Proposed Date of transf

Transcription

First Name
Father/Husband First
Name
A A N KUMAR
A RAGHUNADHA RAO
A ALAGARSAMY
A AMARNATH
Address
C/O DALAL INVESTMENT SERVICES 47-10-34/1
RAMANIKETAN 1ST FLOOR DWARAKANAGAR
VISAKHAPATNAM-16
NO 67 H CROSS 12TH STREET KRISHNA NAGAR
K CHINNA ALAGARSAMY
PONDICHERRY
ST MARYS COTTAGE 28 RANDE COMPOUND
AMBUROSE
SHANMUGAPURAM PALANI
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 15-AUG-2018
Pondicherry
605008
0000IN30039414126376
204.00 15-AUG-2018
Tamil Nadu
644001
0000IN30039414213832
84.00 15-AUG-2018
A ANAND
A KRISHNA MURTHY
CANARA BANK CHAMARAJA MOHALLA ASHOKA CIRCLE
KRISHNAMURTHY PURAM MYSORE
Karnataka
570004
0000IN30192630079817
30.00 15-AUG-2018
A ANUMANTH
KUMAR
AMARCHAND SURANA
26 VELLALAR STREET KALLAKURICHI VILLUPURAM
Tamil Nadu
606202
0000IN30051310648649
24.00 15-AUG-2018
A ARIVUCHELVAN
ANNAMALAI
4/104 BOMMAIKUTTAI MEDU SELLAPPAMPATTY PO
NAMAKKAL
Tamil Nadu
637019
0000IN30177410946798
90.00 15-AUG-2018
A ARIVUCHELVAN
SENGODA GOVNDER
ANNAMALAI
4/104, BOMMAIKUTTAI MEDU SELLAPPAMPATTY P. O. TAL.
Tamil Nadu
NAMAKKAL
637019
0000IN30015910771263
288.00 15-AUG-2018
A ARUNAGIRI
A ANNADURAI
MADAPALLI VILLAGE MADAVALAM POST TIRUPATTUR TK
Tamil Nadu
635653
0000IN30039414115640
204.00 15-AUG-2018
A ASHOK
A YADAIAH
1-175, PLOT NO 84 SNEHAPURI COLONY BORA BANDA
HYDERABAD
Andhra Pradesh
500018
0000IN30021410635006
60.00 15-AUG-2018
A ASHOK
S ANTONY
10/43 PILLAR ROAD PAMBARPURAM KODAIKANAL
Tamil Nadu
624103
0000IN30039414115123
204.00 15-AUG-2018
A ASHRAF ALI
ALI ABDUL SALAM LATE
9/20 MOHAMED ALI STREET OLD NEEDAMANGALAM
Tamil Nadu
614404
0000IN30039414114735
84.00 15-AUG-2018
A AUGUSTINE
M ALANGARAM
NO 19 17TH STREET ANNA NAGAR TANJORE
Tamil Nadu
613006
0000IN30039413185769
60.00 15-AUG-2018
A B GREENE
LT CHARLES GREENE
8693 PARTAP SINGH BLDG PAHAR GANJ NEW DELHI
Delhi
110055
0000IN30039411915122
120.00 15-AUG-2018
A BENNETT
DEVADOSS
A ALFRED GURUSINGH
NO-11 III CROSS EXTN BRINDAVANAM PONDICHERRY
Pondicherry
605013
0000IN30039413660806
60.00 15-AUG-2018
A C DARSHAN
NA
3371/1A RAMANASRI NEAR SHANKAR LEELA KALYANA
MANTAP MCC B BLOCK DAVANGERE
Karnataka
577004
0000IN30113510667448
204.00 15-AUG-2018
A CHIDVILAS
A VPRAMACHANDRA
RAJU
24, LALITHA NILAYAN DEFENCE ENCLAVE IAF AVADI
CHENNAI TAMILNADU
Tamil Nadu
600005
0000IN30045012212136
180.00 15-AUG-2018
AD
DODDABASAPPA
ALIAS
LATE DODDANNA SETTY
NO 916, I BLOCK, IST FLOOR., BESIDE CANARA BANK
RAMAKRISHNANAGAR MYSORE
Karnataka
570022
0000IN30214810282924
204.00 15-AUG-2018
A DHANALAKSHMI
A ADINARAYANA
H NO 2 119 FATHENAGAR HYDERABAD A P
Andhra Pradesh
500018
0000IN30102220400430
84.00 15-AUG-2018
A E SHIVA KUMAR
A R EKAMBARAM
36 AGA ABBAS ALI ROAD YESODHALYAM BANGALORE
Karnataka
560042
0000000000C2A0000238
1,764.00 15-AUG-2018
First Name
Name
Address
State
Securities
A ESWAR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
H APPAIAH SWAMY
H NO 353 1ST CROSS 6TH MAIN NEAR CHIKKALASANDRA
BHCS LAYOUT UTTARAHALLI MAIN ROAD BANGALORE
Karnataka
560061
0000IN30214810405052
300.00 15-AUG-2018
A FRANCISKU
AMALRAJA
AROCKIA SAMY
NO: 2/171/A, KOTTAIYOOR KOTTAIYOOR [POST],
ILAYANKUDI [TAULK], SIVAGANGAI (DISTRICT),
Tamil Nadu
623702
00001301740000107391
30.00 15-AUG-2018
A G RAJAKUMAR
A RAM CHANDER RAO
H NO 12-13-634, OM SAI NIVAS PLOT NO 201, 2ND FLOOR
NAGARJUNA NAGAR, TARNAKA SECUNDERABAD
Andhra Pradesh
500017
0000IN30232410260633
84.00 15-AUG-2018
A GANESH NAIDU
LATE A S RAO
NO. 3, NEW BARADWARI POST- SAKCHI JAMSHEDPUR
Jharkhand
831001
0000IN30174010033443
120.00 15-AUG-2018
A GOPALA KRISHNA A NARAYANA ALSE
KARNATAKA BANK LTD SAVALANGA ROAD BRANCH
SHIMOGA SHIMOGA
Karnataka
577201
0000IN30113526170240
90.00 15-AUG-2018
A GURUMURTY RAO A APPA RAO LATE
Q NO 515-B SECTOR 6 UKKUNAGARAM VISAKHAPATNAM
Andhra Pradesh
530032
0000IN30232410251786
120.00 15-AUG-2018
A GURUNATH
A V NARASINGA RAO
9-32-7 PITAPURAM COLONY VISAKHAPATNAM
