First Name Father/Husband First Name Address State PINCode

Transcription

First Name
Father/Husband First
Name
A A N KUMAR
A RAGHUNADHA RAO
A A SIVAKUMAR
ARUMUGAM A N
A AJMEER KAJA
MOHAIDEEN
A V M ABDUL MAJEED
6/6 GULAM MOHAIDEEN STREET BODINAYAKANUR
A ALAGARSAMY
K CHINNA
ALAGARSAMY
A AMARNATH
AMBUROSE
A ARUNAGIRI
A ANNADURAI
A ASHOK
A YADAIAH
NO 67 H CROSS 12TH STREET KRISHNA NAGAR
PONDICHERRY
ST MARYS COTTAGE 28 RANDE COMPOUND
SHANMUGAPURAM PALANI
MADAPALLI VILLAGE MADAVALAM POST TIRUPATTUR
TK
1-175, PLOT NO 84 SNEHAPURI COLONY BORA BANDA
HYDERABAD
10/43 PILLAR ROAD PAMBARPURAM KODAIKANAL
NO 19 17TH STREET ANNA NAGAR TANJORE
OLD NO 12B NEW NO 21 NUNGAMBAKKAM HIGH ROAD
CHENNAI CHENNAI
A ASHOK
A AUGUSTINE
S ANTONY
M ALANGARAM
LATE AMALDOSS
A AUGUSTUS LESLIE
MOSES
Address
C/O DALAL INVESTMENT SERVICES 47-10-34/1
RAMANIKETAN 1ST FLOOR DWARAKANAGAR
VISAKHAPATNAM-16
1 1ST MAIN ROAD THIRUMAL NAGAR POONAMALEE
CHENNAI CHENNAI
A BALAKRISHNAN
A AVUDIAYAPPA PILLAI NO-24 Ist CROSS BRINDAVAN PONDICHERRY
A CHANDRA
SEKARAN
A DHANALAKSHMI
K P AVANASHI
GOUNDER
A VPRAMACHANDRA
RAJU
A ADINARAYANA
A E SHIVA KUMAR
A R EKAMBARAM
A ESWAR
H APPAIAH SWAMY
A FRANCISKU
AMALRAJA
AROCKIA SAMY
A G JOSEPH
A AMALORPAVAM
A G RAJAKUMAR
A RAM CHANDER RAO
A G SHAKEELA
NA
A GANAPATHY
K ARUMUGAM
A GOPALA KRISHNA
A NARAYANA ALSE
A GOPINATHAN
KOCHAPPAMENON K
A CHIDVILAS
38 NORTH STREET KANJIKOVIL ERODE DIST
24, LALITHA NILAYAN DEFENCE ENCLAVE IAF AVADI
CHENNAI TAMILNADU
H NO 2 119 FATHENAGAR HYDERABAD A P
36 AGA ABBAS ALI ROAD YESODHALYAM BANGALORE
H NO 353 1ST CROSS 6TH MAIN NEAR
CHIKKALASANDRA BHCS LAYOUT UTTARAHALLI MAIN
ROAD BANGALORE
NO: 2/171/A, KOTTAIYOOR KOTTAIYOOR [POST],
ILAYANKUDI [TAULK], SIVAGANGAI (DISTRICT),
2B, CHANDRIKA APRATMENTS NEW NO 5 ASHOKA
AVENUE, KODAMBAKKAM DIRECTORS COLONY
CHENNAI
H NO 12-13-634, OM SAI NIVAS PLOT NO 201, 2ND
FLOOR NAGARJUNA NAGAR, TARNAKA
SECUNDERABAD
OLD NO 26 NEW NO 62 BAZAAR STREET OPP JAMIA
MASJID CHENGAM
49/6 DIESEL COLONY KAZIPET
KARNATAKA BANK LTD SAVALANGA ROAD BRANCH
SHIMOGA SHIMOGA
SIVASAKTHI SREEPADAM AVENUE P O PERINGAVU
THRISSUR KERALA
State
PINCode Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Andhra Pradesh
530016
0000000000C2A0000125
216.00 16-NOV-2018
Tamil Nadu
600056
0000IN30226913576056
21.00 16-NOV-2018
Tamil Nadu
625513
0000IN30039413762667
12.00 16-NOV-2018
Pondicherry
605008
0000IN30039414126376
204.00 16-NOV-2018
Tamil Nadu
644001
0000IN30039414213832
84.00 16-NOV-2018
Tamil Nadu
635653
0000IN30039414115640
204.00 16-NOV-2018
Andhra Pradesh
500018
0000IN30021410635006
60.00 16-NOV-2018
Tamil Nadu
Tamil Nadu
624103
613006
0000IN30039414115123
0000IN30039413185769
204.00 16-NOV-2018
60.00 16-NOV-2018
Tamil Nadu
600034
0000IN30108022456050
204.00 16-NOV-2018
Pondicherry
605013
0000IN30039414376517
84.00 16-NOV-2018
Tamil Nadu
638116
0000IN30039413733069
15.00 16-NOV-2018
Tamil Nadu
600005
0000IN30045012212136
180.00 16-NOV-2018
Andhra Pradesh
500018
0000IN30102220400430
84.00 16-NOV-2018
Karnataka
560042
0000000000C2A0000238
Karnataka
560061
0000IN30214810405052
300.00 16-NOV-2018
Tamil Nadu
623702
00001301740000107391
30.00 16-NOV-2018
Tamil Nadu
600024
0000IN30163740502610
30.00 16-NOV-2018
Andhra Pradesh
500017
0000IN30232410260633
84.00 16-NOV-2018
Tamil Nadu
606701
0000IN30108010009165
204.00 16-NOV-2018
Andhra Pradesh
506003
0000IN30039411085233
60.00 16-NOV-2018
Karnataka
577201
0000IN30113526170240
90.00 16-NOV-2018
Kerala
680018
0000IN30163740213419
81.00 16-NOV-2018
1,764.00 16-NOV-2018
First Name
Name
State
Due(in Rs.)
A GURUMURTY RAO
A APPA RAO LATE
A GURUNATH
A H PRABHAKARA
RAO
A V NARASINGA RAO
Q NO 515-B SECTOR 6 UKKUNAGARAM
VISAKHAPATNAM
9-32-7 PITAPURAM COLONY VISAKHAPATNAM
Andhra Pradesh
530032
0000IN30232410251786
120.00 16-NOV-2018
Andhra Pradesh
530003
0000IN30039414376234
84.00 16-NOV-2018
NA
13-1-47/1 VEENAPANI NAGAR MALKAJIGIRI HYDERABAD Andhra Pradesh
500047
0000IN30039410048477
150.00 16-NOV-2018
620017
0000IN30108022491797
204.00 16-NOV-2018
Andhra Pradesh
500025
0000IN30039413378330
204.00 16-NOV-2018
A HYMAVATHI
A KRISHNA MURTHY
Andhra Pradesh
500072
0000IN30102220967156
204.00 16-NOV-2018
A J RAMACHANDRA
JAYARAMACHAR
Karnataka
577201
0000IN30036010245686
60.00 16-NOV-2018
A JANAKI RAM
A PULLAPPA
Andhra Pradesh
515001
0000IN30039414234564
120.00 16-NOV-2018
A JAYASANKAR
AYYARU
48 E SINGLE TOWER MOSQUE STREET TENNUR
TRICHY
H NO 16-B OLD LANCER LINES SECUNDERABAD
FLAT NO 103 ADITYA ENCLAVE 6TH PHASE KPHB
KUKATPPALY HYDERABAD
OPP ANANDA PRINTERS I STAGE DEVRAJ URS NAGAR
SHIMOGA
15-739 A KAMALA NAGAR ANANTAPUR
NO,154/2 THUKKAM PALAYAM STREET KUMBAKONAM,
THANJAVUR DIST TAMILNADU
Tamil Nadu
A HEMA LATHA
AHAMED HUSSAIN
KHAN
LATE A SRINIVASULU
Tamil Nadu
612001
0000IN30331510011919
15.00 16-NOV-2018
A K JAINHUF
NA
77 PARDUMAN NAGAR NEW AVAS VIKAS SAHARANPUR Uttar Pradesh
247001
00001201910100114010
60.00 16-NOV-2018
A K MANOTA
LACHHMAN DAS
Q NO C 8/4 NTPC TOWN SHIP JYOTINAGAR
RAMAGUNDAM KARIMNAGAR DT ANDHRA PRADESH
Andhra Pradesh
505215
0000IN30102220948078
204.00 16-NOV-2018
A K RANA
P RANA
QTR NO C-11 OFFICERS COLONY BISHRAMPUR
SURGUJA
Chhattisgarh
497226
00001301930002192367
60.00 16-NOV-2018
A KALPAVALLI
A SATYANARAYANA
MURTHY
21 225 12 NEAR NEW LIC MACHILIPATNAM
Andhra Pradesh
521001
0000IN30021411120814
24.00 16-NOV-2018
A KAMAL BATCHA
A BUBACHER SAHIB
DAR AL SALAM NO 7 REDDIPALAYAM ROAD MURUGAN
COLONY TANJORE
Tamil Nadu
613004
0000IN30039412254098
804.00 16-NOV-2018
A KANDASAMY
AYIGANUDER N
9/4 CHINASAMY GOUNDER ST VADAVALLI COIMBATORE Tamil Nadu
641041
0000IN30039413729458
84.00 16-NOV-2018
A KANNAMMA
S KUMARAN
Tamil Nadu
613007
0000IN30039411997204
120.00 16-NOV-2018
A KHURANA
K K KHURANA
Delhi
110015
0000IN30039413934646
240.00 16-NOV-2018
A L MUTHU
ALAGAPPAN
Tamil Nadu
622001
0000IN30189510181667
12.00 16-NOV-2018
A LAKSHMI
A LATHA SWATHI
A LINGA MURTHY
K ANAND
Andhra Pradesh
Tamil Nadu
515201
636008
0000IN30061010915193
0000IN30039414913268
63.00 16-NOV-2018
60.00 16-NOV-2018
562101
0000IN30192630453391
84.00 16-NOV-2018
Maharashtra
400001
00001601480000199184
147.00 16-NOV-2018
Karnataka
560017
0000IN30061010790437
144.00 16-NOV-2018
Andhra Pradesh
516218
0000IN30066910105544
204.00 16-NOV-2018
Andhra Pradesh
504106
0000IN30286310016278
84.00 16-NOV-2018
A HAFFIS BASHA
A M CHICKKEERAPPA C MUNIYAPPA
A M JOSE
MATHAI MATHAI
A M VIJAY
A MOHAN RAM
A MAHESWARA
REDDY
A MANOHAR
A OBUL REDDY
A NARAYANA
Address
ARAVINDHAM 32 2ND STREET ANNAMALAI NAGAR M S
ROAD TANJORE
WZ 62 RATTAN PARK OPP KIRTI NAGAR NEW DELHI
115, CHOLA REAL ESTATE THIRUGOKARNAM
PUDUKKOTTAI TAMILNADU
NO 8/1/8 OLD-8-1-35 A S LANE HINDUPUR
3/32 V K PERUMAL STREET KANNANKURCHI SALEM
NO 4-161 BASAVANGUDI ROAD CHICKBALLAPUR KOLAR Karnataka
DEUTSCHE BANK, DB HOUSE, HAZARIMAL SOMANI
MARG, POST BOX 1142, FORT, MUMBAI
2339 HAL 3RD STAGE BDA LAYOUT VIMANAPURA POST
BANGALORE
D NO 5-18, ARAVETI PALLI (VILL) MACHANUR (POST)
PENDLIMARRI (MANDAL) CUDDAPAH
6-1-80 CHINTAKUNTAWADA NIRMAL NIRMAL
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
A MEENAKSHI
V R ARUNACHALAM
A MEENAKSHI
SUNDARI
A MOHAMED NAFIL
V ANNAMALAI
ABDULMAJEED
Address
249, 3rd MAIN BRINDAVAN EXTN AREKERE MICO
LAYOUT BANGALORE, KARNATAKA
11 MUGUNTHA NALLUR THORAVALUR POST
VRIDHACHALAM
NO 38 KAKKAI STREET CHENNAI
O NO C 51 N NO C 51 N G O A COLONY PALAYAMKOTTAI
TIRUNELVELI
151, IND BN (TA) JAT MUZAFFARPUR
CHIEF MANAGER, CANARA BANK, HEAD QUARTERS
ROAD, COIMBATORE
State
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Karnataka
560076
0000IN30189510198100
6.00 16-NOV-2018
Tamil Nadu
606001
00001205040000001867
6.00 16-NOV-2018
Tamil Nadu
600050
00001204470002078733
3.00 16-NOV-2018
Tamil Nadu
627007
00001204470002603075
6.00 16-NOV-2018
Bihar
842001
0000IN30155721140352
84.00 16-NOV-2018
Tamil Nadu
641018
0000IN30039412155379
84.00 16-NOV-2018
A MUTHIAH
ANNAMALAI
A N JHA
D K JHA
A N KRISHNAPPA
A M NARAYANAPPA
AN
NAGABHUSHANAIAH
A NARASIMIAH
CHAKAVELU BAGEPALLY KOLAR
Karnataka
563124
0000IN30214810334317
120.00 16-NOV-2018
A N SABAPATHY
NATESAPILLAI
ORCHID VIGNESH 61/1 SECOND STREET RAM NAGAR
NORTH EXTN, VELACHERY CHENNAI
Tamil Nadu
600042
0000IN30108022348366
204.00 16-NOV-2018
A N SOMA SHEKAR
G M MANJUNDAPPA
NO 61-2SANNIDHI ROAD BASAVANGUDI BANGALORE
Karnataka
560004
0000000000C2A0000012
60.00 16-NOV-2018
A NAGA KUMAR
S N AYYAPPILLAI
Tamil Nadu
625706
0000IN30039414157229
48.00 16-NOV-2018
Andhra Pradesh
500029
0000IN30066910105309
204.00 16-NOV-2018
Maharashtra
575151
0000IN30214810055490
120.00 16-NOV-2018
Tamil Nadu
609001
00001204470001346474
6.00 16-NOV-2018
Pondicherry
605008
0000IN30039414311184
204.00 16-NOV-2018
Tamil Nadu
628002
0000IN30108022476919
84.00 16-NOV-2018
Tamil Nadu
636004
0000IN30039414122068
204.00 16-NOV-2018
Tamil Nadu
638503
0000IN30051312628546
9.00 16-NOV-2018
Andhra Pradesh
500036
0000IN30039414320992
84.00 16-NOV-2018
Kerala
686596
0000IN30039417975032
300.00 16-NOV-2018
Maharashtra
400001
00001601480000270140
99.00 16-NOV-2018
Karnataka
570001
0000IN30214810098377
84.00 16-NOV-2018
B 30 F-11 MIG II BAGH LINGAMPALLY HYDERABAD
Andhra Pradesh
500044
0000IN30039413529822
84.00 16-NOV-2018
E 8 3 JAITARAMANI CHS LTD BANGUR NAGAR
GOREGAON W MUMBAI MAHARASHTRA
Maharashtra
400090
0000IN30021411445678
243.00 16-NOV-2018
A NARENDAR REDDY A SRINIVASA REDDY
A P KALPANA
DR R P VISWANATH
A P SELVARAJ
S A PANDIAN
A P VIJAYAN
LATE K P
BALAKRISHNAN
A PACKIALAKSHMI
K AIYEMPERUMAL
A PADMINI
N I JAGADESHWAR
A PALANISAMY
AMMASAIGOUNDER
A PAWAN KUMAR
A GOPAL RAO
A R BALACHANDRAN
RAMAN NAIR
NAIR
A R GURUVA REDDY
RAMAKRISHNA REDDY
A R KALPANA
RAGHURAM A G
A R MADHUSUDHAN
A R NARAYANAN
LATE A C
RAMCHANDER
A R RAMAKRISHNA
IYER
1C ARUMUGAM MIDD PO ROAD NO-12 KARPAGA
NAGAR TIRUMANGALAM MADURAI DT
D NO 3-6-715, SECTOR 12 OXFORD GRAMMER SCHOOL
HIMAYATHNAGAR HYDERABAD
ASHWINI NURSING HOME B M ROAD IJOOR
RAMANAGARAM
175 1ST FLOOR GANDHIJI ROAD, MAYILADUTHURAI
MAYILADUTHURAI
195 9TH CROSS STREET KURINJI NAGAR
PONDICHERRY
210 B NORTH CAR STREET EXTN VADAKKU RATHI
VEETHI MELUR TUTICORIN
1/13 GANDHI ROAD SALEM TAMILNADU
DOOR NO 53 KOTTHUKKARAR THOTTAM VEERA
CHINNANOOR D G PUDUR GOBICHETTIPALAYAM
TAMILNADU
103 AKHIL TOWERS 16-11-1 SALEEM NAGAR MALAKPET
HYDERABAD
AMBI KAVILASAM HOUSE VATTUKULAM P O VAYALA
KOTTAYAM
NO 538 UPSTAIR ASHOKA ROAD LAKSHAR MOHALLA
MYSORE
First Name
Name
A R SATHYA MURTHY A V RAMACHANDRAN
A R V MURTHY
A R VENKATESHA
MURTHY
A R VIDYAVATHI
A RAMACHANDRA
UDUPA
B P RAMASWAMY
A G RAMPRAKASH
A RAJANIKANTH
A CHAKRAPANI
A RAJASHEKAR
A JAMBANNA
A
SHANKARANARAYANA
UDUPA
A RAMACHANDRA
UDUPA
A RAMALAKSHMI
A NARAYANA SWAMY
A RANGANAYAKI
S ANGAPPAN
A REVATHI
S MURUGESAN
A RIAZKAN
AHAMED LATIHEEB
A RUBYAMALARASAN SINGARAM
A S DIVYENDAR
NA
A S GANESH
SRIPATHIUDUPA
A S GOVINDARAJ
SUBRAMANIAM
A S LAKSHMAN RAO
A SUBRAMANYA RAO
A S R PRASAD
A V R ANJANEYULU
A S SUBRAMANYAM
A S RAMANATHAN
A
ADHIMULA
SADAGOPARAMANUJ
RAMANUJAM
AM
A SANGEETHA
ANANTHARAMAN
A SANJEEV KUMAR
A SATYANARAYANA
A SANJEEVA KUMAR
H S ANJANEYA
MURTHY
A SATYANARAYANA
SARMA
A SEETHA DEVI
SUBBARAMAIAH
R K BAGALWAD
Address
State
2/357 VATTIPILLAIYAR KOVIL MAIN ROAD KUMBAKONAM Tamil Nadu
3337, 3RD CROSS, 6TH MAIN RPC LAYOUT
VIJAYANAGAR 2ND STAGE BANGALORE
199/1 OPP SOWDHAMINI VIDYA MANDIRA MYSORE
ROAD EXTN CHANNARAYAPATNA PO
538 ASHOKA ROAD LASHKAR MOHALLA MYSORE
H NO 2-2-18/20/G-11 DURGABAI DESHMUKH COLONY
BAGH AMBERPET HYDERABAD
H.NO:8-11-181/796, VIDYANAGAR RAICHUR
SHASHANKA NILAYA NEAR BDO OFFICE CHALLAKERE
W/O A NARAYANA SWAMY 26-17 GANDHI BAZAR
ANANTAPUR
NO 2/2 , PARK RESIDENCY SANTHUKADAI MAPILLAI
NAYAKKAN KULA STREET TRICHY DT
101/21 MAIN ROAD AMBALAVANAPURAM VICKARAMA
SINGAPURAM
6/16 MUSLIM STREET REGUNATHAPURAM RAMNAD
(DIST)
53 A THIRU NAGAR II ND MAIN ROAD HASTHAMPATTI
SALEM
395 SCHOOL ROAD ANNA NAGAR WESTERN
EXTENSION CHENNAI
OLD NO 40, NEW NO 6,. CHINNAPA NAGAR,
POONAMALLLE CHENNAI
118 PANAKAL STREET KAVERIPATTINAM P O
KRISHNAGIRI
D.NO.17-3-602A N T R CIRCLE HINDUPUR
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
612001
0000IN30039413913537
204.00 16-NOV-2018
Karnataka
560040
0000IN30214810343426
48.00 16-NOV-2018
Karnataka
573116
0000IN30135620049153
180.00 16-NOV-2018
Karnataka
570001
0000IN30214810099714
84.00 16-NOV-2018
Andhra Pradesh
500002
0000IN30039414362627
84.00 16-NOV-2018
Karnataka
584101
00001201060000421426
60.00 16-NOV-2018
Karnataka
577522
0000IN30214810106497
60.00 16-NOV-2018
Andhra Pradesh
515005
0000IN30039414212550
180.00 16-NOV-2018
Tamil Nadu
620008
0000IN30108022294012
180.00 16-NOV-2018
Tamil Nadu
627425
0000IN30039414194160
204.00 16-NOV-2018
Maharashtra
623802
0000IN30163741106445
45.00 16-NOV-2018
Maharashtra
636007
00001203940000030884
36.00 16-NOV-2018
Maharashtra
600101
0000IN30039414134278
600.00 16-NOV-2018
Maharashtra
600056
0000IN30226910134082
657.00 16-NOV-2018
Maharashtra
635112
0000IN30108022652763
60.00 16-NOV-2018
Maharashtra
515201
0000IN30061010535710
84.00 16-NOV-2018
500028
0000IN30039414363087
84.00 16-NOV-2018
516002
0000IN30066910114682
15.00 16-NOV-2018
F-202 (12-1-331/129) SHANTHI SAGAR APTS
Maharashtra
DATTATREYA COLONY ASIF NAGAR(S) HYDERABAD
D NO 1-163-4D2 VEDACHALAM NAGAR CHINNA CHOWK
Maharashtra
KADAPA
33 BHARATHI STREET IYYAPPA NAGAR TRICHY
Maharashtra
620021
0000IN30039413234278
204.00 16-NOV-2018
NO 5/171 A ANGAMMAL COLONY SALEM
D/4 POSTAL QUATERS ROAD NO 1 BANJARA MILLS
HYDERABAD ANDHRA PRADESH
Maharashtra
636009
0000IN30021412027515
12.00 16-NOV-2018
Maharashtra
500034
0000IN30051311598882
150.00 16-NOV-2018
455 8TH MAIN ISRO LAYOUT BANGALORE
Maharashtra
560078
0000000000C2A0000113
504.00 16-NOV-2018
522101
0000IN30039412100429
120.00 16-NOV-2018
584170
0000IN30192630513148
24.00 16-NOV-2018
1-8-1 DYTHA VARI STREET RAILPET BAPATLA GUNTUR
Maharashtra
DIST AP
T IV-45 RTPS COLONY SHAKTINAGAR RAICHUR
Maharashtra
First Name
Name
Address
State
Due(in Rs.)
ANNAMALAI
MADHAVAN PILLAI
A SETHU MADHAVAN
AYYAPPAN PILLAI
NLC COLONY BARSINGHSAR BIKANER
5/40, MANAKKAVILAI MANALIKARAI PO, KANYAKUMARI
KANYAKUMARI
Maharashtra
334402
00001301930001837006
30.00 16-NOV-2018
Maharashtra
629164
00001301930001831418
30.00 16-NOV-2018
A SHEIK ABDUL
KATHER
S ABDUL MAJEED
ROOM NO 23 ADHILAKSHMI ILLAM NO 21 VILLUPURAM
MAIN ROAD KOTTAIMEDU VILLIANUR PONDICHERRY
Maharashtra
605110
0000IN30039414187214
18.00 16-NOV-2018
A
SHUNMUGASUNDAR
AM
S ANAIAPPAN
NO 23 VANCHI NAGAR
RALIWAYSTATIONROADSANKARNAGAR TIRUNELVELI
Maharashtra
627358
00001201090002202192
15.00 16-NOV-2018
Maharashtra
500013
0000IN30039414362602
84.00 16-NOV-2018
Maharashtra
751002
0000IN30039413763839
84.00 16-NOV-2018
Maharashtra
642126
0000IN30039412725850
84.00 16-NOV-2018
Maharashtra
Maharashtra
624102
620014
0000IN30039414115004
0000IN30108022502704
84.00 16-NOV-2018
90.00 16-NOV-2018
Maharashtra
831002
0000000000C2A0000002
84.00 16-NOV-2018
Maharashtra
612001
0000IN30108022605599
24.00 16-NOV-2018
Maharashtra
831002
0000000000C2A0000001
84.00 16-NOV-2018
Maharashtra
505209
0000IN30039410901014
84.00 16-NOV-2018
Maharashtra
764001
0000IN30232410248879
84.00 16-NOV-2018
Maharashtra
560054
00001202300000046984
60.00 16-NOV-2018
Maharashtra
500660
0000IN30102220474575
204.00 16-NOV-2018
Maharashtra
627861
0000IN30163740538750
120.00 16-NOV-2018
Maharashtra
600001
0000IN30108022096955
84.00 16-NOV-2018
OLD NO 171/A NEW NO 138/172 GANGAI AMMAN KOIL ST
Maharashtra
BANAVARAM ARAKKONAM VELLORE TAMILNADU
632505
0000IN30051312096682
75.00 16-NOV-2018
Maharashtra
600041
0000IN30018312597549
84.00 16-NOV-2018
Maharashtra
500039
0000IN30039414312458
204.00 16-NOV-2018
Maharashtra
505209
0000IN30039410901022
84.00 16-NOV-2018
A SEKAR
A SIDHARTH
SRI RAMULU
CHERIYALA
A P RAO
A SIVARAJ
ARUMUGHAM
A SORENSEN
A SRIRAM
S ANTONY
V ANANTHAKRISHNAN
A SRIRAM
PRASAD RAO AV
A SUBASH
M ARUMUGAM
A SUBRAMANIAM
PRASAD RAO AV
A SUDARSHAN
A SRIHARI
A SUGUNA
A KRISHNA RAO
A SUKUMARAN
ANANTHARAMAN
A SUMANA
N SURESH BABU
A SUNDARA SELVI
S ARUNACHALA
PANDIAN
A SURENDRA MEHTA
LATE SRI
234 GOVINDAPPA NAICKEN STREET THIRD FLOOR
AMARCHANDSA MEHTA CHENNAI
A SURESH KUMAR
G ANNAMALAI
A SWAMINATHAN
S ANNAMALAI
A SWARNA KUMARI
A V RAMAIAH
A SWARNA LATHA
A SUDARSHAN
A SHYAMALA
C/O SRI TIRUMALA FABRICS 21-1-732/B/11 GOPAL
MARKET Ist FLOOR RICAB GUNJ HYDERABAD
PLOT C-1 BRHAMESWAR BAGH BHUBANESWAR
18/12 KURINJI NAGAR DHARAPURAM ROAD
UDUMALPET
12/42 OBSERVATOR ROAD KODAIKANAL
B3 13 BHEL QUARTERS KAILASAPURAM TRICHY
FLAT E-4,DAYAL TOWER,CHANDNI CHOWK 5TH FLOOR,
SARJAMDA ROAD PARSUDIH, JAMSHEDPUR
JHARKHAND
NO 5 KALIYAPILLAI STREET RAJAPANDI NAGAR
KUMBAKONAM
FLAT NO-E/4, 5TH FLOOR, DAYAL TOWER CHANDNI
CHOWK, SARJAMDA ROAD PARSUDIH, JAMSHEDPUR
JHARKHAND
C/O SUDHA CHILDRENS CLINIC KALYAN NAGAR
GODAVARIKHANI
MAIN ROAD JEYPORE JEYPORE
NO:6, 2ND CROSS SBM OFFICERS COLONY MATHIKERE
BANGALORE
H NO 5 7 DURGANAGAR COLONY DILSHUKNAGAR
HYDERABAD
O NO 1/55 N NO 1/55 EAST POST OFFICE STREET
VEERAKERALAM PUTHUR TIRUNELVELI
NO 37 5TH EAST STREET KAMARAJ NAGAR
THIRUVANMIYUR CHENNAI
4-65 BUDHA NAGAR COLONY PEERZADIGUDA UPPAL
HYDERABAD
C/O SUDHA CHILDRENS CLINIC KALYAN NAGAR
GODAVARIKHANI
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
Address
A T VISWANATH
A S THARAKA RAMA
SETTY
A THENMOZHI
ANAND
A UMARANI
A SITA RAMAIAH
A V DURGA MAHESH
JAGAPATHIRAO
A V RAMAPRIYA
A T VISWANATH
A V RAMASWAMY
NA
A V SASIKALA
A A VASUDEVA RAO
A V SURAJ
VENKATA RAMA
SHETTY
A V V SUDHAKAR
A V RAMANA MURTHY
A V VENKATESAN
M VIJAYA
A VENKATA RAMANA
MURTY
A VENKATESA
PERUMAL
A NAGESWAR RAO
LATE
A M ANNA MALAI
NADAR
SAMANVAYA 4TH CROSS VASAVI ROAD BASAVESWARA
NAGAR KOLLEGAL
1601I/1 CHIDAMBARA NAGAR SOUTH SANKAR NAGAR
POST TIRUNELVELI TAMILNADU
DOOR NO 5/498 MUNIRAO STREET KADAPA
NEAR GOVT HOSPITAL CHIRALA-PO PRAKASAM DIST
AP
SAMANVAYA 4TH CROSS VASAVI ROAD
BASAVESWARA NAGAR KOLLEGAL
C/O EDELWEISS CAPITAL LTD 1ST FLOOR SHALAKA
MAHARSHI KARVE ROAD QUEEN BARRACKS AREA
MUMBAI
NEW NO 16, SOLIYA CHETTY STREET, MADURAI,
TAMILNADU
S/O VENKATA RAMA SHETTY, SOUTHERN EXTENSION,
KOLLEGAL
NO 14-74 SUBRAMANYA NIVAS GANDHINAGAR
ANAKAPALLE
NO 28/62 II ND CROSS JAKKAPPAN NAGAR
KRISHNAGIRI
BACK SIDE OF P W D I B JAIL ROAD
PARLAKHEMUNDI(AT/PO) GAJAPATI(DIST.)
A VENKATESH
S N ANDAVAR
A VENKATESH
R S ARUMUGAM
A VENKATESWARLU
A NAGESHAM
A VIJAY KUMAR
ANANTH SHEKAR
A VISALAKSHI
S ALAGUVEL
AA HAJA MAIDEEN
ABDUL MAJEED
AADESH KUMAR JAIN
AADIMULAM
SUKANYA
AADITHYA B
AAKASH EQUITIES
PRIVATE LIMITED
AAKASH MISHRA
AALIYA ASHRAF
POONAWALA
LATE SHREE
BALKISHAN JAIN
AADIMULAM
VENKATESHAM
VELUSAMY CHETTIAR
BALU
NA
BALGOPAL MISHRA
MOHAMED ASHRAF L
POONAWALA
State
Due(in Rs.)
Maharashtra
571440
0000IN30113526420232
120.00 16-NOV-2018
Maharashtra
627001
0000IN30051313923662
12.00 16-NOV-2018
Maharashtra
516001
0000IN30232410825634
30.00 16-NOV-2018
Maharashtra
523155
0000IN30039414415034
84.00 16-NOV-2018
Maharashtra
571440
0000IN30113526420249
120.00 16-NOV-2018
Maharashtra
400021
0000IN30036020164326
204.00 16-NOV-2018
Maharashtra
625001
0000IN30226910853661
24.00 16-NOV-2018
Maharashtra
571440
00001203500000094448
60.00 16-NOV-2018
Maharashtra
530001
0000IN30061010179661
120.00 16-NOV-2018
Maharashtra
635001
0000IN30051310855202
60.00 16-NOV-2018
Maharashtra
761200
0000IN30232410626694
30.00 16-NOV-2018
Maharashtra
600057
0000IN30108022217042
84.00 16-NOV-2018
Maharashtra
625002
0000IN30039415628318
150.00 16-NOV-2018
Maharashtra
638009
0000IN30039414313266
84.00 16-NOV-2018
H.NO.5 102 THOTAGERI ATMAKUR, KURNOOL
Maharashtra
518422
0000IN30102220639844
60.00 16-NOV-2018
45 C/2 KHB COLONY SHANTHI NAGAR GULBARGA
NO 6E ANU VIJAY TOWNSHIP CHETTIKULAM
TIRUNELVELI DIST
NO 4 KAMALIYA STREET, KOOTHANALLUR
KOOTHANALLUR
Maharashtra
585103
0000IN30192630153074
60.00 16-NOV-2018
Maharashtra
627124
0000IN30108022734749
84.00 16-NOV-2018
Maharashtra
614101
00001204470001131801
60.00 16-NOV-2018
A 733 SECTOR-19 NOIDA
Maharashtra
201301
0000IN30112716633615
150.00 16-NOV-2018
H NO 3-1-604 VAVILALAPALLI KARIMNAGAR
ANDHRAPRADESH
Maharashtra
505001
0000IN30286310120412
30.00 16-NOV-2018
NO 50 SUBBARAY NAGAR CUDDALORE
Maharashtra
607002
0000IN30039416461122
300.00 16-NOV-2018
Maharashtra
400097
0000IN30177412397563
4,824.00 16-NOV-2018
Maharashtra
751022
0000IN30045011276557
204.00 16-NOV-2018
Maharashtra
100000
0000IN30023910880485
204.00 16-NOV-2018
NO 315 K H ROAD ENNORE CHENNAI
TMB QUARTERS 30 BESAND ROAD CHOKKIKULAM
MADURAI
S/O ARUMUGAM NO 6 INDIRAGANDHI NAGAR
SURAMPATTI WARD 1 ERODE
VILL NO 5 MEGH MALHAR COMPLEX GEN A VAIDYA
MARG GOREGAON EAST MUMBAI
AT/PO SALEBHATA DIST-BALANGIR
PO BOX 5866 DUBAI UAE
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
Address
State
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
AAMISH AGARWAL
VISHNU KANT
AGARWAL
H NO 5 RAGHU RASHMI LINK ROAD AJMER RAJASTHAN Maharashtra
305001
0000IN30223610614493
60.00 16-NOV-2018
AANCHAL GUPTA
ARUN KUMAR GUPTA
SHAKTI PATH SHAKTI NAGAR DHANBAD JHARKHAND
Maharashtra
826001
0000IN30210510041798
204.00 16-NOV-2018
AANCHAL SACHDEVA
ISHWAR DASS
SACHDEVA
2-JWH-16 NIT FARIDABAD FARIDABAD FARIDABAD
Maharashtra
121001
00001204470000835328
120.00 16-NOV-2018
109 C GULISTAN APATT OPP. JOSHI SCHOOL
MUGLISARA SURAT
Maharashtra
395001
0000IN30133019285593
60.00 16-NOV-2018
Maharashtra
110027
0000IN30226910946183
30.00 16-NOV-2018
Maharashtra
180001
0000IN30039414110459
204.00 16-NOV-2018
AARIFALI
MOHAMMAD MEMON
MOHAMMAD MEMON
AARTI BUDHIRAJA
AARTI CHOWDHARY
AARTI DEVESH
KANSARA
AARTI DUBEY
AARTI RONAK SHAH
AASHA
AASHISH KUMAR
BANERJEE
AASHISH KUMAR
GUPTA
SURESH KUMAR
BUDHIRAJA
AJAY CHOWDHARY
C - 111, TAGORE GARDEN EXT, PO AND PS RAJOURI
GARDEN, NEW DELHI
KC MANSION SHAKTI NAGAR CANAL ROAD JAMMU
NA
HAVELI MAHOLLO GANDEVI DIST NAVSARI
Maharashtra
396360
0000IN30112715607475
84.00 16-NOV-2018
V P DUBEY
RONAK BANSIDHAR
SHAH
B-48 SECTOR E ALIGANJ LUCKNOW
A/404 BADAL BLDG DEVCHAND NAGAR ROAD
BHAYANDER WEST DIST THANE
NO 13, KATCHERI STREET MADURANTAKAM
KANCHEEPURAM(D.T) TAMILNADU
Maharashtra
226024
0000IN30047610513354
300.00 16-NOV-2018
Maharashtra
401101
0000000000C2A0000168
210.00 16-NOV-2018
Maharashtra
603306
0000IN30037810157640
204.00 16-NOV-2018
119 HUDKESHWAR ROAD MHALGI NAGAR, NAGPUR
Maharashtra
440034
0000IN30112715078340
30.00 16-NOV-2018
MURLI PRASAD GUPTA SHASHTRI NAGAR BURHAR ROAD SHAHDOL SHAHDOL Maharashtra
484001
00001202990002783991
12.00 16-NOV-2018
Maharashtra
110008
0000IN30011810698745
84.00 16-NOV-2018
Maharashtra
400042
0000IN30133019367193
90.00 16-NOV-2018
390007
00001301670000179206
180.00 16-NOV-2018
380007
00001203380000106371
204.00 16-NOV-2018
413704
00001302190000039031
204.00 16-NOV-2018
SAUDESHWAR RAJ
NA
AASHISH SARASWAT B D SHARMA
AASHISHA
JAYKUMAR
UNHALKAR
AASHIT MEHUL
PATEL
S-161 HOG MARKET RAJENDERA PLACE NEW DELHI
JAYKUMAR SURENDRA
14 A UDAYSHRI SOCIETY BHANDUP EAST MUMBAI
UNHALKAR
MEHUL S PATEL
A/4 SWAGAT APARTMENT B/H, NATUBHAI CENTER
Maharashtra
RACE COURSE CIRCLE(W) VADODARA
9/B, KASHMIRA SOCEITY NARAYAN NAGAR ROAD PALDI
Maharashtra
AHMEDABAD
C/O GODREJ AGROVET LTD. RATHI OIL IND. (P) LTD.
Maharashtra
GEETA NAGAR, RAILWAY ST.ROAD, VAMBORI, TALRAHURI
AASIM PUTHAWALA
NA
AASTHA ABHAY
PUSALKAR
ABHAY
AAYUSHI BHADRA
PIYASH KANTI BHADRA 142, AMBAGAN SAKCHI JAMSHEDPUR
Maharashtra
831001
0000IN30174010211769
204.00 16-NOV-2018
ABANI BHUSHAN
PRASAD
SHASHI BHUSHAN
PRASAD
Maharashtra
800003
0000IN30039412243992
120.00 16-NOV-2018
Maharashtra
700086
0000IN30047643356682
252.00 16-NOV-2018
Maharashtra
392001
00001201130000014963
84.00 16-NOV-2018
Maharashtra
360575
0000IN30103924344720
84.00 16-NOV-2018
SHIVADHAM KADAM KUAN NALA ROAD IN FRONT OF
SHIVA TEMPLE PATNA BIHAR
6 UNIQUE PARK KRISHNAKUNJ APARTMENT FLAT 8 P
ABANTI GHOSH
BIDYUT KUMAR GHOSH
MAJUMDAR RD KOLKATA
AHMEDALI
ABBAS AHMEDALI
MADRESA STREET, FORT PARSIWAD, BHARUCH
HEPTULLABHAI
RANGWALA
RANGWALA
C/O MUSAJI TAJBHAI LATI BAZAAR PORBANDAR
ABBAS SHAMSUDDIN SHAMSUDDIN
PORBANDAR
First Name
Name
Address
State
Due(in Rs.)
FIDAHUSEN KAPADIA
VOHORA BAZAR, JHALOD
Maharashtra
389170
00001301670000382531
240.00 16-NOV-2018
OM PRAKASH
GALI GOPALJI CLOTH MERCHANT BAH DISTT AGRA
M P HOUSE A K ROAD PONNANI NAGARAM P O
MALAPPURAM, KERALA
Maharashtra
282003
0000IN30011810728633
144.00 16-NOV-2018
Maharashtra
679583
0000IN30189510443540
60.00 16-NOV-2018
17, NEAR FILTER PLANT VI-NANDELAV DIST-BHARUCH
Maharashtra
392001
0000IN30305210382983
30.00 16-NOV-2018
SARUMOTOTIA ROAD HENGRABARI GUWAHATI ASSAM Maharashtra
781036
0000IN30125028451224
204.00 16-NOV-2018
D NO W 22-839 AZAD NAGAR HOSPET
NARAYAN PARK, 2103/7-8 E WARD RUKMINI NAGAR
KOLHAPUR
BALAJI WARD GUJRI LINE PUSAD DIST YAVATMAL
YAVATMAL
Maharashtra
583201
0000IN30192630414753
120.00 16-NOV-2018
Maharashtra
416005
00001601010000269209
84.00 16-NOV-2018
Maharashtra
445204
0000IN30021413333902
60.00 16-NOV-2018
ABDUL LATIF ANSARI LATE HAJI S REHMAN
A-17/1/4, A-1 PATANI TOLA VARANASI
Maharashtra
221001
0000IN30155720175688
120.00 16-NOV-2018
ABDUL LATIF IQBAL
K A GHANI
16 8 646 231/A CLASS NEW MALAKPET HYDERABAD
Maharashtra
500024
0000IN30102220858800
204.00 16-NOV-2018
ABDUL MAJEED K P
ABDULLA M
670010
0000IN30023910003086
24.00 16-NOV-2018
ABDUL NABI
IMAMSAB
585310
00001201060002106530
6.00 16-NOV-2018
ABDUL NAZER
PUTHENVEETTIL
YUSAF
PM YUSAF
Maharashtra
678014
00001201090001379464
204.00 16-NOV-2018
ABDUL QUDDUS
LATE MANJUR AHMAD
Maharashtra
841226
0000IN30133019773959
150.00 16-NOV-2018
ABDUL RAFIQUE
ABDUL REHMAN
Maharashtra
999999
00001203160000031174
84.00 16-NOV-2018
ABDUL RAHIM G
GHOUSE BASHA M
Maharashtra
600106
0000IN30163740217297
84.00 16-NOV-2018
ABDUL RAZAK KHAN
LATE MAQSUD ALI
KHAN
Maharashtra
755043
0000IN30039413052776
84.00 16-NOV-2018
SHAMSUDDUHA MOHD
H NO 671 SIXTH LANE NAYAPURA MALEGAON
YAQOOB
Maharashtra
423203
00001304140006757982
3.00 16-NOV-2018
ABDUL MAZID
I-3/74 KATEHAR PILI KOTHI VARANASI UP
Maharashtra
221001
0000IN30045011532332
60.00 16-NOV-2018
ABDUL SALEEM A
ABDUL WAHEED
1 127 3 RAHAMATH STREET ELANDANGUDI POST
MAYILADUTHURAI TK NAGAI
Maharashtra
609401
0000IN30177415114531
75.00 16-NOV-2018
ABDUL SHUKOOR P
M
MOHAMMED KUTTY P P 190 NSC BOSE ROAD CHENNAI TAMILNADU
Maharashtra
600001
0000IN30051311810809
60.00 16-NOV-2018
ABDUL WAHAB
LIYAQUAT ALI
Maharashtra
242001
0000IN30118620070972
204.00 16-NOV-2018
ABBASI FIDAHUSEN
KAPADIA
ABDHESH KUMAR
ABDU SAMEER M P
A V KUNHI BAVA
ABDUL AHMED PATEL AHMED VALI PATEL
ABDUL BARI
KHANDKER
ABDUL FAYAZ
ABDUL HAMID HUSEN
SHAIKH
ABDUL KADAR
ABDUL RAZZAQUE
SHAMSUDDUHA
FAROOQUI
ABDUL SALAM
ANSARI
LATE HASAN ALI
KHANDKER
ABDUL SATTAR
HUSEN SHAIKH
ABDUL GAFFAR
WADGAMA
K P HOUSE NEAR FIBRE FOAM POST VALAPATTANAM
Maharashtra
KANNUR KERALA
PDO C/O ABDUL KHADAR G ANDOLA H NO 29/74 KHAJA
Maharashtra
COLONY JEWARGI GULBARGA
23/206 JAI HIND STREET PALAKKAD
C/O UNITED DRUG BESIDE K.B. NURSING HOME
BABUNIA ROAD SIWAN ( BIHAR )
1874, STREET NO 2, AHMED ALI COLONY, AISH BAGH
BHOPAL
O BLOCK, NO.39, BHAGATH SINGH 3RD STREET, MMDA
COLONY, ARUMBAKKAM CHENNAI
NEW CALCUTTA AUTO STORE PANIKALI DIST JAJPUR
ORISSA
21/7 PROFESSOR,S COLONY MAHMAND JALAL NAGAR
SHAHJAHNAPUR
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
ABDULKARIM
NURMAMADBHAI
MAKWANA
ABDULLAH
AHMEDBHAI PATEL
ABDULMAJID
MAHIBUB PATEL
ABDULMOHMED
NURUDIN JIVANI
ABDULMUNAF
ISHMAILBHAI
Name
Address
State
Due(in Rs.)
NA
NR.DHARESWAR TEMPLE,AT.SARDHAR SARDHAR
Maharashtra
360025
00001301990000063689
204.00 16-NOV-2018
Maharashtra
392001
00001201130000025857
204.00 16-NOV-2018
Maharashtra
411027
0000IN30051313772662
30.00 16-NOV-2018
Maharashtra
400001
0000000000C2A0000227
36.00 16-NOV-2018
Maharashtra
388255
0000IN30199110282416
120.00 16-NOV-2018
AHMEDBHAI A PATEL
MAHIBUB CHAND
PATEL
NURUDIN JIVANI
ISHMAILBHAI SHAIKH
C-1683, MALBARI DARWAJA NEAR JUMMA MASJID
BHARUCH
FLAT NO 2 ANSHU APT USHA COLONY RD NEXT TO
SONA MONA BLDG OLD SANGVI PUNE
11AGIYARI LANE 1ST FLOOR NEAR FORT MARKET
FORT BOMBAY
NEAR SBI BALASINOR DIST. KHEDA
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
ABDULSALAM
MUHAMMEDUHANEEFA BARKKATH PAYIKKUZHI OCHIRA
Maharashtra
690526
0000IN30039414345984
120.00 16-NOV-2018
ABDUR RAB
ABDUL RAUF
Maharashtra
769001
0000IN30039414206552
204.00 16-NOV-2018
ABDURAHIMAN P V
AHAMED
Maharashtra
676505
0000IN30023910753425
54.00 16-NOV-2018
ABDUSSAMAD R N
RAFIHUDDEEN
Maharashtra
688580
00001205730000006849
42.00 16-NOV-2018
ABEER
ABDUSALAM
Maharashtra
679350
00001201090001886869
15.00 16-NOV-2018
ABHA GUPTA
ABHA KHAITAN
ABHA OMPRAKASH
TIWARI
VIJAY KUMAR GUPTA
ANIL KHAITAN
LS-23, HARMU HOUSING COLONY HARMU RANCHI
KACHERY ROAD GIRIDIH GIRIDIH
B-403, NEBULLA PARK, BETURKAR PADA, MURBAD
ROAD, BHIWANDI HIGHWAY KALYAN (W)
Maharashtra
Maharashtra
834012
815301
00001201092600074399
0000IN30220110333613
66.00 16-NOV-2018
30.00 16-NOV-2018
Maharashtra
421301
00001201320000024927
165.00 16-NOV-2018
OMPRAKASH
URDU HIGH SCHOOL STREET MAIN ROAD ROURKELA
PO THOZHUVANOOR VALANCHERI MALAPPURAM
KERALA
SUBAIR MANZIL PANAVALLY P O CHERTHALA
ALAPPUZHA
ARANGODAN HOUSE, PANANGANGARA, RAMAPURAM
POST,MALAPPURAM DT PERINTALMANNA
ABHA SAMAR
RAJENDRA KUMAR
SAMAR
12, DURGA NURSERY ROAD, UDAIPUR
Maharashtra
313001
00001201830100009229
330.00 16-NOV-2018
ABHA SHARMA
AJAI KUMAR SHARMA
C/O SHRI AVDESH KUMAR SHARMA MOH.-RAM NAUMI
CHANDAUSI DIST.-MORADABAD
Maharashtra
202412
0000IN30168830036699
204.00 16-NOV-2018
ABHA SINGH
J B SINGH
11/25 YAMAN SAHARA STATE JANKIPURAM LUCKNOW
Maharashtra
226021
0000IN30133018970359
300.00 16-NOV-2018
MR JAI BHAGWAN
SINGHAL
BRIJ MOHAN
AGGARWAL
492/3 MANGAL PANDEY NAGAR UNIVETSITY ROAD
MEERUT
Maharashtra
250004
00001201911200000928
84.00 16-NOV-2018
L-105 SHIVALIK NAGAR BHEL HARDWAR
Maharashtra
249403
0000IN30177415046925
30.00 16-NOV-2018
ABHAY DASHRATRAO DASHRATRAO
SAKHALE
SAKHALE
QTR NO 23/0 RCF COLONY RAIGAD KURUL ALIBAG
MAHARASHTRA
Maharashtra
402201
0000IN30045013887252
6.00 16-NOV-2018
ABHAY DIWAKAR
SANE
NARAYAN APARTMENT, 1ST FLOOR, PUGLIA NAGAR,
CIVIL LINES, CHANDRAPUR
STATE BANK OF INDIA GOPALPUR P.O BAKERGANJ
SIWAN BIHAR
Maharashtra
442401
00001201130000186472
3.00 16-NOV-2018
Maharashtra
841286
0000IN30133018254107
150.00 16-NOV-2018
Maharashtra
452001
0000IN30112715368206
132.00 16-NOV-2018
ABHA SINGHAL
ABHA SINGHAL
ABHAY KUMAR
ABHAY KUMAR
SARDA
DIWAKAR DINKAR
SANE
LATE PARASNATH
PRASAD
RAMESH KUMAR
SARDA
11 ANNEX SHIV SHAKTI NAGAR INDORE M P
First Name
Address
State
Due(in Rs.)
C/O SUDAMA SINGH ANUGRAH NAGAR, DHANSAR,
DHANBAD, JHARKHAND
Maharashtra
826001
0000IN30226911524218
30.00 16-NOV-2018
B-8 MAYFAIR GARDENS HAUZ KHAS NEW DELHI
Maharashtra
110016
0000IN30223610208974
660.00 16-NOV-2018
FLAT NO 219 ASHIRWAD CIDCO N 3 AURANGABAD,
MAHARASHTRA
Maharashtra
431001
0000IN30189510456100
12.00 16-NOV-2018
MPB - 24 MAHAVEER NAGAR - I KOTA (RAJ)
Maharashtra
324005
0000IN30105510344589
204.00 16-NOV-2018
737 A/P AKKOL TAL CHIKODI DIST BELGAUM AKKOL
Maharashtra
591211
0000IN30177410479995
45.00 16-NOV-2018
ABHAYA SEE
QR. NO 11/C RUSSIAN COMPLEX SECTOR - 7 BHILAI
CHANDRA SEKHAR SEE
(C.G.)
Maharashtra
490006
0000IN30112716394569
150.00 16-NOV-2018
ABHAYKUMAR
TALEDA
NEMICHAND TALEDA
Maharashtra
583232
0000IN30023910865815
84.00 16-NOV-2018
ABHIJATH V
VENUGOPALAN
Maharashtra
688012
0000IN30021410832706
84.00 16-NOV-2018
ABHIJEET AJIT
RUDRE
AJIT BALKRISHNA
RUDRE
Maharashtra
425107
0000IN30169610960788
24.00 16-NOV-2018
ABHAY KUMAR
SINGH
Name
SUDAMA SINGH
ABHAY KUMAR SINHA BALESHWAR PRASAD
ABHAY
MADHUKARRAO
DESHPANDE
ABHAY SINGH
RATHORE
ABHAY TIPPANA
KALAJE
MADHUKARRAO
DESHPANDE
RAMESH SINGH
RATHORE
TIPPANA KUBER
KALAJE
401 MAIN BAZAR KUKNOOR KUKNOOR KOPPAZ
619 (5/816) INDEEVARAM VILVATTOM GRAMA
PANCHAYAT THRISSUR
TELEPHONE OFFICE AT AND POST CHOPDA TAL
CHOPDA DISTRICT JALGAON
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
ABHIJEET
BAPUSAHEB HAJARE
BAPUSAHEB HAJARE
H NO 3027 MANGALWEDHA MANGALWEDHA
MAHARASHTRA
Maharashtra
413305
0000IN30051317591262
30.00 16-NOV-2018
ABHIJEET
DATTATRAYA RAINAK
DATTATRAYA RAINAK
114, SHANIWAR PETH KARAD
Maharashtra
415110
00001202890000366698
30.00 16-NOV-2018
MADHUKAR RAJURKAR
KAUSTUBH 102 PRASAD NAGAR JAITALA ROAD NEAR
RAILWAY CROSSING NAGPUR
Maharashtra
440016
0000IN30021410807757
84.00 16-NOV-2018
ARVIND GAWANDE
RANPISE NAGAR AKOLA AKOLA
Maharashtra
444001
00001201070000129683
60.00 16-NOV-2018
Maharashtra
411052
00001204470002951863
12.00 16-NOV-2018
Maharashtra
400053
0000IN30021411585592
204.00 16-NOV-2018
Maharashtra
700010
00001202990005149262
63.00 16-NOV-2018
Maharashtra
723101
00001201092600073927
30.00 16-NOV-2018
ABHIJEET
MADHUKAR
RAJURKAR
ABHIJIT ARVIND
GAWANDE
A-3/19, ISHAN NAGARI IS NO-131, (PART) NEAR,
CHAITANYA NAGARI WARJE, PUNE
A 16 OSHIWARA TARAPORE GARDENS C H S OFF NEW
LINK ROAD NR OSHIWARA POLICE STN OSHIWARA
ANDHERI WEST MUMBAI
37G/1B SUREN SARKAR ROAD P O BELEGHATS
KOLKATA
ABHIJIT BASU
SANAT KUMAR BASU
ABHIJIT BHASKAR
BAKRE
BHASKAR
SACHIDANAND BAKRE
ABHIJIT DE
MADHUSUDHAN DEY
ABHIJIT DUTTA
SRI BISWANATH DUTTA DIGUDIPARA PURULIA PURULIA
ABHIJIT DUTTA
LATE SHRI AMRIT LAL
DUTTA
MOTI NAGAR NEAR NEW BANK COLONY CHHINDWARA
Maharashtra
MP
480001
0000IN30088814552319
240.00 16-NOV-2018
ABHIJIT MANDAL
NIRMAL MANDAL
C/O. N.C.MANDAL TALJHULI WARD NO- 26 KHARAGPUR Maharashtra
721301
0000IN30077310154126
15.00 16-NOV-2018
ABHIJIT PAL
BIKASH PAL
1339 SAI PRABHU NILAYAM TOP FLOOR VIJAYLAKSHMI
Maharashtra
COLONY KADUGODI BANGALORE KARNATAKA INDIA
560067
0000IN30226913566569
12.00 16-NOV-2018
First Name
Name
ABHIJIT RAVINDRA
KUMBHAR
SHRI RAVINDRA
ABHIJIT SHAW
SANTOSH KUMAR
SHAW
ABHIJIT SINGH
DEVICHARAN SINGH
DEVICHARAN SINGH
PAWAR
ABHIJIT SUJAY ROY
SUJAY ARUN ROY
Address
State
A P W NO 25 H NO 870 R K NAGAR SHAHAPUR
Maharashtra
ICHALKARANJI DIST KOLHAPUR
C/O - SANTOSH KUMAR SHAW FLAT - D, SITE - B,
DURGAPUR RESIDENCY, NIBEDITA PLACE, BENACHITY, Maharashtra
DURGAPUR
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
416115
0000IN30021410810146
660.00 16-NOV-2018
713213
0000IN30318110046223
33.00 16-NOV-2018
Maharashtra
441601
00001201090000495625
228.00 16-NOV-2018
Maharashtra
400080
0000IN30021413053774
204.00 16-NOV-2018
Maharashtra
700030
0000IN30051312033982
48.00 16-NOV-2018
Maharashtra
486001
0000IN30112716276848
84.00 16-NOV-2018
Maharashtra
832303
00001203840000796952
75.00 16-NOV-2018
Maharashtra
721301
00001201060002080551
42.00 16-NOV-2018
Maharashtra
700136
00001204470005904920
21.00 16-NOV-2018
Maharashtra
391211
00001202000000093273
60.00 16-NOV-2018
Maharashtra
248001
0000IN30045011324863
408.00 16-NOV-2018
Maharashtra
110001
0000IN30223610159488
240.00 16-NOV-2018
Maharashtra
226004
00001203270000104856
180.00 16-NOV-2018
Maharashtra
136118
0000IN30023911482842
12.00 16-NOV-2018
H-NO-327 (FF) SECTOR-17 PANCHKULA
Maharashtra
134109
0000IN30039414016305
84.00 16-NOV-2018
KUDRAT VILLA BOILEUGANJ SHIMLA SHIMLA
Maharashtra
171005
00001304140004192208
9.00 16-NOV-2018
31/1-E VIJAY COLONY HATHI BARKALA DEHRADUN
Maharashtra
248001
0000IN30045011249826
84.00 16-NOV-2018
7/9 A ANSARI ROAD DARYA GANJ NEW DELHI
Maharashtra
NEAR RANI SATI TEMPLE SHASTRI CHOWK TITILAGARH
Maharashtra
DIST BOLANSIR TITILAGARH
FLAT NO 301 GLOBAL NALLA APARTMENTS BHOLA
Maharashtra
NAGAR BLOCK 3 BANJARA HILLS ROAD NO 12
110002
0000IN30011810418783
204.00 16-NOV-2018
767033
00001204470004059734
24.00 16-NOV-2018
500034
0000IN30051319194342
18.00 16-NOV-2018
ABHISHEK AGRAWAL SRI PRADEEP RANJAN
S/O PRADEEP RANJAN 102 E S. K. PURI PATNA BIHAR
Maharashtra
800001
0000IN30099910010475
240.00 16-NOV-2018
ABHISHEK
BHATNAGAR
A-174 SHAHPURA BHOPAL
Maharashtra
462016
0000IN30039415705493
102.00 16-NOV-2018
ABHIJOY DAS
ABHILASH DUBEY
ABHIMANYU
CHAKRABORTY
ABHIMANYU GHOSH
ABHINAB KISHORE
SINGH
FLAT 801 GRACE C BLDG VASANT OSCAR L B S MARG
MULUND WEST MUMBAI MAHARASHTRA
22/B/1B SRINATH MUKHERJEE LANE CMC CHITPUR
UTPAL DAS
KOLKATA WEST BENGAL
UNION BANK OF INDIA REGIONAL OFFICE SIRMOUR
LATE SHRI SC DUBEY
CHOWK, ALLAHBAD ROAD REWA
VILL-DAHIGORA PO-GHATSILA DIST- E SINGHBHUM
SUDHIR CHAKRABORTY
GHATSILA
BARAABETIA NEAR SHIB MANDIR KHARAGPUR CONTAI
MADAN MOHAN GHOSH
MIDNAPUR EAST KHARAGPUR
S/D/W/H/O RAJ KISHORE SINGH NARAYANPUR PO-RRAJ KISHORE SINGH
GOPAL PUR KOLKATA
ABHINANDAN
BAPUSAHEB KAMATE
BAPUSAHEB KAMATE
ABHINAV KAUL
T N KAUL
ABHINAV MISHRA
ARVIND MISHRA
ABHINAV MISRA
SRI SN MISRA
ABHINAV MITTAL
ABHINAV PUSHP
ABHINAY SHARMA
ABHINUTAN
BAHUGUNA
ABHIRAM MANDAL
NEHRU WARD COURT ROAD CIVIL LINES GONDIA
SH SUBHASH CHAND
MITTAL
LATE AWADHESH
PRASAD
ASHOK SHARMA
C S BAHUGUNA
SH LAXMAN MANDAL
SURENDRA KUMAR
ABHISEK KUMAR JAIN
JAIN
ABHISHEK AGARWAL ASHOK AGARWAL
S S BHATNAGAR
A/P AKKOL TAL - CHIKODI BELGAUM
24B, AKETA AVENUE CANAL ROAD RAJPUR ROAD
DEHRADUN, UA
TATA CONSULTANCY SERVICES 4TH FLOOR PTI
BUILDING SANSAD MARG NEW DELHI
RAM NIWAS, LOKMAN GANJ M.L.D. ROAD CHARBAGH
LUCKNOW
HOUSE NO. 311, SECTOR - 13 URBEN ESTATE
KURUKSHETRA HARYANA
First Name
ABHISHEK
DODRAJKA
ABHISHEK GUPTA
ABHISHEK GUPTA
ABHISHEK GUPTA
ABHISHEK JAIN
ABHISHEK JI
SRIVASTAVA
Name
Address
State
Due(in Rs.)
SANTOSH DODRAJKA
BARA NIMDIH WEST SINGH BHOO CHAIBASA
Maharashtra
833201
00001201910100207215
30.00 16-NOV-2018
RAM KISHOR GUPTA
A-297/2, AVAS VIKAS RAJENDRA NAGAR BAREILLY
Maharashtra
243001
0000IN30155721091121
84.00 16-NOV-2018
Maharashtra
222001
0000IN30155720523616
84.00 16-NOV-2018
A-191, MIG MORADABAD
Maharashtra
244001
0000IN30155720618706
84.00 16-NOV-2018
N-123 A PANCHSHEEL PARK NEW DELHI
ANADI NARBADA BHAWAN NEAR RAILWAY LINE NIRALA
NAGAR RAEBARELI
158 SAMRAT APARTMENTS VASUNDARA ENCLAVE
DELHI
VILL:-TEHETA POST:-TEHETA P.S :- MAKHDUMPUR
DIST :- JEHANABAD JEHANABAD
Maharashtra
110017
0000IN30223610119228
204.00 16-NOV-2018
Maharashtra
229001
0000IN30155721057802
84.00 16-NOV-2018
Maharashtra
110096
0000IN30011810494699
84.00 16-NOV-2018
Maharashtra
804427
00001201640300007997
18.00 16-NOV-2018
KAMAL NAGAR COLONY MIRJAN HAT BHAGALPUR
Maharashtra
812005
00001203840000123404
120.00 16-NOV-2018
831001
0000IN30039414183616
204.00 16-NOV-2018
494001
00001201860000012148
144.00 16-NOV-2018
224238
0000IN30055610192345
120.00 16-NOV-2018
312001
00001202570000141451
84.00 16-NOV-2018
641009
0000IN30039413557122
24.00 16-NOV-2018
221005
0000IN30133019308824
504.00 16-NOV-2018
250002
0000IN30165310127789
21.00 16-NOV-2018
Maharashtra
110022
0000IN30011810734625
84.00 16-NOV-2018
Maharashtra
222139
0000IN30039414208933
588.00 16-NOV-2018
Maharashtra
364240
00001203320002925637
6.00 16-NOV-2018
Maharashtra
723101
00001203600000359919
21.00 16-NOV-2018
Maharashtra
233001
00001201320000399593
120.00 16-NOV-2018
ASHOK KUMAR GUPTA SHAHGANJ MAIN ROAD JAUNPUR
LATE SRI HARI OM
GUPTA
J M GODIKA
MR RAMA SHANKER
SRIVASTAVA
ABHISHEK KRISHNAN K V UNNI KRISHNAN
ABHISHEK KUMAR
ABHISHEK KUMAR
SURESH CHANDRA
PRASAD
SURENDRA KUMAR
CHAUDHARI
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
ABHISHEK KUMAR
SINGH
ABHISHEK LAMBA
NO 168 NEW BARADWARI SAKCHI NEAR GOVT
LATE P VISHWAKARMA
Maharashtra
HOSPITAL JAMSHEDPUR
PRAFULL KUMAR
PROFESSOR COLONY, H.NO.321,BEHIND P.G.COLLAGE,
Maharashtra
BAJPAI
DHARAMPURA JAGDALPUR
III,243 NTPC TANDA VIDYUT NAGAR AMBEDKAR NAGAR
SHRI PKCHAUHAN
Maharashtra
FAIZABAD
SH BASANT KUMAR
50-A/2, GANDHI NAGAR . CHITTORGARH
Maharashtra
KOTHARI
SURESH CHAND
GOUTHAM ELECTRICALS 86 SOMASUNDARAM MILL
Maharashtra
KOTHARI
ROAD COIMBATORE
SHRI GADADHAR
38 JANKI NAGAR COLONY SAMNE GHAT ROAD NAGWA
Maharashtra
PRASAD SINGH
VARANASI
AMAR NATH LAMBA
110 HOLI MOHOLLA MEERUT
Maharashtra
ABHISHEK MALIK
DEEPAK MALIK
ABHISHEK MAURYA
VISHWA NATH MAURYA VILL SAHAVAI PO RANIMAU DISTT JAUNPUR UP
ABHISHEK PANKAJ
JANI
PANKAJ V JANI
ABHISHEK PRASAD
BALARAM PRASAD
ABHISHEK RAI
ABHISHEK
SHRIVASTAVA
RAI
HARISH CHANDRA
SHRIVASTAVA
Maharashtra
486001
0000IN30133018679015
60.00 16-NOV-2018
ABHISHEK SINGH
DINESH KUMAR SINGH JAISRI BHWAN MOHALLA PADAV NAWAB GUNJ GONDA Maharashtra
271312
00001304140002367600
102.00 16-NOV-2018
ABHISHEK
SRIVASTAVA
SURESH CHANDRA
SRIVASTAVA
250004
0000IN30267937284563
15.00 16-NOV-2018
ABHISHEK KUMAR
ABHISHEK KUMAR
BAJPAI
ABHISHEK KUMAR
CHAUHAN
ABHISHEK KUMAR
KOTHARI
ABHISHEK KUMAR S
RB-75 RBI COLONY SECTOR-6 R K PURAM NEW DELHI
PLOT NO 110/A STATION ROAD SIHOR DISBHAVNAGAR SIHOR
C/O DR BALRAM PRASAD NEAR RASH MELA MAIDAN
PURULIA
JHANDATAR ANJAHI GHAT GHAZIPUR
38/16 MOHALLA KHALGA NEAR MACHHLI DARWAZA
REWA MP
14\6 NAJ SARAK SHASTRI NAGAR NEAR SHIV MANDIR
UP MEERUT MEERUT UTTAR PRADESH,INDIA
Maharashtra
First Name
Name
Address
ABHISHEK TRIPATHI
YAMUNA PRASAD
TRIPATHI
ABHIYU BIGU SINGH
BIGU MANGAN SINGH
ABHRA KUMAR PAL
ANUP KUMAR PAL
C/O Y P TRIPATHI 119/245, OPP- BAZAR GATE
Maharashtra
DARSHANPURWA KANPUR
CONSERVATOR OF FORESTS WORKING PLAN AND
SURVEY FOREST COMPLEX NEAR K C PARK DHARWAD Maharashtra
KARNATAKA
350 BASUDEVPUR ROAD PO SHYAMNAGAR 24
Maharashtra
PARGANAS NORTH W B
ABID HUSSAIN
KASHOO
Gh Ali Kashoo
ABIDA LATHEEF
AASHIQUE
ABIDA PARVEEN
MOHD ILYAS
ABINAS TRIPATHY
B C TRIPATHY
ABINASH KUMAR
VERMA
ABIRAMI
MANAMOHANAN
MITHILESH PRASAD
VERMA
ABITA KHATUN
SEKH SABIR ALI
ABLESH
SH MOHKAM SINGH
VERMA
ABOOBACKER V
ABDULLA
ABRAHAM DANIEL
POTHEN DANIEL
ABRAHAM
VARUGHESE
ABUBAKAR
BILEKUDRI
ABUBUCKER
AMANULLAH
PEERDOUSE
MANAMOHANAN
0000IN30155710776599
150.00 16-NOV-2018
580008
0000IN30021411747614
1,005.00 16-NOV-2018
743127
0000IN30039414217784
84.00 16-NOV-2018
190011
0000IN30234910090366
60.00 16-NOV-2018
680666
0000IN30163740533989
24.00 16-NOV-2018
247001
0000IN30018312195618
408.00 16-NOV-2018
765017
0000IN30232410229750
228.00 16-NOV-2018
Maharashtra
232101
00001201090002265268
15.00 16-NOV-2018
Maharashtra
600041
0000IN30051316082780
120.00 16-NOV-2018
Maharashtra
721666
00001201910300338085
15.00 16-NOV-2018
Maharashtra
251001
0000IN30159010020109
180.00 16-NOV-2018
Maharashtra
670597
00001201090003840351
6.00 16-NOV-2018
Maharashtra
686004
0000IN30189510046068
60.00 16-NOV-2018
Maharashtra
FLAT NO. 6/16, 9, B.T.ROAD CALCUTTA
Maharashtra
700056
0000IN30085310016847
84.00 16-NOV-2018
MOHAMMAD HASHIM
SAKAF ROUZA BIJAPUR BIJAPUR
Maharashtra
586101
0000IN30113526235015
204.00 16-NOV-2018
SYED ABUBUCKER
9A,ARIPPU STREET KOTTAR NAGERCOIL
Maharashtra
629002
00001202980000018363
15.00 16-NOV-2018
800012
0000IN30099910024335
240.00 16-NOV-2018
262701
0000IN30155710180836
84.00 16-NOV-2018
Maharashtra
534275
0000IN30102220121746
84.00 16-NOV-2018
VASAVI BISCUT STALL MAIN ROAD PENUGONDA WEST
Maharashtra
GODAVARI DIST
534320
00001601010000266928
60.00 16-NOV-2018
NA
ACHANTA NAGAMANI GOVIND
ACHANTA
SITARATNAM
2/260 1ST CROSS STREET KARPAGAMBAL NAGAR
KOTTIVAKKAM CHENNAI TAMILNADU
DIH GHASIPUR PURBA DAKSHIN PARA,HALDIA
BHABANIPUR PURBA MIDNAPORE Medinipur
521/27 INDRA COLONY BEHIND MOONSON KOTHI
MUZAFFAR NAGAR U.P
ZAINABA MANZIL DARULAMAAN NEAR KSEB
SUBSTATION MUNDAYAD NEAR , KSEB SUBSTATION
KANNUR
NO XI/398/1 MOUNT BETHEL MUTTAMBALAM
KOTTAYAM, KERALA
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
208012
ANTHARATHARA HOUSE P.O ERIYAD KODUNGALLUR
Maharashtra
THRISUR
H NO 6 526 BHANWA SARAI SAHRBATA PEET NEAR PLIL
Maharashtra
KHUMRAN SAHARANPUR
NO C-2/4 J K PAPER MILLS COLONY JAYKAYPUR POST
Maharashtra
RAYAGADA DISTRICT
1451/A NEW CENTRAL COLONY MUGHALSARAI
Due(in Rs.)
MAVARUGHESE
ACHAL KUMAR SINHA M P SINHA
ACHALA SINGH
Nabdipora Hawal Srinagar Kashmir
State
VEERA VENKATA
SATYANARAYANA
MURTHY
CHITRAKUT NAGAR P. O. DIGHA P. S. DINAPUR PATNA
Maharashtra
BIHAR
AGHA SAHEB KOTHI MAHARAJ NAGAR LAKHIPUR
Maharashtra
KHERI
D NO 7 5 47 COLLEGE STREET NARSAPUR AP
First Name
Name
Address
State
Due(in Rs.)
MIRA NAGAR NR O N MODHA SCHOOL PORBANDAR
Maharashtra
360575
0000IN30127630627569
12.00 16-NOV-2018
Maharashtra
700056
0000IN30021412175899
60.00 16-NOV-2018
Maharashtra
500013
0000IN30102220082998
84.00 16-NOV-2018
Maharashtra
250103
0000IN30072410068416
204.00 16-NOV-2018
Maharashtra
122011
0000IN30039412386203
204.00 16-NOV-2018
Maharashtra
400049
0000000000C2A0000103
444.00 16-NOV-2018
Maharashtra
520011
0000IN30039410665721
120.00 16-NOV-2018
A SUBBARAIDU
H NO 2 270 NASYAM STREET NANDYAL KURNOOL DIST Maharashtra
518501
0000IN30102220482039
204.00 16-NOV-2018
GANGA RAJU
D NO 43 51 1/1 SRI LAKSHMI FINANCIERS NEAR
BESIDES TORIST HOME CANAL ROAD PALAKOL
Maharashtra
534260
0000IN30102220958243
204.00 16-NOV-2018
Maharashtra
534452
0000IN30066910040892
204.00 16-NOV-2018
Maharashtra
534452
0000IN30066910038897
204.00 16-NOV-2018
Maharashtra
534002
00001203520000019775
60.00 16-NOV-2018
Maharashtra
605004
0000IN30039416030899
30.00 16-NOV-2018
Maharashtra
500050
00001205450000076320
120.00 16-NOV-2018
Maharashtra
500047
0000IN30051316772585
15.00 16-NOV-2018
Maharashtra
826001
0000IN30131320581895
102.00 16-NOV-2018
Maharashtra
415110
00001201091900039673
84.00 16-NOV-2018
Maharashtra
560027
0000IN30169610294166
672.00 16-NOV-2018
ACHARYA
RAJESHREE
JAYESHBHAI
ACHARYA JAYESH
HASMUKH
ACHYUT BANERJEE
AMAL KUMAR
BANERJEE
ADAPA VENKATA
RAO
A OBAIAH
ADARSH BALA JAIN
NEM CHAND JAIN
ADARSH KUMAR
SATYA PAL
ADARSH VALECHA
CHANDERBHAN
VALECHA
ADAVI SIVA RAMA
KRISHNA
ADDAGALLA
SESHAPHANI
ADDALA VENKATA
RAMA RAO
ADDAMKI RAJANI
RANI
ADDANKI
SITARAMANJANEYA
GUPTA
ADDEPALLI
VISWANATH
ADELINE
CHRYSOLITE
ADIKE PRABHAKAR
ADINARAYANAN
JAYASHANKAR
ADITI
ADITI RAKESH
TRIVEDY
VENKATA RAMA RAO
CO AMAL KR BANERJEE HOUSE NO 10 B D N
CHATTERJEE STREET PO BELGHORIA KOLKATA WEST
BENGAL
H NO 3 13 100 SRINIVASAPURAM RAMANTHAPUR
HYDERABAD
64 RAJAN KUNJ OPP PAC ROORKEE ROAD MEERUT
501 PAARTH APARTMENTS PLOT NO 66 SECTOR 55
GURGAON
A/21 JUHU SUN & SEA APT 33-B JUHU ROAD
SANTACRUZ WEST MUMBAI
D NO 22-32-42 PAPA RAJU ST MUTYALAMPADU S N
PURAM VIJAYAWADA
ADDANKI SEETA
MUNDURU PEDAVEGI MANDAL WEST GODAWARI DIST
RAMANJANEYA GUPTA
ANJENEYA GUPTA
MADHAVA RAO
T CHRISTOPHER
KUMAR
A NARAYANA
K ADINARAYANAN
SINGH A K
RAKESH KUMAR
TRIVEDI
MUNDURU PEDAVEGI MANDAL WEST GODAVARI
DISTRICT
FLAT NO 102 PRASAD TOWERS POLURI VARI STREET
LAKSHMI VARAPU PET ELURU
PLOT NO 12 VANNARA STREET EXTENSION NAINAR
MANDABAM PONDICHERRY
F NO C-5 NALGANDLA ROAD SOUNDARYA CLASSIC
HUDA TRADE CENTRE NR UBI BANK LINGAMPALLY
HYDERABAD
H NO 16 168/1 OLD MIRJALGUDAA MALKAJGIRI
HE SCHOOL ROAD HIRAPUR DHANBAD
1,SHAILA APPARTMENTS, NEAR TV TOWER KARAD
KARAD
NO.301, R.V.APARTMENTS 12TH CROSS, 11TH MAIN
WILSON GARDEN BANGALORE
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
ADITIG
GOPALK
ADITY MAITRA
DIPAK KUMAR MAITRA
FLAT NO. A 1, 1ST FLOOR USHA APARTMENT
BURDWAN COMPOUND OPP. DR. BAGCHI'S RESIDENCE Maharashtra
JATIN CHANDRA ROAD EXTENTION, RANCHI
834001
0000IN30088814006093
408.00 16-NOV-2018
ADITYA BHARGAVA
SHRI O P BHARGAVA
8 , KESHAV ROAD LAXMAN CHOWK DEHRA DUN
248001
00001201640400004536
60.00 16-NOV-2018
Maharashtra
First Name
Name
Address
ADITYA BHARGAVA
HEM CHAND
BHARGAVA
ADITYA DHINGRA
NA
ADITYA DUTTA
ADITYA GHATGE
NARAYAN CH DUTTA
AJITSINH GHATGE
ADITYA JAIN
AMIT JAIN
ADITYA KAPOOR
RAM MURTI KAPOOR
ADITYA KUMAR
RAM DUTT SHARMA
ADITYA KUMAR
SRIVASTAVA
ADITYA
MAHESHWARI
PRAKASH CHANDRA
SRIVASTAVA
RANGNATH
MAHESHWARI
JR 162,WARD NO 6 POST RENUKOOT DIST
SONEBHADRA SONEBHADRA
C/O BRIG S K DHINGRA 2 T T WING AMC CENTRE AND
SCHOOL LUCKNOW
VILL + PO - ARDHAGRAM DIST - BANKURA
7 PURSHOTTAM APTS 1120 MODEL COLONY PUNE
MUKHLISHPUR ROAD KHALILABAD DIST SANT KABIR
NAGAR UP
TYPE 4/71 S G P G I LUCKNOW UTTAR PRADESH
AT-BHANDARIDAH NEAR BAZAR, P.O.-B.R.L.
BHANDARIDAH BOKARO
H NO 238 MALVIYA NAGAR POST BANKATWA
N/OTULSIRAM SIWALA GONDA
ADITYA MIMANI
KISHAN KUMAR MIMANI S/O. MR. KISHAN KR.MIMANI JORETHANG S.SKM
ADITYA NATH DAS
ADITYA NATH
TRIPATHY
ADITYA PURI
ADITYAPRASAD
TRIPATHI
ADMALA
VIJAYABHASKER
REDDY
ADNAN ARSHI
ADNAN FAZLE RAB
ADUSUMILLI
KRISHNAVATHI
ADUSUMILLI
TRIPURASUNDARI
DEVI
ADVAIT DIGAMBER
WAGHMARE
State
Due(in Rs.)
Maharashtra
231217
00001202990003885066
30.00 16-NOV-2018
Maharashtra
226002
0000IN30223610206655
588.00 16-NOV-2018
Maharashtra
Maharashtra
722143
411016
0000IN30026310133478
0000IN30133018351378
84.00 16-NOV-2018
84.00 16-NOV-2018
Maharashtra
272175
0000IN30133018797330
180.00 16-NOV-2018
Maharashtra
226002
0000IN30021413924272
75.00 16-NOV-2018
Maharashtra
829132
00001201910100141944
84.00 16-NOV-2018
Maharashtra
271001
0000IN30133019014877
60.00 16-NOV-2018
Maharashtra
700027
0000IN30125028472737
84.00 16-NOV-2018
Maharashtra
737121
0000IN30363910001033
30.00 16-NOV-2018
SHRI SHASHI NATH LAL
C/O MR.S.N.LAL HOUSE NO-26,ROAD NO-6 EAST PATEL
Maharashtra
NAGAR, PATNA
800023
0000IN30112716091813
84.00 16-NOV-2018
RAHINDRA TRIPATHY
243, SAHEED NAGAR BHUBANESWAR ORISSA
Maharashtra
751022
0000IN30045012328892
204.00 16-NOV-2018
RAMESH PURI
HOUSE NO 585 SECTOR 17 FARIDABAD
Maharashtra
VILLAGE- CHHOTI PAHARIYA POST-ROURA DIST-REWA
Maharashtra
REWA
121002
0000IN30047643262147
3,360.00 16-NOV-2018
486001
00001201080000025653
84.00 16-NOV-2018
Maharashtra
505325
0000IN30102220274998
84.00 16-NOV-2018
Maharashtra
244901
0000IN30177410703691
75.00 16-NOV-2018
Maharashtra
855107
00001201130000386115
90.00 16-NOV-2018
Maharashtra
600020
0000IN30044110856156
120.00 16-NOV-2018
Maharashtra
410401
0000IN30133018622657
84.00 16-NOV-2018
Maharashtra
400039
00001203320000672990
60.00 16-NOV-2018
Maharashtra
208015
0000IN30001110437557
84.00 16-NOV-2018
Maharashtra
781001
00001204470005796641
15.00 16-NOV-2018
Maharashtra
845401
00001203320001167951
6.00 16-NOV-2018
Maharashtra
212601
0000IN30223611345718
120.00 16-NOV-2018
RAGHUNATHPRASAD
LATE A V NARSA
REDDY
8/1 DIAMOND HARBOUR ROAD CALCUTTA
SRI RAMA HOSPITAL GUNJ ROAD METPALLY
KARIMNAGAR DIST
AKBAR ALI KHAN ARSHI
MOH PHULWAR MACHHALI BAZAR RAMPUR
ZADA
S/O. ABDUS SUBHAN, KHANQUAH ROAD LINE,
ABDUS SUBHAN
KISHANGANJ
SUBRAHMANYESWARA 30/7 NEW NO 63 DEV APARTMENTS 1ST MAIN ROAD
RAO A
GANDHI NAGAR ADYAR CHENNAI
NA
DIGAMBER WAGHMARE
AFAQ AHMAD
NA
AFSARI BEGUM
SHOEB USMAN
AFTAB ALAM
AINUL HASSAN
AFTABUDDIN
AZIZUDDIN
SAHARA INDIA COMM CORP LTD SITE OFFICE
COMPLEX VILL AMBAVANE TAL MULSHI DIST PUNE
8/6/6 MOUNT VIEW CHS BHAVANI NAGAR MAROL
MAROSHI RD ANDHERI (E) MUMBAI
H NO-17, OPP. TO NATIONAL PUBLIC SCHOOL,
JAWAHAR PURAM, SHYAM NAGAR KANPUR
RAHAT MANZIL 2ND FLOOR LAKHTOKIA GUWAHATI
LOHAR PATTI MAIN ROAD MOTIHARI E CHAMPARAN
MOTIHARI
318 A (I I) North Kheldar Fatehpur
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
Address
State
Due(in Rs.)
AGAM UMAKANT
DOSHI
PANACHAND
D-101,MALABAR HILL UMRA-11 SURAT
Maharashtra
395007
00001201170000099768
3.00 16-NOV-2018
AGATHIAN G
GOVINDASWAMY
NO 19 TYPE-3 QTRS DFRL COLONY
SIDDHARTHANAGAR MYSORE
Maharashtra
570011
00001201090000824734
12.00 16-NOV-2018
AGERAY GANDLA
MALLIKARJUNAPPA
AGHAM ANAVAR
HUSEN
AGERY GANDLA
VEERANNA
NO 27/83 PETA KURNOOL ANDHRA PRADESH
Maharashtra
518001
0000IN30169611015870
30.00 16-NOV-2018
SULEMANBHAI
2-B, MOCHINAGAR SOCIETY - 1, JAMNAGAR ROAD, NR.
Maharashtra
OCTROI POST, RAJKOT.
360006
0000IN30097410448175
60.00 16-NOV-2018
AGJAYAKUMARI
APPUKUTTAN
CHETTIAR
CHINNATHAMPI
FLAT NO 5, BHASKAR PLAZA PANCH BUNGLOW
SHAHUPURI KOLHAPUR
Maharashtra
416001
0000IN30023911335928
30.00 16-NOV-2018
AGNEL M
GONSALVES
MARIYAN GONSALVES
H NO LIG 18 VIKAS NAGAR HOSUR HUBLI
Maharashtra
580021
0000IN30214810134298
204.00 16-NOV-2018
AGNEL VICTOR
JOHN VICTOR
201 PARSHVENDEEP GUNDAVALI ANDHERI KURLA
ROAD ANDHERI EAST MUMBAI
Maharashtra
400069
0000IN30021410440658
204.00 16-NOV-2018
AGNELO PAULO
FURTADO
ANTONIO PEDRO
FURTADO
ALTE MONTE SOC FLT J/8 MARGAO GOA
Maharashtra
403601
0000IN30051312985642
312.00 16-NOV-2018
AGRAWAL GIRISH
SHANKARLAL
AGRAWAL
NAVBHARAT HOUSING SOCIETY NARAYANPUR ROAD
SHANKARLAL BINGILAL NAVAPUR DIST - NANDURBAR
Maharashtra
425418
0000IN30112715998440
408.00 16-NOV-2018
AGRAWAL INDUBEN
CHATURBHAI
AGRAWAL
D-7 BIMAL FLATS OPP AZAD SOC AMBAWADI
CHATURBHAI NANDLAL AHMEDABAD
Maharashtra
380015
0000IN30220110067624
204.00 16-NOV-2018
AGRAWAL NIKHIL
NA
153 LADIKAR LAYOUT AYODHYA NAGAR NAGPUR M S
Maharashtra
440024
0000IN30112715575136
120.00 16-NOV-2018
AGRIM BERY
NA
Maharashtra
273407
0000IN30088813160070
60.00 16-NOV-2018
AHALYA DEVI
GUNDIMEDA
VENKATESWARA RAO
BANK ROAD GORAKHPUR GORAKHPUR
D NO 15 1 105 IST FLOOR A3 DOLPHIN APTS B/H TAJ
RESIDENCY MAHARANIPET R K BEACH
VISAKHAPATNAM 2
Maharashtra
530002
00001202990000801231
300.00 16-NOV-2018
AHIBHUSAN
SAMANTA
KARTIK SAMANTA
VILL AND PO SUKUR BURDWAN
Maharashtra
713101
0000IN30048411720668
204.00 16-NOV-2018
AHILYA DEVI
BARANWAL
SLBARANWAL
Maharashtra
834002
0000IN30112716991870
120.00 16-NOV-2018
Maharashtra
422003
0000IN30112716790836
30.00 16-NOV-2018
Maharashtra
211003
0000IN30112716529314
204.00 16-NOV-2018
Maharashtra
400056
0000IN30014210194966
204.00 16-NOV-2018
AHIRE RAMESH
DAMODAR
AHMAD T KHAN
AHMED DAWOOD
KHUMAN
AHMED EBRAHIM
MANGERA
AHMEDBHAI
ADAMBHAI PATEL
AIMAN ABITALIB
RANGWALA
DAMODAR
LATE TAFAZZUL KHAN
DAWOOD
C/O MR. S.L.BARNAWAL(ADV.) PRAGATI VIHAR
ALKAPURI (DIBBDI) ON BY-PASS ROAD HOUSE NO. 96
RANCHI
G N 493 PLOT NO 117 SHREERAM NAGAR ADGAON
NASHIK
397/497 K L KYDGANJ ALLAHABAD UP
ASHOK KUMAR PANACHAND BLDG VALLABHAI ROAD
VILEPARLE-WEST MUMBAI
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
EBRAHIM MANGERA
AT/PO.KANGVAI GAMTAL TAL. CHIKHLI DIST. NAVSARI
Maharashtra
396560
0000IN30133018326236
6.00 16-NOV-2018
ADAMBHAI PATEL
AT & POST -HINGLOT BHARUCH
Maharashtra
392001
00001201130000011831
60.00 16-NOV-2018
ABITALIB GULAM
HUSSEIN RANGWALA
A 402 DOHAD SAIFEE WINDSWEPT N S RD NO 9
VIDYANIDHI MARG JVPD SCHEME MUMBAI
Maharashtra
400049
00001204470005334031
27.00 16-NOV-2018
First Name
Address
State
Due(in Rs.)
A-301, DAYASAGAR APT. DIXIT STREET VALSAAD
Maharashtra
396001
00001201320000159881
12.00 16-NOV-2018
Maharashtra
361001
0000IN30103924435919
30.00 16-NOV-2018
Maharashtra
520010
0000IN30044111010087
204.00 16-NOV-2018
Maharashtra
524002
0000IN30066910125853
18.00 16-NOV-2018
Maharashtra
575002
00001601010000184197
84.00 16-NOV-2018
Maharashtra
271502
0000IN30051310667044
840.00 16-NOV-2018
Maharashtra
495001
0000IN30039414233717
204.00 16-NOV-2018
Maharashtra
202412
0000IN30168830036682
120.00 16-NOV-2018
Maharashtra
276001
0000IN30020610891068
30.00 16-NOV-2018
Maharashtra
243005
0000IN30118620013680
204.00 16-NOV-2018
Maharashtra
231217
0000IN30045012118480
105.00 16-NOV-2018
Maharashtra
Maharashtra
262701
713103
00001201060600019694
0000IN30039414195190
84.00 16-NOV-2018
84.00 16-NOV-2018
Maharashtra
401303
0000IN30048410732444
120.00 16-NOV-2018
Maharashtra
302017
0000IN30270020026530
144.00 16-NOV-2018
Maharashtra
800016
0000IN30133018815575
168.00 16-NOV-2018
Maharashtra
228001
00001304140001287549
75.00 16-NOV-2018
Maharashtra
411007
0000IN30039410000990
84.00 16-NOV-2018
Maharashtra
361008
0000IN30103924155592
3.00 16-NOV-2018
Maharashtra
313001
00001201831000000952
204.00 16-NOV-2018
AJAY DAMODARBHAI
SWADESHI SILK MILLS, SURAT TEXTILE MKT, RING
DOMDARBHAI BHATTAR
BHATTAR
ROAD, SURAT
Maharashtra
395002
00001203500000079364
42.00 16-NOV-2018
AJAY GAKHAR
GAKHAR
BHAGWAN DASS
GAKHAR
2-F-32 JAWAHAR NAGAR . SRIGANGANAGAR
Maharashtra
335001
00001301760000012392
120.00 16-NOV-2018
AJAY GOPAL GHONE
GOPAL RAMCHANDRA
GHONE
FLAT NO - 602, KARAN HETAL PARK, OPP JANGID
ESTATE, MIRA ROAD (E) , THANE
Maharashtra
401107
0000IN30021412023276
15.00 16-NOV-2018
AIMISH
DHANESHCHANDRA
BHAVSAR
Name
DHANESHCHANDRA
CHHOTALAL BHAVSAR
AISHA MOHD SHOAIB MOHD SHOAIB
AISHWARYA MOVVA
PRASAD M S A
AITHA VANI
CHANDRA SEKHAR
AITHAPPA P SHETTY JATHAPPA SHETTY
SRI RAVINDER KUMAR
AJAI KUMAR GUPTA
GUPTA
LATE RAM NARAIM
AJAI KUMAR MISHRA
MISHRA
SHRI AVDESH KUMAR
AJAI KUMAR SHARMA
SHARMA
AJAI KUMAR
LATE SH TRILOKI NATH
SRIVASTAVA
SRIVASTAVA
AJAI MITTAL
V K MITTAL
AJAI PRATAP SINGH
RAM ABHILASH SINGH
AJAI SWAROOP
AJANTA SAU
LATE P S VERMA
BHISMADEV SAU
AJAY A BOHRA
ATMARAM
AJAY AGARWAL
SHS N AGARWAL
AJAY AGRAWAL
KL AGRAWAL
AJAY CHAVAN
SUNDER LAL
CHAURASIYA
NA
AJAY D RAWANI
DALSUKHRAI
AJAY DAK
SH SUNDER LAL DAK
AJAY CHAURASIYA
VEHVARIA MADRESA ROAD NR SODHA VADI
JAMNAGAR
C/O PRASAD MSA LECTURER P B SIDDHARTHA
COLLEGE VIJAYAWADA
D NO 6-40 AITHA COMPLEX, PAPPULA STREET
STONEHOUSE PET NELLORE
VIJAYA BANK JEPPU BRANCH MARNAMIKATTA
MANGALORE
GANDHI NAGAR COLONEL GANJ GONDA
GAYA VIHAR SHASTRI NAGAR SARKANDA BILASPUR
(CG)
C/OSHRI AVDESH KUMAR SHARMA MOH.- RAM NAUMI
CHANDAUSI U.P.
322 AILWAL (NEAR AILWAL TRIMUHANI) AZAMGARH
UTTAR PRADESH
C-II , CHANDRA PURI PREMNAGAR, LINEPAR BAREILLY
E-64 ADM COLONY HINDALCO RENUKOOT
SONEBHADRA UP
H. NO. 108 KASINAGAR LAKHIM PUR KHERI
DVC ROAD SRIPALLY BURDWAN
DEEPA APT B/203 JAIN MANDIR ROAD VIRAR WEST
VASAI
A-101 J.D.A. COLONY MALVIYA NAGAR JAIPUR
RAJENDRA NAGAR ROAD NO. 8A HOUSE NO. 174
PATNA BIHAR
1404 1 VIDYA MANDIR ROAD SHASHTRI NAGAR
SULTANPUR
9, SANJOG - I OFF D P ROAD AUNDH PUNE
NANDANVAN 63 B SUNANGAL SOCIETY BEHIND MOTOR
HOUSE BEDI ROAD JAMNAGAR
E-11-12 HARIDAS JI KI MAGRI AMBAMATA UDAIPUR
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
AJAY GOVINDLAL
NATHWANI
AJAY GUPTA
AJAY GUPTA
Address
State
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
360005
0000IN30103924455094
204.00 16-NOV-2018
Maharashtra
Maharashtra
250110
250110
0000IN30112715043549
0000IN30112715043557
180.00 16-NOV-2018
144.00 16-NOV-2018
Maharashtra
226002
0000IN30155720107945
204.00 16-NOV-2018
Maharashtra
282005
0000IN30088814163945
360.00 16-NOV-2018
GOVINDLAL JETHALAL
NATHWANI
NA
NA
AVINASH CHANDRA
AJAY KANT PALIWAL
PALIWAL
AJAY KAPOOR
LATE SH KN KAPOOR
SHREE SITARAM KOTECHA NAGAR STREET NO 6
BLOCK NO 72 RAJKOT
C L 134 PHASE I PALLAVPURAM MEERUT
LIG C L 134 PHASE-I PALLAVPURAM MEERUT
683, UDYAN-1 ELDECO JAIL ROAD NEAR BUNGLA
BAZAR LUCKNOW
A 41, NEW AGRA AGRA,
AJAY KATARA
SH B L KATARA
5/16/32-A-1 , NEAR VAIDEHI NAGAR TELEPHONE
EXCHANGE CHANKYA PURI , SAHAB GANJ FAIZABAD
Maharashtra
224001
0000IN30055610104646
84.00 16-NOV-2018
AJAY KHATRI
H L KHATRI
165/22, VIKAS NAGAR ROHTAK
Maharashtra
124001
0000IN30155721171206
84.00 16-NOV-2018
AJAY KUMAR
SH KRISHAN MOHAN
HOUSE NO -E-107, GALI NO - 14, SHASTRI PARK DELHI
Maharashtra
110053
00001201640000021493
180.00 16-NOV-2018
AJAY KUMAR
RAMESH KUMAR
247001
0000IN30096610102089
204.00 16-NOV-2018
AJAY KUMAR
JAGDEO SHARMA
800020
0000IN30112715932367
204.00 16-NOV-2018
A ONE COLONY NEAR SOPHIA GIRLS HIGH SCHOOL
Maharashtra
SAHARANPUR
KESAR BHAWAN EAST ASHOK NAGAR MORE ROAD NO
Maharashtra
14 KANKERBAGH COLONY,PATNA
AJAY KUMAR
AGARWAL
DEVNANDAN PRASAD
VERMA
K L GROVER
SHREE KAILASH
CHANDRA GUPTA
SATISH CHANDRA
SRIVASTAVA
RAMESH CHAND
GUPTA
KRISHNA KUMAR
AGARWAL
AJAY KUMAR
BIDAWATKA
SHREE PARAMESHWER C/O NEW INDIA WOOL CORPORATION, AMLIROAD,
LAL BIDAWATKA
SIKAR (RAJ)
Maharashtra
332001
0000IN30061010645176
204.00 16-NOV-2018
AJAY KUMAR GOVIL
SHRI CHANDRA
SHEKHAR GOVIL
Maharashtra
201301
0000IN30021412390152
840.00 16-NOV-2018
Maharashtra
301019
0000IN30051316475027
300.00 16-NOV-2018
Maharashtra
826001
0000IN30039412161439
204.00 16-NOV-2018
AJAY KUMAR GUPTA KASHI PRASAD GUPTA AT. CHUTKIA BAZAR PATNA CITY PATNA BIHAR
Maharashtra
800008
0000IN30099910038403
84.00 16-NOV-2018
AJAY KUMAR GUPTA LATE SHRI RAM SEWAK 43 SARLA BAGH DAYALBAGH AGRA
Maharashtra
282005
0000IN30155720655924
84.00 16-NOV-2018
AJAY KUMAR GUPTA RAM CHANDRA GUPTA NO 60 BHAGABANDH PUTKI POST DHANBAD DIST
Maharashtra
828116
0000IN30169610594352
6.00 16-NOV-2018
Maharashtra
829121
00001201320000198680
300.00 16-NOV-2018
AJAY KUMAR
AJAY KUMAR
AJAY KUMAR
AJAY KUMAR
AJAY KUMAR
AJAY KUMAR GOYAL JAI NARAIN GOYAL
AJAY KUMAR GUPTA P C GUPTA
AJAY KUMAR JAIN
GAYAN CHAND JAIN
BLOCK 247/2/1 ROAD 6 ADITYAPUR 2 JAMSHEDPUR
Maharashtra
831013
0000IN30177410552997
102.00 16-NOV-2018
H NO 162 SECTOR 18 A CHANDIGARH
Maharashtra
160015
0000000000C2A0000182
864.00 16-NOV-2018
5/269 NITGANJA BAZAR FARRUKHABAD
Maharashtra
209625
0000IN30155720632125
84.00 16-NOV-2018
151 D P B MARG
PRADESH
Maharashtra
243001
0000IN30169611547102
30.00 16-NOV-2018
SHERON WALI KOTHI CIVIL LINES BIJNOR (UP)
Maharashtra
246701
0000IN30211310014774
204.00 16-NOV-2018
704, SAHUKARA BAREILLY DIST- BAREILLY (U.P.)
Maharashtra
243001
0000IN30245310145210
75.00 16-NOV-2018
BAREILLY CANTT BAREILLY UTTAR
B 362 SECTOR 92 NOIDA TEHSIL DADRI DIST GAUTAM
BUDH NAGAR U P
PLOT NO SP 1 1293 H 1 9 RIICO INDUSTRIAL AREA
BHIWADII ALWAR RAJASTHAN
C/o M/s OM STEEL CORPORATION KATRAS ROAD
DHANBAD
S/O GAYAN CHAND JAIN BAZARTARD P O PETERWAR
DIST BOKARO
First Name
Name
Address
State
Due(in Rs.)
AJAY KUMAR JAIN
BC JAIN
GAYANCHAND VIMAL KUMAR JAIN BODDOM BAZAR
HAZARIBAGH
Maharashtra
825301
00001601010000164252
270.00 16-NOV-2018
AJAY KUMAR
KHANDELIYA
AJAY KUMAR
LADDHA
AJAY KUMAR
MAHESHWARI
PURSHOTTAM DAS
KHANDELIYA
PURSHOTTAM DAS AJAY KUMAR CHOWK AZAMGARH
Maharashtra
276001
0000IN30155720202483
144.00 16-NOV-2018
RAMSWROOP LADDHA CHAT GALI BHASODAMANDI
Maharashtra
999999
00001201060500040141
204.00 16-NOV-2018
KASTUR CHAND
MAHESHWARI
OM MEDICAL STORE MAHASAMUND C G
Maharashtra
493445
0000IN30021412403395
6.00 16-NOV-2018
AJAY KUMAR NIGAM
BANARSI LAL NIGAM
SHIVAY COMPLEX CINEMA ROAD GORAKHPUR UP
Maharashtra
273001
0000IN30133018818032
36.00 16-NOV-2018
AJAY KUMAR
PANDEY
AJAY KUMAR
PASHINE
AJAY KUMAR
RAMCHANDRA
AGRAWAL
AJAY KUMAR
SARAOGI
AJAY KUMAR
SHRIVASTAVA
AJAY KUMAR SINGH
AJAY KUMAR SINGH
SRI PARMATMA
PANDEY
VILL. SAJNA KHORE P.O. BANKATI . BASTI
Maharashtra
272123
00001206120000151495
60.00 16-NOV-2018
N K PASHINE
QTR NO D - 5/1 PTS NTPC JYOTHINAGAR DIST
KARIMNAGAR
Maharashtra
505215
0000IN30139710046564
204.00 16-NOV-2018
RAM CHANDRA
AGRAWAL
125 CHHATRAPATI NAGAR AERODROME ROAD INDORE Maharashtra
452005
0000IN30021414137599
204.00 16-NOV-2018
Maharashtra
208002
0000IN30055610015178
300.00 16-NOV-2018
Maharashtra
831015
0000IN30036010127402
204.00 16-NOV-2018
Maharashtra
Maharashtra
244001
233001
00001304140001856695
00001201060000766350
300.00 16-NOV-2018
9.00 16-NOV-2018
Maharashtra
223223
00001206140000010054
15.00 16-NOV-2018
LATE SHRI SKSARAOGI 2A/175, AZAD NAGAR KANPUR
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
LATE DR GANG DAYAL
PRASAD
JAI KUMAR SINGH
RAM AWADH SINGH
VIRENDRA PRATAP
SINGH
SRI AMRENDRA
PRATAP SINGH
219/2/4 CHHOTA GOVINDPUR JAMSHEDPUR
JHARKHAND
P S KOTWALI KATGHAR MORADABAD
TERI BAZAR GHAZIPUR
G / 4 -126 STRAIGHT MILE ROAD SAKCHI JAMSHEDPUR
Maharashtra
JHARKHAND
831001
0000IN30036010125513
120.00 16-NOV-2018
AJAY KUMAR
SINGHAL
NA
C 60 MAYA BAZAR NAJAF GARH NEW DELHI
Maharashtra
110043
0000IN30112715288349
84.00 16-NOV-2018
AJAY KUMAR SINHA
LATE MAHESHWAR
CA 43 PEOPLES CO OPERATIVE COLONY
PRASAD SHRIVASTAVA KANKARBAGH PATNA
Maharashtra
800020
0000IN30133018818840
120.00 16-NOV-2018
Maharashtra
201308
0000IN30051319470416
24.00 16-NOV-2018
Maharashtra
273015
0000IN30155721065089
60.00 16-NOV-2018
AJAY KUMAR SINGH
AJAY KUMAR SINGH
AJAY KUMAR SOAM
AJAY KUMAR
SRIVASTAVA
VILL POST LOHARA AZAMGARH
STMICRO ELECTRONICS PVT LTD PLOT NO 1
SUKHPAL SINGH SOAM KNOWLEDGE PARK 3 OPPOSITE TO LG GREATER
NOIDA UTTAR PRADESH
LT SRI SAD GURU
HUMAYUPUR NORTH KATAHARI BAGH GORAKHNATH
SHARAN LAL
GORAKHPUR
AJAY KUMAR YAJNIK RAN CHOR YAJNIK
549, ARYANAGAR FIROZABAD
Maharashtra
283203
00001201640000017191
120.00 16-NOV-2018
AJAY MAHESHWARI
LATE KISHAN CHANDRA
A/3 BANK COLONY PALA ROAD NEAR SASNI GATE
ALIGARH
Maharashtra
202001
0000IN30155720691501
84.00 16-NOV-2018
AJAY MANGALDAS
BHALALA
MANGALDAS
ROOM NO 4 SURYA SOCIETY OPP POWER HOUSE
BHAGVANDAS BHALALA BHAVNAGAR
Maharashtra
364001
0000IN30045011151674
300.00 16-NOV-2018
AJAY MISHRA
MCMISHRA
Maharashtra
302004
00001301760000166042
120.00 16-NOV-2018
B-12, DHRUV MARG TILAK MARG JAIPUR
First Name
Name
Address
State
Due(in Rs.)
AJAY MITTAL
O P MITTAL
2 SUBHASH NAGAR KARMYOGI ROAD KAMLA NAGAR
AGRA
Maharashtra
282005
0000IN30011810299556
108.00 16-NOV-2018
AJAY PAL SINGH
MR DAVINDER SINGH
NAGPAUL
F/58 FIRST FLOOR RAJOURI GARDENS NEW DELHI
Maharashtra
110027
0000IN30051310642459
204.00 16-NOV-2018
AJAY PAREKH
PRIYAVADAN PAREKH
Maharashtra
395009
0000IN30133017703641
12.00 16-NOV-2018
AJAY PATEL
AJAY PATHAK
PATEL
H S K PATHAK
Maharashtra
Maharashtra
327001
160059
00001201320000478622
0000IN30114310028376
54.00 16-NOV-2018
204.00 16-NOV-2018
AJAY S ANAND
NA
Maharashtra
560079
0000IN30002010106287
204.00 16-NOV-2018
AJAY SADANAND
SANKHE
SADANAND
Maharashtra
400708
00001201320000641277
108.00 16-NOV-2018
AJAY SETHIA
VIJAY KUMAR SETHIA
C/O VIJAY KUMAR SETHIA LABHU JI KA KATLA BIKANER Maharashtra
334001
0000IN30177415185631
9.00 16-NOV-2018
AJAY SHANKAR
SRI NANDIPAT SHARMA P.O. BOX 3838 ABUDHABI UAE
Maharashtra
999999
0000IN30023911703090
1,350.00 16-NOV-2018
AJAY SINGH JADOUN VISHAL SINGH JADOUN 58 SADAR BAZAR MAIN ROAD INDORE
Maharashtra
452003
00001203320002136601
45.00 16-NOV-2018
AJAY TAYAL
DHARAMCHAND
Maharashtra
500002
0000IN30039412390532
204.00 16-NOV-2018
AJAY TIBREWAL
B TIBREWAL
Maharashtra
600002
0000IN30021411121207
150.00 16-NOV-2018
AJAYAKUMAR
VARUMUGAM
H NO 21-6-468 GHANSI BAZAR HYDERABAD
C/O THE WORLD BANK 4TH FLOOR RAHEJA TOWERS
177 ANNA SALAI CHENNAI
NO 14-B, BARATHIDASAN STREET, TINDIVANAM,
VILLUPURAM(DIST), TAMILNADU
Maharashtra
604001
0000IN30037810159588
84.00 16-NOV-2018
T40/A MAHEMADABAD RAILWAY CLY MAHEMADABAD
Maharashtra
387130
00001203320003881127
48.00 16-NOV-2018
BHAGCHAND BHAVSAR 290, SOMWAR WARD MALEGAON NASHIK
Maharashtra
423203
0000IN30021410595913
84.00 16-NOV-2018
BHOGILAL AMRATLAL
MODH
PATTHAR POLE, SIDHPUR, DIST PATAN SIDHPUR,
GUJARAT
Maharashtra
384151
0000IN30226911688200
30.00 16-NOV-2018
DHIRUBHAI PATEL
AT AND PO ZERVAVRA TA MAHUVA DIST SURAT
Maharashtra
394245
0000IN30045011755833
60.00 16-NOV-2018
Maharashtra
396105
00001203210000018462
90.00 16-NOV-2018
Maharashtra
360002
0000IN30021411716977
6.00 16-NOV-2018
Maharashtra
442403
0000IN30148510593576
30.00 16-NOV-2018
Maharashtra
800001
0000IN30051311290338
48.00 16-NOV-2018
Maharashtra
233226
0000IN30155721029039
84.00 16-NOV-2018
Maharashtra
464228
0000IN30112716743323
84.00 16-NOV-2018
Maharashtra
221002
0000IN30155720198993
84.00 16-NOV-2018
AJAYKUMAR
AWADHKUMAR
SHARMA
AJAYKUMAR
BHAGCHAND
BHAVSAR
AJAYKUMAR
BHOGILAL MODH
AJAYKUMAR
DHIRUBHAI PATEL
AJAYKUMAR
FULCHAND SHAH
AJAYKUMAR
NANJIBHAI PATEL
AJAYKUMAR SINHA
AJEET KUMAR
AJEET KUMAR
AJEET KUMAR
HIMTHANI
AJEET KUMAR JAIN
AWADHKUMAR
B 1/306 SHANTIVILLA APARTMENT NAR SNEH SANKUL
HALL NEW RANDER ROAD SURAT
5/54 RATITALAI BANSWARA
1713 PHASE 7 S A S NAGAR MOHALI PUNJAB
# 697 SHIVATHEJA I E CROSS 3RD STAGE 4TH BLOCK
BASAVESHWARANAGAR BANGALORE
FLAT NO 301 3RD FLOOR GEET SON SECTOR NO 7
AIROLI NAVI MUMBAI NAVI MUMBAI
SHOP NO 1 OPP OLD CHECK POST ARIHANT GIFT
CORNER BHILAD BAZAR BHILAD
NANJIBHAI KALABHAI
BORING HOUSE SORATHIYA WADI CHOWK RAJKOT
PATEL
GUJARAT
SURESH PRASAD
C/3, QTR NO. C/3 WCL COLONY, BHATADI BHATADI
SINHA
CHANDRAPUR CHANDRAPUR
SRI RAJENDRA PRASAD GORIYA MATH GANDHI PATH ROAD MITHAPUR PATNA
GUPTA
BIHAR
SRI JAGANNATH
PO MARDAH GHAZIPUR
PRASAD
CHANDANI CHOWK BADAPURA SIRONJ DISTT VIDISHA
VITHAL DAS HIMTHANI
MP
KAILASH CHAND JAIN
D-64/52, G-4 MADHOPUR SHIVPURVA VARANASI
FULCHAND SHAH
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
Address
State
Due(in Rs.)
DAYA SINGH KESWANI
C-349, BARRA-6 OPP TRIPATHI MARKET KANPUR
Maharashtra
208027
0000IN30155720044336
84.00 16-NOV-2018
CHOWK BAZAR ROAD AT PO DUMRAON DIST BUXAR
BIHAR
Maharashtra
802119
0000IN30039412976107
84.00 16-NOV-2018
SR-7, HINDALCO COLONY RENUKOOT SONEBHADRA
Maharashtra
231217
0000IN30155720866194
84.00 16-NOV-2018
20 PRITI VIHAR SURENDRA NAGAR LUCKNOW
Maharashtra
227105
00001201090400034428
105.00 16-NOV-2018
129, 1ST A ROAD OPP CHILDREN HAPPY SCHOOL
SARDARPURA JODHPUR
Maharashtra
342003
00001201210100100960
84.00 16-NOV-2018
AJEET SINGH ARORA RAM LAL ARORA
118/327 KAUSHALPURI KANPUR
Maharashtra
208012
0000IN30105510225978
195.00 16-NOV-2018
AJEET TOMER
AJESHWAR PRASAD
SINGH
SURAJ PAL SINGH
37 NAVEEN NAGAR SAHARANPUR
Maharashtra
247001
0000IN30155722088156
150.00 16-NOV-2018
MANKESHWAR SINGH
SHIV TARA APARTMENT KUTCHERY ROAD RANCHI
Maharashtra
834001
0000IN30177410550869
264.00 16-NOV-2018
Maharashtra
388001
00001201060001559294
12.00 16-NOV-2018
Maharashtra
695101
00001202890000674638
90.00 16-NOV-2018
Maharashtra
585102
0000IN30021412545949
60.00 16-NOV-2018
AJEET KUMAR
KESWANI
AJEET KUMAR
SHARMA
UMESH KUMAR
SHARMA
SHRI AMBIKA PRASAD
AJEET KUMAR SINGH
SINGH
AYODHYA PRASAD
AJEET KUMAR SINHA
SRIVASTAVA
AJEET PARIHAR
AJEY SUBHASH JANI
AJIDA
AJIT A NAGANALLI
OM PRAKASH PARIHAR
SUBHASH MANHARLAL
23 PUSHPAKUNJ SOC BHALEJ ROAD ANAND
JANI
KATTIL VILA VEEDU MARKET ROAD ATTINGAL P.O.
GANGADHARAN
TRIVANDRUM
ANNAPURNA NIWAS NO 1/1605 VENKATESH NAGAR
A N NAGANALLI
GULBARGA
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
AJIT BABURAO
GURAV
BABURAO GURAV
2ND LANE, SHRI NAGAR, DIST - BELGAUM NIPANI
Maharashtra
591237
00001202000000099767
204.00 16-NOV-2018
AJIT CHANDRA DAS
LATE K M DAS
108 VINEET DR AMBEDKAR SARANI DEULA SAHI
TULASIPUR CUTTACK
Maharashtra
753008
0000IN30039413931065
348.00 16-NOV-2018
AJIT GANGADHAR
THAKUR
GANGADHAR THAKUR
F1, VICTOR MANSION, CUJIRA, SANTA CRUZ, PANJIM
Maharashtra
403001
00001203500000014601
120.00 16-NOV-2018
AJIT KEKRE
LATE SHRI S N KEKRE
Maharashtra
452001
0000IN30076510046223
87.00 16-NOV-2018
Maharashtra
826001
0000IN30058910178814
60.00 16-NOV-2018
Maharashtra
400050
00001203990000039348
18.00 16-NOV-2018
Maharashtra
470004
00001302590001148980
180.00 16-NOV-2018
Maharashtra
470004
0000IN30018313389845
120.00 16-NOV-2018
AJIT KUMAR
AJIT KUMAR
AJIT KUMAR JAIN
AJIT KUMAR JAIN
G-2 NAMAN REGENCY ALOK NAGAR, KANADIA ROAD
INDORE
AYODHYA PRASAD
L I G - 6 HOUSING COLONY DHANBAD JHARKHAND
ONGC COLONY, BLOCK D-1 FLAT NO 32, BANDRA
RAM PRASAD AHIRWAR
RECLAMATION BANDRA (WEST) MUMBAI
SHIKHAR CHAND JAIN H-3, SHANTI VIHAR RAJAKHEDI SAGAR SAGAR
H 3 SHANTI VIHAR COLONY RAJAKHEDI MAKRONIA
SHIKHAR CHAND JAIN
SAGAR MADHYA PRADESH
AJIT KUMAR P
P
PARAMADEVANAHALLI
H NO 30/2 BHAGA 2 GODDA SMITH BEEDI BELLARY
Maharashtra
583101
00001201060000608907
18.00 16-NOV-2018
AJIT KUMAR
RAMPURE
MAHADEVAPPA
RAMPURE
P O BOX 27856 ABU DHABI UAE
Maharashtra
100000
0000IN30023910886803
84.00 16-NOV-2018
AJIT KUMAR SAINI
KISHAN CHAND
Maharashtra
136027
00001302590000208896
204.00 16-NOV-2018
AJIT KUMAR SINGH
HALDHAR PRASAD
SINGH
Maharashtra
814133
00001204470003035331
3.00 16-NOV-2018
AJIT KUMAR SINGH
BANKEY SINGH
Maharashtra
841226
00001201092600200021
21.00 16-NOV-2018
UNION BANK OF INDIA R K S D COLLEGE BR AMBALA
ROAD KAITHAL
MOHALLA - SATYANAGA BLOCK FIELD GODDA PO AND
DI GODDA GODDA
DWEEVEDI PETROL PUMP, NEW MAHAVEERI PATH
CHAPRA ROAD SIWAN
First Name
AJIT KUMAR VERMA
AJIT LAKHMANI
AJIT NARAYAN
KELKAR
AJIT SHARAD
BELVALKAR
Name
LALIT KISHORE
PRASAD
ASHOK LAKHMANI
NARAYAN TRIVIKRAM
KELKAR
SHARAD BELVALKAR
AJIT SHARAD KALE
SHARAD KALE
AJIT SINGH
SRI DESH RAJ
AJIT SINGH
SURYA BHAN SINGH
AJIT THOMAS
POTHOMAS
AJITA DUBEY
AJITA KUMAR
MAHARANA
AJAY KUMAR DUBEY
BRUNDABAN
MAHARANA
AJITABH KUMAR
S P SINHA
AJITBHAI CHUNIBHAI
CHUNIBHAI PAYEL
PATEL
GOPALA KRISHNA
AJITH LAL PG
PILLAI P
AJITH T S
SREENIVASAN
AJITHA V
R KARTHIKEYAN
AJITKUMAR PATEL
NATVARLAL PATEL
AJITKUMAR
SHANTILAL GANDHI
SHANTILAL
Address
State
Due(in Rs.)
HINDU MISSION ROAD HIRAPUR DHANBAD
Maharashtra
826001
00001203840000097930
12.00 16-NOV-2018
9,OFFICERS FLAT MARKET BAILY ROAD PATNA
SNO 3/3/2 MAYUR APARTMENT KOTHRUD FLAT NO B 5
PUNE MAHARASHTRA
A1/2 SARITA NAGARI PHASE 2 SINHGAD ROAD NO.
119/1 PUNE
19 B NAVJIVAN SAFALYA KOPAR ROAD SHASTRI
NAGAR DOMBIVALI WEST MAHARASHTRA
C 112 GTB NAGAR ALLAHABAD
VILL BELA PASHCHIM POST BELA PASHCHIM
SULTANPUR UTTAR PRADESH,INDIA
PANIKARADATH HOUSE INDIRA NAGAR MANNUTHY PO
THRISSUR,KERALA
PIKAURA SHEO GULAM MALVIYA ROAD BASTI
Maharashtra
800001
0000IN30088814870020
204.00 16-NOV-2018
Maharashtra
411029
0000IN30051319484097
30.00 16-NOV-2018
Maharashtra
411041
00001202890000390463
30.00 16-NOV-2018
Maharashtra
421202
0000IN30226910105002
204.00 16-NOV-2018
Maharashtra
211006
0000IN30112716343698
144.00 16-NOV-2018
Maharashtra
227805
0000IN30290245754096
150.00 16-NOV-2018
Maharashtra
680651
0000IN30023910875768
204.00 16-NOV-2018
Maharashtra
272001
0000IN30055610279000
45.00 16-NOV-2018
KAMPALLI MAIN ROAD BERHAMPUR AT/PO GANJAM
Maharashtra
760004
0000IN30232410809273
18.00 16-NOV-2018
P 17/2 RIVER VIEW COLONY TELCO TOWNSHIP
JAMSHEDPUR JHARKHAND
Maharashtra
831004
0000IN30039412445065
204.00 16-NOV-2018
GOORNE KHADKI, VANIYA WAD NO 2, VASO.
Maharashtra
387380
0000IN30063620026825
84.00 16-NOV-2018
Maharashtra
560042
0000IN30169610470878
168.00 16-NOV-2018
Maharashtra
683578
0000IN30051311494154
30.00 16-NOV-2018
Maharashtra
600092
0000IN30039414142712
84.00 16-NOV-2018
Maharashtra
380000
0000IN30034310412003
30.00 16-NOV-2018
Maharashtra
414001
00001302190000051389
180.00 16-NOV-2018
Maharashtra
522235
0000IN30232410688187
120.00 16-NOV-2018
Maharashtra
829125
00001304140005082194
300.00 16-NOV-2018
Maharashtra
403002
0000IN30047640555300
204.00 16-NOV-2018
Maharashtra
400092
00001203320001076321
30.00 16-NOV-2018
Maharashtra
785640
0000IN30125028884964
24.00 16-NOV-2018
Maharashtra
400097
00001201090002432421
36.00 16-NOV-2018
SOBHA DEVELOPERS LIMITED NO. 43 , IST FLOOR
DICKENSON ROAD BANGALORE
THEKKEDATHPARAMBIL POIKKATTUSSERY
NEDUMBASSERY ERNAKULAM KERALA
6E ORCHID CEEBROSS GARDENS 38 ARCOT ROAD
VIRUGAMBAKKAM CHENNAI
SONA TEKARI, AT AND POST MANKVA. TAL.
MAHEMADABAD. DIST. KEHDA.
RATAN BHUVAN NAVI PETH AHMEDNAGAR
AHMEDNAGAR
AJJARAPU RAJA RAO AJJARAPU SRI RAMULU C/O BANK OF BARODA PEDANANDIPADU GUNTUR
AJOY KUMAR
SRI BHUNESHWAR
SHARMA
AJOY TYAGI
CHANDRA MAHESH
TYAGI
AKANKSHA
SADANAND DHURI
SADANAND
AKASH GOEL
MANIK CHAND GOEL
AKASHDEEP DSA
VALERIAN FRANCIS
DSA
81 SAYAL STAP COLONY SAYAL DIST HAZARIBAGH
RAMGARH CANTT
B 1 EMA APARTMENTS 1ST FLOOR NEAR STATE BANK
OF MYSORE HOLIDAY HOME CARANZALEM PANJIM
GOA
G-1 DHANBAUG CHSL THAKUR PAKHADI EKSAR ROAD
CORNER OF YOGINAGAR BORIVALI WEST MUMBAI
S/O MANIK CHAND GOEL DOLMUKH CHARI ALI
SIVASAGAR ASSAM
B2/2 BACHANI NAGAR DAFTARY ROAD MALAD EAST
MUMBAI
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
AKHELESH
KHURASWAR
AKHERAJ
CHAUDHARI
AKHIL AGARWAL
AKHIL ARORA
AKHIL CHANDRA
SRIVASTAVA
AKHIL JAIN
Name
Address
State
Due(in Rs.)
S K KHURASWAR
F-1 114/C DARPAN COMPLEX INDRAPURI BHOPAL
Maharashtra
462021
0000IN30039412279434
102.00 16-NOV-2018
Maharashtra
382013
0000IN30127630126779
204.00 16-NOV-2018
Maharashtra
244001
0000IN30018312322210
204.00 16-NOV-2018
Maharashtra
221010
0000IN30021412763957
30.00 16-NOV-2018
Maharashtra
210001
0000IN30155720158285
84.00 16-NOV-2018
Maharashtra
560034
0000IN30051315459087
180.00 16-NOV-2018
LAXMIPURA KHARA PO MITHA TA MEHSANA DIST
MEHSANA
BHUVNESHWAR SARAN 61 D MANDI BANS NEAR CHU CHU WALA MANDIR
AGARWAL
MORADABAD
DAYA RAM ARORA
C 14 159 1A SONYA VARANASI UTTAR PRADESH
DAYA SHANKER
NEAR DR SINGH HOSPITAL KATRA KANPUR
SRIVASTAVA
NO E 507 PINE RAHEJA RESIDENCY 3RD BLOCK
RAVINDRA SINGH JAIN KORAMANGALA BDA COMPLEX BANGALORE
KARNATAKA
GANESHBHAI
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
AKHIL MANGAL
S C MANGAL
S B JAI VILAS MAYUR COLONY ALWAR GATE AJMER
Maharashtra
305001
0000IN30240410119848
30.00 16-NOV-2018
AKHILA NAND
LATE KAMALESHWAR
SAHAY
Q NO 3046 SECTOR 4 D ROAD D BOKARO STEEL CITY
Maharashtra
827004
0000IN30125028536071
84.00 16-NOV-2018
AKHILESH BANERJEE ANIMESH BANERJEE
C/O AMARENDRA DEY MD SHAH RD NEAR MEGHDOOT
PARADISE PALTAN GUWAHATI ASSAM
Maharashtra
781001
0000IN30021414444314
30.00 16-NOV-2018
AKHILESH BHATT
5 GOVINDPURA COLONY OLD STATION ROAD UDAIPUR Maharashtra
313001
0000IN30267931080162
45.00 16-NOV-2018
VILL BELATAND PO JHUMRITELAIYA DIST KODERMA
Maharashtra
825409
0000IN30058910151566
150.00 16-NOV-2018
6 Meera Bai Campus Maharani Bagh New Delhi
14, NAGA ROAD RAXAUL GAMHARIYA, ANANDSAGAR
DULAR CHAND PRASAD
ANCHAL-RAXAUL RAXAUL
SHRI RAM NARAYAN
VILL- DAKHNAI POST- KAMARA AURAIYA
LATE SRI SAH JAGAT
843, NAHAR BAG FAIZABAD
NARAIN
Maharashtra
110065
00001202990006268541
60.00 16-NOV-2018
Maharashtra
845305
00001201092400077553
15.00 16-NOV-2018
Maharashtra
206250
0000IN30155720245070
84.00 16-NOV-2018
Maharashtra
224001
0000IN30155720623919
84.00 16-NOV-2018
RAJ MANGAL SINGH
Maharashtra
274001
0000IN30210510502802
30.00 16-NOV-2018
SRI MANINDRA PRASAD ''MANI KAMAL'', SOUTH SHASTRI NAGAR, MUNGER
Maharashtra
811201
00001203450000065981
180.00 16-NOV-2018
BRIJ BHUSHAN
SRIVASTAVA
RAJ KUTEER, STATION ROAD RAEBARELI
Maharashtra
229001
00001203040000012492
132.00 16-NOV-2018
VIDYA NAND DAS
AT BALBANGRA P.O. MAHARAJ GANJ DISTT. SIWAN
BIHAR
Maharashtra
841238
0000IN30058910111622
45.00 16-NOV-2018
AKHILESH KUMAR
YADAV
RAM SHANKAR YADAV
127/B RAILWAY OFFICERS COLONY NUNGAMBAKKAM
HIGH ROAD NUNGAMBAKAM CHENNAI
Maharashtra
600034
0000IN30131320821369
204.00 16-NOV-2018
AKHILESH PANDEY
SUSHEEL KUMAR
PANDEY
WARD NO. 4 G. M. BANGLOW PARACHOURAI
CHHINDWARA
Maharashtra
480449
00001201060100104577
150.00 16-NOV-2018
MAHAVIR CHOUDHARY D-1/261, VIKRANTKHAND GOMTI NAGAR LUCKNOW
Maharashtra
226010
0000IN30155720132088
204.00 16-NOV-2018
RAMSAGAR SINGH
Maharashtra
843301
0000IN30177410410629
48.00 16-NOV-2018
B R K BHATT
AKHILESH CHANDRA AKHIL KISHOR RAM
AKHILESH KESHAP
AKHILESH KUMAR
AKHILESH KUMAR
AKHILESH KUMAR
SAH
AKHILESH KUMAR
SINGH
AKHILESH KUMAR
SINHA
AKHILESH KUMAR
SRIVASTAVA
AKHILESH KUMAR
SRIVASTAVA
AKHILESHWAR
CHOUDHARY
AKHILESHWAR PD
SINGH
ASHOK KESHAP
RAM BHAWAN, MOTI LAL ROAD, DEORIA,(U.P)
VILL NARSAMA PS RIGA DISTT SITAMARHI
First Name
Name
AKHOURI SANT
PRAKASH
LATE AKHOURI BHAN
PRAKASH
AKHTARI BEGUM
USMAN ALI
AKILA PRABAKARAN
NA
AKILANDESHWARI K
KRISHNAN R
AKINAPALLI LAXMAN AKINAPALLI RATHNIAH
AKKALA RAVINDRA
AKKAMAHADEVI
SHIVANAPPA
HOSAMANI
AKKARAJU RAVI
KRISHNA
AKKI REDDY
NARENDRA REDDY
AKKINENI SURESH
AKSHAR
FOUNDATION
AKSHATA ANANT
DESAI
AKSHAY AMARNATH
MIRAJKAR
AKSHAY CHHABRA
AKSHAY JAIN
AKSHAY JALAN
AKSHAY KUMAR
BANSAL
AKSHAYA KUMAR
BEHERA
AKSHOD KUMAR
SHARMA
AKSHYA KUMAR
SINHA
SAIBABA
Address
State
Due(in Rs.)
D-141, KHUDADIH P.O.- SONARI JAMSHEDPUR
Maharashtra
831011
0000IN30174010017442
240.00 16-NOV-2018
Maharashtra
751016
0000IN30039414194619
84.00 16-NOV-2018
Maharashtra
560095
0000IN30223610210426
120.00 16-NOV-2018
Maharashtra
612001
0000IN30163760008828
84.00 16-NOV-2018
Maharashtra
506002
0000IN30102220378069
204.00 16-NOV-2018
Maharashtra
534260
00001201580000209965
6.00 16-NOV-2018
VII-M/21 SAILASHREE VIHAR NEAR DAV SCHOOL
CHANDRASEKHARPUR BHUBANESWAR
TATA TELE SERVICES LTD A BLOCK SILLICON
TERRACES 30/1 HOSUR MAIN RD KORAMANGALA
BANGALORE KARNATAKA
OLD NO 3 NEW NO 19 GROUND FLOOR KARNAKOLLAI
AGRAHARAM KUMBAKONAM
GOLD AND SILVER MERCHANT R N T ROAD WARANGAL
AP
S/O SAI BABA KODIGATTU BACK ROAD PALAKOL WEST
GODAVARI
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
SHIVANAPPA M
HOSAMANI
H.NO 37/2 KAMANAKATTI KUMBHAR GALLI DHARWAD
Maharashtra
580001
0000IN30023910817702
120.00 16-NOV-2018
A RAMA KRISHNA
492/B JAIL AREA RLY QUARTERS VISAKHAPATNAM
Maharashtra
500047
0000IN30039414380095
204.00 16-NOV-2018
A RAMA CHANDRA
REDDY
H NO 45/142/70/4 VENUS COLONY KURNOOL
Maharashtra
518005
0000IN30102220889718
120.00 16-NOV-2018
AVRK KRISHNA RAO
FLAT NO.404 LITTLE ROCK APARTMENT MIYAPUR
HYDERABAD
Maharashtra
500003
0000IN30255810045424
204.00 16-NOV-2018
NA
L 4/4 DLF PHASE II GURGAON (HR)
Maharashtra
122002
0000IN30014210540429
408.00 16-NOV-2018
NANDALIKE DAMODAR
KUDVA
SUVARNA APARTMENT DURGAKERI HONAVAR
HONAVAR
Maharashtra
581334
00001201090002579480
30.00 16-NOV-2018
AMARNATH M
MIRAJKAR
239/39, SHANIWAR PETH OPPOSSITE RAJMAHAL
TALKIES KARAD
Maharashtra
415110
00001202890000383745
60.00 16-NOV-2018
10B/15, BUNG NO 3 ADJ CBI , MANKHURD MUMBAI
Maharashtra
400088
0000IN30014210245560
204.00 16-NOV-2018
184, USHA NAGAR EXT. - INDORE
C/O JALAN AGENCIES TRP ROAD FANCY BAZAR
GUWAHATI
Maharashtra
452009
00001204470001641863
210.00 16-NOV-2018
Maharashtra
781001
0000IN30125028458502
84.00 16-NOV-2018
11/835, CHOPASANI HOUSING BOARD JODHPUR
Maharashtra
342001
00001201210100071022
12.00 16-NOV-2018
Maharashtra
532001
0000IN30232410782339
30.00 16-NOV-2018
GOURCHARANLAL
CHHABRA
ASHOK JAIN
SANTOSH KUMAR
JALAN
KASTURI LAL BANSAL
BHAGWAT PRASAD
SHRARMA
ANDHRA BANK SRIKAKULAM MAIN BRANCH G T ROAD
SRIKAKULAM
CITURGIA BIOCHEMICALS LTD VIRBHADRA ROAD
RISHIKESH DEHRADUN UTTARANCHAL
Maharashtra
249201
0000IN30114310930067
1,590.00 16-NOV-2018
SUKHDEO SAHAY
CHIRIYATAND HIGH SCHOOL LANE PATNA G P O PATNA Maharashtra
800001
0000IN30018313501932
84.00 16-NOV-2018
AKTHAR UNNISA
IMADUDDIN
PLOT NO 220 KAMALAPURI COLONY PHASE III
HYDERABAD
Maharashtra
500073
0000IN30023911848635
3.00 16-NOV-2018
AKTTARHUSEN
MAHERALI SAIYAD
MAHERALI HASAMMIYA
AJMAIPURA WADI AT HADGUD ANAND
SAIYAD
Maharashtra
388001
0000IN30177415638261
9.00 16-NOV-2018
ABHIRAM BEHERA LATE
First Name
Name
AKULA NAGARAJU
A APPARAO
AKULA SARVESWARA
VAIKUNTAM
RAO
LATE VENUGOPALA
ALA VENKATA RAO
RAO
ALAGARASU S
ALAMPURU
MADHUSUDHAN
ALAVALA BHASKAR
RAO
ALAY KISHORBHAI
NAIK
SUNDARA PANDIAN
A B MADDILETI
RANGAIAH ALAVALA
KISHORBHAI NAIK
ALBERT DENIS LEWIS NA
ALEX C ABRAHAM DR CN ABRAHAM
ALEX CHANDY
CHANDY
ALEXANDER
ALEXANDER F
SUSAINATHAN
FRANCIES A
ALEYAMMA CHERIAN ABRAHAM T
ALI ASGER N
KAPADIA
N KAPADIA
ALI MEHDI RIZVI
ALI AHMAD RIZVI
ALIA WASIM
MR ZIKRUR RAHMAN
ALICE JOY
JOY A I
ALKA AKHAURI
NA
ALKA ANANT TELANG ANANT TELANG
Address
State
Due(in Rs.)
D NO 9-121 RAJA STREET NEAR MARKET CENTER
MADUGULA
Maharashtra
531027
0000IN30232410251497
84.00 16-NOV-2018
7/14 HADIKONDA WARANGAL
Maharashtra
506142
0000IN30061010943716
48.00 16-NOV-2018
Maharashtra
534001
0000IN30039411968064
144.00 16-NOV-2018
Maharashtra
638001
00001201260000088911
45.00 16-NOV-2018
Maharashtra
518301
0000IN30102220971458
204.00 16-NOV-2018
Maharashtra
524121
00001204770000010951
12.00 16-NOV-2018
Maharashtra
395009
0000IN30047641115842
90.00 16-NOV-2018
Maharashtra
400050
0000IN30014210012021
3,000.00 16-NOV-2018
Maharashtra
673016
0000IN30023910890603
84.00 16-NOV-2018
Maharashtra
686545
0000IN30023911840557
30.00 16-NOV-2018
Maharashtra
Maharashtra
411003
629001
0000IN30045080116906
0000IN30017510243426
144.00 16-NOV-2018
204.00 16-NOV-2018
Maharashtra
689677
0000IN30189510121232
75.00 16-NOV-2018
Maharashtra
400054
0000IN30154915427334
204.00 16-NOV-2018
Maharashtra
208001
0000IN30133019638180
60.00 16-NOV-2018
Maharashtra
244001
00001204180000002807
204.00 16-NOV-2018
Maharashtra
686722
0000IN30151610145609
204.00 16-NOV-2018
Maharashtra
400069
00001202260000007661
300.00 16-NOV-2018
Maharashtra
440022
00001201090000889811
30.00 16-NOV-2018
DOOR NO-3B-20-7/2 KANDAKAM WESTERN STREET
ELURU
52/500 , ANNA NAGAR KADACHANALLUR (PO)
THIRUCHENGODE , NANAKKAL DIST NANAKKAL
PADMAVATHI MATERNITY HOSPITAL 15/398/2
VICTORIAPET ADONI KURNOOL DIST
D NO 9/88 PARK STREET SULLURPET
A 204 SURYADARSHAN APT B/H BHULKA BHAVAN
ADAJAN ROAD SURAT
26 REBELLO HOUSE 132 HILL ROAD BANDRA WEST
MUMBAI
29/2231, CHUNGATHIL VILLA PATTERI PIPELINE ROAD
PO KUTHIRAVATTOM CALICUT, KERALA
ANWINS PALLICKALPARAMPIL SANTHIPURAM P O
NEDUNGADAPALLY KOTTAYAM
101-B BUILDING NEETA APTS. KHADKI PUNE
50/6, 34B, SARGUNA VEEDI NAGERCOIL
THANNIMOOTTIL CHELLACKADU P O RANNY
PATHANAMTHITTA, KERALA
PANCHSHEEL APPT 5TH FLOOR FLAT NO 501 1ST
HASNABAD LANE NEAR RLY STATION SANTACRUZ
WEST MUMBAI
11/188 B 2 MAQBARA GWALTOLI KANPUR
C/O VISBA GALSHAHEED ASIM BIHARI ROAD
MORADABAD
ALAVUMKAL HOUSE ANCHALPETTY P O PAMPAKUDA
302, SILVERLINE APARTMENT, MILITARY ROAD,
ANDHERI (EAST) , MUMBAI
V-5, DEODATTA APARTMENT, BAL JAGAT ROAD, LAXMI
NAGAR, NAGPUR
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
ALKA BANSAL
SUSHIL KUMAR BANSAL
BANSAL BHAWAN ABOVE DR DIXIT CLINIC 01RAJENDRA SANYAL ROAD, MAQBOOL GAN LUCKNOW
Maharashtra
226018
0000IN30155720904911
204.00 16-NOV-2018
ALKA DHARMENDRA
BHAI VADGAMA
DHARMENDRA BHAI
1656 B- 1 SARDAR NAGAR B/H GURUKUL BHAVNAGAR
Maharashtra
364002
00001202470000053829
408.00 16-NOV-2018
ALKA GUPTA
ASHOK KUMAR GUPTA 95 PURANI BAZAR UNNAO
Maharashtra
209801
0000IN30155710402493
60.00 16-NOV-2018
ALKA GUPTA
ATUL GUPTA
Maharashtra
250002
00001204980000046176
600.00 16-NOV-2018
VIJAY NAGAR CIVIL LINE MEERUT
First Name
Name
Address
State
Due(in Rs.)
ALKA GUPTA
PAWAN KUMAR GUPTA G 7 , GEETA NAGRI BIJNOR U.P.,
ALKA JAIN
PADAM CHAND JAIN
Maharashtra
246701
0000IN30133017736257
120.00 16-NOV-2018
Maharashtra
244001
0000IN30023912891393
387.00 16-NOV-2018
ALKA JAIN
SUSHIL CHANDRA JAIN B-2 STAFF COLONY RTV ENGG COLLEGE KOTA
Maharashtra
324010
00001204470003201196
39.00 16-NOV-2018
ALKA JAJU
RAJ GOPAL JAJU
H.NO.6-26-126 OPP:LALITHA MAHAL THEATRE
GURBABADI ROAD NIZAMABAD
Maharashtra
503002
00001202940100014850
42.00 16-NOV-2018
ALKA KANTILAL
MUNOT
KANTILAL
6825,CHITALE ROAD AHMEDNAGAR AHMEDNAGAR
Maharashtra
414001
00001302190000008805
60.00 16-NOV-2018
202002
0000IN30011810511286
84.00 16-NOV-2018
440001
0000IN30133018650476
204.00 16-NOV-2018
B 83 RAM GANGA VIHAR PHASE 1 NEAR STATE BANK
MORADABAD
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
ALKA MAHENDRA
BHANGDE
MAHENDRA G
BHANGDE
C/O SH S M WADHAWAN WADHAWAN NIWAS DODHPUR
Maharashtra
CIVIL LINES ALIGARH
NEAR THAPAR HOUSE TEMPLE ROAD CIVIL LINES
Maharashtra
NAGPUR
ALKA MAHESHWARI
MUKUL MAHESHWARI
PUSHPANJALI STATION MARG NAI BASTI SHIKOHABAD
Maharashtra
205135
00001201640000056575
300.00 16-NOV-2018
ALKA MALU
SAMPATKUMAR MALU
9/531, STATION ROAD ICHALKARANJI
Maharashtra
416115
00001203390000010378
60.00 16-NOV-2018
ALKA N PATEL
NA
E 1 KIRANNAGAR SOCIETY MANJALPUR BARODA
GUJARAT
Maharashtra
390011
0000IN30039410355112
84.00 16-NOV-2018
ALKA VILAS
SHINDIKAR
VILAS BHAGWANRAO
SHINDIKAR
C/O SUJATA BIRLA MEMORIAL HOSPITAL OPP BYTCO
COLLEGE NASHIK PUNE ROAD NASHIK ROAD
Maharashtra
422101
0000IN30133018856096
120.00 16-NOV-2018
Maharashtra
421301
0000IN30088813174126
300.00 16-NOV-2018
Maharashtra
413801
0000IN30109810202078
84.00 16-NOV-2018
Maharashtra
530032
0000IN30039414136675
204.00 16-NOV-2018
D NO 6 10 42/3 ISUKAPALLE REPALLE (PO) GUNTUR DT
Maharashtra
522265
0000IN30102220942964
204.00 16-NOV-2018
C/O VRSK ASSOCIATES C 115 A BASEMENT KALKAJI
DELHI
Maharashtra
110019
0000IN30290241172813
600.00 16-NOV-2018
Maharashtra
505001
0000IN30051319478937
18.00 16-NOV-2018
Maharashtra
505001
0000IN30051318740059
3.00 16-NOV-2018
Maharashtra
521301
0000IN30232410253208
84.00 16-NOV-2018
ALKA KULSHRESTHA YESH PAL WADHAWAN
ALKA YADAVRAO
WAGHAYE
ALKUTKAR RAMESH
BABURAO
NA
BABURAO ALKUTKAR
ALLA NARAYANA RAO LATE A RAMAIAH
ALLAPARTHY
TRIPURA KUTUMBA
CHENCHU
SAMBASIVA RAO
ALLEGENY FINLEASE
NA
PRIVATE LIMITED
ALLI JAGANNATHAM
ILIIAH ALLI
ALLI NAVEEN KUMAR JAGANNATHAM ALLI
KRISHANA NAGARI 2/504 KHADAK PADA HIGHWAY
GANDHAR NAGAR KALYAN WEST
ALKUTKAR CHAWL STATION RD JAYHARI CHOWK
DAUND
QTR 402-B SECTOR-IV UKKUNAGARAM
VISAKHAPATNAM
H NO 3 7 626 VAVILALAPALLY WARD 3 KARIMNAGAR
ANDHRA PRADESH
H NO 3 7 431/D VAVILALAPALLI VAVILALAPALLI
KARIMNAGAR ANDHRA PRADESH
FLAT NO 501 GANESH TOWERS RAJENDRA NAGAR
GUDIVADA
ALLU NAGESH
ALLU RAMA RAO
ALLU PRABHAKARA
RAO
A SANYASI NAIDU
D NO 60-70/2 SRINIVASA NAGAR COLONY SALUR
Maharashtra
535591
0000IN30232410282582
60.00 16-NOV-2018
ALLUGUVALLI RAJA
REDDY
NARAYAN REDDY
C/O PH SHAVARAIAH PLOT NO-58 FR BALAIAH NAGAR H
Maharashtra
NO 1-5-1034/1 OLD ALWAL SECUNDERABAD
500003
0000IN30039414184658
84.00 16-NOV-2018
First Name
Name
Address
State
Due(in Rs.)
DY MANAGER CASH STATE BANK OF INDIA ADB
KHODASINGH BERHAMPUR GANJAM
Maharashtra
760010
0000IN30039413770216
204.00 16-NOV-2018
ALOK ANAND
BOGAWAT
ALLUPATI
SATYANARAYANA
ANAND CHAGANLAL
BOGAWAT
IMARAT COMPANY KAPAD BAZAR AHMEDNAGAR
Maharashtra
414001
00001203460000307728
15.00 16-NOV-2018
ALOK C BHARDWAJ
H C BHARDWAJ
Maharashtra
221001
0000IN30112716436354
180.00 16-NOV-2018
Maharashtra
231222
0000IN30155721145753
120.00 16-NOV-2018
Maharashtra
211002
0000IN30155721358091
120.00 16-NOV-2018
Maharashtra
431001
0000IN30169610305759
120.00 16-NOV-2018
Maharashtra
243122
00001202990005835414
15.00 16-NOV-2018
Maharashtra
Maharashtra
834001
110016
0000IN30112715385637
00001201090001335838
204.00 16-NOV-2018
3.00 16-NOV-2018
Maharashtra
226023
00001303190000035714
234.00 16-NOV-2018
SRI UMESHWAR SINGH AT BEDAULIA PO- ANIRUDH BELSAR DIST VAISHALI
Maharashtra
844111
0000IN30112716636545
12.00 16-NOV-2018
R S AGRAWAL
324, RAJENDRA NAGAR LUCKNOW
Maharashtra
226004
0000IN30155721306832
84.00 16-NOV-2018
R S CHAUBEY
FLATNO -304,CHANDRAKAUNS PLOT NO - 220 AND 221,
SECTOR -4 NEW PANVEL - EAST MUMBAI
Maharashtra
231217
0000IN30045010691800
636.00 16-NOV-2018
ALOK KUMAR DAS
GANESH PRASAD DAS
AT/PO W NO 18 BHANJPUR PS BARIPADA MAYURBHANJ Maharashtra
757002
0000IN30177415811027
90.00 16-NOV-2018
ALOK KUMAR PATIL
BABU LAL PATIL
Maharashtra
490023
0000IN30290246443366
30.00 16-NOV-2018
Maharashtra
496225
00001203450000017411
60.00 16-NOV-2018
Maharashtra
231219
0000IN30020610928325
60.00 16-NOV-2018
Maharashtra
333504
00001301760000862555
75.00 16-NOV-2018
165/99 MOOL CHAND GALIS JAHANBAD FATEHPUR U.P. Maharashtra
208001
0000IN30045011972504
408.00 16-NOV-2018
Maharashtra
800014
0000IN30112715929563
84.00 16-NOV-2018
Maharashtra
211016
0000IN30155721636447
120.00 16-NOV-2018
Maharashtra
831005
00001202000000317320
39.00 16-NOV-2018
Maharashtra
201002
0000IN30155721313170
90.00 16-NOV-2018
Maharashtra
226021
0000000000C2X9500040
84.00 16-NOV-2018
Maharashtra
249407
0000IN30231610103165
120.00 16-NOV-2018
ALLUPATI ARATI
ALOK CHANDRA
THAKUR
ALOK CHATURVEDI
ALOK DEV RAO
ALOK JOSHI
ALOK KEDIA
ALOK KUAMR
ALOK KUMAR
ALOK KUMAR
ALOK KUMAR
AGRAWAL
ALOK KUMAR
CHAUBEY
ALOK KUMAR RARA
ALOK KUMAR RAY
ALOK KUMAR SINGH
ASHALOK MATERNITY & CHILD CENTRE C-33/52 C-8 KH
CHANDUA, CHITTUPURA SIGRA VARANASI
QR NO III-D-18 VIDYUT VIHAR COLONY POST - SHAKTI
BIPIN BIHARI THAKUR
NAGAR SHAKTINAGAR (UP)
RAKESH CHATURVEDI 4,PRAYAG STATION ROAD ALLAHABAD
NARENDRA KUMARRAO FLAT NO.8 SAHYADRI HERITAGE VEDANT NAGAR
RAO
AURANGABAD
GIRISH CHANDRA
At 23 Shastri Nagar Izatnagar Bareilly
JOSHI
NA
23 SRADHANAND ROAD RANCHI RANCHI RANCHI
VIJAY KUMAR
A-17 GALI NO 3 EAST VINOD NAGAR DELHI
158 VIJAY NAGAR KANPUR ROAD MANAS NAGAR
RKSRIVASTAVA
LUCKNOW
VPN COMPUTERS SHOP NO 275 CHOUHAN ESTATE
BHILAI CHHATTISGARH,INDIA
BUS STAND ROAD KUNKURI JASPUR NAGAR JASPUR
PRAKASH CHAND RARA
NAGAR
Q NO -2 - A -53 OBRA COLONY OBRA, SONEBHADRA
LATE SH VINAYAK
UTTAR PRADESH
ROOM NO. 09, - B TYPE G E T HOSTEL KHETRI NAGAR
DINESH PRASAD SINGH
KHETRI NAGAR
ALOK KUMAR SINGH
SHIV MOHAN SINGH
ALOK PRAKASH
YADAV
ALOK RAI
ALOK RANJAN
MONDAL
SH HARINANDAN
YADAV
J N RAI
ALOK RASTOGI
ALOK SAXENA
ALOK SHARMA
SHIVA COMPLEX FLAT NO.22 VED NAGAR EAST OF
SINGH PETROL PUMP RUKUNPURA PATNA
223 C HIMMATGANJ ALLAHABAD
FLAT NILGIRI - 504 VIJAYA'S HERITAGE KADMA ULYAN
BIBEKANANDA MONDAL
JAMSHEDPUR
JITENDRA PAL
KK-118 KAVI NAGAR GHAZIABAD
RASTOGI
14/203, MALHAR SAHARA STATES JANKIPURAM
NA
LUCKNOW, U.P.
B- 53 ARIHANT VIHAR P O - GURUKUL KANGRI,
SH SURESH SHARMA
HARIDWAR UTTARANCHAL
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
ALOK SRIVASTAVA
Name
LATE S D P
SRIVASTAVA
ALOKA CHOWDHURY NA
ALOKE AGARWAL
ALOKE KUMAR
NANDY
ALOKITA SHARMA
BISHWANATH
AGARWAL
LATE DHIRENDRA NATH
NANDY
RADHA RAMAN
SHARMA
Address
State
Due(in Rs.)
C 6/66 RAJA JI PURAM LUCKNOW
Maharashtra
226017
0000IN30155721704304
240.00 16-NOV-2018
280 N S C BOSE ROAD P O REGENT PARK CALCUTTA
Maharashtra
700040
0000000000C2A0000184
810.00 16-NOV-2018
A 99 LAKE GARDENS KOLKATA
Maharashtra
700045
0000IN30290244584724
6.00 16-NOV-2018
Maharashtra
713335
0000IN30210510173882
60.00 16-NOV-2018
Maharashtra
282005
00001203000000124399
96.00 16-NOV-2018
Maharashtra
390020
0000IN30051313829049
21.00 16-NOV-2018
Maharashtra
444001
00001201090000307304
204.00 16-NOV-2018
Maharashtra
380480
0000IN30065210006142
204.00 16-NOV-2018
Maharashtra
361008
0000IN30103924163162
204.00 16-NOV-2018
TYPE-IV/A/5,OFFICERS COLONY, P.O.-HINDUSTAN
CABLES, DIST.-BURDWAN, WEST BENGAL
HOUSE NO. 4, SNEH VILLA, KAVERI KUNJ, PHASE - 3,
KAMLA NAGAR, AGRA
A 3 SHREYAS SAHJANAND APARTMENT NR WARD
OFFICE 6 F OLD PADRA RD VADODARA
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
ALPA A PARIKH
ATUL A PARIKH
ALPA BHAVESH
BAVISHI
BHAVESH
ALPA N BHATT
NA
ALPA YOGESH
JHAVERI
ALPANA
BHATTACHARYA
ALPANA
CHATTERJEE
ALPANA DEY
YOGESH VRAJLAL
JHAVERI
N/17, SUVARNA APARTMENT, PART- II B/H
NIRNAYNAGAR RANIP AHMEDABAD.
DEVANSHI 10 MADHUVAN RAMESHWARNAGAR ROAD
NO 1 OPP MOMAI PAN CENTRE, JAMNAGAR
PRIYA NATH SANYAL
EYE CLINIC CHURCH ROAD SILIGURI WEST BENGAL
Maharashtra
734001
0000IN30021413368821
12.00 16-NOV-2018
BARUN CHATTERJEE
HIG-4/14 BIDHANNAGAR DURGAPUR DIST- BURDWAN
Maharashtra
713212
0000IN30077310164369
114.00 16-NOV-2018
KSHEMANKAR DEY
Maharashtra
711106
0000IN30069310044169
240.00 16-NOV-2018
ALPANA JOSHI
RAJEEV JOSHI
Maharashtra
226010
0000IN30133017127153
270.00 16-NOV-2018
ALPANA JOSHI
ALPANA
PRYADARSHINI
MCJOSHI
1, GHAT MAJHI LANE SALKIA HOWRAH
RAJEEV JOSHI/ALPANA JOSHI 2/68 VIPUL KHAND
GOMTINAGAR LUCKNOW
SAGAR SARAI, G M D ROAD MORADABAD, U.P.
10-KAPIL ST. NEAR DAYAL ENCLAVE GUPTA STORE
ROAD, SUBHASH NAGAR DEHRADUN
THAKKAR HOUSE L ROAD WEST BISTUPUR
JAMSHEDPUR
VILLAGE -SHIVLALPUR DULLU GARWHAL BLOCK
KUNDESHWARI KASHIPUR
Maharashtra
244001
0000IN30168830018472
204.00 16-NOV-2018
Maharashtra
248002
0000IN30155720528621
144.00 16-NOV-2018
Maharashtra
831001
0000IN30125028689620
204.00 16-NOV-2018
Maharashtra
244713
00001201090000306811
84.00 16-NOV-2018
Maharashtra
388620
00001203210000045171
9.00 16-NOV-2018
Maharashtra
393002
0000IN30051313640059
24.00 16-NOV-2018
Maharashtra
363035
0000IN30097411413161
45.00 16-NOV-2018
Maharashtra
411027
0000IN30177412318851
45.00 16-NOV-2018
Maharashtra
360001
0000IN30154916267535
204.00 16-NOV-2018
MITHILESH KUMAR
ALPANA R THAKKAR
RASHMIKANT P
THAKKAR
ALPANA TYAGI
YOGENDRA KUMAR
ALPESH ARVINDLAL
PATEL
C/O.MOTICHAND KESHAOJI TAJNAPETH AKOLA
ARVINDLAL KESHAVLAL
VAY NO PADO KHAMBHAT
PATEL
B 303 PARTH AVNEW CO OP SOC LTD PLOT NO 401/2
ALPESH G LIMBASIA G B LIMBASIA
NEW CLY OPP GATTU SCH GIDC ANKLESHWAR
GUJARAT
AT BHADRESHI, TAL. WADHWAN, DIST.
ALPESH J PATDIYA
JAYANTILAL A PATDIYA
SURENDRANAGAR, BHADRESHI.
ALPESH RAMANBHAI RAMANBHAI MANIBHAI SYMANTEC CORPORATION WESTEND 3 SNO 169 NEAR
PATEL
PATEL
PARIHAR CHOWK AUNDH PUNE
ALPESHKUMAR
KISHORCHANDRA
21 VRAJ VALLABH APPT KASHI WISHVNATH PLOT 1
KISHORCHANDRA
LOTIA
SADAR BAZAR RAJKOT
LOTIA
First Name
ALPESHKUMAR
RAMESHCHANDRA
DAMANIA
ALPESHKUMAR
RAVINDRABHAI
PATEL
ALTAF HUSSAIN
SAMMA
ALTAFHUSAIN
YAKUBBHAI PATEL
ALUGUBELLY
SAROJINI REDDY
ALUGURI KAILASAM
ALUR ANDANEPPA
SANGAPPA
ALVIN GEORGE A
AMAL BISWAS
BARMAN
AMAL KAPOOR
AMALENDU KUMAR
AMALRAJ S
AMAN AGARWAL
AMAN GAUTAM
AMAN GUPTA
AMAN KAPOOR
AMANCHI KAVITA
AMANDEEP
AMANDEEP KAUR
AMAR BAHADUR
SINGH
AMAR CHAND JAIN
AMAR
CHANDRANATH
BHATTACHARYA
AMAR DEV SINGH
AMAR H PATEL
Name
Address
State
Due(in Rs.)
RAMESHCHANDRA
RATILAL DAMANIA
DALWADA DAMAN (NANI) DAMAN
Maharashtra
396210
0000IN30021412131880
18.00 16-NOV-2018
RAVINDRABHAI
SHANTUBHAI PATEL
VAKILWALI KHADKI, TA. DIST.-ANAND . KHAMBHOLAJ
Maharashtra
388330
00001202680000097814
84.00 16-NOV-2018
MOHAMMAD NAZIM
KHAN
SIRE MANDIR ROAD 1ST BAPU NAGAR JALORE
Maharashtra
343001
00001301760000657146
210.00 16-NOV-2018
YAKUBBHAI
C-1593, KARJAMBAR, PARSIWAD, BHARUCH
Maharashtra
392001
00001201130000071401
30.00 16-NOV-2018
Maharashtra
500027
0000IN30163740514422
450.00 16-NOV-2018
Maharashtra
505209
0000IN30039413205927
144.00 16-NOV-2018
Maharashtra
570026
0000IN30214810096586
114.00 16-NOV-2018
Maharashtra
691006
0000IN30023913177660
27.00 16-NOV-2018
Maharashtra
700101
00001203410000190527
30.00 16-NOV-2018
Maharashtra
Maharashtra
282005
700017
0000IN30072410062142
0000IN30021410548492
84.00 16-NOV-2018
600.00 16-NOV-2018
Maharashtra
641001
0000IN30023910824859
84.00 16-NOV-2018
Maharashtra
250005
0000IN30211310043586
300.00 16-NOV-2018
Maharashtra
812002
0000IN30133018660361
84.00 16-NOV-2018
Maharashtra
208023
0000IN30051319625939
6.00 16-NOV-2018
Maharashtra
143001
0000IN30051314404517
90.00 16-NOV-2018
Maharashtra
207003
0000IN30102220875724
60.00 16-NOV-2018
Maharashtra
144003
0000IN30105510316064
120.00 16-NOV-2018
Maharashtra
140406
00001204470000455687
27.00 16-NOV-2018
Maharashtra
226024
0000IN30133018320361
240.00 16-NOV-2018
Maharashtra
302002
0000IN30270020014449
180.00 16-NOV-2018
Maharashtra
440013
00001201750100070446
84.00 16-NOV-2018
Maharashtra
201305
0000IN30047643263152
480.00 16-NOV-2018
Maharashtra
380006
0000000000C2A0000158
900.00 16-NOV-2018
3.4.526/41, 303 VINTECS SAVITHRI SADANAM STREET
NO 10 LINGAMPALLY, HYDERABAD
Q NO SC-146 SHARADA NAGAR GODAVARI KHANI PO
A NARAYANA
KARIMNAGAR DIST
NO 86 4TH CROSS TELECOM LAYOUT 2ND STAGE
SANGAPPA S ALUR
BOGADI 2ND STAGE NORTH MYSORE
ALEXANDER
USHUS PALLIPURAYIDOM PORT KOLLAM
FLAT NO 48 4TH FLOOR AF 239/1, RABINDRA PALLY
TARA PADA BURMAN
KRISHNAPUR, NEAR 7 NO IRON BRIDGE KOLKATA
BSKAPOOR
NW 94 SOAMI BAGH AGRA
BADAL KUMAR
107/C KARAY RD CALCUTTA
OLD 20/105,NEW NO258, PERUMALKOIL STREET FORT
NATHAN SS
COIMBATORE
MUKESH CHAND
656/6 SHASTRI NAGAR MEERUT UP
RATNESHWAR PRASAD S/O RATNESHWAR PRASAD SINHA PARBATTI
SINHA
BHAGALPUR BIHAR,
111 E SHYAM NAGAR KANPUR KANPUR UTTAR
SANJAY GUPTA
PRADESH
21 GOPAL NAGAR MODELLA COLONY MAJITHA ROAD
DARSHAN KAPOOR
AMRITSAR PUNJAB
AMANCHI RAVI
2 3 98/2 GANDHI CHOWK ANDHRA BANK BUILDING 1ST
CHANDER
FLOOR KHAMMAM
R S CHAUHAN
79, GREEN MODEL TOWN JALANDHAR
KULDIP SINGH
374 BANK COLONY SIRHIND SIRHIND
DHINDSA
LATE SHIV PRASAD
MANAGER (LAW) INDIAN OIL CORPORATION (MD)
SINGH
KAPOORTHALA COMPLEX ALIGANJ, LUCKNOW
33, NADARJI KE BAGICHEE 12 MORI KA RASTA
FATEH LAL JAIN
BRAHMPURI JAIPUR(RAJ)
G MURAHARI REDDY
LATE CHANDRANATH
BHATTACHARYA
PUSHPALAYA, 6 BHUPESH NAGAR BOREGAON,
GOREWADA TANK NAGPUR
BAIJ NATH SINGH
C 56 PHASE 11 NOIDA NOIDA
OPP SANSKAR BH KHADAYTA COLONY ELLIS BRIDGE
AHMEDABAD
H C PATEL
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
AMAR JALINDAR
PATIL
AMAR JAYSING
BHOSALE
AMAR JEET SINGH
ARORA
AMAR KUMAR
CHATTERJEE
AMAR KUMAR
GHOSH
AMAR KUMAR
KASHYAP
AMAR KUMAR
TIWARY
AMAR NARAYANA
REDDY S
JALINDAR YASHWANT
PATIL
JAYSING BHAUSO
BHOSALE
SAMPURAN SINGH
LATE KANTI RAM
CHATTERJEE
LATE ANIL CHANDRA
GHOSH
AMAR NATH
NEWATIA
AMAR NATH
PRAJAPATI
AMAR NATH ROY
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
A/P ISLAMPUR TAL WALWA ISLAMPUR
Maharashtra
415409
0000IN30177416721144
9.00 16-NOV-2018
1014 ' B ' WARD RAVIWAR PETH KOLHAPUR
Maharashtra
416002
00001202000000054854
90.00 16-NOV-2018
24, GURU NANAKPURA SIKH COLONY UDAIPUR
UDAIPUR
Maharashtra
313001
00001201700000122010
60.00 16-NOV-2018
7/16,GURUNANAK ROAD DURGAPUR
Maharashtra
713204
0000IN30077310110129
204.00 16-NOV-2018
713363
00001203840000102143
24.00 16-NOV-2018
132140
0000IN30120910042546
144.00 16-NOV-2018
841226
00001601010000127938
30.00 16-NOV-2018
LATE DRCHHEDI
TIWARY
SIVAKUMAR REDDY S
1176, NO.56, JUBLIEE HILLS HYDERABAD
Maharashtra
600034
0000IN30163740203425
30.00 16-NOV-2018
FLAT NO-1 OLD TEACHERS COLONY SAMPURNANAND
SANSKRIT UNIVERSITY VARANASI
Maharashtra
221002
0000IN30155721037805
30.00 16-NOV-2018
Maharashtra
834001
0000IN30045013652702
180.00 16-NOV-2018
Maharashtra
800013
0000IN30133018459336
84.00 16-NOV-2018
Maharashtra
226004
0000IN30105510104834
12.00 16-NOV-2018
Maharashtra
741201
0000IN30169612065407
30.00 16-NOV-2018
Maharashtra
250110
0000IN30155721131709
204.00 16-NOV-2018
Maharashtra
250110
0000IN30155721127802
204.00 16-NOV-2018
Maharashtra
416602
00001203320000678614
18.00 16-NOV-2018
201012
00001201090000294292
204.00 16-NOV-2018
390010
0000IN30177410828160
60.00 16-NOV-2018
M L KASHYAP
BANKEY BIHARI
MISHRA
NA
SHIV NATH PRAJAPATI
BAIDYA NATH ROY
AMAR NATH TANDON NA
AMAR NATH TANDON
State
BANKOLA COLLIERY MASAN DHAWRA, P.O.-NABAGRAM
Maharashtra
VIA-UKHRA DIST-BURDWAN
QTR. NO. - B 3067 REFINERY TOWNSHIP P. O.
Maharashtra
DADLANA DISTT. PANIPAT
C/O VIVEK GUN EMPORIUM RABEYA MARKET NAYA
Maharashtra
BAZAR SIWAN
AMAR NATH MISHRA DR VYAS MISHRA
AMAR NATH MISHRA
Address
LATE KAMESHWAR
NATH TANDON
RELIANCE TELECOM LTD SAMRIDHI BLDG OPP
PRAKASH ALUMINIUM LALJEE HIRJEE ROAD RANCHI
JHARKHAND
C/O SUSHILA SINHA ROSE BUD SCHOOL LANE OPP.
A.N. COLLEGE S.K. PURI(W) PATNA
FLAT NO.12 AASHIRWAD ALARTMENTS AISH BAGH
LUCKNOW
DUTTAPARA MOUJA HABIBPUR RANAGHAT NADIA
BH-117, PALLAVPURAM PHASE-I ROORKEE ROAD
MEERUT
BH-117, PALLAVPURAM PHASE-I ROORKEE ROAD
MEERUT
AMAR RAMCHANDRA
RAMCHANDRA
PARKAR
RAMCHANDRA NIWAS WARD NO 5 H NO 138 A
BAZARPETH KANKAVLI
AMAR SINGH
CHAUDHARY
AMAR SINGH
GAUTAM
A-105 RAIL VIHAR SECTOR-3 VASUNDHARA GHAZIABAD
Maharashtra
GHAZIABAD
H NO 214 RAJDEEP APPARTMENTS NR SABJI MANDI
Maharashtra
TARSALI BARODA
SHRI RL CHAUDHARY
TEJ BAHADUR SINGH
AMAR SINGH RATRA
JOT SINGH RATRA
H NO 3602 SECTOR 71 PART 3 MOHALI
Maharashtra
160071
0000IN30177416577036
240.00 16-NOV-2018
AMAR SINGH
SACHAN
R N SACHAN
488 , HIND NAGAR KANPUR ROAD LUCKNOW
Maharashtra
226012
0000IN30088814299962
84.00 16-NOV-2018
AMAR VARMA
KRISHNA MURTHY
Maharashtra
584101
0000IN30192630362572
120.00 16-NOV-2018
AMARA RAMESH
VENKATA
SUBRAMANYAM
Maharashtra
523155
0000IN30039412287643
84.00 16-NOV-2018
H NO 12-1-86 WARD NO 11 BLOCK NO B RAJENDRA
GUNJ RAICHUR
DOOR NO 19-1-37 SANTHA BAZAR CHIRLA POST
PRAKASAM DIST AP
First Name
AMARAVATHI P
AMARAWATI UDAI
BHANU SINGH
AMARCHAND
CHAMPALAL
BHANGADIA
AMARENDRA H J
AMARENDRA KUMAR
JHA
AMARENDRA KUMAR
SHAHI
AMARENDRA NATH
DAS
AMARENDRA
PRASAD SINGH
AMARENDRA
UPADHYAY
Name
Address
PALANISAMY PERIYANA P NO 6 METTUR VEERAPPAMPALAYAM POST
GOUNDER
ARACHALUR ERODE
PLOT NO. 21 BLUE HILL SHANKAR NAGAR GANGAPUR
UDAI BHANU SINGH
ROAD NASHIK
State
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
638101
00001301930001772500
15.00 16-NOV-2018
Maharashtra
422013
00001601010000286708
180.00 16-NOV-2018
CHAMPALAL
BHANGADIA
'ALANKAR', SHRI LAXMINARAYAN TRADING CO.
MALEGAON ROAD, PO. BOX NO.7, SATANA, SATANA
Maharashtra
423301
00001201090700005687
90.00 16-NOV-2018
JAYARAJ
SUMERU OPP BHARATHIVIDYA MANDIR SALAGAME
ROAD HASSAN
Maharashtra
573201
0000IN30021412395300
6.00 16-NOV-2018
JAYANTI PRASAD JHA
H NO 6 KAAJASARAY LAHERIYASARAI DARBHANGA
Maharashtra
846001
0000IN30290243115910
36.00 16-NOV-2018
SHIVA KUMAR SHAHI
JYOTI PUNJ ROAD NO - 5 EAST PATEL NAGAR, PATNA
Maharashtra
800023
0000IN30112716365484
60.00 16-NOV-2018
JITENDRA NATH DAS
AMAR PATH Z00 NARANGI ROAD GUWAHATI, ASSAM
Maharashtra
781024
0000IN30007910446059
84.00 16-NOV-2018
BIJAY BHAVAN NEAR GOVT. COMPOUND BANKA
Maharashtra
813104
0000IN30155720610084
240.00 16-NOV-2018
MUDIDH COLLIERY SIJUA DHANBAD
Maharashtra
828121
0000IN30133018097169
360.00 16-NOV-2018
Maharashtra
831001
0000IN30051313170270
204.00 16-NOV-2018
Maharashtra
800014
00001201092400022936
84.00 16-NOV-2018
Maharashtra
Maharashtra
180004
793001
0000IN30039414110717
0000IN30039414072136
204.00 16-NOV-2018
84.00 16-NOV-2018
GANESH PRASAD
SINGH
NITYA NAND
UPADHYAY
AMARESH KUMAR
DWIVEDI
AMARJEET KAUR
AMARJEET SINGH
A1 AAKASH APARTMENT 119 NEW BARADWARI SAKCHI
SRI AWADHESH KUMAR MANSAROVAR L.I.C COLONY NEAR, R.P.S MAHILA
DWIVEDI
COLLEGE BAILY ROAD PATNA
SURENDER SINGH
16/3 NANAK NAGAR JAMMU
LATE S DALIP SINGH
UPPER LACHUMIERE SHILLONG
AMARJEET SINGH
JASWANT SINGH
HIND - SALES G.G.S ROAD HAZARIBAGH HAZARIBAGH
Maharashtra
825301
00001601010000100641
204.00 16-NOV-2018
AMARJEET SINGH
TUTEJA
HARBANS SINGH
TUTEJA
NAI ABADI SAHKARI BAZAR MANDSAUR MANDSAUR
Maharashtra
458001
0000IN30076510122090
204.00 16-NOV-2018
AMARJIT SINGH
MOHAN SINGH
H NO. 3/70, TAGORE GARDEN WARD. 19 YAMUNA
NAGAR
Maharashtra
135001
0000IN30220111069100
18.00 16-NOV-2018
AMARS
VENKATA RAO
DOOR NO 35/11/16 KARRIVARI STREET RAJAHMUNDRY Maharashtra
533101
0000IN30169610775936
12.00 16-NOV-2018
Maharashtra
560056
00001205280000003650
3.00 16-NOV-2018
Maharashtra
560046
0000IN30061010261550
204.00 16-NOV-2018
Maharashtra
571401
0000IN30169610112796
30.00 16-NOV-2018
Maharashtra
382870
0000IN30034310242743
204.00 16-NOV-2018
AMARESH KUMAR
RAMESHWAR PRASAD
317, NAGADEVANAHALLI MARIAPPANPALYA,
JAGJYOTINAGAR BANGALORE SOUTH TALUK
BANGALORE
MOHD ABDUR RAHEEM DOOR NO 54 WILLIAMS TOWN EXTENSION 5TH CROSS
AMATUL KHADIJA
LATE
BANGALORE
AMBAKKAV
VIJAYA KUMARB
2517, NANDANILAYA 100 FEET ROAD MANDYA
AMBALAL SOMABHAI
28, MAHESHWAR SOCIETY, MANIPURA ROAD, TAL. &
SOMABHAI PATEL
PATEL
PO. VIJAPUR.DIST.MEHSANA(N.G) VIJAPUR.
AMARSING GOYARY
SATHIRAM GOYARY
AMBARAM HIRABHAI
PRAJAPATI
HIRABHAI HEMABHAI
E 1ST FLOOR KARTIK APPTT BEHIND RAJESHRI
CINEMA NAVSARI BAZAR SURAT
Maharashtra
395002
0000000000C2A0000306
336.00 16-NOV-2018
AMBARISH C
CHOUDHURI
DEBESH CHOUDHURI
49 BIPLABI ANUKUL CH STREET CALCUTTA
Maharashtra
700072
0000IN30036022338112
84.00 16-NOV-2018
First Name
AMBARISH
DASGUPTA
AMBARISH V
AMBIKA DEVI
AGRAWAL
AMBILI MATHEW
AMBRISH KUMAR
AMBULGEKAR
SHIRISH
SHANKARRAO
AMEENA
ABOOBACKER
AMEER CHAND
GUPTA
Name
Address
C/O ADITYA SHARMA PRICEWATER HOUSE COOPERS
(P) LTD Y-14, BLOCK EP, SECTOR V, SALTLAKE
KOLKATA
NO 6/9 4TH MAIN 7TH CORSS GOVINDARAJNAGAR
VENKATASWAMY
BANGALORE
M/S SAVITRI ENTERPRISES GOLA ROAD PS TOWN DIST
KASHI PRASAD DROLIA
SAMASTIPUR SAMASTIPUR
PALUVELIL HOUSE CP X 256 AMMANKULAM
MATHEW
CHAPPARAPADAVU P O KANNUR KERALA
AMBRISH KUMAR C/O S. PANDEY 3K/60 BARIATU
SITA RAM PANDEY
HOUSING COLONY RANCHI (JHARKHAND)
DEBASISH DASGUPTA
State
Due(in Rs.)
Maharashtra
700091
0000IN30014210453251
156.00 16-NOV-2018
Maharashtra
560040
00001201060000881152
3.00 16-NOV-2018
Maharashtra
848101
0000IN30290244365458
6.00 16-NOV-2018
Maharashtra
670581
0000IN30021414945493
12.00 16-NOV-2018
Maharashtra
834009
0000IN30133018134999
204.00 16-NOV-2018
SHANKARRAO
1-9-622, RUPA GUEST HOUSE LANE VASANT NAGAR
NANDED
Maharashtra
431602
00001201770000005137
84.00 16-NOV-2018
ABOOBACKER
SHELTER MOORIPADAM VALLUVANGAD SOUTH P O
MALAPPURAM, KERALA
Maharashtra
676521
0000IN30189510504117
15.00 16-NOV-2018
6/130, SOAMI NAGAR DAYAL BAGH, AGRA.
Maharashtra
282005
0000IN30100610027890
84.00 16-NOV-2018
25 DEEP ENCLAVE DAYALBAGH AGRA
Maharashtra
282005
0000IN30155721153971
144.00 16-NOV-2018
503111
0000IN30102220957216
204.00 16-NOV-2018
503308
00001202940100012323
84.00 16-NOV-2018
415110
00001202890000095999
12.00 16-NOV-2018
492007
00001201320001379236
3.00 16-NOV-2018
384315
0000IN30127630618398
180.00 16-NOV-2018
383245
0000IN30021410754502
60.00 16-NOV-2018
3/A, SADHANA SOCIETY CIVIL HOSPITAL ROAD NADIAD. Maharashtra
387001
0000IN30065210190620
60.00 16-NOV-2018
DHURBO NAGAR P.O. & DIST. : GOLAGHAT GOLAGHAT
Maharashtra
785621
00001202320800011523
150.00 16-NOV-2018
Maharashtra
522101
0000IN30135620481908
30.00 16-NOV-2018
Maharashtra
612001
0000IN30131320473384
84.00 16-NOV-2018
Maharashtra
391110
0000IN30199110355120
6.00 16-NOV-2018
Maharashtra
396001
00001202990000248471
6.00 16-NOV-2018
Maharashtra
110092
0000000000C2A0000250
168.00 16-NOV-2018
SO SAHAB CHAND
GUPTA
LATE HANS KUMAR
AMEETA SRIVASTAVA
SRIVASTAVA
AMETI
VENKAIAH
SATYANARAYANA
H NO 1 7 111 BANK STREET KAMA REDDY NIZAMABAD
Maharashtra
AP
C/O.SRI VENKATARAMANA AGENCIES H.NO.8-10/9,
Maharashtra
MAIN ROAD KAMMAR PALLY DIST:NIZAMABAD
AMETI SHANKAR
AVENKATNARAYANA
AMEY BALKRISHNA
KULKARNI
KULKARNI BALKRISHNA
102 A, WEST GAJANAN HSG SOCIETY GOWARE KARAD Maharashtra
BABURAO
AMI GORDIYA
GORDIYA
AMIBEN ASHVINBHAI
BHATT
AMIN NAYNABEN
GIRISHKUMAR
AMIN PRATIK
RAKESHBHAI
ANANDKUMAR
PRAVINBHAI SHAH
AMIN GIRISHKUMAR
KOHYABHAI
RAKESHBHAI
SHANTILAL AMIN
LATE HANUMAN
PANDIT
GOPALAKRISHNA
MURTHY
RENGADURAI L
AMINA PANDIT
AMIRAPU NARESH
AMIRTHAVALLI R
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
FLAT NO 604 BLOCK NO 6 ASHOKA RATAN KHAMARDIH
Maharashtra
RAIPUR
38 VIVEKANAND SOCIETY OPP RAILWAY STATION
Maharashtra
VISNAGAR DIST MEHSANA VISNAGAR
C/O VRUNDAVAN HOSPITAL AT AND PO BHILODA TA
Maharashtra
BHILODA OPP TOWER DIST SABARKANTHA
DNO 9 3 31 PAPINENI VARI STREET BAPATLA
GUNTUR DIST
39 K/G/K STREET KUMBAKONAM
AMISH
MAHENDRABHAI
MAHENDRABHAI JAIN CHINUBHAI JAIN
PANDIYA SHERI JAINWAGA DABHOI
AMISHA RAJESH
THAWANI
AMIT
20-B RACHNA PARK ATUL VALSAD ROAD VASHIER
VALSAD
E-111 PREET VIHAR NEW DELHI
RAJESH THAWANI
OM PRAKASH
First Name
State
Due(in Rs.)
Maharashtra
400025
0000IN30154914525055
204.00 16-NOV-2018
Maharashtra
400071
0000IN30047642503756
84.00 16-NOV-2018
Maharashtra
135003
0000IN30159010019006
84.00 16-NOV-2018
Maharashtra
431001
0000IN30267930259508
540.00 16-NOV-2018
RAMESH KUMAR
BINANI
SRIASHOK KUMAR
CHATTERJEE
4B SAGARDEEP APARTMENT VIP ROAD RAGUNATHPUR
Maharashtra
KOLKOTTA
700059
00001201320000324822
30.00 16-NOV-2018
K-637, AASHIANA COLONY KANPUR ROAD LUCKNOW
Maharashtra
226012
0000IN30155721028396
204.00 16-NOV-2018
VIJAY DAYAL
DAYAL SALES 89 , GAUTAM BUDH MARG LUCKNOW
Maharashtra
226018
0000IN30036010178402
180.00 16-NOV-2018
519 NEW DEV PURI MEERUT
Maharashtra
250002
00001203680000036232
6.00 16-NOV-2018
B-5 PLOT NO 485 17TH ROAD KHAR MUMBAI
LIMDAWADI NAWAPUR DIST-NANDURBAR(MAH)
NANDURBAR
112/S SARAT GHOSH GARDEN RD ABHISHEK APPTS
KASHBA KOLKATA WEST BENGAL
F-26/72 SECTOR 7 ROHINI DELHI
SANJEEVAN HOSPITAL RAMNAGAR ADHARTAL
JABALPUR
Maharashtra
400052
0000IN30021410124704
87.00 16-NOV-2018
Maharashtra
425418
0000IN30112716930794
204.00 16-NOV-2018
Maharashtra
700031
0000IN30051312859786
60.00 16-NOV-2018
Maharashtra
110085
0000IN30039413933022
84.00 16-NOV-2018
Maharashtra
482004
00001201060001511226
60.00 16-NOV-2018
AMIT GUPTA
DURGA PRASAD GUPTA 136 66 DURVIJAY GANJ LUCKNOW UTTAR PRADESH
Maharashtra
226003
0000IN30051312721627
60.00 16-NOV-2018
AMIT JAIN
MAHENDRA JAIN
22/58 BAGHANTA LOHA MANDI AGRA
Maharashtra
282002
0000IN30155710330837
180.00 16-NOV-2018
AMIT JAIN
LATE SHRI N K JAIN
MUKHLISHPUR ROAD KHALILABAD SANT KABIR NAGAR Maharashtra
272175
0000IN30112716645318
204.00 16-NOV-2018
Maharashtra
400092
0000IN30088814687323
60.00 16-NOV-2018
Maharashtra
208001
0000IN30055610211852
204.00 16-NOV-2018
Maharashtra
272175
0000IN30112716645295
276.00 16-NOV-2018
Maharashtra
122001
0000IN30177410426049
204.00 16-NOV-2018
Maharashtra
273001
0000IN30202534030363
300.00 16-NOV-2018
Maharashtra
800020
0000IN30133017981819
408.00 16-NOV-2018
834008
0000IN30039414231094
204.00 16-NOV-2018
127021
0000IN30290246772639
75.00 16-NOV-2018
AMIT AGRAWAL
Name
Address
VIJAY KUMAR
AGARWAL
FLAT NO 1401 A CHAITANYA TOWERS APPASAHEB
MARATHE MARG PRABHADEVI MUMBAI
C/29 TARA RANI C H S N G ACHARYA MARG OPP
ACHARYA COLLEGE CHEMBUR MUMBAI
1911 , DEWAN BHAWAN DHARAMPURA COLONY
JAGADHRI HARYANA
AMIT ARUN KHOPKAR ARUN G KHOPKAR
AMIT BANSAL
SH VIRENDER BANSAL
AMIT BHAGWANTRAO BHAGWANTRAO
SUDE
DNYANOBA SUDE
AMIT BINANI
AMIT CHATTERJEE
AMIT DAYAL
AMIT DHINGRA
AMIT DUTTA
AMIT FAKIRBHAI
AGRAWAL
DARSHAN LAL
DHINGRA
LATE SUDHIR DUTTA
FAKIRBHAI AGRAWAL
AMIT GHOSH
DEBABRATA GHOSH
AMIT GOEL
BABU RAM GOEL
JAGDISH CHANDRA
GOUR
AMIT GOUR
AMIT JAIN
TARA CHAND JAIN
AMIT JAIN
TIKAM CHAND SETHIA
AMIT JAIN
NA
AMIT KATARIA
SATBIR KATARIA
AMIT KEDIA
D P KEDIA
AMIT KESHRI
DR A K KESHRI
AMIT KUMAR
SANATAN PRASAD
AMIT KUMAR
NORANG RAI PILPIA
72 VENKATESH NAGAR JALNA ROAD AURANGABAD
1701 PRATHMESH TOWER OPP DON BOSCO SCHOOL L
T ROAD BORIVLI WEST MUMBAI
81/89, DHANKUTTI KANPUR
MUKHLISHPUR ROAD KHALILABAD DISTT SANT KABIR
NAGAR
BALDEV UDYAN 12 BISWA OLD MATA ROAD, NEAR
SECTOR 5 GURGAON
S O SRI DEVI PRASAD KEDIA PURDILPUR NEW COLONY
OPP INDRALOK CI NEAR VIJAY CHAURAHA GAS GODAM
GALI GORAKHPUR
'SHANTI DEEP' KAMDHENU LANE KANKARBAG, PATNA
C/O NEETA DEVI ROAD NO-2 BANK COLONY MORABADI
Maharashtra
RANCHI
NEAR OLD BUS STAND BEHIND CIVIL LINES BHIWANI
Maharashtra
HARYANA,INDIA
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
AMIT KUMAR
RAVINDER KUMAR
AMIT KUMAR
ASTHANA
RAJESHWAR PRASAD
SINHA
Address
State
GOLOK DHAM HAFB PART -1 SECTOR-10 DWARKA NEW
Maharashtra
DELHI
SECTOR 5/C QR NO 1066 BOKARO STEEL CITY
Maharashtra
JHARKHAND
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
110075
0000000000C2A0000813
6,000.00 16-NOV-2018
827006
0000IN30021410505360
90.00 16-NOV-2018
AMIT KUMAR BANSAL GANGA DASS BANSAL
MOHALLA SAMBA BAZAR (BEHIND TEHSIL) BIJNOR
Maharashtra
246701
0000IN30133020722155
150.00 16-NOV-2018
AMIT KUMAR
GAGNEJA
H NO-11/A PRAKASH PURAM BAJORIA ROAD
SAHARANPUR
Maharashtra
247001
0000IN30220110891848
30.00 16-NOV-2018
3 REWA KOTHY LEADAR ROAD ALLAHABAD
Maharashtra
211003
0000IN30155721001185
120.00 16-NOV-2018
Maharashtra
284001
0000IN30051310232313
15.00 16-NOV-2018
Maharashtra
452009
00001203600001222513
120.00 16-NOV-2018
Maharashtra
273016
0000IN30112716813844
60.00 16-NOV-2018
SHREE VIJAY RICE MILL COMPOUND KASHIPUR ROAD
RUDRAPUR U S NAGAR
Maharashtra
263153
0000IN30105510752049
15.00 16-NOV-2018
QR NO-DT-2211 DHURWA , RANCHI RANCHI
Maharashtra
834004
00001201092600063944
30.00 16-NOV-2018
JAIN CROCKERY STORES KATRA BAZAR SAGAR
Maharashtra
470002
00001203320000935165
51.00 16-NOV-2018
NEW ARCHANA CYCLE, A.B. ROAD, SENDHWA (M.P.)
Maharashtra
451666
0000IN30198310408426
15.00 16-NOV-2018
Maharashtra
122003
0000IN30021413433714
132.00 16-NOV-2018
Maharashtra
124001
0000IN30011810734959
180.00 16-NOV-2018
Maharashtra
226016
0000IN30039418138063
84.00 16-NOV-2018
Maharashtra
201301
00001203230000214259
150.00 16-NOV-2018
Maharashtra
110016
0000IN30223610749780
42.00 16-NOV-2018
Maharashtra
400004
0000000000C2A0000151
588.00 16-NOV-2018
Maharashtra
410401
0000IN30223610694648
27.00 16-NOV-2018
Maharashtra
587301
0000IN30177411533987
30.00 16-NOV-2018
Maharashtra
832108
0000IN30174010204878
84.00 16-NOV-2018
Maharashtra
361005
00001204470004729239
51.00 16-NOV-2018
Maharashtra
244001
0000IN30168830036947
84.00 16-NOV-2018
KEWAL KISHAN
GAGNEJA
MAHESH PRASAD
AMIT KUMAR GUPTA
GUPTA
SHRI BHAGWAN DASS
AMIT KUMAR GUPTA
GUPTA
KOMAL SHANKAR
AMIT KUMAR MISHRA
MISHRA
AMIT KUMAR PANDEY
RAGHOW PRASAD
PANDEY
AMIT KUMAR
RAMESH KUMAR
AGARWAL
RAMESH KUMAR
ATMARAM AGARWAL
AMIT KUMAR V JAIN
LATE RADHA BALLABH
SINGH
VIMAL KUMAR JAIN
AMIT MANGAL
GHANSHYAM MANGAL
AMIT MITAL
AJIT KUMAR MITAL
AMIT MITTAL
J P MITTAL
RAMESH CHANDRA
NIGAM
AMIT KUMAR SINGH
AMIT NIGAM
AMIT NIGAM
AMIT P SUREKAR
AMIT PARMANAND
KAPADIA
AMIT RAJENDRA
LUNAVAT
AMIT RAMESH
OSWAL
AMIT RANJAN
AMIT RASIKLAL
TRIVEDI
AMIT RASTOGI
RAM PRAKASH NIGAM
PANDVRANG LAYA
SUREKAR
PARMANAND J
KAPADIA
RAJENDRA LUNAVAT
H NO 1001/3C VIVEKANAND COLONY CIVLI LINES
JHANSI UTTAR PRADESH INDIA
C 2 MISHRA NAGAR ANNAPURNA ROA INDORE CMP
OPP NAV ADARSH SCHOOL INDORE
RUSTAMPUR EAST AZAD NAGAR TARA MANDAL ROAD
NEAR MARUTI TRADERS POST OFFICE SHIVPURI
COLONY DIST GORAKHPUR UP
B1-74, FLORENCE VILLA, SUSHANT LOC-3, SEC-57,
GURGAON, HARYANA
34 PWD B AND R COLONY HARYANA ROHTAK
NO C-2024 INDRA NAGAR BLOCK-C LUCKNOW
2134 ATS GREENS VILLAGE SEC 93 A TEHSIL DADRI
DISTT GAUTAM BUDH NAGAR NOIDA
7A/140 SATYAPRAKASH OPP C 36 JANTA FLATS
KATWARIA SARAI NEW DELHI
61D MADHAV BHUVAN 2ND FLOOR KHADILKAR ROAD
BOMBAY MAHARASHTRA
COLOUR PRINT 87 F-WARD NEW BAZAR LONAVALA
PUNE
RAMESH CHANDANMAL C/O K C OSWAL SARAF BAZAR BAGALKOT DIST
OSWAL
JAMKHANDI
KAMESWAR PRASAD
SINGH
RASIKLAL VANILAL
TRIVEDI
J S RASTOGI
DIPIKA BHAWAN NEW COLONY, GAMHARIA
OPP S T DEPOT KAILASH NAGAR HARSHIDDI
JAMNAGAR JAMNAGAR
AMIT RASTOGI CIVIL LINES MORADABAD
First Name
Name
Address
State
Due(in Rs.)
AMIT RAWAT
GAUR SINGH RAWAT
Maharashtra
110053
0000IN30051317234912
3.00 16-NOV-2018
AMIT SAWHNEY
S K SAWHNEY
C 8/56 YAMUNA VIHAR DELHI
C/O GODREJ AND ROYLE MFG CO LTD SCO 123 124
IIIRD FLOOR SECTOR 17 C CHANDIGARH
Maharashtra
160017
0000IN30114310390062
36.00 16-NOV-2018
AMIT SETH
CHANDRA PRAKASH
SETH
HOUSE NO-193 SINDHU NAGAR BHILWARA RAJASTHAN Maharashtra
311001
0000IN30039415347665
15.00 16-NOV-2018
AMIT SETHI
SH OP SETHI
Maharashtra
335001
0000IN30112716632815
12.00 16-NOV-2018
AMIT SHARMA
SH RADHEY SHYAM
SHARMA
Maharashtra
305001
0000IN30133019004950
6.00 16-NOV-2018
AMIT SHARMA
VIDYA DHAR SHARMA
Maharashtra
201307
0000IN30023913121167
30.00 16-NOV-2018
AMIT SINDHU
KD SINDHU
Maharashtra
247001
0000IN30236510098958
144.00 16-NOV-2018
AMIT SINGH
AMIT SIROHI
GAJRAJ SINGH
LATE ALAM SINGH
Maharashtra
Maharashtra
207001
250001
0000IN30165310039948
0000IN30155721151359
84.00 16-NOV-2018
84.00 16-NOV-2018
AMIT SRIDHARAN
V SRIDHARAN
Maharashtra
600020
00001203940000108080
90.00 16-NOV-2018
AMIT SUNEJA
AMIT VARMA
Mulkh Raj Sumeja
DEEPAK VARMA
Maharashtra
Maharashtra
121002
100017
0000IN30234910147634
0000IN30045012143168
150.00 16-NOV-2018
240.00 16-NOV-2018
AMIT YADAV
OMPRAKASH YADAV
Maharashtra
452001
0000IN30076510082085
336.00 16-NOV-2018
AMITA AGARWAL
SHRI VINESH AGARWAL 152/2, SOLANI PURAM ROORKEE ROORKEE
Maharashtra
247667
00001201060400017151
6.00 16-NOV-2018
AMITA CHADHA
NA
Maharashtra
700006
0000IN30036020102628
204.00 16-NOV-2018
Maharashtra
711102
0000IN30125028192810
18.00 16-NOV-2018
Maharashtra
759147
0000IN30125015043186
144.00 16-NOV-2018
Maharashtra
247001
0000IN30155720442351
696.00 16-NOV-2018
Maharashtra
781009
00001201090001199559
1,200.00 16-NOV-2018
Maharashtra
110014
0000IN30154914423904
240.00 16-NOV-2018
HOUSE NO. 1 E 7 JAWAHAR NAGAR
SRIGANGANAGAR (RAJ)
H. NO 707 D 1 VIKAS PURI CHURCH HALL ROAD AJMER
(RAJ)
G 703 INDIAN OIL APARTMENTS SEC 62 NOIDA, UTTAR
PRADESH
H.NO.B-11/70, PATEL NAGAR, AMBALA ROAD,
SAHARANPUR, U.P.
UDAI GUEST HOUSE G T ROAD ETAH ETAH
262/1, ARORA HOUSE W K ROAD MEERUT
17/18TH MAIN ROAD KASTURIBA NAGAR ADYAR
CHENNAI
7/125 Sheikhwara Faridabad Old Haryana
B 22.GEETANJALI ENCLAVE NEW DELHI
28 , ANNAD NAGAR CHITAWAD ROAD INDORE
MP
15 B MANDEVILLE GARDENS FLAT NO 3B CALCUTTA
AMITA CHAKRABARTI PRANAB CHAKRABARTI 169 G T ROAD SHIBPUR HOWRAH HOWRAH
AMITA
CHAKRABARTY
AMITA GARG
NA
VIPIN GARG
NTPC/TSTP P QUARTER NO C 168 PTS PO DEEPSIKHA
DIST ANGUL ORISSA
2/1388E, CHANDER NAGAR SAHARANPUR
GF KAMLA KUNJ APARTMENT, N.S. ROAD, FATASIL,
GUWAHATI
E 15 JANGPURA EXTN NEW DELHI
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
AMITA KAUR
D SINGH
AMITA KHANNA
K K KHANNA
AMITA LAKHOTIA
PRADIP LAKHOTIA
C/O PRADIP LAKHOTIA METRO PLAZA(OPP MAHARAJA
RESTURANT 2ND FLOOR, S F ROAD SILIGURI
Maharashtra
734405
0000IN30210510033159
150.00 16-NOV-2018
AMITA MUKESH
MEHTA
NA
B 4 ARVIND KUNJ 2ND FLOOR 77 TARDEO ROAD
MUMBAI
Maharashtra
400034
0000IN30040910038104
450.00 16-NOV-2018
AMITA RASIKKUMAR
CHOKSI
RASIKKUMAR HIRALAL
CHOKSI
VIPUL 6 JEEVANDEEP SOCIETY NANAKUMBHANATH
ROAD NADIAD
Maharashtra
387001
0000IN30039412697418
84.00 16-NOV-2018
AMITA
SHYAMSUNDAR
SHETTY
SHYANSUNDAR
SHETTY
2A/11,SANGAM PARK, MAHARSHI NAGAR, . PUNE
Maharashtra
411037
00001301870000204604
204.00 16-NOV-2018
First Name
AMITA SINGH
AMITABH SUBHASH
DOSHI
AMITABHA
MAHAPATRA
AMITABHA ROY
AMITABHA SAHA
Name
SATYENDRA KUMAR
SINGH
SUBHASH NEMCHAND
DOSHI
PROBADH KUMAR
MAHAPATRA
LATE KRISHNAKINKAR
ROY
SHAILENDRA NATH
SAHA
Address
State
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
B-308 MADHUR JIWAN COMPLEX NANDIH ROAD NEAR D
Maharashtra
V C POWER STATION GOLMURI JAMSHEDPUR
JHARKHAND
831003
0000IN30045011893586
84.00 16-NOV-2018
MANIKYAM BUNGLOW ASHOK NAGAR BARAMATI PUNE Maharashtra
413102
0000IN30051310913390
30.00 16-NOV-2018
Maharashtra
731101
00001204470002509743
60.00 16-NOV-2018
Maharashtra
742101
0000IN30039414162724
84.00 16-NOV-2018
Maharashtra
700089
00001202990002345092
6.00 16-NOV-2018
OLD DANGAL PARA NR TRIPTI BARERY DT
BIRBHUMSURI SURI
39 BIBI GUNJ ROAD GORABAZAR PO BERHAMPORE (W
B) MURSHIDABAD
247 LAKE TOWN BLOCK B 2ND FLOOR BESIDE
MANASHA MANDIR KOLKATA
AMITAVA
CHOWDHURY
ARUN
CHOWDHURYKUMAR
ORACLE I PVT LTD KALYANI MAGNUM INFOTECH PARK
BLOCK I B WING 165/2 D JP NAGAR 7TH PHASE
Maharashtra
DELMIYA CIRCLE BANGALORE KARNATAKA INDIA
560076
0000IN30051317147802
30.00 16-NOV-2018
AMITAVA MUSTAFI
NA
18/22/4A,DOVER LANE CALCUTTA
Maharashtra
700029
0000IN30026310008041
444.00 16-NOV-2018
AMITAVA SAHA
ANIL CHANDRA SAHA
S O ANIL CHANDRA SAHA 14 SARAT PRAMANICKLANE
Maharashtra
PO RANAGHAT CHHOTO BAZAR DIST NADIA
741201
0000IN30135620257237
60.00 16-NOV-2018
AMITH G SHANBHAG
SHANBHAG G R
Maharashtra
560025
0000IN30023930011054
84.00 16-NOV-2018
Maharashtra
383235
00001202870000065203
12.00 16-NOV-2018
AMITKUMAR
AMRUTLAL SONI
AMITKUMAR
DHANSUKHLAL
GANDHI
AMITKUMAR
JESANGBHAI
MOTAVAL
AMITKUMAR SAPAN
DATTA
AMITKUMAR SHETH
AMITKUMAR
SURESHKUMAR
DHANDHARA
AMRUTLAL
MAHALAXMI NO 6, HAYES ROAD CROSS RICHMOND
TOWN BANGALORE
JAGDAMBA JWELARS HIGH WAY ROAD AT & PO - TA VADALI VADALI
DHANSUKHLAL
GAMDABHAI GANDHI
SAHYOG SOCIETY BILIMORA DIST NAVSARI BILIMORA
GUJRAT
Maharashtra
396445
0000IN30021412597228
30.00 16-NOV-2018
JESANGBHAI
KHUSHALBHAI
MOTAVAL
A17 CHITRAKUT SOC3 PO MAKTAMPUR BHARUCH
Maharashtra
392012
0000IN30133018595770
84.00 16-NOV-2018
Maharashtra
411019
00001203600000378701
36.00 16-NOV-2018
Maharashtra
587301
0000IN30021411589513
6.00 16-NOV-2018
ASHOK SHETH
C/O C 13/6 HDFC COLONY CHINCHWAD OPP TELCO
ROAD NEAR SBI ATM PUNE
H NO 1682 MARKET GALLI JAMKHANDI
SURESHKUMAR S
DHANDHARA
JAINSHERI AT POST THARA DIST BANASKANTHA
THARA NORTH GUJARAT
Maharashtra
385555
0000IN30148510075038
84.00 16-NOV-2018
AMIYA KANTI DAS
LATE J M DAS
H NO-74 PO- JUGSALAI L P SCHOOL ROAD
BANGALIPADA JAMSHEDPUR
Maharashtra
831006
0000IN30039414213049
84.00 16-NOV-2018
AMIYA KUMAR
MUKHOPADHYAY
AMIYA KUMAR
PANDEY
CHAITANYA CHARAN
MUKHERJEE
11/4 GADADHAR MISTRY 2ND BYE LANE HOWRAH
Maharashtra
711104
0000IN30177410676970
30.00 16-NOV-2018
NA
VILL-YOGINI P.O-KOATH DIST-ROHTASH ROHTASH
Maharashtra
802216
0000IN30001110346136
300.00 16-NOV-2018
SAPAN SUDHIR DATTA
AMMANABROLU
SUMITHRA
F 10 D BLOCK 9 29 24 3 2 STATE BANK ADMN UNIT
RAGHAVA RAO ADURU PREMIES BALAJI NAGAR VISAKHAPATNAM ANDHRA
PRADESH
Maharashtra
530003
0000IN30021414725571
45.00 16-NOV-2018
AMMAVARAM
CHENNA REDDY
A GURIVI REDDY
Maharashtra
516193
0000IN30102220962480
204.00 16-NOV-2018
BANGLA ROAD PORUMAMILLA KADAPA DIST AP
First Name
AMMRUTA MURTHY
TULASI
Name
Address
State
Due(in Rs.)
JANARDHAN
5/6/14A SURYARAVU PETA KAKINADA
Maharashtra
533001
0000IN30044110999724
84.00 16-NOV-2018
Maharashtra
811201
0000IN30133018358510
39.00 16-NOV-2018
Maharashtra
622001
0000IN30108022484442
204.00 16-NOV-2018
Maharashtra
411004
0000IN30223610192437
180.00 16-NOV-2018
Maharashtra
416416
0000IN30021413995971
30.00 16-NOV-2018
Maharashtra
413709
00001203320001183131
60.00 16-NOV-2018
AMOD KUMAR SINGH DIPNARAYAN SINGH
C/O GOMTI GOENKA MATRI SADAN DR. S.M. GUPTA
ROAD MUNGER BIHAR
DOOR NO 28 TS.NO 2382 WEST 2ND STREET
PUDUKKOTTAI
FLAT NO 4 ANAND APARTMENT LANE NO 14 NEAR
INCOME TAX OFFICE PRABHAT ROAD PUNE
524 3 B PAWAR MALA NEAR FRUIT MARKET KOLHAPUR
ROAD SANGLI MAHARASHTRA
GURUDATT HOUSING SOCIETY WARD NO 6 NEAR
KAMGAR HOSPITAL SHRIRAMPUR
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
AMOHAMED
BARZATH
CKABDUL HAMEED
AMOL ANIL SHAH
ANIL PANNALAL SHAH
AMOL ARVIND
RAJHANS
ARVIND GANESH
RAJHANS
AMOL ASHOK JOSHI
ASHOK G JOSHI
AMOL JINESHWAR
PATIL
JINESHWAR
AT POST NANDRE TAL MIRAJ DIST SANGLI
Maharashtra
416423
0000IN30133018815042
204.00 16-NOV-2018
AMOL THORAT
VASANT
MRUD GANDHI LIC COLONY OPP AKASH WANI SAWEDI
Maharashtra
AHMEDNAGAR
414001
0000IN30021411093445
30.00 16-NOV-2018
AMOLA
DHANSUKHLAL
PATOLAWALA
DHANSUKHLAL V
PATOLAWALA
A/9 AMIJYOT APTS NR CORE BUILDING AMBAWADI
ELLISBRIDGE AHMEDABAD
Maharashtra
380006
0000IN30154914326677
204.00 16-NOV-2018
AMRAPALI YADAV
SHAILENDRA KUMAR
YADAV
Maharashtra
260010
0000IN30155720082280
300.00 16-NOV-2018
AMRATLAL H DESAI
NA
SWAPNA KUNJ 2/565, VIRAM KHAND-II GOMTI NAGAR
LUCKNOW
AT AND POST VADLA TALUKA UPLETA DISTRICT
RAJKOT, UPLETA
Maharashtra
360490
0000IN30103913115378
120.00 16-NOV-2018
AMRAVATEE
DWIVEDI
NA
K 365 YASHODA NAGAR KANPUR
Maharashtra
208011
0000IN30001110399986
600.00 16-NOV-2018
AMRENDRA KUMAR
BANARAS PRASAD
B 17/4 GREF CENTRE DIGHI CAMP ALANDI ROAD PUNE
Maharashtra
411015
00001203600000525769
51.00 16-NOV-2018
AMRENDRA KUMAR
JHA
AMRENDRA KUMAR
PANDEY
AMRESH CHANDRA
TIWARI
AMRESH KUMAR
SINGH
MAHENDRA PRASAD
JHA
AT RAUTARA CHOWK PO GODDA GODDA
AMRESH PRASAD
AMRIK SINGH
AMRINDER SINGH
AMRIT KIRAN SINGH
Maharashtra
814133
00001204470002592043
30.00 16-NOV-2018
108 KOKAR CHUNA BHATTHA P S SADAR PO KOKAR
RANBAHADUR PANDEY
RANCHI
Maharashtra
834004
00001202990000326277
330.00 16-NOV-2018
VIJAY SHANKAR TIWARI 96A, BHUAALPUR CHUNAR MIRZAPUR
Maharashtra
231001
0000IN30155721137594
84.00 16-NOV-2018
KUWAR SHAMASHER
SINGH
Maharashtra
232104
0000IN30133018575159
144.00 16-NOV-2018
JAGAT MOHAN PRASAD S 20/56-D, THE MALL CANTT VARANASI
Maharashtra
221002
0000IN30155720573483
204.00 16-NOV-2018
LATE S ISHAR SINGH
GURMIT SINGH
HARENDRA KISHORE
SINGH
RANCHI TYRE CO. 53 MAIN ROAD RANCHI RANCHI
M-24 NAVEEN SHAHDARA DELHI
Maharashtra
Maharashtra
834001
110032
0000IN30133019827098
0000IN30105510572315
120.00 16-NOV-2018
144.00 16-NOV-2018
A 15 SHAHTOOT MARG DLF CITY PHASE 1 GURGAON
Maharashtra
122002
0000IN30014210282265
204.00 16-NOV-2018
Maharashtra
250611
0000IN30290249929362
30.00 16-NOV-2018
Maharashtra
753002
00001201320001362735
30.00 16-NOV-2018
AMRIT KUMAR
ARUN KUMAR
AMRIT KUMAR
AGARWAL
KUMAR
SARWESHWARI COLONY NAGAR PANCHAYAT WARD
NO 3 CHANDAULI
S/O ARUN KUMAR H NO 1 A/406 AVAS VIKAS COLONY
BARAUT CUSTOM OFFICE,BAGHPAT UTTAR
PRADESH,INDIA
AMRIT KUMAR AGARWAL CHANDINI CHOWK KALIGALI
CUTTACK
First Name
Name
Address
State
Due(in Rs.)
AMRITA DEO
SANJEEV K NAYAK
Maharashtra
751015
0000IN30039413964354
360.00 16-NOV-2018
AMRITA GARG
BISHNU BANSAL
Maharashtra
283203
00001203350300407705
30.00 16-NOV-2018
AMRITA MONDAL
AMRITESHWAR
KUMAR AGARWAL
AN MONDAL
N2-143 IRC VILLAGE NAYAPALLY BHUBANESWAR
SH DHAR MAGISTRATE MOHALLA CHAU FIROZABAD
FIROZABAD
50, SOVAPUR AVENUE B-ZONE DURGAPUR
Maharashtra
713205
0000IN30026310144528
30.00 16-NOV-2018
SHEONANDAN PRASAD HOUSE NO. 533C RAILWAY COLONY GANDHIDHAM
Maharashtra
370201
0000IN30148510561449
150.00 16-NOV-2018
AMRITLAL M PATEL
MOHANBHAI PATEL
KAYAJI PLOT 2 GITAMRUTAM RAVAPAR ROAD OPP
NEW HANUMAN MANDIR, MORBI SAURASHTRA
Maharashtra
363641
0000IN30103924220062
84.00 16-NOV-2018
SHRI TRIMBAKRAO
KIRDATT
LAXMI NIWAS GOKULPUR ESTATE P O DHAMTARI
DIST RAIPUR M P
Maharashtra
493773
0000000000C2A0000202
84.00 16-NOV-2018
BAPURAO Y PATIL
NEAR SCHOOL NO 1 URUN ISLAMPUR TAL- WALWA,
DIST- SANGLI ISLAMPUR
Maharashtra
415409
00001202000000225208
30.00 16-NOV-2018
JAYANTILAL KARAMSHI
532/28,HARIOM PRADHIKARAN NIGDI PUNE
PATEL
Maharashtra
411044
00001202350000080533
150.00 16-NOV-2018
LATE SHRI V G WAKHLE MIG 202 KWALITY HOMES KOLAR ROAD BHOPAL
Maharashtra
462042
00001601010000127131
84.00 16-NOV-2018
SHANKARBHAI
PRAJAPATI
AT-POST-MUDANA TA-SIDHPUR (N.G)
Maharashtra
384151
0000IN30034320064833
36.00 16-NOV-2018
NA
JETPUR ROAD NEAR ICE FACTORY GOKUL DHAM
SHIVAM GONDAL
Maharashtra
360311
0000IN30103913566577
84.00 16-NOV-2018
AMRUTLAL
JIVRAJBHAI PITRODA
JIVRAJBHAI PITRODA
1, JALARAM, KALAWAD ROAD, UNIVERSITY ROAD,
RAMKRISHNA TOWER, 6TH FLOOR, RAJKOT.
Maharashtra
360005
0000IN30097410854096
30.00 16-NOV-2018
AMUDHA A
ARUL P
NO 3 189, GRT THOTTAM PAVITTHARAMANGALAM
ELAVANGARKUDI THIRUVARUR
Maharashtra
610051
0000IN30017510370857
84.00 16-NOV-2018
AMUDHA U
UDAYAKUMAR A
8/1110 E B COLONY LAKSHMI NAGAR, METTUNASUVAN
Maharashtra
PALAYAM VASAVI COLLEGE POST ERODE
638314
0000IN30017510392248
60.00 16-NOV-2018
AMULYA KUMAR
DUTTA
N C DUTTA
C/O UCO BANK KANSBAHAL DIST SUNDARGARH
Maharashtra
770034
0000IN30165310045553
204.00 16-NOV-2018
AMUTHA S C
SELVARAJAN
NO 42 RAM NAGAR II STREET S S COLONY MADURAI
Maharashtra
625010
0000IN30039414216510
204.00 16-NOV-2018
AMUTHAVALLI B
BALASUBRAMANIAN S
40/A PACHARICIKKARA STREET SOUTH MASI STREET
MADURAI
Maharashtra
625001
0000IN30044110419768
12.00 16-NOV-2018
AMY MALCOLM
MEHTA
MALCOLM RUSI MEHTA MALCOLM MANSION CHARPOOL MALESAR NAVSARI
Maharashtra
396445
0000IN30133018136091
84.00 16-NOV-2018
ANABHAM SARVANI
BANDARU
VENKATACHALA RAO
H NO:6-6-15 JAKKA VARI STREET PERALA CHIRALA
Maharashtra
523155
00001203520000027123
300.00 16-NOV-2018
SHRIPAD MARDIKAR
26 HOLLYWOOD SOCIETY KATHORA ROAD AMRAVATI
MS
Maharashtra
444604
0000IN30133019318450
480.00 16-NOV-2018
NA
NR 2 NEEV RAJANI APTS PLOT NO 2 GIRIPETH NAGPUR Maharashtra
440010
0000IN30088813937218
204.00 16-NOV-2018
AMRITRAO
TRIMBAKRAO
KIRDATT
AMRUT BAPURAO
PATIL
AMRUT JAYANTILAL
PATEL
AMRUT VINAYAK
WAKHLE
AMRUTBHAI
SHANKARBHAI
PRAJAPATI
AMRUTLAL
BHIKHABHAI
CHITRODA
ANAGHA S
MARDIKAR
ANAGHA VIKRAM
PANDE
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
ANAKHA SUSAN
MATHAI
ANAMIKA DAS
ANAMIKA
PRAKASHBHAI
KADIYA
Name
Address
State
Due(in Rs.)
JOHN MATHAI
OTTATHYCKAL THOPPIL PALLOM P O KOTTAYAM
Maharashtra
686007
0000IN30023913190053
3.00 16-NOV-2018
MAKHAN LAL DUTTA
NEW COLONY , SRIPURIA TINSUKIA TINSUKIA
Maharashtra
786125
00001202470000332292
30.00 16-NOV-2018
PRAKASHBHAI
HARISHBHAI KADIYA
E-39,RAILWAY COLONY NR.RLY STATION AT-VASAD
DIST-ANAND.
Maharashtra
388306
0000IN30063610119730
204.00 16-NOV-2018
Maharashtra
826001
00001203840000290050
150.00 16-NOV-2018
Maharashtra
700026
0000IN30125013223479
450.00 16-NOV-2018
Maharashtra
393010
0000IN30088813609572
15.00 16-NOV-2018
Maharashtra
842002
00001203840000044964
120.00 16-NOV-2018
Maharashtra
400076
00001203320006649332
15.00 16-NOV-2018
Maharashtra
560094
0000IN30045013774455
3.00 16-NOV-2018
Maharashtra
832108
0000IN30174010244897
204.00 16-NOV-2018
Maharashtra
201301
0000IN30039414069204
84.00 16-NOV-2018
NEAR BALAJI GARDEN PATWARI COLONY AMALNER
Maharashtra
425401
0000IN30051313456864
15.00 16-NOV-2018
2 21 FIRST FLOOR SARVAPRIYA VIHAR DELHI DELHI
2 19, GURAJANAPALLI, KARAPA
Maharashtra
Maharashtra
110016
533061
0000IN30021412976288
0000IN30226910532846
60.00 16-NOV-2018
30.00 16-NOV-2018
142, SHAHAR SARAI, RATLAM (M.P.)
Maharashtra
457001
0000IN30198310059424
204.00 16-NOV-2018
ANAMIKA SAHU
SURAJ KUMAR
ANAMIKA SINHA
NA
ANAMIKA TRIPATHI
NA
ANAND AKHAURY
ANAND ASHOK
MOKASHI
AVKPRASAD
ANAND B KENI
NA
BALKRISHNA
RAGHUNATH KENI
ANAND BIHARI SINGH LATE B SINGH
ANAND CHINTMANI
ANAND DIGAMBAR
MAHALE
ANAND G K
ANAND JYOTULA
NA
DIGAMBAR
VITTHALRAO MAHALE
K R GOPICHETTY
PRABHAKAR RAO
KAILASH CHANDRA
ANAND KHANDELWAL
KHANDELWAL
C/O, SURAJ KUMAR NEAR INDRALAYA BHAWAN
JHARNAPARA, HIRAPUR DHANBAD
99A BELTOLA ROAD CALCUTTA K K
C 16 A, ONGC TOWNSHIP, ANKLESHWAR, DIST
BHARUCH, GUJARAT
NEAR P&T COLONY MITHANPURA MUZAFFARPUR
TRINITY 603 B-WING OPP HIRANANDANI HOSPITAL
POWAI MUMBAI
NO 308 14TH MAIN 7TH CROSS RMV EXTN
SADASHIVANAGAR BANGALORE KARNATAKA
A- 002, M. P. CITY IN FRONT OF B.S.N.L. EXCHANGE
TATA-KANDRA MAIN ROAD, SRI DUNGRI ADITYAPUR
C-5/254 SECTOR-31 NOIDA U P
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
ANAND KISANLALJI
KHATRI
KISANLALJI
ANAND BHAWAN NEAR OLD S P COLLEGE BALAJI
NARAYANLALJI KHATRI WARD CHANDRAPUR MS
Maharashtra
442402
0000IN30133018772295
348.00 16-NOV-2018
ANAND KUMAR
JAWAHAR LAL
H NO 1497 SECTOR-13 URBAN ESTATE KURUKSHETRA
Maharashtra
136118
00001203090000006277
84.00 16-NOV-2018
ANAND KUMAR
LATE NARENDRA
KUMAR SINHA
Maharashtra
222139
0000IN30202534082717
120.00 16-NOV-2018
ANAND KUMAR
AWADHESH KUMAR
VERMA
Maharashtra
411038
0000IN30051313224014
90.00 16-NOV-2018
ANAND KUMAR
SRI ASHOK KUMAR
MASKARA
Maharashtra
851101
0000IN30350010000966
15.00 16-NOV-2018
ANAND KUMAR
BHARAT SINGH
Maharashtra
244001
0000IN30021414013668
30.00 16-NOV-2018
ANAND KUMAR JAIN
SRI CHAND
UNION BANK OF INDIA KHETASARAI JAUNPUR
VARANASI
C/O SACHIN GULHANE B 13 RUTUPARNA APT S NO 40/1
2 3 OPP PARANJPE BALVIDYA SCHL KOTHRUD PUNE
MAHARASHTRA INDIA
S\O SRI ASHOK KUMAR MASKARA KARPURI ASTHAN
ROAD BEGUSARAI
VILL KAJI PUR POST OFFICE KANTH MORADABAD
MORADABAD
F 197/568 MANGAL BAZAR LAXMI NAGAR DELHI
Maharashtra
110009
0000IN30046810002624
84.00 16-NOV-2018
ANAND KUMAR JAIN
LATE SUNDERLAL JAIN 310 USHA NAGAR EXTN. INDORE
Maharashtra
452009
00001301760000893214
204.00 16-NOV-2018
ANAND KUMAR
SINHA
LATE DR BEOHAR
RSINHA
Maharashtra
834001
0000IN30088814847364
204.00 16-NOV-2018
BEOHAR'S EYE HOSPITAL CIRCUIT HOUSE ROAD
NAGRATOLI RANCHI
First Name
State
Due(in Rs.)
Maharashtra
221002
0000IN30133017729214
120.00 16-NOV-2018
Maharashtra
636701
0000IN30023910882013
204.00 16-NOV-2018
Maharashtra
500073
0000IN30039410641649
84.00 16-NOV-2018
Maharashtra
560045
00001302070000072117
84.00 16-NOV-2018
Maharashtra
110028
0000IN30020610315791
24.00 16-NOV-2018
Maharashtra
221010
0000IN30133017646561
18.00 16-NOV-2018
Maharashtra
250004
00001201910100064270
204.00 16-NOV-2018
ANAND RAMKISHANJI
D 3 2ND FLOOR VARAD GANESH APT SAMARTH NAGAR
RAMKISHANJI PARTANI
Maharashtra
PARTANI
NEAR VARAD GANESH AURANGABAD
431001
00001203320000227694
36.00 16-NOV-2018
Maharashtra
560001
0000IN30216410223036
21.00 16-NOV-2018
Maharashtra
585103
0000IN30192630473428
84.00 16-NOV-2018
Maharashtra
580031
00001601010000145666
204.00 16-NOV-2018
Maharashtra
444602
00001202840000020181
120.00 16-NOV-2018
Maharashtra
823001
00001201320000105985
204.00 16-NOV-2018
Maharashtra
277001
0000IN30155721100404
84.00 16-NOV-2018
Maharashtra
560037
00001301930001586047
6.00 16-NOV-2018
Maharashtra
400604
0000IN30226913540490
51.00 16-NOV-2018
Maharashtra
282007
0000IN30011810582785
150.00 16-NOV-2018
ANAND KUMAR
TIWARI
ANAND KUMARA
RAJA P
ANAND NARAGANI
ANAND
PALANIAPPAN
ANAND PARKASH
ANAND PRAHLAD
BHANDARI
ANAND PRAKASH
SHARMA
Name
RAMA KANT TIWARI
PERIYASAMY D C
N GANESHWARA RAO
NA
HARI PARKASH
PRAHLAD RAO
BHANDARI
Address
SAVITRI SADAN S 8\108 H 3 PRASHANT PURI D.I.G
COLONY VARANASI
DOOR NO 488 PERIYASAMY COLONY DHARMAPURI
DHARMAPURI
8-3-1027/102 Y R GUDA SRINAGAR COLONY
HYDERABAD
NO 284 RAYAPPA LAYOUT OPP P AND T COLONY 12TH
MAIN 14TH CROSS BANGALORE
WZ - 91 NARAINA VILLAGE NEW DELHI
ANAND SAURABH D 60/10 CHHOTI GAIBI PO
MAHMOORGANJ VARANASI
OM PRAKASH SHARMA ALANKRITA 102/1 MANSAROVAR MEERUT
ANAND REGO
JEROME REGO
ANAND SAGAR
ANAND SHANKAR
BAPAT
ANAND SHARAD
GANORKAR
RAMACHANDRA
2, OORGAUM HOUSE 22, VITTAL MALLAYA ROAD
BANGALORE
H NO 114 CIB COLONY GULBARGA
SHANKAR
44/B LINGRAJ NAGAR HUBLI HUBLI
SHARAD WASUDEO
GANORKAR
ANAND SINGH
KRIPAL SINGH
ANAND SINGH
ANAND SUNDER
SINGH
RAM PRATAP SINGH
NEAR KESHAV COLONY BH. S. B. I. CAMP, BR. CAMP
AMRAVATI
MANGAL BHAWAN, H.NO.176, ANUGRAHPURI COLONY,
RAMPUR, GAYA
LIC COLONY TIKHAMPUR BALLIA
A 402 ROHAN VASANTHA APARTMENTS VARTHUR MAIN
ROAD MARATHAHALLI BANGALORE
ASPEN A 1104 RAHEJA GARDENS OPP TIP TOP PLAZA L
B S MARG THANE WEST
ANAND SWAMY
ANAND SWARUP
MAURYA
ANAND VASANT
DHOPESHWARKAR
ANAND VASANTLAL
MUTHA
ANAND VINAYAK
NANDURKAR
ANANDA
ANANDA BABURAO
CHITTI
ANANDA GOPAL
BANERJEE
ANANDA GOPAL
CHATTERJEE
SUNDER SINGH
KRISHNAIYER
NARAYAN SWAMY
SH POTA RAM MAURYA 5/301 AVAS VIKAS COLONY SIKANDRA AGRA
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
VASANT
D/10 FINOLEX HOUSING COLONY MIDC ZADGAON
BLOCK RATNAGIRI RATNAGIRI
Maharashtra
415612
00001201320000827336
15.00 16-NOV-2018
VASANTLAL
MANIKNAGAR NAGAR PUNE ROAD AHMEDNAGAR
Maharashtra
414001
00001302190000043063
384.00 16-NOV-2018
VINAYAK
RAMCHANDRA KHUNT KINGS GATE AHMEDNAGAR
Maharashtra
414001
00001302190000063846
60.00 16-NOV-2018
ANNAMALAIM
BABURAO BHUJANG
CHITTI
SADANANDA
BANERJEE
SUDHIR KUMAR
CHATTERJEE
54, GUDIYATHAN ROAD PALLIKONDA VELLORE
Maharashtra
635809
0000IN30169610282450
120.00 16-NOV-2018
706/1 SUBHASH GALLI YELLUR BELGAUM
Maharashtra
591146
0000IN30177411665117
6.00 16-NOV-2018
Maharashtra
711101
00001304140006604721
30.00 16-NOV-2018
Maharashtra
731224
0000IN30026310152296
150.00 16-NOV-2018
NO 6 3 BISHWESHWAR BANERJEE LA BYANTRA
HOWRAH KOLKATA
AT - BHANRSHALAPARA PO- RAMPURHAR DIST BIRBHUM
First Name
Name
State
Due(in Rs.)
ANANDA KISHORE
MUKHOPADHYAY
LATE RANAJIT KRISHNA DANKUNI HOUSING ESTATE FLAT NO- G 4/5 P.OMUKHOPADHYAY
DANKUNI DIST- HOOGHLY
Maharashtra
712331
0000IN30077310111890
60.00 16-NOV-2018
ANANDA KUMAR
KUPPUSWAMY
192 5TH MAIN ROAD MSR ENCLAVE HESARGHATTA
BANGALORE
Maharashtra
560073
00001203600000109542
6.00 16-NOV-2018
K SRINIVASA MURTHY
H NO 7-9-75 KAMASALA PETA HINDUPUR ANANTAPUR
Maharashtra
515201
00001203320002002216
30.00 16-NOV-2018
DHARMA RAO BHOSLE
KACHEGONDANA HALLI VILLAGE ANTHARAGANGE
POST BHADRAVATHI KARNATAKA
Maharashtra
577301
0000IN30169610680664
12.00 16-NOV-2018
7 A I B E A NAGAR KOOTHAPAKKAM CUDDALORE
Maharashtra
607002
0000IN30017510108059
84.00 16-NOV-2018
D NO 21-94 BEHIND HEAD POST OFFICE NUZVIDU
Maharashtra
521201
0000IN30232410271220
120.00 16-NOV-2018
NO 1352 VINOBA ROAD MYSORE
Maharashtra
570001
0000IN30214810179427
15.00 16-NOV-2018
ANANDI MEGHASHAM MEGMASHAM KISHNAJI
8A TULSINAGAR BIBWEWADI PUNE
KULKARNI
KULKARNI
Maharashtra
411037
0000IN30133018853788
84.00 16-NOV-2018
ANANDI VIDHYADHAR
VIDYADHAR PALANKAR TOLENAKA KODIBAG ROAD NANDANGADDA KARWAR
PALANKAR
Maharashtra
581304
0000IN30177414980391
30.00 16-NOV-2018
ANANDIBEN
MAHESHBHAI RANA
MAHESHBHAI
HIMMATLAL RANA
RANA FALIYU SALUN BAZAR KUMBHAR WADO NADIAD
Maharashtra
387001
0000IN30063620039549
120.00 16-NOV-2018
ANANDJI PRASAD
SRI HARIHAR PRASAD
HOUSE NO 16,ANNAPURNA ENCLAVE MAITRI
MARG,BARIATU HOUSING COLONY,BARITAU RANCHI
Maharashtra
834008
00001202990001879982
30.00 16-NOV-2018
SHRI GANESH SINGH
VILL & PO. KUMHROURA, LALGANJ, RAEBARELI
Maharashtra
229206
00001203040000020862
96.00 16-NOV-2018
JAGDISH SARNAIK
1330 A WARD SHIVAJI PITH KOLHAPUR
Maharashtra
416001
0000IN30220110163172
120.00 16-NOV-2018
Maharashtra
416416
0000IN30088813416130
84.00 16-NOV-2018
Maharashtra
732101
0000IN30302855065614
126.00 16-NOV-2018
Maharashtra
822101
00001202570000075497
75.00 16-NOV-2018
ANANDA LAKSHMI K
S
ANANDA RAO
BHOSLE
ANANDA SEKARAN K KRISHNA MOORTHY
ANANDA SESHAGIRI
RAO DARA
ANANDARAM D N
ANANT BAHADUR
SINGH
ANANT JAGDISH
SARNAIK
SATYANARAYANA
VARA PRASADA RAO
DARA
LATE D NARAYANA
SHETTY
ANANT KESHAV
MARATHE
NA
ANANT KUMAR
AJAY SINGH
ANANT KUMAR
DEO KUMAR SINGH
Address
SWAPNA BUNGLOW PLOT NO 27 C S NO 13175 KISAN
CHOWK NR BAPAT MALA OPPADV SHRIKANT JADHAV
SANGLI
RAILWAY QTR 466/B JHALHALIA OFFICERS RLY
COLONY DRM OFFICE MALDA TOWN MALDA
QTR NO L-18, HOUSING COLONY, BYE PASS ROAD,
PALMAU DALTONGANJ
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
ANANT KUMAR MAJHI SHYAMA PADA MAJHI
DEBAGRAM MALKERA DHANBAD DHANBAD
Maharashtra
828304
0000IN30133019787738
60.00 16-NOV-2018
ANANT KUMAR
SHARAN
ANANT KUMAR
VERMA
ANANT NATHU
KHANDRE
SRI ADITYA SHARAN
OPP. LALITA HOTEL LANE WEST BORING CANAL ROAD
Maharashtra
NEW PUNAI CHAK PATNA
800023
0000IN30133018765061
204.00 16-NOV-2018
SUSHIL CHANDRA
VERMA
37,LIC COLONY LOHIANAGAR KANKARBAGH PATNA
Maharashtra
800020
00001201910100057003
180.00 16-NOV-2018
NATHU
CANARA BANK LAXMI ROAD BRANCH LAXMI ROAD
PUNE
Maharashtra
411002
0000IN30039412612474
84.00 16-NOV-2018
First Name
ANANT SHESHRAO
LATHKAR
ANANT VASANTRAO
WAKURE
ANANT
VASUDEORAO
PAWAR
ANANTH
VADIRAJACHARYA
GUDI
Name
SHESHRAO LATHKAR
VASANTRAO
Address
3 SNEHALBAGH APARTMENT KOTWALPURA
AURANGABAD
SANT SAVATAMALI MARG CHOTA GONDHAL PADA SR
NO 35 PL ALIBAG
State
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
431001
0000IN30177410772129
30.00 16-NOV-2018
Maharashtra
402201
00001201320000957518
9.00 16-NOV-2018
VASUDEORAO
KESHAVRAO PAWAR
635/5, B-WARD, KALPTARU, JAWAHAR NAGAR,
KOLHAPUR
Maharashtra
416012
00001201091900073094
30.00 16-NOV-2018
NA
179 6 HAVERI DHARWAD DHARWAD
Maharashtra
581110
00001202990002047667
6.00 16-NOV-2018
ANANTHANARAYANA
SURAPPA G V
GS
H NO 59/2 1ST CROSS 2ND MAIN COCONUT GARDEN
NEAR NAGARABHAVI CIRCLE BANGALORE
Maharashtra
560072
0000IN30214810407568
30.00 16-NOV-2018
ANANTHAPADMANAB RAMAKRISHNA
HA UPADHYAYA
UPADHYAYA
SRINIDHI BHUJANGA RAO COMPOUND DIANA TALKIES
ROAD NEAR MARUTHI GARRAGE CHITPADY UDUPI
KARNATAKA
Maharashtra
576101
0000IN30021415344818
60.00 16-NOV-2018
ANANTRAO
VITTHALRAO
DESHMUKH
VITTHALRAO K
DESHMUKH
LONI ROAD RISOD DIST. WASHIM RISOD
Maharashtra
444506
00001201060000239522
6.00 16-NOV-2018
ANANTRAY R BHATT
RANCHHODDAS R
BHATT
SOHUM 96 GUJARAT HOUSING BOARD B/H JUDGES
BUNGLOW MAHUVA
Maharashtra
364290
0000IN30103924545720
6.00 16-NOV-2018
ANASTASIO C
MENDES
MENDES
PO BOX 5425 SHARJAH UAE
Maharashtra
100000
0000IN30023910881398
204.00 16-NOV-2018
ANASUYA DASH
NA
Maharashtra
751005
0000IN30125028029027
117.00 16-NOV-2018
ANASUYADEVIKP
PERUMALKG
Maharashtra
517325
0000IN30169610330419
60.00 16-NOV-2018
ANBALAGANK
KANNIAPPAN
Maharashtra
638051
0000IN30169610074448
144.00 16-NOV-2018
ANCHA REETA
KUMARI
A SAMBASIVA RAO
Maharashtra
500059
0000IN30102220421329
84.00 16-NOV-2018
ANCY JOSEPH
NA
Maharashtra
670017
0000IN30023910030508
84.00 16-NOV-2018
ANDALAM JAYAPAL
NA
Maharashtra
500029
0000IN30102210186417
24.00 16-NOV-2018
Maharashtra
581105
0000IN30113526488000
204.00 16-NOV-2018
ANDANEMMA K MATH PRAKASHAYYA
210 GAJAPATI NAGAR NEAR SAINIK SCHOOL
BHUBANESWAR ORISSA
D NO II-302-A2 SRI VENKATESHWARA COLONY
MADANAPALLE
DOR NO.3D KOTHANGADU CHENNIMALAI TOWN
PANCHAYAT ERODE DIST
FLAT NO 211 STAR SHELTER APARTMENTS SAIDABAD
MAIN ROAD HYDERABAD
QUARTER NUMBER B 4 KENDRIYA VIDYALAYA
QUARTERS KANNUR KERALA
3 6 760 RAGHAVENDRA NILAYAM ROAD NO 13
HIMAYAT NAGAR HYDERABAD
C/O N M BHANDARIMATH NEAR BUS STAND GARAG
GARAG
ANDAVARAPU
RAMADEVI
GOVINDA RAO
BUS STAND ROAD KASIBUGGA SRIKAKULAM
Maharashtra
532222
0000IN30232410214516
84.00 16-NOV-2018
ANDAY DAYAKAR
BHAKTAVATSALUDU A
47/14/5 DWARAKA NAGAR VISAKHAPATNAM
Maharashtra
530016
0000IN30044110304717
204.00 16-NOV-2018
Maharashtra
530013
0000IN30131320814126
204.00 16-NOV-2018
Maharashtra
534331
0000IN30102220704637
84.00 16-NOV-2018
ANDAY VIJAY
LAKSHMI
ANDE NARASIMHA
MURTY
ANDAY DAYAKAR
A PULLAYYA
50/1/54/34 SAI SOUDHA SPLENDOR FLAT 501
SEETHAMMA DHARA VISAKHAPATNAM
S O A PULLAYYA KANCHARA VEEDHI AJJARAM W G
DIST
First Name
Name
Address
State
Due(in Rs.)
ANDELA MALLIAH
1-7-262 BAKARAM HYDERABAD
Maharashtra
500048
0000IN30039414208257
204.00 16-NOV-2018
LATE JAGANNADHA
RAO
PLOT NO 130 SECTOR 8 M V P COLONY
VISAKHAPATNAM
Maharashtra
530017
0000IN30061010333965
204.00 16-NOV-2018
ANDRA BRAMRAMBA
ANDRA
SUBRAHMANYAM
ANDRA SUBRAHMANYAM NULUSURANNA STREET
RAYAVARAM E G DIST
Maharashtra
533346
0000IN30102220773629
84.00 16-NOV-2018
ANDREW SURESH S
A STEPHEN
204, 6TH CROSS MICO LAYOUT BANGALORE
Maharashtra
560076
0000IN30023910894715
204.00 16-NOV-2018
ANEEN N KUTTY
MNAMBIKUTTY
TC3/1495,NAVEENAM LAKSHMINAGAR PATTOM KERALA Maharashtra
695004
0000IN30023910616584
204.00 16-NOV-2018
560025
0000IN30061010201515
84.00 16-NOV-2018
690506
00001201090004480141
60.00 16-NOV-2018
685515
00001205730000194532
30.00 16-NOV-2018
132001
00001301930001507301
12.00 16-NOV-2018
576101
0000IN30021414698365
15.00 16-NOV-2018
695121
0000IN30133019887033
6.00 16-NOV-2018
Maharashtra
411007
0000IN30223611799965
27.00 16-NOV-2018
Maharashtra
670645
00001202390000116409
12.00 16-NOV-2018
Maharashtra
530051
0000IN30232410259729
84.00 16-NOV-2018
Maharashtra
503002
00001202940100011387
144.00 16-NOV-2018
Maharashtra
246149
0000IN30112716869310
84.00 16-NOV-2018
Maharashtra
411038
00001202990003312891
240.00 16-NOV-2018
400601
0000IN30290248087192
6.00 16-NOV-2018
247776
0000IN30021416113788
3.00 16-NOV-2018
828202
00001201060001446541
99.00 16-NOV-2018
ANDELA RAJENDER
YADAV
ANDHAVARAPU
VENKATA
KOTESWARA RAO
ANEES UR RAHMAN
ABDUL RAHMAN
ANEESH B
BALAKRISHNAN
ANEESH GEORGE
GEORGE
ANEETA KACHROO
VIRENDRA KUMAR
KACHROO
ANEKAL RAMDAS
KINI
RAMDAS KINI
ANGELA VIJAYAM
SWAMIDANANDAN
3C,MUJAWAR MANSION NEXT TO REPUBLIC HOSPITAL
Maharashtra
LANGFORD GARDEN BANGALORE
SARANGI MUTHUKULAM P.O, KAYAMKULAM
Maharashtra
KARTHIKAPALLY NR ST JOHN SECONDARY SCHOOL
ALAPPUZHA
603, (11/415), PONNAMPPAKKAN 9, BATHEL
Maharashtra
VATHIKKUDY PANCHAYAT IDUKKI
FLAT NO 562 SECTOR NO 8 KARNAL KARNAL
202 A SAI RADHA GOKULDHAM NEAR VIDYODAYA
Maharashtra
SCHOOL PLAY GROUND BAILAKERE UDUPI
BENVIL RAVELI VLANGAMURI WARD NEYYATTINKARA
Maharashtra
TRIVANDRUM
ANGELIKA SWAROOP SIDDHARTH NARHARI
TAWADE
MAVALAKAR
B4, 701 Kalpataru Enclave Opp Shivsagar Hotel Dp Road
Aumdh Pune Maharashtra India
ANGELINA SELVI
MARTIN
ANGIREKULA
ANJANEYULU
149 A,ELAVUNKEL(H),VEMOM P O 52 MILE
MANANTHAVADY
FLAT NO 410 SVLN PARADISE III OPP SUJATHA NAGAR
BUS STOP VISAKHAPATNAM
M/S.MALA MEDICAL AGENCIES STATION ROAD
NIZAMABAD
BAJRANG LAL GARG PATEL MARG KOTDWARA
UTTARANCHAL
MARIA MARTIN JOSEPH
A VENKATESWARLU
LATE
ANGOORI BAI MITTAL JAGANNATH MITTAL
ANGOORI DEVI
ANIKA RAVINDRA
VEERKAR
SHRI BAJRANG LAL
GARG
RAVINDRA
SHANKARRAO
VEERKAR
ANIKET CHAUDHARI
ANANDA SHRAWAN
CHAUDHARI
ANIL
PURUSHOTTAM
ANIL AGARWAL
GOPAL CHAND
AGARWAL
Maharashtra
6 DDEP VISHWA HSG SOC PAUD PHATA KARVE RD
PUNE
704/A 1 SHRI SATGURU GARDEN NR VIJAY GARDEN
Maharashtra
OFF GHODBUNDER RD THANE WEST THANE
MAHARASHTRA,INDIA
A K SHARMA S/O SHRI P DAS SHARMA , 261 CB GUPTA
CLY DEEP GENERAL STORE OPP. KAMLA CLY GATE UP Maharashtra
SHAMLI UTTAR PRADESH
G.T.ROAD, UPPAR BAZAR GANJA GALI MORE
Maharashtra
CHIRKUNDA DHANBAD
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
Address
State
Due(in Rs.)
ANIL ANANT
MASURKAR
NA
194 BUDHWAR PETH SATARA
Maharashtra
415001
0000IN30045080117780
120.00 16-NOV-2018
ANIL ANANT MUNDLE
ANANT MAHADEO
MUNDLE
Maharashtra
495001
0000IN30021412533679
75.00 16-NOV-2018
ANIL ARVIND GUPTE
ARVIND
Maharashtra
411008
00001203000000144846
60.00 16-NOV-2018
ANIL B NAYAK
BEERAPPA NAYAK
H NO 487 RAJENDRA NAGARWARD BILASPUR TEH
BILASPUR DISTT BILASPUR CHHATTISGARH
F1-302, NIKASH LAWNS, S. NO. 140-3, SUS ROAD,
PASHAN, PUNE
DO, C/O NATIONAL INSURANCE CO LTD MANASA
BUILDING OLD FISH MARKET ROAD KUMTA.,
UK
DT
Maharashtra
581343
0000IN30214810382904
15.00 16-NOV-2018
ANIL B VYAWAHARE
BAPURAO VYAWAHARE 29, PUSAD CITY, WARD NO 12 DEVIWARD PUSAD
Maharashtra
445204
0000IN30239010011262
204.00 16-NOV-2018
ANIL BANSAL
ANIL CHHABRA
C R BANSAL
P P CHHABRA
B-22 A ASHOK VIHAR PHASE - II DELHI
K 1257 AASHIYANA LUCKNOW
Maharashtra
Maharashtra
110052
226012
0000IN30020610074479
0000IN30155720128706
204.00 16-NOV-2018
54.00 16-NOV-2018
ANIL D SHET
DATTA SHET
MAHALASA MANSION GUDIGAR GALLI KUMTA KUMTA
Maharashtra
581343
0000IN30113526547178
204.00 16-NOV-2018
ANIL D SURANA
DEVI CHAND SURANA
Maharashtra
560053
0000IN30214810267378
204.00 16-NOV-2018
ANIL DABRIWAL
S D DABRIWAL
Maharashtra
700001
0000000000C2A0000150
12.00 16-NOV-2018
Maharashtra
431122
00001202890000426672
9.00 16-NOV-2018
Maharashtra
586101
0000IN30113526557526
60.00 16-NOV-2018
Maharashtra
431401
00001201770000015732
39.00 16-NOV-2018
Maharashtra
400021
0000IN30001110597416
174.00 16-NOV-2018
Maharashtra
411044
0000IN30021412600561
60.00 16-NOV-2018
Maharashtra
203001
0000IN30020610539659
84.00 16-NOV-2018
Maharashtra
423203
00001201090700042396
30.00 16-NOV-2018
Maharashtra
Maharashtra
456010
244001
0000IN30198310081294
00001204180000002159
60.00 16-NOV-2018
144.00 16-NOV-2018
Maharashtra
250401
0000IN30088813174861
204.00 16-NOV-2018
Maharashtra
800020
00001201860000162040
15.00 16-NOV-2018
Maharashtra
800020
0000IN30112716285724
120.00 16-NOV-2018
ANIL DAYNOBA
VISHWAD
ANIL DUBEY
ANIL DWARKADAS
MANIYAR
ANIL GIRDHARILAL
DUSIJA
ANIL GOPAL PATEL
SO RAJARAM
8, 4TH CROSS A M LANE BEHIND B B BAKERY
BANGALORE
C/O GOPIKISHAN CHAMPALAL 8 LYONS RANGE
CALCUTTA
DHONDIPURA CHAPKHANA GALLI (BHANDI KARKHANA)
BEED
ADVOCATE SHAHU NAGAR BIJAPUR KARNATAKA
DWARKADAS
OM VISION SUBHASH ROAD. PARBHANI
DAYNOBA VISHWAD
NA
GOPAL MEGJI PATEL
SH MAHADEV PRASAD
GUPTA
HIRAMAN KHUSHAL
ANIL HIRAMAN PATIL
PATIL
ANIL JAIN
BASANTI LAL JAIN
ANIL KAPOOR
LATE SH R N KAPOOR
ANIL GUPTA
902 9TH FLOOR RAHEJA CHAMBERS FREE PRESS
JOURNAL ROAD NARIMAN POINT, MUMBAI
POKAR NIWAS PLOT NO 607 SECTOR 25 PRADHIKARAN
PUNE
117 RAMA ENCLAVE BHOOR, BEHIND SAMRAT HOTEL
BULANDSHAHR, UTTAR PRADESH
110.KOHINOOR CLOTH CENTRE, KAPAD
BAZAR,MALEGAON- DIST.NASIK MALEGAON
234, LAXMI NAGAR, UJJAIN (M.P.)
H - 43, LAJPAT NAGAR MORADABAD
S/O, SHRI BHUPAL SINGH 136, KABULIGATE, NEAR
THANA MAWANA, DISTT, MEERUT
VILL- YOGIPUR PO - CHITRAGUPTA NAGAR KANKAR
BAGH PATNA
A/37 KANKARBAGH HOUSING COLONY PATNA
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
ANIL KUMAR
NA
ANIL KUMAR
BHOLA PRASAD
ANIL KUMAR
LATE MANOO RAM
ANIL KUMAR
LATE MAHAVIR PRASAD C/O DR B.K.GUPTA, OLD THANA ROAD, RANCHI
Maharashtra
834001
0000IN30210510096217
120.00 16-NOV-2018
ANIL KUMAR
VIJAY NARAYAN
SHARMA
Maharashtra
834009
00001203840000156185
150.00 16-NOV-2018
ANIL KUMAR
BABU RAM
Maharashtra
208003
0000IN30047642858912
84.00 16-NOV-2018
B-103, VASUNDHARA GARDEN HARIHAR SINGH ROAD
BARIATU RANCHI
84/153 KARWALHO NAGAR NEAR ANWAR GANJ
RAILWAY STATION KANPUR
First Name
Name
ANIL KUMAR
SH GIAN CHAND GARG
ANIL KUMAR
LATE SH AMAR NATH
ANIL KUMAR
RAJNATH GUPTA
ANIL KUMAR
SHRI BHARAT
QUARTER NO.1 UPSRTC COLONY IDGAH AGRA
PRAKASH SRIVASTAVA
ANIL KUMAR
ANIL KUMAR
ANIL KUMAR
ANIL KUMAR
AGARWAL
ANIL KUMAR
AGARWAL
ANIL KUMAR
AGARWAL
ANIL KUMAR
AWASTHI
ANIL KUMAR BAJAJ
ANIL KUMAR
BANERJEE
Address
809 BAWANA ROAD OPP. JANTA TENT HOUSE
JAGADHRI HARYANA
MAHADEV COLONY VILLAGE RAMPUR SIURI DISTT
PANCHKULA
H.NO6180 PHATAK SURAJBAN AGRA
State
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
135003
0000IN30159010002412
84.00 16-NOV-2018
Maharashtra
134109
0000IN30114310386354
120.00 16-NOV-2018
Maharashtra
282005
0000IN30011810522042
12.00 16-NOV-2018
Maharashtra
282001
00001201090000212647
144.00 16-NOV-2018
RAM KRISHAN
VIDHYA BHUSHAN
KISHAN CHAND
BISHAMBHAR DAYAL
AGARWAL
JAMUNA DAS
AGARWAL
21, KHURBURA DEHRADUN
9/162, RANI BAZAR SAHARANPUR
346-A, KHURBURA MOHALLA DEHRADUN
489, B SAHUKARA NEAR HATHI WALA MANDIR
BAREILLY
Maharashtra
Maharashtra
Maharashtra
248001
247001
248001
00001302860000039486
0000IN30155711064737
0000IN30155721141015
372.00 16-NOV-2018
204.00 16-NOV-2018
84.00 16-NOV-2018
Maharashtra
243001
0000IN30118620015267
84.00 16-NOV-2018
H NO 79 WARD NO 11 PIPAL VALI GALI DHOLPUR
Maharashtra
328001
0000IN30177415505407
24.00 16-NOV-2018
PHOOL CHAND
21, MANGAL NAGAR SAHARANPUR
Maharashtra
247001
0000IN30155721288984
150.00 16-NOV-2018
Maharashtra
226012
0000IN30048410918749
375.00 16-NOV-2018
Maharashtra
247001
0000IN30155720429492
324.00 16-NOV-2018
Maharashtra
713201
0000IN30077310019912
60.00 16-NOV-2018
Maharashtra
243001
0000IN30155720692108
132.00 16-NOV-2018
Maharashtra
110049
0000IN30020610631020
264.00 16-NOV-2018
Maharashtra
711301
0000IN30026310188244
15.00 16-NOV-2018
Maharashtra
221002
00001203040000015212
30.00 16-NOV-2018
Maharashtra
828401
0000IN30125028543677
84.00 16-NOV-2018
Maharashtra
151204
0000IN30114310330917
144.00 16-NOV-2018
Maharashtra
485001
0000IN30112716292295
150.00 16-NOV-2018
Maharashtra
110017
0000IN30131320143908
204.00 16-NOV-2018
Maharashtra
700084
0000IN30039415258754
120.00 16-NOV-2018
Maharashtra
504231
0000IN30223612191770
3.00 16-NOV-2018
K-C-7 (K-648 D) SECTOR K AASHIANA (NEAR SHUKLA
NATRALAYA LUCKNOW
SHIV DUTT BAJAJ
F-29 GOPAL NAGAR SAHARANPUR
LATE SARAT CHANDRA 'TAPASWINI BHAWAN' VILL - GOPINTAHPUR POST BANERJEE
DURGAPUR, SAGARBHANGA DURGAPUR
JAGDISH SARAN
S/O LATE JAGDISH SARAN BANSAL 116, CIVIL LINES
ANIL KUMAR BANSAL
BANSAL
BEHIND ICICI BANK BARIELLY
ANIL KUMAR BEHL
LATE SH M L BEHL
87 UDAY PARK NEW DELHI
VILL HOGLASHI P.O DEOLY P.S SHYAMPUR DIST
ANIL KUMAR BERA
DEBENDRA NATH BERA
HOWRAH
ANIL KUMAR
SHRI HARDAS PRASAD S-17/206-449, ASHOK VIHAR-I, PAHATRIA, VARANSI
BHASKAR
LATE HARI CHARAN
BANK OF INDIA GOMOH EXT. COUNTER GOMOH,
ANIL KUMAR BISWAS
DAS
DHANBAD
ANIL KUMAR
SH MOHAN LAL
B VIII/570 OLD SABJI MANDI ST LUZMI TENT HOUSE
CHHABRA
CHHABRA
KOTKAPURA PUNJAB
ANIL KUMAR
SRI SHYAM LAL
HIND OIL MILL SUBASH PARK CHANDNI TALKIES ROAD
DHANWANI
DHANWANI
SATNA (MP)
ANIL KUMAR DUTTA DUTTA K C
E/19 GITANJALI ENCLAVE NEW DELHI
LATE RAMESH CH
'' PAYEL'' SHIBTOLA MAJUMDER PARA FARTABAD
ANIL KUMAR DUTTA
DUTTA
GARIA KOLKATA
ANIL KUMAR
VENKATESHWARLU
H No 64 232 Sbh Road Market Area Mandamarri Adilabad
GARAPALLI
GARAPALLI
SHRI KANT AWASTHI
ANIL KUMAR GARG
RAMESH CHAND GARG HNO. 2450, CLUB COLONY CIVIL LINES JAGADHRI
Maharashtra
135003
00001201060400107771
600.00 16-NOV-2018
ANIL KUMAR GOEL
DARSHAN LAL
SH ANAND SWAROOP
GOEL
Maharashtra
248179
0000IN30011810545676
84.00 16-NOV-2018
Maharashtra
251002
0000IN30168820038577
204.00 16-NOV-2018
ANIL KUMAR GOEL
44 LANDOUR BAZAR MUSSOORIE
CANARA BANK ROORKEE ROAD MUZAFFARNAGAR
UP
First Name
Name
ANIL KUMAR GUPTA
SH BANBARI LAL
GUPTA
BABULAL GUPTA
ANIL KUMAR GUPTA
MADAN LAL GUPTA
ANIL KUMAR GUPTA
RAM KRIPAL GUPTA
HRIDAY NARAYAN
GUPTA
ANIL KUMAR GUPTA
ANIL KUMAR GUPTA
ANIL KUMAR GUPTA
ANIL KUMAR HEGDE
N
ANIL KUMAR JAIN
ANIL KUMAR JAIN
RAM AVTAR GUPTA
NARAYAN HEGDE J
JAINSL
JAIN R P
Address
State
Due(in Rs.)
162, PATIYALI GATE ETAH
Maharashtra
207001
0000IN30155720536776
204.00 16-NOV-2018
NR 10 KANWAR COLONY BARWAHA
Q NO B 27 PCL STAFF COLONY PRISM CEMENT LTD
MANKAHRI DIST SATNA MANKAHRI MADHYA PRADESH
INDIA
PRESS COLONY WARD NO. 7 SHAHDOL (M.P)
Maharashtra
451115
0000IN30177413417648
6.00 16-NOV-2018
Maharashtra
485111
0000IN30051318426646
564.00 16-NOV-2018
Maharashtra
484001
0000IN30133018640770
420.00 16-NOV-2018
326 B AZAD SQUARE SOUTH MALAKA ALLAHABAD
Maharashtra
211003
0000IN30133019810707
120.00 16-NOV-2018
Maharashtra
713325
0000IN30210510076307
144.00 16-NOV-2018
Maharashtra
570023
0000IN30192630246062
84.00 16-NOV-2018
Maharashtra
Maharashtra
334001
284129
0000IN30169610818186
0000IN30169611023082
144.00 16-NOV-2018
84.00 16-NOV-2018
OPP.-NARSINGHBANDH, HINDI HIGH SCHOOL,
SHASTRINAGAR, BURNPUR
NO 1309 GAGANACHUMBI ROAD C AND D BLOCK K
NAGAR MYSORE
SUNIL ENCLAVE RANI BAZAR BIKANER
QR NO V/2 SECTOR I BHEL JHANSI
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
ANIL KUMAR JOSHI
LAXMI NARAYAN JOSHI B/66-SALES TAX COLONY GUMASTA NAGAR INDORE
Maharashtra
452009
00001301760000322382
480.00 16-NOV-2018
ANIL KUMAR K
ANIL KUMAR
KHANDELIYA
ANIL KUMAR
KHATORE
P N KUTTAN PILLAI
VAZHAYIL AYATHIL KOLLAM KERALA
Maharashtra
691017
0000IN30189510032176
84.00 16-NOV-2018
P D KHANDELIYA
PURSHOTTAM DAS ANIL KUMAR CHOWK AZAMGARH
Maharashtra
276001
0000IN30155720205943
180.00 16-NOV-2018
NATHU LAL KHATORE
SHRI BHAGWATI KHAD BEEJ BHANDAR RAWAN GATE
CHOMU
Maharashtra
303702
00001201370000268128
150.00 16-NOV-2018
KHEMKA HOUSE UPPER BAZAR RANCHI (JHARKHAND) Maharashtra
834001
0000IN30112716800710
204.00 16-NOV-2018
KAILASH NAGAR NEAR CHHOTA CHURCH DISTT DURG
BHILAI
Maharashtra
490026
00001301930000223260
3.00 16-NOV-2018
NA
VILLAGE KONE BLOCK CHOPAM SONEBHADRA
Maharashtra
232221
0000IN30039416913733
30.00 16-NOV-2018
BRIJ MOHAN
52, BADA SARAFA, INDORE (M.P.)
Maharashtra
452009
0000IN30198310060029
204.00 16-NOV-2018
J K MEHRA
B 71 SURAJ KUND COLONY GORAKHPUR UP
Maharashtra
273015
0000IN30133018837417
204.00 16-NOV-2018
C-2164 INDIRA NAGAR LUCKNOW
Maharashtra
226016
00001201320000173980
60.00 16-NOV-2018
Maharashtra
277213
0000IN30155721834102
60.00 16-NOV-2018
Maharashtra
277001
0000IN30155721100341
84.00 16-NOV-2018
Maharashtra
452010
0000IN30021412657026
60.00 16-NOV-2018
ANIL KUMAR MISHRA SCMISHRA
Maharashtra
100000
0000IN30133017681799
204.00 16-NOV-2018
ANIL KUMAR MODI
Maharashtra
781007
00001201090000091422
210.00 16-NOV-2018
ANIL KUMAR KHEMKA
ANIL KUMAR
KUHIKAR
ANIL KUMAR
KUSHWAHA
ANIL KUMAR
LAKHOTIA
ANIL KUMAR
MALHOTRA
SRI LOON KARAN
KHEMKA
KUNJI LAL PUNAJI
KUHIKAR
ANIL KUMAR MATHUR A P MATHUR
SRI VISHWANATH
VILL- MISHRAWALIA POST- V B NARAYANPUR BALLIA
MISHRA
LATE SURENDRA NATH BAHADURPUR NEAR KALI MANDIR POST-DEOKALI
ANIL KUMAR MISHRA
MISHRA
BALLIA
ANIL KUMAR MISHRA
ANIL KUMAR MISHRA KRISHN DATT MISHRA
128 D H SCHEME 74 C VIJAY NAGAR INDORE
158, B.N.ROAD, OPP RED MOSQUE , GOLAGANJ,
LUCKNOW
C/O MODI PANSARI & CO 2ND FLOOR, CENTRE POINT
SRI SANARMALJI MODI
NEAR BORA PETROL PUMP GUWAHATI
First Name
State
Due(in Rs.)
ANIL KUMAR PATHAK SANATAN KUMAR
Maharashtra
141401
0000IN30114310172504
84.00 16-NOV-2018
ANIL KUMAR RAJ
ANIL KUMAR
RASTOGI
Maharashtra
160059
0000IN30114310213587
84.00 16-NOV-2018
Maharashtra
110092
0000IN30236510098433
204.00 16-NOV-2018
Maharashtra
341508
00001203350000851823
84.00 16-NOV-2018
ANIL KUMAR SARDA
Name
Address
H NO 211 ST NO 2 BLOCK NO 8 GTB NAGAR
CHANDIGARH ROAD KHANNA DISTT LUDHIANA
AJUDHIA SINGH
KOTHI NO 1055 PHASE 10 MOHALI PUNJAB
F-294, SARASWATI KUNJ APPARTMENT, 25, I.P. EXTN,
VIJAY CHAND RASTOGI
DELHI
63 SHAHJI KA BAGICHA KUCHAMN CITY NAWA TALUK
JAI NARAIN SARDA
NAGUR DIST KUCHAMAN
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
ANIL KUMAR SAXENA SRI I P SAXENA
C-33 NIRALA NAGAR LUCKNOW
Maharashtra
226020
00001203270000024504
300.00 16-NOV-2018
ANIL KUMAR SHAHA
GANDHI ROAD DHANBAD JHARKHAND
Maharashtra
826001
0000IN30112716805983
180.00 16-NOV-2018
OLD SUBJI MANDI, JWALAPUR, HARDWAR
Maharashtra
249407
0000IN30226910321485
120.00 16-NOV-2018
Maharashtra
323307
0000IN30105510037252
36.00 16-NOV-2018
Maharashtra
125005
0000IN30226910771206
30.00 16-NOV-2018
Maharashtra
834009
0000IN30133018858446
204.00 16-NOV-2018
Maharashtra
999999
00001201060600047333
120.00 16-NOV-2018
C 1/28 VINEET KHAND GOMTI NAGAR LUCKNOW
E-92 HINDALCO ADMINISTRATIVE COLONY P O
LAL BAHADUR SINGH
RENUKOOT SONEBHADRA UTTAR PRADESH
PRESIDENT HR HINDALCO INDUSTRIES LTD
SURENDRA PRASAD
JEEVANDEEP 1ST FLOOR 1 P C SEN SARANI KOLAKATA
SINHA
WEST BENGAL
LIL AC 1 FLAT NO 7G SECTOR-49 SOUTH CITY 2 SOHNA
SHEONANDAN PRASAD
ROAD GURGAON
Maharashtra
226010
0000IN30112715755515
300.00 16-NOV-2018
Maharashtra
231217
0000IN30045011293822
60.00 16-NOV-2018
Maharashtra
700071
0000IN30045012975712
300.00 16-NOV-2018
Maharashtra
122018
0000IN30177410372451
300.00 16-NOV-2018
ANIL KUMAR SONI
GANESH PRASAD SONI AT-BARAHAT PO-ISHIPUR BHAGALPUR
Maharashtra
813206
0000IN30155721118246
84.00 16-NOV-2018
ANIL KUMAR T
V G T NAIR
RESHMI MANNAR CHENGANNUR ALAPPUZHA, KERALA
Maharashtra
689622
0000IN30189510861243
24.00 16-NOV-2018
ANIL KUMAR T
NAGARAJA RAO T
309 AMS LAYOUT VIDYARANYAPURAM BANGALORE
Maharashtra
560097
0000IN30044111009783
84.00 16-NOV-2018
ANIL KUMAR TANDON KRISHAN BEHARI LAL
H NO-63 AVAS VIKAS COLONY CIVIL LIENS MORADABAD Maharashtra
244001
0000IN30039417854229
204.00 16-NOV-2018
ANIL KUMAR VERMA
LATE BABURAM SINHA
PLOT NO-O/58 DOCTOR'S COLONY KANKARBAGH
PATNA
Maharashtra
800020
00001601010000134582
240.00 16-NOV-2018
ANIL LALJIBHAI
PARMAR
LALJIBHAI SAVJIBHAI
PARMAR
LATE SRI KAILASH
NATH MAHENDRA
SH VED PARKASH
MALIK
BSMEHTA
N NALINAKSHAN
DEVUBHA'S CHOCK JAMNAGAR
Maharashtra
361001
0000IN30039413053270
42.00 16-NOV-2018
NIRBHAYA NIWAS KASHI NATH SETH CINEMA ROAD
HARDOI
Maharashtra
241001
00001203270000061549
300.00 16-NOV-2018
HOUSE NO. 4, ESI HOSPITAL . PANIPAT
Maharashtra
132103
00001301760000025101
84.00 16-NOV-2018
350,TILAK NAGR, INDORE
UTHARAYANAM KILIKOLLOOR KOLLAM KERALA
Maharashtra
Maharashtra
452018
691004
00001301760000176194
0000IN30023910461450
204.00 16-NOV-2018
120.00 16-NOV-2018
LATE J N PRASAD
ANIL KUMAR SHARMA N R SHARMA
ANIL KUMAR SHARMA PBSHARMA
ANIL KUMAR SIKRI
FATEH CHAND SIKRI
ANIL KUMAR SINGH
RAM ANUGRAH SINGH
ANIL KUMAR SINGH
ANIL KUMAR SINGH
ANIL KUMAR SINGH
ANIL KUMAR SINHA
ANIL KUMAR SINHA
ANIL MAHENDRA
ANIL MALIK
ANIL MEHTA
ANIL N
SHARDA PRASAD
SINGH
NA
TYPE 2/8-H ANUKIRAN COLONY P.O. BHABHANAGAR
RAWATBHATA (RAJASTHAN)
HOUSE NO-868, SECTOR-13, HISAR, HARYANA
H/O D.D. SAHAY RANI BAGAN BARIATU PO R.M.C.H.
RANCHI
B.D.O. RUDAULI BARABANKI BARABANKI
First Name
Name
Address
State
Due(in Rs.)
ANIL N
NATARAJAN
Maharashtra
570008
0000IN30223610704066
84.00 16-NOV-2018
ANIL NAGENDRA
TIKA RAM NAGENDRA
Maharashtra
250004
0000IN30290248853909
75.00 16-NOV-2018
ANIL NAMDEORAO
SHIRBHATE
Maharashtra
999999
00001201750100067021
84.00 16-NOV-2018
PADANILATH KUMARAKOM KOTTAYAM
Maharashtra
686563
00001205730000012996
30.00 16-NOV-2018
ANIL NARASIMHA
HANAMATGAD DR
NAMDEORAO
SHIRBHATE
NANAPPAN
VAZHAPPALLI
KUMARAN
NARASIMHA
HANAMATGAD
359 1ST STAGE VISHWESHWARANAGAR MYSORE
113/3 MANGAL PANDEY NAGAR MEERUT UTTAR
PRADESH,INDIA
SHANIWAR PETH, TAL. WARUD DIST AMARAVATI
WARUD
CTS NO 1841 NEAR ROTARY CLUB TELEPHONE
EXCHANGE SAUNDATTI
Maharashtra
591126
0000IN30023911675534
120.00 16-NOV-2018
ANIL NEHRA
RAJPAL NEHRA
205 SKYLARK BUILDING 60 NEHRU PLACE NEW DELHI
Maharashtra
110019
0000IN30191810034680
204.00 16-NOV-2018
ANIL P LOKHANDE
PRALHADRAO
MAHADEVRAO
LOKHANDE
RAMNAGAR NEAR VIDYANIKENTAN SCHOOL AMRAVATI Maharashtra
444601
0000IN30169610944406
18.00 16-NOV-2018
ANIL PANDIT
VASANTKUMAR PANDIT 7/18 NARAYAN PARK RUKMINI NAGAR KOLHAPUR
Maharashtra
416004
0000IN30051312202749
30.00 16-NOV-2018
PANDURANG
Maharashtra
402207
00001201320000745783
75.00 16-NOV-2018
PRABHAKARRAO
172 ANAND KUNJ NEW NARALA, NEAR WATER TANK,
ANANDRAO DESHMUKH SHIVNAGAR PAITHAN
Maharashtra
431107
00001201060000398953
6.00 16-NOV-2018
RAMESHCHANDRA A
MAKHIJANI
K ARJANDAS & CO NEAR OLD BUS STATION GODHRA
Maharashtra
389001
0000IN30039410654143
72.00 16-NOV-2018
RANIWALA MENSION DIGGI MOHALLA BEAWAR
Maharashtra
305901
00001301760000158681
564.00 16-NOV-2018
6C OYSTER APTS PILOT BUNDER RD COLABA BOMBAY Maharashtra
400005
0000000000C2A0000187
336.00 16-NOV-2018
ANIL SHAMARAO LAD SHAMARAO
A P KUNDAL PALUS SANGLI
Maharashtra
416309
00001304140001045479
24.00 16-NOV-2018
ANIL SHANTILAL
PATEL
SHANTILAL
BHAGWANDAS PATEL
Maharashtra
380023
0000IN30034310435605
240.00 16-NOV-2018
ANIL SINGH
BALAJI SINGH
Maharashtra
500008
0000IN30255810040710
204.00 16-NOV-2018
ANIL SONKAR
SHASTRI
ANIL SUKALAL
PAWAR
RAJNATH SONKAR
SHASTRI
10, NIRANJAN SOCIETY, NR. KAMLA KAMDHANU HALL,
DRIVE-IN ROAD, MEMNAGAR, AHMEDABAD.
H.NO.9-8-92 FATEH DARWAZA GOLCONDA FORT
HYDERABAD
SHASTRI NIWAS G T ROAD CHANDPUR INDUSTRIAL
ESTATE VARANASI
Maharashtra
221007
0000IN30155720211355
420.00 16-NOV-2018
NA
B.NO.5,SHIMPKORAV HSG SOCI., NEW CIDCO NASIK
Maharashtra
422009
00001201750200036198
60.00 16-NOV-2018
ANIL TIWARI
PURAN CHANDRA
TIWARI
Maharashtra
570017
0000IN30267934016899
600.00 16-NOV-2018
ANIL VALLABHDAS
GANATRA
NA
1635 GROUND FLOOR 5TH CROSS 5TH MAIN
VIJAYANAGAR 2ND STAGE MYSORE
91 MADHAV NAGAR BABA WADI NEAR GITA MANDIR
MANDVI KACHCHH
Maharashtra
370465
0000IN30103913210129
60.00 16-NOV-2018
ANIL NANAPPAN
ANIL PANDURANG
MALI
ANIL
PRABHAKARRAO
DESHMUKH
ANIL
RAMESHCHANDRA
MAKHIJANI
ANIL RANIWALA
ANIL S GORE
SAJJAN KUMAR
RANIWALA
SHASHI SHAMRAO
GORE
PO THAL PETH TAL ALIBAG DIST RAIGAD ALIBAG
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
ANIL VINAYAK KEKRE V Y KEKRE
GALI NO 10 PRATAP NAGAR NARSINGPUR
Maharashtra
487001
00001301930000784616
90.00 16-NOV-2018
ANILA GEORGE
KOODAPUZHA PONKUNNAM PONKUNNAM
Maharashtra
686506
00001203280000006321
3.00 16-NOV-2018
GEORGE K JOSEPH
First Name
Name
Address
State
Due(in Rs.)
ANILABEN SHAH
BATUKBHAI
23 JAI ALKA MURUS ROAD B WING MULUND WEST
BOMBAY
Maharashtra
400080
0000000000C2A0000319
1,764.00 16-NOV-2018
CHIMANBHAI PATEL
DIWALI POLE NADIAD
Maharashtra
387001
0000IN30063620026544
1,764.00 16-NOV-2018
AMBALAL SHAH
BLOCK NO 39 JAI HIND SOCIETY SURENDRANAGAR
Maharashtra
363001
0000IN30220110149848
15.00 16-NOV-2018
ANILKUMAR A PATEL
ARJUNBHAI
BAHADURBHAI PATEL
Maharashtra
396580
0000IN30051320209267
15.00 16-NOV-2018
ANILKUMAR
AMRATLAL MODI
AMRATLAL N MODI
K 7 223 KRISHNAKUNJ VATIKA VANSADA TA VANSADA
VANSADA NAVSARI GUJARAT
452 SHRI RAMJI S POLE VADIGAM DARIYAPUR
AHMEDABAD
Maharashtra
380001
0000000000C2A0000237
288.00 16-NOV-2018
ANILBHAI
CHIMANBHAI PATEL
ANILKANT AMBALAL
SHAH
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
ANILKUMAR
NA
MANUBHAI VAGHASIA
AT & POST BUDHANA DIST. BHAVNAGAR VIA. SIHOR
BUDHANA
Maharashtra
364240
00001301990000107947
204.00 16-NOV-2018
ANILKUMAR N
PILLAI G N
KUNNETH HOUSE MUTHUKULAM SOUTH P O
ALAPPUZHA DIST KERALA
Maharashtra
690506
0000IN30023910760478
84.00 16-NOV-2018
ANILKUMAR
OMPRAKASH
AGRAWAL
OMPRAKASH AGRAWAL
PODDAR MARKET SHRI TALKIES CHOWK GONDIA
GONDIA
Maharashtra
441601
00001201090000397733
60.00 16-NOV-2018
ANILKUMAR RAGATE NA
VIDHAYASHREE COLONY BASAVAKALYAN BIDAR
Maharashtra
585327
00001201060000427939
420.00 16-NOV-2018
ANILKUMAR
SHANKARLAL
BANGAD
SHANKARLAL
10/1071, BAMB BUILDING RAJARAM ROAD
ICHALKARANJI
Maharashtra
416115
00001202000000217811
30.00 16-NOV-2018
ANILKUMAR
SHANTILAL JOSHI
SHANTILAL JOSHI
2-B, GAYATRI COMPLEX GAYATRI ROAD, OPP.BOMBAY
Maharashtra
SOCIETY MAHAVIRNAGAR, HIMMATNAGAR
DIST.SABARKANTHA
383001
0000IN30098210332000
90.00 16-NOV-2018
ANILKUMAR
VIKRAMBHAI PATEL
VIKRAMBHAI PATEL
13 GOKULDHAM VISNAGAR ROAD UNJHA
Maharashtra
384170
0000IN30021411587760
102.00 16-NOV-2018
Maharashtra
827004
00001201060000469684
24.00 16-NOV-2018
Maharashtra
530003
0000IN30051316928149
15.00 16-NOV-2018
Maharashtra
110003
0000000000C2A0000302
Maharashtra
793001
0000IN30039414159857
300.00 16-NOV-2018
Maharashtra
828110
00001201910101581431
84.00 16-NOV-2018
Maharashtra
700053
00001201320000344028
30.00 16-NOV-2018
Maharashtra
530023
0000IN30232410128139
15.00 16-NOV-2018
Maharashtra
222001
0000IN30155720602955
84.00 16-NOV-2018
Maharashtra
712232
0000IN30051318109552
15.00 16-NOV-2018
QUR NO:-1010 STREET-10 SECTOR-4E STEEL CITY
BOKARO
ANIMA SUNIL
FLAT NO 506 MARRIDIAN SEA SHELLS WALTAIR CLUB
SUNIL KUMAR DADHICH
DADHICH
VISAKHAPATNAM ANDHRA PRADESH
ASHUTOSH GHOSH
C/O MRS NIRMALA DHUME D 11/115 KAKA NAGAR DR
ANINDO MAJUMDAR
MAJUMDAR
ZAKIR HUSSAIN MARG NEW DELHI
C/O DR R MOMIN BRINDAVAN UPPER LACHUNNIERE
ANINDYA DEB
LATE R C DEB
SHILLONG MEGHALAYA
TISCO OFFICER COLONY DIGWADIH NO.10, BANGLOW
ANINDYA KUMAR SIL PULIN KR SIL
NO.A5 POST JEALGORA DHANBAD
ANINDYA RAY
NA
17 TARA PARK PO NEW ALIPORE KOLKATA
ANIPINDI RAMESH
D. NO 6.18.8 EAST POINT COLONY CHINNA WALTAIR
ANIPINDI APPA RAO
KUMAR
VISAKHAPATNAM
ANIQA KHATOON
MOHD FAROOQ
MANDI NASEEB KHAN PO-SADAR JAUNPUR
76 PARMAR ROAD P O BHADRAKALI HOOGHLY
ANIRBAN GANGULY DILIP GANGULY
FRIENDS CLUB UTTARPARA UTTARAPARA WEST
BENGAL INDIA
ANIMA KUMARI
ASHOK KUMAR
AWASTHI
1,764.00 16-NOV-2018
First Name
Name
Address
State
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
ANIRUDDH R
PANCHAL
PANCHAL RAJUBHAI H
15-A, PANCHAL NAGAR, NR-SAYAJI PARK AJWA ROAD,
VADODARA
Maharashtra
390019
00001301670000497467
15.00 16-NOV-2018
ANIRUDDHA
AGRAWAL
KAILASH NATH
AGRAWAL
S/O SRI KAILASH NATH AGRAWAL MOHAMMADABAD
DISTT GHAZIPUR UTTAR PRADESH
Maharashtra
233227
0000IN30133018113226
240.00 16-NOV-2018
ANIRUDDHA BASU
LATE ARUN KUMAR
BASU
SREE MAA SARANI BY LANE HAIDERPARA PO
HAIDERPARA
Maharashtra
734406
0000IN30039414188838
84.00 16-NOV-2018
ANIRUDDHA KUMAR
MONDAL
LATE NALINIKANTA
MONDAL
C/O LATE NALINIKANTA MONDAL NEPALI PARA P.O BALURGHAT DIST - DAKSHIN DINAJPUR BALURGHAT
Maharashtra
733101
00001205320000047462
84.00 16-NOV-2018
GAJANAN PALACE, FLAT NO 03, OPP LOBHAJI APPA,
GAWALI MANGAL BHAVAN,MALKAPUR, AKOLA
Maharashtra
444004
0000IN30226911440737
3.00 16-NOV-2018
Maharashtra
422605
0000IN30290249311516
30.00 16-NOV-2018
Maharashtra
495677
0000IN30226913658968
12.00 16-NOV-2018
Maharashtra
413501
00001202000000048555
84.00 16-NOV-2018
ANIRUDHA
JAGANNATH BALWANT B-5/28 MORAYA RESIDENCY OPP ABHINAV KALA
JAGANNATH SHINDE SHINDE
MAHAVIDYALAYA PASHAN -SUS ROAD PASHAN
Maharashtra
411021
0000IN30039413611203
84.00 16-NOV-2018
ANIRUDHA KUMAR
SAHU
MA-67 ADITYAPUR (NEAR ASHIANA TRADE CENTRE)
Maharashtra
831013
0000IN30021410747474
180.00 16-NOV-2018
103 JANAK PURI II IMLI WALA PHATAK JAIPUR
Maharashtra
302015
00001203320003379037
6.00 16-NOV-2018
Maharashtra
400612
0000IN30051313616284
60.00 16-NOV-2018
Maharashtra
400008
0000IN30112715278521
30.00 16-NOV-2018
Maharashtra
400010
0000IN30036022367317
204.00 16-NOV-2018
Maharashtra
689512
00001205730000197664
45.00 16-NOV-2018
Maharashtra
800020
0000IN30088814727199
87.00 16-NOV-2018
ANIRUDDHA RAMESH RAMESH ANANTRAO
KULKARNI
KULKARNI
ANIRUDDHA
RANGNATH GABAJI
RANGNATH PATHARE PATHARE
ANIRUDDHA SINGH
JAI SINGH
ANIRUDDHA VITTHAL VITTHAL SONAJI
KULKARNI
KULKARNI
SURENDRA NATH SAHU
ANIRUDRA NIBHERIA RAJ SINGH NIBHERA
A/P SAMATA SOC TAL SANGAMNER DIST A NGR OPP
SANGAMNER CLG NR NAKSHTRA HOTEL NASHIK RD
SANGAMNER MAHARASHTRA,INDIA
MIG I/147 PD RAVI SHANKAR SHUKLA NAGAR KORBA
CHHATTISGARH INDIA
DESHPANDE STAND SOLAPUR ROAD OSMANABAD
FLAT NO 5 GROUND FLOOR B WING GULISTAN
APPARTMENT KHADI MACHINE ROAD KAUSA MUMBRA
THANE
A/6 HARJI GOVINDJI COMPOUND 2 ND FLOOR SOFIA
ANIS SALIM MALGI
NA
ZUBER ROAD NEW NAGPADA MUMBAI
DINSHAW BAUG, FLAT 302/402 D. B. IRANI WADI
ANISEH JALIL JALALI MR SAYED JALIL JALALI
SHIVDAS CHAMPSI MARG MAZAGAON MUMBAI
ANISH ABRAHAM
THATTAKKATTU ANCY NIVAS KUDASSANAD
ABRAHAM T K
THATTAKKATTU
MAVELIKKARA ALAPPUZHA
RABINDRA NARAYAN
ANISH KUMAR V-5 , VIDYAPURI P.O - LOHIANAGAR ,
ANISH KUMAR
MEHTA
KANKARBAGH, PATNA
ANIS RAZZAQ
GAZIANI
RAZZAQ SATTAR
GAZIANI
ANISH KUMAR JAIN
BIMAL PRASAD JAIN
13 Sanchar Colony Sector B Aliganj Lucknow Uttar Pradesh
Maharashtra
226020
0000IN30223611218262
408.00 16-NOV-2018
ANISH KUMAR M C
CHANDU KUTTY M C
MATHRUBHAVAN, 1752 KARAPARAMBA P O
KARUVASSERY CALICUT, KERALA
Maharashtra
673010
0000IN30023910591506
84.00 16-NOV-2018
ANISHA VARMA
SAHAI
ANAND MOHAN SAHAI
24, CIVIL LINES MADRAMPURA JAIPUR RAJASTHAN
Maharashtra
302016
0000IN30223610186349
204.00 16-NOV-2018
ANIT DATTA
SRI NITYA RANJAN
DUTTA
C/O MR. N.R. DUTTA AT BIRNAGAR P.O RAIGANJ NORTH
Maharashtra
DINAJPUR WEST BENGAL
733134
0000IN30133018718992
204.00 16-NOV-2018
First Name
Name
ANIT KUMAR
GANGOPADHYAY
LATE ASIT KUMAR
GANGOPADHYAY
SH OMPRAKASH
AGRAWAL
ANITA
ANITA A BHAT
ANITA AGARWAL
ANITA AGARWAL
ANITA AGRAWAL
ANITA AGRAWAL
ANITA AGRAWAL
ANITA AMISH
MATHURIA
ANITA ARYA
ANITA ARYA
ANITA ASHOK SHAH
ANITA BAGLA
ANITA BALANA
ANITA BHARTIA
ANITA CHADHA
ANITA CHOPRA
ANITA DAS
ANITA GOYAL
ANITA GUPTA
ANITA GUPTA
ANITA GUPTA
ANAND BHAT
DINESH CHANDRA
AGARWAL
MR SUNIL KUMAR
AGARWAL
Address
State
Due(in Rs.)
3/11, CENTRAL AVENUE DURGAPUR
Maharashtra
713204
0000IN30026310121830
60.00 16-NOV-2018
Maharashtra
250002
0000IN30205010055573
60.00 16-NOV-2018
Maharashtra
575003
00001202890000290272
324.00 16-NOV-2018
Maharashtra
243005
0000IN30118620125444
204.00 16-NOV-2018
B - 402, SARASWATI PLOT NO -97, MADHU VIHAR DELHI Maharashtra
110092
00001201911200012678
75.00 16-NOV-2018
Maharashtra
208001
0000000000C2A0000313
1,764.00 16-NOV-2018
Maharashtra
302001
00001201770100034587
144.00 16-NOV-2018
Maharashtra
250002
0000IN30155721869862
300.00 16-NOV-2018
Maharashtra
400067
00001203320000444270
30.00 16-NOV-2018
Maharashtra
122011
0000IN30039413363456
204.00 16-NOV-2018
Maharashtra
110092
0000IN30112716127109
204.00 16-NOV-2018
Maharashtra
Maharashtra
Maharashtra
413401
700004
335041
00001202000000049850
0000IN30069310025366
00001301760000010971
102.00 16-NOV-2018
204.00 16-NOV-2018
15.00 16-NOV-2018
Maharashtra
221001
0000IN30112715559094
84.00 16-NOV-2018
Maharashtra
144006
00001203340000001931
330.00 16-NOV-2018
Maharashtra
201301
0000IN30223610215254
204.00 16-NOV-2018
Maharashtra
811214
0000IN30039414584879
84.00 16-NOV-2018
Maharashtra
400614
00001203320000080060
408.00 16-NOV-2018
Maharashtra
208002
0000IN30055610281588
60.00 16-NOV-2018
Maharashtra
208001
00001201770100715910
60.00 16-NOV-2018
Maharashtra
734001
0000IN30096610558967
204.00 16-NOV-2018
163/6, OPP. BALAJI ASHRAM, PHOOL BAG COLONY,
MEERUT(U.P.)
NO- 5, SUPREME APARTMENTS BHAGAVATHI NAGAR
KAMBLA CROSS ROAD MANGALORE
DINESH NURSING HOME 110 - SIKLAPUR BAREILLY
C/O KANODIA TRADERS 74/215 DHUNKUTTI KANPUR U
P
SHANKER LAL
SINGRA HOUSE OPP. SAROJ CINEMA CHANDPOLE
AGRAWAL
JAIPUR
OM PRAKASH
163/6, OPP BALA JI KA ASHRAM PHOOL BAGH COLONY
AGARWAL
MEERUT
F-101 SHANTI APS BLDG NO 1 MANGUBHAI DATTANI
AMISH MATHURIA
ROAD KANDIVALI WEST MUMBAI
501 PAARTH APARTMENTS PLOT NO 66 SECTOR 55
ADARSH KUMAR
GURGAON
9A NEELKANTH APARTMENT I P EXT PLOT NO-46
RAJINDER PAL ARYA
PATPURGANG DELHI
ASHOK
1972, TULSHIRAM ROAD BARSI
AJAY KUMAR BAGLA
4/3A KRISHNA RAM BOSE STREET CALCUTTA
RAMESH BALANA
58-A-BLOCK . . PADAMPUR
JAGDAMBA TRADING CO K46/1 BISESWARGANJ
NA
VARANASI
PAWAN KUMAR
7 - PSEB HOUSING COLONY BYE PASS ROAD NEAR PAP
CHADHA
LINES JALANDHAR
H D R L NANDA
C/46 SECTOR 14 NOIDA
W/O ASHOK KUMAR PANDIT SADAR BAZAR
ASHOK KUMAR PANDIT
MARWARITOLA PO-JAMALPUR DIST-MUNGER
B-101,KUKREJA ESTATE, SECTOR-11, CBD BELAPUR
ANANT KUMAR GOYAL
NAVIMUMBAI
RAVINDRA NATH
56, AGNIHOTRA NAGAR MAKADIKHEDA P.O- KHEORA ,
GUPTA
NAWABGANJ KANPUR- U.P
W/O DEEPAK GUPTA FLAT NO-6,3rd FLOOR SHIV DHAM
DEEPAK GUPTA
APPT. 20/119 CHATAI MOHALLA KANPUR
SURESH KUMAR
CHURCH ROAD SILIGURI DARJEELING WEST BENGAL
GUPTA
M M AGRAWAL
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
ANITA JAIN
JINESH KUMAR JAIN
67, JAWAHAR NAGAR SRINAGAR JAMMU AND KASHMIR Maharashtra
190008
0000IN30169610083835
120.00 16-NOV-2018
ANITA
JASVANTKUMAR
SHAH
JASVANTKUMAR K
SHAH
1 B, SONAWALA ESTATE, NEAR- JANATA HOSPITAL,
RAILWAY NALA, PATAN (N.GUJ.)
384265
0000IN30034311133705
120.00 16-NOV-2018
Maharashtra
First Name
Name
Address
State
Due(in Rs.)
ANITA KUMARI
ANAND MOHAN
C/O ANAND MOHAN IFS DEPUTY CONSERVATOR OF
FORESTS LEELA DHOURA BARMER
Maharashtra
344001
00001201210100065555
204.00 16-NOV-2018
ANITA LAKHANI
HARISH KUMAR
LAKHANI
3-215 PREM NAGAR DAYAL BAGH AGRA
Maharashtra
282005
0000IN30011810478607
180.00 16-NOV-2018
ANITA MISHRA
UMESH KUMAR MISHRA
Maharashtra
495001
00001201090004204245
15.00 16-NOV-2018
ANITA MOHAN GAN
ANITA OJHA
ANITA PANDURANG
HOTALAPPA
DADI DALAL
DAVID OJHA
RUDRA AWASTHI NEAR RAMDEO RICE MILL MUNGALI
ROAD BILASPUR BILASPUR
BC 63 CAMP BELGAUM
TUNBRIDGE NO 86 , INFANTRY ROAD BANGALORE
Maharashtra
Maharashtra
590001
560001
0000IN30021411836981
0000IN30214810394167
600.00 16-NOV-2018
84.00 16-NOV-2018
D H PATIL
B-31 GREEN VALLY APT 461 SADAR BAZAO SATARA
Maharashtra
415002
0000IN30177411149251
30.00 16-NOV-2018
Maharashtra
492007
0000IN30133019966782
444.00 16-NOV-2018
Maharashtra
600094
0000IN30039414265144
42.00 16-NOV-2018
Maharashtra
600094
0000IN30163740537909
42.00 16-NOV-2018
Maharashtra
226001
0000IN30055610001427
132.00 16-NOV-2018
Maharashtra
248001
0000IN30155721140959
84.00 16-NOV-2018
Maharashtra
586103
0000IN30192630061112
84.00 16-NOV-2018
Maharashtra
452009
0000IN30198310248483
60.00 16-NOV-2018
Maharashtra
282001
00001201090001467641
90.00 16-NOV-2018
Maharashtra
226016
0000IN30155710961502
84.00 16-NOV-2018
Maharashtra
462039
0000IN30133020461700
12.00 16-NOV-2018
Maharashtra
221001
00001201320000432720
30.00 16-NOV-2018
Maharashtra
201011
0000IN30020610344577
204.00 16-NOV-2018
Maharashtra
812002
0000IN30155721076832
150.00 16-NOV-2018
Maharashtra
244001
0000IN30023910933799
195.00 16-NOV-2018
Maharashtra
110085
0000000000C2A0000186
36.00 16-NOV-2018
Maharashtra
700069
0000IN30036020071765
300.00 16-NOV-2018
Maharashtra
695024
0000IN30044110946287
84.00 16-NOV-2018
ANITA PRUSETH
ANITA RANI
ANITA RANI
ANITA RASTOGI
ANITA RAWAT
ANITA S KOLLI
ANITA SACHDEV
ANITA SANWAL
ANITA SHARMA
ANITA SINGH
ANITA SINGH
ANITA SINGHAL
ANITA SINHA
ANITA SINHA
BIJAYANANDA
PRUSETH
4D ASHOKA CROWN ASHOKA PARK SHANKAR NAGAR
RAIPUR CG
NEW NO-4 OLD NO-44A GILL NAGAR EXTENSION
MANOJ KUMAR GOSAIN
CHOOLAIMEDU CHENNAI
NEW NO 4 OLD NO 44A GILL NAGAR EXTENSION
MANOJ KUMAR GOSAIN
STREET CHOOLAIMEDU CHENNAI
NA
109/154, MODEL HOUSE LUCKNOW
PRADEEP SINGH
STREET NO-6/C-3, SHASTRI NAGAR HARDWAR ROAD
RAWAT
DEHRADUN
SUNDARMAHADEV
BHEEMA - KRISHNA CHALUKYA NAGAR BIJAPUR
KOLLI
ARJUN SACHDEV
75, TRIVENI COLONY EXTN., INDORE (M.P.)
61, G.F. 1, SECTOR-3, VIBHAV NAGAR, TAJGANJ AGRA
SURESH SANWAL
AGRA
BRAHMA NARAIN
A-1499/35 INDIRA NAGAR LUCKNOW
SHARMA
C 3/1 AMALTAS REGENCY G 2 GULMOHAR COLONY E 8
RAMESH KUMAR SINGH
TRILANGA BHOPAL MP
HOUSE NO 209 ROBERTSGANJ NAGARPALIKA WARD N
SINGH
SONEBHADRA
MUKESH KUMAR
A - 25 RAM PRASTHA GHAZIABAD UTTAR PRADESH
SINGHAL
NAYA BAZAR PANNA COLONY NEAR HINDUSTAN CLUB
MANOJ KUMAR SINHA
BHAGALPUR
GENERAL MANAGER PRATHAMA BANK RAMPUR ROAD
SHAILENDRA KUMAR
MORADABAD- U.P
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
ANITA SURI
PRADEEP KUMAR SURI E -147 SFS FLATS SECTOR 18 ROHINI DELHI
ANITA TIBREWAL
NA
ANITA V
UNNIKRISHNAN N
ANITA V JOSHI
NA
BHAGIRATHI SECOND CROSS SAPTAPUR DHARWAR
Maharashtra
580001
0000IN30088813718576
6.00 16-NOV-2018
ANITA VATSA
RAVI KANT VATSA
JAIN GALI NO-3 BHAGWAN MAHAVIR MARG BARAUT
Maharashtra
250611
0000IN30092310044568
204.00 16-NOV-2018
9 DACRES LANE SUITE NO 14 CALCUTTA WEST
BENGAL
TC 13/54 - 1 ARA 32 KOUSTHUSHAM ANJALI NAGAR
PALLIMUKKU PETTAH P O THIRUVANANTHAPURAM
First Name
Name
Address
State
Due(in Rs.)
ANITA VED
MR DINESH JAIN
SUBHASH CHANDRA
CHORARIA
RAGHAVENDRA T
CHIKKALLI
38/7 BETAL MARG FREEGANJ UJJAIN
3 VADAMALAI MAISTRY IST LANE CHENNAI CHENNAI
CHENNAI
Maharashtra
456010
00001201750000040269
30.00 16-NOV-2018
Maharashtra
600079
0000IN30108022165175
24.00 16-NOV-2018
H. NO.23 MALERAKERI SHIMOGA SHIKARIPURA
Maharashtra
577427
00001201320000146456
42.00 16-NOV-2018
Maharashtra
638004
0000IN30017510417743
6.00 16-NOV-2018
Maharashtra
680121
0000IN30163710212793
60.00 16-NOV-2018
Maharashtra
682302
0000IN30039414387537
84.00 16-NOV-2018
Maharashtra
686025
0000IN30023910001710
180.00 16-NOV-2018
Maharashtra
523002
0000IN30267936981110
3.00 16-NOV-2018
Maharashtra
686103
0000IN30023913496706
15.00 16-NOV-2018
Maharashtra
638401
0000IN30017510370027
126.00 16-NOV-2018
Maharashtra
515201
0000IN30169611007790
12.00 16-NOV-2018
Maharashtra
400031
0000IN30040910086243
180.00 16-NOV-2018
Maharashtra
768002
0000IN30048410734019
84.00 16-NOV-2018
Maharashtra
476001
0000IN30226911395196
84.00 16-NOV-2018
Maharashtra
226024
0000IN30155721375047
75.00 16-NOV-2018
Maharashtra
411001
0000IN30051310557494
360.00 16-NOV-2018
Maharashtra
462016
0000IN30039411742888
84.00 16-NOV-2018
ANITHA CHORARIA
ANITHA G K
ANITHA GUHAPRIYA
PARAMASIVAM K
ANITHA P ANTONY
JOSE PAUL ARICHATT
ANITHA RAMESH
NA
ANITHA ROY
NA
ANITHA TATIPARTHI
VENKATAREDDY
TATIPARTHI
ANITHA THOMAS
MATHEW JOSEPH
ANITHA V
VENGATESAN S
ANITHAT
THIRUMALAPPAT
ANJALI ARVIND SHAH NA
ANJALI DAS
ANJALI GARG
ANJALI GUPTA
ANJALI JAYANT
UMRANIKAR
ANNADA SANKAR DAS
C/O MR A S DAS DRUGS INSPECTOR SAMBALPUR
BHARAT BHUSHAN
GARG
A K GUPTA
STATE BANK OF INDIA, JIWAJI GANJ MANDI MORENA,
MORENA, MP
9-RAVINDR GARDEN SECTOR-E ALIGANJ LUCKNOW
BUNGLOW NO 12 QUEENS GARDEN MAHARANA
PRATAP ROAD PUNE
V-12 PRIYADARSHANI NILAYAM E-8 EXTN ARERA
COLONY BHOPAL
JAYANT UMRANIKAR
ANJALI KALGAONKAR SANJAY KALGAONKAR
ANJALI MARUTHI
KAMATH
ANJALI MITTAL
ANJALI MITTAL
ANJALI PANDIT
NO 37 G/1 DOCTORS COLONY NEAR SATHY ROAD
MAMARATHUPALAYAM POST ERODE
ARIKATT HOUSE WARD NO. III, PEARLS GARDEN
IRINJALAKUDA THRISSUR, KERALA
30 POONITHURA GAUREESWARAM KOCHI
VETTUVELIL HOUSE AMAYANNOOR PO KOTTAYAM
KERALA
SUJATHA NAGAR 5TH LANE NEAR 7 234 2 ONGOLE
TOWN PRAKASAM DISTRICT ONGOLE ANDHRA
PRADESH,INDIA
MARATTUKALAM HOUSE RUBY NAGAR P O
CHANGANACHERRY KOTTAYAM
NEW NO 96, KARPAGAM JEWELLERY BAZAAR STREET
SATHYAMANGALAM
D.NO.10/1/5, OLD NO 10/1/76 (A) AMBEDKAR NAGAR
HINDUPUR
CHANCHAL SMRUTI BLOCK NO 53 KATRAK ROAD
WADALA MUMBAI
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
MARUTHI KAMATH
MATHAKERI POST_AVERSA ANKOLA (N.K) ANKOLA
Maharashtra
581314
0000IN30023912476058
30.00 16-NOV-2018
MR ANOOP MITTAL
DEVENDRA KUMAR
JINDAL
SRI BRAJ BHUSHAN
PANDIT
A-1/5, KAMLA NAGAR, AGRA AGRA
150 MAHAVER NAGAR NEAR FIRE STATION
BHUTESHWAR MATHURA
Maharashtra
282005
00001202140000000661
330.00 16-NOV-2018
Maharashtra
281004
0000IN30267936007978
9.00 16-NOV-2018
C/O MR B B PANDIT 36 CANTT ROAD LUCKNOW
Maharashtra
226001
0000IN30155720729180
84.00 16-NOV-2018
Maharashtra
302012
0000IN30021410822735
204.00 16-NOV-2018
ANJALI PUROHIT
RAM PUROHIT
H NO 5-A/24 PAREEK PATH DHER KA BALAJI
MURALIPURA JAIPUR
ANJALI
PURUSHOTTAM
VELANKAR
PURUSHOTTAM J
VELANKAR
MAULI PLOT NO 128, COOPER COLONY SADAR BAZAR
SATARA
Maharashtra
415001
0000IN30045080491090
36.00 16-NOV-2018
ANJALI VIJAY BAHAD
VIJAY SADASHIORAO
BAHAD
152 BHAUSAHEB SURVEY NAGAR JAITALA ROAD
NAGPUR
Maharashtra
440022
0000IN30133018261155
84.00 16-NOV-2018
First Name
Name
Address
State
Due(in Rs.)
ANJALI
VISHNUPRASAD
BHIMRAJKA
VISHNUPRASAD
BHIMRAJKA
BHIMRAJKA IMPEX LTD REGISTERED OFFICE 708
MAKER CHAMBER V NARIMAN POINT MUMBAI
Maharashtra
400021
0000IN30115113438153
696.00 16-NOV-2018
ANJALI YADAV
BADRI SINGH YADAV
TT JAIN PATHSHALA GANJ BASODA DISST VIDISHA
GANJBASODA
Maharashtra
464221
00001205950000033038
84.00 16-NOV-2018
ANJAN KUMAR PALIT
LATE NARESH
CHANDRA PALIT
9 AFTAB AVENUE BURDWAN
Maharashtra
713104
0000IN30048411733104
144.00 16-NOV-2018
ANJAN ROY
RAJAT KANTI ROY
B-3/902 KRISHNA APRA GARDENS 7 VAIBHAV KHAND
INDIRAPURAM GHAZIABAD
Maharashtra
201014
00001204470005720417
60.00 16-NOV-2018
ASGAR ALI ROAD NALIAPOOL DIBRUGARH
Maharashtra
786001
0000IN30245310019790
60.00 16-NOV-2018
25\35, DVG ROAD, BASAVANAGUDI, BANGALORE
388,KAMBAL WALA BAGH MUZAFFAR NAGAR
MUZAFFAR NAGAR
183/3 RANI BAZAR BARGAON GONDA UP
Maharashtra
560004
0000IN30023910771577
204.00 16-NOV-2018
Maharashtra
251001
00001201910100062746
84.00 16-NOV-2018
Maharashtra
271002
0000IN30051310691640
120.00 16-NOV-2018
27 VIKRAMADITYA PURI BAREILLY
Maharashtra
243005
0000IN30118620100399
60.00 16-NOV-2018
768004
0000IN30220110402687
6.00 16-NOV-2018
Maharashtra
495006
0000IN30155720419137
84.00 16-NOV-2018
Maharashtra
571201
0000IN30214810594796
1,200.00 16-NOV-2018
ANJANA
PABITRA BHUSAN
ROYNANDI
VENKATESH PRASAD
ANJANA
SATYA VIJAY
ANJANA AGARWAL
PANKAJ AGARWAL
RAJIV KUMAR
AGARWAL
ANJAN ROY NANDI
ANJANA AGARWAL
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
ANJANA AGRAWAL
FATECHAND BHOOT
AT-TATANAGAR S.S PO-AINTHAPARA DIST-SAMBALPUR Maharashtra
ANJANA
BHATTACHARYYA
ARUNANGSHU
BHATTACHARYYA
ANJANA BOPANNA
P S BOPANNA
HIG-5 R K NAGAR MAKHANLAL CHATURVEDI NAGAR
NEAR HANUMAN TEMPLE BILASPUR (C G)
MODUR ESTATE P B NO 77 KADAGADAL POST
MADIKERI
ANJANA GUPTA
RAJENDRA PRASAD
GUPTA
109/190 MODEL HOUSES LUCKNOW
Maharashtra
226001
0000IN30155710419354
144.00 16-NOV-2018
ANJANA GUPTA
KAMESH GUPTA
E-46, GOLDEN ENCLAVE AIRPORT ROAD BANGALORE
Maharashtra
560017
0000IN30014210369121
204.00 16-NOV-2018
ANJANA JAIN
NA
KALYANI APARTMENT 124/A SABARNAPARA ROAD
BARISHA CALCUTTA
Maharashtra
700008
0000IN30125028064063
84.00 16-NOV-2018
BL-146 DEENDAYAL NAGAR MDA MORADABAD
Maharashtra
244001
00001204180000023690
84.00 16-NOV-2018
F 38 WEST JAWAHAR PARK LAXMI NAGAR DELHI
Maharashtra
110092
0000IN30011810732937
84.00 16-NOV-2018
NILESHKUMAR SHETH
AT PO PIPLOD TA BARIA DEVGARTH
Maharashtra
389130
0000IN30039412885178
384.00 16-NOV-2018
ANJANA PANKAJ
PRAMOD BEHARI LALL
B 1/5/Sec G Jankipuram Lucknow
Maharashtra
226021
00001202990005877311
84.00 16-NOV-2018
ANJANA PRAKASH
DR RAJESH KUMAR
ANJANA PRAKASH SHEEL KUNJ SOUTH LAJPAT PARK
U.N. BAGCHI ROAD MASAKCHAK BHAGALPUR
Maharashtra
812001
0000IN30058910089402
84.00 16-NOV-2018
ANJANA RANI
VPMITTAL
NARENDRA NATH
BARUAH
118/A-8 CANAL COLONY CIVIL LINES BAREILLY
Maharashtra
243001
0000IN30118620056115
3.00 16-NOV-2018
QTR NO-1134 HOSPITAL TILLA AREA DIGBOI
Maharashtra
786171
0000IN30039416809299
30.00 16-NOV-2018
SRINIWAS PRASAD
SHASTRI NAGAR MAIN ROAD JEHANABAD JEHANABAD
Maharashtra
804408
00001203000000558428
168.00 16-NOV-2018
ANJANA MEHROTRA
ANJANA NAGAR
ANJANA
NILESHKUMAR
SHETH
ANJANA SARMA
ANJANA SINGH
MAHESH KUMAR
MEHROTRA
VEERESH NAGAR
First Name
Name
ANJANABEN
AMRATBHAI PATEL
NA
ANJANEYULU
DAMMAVALAM
RAMAIAH
DAMMAVALAM
ANJANI KHAKHAR
JAGDISH
ANJANI KUMAR
RAM CHARITAR
SHARMA
Address
State
Due(in Rs.)
Maharashtra
380052
0000000000C2A0000308
294.00 16-NOV-2018
Maharashtra
522601
0000IN30290247779236
30.00 16-NOV-2018
Maharashtra
360001
0000000000C2A0000229
168.00 16-NOV-2018
Maharashtra
800023
00001201092400067167
30.00 16-NOV-2018
Maharashtra
786125
00001201320000346025
120.00 16-NOV-2018
Maharashtra
534204
0000IN30021413078861
60.00 16-NOV-2018
Maharashtra
221007
0000IN30045011703886
1,080.00 16-NOV-2018
Maharashtra
500082
0000IN30039414210767
204.00 16-NOV-2018
Maharashtra
247001
00001201910100190424
75.00 16-NOV-2018
Maharashtra
273015
0000IN30133018906526
42.00 16-NOV-2018
Maharashtra
700006
0000000000C2A0000671
204.00 16-NOV-2018
Maharashtra
492001
0000IN30015910465200
204.00 16-NOV-2018
Maharashtra
229302
00001203040000009876
30.00 16-NOV-2018
Maharashtra
125102
0000IN30072410058936
204.00 16-NOV-2018
Maharashtra
342005
00001201210100156144
60.00 16-NOV-2018
Maharashtra
700045
0000IN30125015266665
408.00 16-NOV-2018
Maharashtra
800001
0000IN30039410890402
300.00 16-NOV-2018
Maharashtra
243001
0000IN30051313081368
60.00 16-NOV-2018
Maharashtra
125055
00001201911500007791
30.00 16-NOV-2018
Maharashtra
390008
0000IN30051311819859
60.00 16-NOV-2018
B NO A-168/335 KURLA CAMP ULHASNAGAR
Maharashtra
421004
00001203320000421320
24.00 16-NOV-2018
9, PUSHPA KUNJ MAU ROAD KHANDARI AGRA
Maharashtra
282005
0000IN30100610081144
180.00 16-NOV-2018
Q NO-1063 SECTOR-4D BOKARO STEEL CITY
Maharashtra
827004
0000IN30039414380134
132.00 16-NOV-2018
HOUSE NO 236/16 BANK COLONY KURUKSHETRA
Maharashtra
136118
0000IN30267933029400
42.00 16-NOV-2018
C/O A K PATEL 70 TIRTHNAGAR SOC PART I B/H SUN &
STEP CLUB MEMNAGAR AHMEDABAD-52
D NO 8/12/7/5 KONDALRAO PET BEHIND SBI MAIN
BRANCH NARASARAOPET GUNTUR ANDHRA
PRADESH,INDIA
SHIVAM 20/22 NEW JAGNATH NR DR DASTUR
HOSPITAL RAJKOT
302 B ,JEET ENCLAVE OPPOSITE MAMTA APPARTMENT
SHIVPURI PATNA
ANJANI KUMAR GOEL DEVI DAYAL GOEL
MAKUM ROAD PO: SUKHANPUKHARI TINSUKIA
ANJANI KUMAR
GUPTA
HANUMAN PRASAD
GUPTA
ANJANI KUMAR ROY
PARSURAM ROY
ANJANI SHAH
VINAY SHAH
ANJNA KALRA
HARPREET KALRA
DR ANJANI KUMAR GUPTA BHIMAVARAM HOSPITALS J
P ROAD BHIMAVARAM
SN-10/82A BUDHAKUTI ASHOKMARG SARNATH
VARANASI, UP
6-3-885/7/B SOMAJIGUDA HYDERABAD
H. NO-65,, LANE NO-2 RAGHAVPURAM COLONY
BHUTESHWAR MANDIR ROAD SAHARANPUR
HUMAUNPUR NORTH H N C 133/776 NEAR DAROGA
KOTHI P O GORAKHNATH GORAKHPUR UP
ANJU
ANJU AGARWAL
ANJU AGRAWAL
ANJU BAIJAL
ANJU BANSAL
ANJU CHOUDHARY
ANJU DAS
ANJU DUGAR
ANJU GARG
ANJU GOYAL
ANJU GUPTA
ANJU MANOHAR
BHAGNARI
ANJU MITTAL
ANJU PANDEY
ANJU POPLI
MANOJ KUMAR
AGRAHARI
MAHESH KUMAR
AGARWAL
KAMLESHWAR
AGRAWAL
92 PATHURIA GHAT STREET, 1ST FLOOR KOLKATA
C/O ANUP AGRAWAL B/3, RAVI NAGAR, NR. MAHA
KOUSHAL PRESS RAIPUR.
C-2/1, INDIRA GANDHI RASHTRIYA URAN AKADEMI,
SHREE DINESH BAIJAL
FURSATGANJ RAEBARELI
KANHYA LAL
BBC WALI GALI SHIV MARKET ELLENABAD
SARASWATI HOSPITAL 406,SARASWATI NAGAR NEW
RAJEEV SIWACH
PALI ROAD JODHPUR
396 , P A SHAH ROAD ANAMIKA B/6 , PO LAKE GARDENS
NA
CALCUTTA
SHRI NARPAT SINGH
402 B JAI MATESHWARI APARTMENT EXHIBITION ROAD
DUGAR
PATNA
KC BANSAL
327 GANGAPUR BAREILLY UTTAR PRADESH
H.N. 258, WARD 21, II ADDITION MANDI (6SCF) SIRSA
PREM MITTAR
SIRSA
4 PARSHAV DHAM SOCIETY PUNIT NAGAR NR
SUDHIR GUPTA
CHHAAKYAPURI CHAR RASTA SAMA VADODARA
GUJARAT
MANOHAR
PRADEEP KUMAR
MITTAL
VISHNU GOPAL
PANDEY
RAJESH POPLI
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
ANJU PRIYA
AKHOURY
ANJU RANI
AKHOURI SANT
PRAKASH
SH MUKESH KUMAR
ANJU SAH
SANT LAL SAH
ANJU SHAH
PRAMOD KUMAR SHAH
ANJU SHARMA
ANJU SHARMA
ANJU SHRIVASTAVA
ANJU SINGH
ANJU SINGH
ANJU TIBREWALA
ANJURU SANDHYA
RANI
ANKESH KOTHARI
ANKINAPALLI
RAVINDRA
ANKIT AMBELAL
DESAI
ANKIT VARSHNEY
ANKITA ABHIJIT
BAKRE
ANKITA P JAIN
ANKUR AGARWAL
ANKUR AGARWAL
ANKUR
BIPINCHANDRA
JOSHI
State
Due(in Rs.)
D-141, KHUTADIH P.O. SONARI JAMSHEDPUR
Maharashtra
831011
0000IN30174010017434
60.00 16-NOV-2018
D-1/55 AVANTIKA COLONY MORADABAD
Maharashtra
244001
00001204180000018338
204.00 16-NOV-2018
ANAND KUNJ SRIKANT ROAD BELABAGAN DEOGHAR
Maharashtra
814112
00001203840000061724
30.00 16-NOV-2018
Maharashtra
110044
0000IN30039413792785
60.00 16-NOV-2018
Maharashtra
341505
0000IN30116030322176
90.00 16-NOV-2018
Maharashtra
201005
00001201910100310932
150.00 16-NOV-2018
Maharashtra
211001
0000IN30155721274874
210.00 16-NOV-2018
Maharashtra
812002
0000IN30155720910302
42.00 16-NOV-2018
Maharashtra
812002
0000IN30051314825567
30.00 16-NOV-2018
Maharashtra
110041
0000IN30011810185813
300.00 16-NOV-2018
Maharashtra
524004
0000IN30102220581877
48.00 16-NOV-2018
Maharashtra
306401
0000IN30226913067369
3.00 16-NOV-2018
Maharashtra
520011
0000IN30039414267183
84.00 16-NOV-2018
Maharashtra
396445
0000IN30021416046921
45.00 16-NOV-2018
AA;PANCHVATIAA;, 6, ASHOK SOCIETY, NEAR
JAWAHAR SOCIETY, SURENDRANAGAR
Maharashtra
363001
00001201090000177271
39.00 16-NOV-2018
UTI BANK LIMITED SANJAI PALACE AGRA
Maharashtra
282002
00001304140001380179
183.00 16-NOV-2018
Maharashtra
400095
00001301930002445891
15.00 16-NOV-2018
Maharashtra
400053
0000IN30021411585496
204.00 16-NOV-2018
Maharashtra
581115
0000IN30214810710508
30.00 16-NOV-2018
Maharashtra
204101
0000IN30240410021663
408.00 16-NOV-2018
Maharashtra
243001
00001206120000280538
300.00 16-NOV-2018
Maharashtra
396321
00001202890000095283
30.00 16-NOV-2018
LIG 19 D D A FLATS PUL PRAHLADPUR SURAJKUND
ROAD NEW DELHI
VIMAL KISHORE
145, AAM CHOWK KASARI TEH. NAWA DIST. NAGAUR
SHARMA
(RAJ.)
9/80, SECTOR - 3 RAJENDER NAGAR SAHIBABAD
A K SHARMA
GHAZIABAD
MINI HIG-81, DEVGHAT JHALWA ADA COLONY PODEEPAK SHRIVASTAVA
PIPALGAON ALLAHABAD
LIC OF INDIA DIVISIONAL OFFICE NAYA BAZAR
SAURABH BHARTI
BHAGALPUR
SANJEEV KUMAR
C/O LATE Y P SINGH GANGABAG MANDROJA
SINGH
BHAGALPUR BIHAR
NARESH KUMAR
G 1/46 BUDH VIHAR PHASE I DELHI
TIBREWALA
ANJURU
DOOR NO 2 232 TALPAGIRI COLONY NEAR AUTO
RANGANAYAKULU
NAGAR A K NAGAR NELLORE
RAMESH CHANDRA
61 A NEHRU NAGAR PALI PALI RAJASTHAN INDIA
KOTHARI
21-10/4-8 SRINAGAR COLONY 4TH LANE
A VEERA REDDY
SATYANARAYANAPURAM VIJAYAWADA
AMBELAL RAGUNATH
C 3 MAJOOR MAHAJAN SOCIETY JAMALPORE OPP 7 11
DESAI
PETROL PUMP NAVSARI GUJARAT
ANKIT PRAKASHBHAI
PRAKASHBHAI
AMRUTIYA
ANKIT SHYAM
Address
MADHU SHYAM
SHRIVASTAV
SUNIL KUMAR
VARSHNEY
108 CANCER PISCES DIVYA PARK NR FIRE BRIGADE
MALWANI-1 MALAD WEST Mumbai
A 16 OSHIWARA TARAPORE GARDENS C H S OFF NEW
JATINDER SINGH
LINK ROAD NR OSHIWARA POLICE STN OSHIWARA
ANDHERI WEST MUMBAI
PRAKASH MANCHALAL D/O PRAKASH M JAIN DODDAPETH RANEBENNUR
JAIN
HAVERI DIST
RAKESH KUMAR
C/O R K AGARWAL (RANG WALE) GALI BOHRAN
AGARWAL
HATHRAS UP
SRI ASHOK KUMAR
128 A, CIVIL LINES, TELEGRAPH ROAD . BAREILLY
AGARWAL
BIPINCHANDRA JOSHI
MAHADEV NAGAR BILIMORA
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
Address
State
Due(in Rs.)
ANKUR CHOPRA
JAI NARAIN CHOPRA
ANKUR GUPTA
VIJAY K GUPTA
BEHIND LAL KOTHI H NO 1406 A/2 H/O SH NR
CHAKBANDI OFFICE CHANDER NAGAR SAHARANPUR
Maharashtra
247001
0000IN30021412499780
30.00 16-NOV-2018
Maharashtra
110048
0000IN30039414203279
204.00 16-NOV-2018
ANKUR H DESAI
HARSHADBHAI DESAI
Maharashtra
387001
0000IN30063620070202
30.00 16-NOV-2018
NISHARG CIVIL HOSPITAL ROAD NADIAD
Maharashtra
380001
0000IN30177410618890
756.00 16-NOV-2018
POLYPLEX CORPORATION LIMITED KHATIMA, UDHAM
SINGH NAGAR
Maharashtra
262308
0000IN30155721151109
84.00 16-NOV-2018
ANKUR KHANDELWAL ASHOK KHANDELWAL
A-2 ANAJ MANDI CHANDPOLE JAIPUR
Maharashtra
302001
0000IN30270020057779
180.00 16-NOV-2018
ANKUR SHUKLA
ANKUR THAREJA
1/115 VIKAS NAGAR UTTAR PRADESH LUCKNOW
233 LAJPAT NAGAR ALWAR
Maharashtra
Maharashtra
500081
301001
0000IN30051310780417
00001202990004827321
84.00 16-NOV-2018
456.00 16-NOV-2018
USHA NAGAR DISPUR GUWAHATI
Maharashtra
781006
0000IN30021412969665
30.00 16-NOV-2018
17/3 WELL VIEW BUNGLOW SECTOR NO 1 SHRENAGAR
Maharashtra
OPP MUKTIDHAM SOC THANE W
400604
0000IN30036022376336
24.00 16-NOV-2018
KRISHNA MURTHY
106 107 NAHAR AND SETH INDL EST CARDINAL
GRACIAS ROAD CHAKALA ANDHERI (EAST) MUMBAI
Maharashtra
400093
0000IN30059710131706
684.00 16-NOV-2018
NA
1003,GD-ITL-TOWER NETAJI SUBHASH PLACE RING
ROAD PITAM PURA
Maharashtra
110034
00001201910100053013
1,248.00 16-NOV-2018
AT PO KAPSHI TAL KAGAL KOLHAPUR
Maharashtra
416218
0000IN30177411914569
54.00 16-NOV-2018
D NO 4 42 2 ANNABATHUNI VARI STREET ITHANAGAR
PO TENALI GUNTUR DIST
Maharashtra
522201
0000IN30102220964262
144.00 16-NOV-2018
ANKUR
HARSHAD MOTIBHAI
HARSHADBHAI DESAI DESAI
ANKUR JAIN
PUSHPENDRA KUMAR
JAIN
DR P C SHUKLA
RAMESH THAREJA
BULON CHANDRA
ANKUSH BORGOHAIN
BORGOHAIN
ANKUSH N
NANASAHEB
ULHALKAR
ANMOL MURTHY
ANMOL POLYMERS
PRIVATE LIMITED
ANNA VITHU
CHIGARE
ANNABATHUNI
ANITHA KUMARI
VITHU ANNAPPA
CHIGARE
ANNABATHUNI
SRIDHAR
3RD FLOOR M 114 GREATER KAILASH PART II NEW
DELHI
''NISARG'' CIVIL HOSPITAL ROAD NADIAD
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
ANNAMALAI A
ANNAMALAI CHETTIAR
A AR
G1 GANESH TOWERS SUBRAMANIAPURAM 10TH ST
SOUTH EXTENSION KARAIKUDI SIVAGANGAI DIST
Maharashtra
630003
0000IN30131320346252
30.00 16-NOV-2018
ANNAMANENI
RAJESHWER RAO
GOPAL RAO
H NO 4 168 J B NAGAR MANCHERIAL A P
Maharashtra
504208
0000IN30102220312183
84.00 16-NOV-2018
ANNAMAYIL V
NA
Maharashtra
613007
00001204040000018244
30.00 16-NOV-2018
ANNAMMA DEVASIA
KJ DEVASIA
Maharashtra
800013
0000IN30112715925398
600.00 16-NOV-2018
ANNAMMA JOHN
A P JOHN
Maharashtra
395007
0000IN30042510038936
150.00 16-NOV-2018
ANNAMMA MATHEW
JOSEPH
Maharashtra
671326
0000IN30021415154370
9.00 16-NOV-2018
ANNANGI
ANJANEYULU
ANNAPAREDDY
BHAVANI
NO.2-2, CO-OPERATIVE COLONY 8TH CROSS WD-40
THANJAVUR
251 OPP. FOREST OFFICE NEHRU NAGAR (AJAY
NIWAS) PATNA
D-31, S.V.R. ENGGINEERING COLLEGE- CAMPUS
ICHHANATH SURAT
W O MATHEW ELANHIMATTAM HOUSE CHITTARIKKAL P
O KASARAGOD KERALA
A V NARASAIAH
D.NO.33-151-2 RAM NAGAR ADDANKI
Maharashtra
523201
00001203070000246341
84.00 16-NOV-2018
SATYANARAYANA
REDDY
D/O SATYANARAYANA REDDY NO-14 AMRUTHA APTS
SRINAGAR COLONY VIJAYAWADA
Maharashtra
520008
0000IN30039412177828
240.00 16-NOV-2018
First Name
Name
Address
ANNAPAREDDY
JAYALAKSHMI
ANNAPAREDDY
SATYANARAYANA
REDDY
ANNAPRAGADA
VENKATA KRISHNA
MURTHY
SATYANARAYANA
REDDY
NO 14 AMRUTHA APTS SRI NAGAR COLONY RING ROAD
Maharashtra
VIJAYWADA
520008
0000IN30267930671019
204.00 16-NOV-2018
VEERA REDDY
14 AMRUTHA APTS SRINAGAR COLONY RING ROAD
TIMMARUSU STREET VIJAYAWADA
Maharashtra
520008
0000IN30267930449555
204.00 16-NOV-2018
A VISHWADHA RAO
H. NO. 9-4-86/231, SALARJUNG COLONY HYDERABAD
Maharashtra
500008
0000IN30267930267338
72.00 16-NOV-2018
GOPALA KRISHNA
MURTHY KOTA
BRIJ BIHARI LAL
SHARMA
OM PRAKASH SINGH
RAJA CHETTYK
BALIREDDY
ANNAREDDY
401, KINGS CRYSTAL APTS ABID NAGAR LINE-3
AKKAYYAPALEM VISAKHAPATNAM
7-B.C. BANK COLONY BEHIND GULAB RAI INTER
COLLEGE SURKHA BAREILLY (U.P.)
SINGH SHAKTI C-27/111 JAGAT GUNJ VARANASI
7/169, CHAVADI STREET CHITTOOR
42/82 2B 1ST FLOOR NGO COLONY KADAPA ANDHRA
PRADESH INDIA
21/11/17 GUDAVALLI VARI STREET GOVERNORPET
VIJAYAWADA
Maharashtra
530016
0000IN30039414031520
120.00 16-NOV-2018
Maharashtra
243001
0000IN30118620046902
180.00 16-NOV-2018
Maharashtra
Maharashtra
221002
517001
00001201320000083622
0000IN30169610063566
84.00 16-NOV-2018
81.00 16-NOV-2018
Maharashtra
516001
0000IN30051318614674
300.00 16-NOV-2018
Maharashtra
520002
0000IN30044111010003
84.00 16-NOV-2018
Maharashtra
520002
0000IN30044110986333
84.00 16-NOV-2018
Maharashtra
500073
0000IN30102220634735
204.00 16-NOV-2018
Maharashtra
Maharashtra
506004
680683
0000IN30039415718317
00001204760000091813
36.00 16-NOV-2018
300.00 16-NOV-2018
Maharashtra
683577
0000IN30021410776961
60.00 16-NOV-2018
Maharashtra
226010
00001201320000451262
120.00 16-NOV-2018
Maharashtra
560043
0000IN30189510120512
54.00 16-NOV-2018
Maharashtra
226004
0000IN30039413757549
84.00 16-NOV-2018
Maharashtra
Maharashtra
Maharashtra
600073
282005
226004
0000IN30045012212742
00001202140000022696
0000IN30155710267303
204.00 16-NOV-2018
144.00 16-NOV-2018
84.00 16-NOV-2018
Maharashtra
560017
0000IN30021412893646
6.00 16-NOV-2018
Maharashtra
248001
0000IN30155721141783
84.00 16-NOV-2018
Maharashtra
146001
0000IN30021412697468
18.00 16-NOV-2018
448/119/76 KA/8 KALYAN PURI THAKURGANJ LUCKNOW Maharashtra
226003
0000IN30133017091713
90.00 16-NOV-2018
ANNAPURNA KOTA
ANNAPURNA
SHARMA
ANNAPURNA SINGH
ANNAPURNAKR
ANNAREDDY VENU
MADHAVREDDY
ANNAVARAPU
PARDHA SARATHI
ANNAVARAPU
VENKATA NAGA
RAMDAYAL
ANNE VENKATA
BASAVA RAO
ANNE VENU GOPAL
ANNIE CHACKO
KANAKARATNAM
PARDHASARATHI
21/11/17 GUDAVALLI STREET GOVERNERPET
GOVERNERPET VIJAYAWADA
ANOJ
ANOOP GUPTA
ANOOP KACKER
D 304 KEERTHI APRTS YELLAREDDY GUDA
HYDERABAD AP
RAMA RAO
C-6/4 STAFF QUARTERS 24-7-118 NIT WARANGAL
CHACKO C L
CHAZHOOR HOUSE ALOOR P O THRISSUR
205 PUTHUSSERY HOUSE 1 B/H GOVT H S SCHOOL
P O JOHNY
MOOKKANNOOR PO ERNAKULAM DIST
JOSEPH
3/350 VISHAL KHAND GOMTI NAGAR LUCKNOW
SHALOM, 64/1, MARIYAPPA LAYOUT NEAR ST. ROCKS
KOSHY THOMAS
CHURCH CHELEKERE, KALYAN NAGAR P O
BANGALORE, KARNATAKA
C/O SHRI D P UPADHYAYA 196 RAJENDRA NAGAR
PRADEEP UPADHYAYA
LUCKNOW
ANBARASAN
BERNIE VILLA 42 BAJANAI KOIL
MR DN GUPTA
A-197, KAMLA NAGAR. AGRA
NA
405/102, CHAUPATIYA ROAD LUCKNOW
ANOOP KOTLA
KRISHNA KOTLA
ANOOP KUMAR
GOPI CHAND
ANOOP KUMAR
RAJ KUMAR
ANOOP KUMAR
BAJPAI
KRISHNA AVTAR
BAJPAI
ANNIE JOHNY
ANNIE JOSEPH
ANNIE KOSHY
ANNU UPADHYAYA
ANNE NARSIMHA RAO
NO P 68 / 2 MURUGESH PALYA NR AIRFORCE CAMP
WIND TUNNEL ROAD BANGALORE KARNATAKA
48, GHOSI GALI DEHRADUN
GOVT COLLEGE ROAD NR P R K M MODERN HOSPITAL
SUTEHRI ROAD HOSHIARPUR PUNJAB
State
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
Address
State
Due(in Rs.)
RAMAKRISHNAN
KOLANTHARA CHENTRAPPINNI THRISSUR KERALA
Maharashtra
680687
0000IN30163740073308
45.00 16-NOV-2018
SRI SKSINGH
441/87/5/5, JAL NIGAM ROAD BALA GANJ LUCKNOW
Maharashtra
226003
00001203270000005654
60.00 16-NOV-2018
ANOOP SAO
VINOD KUMAR SAO
DIWANCHIPURA WARD NO 39 CHHINDWARA MADHYA
PRADESH
Maharashtra
480001
0000IN30021415169713
300.00 16-NOV-2018
ANOOP
SHRIVASTAVA
KRISHNA MOHAN
SHRIVASTAVA
H NO J 63 MAFIELD GARDEN SEC 51 VILL SHAMARPUR
NEAR SOUTH CITY 2 GURGAON HARYANA
Maharashtra
122001
0000IN30051317987142
66.00 16-NOV-2018
ANSHU KAPOOR
DEEN DAYAL KAPOOR
M/S SHIRI BALAJI TRADERS AZIZGANJ SHAHJAHANPUR Maharashtra
242001
00001202990003816510
60.00 16-NOV-2018
ANSHU MALI
JAISWAL
RAMESWAR PRASAD
JAISWAL
Maharashtra
232110
0000IN30055610200217
84.00 16-NOV-2018
ANSHU PRASAD
DR KG PRASAD
SONU MONU FANCI RADYMADE G.T.ROAD SAIYAD
RAJA VARANASI
4A PARAM VIHAR APARTMENT ROAD NO. 3 NEW
PATLIPUTRA COLONY PATNA
Maharashtra
800013
0000IN30133018855785
204.00 16-NOV-2018
ANSHUL GUPTA
SATISH KUMAR GUPTA HINDI PUSTA KALAYA HOLIGALI MATHURA
Maharashtra
281001
0000IN30155720169544
204.00 16-NOV-2018
ANSHUL SINGHAL
DINESH CHAND
AGGARWAL
228/6, SHANTI NIWAS, NEAR S.P.OFFICE NAHAN
Maharashtra
173001
00001204720000158311
6.00 16-NOV-2018
ANSHUMAN SINGH
TOMAR
KUNWAR SINGH
HOUSE NO. 22, K KRISHNA LOK COLONY MANIYAWAN
SITAPUR ROAD LUCKNOW
Maharashtra
226024
00001203270000300376
3.00 16-NOV-2018
ANSHUMEE CHIRAG
PORECHA
CHIRAG MADHUSUDAN LIFE PLUS SHRIJI PLAZA 3RD FLR OPP DR TAKVANI
PORECHA
HOSPITAL WALKESHWARI NAGARI JAMNAGAR
Maharashtra
361008
00001203320003738798
9.00 16-NOV-2018
Maharashtra
232104
0000IN30133018575175
144.00 16-NOV-2018
Maharashtra
360001
0000000000C2A0000222
300.00 16-NOV-2018
Maharashtra
396445
00001202890000418361
120.00 16-NOV-2018
Maharashtra
Maharashtra
457226
342008
0000IN30088814678513
00001201060500061533
204.00 16-NOV-2018
60.00 16-NOV-2018
Maharashtra
400058
0000IN30047643420787
336.00 16-NOV-2018
Maharashtra
Maharashtra
282005
335001
00001202140000013567
00001201911100015011
204.00 16-NOV-2018
84.00 16-NOV-2018
Maharashtra
201301
0000IN30112716642578
204.00 16-NOV-2018
Maharashtra
248001
00001203320006039373
84.00 16-NOV-2018
ANOOP KUMAR K R
DR
ANOOP KUMAR
SINGH
ANSUMAN SINGH
ANSUYA KARIA
ANSUYABEN
RAJESHBHAI DESAI
ANTIMA JAIN
ANTIMA PUROHIT
KUMAR SHAMSHER
SINGH
MAHENDRA
RAJESHBHAI DESAI
LATE SHANTI LAL JAIN
SUNIL DUTT PUROHIT
SARWESHWARI COLONY NAGAR PANCHAYAT WARD
NO 3 CHANDAULI
15 PANCHNATH PLOT DILIP KUNJ SADAR RAJKOT
02/02, GANGA JAMNA COMPLEX OPP. SATYAM NAGAR
GREED ROAD, KABILPORE NAVSARI
8 NEEM CHOWK JAORA DISTT RATLAM M P
17-E-373 CHOPASANI HOUSING BOARD JODHPUR
TABLE NO 2A08 TCS AKRUTI BUSINESS PORT ROAD 13
MIDC ANDHERI EAST MUMBAI
A-206, KAMLA NAGAR AGRA
71 N BLOCK SRI GANGANAGAR
E 404 KRISHNA APRA RESIDENCY E-8 SECTOR-61
NOIDA
123 KARANPUR DEHRADUN DEHRADUN
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
ANTONY LALU
P A JOSEPH
ANU AGARWAL
ANU BALA
SANJAY KUMAR
SUSHIL JINDAL
ANU BOHRA
MR MOHIT BOHRA
ANU DUSEJA
NA
ANU GARG
SANJEEV KUMAR GARG H NO 402 GH 87 SECTOR 20 PANCHKULA HARYANA
Maharashtra
134001
0000IN30114310388233
204.00 16-NOV-2018
ANU KHANNA
NIRAJ KHANNA
C 1/29 SAFDARJANG DEVELOPMENT AREA NEW DELHI
Maharashtra
110016
0000IN30011810630942
24.00 16-NOV-2018
ANU MAHAJAN
RAJESH KUMAR
1131 L T-3 SECTOR 3 TALWARA TOWNSHIP DISTT
HOSHIARPUR PUNJAB
Maharashtra
144216
0000IN30114310222852
150.00 16-NOV-2018
First Name
Name
ANU NARENDRAN
NARENDRANATHC
ANU SAXENA
DEEPAK SAXENA
ANUBHAV DWIVEDI
SRI ARUN KANT
DWIVEDI
ANUBHAV GERA
MR H C GERA
ANUBHAV KAPOOR
RAGHUNATH KAPOOR
ANUBHAV KHULLAR
SHRI BRIJ MOHAN
KHULLAR
ANUBRATA SETH
ANUGREH NARAIN
SHARMA
ANUJ JAISWAL
ANUJ KUMAR
ANUJ KUMAR GARG
Address
State
Due(in Rs.)
Maharashtra
689510
0000IN30169610283912
588.00 16-NOV-2018
Maharashtra
302013
0000IN30039412931233
204.00 16-NOV-2018
Maharashtra
243403
0000IN30155721088248
120.00 16-NOV-2018
Maharashtra
560024
0000IN30051310507018
234.00 16-NOV-2018
Maharashtra
243003
0000IN30118620050562
120.00 16-NOV-2018
453/3 SHAKTI NAGAR HABIBGANJ BHOPAL MP
Maharashtra
462024
0000IN30133018477173
84.00 16-NOV-2018
MOHAN LAL SETH
FLAT NO 401 BLDG NO 1 HILL CREST CHS LTD
CHITALSAR MANPADA THANE WEST MAHARASHTRA
Maharashtra
400607
0000IN30045013992293
6.00 16-NOV-2018
BABU LAL SHARMA
H NO 30 STREET NO 2 ANAND NAGAR B PATIALA
Maharashtra
147001
0000IN30169611871687
84.00 16-NOV-2018
ASHOK KUMAR
JAISWAL
SHRI NARENDER
KUMAR
SHRI PRAMOD KUMAR
GARG
NARENDRA KUMAR
JAIN
SUBHASH CHANDRA
SINGHAL
SHRI RAVINDRA
SWARUP VARMA
404 QUARTZ BUILDING, NYATI EMPIRE KHARDI, PUNE,
MAHARASHTRA
Maharashtra
411014
0000IN30226911911952
51.00 16-NOV-2018
A-22, SHRI RAJNAGAR COLONY, JWALAPUR, HARDWAR Maharashtra
249407
00001201090001548623
6.00 16-NOV-2018
265 AGRA GATE FIROZABAD
Maharashtra
283203
0000IN30165310222786
60.00 16-NOV-2018
Maharashtra
261203
00001303190000005396
84.00 16-NOV-2018
Maharashtra
244001
0000IN30011810506315
204.00 16-NOV-2018
Maharashtra
243005
00001206120000269881
84.00 16-NOV-2018
Maharashtra
424002
0000IN30177410887127
60.00 16-NOV-2018
Maharashtra
523105
0000IN30102221401848
42.00 16-NOV-2018
Maharashtra
520010
0000IN30039413642942
30.00 16-NOV-2018
Maharashtra
416012
00001301930002299101
60.00 16-NOV-2018
Maharashtra
713103
0000IN30169610244923
12.00 16-NOV-2018
Maharashtra
828116
0000IN30226911742611
6.00 16-NOV-2018
Maharashtra
823001
00001201640300013099
30.00 16-NOV-2018
Maharashtra
721606
0000IN30039413106179
84.00 16-NOV-2018
166/IV VAISAKH PULIYOOR POST CHENGANNUR
ALAPPUZHA, KERALA
W/O SRI DEEPAK SAXENA B-46 JAMNAPURI MURLIPURA
JAIPUR
ROOM NO.-33 G.E.T. HOSTEL, IFFCO TOWNSHIP AONLA
BAREILLY
G 202 PURVA PAVILION KEMPAPURA VILLAGE
BANGALORE
SIDH SHREE WHOLESALE CLOTH MARKET 199
KAHARWAN BAREILLY
SARAWAGI TOLA POST - MAHMOODABAD DISTT. SITAPUR SITAPUR
E- 2 TYPE IV PWD COLONY CIVIL LINES MORADABAD
ANUJ SINGHAL
UP
OPP WATER TANKI 624 NAI BASTI NEAR RAKESH COAL
ANUJ VARMA
DEPOT BAREILLY
ANUJKUMAR UMESH
PLOT NO 6 SARWESHWAR COLONY WADI BHOKER
UMESH SAHAI MATHUR
MATHUR
ROAD DEOPUR DHULE
ANUMALASETTY
ANUMALASETTY
D NO 15 4 55 PEDDA BAZAR KANDUKUR PRAKASAM
VASUDEVARA
INDIRA
DIST
PRASADA RAO
ANUMANDLA BAPU
IDEA CELLULAR LTD SURYA KRISHNA TOWERS
A RAJI REDDY
REDDY
LABBIPET BUNDER ROAD VIJAYAWADA
ANUP ABHAY
ABHAY KRISHNARAO
2031 A WARD SWATI APPT DUDHALI KOLHAPUR PUNE
KULKARNI
KULKARNI
ANUP AICH
MANIKLAL AICH
SAL BAGAN POST SRIPALLY BURDWAN
NATHU LAL
CHHATATARD BAZAR, PO KUSUNDA, DHANBAD,
ANUP KHANDELWAL
KHANDELWAL
JHARKHAND
LATE KAMESHWAR
ANUP KUMAR
42, G.B ROAD P.S:-KOTWALI DIST:-GAYA GAYA
PRASAD
I O C HALDIA REFINERY OPT-A LOB (PRODUCTION)
ANUP KUMAR BERA LATE S K BERA
HALDIA
ANUJ KUMAR JAIN
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
ANUP KUMAR GUPTA S C GUPTA
ANUP KUMAR GUPTA SRI S C GUPTA
Address
B-68, ASHOK NAGAR VISTAR YOJANA PATRAKAR
COLONY ALLAHABAD
B-68, ASHOK NAGAR VISTAR YOJANA PATRAKAR
COLONY ALLAHABAD
State
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
211001
0000IN30155721087468
84.00 16-NOV-2018
Maharashtra
211001
0000IN30155721087726
84.00 16-NOV-2018
ANUP KUMAR
KHOWALA
NA
101 ABHISHEK PLAZA EXHIBITION ROAD PATNA
Maharashtra
800001
0000IN30001110553544
204.00 16-NOV-2018
ANUP KUMAR MAITY
ATUL KUMAR MAITY
VILL-PURBAPARA PO-AJODHYA P\S-SHYAMPUR
DT.HOWRAH
Maharashtra
711312
0000IN30026310031574
84.00 16-NOV-2018
S B PODDAR
CK 12/47, KACHOURI GALI CHOWK VARANASI
Maharashtra
221001
0000IN30155720562680
180.00 16-NOV-2018
Maharashtra
721448
0000IN30021415954915
15.00 16-NOV-2018
Maharashtra
742103
00001203840000870179
51.00 16-NOV-2018
CANARA BANK THARPAKHNA H.B ROAD RANCHI
Maharashtra
834001
00001601010000073395
84.00 16-NOV-2018
18 NEW GANDHI NAGAR GHAZIABAD UTTAR PRADESH
Maharashtra
201001
0000IN30020610457874
84.00 16-NOV-2018
CK 21/34SHAH GOPAL DAS LANE CHOWK, VARANASI
Maharashtra
221001
0000IN30202534080364
120.00 16-NOV-2018
Maharashtra
171001
0000IN30155721563885
30.00 16-NOV-2018
Maharashtra
700104
0000IN30210510037803
84.00 16-NOV-2018
Maharashtra
201301
0000IN30112716601864
84.00 16-NOV-2018
Maharashtra
743330
0000000000C2A0000686
150.00 16-NOV-2018
Maharashtra
713205
0000IN30220111176454
60.00 16-NOV-2018
Maharashtra
713347
0000IN30026310060906
84.00 16-NOV-2018
Maharashtra
799120
00001201860000330001
15.00 16-NOV-2018
Maharashtra
110016
0000IN30020610062985
129.00 16-NOV-2018
Maharashtra
244001
0000IN30155721126519
204.00 16-NOV-2018
Maharashtra
400101
0000IN30047643285875
252.00 16-NOV-2018
Maharashtra
226016
0000IN30133020228476
60.00 16-NOV-2018
A-61 GRAND PARADI KEMPS CORNER MUMBAI
Maharashtra
400036
00001202430000004578
204.00 16-NOV-2018
D-210 CHINAR RETREAT OPP MAIDA MILL BHOPAL
Maharashtra
462011
0000IN30048410541040
15.00 16-NOV-2018
ANUP KUMAR
PODDAR
ANUP KUMAR
PRADHAN
AJIT KUMAR PRADHAN
ANUP KUMAR SAHA
ANIL KUMAR SAHA
ANUP KUMAR SINHA
AMBIKA PRASAD
ANUP KUMAR VOHRA RAM VOHRA
ANUP PODDAR
UMA SHANKAR
PODDAR
ANUP SOOD
KRISHAN GOPAL
ANUPADA MISRA
ANUPAM
ANUPAM
CHAKRABORTTY
ANUPAM
CHATTERJEE
ANUPAM
CHATTERJEE
ANUPAM
CHOWDHURY
ANUPAM GUPTA
ANUPAM KUMAR
AGARWAL
VILL CHAULDA PO CHOREPALIA PS EGRA PURBA
MEDINIPUR EGRA WEST BENGAL
140 NETAJI ROAD K P S-BERHAMPORE DISTMURSHIDABAD BERHAMPORE
38515 OPP COAP PRINT PRESS KELESTON ESTATE
SHIMLA
JYOTISH CHANDRA
PLOT NO-143/1/3,PAILAN PARK, (PO) PAILAN, DISTMISRA
SOUTH 24 PARGANAS,
ANUPAM B-903 DESIGNERS PARK PLOT NO.B-9/1A
SIDHESHWAR PRASAD
SECTOR-62 NOIDA (UP)
P O CHAMPAHATI AANANDAPALLY, 24 PGS WEST
AJOY CHAKRABORTTY
BENGAL
DWIJENDRA NATH
56 , VIDYA SAGAR AVENUE B - ZONE DURGAPUR
CHATTERJEE
LT KALI PADA
UCO BANK PO-RANIGANJ DIST-BURDWAN
CHATTERJEE
ASHOK NARAYAN
UDAYPUR DAKBANGLO ROAD NEAR UDAIPUR
CHOWDHURY
HOSPITAL TRIPURA SOUTH UDAYPUR
SH PN GUPTA
K - 27 B IInd FLOOR HAUZ KHAS NEW DELHI
S K AGARWAL
''RAJ MANSION'' BEHIND SBI CIVIL LINES MORADABAD
ANUPAM MALHOTRA
DEVENDRA PRATAP
MALHOTRA
ANUPAM RAI
AWADHESH RAI
FLAT NO A 603 JASMINE 90 FEET ROAD ASHA NAGAR
KANDIVALI EAST MUMBAI
34 DEVNAGAR COLONY SECTOR 8 INDIRA NAGAR
LUCKNOW
ANUPAM SHIVKUMAR
SHIVKUMAR GUPTA
GUPTA
ANUPAM
O P SHRIVASTAVA
SHRIVASTAVA
First Name
ANUPAMA
ANUPAMA BHARAT
DESHPANDE
ANUPAMA JAISWAL
ANUPAMA JOSHI
ANUPAMA KUMARI
Name
SH RAJESH NANDAN
PRASAD
BHARAT SRIPAD
DESHPANDE
ASHOK KUMAR
JAISWAL
BHARAT PRASAD
GUPTA
AWADHESH KUMAR
Address
State
Due(in Rs.)
B-180 JAWAHAR NAGAR, BHARATPUR
Maharashtra
321001
00001202920000041899
84.00 16-NOV-2018
HOMEGUARD BUNGALOW GANESHKHIND RD
SHIVAJINAGAR PUNE
Maharashtra
411005
0000IN30039410797304
600.00 16-NOV-2018
82 DM COLONY BAHRAICH
Maharashtra
271801
0000IN30133020394075
408.00 16-NOV-2018
Maharashtra
400001
00001601480000092758
219.00 16-NOV-2018
Maharashtra
834012
0000IN30133018828177
84.00 16-NOV-2018
Q.NO. 23/R/3 HARMU HOUSING COLONY RANCHI,
RANCHI
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
ANUPAMA
PRADIPKUMAR
PRADIPKUMAR SHAH KARSANLAL SHAH
47 GITANJALI PARK SOC B/H P B PATEL PETROL PUMP
HIGHWAY MAHESANA
Maharashtra
384002
0000IN30021410390470
84.00 16-NOV-2018
ANUPKUMAR
BHAGCHAND RATHI
ANUPKUMAR
RAMESHWARDAS
SHARMA
ANUPMA GUPTA
BHAGCHAND
19,MAHESH NAGAR, BEHIND DENTAL COLLEGE,
GORAKSHAN ROAD, AKOLA
Maharashtra
444004
00001303580000005473
300.00 16-NOV-2018
RAMESHWARDAS
PO BOX 2155 DUBAI
Maharashtra
999999
00001304140005592999
225.00 16-NOV-2018
Y K GUPTA
46-F, GANESH VIHAR AMBALA CANTT
H. NO.- 29 , WARD NO.16 MODEL TOWN YAMUNA
NAGAR HARYANA
Maharashtra
111111
00001202420100026825
204.00 16-NOV-2018
Maharashtra
135001
0000IN30159010037272
30.00 16-NOV-2018
Maharashtra
713303
0000IN30039414346215
84.00 16-NOV-2018
431136
0000IN30018311416494
204.00 16-NOV-2018
201012
0000IN30177414561842
1,530.00 16-NOV-2018
ANUPMA RANA
SH ASHOK RANA
ANUPOM ROY
LATE PRADYUT KR ROY BAGHA JATIN PALLY S B ROY ROAD ASANSOL
ANUPRAS MANOJ
BAZAZ
MANOJ BAZAZ
ANURADHA
CHOTE LAL GUPTA
AURANGABAD AUTO ANCILLARY PVT LTD H 27 MIDC
Maharashtra
INDUSTRIAL AREA WALAJ AURANGABAD
FLATE NO SEM-04/07 FIRST FLOOR SHIPRA SUN CITY-II
Maharashtra
INDIRAPURAM GHAZIABAD
ANURADHA A
SH DEVASHEESH
BHATACHARIYA
NA
ANURADHA BAJAJ
NA
ANURADHA BAKSHI
KAUL
TRILOK NATH BAKSHI
ANURADHA BEHERA
AKSHAYA KUMAR
BEHERA
C/1 TANKAPANI ROAD BHUBANESWAR
G-16/27 DLF QUTUB ENCLAVE PHASE - I GURGAON
(HARYANA)
303 PROMENADE APARTMENTS KIMTEE ENCLAVE
ROAD NO 12 BANJARA HILLS HYDERABAD
BINOD BIHARI NIWAS PANDIT LAKSHMINARAYAN
MISHRA LANE SAMBALPUR ORISSA
YOGESH BHARGAVA
20 SBI COLONY POLICE LINES AJMER
Maharashtra
305001
0000IN30039413426586
84.00 16-NOV-2018
M MOHANLAL
ABINASH HARINATH
GUPTA
BANARAS TEXTILES HOSPET
C1, RUSTUMJI APTS, 30 NORRIS ROAD, RICHMOND
TOWN, BANGALORE
Maharashtra
503201
0000IN30192630454973
120.00 16-NOV-2018
Maharashtra
560001
0000IN30226910813286
12.00 16-NOV-2018
Maharashtra
515001
0000IN30039414529519
75.00 16-NOV-2018
A 13 SOOCHANA APARTMENT VASUNDHARA ENCLAVE
Maharashtra
DELHI DELHI
110096
0000IN30088813555949
204.00 16-NOV-2018
ANURADHA
ANURADHA
BHARGAVA
ANURADHA DEVI
ANURADHA GUPTA
ANURADHA
KASUMURTHI
29 YOGI VIHAR JWALAPUR HARDWAR
Maharashtra
249407
00001201091000013856
120.00 16-NOV-2018
Maharashtra
751002
00001202990000034528
156.00 16-NOV-2018
Maharashtra
122002
0000IN30088813525618
84.00 16-NOV-2018
Maharashtra
500001
0000IN30039413895902
612.00 16-NOV-2018
Maharashtra
768001
0000IN30051314049067
15.00 16-NOV-2018
VENKATA CHALAPATHI
11/229 OLD II-233A NEW SAI NAGAR ANANTAPUR
KASUMURTHI
ANURADHA L SALGAT NA
First Name
Name
ANURADHA
MURLIDHAR
MURLIDHAR KASKAR
ANURADHA PALIWAL
HITESH KUMAR
PALIWAL
ANURADHA PARAKH
DILIP KUMAR PARAKH
ANURADHA RAMESH K S RAMESH
ANURADHA
SHAKTAWAT
Address
State
Due(in Rs.)
2881 OLD CHATE GALLI BARSI
Maharashtra
413401
00001202000000185529
24.00 16-NOV-2018
313206
0000IN30105510446795
120.00 16-NOV-2018
334401
00001201370000163775
60.00 16-NOV-2018
560057
0000IN30189510238212
6.00 16-NOV-2018
Maharashtra
313001
00001201700000124626
60.00 16-NOV-2018
BHUMLAWAS VILLAGE POST MORTH SANWAR
Maharashtra
UDAIPUR
SARLA PARAKH TATER MOHALLA OLD LANE
Maharashtra
GANGASHAHAR BIKANER
SRINIDHI, 12th CROSS OLD NO 72-2, KALYANA NAGAR T
Maharashtra
DASARAHALLI BANGALORE, KARNATAKA
SHRI GRISHWAR SINGH
26.KALAJI GORAJI . . UDAIPUR
SHAKTAWAT
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
ANURADHA SHARMA RAKESH SHARMA
C 5D/16B JANAK PURI NEW DELHI
Maharashtra
110058
0000IN30133018797104
84.00 16-NOV-2018
ANURADHA
SUDHAKAR
KHANDEKAR
NA
696/97 SHANIWAR PETH, DEVI CHOWK, SATARA
Maharashtra
415002
00001205810000039330
15.00 16-NOV-2018
ANURADHA V S
KAMALAKARA RAO Y
C/O SUBRAMANIAN D V 47/7 MARUTI FLATS RAJAJI
Maharashtra
NAGAR MAIN ROAD RAJAJI NAGAR SELAIYUR CHENNAI
600073
0000IN30131320351519
204.00 16-NOV-2018
ANURAG AGARWAL
LATE SRI H K AGARWAL A-30, RADHA KUNJ KAMLA NAGAR AGRA
Maharashtra
282005
0000IN30155720364274
144.00 16-NOV-2018
ANURAG AGRAWAL
SHIV KUMAR AGRAWAL K 47/85 MACCHODARY VARANASI
Maharashtra
221001
0000IN30133019793795
120.00 16-NOV-2018
ANURAG
BHATNAGAR
LATE R S D
BHATNAGAR
E 26/F CHARBAGH RAILWAY COLONY JOHNS/JAIL
ROAD LUCKNOW
Maharashtra
226005
0000IN30155711141972
204.00 16-NOV-2018
ANURAG KUMAR
RAGHU KUMAR
D NO 2/385 METTU COLONY MANAPAKKAM CHENNAI
Maharashtra
600116
00001203600000165247
30.00 16-NOV-2018
ANURAG KUMAR
SINGHANIA
GOPAL PRASAD
SINGHANIA
S/O SRI GOPAL PD SINGHANIA GANESH SINTHETHIC
S/O SRI GOPAL PD MARWARI BAZAR SAMASTIPUR
Maharashtra
848101
0000IN30290244425462
3.00 16-NOV-2018
ANURAG MALIK
VIJAY KUMAR MALIK
Maharashtra
110067
0000IN30114310389452
204.00 16-NOV-2018
ANURAG PANDEY
NA
Maharashtra
700053
0000IN30014210466562
120.00 16-NOV-2018
ANURAG
RAVIKRISHNA
SHRIVASTAVA
RAVIKRISHNA
SHRIVILLA F-15 MANOHAR GARDEN JAI BHAVANI ROAD
Maharashtra
NASHIK ROAD NASIK
422101
00001201320001484211
60.00 16-NOV-2018
ANURAG SHARMA
SH ANIL KUMAR
SHARMA
Maharashtra
110032
0000IN30051312082990
117.00 16-NOV-2018
ANURAG THAKUR
ARUN KUMAR
Maharashtra
244601
0000IN30023913542354
12.00 16-NOV-2018
ANURAJ
PURUSHOTHMAN
PURUSHOTHAMAN
THAKIDIYIL HOUSE KUNNUMMAL POTTY NAROKKAVU P
Maharashtra
O, EDAKKARA MALAPPURAM, KERALA
679331
0000IN30189510634233
30.00 16-NOV-2018
C/O ERNST AND YOUNG P LTD 2ND FLOOR CAPITAL
COURT LSC PHASE III OLOF PALME MARG MUNIRKA
NEW DELHI
5-B, SHANTIKUNJ BLOCK 'G' 374, NEW ALIPORE
KOLKATA
472 A/1B GALI NO 7 BHOLA NATH NAGAR SHAHDARA
NEW DELHI
MOH FATHULLAH GANJ BANJARAN WARD NO 13
THAKURDWARA MORADABAD
First Name
Address
State
Due(in Rs.)
ANUSUIA AWADHIYA LT B P AWADHIYA
C/O DEEPAK AWADHIYA AWADHIYA PARA RAIPUR
Maharashtra
492001
00001203840000223010
6.00 16-NOV-2018
ANUSUYA B
BALASUBRAMANIAN K
55 CHINNAIYAH STREET PATTUKKOTTAI
Maharashtra
614601
0000IN30290242262696
12.00 16-NOV-2018
768001
0000IN30051316240689
15.00 16-NOV-2018
Maharashtra
Maharashtra
Maharashtra
494449
625016
574104
00001201860000397785
0000IN30039413474358
0000IN30113526490883
30.00 16-NOV-2018
84.00 16-NOV-2018
204.00 16-NOV-2018
ANUSUYA R
RAVICHANDRAN
C/O AKASHYA KUMAR BEHERA PANDIT LAKSHMI
NARAYAN MISHRA LANE SAMBALPUR ORISSA
BLOCK COLONY DANTEWADA DANTEWADA
372 B RAILWAY COLONY MADURAI
D NO 5 297 KRISHNA KUNJ ANEKERE KARKALA
OLD 10 NEW 8 RAMARAO STREET TENNUR
TIRUCHIRAPPALLI
Maharashtra
ANUSUYA KUMAR
ANUSUYA P
ANUSUYA P NAYAK
AKSHAYA KUMAR
BEHERA
PENTAIYA JHADI
PANDIMUNI G
S P NAYAK
Maharashtra
620017
0000IN30131320970676
24.00 16-NOV-2018
GULAMHUSEN JAFFER PHASE II PLOT NO 107/B WALKESHWARI NAGARY
MERCHANT
INDIRA ROAD JAMNAGAR GUJARAT
Maharashtra
361005
0000IN30267930387626
15.00 16-NOV-2018
M GURANNA LATE
Maharashtra
530044
00001202230000006065
84.00 16-NOV-2018
Maharashtra
400601
0000IN30060110136039
1,200.00 16-NOV-2018
Maharashtra
400067
00001301540000160881
30.00 16-NOV-2018
Maharashtra
229001
00001203040000067850
9.00 16-NOV-2018
Maharashtra
360001
0000IN30103924476234
120.00 16-NOV-2018
Maharashtra
360001
00001201800000078813
180.00 16-NOV-2018
Maharashtra
400067
0000IN30021412776057
9.00 16-NOV-2018
Maharashtra
400080
0000000000C2A0000704
240.00 16-NOV-2018
ANUSUYA BEHERA
ANVERALI
GULAMHUSEN
MERCHANT
ANVESH
MULAKALAPALLI
Name
ANWAR SADATH K M K MOORA
APARNA AVINASH
SHIRKE
APARNA BAJPAI
AVINASH DSHIRKE
SHRI DIVAKAR BAJPAI
D. NO 11-219/1 DURGAVANIPALEM VISAKHAPATNAM
7C, WILLOW, EDENWOODS, NEAR VASANT VIHAR,
THANE(W)
604,EKTA BHOOMI, 'B'WING, MAHAVIR NAGAR,
KANDIVALI (WEST), MUMBAI
788 SHAHJADA KOTHI RAEBARELI
22 SHRIMAD PARK STREET NO 1 BEHIND LIFE BUILDING
OFF RACE COURSE RING ROAD RAJKOT
SWASTI 22 SHAIMAD PARK ST NO 1 BEHIND LIFE
BUILDING RACE COURSE RING ROAD RAJKOT
406 B WING BLUE OCEAN II BLUE EMPIRE COMPLEX
MAHAVIR NAGAR NEW LINK ROAD KANDIVALI WEST
MUMBAI MAHARASHTRA
A-503 SILVER BIRCH VASANT GARDENS C H S LTD OFF
L B S MARG, MULUND (W) MUMBAI
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
APARNA K PANDYA
KALPESH
APARNA KALPESH
PANDYA
KALPESH
APARNA R GURAV
RAMCHANDRA GOPAL
GURAV
APARNA RAO
NA
APARNA RATANDAS
DAS
RATANDAS
PRAHLAD PLOT 34/37 CORNER JAI KAILASH RAJKOT
Maharashtra
360001
00001201800000204201
60.00 16-NOV-2018
APARNA SINGH
MR RADHA KRISHNA
SINGH
17-C, HASTINGS ROAD ASHOK NAGAR ALLAHABAD
Maharashtra
211001
0000IN30155721088565
204.00 16-NOV-2018
Maharashtra
682020
0000IN30169610206362
204.00 16-NOV-2018
Maharashtra
600020
0000IN30021410777699
144.00 16-NOV-2018
Maharashtra
390016
00001301930000752121
3.00 16-NOV-2018
Maharashtra
431009
00001201060001708352
15.00 16-NOV-2018
Maharashtra
431003
0000IN30023912591956
15.00 16-NOV-2018
Maharashtra
570022
0000IN30021410487899
60.00 16-NOV-2018
APARNA SREEJITH
SREEJITHKN
APARNA
THYAGARAJAN
THYAGARAJAN
APARNA TIWARI
NA
1ST FLOOR KEERTHI SREE MUTTATHIL LANE
KADAVANTHARA, ERNAKULAM, KERALA
OLD NO 14 NEW NO 25 5TH MAIN ROAD KASTURBA
NAGAR ADYAR CHENNAI
B 43 NAVJYOT SOCIETY PANCHVATI GORWA BARODA
MUKUNDRAO BHIMRAO
C-3, DISHA ALANKAR CIDCO AURANGABAD
NILENKAR
MUKUNDRAO BHIMRAO
APARNA U KULKARNI
Ka 3 CIDCO KANAT TOWN CENTER AURANGABAD
NILGEKAR
APARNA U KULKARNI
APARUP SINHA
LATE PRAFULLA SINHA NO 659 RAJA RAJESHWARI NAGAR MYSORE
First Name
Name
APATI MANOHAR
APATI THIMMA REDDY
APCO ENTERPRISES
NA
LIMITED
Address
State
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
HOUSE NO 5-202 BETAMCHERLA BUS STAND
KURNOOL, ANDHRA PRADESH
Maharashtra
518599
0000IN30189510856270
30.00 16-NOV-2018
N.K. MEHTA INTERNATIONAL HOUSE 178, BACKBAY
RECLAMATION BABUBHAI CHINAI MARG MUMBAI
Maharashtra
400020
0000IN30036021701147
840.00 16-NOV-2018
APEKSHA JAGGI
RAMESH KUMAR JAGGI 28 SIDDIQUE MANSION P- 233 PARK STREET KOLKATA
Maharashtra
700017
0000IN30061010769795
1,272.00 16-NOV-2018
APOORVA SAUMYA
TOPPO
AMAR KUMAR TOPPO
SEC- 6 A QUR NO-1061, B.S. CITY. BOKARO
Maharashtra
827006
00001201092600274751
45.00 16-NOV-2018
H NO 9 130 C O P PRAKASH RAO LAWYER HANUMAN
JUNCTION DIST KRISHNA
Maharashtra
521105
0000IN30018313240396
84.00 16-NOV-2018
SUPRA SALES CORPORATION 304, ANSAL CHAMBERS II
Maharashtra
6, BHIKAJI CAMA PLACE NEW DELHI
110066
0000000000C2A0000105
636.00 16-NOV-2018
Maharashtra
523185
0000IN30102220655869
180.00 16-NOV-2018
Maharashtra
591237
00001202890000058424
84.00 16-NOV-2018
APPALA REDDY GARI
NA
NARAYANA REDDY
APPALASWAMI
NAIDU KUMAR
ARABOLU
APPAPURAM
SHUKURSHA
APPASAHEB IRAPPA
MUGALI
NA
ABDUL RAHIM SAHEB
IRAPPA
C/O UNION BANK OF INDIA SANTHARAVURU POST
CHINNA GANJAM MANDAL PRAKASAM DIST
STAFF QUARTERS, G. I. BAGAWADI COLLEGE, OLD P.
B. ROAD NIPANI
APPASANI ATCHUTA
RAMA MOHAN RAO
VENKATA RATNAM
D NO 2-43-39 B V S PATRUDU STREET ENDOWMENTS
COLONY KAKINADA E G DIST
Maharashtra
533003
0000IN30286310222425
30.00 16-NOV-2018
APPIKONDA UMA
MAHESWARA RAO
A SEETA RAO LATE
D NO 14-10-29/5 BOTCHAVARI STREET ANAKAPALLE
Maharashtra
531002
0000IN30232410208124
84.00 16-NOV-2018
Maharashtra
713364
0000IN30210510058166
480.00 16-NOV-2018
Maharashtra
785631
0000IN30125028361801
30.00 16-NOV-2018
Maharashtra
713343
0000IN30051313934383
3.00 16-NOV-2018
Maharashtra
812001
0000IN30133017864124
84.00 16-NOV-2018
Maharashtra
201308
00001202990004048087
66.00 16-NOV-2018
Maharashtra
713205
0000IN30226912873061
54.00 16-NOV-2018
Maharashtra
827006
0000IN30133018728220
1,236.00 16-NOV-2018
APU CHATTERJEE
APURBA BALLAV
GOSWAMI
APURBA KISHORE
MAZUMDAR
APURUVAA SAHAY
APURVA AGARWAL
ARABINDA GUHA
ARADHANA
ARUN KUMAR
CHATTERJEE
LATE CHANDIKA
BALLAV GOSWAMI
BIRENDRA KISHORE
MAZUMDAR
PROF RAMJI SAHAY
PRAMOD KUMAR
AGARWAL
'BONOBAS' VILL- RUPNARAYANPUR DT BURDWAN(W.B) ASANSOL
NAMBOR GUEST HOUSE STATION ROAD WARD NO 5
PO & DIST GOLAGHAT ASSAM
D V C COLONY WEST PO KULTI KULTI BURDWAN WEST
BENGAL
CAULY'S COMPOUND EAST TO G. P. O BHAGALPUR
ST MICRO ELECTRONICS PVT LTD PLOT 1 KNOWLEDGE
PARK III GREATER NOIDA
12/34 EINSTEIN AVENUE DURGAPUR WEST BENGAL
CHANDRA KANTA GUHA
INDIA
SHAMBHU PRASAD
QR NO. 3075 SECTOR 5B BOKARO STEEL CITY BOKARO
SINGH
JHARKHAND
ARADHANA SINGH
RAJKISHORE SINGH
283, RAJEEV NAGAR BASARATPUR WEST GORAKHPUR Maharashtra
273004
0000IN30155721578352
60.00 16-NOV-2018
ARADHNA TIWARI
SRI ANOOP
NO 2/73, VIRAT KHAND GOMTI NAGAR LUCKNOW
Maharashtra
DY. COLLECTOR LIG 172, SECTOR 5, D NO 1-98-11, MVP
Maharashtra
COLONY VISAKHAPATNAM
226010
0000IN30169610827764
15.00 16-NOV-2018
531017
0000IN30232410256046
204.00 16-NOV-2018
ARANGI JAGADEESH APPALA NAIDU LATE
ARATI BIYALA
VINOD KUMAR BIYALA
68 MUKTA RAMBABU STREET 4TH FLOOR KOLKATA
Maharashtra
700007
0000IN30039412732109
36.00 16-NOV-2018
ARATI GAJANAN
KHARE
NA
4/64 DNYANYOG SOCIETY VAZIRA NAKA BORIVALI (W)
Maharashtra
MUMBAI
400091
0000IN30014210103014
204.00 16-NOV-2018
First Name
Name
ARATI SHAH
SURESH
State
Due(in Rs.)
Maharashtra
590006
0000IN30113526546093
252.00 16-NOV-2018
Maharashtra
580028
0000IN30113526650076
18.00 16-NOV-2018
Maharashtra
561101
0000IN30061010268426
408.00 16-NOV-2018
Maharashtra
560022
0000IN30214810320386
486.00 16-NOV-2018
Maharashtra
360575
0000IN30103924425394
240.00 16-NOV-2018
Maharashtra
812005
00001203840000081181
120.00 16-NOV-2018
BANK OF BARODA SWARAJPURI ROAD GAYA
Maharashtra
823001
00001201640300012266
84.00 16-NOV-2018
ARCHANA AGARWAL RAJEEV AGARWAL
11/6 DR RANGEYA RAGHAV MARG AGRA
Maharashtra
282002
0000IN30072410011615
84.00 16-NOV-2018
PRAVIN KUMAR
AGARWAL
SHAILENDRA KUMAR
ARCHANA AGRAWAL
AGRAWAL
BHANU PRAKASH
ARCHANA AGRAWAL
AGRAWAL
ARCHANA
DINESH BALAPURKAR
BALAPURKAR
ARCHANA BEHAL
SANJEEV BEHAL
ARCHANA BHASKAR BHASKAR SADASHIV
PATIL
PATIL
ARCHANA
MANINDRA CHANDRA
CHATTOPADHYAY
ROY
ARCHANA DAS
A K DAS
C/O KRISHAN PRAKASH AGARWAL CLOTH MERCHENT
Maharashtra
5/77 NEHRU ROAD FARRUKHABAD
209625
0000IN30118620039429
120.00 16-NOV-2018
622-131-B RAJROOP PUR ALLAHABAD
Maharashtra
211011
0000IN30155720534908
84.00 16-NOV-2018
D 64/132 SIGRA VARANASI
Maharashtra
221010
0000IN30133018576526
204.00 16-NOV-2018
Maharashtra
487001
0000IN30226912140429
30.00 16-NOV-2018
Maharashtra
226012
0000IN30155721794819
120.00 16-NOV-2018
Maharashtra
425401
0000IN30021412730760
6.00 16-NOV-2018
Maharashtra
700114
00001202990005028093
48.00 16-NOV-2018
Maharashtra
273303
0000IN30155721129369
84.00 16-NOV-2018
Maharashtra
247001
00001206120000136603
96.00 16-NOV-2018
Maharashtra
273001
0000IN30155721100213
84.00 16-NOV-2018
Maharashtra
452008
0000IN30036010129970
204.00 16-NOV-2018
Maharashtra
456006
0000IN30021411493378
270.00 16-NOV-2018
Maharashtra
800002
0000IN30099910022103
204.00 16-NOV-2018
Maharashtra
247776
00001201911400003993
144.00 16-NOV-2018
Maharashtra
208012
0000IN30155710776611
90.00 16-NOV-2018
Maharashtra
206001
00001303580000033526
120.00 16-NOV-2018
Maharashtra
753001
0000IN30039414673730
60.00 16-NOV-2018
CHANDRASHEKER
GUNDA
ARAVIND K V
VIJAYA GUPTHA
LATE K NARASIMHA
ARAVINDA SHETTY B
SHETTY
ARBHAM RAJA
RAJA SAMAT VISANA
VISANA
ARBIND KUMAR
LT UPENDRA MISHRA
MISHRA
ARBIND KUMAR
SRI RAMDEO SINGH
SINGH
ARAVIND C GUNDA
ARCHANA AGARWAL
ARCHANA GOYAL
SH VINAY GOYAL
ARCHANA GUPTA
SANTOSH KUMAR
VAISH
ARCHANA H MEHTA
HITENDRA MEHTA
ARCHANA JAIN
RAJENDRA JAIN
ARCHANA KUMARI
SRI RAJU PRASAD
ARCHANA KUMARI
WO SH VIRENDRA
PRASAD
ARCHANA KUMARI
TRIPATHI
ARCHANA MANYU
GUPTA
ARCHANA MODI
Y P TRIPATHI
MANYU GUPTA
GIRISH KUMAR MODI
Address
1 ST CROSS GURU KRUPA S V COLONY CONGRESS
ROAD TILAKWADI BELGAUM
HOUSE NO 17 BAILAPPANAVAR BUILDING
BAILAPPANAVAR NAGAR HUBLI
MAIN ROAD KADUR MAGADI TALUK
FLAT NO A807 RENAISSANCE TEMPLE BELLS OPPOSITE
ISCON RAJAJINAGAR BANGALORE
VIJAY JALARAM 1 PETORL PUMP STREET NARASANG
TAKERI RAJIVNAGAR PORBANDAR
AT- SIKANDARPUR (MOTILAL LANE) PO- MIRJANHAT
BHAGALPUR
TILAK WARD, BEHIND MUSHRAN BHAVAN,
NARSINGHPUR, M.P.
K-163, ASHIYANA KANPUR ROAD LUCKNOW
SHANKARNAGAR PIMPLE ROAD AMALNER DIST
JALGAON AMALNER
PART NO 173 PANIHATI NORTH 24PARAGANAS
KOLKATA
JHV SUGAR LTD GADAURA MAHARAJGANJ
W/O SH VINAY GOYAL GANDHI COLONY LAL DAS
ROAD SAHARANPUR
HUMAYUN PUR NORTH CHOWK VAISH VAISH BHAWAN
GORAKHPUR
87, GOYAL NAGAR KANADIA ROAD NEAR MAHAVIR
NAGAR INDORE
9 SATI MARG GALI NO 1 MUSADDIPURA UJJAIN M P
PHARPUR POLICE COLONY NEAR HOLY CROSS
SCHOOL ANISABAD, KHAGAUL ROAD PATNA
C/O UNION BANK OF INDIA HANUMAN ROAD SHAMLI
Y P TRIPATHI 119/245 OPP BAZAR GATE
DARSHANPURWA KANPUR
S.N.GUPTA MEMORIAL HOSPITAL 89 ,KUNCHA SHEEL
CHAND, NEW CITY , ETAWAH
5 CANTONMENT ROAD CUTTACK
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
Address
State
Due(in Rs.)
ARCHANA
MUKHERJEE
ARCHANA RAJESH
BORPHALKAR
TARUN KUMAR
MUKHERJEE
YAR ALI DHOPA LANE NILKUTHI DANGA PURULIA
Maharashtra
723101
00001201092600099274
30.00 16-NOV-2018
RAJESH
FLAT NO. 301, C- WING PLOT-H/50, SURYADARSHAN
APPT. SECTOR NO-1, INDRAYANI NAGAR BHOSARI,
PUNE
Maharashtra
411039
00001202890000069225
30.00 16-NOV-2018
H.NO.61, GAT NO.690/1 A, NAKODA NAGAR,
ICHALKARANJI
Maharashtra
416115
00001201060001464151
204.00 16-NOV-2018
Maharashtra
815301
00001201092600323861
150.00 16-NOV-2018
Maharashtra
400103
0000IN30160410146513
60.00 16-NOV-2018
NANDI STOP, DESHPANDE COLONY, LATUR
Maharashtra
413512
0000IN30028010308975
204.00 16-NOV-2018
38/5 EAST PATEL NAGAR NEW DELHI
III-211, NTPC COLONY VIDYUT NAGAR, TANDA
AMBEDKAR NAGAR
DOOR NO 58-15-114/75 PLOT NO 416 SANTINAGAR
VISAKHAPATNAM
Maharashtra
110008
0000IN30011810062196
300.00 16-NOV-2018
Maharashtra
224238
0000IN30155720832865
180.00 16-NOV-2018
Maharashtra
530009
0000IN30232410816570
300.00 16-NOV-2018
B-294, SECTOR- B& C DUDHICHUA DIST- SIDHI SIDHI
Maharashtra
486890
00001203270000245877
3.00 16-NOV-2018
ARCHANA
RAMKRISHNA BAHETI
RAMKRISHNA BAHETI
ARCHANA ROY
ARCHANA S
BANGERA
ARCHANA
SHAILENDRA APTE
ARCHANA SHARMA
SANJAY KUMAR ROY
SUDHIR K BANGERA
SHAILENDRA ARVIND
APTE
R N SHARMA
W/O SANJAY KUMAR ROY UNION BANK OF INDIA
KUTCHERY ROAD , GIRIDIH GIRIDIH
A- 6/ 15, FLAT NO. 31 L I C COLONY BORIVALI (WEST)
MUMBAI
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
ARCHANA SHARMA
RAVI SHARMA
ARCHANA SINGH
BHUPENDRA SINGH
ARCHANA SINGH
MR PREM SAGAR
SINGH
ARCHANA SINGHAL
ARUN KUMAR SINGHAL 102, TANKAN GANGOH SAHARANPUR
Maharashtra
247341
0000IN30155721162553
204.00 16-NOV-2018
J P SRIVASTAVA
MIG 80 PHASE I RAPTI NAGAR GORAKHPUR
Maharashtra
273003
0000IN30133018932115
60.00 16-NOV-2018
NEERAJ KUMAR
SRIVASTAVA
MR SAMUEL
SRIVASTAVA
GOPAL KRISHNA
SRIVASTAVA
SUDHIR YADAV
RAGHUNATHA RAO
JADHAVN
SH LAXMAN PRASAD
GARG
3-32 PHASE-2, TCL COMPLEX,BABRALA DISTT BADAUN,
Maharashtra
BABRALA
2A/32, VRINDAWAN COLONY RAEBARELI ROAD
Maharashtra
LUCKNOW
242021
00001204470000838654
81.00 16-NOV-2018
226023
0000IN30155721085770
204.00 16-NOV-2018
ARCHANA
SRIVASTAVA
ARCHANA
SRIVASTAVA
ARCHANA
SRIVASTAVA
ARCHANA
SRIVASTAVA
ARCHANA YADAV
HOUSE NO. B1/84 SECTOR-D LDA COLONY Lucknow
Maharashtra
226005
00001201910101258359
300.00 16-NOV-2018
568 SECTOR 15 PART 1 JHARSA ROAD GURGAON
MAMATHA NILAYA SIDDOJI COMPLEX UPPER HUTHA
BHADRAVATHI
Maharashtra
122001
0000IN30177410938677
120.00 16-NOV-2018
Maharashtra
577301
0000IN30169610390665
6.00 16-NOV-2018
6/188 KACHAUDA BAZAR AGRA UTTAR PRADESH
Maharashtra
282004
0000IN30020610624817
180.00 16-NOV-2018
G C L BHATNAGAR
46 ADANBAGH EXTENSION DAYALBAGH AGRA
Maharashtra
282005
00001203350300261911
540.00 16-NOV-2018
LATE JAYATHIRTHA A
SYNDICATE BANK K.R.S ROAD METAGALLY MYSORE
Maharashtra
570016
0000IN30023910899077
288.00 16-NOV-2018
ARDHENDU NANDI
LATE BHUBAN MOHAN
NANDI
FLAT NO 15 CRYSTAL TOWER 133 NEW BARADWARI
SAKCHI JAMSHEDPUR
Maharashtra
831001
0000IN30125028197375
150.00 16-NOV-2018
ARDHENDU
PURKAYASTHA
SUDHIR PURKAYASTHA
FLAT NO.112, 1ST FLR, MAHAVIR BHAVAN SHROFF
Maharashtra
TRADE CENTRE, NAVAPUR ROAD P.O BOISAR DAHANU
401501
0000IN30018312001420
150.00 16-NOV-2018
ARCHANAG
ARCHNA AGARWAL
ARCHNA
BHATNAGAR
ARCOT J SUDHIR
THIRTHA
First Name
Name
ARE PRASANNA
LAKSHMI
ARE NAGESWARA
REDDY
SRISHYALAM
KASANAGOTTU
ARETI SRAVANTI
ARETI VENKATA
SATYANARAYANA
VEERASWAMY
ARIF KHAN PATHAN
ANWAR KHAN
ARIF MEHDI KHAN
HAIDER MEHDI KHAN
ARIFA K
P ABDU SAMAD
LATE MADHUSUDAN
ARINDAM MUKERJEE
MUKHERJEE
Address
State
Due(in Rs.)
D NO-8-128 R K STREET CHILAKALURIPET
Maharashtra
522616
0000IN30039414730149
30.00 16-NOV-2018
H NO 2-1-101 PRAKASHAM GUNJ KARIM NAGAR
Maharashtra
505001
00001205140000047949
48.00 16-NOV-2018
Maharashtra
534201
0000IN30169610300412
84.00 16-NOV-2018
Maharashtra
302018
0000IN30036010448150
6.00 16-NOV-2018
Maharashtra
271001
0000IN30051310882754
324.00 16-NOV-2018
Maharashtra
676519
0000IN30023910083116
84.00 16-NOV-2018
Maharashtra
122002
0000IN30114310369404
204.00 16-NOV-2018
800001
0000IN30051318196612
60.00 16-NOV-2018
831001
0000IN30125028304652
90.00 16-NOV-2018
520002
0000IN30039415053359
168.00 16-NOV-2018
19 / 25 /10/2 H/O RANGA RAO A REDDY COLONY
BHIMAVARAM
542 DHOBIGHAT BARAH MORT ROAD BRAHMPUR
JAIPUR
A K AUTO ENGINEERING CO OPPOSITE TO CIVIL LINES
POST OFFICE KUCHERY ROAD GONDA
17/444 DOWN HILL MALAPPURAM KERALA
21/203 HERITAGE CITY M G ROAD GURGAON
H NO 3 IAS COLONY KIDWAIPURI NEAR SURYA CLINIC
Maharashtra
PATNA BIHAR
C/O G J ENTERPRISES PLOT NO 157, FLAT NO. C5 DHAL
Maharashtra
BHUM ROAD, S N P AREA SAKCHI, JAMSHEDPUR,
JHARKAND
33-9-15/2 DURGA RESIDENCY 4TH FLOOR BARISTOR
Maharashtra
VARI STREET SEETHARAMPURAM VIJAYWADA
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
ARINDAM ROY
RANJIT KUMAR ROY
ARINDAM SARKAR
NA
ARJUN LAL NAGPAL
HUKUMATLAL NAGPAL
ARJUN MANGLANI
JAI KISHAN MANGLANI
169 SUBHASH COLONY SHASTRI NAGAR JAIPUR
Maharashtra
302016
00001203320000642771
18.00 16-NOV-2018
ARJUN RAM
ARJUN SIROOMAL
KATARIA
LET JAGAR DEO RAM
PARIYOJNA NIDE SAK VIKAS BHAWAN BALLIA
Maharashtra
277001
0000IN30155721100421
84.00 16-NOV-2018
NA
317,RAVI SOCITY LAM ROAD DEOLALI CAMP NASIK
Maharashtra
422401
00001201750200020517
12.00 16-NOV-2018
ARKA GHOSH RAY
SUSANTA GHOSH RAY
B 11 POCKET 6 KENDRIYA VIHAR 2 SECTOR 82 NOIDA
UTTAR PRADESH INDIA
Maharashtra
201304
0000IN30051319759324
30.00 16-NOV-2018
AROON U VAHALIA
NA
TRIVENI B 9 66 WALKESHWAR ROAD MUMBAI MUMBAI
Maharashtra
400006
0000IN30088813274689
84.00 16-NOV-2018
A-6, VALLABHNAGAR SOC. OPP. S. B. S. BAYAD
SABARKANTHA BAYAD
Maharashtra
383325
00001203450000670596
24.00 16-NOV-2018
ARPAN
BIPINCHANDRA
BIPINCHANDRA SHAH RAMANLAL SHAH
ARPAN MAZUMDER
ASHIM KUMAR
MAZUMDER
GROUP 4 SECURITAS GUARDING P LTD DD 35 SEC 1
SEKA HOSPITAL COMP SALT LAKE KOLKATA WEST
BENGAL
Maharashtra
700064
0000IN30021412270678
24.00 16-NOV-2018
ARPANA JAIN
ATUL JAIN
416-A GEETA BHAWAN LANE ADARSH NAGAR JAIPUR
Maharashtra
302001
00001201770100015441
168.00 16-NOV-2018
ARPANA SHARMA
JAYCHANDPRASAD
BHATT
Q NO C 11 75 PTS NTPC NONRURAL INR JYOTHINAGAR
Maharashtra
KARIMNAGAR ANDHRA PRADESH INDIA
505215
0000IN30290249207862
30.00 16-NOV-2018
ARPIT DAS
ANIL DAS
Maharashtra
456001
0000IN30198310459400
15.00 16-NOV-2018
ARPIT GUPTA
VINAY KUMAR GUPTA
20, GONDA KI CHOWKI, UJJAIN (M.P.)
PRAMOD VILLA 3 SHIVAM PALACE OLD DELHI CHUNGI
MEERUT
Maharashtra
250002
0000IN30177411028826
90.00 16-NOV-2018
ARPIT MACHHAR
ARVIND MACHHAR
41 42,SINDHI COLONY, MONDHA NAISA, AURANGABAD
Maharashtra
431005
0000IN30160410008134
204.00 16-NOV-2018
First Name
Name
ARPIT SATISH ARORA NA
ARPITA
CHAKRABORTY
JYOTIRMOY SAHA
ARPITA SOMANI
AMIT MAHESHWARI
ARSHAD NIAZ
NIAZ AHMAD SIDDIQUI
ARSHDEEP SINGH
NA
ARTI AWASTHI
ARTI GUPTA
ARTI KALIA
ARTI SINGH
ARTI SRIVASTAVA
ARTI YADAV
SHYAM SUNDAR
TIWARI
KAUSHAL KISHORE
GUPTA
LATE SHIV KRISHAN
KALIA
ASHUTOSH SINGH
RAMESH CHANDRA
SRIVASTAVA
O P YADAV
Address
KING TRACTORS, SHOP NO. 182, SHANDU SHOPPING
Maharashtra
CENTER, BOMBAY AGRA ROAD, NASIK
OPP AMBITION COMPUTER CENTER AUROBINDOPALLY
Maharashtra
PO RABINDRA SARANI W/N-22 DIST-DARJEELING
SILIGURI
301 KESAR RESIDENCY, G BLOCK,NEAR NORTHSIDE
Maharashtra
HOSPITAL, SAHAKARNAGAR,BANGALORE, KARNATAKA
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
422001
00001201750200025500
84.00 16-NOV-2018
734006
00001201580000255940
30.00 16-NOV-2018
560092
0000IN30226911502276
15.00 16-NOV-2018
Maharashtra
211016
0000IN30133018546873
204.00 16-NOV-2018
Maharashtra
400050
0000IN30075710797474
120.00 16-NOV-2018
Maharashtra
812001
0000IN30177416778644
3.00 16-NOV-2018
IMLI CHOURAHA H. N. 51 (PAWAN DHAM) LAKHIMPUR
Maharashtra
262701
00001201060600020281
204.00 16-NOV-2018
Maharashtra
144001
0000IN30133020560779
300.00 16-NOV-2018
Maharashtra
474001
0000IN30039414233196
204.00 16-NOV-2018
Maharashtra
273012
0000IN30051312681403
150.00 16-NOV-2018
Maharashtra
452001
0000IN30076510082106
342.00 16-NOV-2018
Maharashtra
442402
0000IN30148510732064
204.00 16-NOV-2018
Maharashtra
627002
0000IN30039414171332
84.00 16-NOV-2018
Maharashtra
Maharashtra
560034
609602
0000IN30037810125006
0000IN30017510354393
234.00 16-NOV-2018
60.00 16-NOV-2018
Maharashtra
611109
0000IN30017510370832
84.00 16-NOV-2018
Maharashtra
560032
0000IN30023910885108
204.00 16-NOV-2018
Maharashtra
637015
0000IN30169610627837
102.00 16-NOV-2018
Maharashtra
638011
0000IN30017510213516
84.00 16-NOV-2018
HOUSE NO 240, STREET NO. 3 AVTAR NAGAR
JALANDHAR
81/C-3 B SECTOR BHEL BARKHEDA BHOPAL
B NO 53 A KAWA BAG RAILWAY COLONY GORAKHPUR
UTTAR PRADESH
28 , ANAND NAGAR CHITAWAD ROAD INDORE
MP
JATPURA WARD NO 2 KAMAL NIWAS DIXITWADA
CHANDRAPUR (MAHARASHTRA)
ARUL ANANTH
GEROLD JOSEPH
ARUL GANESH
ARUL KUMAR D
4B ERIBATHANAYANAR STEET PALAYAMKOTTAI
TIRUNELVELI
11/1, 4TH MAIN ROAD, GANGANAGAR, BANGALORE
NO 30, TEACHERS NAGAR KARAIKAL
NO 2/56, KACHANAM ROAD THEVOOR POST
NAGAPATTINAM
311, 17 TH CROSS, RT NAGAR II BLOCK BANGALORE
KARNATAKA
OLD NO 7/1, NEW NO 11/5C THOTTAKKAR STREET
MOHANUR NAMAKKAL
305 CHINNAMUTHU MAIN STREET EDAYAN KATTU
VALASU ERODE
RAJENDRAN
DEVARAJAN T
Due(in Rs.)
E 86 GTB NAGAR KARELI SCHEME ALLAHABAD,
2 ASIT APARTMENTS KANE ROAD MOUNT MARY
BANDRA WEST MUMBAI
V S AWASTHI UNITED INDIA INSURENCE COMPANY DR
R P ROAD BHAGALPUR
ARTY
KIRTIWARDHAN DIXIT
KIRTIWARDHAN DIXIT
AMBROSE S
State
ARUL P
PICHAIKANNU
ARUL VALAN A
ARUL RAJ J
ARULS
SUBRAMANIAM
ARUMUGAM A
APPACHI GOUNDER
ARUMUGAM AT
ADHIAPPAN AMBALAM
AMARAVATHIPUTHUR KARAIKUDI TALUK
Maharashtra
630301
0000IN30044110997302
84.00 16-NOV-2018
ARUMUGAM D
DHARMALINGAM
NO 29, SORNAPURI NAGAR T KOTTAMPATTI POLLACHI
Maharashtra
642002
0000IN30017510091270
30.00 16-NOV-2018
ARUMUGASAMY
NADAR RAVI
PERIYATHAMBI NADAR
30 SAROJINI AMMAIYAR STREET SATTUR TAMILNADU
ARUMUGASAMY
Maharashtra
626203
0000IN30021415231666
30.00 16-NOV-2018
ARUN AHUJA
NA
Maharashtra
110008
0000IN30088813614615
120.00 16-NOV-2018
C/O AHUJA ARUN & CO 54, RAJINDRA BHAWAN,
RAJINDRA PLACE NEW DELHI
First Name
Name
ARUN BHASKAR
LATE Y BHASKAR
ARUN BHUSAN
MUKHERJEE
ARUN CHINTAMANI
DESHPANDE
LATE INDU BHUSAN
MUKHERJEE
CHINTAMANI
DESHPANDE
OM PRAKASH
AGARWALLA
ARUN CHOUDHARY
ARUN JANARDAN
GHODAKE
State
Due(in Rs.)
Maharashtra
576102
0000IN30113526510408
84.00 16-NOV-2018
Maharashtra
700025
0000IN30085310012992
84.00 16-NOV-2018
Maharashtra
462001
00001201700000008037
84.00 16-NOV-2018
Maharashtra
828111
00001203460000293714
120.00 16-NOV-2018
Maharashtra
413304
0000IN30045080344852
102.00 16-NOV-2018
Maharashtra
580021
0000IN30023930025893
84.00 16-NOV-2018
6TH CROSS 1ST STAGE VINOBHA NAGAR SHIMOGA
H NO - 32 VILLAGE - RALLY SECTOR - 12 A, PANCHKULA
SH BALWANT RAI GARG
HARYANA
N K KHANNA
10A/2 SHAKTI NAGAR DELHI 110007
LATE SRI DAYA RAM
VILL/ P.O.- SARKONI JAUNPUR
LATE SH K P GUPTA
3/481, OPP. GANDHI EYE HOSPITAL ALIGARH
H NO 13/2 AHMED BAGH OPP COLLECTRATE COURT
DEVI DAYAL
SAHARANPUR UP
B 1 R.D UNIVERSITY COLONY PACHPEDI JABALPUR
NA
MP JABALPUR MP
UGRA NARAYAN DAS
QR NO-1A,STREET-18 SECTOR-4 BHILAI
VINDHESHWARI
48 3RD MAIN ROAD KASTURBA NAGAR ADYAR CHENNAI
SHARMA
VINDHESHWARI
48 III RD MAIN ROAD KASTURBA NAGAR ADYAR
SHARMA
CHENNAI
MAHENDRA PRASAD
RAJ SHREE,RAJENDRA CHOWK HAJIPUR VAISHALI,
CHOUDHARY
HAJIPUR
HARI NARAYAN
S/O HARI NARAYAN CHOUDHARY BENGALI TOLA WARD
CHOUDHARY
NO 2 SAMASTIPUR
KRISHNA LAL
PURANI BAZAR NAWADA NAWADA
NA
20/1-2, CHANDAR NAGAR, LUCKNOW. LUCKNOW
HARDEV PRASAD
ROAD WAYS OPP UTTAM LODGEHOTAL CIVIL LINE
GUPTA
AZAMGARH
M/S ARUN BHAWSINKA AND ASSOCIATES
NA
CANTONMENT ROAD CUTTACK
Maharashtra
577204
00001202990002218941
60.00 16-NOV-2018
Maharashtra
134109
0000IN30020610614768
204.00 16-NOV-2018
Maharashtra
Maharashtra
Maharashtra
110007
222136
202001
0000000000C2A0000178
0000IN30155720164687
00001204180000054588
588.00 16-NOV-2018
48.00 16-NOV-2018
105.00 16-NOV-2018
Maharashtra
247001
0000IN30021412234214
60.00 16-NOV-2018
Maharashtra
482001
0000IN30088813704057
204.00 16-NOV-2018
Maharashtra
490001
00001201090002936720
30.00 16-NOV-2018
Maharashtra
600020
0000IN30039413575914
204.00 16-NOV-2018
Maharashtra
600020
0000IN30039413575906
204.00 16-NOV-2018
Maharashtra
844101
0000IN30088814918459
150.00 16-NOV-2018
Maharashtra
848101
0000IN30290244425294
30.00 16-NOV-2018
Maharashtra
Maharashtra
805110
226001
00001204470003154712
00001201320000346082
36.00 16-NOV-2018
18.00 16-NOV-2018
Maharashtra
276001
0000IN30155720650657
150.00 16-NOV-2018
Maharashtra
753001
0000IN30048410444239
444.00 16-NOV-2018
ANIL KUMAR BISWAS
C/O ALLAHABAD BANK PRATAPGARH
Maharashtra
230001
00001203270000106469
120.00 16-NOV-2018
RAMESHWAR NATH
K C IFFCO TOWNSHIP P O GHIYANAGAR DIST
ALLAHABAD U P
Maharashtra
212404
0000000000C2A0000265
1,764.00 16-NOV-2018
JETHA PARA JAISALMER
Maharashtra
345001
00001201370000127413
120.00 16-NOV-2018
84/1 NARASINGHA DUTTA ROAD HOWRAH
Maharashtra
711101
0000IN30125013512296
84.00 16-NOV-2018
JANARDAN GHODAKE
ARUN JAYAVANTRAO
JAYAVANTRAO DURG
DURG
ARUN K A
ARUN K GARG
ARUN KHANNA
ARUN KUMAR
ARUN KUMAR
ARUN KUMAR
ARUN KUMAR
ARUN KUMAR
ARUN KUMAR
ARUN KUMAR
ARUN KUMAR
ARUN KUMAR
ARUN KUMAR
ARUN KUMAR
ARUN KUMAR
BARNAWAL
ARUN KUMAR
BHAWSINKA
ARUN KUMAR
BISWAS
ARUN KUMAR
CHATURVEDI
ARUN KUMAR
DANGRA
ARUN KUMAR DAS
Address
C/O PADMA BHASKAR BHASKAR HOUSE NEAR NITTUR
HIGH SCHOOL POST KUNJIBETTU UDUPI
77 D, HARISH CHATTERJEE STREET BHOWANIPUR,
CALCUTTA
C - 141, B.D.A. COLONY, KOH-E-FIZA BHOPAL
C/O CHOUDHARY NIWAS RAJ HOSPITAL R JHARIA
DHANBAD
PLOT NO 8 AKSHAY OPP MILK DAIRY SHIVAJI NAGAR
ISBAVI DIST SOLAPUR PANDHARPUR
FLAT NO.1 SHREE APARTMENTS II CROSS NEAR OLD
INCOME TAX OFFICE VIDYANAGAR HUBLI
ANANTHA SASTRY
NAND KISHORE
DANGRA
NA
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
Address
State
Due(in Rs.)
NEW TOWN JALPAIGURI
Maharashtra
735101
00001201090900005242
24.00 16-NOV-2018
Maharashtra
713304
0000IN30125028149219
180.00 16-NOV-2018
QTR NO F/601 TATA BEARING HOUSING COMPLEX PO Maharashtra
RAKHAJUNGLE KHARAGPUR, WEST BENGAL.
721301
0000IN30201710138457
105.00 16-NOV-2018
559, SIKLAPUR BAREILLY
Maharashtra
243005
0000IN30118620031226
84.00 16-NOV-2018
ARUN KUMAR GUPTA LATE RAM PRASAD
VILL- SADAR BAZAR, P.O.- JAMALPUR, JAMALPUR
Maharashtra
811214
00001203450000169102
180.00 16-NOV-2018
ARUN KUMAR GUPTA B B GUPTA
4B/47 OLD RAJINDER NAGAR NEW DELHI
Maharashtra
110060
0000000000C2A0000114
24.00 16-NOV-2018
ARUN KUMAR DATTA P M DATTA
ARUN KUMAR DUBEY SRI RAM KRIPAL DUBEY UPPER CHELIDANGA PO ASANSOL DIST BURDWAN
ARUN KUMAR GHOSH PATIT PABAN GHOSH
ARUN KUMAR GUPTA
RAM RAKSHAPAL
GUPTA
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
ARUN KUMAR GUPTA
YOGENDRA PRASAD
GUPTA
CANTT ROAD MUSTAFAPUR KHAGAUL PATNA
Maharashtra
801105
0000IN30099910053307
12.00 16-NOV-2018
ARUN KUMAR JHA
GIRIDHARI JHA
D - TYPE QUARTER, BESIDE SALANPUR AREA OFFICE,
PO.- LALGANJ, ASANSOL
Maharashtra
713359
00001201130000461002
84.00 16-NOV-2018
LATE SRI S N KAPOOR
HIG 92, SECTOR-E ALIGANJ LUCKNOW
Maharashtra
226020
0000IN30155720234169
84.00 16-NOV-2018
NA
101 ABHISHEK PLAZA EXHIBITION ROAD PATNA
Maharashtra
800001
0000IN30001110553413
204.00 16-NOV-2018
HIG-19, SAGAR ENCLAVE KOLAR ROAD BHOPAL
Maharashtra
462042
00001203160000037811
189.00 16-NOV-2018
C/O BANK OF BARODA BUXI BAZAR CUTTACK ORISSA
Maharashtra
753001
0000IN30125028377874
120.00 16-NOV-2018
312001
0000IN30226910123203
84.00 16-NOV-2018
800020
0000IN30112715204620
30.00 16-NOV-2018
ARUN KUMAR
KAPOOR
ARUN KUMAR
KHOWALA
ARUN KUMAR
LILHORI
ARUN KUMAR
MAHARANA
MAHESH PRASAD
LILHORI
SUBHASH CHANDRA
MAHAPATRA
ARUN KUMAR MALI
RATAN LAL MALI
ARUN KUMAR MANAV
UMSH CHANDAR
SHARMA
ARUN KUMAR NIYOGI NIRANJAN NIYOGI
ARUN KUMAR PANDIT
ARUN KUMAR ROY
CHOUDHURY
CHANDRAPRASAD
PANDIT
ABANI ROY
CHOUDHURY
ARUN KUMAR SABOO GANPAT LAL SABOO
ARUN KUMAR SAHA
ARUN KUMAR SAHU
ARUN KUMAR
SHARMA
ARUN KUMAR
SHARMA
ARUN KUMAR
SHARMA
DF4 BIRLA CEMENT WORKS CHITTORGARH
Maharashtra
RAJASTHAN
C/O DR. A. K. MANAV MANAV CLINIC, H.NO. 4M/184 EAST
Maharashtra
OF T.V. TOWER, KANKERBAGH, PATNA
2635 Oakland Dr Sugar Land Tx 77479
Maharashtra
999999
00001202990005862140
600.00 16-NOV-2018
MAHALAXMI TEMPLE GHADIALI POLE NR SAYAJI
SCHOOL BARODA GUJARAT
Maharashtra
390001
0000000000C2A0000223
1,764.00 16-NOV-2018
OFFICERS COLONY PO- SRIPALLY DIST- BURDWAN
Maharashtra
713103
0000IN30026310089575
300.00 16-NOV-2018
SAKET COLONY PATEL NAGAR RENUKOOT
Maharashtra
231217
0000IN30155721798804
300.00 16-NOV-2018
Maharashtra
492001
00001201180200000927
12.00 16-NOV-2018
Maharashtra
452001
0000IN30133018621464
180.00 16-NOV-2018
29, ASHIRWAD TOWER NEAR RAJ TALKIES G.E. ROAD
RAIPUR
C/O EXPORT CREDIT GUARANTEE CORP IND 408 CITY
RAMESH KUMAR SAHU
CENTRE 4TH FLOOR M.G. ROAD INDORE
SRI ANIL KUMAR SAHA
SHIV NARAIN SHARMA
D 1B MECON VATIKA KALYANPUR P.O HATIA RANCHI
Maharashtra
834003
0000IN30133017292574
75.00 16-NOV-2018
LATE SHYAGDUTT
SHARMA
LATE KUBER DHAR
SHARMA
CHANAKYA PURI, LALLA BABU CHORAHA,
BULANDSHAHR(U.P.)
Maharashtra
203001
0000IN30205010035867
204.00 16-NOV-2018
QR NO D 38 P O NALCONAGAR ANGUL ORISSA
Maharashtra
759145
0000IN30048410569107
60.00 16-NOV-2018
First Name
Name
Address
State
Due(in Rs.)
R P SHULKA
L-1/837 VINAY KHAND GOMTI NAGAR LUCKNOW
Maharashtra
226010
0000IN30155711023706
204.00 16-NOV-2018
ARUN KUMAR SINGH LATE PRAMODE SINGH
3 H6 INDER SINGH QRT CONTRACTOR AREA BISTUPUR
Maharashtra
JAMSHEDPUR
831001
0000IN30039414243557
204.00 16-NOV-2018
ARUN KUMAR SINGH NAND KUMAR SINGH
B-56 TISCO OFFICERS COLONY DIGWADH DHANBAD
Maharashtra
828110
0000IN30039413273123
240.00 16-NOV-2018
ARUN KUMAR SINGH SURYA NATH SINGH
D-5 VINAY NAGAR MANS NAGAR KRISHNA NAGAR
VINAY NAGAR LUCKNOW
Maharashtra
226001
0000IN30155720212047
120.00 16-NOV-2018
ARUN KUMAR SINGH SRI RAJ BANSHI SINGH 133K/1A NAI BASTEE BENIGANJ ALLAHABAD
Maharashtra
211016
0000IN30155721086764
204.00 16-NOV-2018
ARUN KUMAR
SINGHHUF
C/O N.K.KEJRIWAL & CO. 11/2, GEL CHURCH COMPLEX
MAIN ROAD,RANCHI RANCHI
Maharashtra
834001
00001201092600008538
204.00 16-NOV-2018
ALOK PURI P.O. RAMNA DIST. MUZAFFARPUR
Maharashtra
842002
0000IN30133017723251
60.00 16-NOV-2018
243, MALVIYA NAGAR, GONDA
Maharashtra
271001
00001201090400033973
30.00 16-NOV-2018
Maharashtra
231218
0000IN30045013479749
300.00 16-NOV-2018
Maharashtra
800024
0000IN30133019216034
120.00 16-NOV-2018
Maharashtra
233001
0000IN30155721100412
84.00 16-NOV-2018
Maharashtra
845454
0000IN30133018532922
84.00 16-NOV-2018
Maharashtra
209801
0000IN30055610085242
540.00 16-NOV-2018
ARUN KUMAR
SHUKLA
ARUN KUMAR SINHA
ARUN KUMAR
SRIVASTAVA
NA
HARISH CHANDRA
PRASAD SINHA
LATE SRI J P
SRIVASTAVA
ER 46 C RENUPOWER COLONY RENUSAGAR
ARUN KUMAR TIWARI INDUBHUSHAN TIWARI
SONEBHADRA UP
TEXT BOKK COLONY ROAD NO. 7 INDRAPURI P.O.
ARUN KUMAR TIWARI TRIVENI TIWARI
KESHRI NAGAR PATNA
LATE MANGAL NATH
BANK OF INDIA GHAZIPUR BRANCH LAL DARWAJA
ARUN KUMAR TIWARI
TIWARI
GHAZIPUR
LATE SRI GANGA
M.P. UDYOG LTD. SUGAR MILLS BRANCH MAJHAULIA
ARUN KUMAR VERMA
PRASAD VERMA
WEST CHAMPARAN BIHAR
ARUN KUMAR VERMA RAM SHANKAR VERMA 1085 KALYANI DEVI ROAD UNNAO
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
ARUN KUMAR YADAV SRI RAJENDRA YADAV
M M 120 SURYA VIHAR COLONY PO GORAKHNATH
GORAKHPUR
Maharashtra
273015
0000IN30133020481038
150.00 16-NOV-2018
ARUN MAHAJAN
RAJINDER NATH
MAHAJANS WARD NO 4 KARAN NAGAR UDHAMPUR J K Maharashtra
182101
0000IN30133018495561
204.00 16-NOV-2018
ARUN MALHOTRA
BISHAMBER LAL
MALHOTRA
43 DESHBANDHU APPT KALKA JI NEW DELHI
Maharashtra
110019
00001203020000070538
81.00 16-NOV-2018
ARUN MANI TRIPATHI NA
E-4/203, ARERA COLONY. BHOPAL
Maharashtra
462016
00001202850100014057
102.00 16-NOV-2018
ARUN MANSUKHLAL
KAPASI
MANSUKHLAL KAPASI
302 'B'SHANTI TOWER,TAMIL SANGHAM RD OPP MATA
LAXMI HOSPITAL, ROAD NO 32, SION EAST MUMBAI
Maharashtra
400022
0000IN30047641163570
60.00 16-NOV-2018
ARUN MISRA
SIDHESHWAR MISHRA
Maharashtra
818112
0000IN30112716888300
204.00 16-NOV-2018
ARUN N S
NATARAJAN
Maharashtra
691515
0000IN30023913539262
30.00 16-NOV-2018
Maharashtra
690108
0000IN30023910877255
84.00 16-NOV-2018
Maharashtra
380003
0000IN30154915641784
324.00 16-NOV-2018
Maharashtra
627857
0000IN30169610276933
588.00 16-NOV-2018
ARUN OOMMEN
THARAKAN
ARUN PARASAR
ARUN PRABHUA
KOTHOMAS
B N JHA
ARIVURAJANA
TISCO JAMADOBA WASHERY JAMADOBA DHANBAD
DHANBAD
HARITHA BHAVAN NALAMILE NEDUMONKAVU P O
KOLLAM
KANJIRATHINMOOTTIL HOUSE KUNNAM PO
MAVELIKARA ALAPUZHA,KERALA
HQ 11 INFANTRY DIVISION C/O 56 APO AHMEDABAD
80/4, MARIAMMAN KOVIL STREET SERNTHAMARAM
POST SANKARAN KOVIL T.K THIRUNNELVELI DIST
First Name
Address
State
Due(in Rs.)
NA
OM TAT SAI APPTS 212/50,RAMBAG COLONY
LOKMANYA NAGAR PUNE
Maharashtra
411030
0000IN30028010041422
204.00 16-NOV-2018
KRISHNA MOHAN LAL
SASTRI CHOWK, RATU ROAD, HEHAL, RANCHI
Maharashtra
834005
0000IN30210510275785
180.00 16-NOV-2018
ARUN RAMRAO PATIL
RAMRAO SUBRAO
PATIL
NEAR CHAWADI, A/P TASGAON TAL- TASGAON SANGLI Maharashtra
416312
00001202000000162790
30.00 16-NOV-2018
ARUN ROY CHACKO
K V CHACKO
682020
0000IN30189510324176
36.00 16-NOV-2018
ARUN S NAIR
K SIVASANKAR NAIR
683561
00001202390000195847
30.00 16-NOV-2018
Maharashtra
122001
0000IN30051312496057
30.00 16-NOV-2018
Maharashtra
402116
0000IN30133018368422
84.00 16-NOV-2018
Maharashtra
249407
0000IN30133019646647
84.00 16-NOV-2018
Maharashtra
680752
0000IN30163740171883
30.00 16-NOV-2018
Maharashtra
422002
00001201750200031871
75.00 16-NOV-2018
Maharashtra
403802
0000IN30047641602630
204.00 16-NOV-2018
Maharashtra
425002
00001202890000014475
60.00 16-NOV-2018
Maharashtra
560002
0000IN30214810379335
84.00 16-NOV-2018
Maharashtra
450010
00001201750000021771
204.00 16-NOV-2018
Maharashtra
273001
0000IN30001110469484
1,020.00 16-NOV-2018
Maharashtra
834001
0000IN30045013304310
150.00 16-NOV-2018
Maharashtra
560061
0000IN30214810255856
204.00 16-NOV-2018
Maharashtra
442401
0000IN30148510571258
120.00 16-NOV-2018
Maharashtra
586101
0000IN30048413367636
12.00 16-NOV-2018
Maharashtra
148001
0000IN30117810006271
192.00 16-NOV-2018
Maharashtra
Maharashtra
Maharashtra
500025
110017
228001
0000IN30039414323887
0000IN30223610119308
00001201320000422640
84.00 16-NOV-2018
204.00 16-NOV-2018
150.00 16-NOV-2018
Maharashtra
621802
0000IN30177411857420
6.00 16-NOV-2018
ARUN PRALHADRAO
PATIL
ARUN PRASAD
AGRAWAL
ARUN SHADILAL
BHATIA
ARUN SHRIPATRAO
DESAI
Name
SHADILAL BHATIA
KUPPIYANKEL HOUSE PANDARACHIRA ROAD
Maharashtra
KADAVANTHRA P O ERNAKULAM, KERALA
THIRUVONAM,IX/249(A) PANCHAYAT ROAD EDATHALA P
Maharashtra
O ALUVA
A/290 SOUTH CITY PHASE 1 GURGAON HARYANA
UNICHEM LABORATORIES LTD 99 MIDC AREA DHATAV
ROHA RAIGAD
A22 SHASTRI NAGAR COLONY JWALAPUR HARIDWAR (
ARUN SINGH RANA
SH BANARASI SINGH
U.A.)
H NO551A, THEKKOOTTE HOUSE MOORKANIKARA
ARUN T R
RAGHAVAN T A
TRICHUR
ARUN TRIVIKRAM
A-301,YELLOW ROSE NR.RAVINDRA MANDAL HIGH
NA
BONDRE
SCHOOL DWARKA NASIK
VISHWANATH S
C/O THE UNITED WESTERN BANK LTD DEEPAK MAHAL
ARUN V DEOLEKAR
DEOLEKAR
F L GOMES ROAD VASCO GOA
PLOT NO.26/2, KARTIK APARTMENT NEAR KAVITA
ARUN WAMANRAO
WAMANRAO
APARTMENT, MOHALI ROAD, ADARSH NAGAR,
JAHAGIRDAR
JAHAGIRDAR
JALGAON
NO.12 M S LANE NARAYANA SHETTY PET J M ROAD
ARUNA A MEGHARAJ AMBASA C MEGHARAJ
CROSS CHICKPET BANGALORE
ARUNA ARVIND
ARVIND BHASLAR
12-D, CEDAR, EDEN WOODS, OPP- POCHRAN ROAD, II
DESAI
DESAI
THANE (WEST)
ARUNA BERY
NA
BERY CLINIC BANK ROAD GORAKHPUR
BIHAR FOUNDRY CASTINGS LTD MAIN ROAD RANCHI
ARUNA BUDHIA
HARI KRISHNA BUDHIA
JHARKHAND
NO 57 KARISHMA FARMS GUBBALALA SUBRAMANYA
ARUNA C
C L GOWDA
PURA POST BANGALORE
ARUNA DESHPANDE
ARUNA G H
ARUNA GARG
ARUNA GIRIDHAR
ARUNA GODIKA
ARUNA GUPTA
ARUNA JADESAN
SELVARAJ
SHRIPATRAO D DESAI
ABHAY DESHPANDE
B.J PLAZA AT - CHANDRAPUR DIST - CHANDRAPUR
GIRISH RAMANNA
HIRIYAL
GURINDER KUMAR
GARG
GIRIDHAR
J M GODIKA
GUPTA
OPP KALE HOUSE SHIVALINGESHWAR TEMPLE
BIJAPUR
G. K. GARG AND ASSOCIATES CHARTERED
ACCOUNTANTS SADAR BAZAR SANGRUR
6-1-333/1/C PADMARAO NAGAR SECUNDERABAD
H NO 575 OLD 528 CIVIL LINES SULTANPUR
NO 103 BAZAAR STREET JAYANKONDAM UDAYAR
PALAYAM PERAMBALUR
ARUNA JADESAN
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
Address
State
Due(in Rs.)
ARUNA JAIN
ARUNA KALAMKAR
KANTA PRASAD JAIN
CHHAGAN KALAMKAR
Maharashtra
Maharashtra
122002
431210
00001204470001819514
0000IN30160410002572
9.00 16-NOV-2018
204.00 16-NOV-2018
ARUNA KUMARI K
K S S PHANI KUMAR
S-9/12 DLF PHASE-3 GURGAON
163, N 5 (SOUTH) CIDCO AURANGABAD
H NO 11-7-156 PLOT NO 45B HUDA COLONY
SAROORNAGAR RANGAREDDY DT
ASHIRVAD PEOPLES CO- OPERATIVE HOUSING
COLONY F/116 KANKARBAGH PATNA
29, VIKAS PATH ALWAR ALWAR
M/s THERMOKOOL TRAFFIC GATE SHOP NO-4 BUXI
JAGABANDHI MARG ROURKELA
C/O K GOPAL D NO 26/263 B BUTTAI PET
MACHILIPATNAM
Maharashtra
500035
0000IN30039412482988
84.00 16-NOV-2018
Maharashtra
800020
0000IN30112716752566
150.00 16-NOV-2018
Maharashtra
301001
00001202320600001421
204.00 16-NOV-2018
Maharashtra
769001
0000IN30039412316348
168.00 16-NOV-2018
Maharashtra
521001
0000IN30039414242010
204.00 16-NOV-2018
Maharashtra
695010
0000IN30189510027000
84.00 16-NOV-2018
Maharashtra
641025
0000IN30163740207158
84.00 16-NOV-2018
Maharashtra
363001
0000IN30199110440713
30.00 16-NOV-2018
Maharashtra
400068
0000IN30112715815484
180.00 16-NOV-2018
Maharashtra
136119
0000IN30051318626995
6.00 16-NOV-2018
Maharashtra
712403
0000IN30289810148294
30.00 16-NOV-2018
ARUNA PANCHOLI
DINESH CHANDRA
MALLIK
SHGP SHARMA
ARUNA PATRA
RAMARAO PATRA
ARUNA RATNAM
KOMPERLA
GOPAL KOMPERLA
ARUNA S S
PRADEEP P
ARUNA V
VENKATACHALAM S
ARUNA MALLIK
ARUNABEN H DAVE
ARUNABEN N
PARMAR
ARUNABH SINGH
ARUNABHA GHOSH
T C 9/1948, K -180 KOCHAR ROAD SASTHAMANGALAM
THIRUVANANTHAPURAM, KERALA
NO 14 KARPAGAM ROAD POOMBUKAR NAGAR
IDAYARPALAYAM COIMBATORE TAMIL NADU
14, ANAND SOCIETY NEW JUNCTION ROAD
HARIPRASAD D DAVE
SURENDRANAGAR
B/6 RANJAN APARTMENT S V ROAD DAHISAR (E)
NA
MUMBAI
NO F 5 UNIVERSITY CAMPUS KURUKSHETRA
RANVIR SINGH DHANDA
UNIVERSITY KURUKSHETRA HARYANA
VILL- BHARAMALLABPUR P.O- BASURI DIST- HOOGHLY
KAMALA KANTA GHOSH
(W.B)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
ARUNACHALAM A
ARUMUGAM
OLD NO 7/300 A, NEW NO 37 PILLAIYAR KOIL STREET
EMANESHWARAM, PARAMAKUDI TALUK RAMNAD
Maharashtra
623701
0000IN30017510638817
6.00 16-NOV-2018
ARUNACHALAM
MARIMUTHU
ARUNACHALAM
33-A 2ND STREET VELLIANGADU TIRUPUR TIRUPUR
DIST
Maharashtra
641604
0000IN30169611674373
60.00 16-NOV-2018
ARUNACHALAM S
SITARAMAN
OLD NO 22 NEW NO 3 181 AGRAHARA STREET S
Maharashtra
KOLATHUR SANKARAPURAM VILLUPURAM TAMILNADU
606402
0000IN30307710451813
3.00 16-NOV-2018
ARUNANGSHU
BHATTACHARYYA
ARUNDHATI
BARANWAL
ARUNIMA
JANARDANAN
ARUNKUMAR AKHAI
PATEL
ARUNKUMAR
SHIVAPPA ANGADI
LATE SRI I B
BHATTACHARYYA
BALRAM DAS
BARANWAL
JANARDANAN
OLEDATHU
HIG-5 R K NAGAR MAKHANLAL CHATURVEDI NAGAR
NEAR HANUMAN TEMPLE BILASPUR
Maharashtra
495006
0000IN30155720419111
84.00 16-NOV-2018
LAKHIMPUR KHERI U P
Maharashtra
262701
0000IN30039416960002
60.00 16-NOV-2018
OLEDATH HOUSE MARUTHA ROAD PALAKKAD
PALAKKAD
Maharashtra
678007
0000IN30163741207866
30.00 16-NOV-2018
A K PATEL
A/P RAJAPUR TALIMKHANA TAL RAJAPUR RATNAGIRI
Maharashtra
416702
0000IN30177415689291
30.00 16-NOV-2018
SHIVAPPA S ANGADI
NO 16 2ND MN ROAD RAJAGOPAL ROAD N S HALLI BG
BASAPPA COLONY BANGALORE
Maharashtra
560094
00001203600000263918
300.00 16-NOV-2018
94- PRAJAPATI VAS, AT- INDRAMANA, PO- VADA, TAKANKREJ BANASKANTHA
Maharashtra
385550
0000IN30034320011179
24.00 16-NOV-2018
ARUNKUMAR
VASHRAMBHAI
VASHRAMBHAI JOSHI
First Name
Name
Address
State
Due(in Rs.)