Andhra Pradesh
530003
0000IN30039414376234
84.00 15-AUG-2018
A HAFFIS BASHA
AHAMED HUSSAIN KHAN 48 E SINGLE TOWER MOSQUE STREET TENNUR TRICHY
Tamil Nadu
620017
0000IN30108022491797
204.00 15-AUG-2018
A HEMA LATHA
LATE A SRINIVASULU
H NO 16-B OLD LANCER LINES SECUNDERABAD
Andhra Pradesh
500025
0000IN30039413378330
204.00 15-AUG-2018
A HYMAVATHI
A KRISHNA MURTHY
FLAT NO 103 ADITYA ENCLAVE 6TH PHASE KPHB
KUKATPPALY HYDERABAD
Andhra Pradesh
500072
0000IN30102220967156
204.00 15-AUG-2018
A JANAKI RAM
A PULLAPPA
15-739 A KAMALA NAGAR ANANTAPUR
Andhra Pradesh
515001
0000IN30039414234564
120.00 15-AUG-2018
A K CHOPRA
R K CHOPRA
HOUSE NO 1040 SECTOR 21B CHANDIGARH
Punjab
160021
0000IN30267930244343
84.00 15-AUG-2018
A K JAINHUF
NA
77 PARDUMAN NAGAR NEW AVAS VIKAS SAHARANPUR
Uttar Pradesh
247001
00001201910100114010
60.00 15-AUG-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 15-AUG-2018
A K RANA
P RANA
QTR NO C-11 OFFICERS COLONY BISHRAMPUR SURGUJA Chhattisgarh
497226
00001301930002192367
60.00 15-AUG-2018
A KALPAVALLI
A SATYANARAYANA
MURTHY
21 225 12 NEAR NEW LIC MACHILIPATNAM
Andhra Pradesh
521001
0000IN30021411120814
24.00 15-AUG-2018
A KALYANA
SUNDARAM
M NGANNAN
OLD NO X 98, NEW NO 987 SELVAPURAM NORTH
HOUSING UNIT KUMARAPALAYAM (PO) COIMBATORE
Tamil Nadu
641026
0000IN30039412015049
33.00 15-AUG-2018
A KANAKA DURGA
PRASAD
CHALAPATHI RAO
OPP-H/O S PURNACHANDRA CHANDRAGUPTHA COLONY
TANGELLAMUDI ELURU
Andhra Pradesh
534002
0000IN30039414188580
204.00 15-AUG-2018
A KANDASAMY
AYIGANUDER N
9/4 CHINASAMY GOUNDER ST VADAVALLI COIMBATORE
Tamil Nadu
641041
0000IN30039413729458
84.00 15-AUG-2018
First Name
Name
Address
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
A KANNAGI
K ARIVAZHAGAN
PLOT NO 1 AVANI VEETHI SELVA NAGAR KARUMANDAPAM
Tamil Nadu
TRICHY
620001
0000IN30039414314298
204.00 15-AUG-2018
A KRISHNA
MURTHY
A SUBBA RAO
PLOT NO-63 ARAVINDA NAGAR DOMALGUDA HYDERABAD Andhra Pradesh
500029
0000IN30039414305362
84.00 15-AUG-2018
A L MUTHU
ALAGAPPAN
115, CHOLA REAL ESTATE THIRUGOKARNAM
PUDUKKOTTAI TAMILNADU
Tamil Nadu
622001
0000IN30189510181667
12.00 15-AUG-2018
A LAKSHMI
A LINGA MURTHY
NO 8/1/8 OLD-8-1-35 A S LANE HINDUPUR
Andhra Pradesh
515201
0000IN30061010915193
63.00 15-AUG-2018
A LAWRENCE
LATE ALICK ARLAND
NO-3 59 SAMUDRA APARTMENTS II FLOOR M P M
STREET PERAMBUR CHENNAI
Tamil Nadu
600039
0000IN30039413742877
84.00 15-AUG-2018
AM
CHICKKEERAPPA
C MUNIYAPPA
NO 4-161 BASAVANGUDI ROAD CHICKBALLAPUR KOLAR
Karnataka
562101
0000IN30192630453391
84.00 15-AUG-2018
A M JOSE
MATHAI MATHAI
DEUTSCHE BANK, DB HOUSE, HAZARIMAL SOMANI MARG,
Maharashtra
POST BOX 1142, FORT, MUMBAI
400001
00001601480000199184
261.00 15-AUG-2018
A MAHESWARA
REDDY
A OBUL REDDY
D NO 5-18, ARAVETI PALLI (VILL) MACHANUR (POST)
PENDLIMARRI (MANDAL) CUDDAPAH
Andhra Pradesh
516218
0000IN30066910105544
204.00 15-AUG-2018
A MANOHAR
A NARAYANA
6-1-80 CHINTAKUNTAWADA NIRMAL NIRMAL
Andhra Pradesh
504106
0000IN30286310016278
84.00 15-AUG-2018
A MEENAKSHI
V R ARUNACHALAM
249, 3rd MAIN BRINDAVAN EXTN AREKERE MICO LAYOUT
BANGALORE, KARNATAKA
Karnataka
560076
0000IN30189510198100
6.00 15-AUG-2018
A MEENAKSHI
SUNDARI
V ANNAMALAI
11 MUGUNTHA NALLUR THORAVALUR POST
VRIDHACHALAM
Tamil Nadu
606001
00001205040000001867
6.00 15-AUG-2018
A MOHAMED NAFIL ABDULMAJEED
NO 38 KAKKAI STREET CHENNAI
Tamil Nadu
600050
00001204470002078733
3.00 15-AUG-2018
A MUTHIAH
ANNAMALAI
O NO C 51 N NO C 51 N G O A COLONY PALAYAMKOTTAI
TIRUNELVELI
Tamil Nadu
627007
00001204470002603075
6.00 15-AUG-2018
A N JHA
D K JHA
151, IND BN (TA) JAT MUZAFFARPUR
Bihar
842001
0000IN30155721140352
84.00 15-AUG-2018
A N KRISHNAPPA
A M NARAYANAPPA
CHIEF MANAGER, CANARA BANK, HEAD QUARTERS
ROAD, COIMBATORE
Tamil Nadu
641018
0000IN30039412155379
84.00 15-AUG-2018
AN
A NARASIMIAH
NAGABHUSHANAIA
CHAKAVELU BAGEPALLY KOLAR
Karnataka
563124
0000IN30214810334317
120.00 15-AUG-2018
A N SABAPATHY
NATESAPILLAI
ORCHID VIGNESH 61/1 SECOND STREET RAM NAGAR
NORTH EXTN, VELACHERY CHENNAI
Tamil Nadu
600042
0000IN30108022348366
204.00 15-AUG-2018
A NAGA KUMAR
S N AYYAPPILLAI
1C ARUMUGAM MIDD PO ROAD NO-12 KARPAGA NAGAR
TIRUMANGALAM MADURAI DT
Tamil Nadu
625706
0000IN30039414157229
48.00 15-AUG-2018
First Name
Name
Address
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
D NO 3-6-715, SECTOR 12 OXFORD GRAMMER SCHOOL
HIMAYATHNAGAR HYDERABAD
Andhra Pradesh
500029
0000IN30066910105309
204.00 15-AUG-2018
Tamil Nadu
641011
0000IN30039414315055
204.00 15-AUG-2018
Andhra Pradesh
500036
0000IN30039414320992
84.00 15-AUG-2018
Tamil Nadu
638151
0000IN30151610014236
84.00 15-AUG-2018
400001
00001601480000270140
108.00 15-AUG-2018
Karnataka
570001
0000IN30214810098377
84.00 15-AUG-2018
Karnataka
560058
0000IN30192630953127
60.00 15-AUG-2018
A NARENDAR
REDDY
A SRINIVASA REDDY
A PALNICHAMY
V V ARUNACHALAM
CHETTIAR
A PAWAN KUMAR
A GOPAL RAO
A PERIASAMY
ARUNACHALAM
8 RAMA COFFEE LANE BAZAR STREET KODUMUDI
A R GURUVA
REDDY
RAMAKRISHNA REDDY
Maharashtra
A R KALPANA
RAGHURAM A G
A R NITIN RAO
RAMESHA ARAGA RAO
A R SATHYA
MURTHY
A V RAMACHANDRAN
2/357 VATTIPILLAIYAR KOVIL MAIN ROAD KUMBAKONAM
Tamil Nadu
612001
0000IN30039413913537
204.00 15-AUG-2018
A R VIDYAVATHI
A G RAMPRAKASH
538 ASHOKA ROAD LASHKAR MOHALLA MYSORE
Karnataka
570001
0000IN30214810099714
84.00 15-AUG-2018
A RAJANIKANTH
A CHAKRAPANI
H NO 2-2-18/20/G-11 DURGABAI DESHMUKH COLONY
BAGH AMBERPET HYDERABAD
Andhra Pradesh
500002
0000IN30039414362627
84.00 15-AUG-2018
A RANGANAYAKI
S ANGAPPAN
NO 2/2 , PARK RESIDENCY SANTHUKADAI MAPILLAI
NAYAKKAN KULA STREET TRICHY DT
Tamil Nadu
620008
0000IN30108022294012
180.00 15-AUG-2018
A RANJIT KUMAR
ARAVETI SATYA
NARAYANA
3-1086 Y M R COLONY PRODDATUR KADAPA
Andhra Pradesh
516360
00001203070000098589
30.00 15-AUG-2018
A RIAZKAN
AHAMED LATIHEEB
6/16 MUSLIM STREET REGUNATHAPURAM RAMNAD (DIST) Maharashtra
623802
0000IN30163741106445
45.00 15-AUG-2018
A S ANANDKUMAR
LATE SAMPATHKUMAR
NO 277 3RD A MAIN ROAD KORAMANGALA 8TH BLOCK
BANGALORE
560095
0000IN30214810430526
204.00 15-AUG-2018
A S GOVINDARAJ
SUBRAMANIAM
118 PANAKAL STREET KAVERIPATTINAM P O KRISHNAGIRI Tamil Nadu
635112
0000IN30108022652763
60.00 15-AUG-2018
A S LAKSHMAN RAO A SUBRAMANYA RAO
D.NO.17-3-602A N T R CIRCLE HINDUPUR
Andhra Pradesh
515201
0000IN30061010535710
84.00 15-AUG-2018
A S R PRASAD
A V R ANJANEYULU
F-202 (12-1-331/129) SHANTHI SAGAR APTS DATTATREYA
COLONY ASIF NAGAR(S) HYDERABAD
Andhra Pradesh
500028
0000IN30039414363087
84.00 15-AUG-2018
A SANGEETHA
ANANTHARAMAN
NO 5/171 A ANGAMMAL COLONY SALEM
Tamil Nadu
636009
0000IN30021412027515
12.00 15-AUG-2018
A SANJEEVA
KUMAR
H S ANJANEYA MURTHY
455 8TH MAIN ISRO LAYOUT BANGALORE
Karnataka
560078
0000000000C2A0000113
504.00 15-AUG-2018
32/1 ALAGESAN ROAD NO 2 SAIBABA COLONY
COIMBATORE
103 AKHIL TOWERS 16-11-1 SALEEM NAGAR MALAKPET
HYDERABAD
NO 538 UPSTAIR ASHOKA ROAD LAKSHAR MOHALLA
MYSORE
D 1101 PLATINUM CITY 2 HMT ROAD YESHWANTPUR
BANGALORE
Karnataka
First Name
Name
Address
State
Securities
A SANKARA RAO
A K V SARMA
FLAT NO.304,ISWARABHUSHAENCLAV BEHIND
VIVEKANANDA HOSP LALITHANAGAR, AKKAYYAPALEM
VISAKHAPATNAM
Andhra Pradesh
530016
00001201090000734091
84.00 15-AUG-2018
A SARADA
A JAMBUNATH
W/O A JAMBUNATH C/O B SUGUNA SEKHAR DOOR NO
C/16 MAIN ROAD OPP AIRTEL TOWER AND WELDING O D Maharashtra
CHERUVU ANANTAPUR DIST
515161
0000IN30061010631288
60.00 15-AUG-2018
A SARASWATHY
A KISHNA MURTHY
PLOT NO-63 ARAVINDA NAGAR DOMALGUDA HYDERABAD Maharashtra
500029
0000IN30039414312618
204.00 15-AUG-2018
A SATYANARAYANA
LATE A TILAKESWARA
RAO
49-46-4/34 AKKAYYAPALEM VISAKHAPATNAM
Maharashtra
530001
0000IN30039413784979
84.00 15-AUG-2018
A SEETHA DEVI
R K BAGALWAD
T IV-45 RTPS COLONY SHAKTINAGAR RAICHUR
Maharashtra
584170
0000IN30192630513148
24.00 15-AUG-2018
A SETHU
MADHAVAN
MADHAVAN PILLAI
AYYAPPAN PILLAI