ARUNT
THANGARAJK
76,CHINNAVEDAMPATTY LANE, R.G STREET,
COIMBATORE
Maharashtra
641001
0000IN30023911489932
150.00 16-NOV-2018
ARUNVIJAYK
KARUMALAI RAJANR
NO 1/B RAJAJI T T ROAD VIRUDHUNAGAR TAMILNADU
Maharashtra
626001
0000IN30169611050056
30.00 16-NOV-2018
ARUP KUMAR BERA
BIJOY KUMAR BERA
C/O BHASKAR SHASTRI DURGA MANDIR PARA
HIRAPUR DHANBAD
Maharashtra
826001
0000IN30216410120766
150.00 16-NOV-2018
AMCHURA MANDALKULI DIST BANKURA
Maharashtra
722134
0000IN30026310189794
6.00 16-NOV-2018
Maharashtra
827004
0000IN30021412573723
90.00 16-NOV-2018
Maharashtra
400026
0000IN30021411181420
204.00 16-NOV-2018
74/A, UNIQUE PARK BEHALA KOLKATA.
Maharashtra
700034
0000IN30201710086800
24.00 16-NOV-2018
ARUTLA SWAROOPA BHOOMESHWAR
H NO 1 13/400/A/104 SAI RESIDENCY VINAYAK NAGAR
BESIDE HERO HONDA SHOWROOM NIZAMABAD
Maharashtra
503001
0000IN30102221131416
600.00 16-NOV-2018
ARVIND
ARVIND ALLIBADI
PRABHU NATH RAI
SHIVASHARANNAPPA
PLOT NO 42 ROHIT NAGAR NARIA VARANASI
PL NO 31/9 BIDDAPUR COLONY GULBARGA
Maharashtra
Maharashtra
221005
585103
0000IN30155720529158
0000IN30192630177596
60.00 16-NOV-2018
84.00 16-NOV-2018
ARVIND AMICHAND
BHANDARI
AMICHAND MULCHAND
54 , GURUWAR PETH, KARAD KARAD
BHANDARI
Maharashtra
415110
00001201091900148216
300.00 16-NOV-2018
Maharashtra
370001
0000IN30097410327921
84.00 16-NOV-2018
Maharashtra
401301
00001203600000231117
9.00 16-NOV-2018
Maharashtra
383315
0000IN30127630214593
129.00 16-NOV-2018
Maharashtra
431001
0000IN30039414053154
60.00 16-NOV-2018
KRISHTAGOUDA S
2/18 JAYANAGARAJANATHAPLAT MASIDI HIMBHAG
Maharashtra
MATHTHU MUMBHAG AUGHEE SAPTHAPUR DHARWAD
580001
0000IN30192630384974
144.00 16-NOV-2018
KASHINATH R APTE
OPP S.T STAND AUSA LATUR
Maharashtra
413520
0000IN30028010308473
84.00 16-NOV-2018
Maharashtra
590008
00001201060000662716
60.00 16-NOV-2018
Maharashtra
122001
0000IN30021412145988
204.00 16-NOV-2018
ARUP KUMAR GHOSH AMAR NATH GHOSH
ARUP KUMAR ROY
ARUP ROY
ARUP SAHA
ARVIND D THACKER
ARVIND GAJANAN
PARULEKAR
ARVIND HARILAL
VAGHELA
ARVIND JIJARAO
SHEJUL
ARVIND K PATIL
ARVIND KASHINATH
APTE
ARVIND KASHINATH
JOSHI
ARVIND KHANNA
ARVIND
KHUSHALCHAND
GANDHI
ARVIND KISHOR
SINGH
SUBODH CHANDRA
ROY
NA
LATE KARTICK
CHANDRA SAHA
DAMODAR LALJI
THACKER
GAJANAN DAJI
PARULEKAR
HARILAL VAGHELA
JIJARAO SAMPATRAO
SHEJUL
QR NO 1043 SECTOR 4 B B S CITY BOKARO
JHARKHAND
2 BISHOP GATE BHULABHAI DESAI ROAD MUMBAI
C/O. HARIOM ENTERPRISE, SHOP NO. 2, PARAS
APARTMENT, HOSPITAL ROAD, BHUJ-KUTCH.
A 3/94 J P NAGAR KOPHRAD TAL VASAI VAI AGASHI
ROAD THANE
106 KUMKUM TAILORS NEAR PARABDI SHROFF BAZAR
MODASA
PLOT NO-4 NEW S T COLONY THAKRE NAGAR N-2
CIDCO AURANGABAD
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
JOTI LAL KHANNA
PL NO.1, BEHIND G P NAGAR KAVERY HOUSING
SOCIETY KAVERY NAGAR BELGAUM
A-25/18 DLF CITY PHASE-1 GURGAON
KHUSHALCHAND
PANACHAND GANDHI
ABHIJIT HOSPITAL INDAPUR ROAD AKLUJIMALSHIRAS
SOLAPUR
Maharashtra
413101
00001202890000797249
15.00 16-NOV-2018
H K SINGH
C/O SRI TULSIRAM YADAV 635, CIVIL LINES SITAPUR
Maharashtra
261001
00001201320000191326
36.00 16-NOV-2018
ARVIND KUMAR
RAMDAHIN
CHOUDHARY
GALI NO 36 BLOCK B KAUSHIK ENCLAVE BURARI DELHI Maharashtra
110084
0000IN30051315804957
3.00 16-NOV-2018
ARVIND KUMAR
BAIDYANATH SHARMA
QR NO- 6, FLOOR MILL ROAD SAKCHI JAMSHEDPUR
831001
0000IN30174010198187
204.00 16-NOV-2018
DATTATRAY
Maharashtra
First Name
Name
Address
State
Due(in Rs.)
ARVIND KUMAR
NA
Maharashtra
800013
0000IN30088813069208
204.00 16-NOV-2018
ARVIND KUMAR
RAGUNATH RAO
PARIJAT PATLIPUTRA COLONY SOUTH PATNA
ARVIND KUMAR ADVOCATE TQ SHORAPUR DIST
GULBARGA
Maharashtra
585224
0000IN30021410852389
84.00 16-NOV-2018
LATE ME HN BHATT
8, DEEP ENCLAVE DAYALBAGH AGRA
Maharashtra
282005
00001202140000018206
60.00 16-NOV-2018
M P CHAUDHARY
17/5 SANCHAR COLONY KAPOORTHALA LUCKNOW
Maharashtra
226001
0000IN30155720797158
180.00 16-NOV-2018
VER BAHADUR DUBEY
8, PRIADARSHINI RAM NAGAR COLONY FAIZABAD
Maharashtra
224001
00001201060600021492
84.00 16-NOV-2018
Maharashtra
520002
00001205140000112323
30.00 16-NOV-2018
Maharashtra
400060
0000000000C2A0000240
1,404.00 16-NOV-2018
Maharashtra
242021
0000IN30226910410932
120.00 16-NOV-2018
Maharashtra
495677
0000IN30226913701114
6.00 16-NOV-2018
Maharashtra
211003
0000IN30133020013931
84.00 16-NOV-2018
Maharashtra
711106
0000IN30014210575583
60.00 16-NOV-2018
Maharashtra
273001
0000IN30133018099700
240.00 16-NOV-2018
Maharashtra
282005
0000IN30020610622906
192.00 16-NOV-2018
Maharashtra
826001
0000IN30039413707324
204.00 16-NOV-2018
Maharashtra
460449
00001201070000211651
30.00 16-NOV-2018
Maharashtra
490006
0000IN30051313048384
60.00 16-NOV-2018
Maharashtra
842003
00001203840000014589
24.00 16-NOV-2018
Maharashtra
273001
0000IN30155721100455
84.00 16-NOV-2018
Maharashtra
802203
0000IN30039415904102
12.00 16-NOV-2018
Maharashtra
395009
0000IN30042510053878
204.00 16-NOV-2018
Maharashtra
244001
0000IN30155720137606
84.00 16-NOV-2018
ARVIND KUMAR
BHATT
ARVIND KUMAR
CHAUDHARY
ARVIND KUMAR
DUBEY
ARVIND KUMAR JAIN
LATE SHRI BAL
BHUSHAN DAS JAIN
ARVIND KUMAR JHA
AMRIT JHA
ARVIND KUMAR
PANDEY
ARVIND KUMAR
PURWAR
NANHARAN LAL
PANDEY
28-1-54, NEAR RAM MANDIRAM, ELURU ROAD,
VIJAYAWADA VIJAYAWADA
C/O MRS SAROJANI RAJADHAYAKSHA 2 MANGRISH
BEHIND NILESH HINDU FRIEND S SOCY ROAD
JOGESHWAR E BOMBAY
*
A-26 PHASE-2, TCL BABRALA, BABRALA, UTTAR
PRADESH
L I G 188 SHIVAJEE NAGAR KORBA DISTT KORBA
CHHATTISGARH INDIA
HARI RAM PURWAR
17/34 LOKNATH ALLAHABAD
ARVIND KUMAR RAI
TILESHWAR RAI
ARVIND KUMAR RAI
LATE R N RAI
ARVIND KUMAR
SADANA
ARVIND KUMAR
SINGH
ARVIND KUMAR
SINGH
ARVIND KUMAR
SRIVASTAVA
ARVIND KUMAR
VERMA
ARVIND KUMAR
VERMA
ARVIND KUMAR
VERMA
SH KISHAN LAL
SADANA
LATE BRAJ MOHAN
SINGH
FLAT 301, 3RD FLOOR 30, BHAIRAB DUTTA LANE
HOWRAH
69 AVAS VIKAS COLONY BETIA HATA EAST NEAR
HANUMAN MANDIR GORAKHPUR UP
41 HIRA BAGH COLONY DAYAL BAGH AGRA, UTTAR
PRADESH
QR NO C III /33 KARMIK NAGAR COLONY PO ISM DIST
DHANBAD
PHOOLAN SINGH
M.Q. NO.90 TYPE- III DIST- BETUL SHOBHAPUR
ARVIND KUMAR JAIN AMBALALJI
ARVIND MOHAN
ARORA
QR NO 11 STREET NO 23 SECTOR 4 BHILAI
CHHATTISGARH
C/O DR.A.K.VERMA MAIN ROAD BRAHAMPUR P.O.M.I.T. MUZAFFARPUR
HINDI BAZAR GOEL KATRA HARVANSH GALI
SIYASHARAN VERMA
GORAKHPUR
VILLAGE AND POST SEMRAON DISTRICT BHOJPUR
LATE HARI JEE VERMA
STATE BIHAR
405, PARASWA NAGAR APPARTMENT NO. -2 ADAJAN
MAHASUKHLAL
PATIYA SURAT
LATE SHRI MADAN
UNION BANK OF INDIA GOKULDAS ROAD MORADABAD
MOHAN ARORA
ARVIND PANDIT
BRAJ BHUSHAN PANDIT H NO 36 CANTOMENT ROAD UTTARI LUCKNOW
Maharashtra
226001
0000IN30039416747782
30.00 16-NOV-2018
ARVIND PATEL
PATEL
Maharashtra
327001
00001201320000478603
300.00 16-NOV-2018
ARVIND M SHAH
VIRENDRA KUMAR
SRIVASTAVA
RAMNARAYAN PRASAD
VERMA
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
5/54 RATI TALAI BANSWARA
First Name
Name
ARVIND PORWAL
HIRACHAND
ARVIND RAVJIBHAI
RANGANI
NA
ARVIND S BHATIA
SHYAM SUNER
SHANTHILAL
ARVIND SHANTILAL
MEHTA
ARVIND SHRINIVAS
SOLAPURKAR
ARVIND SHRIPAD
BHAGWAT
ARVIND TANDON
SHRINIWAS
SOLAPURKAR
SHRIPAD GOVIND
BHAGWAT
LATE JAGAN PRASAD
TANDON
Address
State
Due(in Rs.)
Maharashtra
586101
0000IN30113526543344
84.00 16-NOV-2018
Maharashtra
360005
00001301990000145611
90.00 16-NOV-2018
H.N. 303, SADAR BAZAR JINDANI CHOWKI JAISALMER
Maharashtra
345001
00001201210100220435
60.00 16-NOV-2018
KANCHAN SILK & SAREES MARUTI COMPLEX LINE
BAZAR DHARWAD
Maharashtra
580001
00001601010000062292
150.00 16-NOV-2018
VENKATESH MANDIR, NIPANI
Maharashtra
591237
00001202890000246066
30.00 16-NOV-2018
H.NO. 829 NEAR NATH MANDIR A/P - VITA TAL KHANAPUR SANGLI.
Maharashtra
415311
0000IN30088814817163
84.00 16-NOV-2018
110 PUSHPANJALI TOWER EXT DELHI GATE AGRA
Maharashtra
282002
0000IN30100610039012
144.00 16-NOV-2018
ARVIND BHAVAN BEHIND MUNICIPAL HOSPITAL
BIJAPUR
ARVIND MANIYAR APPARTMENT B.NO.F/83,OPP.
SAURASHTRA HIGH SCHOOL,NR KOTECHA CHOWK
RAJKOT
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
ARVIND TRYAMBAK
AKOLE
TRYAMBAK VASUDEO
WANI
2629 - A, MAIN ROAD SAVDA, NEAR SAMBHAJI CHOWK,
Maharashtra
A/P - SAVDA, TAL - RAVER, DIST. JALGAON (MAH.)
425502
0000IN30198310710275
30.00 16-NOV-2018
ARVIND TYAGI
SHRI NAND KISHORE
TYAGI
NAVEEN NAGAR, NEAR BHAGWATI ATTA CHAKKI
SAHARANPUR
Maharashtra
247001
0000IN30155720522988
144.00 16-NOV-2018
AMICHANDBHAI PATEL
GIRGADHDA, TALUKA. UNA, DIST. JUNAGADH,
GIRGADHDA.
Maharashtra
362530
0000IN30097411179249
15.00 16-NOV-2018
BHIKHUBHAI
GURU KRUPA, NR.SATKAIVAL MANDIR, . MALATAJ
Maharashtra
387220
00001202680000096261
204.00 16-NOV-2018
DAHYABHAI PATEL
VISHWA DARSHAN OPP- VASNA BUS STOP
AHMEDABAD
Maharashtra
380005
0000IN30063610282617
210.00 16-NOV-2018
GIRJASANKAR
TRIMURTI HATHI POLE PLACE ROAD BARODA BARODA Maharashtra
390001
00001203320000382552
204.00 16-NOV-2018
KALIDAS GIRDHARLAL
PATEL
JAHAJ TA-CAMBAY DIST- ANAND KHAMBHAT
Maharashtra
388150
00001203210000019506
300.00 16-NOV-2018
KALIDAS PATEL
AT JAHAJ 722/6 TAL KHAMBHAT DIST ANAND
KHAMBHAT
Maharashtra
388150
00001203210000005489
204.00 16-NOV-2018
ARVINDBHAI
KHEMRAM MADHAVLAL GOVIND NAGAR BHILODA DIST SABARKANTHA
KHEMRAM PANCHAL PANCHAL
BHILODA
Maharashtra
383245
0000IN30021412252687
30.00 16-NOV-2018
ARVINDBHAI
NATHALAL RATCH
NATHALAL RACHCHH
Maharashtra
361305
00001201320000655877
450.00 16-NOV-2018
147001
0000IN30133018359170
180.00 16-NOV-2018
110014
0000IN30112716093227
204.00 16-NOV-2018
335073
0000IN30088814707166
12.00 16-NOV-2018
ARVINDBHAI
AMICHANDBHAI
PATEL
ARVINDBHAI
BHIKHUBHAI PATEL
ARVINDBHAI
DAHYABHAI PATEL
ARVINDBHAI
GIRJASANKAR JANI
ARVINDBHAI KALIDAS
PATEL
ARVINDBHAI KALIDAS
PATEL
ARVINDER KAUR
GP SINGH
ARVINDER KAUR
NA
ARVINDER KAUR
CHHABRA
HARINDER SINGH
DERA FALI KHAMBHALIA KHAMBHALIA
ARVINDER KAUR C/O COLONEL G.P. SINGH HNO 21,
Maharashtra
OLD CANTT ARMY AREA, PATIALA
CMC LTD. 1 RING ROAD KILOKRI OPP.MAHARANI BAGH
Maharashtra
NEW DELHI
44 A BLOCK SHRIKARANPUR . DISTT SRIGANGANAGAR Maharashtra
First Name
Name
Address
State
Due(in Rs.)
ARVINDER SINGH
DARSHAN SINGH
S/O DARSHAN SINGH 129/2 BENGALI AHATA B NO 1
FEROZPUR CANTT FEROZPUR
Maharashtra
152001
0000IN30021413838621
90.00 16-NOV-2018
BHAGAVANGIRI
AT JANTRAL TA VIJAPUR DI MEHSANA VIJAPUR
Maharashtra
382870
00001203320004207314
6.00 16-NOV-2018
AMBASHANKAR G VYAS LATHI ROAD, TAL. LILIA, DIST. AMRELI, LILIA MOTA.
Maharashtra
365535
0000IN30097410487784
30.00 16-NOV-2018
DAYALBHAI
MAKANBHAI PATEL
D-8, GEB COLONY DHUVARAN DT-ANAND
Maharashtra
388610
0000IN30148510351121
18.00 16-NOV-2018
DHANESHWARBHAI H
JOSHI
SHAH BHUVAN NEAR SHANKAR MANDIR
JORAVARNAGAR
Maharashtra
363020
0000IN30220110167183
204.00 16-NOV-2018
JAYANTILAL PATEL
H.K. PATEL HOSPITAL COMPOUND AT AND POST
JADAR TA IDAR DIST SABARKANTHA
Maharashtra
383110
0000IN30164510235120
60.00 16-NOV-2018
LATE SRI RAMENDRA
NARAIN WAHIE
CK 13/101 LAKHI CHOUTRA VARANASI
Maharashtra
221001
0000IN30055610247368
180.00 16-NOV-2018
ASAWARI ANANDRAO ANANDRAO
92 SADGURU ANAND NAGAR NANDED. NANDED
CHAVAN
SHANKARRAO CHAVAN
Maharashtra
431606
00001203350000503303
60.00 16-NOV-2018
ASEEM BALRAM
SINGH
BALRAM SINGH
Maharashtra
208012
0000IN30267931146533
9.00 16-NOV-2018
ASEEM SACHDEVA
NA
Maharashtra
132001
0000IN30088814308585
84.00 16-NOV-2018
ASHA
M N SRIKANTAIAH
Maharashtra
571428
00001201680000046852
30.00 16-NOV-2018
ASHA AGADI
VEERABHADRAPPA
MOHAN BETHR
MALLIKARJUN
Maharashtra
577005
0000IN30214810245649
144.00 16-NOV-2018
ASHA AGARWAL
SHYAM KUMAR
AGARWAL
Maharashtra
209625
0000IN30118620059457
240.00 16-NOV-2018
ASHA AGRAWAL
SRI GOPAL DASS
C/O M/S KRISHNA PRAKASH AGARWAL CLOTH
MERCHANT 5/77, NEHRU ROAD, UNDER PEEPAL TREE
FARRUKHABAD
KHAJANCHI TOLA SADAR HARDOI
Maharashtra
241001
00001203270000007554
144.00 16-NOV-2018
ASHA C M
HARSHA P RAO
19TH CROSS GEETHA NILAYA R P ROAD NANJANGUD
Maharashtra
571301
0000IN30192630192999
18.00 16-NOV-2018
ASHA DALMIA
AJAY DALMIA
400604
0000IN30075710619109
204.00 16-NOV-2018
ASHA DEBI
GANERIWALA
ASHA DEEPAK
BHAGWAGAR
JAY PRAKASH
GANERIWALA
DEEPAK M
BHAGWAGAR
713347
0000IN30032710019728
744.00 16-NOV-2018
ASHA DEVI
ASHA DEVI
ARVINDGIRI B
GOSWAMI
ARVINDKUMAR A
VYAS
ARVINDKUMAR
DAYALBHAI PATEL
ARVINDKUMAR
DHANESHWARBHAI
JOSHI
ARVINDKUMAR
JAYANTILAL PATEL
ARVINDRA KUMAR
WAHIE
C/O SRI P P SRIVASTAVA 113/24 SWAROOP NAGAR
KANPUR UTTAR PRADESH
H. NO. 458 SECTOR 6 URBAN ESTATE, KARNAL
(HARYANA)
W-O, M N SRIKANTAIAH, D1-155, 3RD CORSS,
LEELAVATHI EXTN, MADDUR
A 2 VIDHYANAGAR DAVANGERE
FLAT 2 OM MAITRI COOP HSG SOC SECTOR 4 PLOT 18
Maharashtra
TATA FISION ROAD SHREE NAGAR THANE WEST
22, C.L.M. LANE P.O.- RANIGANJ DIST- BURDWAN WEST
Maharashtra
BENGAL
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
1/756 BHATIA STREET NANPURA SURAT SURAT
Maharashtra
395001
0000IN30112715595855
60.00 16-NOV-2018
PREM NARAYA GUPTA
TRASPORT CROSSING SITAPUR SITAPUR
Maharashtra
261001
00001203270000324486
15.00 16-NOV-2018
SRI GANESH PRASAD
MANDAL
C/O SRI G.P. MANDAL BEKAPUR MAYUR CHOWK
MUNGER
M/S SUNIL ENTERPRISES PURANI ANAJ MANDI
SADULPUR CHURU
Maharashtra
811201
0000IN30133018916553
72.00 16-NOV-2018
Maharashtra
331023
00001203660000057704
30.00 16-NOV-2018
ASHA DEVI AGARWAL SUNIL KUMAR
First Name
Name
ASHA DHARAN
SASHI DHARAN
ASHA GARG
NA
ASHA GUPTA
SRI SUBHASH
CHANDRA
MUKESH GUPTA
ASHA GUPTA
J GUPTA
ASHA HANDA
ASHA INDRAJEET
CHAVAN
ASHA JAIN
ASHA JAIN
ASHA KUMARI
DK HUNDAY
INDRAJEET
PANJABRAO CHAVAN
NA
VINOD KUMAR
BHARTENDU PRASAD
ASHA GUPTA
ASHA KUMARI SINGH KUMARI
ASHA LATA SAHU
RATAN KUMAR SAHU
ASHA MARGRET
JOSEKR
ASHA SARAF
PAWAN KUMAR
PAHUJA
C S RAMESH
NA
LATE SRI BANARSI
DASS PURI
MADAN SARAF
ASHA SATISH H
H R SATISH
ASHA PAHUJA
ASHA RAMESH
ASHA RANI
ASHA RANI PURI
ASHA SAXENA
ASHA SINGH
ASHA SINGH
ASHA SINGH
ASHA SINGH
ASHA SINGH
ASHA SINGH
ASHA SINGH
Address
State
Due(in Rs.)
FLAT NO 4 F A ANIRUDDHA APARTMENT NEAR RUPAK
HOTEL MURHATETELI TPR,TEZPUR ASSAM,INDIA
Maharashtra
784001
0000IN30267936752012
18.00 16-NOV-2018
Maharashtra
100000
0000IN30133017947148
120.00 16-NOV-2018
Maharashtra
110059
0000IN30282210018808
84.00 16-NOV-2018
Maharashtra
250110
0000IN30072410082877
204.00 16-NOV-2018
Maharashtra
273303
00001201910101822513
42.00 16-NOV-2018
Maharashtra
160014
0000IN30106310044476
204.00 16-NOV-2018
Maharashtra
415110
00001201091900033458
120.00 16-NOV-2018
Maharashtra
Maharashtra
Maharashtra
282005
470113
834002
0000IN30088813236600
00001203320001447676
0000IN30133018608244
30.00 16-NOV-2018
120.00 16-NOV-2018
84.00 16-NOV-2018
Maharashtra
814701
00001201320000690779
9.00 16-NOV-2018
Maharashtra
222002
0000IN30155720873675
120.00 16-NOV-2018
Maharashtra
680732
0000IN30023911434945
156.00 16-NOV-2018
14/34 CHOPASANI HOUSING BOARD JODHPUR
Maharashtra
342008
0000IN30045011383002
120.00 16-NOV-2018
NAGAJYOTHI KR EXTN BARLINE ROAD TUMKUR
835, SECTOR-17 GURGAON
Maharashtra
Maharashtra
572101
122001
0000IN30061010752327
0000IN30155721157283
132.00 16-NOV-2018
204.00 16-NOV-2018
C-765, INDIRA NAGAR LUCKNOW
Maharashtra
226016
00001203270000007782
204.00 16-NOV-2018
58, PARICHARIKA NAGAR INDORE
NO 138 NEAR HIGHER PRIMARY SCHOOL DURGIGUDI
EXTENSION HONNALI SHIMOGA
HOUSE NO CHA 07 NAVEEN NAGAR M D A COLONY
MORADABAD
1/151, M R NAGAR M R NAGAR MATHURA
Maharashtra
452018
00001301760000445179
60.00 16-NOV-2018
Maharashtra
577217
0000IN30192630155429
120.00 16-NOV-2018
Maharashtra
244001
00001203350300475791
30.00 16-NOV-2018
Maharashtra
281006
0000IN30155721122138
360.00 16-NOV-2018
Maharashtra
229010
0000IN30155710401450
84.00 16-NOV-2018
Maharashtra
272001
00001201910101564306
300.00 16-NOV-2018
Maharashtra
248001
0000IN30155721074038
69.00 16-NOV-2018
Maharashtra
122018
0000IN30123310083413
600.00 16-NOV-2018
Maharashtra
834005
00001201092600039896
84.00 16-NOV-2018
Maharashtra
831007
00001204720000088333
18.00 16-NOV-2018
G. 240 INDERLOK COLONY MANAS NAGAR KRISHNA
NAGAR LUCKNOW
RZ-76, FIRST FLOOR GALI NO. 10, VIKAS VIHAR MANAS
KUNJ, UTTAM NAGAR NEW DELHI
T-134 PALLAVPURAM-2 MEERUT
VILLAGE & POST BHAISI DISTRICT MAHARAJGANJ
Mahrajganj
HOUSE NO. 1548/2 SECTOR- 38 B CHANDIGARH
FLAT NO.8,PAWARNAGAR, NEAR SHIVAJI STADIUM,
KARAD KARAD
O 7 KARMYOGI ENCLAVE KAMLA NAGAR AGRA
WARD NO 4 KANUN GO WARD SHAH COLONY BINA
1 ~ B BASANT VIHAR PO ~ HARMU RANCHI
SHIV PAHAR CHOWK KARHARBIL RAM RATAN SINGH
ROAD DUMKA DUMKA
16, OLAND GANJ JAUNPUR
3/546, KURUTHUKULANGARA HOUSE KURIAKAD ROAD
MALA P O TRICHUR DT
SURESH KUMAR
SAXENA
GOPESHWAR SINGH
BHUPENDRA BAHADUR
B 89 DOOR BHASH NAGAR RAIBARELI
SINGH
BHAVYA MEDICAL CENTRE MALVIYA ROAD GANDHI
BANSH RAJ SINGH
NAGAR Basti
LATE ARUN KUMAR
''DOONGA HOUSE'' 13, NEW SURVEY ROAD DEHRADUN
SINGH
A/008, G.F. PARSVNATH GREEN VILLE SECTOR - 48
KANHAIYALAL SINGH
SOHNA ROAD, GURGAON HARYANA
HARIBANS NARAYAN
FLAT NO.- 103, UMA SHANTI APARTMENT, KANKE
SINGH
ROAD, RANCHI
LALAN KUMAR
L4/117 BURMA ROAD BURMAMINES JAMSHEDPUR
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
ASHA SINHA
ASHA SINHA
ASHA SRIVASTAVA
ASHA TANDON
ASHA VERMA
ASHA YADAV
Name
Address
State
Due(in Rs.)
Maharashtra
831011
0000IN30174010289626
360.00 16-NOV-2018
Maharashtra
600113
0000IN30021411297966
30.00 16-NOV-2018
Maharashtra
221010
0000IN30055610186757
84.00 16-NOV-2018
Maharashtra
160030
0000IN30018313482492
120.00 16-NOV-2018
Maharashtra
226022
0000IN30155720226329
180.00 16-NOV-2018
Maharashtra
226012
0000IN30290245992367
6.00 16-NOV-2018
YADAV ROAD UPLETA
Maharashtra
360490
00001301990000375769
42.00 16-NOV-2018
LATE SHYAM KISHORE
D- 40, A- BLOCK SONARI JAMSHEDPUR
SINHA
NEW 9 OLD 6/1 DR AMBEDKAR STREET KANAGAM T T T
NIRMAL KUMAR SINHA
I TARAMANI CHENNAI
B.38-13A-10-3,NAVODIT NAGAR EXTEN. MAHMOOR
SARVADA NAND
GANJ VARANASI
R K TANDON
718-A SECTOR 30-A CHANDIGARH
PRAMOD KUMAR
7/94, VIKAS NAGAR LUCKNOW
VERMA
BHULLAN NAROTTAM
K 931 ASHIANA COLONY SECTOR K KANPUR ROAD
YADAV
SCHEME OF LDA LUCKNOW UTTAR PRADESH
ASHABEN DHIRAJLAL
NA
DOBARIA
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
ASHABEN
GIRISHBHAI DESAI
ASHABEN
SEVANTILAL DOSHI
GIRISHBHAI
THAKORBHAI DESAI
13/B NAVCHETAN SOCIETY LUNCIKUI NAVSARI
Maharashtra
396445
00001203330000201664
84.00 16-NOV-2018
SEVANTILAL S DOSHI
38 MAHADEVANAGAR SOCIETY MAJURA GATE
SAGRAMPURA SURAT
Maharashtra
395001
0000000000C2A0000172
180.00 16-NOV-2018
ASHALATA SAHU
SURYAMANI SAHU
C/O S.M.SAHU CANARA BANK RANCHI MAIN RANCHI
Maharashtra
834001
00001601010000205222
84.00 16-NOV-2018
ASHALATA SURESH
JAMBHALE
RAMCHANDRA ABAJI
MALI
435/8 DATTA MANDIR SHANIWAR PETH MARKET YARD
KARAD
Maharashtra
415110
0000IN30177411081265
6.00 16-NOV-2018
ASHARAF
HASAMBHAI MEMAN
HASAMBHAI MEMAN
2ND FLOOR HASMANI MANZIL GADKARI ROAD NAVSARI
Maharashtra
GUJARAT
396445
0000IN30045011482820
75.00 16-NOV-2018
ASHEESH KUMAR
INDRAJIT NARAIN
VERMA
J 220 SARITA VIHAR NEW DELHI NEW DELHI
Maharashtra
110076
0000IN30051316016320
60.00 16-NOV-2018
ASHFAQ ASGARALI
HUSAIN
ASGARALI AKBARALI
BOHRA BUILDING TELIPURA CHOWK AKOLA
Maharashtra
444001
00001302310000054673
120.00 16-NOV-2018
ASHI BHATNAGAR
MR RAVI BHATNAGAR
Maharashtra
485001
0000IN30150810005854
120.00 16-NOV-2018
ASHIL THOMAS
THOMAS SEBASTIAN
Maharashtra
673123
0000IN30023913127795
150.00 16-NOV-2018
ASHIM KUMAR
CHATTERJEE
LATE T C CHATTERJEE 120/57, KRISHNA NAGAR KYDGANJ ALLAHABAD
Maharashtra
211003
0000IN30155721088418
84.00 16-NOV-2018
ASHIM KUMAR DAS
KESHAB CHANDRA DAS AUROVIL PALLY SADHANPUR BURDWAN
Maharashtra
713101
00001201090001386617
6.00 16-NOV-2018
RAM KUMAR PAREEK
2 RAM KUMAR STREET KHHOERPORE KOLKATA
Maharashtra
700023
0000IN30039413798320
144.00 16-NOV-2018
LATE NITYANANDA
SARMA
COLLEGE TINI ALI P.O + DIST. - GOLAGHAT GOLAGHAT
Maharashtra
785621
00001202320800014085
90.00 16-NOV-2018
ASHIM KUMAR
PAREEK
ASHIMANANDA
SARMA
C/O VIJAY KHANDELWAL SARANSH STEELS REWA
ROAD SATNA
PALAKKOOTTAM ESTATE P B NO 1 CHUNDALE
WAYANAD
ASHIR TYAGI
SURESHBHAI CHANDRA BUNGLOW 15 RAILWAY OFFICERS COLONY RAILWAY
TYAGI
COLONY PRATAPNAGAR BARODA GUJARAT
Maharashtra
390004
0000IN30051316248312
30.00 16-NOV-2018
ASHIS GHOSH
GOPAL CHANDRA
GHOSH
Maharashtra
713205
0000IN30077310006087
360.00 16-NOV-2018
14/6 TILAK ROAD DURGAPUR DIST BURDWAN WEST
BENGAL
First Name
Name
ASHIS KUMAR DIASI
KALIPADA DIASI
ASHISH ABHAYRAJ
BAFNA
ASHISH AGARWAL
ASHISH AGARWAL
ASHISH AGARWAL
ASHISH AGRAWAL
ASHISH ANAND
ASHISH ANAND
ASHISH ASHOK
BALPATHAK
ASHISH BHANDARI
ABHAYRAJ
ASHOK SINGHAL
KESHAV AGARWAL
DR DINESH CHANDRA
AGARWAL
BRAHAM SWARUP
AGRAWAL
KIMAT ANAND
JITENDRA PRAKASH
ANAND
ASHOK JANARDAN
BALPATHAK
ASHOK KUMAR
BHANDARI
ASHISH
NA
CHANDRAHAS BHATT
ASHISH DARSHAN
PAREKH
ASHISH DUBEY
ASHISH GAUTAM
ASHISH JAIN
ASHISH JAIN
ASHISH JAYANTILAL
SOLANKI
ASHISH JAYENDRA
MODY
ASHISH JOSHI
ASHISH
KHANDELWAL
ASHISH KHANNA
ASHISH KISHOR
KULKARNI
ASHISH KUMAR
ASHISH KUMAR
BARANWAL
Address
State
Due(in Rs.)
Maharashtra
722101
00001204470001248164
3.00 16-NOV-2018
Maharashtra
413709
00001302190000046877
30.00 16-NOV-2018
Maharashtra
226006
0000IN30105510570055
12.00 16-NOV-2018
Maharashtra
244713
0000IN30177415491159
45.00 16-NOV-2018
DINESH NURSING HOME SIKLAPUR BAREILLY
Maharashtra
243005
0000IN30118620016235
204.00 16-NOV-2018
BH 2 PALLAVPURAM I MODIPURAM, MEERUT
Maharashtra
250110
0000IN30133018030031
204.00 16-NOV-2018
D-200,ANAND VIHAR DELHI
Maharashtra
110092
0000IN30060110121713
204.00 16-NOV-2018
PRAHLAD COLONY CIVIL LINES BASTI
Maharashtra
272001
0000IN30177410861751
60.00 16-NOV-2018
1/1 CHAITANYANAGARI 47/4 KOTHRUD PUNE
MAHARASHTRA
Maharashtra
411029
0000IN30051316832380
21.00 16-NOV-2018
BHERU GALI CHAIN RAJ JI KA KATLA BUNDI (RAJ)
Maharashtra
323001
0000IN30105510483114
300.00 16-NOV-2018
B/216 SIDDHARTH BUNGLOWS AMITNAGAR, SAMA
ROAD, VADODARA
Maharashtra
390018
00001301870000098544
90.00 16-NOV-2018
Maharashtra
380015
0000IN30127630021984
120.00 16-NOV-2018
Maharashtra
221001
00001201860000299437
120.00 16-NOV-2018
Maharashtra
160017
0000IN30223610209885
84.00 16-NOV-2018
Maharashtra
251201
0000IN30282210123575
120.00 16-NOV-2018
Maharashtra
271005
00001203270000126405
12.00 16-NOV-2018
Maharashtra
361001
00001201320000344826
60.00 16-NOV-2018
Maharashtra
400052
0000IN30018310592638
150.00 16-NOV-2018
Maharashtra
723103
00001203600001248635
9.00 16-NOV-2018
Maharashtra
452001
0000IN30061010604766
504.00 16-NOV-2018
Maharashtra
560052
0000IN30021410661862
228.00 16-NOV-2018
Maharashtra
425002
00001201070000284030
21.00 16-NOV-2018
Maharashtra
275101
0000IN30133020233130
210.00 16-NOV-2018
Maharashtra
999999
00001201320000251771
12.00 16-NOV-2018
VILL AND POST MANKHAMAR DIST BANKURA
MANKHAMAR
NATIONAL PRODUCTS 87/88, NEWASA ROAD
INDUSTRIAL ESTATE SHRIRAMPUR SHRIRAMPUR
D 41 MAHANAGAR EXTN. LUCKNOW
BANARSI DASS CHHUNNOOMAL CHEMIST KASHIPUR
UDHAM SINGH NAGAR
14 A SANJAY PARK B/H SUNDERVAN S M ROAD
JODHPUR TEKRA AHMEDABAD
D 38/44 HOUZ KATORA, BANSPHATAK VARANASI .
LT ONKAR NATH DUBEY
VARANASI
MEDIWELL HEART INSITUTE SCO 164/165 SECTOR 9
SHIV KUMAR
CHANDIGARH
ALIT KUMAR JAIN
172/1, BALAK RAM STREET BIDDIWARA KHATAULI
SRI MAHENDRA KUMAR ASHISH MEDICAL STORE GURUNANAK MARKET NEARJAIN
VIKRAM HOTEL BAHRAICH
JAYANTILAL JADAVJI
PANJA STREET KADIAWAD JAMNAGAR
SOLANKI
335 ASHIRWAD BLDG 4TH FLOOR 12TH ROAD KHAR
JAYENDRA S MODY
WEST MUMBAI
ASHUTOSH JOSHI
TELKAL PARA NAMOPARA PURULIA
KRISHANDAS
25/2 MANORAMAGANJ OPP SBI COLONY INDORE
KHANDELWAL
ACCENTURE INDIA PVT LTD NO 71 CUNNINGHAM ROAD
BRIJ MOHAN KHANNA
BANGALORE
PLOT NO.10A, ANNA PURNA ADARSH NAGAR NR.
KISHOR
RUSTOMAJI SCH JALGAON
C/O BHAIRO PRASAD GHAS BAZAR MAU NATH
BHAIRO PRASAD
BHANJAN MAU
DARSHAN
RAM CHANDRA
30 NIYAZI COLLECTOR GHAT ROAD GHAZIPUR
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
ASHISH KUMAR
PATHAK
ASHISH KUMAR
SINGH
ASHISH KUMAR
VERMA
ASHISH M TRIVEDI
ASHISH MISHRA
HARI SHANKER MISHRA 3/34 VIPUL KHAND-2 GOMTI NAGAR LUCKNOW
ASHISH MOHAN JHA
N N JHA
ASHISH P NAIK
NA
ASHISH PRAVINBHAI
GOHIL
ASHISH
PURUSHOTTAM
CHANDAK
ASHISH RAJENDRA
DUBEY
ASHISH SAXENA
ASHISH SHARMA
ASHISH SINHA
ASHISH TRYAMBAK
BHOLE
ASHISH UMAKANT
SHUKLA
ASHISHKUMAR
PRAVINBHAI
BHANSALI
Address
State
Due(in Rs.)
GIRIJA NANDAN
PATHAK
A K PATHAK, NAYA BAZAR SAHARSA SAHARSA
Maharashtra
852201
00001201060001923457
36.00 16-NOV-2018
HARINDRA SINGH
D/53 POWER HOUSE COLONY , MAU , UTTAR PRADESH
Maharashtra
, INDIA
275101
0000IN30318110047386
15.00 16-NOV-2018
TARA PRASAD VERMA
D-2/535 , SECTOR-F JANKI PURAM LUCKNOW
Maharashtra
226021
00001203270000019460
6.00 16-NOV-2018
MAHESH H TRIVEDI
14/81 ELLORA PARK RACE COURSE VADODARA
Maharashtra
390023
0000IN30075710663164
600.00 16-NOV-2018
Maharashtra
226010
00001202990005348009
75.00 16-NOV-2018
Maharashtra
560017
0000IN30039414199229
204.00 16-NOV-2018
Maharashtra
411038
0000IN30045080014343
120.00 16-NOV-2018
Maharashtra
364001
0000IN30199110300840
90.00 16-NOV-2018
PRAVINBHAI
FLAT NO 410 GOLF MANOR APARTMENT NAL WIND
TUNNEL ROAD MURGESH PALYA BANGALORE
F-501 KAPIL ABHIJAT NR COMMINS FACTORY
DAHANUKAR COLONY KOTHRUD PUNE
13/B, NUTAN BHARTI SOCIETY GHOGHA ROAD
JAKATNAKA BHAVNAGAR
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
PURUSHOTTAM
HIRALAL CHANDAK
AT-KHANDALA TQ-BALAPUR AKOLA
Maharashtra
444001
00001202890000682174
9.00 16-NOV-2018
RAJENDRA DUBEY
B-108, UNIQUE CHS. LTD. JAI BHAVANI ROAD, RAMESH
NAGAR AMBOLI, ANDHERI - (WEST) MUMBAI
Maharashtra
400058
00001201070000111420
120.00 16-NOV-2018
12 ,MAHADEV TOTLA NAGAR KANADIA ROAD INDORE
Maharashtra
452001
00001201060800075621
6.00 16-NOV-2018
Maharashtra
700052
00001203450000414847
30.00 16-NOV-2018
Maharashtra
411052
0000IN30021412668250
120.00 16-NOV-2018
Maharashtra
425001
00001201320000508770
3.00 16-NOV-2018
Maharashtra
380054
0000IN30021410439630
84.00 16-NOV-2018
2-C SIDDHGIRI APPT NR DAWALGIRI APPT ATHWALINES
Maharashtra
ROAD SURAT
395007
00001203320001207151
204.00 16-NOV-2018
Maharashtra
360001
00001201800000020133
240.00 16-NOV-2018
Maharashtra
580032
0000IN30192630425233
120.00 16-NOV-2018
Maharashtra
456010
0000000000C2A0000696
204.00 16-NOV-2018
Maharashtra
134003
0000IN30223610458208
120.00 16-NOV-2018
Maharashtra
496001
0000IN30290246522427
21.00 16-NOV-2018
VIRENDRA KUMAR
SAXENA
MRRAMESH KUMAR
SHARMA
INDRAPRASTH APARTMENT , BLOCK-A1, FLAT NO-306,
VIP ROAD, KAIKHALI KOLKATA
FL. NO 2D/13, GARDEN CITY PHASE 1/A, S.NO.109/110
ARUNKUMAR SINHA
WARJE, PUNE
11 OPP VRINDAVAN APARTMENT RING ROAD
TRYAMBAK
HARESHWAR NAGAR JALGAON
UMAKANT JAYANTBHAI E 802 INDRPRASTHA TOWERS OPP DRIVE IN CINEMA
SHUKLA
THALTEJ ROAD AHMEDABAD
PRAVINBHAI
ASHITA H DESAI
HEMENDU
ASHLEY A JOSEPH
ABRAHAM JOSEPH
ASHMAKI SHARMA
NA
ASHOK
NA
ASHOK ABUJI
GUNJAL
ABUJI APPAJI GUNJAL
18-A,ANUPAMA SOCIETY DHARTI-OFF AMIN MARG
RAJKOT
NO 17 VIJAYA NAGAR EXTN HUBLI
34/1, GHATKAPAR MARG FREEGANJ, UJJAIN MADHYA
PRADESH
H NO 1220 GALI JAIN NIHAL CHAND WARD 16 AMBALA
CITY
NE 68 HILL VIEW COLONY JINDAL STEEL AND POWER
LIMITED KHARSIA ROAD RAIGARH
CHHATTISGARH,INDIA
First Name
Name
ASHOK ARORA
ASHOK B MASUTI
ASHOK BABA
KELUSKAR
ASHOK BABUBHAI
PARMAR
ASHOK BABULAL
SONI
Address
State
Due(in Rs.)
RAM PARKASH
ASHOK KUMAR H.NO 842, WARD NO 13 NEAR SEHAJ
COLONY GALI NO-2 GURU NANAK NAGAR, MOGA
Maharashtra
142001
0000IN30133019189422
135.00 16-NOV-2018
BAIRAPPA BHIMAPPA
MASUTI
H NO 66 UPPINBETAGERI DHARWAD DHARWAD
Maharashtra
581206
0000IN30113526719407
90.00 16-NOV-2018
BABA BABU KELUSKAR B-3 AJINKYA OFFICE QUARTER SADAR BAZAR SATARA Maharashtra
415001
0000IN30045080396540
84.00 16-NOV-2018
BABUBHAI KABHIBHAI
PARMAR
388450
00001301670000533141
84.00 16-NOV-2018
389001
00001202740000006029
84.00 16-NOV-2018
Maharashtra
444005
00001302310000023241
60.00 16-NOV-2018
Maharashtra
341541
0000IN30116030186556
42.00 16-NOV-2018
Maharashtra
580004
0000IN30113526310365
150.00 16-NOV-2018
Maharashtra
425201
00001201320000569891
72.00 16-NOV-2018
Maharashtra
416416
0000IN30021410869482
6.00 16-NOV-2018
Maharashtra
587311
0000IN30021412218300
12.00 16-NOV-2018
Maharashtra
425412
00001203500000068111
60.00 16-NOV-2018
Maharashtra
226004
0000IN30133018684129
84.00 16-NOV-2018
Maharashtra
201001
00001202990001263945
15.00 16-NOV-2018
Maharashtra
682085
0000IN30048411448229
72.00 16-NOV-2018
Maharashtra
500026
0000IN30102220453394
60.00 16-NOV-2018
BABULAL SONI
BH. MAHIJIPURA PRI. SCHOOL SUNAV ROAD TA.
Maharashtra
PETLAD PETLAD
E-10, ANAND NAGAR B/H SCIENCE COLLEGE JAFRABAD
Maharashtra
GODHRA
ASHOK BENIPRASAD BENIPRASAD BASUDEO 1-VAKRATUNDA APARTMENT, BIRLA ROAD, RAMDAS
JAJODIA
JAJODIA
PETH, AKOLA
ASHOK CHORDIYA
ASHOK DATTATRAY
PUROHIT
ASHOK DEOCHAND
MAHAJAN
ASHOK DEVKISAN
MALU
ASHOK DEVKISAN
RATHI
ASHOK DEVRAM
MAHAJAN
ASHOK DUBEY
ASHOK DUBEY
SHREECHAND
CHORDIYA
S/O SHREECHAND PO EDWA TESHIL DEGANA DIST.
NAGAUR
FLAT NO 5 GANESH APARTMENT OPP GANESH TEMPLE
DATTATRAY N PUROHIT
RAJATGIRI DHARWAD
SR NO 228 PLOT NO 16 CHAKRAADHAR NAGAR
DEOCHAND
BHUSAVAL
DEVKISAN DINMAL
BUNGLOW NO 15 ADINATH NAGAR NEAR JAIN MANDIR
MALU
OPP RATANSHI NAGAR SANGLI
C/O DEVKISAN S RATHI MAIN ROAD LAXMI NAGAR
D S RATHI
BANHATTI BANHATTI
DEVRAM SHAMRAO
PLOT NO:29, VIRAL VIHAR, NANDURBAR
MAHAJAN
S/O ADHIR DUBEY 39, NEHRU NAGAR RAJENDRA
LATE ADHIR DUBEY
NAGAR LUCKNOW
DWARIKA NATH DUBEY PLOT NO 3 NO 30 AMBEDKAR ROAD GHAZIABAD
ASHOK G THIRIKOTH GANGADHARAN NAIR
41/243 A, G WORLD CHITTOOR ROAD, NEAR YMCA
ERNAKULUM
FLAT NO 103 STERLING ELEGANZA WEST
MAREDPALLY SECUNDERABAD
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
ASHOK GANDHI
SHRI S D GANDHI
ASHOK GANGWAR
GENDANLAL GANGWAR 35 TIYOOLIYA BAREILLY C B GANJ BAREILLY
Maharashtra
243502
00001204470004599128
93.00 16-NOV-2018
ASHOK GANPATLAL
MEHTA
NA
1385 RAVIWAR PETH P B NO 37 NIPANI DIST BELGAUM
Maharashtra
591237
0000IN30001110763658
42.00 16-NOV-2018
ASHOK GOYAL
LATE SH KEWAL RAM
GUPTA
B 5 /177 SAFDARJUNG ENCLAVE NEW DELHI
Maharashtra
110029
0000IN30088814476783
204.00 16-NOV-2018
ASHOK J SHAH
JETHALAL M SHAH
Maharashtra
380004
0000IN30115112606433
816.00 16-NOV-2018
ASHOK JAIN
HIRACHAND
Maharashtra
411037
0000IN30045080146495
84.00 16-NOV-2018
ASHOK JAIN
SHRI INDERMALJI JAIN
Maharashtra
452002
0000IN30076510080070
204.00 16-NOV-2018
E/6 JAYPREM SOCIETY NR RAJASTHAN HOSPITAL
SHAHIBAG AHMEDABAD
2 G ARCHIES COURT 407/300 SHANKARSHETH ROAD
OPP SARSWATI PETROL PUMP PUNE
312 , USHA NAGAR EXTN. INDORE
MP
First Name
Name
ASHOK KALRA
TEHAL RAM
ASHOK KOTARIA
LATE SHRI NATHMAL
KOTARIA
Address
State
DHARAM DAS COLONY GOPAL NAGAR GANGOH ROAD
Maharashtra
NR SUGAR MILL SAHARANPUR
ASHOK KOTARIA LAXMI BHAVAN KAMPTEE LINE,
Maharashtra
RAJNANDGAON CG
ASHOK KRISHNARAO KRISHNARAO
GAJARA APARTMENT 2 ASHOK NAGAR BHIGWAN ROAD
Maharashtra
MEMANE
SHANKERRAO MEMANE BARAMATI PUNE
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
247001
0000IN30267930309578
84.00 16-NOV-2018
491441
0000IN30133017981061
600.00 16-NOV-2018
271001
0000IN30155721882087
30.00 16-NOV-2018
ASHOK KUMAR
PARESH RAM
LACHHIRAMKA
BAZAR ROAD JAMTARA
Maharashtra
815351
00001201092600149734
24.00 16-NOV-2018
ASHOK KUMAR
SHRI ARUN KUMAR
BARBIGHI MAHDEO MILL ROAD SIKANDAR PUR PO
MIRZANHAT BHAGALPUR
Maharashtra
812005
0000IN30155720991845
84.00 16-NOV-2018
QR. NO. M 150 SHYAMILY COLONY DORANDA RANCHI
Maharashtra
834002
0000IN30133018818825
84.00 16-NOV-2018
L-95 SHIVALIK NAGAR THANA-RANIPUR HARIDWAR
1327, NAYA LINE SONARI JAMSHEDPUR
QTR NO- CD 117 SECTOR- 3 PO- DHURWA RANCHI
ASHOK TRADING COMPANY NEAR CITY INTER
COLLEGE H NO. 4 PEERBATAWAY BARABANKI
8/14 HIG IIC THAKURPUKUR PHASE II HOUSING
PROJECT MG ROAD KOLKATA
17 MONTESSORI SCHOOL LANE GANDHI NAGAR
BORING ROAD PATNA BIHAR
RANG BAHADUR ROAD PIPERPATI GAYA
191 SCHEME NO 8 GANDHI NAGAR ALWAR RAJASTHAN
INDIA
H. NO.-186 RAVI NAGAR, MUGHAL SARAI MUGHALSARAI
CHANDAULI
C/O AGARWAL TELELINKER D-TYPE,
OVERBRIDGE,CHANDRAPURA BOKARO
Maharashtra
Maharashtra
Maharashtra
249403
831011
834004
0000IN30177414994799
0000IN30174010201690
00001201092600024727
90.00 16-NOV-2018
24.00 16-NOV-2018
30.00 16-NOV-2018
Maharashtra
225001
0000IN30155720679918
51.00 16-NOV-2018
Maharashtra
700104
0000IN30125028622906
204.00 16-NOV-2018
Maharashtra
800001
0000000000C2A0000838
Maharashtra
823002
0000IN30133018015033
204.00 16-NOV-2018
Maharashtra
301001
0000IN30226913540859
39.00 16-NOV-2018
Maharashtra
232101
0000IN30155720990728
6.00 16-NOV-2018
Maharashtra
825303
00001201910100430333
204.00 16-NOV-2018
B-569 KAMLA NAGAR AGRA
Maharashtra
282003
0000IN30155710931310
96.00 16-NOV-2018
Maharashtra
209625
00001201060600023871
60.00 16-NOV-2018
Maharashtra
302015
00001201060500470058
3.00 16-NOV-2018
Maharashtra
713358
00001201092600026456
96.00 16-NOV-2018
Maharashtra
829114
00001201092600230574
60.00 16-NOV-2018
Maharashtra
209625
0000IN30202534065620
30.00 16-NOV-2018
Maharashtra
825031
0000IN30133020282270
84.00 16-NOV-2018
Maharashtra
383230
0000IN30133018739385
60.00 16-NOV-2018
ASHOK KUMAR
ASHOK KUMAR
ASHOK KUMAR
SOMA SEKHARAN
NAIRK
KISHAN LAL
MOHAN SINGH
RAM JI SINGH
ASHOK KUMAR
LATE MADAN LAL
ASHOK KUMAR
SHRI RANDHIR SINGH
ASHOK KUMAR
RAM HARSH DAS
ASHOK KUMAR
SRI RADHE LAL
ASHOK KUMAR
SHRI NARAIN DASS
ASHOK KUMAR
SRI KRISHAN PANDES
ASHOK KUMAR
ASHOK KUMAR
AGARWAL
ASHOK KUMAR
AGARWAL
ASHOK KUMAR
AGARWAL
ASHOK KUMAR
AGARWAL HUF
ASHOK KUMAR
AGARWALLA
ASHOK KUMAR
AGRAWAL
ASHOK KUMAR
AGRAWAL
ASHOK KUMAR
AMBASTA
ASHOK KUMAR
BAHEDIA
SITA RAM AGARWAL
LATE SHIV NARIAN
MITTAL
LATE SHRI R S GARG
NA
NA
C/O GARG STORES 5/12, NITGANJA BAZAR
FARRUKHABAD
4, PRAGATI PATH, NEAR SHIV MANDIR, BAJAJ NAGAR
JAIPUR
RAMBAGAN, P.O.- SEARSOLE - RAJBARI, DIST.BURDWAN RANIGANJ
HIRA LAL AGRAWAL
AT-JARIDIH BAZAR BERMO, DT-BOKARO BOKARO
RAM SWAROOP
AGARWAL
LATE BASUDEO
NARAYAN SINGH
C/O GARG STORES 5/12 NIT GANJA BAZAR
FARRUKHABAD
CANARY HILL ROAD OPPOSITE AGRICULTURE OFFICE
HAZARIBAGH HAZARIBAGH (JHARKHAND)
MADANLAL BAHEDIA
OPP. NAVJIVAN HOSPITAL VADALI SABARKANTHA
1,200.00 16-NOV-2018
First Name
ASHOK KUMAR
BANARSI
ASHOK KUMAR
BANERJEE
ASHOK KUMAR
BISWAL
Name
KUMAR
NA
BISHNU CHARAN
BISWAL
ASHOK KUMAR BOSE LATE B R BOSE
ASHOK KUMAR
CHADURY
ASHOK KUMAR
CHAUDHARY
ASHOK KUMAR
GANDA
ASHOK KUMAR
GANDA
ASHOK KUMAR
GOLCHHA
ASHOK KUMAR
GOLCHHA
ASHOK KUMAR
GUPTA
ASHOK KUMAR
GUPTA
ASHOK KUMAR
GUPTA
ASHOK KUMAR
GUPTA
ASHOK KUMAR
GUPTA
ASHOK KUMAR
GUPTA
ASHOK KUMAR
GUPTA
ASHOK KUMAR
GUPTA
ASHOK KUMAR
GUPTA
ASHOK KUMAR
GUPTA
ASHOK KUMAR
GUPTA
ASHOK KUMAR
JAGWANI
ASHOK KUMAR JAIN
NA
Address
H NO 52 CHHINDWARA TEH CHHINDWARA DIST
CHHINDWARA CHHINDWARA
A/3 APARNA APT S V ROAD ANDHERI WEST IRLA
BRIDGE MUMBAI
2/45 OCL COLONY RAJ GANGPUR ORISSA
State
Due(in Rs.)
Maharashtra
480001
00001201320000452802
30.00 16-NOV-2018
Maharashtra
400058
0000IN30001110359245
360.00 16-NOV-2018
Maharashtra
770017
0000IN30039413497490
114.00 16-NOV-2018
831001
0000IN30174010095486
84.00 16-NOV-2018
713347
00001201092600023683
204.00 16-NOV-2018
65, RAJENDRA NAGAR BASU VILLA P.O.- MANGO DIMNA
Maharashtra
ROAD JAMSHEDPUR
168, P.N. MALIA ROAD, P.O. -- RANIGANJ DIST. -Maharashtra
BURDWAN RANIGANJ
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
SRI BANWARI LAL
AE- 185, NTPC COLONY UNCHAHAR RAEBARELI
Maharashtra
229406
00001203270000014804
60.00 16-NOV-2018
MAHINDERPAL
HOUSE NO-15/32/1, GALI NO-2, OLD COLONY, SIRSA,
Maharashtra
125055
00001302590000245037
84.00 16-NOV-2018
MOHINDER PAL
HOUSE NO- 15/32/1, GALI NO-2, OLD COURT COLONY,
SIRSA,
Maharashtra
125055
00001302590000159701
84.00 16-NOV-2018
CHANDANMAL SANTOKCHAND DINBAZAR JALPAIGURI
Maharashtra
735101
00001201090000033277
30.00 16-NOV-2018
H.NO. 292/K, NEAR NEHRU GARDEN, NAWAPARA (C.G.) Maharashtra
493881
0000IN30198310460663
9.00 16-NOV-2018
S/O SRI SHASHI BHUSHAN GUPTA PARAO POKHAR
LANE NO 2 AMGOLA MUZAFFARPUR
Maharashtra
842001
0000IN30131320723406
84.00 16-NOV-2018
35 ANAND CHOWK DEHRADUN DEHRADUN
Maharashtra
248001
0000IN30088813894401
24.00 16-NOV-2018
1251 CIVIL LINES SULTANPUR
Maharashtra
228001
00001201320000329246
60.00 16-NOV-2018
H 17 SECTOR ALPHA II GREATER NOIDA GREATER
NOIDA
Maharashtra
201306
0000IN30133019283615
84.00 16-NOV-2018
GAYA PRASAD GUPTA
POST OFFICE ROAD, ETAH, UTTAR PRADESH
Maharashtra
207001
0000IN30226910973233
84.00 16-NOV-2018
K P GUPTA
PLOT -624/8 AWADHPURI RISALI BHILAI CHHATISGARH Maharashtra
490006
0000IN30007910278172
60.00 16-NOV-2018
LATE SRI ANANTE
SHWARI PRASAD
ADVOCATE TAX KATRA BANDA
Maharashtra
210001
00001202140000043051
84.00 16-NOV-2018
S D GUPTA
81 SATISH PARK MODI NAGAR DISTT GHAZIABAD UP
Maharashtra
201201
0000IN30114310262022
204.00 16-NOV-2018
SHRI LAL JI PRASAD
GUPTA
H NO-C-7 AVASIYA AKASHVANI GWALIOR
Maharashtra
474001
0000IN30155721818730
90.00 16-NOV-2018
T C GUPTA
H.No.166, A - BLOCK, NEW MANDI SIRSA
Maharashtra
125055
00001201911500000528
300.00 16-NOV-2018
SHRI RAM BILAS GUPTA 8M/19,DABOULI RATAN LAL NAGAR KANPUR
Maharashtra
208022
0000IN30055610168642
36.00 16-NOV-2018
DAYARAM JAGWANI
MAKHANLAL BADA HANDIPARA RAIPUR CG
Maharashtra
492001
0000IN30133018137256
84.00 16-NOV-2018
LATE DAYA CHAND
JAIN
OPPOSITE COLLECTORATE MAIN GATE MAIN ROAD
NAWADAH PO DISTT NAWADAH
Maharashtra
805110
0000IN30133018714142
84.00 16-NOV-2018
CHANDANMAL
GOLCHHA
MADAN CHAND
GOLCHHA
SHASHI BHUSHAN
GUPTA
NA
VISHWANATH PRASAD
GUPTA
SHRI VED PRAKASH
GUPTA
First Name
Name
Address
State
Due(in Rs.)
ASHOK KUMAR
JAISWAL
ASHOK KUMAR
JHUNJHUNWALA
ASHOK KUMAR
KATLANA
ASHOK KUMAR
KHANDELWAL
ASHOK KUMAR
KHANNA
ASHOK KUMAR
KHATRI
ASHOK KUMAR
KUSHWAHA
ASHOK KUMAR
MADAAN
ASHOK KUMAR
MAHESHWARI
ASHOK KUMAR
MAITY
ASHOK KUMAR
MANTRI
ASHOK KUMAR
MAURYA
ASHOK KUMAR
MEHROTRA
ASHOK KUMAR
MISHRA
ASHOK KUMAR
MISHRA
ASHOK KUMAR
MISRA
ASHOK KUMAR
NAHAR
NAND KISHORE
JAISWAL
SRI SATYANARAIN P D
JHUNJHUNWALA
82 DM COLONY BAHRAICH
Maharashtra
271801
0000IN30133020388537
204.00 16-NOV-2018
C/O AJANTA PRESS UJJAIN TOLA BETTIAH BIHAR
Maharashtra
845438
0000IN30051311531337
408.00 16-NOV-2018
SHANKAR LAL KATLANA
55 MATHUR COLONY MANDSAUR COLONY MANDSAUR
MANDSAUR
Maharashtra
244947
00001202890000830604
30.00 16-NOV-2018
BIHARI LAL
KHANDELWAL
HOUSE NO 128 SECTOR-11E FARIDABAD HARYANA
Maharashtra
121006
0000IN30088813648891
6.00 16-NOV-2018
Maharashtra
811104
0000IN30133019993132
30.00 16-NOV-2018
Maharashtra
829144
0000IN30133018779166
480.00 16-NOV-2018
106 BENIGANJ ALLAHABAD,
Maharashtra
211001
0000IN30112716621996
288.00 16-NOV-2018
BANARSI DASS
C/O SATYAM SAGAR AGENCY 1199- KANAK MANDI
AMRITSAR (PB) AMRITSAR
Maharashtra
143006
0000IN30133017950272
120.00 16-NOV-2018
HARI OM GUPTA
139, DAMMAMAL NAGAR FIROZABAD
Maharashtra
283203
0000IN30155721154043
204.00 16-NOV-2018
LATE A K MAITY
2J/8 NIRMAL NAGAR HUME PIPE SAKCHI JAMSHEDPUR Maharashtra
831001
0000IN30039412445008
204.00 16-NOV-2018
500082
0000IN30102210395353
84.00 16-NOV-2018
222002
00001201320000468099
60.00 16-NOV-2018
RAJENDRA PRASAD
LATE LAKHAN LAL
KHATRI
SRI SHREE RAM
KUSHWAHA
NA
KUMAR
ASHOK KUMAR
PANJWANI
ASHOK KUMAR
SADANA
ASHOK KUMAR
SAHNI
ASHOK KUMAR
SAXENA
111.113 MARUTI APARTMENT RAJBHAWAN ROAD
Maharashtra
SOMAJIGUDA HYDERABAD
MAURYA MARKET NEAR RAJ KAMAL TALKIES RUHATTA
Maharashtra
JAUNPUR
LATE A N MEHROTRA
H NO 34 MANOHAR NAGAR THAKURGANJ LUCKNOW
Maharashtra
226003
0000IN30112716850624
180.00 16-NOV-2018
RAMAKANT MISHRA
38 TOWN/VILL SAURATH ANCHAL RAHIKA DISTT
MADHUBANI MADHUBANI BIHAR
Maharashtra
847211
0000IN30051319876899
18.00 16-NOV-2018
MR BHANU PRASAD
MISHRA
308/40 GANDHI NAGAR UNNAO
Maharashtra
209801
00001203270000165316
180.00 16-NOV-2018
ARTATRANA MISRA
B J - 25 BJB NAGAR BHUBANESWAR
Maharashtra
751014
0000IN30045010860669
15.00 16-NOV-2018
SHANTILAL JI NAHAR
NAHAR MEDICOSE DURGA CHOUK BADNAWAR. DHAR Maharashtra
454660
0000IN30076510028536
204.00 16-NOV-2018
330 G CHOTI BAZAR BANDA
Maharashtra
210001
0000IN30055610240490
192.00 16-NOV-2018
Maharashtra
612001
0000IN30331510010400
15.00 16-NOV-2018
Maharashtra
208012
0000000000C2A0000268
Maharashtra
282005
0000IN30020610625377
312.00 16-NOV-2018
Maharashtra
482002
00001202470000015210
120.00 16-NOV-2018
Maharashtra
226021
0000IN30155710265432
120.00 16-NOV-2018
LATE SRI RAM LAL
ASHOK KUMAR OMAR
OMAR
ASHOK KUMAR P
VILL + POST HUSENA P.S SERMERA NALANDA BIHAR
SHARIF
QR.NO. 4 CENTRAL COLONY PO. MAKOLI
PHUSRO BOKARO (JHARKHAND)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
POONAMCHAND
JIAL DAS
SH KISHAN LAL
SADANA
LATE G R SAHNI
NA
33/A, SARANGAPANI EAST STREET, KUMBAKONAM,
TAMIL NADU
C/O SHRI JAIL DAS PANJWANI A/ RAM BAGH
KANPUR UP
6 KRISHNA ENCLAVE HIRA BAGH, DAYAL BAGH AGRA,
UTTAR PRADESH
402, MODEL ROAD, SUBH SAI ENCLAVE, NAPIER TOWN
JABALPUR JABALPUR
MMIG-53, SECTOR-C SITAPUR ROAD SCHEME ALIGANJ
LUCKNOW
1,764.00 16-NOV-2018
First Name
ASHOK KUMAR SETHI
HUF
ASHOK KUMAR
SHARMA
ASHOK KUMAR
SHARMA
ASHOK KUMAR
SHARMA
ASHOK KUMAR
SHARMA
ASHOK KUMAR
SHARMA
ASHOK KUMAR
SHARMA
ASHOK KUMAR
SHARMA
ASHOK KUMAR
SHUKLA
ASHOK KUMAR
SINGH
ASHOK KUMAR
SINGH
ASHOK KUMAR
SINHA
Name
State
Due(in Rs.)
Maharashtra
452006
0000IN30112716178012
204.00 16-NOV-2018
Maharashtra
828113
0000IN30133018828538
204.00 16-NOV-2018
OM PRAKASH SHARMA E 157 BIRLA COLONY SATNA
Maharashtra
485005
0000IN30177411866681
3.00 16-NOV-2018
ARJUNLAL SHARMA
C 6 97 CENTURY COLONY P O SHAHAB DIST THANA
Maharashtra
421103
0000000000C2A0000211
36.00 16-NOV-2018
OM PARKASH
35 PARTAP ROAD JALANDHAR
Maharashtra
144001
00001202060000680572
84.00 16-NOV-2018
Maharashtra
313002
0000IN30045011149219
120.00 16-NOV-2018
Maharashtra
204101
0000IN30262010003652
168.00 16-NOV-2018
Maharashtra
828113
0000IN30133018840823
204.00 16-NOV-2018
Maharashtra
490006
0000IN30045011097210
84.00 16-NOV-2018
Maharashtra
712502
0000IN30061010583979
84.00 16-NOV-2018
Maharashtra
496107
0000IN30267934597093
18.00 16-NOV-2018
Maharashtra
842002
0000IN30133018607104
144.00 16-NOV-2018
Maharashtra
342009
00001301760000004423
204.00 16-NOV-2018
33 SANGAM NAGAR SCHEME NO 51 IDA INDORE
INDORE MP
LATE SURAZ PRAKASH BEHIND. NAVRANG PRINTERS RANI BAZAR
SHARMA
KATRASGARH DHANBAD(JHARKHAND)
SHRI KL SETHI
BANSHI LAL SHARMA
MURARI LAL SHARMA
NA
NA
SRI RAM MURTY SINGH
KAMESHWAR SINGH
LATE CHANDRA DEV
NARAIN SINHA
ASHOK KUMAR SONI GANPAT LAL SONI
ASHOK KUMAR
THAKUR
ASHOK KUMAR
TIWARI
ASHOK KUMAR
TIWARI
ASHOK KUMAR VIG
ASHOK KUMAR
YADAV
ASHOK KUMARL
ASHOK KUMBHARE
Address
76 EKLING NAGAR BEHIND FIAT CAR SHOW ROOM
(GANESH AUTOMOBILE) P O GOVERDHAN VILLA
UDAIPUR
CANARA BANK MAIN BRANCH BURJ WALA KUAN
HATHRAS UTTAR PRADESH
BEHIND NAVRANG PRINTERS AT RANI BAZAR PO
KATRASGARH DIST DHANBAD JHARKHAND
Q NO 1 B, STREET 8 SECTOR 9 BHILAI
THE GANGES MFG CO, LTD POST-BANSBERIA DIST
HOOGHLY WEST BENGAL
C/29 JINDAL POWER LTD URJANAGAR E CODE 10757
POST TAMNAR RAIGARH CHATTISGARH
C. P. N. COLONY CLUB ROAD MITHANPURA PO.
RAMNA DIST. MUZZAFARPUR (BIHAR)
D 201, 1ST EXTENSION, KAMLA NEHRU NAGAR,
JODHPUR
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
CHANDRA NARAYAN
THAKUR
THE ULTIMATE B - 6 MAURYA LOK COMPLEX PATNA
Maharashtra
800001
00001201092400068221
108.00 16-NOV-2018
JAMUNA TIWARI
SHASHTRI NAGAR BARAGARHA BALLIA
Maharashtra
277001
00001202990003600494
54.00 16-NOV-2018
Maharashtra
482002
00001301930000533795
30.00 16-NOV-2018
Maharashtra
250002
00001204980000060511
84.00 16-NOV-2018
Maharashtra
221010
0000IN30055610020886
60.00 16-NOV-2018
NO.42 PARASURAMAN STREET ARNI
Maharashtra
488 SECTOR-B SARVADHARM COLONY BEHIND ARERA
Maharashtra
CONVENT SCHOOL KOLAR RD BHOPAL
C/O GURUKRIPA COLOR LTD ANANDASHRAM MOSQUE
Maharashtra
ROAD UDUPI
632301
0000IN30169610310062
168.00 16-NOV-2018
462042
0000IN30039414385849
120.00 16-NOV-2018
576101
0000IN30192630584299
36.00 16-NOV-2018
Maharashtra
415311
0000IN30177413115004
12.00 16-NOV-2018
Maharashtra
416114
00001202000000126969
12.00 16-NOV-2018
HARI PRASAD TIWARI
MANOHAR LAL VIG
72, MARHATAL HARISINGH COLONY BEHIND JAYANTI
COMPLEX JABALPUR
10/8, DEV NAGAR MEERUT
PURUSHOTTAM YADAV B-38/267 H-2 TULSHIPUR VARANASI
LOGANATHANG
MAHADEV RAO
KUMBHARE
ASHOK M SHIRALI
MANGESH S SHIRALI
ASHOK MAHADEO
SHINDE
ASHOK MAHADEV
JADHAV
MAHADEV DATTATRAY
MANGRUL TAL KHANAPUR DIST SANGLI MANGRUL
SHINDE
CHAVAN GALLI A/P- KODOLI TAL - PANHALA, DIST MAHADEV K JADHAV
KOLHAPUR KOLHAPUR
First Name
Name
Address
1271 WARD NO 39 BY PASS PULIYA PARBATPURA
AJMER
ASHOK MANOHAR
AT PO KARANJA BAHIRAM TQ CHANDUR BAZAR DIST
GOMKALE
AMRAVATI M S
G/20 ASHIRWAD NEAR MANOR MAHIM CHAR RASTA
ASHOK MARUTI RAUT MARUTI
PALGHAR
ASHOK MOHAN
A/P - DHOPESHWAR GUJARALI, I - 409 TAL - RAJAPUR
MOHAN GOVIND DATAR
DATAR
DIST - RATNAGIRI
NAVRATNA MAL JI
ASHOK NAHAR
26, KALAL SERI, UJJAIN (M.P)
NAHAR
ASHOK NAMDEO
SHRI NAMDEO
RAJPRASAD BHAKTI MARG PLOT NO 11A PANDHARPUR
MALI
TUKARAM MALI
ASHOK NARAYAN
NARAYAN VIJNAYAK
GEUA K VAIDYA RD A 1 UDAYCHAL PANCH PAKHADI
BAPAT
BAPAT
THANE MUMBAI
ASHOK NARAYAN
3 KAMALA DHAN VISE MALA CANADA CORNER NASIK
NARAYAN RAO
RAO
MAHARASHTRA
TATA TEA LTD P B NO.9 REGIONAL OFFICE MUNNAR
ASHOK PANDEY
JAGDISH PANDEY
KERALA
ASHOK
PANDHARINATH
31 RAVIWAR PETH AT POST TAL JUNNAR DIAT PUNE
PANDHARINATH
VISHWANATH KAPRE
PUNE
KAPRE
VILL SOUTH KARANJI POST KARANJI DIST
ASHOK PRADHAN
ANANTA PRADHAN
PURBAMEDINIPUR WEST BENGAL
ASHOK RAJARAM
RAJARAM GOPAL
B/310 SHIVSAGAR C H S LTD KHERWADI ROAD BANDRA
PALAV
PALAV
EAST MUMBAI
TATA CONSULTANCY SERVICES PARKWEST 2 RAHEJA
ASHOK S NAIR
M N SASIDHARAN NAIR
ESTATE BORIVALI E MUMBAI
LATE BHOLANATH
ASHOK NAGAR(ANGSHIK) 11 KOTWALI , JALPAIGURI
ASHOK SARKER
SARKER
JALPAIGURI
ASHOK SUNDERUM
P R ARYA
TYPE IV-227 ATP COLONY ANPARA SONEBHADRA
ASHOK MAHESHVARI
BABU RAM
MAHESHVARI
MANOHAR BAJIRAO
GOMKALE
ASHIRWAD DURGAMATA CLY NEW VASAHAT RIS
KHALAPUR RAIGAD
State
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
305001
0000IN30177414837008
15.00 16-NOV-2018
Maharashtra
444809
0000IN30112715850324
120.00 16-NOV-2018
Maharashtra
401404
00001201320000684790
24.00 16-NOV-2018
Maharashtra
416702
0000IN30220111332199
30.00 16-NOV-2018
Maharashtra
456001
0000IN30198310204906
6.00 16-NOV-2018
Maharashtra
413304
00001203040000056515
3.00 16-NOV-2018
Maharashtra
400602
0000IN30267930373552
60.00 16-NOV-2018
Maharashtra
422005
0000IN30018312152095
84.00 16-NOV-2018
Maharashtra
685612
0000IN30023910896012
84.00 16-NOV-2018
Maharashtra
410502
0000IN30028010696966
30.00 16-NOV-2018
Maharashtra
721423
0000IN30131320526629
84.00 16-NOV-2018
Maharashtra
400051
0000IN30051310878524
120.00 16-NOV-2018
Maharashtra
400066
0000IN30047643335566
336.00 16-NOV-2018
Maharashtra
735101
00001201090001745318
60.00 16-NOV-2018
Maharashtra
231225
0000IN30155720482729
84.00 16-NOV-2018
Maharashtra
410207
00001201320000343691
30.00 16-NOV-2018
Maharashtra
110001
0000IN30036020141232
204.00 16-NOV-2018
Maharashtra
686031
0000IN30189510365253
36.00 16-NOV-2018
Maharashtra
422003
00001202000000025468
15.00 16-NOV-2018
Maharashtra
683101
0000IN30023912750609
12.00 16-NOV-2018
ASHOK SURYABHAN
LOHAR
SURYABHAN KESHAV
LOHAR
ASHOK SYAL
NA
ASHOK V
VISWANATH
ASHOK VINAYAK
JOSHI
ASHOK VISHNU
NAMBOOTHIRI
VINAYAK DHONDU
JOSHI
M V VISHNU
NAMBOOTHIRI
ASHOK WAMANRAO
ITHAPE
WAMANRAO GANPAT
ITHAPE
ABHINAV NAGAR SANGAMNER
Maharashtra
422605
0000IN30147710015896
204.00 16-NOV-2018
ASHOK YADAV
SHITAJ SINGH YADAV
AIC OF INDIA LTD 13TH FLOOR AMBADEEP BUILDING 14
Maharashtra
K G MARG NEW DELHI
110001
0000IN30223610665698
18.00 16-NOV-2018
C/O PENTA TRAVELS (I) PVT LTD B-6 COMPETENT
HOUSE F-14 CONNAUGHT PLACE NEW DELHI
NO 18A(3/382) SREEMANGALAM MALAM, MANARCADU
KOTTAYAM, KERALA
PLOT NO 38,MANUSHREE, SARASWATI
NAGAR,PANCHAVATI, NASIK
EDAKKATTIL HOUSE NO 17/83A SASTHA LANE,ALUVA
P.O. ERNAKULAM
First Name
Name
ASHOK YASHWANT
ZANJE
ASHOKBHAI
GIRDHARBHAI
GARARA
ASHOKBHAI
MADHABHAI MOLIYA
ASHOKBHAI
NAVALMAL SHAH
ASHOKE KUMAR
KARAK
ASHOKE KUMAR SEN
ASHOKKUMAR C
RAVAL
ASHOKKUMAR N
SATIJA
ASHOKKUMAR
PARSHOTAMDAS
PARIKH
ASHOKKUMAR
RATILAL JOSHI
ASHOKKUMAR
SARAVANAN
ASHUTOSH DIWEDI
ASHUTOSH DIXIT
ASHUTOSH GUPTA
ASHUTOSH KUMAR
ASHUTOSH KUMAR
GIRI
ASHUTOSH KUMAR
JHA
ASHUTOSH KUMAR
SINGH
ASHUTOSH KUMAR
SRIVASTAVA
ASHUTOSH
MOONDRA
ASHUTOSH NEMA
ASHUTOSH SINGH
ASHUTOSH TIWARI
Address
State
Due(in Rs.)
YASHWANT BABA
ZANJE
A/P ZARE TAL ATPADI SANGLI
Maharashtra
415301
0000IN30177416651501
15.00 16-NOV-2018
GIRADHARBHAI
GARARA
ALAP CENTURY ALAP PAN & COLDRINKS RAJKOT
Maharashtra
360005
00001201800000047979
204.00 16-NOV-2018
MADHABHAI MOLIYA
GOKULNAGAR-D\3, SAYANA VALI GALI, RADAR ROAD,
JAMNAGAR
Maharashtra
361005
00001202300000172990
180.00 16-NOV-2018
NAVALMAL SHAH
26/A ,SWAMINARAYAN SOCIETY, NEAR SARDAR GUNJ, .
Maharashtra
ANAND
388001
00001202680000108388
12.00 16-NOV-2018
NA
NISCHINTAPUR RAMPURHAT BIRBHUM
Maharashtra
731224
0000IN30125015179216
84.00 16-NOV-2018
LATE ARDHENDU
SEKHAR SEN
NC 121 SBI COLONY NEAR GAYATRI MANDIR
KANKARBAGH PATNA
22 ANANDKUNJ SOC KHOTHARI TOWER RAMNAGAR
SABARMATI AHMEDABAD
BHAGATSINGH CHOWK AT PULGAON DIST WARDHA M
S
Maharashtra
800020
0000IN30112715774641
240.00 16-NOV-2018
Maharashtra
380005
00001203320002145671
120.00 16-NOV-2018
Maharashtra
442302
0000IN30112715002252
300.00 16-NOV-2018
Maharashtra
390015
0000IN30039410474738
120.00 16-NOV-2018
385001
0000IN30220110166488
144.00 16-NOV-2018
641004
0000IN30177412185878
60.00 16-NOV-2018
Maharashtra
285204
0000IN30155720334455
144.00 16-NOV-2018
128/99, F BLOCK KIDWAI NAGAR KANPUR
KC 97 KAVI NAGAR GHAZIABAD UTTAR PRADESH
ADARSH VIKRAMSHILA CO- OPERATIVE COLONY
SHREE ASHOK KUMAR
HAUMAN NAG.KANKARBAH PATNA
Maharashtra
Maharashtra
208011
201002
0000IN30155721115611
0000IN30018313230690
84.00 16-NOV-2018
204.00 16-NOV-2018
Maharashtra
800020
00001201910100046561
264.00 16-NOV-2018
RAMESHWAR GIRI
Maharashtra
370201
0000IN30103924380046
750.00 16-NOV-2018
Maharashtra
826001
0000IN30039413391923
156.00 16-NOV-2018
Maharashtra
276001
0000IN30155721147641
120.00 16-NOV-2018
Maharashtra
226001
0000IN30155721361239
60.00 16-NOV-2018
Maharashtra
305601
0000IN30270020080586
132.00 16-NOV-2018
Maharashtra
Maharashtra
485002
474001
0000IN30155720616750
0000IN30039414233207
120.00 16-NOV-2018
204.00 16-NOV-2018
Maharashtra
247001
0000IN30155720292578
120.00 16-NOV-2018
CHANDULAL RAVAL
NA
PARSHOTAMDAS
MANILAL PARIKH
197 OLD PADRA ROAD OPP TAGOR NAGAR NR DR J M
SHAHS HSE
RATILAL UMEDRAM
JOSHI
ASHOK KUMAR
SARAVANAN
HARSWAROOP
SHARMA
A K DIXIT
NA
AASHISH BUILDING BRAHMINVAS MANSAROVAR ROAD
Maharashtra
PALANPUR
II B E SW EEE C 106 PSG TECH HOSTEL PEELAMEDU
Maharashtra
COIMBATORE
BASANT LAL JHA
BABAN SINGH
OM PRAKASH
SRIVASTAVA
SATYA NARAYAN
MOONDRA
KUNJ BIHARI NEMA
PRITAM SINGH
JAI NAKAYAN TIWARI
CHHATRASAL GRAMIN BANK KALPI
UNION BANK OF INDIA GANDHIDHAM
GANDHI ROAD MABIR CHOWK JHA COLONY DHANBAD
JHARKHAND
BEHIND PWD COLONY MAL GODOWN ROAD
SARFEUDIN PUR AZAMGARH
C/O ANOOP KR SRIVASTAVA B-103,HAL OFFICERS
COLONY FAIZABAD ROAD LUCKNOW
880 RAJ NARAYAN ROAD NASIRABAD DISTT. AJMER
(RAJASTHAN)
54, PRABHAT VIHAR COLONY PANNA NAKA SATNA
81 C-3 B-SECTOR BHEL BARKHEDA BHOPAL
NEAR SSBL (CONST) OFFICE 1/1637, MOH-RAHIMABAD
CHHOTY LINE SAHARANPUR
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
Address
State
Due(in Rs.)
ASHUTOSH VAJPEYI
G N VAJPEYI
2A/201 AZAD NAGAR KANPUR
Maharashtra
208002
0000IN30133019309466
240.00 16-NOV-2018
Maharashtra
360004
00001203320001539668
90.00 16-NOV-2018
Maharashtra
403602
0000IN30036010345730
30.00 16-NOV-2018
Maharashtra
383001
0000IN30226910717446
24.00 16-NOV-2018
Maharashtra
800004
0000000000C2A0000677
180.00 16-NOV-2018
Maharashtra
Maharashtra
145001
335024
0000IN30143610586152
00001201911100023113
144.00 16-NOV-2018
60.00 16-NOV-2018
Maharashtra
811201
0000IN30290247756536
15.00 16-NOV-2018
Maharashtra
834001
00001601010000153958
204.00 16-NOV-2018
Maharashtra
160022
00001202420100017981
120.00 16-NOV-2018
ALLANZ BAJAJ LIFE INSURENCE CO LTD ARIHANT
COMPLEX, 4TH FLOOR SIGRA VARAANSI
Maharashtra
221010
0000IN30155720987715
552.00 16-NOV-2018
13, PATILPUTRA ENCLAVE DAYALBAGH AGRA
Maharashtra
282005
0000IN30155720444512
204.00 16-NOV-2018
RAM SHANKER SINGH
RAGHUNANDAN BHAWAN PIKAURA BUX MALVIYA ROAD
Maharashtra
GANDHI NAGAR BASTI
272001
0000IN30177410527011
204.00 16-NOV-2018
LATE SH HARI MOHAN
PRASAD
14 POORVI MARG VASANT VIHAR NEW DELHI
Maharashtra
110057
0000000000C2A0000274
BALBIR SINGH
H NO 455 SECTOR 37-A CHANDIGARH
Maharashtra
160035
0000IN30039413096118
300.00 16-NOV-2018
ARUN DESHMUKH
630 WRIGHT TOWN JABALPUR MP
Maharashtra
482002
0000IN30045012392247
204.00 16-NOV-2018
CHIMANLAL MULJI
SHAH
SHAH BAUG NO 1 2ND FLOOR PEDDER ROAD MUMBAI
Maharashtra
400026
0000IN30012610780312
330.00 16-NOV-2018
NA
'SHREE RAM' 57, DIGVIJAY PLOT, JAMNAGAR.
Maharashtra
361005
0000IN30097410017614
114.00 16-NOV-2018
ASHWIN KUMAR
DHARMENDRA
PRAKASH SAKSENA
Maharashtra
400053
0000IN30021410792736
228.00 16-NOV-2018
ASHWIN MAHESH
PRABHUNE
MAHESH PRABHUNE
Maharashtra
411014
0000IN30015910910687
75.00 16-NOV-2018
ASHWIN MANILAL
LALIT MANILAL
18/703 INDRA DARSHAN LOKHANDWALA ANDHERI W
MUMBAI
SR NO 56/ 3, BALAJI NAGAR, WADGAON SHERI, PUNE,
MAHARASHTRA
ING VYSYA BANK PRIVATE BANKING 9TH FLOOR
MERCANTILE HOUSE 15 K G MARG NEW DELHI
Maharashtra
110001
0000IN30061010771193
696.00 16-NOV-2018
Maharashtra
370001
00001203320003050572
15.00 16-NOV-2018
Maharashtra
380013
0000IN30051310155973
204.00 16-NOV-2018
31/1, DOOR NO 1 DESHPANDE APARTMENT 15TH
Maharashtra
CROSS MARGOSA ROAD MALLESWARAM BANGALORE
560003
0000IN30192630454922
84.00 16-NOV-2018
ASHVIN C
KARAVADIYA
ASHVINI R THALY
ASHVINKUMAR
VITTHALBHAI PATEL
RAMESH J THALY
H J DOSHI HOSPITAL RADIOLOGIST DEPTT MALVIYA
NAGAR RAJKOT
G-3 3RD FLOOR MURIDA FATORDA GOA
VITTHALBHAI PATEL
AT AGIYOL, DIS. S.K, HIMATNAGAR, GUJARAT
CHHAGANBHAI
ASHWABIND KUMAR
LALA MAHTO
ASHWANI BHATT
ASHWANI KUMAR
D N BHATT
SH J N GUPTA
JANARDAN
CHOUDHARY
ASHWANI KUMAR
ASHWANI KUMAR
BHATIA
ASHWANI KUMAR
LAKHANPAL
ASHWANI KUMAR
SHARMA
ASHWANI KUMAR
SHARMA
ASHWANI KUMAR
SINGH
ASHWANI PRASAD
ASHWEEN SINGH
OBEROI
ASHWIN ARUN
DESHMUKH
ASHWIN CHIMANLAL
SHAH
ASHWIN DEVJIBHAI
KANAKHARA
ASHWIN MAVJI
PATEL
ASHWIN SHANTILAL
SHAH
ASHWINI ADAVI
VED PRAKASH BHATIA
C/O LATE JAGARNATH PRASAD SAIDPUR NAHAR ROAD
BEHIND SHARDA SADAN PATNA
272 KALI MATA MANDIR ROAD PATHANKOT
147- D-BLOCK GAJSINGPUR
141 MAI MAI DARIYAPUR DARIYAPUR MUNGER SADAR
MUNGER BIHAR,INDIA
C/O-'NIRMAL VILLA' PEE PEE COMPOUND MAIN ROAD
RANCHI
HARI DATT LAKHANPAL HOUSE NO 1068 SECTOR 21-B CHANDIGARH
RAGHUVIR NATH
SHARMA
RAM PRAKASH
SHARMA
MAVJI
82 HIRANI NAGAR M E S ROAD MADHAPAR BHUJ
SHANTILAL NANCHAND 9-51 SONAL PARK VIJAY NAGAR NARANPURA
SHAH
AHMEDABAD
RANGANATH ADAVI
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
2,172.00 16-NOV-2018
First Name
Name
ASHWINI ANIL KAMAT ANIL VITTHAL KAMAT
ASHWINI ANIL
MHAPANKAR
ANIL BHAGWAN
MHAPANKAR
ASHWINI BHAT
RAMESH BHAT
ASHWINI BHATTI
NA
Address
5/8 BUSHCROFT 5 NORRIS ROAD LANGFORD TOWN
BANGALORE KARNATAKA
A - 201, SAGARDEEP CHS., OPP KELKAR COLLAGE,
MITHAGAR ROAD, MULUND (E) MUMBAI
B/19 HILL SIDE APARTMENT 2ND FLOOR CHILIMBI LADY
HILL MANGALORE
C/O MANU LULA LAKSHMI SIDHAMSHI PO SINOLA VILL
CHANDROTI, DEHRADUN
State
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
560025
0000IN30051314586953
240.00 16-NOV-2018
Maharashtra
400081
00001203360000028202
60.00 16-NOV-2018
Maharashtra
575006
0000IN30131320259377
84.00 16-NOV-2018
Maharashtra
248001
0000IN30045012271082
204.00 16-NOV-2018
ASHWINI CHAITANYA
NA
GHAISAS
B 403, SHREEJI VILLE ALMEIDA ROAD THANE THANE
Maharashtra
400602
0000IN30112715805878
144.00 16-NOV-2018
ASHWINI KUMAR
SHARMA
J-72 RIDGEWOOD ESTATE DLF-4 GURGAON HARYANA
Maharashtra
122002
0000IN30114310297787
120.00 16-NOV-2018
H NO-135, SUKHDEV NAGAR PANIPAT
Maharashtra
132103
0000IN30155721197977
84.00 16-NOV-2018
Maharashtra
360575
0000IN30127630559153
72.00 16-NOV-2018
Maharashtra
388001
00001301990000179841
84.00 16-NOV-2018
Maharashtra
365456
00001201320000188577
120.00 16-NOV-2018
Maharashtra
190001
0000IN30021412667415
300.00 16-NOV-2018
Maharashtra
110006
0000IN30011810607039
204.00 16-NOV-2018
Maharashtra
834012
00001202990001412471
45.00 16-NOV-2018
Maharashtra
641601
0000IN30039414117034
84.00 16-NOV-2018
Maharashtra
713302
0000IN30021415545486
6.00 16-NOV-2018
Maharashtra
713203
0000IN30039414387834
84.00 16-NOV-2018
Maharashtra
400023
0000000000C2A0000134
12.00 16-NOV-2018
MANIKPUR MIDNAPORE
Maharashtra
721101
00001203330000338102
75.00 16-NOV-2018
ASIT RANJAN TIWARI BISHWANATH TIWARI
56, MASHARAKH TOLA GOPALABADI MASHARAKH
SARAN BIHAR
Maharashtra
841417
0000IN30021416133907
150.00 16-NOV-2018
ASIT SWARUP
SHRI ANANT SWARUP
383- NARMADA APPARTMENTS ALAKNANDA NEW DELHI Maharashtra
110019
00001302590000070372
84.00 16-NOV-2018
ASITABHA SUR
PRABHAS CHANDRA
SUR
Maharashtra
734404
0000IN30021411687653
3.00 16-NOV-2018
ASIVALINGAM
KARUMUGAM
GIRISH BHAVAN ABAN THAKUR SARANI DESHBANDHU
PARA SILIGURI WEST BENGAL
136, GODOWN THOTTAM P.VADUGAPALAYAM
PALLADAM
Maharashtra
641664
0000IN30243720045209
84.00 16-NOV-2018
ASHWINI SARDANA
ASHWINKUMAR K
MODHA
ASHWINKUMAR
MOHANLAL GOR
ASHWINKUMAR
RAMNIKLAL
CHANDRANI
ASIF AMIN SHAH
SANTOSH KUMAR
SHARMA
OM PRAKASH
SARDANA
KALYANJI BHIMJI
MODHA
NA
RAMNIKLAL
MOHD AMIN SHAH
ASILA BEGUM
MOHD RAFI
ASIM KUMAR LAHA
KRISHNA DAS LAHA
ASIM SEHGAL
LATE BALWANT K
SEHGAL
ASIT BARAN
ACHARYYA
KAMAL ACHARYYA
ASIT BARAN SURAL
LATE MALIN BIKASH
SURAL
ASIT K KOTICHA
KISHORE
ASIT KUMAR
KARMAKAR
BANSHI DHARI
KARMAKAR
A 204 GALAXY APPARTMENT NR RAM GUEST HOUSE
WADI PLOT PORBANDAR
AMBE KRUPA 2 KALHANSI SOCIETY NR. MARUTI PARK.
100 FT ROAD ANAND
AT POST MOTA ANKADIYA VIA LUNIDHAR DIST AMRELI
MOTA ANKADIYA
ABI GUZAR SRINAGAR SRINAGAR
1134 CHHATTA IBRAHIM BALLI MARAN CHANDNI
CHOWK DELHI
C/O K D LAHA B/14 HARMU HOUSING COLONY HARMU
RANCHI RANCHI
41 PETTI CHETTIPURAM RAYAPURAM MAIN ROAD II
STREET TIRUPUR TAMILNADU
MINING TRAINING SCHO DHADKA ROAD PO ASANSOL
DIST BURDWAN ASANSOL WEST BENGAL
M-28 KURURIA DANGA ROAD PO DURGAPUR
DURGAPUR
S K KOTICHA & CO 46/47 RAJGIR CHAMBERS 12 S B
ROAD FORT BOMBAY
First Name
Name
ASIVATHANU PILLAI
SARUNACHALAM PILLAI
ASLAM AMEER
ASLAMBA LAMBA
ASMETHUNNISA
ASMITA HITENDRA
GOKANI
ASMITA SHASHANK
DESHMUKH
ASOKAN A
ASOKAN T O
Address
OLD NO.13,NEW NO.15, SUMADUTHANKI STREET,
VADIVEESWARAM, NAGERCOIL
31(7/39) KADAVILAN 1 ULIYANNOOR KADUNGALLOOR
AMEER MUHAMMEDALI
ALUVA
UNION BANK OF INDIA 64-65 BANK SQUARE 17-B
JAGDISH SINGH
CHANDIGARH CHANDIGARH
OLD NO 971 NEW NO 113 K R PURAM K R PURAM
ZAHIRUDDIN H M
KARNATAKA
HITENDRA HIRALAL
C/O PAWAN TRAVELS TCL LTD TOWNSHIP MITHAPUR
GOKANI
ARUNKUMAR
HARSHRAJ COLONY VMV RD AMRAVATI
RUPRAOJI ULHE
ABBU A
E 58, ZAHIR HUSSAIN ROAD BLOCK 17 NEYVELI
NO. 6/1 6TH FLR, CEEBROS GARDENS, NO. 38 ARCOT
GOPALAN NAMBIAR
ROAD, VIRUGAMBAKKAM, CHENNAI
State
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
629002
00001202980000087018
6.00 16-NOV-2018
Maharashtra
683108
00001301930001933741
3.00 16-NOV-2018
Maharashtra
160017
00001302590000123721
84.00 16-NOV-2018
Maharashtra
573201
0000IN30131321300983
120.00 16-NOV-2018
Maharashtra
361345
00001203600000207755
15.00 16-NOV-2018
Maharashtra
444604
0000IN30023911984343
30.00 16-NOV-2018
Maharashtra
607801
0000IN30017510534803
60.00 16-NOV-2018
Maharashtra
600092
0000IN30163740357779
300.00 16-NOV-2018
ASOKE KUMAR
BISWAS
D N BISWAS
C D 310 SALT LAKE SECTOR I KOLKATA
Maharashtra
700064
0000IN30021411174382
12.00 16-NOV-2018
ASRU KANA GHOSH
BALAI CHANDRA
KUMAR
VILL AND POST DASGHARA HOOGHLY
Maharashtra
712402
0000IN30177413535774
75.00 16-NOV-2018
ASTAKALA MURALI
RATNAIAH
4/4 OFFICERS QUARTERS SOUTH INDIA SUGAR LTD
MUNDIYAMPAKKAM VILLUPURAM
Maharashtra
605601
0000IN30039412547398
84.00 16-NOV-2018
ASTHA DWIVEDI
KRISHNA KANT
DWIVEDI
18/214, INDIRA NAGAR LUCKNOW
Maharashtra
226016
0000IN30105510546323
132.00 16-NOV-2018
NAVINCHANDRA
AT HAVELI BHANDIA POLE VISNAGAR DIST MEHSANA N
Maharashtra
GUJ
384315
0000IN30127630251189
144.00 16-NOV-2018
NARAYANAKK
BLOCK RESOURCE COORDINATOR BRC, H.N PURA
HASSAN
Maharashtra
573211
0000IN30169610133804
120.00 16-NOV-2018
Maharashtra
690556
0000IN30181110073713
30.00 16-NOV-2018
ASUTOSH
NAVINCHANDRA
MEHTA
ASWATHA
NARAYANAKN
ASWATHY
RADHAKRISHNAN
NAIR
RADHAKRISHNAN NAIR ARADHYAM PAYIPAD HARIPAD
ASWINI SARMA
GOLOK CH SARMA
C O GOLOK CH SARMA VILL MADHAPUR PO ARIKUCHI
NALBARI ASSAM
Maharashtra
781335
0000IN30125028695953
84.00 16-NOV-2018
ATAL CHOURASIA
SHRI BABULAL
CHOURASIA
1845 KOYAL BAKHAL MHOW
Maharashtra
453441
00001202620000006615
204.00 16-NOV-2018
ATANU BANERJEE
CHUNI LAL BANERJEE
Maharashtra
201301
00001601010000349166
372.00 16-NOV-2018
ATANU GOSWAMI
PRABHAT GOSWAMI
Maharashtra
721645
0000IN30021413400853
24.00 16-NOV-2018
Maharashtra
401202
00001203000000411462
30.00 16-NOV-2018
Maharashtra
676101
0000IN30148510656922
78.00 16-NOV-2018
Maharashtra
335001
0000IN30039410339635
120.00 16-NOV-2018
ATEEQ AHMAD MOHD AHMAD
ATHIYATHILKARATTIL
MARAKKAR HAJI
MUHAMMED
ATHWAL MANDEEP
NA
KAUR
DIRTE. GENERAL OF HYDROCARBONS U/D MINISTRY
OF PET & NAT GAS C 139, SEC 63 NOIDA
VILL KESHABPUR PO GOBINDPUR BAJITPUR DIST
PURBA MEDINIPUR
KONKAN RAILWAY QUARTERS , NIVASAR , TAL - LANJA
, DIST - RATNAGIRI , LANJA
ATHIYATHILKARATHIL HOUSE PO- TIRUR, PAN BAZAR
DIST- MALAPPURAM KERALA
NEAR KAMRA PETROL PUMP ABOHAR ROAD GANGA
NAGAR RAJASTHAN
First Name
Name
Address
State
Due(in Rs.)
ATIKA GUPTA
ANAND GUPTA
5-9-22/108 1st FLOOR ADARSH NAGAR . HYDERABAD
Maharashtra
500463
00001205450000015987
204.00 16-NOV-2018
ATIKA MODASSIR
MOHD MODASSIR
Maharashtra
403001
0000IN30192630482076
204.00 16-NOV-2018
Maharashtra
851117
00001201092400014283
60.00 16-NOV-2018
Maharashtra
504303
0000IN30290249533720
45.00 16-NOV-2018
Maharashtra
523167
0000IN30037810127975
144.00 16-NOV-2018
Maharashtra
520008
0000IN30045012739055
60.00 16-NOV-2018
EIS ALTINHO GOVT FLATS PANJIM GOA
QTR. NO. D1/148 POST REFINERY TOWNSHIP
ATIT EKKA
POLICARP EKKA
BEGUSARAI
RKBCLY QNO SID 65 SRIRAMPUR SINGAPUR
RAMMOHAN RAO
ATLURI SUJANI
MANCHERIAL ADILABAD ADILABAD ANDHRA
ATLURI
PRADESH,INDIA
ATLURI VENKATA
ATLURI HANUMANTHA L.I.C DEVELOPMENT OFFICER, 6-74, VISHNALAYAM
RAMANA PRASAD
RAO
STREET, INKOLLU
ATLURIVENKATASESHA 5- 1-23 / 2 ASHOK NAGAR 1ST LANE SUNNAPU BUTTILV
ATLURIPREMACHAND
CHALADAS
VIJAYAWADA ANDHRA PRADESH
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
ATMA SINGH
AKHILESH SINGH
VILL:- GANDHI NAGAR P.O:- HAZARIBAGH HAZARIBAGH Maharashtra
825301
00001201640300019749
84.00 16-NOV-2018
ATMADEO MISHRA
ATMARAM C
BULCHANDANI
ARVIND NATH MISHRA
ANNAPURNA NIKETAN SARAI BHAGALPUR
Maharashtra
812002
00001203330000500245
60.00 16-NOV-2018
CHUHARMAL
DBZ N 172 GANDHIDHAM KUTCH
Maharashtra
370201
0000IN30103924577198
60.00 16-NOV-2018
ATMARAM DHAGE
GANAPATRAO
590005
0000IN30113526597620
60.00 16-NOV-2018
400064
0000IN30048410748667
204.00 16-NOV-2018
ATMARAM DHANUKA MADANLAL DHANUKA
PURBACHAL HOUSING ESTATE BLOCK-GA, SECTOR-3
CLUSTER-8 FLAT- J/8 SALT LAKE, CALCUTTA
Maharashtra
700097
0000IN30012610637425
204.00 16-NOV-2018
INDIAN BANK DHANSAR DHANBAD JHARKHAND
Maharashtra
826001
0000IN30231610089682
120.00 16-NOV-2018
D.NO.2.433 TRUNK ROAD SINGARAYAKONDA
SINGARAYA KONDA
Maharashtra
523001
0000IN30023912281987
78.00 16-NOV-2018
ATUKULA LINGAPPA
4-19-1 MAIN BAZAAR MADAKASIRA ANANTAPUR
Maharashtra
515301
0000IN30214810060882
240.00 16-NOV-2018
ANAND RAMCHANDRA
MASLEKAR
1358, DANGWADDO MAZILVADDO (PART) BENAULIM
SALCETE SOUTH GOA
Maharashtra
403716
0000IN30021412529584
75.00 16-NOV-2018
ANANT SDHAMANKAR
FLAT B 2/ 1102, KUMAR PARISAR KOTHRUD PUNE
Maharashtra
411038
00001301870000200118
180.00 16-NOV-2018
Maharashtra
414003
00001302190000130817
30.00 16-NOV-2018
Maharashtra
400086
0000IN30001110616174
120.00 16-NOV-2018
Maharashtra
342003
0000IN30073210102577
84.00 16-NOV-2018
Maharashtra
245101
0000IN30020610421359
84.00 16-NOV-2018
Maharashtra
Maharashtra
244001
452002
0000IN30168830016412
0000IN30039412269706
204.00 16-NOV-2018
9.00 16-NOV-2018
ATMARAM PAHARIA
PAHARIA
ATREYEE
CHAKRABORTY
ATTULURI
JAGADEESH
SH TAPOBRATA
CHAKRABORTI
SATYANARAYANA
ATTULURI
ATUKULA SADASIVA
ATUL ANAND
MASLEKAR
ATUL ANANT
DHAMANKAR
ATUL ASHOK
KANTHALE
549/1 C C B 42 3RD CROSS ADARSHNAGAR M VADGAON
Maharashtra
BELGAUM
23 ARCHANA APARTMENT S V ROAD OPP. SUNDER
Maharashtra
NAGAR MALAD WEST MUMBAI
ASHOK
58/296, CIVIL HUDCO , SAVEDI , AHMEDNAGAR
AHMEDNAGAR
12 NEW RAMNIVAS L B S MARG BEHIND PATIDARWADI
GHATKOPAR (W) MUMBAI
ATUL B SHAH
NA
ATUL BHANDARI
DALPAT RAJ BHANDARI 9 B ROAD AMAR CHHAYA SARDARPURA JODHPUR
ATUL BHUSHAN
GOEL
ATUL BHUTANI
ATUL DUBE
DEVI KRISHAN GOEL
ML BHUTANI
SURESH DUBE
11 GYANLOK, HAPUR DISTT - GHAZIABAD UTTAR
PRADESH
A-80 JIGAR COLONY, MORADABAD, U.P
50 LODHIPURA NO 2 INDORE
First Name
Name
ATUL KAPOOR
T N KAPOOR
ATUL KICHLU
ATUL KUMAR
ATUL KUMAR
NAGPURE
ATUL KUMAR ROY
Address
130 MODEL HOUSES LUCKNOW
32 HARSHA VIHAR B BLOCK MORE DEPT STORE
HARI MOHAN KICHLU
NAGRAS ROAD AUNDH PUNE
RAM KRISHNA GUPTA 12, MOHAL- GARAHAIYA POST- AURAIYA AURAIYA
GUMAN SINGH
PLOT NO 3 SECTOR 11 CBD BELAPUR UTI
NAGPURE
TECHNONOLOGY SERVICES LTD NAVI MUMBAI
GANGA VILLA LOWER BURDWAN COMPOUND N.
LATE GANGADHAR ROY
CORNER RANCHI
State
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
226001
0000IN30155711097832
84.00 16-NOV-2018
Maharashtra
411007
0000IN30021413200425
15.00 16-NOV-2018
Maharashtra
206122
0000IN30155720295581
204.00 16-NOV-2018
Maharashtra
400614
00001301930001221765
15.00 16-NOV-2018
Maharashtra
834001
0000IN30133018818913
204.00 16-NOV-2018
ATUL KUMAR YADAV SULTAN SINGH YADAV
4-2-9 TALWANDI KOTA KOTA
Maharashtra
999999
00001202470000086483
240.00 16-NOV-2018
ATUL MAHAJAN
E\97\98 AMAR COLONY LAJPAT NAGAR NEW DELHI
Maharashtra
110024
00001202990004995503
264.00 16-NOV-2018
355 SECTOR 9 D CHANDIGARH
Maharashtra
160009
0000IN30114310283000
300.00 16-NOV-2018
NA
BULDING NO.B-9,FLAT NO.12, VITRAG SOCIETY, RAIYA
ROAD, RAJKOT
Maharashtra
360007
00001301990000287562
6.00 16-NOV-2018
NA
HANUMAN CHOWK CIVIL LINE GONDIA GONDIA
Maharashtra
441601
00001201090000262893
204.00 16-NOV-2018
PRABHAKAR
FLAT NO 1303 B RUNWAL CONST MAJVADA THANE
THANE
Maharashtra
400601
00001201320000733594
27.00 16-NOV-2018
TILAK WARD, WARD NO. 20, PUSAD, DIST. YAVATMAL
Maharashtra
445204
0000IN30239010019136
60.00 16-NOV-2018
Maharashtra
284001
00001201090003810164
84.00 16-NOV-2018
Maharashtra
400076
0000IN30014210521801
84.00 16-NOV-2018
Maharashtra
Maharashtra
146001
146001
00001202990004441197
00001304140000080951
84.00 16-NOV-2018
600.00 16-NOV-2018
Maharashtra
590006
0000IN30113526415523
15.00 16-NOV-2018
Maharashtra
229001
00001201060600019787
84.00 16-NOV-2018
Maharashtra
586101
0000IN30113526036676
36.00 16-NOV-2018
Maharashtra
416008
0000IN30133019978878
1,200.00 16-NOV-2018
Maharashtra
416008
0000IN30112716259048
300.00 16-NOV-2018
DG III/58 VIKAS PURI DELHI DELHI
Maharashtra
110018
0000IN30021412762559
30.00 16-NOV-2018
KHAMAR BHUVAN, STATION ROAD, KALOL.(N.G.)
Maharashtra
382721
0000IN30034310164326
204.00 16-NOV-2018
AT. & PO. - MENPURA (SEVANIA), TA. - THASRA, DI. KHEDA
Maharashtra
388235
0000IN30063610054426
33.00 16-NOV-2018
ATUL MAHAJAN
ATUL NAGINDAS
MEHTA
ATUL NANDLAL
VASTANI
ATUL PRABHAKAR
GHAISAS
MADAN LAL GUPTA
SHRI JAGMOHAN
MAHAJAN
ATUL RAJAN
SRIVASTAVA
SACCHIDANAND
PRATAPWAR
GAYA PRASAD
SRIVASTAVA
ATUL RIKHY
CHAMAN LAL RIKHY
ATUL SOOD
ATUL SOOD
SATYA DEV SOOD
SATYA DEV SOOD
ATUL PRATAPWAR
S G TRIVEDI
925/16 CIVIL LINES SEWARAM OIL MILLS COMPOUND
JHANSI
302, GLEN CLASSIC HIRANANDANI GARDENS POWAI
MUMBAI
464 RISHI NAGAR HOSHIARPUR
HNO B-19/464 RISHI NAGAR HOSHIARPUR
H NO 540/50/1 WADA COMPOUND RAGHUNATH PETH
BELGAUM
M- 28 AMRESH PURI RAEBARELI
NA
C/O V N VARAIYA 4(1), KABRAJI BAZAR BIJAPUR
ATUL SURESH YALGI SURESH D YALGI
ATUL TRIVEDI
ATUL VENILAL
VARAIYA ALIAS
ANAND
ATUL VISHNU
RANADE
ATUL VISHNU
RANADE
VISHNU SHANKAR
RANADE
VISHNU SHANKAR
RANADE
IQBAL KRISHAN
ATUL VIVEK CHAWLA
CHAWLA
ATULKUMAR
GUNVANTLAL KHAMAR
GUNVANTLAL
KHAMAR
ATULKUMAR
VAGHJIBHAI L PATEL
VAGHJIBHAI PATEL
45 RAJARAMPURI KORGAONKAR HSG SOCIETY
KOLHAPUR
PLOT NO 45 KORGAONKAR HOUSING SOCI 15 TH
LANE RAJARAMPURI KOLHAPUR
First Name
ATYAM
SUBRAHMANYAM
GUPTA
AUDREY VAZ
AUDUTH
MADHUSUDAN
NAVELKER
AVADH KISHORE
KHARE
AVADH NARAIN
SINGH
AVAN MEHERJEE
FRAMROZE
AVAN NAVZER
DADINA
AVANCHA
AMRUTHAVALLI
Name
Address
State
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
VEERAJU
DOOR NO 6 2 NEW GHANTASALAVARI STREET OLD 6 30
Maharashtra
PENUGONDA W G (DIST)
534320
0000IN30102220659518
60.00 16-NOV-2018
JOE J VAZ
D-21 (B) LA MARVEL COLONY DONA PAULA GOA
Maharashtra
403004
0000IN30192630222912
60.00 16-NOV-2018
MADHUSUDAN
UPENDRA NAVELKER
HN. 29 OREL ASSOLNA SALCETE GOA
Maharashtra
403701
0000IN30023911332579
75.00 16-NOV-2018
KISHORE
ABHI RUCHI LUCKNOW ROAD, HARDOI
Maharashtra
241001
00001201320001541267
84.00 16-NOV-2018
LATE SHIVNAYAK
SINGH
21/1, E C ROAD DEHRADUN
Maharashtra
248001
0000IN30155721123176
120.00 16-NOV-2018
NA
70 DARIYA MAHAL A 80 NEPEAN SEA ROAD MUMBAI
Maharashtra
400006
0000IN30112715208018
132.00 16-NOV-2018
Maharashtra
400006
0000IN30088814857807
348.00 16-NOV-2018
Maharashtra
522101
0000IN30232410889578
30.00 16-NOV-2018
Maharashtra
400062
00001301540000078803
120.00 16-NOV-2018
Maharashtra
422209
00001201750200042463
30.00 16-NOV-2018
Maharashtra
380015
0000IN30034310112778
90.00 16-NOV-2018
NAVZER KERSI DADINA
A RAM GOPAL
AVANI ARVIND SHAH ARVIND MSHAH
5/2 SPENTA APARTMENTS LITTLE GIBBS ROAD
MALABAR HILL MUMBAI
HOUSE NO 1-8-1/A DYTHAVARI STREET RAIL PETA
BAPATLA
88/20,JAWAHAR NAGAR, 3ED FLOOR,OPP. JAIN
TEMPLE, GOREGAON(WEST), MUMBAI
KALIDAS HOUSING SOCIETY SHIVAJI NAGAR
PIMPALGAON(B) TAL NIPHAD NASHIK
T/74, SATELLITE COMPLEX, PREMCHANDNAGAR ROAD,
AHMEDABAD.
AVANI MOTILAL SHAH
MOTILAL DINULAL
SHAH
AVANI P SHAH
PRAGNESH J SHAH
AVANINDRA KUMAR
PANDEY
N S PANDEY GOVT
W 118 GREATER KAILASH I NEW DELHI
Maharashtra
110048
0000000000C2A0000290
432.00 16-NOV-2018
AVANISH KUMAR
BIJAY KUMAR JAISWAL
01, B - BLOCK, PROFESSIONAL FLATS KADMA SONARI
LINK ROAD B. H. AREA, KADMA JAMSHEDPUR
Maharashtra
831005
0000IN30174010086845
204.00 16-NOV-2018
AVANISH KUMAR
SINGH
JAGRAM SINGH
297 SECTOR 55 FARIDABAD HARYANA
Maharashtra
121001
0000IN30051319880373
6.00 16-NOV-2018
AVANT KUMAR JAIN
SHRI LUNKARAN JAIN
NEAR GANJ MANDI SWASTIK KHAD KE PAS DHAMTARI
C.G.
Maharashtra
493773
0000IN30088814782208
84.00 16-NOV-2018
AVATHARAM
NARASIMHAN
LAKSHMI
KANNAN
NO.48-B SANGAM ROAD LAKSHMIPURAM CHROMEPET
Maharashtra
600044
0000IN30169611614247
60.00 16-NOV-2018
VILL AND PO AWAJAPUR CHANDAULI
Maharashtra
232108
0000IN30155720493291
72.00 16-NOV-2018
Maharashtra
244001
0000IN30168830002113
84.00 16-NOV-2018
Maharashtra
506167
0000IN30226910398919
30.00 16-NOV-2018
Maharashtra
700004
0000000000C2A0000664
372.00 16-NOV-2018
Maharashtra
828206
0000IN30290249386684
15.00 16-NOV-2018
AVAY PRATAP SINGH GULAB SINGH
AVDHESH KUMAR
SHARMA
AVDUTA ASHOK
AVIJIT BASAK
AVIJIT
CHAKRABORTY
SHRI SATISH CHANDER ASHEERVAD BHAWAN H.NO-117, MANPUR STREET
SHARMA
MORADABAD U.P.
H NO 3-5-4, NEAR POLICE STATION, JANGAON, DIST
AVDUTA PULLAIAH
WARANGAL, JANGAON
LATE HARI GOPAL
6B NALINI SARKAR STREET KOLKATA
BASAK
JANANIBAS
ELECTRIC SUB DIV DVC P NO F 218 PO PANCHET DAM
CHAKRABORTY
DHANBAD JHARKHAND,INDIA
First Name
Name
Address
State
Due(in Rs.)
AVIJIT ROY
SRI MADHUSUDAN ROY VILL-SINGHATI,PO-RAMSAGAR PS-ONDA Bishnupur
AVILESH KUMAR
SHIVKUMAR PRASAD
90 BHAISASUR TOWN/VILL BHAISASUR ANCHAL
BIHARSHARIF DT NALANDA MITHI KAUN NR SHIV
MANDIR BIHAR SHARIF BIHAR,INDIA
AVINASH B NAIR
MKB NAIR
Maharashtra
722147
00001201910300264807
3.00 16-NOV-2018
Maharashtra
803101
0000IN30290249577079
75.00 16-NOV-2018
M BLOCK APT 652 SENA VIHAR KAMMANAHALLI MAIN
Maharashtra
ROAD KALYAN NAGAR BANGALORE KARNATAKA,INDIA
560043
0000IN30267937079559
36.00 16-NOV-2018
Maharashtra
410203
0000000000C2A0000174
444.00 16-NOV-2018
AVINASH
INDIAN ORGANIC CHEMICALS LTD KHOPOLI RAIGAD
BALKRISHNA N DIKSHIT
BALKRISHNA DIKSHIT
MAH
AVINASH BORA
AVINASH CHANDER
GUPTA
AVINASH CHANDRA
MISHRA
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
SUNIL KUMAR BORA
406 11TH STREET MILK MAN COLONY JODHPUR
Maharashtra
342001
0000IN30045012992068
204.00 16-NOV-2018
NA
J 21 SALUNKHE VIHAR PUNE
Maharashtra
411048
0000IN30028010027486
180.00 16-NOV-2018
CHOTAKUN MISHRA
VILL/POST- BRAHMAN TOLA MAHARAJ GANJ
AZAMGARH
Maharashtra
276137
0000IN30155721100166
84.00 16-NOV-2018
AVINASH DATTATRAY
DATTATRAY MAHAJAN
MAHAJAN
FLAT NO D-2-12 GURUGANESH NAGAR BLDG D2 S NO
82/7A 7B 8 PAUD ROAD KOTHRUD, PUNE
Maharashtra
411029
0000IN30023911703114
120.00 16-NOV-2018
AVINASH DINKAR
BHONDAVE
DINKAR SAMPAT
BHONDAVE
Maharashtra
410222
00001202160000093006
12.00 16-NOV-2018
AVINASH GUPTA
BISHAN DEEN GUPTA
NILGIRI SOCIETY SAWALI NIWAS NAVIN VASAHAT
CHAMBHARLI - MOHOPADA RASAYANI
B 239 I F F C O TOWN SHIP PO IFFCO TOWNSHIP
BAREILLY
Maharashtra
243403
0000IN30155710379086
84.00 16-NOV-2018
AVINASH KRISHNA
SINGH
RAM JI SINGH
HOUSE NO B 6 FAIZABAD ROAD CIVIL LINES FAIZABAD
Maharashtra
224001
0000IN30177414179021
90.00 16-NOV-2018
AVINASH KUMAR
RAMAUTAR
H.N 224/1 , WARD-18 NARNAUL DIST MAHENDRA GARH
NARNAUL NARNAUL
Maharashtra
123001
00001202920000009259
204.00 16-NOV-2018
AVINASH KUMAR
AKHILESHWAR PRASAD C/O- DAMODAR PRASAD NEW GODOWN GAYA
Maharashtra
823001
00001201640300016995
39.00 16-NOV-2018
AVINASH RICHARD
DSOUZA
RICHARD ANDREW
DSOUZA
NO 15 MUTHU NIVAS RAMESH KUMAR RD CROSS R S
PALYA OIL MILL NEAR SWEET POINT BAKERY
BANGALORE KARNATAKA
Maharashtra
560033
0000IN30051317073188
6.00 16-NOV-2018
AVINASH SHARMA
SHRI B L SHARMA
E 254 RAMPATH SHYAM NAGAR WARD NO.11 JAIPUR
Maharashtra
302017
0000IN30112716667786
480.00 16-NOV-2018
AVINASH SINGHAL
NA
Maharashtra
226007
0000IN30112715520470
120.00 16-NOV-2018
AVINASH SURAPUR
S SURESH
Maharashtra
509210
0000IN30039410492969
24.00 16-NOV-2018
AVINASH ZUTSHI
P L ZUTSHI
Maharashtra
248001
0000IN30155720598394
84.00 16-NOV-2018
AVINESH SHARMA
R K SHARMA
KOCHUPAPPU
THARAKAN
ASHOK MISHRA
Maharashtra
490020
0000IN30045012693332
24.00 16-NOV-2018
Maharashtra
682018
00001202390000178274
3.00 16-NOV-2018
Maharashtra
201301
0000IN30047643262778
756.00 16-NOV-2018
Maharashtra
143001
00001301760000569051
150.00 16-NOV-2018
AVIRA THARAKAN
AVISHEK MISHRA
AVNEESH SHARMA
HUF
NO 8 CHOWDHRY SQUARE PO NEW HYDERABAD
LUCKNOW
H NO-1-6-41/24 SATYA SAI COLONY HYDERABAD ROAD
NARAYANPET
H NO-1 VIDHATA PREM KALA VIHAR PANDITAVADI
DEHRADUN
H NO B-267 STREET 05 SMRITI NAGAR BHILAI CG
6A , PAUL ABRAO RESIDENCY KACHERIPADY KOCHI
FLAT NO 203 SEC 17/G VASUNDHRA GHAZIABAD
H.NO.103 KATRA MOTI RAM INSIDE HATHI GATE
AMAR CHAND SHARMA
AMRITSAR AMRITSAR
First Name
Name
AVSARBHAI
POLABHAI PATEL
POLABHAI
AVUDAIAPPAN
JEYAPAUL
AVUTOOR SRI
KISHAN
AVUTOOR RAMANNA
AVVARU ARUNA
A N PRASAD
AWADH KUMAR
BIZOARA
AWADHESH KUMAR
AGNIHOTRI
AWADHESH KUMAR
GUPTA
AWADHESH KUMAR
SINGH
AWADHESH KUMAR
SINGH
B R BIZOARA
Address
State
17, NARAYAN NAGAR NO. 01 B/H PANJWANI WAY
Maharashtra
BRIDGE PALIYAD ROAD BOTAD
H 18/53 SEA BREEZE APT NEW BEACH RD
THIRUVALUVAR NGR THIRUVANMIYUR NR ANJANAYAR Maharashtra
TMP CHENNAI
5-2-112 SHIVALAYAM ROAD KARIMNAGAR
C/O A N PRASAD SR ASST A B V DEGREE COLLEGE
JANGAON
DEEPAK NAGAR R NO- 4, STREET NO- 1 WARD NO- 18
DURG (CG)
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
364710
00001201120200012522
3.00 16-NOV-2018
600041
00001203600000630423
45.00 16-NOV-2018
Maharashtra
505001
0000IN30039411273858
180.00 16-NOV-2018
Maharashtra
506167
0000IN30273410011424
204.00 16-NOV-2018
Maharashtra
491001
0000IN30045010984750
30.00 16-NOV-2018
JWALA PRASAD
AGNIHOTRI
9/4, SHIV NAGAR COLONY ALLAHPUR ALLAHABAD
Maharashtra
211006
0000IN30155721087793
204.00 16-NOV-2018
KEDAR NATH PRASAD
SA 6/22 15 MANGAL DEEP COLONY AKATHA
SARNATH VARANASI
Maharashtra
221007
0000IN30133019366633
240.00 16-NOV-2018
INDRA DEO SINGH
Q. NO- B/164, 'B' BLOCK BHULI NAGAR DHANBAD
Maharashtra
828104
00001201092600109319
180.00 16-NOV-2018
Maharashtra
272207
0000IN30155710067852
228.00 16-NOV-2018
Maharashtra
831014
0000IN30174010200165
204.00 16-NOV-2018
Maharashtra
271002
0000IN30039417249589
75.00 16-NOV-2018
Maharashtra
231216
00001201320000132878
30.00 16-NOV-2018
NA
C/O HARIHAR SINGH, RAMJANAKI NAGAR NEAR
BHABHA CHILDREN ACADEMY PO- BASHARATPUR
GORAKHPUR
FLAT NO.- 214E, ADITYA SYNDICATE ADITYAPUR- 2 P.O.R.I.T JAMSHEDPUR
OPPOSIT NOORA MAL MANDIR NEAR AWADHESH
BHAWAN MAHARANIGANJ GONDA
R S M I COLLEGE ROBERTSGANJ DIST- SONBHADRA
SONBHADRA
AWADHESH KUMAR
SINHA
AWDHESH KUMAR
AGARWAL
AWDHESH PRATAP
SINGH
AWTAR SINGH
SACHDEVA
LATE BAIDYANATH
PRASAD SINHA
LATE SANMUKH SINGH 2896 PHASE-7 MOHALI
Maharashtra
160062
0000IN30039414164488
204.00 16-NOV-2018
AYAZUDDIN
INAYAT ULLAH
814 22 MOTI MASJID ROAD ZAKIR NAGAR NEW DELHI
Maharashtra
110025
0000IN30267930273155
204.00 16-NOV-2018
LAKSHMINARAYANA
H NO 20-49 RAIKAL DIST - KARIMNAGAR (AP)
Maharashtra
505460
0000IN30182010020873
24.00 16-NOV-2018
Maharashtra
524002
0000IN30066910134114
36.00 16-NOV-2018
Maharashtra
224001
00001201320000108608
120.00 16-NOV-2018
Maharashtra
600095
0000IN30051314368210
60.00 16-NOV-2018
Maharashtra
453441
0000IN30290249698407
24.00 16-NOV-2018
Maharashtra
400066
0000IN30223610205533
498.00 16-NOV-2018
Maharashtra
122002
0000IN30021412130993
180.00 16-NOV-2018
AYITA
CHANDRASHEKHAR
AYITHA CHANDRA
SEKHAR
AYODHYA PRASAD
VERMA
AYUSH
CHANDRAKIRAN
AYUSH DALVAR
AYUSH JHA
AYUSH KUMAR
KHARE
MADAL LAL AGARWAL
LATE SHRI PANCHAM
SINGH
D NO 6-40 AYITHA COMPLEX PAPPULA STREET, STONE
HOUSE PET NELLORE
SHRI RAM PURAM POST DHARAMPUR VILL RANOPALI
R O VERMA
FAIZABAD FAIZABAD
A4 1 EISHWARYAM PHASE II DABC AVENUE 4TH MAIN
NEELAKANTAN
RD MOGAPPAIR WEST NOLAMBUR CHENNAI TAMIL
PRASANNA CHANDRAN
NADU
RAJESHWAR PRASAD WB 187 9 BERCHA ENCLAVE MCTE MHOW MADHYA
VARMA
PRADESH,INDIA
4A/2 GE MMF TATA CONSULTANCY SERVICES GE GDC
NA
KULUPWADI ROAD BORIVALI E MUMBAI
HOUSE NO K 16 16 FIRST FLOOR DLF PHASE 2
RAMA CHARAN KHARE
GURGAON HARYANA
A VENKATACHALAM
First Name
AYYALA VENKATA
RAMANI
AYYAPPAN AMBATI
AYYASWAMY V
AZHAR JAWED
AZIZ KHAN
AZIZ YUSUF MODAK
Name
Address
State
Due(in Rs.)
SATYA NARAYANA A
PLOT NO-32 VISALAKSHI NAGAR VISAKHAPATNAM
Maharashtra
530043
0000IN30204110080215
P A SUBRAMANIAN
VELUSAMY
LATE ABU TALIB
LATE NABI KHAN
7-B NU-BLOCK PITAMPURA DELHI
56/90,M.S.P NAGAR DHARAPURAM
IDEAL CLOTH STORES MAIN ROAD RANCHI RANCHI
VILL BATHOULI POST -TILRATH DIST-BEGUSARAI
WEST END APPARTMENT FLAT NO 35A B WING FOUR
BUNGLOW ANDHERI W BOMBAY
Maharashtra
Maharashtra
Maharashtra
Maharashtra
110034
638656
834001
851122
0000IN30039414231213
0000IN30023911753875
00001201092600003578
0000IN30112716236118
204.00
30.00
120.00
84.00
Maharashtra
400058
0000000000C2A0000153
444.00 16-NOV-2018
Maharashtra
211001
0000IN30155720504124
84.00 16-NOV-2018
Maharashtra
732203
0000IN30039413391628
120.00 16-NOV-2018
Maharashtra
480001
00001201060100035425
204.00 16-NOV-2018
Maharashtra
421201
0000IN30287120065480
60.00 16-NOV-2018
YUSUF M MODAK
AZIZUDDIN SIDDIQUI LATE SHRI MOHD SARIF 18/14 NORTH MALAKA ALLAHABAD
AZIZUL ISLAM
S K NAIMUDDIN
Abhay Duggad
Abhijit Shamsundar
Kulkarni
Praveen Chand Duggad
Shamsundar Vishnu
Kulkarni
C/O S K NAIMUDDIN VILL MATHURAPUR SUKANTA
MARKET PO MATHURAPUR DIST MALDA
Main Road Gole Ganj Chhindwara
104, Indraprastha CHS Ltd Near Gaondevi Mandir M I D C
Road, Thakurli (East) Dombivali (E)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
84.00 16-NOV-2018
16-NOV-2018
16-NOV-2018
16-NOV-2018
16-NOV-2018
Abhishek Kumar Singh NA
Dharmeshwaram,Shukla Colony, Hinoo, Ranchi Ranchi
Maharashtra
834002
00001201060000150541
84.00 16-NOV-2018
Adil Raza
Ajay Kumar
B-505,NEW FRIENDS COLONY NEW DELHI
436 Shiklapur Bareilly U P
Maharashtra
Maharashtra
110025
243001
0000000000C2A0000802
0000IN30177410086210
5,472.00 16-NOV-2018
204.00 16-NOV-2018
Ward No 4 Punjabi Mohalla Khatima Udam Singh Nagar
Maharashtra
262308
0000IN30177410086422
15.00 16-NOV-2018
At Po-Shahpur Dalton Ganj, Palamau Daltonganj
32, Dr Sundari Mohan Avenue CALCUTTA
D/101, Mohak Pearl, Manvelpada Road, Virar (East), Dist
Thane, Maharashtra
28, Ismail Bldg, Dr Ambedkar Road Dadar BOMBAY
6 Aneesh Apts SV Rd Andheri (W) Mumbai
177, New Gandhi Nagar Ghaziabad
9/981 Indra Nagar Sector 9 Lucknow
Kusum Bhavan, G.E.Road Tanka Para Ward No.13
Rajnandgaon
Vill.- Laxmipara PO - Karimpur Dist.- Nadia
Modern Stores Sadar Bazar Mandla, MP
Maharashtra
Maharashtra
822101
700014
00001201060000155691
0000IN30009510570447
12.00 16-NOV-2018
300.00 16-NOV-2018
Maharashtra
401303
0000IN30287120033562
60.00 16-NOV-2018
Maharashtra
Maharashtra
Maharashtra
Maharashtra
400014
400058
201001
226016
0000IN30009510542776
0000IN30281411072171
0000IN30009510120261
00001203330000133666
456.00
60.00
204.00
225.00
Maharashtra
491441
00001201060000146051
204.00 16-NOV-2018
Maharashtra
Maharashtra
741152
481661
0000IN30297810034133
0000IN30177410112672
30.00 16-NOV-2018
84.00 16-NOV-2018
Ajay Kumar Mishra
Ajay Thirani
K B Raza
Krishna Gopal
Late Shri Nanhe Mal
Gupta
Sri Banshidhar Mishra
H P Thirani
Ajoy Mukhopadhyay
Dilip Mukhopadhyay
Akshita L Shah
Alex Mathew Mancha
Alka Arora
Alka Jain
Lomesh
Mathew
Anil Kumar Arora
Sita Ram Kejriwal
Alka Mudliyar
Uday Mudliyar
Alok Munshi
Amit Agrawal
Guru Kinkar Munshi
Ramdas Agrawal
Anand Bajaj
Laxminarayan
C/o. Laxminarayan Bajaj Plot No. 7, Anand, Govind Nagar
Opp. Nandadeep Hsg Soc, Padampura AURANGABAD
Maharashtra
431005
0000IN30009510173195
180.00 16-NOV-2018
Anant Vitthalrao
Kapadnis
Vithslrao
MotiramKapadnis
Aditi Agencies, B-9, Sangivani Sankool Golf Colony, Nasik
Maharashtra
422005
00001201060000111246
6.00 16-NOV-2018
Anil Kumar Khandelwal Krishan Murari Lal
136 Farrshi Tola Bareilly
Maharashtra
243005
0000IN30177410041335
144.00 16-NOV-2018
Anirban Dasgupta
Anjali Viswanathan
P 448, C I T Scheme 47 Kolkata
A- 10/2 Vasant Vihar New Delhi
Maharashtra
Maharashtra
700029
110057
0000IN30009511089169
0000IN30009510061013
204.00 16-NOV-2018
2,781.00 16-NOV-2018
Ajay Kumar
Buddhadev Dasgupta
Arvind Viswanathan
16-NOV-2018
16-NOV-2018
16-NOV-2018
16-NOV-2018
First Name
Name
Anjana Misra
Prithivi Raj Misra
Antonio David Sousa
Arnaldo Sousa
Archana Tiwari
Pradeep Tiwari
State
Due(in Rs.)
Maharashtra
751016
0000IN30177410267347
30.00 16-NOV-2018
Maharashtra
403001
0000IN30009511285877
30.00 16-NOV-2018
Maharashtra
212404
0000IN30177410023072
66.00 16-NOV-2018
Maharashtra
413737
0000IN30177410222142
30.00 16-NOV-2018
Maharashtra
802301
0000IN30297810132854
18.00 16-NOV-2018
Maharashtra
Maharashtra
Maharashtra
Maharashtra
Maharashtra
Maharashtra
Maharashtra
Maharashtra
110092
731101
160022
206242
263002
201301
201001
110075
0000IN30009510197307
0000IN30009511079075
0000IN30177410078755
0000IN30177410022774
0000IN30009510987227
0000IN30177410028068
0000IN30009510292773
0000IN30281410222825
Maharashtra
491441
00001201750000110114
30.00 16-NOV-2018
Maharashtra
494334
00001201750300014117
24.00 16-NOV-2018
B/D 12 B Paschimi, Shalimar Bagh NEW DELHI
Maharashtra
Tenneru Kankipadu Mandal Krishna District
Maharashtra
SHREE RAVALNATH D NO/19/10/791/1 RAO COMPOUND
B NARASIMHA KAMATH
Maharashtra
PANDESHWARA MANGALORE - D K
110052
521262
0000IN30009510700147
0000IN30287120042861
204.00 16-NOV-2018
78.00 16-NOV-2018
575001
0000IN30192630026656
120.00 16-NOV-2018
D BASKARAN
88A BAZAAR STREET CHIDAMBARAM
Maharashtra
608001
0000IN30039413793712
84.00 16-NOV-2018
B ANIL KUMAR
LAXMIKANTHARAM
2-12-162 GANGAVATHI VA2 BLA12 ISLAMPUR (AT)
GANGAVATHI (DT) KOPPAL DT
Maharashtra
583227
0000IN30192630466789
84.00 16-NOV-2018
B ANJANI
B UPPAL KUMAR
PLOT NO 112 VASAVINAGAR OLONY SECUNDERABAD
Maharashtra
500015
0000IN30273410013073
84.00 16-NOV-2018
B ANURADHA
DILLIP KUMAR BYHERA
Maharashtra
753001
0000IN30039412727350
84.00 16-NOV-2018
B ARSHAD
BADARUDEEN
Maharashtra
691506
0000IN30163740919202
90.00 16-NOV-2018
B ARUN KUMAR
B RAJESWARA RAO
Maharashtra
503002
0000IN30066910106512
120.00 16-NOV-2018
B ARUNA
NA
Maharashtra
600017
0000IN30039410118145
12.00 16-NOV-2018
B B CHAKRABORTY
JATINDRA LAL
CHAKRABORTY
Maharashtra
495677
0000IN30155720820657
84.00 16-NOV-2018
B B RAJKUMAR
B M BALASUBRAMANI
641604
0000IN30039412019274
30.00 16-NOV-2018
B B SYLVESTER
ARUMAINAYAGAM
DESTWICK
600024
0000IN30051312722122
3.00 16-NOV-2018
Arun Kisanrao
Waghmare
Arun Kumar
Shrivastava
Aruna Sinha
Arup Kumar Chanda
Ashish Bhatia
Ashish Kumar
Ashish Phulera
Ashish Saraswat
Ashish Wadhwa
Ashok Kumar Dash
Kisanrao S Waghmare
Sachchidanand Lal
A K Sinha
Anil Chandra Chanda
R B Bhatia
Radhakishan Verma
R P Phulera
K K Saraswat
P R Wadhwa
Bholanath Dash
Ashok Kumar Sahu
Shri Mehtar Das Sahu
Ashwini Kumar Mishra
Ramkrishna Mishra
Atanu Das
Atluri Rajagopala Rao
A K Das
Veera Bhaskara Rao
B AMRITH KAMATH
B ANANTHA
KRISHNAN
Address
3/2 A Kanchanjanga Apartment Chandrasekharpur
Bhubaneswar
176, Felipe Nery Road, Fontainhas, Panjim, Goa
GC 53 IFFCO Township Post Ghiya Nagar IFFCO Phulpur
Allahabad
Qtr No 45 220 KV MSEB Colony A/P Babhaleshwar Tal
Rahata Dist Ahmednagar
C/O - Arun Kumar Shrivastava Teacher, Prakashpuri Ara
Bihar
B-307, Unesco Apartment (Plot No 55) I P Extn. Delhi
Sonatore Para Ward No 2 Suri Birbhum
House No 73 Sector 9 Chandigarh
87 Brijraj Nagar Bharthana Etawah U P
C/o. Sanjeev Sah Basanti Prem Niwas Tallital NAINITAL
B 54 Sector 27 Noida UP
177, New Gandhi Nagar, Ghaziabad
752 South Delhi Aptt Plot/8 Sector/4 Dwarka New Delhi,
WARD NO - 8 , GRAM & POST - TUMADIBOAD ,
RAJNANDGAON
F/11 Infront of Shiv Mandir Uday Nagar Kanker
LIC OF INDIA CAB HIGH COURT SQUARE CHANDINI
CHOWK CUTTACK
ABDULLA MANZIL MUSLIM STREET KOTTARAKARA
H NO 6-2-156-7/6 CHANDRASEKHARA COLONY
NIZAMABAD
52/54 NORTH BOAG ROAD FLAT B-2 T V H BOAG VILLA T
NAGAR CHENNAI
Q. NO.-222 LALURAM COLONY KORBA
OLD NO 133-134 NEW NO 322-323 B S SUNDARAM ROAD
Maharashtra
TIRUPUR
PL NO 545 3RD MAIN STREET GOMATHIPURAM
Maharashtra
THIRUNINRAVUR CHENNAI TAMILNADU
180.00
84.00
84.00
84.00
84.00
84.00
204.00
60.00
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
16-NOV-2018
16-NOV-2018
16-NOV-2018
16-NOV-2018
16-NOV-2018
16-NOV-2018
16-NOV-2018
16-NOV-2018
First Name
Name
Address
B B V V PRASADA
RAO
B BALA
SUBRAMANYAM
B BALAJI
VENKATRAMAN
B BHAWARLAL JAIN
B DASARADHA
RAMAIAH
C/O SRI GOPALAKRISHNA RICE MILL SUNKARA VARI
THOTA ELURU W G DIST
M/S BALAJI STORE NEAR GIRLS HIGH SCHOOL, P.O.
BHAGA SHIVAJI NAGAR JHARKHAND
B BHUVANESHWARI
T BALASUBRAMANIAM
B BHUVANESWARI
P BASKAR
B BIROJA
RAGHAVARAO B
B Balasubramaniam
B C HARI SHANKAR
B RAMA RAO
State
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
534001
0000IN30102220738867
258.00 16-NOV-2018
Maharashtra
828301
00001201910100341251
30.00 16-NOV-2018
V BALASUBRAMANIAM
50 DURGALAYA ROAD TIRUVARUR
Maharashtra
610001
0000IN30021412814884
60.00 16-NOV-2018
BHANMAL
Maharashtra
600079
0000IN30163740512128
300.00 16-NOV-2018
Maharashtra
641608
0000IN30039413549090
84.00 16-NOV-2018
Maharashtra
639001
0000IN30021416049866
30.00 16-NOV-2018
Maharashtra
530016
00001204470003637596
15.00 16-NOV-2018
M Baliah
NO 12 KASI CHETTY LANE IIN FLOOR CHENNAI
KIRUBA NO 19 SAHAJAPURAM MAIN STREET K
CHETTIPALAYAM DHARAPURAM ROAD TIRUPUR
OLD NO NEW NO 38 WEST NANJAYA STREET KARUR
TAMILNADU
D NO. 50-59-7/5, 1ST FLOOR, MAURYA RESIDENCY,
RAJENDRA NAGAR, VISAKHAPATNAM
4A/199 Khadi Board Colony Namakkal
Maharashtra
637001
0000IN30009511120640
120.00 16-NOV-2018
B L C RAJAN
C-211, NEELADRI MAHAL 45/6, JAYAMAHAL BANGALORE Maharashtra
560046
0000IN30037810035456
204.00 16-NOV-2018
B C NAGARAJ
B M CHIKKAIAH
NO.2628/79, 6TH A MAIN ROAD RPG LAYOUT
VIJAYANAGAR II STAGE BANGALORE
Maharashtra
560040
0000IN30214810391876
84.00 16-NOV-2018
B C NARAYAN
NA
NO 201, ASHWINI RESIDENCY 32/1,SEENAPPA LAYOUT
R.M.V 2ND STAGE,NEW B.E.L ROAD BANGALORE
Maharashtra
560094
0000IN30037810012503
204.00 16-NOV-2018
B CHANDRAIAH
LATE B
RADHARKRISHNA
6-H RIVER HEIGHTS 315 VALLUVAR KOTTAM HIGH
ROAD NUMGAMBAKKAM CHENNAI
Maharashtra
600034
0000IN30039414219493
102.00 16-NOV-2018
B CHANDRASEKARAN BALASUBRAMANIYAN
16 SATTAYAPPAR KOIL WEST ST NAGAPATTINAM
Maharashtra
611001
0000IN30039415054283
60.00 16-NOV-2018
B D SHROFF
NA
SECURITIES PRIVATE
JEHANGIR WADIA BUILDINGS,51, MAHATMA GANDHI
ROAD,FORT, MUMBAI
Maharashtra
400002
0000IN30036010571862
150.00 16-NOV-2018
Maharashtra
641045
0000IN30021412758206
180.00 16-NOV-2018
Maharashtra
518501
0000IN30232410244798
204.00 16-NOV-2018
Maharashtra
532001
0000IN30232410172514
60.00 16-NOV-2018
Maharashtra
563122
0000IN30113526532609
84.00 16-NOV-2018
Maharashtra
500076
0000IN30102220967890
120.00 16-NOV-2018
Maharashtra
520003
0000IN30102220547776
120.00 16-NOV-2018
Maharashtra
575004
0000IN30061010158738
84.00 16-NOV-2018
Maharashtra
577204
0000IN30192630301112
84.00 16-NOV-2018
Maharashtra
577432
0000IN30021412644265
12.00 16-NOV-2018
B DEVANAND
B BALALAKMOJI
B DEVARAJA RAO
B NARAYANA RAO
B DHARMA RAO
GANGAYYA LATE
B E LALITHALAKSHMI WO N BALAKRISHNAN
B G SRINIVAS
LATE B N GANESH RAO
B GAYATRI
B MURALI KRISHNA
B GEETHA
B NAGENDRANATH
B GOKULDAS
SHENOY
B GOPALAKRISHNA
SHETTY
LATE B VAMAN
SHENOY
K S HOOVAPPA
13 SUNDARAM BROTHERS LAY OUT
RAMANATHAPURAM COIMBATORE TAMILNADU
D NO 25-577 SRINIVASA NAGAR NANDYAL
KURNOOL(DIST)
D.NO 2-2-83 SIRDI SAI SUPPLIYERS ILLISIPURAM
STREET SRIKAKULAM
494 SECOND CROSS ROAD ROBERTSONPET K G F
FLAT NO 316 A JANAPRIYA NIVAS APTS BABANAGAR
NACHARAM VILLAGE HYDERABAD
NO 26 14 3A ANNAPURNA DEVI STREET
GANDHINAGAR VIJAYAWADA KRISHNA DT. AP
NO 5 MARISUN SHELTER NEAR BALIGA STORES BIJAIKAVOOR ROAD MANGALORE
ANURAG 60 FEET ROAD 2ND CROSS VINOBANAGAR
1ST STAGE SHIMOGA
S O LATE K S HOOVAPPA KUSAVATHI K C STREET
THIRTHAHALLI SHIMOGA
First Name
Name
Address
B GOPIKRISHNAN
BALASUBRAMANIAN
B H DUDHAT
HARJIBHAI DUDHAT
B HARISCHANDRA
B NARASIMHA
B HARISHANKAR
T S BALASUBRAMANIAN 46-A LANE NO 5 RAVINDRAPURI VARANASI
B JAGAN REDDY
BKISTA REDDY
B JAYAKUMAR
B SRINIVASULU
B JAYAKUMARI
State
NO-158 NAIDU SHOP ROAD RADHA NAGAR CHROMPET
Maharashtra
CHENNAI
STATE BANK OF INDIA CIRCLE CHOWK JUNAGADH
Maharashtra
35-6 MALLATHAHALLI (KENGUNTE) JANATHA COLONY
Maharashtra
BANGALORE
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
600044
0000IN30039416668488
12.00 16-NOV-2018
362001
0000IN30103924483119
1,200.00 16-NOV-2018
560056
0000IN30061010218453
240.00 16-NOV-2018
Maharashtra
221005
0000IN30155720624688
240.00 16-NOV-2018
R/O.CHIGURUMAMIDI . . KARIMNAGAR
6-3-11 13/2 4TH FLOOR POINT OF VIEW TOWERS
BEGUMPET HYDERABAD
Maharashtra
505001
00001205140000094552
84.00 16-NOV-2018
Maharashtra
500016
0000IN30039414209490
1,152.00 16-NOV-2018
V BALAKRISHNA BABU
N41 AGRAHARAM CHINNAMANUR
Maharashtra
625515
0000IN30039412282527
144.00 16-NOV-2018
B K B MALLESWARI
B V KRISHNA RAO
D NO 6-12-1 C/O VIVEKANANDA PUBLIC SCHOOL NEAR
WEDNESDAY MARKET OVERBRIDGE BHIMAVARAM
Maharashtra
534201
0000IN30039415049963
144.00 16-NOV-2018
B K J LAXMI
T V N KUMAR
Maharashtra
534201
0000IN30039414268508
204.00 16-NOV-2018
B K PHANISHA
B S KRISHNA RAO
Maharashtra
571441
00001601010500006101
84.00 16-NOV-2018
B K PRAKASH
BEEJADI KRISHNAIAH
STATE BANK OF HYDERABAD BHIMAVARAM
SWETADRI TELE COMMUNICATIONS NEAR J S S
SCHOOL YELANDUR YELANDUR
HOTAL MANASA BANK STREET KOTI HYDERABAD
Maharashtra
500195
0000IN30102220184261
204.00 16-NOV-2018
B K RAJENDRAN
N KUPPASWAMY
78 H B SAMAJA ROAD BASAVANAGUDI BANGALORE
Maharashtra
560004
0000IN30214810019194
84.00 16-NOV-2018
Maharashtra
243001
0000IN30155720498826
60.00 16-NOV-2018
Maharashtra
600050
0000IN30037810060787
204.00 16-NOV-2018
Maharashtra
600113
0000IN30051310833390
84.00 16-NOV-2018
Maharashtra
500029
0000IN30115112956564
84.00 16-NOV-2018
Maharashtra
518501
0000IN30232410244829
204.00 16-NOV-2018
Maharashtra
608001
0000IN30039418038569
3.00 16-NOV-2018
Maharashtra
613009
00001203840000041579
30.00 16-NOV-2018
Maharashtra
630001
0000IN30039414120247
120.00 16-NOV-2018
Maharashtra
560010
0000IN30113526742607
204.00 16-NOV-2018
Maharashtra
572201
0000IN30214810498647
72.00 16-NOV-2018
237 B MACNIER ROAD BAGH LALA SHIV PRASAD PREM
NAGAR BAREILLY UP
NO.1330, MUGAPPAIR ROAD ANNA NAGAR WEST EXT.
CHENNAI
RAMCO SYSTEMS NO 64 SARDAR PATEL ROAD
TARAMANI CHENNAI
C/O B CHAKRAPANI AND CO 3/6/111 102 BLUE CHIP
ARCADE HIMAYATH NAGAR HYDERABAD
D NO 25-577 SREENIVASA NAGAR NANDYAL
KURNOOL(DIST)
H NO G3 MANSROW ENCLAVE NO 12 KAMALEESWARAN
KOIL ST CHIDAMBARAM
NO. 56A MUTHUKUMARA MOOPANAR ROAD
THANJAVUR
J K APARTMENTS GROUND FLOOR FLOT NO-1 TALUK
OFFICE ROAD KARAIKUDI
1392/9 3RD B MAIN E BLOCK 2ND STAGE
RAJAJINAGAR BANGALORE BANGALORE
NO 437 RAMAMANDIRA ROAD RIGHT SIDE TIPTUR
POST TUMKUR
B K SHARMA
RAM SEWAK SHARMA
B KALPANA
LATE S BABU
B KALPANA SAI
BALRAJS
B KAMALAMMA
B BALARAM
B KARTHIKEYA
B DEVARAJA RAO
B KARTHIKEYAN
BASKARAN
B KARTHIKEYAN
R BALAKRISHNAN
B KASTHURI
S BALASUBRAMANIAN
BL
CHANDRAPRABHA
LATEB N
RAMAKRISHNAIAH
B L JAYADEVAPPA
B C LINGARAJAPPA
B L YESHODA
B LAKSHMINARAYANA
RAO
NO 1210 35TH CROSS 4TH T BLOCK JAYANAGAR
BANGALORE
Maharashtra
560041
0000IN30214810241199
144.00 16-NOV-2018
B LALITH KUMAR
BHAWARLAL
HEERACHAND
NO 15 A TK NAMBI STREET KANCHIPURAM TAMILNADU
Maharashtra
INDIA
631503
0000IN30226912577910
6.00 16-NOV-2018
First Name
Name
B Latha
V Balu
State
Due(in Rs.)
50 Subbarayalu Nagar Cuddalore
BHANDAY VILLAGE KUKKE POST THIRTHALLI TQ
B P MALLIKARJUNAPPA
SHIMOGA DIST
Maharashtra
607002
0000IN30009511082753
84.00 16-NOV-2018
Maharashtra
577232
0000IN30113526543272
84.00 16-NOV-2018
B M NAGARAJ
MAHALINGAPPA
Maharashtra
577601
0000IN30214810257858
60.00 16-NOV-2018
B M SHASHIKALA
H D JAYARAJ
Maharashtra
580004
0000IN30051310890955
120.00 16-NOV-2018
B M SHIVASWAMY
MAHADEVAPPA
Maharashtra
570009
0000IN30192630379102
120.00 16-NOV-2018
B M YATHIRAJAN
MANAVALAN
Maharashtra
631502
00001301930002501793
9.00 16-NOV-2018
B MADHUSUDANA
RAO
BOYINA
SURYANARAYANA
Maharashtra
523155
0000IN30039414134317
132.00 16-NOV-2018
B MAHESH KUMAR
LATE B JAGAN GARU
Maharashtra
560017
0000IN30021410378001
180.00 16-NOV-2018
B MALATHI
B VISWANADHAM
Maharashtra
533201
0000IN30039413200970
372.00 16-NOV-2018
Maharashtra
577002
0000IN30214810143852
120.00 16-NOV-2018
Maharashtra
638001
0000IN30039414215809
84.00 16-NOV-2018
B M KALYAN KUMAR
B MALLIKARJUNAPPA B THIPPESWAMY
Address
DOOR NO 797 BEHIND RAILWAY HOSPITAL HARIHAR
PLOT NO 20 BRINDAVAN BEHIND M G BANK GANDHI
NAGAR VIDYAGIRI POST DHARAWAD
2872 2ND CROSS PAMPAPATHI ROAD SARASWATHI
PURAM MYSORE
NO 48 ANNA NAGAR NATHAPETTAI LITTLE
KANCHEEPURAM KANCHEEPURAM
H NO 17-10-1 BEHIND AYYAPPA TEMPLE CHIRALA
PRAKASAM DIST ANDHRA PRADESH
LUCENT TECHNOLOGIES LTD G V CAMPUS WING
TUNNEL ROAD AIRPORT ROAD BANGALORE
C/O B VISWANADHAM ASST MANAGER ING VYSYA
BANK LTD AMALAPURAM E G DIST
H NO 3044/3 UPSTAIRS 8TH MAIN MCC B BLOCK
DAVANGERE
12/5 KUMMU NILAYAM KAIKOLAN THOTTAM BROUG
ROAD ERODE-1
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
B MANIMEKALAI
M BASKARAN
B MANJUNATH RAO
B DEVARAJA RAO
D NO 25-577 SREENIVASA NAGAR NANDYAL KURNOOL
Maharashtra
518501
0000IN30232410244812
204.00 16-NOV-2018
B MANOHARAN
BALU
D-1, 38/1, KALASANTHIKATTALAI, KALASANTHIKATTALA
Maharashtra
STREET, STREET KUMBAKONAM, THANJAVUR
612001
00001204470001115435
3.00 16-NOV-2018
B MUTHUSWAMY
M BALUSWAMY LATE
Maharashtra
641025
0000IN30039414142009
354.00 16-NOV-2018
B N KAISER
K B NAWABJAN
Maharashtra
600018
0000IN30108022090071
84.00 16-NOV-2018
B N LOHANI
NAJUMIYA LOHANI
Maharashtra
385421
0000IN30220110859346
144.00 16-NOV-2018
B N PRAKASH
NA
Maharashtra
560097
0000IN30113513033235
204.00 16-NOV-2018
B N PUTTALINGAIAH
NANJAPPA
Maharashtra
560072
0000IN30214810564554
300.00 16-NOV-2018
B N RATHI
RATHI
Maharashtra
431001
0000IN30154915490332
204.00 16-NOV-2018
Maharashtra
533437
0000IN30232410050414
180.00 16-NOV-2018
Maharashtra
534211
0000IN30102220834020
24.00 16-NOV-2018
Maharashtra
534320
0000IN30226911961152
3.00 16-NOV-2018
Maharashtra
560002
0000IN30214810276045
84.00 16-NOV-2018
B N V NARAYANA
RAO
BNVSRKVJ
PRAKASH
B NAGA SUDHA RANI
B PULLAYYA RAJU
B NAGESWARA RAO
GANGADHARA
VENKATA SUBBAIAH
B NAGARAJARADHYA S BASAVARADHYA
PLOT NO 61 3RD STREET ARUN NAGAR OPP TVS
NAGAR COIMBATORE
565 ANNA SALAI TEYNAMPET CHENNAI
389 JAGIRDARWAS PATELVASNI BAJUMA MU - NAVISNA
TA - VADGAM NAVISNA
PRIYADARSHINI ,279 C 5TH MAIN 4TH CROSS CANARA
BANK LAYOUT, BANGALORE
NO 33 3RD MAIN VINAYAKA LAY OUT NAGARBHAVI 2ND
STAGE 9TH BLOCK BANGALORE
17 MAHESH SOCIETY JALNA ROAD MAHESH NAGAR
AURANGABAD
D. NO. 6 . 10 . 28 RAJUGARI STREET PEDDAPURAM
EAST GODAVARI (DIST.)
C O SRI VERABHADRA JEWELERS MAIN ROAD TANUKU
AP
H NO 27-18 CHERUKUVADA PENUGONDA, ANDHRA
PRADESH
28/1, S P ROAD BANGALORE
First Name
Name
B NAGENDRANATH
B SRINIVAS ACHAR
B NARASIMHA
MURTY
B NARASIMHA
SHENOY
B NIKHIL SARMA
B NISHA SARMA
B P SINHA
B PADMAVATHI
B PANKAJ KUMAR
HUF
B PRABHAKAR
REDDY
B PRASHANTHA
ADIGA
B R APPASWAMY
GOWDA
BR
CHANDRASHEKAR
B RAMBABU
B RAMACHANDRA
SHENOY
B SRINIVAS
KAMESWARA SARMA
B SRINIVAS
KAMESWARA SARMA
Address
2-16-1411/5, MARISUN SHELTER BEJAI KAVOOR RD
BEJAI MANGALORE
VASANT VIHAR QTRS, NO 4, ADIYANAGAR, MALKHED
ROAD, TQ SEDAM DT, GULBARGA
H NO 9/3/126 KOLADAPET UDUPI
HNO 11 PAVANI VILLAS DWARAKAPURI COLONY
PUNJAGUTTA HYDERABAD
H NO 11 PAVANI VILLAS DWARAKAPURI COLONY
PUNJAGUTTA HYDERABAD
CO S K SINHA ADARSH NAGARA PO GAMHARIA NEAR
G S MAHATO
DURGA PUJA MAIDAN SARAI KELLA KHARSWAN
JHARKHAND
2-12-162 GANGAVATHI-VA2 BLA 12 ISLAMPUR
ANIL KUMAR
GANGAVATHI (AT)(TQ) KOPPAL
S/O BHANWARLAL MISRIMAL BAGRECHA DOOR NO
NA
16/20 VASUDEV NAIDU STREET BANGALORE RD
BELLARY
H NO 1 3 61/7/5/B BHEEM NAGAR GADWAL POST
B VENKATARAM REDDY
MAHABUB NAGAR DIST
B RAMACHANDRA
H. NO. 2-127, KACHOORU, BARKUR, UDUPI
ADIGA
R
B T RANGASWAMY
B R NAGENDRA
B S RANGANATHA
SETTY
B R NATHAN
NA
B R RANGEGOWDA
LATE RANGEGOWDA
B R VATSALA
NA
B RAGHAVENDRA
RAMA SESHAIAH
B RAGHAVENDRA
NAYAK
B UMAKANTH NAYAK
B RAJA GANGA RAM
GANGA RAM
B RAJARAJESWARI
BALASUBRAMANIAN
B RAJESH
P BABU RAJENDRAN
B RAJESH
B BHARAT
PALYA POST BELLUR VILLAGE ALUR
NO 1, 3RD CROSS, ANCHEPET B T STREET AVENUE
ROAD CROSS BANGALORE
SRI MARUTHI NIVAS ,HOSAPET ROAD DOOR NO 2007,
MAGADI BANGALORE
3524, IST CROSS VIJAYNAGAR EXTN BANGARPET
KOLAR DT
H NO 61 VISVESWARAIAH MAIN ROAD VIJAYA SHREE
NAGAR MYSORE
NO 1137 GOKULA 12TH CROSS SWARNA NAGAR
ROBERTSONPET K G F
RAGHAVENDRA B D NO 8 38 3 VIVEKANANDA NAGAR
COLONY KOTHAPET CHIRALA PRAKASAM DT
MADHAV BAGH BOVIKANA P O MULIYAR KASARAGOD
KERALA
H NO 1 1 48/16A SRUNGERI COLONY KOTHAPET
HYDERABAD A P
6 B TYPE II BLOCK 7 NEYVELI NEYVELI
ROOM NO 19 MMH MANSION 50 BHARATHI SALAI
TRIPLILANE CHENNAI
1/4, MAHAMAYA APPARTMENTS SLAG ROAD, BHATIA
BASTI KADMA JAMSHEDPUR
State
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
575004
0000IN30061010177274
84.00 16-NOV-2018
Maharashtra
585292
0000IN30021410734728
84.00 16-NOV-2018
Maharashtra
576101
0000IN30192630634054
60.00 16-NOV-2018
Maharashtra
500084
0000IN30102221489909
102.00 16-NOV-2018
Maharashtra
500082
0000IN30102221489918
102.00 16-NOV-2018
Maharashtra
832108
0000IN30039413598586
84.00 16-NOV-2018
Maharashtra
583227
0000IN30192630466762
84.00 16-NOV-2018
Maharashtra
583101
00001203320006603956
84.00 16-NOV-2018
Maharashtra
509125
0000IN30102220956547
600.00 16-NOV-2018
Maharashtra
576210
00001201130000061558
45.00 16-NOV-2018
Maharashtra
573218
00001201320000619494
30.00 16-NOV-2018
Maharashtra
560053
0000IN30214810391036
84.00 16-NOV-2018
Maharashtra
562120
0000IN30061010647696
84.00 16-NOV-2018
Maharashtra
563114
0000IN30061010461768
84.00 16-NOV-2018
Maharashtra
570027
0000IN30214810179492
6.00 16-NOV-2018
Maharashtra
563122
0000IN30113526059574
30.00 16-NOV-2018
Maharashtra
523157
0000IN30102220926583
84.00 16-NOV-2018
Maharashtra
671542
0000IN30021410783136
84.00 16-NOV-2018
Maharashtra
500035
0000IN30102220255250
204.00 16-NOV-2018
Maharashtra
607803
0000IN30021411404531
60.00 16-NOV-2018
Maharashtra
600005
0000IN30039415820906
60.00 16-NOV-2018
Maharashtra
831005
0000IN30174010201055
12.00 16-NOV-2018
First Name
Name
Address
State
Due(in Rs.)
B RAMAIAH SETTY
B VENKATA SETTY
Maharashtra
518001
0000IN30066910209353
12.00 16-NOV-2018
B RAMAKRISHNA
MUKKANNA
Maharashtra
583101
0000IN30113526318643
84.00 16-NOV-2018
B RAMAKRISHNA
NA
Maharashtra
583101
00001203320004548453
90.00 16-NOV-2018
B RAMANJANA
REDDY
B SIVA REDDY LATE
Maharashtra
518302
0000IN30039411275449
84.00 16-NOV-2018
B RAMESH
B V G K RATNAM
Maharashtra
530013
0000IN30061010601956
60.00 16-NOV-2018
B RAMESWARAM
B VENKATA RAMAIAH
Maharashtra
518501
0000IN30102220175269
204.00 16-NOV-2018
B RANGANATH
BHAGAVANT RAO
H NO 1-216 MEDUM VARI GATE 1 TOWN KURNOOL
W NO 15 PLOT NO 53/2 AGADI MAREPPA COMPOUND
BEHIND MUBARAK TALKIES BELLARY
PLOT NO 53/2 B/H MUBARAK TALKIES AGADI MAREPPA
COMPOUND BELLARY
A NO 54 POSTAL COLONY RETIRED A G M A A & S
COLLEGE ADONI
50-105-1/1 T P T COLONY, SEETHAMMADHARA
VISAKHAPATNAM
H NO 3/207 KALPANA CENTRE NANDYAL KURNOOL DIST
AP
H NO 7-5-220 NEW NO 7-5-288 BESIDE PHARMACY
HOSTEL JAWAHARNAGAR RAICHUR
Maharashtra
584103
0000IN30192630470590
60.00 16-NOV-2018
B RATHNA R
ACHARYA
B RAGHAVENDRA
ACHARYA
H.NO.9/3/102 NEAR KALPANA LODGE UDUPI
Maharashtra
576101
0000IN30113526806978
60.00 16-NOV-2018
B RATNA RAVI
KUMAR
NA
NO 40 FIRST FLOOR SWAMI CHAINTANYA APARTMENT
GOVINDAPPA ROAD BASARANAGVDI BANGALORE
Maharashtra
560004
0000IN30021410796311
36.00 16-NOV-2018
B RATNAKARAN NAIR DERMAN NAIR
671319
0000IN30189510368767
30.00 16-NOV-2018
B RAVI
RAMACHANDRAN
500029
0000IN30039412047410
60.00 16-NOV-2018
607001
0000IN30039410738762
168.00 16-NOV-2018
600050
0000IN30037810060947
204.00 16-NOV-2018
Maharashtra
243001
0000IN30155721151297
108.00 16-NOV-2018
Maharashtra
560085
0000IN30061010775136
84.00 16-NOV-2018
Maharashtra
577201
0000IN30009511092212
84.00 16-NOV-2018
Maharashtra
305001
0000IN30226911547353
6.00 16-NOV-2018
Maharashtra
400001
00001601480000231871
66.00 16-NOV-2018
Maharashtra
521301
0000IN30039411263828
150.00 16-NOV-2018
Maharashtra
560006
0000IN30061010577811
204.00 16-NOV-2018
Maharashtra
497226
0000IN30267936422759
24.00 16-NOV-2018
Maharashtra
571401
0000IN30021410355232
84.00 16-NOV-2018
KUVEMPU ROAD OPP K E B OFFICE SHIMOGA SHIMOGA Maharashtra
577201
0000IN30113526218119
24.00 16-NOV-2018
B RAVICHANDRAN
B REKHA
ALAKUZHI HOUSE BARE P O UDMA KASARAGOD,
Maharashtra
KERALA
ASSISTANT GENERAL MANAGER CANARA BANK ZONAL
R BALASUBRAHMANIAM INSPECTORATE NARAYANAGUDA OPP- SHANTHI
Maharashtra
THEATRE YMCA ' X ' ROADS HYDERABAD
VN
9-D/2 MARIMUTHU ST MANJAKUPPAM CUDDALORE
Maharashtra
BALASUBRAMANIAN
NO.1330, MUGAPPAIR ROAD ANNA NAGAR WEST EXT.
S BABU
Maharashtra
CHENNAI
B S AGARWAL
LATE SRI R B AGARWAL 193, AVAS VIKAS CIVIL LINES BAREILLY
B S ANNAPPA RAJA
GUPTHA
B S Ganesh Rao
B N SUBBARAJA
SHETTY
Sheenappa
B S JANU
SARDAR SINGH JANU
B S KRISHNA
MURTHY
SUBBIAHSETTY C
SETTY
B S L KUMARI
B R KUTUMBA RAO
B S LALITHESH
LATE M C SHEKAR
B S MURTY
B S RAMANNA
B S SATISH
BULUSU SATYA
NARAYAN
LATE B
SURYANARYANA
B E SUNDER SETTY
NO 322 2ND MAIN 5TH CROSS CHINNAMMAKERE
ACKATTU B S K 3RD STAGE BANGALORE
House No 10 1 Mallasara Thirthahalli Taluk Shimoga
613, HARIBHAU UPADHYAY EXTENSION, AJMER,
RAJASTHAN
W/O B R KUTUMBA RAO H NO 13/286 PATIMEDHA
GUDIVADA
NO 33/13, GUNATA VIHAR DGQA RESIDENTIAL
COMPLEX J C NAGAR BANGALORE
QR IC/8 KUMDA BISHRAMPUR C/O SBI BISHRAMPUR
SURGUJA
HOUSE NO 1297 2ND CROSS NEHRU NAGAR MANDYA
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
B S SATYANARAYANA
B MALLESU
PRASAD
B S TRIVENI
SRINIVASA RAO B S
B S UMA
E SIVA SANKAR
B S V PRASADA RAO
B NAGABUSHANAM
B S YOGESH
LATE M C SHEKAR
B SADASHIV SHENOY NA
Address
State
Due(in Rs.)
8-69 HINDUPUR ROAD KALYANDURG ANANTAPUR
Maharashtra
515761
0000IN30039415490307
96.00 16-NOV-2018
Maharashtra
577126
0000IN30113526468092
84.00 16-NOV-2018
Maharashtra
530020
0000IN30232410052428
84.00 16-NOV-2018
Maharashtra
524101
0000IN30039413431293
84.00 16-NOV-2018
Maharashtra
560094
0000IN30061010577802
204.00 16-NOV-2018
Maharashtra
576101
0000IN30001110623973
114.00 16-NOV-2018
Maharashtra
590001
0000IN30192630389120
102.00 16-NOV-2018
Maharashtra
500039
0000IN30039414311795
204.00 16-NOV-2018
Maharashtra
524001
0000IN30066910111472
1,080.00 16-NOV-2018
Maharashtra
600021
0000IN30108022076025
285.00 16-NOV-2018
W/O SRINIVASA RAO T M ROAD KOPPA POST
CHIKKAMAGLUR
CANARA BANK MAIN ROAD DABAGARDENS
VISAKHAPATNAM
ASST EXCUTIVE ENGNEER O/O EXECUTIVE ENGINEER
O/O IRRIGATION DEPARTMENT GUDUR
62/2 OUT HOUSE,ANNAPURNESWARI NILAYA 5TH
CROSS, TEACHERS LAYOUT SANJAYA NAGAR
BANGALORE
DOOR NO 9335 S V TEMPLE ROAD UDUPI UDUPI
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
B SANGEETHA
GAMBHIR
B MOHANDAS GAMBHIR SYNDICATE BANK GVEAS BELGAUM
B SANJEEV KUMAR
B SALLU
B SANKAR
KRISHNAIAH
B SASIKALA
B RAJASEKAR
B SATYANARAYANA
B VENKATESWARA
RAO
H NO-2-1-60/2 LAXMA REDDY COLONY UPPAL
HYDERABBAD R R DIST
BRANCH MANAGER D NO15/320 III RD FL ALLIANZ BAJAJ
LIFE INSURANCE CO LTD KCV SPECTRUM MAIN ROAD
BRINDAVANAM NELLORE
7 ULLARAMMAN KOIL STREET OLD WASHERMENPET
CHENNAI CHENNAI
HNO 24 32/1 ASHOK NAGAR BHEL RC PURAM
HYDERABAD
Maharashtra
502032
0000IN30102220960550
84.00 16-NOV-2018
B SEKHAR
B V MURTHY
34-5-39,DEVALAYAM STREET RAJAJI STREET KAKINADA Maharashtra
533001
0000IN30027110124224
3.00 16-NOV-2018
B SENTHIL MURUGAN S BALAKRISHNAN
8/45 OMC STREET NAMAKKAL
Maharashtra
637001
0000IN30039414215762
84.00 16-NOV-2018
B SHOBA
BRAMESH
C/O.VISHWAMBER REDDY D.NO.6-18-246 NEW NGO'S
COLONY NIZAMABAD
Maharashtra
503002
00001202940100012631
84.00 16-NOV-2018
B SIDDA REDDY
JAYARAMI REDDY
FT NO 103 PHASE 3 SAI GIRI RESIDENCY P NO 5
MYTHRI NAGAR PHASE 3 MADINAGUDA HYDERABAD
Maharashtra
500004
0000IN30177410395895
39.00 16-NOV-2018
B SIVA
SUBRAMANYAM
B VENKATA RAMAIHA
Maharashtra
518005
0000IN30039414199594
84.00 16-NOV-2018
B SREE LAKSHMI
B RAJA SEKHAR
Maharashtra
520010
0000IN30102220514518
84.00 16-NOV-2018
B SREEVANI
BALACHANDRUDU
DONDA
H N-20-3-1/12/37 BHUPAL NAGAR WARD-20 TIRUPATI
Maharashtra
517501
00001203840000524737
36.00 16-NOV-2018
NO 22 BIG STREET TIRUVANNAMALAI
Maharashtra
606601
0000IN30039412115619
48.00 16-NOV-2018
Maharashtra
500011
0000IN30039410617154
84.00 16-NOV-2018
Maharashtra
530009
0000IN30232410700562
12.00 16-NOV-2018
B SRI RAMA KUPTHA G N BALA SRINIVASAN
B SRINIVASA RAO
B SRINIVASA RAO
H NO 45/142-A-27 A VENKATRAMANA COLONY WARD
NO 45 KURNOOL
D NO 59 3 7 ASHOK NAGAR IIND STREET NEAR AMMA
HALL SUNNAPU BATTILU VIJAYAWADA
PLOT NO 10 BHARATI AVENUE OLD BOWENPALLI
B RAMACHANDRA RAO
SECUNDERABAD
MERIDIAN TOWERS FLAT NO 14,3RD FLOOR NAD
APPA RAO
KOTHA ROAD VISAKAHAPATNAM
First Name
Name
B SRINIVASA RAO
VENKATESWARLU
B SRINIVASULU
REDDY
CHINA MALAKONDA
REDDY
B SRIRAM
SHRI R BALAN
B SRIVATSAN
V BALAN
B SUBBA RAO
B C NANDAYYA
B SUDHA
B RAMA KRISHNA
B T SURESH
LATE B K THIRUMALA
SHETTY
B T VARGHESE
O BABY
B UMA
LATE V S BABU
B USHA
V G BALAJI
B V R REDDY
B DASARADHA
RAMAIAH
VENKATA REDDY
B V S R S SARMA
PERAYYA SASTRI
B V JITHENDRA NATH
Address
D NO 3/210 MUKTHINUTHALAPADU V ONGOLE MANDAL
PRAKASM DT ANDHRA PRADESH
MANAGER ANDHRA BANK DODDAVARAM MADDIPADU
MANDAL PRAKASAM DIST
H NO 63 MEDHA APARTMENTS MAYUR VIHAR PHASE I
EXT DELHI
1A, SWARAKSHA APTS 9, WEST ROAD WEST CIT
NAGAR CHENNAI
77/C S R NAGAR COLONY HYDERABAD
D. NO. 7 - 9 - 18 MALLIMANUGULA VARI STREET
ANAKAPALLE
ENGINEER MAIN ROAD SHANIVARA SANTHE KODAGU
DIST
NALLOORE HOUSE PALLARIMANGALAM P O
MAVELIKARA ALAPPUZHA
OLD NO 118 NEW NO 118 ADAKKARA STREET
THANJAVUR
2A/1 PILLAIYAR KOIL ST DR BALASUBRAMANIAM NEW
HOUSE THILLAIPURAM IIST NAMAKKAL TAMILNADU
D NO 10 37A SUNKARA VARI THOTA ELURU W G DIST
AP
GSSS MOHANPURA PORT BLAIR
MANAGER CANARA BANK T M SECTION (EDP CELL)
CIRCLE OFFICE RUBY HOUSE OPP OLD MLA
QUARTERS HIMAYATHNAGAR HYDERABAD
State
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
523001
0000IN30051312042597
267.00 16-NOV-2018
Maharashtra
523263
0000IN30102220476489
96.00 16-NOV-2018
Maharashtra
110091
0000IN30114310345467
204.00 16-NOV-2018
Maharashtra
600035
0000IN30039411829432
84.00 16-NOV-2018
Maharashtra
500038
0000IN30039410794541
204.00 16-NOV-2018
Maharashtra
531001
0000IN30232410145633
60.00 16-NOV-2018
Maharashtra
571235
0000IN30061010550404
204.00 16-NOV-2018
Maharashtra
690107
00001202390000234201
30.00 16-NOV-2018
Maharashtra
613001
0000IN30039412133942
204.00 16-NOV-2018
Maharashtra
637002
0000IN30051313069986
30.00 16-NOV-2018
Maharashtra
534001
0000IN30102220738849
204.00 16-NOV-2018
Maharashtra
744101
00001203840000224470
60.00 16-NOV-2018
Maharashtra
500029
0000IN30039413655525
180.00 16-NOV-2018
B V SAMBA SIVA RAO CHENNA KESAVULU
DOOR NO 7-5-83 GANGANAMMAPET TENALI
Maharashtra
522201
0000IN30232410772963
504.00 16-NOV-2018
B V SATYANARAYANA
NA
RAO
H NO 11 13 766 GH-451 ROAD NO 3 GREEN HILLS
COLONY KOTHAPET HYDERABAD
Maharashtra
500035
0000IN30102220065899
60.00 16-NOV-2018
Maharashtra
518501
0000IN30232410244804
204.00 16-NOV-2018
Maharashtra
524004
0000IN30039413989216
84.00 16-NOV-2018
Maharashtra
576113
0000IN30192630461110
84.00 16-NOV-2018
Maharashtra
533401
0000IN30039413237694
84.00 16-NOV-2018
Maharashtra
500073
00001201090001703459
300.00 16-NOV-2018
Maharashtra
600109
0000000000C2B0000203
1,764.00 16-NOV-2018
Maharashtra
522101
0000IN30102220966235
B VANI
B DEVARAJA RAO
B VARALAKSHMI
B VENKATESWARLU
B VASU SHETTY
GOPA SHETTY
D NO 25-577 SREENIVASA NAGAR NANDYAL
KURNOOL(DIST)
H NO-26-1-147 GAYATRI NAGAR NELLORE
RETD ASST EDUCATIONAL OFFICER SUVASA
GUDDEANGADY HIRIADKA
B VEERA BHADRUDU B V RAMANA
D NO 8-9-79 PEDDA VEEDHI TUNI
B VENKATA PRASADA
SINGAIAH BEZAWADA
RAO
8-3-976/64 SHALIVAHANA NAGAR YELLA REDDY GUDA
HYDERABAD
PLOT NO 1 3RD STREET OPP CARSHED COMPLEX
SAKTHI NAGAR NR ANNANOOR RLY STN MADRAS
600109
C/O K RAVI AUDITOR 8/4 3 BHIMAVARI STREET
BAPATLA
GUNTUR DIST
B VENKATACHALAM
US
BALASUBRAMANIAM
B VENKATESWARA
RAO
BALAIAH
204.00 16-NOV-2018
First Name
Name
Address
State
Due(in Rs.)
B VENKATESWARA
RAO
NA
24-144/9 VIMLA DEVI NAGAR MALKAJGIRI HYDERABAD
Maharashtra
500047
0000IN30039411481315
54.00 16-NOV-2018
B VIJAYA JYOTHI
M HANUMANTHA RAO
H NO 5 119/4 PLOT NO 62 ROAD NO 3 MALLIKARJUNA
COLONY OLD BOWENPALLY SECUNDERABAD
Maharashtra
500011
0000IN30102220771726
210.00 16-NOV-2018
B VIJAYA LALITHA
SRINIVAS
B G SRINIVAS
316 A BLOCK JANAPRIYA NIVAS APARTMENTS
BABANAGAR NACHARAM HYDERABAD
Maharashtra
500076
0000IN30102220965894
120.00 16-NOV-2018
P NO 5 ROAD NO 10 BANJARAHILLS HYDERABAD AP
Maharashtra
500034
0000IN30102220964246
204.00 16-NOV-2018
BELGALKATTE POST UPPUNDA KUNDAPURA TALUK
UDUPI DIST
Maharashtra
576232
0000IN30113526443033
15.00 16-NOV-2018
BABABHAI MOTIBHAI
MOTIBHAI CHAUDHARI
CHAUDHARI
AT-CHARADA, NANOVAS NR. RAMJI TAMPLE TA- MANSA
Maharashtra
DISTGANDHINAGAR
382810
0000IN30305210105256
84.00 16-NOV-2018
BABAJI CHARAN
SAHOO
NA
QTR NO-D/194 SECTOR-18, ROURKELA
Maharashtra
769003
00001201860000018724
75.00 16-NOV-2018
BABAN BAPU DESAI
BAPU
G-6, STERLING ,HEIGHTS 8TH MAIN, 9TH CROSS
MALLESWARAM BANGALORE
Maharashtra
560003
0000IN30214810392102
84.00 16-NOV-2018
BABAN LAXMAN
MAJUKAR
BABASAHEB
GANGADHAR
TARKASE
BABASAHEB
SAHEBRAO SANAP
BABBAN SINGH
LAXMAN MHATRU
MAJUKAR
H NO 150 MARUTI GALLI MARUTI MANDIR BELGAUM
Maharashtra
590008
0000IN30021412631245
15.00 16-NOV-2018
GANGADHAR
RANGNATH TARKASE
RAMYA NAGARI WADJE MALA VIDYA NAGAR
SANGAMNER
Maharashtra
422605
0000IN30147710025543
120.00 16-NOV-2018
Maharashtra
431003
0000IN30051312667080
3.00 16-NOV-2018
Maharashtra
221010
0000IN30133017571156
30.00 16-NOV-2018
Maharashtra
110006
0000000000C2B0000138
864.00 16-NOV-2018
Maharashtra
248179
00001302860000037947
204.00 16-NOV-2018
Maharashtra
828103
0000IN30177411404758
30.00 16-NOV-2018
B VINAY KUMAR
B VITTALDAS
PRABHU
BABITA
BABITA BHATNAGAR
BABITA DEVI
B RAMA LINGESWARA
RAO
B NAGAPPAYYA
PRABHU
SAHEBRAO AMARUTTA B 1 07 KASLIWAL CLASSIC TAPADIYA NAGAR
SANAP
AURANGABAD
NA
C 15/302 A LALLAPURA VARANASI VARANASI
1128 R K CHAMBERS 1ST FLOOR GALI TELIYAN TILAK
RAJ KUMAR
BAZAR DELHI
110006
H.NO 13, MAHANADI L.B.S NATIONAL ACADEMY OF
MANOJ BHATNAGAR
ADMI MUSSOORIE
SHIV SHANKAR AGARWAL TATA SIJUA NO 6
ANAND GOYAL
BHELATAND DHANBAD
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
BABITA DIXIT
MR SEVA RAM SHARMA BHAGWANT KAUR COLONY RAEBARELI
Maharashtra
229001
00001203460000296183
90.00 16-NOV-2018
BABITA GUPTA
PANKAJ GUPTA
SHIVA JI PURAM COLONY, KANPUR ROAD RAEBARELI
Maharashtra
229001
00001203040000012376
6.00 16-NOV-2018
BABITA GUPTA
VIKAS GUPTA
MAHENDAR KUMAR
JAIN
MAHENDAR KUMAR
JAIN
8D, SINGAR NAGAR ALAMBAGH LUCKNOW
Maharashtra
226005
0000IN30155720472592
168.00 16-NOV-2018
102, PARAS APARTMENT KUTCHARY ROAD RANCHI
Maharashtra
834001
00001201092600010150
204.00 16-NOV-2018
834001
00001201092600010604
600.00 16-NOV-2018
721253
00001202180000015917
30.00 16-NOV-2018
582103
00001203530000000575
24.00 16-NOV-2018
BABITA JAIN
BABITA JAIN
BABITA LODHA
BABITA PANKAJ
BHANSALI
102, PARAS APARTMENT KUTCHARY ROAD RANCHI
Maharashtra
RANCHI
VILL+POST.- SATBANKURA C. K. ROAD DIST.- PASCHIM
DWARKA DAS CHAMARI
Maharashtra
MEDINIPUR MIDNAPORE
NA
C/O MOHAN BLDG. GUJJAR BASTI ROAD GADAG
Maharashtra
First Name
Name
BABITA PATNAIK
PULIN KUMAR PATNAIK
BABITA SINGH
SANJAY KUMAR
BABITA SWAIN
BABITHA MANOJ
BABLU KHEDIA
BABOO SINGH
BABU
BABU ADIVEPPA
DHAMMANAGI
BABU BASAVANAIK
NAIK
BABU BHASKARC
State
Due(in Rs.)
Maharashtra
396445
00001202850100012575
204.00 16-NOV-2018
Maharashtra
231218
0000IN30045010899230
204.00 16-NOV-2018
CAMBRIGE SCHOOL CUTTACK
Maharashtra
753001
0000IN30039414373927
120.00 16-NOV-2018
J 5 QUARTER NO 19 MITHAPUR MITHAPUR
RADHA SHREE CHOWK BAZAR PURULIA
PURANA MAHILA CHIKATSALAYA NAI BASTI B-14
LATE SRI JAGAN SINGH
BIJNOR
KADAKAPPULLI VEEDU EZHUVATHIRUTHY PONNANI
ACHUTHAN
MALAPPURAM, KERALA
ADIVEPPA
DHAMMANAGI COMPLEX OPP BUS STAND BAILHONGAL
DHAMMANAGI
DIST BELGAUM
AT POST NEGINAHAL TAL BAILHONGAL DIST BELGAUM
BASAVANAIK
NEGINAHAL
PADMANABHAN
LAKSHMI RAMANCHIRAMADOM LANE VELIYANNOOR
BHASKARAN NAIR
VELIYANNOOR.
DEVASSY AV
ARIMPILLY HOUSE KORATTY THRICHUR KERALA
LATE SHRI K R PATEL
BABU LAL PATEL SINGALTOLA UMARIA UMARIA
MATHEW JOSEPH
OURVANCHIYIL MUTTAR ALLEPPEY ALLEPPEY
Maharashtra
Maharashtra
361345
723101
00001201800000102621
0000IN30249610005348
204.00 16-NOV-2018
60.00 16-NOV-2018
Maharashtra
246701
00001201750000224791
75.00 16-NOV-2018
Maharashtra
679577
0000IN30189510451437
12.00 16-NOV-2018
Maharashtra
590001
0000IN30113526258823
240.00 16-NOV-2018
Maharashtra
591102
0000IN30113526573239
84.00 16-NOV-2018
Maharashtra
680001
0000IN30163740800494
90.00 16-NOV-2018
Maharashtra
Maharashtra
Maharashtra
680308
484664
689107
0000IN30163740005222
00001202470000038496
0000IN30023913625940
21.00 16-NOV-2018
180.00 16-NOV-2018
300.00 16-NOV-2018
H NO 1 9 115/3/1 RAM NAGAR HYDERABAD,
HYDERABAD
Maharashtra
500048
0000IN30102220015451
84.00 16-NOV-2018
Maharashtra
520010
0000IN30039414133912
204.00 16-NOV-2018
Maharashtra
786171
0000IN30125028700359
60.00 16-NOV-2018
Maharashtra
570023
0000IN30214810119220
120.00 16-NOV-2018
Maharashtra
524002
0000IN30023910887706
204.00 16-NOV-2018
Maharashtra
682019
0000IN30023910164844
150.00 16-NOV-2018
BIBHUTI BHUSAN
SWAIN
P P MANOJ
PAWAN KHEDIA
BABU DAVIS A
BABU LAL PATEL
BABU MATHEW
BABU RAJA SEKHARA
DAKSHINA MURTHY
PRASAD
SARMA
NAGALINGAM
Address
A-2, AKSHAR TOWNSHIP CHHAPRA ROAD NAVSARI
NAVSARI
F - 10, RENUPOWER COLONY RENUSAGAR
SONEBHADRA U P
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
BABU RAJENDRA
PRASAD CHALASANI
CHALASANI PATTABHI
RAMAYYA
40-12-3/4 2ND FLOOR SEETARAMA NAGAR
PATAMATALANKA VIJAYAWADA
BABU RAM SONAR
LATE CHANDRA
BAHADUR SONAR
BABU RAO
MANIKAPPA
BABU REDDY B
B BAIRAGI REDDY
BABU THOMAS
P T THOMAS
MULIA BARI B LOW NO 1605 PO DIGBOI DIST TINSUKIA
ASSAM
D NO 15 D V C LAYOUT 2ND CROSS RAMAKRISHNA
NAGAR DATTAGALLI MYSORE
27 II/125 BALAJI NAGAR NELLORE
PALAKOTTIL 29/21 B NEW TOCH ROAD VYTTILA
KOCHI KERALA
BABUBHAI JOITARAM
DARJEE
BABUBHAI
SABURBHAI
CHAUHAN
BABUJI R
JOITARAM JETHABHAI
DARJI
22 SAHJANAND SOCIETY KANSA TA VISNAGAR KANSA
Maharashtra
384315
0000IN30127630532848
30.00 16-NOV-2018
SABURBHAI CHAUHAN
AT/PO. KUNLI LIMKHEDA GODHRA
Maharashtra
389130
0000IN30199110094203
120.00 16-NOV-2018
RANGANATHAN R
19, OLD AGRAHARAM UDUMALPET
Maharashtra
642126
0000IN30017510372527
84.00 16-NOV-2018
19-B SANTOSHNAGAR SOCIETY B/H M N COLLEGE
VISNAGAR DIST-MEHSANA (N GUJ)
Maharashtra
384315
0000IN30039414441675
150.00 16-NOV-2018
BABULAL
BHAGWANDAS PATEL
BHAGWANDAS PATEL
First Name
Name
Address
State
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
BABULAL
CHAMPALAL
SANCHETI
CHAMPALAL SANCHETI
MARWADI GALLI AT POST VAIJAPUR DIST
AURANGABAD
Maharashtra
423701
0000IN30133018410987
204.00 16-NOV-2018
BABULAL H SHETH
LATE HIRACHAND
SHETH
11 RAMPRASAD SAHA LANE CALCUTTA
Maharashtra
700073
0000IN30125028132297
84.00 16-NOV-2018
KANJIBHAI PATEL
8 JAY ASHIRVAD SOCIETY, OPP JYOTI PETRO PUMP,
NAGALPUR, MEHSANA GUJARAT
Maharashtra
384002
0000IN30226910413869
204.00 16-NOV-2018
RANCHHODBHAI
JAYESH CHAMBERS 2ND FLOOR UDHNA SURAT
Maharashtra
394210
0000IN30042510091909
204.00 16-NOV-2018
Maharashtra
581115
00001601010000265183
120.00 16-NOV-2018
Maharashtra
700007
0000000000C2B0000152
60.00 16-NOV-2018
Maharashtra
590002
0000IN30113526451473
102.00 16-NOV-2018
Maharashtra
431001
0000IN30177410868705
30.00 16-NOV-2018
Maharashtra
671121
0000IN30023910530214
60.00 16-NOV-2018
Maharashtra
425412
0000IN30133017494040
120.00 16-NOV-2018
Maharashtra
680612
0000IN30163741091310
84.00 16-NOV-2018
Maharashtra
231222
0000IN30155721127097
84.00 16-NOV-2018
Maharashtra
829144
0000IN30088813073462
204.00 16-NOV-2018
Maharashtra
503003
00001202940100015776
204.00 16-NOV-2018
Maharashtra
263139
0000IN30160410509760
150.00 16-NOV-2018
Maharashtra
503003
00001202940100005434
36.00 16-NOV-2018
BABULAL KANJIBHAI
PATEL
BABULAL
RANCHHODBHAI
RABADIYA
BABULAL S JAIN
SHANKARLALJI
BABULAL SONI
GOKULCHAND SONI
BABULAL THANMAL
PORWAL
THANMAL
BABURAO TUKDOJI
BAHADURE
BABURAYA KAMATH
S
BABUSING
GOVINDSINGH
RAGHUWANSHI
TUKDOJI KAROJI
BAHADURE
BABY C B
C P BALAN
BABY M V
VARGHESE M P
DEVADAS KAMATH
GOVINDSINGH
RAGHUWANSHI
BABY SAROJ MISHRA NA
C/O SHANKAR LIGHT HOUSE BUS STAND ROAD
RANEBENNUR HAVERI DISTRICT
12/2,SOVARAM BYSAK STREET KOLKATA
SHAH THANMAL BABULAL PORWAL STATIONANY AND
CUTLERY MERCHANT S NO 599A RAVIWAR PETH
BELGAUM
138 BHIM NAGAR,PETHENAGAR BHAVSINGPURA
AURANGABAD
NEAR MARTHI TEMPLE KUMBALA ROAD CANNANORE
KERALA
OPP RAM MANDIR PARDESHIPURA STONE BUILDING
HOUSE NO 568 NANDURBAR M.S.
CHIRUKANDATH HOUSE KANJANY POST THRISSUR
THRISSUR
VI-B-363, PO-SHAKTI NAGAR SONEBHADRA
C/O MITHILESH KUMAR MUSHRA PROJECT OFFICER
QTR. NO - D/2 CENTRAL COLONY P.O. MAKOLI
PHUSRO BAZAR BOKARO
PUNJAB ANDHRA TRANSPORT LAXMIPRIYA NAGAR
ARMOOR ROAD NIZAMABAD
3 195 SUBHASH NAGAR HALDWANI UTTARAKHAND
263139 HALDWANI
H.NO.5-4-46 ROAD NO.2 SARASWATI NAGAR
NIZAMABAD
BACHAN SINGH
KARTAR SINGH
BACHI SAH
DHANI LAL SAH
BACHU RAMESH
VENKATAIAH
BACHUBHAI
GULABBHAI PATEL
GULABBHAI
D/80,SARDAR PATEL UNIVERSITY QTR, OPP-NEHRU
Maharashtra
HALL P-54, PANCHAYAT PILLAR,V.V.NAGAR V.V.NAGAR
388120
00001201090000654501
90.00 16-NOV-2018
BADAL CHAND
SINGHVI
UGAMCHAND SINGHVI
156 MINT STREET IIIRD FLOOR SOWCARPET CHENNAI
Maharashtra
600079
0000IN30108022092997
204.00 16-NOV-2018
BADAL KUMAR PAIK
HARE KRISHNA PAIK
Maharashtra
721607
00001203840000311903
81.00 16-NOV-2018
Maharashtra
721301
0000IN30039413762618
60.00 16-NOV-2018
Maharashtra
713338
0000IN30026310082230
60.00 16-NOV-2018
LATE DURGA CHARAN
BADAL KUMAR PAUL
PAUL
LATE JATINDRA NATH
BADAN CHANDRA DE
DE
ANANDADHARA HOUSING FLAT NO B-4 P.O. HALDIA
TOWNSHIP, HALDIA MIDNAPUR (E)
KHARIDA NIMGARIA PATNA PO KHARAG PUR DT
MIDNAPORE WEST
J K ROPEWAYS, ECL P.O. KAJORAGRAM DIST BURDWAN
First Name
Name
Address
State
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
BADARINARAYAN
VENKOBAPPA SHETTY
HEGGADAL
BADARISHA
BMSYIEM
MAWKHLIENG
LYNDEM
BADE MANJULA VANI
BADE PERA REDDY
SRI
BADEY
BADEY SRICHARAN
MURALIKRISHNA
BADIUZZAMAN A
ADBULALIM Z
DESHMUKH
DESHMUKH
BADRI NARAYAN
CHANDRASEKHAR
BHATTA
BHATTA
B V HEGGADAL ADVOCATE HOUSE NO 2175 WARD NO 3
Maharashtra
MAIN ROAD MUNDARGI GADAG
582118
0000IN30192630431001
42.00 16-NOV-2018
GREEN VIEW COTTAGE GOLF LINKS SHILLONG
Maharashtra
793001
00001201090000299881
204.00 16-NOV-2018
Maharashtra
524142
0000IN30102220864814
150.00 16-NOV-2018
Maharashtra
507002
00001204720000529214
6.00 16-NOV-2018
Maharashtra
390002
0000IN30039410544517
48.00 16-NOV-2018
PLOT NO 618 SAHID NAGAR BHUBANESHWAR
Maharashtra
751007
0000IN30021410804697
78.00 16-NOV-2018
BADRI NARAYAN DAS NATABAR DAS
C/O DR B N DWIBEDY MINING ROAD KEONJHAR
Maharashtra
758001
0000IN30039415944739
60.00 16-NOV-2018
NO4\2 MARKANDAYAN STREET PERAMBUR CHENNAI
Maharashtra
600082
0000IN30163741245456
30.00 16-NOV-2018
Maharashtra
759014
0000IN30021415632343
24.00 16-NOV-2018
Maharashtra
600017
0000IN30169610289578
252.00 16-NOV-2018
Maharashtra
450331
00001202890100000359
30.00 16-NOV-2018
Maharashtra
625010
0000IN30163740262724
84.00 16-NOV-2018
BADRI PRASAD
MOHAPATRA
BALAKRISHNAN
MANICKAM
RABI NARAYANA
MOHAPATRA
BADRI SRIDHAR
SRIDHART
BADRINARAYAN K
SHARMA
KEDAR SHARMA
BADRI PRASAD B
BADRINARAYANAN R RAMASWAMY A
W/O PERA REDDY KOVURUPALLI (PO VI) VIA
BITRAGUNTA BOGOLE MANDAL NELLORE DT
BADEY SRICHARAN H NO 5-1-193 KAVIRAJ NAGAR
KHAMMAM
404 HIRA APTS BEHIND PARSI AGIARY FATEHGUNJ
BARODA
AT KANKALUNDA PO MAHIMAGADI DIST DHENKANAL
DHENKANAL ORISSA
OLD.NO.49, NEW.NO.20 MOOSA STREET T.NAGAR
CHENNAI
OLD POWER HOUSE, QTR NO. C-3, LALBAG ROAD,
BURHANPUR.
FLAT NO 12 LAKSHMI SAAGAR 62 SATHSANGAM ROAD
S S COLONY MADURAI
BADRINATH CHALLA
BALARAMAIAH
WIPRO INFOTECH (K3) KARIAPPA PLAZA JAKKASANDRA
Maharashtra
KORAMANGALA 1ST BLOCK BANGALORE
560034
0000IN30113526348997
96.00 16-NOV-2018
BADRINATH
NARAYAN MAHAJAN
NARAYAN SONA
MAHAJAN
196 BHAWANI PETH JALGAON
Maharashtra
425001
0000IN30133018133498
204.00 16-NOV-2018
BADRINATH SISTA
S SEETA RAMAIAH
Maharashtra
506002
0000IN30039412165896
60.00 16-NOV-2018
BADRUN NISHA
BAFNA SANTOSH
PRAKASHLAL
BAGAM RAMYA
BAGARIA SHITAL
HARIRAM
BAGMAR MAQDUM
MOHIUDDIN
MOHD SADIQ KHAN
PRAKASHLAL BANSILAL
BAFNA
BAGAM MOHAN RAO
BAGARIA HARIRAM
DURGAPRASHAD
Maharashtra
228001
00001201320000217932
300.00 16-NOV-2018
A/P VAMBORI TAL RAHURI AHMEDNAGAR
Maharashtra
413704
0000IN30177415347092
12.00 16-NOV-2018
H NO 2-271/2 KUSUMANCHI KHAMMAM KHAMMAM
SHITAL H BAGARIA SHREE AGRASEN HOUSING
COLONY PLOT NO 447 C WORD NO 6 A ADIPUR
Maharashtra
507159
00001203810000011994
300.00 16-NOV-2018
Maharashtra
370201
0000IN30103924521396
84.00 16-NOV-2018
ABDUL RAZAK
H NO 3/8/799 GOURI ANGAL KOPPAL
Maharashtra
583231
0000IN30023910805765
180.00 16-NOV-2018
BAGULAYAN M
MUTHIAH
236 SOUTH VAITHYANATHA PURAM STREET
RAJAPALAYAM RAJAPALAYAM
Maharashtra
626117
0000IN30023913671355
15.00 16-NOV-2018
BAHADUR SINGH
CHUNERI
BHIM SINGH
QR NO 93 TYPE -2 SECTOR -I NAYA NANGAL
Maharashtra
140126
00001202420100067047
84.00 16-NOV-2018
CHIEF MANAGER FACULTY STAFF TRAINING CENTRE
JPN ROAD WARANGAL
552 LAL DIGGI SULTANPUR
First Name
BAHADURSINH
MOTIBHAI RATHOD
BAIDYA NATH
AGRAWAL
BAIDYANATH KAR
Name
MOTIBHAI RATHOD
NAGAR MAL
RAGHUNATH KAR
Address
State
1,ADESH SOCIETY NR.G.E.B KALIKUND ROAD.DHOLKA
Maharashtra
AHMEDABAD
C/O MANOJ VASTRALAYA BANSI ROAD PANDEY BAZAR
Maharashtra
PURANI BASTI BASTI UTTAR PRADESH
GANDHI NAGAR 3 RD LANE BERHAMPUR
Maharashtra
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
387810
0000IN30098210551757
60.00 16-NOV-2018
272002
0000IN30058910168530
84.00 16-NOV-2018
760001
0000IN30232410113240
42.00 16-NOV-2018
BAIDYANATH
PRASAD
SRI MADHAV PRASAD
A 14, KASTURI COTTAGE, MAGISTRATE
COLONY,KHAJPURA, ASHIANA NAGAR ROAD, PATNA
Maharashtra
800025
0000IN30088814999457
300.00 16-NOV-2018
BAIJANTI DEVI
RAMNARESH PRASAD
QRT 86/96,NEW CID COLONY LAL BAHADUR SHASTRI
NAGAR PATNA PATNA
Maharashtra
800023
0000IN30133018858784
204.00 16-NOV-2018
BAIJNATH PRASAD
GOURI SHANKAR
PRASAD
COLLEGE ROAD SITAMARHI ( BIHAR )
Maharashtra
843302
0000IN30176610034348
204.00 16-NOV-2018
BAIRAGI CHARAN
PUHAN
MAHESWAR PUHAN
QR NO D-81 SECTOR-14 ROURKELA
Maharashtra
769009
0000IN30232410908316
15.00 16-NOV-2018
831005
0000IN30174010313892
30.00 16-NOV-2018
Maharashtra
520001
0000IN30061010772194
204.00 16-NOV-2018
Maharashtra
Maharashtra
Maharashtra
782002
341303
302000
0000IN30125028620558
00001201770100132031
0000IN30226910845661
204.00 16-NOV-2018
300.00 16-NOV-2018
30.00 16-NOV-2018
BAJRANG SINGH
SHBHOOR SINGH
C 1/1, KRISHNA BLOCK GANGOTRI COMPLEX KADMA
JAMSHEDPUR
745 E,RAILWAY QUARTERS,RE CLY CALTEX ROAD
VIJAYAWADA
LAOKHOWA ROAD HAIBORGAON NAGAON ASSAM
ANAND BHAWAN KE PASS DIDWANA
VPO CHHAPAR, CHURU JAIPUR, RAJASTHAN
Q NO JR 13A, HINDALCO COLONY PO RENUKOOT DIST
SONEBHADRA
Maharashtra
BAJRANG CHANDAK
BAJRANG LAL
BAJRANG LAL BAID
DEBENDRA NATH
GHOSAL
VASAM VENKATA
ANANTHA NAGARAJA
LATE S M CHANDAK
KISHAN LAL
DALAM
Maharashtra
231217
0000IN30045011705462
120.00 16-NOV-2018
Maharashtra
492001
0000IN30133020442172
150.00 16-NOV-2018
Maharashtra
422103
0000IN30051317299645
3.00 16-NOV-2018
Maharashtra
502032
0000IN30102210702824
84.00 16-NOV-2018
Maharashtra
613004
00001204040000002301
30.00 16-NOV-2018
Maharashtra
324008
00001301760000032611
24.00 16-NOV-2018
Maharashtra
721306
0000IN30210510091213
60.00 16-NOV-2018
Maharashtra
460001
0000IN30133019725870
24.00 16-NOV-2018
Maharashtra
110065
0000IN30231610046965
360.00 16-NOV-2018
Maharashtra
201301
00001202420000079263
222.00 16-NOV-2018
212601
0000IN30051317617217
45.00 16-NOV-2018
211002
0000IN30155720940807
75.00 16-NOV-2018
BAISHAKHI GHOSAL
BAJI SUDHAMAYI
BAJRANGLAL
KANHYALAL
JHANWAR
BAKALE DILIP
DIGAMBER
BAKKAPPA K
BAKTHISARAN N
BAKUL GUPTA
BAKUL LATA GHOSH
BAKUL MEHTA
BAKUL NATH
BAL KRISHAN
PATHAK
LATE KANHAYLAL
JHANWAR
DIGAMBER BHAVANASA
335 KHATIK GALLI SINNAR MAHARASHTRA
BAKALE
H NO 25-35-8/C RAMACHANDRA REDDY NAGAR
NA
RAMACHANDRAPURAM HYDERABAD
NO.32, YAMUNA STREET BHAVANI NAGAR M C ROAD
NARAYANAN R R
THANJAVUR
SHRI ARVIND KUMAR
1-F-22 R H B COLONY KUNHARI KOTA
GUPTA
C/O TAPAN KUMAR GHOSH, HIJLI CO-OPERATIVE
TAPAN KUMAR GHOSH
SOCIETY, KHARAGPUR, MIDNAPORE(W)
LATE SRI
NAVPAD BUILDING BARASKAR CONLONY BETUL MP
VANECHANDRA
SH KAMLA NATH
47- C FRIENDS COLONY EAST NEW DELHI
DEVI DAS PATHAK
BAL KRISHNA GUPTA PRASAD GUPTA
BAL KRISHNA
KESHARI
D 202 SECTOR 5 DEVENDRA NAGAR RAIPUR (CG)_
AN KESHARI
368, SECTOR-15A, NOIDA NOIDA
COLLECTORE GANJ CHOWK BAZAR FATEHPUR UTTAR
Maharashtra
PRADESH
246/199 COLONELGANJ C/OCHAHAT RESTURENT
Maharashtra
ALLAHABAD
First Name
Name
Address
State
Due(in Rs.)