CHANDRA SHEKAR
AMARNENI
5/40, MANAKKAVILAI MANALIKARAI PO, KANYAKUMARI
KANYAKUMARI
NC 2 CSD KEB QTRS BEHIND JAI SANTOSI MATA TEMPLE
MANDYA
Maharashtra
629164
00001301930001831418
90.00 15-AUG-2018
Maharashtra
571401
00001301930001347719
30.00 15-AUG-2018
A SHIVA KRISHNA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
A
SHUNMUGASUNDA S ANAIAPPAN
RAM
NO 23 VANCHI NAGAR
RALIWAYSTATIONROADSANKARNAGAR TIRUNELVELI
Maharashtra
627358
00001201090002202192
15.00 15-AUG-2018
A SHYAMALA
SRI RAMULU CHERIYALA
C/O SRI TIRUMALA FABRICS 21-1-732/B/11 GOPAL MARKET
Maharashtra
Ist FLOOR RICAB GUNJ HYDERABAD
500013
0000IN30039414362602
84.00 15-AUG-2018
A SIDHARTH
A P RAO
PLOT C-1 BRHAMESWAR BAGH BHUBANESWAR
Maharashtra
751002
0000IN30039413763839
84.00 15-AUG-2018
A SIVARAJ
ARUMUGHAM
18/12 KURINJI NAGAR DHARAPURAM ROAD UDUMALPET
Maharashtra
642126
0000IN30039412725850
84.00 15-AUG-2018
A SRINIVASULU
A GURUCHARANAM
D NO 6 10 30(31) GANESH BASTHI KOTHAGUDEM
KHAMMAM(DT)
Maharashtra
507101
0000IN30102220752134
204.00 15-AUG-2018
A SRIRAM
V ANANTHAKRISHNAN
B3 13 BHEL QUARTERS KAILASAPURAM TRICHY
Maharashtra
620014
0000IN30108022502704
90.00 15-AUG-2018
A SUDARSHAN
A SRIHARI
C/O SUDHA CHILDRENS CLINIC KALYAN NAGAR
GODAVARIKHANI
Maharashtra
505209
0000IN30039410901014
84.00 15-AUG-2018
A SUGUNA
A KRISHNA RAO
MAIN ROAD JEYPORE JEYPORE
Maharashtra
764001
0000IN30232410248879
84.00 15-AUG-2018
A SUMANA
N SURESH BABU
H NO 5 7 DURGANAGAR COLONY DILSHUKNAGAR
HYDERABAD
Maharashtra
500660
0000IN30102220474575
204.00 15-AUG-2018
A SUNDARA SELVI
S ARUNACHALA
PANDIAN
O NO 1/55 N NO 1/55 EAST POST OFFICE STREET
VEERAKERALAM PUTHUR TIRUNELVELI
Maharashtra
627861
0000IN30163740538750
120.00 15-AUG-2018
A SURENDRA
MEHTA
LATE SRI
AMARCHANDSA MEHTA
Maharashtra
600001
0000IN30108022096955
84.00 15-AUG-2018
A SWAMINATHAN
S ANNAMALAI
234 GOVINDAPPA NAICKEN STREET THIRD FLOOR
CHENNAI
NO 37 5TH EAST STREET KAMARAJ NAGAR
THIRUVANMIYUR CHENNAI
Maharashtra
600041
0000IN30018312597549
84.00 15-AUG-2018
First Name
Name
A SWARNA KUMARI A V RAMAIAH
A SWARNA LATHA
A SUDARSHAN
Address
4-65 BUDHA NAGAR COLONY PEERZADIGUDA UPPAL
HYDERABAD
C/O SUDHA CHILDRENS CLINIC KALYAN NAGAR
GODAVARIKHANI
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
500039
0000IN30039414312458
204.00 15-AUG-2018
Maharashtra
505209
0000IN30039410901022
84.00 15-AUG-2018
A T RAVICHANDRAN K A THANGAVEL
E 7 BIT STAFF QUARTERS ALATHUKOMBAI
SATHYAMANGALAM ERODE TAMILNADU
Maharashtra
638401
0000IN30051315138866
3.00 15-AUG-2018
A UMARANI
A SITA RAMAIAH
DOOR NO 5/498 MUNIRAO STREET KADAPA
Maharashtra
516001
0000IN30232410825634
30.00 15-AUG-2018
A USHA DEVI
PRABAKARAN
18 / IST MAIN ROAD II CROSS SRINIVASA NAGAR PUTHUR
Maharashtra
TRICHY
620017
0000IN30108022485688
144.00 15-AUG-2018
A V DURGA
MAHESH
JAGAPATHIRAO
NEAR GOVT HOSPITAL CHIRALA-PO PRAKASAM DIST AP
Maharashtra
523155
0000IN30039414415034
84.00 15-AUG-2018
A V KRISHNAN
NA
606-A RUTURANG S NO 41 PLOT NO 2 NEAR BHARTI VIDYA
Maharashtra
MANDIR SCHOOL KOTHRUD PUNE
411029
0000IN30036020018480
204.00 15-AUG-2018
A V RAMASWAMY
NA
C/O EDELWEISS CAPITAL LTD 1ST FLOOR SHALAKA
MAHARSHI KARVE ROAD QUEEN BARRACKS AREA
MUMBAI
Maharashtra
400021
0000IN30036020164326
204.00 15-AUG-2018
A V S SESHAGIRI
RAO
A S MALLIKHARJUNA
RAO
MICRO WAVE STATION DAGGUMALLIVARIPALEM BAPATLA Maharashtra
522101
0000IN30039414811267
450.00 15-AUG-2018
A V SHAH
V P SHAH
25 MANGROL NIWAS 3RD FL ST ANDREWS RD
SANTACRUZ WEST MUMBAI
Maharashtra
400054
0000000000C2A0000181
24.00 15-AUG-2018
A V V SUDHAKAR
A V RAMANA MURTHY
NO 14-74 SUBRAMANYA NIVAS GANDHINAGAR
ANAKAPALLE
Maharashtra
530001
0000IN30061010179661
120.00 15-AUG-2018
A VEERASEKARAN
ANDIAPPAN
4/13 PEERKALAIKADU, PUDUVAYAL
Maharashtra
630107
0000IN30226911106179
450.00 15-AUG-2018
A VENKATA
RAMANA MURTY
A NAGESWAR RAO LATE
BACK SIDE OF P W D I B JAIL ROAD
PARLAKHEMUNDI(AT/PO) GAJAPATI(DIST.)