BAL KRISHNA MISRA
LATE S R MISRA
C-1220, INDRA NAGAR LUCKNOW
Maharashtra
226016
0000IN30155721162342
204.00 16-NOV-2018
BAL KRISHNA SINGH
LATE GAJRAJ SINGH
Q. NO. 35, TR TYPE LOHIT ROAD KADMA JAMSHEDPUR
Maharashtra
831005
0000IN30174010006928
84.00 16-NOV-2018
BAL RAM
LATE RAM AWADH
GAUR
Maharashtra
276138
0000IN30155720915157
84.00 16-NOV-2018
BALA CHANDRA I
NAIK
ISHWAR NAIK
DEVELOPMENT OFFICER LIC OF INDIA MALGODAM
ROAD BALLIA
CHANDRIKA NIVAS RAM CHOWK VIDYA NAGAR
COLONY BIDAR
Maharashtra
585403
00001205450000074547
84.00 16-NOV-2018
D N 13/300-B-8-B REVENUE COLONY ANANTAPUR
Maharashtra
515001
0000IN30039414201653
204.00 16-NOV-2018
H NO. 2-132, GANNAVARAM KRISHNA (DIST)
GANNAVARAM
Maharashtra
521101
00001205140000111790
408.00 16-NOV-2018
NAGESWARA RAO
S/O NAGESWARA RAO PARCHUR PARCHUR PARCHUR
Maharashtra
523169
0000IN30023912630924
15.00 16-NOV-2018
BALARAMAN J
101/B/1268 KASIRAMAN STREET KUMBAKONAM
261-E GOKULNATHAN STREET ADVAITHA ASHRAM
ROAD SALEM
501 SANTHI APARTMENTS BHAGYA NAGAR COLONY
KADAPA
AT POST LAING VIA KANSBAHAL DIST SUNDERGARH
SUNDERGARH
5TH FLOOR ENKAY CENTRE A A1 A2 AMERICAN
EXPRESS BANK UDYOG VIHAR PHASE V GURGAON
HARYANA
Maharashtra
612001
0000IN30131320024317
30.00 16-NOV-2018
Maharashtra
636004
0000IN30039414314222
144.00 16-NOV-2018
Maharashtra
516002
0000IN30039412182276
288.00 16-NOV-2018
Maharashtra
770034
00001204470000584369
3.00 16-NOV-2018
Maharashtra
122016
0000IN30223610172436
120.00 16-NOV-2018
PLOT 2 ANNA NAGAR KUMBAKONAM
Maharashtra
612001
0000IN30131320436416
375.00 16-NOV-2018
Maharashtra
365640
0000IN30097411470088
105.00 16-NOV-2018
BALA KASTURI
BALA KISHORE
BOYAPATI
BALA KRISHNA
PABOLU
BALA RAMAN USHA
VAKKAPELLA
PULLANNA
SATYANARAYANA
BOYAPATI
BALA SUBRAMANI S
SUNDARA PERUMAL T
BALABADRUNI
ANAND
B KAMESWARA RAO
BALABHADRA SAHU
MUKUNDA SAHU
BALACHANDER
SEKHAR
P SEKHAR
BALACHANDRAN A R RAJAGOPALAN A K
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
BALADANIYA
MANOJBHAI
PUNABHAI
BALADANIYA PUNABHAI AT DANGAVADAR, TAL. DHARI, DIST. AMRELI,
B
DANGAVADAR.
BALADEVAN R
RAMANKUNJU
PATTALI HOUSE VALAPAD EDAMUTTAM P O THRISSUR Maharashtra
680568
0000IN30051310779834
18.00 16-NOV-2018
BALAGAM VIJAYA
LAKSHMI
BALAGAM SRINIVASA
RAO
Q NO 6/E SECTOR I UKKUNAGARAM VISAKHAPATNAM
Maharashtra
530032
0000IN30232410254654
30.00 16-NOV-2018
BALAGIC
CHANDRASEKARAN
Maharashtra
606803
0000IN30169610856824
300.00 16-NOV-2018
BALAJI BONAGIRI
RAJESHWAR
Maharashtra
503145
0000IN30286310136896
120.00 16-NOV-2018
Maharashtra
431605
00001202300000279389
120.00 16-NOV-2018
BALAJI
GONUGONDLA C V
G C VEERA BHADRAIAH NO 21-31, BACHARAO STREET OLD TOWN ANANTHPUR Maharashtra
515005
0000IN30061010204550
84.00 16-NOV-2018
BALAJI KUMAR G
GOPALA KRISHNAN S
Maharashtra
600035
0000IN30163740185382
84.00 16-NOV-2018
Maharashtra
560038
0000IN30131320199953
120.00 16-NOV-2018
BALAJI GAJANANRAO GAJANANRAO
BACHEWAR
SHRIRAM BACHEWAR
BALAJI NARASIMHAN CHARY R N
NO 41, CHINTHATHARI PET STREET POLUR
TIRUVANNAMALAI DIST
H NO 6-34 ADLUR YELLAREDDY PO S S NAGAR KAMA
REDDY
32 , NEAR HANUMAN MANDIR , ASHOK NAGAR .
NANDED
5/11,MANGALAM APARTMENTS, OLD TOWER BLOCK
STREET, NANDANAM CHENNAI
526 SADANANDA NAGAR NGEF EAST NGEF EAST
BANGALORE
First Name
Name
BALAJI NETRAGANTI
LATE N P VITTAL
BALAJI SANKARCR
CHITTALURI
RAVINDRANATH
BALAJI SUNIL KUMAR
SUBRAMANYAM R
R
BALAJI V RAO
V A VENKATESULU
BALAKRISHNA PILLAI GOVINDA PILLAI
KG
KUNJAN PILLAI
Address
State
Due(in Rs.)
Maharashtra
500045
0000IN30039414166489
84.00 16-NOV-2018
Maharashtra
517325
0000IN30169610968614
30.00 16-NOV-2018
Maharashtra
560029
0000IN30113526573606
12.00 16-NOV-2018
C/O MRS V VARALAXMI 53 R B I COLONY JAYANAGAR III
Maharashtra
BLOCK BRYANSANDA BANGALORE
560011
560011
0000000000C2B0000127
Maharashtra
688524
0000IN30290249868603
6.00 16-NOV-2018
Maharashtra
575003
0000IN30177413899511
6.00 16-NOV-2018
Maharashtra
641021
0000IN30017510351565
204.00 16-NOV-2018
Maharashtra
673016
0000IN30023910695633
150.00 16-NOV-2018
Maharashtra
679551
0000IN30023910639693
60.00 16-NOV-2018
Maharashtra
679536
00001204760000002158
30.00 16-NOV-2018
Maharashtra
768150
0000IN30051314974723
60.00 16-NOV-2018
Maharashtra
606001
0000IN30108022453576
84.00 16-NOV-2018
Maharashtra
637409
0000IN30135640012255
3.00 16-NOV-2018
Maharashtra
600040
0000IN30044110909338
75.00 16-NOV-2018
Maharashtra
636007
0000IN30039415380874
3.00 16-NOV-2018
FLAT NO-206 VISHNU HOMES YOUSUFGUDA MAIN
ROAD HYDERABAD
NO.1/599 COLLEGE ROAD MADANAPALLE CHITTOOR
DISTRICT
NO 49 II FLOOR 8 TH MAIN B T M 1ST STAGE
BANGALORE
GANGOTHRI CHERTHALA P O CHERTHALA NEAR
CHERTHALA TEMPLE KERALA ALAPPUZHA
KERALA,INDIA
403 ABHIMAN GARDEN NEAR CITY HOSPITAL KADRI
MANGALORE
237 N 6, OFF POLLACHI ROAD GVG LAYOUT, OPP
RAJAM HOSPITALS SIDCO COIMBATORE
KOLANGARAKANDI HOUSE GOVINDAPURAM P O
CALICUT KERALA
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
5,292.00 16-NOV-2018
BALAKRISHNA
SHETTY
CHINGA SHETTY
BALAKRISHNAN J
JANARTHANAN B
BALAKRISHNAN K
KANDAKUTTY
BALAKRISHNAN V P
CHATHU
BALAKRISHNAN V V
KUTTIYAPPAN
BALAMUKUNDA
PRADHAN
NARAYAN PRADHAN
BALAMURUGAN C
CINNAPILLAI
BALAMURUGESH
KESAVAMOORTHI
BALAMURUGHAN K
KALIAMURTHY R
BALAN P
S PAULSAMY
BALANAGU VIJAYA
MANI KUMAR
BALANAGU
VIJAYAMANI KUMAR
BALANAGU SUBBA
RAJU
H NO 4-86/1 RAZOLE TATIPAKA
Maharashtra
533249
00001204770000003925
3.00 16-NOV-2018
SUBBARAJU
H NO 4-86/1 TATIPAKA RAZOLE MANDAL TATIPAKA
Maharashtra
533249
00001203810000027658
3.00 16-NOV-2018
BALARAM PANDA
DHULESWAR PANDA
C-2/1 TATA STEEL SUKINDA CHROMITE MINE PO
KALARINGATTA DIST JAJPUR ORISSA
Maharashtra
755028
0000IN30039414221533
204.00 16-NOV-2018
BHIMAGOUDA
CHIKODI CHIKODI
Maharashtra
591201
00001202890000161704
120.00 16-NOV-2018
DAGADU
VRINDAWAN AMBIKA COLONY SHEVGAON SHEVGAON
Maharashtra
414502
00001302190000054527
84.00 16-NOV-2018
NIVRUTTI GANAPATI
PAWAR
COLLEGE OF AGRICULTUR, KOLHAPUR, KOLHAPUR
Maharashtra
416004
00001201091900077728
30.00 16-NOV-2018
BALASAB
BHIMAGOUDA TIRTH
BALASAHEB DAGADU
AHER
BALASAHEB
NIVRUTTI PAWAR
MEERA MANDIR P.O.ANAKKARA PALAKKAD KERALA
VATTEKATTUVALAPPIL HOUSE PERUMANOOR P O
CHALISSERY PALAKAD
AT DANIPALI PO BARAIPALI DIST SAMBALPUR
SAMBALPUR ORISSA
NO 188 PENNADAM ROAD GANDHI NAGAR
VRIDDHACHALAM
77 SMALL CAR STREET SENDAMANGALAM PO
NAMAKKAL DISTRICT
MURUGU ILLAM 6 RENGANATHAN GARDEN ANNA
NAGAR CHENNAI
82-H-5 KHMS COLONY NARAYANA PILLAI STREET
PERAMANUR SALEM
First Name
Address
State
Due(in Rs.)
BALASAHEB WAMAN WAMAN SAKARAM
GHUGE
GHUGE
SHIVRATAN CHS PLOT 352 R NO 42 SEC 3 CHARKOP
KANDIVALI WEST KAJUPADA, BORIWALI (W) MUMBAI
Maharashtra
400067
00001201320000260974
210.00 16-NOV-2018
BALASHANMUKAM S
SAMI SUBRAMANIAM
NEW NO 9 OLD NO 25 1ST MAIN ROAD PTC OFFICERS
COLONY PALLAVAN NAGAR CHENNAI
Maharashtra
600095
0000IN30131320611770
600.00 16-NOV-2018
BALASUBRAMANIAM
RAJAGOPAL
BALASUBRAMANIAM
NATESAN
PLOT NO. 43/44, GOKULDHAM ABRAMA VALSAD
Maharashtra
396001
0000IN30199110754691
132.00 16-NOV-2018
BALASUBRAMANIAN
KRISHNAMOORTHY
NO 125/3 AGRAGARAM STREET KUMARATCHI
KATTUMANNAR KOIL
Maharashtra
608302
0000IN30169611617319
30.00 16-NOV-2018
BALASUBRAMANIAN
M
MUTHUSAMY
10-2, PATHIRAKALI STREET, THENPANDIYAN ILLAM,SUB
Maharashtra
LANE 5, SANDAIPETTAI PUDUR, NAMAKKAL
637001
00001206400000005881
12.00 16-NOV-2018
Maharashtra
641601
0000IN30163740114037
9.00 16-NOV-2018
Maharashtra
638007
0000IN30017510543018
30.00 16-NOV-2018
Maharashtra
638115
0000IN30163740166120
90.00 16-NOV-2018
Maharashtra
613007
0000IN30017510022521
144.00 16-NOV-2018
BALASUBRAMANIAN
N
BALASUBRAMANIAN
S
BALASUBRAMANIAN
SK
Name
NACHIMUTHU
CHETTIAR
SHANMUGAVEL V
KASILINGA GR
BALASUBRAMANIANS SHANMUGAMS
BALASUBRAMANYAM
PALLEKONDA
BALBHADRABHAI J
MEHTA
BALBHIM RANGNATH
YEOLE
BALBIR SINGH
BALDEV PRASAD
BHATIA
BALDEV PRASAD
PATEL
BALDEV RAJ DATTA
27 SAI ATCHAYA RANGANATHA PURAM
RAYAPPAPURAM EXTN 3RD STREET TIRUPUR
13/5, PALANI KADU CHINNIYAM PALAYAM
MODAKURICHI ERODE DISTRICT
T.NATHA KAUNDAN PALAYAM THIYAMPOONDURAI
ERODE TK ERODE
7/12, ELKHILL, FIRST STREET RAJAPPA NAGAR
THANJAVUR
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
VENKATA SESHAIAH P
24/72 MILITORY COLONY DARGAMITTA NELLORE
Maharashtra
524001
0000IN30177417301457
408.00 16-NOV-2018
JAYANTILAL
C1/183 SAMTA SOCIETY P.O. T.B. SANATORIUM GOTRI
ROAD BARODA
Maharashtra
390021
0000IN30199110133555
144.00 16-NOV-2018
NA
BARSHI ROAD VIDYA NAGAR (E) BEED
Maharashtra
431122
00001202890000496812
30.00 16-NOV-2018
NA
337 N2 ROAD HARJINDER NAGAR KANPUR
Maharashtra
208007
0000IN30112715238479
204.00 16-NOV-2018
JAMAN LAL BHATIA
195/2 KANDASAMY LANE ERODE
Maharashtra
638003
0000IN30163740177112
60.00 16-NOV-2018
KPPATEL
PATEL NAGAR POLICE LINE SHAHDOL
Maharashtra
484001
00001203560200011741
45.00 16-NOV-2018
BKDATTA
HIG 742C PHASE-9 MOHALI
Maharashtra
160062
00001302590000229836
117.00 16-NOV-2018
BALDEV SHARDA
MEGHRAJ SHARDA
1309/S-2 13TH MAIN ROAD, 1ST BLOCK NAVEEN VIJAY
SHREE APTS-2, 2ND FLOO ANNANAGAR, CHENNAI
Maharashtra
600001
0000IN30061010599937
204.00 16-NOV-2018
BALESH GUPTA
MRMUKUL GUPTA
Maharashtra
244001
0000IN30168830011714
84.00 16-NOV-2018
BALI REDDY SUMA
BALIRAM RATNA
JADHAV
D R R B REDDY
Maharashtra
517644
00001204470000157113
6.00 16-NOV-2018
Maharashtra
401602
0000IN30018310409474
60.00 16-NOV-2018
BALJEET KAUR
INDERJEET SINGH
Maharashtra
248001
0000IN30015910797264
120.00 16-NOV-2018
BALJEET KAUR
SURENDRA SINGH
Maharashtra
846004
0000IN30112715174374
84.00 16-NOV-2018
BALJEET SINGH
NIRANJAN SINGH
SADAR ROAD, NAYA PARA-RAJIM DIST.RAIPUR RAIPUR Maharashtra
493881
00001201180200006378
120.00 16-NOV-2018
NA
2/818 BUDHI VIHAR AVAS VIKAS COLONY MAJHOLA
MORADBAD
1-125 DIGUVAVEEDHI SRIKALAHASTI
B 2/4 REALIANCE COLONY DTPS NAGAR DAHANU ROAD
DIST THANE MAHARASHTRA
H.N. 82 / 7 AMAN VIHAR, NIRANJAN PUR, P.O. MAJRA,
DEHRADUN.
C\O GENRAL ELECTRONICS CENTRE MIRZAPUR
STATION ROAD DARBHANGA,BIHAR
First Name
BALJINDAR SINGH
RAJPAL
Name
Address
State
Due(in Rs.)
AVTAR SINGH RAJPAL
RAJ CYCLE STORES KORBA CHHATTISGARH INDIA
Maharashtra
495677
0000IN30226913608104
6.00 16-NOV-2018
78, VILL GILL PATI TEH BATHINDA DISTT. BATHINDA
BATHINDA
Maharashtra
151001
0000IN30023913381054
90.00 16-NOV-2018
RADHAKISHAN
SARAF LANE LATUR
Maharashtra
413512
00001202470000054024
204.00 16-NOV-2018
RAMDEEN
1233, OLD DANE DABRA AHMEDNAGAR AHMEDNAGAR
Maharashtra
414001
00001302190000009847
84.00 16-NOV-2018
335063
0000000000C2B0000235
108.00 16-NOV-2018
400037
00001203350000046541
60.00 16-NOV-2018
390004
0000IN30039415694502
150.00 16-NOV-2018
Maharashtra
400602
0000IN30088814992596
84.00 16-NOV-2018
Maharashtra
800000
0000IN30133018173060
84.00 16-NOV-2018
Maharashtra
402301
00001201090001863790
60.00 16-NOV-2018
Maharashtra
533201
0000IN30102220502725
144.00 16-NOV-2018
T W I PANCHAYAT RAJ DEPT OPP TOWN HALL TANUKU Maharashtra
534211
0000IN30102220148952
204.00 16-NOV-2018
Maharashtra
474009
00001202320200003330
6.00 16-NOV-2018
Maharashtra
516172
0000IN30039411173653
204.00 16-NOV-2018
Maharashtra
394515
0000IN30042510071100
360.00 16-NOV-2018
Maharashtra
393001
00001304250000045988
240.00 16-NOV-2018
RUGANATH PURA PETH O/S RAIPUR GATE AHMEDABAD
Maharashtra
GUJ
380022
0000000000C2B0000186
1,764.00 16-NOV-2018
MANSUKHLAL BOSMIYA
KHATRI PENDA WALA KHAR GATE BHAVNAGAR
BHAVNAGAR
Maharashtra
364001
0000IN30103924240650
30.00 16-NOV-2018
SABURBHAI CHAUHAN
AT/ PO. KUNLI TAL. LIMKHEDA DIST. DAHOD
Maharashtra
389140
0000IN30199110089388
120.00 16-NOV-2018
MADHAV NATH
TRIPATHI
R/O PONDEYPUR KUSHAHARI PS RAMPUR KARKHANA
DIST DEORIA DEORIA UTTAR PRADESH,INDIA
Maharashtra
274001
0000IN30267937486440
15.00 16-NOV-2018
BALJIT SINGH SIDHU SUKHDEV SINGH SIDHU
BALKISHAN R
AGROYA
BALKISHAN
RAMDEEN
JAKHOTIYA
BALKRISHAN
AGGARWAL
BALKRISHANA
PUNDALIK SHENOY
BALKRISHNA D
THAKAR
BALKRISHNA
NARAYAN
MALKHEDKAR
BALKRISHNA SAHU
BALKRUSHAN
MAHADEV SAWANT
BALLA BALA
BHASKARA RAO
BALLA SRINIVASA
RAO
SHANKER LAL
PUNDALIK APPA
SHENOY
LATE DALSUKH J
THAKAR
NARAYAN
BHIMACHARYA
MALKHEDKAR
LATE RAM PRASAD
SAHU
MAHADEV YASHWANT
SAWANT
VEERABHADRA
BHASKARA RAO
BALLABH AGARWAL
GOPAL DAS AGARWAL
BALLANI CHENNA
KESAVA PRASAD
BALMUKUND P
CHAUDHARI
BALUBHAI DEVABHAI
AHIR
BALLANI CHENNA
KESAVULU
PRUTHVIRAJ
DEVABHAI BADHABHAI
AHIR
BALUBHAI SOMABHAI SOMABHAI KASHIJI
DUMATAR
DUMATER
BALVANTRAY
MANSUKHLAL
BOSMIYA
BALVANTSINH
SABURBHAI
CHAUHAN
BALVENDRA NATH
TRIPATHI
C/O RAMJI DASS BABU RAM NEW DHAN MANDI
Maharashtra
SANGARIA RAJASTHAN
KARMASHETRA BL NO 43 BLDG D 1 HARBANSLAL MARG
Maharashtra
SION E SION
RAMJI MANDIR NEAR MUNCIPAL SCHOOL
Maharashtra
DANTESHWAR BARODA
19 SANTOSH APARTMENTS SHIVAJI NAGAR NAUPADA
THANE
AT RAJ KUMAR GANJ QTR NO. 6 POST LALBAGH
DHARBHANGA TOWN THANA DARBHANGA
SHRI SAMARTH COMPLEX, FLAT NO 14, SAVITRI ROAD
AT-POST-TAL- MAHAD, RAIGAD[MS] MAHAD
ANDHRA BANK MAIN BRANCH AMALAPURAM EAST
GODHVARI DIST AP
AGARWAL TEA COo. HUZRAT CHAURAHA, LASHKAR,
GWALIOR
TEACHER 7/70 PRODDATUR ROAD MYDUKUR
CUDDAPAH DT AP
960, KRIBHCO TOWNSHIP, POST - KRIBHCONAGAR,
DIST - SURAT.
AT & PO BHADKODRA ANKLESHWAR
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
BALVINDER SINGH
MOHINDER SINGH
BALWANT ARVIND
MARATHE
BALWANT
KESHAVLAL TAILOR
BALWANT SINGH
BALWANT SINGH
YADAV
BALWINDER KUMAR
BALWINDER PAL
BAMA NARAYANAN
ARVIND GOVIND
MARATHE
BANARASI PASWAN
BANARSIDAS
KAKARAM SHARMA
BANDANA AIYER
BANDANA JAISWAL
BANDANA LALL
BANDANA SHAW
BANDARU LALITHA
Address
State
Due(in Rs.)
Maharashtra
400074
00001203320004408421
30.00 16-NOV-2018
Maharashtra
416410
0000IN30133018812515
90.00 16-NOV-2018
Maharashtra
395017
00001301930002254617
168.00 16-NOV-2018
Maharashtra
136156
0000IN30236510277774
204.00 16-NOV-2018
Maharashtra
231225
0000IN30177410897051
12.00 16-NOV-2018
Maharashtra
Maharashtra
Maharashtra
142026
144001
609504
0000IN30114310373162
0000IN30045011156687
0000IN30039413895156
204.00 16-NOV-2018
30.00 16-NOV-2018
204.00 16-NOV-2018
Maharashtra
811317
0000IN30267930113809
150.00 16-NOV-2018
Maharashtra
400080
0000000000C2B0000137
864.00 16-NOV-2018
Maharashtra
756001
0000IN30039416665065
6.00 16-NOV-2018
Maharashtra
273001
0000IN30155720554250
84.00 16-NOV-2018
Maharashtra
800020
0000IN30133018367399
120.00 16-NOV-2018
Maharashtra
721301
0000IN30210510390761
60.00 16-NOV-2018
Maharashtra
531001
0000IN30232410846703
24.00 16-NOV-2018
Maharashtra
524001
0000IN30023911265969
84.00 16-NOV-2018
20B-1-2 POWER PETA ELURU
Maharashtra
534002
0000IN30039414318893
84.00 16-NOV-2018
PO BOX 46222 ABU DHABI UAE
Maharashtra
100000
0000IN30023910888140
84.00 16-NOV-2018
C/O B R MOHNATY SIMILIPADA ANGUL
Maharashtra
759122
0000IN30039414373709
144.00 16-NOV-2018
NO 18 1ST CROSS THIRUMALA MALLESHWARAM
BANGALORE
Maharashtra
560003
00001202990004180899
12.00 16-NOV-2018
Maharashtra
507101
00001203810000033661
96.00 16-NOV-2018
Maharashtra
507101
0000IN30102220210118
84.00 16-NOV-2018
Maharashtra
826001
0000IN30039414360809
120.00 16-NOV-2018
GURDIT SINGH
H-701 H - BLDG MITHUL ENCLAVE MAHUL ROAD
CHEMBUR EAST MUMBAI
MARATHE BUNGLOW SHRI GOVINDRAO MARATHE
ROAD TAL MIRAJ DIST SANGLI
51 ISHWAR NAGAR SOC NR BHATAR CHAR RASTA
UDHNA MANGDALLA ROAD SURAT
V.P.O. BABAIN, DISTT. KURUKSHETRA, HARYANA
RAM SURAT YADAV
III - 900 ANPARA COLONY SONEBHADRA
KESHAVLAL TAILOR
BANASSI DASS
SWARAN CHAND
NARAYANAN P
503/11 ST NO 2 SHASTRI NAGAR JAGRAON
1178 URBAN ESTATE PHASE 2 JALANDHAR
MAGIZHANCHERI NANNILAM TK TIRUVARUR DIST
S/O L RAMLAKHAN PASWAN KUNJAR TOLI KHAIRA
RAM LAKHAN PASWAN
JAMUI BIHAR
28-A GALA NAGAR CO OP HSG SOC LTD NAHUR ROAD
KAKARAM SHARMA
MULUND WEST MUMBAI
D/O B C SAMANTRAY AT JAIL ROAD POIDIST BALASORE
R V RAMANAN AIYER
BALASORE
18-A, NATHMALPUR NAYA GAO ROAD GORAKHNAT
DLIP KUMAR JAISWAL
GORAKHPUR
SANJIV KUMAR SINHA FLAT NO. D. 302 RAJ KISHORI
SANJIV KUMAR SINHA COMPLEX MULCHAND PATH KANKARBAGH MAIN ROAD
PATNA
GOBINDA CHANDRA
TATA BEARING HOUSING COLONY, QTR. NO.- E/183,
SHAW
POST- RAKHAJUNGLE, KHARAGPUR
BANDARU
CHARTERED ACCOUNTANT DOOR NO 11-1-31
VENKATESWARLU
ANAKAPALLI VIZAG DT, AP
ASST MANAGER INDIAN OVERSEAS BANK R R STREET
BRAMAIAH
NELLORE
BANDARU
VENKATAIAH
BANDELA PRASANNA
B MOHAN RAO
KUMAR
BANDIKATLA
BANDIKATLA
MAHANANDISWARA
VENKATA RATNAM
CHARYOU
BIBHUTI RANJAN
BANDITA MOHANTY
MOHANTY
BANGALORE
B N RAVINDRANATH
RAVINDRANATH
VISHNU
BANGARI SHANKER
BANGARI RAJAIAH
BANGARI SHANKER
RAJAIAH
BANI BRATA SARKAR SHIB RATAN SARKAR
QUATER NO G 10 NEAR RYTHU BAZAR COOLI LANE
KOTHAGUDEM
QTR NO G 10 NEAR RAITHU BAZAR KOTHAGUDEM
KHAMMAM DIST
HIRAPUR GYAN MUKHERJEE ROAD PO AND DIST
DHANBAD
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
State
Due(in Rs.)
BANI DAS
GOURI SANKAR DAS
BANI KUMAR PARUI
SUFAL CHANDRA
PARUI
QRS NO I/3 LOWER POLICE COLONY TULSIPUR
CUTTACK
C 2/48 CEC VII KOYLA NAGAR DHANBAD
JHARKHAND,INDIA
Maharashtra
753008
0000IN30125028387274
204.00 16-NOV-2018
Maharashtra
826005
0000IN30290249350324
12.00 16-NOV-2018
BANI ROY
DWIJAPADA TAPADAR
BANDGORA , BOLPUR BOLPUR BIRBHUM BOLPUR
Maharashtra
731204
00001204630000594038
150.00 16-NOV-2018
BANI TREHAN
JOTDEEP SINGH
144, MAKER TOWER J-WING CUFFE PARADE Mumbai
Maharashtra
400005
00001301490000017527
2,340.00 16-NOV-2018
BANK OF AMRERICA
NA
700001
0000000000C2B0000123
144.00 16-NOV-2018
BANKATLAL
PANNALAL MALU
BANKEY BEHARI
SHARMA
PANNALAL SHRIRAM
MALU
416416
0000IN30112715382860
204.00 16-NOV-2018
Maharashtra
248001
0000IN30155720514326
84.00 16-NOV-2018
BANKEY BIHARI
MANGALA PD SINGH
H NO207 VILL- TIKARI TEHSIL SADAR PO- BHU
VARANASI
Maharashtra
221001
0000IN30155720732302
600.00 16-NOV-2018
NA
WB 46001 AJMERA COMPLEX PIMPRI PUNE
Maharashtra
411018
0000IN30028010250258
30.00 16-NOV-2018
DHIRENDRA NATH
MONDAL
244/3 SUTIR MATH BERHAMPORE MURSHIDABAD WEST
Maharashtra
BENGAL INDIA
742101
0000IN30290245911039
60.00 16-NOV-2018
PRADYUMNARAI
VAISHNAV
PARTH STREET NO 4 SAURASHTRA KALAKENDRA
SOCIETY KALAVAD ROAD RAJKOT
Maharashtra
360007
0000IN30154915176920
204.00 16-NOV-2018
Maharashtra
364001
0000IN30103924018936
84.00 16-NOV-2018
Maharashtra
400014
0000IN30059710138333
30.00 16-NOV-2018
Maharashtra
834002
0000IN30112716805464
24.00 16-NOV-2018
Maharashtra
721211
0000IN30026310168620
6.00 16-NOV-2018
LIBRARY STREET GANDEVI DIST-VALSAD
Maharashtra
396360
0000IN30199110097468
30.00 16-NOV-2018
SAKET SHUKLA
RAMCHANDRA
AGRAWAL
LAXMI NARAYAN
BANWARI LAL MITTAL
MITTAL
LATE SAGARMAL
BANWARI LAL SARAF
SARAF
C/O STATE BANK OF INDIA BHADOHI
10 SADHANPUR ROAD PO DIST BURDWAN WEST
BENGAL, INDIA
Maharashtra
221401
00001202890000254037
90.00 16-NOV-2018
Maharashtra
713101
0000IN30048411426787
42.00 16-NOV-2018
117/2 VALLABH NAGAR OLD H NO 90/A INDORE
Maharashtra
452003
0000IN30021411234900
156.00 16-NOV-2018
C/O M/S AGARVAL BROTHERS WEST MARKET ROAD
UPPER BAZAR RANCHI
Maharashtra
834001
0000IN30133018454882
288.00 16-NOV-2018
BANWARILAL GOYAL ROODMALJI GOYAL
TILAK PATH NEEMUCH 458441
Maharashtra
458441
0000000000C2B0000223
BAPANNA MANCHALA NA
STENOGRAPHER SCCL G M OFFICE QR NO C2 9
BELAMPALLI POST ADILABAD
Maharashtra
504251
0000IN30102213688096
BANKHELE RANJAN
GULABRAO
BANKIM CHANDRA
MONDAL
BANKIM
PRADYUMNARAI
VAISHNAV
BANKIM VIJAYARAI
VAIDYA
BANOO MEHERJI
MISTRY
BANSHIDHAR
BHAGAT
BANSHIDHARI DAS
BANSILAL
RAMCHANDRA
KANSARA
BANU SHUKLA
BANWARI LAL
AGRAWAL
Address
A/C NO 011/8/40033 BANK OF AMERICA N T & S A 8 INDIA
Maharashtra
EXCHANGE PLACE CALCUTTA
1037 MATHURA BUNGLOW AMBRAI ROAD SHIVAJI
Maharashtra
NAGAR SANGLI
LATE SHRI S P SHARMA 66 PRITAM NAGAR DEHRADUN
VIJAYARAI K VAIDYA
MEHERJI
LATE SITA RAM
BHAGAT
GOPAL CHANDRA DAS
RAMCHANDRA
GHELABHAI KANSARA
ROHINI PRATISHTHAN PLOT NO 1582 KRISHNANAGAR
BHAVNAGAR
PLOT NO 649 KAKA BUILDING R NO 13 2ND FLR PARSI
COLONY FIRDOSI RD DADAR MUMBAI
148 C 3 ASHOK NAGAR MANDIR ROAD RANCHI
(JHARKHAND)
VILL - SHYAMSUNDARPUR PO - DHARAMPUR DIST PASCHIM MEDINIPUR
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
1,764.00 16-NOV-2018
24.00 16-NOV-2018
First Name
BAPI MUNSHI
BAPI REDDY
GUDIBANDI
BAPURAO SHIORAM
PAWAR
BAQUAR HUSSAIN
QURESHI
BARE GANESH
SUDHAKAR
BARKHA JAGDISH
BHATT
BARNALA
JAGANNADHA RAO
Name
Address
State
Due(in Rs.)
HARSHENDRA NATH
MUNSHI
VENKATESWARA
REDDY
SHIORAM SAKHARAM
PAWAR
GHULAM GHOUSE
QURESHI
UTI BANK 13 TH FLOOR RISK DEPT MAKER TOWER F
CUFF PARADE MUMBAI MAHARASHTRA
Maharashtra
400005
0000IN30021412516951
6.00 16-NOV-2018
5-101 NUTHALAPADU PARCHOOR PRAKASAM DIST AP
Maharashtra
523169
0000IN30039413575027
39.00 16-NOV-2018
Maharashtra
442505
0000IN30226911965163
69.00 16-NOV-2018
Maharashtra
500034
0000IN30039412024569
12.00 16-NOV-2018
Maharashtra
440012
0000IN30226910176504
12.00 16-NOV-2018
H NO 530/6 BARA CHAND GANJ SHEKHAPUR LUCKNOW Maharashtra
226020
00001301930002202148
60.00 16-NOV-2018
535003
0000IN30232410244595
84.00 16-NOV-2018
743411
0000IN30021413018130
15.00 16-NOV-2018
400002
0000IN30059710167426
120.00 16-NOV-2018
800001
0000IN30226913068923
300.00 16-NOV-2018
Maharashtra
560093
00001301930002077761
75.00 16-NOV-2018
Maharashtra
831011
0000IN30039414243339
204.00 16-NOV-2018
B 37/67 A BIRDOPUR VARANASI
Maharashtra
221010
0000IN30177410830655
30.00 16-NOV-2018
2566 GOKUL GANJ MHOW INDORE
MOHALLA MISKAUT MOTIHARI EAST CHAMPARAN
MOTIHARI
Maharashtra
453441
00001203320000660102
12.00 16-NOV-2018
Maharashtra
845401
00001203320001046121
6.00 16-NOV-2018
118/145 AGRAWAL FARM MANSAROVAR JAIPUR
Maharashtra
302020
00001204470005370131
3.00 16-NOV-2018
Maharashtra
452001
0000IN30133019787955
204.00 16-NOV-2018
INSIDE THE CAMPUS OF BANERJEE LODGE PURLIA
ROAD P.N BOSE COMPOUND RANCHI
Maharashtra
834001
00001201092600030889
168.00 16-NOV-2018
RAGHOBHAN
FLAT NO 9 BLOCK K 1 AWHO SALUNKHE VIHAR PUNE
Maharashtra
411022
00001202990000910663
150.00 16-NOV-2018
SUKHENDRA PRASAD
SINGH
CHARAN LAL
SRI JAGDISH PRASAD
SARAF
HARINANDAN SINGH
AT MADHUBANI PS GHORASAHAN DISTT EAST
CHAMPARAN MOTIHARI BIHAR,INDIA
SUJANGANJ JAUNPUR
BASANT STEEL INDUSTRIES SHALA VIKAS MARKET
SHAHDOL MP
Q NO 1-245 SEC 2D STEEL CITY BOKARO
Maharashtra
845303
0000IN30290248216752
9.00 16-NOV-2018
Maharashtra
222201
0000IN30155720210258
84.00 16-NOV-2018
Maharashtra
484001
0000IN30133018176797
1,257.00 16-NOV-2018
Maharashtra
827001
0000IN30177412458319
30.00 16-NOV-2018
ARJUNA NAYAK
BHUBAN (LATABILA) DHENKANLAL ORISSA
Maharashtra
759017
0000IN30039414237913
30.00 16-NOV-2018
NA
JAGDISH CHANDRA
BHATT
AMRPALI WARD NO. 1 GHUGUS CHANDRAPUR
MAHARASHTRA
H-NO-8-2-693/2/8 BANJARA HILLS ROAD NO-12
HYDERABAD
C- 6, NALANDA HOSTEL, NADT CHHINDWADA ROAD,
NAGPUR
BARNALI M BHADRA
SUKRITI MANIK DUTTA
BAROT BRIJESH
ARVIND
BAROT ARVIND
AMBALAL
LIG A-3, PHASE-II VUDA COLONY CONTONEMNT
Maharashtra
VIZIANAGARAM
C/O SUKRITI DUTTA VILL DANDIRHAT PO DANDIRHAT
Maharashtra
BASIRHAT NR SABUJ SANGHA
ROOM NO 8 1ST FLR AGAKHAN BLDG 220 KIKA STREET
Maharashtra
MUMBAI
BARSHA MISHRA
MADHAWA NAND
MISHRA
M N MISHRA EX CHIEF ENG BSEB GOKUL PATH NALA
Maharashtra
PAR PATEL NAGAR KESHRI NAGAR PATNA BIHAR INDIA
SH 2/513 DRDOTOWNSHIP C V RAMAN NAGAR
BANGALORE
63C 7TH PHASE N ADARSHNAGAR SONARI
JAMSHEDPUR
BASANT GOYAL
GIRIJA SHANKER
PANDEY
MURARI MOHAN
GOSWAMI
CHANDRA SHEKHAR
JAGNNATH DAMLE
VISHNUDAYAL GOYAL
BASANT KUMAR
VIJAY PRASAD
BASANT KUMAR
AGARWAL
BASANT KUMAR
BAHETY
NARSINGH LAL
AGARWAL
BARUN KUMAR
PANDEY
BASABI GOSWAMI
BASANT DAMLE
NARAYANA RAO
DAVI KISHANJI BAHETY LAKSHA ENCLAVE 15/3 OLD PALASIA INDORE MP
BASANT KUMAR DAS HARI PADA DAS
BASANT KUMAR
RAJPUT
BASANT KUMAR
SINGH
BASANT LAL
BASANT SARAF
BASANT SINGH
BASANTA KUMAR
NAYAK
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
Address
BASANTA KUMAR
PUROHIT
BINAYAK PRASAD
PUROHIT
BASANTHR
RENUKARYABB
BASANTI JAIN
RIKHAB CHAND JAIN
3RD LANE ( LEFT) JAGANNATH MANDIR COLONY
Maharashtra
BUDHARAJA AINTHAPALI SAMBALPUR
NO.43, HOMBELAKU BINNY LAYOUT, BEHIND
Maharashtra
ATTIGUPPE VIJAYANAGAR II STAGE BANGALORE
16 2 634 2 FLAT NO 203 JUDGES COLONY BACK SIDE OF
Maharashtra
SATYANARAYANA JEWELLERS MALAKPET
HYDERABAD
BASANTI JANA
NAGENDRA NATH JANA A2, 3/1, V.K NAGAR, M.A.M.C DURGAPUR
BASANTI RATHI
LALCHAND RATHI
BASANTI SHARMA
BASANTI TRIVEDI
BASAPPA R HALLUR
BASAPPA
REVANSIDDAPPA
DHUMANSURE
BASAVAIAH
KOTAPATI
BASAVALINGAPPA M
HERAKAL
BASAVAPURNA
PATCHAVA
BASAVARAJ BENKI
BASAVARAJ G
KHODANPUR
BASAVARAJ
JAYAVANTAPPA
BANAKAR
BASAVARAJ K
HULLATTI
BASAVARAJ
NAGARAJ
BASAVARAJ
NINGASHETTEPPA
MAMMANI
BASAVARAJ
RUDRAPPA
GANGANNAVAR
BASAVARAJ S
BINJAWADAGI
RADHA RAMAN
SHARMA
SRI RAVINDRA NATH
TRIVEDI
R B HALLUR
State
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
768004
0000IN30039413986494
204.00 16-NOV-2018
560040
0000IN30169610455342
15.00 16-NOV-2018
500036
0000IN30102220179472
84.00 16-NOV-2018
Maharashtra
713210
0000IN30169610067959
30.00 16-NOV-2018
NEW NO 23 OLD NO 26 ZINDA SAHIB STREET II ND
FLOOR CHENNAI CHENNAI
Maharashtra
600079
0000IN30108022453752
84.00 16-NOV-2018
141 BARKAT COLONY TONK PHATAK JAIPUR
Maharashtra
302015
0000000000C2B0000121
144.00 16-NOV-2018
800023
00001201092400070786
81.00 16-NOV-2018
582101
0000IN30061010541497
84.00 16-NOV-2018
C/O R.N.TRIVEDI ''VATSALYA'' SAHDEO PATH SATSANG
Maharashtra
MARG,PATEL NAGAR PATNA
LECTURER IN PHYSICS GOVT. P U COLLEGE NARGUND
Maharashtra
GADAG DIST.
REVANSIDDAPPA
VRINDAVAN SOC. RH -2 , ROOM NO. 14 G - BLOCK,
MIDC, CHINCHWAD PUNE
Maharashtra
411019
00001201320000030301
84.00 16-NOV-2018
CHINAMALAKONDAIAH
D NO 1 98/3 YELESWARAM E G DT YELESWARAM
Maharashtra
533429
00001202990000272359
240.00 16-NOV-2018
MALLAPPA
HPKGHS RON GADAG RON
Maharashtra
582209
00001203280000100812
9.00 16-NOV-2018
SUNDARA RAO
PATCHAVA
H NO 32 2 86 GOVT TIMBER DEPOT ROAD PALONCHA A
Maharashtra
P
NO 3516 4TH MAIN 6TH CROSS M C C B BLOCK
Maharashtra
DAVANGERE
GANGOTRI 80 FEET ROAD PRASHANT COLONY
Maharashtra
VIDYANAGAR HUBLI
507115
0000IN30102220076207
204.00 16-NOV-2018
570004
0000IN30214810379204
4,872.00 16-NOV-2018
580031
0000IN30113526688938
84.00 16-NOV-2018
Maharashtra
587311
0000IN30112715057747
84.00 16-NOV-2018
Maharashtra
581115
0000IN30169610581224
42.00 16-NOV-2018
Maharashtra
583101
0000IN30192630873055
21.00 16-NOV-2018
NARAYAN RAO
GURUSIDAPPA
NA
KOTRABASAPPA
BASAVARAJ
NEAR BUSTAND BANAHATTI TQ JAMAKHANDI DIST
BAGALKOT
AGRICULTURIST C/O S M GOUDAR BUILDING OPP KEB
P.B.ROAD RANEBENNUR
LIG 135 KHB COLONY GANDHINAGAR MOKA ROAD
BELLARY
NA
H NO 4-601/26A, 2ND CROSS, CHINMAYA MB NAGAR,
GULBARGA
Maharashtra
585105
00001201060000394885
30.00 16-NOV-2018
RUDRAPPA BASAPPA
GANGANNAVAR
NO 29 NAVIPETH RAMDURG DIST BELGAUM DT
BELGAUM
Maharashtra
591123
0000IN30113526737644
30.00 16-NOV-2018
SANGAPPA S
BINJAWADAGI
7TH CROSS KALYAN NAGAR DHARWAD
Maharashtra
580007
0000IN30192630440712
84.00 16-NOV-2018
First Name
BASAVARAJ
SANGAPPA
MAREGUDDI
BASAVARAJ
SHARANAPPA
KADALE
Name
Address
State
Due(in Rs.)
SANGAPPA
X 165/ABC EXTENSION AREA BAGALKOT
Maharashtra
587101
00001201320000435639
21.00 16-NOV-2018
SHARANAPPA
AT/POST-HULSUR TAL-BASAVAKALYAN DIST-BIDAR
BAILHONGAL
Maharashtra
585416
00001201060000580439
18.00 16-NOV-2018
Maharashtra
572202
0000IN30214810382172
84.00 16-NOV-2018
Maharashtra
570007
0000IN30192630526453
144.00 16-NOV-2018
Maharashtra
201204
0000IN30168820015245
204.00 16-NOV-2018
Maharashtra
824113
0000IN30133018017398
84.00 16-NOV-2018
Maharashtra
641035
0000IN30189510493873
48.00 16-NOV-2018
Maharashtra
388620
0000IN30075710712035
84.00 16-NOV-2018
Maharashtra
222139
0000IN30155721074693
120.00 16-NOV-2018
Maharashtra
516360
0000IN30102220959875
204.00 16-NOV-2018
Maharashtra
638183
0000IN30177411022624
30.00 16-NOV-2018
Maharashtra
625001
0000IN30163740166845
84.00 16-NOV-2018
Maharashtra
831006
0000IN30021412374709
240.00 16-NOV-2018
Maharashtra
828204
00001203840001218027
15.00 16-NOV-2018
Maharashtra
722101
0000IN30125028639961
120.00 16-NOV-2018
Maharashtra
834001
0000IN30133018279753
84.00 16-NOV-2018
Maharashtra
755001
0000IN30039414369235
204.00 16-NOV-2018
Maharashtra
522201
0000IN30039410819013
312.00 16-NOV-2018
Maharashtra
522201
00001205140000091678
240.00 16-NOV-2018
Maharashtra
507111
0000IN30102220785417
27.00 16-NOV-2018
BASAVARAJAPPA M P N PARAMESHWARAPPA LECTURER MED KIT B H ROAD TIPTUR
HOUSE NO 4312-L6 1ST CROSS GANDHINAGAR
MYSORE
BASAVARAJU K
KEMPAIAH
BASDEO PRASAD
SHUKLA
LALTE SHRI J P SHUKLA SA. 114, SHASTRI NAGAR GHAZIABAD
BASDEO SINGH
LATE DHORA SINGH
BASHA L
LATHEEF
BASHIRKHAN
RASULKHAN PATHAN
RASULKHAN PATHAN
UP
DURGA PATH SABZI BAZAR PODAUDNAGAR DIST
AURANGABAD BIHAR
A 2/2 HOUSING UNIT SARAVANAPATTY COIMBATORE,
TAMILNADU
TIN LIMDI OPP SCHOOL KHAMBHAT GUJARAT
BASHISTH NARAYAN
SUKH DEO RAI SHARMA UNION BANK OF INDIA AT/PO-KHETASARAI JAUNPUR
SHARMA
BASIREDDY
17 /152 SUBBI REDDY GARI STREET PRODUTUR
B RAMA LINGA REDDY
PRASADA REDDY
KADAPA
7-E IYYANTHOTTAM WARD 18 KOMARAPALYAM
BASKARAN
KUPPUSAMY
NAMAKKAL
37/1,MANJANAKARA MUTHIAH PILLAI LANE MADURAI
BASKARAN J V
VASUDEVAN J S
MADURAI
R P PATEL SCHOOL RD BANGALI PARA JUGSALAI
BASUDEB GHOSH
SUNIL GHOSH
JHARKHAND
MUGMA AREA OFFICE, QR NO-D-4 GOPALPURA
BASUDEO PRASAD
CHINTAMAN YADAV
COLONY MUGMA PO-MUGMA, DIST-DHANBAD
YADAV
DHANBAD
LATE TRILOCHANDAS
BASUDEV DUTTA
SUBHAS ROAD CHAWK BAZAR DIST BANKURA W B
DUTTA
CIRCLE INSPECTOR(POLICE) DAILY MARKET(THANA)
BASUKI NATH SINGH RAM BAHADUR SINGH
MAIN ROAD RANCHI
BATA KRISHNA
ADHAR CHANDRA
AT GARIAPUR POST/DIST JAJPUR ORISSA
MOHANTY
MOHANTY
VENKATA
D NO 7-5-84 PRAKASAM ROAD GANGANAMMAPET
BATCHU ADILAKSHMI
SAMBASIVARAO
TENALI GUNTUR DIST
BATCHU SAMBASIVA CHANNA KRISHNAIAH D.NO.7-5-12 GANGANAMMAPET TENALI GUNTUR
RAO
BATCHU
DISTRICT
BATCHU SANDHYA
H NO 11 1 74/1 MARKET CENTRE BHADRACHALAM(P O)
RAJA GOPAL
RANI
KHAMMAM
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
Address
State
Due(in Rs.)
JALA RAO
HNO 39-5-15 GOPAL NAGAR ONGOLE ONGOLE
Maharashtra
523001
0000IN30102220629229
528.00 16-NOV-2018
Maharashtra
531001
0000IN30021411710149
24.00 16-NOV-2018
Maharashtra
533007
0000IN30131320149062
120.00 16-NOV-2018
Maharashtra
503145
0000IN30039412141164
84.00 16-NOV-2018
Maharashtra
521225
0000IN30102220245980
84.00 16-NOV-2018
A L C M HIGH SCHOOL NAIDUPETA NELLORE DT
Maharashtra
524126
0000IN30039414209266
612.00 16-NOV-2018
BAVANI SANKARAN S K M SUBRAMANIAM
NO 3 THIRD STREET RAMANAGAR DEVAKOTTAI
SIVAGANGAI DISTRICT TAMILNADU
Maharashtra
630303
0000IN30039411995150
84.00 16-NOV-2018
BAVIRESETTY
MALLIKARJUNA RAO
4-2-150/3/2-E SRINIVAS NAGAR KHAMMAM
Maharashtra
507002
0000IN30039411518307
204.00 16-NOV-2018
BAWA KIRPAL SINGH ATTAR SINGH
M 18 GREEN PARK NEW DELHI NEAR UPHAR
Maharashtra
110016
0000IN30023911043940
600.00 16-NOV-2018
BEAUTY PANDITA
2B ROOP NAGAR ENCLAVE JAMMU
Maharashtra
180005
0000IN30234910217442
84.00 16-NOV-2018
RAGHUVIR KRUPA, SUKHNATH PARA, STREET NO. 4,
AMRELI.
Maharashtra
365601
0000IN30097411479216
1,275.00 16-NOV-2018
CHANDRA COLONY GANDHI NAGAR BASTI
Maharashtra
272001
0000IN30177410437896
84.00 16-NOV-2018
HIRA NAND SAH LANE CHOWK PATNA CITY PATNA
Maharashtra
800008
0000IN30133019756986
120.00 16-NOV-2018
DALI MATHEWS
ROY VILLA, NEAR ARDHANA CHS, UPNAGAR, NASIK
Maharashtra
422006
00001201090700006931
120.00 16-NOV-2018
SUMER CHAND
KAILASH KUMAR
KHANDELWAL
GIRISHA
SAVO KA BASS MERTA CITY
Maharashtra
341510
00001301740000072718
75.00 16-NOV-2018
16/1 P N MALIA ROAD SISHUBAGAN RANIGANJ
Maharashtra
713347
00001201092600138608
39.00 16-NOV-2018
L I C, 186 27TH CROSS KUVEMPU NAGAR HASSAN
Maharashtra
TYPE IV 3/4 OFFICERS COLONY GANGA SICHAI PURAM
Maharashtra
TELIBAGH LUCKNOW UTTAR PRADESH
BUNGLOW NO 6 OPP. POLICE OFFICER'S MESS
Maharashtra
DAFANALA SHAHIBAG AHMEDABAD
573201
0000IN30036010140320
30.00 16-NOV-2018
226025
0000IN30018312748430
75.00 16-NOV-2018
382014
0000IN30127630003536
204.00 16-NOV-2018
366-A TALWANDI KOTA
Maharashtra
324005
0000IN30105510098074
204.00 16-NOV-2018
Maharashtra
641025
0000IN30039415913855
24.00 16-NOV-2018
Maharashtra
226023
0000000000C2B0000228
900.00 16-NOV-2018
Maharashtra
493773
0000IN30112716655080
84.00 16-NOV-2018
Maharashtra
224001
0000IN30055610003035
15.00 16-NOV-2018
BATCHU
SIVAPRASAD
BATCHU SUDHA
BATCHUJHANSI
LAKSHMIANASUYA
BATHULA PRASAD
BATHULA
THRIMURTHULU
BATTURU RAMA
KRISHNAIAH
BATCHU RAMA
KRISHNA
MADHUSUDHANA RAO
BNV
D NO 7 9 18 MALLI MANUGULAVARI STREET
ANAKAPALLE ANDHARA PRADESH
REVURI MARKETING SERVICES 32 - 1 - 26 VALLABHAI
STREET KAKINADA
MANAGER ANDHRA BANK SADASIVA NAGAR
LATE SATYANARAYANA
NIZAMABAD DIST
FLOT 107 SNEHA TOWERS NEAR AYYAPPA SWAMY
B SURYANARAYANA
TEMPLE GOLLAPUDI VIJAYAWADA
B RAGHAVULU
DESMUKHIRAO
VINOD TIKOO
BECHARBHAI
NAGJIBHAI CHAUHAN
NAGJIBHAI CHAUHAN
BEDA TRIPATHI
BEENA AGRAWAL
BEENA DALI
MATHEWS
BEENA DEVI JAIN
BEENA DEVI
KHANDELWAL
BEENA GIRISHA
BALDEV PRASAD
TRIPATHI
AJAY KRISHNA
AGRAWAL
BEENA GUPTA
ANIL KUMAR GUPTA
BEENA
KAILASHNATHAN
K KAILASSHNATHAN
IAS
BEENA KHANDELWAL HITESH KHANDELWAL
BEENA S MYSHERI
SANJAY P MYSHERI
BEENA SINGH
DUSHYANT VIR SINGH
BEENU MATHEW
MATHEW V E
BEENU SINGHAL
ARUN SINGHAL
3RD FLOOR ASHTAMANGAL R B M ENCLAVE 281 NSR
ROAD VELANDIPALAYAM COIMBATORE
7 GOPAL NAGAR KANPUR ROAD LUCKNOW
SHARON MOTHER TERESA NAGAR BASTAR ROAD
DHAMTARI DHAMTARI
CHANKYA PURI NEAR VAIDEHI NAGAR TELEPHONE
EXCHANGE BALDA ROAD FAIZABAD
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
Address
State
Due(in Rs.)
BEERELLY
SATYANARAYANA
RAMA SHESHAIAHB
H NO 3/7/147 PUMPING WELL ROAD KHAMMAM
Maharashtra
507003
0000IN30169610493566
168.00 16-NOV-2018
BEHANAN T M
MATHAI T M
THEAPPALA HOUSE T C JOHN LANE PERUMBAVOOR P
O ERNAKULAM
Maharashtra
683542
0000IN30023910810407
84.00 16-NOV-2018
BEJAWADA LAKSHMI RADHA KRISHNA
NARAYANA
MURTHY
D-NO-6-56 VELLATUR-PO MAIN ROAD BHATTIPROLU-MD
Maharashtra
TENALI-VIA GUNTUR DIST
522257
0000IN30039413322929
84.00 16-NOV-2018
BEJGAM
RAGHAVENDER
BELA
H.NO.1-1-60/5A NR.UPPAR PRIMARY SCHOOL
BANSWADA DIST:NIZAMABAD
H.NO 1637 SEC 7 U.E KARNAL KARNAL
CHANDRA JYOT GYANDIP SOCIETY OPP.SARDARBAUG
ANAND
37 MANGALPUR SOCIETY OPP GAJAWADI BUS STOP
GAJRAWADI BARODA
24,2ND FLOOR,1ST CROSS VIVEKANANDA COLONY
KANAKAPISRA MAIN ROAD BANASHANKARI
BANGALORE
D NO 16-7-223 (V) SOMPETA SRIKAKULAM DT ANDHRA
PRADESH
Maharashtra
503187
00001202940100026281
60.00 16-NOV-2018
Maharashtra
132001
00001204470000461743
60.00 16-NOV-2018
Maharashtra
388001
0000IN30132110403655
120.00 16-NOV-2018
Maharashtra
390012
0000IN30039411231226
60.00 16-NOV-2018
Maharashtra
560070
00001202990003481184
60.00 16-NOV-2018
Maharashtra
532284
0000IN30039414321008
84.00 16-NOV-2018
Maharashtra
146001
0000IN30211310038138
120.00 16-NOV-2018
Maharashtra
523001
00001301930000818258
204.00 16-NOV-2018
Maharashtra
713201
00001303870000165427
27.00 16-NOV-2018
Maharashtra
520012
0000IN30039414196477
84.00 16-NOV-2018
Maharashtra
523213
0000IN30039412540770
84.00 16-NOV-2018
SEETHA RAMULU
CHANAN DASS
BELA D SHAH
DAXESH C SHAH
BELABEN SHAH
HARI KRISHNA SHAH
BELAGUR SIDDAPPA
G K SIDDAPPA
MOHANA
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
BELAMARA
SESHAGIRI
B KURMAIAH
BELLA WALIA
SANJIV WALIA
BELLAM KARTHIEK
SRINIVASULU BELLAM
BELLAM SUBBA RAO
KOTAIAH
BELLAMKONDA
SUBBA RAO
BELLAN KONDA
RAMA RAO
RAMA PULLESWARA
RAO LATE
BENAZIR KAFIL
MD NEHAL FAROOQUE C/O BIHAR BEYAPAR DHARAMPUR SAMASTIPUR
Maharashtra
848101
0000IN30302851217873
30.00 16-NOV-2018
BENI GOPAL SHARMA
SHRI RAM NIWAS JI
SHARMA
Maharashtra
999999
00001301760000031656
96.00 16-NOV-2018
BENNY KURIAKOSE
A P KURIAKOSE
Maharashtra
686662
0000IN30189510528855
60.00 16-NOV-2018
BENNY KURIAN
KURIAN
Maharashtra
685604
0000IN30023910712880
150.00 16-NOV-2018
Maharashtra
682026
00001202390000090639
204.00 16-NOV-2018
Maharashtra
735101
00001201090000027651
12.00 16-NOV-2018
Maharashtra
689513
0000IN30023910552687
30.00 16-NOV-2018
Maharashtra
400064
0000IN30021413061303
30.00 16-NOV-2018
BENOY GEORGE
CHACKO
BENOY KUMAR
SHARMA
SUBBA RAMU
P A CHACKO
LATE BEGRAJ SHARMA
BENZY THOMAS
WILSON A OOMMEN
BERTHA ALMEIDA
COSMAS DSOUZA
SHANTI NIKETAN B-12/245 5 JAGATPURA HOSHIARPUR
H NO 37 1 1 205 ANNAVARAPPADU ONGOLE TOWN
PRAKASAM DIST ONGOLE
CENTRAL BANK OF INDIA REGIONAL OFFICE,DR, BC
ROY AVE, NANDAN MARKET COMPLEX DURGAPUR
D NO 1-4/1-4 NEAR NETAJI CHOWK KAMAKOTI NAGAR
VIDHYADHARA PURAM VIJAYAWADA
1-84/2 KURRAVARI PALEM RAVINUTHALA POST
PRAKASAM
A-252 SHREE NATH PURAM KOTA
CHAMPONTHAYIL HOUSE KOOTHATTUKULAM P O
ERNAKULAM, KERALA
KALACHALIL HOUSE PADAMUKOM PO IDUKKI DT
KERALA
48\1834 E PUTHENPURA ROAD ELAMAKKARA KOCHI
C/O SHREE NARSING TEA CO. M. G. ROAD BEGUNTARI
JALPAIGURI
CHARUVIL PARAMBIL NARIYAPURAM P O
PATHANAMTHITTA KERALA
B 107 DHEERAJ KIRTI EVERSHINE NAGAR MITH
CHOWKY LINK ROAD MALAD WEST MUMBAI
MAHARASHTRA
First Name
Name
Address
State
Due(in Rs.)
BERTIE SIGAMONY
SELWYN SIGAMONY
Maharashtra
100000
0000IN30023910880397
132.00 16-NOV-2018
BH K BABUJI
RAMAJOGA RAO
Maharashtra
764059
0000IN30232410256802
84.00 16-NOV-2018
BHAANU SHEKHAR
CHANDER SHEKHAR
P.O.BOX 25096 SHARJAH UAE
ANDHRA BANK (MANAGER) NABARANGPUR
NABARANGPUR
C/O SHEKHAR NURSING HOME 864 , ADARSH COLONY
PACHENDA ROAD MUZAFFAR NAGAR
81 SHANTINIKETAN VIDYANAGAR BHAVNAGAR
GUJARAT
Maharashtra
251001
0000IN30120910055729
660.00 16-NOV-2018
Maharashtra
364002
0000IN30103924184502
204.00 16-NOV-2018
SANATAN SUBUDHI
AT/PO SABULIA GANJAM DISTRICT ORISSA
Maharashtra
761036
0000IN30232410191080
42.00 16-NOV-2018
BHADANIA BATUKRAY
GORDHANBHAI
SANGITA 4-NILKANTH NAGAR UNIVERSITY ROAD
RAJKOT
Maharashtra
360005
00001201800000084111
30.00 16-NOV-2018
NAVINCHANDRA C
SHAH
SUDARSHAN 2 ANANDBAUG NR NAGRI HOSPITAL
ELLISBRIDGE AHMEDABAD
Maharashtra
380006
0000000000C2B0000184
576.00 16-NOV-2018
THAKORDAS
SOPARIWALA
H.NO.8/743, B - 1, 4TH FLOOR,CHANLLAWAD,
GOPIPURA, SURAT.
Maharashtra
395003
0000IN30042510140838
150.00 16-NOV-2018
Maharashtra
400019
0000IN30112715363656
84.00 16-NOV-2018
Maharashtra
394001
0000IN30015910694834
408.00 16-NOV-2018
Maharashtra
392002
0000IN30039412885688
204.00 16-NOV-2018
Maharashtra
825301
00001601010000171798
60.00 16-NOV-2018
Maharashtra
226001
0000IN30155720926348
84.00 16-NOV-2018
Maharashtra
313001
0000IN30226910454541
126.00 16-NOV-2018
Maharashtra
400601
0000000000C2B0000155
240.00 16-NOV-2018
Maharashtra
700025
0000000000C2B0000231
150.00 16-NOV-2018
Maharashtra
302018
0000IN30001110380862
204.00 16-NOV-2018
Maharashtra
414306
0000IN30290247049315
30.00 16-NOV-2018
Maharashtra
413709
0000IN30290249631784
15.00 16-NOV-2018
Maharashtra
560053
00001302590000268158
192.00 16-NOV-2018
Maharashtra
572120
00001201060002048796
27.00 16-NOV-2018
BHAARATKUMAR
PANDYA
BHABANI PRASAD
SUBUDHI
BHADANIA SUBODH
BATUKRAY
BHADRESH
NAVINCHANDRA
SHAH
BHADRESH
THAKORDAS
SOPARIWALA
BHADRESH
VINAYKANT SHETH
BHADRIKA
JAYESHBHAI SHAH
BHADRIKABEN
BOOKSELLER
PRAVINCHANDRA
NA
JAYESH
CHUNILAL
BOOKSELLER
BHAG CHAND JAIN
BHAURI LAL JAIN
BHAG SINGH
GURU BAKSH SINGH
BHAGAVANDAS RAI A SADANANDA RAI B
RAVINDRA HOUSE 591/2 JAME JAMSHED ROAD
MATUNGA (E) MUMBAI
FLAT NO 402, MUKTANAND SOC SARDAR BRIDGE
CIRCLE ADAJAN ROAD SURAT
C/O 403 AANGAN APARTMENTS SOCIETY AREA
BHARUCH
C/O-G.B CEMENT SUPPLIERS BODDOM BAZAR GOLA
CHOWK HAZARIBAGH
68/67, KA CHITWAPUR PAJAWA GANDHI NAGAR
LUCKNOW
504 MAHALAXMI APPARTMENT, PATO KI MAGRI
SUBHASH NAGAR, UDAIPUR, RAJASTHAN
AMAYA NAGAR B-14 MANWAL PADA ROAD VIRAR
(EAST) DIST THANE
C/O SATYANARYAN MAGANLAL 1A GANGA PRASAD
MUKHARJI ROAD BHOWANIPUR CALCUTTA
86/80 SECTOR NO 8 BHAMA SHAH MARG PRATAP
NAGAR SANGANER JAIPUR
BHAGAVANT R
PRABHUDESAI
BHAGAVAT
MAGANLAL THAKER
RAMKRISHNA V
PRABHUDESAI
BHAGAWATI DEVI
NA
BHAGCHAND
JANARDAN
FULSUNDAR
JANARDAN KRUSHNAJI A P NIGHOJ KRISHI SANSTHA NIGHOJ TAL PARNER
FULSUNDAR
AHMEDNAGAR MAHARASHTRA INDIA
MAGANLAL
BHAGCHAND
LALCHAND KISHNDAS
LALCHAND AJAMERA AJMERA
BHAGCHAND P JAIN
PREMCHAND JAIN
BHAGHYA JYOTHI H
N
NAGARAJ
KASTURI BANGLOW VADHANE VASTI WARD 7
SHRIRAMPUR DIST AHMEDNAGAR AHMEDNAGAR
MAHARASHTRA,INDIA
PRABHA TEXTILES RENUKA BUILDING A M LANE
BANGALORE
W/O N V VENKATARAMANA MURTHY NIDUVALU
HEBBUR HOBLI , TUMKUR TALUK TUMKUR DISTRICT
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
Address
State
Due(in Rs.)
BHAGIRATH
NATHMAL
PANCHARIYA
NATHMAL S
PANCHARIYA
R M NO 07 KABRA BLDG KAILAS NAGAR SHRIRAM
NAGAR MALEGAON
Maharashtra
423203
00001304140006661447
3.00 16-NOV-2018
BHAGIRATH SIGACHI
BADRINARAYANJI
SIGACHI
Maharashtra
585105
0000IN30023911261513
96.00 16-NOV-2018
BHAGIRATH SINGH
SEKHU
RAMJI LAL SEKHU
Maharashtra
331304
00001201211900003142
75.00 16-NOV-2018
BHAGIRATH YADAV
LATE CHHEDI LAL
YADAV
PLOT.NO.94 VIDYA NAGAR BADEPUR COLONY
GULBARGA
WARD NO.14 TARANAGAR CHURU TARANAGAR
(CHURU)
HOUSE NO-C-36/1, MOHALLA-NEMARU NAGAR CIVIL
LINES BARABANKI
SHREE RANG SOCIETY OPP. UDAY INDUSTRIES
DEVSAR BILIMORA
Maharashtra
225001
0000IN30155721162287
204.00 16-NOV-2018
Maharashtra
396321
0000IN30042510063589
180.00 16-NOV-2018
Maharashtra
392002
0000000000C2B0000154
420.00 16-NOV-2018
Maharashtra
382825
0000IN30127630333254
120.00 16-NOV-2018
Maharashtra
485001
0000IN30155720303076
84.00 16-NOV-2018
Maharashtra
281001
00001203000000116491
204.00 16-NOV-2018
Maharashtra
411038
00001203600000792762
30.00 16-NOV-2018
305001
0000IN30051314046809
3.00 16-NOV-2018
175131
00001202420100068722
204.00 16-NOV-2018
BHAGUBHAI
RAVJIBHAI PATEL
BHAGUBHAI
RAVJIBHAI PATEL
BHAGVANDAS
AMBALAL PATEL
BHAGWAN DAS
KAPDI
BHAGWAN DAS
MALPANI
RAVJIBHAI PATEL
NA
49 PATEL SOCIETY BHARUCH
AMBALAL DHANDAS
PATEL
LATE SRI KISHAN
CHAND
AT AND POST PARSA TA MANJA DIST GANDHINAGAR
GANDHINAGAR
S/O KISHAN CHAND KAPDI BIHARI CHOWK IN KAWAR
RAM MARKET SATNA
C/o RAM CHAND BHAGWANDAS MALPANI, 2/1003, D.
VISHRAM BAZAR, MATHURA
RAM CHAND MALPANI
BHAGWAN KISAN
BHONDE
KISAN VITHOBA
BHONDE
BHAGWAN MULANI
GOVIND RAM MULANI
BHAGWAN SINGH
NIHAL SINGH
BHAGWAN SINGH
SANYAL
BHAGWANDAS
AMBALAL SHAH
BHAGWANI BAI
AGARWAL
BHAGWANJI MANJI
AGHERA
BHAGWANT SINGH
BHAGWANT SINGH
BHAGWAT KESHAV
GOVIND
BHAGWAT
SHENFADU GITE
802 MANISHA TOWER RAMBAUG COLO NR MIT ENGG
COLLEGE PAUD ROAD PAUD ROAD KOTHRUD PUNE
A 38 JYOTI BHAWAN CHHATRI YOJNA VAISHALI NAGAR
Maharashtra
AJMER RAJASTHAN
C/O BHAGWAN SINGH & CO NEAR ZING ZING BAR
Maharashtra
MODEL TOWN, MANALI KULLU
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
PIARE LAL SANYAL
VPO- GHARJAROT TEHSIL - JAWALI DISTT. KANGRA
Maharashtra
176023
0000IN30105510311687
84.00 16-NOV-2018
NA
19-PRAKASHNAGAR SOCIETY HARNI ROAD VADODARA Maharashtra
390006
00001301870000069464
36.00 16-NOV-2018
RAMAUTAR AGARWAL
73 NEW COLONY NO- 3 BIRLA NAGAR GWALIOR
Maharashtra
474004
0000IN30018312031845
600.00 16-NOV-2018
NA
MADHAV, PANCHSHEEL SOCIETY, MANAVADAR.
Maharashtra
362630
0000IN30097410026391
204.00 16-NOV-2018
Maharashtra
273001
0000IN30112716604583
84.00 16-NOV-2018
Maharashtra
147001
0000IN30220111157819
15.00 16-NOV-2018
Maharashtra
411001
0000IN30290248013094
165.00 16-NOV-2018
Maharashtra
424206
0000IN30226912487434
30.00 16-NOV-2018
C/O SUBHASH TRADING CO NAYA GANJ ITWARI BAZAR
Maharashtra
RAIGARH
496001
0000IN30155721118728
84.00 16-NOV-2018
B-25/2 DARIBA MINES RAJPURA DIST RAJSAMAND
313001
0000IN30045011547836
84.00 16-NOV-2018
BIRUG NATH SINGH
TEJA SINGH
GOVIND DATTATRAYA
BHAGWAT
SHENFADU SAYAJI
GITE
SUBHASH CHAND
BHAGWATI AGRAWAL
AGRAWAL
BHAGWATI LAL
ANI RAM LOHAR
LOHAR
PADARI BAZAR MOHNAPUR JANGAL HAKEEM NO 1
GORAKHPUR UP
152 HARINDER NAGAR PATIALA
225/2 VISHWAMITRA MARG OPP AGNIBAAZ HOUSE
PUNE MAHARASHTRA
PACHORA RD JAMNER MAHARASHTRA INDIA
Maharashtra
First Name
Name
Address
BHAGWATI PRASAD
NANDWANA
BHAGYA LAKSHMI
SINGIRIKONDA
BHAGYALAKSHMI S
CHOWTI
BHAGYALAXMI
ILLENDULA
BHAGYALAXMI M
KAMATH
BHAGYAREKHA
ASHOK NAIK
BHAGYASHREE
KULKARNI
NAVRANG LAL
NANDWANA
141 SHYAM VIHAR NEAR NEW RTO KALKA MATA ROAD
UDAIPUR
H NO-22-23 MAMATHA NAGAR KUNDALA BAZAR
MIRYALGUDA DIST NALGONDA
NO 11 CHANDRODAYA NILAYA BANASHANKARI
BADAVANE VIDYANAGAR HUBLI
H NO 10-4-116/1 BANK COLONY KARIMNAGAR
KARIMNAGAR
BHAGYASHREE
MAHADEO KALYANI
BHAGYASHREE
VADIRAJA HALAPETI
BHAGYASREE
TRADERS PVT LTD
BHAIDAS SAHADU
PATIL
BHAIRAB DATT
NAILWAL
LATE S BIKSHAMAIAH
SURESH V CHOWTI
I PRABHAKAR
VENKTRAYA GURUPUR
13 1 10A SRI VENKATESH KC ROAD AJJARKAD UDUPI
PRABHU
KRISHNARAO
BD FLAT NO 402 PARC VALENCIA S NO 79 2
SAKHARAM NAIK
MUNDHAWA BH MAX DEPT STORE PUNE
H.NO.6-1-129(2) C/O PRATAP REDDY, KANTESHWAR
UPENDRA KULKARNI
NEW BANK COLONY,BESIDE CSI COL NIZAMABAD
A/P NATEPUTE TAL MALSHIRAS DIST SOLAPUR NEAR
MAHADEO MALLAPPA
BJ DATE HIGH SCHOOL AKLUJ SOLAPUR
KALYANI
MAHARASHTRA,INDIA
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
313001
00001201210100103281
144.00 16-NOV-2018
Maharashtra
508207
0000IN30039414204852
84.00 16-NOV-2018
Maharashtra
580002
0000IN30214810339634
204.00 16-NOV-2018
Maharashtra
505001
00001204920000128799
150.00 16-NOV-2018
Maharashtra
576101
00001304140000517091
90.00 16-NOV-2018
Maharashtra
411036
0000IN30021412688389
84.00 16-NOV-2018
Maharashtra
503002
00001202940100002963
84.00 16-NOV-2018
Maharashtra
413109
0000IN30290247744837
210.00 16-NOV-2018
VADIRAJA
69 SUGAR ONI OLD HUBLI HUBLI HUBLI
Maharashtra
580024
0000IN30113526473268
84.00 16-NOV-2018
NA
10/D/1 HO-CHI-MINH SARANI CALCUTTA
Maharashtra
700071
0000000000C2B0000176
840.00 16-NOV-2018
SAHADU NARAYAN
PATIL
21 RAMCHANDRA NAGAR ERANDOL JALGAON
Maharashtra
425109
00001301930002405991
3.00 16-NOV-2018
GOBIND BALLABH
POCKET NO 40 H NO 06 C R PARK NEW DELHI
Maharashtra
110019
00001302070000030978
204.00 16-NOV-2018
Maharashtra
395007
0000IN30036010165826
204.00 16-NOV-2018
Maharashtra
110075
0000IN30075711318583
204.00 16-NOV-2018
Maharashtra
580001
0000IN30311610171659
24.00 16-NOV-2018
Maharashtra
600096
0000IN30021412617787
6.00 16-NOV-2018
Maharashtra
400605
0000000000C2B0000162
24.00 16-NOV-2018
Maharashtra
400069
0000000000C2B0000124
504.00 16-NOV-2018
Maharashtra
530032
0000IN30039414368209
84.00 16-NOV-2018
Maharashtra
361004
0000IN30097410786141
240.00 16-NOV-2018
Maharashtra
471001
00001203160000076034
60.00 16-NOV-2018
48 / B, KIRAN DEEP SOCIETY BEHIND MODI BUNGLOW
ATHWALINES SURAT
BHAKT DARSHAN
A-203 RUDRA APARTMENTS PLOT NO-12 SECTOR-6
BALAM SINGH RAWAT
SINGH RAWAT
DWARKA NEW DELHI
MAHALASA BUILDING 4 TH CROSS KALYAN NAGAR
BHAKTI V B
V D BADAGERI
DHARWAD DHARWAD
JAYARAMAN
A-206 T.V.H.PARK VILLA VINAYAKA NAGAR
BHALAJI JAYARAMAN
SRINIVASAN
THORAIPAKKAM CHENNAI TAMILNADU
BHALCHANDRA M
7 CHANDRIKA VIKRAM NAGAR KALVA THANE
MADHAV OAK
OAK
MAHARASTRA
BHANABHAI K
19 MATAP PRASAD CHAW KOLDONXRI SAHAR RD ANE
KESHAVBHAI G MISTRY
MISTRY
NO ANDHERI EAST BOMBAY
BHANDARU
Q NO 221-C SECTOR-3 UKKUNAGARAM
PUNNESWARA RAO
VENKATESH
VISAKHAPATNAM
BHANDERI
JETHABHAI NATHABHAI
VRAUJ VATIKA SOCIETY, PLOT NO. 16, JAMNAGAR.
BHARATBHAI
BHANDERI
JETHABHAI
BHANJUL
SURYA BHAVAN CIVIL LINE CHHATARPUR
ASHWANI KUMAR
SHRIVASTAVA
CHHATARPUR
BHAJANTARI SHANTU
State
HANUMANTRAI
RIGAUDAPPA
First Name
Name
Address
State
Due(in Rs.)
BHANU PRAKASH
GUGGILAM
SATYANARAYANA
GUGGILAM
DR 8/14/130 KOPPULAVARI STREET WYNCHPET
VIJAYAWADA
Maharashtra
520001
0000IN30021411046833
30.00 16-NOV-2018
BHANU PRASAD
GOWUD SONTI
SATYANARAYANA
SONTI
D NO 6/41 6/1 TO 6/86 EEPURU LANKA KOLLUR MANDAL
Maharashtra
B C COLONY KOLLURU ANDHRA PRADESH INDIA
522301
0000IN30226913785753
6.00 16-NOV-2018
PREM SINGH
131 SHANTI NIKETAN COLONY D M ROAD BULAND
SHAHAR
Maharashtra
203001
00001301930000794164
39.00 16-NOV-2018
SHANKERLAL HIRALAL
MANDORA
TULSI TRADERS OPP ANAND URBAN CO-OP BANK LTD
NEHRU ROAD ANAND
Maharashtra
388001
0000IN30039413636044
42.00 16-NOV-2018
BHANUKUMAR JAIN
SHANTILAL JAIN
BLOCK COLONY GANDHWANI DHAR MADHYA PRADESH Maharashtra
390007
0000IN30045012061525
84.00 16-NOV-2018
BHANUMATHI R
BHISHMACHARI
III-23, INCOME TAX QUARTERS C. K. COLONY NEW
SIDHAPUDUR COIMBATORE
Maharashtra
641044
00001203840000042141
12.00 16-NOV-2018
H NO 3282/3 SECTOR 44 D CHANDIGARH
Maharashtra
160047
0000IN30039414213242
204.00 16-NOV-2018
LILIYA ROAD NOOR RAILWAY CROSING WADI AMRELI
Maharashtra
365601
0000IN30103924067561
246.00 16-NOV-2018
BHANUMATI RATILAL
NA
JOBANPUTRA
THA. RATILAL KANJIBHAI E-2 MARKET YARD RAJKOT
Maharashtra
360003
00001301990000132716
204.00 16-NOV-2018
BHANUMATIBEN
CHANDRAKANT SHAH
CHANDRAKANT SHAH
10, AMRUTKUNJ SOCIETY, ANKLESHWAR.
Maharashtra
393001
0000IN30097410710649
45.00 16-NOV-2018
Maharashtra
422003
0000IN30133017135750
180.00 16-NOV-2018
Maharashtra
306401
00001201910100268925
60.00 16-NOV-2018
859,RAJA ST, COIMBATORE.1 COIMBATORE
Maharashtra
641001
00001301760000207111
204.00 16-NOV-2018
PUKHARAJ MEHTA
C/O, PREMIER TRADERS, AA;DAULATAA;, KHARIVAV
RPAD, G.P.O. LANE, RAOPURA, VADODARA
Maharashtra
390001
00001301670000111244
15.00 16-NOV-2018
MISHRI LAL TRIVEDI
POST-SOJAT ROAD TEH-SOJAT SOJAT ROAD
Maharashtra
306103
00001203320001344372
120.00 16-NOV-2018
B N BHARADVA
LATI PLOT, UPLETA.
Maharashtra
360490
0000IN30097411491680
21.00 16-NOV-2018
Maharashtra
425307
00001204520000009071
30.00 16-NOV-2018
Maharashtra
249407
0000IN30088814103542
144.00 16-NOV-2018
Maharashtra
132103
0000IN30236510098757
180.00 16-NOV-2018
Maharashtra
125021
0000IN30018312145372
120.00 16-NOV-2018
Maharashtra
247001
0000IN30155720527847
144.00 16-NOV-2018
BHANU PRATAP
SINGH
BHANUBEN
SHANKERLAL
MANDORA
BHANUMATHI
S PRABHU
SHRINIVASAN
BHANUMATI BABULAL
BABULAL KABARIA
KABARIA
BHANUPRASAD
RAMJI PATEL
BHANWARI DEVI
BHANWARLAL
MAROTHI
BHANWARLAL
PUKHRAJ MEHTA
BHANWER LAL
TRIVEDI
BHARADVA
MEHULKUMAR B
BHARAT ASHOK
SARODE
RAMJI LALJI PATEL
TEJ RAJ SAMLANI
SRIDEWCHAND
MAROTHI
ASHOK SARODE
BHARAT BHUSAN
SHRAM LAL ARORA
BHARAT BHUSHAN
RAJ KUMAR
BHARAT BHUSHAN
DHARAM CHAND
BHARAT BHUSHAN
LATE SHRI RADHEY
SHYAM
C 3/4 PRINCE PALACE B/H BANK OF MAHARASHTRA
INDRAKUND PANCHAVATI NASHIK
A-136 TILAK NAGAR PALI
PLOT NO.14, SHIVAJI NAGAR, NR TRIMURTI HOTEL,
NIMBHORA (BK),BHUSAWAL, BHUSAWAL
ANUPAM VASTRA BHANDAR MAIN BAZAR JWALAPUR
HARIDWAR HARIDWR
10-A, NEW SHANTI NAGAR, PANIPAT, HARYANA
HOUSE NO.288, RB NEAR WATER TANK LAL MASJID
BHIWANI
H NO A/8, GOPAL NAGAR NUMAISH CAMP
SAHARANPUR
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
Address
State
Due(in Rs.)
BHARAT BHUSHAN
SHARMA
BHARAT DAGA
BHARAT DAS
VISHAMBHARI
BHARAT DHANPAL
KUPWADE
BHARAT
GHOGHWANI
PREM SWARUP
SHARMA
BITHAL DAS DAGA
SHREE BRIJ RATAN
DAS VISHAMBHARI
BHARAT BHUSHAN SHARMA KUTCHA AMARNATH
KALRA FEROZPUR PUNJAB
19 JHALAWAR ROAD KOTA KOTA
BHARAT HEMANDAS
WADHWA
HEMANDAS MULCHAND 7, SUBHAS COLONY, POST- SHIRPUR SHIRPUR
WADHWA
(DHULIA)
BHARAT HIRALAL
SIKACHI
HIRALAL
Maharashtra
152002
0000IN30021415745222
15.00 16-NOV-2018
Maharashtra
324007
00001203350000158286
30.00 16-NOV-2018
K -33/15 BHAT KI GALI GOLGHAR VARANASI
Maharashtra
221001
0000IN30055610320129
30.00 16-NOV-2018
DHANPAL
A/P NANDRE TAL MIRAJ DIST SANGLI
Maharashtra
416423
0000IN30177410388009
6.00 16-NOV-2018
PRADEEP KUMAR
GHOGHWANI
JEEWAN JYOTI COLONY SATNA
Maharashtra
485001
00001203840000847029
27.00 16-NOV-2018
Maharashtra
425405
00001201750000020795
60.00 16-NOV-2018
Maharashtra
414003
0000IN30177414285413
120.00 16-NOV-2018
BHARAT J JAIN
JAVERCHAND
Maharashtra
572101
0000IN30018311659465
102.00 16-NOV-2018
BHARAT JAJU
BHARAT KALUBHAI
GHEVRIYA
PURANMAL JAJU
Maharashtra
503001
00001202940100015324
204.00 16-NOV-2018
Maharashtra
364003
0000IN30199110316584
381.00 16-NOV-2018
BHARAT KIRODIMAL
ROCHWANI
KIRODIMAL KAURAMAL
ROCHWANI COMPLEX SINDHI COLONY GONDIA
ROCHWANI
Maharashtra
441601
00001203940000196966
150.00 16-NOV-2018
BHARAT KUMAR A
SHAH
AMRATHLAL M SHAH
682002
0000IN30189510143663
12.00 16-NOV-2018
842004
0000IN30155721076625
204.00 16-NOV-2018
841226
0000IN30133019232029
300.00 16-NOV-2018
580032
0000IN30021411022956
99.00 16-NOV-2018
400080
0000IN30038610018375
204.00 16-NOV-2018
KALUBHAI GHEVRIYA
BHARAT LAL BHAGAT RAKTU BHAGAT
BHARAT LAL
CHOUDHARY
SHRI JAGNNATH
PRASAD CHOUDHARY
BHARAT MADABHAVI SATYENDRA
NISHIGANDH SHELA VIHAR VEER SAVARKAR ROAD
AHMEDNAGAR
SRI KRISHNA NILAYA MAIN ROAD COTTON PET
TUMKUR
H.NO.7-7-1 KUMAR GALLY NIZAMABAD
PLOT NO. 780/B VIJAY RAJ NAGAR NR. WATER TANK
BHAVNAGAR
8/777, MIG-7, SHANTI NAGAR KOOVAPADAM
Maharashtra
ERNAKULAM KOCHI, KERALA
VILL-MURADPUR DULLAH (NEAR PRIMARY SCHOOL) POMaharashtra
BHIKHANPUR,VIA UMA NAGAR MUZAFFARPUR
RAJENDRA NAGAR NEAR SHEKHAR CINEMA SIWAN
Maharashtra
(BIHAR)
78 VISHWESHWARANAGAR EAST WING VIJAYA NAGAR
Maharashtra
HUBLI
2-C/401, DAMODAR PARK, 4TH FLOOR UNITY
Maharashtra
APARTMENT CO.OP.HSG.SOC. L.B.S. MARG,
GHATKOPAR WEST MUMBAI
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
BHARAT MADHAVJI
SOLANKI
MADHAVJI SOLANKI
BHARAT MAJMUDAR
GAUTTAMRAI
MAJMUDAR'S DELOW M G ROAD JUNAGADH
Maharashtra
362001
0000IN30039412182055
315.00 16-NOV-2018
BHARAT PATEL
BHARAT PRASAD
SAHU
NA
AJAY TRADING CO. PANJARA POLE ROAD, UPLETA
Maharashtra
360490
0000IN30097410016638
144.00 16-NOV-2018
RAM KISUN SAHU
167 OLD KARO COLONY BERMO BOKARO
Maharashtra
829104
00001203840000495451
6.00 16-NOV-2018
Maharashtra
440002
0000IN30112716549768
204.00 16-NOV-2018
Maharashtra
242021
0000IN30155721136276
204.00 16-NOV-2018
BHARAT S THAKKAR
SHANTILAL
BHARAT SINGH
DASHRATH SINGH
C/O SHANTILAL OILS PVT LTD KRISHNA KUNJ
GANDHIBAG NAGPUR
C-28, TCL TOWNSHIP BABRALA BUDAUN
BHARAT SINGH NEGI NA
(PRATISHTHA) NEAR DAAL FACTORY GULJAR FARM
KHADRI SHYAMPUR RISHIKESH UTTARAKHAND
Maharashtra
249204
0000IN30039416641926
30.00 16-NOV-2018
BHARAT V PATEL
13, SANDALWOOD SOCIETY B/H, KALPANA SOCIETY
RACE COURSE CIRCLE BARODA
Maharashtra
390007
0000IN30068510355880
204.00 16-NOV-2018
VITHALBHAI M PATEL
First Name
Name
Address
BHARATBHAI
JAGUBHAI DABHI
BHARATBHAI
RAVATBHAI VALA
BHARATBHAI
SUMANBHAI
MAISURIA
DABHI JAGUBHAI
NARANDAS
RAVATBHAI NANBHAI
VALA
SHAKTI PARK 49 VINAYAK PARK RAMESHWARNAGAR
NAVAGAM JAMNAGAR
SOPAN,1ST FLOOR, FLAT NO.202, NIRAMALA SCHOOL
ROAD, RAJKOT
SUMANBHAI
AT ALURA POST HALDHARU VIA GANGADHARA TAL
KAMAREJ DIS SURAT
BHARATHI DEVI S
RAJAGOPAL T E
State
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
361008
0000IN30103924290610
54.00 16-NOV-2018
Maharashtra
360005
00001201980000017324
2,088.00 16-NOV-2018
Maharashtra
394310
00001201320000504888
120.00 16-NOV-2018
Maharashtra
524001
0000IN30131320240121
360.00 16-NOV-2018
Maharashtra
577004
0000IN30214810794354
6.00 16-NOV-2018
Maharashtra
Maharashtra
560020
641002
0000IN30214810393822
0000IN30017510107040
204.00 16-NOV-2018
6.00 16-NOV-2018
Maharashtra
620006
0000IN30017510022394
84.00 16-NOV-2018
Maharashtra
639001
0000IN30177415793044
3.00 16-NOV-2018
Maharashtra
422003
00001202000000069501
6.00 16-NOV-2018
Maharashtra
110051
0000IN30114310315254
84.00 16-NOV-2018
Maharashtra
362245
00001203820000022021
240.00 16-NOV-2018
BHARATHI
MANJUNATH
BHARATHI N RAJU
BHARATHI P
BHARATHI
VENKATARAMAN
BHARATHKUMAR J
BHARATI ASHOK
JOSHI
BHARATI GANDHI
BHARATI HARIDAS
VITHALANI
26/1/1297 9TH CROSS ROAD CHANDRAMOULI NAGAR
VEDAYAPALEM NELLORE
VARSHA NO 3508 3RD MAIN 7TH CROSS MCC B BLOCK
C MANJUNATH
DAVANGERE
K NAGARAJU
NO 104 R V LAYOUT KPW EXTENSION BANGALORE
PANNEERSELVAM K
B 2, FOREST COLLAGE CAMPUS COIMBATORE
T4,THANGAM AVENUE AMMA MANDAPAM ROAD
VENKATARAMANV
SRIRANGAM TRICHY
JAGADEESAN
11 C II CROSS GANDHI NAGAR KARUR
PLOT NO-38,MANUSHREE, SARASWATI
ASHOK VINAYAK JOSHI
NAGAR,PANCHVATI, NASIK
VIJAY GANDHI
A 6/22 KRISHAN NAGAR DELHI
HARIDAS JUTHABHAI
KANYA VIDHYALAY ROAD PANCH HATADI CHOWK
VITHALANI
MALIYA HATINA
BHARATI KUMBHAR
C G KUMBHAR
9 RISING SUN VAKOLA PIPE LINE SANTACRUZ MUMBAI
Maharashtra
400055
00001304140005126429
15.00 16-NOV-2018
BHARATI NAYAK
SANTOSH KUMAR
NAYAK
QR NO A-2 SECTOR - 6 ROURKELA
Maharashtra
769002
00001201090000253044
204.00 16-NOV-2018
BHARATKUMAR
AMBALAL SONI
AMBALAL
OPP GAJJAR POLE NAVA BAZAR AT PO PRANTIJ DIST S
Maharashtra
K PRANTIJ
383205
00001203320000972241
60.00 16-NOV-2018
BHARATKUMAR
KATHUBHAI VASAVA
KATHUBHAI
DHANABHAI VASAVA
I-2,OFFICER'S COLONY ALKAPURI BARODA
Maharashtra
390007
00001301670000096533
150.00 16-NOV-2018
RAMNIKLAL M GANDHI
PLOT NO 2056/B/1 SANSKAR MANDAL CHOWK TALAJA
ROAD BHAVNAGAR
Maharashtra
364001
0000IN30103924535526
156.00 16-NOV-2018
SHAMSUNDER
S S FRONT ROAD BIJAPUR
Maharashtra
586101
00001203320000864020
12.00 16-NOV-2018
SUMANTRAI
CHHIMABHAI VASHI
VASHI FALIA DHAMDACHHA VIA. AMALSAD DIST.
NAVSARI
Maharashtra
396310
0000IN30199110142777
144.00 16-NOV-2018
VINODCHANDRA
PANDIT
124, GAYATRI NAGAR, VALASANA ROAD, AT-PO, IDER,
DIST - SABARKANTHA.
Maharashtra
383430
0000IN30034310164199
84.00 16-NOV-2018
MOHBATSINH
1492 MIRA PARK GHOGHA ROAD BHAVNAGAR
Maharashtra
364002
0000IN30039413600612
24.00 16-NOV-2018
BHARGAB GUPTA
SUDHA KRISHNA
GUPTA
Maharashtra
713212
0000IN30051314028502
60.00 16-NOV-2018
BHARPOOR KAUR
FLORA
LATE HARI SINGHJI
MIG M 8/5 HUDCO BIDHAN NAGAR DURGAPUR WEST
BENGAL
2185/5 GURU ARJAN NAGAR SHADIKHAMPUR NEW
DELHI
Maharashtra
110008
0000IN30039411173549
84.00 16-NOV-2018
BHARATKUMAR
RAMNIKLAL GANDHI
BHARATKUMAR
SHAMSUNDER
MARDA
BHARATKUMAR
SUMANTRAI VASHI
BHARATKUMAR
VINODCHANDRA
PANDIT
BHARATSINH
CHAUHAN
First Name
Address
State
Due(in Rs.)
29 HARIOM BUNGLOWS ABAD NAGAR RD BOPAL
DASCROI AHMEDABAD
Maharashtra
380058
00001201330000210518
204.00 16-NOV-2018
BHARTESH
DHARMPAL
DHARMPAL BENNADI
HIG, 14/101 AKSHAY PARK GOKUL ROAD HUBLI
Maharashtra
580030
00001201580000013486
30.00 16-NOV-2018
BHARTESH JAIN
BHARTI BHATT
311, USHA NAGAR EXTN. INDORE
M-52 SHIVLOK PHASE-I RANIPUR HARIDWAR
Maharashtra
Maharashtra
452009
249403
00001301760000901207
0000IN30155721097478
204.00 16-NOV-2018
84.00 16-NOV-2018
BHARTI DARBARSING
D D MANDLOI
GIRASE
PLOT NO 72 VARDHAMAN NAGAR DHULE ROAD
NANDURBAR NANDURBAR 425412 NANDURBAR
Maharashtra
425412
00001201330000504251
12.00 16-NOV-2018
BHARTI GOKUL
LAHOTI
C/O ELLORA DIGNOSTIC OPP S F S SCHOOL JALNA
ROAD AURANGABAD
Maharashtra
431001
0000IN30051310878995
234.00 16-NOV-2018
113/2 CHANDRA NAGAR ORAI UTTAR PRADESH
Maharashtra
285001
0000IN30051313908402
75.00 16-NOV-2018
QR.NO.V/2 SECTOR-I BHEL JHANSI JHANSI
137-C, MAYUR VIHAR PHASE-I, POCKET-IV DELHI
PLOT NO A 21 KUSAM VIHAR KOYLA NAGAR DHANBAD
DHANBAD
Maharashtra
Maharashtra
284129
110091
0000IN30169610343527
0000IN30167010102642
84.00 16-NOV-2018
60.00 16-NOV-2018
Maharashtra
826005
00001204470006529223
48.00 16-NOV-2018
FLAT F 1, FIRST FLOOR 25/3, JOPLING ROAD LUCKNOW Maharashtra
226001
0000IN30155720662911
180.00 16-NOV-2018
400603
00001201320000643031
15.00 16-NOV-2018
380006
0000IN30127630113017
192.00 16-NOV-2018
BHARTENDU
RAJNIKANT GAJJAR
BHARTI GUPTA
BHARTI JAIN
BHARTI JAIN
BHARTI JHA
Name
RAJNIKANT D GAJJAR
SUNDERLAL JAIN
J C BHATT
GOKUL S LAHOTI
SHAILENDRA KUMAR
GUPTA
JAINAK
SHRI S K JAIN
YADAV CHANDRA
CHOUDHARY
BHARTI KUMAR
MR ANIL KUMAR
BHARTI MAHESH
CHHABRIA
MAHESH
BHARTI MEHTA
MAHESH MEHTA
BHARTI MIRAL
BAVISHI
BHARTI
PANDURANGRAO
DESHMUKH
BHARTI SAXENA
BHARTI SHARMA
BHARTI SOOD
BHARTI SUKESH JAIN
BHARTIBALA
ANILKUMAR
BHANVADIA
BHARTIBEN
ARVINDBHAI RANA
BHARTIBEN DAVE
B/103 RACHANA NEERAJ CHS NEAR PARSIWADI THANE
Maharashtra
EAST THANE
2 ND FLOOR P K HOUSE B/H M J LIBRARY ELLIS
Maharashtra
BRIDGE AHMEDABAD
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
MIRAL
Maharashtra
444001
00001201090000307931
204.00 16-NOV-2018
VASANTRAO
RENUKADAS
BHARASWADKAR
35 DEVIPRASAD BHAGYA NAGAR NANDED
Maharashtra
431602
0000IN30177410724863
72.00 16-NOV-2018
Maharashtra
247667
00001202890000225041
9.00 16-NOV-2018
Maharashtra
341508
0000IN30116030243708
24.00 16-NOV-2018
Maharashtra
171001
0000IN30155721067883
204.00 16-NOV-2018
KISHAN GOPAL
SHARMA
KAPIL SOOD
52, BHAGIRATH KUNJ, RLY. STN, RD., GANESHPUR
ROORKEE
BEHIND SEWA SAMITI P.O. KUCHAMAN CITY DISTT.
NAGAUR (RAJ)
C/O MEDICO THE MALL SHIMLA
SUKESH
SARJIVANKUMAR JAIN
MEENA DEVI BHUVAN BHID BHANJAN ROAD OPP
SCOOTER HOUSE JAMNAGAR
Maharashtra
361001
0000IN30039412747893
84.00 16-NOV-2018
ANILKUMAR
MANSUKHLAL
PARAMOUNT PARK PLOTE NO-153 STREET NO-02
UNIVERSITY ROAD RAJKOT
Maharashtra
360005
0000000000C2B0000195
72.00 16-NOV-2018
ARVINDBHAI
HIMMATLAL RANA
RANA FALIU SALUN BAZAR KUMBHAR WADO NADIAD
Maharashtra
387001
0000IN30063620039532
120.00 16-NOV-2018
HARSUKHRAY D BHATT
''DAVE SADAN'', NO. 1933/34 SBS COLLONEY,
SINDHUNAGAR NR. SARDARNAGAR BHAVNAGAR
Maharashtra
364002
0000IN30199110805856
204.00 16-NOV-2018
RADHE SHYAM SAXENA
First Name
Name
Address
State
Due(in Rs.)
BHARTIBEN H
GALATHIA
HASMUKHRAI
GALATHIA
B-41, SIDHHIVINAYAK SOCIETY, CHITTAL ROAD,
AMRELI.
Maharashtra
365601
0000IN30097410433036
222.00 16-NOV-2018
BHARTIBEN P PATEL PRAVINBHAI
NR GEB SUB STATION JAMBUSAR ROAD PADRA
Maharashtra
391440
0000IN30039413755717
204.00 16-NOV-2018
BHARTIBEN SANJAY
THAKRAR
SANJAY J THAKRAR
Maharashtra
370201
0000IN30103924522346
84.00 16-NOV-2018
BHASKAR DAS
RANJIT KUMAR DAS
BUNGLOW NO 142 SECTOR NO 2 GANDHIDHAM
GANDHIDHAM
1C 1ST FLOOR 101/5 GARFA MAIN RD WATER PUMP
KOLKATA
Maharashtra
700075
00001202990004298793
30.00 16-NOV-2018
BHASKAR GOSWAMI
B M GOSWAMI
J B LANE SILPUKHURI GUWAHATI ASSAM
Maharashtra
781003
0000IN30125028768026
21.00 16-NOV-2018
BHASKAR K
HARLAPUR
BHASKAR KUMAR
BHASKAR MADHAVA
MOOLYA
BHASKAR RAM
PRABHU
BHASKAR RAMESH
NALLA
KRISHNARAO
HARLAPUR
LAKSHMAN PRASAD
H.NO.46/A, WARD 1 AND 2 AT POST BELADHADI DT
GADAG
MADHOPUR , BASUDEOPUR , MUNGER , MUNGER
B-102 CHANDRESH LODHA MARG VEER SAVARKAR
NAGAR NALASOPARA E THANE
Maharashtra
583201
0000IN30023911725088
30.00 16-NOV-2018
Maharashtra
811202
00001203000000391219
60.00 16-NOV-2018
Maharashtra
401206
00001204470001717404
6.00 16-NOV-2018
Maharashtra
403401
00001203500000083875
60.00 16-NOV-2018
BHASKAR SAHA
BHASKAR SHENOY H
B MR
BHASKAR SHIRISH
PAWAR
BHASKARA RAJESH
KUMAR
BHASKARA SARMA
CHERUKUMILLI
BHASKARA
SEETHARAM
RAMINEEDI
MADHAVA MOOLYA
RAM BHASKAR PRABHU AT/POST-KIRL, PAL DABAL, PONDA
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
APPALA NAIDU
DR N BHASKAR RAMESH MAIN ROAD RAJAM
SRIKAKULAM DIST
Maharashtra
532127
0000IN30102220683076
144.00 16-NOV-2018
LATE NALINI RANJAN
SAHA
13/1 MARCONI AVENUE DURGAPUR BURDWAN
Maharashtra
713205
0000IN30039412716369
300.00 16-NOV-2018
Maharashtra
600033
0000IN30059710003666
60.00 16-NOV-2018
Maharashtra
751015
0000IN30051314799675
60.00 16-NOV-2018
GOPALRAO BHASKAR
PAWAR
FLAT A1, NO 1, SATYANARAYANA STREET WEST
MAMBALAM CHENNAI
N 4/95 1ST FLOOR NAYAPALLI IRC VILLAGE
BHUBANESWAR ORISSA
B KRISHNA MURTHY
LIC AGENT KOTHACHERVU ANANTAPUR DISTRICT
Maharashtra
515133
0000IN30039413809273
204.00 16-NOV-2018
PADMANABHAM
CHERUKUMILLI
AP PAPER MILL TOWN SHIP Q NO F-5/10 MALLAYYA
PETA RAJAHMUNDRY
Maharashtra
533105
00001201090001139106
15.00 16-NOV-2018
SATYANARAYANA R
S.F.6, KRISHNA TOWERS-I NEAR SINDHU FUNCTION
HALL BRINDAVAN COLONY LABBIPETA VIJAYAWADA
Maharashtra
520010
0000IN30204110081605
84.00 16-NOV-2018
BHASKARAN K
POKKAN K
2/1115 'SHELTER' ERANHIPALAM P O CALICUT KERALA Maharashtra
673006
0000IN30023910651966
204.00 16-NOV-2018
BHASKARAN K K
K K P CHINDAPODUVAL GAYATHRI NIVAS P O ANUR PAYYANUR VIA KERALA
Maharashtra
670332
0000IN30023910547214
69.00 16-NOV-2018
JAMES
PLOT 383 ANNA NAGAR MADURAI
Maharashtra
625020
0000IN30044110585254
204.00 16-NOV-2018
RAMBHAU A
CHALISGAONKAR
B-31,SUDHIR COLONY, AKOLA
Maharashtra
444001
00001302310000029302
84.00 16-NOV-2018
BHASKER GANDE
BHOOMAIAH
H.NO.3-39, POST: JANGAMPALLY, MANDAL: BHIKNOOR,
Maharashtra
NIZAMABAD
503102
00001205140000074531
84.00 16-NOV-2018
BHATIA
PURSHOTTAM
GANSHYAMDAS
BHATIA GANSHYAMDAS
CHANDUMAL
100000
0000IN30023910800752
204.00 16-NOV-2018
BHASKARAN
VETHANAYAGAM
BHASKARRAO
RAMBHAU
CHALISGAONKAR
NA
Maharashtra
First Name
Name
Address
BHATRAJU
LAKSHMAIAH
THIRUMALA RAO
BHATT MUKESH
BHATT
JANMASHANKARBHAI
BHATT UDAY
HARSHADRAY
HARSHADRAY
BHATTARAM
KOTESWARI
LATE BHATTARAM
SREENIVASA
MOORTHY
102 KAMALA MANOHAR RESIDENCY STREET NO 8
ASHOK NAGAR HYDERABAD
BHATTI NATWARSINH
RANMALJI
BHATTI
INDRAJITSINH
NATWARSINH
BHATTI
INDRAJITSINH
NATWARSINH
BHATWADEKAR
HARSHAD AJAY
BHAURAO BHAGWAN
JADHAO
BHAURAO R DESAI
State
SENIOR BRANCH MANAGER ANDHRA BANK INKOLU
Maharashtra
PRAKASAM DIST
'POOJA', 2, BHAWNATH NAGAR MAIN ROAD, NEAR SAATMaharashtra
TANKI, GONDAL.
10,KALPADRUM FLATS 1, PLOT NO. 8/1, OPP. POST
Maharashtra
OFFICE, WAGHAWADI ROAD,, BHAVNAGAR
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
523167
0000IN30102220270547
204.00 16-NOV-2018
360311
0000IN30097410326665
150.00 16-NOV-2018
364002
0000IN30103924021932
300.00 16-NOV-2018
Maharashtra
500020
0000IN30039414148870
120.00 16-NOV-2018
ISHWER KRUPA 6 JAGRUTI SOCIETY B/H
BHOMESHWER TEMPLE RAJKOT
Maharashtra
360006
0000IN30051310834407
30.00 16-NOV-2018
BHATTI NATWARSINH
RANMALJI
ISHWER KRUPA 6 JAGRUTI SOCIETY BEHIND
BHOMESHWER TEMPLE RAJKOT
Maharashtra
360006
0000IN30103924211875
204.00 16-NOV-2018
AJAY KRISHANAJI
BHATWADEKAN
FLAT NO 7 NAWANKAN CHS NITYANAND RD PARDESHI
ALI TAL PANVEL RAIGAD
BALAJI NAGAR BEHIND RADHAKRISHNA TALKIES
AKOLA
H. NO. 5228, KALADGI LANE, HUBLI
Maharashtra
410206
00001202990002308875
195.00 16-NOV-2018
Maharashtra
444004
00001302310000071828
21.00 16-NOV-2018
Maharashtra
580020
00001201260000083998
204.00 16-NOV-2018
Maharashtra
284001
0000IN30267937328238
15.00 16-NOV-2018
Maharashtra
380007
0000IN30115113334343
204.00 16-NOV-2018
Maharashtra
831009
0000IN30125028695241
204.00 16-NOV-2018
Maharashtra
400052
0000IN30051312754142
150.00 16-NOV-2018
Maharashtra
384265
0000IN30034320054583
15.00 16-NOV-2018
BHAGWAN
RAMRAO DESAI
CHIRANJI LAL
BHAVANA AGARWAL
AGARWAL
BHAVANA BHARAT
BHARAT SURTI
SURTI
SURENDRA PRASAD
BHAVANA GUPTA
GUPTA
BHAVANA RAMESH
RAMESH JOTWANI
JOTWANI
BHAVANABEN
BIPINCHANDRA
BIPINCHANDRA
GUNAVANTLAL SHUKLA
SHUKLA
375 CIVIL LINES JHANSI UTTAR PRADESH,INDIA
BHAKTI MERCHANT PARK B/H JAIN MERCHANT SOC
PALDI AHMEDABAD
HOUSE NO 142 LINE 5 BHALUBASA PO AGRICO
JAMSHEDPUR
F/19 GREEN CREST YAMUNA NAGAR 304 NEW LINK
ROAD ANDHERI WEST MUMBAI
MAHADEV NO PADO ROKADIYA GATE GHIVTO PATAN (N.G.)
BHAVANABEN
DILIPKUMAR DAVE
PRAFULBHAI
MOTOVAS PARKOTA, DIST. AHMEDABAD, VIRAMGAM
PRASANKUMAR MEHTA
Maharashtra
382150
0000IN30097411603889
24.00 16-NOV-2018
BHAVANABEN
MAHESHBHAI
PARAKHIYA
BHAVANBHAI
NANJIBHAI
BHAVANI K U
BHAVANI PRASAD
MIKKILINENI
MAHESHBHAI
MOHANBHAI
PARAKHIYA
33 SHIVA PARK ANAND MAHAL ROAD ADAJAN SURAT
Maharashtra
395009
0000IN30103924423309
204.00 16-NOV-2018
NANJIBHAI
112-SURAT TRADE HOUSE UNA-PANI ROAD SURAT
Maharashtra
395003
0000IN30042510087694
45.00 16-NOV-2018
ARUNACHALAM S
29 ANNA ROAD SWARNAPURI SALEM
Maharashtra
636004
0000IN30044111009984
24.00 16-NOV-2018
SURENDRA BABU
DALIPARRU GHANTASALA- MANDAL AP
Maharashtra
521131
0000IN30039411487514
204.00 16-NOV-2018
LAXMI NARAYANA
PUTTA
MCGHIJI KHIMAJI
PATEL
W/O LAKSHMI NARAYANA PUTTA SENIOR MANGER
INDIAN BANK BHIMAVARAM WEST GODAVARI DIST
Maharashtra
534201
0000IN30102221012300
120.00 16-NOV-2018
15 NEW TIMBERYAD HUBLI
Maharashtra
580031
0000IN30021410567750
480.00 16-NOV-2018
BHAVANI PUTTA
BHAVANJI KHIMAJI
PATEL
First Name
Name
Address
State
Due(in Rs.)
NIRANJANBHAI
D-3,G E S COLOY BALITHA VAPI VALSAD VALSAD
Maharashtra
396191
00001201690000055923
60.00 16-NOV-2018
RAMESHCHAND
DUNGARWAL
350,TILAK NAGAR, INDORE
Maharashtra
452018
00001301760000176215
204.00 16-NOV-2018
BHAVESH BHANSALI
CHANDUMAL
AP 1064 KOLHAR RD GHOTI TAL IGATPURI DIST NASIK
Maharashtra
422402
0000IN30021410834465
102.00 16-NOV-2018
BHAVESH DOSHI
CHANDRAKANT DOSHI
102 1ST FLR ANITA NAGAR BLDG 9 AKURLI RD
LOKHANDWALA COMPLEX KANDIVALI E MUMBAI
MAHARASHTRA
Maharashtra
400101
0000IN30021411620168
15.00 16-NOV-2018
BHAVESH GORE
PUNDRIKRAY
KRISHNAKANT GORE
30, BHAGAT COLONY GIDC MAKARPURA VADODARA
Maharashtra
390010
0000IN30199110175311
120.00 16-NOV-2018
BHAVESH J SHAH
JASHWANTRAY SHAH
AMIZARA, STREET NO. 6, B/H. NILKANTH MAHADEV
TEMPLE, JORAVARNAGAR
Maharashtra
363020
0000IN30097411563079
84.00 16-NOV-2018
BHAVESH
JAYENDRAKUMAR
PABARI
JAYENDRAKUMAR J
PABAI
1/3 MAHAVIR APPT. MOTITAKICHOWK RAJKOT
Maharashtra
360001
00001201800000061417
48.00 16-NOV-2018
BHAVESH KUMAR
SRI GUNVANT RAI
721301
0000IN30039414831813
48.00 16-NOV-2018
221002
0000IN30155720220821
120.00 16-NOV-2018
BHAVEN
NIRANJANBHAI
SHETH
BHAVENDRA
DUNGARWAL
BHAVESH KUMAR
BHAVESH
MANORBHAI PATEL
BHAVESH
NAVINCHANDRA
BAVISHI
C/o BHARAT THACKER MOTI BHAWAN KHARIDA
Maharashtra
MALANCHA ROAD KHARAGPUR DIST-MIDNAPUR
H.NO S26/18A-4K, MEERAPUR BASAHI NEAR CHANAKYA
BHAGESHWARI TIWARI
Maharashtra
VIDYA MANDIR VARANASI
NA
4 DARSHAN SOC ODHAV AHMEDABAD
Maharashtra
382415
00001202990003447398
12.00 16-NOV-2018
NAVINCHANDRA
BAVISHI
ARIHANT GOYANKA PLOT NEW RADHASHYAM PLOT
AKOLA
Maharashtra
444001
00001201090000126448
84.00 16-NOV-2018
Maharashtra
401303
00001202170000023591
84.00 16-NOV-2018
Maharashtra
383001
00001205430000034497
120.00 16-NOV-2018
Maharashtra
503001
00001202940100015854
120.00 16-NOV-2018
Maharashtra
362001
0000IN30097410724863
258.00 16-NOV-2018
Maharashtra
360575
0000IN30103924487776
204.00 16-NOV-2018
A-701,CROWN CO-OP.HSG.SOC.LTD. VIVA GOKUL
COMPLEX,GOKUL - T`SHIP,AGASHI ROAD,VIRAR-W,
THANE
BHAVESH RAMANLAL RAMANLAL PUNJABHAI BHOOMI POOJA FARM MAHAVIRNAGAR DIS S.K.
PATEL
PATEL
HIMMATNAGAR
CHANDRAKANT
SRI JALARAM GUNNY MERCHANT H.NO.7-2-159/2
BHAVESH THAKKER
THAKKER
MARWADI GALLI NIZAMABAD
BHAVESH
DANAPITH SOCIETY, BLOCK NO. 14, OPP. BAHAVDDIN
UCHHARANGRAY
UCHHARANGRAY
COLLEGE, JUNAGADH.
VITHLANI
BHAVESH
PRAMODRAI DESAI
PRAMODRAI DESAI
BHAVIKA
ATULKUMAR VASARAM 43 SIDDHIVINAYAK PARK NEAR KALI POOL
ATULKUMAR THANKI THANKI
PORBANDAR,
BHAVIKA
JAGDISHBHAI VALA
BHAVIKABEN
HARESHKUMAR
SHAH
BHAVIN N SHAH
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
NA
RAVIRAJ 3-NAVAL NAGAR, MAVDI PLOT MAIN ROAD,
RAJKOT
Maharashtra
360004
00001301990000107548
180.00 16-NOV-2018
HARESHKUMAR
SOMALAL SHAH
BHAVSAR'S STREET KAPAD BAZAR DAKOR DAKOR
Maharashtra
388225
00001203820000084925
780.00 16-NOV-2018
NANALAL K SHAH
CHHA PAR STREET MANOVI KUTCH GUGARAT
Maharashtra
370465
00001304140003601868
30.00 16-NOV-2018
First Name
Name
BHAVIN PANCHAL
BHAVIN
SURESHCHANDRA
SHAH
BHAVINI RAKESH
GANDHI
BHAVINKUMAR
DHIRAJLAL SONI
BHAVIRI RAMA
KRISHNACHARI
BHAVNA ARUN
MEHTA
BHAVNA JAGDISH
PANDYA
BHAVNA
MADHUSUDAN
JUMANI
BHAVNA
PRADIPKUMAR
DOSHI
BHAVNA THAKKER
Address
State
Due(in Rs.)
LAXMAN DAS
MARUTIDHAM H SOCIETY NO 29/B DIWALI PURA OLD
PADRA ROAD VADODARA
Maharashtra
390015
0000IN30039412289217
120.00 16-NOV-2018
SURESHCHANDRA
AMRUTLAL SHAH
602 GALAXY APT. B/H UMARA POLICE STATION GHOD
DOD ROAD SURAT
Maharashtra
395007
0000IN30133019138005
120.00 16-NOV-2018
RAKESH MOHANLAL
GANDHI
DHIRAJLAL SHIVLAL
SONI
NR SUKRUTI APPT OPP-PRERNA SOCITY TITHAL ROAD
VALSAD VALSAD
23 KHODIAR NAGAR SOCIETY NEAR HAZARY TEMPLE
SANAND
D.NO. 3-28-24/29 BRUNDAVAN GARDENS CMNAGAR
GUNTUR
AASHUTOSH,1-RAMNAGAR, RAIYA ROAD,BEHIND
HANUMAN MADHI, RAJKOT
PRATIKRUTI,MARUTI NAGAR-2, AIRPORT ROAD,
RAJKOT
Maharashtra
396001
00001201090001653081
12.00 16-NOV-2018
Maharashtra
382110
0000IN30127630484257
300.00 16-NOV-2018
Maharashtra
522006
0000IN30036010142840
24.00 16-NOV-2018
Maharashtra
360006
00001301990000178715
24.00 16-NOV-2018
Maharashtra
360001
00001301990000102778
84.00 16-NOV-2018
BHAVIRI RAMAYYA
NA
NA
NA
MADHUSUDAN HARIRAM JUMANI JAMAIWADA B/H
KANYA SHALA JETPUR
Maharashtra
360370
00001301990000081744
30.00 16-NOV-2018
PRADIPKUMAR
BLOCK 20,MAHAVIR MANSION A WING,7TH FLOOR
Maharashtra
GORADIA NGR VALLABHAI MARG GHATKOPAR MUMBAI
400077
00001304140000659023
204.00 16-NOV-2018
SUDHI THAKKAER
S-7 LAMARKKS TOWNHALL 69 MCNICHOLS ROAD
CHETPET CHENNAI
Maharashtra
600031
0000IN30163760067279
444.00 16-NOV-2018
CLASS 2 QUARTERS NO C 10 SARKARI VASHAT
PALANPUR N GUJ
Maharashtra
385001
0000IN30039410454783
204.00 16-NOV-2018
VITHALBHAI
303,CLASSIC APARTMENT, OPP CIRCUIT HOUSE,
HALAR ROAD, VALSAD
Maharashtra
396001
00001204000000016451
360.00 16-NOV-2018
RAMESH
C/O R T BHAVSAR QTR NO 2 BSNL TELEPHONE BHAVAN
Maharashtra
SHIVAJI NAGAR KOPARGAON
423601
00001203320001613251
60.00 16-NOV-2018
BHAVSAR
SHEKHARBHAI
BACHUBHAI
270/20 HOUSE NO-4 SANMAN SOCIETY TALOD DIST-S.K. Maharashtra
383215
0000IN30146910074728
90.00 16-NOV-2018
Maharashtra
560027
0000IN30214810392388
204.00 16-NOV-2018
Maharashtra
560053
0000IN30061010680590
204.00 16-NOV-2018
Maharashtra
700001
0000000000C2B0000104
84.00 16-NOV-2018
BHAVNABEN
JAYANTILAL PARMAR
JAYANTILAL PARMAR
BHAVNABEN
VITHALBHAI
DOBARIYA
BHAVSAR HEMALI
RAJENDRA
BHAVSAR
RITESHKUMAR
SHEKHARBHAI
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
BHAVYA P DOSHI
LATE PANKAJ P DOSHI
BHAWAR LAL
NA
BHAWAR LAL GANG
HEMRAJ GANG
NO 30/8, NANJAPPA ROAD GURUDARSHAN
SHANTINAGAR BANGALORE
NO.18, M R LANE, IST CROSS, COTTON PET,
BANGALORE
C/O G P JAJU & CO 11 POLLOCK STREET CALCUTTA
BHAWAR LAL TIWARI BARAS RAM TIWARI
68 NEW SWAMI NAGAR THEKADI UDAIPUR
Maharashtra
313001
0000IN30039416008500
150.00 16-NOV-2018
BHAWNA GANDHI
F 90 M I G COLONY INDORE
Maharashtra
452001
0000IN30015910382508
84.00 16-NOV-2018
BHAWNA MAHENDRU AVINASH LAL CHAWLA
A 5/345 PASCHIM VIHAR NEW DELHI
Maharashtra
110063
00001202990005223779
12.00 16-NOV-2018
BHAWNESH PATEL
H NO 22/1/F/302 SUJATA INDORE MADHYA PRADESH
Maharashtra
452001
0000IN30051312430702
60.00 16-NOV-2018
HANSMUKH GANDHI
MAHENDRA PATEL
First Name
Name
Address
State
Due(in Rs.)
BHAYANI ANITABEN
DHANJIBHAI
BHAYANI DHANJIBHAI
HOUSING COMPLEX 273 MITHAPUR DIST JAMNAGAR
Maharashtra
361345
0000IN30039414357429
84.00 16-NOV-2018
BHETANABOTLA
SRINIVASA MURTHY
SREE RAMACHANDRA
MURTHY
D NO 28-47 BETANBOTLA VARI STREET PAMARRU
Maharashtra
521157
0000IN30316510016628
90.00 16-NOV-2018
BHIKHABHAI
KHATUBHAI PATEL
KHATUBHAI PATEL
Maharashtra
389001
0000IN30199110150857
84.00 16-NOV-2018
BHIKHAJI PUNAJI
PUNAJI DHURAJI
Maharashtra
384002
0000IN30127630285695
84.00 16-NOV-2018
BHIKHIBEN
NAVNITLAL KAPADIA
NA
135-136, KESHAVPARK SOC AT & PO ANKLESHWAR
DIST BHARUCH ANKLESHWAR
Maharashtra
393001
00001304250000047816
204.00 16-NOV-2018
MOHANBHAI
ROOM NO 228 HOUSING COMPLEX MITHAPUR
Maharashtra
361345
0000IN30127630475069
120.00 16-NOV-2018
NATHABHAI
SHRIJI PARK 107 KHAPAT PORBANDAR,
Maharashtra
360577
0000IN30103924297963
15.00 16-NOV-2018
NA
BHIMANI RAMESH
DAYALAL
BHIMANI DAYALAL
KANJIBHAI
NO 16 BASIN BRIDGE ROAD MINT MADRAS
Maharashtra
600079
0000000000C2B0000153
T 203 TRIVENI APPARTMENT BEDI ROAD JAMNAGAR
Maharashtra
361001
0000IN30103924497750
324.00 16-NOV-2018
B 61 SANJAY APPARTMENT NEAR SARDAR BAUG
RAJKOT
Maharashtra
360001
0000IN30103924440634
120.00 16-NOV-2018
RUDRAPPA
66 C NEAR KANISK NAGAR, NEAR WAMAN NAGAR, JULE
Maharashtra
SOLAPUR, MAHARASHTRA
413004
0000IN30226910431032
63.00 16-NOV-2018
BECHAR
HARI PARA DHARI DIST : AMRELI DHARI
Maharashtra
365640
00001203380000029962
30.00 16-NOV-2018
BHIMPATI
S V BHIMPATI
SRINIVASULU REDDY
S/O SUBBAREDDY CHINTAGUNTA KONAKA MITLA MAIN
Maharashtra
ROAD ONGOLE ANDHRA PRADESH
523241
0000IN30051319696479
15.00 16-NOV-2018
BHISMADEV SAU
NARENDRANATH SAU
Maharashtra
713103
0000IN30039414195239
84.00 16-NOV-2018
BHOLA NATH
JIWAN DASS
Maharashtra
110031
0000IN30226912185693
3.00 16-NOV-2018
BHOLANATH
CHAKRABORTY
JAGNESWAR
CHAKRABORTY
Maharashtra
711103
0000IN30226912211937
6.00 16-NOV-2018
BHOLANATH GUPTA
NA
Maharashtra
211008
0000IN30112715374097
60.00 16-NOV-2018
BHOM PAL LODHA
GANGA SAHAI LODHA
D V C ROAD SRIPALLY BURDWAN
9/5932 SHIVAJI GALI SUBHASH MG NGR DELHI DELHI
INDIA
26/4/1 P K ROY CHOWDHURY LANE 39 SHIBPUR
HOWRAH WEST BENGAL INDIA
220 KV SUB STATION REWA ROAD PO NAINI
ALLAHABAD
VILLAGE & POST MIRZAPUR TESHIL GANGAPUR CITY
DIST. SAWAI MADHOPUR
Maharashtra
322224
00001301760000131150
90.00 16-NOV-2018
BHOOMAIAH JAWAJI
NARSAIAH
1-8 POST - BHEEMGAL DIST - NIZAMABAD
Maharashtra
503307
0000IN30182010015059
204.00 16-NOV-2018
BHOOP SINGH
BHOOPESH KUMAR
CHAURASIA
BHOPAL SINGH
BHOPAL SINGH
SHRI ATTAR SINGH
FATEH CHANDRA
CHAURASIA
SRI RAM SINGH
LAKHAN SINGH
15, VARUN VIHAR NEAR SHIV VIHAR SAHARANPUR
C-290 NEW AVAS VIKAS KASHIPUR
GRAM BHARTPUR P O KUNDA U S NAGAR JASPUR
Maharashtra
247001
00001201060400100780
180.00 16-NOV-2018
Maharashtra
400001
00001601480000290450
93.00 16-NOV-2018
Maharashtra
Maharashtra
244713
244712
00001201090000303975
0000IN30177414496743
84.00 16-NOV-2018
84.00 16-NOV-2018
BHIKHUBHAI MOHAN
GOHEL
BHIKHUBHAI
SAVANIA
BHIMAJI N PATEL
BHIMANI MAULIK
RAMESHCHANDRA
BHIMANI SUDHIR
DAYALAL
BHIMASHANKAR
RUDRAPPA
PIRGONDE
BHIMJI BECHAR
GODHAT
LAXMI PURA FALIA AT. KOTHAMBA TAL. LUNAWADA
DIST. PANCHMAHAL
11 SARASWATI SOCIETY B/H RUTURAJ FLATS T B
HOSPITAL ROAD MEHSANA GUJARAT
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
1,764.00 16-NOV-2018
First Name
Name
BHOSALE ANIL
VASANTRAO
BHOSALE VASANTRAO
BHRIGU NATH RAI
NATH
BHUBNESHWAR
KUMAR
BHUDEB CHANDRA
BISWAS
LATE KAMDA NATH
SAHAY
LAXMAN CHANDRA
BISWAS
BHUDEV KUMAR
PAUL
BHUDHAR LAL
BHUMA SRINIVASA
RAO
BHUMI REDDI
RAGHAVENDRA
REDDY
BHUNESHWAR
JAJOO
BHUPATI JAYA
SANKAR
Address
State
497/2A 93 SAINIKNAGAR MAHESH NIWAS SADAR BAZAR
Maharashtra
SATARA
MOHA GADHAVA I VAKIL BARI MOHAMMADABAD
Maharashtra
GHAZIPUR
MO. SAKRI GALI PO. GULZAR BAGH PATNA, BIHAR
Maharashtra
BIHAR
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
415001
0000IN30045080492525
24.00 16-NOV-2018
233227
00001201320001477951
15.00 16-NOV-2018
800007
0000IN30099910013753
48.00 16-NOV-2018
Maharashtra
734001
0000IN30021412928972
135.00 16-NOV-2018
25, COLLEGE ROAD, PROMATHA NAGAR,
BHUPATI MOHAN PAUL HALUDBANI,P.O-PARSHUDIH DIST-EAST SINGHBHUM
JAMSHEDPUR
Maharashtra
831002
00001201092600054002
60.00 16-NOV-2018
LATE S P KURIL
146 PRAKASH LOK COLONY INDIRA NAGAR LUCKNOW
Maharashtra
226016
0000IN30112716697210
84.00 16-NOV-2018
SUBBA RAO
H NO 4-339 YETRAPALEM KARLAPALEM (POST)
GUNTUR DIST
Maharashtra
522111
0000IN30039411163928
300.00 16-NOV-2018
B NARAYANA REDDY
D NO 50 760 A 85 OPP VISWA BHARATI NURSING HOME
Maharashtra
GAYATRI ESTATES KURNOOL
518001
0000IN30102220793239
30.00 16-NOV-2018
Maharashtra
341503
00001201770100133210
60.00 16-NOV-2018
Maharashtra
500020
0000IN30039413724349
120.00 16-NOV-2018
Maharashtra
781021
0000IN30125028407529
60.00 16-NOV-2018
Maharashtra
110059
0000IN30020610146307
120.00 16-NOV-2018
Maharashtra
642001
00001201160100046727
120.00 16-NOV-2018
Maharashtra
452011
0000IN30076510061186
204.00 16-NOV-2018
Maharashtra
250001
0000IN30039417972910
84.00 16-NOV-2018
Maharashtra
121001
00001203320001007413
180.00 16-NOV-2018
Maharashtra
400101
00001201070000064527
1,500.00 16-NOV-2018
Maharashtra
388450
0000IN30308510031742
24.00 16-NOV-2018
Maharashtra
387130
0000IN30127630017373
45.00 16-NOV-2018
Maharashtra
387001
0000IN30065210004407
120.00 16-NOV-2018
Maharashtra
271801
0000IN30133018805645
90.00 16-NOV-2018
20A RASH BEHARI SARANI HAKIM PARA SILIGURI
MANPASAND GIFT HOUSE S-8 , MANDHANA MARKET
DEGANA
FLAT NO 402/B SHIVA TOWERS H NO 1-10-245 ASHOK
B TIRUPATI RAO
NAGAR EXTN HYDERABAD
C/O SRI SONA RAM DAS HOUSE NO 293 KUSHAL
BHUPEN CH DAS
SRI SONA RAM DAS
NAGAR OPP NEW GUWAHATI RAILWAY B G GODOWN
PO BAMUNIMAIDAM GUWAHATI
BHUPENDER KUMAR
RZ-82, T.EXTENSION, NEAR VISHWAS PARK UTTAM
SHRI RAMESH CHAND
AGGARWAL
NAGAR NEW DELHI
SRI MAHAVEER WOOD INDUSTRIES 189, KOTTUR ROAD
BHUPENDRA K PATEL KARAMSHI HIRJI PATEL
POLLACHI
BHUPENDRA KUMAR
LATE NANALALJI JAIN
34, GURU RAJENDRA NAGAR, RAJGARH.(DISTT.- DHAR)
JAIN
BHUPENDRA KUMAR
466/3 SADBHAVNA PARK MANGAL PANDEY NAGAR
LATE SHRI S C PAUL
PAUL
MEERUT
BHUPENDRA NATH
HARJAS RAI JAIN
D-9 NH-2 FARIDABAD
JAIN
BHUPENDRA
SATSANG, 90FT ROAD OPP. VASANT SMRUTI COMPLEX
NA
PURSOTTAMDAS
ASHANAGAR, KANDIVALI (E) MUMBAI
PANDYA
BHUPENDRAKUMAR
18 SWAMINARAYAN SOCIETY SAINATH ROAD AT
KANTILAL SHAH
KANTILAL SHAH
PETLAD DIST ANAND
BHUPENDRAKUMAR
NATVARLAL SHAH
JIBHAI POLE MEHMEDABAD DIST KHEDA GUJARAT
NATVARLAL SHAH
BHUPENDRAKUMAR
SHIVLAL
14, SHANTI NAGAR SOCIETY, N K N ROAD, NADIAD.
SHIVLAL DESAI
BHUPESH
RAM PHER
VILL/PO GILAULA BAHRAICH
RAM CHANDRA JAJOO
First Name
BHUPESH JAIN
BHUPESH KUMAR
JITENDRABHAI
TRIVEDI
BHUPESH KUMAR
SINGH
BHUPINDER SINGH
Name
Address
State
Due(in Rs.)
NARESH CHANDRA
JAIN
112 ANURAG NAGAR BEHAIND PRESS COMPLEX
INDORE
Maharashtra
452030
00001203320001538075
240.00 16-NOV-2018
JITENDRABHAI
SURYA NAGAR BANASKANTHA DEESA
Maharashtra
385535
00001203320000953858
120.00 16-NOV-2018
SRI RAM NIWAS SINGH DIST.- JAIL HARDOI
Maharashtra
241001
00001203980000041016
120.00 16-NOV-2018
TARLOK SINGH
Maharashtra
144001
0000IN30223610446949
15.00 16-NOV-2018
Maharashtra
413709
00001203840001333967
150.00 16-NOV-2018
Maharashtra
413709
00001201750000248221
150.00 16-NOV-2018
Maharashtra
431001
0000IN30112716069788
9.00 16-NOV-2018
Maharashtra
246725
0000IN30011810329243
84.00 16-NOV-2018
Maharashtra
248001
0000IN30112716615259
84.00 16-NOV-2018
Maharashtra
492001
0000IN30018311619575
84.00 16-NOV-2018
Maharashtra
533002
0000IN30102220545445
15.00 16-NOV-2018
Maharashtra
600090
0000IN30267930329860
204.00 16-NOV-2018
Maharashtra
673001
0000IN30039415758226
60.00 16-NOV-2018
Maharashtra
620005
00001203840000189099
12.00 16-NOV-2018
Maharashtra
636701
0000IN30023910882064
204.00 16-NOV-2018
Maharashtra
606202
0000IN30017510236113
204.00 16-NOV-2018
Maharashtra
611002
0000IN30169611045803
66.00 16-NOV-2018
Maharashtra
641669
0000IN30023910776513
84.00 16-NOV-2018
Maharashtra
302017
0000IN30088813232300
204.00 16-NOV-2018
Maharashtra
800001
0000IN30039413695876
36.00 16-NOV-2018
Maharashtra
331001
00001203350000174646
36.00 16-NOV-2018
Maharashtra
523001
0000IN30232410788020
816.00 16-NOV-2018
Maharashtra
700026
00001203450000030424
15.00 16-NOV-2018
BHUSHAN ARUN DEO ARUN GOVIND DEO
BHUSHAN ARUN DEO ARUN GOVIND DEO
BHUSHAN GOVIND
KAKADE
BHUSHAN KUMAR
JAIN
63 SATNAM NAGAR JALANDHAR
5973-7,GURUDATT COLONY PARISAR SHRIRAMPUR
GANGADVASTI, SAWANT RASANE CHAWL, TALSHRIRAMPUR AHMEDNAGAR
5973-7 GURUDATTA COLONY PARISAR SHRIRAMPUR
GAGADWASTI SAWANT RASANI CHWAL SHRIRAMPUR
DIST AHMEDNAGA
FLAT NO D 3 SAHYADRI GARDEN VEDANT NAGAR
BEHIND VEDANT HOTEL AURANGABAD MS
C/O NAVIN MACHINERY STORE DHAOUNRA ROAD
CHANDPUR DISTT BIJNOR
GOVIND GAJANAN
KAKADE
JANESHWAR KUMAR
JAIN
LATE SH PREM CHAND
BHUSHAN LAL DANG
326 (37/4) PATEL NAGAR DEHRADUN
DANG
H NO 43/1053 ASHWANI NAGAR MAHADEO GHAT ROAD
BHUSHAN SHUKLA
DEVI PRASAD SHUKLA
SUNDER NAGAR RAIPUR CG
BHUVANA LAKSHMI
MOHAN RAO
59 18 5/1 MARREY VARI ST JAGANNAIKPUR KAKINADA
MARREY
FLAT NO 3 SECOND FLOOR ARUNDALE E 105 16TH
BHUVANA SHANKAR SHANKAR H
CROSS STREETBESANT NAGAR CHENNAI
BHUVANESAN P
KELAN
P K BROTHERS S M STREET CALICUT
NO. 12/6, C. K. V. I APTS TIRUVANAIKOVIL (PO) TRICHY
BHUVANESHWARI N NATARAJAN T
TIRUCHIRAPALLI
DOOR NO 488, PERIYASAMY COLONY, DHARMAPURI
BHUVANESWARI M
ANAND KUMARA RAJAP
DHARMAPURI
BHUVANESWARI R
RAMESH BABU
NO 53/105, KADAI VEETHI KALLAKURICHI
NO 28 SIVAN WEST STREET NAGAPPATTINAM
BHUVANESWARIA
MUTHU KUMAR
TAMILNADU
7/379, OM SAKRI ILLAM,TIVOPPEN MAIN SULTANPET
BHUVANESWARIAR
RAJARAMANA
PALLADAM TR COIMBATORE
BHUVNESH
LATE UTTAM CHANDRA SUMANGLAM A 71 BLOCK-A MODEL TOWN A
CHANDRA TIWARI
TIWARI
JAGATPURA ROAD MALVIYA NAGAR JAIPUR (RAJ)
BHUWANESHWAR
LATE GAURI SHANKAR
SHAHI BHAWAN EXHIBITION ROAD PATNA
SHAHI
SHAHI
BHUWNESHWAR
57 SABJI MANDI W NO 16 DUNGARGARH TH
HULAS CHAND KARWA
KUMAR KARWA
DUNGARGARH DIST CHURU DUNGARGARH
BHYRAVARAPU
BEHIND SARMA COLLEGE SANJAY GANDHI COLONY
HARI PRASAD
RATNA TULASI
ONGOLE
BIBEKANANDA SAHA NA
9A,TARA ROAD KOLKATA
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
BIBHA JHA
BANSHI JHA
BIBHA RAI
BIBHA RANI
BIBHA SRIVASTAVA
BIBHA THAKUR
BIBHA TIWARY
BIBHAS CHANDRA
SARKAR
BIBHAS KUMAR
BISWAS
BIBHUTA NANDA
MOHANTY
BIBHUTI BHUSAN
DAS
BIBHUTI BHUSAN
NAYAK
BIBHUTI SHARAN
BIBI AMEENA
MOHAMMED
BIDARE
RAMACHANDRAIAH
THEERTHAKUMAR
BIDHAN CHANDRA
CHOUDHARY
Address
UNION BANK OF INDIA MUNGER BRANCH CHOWK
BAZAR MUNGER ( BIHAR )
SUMESWAR ASTHAN BRAHMRISHI COLONY JAIL ROAD
SHALIGRAM SINGH
BUXAR
DR OM KUMAR
Q NO D 4/4 IGIMS SHERIKHPURA PATNA BIHAR
AMRENDRA
1-A KONARK APARTMENT BEHIND NILAMBAR
SRIVASTAVA
APARTMENT EAST BORING CANAL ROAD PATNA
QR. NO. 1C 7 STAFF COLONY KATHARA P.O.- KATHARA
VIJOY KUMAR THAKUR
DISTT. BOKARO
GIRIJA NANDAN
01 GOVT POULTRY FARM SECTOR12F B S CITY PO DIST
CHOUDHARY
BOKARO BOKARO JHARKHAND
FLAT NO NE / 2 JATINDRA APARTMENT SUCKLA
LATE KPSARKAR
COLONY HINOO RANCHI
22, NIRMAL DUTTA LANE KHAGRA, BERHAMPUR DIST. BINOY KUMAR BISWAS
MURSHIDABAD BERHAMPUR
State
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
811201
0000IN30088814436404
60.00 16-NOV-2018
Maharashtra
802101
0000IN30155722229681
12.00 16-NOV-2018
Maharashtra
800014
0000IN30051311555609
195.00 16-NOV-2018
Maharashtra
800001
0000IN30039414231970
204.00 16-NOV-2018
Maharashtra
829116
0000IN30133017249087
30.00 16-NOV-2018
Maharashtra
827012
0000IN30021412555019
30.00 16-NOV-2018
Maharashtra
834002
0000IN30112716644194
84.00 16-NOV-2018
Maharashtra
742103
00001203840000021332
105.00 16-NOV-2018
Maharashtra
752001
0000IN30039411980640
84.00 16-NOV-2018
Maharashtra
786171
0000IN30125028681174
180.00 16-NOV-2018
Maharashtra
400706
00001301930002204432
15.00 16-NOV-2018
Maharashtra
834005
0000IN30267933632042
204.00 16-NOV-2018
DAYANIDHI MOHANTY
HADAGADIA SAHI PURI ORISSA
LATE BARINDRA NATH
DAS
NA
RADHA GOVINDA ROAD PO DIGBOI DIST TINSUKIA
ASSAM
M2-402 SBI OFFICERS RESIDENTIAL COLONY, SECTOR
13, NERUL E NAVI MUMBAI
LAXMI NAGAR HEHAL RANCHI
MASTAN SHAIK
17 12 10 ANANDA PET GUNTUR ANDHRAPRADESH
Maharashtra
522001
0000IN30051317024489
30.00 16-NOV-2018
C S RAMACHANDRAIAH
PADMASHRI NILAYA MUNCIPLE LAYOUT S G EXTN
TUMKUR
Maharashtra
572102
00001203070000227979
3.00 16-NOV-2018
SATYA NARAYAIN
CHOUDHARY
C 5 SECTOR 39 NOIDA UTTAR PRADESH INDIA
Maharashtra
201303
0000IN30226912891628
36.00 16-NOV-2018
Maharashtra
831005
0000IN30174010300845
30.00 16-NOV-2018
Maharashtra
700023
0000IN30014210516150
120.00 16-NOV-2018
Maharashtra
788007
0000IN30290247957366
150.00 16-NOV-2018
BIDYUT KUMAR SAHA S SAHA
Maharashtra
495006
0000IN30039413799734
84.00 16-NOV-2018
BIDYUT MITRA
Maharashtra
831002
00001203840000021961
60.00 16-NOV-2018
Maharashtra
275101
00001205910000013494
60.00 16-NOV-2018
BHUPENDRABHAI
A/12 RATNADEEP SOC RAMVADI ISANPUR AHMEDABAD Maharashtra
382443
00001203320000428214
36.00 16-NOV-2018
NA
A 1 APTS 8TH FLR FLAT NO 83 OPP RAJ BHAVAN 270
WALKESHWAR MUMBAI
400006
0000IN30001110393737
204.00 16-NOV-2018
NARASINGH NAYAK
SWARNAJYOTI COMPLEX, TYPE- III 31 CENTRAL
EXCISE COLONY NEW RANIKUDAR JAMSHEDPUR
22B, HARI SABHA STREET KOLKATA
BIDUL KUMAR
R C RAM
BIDYA DEVI GUPTA
SUBHASH CH GUPTA
BIDYUT DUTTA
BINOY KRISHNA DUTTA BIPIN VILLA R K MISSION ROAD SILCHAR ASSAM,INDIA
BIHARI LAL
BIJAL
BHUPENDRABHAI
PATEL
BIJAL M SHAH
C-125 VASANT VIHAR S E C L COLONY SEEPAT ROAD
BILASPUR ( C G )
LATE PROVAT RANJAN F-NO. - 43 VIVEK APARTMENT, KARABI ROAD
MITRA
PRAMATHANAGAR,TATANAGAR JAMSHEDPUR
KANHIYA BABU
BHITI MAUNATH BHANJAN MAU MAU
Maharashtra
First Name
Name
GOPALRAO
BIJAPUR GOPALRAO
RAGHAVENDRA
PRALHAD
BIJAPUR
Address
State
Due(in Rs.)
NO 136/B 6TH MAIN 4TH BLOCK RAJAJI NAGAR
BANGALORE
Maharashtra
560010
00001204470006082321
78.00 16-NOV-2018
Maharashtra
834005
0000IN30039414201436
84.00 16-NOV-2018
Maharashtra
800001
00001601010000162713
102.00 16-NOV-2018
Maharashtra
834002
00001201092600043917
15.00 16-NOV-2018
Maharashtra
711102
0000IN30061010625691
60.00 16-NOV-2018
Maharashtra
456001
0000IN30198310094659
60.00 16-NOV-2018
Maharashtra
831005
0000IN30174010086810
216.00 16-NOV-2018
855108
00001201130000230375
15.00 16-NOV-2018
800013
0000IN30088813491680
84.00 16-NOV-2018
BIJAY KUMAR
NAGENDRA PRASAD
BIJAY KUMAR
BIJAY KUMAR
CHOUDHARY
BIJAY KUMAR JAIN
BAIDYANATH
SRI JAGERNATH
CHOUDHARY
LATE JERMAN DAS
DAGA
VIMAL KUMAR
NEAR WOMENS I T I SUKHDEO NAGAR RATU ROAD
RANCHI
JAMAL ROAD NEAR KORES INDIA PATNA
QR. NO- C/208 LOWER HINOO DORANDA PO- DORANDA
RANCHI
493/C/A G T ROAD, SHIBPUR BLOCK -D FLAT NO. 603
HOWRAH
121, ARVIND NAGAR, UJJAIN (M.P.)
BIJAY KUMAR
JAISWAL
GANESH PRASAD
JAISWAL
01, B - BLOCK, PROFESSIONAL FLAT KADMA SONARI
LINK ROAD B. H. AREA, KADMA JAMSHEDPUR
BIJAY KUMAR DAGA
BIJAY KUMAR KESHRI RAM NARAYAN PRASAD
KAGJIA PATTY ROAD, KISHANGANJ BAZAR
Maharashtra
KISHANGANJ
304 BIJAY SHANKER TEWARY BRIJNANDAN RESIDENCY
ROSE BUD SCHOOL LANE NEAR A.N. COLLEGE BORING Maharashtra
ROAD PATNA
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
BIJAY SHANKER
TEWARY
LATE GURU DAS
TEWARY
BIJAYA KUMAR
DUTTA
BIJAYA KUMAR
SAHOO
L NARENDRA NATH
DUTTA
BROOKS HILL SAMBALPUR
Maharashtra
768001
0000IN30125028693280
84.00 16-NOV-2018
DAYANIDHI SAHOO
OFFICER STATE BANK OF INDIA ADB BRANCH BELLARY Maharashtra
583101
0000IN30192630282091
84.00 16-NOV-2018
BIJAYA LAXMI DAS
NA
831004
00001201092600045549
204.00 16-NOV-2018
395002
0000IN30061010831834
204.00 16-NOV-2018
Maharashtra
273015
0000IN30155721129236
204.00 16-NOV-2018
Maharashtra
249001
0000IN30177411260646
30.00 16-NOV-2018
Maharashtra
673017
0000IN30021411775889
24.00 16-NOV-2018
Maharashtra
683104
0000IN30214810392186
84.00 16-NOV-2018
Maharashtra
226024
0000IN30051312730113
204.00 16-NOV-2018
Maharashtra
523333
0000IN30102221106273
120.00 16-NOV-2018
Maharashtra
689641
0000IN30023911933569
60.00 16-NOV-2018
BIJENDER SINGH
NAHATA
BIJENDRA KUMAR
SINGH
BIJENDRA SINGH
RANA
BIJI K R
BIJI P JOHNSON
NA
LATE NARPAT SINGH
LOKMAN SINGH RANA
RAMAKRISHNAN
JOHNSON P A
BIJITENDRA GANGULI SURESHWAR
K- 41/14, LANK TOWN TELCO COLONY, JSR
Maharashtra
JAMSHEDPUR
C/O B B SYNTHETICS 3070 NAHAVIR TEXTILE MARKET
Maharashtra
RING ROAD SURAT
KISHORI BHAWAN SUBHASH NAGAR GORAKHPUR
PLOT NO 307 SECTOR 7 C BAURARI NEW TEHRI TEHRI
GARHWAL
NO 9 SBO COLONY KAVU CHEVAYUR P O CALICUT
KRIPA BHAVAN RAJAGIRI P.O.
KALANASSERY,ERNAKULAM KERALA
MMIG 124/C SRY LUCKNOW LUCKNOW UTTAR
PRADESH
D NO 16/144 A MAIN ROAD CUMBUM POST PRAKASAM
DIST
KOYIKKALETH MALAYIL HOUSE KOZHENCHERRY P O
KEEZHUKARA PATHANAMTHITTA
BIJJALA SRIDEVI
SUBRAHMANYAM
BIJO G MATHEW
K GEORGE MATHEW
BIJOY BABU M V
LATE N KANARI
BIJOY BHAVAN PATHAYAKKUNNU POST KANNUR DIST
Maharashtra
670691
0000IN30039413265809
72.00 16-NOV-2018
AJAY CHANDRA PATRA
SUTAHAT, CHRISTIAN SAHI PO BUXI BAZAR CUTTACK
ORISSA
Maharashtra
751001
0000IN30045011473796
60.00 16-NOV-2018
JITENDRA NATH
CHAKRABORTY
20 COLLEGE PARA PO DIST JALPAIGURI JALPAIGURI
Maharashtra
735136
0000IN30039416431354
36.00 16-NOV-2018
BIJOY CHANDRA
PATRA
BIJOY GOPAL
CHAKRABORTY
First Name
Name
Address
BIJOY JOSEPH
A M JOSEPH
KANNAMUNDAYIL KADAMAKKUZHY .P . O KATTAPPANA Maharashtra
BIJOY KESAVAN
K P KONDARAN
BIJOY KUMAR
PANDEY
BIJOY LAL
KARMAKAR
BIJOY MATHEWS
BIJOY PRADHAN
BIJOY SHANKER
PRASAD
BIJOYO KUMAR DAS
BIJU C JOSEPH
13 TETTRA SCHOOL AIR FORCE STATION PATHANKOT
PATHANKOT
SHAMBHU SHARAN
WARD NO-28 , H NO.-1098 GOPAL NAGAR JHAPATAPUR
PANDEY
P.O.- KHARAGPUR.
2ND FLOOR, FLAT-3 38, ITALGACHA ROAD KOLKATA
KUNJA LAL KARMAKAR
WEST BENGAL
MATHEWS P M
MOUNT HAVEN KAKKANAD P O KOCHI
BIDHU BHUSAN
3RF-5/3 RHS COLONY UNIT-3 OCHC LTD
PRADHAN
BHUBANESWAR ORISSA
LATE AMULLYA
PEACE ROAD BESIDE DR.ZEDAK BIRLA GALI LALPUR
PRASAD
RANCHI
RADHA BALLABHO
DOOR NO.N D 3/6 JAYKAYPUR DISTRICT RAYAGADA
DASV
ORISSA
C JOSEPH
OPP ERUPATHIL CHENGALAM SOUTH P O KOTTAYAM
THAYYIL HOUSE THOTTUMUKOM P O KOZHIKODE,
KERALA
BINI 37 / 2300 PONOTH ROAD KALOOR KOCHI
BIJU K NAIR
C K K NAIR
KERALA
KIZHAKKEDATH HOUSE PERINJANAM NEAR
BIJU K P
PURUSHOTHAMAN K K
PAHAPARAMBU BUS STOP THRISSUR, KERALA
PULIYANI HOUSE KALLETTUMKARA P O TRICHUR
BIJU P C
CHAKKUNNY P D
KERALA
A/102 VARSHA CHS BLDG NO 55 TILAK NAGAR
BIJU RAJIV NAMBIAR RAJIV NAMBIAR
CHEMBUR EAST MUMBAI
KUNIYIL HOUSE UMMENCHIRA P O THALASSERY VIA
BIJU T C
D K NAMBIAR
KANUR DT KANNUR KERALA,INDIA
BIJWE VIMAL
DEEP COLONY NO 2 FARSHI STOP DASUTR NAGAR
NA
NARENDRA
ROAD AMRAVATI M S
C/O S L BHADRA TAGORE PATH BIJULIA RAMGARH
BIKASH ADHIKARY
ADHIKARY
CANTT
BIKASH CHANDRA
ASHANANDA DAS
BISWAS PARA SUNITY ROAD BY LANE COOCH - BEHAR
DAS
BIKASH CHANDRA
MGN HOSPITAL P.O. COOCH BEHAR DT. COOCH BEHAR
SUDHIR KUMAR MISRA
MISRA
COOCH BEHAR
BIJU JOSEPH
JOSEPH
State
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
999999
00001203280000093992
30.00 16-NOV-2018
Maharashtra
145001
00001204470001951644
6.00 16-NOV-2018
Maharashtra
721301
0000IN30201710132643
300.00 16-NOV-2018
Maharashtra
700028
0000IN30226912202643
9.00 16-NOV-2018
Maharashtra
682030
0000IN30023910892326
84.00 16-NOV-2018
Maharashtra
751001
0000IN30039414375210
204.00 16-NOV-2018
Maharashtra
834001
0000IN30112716616155
60.00 16-NOV-2018
Maharashtra
765017
0000IN30169610131036
120.00 16-NOV-2018
Maharashtra
686022
00001202390000079676
90.00 16-NOV-2018
Maharashtra
673639
0000IN30189510253640
3.00 16-NOV-2018
Maharashtra
682017
0000IN30023910036971
72.00 16-NOV-2018
Maharashtra
680686
0000IN30047643259142
336.00 16-NOV-2018
Maharashtra
680683
0000IN30163740146787
30.00 16-NOV-2018
Maharashtra
400089
0000IN30051311283677
168.00 16-NOV-2018
Maharashtra
670649
0000IN30290248969973
51.00 16-NOV-2018
Maharashtra
440002
0000IN30112715436350
300.00 16-NOV-2018
Maharashtra
829122
00001201320000564553
48.00 16-NOV-2018
Maharashtra
736101
00001202890000009243
84.00 16-NOV-2018
Maharashtra
736101
00001202890000073793
204.00 16-NOV-2018
BIKASH KUMAR
AGARWAL
KAILASH CHANDRA
AGARWAL
C/O.- KAILASH CHANDRA AGARWAL SAGAR BHANGA,
SASANKA PALLI DURGAPUR DIST.- BURDWAN
Maharashtra
713211
0000IN30077310199875
15.00 16-NOV-2018
BIKASH KUMAR
CHAKRABORTY
BIKASH RANJAN
BHOWMICK
LATE BISWESWAR
CHAKRABORTY
MANOMOHAN
BHOWMICK
HOUSE NO.- 303, SECTOR- D P.O.- BONDAMUNDA
SUNDERGARH ORISSA
Maharashtra
770032
0000IN30174010108725
60.00 16-NOV-2018
SARATPALLY PO DHUBULIA NADIA WEST BENGAL
Maharashtra
741139
0000IN30051312582402
18.00 16-NOV-2018
First Name
Name
Address
State
Due(in Rs.)
BIKKINA
VIJAYALAKSHMI
B SURYACHANDRA
RAO
H.NO.16-11-511/B/3, IIND FLOOR HOUSE OF BALAIAH
BHAVANI NAGAR, DILSHUK NAGAR HYDERABAD
Maharashtra
500060
0000IN30037810084974
204.00 16-NOV-2018
BIKKUMALLA
VASANTA LAKSHMI
BIKKUMALLA
SATYANARAYANA
500072
0000IN30039413249260
84.00 16-NOV-2018
BIKRAMJIT SINGH
SH GURDIP SINGH
147001
0000IN30133019681771
6.00 16-NOV-2018
BILASKAR SHAILAJA
NARAYAN
BILLA PRABHAKAR
REDDY
NARAYAN GOVIND
BILASKAR
FLAT NO 503 GARUDA RESIDENCY PIPE LINE ROAD
Maharashtra
JAYANAGAR KUKATPALLY
VILLAGE MIRZAPUR POST OFFICE BARRAN TEHSIL
Maharashtra
PATIALA DISTT PATIALA
KRUSHNA APT B NO 204 CHIPLUN RATNAGIRI, ANDHRA
Maharashtra
PRADESH
415605
0000IN30189511059182
30.00 16-NOV-2018
BRAJA REDDY
H.NO.8-7-191, KOTHI RAMPOOR, . KARIMNAGAR
505001
00001205140000074485
204.00 16-NOV-2018
400049
0000IN30112715517787
60.00 16-NOV-2018
560044
0000IN30023910945250
21.00 16-NOV-2018
110092
0000IN30088813433973
300.00 16-NOV-2018
BILQUIES AZIZ
NA
BILWA CHYTHANYA
PAVAN I N
BIMAL CHAND
CHURORIA
BIMAL CHANDRA
GORAI
BIMAL CHANDRA
HAWLADER
BIMAL CHANDRA
KUMAR
NA
Maharashtra
B WING FLAT NO 402 FIRDOS APPARTMENT NEAR IRLA
Maharashtra
MASJID, MUMBAI
96,9TH CROSS I ST STAGE, 6TH BLOCK W C ROAD,
Maharashtra
INDUSTRIAL TOWN BANGALORE
RAJDHANAI NIKUNJ FLAT NO-40, 7TH FLOOR 94, I P
Maharashtra
EXTENTION PATPARGANJ NEW DELHI
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
PRAMATHA NATH
GORAI
DUBHI P.O.- BARWA EAST DHANBAD JHARKHAND
Maharashtra
828205
0000IN30216410240126
84.00 16-NOV-2018
S HAWLADER
C/O AGE E/M HADDO PORT BLAIR A & N ISLANDS
Maharashtra
744102
0000IN30108022657104
90.00 16-NOV-2018
LATE LAKSHMAN
PRASAD
HOSPITAL ROAD CIVIL LINES BUXAR DIST
Maharashtra
802101
0000IN30039410661492
84.00 16-NOV-2018
Maharashtra
742149
0000IN30036010594072
30.00 16-NOV-2018
Maharashtra
846001
0000IN30155720982367
84.00 16-NOV-2018
BIMAL DEO NARAYAN LATE RAMESHWAR
LALL
LALL
GOLAPBAGH PO AND DIST MURSHIDABAD
MURSHIDABAD MURSHIDABAD
BIMAL NIWAS MOH-LAHERI TOLA PANDASARAI POLAHERIASARAI DARBHANGA
BIMAL KANTI
DASGUPTA
LATE BASANTA KR
DASGUPTA
B.K. DASGUPTA F.M. GOVINDPUR AREA BILBERA
HOUSE AREA NO -III PO - SONARDIH DT - DHANBAD
Maharashtra
828125
0000IN30112716085174
6.00 16-NOV-2018
NA
18 / 166 KARAMCHARI NAGAR PAC ROAD KANPUR
Maharashtra
208007
0000IN30155710028796
120.00 16-NOV-2018
J C KAPOOR
LATE SURAJMAL
AGARWALA
1495 GALI KHAL BEG FARASH KHANA DELHI
C/O S.B.AUTOMOBILES KHUTIKHATIA HAIBARGOAN
NAGAON
WORD NO 18 FLAT NO 203 SANAMANI APPT 2ND FLR
TALA TELENTA BAZAR CUTTACK
GARBATI PO BURASHIBTALA CHINSURAH DIST
HOOGHLY
652 WEST PARMANAND COLONY TOP FLOOR NEW
DELHI DELHI
AT-ISHWAR BHAWAN CHAULIAGANJ, NAYABAZAR
CUTTACK CUTTACK
Maharashtra
110006
0000000000C2B0000128
300.00 16-NOV-2018
Maharashtra
782002
00001201090900012792
300.00 16-NOV-2018
Maharashtra
753009
0000IN30021412780270
18.00 16-NOV-2018
Maharashtra
712105
0000IN30039414371572
204.00 16-NOV-2018
Maharashtra
110009
0000IN30051318429966
171.00 16-NOV-2018
Maharashtra
753004
00001201060000260618
120.00 16-NOV-2018
C/O MANISH KUMAR WEST LOHANIPUR GORRYA
Maharashtra
ASTHAN NEAR DR. JAWHAR LALL KADAM KUAN PATNA
800003
0000IN30133018172621
84.00 16-NOV-2018
BIMAL DASSGUPTA
BIMAL KISHORE
MISHRA
BIMAL KUMAR
BIMAL KUMAR
AGARWALA
GOPAL DASSGUPTA
BIMAL KUMAR MODI
BABULAL MODI
BIMAL KUMAR
NEOGY
BIMAL KUMAR
PRADHAN
BIMAL PRAKASH
SAHOO
LATE LAKSHMI
NARAYAN NEOGY
SURENDRA NATH
PRADHAN
DHRUBA CHARAN
SAHOO
BIMAL PRASAD
SRI DWARIKA PRASAD
First Name
Name
Address
BIMAL PRAVINBHAI
MEHTA
PRAVINBHAI N MEHTA
BIMAL SIPANI
JINDAS SIPANI
BIMAN ROY
CHOUDHARY
BIBEKANANDA ROY
CHOUDHARY
BIMBADHAR GIRI
LATE HADIBANDHU GIRI AT MANSING BAZAR P.O. MOTIGANJ BALASORE
BIMLA DEVI
GIAN CHAND
BIMLA DEVI PAHARIA BANWARI LAL PAHARIA
BIMLA GUPTA
BIMLA KUMARI
BIMLA RANJAN
BIMLESH KUMAR
THAKUR
DEO BRAT GUPTA
KEDAR NATH GUPTA
RAJ MANGAL
HARISH CHANDRA
THAKUR
BINA G PANDYA
GAJENDRA PANDYA
BINA KETAN KOTHARI KETAN
State
F 4/470 RANJIT NAGAR ANAND BUILDING NEAR TIKKY
Maharashtra
STUDIO JAMNAGAR
NANDARAM MARKET P4 NEW HOWRAH BRIDGE
Maharashtra
APPROCH ROAD 2ND FLOOR ROOM 9 KOLKATA
TATA HONEY WELL LTD ROAD NO2 ABHIKUNJ BUILDING
Maharashtra
CONTRACT AREA JAMSHEDPUR
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
361005
0000IN30103924157631
60.00 16-NOV-2018
700001
00001202990000614646
12.00 16-NOV-2018
831001
0000IN30045012117286
204.00 16-NOV-2018
Maharashtra
756003
0000IN30289810002715
84.00 16-NOV-2018
4333 ANAJ MANDI AMBALA CANTT HARYANA
Maharashtra
133001
0000IN30114310260158
36.00 16-NOV-2018
PURBACHAL HOUSING ESTATE BLOCK-GA, SECTOR-3
CLUSTER-8, FLAT- J/8 SALT LAKE, CALCUTTA
Maharashtra
700097
0000IN30012610639025
408.00 16-NOV-2018
24 HIRA BAGH COLONY DAYALBAGH AGRA
257 POCKET E MAYUR VIHAR PHASE II DELHI DELHI
B 13 PARK ROAD GORAKHPUR UP
Maharashtra
Maharashtra
Maharashtra
282005
110091
273001
0000IN30011810755894
0000IN30021415226427
0000IN30112716529935
150.00 16-NOV-2018
300.00 16-NOV-2018
150.00 16-NOV-2018
MEHSAUL PASCHIMI TOLLA, BASBARIA. SITAMARHI
Maharashtra
843302
00001201092400094594
15.00 16-NOV-2018
Maharashtra
388610
0000000000C2B0000192
900.00 16-NOV-2018
Maharashtra
390023
00001202900000008827
120.00 16-NOV-2018
Maharashtra
686575
0000IN30171532041350
204.00 16-NOV-2018
Maharashtra
492007
0000IN30133018478795
120.00 16-NOV-2018
Maharashtra
452010
0000IN30076510125521
120.00 16-NOV-2018
Maharashtra
823001
00001201640300038413
120.00 16-NOV-2018
C 1 GEB COLONY DHUVARAN TA CAMBAY DIST KAIRA
GUJARAT
202, YOGI VANDAN NEAR UPKAR SOCIETY ELLORA
PARK VADODARA
NIRAVATH HOUSE PALAI P O KOTTAYAM KERALA
STATE
7 NILANCHAL VIHAR KHAMARDIH RAIPUR
CHHATTISGARH
289 AG SCHEME NO 74 VIJAY NAGAR INDORE
SARSWATI KUNJ APARTMENT, FLAT NO.203 A.P.
COLONY ASHA SINGH MORE, GAYA GAYA
BINA LAKSHMI
SHYAM
SYAMBABU HUSBAND
BINA NANDA
BINAY KUMAR NANDA
BINA NIGAM
RAVI NIGAM
BINA SINGH
ANIL KUMAR SINGH
BINABEN
SHAILESHBHAI
TRIVEDI
SHAILESHBHAI
312-SADGURU AREA DHABAR ROAD RAJKOT
Maharashtra
360001
00001201800000043746
144.00 16-NOV-2018
BINAL PANCHAL
LAXMANDAS
B/29 MARUTIDHAM HOUSING SOCIETY NEAR DIWALI
PURA VILLAGE OLD PADRA ROAD VADODARA
Maharashtra
390015
0000IN30039412289225
120.00 16-NOV-2018
Maharashtra
786001
0000IN30125028073507
84.00 16-NOV-2018
Maharashtra
800020
0000IN30088814500734
84.00 16-NOV-2018
Maharashtra
827003
00001201092600098724
39.00 16-NOV-2018
Maharashtra
800003
00001203350300158914
12.00 16-NOV-2018
BINAY KUMAR
YOGINDRA NATH
BINAY KUMAR
NAGENDRA PRASAD
DIAMOND NOVELTY PALACE H S ROAD DIBRUGARH
ASSAM
A/22,SACHIWALAY COLONY NEAR CENTRAL SCHOOL,
KANKARBAGH COLONY PATNA
S/O LATE Y NATH AT-QNO - 1/C-758 BOKARO STEEL
CITY BOKARO
SALIMPUR AHRA KADAM KUAN PATNA PATNA
BINAY KUMAR
SHOBHA KANT MAHTO
1E RAMDIH BASTI P S HARLA PO GPO BOKARO
Maharashtra
827009
0000IN30177411220391
27.00 16-NOV-2018
BINAY KUMAR
SRI NARENDRA
PRASAD SINGH
EKANT APPARTMENT 1ST FLOOR KALIMANDIR ROAD
BEKAR BANDH DHANBAD
Maharashtra
826001
0000IN30112716367390
84.00 16-NOV-2018
BINAY GARODIA
BINAY KUMAR
SRI BASANT KUMAR
GARODIA
LATE AWADH KISHORE
PRASAD
First Name
Name
BINAY KUMAR JHA
CHANDRA KANTA JHA
BINAY KUMAR NAYAK
LATE KRUSHNA
CHANDRA NAYAK
BINAY KUMAR
PODDAR
JIWAN LAL PODDAR
Address
State
Due(in Rs.)
Maharashtra
831005
0000IN30174010207403
204.00 16-NOV-2018
Maharashtra
768004
0000IN30021412098444
90.00 16-NOV-2018
C/O. LAXMINARYAN MAKHAN LAL PO. DT. LOHARDAGA
Maharashtra
PO DT LOHARDAGA PO DT LOHARDAGA
835302
0000IN30088814924835
84.00 16-NOV-2018
FLAT NO-3523, SATMALA VIJAYA HERITAGE, VI AND VII
TH PHASE KADMA JAMSHEDPUR (JHARKHAND)
Maharashtra
831005
0000IN30039413210733
408.00 16-NOV-2018
D/29 VIJAYA HERITAGE ULYAN KADMA JAMSHEDPUR
Maharashtra
831005
00001201092600169474
30.00 16-NOV-2018
Maharashtra
828109
0000IN30112716390348
204.00 16-NOV-2018
Maharashtra
221002
0000IN30155720267537
144.00 16-NOV-2018
Maharashtra
600003
0000000000C2B0000135
300.00 16-NOV-2018
Maharashtra
208000
0000IN30039410938096
84.00 16-NOV-2018
Maharashtra
689105
0000IN30023910073599
30.00 16-NOV-2018
Maharashtra
673017
0000IN30039414390638
180.00 16-NOV-2018
Maharashtra
713101
0000IN30048411682402
144.00 16-NOV-2018
Maharashtra
110045
0000IN30001110619971
204.00 16-NOV-2018
Maharashtra
689542
00001202390000279606
60.00 16-NOV-2018
Maharashtra
Maharashtra
Maharashtra
226006
572101
572101
0000IN30155710669667
0000IN30192630448104
0000IN30061010752319
60.00 16-NOV-2018
84.00 16-NOV-2018
132.00 16-NOV-2018
Maharashtra
825301
00001201060002009243
21.00 16-NOV-2018
Maharashtra
273001
0000IN30055610229203
600.00 16-NOV-2018
Maharashtra
689646
00001202390000071546
60.00 16-NOV-2018
Maharashtra
324005
0000IN30105510437874
45.00 16-NOV-2018
L 5, ROAD NO. - 13 Q. NO. - 204 B. H. AREA, KADMA
JAMSHEDPUR
L3 A6 IST FLOOR JAGANNATH COLONY BUDHARAJA
SAMBALPUR ORISSA
BINAY KUMAR
VERMA
LATE RAM NIWAS
SINGH
JAGANNATH PRASAD
VERMA
BINAYAK KUMAR
YADUNANDAN PRASAD KUMARDIH ROAD GOVINDPUR DHANBAD DHANBAD
BINAY KUMAR SINGH
BINDHYACHAL
RAM PRASAD
PRASAD SRIVASTAVA SRIVASTAVA
FLAT NO 62 TOWER B SWASTIK GARDENIA SHIVPUR
VARANASI
108/109 2ND FLOOR M S KOIL STREET ROYAPURAM
MADRAS
DT 45 MIDDLE ROAD ARMAPUR ESTATE KANPUR
KOCHU PUTHEN PURACKAL MEENTHALAKKARA
TIRUVALLA
3/3646 B-39 VRINDAVAN COLONY CALICUT
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
BINDIYA MEHRA
DIPAK MEHRA
BINDU
MAHESH CHANDRA
BINDU B CHERIAN
BENNY P JOHN
BINDU CHEERAN
BINDU DEVI
KHANDELWAL
BINDU GANESH
KAMATH
RAFFI P DEVASSY
SHYAM SUNDAR
KHANDELWAL
BINDU IPE
IPE M O
BINDU KHARBANDA
BINDU MURALI
BINDU MURALI
KAMAL KUMAR
C S MURALIDHARA
C S MURALIDHAR
BINDU PRASAD
RAS BIHARI PRASAD
BINDU RAI
DINA NATH RAI
BINDU RAJAN
RAJAN K K
BINDU SHARMA
ONKAR NATH SHARMA BLOCK NO. 5/2 P.W.D. COLONY VIGYAN NAGAR KOTA
BINESH KH
KKHARSHAN
CHAITHANYA DENTAL CLINIC P.T.BUILDING
MOONUPEEDIKA, PERINJANAM KERALA
Maharashtra
680686
0000IN30163710186360
30.00 16-NOV-2018
BINIL THOMAS
THEAKUMPARAMPE
THEAKUMPARAMPE
ABRAHAM THOMAS
THEKKUMPARAMPU KALLUNKAL TIRUVALLA
Maharashtra
689102
0000IN30177410606750
30.00 16-NOV-2018
C/O NATHMAL MUNDRA PLOT NO B/80 MADHURA
NAGAR HYDERABAD
Maharashtra
500038
0000000000C2B0000130
288.00 16-NOV-2018
NA
BINITA DEVI MUNDRA SUSHIL MUNDRA
BURIR BAGAN BURDWAN
448 DDA FLATS SECTOR 9 POCKET 1 DWARKA NEW
DELHI
MANANTHARA HOUSE ERAVIPEROOR P O THIRUVALLA
PATHANAMTHITTA
39 PAPER MILL COLONY NISHAT GANJ LUCKNOW
MAYURA DWAJA 4TH CROSS M G ROAD TUMKUR
MURALI STORES MANDIPET TUMKUR
W/O RAS BIHARI PRASAD JANKI KUTIR NAWABGANJ
HAZARIBAGH
35 AWAS VIKAS COLONY BETIAHATA GORAKHPUR ( U.P
)
SRUTHILAYAM,LAKKOOR MALLASSERY P.O
PATHANAMTHITTA
First Name
Name
BINITA SAHAY
NA
BINNY C THOMAS
NA
BINNY MATHEW
MATHEW
PUSHPATHADOM
JOSEPH
PUSHPATHADAM ALAKODE KANNUR, KERALA
BINOD CHOUDHARY
NA
168, P.N. MALIA ROAD, P.O. -- RANIGANJ DIST. -BURDWAN RANIGANJ
BINOD KUMAR
BINOD KUMAR
686031
00001203280000000028
12.00 16-NOV-2018
Maharashtra
670571
0000IN30189511111265
60.00 16-NOV-2018
Maharashtra
713347
00001201092600023664
204.00 16-NOV-2018
S/O CHANDRA BHUSHAN PRASAD NUTAN NAGAR GAYA Maharashtra
823001
00001203320005439162
144.00 16-NOV-2018
170 AMIYAWAR NASRIGANJ ROHTAS NASRIGANJ
Maharashtra
821310
00001203320003971905
33.00 16-NOV-2018
Maharashtra
800001
0000IN30133017877929
300.00 16-NOV-2018
Maharashtra
823001
0000IN30350010003659
6.00 16-NOV-2018
5127/3 MHC, CAT- 1 MANIMAJRA CHANDIGARH
Maharashtra
160010
0000IN30231610098585
60.00 16-NOV-2018
RAJ KUMAR MITTAL
NEEL KAMAL APPARTMENT FLAT-F3, 3RD FLOOR
PRANAMI MANDIR ROAD SILIGURI
Maharashtra
734001
00001302340000257221
3.00 16-NOV-2018
HARI NATH PANDEY
CENTRAL BANK OF INDIA STATION ROAD MORADABAD Maharashtra
244001
0000IN30155721086668
84.00 16-NOV-2018
Maharashtra
743125
0000IN30125013840198
18.00 16-NOV-2018
Maharashtra
700056
0000IN30051311541672
24.00 16-NOV-2018
Maharashtra
823001
0000IN30169610925348
150.00 16-NOV-2018
Maharashtra
826001
0000IN30226912678003
204.00 16-NOV-2018
Maharashtra
827012
0000IN30125028632121
84.00 16-NOV-2018
Maharashtra
785001
00001204470005407703
114.00 16-NOV-2018
Maharashtra
800020
0000IN30133018857724
204.00 16-NOV-2018
Maharashtra
770034
0000IN30021411781490
90.00 16-NOV-2018
Maharashtra
753001
0000IN30039413196027
156.00 16-NOV-2018
Maharashtra
828116
0000IN30216410233536
66.00 16-NOV-2018
QR NO 3222 SECTOR 12 SECTOR 12 C BOKARO STEEL
Maharashtra
CITY BOKARO JHARKHAND
827012
0000IN30125028286294
84.00 16-NOV-2018
NR PATEL SAMAJ LALPUR LALPUR
361170
00001201800000126647
36.00 16-NOV-2018
CHANDRA BHUSHAN
PRASAD
VISHWANATH
PRAJAPATI
LATE RAMKARAN
AGRAWAL
SH PRAFULLA KUMAR
KAR
NA
BINOD KUMAR SHAW CHANDRIKA SHAW
BINOD KUMAR SINGH RAJ BALLABH SINGH
BINOD KUMAR SINHA SHEO PUJAN PRASAD
BINOD KUMAR SINHA RAM NARESH PRASAD
BINOD SAHU
GOPAL SAHU
BINOD VERMA
LATE DR K PRASAD
BINODA PRADHAN
BIDYADHAR PRADHAN
BINODINI ROUTRAY
BIPIN BIHARI
BARIYAR
BUDHADEV ROUTRAY
SACHIDA NAND
PRASAD
LATE RAM PRASAD
SINHA
KESHAVLAL DEVJIBHAI
BECHARA
BIPIN KESHAVLAL
BECHARA
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
84.00 16-NOV-2018
BINOD KUMAR
AGRAWAL
BIPIN BIHARI SINHA
TARU CHHAYA PLOT NO 18 NANDANVAN SOC, SECTOR
Maharashtra
17 NERUL NEW MUMBAI
CHIRAKKADAVIL KODIMATHA KOTTAYAM SOUTH
Maharashtra
KOTTAYAM
Due(in Rs.)
0000IN30001110202190
RAJENDRA PANDEY
BINOD KUMAR
MITTAL
BINOD KUMAR
PANDEY
BINOD KUMAR
SHARMA
State
400706
BINOD KUMAR
BINOD KUMAR KAR
Address
FLAT NO 44 NABARD OFFICERS QUARTER EXHIBITION
ROAD PATNA
SHRI GANPATI VASTRALAYA LAW ROAD BAJAJA ROAD
GAYA
4 OLD POST OFFICE P O JAGATDAL DT 24 PGS ( N ) W
B
1/1 R N TAGORE ROAD TAGORE COURT FLAT NO 20
BELGHORIA KOLKATA WEST BENGAL
NAI GODWAN PUNJABI COLONY GAYA
C/O SHEO PUJAN PRASAD HIRAPUR HATIA NEAR KALI
MANDIR DHANBAD JHARKHAND INDIA
QTR NO 3096 SECTOR 12 C BOKARO STEEL CITY
BOKARO
RAI BAHADUR LANE JORHAT
SECTOR 7 BLOCK 1 FLAT 24 H.I.G. HOUSING COLONY
BAHADURPUR BHUTNATH ROAD PATNA
QRS NO 20 9 NEW LIC COLONY PO KANSBAHAL DIST
SUNDARGARH KANSBAHAL ORISSA
C-86 SECTOR-9 C D A BIDANASI CUTTACK
BUSSERYA COLLIERY PO- KUSUNDA DHANBAD
Maharashtra
First Name
Name
Address
State
Due(in Rs.)
BIPIN MANIBHAI
PATEL
BIPIN PARSHOTTAM
JATANIA
BIPIN PRASAD
BIPIN VALLABHDAS
MODHA
BIPINBHAI
MAGANBHAI LAD
BIPINBHAI
NARANPURI
GOSWAMI
BIPINBHAI
NATHABHAI PATEL
BIPINCHANDRA
ISHVERBHAI PATEL
BIPINCHANDRA T
PATEL
BIPINKUMAR
AMBALAL PATEL
MANIBHAI
VASHANTBHAI PATEL
SANTRAM SALES CORPORATION CHAKLASHI BHAGOL
MOTAPORE NADIAD
Maharashtra
387001
0000IN30048410821707
6.00 16-NOV-2018
PARSHOTTAMBHAI
138, 3RD SERIES MITHAPUR MITHAPUR
Maharashtra
361345
00001201800000079004
84.00 16-NOV-2018
LATE ARJUN PRASAD
VILL-DEEH P.O-KEOTI P.S. BARBIGHA SHEIKHPURA
VINOD BHUVAN B/H VINOD SWEET JUBELI ROAD
PORBANDAR
Maharashtra
811101
00001201092400023401
39.00 16-NOV-2018
Maharashtra
360575
0000IN30103924461427
204.00 16-NOV-2018
32,SHANTI NIKETAN SOCIETY GOHARBAG BILIMORA
Maharashtra
396321
00001202890000134294
93.00 16-NOV-2018
NARANPURI VIJAYPURI PLOT NO 14 15/C C/O ISWARBHAI CHOPDA KALPANA
GOSWAMI
SOCIETY ANANTWADI BHAVNAGAR
Maharashtra
392002
00001203600000885650
24.00 16-NOV-2018
Maharashtra
388345
0000IN30063610018713
204.00 16-NOV-2018
387002
00001201260000024251
84.00 16-NOV-2018
396185
0000IN30018311133442
204.00 16-NOV-2018
383325
00001203450000571890
30.00 16-NOV-2018
741250
0000IN30021412186657
120.00 16-NOV-2018
Maharashtra
713205
0000IN30264610017893
105.00 16-NOV-2018
Maharashtra
713205
0000IN30039414369680
348.00 16-NOV-2018
Maharashtra
801505
0000IN30133018818938
84.00 16-NOV-2018
Maharashtra
262405
0000IN30155720716257
120.00 16-NOV-2018
Maharashtra
110091
0000IN30045012146160
204.00 16-NOV-2018
Maharashtra
759103
0000IN30039413515155
84.00 16-NOV-2018
Maharashtra
411041
00001203600000520361
6.00 16-NOV-2018
VALLABHBHAI MODHA
MAGANBHAI LAD
NATHABHAI RAMBHAI
PATEL
ISHVERBHAI
MAGANBHAI PATEL
THAKORBHAI A PATEL
AMBALAL HIRJI PATEL
BIPLAB KUMAR
SINHA
BIPLAB KUMAR
SINHA
NIRANJAN
CHATTERJEE
LATE NIRMAL KANTA
SINHA
LATE NIRMAL KANTA
SINHA
BIPLAB SAHA
BIJAN KUMAR SAHA
BIRAJ KUMAR
RAM CHANDRA
BIRAJ PATNAIK
S K PATNAIK
BIPLAB CHATTERJEE
RUPA TEKRI P.O. MOGRI TA. ANAND
OPP. SANTRAM DERI, SANTRAM DERI ROAD, BESIDE
Maharashtra
DHARMABHAKTI NAGAR SOCY, NADIAD
PATEL FARM NURSERY P O UDVADA R S DIST VALSAD
Maharashtra
GUJARAT
C/57, VRAJ GARDEN CHOILA ROAD PO & TA: BAYAD
Maharashtra
BAYAD
GOKULPUR PURBANSHA GOKULPUR 73 COLONY NADIA Maharashtra
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
KANTILAL CHANDULAL
BIRARI
6/32 ARYABHATTYA AVENUE P O - DURGAPUR - 5 DIST BURDWAN
6/32 ARYABHATTYA AVENUE PO DURGAPUR
BURDWAN DIST
HIG. B 2/6 CALCUTTA GREENS(PHASEI 1050/2 SURVEY
PARK KOLKATA
STATE BANK OF PATIALA SITARGANJ UDHAM SINGH
NAGAR
A 2/503 GLAXO APPARTMENT MAYUR VIHAR PHASE I
NEW DELHI NEW DELHI
B-34 CGM COMPLEX MCL JAGANNATH AREA P O DERA
DIST ANGUL ORISSA
FL 17 BLDG C1 RAJYOG TOWNSHIP SN 26/4 31/2 3
WADGAON KH NR LOKMAT PRESS PUNE
NIRANJAN SINGH
H. NO-2012 SECTOR-17 H U D A JAGADHRI
Maharashtra
135003
00001201910100242039
6.00 16-NOV-2018
BIRENDRA HATI
AKKARI HATI
BIRENDRA HATI PLOT NO 41 C/O HARIBABU SAINAGAR
Maharashtra
COLONY PO BOLARUM SECUNDERABAD
500010
0000IN30102221105256
30.00 16-NOV-2018
BIRENDRA KUMAR
LATE RS KUMAR
Maharashtra
844101
0000IN30112716306957
90.00 16-NOV-2018
BIRENDRA KUMAR
MAURYA
BHUNAI PRASAD
Maharashtra
272175
0000IN30133019567834
189.00 16-NOV-2018
BIRANCHI NARAYAN
PANI
BIRARI SANDESH
KANTILAL
BIRENDER SINGH
DHAIYA
GHANASHYAM PANI
HOUSE NO. 6/145 MOHALLA MAKSADPURA OLD
GANDAKPOOL ROAD HAJIPUR (VAISHALI)
VILL NANIDHA PO EKMA KHALILABAD SANT KABIR
NAGAR
First Name
Name
Address
State
Due(in Rs.)
BIRENDRA KUMAR
PANDEY
BIRENDRA KUMAR
PATHAK
BIRENDRA KUMAR
SHRIVASTAVA
BIRENDRA KUMAR
VERMA
BIRENDRA PRASAD
SINGH
BIRENDRA PRASAD
SINGH
BIRENDRA PRASAD
SINGH
SHREE HIRA LAL
PANDEY
MOH-- SADDUPUR MOHANA P.O-CHUNAR MIRZAPUR
Maharashtra
231304
0000IN30055610182585
204.00 16-NOV-2018
NA
128/31 S BLOCK YASHODA NAGAR KANPUR
Maharashtra
208011
0000IN30155710142346
30.00 16-NOV-2018
S S SHRIVASTAVA
30, AAKASH GANGA COMPLEX PURANI BASTI, KOREA
MANENDRAGARH
Maharashtra
497442
00001203160000040704
60.00 16-NOV-2018
LATE SRI PL VERMA
2/29 VIRAT KHAND GOMTI NAGAR LUCKNOW
Maharashtra
226010
00001203270000069816
30.00 16-NOV-2018
47 9 PRAG NARAIN ROAD LUCKNOW
Maharashtra
226001
0000IN30018313195426
30.00 16-NOV-2018
Maharashtra
800000
0000IN30112716819824
144.00 16-NOV-2018
Maharashtra
834009
0000IN30045012009417
204.00 16-NOV-2018
Maharashtra
110059
0000IN30105510070647
90.00 16-NOV-2018
PHULENA PRASAD
SINGH
SRI RADHAKANT
PRASAD SINGH
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
NARAYAN CHANDRA
DATTA
4M/21, BAHADURPUR HOUSING COLONY BHUTNATH
ROAD PATNA
2 F PHASE 3, `SHUBHASHREE APARTMENT BARIATU
ROAD RANCHI
E-14, BINDAPUR DDA FLATS POCKET-3(DWARKA) NEW
DELHI
NA
QTR NO 125 4 SMQ 11 BRD AF STATION NASHIK
Maharashtra
422221
00001201860000231456
6.00 16-NOV-2018
RADHE PASWAN
NA
BIRUDAVOLU KOTA
REDDY
QUATER NO-9/8 STREET NO-23 SECTOR-10 BHILAI
B'LOW NO-123 SHANTI PARA DIGBOI DIGBOI
Maharashtra
Maharashtra
490009
786171
00001203840000011136
00001201060000188166
81.00 16-NOV-2018
360.00 16-NOV-2018
PLOT NO 487 ROAD NO 10 JUBILEE HILLS HYDERABAD
Maharashtra
500033
0000IN30021414134762
204.00 16-NOV-2018
LATE SAHLI DUTTA MAL 560/1, DLF COLONY ROHTAK
Maharashtra
124001
0000IN30155721312982
204.00 16-NOV-2018
GAJJU RAM
C/O PNB G T ROAD GORAYA
Maharashtra
144409
0000IN30133018856361
84.00 16-NOV-2018
BISHAN DASS GUPTA RAM GOVIND
H NO 298/35 JANTA COLONY ROHTAK HARYANA
Maharashtra
124001
0000IN30011810955693
60.00 16-NOV-2018
BISHNU CHARAN KAR LATE LAXMIDHAR KAR
QR NO C TYPE 18G BDA RENTAL RLY COLONY RAIL
VIHAR C S PUR BHUBANESWAR ORISSA
Maharashtra
751016
0000IN30125028330975
204.00 16-NOV-2018
BISHNU DAYAL
DHIBAR
RASIKPUR DUMKA DUMKA
Maharashtra
814101
00001201320000022351
204.00 16-NOV-2018
C/O CANARA BANK, GUTHANI, SIWAN
Maharashtra
841435
00001201060000246766
30.00 16-NOV-2018
Maharashtra
712148
0000000000C2B0000719
84.00 16-NOV-2018
Maharashtra
828205
00001203450000554391
165.00 16-NOV-2018
BIRESWAR DATTA
BIRJENDRA PRATAP
SINGH
BIRJU PASWAN
BIRO YADAV
BIRUDAVOLU
DAYAKAR REDDY
BISHAMBAR DASS
BHATEJA
BISHAMBER LAL
BISHNU DEO MANJHI
BISHNU KANTA
MAHESHWARI
BISHNU KUMAR
SINGH
BISHNU PRASAD
AGARWAL
NA
GANGADHAR DHIBAR
LATE BALESHWAR
MANJHI
BALMUKAND
MAHESHWARI
BADRI NATH SINGH
NUTANGRAM PO - MAGRA NEAR RATHTALLA DISTHOOGHLY
NH - S22/130 HARIYAJAM COLONY PO- NIRSHA, DISTDHANBAD NIRSHA
LT GULAB RAI
AGARWAL
92 PATHURIA GHAT STREET 1ST FLOOR KOLKATA
Maharashtra
700006
0000000000C2B0000697
204.00 16-NOV-2018
BISHNUPRIYA DASH
MADHUSHUDAN DASH
MATHA SAHI (BHOISAHI) BALASORE ORISSA
Maharashtra
756003
0000IN30289810002297
144.00 16-NOV-2018
BISHWAJIT KUMAR
CHOUDHARY
BISHWANATH
AGARWALA
RAM GOPAL
CHOUDHARY
SRI KISHAN LAL
AGARWALA
P.N.B. KISHOREGANJ RANCHI RANCHI
Maharashtra
834002
00001201092600033286
60.00 16-NOV-2018
Maharashtra
723202
0000IN30133018579240
84.00 16-NOV-2018
C/O MANGILAL BAIJNATH MAIN ROAD PO
DIST PURULIA
JHALDA
First Name
BISHWANATH
AGRAWAL
Name
LATE SRI KLAGRAWAL
BISHWANATH BAZAZ DEVIPRASAD BAZAZ
Address
State
SR. VICE PRESIDENT (COMMERCIAL) GRASIM
Maharashtra
INDUSTRIES LIMITED,UNIT HARIHAR POLYFIBERS,
KUMARAPATNAM, DIST HAVERI, KARNATAKA
AURANGABAD AUTO ANCILLARY PVT LTD H 27 MIDC
Maharashtra
INDUSTRIAL AREA WALUJ AURANGABAD
''DOLLY MANSION'' BEHIND PATNA KALIBARI ROAD NO 1
Maharashtra
YARPUR PATNA
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
581123
0000IN30088814999385
204.00 16-NOV-2018
431136
0000IN30018311391578
204.00 16-NOV-2018
800001
0000IN30039415836478
120.00 16-NOV-2018
BISHWANATH BOSE
JALESHWAR PRASAD
BOSE
BISMILLA
MOHAMMED JAFAR
BILGI
MOHAMMED JAFAR
H. NO. 4006 K. K. NAGAR NR. MUM QATRI DRASH
BIJAPUR
Maharashtra
586101
00001201060000983072
150.00 16-NOV-2018
BISOWA RAM
LATE SAHADEO
HNO.530, LINE NO. 1 GARHA BASA P.O.- GOLMURI
JAMSHEDPUR
Maharashtra
831003
0000IN30174010101383
84.00 16-NOV-2018
BISUDHA DASH
DEBI PRASAD DAS
C/O DEBI PRASAD DAS TULASI NAGAR 7TH LANE
Maharashtra
GANJAM NEAR ASKA ROAD BERHAMPUR ORISSA,INDIA
760001
0000IN30290249765869
15.00 16-NOV-2018
BISWA MOHAN DAS
GOUR GOBINDA DAS
C/O GOUR GOBINDA DAS KEONJHAR COLONY KANIKA
CHAAK TULSIPUR CUTTACK
Maharashtra
753008
0000IN30039413948282
144.00 16-NOV-2018
BISWAJEET
MUKERJEE
BISWAJIT
CHAUDHURI
BINAY CHAND
MUKERJEE
LATE SRI JYOTSNA
BIMAL CHAUDHURI
BOLAKA BASHARATPUR GORAKHPUR UTTAR PRADESH Maharashtra
273004
0000IN30223611133388
90.00 16-NOV-2018
MMIG-86, SECTOR- C SITAPUR ROAD SCHEME
JANKIPURAM LUCKNOW
Maharashtra
226021
0000IN30155720563720
84.00 16-NOV-2018
BISWAJIT GHOSH
TARASHANKAR GHOSH VILL SOALUK PO SOALUK DIST HOOGHLY HOOGHLY
Maharashtra
712410
0000IN30321210010369
45.00 16-NOV-2018
BISWAJIT GHOSH
KALI PADA GHOSH
FLAT NO 004 BUILD NO B 08 PEERLESS SODEPUR 24
PGS N KOLKATTA
Maharashtra
700114
0000IN30177416235534
51.00 16-NOV-2018
GAR ALI OPP SIKH TEMPLE PO JORHAT
Maharashtra
785001
0000IN30125028668474
120.00 16-NOV-2018
23/14,SECONDARY ROAD, A-ZONE, DURGAPUR
Maharashtra
713204
0000IN30210510117715
60.00 16-NOV-2018
MAUJA KUSHPATA JL NO 145 WARD 17 GHATAL
MIDNAPORE GHATAL WEST BENGAL
Maharashtra
721212
0000IN30051314942756
15.00 16-NOV-2018
36A KASHI RAJ APPT. KAMACHHA VARANASI
Maharashtra
221010
0000IN30133018817917
204.00 16-NOV-2018
1/2 JACKSON LANE CALCUTTA
Maharashtra
132 DHARMA VIHAR PO- KHANDAGIRI BHUBANESWAR
Maharashtra
DIST- KHURDA ORISSA
700001
0000IN30014210200549
84.00 16-NOV-2018
751030
0000IN30039414369122
84.00 16-NOV-2018
L-13, PHASE - II, BASANTI COLONY, ROURKELA, ORISSA Maharashtra
769012
0000IN30226911433457
3.00 16-NOV-2018
751004
0000IN30039415371899
600.00 16-NOV-2018
751010
0000IN30021411174559
1,539.00 16-NOV-2018
BISWAJIT GOGOI
BISWAJIT HUI
BISWAJIT MANDAL
BISWANATH
GOSWAMI
BISWANATH ROY
BISWARANJAN
MOHAPATRA
BISWARANJAN
SAMANTASINGER
BITHIKA ROY
LATE MUKHYA DHAR
GOGOI
LATE ADHIR CHANDRA
HUI
PRAFULLA KUMAR
MANDAL
LATE PARESH
CHANDRA GOSWAMI
NA
SATYA BRATA
MOHAPATRA
PRAFULLA KUMAR
SAMANTASINHERAMA
PRADIP KUMAR
SARKAR
C/O P K SARKAR Q NO-A-8 VANIVIHAR CAMPUS UTKAL
Maharashtra
UNIVERSITY BHUBANESWAR
C/O BIJAY LAXMI ADHIKARI FLAT NO 10 GANPATI
APPANA KUMAR PADHI
Maharashtra
TOWER BOMIKHAL BHUBANESWAR
BITIHOTRA
BHARADWAJ
BLACK FOX
NA
FINANCIAL PVT LTD
BM STOCK BROKING
NA
PVT LTD
12/1A TOWN SHEND ROAD CALCUTTA
Maharashtra
700025
0000IN30125013157750
84.00 16-NOV-2018
Maharashtra
400001
00001601480000187088
219.00 16-NOV-2018
First Name
BOBBILI
CHANDRASEN
Name
Address
H NO 2-12-8, BOBBILI VEEDHI, WEEKLY BAZAR,
NIZAMABAD
SUBHANKAR
SUBHAM,3C GULE PARA ROAD SARSUNA , BAKULTALA
BOBY BANERJEE
BANERJEE
KOLKATA
BOBY MANUEL
KMEMMANUEL
CO-OPERATIVE HOSPITAL COURT ROAD PALAKKAD
BODAKUNTI
H NO 2-10-88/6 GANESH STREET JANGAON DIST
KASHAIAH BODAKUNTI
PRABHAKER
WARANGAL
VENKATA SUBBAIAH
10 19 7G/2 2ND FLOOR BURMASHELL STREET RAJA
BODANAPU SUGUNA
KALATHURU
VEEDHI KAVALI NELLORE
BODANKI SRINIVASA
C-129 NTPC SIMHADRI DEEPANJALINAGAR
B NEELAKANTAM
RAO
VISAKHAPATNAM
DOOR NO 3-87 MUNGANDA MUNGANDA
BODDU INDIRA DEVI TULASI APPA RAO
P.GANNAVARAM MANDAL
BODDU
D NO 81-33-7 PLOT NO 215 SRI VENKATESWARA NAGAR
BODDU SAMBAIAH
MADHUSUDHAN
WARD -4 RAJAHMUNDRY
BODDU SANDHYA
D/O SAIDAIAH OPP LINE TO ANDHRA BANK
SAIDAIAH BODDU
RANI
PIDUGURALLA GUNTUR DIST
RAGHUDEVAPURAM DOOR NO-3-41 SITA NAGARAM
BODDU SUBBA RAO B SATYAM
MANDAL E-G-DIST
KUNCHAM SYAM
BODLA ANITHA
C.92 VARCHAS FLATS MIT QTRS MANIPAL
PRASAD
H NO 1-5-210 (OLD) NEW BHARATH TALKIES .
BODLA PRAKASH
BHADRAIAH
KARIMNAGAR
BOGGARAPU NAGA
H NO 30 498 VIVEKANANDA STREET BOGGULINE C/O
B C GURUVAIAH
PRASAD
VANI COTTON GINNING MILL KURNOOL DIST A P
BOGGARAPU
SRI VANI COTTON GINNING MILLS GANDHI NAGAR
B C GURUVAIAH
NAGARAJU
NANDYAL, KURNOOL DIST
BOGGARAPU
H NO 19-1/38 REDDY COLONY MIRYALGUDA DIST
KANAKAIAH
YADAGIRI
NALGONDA AP
RAMA RAJU
BOJUDU P
SUBRAMANYA REDDY P
BOLIREDDI
PYDITHALLI NAIDU
APPALANAIDU
BOLIREDDI
BOLISETTY PADMAJA B V K GUPTA
BOLLA SAMBI REDDY B SUBBA REDDY
BOLLEMPALLI VEERA
VENKATA
BOLLINA KALKI
MURTHY
BOLUMPALLI
JIVITESH REDDY
VENKATA NARAYANA
FLAT F/4 1ST FLOOR SAKTHI APTS NEW 30 OLD 26 4TH
MAIN ROAD KASTURBA NAGAR ADYAR CHENNAI
OFFICER ANDHRA BANK ZONAL OFFICE R R APPARAO
STREET VIJAYAWADA
G-2, SAI CASTLE OPP DAYAL DEPT. STORES
VISALAKSHINAGAR VISAKHAPATNAM
35 22/8 BOMMALA VEEDHI TANUKU WEST GODAVARI
DISTRICT
State
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
503001
00001203690000058378
84.00 16-NOV-2018
Maharashtra
700061
0000IN30225210075338
120.00 16-NOV-2018
Maharashtra
678001
00001201090000259751
84.00 16-NOV-2018
Maharashtra
506167
00001205450000070084
84.00 16-NOV-2018
Maharashtra
524201
0000IN30290244670586
3.00 16-NOV-2018
Maharashtra
530001
0000IN30039413767884
84.00 16-NOV-2018
Maharashtra
533224
0000IN30286310128847
84.00 16-NOV-2018
Maharashtra
533103
0000IN30039413456469
60.00 16-NOV-2018
Maharashtra
522413
0000IN30232410823433
1,164.00 16-NOV-2018
Maharashtra
533333
0000IN30039412114538
300.00 16-NOV-2018
Maharashtra
576104
0000IN30113526602670
60.00 16-NOV-2018
Maharashtra
505001
00001205450000077586
204.00 16-NOV-2018
Maharashtra
518502
0000IN30102220195451
204.00 16-NOV-2018
Maharashtra
518502
0000IN30102220195460
204.00 16-NOV-2018
Maharashtra
508207
0000IN30039411092601
84.00 16-NOV-2018
Maharashtra
600020
0000IN30131320818218
84.00 16-NOV-2018
Maharashtra
400001
00001601480000211255
132.00 16-NOV-2018
Maharashtra
520001
0000IN30039414873958
204.00 16-NOV-2018
Maharashtra
530043
0000IN30061010078310
15.00 16-NOV-2018
Maharashtra
534211
0000IN30102220082891
84.00 16-NOV-2018
VENKATESWARA RAO
LAXMI COMPLEX MAIN ROAD GUDIVADA
Maharashtra
521301
0000IN30232410159726
60.00 16-NOV-2018
BOLUMPALLI
RAMENDER REDDY
SADAT MANZIL 6-3-864 AMEERPET HYDERABAD
Maharashtra
500016
0000IN30039410609568
84.00 16-NOV-2018
DOOR NO 31 16 29 ALLIPURAM VISAKHAPATNAM
Maharashtra
530020
0000IN30102220715496
60.00 16-NOV-2018
BOMALI DURGA RAO BOMALI KANKA RAO
First Name
Name
BOMMANA SUDHA
RANI
GOPALA KRISHNAIAH
SANAKKAYALA
BOMMARAJU RAMA
KRISHNA
BOMMIREDDI PALLY
SREE RAMA
BONAGIRI AMBA
MANI
B RADHA KRISHNA
MURTHY
VENKATARAMA
MURTHY
BONAGIRI LAXMI
B SRIDHAR
BONAGIRI SAVITRI
BONDADA PULLAYYA
RAJU
BONOSHREE
MUKHERJEE
BONTHALA
SREENIVAS KUMAR
BONTHALA
VENKATESWARLU
BONTHU SOBHAN
REDDY
BOOB NANDLAL
PARASHRAM
SANGA RAJU
BONDADA NARAYANA
RAO
TAPAN KUMAR
MUKHERJEE
BOOMINATHAN R
A RAJAIAH
BOOPATHI RAJ
KANNAN ELUMALAI
ELUMALAI
BOOPATHIC
CHENNIAPPANN
BOPAIAH P S
SOMANNA
BOPPANA
MAHESWARA RAO
MALLIKARJUNA RAO
SANGA RAJU
B V NARAPPA SETTY
B VENKATA SUBBAIAH
SIVA REDDY
BOOB PARASHRAM M
BOPTE RAMESHWAR SAKHARAM
BORA VIJAY
CHANDMAL
BORKAR MANOHAR
BHALCHANDRA
BOTCHA JAGAN
MOHAN RAO
BOVILLAVENKATA
VENKATA REDDY
BOYIDAPU RAMA
RAO
BORA CHANDMAL
RAGHUNATH
BHALCHANDRA
BORKAR
SIMACHALAM
VENKATA REDDY
APPALASAMY
Address
State
C O DR BK MISHRA HIG C 13 BARAMUNDA HOUSING
Maharashtra
BOARD COLONY BARAMUNDA BHUBANESHWAR
ORISSA
1-9-312/501 FLAT NO 501 V N RAO RESIDENCY ST NO 6
Maharashtra
VIDYANAGAR HYDERABAD AP
D NO 86-4-6 VADREVU NAGAR RAJAHMUNDRY
12 21 5 ARYAPURAM BESIDE HOTEL LALITHA MAHAL
RAJAHMUNDRY
H NO:17-20,SRINAGAR COLONY GADDIANNARAM
DILSUKHNAGAR HYDERABAD
D NO 18 1 7 K P ROAD MAIN ROAD MANDAPETA
D NO.6-10-28 RAJUGARI STREET PEDDAPURAM
C-3, CIRCULAR ROAD FLATS. CIRCULAR ROAD
BURNPUR W.B.