Maharashtra
761200
0000IN30232410626694
30.00 15-AUG-2018
A VENKATESH
R S ARUMUGAM
Maharashtra
638009
0000IN30039414313266
84.00 15-AUG-2018
A VENKATESH
S N ANDAVAR
Maharashtra
625002
0000IN30039415628318
150.00 15-AUG-2018
A
VENKATESWARLU
A NAGESHAM
H.NO.5 102 THOTAGERI ATMAKUR, KURNOOL
Maharashtra
518422
0000IN30102220639844
60.00 15-AUG-2018
A VIJAY KUMAR
ANANTH SHEKAR
45 C/2 KHB COLONY SHANTHI NAGAR GULBARGA
Maharashtra
585103
0000IN30192630153074
60.00 15-AUG-2018
A VISALAKSHI
S ALAGUVEL
NO 6E ANU VIJAY TOWNSHIP CHETTIKULAM TIRUNELVELI
Maharashtra
DIST
627124
0000IN30108022734749
84.00 15-AUG-2018
AA JAFAR ALI
ABDUL MAJEED
DOOR NO. 405 / A DINDUGAL ROAD SAVVAS NAG X
PALLAPATTI (PO) I KARUR (DT)
639207
0000IN30108022688372
30.00 15-AUG-2018
S/O ARUMUGAM NO 6 INDIRAGANDHI NAGAR
SURAMPATTI WARD 1 ERODE
TMB QUARTERS 30 BESAND ROAD CHOKKIKULAM
MADURAI
Maharashtra
First Name
Name
AADESH KUMAR
JAIN
State
Securities
LATE SHREE BALKISHAN
A 733 SECTOR-19 NOIDA
JAIN
Maharashtra
201301
0000IN30112716633615
150.00 15-AUG-2018
AADITI JOSHI
ANIL JOSHI
210 RAM GALI TUNDA TALAB AMRITSAR PUNJAB
Maharashtra
143001
0000IN30088814804914
12.00 15-AUG-2018
AAKANSHA
PORTFOLIO PVT
LIMITED
NA
Ist FLOOR, JAIN METAL COMPLEX G.M.D. ROAD OPP.
VIKAS MANZIL MORADABAD
Maharashtra
244001
0000IN30282210018332
36.00 15-AUG-2018
AALOK TEOTIA
JAGAN SINGH
VILLEGE BHOOP GADHI PST JANIKHURD MEERUT
Maharashtra
250501
0000IN30070810560354
30.00 15-AUG-2018
AALURU UMA DEVI
AALURU SAMMI REDDY
H NO 1-7-322/204 RAJA SHOWRI RESIDENCY REVENUE
COLONY WARANGAL
Maharashtra
506001
0000IN30039414172149
120.00 15-AUG-2018
AAMISH AGARWAL
VISHNU KANT AGARWAL H NO 5 RAGHU RASHMI LINK ROAD AJMER RAJASTHAN
Maharashtra
305001
0000IN30223610614493
60.00 15-AUG-2018
AANCHAL GUPTA
ARUN KUMAR GUPTA
SHAKTI PATH SHAKTI NAGAR DHANBAD JHARKHAND
Maharashtra
826001
0000IN30210510041798
204.00 15-AUG-2018
AANCHAL
SACHDEVA
AANSHI
DILIPKUMAR
KHAJANCHI
AARIFALI
MOHAMMAD
ISHWAR DASS
SACHDEVA
2-JWH-16 NIT FARIDABAD FARIDABAD FARIDABAD
Maharashtra
121001
00001204470000835328
120.00 15-AUG-2018
DILIPKUMAR
C/6, SHRADDHA APPARTMENT, 132 FT. RING ROAD,
JIVERAAJ PARK, AHMEDABAD.
Maharashtra
380051
0000IN30034310678075
120.00 15-AUG-2018
395001
0000IN30133019285593
60.00 15-AUG-2018
110027
0000IN30226910946183
30.00 15-AUG-2018
AARTI BUDHIRAJA
AARTI
CHOWDHARY
AARTI DEVESH
KANSARA
AARTI DUBEY
Address
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
SURESH KUMAR
BUDHIRAJA
109 C GULISTAN APATT OPP. JOSHI SCHOOL MUGLISARA
Maharashtra
SURAT
C - 111, TAGORE GARDEN EXT, PO AND PS RAJOURI
Maharashtra
GARDEN, NEW DELHI
AJAY CHOWDHARY
KC MANSION SHAKTI NAGAR CANAL ROAD JAMMU
Maharashtra
180001
0000IN30039414110459
204.00 15-AUG-2018
NA
HAVELI MAHOLLO GANDEVI DIST NAVSARI
Maharashtra
396360
0000IN30112715607475
84.00 15-AUG-2018
V P DUBEY
B-48 SECTOR E ALIGANJ LUCKNOW
Maharashtra
226024
0000IN30047610513354
300.00 15-AUG-2018
800013
0000IN30133020683213
60.00 15-AUG-2018
401101
0000000000C2A0000168
210.00 15-AUG-2018
MOHAMMAD MEMON
SURENDRA PRASAD
GUPTA
RONAK BANSIDHAR
AARTI RONAK SHAH
SHAH
403 DEOLOK APARTMENT NEW PATLIPUTRA COLONY
Maharashtra
PATNA
A/404 BADAL BLDG DEVCHAND NAGAR ROAD BHAYANDER
Maharashtra
WEST DIST THANE
AASHA
SAUDESHWAR RAJ
NO 13, KATCHERI STREET MADURANTAKAM
KANCHEEPURAM(D.T) TAMILNADU
Maharashtra
603306
0000IN30037810157640
204.00 15-AUG-2018
AASHAK K K
KUMMAN JAYARAM
PEACE DALE P O CHOVVA KANNUR KERALA
Maharashtra
670002
0000IN30023911750602
60.00 15-AUG-2018
AASHISH KHURANA NA
688, FRONITER COLONY ADARSH NAGAR JAIPUR
Maharashtra
302004
0000IN30048410322723
84.00 15-AUG-2018
AASHISH KUMAR
BANERJEE
119 HUDKESHWAR ROAD MHALGI NAGAR, NAGPUR