28-4-789 SBI COLONY ENGINEERING COLLEGE ROAD
ANANTAPUR
LIC AGENT NELLORE ROAD PAMUR (POST) PRAKASAM
(DIST)
D NO-12-51 NAMBUR POST PEDAKAKANI MANDAL
GUNTUR DIST
22 MAIN ROAD, BHAGUR, NASHIK
NO.10 FIFTH STREET SINEKAM COLONY THENDRAL
NAGAR EAST THIRUMULLAIVOYAL, CHENNAI
OLD NO,17 NEW NO. 17, PILLAIYAR KOIL STREET
BHARATHIYAR NAGAR, PATTABIRAM CHENNAI
8/128 B, BHARATHI NAGAR INGUR ROAD CHENNIMALAI
ERODE DIST
ADVOCATE 25, RANGER BLOCK SOMWARPET TOWN
KODAGU
FLAT NO 301 KOLLATI TOWERS PRAJASHAKTHI NAGAR
VIJAYAWADA
VIKAS BHAVAN ENGINEERING COLONY OLD AUSA
ROAD LATUR
7 PANCHSHEEL HEIGHTS NEAR BHAJI MANDAI
CHINCHWADGAM PUNE
FLAT NO 3 SHEETAL APARTMENT 850 BMCC ROAD
PUNE
D NO 49-36-28/9 RAM'S ENCLAVE NGGO'S COLONY,
AKKAYYAPALEM VISAKHAPATNAM
D NO-38-39-12/10 BAPUJI NAGAR INDUSTRIAL ESTATE
PO VISAKHAPATNAM
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
751003
0000IN30021413088862
6.00 16-NOV-2018
500044
0000IN30039414374575
84.00 16-NOV-2018
Maharashtra
533103
0000IN30039413082107
84.00 16-NOV-2018
Maharashtra
533105
0000IN30102220834054
84.00 16-NOV-2018
Maharashtra
500060
00001203520000026738
90.00 16-NOV-2018
Maharashtra
533308
0000IN30102220906802
84.00 16-NOV-2018
Maharashtra
533437
00001202230000033591
45.00 16-NOV-2018
Maharashtra
713325
0000IN30035120008416
84.00 16-NOV-2018
Maharashtra
515001
0000IN30039410473448
132.00 16-NOV-2018
Maharashtra
523108
0000IN30066910080486
144.00 16-NOV-2018
Maharashtra
522508
0000IN30039414458834
204.00 16-NOV-2018
Maharashtra
422502
0000IN30226910318479
120.00 16-NOV-2018
Maharashtra
600062
0000IN30163740624112
36.00 16-NOV-2018
Maharashtra
600072
00001205610000007780
42.00 16-NOV-2018
Maharashtra
638051
0000IN30169610284136
84.00 16-NOV-2018
Maharashtra
571236
00001202890000155686
144.00 16-NOV-2018
Maharashtra
520010
0000IN30131320711807
204.00 16-NOV-2018
Maharashtra
413512
0000IN30028010601723
42.00 16-NOV-2018
Maharashtra
411033
0000IN30039410729737
90.00 16-NOV-2018
Maharashtra
411004
0000IN30133018837386
204.00 16-NOV-2018
Maharashtra
530016
0000IN30232410193358
15.00 16-NOV-2018
Maharashtra
400001
00001601480000314295
453.00 16-NOV-2018
Maharashtra
530007
0000IN30039414383575
120.00 16-NOV-2018
First Name
Name
BOYINA ANJANEYULU KRISHNA RAO
Address
D NO.1-8-430-10/2 STREET NO.10 CHIKKADAPALLI
HYDERABAD
C/O SIVA SAI RAM.B, D.NO.13/428 SAI TOWERS,
MANDAVARI STREET SODALA BAZAR, PATIMEDA
GUDIVADA
VILL PARKHOTAMPUR PO JATUSANA NEAR JATUSANA
RLY STATION REWARI
State
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
522004
0000IN30036010130703
168.00 16-NOV-2018
Maharashtra
521301
0000IN30169610892885
45.00 16-NOV-2018
Maharashtra
123401
0000IN30290249235106
90.00 16-NOV-2018
BOYINA
NAGESWARAMMA
VENKATESWRLU
EJJINA
BRAHAM PARKASH
JAGAR SINGH
BRAHMA DUTT
SHARMA
BRAHMA NARAYAN
MOHANTY
BRAHMA NATH
MANNA
BRAHMAKUMAR
ALAGAWADI
BRAHMESHWAR
CHOUBEY
BRAJ SHARAN
GUPTA
PARAM ANAND
SHARMA
33-34, BAGH FARZANA, AGRA.
Maharashtra
282002
0000IN30100610017253
144.00 16-NOV-2018
D K MOHANTY
COLLEAGE ROAD RANGADHIPA SUNDERGARH
Maharashtra
770002
0000IN30039414167015
84.00 16-NOV-2018
HARI PADA MANNA
4/53-G CPT QTRS PO HALDIA T/SHIP DIST PURBA
MEDINIPUR WEST BENGAL
Maharashtra
721607
0000IN30021414372812
15.00 16-NOV-2018
TAVANAPPA
PAN BAZAR KALGHATGI KALGHATGI KALGHATGI
Maharashtra
581204
0000IN30113526544925
84.00 16-NOV-2018
LATE RAJNATH
CHOUBEY
VILLAGE HATPOKHAR (EAST) PO- MASUDHI VIAJAGDISHPUR, DIST. BHOJPUR (ARA) BIHAR
Maharashtra
802158
0000IN30133017917469
120.00 16-NOV-2018
NA
KOTHI KRISHAN BIHARI NAGAR FATEHPUR
Maharashtra
212601
0000IN30112715966342
84.00 16-NOV-2018
D-1/78, SECTOR-F JANKI PURAM LUCKNOW
Maharashtra
226021
0000IN30155721162295
120.00 16-NOV-2018
NA
K- 41/14, LAKE TOWN TELCO, JSR, JAMSHEDPUR
Maharashtra
831004
00001201092600045627
204.00 16-NOV-2018
KUMAR
C/O RAM JATAN RAM UTTARAWON GHAZIPUR
Maharashtra
233225
00001201320000669187
39.00 16-NOV-2018
Maharashtra
271001
0000IN30051318211319
15.00 16-NOV-2018
Maharashtra
474009
0000IN30155721156756
120.00 16-NOV-2018
Maharashtra
999999
0000IN30023910670659
204.00 16-NOV-2018
Maharashtra
744102
00001203840000429791
300.00 16-NOV-2018
Maharashtra
452002
00001301760000265151
204.00 16-NOV-2018
NAND ASHRAY ADARSH COLONY MUZAFFARNAGAR
Maharashtra
251001
00001201060400032554
150.00 16-NOV-2018
369, A.P. COLONY GAYA
Maharashtra
823001
00001201640300019924
84.00 16-NOV-2018
393, MOHTA KA CHOWK BIKANER
Maharashtra
334005
00001203150000014191
183.00 16-NOV-2018
BRAJA MOHAN MISRA C P MISRA
BRAJENDRA KUMAR
DAS
BRAJESH KUMAR
BHARTI
BRAJESH KUMAR
SRIVASTAV
BRAJESH
SHRIVASTAVA
BRIAN JOSEPH
MOREYRA
BRIGSON GOMEZ
S/O B B LALL SRIVASTAVA FATIMA SCHOOL CIRCULAR
GONDA UTTAR PRADESH
834, CHITRAGUPT GANJ BEHIND KAILASH TALKIES
SHRI J S SHRIVASTAVA
LASHKAR GWALIOR
B L SRIVASTAV
E A D MOREYRA
LATE J CYRIL GOMEZ
BRIJ BALA GUPTA
BRIJ BHUSHAN
SINGHAL
SHRI DILIP GUPTA
LATE SH REWANAND
SINGHAL
SHRI KRISHNA DEO
BRIJ BIHARI SHARMA
SHARMA
BRIJ KISHOR
PURSHOTTAM DAS
MOHTHA
MOHTA
P O BOX 41248 DUBAI UAE .
C/O MINI BRIGSON INDIAN OVERSEAS DELANIPUR
PORT BLAIR
38-GIRDHAR NAGAR (MAHESH NAGAR) INDORE
BRIJ MOHAN
RAGHUVIR SINGH
FLAT. NO. 115 POCKET-1 SEC-33 DWARKA NEW DELHI
Maharashtra
110044
0000IN30155721209808
6.00 16-NOV-2018
BRIJ MOHAN
BHARGAVA
BRIJ MOHAN
DHANUKA
LATE SHRI BHOLA
NATH BHARGAVA
J 17 CITY CENTRE SITE NO 1 VIDHYAVILLA GWALIOR
Maharashtra
474011
0000IN30112716912494
84.00 16-NOV-2018
H P DHANUKA
24 SHIV THAKUR LANE CALCUTTA
Maharashtra
700007
0000000000C2B0000239
12.00 16-NOV-2018
First Name
BRIJ MOHAN GUPTA
BRIJ MOHAN
JHANWAR
BRIJ MOHAN
MALHOTRA
BRIJ MOHAN
SHARMA
BRIJ MOHAN SINGH
SRIVASTAVA
BRIJ MOHAN
WADHWA
Name
Address
State
Due(in Rs.)
LATE KAILASH
CHANDRA GUPTA
BABRI MANDI GALI SYAD BADA NEAR POLISH CHOKI
ALIGARH
Maharashtra
202001
0000IN30240410073606
30.00 16-NOV-2018
SHIVRAJ JHAWAR
SHIV COLONY PO MAKRANA DISTT NAGAUR (RAJ)
Maharashtra
341505
0000IN30116030171872
300.00 16-NOV-2018
NA
25 A. NEW KANGRA COLONY AMRITSAR ASR
Maharashtra
143001
0000IN30133017011128
120.00 16-NOV-2018
Maharashtra
110053
0000000000C2B0000140
408.00 16-NOV-2018
15/223 CIVIL LINES KANPUR U P 208001
Maharashtra
208001
0000000000C2B0000117
48.00 16-NOV-2018
45/1, RISPNA ROAD DEHRADUN
Maharashtra
248001
00001201060400052898
150.00 16-NOV-2018
Maharashtra
334001
00001301760000258638
84.00 16-NOV-2018
Maharashtra
273001
0000IN30155720082597
900.00 16-NOV-2018
Maharashtra
228001
00001201320000432199
12.00 16-NOV-2018
Maharashtra
110019
0000000000C2B0000179
144.00 16-NOV-2018
Maharashtra
273008
0000IN30133019671552
240.00 16-NOV-2018
Maharashtra
282002
0000IN30072410070933
84.00 16-NOV-2018
VISHWANATH SHARMA C-9/113 YAMUNA VIHAR DELHI 110053
LATE SRI M M SINGH
SRIVASTAVA
SHRI RADHA KRISHAN
WADHWA
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
BRIJ RAJ SINGH
MADHO SINGH
BRIJENDRA DUBEY
PAVITRA NARAYAN
DUBEY
DR. B.R. SINGH OPPOSITE GOVERNMENT PRESS
BIKANER
C/O P N DUBEY (RET DJ) 18/1, AVAS VIKAS COLONY
BETIAHATA GORAKHPUR
BRIJENDRA KUMAR
SRIVASTAV
KUMAR
H NO 1490 KHAIRABAD SHASTRINAGAR SULTANPUR
BRIJENDRA MEHTA
MANMOHAN KRISHAN
MEHTA
BRIJENDRA MOHAN
MANI
MADAN MOHAN MANI
BRIJENDRA SINGH
R P VERMA
BRIJENDRA SINGH
LATE JAWAHAR SINGH L I C OF INDIA KHALILABAD DIST SANT KABIR NAGAR
Maharashtra
100000
0000IN30133018585786
60.00 16-NOV-2018
BABU RAM GUPTA
Maharashtra
243005
0000IN30118620003308
180.00 16-NOV-2018
Maharashtra
206244
0000IN30155720916158
204.00 16-NOV-2018
Maharashtra
272301
0000IN30290249260818
180.00 16-NOV-2018
Maharashtra
271801
00001203270000141721
240.00 16-NOV-2018
Maharashtra
506002
0000IN30061010518131
102.00 16-NOV-2018
Maharashtra
452001
00001203320000536638
120.00 16-NOV-2018
Maharashtra
503185
00001201090002676803
3.00 16-NOV-2018
BRIJESH KUMAR
GUPTA
BRIJESH KUMAR
SINGH
FLAT NO 89 KONARK APARTMENTS POCKET-A-4
KALKAJI EXTENSION NEW DELHI
110019
303 KRISHNA APPARTMENT NEAR R K B K
MOHADDIPUR GORAKHPUR
12-B/127 BEHIND HALWAI KI BAGICHI AVAS VIKAS
SIKANDRA YOJANA MATHURA ROAD AGRA
403 A SIKLAPUR BAREILLY
SRI KUNWAR BAHADUR 113 KOHINOOR BACHELOR HOSTEL UPPC NAGAR,
SINGH
DIBYAPUR AURAIYA
VILL VASIYA PO PURANI BA NEAR DURGA MANDIR
BRIJESH MISHRA
GANESH DUTT MISHRA
BASTI UTTAR PRADESH,INDIA
MR RAM SHANKAR
BRIJESH SINGH
H. NO-204 SUFI PURA BHUWAN KI BAGH BAHRAICH
SINGH
BARDAAN GALI, BESIDE URVASHI HOTEL, OLD BEET
BRIJGOPAL BAJAJ
BAL KISHAN
BAZAR, STATION ROAD, WARANGAL
BRIJGOPAL KAKANI
HARIKISHAN KAKANI
31 JANKI NAGAR ANNEX INDORE
RADHESHYAMJI
BRIJGOPAL RANDER
H NO 3-5-202 BODHAN
RANDER
BRIJLAL JUMADAMAL
NA
SACHDEV
C/O SUNDERS MURTI 202/4-B-E WARD KAWALANAKA
KALHAPUR
Maharashtra
416003
0000000000C2B0000160
648.00 16-NOV-2018
BRIJMOHAN LAL
SHUKLA
252 SIKLAPUR . . BAREILLY
Maharashtra
243001
00001206120000271846
24.00 16-NOV-2018
SHIV BEHARI LAL
SHUKLA
First Name
Name
Address
State
Due(in Rs.)
BRINDA
AURANGABADKAR
RAJEEV
AURANGABADKAR
4-3-323 BANK STREET BOOGULA KUNTA HYDERABAD
Maharashtra
500195
0000IN30039414374920
204.00 16-NOV-2018
BRINDA RAO C H
HARI RAO
A 13 D R FLAT NO 30 B N ROAD 2ND STREET T NAGAR
Maharashtra
CHENNAI
600017
0000IN30044110996535
24.00 16-NOV-2018
BRINDA
SRINIVASAND
DEVADHASY
NO.20 GANDHI NAGAR SEMMANDALAM CUDDALORE
Maharashtra
607001
0000IN30169610872585
15.00 16-NOV-2018
BRINDAWAN SHUKLA
SRI KAMTA PRASAD
SHULKA
BEHIND BADI DARGAH AMAHIA REWA
Maharashtra
486001
0000IN30155721001597
204.00 16-NOV-2018
BRUNDABAN B
BARICK
BANSIDHAR ANAND
BARICK
J C S EXPORTS SOLARIS 2 2ND FLOOR SAKI VIHAR
ROAD POWAI ANDHERI EAST MUMBAI MAHARASHTRA
Maharashtra
400072
0000IN30051316014754
6.00 16-NOV-2018
BRUNO DEEPAK G
GEORGE WILFRED
Maharashtra
628003
0000IN30051312732143
18.00 16-NOV-2018
BUDATI PADMAJA
B SRINIVASA RAO
Maharashtra
522616
0000IN30039414356990
204.00 16-NOV-2018
Maharashtra
522616
0000IN30039414356975
204.00 16-NOV-2018
Maharashtra
522616
0000IN30039414356983
204.00 16-NOV-2018
Maharashtra
522616
0000IN30039414356967
204.00 16-NOV-2018
Maharashtra
833223
0000IN30021412869099
30.00 16-NOV-2018
KOT MOHALLA MATA JI KI GALI DIDWANA
Maharashtra
341303
00001201770100012377
9.00 16-NOV-2018
BINUD ROUTRAY
PLOT NO C/86 SECTOR-9 CDA CUTTACK
Maharashtra
753014
0000IN30039415994179
888.00 16-NOV-2018
BINUD ROUTRAY
PLOT NO 1C/86 SEC 9 CDA CUTTACK
Maharashtra
753014
0000IN30039416033683
150.00 16-NOV-2018
ACHYUTHA RAO
ANDHRA BANK LABBIPET VIJAYAWADA
Maharashtra
520010
0000IN30131320484915
84.00 16-NOV-2018
DEWAN SINGH JAMWAL KEDLEY HOUSE PURANI MANDI JAMMU
Maharashtra
180001
0000IN30234910230169
204.00 16-NOV-2018
VARADA RAJULU
18-9-71 KAREEMABAD WARANGAL WARANGAL
Maharashtra
506002
00001203810000112737
21.00 16-NOV-2018
LATE BIMAL
BHATTACHARYYA
BURLAGADDA
JANARDHANA RAO
I-J/14 KUSTHIA HOUSING ESTATE KUSTHIA ROAD
KOLKATA
Maharashtra
700039
0000IN30039414038289
84.00 16-NOV-2018
D NO 3 7 13 PATHURU NARASARAOPET GUNTUR DIST Maharashtra
522601
0000IN30102221500064
30.00 16-NOV-2018
B UMAPATHI LATE
QTR NO B - 39, NTPC TOWNSHIP DEEPANJALI NAGAR
PO NTPC-SIMHADRI VISAKHAPATNAM
Maharashtra
531020
0000IN30232410752442
96.00 16-NOV-2018
BUSSA
KRISHNA MURTHY
KEDARESHWAR RAO
H NO 1-4-50 GIRNIGADDA JANGAON DIST WARANGAL
Maharashtra
506167
00001205450000078444
204.00 16-NOV-2018
BUVANAB
PLOT NO 6 DOOR NO 30 F1 GREAT RUBY BUILDERS
2ND MAIN ROAD KRISHNA NAGAR CHROMEPET
CHENNAI
Maharashtra
600044
0000IN30169610059490
204.00 16-NOV-2018
BUDATI PARVATI
DEVI
BUDATI SRINIVASA
RAO
BUDATI SUBBARAO
B ANJANEYULU
BUDATI SUBBARAO
NA
BUDDHADEV SARKAR
GOBINDA CHANDRA
SARKAR
BUDHA DEV SHARMA GHISA LAL SHARMA
BUDHADEV
ROUTRAY
BUDHADEV
ROUTRAY
BUDHIMATHI B
BUDHVIR SINGH
JAMWAL
BUJJI BABU
BANDAVARAM
BULBUL
BHATTACHARYYA
BURLAGADDA
MOHANA RAO
BUSAM BALAJI
SANKAR
BALANV
42 BOLDENPURAM III STREET THOOTHUKUDI
TAMILNADU
D NO 4-236 TENDARIPURAM 5TH LINE CHILAKALURIPET
GUNTUR DT
D NO 4-236 TENDIRIPURAM 5TH LINE CHILAKALURI PET
GUNTUR DT
GUNTUR DT
GUNTUR DT
QR NO. B - 4/2 , MEGHAHATUBURU , SINGHBHUM ,
JHARKHAND MEGHAHATUBURU JHARKHAND
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
Address
State
Due(in Rs.)
Ranchhod Pura Gujarat
Maharashtra
384170
0000IN30281410228210
60.00 16-NOV-2018
BH 26 Phase 1 Pallav Puram Meerut
533,Sai Section Ambernath, Thane Mumbai
Maharashtra
Maharashtra
250110
423001
0000IN30177410025615
0000IN30180310019205
204.00 16-NOV-2018
372.00 16-NOV-2018
Bandu Gurunath Desai Gurunath Desai
No 962, Ashwini Nilaya 24th Cross, SJT Extension Tumkur
Maharashtra
572103
0000IN30009510267475
120.00 16-NOV-2018
BanumathiB
BaktavatslamPR
''Sri Annai Illam'' Periannan Nagar Phase II Behind
Maharashtra
KarikalanFlour Mill,TVS Nagar Thadagam Road, Coimbatore
641025
0000IN30059710172643
12.00 16-NOV-2018
Basanti Pandab
Tarapada Dawn
Maharashtra
721101
0000IN30287120252074
30.00 16-NOV-2018
Bharat Ram Gautam
Bhawana Agrawal
Bhawarlal
Siya Sharan Gautam
Satish Chandra Agrawal
Late Chhagan Raj
Maharashtra
Maharashtra
Maharashtra
485001
207123
560002
0000IN30177410235000
0000IN30177410022442
0000IN30009510055940
84.00 16-NOV-2018
84.00 16-NOV-2018
144.00 16-NOV-2018
Bijay Kumar Das
Shri Panchanan Das
Maharashtra
768201
00001201750000102616
180.00 16-NOV-2018
Bijon Bala Roy
Motilal Roy
Maharashtra
753002
00001201080000068860
204.00 16-NOV-2018
Bikash Ranjan Mondal
Bimalendu Kumar Mondal Patabuka Dakshinpara Uttampur Karimpur Nadia
Maharashtra
741152
0000IN30297810033612
30.00 16-NOV-2018
Binita Venugopal
Venugopal Nambiyar
560001
0000IN30009511090438
204.00 16-NOV-2018
Biswanath Gayen
Tarani Mohan Gayen
700150
0000IN30009510996089
144.00 16-NOV-2018
Braham prakash
Mundra
NA
11C North Park Road Kumara Park East Bangalore
Maharashtra
Kamrabad Mondirtala (Behind Nandalal Shishu Sikshayatan)
Maharashtra
P O Sonarpur 24 Parganas (C)
3075/76 B Wing Oberoi Garden Estate Chandivali Stutio
Maharashtra
Mumbai
400072
00001201060000128735
204.00 16-NOV-2018
Brahma Dev Yadav
Late Sh Dashrath Yadav
121/5 Narain Nagar Near F.G. Colony Civil Lines Raebareli
Maharashtra
229001
00001201060600004544
84.00 16-NOV-2018
BABU RAJENDRA
PRASAD CHALASANI
C V ABRAHAM
40-12-3/4 2ND FLOOR SEETARAMA NAGAR PATAMATA
LANKA VIJAYAWADA
224 17 MADONA GAS AGENCY KANHANGAD
106, CHAMUNDESHWARI NILAYA B H C S LAYOUT, II
CROSS, IV MAIN B T M II STAGE, BANNERGHATTA
BANGALORE
841 5TH A CROSS 2ND BLOCK BSK 1ST STAGE
BANGALORE
NO 5476/23 HARSHA 8 TH CROSS SIDDAVEERAPPA
BADAVANE DAVANAGERE
LALITHA MAHAL 5TH CROSS MUNICIPAL LAYOUT
SIDDAGANGA EXTENSION TUMKUR
Maharashtra
520010
0000IN30039414133904
204.00 16-NOV-2018
Maharashtra
671315
0000IN30039413542627
120.00 16-NOV-2018
Maharashtra
560076
0000IN30214810382148
204.00 16-NOV-2018
Maharashtra
560050
0000IN30307710137422
150.00 16-NOV-2018
Maharashtra
577002
0000IN30113526639064
15.00 16-NOV-2018
Maharashtra
572102
0000IN30192630120694
84.00 16-NOV-2018
Maharashtra
689632
0000IN30036010123327
120.00 16-NOV-2018
Maharashtra
600011
0000IN30108022092253
204.00 16-NOV-2018
Maharashtra
639002
0000IN30039412657969
84.00 16-NOV-2018
Bahecharbhai Mohanlal
Mohanlal
Patel
Balam Singh Mehra
Late Shri T S Mehra
Balfour John Manuel
NA
C A BHAVANI
C A PETER
C A SRIDHAR
LATE C S
ASWATHANARAYANA
C A VINAYA KRISHNA
CN
ASWATHANARAYANA
C B ESHWARAPPA
C S BASAPPA
C B SUMANA
MANJUNATH S
CB
VIPINACHANDRAN
NAIR
C G BHASKARAN NAIR
C BABU
G CHANDRASEKARAN
C BALA KRISHNAN
K R CHINNAPAN
C/o Jamuna Jewelary, Patnabazar, Po.Midnapur, Dt Paschim
Midnapur
Near Bidi Patti Godown Umari Panna Naka Satna
State Bank Colony Kasganj Dist Etah Uttar Pradesh
No.34, Kumbharpet Main Road, Bangalore
C/O - South Eastern Railway Office Of the Deputy Chief
Engineer (FBWP) Jharsuguda
Nimchouri . . Cuttack
CHANGETHU HOUSE THUMPARON THAZHOM P. O.
ELAVUMTHITTA
FLAT NO B3 FIRST FLOOR NO 15/7 KUMARAN FLATS
KUMARASAMY STREET PERAMBUR, CHENNAI
32 MUTHU NAGAR KARUR NURSING HOME KARUR
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
C BALAJI
P CHINNAMANI NADAR
C BALAKRISHNAN
CHINNRAJU
C
BHAGYALAKSHMAMM C B ESWARAIAH
A
SHRI C CHANDRA
C BHANUMATHI
MOHAN
C BIJU
S C PILLAI
C C NARAYAN
C NARAYAN
C D THOMAS
DEVASIA
C DURAIVELAN
NA
C DWARAKANADH
CSRLV SARMA
C GANGI REDDY
C P BAYAPA REDDY
LATE C
KAMALANABHAM
C GOPALAKRISHNA
C HEMALATHA
S CHANDRASEKAR
C ISAAC GEORGE
GEORGE ISAAC
C JALANDER REDDY
C TIRUMAL REDDY
C JAYACHANDRAN
M CHELLIAH PILLAI
C JAYAKUMARAN
C JYOTHI
CHIDHAMBARAMDHAN
UPILLAI
K P RAJENDRAN
C JYOTHI NAGENDRA M N SETTY
C K KIRAN
C K LAKSHMIRATAN
C K SATHISH
C MADHUSUDHANA
RAO
LATE C S KOTHANDA
RAMAN
C J KEERTHINATHAN
Address
State
134 GANDHI ADIGAL SALAI KUMBAKONAM
Maharashtra
KUMBAKONAM TAMILNADU
38 55 NADU BAZANNAI MADAM STREET DHARAPURAM
Maharashtra
DHARAPURAM
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
612001
0000IN30021411634502
168.00 16-NOV-2018
638656
0000IN30108022196750
30.00 16-NOV-2018
D NO 26-4-799-1A BESIDE SRINIVASA THEATRE BALAJI
NAGAR HINDUPUR
Maharashtra
515201
0000IN30061010419679
120.00 16-NOV-2018
D-375 SAMPATH NAGAR ERODE TAMIL NADU
Maharashtra
638011
0000000000C2C0000139
72.00 16-NOV-2018
Maharashtra
490001
0000IN30045012312088
144.00 16-NOV-2018
Maharashtra
400055
0000IN30247040115053
204.00 16-NOV-2018
Maharashtra
581115
0000IN30214810304790
84.00 16-NOV-2018
Maharashtra
627501
00001203320005698478
3.00 16-NOV-2018
Maharashtra
533005
0000IN30290240569606
3.00 16-NOV-2018
Maharashtra
515001
0000IN30061010272832
180.00 16-NOV-2018
Maharashtra
600010
0000000000C2C0000155
Maharashtra
600078
0000IN30220110086728
84.00 16-NOV-2018
Maharashtra
682025
0000IN30135640039289
84.00 16-NOV-2018
Maharashtra
502110
0000IN30102220469158
144.00 16-NOV-2018
Maharashtra
641601
0000IN30039414115375
84.00 16-NOV-2018
Maharashtra
632009
0000IN30108022414795
60.00 16-NOV-2018
Maharashtra
673029
0000IN30051310889140
84.00 16-NOV-2018
Maharashtra
583101
0000IN30177413443236
120.00 16-NOV-2018
Maharashtra
500017
0000IN30039414243217
144.00 16-NOV-2018
Maharashtra
560069
0000IN30214810374708
204.00 16-NOV-2018
Maharashtra
632004
0000IN30021410850771
60.00 16-NOV-2018
Maharashtra
571237
0000IN30189510938280
150.00 16-NOV-2018
NO 7 BLOCK 26 WELCOME COLONY ANNANAGAR WEST
Maharashtra
EXTN CHENNAI
600101
0000IN30039412305843
144.00 16-NOV-2018
HOUSE NO-4/37, ISPAT NAGAR RISALI BHILAI
CHATTISGARH
A/8 ONCG FLATS PRABHAT COLONY SANTACRUZ E
MUMBAI
PATHAN BUILDING VII B 1201 MRUTHYUNJAYA NAGAR
RANEBENNUR
FLAT NO 9 WEST STREET PADALIYARKULAM PO
NAGANKULAM NANGUNERI TIRUNELVELI
G 502 JEWEL MEADOWS GAIGOULU PADU
SARPAVARAM KAKINADA ANDHRA PRADESH
D O 28/640-A7 MADHURA NAGAR ANANTAPUR A P
11 BRANSON GARDEN ROAD KILPAUK MADRAS
AP 306, 40TH STREET 8TH SECTOR K. K. NAGAR
CHENNAI
CHITTOOR HOUSE OPP J M PARADISE PALARIVATTOM
EDAPALLY KOCHI
HNO 1 3 71/1/4 FATHENAGAR NEAR FOREST OFFICE
MEDAK A P
52/3 FULCHAND STREET SHASTRI NAGAR
ANGERIPALAYAM ROAD TIRUPUR
PLOT NO 38 GGR ENGG COLLEGE ROAD
PILLAIYARKUPPAM PERUMUGAI PO VELLORE
23/1295 DAWN PO THIRUVANNUR KERALA CALICUT
303 KC ROAD RAGHAVA KRISHNA COMPLEX H NO 303
3RD FLOOR KC ROAD BELLARY
951/4 RAILWAY OFFICERS QUARTERS SOUTH
LALLAGUDA S C RAILWAY SECUNDERABAD
VIVID VILLA NO 254 37TH A CROSS OFF EAST END MAIN
ROAD JAYANAGAR 9TH BLOCK BANGALORE
1 CIRCAR MUNDY STREET VELLORE
C K SHIV SOMANNA
CHENDRIMADA
ALATHMAD ESTATE P B NO 60 HOROOR KODAGU,
APPACHU KARUMBAIAH KARNATAKA
C K VINODHAN
C KRISHNAN
1,764.00 16-NOV-2018
First Name
Name
Address
State
C KARTHI KEYAN
K CHENNIAPPAN
L BLOCK NO 95 ANNA NAGAR EAST CHENNAI CHENNAI Maharashtra
C KRISHNAVENAMMA
LATE C
KUMARANJANEYULU
C KUMARA SWAMY
C HANNAPPA
C L N Murthy
C V Ramanaiah
H.NO. 12 / 90 GOWLI KUMARA SWAMY STREET WARD
12 KURNOOL
Q NO BCH - 5 CENTMARI COLONY KAMANPUR KARIM
NAGAR
S 15 A Windsor Court DLF Phase IV Gurgaon
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
600102
0000IN30108022104670
84.00 16-NOV-2018
Maharashtra
518001
0000IN30102221510900
600.00 16-NOV-2018
Maharashtra
505212
00001203070000152027
120.00 16-NOV-2018
Maharashtra
122002
0000IN30177410102629
600.00 16-NOV-2018
C L SATYANARAYANA C LAKSHMIAH SETTY
S K P TEMPLE ROAD TIPTUR
Maharashtra
572201
0000IN30061010539915
84.00 16-NOV-2018
C LATHA SUBBAIAH
C A SUBBAIAH
ALATHMAD ESTATE P.B.NO.-10 SUNTIKOPPA KODAGU
Maharashtra
571237
0000IN30061010740889
84.00 16-NOV-2018
C LONGJEI
CHINGSHEN PHOM
MURGI PATTI DIMAPUR
MANAGEMENT ASSURANCE SERVICES A 19 TCS
RAMA
SERVICES LTD 23 NESCO COMPOUND OFF WESTERN
CHIRAQDEHELWI
EXPRESS MUMBAI
CHEGU MUDDANNA
NO 4/51 H D P ROAD MADAKASIRA
NO 403 KUSHI HOMES TEJASWINI NAGAR ATTAPUR
C M KRISHNA MURTHY
HYDERABAD
951/4 RAILWAY OFFICERS QUARTERS SOUTH
C NAGESHWAR RAO
LALLAGUDA S C RAILWAY SECUNDERABAD
6 SANKARAN LAYOUT SOUTH OF RAILWAY LINES
CHOCKAIAH
UDUMALPET
ASST MANAGER STATE BANK OF MYSORE A D BRANCH
CHANNAMALLAIAH
KOLLEGAL
F NO 104 SAMVAI TOWERS BEHIND TELUGU ACADEMY
C K RAGHAVA REDDY
ST NO 9 NARAYANAGUDA HYDERABAD
K CHOCKANATHAN
24 MARIAMMAN KOIL STREET PANRUTI
DEEPAK CLOTH CENTRE MAIN ROAD
C N JAYA RAM
CHANNRAYAPATNA HASSAN DISTRICT
NO 23 5TH MAIN 2ND CROSS SRINIVAS NAGAR
S R CHANDREGOWDA
BANGALORE
140 THIRUVENKADA NAGAR THIRUVERUMPUR TRICHY
A CHANDRASEKARAN
TRICHY
S/O A. RAGHAVAN NAIR NEAR SAI MANDIR BYE PASS
A RAGHAVAN NAIR
ROAD, PAYYANUR.P.O KANNUR DT.
CHERUKKADU
OLD NO 263 NEW NO 16 SECOND STREET KORATTUR
PARAMBIL IMBHICHI
CHENNAI TAMILNADU
KUTTY
301, PHOENIX HOUSE RANGE HILL CORNER PETHNA
BHAMBURDA SHIVAJI NAGAR, PUNE
448 18TH CROSS, VIJAYANAGAR, RAILWAY COLONY,
C R PARTHASARATHY
MYSORE KARNATAKA
CHICKAMAGALUR
KARTHIK HARDWARE SHIMOGA
PUTTANNA SETTY
Maharashtra
797112
00001204470005811443
24.00 16-NOV-2018
Maharashtra
400063
00001203600000889621
30.00 16-NOV-2018
Maharashtra
515301
0000IN30169612027147
540.00 16-NOV-2018
Maharashtra
500048
0000IN30154917699596
240.00 16-NOV-2018
Maharashtra
500017
0000IN30039414243225
144.00 16-NOV-2018
Maharashtra
642126
0000IN30108022425450
300.00 16-NOV-2018
Maharashtra
571440
0000IN30192630466666
84.00 16-NOV-2018
Maharashtra
500029
0000IN30102220844295
120.00 16-NOV-2018
Maharashtra
607106
0000IN30039411779238
204.00 16-NOV-2018
Maharashtra
573116
0000IN30061010252260
72.00 16-NOV-2018
Maharashtra
560050
0000IN30214810077120
30.00 16-NOV-2018
Maharashtra
620013
0000IN30108022305477
24.00 16-NOV-2018
Maharashtra
670307
00001202390000029512
60.00 16-NOV-2018
Maharashtra
600080
0000IN30051313043242
24.00 16-NOV-2018
Maharashtra
411020
0000IN30045010388299
60.00 16-NOV-2018
Maharashtra
570016
0000IN30226910483282
3.00 16-NOV-2018
Maharashtra
577201
0000IN30061010778714
144.00 16-NOV-2018
NA
Maharashtra
506001
00001203320005969673
9.00 16-NOV-2018
C M A NAFEES
AHMED
C M BADRINATH
C M THRIVIKRAMA
VARMA
C MADHUSUDHANA
RAO
C MALLAIAN
C MALLIKARJUNA
C MOHANA RAMI
REDDY
C MUTHU KUMAR
C N DEEPAK
C N NAGARATHNA
C NAGARAJ
C NARAYANAN NAIR
C P JINESH
C P RAMAMURTHY
C P RAVICHANDRA
C P SUNDARRAJ
C PARAMESHWARI
5 11 531 LASHKAR BAZAR HANAMKONDA WARANGAL
First Name
Name
Address
State
Due(in Rs.)
C PARVATHI
C MADANA MOHANA
REDDY
C R NARAYANAN
C N RAMAKRISHNAN
C R PRASHANTH
PUTTANNASHETTY
RAJANNA
C R SOWMYA
K C MANJUNATH
C R SRINIVASAN
C RAJAGOPALAN
D NO 4-1770-0 DURGA NAGAR COLONY CHITTOOR
(DIST)
WESTERN HOUSE TEMPLE ROAD CHELAKKARA
THRISSUR
D NO 15 366/A MAHALAKSHMI NILAYA
CHAMARAJANAGAR KARNATAKA
MIG 27 OPP MAHILA SAMAJA RAVINDRA NAGAR
HASSAN
123 SOUTH WEST BOAG ROAD T NAGAR CHENNAI
TAMIL NADU
C RADHA KUMARI
P SUBRAHMANYAM
Maharashtra
517001
0000IN30232410167314
408.00 16-NOV-2018
Maharashtra
680586
0000IN30039412072322
144.00 16-NOV-2018
Maharashtra
571313
0000IN30051315718948
30.00 16-NOV-2018
Maharashtra
573201
0000IN30061010289698
120.00 16-NOV-2018
Maharashtra
600017
0000IN30045012117024
204.00 16-NOV-2018
D NO 26 15 345 KRISHNADEVARAYA NAGAR IIND LANE
Maharashtra
VANAMTHOPU OPP CIRAMIC TILES GODOWN NELLORE
524003
0000IN30102220464276
84.00 16-NOV-2018
Maharashtra
516360
0000IN30039414272666
144.00 16-NOV-2018
Maharashtra
612001
0000IN30039413537790
84.00 16-NOV-2018
Maharashtra
635207
0000IN30039414211077
204.00 16-NOV-2018
Maharashtra
600010
0000IN30108022487680
84.00 16-NOV-2018
Maharashtra
572101
0000IN30192630448227
84.00 16-NOV-2018
C S PRADEEP KUMAR SHIVANNA
PROPRIETOR PRADEEP MEDICAL STORES B H ROAD C
Maharashtra
N HALLI TQ TUMKUR DIST KARNATAKA
572214
0000IN30089610152488
24.00 16-NOV-2018
CS
NA
SIVARAMAKRISHNAN
NO 17 SRINIVASANST KOSAPALAYAM ARNI ARNI
632301
00001203320007053030
30.00 16-NOV-2018
577201
0000IN30061010778722
144.00 16-NOV-2018
605011
0000IN30039414126317
84.00 16-NOV-2018
600008
0000IN30039414378117
204.00 16-NOV-2018
C RAMA MOHAN RAO C NARAYANA CHETTY
9/285 SANKARAO STREET PRODDATUR KADAPA
DISTRICT AP
43 ELLAIYA STREET KUMBAKONAM
NO-7 OLD BAZAR ST UTHANGARAI TK DHARMAPURI DT
TAMILNADU
FLAT 1B SYLAVAN COURT NO 25 RANGANATHAN
AVENUE ROAD KILPAUK CHENNAI
C RAMAIYAN
NA
C RAMALINGAM
CHENNA KRISHNA
C RAVISHANKAR
LATE N CHINNAPA
CHETTIAR
C S MURALIDHARA
C A SUBBARAYA SETTY MAYURA DWAJA 4TH CROSS M G ROAD TUMKUR
Maharashtra
W/O C P SUNDAR RAJ SRI KARTHIK ENTERPRISES
Maharashtra
3RD CROSS GARDEN AREA SHIMOGA
37 IIIRD CROSS STREET RAINBOW NAGAR
Maharashtra
PONDICHERRY
NATIONAL INSURANCE CO LTD NO-37 PANTHEON ROAD
Maharashtra
EGMORE CHENNAI
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
C S SUDHA
SUNDER RAJ
C SAKUNTHALA
N GUNASEELAN
C SANKAR
CHANDRASEKARAN
C SARAVANAN
CHANDRASEKARAN
5 601 ANNANAGAR ALATHUKOMBAI POST
SATHYAMANGALAM SATHYAMANGALAM TAMILNADU
Maharashtra
638401
0000IN30051316160212
30.00 16-NOV-2018
C SAROJINI MARTIN
S S MARTIN
C/O G D CHITHRASEKHAR 3/3 MARTIN ROAD BELLARY
Maharashtra
583101
0000IN30039411448307
204.00 16-NOV-2018
C SATHISH KUMAR
BUCHAIAH
CHEEKATIMARLA
8 103/1 SHANKAR PALLI RANGA REDDY DIST
HYDERABAD
Maharashtra
501203
00001204470005069765
3.00 16-NOV-2018
C SHANTHAPRABHA
C
NO 416 41ST CROSS 9TH MAIN 5TH BLOCK
CHANDRASHEKARAPPA JAYANAGAR BANGALORE
Maharashtra
560041
0000IN30113526540942
204.00 16-NOV-2018
C SREEDHAR
C V RANGAIAH
Maharashtra
515002
0000IN30192630151616
120.00 16-NOV-2018
ASSISTANT ENGINEER DOOR DARSHAN KENDRA HPT
BANGALORE ROAD ANANTAPUR AP
First Name
Name
Address
C SREEKANTA
SWAMY
C T CHIDAMBARAM
C T PREMNATH
SINGH
LATE S
CHANDRASHEKAR
N C T CHIDAMBARAM
C T ATCHUTCHARAM
SINGH
C TAARA CHANDANI
JAGDISH CHANDANI
ASHWINI LODGE NO 9/2B GEETHA MANDIR ROAD
MYSORE
NO 45 ALAGAPPA NAGAR CUDDALORE
16-9-5 JOSEPH STREET POORNANANDAM PET
VIJAYAWADA
NO 385 13TH MAIN 7TH CROSS RMV EXTENSION
BANGALORE
C THRIVIKRAM
REDDY
C R RAJA REDDY
C U POONACHA
C B UTHAIAH
C V ATHMARAM
VENKATAKRISHNAN
C V DINESH
CRVISHWANATH
CVK
SUBRAMANYESWARA SUBBA RAO
RAO
C V SUBRAMANYA
VEKATARANGANAYKA
C V VIJAYAPRAKASH T S VEERABHARAPPA
C VENKATRAMAN
C VIJAYAMOHAN
RAJU
CALISTO PAUL
ZUZARTE
CAMELLIA PANJABI
G CHANDRASEKARAN
S/O C R RAJA REDDY 9/696, ALMOSPET CUDDAPAH
NO.36, NEW 128, 6TH MAIN, 6TH CROSS,
13, 3RD STREET, KOKULAN COLONY PN PUDUR,
COIMBATORE
# 299 , 'A' BLOCK , 3RD MAIN , APMC YARD ,
BANDIPALYA , MYSORE
D NO 12-4-27/5 OLD BANK STREET KANDUKUR (POST)
PRAKASAM (DIST)
A 618 RAMASAMUDRA D-1 CHAMARAJANAGAR TALUK
CHAMARAJANAGAR DISTRICT
ASST DIRECTOR AH AND US 2009172 RANGANATHA
BADAVANE VIDYANAGAR DAVANGERE
D 33 MAHATMA GANDHI ROAD BLOCK 25 NEYVELI
TAMILNADU
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
570001
0000IN30214810113228
84.00 16-NOV-2018
Maharashtra
607001
0000IN30177410594894
120.00 16-NOV-2018
Maharashtra
520016
0000IN30039414169545
204.00 16-NOV-2018
Maharashtra
560080
0000IN30192610304901
927.00 16-NOV-2018
Maharashtra
516001
0000IN30066910047767
204.00 16-NOV-2018
Maharashtra
560003
0000IN30214810376907
204.00 16-NOV-2018
Maharashtra
641041
0000IN30226910547684
18.00 16-NOV-2018
Maharashtra
570025
00001203500000023038
96.00 16-NOV-2018
Maharashtra
523105
0000IN30066910109684
120.00 16-NOV-2018
Maharashtra
571313
0000IN30214810740973
3.00 16-NOV-2018
Maharashtra
577005
0000IN30214810685552
204.00 16-NOV-2018
Maharashtra
607803
0000IN30108022282866
84.00 16-NOV-2018
204.00 16-NOV-2018
SUBBARAJU
D NO 46/89 RAYACHOTY CUDDAPAH
Maharashtra
516269
0000IN30066910104295
SOFTWARE
C/51,NIRVANA BHAGAJI KEER MARG MAHIM BOMBAY
Maharashtra
400016
0000000000C2C0000106
3,528.00 16-NOV-2018
NA
Maharashtra
400005
0000IN30036020241327
2,100.00 16-NOV-2018
Maharashtra
605013
0000IN30267930359007
30.00 16-NOV-2018
Maharashtra
637211
0000IN30108022659665
60.00 16-NOV-2018
Maharashtra
575002
0000IN30113526582680
84.00 16-NOV-2018
Maharashtra
831004
0000IN30036010130578
144.00 16-NOV-2018
Maharashtra
144001
0000IN30039413031633
60.00 16-NOV-2018
Maharashtra
400050
0000IN30001110433914
204.00 16-NOV-2018
Maharashtra
600024
0000IN30247040141885
120.00 16-NOV-2018
CANAGARADJOU C
S COQUILANSAMY
CANBAZHAGAN
VCHINNUSAMY
CANUTE DCUNHA
NICHALOS DCUNHA
CAPT P J SINGH
CAPT SANDEEP
SINGH
CAPTAIN SURESH
KUMAR SOOD
M S SHAMSHER
101, MAKER TOWER 'L' CUFFE PARADE MUMBAI
10 THIRUVARANGAMILLAM AYANAR NAGAR SARAM
PONDICHERRY
DOOR NO 46 / 35 WEAVERS COLONY STREET NO 4
TIRUCHENGODE NAMAKKAL (DT)
SSAN VIEW SHIVABAGH NEW ROAD KADRI
MANGALORE
24, NILDIH ROAD P O GOLMURI JAMSHEDPUR
S KISHAN SINGH
427, JASWANT NAGAR GARHA ROAD JALANDHAR
CATHERINE JOSEPH
State
NA
JOSEPH LOURDU
XAVIER J S P
9 / BANDRA SEA SHELL CHS LTD 18 PERRY ROAD
BANDRA(W), MUMBAI
FLT B2 MANORANJANI APT NO 2/4 1ST FL 1ST CROSS
STREET UNITED INDIA CLY CHENNAI
CAUSIE K MAARFATIA K B MAARFATIA
AKASH GANGA 1 ST FLOOR 89 B DESAI ROAD MUMBAI
Maharashtra
400026
0000IN30014210365540
324.00 16-NOV-2018
CAUVERY ADIGA
162/1 GURUKRIPA 1 MAIN IV CROSS
SOMESHWARAPURAM BANGALORE
Maharashtra
560008
0000IN30223610076176
204.00 16-NOV-2018
NA
First Name
Name
State
Due(in Rs.)
CBABU
NCHAKKARAPANI
CH KAMAL KUMAR
REDDY
CH R V V SUBBA
REDDY
42-B, VIVEKANANDHAR STREET, TINDIVANAM
VILLUPURAM DIST,T.N
FLAT NO-5 F51 SRI RATNA NILAYAM MADHURA NAGAR
YOUSUFGUDA BASTI HYDERABAD
Maharashtra
604001
0000IN30037810158589
84.00 16-NOV-2018
Maharashtra
500045
0000IN30039414124924
588.00 16-NOV-2018
CH LAKSHMI
JAGADAMBA
CH S V S S KUMAR
RAJA
6-3-609/10/B 102 SRI SAI VAISHNAVI RESIDENCY ANAND
Maharashtra
NAGAR COLONY KHAIRTABAD COLONY HYDERABAD
500004
0000IN30039414324059
84.00 16-NOV-2018
CH NAGI REDDY
ABBAI REDDY
D NO 2 88 KANKUDURU BICCAVOLU MANDAL
Maharashtra
533445
0000IN30232410616604
84.00 16-NOV-2018
H NO LIG 33, APIIC COLONY AUTONAGAR VIJAYAWADA Maharashtra
520007
0000IN30021410522006
42.00 16-NOV-2018
Maharashtra
522002
0000IN30036010042164
84.00 16-NOV-2018
Maharashtra
530016
0000IN30061010124980
84.00 16-NOV-2018
Maharashtra
523001
0000IN30061010223977
30.00 16-NOV-2018
Maharashtra
534447
0000IN30102220696168
84.00 16-NOV-2018
Maharashtra
533001
0000IN30232410203083
12.00 16-NOV-2018
Maharashtra
500003
0000IN30066910052828
120.00 16-NOV-2018
Maharashtra
500013
0000IN30039414362619
84.00 16-NOV-2018
Maharashtra
530031
0000IN30045012389982
84.00 16-NOV-2018
534146
0000IN30102220961719
204.00 16-NOV-2018
673602
00001204470005273334
18.00 16-NOV-2018
CH NARASIMHA RAO RANGA RAO CH
CH R K PRASAD
CH R K S
CHAKRAVARTHY
CH R
SUBRAHMANYAM
CH RADHIKA MANGA
TAYARU
CH
RAMALINGESWARA
RAO
CH VENKATESWARLU
CH SUBBA RAO
CH ANANTHA
NARAYANA
SREERAMULU
CH V S N MURTY
Address
5/3 CHUKKAPALLI TOWERS ARUNDELPET NEAR NGO
STORES GUNTUR
D NO 50-94-11/1 OPP TO VIJAYARAM APTS
SHANTIPURAM VISAKHAPATNAM
SUDASHAN AUTOMOBILES 37-1-3(17) TRUNK ROAD
ONGOLE
C/O SURYA ENTERPRISES ELURU ROAD
JANGAREDDYGUDEM W G (DIST)
D NO 37/5/21 PATNALAVANI LANE OPP WELCOME
HOTEL KAKINADA
S - 15 SRI SRINIVASA COMMERCIAL COMPLEX
RANIGUNJ SECUNDERABAD
H NO 2-2-18/41/A/2 DURGABAI DESHMUKH COLONY
BAGH AMBERPET HYDERABAD
CH SRINIVASA RAO
MUKUNDA RAO
CH SURESH RAJU
SRIRAMULU
CHERIYALA
CH V S N RAJU
CH S R CHANDRA RAJU E NO-116250, STEEL PLANT VISAKHAPATNAM
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
CHACKO
MANI
D NO 3 40 S/O CH RAMA RAO ALAMPURAM PENTAPADU
Maharashtra
MANDAL
VATTAKUZHIYIL H MUKKAM KOZHIKODE
Maharashtra
CHACKO A J
NA
EDAYADY HOUSE MANCOMPU P O ALAPPUZHA KERALA Maharashtra
688502
0000IN30023910023637
24.00 16-NOV-2018
CHACKO SCARIA
LATE CHACKO
ZACHARIA
MERRY VILLA NALKALICKAL P O ARANMULA KERALA
Maharashtra
689533
0000IN30023910547206
30.00 16-NOV-2018
Maharashtra
110070
0000IN30014210239911
204.00 16-NOV-2018
Maharashtra
500061
0000IN30039414167752
204.00 16-NOV-2018
CHAGANTI BAPAYYA SIVA PRASADARAO
PANTULU
LATE
FLAT NO C 412 5TH FLOOR BELVEDERE GARDENS II S P
Maharashtra
COLLEGE ROAD PADMARAO NAGAR SECUNDERABAD
500025
0000IN30102220968278
84.00 16-NOV-2018
CHAGANTI HARI
SARMA
LATE VENKATA RAU
D.NO.8/89 SOUTH CHERLAI MATTANCHERRY COCHIN
Maharashtra
682002
0000IN30061010778982
204.00 16-NOV-2018
CHAGANTI
MANGAMMA
BAPAYYA PANTULU
FLAT NO C 412 5TH FLOOR BELVEDERE GARDENS II S P
Maharashtra
COLLEGE ROAD PADMARAO NAGAR, SECUNDERABAD
500025
0000IN30102220968087
84.00 16-NOV-2018
CH V V KRISHNA RAO CH RAMA RAO
CHACKO T PHILIP
K T PHILIP
CHADALAVADA SRI
LAXMI
CHADALAVADA
PRAVEEN
FLAT NO-8199, SECTOR-C POCKET-8 VASANT KUNJ
NEW DELHI
11-3-292/2 IIND FLOOR SRINIVAS NAGAR
SITHAFALMANDI SECUNDERABAD
First Name
CHAGANTI
SUBHASHINI
Name
Address
State
Due(in Rs.)
Maharashtra
520001
0000IN30102220463556
204.00 16-NOV-2018
Maharashtra
713210
0000IN30077310076800
84.00 16-NOV-2018
Maharashtra
415115
0000IN30021414991170
12.00 16-NOV-2018
Maharashtra
844101
0000IN30112716568590
120.00 16-NOV-2018
Maharashtra
414003
0000IN30177411262412
30.00 16-NOV-2018
Maharashtra
341318
0000IN30116030251784
120.00 16-NOV-2018
Maharashtra
530013
0000IN30039413765348
84.00 16-NOV-2018
Maharashtra
577520
0000IN30214810688300
60.00 16-NOV-2018
Maharashtra
600006
00001202990003150256
3.00 16-NOV-2018
H NO 61-164 GANDHI BAZAR RAYACHOTY
Maharashtra
516269
00001204770000018087
45.00 16-NOV-2018
ANDHRA BANK ZONAL OFFICE R R APPA RAO STREET
VIJAYAWADA
E-06 V.K.NAGAR DURGAPUR-10 DIST-BURDWAN WEST
CHAINA KHAN
BIDYUT KUMAR KHAN
BENGAL
CHAITALI PARESH
300 PETH VIBHAG UTTAREKADIL PARISAR
HIRALAL KHIMAJI MOTA
SHAH
HAJARAMACHI KARAD MAHARASHTRA
BOOBNA AGENCIES CINEMA ROAD P.O. HAJIPUR DISTCHAITANYA BOOBNA ARUN KUMAR BOOBNA
VAISHALI
CHAITANYA
PRADEEP KASHINATH
5804 SANGALE GALLI NALEGAON A/P T/D AHMEDNGAR
PRADEEP REKHI
REKHI
CHAITANYA
J.N.A. GRAMIN BANK BRANCH- KHUNKHUNA TEH.
RAM NARAYAN JAIN
PRAKASH JAIN
DEEDWANA DISTT. NAGOUR
CHAITANYA
C/O J GNANESWARA RAO PERSONNEL OFFICER
J GNANESWARA RAO
PRIYADARSHINI
ANDHRA BANK ZONAL OFFICE SEETAMMADHARA
JANGA
VISAKHAPATNAM
CHAITANYA
C/O NEELAKANTAPPA G M AND SONS
SHIVAKUMAR
SHIVKUMAR
BHEEMASAMUDRA CHITRADURGA
CHAITANYA VARMA
NO 5 DOOR NO 111 G A A KHAN 3RD STREET
APPARAO PALA PALA
PALAPALA
THOUSAND LIGHTS CHENNAI
P VEERA BHADRA RAO
CHAKKA NARASIMHA CHAKKA
PRASAD
VEERANARASIMHULU
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
CHAKKA
SREENIVASULU
CHAKKA VASAVI
LATHA
CHAKKARATHODY
POTTENGAL
SHAMSUDEEN
CHAKRADHARA
REDDY TETALI
CHAKRAPANI ADEPU
ADEPU
CHAKKA SUBBAIAH
SETTY
D NO 3-36 MEDA BAZAR KALYANDURG
Maharashtra
515761
00001204770000000276
120.00 16-NOV-2018
NA
D.NO 3/170 THIRD ROAD WARD NO - 3 ANANTAPUR
Maharashtra
515001
0000IN30039413369156
174.00 16-NOV-2018
THOTTAKARA (PO), VATTALURE, MALAPPURAM DT
MALAPPURAM
Maharashtra
676507
00001201860000082457
15.00 16-NOV-2018
522007
0000IN30102220164240
120.00 16-NOV-2018
505301
00001205140000105624
84.00 16-NOV-2018
CHAKRAVARTHI P
P CHINNA GOVINDAPPA D.NO. 1/194, MAIN BAZAR, YERRAGUNTLA. KADAPA
Maharashtra
516309
00001203500000211098
84.00 16-NOV-2018
CHAKRAVARTI S N
NARASMHA SHASTRI
CANARA BANK SIRA
Maharashtra
572137
0000IN30135620146175
84.00 16-NOV-2018
CHALASANI LAKSHMI
PATEL
NARAYANA
C/C VENTURE CAPITAL 6 2 913/914 III FLOOR
PROGRESSIVE TOWERS KHAIRATHABAD HYDERABAD
Maharashtra
500004
0000IN30102220793298
204.00 16-NOV-2018
CHALASANI
SREEDEVI
CHALASANI VIJAY
KUMAR
2 207 DIVYA SHAKTI APTS 7 1 58 AMEERPET
HYDERABAD
Maharashtra
500016
0000IN30102220936447
84.00 16-NOV-2018
G/1 AB TOWERS MOGHUL RAJ PURAM VIJAYAWADA
Maharashtra
520010
0000IN30131320547946
204.00 16-NOV-2018
PIDUGURALLA GUNTUR
Maharashtra
522413
0000IN30039416519809
6.00 16-NOV-2018
CHALLA CHANDRA
SEKHARA REDDY
SAIDALI
CHAKKARATHODY
POTTENGAL
SATYANARAYANA
REDDY
RAJALINGAM
CHALASANI KANCHAN
PRASAD
CHALASANI
VENKATARATNAM
CHALLA
VENKATESWARA
REDDY
MANAGER ANDHRA BANK GUNTUR MEDICAL COLLEGE
Maharashtra
BRANCH GUNTUR
H. NO. 5-7-84, GANDHINAGAR KARIMNAGAR SIRICILLA
Maharashtra
(POST)
First Name
CHALLA SIVA RAMI
REDDY
CHALLA SWATI
REDDY
CHALUVADI
VENKATESWARA
RAO
CHAMAKURI PULLA
REDDY
CHAMAN D
PRAJAPATI
Name
C GANGI REDDY
CHALLA LAKSHMA
REDDY
D NO 11/8 PEDDA MUSAL REDDY PALLI C K DINNE
MANDAL KADAPA
9-4-84/127 KAKATIYA NAGAR GOLCONDA PO
HYDERABAD
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
516004
0000IN30232410250259
84.00 16-NOV-2018
Maharashtra
500008
0000IN30039414166535
204.00 16-NOV-2018
Maharashtra
522006
0000IN30039414173199
252.00 16-NOV-2018
C PULLA REDDY
2-646 BAKARAPETA STREET PRODDATUR KADAPA
DISTRICT
Maharashtra
516360
0000IN30039413176935
84.00 16-NOV-2018
DHARMAJI PRAJAPATI
1610, TANKSHAL POLE, KALUPUR, AHMEDABAD.
Maharashtra
380001
0000IN30034310203692
204.00 16-NOV-2018
H NO 37 LANE NO 7 ANAND NAGAR PATTA BOHRI
JAMMU
Maharashtra
180002
0000IN30234910300938
42.00 16-NOV-2018
CHHAGANLAL
4-DOWDI PLOT BLOCK-8 RAWAPUR ROAD MORBI
Maharashtra
363641
0000000000C2C0000118
504.00 16-NOV-2018
CHAMARAJNAGAR S
KAMALESHRAO
NO 335 DOOR NO 2ND STAGE SRIRAMPURA IST C
CROS MYSORE
Maharashtra
570023
00001202990003207838
30.00 16-NOV-2018
NAGARAJU
NEW CHECK POST RAJU HIGH SCHOOL RAYACHOTY
(POST) KADAPA (DIST)
Maharashtra
516269
0000IN30066910104326
204.00 16-NOV-2018
CH VENKATA RATNAM
D NO. 81-21-1/2 BLOCK-II SRI VENKATESWARA NAGAR
PRAKASAM NAGAR J N ROAD RAJAHMUNDRY
Maharashtra
533103
0000IN30018313479997
84.00 16-NOV-2018
Maharashtra
151204
0000IN30290247218688
27.00 16-NOV-2018
Maharashtra
813110
0000IN30058910123165
120.00 16-NOV-2018
Maharashtra
365601
0000IN30075711091105
90.00 16-NOV-2018
Maharashtra
388245
0000000000C2C0000123
LAKHANI TRADERS, 3-NILESH FIRST FLOOR, DHEBAR
ROAD RAJKOT
Maharashtra
360001
00001301990000244657
84.00 16-NOV-2018
SUDHANSU SHEKHAR
GOSWAMI
H. NO. 94, CLUB ROAD PRAMATHANAGAR TATANAGAR
JAMSHEDPUR
Maharashtra
831002
0000IN30174010209903
42.00 16-NOV-2018
BHAGVANDAS
CHIMANBHAI MISTRY
NEAR BUS STAND ANAND SWRUP TA: PETLAD
DHARMAJ
Maharashtra
388430
00001301670000692758
24.00 16-NOV-2018
Maharashtra
361008
0000IN30097410660058
120.00 16-NOV-2018
Maharashtra
414001
00001302190000011381
120.00 16-NOV-2018
Maharashtra
201010
0000IN30021412789543
24.00 16-NOV-2018
Maharashtra
638656
00001201320000647416
12.00 16-NOV-2018
SHUB CHARAN SINGH
CHAMPA DEVI
CHAMPABEN
NAVAPARIA
CHAMPABEN
VANAJARA
RAM JEE BHAGAT
WANDER JATANA NR NEK FLOUR MILL KOTKAPURA
PUNJAB,INDIA
PANJWARA BANKA
LALJIBHAI
SBS SOC OPP ITI BLOCK 1 AMRELI
NARSHIHBHAI VANJARA POST SEVALIA NEAR SEVALIA STATION DIST KHEDA
CHAMPABEN
NA
VINAYKANT LAKHANI
CHAMPAKLAL
BHAGVANDAS
MISTRY
CHAMPAKLAL
RAJANBHAI PATEL
CHAMPALAL
SHANTILAL MUTHA
CHAMPAT SINGH
CHAMUNDEESWARI
K
Due(in Rs.)
201 YAGANTI MANOR APARTS 3RD LINE KRISHNA
NAGAR GUNTUR
CHAMKAUR SINGH
CHAMPAK GOSWAMI
State
LATE VENKAIAH
CHAMAN LAL BAKSHI SHRIDHER BAKSHI
CHAMANLAL
BUDHADEV
CHAMARAJANAGAR
KAMALESHRAO
GANESH
CHAMARTHI
SUBBARAJU
CHAMARTHI
VENKATA SUBBA
RAO
Address
RAJANBHAI PATEL
SHANTILAL
DAMBER SINGH
K
PATEL COLONY ROAD NO. 4, NR. JADESHWAR TEMPLE,
JAMNAGAR.
NEAR PUNJAB NATIONAL BANK 2393, DALMANDAI
AHMEDNAGAR AHMEDNAGAR
2C/350 VASUNDHRA PRIDE VASUNDHRA
NO 37/48 N G G O COLONY POLLACHI ROAD
DHARAPURAM
1,764.00 16-NOV-2018
First Name
Name
Address
State
Due(in Rs.)
CHANAMOLU
SATYANARAYANA
C GOPALA RAO
LIG 999 KPHB COLONY PHASE 283 HYDERABAD
Maharashtra
500072
0000IN30039414237769
204.00 16-NOV-2018
CHANCHAL
GURMEET KUMAR
9-GURU ARJUN NAGAR SOPHIA SCHOOL ROAD
SAHARANPUR
Maharashtra
247001
0000IN30155721343839
60.00 16-NOV-2018
CHANCHAL DAS
LATE NARAYAN CH DAS 26A, CHAUL PATTY ROAD KOLKATA
Maharashtra
700010
00001202780000024361
84.00 16-NOV-2018
CHANCHAL KUMAR
AGRAWAL
CHANCHAL MISHRA
SHRI GOPAL KRISHAN
AGRAWAL
ANIL MISHRA
Maharashtra
473551
0000IN30155721124460
30.00 16-NOV-2018
341306
00001203350000472067
60.00 16-NOV-2018
CHANCHAL SARITA
HEM RAJ
KARANT BALAJI ROAD JANATA COLONY LADNUN
Maharashtra
H. NO. 100/1, WARD NO. 2, UPPER MOHALLA, BLOCK- B,
Maharashtra
KALKA, DIST- PANCHKULA, PANCHKULA
133302
00001204470005374094
60.00 16-NOV-2018
CHANCHALA KUMAR
PRABODH KUMAR
CHANCHALBEN Z
ZINABHAI S RATHOD
RATHOD
CHAND BIHAREE LAL KRISHAN SWAROOP
MATHUR
MATHUR
CHAND KUMARI
PHANINDRA PRASAD
74, MAHAL COLONY SHIVPURI SHIVPURI
C/O MR. PRABODH KUMAR INDIAN OIL CORPORATION
LTD. (MD) RAXAUL DEPOT EAST CHAMPARAN BIHAR
Maharashtra
845305
0000IN30133018493245
204.00 16-NOV-2018
B D D CHAWL NO 8/45 SEWRIE WEST MUMBAI
Maharashtra
400015
0000IN30143610598665
84.00 16-NOV-2018
GRAM-NANI SIKAR
Maharashtra
332001
00001201770100200671
36.00 16-NOV-2018
C/O MR PHANINDRA PRASAD UCO BANK FRAZER ROAD
Maharashtra
PATNA
800001
0000IN30061010669977
84.00 16-NOV-2018
Maharashtra
305001
0000IN30045011769509
114.00 16-NOV-2018
Maharashtra
400026
00001304140004084542
1,764.00 16-NOV-2018
Maharashtra
282005
0000IN30001110278822
144.00 16-NOV-2018
Maharashtra
811201
00001201092400045624
180.00 16-NOV-2018
Maharashtra
846001
00001201092600103720
180.00 16-NOV-2018
Maharashtra
506002
0000IN30039411288307
204.00 16-NOV-2018
8/254 VIDHYDHAR NAGAR, JAIPUR
Maharashtra
302023
00001202920000033535
384.00 16-NOV-2018
48 MARWAD PETH PHALTAN DIST SATARA PHALTAN
Maharashtra
415523
0000IN30045080526183
60.00 16-NOV-2018
Maharashtra
400066
0000IN30047643295642
2,688.00 16-NOV-2018
Maharashtra
799006
0000IN30125028621768
204.00 16-NOV-2018
Maharashtra
560003
0000IN30023911288477
30.00 16-NOV-2018
Maharashtra
560029
0000IN30051312739449
21.00 16-NOV-2018
CHAND MAL KANSAL TARACHAND AGARWAL 3080 PALSANIA ROAD NASIRABAD AJMER
CHAND SANJIV PURI
SHIVNATH
CHANDA BABU JAIN
CHANDA DEVI
CHAMARIA
NA
LATE RAMAUTAR
CHAMARIA
CHANDA MISHRA
UMESH MISHRA
CHANDA PULLAIAH
LINGAM
CHANDA
VIJAYVERGIA
CHANDAK UMA
DHARMANARAYAN
CHANDAN
DASGUPTA
CHANDAN DEB ROY
SHANARAIAH
M M VIJAYVERGIA
CHANDAK
DHARMANARAYAN
BADRINARAYAN
CHANCHAL KUMAR
DASGUPTA
LT SUBODH CH DEB
ROY
CHANDAN GURURAJ
GURURAJA RAO
CHANDAN JHA
SURENDRA JHA
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
KRISHNA HOUSE 61 H VIVEK SINGH LANE WARDEN
ROAD MUMBAI
MADHUBAN A228 KAMLA NAGAR AGRA AGRA
SHREE VASTRALAYA BEKAPUR, MUNGER MUNGER
W/O UMESH MISHRA BALBHADRAPUR LAHERIASARAI
DARBHANGA
VIJAYALAXMI & CO SALT COCONUT MERCHANT SUN
ROAD WARANGAL
TCS NORT PARK WEST II RAHEJA ESTATE KULUPWADI
ROAD BORIVALI E MUMBAI
C/O INDIAN DRUGS G B BAZAR PO KUNJAVAN
AGARTALA
101, SARASWATHI APTS., 15TH CROSS, 11TH MAIN,
MALLESHWARAM BANGALORE
NO 61 4TH MAIN MARUTHI H B C S LAYOUT 1ST STAGE
BTM LAYOUT GURAPPANA PALYA BANGALORE
KARNATAKA
First Name
CHANDAN KUMAR
CHANDAN KUMAR
BADALA
CHANDAN KUMAR
JENA
Name
Address
State
Due(in Rs.)
SURESH KUMAR
CHOUDHARI
MOH MADHU BAGH NAWADA ARRAH BIHAR INDIA
Maharashtra
802301
0000IN30290245705449
6.00 16-NOV-2018
BASANTI LAL
38 ARVIND NAGAR UDAIPUR UDAIPUR UDAIPUR
Maharashtra
313002
0000IN30127630438085
90.00 16-NOV-2018
Maharashtra
756032
00001301930001371482
3.00 16-NOV-2018
Maharashtra
577501
0000IN30023910805388
804.00 16-NOV-2018
Maharashtra
799001
0000IN30125028557959
180.00 16-NOV-2018
Maharashtra
826001
0000IN30039410782861
204.00 16-NOV-2018
Maharashtra
306401
0000IN30133019703711
30.00 16-NOV-2018
BRUNDABAN JENA
AT PO AMBALIATHA VIA JALESWAR DIST BALASORE
BALASORE
PROP RAGHAVENDRA JEWELLER SANTHEPETE CIRCLE
CHITRADURGA
M S CHANDRASREE KAMAN CHOUMUHANI AGARTALA
TRIPURA
MEDICOS HUT AJANTAPARA HIRAPUR PO DIST
DHANBAD
CHANDAN SINGH MEWARA 45 BRAHAM VIHAR COLONY
PALI PALI MARWAR (RAJ )
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
CHANDAN M R
LATE RAMALINGA
SETTY M
CHANDAN ROY
NIRMAL ROY
CHANDAN SARKAR
N C SARKAR
CHANDAN SINGH
MEWARA
JORA RAM MEWARA
CHANDAN SINGHAL
SURESH KUMAR
M/S SINGAL ENTERPRISES IDGAH ROAD MORADABAD
Maharashtra
244001
0000IN30169610298579
30.00 16-NOV-2018
CHANDAN SINHA
CHANDANA DEY
CHANDANA M
SHETTY
NA
KAUSHIK DEY
Maharashtra
Maharashtra
110003
284129
0000IN30001110302310
0000IN30290242423260
84.00 16-NOV-2018
12.00 16-NOV-2018
Maharashtra
581334
0000IN30023911149756
12.00 16-NOV-2018
CHANDANA PAILA
RAMARAO NAMBALLA
D I/56 RABINDRA NAGAR NEW DELHI
B-22 BHEL TOWNSHIP SECTOR-I JHANSI
SHRI SHARADA NURSING HOME MATADKERII
HONAVAR(N.K) HONAVAR
ESWARANARAYANA COLONY 5TH LINE RAJAM
SRIKAKULAM
Maharashtra
532127
0000IN30169612140032
15.00 16-NOV-2018
CHANDANBEN
ANANTRAI SHUKLA
ANATRAI
SHIVAASHISH APPARTMENT 1ST FLOOR,1-GHANSHYAM
Maharashtra
NAGAR B/H IOC QUARTER,PLOT-36 RAJKOT
360002
00001301990000005535
84.00 16-NOV-2018
CHANDARIA AKSHA
HANISH
CHANDARIA HETAL
VIJAY
CHANDARIA HANISH
KESHAVLAL
CHANDARIA VIJAY
KESHAVLAL
201-ARIHANT TOWERS 1-OSHWAL COLONY JAMNAGAR Maharashtra
361006
0000IN30220110399024
84.00 16-NOV-2018
201-ARIHANT TOWERS 1-OSHWAL COLONY JAMNAGAR Maharashtra
361006
0000IN30220110399032
48.00 16-NOV-2018
MIG 25 IST FLOOR NAVANAGAR HUBLI HUBLI
Maharashtra
580025
00001601010000170946
84.00 16-NOV-2018
RAMESH KUMAR
CHANDNA
BENGALI TOLA SAMASTIPUR
Maharashtra
848101
0000IN30112716288202
144.00 16-NOV-2018
MADAN LAL KAUSHAL
GARRISON ENGINEER (SOUTH) BINNAGURI P.OBINNAGURI DIST- JALPAIGURI
Maharashtra
735203
0000IN30032710491534
60.00 16-NOV-2018
LATE BR SIKKA
H.NO.- 1537/21, ADARSH COLONY, ROHTAK, HARYANA
Maharashtra
124001
0000IN30236510193223
204.00 16-NOV-2018
ARJUN DEV
H.NO. 64 SUKHDEV NAGAR PANIPAT HARYANA
Maharashtra
132103
0000IN30236510834796
132.00 16-NOV-2018
PL MOUDGIL
F - 199 - A, MANGAL BAZAR LAXMI NAGAR DELHI
Maharashtra
110092
0000IN30070810285669
30.00 16-NOV-2018
CHANDER KHURANA HANS RAJ KHURANA
85 FRIENDS COLONY OPP DAV COLLEGE JALANDHAR
CITY
Maharashtra
144001
0000IN30240410006103
30.00 16-NOV-2018
CHANDER MAHADEO MAHADEO GUNDAPPA
SALOKHE
SALOKHE
H.NO.8 BEED SO. GANESHWADI KOLHAPUR
Maharashtra
416000
00001201060000424879
18.00 16-NOV-2018
MAHESH SHETTY
CHANDDRAKANT
BHUPAL S SHETTI
BHUPALAPPA SHETTI
CHANDER CHANDNA
CHANDER DEV
KAUSHAL
CHANDER KANT
SIKKA
CHANDER KANTA
CHANDER KANTA
MOUDGIL
First Name
CHANDER MOHAN
CHOPRA
CHANDER MOHAN
CHOPRA
CHANDER PARKASH
BAJAJ
CHANDER PRAKASH
SHARMA
CHANDER RAO
PASUMARTHY
CHANDER SAGAR
JAIN
Name
Address
State
NO 110, GURU GOBIND SINGH AVENUE OPP INDIAN OIL
Maharashtra
TERMINAL G T ROAD BYE PASS JALANDHAR
D- 603, MARIGOLD- 2, KANAKIA BEVERLY PARK, MIRA
KARTAR SING CHOPRA
Maharashtra
ROAD ( EAST) THANE
DHARAM PALSH
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
144009
0000IN30169610699325
60.00 16-NOV-2018
401107
0000IN30226911082049
2,100.00 16-NOV-2018
UDHO DASS BAJAJ
HARI OM NIWAS THODO GROUND SOLAN
Maharashtra
173212
00001202990003659521
66.00 16-NOV-2018
HEERA LAL SHARMA
C 53 KUMBHA NAGAR CHITTORGARH
Maharashtra
312001
0000IN30177411215526
30.00 16-NOV-2018
RAGHAVA RAO
PASUMARTHY
H NO 3-35/1 KALLOOR KALLURU KHAMMAM
Maharashtra
507003
00001201910100866408
27.00 16-NOV-2018
SUKHMAL CHAND JAIN
KOTANA ROAD BARAUT PATTI MEHER BARAUT
MEERUT
Maharashtra
250001
00001304140005069181
150.00 16-NOV-2018
CHANDER WADHWA
M C WADHWA
HOUSE NO 158 BANK ENCLAVE NEW DELHI
Maharashtra
110092
0000IN30143610602930
1,224.00 16-NOV-2018
CHANDESHWER
PANDEY
CHANDIRA SEGARAN
A
CHANDOLU KRUPA
DEVI
CHANDOLU
VENKATESWARA
RAO
LATE RAJANAND
PANDEY
C/O. CHANDRAMOHAN DUBEY RAMGARHWA EAST
CHAMPARAN
NO 16, NAGAVARNA PILLAIYAR KOIL ST T R PATTINAM
KARAIKAL
7-4-14/1 BHAVANAMVARI STREET GANGANAMMAPET
TENALI
Maharashtra
845433
0000IN30174010318600
180.00 16-NOV-2018
Maharashtra
609606
0000IN30017510331906
144.00 16-NOV-2018
Maharashtra
522201
0000IN30039411312139
84.00 16-NOV-2018
CHANDOLU
KOTESWARA RAO
D NO 1 34 4 DEGALAVARI STREET NAZAR PET, TENALI Maharashtra
522201
0000IN30102220454166
204.00 16-NOV-2018
CHANDRA
PARAMA SIVAM K
H I G 298 SURYA APARTMENTS ELLIS NAGAR
MADURAI
Maharashtra
625010
0000IN30017510145178
204.00 16-NOV-2018
DINESH PRASAD
HOUSE NO 128 A PATLIPUTRA COLONY PATNA
Maharashtra
800013
00001204720000263390
30.00 16-NOV-2018
SAGAR SINGH
QUARTER NO 1 18/A WEST RAILWAY COLONY
SULTANPUR
Maharashtra
228001
0000IN30133019643443
144.00 16-NOV-2018
DR S THANIKACHALAM NO 4 AB BLOCK II ND AVENUE ANNANAGAR CHENNAI
Maharashtra
600040
0000IN30163760014780
39.00 16-NOV-2018
RAM KISHAN GUPTA
LATE SH KANTI
CHANDRA AGRAWAL
RAMESH KUMAR
SURANA
98, VIJAY NAGAR, LUCKNOW
4421 BALDEV GANJ PO - KOSI KALAN, DISTT - MATHURA
UTTAR PRADESH
SURANA MOHALLA NR HANUMAN CHOWKI BIKANER
BIKANER RAJASTHAN
A/43 KARMA CHARI NAGAR PART 2 RANAARK
GHATLODIA AHMEDABAD
Maharashtra
226023
00001203460000370588
75.00 16-NOV-2018
Maharashtra
281403
0000IN30020610640526
330.00 16-NOV-2018
Maharashtra
334005
0000IN30051313492424
6.00 16-NOV-2018
Maharashtra
380061
0000000000C2C0000128
504.00 16-NOV-2018
J 46 UGF SAKET NEW DELHI
Maharashtra
110017
0000IN30302850610505
90.00 16-NOV-2018
831004
0000IN30039414892059
408.00 16-NOV-2018
226001
0000IN30105510543848
60.00 16-NOV-2018
480441
00001201060100090276
90.00 16-NOV-2018
CHANDRA BHUSAN
PRASAD
CHANDRA DEO
SINGH
CHANDRA DEVI
THANIKACHALAM
CHANDRA GUPTA
CHANDRA HAS
AGRAWAL
CHANDRA KALA
SURANA
CHANDRA KANT
KACHA
CHANDRA KANT
NAYAR
CHANDRA KANT
PATIL
ARUMUGAM P
VENKATESWARLU
THAKARSHI BHAI
DEV RAJ NAYAR
BHASKER RAO PATIL
CHANDRA KISHORE
SEWA RAM
CHANDRA KUMAR
JAIN
LAXMI CHAND JAIN
K4/51 CROSS ROAD NO-29 TELCO COLONY
Maharashtra
JAMSHEDPUR
FLAT NO.301, RADHA KRISHNA APARTMENT, 36, CANTT
Maharashtra
ROAD LUCKNOW
C/O M/S UTTAM EMPORIUM PARASIA CHHINDWARA
Maharashtra
First Name
Name
Address
CHANDRA LEKHA
SURANA
SURENDRA MAL
SURANA
CHANDRA MANDAL
RATAN MANDAL
PLOT NO.7-C, SINDHI COLONY, SARDARPURA,
Maharashtra
JODHPUR
FLAT NO 401 MAY FAIR EASTEND BLOCK A 1 NO CHALK
Maharashtra
LANE UTTARPARA DIST HOOGHLY
CHANDRA MOHAN
ISSAR
N R ISSAR
CHANDRA MOHAN M
S
SWAMINATHAN
CHANDRA MOHAN
MACHA
CHANDRA MOHAN
PRASAD
CHANDRA MOHAN
SHARMA
CHANDRA
NARAYANA PARSHI
CHANDRA PANDEY
CHANDRA PRAKASH
KHETAN
CHANDRA PRAKASH
SHARMA
CHANDRA PRAKASH
SINGH
VEERAIAH MACHA
CHANDRA SEKHAR
CHUNDURU
CHANDRA SEKHAR
PANDA
CHANDRA SEKHAR
REVULURI
CHANDRA SHEKAR
RAO V
CHANDRA SHEKARA
K
CHANDRA SHEKHAR
CHANDRA SHEKHAR
KUMAR
CHANDRA SHEKHAR
PD SINHA
NO 46 PALANI RATHIVAVEL MUDALIAR ST
SAIVATHPURAM SAINATHAPURAM VELLORE VELLORE
TAMIL NADU
1 256 3C 3B 1 CHINNA CHOWK POST CUDDAPPAH
ANDHRA PRADESH,INDIA
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
342003
00001201210100057721
24.00 16-NOV-2018
712258
0000IN30039414038050
204.00 16-NOV-2018
Maharashtra
248001
0000IN30045011175552
204.00 16-NOV-2018
Maharashtra
632001
0000IN30051319677183
30.00 16-NOV-2018
Maharashtra
516002
0000IN30290246885659
30.00 16-NOV-2018
MADAN MOHAN
PRASAD
BHARDWAJI TRADING NAYA BAZAR LAKHISARAI
Maharashtra
811311
00001202990004824301
150.00 16-NOV-2018
USSHARMA
44, DEV NAGAR NEAR KHANDARI BYE PASS AGRA
Maharashtra
282005
0000IN30072410052910
60.00 16-NOV-2018
RAMULU PARSHI
H.NO. 2-37/1 POST&MDL: TADWAI TADWAMI DIST:
NIZAMABAD
Maharashtra
503120
00001205140000059608
84.00 16-NOV-2018
HANSA DUTT PANDE
C/O S.D.M. NEW TEHRI DISTT. TEHRI GARHWAL U.A.
Maharashtra
249001
0000IN30133019799347
180.00 16-NOV-2018
NA
WARD NO. 4 GANDHINAGAR P.O. - KAHALGAON DIST
BHAGALPUR (BIHAR)
Maharashtra
813203
0000IN30112715491560
204.00 16-NOV-2018
ATTRI INVESTMENT
PATEL CHOWK SITLA BAZAR SADULPUR
Maharashtra
331023
00001201770100511095
300.00 16-NOV-2018
SRI GULAB SINGH
E-1/341, VINAY KHAND GOMTI NAGAR LUCKNOW
Maharashtra
226010
0000IN30155721146738
84.00 16-NOV-2018
60 M ROOPWATI COLONY FATEHPUR
Maharashtra
212601
00001204470003794525
36.00 16-NOV-2018
Maharashtra
626130
0000IN30169610285049
504.00 16-NOV-2018
Maharashtra
521121
0000IN30039413826554
120.00 16-NOV-2018
Maharashtra
721443
0000IN30032710472499
60.00 16-NOV-2018
Maharashtra
516269
0000IN30066910103822
75.00 16-NOV-2018
Maharashtra
560097
0000IN30214810376219
84.00 16-NOV-2018
Maharashtra
570023
0000IN30023930052952
120.00 16-NOV-2018
CHANDRA RAJ SINGH RAJ BAHADUR SINGH
CHANDRA RAJANS
70 91 IDGAH BLOCK III DEHRADUN UTTRANCHAL
State
SELVA PALAMK
RAMA RAO
LATE SATYENDRA
NATH PANDA
R V NARAYANA SETTY
M VISWANATH
B KALACHARI LATE
65/26, SATCHIAPURAM ROAD THIRUTHANGAL PO
SIVAKASI VIRUDHUNAGAR
DOOR NO 4-29 V KOTTA PALEM KODURU MANDAL
KRISHNA-DT AP
VILL-TENTULIA P.O-JAHALDA P.S-EGRA DIST-PURBA
MEDINIPUR
D NO 60-35 GANDHI BAZAAR RAYACHOTY (POST)
KADAPA (DIST)
148 3RD CROSS 13TH MAIN 2ND BLOCK HMT LAYOUT
VIDYARANYAPURA BANGALORE
714 E AND F BLOCK RAMAKRISHNANAGAR MYSORE
MYSORE
J R JHARBADE
286-9A-SECTOR SAKET NAGAR BHOPAL (M P)
Maharashtra
462024
0000IN30039415617339
30.00 16-NOV-2018
SITA RAM SAH
C O PROJECT DIRECTOR NHAI NARSINGHPUR
NARSINGHPUR
Maharashtra
487001
00001304140005883030
6.00 16-NOV-2018
HARIHAR PRASAD
SINHA
R R B COLONY RATU ROAD RANCHI
Maharashtra
834001
00001304140004314903
60.00 16-NOV-2018
First Name
CHANDRA SINGH
MORDIA
Name
Address
State
Due(in Rs.)
UGAR SINGHJI GOVT
227 BADA BAZAR UDAIPUR UDAIPUR 313001
Maharashtra
313001
0000000000C2C0000103
504.00 16-NOV-2018
OPP SP OFFICE,VAZIRABAD NANDED
Maharashtra
431601
00001201090000916707
60.00 16-NOV-2018
Maharashtra
999999
00001302190000042298
84.00 16-NOV-2018
Maharashtra
641014
0000IN30017510045984
90.00 16-NOV-2018
CHANDRABHAGABAI
OMAPRAKASH
OMAPRAKASH GILDA
CHANDRABHAN
BRIJLAL NAVLANI
BRIJLAL
CHANDRAGANTHIJ
JAYAKODIG
CHANDRAHAS
SOMENATH PANDIT
CHANDRAHASANM
CHANDRAHASH
CHANDARANA
CHANDRAKALA
CHANDRAKALA JAIN
CHANDRAKALA L
SHAH
CHANDRAKALA
NANDKISHORJI
BHARGAW
CHANDRAKANT
BABURAO MORE
CHANDRAKANT
CHHAGANBHAI
PATEL
CHANDRAKANT
DHONDO JOSHI
CHANDRAKANT G
JOSHI
CHANDRAKANT
JAGADISHBHAI
PATEL
CHANDRAKANT
KARSANDAS
KOTECHA
CHANDRAKANT
KRISHNA MALI
CHANDRAKANT
LALJIBHAI PARMAR
CHANDRAKANT M
THAKKAR
CHANDRAKANT
MANGUBHAI
PANCHAL
C/O GOPAL STORES PINJAR LANE NEAR ADAT BAZAR
AHMEDNAGAR
28/2, 5TH STREET NEHRU NAGAR EAST CIVIL
AERODROME POST COIMBATORE
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
SOMENATH PANDIT
H TYPE NO 20/115 BANGUR NAGAR DANDELI DANDELI
Maharashtra
581325
0000IN30113526684603
60.00 16-NOV-2018
MUNIA GOUNDER M
575,SATHY ROAD KAVINDAPADI ERODE DIST
Maharashtra
638455
0000IN30017510469244
60.00 16-NOV-2018
CHANDARANA
18 AMRATOLLA STREET CALCUTTA
Maharashtra
700001
0000IN30154914001448
84.00 16-NOV-2018
LAL CHAND
C / O LAL CHAND SYNDICATE BANK BAREILLY
85 THIRUPALLAI STREET SOWCARPET CHENNAI
TAMILNADU
163,GOVINDAPPA NAICKEN STREET 4TH
FLOOR,NR.ANDHRA BHAVAN HOTEL CHENNAI
Maharashtra
243001
00001201860000188770
30.00 16-NOV-2018
Maharashtra
600079
0000000000C2C0000653
204.00 16-NOV-2018
Maharashtra
600001
0000000000C2C0000143
1,308.00 16-NOV-2018
NANDKISHORJI
BHARGAW
NUPUR SARASWATI COLONY LATUR
Maharashtra
413512
00001201060000918059
60.00 16-NOV-2018
BABURAO VITTHAL
MORE
241, SHINTRE COLONY, NIPANI, TAL- CHIKODI, DISTBELGAUM, NIPANI
Maharashtra
591237
00001201090002967681
15.00 16-NOV-2018
CHHAGANBHAI PATEL
AT-SIYOD TAL-PALSANA SURAT
Maharashtra
394352
00001202350000074399
120.00 16-NOV-2018
DHONDO SHRIPAD
JOSHI
A/P-SOLAPUR (SANKESHWAR) TAL-HUKKERI DISTBELGAUM SOLAPUR
QUATER NO 98 GOLDEN JUBILEE GJ HQ 98 TATA
COLONY MITHAPUR
Maharashtra
591225
00001201091900040216
84.00 16-NOV-2018
Maharashtra
361345
0000IN30103924476960
144.00 16-NOV-2018
JAGADISHBHAI CPATEL ISVARDAS NI KHADAKI AT PO.BANDHANI TL. PETLAD.
Maharashtra
388410
0000IN30063610030178
204.00 16-NOV-2018
KARSANDAS KHERAJ
KOTECHA
Maharashtra
360575
0000IN30103924324566
75.00 16-NOV-2018
421306
0000IN30088814529257
204.00 16-NOV-2018
360002
00001301990000023035
84.00 16-NOV-2018
440002
0000IN30112716549725
204.00 16-NOV-2018
452001
00001203020000073511
72.00 16-NOV-2018
VIMAL CHAND
LALIT K SHAH
GAGJIBHAI K JOSHI
KRISHNA MALI
LALJIBHAI
MANGALDAS
MANGUBHAI
NARANBHAI PANCHAL
KOTECHA BUILDING 5 THAKKAR PLOT NEAR RAILWAY
LINE PORBANDAR
VILLAGE PISAVALI OPP TATA POWER POST DORALI
Maharashtra
KALYAN EAST
3/17 NAVAL NAGAR ADARSH,MAVADI PLOT ZARIYA PAN
Maharashtra
VALI GALI RAJKOT
C/O SHANTILAL OILS PVT LTD KRISHNA KUNJ
Maharashtra
GANDHIBAGH NAGPUR
304-A SHEKHAR PLANET ABOVE RELIANCE FRESH NR
BOMBAY HOSPITAL INDORE
Maharashtra
First Name
CHANDRAKANT
PARAKH
CHANDRAKANT
RAJESHBHAI
BHALODIYA
CHANDRAKANT
SHIVRAM MAGDUM
CHANDRAKANT
VAMAN KAMAT
CHANDRAKANTA
CHANDRAKANTA
GUPTA
CHANDRAKANTA
JAIN
CHANDRAKANTA
PATEL
CHANDRAKANTA
SHRIVASTAVA
CHANDRAKANTBHAI
PARSOTTAMDAS
PATEL
CHANDRAKANTBHAI
PITAMBARDAS
CHANDRAKANTBHAI
S MEHTA
CHANDRAKANTH
NAGAVEKAR
CHANDRAKANTH
VALLAKATI
CHANDRALATA
YADAV
CHANDRAMOHAN
SUNDER HEGDE
CHANDRAMUKHI
JAGDISHKUMAR
SETPAUL
Name
Address
State
Due(in Rs.)
CHAMPALAL PARAKH
KACHARI ROAD JAWAHAR CHOWK DURG
Maharashtra
491001
0000IN30045011359816
204.00 16-NOV-2018
RAJESHBHAI
'BAHUCHARAJI KRUPA' 2-HASAN WADI, OPP.
GEETANJALI MAKAN, RAJKOT
Maharashtra
360002
00001201680000018761
60.00 16-NOV-2018
Maharashtra
416410
00001201091900006871
30.00 16-NOV-2018
Maharashtra
403001
0000IN30015910493512
84.00 16-NOV-2018
Maharashtra
226016
0000IN30155720743820
84.00 16-NOV-2018
DINESH KUMAR GUPTA D-13, BAPU NAGAR GANESH MARG JAIPUR
Maharashtra
302015
00001201090001452700
84.00 16-NOV-2018
ASHOK KUMAR JAIN
15 KHAJURI BAZAR INDORE
Maharashtra
452002
0000IN30039414051036
84.00 16-NOV-2018
PATEL
CHANDRA PALACE 5/54 RATITALAI BANSWARA
Maharashtra
327001
00001201320000415046
90.00 16-NOV-2018
NA
B 2/29 VASANT VIHAR COLONY INDORE ROAD UJJAIN
MP
Maharashtra
456010
0000IN30045013485607
9.00 16-NOV-2018
PARSOTTAMDAS
GIRDHARDAS PATEL
MELDIMATA NO VAS AT-BORISANA TA-KADI KADI
Maharashtra
382715
00001205430000002684
60.00 16-NOV-2018
PITAMBARDAS
BHAVASAR
BHAVSAR OL AMBAJI MATA NA CHACHRE AT AND PO
VADNAGAR DI MEHSANA N GUJ
Maharashtra
384355
0000IN30127630376226
120.00 16-NOV-2018
SHANTILALBHAI MEHTA MANEK PARA SHERI NO 11 JALARAM CHOWK AMRELI
Maharashtra
365601
0000IN30103924478879
30.00 16-NOV-2018
575006
0000IN30023910880946
120.00 16-NOV-2018
500072
0000IN30169610280288
168.00 16-NOV-2018
470003
00001203160000024306
48.00 16-NOV-2018
SHIVRAM MAGDUM
VAMAN KAMAT
FATEH SINGH NIMESH
C/O BOMBAY WATCH COMPANY GANESH MARKET
MIRAJ
SAI, 2ND FLOOR PALMAR APTS. COOP. HSG. SOC.
TONCA, PANAJI GOA.
9/66, INDIRA NAGAR MUNSHIPULIA LUCKNOW
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
RAJENDRA KUMAR
YADAV
H NO 1/19/1384, SHIVDHAM URVA MANNAGUDDA ROAD
Maharashtra
URVA MARKET MANGALORE
NO.304, SRAVANASIRI ESTATES OVER MAGNA SHOP
Maharashtra
6TH PHASE, KPHB COLONY HYDERABAD
144, BEHIND SHIVALAYA BASANT VIHAR COLONY
Maharashtra
SHIVAJI NAGAR SAGAR
SUNDER HEGDE
10 SURYAKIRAN ANAND PARK AUNDH PUNE
Maharashtra
411007
00001201090000880346
120.00 16-NOV-2018
JAGDISHKUMAR
27, DUN HILL, DR. AMBEDKAR ROAD, KHAR (WEST)
MUMBAI
Maharashtra
400052
00001202000000107711
150.00 16-NOV-2018
CHANDRAN R
RAMASAMY
81, GANDHI NAGAR THAMMAMPATTY POST
GANGAVALLI TALUK SALEM
Maharashtra
636113
0000IN30017510614178
27.00 16-NOV-2018
CHANDRANATH SI
LT SHRI
RABINDRANATH SI
UNION OF INDIA GUJARAT GANDHINAGAR
Maharashtra
799014
0000IN30125028612264
144.00 16-NOV-2018
583127
0000IN30023910895913
204.00 16-NOV-2018
431001
0000IN30088814861513
450.00 16-NOV-2018
641002
0000IN30017510371836
84.00 16-NOV-2018
SHIVANNA SHET
YADAGIRIV
OBALAPURA HARAPANA HALLI DAVANGERE
Maharashtra
DAVANGERE
CHANDRAPRABHU
WALCHAND NANCHAND 84 VENKATESH NAGAR NEAR TOTLA HOSPITAL JALNA
Maharashtra
WALCHAND SHAH
SHAH
ROAD AURANGABAAD
CHANDRASEHAR N K
NO 2, PUNNIGKODI MUDALIAR STREET R S PURAM
RAMASWAMY N K
Maharashtra
R
COIMBATORE
CHANDRAPPA A
NINGAPPA A
First Name
Name
Address
CHANDRASEKARAN
THANGAIAH NADAR
NO 32 V O C NAGAR NORTH STREET BODINAYAKANUR Maharashtra
CHANDRASEKARAN
BHASKARAN PILLAI
NAIR
CHANDRASEKARAN
RAMASAMY C
R
CHANDRASEKARAN S
NARASIMHAN S N
N
LATE AS
CHANDRASEKHAR AV
VENKATAGIRIYAPPA
CHANDRASEKHARAN PARAMESWARANNAIR
NAIR M
NARAYANANNAIR
CHANDRASHEKAR A
K NANJUNDAPPA
N
CHANDRASHEKAR
MADHUKAR SONUJI
MADHUKAR
SONAWANE
SONAWANE
CHANDRASHEKAR S
NA
AIL
CHANDRASHEKARA
P NARAYANA BHATT
BHATT P
CHANDRASHEKARAG GOWDAAG
CHANDRASHEKARAIA
H
CHANDRASHEKHAR
M BHAT
CHANDRASHEKHAR
MAHABALESHWAR
HEGDE
CHANDRASHEKHAR
MARUTI
HARAGANNAVAR
CHANDRASHEKHAR
R MHATRE
CHANDRASHREE
NATRAJ
CHANDRATAN
MUNDHRA
CHANDRAVATI DEVI
CHANDRAWATI
SRIVASTAVA
CHANDRESH D
PATEL
NANJAPPA
MANJANATH BHAT
State
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
625513
0000IN30177410483764
18.00 16-NOV-2018
Maharashtra
690502
00001202300000063442
18.00 16-NOV-2018
Maharashtra
621010
0000IN30131320074658
204.00 16-NOV-2018
29 B, TYPE III BLOCK 25 NEYVELI
Maharashtra
607803
0000IN30017510307145
6.00 16-NOV-2018
NO.90 BHEL LAYOUT R.R.NAGAR PATTANAGERE
NORTH BANGALORE
Maharashtra
560098
0000IN30023911281479
60.00 16-NOV-2018
MUKALUVILAYIL V KOTTAYAM PATHANAMTHITTA
Maharashtra
689656
0000IN30177415257674
15.00 16-NOV-2018
NO 784 A PETE CHAMANAHALLI KOLAR
Maharashtra
563101
0000IN30214810838957
84.00 16-NOV-2018
MADHUNANDA 35 NDCC BANK COLONY SATANA NAKA
SOYGAON MALEGAON
Maharashtra
423203
00001304140006259493
18.00 16-NOV-2018
Maharashtra
400080
0000IN30001110420523
144.00 16-NOV-2018
Maharashtra
534007
0000IN30039413796483
204.00 16-NOV-2018
Maharashtra
573201
0000IN30204110047573
84.00 16-NOV-2018
Maharashtra
572104
0000IN30307710280798
24.00 16-NOV-2018
Maharashtra
560035
0000IN30136410047947
12.00 16-NOV-2018
PERUMBALATHU THEKKATHIL CHIRAKKADAVAM
KAYAMKULAM
NO 5/1 SHIVAN KOVIL SANNATHI STREET THURAIYUR
PO TRICHY DIST
704 LAXMI APT V P ROAD MULUND WEST MUMBAI,
MUMBAI
15 89 VIDYANAGAR GAURAVARAM WATER TANK ELURU
WEST GODAVARI DIST AP
A.G. SKIN AND COSMETIC CLINIC SHANKAR MUTT
ROAD, K R PURAM HASSAN KARNATAKA
SIDDAGANGA MUTT QUARTERS SIDDAGANGA MUTT
SIDDAGANGA MUTT KYATSANDRA TUMKUR
259 RAINBOW RESIDENCY L/O OPP WIPRO SARJAPUR
ROAD BANGALORE
MAHABALESHWA
HEGDE
MATHRUCHAYA LOWER HUTHA BHADRAVATHI
Maharashtra
577301
0000IN30177413907718
63.00 16-NOV-2018
MARUTI
SUSHRUTA CLINIC GHATAPRABHA GOKAK BELGAUM
Maharashtra
591306
00001201320001516367
120.00 16-NOV-2018
RAMCHANDRA BABUL
MHATRE
402 PARADISE TOWER OPP VIVA COLLEGE ABOVE
BEAU VORM GYM VIRAR WEST
Maharashtra
401303
0000IN30311610739714
30.00 16-NOV-2018
NATARAJ N S
NEW NATTOJI HOUSE BAPPALIGE PUTTUR
Maharashtra
574201
0000IN30131320778176
84.00 16-NOV-2018
118, DAGA CHOWK BIKANER
Maharashtra
334001
00001203150000053936
15.00 16-NOV-2018
Maharashtra
841101
00001201092400010918
114.00 16-NOV-2018
Maharashtra
800023
0000IN30133018668371
84.00 16-NOV-2018
Maharashtra
390007
00001301670000386671
204.00 16-NOV-2018
SATYANARAYAN
MUNDHRA
KAMESHWAR PRASAD
SINGH
SRI BIRENDRA PRASAD
SRIVASTAVA
DINUBHAI PATEL
MICROVAVE RAILWAY COLONY SONPUR, Q. N. 262, H
POST SONPUR, SARAN SARAN
CHANDRA VILLA BAHADURPUR HOUSING COLONY
EAST OF M.I.G. SECTOR 6 KANKARBAGH PATNA
12 GITANJALI SOCIETY CHIKUWADI JETALPUR ROAD
VADODARA
First Name
Name
CHANDRESH
MAHENDRAKUMAR
KAMDAR
MAHENDRAKUMAR
CHANDRESH VORA
BECHARLAL VORA
CHANDRESHKUMAR
ATTARCHAND
PUNJABI
ATTARCHAND
CHANDRESHKUMAR
KISHANLAL KHURANA
KISHANLAL KHURANA
Address
State
Due(in Rs.)
Maharashtra
400071
0000IN30051314041495
150.00 16-NOV-2018
Maharashtra
363001
0000IN30199110089849
12.00 16-NOV-2018
M K BLOCK, NR. SHARDA HIGH SCHOOL, ANAND ANAND Maharashtra
388001
00001201260000025498
240.00 16-NOV-2018
4,SAI NATH PARK, NR.SAI NATH MANDIR, . PETLAD
Maharashtra
388450
00001202680000100545
60.00 16-NOV-2018
Maharashtra
400056
0000000000C2C0000160
Maharashtra
110010
0000IN30177412656697
15.00 16-NOV-2018
Maharashtra
815301
0000IN30021413526040
30.00 16-NOV-2018
LOHIYA NAGAR, WARD NO. 14 , NAGAR PALIKA
PARISHAD Mahrajganj
Maharashtra
273303
00001201910101378125
144.00 16-NOV-2018
THE KATHIAWAR HING SUPPLY CO POST SONGADH
DIST BHAVNAGAR
Maharashtra
364250
0000IN30103924427276
204.00 16-NOV-2018
364002
0000IN30199110256385
30.00 16-NOV-2018
388001
0000IN30063610196653
120.00 16-NOV-2018
504/A ARIHANT BLDG SUDHA PARK VALLABH BAUG
LANE EXT NEAR POLICE GROUND GHATKOPAR EAST
MUMBAI
NEAR JANYUG PRESS NEAR JUNCTION ROAD
SURENDRANAGAR
CHANDRIKA
301 NATARAJ 34 VALLABHBHAI ROAD VILE PARLE W
DHIRAJLAL N RUGHANI
DHIRAJLAL RUGHANI
BOMBAY
CHANDRIKA KAPOOR
SHAMSHER SINGH
BANA
CHANDRIKA PD
SINGH
ARJUN PRASAD SINGH TVO GANWAN GIRIDIH GIRIDIH
CHANDRIKA PRASAD GANGA DIHAL PRASAD
CHANDRIKA
RAMESHCHANDRA
PAREKH
CHANDRIKA
TANSUKHRAI BHATT
CHANDRIKABEN
BHAGUBHAI PATEL
CHANDRIKABEN
CHAMPAKBHAI
MISTRY
CHANDRIKABEN
CHATRABHUJ
PAREKH
CHANDRIKABEN
DEVENDRABHAI
RATHOD
CHANDRIMA
CHAKRABORTY
CHANDU
MANEPALLIJVR
CHANDU TUDU
CHANDULAL
AMRATLAL PANDYA
CHANDULAL M
THACKER
RAMESHCHANDRA
9/205 CARIPPA VIHAR DELHI CANTT NEW DELHI
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
1,008.00 16-NOV-2018
BHAGUBHAI
CHHOTABHAI PATEL
2251/A-4, SOHAM PARK B/H. CIRCUIT HOUSE FULWADI,
Maharashtra
HILLDRIVE BHAVNAGAR
6, SHREE HARI PARK B/H. PANCHAL HALL NEAR
Maharashtra
SHREYAS SOCIETY ANAND
CHAMPAKBHAI
DAHYABHAI MISTRY
PARVATI NIWAS SAMROLI STREET AT PO CHIKHLI DISTMaharashtra
NAVSARI
396521
0000IN30112715595919
30.00 16-NOV-2018
CHATRABHUJ
MAYACHAND PAREKH
PLOT NO 12 SILVER AVENUE SOCIETY NEAR RAMDHAM
Maharashtra
BH PARIMAL SCHOOL KALAWAD ROAD RAJKOT
360005
0000IN30154915024918
288.00 16-NOV-2018
DEVENDRABHAI
RATHOD
414 MURALIDHAR NAGAR JAMNAGAR
Maharashtra
361004
00001304140004199368
30.00 16-NOV-2018
Maharashtra
712201
0000IN30210510488527
75.00 16-NOV-2018
Maharashtra
600037
0000IN30169610890084
36.00 16-NOV-2018
Maharashtra
754142
0000IN30039411792660
84.00 16-NOV-2018
Maharashtra
362001
0000IN30103924111287
120.00 16-NOV-2018
Maharashtra
370201
0000IN30103924540942
204.00 16-NOV-2018
TANSUKHRAI
JOYDEEP
CHAKRABORTY
PRASAD
MANEPALLIVPB
NA
AMRUTLAL
MANGALJI THACKER
4H 17 RAI M C LAHIRI BAHADUR STREET WARD NO.3,
SERAMPORE HOOGHLY
NO.61, GROUND FLOOR 1ST BLOCK, KALAMEGAM
SALAI MOGAPPAIR WEST CHENNAI
Qr NO-14/B INDIAN OIL STAFF COLONY MADHUBAN
PARADEEP JAGATSINGHPUR
ASTHA PLOT NO 35, VIJYALAXMI PARK OPP TRILOK
NAGAR, NR AKASHGANGA - 1 JUNAGADH
D B Z S 191 GANDHIDHAM
First Name
Name
CHANDY ABRAHAM
CHANDer PRAKASH
KHANDELWAL
CHANGDEO
SOPANRAO ZALTE
CHANNA BASAVA
CHANNAPPA G
Address
State
Due(in Rs.)
A C ABRAHAM
APPACOTTU HOUSE PARIYARAM MALLAPPALLY WEST
KERALA
Maharashtra
689596
0000IN30151610157926
84.00 16-NOV-2018
NA
3/262 VIDYADHAR NAGAR JAIPUR
Maharashtra
302017
00001301760000091361
204.00 16-NOV-2018
Maharashtra
423601
00001203320002488974
84.00 16-NOV-2018
Maharashtra
584118
0000IN30169610282757
336.00 16-NOV-2018
Maharashtra
577528
00001201060001470617
15.00 16-NOV-2018
Maharashtra
573116
0000IN30169611286227
66.00 16-NOV-2018
Maharashtra
580001
00001601010500010815
84.00 16-NOV-2018
Maharashtra
522006
0000IN30061010603040
204.00 16-NOV-2018
SOPANRAO
BASAVARAJA
NA
CHANNARAYAPATNA CHANNARAYAPATNA
NANA RAO NAGESH DEOJI RAO NANARAO
TELEPHONE EXCHANGE KOPARGAON TALKOPARGAON DIST- AHMEDNAGAR KOPARGAON
HOKRANI POST MANVI TALUK RAICHUR
JGB RAVI NILAYA NR. LAXMAMMA SCHOOL
VIDYANAGAR JAGALUR DAVANGERE
DEEPAK CLOTH CENTRE BAGUR ROAD
CHANNARAYAPATNA TQ, HASSAN DIST KARNATAKA
CHANNAVEERAGOUD
SIDRAMGOUDA F PATIL SIDAPUR GOUDAR ONI DHARWAD DHARWAD
A SIDRAMGOUDA
PATIL
CHANUMOLU
CHANUMOLU
S/O,CH.VEERAIAH, F-5, APARNA APTS 6TH LINE
SRINIVASA RAO
VEERAIAH
BRUNDAVAN GARDENS GUNTUR
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
CHAPLA USHABEN
ARPIT
ARPIT SHANTILAL
CHAPLA
B/201, RADHIKA APPARTMENT, NR. G.N.F.C. TOWNSHIP,
Maharashtra
PO.- NARMADA NAGAR, BHOLAV, BHARUCH
392015
00001201130000179239
24.00 16-NOV-2018
CHARAN B A
ADINARAYANAIAH B A
NO 157/3 VIGNESHA COCONUT AVENUE ROAD
Maharashtra
560003
0000IN30214810445418
60.00 16-NOV-2018
CHARAN SINGH
PANWAR
CHARAN SINGH
SALAJU
CHARAN SINGH
YADAV
CHARANDAS
CHINTAMAN BAGDE
CHARANTAYYA
SHIRAKOLAMATH
CHARITRA KUMAR
AGARWAL
LAXMAN SINGH
PANWAR
H. NO. 81, RISHI NAGAR, INDORE
Maharashtra
452001
00001203460000014707
60.00 16-NOV-2018
RAM SINGH SALAJU
8 DHARSHAN PURA UDAIPUR UDAIPUR RAJASTHAN
Maharashtra
313002
0000IN30127630275046
204.00 16-NOV-2018
HARI SINGH YADAV
D 43 SHIVALIK NAGAR BHEL RANIPUR HARIDWAR
Maharashtra
249403
00001201060001973169
30.00 16-NOV-2018
NA
PLOT NO.17 VARMA LAYOUT AMBAZARI NAGPUR
Maharashtra
440010
00001201090000308614
84.00 16-NOV-2018
CHANDARAYYA
KPTCL OFFICE RAMADURGA DIST BELGAUM DIST
BELGAUM
Maharashtra
591123
0000IN30113526528459
30.00 16-NOV-2018
LATE HIRA LAL
AGARWAL
17 KATRA SEWA KALI ETAWAH
Maharashtra
206001
0000IN30202534098888
120.00 16-NOV-2018
CHARLES ROBERT
NA
Maharashtra
682020
0000IN30133017546974
30.00 16-NOV-2018
CHARNJIT SINGH
BEDI
NA
Maharashtra
400061
0000IN30014210242047
3.00 16-NOV-2018
CHARU AGRAWAL
KESHAV CHANDRA
AGRAWAL
BANARASI DASS CHHUNNOOMAL CHEMIST PO AND PS
Maharashtra
KASHIPUR DIST UDHAM SINGH NAGAR KASHIPUR
244713
0000IN30177415449144
45.00 16-NOV-2018
SANJAY KALRA
MR SANJEEV
KHANDELWAL
RANJEET PRATAP
SINGH BHELA
24 MANAK VIHAR I.P.EXTENSION PART-II DELHI
Maharashtra
110092
0000IN30112716096272
204.00 16-NOV-2018
4712/21 DAYANAND ROAD DARYAGANJ NEW DELHI
Maharashtra
110002
00001201910100009035
444.00 16-NOV-2018
C/O LT COL RPS BHELA 87/4 MALL ROAD NASIRABAD
NASIRABAD
Maharashtra
305601
00001201090001631990
6.00 16-NOV-2018
CHARU KALRA
CHARU
KHANDELWAL
CHARU LATA BHELA
KUTTAPPASSERIL SOUTH PONNETH ROAD
CHILAVANNOOR COCHIN
C-58 JEET NAGAR VERSOVA ROAD ANDHERI-W
MUMBAI
First Name
CHARUGULLA
RADHAKRISHNA
CHARULATA
KAUTILYA PATHAK
CHATHAPURAM
SESHADRI
VASANTHA
CHATURA RAM
SUTHAR
CHATURBHUJ
SHARMA
CHAU WIMUM
MANPOONG
Name
KRISHNARJUNA RAO
NA
Address
H NO 8 1 111 GOVT HOSPITAL ROAD BHADRACHALAM
Maharashtra
KHAMMAM DIST A P
2/12 Anik Appartments Near L J College Opp Vastrapur Bus
Maharashtra
Stop Vastrapur Ahmedabad
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
507111
0000IN30102220295600
84.00 16-NOV-2018
380015
00001202990005480844
12.00 16-NOV-2018
CHATHAPURAM
SESHADRI
INDIAN OIL CORPORATION, PANAMDALY AVENUE,
PANAMPALLY NAGAR, KOCHI.
Maharashtra
682036
0000IN30097411377392
84.00 16-NOV-2018
CHELA RAM SUTHAR
C 46 PETROCHEMICALS TOWNSHIP IPCL NAGOTHANE
TAL ROHA DIST RAIGAD
Maharashtra
402125
0000IN30247040125197
204.00 16-NOV-2018
SHRI BHOGI RAM
SHARMA
42 B KRISHNA NAGAR KRISHNA NAGAR MATHURA
Maharashtra
281004
0000IN30112716131524
30.00 16-NOV-2018
CHAU LIKRAM
MANPOONG
VILL KOSENG 2ND MILE PO PS NAMSAI NR CENTRAL
FOREST GATE NAMSAI ARUNACHAL PRADESH,INDIA
Maharashtra
792103
0000IN30290248141289
45.00 16-NOV-2018
AT POST TARHADI TAL SHAHADA DIST NANDURBAR
NANDURBAR
Maharashtra
425409
00001204470005209766
3.00 16-NOV-2018
Maharashtra
383215
0000IN30146910019243
120.00 16-NOV-2018
Maharashtra
365601
0000IN30097411425789
105.00 16-NOV-2018
Maharashtra
360004
00001201800000038172
204.00 16-NOV-2018
520002
0000IN30286310023671
84.00 16-NOV-2018
530007
0000IN30102221304078
6.00 16-NOV-2018
523105
0000IN30066910167924
30.00 16-NOV-2018
CHAUDHARI
CHAUDHARI RATILAL
PUSHPALAL RATILAL MANGALU
CHAUHAN HIRABHAI
SOMABHAI
CHAUHAN
NARESHBHAI B
CHAUHAN SOMABHAI
30, AAM JANTA SOCIETY OPP. GEB TALOD DIST. S.K
RAVABHAI
GUJARAT STATE
CHAUHAN BACHARBHAI
RAGHUVIR KRUPA, 4, SUKHNATH PARA, AMRELI.
N
CHAUHAN SUBHASH
GORDHANBHAI
GORDHANBHAI
CHAUHAN
CHAVA SRINIVASA
RAO
CHAVA SRINIVASA
RAO
CHAVALA MOHAN
RAO
CHAVAN SATISH
VITHALRAO
State
PRAKASA RAO
CHAVA KRISHNA
MURTHY
ALWARLU
VRUNDAVAN 3-RAJNAGAR SOCIETY NANAMAVA RD.
RAJKOT
KONDURU NANDIGAMA MANDAL NANDIGAMA KRISHNA(
Maharashtra
DIST)
D NO 39 10 46 OPP RAMALAYAM MURALINAGAR
Maharashtra
VISAKHAPATNAM
D NO 3-125 MOPADU VILL KANDUKUR MANDAL
Maharashtra
PRAKASAM DIST
CHAVAN VITHALRAO
TUKARAM
40 DESHMUKH COLONY SATARA
Maharashtra
415001
0000IN30045080449964
30.00 16-NOV-2018
MANOHAR SHANKAR
CHAVANDE
3/110 SAHAKAR RAM NAGAR CHH SHIVAJI MAHARAJ
MARG VAKOLA BRIDGE SANTACRUZE EAST MUMBAI
Maharashtra
400055
0000IN30133018294235
6.00 16-NOV-2018
MAHADEVAPPA
146 J P NAGAR GOKUL ROAD HUBLI HUBLI
Maharashtra
580030
00001601010000073999
84.00 16-NOV-2018
JIVRAJBHAI CHAVDA
TELEPHONE EXCHANGE, DWARKA.
Maharashtra
361335
0000IN30097410905112
36.00 16-NOV-2018
CHAYAN CHANDA
SWADESH CHANDA
C/O CHANDA AND CO WARD NO 7 DINHATA COOCH
BEHAR
Maharashtra
736135
0000IN30021412900585
48.00 16-NOV-2018
CHEDELLA PAVAN
KUMAR
HANUMANTHA RAO
ILLINDRAVARI STREET D NO 27-4-8 ONGOLE
Maharashtra
523001
0000IN30039411450027
84.00 16-NOV-2018
CHEENU RASTOGI
SHANKER RASTOGI
69/86 JATAN STREET LISARI GATE BANIA PARA,
MEERUT
Maharashtra
250001
0000IN30133017907346
84.00 16-NOV-2018
CHAVANDE MILIND
MANOHAR
CHAVARGI
BASAVRAJ
MAHADEVAPPA
CHAVDA
PANKAJKUMAR
First Name
CHEKURI
NARASIMHA RAJU
CHELA RAM
SHEKHAWAT
CHELAMKURI
SRIDEVI RAO
CHELAMKURI
SRIDHAR
CHELAMKURI URMILA
DEVI
CHELI
PRAKASHKUMAR
ISRANI
CHELIMELA
PRASHANTH
CHELLADURAI P
CHELLAMUTHU
SUBRAMANI
CHELLAMUTHU
THILAGAVATHI
Name
State
Due(in Rs.)
SATYANARAYANA RAJU CHERUKUWADA PENUGONDA W G DIST PENUGONDA
Maharashtra
534320
0000IN30102220382844
204.00 16-NOV-2018
BANEY SINGH
SHEKHAWAT
B-125 NITYA NAND NAGAR GANDHI PATH QUEEN'S
ROAD JAIPUR
Maharashtra
302021
00001201770100078063
204.00 16-NOV-2018
C DHARMA RAO
30-1-3 VIVEKANANDA MARG VISAKHAPATNAM
Maharashtra
530020
0000IN30039414388529
84.00 16-NOV-2018
CHELAMKURI DHARMA
RAO
Maharashtra
530020
0000IN30039414383786
84.00 16-NOV-2018
C DHARMA RAO
Maharashtra
530020
0000IN30039414388510
120.00 16-NOV-2018
PRAKASH KUMAR G
ISRANI
53 ALANKAR SOCIETY SHAMLAJI ROAD MODASA DIST
SABARKANTHA
Maharashtra
383315
0000IN30127630472924
300.00 16-NOV-2018
PURUSHOTHAM
CHELIMELA
LAXMI BOOKS & GENERAL STORE MAIN ROAD SIRPUR
KAGHAZNAGAR
74 POOBALARAYER PURAM TUTICORIN, 5TH STREET
TUTICORIN
72/74 RAMAMOORTHY STREET SOLAR PRIVU
SUDHANDHIRA PURAM ERODE
3 2ND STREET SHRIRAM NAGAR TNHB BASE-III
SATHUVACHARI VELLORE
13 SYED ISMAIL PURAM 19TH LANE MADURAI SOUTH
MADURAI
C/O PUNJAN NATIONAL BANK RANIPUR JAWANAGAR
HOSHANGABAD
Maharashtra
504296
00001203070000176272
9.00 16-NOV-2018
Maharashtra
628001
0000IN30163741159990
30.00 16-NOV-2018
Maharashtra
638011
0000IN30177411290513
30.00 16-NOV-2018
Maharashtra
632009
0000IN30177410747770
30.00 16-NOV-2018
Maharashtra
625009
0000IN30044111010682
84.00 16-NOV-2018
Maharashtra
461551
0000IN30039412705124
84.00 16-NOV-2018
# 4810 BHEL MIG PHASE II R C PURAM HYDERABAD
Maharashtra
502032
00001301440000008538
204.00 16-NOV-2018
LATE C C BABU
P30/15, RIVER VIEW COLONY TELCO COLONY
JAMSHEDPUR
Maharashtra
831004
0000IN30036010128196
84.00 16-NOV-2018
RADHA KRISHNA
MURTHY
RAVINUTHALA(POST) BONAKAL(MD) . KHAMMAM DIST
Maharashtra
507204
00001205140000100396
120.00 16-NOV-2018
Maharashtra
503002
0000IN30021415805819
75.00 16-NOV-2018
Maharashtra
500035
0000IN30061010744618
204.00 16-NOV-2018
Maharashtra
686603
0000IN30023911884445
204.00 16-NOV-2018
Maharashtra
500004
0000IN30102220962063
84.00 16-NOV-2018
Maharashtra
500012
0000IN30039414362362
84.00 16-NOV-2018
Maharashtra
500012
0000IN30039414362409
168.00 16-NOV-2018
PERUMAL
CHELLAMUTHU
S CHELLAMUTHU
CHELLAPPA P P
PATTUMANI P
CHEMAJI SHIWAJI
KHAPEKAR
SHIWAJI KHAPEKAR
CHEMBROLU SURYA
CH BHASKARA SARAM
SUBRAHMANYAM
CHEMUDUPATI
APPPALA RAMANA
CHENNA LAKSHMI
NARASIMHA RAO
CHENNA RAMDAS
CHENNA RAMULU
CHENNA USHA RANI
RAMESH
CHENNAMPARAMPIL CHENNAMPARAMPIL
JOSEPH VARKEY
VARKEY
CHENNAREDDY
Y A CHENNA REDDY
PRATAP REDDY
CHENNU RAMA DEVI
C SHANKER
CHENNU RAVINDER
C PAPAIAH
Address
H NO 10-3-441 SHIVAJI NAGAR NIZAMABAD ANDHRA
PRADESH
FLAT NO 304 VIJETHA BHAGYAREKHA APT H NO 11-131131/1/304 DWARAKANAGAR R K PURAM
DILSUKHNAGAR HYDERABAD
CHENNAMPARAMPIL HOUSE KANJIRATHANAM P O
KOTTAYAM
6 3 609/14/1 ANANDANAGAR COLONY HYDERABAD
ANDHRA PRADESH
H NO 14-11-870 MANGALHAT BERBANBAGH NAI BASTHI
HYDERABAD A P
H NO 14-11-870 BEER BAN BAGH NAI BASTHI
HYDERABAD
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
Address
State
Due(in Rs.)
VENKATA SWAMY
7-1-93/A SAHAKAR NAGAR KHAMMAM
Maharashtra
507002
0000IN30039414196715
84.00 16-NOV-2018
Maharashtra
500061
0000IN30102220966733
84.00 16-NOV-2018
Maharashtra
506001
0000IN30039413654640
204.00 16-NOV-2018
Maharashtra
506001
0000IN30039413633915
204.00 16-NOV-2018
Maharashtra
518002
0000IN30039413479739
600.00 16-NOV-2018
Maharashtra
533125
0000IN30039411149975
408.00 16-NOV-2018
Maharashtra
535217
0000IN30232410257243
120.00 16-NOV-2018
Maharashtra
560005
0000IN30131320217569
204.00 16-NOV-2018
Maharashtra
400092
0000IN30226910470592
120.00 16-NOV-2018
CHETAN ASHOKBHAI
ASHOKBHAI R LAKKAD
LAKKAD
SHREE SWAMINARAYAN GURUKUL, MEMNAGAR, DRIVEMaharashtra
IN ROAD, AHMEDABAD
380052
0000IN30226911092916
9.00 16-NOV-2018
CHETAN
CHANDRASHEKAR
SAVANURMATH
CHANDRASHEKAR J
SAVANURMATH
MRUTUNJAY PLOT NO 71 15TH CROSS
LINGARAJNAGAR HUBLI
Maharashtra
580031
00001601010000170152
84.00 16-NOV-2018
CHETAN DOLATRAI
KAPADIA
DOLATRAI LAXMANBHAI BAZAR STREET, AT & PO - DUNGRI (R.S.) DUNGRI
KAPADIA
VALSAD
Maharashtra
396375
00001204400000005828
30.00 16-NOV-2018
CHETAN
JAYKRISHNABHAI
DAVE
JAYKRISHNABHAI I
DAVE
SALATWADA, OPP NARESHWAR MANDIR,
PRABHASPATAN VERAVAL
Maharashtra
362265
00001202890000308812
42.00 16-NOV-2018
CHETAN K
K V SHARMA
NO 153 4TH CROSS G K W LAYOUT VIJAYANAGAR
BANGALORE
Maharashtra
560040
0000IN30214810254420
180.00 16-NOV-2018
CHETAN KUMAR
ALSISARIA
CHETAN KUMAR
MAINI
CHETAN
LALSINGRAO DESAI
SRI AMAR KUMAR
ALSISARIA
AJANTA BASTRALAYA JAMTARA JAMTARA
Maharashtra
815351
00001201092600043391
120.00 16-NOV-2018
S K MAINI
38 LAVELLE ROAD 7TH CROSS BANGALORE
BANGALORE
Maharashtra
560001
0000IN30113526030208
204.00 16-NOV-2018
LALSINGRAO
A 52 MATHEWADA SAWANTWADI
Maharashtra
416510
00001304140001331515
24.00 16-NOV-2018
CHETAN LUNDIA
BHANWAR LAL LUNDIA
313001
0000IN30045011520418
204.00 16-NOV-2018
560004
0000IN30113526545629
204.00 16-NOV-2018
413401
00001202000000174050
60.00 16-NOV-2018
CHENNURU
VENKATRAMANA
CHERLA SAMPSON
THEODORE
CHERUKU MADHAVI
CHERUKU SAMPATH
REDDY
CHERUKURI MOHANA
RAO
CHERUKURI
SAKUNTALA DEVI
CHERUKURU
SURESH
CHERYL
DELAVICTOIRE
CHETALI HEMANT
DAMANIA
CHERLA EPHRAIM
SAMPATH REDDY
MALLA REDDY
11 4 322 / 14 THEODOSIA CHILKALGUDA
SECUNDERABAD
H NO 1-8-59 BALASAMUDRAM HANAMKONDA
WARANGAL
H NO 1-8-59 BALA SAMUDRAM HANAMKONDA
WARANGAL
CHERUKURI SUBBAIAH 49-1-71 M S NAGAR KURNOOL
CHERUKURI
SATYANARAYANA
CH V V
SATYANARAYANA
NIRANJAN
DELAVICTOIRE
HEMANT RATILAL
DAMANIA
D NO 4 211 5 NEAR COIR BOARD DOWALAISWARAM
C/O P VENKATA RAJU JARJAPUPETA NELLIMARLA
(MANDAL) VIZIANAGARAM
5 AHMED SAID TOAD FRASER TOWN BANGALORE
BANGALORE
B-501, PHILJOY APARTMENT, BEHIND HIMMAT NAGAR,
NR MCF CLUB, SVP ROAD, BORIVALI (W), MUMBAI,
MAHARASHTRA
CHETAN PRAKASH S
M SAMAPATH RAJ
PIRGAL
BRITISH DHARMA, 1ST FLOOR MAHAVEER COMPLEX 5Maharashtra
C, MADHUVAN UDAIPUR
50/3 GROUND FLOOR 2ND CROSS SURVEYOR STREET
Maharashtra
BANGALORE
CHETAN SHANTARAM
SHANTARAM
SAHASRABUDHE
KASARWADI ROAD HAGARE PLOT,SIDDHESHWAR
NAGAR BARSHI SOLAPUR
Maharashtra
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
Address
State
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
CHETAN
SURESHKUMAR JAIN
SURESHKUMAR JAIN
303 3RD FLOOR KANAK CHAMBERS 267/271 KALBADEVI
Maharashtra
ROAD MUMBAI
400002
0000IN30051310844919
78.00 16-NOV-2018
CHETANA B SHETH
A803 DREAMWORLD RESI CANAL ROAD JALARAM
TEMPLE SURAT GUJARAT
Maharashtra
395007
0000IN30018310196445
198.00 16-NOV-2018
DILIPKUMAR J KHABIYA 13 SBI COLONY ADARSH NAGAR JALGAON
Maharashtra
425001
00001201320000309447
60.00 16-NOV-2018
DIPAKBHAI HARIBHAI
PATEL
Maharashtra
392002
00001201130000147301
6.00 16-NOV-2018
Maharashtra
486001
0000IN30155721590738
150.00 16-NOV-2018
Maharashtra
575003
0000IN30113526139357
84.00 16-NOV-2018
Maharashtra
831001
0000IN30125028694408
204.00 16-NOV-2018
Maharashtra
243403
0000IN30118620020316
204.00 16-NOV-2018
Maharashtra
380051
0000IN30021410508637
84.00 16-NOV-2018
Maharashtra
400062
0000IN30051310756283
48.00 16-NOV-2018
Maharashtra
400001
00001601480000349187
30.00 16-NOV-2018
Maharashtra
530016
0000IN30102220083290
18.00 16-NOV-2018
Maharashtra
524002
0000IN30102220504454
204.00 16-NOV-2018
Maharashtra
363001
0000IN30051310847822
204.00 16-NOV-2018
Maharashtra
713103
0000IN30048411487049
72.00 16-NOV-2018
Maharashtra
751001
0000IN30039414492185
120.00 16-NOV-2018
Maharashtra
785001
0000IN30125028329730
24.00 16-NOV-2018
Maharashtra
361008
0000IN30097410159992
300.00 16-NOV-2018
Maharashtra
211003
00001201860000290001
84.00 16-NOV-2018
Maharashtra
412102
00001202260000103991
204.00 16-NOV-2018
Maharashtra
400001
00001601480000226960
156.00 16-NOV-2018
Maharashtra
370110
0000IN30103924516486
84.00 16-NOV-2018
CHETANA RAHUL
JAIN
CHETANABEN D
PATEL
CHETNA MISHRA
NA
R K MISHRA
CHETNA N KOTECHA NILESH D KOTECHA
CHETNA P THAKKAR
PARAG P THAKKAR
CHETNA RAJPOOT
AVTAR SINGH
CHETNA SURESH
JOSHI
SURESH MAHIPATRAI
JOSHI
CHETTIAR RINALDO
LOURDU
LOURDU SWAMY
CHETTYRAJU DUDDI
APPALA DUDDI
CHEVOORU
ANNAPURNA
CHEVURU VIJAYA
KUMAR REDDY
CHHAGANLAL
KANJIBHAI SUTARIA
C S S PRASAD
C SESHA REDDY
KANJIBHAI V SUTARIA
CHHANDA DATTA
AMIYA DATTA
CHHANDA MALLICK
CHHATAR SINGH
CHORARIA
CHHATBAR NANDLAL
JIVRAJ
CHHAYA AHUJA
CHHAYA DILIP
LAHOTI
DIPEN MALLICK
SRI MOHAN LAL
CHORARIA
NA
AJAY PAL AHUJA
MOHANLALJI
CHHAYA GHATAK
TARANI KANTA
GOSWAMI
CHHAYA MIRA
RASNIDHI
RASNIDHI CHHAYA
3, HARI KRISHNA SOCIETY, B/H. POLY TECHNIC
COLLEGE, BHOLAV, BHARUCH
24 674 MATRICHHAYA BEHIND RAMHARSHAN TEMPLE
D T S CHOWK REWA
GIRIRAJ 1ST FLOOR NEAR GUJARATI SCHOOL BHOJ
RAO LANE ALAKE KAMBLA CROSS ROAD MANGALORE
THAKKAR HOUSE L ROAD WEST BISTUPUR
JAMSHEDPUR
B-516 , P.O. IFFCO TOWNSHIP IFFCO AONLA UNIT
AONLA BAREILLY
B 902 KAIVALYADHAM II TIMES OF INDIA PRESS ROAD
SATELLITE AHMEDABAD
C/1 ROOM NO 12 LOKMITRA CHS PRAGATI NAGAR 6TH
LOKMANYA TILAK RDD OFF M G ROAD GOREGAON
WEST MUMBAI
W/O C S S PRASAD H NO 46 18 8 G 2 PRASANTH
SADAN MANDAVARIPETA VISAKHAPATNAM
27 2 182 BALAJI NAGAR NEAR GOWDA HOSTEL
NELLORE
16 SARVANTRI SOCIETY 80 FEET ROAD
SURENDRANAGAR
C/O LATE BATA KRISHNA DATTA SHANKARI PUKUR
SADARGHAT ROAD, NEAR DIB OFFICE BURDWAN
PLOT NO-232 SASTRI NAGAR BHUBANESWAR
CHHATAR SINGH CHORARIA MAHADEO BHAWAN 1ST
FLOOR GARALI JORHAT
4, HINGLAJ APPARTMENT, SARU SECTION ROAD, NR.
POLICE HEAD QUARTEAR, JAMNAGAR.
10, DARIYABAD . . ALLAHABAD
AT POST- NIRA , 100, NEAR BAJAR TAKA, TALPURANDAR, DIST- PUNE , NIRA
3/18 VAIKUNTH NAGAR GANGOTRI NAGAR YADAV
NAGAR AT AND POST ANJAR
First Name
Name
Address
State
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
CHHAYA SINGHAL
MUKESH KUMAR
SINGHAL
275 DAL MANDI SADAR, MEERUT CANTT. UP
Maharashtra
250001
0000IN30020610510343
84.00 16-NOV-2018
CHHAYA THAKKAR
VIJAY THAKKER
A-102/SUDHIR PARK 1ST FLR S N ROAD MULUND WEST
Maharashtra
MUMBAI
400080
0000IN30021411891543
564.00 16-NOV-2018
PARESHBHAI
AT & PO -VAV(BHAKTA STREET) TAL - KAMREJ DISTSURAT KAMREJ
Maharashtra
394326
00001201070500035487
90.00 16-NOV-2018
172 DEVI GANJ FATEHPUR
Maharashtra
212601
0000IN30177414797595
6.00 16-NOV-2018
JAIN TEMPLE ROAD UPPER BAZAR RANCHI.
Maharashtra
834001
0000IN30015910355870
204.00 16-NOV-2018
Maharashtra
388001
0000IN30045012373508
204.00 16-NOV-2018
Maharashtra
387620
0000IN30098210248589
600.00 16-NOV-2018
Maharashtra
400023
0000IN00101910005231
90.00 16-NOV-2018
CHHAYABEN
PARESHBHAI
BHAKTA
CHHEDI LAL GUPTA
CHHITAR MAL JAIN
CHHOTABHAI
DAHYABHAI PATEL
CHHOTABHAI
TULSIBHAI PATEL
CHHOTALAL D
PARIKH SON
KISHORI LAL GUPTA
LATE RAM CHANDRA
JAIN
DAHYABHAI PATEL
TULSIBHAI PATEL
NA
A 6 CHAITANYAVIHAR SOCIETY NR EKTAPARIVAR
MADHURAM BUNGLOWS V V NAGAR ROAD BH
PETROLPUMP ANAND GUJARAT
H.NO.123, BHOJANA MUVADA TA. KAPADWANJ DIST.
KHEDA
629, ROTUNDA BLDG., BOMBAY SAMACHAR MARG,
FORT, MUMBAI
CHHOTE LAL PRASAD SHRI R D PRASAD
B-131, NTPC COLONY PO VIDYUT NAGAR GHAZIABAD
Maharashtra
201008
0000IN30155721095610
84.00 16-NOV-2018
CHIDAMBARAIAH
SETTY T
TCHINTALA SETTY
H.NO.9-125 OPP.ANDHRA BANK KOTHAPET DHONE
Maharashtra
518222
00001203690000011658
60.00 16-NOV-2018
CHIDAMBARAN K S
K C SESHADRI
600087
0000IN30051314183930
60.00 16-NOV-2018
CHIDANAND HEGDE
GANAPATHI HEGDE
571211
0000IN30280610024105
84.00 16-NOV-2018
CHIDANANDAD
DEVAPPA GOWDA
SRI DEVI ESTATE SUNKASALE POST MUDIGERE TALUK Maharashtra
577121
0000IN30169610787189
84.00 16-NOV-2018
CH VENKATAIAH
BLOCK-14 FLAT NO-4 VIJAYANAGAR COLONY
HYDERABAD
Maharashtra
500057
0000IN30039414362985
84.00 16-NOV-2018
CHIDURALA
LOKANADHAM
BLOCK-14 F-4 VIJAYANAGAR COLONY HYDERABAD
Maharashtra
500057
0000IN30039414362993
84.00 16-NOV-2018
CHIKKADASARAHALL CHIKKADASARAHALLY
Y SHAMACHAR RAJU APPAJAPPACHAR
24, AYAPPANAGAR DEVASANDRA MAIN ROAD AYAPPA
NAGAR BANGALORE, KARNATAKA
Maharashtra
560076
0000IN30036010467960
6.00 16-NOV-2018
CHIKKAMATA POOJA VIVEKANANDASWAMY
H NO 877 CHAVANI ONI NAVALUR DIST DHARWAD
Maharashtra
580032
0000IN30223611008845
24.00 16-NOV-2018
PLOT 69 VIDYANAGAR PHALTAN DIST SATARA
Maharashtra
415523
0000IN30109810210213
60.00 16-NOV-2018
Maharashtra
522403
0000IN30039413205646
204.00 16-NOV-2018
Maharashtra
522403
0000IN30039413205687
204.00 16-NOV-2018
Maharashtra
415605
00001201750000063041
30.00 16-NOV-2018
Maharashtra
534002
0000IN30039412221324
84.00 16-NOV-2018
CHIDURALA
LOKANADHAM
CHIDURALA VIJAYA
LAXMI
CHIKTE PRAKASH
WAMANRAO
CHILAKALA JWALA
NAGESWARA RAO
CHILAKALA NAGA
RAJA KUMARI
CHILAKALA VENKAT
MADDULETI
CHILLARA VENKATA
NAGA RAJA RAO
CHIKTE WAMANRAO
DATTATRAYA
CHILAKALA SITA
RAMULU
CH JWALA
NAGESWARA RAO
CHILAKALA
VENKATESHWARU
CH SESHAGIRI RAO
NO 50 KANDAN STREET MSM NAGAR
Maharashtra
VALASARAVAKKAM CHENNAI TAMIL NADU
VIJAYA BANK VONTIANGADI VIRAJPET TALUK KODAGU
Maharashtra
DIST
DURGA PAINTS OPP VASAVI TEMPLE MAIN ROAD
SATTENAPALLI GUNTUR DIST A P
C/O DURGA PAINTS OPP VASAVI TEMPLE MAIN ROAD
SATTENAPALLI GUNTUR DISTRICT A P
C/O BANK OF BARODA, KANADE HEIGHTS, BHOGALE
CHIPLUN
BRANCH MANAGER THE ORIENTAL INSURANCE CO LTD
POWERPET STATION ROAD ELERU
First Name
Name
Address
State
Due(in Rs.)
D NO 1-1-502 R K NAGAR ANANTAPUR
Maharashtra
515001
0000IN30039414139660
84.00 16-NOV-2018
530017
0000IN30232410996756
84.00 16-NOV-2018
534211
0000IN30102220945116
12.00 16-NOV-2018
G 2 ABHISHEK APARTMENTS RAMAMANDIRAM STREET
Maharashtra
S.N.PURAM VIJAYAWADA
520011
0000IN30044110693607
84.00 16-NOV-2018
ANAKAMMA
D NO 8/2 SANTA BAZAR CHERUKUPALLI
Maharashtra
522309
0000IN30232410202504
180.00 16-NOV-2018
CHIMAKURTHY
MALLIKHARJUNA RAO
NEAR HEAD POST OFFICE GOPAL AND CO. STREET
NUNNAVARI STREET ELURU
Maharashtra
534001
0000IN30232410246367
120.00 16-NOV-2018
MANJIBHAI R
PRAJAPATI
03 KAUSHLYA BUNGLOWS VEJALPUR ROAD VEJALPUR
Maharashtra
AHMEDABAD
380051
0000IN30177412455007
144.00 16-NOV-2018
Maharashtra
385510
0000000000C2C0000110
84.00 16-NOV-2018
CHILLARI SREE RAMI
C NARAYANA REDDY
REDDY
CHILLARIGEY
SURYAKALA
CHILUKURI
RAGHUNADH
FLAT NO 11, 8-1-97/6(9) VENKATARAMANA APTS,
Maharashtra
PEDAWALTAIR OPP VISAKHA EYE HOSPITAL
VISAKHAPATNAM
D NO 22 91 FLAT NO 301 INDRALOK APARTMENTS MAIN
CHILUKURI SUBBA RAO
Maharashtra
ROAD TANUKU
C V L B NAGESWARA
RAO
CHIMAKURTHI
JANARDAN C V N
DURGA SARASWATHI
CHIMAKURTHI
POORNA CHANDRA
RAO
CHIMAKURTHY
GANDHI RAJA
CHIMANBHAI
MANJIBHAI
PRAJAPATI
CHIMANLAL BARUT
MALAJIBHAI PARDHUJI
BAROT VAS CHANDISAR TAL PALANPUR B K N GUJ
BAROT
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
CHIMANLAL
GORDHANDAS
GORDHANDAS UKANI
JETPUR DEVKIGALOL JETPUR
Maharashtra
360410
00001203210000086531
12.00 16-NOV-2018
CHIMANLAL PARMAR PREMJI PARMAR
B.C.ROAD , W-29 , BARDHAMAN SADAR , BURDWAN ,
BURDWAN
Maharashtra
713104
00001203000000394262
300.00 16-NOV-2018
PRABHUDAS
JAWAHAR CHOWK OPP. DR. KARIA'S DISPENSARY
KESHOD
Maharashtra
362220
00001202890000290268
75.00 16-NOV-2018
SAKARCHAND
NANALAL BHAVSAR
22 SANMAN SOCIETY AT AND POST TALOD
SABARKANTHA
Maharashtra
383215
0000IN30164510222184
210.00 16-NOV-2018
Maharashtra
761017
0000IN30232410096050
156.00 16-NOV-2018
Maharashtra
532127
0000IN30051314380249
75.00 16-NOV-2018
FLAT NO 104 VRINDAVAN BUILDING NEW DATTANAGAR
Maharashtra
WAKAD ROAD WAKAD PUNE
411057
0000IN30051310499335
12.00 16-NOV-2018
Maharashtra
515865
0000IN30066910186396
30.00 16-NOV-2018
CHIMANLAL
PRABHUDAS
DHOLAKIA
CHIMANLAL
SAKARCHAND
BHAVSAR
CHIME GONPO
YESHI NORBU LATE
CHINASANYASI RAJU NEEDUCHALAM
GRANDHI
GRANDHI
CHINCHKAR
SANDEEP
MADHUKAR
CHINCHKAR
MADHUKAR VITTHAL
CHINDANUR KUMUDA CHINDANUR NAGESH
CAMP 4, HOUSE NO. 25 P O JEERANGO VIA
CHANDRAGIRI GAJAPATI DISTRICT, ORISSA
H NO 5 97/1 S K L M ROAD SARADHI RAJAM
SRIKAKULAM OPPOSITE BANK OF INDIA RAJAM
ANDHRA PRADESH INDIA
D NO 10-1-136-3 KANEKAL ROAD RAYADURG
ANANTAPUR DIST
54-9-8 SE- 2 AJAY VIHAR A V APPA RAO ROAD BEHIND
GOWTHAMI TEXTILES RAJAHMUNDRY
CHINIMILLI SANTHI
KUMARI
CH SATYANARAYANA
Maharashtra
533103
0000IN30039410819618
27.00 16-NOV-2018
CHINJALACHERUVU
PRABHAKAR
LATE C RADHAKRISHNA
C/O BANK OF BARODA INDIRA BHAVAN ROAD NELLORE Maharashtra
MURTHY
524001
0000IN30232410080525
204.00 16-NOV-2018
First Name
Name
CHINMAY BASU
CHINMAYA KUMAR
MISHRA
CHINMAYEE
DALASINGHRAY
CHINNA
GOVINDASWAMY P
CHINNA VASANTA
RAYUDU BONDALA
CHINNADURAIV
CHINNAM POORNA
CHANDRA RAO
CHINNAMARIAMMAL
P
CHINNASWAMI VIJAI
KUMAR
CHINTA SATYA
KUTUMBA RAO
CHINTALA NAGA
MALLIKA
CHINTAMALA
VIJAYASHYAMALA
CHINTAMANENI
VENKATA SUNITHA
CHINTAN P
DEVMURARI
CHINTHA PARTHI
RAJAREDDY
CHINTHALA
MANJULAMMA
CHIPPA PRAKASHA
RAO
CHIRAG KANTHED
CHIRAG KANUBHAI
SHAH
CHIRAG
MANOJKUMAR
MEHTA
CHIRAG R MEHTA
Address
State
Due(in Rs.)
PABITRA KUMJAR BASU
JSG C 8 ACC COLONY KATNI TIKURI MADHYA
PRADESH
Maharashtra
483504
0000IN30267930184643
84.00 16-NOV-2018
DIGAMBAR MISHRA
POLAR PHARMA INDIA LIMITED PLOT NO-3 REMUNA
SOMANATHPUR INDUSTRIAL ESTATE BALASORE
Maharashtra
756019
0000IN30039415789524
120.00 16-NOV-2018
Maharashtra
751015
0000IN30226912151561
24.00 16-NOV-2018
Maharashtra
516309
00001203500000211083
84.00 16-NOV-2018
Maharashtra
516360
0000IN30039414161179
84.00 16-NOV-2018
Maharashtra
624001
0000IN30169610186880
270.00 16-NOV-2018
Maharashtra
110058
0000IN30039413603756
84.00 16-NOV-2018
Maharashtra
627003
0000IN30017510238678
33.00 16-NOV-2018
Maharashtra
600040
00001601010000317923
120.00 16-NOV-2018
Maharashtra
500059
0000IN30039413170608
84.00 16-NOV-2018
Maharashtra
521301
0000IN30039414206155
204.00 16-NOV-2018
Maharashtra
500060
0000IN30061010424560
204.00 16-NOV-2018
Maharashtra
361140
0000IN30103924254334
204.00 16-NOV-2018
Maharashtra
395009
0000IN30160410376768
54.00 16-NOV-2018
MOHAN SUNDAR
DALASINGHRAY
PLOT NO N5/231 IRC VILLAGE NAYAPALLI
BHUBANESWAR ORISSA
D.NO.1/291 A, PRAKASHNAGAR, MAIN BAZAR,
P CHINNA GOVINDAPPA
YERRAGUNTLA. KADAPA
26-719-A TELEPHONE COLONY VASANTHAPETA
SUBBANNA B
PRODDATUR A P
NO.23/7, NAICKAR NEW STREET EAST GOVINDHA
VENKIDASAMY
PURAM 1ST LANE DINDIGUL
LATE CH V
H NO C-5 D/30-A JANAKPURI NEW DELHI
ADINARAYANA
NO 89 MEENAKSHI NAGAR 1 ST CROSS STREET
MANI A
THABALTHANTHI NAGAR MADURAI
CHINNASWAMI M
ANJANEYULU
CH TATABBAI
CHINTAMALA
RAJASEKHAR
C SRINIVASA RAO
P P DEVMURARI
AH - 65 ANNA NAGAR ANNA NAGAR CHENNAI
PLOT NO 22 BHARATA RATNA SOCIETY KANCHANBAGH
SAIDABAD PO HYDERABAD
W/O C H TATABBAI D NO 9/379-1 SANTHI NAGAR NEAR
VISWABHARATHI GUDIVADA
17-86/C/1 KAMALA NAGAR, ROAD NO 1 DILSUKNAGAR
HYDERABAD, A.P
23 A SECTOR 2 RELIANCE GREENS MOTIKHAVDI DIST
JAMNAGAR
202, 203, AVISHKAR APPARTMENT B.H. WATER TANK
ADAJAN ROAD SURAT
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
CHINTHA PARTHI
PEDDA REDDEPPA
REDDY
NO 9 7TH BLOCK KHB LALBAGH SIDDAPURA
JAYANAGAR 1ST BLOCK BANGALORE
Maharashtra
560011
0000IN30192630362162
84.00 16-NOV-2018
C DIVAKAR
HOUSE NO 355 BALAJI NAGAR TIRUMALA (PO)
Maharashtra
517504
0000IN30039412711523
84.00 16-NOV-2018
Maharashtra
500039
00001203810000080575
30.00 16-NOV-2018
Maharashtra
457226
0000IN30198310059022
30.00 16-NOV-2018
Maharashtra
388120
0000IN30051311233258
60.00 16-NOV-2018
H NO 2-4-118/1A PLOT NO 1 BALAJI NAGAR SWAROOP
NAGAR SOUTH HYDERABAD
SURENDRA KANTHED 46, BAJAJ KHANA, JAORA (M.P.)
KANUBHAI MANGALDAS 2/B KAMALPARK SOCIETY B/H VAIBHAV CINEMA V V
SHAH
NAGAR GUJARAT
NARAYANA CHIPPA
MANOJKUMAR
B-101,SADGURU VATIKA 2,MARUTI NAGAR AIRPORT
ROAD RAJKOT
Maharashtra
360001
00001301990000031895
180.00 16-NOV-2018
RAJENDRA O MEHTA
FLAT NO 15 JALARAM APPRT NR JAWAHAR BAG
ANKLESHWAR GUJARAT
Maharashtra
393001
0000IN30051315387894
60.00 16-NOV-2018
First Name
Address
State
Due(in Rs.)
CHIRAG RAJESHBHAI RAJESHBHAI PRAGJI
KOTHARI
KOTHARI
C/241, NR. FIRST GATE, PRAMUKHSWAMI NAGAR,
MUNDRA RELOCATION SITE, BHUJ-KUTCH.
Maharashtra
370001
0000IN30097410911980
204.00 16-NOV-2018
CHIRAG SATISH PAI
BHALE
CHIRAG VIJAYKUMAR
SHAH
CHIRAGKUMAR H
SONI
CHIRANJIB
CHAKRABORTY
CHIRANTAN
KIRTIKANT SHAH
KAMAT CLASSIC, PHASE III BLDG 6/F2, KERANT
Maharashtra
CARANZALEM TISWADI GOA
A/3 RUSHABH FLAT NR JALARAM TEMPLE ELLISBRIDGE
Maharashtra
AHMEDABAD GUJARAT
403002
0000IN30036010099856
120.00 16-NOV-2018
380006
0000IN30051312097862
60.00 16-NOV-2018
Maharashtra
385340
00001203320004159493
3.00 16-NOV-2018
Maharashtra
781008
0000IN30125028515751
84.00 16-NOV-2018
Maharashtra
380013
0000IN30012610623625
204.00 16-NOV-2018
CHIRANTAN SHARMA RAM CHANDRA SEWAK 120,TAGORE NAGAR,SECTOR 4 HIRAN MAGRI UDAIPUR Maharashtra
313002
00001301760000214830
84.00 16-NOV-2018
Maharashtra
522002
0000IN30036010068189
600.00 16-NOV-2018
Maharashtra
520008
0000IN30061010758272
204.00 16-NOV-2018
Maharashtra
520010
0000IN30061010758299
204.00 16-NOV-2018
CHIRIVIRALA
RAMAKRISHNA
PRASAD
CHIRUVOLU LANKA
KUMARA SWAMY
CHIRUVOLULANKA
DURGA BHARANI
Name
SATISH VENKATESH
PAI BHALE
VIJAYKUMAR R SHAH
HARESHBHAI
MRIDUL CHAKRABORTY
KIRTIKANT RATILAL
SHAH
BHNASHALI SHERRY CHOKSHI BAZZAR RADHANPUR
C O MRIDUL CHAKRABORTY REHABARI GUWAHATI
ASSAM
41 MEWAWALA NAGAR SOC GOPALAK SOC KIRAN
PARK RD NAVA VADAJ AMEDABAD
CHIRIVIRALA VENKATA
H. NO 5-53- 3/4, 6/17, BRODIPET, GUNTUR
CHALAPATHI RAO
PEDA NANCHARIAH
CH KUMARA SWAMY
PLOT NO 20 ROAD NO 1 TEACHERS COLONY
PATAMATA VIJAYAWADA
GF-5 M/S SRI BALAJI TOWERS PATAMATA
VIJAYAWADA
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
CHITALE MRUDULA
KHARE GAJANAN
1279 DATTA NIWAS PRAKASH LODGE J M ROAD PUNE
Maharashtra
411004
0000IN30021411513934
30.00 16-NOV-2018
CHITHRA A V DR
DR M B HARIDAS
FRAGRANCE VELLUR P O PAYYANUR KANNUR, KERALA Maharashtra
670346
0000IN30023910444077
1,200.00 16-NOV-2018
CHITHRA
PUTHUKKATTIL SASI
SASI PUTHUKKATTIL
PUTHUKKATTIL HOUSE PADIYOOR P O IRINJALAKUDA
VIA
Maharashtra
680695
0000IN30163740906976
150.00 16-NOV-2018
CHITRA
ANANDA BADMANABAN OLD NO 38 NEW NO 74 BAZAAR STREET POLLACHI
Maharashtra
642001
0000IN30177413797442
30.00 16-NOV-2018
CHITRA A UMARJI
V M MUTALIK
586120
0000IN30220111258120
57.00 16-NOV-2018
CHITRA ARUN
DUDHANE
ARUN KESHAV
DUDHANE
431133
0000IN30051310848630
42.00 16-NOV-2018
A - 15, BOMBAY LINKS SECTOR - 17 VASHI NAVI MUMBAI Maharashtra
400705
0000IN30007910037925
204.00 16-NOV-2018
CHITRA AYYASWAMY C AYYASWAMY
809 VIJAPUR, VARD NAM, 26DIVATAGERI GALLI RASTHE
Maharashtra
MANE NAM 1 TO 1278/3 HAGU ITHARE MANEGALU
VIJAPUR BIJAPUR
A-48 SOUTH CITY OPP A S CLUB NAGAR RD
Maharashtra
AURANGABAD
CHITRA BAMANHA
MAHESH KUMAR
BAMANHA
A-6, ALKAPURI, RATLAM (M.P.)
Maharashtra
457001
0000IN30198310524427
330.00 16-NOV-2018
CHITRA C
CHOCKALINGAM S
A/62 5TH CROSS STREET MAHARAJA NAGAR
MAHARAJA NAGAR TIRUNELVELI
Maharashtra
627011
0000IN30131321136665
750.00 16-NOV-2018
CHITRA D
DURAIRAJ S
C - 11, TNPL COLONY, KAGITHA PURAM POST, KARUR
Maharashtra
639136
00001201130000325412
150.00 16-NOV-2018
First Name
Name
Address
State
Due(in Rs.)
Maharashtra
600107
0000IN30290249444155
6.00 16-NOV-2018
Maharashtra
600118
00001301930001436028
3.00 16-NOV-2018
C 11 TNPL COLONY KAGITHAPURAM KARUR DT
Maharashtra
639136
0000IN30039413780653
84.00 16-NOV-2018
A 6/7 BASANT PARK SOCIETY CHEMBUR MUMBAI
Maharashtra
400071
0000IN30247040103786
84.00 16-NOV-2018
600011
0000IN30163740245426
384.00 16-NOV-2018
452018
0000IN30039414365316
84.00 16-NOV-2018
637406
0000IN30039412657927
204.00 16-NOV-2018
Maharashtra
202001
0000IN30168830007152
120.00 16-NOV-2018
Maharashtra
620021
0000IN30039411955342
24.00 16-NOV-2018
Maharashtra
637001
00001206400000002460
30.00 16-NOV-2018
Maharashtra
829125
00001201092600342160
60.00 16-NOV-2018
Maharashtra
495006
0000IN30039417196358
120.00 16-NOV-2018
Maharashtra
226002
0000IN30055610107363
120.00 16-NOV-2018
Maharashtra
600089
0000IN30169610290226
1,716.00 16-NOV-2018
Maharashtra
431602
0000IN30290248415605
15.00 16-NOV-2018
Maharashtra
577201
00001203320001576873
90.00 16-NOV-2018
Maharashtra
642002
0000IN30245310104693
45.00 16-NOV-2018
Maharashtra
800020
0000IN30088814857266
204.00 16-NOV-2018
BAILAPARA DIST,BANKURA PO. BISHNUPUR
Maharashtra
S/O SUBRAHMANYAM PEDA MIRAM KALLA MANDAL W G
Maharashtra
DIST A P
722122
00001203840000172735
12.00 16-NOV-2018
534204
0000IN30102220375062
204.00 16-NOV-2018
NO 6 JUSTCE RATHNAVEL PANDIAN RD SRI
SUBRAMANI
MAHALAKSHMI MALIKA APTG 02 BRINDHA BLK
CHITRA DHINAGARAN
SOMALINGA RAMAYER NERKUNDRAM GOLDEN GEORGE NGR CHENNAI
TAMILNADU,INDIA
CHITRA DHINAGARAN
SUBRAMANI
5/307 122ND STREET MUTHAMIZ NAGAR CHENNAI
SOMALINGA RAMAYER
CHITRA DURAIRAJ
CHITRA H
CHANDIRAMANI
S DURAIRAJ
HARESH
CHANDRAMANI
CHITRA JAYARAMAN JAYARAMAN K
CHITRA
KHIRWADKAR
LATE RAJAN
KHIRWADKAR
CHITRA L
LOGANATHAN
CHITRA
MAHESHWARI
DHARMENDRA KUMAR
MAHESHWARI
NO 22 B BALAJI APARTMENT BHARATHI ROAD I STREET
Maharashtra
PERAMBUR CHENNAI
H NO 109 SCHEME NO 77 BEHIND MAYUR HOSPITAL
Maharashtra
INDORE
LORD VENKATESWARA SAGO PRODUCTS
Maharashtra
ODUVANKURUCHI(PO) NAMAKKAL DT
HOUSE NO.126 JAYGANG PIPAL BALI GALI ALIGARH
9/19 10TH CROSS RENGA NAGAR METER FACTORY
ROAD TRICHIRAPALLI
DOOR NO : 32 , DUBAN KUMARASAMY STREET ,
CHITRA S
SENTHILS
NAMAKKAL NAMAKKAL
W/O GANESH CHANDRA SAHA G M OFFICE BARKA
CHITRA SAHA
MANINDRA NATH SAHA
SAYAL AREA RAMGARH
H NO-C-09/10 VIJAYAPURAM PHASE-I SEEPAT ROAD
CHITRA SINHA
RAM KRISHNA SHARMA
SARKANDA BILASPUR
RAJESH KUMAR
SUPDT OF POLICE NEEL COTTAGE GANDHI NAGAR
CHITRA SRIVASTAVA
SRIVASTAVA
COLONY TELBAGH RAEBAREILLY ROAD LUCKNOW
CHITRA
KRISHNAN
1/2, HOME FINDERS ESTATE 76/2, TIRUVALLUVAR SALAI
SUBRAMANIAN
SUBRAMANIAN
RAMAPURAM CHENNAI
BHIKENRAO
CHITRA VITHALRAO
BHAGYANAGAR NEAR BHAGAWATI NIWAS NANDED
PHAKIRRAO
DESHMUKH
MAHARASHTRA,INDIA
DESHMUKH
CHITRADURGA
CHITRADURGA
SRI LAXMI DAMODAR NILAYA 2ND CROSS
PRUTHVI
KOTTRAPPA
BASAWESHVARA SHIMOGA
40, IIND CROSS RATHINSABAPATHYPURAM POLLACHI
CHITRANATARAJ
R NATARAJ
COIMBATORE (TAMILNADU)
CHITRA S
CHITRAREKHA DEVI
SEKAR S
RAJESHWAR
CHOUDHARY
CHITTA RANJAN PAL ABANI MOHAN PAL
CHITTALA NAGA
SUBRAHMANYAM
SANKAR RAO
C/O RAJESHWAR CHOUDHARY SK 79, KANKARBAGH
LOHIA NAGAR, POST OFFICE, PATNA
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
CHITTARANJAN
D K SHAH
DAMODARDAS SHAH
CHITTARANJAN
MOHANTY
CHITTARANJAN
MOHAPATRA
CHITTARANJAN
PRADHAN
PRAMODA KUMAR
MOHANTY
MURALIDHAR
MOHAPATRA
DHRUBA CHARAN
PRADHAN
CHITTARANJAN RAY
RANJIT KUMAR RAY
CHITTARANJAN
SAHOO
CHITTEM UMA
SHANKAR
Address
State
Due(in Rs.)
73 MOUNT UNIQUE -B PEDDAR ROAD BOMBAY
Maharashtra
400026
0000000000C2C0000149
T-3/1, C P W D COLONY AIRPORT BHUBANESHWAR
ORISSA
Maharashtra
751021
0000IN30045012385569
156.00 16-NOV-2018
QTR NO B-254 POST PPL TOWNSHIP PARADIP
Maharashtra
754145
0000IN30039413282605
900.00 16-NOV-2018
Maharashtra
500003
0000IN30039412248462
204.00 16-NOV-2018
Maharashtra
753008
0000IN30039414373445
90.00 16-NOV-2018
GENERAL MANAGER FINANCE 2 ND FLOOR CTO
BUILDING NEAR PARADISE SECUNDERABAD A P
AT DEULASAHI NEAR U P SCHOOL PO TULASIPUR
CUTTACK ORISSA
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
3,528.00 16-NOV-2018
GAYADHAR SAHOO
DDA FLATS B-4/3147 VASANT KUNJ NEW DELHI
Maharashtra
110070
0000IN30039414471567
600.00 16-NOV-2018
C NAGANNA
HOUSE NO-1/440-10 MARUTHI NAGAR KADAPA
Maharashtra
516001
0000IN30039414188782
204.00 16-NOV-2018
CHITTUMALA
BHADRAIAH
CHITTUMALA
BHADRAIAH
CHITTUMALA
NAGARAJU
H NO 8 4 384(8 5 178) GANESH NAGAR KARIM NAGAR
AP
Maharashtra
505001
0000IN30102220757769
84.00 16-NOV-2018
H NO 8 4 384(8 5 178) GANESH NAGAR KARIMNAGAR AP Maharashtra
505001
0000IN30102220757795
204.00 16-NOV-2018
H NO 8 4 384(8 5 178) GANESH NAGAR KARIMNAGAR AP Maharashtra
505001
0000IN30102220757787
84.00 16-NOV-2018
GURUVAIAH
6-16-4/1A AMBERDKAR COLONY NIZAMABAD
Maharashtra
503002
00001202940100002302
126.00 16-NOV-2018
CHITTURI
NARASIMHA MURTY
CH VEERRAJU MURTY
308 SHRI HARI HOUSING SOCIETY AT KARAMBELI OPP
RAILWAY STATION TA UMARGAM DIST VALSAD
Maharashtra
396105
0000IN30060110264244
84.00 16-NOV-2018
CHOCKALINGAM S
SIRAIMEETAN
932 EAST STREET MURAIYUR SIVAGANGAI DIST
Maharashtra
630505
0000IN30039415304082
6.00 16-NOV-2018
CHOCKALINGAM S C
CHOCKALINGAM R
30 CHURCH 5TH STREET T T NAGAR KARAIKUDI
Maharashtra
630001
0000IN30131320821674
15.00 16-NOV-2018
CHOCKALINGAM SP
CHODAPUNEEDI
SANTHI KUMARI
CHODEY PHANI
CHANDRA SEKHAR
SUBRAMANIAN N
4- THENNAMARA SALAI . . MAYILADUTHURAI
DNO 70 2 135/2 F C I COLONY RAMANAIAH PETA
KAKINADA
SRI DEVI AGRO SEEDS OPP ANDHRA BANK M P S
COMPLEX JANGAREDDYGUDEM
Maharashtra
609001
00001201160000015400
60.00 16-NOV-2018
Maharashtra
533005
0000IN30102220960814
84.00 16-NOV-2018
Maharashtra
534447
0000IN30102220898316
84.00 16-NOV-2018
DHAL NI POLE SONIWADO PATAN
Maharashtra
384265
0000IN30034320086540
60.00 16-NOV-2018
KHURAI, THOUDAM LEIKAI, IMPHAL EAST MANIPUR
IMPHAL MANIPUR,INDIA
Maharashtra
795010
0000IN30290248102229
96.00 16-NOV-2018
Maharashtra
380001
0000IN30039410316956
42.00 16-NOV-2018
Maharashtra
827001
0000IN30174010095687
504.00 16-NOV-2018
Maharashtra
686103
0000IN30023911787648
240.00 16-NOV-2018
CHITTUMALA AMAR
CHITTUMALA
PRASAD
CHITTUMALA
RAMADEVI
CHITTUMALLI
ESHWARA CHARAN
CH VENKATA RAMANA
RAMA CHANDRA RAO
CHOKSI NITIN
CHOKSI MITTAL NITIN
JAYCHANDBHAI
CHONGTHAM URMILA CHONGTHAM
DEVI
DHANOBIR SINGH
CHOTALAL
DHAYALAL MEHTA
DAHYALAL RAUCHAND 3033/9 MURCHI PLOT PIPLA LALU DERU RATAN POLE
BHAI MEHTA
AHMEDABAD
CHOUDHARY D K
ROY
CHOUDHARY J N ROY
CHRISON JACOB
JACOB PALATHARA
C/O.- D. JHA HOUSE NO.- 35 CO-OPERATIVE COLONY
BOKARO STEEL CITY
PALATHARA HOUSE VAZHAPPALLY P O
CHANGANACHERRY KERALA
First Name
Name
Address
State
Due(in Rs.)
EDWARD ROCK PAUL
4/47 KALPANA SOCIETY YERWARA PUNE
Maharashtra
411006
0000IN30051310878794
204.00 16-NOV-2018
CHUBASCO ANTONIO
MONTEIRO
6, VALENTINE VIHAR CHARMEL CHS ST.JOHN BAPTIST
ROAD MUMBAI
Maharashtra
400050
0000IN30290240543246
204.00 16-NOV-2018
MATHEW P V
VALIYAVEETTIL HOUSE KONNAKULAM KARIKKATTOOR
Maharashtra
CENTRAL P O, MANIMALA KOTTAYAM, KERALA
686544
0000IN30189510126349
120.00 16-NOV-2018
Maharashtra
461111
0000IN30039413757419
180.00 16-NOV-2018
Maharashtra
364001
0000IN30045011781693
18.00 16-NOV-2018
Maharashtra
629163
00001203840001054085
15.00 16-NOV-2018
Maharashtra
751001
0000IN30039411967239
48.00 16-NOV-2018
Maharashtra
500016
0000IN30039410674246
204.00 16-NOV-2018
Maharashtra
533261
0000IN30131320167198
18.00 16-NOV-2018
Maharashtra
244713
0000IN30177410342239
120.00 16-NOV-2018
Maharashtra
208001
0000IN30001110558194
84.00 16-NOV-2018
WILSON
NO 77 SELVAVINAYAGAR KOIL ST BUS STAND CHENNAI Maharashtra
600094
00001203600000401662
6.00 16-NOV-2018
NA
14, NETAJI SUBHASH ROAD, 3RD FLOOR, CALCUTTA
Maharashtra
700001
0000IN30014210257754
660.00 16-NOV-2018
Maharashtra
507203
00001205140000100191
84.00 16-NOV-2018
Maharashtra
517502
0000IN30039414236870
204.00 16-NOV-2018
NO 10 MARKET STREET CAMP BELGAUM BELGAUM
Maharashtra
590001
0000IN30192630396730
84.00 16-NOV-2018
CITIZEN INVESTMENT
NA
BOMBAY PVT LTD
503/504 MHATRE PALACE 4TH CROSS LINK ROAD I C
COLONY BORIVALI WEST MUMBAI
Maharashtra
400103
0000000000C2C0000111
150.00 16-NOV-2018
CLEOFATO ALMEIDA
COUTINHO
BENLIX BLDG MARGAO GOA
Maharashtra
403601
0000IN30039416918029
144.00 16-NOV-2018
Maharashtra
201010
0000IN30039414175009
204.00 16-NOV-2018
Maharashtra
302017
0000IN30051317215882
60.00 16-NOV-2018
Maharashtra
629002
00001202980000046800
105.00 16-NOV-2018
CHRISTIN EDWARD
PAUL
CHRISTINE
MARGARET
MONTEIRO
CHRISTO MATHEW
CHRISTOPHER JOHN
LATE S WILSON
188 DESHBANDHUPURA ITARSI M P
WILSON
CHRISTOPHER
CALCIST PETER TAURO GHB 679 OLD VITHALWADI BHAVNAGAR GUJARAT
TAURO
CHENAMANVILAI THIRUTHUVA PURAM KUZHITHURAI
CHRISTU DHAS V
VETHAKAN VICTOR
KANYAKUMARI
CHUMKI DATTA
TATHAGATA DATTA
A-17 BHOUMA NAGAR UNIT-IV BHUBANESHWAR
CHUNDI LAKSHMI
C KANAKA RAGHAVA
H NO 7-1-618 FLAT NO G F NO 1 VINDHYA ADITYA
NARASIMHA RAO
RAO
ENCLAVE NEAR AMEERPET CENTRE HYDERABAD
CHUNDRU PRASAD
CHELLURU SRINAGAR COLONY SRINAGAR COLONY EG
VEERASWAMY
RAO
DIST
RAMNIWAS MOOL PRAKASH SARRAF OLD SUBZI MANDI
CHUNNI DEVI
MOOL PRAKASH
KASHIPUR
CHUNNI LAL GUPTA NA
20.144 PATKAPUR KANPUR KANPUR
CHURCHILL W
CHURIWAL FINVEST
P LTD
CHVL NARASIMHA
RAO
PRAKASH RAO
CINGAM GOPI
C RANGAIAH
CIPRIANO
CONCAISAO
FERNANDES
SANTAN MANUAL
ABUETO ALMEIDA
COUTINHO
COL K KUMAR GUPTA LATE P C GUPTA
COL RAKESH
SHARMA
JASWANT SINGH
CSUBASH
CHELLATHURAI
H.NO:10-36, BEHIND VINAYAK TEMPLE, MADHIRA
KHAMMAM DISTRICT
1-12 THUMMAGUNTA VILL AND POST TIRUPATI RURAL
CHITTOOR DT A P
GH-805 SPS RESIDENCY VAIBHAV KHAND
INDIRAPURAM GHAZIABAD (UP)
61 SUB AREA PROVOST UNIT C/O 56 APO JAIPUR
RAJASTHAN
NEELA BHAVAN, 4/13A,KALAI NAGAR, KOTTAR POST,
NAGERCOIL
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
CUPPUSWAMY
RAMIAH
RAJASHAKHER
RAMIAH
CV SRINIVASAN
CR VIJAYARAGHAVAN
CVIDYAVATHI
NA
CVSUBRAMANIAN
NA
CYNTHIA THEODORA ARTHUR BONAPARTE
ANTAO BARRETO
XAVIER ANTAO
Chandra Jain
Address
State
Due(in Rs.)
5/782 NEW NO NLM/7 KAVIMANI SALAI MOGAPPAIR
CHENNAI
Maharashtra
600058
0000IN30039414586603
4,200.00 16-NOV-2018
600078
0000IN30022210042049
30.00 16-NOV-2018
500048
0000IN30102213364301
24.00 16-NOV-2018
110018
0000IN30001110200508
408.00 16-NOV-2018
Maharashtra
403707
0000IN30023911240366
90.00 16-NOV-2018
Maharashtra
570024
0000IN30009510564318
204.00 16-NOV-2018
Maharashtra
713304
0000IN30297810042748
60.00 16-NOV-2018
Maharashtra
Maharashtra
712136
713103
0000IN30297810042852
0000IN30287120210416
12.00 16-NOV-2018
132.00 16-NOV-2018
Maharashtra
560080
0000IN30061010752974
2,508.00 16-NOV-2018
Maharashtra
533003
0000IN30232410115915
6.00 16-NOV-2018
Maharashtra
500034
0000IN30039410291032
900.00 16-NOV-2018
Maharashtra
606601
0000IN30021412308285
60.00 16-NOV-2018
Maharashtra
577201
0000IN30113526228149
240.00 16-NOV-2018
1444 BALRAJ URS ROAD SHIMOGA SHIMOGA SHIMOGA Maharashtra
577201
0000IN30113526524062
204.00 16-NOV-2018
Maharashtra
577432
0000IN30192630112540
84.00 16-NOV-2018
Maharashtra
530017
0000IN30232410052887
204.00 16-NOV-2018
43 U/970, DR. LAKSHMANASAMY SALAI K.K. NAGAR
Maharashtra
CHENNAI
QR.NO. E.W.S. II 84 M C H COLONY EAST PARSIGUTTA
Maharashtra
RAMNAGAR, HYDERABAD
124 ANAND KUNJ VIKASPURI NEW DELHI DELHI
Maharashtra
A 1/S5, KURTARKAR MODERN HOMES RAWANFOND,
AQUEM BAIXO NAVELIM,SALCETE GOA
484, Devamba Agrahara K R Mohalla MYSORE
Oral and Dental Clinic 347, Burnpur Road, Beside Court
Chapala Nanda Sarkar Pran Krishna Sarkar
more Puja Mandir Asansol
Chayan Chakravarty
Debnath Chakravarty
100, Purnasree Khalisani Chandannagar Hooghly
Chittaranjan Kirtania
Kutiswar Kirtania
Baranil Pur Burdwan
7-21, 1ST CROSS 9TH MAIN R M V EXTENSION
D A SRINIVAS
NA
BANGALORE
H NO 2-49C-1 ENDOWMENT COLONY 100 BUILDING
D ABHIVARDHAN
DADI VENKATESWARLU
CENTRE BHANUGUDI, KAKINADA
8-2-268/K/3 NAVODAYA SOCIETY ROAD NO 2 BANJARA
D ANURADHA REDDY D VANDITH REDDY
HILLS HYDERABAD
NO 85 134 BIG STREET TIRUVANNAMALAI TOWN
D ARUNACHALAM
DHANUSU
TIRUVANNAMALAI
BENAKA DM 35 END OF ROAD OPPOSIT HOTEL SURYA
D B ASHOK
D G BASAVARAJ
MISSION COMPOUND SHIMOGA
D B MALAVIKA
Prakash Jain
D G BASAVRAJA
D C SHIVASHANKARA CHANDRAPPA
D C SOWBHAGYAM
B BHASKARA RAO
BHARATHIPURA (PO) THIRTHAHALLI (TQ) SHIMOGA
(DIST)
4-60-9/1 LAWSONSBAY COLONY VISAKHAPATNAM
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
D CHINNA REDDEPPA D SUBBARAYUDU
VAGALLA POST K V PALLE MANDAL CHITTOOR DIST
Maharashtra
517213
0000IN30232410338814
36.00 16-NOV-2018
D D ARORA
D GOWRI
D HEMALATHA
MANGU RAM
R V DAMODARAN
K A DURAIRAJU
Maharashtra
Maharashtra
Maharashtra
136118
632004
621010
0000IN30267930881225
0000IN30039414121599
0000IN30039412227407
84.00 16-NOV-2018
84.00 16-NOV-2018
84.00 16-NOV-2018
D JANARDHAN
D ACHARY
Maharashtra
508207
0000IN30039414179335
84.00 16-NOV-2018
D JAYALAXMI
JAYALAXMI
D K SHUKLA
D JAGADESHWAR
REDDY
M N SHUKLA
Maharashtra
509131
00001301760000261615
84.00 16-NOV-2018
Maharashtra
462023
0000IN30039414193554
84.00 16-NOV-2018
D K SRINIVASA
D KRISHNAYYA
Maharashtra
560026
0000IN30192630078159
84.00 16-NOV-2018
D KIRUBHANANDAM
DHANDADANI
445/7 NEW COLONY KURUKSHETRA
NO-37A SARKAR MUNDY ST VELLORE
NO-3 EXTENSION INDRA NAGAR THURAIYUR
ADAVIDEVULAPALLY- VILL MIRYALAGUDA VIA DISTNAGONDA
GRUHAKALPA HOME NEEDS, ATMAKUR
MAHBUBNAGAR - DT. HYDERABAD
A 77 SANGAM COLONY BHOPAL MP
NO 69 B M K LAYOUT 4TH CROSS VITTAL NAGAR
BANGALORE
374 SAI BABA GARDENS PACHAL ROAD TIRUPATTUR
VELLORE- DIST
Maharashtra
635601
0000IN30039414984544
480.00 16-NOV-2018
First Name
Name
Address
State
Due(in Rs.)
D KISHORE KUMAR
DHARMICHAND
Maharashtra
609001
0000IN30039411693329
84.00 16-NOV-2018
D KRISHNA MOHAN
D V SUBBA RAO
Maharashtra
500016
0000IN30039414095874
60.00 16-NOV-2018
D L JOHARI
KALYAN MAL JOHARI
124 PATTAMANGALA STREET MAYILADUTHURAI
FLAT NO GI 1-10-50/1 SUGUNA APARTMENTS
BEGUMPET CHIKOTI GARDENS HYDERABAD
R.T. M. STAFF COLONY BHAWANI MANDI BHAWANI
MANDI
Maharashtra
326502
00001201770100200346
120.00 16-NOV-2018
Maharashtra
560004
0000IN30113526009063
204.00 16-NOV-2018
Maharashtra
842001
0000IN30039414114509
84.00 16-NOV-2018
Maharashtra
Maharashtra
Maharashtra
515801
600012
632301
0000IN30039414225522
0000IN30108022206554
0000IN30108022623052
240.00 16-NOV-2018
84.00 16-NOV-2018
60.00 16-NOV-2018
Maharashtra
577101
0000IN30214810796622
60.00 16-NOV-2018
Maharashtra
515201
0000000000C2D0000658
60.00 16-NOV-2018
Maharashtra
560001
0000IN30061010030879
240.00 16-NOV-2018
Maharashtra
509002
0000IN30039414385007
204.00 16-NOV-2018
Maharashtra
570005
0000IN30023910886926
120.00 16-NOV-2018
Maharashtra
577202
0000IN30192630246811
84.00 16-NOV-2018
Maharashtra
636006
00001302340000030687
15.00 16-NOV-2018
Maharashtra
515201
0000IN30039417575962
75.00 16-NOV-2018
Maharashtra
572101
0000IN30061010776944
84.00 16-NOV-2018
625016
0000IN30039414155637
120.00 16-NOV-2018
DM
NA
ASWARTHALAKSHMI
D M DHANDAPANI
MARIMUTHU
D MADHAVI LATHA
D MOHAN
D MURUGAN
D N DEEPAK
KISHORE
D N GOVINDA
RAJULU
D SUBRAMANYAM
T R DHARANIDHARAN
DGDAKSHNAMURTHY
NAGENDRAPRASAD
DASA NARNAIAH
56 MIDDLE SCHOOL ROAD VISWESWARAPURAM
BANGALORE BANGALORE
33 SAMBAMOORTHY NAGAR PALAKKAD ROAD
POLLACHI
15-187 ROSHAN STREET GUNTAKAL
55 BERRACAH ROAD CHENNAI
NO 6 AVIYAR STREET ARNI ARNI
VASAVI PHARMA ARASU COMPLEX SHOP NO 4 B M
SREE ROAD CHIKMAGALUR
8/2/25 SKP TEMPLE STREET HINDUPUR AP
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
D R KAMAKSHI
THE VYSYA BANK LTD HUMAN RESOURCE
LATE DR D S R SWAMY DEPARTMENT NO. 72, ST. MARK'S ROAD, IV FLOOR
BANGALORE
184 HOUSING BOARD COLONY MIG II
D NARSAPPA
MAHABOOBNAGAR
RESEARCH ASST. ORIENTAL RESEARCH INSTITUTE
PRAHLADA CHARYA D
UNIVERSITY OF MYSORE MYSORE
PUSHPAKUNJ OPP S T MARYS CHURCH 22 STAGE
D T PUNDALIKA RAO
JATPAT NAGAR VINOBANAGAR SHIMOGA
122 A1 , COLONY ROAD DADAGAPATTY GATE SALEM
P DURAISAMY
SALEM
DEETA
SCHOOL ASST M G M HIGH SCHOOL HIDUPUR
VENKATARAMANA
D L RAMESH
NO 9 3RD CROSS K R EXTN TUMKUR
D R MUTHU RAJA
S D RAJENDRAN
NO4 S B O COLONY DOAK NAGAR KOCHADAI MADURAI Maharashtra
D R VISWANATH
D R RAJU SETTY
H NO 3/269 PETA GOOTY AP
NO 5 ALAGU NAGAR 7TH CROSS EXTN
M DEVADASS
ARULANDANAGAR THANJAVUR
PLOT NO 84 THENDRAL STREET PENNAI NAGAR
S DEIVANAYAGAM
KONDUR POST CUDDALORE
FARMER RAKATLA POST URAVAKONDA MANDALAM
D BOJJAPPA
ANANTAPUR DT
JAGANNADHA GUPTA D FLAT NO-1 1ST FLOOR A V S PARADISE 80 FEET
VS
DOUBLE ROAD AKKAYYAPALEM VISAKHAPATNAM
Maharashtra
515401
0000IN30102220567588
120.00 16-NOV-2018
Maharashtra
613007
0000IN30039414114769
84.00 16-NOV-2018
Maharashtra
607002
0000IN30108022607375
132.00 16-NOV-2018
Maharashtra
515822
0000IN30192630466553
204.00 16-NOV-2018
Maharashtra
530016
0000IN30039414612669
30.00 16-NOV-2018
D BHASKARA PATRO
Maharashtra
761013
0000IN30232410430547
180.00 16-NOV-2018
D N MURTHY
D NAGENDRA
PRASAD
D P MADHUSUDANA
D P VISHWANATH
D PALANIVELU
D PAPAIAH
D RAJAM
D RAJARAM
D
RAMACHANDRAPPA
D RAMESH
D RAMESHWARA
PATRO
AT/PO PATTPUR GANJAM DIST ORISSA
First Name
Name
D RAVI
P M DHANDAYUDHAM
D RAVINDRA PRASAD NA
D S LAKSHMANAN
D SHANMUGAM
D S MADHAVA
DT
SREEKANTEGOWDA
D S SUBBA RAO
LATE D S GOPAL RAO
D SAI VENKATA
LAKSHMI
D MURALI DHAR
D SAMPATH
DHANIKACHALLAM
D SANTOSH KUMAR
LINGA PRABHU
DEVERSHETTY
D SARAVANA KUMAR DURAISAMY T M
D SATYA SRINIVASA
RAO
SEETHAPPA
D SATYANARAYANA
PRASAD
ND V R SARMA
D SEENA REDDY
D SIREESHA
D V S REDDY
D PRAVEEN KUMAR
REDDY
D SIVAKKUMAR
DEVADOSS
D SUBRAMANYAM
D SUDHARMA
SRINIVASAN
D VENKATAPATHI
D SUGANTHI
DHEENADHAYALAN
D SUJITH SHETTY
DIVAKARSHETTY
D THILAGAVATHY
DURAISAMY T M
D TIWARY
LATE R N TIWARY
D V S SUBBA
LAKSHMI
D V V SAI KUMAR
D R SRINIVASAN
D V S S SASTRY
LATE D POLISETTY
D VASUDHA
D NARASIMHA REDDY
DABHI VINUBHAI
PANCHABHAI
PANCHABHAI
Address
State
Due(in Rs.)
33-B OLD POST OFFICE STREET PENNAGARAM
DHARMAPURI
Maharashtra
636810
0000IN30039414215939
204.00 16-NOV-2018
D NO 3/310 BYRMUL STREET NANDYAL
Maharashtra
518501
0000IN30061010054153
84.00 16-NOV-2018
Maharashtra
600001
0000IN30039414214673
246.00 16-NOV-2018
Maharashtra
560037
0000IN30214810393496
204.00 16-NOV-2018
Maharashtra
583201
0000IN30192630478983
84.00 16-NOV-2018
Maharashtra
500044
0000IN30039412044029
504.00 16-NOV-2018
Maharashtra
636703
0000IN30226911777173
3.00 16-NOV-2018
Maharashtra
500018
0000IN30051312867209
54.00 16-NOV-2018
Maharashtra
638005
0000IN30039414214026
204.00 16-NOV-2018
Maharashtra
560102
0000IN30232410016535
84.00 16-NOV-2018
Maharashtra
520008
0000IN30039412298460
120.00 16-NOV-2018
Maharashtra
501101
0000IN30102220111541
204.00 16-NOV-2018
Maharashtra
518432
0000IN30302850059932
60.00 16-NOV-2018
Maharashtra
607002
0000IN30177410443572
150.00 16-NOV-2018
Maharashtra
515801
0000IN30039414225539
120.00 16-NOV-2018
Maharashtra
600044
0000IN30039414366956
84.00 16-NOV-2018
Maharashtra
621002
00001204470006269310
3.00 16-NOV-2018
Maharashtra
572104
00001204470000221476
45.00 16-NOV-2018
Maharashtra
638005
0000IN30039414214009
204.00 16-NOV-2018
Maharashtra
831009
0000IN30174010166070
84.00 16-NOV-2018
Maharashtra
500035
0000IN30102220835032
408.00 16-NOV-2018
Maharashtra
500457
0000IN30039410813445
204.00 16-NOV-2018
Maharashtra
516390
0000IN30039412383039
288.00 16-NOV-2018
Maharashtra
382003
0000IN30127630352220
30.00 16-NOV-2018
25 NEW STATE BANK COLONY WEST TAMBARAM
AGASTHI ARNADIJHOTHIDAM CHENNAI
NO 6 SY NO 103/7 VASA LAYOUT DODDANEKKUNDI
BANGALORE
NO 1/92/21 HOSAKANAKAPURA BLOCK NO 1 KOPPAL TQ
KOPPAL DIST
FLAT NO-4 K P ENCLAVE PRASHANTH NAGAR SHIVAM
ROAD NEW NALLAKUNTA HYDERABAD
26/11C MELTHOPPU STREET, KUMARASWAMY,
DHARMAPURI, TAMILNADU
5/99 POST OFFICE ROAD FATHENAGAR HYDERABAD
ANDHRA PRADESH
44 A KASIYANNA GOUNDER STREET M THANNEER
PANDAL PALAYAM R N PUDUR POST ERODE
971, 24TH B CROSS 16TH A MAIN, 3RD SECTOR HSR
LAYOUT BANGALORE
SPECIAL ASST STATE BANK OF INDIA PERSONAL
BANKING BRANCH D NO 59-14-2 SANTHI PLAZA NEAR
BENZ CIRCLE VIJAYAWADA
MIG 37 APHB COLONY VIKARABAD AP
4/132 VADDAMAN NANDIKOTKUR KURNOOL
NO 27 METTU STREET SOORAPPA NAYAKAN CHAVADI
CUDDALORE
15-187 ROSHAN STREET GUNTAKAL
7-A F/2 SUDARSAN FLATS NAMMALWAR STREET
RADHANAGAR CHROMEPET CHENNAI
5 33 CHINNASAVADI STREET SENGATTUPATTI PO
VARATAARAJAPURAM THURAIYUR TK TRICHY
DISA INDIA LTD 28-32 SATHYAMANGALA TUMKUR
M THANNEER PANDAL PALAYAM R N PUDUR POST
ERODE
ROAD NO. - 1 QR. NO. - 8, L 5 AGRICO JAMSHEDPUR
H NO 2 4 317 PLOT NO 14A ROAD NO 2 SNEHAPURI
COLONY NEW NAGOLE HYDERABAD
12/2RT VIJAYANAGAR COLONY HYDERABAD
H NO 1/1937 PARNEPALLE ROAD WARD-I,
PULIVENDULA KADAPA
SECTOR 3 NEW PLOT 177/1 AASHISH GANDHINAGAR
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
DADI GEETA
ABHIVARDHAN
DADI SIMHADRI
NAIDU
DADLANI RAMESH
IDANDAS
DAGGUPATI
REDDEPPA
DAIPAYAN
MUKHERJEE
DAISY JOSEPH
STALIN
Name
DADI ABHIVARDHAN
SHRI DADI APPALA
NAIDU
NA
D RAMAIAH
BISWAJYOTI
MUKHERJEE
JOSEPH STALIN
DAISY K JOSEPH
JOSEPH KADAPLAKEL
DAKSHA GANDHI
DAKSHA SUNIL
PATEL
KANAIYALAL GANDHI
SUNIL B PATEL
Address
2/49/1 ENDOWMENT COLONY 100 BUILDING CENTRE
BHANGUDI CENTRE KAKINADA
ORIENTAL BANK OF COMM EC EME BRANCH EME
CANTEEN COMPLEX FATEHGUNJ BARODA
HIRANANDANI ESTATE,QUEENS, B-704 BEHIND
MUNC.COMMISSIONER BUNGALOWS PATLIPADA,
GHODBUNDER ROAD THANE WEST
C 53 RAJARAM NAGAR ABHISEGAPAKKAM ROAD &
POST THAVALAKUPPAM PONDICHERRY
PLOT H 19 FLAT A2/31 BAISHNABGHATA PATULI
TOWNSHIP KOLKATA WEST BENGAL
1996, 3RD STREET VASANTHA COLONY ANNANAGAR
(WEST) CHENNAI
C/O WINCENT JOSEPH KADAPLAKAL AGASTYAMADOM
BUILDING MUNNAR ROAD KUMILY IDUKKI DT
KERALA
2127 KRISHNA KUTIR PARIMAL BHAVNAGAR
RAMNAGAR, MAIN ROAD KRISHNA NIWAS GONDIA
GONDIA
State
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
533003
0000IN30044110744721
36.00 16-NOV-2018
Maharashtra
390008
0000IN30133017698683
105.00 16-NOV-2018
Maharashtra
421003
0000IN30088813083103
84.00 16-NOV-2018
Maharashtra
605007
0000IN30108022348024
84.00 16-NOV-2018
Maharashtra
700094
0000IN30051316118438
66.00 16-NOV-2018
Maharashtra
600040
00001201160000035881
84.00 16-NOV-2018
Maharashtra
685509
0000IN30039414377665
108.00 16-NOV-2018
Maharashtra
364002
0000IN30103924449625
204.00 16-NOV-2018
Maharashtra
441614
00001201090000264761
180.00 16-NOV-2018
DAKSHA
YADUNADAN
YADUNANDAN BUCH JANAKBHAI BUCH
C/O S G JHALA MARUTI KRIPA ADARSH H SOCIETY
RAIYA ROAD RAJKOT GUJARAT
Maharashtra
360001
0000IN30103924079983
84.00 16-NOV-2018
DAKSHABEN
DHIMANTBHAI DESAI
DHIMANTBHAI DESAI
27, VIHAR SOCIETY NADIAD DIST-KHEDA
Maharashtra
387001
0000IN30305210077125
600.00 16-NOV-2018
DAKSHABEN
PRAFULBHAI
PRAFULBHAI RAJANI
BEHIND DHARAM CINEMA NEW D TYPE QTR NO-111
BLOCK NO-7 RAJKOT
Maharashtra
360001
00001201800000100409
12.00 16-NOV-2018
DAKSHABEN V PATEL VINODKUMAR PATEL
C-1-24 ARJUN TOWER NR C P NAGAR GHATLODIYA
AHMEDABAD
Maharashtra
380061
0000IN30103924295890
204.00 16-NOV-2018
DAKSHINA MOORTHY NATESAN
EZHILARASI
DAKSHINAMOORTHY
FLAT NO 12 ANU APTS NO 12 CIRCULAR ROAD
KODAMBAKKAM CHENNAI
Maharashtra
600024
0000IN30177415176809
3.00 16-NOV-2018
DAKSHINAMOORTHY
SDAKSHINAMOORTHY
SINGARAVELU
DAKSHINAMURTHYD
GOVINDARAJ
G
54, KALLAR STREET, KEERALATHUR THIRUVARUR
DISTREICT
Maharashtra
610205
00001201090000307644
84.00 16-NOV-2018
NO 6 AVAIYAR STREET ARNI
Maharashtra
632301
0000IN30169610640980
540.00 16-NOV-2018
Maharashtra
829122
0000IN30039416842520
30.00 16-NOV-2018
Maharashtra
530016
0000IN30039413560520
204.00 16-NOV-2018
Maharashtra
176081
0000IN30184610170165
144.00 16-NOV-2018
Maharashtra
110089
0000IN30192630465534
156.00 16-NOV-2018
SATARA FOUNDRY ENGG. CORP. O\S OLD JALANDHAR
Maharashtra
OTROI POST G.T. ROAD AMRITSAR
143001
0000IN30133018500503
84.00 16-NOV-2018
DALBIR SINGH
SHRIRAM SINGH
DALIBOYINA
VIJAYALAKSHMI
DALIP BEHL
DALIP KUMAR
RAJPOOT
LATE D RAGHUPATHI
RAO
BISHASHAR DASS
LATE OM PRAKASH
RAJPOOT
DALJEET KAUR
S GURSHARN SINGH
MILITARY HOSPITAL RAMGARH CANTT RAMGARH
CANTT JHARKHAND RAMGARH
D NO 47-12-1 OPP LODGE KONARK DWARAKA NAGAR
VISAKHAPATNAM
VPO AVERI TEH, TEH. PALAMPUR KANGRA(H.P)
POCKET D 3/26 SECTOR 15 ROHINI DELHI
First Name
Name
DALJIT KAUR
DALJIT SINGH
CHABRA
DALJIT SINGH
CHARAK
DALSANGBHAI H
CHAUDHARY
State
Due(in Rs.)
KULDIP SINGH DEEPAK 51 AMLOH ROAD KHANNA DIST LUDHIANA
Maharashtra
141401
0000IN30039410460039
744.00 16-NOV-2018
JOGENDRA SINGH
CHABRA
S/O LT JOGINDER SINGH NAGPUR GALI KACHERY
ROAD ROURKELA ROURKELA ROURKELA ORISSA
Maharashtra
769001
0000IN30021415511950
30.00 16-NOV-2018
NA
560 A GANDHI NAGAR JAMMU, JAMMU
Maharashtra
180004
0000IN30112715861728
30.00 16-NOV-2018
HATHIBHAI
CHAUDHARY
AT- LAXMIPURA POST- BHANDU TA - VISNAGAR DISTMEHSANA (N.G.)
Maharashtra
384120
0000IN30123310093867
492.00 16-NOV-2018
BUNGLOW NO.14, JEEVANDIP SOCIETY, DETROJ ROAD,
Maharashtra
KADI (N.G.) DIST. MEHSANA.
382715
0000IN30034310400148
60.00 16-NOV-2018
167 S F S FLATS ASHOK VIHAR PHASE III DELHI
Maharashtra
110052
0000IN30021410184650
204.00 16-NOV-2018
780 HARNEK NGR LUDHIANA
Maharashtra
DOOR NO.18-5-12/1 POTHURUVARI STREET
Maharashtra
VIZIANAGARAM
C/O P HANUMANTH RAO DOOR NO 58-6-9
KARANAMBAZAR PATAMATA VIJAYAWADA KRISHNA DT Maharashtra
AP
141101
00001204470005931072
105.00 16-NOV-2018
535002
0000IN30232410250935
102.00 16-NOV-2018
520010
0000IN30039414133824
204.00 16-NOV-2018
91, PUSHPAK APT., 31, ALTAMOUNT ROAD, MUMBAI
Maharashtra
400026
0000IN30045010026326
5,100.00 16-NOV-2018
5,BANAS BANK SOCIETY COLLEGE COMPOUND
PALANPUR DIST BANASKANTHA (N G)
Maharashtra
385001
0000IN30132110318702
207.00 16-NOV-2018
23, RAMANAGAR DHARWAD
Maharashtra
580001
00001201060000322112
6.00 16-NOV-2018
DATTATRAY JAIFALKAR C-4, TARABAUG ESTATE GIRGAUM MUMBAI
Maharashtra
400004
00001201370000005863
600.00 16-NOV-2018
JAMNADAS
177,1ST VILLAGE MITHAPUR MITHAPUR
Maharashtra
361345
00001201090001127470
30.00 16-NOV-2018
301 SHREY APPARTMENT NANA BAZAR NR JAHANVATI
TEMPLE VALLABH VIDYANAG ANAND
Maharashtra
388120
0000IN30021412264213
60.00 16-NOV-2018
Maharashtra
465333
0000IN30039414385880
84.00 16-NOV-2018
Maharashtra
577201
00001204720000065212
15.00 16-NOV-2018
Maharashtra
302016
0000IN30088813752946
180.00 16-NOV-2018
DALVADI RAMANBHAI
KESHAVLAL
KESHAVLAL
DAMAN HANDA
DAMANBIR SINGH
DAMARAJU
SANKARAM
LATE GYAN CHANDER
UPPAL
MANJIT SINGH
PARVATALU
DAMARLA
SREENIVAS
RAMULU
DAMINI AMAR
JARIWALA
NA
DAMINI KIRANKUMAR KIRANKUMAR
MEHTA
MULSHANKER MEHTA
DAMODAR ANANT
ISLURKAR
DAMODAR D
JAIFALKAR
DAMODAR
JAMNADAS KANANI
ANANT
DAMODAR
JAMNADAS MAHIDAS
JAMNADAS RAJPARA RAJPARA
Address
DAMODAR MAHAJAN
LATE HIRALALJI
MAHAJAN
DAMODAR PRABHU
P GOVINDA PRABHU
DAMODAR PRASAD
AGRAWAL
NA
DAMODAR REDDY
ARRA
REDDY KISHTA ARRA
H NO 3 5 939 2ND FLOOR HIMAYATHNAGAR NEAR
KARUR VYSYA BANK HYDERABAD ANDHRA PRADESH
Maharashtra
500029
0000IN30051318882422
90.00 16-NOV-2018
VALLABH SABOO
4-A-3 PRATAP NAGAR JODHPUR
Maharashtra
342008
00001201090000106351
120.00 16-NOV-2018
NA
51 - B MAKER CHAMBER - IV NARIMAN POINT MUMBAI
Maharashtra
400021
00001202890000141276
1,566.00 16-NOV-2018
DAMODER PRASAD
SABOO
DAMOS TRADING
COMPANY PVT LTD
STATE BANK OF INDORE SHUJALPUR MANDI DISTSHAJAPUR
STATE BANK OF INDIA MAIN BRANCH,SHAROFF
COMPLEX SIR M V ROAD SHIMOGA
OMKAR TEXTILES SHOPING CENTER SIKAR HOUSE
CLOTH MARKET JAIPUR (RAJ)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
DAMYANTI H
PRAJAPATI
RAMJI MURLI
PRAJAPATI
DANALAXMI
TELAPROLE
VENKATA SURESH
DANDIDHAR
SONOWAL
UPENDRA SONOWAL
Address
State
Due(in Rs.)
14 78 RAHPAR 14 RAHPAR KUTCH GUJARAT
Maharashtra
370165
0000IN30051314248360
36.00 16-NOV-2018
523157
0000IN30039414242175
84.00 16-NOV-2018
781038
0000IN30051318431004
90.00 16-NOV-2018
10-6-19 NEAR VENUGOPALASWAMY TEMPLE
CHINNARADHAM CENTER PERALA CHIRALA PRAKASAM Maharashtra
DIST AP
HOUSE NO 31 SANKAR PATH HATIGAON DISPUR NEAR
Maharashtra
BRAHMAKUMARI GUWAHATI ASSAM
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
DANDU RANGA RAJU SITA RAMA RAJU
1-10-1 A R K ADARSHA NAGAR BHIMAVARAM W G DT
Maharashtra
534202
0000IN30039412324524
60.00 16-NOV-2018
DANDUBOINA SITA
RAMA RAJU
DANGETI
SATYANARAYANA
MURTHY
DANDUBOINA KESAVA
RANGA RAO
C / O BANK OF INDIA NARENDRAPURAM BARANCH P
GANNAVARAM MANDAL E G DT
AP
Maharashtra
533229
0000IN30102221318288
120.00 16-NOV-2018
D LAKSHMANA MURTHY
D NO 36-34 VINAYAKA ELECTRICALS SKPT BUILDINGS
(RAMARAO PETA) NARASIPATNAM
Maharashtra
531116
0000IN30232410259358
30.00 16-NOV-2018
C4 403 ROSE PARADE OFF NIBM ROAD KONDHWA
PUNE MAHARASHTRA
Maharashtra
411048
0000IN30021412335600
120.00 16-NOV-2018
Maharashtra
721301
0000IN30210510428485
30.00 16-NOV-2018
NEAR DR. RAJENDRA NAIDU HOSPITAL BEHIND R T C
Maharashtra
UNION OFFICE COMPLEX COLLEGE ROAD SRIKAKULAM
532001
0000IN30232410083845
84.00 16-NOV-2018
532001
0000IN30232410083854
84.00 16-NOV-2018
494001
00001201860000012625
84.00 16-NOV-2018
521403
0000IN30039413603764
84.00 16-NOV-2018
DANIEL GURUSWAMY GURUSWAMY
DEVARAJ
GNANASIGAMANY
DANIEL KUMAR
PRODDUKU
MEELANGTON SAMUEL TATA METALIKS LTD, GOKULPUR, KHARAGPUR, DISTPRODDUKU
MIDNAPUR (W)
DANNANA LAVANYA
NARAYANA RAO
DANNANA NARAYANA
ATCHIN NAIDU
RAO
NEAR DR. RAJENDRA NAIDU HOSPITAL COLLEGE ROAD
Maharashtra
BEHIND R T C COMPLEX SRIKAKULAM
Q.NO II/28-H RAILWAY COLONY, DISTT- BASTAR
Maharashtra
JAGDALPUR
8-50-2 GAMPALAGUDEM KRISHNA DT ANDHRA
Maharashtra
PRADESH
DANTU SINGH
LOCHAN SINGH
DARA VIJAY KUMAR
DARA VENKATA
SATYANARAYANA
DARAPUREDDY
NARENDRA KUMAR
V V S N MURTHY
S/O V V S N MURTHY DNO 11-143/1 BEHIND MRO
OFFICE RAZOLE EAST GODAVARI DISTRICT AP INDIA
Maharashtra
533242
0000IN30039414591635
60.00 16-NOV-2018
DARBE RAM DAS
KRISHNA RAO
C/O S MOHAN REDDY PLOT NO-113 AND 114 DOOR NOMaharashtra
5-4-22/A VANASTALIPURAM HYDERABAD
500070
0000IN30039413082182
84.00 16-NOV-2018
Maharashtra
515865
00001201860000101806
60.00 16-NOV-2018
Maharashtra
422004
0000IN30226910434483
54.00 16-NOV-2018
Maharashtra
380061
0000IN30045011990922
204.00 16-NOV-2018
Maharashtra
522002
0000IN30131320735846
150.00 16-NOV-2018
Maharashtra
828301
00001201910100366948
60.00 16-NOV-2018
Maharashtra
121002
0000IN30020610166649
180.00 16-NOV-2018
DARGA VALISAB
DARGODE LAXMAN
NARAYAN
DARJI RAMESH
DHIRAJBHAI
DARNASI DEVADAS
DAROGI YADAV
DAROPADI DEVI
BHAGERIA
DARGA ABDUL KHADAR
DOOR.NO.10-3-391 RAYADURG
SAB
DARGODE NARAYAN
FLAT NO 5 POKAR MANSION, POKAR COLONY DINDORI
NATHUJI
ROAD, NASIK, MAHARASHTRA
66 SHRINATH SOCIETY NR GUJ RAJYA KARMCHARI
DARJI DHIRAJBHAI
NAGAR KANNA PARK GHATLODIA,AHMEDABAD
TRIBHOVANDAS
,GUJARAT
D NO 7-6-846/166 10TH LINE RAJEEV GANDHI NAGAR
DARNASI VEERAIAH
GUNTUR
65, AZAD NAGAR JHARIA, P.O.BHAGA DIST-DHANBAD
JAHURI YADAV
DHANBAD
LATE SH SHIV NARAIN
H.NO.-441, SECTOR-16 FARIDABAD HARYANA
KHETAN
First Name
DARSHAN
CHANDRAPRABHU
PATRAVALI
DARSHAN DILIP
KAKADE
DARSHAN S
DARSHAN SINGH
SOKHI
DARSHAN
SURESHCHANDRA
DESAI
DARSHAN THAMBI
SAMPATH
DARSHANA HITESH
DESAI
Name
Address
State
Due(in Rs.)
CHANDRAPRABHU D
PATRAVALI
H NO 2884 RAVIWARPETH GOKAK GOKAK
Maharashtra
591307
0000IN30177412761494
3.00 16-NOV-2018
DILIP
SUKH-CHAIN,SBI COLONY, KESHAV NAGAR, AKOLA
Maharashtra
444004
00001303580000011924
60.00 16-NOV-2018
KASHIVISHWANATH
SIRIGERI
S/O S KASHIVISHWANATH SRI SIRIGERI ENTERPRISES
GANGAVATHI KARNATAKA INDIA
6-2-120 KARTAR BUILDING SUBHASH NAGAR
NIZAMABAD
Maharashtra
583227
0000IN30226913162001
30.00 16-NOV-2018
Maharashtra
503002
00001202940100015761
204.00 16-NOV-2018
BACHAN SINGH
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
SURESHCHANDRA
HIRASHANKAR DESAI
96 K DESAI PURA GABI FALI NANDURBAR
Maharashtra
425412
00001203790000009548
60.00 16-NOV-2018
NA
P. O. BOX 8923, DUBAI U.A.E DUBAI
Maharashtra
999999
00001203080000002556
84.00 16-NOV-2018
Maharashtra
400092
00001201850000013581
60.00 16-NOV-2018
Maharashtra
456006
0000IN30198310061339
180.00 16-NOV-2018
HITESH
D-17, OM VISHAL NAGAR C H S., S.V.ROAD, BORIVALI [
WEST ], MUMBAI,
9, SHANKARACHARYA MARG, NAMAK MANDI, UJJAIN
(M.P.)
A-403 BHOOMI ENCLAVE MAHAVIR NAGAR KANDIVALI
(WEST) MUMBAI
DARSHANA MEHTA
RC MEHTA
DARSHIL PAREKH
HEMANT PAREKH
Maharashtra
400067
0000IN30290240865973
12.00 16-NOV-2018
DARSHNA KASHYAP
DESAI
KASHYAP
J 102 SUMADHUR II APART NEAR AZAD SOCIETY B/H
Maharashtra
GIRISHCHANDRA DESAI VASTRAPUR TELE EXCHANGE AMBAWADI AHMEDABAD
380015
0000IN30154914894071
84.00 16-NOV-2018
PRADIPKUMAR
2110 JUNO VANDRI MAHOLLO NAVSARI
THAKORDAS KANSARA
Maharashtra
396445
0000IN30039414457083
183.00 16-NOV-2018
POST VELMAJALA NALGONDA DIST A P
Maharashtra
QTR NO 402-B SECTOR 4 UKKUNAGARAM
Maharashtra
VISAKHAPATNAM
V -160- A GOKULAM , POOMALA ROAD PERINGAVU P
Maharashtra
O THRISSUR KERALA
H NO 1-9-129/23/C/98 BALAJI NAGAR RAMANAGAR
Maharashtra
GUNDU HYDERABAD
D NO 4-5-60/4/1 1ST FLOOR SAI BABA ROAD, RING
Maharashtra
ROAD GUNTUR
D NO 50-61-3 RAJENDRANAGAR SEETHAMPETA
Maharashtra
VISAKHAPATNAM
508101
0000IN30273410017534
84.00 16-NOV-2018
530032
0000IN30232410253829
84.00 16-NOV-2018
680018
0000IN30163710033609
204.00 16-NOV-2018
500044
0000IN30039410207667
120.00 16-NOV-2018
522007
0000IN30232410221572
204.00 16-NOV-2018
530016
0000IN30232410088954
204.00 16-NOV-2018
DARSHNABEN
PRADIPKUMAR
KANSARA
DASA VEERAIAH
DASAKA
PADMAVATHI
DASARATHA RAMAN
D
GOWRARAIAH
D S SASTRY
LATE P DEVARAJ IYER
DASARI APPARAO
NA
DASARI SRINIVASA
RAO
VENKATESWARLU
DASARI SUDHAKAR
D SUBBA RAO
DASAVARIVEERA
VENKATA
SATYANARAYANA
D APPAIAH LINGAM
FLAT NO-402 CHAMUNDESWARI APARTMENT SHANTHI
NAGAR NELLORE
Maharashtra
524001
0000IN30039413437144
60.00 16-NOV-2018
DASHAI MAHTO
LATE RAM BRIKSHA
MAHTO
CANARA BANK RAJA BAZAR PATNA
Maharashtra
800000
0000IN30133018766723
27.00 16-NOV-2018
DASHARATHBHAI
HARGOVANDAS
PATEL
HARGOVANDAS PATEL FATTEPURA POST PULODAR TA MEHSANA MEHSANA
Maharashtra
384001
0000IN30127630394737
6.00 16-NOV-2018
First Name
Name
DASHRATH SINGH
SHEKHAWAT
DASIKA LAKSHMI
NARAYANA SARMA
SATYABUX SINGH
SHEKHAWAT
DATARAM MISHRA
DATHATHREE
DATTASHANKAR
SHIVRAOBALAJI
SWAMY
DATTATRAY DEVAJI
VALAVI
DATTATRAY VITTHAL
ZOLEKAR
DATTATRAYA
ATMARAM JOSHI
DATTATREYA
VISHWANATH
NADKARNI
Address
State
Due(in Rs.)
H NO. 18 NEW GOPAL VIHAR KOTA
Maharashtra
324001
00001301930002021452
30.00 16-NOV-2018
Maharashtra
534001
0000IN30039413297293
204.00 16-NOV-2018
Maharashtra
560054
0000IN30214810391497
216.00 16-NOV-2018
Maharashtra
560078
0000IN30192630311337
84.00 16-NOV-2018
Maharashtra
581355
0000IN30307710300980
6.00 16-NOV-2018
Maharashtra
416001
00001204470000358142
3.00 16-NOV-2018
Maharashtra
422605
0000IN30147710018894
84.00 16-NOV-2018
H/O N SUBHA RAO 6-106 B NEAR GANDHI CHOWK
PENUGONDA
NO 79, IST MAIN,5TH CROSS MATHIKERE POST MSR
H A RIPRASAD MISHRA
NAGAR BANGALORE
K L PATAVARDHAN
NO 162 RBI L/O J P NAGAR BANGALORE
SATYANARAYANA
SUBBARAO
SHIVRAOBALAJI
DEVJI POSLYA VALAVI
VITTHAL ZOLEKAR
SRI BHAVANI NEAR GANESH SAW MILL JOG ROAD
HOSUR SIDDAPUR KARNATAKA
RAIGAD BANGIA, NR RAILWAY- STATION E WARD,
SHAHUPUR, KOLHAPUR KOLHAPUR
MAIN ROAD SANGAMNER DIST AHMED NAGAR
MAHARASHTRA
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
ATMARAM
RAMCHANDRA JOSHI
2796 A WARD VARUNTIRTH VESH KOLHAPUR
Maharashtra
416002
00001601010000119270
204.00 16-NOV-2018
VISHWANATH
NADKARNI
KENIROAD, HONNEKERI ANKOLA (NK) KARNATAKA
Maharashtra
581314
0000IN30023910699532
6.00 16-NOV-2018
Maharashtra
500037
0000IN30102220964555
204.00 16-NOV-2018
Maharashtra
500037
0000IN30102220966637
204.00 16-NOV-2018
DATTI NIRMALA DEVI D K MOHAN RAO
D 112 I D P L COLONY BALANAGAR TOWNSHIP
HYDERABAD
D 112 I D P L COLONY BALANAGAR TOWNSHIP
HYDERABAD
DATTI TRIPURA
VIJAYA LAKSHMI
D SRIDHAR BABU
DAU LAL SINGHI HUF
LTSH CHETAN DAS
SINGHI
RAMPURIYA STREET . . BIKANER
Maharashtra
334005
00001201770100712090
204.00 16-NOV-2018
DAULAT JOTWANI
LADIKMAL JOTWANI
1 THA 1 DADABADI, VISTAR YOJNA, KOTA, RAJASTHAN
Maharashtra
324009
0000IN30226911204332
24.00 16-NOV-2018
JETARAM
189 KRISHNA CHOWK M J MARKET BOMBAY
Maharashtra
400002
0000000000C2D0000198
888.00 16-NOV-2018
Maharashtra
388239
0000IN30047642315336
84.00 16-NOV-2018
Maharashtra
364001
0000IN30199110149385
84.00 16-NOV-2018
Maharashtra
384002
0000IN30220110078167
204.00 16-NOV-2018
Maharashtra
999999
0000IN30063610292730
600.00 16-NOV-2018
Maharashtra
360577
0000IN30103924591012
45.00 16-NOV-2018
Maharashtra
680552
0000IN30051312006197
6.00 16-NOV-2018
Maharashtra
110027
0000IN30036020423094
204.00 16-NOV-2018
KAWALSINGH MADAAN 69/2 R A LINES BELGAUM
Maharashtra
590001
0000IN30192630484320
204.00 16-NOV-2018
S Balwant Singh
Maharashtra
160036
0000IN30086110015707
204.00 16-NOV-2018
DAULATRAM J
SADARANGANI
DAVE HIMANSHU
YOGESHKUMAR
DAVE
MAHESHKUMAR
DAVE NARENDRA
AMBALAL
DAVE PATEL
DAVE SUNIL
BHAGVANJI
DAVID
DAVINDER KAUR
DAVINDER KAUR
MADAAN
DAVINDER SINGH
YOGESHKUMAR
JAYANTILAL DAVE
C16/2 G E B COLONY THERMAL POWER STN
WANAKBORI WANAKBORI
PLOT NO. 881, L.B.S MARG NEAR MAHILA COLLEGE
BHANUSHANKAR
BHAVNAGAR
19, SHIVANAND PARK SOCIETY T.B. HOSPITAL ROAD
AMBALAL DAVE
MEHSANA
MANUBHAI T PATEL
12916 BAY HILL DR BELTSVILLE PG MARYLAND
DAVE BHAGVANJI
OPP NIKUNJ PROVISION STORE JALARAM NAGAR 1
NARANJI
RAJIVNAGAR PORBANDAR
CHITTLAPPILLYKUNNAT CHITTILAPPILLYKUNNATH HOUSE PARAPPUR P O
H THOMAS
THRISSUR THRISSUR KERALA
MANVINDER SINGH
J-5/19 RAJOURI GARDEN NEW DELHI
UPPAL
H. No. 2133 Sector - 38C Chandigarh
First Name
Name
Address
State
Due(in Rs.)
DAVINDER SINGH
BISHT
LATE SH N S BISHT
SECTOR-5/649 RAMA KRISHNA PURAM NEW DELHI
Maharashtra
110022
0000IN30072410029027
120.00 16-NOV-2018
DAVIS P A
P T ANTHONY
POZHOLIPARAMBIL HOUSE-92A/XV GANDHIGRAM ROADMaharashtra
PALLATH LANE IRINJALAKUDA THRISSUR KERALA
680121
0000IN30163740079856
30.00 16-NOV-2018
SUBBA RAO
DOOR NO 5-44/2 GANGAVARAM ROAD INKOLLU POST
AND MANDAL PRAKASAM DIST, A P
Maharashtra
523167
0000IN30232411037024
168.00 16-NOV-2018
BHUPENDRA
PRAJAPATI
KAILAS ROAD FALIA PARDI SANDHPOR VALSAD
Maharashtra
396001
00001201320000356071
75.00 16-NOV-2018
VRAJLAL M VYAS
C/ 1596, 'DEV USMA' KALVIBID BHAVNAGAR
Maharashtra
364002
0000IN30305210122536
600.00 16-NOV-2018
DAYA AGRAWAL
CHANDANMAL
AGRAWAL
Maharashtra
425001
0000IN30133018939869
60.00 16-NOV-2018
DAYA NAND
RANGO RAM
SAMRAAT BHAWAN BEHIND TELEPHONE EXCHANGE
JILLA PETH JALGAON
C/O SUNIL ENTERPRISE 5391/K 2ND FLOOR GUPTA
MARKET SADAR BAZAR DELHI
I/B/6 RENUPOWER COLONY RENUSAGAR
UTTARPRADESH
QR.NO.2063 SECTOR.8 A STREET.12 BOKARO STEEL
CITY JHARKHAND
QNO L/69 HAL TOWNSHIP SENABEDA KORAPUT
SY NO-104 POLT-179 GR FL HARIDARSHAN H SOCIETY
DABHOLI CHAR RASTA VED ROAD SURAT
H NO 535/C DURGA MANDIR ROAD WARD 27 CAMP
YAMUNA NAGAR
E - 17 NEW RIVER VIEW COLONY ANIL SUR PATH,
ULIYAN KADMA JAMSHEPUR
403, RAJKAMAL, PLOT NO, 535 2nd HASNABAD LANE.
SANTACRUZ (WEST) MUMBAI
Maharashtra
110006
0000000000C2D0000118
768.00 16-NOV-2018
Maharashtra
231218
0000IN30045012998162
300.00 16-NOV-2018
Maharashtra
827009
0000IN30169610368055
12.00 16-NOV-2018
Maharashtra
763002
0000IN30232410351498
6.00 16-NOV-2018
Maharashtra
395004
0000IN30036010513650
60.00 16-NOV-2018
Maharashtra
135001
0000IN30177410830497
60.00 16-NOV-2018
Maharashtra
831005
0000IN30036010124617
204.00 16-NOV-2018
Maharashtra
400054
0000IN30045010167980
204.00 16-NOV-2018
DAYABEN J PARMAR JAGDISHBHAI PARMAR SIDDHARTH, SHRIJI PARK-2, NR. RAIYA ROAD, RAJKOT. Maharashtra
360007
0000IN30097411322730
84.00 16-NOV-2018
DAVULURI
VARALAKSHMI
DAXABEN
BHUPENDRA
PRAJAPATI
DAXABEN VRAJLAL
VYAS
DAYA NAND PANDEY RAM NIWASH PANDEY
DAYA NAND SINGH
BASU DEO SINGH
DAYA NIDHI SAHU
SAHA DEB SAHU
DAYA P PATEL
NA
DAYA RANI
HANS RAJ
DAYA SHANKAR
PRASAD
DAYA
TARACHANDANI
LATE SRI GORAKH
NATH LALL
DAYANAND
GOPALKRISHNA
PANDIT
DAYANAND PRASAD
MODI
NA
NA
C/O HEGDE GOPALKRISHNA V PANDIT MARIGUDI
BAZAR SIRSI SIRSI
Maharashtra
581401
0000IN30001110130371
36.00 16-NOV-2018
ARJUN PRASAD MODI
MADHUBAN SHIKHERJEE GIRIDIH JHARKHAND
Maharashtra
826001
0000IN30169611150205
48.00 16-NOV-2018
400058
0000000000C2D0000117
288.00 16-NOV-2018
641687
0000IN30243720045102
1,152.00 16-NOV-2018
700019
0000IN30125015325351
204.00 16-NOV-2018
DAYAVATHI
NARAYAN SHETTY
NARAYAN
DDHANALAKSHMI
RDORAISWAMY
DEBABRATA
CHOUDHURY
NA
DEBABRATA DAS
DEBABRATA DUTTA
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
JADUNATH PRASAD
DAS
BISWANATH DUTTA
6 PANCHSHEEL PNB OFFICERS CO-OP HSG SCTY LTD
Maharashtra
VEERA DESAI ROAD ANDHERI WEST BOMBAY
400058
KULIVAYAL THOTTAM KULLEGOUNDEN PUDUR
Maharashtra
ANDIPALAYAM POST TIRUPUR
DR DEBABRATA CHOUDHURY 99/1 KARAYA ROAD FLAT
Maharashtra
2A , CALCUTTA
BRATATI 656 MAHANADI VIHAR NUABAZAR CUTTACK
Maharashtra
753004
0000IN30125028667287
144.00 16-NOV-2018
QR NO-C/120 SECTOR NO-6 ROURKELA ORISSA
Maharashtra
769002
0000IN30039414206384
84.00 16-NOV-2018
First Name
Name
Address
State
Due(in Rs.)
DEBADATTA DASH
DASHARATHI DASH
HEMA KUNJA NARAYAN MISHRA LANE POSTARUNODAYA MARKET CUTTACK
Maharashtra
753012
0000IN30039411663810
DEBADITYA
MUKHERJEE
TARAPADA
MUKHERJEE
DA 99 SALTLAKE CALCUTTA
Maharashtra
700091
0000000000C2D0000159
DEBAJANEE RATH
BRUNDABAN RATH
QTR NO C-11 BEHIND UNIT 8 MARKET BHUBANESWAR Maharashtra
751003
0000IN30039414224458
204.00 16-NOV-2018
DEBAJIT KONWAR
KONWAR
786602
00001201320000936335
6.00 16-NOV-2018
DEBAJYOTI DEB
LATE JYOTIRMOY DEB
788001
0000IN30039411421496
204.00 16-NOV-2018
CENTRAL NAMGHAR ROAD NEAR NETAJI HIGH SCHOOL
Maharashtra
PO DUL DIBRUGARH
C/O SMT LAXMI DEB RAHAMAN PATTY PO SILCHAR DT
Maharashtra
CACHAR ASSAM
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
144.00 16-NOV-2018
1,764.00 16-NOV-2018
DEBAPRASUN
CHAKRABORTY
DEBARJYO NANDI
SHRI ANIL BARAN
KUNDU
KHAGENDRA
CHAKRABORTY
SAPANKUMAR NANDI
DEBARPITA HAZRA
BIMAN MONDAL
DEBASHIS
CHAKRAVERTY
DEBASHIS
MOHAPATRA
DEBASHIS
MUKHERJEE
AMAR NATH
CHAKRAVERTY
CHHANDA CHARAN
MOHAPATRA
BAIDHNATH
MUKHERJEE
03 GANESH SMRUTI ROAD NO 7 CHEMBUR MUMBAI
BERUGRAM DAKSHINPARA BERUGRAM
KHANDAGHOSH BURDWAN WEST BENGAL INDIA
RUPALAYA 4TH FLOOR WEST 988 JESSORE ROAD
KOLKATA WEST BENGAL
HOUSE NO-E. B356 BRIT COLONY BADAGADA
BHUBANESWAR
DIGWADIH NO-12 PO JEALGORA DIST DHANBAD
JHARKHAND
DEBASHIS RAY
NAGENDRA NATH RAY
PLOT 494 PO NAYAPALLI BHUBANESWAR
Maharashtra
751012
0000IN30048410588588
120.00 16-NOV-2018
DEBASHISH
CHAKRAVERTY
B K CHAKRAVERTY
1448, K-1 AASHIANA LUCKNOW
Maharashtra
226001
0000IN30155721076164
84.00 16-NOV-2018
Maharashtra
700064
0000IN30021412273011
12.00 16-NOV-2018
Maharashtra
722101
0000IN30210510053918
60.00 16-NOV-2018
Maharashtra
769005
0000IN30044111002982
204.00 16-NOV-2018
Maharashtra
743123
0000IN30177413510613
30.00 16-NOV-2018
Maharashtra
732101
00001203500000100959
90.00 16-NOV-2018
Maharashtra
752001
0000IN30039412712330
36.00 16-NOV-2018
DEBANJAN KUNDU
GOPAL NIBAS 20 NABAPALLY BENACHITY DURGAPUR
Maharashtra
713213
0000IN30039412607400
210.00 16-NOV-2018
16/1F IBRAHIMPUR ROAD JADAVPUR KOLKATA
Maharashtra
700032
0000IN30267934895944
24.00 16-NOV-2018
Maharashtra
400071
0000IN30133018592600
12.00 16-NOV-2018
Maharashtra
713142
0000IN30226912693372
21.00 16-NOV-2018
Maharashtra
700074
0000IN30290240109498
84.00 16-NOV-2018
Maharashtra
751018
00001203840000228101
60.00 16-NOV-2018
Maharashtra
828110
0000IN30039414360729
84.00 16-NOV-2018
GROUP 4 SECURITAS GUARDING LTD DD 35 SECTOR 1
SALT LAKE CITY SALT LAKE CITY KOLKATA WEST
BENGAL
LATE RABINDRA
ARABINDA NAGAR(N) POST AND DT - BANKURA
DEBASIS MAJUMDER
KUMAR MAJUMDER
BANKURA
KHETRAMOHAN
B/32 SECTOR 19 ROURKELA ISPAT TOWNSHIP
DEBASIS PANIGRAHI
PANIGRAHI
ROURKELA SUNDARGARH ORISSA
21 KUMORPARA ROAD BHATPARA NORTH 24
DEBASIS PAUL
MANMATHA NATH PAUL
PARGANAS JAGADDAL
DEBASIS SETH
SREE KRISHNA SETH
CHARCH PARA 24, ENGLISH BAZAR, MALDA
JOGENDRA NATH
DEBASISH BISWAL
SUDERSAN NAGAR PURI
BISWAL
DEBASIS ACHARJYA
CHAPAL KUMAR
ACHARJYA
DEBASISH SARKAR
RAMENDRA CHANDRA
SARKAR
RLY QRS NO L 94 D BG COLONY PO NEW BONGAIGAON
Maharashtra
DIST BNGN BONGA BONGAIGAON ASSAM,INDIA
783380
0000IN30267937535061
30.00 16-NOV-2018
DEBASMITA
MUKHERJEE
PRANAB MUKHERJEE
F34 CITADEL B T KAVDE ROAD GHORPARI PUNE
Maharashtra
411001
0000IN30021410803299
3,696.00 16-NOV-2018
DEBDAS DAWN
LATE B B DAWN
ASANSOL VILLAGE NAMOPARA DIST BURDWAN WB
Maharashtra
713301
0000IN30039413650619
30.00 16-NOV-2018
First Name
Name
Address
PURBAPARA NR MAJHERPARA SPORTING CLUB PO
BONGAON DIST N 24 PGS WEST BENGAL
AT SHANTI NAGAR PADAMPUR PO RAJBORASAMBAR
DEBENDRA SAHU
BIDYADHAR SAHU
PADAMPUR BARGARH ORISSA
PUNJAB NATIONAL BANK REGIONAL OFFICE 116
DEBI PRASAD DASH DHIREN KUMAR DASH STATION SQUARE MADHUKUNJ 1ST FLOOR
BHUBANESWAS
TISCO AGENT'S OFFICE BHELATAND AT PO.
DEBI PRASAD GHOSH LATE KALIPADA GHOSH
BHELATAND DHANBAD
DEBIDATTA
CHOUTHMAL AGRAWAL RENGALI AT/PO SAMBALPUR DIST SERLY ORISSA
AGRAWAL
DEBDAS SARKAR
LT NARAYAN SARKAR
DEBJEET BANERJEE
NA
4/434 VIKAS NAGAR LUCKNOW
DEBJIT ROY
CHAUDHURI
MR SHOMINATH ROY
CHAUDHURI
DEBLAXMI MITRA
MITRA RADHESHYAM
NUMALIGARH TEA ESTATE PO NUMALIGARH DIST
GOLAGHAT ASSAM
FLAT 105 BLOCK A2 RK TOWERS MAYUR MARG
BEGUMPET HYDERABAD ANDHRA PRADESH
DEBO PRASAD
SAMANTA
DEBPRATIM
MAJUMDER
LATE BAIDYANATH
SAMANTA
DEBRA ALEXANDER
AJIT ALEXANDER
DECCAN CEMENTS
LIMITED
DEELIP BABURAO
KATE
DIPAK MAJUMDER
NA
BABURAO
RAJBATI UTTAR PHATAK PO-RAJBATI DIST-BURDWAN
BEHIND JANAKALYAN SCHOOL, SRIKRISHNAPUR,
KHARAGPUR
NO 19 NAWAB ABDUR RAHMAN STREET KOLKATA
KOLKATA
DECCAN CHAMBERS 6-3-666/B SOMAJIGUDA
HYDERABAD
09 SEEM PARK DEVIDAS COLONY JALGAON
24 SAINATH RESIDENCY B/H VACCINE OLD PADRA
ROAD BARODA GUJARAT
DEENA VARGHESE
VARGHESE
ELUVATHINGAL HOUSE CHEVOOR TRICHUR
DEEP CHAND
PONAM CHAND
II-C-23 VIDYUT VIHAR COLONY (NTPC/SSTPS)
AGRAWAL
AGRAWAL
SHAKTINAGAR
DEEP CHAND
DEEP MEDICAL STORE HOSPITAL GATE AMETHI
MUNNA LAL
KASAUDHAN
SULTANPUR
DEEP CHAND
P-1, AIR FORCE MD QTS. DEFENCE LAB ROAD,
SUKHRAM
KAYTHWAS
RATANADA CIRCLE, RATANADA JODHPUR (RAJ.)
SANKAR NAGAR NOONMATI GUWAHATI PO NOONMATI
DEEP KUMAR MEDHI GIRISH CH MEDHI
DIST KAMRUP ASSAM
DEEP SHIKHA
C/O.RAJ KUMAR BANGLE STORE CHURI MARKET,
RAJ KUMAR AGRAWAL
AGRAWAL
KADAMKUAN PATNA
DEEP SUNDER
BACHANU JI SHANKER
2012, SECTOR-17 HUDA, JAGADHARI YAMUNANAGAR
VERMA
VERMA
DEEPA ANIL JOSHI
ANIL VITTHAL JOSHI
AT PO NARVAN GUHAGAR
DEENA K SANGHAVI
DEEPA BANERJEE
KUMARPAL SANGHAVI
NA
117 A, SHYAMA PRASAD MUKHERJEE ROAD, KOLKATA
State
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
743235
0000IN30051314131907
150.00 16-NOV-2018
Maharashtra
768036
0000IN30021413460087
60.00 16-NOV-2018
Maharashtra
751001
0000IN30125028685185
12.00 16-NOV-2018
Maharashtra
828103
0000IN30112716470112
30.00 16-NOV-2018
Maharashtra
768212
0000IN30108022196137
84.00 16-NOV-2018
Maharashtra
226001
0000IN30155720703790
84.00 16-NOV-2018
Maharashtra
785615
0000IN30125028769029
120.00 16-NOV-2018
Maharashtra
500016
0000IN30021412053767
12.00 16-NOV-2018
Maharashtra
713104
00001203840000311162
45.00 16-NOV-2018
Maharashtra
721304
0000IN30210510458867
6.00 16-NOV-2018
Maharashtra
700016
0000IN30108022060852
240.00 16-NOV-2018
Maharashtra
500082
0000IN30039410363889
660.00 16-NOV-2018
Maharashtra
425001
00001201320000527878
60.00 16-NOV-2018
Maharashtra
390015
0000IN30051313676290
42.00 16-NOV-2018
Maharashtra
680027
0000IN30163740519957
60.00 16-NOV-2018
Maharashtra
231222
0000IN30155721170867
60.00 16-NOV-2018
Maharashtra
227405
0000IN30133018859761
84.00 16-NOV-2018
Maharashtra
342011
0000IN30198310315648
300.00 16-NOV-2018
Maharashtra
781020
0000IN30039411072899
408.00 16-NOV-2018
Maharashtra
800003
0000IN30169610464578
312.00 16-NOV-2018
Maharashtra
135003
0000IN30267933577356
72.00 16-NOV-2018
Maharashtra
415728
0000IN30302850807555
60.00 16-NOV-2018
Maharashtra
700026
00001203500000033745
90.00 16-NOV-2018
First Name
Name
DEEPA D SOUZA
A J D SOUZA
DEEPA
DHANANJAYAN
K V DHANANJAYAN
DEEPA GOSWAMI
BISWANATH GOSWAMI 36 A KASHI RAJ APPT. KAMACHHA VARANASI
DEEPA HERANJAL
PRAKASH HERANJAL
DEEPA JAIN
PRADEEP JAIN
DEEPA JAWAHAR
PAWDE
NANASAHEB SITARAM
DESHMUKH
SURESH RAVALANTH
KAMAYJ
DEEPA KAMATH
DEEPA KESARWANI
SATISH KUMAR
DEEPA MOOLCHAND MOOLCHAND
KUKREJA
PKUKREJA
DEEPA PHILIP
PHILIP T P
DEEPA SIVADASAN
GOPAKUMAR C A
DEEPA SURESH
SURESH A
DEEPA UMESH DESAI UMESH DESAI
DEEPA VERMA
NIRMALYA
BHATTACHARYYA
DEEPA VISHWANATH VISHWANATH G
Address
State
Due(in Rs.)
Maharashtra
575006
0000IN30045012415047
204.00 16-NOV-2018
Maharashtra
682026
0000IN30023911839595
60.00 16-NOV-2018
Maharashtra
221010
0000IN30133018817925
204.00 16-NOV-2018
Maharashtra
580023
0000IN30192630541055
84.00 16-NOV-2018
Maharashtra
452006
0000IN30133017110564
204.00 16-NOV-2018
Maharashtra
431602
0000IN30290249727265
90.00 16-NOV-2018
Maharashtra
600041
0000IN30267930876013
54.00 16-NOV-2018
Maharashtra
231217
0000IN30045013109824
12.00 16-NOV-2018
26,NIRMAN GARDEN VIEW, VISE MALA,COLLEGE ROAD,
Maharashtra
NASIK NASIK
422005
00001201090700045213
180.00 16-NOV-2018
Maharashtra
686104
00001203280000053131
6.00 16-NOV-2018
Maharashtra
679504
0000IN30163740306156
240.00 16-NOV-2018
Maharashtra
581301
0000IN30113526592386
240.00 16-NOV-2018
Maharashtra
396001
00001201320000329795
210.00 16-NOV-2018
Maharashtra
560054
0000IN30169610281764
672.00 16-NOV-2018
Maharashtra
676121
0000IN30023910835502
120.00 16-NOV-2018
2-1-2-31 HILL GROVE CHILIMBI MANGALORE
KARNATAKA
POOJA,KEERTHI NAGAR ELAMAKKARA COCHIN
ERNAKULAM
PLOT NO 74 SHREE SHIVAM SILVER PARK DEVANGPET
ROAD HUBLI
135 D SCHEME NO 51 NEAR SANGAM NAGAR INDORE M
P
YESHWANT NAGAR NANDED NEAR CHINMAY HOSPITAL
NANDED MAHARASHTRA INDIA
FLAT NO 6 MANIPALLAVAM 30 BALAKRISHNA ROAD
VALURI KI NAGAR THIRUVANMIYAN CHENNAI
I-1632 HIDALCO COLONY PL-2 RENUKOOT
SONEBHADRA
THOPPIL HOUSE KURISUMMOD . P .O
CHANGANACHERRY
KARTHIKA VELLINEZHI PALAKKAD
C/O SURESH A DEVELOPMENT OFFICER LIC OF INDIA M
G ROAD KARWAR
D-301 AMARDHAM CO OP HOU SOC TITHAL VALSAD
VALSAD
NO.82/13, 4TH CROSS SBM COLONY BRINDAVAN
NAGAR MATHIKERE
VARDHAN JEWELLERY 20/960, J.K KOOTHRAT TOWERS
COURT ROAD, MANJERI
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
DEEPAK AGARWAL
GOVIND PRASAD
AGARWAL
875 GALI GANGA DAYAL MATHURA
Maharashtra
281001
00001304140001546804
30.00 16-NOV-2018
DEEPAK AGARWAL
BDAGARWAL
489-B, SAHUKARA NEAR HAATHI WALA MANDIR
BAREILLY
Maharashtra
243001
0000IN30118620034224
84.00 16-NOV-2018
8/134 SARAI HAKEEM ALIGARH
Maharashtra
202001
0000IN30177410540269
96.00 16-NOV-2018
C/O VANDANA SHANKAR CHOWK SITAMARHI BIHAR
Maharashtra
843302
0000IN30051311511538
60.00 16-NOV-2018
Maharashtra
462001
0000IN30133018709637
84.00 16-NOV-2018
Maharashtra
492001
00001201180200004478
204.00 16-NOV-2018
Maharashtra
342001
00001201090000295847
204.00 16-NOV-2018
Maharashtra
244901
0000IN30155720848214
84.00 16-NOV-2018
DEEPAK BABOO
DEEPAK BANSAL
DEEPAK
BASRIMALANI
DEEPAK BATRA
DEEPAK BHANDARI
DEEPAK BHATIA
HARIHAR DAYAL
SHARMA
SHANKAR PRASAD
AGRAWAL
LATE J D BASRIMALANI
SHRI SATISH KUMAR
BATRA
SHRI RIKHAB CHAND
BHANDARI
SRI R S BHATIA
STAR APARTMENT FLAT NO 3 NEAR BIMAL NURSING
HOME IDGAH HILLS BHOPAL MP
17 / 901, FIRST FLOOR GURU GOBIND NAGAR OPP. DR.
S S VERMA'S CLINIC RAIPUR
KHERADIAN STREET NEAR RAJENDRA BHAWAN
JODHPUR
7, PATEL NAGAR SARAI GATE RAMPUR
First Name
Name
Address
State
Due(in Rs.)
H.NO 753 SECTOR-8 PANCHKULA PANCHKULA
Maharashtra
134109
0000IN30112716466882
78.00 16-NOV-2018
BERA COLLIERY DHANSAR DHANBAD JHARKHAND
Maharashtra
826001
0000IN30231610095380
3.00 16-NOV-2018
GANDHI ROAD DHANBAD JHARKHAND
Maharashtra
826001
0000IN30231610090510
90.00 16-NOV-2018
Maharashtra
416008
00001203500000118696
18.00 16-NOV-2018
Maharashtra
390007
0000IN30051312461565
30.00 16-NOV-2018
NA
LATE KAILASH PRASAD
FLAT NO. 5 B DURGA GARDEN CHHAJJUBAGH, PATNA
GUPTA
Maharashtra
492001
0000IN30112715066491
1,404.00 16-NOV-2018
Maharashtra
800001
0000IN30112716637363
204.00 16-NOV-2018
DEEPAK GUPTA
NA
83 G, RANDHIR SINGH NAGAR, LUDHIANA. LUDHIANA
Maharashtra
141004
0000IN30088813776684
60.00 16-NOV-2018
DEEPAK GUPTA
GULAB CHAND GUPTA
VILL AND POST KHETASARAI TEHSIL KHETASARAI
SHAHGANJ JAUNPUR
Maharashtra
222139
0000IN30155721278066
72.00 16-NOV-2018
18 SAURABH SOCIETY OPP UNI GROUND
NAVRANGPURA AHMEDABAD GUJARAT INDIA
Maharashtra
380009
0000IN30226913388452
300.00 16-NOV-2018
Maharashtra
302006
0000IN30270020030900
120.00 16-NOV-2018
DEEPAK K J SAMUEL DR K SAMUEL
# 22/136 BATCHUPET MACHILIPATNAM MACHILIPATNAM Maharashtra
521001
00001301440000008523
84.00 16-NOV-2018
DEEPAK KALRA
DEEPAK KALRA
NA
LATE SHRI G S KALRA
64 B I BAZAR BAREILLY CANTT BAREILLY
K-97 E SHAKH SARAI II NEW DELHI
Maharashtra
Maharashtra
243001
110017
0000IN30177410460285
0000IN30011810512459
60.00 16-NOV-2018
144.00 16-NOV-2018
DEEPAK KANTIBHAI
CHAUHAN
KANTIBHAI KHIMJIBHAI B-1802,PANCHSHEEL HEIGHTS A-B CHS LT MAHAVIR
Maharashtra
CHAUHAN
NAGAR OPP. BRIZZY CORNER, KANDIWALI (W) MUMBAI
400067
0000IN30148510651483
300.00 16-NOV-2018
DEEPAK KHANNA
SRI PRITAM KHANNA
Maharashtra
100000
0000IN30202534061352
144.00 16-NOV-2018
DEEPAK KUMAR
RAM NANDAN PRASAD BARTAN DUKAN PO JHUMRITELAIYA KODERMA
Maharashtra
825409
0000IN30177414653739
30.00 16-NOV-2018
DEEPAK KUMAR
GAURI SHANKAR
823001
00001201640300036872
78.00 16-NOV-2018
DEEPAK KUMAR
B MADANLAL SHARMA
500015
0000IN30273410017859
84.00 16-NOV-2018
SO LATE SHRATTAN
CHAND BIST
DEEPAK CHANDRA
SH DINESH CHANDRA
ROY
ROY
SH DARSHAN
DEEPAK GANDOTRA
GANDOTRA
DEEPAK GANPATRAO GANPATRAO
PATIL
RAMCHANDRA PATIL
DEEPAK BIST
DEEPAK GOYAL
DEEPAK GOYAL
DEEPAK GUPTA
PRAHLAD KUMAR
GOYAL
DEEPAK HARGOVIND HARGOVINDBHAI
MEWADA
MEWADA
DEEPAK JAIN
DEEPAK KUMAR
DEEPAK KUMAR
AGARWAL
DEEPAK KUMAR
BANERJEE
DEEPAK KUMAR
BHAGAT
696, A- WARD, OLD WASHI NAKA, BOWCHI MATH,
KOLHAPUR
GRASIM INDUSTRIES LIMITED 7TH FLOOR SIDCUP
TOWER RACE COURSE CIRCLE NR MARBLE ARCH
VADODARA GUJARAT
BHAIJI GARAGE STATION ROAD RAIPUR CG
SHRI KESHARI NANDAN 14 GANGA PATH SURAJ NAGAR (WEST) CIVIL LINES
JAIN
JAIPUR
SHMANGEY LAL
AGARWAL
BINDHESHWARI
PRASAD AGARWAL
MIHIR KUMAR
BANERJEE
LATE KASTURI LAL
9 MORAD VILLA VIDYAPITH ROAD VARANASI
SAMIR TAKYA NEAR-TOP FAMILY FASHION SHOP P.S. :Maharashtra
RAMPUR GAYA
1-24-100/1 INDIRANAGAR COLONY VENKATAPURAM
Maharashtra
SECUNDERABAD
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
K-19, MODEL TOWN, KANKER KHERA, MEERUT(U.P.)
Maharashtra
250001
0000IN30205010037291
96.00 16-NOV-2018
B-32/27 SHAKETNAGAR NARIA VARANASI
Maharashtra
221005
0000IN30055610129986
84.00 16-NOV-2018
H NO 10/A VILL BARISABAD P O KUMARIDOVA BOKARO Maharashtra
827001
0000IN30023913675598
66.00 16-NOV-2018
151/A, GURUNANAK PURA RAJAPARK ADARSH NAGAR
JAIPUR
302004
0000IN30116030240969
24.00 16-NOV-2018
Maharashtra
First Name
Name
Address
DEEPAK KUMAR
BHARTHUAR
DEEPAK KUMAR
GUPTA
DEEPAK KUMAR
JAGDISH PRASHAD
DEEPAK KUMAR
POPAT
DEEPAK KUMAR
SAHGAL
DEEPAK KUMAR
SHARMA
DEEPAK KUMAR
SINGH
DEEPAK KUMAR
VERMA
RAM CHANDRA
PRASAD
S/O RAM CHANDRA PRASAD HOUSE NO 100 NEW A G
COLONY KADRU RANCHI
75 SHEETLA DHAM COLONY R S BAGH DAYALBAGH
AGRA
VIJAY KANT GUPTA
State
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
834002
0000IN30177410510175
30.00 16-NOV-2018
Maharashtra
282003
0000IN30155710999216
348.00 16-NOV-2018
JAGDISH PRASHAD
AT VARAHI TA SANTALPUR DIST PATAN VARAHI
Maharashtra
385340
00001203320000332173
36.00 16-NOV-2018
LATE CHHAGAN LAL
POPAT
SATISH CHANDRA
SAHGAL
COX COLONY ROAD NEAR OVER BRIDGE PO
JHARSUGUDA JHARSUGUDA
Maharashtra
768203
0000IN30125028737164
225.00 16-NOV-2018
E-1267 RAJAJI PURAM COLONY LUCKNOW
Maharashtra
226017
00001201320000342565
12.00 16-NOV-2018
AMARNATH SHARMA
E/B 264 SECTOR B SCHEME NO 94 INDORE
Maharashtra
452010
00001201320000163708
204.00 16-NOV-2018
LATE SARJOO PRASAD SABITA APPARTMENT FLAT NO 202 ASHIYANA NAGAR
SINGH
PATNA
Maharashtra
800025
0000IN30039413572088
120.00 16-NOV-2018
SHYAM NARAIN VERMA 269/218 , SATTI LANE BIRHANA PARK LUCKNOW
Maharashtra
226003
0000IN30105510254637
12.00 16-NOV-2018
R NO 884 BLDG NO 30 1ST FLOOR PANT NAGAR
GHATKOPAR EAST MUMBAI
Maharashtra
400075
0000000000C2D0000134
300.00 16-NOV-2018
BHOLARAM COMPOUND NEEMUCH (MP)
Maharashtra
458441
0000IN30039415649888
30.00 16-NOV-2018
209 A POCKET B MAYUR VIHAR PHASE II DELHI
Maharashtra
110091
0000IN30240410202193
60.00 16-NOV-2018
Maharashtra
342003
00001201210100102058
120.00 16-NOV-2018
Maharashtra
445204
0000IN30290248125820
120.00 16-NOV-2018
Maharashtra
500001
0000IN30102220963408
120.00 16-NOV-2018
Maharashtra
500012
0000IN30039412954169
204.00 16-NOV-2018
Maharashtra
422306
00001202890000444396
30.00 16-NOV-2018
Maharashtra
560034
0000IN30021413463733
102.00 16-NOV-2018
Maharashtra
125001
0000IN30094010173088
204.00 16-NOV-2018
DEEPAK RATILAL
DOSHI HUF
DEEPAK SHARMA
39-40, IInd 'A' ROAD SARDARPURA JODHPUR
AT SAPTAGIRI NGR PATRE LAYOUT 204 NR
MUKUND DATTATRAYA
GHATELAYOUT MOTI NAGAR PUSAD YAVATMAL
KHADAKKAR
MAHARASHTRA,INDIA
PRAFUL
4 2 1068/1 RAMKOTE HYDERABAD
DEEPAK TRADING COMPANY 15-2-307 KISHAN GUNJ
LATE PRAGJI VELJI
HYDERABAD
SHRIRAM NAGAR KOTAMGAON ROAD LASALGAON
PRAKASH
NASIK
A 902 SOBHA AQUA MARINE BELLANDUR OUTER RING
PRAN NATH BRIJLAL
ROAD BEHIND DEVARAJ PETROL BUNK BANGALORE
GUPTA
KARNATAKA
PARBHU DAYAL
HOUSE NO.8 MARLA COLONY HOUSE NO.65,PATEL
TANWAR
NAGAR HISAR
B-201 RASHWDARSHAN COMPLEX, OPP.NAVYUG
RATILAL
COLLEGE, RANDER ROAD SURAT
P P SHARMA
B 33 ASHOK VIHAR COLONY GWALIOR M P
Maharashtra
395009
00001204150000050493
90.00 16-NOV-2018
Maharashtra
474002
0000IN30018312461607
204.00 16-NOV-2018
DEEPAK SINGH
SH RANBIR SINGH
22, GULMOHAR ENCLAVE SHANSHABAD ROAD AGRA
Maharashtra
282001
00001202140000027451
204.00 16-NOV-2018
DEEPAK SURI
DEEPAK
SWAROOPCHAND
KASLIWAL
TILAK RAJ SURI
237/6 THAPAR NAGAR MEERUT UTTAR PRADESH
Maharashtra
250001
0000IN30226910109337
180.00 16-NOV-2018
SWAROOPCHAND
KASLIWAL
65 SAMBHAJI NAGAR BHOKARDAN ROAD JALNA
Maharashtra
431203
0000IN30177410500286
6.00 16-NOV-2018
DEEPAK M SHAH
MANILAL SHAH SHARE
DEEPAK
MAHESHWARI
NARAYAN
MAHESHWARI
LATE SCKMLA
MALHOTRA
MOHAN LAL MEHTA
DEEPAK MALOHTRA
DEEPAK MEHTA
DEEPAK MUKUND
KHADAKKAR
DEEPAK P SHAH
DEEPAK PRAGJI
BHANUSHALI
DEEPAK PRAKASH
BIDWAI
DEEPAK PRANNATH
GUPTA
DEEPAK RAJA
First Name
Name
Address
State
Due(in Rs.)
DEEPAK TYAGI
DEEPAK VERMA
DEEPAK YADAV
DEEPAKBHAI
SHANTILAL GOKANI
DEEPAKKUMAR S
UPADHYAY
YAG DUTT TYAGI
RAJ KUMAR
SH NIRANJAN SINGH
VILL AND PO MAKANPUR GHAZIABAD
4038 MOH MAHANTAN JAGRAON PUNJAB
H NO 405 SECTOR 37 A CHANDIGARH
NEW MARKET AREA NO 129 NEW MARKET AREA
MITHAPUR
A 1 NAVRACHNA SOCIETY NR VISHVAS SOCIETY
ZADESHWAR BHARUCH
Maharashtra
Maharashtra
Maharashtra
201010
142026
160037
0000IN30039414139102
0000IN30114310221077
0000IN30114310387162
180.00 16-NOV-2018
204.00 16-NOV-2018
120.00 16-NOV-2018
Maharashtra
361345
0000IN30103924357135
300.00 16-NOV-2018
Maharashtra
392015
0000IN30051311236048
60.00 16-NOV-2018
DEEPALI BASU
DEBAKI NANDAN MITRA 389 LAKE GARDENS OPP ALAHABAD BANK KOLKATA
Maharashtra
700045
0000IN30267936720097
30.00 16-NOV-2018
Maharashtra
250001
0000IN30168820084403
360.00 16-NOV-2018
Maharashtra
416312
0000IN30177411468667
6.00 16-NOV-2018
Maharashtra
462016
00001301930000085860
30.00 16-NOV-2018
Maharashtra
400058
00001202300000053723
78.00 16-NOV-2018
Maharashtra
390021
00001202290000359271
60.00 16-NOV-2018
Maharashtra
400101
0000IN30014210550308
60.00 16-NOV-2018
Maharashtra
410201
0000IN30036010375489
60.00 16-NOV-2018
Maharashtra
301001
0000IN30133018405104
84.00 16-NOV-2018
DEEPESH DHARIWAL AMRIT RAJ DHARIWAL
CITI GROUP CENTRE C 61 2ND FLOOR FUND TRANSFER
Maharashtra
UNIT BANDRA KURLA COMPLEX BANDRA EAST MUMBAI
400051
0000IN30177410888349
30.00 16-NOV-2018
DEEPESH SHARAD
DISAWAL
DEEPIKA
BHATNAGAR
DEEPIKA SETHI
Maharashtra
425107
00001202470000064241
204.00 16-NOV-2018
RABINDRA NATH
BHATNAGAR
DINESH SETHI
C/O. N.P. GUJARATHI GUJARATHI LANE CHOPDA
JALGAON
A 10 RAIL NIWAS RAILWAY OFFICERS COLONY JHANSI
UTTAR PRADESH
37 ARYA NAGAR MEERUT
Maharashtra
284003
0000IN30021410439851
240.00 16-NOV-2018
Maharashtra
250001
0000IN30223610964083
12.00 16-NOV-2018
DAMANJIT SINGH
91 PRAKASH NAGAR NAVLAKHA INDORE M P 452 001
Maharashtra
452001
0000000000C2D0000210
720.00 16-NOV-2018
SHAILESH BABURAO
SHIRGUPPI
W.NO.10 H.NO.636/2H BEHIND WATER FILTER HOUSE
ICHALKARANJI MAHARASHTRA
Maharashtra
416115
0000IN30112715943963
144.00 16-NOV-2018
SHAILESH BABURAO
SHIRGUPPI
W.NO.10 H.NO.636/2A BEHIND WATER FILTER HOUSE
ICHALKARANJI MAHARASHTRA
Maharashtra
416115
0000IN30112715943980
120.00 16-NOV-2018
DEEPTI AGGARWAL
MUNISH
109 , KOTHI MEGH SINGH GOKUL ROAD LUDHIANA
Maharashtra
141008
00001302590001124340
120.00 16-NOV-2018
DEEPTI DINKAR KALE
DINKAR DAMODAR
KALE
A1602 GOKUL HEAVEN THAKUR COMPLEX KANDIVALI
EAST MUMBAI
Maharashtra
400101
0000IN30047643276972
336.00 16-NOV-2018
SHANTILAL GOKANI
SURYAPRAKASH J
UPADHYAY
W/O RAJEEV KUAMR 28,GOLDEN AVENUE,PHASE-2
ROORKEE ROAD MEERUT
DEEPALI MAKARAND SADASHIV DATTATRAY ABOVE HANMANTRAO RENDALKAR DUDH SANS
DOMBE
SHETE
SIDDHESHWAR ROAD A/P TASGAON SANGLI
WO SHRI PRAVIN
DEEPALI VERMA
E-6/85 ARERA COLONY BHOPAL
KUMAR VERMA
DEEPAN NIMISH
1/6, NEW SARVOTTAM SOC IRLA BRIDGE ANDHERI
NIMISH K MEHTA
MEHTA
(WEST) MUMBAI
DEEPAN PULIN
PULIN MEHTA
VIKRAM SOCIETY GOTRI ROAD VADODARA
MEHTA
9-B WHISPERING PALMS XXCLUSIVES FLAT 603/04
DEEPASHRY SUDEEP
SUDEEP
LOKHANDWALA TOWNSHIP AKURLI RD KANDIVALI (E)
KOTHARE
MUMBAI
DHARAMCHAND TOLAJI
DEEPCHAND D JAIN
MAHAVIR PETH KARJAT RAIGAD
JAIN
DEEPENDRA
BHAGWAT PRASAD
159
KHANDELWAL
KHANDELWAL
DEEPALI GUPTA
DEEPIKA SINGH
DEEPLAXMI
SHAILESH
SHIRGUPPI
DEEPLAXMI
SHAILESH
SHIRGUPPI
SH RAJEEV KUMAR
SHRI SHARAD DISAWAL
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
DEEPTI GOEL
GOPAL KRISHAN GOEL AK-6 SHALIMAR BAGH DELHI
DEEPTI JAIN
RAJESH KUMAR JAIN
DEEPTI MATHUR
DEEPU S
DEEWAN CHAND
DENNIS T BASIL
DEONARAYAN
DUBEY
DES RAJ CHHABRA
Address
C/O RAJESH KUMAR JAIN, NC/92, MPSEB COLONY, P.O.SARNI, DIST-BETUL. SARNI
ANSHUMAN MATHUR
B 27 BHEL JHANSI
PARINJAPPALLIL VALAMANGALAM NORTH THURAVOOR
SASIDHARAN
PO ALAPUZHA DIST
A-22 , SHRI RAM NAGAR- COLONEY , JWALAPUR, .
CHANDER BHAN
HARDWAR
GA, ALSA GLENRIDGE NO-32, LANG FORD ROAD
NA
BANGALORE
E 139 MPEB COLONY SARNI DISTT BETUL MADHYA
DURGA PRASAD DUBEY
PRADESH
BISWA RANJAN
HOUSE NO 7779 RAM NAGAR QUTAB ROAD NEW DELHI
SANYAL
State
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
110088
0000IN30223610947344
126.00 16-NOV-2018
Maharashtra
460447
00001205950000014861
60.00 16-NOV-2018
Maharashtra
284001
0000IN30302851869326
36.00 16-NOV-2018
Maharashtra
688532
0000IN30044111004496
84.00 16-NOV-2018
Maharashtra
249407
00001201090003707454
144.00 16-NOV-2018
Maharashtra
560025
0000IN30048410313020
204.00 16-NOV-2018
Maharashtra
460447
0000IN30051312339468
30.00 16-NOV-2018
Maharashtra
110055
0000000000C2D0000161
1,620.00 16-NOV-2018
1,620.00 16-NOV-2018
DES RAJ CHHABRA
RAJ CHHABRA
HOUSE NO 7779 RAM NAGAR QUTAB ROAD NEW DELHI Maharashtra
110055
0000000000C2D0000125
DES RAJ KALSI
DARSHAN RAM
HOUSE NO 246/18 DEOL NAGAR JALANDHAR
Maharashtra
144003
00001201090000323166
120.00 16-NOV-2018
DESAI HARESH
DEVENDRAVADAN
NA
'ANKUR', PLOT NO. 23, NANDI PARK NO. 3, UNIVERSITY
ROAD, B/H. S. N. KANSAGARA SCHOOL, RAJKOT.
Maharashtra
360001
0000IN30097410150928
204.00 16-NOV-2018
DESAI RAMESHBHAI
DESAI GHEMARBHAI
At And Post BHADRESAR Ta IDAR Dist SABARKANTHA
Maharashtra
383110
0000IN30246110122490
60.00 16-NOV-2018
DESAI RAMMOHAN
D BHUJANGA RAO
SHANKARA KRUPA 40 A-18 SANGANAKAL ROAD
GANDHI NAGAR BELLARY
Maharashtra
583103
0000IN30192630465041
120.00 16-NOV-2018
DESH DEEPAK
SRIVASTAVA
DESHPANDE
JYOTSNA
DESHPANDE
VASANTI SANJAY
NIRMAL KUMAR
SRIVASTAVA
DESHPANDE
PRASHANT
DESHPANDE SANJAY
LAXMANRAO
C O LAL BUILDING BAYA BAZAR FLAT NO 2 GORKHPUR Maharashtra
273001
0000IN30021412597713
3.00 16-NOV-2018
Maharashtra
431001
0000IN30039414847554
300.00 16-NOV-2018
Maharashtra
431001
0000IN30039414225282
84.00 16-NOV-2018
DESU JAYALAKSHMI
SURYA NARAYANA
Maharashtra
523212
0000IN30039411771796
180.00 16-NOV-2018
DESU NAGESWARA
RAO
JALAIAH
Maharashtra
523105
0000IN30066910083350
96.00 16-NOV-2018
DESU RAVI KUMAR
VENKATESWARA RAO
DESU
Maharashtra
522306
0000IN30023913001929
12.00 16-NOV-2018
Maharashtra
523105
0000IN30066910086587
120.00 16-NOV-2018
Maharashtra
180004
0000IN30088814136889
15.00 16-NOV-2018
Maharashtra
311001
0000IN30105510143664
84.00 16-NOV-2018
Maharashtra
151005
0000IN30133019395671
48.00 16-NOV-2018
Maharashtra
361345
00001201980000171056
300.00 16-NOV-2018
DESU VENKATA
NAGARAJA KUMAR
DEV DATT SHARMA
DEV KRISHAN
MOTWANI
DEV RAJ SINGLA
SUBRAHMANYAM
LATE DURGA DASS
B C MOTWANI
SUBHKARAN DASS
SINGLA
DEVA VIRA ROSHIYA VIRA
PLOT NO-9-A BHAGYA NAGAR BEHIND RAVIRAJ HOTEL
NEAR BABA PETROL PUMP AURANGABAD
24 A RADHAMOHAN COLONY KHOKADPURA
AURANGABAD
3-66 DAIVALA RAVURU POST KORISAPADU MANDAL
PRAKASAM DIST AP
15-4-38/2 15TH WARD POST OFFICE CENTER
KANDUKUR
H NO 4 37 NANDIVELUGU POST TENALI MANDAL
GUNTUR DIST
OLD BANK STREET KANDUKUR (POST) PRAKASAM
(DIST)
45 B / D GANDHI NAGAR JAMMU JAMMU
C/O. PUNJAB NATIONAL BANK NAGORI GARDEN
BHILWARA (RAJASTHAN)
C/O CITY SOCIETY SHOP NO12 SHAKTI COMPLEX
BATHINDA PUNJAB
TCL. MITHAPUR
First Name
Name
DEVADAS B
M N B NAIK
Address
State
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
14 GROUND FLOOR 8TH CROSS 5TH MAIN KRISHNAPPA
Maharashtra
BLOCK GANGENAHALLI EXTN BANGALORE
560032
0000IN30113526034638
300.00 16-NOV-2018
DEVAGIRI UMA
VENKATA REDDY
MAHESWARA REDDY
P NO 305 SOWNDARYA APARTMENTS RAJENDRA
NAGAR 1ST LANE GUNTUR
Maharashtra
522006
0000IN30102221183523
30.00 16-NOV-2018
DEVAKI SATYA RAJ
D JANARDHAN GUPTA
Maharashtra
516269
0000IN30066910103487
120.00 16-NOV-2018
DEVAKUMAR B
BALASUBRAMANIAN
D NO 61-130 GANDHI BAJAR RAYACHOTY
PLOT NO 4230 TAMILNADU HOUSING BOARD COLONY
VILLAPURAM MADURAI TAMIL NADU INDIA
Maharashtra
625011
0000IN30226912755579
54.00 16-NOV-2018
Maharashtra
495679
0000IN30155720824644
84.00 16-NOV-2018
Maharashtra
629001
0000IN30037810171439
48.00 16-NOV-2018
Maharashtra
380006
0000IN30098210289657
204.00 16-NOV-2018
DEVANAND
NIRANJAN
DEVANATHAN
PONNIAHP
DEVANG DINESHBHAI
SHAH
DEVANG RAJAN
PAREKH
DEVANG YOGESH
BUDDHADEV
DEVAPATI SWARNA
LATHA
DEVARABHOTLA
RAMAADEVI
DEVARADDI R
JAKARADDI
LATE GOPI CHAND RAM QNO-1B/46, SSB COLONY SECL KORBA
SVPONNIAH
DINESHBHAI SHAH
45-A, THOMPSON STREET,(PALACE STREET)
NAGERCOIL
9, SALIMAR KRISHNA SOCIETY ELLIS BRIDGE
AHMEDABAD
RAJAN G PAREKH
3803, GHUMARE GALLI AHMEDNAGAR
Maharashtra
414001
00001201060001488001
30.00 16-NOV-2018
YOGESH JAMNADAS
BUDDHADEV
241, WALKESHWAR ROAD, 1ST FLOOR, 8B PATIL
NIWAS, MUMBAI
Maharashtra
400006
00001201750000040765
24.00 16-NOV-2018
D MICHAEL
C/O D MICHAEL CANARA BANK NIDADAVOLE W G DT
Maharashtra
534301
0000IN30039412686929
84.00 16-NOV-2018
SURYANARAYANA
SARMA
D NO. 8 3 231/B - 98 'B' BLOCK SRIKRISHNA NAGAR
YOUSUFGUDA HYDERABAD
DR JAKARADDI NURSING HOME VIDYANAGAR HUBLI
HUBLI
23, CHINNAYA RAJA STREET RAJAPALAYAM
VIRUDHUNAGAR TAMILNADU
NO 34 R.S LAKSHMI PURAM 1ST CROSS KRISHNAGIRI
KRISHNAGIRI
26 27 MAYAKKAL STREET K K PUDUR, COIMBATORE
TAMILNADU
Maharashtra
500045
00001601010000268471
204.00 16-NOV-2018
Maharashtra
580021
0000IN30113526515105
84.00 16-NOV-2018
Maharashtra
626117
0000IN30023910651167
84.00 16-NOV-2018
Maharashtra
635001
0000IN30023913265268
3.00 16-NOV-2018
Maharashtra
641038
0000IN30023911432056
30.00 16-NOV-2018
RAMARADDI
DEVARAJA P P
PERUMAL RAJA
DEVARAJAN P V
VIJAYAN
DEVARAJUR
RAMASAMYN
DEVASENA
P RAMAIAH
PLOT NO 134 D NO 11-11-87/2 (1-87/2)
SOWBHAGYAPURAM SAROOR NAGAR HYDERABAD
Maharashtra
500035
0000IN30039411941722
900.00 16-NOV-2018
DEVASENA T G
GOPALAN T A
65/4, FORTY FEET ROAD INDIRANAGAR, BAGALUR
ROAD CROSS HOSUR KRISHNAGIRI
Maharashtra
635109
0000IN30017510394227
588.00 16-NOV-2018
DEVASHEESH LAL
NARENDRA LAL
J 238 SHIVALIK NAGAR BHEL HARDWAR UTTRANCHAL
Maharashtra
249403
0000IN30240410098225
84.00 16-NOV-2018
DEVASIA KT
THOMAS
KANJIRATHUMKAL HOUSE MARYLAND P.O.
MELUKAVEMATTOM VIA KERALA
Maharashtra
686652
0000IN30023910170105
30.00 16-NOV-2018
DEVASISH
MUKHERJEE
DEVCHAND
BALKRISHNA
GHARGE
LATE ASHUTOSH
MUKHERJEE
DEVCHAYA NEW COLONY THARPAKNA RANCHI
Maharashtra
834001
0000IN30039414184109
120.00 16-NOV-2018
Maharashtra
415311
0000IN30177412141497
15.00 16-NOV-2018
BALKRISHNA DNYNOBA
YESHWANTNAGAR VITA TAL KHANAPUR VITA SANGLI
GHARGE
First Name
Name
Address
State
Due(in Rs.)
DEVCHAND
KHODABHAI
KHODABHAI TALAVIA
SHREE SOCIETY B 29 NANA MAVA ROAD NR
SURYAMUKH HANUMAN RAJKOT
Maharashtra
360001
00001201800000074614
204.00 16-NOV-2018
DEVDHARA NILESH
KUMAR
DEVENDER KUMAR
MAHESHWARI
DEVENDER SINGH
AT-TALODARA POST-CHALTHAN TA-PALSANA DIST
SURAT
Maharashtra
394305
0000IN30039414172825
84.00 16-NOV-2018
MUNSHIAN KHALAPAR SAHARANPUR
Maharashtra
247001
0000IN30155721103560
204.00 16-NOV-2018
H NO 165 SECTOR 11 INDRA NAGAR LUCKNOW
Maharashtra
226016
0000IN30155711148724
120.00 16-NOV-2018
RUPSINGH ANOPSINGH
RAM SAWURP
MAHESHWARI
LATE MIHI LAL
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
DEVENDRA
AMRUTLAL PADIYAR
AMRUTLAL GOPALJI
PADIYAR
PARDESHI PURA NANDURBAR
Maharashtra
425412
00001201370000186843
12.00 16-NOV-2018
DEVENDRA DAS
DEVENDRA
HUKUMCHAND
LODHA
DEVENDRA KUMAR
DEVENDRA KUMAR
AGARWAL
DEVENDRA KUMAR
KANOJIA
DEVENDRA KUMAR
MISHRA
DEVENDRA KUMAR
TYAGI
DEVENDRA KUMAR
VERMA
DEVENDRA
LINGAPPA
DEVENDRA MANI
PATEL
FAUDHAR DAS
I.O.C LTD. BKPL SIPARA PATNA
Maharashtra
800000
0000IN30112716206552
120.00 16-NOV-2018
HUKUMCHAND
SHANKARLAL LODHA
24 TEJAS SOPANDEO NAGAR MIDC JALGAON
Maharashtra
425003
0000IN30039414223738
84.00 16-NOV-2018
AE-31, PTPP COLONEY PARICHHA DISTT. JHANSI
149/13 ARORA COMPOUND LALLA BABU CHAURAHA
BULANDSHAHR
94/1 PYAGIPUR CHOURAHA JAUNPUR ROAD
SULTANPUR
Maharashtra
284305
0000IN30092310019816
144.00 16-NOV-2018
Maharashtra
203001
0000IN30177412962627
30.00 16-NOV-2018
Maharashtra
228001
0000IN30133018592853
120.00 16-NOV-2018
SRI RKMISHRA
56 KAVERI VIHAR SHAMSABAD ROAD AGRA AGRA
Maharashtra
280001
0000IN30088814550533
204.00 16-NOV-2018
LATE SH RS TYAGI
F-143 SARITA VIHAR NEW DELHI NEW DELHI
Maharashtra
110044
0000IN30231610025354
120.00 16-NOV-2018
BHOLA PRASAD VERMA 97/4 BABU PURWA COLONY KIDWAI NAGAR KANPUR
Maharashtra
208011
00001203270000107783
12.00 16-NOV-2018
LINGAPPA
KIADB GULBARGA
Maharashtra
585104
0000IN30192630445309
84.00 16-NOV-2018
RAM NARAIN DAS
S/O RAM NARAIN DAS PATEL NAGAR NAGAR PALIKA
WARD NO 15 MAHARAJGANJ
Maharashtra
273303
00001201910100841560
30.00 16-NOV-2018
DEVENDRA
PADMANHBH SHUKLA
PADMANHBH SHUKLA
B/3, RATANDIP FLATES DEEWALIPURA JUNA PADRA
ROAD VADODARA
Maharashtra
390015
0000IN30199110395570
12.00 16-NOV-2018
DEVENDRA PRASAD
SINHA
DEVENDRA PRATAP
SINGH
DEVENDRA R
KOTHARI
DEVENDRA RAYA
BHAT
DEVENDRA SINGH
TOMER
DEVENDRA
THAKORBHAI PATEL
LATE RAM NANDAN
SINHA
M I.G -224 LOHIYA NAGAR NEAR OLD WATER TANK K.
BAGH PATNA
Maharashtra
800020
00001201092400009693
210.00 16-NOV-2018
JAGRAM SINGH
BHANU VIHAR 338 4 F MEERAPUR ALLAHABAD
Maharashtra
211003
0000IN30018313171888
120.00 16-NOV-2018
586101
00001201060000529333
30.00 16-NOV-2018
581334
0000IN30023912165448
60.00 16-NOV-2018
SHRI BL DOHARE
POORAN MAL GUPTA
M L KANOJIA
NA
RAYA BHAT
HASMUKH VILLA AKKAMAHADEVI CROSS ROAD NEAR
Maharashtra
MADDIN KHANI BIJAPUR
AT_BAZAR ROAD PO AND TQ_HONAVAR(N.K) HONAVAR
Maharashtra
HONAVAR
NETRA PAL SINGH
TOMER
2/44 M R NAGAR MATHURA DIST MATHURA MATHURA
Maharashtra
281006
0000IN30290242750616
240.00 16-NOV-2018
THAKORBHAI D PATEL
AT AND POST PARNERA VAV FALIA VALSAD
Maharashtra
396001
0000IN30220111368575
120.00 16-NOV-2018
First Name
Name
Address
State
Due(in Rs.)
DEVENDRA
VELJIBHAI PATEL
DEVENDRA
VELJIBHAI PATEL
DEVENDRA
VELJIBHAI PATEL
DEVENDRAKUMAR
JAYANTILAL SONI
DEVENDRANATH
SHRIVASTAVA
VELJIBHAI SHIVABHAI
PATEL
VELJIBHAI SHIVABHAI
PATEL
VELJIBHAI SHIVABHAI
PATEL
JAYANTILAL PRAHLADJI
SONI
SHRI KRISHNA
SHRIVASTAVA
DEVENDRAPPA K R
RAMAPPA GOWDA
B/401, SURYAVANSHI TOWER, B/H MANAGEMENT
ENCLAVE, VASTRAPUR, AHMEDABAD.
B/401, 'SURYAVANSI TOWER', B/H, MANAGEMENT
B/401, SURYAVANSHI TOWER, B/H. MANAGMENT
AT PO RAJPARDI, JHAGADIA BHARUCH, BHARUCH
JAGADIA BHARUCH
SD/197, MPSEB COLONY, POST-SARNI, DIST-BETUL .
SARNI
ASST SURGEON GOVT HOSPITAL (PHC) KONANDUR
THIRTHAHALLI
Maharashtra
380015
0000IN30034310431420
204.00 16-NOV-2018
Maharashtra
380015
0000IN30034310431309
204.00 16-NOV-2018
Maharashtra
380015
0000IN30034310431374
204.00 16-NOV-2018
Maharashtra
393110
00001203440000578386
3.00 16-NOV-2018
Maharashtra
460447
00001205950000014665
150.00 16-NOV-2018
Maharashtra
577422
0000IN30192630147896
120.00 16-NOV-2018
MRUGENDRA MATH, SABANPURA, AMRAVATI
Maharashtra
444601
00001202890000381281
102.00 16-NOV-2018
HARISH CHAND
OM PRAKASH
BIRTHARE
183 D POCKET A MAYUR VIHAR PHASE II DELHI
Maharashtra
110091
0000IN30011810509699
84.00 16-NOV-2018
SUBHASH COLONY, . . GUNA
Maharashtra
473001
00001201700000102815
30.00 16-NOV-2018
SURENDRA SINGH
F-40 SECTOR-I SARITA VIHAR NEW DELHI
Maharashtra
110044
0000000000C2D0000139
804.00 16-NOV-2018
DEVESHWARI UNIYAL
WO GOVIND RAM
UNIYAL
145/2 RACE COURSE DEHRADUN
Maharashtra
248001
0000IN30070810396597
150.00 16-NOV-2018
DEVI BALU B
BALA VELAYUTHAM N
2C WANDERLANE STREET SORKAL POTTU
CUDDALORE
Maharashtra
607002
0000IN30017510128900
210.00 16-NOV-2018
DEVI PARIDA
RAMESH CHANDRA
CHOWDHURY
MINING SCHOOL ROAD KEONJHAR
Maharashtra
758001
0000IN30039416338025
60.00 16-NOV-2018
DEVI PRAKASH
GUPTA
NA
C\O J K SRIVASTAVA Q NO A-457 SANCHAR VIHAR
COLONY ITI LTD MANKAPUR GONDA UP
Maharashtra
271308
0000IN30112715383104
120.00 16-NOV-2018
DEVI PRASAD ALVAS GUDDAPPA ALVA
HOUSE.NO.5161 SONANGERI HOUSE SULLIA
Maharashtra
574239
0000IN30169610206789
33.00 16-NOV-2018
DEVI PRASAD
CHAWRASIA
SHRI BISHWANATH
PRASAD
1010/398/1, MEERAPUR NEAR M L CONVENT COLLEGE
ALLAHABAD
Maharashtra
211003
0000IN30155720606281
204.00 16-NOV-2018
DEVI PRASAD
SARANGI
BISWANATH SARANGI
APPT NO 502 5TH FLR RUPASHREE TOWER 1 SHREE
HSG COMPLEX PREMISES NO 01 0777 BLOCK AH
ACTION AREA 1A NEW KOLKATA WEST BENGAL
Maharashtra
700156
0000IN30021414689063
48.00 16-NOV-2018
KIETADI BASTEE NEAR NEW GRAMPANCHAT P O
KIETADI, JAMSHEDPUR
Maharashtra
831001
0000IN30036010125943
180.00 16-NOV-2018
132, ALLORA ENCLAVE DAYALBAGH AGRA
Maharashtra
282005
0000IN30155721115119
204.00 16-NOV-2018
8-3-318/11/16 FLAT NO 101 R K RESIDENCY JAI
PRAKASH NAGAR YELLAREDDY GUDA HYDERABAD
Maharashtra
500073
0000IN30273410006343
204.00 16-NOV-2018
Maharashtra
445204
0000IN30133019466397
60.00 16-NOV-2018
DEVESH CHANDULAL CHANDULAL C
SARVAIYYA
SARVAIYYA
DEVESH KUMAR
DEVESH KUMAR
BIRTHARE
DEVESHWARI DEVI
PACHAURI
SUDHAN PRASAD
YADAV
LATE SRI ROSHAN LAL
DEVI SARAN SHARMA
JI
DEVI PRASAD YADAV
DEVI SRI T
LAXMINARAYANA T
DEVIDAS
CHIDDARWAR
GANESH CHIDDARWAR SHRIRAMPUR PUSAD DIST YAVATMAL M S
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
Address
State
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
581301
0000IN30113526229109
450.00 16-NOV-2018
Maharashtra
577201
0000IN30113513133470
120.00 16-NOV-2018
DEVIDAS LAXMAN
NAIK
LAXMAN NAIK
DEVIKA R KAMATH
NA
DEVIKA TYAGI
DEVILAL JHAWAR
S K TYAGI
BRIJLAL JHAWAR
INDIAN OIL CORPORATION LTD NEAR SEA BIRD
BAITHKOL KARWAR
SRI GANESH A N K ROAD 3RD CROSS VENKATESH
NAGAR SHIMOGA SHIMOGA
44 SAKET MEERUT
8-12-5 GODAVRI BUND RD RAJAHMUNDRY
Maharashtra
Maharashtra
250002
533101
0000IN30018311279152
0000000000C2D0000148
600.00 16-NOV-2018
72.00 16-NOV-2018
DEVINA CHAUHAN
GOPAL CHAUHAN
V. G. CHAWADA COLONY NEAR A.C. MARKET DHANBAD Maharashtra
826001
00001201092600143348
30.00 16-NOV-2018
DEVINDER KUMAR
ATAM PARKASH
BASSI PATHANA DT FATEHSARH SAHIB BASSI
PATHANA PUNJAB INDIA
Maharashtra
140412
0000IN30226913721923
72.00 16-NOV-2018
SRI SP SINGH
C/O KAMAL SOOD SOOD HOUSE AKALSAR ROAD MOGA Maharashtra
142001
0000IN30112716645908
102.00 16-NOV-2018
KEWALKUMAR
BUNGLOW NO 7, NANAK KUTIA NEXT TO TARAKPUR ST
Maharashtra
STAND AHMEDNAGAR
414001
00001302190000054565
204.00 16-NOV-2018
Maharashtra
110057
0000000000C2D0000104
Maharashtra
506002
0000IN30039414151537
204.00 16-NOV-2018
Maharashtra
248001
00001201060400026012
144.00 16-NOV-2018
DEVINDER KUMAR
SINGH
DEVINDERKAUR
KEWALKUMAR
THAPAR
DEVINDRA S MALLA
GAJENDRA MALLA
DEVISETTI
VASUNDHARA
DEVKI KESWANI
DEVNARAYAN
CHOUHAN
DEVISETTI SARATH
BABU
WGCDR SK NIHALANI
C/O MRS SHEETAL GUPTA A-5/3, VASANT VIHAR NEW
DELHI
H NO 18-605 ADJ TO MADHAVI WINGS I B
CHOWRASTHA MANCHERIAL ADILABAD DIST
CORONATION HOSPITAL DEHRADUN
GENDALAL CHOUHAN
197- SUKHDEO NAGAR EXT- 2 INDORE
Maharashtra
452001
00001203320002516941
18.00 16-NOV-2018
SAKHARAM
A/82, MAHINDRA AND MAHINDRA CO-OP HSG SOCIETY
LTD SHREE KRISHNA NAGAR BORIVALI (E) MUMBAI
Maharashtra
400066
0000IN30036010198328
60.00 16-NOV-2018
LATE GANAPATHI RAO
48-8-4 DWARAKA NAGAR VISAKHAPATNAM
Maharashtra
530016
0000IN30039411624107
204.00 16-NOV-2018
Maharashtra
410210
0000IN30234910196936
204.00 16-NOV-2018
Maharashtra
532001
0000IN30232411074068
120.00 16-NOV-2018
Maharashtra
363001
00001201320000514398
5,424.00 16-NOV-2018
Maharashtra
110019
00001302070000031228
204.00 16-NOV-2018
Maharashtra
638052
0000IN30017510370078
84.00 16-NOV-2018
Maharashtra
636141
0000IN30017510255636
84.00 16-NOV-2018
DEVRUKHKAR
SANJAY SAKHARAM
DEVULAPALLI
GOPALA KRISHNA
DEWAN VIRENDER
MOHAN
DEYYAM
VIJAYALAKSHMI
DHAIRYAKANT
NARMADASHANKER
MEHTA
DEWAN CHET RAM
D VEERA BHADRA
SWAMY
NARMADASHANKER
DHAN SINGH
CHANDER SINGH
DHANA LAKSHMI T
SUNDARAM P
DHANABAL C
CHINNASAMY N
203-204, ASPEN KESAR GARDEN, SEC 20 KHARGAR
NAVI MUMBAI
PLOT NO 23 DWARAKANAGAR COLONY ILLISIPURAM
SRIKAKULAM
OPP AKSHAR STONE TILES FACTORY NEW RAILWAY
JUNCTION ROAD SURENDRANAGAR
POCKET NO 40 H NO 6 CHITTARANJAN PARK NEW
DELHI
162, DASKENT STREET KANJIKOVIL ROAD
KARUMANDHI CHELLIPALAYAM PERUNDURAI
GANDHIPURAM AMMAMPALAYAM POST ATTUR TALUK
SALEM DISTRICT
2,520.00 16-NOV-2018
DHANABHAI
PUNABHAI DHANDHA
PUNABHAI WAGHELA WAGHELA
NEAR SCHOOL PADLI TAL DWARKA MITHAPUR
MITHAPUR GUJARAT INDIA
Maharashtra
361345
0000IN30226913795755
3.00 16-NOV-2018
DHANAD NATVARLAL NATVARLAL
NAIK
CHHOTUBHAI NAIK
34, LILA NAGAR KABILPORE NAVSARI
Maharashtra
396424
0000IN30199110383327
30.00 16-NOV-2018
First Name
DHANAJI SHRAWAN
MAHAJAN
DHANALAKSHMI
GOTTUMUKKALA
DHANALAKSHMI
GUNTI
DHANALAKSHMI S
Name
Address
State
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
423106
00001201060000369892
12.00 16-NOV-2018
Maharashtra
522235
0000IN30039414173625
120.00 16-NOV-2018
Maharashtra
517214
0000IN30102220941808
84.00 16-NOV-2018
Maharashtra
636102
0000IN30039414215914
204.00 16-NOV-2018
Maharashtra
636701
0000IN30220111189609
96.00 16-NOV-2018
Maharashtra
846004
0000IN30133017523454
30.00 16-NOV-2018
Maharashtra
800020
00001201092400002191
120.00 16-NOV-2018
LATE GORAKH NATH
PRASAD
SHRI DEVENDRA
PRASAD SINHA
MALEGAON ROAD, MAHAJAN WADA, NANDGAON
NASHIK
NAGULAPADU PO PEDANANDIPADU MANDAL GUNTUR
DT
D NO 2 769 2 LALBAHADUR SASTRY ROAD NEAR HEAD
POST OFFICE PILERU
98 GANDHI NAGAR ATTUR SALEM DIST TAMILNADU
17, WARD 27 VENKATARAMA SARMA STREET
DHARMAPURI
RAHAMGANJ, LALBAGH, C/O, JOGINDER CHOUDHRY
DARBHANGA
S/O SHRI DEVENDRA PRASAD SINHA M I G - 224,
LOHIANAGAR KANKARBAGH COLONY PATNA
DHANANJAY KUMAR
RAMJATAN PRASAD
VILL PO. CHHABILPUR DISTT NALANDA BIHAR
Maharashtra
800000
0000IN30112716020415
204.00 16-NOV-2018
DHANANJAY KUMAR
SHIVEDNRA KUMAR
M/S HOTEL SRAVASTHI CHAWNI BAZAR BAHRAICH
Maharashtra
100000
0000IN30133019065439
120.00 16-NOV-2018
DHANANJAY KUMAR
SINGH
VIRENDRA SINGH
C/O N N SINGH 059/360 A-3B SHIVPURA BAJRANG
NAGAR VARANASI UP
Maharashtra
221010
0000IN30045011997577
204.00 16-NOV-2018
DHANANJAY SHARMA RAMPRASAD SHARMA
RAHUL 2A/301 25 MARVE ROAD MALAD WEST MUMBAI
Maharashtra
400064
0000IN30154915615661
204.00 16-NOV-2018
DHANANJAY
SUDHAKAR THOKAL
DHANANJAY
TUKARAM DHAKE
DHANANJAY
VASANTRAO
DESHPANDE
DHANANJAYA G
DHANARAJ
AGARWAL
DHANASEKAR T
DHANDAPANI N
SUDHAKAR MADHAV
THOKAL
TUKARAM BHAGWAT
DHAKE
VASANTRAO
DATTATRAYA
DESHPANDE
GAVIRANGAIAH T
SHAKUNTALA
AGARWAL
THANGAVEL C
NATESAN K A
EXCEL COLONY, DAMKADI TAL ROHA DIST RAIGAD
MAHARASHTRA
HO NO 54 JANAKI NAGAR JALGAON CITY JALGAON
MAHARASTRA
Maharashtra
402109
0000IN30023910852054
84.00 16-NOV-2018
Maharashtra
425001
0000IN30307710279974
15.00 16-NOV-2018
Maharashtra
122016
0000IN30302851255640
120.00 16-NOV-2018
Maharashtra
572201
00001201090001284847
45.00 16-NOV-2018
Maharashtra
504346
0000IN30066910152323
60.00 16-NOV-2018
Maharashtra
Maharashtra
636001
636003
0000IN30017510342874
0000IN30017510472547
168.00 16-NOV-2018
12.00 16-NOV-2018
DHANDAYUTHAPANI
BOORASAMY
NO 67 SOUTH CAR STREET SRIMUSHNAM CUDDALORE Maharashtra
608703
0000IN30177411578773
240.00 16-NOV-2018
DHANESH J SHAH
JASHWANTLAL G SHAH
A/7, SAGAR APPARTMENT, OPP.KRUPA FLATS,
NR.JALTARANG CLUB, VASANA, AHMEDABAD.
Maharashtra
380007
0000IN30034310156146
204.00 16-NOV-2018
D LAKSHMI REDDY
2/148 BUDDAYAPALLI PRODDATUR
Maharashtra
516360
0000IN30039411337857
84.00 16-NOV-2018
ARVIND PRATAPSINH
MORARJI
SWAN LAKE YILLA, PLOT NO 324 NOTH MAIN ROAD
KOREGAON PARK PUNE
Maharashtra
411001
0000IN30302850053006
600.00 16-NOV-2018
M TALARI
21 MIAMI APARTMENTS BHULABHAI DESAI ROAD
BOMBAY
400026
Maharashtra
400026
0000000000C2D0000195
168.00 16-NOV-2018
DHANAM
DHANANAJAY KUMAR
DHANANJAY KUMAR
DHANIREDDY
MADHUSUDANA
REDDY
DHANRAJ ARVIND
MORARJI
DHANRAJ
PRABHAKAR TALARI
NA
SESHA RAO
GUNTI
SATYANARAYANA
SENGOTTUVELU
GOVINDASAMY
A 104 SISPAL VIHAR A WOH COLONY SECTOR 49
SOHANA ROAD GURGAON HARYANA
88 HALEPALYA TIPTUR TALUK TUMKUR DIST TIPTUR
MAMTA NURSING HOME MAIN ROAD INDERVELLY
ADILABAD (DIST)
NO 30, METTU SRINIVASAN STREET SALEM
414, T V K ROAD AMMAPET SALEM
First Name
Name
DHANSUKHLAL
CHHOTUBHAI
BHAKTA
CHHOTUBHAI N
BHAKTA
DHANU KUMAR
NARENDRA PRASAD
SINGH
DHANVANTBHAI
KANTILAL KA PATEL
KANTILAL KA PATEL
Address
State
Due(in Rs.)
C/O 14 GEB COLONY UKAI FORT SUNGADMA SURAT.
Maharashtra
394680
0000IN30015910411020
144.00 16-NOV-2018
Maharashtra
831003
0000IN30226911485907
27.00 16-NOV-2018
Maharashtra
387620
0000IN30098210322007
84.00 16-NOV-2018
C-17, KHARKHAI ROAD NILDIH ( PO GOLMURI )
JAMSHEDPUR, JHARKHAND
4, HARIKRUPA SOCIETY RATNAKAR OAD KAPADWANJ
DIST. KHEDA
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
DHANYA LIZ MATHEW MATHEW
PAINUMKAL MANARCADU PO KOTTAYAM
Maharashtra
686019
0000IN30045012675619
204.00 16-NOV-2018
DHANYA M R
DHANYA WILSON
MANDATHARA RAJAN
WILSON
234 RANDOLPH DRIVE MADISON DANE
KUDIYIRIPPIL HOUSE MATTOOR KALADY P O
Maharashtra
Maharashtra
999999
683574
00001204760000172945
0000IN30023911950512
3.00 16-NOV-2018
60.00 16-NOV-2018
DHANYAKUMAR
BALGONDA PATIL
BALGONDA
BHARAMGONDA PATIL
KRANTI PHOTO STUDIO CHAFALKAR COMPLEX MARUTI
Maharashtra
ROAD SANGLI SANGLI
416416
00001202990002538659
36.00 16-NOV-2018
JINNAPPA
CHIKODI CHIKODI
Maharashtra
591201
00001202890000280933
24.00 16-NOV-2018
KAMALAKAR
AT POST - AKIWAT TAL - SHIROL DIST - KOLHAPUR
KOLHAPUR
Maharashtra
416106
00001202000000089220
30.00 16-NOV-2018
6/A DEVMANDIR SOCIETY NR GITA SCHOOL BALOL
NAGAR ROAD RANIP AHMEDABAD
Maharashtra
382480
0000IN30047642137013
84.00 16-NOV-2018
H.NO:5-6-510/6B, SARASWATHI NAGAR, . NIZAMABAD
Maharashtra
503002
00001205140000071218
204.00 16-NOV-2018
H NO 198 WARD 14 CHAWANNI JHAJJAR
STATION ROAD JHUMARITELAIYA DIST KODERMA
DHARAM CHAND JAIN LADU LAL JAIN
JHARKHAND
DHARAM CHAND
375/4 LAKHAN KOTRI NEAR ATTA CHAKKI AJMER
BHAIRON LAL SHARMA
SHARMA
RAJASTHAN
DHARAM NATH
SARYUG PRASAD
PRASAD JEWELLERS MAIN ROAD ROURKELA
PRASAD
DHARAM PAL
SATRAM DASS
10205/16 BEDON PURA KAROL BAGH NEW DELHI
DHARAM PAL
MAHA SINGH
405-A/34 JANTA COLONY ROHTAK
GAHLAUT
DHARAM PAL MALIK SH NL MALIK
75-R MODEL TOWN PANIPAT
Maharashtra
124103
00001203320000924081
51.00 16-NOV-2018
Maharashtra
825409
0000IN30069310112060
24.00 16-NOV-2018
Maharashtra
305001
0000IN30133017158946
168.00 16-NOV-2018
Maharashtra
769001
0000IN30174010175365
204.00 16-NOV-2018
Maharashtra
110005
0000IN30039413532710
84.00 16-NOV-2018
Maharashtra
124001
0000IN30011810669603
204.00 16-NOV-2018
Maharashtra
132103
0000IN30168820066187
84.00 16-NOV-2018
DHARAM PAL SINGH
RAMCHANDER
Maharashtra
110045
0000IN30051312345963
72.00 16-NOV-2018
DHARAM SINGH
RAWAT
BHOPAL SINGH RAWAT HIG 235, SEC-71 MOHALI
Maharashtra
160059
0000IN30045011462805
234.00 16-NOV-2018
Maharashtra
221004
0000IN30202534092455
42.00 16-NOV-2018
SAMJIBHAI M THAVAR
GHANSHYAM BHUVAN NEAR AMBAJI MANDIR VERAVAL Maharashtra
362265
00001202890000359401
150.00 16-NOV-2018
HAKIM RAI GAMBHIR
K D RICE MILL SHOP NO 78 NEAR GRAIN MARKET
SHAHABAD
136135
0000IN30177411578204
30.00 16-NOV-2018
DHANYAKUMAR
JINNAPPA GUNDE
DHANYKUMAR
KAMALAKAR
CHOUGULE
DHARA KAUSHIKBHAI
KAUSHIKBHAI PATEL
PATEL
DHARA
VENKATRAMANA
DHARAM CHAND
DARA SRINIVASULU
RAM CHARAN
DHARAM VIR VERMA SITARAM
DHARAMASHIBHAI
SAMJIBHAI THAVAR
DHARAMBIR
GAMBHIR
RZF 419 RAJ NGR 11 PALAM COLONY NEW DELHI
LANE NO 2 MAA LAXMI NAGAR KANCHAN PUR PO DLW
DIST VARANASI
Maharashtra
First Name
Name
Address
DHARAMVIR SURI
Sh Prithvi Chand Suri
V M B PRASADARAO
POLAMURI
PRAKASH AMBALAL
MEHTA
DURGA PRASNNA
MISHRA
Plot No 170 Shopping Centre Rehari Jammu
Maharashtra
D NO-1-4-28/5 BEHIND TEL EXCHANGE DV AGRAHARAM
Maharashtra
AMALAPURAM E G DIST AP
34/36 FULGALLI MODI HOUSE BHULESHWAR 2ND
Maharashtra
FLOOR ROOM NO 18 MUMBAI
180005
0000IN30234910079547
600.00 16-NOV-2018
533201
0000IN30039414134680
204.00 16-NOV-2018
400002
0000IN30051310216073
168.00 16-NOV-2018
AT BHAUNRIA PS MAHANGA PO SUKLESWAR CUTTACK Maharashtra
754286
0000IN30125028843302
60.00 16-NOV-2018
Maharashtra
176306
0000IN30184610208189
84.00 16-NOV-2018
Maharashtra
248006
0000000000C2D0000203
300.00 16-NOV-2018
Maharashtra
458441
00001201770100153949
420.00 16-NOV-2018
Maharashtra
999999
00001201060500010072
204.00 16-NOV-2018
Maharashtra
410403
0000IN30028010376984
120.00 16-NOV-2018
Maharashtra
638107
0000IN30017510238168
360.00 16-NOV-2018
Maharashtra
642002
0000IN30177412035476
12.00 16-NOV-2018
Maharashtra
523157
0000IN30039410551748
204.00 16-NOV-2018
Maharashtra
523157
0000IN30039414181756
84.00 16-NOV-2018
DHARANI POLAMURI
DHARINE PRAKASH
MEHTA
DHARITRI PATI
DHARM CHAND
BABU RAM
DHARM DEO SHARMA BRAHM DEO SHARMA
28 VILL. KAKYANA P.O. SHERPUR , DALHOUSIE
(CHAMBA) HIMACHAL PARDESH
S E UPSEB KAULAGARH POWER HOUSE KAULAGARH
DEHRADUN
H. NO. 26 , 14/3 NEAR L.M.L. SHOWROOM AMBEDKAR
MARG NEEMUCH
DHARM PAL
KHURANA
ROOP CHNAD
KHURANA
DHARM RAJ MEENA
Sh RAMLA RAM MEENA P.N.B. B/O KUMHER Distt. BHARATPUR KUMHER
DHARMAN ARMOGAM ARMOGM MARI
TATA CAMP NEW TUNGARLI ROAD LONAVALA DIST
PUNE
65, SRI THANGAM NAGAR PAVALATHAMPALAYAM
KATHIRAMPATTI POST ERODE
State
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
DHARMARAJ S
SUNDARAM M C
DHARMARAJ
SADAYAPPAA
GOUNDER
S G K GOUNDER
DHARMAVARAPU
BHASKARA RAO
SUBBARAMA SARMA
DHARMAVARAPU
SUVARCHALA DEVI
BHASKARA RAO
DHARMENDER
DWARKA PRASAD
30/4, STREET NO.4, ALI EXTN. BADARPUR NEW DELHI
Maharashtra
110044
0000IN30046810042428
204.00 16-NOV-2018
ANANDJI BHAI
1656 B-1 SARDAR NAGAR B/ H GURUKUL BHAVNAGAR
Maharashtra
364002
00001202470000053801
204.00 16-NOV-2018
NA
C-17, KRISHNA NAGAR MATHURA
Maharashtra
281004
0000IN30155720162667
204.00 16-NOV-2018
HARISHBHAI JADEJA
RAMBHAI M ODEDRA SHRI RAM NIVAS OPP KHIJDI
CHOWK 3/4 BHOJESHWAR PLOT PORBANDAR
Maharashtra
360575
0000IN30103924448326
84.00 16-NOV-2018
RAMAUTOR KHATOR
LINE NO.2, Q NO.236/37, BIRLA NAGAR, GWALIOR
Maharashtra
474004
00001201320000056968
204.00 16-NOV-2018
PRAHALAD PRASAD
PRAHALAD HOTEL, GEWAL BIGHA NR.KHALISH PARK
GAYA
Maharashtra
823001
00001201860000075023
60.00 16-NOV-2018
Maharashtra
121006
0000IN30155720955507
60.00 16-NOV-2018
Maharashtra
221010
0000IN30055610337754
60.00 16-NOV-2018
Maharashtra
229001
00001203270000007214
168.00 16-NOV-2018
DHARMENDRA
ANANDJI VADGAMA
DHARMENDRA
CHUGH
DHARMENDRA H
JADEJA
DHARMENDRA
KHATOR
DHARMENDRA
KUMAR
DHARMENDRA
KUMAR
DHARMENDRA
KUMAR AGRAWAL
DHARMENDRA
KUMAR GUPTA
1 VENKATRAMAN ROAD HDFC BANK BUILDING M L
PURAM POLLACHI COIMBATORE
4-87-5 ILTD COLONY EXTN BEHIND RAVI JAYALAKSHMI
AND SUBBARAYA KALYANA MANDAPAM KOTHAPET
CHIRALA
D NO 4-87-5 ILTD COLONY KOTHAPET CHIRALA
PRAKASAM DIST
SH KAILASH CHANDRA
H. NO.-1617 SECTOR-8 FARIDABAD
YADAV
B- 38/46- 27 MOHINI KUNJ COLONY MAHMOORGANJ
BABU LAL AGRAWAL
VARANASI
RAMESHWAR GUPTA
43, SHEKHAN TOLA RAEBAREILLY
First Name
Name
Address
State
Due(in Rs.)
DHARMENDRA
KUMAR GUPTA
DHARMENDRA
KUMAR MISHRA
DHARMENDRA
KUMAR RAI
DHARMENDRA
MOHANBHAI
RANKGOR
DHARMENDRA NATH
ROY
LAKSHMI NARAYAN
GUPTA
GANDHI NAGAR KATRA MOHAL PUKHRAYAN KANPUR
DEHAT KANPUR UTTAR PRADESH INDIA
Maharashtra
209111
0000IN30226912221260
120.00 16-NOV-2018
TRILOKI NATH MISHRA
VILL TANGPARA PO KASALLA MARWATIYA BASTI
Maharashtra
272002
0000IN30177417008892
30.00 16-NOV-2018
RAM ROOP RAI
MAKARI BRAHINPUR BELWAI SULTANPUR
Maharashtra
228001
00001304140004771571
60.00 16-NOV-2018
Maharashtra
362560
0000IN30097411411687
150.00 16-NOV-2018
800020
0000IN30133018673479
324.00 16-NOV-2018
474001
0000IN30290245939698
15.00 16-NOV-2018
MOHANBHAI RANKGOR SHREE NAGAR, DELWADA ROAD, UNA.
LATE TARA NATH ROY
GYANENDRA
DHARMENDRA SINGH
SWAROOP
RAM NARAYAN
DHARMENDRA SINGH
SACHAN
QR NO. L.2/72 P.I.T. COLONY P.O CHITRAGUPTA NAGAR
Maharashtra
PATNA
B M 480 DEEN DAYAL NAGAR MAHARAJPUR ROAD
Maharashtra
GOLA KA MANDIR GWALIOR MADHYA PRADESH
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
C-11/F, LDA KANPUR ROAD LUCKNOW
Maharashtra
226012
0000IN30155720046768
84.00 16-NOV-2018
DHARMENDRA
NA
TAPUBHAI DOBARIYA
NEAR M B ITI NATIONAL HIGHWAY SATODIYA NAGAR
GONDAL
Maharashtra
360311
00001203320007035792
3.00 16-NOV-2018
DHARMENDRA
VADGAMA
ANANDJI BHAI
1656 B\1 B\4 GURUKUL SARDAR NAGAR BHAVNAGAR
Maharashtra
364001
0000IN30061010635756
204.00 16-NOV-2018
DHARMENDRA
WALMIK RANALKAR
WALMIK KHANDU
RANALKAR
KISAN SINGH FAUDAR CHAAL, BEHIND DR. SAWANT
HOSPITAL, MALEGAON CAMP, MALEGAON
Maharashtra
423105
00001201130000460260
54.00 16-NOV-2018
MAGANLAL S KACHA
GHANSHYAM ST NO.7 SUKHNATHPARA AMRELI
Maharashtra
365601
0000IN30127630700090
15.00 16-NOV-2018
NA
E/4 , NEW ASHIYANA FLATS BHIMJIPURA NAWA WADAJ
Maharashtra
ROAD AHMEDABAD
380019
0000IN30246110389888
204.00 16-NOV-2018
SURESHBHAI
CHHAGANBHAI PATEL
AT PO- TAVDI,PARSIWAD, TA.-JALALPORE,DIST.NAVSARI NAVSARI
Maharashtra
396445
00001201090003673675
30.00 16-NOV-2018
SURESH MANEKLAL
51 SHAIVALI SOCIETY OPP A D C BANK VEJALPUR
ROAD JIVRAJ PARK AHMEDABAD
Maharashtra
380051
0000IN30127630278199
168.00 16-NOV-2018
KIRITBHAI PATEL
SATALIYA KHADAKI MOTA PORE PO NADIAD NADIAD
Maharashtra
387001
0000IN30063620038909
9.00 16-NOV-2018
DHARMRAJ MAHATO NARAYAN MAHATO
FLAT NO.- 202, BELPATRA APARTMENT NEAR
VISHWANATH APARTMENT BAL VIHAR GREEN, SONARI Maharashtra
JAMSHEDPUR
831011
0000IN30174010197918
84.00 16-NOV-2018
DHATRI CHHABILDAS
NA
SHINGALA
VRAJ, 3-SUBHAS NAGAR, RAIYA ROAD, RAJKOT
Maharashtra
360001
00001301990000142547
204.00 16-NOV-2018
DHAVAL
DEVENDRABHAI
VYAS
DEVENDRABHAI
ROAD NO 3 HOUSE NO 8/2/334/10 BANJARA HILLS
Maharashtra
500034
0000IN30223610156686
66.00 16-NOV-2018
DHAVAL DILIP POKAL
DILIP BHALCHANDRA
POKAL
C 7 ARCHANA AMBIKA NAGAR M G RD NR THE R S K CO
Maharashtra
OP BANK LTD DOMBIVALI W MAHARASHTRA,INDIA
421202
0000IN30267936789891
15.00 16-NOV-2018
DHARMESH
MAGANBHAI KACHA
DHARMESH S
THAKKAR
DHARMESHBHAI
SURESHBHAI PATEL
DHARMISTHA
SURESH VYAS
DHARMISTHABEN
PATEL
First Name
DHAVAL PRADIPBHAI
PATEL
DHAVALESWARAPU
SRINIVASA RAO
DHAVALKUMAR
UMEDBHAI PATEL
DHAWAL ARVIND
SHAH
Name
State
Due(in Rs.)
Maharashtra
388205
00001202200000019153
66.00 16-NOV-2018
Maharashtra
530016
0000IN30102220464628
204.00 16-NOV-2018
Maharashtra
388250
00001301670000293481
30.00 16-NOV-2018
Maharashtra
400031
0000IN30040910086251
72.00 16-NOV-2018
42, JAY AMBE SOC, BHD ARJUN COMPLEX BHATAR
ROAD SURAT
Maharashtra
395001
00001201130000054027
120.00 16-NOV-2018
LATE SHRI H P SINGH
H. NO.-275 PALLA NO.-1 SARAI KHAWAJA FARIDABAD
Maharashtra
121001
0000IN30155720343931
252.00 16-NOV-2018
NA
117/46 A O BLOCK GEETA NAGAR KANPUR
Maharashtra
208025
0000IN30177410308592
84.00 16-NOV-2018
SURESH CHAND
MEHTA
17/165 PADMA NIWAS BRIJRAJPURA INDRA MARKET
KOTA
KHANNA BLDG NO 1 BLOCK 14 PANDURANGWADI
GOREGAON EAST MUMBAI
208 SAIJYOTI SAI NAGAR PALGHAR DIST THANE
BOISAR
Maharashtra
324006
00001202840000043224
15.00 16-NOV-2018
Maharashtra
400001
00001601480000221179
90.00 16-NOV-2018
Maharashtra
400063
00001203320000213212
15.00 16-NOV-2018
Maharashtra
401404
00001201320000422729
84.00 16-NOV-2018
Maharashtra
110088
0000IN30047643263185
3,606.00 16-NOV-2018
KAILASH CH AGRAWAL PLOT NO 2084/5117 GOUTAM NAGAR BHUBANESHWAR Maharashtra
751014
0000IN30039413500329
204.00 16-NOV-2018
845438
0000IN30051311564433
30.00 16-NOV-2018
407702
0000IN30115112249981
12.00 16-NOV-2018
Maharashtra
360330
00001203320004666408
24.00 16-NOV-2018
NANJIBHAI JIVRAJBHAI
5-BHAGIRATH SOCIETY SANT KABIR ROAD RAJKOT
AJANI
Maharashtra
360003
00001201800000187090
30.00 16-NOV-2018
INDHRVADAN
DASHADIYA
HARIDAYA BEHIND AMBICA CINEMA GODHRA
Maharashtra
389001
0000IN30021413160722
30.00 16-NOV-2018
NA
BLOCK NO 5 DAMUBHAI SHUKLA SOCIETY OPPSWAMINARAYAN AVENUE VASNA AHMEDABAD
Maharashtra
380007
0000IN30127613639122
204.00 16-NOV-2018
PRATAPRAI POPATLAL
MONANI
SAVAILAL KESHAVJI
SHAH
7/75 R T JADEJA ESTATE CRICKET BUNGLOW ST NO 1/A
Maharashtra
JAMNAGAR
10-A-PARTH COTTAGES, 5, AAIYA NAGAR, JUNAVAS,
Maharashtra
MADHAPAR-KUTCH.
361001
0000IN30103924521014
360.00 16-NOV-2018
370020
0000IN30097410400025
84.00 16-NOV-2018
A-11 RAMKRUSHNA HSG SOC BHALEJ CHOWKDI
ANAND
ANDHRA BANK ASSISTANT MANAGER CRO ZONAL
RAMA KRISHNA SARMA
OFFICE SEETHAMMADHARA, VISAKHAPATNAM
11, GYANGANGA SOC., AT: THASRA, TA: THASRA, DIST:
UMEDBHAI
KHEDA THASRA
CHANCHAL SMRUTI BLOCK NO 53 KATRAK ROAD
NA
WADALA MUMBAI
PRADIPBHAI
DHAWAL ASHOKBHAI ASHOKBHAI
KACHIWALA
KACHIWALA
DHEER SINGH
CHOUDHARY
DHERENDRA SINGH
CHAUHAN
DHERMENDER
MEHTA
DHINOO SOLI
HATARIA
DHIRAJ DINKAR
DHOND
KHESHBALA
DINKAR D DHOND
DHIRAJ GAWAD
GAWAD
DHIRAJ KUMAR
RAMESH KUMAR
CHAUHAN
DHIRAJ KUMAR
AGRAWAL
DHIRAJ KUMAR
PANDEY
DHIRAJ MHATRE
DHIRAJLAL
GORDHANBHAI
RADADIYA
DHIRAJLAL
NANJIBHAI AJANI
DHIREN
INDHRAVADAN
DASHADIYA
DHIREN
MAHENDRABHAI
SHAH
DHIREN PRATAPRAI
MONANI
DHIREN SAVAILAL
SHAH
Address
BLOCK BI 43 C SHALIMAR BAGH NEW DELHI
SRI HARENDRA KUMAR
AT A PO PATZIRWA VIA BETTIAH BETTIAH BIHAR
Maharashtra
PANDEY
OM SAI NIWAS AT POST KARANJA THANA URAN KANJA
JAYENDRA
Maharashtra
RAIGAD
GORDHANBHAI
NR SADAVRUT RAMJI MANDIR AT MOVIA TAL GONDAL
MOVIA
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
DHIRENBHAI
JAMANADAS MAHER
Name
Address
State
Due(in Rs.)
JAMANADAS MAHER
NEW WORKMAN QTRS NO.217 MITHAPUR
Maharashtra
361345
00001203510000010486
144.00 16-NOV-2018
Maharashtra
276001
00001304140004078716
42.00 16-NOV-2018
Maharashtra
110009
00001203270000014097
60.00 16-NOV-2018
Maharashtra
827009
0000IN30169610322412
30.00 16-NOV-2018
Maharashtra
587313
00001201320001541161
204.00 16-NOV-2018
Maharashtra
800020
0000IN30112716421022
84.00 16-NOV-2018
Maharashtra
712136
0000IN30021410346006
600.00 16-NOV-2018
6/3D-2, SHASTRI NAGAR KHANDARI AGRA
Maharashtra
282002
0000IN30155720309670
30.00 16-NOV-2018
AT GADALWADA TA PALANPUR
Maharashtra
385001
0000IN30048412624236
30.00 16-NOV-2018
Maharashtra
392001
00001304140003747625
36.00 16-NOV-2018
Maharashtra
360001
0000IN30113526528094
204.00 16-NOV-2018
C O AGRAWAL MEDICAL ASIFGANJ PURANI KOTWALI
AZAMGARH
DHIRENDRA KUMAR
BLOCK C-4 HOUSE NO-9 RADIO COLONY KINGWAY
GUPTA
CAMP DELHI
QUARTERS NO.533 SECTOR 9/C, STREET 21 BOKARO
DHIRENDRA MANDAL BAIDYA NATH MANDAL
STEEL CITY DISTRICT BOKARO
DHIRENDRA
DHANVANTARI NURSING HOME MUDHOL BAGALKOT
NARAYAN
NARAYAN
MUDHOL
CHIPPALAKATTI
DHIRENDRA
LATE DEOKINANDAN
3 SF B 2 18 BAHADURPUR HOUSING COLONY
NARAYAN PRASAD
PRASAD
BHOOTNATH ROAD PATNA
DHIRENDRA NATH
NA
RUPLAL NANDY ROAD PALPARA CHANDANNAGOR
SEN
DHIRENDRA KUMAR
RAM CHANDRA
THAKUR
SH RAGHUNATH
PRASAD
DHIRENDRA PATHAK LATE SRI R N PATHAK
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
DHIRENKUMAR S
PRAJAPATI
DHIRENKUMRA
NATVARLAL MISTRY
DHIRUBAI K
DHOLAKIA
SHANKARLAL
PRAJAPATI
NATVARLAL HARILAL
MISTRY
KISHORBHAI D
DHOLAKIA
DHIRUBHAI
BHIMABHAI ODEDRA
BHIMABHAI
OPP K H MADHVANI COLLEGE NEAR VADI CHHAYA
PORBANDAR
Maharashtra
360577
0000IN30103924538809
204.00 16-NOV-2018
HIRABHAI
DARJI STREET, DIST. JUNAGADH, KODINAR.
Maharashtra
362720
0000IN30097410441923
150.00 16-NOV-2018
NA
402, RAJARAM RESIDENCY MATHURADAS ROAD EXT.,
KANDIVALI WEST, MUMBAI
Maharashtra
400067
0000IN30038610012337
60.00 16-NOV-2018
SHANKAR LAXMAN
KANASE
AT KOLWADI POST ALE TALUKA JUNNER PUNE PUNE
Maharashtra
412411
00001206300000042961
60.00 16-NOV-2018
BALAJI KRUPA NAGESHWAR WADI AURANGABAD
Maharashtra
431001
0000IN30051310878866
120.00 16-NOV-2018
SHYAM DALL MILL B-11 MIDC LATUR
Maharashtra
413512
0000IN30045080294368
84.00 16-NOV-2018
HNO-641 SECTOR-8 FARIDABAD
Maharashtra
121006
0000IN30155721084130
204.00 16-NOV-2018
HNO-641 SECTOR-8 FARIDABAD
Maharashtra
121006
0000IN30155721083657
204.00 16-NOV-2018
C 4/48 SDA NEW DELHI
Maharashtra
110016
00001202990004817919
1,038.00 16-NOV-2018
HOUSE NO-641, SECTOR-8 FARIDABAD
Maharashtra
121006
0000IN30155721084148
204.00 16-NOV-2018
DHIRUBHAI
CHUDASAMA
DHOLAKIA GIRISH
NAGARDAS
DHONDIBHAU
SHANKAR KANASE
DHONDIRAM LAXMAN
NA
GUNDARAY
DHOOT SHRIKANT
BAJRANGLAL
DHRU BABRATA
SINGHA ROY
DHRU BABRATA
SINGHA ROY
DHRUBA GUPTA
DHRUBABRATA
SINGHA ROY
BAJRANGLAL
MR ARUN KUMAR
SINGHA ROY
MR ARUN KUMAR
SINGHA ROY
MANORANJAN GUPTA
ARUN KUMAR SINGHA
ROY
103 BHARTI ROW HOUSES II NR J B MODI PARK B H
NARAYAN VIDHYALAYA BHARUCH
404 CHITRAKUT APTS 4TH FLOOR 21/48 PRAHLAD
PLOT RAJKOT GUJARAT
First Name
Name
Address
State
Due(in Rs.)
DHRUPESHKUMAR
HASMUKHBHAI SHAH
HASMUKHBHAI SHAH
KASUMBIYA WADO CHACHARIYA ROAD PATAN (N.G.)
Maharashtra
384265
0000IN30034320052686
6.00 16-NOV-2018
DHUKKA
AHAMADBHAI
ABDULRAHIM
AT ANDPOST JASLENI TA PALANPUR PALANPUR DIST B
Maharashtra
K
385410
0000IN30127630351317
204.00 16-NOV-2018
D NO 2-3-18/B RAMA RAO PETA PEDDAPURAM EAST
GODAVARI DISTRICT
Maharashtra
533437
0000IN30232410182239
84.00 16-NOV-2018
Maharashtra
400026
0000IN30154915700431
204.00 16-NOV-2018
Maharashtra
723101
0000IN30169610229918
84.00 16-NOV-2018
Maharashtra
768217
0000IN30125028572857
204.00 16-NOV-2018
Maharashtra
249403
0000IN30226910119012
42.00 16-NOV-2018
Maharashtra
400067
0000IN30112715729271
120.00 16-NOV-2018
Maharashtra
700002
0000IN30125028186426
120.00 16-NOV-2018
Maharashtra
723101
00001201092600138116
48.00 16-NOV-2018
Maharashtra
400007
0000IN30075710847321
120.00 16-NOV-2018
Maharashtra
Maharashtra
506002
506002
0000IN30061010509494
0000IN30061010509195
408.00 16-NOV-2018
612.00 16-NOV-2018
Maharashtra
506002
0000IN30061010456595
612.00 16-NOV-2018
Maharashtra
522509
0000IN30220110738116
3.00 16-NOV-2018
Maharashtra
400024
0000IN30133018699913
204.00 16-NOV-2018
DIGAMBER KULKARNI ATMARAM KULKARNI
H SECTOR PLOT NO 80 N 4 CIDCO AURANGABAD NEAR
Maharashtra
HIGH COURT AURANGABAD MAHARASHTRA INDIA
431001
0000IN30051310890122
780.00 16-NOV-2018
DIGAMBER
PRABHAKAR
GOKHALE
NA
DIGAMBER P GOKHALE AAO PA SDMS SECTT LIC OF
INDIA DIVL OFFICE CITY CENTRE GWALIOR
Maharashtra
474001
0000IN30001110160669
42.00 16-NOV-2018
DIGANTA MITRA
SUDIPTA MITRA
NEWTOWN PARA 19 KOTOYALI NEAR BIDHAN SANGHA
Maharashtra
CLUB JALPAIGURI WEST BENGAL,INDIA
735101
0000IN30290249891470
30.00 16-NOV-2018
DIGANTA RANJAN
PATGIRI
MR H R PATGIRI
HOUSE NO-6, KARMABIR BORDOLOI PATH, WIRELESS,
DISPUR, PO- ASSAM SACHIVALAYA, GUWAHATI
781006
00001201090001147970
60.00 16-NOV-2018
DHUKKA ABDULRAHIM
DAUDBHAI
DHULIPALA VENKATA VEERA BHADRA
PALA SANKARAM
SASTRY
MASKATI CORNER BUILDING 37 ALTAMOUNT ROAD
CUMBALLA HILL MUMBAI
DHURJATI PROSAD
DESH BANDHU ROAD PURULIA POST PURULIA
AJOP SINGH MURA
SINGH MURA
DISTRICT WEST BENGAL
LATE KAILASH
C/O BELPAHAR COLLEGE AT/PO BELPAHAR DIST
DHYAN RANJAN DIXIT
CHANDRA DIXIT
JHARSUGUDA ORISSA
DHYAN SINGH
K-163. SHIVALIK NAGAR, BHEL, HARDWAR,
DHARAM SINGH RAWAT
RAWAT
UTTARANCHAL
B 34 AJOY CO OP HOUSING SOCIETY LTD
DIANA RODRIGUES
NA
DHANUKARWADI DATTAMANDIR ROAD KANDIVLI (W)
MUMBAI
C/O SRI S K GANGULY 60 / 67 B T ROAD BLOCK G FLAT
DIBYEN MUKHERJEE DILIP MUKHERJEE
8 PRANTIK HOUSING ESTATE KOLKATA
DIBYENDU
SEKHAR SASANKA
NADIHA MAHALLA U C SINHA BYE LANE PO- DULMUMUKERJEE
MUKHERJEE
NADIHA PURULIA
C/O M.J PASTAKIA RUSTUM PALACE A BLOCK 1ST
DICK D
NA
FLOOR ABOVE MATCHING CENTRE 222 TARDEO RD
JASOOMONEY
MUMBAI
DIDDI KALAVATHI
DIDDI NARENDER
H.NO.16-5-184 PERUKAWADA WARANGAL
DIDDI LAXMI
SURYANARAYANA
H.NO.16-5-197 RAILWAY GATE WARANGAL
DIDDY KUMARA
NA
H NO 16-7-120 GRAIN MARKET OLD WARANGAL
SWAMY
DIDLA RATNA
D SANGEETHA RAO
D NO 9-38 TAKKELLAPADU PEDAKAKANI MDL GUNTUR
BHUSHAN KUMAR
DIGAMBER
C/37 DHARMA NAGAR CHS LTD S G BARVE MARG
DNYANDEO KAMBLI
DNYANDEO KAMBLI
KULRA EAST MUMBAI
DHUN RUTTON TATA
RUTTON PIROSHAW
TATA
Maharashtra
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
Address
State
Due(in Rs.)
KIRITSINH GOHIL
DIRECTOR BUNGALOWS, SAYAJIBAUG, VADODARA
Maharashtra
390018
0000IN30023911817580
60.00 16-NOV-2018
Sh SA Qazi
KHAJAN CHAND
Maharashtra
Maharashtra
190001
273001
0000IN30234910014637
0000IN30155721129334
660.00 16-NOV-2018
84.00 16-NOV-2018
Maharashtra
152021
0000IN30021416077240
6.00 16-NOV-2018
Maharashtra
212601
00001203980000106683
180.00 16-NOV-2018
Maharashtra
800000
0000IN30133018214113
1,200.00 16-NOV-2018
Maharashtra
229001
0000IN30155721958646
21.00 16-NOV-2018
Maharashtra
560019
0000IN30192630214713
120.00 16-NOV-2018
Maharashtra
560047
00001203320003701569
18.00 16-NOV-2018
Maharashtra
400049
0000000000C2D0000201
360.00 16-NOV-2018
Maharashtra
442605
00001201060100145559
15.00 16-NOV-2018
Maharashtra
400602
0000IN30021410361624
135.00 16-NOV-2018
C - 6, VORA TOWERS YUSUFGUDA ROAD HYDERABAD
Maharashtra
500038
0000IN30035170011828
204.00 16-NOV-2018
DILIP EZEKIEL CHALIL EZEKIEL JOHN CHALIL
803 D B3 VALENTINE APPT II OFF GENERAL A K
VAIDHYA MARG MALAD EAST MUMBAI
Maharashtra
400097
0000IN30160410529894
27.00 16-NOV-2018
DILIP GAUR
ROOP SINGH GAUR
HINDUSTAN LEVER LTD. BROOKE FIELDS,
MARATHANAHALLI POST. P.O.NO.3777, BANGALORE
Maharashtra
560037
0000IN30037810083851
204.00 16-NOV-2018
DILIP GOVINDRAO
PATIL
GOVINDRAO
DATTATRAY PATIL
SURYA NARAYAN
GUPTA
SHRI RATAN LAL JI
GUPTA
Maharashtra
413003
0000IN30226911079752
12.00 16-NOV-2018
Maharashtra
800001
00001302340000335162
150.00 16-NOV-2018
Maharashtra
452002
00001301760000265147
204.00 16-NOV-2018
41, 2ND CARPENTER STREET, KHARWA PANCH WADI
Maharashtra
NANUBHAI DESAI ROAD, 2ND FLOOR, ROOM 11 MUMBAI
400004
0000IN30038610131360
24.00 16-NOV-2018
422605
0000IN30147710016881
84.00 16-NOV-2018
343001
00001301760000574167
24.00 16-NOV-2018
800001
0000IN30133018286327
162.00 16-NOV-2018
841238
0000IN30058910158303
36.00 16-NOV-2018
DIGVIJAYSINH K
GOHIL
DILAFROZE
DILBAG RAJ
DILBAG SINGH
GURMEJ SINGH
DILEEP KUMAR
SHRI RAMA SHANKAR
DILEEP KUMAR
SRI RAM PRAVESH
SINGH
SSM College of Engg. ParihasPura Pattan Baramulla
PNB, JUBILEE ROAD GORAKHPUR
VILL KHACHAR WALA PO MALLANWALA TEH ZIRA ZIRA
PUNJAB
30 KA, HARIHAR GANJ RAJENDRA NAGAR COLONY
FATEHPUR
SRI RAM PRAWESH SINGH DAWARIA HOUSE
MOHANPUR PUNAI CHAK PATNA
DILEEP KUMAR
SINGH
RAM PRAKASH SINGH
RAM NGR OPPPWD OFFICE RAEBARELI
DILEEP P D
P K DAMODARAN
NAMKED
DILEEP RAO B
NA
512 IIND FLOOR 3RD MAIN ROAD BHAVANI NAGAR
NEAR K G NAGAR SWIMMING POOL BANGALORE
57 ASHWINI LAYOUT SRIRAM TEMPLE ROAD
KORAMANGALA EGIPURA BANGALORE
DILEEP SINGH
DHADDHA
DILIP BHANWARLAL
SARDA
DILIP BHASKAR
DAMLE
DILIP DASGUPTA
DILIP GUPTA
DILIP GUPTA
MAN SINGH
BHANWARLAL SARDA
BHASKAR DAMLE
NA
2 NIRMAN, 13 JUHU N S ROAD BOMBAY
C/O M/S SATYNARAYAN SARDA MAIN ROAD
GADCHIROLI
2 AUDUMBAR SOCIETY JAYANTILAL WADI DR MOOSE
ROAD THANE WEST
PLOT NO. 38, ANTROLIKAR NAGAR, 2, HOTGI ROAD,
SOLAPUR
2 ND FLOOR GUPTA MANSIONS NEW DAK BUNGALOW
ROAD PATNA
38-GIRDHAR NAGAR (MAHESH NAGAR) INDORE
DILIP JAYANTILAL
RATHOD
JAYANTILAL P RATHOD
DILIP KESHAVRAO
MULAY
KESHAVRAO
WAMANRAO MULAY
DILIP KUAMR DAVE
MUFAT LAL
DILIP KUMAR
SRI RAMAWTAR
SHARMA
PRAVARA SOCIETY GANESH NAGAR SANGAMNER DIST
Maharashtra
AHMED NAGAR
28A,SHANTI NAGAR B-BLOCK NEAR-132KV.G.S.S
Maharashtra
JALORE
VISHVKARMA ELECTRIC E/5 CHANDNI CHOWK FRASER
Maharashtra
ROAD PATNA
DILIP KUMAR
SRI RAJENDRA SINGH
AT- KANGALI CHAPRA PO- KARSOT DIST- SIWAN BIHAR Maharashtra
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
DILIP KUMAR
LATE J P SAH
DILIP KUMAR
CHOUDHRY
DILIP KUMAR DAS
DHANESHHWAR
KEWAT
LATE NABIN CH DAS
Address
SECTOR-4D QTR NO-2077 BOKARO STEEL CITY DISTBOKARO JHARKHAND
A - 237, B H AREA PROFESSIONAL FLAT SONARI LINK
ROAD, KADMA JAMSHEDPUR
COLLEGE ROAD, BARPETA
State
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
827004
0000IN30039414442969
99.00 16-NOV-2018
Maharashtra
831001
0000IN30036010130202
84.00 16-NOV-2018
Maharashtra
781301
00001201090000431269
300.00 16-NOV-2018
DILIP KUMAR GUPTA LATE SHRI SSGUPTA
24/50 KAZI PARA AGRA
Maharashtra
282003
0000IN30055610281682
84.00 16-NOV-2018
DILIP KUMAR
ISWARLAL MODI
NA
33 ZOLO VESU SURAT,
Maharashtra
394201
0000IN30125028172499
300.00 16-NOV-2018
DILIP KUMAR JAIN
GYAN MAL JAIN
DILIP AUTO AGENCY NAI ABADI MANDSAUR MANDSAUR Maharashtra
458001
00001204470000515277
9.00 16-NOV-2018
DILIP KUMAR K
BHARADKAR
DILIP KUMAR
MAJUMDER
DILIP KUMAR
MONDAL
DILIP KUMAR
PARMAR
KASHINATH
BHARADKAR
LATE BIDHU BHUSHAN
MAJUMDER
PLOT NO-5/1-B NEW VENKATESH HO SO N-7 CIDCO
AURANGABAD MAHARASHTRA
53, CHANDITALA ROAD H.B.TOWN ''B'' BLOCK POSODEPUR, NEAR PADDA CINEMA KOLKATA
C/O BASUDEV MONDAL VILL AND PO-DHULAGORI PSSANKRAIL HOWRAH
Maharashtra
431001
0000IN30045012653765
180.00 16-NOV-2018
Maharashtra
700110
0000IN30032710396535
300.00 16-NOV-2018
Maharashtra
711302
00001203000000560849
120.00 16-NOV-2018
44 DONGERGAON A B ROAD MHOW MHOW
Maharashtra
453441
0000IN30311610699382
3.00 16-NOV-2018
MUNGAPARA PO KHETRAJPUR SAMBALPUR ORISSA
Maharashtra
768003
0000IN30125028372442
84.00 16-NOV-2018
C/O JAMUNA RAM BRIDHI CHAND JORHAT
Maharashtra
PRAKASH CHAND GAUTAM CHAND MAHAVEER BAZAR .
Maharashtra
BEAWAR
785001
00001202890000601615
150.00 16-NOV-2018
305901
00001301760000053579
204.00 16-NOV-2018
DILIP KUMAR SAHA
DILIP KUMAR SHAH
DILIP KUMAR
SHRISHRIMAL
DILIP KUMAR SINGH
DILIP KUMAR
SRIVASTAVA
DILIP KUMAR THOTA
DILIP LAXMAN
DESHMUKH
BASUDEB MONDAL
AMAR SINGH PARMAR
LATE MANIRANJAN
KUMAR SAHA
BRIDHICHAND SHAH
DEORAJ JI
LATE DURVIJAY SINGH 676-B CIVIL LINE BASTI
Maharashtra
272001
00001203270000041486
204.00 16-NOV-2018
B L SRIVASTAVA
456/35 DAULATGANJ CHOWK LUCKNOW
Maharashtra
226003
0000IN30133018342130
120.00 16-NOV-2018
HARI GOPAL
LAXMAN MAHADU
DESHMUKH
8-11-153 K V STREET WARANGAL
C-103 1ST FLOOR KANDPILE RESIDENCY PLOT NO 292
TAKKA PANVEL
AKASHGANGA GURAJAN SOCY BEHIND AJAMTA PARK
RAJKOT
KOTHI BAZAR GANDHI CHOWK BETUL MP
C/O PUNJAB NATIONAL BANK SUBHASH ROAD
DHARWAD DHARWAD
GURU KRUPA NAGAR, A/P PARALI (V) DIST. BEED
PARALI (VAIJNATH)
Maharashtra
506002
0000IN30039414417909
204.00 16-NOV-2018
Maharashtra
410206
0000IN30021410664576
60.00 16-NOV-2018
Maharashtra
360002
0000000000C2D0000164
Maharashtra
460001
0000IN30133018354908
24.00 16-NOV-2018
Maharashtra
580001
0000IN30113526481400
120.00 16-NOV-2018
Maharashtra
431515
00001202890000068451
204.00 16-NOV-2018
DILIP MUNGARA
VALJI BHAI
DILIP PAGARIA
DILIP R
MURDESHWAR
DILIP RAYCHANDJI
LALWANI
DHANRAJ PAGARIA
RAMAKRISHNA
MURDESHWAR
DILIP RUPCHAND
TAWANI
RUPCHAND
NARAYANDAS TAWANI
TAWANI BLDG., BACHHARAJ PLOT, AMRAVATI
Maharashtra
444601
00001201130000167814
30.00 16-NOV-2018
DILIP SEN
GOPAL SEN
SOUTH SAMAJ STREET THARPAKHNA RANCHI
Maharashtra
834001
00001203840000041414
180.00 16-NOV-2018
B-1/13 3RD FLOOR BEST OFFICERS QTRS BEHIND
Maharashtra
MULUND DEPO DEVI DAYAL ROAD MULUND W MUMBAI
400080
0000IN30177410806359
18.00 16-NOV-2018
RAYCHANDJI LALWANI
DILIP SHIVAMANRAO SHIVAMANRAO
JAGTAP
CHINDHA JAGTAP
1,764.00 16-NOV-2018
First Name
Name
Address
State
DILIP SURESH NISAL
SURESH VASANTRAO
NISAL
DILIP VASANT PATIL
VASANT B PATIL
BAZAR PETH HOUSE NO 1069 SANGAMNER DIST
Maharashtra
AHMED NAGAR MAHARASHTRA
32,JAYSINGPUR HOUSING SOCIETY TAL : SHIROL DIST :
Maharashtra
KOLHAPUR JAYSINGPUR
DILIP ZUMBARLAL
KALANTRI
DILIPBHAI RAMANLAL
SHAH
DILIPKUMAR
DAHYABHAI PATEL
DILIPKUMAR
DATTATRAY
PUROHIT
DILIPKUMAR
MULJIBHAI VADI
ZUMBARLAL MOTILAL
KALANTRI
SHAH RAMANLAL
SHANKARLAL
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
422605
0000IN30147710034833
60.00 16-NOV-2018
416101
00001202890000264744
66.00 16-NOV-2018
74 SAIKRIPA PRABU ALLEY BHIVANDI THANE
Maharashtra
421302
0000IN30216410071826
180.00 16-NOV-2018
NEAR MOTA MANDIR DOSHIVAGO SAVLI AT. POST.
SAVLI
Maharashtra
391770
00001301670000165039
84.00 16-NOV-2018
H.NO 7449/50, STATION ROAD, UMRETH
Maharashtra
388220
0000IN30226910196768
120.00 16-NOV-2018
DATTATRAY N PUROHIT FLAT NO 9 GANESH APARTMENT RAJATGIRI DHARWAD Maharashtra
580004
0000IN30023910768208
90.00 16-NOV-2018
NA
MULJIBHAI
2-RAGHUVIR SOCIETY, CHITRAKUT APARTMENT,
JAMNAGAR
Maharashtra
361005
00001202300000053358
30.00 16-NOV-2018
DILIPKUMAR
SHANTILAL DARJI
SHANTILAL DARJI
58 SYAM VIHAR BANGALOJ NAGLPUR 27,NAGALPUR
TAL MAHESANA,DIST MEHSANA MEHSANA
Maharashtra
384001
00001202990004611841
90.00 16-NOV-2018
DILIPKUMAR
VRUJLAL PATEL
VRUJLAL
GANGOTRI 2 PLOT NO 158 VILLAGE ANJAR ANJAR
TRIBHOVANBHAI PATEL GUJARAT
Maharashtra
370110
0000IN30021412891902
30.00 16-NOV-2018
DILPREET KAUR
DILSHAD FAIZI
DIMPLE
MAHENDRAKUMAR
BOSAMIA
UTTAM SINGH
SHAHID ABBAS FAIZY
628, REFOJI COLONY SIPRI BAZAR JHANSI
15 POST OFFICE ROAD RATLAM (MP)
Maharashtra
Maharashtra
284002
457001
0000IN30155721049595
0000IN30133020612521
84.00 16-NOV-2018
204.00 16-NOV-2018
NA
CHITRAKOOT JAYKRISHNA HOU.SOC.NAVAGADH
JETPUR
Maharashtra
360375
00001301990000071548
84.00 16-NOV-2018
Maharashtra
401608
0000IN30290243095519
240.00 16-NOV-2018
Maharashtra
380063
0000IN30021413895768
12.00 16-NOV-2018
Maharashtra
802301
00001205930000020590
18.00 16-NOV-2018
190, BAZAR GATE STREET 2ND FLOOR, FORT MUMBAI
Maharashtra
400001
0000IN30038610047351
204.00 16-NOV-2018
DINABANDHU PADHU LATE N C PADHI
CO- OPERATIVE COLONY FERTILIZER TOWNSHIP
ROURKELA
Maharashtra
769007
0000IN30165310076508
48.00 16-NOV-2018
DINABANDHU
SANTRA
JOYDEB SANTRA
A 34 ASTER ASHIANA GARDENS SONARI JAMSHEDPUR Maharashtra
831011
0000IN30125028419695
84.00 16-NOV-2018
DINBALA K GADHIA
KANJIBHAI GADHIA
362001
0000IN30039413507857
84.00 16-NOV-2018
DINDAYAL
AGARWALLA
DINENDRA PRASAD
VERMA
MR KISHANLAL
AGARWALLA
LATE KAPILDEO
PRASAD SINHA
785616
0000IN30125028693675
144.00 16-NOV-2018
827001
0000IN30021411063817
60.00 16-NOV-2018
DIMPLE PINAL DESAI
DIMPLE PRAMESH
GANATRA
DINA NATH RAY
DINA THAKKAR
B 02/03 DTPS NAGAR DAHANU THERMAL POWER
STATION TAL DAHANU DIST THANE DAHANU
MAHARASHTRA
15 PANDAV NAGAR SOCI MIRAMBIKA RD NR
PRAMESH KISHORBHAI
JAIMANGAL CHAR RASTA 132 RING RD NARANPURA
GANATRA
AHMEDABAD GUJARAT
C/O BIRENDRA PATHAK ASHIRVAD BHAVAN ANAND
RAM JEE RAY
NAGAR, MOTIJHEEL ARAH
PINAL CHANDRAKANT
DESAI
VINOD
103 AMBIKA FLAT NEHRU PARK SOCIETY BEHIND S T
Maharashtra
JUNAGADH
C O M S KISKANLAL AGARWALLA MAOBUNDHA T E P O
Maharashtra
GOTONGA DIST JORHAT
SECTOR 1C/ QTR NO 160 BOKARO STEEL CITY DIST
Maharashtra
BOKARO JHARKHAND
First Name
Name
Address
State
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
341508
0000IN30116030218908
84.00 16-NOV-2018
DINESH AGARWAL
DWARKA PRASAD
AGARWAL
DINESH BABU P S
LATE P N SUBBARAYA
CHAR
DINESH AGARWAL S/O SHRI DWARKA PRASAD
AGARWAL CLOTH MARKET, KUCHAMAN CITY DISTT.
NAGAUR (RAJ)
NO 982/3 JAYALAXMI VILAS ROAD CHAMARAJA PURAM
MYSORE
Maharashtra
570005
0000IN30192630220097
84.00 16-NOV-2018
NA
RAJDEEP RAJNAGAR SARU SECTION ROAD JAMNAGAR Maharashtra
361006
0000IN30103913648133
48.00 16-NOV-2018
SH ISHWAR DUTT
SHARMA
INCOME TAX DEPTT. RANI BAZAR BIKANER
Maharashtra
334001
0000IN30112716453636
84.00 16-NOV-2018
RAMA NAND
M/S GAJA NAND RAMA NAND NEAR ROADWAYS
PILIBHIT
Maharashtra
262001
0000IN30118620009458
204.00 16-NOV-2018
NA
DINESH NURSING HOME 110 SIKLAPUR BAREILLY
Maharashtra
243005
0000IN30118610106254
564.00 16-NOV-2018
HARISH CHANDRA
AGARWAL
DINESH NURSING HOME 110- SIKLAPUR BAREILLY
Maharashtra
243005
0000IN30118620125452
240.00 16-NOV-2018
Maharashtra
380006
0000IN30039414431325
120.00 16-NOV-2018
Maharashtra
282005
0000IN30072410024960
240.00 16-NOV-2018
Maharashtra
800020
0000IN30133019730895
180.00 16-NOV-2018
Maharashtra
262701
00001202990004355777
84.00 16-NOV-2018
DINESH BABULAL
SHETH
DINESH CHANDER
SHARMA
DINESH CHANDRA
DINESH CHANDRA
AGARWAL
DINESH CHANDRA
AGARWAL
DINESH CHANDRA
DWIVEDI
DINESH CHANDRA
GARGESH
DINESH CHANDRA
MALLIK
DINESH CHANDRA
MISRA
KANT DWIVEDI
LATE SHRI NAND
KIHSORE
LATE MUNNI MALLIK
VISHWA NATH MISRA
O/o PRINCIPAL GENERAL MANAGER GENERAL
MANAGER OPERATIONS G B T EXCHANGE BUILDING
AHMEDABAD
404-KAUSHALPUR, BYEPASS ROAD NEAR NURSHING
HOME AGRA
F/116 PEOPLES CO OPERATIVE HOUSING COLONY
KANKARBAGH PATNA
9596 MISHRA SADAN MOH MISHRA NA LAKHIMPUR
KHERI LAKHIMPUR KHERI
DINESH CHANDRA
MOHANLAL PARMAR
MOHANLAL PARMAR
25 VIVEKANAND SOCIETY AT PO BAYAD TA BAYAD DT S
Maharashtra
K
383325
0000IN30039414143336
84.00 16-NOV-2018
DINESH CHANDRA
VERMA
DHANPAT SAHAI
STATE BANK OF INDIA REGION 1 ZONAL OFFICE
HALWASIYA HAZRATGANJ LUCKNOW
Maharashtra
226001
0000IN30018312513780
84.00 16-NOV-2018
DINESH D PAREKH
NA
RAM KRISHNA NAGAR, MAIN ROAD, KUL DEEP, RAJKOT. Maharashtra
360001
0000IN30097410159941
204.00 16-NOV-2018
DINESH DEVIDAS
RAJANI
DEVIDAS VASANJI
RAJANI
C/O K D RAJANI BLOCK NO 267 MANGAL SHIVNAGAR
B/H KACHNA MANDIR TALAJA ROAD BHAVNAGAR
Maharashtra
364001
0000IN30039415059263
12.00 16-NOV-2018
DINESH FULCHAND
KOTHARI
FULCHAND
Maharashtra
400077
0000000000C2D0000205
504.00 16-NOV-2018
DINESH H BELANI
NA
Maharashtra
370001
0000IN30097410203288
204.00 16-NOV-2018
Maharashtra
673602
00001201090001575706
96.00 16-NOV-2018
Maharashtra
642112
00001304140000409841
9.00 16-NOV-2018
DINESH JACOB
KURIYAN
DINESH KAARTHICK
S
KURIAN K ABRAHAM
SOMASUNDARAM
804 NEELKANTH TOWER GARODIA NAGAR
GAHATKOPAR BOMBAY
CREATORS, 103, MAITRI COMMERCIAL, NEW STATION
ROAD, BHUJ
MANAGER CALICUT ESTATE KODDARANCHI MUKKOM
CALICUT
9 10 THOTTASALAI NEAR WATER TANK
THIRUMOORTHY NAGAR PO UDUMALPET
DINESH KUMAR
SH GIAN CHAND GUPTA 162 SHASTRI COLONY YAMUNA NAGAR HARYANA
Maharashtra
135001
0000IN30231610021772
120.00 16-NOV-2018
DINESH KUMAR
NA
Maharashtra
221001
0000IN30267930283750
84.00 16-NOV-2018
K 64 26 GOLA DINANATH VARANASI
First Name
Name
Address
State
Due(in Rs.)
CHANDRA SHEKHAR
PRASAD
C/O CHANDRA SHEKHAR PRASAD QR. NO-B/80,
PRABHU NATH NAGAR CHAPRA
Maharashtra
841301
00001201092400055548
45.00 16-NOV-2018
BHERU LAL CHORDIA
D-24/2 UTTAM NAGAR CFCL, GADEPAN KOTA
Maharashtra
325208
0000IN30105510309936
84.00 16-NOV-2018
RAMSWAROOP LAL
C/O SRI CHANDRASHEKHAR AZAD POST MORTOM
ROAD NAWADA NAWADA BIHAR
Maharashtra
805110
0000IN30133018847058
204.00 16-NOV-2018
DINESH KUMAR DIXIT KAUSHAL KISHOR DIXIT WARD NO16 ALIGANJ BANDA
Maharashtra
210001
0000IN30155720393456
84.00 16-NOV-2018
DINESH KUMAR
GUPTA
RAJESH BHANDAR G.F.ROAD GOLAGHAT
Maharashtra
785621
00001201090000221757
120.00 16-NOV-2018
DINESH KUMAR JAIN NA
A-29 MURLIGARHI PO TURRA, DIST SONEBHADRA
Maharashtra
231221
0000IN30045010558016
75.00 16-NOV-2018
DINESH KUMAR JAIN NEMICHAND JAIN
C/O- TH.PARASHMANI SINGH J.K.AGENCY THANGAL
BAZAR IMPHAL, MANIPUR
Maharashtra
795001
0000IN30077310108466
204.00 16-NOV-2018
DINESH KUMAR JAIN BAPULAL JAIN
16 DASHPURKUNJ ROAD MANDSAUR
Maharashtra
458001
0000IN30039415733472
30.00 16-NOV-2018
DINESH KUMAR
JAISWAL
DINESH KUMAR
KABRA
DINESH KUMAR
MEHROTRA
DINESH KUMAR
MISHRA
DINESH KUMAR
PAREEK
DINESH KUMAR
PATEL
DINESH KUMAR
SAXENA
DINESH KUMAR
SETHI
9/51, JAISWAL BHAWAN 28 FEET ROAD, VIKAS NAGAR
Maharashtra
DEHRADUN
C/O MODI BROTHERS 44, S B T MARKET, CANTONMENT
Maharashtra
VIZIANAGARAM
248198
00001203440000072303
204.00 16-NOV-2018
530001
0000IN30066910040989
84.00 16-NOV-2018
Maharashtra
244001
0000IN30168830025592
84.00 16-NOV-2018
Maharashtra
800001
0000IN30112716465736
84.00 16-NOV-2018
Maharashtra
450221
0000IN30051315137242
120.00 16-NOV-2018
LATE MANI BHAI PATEL 1,GURUDWARA MARG KHARGONE KHARGONE
Maharashtra
451001
00001201060800035472
27.00 16-NOV-2018
MAHESH CHANDRA
SAXENA
C/O KAPIL SRIVASTAVA 24/301 GANDHAR SAHARA
STATE JANKIPURA LUCKNOW
Maharashtra
226001
0000IN30118620048455
84.00 16-NOV-2018
SURESH KUMAR
37 ARYA NAGAR MEERUT
Maharashtra
250001
0000IN30177410549328
30.00 16-NOV-2018
SRI DEVENDRA
PRASAD
C/O HINDUSTAN PETROLEUM CORPORATION LOK
NAYAK JAI PRAKASH BHAWAN DAKBANGLOW
CHAURAHA, PATNA
Maharashtra
800001
0000IN30112716075469
120.00 16-NOV-2018
MAHENDRABHAI
KESHAVLAL LAKHANI
HEMVAN 6 PRAGATI SOCIETY RAIYA ROAD RAJKOT
Maharashtra
360001
0000IN30103924508786
204.00 16-NOV-2018
MOHANLAL
BIRLA PLOT DWARKA DWARKA
Maharashtra
361335
00001203510000005328
48.00 16-NOV-2018
MOTILAL
5347,BURUD LANE AHMEDNAGAR AHMEDNAGAR
Maharashtra
414001
00001302190000055894
30.00 16-NOV-2018
Maharashtra
400077
0000000000C2D0000135
300.00 16-NOV-2018
Maharashtra
395004
0000IN30042510023715
30.00 16-NOV-2018
DINESH KUMAR
DINESH KUMAR
CHORDIA
DINESH KUMAR
DINKAR
DINESH KUMAR
SINHA
DINESH
MAHENDRABHAI
LAKHANI
DINESH MOHANLAL
ZAKHARIYA
DINESH MOTILAL
BHANDARI
DINESH NATVERLAL
SHAH
DINESH P CHAVDA
SRI BABURAM GUPTA
RAJ KUMAR JAISWAL
JAGDISH PRASAD
KABRA
GAJENDRA SARAN
MEHROTRA
LATE TARKESHWAR
MISHRA
SHRINIWAS PAREEK
NA
NA
LAXMAN PURI, LINE PAR, MORADABAD U.P
POSTAL PARK ROAD NO 9 SOUTH INDIRA NAGAR
PATNA
H NO C6 SBI COLONY VILL NEPANAGAR TEL
BURHANPUR NEPANAGAR MADHYA PRADESH
803 NEELKANTH TOWER 206 GARODIA NAGAR
GHATKOPER E BOMBAY
PLOT NO.19, OMKAR SOCIETY, VIBHAG - 2,
SINGANPORE GAM, SURAT.
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
Address
State
Due(in Rs.)
DINESH P NAMBIAR
PK PADMANABHAN
NAMBIAR
FINANCIAL CONTROLLER KTC AUTOMOBILES PVT LTD
YMCA ROAD CALICUT
Maharashtra
673001
0000IN30023910184511
24.00 16-NOV-2018
DINESH P VAGHELA
PREMBHAI N VAGHELA
C/O K V BAMBHANIYA I 5 NORTH COLONY GUJARAT
Maharashtra
AMBUJA CEMENT LTD DIST JUNAGADH AMBUJANAGAR
362715
0000IN30103924502550
60.00 16-NOV-2018
M/S. RAJ TRADERS JAMAL PUR ROAD KATRA DT SHEIKHPURA BIHAR
Maharashtra
811105
0000IN30099910034123
504.00 16-NOV-2018
GYAN NAGAR RAJOPATTI. SITAMARHI
Maharashtra
843302
00001201092400090093
60.00 16-NOV-2018
Maharashtra
226018
00001201320001537442
84.00 16-NOV-2018
Maharashtra
560052
00001201580000563403
600.00 16-NOV-2018
Maharashtra
380013
0000IN30051316188449
24.00 16-NOV-2018
Maharashtra
221001
0000IN30088813379852
84.00 16-NOV-2018
Maharashtra
226020
00001201750000038515
18.00 16-NOV-2018
Maharashtra
134003
0000IN30220110436393
30.00 16-NOV-2018
Maharashtra
231001
00001206140000021615
6.00 16-NOV-2018
Maharashtra
313001
0000IN30127630464229
30.00 16-NOV-2018
Maharashtra
683544
0000IN30023911678803
150.00 16-NOV-2018
Maharashtra
411001
0000IN30045011466892
204.00 16-NOV-2018
Maharashtra
384170
0000IN30127630454479
30.00 16-NOV-2018
Maharashtra
422004
00001201090700024269
660.00 16-NOV-2018
Maharashtra
391445
00001301670000371796
30.00 16-NOV-2018
Maharashtra
388235
0000IN30063610172658
120.00 16-NOV-2018
Maharashtra
380001
0000IN30233210002310
30.00 16-NOV-2018
DINESH PRASAD
GUPTA
SHIV NARAYAN
PRASAD
LATE JAGANNATH
PRASAD
DINESH RASTOGI
NA
DINESH PRASAD
DINESH RAVI
DINESH S SHARMA
DINESH SHARMA
DINESH SINGH
DINESH SINGLA
DINESH TULASYAN
DINESH VARMA
DINESH VILAVATHU
NEELKANTA PILLAI
DINESH VIRANI
DINESHBHAI
BHAGAVANDAS
PATEL
DINESHBHAI
JOIETARAM PATEL
DINESHBHAI MANILAL
PARMAR
DINESHBHAI PATEL
SURAJ PHARMACEUTICALS 20-21, JAMUNA MARKET
AMINABAD LUCKNOW
NO 9 F GOLF LINK APARTMENTS CUNNIGHAM ROAD
RAVI
VASANTHNAGAR BANGALORE
A 503 GHANSHYAM PARK B H AEC OFFICE NARANPURA
SHIVMURAT J SHARMA
AHMEDABAD GUJARAT
NA
C K 34/41 LAHORI TOLA VARANASI
FLAT NO.407 SURYA ENCLAVE SECTOR-12 INDRA
RBSINGH
NAGAR LUCKNOW LUCKNOW
HOUSE NO. 520/1-A SPATU ROAD NEAR MITTAL
NARESH KUMAR
HOSPITAL AMABLA CITY
RAGHUNATH PRASAD
PURANI ANJAHI MIRZAPUR
TULASYAN
DEVI PRASAD VARMA
647 KESHAV NAGAR UDAIPUR
LATE M G NEELKANTA VILAVATHU HOUSE KOOVAPPADI P O PERUMBAVOOR
PILLAI
VIA ERNAKULAM
5TH FLOOR,GODREJ MILLENIUM KOREGAON PARK
KARSANBHAI VIRANI
ROAD PUNE
BHAGAVANDAS
VIRCHANDDAS PATEL
JOIETARAM PATEL
MANILAL G PARMAR
MANIBHAI PATEL
DINESHBHAI S PATEL SHANTILAL S PATEL
AT RANCHHODPURA PO RANCHHODPURA TA UNJHA
DIST MEHSANA
JOGESHWARI KIRANA, SONA APARTMENT, TIDKE
COLONY, NASHIK
ALM OPP. JALARAM MANDIR AT. PO. AMBADA TAL.
PADRA VADODARA
AT. PO.- MENPURA TA.- THASRA DIST.- KHEDA
442/2, DUDHWALI POLE, LAST STREET NEAR SANDESH
PRESS GHEEKANTA AHMEDABAD
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
DINESHBHAI
SANTOKI
MAVAJIBHAI
LAXMANBHAI SANTOKI
C/O PARADISE APPT BLOCK NO B 1 AIR FORCE 2 ROAD
Maharashtra
SHIVAM SOCIETY JAMNAGAR GUJARAT
361004
0000IN30103924041249
84.00 16-NOV-2018
DINESHBHAI V DAVE
VASUDEVBHAI DAVE
20, ARBUDA SOC., TAL. & POST DEHGAM. DIST.
GANDHINAGAR.
Maharashtra
382305
0000IN30034310092220
204.00 16-NOV-2018
DINESHCHANDRA
RAIJIBHAI VALAND
RAIJIBHAI
26 VINAYAK NAGAR SOC FULBAI MATA RD KAPADWANJ
Maharashtra
VILLAGE TA-KAPADWANJ KAPADWANJ
387620
00001203320002143070
24.00 16-NOV-2018
First Name
Name
DINESHKUMAR H
VALA
NA
DINESHKUMAR JAIN
PUKARAJI
DINESHKUMAR
MADHAVLAL PATEL
DINESHKUMAR
SHRINARAYAN
NAVAL
MADHAVLAL PATEL
SHRINARAYAN NAVAL
DINKAR CHELLARAM PRAKASH GIRDHAR
Address
State
Due(in Rs.)
Maharashtra
380015
00001201320000180791
45.00 16-NOV-2018
Maharashtra
581115
0000IN30169611060043
75.00 16-NOV-2018
Maharashtra
382870
0000IN30034310114486
120.00 16-NOV-2018
55, SAMARTH NAGAR NEAR OLD HOUSING BOARD PALI
Maharashtra
MARWAR
306401
0000IN30305210053678
60.00 16-NOV-2018
Maharashtra
560080
0000IN30214810049782
174.00 16-NOV-2018
Maharashtra
411033
00001201320000685678
60.00 16-NOV-2018
2 MINI SOCIETY NR SHREYASH CROSSING AMBAWADI
AHMEDABAD
CLOTH MERCHANT DODDAPETH RANEBENNUR
KARNATAKA
7, BANSIDHAR SOCIETY, VISNAGAR ROAD, TA. POST VIJAPUR, DIST - MEHSANA (N. G.)
NO 19 8TH B MAIN ROAD RMV EXTENSION
SADASHIVANAGAR BANGALORE
A/4 FLAT NO 11 KUNAL ESTATE KESHAV NAGAR
CHINCHWADGAON PUNE
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
DINKAR RAJARAM
WABLE
RAJARAM
DINKAR RAMAN
ABHAYA NARAYAN
VERMA
PRABHUNATH NAGAR H.N. 207 CHAPRA SARAN BIHAR
Maharashtra
841301
0000IN30133018130818
84.00 16-NOV-2018
REVASHANKAR
67 PRAMUKH PRASAD SOCIETY MANJALPUR BARODA
Maharashtra
390011
00001203320000604701
408.00 16-NOV-2018
SRI RAM REKHA RAY
QR. NO. D. T. -1893 DHURWA RANCHI RANCHI
Maharashtra
834004
00001201092600043079
1,464.00 16-NOV-2018
BHARATBHAI
AT VANDA TA SAVAR KUNDALA DIST AMRELI VANDA
Maharashtra
365601
00001201800000185659
36.00 16-NOV-2018
Maharashtra
713204
0000IN30210510010859
165.00 16-NOV-2018
03, HARIKRISHNA SOCIETY, B/H POLYTECHNIC
COLLEGE. . BHARUCH
Maharashtra
392001
00001201080000057183
144.00 16-NOV-2018
H NO 5\517 KADIAWAD NAVSARI NAVSARI
Maharashtra
396445
0000IN30133020095524
18.00 16-NOV-2018
10A, NAFAR KUNDU LANE KOLKATA
C/O S.R AGARWAL (C.A) THANA MORE P.O-AMLAPARA,
JHARIA DHANBAD
AT DALALUYA WARD NO 2 PO & PS EGRA PURBA
MEDINIPUR Medinipur
Maharashtra
700026
00001201090001537005
150.00 16-NOV-2018
Maharashtra
828111
00001201092600042607
180.00 16-NOV-2018
Maharashtra
721429
00001201910300302789
15.00 16-NOV-2018
Maharashtra
721101
0000IN30032710355665
120.00 16-NOV-2018
Maharashtra
395002
0000IN30001110024718
60.00 16-NOV-2018
Maharashtra
834008
00001201092600066259
90.00 16-NOV-2018
Maharashtra
422601
00001203350000040018
30.00 16-NOV-2018
380007
0000IN30098210207258
84.00 16-NOV-2018
383430
0000IN30034310707274
120.00 16-NOV-2018
DINKARAY
REVASHANKAR
TRIVEDI
DIP NARAYAN RAI
DIPAK BHARATBHAI
KAVATHIYA
DIPAK DAS
DIPAK HARIBHAI
PATEL
DIPAK IDANMAL
SHAHANI
DIPAK KAMDAR
DIPAK KUMAR
AGARWAL
LATE KALI KUMAR DAS 48, CHAITANYA AVE. A- ZONE DURGAPUR
HARIBHAI K PATEL
IDANMAL HASMATRAI
SHAHANI
JAYANTILAL KAMDAR
LATE R A AGARWAL
SRI SUDHANSHU
SEKHAR BERA
LATE NIRANJAN KUMAR
DIPAK KUMAR SINHA
ALIGUNG P.O- MIDNAPORE DIST- PASCHIM MEDINIPUR
SINHA
DIPAK MAGANLAL
NA
1/656 BHATIA STREET NANPURA NANPURA SURAT
BHAGWAGAR
QTR.NO-2/B/20 DOUBLE STORED COMPLEX GANDHI
DIPAK RAHA
MANO MOHAN RAHA
NAGAR COLONY KANKE ROAD,RANCHI RANCHI
DIPAK KUMAR BERA
DIPAK VISHVANATTH VISHVANATTH
DHOKRAT
DHOKRAT
H NO 674 DWARKANAGAR DHUMALWADI ROAD AT
NAWALE WADI POST AKOLE AHMEDNAGAR
DIPAKBHAI
AMRATLAL SHAH
DIPAKKUMAR
MADHUBHAI MEHTA
A/4/11, GANESHKUNJ SOC. NR. DHARNIDHAR DERASAR
Maharashtra
VASNA AHMEDABAD
62, GAYATRINAGAR, VALASANA-IDAR ROAD AT AND
Maharashtra
POST- IDAR, DIST- SABARKANTHA.
AMRATLAL SHAH
MADHUBHAI MEHTA
First Name
DIPAKKUMAR
NATUBHAI PATEL
Name
Address
State
Due(in Rs.)
NATUBHAI PATEL
NEHRU CHOWK DABHAN
Maharashtra
387320
00001206040000001581
15.00 16-NOV-2018
Maharashtra
400705
00001201320000641680
96.00 16-NOV-2018
Maharashtra
414001
00001302190000052591
30.00 16-NOV-2018
Maharashtra
416001
0000IN30021412023399
90.00 16-NOV-2018
Maharashtra
713104
0000IN30096610281885
30.00 16-NOV-2018
Maharashtra
721607
0000IN30021411783653
9.00 16-NOV-2018
Maharashtra
231217
00001202990003353337
30.00 16-NOV-2018
Maharashtra
713210
0000IN30077310217523
9.00 16-NOV-2018
Maharashtra
360001
0000IN30018312954688
204.00 16-NOV-2018
Maharashtra
361008
0000IN30097410130306
84.00 16-NOV-2018
PORWAL MOHALLA GAROTH MANDSAUR
B/70 MARUTI TENAMENT ARBUDANAGAR ODHAV
AHMEDABAD
Maharashtra
458880
0000IN30112716692169
15.00 16-NOV-2018
Maharashtra
382415
00001203320002104744
15.00 16-NOV-2018
V 1197 IGNP COLONY JAISALMER
Maharashtra
345001
00001201210100111265
120.00 16-NOV-2018
12 CANTT ROAD LUCKNOW
Maharashtra
226012
0000IN30133019755635
30.00 16-NOV-2018
Maharashtra
713364
00001201092600115525
45.00 16-NOV-2018
Maharashtra
394601
0000IN30015910213497
84.00 16-NOV-2018
Maharashtra
Maharashtra
452003
723101
00001201060800037904
00001201092600170756
120.00 16-NOV-2018
60.00 16-NOV-2018
DIPALI AJAY SANKHE AJAY
DIPALI DATTATRAYA
PETKAR
DIPANKAR
DWARKANATH
CHODANKAR
DIPANKAR HALDER
DIPANKAR MAITY
DIPANKAR PATI
DIPAYAN DEBNATH
DIPEN CHANDULAL
PATEL
DIPEN
PRAVINCHANDRA
PANDYA
DIPESH GUPTA
DIPESH KANUBHAI
CHAUHAN
DIPESH MATHUR
DIPESH TALWAR
DATTATRAYA
DWARKANATH
MORESHWAR
CHODANKAR
C/301 GEET SONALI CO OP HSG SO SECTOR 7 AIROLI
NAVI MUMBAI
ANNAPURNA SADAN GADGIL PATANGAN, NALEGAON
AHMEDNAGAR AHMEDNAGAR
KALYANI 204/K/12 E WARD NEW SHAHUPURI
KOLHAPUR
NARAYAN DAS HALDER 1 NO SHYAMBAZAR LANE BURDWAN WEST BENGAL
11/9 J IOC TOWNSHIP PO HALDIA TOWNSHIP DIST
GOPI NATH MAITY
MEDINIPUR
WARD NO 5 Q NO I 338 HINDALCO COLONY
HEM CHANDRA PATI
SONEBHADRA RENUKOOT
DEBKUMAR DEBNATH CD - 9/4, V.K. NAGAR DURGAPUR DIST.- BURDWAN
CHANDULAL RAVJIBHAI 101 A SURAJ APT 2 10TH FLOOR SHROFF ROAD
PATEL
RAJKOT GUJARAT
NA
RADHESHYAM GUPTA
NA
DINESH CHANDRA
MATHUR
RAVINER KUMAR
TALWAR
C-89, INDRADEEP SOCIETY, NR. MAHILA COLLEGE,
OPP. VIKAS GRUH, JAMNAGAR.
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
PINKESH SAKARIYA
ABHAY PADA NANDI
RUPNAGAR (NEAR TYPE SCHOOL) P.ORUPNARAYANPUR DIST-BURDWAN ASANSOL
64 JANATA NAGAR SOCIETY NEAR JANATA SCHOOL
BARDOLI GUJARAT
6/10 REGAL COLONY Y N ROAD INDORE
MADHYA BAZAR PURULIA
AJAYKUMAR SHAH
ARIHANT GIFT CORNER SARIGAM ROAD BHILAD
Maharashtra
396105
0000IN30177415835544
30.00 16-NOV-2018
KULINBHAI RATILAL
PUROHIT
33,NAVPALLAV BUNGLOWS NR. SVR COLLEGE, UMARA
Maharashtra
SURAT
999999
00001201130000084227
6.00 16-NOV-2018
DIPRANIL DAS
ACHINTYA DAS
GOLDMAN SACHS SERVICES PRIVATE LIMITED
CRYSTAL DOWNS EMBASSY GOLF LINKS BUSINESS
PARK OFF INTERMEDIATE BANGALORE KARNATAKA
Maharashtra
560071
0000IN30021412275016
300.00 16-NOV-2018
DIPTI CHOPRA
A K CHOPRA
AD 47 HMT COLONY PINJORE DISTT PANCHKULA
HARYANA
Maharashtra
134101
0000IN30114310169524
588.00 16-NOV-2018
DIPIKA CHOWDHURY NIRMAL CHANDRA DEB
DIPIKA KAMLESH
PAREKH
DIPIKA SAKARIYA
DIPIKA SEN
DIPIKABEN
AJAYKUMAR SHAH
DIPIKABEN
KETANKUMAR
KAPADIA
NA
First Name
Name
Address
State
Due(in Rs.)
NA
SRI PRAMOD KUMAR
DIPTI DEO
DEO
KIRANCHANDRA G
DIPTI K PATEL
PATEL
NIRMAL KISHORE
DIPTI NIRMAL MEHTA
MEHTA
DIPTI PARESH
PARESH BARBHAIYA
BARBHAIYA
DIPTI PATEL
ARVINDBHAI PATEL
DIPTI RANJAN
BRAJA BANDHU
PATNAIK
PATTNAIK
SH VITHAL BHAI
DIVAKAR SANKHLA
SANKHLA
81/8 SREERAMPUR ROAD GARIA CALCUTTA
QR NO 1001 SECTOR 12 F SECTOR 12 F BOKARO
STEEL CITY
Maharashtra
700084
0000IN30026310024855
150.00 16-NOV-2018
Maharashtra
827012
0000IN30125028700681
9.00 16-NOV-2018
2 PARIJATAK VATIKA KARELI BAUG VADODARA
Maharashtra
390018
0000000000C2D0000151
432.00 16-NOV-2018
Maharashtra
400019
00001203370000001922
204.00 16-NOV-2018
Maharashtra
380051
00001204210000003780
102.00 16-NOV-2018
Maharashtra
390018
0000000000C2D0000109
84.00 16-NOV-2018
Maharashtra
400001
00001601480000089641
150.00 16-NOV-2018
255, BAPU NAGAR EXTN. PALI PALI
Maharashtra
306401
00001201210100107324
12.00 16-NOV-2018
DIVAKARAN M P
VRINDAVAN AMBALAKKAD PO KALLEPULLY PALAKKAD
Maharashtra
678005
0000IN30039414117699
42.00 16-NOV-2018
DIVESH SHANKARLAL
S G SABOO
SABOO
A-6 M I D C INDUSTRIAL AREA MALEGAON NASHIK
NASHIK
Maharashtra
423203
00001204470005849087
6.00 16-NOV-2018
DIVVELA
KOTESWARA RAO
DIVVELA VENKATA
SANTHOSH KUMAR
NO 4-9-27, NEAR PATTABHI RAMA TEMPLE
NARASARAOPET
NEAR RAVI PRACEL OFFICE BESTHAPALEM VEERA
RAGAVA PETA CHIRALA
NO 913/6 ,2ND CROSS M C LAYOUT VIJAYANAGAR
BANGALORE
Maharashtra
522601
0000IN30061010744415
48.00 16-NOV-2018
Maharashtra
523157
0000IN30039414242109
84.00 16-NOV-2018
Maharashtra
560040
0000IN30214810388505
120.00 16-NOV-2018
DIPTI DEBNATH
SUKUMAR
VENKATA RAMANAIAH
D
RAGHAVANJANEYULU
4/19, PREM KUNJ, BEHIND AURORA CINEMA, MATUNGA
MUMBAI
C/1/9 SAGAR APPARTMENT NR.SHYMAL CROSS ROAD
SATELLITE AHMEDABAD
78 GANDHINAGAR COLONY KARELIBAG BARODA
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
DIVYA B
VISHWANATH S G
DIVYA K K
BINOY VASUDEVAN
VIGNEASWARA, PALLIYIL LANE DIVANS ROAD KOCHI
Maharashtra
682016
00001202390000167338
12.00 16-NOV-2018
DIVYA K KUTTAN
KUTTAN
KUNNUMMAKARA
CHATHU
258 (8/24), THAIPARAMBIL 1.KALPARAMBU,
POOMANGALAM PANCHAYATH. THRISSUR
Maharashtra
680688
00001203370000082992
120.00 16-NOV-2018
Maharashtra
273015
0000IN30133020087784
75.00 16-NOV-2018
Maharashtra
110017
0000IN30112716868536
180.00 16-NOV-2018
Maharashtra
682026
00001202980000018861
204.00 16-NOV-2018
Maharashtra
834008
0000IN30133018855120
204.00 16-NOV-2018
Maharashtra
226016
0000IN30155721145090
204.00 16-NOV-2018
Maharashtra
695009
0000IN30039414217153
84.00 16-NOV-2018
Maharashtra
400061
0000IN30154914558539
204.00 16-NOV-2018
Maharashtra
400002
0000IN30088814231732
204.00 16-NOV-2018
DIVYA PRAKASH
SINGH
DIVYA PURI
DIVYA RAJESH
DIVYA SINGH
DIVYA TRIVEDI
DIVYA V J
DIVYANSHU M
TRIVEDI
DIVYESH BHASKER
BHAI DOSHI
LATE UMAPATI SINGH
RAKESH PURI
RAJESH
RAMACHANDRAN
MITHILESH KUMAR
SINGH
RAM KUMAR TRIVEDI
LIG 96 JANPRIYA VIHAR COLONEY HUMAYUNPUR
NORTH GORAKHPUR
K 19E SAKET NEW DELHI
'DEVI'IIIRD CROSS ROAD KEERTHI NAGAR
ELAMAKKARA ERANAKULAM,KOCHI
H/O J.D. RAI KUSUM VIHAR MORABADI RANCHI
B-2035 INDIRA NAGAR LUCKNOW
DIVYASREE T C 22/1020 A CHIRAMUKKU MANACAUD PO
V S VIJAYAKUMAR
THIRUVANANTHAPURAM
706 C ACHAL KALYAN COMPLEX YARI ROAD VERSOVA
MAHENDRA C TRIVEDI
MUMBAI
ROOM NO 62 4TH FLOOR JIVRAJ SHAMJI BLDG 52/58
BHASKERBHAI H DOSHI
BABU GENU ROAD KALBADEVI MUMBAI
First Name
Name
Address
State
Due(in Rs.)
DIVYESH
PRAVINCHANDRA
ENGINEER
PRAVINCHANDRA
TRIKAMLAL PARMAR
1/A SNEHSAGAR SOCIETY KASHIBA ROAD BIH RTO
RANIP AHMEDABAD
Maharashtra
382480
0000IN30039412834119
144.00 16-NOV-2018
DIWAKANT THAKUR
G K THAKUR
60 NILDIH ENCLAVE TELCO COLONY P O GOLMURI,
JAMSHEDPUR
Maharashtra
831003
0000IN30036010129132
84.00 16-NOV-2018
DIWAKAR BASAPPA
SHIRWALKER
BASAPPA SHIRWALKER NO 4-601/55D M B NAGAR GULBARGA
Maharashtra
585105
0000IN30192630458712
204.00 16-NOV-2018
DIWAN CHAND
NA
Maharashtra
100000
0000IN30133017225428
204.00 16-NOV-2018
DIXIT RAMA
GHANASHAM
DIYA WALIA
DKHUNDAY
DNYANADEV
TUKARAM MASAL
DNYANESHWAR
GANPAT GAYAKE
DNYANESHWAR P
KOTALWAR
DNYANOBA BABAN
WAGH
DODDA PARVATHI
REDDY
DODDA PULLA
REDDY
DODDAPANENI RAVI
KUMAR
DODDAPPA D
GADAGI
DODDAVARAM
ANASUYA
DIXIT GHANASHAM
BALBHIMA
ASHOK WALIA
BS LALL SINGH
TUKARAM DNYANU
MASAL
GANPAT RAJARAM
GAYAKE
PUNDLIK EKNATH
KOTALWAR
Maharashtra
416013
0000IN30082911246516
60.00 16-NOV-2018
Maharashtra
Maharashtra
110065
160014
0000IN30036021285919
0000IN30106310044468
204.00 16-NOV-2018
204.00 16-NOV-2018
Maharashtra
416422
00001204470005337332
3.00 16-NOV-2018
Maharashtra
422005
0000IN30051316328718
3.00 16-NOV-2018
Maharashtra
411052
0000IN30021410281273
45.00 16-NOV-2018
Maharashtra
412206
0000IN30028010501473
60.00 16-NOV-2018
Maharashtra
530013
0000IN30232410260125
120.00 16-NOV-2018
Maharashtra
530013
0000IN30232410260150
120.00 16-NOV-2018
Maharashtra
533005
0000IN30102221454265
60.00 16-NOV-2018
Maharashtra
580020
0000IN30023911020574
84.00 16-NOV-2018
D L NARASIMHA
MURTHY
D NO-49-27-14 MADHURA NAGAR VISAKHAPATNAM
Maharashtra
530016
0000IN30039414762260
60.00 16-NOV-2018
DODDI PYDI RAJU
APPANA
D NO 22-98-2 BURUJUPETA SKML TEMPLE
VISAKHAPATNAM
Maharashtra
530001
0000IN30039414224353
84.00 16-NOV-2018
DOGIPARTHI
RAJESWARI
DOGIPARTHI
MADHUSUDHANA RAO
D NO 52 1/3 2A NO 1 VETARINARY COLONY RING
ROAD VIJAYAWADA
Maharashtra
520008
0000IN30102221312923
45.00 16-NOV-2018
DOKE DEEPTI DEELIP
DOKE DEELIP
VASANTRAO
Maharashtra
413531
0000IN30028010299894
84.00 16-NOV-2018
DOLI MAYANK
PUJARA
MAYANK V PUJARA
Maharashtra
380025
0000IN30148510652695
30.00 16-NOV-2018
DOLI MUKHERJEE
UTTAM MUKHERJEE
Maharashtra
828114
0000IN30226912143773
84.00 16-NOV-2018
DOLLY PAUL
SAMIR KUMAR PAUL
Maharashtra
742103
0000IN30026310078428
120.00 16-NOV-2018
DOMINIC JOSEPH
JOSEPH
NEAR NARKHARE GARDEN BARSHI ROAD
SHREENAGAR LATUR
B-205, AMRAPALI APARTMENT NR. BODAKDEV ELLIS
BRIDGE ZONE AHMEDABAD
1 RAJBARI ROAD KATRAS BAZAR DHANBAD
JHARKHAND
3/4, BHOWMICK LANE PO. KHAGRA DISTMURSHIDABAD
THARAYIL HOUSE PIZHAKU P O MANATHOOR
KOTTAYAM
Maharashtra
686655
0000IN30023910881197
84.00 16-NOV-2018
BABAN BALAJI WAGH
D PULLA REDDY
D VEERA REDDY
KOTESHVAR RAO
DUNDAPPA GADAGI
HOUSE NO 1124/9 GALI NATHEKHAN WALI KATRA
KHAZANA (AMRITSAR) PUNJAB
VARADA,PLOT NO.255 R.K.NAGAR HOUSING SOCIETY
NO.5, KOLHAPUR
A 6 MAHARANI BAGH NEW DELHI
HOUSE NO-1548/2 SECTOR 38-B CHANDIGARH
A/P BHOSE TAL MIRAJ BHOSE DIST SANGLI SANGLI
9 VAIBHAV APT KOHINOOR COLONY NASIK NASIK
MAHARASHTRA
PLOT NO 12-13 BEHIND BRAHMACHAITNYA SOC
SAROVAR BLDG, WARJE PUNE
908 WAGH WADA NEAR S T STAND BHOR
D NO 53-17-46 JYOTHI NURSING HOME MADDILAPALEM
VISAKHAPATNAM
53-17-46 JYOTHI NURSING HOME MADDILAPALEM
VISAKHAPATNAM
DNO 70 3 45 3 VIDYANAGAR RAMANAYYA PET
KAKINADA
MANAGER CANARA BANK ACCOUNTS SECTION
STATION ROAD HUBLI
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
DONEMPUDI VIDYA
SAGAR
DONEPUDI SUBBA
RAO
Name
D SAMUEL LATE
PARASURAMAIAH
DONEPUDI VIJAYA
D SUBBA RAO
DONGA SURESH
DOON STOCK
BROKERS PVT LTD
D BRAHMANANDAM
DOSHI BANKIM R
NA
DOSHI HEMEN
INDULAL
DOSHI HIRALAL
MANIKDAS
DOSMOHMAD
ABDULKARIM
MAHUDAWALA
DOULATRAM
CHIMANDAS
RAMCHANDANI
DOWN TOWN
TRADING
INVESTMENTS
DOSHI INDULAL
POPATLAL
NA
MANIKDAS
Address
D NO 45-40-45/1 ANDHRA BANK AKKAYYAPALEM
VISAKHAPATNAM
HIG-82 VUDA LAYOUT NAD POST MARRIPALEM
VISAKHAPATNAM
HIG-82 VUDA LAYOUT MARRIPALEM NAD POST
VISAKHAPATNAM
JE-311SECURITY COLONY V T P S IBRAHIMPATNAM
65 ANEKANT PALACE 29 RAJPUR ROAD DEHRADUN
DEHRADUN
405 WING-B LINA APPARTMENT 60 FT ROAD
BHAYANDAR WEST THANA
301 LAXMI APPT PARK COLONY OPP. JOGGER'S PARK,
JAMNAGAR
MAHAVIR PATH NEAR WATER TANK AKLUJ DISTSOLAPUR AKLUJ
State
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
530016
0000IN30232410238455
204.00 16-NOV-2018
Maharashtra
530009
0000IN30039414376195
204.00 16-NOV-2018
Maharashtra
530009
0000IN30039414368195
204.00 16-NOV-2018
Maharashtra
521456
0000IN30039414565432
30.00 16-NOV-2018
Maharashtra
248001
0000IN30088813995114
120.00 16-NOV-2018
Maharashtra
401101
0000IN30036020264632
84.00 16-NOV-2018
Maharashtra
361008
0000IN30103924140354
144.00 16-NOV-2018
Maharashtra
413101
0000IN30045080236625
204.00 16-NOV-2018
ABDULKARIM
NOORBHAI
MAHUDAWALA
BHURA MOHALLA, AT & POST - DABHOI, TAL - DABHOI,
DABHOI
Maharashtra
391110
00001201130000406126
24.00 16-NOV-2018
CHIMANDAS
DOULATRAM P.O.BOX 51466 DUBAI
Maharashtra
999999
00001203080000002537
348.00 16-NOV-2018
NA
1 QUAY STREET DARUKHANA MAZAGAON MUMBAI
Maharashtra
400010
0000IN30036020179348
72.00 16-NOV-2018
DR AJAY PURANIK
SHRI PRABHAKAR
PURANIK
Maharashtra
452004
0000IN30076510081226
204.00 16-NOV-2018
DR AMOL M
DHARMADHIKARI
M R DHARMADHIKARI
7 , VASUDEO NAGAR MANIK BAG ROAD INDORE
MP
K4 PALLADIUM APPARTMENT RAGHAVAN PILLAI ROAD
ERNAKULAM KERALA
Maharashtra
682026
0000IN30051313665885
15.00 16-NOV-2018
DR ANUJ SARKARI
DR NARENDRA
BAHADUR SINGH
SARKARI
BILAS BHAWAN MAYA BAZAR GORAKHPUR
Maharashtra
273001
0000IN30133018551797
240.00 16-NOV-2018
BALKRUSHNA
SHRADHA OPP BALIRAM PATIL SCHOOL CIDCO N 8
AURANGABAD
Maharashtra
431003
0000IN30051310140432
60.00 16-NOV-2018
B S AREA PLOT NO 4 ITAVATA DIGBOI
BANU A27 K BLOCK ADICHUNCHANAGIRI ROAD
KUVEMPUNAGAR MYSORE
VELLIKULANG UNIKOTHU HOUSE VELLIKULANGARA PO
TRICHUR DIST VELLIKULANGARA
NEW YARPUR ROAD G.P.O GARDANIBAGH PATNA
(BIHAR),
Maharashtra
786171
0000IN30125028700140
504.00 16-NOV-2018
Maharashtra
570023
0000IN30113526545024
180.00 16-NOV-2018
Maharashtra
680693
00001204470006102051
24.00 16-NOV-2018
Maharashtra
800001
0000IN30133018162558
42.00 16-NOV-2018
RAMESH CHANDRA
GOYAL
KRISHAN COLONY BARAN
Maharashtra
325205
0000IN30105510476132
30.00 16-NOV-2018
LATE S SUBBA RAO
Maharashtra
530020
0000IN30039414388538
120.00 16-NOV-2018
DR ARVIND
BALKRUSHNA
GUJARATHI
DR BABUL HUSSAIN
DR BHARATHI M B
LATE ALIMUDDIN
DR BASAVARAJ K H
DR BIJOYKUMAR P K P N KESAVAN
DR BISHWANATH
PRASAD
DR BRAJESH KUMAR
GOYAL
DR CHELAMKURI
DHARMA RAO
LATE ASARFI RAM
First Name
DR DEBESH
MUKHERJEE
DR DESH DEEPAK
LOOMBA
Name
Address
State
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
DR GOPAL MUKHERJEE
KENDUADIH HOSPITAL KENDUA PO - KUSUNDA
DHANBAD
Maharashtra
828116
0000IN30112716654468
12.00 16-NOV-2018
SH C L LOOMBA
39, AVAS VIKAS ROORKEE
Maharashtra
247667
0000IN30036010127370
204.00 16-NOV-2018
BANK COLONY MARRIS RAOD ALIGARH (UP)
Maharashtra
202001
0000IN30105510277760
120.00 16-NOV-2018
Maharashtra
583101
0000IN30232410255756
204.00 16-NOV-2018
Maharashtra
573201
0000IN30061010753059
204.00 16-NOV-2018
Maharashtra
503003
00001202940100014958
204.00 16-NOV-2018
DR E
VENKATESHULU
DR G N HEMALATHA
LATE SHRI GANGA
SARAN
ELLUR
RAMANJANEYULU
DR Y N PATTABHI
DR G PADMINI
DRAARAVIND REDDY
DR HARBANS SINGH
NA
14B SARABHA NAGAR LUDHIANA (PB) LUDHIANA
Maharashtra
141001
0000IN30112715040193
330.00 16-NOV-2018
DHIRAJLAL
J. P. MAIN ROAD, SHREEJI ORTHOPEDIC HOSPITAL, 1,
VARDHMAN COLONY, SURENDRANAGAR.
Maharashtra
363001
0000IN30097410403405
180.00 16-NOV-2018
NA
6 RAGHUKUL APARTMENTS RAMBAUG LANE NO 4
KALYAN DIST THANE
Maharashtra
421304
0000IN30112715724398
120.00 16-NOV-2018
DATTATRAY
JAGANNATH WANI
F-16, SUYOJIT MODERN POINT SHARANPUR ROAD
NASHIK
Maharashtra
422002
0000IN30063620034737
120.00 16-NOV-2018
DR KURAPATI
PRAVEEN
DR SRIRAMULU
D. NO 47-10-32, GUHI KONDA MANSONS NEAR
DIAMOND PARK DWARAKANAGAR VISAKHAPATNAM
Maharashtra
530016
0000IN30232410101116
120.00 16-NOV-2018
DR M K NANDA
KUMAR
PLAPPUKUTTAN
ADIYODI
PALAT HOUSE PILICODE P.O. KASARAGOD
Maharashtra
671353
0000IN30023911180916
240.00 16-NOV-2018
DR MITHULAL
NAVALMAL GANDHI
NAVALMAL
GANDHI GENERAL HOSPITAL P.B. NO.35 BURUDGAON
SOBHACHAND GANDHI ROAD AHMEDNAGAR MAHARASHTRA
Maharashtra
414001
0000IN30109810234716
84.00 16-NOV-2018
DR MOHANAN C C
RAGHAVAN NAMBIAR
Maharashtra
670307
0000IN30023910846317
84.00 16-NOV-2018
DR MOTI RAM
LATE RAM DENI RAM
Maharashtra
829206
0000IN30133018851170
204.00 16-NOV-2018
DR MRITUNJAYA
KUMAR SINGH
LATE MUSAFIR SINGH
Maharashtra
305002
0000IN30133020069230
90.00 16-NOV-2018
DR NARAYANAN V K
KUNHAKKAN CHETTIAR THEJUS ANNARA TIRUR MALAPPURAM DT
Maharashtra
676101
0000IN30023910768427
120.00 16-NOV-2018
DR NASRUL ISLAM
SHAIKH
DR NOORUL ISLAM
SHAIKH
UPSIDE COLONY PLOT B 1 I A JAGDISHPUR
SULTANPUR
Maharashtra
227817
0000IN30311610342153
6.00 16-NOV-2018
DR PANKAJA P S
N S RAVISHANKAR
14/1 KANAKAPURA ROAD BASAVANAGUDI BANGALORE Maharashtra
560004
0000IN30214810242097
204.00 16-NOV-2018
DR R P VISWANATH
R H PADMANABHA
GUPTA
ASHWINI NURSING HOME B M ROAD RAMANAGAR
Maharashtra
571511
0000IN30214810201820
84.00 16-NOV-2018
DR RAJENDRA
KUMAR JHA
NANDESHWAR JHA
13 OFFICERS FLAT BOOTY ROAD RANCHI
Maharashtra
834008
0000IN30133018853948
204.00 16-NOV-2018
DR RAJENDRA SINGH
LATE SHRI MAKHU
SINGH
DR RAJENDRAASINGH MS FRCS. NEW BASTI
FATEHPUR SIWAN(BIHAR)
Maharashtra
841226
0000IN30112715843052
900.00 16-NOV-2018
DR DHRUVA KUMAR
DR KAMLESH
DHIRAJLAL
DR KISHOR
RAMCHANDRA
KORANNE
DR KISHORE
DATTATRAY WANI
D NO 122/VIII MULLANGI COMPOUND KAMBLI BAZAAR
BELLARY
JAYASHREE NURSING HOME K R PURAM HASSAN
NARSIMHA MATERNITY AND CHILDRENS CLINIC
KHALEELWADI NIZAMABAD
GAUTHAM NEAR MAGISTRATE COURT PAYYANUR
KANNUR DT
ZILA MALERIA OFFICER LATEHAR LATEHAR
JHARKHAND
UPLABDHI H. NO. 80 MADHAV PATH KRISHNA VIHAR
KUNDAN NAGAR AJMER (RAJASTHAN)
First Name
Name
Address
State
Due(in Rs.)
DR RAMA SHANKAR
VERMA
DR RANJANA
LOOMBA
LATE RAM CHANDRA
PDVERMA
DR DESH DEEPAK
LOOMBA
M A SREEKANTA
MURTHY
EAST LOHANIPUR RAILWAY HUNDER ROAD PO
KADAMKUAN PATNA
Maharashtra
800003
0000IN30112716386464
84.00 16-NOV-2018
39 AVAS VIKAS ROORKEE
Maharashtra
247667
0000IN30036010127388
204.00 16-NOV-2018
NO 306,3RD FLOOR SAI SRINIVASA HILLS
BANASHANKARI III STAGE BANGALORE
Maharashtra
560085
0000IN30113526495636
30.00 16-NOV-2018
DR S VIJAYALAKSHMI DR E VENKATESHULU
122/8 MULLANGI COMPOUND KAMBLI BAZAR BELLARY
Maharashtra
583101
0000IN30232410255772
84.00 16-NOV-2018
DR SANJEEV GOEL
169/214 JATTIWARA MEERUT
CHANDRABHUSHAN PRASAD JALALPUR SOHSARAI
NALANDA
GOVARDHANA 3RD CROSS MAIN ROAD VIJAYANAGAR
SHIMOGA
Maharashtra
250002
0000IN30133018940816
204.00 16-NOV-2018
Maharashtra
803118
00001204470006145461
15.00 16-NOV-2018
Maharashtra
577201
0000IN30214810378736
84.00 16-NOV-2018
MOH-TARTALLA JAUNPUR
Maharashtra
222001
0000IN30155720087202
408.00 16-NOV-2018
Maharashtra
273001
0000IN30133018542737
204.00 16-NOV-2018
Maharashtra
577301
0000IN30113526302533
120.00 16-NOV-2018
DR ROOPASHREE S
B K GOEL
BHUSHAN CHANDRA
DR SANTOSH KUMAR
PRASAD
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
DR SHEELA VIJAY
DR VIJAY ANAND
DR SMT KUMUD
SHARMA
DR TEJ PRATAP
SINGH
DR GIRISH CHANDRA
SHARMA
DR U J VAIDYA
U S VAIDYA
DR UDAI PRATAP
SINGH
R B SINGH
FATIMA HOSPITAL MAUNATH BHANJAN MAU
Maharashtra
275101
0000IN30112716881970
204.00 16-NOV-2018
DR UDAY KUMAR
LATE P P SINHA
4 A/8 JAGADAMBA PATH NORTH S K PURI IN FRONT OF
Maharashtra
A N COLLEGE PATNA
800013
0000IN30133018843121
84.00 16-NOV-2018
DR VED PRAKASH
CHAND
NA
PRIMARY HEALTH CENTRE NIYAMATABAD (ALINAGAR)
G.T.ROAD PO - MUGALSARAI DISTT- VARANASI
Maharashtra
232101
0000IN30133017242727
30.00 16-NOV-2018
DR VEERESHI A S
R A SETRU
Maharashtra
583201
0000IN30214810681486
60.00 16-NOV-2018
Maharashtra
560024
0000IN30214810040646
84.00 16-NOV-2018
Maharashtra
600010
0000IN30108022441450
84.00 16-NOV-2018
Maharashtra
Maharashtra
577201
250001
0000IN30214810378728
0000IN30133019913504
84.00 16-NOV-2018
150.00 16-NOV-2018
Maharashtra
364001
0000IN30199110140079
600.00 16-NOV-2018
Maharashtra
302006
0000IN30039410093881
84.00 16-NOV-2018
Maharashtra
384265
0000IN30034320066177
300.00 16-NOV-2018
Maharashtra
673004
0000IN30133018780123
84.00 16-NOV-2018
Maharashtra
834001
00001201092600003067
144.00 16-NOV-2018
Maharashtra
686001
00001202390000009806
30.00 16-NOV-2018
RAJ NARAIN SINGH
C 102/57 A RATASIA KOTHI SATYA MARG BEHIND
GRAMIN BANK MOHADDIPUR GORAKHPUR
VAIDYA CHILDREN CLINIC B H ROAD LOWER HUTHA
BHADRAVATHI SHIMOGA DIST
S/O A S RUDRAPPA NEAR AMARAVATHI HOSPET
356, RAMANILAYA H M T LAYOUT ANANDANAGAR,
DR VENKATARAM B R DR B S RAMAPPA
HEBBAL BANGALORE
NO C6 RESERVE BANK OF INDIA STAFF QUARTERS
DR VENNA SRIVIDYA VISHNU MOHAN VENNA
KILPAUK CHENNAI
DR VIJAY ANAND
T N G UDUPA
33/C, VIJAYANAGAR SHIMOGA
DR YADAV
LATE RNYADAV
54 ARYA NAGAR S.K.ROAD MEERUT
DR YASHWANT
NAVNIDHRAY
KIRTI CLINIC 590, OLD MANEK WADI BHAVNAGAR
DOSHI
DRAVESH KUMAR
NA
101 BHAGWATI NAGAR FIRST KARTAR PURA JAIPUR
GUPTA
DRBHARAT
PADMABHAI
AT-VADHASAR TA&DIST-PATAN.
PCHAUDHARI
KCHAUDHARI
DRCOLPREM
BABY MEMORIAL HOSPITAL MAVOOR ROAD
LATE K M G PILLAI
KAINIKKARA
ARAYIDATH PALAM CALICUT
DRPARITOSH
AMRAVATI COLONY SOUTH OF RAILWAY COLONY
SRI HSPRASAD
PRASAD
RANCHI RANCHI
DRRAJALAKSHMI
SIVAM KIZHAKKETHIL LANE BEHIND HEAD POST
NA
KEZHEPAT
OFFICE KOTTAYAM
First Name
Name
Address
State
Due(in Rs.)
P M EAPEN
534 SHOBHA TALKIES ROAD EDAPPALLY TOLL KOCHI
Maharashtra
682024
0000IN30023910896029
84.00 16-NOV-2018
422002
0000IN30063620034712
120.00 16-NOV-2018
Maharashtra
125001
00001203720000007625
60.00 16-NOV-2018
Maharashtra
400011
0000IN30018310764431
60.00 16-NOV-2018
DSOUZA SANTAN
SEBASTIAN DSOUZA
F-16, SUYOJIT MODERN POINT SHARANPUR ROAD
NASHIK
H. NO. 88, SHRI NIWAS PROFESSOR COLONY,
BALASAMAND ROAD HISAR
17 BENE ISRAEL BLDG RED X STREET MUMBAI
SAI VINAYAK RESIDENCY B WING FLAT NO 13 2ND
FLOOR KASARWADI PUNE MAHARASHTRA
Maharashtra
DSOUZA CHARLES
DR KISHORE
DATTATRAY WANI
CHAUDHARY SHRI
CHAND
DSOUZA ANTHONY
Maharashtra
411034
0000IN30051316883265
15.00 16-NOV-2018
DRRAJESH
THUNDATHIL EAPEN
DRSONAL KISHORE
WANI
DS JATASRA
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
DUBACHRLA
VENKATA NARAYANA
NAGENDRA VENKATA
D-NO-6-103 DWARAKA TIRUMALA W G DIST
Maharashtra
534426
0000IN30039414201508
84.00 16-NOV-2018
DUDDILLA ANAND
RAO
RAMA KISHTAIAH
H.NO.9-26 NADIVEEDHI MANTHANI KARIMNAGAR (DIST) Maharashtra
505184
0000IN30286310041991
600.00 16-NOV-2018
DUDHESHWAR RAM
TETAR RAM
MATWARI HOUSE COMPOUND WEST OF HOTEL
SAMRAT HAZARIBAGH
Maharashtra
825301
0000IN30290243775194
30.00 16-NOV-2018
DUGGEMPUDI
MAHENDRA REDDY
D VEERA REDDY
DNO 6-11-65 11TH LINE ARUNDELPET GUNTUR
Maharashtra
522002
0000IN30039414320039
204.00 16-NOV-2018
DUGGISETTY
VENKATA SUBBAIAH
DNARAYANA SETTY
2/67 NARASIMHULU SETTY ST NAWABPET NELLORE
Maharashtra
524002
0000IN30023911151492
60.00 16-NOV-2018
rej for reason
C O CHARU CHANDRA MAJHI AT POST GHATIKIA
BHUBANESHWAR
Maharashtra
751007
0000IN30039413373013
84.00 16-NOV-2018
AMARNATH GHOSH
20, DR. NILMONI SARKAR STREET, KOLKATA
Maharashtra
700090
00001203000000159772
3.00 16-NOV-2018
DULAL HUTAIT
GAJENDRA HUTAIT
VILL + PO BRINDABAN CHAK PART J L NO 41 GHOLPAR
PANSHKURA DIST MIDNAPORE MAUJA DAKSHIN
MIDNAPORE
Maharashtra
721641
00001201640000164420
30.00 16-NOV-2018
DULI CHAND
HANSPALANI
DUNDESH IRANNA
DHANG
DUPAGUNTLA
LAXMINARAYANA
LATE VIDHA RAM
HANSPALANI
RANI GANJ REWA
Maharashtra
486001
0000IN30155720743418
84.00 16-NOV-2018
NA
RASHIWADKAR GALLI CHIKODI BELGAUM
Maharashtra
591201
00001201060000622966
24.00 16-NOV-2018
H NO 10-122/3 MADHIRA KHAMMAM (DIST) MADHIRA
Maharashtra
507203
00001203070000207654
42.00 16-NOV-2018
NO 30, UNDIAL KUDA STREET RAMESWARAM
Maharashtra
623526
0000IN30017510476005
30.00 16-NOV-2018
Maharashtra
638115
0000IN30017510635906
60.00 16-NOV-2018
Maharashtra
800014
00001301930002473393
552.00 16-NOV-2018
Maharashtra
751012
0000IN30039412255373
84.00 16-NOV-2018
DUKHISHYAM
BARISAL
DULAL CHANDRA
GHOSH
DURAI RAJ P
SUBBA RAO
DUPAGUNTLA
PANCHATCHARAM
PILLAI B
OLD NO 4, NEW NO 7 VELAYUDHAM PALAYAM
AVALPOONDURAI POST ERODE
C/O M YUSUF, BEHIND DANISH APPARTMENT B V
COLLEGE, SAMANPURA RAJA BAZAR PATNA
S-303 SUSHILA APARTMENT NAYAPALLI
BHUBANESWAR
DURAISAMY K
KASIYANNA GOUNDER
DUREE KHUSHAB
YUSUF
DURGA CHARAN
SABAT
DURGA DEVI
AGARWAL
MOHAMMAD MASOOD
YUSUF
KISHORE CHANDRA
SABAT
RAJ KUMAR AGARWAL H NO 66 KATARAS KATARAS BAZAR DHANBAD
Maharashtra
828114
0000IN30039412197818
204.00 16-NOV-2018
DURGA DEVI BOHRA
RAM KISHAN VYAS
Maharashtra
334003
00001203320003063064
9.00 16-NOV-2018
CITY LIGHT KI GALI JOSHIWARA BIKANER
First Name
DURGA DUTT
TEWARI
DURGA HIREN
MISTRY
Name
Address
MADHUBAN NAGAR CHAURI SARAK ALAMBAGH
LUCKNOW
7/9, KAILASH KUNJ, J.R. PANDE CHAWL SUBHASH
HIREN GANGJI MISTRY
NAGAR, ASALPHA GHATKOPAR (WEST) MUMBAI
NA
State
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
226005
0000IN30133017402808
180.00 16-NOV-2018
Maharashtra
400054
0000IN30260310084709
30.00 16-NOV-2018
DURGA
MAHESHWARI
RAKESH BHARADIA
C/O SHAMBHULAL MAHESHWARI 18 MAHESHWARI
MOHALLA NEEMUCH CITY NEEMUCH MP
Maharashtra
458441
0000IN30088814918570
60.00 16-NOV-2018
DURGA MISRA
VISHNU KANT MISRA
76 KATRA ABDUL GANI LANE OPPOSITE MASJID
FATEHPUR( U.P )
Maharashtra
212601
0000IN30055610298552
30.00 16-NOV-2018
DURGA MOHAN
CHALIKONDA
TATA RAO
FACTORY ROAD KOTHAPET GUNTUR A P
Maharashtra
522001
0000IN30102220964078
84.00 16-NOV-2018
DURGA PRASAD
TIKA RAM
QUILA MOHAMMDI NAGAR PO BHADARUKH LUCKNOW
Maharashtra
226002
0000IN30155721050981
15.00 16-NOV-2018
DURGA PRASAD
LT SHRI RAM KIRAN
GUPTA
C/O ANIL SRIVASTAVA NEAR PAIGAAM P C O
KHALILABAD DIST SANT KABIR NAGAR UP
Maharashtra
100001
0000IN30133018843971
114.00 16-NOV-2018
PARAS NATH MISHRA
13/552, INDIRA NAGAR LUCKNOW
Maharashtra
226016
0000IN30155721715489
204.00 16-NOV-2018
SIMHACHALAM
ANDHRA BANK STAFF ABIRD DIRECTOR ALCOT
GARDENS, RAJAMUNDARY
Maharashtra
533101
0000IN30102220575810
84.00 16-NOV-2018
NATHPURI COLONY FATEHPUR
Maharashtra
212601
0000IN30088814104865
120.00 16-NOV-2018
Maharashtra
575003
00001201320000159269
120.00 16-NOV-2018
Maharashtra
440003
0000IN30075711088886
204.00 16-NOV-2018
DURGA PRASAD
MISHRA
DURGA PRASADA
RAO PEDDAPALLI
DURGA SRIVASTAVA MUKUL
DURGADAS M
VENKAPPA GOWDA
DURGADAS T SONI
DURGADEVI
DAMODAR SARDA
DURGAPRASAD
BELMANNU
RAGHUPATHI
DURGARAO
CHANDRA
TUKARAMJI SONI
CANARA WORK SHOP LTD GROUND FLOOR,
THAKSHILA BLDG. OPP. M. G. ROAD, KODIALGUTTU
MANGALORE
INDIRA NAGAR SQUARE GMC ROAD NAGPUR
DAMODAR SARDA
NEAR DR. SAINANI GANJ WARD CHANDRAPUR
Maharashtra
442402
00001202890000396539
75.00 16-NOV-2018
B M RAGHUPATHI RAO
7 SHRUTHI SAMRAT LAYOUT BANNERGHATTA ROAD
AREKERE BANGALORE
Maharashtra
560076
0000IN30051310347250
30.00 16-NOV-2018
VENKAT SUBBAIAH
1-92/3 MADDIRALA CHILAKALURIPET
Maharashtra
522616
0000IN30039414200459
204.00 16-NOV-2018
DURGESH GARG
RAJESH GARG
W/O RAJESH GARG S/O HARI OM NEAR KRISHNA
MANDIR AMLOH DISTT FATEH GARGH SAHIB AMLOH
Maharashtra
147203
00001202290000140091
96.00 16-NOV-2018
Maharashtra
421201
0000IN30290248525796
45.00 16-NOV-2018
Maharashtra
302004
00001203320000822765
30.00 16-NOV-2018
Maharashtra
770017
0000IN30039410997649
144.00 16-NOV-2018
Maharashtra
203001
0000IN30205010022908
204.00 16-NOV-2018
Maharashtra
263148
0000IN30120910056002
84.00 16-NOV-2018
DURGESH
JAGANNATH
MALVANKAR
DURGESH KUMAR
DUA
DURGESH KUMAR
MISHRA
JAGANNATH VASUDEO A 302 RAJ GARDEN COHS MHATRE NER RAJAJI ROAD
MALVANKAR
DOMBIVALI EAST DOMBIVALI MAHARASHTRA
HARI RAM DUA
K C MISHRA
DURGESH SHARMA
SHARUN KUMAR
SHARMA
DURLABH SINGH
SANDHU
MUKHTIAR SINGH
OPP H NO 36 SURVEY NO 48 SINDHI COLONY RAJA
PARK JAIPUR
5/5 OCL COLONY P O RAJGANGPUR DT SUNDARGARH
ORISSA
CHANKYAPURI, (TEACHERS COLONY)
BULANDSHAHR(U.P.)
VILL. - MALPUR POST - UTRASIA VIA - KICHHA U. S.
NAGAR (U.P.)
First Name
Name
DUSHYANT PANDEY
RAMPYARE PANDEY
DUSHYANT SAINI
KARTAR SINGH SAINI
DUSHYANT
SHANTILAL SHAH
SHANTILAL C SHAH
DUSSA SHANTHA
D VEERA SWAMY
DUVVADA
SUDHAKARA RAO
DWADASI
VENKATARATNAM
SARADA
DUVVADA
SIMHACHALAM
DWARKA PRASAD
State
Due(in Rs.)
Maharashtra
221010
0000IN30155720673524
102.00 16-NOV-2018
Maharashtra
123401
0000IN30290248233845
30.00 16-NOV-2018
Maharashtra
380015
0000IN30154916975384
75.00 16-NOV-2018
Maharashtra
506330
0000IN30102221365088
204.00 16-NOV-2018
H NO 5-46/3 VAKALAPUDI KAKINADA
Maharashtra
520001
0000IN30039411926483
204.00 16-NOV-2018
RAMA MURTY D V S S
MIG I/A/4 2/14/15/1 MVP COLONY VIZAG
Maharashtra
530017
0000IN30044110331524
204.00 16-NOV-2018
CHILDA
30/4, STREET NO. 4, ALI EXTN. BADARPUR NEW DELHI
Maharashtra
110044
0000IN30046810042410
204.00 16-NOV-2018
NO 56 2ND CROSS 3RD MAIN LIC COLONY
JAYANAGAR 3RD BLOCK BANGALORE
Maharashtra
560011
0000IN30214810379817
120.00 16-NOV-2018
VILL PO BHOUKAMARY VIA PATHSALA DIST BARPETA
Maharashtra
781325
00001301930001589111
9.00 16-NOV-2018
431515
0000IN30021412287911
60.00 16-NOV-2018
505325
0000IN30066910223896
84.00 16-NOV-2018
110024
0000IN30009510589350
84.00 16-NOV-2018
LATE R PADMANABHA
RAO
DEBENDRA NATH
DWIJEN CHOUDHURY
CHOUDHURY
DYANESHWAR
BHIMRAO SANTRAM
BHIMRAO KANDE
KANDE
DYAVARASHETTY
RAJESHAM
RAMGOPAL
Daljeet Singh
Mahendra Singh
Debabrata Ray
S N Roy Choudhury
Choudhuri
Debmalya Banerjee
Amarnath Banerjee
Deepak Goel
NA
DWARKANATH P
Address
B- 38/13-4 NAVODIT NAGAR EXTN. MAHMOORGANJ
VARANASI
LEO CHOWK KONSIWAS ROAD REWARI
HARYANA,INDIA
C 2, FIRST FLOOR, SAFAL PROFITAIRE PRAHALAD
NAGAR ROAD OPP AUDA GARDEN SATELITE
AHMEDABAD, GUJARAT
H NO 1 13 STAMBHAMPALLY GEESUGONDA POST
DHARMARAM WARANGAL
SOMESHWAR AGENCIES PARLI VAIJNATH DIST BEED
Maharashtra
PARLI VAIJNATH
H NO 1-4-123/1 METPALLY POST AND MDL KARIMNAGAR
Maharashtra
DIST
1/26, Old Double Storey Lajpat Nagar 4 NEW DELHI
Maharashtra
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Flat 9 NE, Sarovar 102, Southern Avenue Calcutta
Maharashtra
700029
0000IN30009510211885
204.00 16-NOV-2018
8/3, Olabibi Tala Lane, Shibpur, Howrah
Swar Khas Southern PO Swar Distt Rampur
Amrit Castle Opp Pratiksha Hotel Gate Jawahar Bagh, G M D
Road Moradabad
Opp. Golden Ice Factory, M/s. Arti Pharma, Exhibition Road,
Patna
Maharashtra
Maharashtra
711102
244901
0000IN30265410006312
0000IN30177410162621
180.00 16-NOV-2018
120.00 16-NOV-2018
Maharashtra
244001
0000IN30009510191800
204.00 16-NOV-2018
Maharashtra
800001
0000IN30058910061771
900.00 16-NOV-2018
Desai Chirag Mahadev Mahadev
Iccha Kutir Gunia Falia Abrama Valsad
Maharashtra
396001
0000IN30281410218802
120.00 16-NOV-2018
Dhanulal Agarwal
Dharmendra Kumar
Sachdev
Banwari Lal Bhut
ShriSanmukhdas
Sachdev
Cloth Merchant Chakradharpur
Sindhi Mohalla Swarn Enginearing Gali Ward No. 19
Balaghat
Maharashtra
833102
0000IN30297810153633
54.00 16-NOV-2018
Maharashtra
481001
00001201060100035030
204.00 16-NOV-2018
Dharmendra Rawat
SDRawat
D 103 Lloyds Estate Sangam Nagar WADALA (E) MUMBAI Maharashtra
400004
0000IN30275910004733
48.00 16-NOV-2018
Dhruv Sharma
Dilip Kumar Sharma
Diwadkar Manohar
Ramchandra
Dolma Bedi Bindra
Yogesh Chand Sharma
Sri Hariram Sharma
Diwadkar Ramchandra
Gopal
Satinder Bindra
R. K. B. K. Auto Mobil Pvt. Ltd. Sahadat Ganj Faizabad
48, Sir Hariram Goenka Street Kolkata
Anjali Ht Co Op Hsg Soc, S No 93 B , Flat No 8, S B Road,
Hanuman Nagar, S Nagar PUNE
F-162 Malcha Marg New Delhi
Maharashtra
Maharashtra
224001
700007
00001201060600017207
0000IN30149310011506
264.00 16-NOV-2018
24.00 16-NOV-2018
Maharashtra
411016
0000IN30009510893840
204.00 16-NOV-2018
Maharashtra
110021
0000IN30292710002713
240.00 16-NOV-2018
Deepak Gupta
M C Gupta
Deobrat Bhadani
Anand Mohan Bhadani
First Name
Name
Dr SHUBHA DWARAK K R KASHINATH
Address
State
Due(in Rs.)
NO.264/315, GANDHINAGAR, TUMKUR
Maharashtra
572102
0000IN30061010529702
84.00 16-NOV-2018
Maharashtra
520001
00001205140000100381
204.00 16-NOV-2018
Maharashtra
517247
0000IN30232410021244
30.00 16-NOV-2018
Maharashtra
560037
0000IN30214810375287
84.00 16-NOV-2018
Maharashtra
Maharashtra
636701
518301
0000IN30009511356213
0000IN30177410184977
90.00 16-NOV-2018
6.00 16-NOV-2018
Maharashtra
560069
0000IN30113526490035
84.00 16-NOV-2018
Maharashtra
628501
0000IN30021410865736
30.00 16-NOV-2018
SIDDIQUA NURSING HOME K.T.MAIN ROAD .