Maharashtra
440034
0000IN30112715078340
30.00 15-AUG-2018
AARTI GUPTA
NA
First Name
Name
Address
State
Securities
MURLI PRASAD GUPTA
SHASHTRI NAGAR BURHAR ROAD SHAHDOL SHAHDOL
Maharashtra
484001
00001202990002783991
12.00 15-AUG-2018
B D SHARMA
S-161 HOG MARKET RAJENDERA PLACE NEW DELHI
Maharashtra
110008
0000IN30011810698745
84.00 15-AUG-2018
AASHIT MEHUL
PATEL
MEHUL S PATEL
A/4 SWAGAT APARTMENT B/H, NATUBHAI CENTER RACE
COURSE CIRCLE(W) VADODARA
Maharashtra
390007
00001301670000179206
180.00 15-AUG-2018
ABANI BHUSHAN
PRASAD
SHASHI BHUSHAN
PRASAD
SHIVADHAM KADAM KUAN NALA ROAD IN FRONT OF
SHIVA TEMPLE PATNA BIHAR
Maharashtra
800003
0000IN30039412243992
120.00 15-AUG-2018
ABANTI GHOSH
BIDYUT KUMAR GHOSH
6 UNIQUE PARK KRISHNAKUNJ APARTMENT FLAT 8 P
MAJUMDAR RD KOLKATA
Maharashtra
700086
0000IN30047643356682
252.00 15-AUG-2018
ABARAO AMBAJI
NAIKWADE
ABARAO AMBAJI
NAIKWADE
7C/251 KAPIL VASTU HSG STY S V ROAD SIDDHARTH
NAGAR GOREGAON WEST MUMBAI
Maharashtra
400104
0000IN30115112149191
48.00 15-AUG-2018
ABBURI LINGAIAH
CHOWDARY
ABBURI SATYA
NARAYANA
D NO-24A -4- 2 28 DIVISION ASHOK NAGAR MAIN ROAD
ELURU
Maharashtra
534002
0000IN30039416079879
75.00 15-AUG-2018
ABDHESH KUMAR
OM PRAKASH
GALI GOPALJI CLOTH MERCHANT BAH DISTT AGRA
Maharashtra
282003
0000IN30011810728633
144.00 15-AUG-2018
ABDHESH KUMAR
SINGH
ABDUL AHMED
PATEL
ABDUL BARI
KHANDKER
LATE YOGENDRA SINGH
12/616 INDIRA NAGAR LUCKNOW
RATHORE
Maharashtra
226016
0000IN30155710454638
60.00 15-AUG-2018
AHMED VALI PATEL
17, NEAR FILTER PLANT VI-NANDELAV DIST-BHARUCH
Maharashtra
392001
0000IN30305210382983
30.00 15-AUG-2018
LATE HASAN ALI
KHANDKER
SARUMOTOTIA ROAD HENGRABARI GUWAHATI ASSAM
Maharashtra
781036
0000IN30125028451224
204.00 15-AUG-2018
ABDUL FAYAZ
ABDUL SATTAR
D NO W 22-839 AZAD NAGAR HOSPET
Maharashtra
583201
0000IN30192630414753
120.00 15-AUG-2018
ABDUL HAMID
HUSEN SHAIKH
HUSEN SHAIKH
Maharashtra
416005
00001601010000269209
84.00 15-AUG-2018
ABDUL HANNAN
MD LUQUMAN
Maharashtra
828301
00001201910100348688
108.00 15-AUG-2018
ABDUL LATIF
ANSARI
LATE HAJI S REHMAN
A-17/1/4, A-1 PATANI TOLA VARANASI
Maharashtra
221001
0000IN30155720175688
120.00 15-AUG-2018
ABDUL LATIF IQBAL K A GHANI
16 8 646 231/A CLASS NEW MALAKPET HYDERABAD
Maharashtra
500024
0000IN30102220858800
204.00 15-AUG-2018
ABDUL QUDDUS
LATE MANJUR AHMAD
C/O UNITED DRUG BESIDE K.B. NURSING HOME BABUNIA
ROAD SIWAN ( BIHAR )
Maharashtra
841226
0000IN30133019773959
150.00 15-AUG-2018
ABDUL RAHIM
MD HANIF
CROSS- 18C, OLD PURULIA ROAD ZAKIRNAGAR WEST
MANGO JAMSHEDPUR
Maharashtra
832110
0000IN30174010318456
84.00 15-AUG-2018
ABDUL RASHID
NA
NR SANJAY GANDHI SCHOOL BORKHERA KOTA
Maharashtra
324001
00001203320005858088
69.00 15-AUG-2018
ABDUL RAZAK
KHAN
LATE MAQSUD ALI KHAN
NEW CALCUTTA AUTO STORE PANIKALI DIST JAJPUR
ORISSA
Maharashtra
755043
0000IN30039413052776
84.00 15-AUG-2018
AASHISH KUMAR
GUPTA
AASHISH
SARASWAT
NARAYAN PARK, 2103/7-8 E WARD RUKMINI NAGAR
KOLHAPUR
ABDUL HANNAN PHUSBANGLA. BHAGA DHANBAD
DHANBAD
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
ABDUL RAZAK P K
NA
POKAKKILLATH HOUSE P O PAZHUVIL NEAR WATER TANK
Maharashtra
THRISSUR
680564
00001202390000214552
30.00 15-AUG-2018
ABDUL SALEEM A
ABDUL WAHEED
1 127 3 RAHAMATH STREET ELANDANGUDI POST
MAYILADUTHURAI TK NAGAI
Maharashtra
609401
0000IN30177415114531
75.00 15-AUG-2018
ABDUL SAMAD K P
POOKUNJU
KAITHAVANA HOUSE MUKUNDAPURAM P O MADAPPULLY
Maharashtra
CHAVARA KOLLAM KERALA
691585
0000IN30163740081033
24.00 15-AUG-2018
190 NSC BOSE ROAD CHENNAI TAMILNADU
Maharashtra
600001
0000IN30051311810809
60.00 15-AUG-2018
Maharashtra
679512
0000IN30160410843800
60.00 15-AUG-2018
Maharashtra
242001
0000IN30118620070972
204.00 15-AUG-2018
Maharashtra
391110
0000IN30039412373733
144.00 15-AUG-2018
Maharashtra
415409
00001202000000074877
144.00 15-AUG-2018
ABDUL SHUKOOR P
MOHAMMED KUTTY P P
M
ABDUL SUNEER E
HAMZA
ABDUL WAHAB
LIYAQUAT ALI
ABDULAZIZ HAJI
FATTEHBHAI
ABDULKADAR
ANWAR BASADE
ABDULLA SAFEEQ P
M
HAJI FATTEHBHAI
CHANDBHAI
ANWAR A BASADE
Address
EACHAYIL HOUSE AMBALAPPARA OTTAPPALAM
PALAKKAD
21/7 PROFESSOR,S COLONY MAHMAND JALAL NAGAR
SHAHJAHNAPUR
TAIWADA LIMDI MASJID NEAR NAGRIK BANK DABHOI DT
BARODA GUJARAT
4 MAHARSHI SHINDE NAGAR A/P URAN - ISLAMPUR DIST SANGLI ISLAMPUR
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
ABDUL RAHMAN
MUSLIAR
PERODE HOUSE PERODE P O NADAPURAM CALICUT
Maharashtra
673504
00001205730000080841
48.00 15-AUG-2018
MAHIBUB CHAND PATEL
FLAT NO 2 ANSHU APT USHA COLONY RD NEXT TO SONA
Maharashtra
MONA BLDG OLD SANGVI PUNE
411027
0000IN30051313772662
30.00 15-AUG-2018
ABDULMOHMED
NURUDIN JIVANI
NURUDIN JIVANI
ABDULRASHID
ABDULHAMID
ABDULHAMID
LAKDAWALA
ABDULRAZAK
ISMAILBHAI SHAIKH
ISMAILBHAI SHAIKH
11AGIYARI LANE 1ST FLOOR NEAR FORT MARKET FORT
BOMBAY
Maharashtra
400001
0000000000C2A0000227
36.00 15-AUG-2018
MUSLIM KUMBHAR WAD NEAR KHANGAH RANDER SURAT Maharashtra
395005
0000IN30042510095574
30.00 15-AUG-2018
B-38-9-1 VIJAY TALKIS BALASINOR
Maharashtra
388255
00001203410000068441
27.00 15-AUG-2018
ABDULSALAM
MUHAMMEDUHANEEFA
BARKKATH PAYIKKUZHI OCHIRA
Maharashtra
690526
0000IN30039414345984
120.00 15-AUG-2018
ABDULSALAM
HASSAN BAGWAN
HASSAN KASAM
BAGWAN
NO 2375 BAGAVAN GALLI MA NAM 2323 2343 2358 2375
NIPANI CHIKKODI BELGAUM NIPANI, KARNATAKA
Maharashtra
591237
0000IN30189511037023
180.00 15-AUG-2018
ABDUR RAB
ABDUL RAUF
URDU HIGH SCHOOL STREET MAIN ROAD ROURKELA
Maharashtra
769001
0000IN30039414206552
204.00 15-AUG-2018
ABDUSSAMAD R N
RAFIHUDDEEN
SUBAIR MANZIL PANAVALLY P O CHERTHALA ALAPPUZHA Maharashtra
688580
00001205730000006849
42.00 15-AUG-2018
ABEER
ABDUSALAM
ARANGODAN HOUSE, PANANGANGARA, RAMAPURAM
POST,MALAPPURAM DT PERINTALMANNA
Maharashtra
679350
00001201090001886869
15.00 15-AUG-2018
ABEY M THOMAS
THOMAS CHACKO
NO 1149 BLOSSOMS 2ND A CROSS A BLOCK AECS
LAYOUT SINGASANDRA HOSUR ROAD BANGALORE
Maharashtra
560068
0000IN30023910893405
408.00 15-AUG-2018
ABDULMAJID
MAHIBUB PATEL
First Name
Name
Address
ABHA CHAURASIA
MAHENDRA KUMAR
QR NO C 22 AT PO PATHERDIH COAL WASHERY DHANBAD Maharashtra
828132
00001202990000165017
30.00 15-AUG-2018
ABHA KHAITAN
ANIL KHAITAN
KACHERY ROAD GIRIDIH GIRIDIH
Maharashtra
815301
0000IN30220110333613
30.00 15-AUG-2018
ABHA RANI TRIVEDI S N TRIVEDI
D-59/103,Q-2 SIGRA MAHMOORGANJ MARG VARANASI
Maharashtra
221010
0000IN30155720773364
84.00 15-AUG-2018
ABHA SHARMA
AJAI KUMAR SHARMA
C/O SHRI AVDESH KUMAR SHARMA MOH.-RAM NAUMI
CHANDAUSI DIST.-MORADABAD
Maharashtra
202412
0000IN30168830036699
204.00 15-AUG-2018
ABHA SINGH
J B SINGH
11/25 YAMAN SAHARA STATE JANKIPURAM LUCKNOW
Maharashtra
226021
0000IN30133018970359
300.00 15-AUG-2018
DHARAM DEO TRIPATHI
47 PIKAURA SHIVA GULAB BASTI
Maharashtra
272001
0000000000C2A0000654
600.00 15-AUG-2018
DEVIDAS DATA PARE
ABHIYANTA COLONY AURANGABAD ROAD AHMEDNAGAR Maharashtra
414001
00001203600001021799
45.00 15-AUG-2018
ABHAY DIWAKAR
SANE
DIWAKAR DINKAR SANE
NARAYAN APARTMENT, 1ST FLOOR, PUGLIA NAGAR, CIVIL
Maharashtra
LINES, CHANDRAPUR
442401
00001201130000186472
3.00 15-AUG-2018
ABHAY KUMAR
LATE PARASNATH
PRASAD
STATE BANK OF INDIA GOPALPUR P.O BAKERGANJ
SIWAN BIHAR
Maharashtra
841286
0000IN30133018254107
150.00 15-AUG-2018
Maharashtra
452001
0000IN30112715368206
132.00 15-AUG-2018
ABHAI PRAKASH
TRIPATHI
ABHAY DEVIDAS
PARE
ABHAY KUMAR
SARDA
ABHAY KUMAR
SINGH
ABHAY
MADHUKARRAO
DESHPANDE