VIJAYAWADA
8 - 8/2 K K PALYAM PUNGANUR
18, LAXMI LAYOUT MUNNEKOLALA, MARATHALLI
BANGALROE
4/195 Duraisamy Gounder Street Dharmapuri
21/85 SKD Colony IInd Road Adoni
1912 FIRST FLOOR SOUTH END C ROAD JAYANAGAR
9TH BLOCK BANGALORE
6/39 G ATHAI KONDAN LAKSHMIPURAM PO KOVILPATTI
TAMILNADU
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
DrMA NAZEER
USMAN MOHAMMED
E BALAJI
E CORNELIUS
PRADEEP
E Dhanaraj
E Hari Babu
E K MUNI RAJA SETTY
E JAYALAKSHMI
V ELANGOVAN
E KANDASAMY
R ELLIAH
E N CHARYULU
E V S CHARYULU
3-147/4/E PLOT NO 89 AND 90 SRINIVASANAGAR ,
Maharashtra
CASTLE TOWN SCHOOL ROAD NIZAMPET HYDERABAD
500090
0000IN30273410023014
84.00 16-NOV-2018
E OMANA
VIJAYAKUMARAN K
PRASADAM MYTHRI NAGAR KALLEPULLY PALAKKAD
Maharashtra
678005
0000IN30039413245299
75.00 16-NOV-2018
E PALANIVEL
EGYASAMY
15 GANDHI ROAD HASTHAMPATTY SALEM
NO 2628/ 302 NAGARJUNA APARTMENTS KRS ROAD
MYSORE
D NO 9/204 D SOFIA STREET GUNTAKAL ANANTAPUR
DIST
CANARA BANK REGIONAL OFFICE P K KAMALAM
BUILDING KOZHIKODE KERALA
33/50 BEEMANA MUDALI IIND ST DR RANGA ROAD
ALWARPET CHENNAI
NO 114/3 NEW NO 9 PATTEL ROAD PALLADAM
COIMBATORE
Maharashtra
636007
0000IN30039413892483
204.00 16-NOV-2018
Maharashtra
570020
0000IN30113526543756
84.00 16-NOV-2018
Maharashtra
515801
0000IN30102220757316
84.00 16-NOV-2018
Maharashtra
673004
0000IN30189510045493
204.00 16-NOV-2018
Maharashtra
600018
0000IN30021411249778
30.00 16-NOV-2018
Maharashtra
641664
0000IN30108022488254
204.00 16-NOV-2018
R ESSUDASAN
P C Elliaha
E Basavaraja Setty
E R RAMACHANDRAN E S RAMANATH
E RAJESWARI
E RAHUNATH GUPTA
E RAMESH
E VIJAYANARAYANAN
E RANGARAJAN
ETHIRAJANS
E RATHINASAMY
ESWARAMURTHY
E RAVI KUMAR
E KRISHNAPPA SETTY
SRI LAKSHMI NARASIMHA INDUSTRIES GANGAVATHI
Maharashtra
583227
0000IN30192630437180
84.00 16-NOV-2018
I RADHAKRISHNA
MENON
ESTURI SUBBAIAH
SETTY
KALYANI CHAKKANKULANGARA THRIPUNITHURA
COCHIN
Maharashtra
682301
0000IN30133019798748
9.00 16-NOV-2018
ESTURI NIVAS M G ROAD GAURIBIDANUR KOLAR
Maharashtra
561208
0000IN30214810735044
60.00 16-NOV-2018
E R SRINIVASULU
11-4-36 FORT HINDUPUR
Maharashtra
515201
0000IN30039414602623
60.00 16-NOV-2018
E SHANMUGAVADIVU K SIVARAJU
1/7 JHALAMPADI VILLAGE AND POST NAMAKKAL
Maharashtra
637019
0000IN30039412033859
102.00 16-NOV-2018
E THANGAPANDIAN
J EGANATHAN
5A ALAPPAN CHETTIAR STREET CHOCKALINGAPURAM
Maharashtra
ARUPPUKOTTAI VIRUDHUNAGAR DISTRICT
626101
0000IN30039415142664
30.00 16-NOV-2018
E UMAPATHY
J EKAMBARAM
Maharashtra
608001
0000IN30302851050574
120.00 16-NOV-2018
E V NARAYANA
EYUNNI
VARADACHARYA
Maharashtra
600033
0000IN30051313212438
12.00 16-NOV-2018
E S MENON
E S SRIDHAR
E S VIJAYA LAKSHMI
10 ANATHEESWARAN KOVIL ST MADAVILAGAM
CHIDAMBARAM TAMIL NADU INDIA
OLD NO 25 NEW NO 22 VEERASAMY PILLAI STREET
WEST MAMBALAM CHENNAI TAMIL NADU
First Name
Name
E VNKATA SAWAMY
E SREERAMULU
EAPEN GEORGE
BINU
EDSLEY NEOSON
DANIEL
EDUKULLA RAMESH
K G EAPEN
EDWARD
ROBINSONYESUDHAS
EDUKULLA LINGAIAH
EDUPUGANTI RATNA
E BHASKARA RAO
KUMARI
Address
D NO 9/204 D SOFIA STREET GUNTAKAL ANANTAPUR
DIST
POOVALLIKANDATHIL THIRUMOOLAPURAM P O
THIRUVALLA
C/2 CEEDEEYES GOLDEN AVENUE APTS
KARUMARIAMMAN NG CHENNAI TAMIL NADU
PLOT NO-11 AND 12 MARUTHI NAGAR OLD
BOWENPALLY SECUNDERABAD
W/O E BHASKARA RAO SRI VENKATA KRISHNA RICE
MILL KANURU W G DIST A P
STATE BANK OF INDIA VANGAL BRANCH 7/111
MAHATMA GANDHI ROAD VANGAL KARUR - DIST
KUTTAMPARAMBIL HOUSE SANTHI NAGAR ROAD
THEVARA P O COCHIN
State
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
515801
0000IN30102220757324
120.00 16-NOV-2018
Maharashtra
689115
0000IN30177410649685
75.00 16-NOV-2018
Maharashtra
600042
0000IN30051314430826
30.00 16-NOV-2018
Maharashtra
500003
0000IN30039414311883
84.00 16-NOV-2018
Maharashtra
534329
0000IN30102220225188
84.00 16-NOV-2018
Maharashtra
639116
0000IN30039411466689
204.00 16-NOV-2018
Maharashtra
682013
0000IN30131320829350
84.00 16-NOV-2018
EDWIN AROCKIAM A
S ANTONY CRUZ
EDWIN K G
GEORGE K X
EDWIN WILFRED
DCRUZ
ALPHNSO DCRUZ
NO 17 RUE ROMAIN ROLLAND PONDICHERRY
Maharashtra
605001
0000IN30039414126413
84.00 16-NOV-2018
EKAMBARA
SHANKARACHAR
C 15/1 KPC COLONY KARGAL SAGAR TQ SHIMOGA DIST
Maharashtra
KARGAL KARNATAKA
577421
0000IN30051318654753
15.00 16-NOV-2018
EKAMBARAN
PUTHANVEETIL
EKANATH PUNDLIK
SHIMPI
EKRAMUL HASAN
K GOVINDANKUTTY
NAIR
JYOTHI VILLA P O KOTTAYI PALLAKKAD KERALA
Maharashtra
678572
0000IN30023910543043
180.00 16-NOV-2018
PUNDLIK SHIMPI
'SUYASH', LAXMI NAGAR, CHALISGOAN
Maharashtra
424101
00001201320000034061
6.00 16-NOV-2018
LATE ABUL HASAN
MAIN ROAD, MUSLIM BAZAR,, GIRIDIH GIRIDIH
A-1/11 PRASHANT APARTMENTS 145/A MACINTYRE
ROAD SECUNDERABAD
Maharashtra
815301
0000IN30112716267014
120.00 16-NOV-2018
Maharashtra
500003
0000IN30039413843919
144.00 16-NOV-2018
R/506 RASOOLPUR NEAR CENTRAL BANK BARABANKI
Maharashtra
225001
0000IN30155720019484
150.00 16-NOV-2018
ELAM SINGH RAWAT HARI SINGH RAWAT
SASHTRI NAGAR AJABPUR DANDA STREET NO D -3,
HOUSE NO D 30 DEHRA DUN
Maharashtra
248001
00001201640400008773
180.00 16-NOV-2018
ELANGO
SHANMUGHA
SUNDARAM
VSHANMUGHA
SUNDARAM
3B, SOUTH WIND APTS., 14, HANUMANTHA ROAD
BALAJI NAGAR,ROYAPETTAH CHENNAI
Maharashtra
600014
00001301740000021033
204.00 16-NOV-2018
ELAYATH BABURAJ
KRISHNAN ELAYATH
Maharashtra
393135
0000IN30226910980386
33.00 16-NOV-2018
ELDHO VARGHESE
VARGHESE
Maharashtra
686691
0000IN30189510496343
60.00 16-NOV-2018
ELESWARAPU
VENKATA
PRABHAKAR
LATE E R SASTRY
Maharashtra
521108
00001203690000106009
15.00 16-NOV-2018
ELIAS VE
ELIAS
686536
00001302590000546715
120.00 16-NOV-2018
500081
00001202990004304166
54.00 16-NOV-2018
523327
0000IN30232410455185
60.00 16-NOV-2018
ELA HARESH MEHTA HARESH MEHTA
ELA MEHROTRA
ELIPE VEERA
VENKATA
SATYANARAYA
ELISETTY VENKATA
PRASAD
G C MEHROTRA
NA
VENKATA RAMAIAH
B-12,GUJARAT GARDIAN COLONY, KONDH,VALIYA,
BHARUCH
ANACHIRA HOUSE NELLIKUZHI P O KOTHAMANGALAM
ERNAKULAM, KERALA
4-199/1/G-2,AMMAJI TOWERS RAMAVARAPPADU
VIJAYAWADA RURAL KRISHNA DISTRICT
VATTACHAL PERUMPANACHY P.O. CHANGANACHERRY
Maharashtra
CHANGANACHERRY
QUAL COMM INDIA PVT LTD TRANSIT BUILD WING B
Maharashtra
MIND SPACE CYBERABAD SURVEY NO 64 HIGH TECH
CITY
151-1 YERRAGONDA PALEM YERRAGONDA PALEM
Maharashtra
PRAKASAM DIST
First Name
Name
ELIZABETH
POONTHOTTOM
NA
ELIZEBATH GEORGE
GEORGE
PAZHAYIDATHU
ELLANDU LAXMAN
GOUD
ELLANDU
NARSAGOUD
ENARSA GOUD
EKOMRAGOUD
ELLIAH S
SRINIVASAN N
ELSY SEBASTIAN
K P SEBASTIAN
EMAN KALYAN
GHOSH
EMANI SRINIVASA
REDDY
EMANY
SRIMANNARAYANA
MURTY
EMMANUEL JAMES
DEBABRATA GHOSH
EMANI HANUMANTHA
REDDY
Address
KUTHATHAYIL HOUSE CHAKKUPALLAM P O VIA KUMILY,
IDUKKI DIST KERALA
PAZHAYIDATHU HOUSE KANAMALA P O KOTTAYAM
DIST KERALA
H.NO.2-1-15/11 SIRNAPALLY GADI GOLE HANUMAN
CHOWK NIZAMABAD
H.NO.2-1-15/11 SIRNAPALLY GADI GOLEHANUMAN
CHOWK NIZAMABAD
S/O N SRINIVASAN ROYAPALAYAM POST
TIRUMANGALAM TALUK MADURAI
KALLARACKAL HOUSE KARAYAMPARAMBU
KARUKUTTY . P. O ANGAMALY
BAIKUNTHAPUR NEAR ROY NURSERY MOGRA,
HOOGHLY TRIBENI
D NO 2-18 A BUDAVADA (PO) J PANGULURU (MD)
PRAKASAM DIST.
State
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
685509
0000IN30088813651186
84.00 16-NOV-2018
Maharashtra
686510
0000IN30023911009819
36.00 16-NOV-2018
Maharashtra
503001
00001202940100015985
84.00 16-NOV-2018
Maharashtra
503001
00001202940100015951
84.00 16-NOV-2018
Maharashtra
625706
0000IN30163760047962
60.00 16-NOV-2018
Maharashtra
683576
00001203280000066546
30.00 16-NOV-2018
Maharashtra
712503
00001203840000095855
12.00 16-NOV-2018
Maharashtra
523167
0000IN30232410283028
120.00 16-NOV-2018
SRI KRISHNA MURTHY
EMANY
D NO 74-10-2 PRAKASH NAGAR RAJAHMUNDRY
Maharashtra
533101
00001203690000069219
60.00 16-NOV-2018
K J CHACKO
KANATTU HOSE 12TH MILE PALA KOTTAYAM
Maharashtra
686575
00001302790000129971
6.00 16-NOV-2018
ENAKSHI SINHA
DINESH KUMAR SINHA
17 MAHANAGAR EXTN MAHANAGAR LUCKNOW
Maharashtra
226006
00001203270000009089
144.00 16-NOV-2018
ENDLOOR RAMA
E N PURUSHOTHAMAN
QTR NO 36 SHANTI NAGAR POLICE QTRS OPP MAHAVIR
Maharashtra
HOSPITAL HYDERABAD
500028
0000IN30102220296878
120.00 16-NOV-2018
ENDURI BHOOMAIAH RAJAIAH
CYCLE DEALERS GANDHI CHOWK NIZAMABAD A P
Maharashtra
503001
0000IN30102220150036
204.00 16-NOV-2018
ENUGULASRINIVAS
REDDY
EPARI PADMANABHA
RAO
ESHIKA SACHIN
FIRAKE
ESPEEA
PROMOTERS
DEVELOPERS PVT
LTD
D. NO. 1-24/1/3 SRI KRISHNA SCOOTERS OPP.
SRINIVASA THEATER SRPT ROAD KODAD.
Maharashtra
508206
0000IN30015910676383
168.00 16-NOV-2018
Maharashtra
760002
0000IN30232410085447
84.00 16-NOV-2018
ESWARA BABU G
ESWARAN K
ETHIRAJ D
EZILDINHA GRACIAS
PICHI
V E KASIBISWANATHAM GANJAM NURSING HOME PARK STREET BERHAMPUR
NA
SAMPADA BUNGLOW SAI NAGAR BHIGWAN RD OPP
KALE COMPLES BARAMATI PUNE
Maharashtra
413102
00001203320005897326
15.00 16-NOV-2018
NA
RAVI AUTO HOUSE 103 PARK STREET 6TH FLOOR
KOLKATA
Maharashtra
700016
0000IN30125028251187
1,638.00 16-NOV-2018
GOVINDASWAMY
NAIDU G
10/1001/2 GOKULAM STREET CHITTOOR
Maharashtra
517001
0000IN30131320012308
84.00 16-NOV-2018
Maharashtra
637212
0000IN30017510312666
204.00 16-NOV-2018
Maharashtra
573201
0000IN30023930051837
120.00 16-NOV-2018
Maharashtra
403601
0000IN30061010832247
60.00 16-NOV-2018
KALIANNAN
LAKSHMANACHAR D
LATE
THOMAS GRACIAS
2/38, ELA NAGAR POST VIA VELAGOUNDAM PATTY
TIRUCHENGODE TALUK NAMAKKAL DISTRICT
NO.622 'A' 5TH CROSS SAMPIGE ROAD K R PURAM ,
HASSAN
150 LARGO DE IGREJA MARGAO SALETE GOA
First Name
Name
Address
State
Due(in Rs.)
Maharashtra
560037
0000IN30021412275858
60.00 16-NOV-2018
Maharashtra
828401
00001201092600097545
60.00 16-NOV-2018
Maharashtra
531020
0000IN30232411052432
90.00 16-NOV-2018
822 A 2 NURULLAH ROAD WASIBAD ALLAHABAD UP
Maharashtra
211003
0000IN30021413207845
120.00 16-NOV-2018
H NO.1/1575 SOUTH THAMARAPARMBU KOCHI
ANTHOOPARAMBIL H, TIRUR, KERALA
FAEZ M KHAN
FAEZ KHAN B 006 GR FLR HABITAT SPLENDOUR APTS
MUMTAZ AHMAD KHAN GOPALAN ENTERPRISES NEAR CMR INSTITUTE
BROOKESFIELD BANGALORE KARNATAKA
FAHIMIDA BEGAM
DR ALI MAZHAR
W/O MD. ALI MAZHAR 26A LOKO BAZAR GOMO P.O.GOMO DHANBAD
Q NO C-28 NTPC TOWNSHIP DEEPANJALINAGAR
PARAVADA
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
FAIZAL K
FAIZAL NAVAS
SHARIFF
AHAMADUNNISA
MOHAMMAD NAZEER
AHMAD
P M KASSIM
KUNHIMON
Maharashtra
Maharashtra
682001
676101
00001202390000091476
0000IN30226910556679
84.00 16-NOV-2018
6.00 16-NOV-2018
FALGUNI
INDRAVADAN PATEL
INDRAVADAN AMBALAL
AMBALIPURA, PO. - ANKLAV. TA ANKLAV. DIST.- ANAND. Maharashtra
PATEL
388510
0000IN30063620005567
84.00 16-NOV-2018
FAHMEEDA RAHMAN
FAISAL ABDULLAH
FALGUNI VIPLAV
SHAH
FALGUNIBEN
PANDYA
NA
FLAT NO 17 SHREEJI KRUPA SOCIETY BH COLLEGE
GODHRA ROAD HALOL
Maharashtra
389350
00001203320006970682
30.00 16-NOV-2018
MOHANLAL PANDYA
37 MANIDEEP CO OP SOCY JIVRAJPARK AHMEDABAD
Maharashtra
380051
0000000000C2F0000105
1,764.00 16-NOV-2018
Maharashtra
609110
0000IN30177416014702
90.00 16-NOV-2018
Maharashtra
492001
0000IN30045011437345
120.00 16-NOV-2018
Maharashtra
828111
00001201060000903044
60.00 16-NOV-2018
Maharashtra
413001
0000IN30051310594310
120.00 16-NOV-2018
Maharashtra
700027
0000IN30125028605030
600.00 16-NOV-2018
Maharashtra
392001
0000IN30311610415714
195.00 16-NOV-2018
Maharashtra
695102
00001202980000136721
30.00 16-NOV-2018
FAREEDUNISHA S
MOHAMED GHOUSE
FARHANA ISLAM
MASJID ANWAR ISLAM
FARHAT FATMA
MOHAMAD ISMAIL
FARHIZ ROHINTAN
DARUKHANAWALA
FARIDA P
SIGANPORIA
FARIDA VIJAYSINH
RAJ
ROHINTAN NAVAL
DARUKHANAWALA
5 B T MAIN ROAD THULASENDRA PURAM ANAIKARAN
CHATIRAM POST SIRKALI
B 4 RINK CITY NR GAYATRI NAGAR SHANKAR NAGAR
RAIPUR
94-NICHE KULHI HOUSE OF LATE BACHAI MIA
P.O.JHARIA DHANBAD
1 ADWAIT APARTMENT 92 RAILWAY LINES SOLAPUR
MAHARASHTRA
PERCY SIGANPORIA
11/1 BURDWAN ROAD PO ALIPORE KOLKATA
VIJAYSINH UDESINH
RAJ
FAROOK MAJEEDA
NA
B 60 SABENA NAGAR BEHIND RABBANI COMPLEX BY
PASS ROAD BHARUCH
LAKE VIEW,MANANAKKU, PERUMKULAM.P.O,
ATTINGAL, TRIVANDRUM
FARUKMIYAN Y
SHAIKH
FATEMA ISHAQALI
HAVELIVALA
FATEMA ISMAIL
VHORA
FATEMA ZAINAB
KHAN
FAZLE HAQUE
FAZLUL AZIZ
Y R SHAIKH
N/136, NAVI VASAHAT KALUPUR BALASINOR
Maharashtra
388255
0000IN30199110827956
45.00 16-NOV-2018
ISHAQALIN HAVELIVALA
MAYFAIR FLAT NO 13 VEER NARIMAN RD CHURHGATE
MUMBAI
Maharashtra
400020
0000IN30267930848533
204.00 16-NOV-2018
Maharashtra
387001
0000IN30063620032479
204.00 16-NOV-2018
Maharashtra
444602
0000IN30133020610377
150.00 16-NOV-2018
Maharashtra
221001
00001202470000048293
84.00 16-NOV-2018
Maharashtra
273015
0000IN30088813984036
30.00 16-NOV-2018
ISMAIL FIDAALI VHORA MIRA FALIA AHMEDABADI BAZAR, NADIAD
HAMID ALI KHAN
ABDUL QUDDOOS
NA
DILKHUSHA COMPOUND CIRCUIT HOUSE ROAD CAMP
AMRAVATI
C-15/2 LALLAPURA VARANASI
C/O SAHARA TENT HOUSE ANSARI ROAD,
HUMAYUNPUR POST GORAKHNATH, GORAKHPUR
First Name
FEHMIDA AHMEDALI
RANGWALA
FEMISA JOHARBHAI
JADLIWALA
FENIL RAJNIKANT
SHAH
FEROZA P
NARIELWALA
Name
Address
State
Due(in Rs.)
AHMEDALI
HEPTULLABHAI
RANGWALA
MADRESA STREET, FORT PARSIWAD, BHARUCH
Maharashtra
392001
00001201130000000650
84.00 16-NOV-2018
JOHARBHAI
BURAHANI SOCIETY, ZEHRA MANSION, DAHOD
Maharashtra
389151
00001202890000006531
204.00 16-NOV-2018
RAJNIKANT P SHAH
402, MADHAV APPARTMENT, 1 - PATEL COLONY, OPP.
D. K. V. COLLEGE, JAMNAGAR
Maharashtra
361008
00001201200100009604
174.00 16-NOV-2018
P A NARIELWALA
BREACH CANDY GARDENS B DESAI ROAD BOMBAY
Maharashtra
400026
0000000000C2F0000104
360.00 16-NOV-2018
Maharashtra
682017
0000IN30023912590213
240.00 16-NOV-2018
Maharashtra
403006
0000IN30192630479152
204.00 16-NOV-2018
Maharashtra
410210
0000IN30133018820120
144.00 16-NOV-2018
Maharashtra
521001
0000IN30039416681475
60.00 16-NOV-2018
Maharashtra
400005
0000000000C2F0000101
252.00 16-NOV-2018
ALOYSIUS PATRICK DE
NO 8 SILVER ROCK 59 TURNER ROAD BANDRA MUMBAI Maharashtra
VAS
400050
0000000000C2F0000107
300.00 16-NOV-2018
FESSY MARTIN
MARTIN JOSEPH
FILOMENA PEREIRA
FIROZ AHSAN
SHIKORA
FIROZ PASHA
FLORA INDUSTRIAL
TRADING CO LTD
SIMON PEREIRA
AHSAN ABDULLA
SHIKORA
MOHAMMAD IBRAHIM
PUTHENPURAKKAL H NO 46 3RD LANE UDAYA NAGAR
OPP ST FRANCIS CHURCH KATRIKADAVU KOCHI
KALOOR
H NO 95 CHINCHWADA CHIMBEL GOA
FLAT NO.5/201, BALAJI PRANGAN PLOT NO.49, SECTOR04 KHARGHAR NAVI MUMBAI
6/471 KOJJILLIPET MACHILIPATNAM
NA
6 SHEILA MAHAL 1ST PASTA LANE COLABA BOMBAY
FLORENCE DE VAS
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
FLOTHERM
ENGINEERS PRIVATE NA
LIMITED
Maharashtra
400001
00001601480000209763
81.00 16-NOV-2018
FORAMBEN
SHAILESHBHAI
SHAILESHBHAI DAVE
22, MAHALAXMI SOC., NR. MOTIBAG, JUNAGADH
Maharashtra
362001
00001201980000015439
84.00 16-NOV-2018
560046
00001203350001000546
60.00 16-NOV-2018
628501
0000IN30017510328806
120.00 16-NOV-2018
FOUSIA SHAHI
NASEER
ZAHEERUDDIN
FRANCIS A
ARTHUR DANIEL
FRANCIS CHACKO
LATE A A CHACKO
AKKARA HOUSE NEAR INDUSTRIAL ESTATE PO OLLUR Maharashtra
680306
0000IN30021411019413
60.00 16-NOV-2018
PETER FERNANDES
PO BOX 181 SAFAT SAFAT
Maharashtra
999999
00001304140005442781
204.00 16-NOV-2018
AVELINO VAZ
G-2, BLDG-C, GROUND FLOOR KURTARKAR RESIDENCY
Maharashtra
BORODA MARGAO SALLETTE
403602
00001202990000042195
900.00 16-NOV-2018
264, E ROAD SONARI WEST JAMSHEDPUR JHARKHAND Maharashtra
831011
0000IN30036010120489
204.00 16-NOV-2018
Maharashtra
630001
0000IN30039412599458
204.00 16-NOV-2018
Maharashtra
635601
00001203840000348032
30.00 16-NOV-2018
Maharashtra
Maharashtra
636007
583101
0000IN30177410423649
0000IN30192630470294
120.00 16-NOV-2018
84.00 16-NOV-2018
Maharashtra
638656
0000IN30039413006033
84.00 16-NOV-2018
FRANCIS
FERNANDES
FRANCISCO XAVIER
VAZ
FREDI BEHRAM
ZAROLIA
G AGILA
BEHRAM FRAMROJ
ZAROLIA
GOPALAKRISHNAN
W/O NASEER AH KHASZI II 6/1 NORTH ROAD OFF DAVIS
Maharashtra
ROAD CROSS COOK BLR BANGALORE
83, LAYAL MILL COLONY ELLUPAIYURANI KOVILPATTI
Maharashtra
TALUK KOVILPATTI
G AMBIGA
NA
G ANBUSELVI
G ANJANA
G B R BALA KAMAL
KUMAR
LIYAKATHALIKHAN
G RAJEEVA
72 THILLAI NAGAR ERODE
NEW NO-44, OLD NO-58 PERIYAR SHANMUGANAR
STREET TIRUPATHUR DIST-VELLORE
NO 33 MEENAKSHI NAGAR SALEM
874 HOSPET HOSPET (AT AND TQ) BELLARY
G BALARAMALINGAM
281 VASANTHA ROAD DHARAPURAM
First Name
Name
Address
State
Due(in Rs.)
G B SHILASHREE
G V BADARIPRASAD
Maharashtra
571124
0000IN30192630425512
84.00 16-NOV-2018
G BALAJI
GANESH
Maharashtra
608001
00001205040000016605
9.00 16-NOV-2018
G BALAKRISHNAN
G BALAVENKATA
PRASAD
P GURUSAMY
NO 121 BAZAR STREET T NARASIPUR
NO. 88 SOUTH CAR STREET CHIDAMBARAM
CHIDAMBARAM
2 POORKUDAM APARTMENT RAM NAGR MADURAI
D NO 17-84, OLD D NO 10 -5991 MAIN BVAZAR
DHARMAVARAM
Maharashtra
625016
0000IN30039411994142
84.00 16-NOV-2018
Maharashtra
515671
0000IN30061010799119
84.00 16-NOV-2018
G BHANU PRASAD
VENUBABU GOGINENI
3-171 GUDAVALLI CHERUKUPALLI GUNTUR GUDAVALLI Maharashtra
522259
00001301930002034172
30.00 16-NOV-2018
G BHASKAR NAIDU
G LAKSHMAIAH NAIDU
Maharashtra
560001
0000IN30113526547057
204.00 16-NOV-2018
G CHANDRA BABU
SESHAIAH
Maharashtra
524001
0000IN30039411522740
204.00 16-NOV-2018
G D KAVITHA
G A DURAISAMY
Maharashtra
638110
0000IN30039412728135
84.00 16-NOV-2018
G DAMODAR REDDY
G NARASIMHA REDDY
Maharashtra
506001
0000IN30039414184809
84.00 16-NOV-2018
G DHANALAKSHMI
T R RANGANATHAN
PLOT NO 27 NEW NO 9 OLD NO 3A, RAJESWARI NAGAR,
Maharashtra
BEHIND SIVA COMPLEX,HOSUR, TAMILNADU
635109
0000IN30226911392122
9.00 16-NOV-2018
G DHAVAMANI
GNANAPRAGASAM
Maharashtra
605004
0000IN30039414187206
204.00 16-NOV-2018
G Dhanalakshmi
G Prabhakar
Maharashtra
560028
0000IN30009510580449
84.00 16-NOV-2018
GE
YATHISHCHANDRAN
G ESWARAPPA
D/3 5TH CROSS VIDYANAGAR DAVANGERE
Maharashtra
577005
0000IN30192630345539
204.00 16-NOV-2018
G GANESH
G GURUSAMY
42/83 P T RAJAN STREET TIRUMANGALAM MADURAI DT Maharashtra
625706
0000IN30039414161555
120.00 16-NOV-2018
G GEETHA
P RAJAN
607803
0000IN30021410918908
30.00 16-NOV-2018
G HARI PRASAD
G KONDAIAH
NO 28 -C TYPE II QUARTERS BLOCK 6 NEYVELI
Maharashtra
D NO 2-3-512/B/102 CHENNA REDDY NAGAR AMBERPET
Maharashtra
HYDERABAD
500013
0000IN30232410269423
156.00 16-NOV-2018
G JAIPAL YADAV
BALARAM
HIG I BLOCK II FLAT 3 BAGHLINGAMPALLY HYDERABAD Maharashtra
500044
0000IN30102220967742
84.00 16-NOV-2018
G JANADHAN PILLAI
G JAYA PRATAP
REDDY
P GOPALAN PILLAI
SO G CHINNAPU
REDDY
LATE H N GOVINDA
CHAR
L-50, SHIVALIK NAGAR BHEL HARDWAR
Maharashtra
249403
0000IN30168820036103
195.00 16-NOV-2018
5/14 P N R STREET YERRAGUNTLA KADAPA (DIST)
Maharashtra
516309
00001201370000263417
600.00 16-NOV-2018
NO 125 GROUND FLOOR 2ND MAIN NEAR 19TH CROSS
Maharashtra
JAYANAGAR MYSORE
570014
0000IN30192630190452
120.00 16-NOV-2018
Maharashtra
518501
0000IN30102220038994
84.00 16-NOV-2018
Maharashtra
641014
0000IN30039414113084
84.00 16-NOV-2018
Maharashtra
522001
0000IN30102220922687
84.00 16-NOV-2018
Maharashtra
600041
0000IN30039416517103
150.00 16-NOV-2018
G JAYA RAM
G KRISHNAMOORTHY
NO 69 8TH CROSS 3RD FLOOR 1ST MAIN
SAMPANGIRAMNAGAR BANGALORE
H NO 26-1-119 GAYATRI NAGAR MOTHER THERISSA
ROAD NELLORE (AP)
30 G D MAIN ROAD GETTICHEVIYUR GOBI TK
H NO 1-7-133 REVENUE COLONY HANAMKONDA DIST
WARANGAL
NO 4 III CROSS MARIAAMMAN NAGAR
KARAMANIKUPPAM PONDICHERRY
No. 32, Old No. 25 1st Cross, Sai Baba Temple Road 1st
Block, Thyagaraja Nagar BANGALORE
G JAYAKRISHNA
MURTHY
G VENKATA NARAYANA HNO 25 218 SANJEEVA NAGAR NANDYAL AP
G JAYARAMAN
B GOPAL CHETTY
G JHANSI RANI
G ESWARA MOHANA
RAO
G JOTHILAKSHMI
GANESAN S
NO-5 OLD NO-13 RANGASAMY NAGAR-2 CIVIL
AERODROME POST COIMBATORE
2/1 SITA RAMA NAGAR BEHIND B I T COMPANY
GUNTUR DIST AP
PLOT 396 WARD-4 III CROSS ROAD SWAMINATHAN
NAGAR KOTTIVAKKAM CHENNAI
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
Address
State
Due(in Rs.)
G Jayanthi
A S Govindaraj
118, Panakal Street Kaveripattinam Post Krishnagiri Dist
Chennai
Maharashtra
635112
0000IN30009511343922
60.00 16-NOV-2018
G K BALAJI
M KRISHNAIAH SETTY
''APARNA'' NO.2222/E KUVEMPU NAGAR CHANNAPATNA Maharashtra
571501
0000IN30061010754115
204.00 16-NOV-2018
G K JAGADEESH
M KRISHNAIAH SETTY
D NO 2222/E 2ND CROSS EXTN APARNA
CHANNAPATNA
Maharashtra
571501
0000IN30061010754084
204.00 16-NOV-2018
G K SWAMY
G PURUSHOTHAM
401, SAI TEJA APTS., SUMITHRA NAGAR, RAMALAYAM
Maharashtra
ROAD, KUKATPALLY, HYDERABAD, ANDHRA PRADESH.
500072
0000IN30226910065438
36.00 16-NOV-2018
G K VISHVAJIT
NA
Maharashtra
360001
0000000000C2G0000168
144.00 16-NOV-2018
G KALIAPPAN
D GOPAL
Maharashtra
620005
0000IN30039412532360
6.00 16-NOV-2018
G KANAKARATHNAM
A GANESA UDAYAR
Maharashtra
637408
0000IN30039412007106
204.00 16-NOV-2018
G KONDA REDDY
SOGCHKASI REDDY
Maharashtra
516001
00001201370000264425
204.00 16-NOV-2018
G M AMMAJI
G NAGESWARA RAO
Maharashtra
533103
0000IN30045012056047
156.00 16-NOV-2018
G M REVATHI
G N MURALI
9-1-5/10 B T COMPOUND RAILWAY ROAD HINDUPUR A P Maharashtra
515201
0000IN30214810044578
84.00 16-NOV-2018
G MADAN MOHAN
RAMA KRISHNAIAH
Maharashtra
560064
0000IN30061010770084
204.00 16-NOV-2018
G MADANAVENY
R GNANA SEGARAN
Maharashtra
605503
0000IN30108022484837
84.00 16-NOV-2018
G MAHADEVAN
D GOPALAKRISHNAN
Maharashtra
607106
0000IN30135640017978
204.00 16-NOV-2018
G MAHESHWAR
G MALLAIAH
Maharashtra
503224
0000IN30039410724696
84.00 16-NOV-2018
G MALINI
R GNANASEKAR
Maharashtra
612001
0000IN30039413537324
84.00 16-NOV-2018
G MALLESHAM
SIVA RAJAIAH
Maharashtra
503001
0000IN30066910107009
204.00 16-NOV-2018
G MANI
GURUSAMY
Maharashtra
636810
0000IN30021413793713
30.00 16-NOV-2018
G MANIVANNAN
P GOVINDA RAJAN
Maharashtra
613004
0000IN30039415517588
60.00 16-NOV-2018
G MANOJ
G GOPAL
Maharashtra
500020
0000IN30039414210978
84.00 16-NOV-2018
G MARIAPPAN
GOVINDARAJUPILLAI
Maharashtra
610002
0000IN30021415667412
6.00 16-NOV-2018
Maharashtra
695005
0000IN30021410779315
84.00 16-NOV-2018
H-108 R M COLONY tH CROSS DINDIGUL
Maharashtra
32-A KONDURAYA LANE THENI
Maharashtra
NO 3 GOGULA NAGAR ELLAKUDI ELLAKUDI PANCHAYAT
Maharashtra
TRICHY
624001
625531
0000IN30039411993459
0000IN30039414121348
84.00 16-NOV-2018
816.00 16-NOV-2018
620019
0000IN30163741134960
18.00 16-NOV-2018
G MOHAN RAM
G MURALITHARAN
KAKATTU
GOPALAPILLAI
GOPINATHAN
V GURUSWAMY
GOVINDARAJAN
G MURUGESAN
GOVINDASAMY
G MOHAN KUMAR
111 SOMANATH COMMERCIAL OPP HOTEL SAMRAT
33/37 KARANPURA RAJKOT
OLD NO 58 NEW NO 68 PERIYAR NAGAR THIRUVANAI
KOIL (PO) TRICHY
CANARA BANK RASIPURAM
D.NO:4-607-5 NETAJI ROAD, ARAVIND NAGAR KADAPA
KADAPA [DIST]
46-22-19 DANAVAI PETA RAJAHMUNDRY ANDHRA
PRADESH
1695, 4TH CROSS KAMAKSHAMMA LAYOUT 2ND MAIN,
YELAHANKA OLD TOWN BANGALORE
56 BIG STREET LINGAREDDIPALAYAM KATTERIKUPPAM
PONDICHERRY
68/A SATHYAMURTHY STREET PANRUTI
H NO 1-6-37 ZIRAYATH NAGAR POST ARMOOR DIST
NIZAMBAD
OLD NO 16 NEW NO 31 NELLUKADAI STREET
KUMBAKONAM
10-10-57 BRAHMAPURI NIZAMABAD
13 YUTHAMALAI OTTAPATTI RESERVE FOREST
KUTHAPADDY KUTHAPADDY DHARMAPURI
9 PAKKIRI SAMY PILLAI 2ND STREET ESWAR NAGAR
THANJAVUR
1-6-197/F/2 MUSHEERABAD HYDERABAD
NO 60 / 2 V O C STREET KAMALAMBAL NAGAR
TIRUVARUR TAMILNADU
SREE VALSOM TC 5/283 INDIRA NAGAR PEROORKADA
TRIVANDRUM KERALA
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
G N PRANAY
G P N SWAMY
G N SIVARAJAN
G NATARAJAN
GNVK
SATYANARAYANA
MURTHY
G H V NAGESWARA
RAO
G N VEENA
H K SUDHEENDRA
G NAGARAJAN
G NEERAJA
G P DHAMODHAR
G P RAMESH BABU
G PADMA
G PADMA
Address
1892 20TH MAIN 5TH CROSS JP NAGAR 2ND PHASE
BANGALORE
20 3RD CROSS STREET VENKATA NAGAR
PONDICHERRY
NO 41-20/2-46 PACHAMEDA BAZAR KRISHNA LANKA
VIJAYAWADA
NO 56/5 RAJASHREE BEHIND SMS P U COLLEGE
SRIRAMPURA MYSORE
OLD NO-3/152 NEW NO-2/578 E B COLONY
GOPAL
CHETTINAICKENPATTY DINDIGUL
H NO 1-1-19/1 NEAR ANDHRA BANK JANGAON POST
G YADAGIRI
AND MANDAL GIRINIGADDA DIST WARANAL A P
LACHANNA
H NO 2 7 151 BESTAWARPET NIRMAL AP
D NO 9-2-292 LAKSHMI BAZAAR RAYADURG
P R THIPPESWAMY
ANANTAPUR
C/O.- G. MURLI KRISHNA RAO B-1, 2ND FLOOR,H.NO.G MURLI KRISHNA RAO 819,B.B. TOWER NEW SITARAMDERA, P.O.- AGRICO
JAMSHEDPUR
11/101, BAZAR STREET, PAPPIREDDIPATTY(P.O.TK)
G GOWARDHANAN
DHARMAPURI DT. PAPPIREDDIPATTY
State
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
560078
0000IN30135620152145
204.00 16-NOV-2018
Maharashtra
605001
0000IN30108022467828
132.00 16-NOV-2018
Maharashtra
520013
0000IN30039412243304
60.00 16-NOV-2018
Maharashtra
570023
0000IN30192611167939
84.00 16-NOV-2018
Maharashtra
624004
0000IN30039415349886
21.00 16-NOV-2018
Maharashtra
506003
0000IN30039414362589
84.00 16-NOV-2018
Maharashtra
504106
0000IN30102220812830
84.00 16-NOV-2018
Maharashtra
515865
0000IN30066910186193
30.00 16-NOV-2018
Maharashtra
831009
0000IN30174010201923
168.00 16-NOV-2018
Maharashtra
636905
00001302340000009665
225.00 16-NOV-2018
G PADMAJA
S RAJAGOPAL
10/108 CHELLATAMIL NAGAR BIKSHANDAR KOIL TRICHY Maharashtra
621216
0000IN30039412633748
84.00 16-NOV-2018
G PADMAVATHI
R VASU
17 YATHOTHAKARI SANNATHI STREET KANCHIPURAM
KANCHIPURAM DISTRICT TAMILNADU
Maharashtra
631501
0000IN30039414366487
24.00 16-NOV-2018
G PANDIAN
B S GOVINDARAJAN
NAACHIYAAR ILLAM, CHOODAMANI ROAD,
DHARMAPURI
Maharashtra
636701
0000IN30226911356929
6.00 16-NOV-2018
G BANDEPPA
NO 20/33 GANDHI BAZAAR ANANTHPUR
Maharashtra
515005
0000IN30061010204568
84.00 16-NOV-2018
O GOPALAN
Maharashtra
490006
0000IN30045010753842
84.00 16-NOV-2018
Maharashtra
500003
0000IN30039414236244
120.00 16-NOV-2018
Maharashtra
534001
0000IN30039414230500
204.00 16-NOV-2018
Maharashtra
636016
00001203940000141819
60.00 16-NOV-2018
Maharashtra
500082
0000IN30102210221903
1,968.00 16-NOV-2018
Maharashtra
587301
0000IN30021414640792
30.00 16-NOV-2018
Maharashtra
518301
0000IN30102220968333
180.00 16-NOV-2018
Maharashtra
516329
0000IN30232410245065
240.00 16-NOV-2018
Maharashtra
637406
00001202300000047992
12.00 16-NOV-2018
G PANICHANDRA
KUMAR
G PREMARAJAN
G PRIYANKA
V SRINIVAS
G PURNANAND RAO
G
PURUSHOTHAMAKU
MAR
LATE G VENKOJI RAO
LIG- 129 HUDCO AMDI NAGAR BHILAI
H NO-8567 JEERA INDIRA NAGAR M G ROAD
SECUNDERABAD
3B-4-1 WESTERN STREET ELURU W G DIST
BALAIYA GOPALSAMY
DOOR NO 5/65 H BHARATHIAR STREET SALEM
G PUSHPANJALI
NA
G RAGHUNATH
RAMAPPA IRAPPA
BANDI
G HALAPPA SETTY
G RAJESH
G RAMA CHANDRAIH
G RAMACHANDRAN
GOVINDAN
G R BANDI
504 FERNHILL APTS RAJBHAVAN ROAD SOMAJIGUDA
HYDERABAD
105 C/O P C GENURMATH RAMDEV GALLI JAMAKHANDI
KARNATAKA
H NO 13/439 SANTHAPET ADONI KURNOOL DIST
C/O G K M GENERAL STORES D NO 13-183A-1 VEMPALLI
KADAPA DISTRICT
15,BAZAAR STREET, NAMAGIRIPET NAMAKKAL DT
First Name
Name
G RAMACHANDRAN
A GOPALAN
G RAMAKRISHNAN
R GURUSAMY
G RAMANI
RAMACHANDRAN
G RATHNA KUMARI
M SOWRAJ
G RAVICHANDRAN
GANAPATHY
G RAVINDER
RAMA RAO
G S BAWA
G S LAXMI
G S R K T LAKSHMI
DEVI
G S SHESHADRI
G SAI GEETA
G SAILAJA
G SAILAJA
G SAMBANTHAM
G SAMPAT KUMAR
Address
State
Due(in Rs.)
Maharashtra
620003
0000IN30039414452612
30.00 16-NOV-2018
Maharashtra
627818
0000IN30177410413205
30.00 16-NOV-2018
Maharashtra
613001
0000IN30177414571962
60.00 16-NOV-2018
Maharashtra
500047
0000IN30102220466003
30.00 16-NOV-2018
1A BLOCK 4 MAHALAKSHMI FLATS TANSI NAGAR FIRST
Maharashtra
STREET LIC COLONY MAIN ROAD VELACHERY CHENNAI
600042
0000IN30021411324063
15.00 16-NOV-2018
Maharashtra
500053
0000IN30039414186258
84.00 16-NOV-2018
Maharashtra
133001
0000IN30155721077337
60.00 16-NOV-2018
Maharashtra
577418
0000IN30061010650353
204.00 16-NOV-2018
Maharashtra
533003
0000IN30102220339118
120.00 16-NOV-2018
Maharashtra
563101
0000IN30214810041325
120.00 16-NOV-2018
Maharashtra
400706
00001202890000231602
120.00 16-NOV-2018
Maharashtra
515001
0000IN30039414225589
84.00 16-NOV-2018
Maharashtra
530016
0000IN30061010704169
84.00 16-NOV-2018
Maharashtra
613002
0000IN30039412857457
204.00 16-NOV-2018
Maharashtra
400023
0000000000C2G0000148
Maharashtra
520011
0000IN30039411091258
90.00 16-NOV-2018
Maharashtra
695121
0000IN30039414166287
480.00 16-NOV-2018
Maharashtra
533247
00001203810000112659
30.00 16-NOV-2018
Maharashtra
505001
00001205140000072821
204.00 16-NOV-2018
Maharashtra
612001
0000IN30039413912632
54.00 16-NOV-2018
Maharashtra
560010
0000IN30037810085551
24.00 16-NOV-2018
Maharashtra
221010
0000IN30045011449055
564.00 16-NOV-2018
Maharashtra
560058
0000IN30135620047357
60.00 16-NOV-2018
FLAT NO 101 BLOCK C VIGNESH EMPIRE SALAI ROAD
WORAIYUR TRICHY
2-B NGO COLONY 6th STREET EXTENSION 2
MELAGARAM TENKASI
OLD NO 9 NEW NO 15 EAST VANDIKKARA STREET
NAGAPATTINAM ROAD THANJAVUR
H NO 15 32 SHYAMNAPUR COLONY NEW MIRYALGUDA
MALKAJGIRI HYDERABAD
H NO 18-7-607/8/75 DANAIAH NAGAR UPPUGUDA
HYDERABAD
R S BAWA
324-G, MAHESH NAGAR AMBALA CANTT AMBALA
BHEENARE KARE HOSANAGAR TALUK SHIMOGA
G S SUBRAMANYA RAO
SHIMOGA D T
SITARAMA NIVAS 43 SURESH NAGAR NFCL ROAD
RAMA KRISHNA RAO
KAKINADA
S/O G R SHANKARAN NO 1022 FORT KOLAR TQ KOLAR
G R SHANKARAN
DISTRICT
BUILDING NO. 3, FLAT NO. 602 SEAWOOD ESTATE (NRI
K GOPAL
COMPLEX) SEC - 54 / 56, NERUL NAVI MUMBAI
C RAMAKRISHNA RAO D NO 2/284 2/187 OLD 3RD ROAD ANANTAPUR
FLAT NO 403 DOOR NO 43-11-53 SAVITHRI RESIDENCY
G MOHAN
SUBBALAKSHMI NAGAR RLY NEW COLONY
VISAKHAPATNAM
16/1998 SERUAIKARAN STREET KARANNTHAI
C GURUSAMY
THANJAVUR
C/O TATA SHARE REGISTRY LTD ARMY & NAVY BLDG
NA
148, M G ROAD FORT, BOMBAY
G SARADA
KAMESWARI
G V S SARMA
G SASIDHARAN
GANGADHARAN
G SATYA GOPALA
KRISHNA
G SATYANARAYAN
REDDY
SASTURULU
GOKAVARAPU
KARTHIKA RAILWAY OVERBRIDGE ROAD
NEYYATTINKARA PO TRIVENDRUM
1-11 LUTUKURRU MAMIDIKUDURU MANDAL EAST
GOADAVARI DISTRICT LUTUKURRU
GRAJI REDDY
H.NO.10-2-71 VIDYANAGAR WARD NO.10 KARIMNAGAR
G SELVANATHAN
N GOVINDARAJ
G SHARADA
JAGADEESHA
G SHIVA SHANKAR
G SIDDAPPA
G B JAGADEESHA
G V PRASAD
GIRIYAPPA
DR NO 21-10/3-103 3RD LINE R E T D RADIO ENGINEER
S N PURAM SRINAGAR COLONY VIJAYAWADA
62/61 AMBIKA GARDAN BHARATH NAGAR NAAL ROAD
(NEAR LANDMARK) KUMBAKONAM
NO.1333/C, I STFLOOR 8TH MAIN ROAD , A BLOCK
SUBRAMANYAM NAGAR BANGALORE
HOUSE NO B-21/57 KAMACHHA VARANASI
M/S VINUMAC 205A 3RD PHASE PEENYA INDUSTRIAL
AREA BANGALORE
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
3,528.00 16-NOV-2018
First Name
Name
G SIVA KUMARI
G VENKAT RAMANA
G SIVANESAN
G SOMANATH
G SREELAKSHMI
HAREESH
GOVINDHARAJ
G JAYARAM
G SRINIVAS
G SUBBA RAO
G SRINIVASA RAO
SURYA NARAYANA
G SATYANARAYANA
RAJU
G SUBBA RAJU
H R HAREESH
G
NARASIMHULU
SUBBANARASIMHULU
Address
State
Due(in Rs.)
Maharashtra
503185
0000IN30039414364356
204.00 16-NOV-2018
Maharashtra
Maharashtra
606803
515001
0000IN30039414121799
0000IN30039414360989
84.00 16-NOV-2018
204.00 16-NOV-2018
Maharashtra
560093
0000IN30048411424469
120.00 16-NOV-2018
1 242 BHAVANI NAGAR MALKAJGIRI HYDERABAD A P
Maharashtra
500047
0000IN30102220452038
120.00 16-NOV-2018
15-100 MEERPET HYDERABAD
8-2-293/82/A/613 PLOT NO 613 ROAD NO 33 JUBILEE
HILLS HYDERABAD
Maharashtra
500079
0000IN30039414241099
204.00 16-NOV-2018
Maharashtra
500033
0000IN30039412356249
84.00 16-NOV-2018
2/567-A SIVALAYAM STREET RAJAMPET KADAPA DIST
Maharashtra
516115
0000IN30232410419729
204.00 16-NOV-2018
Maharashtra
520008
00001205140000091304
84.00 16-NOV-2018
6-66 CHINNAPENTA CAMP BODHAN POST NIZAMABAD
DIST
AP
2/11B DEVERSON ROAD POLOR TK T V MALAI DT
D NO 12-72-A7 SAI NAGAR ANANTAPUR
HARI SRI, NO 34 2ND A CROSS KAGGADASAPURA, C V
RAMAN PO BANGALORE
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
G SUBHADRA DEVI
GDURGA PRASAD
G SUBHASHINI
NA
59A-8-15/2, 80 FEET ROAD TEACHERS COLONY,
PATAMATA FUNTIMES CLUB ROAD VIJAYAWADA
ING VYSYA BANK LTD 5E/1, B P N I T FARIDABAD
Maharashtra
121001
0000IN30061010654992
84.00 16-NOV-2018
G SULOCHANA
G THIMMAPPA
CANARA BANK ANJANI EXTENSION CHINTAMANI KOLAR Maharashtra
563125
0000IN30214810243235
84.00 16-NOV-2018
G SUMA
K KRISHNA MURTHY
Maharashtra
572101
0000IN30192630484601
84.00 16-NOV-2018
G SURESH
RAJESHWAR GATTU
Maharashtra
503001
00001203070000155408
90.00 16-NOV-2018
G SUSHEELAMMA
GOVINDARAJA SETTY
M RAJASEKHARA
REDDY
M RAJA SEKHARA
REDDY
Maharashtra
573103
0000IN30214810246663
228.00 16-NOV-2018
Maharashtra
515004
0000IN30061010317651
84.00 16-NOV-2018
515004
0000IN30039412386684
84.00 16-NOV-2018
606105
00001205040000000451
12.00 16-NOV-2018
610001
0000IN30021415527290
30.00 16-NOV-2018
G SUVARNAMMA
G SUVARNAMMA
D/O DASANPURA RAMASWAMY GOVINDARAJU
KARANJEE STREET CHICKPET TUMKUR
HNO 6-10-90 NAMDEV WADA WARD -6 VILL & POST
NIZAMABAD NIZAMABAD DIST
NEAR GIRIJA HOSPITAL ARSIKERE
D NO 13-239 REVENUE ROAD ANANTAPUR
DOOR NO OLD 13-239 NEW 13-1-936 REVENUE COLONY
Maharashtra
ANANTAPUR A P
187/93 NORTH RAJA STREET PENNADAM & PO
Maharashtra
TITAKUDI
OLD NO 34 F NEW NO 89 THIRUMANJANA VEEDHI
Maharashtra
TIRUVARUR TAMILNADU
G THAMILARASI
J GOVINDHARAJU
G THILAGAVATHI
ANNAL
GNANNIAH SAMUVEL
G TRINATH PATNAIK
G RAMA RAO PATNAIK
PUTCHALA STREET KORAPUT KORAPUT
Maharashtra
764020
0000IN30232410257715
120.00 16-NOV-2018
G UMA
M MANJUNATHAIAH
W/O M MANJUNATHAIAH JUNIOR EXECUTIVE C/O N
BASAPPA SHIVANANDA COLONY ARSIKERE
Maharashtra
573103
0000IN30113526545202
84.00 16-NOV-2018
G V B NAGARAJU
G VISWESWARA RAO
QR NO B 274 HAL COLONY BALANAGAR HYDERABAD
Maharashtra
500042
0000IN30039413578319
84.00 16-NOV-2018
G V G RAMESH BABU
G KRISHNA MOHAN
RAO
2/98-3 KOTTAI VARI ST EX-SERVICE MEN COLONY
Maharashtra
RAMAVARAPPADU VIJAYAWADA AP
G V N SATISH KUMAR D NO 2 1 11(4) TREASURY OFFICE
Maharashtra
ROAD MAIN ROAD PONNUR GUNTUR(DT)
520008
0000IN30039413383896
480.00 16-NOV-2018
522124
0000IN30102220719045
72.00 16-NOV-2018
572139
0000IN30214810470339
60.00 16-NOV-2018
G V N SATISH KUMAR G V SUBBA RAO
G V NAGARAJA
SETTY
G
VENKATARAMANAPPA
SETTY
MELEKOTE SIRA TALUK TUMKUR DISTRICT
Maharashtra
First Name
G V S R K SESHU
PRASAD
GV
SATYANARAYANA
GV
SATYANARAYANA
MURTY
Name
Address
State
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
G SREE RAMA MURTHY
190 SIH COLONY VIDYADHARAPURAM VIJAYAWADA
KRISHNA DT
Maharashtra
500012
0000IN30102220956922
84.00 16-NOV-2018
G NAGABHUSHANA
RAO
D NO 1-78-1 CHATRA PO CHATRAI MD KRISHNA DST
Maharashtra
521221
0000IN30039414318885
204.00 16-NOV-2018
LAKSHMINARAYANA
31-8-69/1 OPP NEELAMMA VEPACHETTU BANGARAMMA
Maharashtra
METTA ALLIPURAM VISAKHAPATNAM
530004
0000IN30039414368058
204.00 16-NOV-2018
G V SHAKUNTALA
K NARASIMHA MURTHY D NO 48-8-9 DWARAKA NAGAR VISAKHAPATNAM
Maharashtra
530016
0000IN30066910107156
204.00 16-NOV-2018
G V SIVARAMA
REDDY
G MUSAL REDDY
Maharashtra
560092
0000IN30135620038942
240.00 16-NOV-2018
Maharashtra
500050
0000IN30102220530105
204.00 16-NOV-2018
Maharashtra
515001
00001203810000108093
84.00 16-NOV-2018
Maharashtra
600050
0000IN30108010229772
60.00 16-NOV-2018
Maharashtra
635109
0000IN30226911905094
9.00 16-NOV-2018
Maharashtra
503185
0000IN30039414364348
204.00 16-NOV-2018
445 F BLOCK SAHAKARANAGAR BANGALORE
FLAT NO G 3 LAXMI DURGA ESTATES OPP PEARLS INN
HOTEL MADINAGUDA HYDERABAD
6-3-57 B RAM NAGAR ANANTAPUR ANANTAPUR
BLOCK NO 11 PLOT NO 339 MOGAPPAIR EAST CHENNAI
CHENNAI
OLD NO B-6 NEW NO B-6A, NEW ASTC HUDCO, HOSUR,
TAMILNADU
6-66 CHINNAPENTA CAMP BODHAN-MDL NIZAMABAD
DIST A P
G V SRINIVAS RAO
G SHESHIAH
G VANI
B RAMAIAH
G VEDA VYASA
NA
G VELUSAMY
GOVINDASAMY
G VENKAT RAMANA
G SIVARAMA
KRISHNAIAH
G VENKATESH
G K VISWANATH SETTY NO 381 WARD NO 4 MARIYAMMANAHALLI HOSPET
Maharashtra
583222
0000IN30192630333005
30.00 16-NOV-2018
G VIJAYA BHARATHI
VENKATA REDDY
VANAM
Maharashtra
518165
0000IN30290244276762
15.00 16-NOV-2018
G VIJAYA PAPI
REDDY
MAR REDDY
Maharashtra
506015
0000IN30039412283832
204.00 16-NOV-2018
G VINOD KINI
VITTAL KINI
Maharashtra
574104
00001201130000075351
60.00 16-NOV-2018
G VISWANATH
R GANAPATHY
Maharashtra
560037
0000IN30113526539292
228.00 16-NOV-2018
G YERRI SWAMY
G MALLIKARJUNA
GOUD
Maharashtra
583103
0000IN30192630208926
204.00 16-NOV-2018
GADA JAYANTILAL
KHIMJI
GADA KHIMJI MANSHI
Maharashtra
400077
0000IN30112716085366
75.00 16-NOV-2018
GADADHAR MISRA
RAM KRISHNA MISRA
Maharashtra
781301
0000IN30290249794304
24.00 16-NOV-2018
GADDAM CHINNA
NARSA REDDY
CHINNA NARSA REDDY
Maharashtra
503308
0000IN30066910221423
168.00 16-NOV-2018
Maharashtra
506163
0000IN30039414240843
84.00 16-NOV-2018
Maharashtra
505001
0000IN30286310040390
204.00 16-NOV-2018
Maharashtra
534260
00001203520000022511
180.00 16-NOV-2018
Maharashtra
360001
0000IN30097410711369
48.00 16-NOV-2018
KANALA POST SANJAMALA MDL KOILAKUNTLA TQ
KURNOOL
LOURDHU NAGAR VILLAGE VIA K C COLONY
PEGADAPALLI POST WARANGAL
S/O G VITTAL KINI NEAR NUTAN FOOT WEARE, CAR
STREET KARKALA
H 203 AKME BALLET DODDANAKUNDI DODDANAKUNDI,
BANGALORE
3RD CROSS PARVATHINAGAR H NO 54/A YERRITHATHA
KRUPA BELLARY
SHIV DARSHAN 235,6143, 3RD FLOOR,NAIDU COLONY
PANTNAGAR GHATKOPAR EAST, MUMBAI
PO BARPETA BRINDABANHATI BARPETA ASSAM,INDIA
2-77 R/O AND POST KAMMARPALLE MDL
KAMMARPALLY DIST NIZAMABAD
PO AND VILL SANNUR MANDAL RAIPARTHY VIA
GADE BIKSHA REDDY VEKAT REDDY
THORRUR DIST WARANGAL
H NO.6-5-173/3 SAI NAGAR KARIMNAGAR (POST)
GADE SRINIVAS
GADE VISHWANADAM
KARIMNAGAR (DIST)
GADEY SRINIVASA
H NO:14-7-9/4 WARD NO:16 ANDHRA BANK COLONY
KRISHNA MURTHY
RAO
PALAKOL
2/B, NAVAL NAGAR, OPP. HANUMAN MANDIR, MAVDI
GADHAVI UMABEN S GADHAVI SHARDABHAI
ROAD, RAJKOT.
First Name
Name
Address
GADHER BHARAT
MAVJIBHAI
JAY AMBE SOCIETY ARAMBHADA MITHAPUR
Maharashtra
JAMNAGAR
655 NAWAGARHI NEAR POLICE LINE PARADE GROUND
Maharashtra
BAHARAICH UTTAR PRADESH
GAGAN KUMAR
AGRAWAL
GADHER MAVJIBHAI
HIRABHAI
SARDAR MANJEET
SINGH
SHRI GRIRAJ KISHORE
GOYAL
LATE TRILOKI NATH
AGRAWAL
GAGAN RATHI
GAGAN SAHNI
GAIKADI KANAKA
LAXMI
GAJANAN G HEGDE
GAJANAN MARUTI
GURSALE
GAJANAN SHIVRAM
KHARE
GAJANAN SHRAVAN
DUDHE
GAJANANA SREEPAD
HEGDE
GAJAWADA
JANARDHAN
GAJENDRA PRATAP
SINGH
GAJENDRA SINGH
GAJENDRA SINGH
KAPHALIA
GAJENDRA SINGH
THAKUR
GAJENDRASINGH
HALUBHA PARMAR
GAJIPARA SURESH
KESHAVLAL
GAJULAPALLE
PRASANNA
GAJULAPALLE
VENKATA SUBBA
LAKSHMI
GALI KONDA REDDY
GALIARA ILESH
ANILKUMAR
GALIGUTTA
NARAYANA REDDY
GAGAN DEEP SINGH
GAGAN GOYAL
State
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
361345
0000IN30103924392933
480.00 16-NOV-2018
271801
0000IN30051312456002
300.00 16-NOV-2018
30/12, KALA MAHAL NEAR WATER TANK AGRA
Maharashtra
282003
00001201640000026546
84.00 16-NOV-2018
SRI BIHARI JI KA KATRA CHOWK AZAMGARH
Maharashtra
276001
0000IN30155720214508
144.00 16-NOV-2018
M L RATHI
FLAT NO. 24, BELADULA ROAD MUKUT NAGAR RAIGARH Maharashtra
496001
0000IN30155721118630
84.00 16-NOV-2018
CHANDER SAHNI
Maharashtra
122001
0000IN30021413071242
48.00 16-NOV-2018
Maharashtra
506352
0000IN30061010453870
204.00 16-NOV-2018
GANAPATHI HEGDE
Q2/21 DLF-2 GURGAON HARYANA
H NO 1-90 POST SARVAPOOR MULUGU MANDAL
WARANGAL
D NO 6- 61/1 IDDYA VILLAGE SURATHKAL
Maharashtra
575014
0000IN30192630805597
30.00 16-NOV-2018
MARUTI
AT POST PATAN TAL PATAN DIST SATARA PATAN
Maharashtra
415206
00001304140002235343
54.00 16-NOV-2018
400091
0000IN30014210020423
204.00 16-NOV-2018
440027
00001202890000175301
90.00 16-NOV-2018
577201
0000IN30177410740168
210.00 16-NOV-2018
G VENKATESWARLU
NA
SHRAVAN DUDHE
SRIPAD
G LINGAIAH
4/64, DNYANYOG SOCIETY VAZIRA NAKA BORIVILI (W)
Maharashtra
MUMBAI
PLOT NO. 79, B/H DR. GAWAI NURSING HOME, KUKDE
Maharashtra
LAYOUT, RAMESHWARI ROAD NAGPUR
5TH CROSS 1ST FLOOR HALADEMMA NILAYA
Maharashtra
RAVINDRA NAGARA SHIMOGA
PO MARRIGADDA MO CHANDURTHY DT KARIMNAGAR
Maharashtra
505001
0000IN30039413400229
492.00 16-NOV-2018
B 17 LOHIANAGAR, P.C.HOUSING COLONY PATNA
Maharashtra
800020
0000IN30133017389401
288.00 16-NOV-2018
66 SHANTI SAROVER RAMGHA ALIGARH
UTTARANCHAL SECRETARIAT SUBASH MARG
DEHRADUN
H.NO. 421, SHYAMPUR , DIST- SEHORE, SHAMPUR
(M.P.)
AT - NANIVAVDI TA - RANPUR DIST - AHMEDABAD
NANIVAVDI
Maharashtra
202001
0000IN30177416607230
45.00 16-NOV-2018
Maharashtra
248001
00001202060200005875
144.00 16-NOV-2018
Maharashtra
452018
0000IN30198310589896
6.00 16-NOV-2018
Maharashtra
382255
00001203380000032291
30.00 16-NOV-2018
GAJIPARA KESHAVLAL
BEHIND JUBILEE OPP MARKETYARD AMRELI AMRELI
Maharashtra
365601
0000IN30103924265407
420.00 16-NOV-2018
SUBBA REDDY
H NO 4/359-2 VIVEKANANDA NAGAR KADAPA
Maharashtra
516002
0000IN30232410436710
150.00 16-NOV-2018
KALVA SANTHOSH
KUMAR
H NO-3-542/1 Y M R COLONY PRODDATUR-POST
KADAPAH DISTRICT AP
Maharashtra
516360
0000IN30039414272703
144.00 16-NOV-2018
GALI VENKAT REDDY
ANILKUMAR SAVAILAL
GALIARA
H NO 44/171 PRAKASH NAGAR KURNOOL
Maharashtra
518004
0000IN30102220739180
168.00 16-NOV-2018
BIRLA DHAM, BIRLA CELLULOSIC, KHARACH, KOSAMBA. Maharashtra
394120
0000IN30034310805577
60.00 16-NOV-2018
RADHA NARAYAN HOSPITAL 19/4/395 NORTH
BAIRAGIPATTEDA TIRUPATI ANDHRA PRADESH
517501
0000IN30223610652054
24.00 16-NOV-2018
NAGENDRA PRATAP
SINGH
SHOBHARAM
MR BHIM SINGH
KAPHALIA
RAM SINGH THAKUR
HALUBHA
G SIDDALINGA REDDY
Maharashtra
First Name
GAMBHIR SINGH
JADON
GAMBHIR SINGH
PANWAR
GAMPA BHAVANI
SUNDARA
LINGESWARA
Name
GANPAT SINGH JADON
LATE SHERSING
PANWAR
GTRINADH
GAMPA MAHESH RAO ESWARAIAH
GAMPA PRADEEP
KUMAR
GAMPA RAKESH
KUMAR
LAXMIRAJAM
GAMPA RAMESH
GANAPATHY A S
SOMASUNDARAM
GANAPATHY S
SETHU
GANAPATI BHAT KOTI N S BHAT KOTI
Address
State
35 NEW DURGA NAGAR NEAR MARIMATA SQUARE
Maharashtra
INDORE
VASUNDHRA VIHAR BRAHMANWALA NIRANJANPUR, PO
Maharashtra
MAJRA DEHRADUN
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
452001
0000IN30021413149857
30.00 16-NOV-2018
248176
0000IN30155720982998
120.00 16-NOV-2018
S/O G.TRINADH B-204,K S R COMPLEX OPP.EENAADU
VIAKHAPATNAM
Maharashtra
530019
00001302590000537263
150.00 16-NOV-2018
SRINIVASA TILE INDUSTRIES PATHARAJAMPET (BV)
KAMAREDDY A P
Maharashtra
503102
0000IN30102220513743
114.00 16-NOV-2018
H NO:1-5-32 RAM BAZAR JAGTIAL
Maharashtra
505327
00001203070000086750
12.00 16-NOV-2018
503230
00001202940100037135
60.00 16-NOV-2018
601302
0000IN30044111001697
84.00 16-NOV-2018
622202
0000IN30039414120010
84.00 16-NOV-2018
H.NO. 6-88/9/3 ARYA NAGAR POST: BORGAON (P) DIST:
Maharashtra
NIZAMABAD
47 RETA JAI HIND APTS 175/A VELACHERRY MAIN ROAD
Maharashtra
GOWRIVAKKAM CHENNAI
MEENIKKANDHA VADAKATUPATTI POST KILANILAI V
Maharashtra
PUDUKKOTTAI DT
NO 97 CFTRI LAYOUT BOGADI II STAGE MYSORE
Maharashtra
570026
0000IN30113526443092
84.00 16-NOV-2018
ONAM SHETTI
H.NO.2555 GUDAGARGALLI K.C.ROAD ANKOLA(N.K)
Maharashtra
581314
0000IN30023910974289
84.00 16-NOV-2018
GANDE SAMMAIAH
HNO 8 12 125 PINNAVARI STREET WARANGAL
Maharashtra
506002
0000IN30021412403451
150.00 16-NOV-2018
GANDE SUNEETHA
GANDE NAGARAJU
H.NO 1-4-50,VASAVI NAGAR VEMULWADA KARIMNAGAR Maharashtra
505302
0000IN30023911817008
12.00 16-NOV-2018
GANDHI
JITENDRAKUMAR
RAMANLAL
GANDHI RAMANLAL
CHAGANLAL
B/05, CHINTAMANI PARSHWANATH SOCIETY MODASA
ROAD, LUNAWADA DIST - PANCHMAHAL
Maharashtra
389230
0000IN30148510567864
3.00 16-NOV-2018
GANDHIMATHI V
VALLINAYAGAM A
Maharashtra
625020
0000IN30044110665115
204.00 16-NOV-2018
GANDI PADMA
NA
Maharashtra
500020
0000IN30036010016662
42.00 16-NOV-2018
Maharashtra
533103
0000IN30039413656745
1,320.00 16-NOV-2018
Maharashtra
500044
00001205450000014512
180.00 16-NOV-2018
Maharashtra
627006
0000IN30044110434458
84.00 16-NOV-2018
Maharashtra
600028
0000IN30131320449736
33.00 16-NOV-2018
Maharashtra
713347
0000IN30032710362583
204.00 16-NOV-2018
Maharashtra
600040
0000IN30047643440397
144.00 16-NOV-2018
Maharashtra
713103
0000IN30032710485552
30.00 16-NOV-2018
GANAPATI ONAM
SHETTI
GANDE SRINATH
GANDIMENI SAROJA
GANDRA JYOTHI
GANDHMENI SAI
RAJENDRA KUMAR
GANDRA VENKAT
RAMANA REDDY
GANESAN M
MUTHIAH K
GANESAN P S
SRINIVASAN P
GANESH AGARWAL
GANESH BABU
GANESH CHANDRA
DAS
RAM AWATAR
AGARWAL
A R BALASUBRAMANI
IYER
BENIMADHAB DAS
70/2 SATHAMANGALAM P B 1 SATHAMANGALAM
MADURAI
1 - 10 - 38/1 S. NO - 2 ASHOK NAGAR HYDERABAD,
ANDHRA PRADESH
D NO 6-130 ARAVIND NAGAR HUKUMPETA
RAJAHMUNDRY
FLAT NO 317 SIRI SAMPADA APTS VIDHYA NAGAR
HYDERABAD
45/1 SEBGUNTHAR MIDDLE STREET TIRUNELVELI,NEW
NO 151 TIRUNELVELI
SHREE APTS FLAT NO 4 TRUSTPAKKAM SOUTH
STREET MANDAVELI CHENNAI
44, RADHA RAMAN RD.,HOLDING NO 50 NEAR DALPATTI
MORE PO. RANIGANJ BURDWAN
H NO 2002 42ND LANE I BLOCK ANNA NAGAR WEST
CHENNAI
BARANILPUR BECHARHAT COLONY P.O- SRIPALLY DTBURDWAN
First Name
Name
Address
State
Due(in Rs.)
GANESH DEVARAJAN
DEVARAJAN
ANNAMALAI
GANESH KUMAAR S
SELVARAAJU S
BLOCK C / PARSN URBAN NESTLE 13 J P NAGAR /
DINDUGAL ROAD KARUMANDAPAM TRICHY
205/3, BHUVANESWARI NAGAR M G ROAD NEW
FAIRLANDS SALEM
Maharashtra
620001
0000IN30108022520390
24.00 16-NOV-2018
Maharashtra
636016
0000IN30017510483998
24.00 16-NOV-2018
GANESH MARUTIRAO MARUTIRAO BAPUJI
NANDURKAR
NANDURKAR
SARVODAYA CHILDREN HOSPITAL OUTSIDE GOPINALA
Maharashtra
MEHSANA
384002
0000IN30127630326713
84.00 16-NOV-2018
GANESH N N
24/124,ARPANA CHERATTUKUZHI ROAD P O DOWN HILL
Maharashtra
MALAPPURAM
676519
0000IN30023910429109
84.00 16-NOV-2018
NARASIMHA HERUR SIDDAPUR
Maharashtra
581450
0000IN30061010658631
42.00 16-NOV-2018
AT POST HERUR VIA NEGGU TA SIDDAPUR SIDDAPUR
Maharashtra
581450
0000IN30021412356926
42.00 16-NOV-2018
1650, 13TH CROSS CHANDRALAYOUT I STAGE
BANGALORE
Maharashtra
560072
0000IN30017510048436
84.00 16-NOV-2018
Maharashtra
400079
0000IN30267932564423
204.00 16-NOV-2018
Maharashtra
277001
0000IN30155721555097
120.00 16-NOV-2018
Maharashtra
600100
0000IN30169610293822
600.00 16-NOV-2018
Maharashtra
612001
0000IN30169610290837
588.00 16-NOV-2018
N G NARAYANAN
GANESH NARASIMHA
NARASIMHA HERUR
HERUR
GANESH NARASINHA
NARASINHA HERUR
HERUR
GANESH P G
GOPALAKRISHNAN P G
GANESH
163 A 1 GODREJ GARDEN ENCLAVE VIKHROLI (E)
PADMANABH H KABADI
PADMANABH KABADI
MUMBAI
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
GANESH PANDEY
LATE RAMCHABILA
PANDEY
GANESH PAULRAJ
PAULRAJA
GANESH PRABUS
SOMASKANDANM
GANESH PRASAD
SRI DEEP NARAYAN
SAH
SHOP NO C 85 J.P MARKET DHURWA,, RANCHI
Maharashtra
834004
0000IN30112715181364
204.00 16-NOV-2018
GANESH R
RAMASAMY
151/D PALLIPALAYAM ROAD KUMARAPALAYAM POST
KUMARAPALAYAM NAMAKKAL DIST
Maharashtra
638008
0000IN30044111005546
240.00 16-NOV-2018
GANESH R K
KANNAPPAN R D
OLD NO. 8/4 NEW NO 15/4 RANGARAJAPURAM THIRD
STREET SRINAGAR COLONY SAIDAPET CHENNAI
Maharashtra
600015
0000IN30045011304739
24.00 16-NOV-2018
GANESH RAMDAS
ACHARYA
RAMDAS N ACHARYA
FLAT NO.15, AMEY SAISH APTS OPP.GANESH MANDIR
ANSABHAT MAPUSA
Maharashtra
403507
0000IN30036010280503
48.00 16-NOV-2018
H NO 466 SEC 40 GURGAON HARYANA
Maharashtra
122001
0000IN30051315167846
9.00 16-NOV-2018
Maharashtra
273201
0000IN30202534085740
120.00 16-NOV-2018
Maharashtra
576101
0000IN30192630055554
24.00 16-NOV-2018
Maharashtra
560018
0000IN30192630475659
84.00 16-NOV-2018
Maharashtra
313001
0000IN30127610535868
204.00 16-NOV-2018
Maharashtra
344022
0000IN30148510596816
144.00 16-NOV-2018
Maharashtra
503001
00001202940100017680
204.00 16-NOV-2018
GANESH SADAPHAL
GANESH TIWARI
GANESH Y
GANESHAGOUDA S
PATIL
GANESHLAL BABEL
GANGA DEVI
CHOUDHRY
GANGA SAGAR B
BHAGWAT HARIBHAU
SADAPHAL
PARAM HANS NATH
TIWARI
TAGORE NAGAR H.NO.383 BALLIA
PLOT NO 111 PALM HOUSE,3RD MAIN ROAD
MEDAVAKKAM CHENNAI
PLOT NO.E-33 SRINAGAR COLONY EXTENSION III
KUMBAKONAM
AT PARAM HANSAYAN TEHSIL ROAD CHAURI CHAURA
DIST GORAKHPUR UP
SHRI KRISHNA KRIPA D NO 6-4-61 HARISHCHANDRA
Y S BALAKRISHNA RAO
MARG UDUPI
LATE SHIVANAGOUDA C/O PRIYA EMBROIDERY CONCEPTS NO 223 3RD
S PATIL
CROSS 4TH MAIN CHAMARAJPET BANGALORE
C/O SIDHI VILA 79 , KARDHAR COMPLEX, SECTOR 14
NA
HIRAN MAGRI, P.O. UDAIPUR
B/H DOODH DAIRY PACHPADRA ROAD BALOTRA
DEVA RAM CHOUDHRY
RAJASTHAN
BGANGA BHUSHAN
H.NO.1-4-115 GOLE HANUMAN NIZAMABAD
First Name
GANGA SAHAI
PANDEY
GANGADHAR
BANDYOPADHYAY
GANGADHAR BATLI
GANGADHAR
BOMPELLY
GANGADHAR
KATTURI
GANGADHAR LEASE
FINANCE PVT LTD
GANGADHAR
PRASAD
GANGADHAR RAO
DESHPANDE
Name
State
Due(in Rs.)
Maharashtra
700006
0000000000C2G0000605
102.00 16-NOV-2018
Maharashtra
721602
0000IN30039413489418
84.00 16-NOV-2018
Maharashtra
580031
0000IN30192630293899
84.00 16-NOV-2018
Maharashtra
503311
0000IN30273410023047
180.00 16-NOV-2018
Maharashtra
504001
0000IN30232410759954
150.00 16-NOV-2018
111, ABHINANDAN COMPLEX POONA KUMBHERIA ROAD
Maharashtra
MAGOB DISTRICT SURAT
395010
0000IN30259910052846
624.00 16-NOV-2018
Maharashtra
823001
00001201640300012019
180.00 16-NOV-2018
Maharashtra
533103
00001301930002545284
6.00 16-NOV-2018
Maharashtra
590001
0000IN30113526699796
84.00 16-NOV-2018
Maharashtra
504106
0000IN30169610106142
204.00 16-NOV-2018
Maharashtra
415612
0000IN30302852818856
42.00 16-NOV-2018
Maharashtra
495001
0000IN30088814855104
204.00 16-NOV-2018
Maharashtra
495001
0000IN30148510687581
300.00 16-NOV-2018
Maharashtra
431005
0000IN30039413376178
84.00 16-NOV-2018
Maharashtra
524002
0000IN30023910975069
60.00 16-NOV-2018
Maharashtra
523316
0000IN30232410763129
30.00 16-NOV-2018
GANGISETTY VARI ST BALAJI NAGAR NELLORE
Maharashtra
524002
0000IN30021412540098
120.00 16-NOV-2018
11 -23- 2262 GANESH NAGAR WARANGAL
Maharashtra
506002
0000IN30039416155103
60.00 16-NOV-2018
YANADI RAO
C/O SURYA JYOTI SPINNING MILL LTD BURGULA POST
Maharashtra
FAROOQ NAGAR MANDAL MAHABUBNAGAR DT
ANDHRA PRADESH
509202
0000IN30102220962055
120.00 16-NOV-2018
G UPENDER RAO
H NO 9 10 22 RICCA BAZAR KHAMMAM AP
Maharashtra
507001
0000IN30102220006111
444.00 16-NOV-2018
GANNARAPU PRASAD
RAO
H.NO. 9/10/22 RICCA BAZAR KHAMMAM (A.P)
Maharashtra
507001
0000IN30169610074958
204.00 16-NOV-2018
G RAJA GOPALAM
H NO 9 10 22 RICCA BAZAR KHAMMAM A P
Maharashtra
507001
0000IN30102220021743
204.00 16-NOV-2018
NA
H NO 9 10 22 RICCA BAZAR KHAMMAM AP
Maharashtra
507001
0000IN30102213529244
204.00 16-NOV-2018
SURYA KANT PANDEY
LATE NITYANANDA
BANDYOPADHYAY
CHANNAPPA
NARSAIAH
SUDERSHAN KATTURI
NA
SRI KAILASH PRASAD
LAXMAN RAO
DESHPANDE
GANGADHAR UPPIN
MAHALINGAPPA
GANGADHARV
GANGAN RASHMI
RAVINDRA
GANGAPRASAD
BHAIRUDAN MARDA
GANGAPRASAD
BHAIRUDAN MARDA
GANGARAM NAGOJI
BHOJRAJ
GANGISETTY C
HANDRAIAH
GANGISETTY
SREENIVASULU
GANGISETTY
VENKATA SUMAN
GANGISHETTY
SATHIAH
GANJI
JAGADEESWARA
RAO
GANNARAPU ARUNA
KUMARI
GANNARAPU
KRISHNA KUMARI
GANNARAPU
PRASAD RAO
GANNARAPU
SHARADHA
KISTAIAHV
RAVINDRA KRUSHNA
GANGAN
BHAIRUDAN MARDA
BHAIRUDAN MARDA
NAGOJI
VENKAIAH
VENKATA SWAMI
CHANDRAIAH
GANGISETTY
HANUMAIAH
GANGISHETTY
Address
311 RABINDRA SARANI 2ND FLOOR ROOM 15
CALCUTTA
HALDIA PETRICHEMICAL LTD DURGACHAK HALDIA
PURBA MEDINIPUR W BENGAL
MATOSHRI LINGARAJ NAGAR UNKAL CROSS HUBLI
H NO.10-122 VAILPOOR PO VAILPOOR MANDAL
NIZAMABAD DIST
HOUSE NO 4 - 3 - 71/4 BHUKTAPUR DWARAKANAGAR
ADILABAD POST AND DIST
370, A.P. COLONY GAYA , BIHAR PNB REGIONAL OFFICE
GAYA - B GAYA
D NO-73-22-1 FLAT NO-101 BBV RAJU CLASSIC AVA RAO
ROAD BEHIND GAIL OFFICE RAJAHMUNDRY
4873 CTS 3957/149 BEHIND REX STORES KALI AMBRAI
BELGAUM
NO.1/1/9/12 EADGON X ROAD NIRMAL
NEAR SHREYAS APARTMENT ABHYUDAY NAGAR
NACHANE ROAD RATNAGIRI MAHARASHTRA
SHREE SHIVAM AGRASEN CHOWK LINK ROAD,
BILASPUR (C.G.)
SHREE SHIVAM AGRASEW CHOWK, LINK ROAD OPP,
IDBI BANK LTD BILASPUR (CHATTISHGARH)
83 GOJANAN SHAHNOORWADI NEAR ONKAR
BUILDINGS AURANGABAD
27/ 1/ 790, GANGISETTY VENKAIAH GARI ST., BALAJI
NAGAR, NELLORE
6-430-A3 MAIN ROAD MANIKANTA MEDICALS
MARKAPUR
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
Address
State
Due(in Rs.)
GANNARAPU
UPENDAR RAO
RAJA GOPALAM
9 10 22 SRI LAKSHMI NIVAS RICCA BAZAR KHAMMAM
Maharashtra
507001
0000IN30102221327669
48.00 16-NOV-2018
GANPAT LAL JAIN
CHIRANJI LAL JAIN
Maharashtra
305025
0000IN30039413428059
204.00 16-NOV-2018
Maharashtra
590001
0000IN30089610203409
102.00 16-NOV-2018
99 RAVIWAR PETH SATARA
Maharashtra
415001
0000IN30045080389985
180.00 16-NOV-2018
GANPATBHAI SPATEL SHANKARBHAI A PATEL
6, TAGOR SOCEITY, NEAR NEW RAILWAY JUNCTION,
SURENDRANAGAR.
Maharashtra
363001
0000IN30097410374497
228.00 16-NOV-2018
GANPATBHAI
VASANBHAI RATHOD
VASANBHAI RATHOD
16/3 SATYAM NAGAR SOC GREED ROAD KABIL PORE
NAVSARI
Maharashtra
396445
0000IN30045011530322
120.00 16-NOV-2018
NA
P O BOX 19, MUSCAT OMAN
Maharashtra
100000
0000IN30023910883856
204.00 16-NOV-2018
NATHUSINH
AT & PO- TARSADA BAR TAL-MANDVI MANDVI
Maharashtra
394160
00001201070500014781
12.00 16-NOV-2018
Maharashtra
533250
0000IN30232410252502
180.00 16-NOV-2018
Maharashtra
521301
0000IN30102220961190
36.00 16-NOV-2018
Maharashtra
509358
0000IN30039413000009
84.00 16-NOV-2018
Maharashtra
431002
0000IN30039413078185
84.00 16-NOV-2018
Maharashtra
834001
0000IN30133020502743
60.00 16-NOV-2018
Q.NO. B8/68,PTS NTPC JYOTHINAGAR RAMAGUNDEM
Maharashtra
505215
00001203070000188520
150.00 16-NOV-2018
BERY CLINIC BANK ROAD GORAKHPUR
42 RAJAN KUNJ ROORKEE ROAD MEERUT
402 A WING 4TH FLR RATNAKAR CHS YARI ROAD
VERSOVA ANDHERI WEST MUMBAI
MAHARASHTRA,INDIA
ASST.PROJECT ENGINEER RECS. AGRAHARAM STREET
NO 1 2-108/1 KASIMKOTA
MAHAVIR 9 NILKANTH NAGAR UNI ROAD RAJKOT
YOGI 24A NANDANVAN SOCIETY ST.2 OPP GIRIRAJ
NAGAR 150FT RING RD NR.RAIYA CIRCLE RAJKOT
MOTA MANDIR ROAD, PALANIYA PAA, DIST.
SURENDRANAGAR, LIMBDI.
Maharashtra
Maharashtra
273001
250110
0000IN30001110469476
0000IN30072410105033
180.00 16-NOV-2018
75.00 16-NOV-2018
Maharashtra
400061
0000IN30290249958318
45.00 16-NOV-2018
Maharashtra
531031
0000IN30232410678228
120.00 16-NOV-2018
Maharashtra
360005
0000IN30039414220819
204.00 16-NOV-2018
Maharashtra
360007
00001301990000278277
6.00 16-NOV-2018
Maharashtra
363421
0000IN30097410395895
204.00 16-NOV-2018
C-29 DEEN DAYAL NAGAR PHASE-2 MORADABAD
Maharashtra
244001
00001204180000022834
12.00 16-NOV-2018
Maharashtra
148024
0000IN30226912181135
60.00 16-NOV-2018
Maharashtra
208005
0000IN30047643126337
6.00 16-NOV-2018
GANPAT M
VERNEKAR
GANPAT NARAYAN
DAREKAR
GANPATHI KORAGA
NAIK
GANPATSINH
NATHUSINH MAHIDA
MANOHAR
NARAYAN KRISHNA
DAREKAR
GANTA BABY ARUNA VENKATA RAO
GANTA KRISHNA
REDDY
TIRUMALA KONDA
REDDY
22- C LAJRAUS LANE KRISTHIAN GANJ AMA SAGAR
LINK ROAD AJMER
CCR 78 DEVAKI BUILDING SPM 1ST CROSS NEAR VPM
SCHOOL BELGAUM
D NO 3-82 MORIPADU SAKHINETIPALLI MANDAL EAST
GODAVARI DIST.
DOOR NO 11 175 OPP TO GOPALAKRISHNA THEATRE
ST ELURU ROAD GUDIVADA
GANTA SRINIVASULU G MALLESH
H-NO-4-56/3 KADTHAL DIST-MAHABUBNAGAR
GANVIR
VISHWANATH
SUKA GANVIR
GARGI PAL
TAPAN KUMAR PAUL
PLOT NO 38 AMIT NAGAR NANDANVAN COLONY
AURANGABAD
C/O T. K. PAUL CHAMPA P. N. BOSE COMPOUND
RANCHI (JHARKHAND)
GARI KOTIREDDY
KOTIREDDY
GARIMA BERY
GARIMA BHASIN
RAMIREDDY
KOTIREDDY
NA
PUNEET BHASIN
GARIMA MITTAL
SAURABH MITTAL
GARIMELLA
SRINIVASA RAO
GARSHA G LALANI
GAURANG HARILAL
VASANI
GAURANG KUMAR
HARSHADRAY JANI
GAURAV AGARWAL
GAURAV DEEP
GUPTA
GAURAV DIXIT
SANYASI RAO
MANISH LALANI
NA
HARSHADRAY JANI
AVINASH CHANDRA
AGRWAL
JASWANT RAI GUPTA
GOPAL DIXIT
HN-B-9/81 INSIDE KILA ACHARJAN MOHALLA BARNALA
SANGRUR PUNJAB INDIA
118 / 545, 118, KAUSHALPURI, KANPUR
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
Address
State
Due(in Rs.)
B 10/7212 VASANT KUNJ DELHI DELHI
Maharashtra
110070
0000IN30021412577294
30.00 16-NOV-2018
SHIV GANJ MANDI SHAMLI (M.NAGAR)
Maharashtra
247776
00001201911400004944
72.00 16-NOV-2018
A 601 SHASTRI NAGAR DELHI
A 17 NIRALA NAGAR LUCKNOW
3-I-3, JAWAHAR NAGAR SRI GANGANAGAR
111/30, AGARWAL FARM MANSAROVAR JAIPUR
CHOUDARY MEDICAL STORES MADHAVGANJ VIDISHA
MP
Maharashtra
Maharashtra
Maharashtra
Maharashtra
110052
226020
335501
302020
0000IN30177415094869
0000IN30177411454927
00001301760000099582
00001202920000096123
Maharashtra
464001
0000IN30133019686613
60.00 16-NOV-2018
GAURAV KEDARNATH KEDARNATH RAMKISAN 227 2 P NO 4 GIRIKUNJ SANGAMESHWAR SATANA NAKA
Maharashtra
TAPADIYA
TAPADIYA
MALEGAON
423203
00001304140005586043
9.00 16-NOV-2018
Maharashtra
313342
0000IN30226910728551
180.00 16-NOV-2018
Maharashtra
452002
00001301760000258910
336.00 16-NOV-2018
Maharashtra
400097
0000IN30051311532592
21.00 16-NOV-2018
Maharashtra
452018
00001301760000176200
204.00 16-NOV-2018
Maharashtra
229001
00001203040000064505
81.00 16-NOV-2018
Maharashtra
244001
00001204470005858159
330.00 16-NOV-2018
Maharashtra
250004
00001201911200013819
114.00 16-NOV-2018
Maharashtra
208013
0000IN30133018812241
588.00 16-NOV-2018
Maharashtra
328001
0000IN30177416946571
75.00 16-NOV-2018
Maharashtra
250001
0000IN30205010100707
60.00 16-NOV-2018
Maharashtra
147001
0000IN30133020714920
180.00 16-NOV-2018
Maharashtra
431001
0000IN30045012068794
84.00 16-NOV-2018
GAURAV GUPTA
GAURAV JAIN
GAURAV JAIN
GAURAV JAIN
VISHESHWAR NATH
GABA
SO SH DINESH KUMAR
GOEL
OM PRAKASH GUPTA
RAJESH KUMAR JAIN
TKJAIN
VIJAY KUMAR JAIN
GAURAV JAIN
RAKESH JAIN
GAURAV GABA
GAURAV GOEL
150.00
204.00
180.00
60.00
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
16-NOV-2018
16-NOV-2018
16-NOV-2018
16-NOV-2018
GAURAV VERMA
GAURAV VIJAY
PADALKAR
A-7, J K GRAM, P O TYRE FACTORY, KANKROLI,
RAJASTHAN
C/O ASHOK LOHIYA THE BANK OF RAJASHAN LTD. 177ASHOK LOHIYA
SOUTH RAJMOHALLA INDORE
VIDYASAGAR BLDG NR SAI BABA TEMPLE RAHEJA
ASHOK KUMAR LOHIYA
TOWN SHIP MALAD EAST MUMBAI
ANIL MEHTA
350,TILAK NAGAR, INDORE
SHRI MAHENDRA
701 GANDHI NAGAR RAEBARELI
PRATAP MISHRA
56 G 10E KATGHAR MACHUAPURA MORADABAD
DEEPAK OBERAI
MORADABAD
MR RAJ KUMAR
D - 46 , SHASTRI NAGAR MEERUT
RASTOGI
LATE RAM KESH
C/O VIMLA SACHAN PLOT NO 37 SIDDARTH NAGAR
SACHAN
DEHLI SUJANPUR KANPUR
MUNNALAL SHARMA
PILI KOTHI 1/9 KAYASTH PARA DHOLPUR
SH BALESHWAR
134/7, BHAWANI PURAM, UNIVERSITY ROAD,
PRASAD TYAGI
MEERUT(U.P.)
SHRI SANJAY VERMA
H.NO 104 ROSE AVENUE PATIALA
VIJAY KRISHNARAO
11, KRUPA JIJAMATA COLONY PAITHAN GATE
PADALKAR
GAURI RISHI
SHRI SUKHDEEP SINGH 37/2, LAXMI ROAD, DEHRADUN
Maharashtra
248001
00001201640400014766
180.00 16-NOV-2018
NA
SOMANI SADAN GANJ PARA DURG CG
Maharashtra
491001
0000IN30045011174078
204.00 16-NOV-2018
C 553 GALI NO 12 MAJLIS PARK DELHI
Maharashtra
110033
0000000000C2G0000146
120.00 16-NOV-2018
4, JAWAHAR LAL NEHRU ROAD ALLAHABAD
Maharashtra
211002
0000IN30155721087785
204.00 16-NOV-2018
NO 102 SAI BALAJI RESIDENCY 2ND CROSS 2ND MAIN
BRINDAVAN NAGAR TAVAREKERE MAIN ROAD
BANGALORE KARNATAKA
Maharashtra
560029
0000IN30021415211655
66.00 16-NOV-2018
GAURAV LODHA
GAURAV LOHIYA
GAURAV LOHIYA
GAURAV MEHTA
GAURAV MISHRA
GAURAV OBRAI
GAURAV RASTOGI
GAURAV SACHAN
GAURAV SHARMA
GAURAV TYAGI
GAURI SHANKAR
SOMANIKARTAG S
GAURI SHANKER
MITTAL
GAURI UPADHYA
GAURIKUMAR
NILACHALA BIHARI
RATH
MAHAVEER MAL LODHA
LATE SHRI GOKAL
CHAND
MR VINOD KUMAR
UPADHYA
NILACHALA BIHARI
SASHIBHUSAN RATH
First Name
Name
Address
513 SECTOR 29 ARUN VIHAR GAUTAM BUDH NAGAR
NOIDA
GAUTAM CHAND
MANAK CHAND
54 H/8, ZAFFERSHA STREET TRICHY
SARODAYA READYMADE, AALWALA BUILDING BHERU
GAUTAM CHAND JAIN MANGI LAL BHURA
GALI, RAMPURA KOTA
NO. 1-6-117, MAHAVEER ROAD, POST : YADGIRI
GAUTAM CHAND JAIN PUKHRAJI DHOKA JAIN
GULBERGA
NO 15 PANCHARATNARACE VIEW APTS 1ST MAIN 6TH
GAUTAM CHOPRA
PARASMALJI CHOPRA
CROS GANDHINAGAR \BANGALORE
SACHINDRA KUMAR
GAUTAM DAS
BANARJEE PARA KRISHNA NAGAR AGARTALA
DAS
THE DHAMPUR SUGAR MILLS LTD 506-507, KUSAL
GAUTAM GOEL
VIJAY KUMAR GOEL
BAZAR 32-33, NEHRU PLACE, NEW DELHI
GAUTAM KUMAR
C-34, HREL TOWNSHIP, RAYRAYANCHAK DISTASIM KUMAR SINHA
SINHA
MIDNAPORE(E) HALDIA
GAUTAM
A-45, PROFESSIONAL FLAT K. S. LINK ROAD
SONTOSH MUKHERJEE
MUKHOPADHYAY
JAMSHEDPUR
LATE AMULYA
THAKURPATTY,MAHABIR ROAD, RAM KRISHNA NAGAR,
GAUTAM NATH
CHANDRA NATH
DIST-DARRANG, KHARUPETIA
GAUTAM SEN
LT A K SEN
B-617 GTB NAGAR KARELI ALLAHABAD
66 2ND CROSS ROAD G K W LAYOUT VIJAYANAGAR
GAUTHAM A N
A S NARASIMHAN
BANGALORE
GAUTHAMI G
NA
PRABHU STORES AMBHAGILU UPPUNDA
PRABHU
GAUTAM CHAHAR
CHAHAR C S
State
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
201303
0000IN30169611880265
234.00 16-NOV-2018
Maharashtra
620008
0000IN30017510372422
84.00 16-NOV-2018
Maharashtra
324006
00001202840000028953
30.00 16-NOV-2018
Maharashtra
585201
00001203620000002183
120.00 16-NOV-2018
Maharashtra
560009
0000IN30113526547727
240.00 16-NOV-2018
Maharashtra
799001
00001206560000009733
120.00 16-NOV-2018
Maharashtra
110019
0000IN30011810002114
870.00 16-NOV-2018
Maharashtra
721657
00001203840000108977
300.00 16-NOV-2018
Maharashtra
831005
0000IN30174010201722
84.00 16-NOV-2018
Maharashtra
784115
00001201090001325418
60.00 16-NOV-2018
Maharashtra
211016
0000IN30155721531890
150.00 16-NOV-2018
Maharashtra
560040
0000IN30214810126110
204.00 16-NOV-2018
Maharashtra
576232
00001201060000863103
24.00 16-NOV-2018
GAVHANE BHAGWAN
JAGANNATH
JAGANNATH
GHANSHYAM HSG SOC BHAKTI MARG PANDHARPUR
DIST SOLAPUR PANDHARPUR
Maharashtra
413304
0000IN30045080109699
60.00 16-NOV-2018
GAVIMATH
SHIVANAND
VEERABHADRAYYA
LECTURER., DEPT OF SHALAKYA TANTRA JSS
AYURVEDA MEDICAL COLLEGE S S NAGAR MYSORE
Maharashtra
570015
0000IN30214810307820
24.00 16-NOV-2018
GAVISIDDAPPA S
KARAMUDI
SIDDAPPA KARAMUDI
Maharashtra
582118
0000IN30189510803622
18.00 16-NOV-2018
GAYATHIRI G
GIRIDHARAN K
Maharashtra
632001
0000IN30021410815270
84.00 16-NOV-2018
GAYATHRI H R
H R SATHISH
Maharashtra
573103
0000IN30214810956536
30.00 16-NOV-2018
GAYATHRI K N
NAGARAJ K R
Maharashtra
577201
0000IN30023930025474
6.00 16-NOV-2018
GAYATHRI N
JANARTHANAN
Maharashtra
636007
0000IN30163741257610
15.00 16-NOV-2018
Maharashtra
695004
0000IN30039414217223
84.00 16-NOV-2018
Maharashtra
577501
0000IN30192630684657
30.00 16-NOV-2018
Maharashtra
607001
0000IN30017510615856
150.00 16-NOV-2018
GAYATHRI SASIDHAR A K SASIDHARAN
GAYATHRI T R
MANJUNATH D R
GAYATHRI U
UMACHANDRAN
JAWAHAR NAVODAY VIDYALAYA CAMPUS KORLAHALLI
P O MUNDARGI GADAG, KARNATAKA
NEW N0 8 OLD NO 12 POST OFFICE STREET KRISHNA
NAGAR VELLORE
PAVANA PRASAD NILAYA GAYATHRI AGRAHARA
MARUTHI NAGAR ARSIKERE
CHAITANYA 2ND CROSS GANDHINAGAR SHIMOGA
NO 9 RAJAJI STREET BLOCK 1/A 1 LAKSHMIKIRUPHA
APARTMENTS SALEM TAMIL NADU
SREE VIHAR TC 2/1234 POTTAKKUZHY IN PATTOM PO
TRIVANDRUM
DAKSHAYINI 1ST MAIN ROAD TARALABALU NAGAR
CHITRADURGA
NO 63, MARIYA SUSAI NAGAR CUDDALORE
First Name
Name
Address
State
Due(in Rs.)
GAYATRI A
AYYASWAMY
Maharashtra
612001
0000IN30131320064550
84.00 16-NOV-2018
GAYATRI DEVI
PLGUPTA
Maharashtra
484117
0000IN30094010045728
120.00 16-NOV-2018
GAYATRI DEVI
SANTOSH KUMAR
AGARWAL
Maharashtra
826001
00001201060000435802
120.00 16-NOV-2018
GAYATRI DEVI
KHETAN
SALIGRAM KHETAN
41 KALYANARAMAN STREET KUMBAKONAM
B-376 O.P.M.COLONY P.O - AMLAI PAPER MILL DISTTSHADOL
C/O S.K. AGARWAL CHANDRA VIHAR COLONY DHAIYA
ROAD DHANBAD
BANK ROAD PO. MUZAFFARPUR DIST. MUZAFFARPUR
BIHAR
Maharashtra
842001
0000IN30099910031905
420.00 16-NOV-2018
Maharashtra
700006
0000IN30032710178008
84.00 16-NOV-2018
AMAR KUTIR C 192 MADHUVAN DELHI
C/O SHRI. SUSHIL CHANDRA DIXIT (P.A) G.P.O.
LUCKNOW UTTAR PRADESH
Maharashtra
110092
0000IN30078110000650
150.00 16-NOV-2018
Maharashtra
226016
0000IN30266210082855
168.00 16-NOV-2018
344 ASC COY SUPPLY C/O 56 APO IC 44630A AJMER
Maharashtra
111111
00001204470004663609
600.00 16-NOV-2018
'LANDSDOWN' POHKSEH ROAD, P.O RYNJAH SHILLONG Maharashtra
793006
00001201090000234010
84.00 16-NOV-2018
ATAI STREET MANDI CHOWK MORADABAD
Maharashtra
244001
0000IN30282210077743
30.00 16-NOV-2018
GAYATRI DEVI SARAF HARI SHANKER SARAF
GAYATRI GUPTA
NA
GAYATRI GUPTA
NAND KUMAR
GAYATRI JAGDISH
LAL
GAYATRI MARNIE
KHARMAWPHLANG
GAYATRI RASTOGI
BIMAL DUTTA
MR GIDEON
KHARMAWPHLANG
GIRDHAR GOPAL
RASTOGI
C/O ANNAPURNA ENGINEERS 17, TARAK PRAMANICK
ROAD NEAR GIRISH PARK CALCUTTA, W.B.
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
GAYATRI SHARMA
RAJESHWAR PANDEY
CHINA KOTHI, LODIPUR BUDHMARG, PATNA-1 PATNA
Maharashtra
800001
00001201910100449606
6.00 16-NOV-2018
GAYATRIBA
GOVINDSINH GOHIL
NA
C/O.M.N.JADEJA, 96-A KOTHI COMPOUND, RAJKOT
Maharashtra
360001
00001301990000109131
120.00 16-NOV-2018
GAYTRI
ATAR SINGH
Maharashtra
284129
0000IN30169610345320
168.00 16-NOV-2018
GAZZALI AHAMED M
GEDDAM
ATCHUTHANANDA
RAO
MUSTHKAMAL
Maharashtra
639205
0000IN30163740472962
60.00 16-NOV-2018
G VENKAIAH NAIDU
T2 MAHESWARI APARTMENTS MALLINA NAGAR
RAJAMUNDRY RAJAMUNDRY
Maharashtra
533103
0000IN30286310137413
21.00 16-NOV-2018
GEETA ADHIKARI
RAVI ADHIKARI
A 1 9 CENTRUY RAYON COLONY P O SHAHAD THANE
Maharashtra
421103
0000IN30018313527535
120.00 16-NOV-2018
9/4, SHIV NAGAR COLONY ALLAHPUR ALLAHABAD
Maharashtra
211006
0000IN30155721087806
204.00 16-NOV-2018
CHOWK BALLIA
Maharashtra
277001
00001201860000106059
60.00 16-NOV-2018
RM 12 AMARKUNJ SOCIETY KATI ROAD NEAR THERMAL
Maharashtra
ROAD DAHANU ROAD THANE MAHARASHTRA INDIA
401602
0000IN30226913543837
30.00 16-NOV-2018
Maharashtra
590005
0000IN30051317702595
6.00 16-NOV-2018
Maharashtra
411026
0000IN30021411718021
120.00 16-NOV-2018
Maharashtra
110065
0000IN30105510316216
204.00 16-NOV-2018
Maharashtra
843302
00001201092400067420
75.00 16-NOV-2018
GEETA AGNIHOTRI
GEETA AGRAWAL
SRI AWDHESH KUMAR
AGNIHOTRI
SANJAY KUMAR
AGRAWAL
GEETA ANIL GUPTA
SHIVRAM
DURGAPRASAD SHAH
GEETA ARJUN
CHILLAL
ARJUN M CHILLAL
GEETA ARORA
NARINDERLAL ARORA
GEETA BAGAI
SHYAM BAGAI
DR VISHWANATH
BAJORIA
GEETA BAJORIA
C/O SH.ATAR SINGH P-18, SARDAR VILLA, GANDHI
NAGAR ARA MACHINE, BHEL JHANSI
155, SHANAGAR PALAPATTI KARUR
573 SAPAR GALLI MADHAVPUR VADAGAON BELGAUM
KARNATAKA
423 SECTOR NO II SAMARTH COLONY INDRAYANI
NAGAR BHOSARI PUNE
270 KAILASH HILLS NEW DELHI
GUDRI ROAD SITAMARHI
First Name
Name
GEETA CHANDRA
VINAY KUMAR SINGH
GEETA CHILLAL
ARJUN
GEETA DANG
RAM BHARDWAJ
GEETA DEVI
GEETA DEVI GUPTA
GEETA GUPTA
SRI MUMDRIKA
PRASAD SINGH
NA
MR ASHOK KUMAR
GUPTA
Address
13 NK MUKHERJI ROAD RAJAPUR NEAR UPSRTC
ALLAHABAD
H NO 573/4 SAPAR GALLI MADHAVPUR VADGAON
BELGAUM
116 ( NEW 353/1 ) CHANDER NAGAR CHANDER NAGAR
DEHRADUN
W/O ARUN KUMAR SINGH FLAT NO. G 9 SHIVKUNJ
APARTMENT ,WBC ROAD PATNA
367 SADAR BAZAR MATHURA MATHURA
5/269 NITGANJA BAZAR FARRUKHABAD
State
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
211002
00001206120000260173
30.00 16-NOV-2018
Maharashtra
590005
0000IN30113526452705
84.00 16-NOV-2018
Maharashtra
248001
0000IN30023913430127
60.00 16-NOV-2018
Maharashtra
800001
00001201092400068614
54.00 16-NOV-2018
Maharashtra
281002
0000IN30088814858203
84.00 16-NOV-2018
Maharashtra
209625
0000IN30155720632133
84.00 16-NOV-2018
GEETA GUPTA
KISHAN CHAND GUPTA 14/98, MANDI SAYEED KHAN AGRA
Maharashtra
282003
0000IN30155720229990
42.00 16-NOV-2018
GEETA GUPTA
CHANDRA BHAN
SINGHAL
Maharashtra
334001
00001301930001602317
3.00 16-NOV-2018
GEETA HEMANT
GOKHALE
HEMANT GOKHALE
Maharashtra
411021
0000IN30154914374527
204.00 16-NOV-2018
GEETA JAYASWAL
ARUP KUMAR
JAYASWAL
W/O RAJEEV GUPTA NEAR GURUDWARA RANI BAZAR
BIKANER
B 703, PASHAN CAMELLIA P NO 134/2/1/1 (P) + 134/3 (P)
PUNE, MAHARASHTRA
C/O. DR. A. K. JAYASWAL R. B. SUKHRAJ RAI ROAD
TILKAMANJHI BHAGALPUR
Maharashtra
812001
0000IN30133017262818
204.00 16-NOV-2018
GEETA KUMARI
RAJ KISHORE PRASAD
81, DAHORABIGHA ANCHAL-EKANGAR SARAI NALANDA Maharashtra
801306
00001201640300022707
15.00 16-NOV-2018
FLAT NO-4B SRINIVAS APARTMENT SHEOPURI RANCHI Maharashtra
834001
00001202990000098770
30.00 16-NOV-2018
203 CREATIVE HOMES 27/1 HMT LAYOUT CHOWDAIAH
BLOCK R T NAGAR Bangalore
Maharashtra
560032
00001201910300238451
510.00 16-NOV-2018
GEETA MARIK
GEETA MINNI
NARENDRA NATH
MONDAL
SRI SHANTI LAL
KATHOTIA
GEETA N
NAGA SUBRAMANI J
12/8, RAMASAMYPURAM SECOND STREET DINDIGUL
Maharashtra
624001
0000IN30163740710428
84.00 16-NOV-2018
GEETA PATHAK
SANDEEP PATHAK
B39 PHASE 1 TCL TOWNSHIP INDIRADHAM BABRALA
BABRALA
Maharashtra
242021
00001204470002031477
30.00 16-NOV-2018
GEETA
RADHEMOHAN
SHARMA
RADHEMOHAN
B-4-34 GIDC COLONY SOLSUMBA UMBERGAON
Maharashtra
396170
00001203320001789538
60.00 16-NOV-2018
GEETA RANI
SHIV KUMAR
127 , KAYASTHWARA DAL MANDI MUZAFFAR NAGAR
Maharashtra
251002
0000IN30120910083539
384.00 16-NOV-2018
GEETA RANJAN
RAJIV RANJAN
Maharashtra
800020
0000IN30112716650666
120.00 16-NOV-2018
GEETA SHARMA
RAMAKANT SHARMA
Maharashtra
452009
00001301760000122872
156.00 16-NOV-2018
GEETA SINGH
SHALENDRA SINGH
Maharashtra
273012
0000IN30112716620234
162.00 16-NOV-2018
GEETA SINGH
SHRI S P SINGH
Maharashtra
243001
0000IN30155720768918
60.00 16-NOV-2018
GEETA SINGH
ASHOK KUMAR SINGH
59 ISMAIL GANJ FATEHPUR
Maharashtra
212601
0000IN30155710574879
84.00 16-NOV-2018
GEETA SONI
OM PRAKASH SONI
MR RADHA KRISHNA
TYAGI
1940 GHEE WALON KA RASTA JOHRI BAZAR JAIPUR
Maharashtra
302003
0000IN30115112800039
84.00 16-NOV-2018
B-32 SHASTRI NAGAR MEERUT
Maharashtra
250004
00001201750000206022
60.00 16-NOV-2018
GEETA TYAGI
W/O RAJIV RANJAN HOUSE NO. D 11 VIJAY NAGAR
HANUMAN NAGAR KANKARBAGH PATNA
248, SCHEME NO.71, SECTOR-A INDORE
C 103/61 B NEAR RAMGARH TAL P O RAILWAY COLONY
GORAKHPUR UP
W/O SATYENDRA PAL SINGH OPP DURGA POOJA
GROUND B I BAZAR BAREILLY
First Name
Name
State
Due(in Rs.)
GEETA VERMA
NAUBAT RAI SAHNAN
GEETA VERMA
SHRI PREM PRAKASH
VERMA
HOUSE NO 27 GANESH GARDEN NEAR EKTA VIHAR
PUMP HOUSE AMBALA CANTT HARYANA
13, PRATAP NAGAR RING ROAD NEAR LUCKNOW
CONVENTSCHOOL LUCKNOW
Maharashtra
133001
0000IN30051317996369
15.00 16-NOV-2018
Maharashtra
226022
00001203270000033350
120.00 16-NOV-2018
BHAGVATIPRASAD
PATEL
PITHORIGATE SUTARWADO DIST MEHSANA AT
VADNAGAR
NORTH GUJRAT VADNAGAR
Maharashtra
384355
0000IN30127630117198
168.00 16-NOV-2018
KANTILAL DHARSI
SUCHAK
VISHNU PRASAD R
GEETABEN V MEHTA
MEHTA
SUCHAK APT SUCHAK HOSPITAL BUILDING AGRA ROAD
Maharashtra
KALYAN WEST DIST THANE
421301
0000IN30133018735647
84.00 16-NOV-2018
SINDH WAI MATA ROAD PRATAP NAGAR BARODA
Maharashtra
390004
0000IN30039412575513
228.00 16-NOV-2018
GEETAJALI RASTOGI Dr AMIT RASTOGI
''SWAPNIL'' CIVIL LINES MORADABAD U.P.
Maharashtra
244001
0000IN30168830029352
120.00 16-NOV-2018
GEETAKANTA
MALLICK
LATE CHAITANYA
CHARAN MALLICK
Maharashtra
756056
0000IN30039413769162
30.00 16-NOV-2018
GEETANJALI T
THIYAGARAJAN
IOC INDANE BOTTLING PLANT BALASORE DIST
BALASORE ORISSA
NO 44/55-F3 ABIRAMI FLATS PACHIYAPPA STREET
KUMBAKONAM
Maharashtra
612001
0000IN30131321420499
15.00 16-NOV-2018
GEETHA
M MOHANA SUNDARAM B 64/3 D R O COLONY K PUDUR MADURAI
Maharashtra
625007
0000IN30177410490972
24.00 16-NOV-2018
GEETHA A
THAMBI R
Maharashtra
626117
0000IN30023912929796
30.00 16-NOV-2018
Maharashtra
509001
0000IN30177413669064
120.00 16-NOV-2018
Maharashtra
603204
0000IN30163741030362
297.00 16-NOV-2018
Maharashtra
577401
0000IN30169610112489
30.00 16-NOV-2018
Maharashtra
560004
0000IN30214810382654
204.00 16-NOV-2018
Maharashtra
600087
0000IN30044110887038
45.00 16-NOV-2018
Maharashtra
500016
00001201350000009929
204.00 16-NOV-2018
Maharashtra
570010
0000IN30192630079041
84.00 16-NOV-2018
Maharashtra
637002
0000IN30163740218586
204.00 16-NOV-2018
GEETABEN
BHAGVATIPRASAD
PATEL
GEETABEN KANTILAL
SUCHAK
GEETHA ARUNA
KUMARI GORANTLA
GEETHA B
Address
510,BABUJI NAGAR RAJAPALAYAM BABUJI NAGAR
RAJAPALAYAM
DR M BHARADWAJ NARAYANARAO H NO 1-3-160 SRI
SURYANARAYANA RAO
RAMULU NURSING HOME MAHABUBNAGAR
NO 3/253 KAMARAJAR STREET SINGAPERUMAL KOIL
VISWANATHAN
KANCHIPURAM DT
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
GEETHA B
SHANBHAG
MADHAV KAMATH
GEETHA D RAI
DILIP RAI
GEETHA K
KRISHNAMURTHY R
GEETHA KRISHNAN
SUBBAIYAN
NA
GEETHA KUMARI K
MOHAN KUMAR M K
GEETHA M
GEETHA MOHANA
KRISHNAN
GEETHA P
ARUNASALAM M
C1, CHARTERED KRISHNA APTS 13, M N KRISHNA RAO
ROAD BASAVANAGUDI BANGALORE
30 A V O C STREET KAIKKANKUPPAM
VALASARAWAKKAM CHENNAI
G3,BLOCK-C, BRINDAVAN APARTMENTS CHEEKOTI
GARDENS, BEGUMPET HYDERABAD
CANARA BANK NO 26/A GUEST HOUSE ROAD
NAZARBAD MYSORE
85-A THUSUR P.ALANGANATHAM (PO) NAMAKKAL
MOHANA KRISHNAN
PANCHAJANYAM KODUNTHIRAPULLY PO PALAKKAD
Maharashtra
678004
0000IN30048413657393
15.00 16-NOV-2018
ANIL T K
Maharashtra
688001
0000IN30151610122820
84.00 16-NOV-2018
GEETHA PRIYA R
RAMAKRISHNAN
Maharashtra
624401
0000IN30017510511547
102.00 16-NOV-2018
GEETHA R
RAGUPATHY N
Maharashtra
560038
0000IN30023910893350
204.00 16-NOV-2018
GEETHA R
BABU K
NOOPURAM M O WARD ALAPUZHA KERALA
9 A, BALAGURUNATHAN CHETTY ASHOK NAGAR
NATHAM
NO3803 ,14TH CROSS 2 ND STAGE INDIRA NAGAR
BANGALORE
WPC C/O DGP AND IGP OFFICE NRUPATHUNGA ROAD
BANGALORE
Maharashtra
560001
0000IN30214810384848
84.00 16-NOV-2018
NO.35/1, ANUGRAHA CHOWDAMMANA BEEDI SAGAR
First Name
Name
GEETHA RAJAN
N O RAJAN
GEETHA
RAJARATHINAM
RAJARATHINAM
GEETHA RAMESH
G P RAMESH
GEETHA
RAVINDRANATH
RABINDRANATH M R
GEETHA V
DR C C MOHANAN
GEETHA VENUGOPAL VENUGOPAL
Address
29/123 NELLICKAL JANATHA VYTTILA COCHIN
KERALA
241 AND 242, KAMALA ILLAM JAYALAKSHMI NAGAR, 3RD
STREET THANJAVUR
527 ANJENEYA TEMPLE STREET V V PURAM
BANGALORE
XIII 646/7,MENOTHPARAMBIL BEHIND METRO HOSPITAL
KOORKENCHERY TRICHUR
GAUTHAM NEAR MAGISTRATE COURT PAYYANUR
KANNUR DT
30/14 GANAPATHY AGRAHARAM PUNKUNNAM P O
THRISSUR DT
NO.141/57, MALLIGAI 1ST STREET RAM NAGAR
DINDIGUL
GEETHAT
RAVEENDRANATHR
GEETIKA
CHATURVEDI
D P CHATURVEDI
J 23 HARSHWARDHAN NAGAR S T T NAGAR BHOPAL
GEEVARGHESE P G
GEEVARGHESE
JOYKUTTY
GEMBALI KAMALA
VENKATA RAMANA
GEO JACOB
T V JACOB
GEORGE ISAAC
C S ISAAC
GEORGE JOSE
JOSE
GEORGE JOSE
VARKEY A T
GEORGE JOSEPH
VARGHESE JOSEPH
GEORGE JOSEPH
MATTAM
JOSEPH
GEORGE K KOSHY
KV KOSHY
GEORGE MATHEW
LATE GEORGE
VARGHESE
PANARA HOUSE THAZHEVETTIPURAM
PATHANAMTHITTA PATHANAMTHITTA
3-20-4/3 1ST FLOOR RAMAMOHANA RAJA NAGAR ROAD
NO 8 KAKINADA
4 D WEST WATERS PERUMANOOR ERNAKULMA
CHITTOR HOUSE, OPP J M PARADISE PALARIVATTOM
COCHIN
KOCHUPURAYIL HOUSE PARATHODU KANJIRAPPALLY
KOTTAYAM, KERALA
26 I ST MAIN ROAD 2 ND CROSS STREET VENKATA
SUBRAMANYA NAGAR VALASARAVAKKAM
A-10,DIVINE HOMES ADRASH VIDYALAYA KAKANAD CSE
2 P O ERNAKULAM
KALLAKUNNEL VADAVATHOOR (P.O) KOTTAYAM
KERALA
CHAKIAT HOUSE HOUSE NO. 24/324 KOTHAMANGALAM
ERNAKULAM
AYRAMPALLIL KANDATHIL MANJADY P O THIRUVALLA
KERALA
VALIATHANNICKAL SANKARAVELIL HOUSE
ERAVIPEROOR P O THIRUVALLA PATHANAMTHITTA,
KERALA
MANGLAVUPARAMBIL HOUSE THATHAMPALLY P O
ALAPPUZHA
PANACHA KALAYIL HOUSE THADIYOOR PO
THIRUVALLA MATTAPALLY
GEORGE MATHEW
PHILIP
MATHEW PHILIP
28/1041 INDIRA NAGAR KADAVANTHRA COCHIN
GEORGE KURIAKOSE KURIAKOSE
GEORGE KURUVILLA A C KURUVILLA
GEORGE KURUVILLA VALIATHANNICKAL M
GINJU
KURUVILLA
GEORGE M MATHEW M T MATHEW
State
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
682019
0000IN30023910340538
204.00 16-NOV-2018
Maharashtra
613004
0000IN30220110838643
15.00 16-NOV-2018
Maharashtra
560004
0000IN30061010250580
84.00 16-NOV-2018
Maharashtra
680007
00001202390000049520
84.00 16-NOV-2018
Maharashtra
670307
0000IN30023910846325
84.00 16-NOV-2018
Maharashtra
680002
0000IN30039414370792
84.00 16-NOV-2018
Maharashtra
624001
0000IN30169610243630
120.00 16-NOV-2018
Maharashtra
462003
0000IN30039412939919
90.00 16-NOV-2018
Maharashtra
689645
0000IN30023912910279
30.00 16-NOV-2018
Maharashtra
533003
0000IN30039412985155
84.00 16-NOV-2018
Maharashtra
682015
00001203280000001682
600.00 16-NOV-2018
Maharashtra
682025
0000IN30023910495339
96.00 16-NOV-2018
Maharashtra
686507
0000IN30189510143918
84.00 16-NOV-2018
Maharashtra
600087
0000IN30267930336693
204.00 16-NOV-2018
Maharashtra
400001
00001601480000337874
84.00 16-NOV-2018
Maharashtra
682037
00001202390000081932
54.00 16-NOV-2018
Maharashtra
686010
0000IN30023911020273
240.00 16-NOV-2018
Maharashtra
686691
0000IN30181110084144
84.00 16-NOV-2018
Maharashtra
689105
0000IN30023910781959
45.00 16-NOV-2018
Maharashtra
689542
0000IN30189510866492
150.00 16-NOV-2018
Maharashtra
688013
0000IN30023910742314
15.00 16-NOV-2018
Maharashtra
689545
0000IN30039412638099
12.00 16-NOV-2018
Maharashtra
682020
0000IN30023910784242
84.00 16-NOV-2018
First Name
Name
Address
State
Due(in Rs.)
GEORGE N S
SKARIAH
SREERANGAM,TC 2/263 -2(B 35), PILLAVEEDU NAGAR,
KESAVADASAPURAM, PATTOM P O,TRIVANDRUM.
Maharashtra
695004
0000IN30163740211372
204.00 16-NOV-2018
GEORGE OMMEN
P O GEORGE
KOLLENKERIL PULIKUTTISSERY KOTTAYAM KERALA
Maharashtra
686015
0000IN30023910108569
15.00 16-NOV-2018
GEORGE PANACKAL
K M PANACKAL
Maharashtra
400001
00001601480000281211
96.00 16-NOV-2018
GEORGE PHILIP
POTHEN K V
Maharashtra
678683
0000IN30163740179255
30.00 16-NOV-2018
Maharashtra
683517
0000IN30023912808213
204.00 16-NOV-2018
231217
0000IN30226910194733
225.00 16-NOV-2018
680125
0000IN30163710169627
84.00 16-NOV-2018
573201
0000IN30169610292759
120.00 16-NOV-2018
415002
0000IN30045080517488
60.00 16-NOV-2018
175100
00001203680000018595
60.00 16-NOV-2018
DEVESH NIWAS HUDCO K 20 PRATAP NAGAR JODHPUR Maharashtra
242001
0000IN30018311618105
1,530.00 16-NOV-2018
C-63, HARI MARG MALVIYA NAGAR JAIPUR
Maharashtra
302017
00001202920000004590
15.00 16-NOV-2018
HIG B 33 DEO PRAYA GAM JHALWA ALLAHABAD
Maharashtra
211003
0000IN30155720277884
600.00 16-NOV-2018
SADIKBHAI
DALA VAS RADHANPUR
Maharashtra
385340
00001203320003785397
30.00 16-NOV-2018
SH NARSINGH DAS
17/355, GHASETY BAZAR, AJMER
Maharashtra
305001
00001201770100118764
18.00 16-NOV-2018
BABULAL JETHALAL
MALVIYA
NEAR POST OFFICE, UJAMBAWADI, AMBAPETH,
AMRAVATI
Maharashtra
444601
00001203900000034046
60.00 16-NOV-2018
LATE KALYAN DAS
D 59 / 45 A1 MAHMOORGANJ VARANASI UP
Maharashtra
221010
0000IN30202534023794
204.00 16-NOV-2018
MAHABIR PRASAD
SARAOGI
M/S KALA NIKETAN P O DEHRI ON SONE DISTT ROHTAS
Maharashtra
BIHAR
821307
0000IN30133018143313
195.00 16-NOV-2018
SHER SINGH GOYAL
SHOP NO. -2-H-BLOCK SRI GANGANAGAR
Maharashtra
335001
00001201911100018464
204.00 16-NOV-2018
SRI RAMVACHAN
GUPTA
MANDI ROAD, NICHLAUL MAHARAJGANJ
Maharashtra
276137
0000IN30155720867695
84.00 16-NOV-2018
MANSUKHALAL
JETHALAL PAREKH
PLOT NO 9 SUBHASH NAGAR TENAMENT 3 WARD 8 B
GANDHIDHAM
Maharashtra
370201
00001203330000290614
30.00 16-NOV-2018
RAMJEE PRASAD
SHAHPUR, DHARAMSALA ROAD, AURANGABAD
Maharashtra
824101
00001201680000100888
240.00 16-NOV-2018
GEORGE SEBASTIAN THOMAS SEBASTIAN
GEORGE THOMAS
NA
GEORGE THOMAS T
THOMAS
GERARD JEROME
VICTOR DCRUZ
GHADGE ANIL
VITTHAL
GHAMIR CHAND
KAUSHAL
GHAN SHYAM
CHOUHAN
GHAN SHYAM
HEMRAJANI
GHAN SHYAM
SONKAR
GHANCHI ISMAILBHAI
S
GHANSHYAM
AGARWAL
GHANSHYAM
BABULAL MALVIYA
GHANSHYAM DAS
AGRAWAL
GHANSHYAM DAS
SARAOGI
GHANSHYAM DASS
GOYAL
GHANSHYAM GUPTA
GHANSHYAM
MANSUKHLAL
PAREKH
GHANSHYAM
PRASAD
MANIMALA ESTATE PANNIANKARA (PO)
VADAKKENCHERY PALAKKAD
MENACHERRY VEEDU VARAPUZHA N PARAVUR
QTR NO SENIOR 40, HINDALCO COLONY, RENUKOOT,
Maharashtra
SONBHADRA UP
THEKKETHALA HOUSE TRICHUR ROAD IRINGALAKUDA
Maharashtra
NORTH THRISSUR
JOHN DCRUZ
OFFICER CANARA BANK H.N PURA ROAD HASSAN
GHADGE VITTHAL
TUKARAM
YASH I T I ROAD SAMARTHNAGAR COLONY MOLACHA
Maharashtra
ODHA SATARA
EKANT NIWAS, SARALI, PO-KAMAND TEHSIL-ANI DISTT.
Maharashtra
KULLU
THAPA RAM KAUSHAL
KISHAN LAL CHOUHAN
LATE SHRI LAKHMI
CHAND
SHRI MAHADEO
SONKAR
Maharashtra
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
Address
State
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
GHANSHYAM
VITTHAL AKRE
NA
301, CHINAR FLATS, 46 ANANDVAN SOCIETY, NEW
SAMA ROAD, VADODARA
Maharashtra
390008
0000IN30226910165292
60.00 16-NOV-2018
GHANSHYAMBHAI J
GORASIYA
JADAVJIBHAI
GORASIYA
C\O. JAGDISH STEEL BEHIND JADESHWAR TEMPLE
BHAVNAGAR ALANG ROAD, PO. KABDI BHAVNAGAR
Maharashtra
364050
0000IN30199110173534
156.00 16-NOV-2018
RATILALBHAI PATEL
AYODHYAPURI SOCIETY AT DHARMAJ TA PETLAD
DHARMAJ GUJARAT
Maharashtra
388430
0000IN30051311232296
120.00 16-NOV-2018
NA
KHUSHALI NIVAS HOUSE NO.216,SHASHTRI NAGAR,
REFUJI COLLONY. RAJKOT
Maharashtra
360001
00001301990000087634
60.00 16-NOV-2018
Maharashtra
533005
0000IN30021412025571
24.00 16-NOV-2018
Maharashtra
202002
0000IN30021410827265
204.00 16-NOV-2018
Maharashtra
332001
0000IN30226913336995
30.00 16-NOV-2018
Maharashtra
414306
0000IN30028010578069
60.00 16-NOV-2018
Maharashtra
411004
0000IN30028010243946
84.00 16-NOV-2018
GHANSHYAMBHAI
RATILALBHAI PATEL
GHANSHYAMBHAI
TILUMAL
KHANCHANDANI
GHANTA RAVI
GHANTA SRI RAMA
CHANDRA RAO
GHAZALA MEHDI
ASHFAQ HUSAIN
GHISA LAL
SHRI LAL
GHOLAP BHIMAJI
BAJIRAO
GHORPADE
SUDHAKAR
DATTATRAYA
GHOLAP BAJIRAO
S O G SRI RAMA CHANDRA RAO FLAT NO 3 SNEHA
APARTMENT NEAR GANDHI STATUE GANDHI NAGAR
KAKINADA ANDHRA PRADESH
233 GRATER AZAD ENCLAVE PHORRA MAFI P O
KWARSI ALIGARH ALIGARH
PAYONIR APARTMENT OPP LIFE LINE HOSPITAL II ND
FLOOR SIKAR RAJASTHAN INDIA
A/P NIGHOJ TAL PARNER AHMEDNAGAR
DATTATRAYA BHIKOBA E-12 HIMALI HSG SOC NEAR MHATRE BRIDGE
GHORPADE
ERANDAWANA PUNE
GHOUSE SHERIF
MAHBUB SHERIF
31 PENSIONERS 3RD LANE WASHERMENPET CHENNAI
Maharashtra
TAMILNADU
600021
0000IN30051312877889
30.00 16-NOV-2018
GHYAN PRAKASH
SHRIVASTAVA
GIAN CHAND
DADWAL
GIAN CHAND
MANGAT
LATE M B
SHRIVASTAVA
411 B, DLW VARANASI
Maharashtra
221004
0000IN30155720105513
180.00 16-NOV-2018
Maharashtra
111111
0000IN30088813953882
30.00 16-NOV-2018
Maharashtra
144601
0000IN30236510043745
84.00 16-NOV-2018
NA
SH DAULAT RAM
C/O RAJIV COLD STORE P.O. FOUR FIELD G.T. ROAD,
AMRITSAR
ROSE AVENUE, BACK SIDE, E.S.I. DISPENSARY ,
KAPURTHALA PUNJAB
GIAN DEVI DUREJA
SH RATTAN SINGH
DUREJA
PUNJAB NATIONAL BANK CHANDNI CHOWK SIRSA
Maharashtra
125055
00001201911500010251
324.00 16-NOV-2018
GIAN SINGH
NANAK SINGH
VPO JHANWAN,VIA TANDAN URMAR DIST.HOSHIARPUR Maharashtra
144212
0000IN30211310000940
60.00 16-NOV-2018
GIANINDER SINGH
GURDIAL SINGH
H NO 1346/2 STREET NO 6 MAHARAJ NAGAR LUDHIANA Maharashtra
141001
0000IN30184610018204
300.00 16-NOV-2018
GIBI GEORGE
GEORGE THOKKANAL
VARGHESE
Maharashtra
683545
00001204470006035800
6.00 16-NOV-2018
GIBI JOHN
NA
THOKKANAL HOUSE NEDUNGAPRA PO ASAMANNOOR
PERUMBAVOOR ERNAKULAM
THUDIYAMPARAMPIL HOUSE MULAKULAM P O
PIRAVOM ERNAKULAM
KOYICKAL HOUSE PARUMALA PO MANNAR
PATHANAMTHITTA DT
C/O SANTWANI TEL RANJIT PARA VIKAS RAOD
BHANVAD
VAZHAYIL HOUSE VENGALLOOR P O THODUPUZHA
IDUKKI , KERALA
Maharashtra
999999
00001202390000230074
84.00 16-NOV-2018
Maharashtra
612704
0000IN30039411879984
90.00 16-NOV-2018
Maharashtra
360510
0000IN30127630486054
60.00 16-NOV-2018
Maharashtra
685584
0000IN30023911111167
204.00 16-NOV-2018
GIBIN JOHN
ABRAHAM
GIGA KESHAV
MODHVADIA
GIGI GEORGE
ABRAHAM YOHANNAN
KESHAV VEJABHAI
MODHVADIA
GEORGE
First Name
GIJARE SATISH
MORESHWAR
GIJARE VINITA
SATISH
GIJI ABRAHAM
GIRDHAR GOPAL
RASTOGI
GIRDHARDAS
VALLABHDAS
GIRDHARI LAL
GIRDHARI LAL
WADHWANI
GIREESH KUMAR
Name
MORESHWAR
NA
Address
GANDHRV 461/8 PLOT NO 6 SADAR-BAZAR JAY-SHAM
COLONY SATARA
GANDHARV 461/8 PLOT NO 6 JAYSHAM COL. SADAR
BAZAR, SATARA
M E ABRAHAM
LATE SH OMKAR NATH
MOH. - ATAI STREET MANDI CHOWK MORADABAD
RASTOGI
6 2 967 FLAT NO 302 KARNIK TOWERS KHAIRATABAD
VALLABHDAS
HYDERABAD
LATE SHRI SUKHRAM
3D /1 MADHOKUNJ KATRA ALLAHABAD
PARAS RAM
PARAS RAM JAGDISH BHAIRA 252, SINDHI COLONY
WADHWANI
SATNA
SH BABU RAM
101 TIGIPUR P.O. BAKHTAWAR PUR DELHI
State
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
415001
0000IN30045080282506
159.00 16-NOV-2018
Maharashtra
415001
0000IN30045080213059
186.00 16-NOV-2018
Maharashtra
100000
0000IN30023910884148
204.00 16-NOV-2018
Maharashtra
244001
0000IN30282210077750
120.00 16-NOV-2018
Maharashtra
500004
0000IN30102220230322
204.00 16-NOV-2018
Maharashtra
211002
0000IN30133018841607
120.00 16-NOV-2018
Maharashtra
485005
0000IN30155721121588
444.00 16-NOV-2018
Maharashtra
110036
0000IN30020610191248
84.00 16-NOV-2018
GIREESHA M S
M SHIVRAMA BHAT
HOUSE NO 215 DAADYS SOUTHBOURG KAMMASANDRA
Maharashtra
CROSS ELECTRONIC CITY POST BANGALORE
560100
0000IN30214810618146
60.00 16-NOV-2018
GIRIDHAR KUMAR
DOSAPATI
NA
C/O KAMADHENU MANURES, D NO:201, MYLAVARAM
Maharashtra
521230
00001203500000056433
60.00 16-NOV-2018
Maharashtra
506002
0000IN30061010453591
42.00 16-NOV-2018
Maharashtra
Maharashtra
639001
673004
00001201320000358043
0000IN30039413824882
3.00 16-NOV-2018
84.00 16-NOV-2018
Maharashtra
524002
0000IN30023911241017
30.00 16-NOV-2018
Maharashtra
755028
0000IN30039414221494
120.00 16-NOV-2018
Maharashtra
495677
0000IN30155721047085
15.00 16-NOV-2018
Maharashtra
577111
0000IN30169610339313
60.00 16-NOV-2018
Maharashtra
361008
00001201060000341277
30.00 16-NOV-2018
Maharashtra
462016
0000IN30039414385576
204.00 16-NOV-2018
H.NO.8 - 4 - 78 (NEW), SRI KRISHNA COLONY,
WARANGAL, AP
GIRIDHARAN M S
SRINIVASAN M K
NO-393 JAWAHAR BAZAR KARUR
GIRIJA A S
SUBRAMANIAM M H
5/2980D THIRITHIAD MARATHAKAM KOZHIKODE
MADHUSUDHAN REDDY 16/2/495 CR REDDY TOWERS IST FLOOR IST CROSS A
GIRIJA REDDY K
K
BLOCK S V AGRAHARAM NELLORE
GIRIJA SHANKAR
SUKINDA CHROMITE MINE M/S TISCO LTD DIST JAJPUR
DEBI PRASANNA PATI
PATI
PO KALARINGATTA
GIRIJA SHANKER
C-2, HOSPITAL COLONY SECTOR-L KORBA COLLIERY
LATE S N PANDEY
PANDEY
KORBA
8, ALDUR TOWN BACKSIDE ALDUR, CHIKMANGALUR
GIRIJA SHIVUKUMAR SHIVUKUMARBS
DISTRICT KARNATAKA
BAXI ANILKANT
302, SAPPHIRE APPARTMENT PARK COLONY B/H
GIRIN ANILKANT BAXI
JANAKPRASAD
CENTURION BANK JAMNAGAR
GIRIRAJ
L P CHATURVEDI
447 SHAHPURA SECTOR C TA HUZUR DIST BHOPAL
CHATURVEDI
GIRIDHAR LAL OJHA
MOOLCHAND OJHA
GIRISH A AMIN
AMBALAL F AMIN
E/15, BALAJINAGAR V I P ROAD KARELIBAUG BARODA
Maharashtra
390022
0000IN30199110299520
120.00 16-NOV-2018
GIRISH A MUDGAL
ANIL V MUDGAL
28/1 SANDESH SOCIETY MARKET YARD SURVEY NO 585
Maharashtra
PUNE
411037
0000IN30051312292997
396.00 16-NOV-2018
GIRISH BALKRISHNA
PAREKH
BALKRISHNA PAREKH
LIG/2, DUPLEX BLOCK B ADWALPALKAR SHELLTER,
OPP KAMAT CLASIC IV CARANZALIM PANAJI
Maharashtra
403002
00001203440300003491
150.00 16-NOV-2018
GIRISH BHUTANI
BHAGWAN DASS
BHUTANI
G 30 KIRTI NAGAR DELHI DELHI
Maharashtra
110015
0000IN30021411643712
48.00 16-NOV-2018
GIRISH CHANDER
BHATIA
WAZIR CHAND BHATIA
28 B/C GANDHI NAGAR JAMMU
Maharashtra
180004
0000IN30039414110900
204.00 16-NOV-2018
First Name
Name
Address
State
Due(in Rs.)
GIRISH CHANDRA
RAM PRAKASH
9/6/131 REKAB GANJ C/O DEEPAK STORES FAIZABAD
Maharashtra
224001
0000IN30055610111236
60.00 16-NOV-2018
A C GUPTA
254 A BATA GALI SULTANPUR UP
Maharashtra
228001
0000IN30133018683265
84.00 16-NOV-2018
GANGA CHARAN
SHARMA
81/7 RIVERSIDE OFFICERS COLONY LOHARA MARG
MATHURA CANTT MATHURA
PLOT NO.6, VRINDAVAN COMPLEX, PRATAP
COLONY,SAMARATH NAGAR, KODOLI, SATARA
Maharashtra
281001
00001301930001856371
15.00 16-NOV-2018
Maharashtra
415002
00001203500000164097
12.00 16-NOV-2018
Maharashtra
422605
0000IN30147710014184
30.00 16-NOV-2018
Maharashtra
462001
0000IN30112716474497
102.00 16-NOV-2018
Maharashtra
143001
00001203000000064513
132.00 16-NOV-2018
Maharashtra
560095
0000IN30113526547613
204.00 16-NOV-2018
Maharashtra
560028
0000IN30214810376052
84.00 16-NOV-2018
Maharashtra
302003
0000IN30112716969062
204.00 16-NOV-2018
Maharashtra
462016
0000IN30039413207107
204.00 16-NOV-2018
Maharashtra
571213
0000IN30023913442541
15.00 16-NOV-2018
Maharashtra
509210
0000IN30039413105064
120.00 16-NOV-2018
Maharashtra
577501
0000IN30037810313003
15.00 16-NOV-2018
Maharashtra
826005
00001201092600043478
144.00 16-NOV-2018
Maharashtra
361170
00001201800000086248
84.00 16-NOV-2018
Maharashtra
580003
0000IN30021410792842
204.00 16-NOV-2018
Maharashtra
425001
00001203320006891543
9.00 16-NOV-2018
Maharashtra
421301
0000IN30112715812150
30.00 16-NOV-2018
Maharashtra
400096
0000IN30059710129254
6.00 16-NOV-2018
Maharashtra
390018
0000000000C2G0000129
300.00 16-NOV-2018
Maharashtra
380061
0000000000C2G0000165
1,020.00 16-NOV-2018
GIRISH CHANDRA
GUPTA
GIRISH CHANDRA
SHARMA
GIRISH DEVJI PATEL
DEVJI PANJARI PATEL
GIRISH DHARMAJI
PANSARE
GIRISH GALA
DHARMAJI RAMBHAU
PANSARE
SHRI BRGALA
VITHAL NAGAR - POPHALE MALA SANGAMNER
67 HANUMANGANJ BHOPAL MP
H. NO. 1031, HOU BOARD COL, SECTOR 3, C BLOCK,
GIRISH KAPOOR
R L KAPOOR
RANJEET AVENUE, AMRITSAR
GIRISH KESHAVA
C/O TATA TELESERVICES LIMITED NO 30/1 SILICON
KESHAVA MURTHY
MURTHY
TERRACES A BLOCK HOSUR ROAD BANGALORE
28, 2ND CROSS, 4TH MAIN 4TH BLOCK, TYAGARAJ
GIRISH KHANDIKA
K VENKATESH RAO
NAGAR BANGALORE
GIRISH KUMAR
SHRI KISHORI LAL
S/O KISHORI LAL BHARDWAJ H.NO. 50/405 , RAJAT
BHARDWAJ
BHARDWAJ
PATH MANSAROVAR, JAIPUR
FLAT NO 203 MANAK APARTMENT 66 LALAL LAJPAT RAI
GIRISH KUMAR DIXIT R P DIXIT
SOCIETY BHOPAL
AGRICULTURIST S/O THIMMAIAH G T ARVATHOKLU
GIRISH KUMAR G T
G T THIMMAIAH
VPO 9-12 KODAGU
GIRISH KUMAR
H NO- 4-2-23/1 BEHIND RAM MANDIR BRAHAMAN WADI
HEERALAL LAHOTI
LAHOTI
POST- NARAYANAPET
ASHWATHANARAYANA VENKATAGIRI SRINIVAS NILAYA 4th CROSS, J C R
GIRISH M A
SETTY M
EXTENSION, WEST SIDE CHITRADURGA
GIRISH NANDAN
LATE KRISHNA DEV
S.M.O , T.S.O , SAEETY - -DEPARTMENT, P.O- B.C.C.L
PRASAD
PRASAD
TOWN - SHIP , KOYLANAGAR DHANBAD
GIRISH NANJIBHAI
R.A. FALDU'S HOUSE POST OFFIECE ROAD LALPUR
NANJIBHAI
MAJITHIA
JAMNAGAR
VEERASHRI H NO 24 JALADARSHINI NAGAR JYOTI
GIRISH R JOSHI
RAMACHANDRA JOSHI
SCHOOL DHARWAD KARNATAKA
GIRISH RAGHUNATH
NA
109/A 88 CHINTAMANI VIHAK TAPI NAGAR BHUSAWAL
DESHMUKH
7 HERAMB DARSHAN SOCIETY NEAR SANTOSHI MATA
GIRISH V KIRKINDE
NA
TEMPLE KALYAN (W) .
C/O BNP PARIBAS, IAS OPERATIONS, AKRUTI SOFTECH
GIRISH V NATH
V S VIDYANATH
PARK ROAD NO.21, CROSS ROAD, MIDC ANDHERI (E)
MUMBAI
11 AMBIKA DARSHAN SOC B/H BRIGHT SCHOOL VIP
GIRISH V SHAH
VITHALDAS K SHAH
ROAD KARELIBAUG BARODA
36 VAIBHAV BUNGALOWS PART III NR GAURAV
GIRISHBHAI B PATEL BALDEV BHAI N PATEL BUNGALOWS SOLA ROAD POST GHATLODIA
AHMEDABAD
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
Address
State
Due(in Rs.)
AT/PO VIHAN DIST SURAT
Maharashtra
394321
0000IN30039414673233
120.00 16-NOV-2018
Maharashtra
393001
0000IN30199110008374
84.00 16-NOV-2018
Maharashtra
380013
0000IN30115113434728
120.00 16-NOV-2018
Maharashtra
362220
0000IN30097410778423
60.00 16-NOV-2018
385001
0000IN30132110248265
84.00 16-NOV-2018
202412
0000IN30168830036674
84.00 16-NOV-2018
Maharashtra
110035
0000000000C2G0000126
180.00 16-NOV-2018
Maharashtra
711322
0000IN30077310111785
24.00 16-NOV-2018
Maharashtra
713347
00001201092600114671
39.00 16-NOV-2018
Maharashtra
281001
0000IN30165310146996
30.00 16-NOV-2018
Maharashtra
273001
0000IN30155721067019
180.00 16-NOV-2018
TOWER SHERI DEVGAD BARIA TAL DEVGAD BARIA
Maharashtra
389380
0000IN30112715596591
180.00 16-NOV-2018
H NO 50 RAHUL NAGAR MARYA AZAMGARH
Maharashtra
276001
00001206140000038397
60.00 16-NOV-2018
H.NO. - 88 SECTOR - 29 FARIDABAD
Maharashtra
121008
0000IN30070810048194
120.00 16-NOV-2018
DASHRATHBHAI PATEL
18TH GHUMALIAS KHADKI AT BAVLA T DHOLKA DT
AHMEDABAD GUJ
Maharashtra
382220
0000000000C2G0000172
441.00 16-NOV-2018
SURESHBHAI
DEVUBHA'S CHOCK, LALJI BHAI'S DELLO, JAMNAGAR
Maharashtra
361001
00001201200100002161
120.00 16-NOV-2018
NA
S-223 (BASEMENT FLOOR) GREATER KAILASH PARTMaharashtra
2 NEW DELHI
110048
0000000000C2G0000121
900.00 16-NOV-2018
NA
IMAMBADA ROAD NAGPUR
Maharashtra
440018
0000IN30061010427636
84.00 16-NOV-2018
NAIDUGM
701, 27TH MAIN, 12TH CROSS HSR LAYOUT 1ST
SECTOR BANGALORE
Maharashtra
560034
0000IN30169610244827
84.00 16-NOV-2018
VENKATA RAO
CANARA BANK BHAVANIPURAM VIJAYAWADA, AP
Maharashtra
520012
0000IN30232410804350
180.00 16-NOV-2018
GIRISHBHAI
MANUBHAI PATEL
MANUBHAI
BHATCHAND BHAI
PATEL
GIRISHBHAI
NATVARLAL GANDHI
NATVARLAL GANDHI
GIRISHBHAI RAMBHAI
RAMBHAI PATEL
PATEL
GIRISHKUMAR
PRAGJIBHAI
KATHESIYA
GIRISHKUMAR
RAGHURAM TRIVEDI
PRAGJIBHAI MULJIBHAI
SUMAN SOCIETY, KAMAL PAN, KESHOD.
KATHESIYA
RAGHURAM
RAMESHVAR TRIVEDI
GIRRAJ KISHORE
SHRI OM PRAKASH
GITA BHATNAGAR
BRAJESH CHANDRA
BHATNAGAR
GITA DAS
SAMIR KUMAR DAS
GITA DEVI LOHIA
SUNDAR MAL LOHIA
GITA KHANDELWAL
SWAROOP CHAND
BHUPENDRA KUMAR
SINGH
GITA SINGH
GITA
SURESHCHANDRA
MODI
GITA TIWARI
GITA ZUTSHI
GITABEN
DASHRATHBHAI
PATEL
GITABEN
SURESHBHAI
PARMAR
GLOBAL SOLUTIONS
PRIVATE LIMITED
GLYCOSIC
MERCHANTS
PRIVATE LIMITED
GOALLA UDAYA
BHASKARA NAIDU
GODAVARTY
HANUMANTHA RAO
A - 28, HARI DARSHAN SOCIETY BHARUCHI NAKA
HANSOT ROAD ANKLESHWAR
302 SUVAS APPARTMENT OPP SOMANATH NAGAR
SOCIETY VIJAY NAGAR RD NARANPURA CHAR RASTA
AHMEDABAD
SURESHCHANDRA
MANILAL MODI
RAM KEWAL SHARMA
SUBHAN KRISHAN
ZUTSHI
27/A,VRUNDAVAN SOC, B/H ST WORKSHOP PALANPUR
Maharashtra
BANASKANTHA
C/O SHRI OM PRAKASH DALAL MOH.- CHAH DHOBIYAN
Maharashtra
CHANDAUSI U.P.
C-2/106-C MIG FLATS LAWRENCE ROAD DELHI
VILL- BASUDEVPUR P.O- RAGHUDEVPUR P.SULUBERIA DIST- HOWRAH
3, C. L. M LANE P.O- RANIGANJ DIST- BURDWAN
RANIGANJ
48/421 SANT TEELA GENERAL GANJ MATHURA
C/O HANS NATH SINGH VISHNUPURAM BASHARAT PUR
GORAKHPUR
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
Address
State
Due(in Rs.)
GODAWARI DEVI
ARORA
NA
C-148 ASHOK VIHAR PHASE-I DELHI
Maharashtra
110052
00001201410000011953
204.00 16-NOV-2018
GOGULA NAGAMANI
KAMESWARA RAO
Maharashtra
534201
0000IN30102220422813
600.00 16-NOV-2018
Maharashtra
364007
0000IN30051313655914
60.00 16-NOV-2018
C/2, A/104, SARDAR ESTATE AJWA ROAD VADODARA
Maharashtra
390019
00001301670000068423
84.00 16-NOV-2018
E 17 GUJARAT ELECTRICITY BOARD N H NO 8 AT
BALITHA VAPI DIST VALSAD
Maharashtra
396195
00001201320000455670
60.00 16-NOV-2018
DOOR NO 18-10-3 MARELLA VARI STREET BHIMAVARAM Maharashtra
534201
00001203070000031660
54.00 16-NOV-2018
Maharashtra
535001
0000IN30232410245362
24.00 16-NOV-2018
Maharashtra
422003
0000IN30021411034605
204.00 16-NOV-2018
Maharashtra
753008
0000IN30039414235397
408.00 16-NOV-2018
Maharashtra
756056
00001202990001289385
84.00 16-NOV-2018
Maharashtra
721306
0000IN30039414318692
84.00 16-NOV-2018
GOHIL AJAYDEVSINH
M N GOHIL
M
GOHIL DHARMESH
DHARMESH
KANUBHAI
GOHIL RAMESHBHAI
BHIKHABHAI
RAMESHBHAI
GOKAVARAPU SATHI
PANAKALA RAO
LINGAM
GOKAVARAPU
G CHINNA BAVAJI
VENKATESH
HOUSE NO 20 3 20 KATARI LANE S P STREET
BHIMAVARAM
BLOCK NO C 493 RAMNAGAR KALIYABID BHAVNAGAR
GUJARAT
D NO 4-7-6/1 4TH LINE KOTHA AGRAHARAM
VIZIANAGARAM
GANGAWADI ROAD NEAR COLLEGE MAKMALABAD
PANCHAVATI NASIK
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
GOKUL BHARWAD
NARAYAN BHARWAD
GOKULA NANDA
PRUSTY
GOKULA NANDA
SAHU
GOKULANANDA
MOHANTY
LATE BIKALA CHARAN
PRUSTY
GOLAM NABI
LATE RAFIQUE AHMED VILL-PILKHANA PO-HAROA 24PARGANAS (N)
Maharashtra
743425
0000IN30077310051579
84.00 16-NOV-2018
GOLI VENKATA
SIVANNARAYANA
GOLI VENKATA
SUBBAIAH
S/o GOLI VENKATA SUBBAIAH 21-8-1 BHAVANA RUSHI
PETA CHIRALA
Maharashtra
523157
0000IN30039412150735
15.00 16-NOV-2018
GOLLA SRINIVASA
RAO
GOLLA
NAGABHUSHANA RAO
CHATRAI POST CHATRAI MANDAL KRISHNA DISTRICT
Maharashtra
521221
0000IN30039414318877
204.00 16-NOV-2018
Maharashtra
524001
0000IN30102220851388
12.00 16-NOV-2018
Maharashtra
520010
0000IN30102220337025
84.00 16-NOV-2018
GOLLA VENKATA
SURENDRANATH
GOLLAPUDI VEERA
VENKATA SIVARAM
GOLUGURI DEVI
SAILAJA
GONELA
RAMAKRISHNA RAO
GONUGUNTA
SREENIVASA RAO
GOOL FURDOON
CONTRACTOR
GOPA KASI
VISWANATH
GOPA NANDY
RAGHUNATH SAHU
LATE PRANAKRISHNA
MOHANTY
G VENKATA SUBBAIAH
GOLLAPUDI PULLAIAH
SRI BIHAR TULSIPUR CUTTACK
AT. BALIA, (NEAR CITY CLINIC) VIA-KURUDA PO DT.
BALASORE P.S:SAHDEOKHUNTA BALASORE
C/O SAMARENDRA JANA BARAKUA PREMBAZAR HIJLI
CO OP SOCIETY KHARAGPUR W B
SHOPNO 11 1ST FLOOR SIVA SAI COMPLEX BESIDE
MAYURI HOTEL TRUNK ROAD NELLORE
60 22 4/2 BANK COLONY 1 BEHIND ST NO 1
VIJAYAWADA
VEERREDDY
D NO 3 84 RAVULAPALEM RAVULAPALEM EG DIST
Maharashtra
533238
0000IN30102221413829
168.00 16-NOV-2018
SESHAGIRI RAO
SITARAMA NIVAS 43, SURESH NAGAR N F C L ROAD
KAKINADA
E
Maharashtra
533003
0000IN30027110086843
120.00 16-NOV-2018
GONUGUNTA SUBBA
RAO
CHELLEMMA THOTA TANGUTUR PRAKASAM DIST.
Maharashtra
523274
0000IN30232410255828
204.00 16-NOV-2018
FURDOON
RABRO HOUSE 1ST FL OPP COLABA POLICE STATION
COLABA CAUSEWAY MUMBAI
Maharashtra
400039
0000000000C2G0000117
G NAGABHUSHANA
DO NO 12-2-970 3RD CROSS SAI NAGAR ANANTAPUR
Maharashtra
515001
0000IN30039414930085
204.00 16-NOV-2018
SANTANU NANDY
SAHAGANJ NANDY BARI SAHAGANJ HOOGLY WEST
BENGAL
Maharashtra
712104
0000IN30045013764984
45.00 16-NOV-2018
1,764.00 16-NOV-2018
First Name
GOPA RAJENDRA
GOPAL AGARWAL
GOPAL BAGTI
GOPAL BHAGWAN
AGARWAL
GOPAL BHAVARLAL
SONAR
GOPAL CH DUTTA
GOPAL CHANDRA
ROY
Name
Address
State
Due(in Rs.)
RAMANJENEYULU
GOPA
SHIWDUTT RAI
AGARWAL
DNO 10/71 MUNICIPAL TANK ROAD GUNTAKAL
GUNTAKAL
A-403 SKYPAN COOP SOCY LTD OBEROI COMPLEX
ANDHERI WEST MUMBAI
Maharashtra
515801
00001203810000056742
102.00 16-NOV-2018
Maharashtra
400058
0000IN30075711453549
102.00 16-NOV-2018
SRIPATI BAGTI
BHAKTA ROAD VIA-UKHRA DIST- BURDWAN KHANDARA Maharashtra
713363
00001203840000093161
6.00 16-NOV-2018
SHRI RN AGARWAL
6/260 BELANGANJ AGRA
Maharashtra
999999
00001202140000004307
408.00 16-NOV-2018
BHAVARLAL SONAR
MURUDI ONI GULEDGUDD GULEDGUDD
Maharashtra
587203
00001201350000050963
60.00 16-NOV-2018
Maharashtra
831012
0000IN30174010198689
204.00 16-NOV-2018
Maharashtra
700124
0000IN30220110379456
60.00 16-NOV-2018
Maharashtra
221005
0000IN30045012028909
204.00 16-NOV-2018
Maharashtra
221005
0000IN30045011762277
99.00 16-NOV-2018
Maharashtra
474003
0000IN30155721094692
375.00 16-NOV-2018
P B DUTTA
7, PARASH NAGAR MANGO JAMSHEDPUR
38/2, CHOUDHURY PARA ROAD BELTALA BARASAT 24
KALI PRASAD ROY
PGS N
H NO 195 VISWANATH PURI APP ARYAVARTA SCHOOL
GOPAL DAS PANDEY KAILASH NATH PANDEY
PO SUSAHI (B.H.V.) VARANASI UP
195 VISHWNATHPURI COLONY BEHIND HYDRABAD
GOPAL DAS PANDEY KAILASH NATH PANDEY
GATE B H U VARANASI UP
GOPAL DAS
CHARSAHAR NAKA ROAD NEAR HAZEERA POST
HIRA LAL SARWAIYA
SARWAIYA
OFFICE GWALIOR
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
GOPAL GANGABISAN GANGABISAN
ZANWAR
BASTIRAM
SUBHASH NAGAR WAYKAR PLOT BARSI
Maharashtra
413401
00001202000000055575
102.00 16-NOV-2018
GOPAL JEE GUPTA
CK 65/50 B BARI PIYARI VARANASI,
Maharashtra
221001
0000IN30088814082926
150.00 16-NOV-2018
X-46, GREEN PARK MAIN NEW DELHI
Maharashtra
110016
00001204450000058540
501.00 16-NOV-2018
187 MAIN ROAD COWL BAZAAR BELLARY BELLARY
Maharashtra
583102
0000IN30113526542366
408.00 16-NOV-2018
ASIF GANJ AZAMGARH
Maharashtra
276001
0000IN30155720205950
180.00 16-NOV-2018
GOPAL K TEWARI
GOPAL KARWA
GOPAL KHANDELIYA
HN GUPTA
LATE SHRI BHAIRAB
PRASAD TEWARI
DEENDAYAL KARWA
PURSHOTTAM DAS
KHANDELIYA
GOPAL KHURANA
SO KL KHURANA
HIG 3013, PHASE I DUGRI ROAD URBAN ESTATE
LUDHIANA
Maharashtra
141002
0000IN30184610030486
60.00 16-NOV-2018
GOPAL KOMPERLA
RAMA KRISHNA
MURTHY K
D NO 26/263(B) BUTTALPET MACHILIPATNAM
Maharashtra
521001
0000IN30039414242095
612.00 16-NOV-2018
NA
QR NO D 4/4 A P PAPER MILLS STAFF COLONY
RAJAHMUNDRY AP
Maharashtra
533105
0000IN30102213439038
300.00 16-NOV-2018
LT SH S P SHARMA
746 AVAS VIKAS COLONY RISHIKESH UTARANCHAL
Maharashtra
249201
0000IN30211310007007
60.00 16-NOV-2018
SRI KN SHARMA
SHOP-2 LAXMI BAI COLONY GWALIOR
Maharashtra
474002
0000IN30155720769700
204.00 16-NOV-2018
ASHESHWAR PRASAD
QR NO JR-232 HINDALCO COLONY PO.RENUKOOT DISTMaharashtra
SONEBHADRA RENUKOOT UP
231217
0000IN30045012633918
30.00 16-NOV-2018
NA
VILL MADHOPUR PO CHANDAULI CHANDAULI
Maharashtra
232104
0000IN30133018723362
144.00 16-NOV-2018
NA
MAIN ROAD NEAR KALI BARI GIRIDIH
Maharashtra
815301
00001201092600089118
708.00 16-NOV-2018
MANGI LAL JAT
UIT SHOP NO 46 NAGORI GARDEN BHILWARA
Maharashtra
311001
0000IN30105510315607
84.00 16-NOV-2018
GOPAL KRISHAN
MANDOWARA
GOPAL KRISHAN
SHARMA
GOPAL KRISHAN
SHARMA
GOPAL KRISHNA
PRASAD
GOPAL KRISHNA
SRIVASTAVA
GOPAL KUMAR
SONTHALIA
GOPAL LAL JAT
First Name
Name
GOPAL MARDA
RAMCHANDRA
MAHESHWARI
SHAMSUNDER
GOPAL PRASAD
S N PRASAD
GOPAL PRASAD
RAM CHANDRA
PRASAD
GOPAL MAHESHWARI
Address
State
Due(in Rs.)
5 DHENU MARKET INDORE MP
Maharashtra
452001
0000IN30112715152607
12.00 16-NOV-2018
S S FRONT ROAD BIJAPUR
4/B PARAM VIHAR APTT ROAD NO 3 NEAR RAJ
CHIKITSA HOSPITAL NEW P P COLONY PATNA
Maharashtra
586101
00001203320000779604
30.00 16-NOV-2018
Maharashtra
800013
0000IN30039412291736
120.00 16-NOV-2018
BHANDARIDIH (NEAR VETINARY HOSPITAL) GIRIDIH
Maharashtra
815301
0000IN30133018255466
180.00 16-NOV-2018
Maharashtra
825409
0000IN30177413769356
300.00 16-NOV-2018
Maharashtra
249407
00001201091000003461
12.00 16-NOV-2018
Maharashtra
440010
00001201090000314231
84.00 16-NOV-2018
Maharashtra
132001
0000IN30112716751942
204.00 16-NOV-2018
Maharashtra
244001
0000IN30168830002092
84.00 16-NOV-2018
Maharashtra
575005
0000IN30023910805804
120.00 16-NOV-2018
GOPAL SARDA
AT UBI BUILDING R P ROAD DIST KODERMA JHUMRI
SHYAMBIHARI PRASAD
TELAIYA
LATEBALRAJ SINGH
HOUSE NO. 121-B, LANE NO.5 KHANNA NAGAR
MEHRA
JWALAPUR HARIDAWAR
RAGHUNATHJI
62,SHIVAJI NAGAR NAGPUR
GOPAL SARDANA
LT SH GANESH DASS
GOPAL PRASAD
GOPAL RAJ SINGH
GOPAL SHARMA
GOPAL ULLAL
GOPAL ULLAL
AITHAPPA
GOPALA KRISHNA
MOGADALI
GOPALA KRISHNAN C
E
GOPALAKRISHNA
BHAT
H. NO. 685 SECTOR 13 EXT. URBAN ESTATE, KARNAL
SHRI SATISH CHANDER
MANPUR STREET GALI NO. 3 MORADABAD U.P.
SHARMA
KUNHAPPA
18 94 1 PADAVU MANGALORE KARNATAKA
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
AITHAPPA U
DOOR NO 529 RAMASWAMY PAILYA I T C ROAD 4TH
CROSS, MARUTISEVA NAGAR(POST) BANGALORE
Maharashtra
560033
0000IN30061010186095
84.00 16-NOV-2018
LATE VEERABHADRA
SWAMY
16-7-1 SHARAFF KHANA ST. VIZIANAGRAM
Maharashtra
535002
0000IN30066910049262
12.00 16-NOV-2018
Maharashtra
695018
0000IN30021410661983
45.00 16-NOV-2018
Maharashtra
574214
00001206580000002210
15.00 16-NOV-2018
Maharashtra
577429
0000IN30113526545532
84.00 16-NOV-2018
Maharashtra
574241
0000IN30131320085804
84.00 16-NOV-2018
NATTY ISHWARA
NAYAK
KALYAN NP VIII/398 A INCHIPULVILA PAPPANAMCODE
TRIVANDRUM
HOUSE NO A BELTHANGADY TQ D K DST
BELTHANGADY
CHIRATTEHALLI VILLAGE SORAB TQ POST SHIMOGA
DIST SHIMOGA DIST
KULLAJE HOUSE PO AND VILLAGE BAJATHUR PUTHUR
TALUK
DANI REDDY V
35/249 NEAR SBI COLONY TANUKU WG DIST
Maharashtra
534211
0000IN30131320161198
150.00 16-NOV-2018
GOLLARAJU K
DR NO 20 110 F F I OPP TOWN HALL WARD NO 6
TANUKU MUNICIPALITY W G DIST
Maharashtra
534211
0000IN30039414268469
84.00 16-NOV-2018
GOPALAKRISHNAN K KANNAN N
A 22, MIRUTHANGAM STREET BLOCK 4 NEYVELI
Maharashtra
607801
0000IN30017510314166
120.00 16-NOV-2018
GOPALAKRISHNAN
SA
11, SRI RAMAJAYAM NORTH SOUTH STREET NO.4
MUTHU SWAMY COLONY COIMBATORE
Maharashtra
641026
00001201160100042625
12.00 16-NOV-2018
GOPALAKRISHNAN V VELAYUTHAM P K
8 9 10, HOTAL TAJ UPPER BAZAR OOTY THE NILIGIRIS
Maharashtra
643001
0000IN30017510367790
84.00 16-NOV-2018
GOPALAN R
2/247, ANNASALAI KAILASH NAGAR KATTUR P O
TIRUCHIRAPALLI
Maharashtra
620019
0000IN30163740211450
84.00 16-NOV-2018
LIG 52/8 M V P COLONY VISAKHAPATNAM
Maharashtra
530017
0000IN30232410367128
84.00 16-NOV-2018
EASWAR C V
SHANKARANARAYANA
BHAT
GOPALAKRISHNA C H HANUMANTHAPPA
GOPALAKRISHNA
NAYAK K
GOPALAKRISHNA
REDDY V
GOPALAKRISHNAM
RAJU KALIDINDHI
PADMANABHAN SVA
RAMAN
GOPALASETTY SREE
POLAYYA
RAMA MURTHY
First Name
Name
GOPALBHAI
BHIMANJIBHAI
CHOTALIYA
GOPALBHAI
HARISHANKAR
DUBEY
GOPALDAS
BADRIPRASAD
AGRAWAL
GOPALDAS
MOHANBHAI JIVANI
GOPAMMA
KRISHNAPPA
GOPENDRA
SARASWAT
SARASWAT R S
GOPI CHAND YADAV
PRABHU GOPE
GOPI KISHAN
CHAPARWAL
GOPI KRISHAN
JHURELEY
SATYANARAYAN
CHAPARWAL
GOPI NATH
LATE KEDAR NATH
GOPI SETTY
KONDAIAH
GOPICHAND
YANDAMURI MNVS
Address
State
Due(in Rs.)
BHIMANJIBHAI
PITAMBARBHAI
CHOTALIYA
'DHARM BHAKTI', GITA NAGAR, ST. NO.4, GONDAL
ROAD, RAJKOT
Maharashtra
360002
00001201680000019391
120.00 16-NOV-2018
HARISHANKAR DUBEY
39-A, JAY JALARAM NAGAR OPP. PETROFILS BUS
STAND REFINARY ROAD VADODARA
Maharashtra
390016
0000IN30199110058699
21.00 16-NOV-2018
BADRIPRASAD
AGRAWAL
C/O PARIJAT SECURITEIS 13 14 PHOENIX ARCADES
Maharashtra
OPP DALDA FACTORY NEW COTTON MARKET NAGPUR
440018
00001203320000361137
12.00 16-NOV-2018
Maharashtra
362001
0000IN30267932008949
600.00 16-NOV-2018
Maharashtra
560004
0000IN30214810305158
144.00 16-NOV-2018
Maharashtra
609311
0000IN30017510252836
120.00 16-NOV-2018
Maharashtra
829116
00001201060001481627
90.00 16-NOV-2018
Maharashtra
503002
00001202940100002471
192.00 16-NOV-2018
Maharashtra
482003
00001601010000220893
300.00 16-NOV-2018
Maharashtra
713343
0000IN30032710138044
300.00 16-NOV-2018
Maharashtra
523316
0000IN30039412748162
204.00 16-NOV-2018
Maharashtra
523201
00001202230000035014
117.00 16-NOV-2018
Maharashtra
575002
0000IN30131320592968
270.00 16-NOV-2018
Maharashtra
673021
0000IN30023910655363
12.00 16-NOV-2018
Maharashtra
688539
0000IN30023911672653
30.00 16-NOV-2018
Maharashtra
507170
0000IN30039414184385
84.00 16-NOV-2018
NA
NA
6-26-108 GURBABADI ROAD NIZAMABAD
1072 SANJIVINI NAGAR NEAR AADI SHAKTI MANDIR
JABALPUR MP
RETD. GENERAL MANAGER, D.V.C.COLONY (WEST)
BURDWAN WEST BENGAL
LAXMI NARASAIAH
DR NO 7-165 NEHRU STREET MARKAPUR PRAKASAM
YANDAMURI
SATYANARAYANA
H NO.31-14 S B I NAGAR PRAKASAM (DT) ADDANKI (PO)
(MD)
FLAT NO 402 SUN FLOWER BLOCK PRESINDENCY PARK
APARTMENT KARANGALPAADY MANGALORE
ARCHANA PUTHIYANGADI P O KOZHIKODE KERALA
SREELEKSHMI KURUPPAMKULANGARA P O
CHERTHALA ALAPPUZHA
MADHAPURAM PO 4-13 THALLAMPAHAD VIA KHAMMAM
DIST A P
GOPINATH BANTWAL JINNAPPA BANTWAL
GOPINATH T K
GOPINATHAN NAIR K
N
GOPIREDDY
VENKATA REDDY
GOPISETTY BHANU
PRASAD
GOPISETTY LAXMI
PRASANNA
403 B MOTI PALACE GOLD OPP PETROL PUMP
ZANZARDA ROAD JUNAGADH GUJARAT
NO 32 MOODLAPPA STREET (CROSS) DODDAMAVALLI
BANGALORE
F 41, PSEG PPN HOUSING COLONY POST BOX NO 4
THIRUKKADIYUR NAGAPATTINAM DISTRICT
VILLAGE- BANDH BASTI, KAMAL TOLA P.O- KATHARA,
BOKARO
NARAYANAN K P
NEELAKANTAN NAIR P
NARAYANA REDDY
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
KONDAIAH
H NO 7-165 NEHRU BAZAAR MARKAPUR
Maharashtra
523316
0000IN30039412748226
84.00 16-NOV-2018
G KONDAIAH
DOOR NO 7-165 NEHRU BAZAAR MARKAPUR
PRAKASAM
Maharashtra
523316
0000IN30039413322122
84.00 16-NOV-2018
GOPU MAGANBHAI
PUROHIT
MAGANBHAI PUROHIT
204,HELLY AVENUE,B/H.MOTHER'S SCHOOL
NR.AYYAPPA TEMPLE, GOTRI T.B.HOSPITAL BARODA
Maharashtra
390021
0000IN30305210032230
30.00 16-NOV-2018
GOPU NAKSHATRA
GOPU MARREDDY
Maharashtra
500044
0000IN30039414241215
240.00 16-NOV-2018
GOPU POLIREDDY
VENKATA REDDY
Maharashtra
523265
0000IN30131320324863
84.00 16-NOV-2018
MIG-II BLOCK-18 FLAT NO-11 BAGH LINGAMPALLY
HYDERABAD
PINAKINI GRAMEENA BANK MUNDLAMUR BRANCH
MUNDLAMUR MANDEL PRAKASAM DT
First Name
Name
Address
State
GORAKHANATH
GAHIVINATH
52, DARHANA APTS, FLAT NO 1, BHOSALE NAGAR PUNE Maharashtra
GAHIVINATH CHAVAN RAMCHANDRA CHAVAN
GORANTALA
RAVIKUMAR
GORANTLA JANAIAH
CHOWDARY
GORDHAN DASS
GOLAKIYA
GORDHAN LAL
BAHEDIA
GORDHANBHAI
JIVABHAI PARMAR
GORE
CHANDRASHEKHAR
GORI SHARMA
GORIGAY SRINIVAS
GORANTALA BADRAIAH
RAMAIAH
MOTI LAL BAHEDIA
JIVABHAI B PARMAR
GORE NARHARRAO
ARVIND SHARMA
GORIGAY
BIKSHAPATHY
NEAR OLD POST OFFICE SADAR BAZAR POST
GANGAPUR BHILWARA
NEAR SIKOTAR MATA TEMPLE, PIPLATA DIST-KHEDA.
PIPLATA
C-2 RAJ APPARTMENT 127/3 SAMARTH NAGAR
AURANGABAD
20,SAKET KUNJ PLOT NO-8 SECTOR-9 ROHINI
8-2-539 VIQUAR MANZIL ROAD NO-7 BANJARA HILLS
HYDERABAD
FLAT NO-301 MAHALAXMI APARTMENT RING ROAD
BEHIND PETROL BUNK NEAR SAIBABA TEMPLE
VIZIANAGARAM
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
411007
00001204470000265385
27.00 16-NOV-2018
506002
0000IN30039415951682
30.00 16-NOV-2018
523190
0000IN30232410257813
120.00 16-NOV-2018
Maharashtra
345001
00001304140002250368
12.00 16-NOV-2018
Maharashtra
311001
0000IN30105510441080
84.00 16-NOV-2018
Maharashtra
387355
0000IN30063620019300
204.00 16-NOV-2018
Maharashtra
431001
0000IN30039413500755
78.00 16-NOV-2018
Maharashtra
110094
00001201910100041295
84.00 16-NOV-2018
Maharashtra
500034
0000IN30039414312407
792.00 16-NOV-2018
Maharashtra
535002
0000IN30039414166342
204.00 16-NOV-2018
H-NO-8-12-128 1ST FLOOR DURGESWARA SWAMY
Maharashtra
TEMPLE LANE WARANGAL
SUDIVARIPALEM NAGANDLA (POST) INKOLLU (MANDAL)
Maharashtra
PRAKASAM DIST.
RAWAT MAL GOLAKIYA PANSARI PARA JAISALMER
Due(in Rs.)
GORLE NAGA
BHUSHANA RAO
GORLE POLI NAIDU
GORTHI
RAGHUNADHA RAO
LAKSHMI NARAYANA
2/3/22 DR GEORGE STREET PITHAPURAM E G DIST
Maharashtra
533450
0000IN30044111005833
84.00 16-NOV-2018
GORU APPA RAO
DALIGURUVULU
DOOR NO 11-145 GAVIDI STREET CHEEOPURUPALLE
Maharashtra
535128
0000IN30232410259202
84.00 16-NOV-2018
524001
0000IN30044110085023
450.00 16-NOV-2018
560032
0000IN30232410761529
84.00 16-NOV-2018
518301
0000IN30102220167324
345.00 16-NOV-2018
Maharashtra
396020
0000IN30018311149842
600.00 16-NOV-2018
Maharashtra
500072
00001601010400001371
144.00 16-NOV-2018
SITARAMARAJU
D.NO.1 - 2 - 46, FLAT NO.6, SUNIL TOWERS, JKC NAGAR,
Maharashtra
GUJJANAGUNDLA, GUNTUR , A P
522006
0000IN30061010693231
288.00 16-NOV-2018
LATE G S N RAJU
LIG 421 H B COLONY SEETHAMADHARA
VISAKHAPATNAM
Maharashtra
530022
0000IN30039412334884
204.00 16-NOV-2018
LATE SOMESWARA
RAO
D NO-24-11-06 NEAR RAJYALAXMI THEATRE
MAHARANIPETA VIZIANAGARAM
Maharashtra
535002
0000IN30039414831483
120.00 16-NOV-2018
GOSTU
VENKATESWARLU
GOSUKONDA BALA
KISHORE
VENGAIAH CHETTY
GOSUKONDA ANATHA
KRISHNA SARMA
11/212 SANTHAPET SANTHAPET SANTHAPET NELLORE
Maharashtra
AP
23/1, 5TH MAIN ROAD GANGA NAGAR EXTENSION R T
Maharashtra
NAGAR POST BANGALORE
OFFICER R G BANK URUKUNDA VILLAGE KOWTALAM
Maharashtra
MANDAL KURNOOL DIST
GOSULA DASTAGIRI
RAJA RATNAM
GOSWAMI
SHAILENDRA R
GOSWAMI RAJENDRA
GOTTEMUKKALA
RAMALINGA RAJU
LATE SATYANARAYANA
459 VIVEKANANDA NAGAR KUKATPALLY HYDERABAD
RAJU
GOTTUMUKKALA
RAMAKRISHNAM
RAJU
GOTTUMUKKALA
SUBRAMANYA
BANGARA
GOTTUMUKKALA
VENKATA
NAGESWARA RAO
C 1 DOWN COLONY ATUL VALSAD
First Name
Name
Address
State
Due(in Rs.)
GOUDAPPA
APPUJAPPA
KATAGOOR
HANUMANTRAO
KATAGOOR
Maharashtra
400001
00001601480000222149
171.00 16-NOV-2018
GOURANGA
SAMADDAR
LATE NIRANJAN
SAMADDAR
DINEMARDANGA GOVT QTS.D/3/10 P.O GONDALPARA
CHANDERNAGORE,HOOGHLY CHANDERNAGORE
Maharashtra
712137
00001203840000071648
66.00 16-NOV-2018
GOURI
BIRENDRAKUMAR
BAKSI
BIRENDRAKUMAR
BAKSI
211, MANGALDEEP APTS., SUSEN ROAD, TARSALI,
BARODA
Maharashtra
390009
00001201130000029127
204.00 16-NOV-2018
GOURI DAS
DILIP DAS
E-104/D, SIMLA HOUSE NEPEAN SEA ROAD BOMBAY
Maharashtra
400036
0000000000C2G0000139
GOURI KUMARI
Y NARASIMHA MURTY
Maharashtra
831001
0000IN30210510238737
204.00 16-NOV-2018
GOURI SANKAR
MAHAPATRA
GOURI SANKAR
PODDAR
GOURISHANKAR D
RAJGURU
GOURISHANKAR
DATTATRAYA
NEWALE
GOURISHETTI
ANANDAM
GOUTAM BANDHU
CHOUDHURY
GOUTAM BARIK
GOUTAM PAREKH
SASHI BHUSAN
MAHAPATRA
LATE MATI LAL
PODDAR
DHANNALAL JI
RAJGURU
Maharashtra
753003
0000IN30048410503218
120.00 16-NOV-2018
Maharashtra
741201
0000IN30135650006969
30.00 16-NOV-2018
609 SNEH NAGAR INDORE INDORE M P
Maharashtra
452001
0000IN30076510134312
75.00 16-NOV-2018
A/P UPALE - DUMALA TAL - BARSHI SOLAPUR
Maharashtra
413401
00001202000000166489
12.00 16-NOV-2018
Maharashtra
505301
0000IN30273410009296
42.00 16-NOV-2018
Maharashtra
721301
0000IN30039412528105
75.00 16-NOV-2018
Maharashtra
Maharashtra
212402
494001
0000IN30133018318884
0000IN30112716560374
84.00 16-NOV-2018
84.00 16-NOV-2018
Maharashtra
741101
0000IN30125010582900
120.00 16-NOV-2018
Maharashtra
713101
0000IN30048411487057
84.00 16-NOV-2018
Maharashtra
600023
0000IN30163740153827
84.00 16-NOV-2018
GOUTAM PATRA
GOUTAM ROY
GOVARDHANAM P
DATTATRAYA
H. NO.- 1, OLD RAMDAS BHATTA, BISTUPUR,
JAMSHEDPUR
C/O LATE S C MISHRA SARSWATI KUTIR NUASAHI
JOBRA CUTTACK
12 STRAND ROAD WARD NO 7 POST- RANAGHAT
NADIA
H NO 9-4-72 OLD BUS STAND SIRCILLA DIST
KARIMNAGAR
AP
E-184 TATA BEARING HOUSING COLONY PO
LATE K B CHOUDHURY
RAKHAJANGLE KHARAGPUR
HIMANGSHU BARIK
STATE BANK OF INDIA PHULPUR ALLAHABAD
NA
MAHAVIR STORES MAIN ROAD JAGDALPUR C G
LICHUTALA PARA 4TH LANE HATARPARA KRISHNAGAR
NA
NADIA
LATE BIRENDRA NATH 13 B C ROAD, KALITALA 1ST FLOOR, GOUTAM
ROY
JEWELLERS BURDWAN
366 K , BAMFORD ROAD RAILWAY COLONY
GOPAL NAIDU P
AYANAVARAM CHENNAI
LATE RAJAIAH
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
1,008.00 16-NOV-2018
GOVARDHANARAO
KODALI
GANGAIAH KODALI
HOUSE NO-8-9-116 2ND LINE NEHRUNAGAR GUNTUR
Maharashtra
522001
0000IN30039414266733
204.00 16-NOV-2018
GOVIND B SHARMA
BRIJ MOHANJI
70, THIRUPALLI STREET 2ND FLOOR, FRONT SIDE
SOWCARPET CHENNAI
Maharashtra
600079
00001301760000206821
12.00 16-NOV-2018
PLOT NO 168 WARD 2/B ADIPUR ADIPUR KUTCH
Maharashtra
370205
0000IN30103924540598
204.00 16-NOV-2018
B 16 GAYATRI NAGAR INFRONT OF GYATRI NAGAR
RAIPUR
Maharashtra
492007
0000IN30088814641184
30.00 16-NOV-2018
C K 63/79 CHHOTI PEYARI VARANASI
Maharashtra
221001
0000IN30155720151448
84.00 16-NOV-2018
A - 2 / 4, PRIME PLAZA J. V. PATEL COMPOUND
ELPHINSTONE ROAD MUMBAI.
Maharashtra
400013
0000IN30015910033519
1,800.00 16-NOV-2018
GOVIND BHANUSHALI
GOVIND KUMAR
AGRAWAL
GOVIND KUMAR RAI
GOVIND LAKHIRAM
PUNJABI
KHEMCHAND
BHANUSHALI
SATYANARAYAN
AGRAWAL
SAKAL NARAYAN
SINGH
LAKHIRAM PUNJABI
First Name
Name
GOVIND LAL
AGARWAL
BISHAMBAR LAL
AGARWAL
GOVIND MADHAVRAO MADHAVRAO
JADHAV
SHAMRAO JADHAV
Address
State
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
216 B/4 GAUTAM NAGAR DELHI DELHI
Maharashtra
110049
0000IN30021414499874
75.00 16-NOV-2018
1 11 582/3 SAICHATRA BLDG PURNA ROAD NANDED
MAHARASHTRA INDIA
Maharashtra
431605
0000IN30051314716905
30.00 16-NOV-2018
GOVIND MAKADIA
PREMAJI BHAI MAKADIA B 11 NILGAGAN FLATS TALAV GATE JUNAGADH
Maharashtra
362001
0000IN30103924136727
60.00 16-NOV-2018
GOVIND MUNDHADA
NANDKISHOR
MUNDHADA
SARAFA LANE WARORA DIS CHANDRAPUR WARORA
Maharashtra
442907
00001201750100030911
84.00 16-NOV-2018
PLOT NO 1/1 SHARDA NAGAR NEAR GOPAL NAGAR
POLICE CHOWKY GAJANAN MAHARAJ NAGAR ROAD
BHUSAWAL
Maharashtra
425201
0000IN30109810397924
6.00 16-NOV-2018
NAGESH
H NO 980 , BORDA MARGOA GOA
Maharashtra
403602
0000IN30023911658997
30.00 16-NOV-2018
NARAYAN
C/O C S KANKERINATH OPP KENCHAMMA TEMPLE
TEACHERS BAGALKOT
Maharashtra
587101
00001201320001514336
84.00 16-NOV-2018
GIRDHAR GOPAL
VERMA
AKARSAN JEWELLERS MOHAN ROAD DEORIA
Maharashtra
274001
0000IN30155722008935
60.00 16-NOV-2018
Maharashtra
431001
00001201090000364395
120.00 16-NOV-2018
Maharashtra
492001
0000IN30039414237956
84.00 16-NOV-2018
Maharashtra
753012
00001201080000071073
48.00 16-NOV-2018
Maharashtra
460001
00001203600000042237
24.00 16-NOV-2018
Maharashtra
361005
0000IN30103913694324
84.00 16-NOV-2018
Maharashtra
828113
0000IN30177411241169
24.00 16-NOV-2018
Maharashtra
470113
00001203160000170219
9.00 16-NOV-2018
Maharashtra
530016
0000IN30045012371070
204.00 16-NOV-2018
Maharashtra
572103
00001201060000816352
15.00 16-NOV-2018
Maharashtra
636809
00001203280000084620
12.00 16-NOV-2018
GOVIND MURLIDHAR MURLIDHAR SUKA
MAHAJAN
MAHAJAN
GOVIND NAGESH
SAWANT
GOVIND NARAYAN
JOSHI
GOVIND NARAYAN
VERMA
GOVIND PRALHAD
AGRAWAL
GOVIND PRASAD
AGRAWAL
GOVIND PRASAD
MURARKA
GOVIND RAM
PAMNANI
GOVIND RATNA
VIRANI
GOVIND SHARAN
BANSAL
GOVIND SINGH
THAKUR
GOVINDA RAO
SERAPU
PRALHAD AGRAWAL
NA
MADAN LAL MURARKA
SHRI NAMOMAL
PAMNANI
RATNA DAYABHAI
VIRANI
BABU LAL BANSAL
BALRAM SINGH
THAKUR
S RAMULU
AGRAWAL MARBLE , GOVINDJI VIRAMJI GINNING ,
MONDHA ROAD, AURANGABAD
D/4 2ND FLOOR EKATAM PARIVAR RAJBAIDHA G E
ROAD RAIPUR
URMILA AWAS NARAYAN MISRA LANE MAHTAB ROAD
CUTTACK
NEAR KRISHNA LODGE, GANDHI NAGAR, BETUL
NANDANVAN SOCIETY STREET NO 4 RANJIT SAGAR
ROAD, JAMNAGAR
C-33 NEW OFFICERS COLONY ANGARPATHRA KATRAS
DHANBAD
S/O BALRAM SINGH THAKUR JAWAHER WARD B/H
TELEPHONE EXCHANGE BINA
TATA TELE SERVICES 47-11-11 1ST LANE ESWAR
MADHAV MANSION DWARAKANAGAR VIZAG
APRAMEYA, 1ST CR OPP THAMMAIAH HOSPITAL
ADARSHANAGA TUMKUR
OPP ANJENEYAR KOIL A.PAUPPARAPATTY POST
PENNAGARAM TK DHARMAPURI
GOVINDA REDDY
SANJEEVA REDDY
GOVINDAN K
SURUTTAIAN KALI
GOVINDAPPA
AGASIBAGILA
KAREGOUDA
S/O KAREGOUDA P E TEACHER GOVT HIGH SCHOOL
KOKKANUR VILL HARIHAR TQ HARIHARA KARNATAKA
Maharashtra
577537
0000IN30051316661017
6.00 16-NOV-2018
GOVINDARAJ P
GOVINDAVAJHALA
SUBRAHMANYAM
POONGAVANAM
NO:62 MEMBALAM COURT ROAD THANJAVUR
Maharashtra
613001
00001204040000012846
30.00 16-NOV-2018
LAXMINARAYANA
H.N0-4-4-151 GR BASTHI KOTHAGUDEM KHAMMAM DIST Maharashtra
507101
0000IN30286310006485
204.00 16-NOV-2018
GOVINDJI J JOSHI
JAMNADAS JOSHI
E-1/5 KALPITA ENCLAVE CO OP HSG SOC LTD SAHAR
ROAD ANDHERI EAST MUMBAI
400069
0000000000C2G0000151
180.00 16-NOV-2018
Maharashtra
First Name
Name
GOWDU
VENKATESWARA
RAO
GOWDU
SURYANARAYANA
GOWRI
DURAISAMY
GOWRI GOVIND
GOVIND HEGDE
GOWRI KUMAR
VARADHARAJAN
GOWRI SHANKAR S
SSEKAR
GOWRI SHENOY
NARASIMHA KAMATH
GPSINGH
NA
GRACIAN JOSEPH
JOSEPH JOSEPH
GRAFIKA PRINTERS
PVT LTD
GRANDHI CHINA
SANYASI RAJU
GRANDHI HYNDAV
GRANDHI RAMESH
CHAND
GRANDHI SATISH
KUMAR
GRANDHI
VEERISETTY
GSURESH KUMAR
NA
GRANDHI
NEELACHALAM
GRANDHI CHINA
SANYASI RAJU
SATYANANDAM
GUDDETI VANISREE
GUDDETI VENKATA
SUBBA REDDY
GUDEKOTA
CHANDRASEKHAR
GUDEKOTA
MACHAPPA
GUDIGUNTLA
SRIDHAR
DIVISIONAL ENGINEER/CENTRAL STORES QRT NO AE7
B-COLONY RTS-B POWER HOUSE A P GENCO
RAMAGUNDAM
NEW NO 7/3 KARATTU PALAYAM VALLIPURATHAN
PALAYAM P O V VELLODE ERODE
NO 1 AISWARYA HOUSING COLONY ALAVIL PO
CHIRAKKAL KANNUR
D 16 HAL COLONY PHASE III HAL COLONY HYDERABAD
ANDHRA PRADESH,INDIA
C/o.MRS.THILAKAM SEKAR INDIAN BANK 997,MOHAN
RAM PLAZA,KOVAI ROAD KARUR
NO 75 12TH MAIN 7TH SECTOR H S R LAYOUT
BANGALORE KARNATAKA
S.P BUNGLOW RAJNANDGAON C.G
VETTIKKATTU HOUSE CHIRAKADAVU P O
KANJIRAPPALLY KOTTAYAM
16/D BRITISH HOTEL LANE APPOLLO STREET FORT
MUMBAI
5-97 SKLM ROAD BESIDES SBI RAJAM ANDHRA
PRADESH
5-97/1 SKLM ROAD RAJAM SARADHI SRIKAKULAM DIST
RAJAM ANDHRA PRADESH
C/O VANI RADIO HOME CHITAVARI STREET
ANAKAPALLE
State
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
521456
0000IN30039414267589
204.00 16-NOV-2018
Maharashtra
638112
0000IN30177410630672
180.00 16-NOV-2018
Maharashtra
670011
0000IN30177410703904
3.00 16-NOV-2018
Maharashtra
500042
0000IN30290248178013
9.00 16-NOV-2018
Maharashtra
600002
00001204040000005159
120.00 16-NOV-2018
Maharashtra
560034
0000IN30051315255723
60.00 16-NOV-2018
Maharashtra
491441
0000IN30112716441859
204.00 16-NOV-2018
Maharashtra
686520
0000IN30089610468084
30.00 16-NOV-2018
Maharashtra
400023
0000IN30088814545360
240.00 16-NOV-2018
Maharashtra
532127
0000IN30021415915096
9.00 16-NOV-2018
Maharashtra
532127
0000IN30021415920853
66.00 16-NOV-2018
Maharashtra
531001
0000IN30232410137344
84.00 16-NOV-2018
MOHANRAO GRANDHI
D NO 13-258 GUNTURU VARI THOTA GUNTUR
Maharashtra
522001
00001204470003036295
3.00 16-NOV-2018
SUBRAHMANYAM
GRANDHI
D NO 27-76, WARD-17 SUBBAIAH THOTA
CHILAKALURIPET GUNTUR DISTRICT
Maharashtra
522616
00001203690000110621
15.00 16-NOV-2018
GTHIRUPALAIAH
NEAR 1 TOWN POLICE STATION H.NO. 29/130 KURNOOL Maharashtra
518001
0000IN30023911142754
84.00 16-NOV-2018
D-II/I, D G M S COLONY, KARMIK NAGAR ROAD , PO.- I S
Maharashtra
M DHANBAD
826004
0000IN30216410147786
60.00 16-NOV-2018
RAGHAVAIAH
D-NO-10-39-2 GUNTU PALLI IBRAHIMPATNAM
Maharashtra
521241
0000IN30039411914793
60.00 16-NOV-2018
GUDDETI
RAMALINGAIAH
G MURALI SAGAR
KUMAR
GUDDETI KONDA
REDDY
4 3 51 RAM NAGAR MAHABUB NAGAR, MAHABUB
NAGAR
QNO C 2 PV TOWNSHIP C TYPE QUARTERS
MANUGURU POST KHAMMAM DIST
Maharashtra
509001
0000IN30102220656894
84.00 16-NOV-2018
Maharashtra
507125
0000IN30102220151965
144.00 16-NOV-2018
Maharashtra
517502
0000IN30066910044424
204.00 16-NOV-2018
THIPPAIAH GUDEKOTA
GUDEKOTA CHANDRASEKHAR S/O G THIPPAIAH D NO 9Maharashtra
5-635/2A J R S COLONY RAYADURG
515865
00001204770000003963
60.00 16-NOV-2018
KARIBASAPPA
D NO 5-2-205 FORT AREA RAYADURG ANANTAPUR DIST Maharashtra
515865
0000IN30066910179902
6.00 16-NOV-2018
GUDIGUNTLA
CHAKRADHARA RAO
C/O D SATYANARAYANA REDDY LINGALA STREET
PENUGONDA W G DIST AP
534320
0000IN30102220238515
120.00 16-NOV-2018
GUBBA JHANSI LAXMI GUBBA VIJAYA KUMAR
GUDALA DURGA
PRASADA RAO
GUDDETI BHARAT
KUMAR
Address
H.NO. 10-33 MARUTI NAGAR TIRUPATI
Maharashtra
First Name
GUDIMETLA VEER
REDDY
GUDIPATI
KAMALAKARA RAO
GUDIVADA S V V S S
N V PRASAD
Name
Address
State
Due(in Rs.)
GANGI REDDY
D NO 30 14 1 PILLAVARI STREET WARD 26 TANUKU
Maharashtra
534211
0000IN30102221332310
60.00 16-NOV-2018
523169
0000IN30039413232470
84.00 16-NOV-2018
521001
0000IN30232410205167
180.00 16-NOV-2018
532409
0000IN30232410250082
96.00 16-NOV-2018
535128
0000IN30232410243449
60.00 16-NOV-2018
500013
0000IN30102220049419
24.00 16-NOV-2018
563125
0000IN30135620127996
84.00 16-NOV-2018
522235
0000IN30039410884424
204.00 16-NOV-2018
Maharashtra
530024
0000IN30232410250630
12.00 16-NOV-2018
Maharashtra
413709
0000IN30216410179247
60.00 16-NOV-2018
Maharashtra
506313
0000IN30039414374542
204.00 16-NOV-2018
SATYANARAYANA
G V RAGHAVA RAO
DR NO 2-49-1 BRAHMANA BAZAR PARCHOOR POST
Maharashtra
AND MANDAL PRAKASAM DIST A P
D NO 4/110 NATIONAL COLLEGE ROAD RAJUPETA
Maharashtra
MACHILIPATNAM
QTR NO 5 SAMKRG PISTONS FAMILY QUARTERS
PYDIBHIMAVARAM, RANASTHALAM (MDL) SRIKAKULAM Maharashtra
DISTRICT
GUDLA GOURI
SANKAR RAO
UGADI RAMA
GUDLA KALYANI
GUDLA NARASIMHULU
NEW HOUSE KASPA VEEDHI CHIPURUPALLI
GUDUPALLI
KALAVATHI
GUDUPALLI VENKAT
REDDY
GUDUR THIMMAPPA
G HANUMANTHAPPA
GUDURU VEERAIAH
CHOWDARY
G KOTESWARA RAO
FLAT NO 6 SAMARTHA APTS 3 10 95-I GOKHALE NAGAR
Maharashtra
RAMANTHAPUR HYDERABAD
MESTRI PEDDA APPANNA ANJANI EXTN CHINTAMANI
Maharashtra
KOLAR DISTRICT
VARAGANI POST PEDANANDIPADU MANDAL GUNTUR
Maharashtra
DIST
GUGGILAM SUBBA
RAO
VENKATA SUBBA RAO
GUJAR ASHOK
THAKANATH
GUJAR THAKANATH
BAPURAO
GUJJA RAMYA
SAMPATH REEDY
GUJJARLAPUDI
SAMBASIVA RAO
GULAB CHAND
PRASAD
GULABSING
KISANSING
PARDESHI
GULAMMOHMED
MEHMOOD PANDOR
GULATI DEEPTI
JITENDRA
GULBIR SINGH
GULSHAN JAGGI
GULSHAN KUMAR
SAHNI
GULSHAN MIGLANI
DR NO 45-58-15 FLAT NO 111A AASRITA VATSAIA, SIN
TOWERS NARASIMHA NAGAR, VISAKHAPATNAM
SURYANAGAR WARD NO. 7 SHRIRAMPUR DIAHMEDNAGAR
H NO 3-74/75 POST KATRIAL MAN WARDHANNAPET
DIST WARANGAL
NA
11-249/2 SHANTI NAGAR PATANCHERU MEDAK-DIST
Maharashtra
502319
0000IN30039414104967
204.00 16-NOV-2018
JAMUNA MISTRY
BRAJ BHAWAN 27/11 KANDELI ITWARA BAZAR SHASTRI
Maharashtra
WARD NARSINGHPUR (MP)
487001
0000IN30133018518448
36.00 16-NOV-2018
NA
C/O SATISH RATHI, RATHI HOSP, MAHARAJA COMPLEX,
Maharashtra
DIST. DHULE SHIRPUR
425405
00001201750000040104
84.00 16-NOV-2018
MEHMOOD
GULAMMOHMED
PANDOR
MOTAMIYA MANGROL TAL MANGROL DIST SURAT
GUJARAT
Maharashtra
394410
0000IN30051312921909
27.00 16-NOV-2018
JITENDRA INDRASEN
5/1995 HARIPURA MAIN RD SURAT SURAT
Maharashtra
395003
00001301930001665509
84.00 16-NOV-2018
Maharashtra
Maharashtra
147001
492001
0000IN30007910211012
0000IN30045012696283
102.00 16-NOV-2018
660.00 16-NOV-2018
Maharashtra
243122
0000IN30118620005447
84.00 16-NOV-2018
Maharashtra
110085
0000IN30177411937590
60.00 16-NOV-2018
Maharashtra
262701
00001201060600044556
240.00 16-NOV-2018
Maharashtra
135002
0000IN30231610018582
180.00 16-NOV-2018
13 C NEW LAL BAGH COLONY PATIALA PUNJAB
H NO 14/199 KELKARPARA RAIPUR CHHATISGARH
D-54 INDIRA COLONY AVAS VIKAS IZATNAGAR
BHAGWAN DASS SAHNI
BAREILLY
SHER SINGH MAKKER H NO 69 POCKET H 17 SECTOR 07 ROHINI DELHI
SHREE DHAN PAT LAL NAVAN SHAHAR JAHAN GIRABAD TRANSPORT CO.
GULSHAN RAI GULATI
GULATI
L.R.P. ROAD LAKHIMPUR-KHERI
GULSHAN VOHRA
Maharashtra
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
SATBIR SINGH
RAM AVTAR JAGGI
SH K R VOHRA
B - IX , 1282, WARD NO - 24 VISHNU NAGAR, JAGADHRI
WORKSHOP DISTT. YAMUNA NAGAR, HARYANA
First Name
Name
GUMMADI NEELIMA
VENKATESHWARA RAO NO.13 - 1 - 23, PAPAIAH PET CHAMAN, WARANAGAL, A P Maharashtra
GUMMADI
SIVARAMAKRISHNA
SURYANARAYANA
GUMMADI
VIJAYALAKSHMI
GUMMULURI RAMA
KRISHNA
GUMPU RAJENDRA
PRASAD
GUNA K GOSWAMI
GUNARI V A
GUNASEKARAN
RAJESHKUMAR
GUNBIR SINGH
ARNEJA
GUNDA GATTUMALU
GUNDA HARNAD
PRASAD RAO
GUNDA KRISHNA
KARTHIK
GUNDA LAXMI
NARAYANA
Address
D.NO.3 -30 - 4B, IST LINE, BRINDAVAN GARDENS, NR
OXFORD SCHOOL GUNTUR
C/O J GNANESWARA RAO PERSONNEL OFFICER
J GNANESWARA RAO
ANDHRA BANK ZONAL OFFICE SEETAMMADHARA
VISAKHAPATNAM
TATA TELESERVICES LTD KAMADHENU COMPLEX-A
G SREE RAMA MURTHY
LIMDA CHOWK RAJKOT
GUMPU
12/4/790 ADARSH NAGAR ANANTAPUR ANDHRA
NARAYALAKSHMI
PRADESH
CHANDRA KANTA
C WING 309 NATIONAL PARADISE TAKKA PANVEL DIST
GOSWAMI
RAIGAD NAVI MUMBAI MAHARASHTRA
60 M I G HOUSES VINOBHANAGAR 2 ND STAGE
ANANTH RAO GUNARI
SHIMOGA
PLOT NO.2. INDIRA NAGAR EXTN, SELAIYUR CHENNAI
GUNASEKARAN
TAMILNADU
ANUP SINGH
GUNDA RAMCHANDER
VENKATA RATNAM
GANGADHAR GUNDA
GUNDA RATHNAIAH
GUNDA RAMESH
GUNDA PAPAIAH
GUNDA SRINIVASA
RAO
GUNDA SURAIAH
162 AJIT NAGAR AMBALA CANTT HARYANA
State
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
506002
0000IN30061010629975
180.00 16-NOV-2018
Maharashtra
522006
0000IN30061010710139
96.00 16-NOV-2018
Maharashtra
530013
0000IN30039413765356
204.00 16-NOV-2018
Maharashtra
360001
0000IN30039414238980
84.00 16-NOV-2018
Maharashtra
515001
0000IN30169611125006
18.00 16-NOV-2018
Maharashtra
410206
0000IN30051314668264
60.00 16-NOV-2018
Maharashtra
577201
00001203940000089035
75.00 16-NOV-2018
Maharashtra
600073
0000IN30021415948654
6.00 16-NOV-2018
Maharashtra
133001
0000IN30020610181849
84.00 16-NOV-2018
505209
0000IN30102220826312
204.00 16-NOV-2018
522414
0000IN30102220165484
12.00 16-NOV-2018
520003
00001203320004172979
15.00 16-NOV-2018
504208
0000IN30102220321012
204.00 16-NOV-2018
516360
0000IN30039411366803
204.00 16-NOV-2018
508206
0000IN30039411413143
120.00 16-NOV-2018
H NO 16 9 9 KALYAN NAGAR PO GODAVARI KHANI DIST
Maharashtra
KARIMNAGAR
SALES TAX PRACTITIONER NEAR GRAM PANCHAYAT
Maharashtra
OFFICE DACHEPALLI GUNTUR DIST
H NO 26-24-2 BHARADWAJA STREET GANDHI NAGAR
Maharashtra
WARD 29 VIJAYAWADA
H NO 6 312 GANGA REDDY ROAD MANCHERIAL A.P
Due(in Rs.)
Maharashtra
18-540 MAIN BAZAR PRODDATUR CUDDAPAH DISTRICT
Maharashtra
AP
SRI NILYAM H NO 12-80/1/A SRINIVASA NAGAR KODAD
Maharashtra
KODAD NALGONDA DIST
GUNDA VENKATA
VENKATESWARLU
BRAHMANANDA RAO
D-NO-5-91-12 4th LANE LAKSHMIPURAM GUNTUR
Maharashtra
522001
0000IN30039411883093
204.00 16-NOV-2018
GUNDAPPA
AMRE GOUDA
H.NO:12-11-44, SATHKACHERI ROAD, RAICHUR
Maharashtra
584101
00001201060000381673
300.00 16-NOV-2018
GUNDARE KUSUM
DHONDIRAM
BALAJI KRUPA 4/12/91 NAGESH VARVADI AURANGABAD Maharashtra
431001
0000IN30051310885450
84.00 16-NOV-2018
GUNGALA SAROJBEN
JAGDISHBHAI
JAGDISHBHAI
KAILASHDHARA PARK ST NO 2 N/R ALAP GREEN CITY
RAIYA ROAD RAJKOT
Maharashtra
360007
00001201800000187559
207.00 16-NOV-2018
GUNJAN AGRAWAL
COLLAGE OF ENGINIRING ROORKEE ROORKEE
Maharashtra
247667
0000IN30036010127337
84.00 16-NOV-2018
K 37/30 GOLGHAR NEAR SIDHAMATHA GALI VARANASI
Maharashtra
221001
0000000000C2G0000160
75.00 16-NOV-2018
Maharashtra
828301
00001201910100346828
144.00 16-NOV-2018
GUNJAN AGRAWAL
GUNJAN GHOSH
SK GOYAL
SANJAY KUMAR
AGRAWAL
ANIL BHUSHAN GHOSH 87,PUNJABI DHWRA JAMABOBA PO-BHAGA DHANBAD
First Name
Name
Address
JUGESHWAR NATH
VERMA
JASPAL BINDRA
STATE BANK OF INDIA JAGJIWAN NAGAR BRNAHC P.O.Maharashtra
JAGJIWAN NAGAR DHANBAD
306, POONAM CO-OP HOUSING SOC, OPP JAIN TEMPLE
Maharashtra
POST OFFICE BHILAD BHILAD
E-4 GREATER KAILASH-1 NEW DELHI 110048
Maharashtra
GUNJN GUPTA
DR ASHUTOSH GUPTA
172 C-BLOCK PANKI KANPUR
GUNMEET SINGH
KOHLI
GUNNU CHINNA
KRISHNA MURTHY
BHUPINDER SINGH
KOHLI
H No 709 Phase 7 Disst Ropar Pb Mohali
GUNJAN LAL VERMA
GUNJESH
HARSHADRAT OZA
GUNJIT BINDRA
GUNTUPALLI SASI
GUPTA P V J
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
0000IN30216410177666
72.00 16-NOV-2018
396105
00001203210000010385
12.00 16-NOV-2018
110048
0000000000C2G0000135
882.00 16-NOV-2018
Maharashtra
208020
0000IN30055610212138
96.00 16-NOV-2018
Maharashtra
160061
0000IN30223611901544
60.00 16-NOV-2018
Maharashtra
532421
0000IN30066910072698
84.00 16-NOV-2018
Maharashtra
500020
00001203320000147853
30.00 16-NOV-2018
SRINIVASA AGRICULTURAL AGENCIES ROOM NO.21,
CTM ROAD MADANAPALLE POST CHITTOOR DISTRICT
Maharashtra
517325
0000IN30169610183797
120.00 16-NOV-2018
J APPA RAO
D NO 58-13-01 GOWRI NAGAR VISAKHAPATNAM
Maharashtra
530009
0000IN30232410259420
84.00 16-NOV-2018
GUNTURU SIMHADRI
67 23 4 NAGAMALLITHOTA WARD 48 KAKINADA
Maharashtra
533003
0000IN30177414725770
84.00 16-NOV-2018
G SANDAYYA
MATCHELESM (VILL) KALINGAPATNAM (POST)
SRIKAKULAM DIST.
Maharashtra
532406
0000IN30232410259698
204.00 16-NOV-2018
NA
3161 KHADE BAZAR BELGAUM KARNATAK
Maharashtra
590002
0000IN30001110651675
60.00 16-NOV-2018
VED MATA, NANI BAZAR, NAGAR STREET, NR.
MANGLESWAR MAHADEV TEMPLE, GONDAL.
Maharashtra
360311
0000IN30097410508299
300.00 16-NOV-2018
BRAHMIN FALIYA AT.PO JALALPOR NAVSARI NAVSARI
Maharashtra
396405
00001201070500004021
408.00 16-NOV-2018
425001
0000IN30154915199662
84.00 16-NOV-2018
382150
0000IN30220110148217
84.00 16-NOV-2018
382250
0000IN30220110122629
204.00 16-NOV-2018
HARSHADRAT OZA
G SATYANARAYANA
GUNTUPALLI
RAMESWARAM
GUNVANTIBEN JOSHI PRATAPRAI
GUNVANTRAI
THAKORLAL VASHI
GUNWANT NARAYAN
PATIL
GUPTA ARTI
BISHAMBERDAYAL
GUPTA ARTI
KISHANKUMAR
GUPTA
KISHANKUMAR
RAMNIVAS
Due(in Rs.)
826003
GUNTUR SUDHAKAR VENGAIAHG
GUNTURU
DURGADEVI
GUNTURU PULLA
RAO
GUNTY SRINIVASA
RAO
GUNVANTI PRAKASH
MEHTA
State
THAKORLAL
D NO 23-334C INDIRA NAGAR NARASANNAPETA
SRIKAKULAM
1-8-44/3 NO 102 SAI SATYA APT CHIKKADAPALLY
HYDERABAD
GUPTA BISHMBAR
DAYAL
GUPTA KISHANKUMAR
R
C/O L I C OF INDIA 90 NAVI PETH JALGAON DIST
Maharashtra
JALGAON
SAI FALI NR. ANJALI JIM KHANA CLUB VIRAMGAM DIST Maharashtra
AHMEDABAD
C-24, AKSHARNAGAR SOCIETY MANDAL ROAD
Maharashtra
VIRAMGAM
GUPTA RAMNIVAS
VIDHYARAM
NEAR ZANDIA KUVA'S KHADAKI SATHVARA NAVA PARA
Maharashtra
VIRAMGAM DIST - AHMEDABAD
382150
0000IN30220110122612
84.00 16-NOV-2018
MAHESWARA RAO
C/O LAKSHMI GANAPATI JEWELLERS MAIN ROAD TUNI
Maharashtra
533401
0000IN30131320062719
84.00 16-NOV-2018
Maharashtra
226010
0000IN30155720518012
84.00 16-NOV-2018
Maharashtra
221010
0000IN30045011463287
30.00 16-NOV-2018
Maharashtra
228001
00001201320000687130
300.00 16-NOV-2018
NARAYAN DAMU PATIL
GUPTA RAM
LATE SHRI RAJ NARAIN
2/120 VIRAM KHAND GOMTI NAGAR LUCKNOW
CHANDRA
GUPTA
GUPTESHWAR NATH
PLOT NO 11 NAVODIT NAGAR EXTN MAHMOORGANJ
S K GUPTA
GUPTA
VARANASI
H NO 1721 NR GURDWARA PUNJABI COLONY
GUR CHARAN KAUR CHARAN
SULTANPUR
First Name
Address
State
Due(in Rs.)
GUR CHARAN SINGH LATE SKHAZAN SINGH
16-A, SHAHDANA COLONY BAREILLY
Maharashtra
243003
0000IN30155721039872
120.00 16-NOV-2018
GURALINGAPPA
RAMAPPA BANDI
GURAPPA GARI
NAGA LAXMI REDDY
GURAVVA S
GOPASHETTI
GURCHARAN SINGH
GURCHARAN SINGH
KHURANA
GURDEEP KAUR
CHHIBBER
RAMAPPA IRAPPA
BANDI
PAGA GALLI C\O MAHALAXMI FINANCE CORP
JAMAKHANDI JAMAKHANDI
Maharashtra
587301
0000IN30113526701335
75.00 16-NOV-2018
PULLA REDDY
H NO 43-142A N R PETA KURNOOL
Maharashtra
518004
0000IN30039415637945
30.00 16-NOV-2018
SHANKRAPPA
SANGAPPA BALI
LATE S GOPAL SINGH
Maharashtra
591123
0000IN30311610434996
75.00 16-NOV-2018
Maharashtra
208012
0000IN30155720747561
204.00 16-NOV-2018
Maharashtra
231217
0000IN30045010580348
1,200.00 16-NOV-2018
Maharashtra
140301
0000IN30133020607187
84.00 16-NOV-2018
GURDEEP SINGH
JAGDISH SINGH
Maharashtra
271204
0000IN30051314489159
30.00 16-NOV-2018
Maharashtra
825409
00001201092600298481
45.00 16-NOV-2018
NA
C/O BG ITTANGIHAL SRI SIDDA BASAVA NILAYA
MAHANTESH NAGAR RAMDURG BELGAUM
119/79, BAMBA ROAD KANPUR
D-13 ADM COLONY HINDALCO INDUSRTIES LTD P O
RENUKOOT DIST SONEBHADRA UP
KOTHI NO. 1509 D RANJEET COLONY KHARAR DISTT
MOHALI
GANDHI GENERAL STORES NARAIN MARKET
BALRAMPUR UTTAR PRADESH
HIND STORES JHANDA CHOWK PO-JHUMARI TELAIYA
JHUMARI TELAIYA
3399 PUSA GATE NEW DELHI DELHI
Maharashtra
110008
0000IN30133017248387
300.00 16-NOV-2018
ASA SINGH
39 MODEL TOWN JALANDHAR CITY
Maharashtra
144003
0000IN30240410165325
30.00 16-NOV-2018
Maharashtra
834001
0000IN30039414345798
120.00 16-NOV-2018
Maharashtra
247668
0000IN30155720813385
240.00 16-NOV-2018
GURDEEP SINGH
ARORA
GURDEV KAUR
GURINDER PAL
SINGH
Name
NA
GURCHARAN SINGH
CHHIBBER
PRITAM SINGH ARORA
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
GURJEET KAUR
PARAMJEET SINGH
GURJEET SINGH
GURJEET SINGH
WALIA
MOHAN SINGH
KISHAN SINGH COLONY STATION ROAD RANCHI
RANCHI
L.S.M. IQBALPUR HARIDWAR
KARAMJEET SINGH
263 AJIT NAGAR PATIALA
Maharashtra
147001
00001202290000169628
60.00 16-NOV-2018
GURJIT SINGH
SHRI MOHAN SINGH
LAXMI SUGAR MILLS PVT. LTD. IQBALPUR ROORKEE
Maharashtra
247667
00001201640400017636
120.00 16-NOV-2018
GURMEET KAUR
JAGJIT SINGH
H NO 140/III DHARAMPURA COLONY BATALA
Maharashtra
143505
00001202290000013265
60.00 16-NOV-2018
GURMEET KOUR
JOGINDER PAUL SINGH 82 REHARI MOHALLA , JAMMU J K .
Maharashtra
180005
0000IN30112716745052
204.00 16-NOV-2018
GURMEET SINGH
LATE RAMASRA SINGH BANK OF BARODA M G ROAD AGRA
Maharashtra
282002
0000IN30155721090731
84.00 16-NOV-2018
GURMEET SINGH
JOSAN
PIARA SINGH JOSAN
KOTHI NO 1317 1ST FLOOR PHASE 7 MOHALI PUNJAB
Maharashtra
160059
0000IN30021412495908
30.00 16-NOV-2018
GURMIT SINGH
LATE GURUCHARAN
SINGH
26- DINDLI ENCLAVE KADMA SONARI LINK ROAD
JAMSHEDPUR
Maharashtra
831005
0000IN30174010095023
180.00 16-NOV-2018
GURNAM SINGH
HARI CHAND
81 NEW MOHAN PURI COLONY MEERUT CITY MEERUT
Maharashtra
250001
0000IN30211310017965
69.00 16-NOV-2018
GURPREET ARORA
BALBIR SINGH ARORA
Maharashtra
831009
0000IN30174010199376
204.00 16-NOV-2018
GURPREET KAUR
GURDIAL SINGH
74, PUNJABI COLONY P.O.- AGRICO JAMSHEDPUR
7, NEW T. C. COLONY K. S. LINK ROAD KADMA
JAMSHEDPUR
Maharashtra
831005
0000IN30174010202049
102.00 16-NOV-2018
GURPREET SINGH
ANAND
GURCHARAN SINGH
ANAND
B 367 MEERA BAGH PASCHIM VIHAR DELHI
Maharashtra
110087
0000IN30290241759000
372.00 16-NOV-2018
First Name
GURRALA
PANDURANGA
REDDY
GURRAM
AMARESWARA RAO
GURRAM MOHANA
RAO
GURRAM SRINIVASA
RAO
GURRAM VENKATA
RAO
GURU DAYAL
CHOUDHARY
GURU NARAIN
MEHROTRA
GURU PRASAD
TANDON
Name
Address
State
Due(in Rs.)
GURRALA VITHAL
REDDY
H NO 4 4 153 CHOWDARY COLONY VIKARABAD A P
Maharashtra
501101
0000IN30102220424763
204.00 16-NOV-2018
G SRIRAMULU
D NO 23-9-16/1 R AGRAHARAM GUNTUR
Maharashtra
522003
0000000000C2G0000001
12.00 16-NOV-2018
Maharashtra
521402
0000IN30102220237906
144.00 16-NOV-2018
Maharashtra
521402
00001203690000059692
156.00 16-NOV-2018
PURUSHOTHAM
MOHAN RAO
DABBAKUPALLI POST VATSAVAYI MANDAL KRISHNA
DIST AP
DABBAKUPALLI (POST&VILLAGE), VATSAVAI MANDAL
KRISHNA DISTRICT
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
GURUMURTHY
D NO 6-14-20 NO 14/1, ARUNDELPET GUNTUR
Maharashtra
522002
0000IN30232410258316
192.00 16-NOV-2018
RICHPAL CHOUDHARY
A-76 MOTI NAGAR NITYANAND NAGA QUEENS ROAD
JAIPUR
Maharashtra
302021
00001301760000096524
84.00 16-NOV-2018
SO SANT NARAIN
MEHROTRA
56, PUL QAZI SAHUKARA . BAREILLY
Maharashtra
243001
00001206120000278837
600.00 16-NOV-2018
B B L TANDON
14 76 G CIVIL LINES KANPUR
Maharashtra
208001
0000IN30018311278787
144.00 16-NOV-2018
GURUDAS DESAI
SABAJI M DESAI
RADHAKUNJ BUNGLOW OPP COPORATION BANK I C
COLONY BORIVLI WEST MUMBAI
Maharashtra
400103
0000IN30075710907109
900.00 16-NOV-2018
GURUDATH B
B D L PRABHU
LAXMI NIVAS BELLIKOTH P O - AJANUR KANHANGAD
Maharashtra
671531
0000IN30039414057395
60.00 16-NOV-2018
GANGADHAR SHET
GOLD SMITH AT KANSUR PO KANSUR SIRSI
Maharashtra
581340
0000IN30061010609276
120.00 16-NOV-2018
MOHAN RAOBEGUR
NADIGER
SADASHIV LAXMAN
JOSHI
SHANTILAL CHUNILAL
PATEL
233 ABHINAV APARTMENTS VASUNDHARA ENCLAVE
DELHI
Maharashtra
110096
0000IN30223610209123
204.00 16-NOV-2018
358 A RADHAKRISHNA VASAHAT SANGLI SANGLI
Maharashtra
416416
00001301930002016541
3.00 16-NOV-2018
Maharashtra
391135
00001203210000044881
300.00 16-NOV-2018
Maharashtra
586205
0000IN30113526513566
30.00 16-NOV-2018
BACHAN SINGH
6-2-120 KARTAR BUILDING SUBASH NAGAR NIZAMABAD Maharashtra
503002
00001202940100015757
204.00 16-NOV-2018
T GURUVA REDDY
# 1179 1ST A MAIN, SRIRAMPURA II STAGE MYSORE
Maharashtra
570023
00001202470000005911
204.00 16-NOV-2018
PONNUSAMY
GURUNATHAN
C-7/33, PTS,NTPC JYOTHINAGAR DIST KARIMNAGAR
Maharashtra
505215
0000IN30139710038929
180.00 16-NOV-2018
GURUPRASAD H
H GOPAL RAO
DASHARATHA MODELIYAR BUILDING BESIDE DECCAN
ROADWAYS K R PURAM EXTENSION SHIMOGA
Maharashtra
577202
0000IN30192630416999
84.00 16-NOV-2018
GURUPRASAD R
Y V RAGHUNATHA RAO 115 SEETHA 2ND MAIN ROAD JAYANAGAR MYSORE
Maharashtra
570014
0000IN30192630051375
204.00 16-NOV-2018
GURURAJ GALAGALI
LATE S K GALAGALI
Maharashtra
560021
0000IN30214810670980
24.00 16-NOV-2018
GURUDATT
GANGADHAR SHET
GURUDATTA
BEGURNADIGER
GURUDATTA
SADASHIV JOSHI
GURUMUKHLAL
SHANTILAL PATEL
GURUMURTI
BHANDARKAVATE
GURUNAM SINGH
SOKHI
GURUNARAYANA
REDDY T
GURUNATHAN
RAVINDRAN
SHANKRAPPA
AT GOVINDPURA PO TANDALJA DIST BARODA
GOVINDPURA
GURUMURTI SHANKRAPPA BHANDARKAVTE SARAF
BAZAR CHADCHAN BIJAPUR DIST
NO 230/9 SRI MARUTI DWARAKA NILAYA 2ND FLOOR
13TH A MAIN TANK BUND ROAD SUBRAMANYANAGAR
RAJAJINAGAR 2ND STAG BANGALORE
First Name
Name
Address
State
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
GURURAJAN R
GURUSWAMY
BASAYYA GULEDA
GUDDAMATH
GURVINDER SINGH
UPPAL
GUTTY GANAPATHI
SUBRAHMANESWAR
A RAO
RAMACHANDRAN
5 KARAR KRISHNASAMY ST KOSAPET VELLORE
Maharashtra
632001
0000IN30163740349462
6.00 16-NOV-2018
BASAYYA
NO 69 NEAR SPECTICLE FACTORY GANESH COLONY
NEKAR NAGAR OLD HUBLI
Maharashtra
580024
0000IN30061010537139
204.00 16-NOV-2018
HARBANS SINGH
UPPAL
332/5 URBAN ESTATE KURUKSHETRA HARYANA,INDIA
Maharashtra
136118
0000IN30290247919162
36.00 16-NOV-2018
VEERABHADRA RAO
VINAYAK MEDICALS PILLARAYA STREET YANAM
Maharashtra
533464
0000IN30044110742189
84.00 16-NOV-2018
GYAN DAS
NA
Maharashtra
828103
0000IN30039410060192
300.00 16-NOV-2018
Maharashtra
273012
0000IN30155721128534
120.00 16-NOV-2018
Maharashtra
334001
0000IN30226911401003
54.00 16-NOV-2018
SHRI CHINTAMANI
PANDEY
BRIJMOHAN LAL
SHARMA
TATA'S SIJUA COLLIERY NEAR SIJUA BASTI NO-12 POBHELATAND DIST-DHANBAD JHARKHAND
CHIEF SAFETY OFFICER COM OFFICE N E RAILWAY
HQS GORAKHPUR
4-SETHIA QUARTERS, RAILWAY OFFICE KE SAMANE,
BIKANER, RAJASTHAN
VEERAIAH RAVULA
H NO 3-7-573 VAVILALA PALLY KARIMNAGAR
Maharashtra
505001
00001205140000046736
150.00 16-NOV-2018
GYANCHAND KABRA
CHATURBOJ KABRA
MARKET ROAD, WEST UPPER BAZAR, RANCHI
Maharashtra
834001
00001201060000411973
60.00 16-NOV-2018
GYANDEEP KUMAR
JAWAHAR LAL
Maharashtra
803118
0000IN30051317574244
21.00 16-NOV-2018
GYANENDRA
PANDEY
GYANESHWAR
KUMAR
KRISHNA KANT
PANDEY
S/O JAWAHAR LAL KATHAL TOLA SOHSARAI NALANDA
BIHARSHARIF BIHAR
MOHAMMADABAD MOHAMMADABAD GOHANA MAU
UTTAR PRADESH
Maharashtra
276403
0000IN30051317745548
300.00 16-NOV-2018
RAMSNEHI THAKUR
F 204, CITY CENTRE LUBY CIRCULAR ROAD DHANBAD
Maharashtra
826001
0000IN30112716388136
84.00 16-NOV-2018
GYANTI TIWARI
V N TIWARI
Maharashtra
221007
0000IN30155720458054
408.00 16-NOV-2018
GYARSHI DEVI
AMAR SINGH
Maharashtra
305401
0000IN30116030231770
180.00 16-NOV-2018
GYAN DUTT PANDEY
GYAN PRAKASH
SHARMA
GYANACHARI
RAVULA
Ganesh Ramankutty
Menon
Geeta Natarajan
Girdhari Lal Gupta
Giriraj Prasad Sharma
C/O V N TIWARI CANARA BANK ASHAPUR CHAURAHA
SARNATH VARANASI
VILLAGE/PO.BHAWANI KHERA VIA- NASIRABAD DISTAJMER (RAJ)
Ramankutty Menon
4/42, Parasnagar 1 Sola Road Naranpura AHMEDABAD
Maharashtra
380063
0000IN30009510868927
12.00 16-NOV-2018
K Natarajan
Maniram
Shri Mam Raj Sharma
D-1/3,SBI Apartments, Civil Lines, Raipur
Nirala Nagar Faizabad Faizabad
29,VIKAS PATH ALWAR
Flat No.1 Asher Enclave Behind Upnagar Bus Stop Nashik
Road Nashik
Maharashtra
Maharashtra
Maharashtra
492001
224001
301001
00001201060000154132
00001201060600011112
00001301760000073481
114.00 16-NOV-2018
48.00 16-NOV-2018
204.00 16-NOV-2018
Maharashtra
422101
00001201060000148836
84.00 16-NOV-2018
21, The Retreat Circular Road Amritsar
Maharashtra
143001
0000IN30009510404678
504.00 16-NOV-2018
Maharashtra
577418
0000IN30113526503020
84.00 16-NOV-2018
Maharashtra
585102
0000IN30021410380072
204.00 16-NOV-2018
Maharashtra
570026
0000IN30214810221986
240.00 16-NOV-2018
Maharashtra
583104
0000IN30192630466287
84.00 16-NOV-2018
Gopalkrishna Velicheti
Veera Swami
Gurmat Kaur
Randhawa
S Gurdial Singh
GOLD SMITH HOSANAGAR HOSANAGAR TQ
HOSANAGAR TQ
H NO 52 B BLOCK ASIAN RESIDENCY OPP GDA OFFICE
H ABDUL HALEEM
HAKEEMSAB
MAIN ROAD GULBARGA
NO 69 2ND STAGE 1ST MAIN TELECOM LAYOUT BOGADI
H C KRISHNAPPA
LATE CHELUVEGOWDA
MYSORE
H CHANDRA SHEKAR
LECTURER IN PHYSICAL DRIL VEERASAIVA COLLEGE
H BASAVANNA GOUD
GOUD
BELLARY
H A VENKATESHA
S ANANTHA SHET
First Name
Name
H D PUTTA SWAMY
DALI GOWDA
H DEEPAK KUMAR
SACHDEV
H G ANIL KUMAR
H G JAGADEESH
KUMAR
H G POORNIMA
Address
NO 37 BEML LAYOUT ` BANGARPET ROAD BANGARPET
ROAD KOLAR
NO 5 1ST CROSS NAGAPPA STREET P G HALLI
G HANSRAJ SACHDEV
SESHADRIPURAM MAIN ROAD BANGALORE
OPP SHANTHINAGAR BUS STOP KELADI ROAD SAGAR
H D GANGADHAR BHAT
KARNATAKA
S-O D GOPALA SETTY, SRI GURU COFFEE WORKS,
D GOPALA SETTY
PETE BEEDI OLD M.C ROAD MADDUR
NO 51 K E B QUATARAS BETTAMAKKI THIRTHAHALLI
A S NAGHABHUSHAN
SHIMOGA DIST
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
563101
0000IN30061010768286
84.00 16-NOV-2018
Maharashtra
560003
00001302070000071755
84.00 16-NOV-2018
Maharashtra
577401
0000IN30051312461092
30.00 16-NOV-2018
Maharashtra
571428
00001201680000048028
258.00 16-NOV-2018
Maharashtra
577432
0000IN30113526546947
60.00 16-NOV-2018
Maharashtra
575001
0000IN30021410420807
120.00 16-NOV-2018
Maharashtra
516001
0000IN30066910105649
168.00 16-NOV-2018
Maharashtra
577427
0000IN30192630521633
15.00 16-NOV-2018
H G YASHWANTH
KUMAR
NA
H GAIBU SAHEB
H MADAR SAHEB
H J DHARSHAN
H JAYADEVAPPA
H J UPENDRA
H S JANARDHAN
D NO 7-900 MOCHAMPET CUDDAPAH
S/O H JAYADEVAPPA SIDDALINGESHWARA SCHOOL
ROAD SHIKARIPURA
1518, HALAHALLI MANDYA TQ MANDYA DT MANDYA
Maharashtra
571401
0000IN30021410655639
84.00 16-NOV-2018
H K MALIK
S P MALIK
PUNJAB NATIONAL BANL AMBALA RAOD SAHARANPUR Maharashtra
247001
0000IN30155720696627
84.00 16-NOV-2018
H KRISHNA IYER
K HARIHARA KRISHNA
372 A LAKSHMI COMPLEX MANGALAM ROAD TIRUPUR
Maharashtra
641687
00001304140001197972
30.00 16-NOV-2018
H M NAIK
LATE SRI M H NAIK
GOVERNMENT
NO 1798 5TH MAIN 10TH CROSS VIJAYANAGAR II
STAGE BANGALORE
CANARA BANK SOMANDE PALLI POST ANANTAPUR
DIST
EXE-4, BIRLA SAGAR COLONY PORBANDAR
CO JORHAT NURSING HOME DEWAL ROAD JORHAT
ASSAM
II/461, NTPC COLONY UNCHAHAR RAEBARELI
100 PLD BANK ROAD T G EXTENSION HOSKOTE TOWN
BANGALORE DIST
HARINIVAS DOOR NO 74 5TH CROSS UDAYAGERI
MYSORE
3 NANJAPPA GARDEN VIVEKNAGAR BANGALORE
Maharashtra
560040
0000000000C2H0000105
864.00 16-NOV-2018
Maharashtra
515122
0000IN30061010769029
144.00 16-NOV-2018
Maharashtra
360575
0000IN30267930316159
204.00 16-NOV-2018
Maharashtra
785001
0000IN30125028708015
180.00 16-NOV-2018
Maharashtra
229406
0000IN30155721159445
60.00 16-NOV-2018
Maharashtra
562114
0000IN30061010273915
12.00 16-NOV-2018
Maharashtra
570019
0000IN30192630477419
204.00 16-NOV-2018
Maharashtra
560047
0000IN30214810260452
30.00 16-NOV-2018
Maharashtra
577139
00001601010000071189
120.00 16-NOV-2018
Maharashtra
590005
00001201320001514741
120.00 16-NOV-2018
Maharashtra
583212
0000IN30232410168566
84.00 16-NOV-2018
Maharashtra
577217
0000IN30192630155331
120.00 16-NOV-2018
Maharashtra
577432
0000IN30214810694916
18.00 16-NOV-2018
Maharashtra
577217
0000IN30192630155373
84.00 16-NOV-2018
H MADHU SUDHANA
RAO
H MALATHY
H N AGARWALA
H DASU RAO
V HARIHARAN
NA
H N DIXIT
K G DIXIT
LATE H M NARAYANA
H N SUNIL
RAO
H ASWATHA
H NARAHARI SASTRY
NARAYANA SASTRY
H NITHYASEELAN
H HARIDASS
LATE PRAHLADACHAR
H P GIRIDHAR
H
H P RAJANI
P
H PADMA VITTAL
H N P VITTAL
H PARVATHAMMA
H REVANASIDDAPPA
H R DEVARAJA
RAMAPPAGOWDA
H R ERANNA
H REVANA SIDDAPPA
INVESTMENT DIVISION CORPORATION BANK 1ST
FLOOR H O MANGALDEVI TEMPLE ROAD MANGALORE
State
OFFICER CANARA BANK SRINGERI SHIMOGA
H.P.RAJANI C/O. A.G.DHAGE, PRASANNA, NEAR
ADARSH HIGH SCHOOL, BELGAUM
RAM NAGAR HAGARIBOMMANAPALLI BELLARY
DISTRICT
138 KENCHAMBA NILAYA 1ST CROSS DURGIGUDI
EXTENSION NEAR PRIMARY SCHOOL HONNALI
HOUSE OF RANGAPPA DR RAGHAVENDRA EXTN
THIRTHAHALLI SHIMOGA DT
M/S SHRUTHI STORES OPP BUS STAND HONNALI
First Name
Name
H R GANGADHAR
H REVANASIDDAPPA
H R JAYADEVARU
H G RANGANATH
GOWDA
H R L RAMU
H RAVIKUMAR
H R RAJEEVA
H S RAJE GOWDA
H R SATHISH
H REVANASIDDAPPA
HR
SATYANARAYANASET RAMASWAMI SHETTY
TY
H R SHAMALA
H S RAMESH BABU
H R SHAMAN
H N RAJASHEKHAR
Address
State
Due(in Rs.)
Maharashtra
577217
0000IN30192630157869
84.00 16-NOV-2018
Maharashtra
572103
0000IN30192630398758
30.00 16-NOV-2018
Maharashtra
561203
0000IN30189510391329
204.00 16-NOV-2018
HOSA YARANGANA HALLI DINKA POST CHINAKURALI
(H) PANDAVAPURA TALUK MANDYA DISTRICT
Maharashtra
571812
0000IN30113526584775
60.00 16-NOV-2018
STD BHOOTH NEAR BUS STAND AND LIC OFFICE
HONNALI SHIMOGA
Maharashtra
577217
0000IN30192630157877
84.00 16-NOV-2018
SHARADA PRESS NEHRU ROAD SHIMOGA
Maharashtra
577201
0000IN30223610120766
48.00 16-NOV-2018
DNO 1272, BUS STAND ROAD MADHUGIRI TUMKUR
240/1 18TH CROSS SADHASHIVNAGAR BANGALORE
Maharashtra
Maharashtra
572132
560080
0000IN30061010627475
0000IN30214810164542
120.00 16-NOV-2018
204.00 16-NOV-2018
LECTURER IN ECONOMICS GOVT PU COLLEGE
JEENAHALLI HONNALI
SRI RANGANATHA SWAMY NILAYA 8TH A CROSS
GANGOTRI ROAD TUMKUR
NO 4545 VITOBA TEMPLE STREET CROSS
DODDABALLAPUR BANGALORE, KARNATAKA
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
HR
THACKERHARILAL
RAGHAVJI THACKER
LATE R K THACKER
ADVOCATE HIRAPUR PO & DIST DHANBAD DIST
DHANBAD
Maharashtra
826001
0000IN30125028164414
612.00 16-NOV-2018
H RAJENDRA
PRASAD
H MALLESHI RAO
D NO18 XIII WARD NEAR MARAMA TEMPLE BOYAGERI
BELLARY
Maharashtra
583101
0000IN30192630476627
84.00 16-NOV-2018
H RANGASWAMY
HANUMANTHAPPA
C/O N K MANJUNATHA GUPTA SRI LAKSHMI
ADINARAYANA STORES D CROSS DODDABALLAPUR
Maharashtra
561203
0000IN30061010175051
204.00 16-NOV-2018
H REVANASIDDAPPA H SHIVAPPA
HOUSE NO 32 HIREMATA HONNALI TQ SHIMOGA
Maharashtra
577217
0000IN30192630155453
120.00 16-NOV-2018
H RIAZATH
HS
CHANDRAKANTHA
S M HANEEF KHAN
FATHA MANZIL 67 V G RAO NAGAR UDUMALPET
Maharashtra
642126
0000IN30039413438483
84.00 16-NOV-2018
H R SATYANARAYANA
SHARADA PRESS NEHRU ROAD SHIMOGA
Maharashtra
577201
0000IN30223610114619
60.00 16-NOV-2018
0000IN30192630072483
84.00 16-NOV-2018
635001
0000IN30039413972725
84.00 16-NOV-2018
H S KUSUMA
N MAHESH
SHIVAKASH DOOR NO 80/1 ASHOK NAGAR
Maharashtra
NAGRAJPURA LAYOUT SHIMOGA
503 BANGALORE ROAD KRISHNAGIRI
Maharashtra
NO.883, 7TH MAIN 3RD CROSS H A L 2ND STAGE INDIRA
Maharashtra
NAGAR BANGALORE
577201
H S JAYANTHI
H S SUDARSHAN
MURTHY
H V SRIDHAR
560008
0000IN30036010166190
60.00 16-NOV-2018
H S RAMESHA BABU
H A SAMBAYYASHETTI
Maharashtra
572132
0000IN30061010627539
120.00 16-NOV-2018
H S SURESH
NA
Maharashtra
572201
0000IN30113510724653
204.00 16-NOV-2018
H S UMA
SURENDRA HEGDE
Maharashtra
576101
0000IN30192630100739
18.00 16-NOV-2018
H S VIJAYA KUMAR
H M SUBBA RAO
Maharashtra
382028
0000IN30214810294653
84.00 16-NOV-2018
H SHIVAKUMAR
NA
Maharashtra
562123
0000IN30214810393752
84.00 16-NOV-2018
H S GURUPRASAD
NO 1272, BUS STAND ROAD MADHUGIRI TUMKUR
423 B RAGHAVENDRA COLONY TIRTUR TAUN TIPTUR
TUMKUR
H NO 2 B - 13 INDIRANAGAR KUKKIKATTE UDUPI
PLOT NO 374/A/1 SHANTIKUNJ SOCIETY SECTRO 28
GANDHINAGAR GUJARAT
BHIMASWARA NAGARA MADANAYAKANA HALLI 19TH K
M TUMKUR ROAD
First Name
Name
H SRIDHAR
H MALLAIAH
H SRINIVAS SETTY
SHANKARAIAH
H SUBRAMANI
N HARIHARAN
H T THADHANI
TULJARAM THADHANI
H TULASI
H SAINATHA GUPTA
Address
State
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
500065
00001201350000007410
84.00 16-NOV-2018
Maharashtra
584101
0000IN30214810172052
24.00 16-NOV-2018
Maharashtra
635109
0000IN30192630286375
90.00 16-NOV-2018
Maharashtra
400005
0000IN30154915660702
30.00 16-NOV-2018
Maharashtra
577501
0000IN30113526494457
108.00 16-NOV-2018
Maharashtra
560066
0000IN30214810360074
36.00 16-NOV-2018
Maharashtra
577101
00001203320005990034
18.00 16-NOV-2018
Maharashtra
502032
00001203320003384581
3.00 16-NOV-2018
Maharashtra
575006
0000IN30061010453402
60.00 16-NOV-2018
Maharashtra
576107
0000IN30192630355184
108.00 16-NOV-2018
Maharashtra
614601
0000IN30267930338703
270.00 16-NOV-2018
MOHAMED DAWOOD
HAMEED
23-5-738/4 ARYANAGARMAIDAN SHAHALIBANDA
HYDERABAD
AF3 1ST FLOOR HRB LAYOUT OPP MAHILA SAMAJ
RAICHUR
NO 167 NEW ASTC HUDCO 70 TH CROSS HOSUR
11 OWNERS COURTS BEHIND HOTEL FARIYAZ COLABA
MUMBAI
SAI SADANA I CROSS GUMASTA COLONY
CHITRADURGA
NO 271 PRASHANTHI NILAYAM HOPE FARM CIRCLE
WHITE FIELD POST BANGALORE
H P S ROAD VIJAYAPURA CHICKMAGALUR
H NO 3575 VIDYUT NAGAR MIG PHASE 2 BHEL R C
PURAM HYDERABAD
H.NO.3 - 65/62, 'VINAYAK' LOHITH NAGAR, 8 TH CROSS,
NEKKILAGUDDA, DEREBAIL, MANGALORE
NO 147 7TH CROSS ACHUTHANAGAR HERGA VILLAGE
AND POST UDUPI
POOMPUKAR SILK HOUSE 54 BIG STREET
PATTUKOTTAI
YUSUFBHAI VARSOLA
MARIDA BHAGOL NR,MAHMADI MASJID NADIAD
Maharashtra
387001
0000IN30063620034134
9.00 16-NOV-2018
ABDUL LATIF ANSARI
A-17/114, A- 1 PATHANITOLA VARANASI
Maharashtra
221001
0000IN30155720175655
120.00 16-NOV-2018
I DAYARDHANA RAO
5-94-14/1 6/13 BRODIEPET ARUNDALPET GUNTUR
Maharashtra
522001
0000IN30021410829224
372.00 16-NOV-2018
HAFIJ
MOHAMADKHAN
KASIMKHAN
KASIMKHAN PATHAN
COURT ROAD A/P KOPARGAON DIST AHMEDNAGAR
KOPARGAON
Maharashtra
423601
00001203320000639361
60.00 16-NOV-2018
HAFIZUR SHIKARI
BARJAHAN SHIKARI
VILL.- CHACKBANEKHA P.O.- RAMESWARNAGAR DIST.Maharashtra
HOWRAH
711310
0000IN30077310217662
120.00 16-NOV-2018
ISMAIL
NO 5 JAYARAM NAGAR KUMARA PETTAI CUDDALORE
Maharashtra
607002
0000IN30177410499181
120.00 16-NOV-2018
Maharashtra
637409
0000IN30039414087719
6.00 16-NOV-2018
Maharashtra
500028
0000IN30039414364715
204.00 16-NOV-2018
Maharashtra
841226
00001203320000950160
600.00 16-NOV-2018
Maharashtra
581348
00001201090002750579
6.00 16-NOV-2018
Maharashtra
190009
0000IN30169610474459
1,545.00 16-NOV-2018
C/o MOHAMMED IQUBAL AKBAR MANZIL BAHEER TONK Maharashtra
999999
00001201770100008305
84.00 16-NOV-2018
H V CHANDRAPPA
H V RANGANATHA
H V S V NARSIMHA
KUMAR
H VARADARAYA
SHENOY
H VISHWANATH
SHETTY
HABEEB MOHAMED
RMK
HABIBBHAI
YUSUFBHAI
VARSOLA
HABIBUN NISA
HADASSAH
NIRUPAMA
HAJAMOHIDEEN
ISMAIL
HAJEE MOHAMED B
SAHIB
HAJI MOHAMMED
SATTAR
HAJI NASIM AHMAD
HAJIKA
MOHAMEDSALIM
HAJINIGH
HAJRA KOASAR
LATE H A VENKATA
REDDY
NA
H V RAMAKRISHNA
SHASTRY
LATE H NARASIMHA
SHENOY
H K SHETTY
37-ABS HOUSE MAJEED STREET SENDAMANGALAM
NAMAKKAL
MOHAMMED ABDUL
H NO 10-4-771/82/50 OWAISIPURA MASAB TANK
SATTAR
HYDERABAD
ABDUL WAHEED
MEHIYA KUMHAR TOLI SIWAN DIST SIWAN SIWAN
359,NAWAYATH KERI MANKI,HONNAVAR NORTH
MOHAMEDJIFRI HAJIKA
KANNADA HONAVAR
GH AHMAD HAJINI
MOMIN ABAD BONAPORA, BATAMALOO SRINAGAR
BABJI SAHIB
MOHAMMED IQUBAL
First Name
State
Due(in Rs.)
Maharashtra
523001
0000IN30232410214436
180.00 16-NOV-2018
Maharashtra
576201
0000IN30189511051092
204.00 16-NOV-2018
Maharashtra
679552
0000IN30163710001881
45.00 16-NOV-2018
Maharashtra
673642
0000IN30023910646686
6.00 16-NOV-2018
Maharashtra
360001
0000IN30103924399339
12.00 16-NOV-2018
Maharashtra
362001
0000IN30127630486837
84.00 16-NOV-2018
SHANKAR BHIKU RASAL 756 SHANIWAR PETH SATARA
Maharashtra
415002
0000IN30045080515744
60.00 16-NOV-2018
HANEEF
19 VENKAT RAMANA ROAD R S PURAM COIMBATORE
Maharashtra
641002
0000IN30021412838452
180.00 16-NOV-2018
HANEEFA OLAKARA
MOHAMMED KUTTY
HAJI
NISHAMS, KOLKKALAM CHENGOTTUR PO KOTTAKKAL
VIA MALAPPURAM DIST
Maharashtra
676503
0000IN30023911480397
180.00 16-NOV-2018
HANIF
FAKIRMOHAMED
BALOCH
FAKIRMOHAMED
BAHARPURA, NEAR YATIM KHANA . DHORAJI
Maharashtra
360410
00001202670000022341
15.00 16-NOV-2018
HANMANT B YADAV
NA
KISAN APT 3RD FLOOR R NO 301 KARWALA NAGAR
THANE WEST
Maharashtra
111111
0000IN30133018499601
84.00 16-NOV-2018
HANMANT P
DESMUKH INGALE
P
1031 SHANIWAR PETH SATARA SATARA
Maharashtra
415001
00001201320000921335
30.00 16-NOV-2018
HANS RAJ GULATI
SHRI DULI CHAND
GULATI
846 MADHUBAN COLONY CIVIL LINES BUDAUN
Maharashtra
243601
0000IN30168830032399
324.00 16-NOV-2018
HANS RAJ GUPTA
NA
Maharashtra
811201
0000IN30088813571972
150.00 16-NOV-2018
HANS RAJ SHARMA
AMIR CHAND SHARMA
Maharashtra
334004
00001601010000262013
120.00 16-NOV-2018
Maharashtra
360001
00001301990000087921
84.00 16-NOV-2018
Maharashtra
400077
0000000000C2H0000120
24.00 16-NOV-2018
Maharashtra
831001
0000IN30174010189065
240.00 16-NOV-2018
Maharashtra
400101
0000IN30038610137785
180.00 16-NOV-2018
Maharashtra
307023
00001203440000274769
30.00 16-NOV-2018
Maharashtra
560011
0000IN30135620023970
84.00 16-NOV-2018
HALIMUNNISA
BEGUM
HALSNAD
SADASHIVA
HAMEED KAKKIDI
HAMEEDALI
KARALIKKADAN
HAMENDRABHAI
MANSHUKLAL SHAH
HAMIDABANU
ALIMOHMMAD SAMA
HANAMANT
SHANKAR RASAL
HANEEF
NOORDHEEN
Name
Address
D NO 7-107 KURNOOL ROAD OPP ST. XAVIERS SCHOOL
ONGOLE
S/O H SUBBA RAO NO 5 507 KUNDAPURA H SUBBA RAO
HALSNAD SUBBA RAO
SONS KUNDAPURA, KARNATAKA
GREENVILLA P O KUMARANELLUR DT PALAKKAD
KAKKIDI ABDURAHIMAN
KERALA
KARALIKKADAN HOUSE PO MONGAM MALAPPURAM
MOIDEEN KUTTY K
KERALA
JASMIN 6/7 NEW VARDHAMAN NAGAR PALACE ROAD
MANSHUKLAL J SHAH
RAJKOT
MD FIAZUDDIN
SAMA ALIMOHMMAD A
HANSA BEN NANALAL
NA
MEHTA
HANSA HASMUKHLAL HASMUKHLAL
DESAI
RAICHAND DESAI
HANSA KHARA
KAMLESH KHARA
HANSA R MANIAR
RASIKLAL TULSIDAS
MANIAR
HANSA RAM PATEL
SOMA RAM JI PATEL
HANSA S SHAH
SHASHIKANT F SHAH
MATWA WADA STRET OPP ICE FACTORY JAIL ROAD
JUNAGADH
PURABSARAI NEAR GAURI NIWAS MURGIACHAK,
MUNGER (BIHAR)
VAID MAGHA RAM COLONY BEHIND PANDIT DHARAM
KANTA BIKANER
DRASHTI, 1 SHARAMJIVI SOCIETY NEAR GURUKUL
RAJKOT
52 VIKRANT TILAK ROAD GHATKOPAR EAST MUMBAI
C/O. M/S. TARACHAND, SHOP NO. - 3 BHARUCHA
MANSION, MAIN ROAD SAMSONITE SHOWROOM,
BISTUPUR JAMSHEDPUR
D 805 COSMOS THAKUR VILLAGE VALLEY OF
FLOWERS KANDIVLI EAST MUMBAI
STATE BANK KI GALI SARUPGANJ SARUPGANJ
SARUPGANJ
386 11 TH MAIN ROAD 3RD BLOCK JAYANAGAR
BANGALORE
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
HANSA
SUBHASHCHANDRA
PATEL
HANSABEN HIRALAL
KALIVADA
HANSABEN R SHAH
HANSABEN
RAMESHCHANDRA
SHAH
HANSABEN SAVJI
DABHI
HANSABEN
TULSIBHAI
PATELGORANI
HANSABEN
YOGESHKUMAR
MAJITHIA
Name
Address
State
Due(in Rs.)
SUBHASHCHANDRA
KHRATI VAD MAIN ROAD AT PO-MANDVI TA-MANDVI
SURAT
Maharashtra
394160
00001203320000653893
30.00 16-NOV-2018
HIRALAL KHODABHAI
KALIVADA
RAMESHCHANDRA J
SHAH
PLOT NO 28 RAMDEVNAGAR B/H TELEPHONE QUETER
CHITRA BHAVNAGAR
A-64 NEMINATH SOCIETY NR GANDHIGRAM BUS STOP
RAIYA ROAD RAJKOT
Maharashtra
364001
0000IN30103924553800
204.00 16-NOV-2018
Maharashtra
360007
00001201800000063072
180.00 16-NOV-2018
RAMESHCHANDRA
C/O VASANT STORES DHARMENDRA ROAD RAJKOT
Maharashtra
360001
00001201800000036880
120.00 16-NOV-2018
NA
BLOCK NO 21,LAXMIWADI QUARTER PUJARA PLOT
MAIN ROAD RAJKOT
Maharashtra
360003
00001301990000065798
84.00 16-NOV-2018
TULSIBHAI DEVJIBHAI
PATEL
37,JALARAM NAGAR SOCIETY OPP JIN PETROL PUMP
JAHANGIRPURA SURAT
Maharashtra
395005
00001201090000268555
84.00 16-NOV-2018
YOGESHKUMAR
MAJITHIA
ABHIGAM APTT PARK COLONY B/H WHITE HOUSE
JAMNAGAR
Maharashtra
361008
00001201800000056392
180.00 16-NOV-2018
Maharashtra
400001
00001601480000237913
279.00 16-NOV-2018
Maharashtra
400001
00001601480000188189
177.00 16-NOV-2018
Maharashtra
400001
00001601480000114616
90.00 16-NOV-2018
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
HANSEN VARGHESE
VARGHESE
HANSEN VARGHESE
VARGHESE
HANSEN VARGHESE
VARGHESE
HANSHA BAHEDIA
ANIL KUMAR BAHEDIA
NEAR OLD POST OFFICE POST GANGAPUR BHILWARA
Maharashtra
311801
0000IN30105510443559
84.00 16-NOV-2018
HANSHA NARENDRA
MEHTA
NA
VAZIR FALI, NR. RATAN BAI MASJID, JAMNAGAR.
Maharashtra
361001
0000IN30097410159860
612.00 16-NOV-2018
HANSRAJ SHARMA
RAMDUTT SHARMA
Maharashtra
123029
0000IN30226911408376
3.00 16-NOV-2018
HANUMAN PRASAD
CHANDAK
HANUMAN PRASAD
SHARMA
HANUMAN SINGH
GODARA
HANUMANDLU
LACHMAIAH
NAMAWAR
HANUMANT G
DORALLI
RASHA KISHAN
CHANDAK
HOUSE NO.951, WARD NO.1, CANAL COLONY,
MAHENDERGARH, HARYANA
142, DARI PRASAD VAKIL KI GALI OUT SIDE JASSUSAR
GATE . BIKANER
Maharashtra
334001
00001201770100700184
102.00 16-NOV-2018
NA
SHARMA HOUSE SAROJINI MARG C SCHEME JAIPUR
Maharashtra
302001
0000IN30039410094202
204.00 16-NOV-2018
LICHHMAN RAM
GODARA
S/O LICHHAMAN MURDAKIA SALASAR SUJANGARH
CHURU SALASAR
Maharashtra
321506
00001204470003891641
39.00 16-NOV-2018
LACHMAIAH
H.NO.16-111 TALE GALLY DEGLOOR DIST:NANDED
Maharashtra
431717
00001202940100017638
48.00 16-NOV-2018
GANGAPPA DORALLI
NO 1006/7 1ST FLOOR 1ST MAIN ROAD M C LAYOUT
VIJAYNAGAR BANGALORE
Maharashtra
560040
0000IN30214810266826
120.00 16-NOV-2018
HANUMARADDI
BASAPPA SAUNSHI
4TH CROSS 5TH MAIN VIVEKANANDANAGAR DHARWAD Maharashtra
580004
0000IN30023910789076
84.00 16-NOV-2018
MANJUNATHYA NILAYA MAIN ROAD BUDGUMPA DT
KOPPAL
583228
0000IN30023910703735
30.00 16-NOV-2018
HANUMESH SHAPUR ACHAPPA
Maharashtra
First Name
Name
HAPPY KHURANA
SHIV LAL KHURANA
HAR PRASAD
HARA DHAN DAS
HARADAYAL
FARTIYAL
HARBANS LAL
PARUTHI
Address
State
S/2, SINDHI REFUGEE COLONY P.O.- AGRICO
Maharashtra
JAMSHEDPUR
LIG 22/8 AVAS VIKAS SCHEME III PANKI ROAD,
LATE HAR DEV PRASAD
Maharashtra
KALYANPURI KANPUR
LAUTORE ROAD, NEAR LICI OFFICE P.O. SAINTHIA DIST
MADAN MOHAN DAS
Maharashtra
BIRBHUM WEST BENGAL
MRSHER SINGH
CARTOON LODGE COMPOUND MALLITAL NAINITAL
Maharashtra
FARTIYAL
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
831009
0000IN30174010204296
204.00 16-NOV-2018
208017
0000IN30105510364883
60.00 16-NOV-2018
731234
0000IN30095810010474
240.00 16-NOV-2018
263001
00001203270000148594
12.00 16-NOV-2018
RAM LUBHAYA
847-B/25 CHINYOT COLONY NEAR I T I ROHTAK
Maharashtra
124001
00001202290000033936
120.00 16-NOV-2018
HARBANS SINGH
SINGH
SIMRAN HOSPITAL OPP OLD OCTORI CHEHHARTA
AMRITSAR
Maharashtra
143300
00001201320000472669
660.00 16-NOV-2018
HARBANS SINGH
TUTEJA
HARBANSHLAL N
SATIJA
HARDEEP SINGH
LAMBA
HARDEEP SINGH
THAKUR
HARDIK NARENDRA
DIXIT
HARDIK NITINBHAI
SAYANI
HARDIK
PRAKASHCHANDRA
GANDHI
HARDIK VINODBHAI
PAREKH
MASTRAM SINGH
TUTEJA
SAHAKARI BAZAR ROAD NAI AABADI MANDSAUR
Maharashtra
458001
0000IN30076510122112
204.00 16-NOV-2018
NA
BHAGATSINGH CHOWK AT PULGAON DIST WARDHA M
S
Maharashtra
442302
0000IN30112715002201
300.00 16-NOV-2018
J S LAMBA
4 , PUNJABI BAGH RAISEN ROAD BHOPAL, M P
Maharashtra
462023
0000IN30048411070470
408.00 16-NOV-2018
Maharashtra
174001
0000IN30231610111440
84.00 16-NOV-2018
Maharashtra
400067
00001201860000044803
120.00 16-NOV-2018
Maharashtra
365601
00001202970000163672
180.00 16-NOV-2018
Maharashtra
390018
0000IN30039415704183
30.00 16-NOV-2018
396001
0000000000C2H0000665
228.00 16-NOV-2018
HARE KRISHNA
RAMANUJ SANDILYA
800023
0000IN30155720427134
120.00 16-NOV-2018
Maharashtra
832108
0000IN30021412544391
156.00 16-NOV-2018
Maharashtra
848160
0000IN30021412498568
300.00 16-NOV-2018
Maharashtra
679531
0000IN30163740140688
60.00 16-NOV-2018
Maharashtra
756100
00001201060000508910
120.00 16-NOV-2018
SH NANAK SINGH
NARENDRA JETHALAL
DIXIT
NITINBHAI HIMATBHAI
SAYANI
PRAKASHCHANDRA
JAYANTILAL GANDHI
VINODBHAI PAREKH
HARE KRISHNA PAUL SRIBAS KUMAR PAUL
HARE KRISHNA RAY
RAM SUBHAG ROY
HAREENDRANATHAN
LATE ACHUTHAN A E
AK
HAREKRISHNA
JADUNATH PANDA
PANDA
VILL- PHAGAT PO- SALAHOWN TEH- GHUMARWIN,
DISTT- BILASPUR HIMACHAL PRADESH
507, SHREEJI ARCADE, JUNCTION OF S.V. ROAD &
M.G.RD KANDIVALI (WEST), MUMBAI
ASHIRVAD MANEKPARA, STREET NO.10, NEAR PAVAN
COLD DRINKS, AMRELI
18 RAGHUVEER SOCIETY KARELIBAUG VADODARA
NR. POST OFFICE B P ROAD, CHIPWAD VALSAD
Maharashtra
GUJARAT
NORTH OF PTC COLONY PATEL NAGAR POST SHASTRI
Maharashtra
NAGAR PATNA
GAMHARIA MAIN ROAD PAUL BUILDING JAMSHEDPUR
H NO 46 VILL KALYANPUR P O KALYANPUR DISTT
SAMASTIPUR KALYANPUR BIHAR
KANDAMKULANGARA HOUSE VALLATHOL NAGAR (PO)
TRISSUR
AT- APARTI BINDHA BHADRAK
HARENDRA NATH
MUKHERJEE
LATE KAMAL KRISHNA
MUKHERJEE
SONAMUKHI NR - SONAMUKHI MUNICIPALITY BANKURA
Maharashtra
SONAMUKHI
722207
00001201910300137698
30.00 16-NOV-2018
HARENDRA NATH
TRIPATHI
LATE SHRI GANGA RAM
TRIPATHI CONSULTANTS OPP.DISTRICT HOSPITAL
BASTI POST ,PURANIBASTI . DIS.BASTI
272002
0000IN30055610020992
12.00 16-NOV-2018
Maharashtra
First Name
HARENDRA
PRANSHANKAR
DESAI
HARESH
BHAGWANDAS
MANGLANI
Name
Address
State
Due(in Rs.)
PRANSHANKAR DESAI
102, NEW WORKMEN COLONY MITHAPUR
Maharashtra
361345
00001201800000099008
84.00 16-NOV-2018
NA
A/10 HAREKRISHNA NAGAR SOCIETY OPP JAWAHAR
COLONY AMBAVADI SARDARNAGAR AHMEDABAD
Maharashtra
382475
0000IN30127615322109
60.00 16-NOV-2018
7/A HARSHAD NAGAR OPP TULSHIDHAM APPT
MANJALPUR VADODARA
Maharashtra
390011
0000IN30154915128164
204.00 16-NOV-2018
9 SINDHU DHARA 5TH ROAD KHAR MUMBAI
Maharashtra
400052
0000000000C2H0000141
84.00 16-NOV-2018
Maharashtra
361001
00001201200100010280
84.00 16-NOV-2018
Maharashtra
411044
00001202350000048856
30.00 16-NOV-2018
Maharashtra
731101
00001201092600338648
30.00 16-NOV-2018
THAKORLAL MEHTA
UCHCHHAL 2 TA UCHCHHAL SURAT-394375 UCHCHHAL Maharashtra
394375
00001201330000317402
12.00 16-NOV-2018
VINUBHAI KANANI
3/7 JANATA APARTMENT L H ROAD, KAPODRA CHAR
RASTA VARACHHA ROAD, SURAT GUJRAT
Maharashtra
395006
0000000000C2H0000825
54.00 16-NOV-2018
V N SARDHARA
DHARAM NAGAR SOCIETY STREET-4 OPP PIRVALI
STREET RAJKOT RAJKOT
Maharashtra
360002
00001204470003209201
12.00 16-NOV-2018
360450
00001201800000110702
120.00 16-NOV-2018
360001
00001201800000003451
84.00 16-NOV-2018
361001
0000IN30103924516356
84.00 16-NOV-2018
HARESH
CHAMPAKBHAI
CHAMPAKBHAI SHAH JAMANADAS SHAH
HARESH CHANDRU
JETHANI
HARESH CHUNILAL
VORA
HARESH MULAJI
PATEL
HARESH PATEL
HARESH THAKORLAL
MEHTA
HARESH VINUBHAI
KANANI
HARESHBHAI
VIRAJIBHAI
SARADHARA
HARESHKUMAR
JIVANBHAI MANVAR
HARESHKUMAR
RAMANLAL KUNTAR
HARESHKUMAR
SHANTILAL PATALIA
CHANDRU JETHANI
CHUNILAL KASHIDAS
MULAJI PATEL
LALJI PATEL
JIVANBHAI
RAMANLAL
SHANTILAL
HARGOVANBHAI
BHAGVANDAS
BHAGVANDAS PATEL JETHIDAS PATEL
HARGOVIND
DUDABHAI LIMBANI
HARI BABU CHAKKA
JALANI JAR BAJARIA NIVAS, SHREEJI NIVAS,
JAMNAGAR
POKAR NIWAS PLOT NO 607 S.NO.25,PRADHIKARAN
NIGDI PUNE
SUBHASH PALLY NEAR DURGA MANDIR POST- SURI
SURI
TO:- JAM TIMBADI VIA:- BHAYAVADAR DIST:- RAJKOT
Maharashtra
JAM TIMBADI
JAY-SHREE-HARI HANSRAJ NAGAR MAIN ROAD
Maharashtra
OPP:VERMA BUILDING RAJKOT
SHRIJI KRIPA CHHAPIA STREET BEHIND HAVELI NAGAR
Maharashtra
CHAKLO JAMNAGAR
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
4 A DATTNAGAR SOCIETY OPP BALIYA HANUMAN
PATAN PATAN (NORTH GUJARAT)
Maharashtra
384265
0000IN30127630532643
30.00 16-NOV-2018
DUDABHAI
AT POST MOVIA TALU GONDAL DIST RAJKOT MOVIA
Maharashtra
360330
00001201800000251892
180.00 16-NOV-2018
CHANNAIAH
H NO 10-8 AZADNAGAR KODAD NALGONDA
Maharashtra
J N ROAD D N 86-2-17 SAI SREE APARMENTS PRAGATI
Maharashtra
NAGAR RAJAHMUNDRY
508206
00001205450000065781
84.00 16-NOV-2018
534350
0000IN30039411112379
270.00 16-NOV-2018
HARI BABU VEMPATI
HANUMANTHA RAO
HARI
BHAVANNARAYANA
PUNNAMA RAJU
KONDALA RAO
D NO 50-53-11-11/9 C-1 RAJ ENCLAVE, BEHIND NRI
HOSPITAL SEETHAMMADHARA VISAKHAPATNAM
Maharashtra
530016
0000IN30139710009931
120.00 16-NOV-2018
HARI CHARAN AMOLI LATE K R AMOLI
50/6, SINGAL MANDI-II KARGI ROAD DEHRADUN
Maharashtra
248001
0000IN30155720094646
84.00 16-NOV-2018
HARI HAR GHOSH
POST OFFICE ROAD NEAR ORIYA SCHOOL PO MANGO
JAMSHEDPUR
Maharashtra
831012
0000IN30125028033801
84.00 16-NOV-2018
NA
First Name
Name
HARI HARAN E
ESWARAN
HARI KANT SOM
HARI KISHORE
CHETTY
HARI KRISHNA
BUDHIA
HARI KRISHNA
REDDY V
HARI KRISHNAJI
PAWAR
LILA SINGH
PRABHAKAR GUPTA
CHETTY
RADHEY KRISHNA
BUDHIA
SUBBA REDDY V
Address
60 REDDIYAPPA MUDALI STREET KOSAPET VELLORE
DIST
C/O D P SINGH 354/8 SHASTRI NAGAR MEERUT
IBM GLOBAL SERVICES LTD PARVAAZ BLDG SHANKAR
SETH ROAD PUNE
BIHAR FOUNDRY CASTINGS LTD MAIN ROAD RANCHI
JHARKHAND
GOTTIKADU VILLAGE POST VIA JAYAMPU SO NELLORE
AP
State
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
632001
0000IN30039414975162
60.00 16-NOV-2018
Maharashtra
250002
0000IN30267936568705
6.00 16-NOV-2018
Maharashtra
411001
0000IN30023910856538
120.00 16-NOV-2018
Maharashtra
834001
0000IN30045013304336
150.00 16-NOV-2018
Maharashtra
524131
0000IN30102220981436
528.00 16-NOV-2018
KRISHNAJI
BEHIND TAHASIL KACHERI MIRAJ
Maharashtra
416410
00001202000000156983
24.00 16-NOV-2018
EAST GAMI TANK BENTA ROAD LAHERIA SARAI
DARBHANGA
Maharashtra
846001
0000IN30155721146988
144.00 16-NOV-2018
HARI MOHAN
AKHAURI
LATE AMARNATH
MISHRA
LATE AKHAURI SHYAM
BIHARI LAL
JAY PRAKASH NAGAR BOOTY ROAD RANCHI
Maharashtra
834009
00001201092600152686
60.00 16-NOV-2018
HARI MOHAN GARG
CHAMAN LAL GARG
Maharashtra
251001
0000IN30267930682836
204.00 16-NOV-2018
HARI MOHAN JHA
HARI MOHAN
MUKHYA
S N JHA
Maharashtra
827004
0000IN30039414271979
45.00 16-NOV-2018
Maharashtra
302003
00001301760000119141
180.00 16-NOV-2018
Maharashtra
226010
0000IN30155720221612
120.00 16-NOV-2018
HARI NARAYAN NEMA PREM NARAYAN NEMA 434 SANJIVNI NAGAR GARHA JABALPUR M P
Maharashtra
482001
0000IN30133020411565
120.00 16-NOV-2018
HARI NARAYAN
TIWARY
LATE RAJA RAM
TIWARY
L 6-83 TUBE COLONY BARIDIH JAMSHEDPUR
Maharashtra
831017
0000IN30174010124349
84.00 16-NOV-2018
HARI OM GUPTA
SRI BHAJAN LAL GUPTA
REKAB GANJ NIYAWAN ROAD OPP DR SITA SINGH
FAIZABAD
Maharashtra
224001
0000IN30055610079216
324.00 16-NOV-2018
48 BALDEV PURI MATHURA UTTAR PRADESH
Maharashtra
281004
0000IN30096610248797
30.00 16-NOV-2018
VILL-KONNAGAR POST-GHATAL DIST- MIDNAPORE
Maharashtra
721212
0000IN30026310006896
36.00 16-NOV-2018
Maharashtra
823001
00001601010000129876
84.00 16-NOV-2018
Maharashtra
207001
0000IN30155720811925
84.00 16-NOV-2018
Maharashtra
641301
0000IN30189510715014
90.00 16-NOV-2018
Maharashtra
563101
0000IN30023910962717
60.00 16-NOV-2018
Maharashtra
110096
0000IN30112715386429
120.00 16-NOV-2018
Maharashtra
331507
0000IN30011810890608
6.00 16-NOV-2018
407/71 RANI KATRA CHAUPATIAN LUCKNOW U.P.
Maharashtra
226003
0000IN30088814383772
144.00 16-NOV-2018
83 PASRAT JHANSI
Maharashtra
284002
0000IN30290241703889
84.00 16-NOV-2018
HARI KUMAR MISHRA
SNMUKHYA
HARI NARAIN GUPTA DR R R GUPTA
396 SANJAY MARG SOUTH BHOPA ROAD
MUZAFFARNAGAR
QT-1032 SECTOR 4C B S CITY BOKARO
H.NO. 82, JEEN MATA KA KHURRA RAMGANJ BAZAR
GALTA ROAD JAIPUR
1/76, VIRAM KHAND-1 GOMTI NAGAR LUCKNOW
HARI PADA MANNA
SHANKER LAL
SARASWAT
NA
HARI PRAKASH
LATE GOBIND PRASAD GOSAIN BAGH TEKARI ROAD GAYA GAYA
HARI PRAKASH
SHRI MAUJI RAM
HARI PRAKASH G
GOVINDARAJAN
HARI PRASAD K S
N SRIRAM
HARI RAM GUPTA
NA
HARI RAM SHARMA
NATHMAL SHARMA
LATE KRISHNA
CHANDRA TANDON
HARI OM SARASWAT
HARI RAM TANDON
HARI SHANKAR
GUPTA
RAM SEWAK GUPTA
NEAR LALWANI NURSING HOME NIDHOLI ROAD
SHRINGAR NAGAR ETAH
DOOR NO 14, 1 E PERUMAL LAYOUT 2 METTUPALAYAM
COIMBATORE, TAMILNADU
NO.372, SRI RAMA COMPOUND, KANAKANAPALYA
KOLAR
C2/3 MOD APPARTMENT VASUNDHRA ENCLAVE, NEW
DELHI
A 3 ADARSH COLONY SUJANGARH
First Name
HARI SHANKAR
PRASAD
HARI SHANKAR
PRASAD
HARI SHANKAR
TIWARI
HARI SHANKER
GUPTA
HARI SHANKER
SINGH
Name
Address
State
Due(in Rs.)
MAHESH PRASAD
WARD NO -7 AHIWARA DURG BHIILAI
Maharashtra
490036
00001601010000060871
84.00 16-NOV-2018
Maharashtra
231219
0000IN30155720779486
168.00 16-NOV-2018
LATE TRIVENI PRASAD 5-G-11, OBRA COLONY PO OBRA SONEBHADRA
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
RAJA BHAIYA TIWARI
PAPPU KIRANA, TEEN GULLI CHOWK, MAGANJ WARD
NO-3, DAMOH (M.P.)
Maharashtra
470661
0000IN30198310055396
60.00 16-NOV-2018
MR CHHOTEY LAL
HOLY LANE OPP S.B.I BIJNOR
Maharashtra
246701
00001201750000206271
60.00 16-NOV-2018
Maharashtra
842003
0000IN30176610017140
84.00 16-NOV-2018
Maharashtra
834008
0000IN30039414370362
84.00 16-NOV-2018
60.00 16-NOV-2018
SRI BASU DEO SINGH
MOHALLA SRIRAM NAGAR P.O. - MIT, P.S. - AHIYAPUR
MUZAFFARPUR (BIHAR)
DIRECTOR NATIONAL HORTICULTURE BOARD KRISHI
BHAWAN LAXMI NIWAS KANKE RD RANCHI
HARI SINGH
MOD CHAND
HARIBANDHU
CHAKRABORTI
HARICHAND
MANGHANMAL
GURNANI
HARICHANDRA
NATVARLAL
PANCHAL
HARIDAS
ELAVUMKAL CHALIL
KUMARAN
KALI PRASANNA
CHAKRABORTY
DHALESWAR ROAD NO.8/9 AGARTALA TRIPURA WEST
Maharashtra
799007
0000IN30169610908749
M J GURNANI
301 SHANGRILA BLDG NO 2 NR SEVEN BUNGALOWS
ANDHERI WEST BOMBAY
Maharashtra
400061
0000000000C2H0000154
NATVARLAL K
PANCHAL
OPP. ANAND CINEMA, NURSERY ROAD, BILIMORA
Maharashtra
396321
00001204400000046073
204.00 16-NOV-2018
KUMARAN ELAVUMKAL ELAVUMKAL CHALIL (H) VANNAPPURAM P.O
CHALIL KOCHU
THODUPUZHA
Maharashtra
685582
0000IN30023913421571
24.00 16-NOV-2018
VEERAN
EZHUTHACHAN
Maharashtra
678704
0000IN30163740597323
45.00 16-NOV-2018
Maharashtra
679590
0000IN30039417254922
42.00 16-NOV-2018
Maharashtra
612001
0000IN30169610847065
3.00 16-NOV-2018
Maharashtra
800002
0000IN30039412921409
204.00 16-NOV-2018
Maharashtra
800020
0000IN30177412821859
600.00 16-NOV-2018
Maharashtra
232104
00001205910000021408
30.00 16-NOV-2018
Maharashtra
600116
0000IN30169610277235
924.00 16-NOV-2018
Maharashtra
690103
00001202390000053189
24.00 16-NOV-2018
208 SMR MAJESTIC JUPITER COLONY SECUNDERABAD Maharashtra
500009
0000IN30044110415970
204.00 16-NOV-2018
Maharashtra
364001
0000IN30039414221904
84.00 16-NOV-2018
C/O H R BALAJI II FLOOR ROSSADALE 54 JANAKIRAMAN
Maharashtra
COLONY ARUMBAKKAM CHENNAI
600106
0000IN30102220965802
144.00 16-NOV-2018
HARIDAS V
HARIDAS VARIKOTTIL V K RAMAN
HARIDOSSM
MUTHUKRISHNAN
HARIHAR DUTTA
UPADHYAY
HARIHAR SINGH
LATE CHANDRIKA
CHAUBEY
CHANDRA DUTTA
UPADHYAY
VASHISHTH SINGH
HARIHARA
ATHMANATHAN
HARIHARA KUMAR R
RAMANADHAN
HARIHARA SITARAM
HARIHAR R T
HARIHAR CHAUBEY
PUTHAN HOUSE NEAR KOOTALA CHITTILANCHERY
PALAKKAD
VARIKOTIL HOUSE PAINKANNUR PO MALAPPURAM
DIST MALAPPURAM
OLD NO 2/3 K/1, NEW NO 2/660 CHEETY MANDAPAM
KUMBAKONAM POST TANJORE DIST
B -122 POLICE COLONY PO ANIBABAD PATNA
NO 104 SBI COLONY NEAR GAYATRI MANDIR LOHIYA
NAGAR KANKAR BAGH PATNA
H. NO.-28 NAGAR PANCHAYAT CHANDAULI
PLOT NO.12, SHRI RAMACHANDRA MAIN RD S R C M
COLONY MANAPAKKAM CHENNAI
PUTHEN MADOM,MATTOM SOUTH THATTARAMPALAM P
O MAVELIKARA
HARIHARSINH
MARUTI KRUPA PLOT NO 409A PRABHUDAS TALAV
GUMANSINH G PARMAR
GUMANSINH PARMAR
BHAVNAGAR GUJ
HARIKESANALLUR
RAMAN
SUBRAMANIYAM
HARIKESANAPALLUR
SUBBIERRAMAN
1,764.00 16-NOV-2018
First Name
Name
Address
State
Due(in Rs.)
HARIKRISHNA
MURARILAL
MEHROTRA
MURARILAL G
MEHROTRA
3 VINAYAK APARTMENT SRINAGAR KAROL DIST
GANDHI NAGAR
Maharashtra
382721
0000IN30036022604402
120.00 16-NOV-2018
HARIKUMAR S MR
NA
10 VAIKAKARAN STREET VEPERY CHENNAI CHENNAI
Maharashtra
600007
0000IN30059710014917
204.00 16-NOV-2018
HARINADHA BABU M
NARASAIAH
H NO 11-9-74/A BURHAPURAM KHAMMAM
Maharashtra
507002
0000IN30039414361144
144.00 16-NOV-2018
MOHANLAL
H. NO. 7-5-203/1 JAWAHAR NAGAR RAICHUR
Maharashtra
584103
00001202890000118086
60.00 16-NOV-2018
S S BAGAI
RAM PAYARA
NO10 IRIS CUFFE PARADE COLABA BOMBAY
979 /24 JAGDISH COLONY ROHTAK
790 A, PUNJAB MATA NAGAR, PAKHOWAL ROAD,
LUDHIANA
Maharashtra
Maharashtra
400005
124001
0000000000C2H0000104
0000IN30155722041200
504.00 16-NOV-2018
180.00 16-NOV-2018
Maharashtra
141002
0000IN30226910263946
15.00 16-NOV-2018
C-10, IOC COLONY GT ROAD AMBALA CANTT
Maharashtra
133001
0000IN30155720945100
60.00 16-NOV-2018
HARINDRA
NA
JASHWANTLAL SHAH
A/7 SAGAR APARTMNET OPP KRUPA APARTMENT NEAR
Maharashtra
AJLTARANG CLUB VASANA AHMEDABAD
380007
0000IN30127613632274
204.00 16-NOV-2018
HARINDRA SINGH
HARINI PRAKASH
HARIRAM ARJUN
CHANDAN
RAGHUNATH SINGH
PRAKASH
ARJUN DUNGARSHI
CHANDAN
Maharashtra
Maharashtra
281004
620017
0000IN30302851043567
0000IN30169610648788
15.00 16-NOV-2018
30.00 16-NOV-2018
Maharashtra
413709
0000IN30177411123420
120.00 16-NOV-2018
HARIRAM SINGHAL
LALA SADHURAM
Maharashtra
560053
0000000000C2H0000131
864.00 16-NOV-2018
HARISCHANDRAN P
PARASURAMAN
28 D, JANAKPURI MAHOLI ROAD MATHURA
NO A/33 ANNA NAGAR TENNUR TRICHY
ASHOK SOCIETY BEHIND MULA PRAVRA WARD 7
SHRIRAMPUR
C/O M/S KIRORIMAL KASHIRAM NO OLD THARAGUPET
BANGALORE
PULIKKOTIL HOUSE UPPUKULAM P O ALANALLUR VIA
MANNARKKAD PALAKKAD DT
Maharashtra
678601
0000IN30163740651940
15.00 16-NOV-2018
HARISH CHAND
GUPTA
HARISH CHAND
SHARMA
HARISH CHANDER
MAHESHWARI
LT SH RAMESHWAR
SAHAI
MISHRA BAGH GARDEN KANKHAL HARIDWAR
Maharashtra
249408
00001204180000020666
24.00 16-NOV-2018
G P SHARMA
8/204, MITRA NAGAR ALIGARH
Maharashtra
202001
0000IN30155720448864
24.00 16-NOV-2018
SHIV CHARAN
MAHESHWARI
Maharashtra
313001
00001301760000259971
204.00 16-NOV-2018
HARISH CHANDRA
CHUNNI LAL
18, AMRIT VATIKA ROAD NO. 2 SUBHASH NAGAR
UDAIPUR
KUMHARO KA BAS CHAMUNDERI RANAWATAM TH BALI
CHAMUNDERI RANAWATAN
406, B VRUNDAVAN APARTS MURBAD ROAD KALYAN
(W) KALYAN
JR 258 HINDALCO COLONY RENUKOOT SONEBHADRA
UP
Maharashtra
306504
00001304140004175716
27.00 16-NOV-2018
Maharashtra
421304
00001302340000025362
204.00 16-NOV-2018
Maharashtra
231217
0000IN30045010571749
204.00 16-NOV-2018
Maharashtra
224001
0000IN30055610082488
3.00 16-NOV-2018
Maharashtra
271801
0000IN30051313182839
30.00 16-NOV-2018
Maharashtra
486001
0000IN30169611388338
240.00 16-NOV-2018
Maharashtra
533201
0000IN30039414052079
204.00 16-NOV-2018
HARINARAYAN
JHAWAR HUF
HARINDER BAGAI
HARINDER CHAWLA
HARINDER PAL
SINGH
HARINDER PAL
SINGH CHEEMA
HARISH CHANDRA
CHUNNILAL JAIN
HARISH CHANDRA
DUBEY
HARISH CHANDRA
MANCHANDA
HARISH CHANDRA
SRIVASTAVA
HARISH CHANDRA
SUTRKAR
HARISH CHANDRA V
S
KULWANT SINGH
GURDIAL SINGH
CHEEMA
CHUNNILAL JAIN
NA
LATE SRI HEM RAJ
KAILASH NATH
SRIVASTAVA
KHUMAN CHANDRA
KORI
262 KHIRKI ALI BEG FAIZABAD
1705 NAZIR PURA NAI BASTI POST AND DISTT
BAHRAICH UTTAR PRADESH
WARD NO 03 ACHATAAL CAMPUS LOK NIRMAN
VIBHAGIYA SADAK MAUGANJ REWA
D NO 4-2-70 CHARTED ACCOUNTANTS B AGRAHARAM
V LAKSHMI NARAYANA
AMALAPURAM E G DIST A P
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
HARISH CHANDRA
YADAV
HARISH CHELARAM
KODWANI
HARISH H R
HARISH KUMAR
HARISH KUMAR
BHATIA
HARISH KUMAR
GUPTA
HARISH KUMAR
JEPPU
HARISH KUMAR
KATHURIA
Name
Address
State
Due(in Rs.)
BHAGWANT SINGH
SIDDHARTH NAGAR KUSHALPUR MORADABAD
Maharashtra
244001
0000IN30105510759577
30.00 16-NOV-2018
Maharashtra
396441
0000IN30112715772349
60.00 16-NOV-2018
Maharashtra
Maharashtra
577101
226017
0000IN30061010620943
0000IN30105510077337
204.00 16-NOV-2018
204.00 16-NOV-2018
Maharashtra
132103
00001301760000593298
60.00 16-NOV-2018
Maharashtra
452005
0000000000C2H0000122
120.00 16-NOV-2018
CHELARAM K KODWANI
H H RUDRE GOWDA
GOVIND RAM
DAYAL DASS
101 SHRADDHA COMPLEX BAZAR STREET KALIAWADI
DIST-NAVSARI
JOL DAL MEDICALS R.G. ROAD, CHIKMAGALUR
B - 125 RAJA JI PURAM LUCKNOW
654-L MODEL TOWN OPP; RAVINDERA HOSPITAL
PANIPAT
GAURISHANKAR GUPTA 32 KALANI NAGAR AERODROME ROAD INDORE
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
SUBRAYA J
FLAT NO 301 BLDG NO 10 GANDAK CO OP HSG SOC
UNITECH WEST END COMPLEX VIRAR W
Maharashtra
111111
0000IN30048410537639
207.00 16-NOV-2018
NA
H.NO 876/24 GEETA COLONY ROHTAK
Maharashtra
124001
00001201060001452230
3.00 16-NOV-2018
HARISH KUMAR S S
NA
NO 3, BLOCK I A WING, SKYLINE APARTMENTS
CHANDRA LAYOUT BANGALORE
Maharashtra
560072
0000IN30223610962297
60.00 16-NOV-2018
HARISH KUMAR
TATER
BHANWAR LAL
H N 179 WARD NO 6 BALOTRA
Maharashtra
344022
00001203320001556316
120.00 16-NOV-2018
HARISH M SHETTY
MUDDANNA SHETTY
Maharashtra
574157
0000IN30192630754979
75.00 16-NOV-2018
Maharashtra
560025
0000IN30051315938654
12.00 16-NOV-2018
Maharashtra
363001
0000IN30097410277187
204.00 16-NOV-2018
Maharashtra
560043
0000IN30061010417337
12.00 16-NOV-2018
HARISH
MAHENDRAKAR
HARISH MANILAL
PARIKH
D S MAHENDRAKAR
NA
STAFF 68/22/2 MUNCHOOR SRINIVASNAGAR POST
SURATHKAL MANGALORE
ITTIAM SYSTEMS PVT LTD CONSULATE NO 1
RICHMOND ROAD BANGALORE KARNATAKA
B/9, AMIZARA APARTMENT, OLD JUNCTION ROAD,
SURENDRANAGAR.
NO 858, LAKSHMI NILAYA 12TH MAIN, 1ST STAGE,HBR
LAYOUT, 4TH BLOCK, KALYAN NAGAR POST
BANGALORE
HARISH POOJARY
BOGA POOJARY
HARISH PRAKASH
KHAIRNAR
PRAKASH BHALU PATIL PLOT NO 23 JAGANNATH NAGAR DEOPUR DHULE
Maharashtra
424002
0000IN30177411663654
75.00 16-NOV-2018
HARISH RAJPUT
LATE RAM BABU
RAJPUT
Maharashtra
226004
0000IN30155721284876
24.00 16-NOV-2018
HARISH SHARMA
SATISH KUMAR
Maharashtra
160009
0000IN30114310352052
204.00 16-NOV-2018
HARISHCHAND T
Maharashtra
643102
0000IN30163740210802
24.00 16-NOV-2018
Maharashtra
505002
00001204470000161755
120.00 16-NOV-2018
HARJEET SINGH
LATE THILOKCHAND
TULA
CHANDRASHEKHAR
S GURDEEP SINGH
Maharashtra
208012
0000IN30155721130275
204.00 16-NOV-2018
HARJINDER KAUR
LATE S S SACHDEVA
Maharashtra
110003
0000IN30133017481928
144.00 16-NOV-2018
HARJIT SINGH
S DHARM SINGH
Maharashtra
143105
0000IN30088814172457
204.00 16-NOV-2018
HARMEET KAUR
HARMINDER SINGH
MR JASPAL SINGH
GURDIAL SINGH
Maharashtra
Maharashtra
250001
110085
00001203350300137026
0000IN30018313435168
24.00 16-NOV-2018
45.00 16-NOV-2018
HARPAL SINGH
SURMUKH SINGH
Maharashtra
171002
0000IN30267936821766
900.00 16-NOV-2018
HARITHA VEDAM
HOTEL TRIVENI CHARBAGH LUCKNOW
H NO 53 1 VILL AND PO DHUSARA BLOCK NO 74 TEH
AMB DISTT UNA HIMACHAL PRADESH
30,F/1 TENT HILL COONOOR NILGIRIS
S5, THIRUMALA COMPLEX OPP SRR DEGREE COLLEGE
KARIMNAGAR
122/109, SAROJINI NAGAR KANPUR
F 138, IST FLOOR B. K. DUTT COLONY KARBALA, LODHI
ROAD, NEW DELHI
99, GOPAL NAGAR , GHANUPUR P.O. CHHEHARTA
AMRITSAR (PB)
F 104 SHASTRI NAGAR SHASTRI NAGAR MEERUT
B 8/29 FIRST FLOOR SECTOR 15 ROHINI NEW DELHI
H NO 2125 PHASE 3 B 2 SAS NAGAR TEH MOHALI DISTT
ROPAR ROPAR PUNJAB,INDIA
First Name
Name
HARPALSINH
GAMBHIRSINH
JADEJA
GAMBHIRSINH
HARPREET KAUR
TEJ PAL SINGH
HARPREET KAUR
HARPREET
MOHINDER SINGH
ROSHA
HARPREET SINGH
LUCKY
HARPREET SINGH
MADAN
NA
144001
0000IN30021413379798
3.00 16-NOV-2018
160011
0000IN30048410296852
240.00 16-NOV-2018
R S BEDI
210/4 BASTI GOBIND GARH MOGA 142001
Maharashtra
142001
0000000000C2H0000102
900.00 16-NOV-2018
SARDAR BALJEET
SINGH MADAN
H.NO.-L-10-A, PHASE-2, SHIVLOK COLONY HARIDWAR
Maharashtra
249403
00001201130000094613
60.00 16-NOV-2018
1390, RADHE TENAMENT, B/H. BADHEKA BALMANDIR
SCHOOL, NO. 4, SARDAR SOCIETY ROAD,
SURENDRANAGAR.
Maharashtra
363001
0000IN30097410666971
30.00 16-NOV-2018
C 4 D-11 C JANAK PURI NEW DELHI
Maharashtra
110058
0000IN30195910033185
204.00 16-NOV-2018
43G, SANJAY PLACE AGRA
Maharashtra
282003
0000IN30155721154713
204.00 16-NOV-2018
F-72 SUBHASH MARG C-SCHEME JAIPUR
Maharashtra
302001
00001301760000434889
30.00 16-NOV-2018
109/6 TRANSPORT NAGAR NARWAL JAMMU TAWI
Maharashtra
180012
0000IN30133018760910
204.00 16-NOV-2018
HARDIK VASTRALAYA KUSHAL BAGH BANSWARA
H.NO.C-40, N.F.L. TOWNSHIP PANIPAT HARYANA
433 SECTOR 8 9 PART 2 KARNAL
A 204 RIVERVIEW APARTMENTS MAYUR VIHAR PHASE I
DELHI
AA;SHREE GANESH AGENCIESAA; OPP TALUKA
SCHOOL NO 8 SADAR RAJKOT
335 B POCKET E GTB ENCLAVE OPP GTB HOSPITAL
DELHI
Maharashtra
Maharashtra
Maharashtra
327001
132106
132001
00001201320000391347
0000IN30236510083670
0000IN30177410564189
84.00 16-NOV-2018
84.00 16-NOV-2018
300.00 16-NOV-2018
Maharashtra
110091
0000IN30133018173931
348.00 16-NOV-2018
Maharashtra
360001
00001201800000101645
204.00 16-NOV-2018
Maharashtra
110093
0000IN30114310105753
30.00 16-NOV-2018
LATE J C BHARGAVA
2/112 SFS AGRAWAL FARM MANSAROVAR, JAIPUR
Maharashtra
302020
0000IN30133019989770
24.00 16-NOV-2018
SANJAY
PRAFUL BHATTI
CANARA BANK MANDIPET K R ROAD DAVANGERE
37 PARAS 2 SOCIETY AMBA VIJAY JAMNAGAR
2/134, TIRUPATI NAGAR, OPP. POLE FACTORY, RATLAM
(M.P.)
8 NEW SAKET TAGORE ROAD SANTACRUZ WEST
BOMBAY
VICTORY ROAD LINES K V ROAD POTTREY LANE JAM
NAGAR
900 / 1 AMRUTVILLA SECTOR 13 - B NEAR PARIJAT
APPT. GANDHINAGAR
Maharashtra
Maharashtra
577001
361002
0000IN30192630706971
0000IN30103924197012
6.00 16-NOV-2018
84.00 16-NOV-2018
Maharashtra
457001
0000IN30198310040802
150.00 16-NOV-2018
Maharashtra
400054
0000000000C2H0000132
216.00 16-NOV-2018
Maharashtra
361001
0000000000C2H0000159
168.00 16-NOV-2018
Maharashtra
382016
0000IN30220110129645
120.00 16-NOV-2018
NIKHILBHAI BARCHHA
HARSH SOBTI
ANIL SOBTI
HARSHA DHUVAVIYA SURENDRA KUMAR
HARSHA JAGDISH
PAREKH
HARSHA MAHESH
MEVADA
6.00 16-NOV-2018
165.00 16-NOV-2018
HARSH NIKHILBHAI
BARCHHA
HARSHA I MEHTA
00001201800000212466
00001601480000263038
SH MANMOHAN MALIK
HARSH VARDHAN
BHARGAVA
HARSHA ANDRADE
HARSHA BHATTI
360002
400001
HARSH MALIK
HARSH GUPTA
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
HARSH JOSHI
HARSH KUMAR
HARSH KUMAR
HARSH BOTHRA
KOTHARIYA MAIN ROAD ASHAPURA KRUPA
Maharashtra
GHANSHYAM NAGAR OPP JAY RANDAL VIDHYALAY
RAJKOT
H NO-191 LAJPAT RAI NAGAR WARD NO-53 JALANDHAR
Maharashtra
CANTT TEH-JALANDHAR 1 DISTT-JALANDHAR
JALANDHAR PUNJAB
H NO.296 SECTOR 10 CHANDIGARH
Maharashtra
Due(in Rs.)
RADHA KRISHAN
ARORA
BIHARI LAL
BHARAT PRAKASH
BOTHRA
SH BANARSI DASS
GUPTA
PRABHAKAR JI JOSHI
ISH KUMAR
SUKH DAYAL
HARSH BHASKAR
State
HARDIT SINGH ROSHA
HARSADRAY RATILAL
RATILAL SHAH
SHAH
HARSH ARORA
Address
INDRAVADAN
JAGDISH BABUBHAI
MAHESH AMRUTLAL
MEVADA
First Name
HARSHA
RAMANAGOUDRA
HARSHA S
HARSHA SUHAS
VAIDYA
HARSHABEN
DILIPKUMAR SHAH
HARSHABEN
YOGESHBHAI
THUMBER
HARSHAD
CHHABILDAS
RUPAWALA
HARSHAD HIRABHAI
BHADRECHA
HARSHAD MOTIBHAI
DESAI
HARSHADBHAI
MOTIBHAI DESAI
Name
437 11TH MAIN 6TH A CROSS R M V EXTN
SADASHIVANAGAR BANGALORE
NO 645 7TH CROSS 7TH MAIN VIJAYANAGAR 1ST
NA
STAGE MYSORE
GOKUL SHEVANTABAI CHUMBLE MARG TIDKE COLONY
SUHAS ARVIND VAIDYA
TRIMBAK ROAD NASIK
DILIPKUMAR
11, BALAJI SOCIETY NANA KUMBHANATH ROAD DIST.
CHAMPAKLAL SHAH
KHEDA NADIAD
R BASAVANAGOUDA
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
560080
0000IN30214810193950
84.00 16-NOV-2018
Maharashtra
570017
0000IN30113526334483
84.00 16-NOV-2018
Maharashtra
422001
0000IN30154914733329
6.00 16-NOV-2018
Maharashtra
387001
0000IN30065210110386
60.00 16-NOV-2018
VINAYAK PIPALIYA NAGAR MANGROL ROAD KESHOD
Maharashtra
362220
00001202890000502447
60.00 16-NOV-2018
CHHABILDAS
RUPAWALA
9/262 MATRU CHHAYA PAGATHIA STREET VADI FALIA
SURAT
Maharashtra
395003
0000IN30075711315530
204.00 16-NOV-2018
HIRABHAI
ON BAI MANGROL BANDAR MANGROL
Maharashtra
362226
00001203320002267810
3.00 16-NOV-2018
MOTIBHAI TRIKAMBHAI
NISHARG CIVIL HOSPITAL ROAD NADIAD
DESAI
Maharashtra
387001
0000IN30177410618939
888.00 16-NOV-2018
MOTIBHAI DESAI
Maharashtra
387001
0000IN30063620030558
84.00 16-NOV-2018
B/34 RADIYATBA NAGAR BEHIND ARUNACHAL SOCIETY
Maharashtra
LAXMIPURA ROAD VADODARA
390023
0000IN30133018134930
6.00 16-NOV-2018
CHELABHAI KALUBHAI
VAISHNAV
AT AND PO KODRAM TALUKA VADGAM DIST
BANASKANTHA BANASKANTHA N G
Maharashtra
385421
0000IN30127630299634
204.00 16-NOV-2018
PRABHASHANKAR
RAJYGURU
C/O. B. H. RAJYAGURU, C-6/3, NCCL COLONY,
JAFARABAD.
5 AMI APPARTMENT 6 PATEL COLONY OPP CO CO
BANK JAMNAGAR
22, NEW PEOPLE'S SOCIETY SUBHASNAGAR
BHAVNAGAR
Maharashtra
365540
0000IN30097410990652
18.00 16-NOV-2018
Maharashtra
361008
00001201060000316630
48.00 16-NOV-2018
Maharashtra
364001
0000IN30199110361667
30.00 16-NOV-2018
73/203, RACE COURSE PARK, AIR PORT ROAD, RAJKOT Maharashtra
360006
00001201980000010523
84.00 16-NOV-2018
Maharashtra
362265
00001201850000017468
15.00 16-NOV-2018
Maharashtra
282001
0000IN30155720668235
90.00 16-NOV-2018
Maharashtra
Maharashtra
600017
208007
0000000000C2H0000166
0000IN30155720011847
Maharashtra
180012
0000IN30133019213347
300.00 16-NOV-2018
Maharashtra
834001
0000IN30133018320256
600.00 16-NOV-2018
PINAKIN BHAI BAXI
KAUSHIK
HARSHITABEN
JITENDRABHAI
JITENDRABHAI DESAI
HARUN AMMAD SIDA AMMAD
HARVIND KUMAR
BALECHA
HARVINDER KAUR
HARVINDER KAUR
State
YOGESHBHAI
HARSHADBHAI
VALLABHBHAI PATEL
VALLABHBHAI PATEL
HARSHADKUMAR
CHELABHAI
VAISHNAV
HARSHADRAI P
RAJYGURU
HARSHAL PINAKIN
BHAI BAXI
HARSHIDA KAUSHIK
BHATT
Address
K R BALECHA
HARJINDER SINGH
ONKAR SINGH
HARVINDER KOUR
KANWALJIT SINGH
HARVINDER SINGH
SAEDAR SINGH
'NISARG', CIVIL ROAD, NADIAD
NEAR TALALA NAKA, BHALKA COLONY, ROOM NO. 68,
DIST. JUNAGADH, VERAVAL,
79, METRI BAGH NEAR FRIEND VIHAR DAYAL BAGH
AGRA
A1/75, BAZULLAH RD, T NAGAR CHENNAI
376, N-2 ROAD KANPUR
H.NO 543 SECTOR 3 EXT. BHIWANI NAGAR TRIKUTA
NAGAR JAMMU
A 6 SHEETAL TOWER OLD TAXI STAND MAIN ROAD
RANCHI
444.00 16-NOV-2018
1,020.00 16-NOV-2018
First Name
Name
HARVINDER SINGH
BHUPINDER SINGH
HARVINDER SINGH
KOHLI
HARVINDRA SINGH
NANDA
LATE JAGAT SINGH
KOHLI
F - 153 FIRST FLOOR MANSAROVAR GARDEN NEW
DELHI
N.K.PURAM NEAR TELEPHONE EXCHANGE CHANDRA
NAGAR MORADABAD
JAIMAL SINGH NANDA
H.N0 253 SADAR BAZAR MATHURA
HASAN SADIA
HASEEN AHMAD
HASINA JAPHAR
KHAN
HASIT
VINODCHANDRA
UPADHYAY
HASMUKH H PATEL
HASMUKH
HAMIRBHAI
MULIYASIA
HASMUKH RAVJIBHAI
PATEL
HASMUKHBHAI
NATVERBHAI SHAH
HASMUKHLAL
AMRATLAL MODI
State
Due(in Rs.)
Maharashtra
110015
0000IN30120910102268
240.00 16-NOV-2018
Maharashtra
244001
0000IN30070810336179
6.00 16-NOV-2018
Maharashtra
281001
0000IN30155720950894
120.00 16-NOV-2018
SYED IRFAN HASAN
17, MEHNDI WALI GALI CHOWKI TALLAIYA ROAD NEAR Maharashtra
ALOK PRESS BHOPAL
462001
00001203160000032131
15.00 16-NOV-2018
RAIS AHMAD
J-12/63-101 BUNKER COLONY NATI IMLI VARANASI UP
Maharashtra
221001
0000IN30045011900074
84.00 16-NOV-2018
JAPHAR KHAN
RS NO 84 E JAITUNBI MANZIL SADAR HAZAR
KOLHAPUR
Maharashtra
416003
0000IN30021411831944
6.00 16-NOV-2018
VINODCHANDRA
UPADHYAY
B/10, SHIVAM BUNGLOWS NR. VASNA OCTROI NAKA
VASNA BHAILI ROAD VADODARA
Maharashtra
390015
0000IN30199110725391
60.00 16-NOV-2018
NA
58 KRISHNASAGAR SOCIETY NR VISHWAMITRY
SOCIETY JIVRAJ PARK AHMEDABAD
Maharashtra
380051
0000IN30127610632996
120.00 16-NOV-2018
HAMIRBHAI
MIRA NAGAR NR ON SCH PORBANDAR
Maharashtra
360575
00001203320001915872
195.00 16-NOV-2018
RAVJIBHAI PATEL
HARE KRISHNA, 6,GOKUL PARK, B/h.CIVIL COURT,
ANAND
Maharashtra
388001
00001202680000104797
300.00 16-NOV-2018
NATVERBHAI SHAH
VAGH SHERE , PADA POLE, SALUN BAZAR, NADIAD
Maharashtra
387001
0000IN30063630090993
90.00 16-NOV-2018
AMRATLAL MODI
AT-RANUJ TA- PATAN DIS-PATAN PATAN
Maharashtra
483113
00001201090002516339
15.00 16-NOV-2018
AMBIKA JWELLERS, OPP. PEOPLE'S BANK, LIMBDI.
Maharashtra
363421
0000IN30097410679679
60.00 16-NOV-2018
390001
00001301670000079583
60.00 16-NOV-2018
360005
0000IN30097410106965
24.00 16-NOV-2018
828110
00001201092600043560
84.00 16-NOV-2018
HASMUKHLAL
DAYALAL POCHABHAI
DAYALAL ADESHARA ADESHARA
HASMUKHLAL
MANEKLAL SHAH
HASMUKHRAI M
BHINDE
HASSAN IMAM
HASSAN
PARSHVANATHIAH
NAGENDRIAH
HASSAN
SHIVANANJAPPA
GURUNATH
HASUMATI HASMUKH
PATEL
HASUMATI P MEHTA
MANEKLAL
NA
MD ISFAK
Address
OPP. MAHALAXMI NIVAS DERA POLE PIRA MITAR ROAD
Maharashtra
BARODA
JIVANTIKA NAGAR, MAIN ROAD, GANDHIGRAM,
Maharashtra
RAJKOT.
GUPTA MARKET RIHAR HAND LOOM DIGWADIH NO.10,
Maharashtra
DHANBAD
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
HASSAN D
PARSHVANATHIAH
Maharashtra
400001
00001601480000380411
39.00 16-NOV-2018
HASSAN REVANNA
SHIVANANJAPPA
NO 140 5TH CROSS 5TH MAIN BALAJI LAYOUT
MALLATHAHALLI BANGALORE
Maharashtra
560072
00001204550000278384
9.00 16-NOV-2018
HASMUKHLAL
KESHAVLAL
PRAFULL CHANDRA
MEHTA
6 PRAFFUL SOCY NAVJIVAN ROAD NAVRANGPURA
AHMEDABAD
HASUMATI P.MEHTA 44 JHANDA CHOWK C/O SHREE
AMBICA STORE P.O. RAMGARH CANTT
Maharashtra
380014
0000000000C2H0000119
768.00 16-NOV-2018
Maharashtra
829122
0000IN30088814778865
204.00 16-NOV-2018
First Name
Name
Address
State
Due(in Rs.)
Maharashtra
389001
00001203820000041454
60.00 16-NOV-2018
Maharashtra
411040
0000IN30075710697661
84.00 16-NOV-2018
Maharashtra
136135
0000IN30177411570414
276.00 16-NOV-2018
202 SHRINATH AVANUE SNDT COLLEGE AKOTA/93/44
VILLAGE VADODARA
Maharashtra
390020
0000IN30169611414816
75.00 16-NOV-2018
60 MAHAVIR NAGAR INDORE
Maharashtra
452001
0000IN30076510126831
60.00 16-NOV-2018
324006
00001202840000035857
15.00 16-NOV-2018
Maharashtra
452002
00001301760000353719
60.00 16-NOV-2018
Maharashtra
768203
0000IN30125028737318
30.00 16-NOV-2018
Maharashtra
560094
0000IN30214810182937
204.00 16-NOV-2018
Maharashtra
384151
0000IN30226913587524
18.00 16-NOV-2018
GAGRO KA CHOWK DIDWANA DIDWANA
UNION BANK OF INDIA DEGREE COLLEGE BRANCH
GHAZIPUR
Maharashtra
341303
00001201770100594846
600.00 16-NOV-2018
Maharashtra
233001
0000IN30155720152760
84.00 16-NOV-2018
HATIM ASGARBHAI
KAPADIYA
ASGARBHAI
HATIMICHINIWALA
IBRAHIM
HEENA
HEENA JAIN
RAM SARUP
NARENDRA
AMBASHANKAR
SHUKLA
PANKAJ JAIN
HEENA JAIN
SURENDRA JAIN
GENDI LAL GULAB CHAND JAIN SARAF RAMPURA KOTA Maharashtra
HEENA PAHWANI
SHRI DARSHAN
PAHWANI
HEENA POPAT
DILIP KUMAR POPAT
HEENA V ASRANI
VIJAY A ASRANI
C/O-GIRISH FABRICS 154-M.T. CLOTH MARKET HEERA
MARKET--1'ST, FLOOR INDORE
COX COLONY ROAD NERA OVER BRIDGE PO
JHARSUGUDA JHARSUGUDA ORISSA
G-3 RAJ ENCLAVE NO 17/18 4TH MAIN VENKTAPPA
LAYOUT SANJAYANAGAR BANGALORE
HEENABEN
JAYESHKUMAR
SUTHAR
HEERA LAL MODI
GANDATBHAI
JAYCHANDDAS
MEVADA
OM PRAKASH MODI
HEERA PRASAD
PABRAN PRASAD
HEERAMANI SINGH
BAGHEL
SAMBHOO SINGH
OM COLONY WARD NO. 5 PALI ROAD SHAHDOL
Maharashtra
484001
00001203560200002382
150.00 16-NOV-2018
HEGDE B N
HEGDE N R
218 38TH MAIN 2ND CROSS BTM 2ND STAGE BEHIND
CENTRAL SILK BOARD MADIVALA BANGALORE
Maharashtra
560068
0000IN30044110349292
36.00 16-NOV-2018
HELEN PERCY S
PREM KUMAR J
NO.79, PAPPAMMAL NAGAR KONDUR CUDDALORE
Maharashtra
607002
0000IN30204110081783
204.00 16-NOV-2018
RASTOLA P.O: BANKURA DIST: BANKURA BANKURA
Maharashtra
722101
00001302340000113229
60.00 16-NOV-2018
NA
E 275 SARITA VIHAR NEW DELHI NEW DELHI
Maharashtra
110044
0000IN30112715262603
300.00 16-NOV-2018
KHIR SAGAR PATEL
VILL SALIHABHATA POST TAMNAR RAIGARH
Maharashtra
496107
00001204470004047374
21.00 16-NOV-2018
HEENA DARSHAN
VYAS
HEM LATA DHANUKA NA
HEM PRABHA
KHURANA
HEM SHANKAR
PATEL
MULLA ISMAILJI STREET VOHARWAD GODHRA
GODHRA
FIRDOSH BUILDING OPP APANG HIGH SCHOOL
SHIVARKAR MARG WANAWADI PUNE
SHOP NO 78 NEW GRAIN MKT SHAHABAD
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
38 VIJAY LAXMI SOCIETY NR DETHALI CROSS ROAD
SIDHPUR GUJARAT INDIA
HEMA
SHRI DURGESH KUMAR KISHORE MEDICAL HALL SHYAM GANJ BAREILLY
Maharashtra
243005
0000IN30155721151002
204.00 16-NOV-2018
HEMA AGARWAL
YOGESH KUMAR
AGARWAL
Maharashtra
243001
0000IN30118620002284
120.00 16-NOV-2018
HEMA ANISHBHAI
PATEL
ANISHBHAI PATEL
Maharashtra
387001
0000IN30305210106919
120.00 16-NOV-2018
HEMA DINESH VORA
DINESHBHAI
LAXMI KUNJ 1/4 DIWAN PARA RAJKOT
Maharashtra
360001
0000IN30075711140670
84.00 16-NOV-2018
HEMA GROVER
HEMA GUPTA
VARINDER GROVER
NA
U - 504, RELIANCE TOWNSHIP, PIPLOD, SURAT.
42, ASHOK VIHAR, SAKET NAGAR, KANPUR
Maharashtra
Maharashtra
395007
208014
0000IN30042510080218
00001201320001537934
120.00 16-NOV-2018
84.00 16-NOV-2018
36, PARVEZ NAGAR COLONY NEAR MOHALLA
CHOWDHARY BAREILLY
8, ADARSH NAGAR SOCIETY ALKAPURI, COLLEGE
ROAD DIST-KHEDA NADIAD
First Name
Name
Address
State
Due(in Rs.)
HEMA NARASIMHAN
NARASIMHAN
B VARADARAYA
SHENOY
4 RATNADEEP 17TH ROAD CHEMBUR MUMBAI
Maharashtra
400071
0000IN30154914173415
204.00 16-NOV-2018
MUDALAGIRI PERVAJE KARKALA KARKALA
Maharashtra
574104
0000IN30113526645376
15.00 16-NOV-2018
M THIMMARAYUDU
THE PARK HOTEL 14/7 M G ROAD BANGALORE
Maharashtra
560042
0000IN30113526533603
204.00 16-NOV-2018
KAUSHIKKUMAR
DHANJIBHAI PATEL
17-L B AVENUE COLLEGE ROAD, NADIAD, NADIAD
Maharashtra
387001
00001204840000005763
120.00 16-NOV-2018
3169,JUNA KAPAD BAZAR AHMEDNAGAR AHMEDNAGAR Maharashtra
414001
00001302190000046288
120.00 16-NOV-2018
Maharashtra
600003
0000IN30131320925247
732.00 16-NOV-2018
Maharashtra
613007
0000IN30017510025358
6.00 16-NOV-2018
HEMA V SHENOY
HEMACHANDRA
BABU M
HEMAL
KAUSHIKKUMAR
PATEL
HEMALATA
NANDKUMAR
NANDKUMAR PARIKH
HEMALATHA C
MURALIKUMAR B
HEMALATHA C
CHANDRASEKAR K
15 PONNAPPAN LANE WALLTAX ROAD PARK TOWN
CHENNAI
NO 11 1ST FLOOR PETHAPERUMAL COLONY V O C
NAGAR TANJORE
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
HEMALATHA KAMALE SESHAPPA KAMALE
H NO 25/475 HAVANNAPET ADONI A P
Maharashtra
518301
0000IN30102220424479
204.00 16-NOV-2018
HEMALATHA V
VENUGOPALAN
Maharashtra
639001
0000IN30017510647852
150.00 16-NOV-2018
HEMAMALATHY
PONNUSAMY
NO 25, SRINIVASAPURAM KARUR
NO 34 ROSELINE NAGAR PUDUKKOTTAI ROAD
THANJAVUR
B/5 SHYAMNAGAR 80 FEET ROAD NEAR NAVRANG
SOCIETY WADHWAN
16 BANK OF BARODA HOUSING SOC NARAYAN NAGAR
ROAD PALDI AHMEDABAD
11 SHRIPAL NAGAR SOCIETY USMANPURA
AHMEDABAD
105, GOPAL-KRISHNA APARTMENT, 7, GOPAL NAGAR,
RAJKOT.
AA;ABHISHEKAA; POST BOX NO.1 OPP. JAIN WADI,
MIYAGAM-KARJAN DIST.-VADODARA
Maharashtra
613005
0000IN30021413646121
3.00 16-NOV-2018
Maharashtra
363030
0000IN30115113284109
84.00 16-NOV-2018
Maharashtra
380007
0000IN30115112642023
159.00 16-NOV-2018
Maharashtra
380013
0000IN30012611083231
204.00 16-NOV-2018
Maharashtra
360002
0000IN30097410443751
60.00 16-NOV-2018
Maharashtra
391240
0000000000C2H0000660
300.00 16-NOV-2018
DINESH ALONE
PLOT NO. 8, TIWARI NAGAR, NEAR MAHABAL JALGAON Maharashtra
425002
00001202890100007996
84.00 16-NOV-2018
G S LAKHOTIA
201 PARSHAVNATH APPT BADIKIPOLE RAJPURA
BURHANPUR BURHANPUR MADHYA PRADESH
Maharashtra
450331
0000IN30051319546468
9.00 16-NOV-2018
HEMANT GOVINDRAO
GOVINDRAO
NELWADKAR
NANDI STOP DESHPANDE COLONY AUSA ROAD LATUR Maharashtra
413512
00001201060001072171
3.00 16-NOV-2018
HEMANT JAIDEV
TARANI
JAIDEV GODMAL
TARANI
MAHALAXMI COMPLEX, SHOP NO.1, TAKSAL LANE,
BHADRAKALI, NASIK
Maharashtra
422002
00001201090700033136
204.00 16-NOV-2018
HEMANT KRISHNAJI
THANEDAR
KRISHNAJI VENKATESH SHAILA ANA PLOT NO 69 SAMARTH NAGAR VANDANA
THANEDAR
COMPLEX NASHIK
Maharashtra
422005
0000IN30018310789213
120.00 16-NOV-2018
HEMANT KUMAR
MAHSKY
H NO 2014 2ND FLOOR HAL 3RD STAGE BEHIND
GANESH RAO MAHSKY YELLAMMA TEMPLE NEW THIPPASANDRA BANGALORE Maharashtra
KARNATAKA INDIA
560075
0000IN30051314657822
81.00 16-NOV-2018
HEMANG LAVJIBHAI
LUVANI
HEMANG
SHASHIKANT DANI
HEMANGINI KANTILAL
SHAH
HEMANI HITESH
DHIRAJLAL
HEMANT CHOKSHI
HEMANT DINESH
ALONE
HEMANT GAJANAND
LAKHOTIA
LAVJIBHAI LUVANI
SHASHIKANT MANILAL
DANI
KANTILAL SHAH
DHIRAJLAL
VITHALDAS CHOKSHI
First Name
HEMANT KUMAR
PANDEY
HEMANT KUMAR
SINGH
HEMANT KUMAR
SINHA
HEMANT NARAIAN
SINGH
Name
RUDRA DEO PANDEY
RAM CHARAN SINGH
SRI LATE KRISHAN
KUMAR SINHA
ANUGRAHA NARAYAN
SINGH
Address
ANAND NAGAR NEAR PUMP HOUSE ITKI ROAD, HEHAL
RANCHI
VILL SEWRA KUND POST CHAK LAL CHAND JIYANPUR
AZAMGARH
304 SAIVIHAR DIVYAM ASHOK ASHRAM DIBDHI BY
PASS, RANCHI
39 PANDIT JAWAHARLAL NEHRU PATH AT PO
MADHUPUR DIST DEOGHAR
503, EISHITA TOWER, SHIVVALLABH CROSS ROAD,
RAWAL PADA DAHISAR (EAST), MUMBAI
State
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
834005
00001201092600179326
75.00 16-NOV-2018
Maharashtra
276001
00001304140006105752
240.00 16-NOV-2018
Maharashtra
834002
0000IN30112715797887
30.00 16-NOV-2018
Maharashtra
815353
0000IN30133018813694
204.00 16-NOV-2018
Maharashtra
400068
0000IN30216410197724
30.00 16-NOV-2018
HEMANT P ARYA
PANNALAL ARYA
HEMANT
RAGHUNATH
WADIKAR
RAGHUNATH
B/71, GORAI SHREEJI CHS, PLOT NO. 64, GORAI II,
BORIVALI (WEST), MUMBAI
Maharashtra
400091
00001203500000157987
84.00 16-NOV-2018
HEMANT RINGSHIA
JAGDISH PRASAD
711/712 SHEFFIELD TOWERS LOKHANDWALA
COMPLEX, CROSS ROAD - 2 VERSOVA , ANDHERI
WEST MUMBAI
Maharashtra
400058
0000IN30075711425553
204.00 16-NOV-2018
SADASHIV BORALE
43 A VAIBHAV NAGAR NEAR LIC COLONY DHULE
Maharashtra
424001
0000IN30051310882122
201.00 16-NOV-2018
Maharashtra
440010
0000000000C2H0000150
Maharashtra
231217
0000IN30045012960842
150.00 16-NOV-2018
Maharashtra
425002
0000IN30039413798565
6.00 16-NOV-2018
HEMANT SADASHIV
BORALE
HEMANT
SARDESHMUKH
HEMANT SINGH
HEMANT SURESH
BHIRUD
HEMANT TRAMBAK
BHOI
HEMANTHA
NARAYANA
KOTHAGUNDU
HEMANTHA
NARAYANA
KOTHAGUNDU
DATTATRAYA
SARDESHMUKH
M10 VHB COLONY YESHWANT NAGAR NORTH
AMBAZARI ROAD NAGPUR
H-313 HINDALCO COLONY DIST SONEBHADRA
UDAY NARAYAN SINGH
RENUKOOT UTTAR PRADESH
1 GULMOHAR COLONY NEAR ST JOSEF ENGLISH
SURESH BHIRUD
SCHOOL JALGAON
5,292.00 16-NOV-2018
TRAMBAK DAGU BHOI
PHULE ROAD GAIKWAD CHOWK MANMAD MANMAD
Maharashtra
423104
00001201330000246019
30.00 16-NOV-2018
KRISHNA MURTY
30 14 10 KOTHAVANTENA DURGA AGRAHARAM
VIJAYAWADA
Maharashtra
520002
0000IN30102220276429
204.00 16-NOV-2018
TANDAVA KRISHNA
MURTHY
30-14-10 KOTHAVANTENA ROAD DURGA AGRAHARAM
VIJAYAWADA
Maharashtra
520002
0000IN30039413826216
204.00 16-NOV-2018
Maharashtra
600109
0000IN30163740148119
42.00 16-NOV-2018
Maharashtra
388120
0000IN30063610178262
204.00 16-NOV-2018
Maharashtra
781021
0000IN30125028676457
204.00 16-NOV-2018
Maharashtra
361008
00001201200100004171
84.00 16-NOV-2018
3, TANK ST SRI SAKTHI NAGAR EXTN ANNANUR
CHENNAI
11, PANCHSHIL SOCIETY NEAR A.P.C VALLABH
VIDYANAGAR
C O SRI S N HAZARIKA APS RETD NEAR KUSHAL
NAGAR NAMGARH PO BAMUNIMAIDAM, GUWAHATI
RAMESHWAR NAGAR ST. NO. -3 NR. DR. BADAMIA'S
CLINIC JAMNAGAR
HEMANTHKUMAR S
SIVAPRASADA RAO S
HEMANTKUMAR
HARISHBHAI SHAH
HARISHBHAI SHAH
HEMASHRI HAZARIKA
MR PALASH PRATIM
BORA
HEMAT HIRALAL
SISODIA
HIRALAL
HEMAT MAVJIBHAI
ASHAWALA
MAVJIBHAI PRAGJIBHAI 1, RAMESHWAR NAGAR, OPP. MOMAI PAN,
ASHAWALA
NUTANNAGAR, JAMNAGAR.
Maharashtra
361008
0000IN30097410607703
36.00 16-NOV-2018
HEMAT R GOHEL
RANCHHODBHAI J
GOHEL
Maharashtra
361002
0000IN30103924478602
84.00 16-NOV-2018
SARDA HOUSE 1ST FLOOR BEDI BUNDER ROAD OPP
PANCHVATI SOCIETY JAMNAGAR
First Name
Address
State
Due(in Rs.)
GENERAL STORES CHAKAVELU
Maharashtra
563124
0000IN30214810208408
84.00 16-NOV-2018
HEMCHANDRA
BABULAL ABAYKUMAR
BABULAL JINTURKAR JINTURKAR
URDU HAYASKUL PA BAJU KACHERI ROAD INDIRA
NAGAR JALNA
Maharashtra
431203
0000IN30051310559043
204.00 16-NOV-2018
HEMENDRA J SHAH
JASHWANTLAL G SHAH
7/72, POOJAN APPARTMENT, NR.JIVRAJ MEHTA
HOSPITAL, VASANA, AHMEDABAD.
Maharashtra
380007
0000IN30034310156195
204.00 16-NOV-2018
HEMENDRA
PARIMALBHAI
VELERA
PARIMAL KESHABHAI
VELERA
108 NEW VIDHYA VIHAR SOCIETY NR WATER TANK
RAMJI MANDIR ROAD RANIP AHMEDABAD
Maharashtra
382480
0000IN30060110286639
204.00 16-NOV-2018
HEMENDRA
TULSHIDAS PATIL
TULSHIDAS PATIL
411019
0000IN30267937099615
9.00 16-NOV-2018
HEMENDRABHAI B
MAKVANA
NA
382150
00001203320006904382
30.00 16-NOV-2018
HEMIBEN K SUPEDA
V L BHADARESHVARA
389330
0000IN30051316872982
270.00 16-NOV-2018
HEMLATA AGRAWAL
JAGDISH AGRAWAL
Maharashtra
450001
0000IN30112716489988
204.00 16-NOV-2018
HEMLATA D CHHEDA DHIRAJLAL D CHHEDA
Maharashtra
400086
0000IN30075710368279
54.00 16-NOV-2018
HEMLATA J PATEL
Maharashtra
387620
0000IN30075711707185
228.00 16-NOV-2018
Maharashtra
400063
0000000000C2H0000177
864.00 16-NOV-2018
Maharashtra
500079
0000IN30192630343318
120.00 16-NOV-2018
Maharashtra
452003
0000IN30076510036385
84.00 16-NOV-2018
Maharashtra
211006
0000IN30155721194403
30.00 16-NOV-2018
Maharashtra
700001
0000IN30014210057531
204.00 16-NOV-2018
Maharashtra
361006
0000IN30103924165141
120.00 16-NOV-2018
HEMAVATHAMMA
HEMLATA PRAKASH
PONGURLEKAR
HEMLATA PUJARI
HEMLATA SHAH
HEMLATA SINGH
HEMRAJ KOTHARI
HEMRAJ N
KAGATHARA
Name
M R LAKSHMI
NARAYANA
LILADHARH LOKHANDE RL 13 CHINCHWAD M I D C
Maharashtra
SAMBHAJI NGR CHINCHWAD,PUNE
MAHARASHTRA,INDIA
PLOT NO 17 4 A CHABUTRAVAS NR MOTTA PARKOTA
Maharashtra
VIRAMGAM
SUPEDA SURGICAL AND MATERNITY HOSPITAL DEROL
Maharashtra
STATION ROAD KALOL GUJARAT
KALLANGANJ WARD KHANDWA,MP
B/14 DIAMOND TERECE GANGAWADI L.B.S.MARG
GHATKOPAR W MUMBAI
JAYANTIBHAI
C/30 TRIMURTI SOCIETY RATNAKAR ROAD AT AND
JETHABHAI PATEL
POST KAPADWANJ DIST KHEDA
3/39 ABHISHEK CO-OP SOCY J.P.NAGAR GOREGAON (E)
PRAKASH
BOMBAY
PLOT NO 27 NAGARJUN COLONY CHAMPAPET
SHASHISHEKAR PUJARI
HYDERABAD
HARISH CHANDRA
14/1, RACE COURSE ROAD INDORE.
SHAH
C/O SHREE DHEER SINGH 848, SOHABATIYABAGH
RAJESH KUMAR SINGH
ALLAHABAD
KOTHARI CONSULTANTS 12 INDIA EXCHANGE PLACE
NA
CALCUTTA
RAJ VANDAN RAJ NAGAR B/H PILOT BUNGLOW
NATHALAL KAGATHARA
JAMNAGAR
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
HEMRAJ NARANBHAI NARAN DAMJI
MAKWANA
MAKWANA
UNDER JUMMA MASJID MOCHI GALI DERA FALI
JAMNAGAR
Maharashtra
361001
0000IN30103924425028
240.00 16-NOV-2018
HEMTUJI DABHI
4, NARENDRA APARTMENT, 1st FLOOR, Nr. SUBHASH
BRIDGE, AHMEDABAD.
Maharashtra
380027
0000IN30034310239459
75.00 16-NOV-2018
NEAR RAMMANDIR, DIST-JAMNAGAR, MOTIKHAVDI.
Maharashtra
361140
0000IN30097410268256
18.00 16-NOV-2018
NO 3-59 ROSHAN MAHAL SASTHAN POST UDUPI
Maharashtra
576226
0000IN30192630433080
204.00 16-NOV-2018
UDAJI DABHI
HEMUBHA JIVUBHA
NA
JADEJA
HENDRITA LEONORA ALMEIDA ROSHAN
ALMEIDA
JUDE
First Name
Name
Address
State
Due(in Rs.)
HERMA DINESHBHAI
BHAGWANJI
NA
BHAGIRATH SOCIETY OPP.MARKETINGYARD RAJKOT
Maharashtra
360004
00001301990000307058
120.00 16-NOV-2018
HETAL CHEZHIAN
CHEZHIAN
SHIVAKUMAR
Maharashtra
400096
0000IN30047643260143
1,260.00 16-NOV-2018
HETAL KIRTILAL
JOSHI
NA
TATA CONSULTANCY TABLE 92 IT 9 SDF T SEEPZ
ANDHERI EAST MUMBAI
127 PANI PURVTHA QUATAR MU PO NAVA DEESA DISTBK DEESA
A/4 SWAGAT APARTMENT B/H NATUBHAI CENTER RACE
COURSE CIRCLE(W) BARODA
104 KASTURI CO HSG NR HALAR JAKAT NAKA VALSAD
GUJARAT
102/A, AMARKRUTI CO-OP HSG. SOC. LTD 2ND TITHAL
CROSS ROAD TITHAL ROAD VALSAD
Maharashtra
385535
00001203320005818173
15.00 16-NOV-2018
Maharashtra
390007
00001301670000154753
180.00 16-NOV-2018
Maharashtra
396001
0000IN30051313323119
30.00 16-NOV-2018
Maharashtra
396001
0000IN30018310502713
204.00 16-NOV-2018
HETAL MEHUL PATEL MEHUL S PATEL
HETAL NAIK
J P NAIK
HETAL SUNIL DESAI
NA
HETAL VASANTBHAI
SHAH
HETALBEN
MINESHBHAI PATEL
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
VASANTBHAI P SHAH
DEV NI POLE, KHAMBHAT
Maharashtra
388620
00001203950000035522
30.00 16-NOV-2018
MINESHBHAI S PATEL
NEAR BUS STAND NAPAD ROAD DT-ANAND NAVLI
Maharashtra
388355
00001201060000399752
60.00 16-NOV-2018
HETAM PAL SINGH
SHEORAJ SINGH
VARUNALAYA THAKUR COMPOUND NEAR CHAR VILLA
SANJAY COLONY ETAH CHUNGI ALIGARH, U.P
Maharashtra
202001
0000IN30366310029721
120.00 16-NOV-2018
HIMA GIRIJA
PARANAM
P D SESHA CHALAM
3-1-108/1A 9TH LINE KRISHNA NAGAR GUNTUR
Maharashtra
522006
0000IN30036010129383
120.00 16-NOV-2018
55 CHAWKBAZAR PO DIST BANKURA WB
Maharashtra
722101
0000IN30039414217266
84.00 16-NOV-2018
Maharashtra
721602
0000IN30039415810023
45.00 16-NOV-2018
Maharashtra
741101
00001203840000315703
18.00 16-NOV-2018
Maharashtra
110024
0000IN30051312928563
60.00 16-NOV-2018
Maharashtra
325205
0000IN30105510590024
30.00 16-NOV-2018
Maharashtra
110053
0000IN30047643227156
1,200.00 16-NOV-2018
Maharashtra
140401
0000IN30226911528745
30.00 16-NOV-2018
HIMADRI GORAI
HIMADRI
MUKHOPADHYAY
HIMADRI SARKAR
HIMADRI SHEKHAR
BAGCHI
HIMANI GUSAIN
HIMANSHU ANAND
HIMANSHU BHUSAN
NAYAK
HIMANSHU
GUNVANTRAI
NIRANJANI
PRABHAS CHANDRA
GORAI
LATE NIRANJAN
MUKHOPADHYAY
FLAT NO-PA-8 PRIYAMBADA HOUSING ESTATE POKHANJANCHAK HALDIA
BEJIKHALI LANE WARD NO. 14 KOTWALI, KRISHNAGAR
MALAY KANTI SARKAR
NADIA
G 1/80 LAJPAT NAGAR 1 CORNER PLOT FACING SHIV
MUKUL KUMAR BAGCHI
MANDIR MARG NEW DELH DELHI INDIA
C/O BHUPENDRA SAHU S P RESIDENCE CIVIL LINES
BHUPENDRA SAHU
BARAN
UPENDRA KUMAR
C 3/317 YAMUNA VIHAR DELHI
ANAND
PURNA CHANDRA
2256, SQN AIR FORCE, C/O 56, APO RAJPURA, PUNJAB
NAYAK
GUNVANTRAI D
NIRANJANI
303 MAHARASTRA SOCIETY OPP DR MAVLANKER
BUNGLOW MITHAKHALI AHMEDABAD GUJARAT
Maharashtra
380009
0000IN30021412093820
120.00 16-NOV-2018
SATYA NARAYAN
GUPTA
RB IV 339 CIVIL LINES, NEAR MICROWAVE TOWER,
JABALPUR, M P
Maharashtra
482001
0000IN30226910893320
210.00 16-NOV-2018
HIMANSHU
JAMNADAS AMRATLAL
JAMNADAS DALWADI DALWADI
28, SAMRUDDHI BUNGLOWS OPP SAHAJANAND
BUNGLOWS GRAND BHAGWATI AHMEDABAD
Maharashtra
380054
0000IN30148510222491
60.00 16-NOV-2018
HIMANSHU JINDAL
ADOBE SYSTEMS INDIA PVT LTD I-1A, CITY CENTRE,
SECTOR-25A NOIDA U.P
Maharashtra
201301
0000IN30021412620424
18.00 16-NOV-2018
HIMANSHU GUPTA
AMAR KANT JINDAL
First Name
Name
Address
State
Due(in Rs.)
HIMANSHU MAHLA
GHAN SHYAM MEHLA
C/O GHAN SHYAM MEHLA NEAR ALOK CINEMA CHURU
Maharashtra
331001
00001203660000044239
180.00 16-NOV-2018
01/02 RELIANCE EMP CHS 21/23 CHATRA MARG
Maharashtra
SECTOR 02 DIST RAIGAD NEW PANVEL MAHARASHTRA
410206
0000IN30051314545803
84.00 16-NOV-2018
Maharashtra
482002
0000IN30226911435879
15.00 16-NOV-2018
Maharashtra
751030
0000IN30290245556777
18.00 16-NOV-2018
Maharashtra
760001
0000IN30021412522449
12.00 16-NOV-2018
B 5 AKSHARDHAMA TOWNSHIP VISNAGAR MEHASANA
ROAD UPAR VISNAGAR VISNAGAR VISNAGAR
Maharashtra
384315
0000IN30127630217547
60.00 16-NOV-2018
416- B BHAVANI MANDAP KOLHAPUR
Maharashtra
416002
00001202000000202938
120.00 16-NOV-2018
563/2K SHYAM NAGAR ALAMBAGH LUCKNOW
Maharashtra
226001
0000IN30155720640818
84.00 16-NOV-2018
HIMMATBHAI
ARJANBHAI PIPALIYA
ARJANBHAI PIPALIYA
BOTAD ROAD BEHIND KALATHIYA BANGLOW TA
GADHADA DIST BHAVNAGAR
Maharashtra
364750
0000IN30220110339440
60.00 16-NOV-2018
HIMMATLAL
DURLABHJI SAYANI
DURLABHJIBHAI
MITHABHAI SAYANI
365601
00001202970000163687
60.00 16-NOV-2018
HINABEN D SHAH
DIPAK M SHAH
ASHIRVAD MANEKPARA, STREET NO.10, NR PAVAN
Maharashtra
COLD DRINKS, AMERLI
401 AKSHRAM APT 48-ANCHAL PLOT CITY LIGHT ROAD
Maharashtra
PARLE POINT SURAT GUJARAT
395007
0000IN30045013090272
60.00 16-NOV-2018
HIMANSHU PRAKASH PRABHA SHANKAR
MISHRA
MISHRA
HIMANSHU TIWARI
HIMANSU BHUSAN
CHHOTARAY
HIMANSU KUMAR
SAHU
HIMATLAL VELANI
ANAND KUMAR TIWARI 1302, ARCHANA BUILDING CHERITAL, JABALPUR, MP
LINGARAJ CHHOTARAY
RAJENDRA KUMAR
SAHU
NAROTTAMDAS VELANI
HIMMAT BHABUTMAL
BHABUTMAL
OSWAL HUF
HIMMAT SINGH
LATE JAGAT SINGH
RAWAT
HINABEN
JAGDISHCHANDRA
JAGDISHCHANDRA
SHAH
HINDUSTAN
SAMACHAR FEATURE NA
SEWA
HIRA LAL TILAK
LATE NARAYAN TILAK
HIRA MANI JAIN
NA
HIRABHAI SOMABHAI
SOMABHAI S PATEL
PATEL
HIRACHAND CHOPRA RAM CHAND JI
HIRALAL
GORDHANBHAI
SIROYA
HIRALAL GUPTA
HIRAMANI BEHERA
PLOT NO 1712/C JAGAMOHAN NAGAR JAGAMARA
KHANDAGIRI BHUBANESWAR ORISSA
S O RAJENDRA KUMAR SAHU BISHNU NAGAR ASKA
ROAD BERHAMPUR ORISSA
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
10,HARIHAR SOCIETY, B/h.RANCHHODJI MANDIR, .
PETLAD
Maharashtra
388450
00001202680000096162
204.00 16-NOV-2018
94 M.G. MARG HAZRATGANJ LUCKNOW
Maharashtra
226001
0000IN30105510313623
1,392.00 16-NOV-2018
7 OLD T C COLONY I C ROAD P O KADMA JAMSHEDPUR Maharashtra
831005
0000IN30039412851879
168.00 16-NOV-2018
305001
0000IN30001110487373
45.00 16-NOV-2018
388120
0000IN30063610207310
150.00 16-NOV-2018
344022
0000IN30133017857859
462.00 16-NOV-2018
C/O DR. P.C. AJMERA AP/II/5, JLN CAMPUS NEAR AJMER
Maharashtra
CLUB AJMER (RAJ)
42, GAYATRI NAGAR SOCIETY NR. M.C.A. DEPARTMENT
Maharashtra
NANA BAZAR V.V.NAGAR
B/H HANWANT BHAWAN ADARSH VIDYA MANDIR ROAD
Maharashtra
BALOTRA RAJASTHAN
GORDHANBHAI SIROYA NEAR SUKHADIA SAMAJ HIRAPARA WADI DHORAJI
Maharashtra
360410
00001201910100474582
60.00 16-NOV-2018
NA
Maharashtra
786125
00001202890000254168
60.00 16-NOV-2018
Maharashtra
769012
0000IN30039415877614
30.00 16-NOV-2018
LATE PURNA BEHERA
KAMAKHYA HOTEL A. T. ROAD, TINSUKIA
QRS NO-5 ORAMPARA ROAD NAC 3RD STORIES
BUILDING UDIT NAGAR ROURKELA
First Name
Name
Address
State
Due(in Rs.)
HIRAMANI SINHA
SUNIL KUMAR PANKAJ
HOUSE NO 290 NEHRU NAGAR PATNA
Maharashtra
800013
0000IN30177415402964
240.00 16-NOV-2018
HIRAMANI SINHA
SUNIL KUMAR PANKAJ
290 NEHRU NAGAR PATNA
Maharashtra
800013
0000IN30061010751140
240.00 16-NOV-2018
HIRANMAY
CHOWDHURY
HIRDYANAND
PANDEY
JAHAR LAL
CHOWDHURY
SHRI KAPILDEO
PANDEY
BHUPATBHAI
GULABCHANDBHAI
SHETH
1 NO SHYAMBAZAR LANE BURDWAN
Maharashtra
713104
0000IN30032710367233
204.00 16-NOV-2018
NH-3, B-59 PO- VINDHYA NAGAR SIDHI
Maharashtra
486885
0000IN30155720565828
84.00 16-NOV-2018
4 MAHADEV WADI GONDAL
Maharashtra
360311
00001201800000349983
15.00 16-NOV-2018
CHANDRAKANT PARIKH
GENDIGATE ROAD LALLUBHAI MENSION MANDVI
BARODA
Maharashtra
390017
0000IN30133017728633
204.00 16-NOV-2018
LALJIBHAI PARMAR
DEVUBHA'S CHOWK, NEAR SAKMARKET, JAMNAGAR
Maharashtra
361001
00001201200100019492
42.00 16-NOV-2018
75 MODY ST VIJAY BHUVAN 1ST FLOOR NO 4 FORT
MUMBAI
Maharashtra
400001
0000IN30051311363888
9.00 16-NOV-2018
Maharashtra
388540
00001201910101504417
75.00 16-NOV-2018
Maharashtra
370020
00001201120000039909
204.00 16-NOV-2018
Maharashtra
415612
0000IN30028010182309
300.00 16-NOV-2018
Maharashtra
452008
0000IN30036010130594
204.00 16-NOV-2018
Maharashtra
281001
0000IN30020610630439
96.00 16-NOV-2018
Maharashtra
396445
0000IN30133020589076
60.00 16-NOV-2018
Maharashtra
383205
00001202570000031953
408.00 16-NOV-2018
HIREN B SHETH
HIREN
CHANDRAKANT
PARIKH
HIREN LALJIBHAI
PARMAR
HIREN NARESH SHAH NARESH C SHAH
HIRENKUMAR
SURESHBHAI SONI
SURESHBHAI VRAJLAL
NR. P CHANDRA TOWER ANAND Borsad
SONI
OPP SWAMINARAYAN LADIES TEMPLE NAVAVAS,
HIRJI VELJI PATEL
VELJI MAVJI PATEL
MADHAPUR, TAL- BHUJ KUTCH
HIRKANI JANAGONDA JANAGONDA BAPU
SANGLI BANK LTD RATNAGIRI BRANCH SUBHASH ROAD
PATIL
PATIL
OPP HEAD POST OFFICE RATNAGIRI
87 GOYAL NAGAR KANADIA ROAD NEAR MAHAVEER
HITENDRA MEHTA
SHANTILAL MEHTA
NAGAR INDORE
HITENDRA MOHAN
SH SURESH CHAND
202 KANHIYA KUTIR RADHA NIWAS MATHURA, UTTAR
GUPTA
GUPTA
PRADESH
HITENDRAKUMAR
CHHAGANLAL
GANGA SADAN OPP. OLD AVAN BAUG CHARPOOL
CHHAGANLAL RANA NARSINHDAS RANA
NAVSARI
HITENDRAKUMAR
DASHARTHLAL SHIVLAL OPP. HUMMAD KUVA, SHETHWADA, PRANTIJ DASHARTHLAL MODI MODI
SABARKANTHA PRANTIJ
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
HITESH ARORA
MOTI LAL ARORA
2B 1, FJORD HIGHLAND PARK 1925 CHAK GARIA
KOLKATA
Maharashtra
700094
00001304140001218423
204.00 16-NOV-2018
HITESH BATUKNATH
CHATURVEDI
BATUKNATH
CHATURVEDI
D/36, ALOK APARTMENT GROUND FLOOR,NR.SABAR
FLATS P.T. COLLEGE ROAD, PALDI AHMEDABAD
Maharashtra
380007
0000IN30166110009725
336.00 16-NOV-2018
HITESH
NA
DHANSUKHLAL SHAH
14,RAJLAXMI SOCIETY B/H RAJDHANI SOCIETY RING
ROAD VARASIYA VADODARA
Maharashtra
390006
00001301870000014389
84.00 16-NOV-2018
HITESH DHIRAJLAL
KOTHARI
HITESH JAYANTILAL
KARIYA
B-21, SARDAR BHAVAN, VIKAS GRUH ROAD, NR.
RAMESHWAR BUS STOP, JAMNAGAR
Maharashtra
361008
00001201200100009851
60.00 16-NOV-2018
Maharashtra
365601
0000IN30097410708517
408.00 16-NOV-2018
DHIRAJLAL KOTHARI
JAYANTILAL CHUNILAL
BHAGWATI CHOWK, MANEKPARA, AMRELI.
KARIYA
First Name
Name
HITESH KANCHANLAL
KANCHANLAL GANDHI
GANDHI
Address
State
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
MADHAV ORTHOPEDIC HOSPITAL LILIA ROAD NR.
B.D.SAVALIYA HOSPITAL AMRELI
Maharashtra
365601
0000IN30103924353095
204.00 16-NOV-2018
HITESH
KHANDELWAL
HITESH
KISHINCHAND
DEMBLANI
BHAGWAT PRASAD
KHANDELWAL
366 - A TALWANDI KOTA
Maharashtra
324005
0000IN30105510098033
204.00 16-NOV-2018
KISHINCHAND
290, NAYAN NAGAR, KRISHNA NAGAR, SAIJPUR
BOGHA, AHMEDABAD.
Maharashtra
382345
0000IN30034310298303
84.00 16-NOV-2018
HITESH MAHAJAN
BRIJ MOHAN MAHAJAN
MAHAJAN HOUSE TUBEWELL COLONY CIVIL LINES
MORADABAD
Maharashtra
244001
0000IN30021413184944
180.00 16-NOV-2018
37, SANTOSH NAGAR, TEKRI- UDAIPUR, RAJASTHAN.
Maharashtra
313001
0000IN30201710030576
12.00 16-NOV-2018
ASIAN COURT, 13, NEPEAN SEA ROAD, MUMBAI
313/3,ANAND LOK R N NADKAR MARG GHATKOPAR (E)
MUMBAI
Maharashtra
400036
0000IN30088813283155
204.00 16-NOV-2018
Maharashtra
400077
00001202350000045475
90.00 16-NOV-2018
YASHKALP 3 LIMDA LANE JAMNAGAR
Maharashtra
361001
00001203320001796786
84.00 16-NOV-2018
HITESH VALLABHDAS
VALLABHDAS
DHOKAI
1404, AVAS YOJNA, OPP. ANDHA ASHRAM,BLOCK NO.
88 ROOM NO. 11, DWARKA HIGH WAY, JAMNAGAR
Maharashtra
361006
00001201090003563746
240.00 16-NOV-2018
HITESHKUMAR
THAKORBHAI AHIR
HITESHKUMR
KARSHANDAS
RAJPURA
HOIN MAL SONS
ENTERPRISES PVT
LTD
THAKORBHAI
PARAGBHAI AHIR
619 AHIRWAD ENDHAL-2 ENDHAL-2 ENDHAL TA
GANDEVI DIS NAVSARI NAVSARI NAVSARI
Maharashtra
396430
00001204470002125831
30.00 16-NOV-2018
KARSHANDAS
GURU PRASAD OPP DR PRAFUL BHAI GANDHI SOCIETY
Maharashtra
SAVARKUNDLA AMRELI
364515
00001203320001400071
150.00 16-NOV-2018
NA
189/19 SATYA NAGAR RAEBARELI
Maharashtra
229001
00001203460000291508
945.00 16-NOV-2018
HONEY SINGH
S N SINGH
HOUSE NO. 16 INDIRA NAGAR KANKE ROAD RANCHI
Maharashtra
834001
0000IN30133017699022
120.00 16-NOV-2018
PHEEROZE S JAL
16 ARYA BLDG 3FL 209 P DEMELLO ROAD MUMBAI
Maharashtra
400001
0000IN30047640089464
42.00 16-NOV-2018
HOSAAGRAHARA
DASAPPA SHETTY
SRI LAXMIRANGANATHA ENTERPRISE NEAR GOVT
HOSPITAL K R NAGAR TALUK BHERIYA
Maharashtra
571608
00001203760000004751
60.00 16-NOV-2018
HOSURAPPA
H D PURA POST HOLALKERE TALUK CHITRADURGA
Maharashtra
577501
0000IN30214810734357
30.00 16-NOV-2018
TRIYUGI NARAIN
SAHEBGANJ GORAKHPUR
UTI BANK LTD 13TH FLOOR CREDIT DEPT MAKER
TOWERS CUFFE PARADE COLABA MUMBAI
MAHARASHTRA
173 E, KAMLA NAGAR DELHI
PUNJAB NATIONAL BANK BY PASS MAIN ROAD PO
BHADRAK DIST BHADRAK
PANIGRAHI STREET GOSANINUGAN BEHRAMPUR
ORISSA
Maharashtra
273001
0000IN30155721129691
84.00 16-NOV-2018
Maharashtra
400005
0000IN30051313835114
72.00 16-NOV-2018
Maharashtra
110007
0000IN30088813525706
204.00 16-NOV-2018
Maharashtra
756100
0000IN30125028544874
84.00 16-NOV-2018
Maharashtra
760075
0000IN30021410817473
582.00 16-NOV-2018
HITESH NASA
HITESH P PAREKH
HITESH P SHAH HUF
HITESH RAVJIBHAI
PATEL
HOOZAN PHEEROZE
JAL
HOSAAGRAHARA
DASAPPA SHETTY
SATISH
HOSURAPPA
RAMANNA
HRIDAY NARAYAN
SHRI SHANKAR LAL
NASA
NA
PRAVINCHANDRA S
SHAH
RAVJIBHAI
HRIDESH GUPTA
ANIL KUMAR GUPTA
HRKOHLI
HRUSHIKESH
MAHARAJ
NA
DHRUBA CHARAN
MAHARAJ
HRUSIKESH PANDA
SRICHARAN PANDA
First Name
Name
HUKMICHAND
SOLANKI
LATE LALCHAND
SOLANKI
HULSURE SHRIMANT HIJLSURE KADAJIRAO
KADAJIRAO
SUBHANRAO
Address
State
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
H NO 3-6-16/1/A MAIN ROAD YADGIRI
Maharashtra
585201
0000IN30192630466236
204.00 16-NOV-2018
FLAT NO D 7 PANCHRATNESHWAR APTS S NO 37/1314
DHANKWADI PUNE
Maharashtra
411043
0000IN30133018838240
204.00 16-NOV-2018
HUMA KHATOONA
IRSHAD
IRSHAD AHMED MECCA NO-10 KOTHARI ROAD NUNGAMBAKKAM CHENNAI
Maharashtra
600034
0000IN30039413504654
204.00 16-NOV-2018
HUSAIN SABBIR
NIMAKWALA
SABBIR ABDULLABHAI
NIMAKWALA
C-1716, MALBARI DARWAJA, BHARUCH
Maharashtra
392001
00001201130000084362
135.00 16-NOV-2018
Hanuman Prasad
Singhal
Nawrang Lal Agarwal
Chatatand Bazar Dhanbad
Maharashtra
826001
0000IN30297810066837
150.00 16-NOV-2018
Hardik Pradip Udeshi
Pradip Udeshi
Maharashtra
400092
0000IN30009511001749
30.00 16-NOV-2018
Hari Das Dutta
Jitendra Chandra Dutta
Maharashtra
700103
0000IN30281411037586
30.00 16-NOV-2018
Hemlata Shukla
Sachchidanand Shukla
Maharashtra
224001
0000IN30177410202246
75.00 16-NOV-2018
I ARJUNA RAO
I VEERAIAH
Maharashtra
500033
0000IN30048411804595
216.00 16-NOV-2018
I KOTESWARI
I VENU
8-1-284/OU/706 O U COLONY SHAIKPET HYDERABAD
Maharashtra
500008
0000IN30039414239912
84.00 16-NOV-2018
I LAKSHMI RAJYAM
K V RAMA MURTHY
Maharashtra
530016
0000IN30066910107130
204.00 16-NOV-2018
I MELKIO
LT XAVIER ISAAC
Maharashtra
560016
0000IN30214810330254
114.00 16-NOV-2018
I Mohamed Goush
Ismail
Maharashtra
609102
0000IN30177410275232
450.00 16-NOV-2018
I Mohamed Issoube
E M Ismail
Maharashtra
605001
0000IN30009510508069
120.00 16-NOV-2018
I O THARAKAN
LT O IDICHANDI
Maharashtra
690524
00001201092600043366
204.00 16-NOV-2018
I P ELHENCE
LATE SHRI B P
ELHENCE
Maharashtra
282002
0000IN30155720756962
204.00 16-NOV-2018
I P ESWARAN
S PERIASAMY
D NO 48-8-9 DWARAKA NAGAR VISAKHAPATNAM
D-149 NORTH 3RD LANE ITI COLONY DOORAVANI
NAGAR BANGALORE
5-C THULASENTHIRAPURAM ANAIKARANCHATRAM
NAGAPATTINAM
E M I & Sons 116, Rangapillai Street PONDICHERRY
MULAKAL ROSEBHAVAN P.O- PADINJATAKANA VIATHEVALAKARA ,DIST- QUILON KERALA
1, DR SARKAR NURSING HOME ENCLAVE DELHI GATE
AGRA
222/82 UPSTAIRS KANNINMAR AMMAN KOIL STREET
TENKASI
Maharashtra
627811
0000IN30039412894084
84.00 16-NOV-2018
N INDER CHAND JAIN
6-55 BAZAR STREET PUTTUR PUTTUR
Maharashtra
517583
00001201090000846146
153.00 16-NOV-2018
NA
I GNATIUS
QR. NO. 36/B G - POCKET MARODA SECTOR BHILAI
106 J/66A MILLERPURAM TUTICORIN
Maharashtra
Maharashtra
490006
628008
00001203840000039897
0000IN30039413174190
15.00 16-NOV-2018
204.00 16-NOV-2018
I SUDHAKARA RAO
PEDDANARASIMHAM
D NO 15-4-31 BIG BAZAR KANDUKUR PRAKASAM DIST
Maharashtra
523105
0000IN30066910168355
12.00 16-NOV-2018
I THAJNISHA
SYED MOHAMED A
600096
0000IN30163740213486
408.00 16-NOV-2018
I V UNNIKRISHNAN
CHAROOP
PADMANABHANNAIR
600018
00001203600000397752
3.00 16-NOV-2018
I PARAMESHWARI
DEVI
I RAJAN
I SUBAHAR
36/37 Padmashree Eksar Road Near Babai Naka Borivali
West MUMBAI
Lobby 3 Flat 1 O Block Sherwood Estate 169 Nsb Bose Road
Kolkata
MIG 431 Avadhpuri Colony Amaniganj Faizabad
C 40 ROAD NO 11 FILM NAGAR JUBILEE HILLS
HYDERABAD
119,THIRMALAI NAGAR 7TH CROSS STREET
Maharashtra
PERUNGUDI CHENNAI
GHS SECURITY SERVICES INDIA PVT LTD NO 42A C P
RAMASAMY RD ABHHIRAMAPURAM OPP TO NUNGAON Maharashtra
CHENNAI
First Name
Name
IBRAHIM
ISMAIL
IBRAHIM ABBAS KAZI ABBAS RAHIMAN KAZI
Address
State
C/O BUSHRA AGENCY D-NO- 11/8/771 BIBI ALABI ROAD,
Maharashtra
BUNDER MANGALORE, KARNATAKA
AT POST MANDAVGANA, TAL SHRIGONDA, DIST
Maharashtra
AHMEDNAGAR
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
575001
0000IN30023910146173
174.00 16-NOV-2018
413702
00001202300000639161
60.00 16-NOV-2018
IBRAHIM YUSUFBHAI YUSUFBHAI M
MANGERA
MANGERA
NEAR OLD POST OFFICE, ASHIYANA APPT, FIRST
FLOOR, GHOLWAD GATE,, NAVSARI
Maharashtra
396445
0000IN30133017369361
30.00 16-NOV-2018
ICHINI SANJEEB
KUMAR
IDA MARIA HELENA
LOBO
IDEAL NIRMAN PVT
LTD
ICHINI KISHORA PATRO
8 10TH CROSS GUNDAPPA GOWDA RD EJIPURA MAIN
ROAD VIVEKNAGAR POST BANGALORE
Maharashtra
560047
00001203600000149398
6.00 16-NOV-2018
NA
169 GRAEMES LANE CHENNAI
Maharashtra
600006
0000IN30108010696804
204.00 16-NOV-2018
NA
Maharashtra
400001
00001601480000269517
1,320.00 16-NOV-2018
Maharashtra
782001
00001201090000331876
144.00 16-NOV-2018
Maharashtra
400005
0000IN30115112024577
84.00 16-NOV-2018
Maharashtra
400067
0000IN30038610017399
60.00 16-NOV-2018
Maharashtra
380007
0000IN30034310237177
75.00 16-NOV-2018
Maharashtra
711101
0000000000C2I0000110
1,764.00 16-NOV-2018
Maharashtra
388450
0000IN30308510004048
84.00 16-NOV-2018
Maharashtra
628003
0000IN30017510601066
240.00 16-NOV-2018
Maharashtra
388530
00001202680000079311
42.00 16-NOV-2018
Maharashtra
361008
0000IN30097410672106
12.00 16-NOV-2018
Maharashtra
444001
00001201090000307283
204.00 16-NOV-2018
'MAHAVIR', VIKAS ROAD, R. K. TOWER STREET,
JAMNAGAR.
Maharashtra
361008
0000IN30097410407996
84.00 16-NOV-2018
AT ITALVA PALSANA NANO MOHOLO SURAT
Maharashtra
394315
00001203320001266106
60.00 16-NOV-2018
H.NO.2939 GURLAHOSUR SAVADATTI DT BELGAUM
Maharashtra
591126
0000IN30023910865197
84.00 16-NOV-2018
IMITAJHAMED PALIKOP NO - 182, VISHWESHWAR NAGAR HUBLI HUBLI
Maharashtra
580032
00001204470001458455
30.00 16-NOV-2018
IMMADISETTY
TRIPURAIAH
Maharashtra
523327
0000IN30102220323053
204.00 16-NOV-2018
LATE MOKHTAR UDDIN
C/O HIND PHARMACEUTICALS, M.D. ROAD NAGAON
AHMED
PROF KRISHNA
2ND FLOOR OLD COLABA TEL EXCHANGE 3RD PASTA
ILA BAHADUR
BAHADUR
LANE COLABA MUMBAI
402, RAJARAM RESIDENCY MATHURADAS ROAD EXT.,
ILA GIRISH DHOLAKIA GIRISH DHOLAKIA
KANDIVALI WEST, MUMBAI
ILA JAYANTILAL
A/6, FIRST FLOOR, UDAYRATNA CO.OP. SOC LTD,
JAYANTILAL SHAH
SHAH
SHANTIVAN,J PALDI, AHMEDABAD.
ILA NANDY
U S NANDY
30 MAKARDHA ROAD HOWRAH 711101
ILABEN MUKESHBHAI
MUKESHBHAI
NAGARKUVA ROAD PETLAD DIST- ANAND GUJARAT
SHAH
ILANGOVAN R
RAMASUBBU G
92/5, DEVARPURAM ROAD TUTICORIN
ILESHKUMAR
MAHENDRABHAI
NR-HARKHABA TEMPLE BHADRAN . BORSAD
MAHENDRABHAI
JASHBHAI PATEL
PATEL
12, SAHYOG APARTMENT, OPP. NAWANAGR CO-OP.
ILLA K CHOKSI
KANUBHAI P CHOKSI
BANK, 11, PATEL COLONY CORNER, BEDI BUNDER
ROAD, JAMNAGAR.
IFTEKHER AHMED
ILLA NAVINCHANDRA
NAVINCHANDRA
BAVISHI
ILLA NITESH SHETH
NITESH NAGINDAS
SHETH
ILYAS ISMAIL KHAND ISMAIL M KHAND
IMAMASAHEB
BETAGERI
IMITAJAHAMED
PALIKOP
IMMADISETTY
VENKATA
RAMANAIAH
MAKTUMSAB
11/164 NEAR POST OFFICE YERRAGONDAPALEM PO
(MDL) PRAKASAM DIST A P
First Name
Name
IMMIDISETTY SURYA
APPALA NARSAYYA
RAO
IMRANUR KHAN
RAHEMAN KHAN
IMTAYAZ AHMAD
KHAN
NR KHAN
IMTEYAZ AHMED
IMTIYAZ ALI KHAN
IMTIYAZ HUSSAIN
MIYA PATEL
INAPAKUTHIKA
LAKSHMI
INBARADHIM
INDANA ARUNA
KUMARI
LATE MOHAMMED
SHAFIQUE
SHRI SHAMSUDDUHA
KHAN
MIYA PATEL
LAKSHMI NARAYANA
SARMA
MADHIYAZHAGAN
NA
INDER CHAND JAIN N NEMI CHAND JAIN
INDER KUMAR
KAMRA
INDER PAL SINGH
DOABIA
INDER SINGH
KOTHARI
INDERJEET KHATRI
Address
State
Due(in Rs.)
KIRANA AND GENERAL MERCHANT PADERU
Maharashtra
531024
0000IN30039411895970
84.00 16-NOV-2018
431401
0000IN30045012211735
84.00 16-NOV-2018
834001
00001201092600043839
120.00 16-NOV-2018
GOODWILL TAILORS MAIN ROAD RANCHI (JHARKHAND) Maharashtra
834001
0000IN30112716848958
612.00 16-NOV-2018
283 AFGANAN AMROHA U.P.
Maharashtra
244221
0000IN30168830037930
120.00 16-NOV-2018
Maharashtra
431001
0000IN30039412327406
108.00 16-NOV-2018
Maharashtra
520004
0000IN30021411242225
546.00 16-NOV-2018
Maharashtra
625513
0000IN30169610678120
6.00 16-NOV-2018
Maharashtra
520011
0000IN30102220097578
60.00 16-NOV-2018
Maharashtra
517583
0000IN30108022052391
204.00 16-NOV-2018
R R TOWERS C/O R R PHARMA STATION RD PARBHANI
Maharashtra
ROY COMPOUND DR. FATAHULLAD ROAD RANCHI
Maharashtra
RANCHI
14 SALEEM MARKET OPP BVRHANI HIGH SCHOOL JUNA
BAZAR AURANGABAD
303 ISWARYA APTS TVR STREET MARUTI NAGAR
VIJAYAWADA
VPR CLINIC BODI
C/O DR N SRIDEVI 21 11 64B SADGATA VIDYA NIKETAN
MADHURA NAGAR VIJAYAWADA
6/56 BAZAAR STREET PUTTUR ANDHRA PRADESH,
ANDHRA PRADESH
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
HARI KRISHAN KAMRA
B3A/297 JANAKPURI NEW DELHI
Maharashtra
110058
00001202990004691850
18.00 16-NOV-2018
JUSTICE T S DOABIA
H NO 38 SECTOR 9A CHANDIGARH
Maharashtra
160009
0000IN30114310386844
204.00 16-NOV-2018
NA
410, GANESH APT. SAMTA NAGAR UDAIPUR
Maharashtra
110048
0000IN30045011428180
204.00 16-NOV-2018
HARDAM LAL KHATRI
1-B-102 NIT FARIDABAD
Maharashtra
121001
0000IN30155721521296
12.00 16-NOV-2018
JOGINDER SINGH
555 G \114\5, SUBHASH NAGAR ALAMBAGH LUCKNOW
Maharashtra
226023
0000IN30155720469095
84.00 16-NOV-2018
400056
0000000000C2I0000112
168.00 16-NOV-2018
Maharashtra
Maharashtra
Maharashtra
124001
110019
143001
0000IN30094010186130
0000IN30105510314753
00001203500000185187
228.00 16-NOV-2018
204.00 16-NOV-2018
204.00 16-NOV-2018
INDHUMATHI R
RAJARATHINAM
Maharashtra
607001
0000IN30169611298252
3.00 16-NOV-2018
INDIRA B SHAH
BHUPENDRA S SHAH
LAXMI KUNJ 6TH NORTH SOUTH RD J V P D SCHEME
BOMBAY
HOUSE NO.687/30 ADRASH NAGAR ROHTAK
L-73 KALKAJI NEW DELHI
100, MEDICAL ENCLAVE, AMRITSAR
26/1 GOVINDARAJ APARTMENTS VARADARAJAN NAGAR
SEMMANDALAM CUDDALORE
5/2 CHANDAN MAHAL CHS LTD 11TH ROAD TPS 3 NEAR
V N DESAI HOSP SANTACRUZ E MUMBAI
Maharashtra
INDERJIT
INDERJIT KAUR
INDERPAL SINGH
HANWANT MANBIR
SINGH
AMRIT LAL
TEJ PAL SINGH
BHAGWAN SINGH
Maharashtra
400055
0000IN30075710808291
24.00 16-NOV-2018
INDIRA GUPTA
PRAKASH CHANDRA
GUPTA
Maharashtra
456010
00001203460000396243
15.00 16-NOV-2018
INDIRA KASARABADA ANAND
SOLIVAR SOFTWARE DEV LTD ENT COMPANY PVT LTD
Maharashtra
202 MANJEERA SQUARE AMEERPET HYDERABAD
500016
0000IN30021410814109
204.00 16-NOV-2018
INDIRA MUNAGAPATI DR M N RAJU
39/11/1 DOOR NO LABBIPET VIJAYAWADA
530020
0000IN30051310598058
30.00 16-NOV-2018
INDERJEET SINGH
INDERJEET SINGH
11/1 SNEH NAGAR SANWER ROAD UJJAIN
Maharashtra
First Name
INDIRA SURESH
HADAGALI
INDIRABEN K
MAHESURIA
Name
SURESH HADAGALI
INDOREWALA
SHABBIR
TASADDUKHUSAIN
KANAIYALAL G
MAHESURIA
GOPALAKRISHNA
PANICKER
INDOREWALA
TASADDUKHUSAIN
GULAMALI
INDRA DEO
D C SHUKLA
INDRA DEO SINGH
YADAV
INDRA DEVI
INDRA GOVIND
SOREN
INDRA JEET SINGH
ARORA
INDRA KUMAR
AGRAWAL
SRI HARI KARAN SINGH
YADAV
HUKAM CHAND
LATE ANANTA KUMAR
SOREN
INDIRAMANI P
INDRA MANI DEVI
INDRA PAL SINGH
RANA
INDRA PAL VERMA
INDRA PRAKASH
PANDAY
INDRA SHAH
INDRABA
VAKHATSINH ZALA
S ARJUN SINGH
LATE SHBAIJ NATH
AGRAWAL
LATE MADAN LAL
AGARWAL
SHREE DHIRAJ SINGH
RANA
DHARMESHWAR
PRASAD VERMA
BABOO RAM PANDEY
HIRA LAL TONGIYA
VAKHATSINH ZALA
Address
State
Due(in Rs.)
Maharashtra
580030
0000IN30113526803944
6.00 16-NOV-2018
Maharashtra
385535
0000IN30034320012462
174.00 16-NOV-2018
Maharashtra
683545
0000IN30023912092186
51.00 16-NOV-2018
INDOREWALA ENT HOSPITAL BEHIND MAHAMARG BUS
Maharashtra
STAND OLD MUMBAI NAKA NASHIK
422002
0000IN30133018042238
204.00 16-NOV-2018
AE-A/167, NTPC COLONEY UNCHAHAR RAEBAREILLY
Maharashtra
229406
0000IN30155721112298
120.00 16-NOV-2018
VILL GAHANI PO MIRZAPUR GHAZIPUR
Maharashtra
233001
0000IN30155721151998
204.00 16-NOV-2018
3480 NICHOLSON RD MORI GATE DELHI
Maharashtra
DY GM(CITY) O/O GENERAL MANAGER TELECOM BSNL
Maharashtra
15 CANTONMENT ROAD CUTTACK
110006
0000000000C2I0000106
1,764.00 16-NOV-2018
753001
0000IN30125028693311
144.00 16-NOV-2018
133-H BHAI RANDHER SINGH NAGAR LUDHIANA
Maharashtra
141002
0000000000C2I0000114
444.00 16-NOV-2018
M.P.D.ROAD, NEAR GOSHALA, BHAGALPUR(BIHAR)
Maharashtra
812002
0000IN30176610016830
150.00 16-NOV-2018
KENDUA BAZAR PO. KUSUNDA DIST. DHANBAD
JHARKHAND
Maharashtra
828116
0000IN30133018848223
204.00 16-NOV-2018
NAI BASTI LAKHIMPUR KHERI
Maharashtra
262701
00001201060600052020
120.00 16-NOV-2018
OPP CENTRAL BANK SUBHASH NAGAR BAREILLY
Maharashtra
243001
0000IN30118620104420
60.00 16-NOV-2018
Maharashtra
284001
0000IN30290241876107
24.00 16-NOV-2018
Maharashtra
456001
00001204470004157358
6.00 16-NOV-2018
Maharashtra
361008
0000IN30103924082497
204.00 16-NOV-2018
Maharashtra
828111
0000IN30039412249037
12.00 16-NOV-2018
Maharashtra
580029
00001201060000420817
60.00 16-NOV-2018
NO 5 SHAKTINAGAR GOKUL ROAD NIKETAN PARK
HUBLI
SHASTI NAGAR 3 OPP- OLD TELEPHONE EXCHANGE,
DEESA
VIPANCHIKA IRINGOLE P O PERUMBAVOOR
ERNAKULAM
E 21 MATATILA HYDLE COLONEY GWALIOR ROAD
JHANSI
H NO-98/2 NAJAR ALI MARG UJJAIN
C/O PREMIER PRODUCTS 11 PATEL COLONY INDL
AREA JAMNAGAR JAMANGAR
AT-MODEL JHARIA KOIRIBANDH PO+PS-JHARIA DISTDHANBAD JHARKHAND
MADHUBAN NEAR GUJARAT BHAVAN DESHPANDE
NAGAR HUBLI
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
INDRAJEET KUMAR
UPENDRA PRASAD
YADAV
INDRAJEET SHARAD
KEMBHAVI
SHARAD
INDRAJEET
UPADHYAY
MR BAIJNATH
UPADHYAY
S/O MR. BAIJNATH UPADHYAY 44, AHIRAULI, PO.
TAMALPURA, VIA MOHAMMADABAD DISTT. GHAZIPUR
Maharashtra
233227
00001303190000091140
60.00 16-NOV-2018
INDRAJIT
DEBSHARMA
KRISHNADAS
DEBSHARMA
PART NO 206 BONGAON NORTH 24 PARGANAS
KOLKATA WEST BENGAL INDIA
Maharashtra
743263
0000IN30226912595368
24.00 16-NOV-2018
INDRAJIT RAY
KAMAKHYA PRASAD
RAY
NO.019,EUPHORI APARTMENTS C BLOCK,SARJAPUR
ROAD OUTER RING ROAD BELLANDUR,BANGALORE
Maharashtra
560102
0000IN30169610277252
2,436.00 16-NOV-2018
PABITRA KUMAR
SARKAR
SHRI DEVA PRASAD
PO-- PREMBAZAR HIJLI PLIT 51 KHARAGPUR
KHARAGPUR
7- VIKAS NAGAR BANDA
Maharashtra
721306
00001204470001056469
6.00 16-NOV-2018
Maharashtra
210001
0000IN30155720895359
84.00 16-NOV-2018
INDRAJIT SARKAR
INDRAJITA SINGH
First Name
Name
Address
State
Due(in Rs.)
INDRANEEL ROY
NA
109 ALOPI BAGH ALLAHABAD
Maharashtra
211006
0000IN30112715030536
90.00 16-NOV-2018
INDRANI DAS
ANANDAMAY DAS
SUBHAS AVENUE, P.O- RANAGHAT, DIST- NADIA, (W.B). Maharashtra
741201
0000IN30201710039428
12.00 16-NOV-2018
NA
55 D KANKULIA ROAD KOLKATA
700029
0000IN30026310005008
12.00 16-NOV-2018
AUROBINDO ROY
CHOWDHURY
ARUNKUMAR SEN
10/1A CENTRAL PARK(EAST) PO JADAVPUR CALCUTTA
Maharashtra
KOLKATA
LIG CMC HOSPITAL VELLORE
Maharashtra
QTR NO 02C 38 L T NORTH COLONY KANSBAHAL
Maharashtra
ROURKELA
700032
0000IN30125028270141
84.00 16-NOV-2018
632004
0000IN30039414215537
204.00 16-NOV-2018
770034
00001304140003614077
33.00 16-NOV-2018
INDRANI PAUL
MAJUMDER
INDRANI ROY
CHOWDHURY
INDRANI SEN
Maharashtra
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
INDRANIL BISWAS
BALAI CHAND BISWAS
INDRAPALSINGH R
CHAWLA
INDRASHEN
SHAMROJI KOLHE
RANJITSINGH H
CHAWLA
27, ZULELAL SOCIETY BHALEJ ROAD ANAND
Maharashtra
388001
0000IN30199110346993
60.00 16-NOV-2018
LATE SHAMRAOJI
M-137 AMARNATH COLONY KOLAR ROAD BHOPAL
Maharashtra
462042
00001203160000045035
204.00 16-NOV-2018
INDRAVADAN I PATEL ISHWERBHAI PATEL
VACHHEWAD NADIAD NADIAD
Maharashtra
387001
0000IN30063620060299
60.00 16-NOV-2018
INDRAVADAN
JAGJIVANDAS
UPADHYAYA
JAGJIVANDAS
JAYASHANKAR
UPADYAYA
28,SARVA MANGAL PARK OPP.CENTRAL SCHOOL
STAFF QTRS V.V.NAGAR
Maharashtra
388120
0000IN30063610191648
84.00 16-NOV-2018
INDRAVADAN PATEL
RAVJIBHAI PATEL
Maharashtra
388355
0000IN30063610059650
120.00 16-NOV-2018
Maharashtra
229001
0000IN30155721160456
120.00 16-NOV-2018
Maharashtra
210001
00001303190000045583
120.00 16-NOV-2018
NA
71 LE CHATEAU APARTMENTS PLOT NO 90 15 TH ROAD
Maharashtra
BANDRA WEST MUMBAI
400050
0000IN30014210026238
1,200.00 16-NOV-2018
INDU
NA
C/O CONSERVATOR OF FORESTS WORKING PLAN 2
ALKOLA PMC QUATERS SAGAR ROAD SHIMOGA
Maharashtra
577201
00001202990004356791
225.00 16-NOV-2018
INDU BHASKER
HARISH CHANDER
BHASKER
B VII/875 LAXMI PALACE ROAD LUDHIANA
Maharashtra
141008
0000IN30114310115124
204.00 16-NOV-2018
INDU BHUTANI
MANGAL SAIN BHUTANI
Maharashtra
834008
0000IN30133018508590
84.00 16-NOV-2018
Maharashtra
247001
00001201060400098897
75.00 16-NOV-2018
Maharashtra
141001
0000IN30184610031928
204.00 16-NOV-2018
Maharashtra
768225
0000IN30165310060698
84.00 16-NOV-2018
Maharashtra
Maharashtra
639001
612001
0000IN30163740484894
00001204470005894717
180.00 16-NOV-2018
30.00 16-NOV-2018
Maharashtra
686631
0000IN30189510190555
12.00 16-NOV-2018
INDRESH SINGH
INDRESH SINGH
INDRU
BHAGWANDAS
HINGORANI
INDU GOYAL
INDU KHURANA
INDU KUMARI
INDU M
INDU M
INDU M R
KRISHNA KUMAR
SINGH
GULAB SINGH
VALLABH CHOWK, AT. & PO. - NAVLI, TA. & DI. - ANAND
GUJARAT
NEHRU NAGAR BEHIND MAHARSHI VIDYA MANDIR
RAEBARELI
VILL.&PO.MATAUNDH . . BANDA
C/O SHRI NIRANJAN SARKAR NEAR GANDHI NAGAR
GATE KANKE ROAD, RANCHI
F-25, PARIJAT CHURCH COLONY BAJORIA ROAD
SAHARANPUR
SHRI REOTI NANDAN
BANSAL
WO MOHINDER MOHAN
H NO 126 GREEN PARK CIVIL LINES LUDHIANA
KHURANA
C 3 RAMPUR OFFICERS COLONY PO RAMPUR
SANJAY KUMAR
COLLIERY VIA BRAJRAJNAGAR DISTT JHARSUGUDA
ORISSA
MURUGESAN K
9 D /3/6 , RAMAKRISHNAPURAM KARUR KARUR
RAMACHANDRA RAO
30 KONDAIYAN THOTTAM ULLUR KUMBAKONAM
MADATHIPARAMBIL TEMPLE ROAD ETTUMANOOR P O
VISHWANATH PAI P
KOTTAYAM, KERALA
First Name
INDU PATHAK
INDU PRABHA
SHARMA
INDU SINGH
INDU SINGH
INDU VERMA
Name
Address
DR CHAKRADHAR
PATHAK
PRAVEEN KUMAR
SHARMA
MAHESHWAR PRASAD
SINGH
W/O DR C D PATHAK B NO 374 STADIUM RLY COLONY
MOHADDIPUR GORAKHPUR
31-32 TAPTI APARTMENT 5 TH FLOOR T.T. NAGAR
BHOPAL BHOPAL
M.P. SINGH NAI BASTI LALA PURWA JAIL ROAD
BAHRAICH (U.P.)
10/43, BAHAR-A SAHARA STATE JANKIPURAM
LUCKNOW
Q.N.-D1/142, BARAUNI REFINERY TOWNSHIP
BEGUSARAI
MAHAVIR 9 NILKANTH NAGAR UNI ROAD RAJKOT
D NO 8 273 2 NEAR S D O T OFFICE VEDURESWARAM
ROAD RAVULAPALEM
TEJ SINGH SENGER
SHRI AMAR NATH
PRASAD
GARSHVADAN LALANI
INDUBEN G LALANI
INDUKURI SAHADEVA
SURAPA RAJU
RAJU
State
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
273012
0000IN30155721128840
84.00 16-NOV-2018
Maharashtra
462003
00001203160000204441
204.00 16-NOV-2018
Maharashtra
271801
0000IN30133017249492
204.00 16-NOV-2018
Maharashtra
226021
0000IN30155720063618
204.00 16-NOV-2018
Maharashtra
851117
0000IN30155720946320
204.00 16-NOV-2018
Maharashtra
360005
0000IN30039414220800
204.00 16-NOV-2018
Maharashtra
533238
0000IN30102220886436
408.00 16-NOV-2018
INDUKURI
SARASWATHI
INDUKURI
MIG 5 N E LAYOUT SEETHAMMADHARA
SATYANARAYANA RAJU VISAKHAPATNAM
Maharashtra
530013
0000IN30102220967198
204.00 16-NOV-2018
INDUMATI N IYER
NAGABHUSHANA S
IYER
INDUSTRIALIST NO 55 RAJATHGIRI MAIN ROAD
DHARWAD
Maharashtra
580001
0000IN30192630475667
48.00 16-NOV-2018
RAGOTHAM CHARY
PALMOL
BEHIND RAGHAVENDRASWAMY TEMPLE NONRURAL
INR YADGIR GULBARGA
Maharashtra
585201
0000IN30192630903937
3.00 16-NOV-2018
Maharashtra
445001
0000IN30133020812913
390.00 16-NOV-2018
Maharashtra
231217
0000IN30045011197726
48.00 16-NOV-2018
Maharashtra
400001
00001601480000188011
276.00 16-NOV-2018
Maharashtra
522002
0000IN30039414319988
84.00 16-NOV-2018
Maharashtra
533201
0000IN30039413077264
180.00 16-NOV-2018
Maharashtra
530017
0000IN30286310165090
120.00 16-NOV-2018
Maharashtra
533104
0000IN30044110891745
108.00 16-NOV-2018
Maharashtra
380001
0000IN30051317908233
300.00 16-NOV-2018
Maharashtra
721657
0000IN30021410714986
60.00 16-NOV-2018
GABUBHAI DUDHWALA NAGARWADA SAIYADPURA BARODA
Maharashtra
390001
0000IN30075711268419
84.00 16-NOV-2018
SADAQAT HUSAIN
4 / 1219 SIR SYED NAGAR ALIGARH
Maharashtra
202002
0000IN30120910137788
120.00 16-NOV-2018
MOOSAVALI MASTER
AT/ PO. PARIYAZ BHARUCH
Maharashtra
392001
0000IN30199110319199
30.00 16-NOV-2018
INDUMATI
RANGACHARY
PURANIK
INDUMATI
VITTHALRAO GITE
VITTHAL NIVRUTTI GITE
INDUMATI YADAV
KHARPATI YADAV
INTIKHAB ALAM
MOHD SULTAN
INTURI NARASIMHAM KONDAIAH
INTY
SRIMANNARAYANA
INTY MOHANA RANGA
RAO
INUGANTY LEELA
INUGANTY SITA DEVI
PRASAD
INUMARTY
RAMAKRISHNA RAO
VEERABHADRA RAO
IPSHA JAIN
ASHOKKUMAR
JAINARAYAN JAIN
IPSITA SINHA
GOUTAM SINHA
IQBAL GABUBHAI
DUDHWALA
IQBAL HUSAIN
IQBAL MOOSAVALI
MASTER
43 CHAITANYA SOCIETY DATTATRAYA NAGAR DARWHA
ROOAD YAVATMAL
FABRICATION ELECTRICAL HINDALCO INDUSTRIES LTD
P O RENUKOOT DIST SONBHADRA UP
FLAT NO-11 MANU APARTMENTS 10/2 ARUNDELPET
GUNTUR
S K B R COLLEGE OF EDUCATION (B ED COLLEGE)
AMALAPURAM E G DIST
DOOR NO 69-19 PLOT NO 115 SECTOR 3 M V P COLONY
VISAKHAPATNAM
29/25/4 LAKSHMIVARAPUPETA 29/25/4
LAKSHMIVARAPUPETA 29/25/4 LAKSHMIVARAPUPETA
RAJAHMUNDRY
A/603 HIRABHAI TOWER MANINAGAR AHMEDABAD
GUJARAT
Q NO C-34, HREL RAYRAYANCHAK HALDIA TOWNSHIP
PO PITAMBER CHAK DIST-MIDNAPUR E
First Name
Name
Address
State
Due(in Rs.)
RASUL FATTEH
AT-POST.RANUJ NEAR DARVAJA TA-DIST.PATAN
Maharashtra
384275
0000IN30034320033712
204.00 16-NOV-2018
DALIP SINGH
SUKHDEV SINGH
SAMYAL
H NO. - 167 U. E. PHASE - 1 DUGRI ROAD LUDHIANA
Maharashtra
141001
00001302590001055275
240.00 16-NOV-2018
H NO 795 PHASE 1 URBAN ESTATE JALANDHAR PUNJAB Maharashtra
144001
0000IN30051317410210
63.00 16-NOV-2018
IQBALHUSEN
ADAMBHAI SHAIKH
ADAMBHAI
B-10, SAINAGAR SOCIETY SAINAGAR BALASINOR DIST.
Maharashtra
ABDULRAHMAN SHAIKH KHEDA
388255
0000IN30199110383415
15.00 16-NOV-2018
IRA PAWANKUMAR
SHEEL
PAWANKUMAR
Maharashtra
370421
00001203510000008641
120.00 16-NOV-2018
IRANNA M KAMMAR
MARUTI B KAMMAR
Maharashtra
591102
0000IN30311610014824
60.00 16-NOV-2018
IQBAL RASUL
FATTEH
IQBAL SINGH
IQBAL SINGH
SAMYAL
IRANNABABURAO M
BELLAD
IRSHAD AHMAD
FAROOQUI
IRSHAD AHMAD
MALIK
IRSHAD KHAN
IRUDAYA SAMY R
ISAAC GEORGE
AMBAT
ISAAC NEWTON
SUNKARI
ISHAK N P
ISHANU SHAH
ISHARAT JAHAN
ISHER SINGH
ISHRATH AHAMED
ABDULKHADER
ISHRAWATI PANDEY
W/O. CAPT P. K. SHEEL, MUNDRA PORT & SEZ, ADANI
HOUSE, MUNDRA-KUTCH
C / O N S SANGOLLI LAXMI GINNING FACTORY
BELGAUM ROAD BAILHONGAL BELGAUM
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
M F BELLAD
453 2 BANAVASI ROAD SIRSI SIRSI
Maharashtra
581401
00001304140001243800
60.00 16-NOV-2018
ALTAF AHMAD
FAROOQUI
485, LADHAWALA SHAHMANZIL MUZAFFAR NAGAR
Maharashtra
251001
00001201060400030732
30.00 16-NOV-2018
Maharashtra
190019
0000IN30234910049830
207.00 16-NOV-2018
Maharashtra
231216
00001201320000186662
15.00 16-NOV-2018
Maharashtra
621652
0000IN30017510173256
45.00 16-NOV-2018
Maharashtra
600096
0000IN30169610284452
456.00 16-NOV-2018
Maharashtra
522601
0000IN30232410074232
84.00 16-NOV-2018
Maharashtra
670613
0000IN30189510783769
15.00 16-NOV-2018
Maharashtra
785640
0000IN30290247372147
39.00 16-NOV-2018
Maharashtra
276404
00001304140006664165
21.00 16-NOV-2018
Maharashtra
462023
0000IN30198310080855
90.00 16-NOV-2018
Maharashtra
600041
0000IN30051313458878
12.00 16-NOV-2018
Maharashtra
211001
0000IN30155721029150
120.00 16-NOV-2018
BEIGHPORA BAGHI MEHTAB TEH.CHADOORA
DISTT.BUDGAM
MEHBOOB KHAN
GHURMA COLONEY BHURMA SONEBHADRA
13 WEST STREET KALLAKUDI LALGUDI TALUK TRICHY
RATHINA SAMY S
DISTRICT
10 B, MARUTHI EMERALD FLATS RAJ LAKSHMI AVENUE
GEORGEKK
KURINJI NAGAR PERUNGUDI, CHENNAI
D. NO. 11 - 10 - 1/6 RAMIREDDY PET NARASARAOPET
JAYANANDAM SUNKARI
GUNTUR (DIST.)
KOLAYANKANDY
NAMPANATH PUTHIYA PURAYIL FATHIMA MANZIL
THODUVAYIL
MOWANCHERY P O KANNUR, KERALA
ABBOOBACKER
DHAI ALI SIBSAGAR ASSAM DHAI ALI SIBSAGAR ASSAM
IMRAN SHAH
INDIA
ABDURRAHMAN
PURA DULHAN MUBARAKPUR AZAMGARH
G-2, NISHAN TOWER, I/6-7 PUNJABI BAGH, BHOPAL
S BAHADUR SINGH
(M.P.)
1/14 KAMBAR STREET P R S NAGAR PALAVAKKAM
ABDUL KHADER
CHENNAI TAMIL NADU
SRI RAM MANORATH
B-15, HIG-1 A D A COLONY JHUSI ALLAHABAD
PANDEY
Ghulam Hassan
ISHTEYAQ AHAMAD
MUSHTAQUE AHAMAD
MALBIYA NAGAR MAKRI KHOH MIRZAPUR
Maharashtra
231001
0000IN30169612214951
6.00 16-NOV-2018
ISHWAR CHANDRA
KANSAL
ISHWAR
CHANDRAKANT
KOLLE
ISHWAR DAS
JAISWAL
LATE JAI BHAGWAN
KANSAL
K-F-73, NEW KAVI NAGAR GHAZIABAD
Maharashtra
201002
0000IN30155720807225
204.00 16-NOV-2018
CHANDRAKANT
TRIMBAKAPPA KOLLE
SARASWATI COLONY LATUR LATUR 413512 LATUR
Maharashtra
413512
00001201330000455004
30.00 16-NOV-2018
SITARAM
W/30 WESTERN BAZAR MUGHALSARAI MUGHALSARAI
Maharashtra
232101
00001206140000019494
30.00 16-NOV-2018
First Name
Name
Address
State
Due(in Rs.)
ISHWAR MAHISKAR
RAJARAM
439, KUKADE, LAY OUT POST PARWATI NAGAR
NAGPUR
Maharashtra
440027
0000IN30048410521875
204.00 16-NOV-2018
ISHWAR NARAIN
LATE LAKSHMI NARAIN
KANAK MANDIR JEWELLERS, SHOP NO 1, LOK NAYAK
JAI PRAKASH BHAWAN, FRASER ROAD PATNA
Maharashtra
800001
0000IN30112715509144
120.00 16-NOV-2018
ISHWAR PATEL
R K PATEL
Maharashtra
452001
0000IN30133017134304
30.00 16-NOV-2018
ISHWAR RANI
ISHWARBHAI
BABARBHAI PATEL
ISHWARSINH J
PARMAR
LILA RAM
Maharashtra
132103
0000IN30021413715532
48.00 16-NOV-2018
Maharashtra
388230
00001203820000042521
12.00 16-NOV-2018
Maharashtra
999999
00001301670000439672
54.00 16-NOV-2018
Maharashtra
524002
0000IN30021415477745
9.00 16-NOV-2018
31 LOWER RANGE 2ND FLOOR CALCUTTA
FLAT NO. 802, GOKUL APPT., CIVIL LINES KANPUR
4 BALLABH DASS STREET BALLABH DASS STREET
KOLKATA
Maharashtra
Maharashtra
700019
208001
0000IN30044110567531
0000IN30045011967178
84.00 16-NOV-2018
2,712.00 16-NOV-2018
Maharashtra
700007
0000IN30133019647324
1,800.00 16-NOV-2018
GULAM ALI ISHAR
ANTULEY
502 MIG 18 GOKHALENAGAR PUNE
Maharashtra
411016
0000IN30051312849757
9.00 16-NOV-2018
EBRAHIM SAIFEE
OPP HARI DARGA MAHADEOPURA WARDHA
Maharashtra
442001
0000IN30220110230552
60.00 16-NOV-2018
Maharashtra
360001
00001201800000237041
30.00 16-NOV-2018
Maharashtra
Maharashtra
134106
134109
00001202990003368605
0000IN30021412167034
150.00 16-NOV-2018
300.00 16-NOV-2018
Maharashtra
400093
0000IN30021412094724
30.00 16-NOV-2018
Maharashtra
721304
0000IN30201710102032
9.00 16-NOV-2018
Maharashtra
400601
0000IN30290247102369
1,950.00 16-NOV-2018
Maharashtra
Maharashtra
211003
628302
0000IN30155720815836
0000IN30044111078123
204.00 16-NOV-2018
60.00 16-NOV-2018
Maharashtra
400058
0000000000C2P0000213
441.00 16-NOV-2018
Maharashtra
400012
0000IN30009510178492
204.00 16-NOV-2018
621651
00001204720000401231
9.00 16-NOV-2018
111111
0000IN30267930263834
204.00 16-NOV-2018
BABARBHAI
JASHWANTSINH
PATEL ORTHOPAEDIC CENTRE 650 SNEH NAGAR
INDORE M P
H NO 304 14 SONOLI ROAD PANIPAT HARYANA
AT & POST, MANJIPURA TA-THASRA DIST-KHEDA
MANJIPURA
AT & PO. SHERKHI SINDH ROAD VADODARA
ISKA BRAHMANANDA SUNDARARAMI REDDY 27-1-975-3 PUTTAVEEDHI BALAJINAGAR NELLORE
REDDY
ISKA
ANDHRA PRADESH
ISLAM N
ISLAMUL HAQ
ISM INVESTMENT
PRIVATE LIMITED
ISMAIL ANTULEY
ISMAIL EBRAHIM
SAIFEE
ISMAILBHAI
TAIYABALI GANDHI
ISMAT KAUR
ISMAT KAUR GILL
BARI K A
AHSANUL HAQ
NA
ITI ADHIKARY
ITISHREE
GIRIJANANDINI
GARTIA
IVLASH JOHAR
IYAPPASAMY P
IYER
VENKATARAMAN
RAJU
NAVANAKA ROAD OPP JALARAM SARBAT KANODAI
BAZAR RAJKOT
#199 SECTOR 6 PANCHKULA
HOUSE NO 199 SECTOR 6 PANCHKULA HARYANA
B 8 33 GREEN FIELDS MAHAKALI CAVE ROAD OPP
KISALAYA MAHOPATRA
FANTA MUMBAI MAHARASHTRA
DASARATH ADHIKARY VIVEKANANDA PALLY, MALANCHA KHARAGPUR.
REGENCY TOWERS FLAT NO 1403 BLDG NO 3
SAROJ KUMAR GARTIA EMERALD KAVESAR NEAR VIJAYVILLAS G B ROAD
THANE WEST MAHARASHTRA
LATE SHRI J S JOHAR
63, NEW BAIRANA ALLAHABAD
PERUMALSAMY S
32/45 OTTANATHAM OTTAPEDRAM
C/O. JAYANTHI NARAYANASWAMY BLOCK 3, PLOT # 7,
V A VENKATARAMAN
UMED VILLA VISHWABHARATHI CO-OP HSG. SOC.,
ANDHERI WEST, MUMBAI
Irene Joshua
Joshua Kandula
J ARAVINDH
JAGANATHAN
J B BANSAL
R C BANSAL
ITALI MADHUSMITA
TAIYABALI SALMANJI
GANDHI
JAI SINGH GILL
JAI SINGH GILL
No - 214, Falcon's Crest Tata Colony Parel East MUMBAI
NO 64 NEW NO 11 NADU STREET KALLAKKUDI LALGUDI
Maharashtra
TRUCHIRAPALLI
HOUSE NO 1760 5 JYOTI NAGAR BEHIND NEELAM
Maharashtra
CINEMA KURUKSHETRA
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
J BASAVANA GOWDA J BASAVANYAPPA
Address
State
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
S/O J BASAVANYAPPA NO 148 SALURU SHIKARIPUR
Maharashtra
577214
0000IN30192630521210
84.00 16-NOV-2018
Maharashtra
571428
0000IN30021411854388
24.00 16-NOV-2018
Maharashtra
560076
0000IN30113526543094
84.00 16-NOV-2018
Maharashtra
Maharashtra
577001
628008
0000IN30214810194668
0000IN30039413844327
84.00 16-NOV-2018
120.00 16-NOV-2018
S JAGATHPAL JAIN
N JOHN EBENEZER
J BHARATH KUMAR S/O JAVERILAL JAIN JEWELLERS
MAIN ROAD MADDUR
NO 55 KEB LAYOUT 2ND MAIN BTM 1ST STAGE
BANGALORE
DOOR NO 664 CHOWKIPET DAVANAGERE
A-25 CALDWELL COLONY THOOTHUKUDI
JEGANATHAN
6/ 63 I 6 SRINIVASA NAGAR KOVILPATTI
Maharashtra
628502
0000IN30039414417819
30.00 16-NOV-2018
J G MAHALE
NA
72/2 32ND CROSS RAJAJINAGAR II BLOCK BANGALORE Maharashtra
560010
0000IN30113510062993
240.00 16-NOV-2018
J G SHIVAYOGI
J GEORGE JACOB
NA
JACOBS
Maharashtra
Maharashtra
577213
607801
00001203840000334129
0000IN30021414317086
84.00 16-NOV-2018
60.00 16-NOV-2018
J GEORGINA
C H ARUN
SHAMSUDDIN BLDG. P.W.D. ROAD CHANNAGIRI
NO 37 TYPE IV BLOCK 24 NEYVELI TAMILNADU
29 E/1 FLORENCE NAGAR KATTAYANVILAI NAGERCOIL
KANYAKUMARI KANYAKUMARI
Maharashtra
629003
00001204470005268731
3.00 16-NOV-2018
J GERALD
G JOHNSON
1B KATTABOMMAN STREET IYYAPPANAGAR TRICHY
Maharashtra
620021
0000IN30039412335295
84.00 16-NOV-2018
J GUNASUNDARI
R V JAYAKUMAR
MR JAR KRISHNA
MOORTY
NO-36/1 DESAI NARAYANAN CHETTY ST VELLORE
Maharashtra
632004
0000IN30039414121493
84.00 16-NOV-2018
63 E RAJPUR ROAD DEHRADUN DEHRADUN
Maharashtra
248001
0000IN30133017017166
60.00 16-NOV-2018
J BHARATH KUMAR
J BOB
DEVASAHAYAM
J CHANDRANATHA
J DAVID RAJKUMAR
J DHAMODARA
KANNAN
J HYMAVATHI
JAVERI LAL
I D JAWAHAR RAJ
J JANKI RAMAIAH
J SUBBARAMAIAH
BLOCK 21 PLOT 8 NEHRUNAGAR EAST BHILAI NAGAR C
Maharashtra
G
490020
0000IN30039413378868
120.00 16-NOV-2018
J JAYAPRAKASH
N JAGANATHAN
NEW NO 63/10 OLD 1/C-2 VOC NAGAR OMALUR SALEM
Maharashtra
636455
0000IN30039415900220
240.00 16-NOV-2018
J LAKSHMIDEVI
J SIVANNARAYANA
Maharashtra
585223
0000IN30214810152224
1,200.00 16-NOV-2018
J M GODIKA
J MATHAN
LATE B L GODIKA
T JOGEE GOWDER
Maharashtra
Maharashtra
110017
643212
0000IN30223610120276
00001202390000143456
204.00 16-NOV-2018
6.00 16-NOV-2018
J MEENA MADHURI
J RAJENDRA PRASAD
Maharashtra
506001
0000IN30039413514162
144.00 16-NOV-2018
J MOHAN CHANDAR
A JANAKIRAMAN
Maharashtra
600027
0000IN30045012142422
204.00 16-NOV-2018
J NAGARAJAN
J R MADHUSUDHAN
R JAYARAMAN
LATE J RAMNATH
Maharashtra
Maharashtra
610001
583201
00001201090002893812
0000IN30192630431199
3.00 16-NOV-2018
300.00 16-NOV-2018
J RAVINDRA GUPTA
K G J SETTY
Maharashtra
400001
00001601480000243982
156.00 16-NOV-2018
J S MANMADA RAO
ADINARAYANA
Maharashtra
532001
0000IN30232410328549
120.00 16-NOV-2018
J S V KANMANI
J S VISWANATHAN
158-B CHINNA KANMAI STREET C M R ROAD MADURAI
Maharashtra
625009
0000IN30039412027426
84.00 16-NOV-2018
J SANTHALAKSHMI
MUNIRAMACHETTY
NEW NO 2 364 VYSYAL STREET VEPPANAPALLI
KRISHNAGIRI
Maharashtra
635121
0000IN30108022654994
6.00 16-NOV-2018
J SATYA NARAYANA
J LAKSHMAIAH
10/9 BADVEL ROAD MYDUKURU CUDDAPAH DISTRICT
Maharashtra
516172
0000IN30039412855605
180.00 16-NOV-2018
C/O J SIVANNARAYANA CANARA BANK SHAHAPUR
GULBARGA DISTRICT
HEAD CONSTABLE SUB-JAIL GUDALUR GUDALUR
H/O GAGADHARA RAO 1-7-1271 ROAD NO 8
ADVOCATES COLONY HANUMA KONDA
NO 33 1ST FLOOR DR AMBEDKAR STREET
NINAMBAKKARY CHENNAI
NO-11/19,V.S.T. STREET THIRUVARUR
M S ASSOCIATES J B DAM ROAD HOSPET
PLOT NO-18 VISAKHA B COLONY NEAR SHIRIDI SAI
TEMPLE SRIKAKULAM
First Name
Name
Address
J SHASHI KANTH
J S JAIVANTH RAO
1 2 234/13/43 ARVIND NAGAR DOMALGUDA HYDERABAD Maharashtra
500029
0000IN30102220314248
60.00 16-NOV-2018
J SRINIVASA RAO
J SUBBARAYAPPA
J RAMULU LATE
J KUMARAPPA
DURUGAPPA
JAMBANNA DANDIN
H NO 2-2-210 GANDHI CHOWK KHAMMAM
H NO 9C-49 AZAD STREET KALYANDURG
BEHING S G RAIKAR BUILDING OPP DISTRICT COURT
KALADGI ROAD BAGALKOT
D NO 47-1-106 FLAT NO 402 PRIME ROSE APTS NEAR
TINYTOTS SCHOOL 6TH LANE DWARAKANAGAR
VISAKHAPATNAM
SHOP NO 3 SUGURESWARA COMPLEX DEOSUGUR
NO 8 VISALAKSHI STREET THIRUNAGAR MADURAI,
TAMILNADU
Maharashtra
Maharashtra
507003
515761
0000IN30066910126987
00001204770000002098
60.00 16-NOV-2018
24.00 16-NOV-2018
Maharashtra
587101
0000IN30023912462157
18.00 16-NOV-2018
Maharashtra
530016
0000IN30061010701853
84.00 16-NOV-2018
Maharashtra
584170
0000IN30192630318190
84.00 16-NOV-2018
Maharashtra
625006
0000IN30189510457420
90.00 16-NOV-2018
J VENU GOPAL NAIDU J RANGAIAH
MIG:24 A.P.H.C.L NEAR GOVT ARTS COLLEGE ADONI
Maharashtra
518302
00001203520000021201
120.00 16-NOV-2018
J VIJAYALAKSHMI
W/O. RAMA GOVINDAIAH, ASST MANAGER, SYNDICATE
Maharashtra
BANK, JAMMALAMADUGU KADAPA
516433
00001203500000276601
120.00 16-NOV-2018
AT&POST-FORNA TA-DEODAR DIST-BANASKANTHA.
Maharashtra
385565
0000IN30034320077820
60.00 16-NOV-2018
Maharashtra
605009
0000IN30163740201302
1,152.00 16-NOV-2018
Maharashtra
689695
0000IN30163770005069
150.00 16-NOV-2018
Maharashtra
600042
0000IN30169610383449
204.00 16-NOV-2018
Maharashtra
495684
00001301930000271604
6.00 16-NOV-2018
Maharashtra
686019
00001202390000081630
300.00 16-NOV-2018
J SUCHITRA
J V SESHAGIRI RAO
J A NARASIMHAM
J VEERAMMA
S J SIVAIAH
J VENKATACHALAM
JAYARAMAN
SUBBARAYUDU MEDA
JABARSINGH RANAJI
RANAJI VAGHELA
VAGHELA
JACOB JEBARAJ
JESUPILLAR
JESUPILLAI
JEBARATHINAM
State
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
JACOB MATHEW
P C MATHEW
JACOB NICHOLAS
NICHOLASKT
JACOB THOMAS
VCTHOMAS
JACOB THOMAS
K C THOMAS
12 MUTHAMIL ST AMIRTHA NAGAR THATTANCHAVADI
PONDICHERRY
THEKEDATHU PUTHEN VEEDU, SALEMPURAM
PATHANAPURAM.P.O, KERALA
18, SEETHARAM NAGAR VIJAY NAGAR VELACHERY
CHENNAI
M.G.M. HR. SEC. SCHOOL BALCO TOWNSHIP BALCO
KORBA
KOSAMATTOM MANARCAD P.O KOTTAYAM
JACOB THOMAS
TC THOMAS
THAYIL CHAMPAKULAM P.O ALAPPUZHA ALAPPUZHA
Maharashtra
688505
00001203280000011821
105.00 16-NOV-2018
JACOB THOMAS P
JADAVBHAI
MOHANBHAI PATEL
THOMAS KURIVILLA
PUNCHEKUNNEL KANNADIURUMBU PALA KERALA
23,NARATAN PALACE, NR. SUVERN VILLA, 100 FT
ROAD,THALTEJ, AHMEDABAD
SATYAM JANTA JANARDAN SOCIETY RACE COURSE
RING ROAD RAJKOT
M S THAKKA SALEM MAIN ROAD ULUNDURPET
VILLUPURAM
Maharashtra
686575
0000IN30023910328793
30.00 16-NOV-2018
Maharashtra
380059
00001201690000017539
12.00 16-NOV-2018
Maharashtra
360001
0000IN30103924037488
204.00 16-NOV-2018
Maharashtra
606107
0000IN30017510619743
60.00 16-NOV-2018
JAFFER SHARIFF MD NIZAM SHARIFF MD
22/269 KUMMARI STREET NELLORE
Maharashtra
524001
0000IN30131320147136
60.00 16-NOV-2018
JAG MOHAN
JAG MOHAN
MOHINDRA
V.P.O. BASS, TEH. APS, DISTT. ROPAR (PUN.)
77-78, SURYA VIHAR, ADJOINING RISHI NAGAR
LUDHIANA
C/O SENIOR DIVISIONAL MANAGER LIC OF INDIA JEEVAN PRAKASH PRABHAT NAGAR MEERUT
M/3 SARATPALLI MIDNAPORE DT MIDNAPORE WEST
WEST BENGAL
Maharashtra
140126
0000IN30198310246462
300.00 16-NOV-2018
Maharashtra
141001
0000000000C2J0000198
504.00 16-NOV-2018
Maharashtra
250001
0000IN30011810732040
204.00 16-NOV-2018
Maharashtra
721101
0000IN30021410682054
84.00 16-NOV-2018
MOHANBHAI
JADEJA VANRAJSINH BAHADURSINH
JAFFAR M
MOHAMMED ALI D
NAR SINGH DASS
NARINDER MOHAN
MOHINDRA
JAG MOHAN SHARMA JAGDISH RAJ SHARMA
JAGABANDHU DALAI
NABAKISHORE DALAI
First Name
Name
JAGABANDHU
MALLICK
LATE PARAMESWAR
MALLICK
JAGADAMBA Y
JAGADEESH
RAMACHANDRAN
Address
State
RENU BHAWAN PLOT NO 25/4336 ADARSA LANE
Maharashtra
BALICHHAK SAHI JATNI JATNI
NO 1169 4TH COROSS SUNNADAKERI K.R.MOHALLA
CK YOGENDRA KUMAR
Maharashtra
MYSORE
PURAPPALLIL HOUSE PALLIPUTHUSSERY P O VAIKOM
RAMACHANDRAN
Maharashtra
KOTTAYAM
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
752050
00001201090000308059
84.00 16-NOV-2018
570004
0000IN30113526541273
84.00 16-NOV-2018
686606
00001202980000231475
18.00 16-NOV-2018
JAGADEESHWARAYY
GADAGAYYA
A G SUBBAPURMATH
GURUDEV KURPA KOPPADAKERI DHARWAD
Maharashtra
580008
0000IN30192630692016
60.00 16-NOV-2018
JAGADEESWARA
ESWARA PRASAD
VENU GOPALA APPA
MADDULA
RAO
KAMAVARAPUKOTA KAMAVARAPUKOTA
WESTGODAVARI DIST
Maharashtra
534449
0000IN30102220965548
204.00 16-NOV-2018
530016
0000IN30226912017126
3.00 16-NOV-2018
600083
0000IN30169610291364
168.00 16-NOV-2018
589/2, DBK QURT JAIL AREA VISAKHAPATNAM, ANDHRA
Maharashtra
PRADESH
OLD NO 8, NEW NO 9 PERIYAR SALAI TIRUNAGAR
Maharashtra
JAFFARKHANPET, CHENNAI
JAGADESH P
GOVINDA RAO PILLA
JAGADHEESWARAN
DHAKSHINAMOORTHY
JAGADISH BASU
MALLIK
JAGADISH
CHAMPALAL
BHANGADIA
LATE RAJYESWANT
BASU MALLIK
SHIVALAYA 22 RADHA NATH MALLIK LANE CALCUTTA
Maharashtra
700012
0000000000C2J0000207
1,764.00 16-NOV-2018
CHAMPALAL
BHANGADIA
' ALANKAR' SHTI LAXMINARAYAN TRADING CO.
MALEGAON ROAD, SATANA, DIST-NASHIK. SATANA
Maharashtra
423301
00001201090700005691
90.00 16-NOV-2018
JAGADISH NAYAK
PANDURANGA NAYAK
Maharashtra
576107
0000IN30169610078789
24.00 16-NOV-2018
Maharashtra
248001
00001201091000013628
84.00 16-NOV-2018
Maharashtra
411033
0000IN30051311062562
30.00 16-NOV-2018
Maharashtra
673008
00001204760000245407
3.00 16-NOV-2018
Maharashtra
521133
0000IN30039414133769
108.00 16-NOV-2018
Maharashtra
531027
0000IN30039414376154
324.00 16-NOV-2018
Maharashtra
520003
0000IN30039414227400
84.00 16-NOV-2018
Maharashtra
226022
0000IN30112716708974
120.00 16-NOV-2018
Maharashtra
760003
0000IN30232410832856
15.00 16-NOV-2018
Maharashtra
722206
0000IN30125013538204
84.00 16-NOV-2018
JAGADISH PRASAD
RUDRAPPA
JAGADISH WAMAN
PATIL
JAGAN JACOB
JAGAN MOHAN RAO
GORREPATI
JAGANI DEMULLU
LATE J RUDRAPPA
WAMAN SHAMRAO
PATIL
JACOB MATHEW
BULLIAH CHOWDARY
J ARJAYYA
JAGANNADHA RAO T T VENKATESWAR RAO
D.NO. 321 ANJARU VILLAGE PO BHAIRANJE, VIA
PARKAL UDUPI
CO,SFF HOSPITAL HQ EST NO 22, C/O 56 APO
DEHRADUN
GOKUL AT RAMNAGAR RAHATHI KALEWADI
CHINCHWAD PUNE
NIRMALA VILLA MAYANAD POST CALICUT
D NO 10-111 PATAMATA BAZAR GHANTASALA POST
KRISHNA DISTRICT AP
D NO 6-78 MADUGULA VISAKHAPATNAM
D NO 25-8-10/A JAMI APPANNA ST GANDHI NAGAR
VIJAYAWADA
JAGANNATH
LATE BINDA DIN
H N 5/759 VIKAS NAGAR P O VIKAS NAGAR LUCKNOW
JAGANNATH
CHOUDHURY
JAGANNATH DAS
JAGANNATH
DATTATRAYA
GADALKAR
JAGANNATH RAO
VEDULA
JAGANNATH
SHANKAR PATIL
NARASINGHA
CHOUDHURY
NA
NEAR RADHAKANTA TEMPLE GOSANINUAGAON
BERHAMPUR GANJAM , ORISSA
PO + VILL HAT KRISHNA NAGAR DT BANKURA
DATTATRAYA
7462 SHINDE GALLI MALIWADA AHMEDNAGAR
Maharashtra
414001
00001302190000110959
15.00 16-NOV-2018
V R NARAYANA
QTR NO- NB-42 NEAR BEACON SCHOOL CSEB COLONY
Maharashtra
KORBA(EAST)
495681
0000IN30155720979513
84.00 16-NOV-2018
SHANKAR R PATIL
VISHVESHRAYA SOC RAJIV NAGAR NASIK
422001
00001202890001053455
12.00 16-NOV-2018
Maharashtra
First Name
Name
JAGANNATHA N
NAGANNA
JAGANNATHANDJ
JAGADEESAND
JAGARLAMUDI
VENKATESWARLU
JAGAT JAYANTILAL
MEHTA
JAGAT PRAKASH
JAGBEER SINGH
TUTEJA
VENKANNA
JAYANTILAL MEHTA
SHRI RAJ MAL
HARBANS SINGH
TUTEJA
Address
State
Due(in Rs.)
Maharashtra
572137
0000IN30061010499797
84.00 16-NOV-2018
Maharashtra
600041
0000IN30169610278865
672.00 16-NOV-2018
Maharashtra
523168
0000IN30039414200999
84.00 16-NOV-2018
Maharashtra
400064
0000IN30115112988223
360.00 16-NOV-2018
Maharashtra
226023
0000IN30202534055066
204.00 16-NOV-2018
Maharashtra
458001
0000IN30076510122104
204.00 16-NOV-2018
Maharashtra
845101
0000IN30051316206104
75.00 16-NOV-2018
Maharashtra
201001
0000IN30223610809540
300.00 16-NOV-2018
Maharashtra
322201
00001202060000602347
30.00 16-NOV-2018
Maharashtra
831001
00001201092600162859
114.00 16-NOV-2018
Maharashtra
222002
0000IN30155721147425
84.00 16-NOV-2018
Maharashtra
134112
00001302070000025104
204.00 16-NOV-2018
Maharashtra
110045
0000IN30231610024747
204.00 16-NOV-2018
Maharashtra
431003
0000IN30039412168840
84.00 16-NOV-2018
500018
0000IN30102220243127
240.00 16-NOV-2018
400001
00001601480000079671
126.00 16-NOV-2018
410218
00001201320000083544
120.00 16-NOV-2018
248001
00001202060200012745
15.00 16-NOV-2018
110065
0000000000C2J0000130
684.00 16-NOV-2018
226010
0000IN30155721032403
120.00 16-NOV-2018
16 PITAMBRA VIHAR KANCHAN PUR MATIYARI CHINHAT
Maharashtra
NEAR ANAND MOTORS LUCKNOW UTTAR PRADESH
227105
0000IN30051318709048
15.00 16-NOV-2018
SURYAVAV ROAD DARJI WADA W NO 4-21(1) DIU
Maharashtra
362520
00001201800000257117
60.00 16-NOV-2018
F NO 702 ELITE TOWERS 5-2 A PARK ROAD INDORE
Maharashtra
452001
0000IN30039412654563
54.00 16-NOV-2018
RAVI BAR, D.NO.94/3 BALAJI NAGAR, SIRA TUMKUR
DISTRICT
H/88/G3, TNHB FLATS IST SEAWARD ROAD VLMIKI
NAGAR THIRUVANMIYUR
NEAR ANDHRA BANK YAGNASALAPETA KARAMCHEDU
PRAKASAM DT
602 SNEHAL, ADASRH DUGDHALAYA MARVE ROAD,
MALAD WEST MUMBAI, MAHARASTRA
555 G/51 BARA BIRWA KANPUR ROAD LUCKNOW
NAI ABADI SAHKARI BAZAR MANDSAUR
JAGDEEP MALIK
DEV DUTT MALIK
JAGDEESH SHARAN
NAWAL KISHORE
JAGDEO MAHTO
SAUDI MAHTO
BAGAHA BAZAR MARWARI TOLA BAGAHA WEST
CHAMPARAN BAGAHA BIHAR
D-68 PATEL NAGAR II GHAZIABAD
H NO- 51 PATTAL DONE WALA RASTA WARD NO- 6 TEH
GANGAPUR SAWAIMADHOPUR
L2-5 KAVERI ROAD SAKCHI JAMSHEDPUR
JAGDESH KUMAR
SOMARU
677, HUSENABAD POST-KATCHERI KHARKA JAUNPUR
JAGDEV SINGH
BHANDAL
DIL WARA SINGH
JAGDAMBA SARAVGI RAM AVATAR SARAVGI
JAGDEV SINGH JOON SH DIYA RAM JOON
JAGDISH ASARAM
SHEWALE
ASARAM R SHEWALE
JAGDISH B JANI
B I JANI
JAGDISH CHAND
BANSAL
JAGDISH CHANDER
BAKSHI
JAGDISH CHANDRA
JAGDISH CHANDRA
KHANDURI
JAGDISH CHANDRA
MISHRA
RAM GOPAL
LT BARAKAT RAI
BAKSHI
LATE SHRI SACHIDA
NAND
PLOT NO-32 SECTOR-D N4 CIDCO AURANGABAD
SRT 182 NEHRU PARK NEAR SANATHNAGAR BUS STOP
Maharashtra
SANATH NAGAR HYDERABAD
DEUTSCHE BANK, DB HOUSE HAZARIMAL SOMANI
Maharashtra
MARG POST BOX 1142, FORT MUMBAI
KL 5(A), BLDG. NO.4, FLAT NO.4, SECTOR-1, KALAMBOLI Maharashtra
NAND NIWAS, SHANTI VIHAR POST AJABPUR NEAR
Maharashtra
MAHENDRA SHOWROOM BYPASS DEHRADUN
FLAT NO C-34 CRRI STAFF FLAT MAHARANI BAGH NEW
LATE SH J P KHANDURI
Maharashtra
DELHI
22 NYAY VIHAR, MAHARSHI NAGAR PHASEPANDIT SHYAM
Maharashtra
IIRAMESHWARAM COLONY,BAKSHI KA NEAR SEWA
SHANKAR MISHRA
HOSPITAL, SITAPUR ROAD LUCKNOW
JAGDISH CHANDRA
PANDEY
KRISHNA KANT
PANDEY
JAGDISH
GHANSHYAM
DIVECHA
GHANSHYAM
KALYANCHAND
DIVECHA
VIRENDRA SINGH
JODHA
JAGDISH JODHA
CANARA BANK NEAR BUS STAND MAIN ROAD NAWAN
SHAHAR PUNJAB
A - 57 SIDHARAT KUNJ APARTMENTS PLOT NO - 17,
SECTOR - 7 DWARKA, NEW DELHI
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
JAGDISH KANJI
GAJRA
KANJI GAJRA
JAGDISH KAPOOR
NA
JA

First Name Father/Husband First Name Address State PINCode

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