RAMESH KUMAR SARDA 11 ANNEX SHIV SHAKTI NAGAR INDORE M P
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
SUDAMA SINGH
C/O SUDAMA SINGH ANUGRAH NAGAR, DHANSAR,
DHANBAD, JHARKHAND
Maharashtra
826001
0000IN30226911524218
30.00 15-AUG-2018
MADHUKARRAO
DESHPANDE
FLAT NO 219 ASHIRWAD CIDCO N 3 AURANGABAD,
MAHARASHTRA
Maharashtra
431001
0000IN30189510456100
12.00 15-AUG-2018
21/269, CHOUPASANI HOUSING BOARD, JODHPUR
Maharashtra
342001
00001205250000019068
30.00 15-AUG-2018
MPB - 24 MAHAVEER NAGAR - I KOTA (RAJ)
Maharashtra
324005
0000IN30105510344589
204.00 15-AUG-2018
ABHAY SINGH
RATHORE
MAHESH CHARAN
MATHUR
RAMESH SINGH
RATHORE
ABHAYA SEE
CHANDRA SEKHAR SEE
QR. NO 11/C RUSSIAN COMPLEX SECTOR - 7 BHILAI (C.G.) Maharashtra
490006
0000IN30112716394569
150.00 15-AUG-2018
ABHAYKUMAR
TALEDA
NEMICHAND TALEDA
401 MAIN BAZAR KUKNOOR KUKNOOR KOPPAZ
Maharashtra
583232
0000IN30023910865815
84.00 15-AUG-2018
ABHIJATH V
VENUGOPALAN
619 (5/816) INDEEVARAM VILVATTOM GRAMA PANCHAYAT
Maharashtra
THRISSUR
688012
0000IN30021410832706
84.00 15-AUG-2018
ABHIJEET AJIT
RUDRE
AJIT BALKRISHNA
RUDRE
TELEPHONE OFFICE AT AND POST CHOPDA TAL CHOPDA
Maharashtra
DISTRICT JALGAON
425107
0000IN30169610960788
30.00 15-AUG-2018
BAPUSAHEB HAJARE
H NO 3027 MANGALWEDHA MANGALWEDHA
MAHARASHTRA
Maharashtra
413305
0000IN30051317591262
30.00 15-AUG-2018
DATTATRAYA RAINAK
114, SHANIWAR PETH KARAD
Maharashtra
415110
00001202890000366698
30.00 15-AUG-2018
ABHAY MATHUR
ABHIJEET
BAPUSAHEB
ABHIJEET
DATTATRAYA
First Name
Address
State
Securities
MADHUKAR RAJURKAR
KAUSTUBH 102 PRASAD NAGAR JAITALA ROAD NEAR
RAILWAY CROSSING NAGPUR
Maharashtra
440016
0000IN30021410807757
84.00 15-AUG-2018
SHANTILAL
SHRISHRIMAL
H.No. 999, MAIN ROAD,TQ. HIMAYAT NAGAR, DIST NANDED HIMAYAT NAGAR
Maharashtra
431802
00001201770000005462
204.00 15-AUG-2018
ARVIND GAWANDE
RANPISE NAGAR AKOLA AKOLA
Maharashtra
444001
00001201070000129683
60.00 15-AUG-2018
ABHIJIT BASU
SANAT KUMAR BASU
A-3/19, ISHAN NAGARI IS NO-131, (PART) NEAR,
CHAITANYA NAGARI WARJE, PUNE
Maharashtra
411052
00001204470002951863
3.00 15-AUG-2018
ABHIJIT DE
MADHUSUDHAN DEY
37G/1B SUREN SARKAR ROAD P O BELEGHATS KOLKATA
Maharashtra
700010
00001202990005149262
63.00 15-AUG-2018
ABHIJIT DUTTA
SRI BISWANATH DUTTA
DIGUDIPARA PURULIA PURULIA
Maharashtra
723101
00001201092600073927
30.00 15-AUG-2018
ABHIJIT GANGULY
SUDHIR KUMAR
GANGULY
C/O SHRI PARTHO GANGULY 'APANJAN APPARTMENT'
22A, BANERJEE PARA LANE KOLKATA
Maharashtra
700031
0000IN30035120039985
42.00 15-AUG-2018
Maharashtra
834001
00001201092600014915
84.00 15-AUG-2018
Maharashtra
713213
0000IN30318110046223
33.00 15-AUG-2018
ABHIJEET
MADHUKAR
RAJURKAR
ABHIJEET
SHANTILAL
ABHIJIT ARVIND
GAWANDE
Name
ABHIJIT SEN GUPTA AJIT KUMAR SEN GUPTA PUNJAB NATIONAL BANK BAG ROY MARKET RANCHI
ABHIJIT SHAW
C/O - SANTOSH KUMAR SHAW FLAT - D, SITE - B,
SANTOSH KUMAR SHAW DURGAPUR RESIDENCY, NIBEDITA PLACE, BENACHITY,
DURGAPUR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
ABHIJIT UPADHYAY ASIT GOPAL UPADHYAY
C/O-A. G. UPADHYAY VILL-PANCHGACHIA PO-ETHORA,
DIST-BURDWAN ASANSOL
Maharashtra
713359
00001203840000363781
15.00 15-AUG-2018
ABHILASH
CHANDRA GUPTA
SO SRI YUGUL KISHOR
GUPTA
C/O KAMAD GIRI TREDARS KIRANA DEALAR NEAR
MANIHARI KOTWALI ROAD, CHOWK. BANDA. (U.P.)
Maharashtra
210001
0000IN30100610026797
30.00 15-AUG-2018
ABHILASH DUBEY
LATE SHRI SC DUBEY
UNION BANK OF INDIA REGIONAL OFFICE SIRMOUR
CHOWK, ALLAHBAD ROAD REWA
Maharashtra
486001
0000IN30112716276848
84.00 15-AUG-2018
ABHILASH KONDAI
RAMULU KONDAI
500017
0000IN30051313078380
690.00 15-AUG-2018
ABHIMANYU
CHAKRABORTY
SUDHIR CHAKRABORTY
832303
00001203840000796952
75.00 15-AUG-2018
12/5/55/1 VIJAYAPURI TARNAKA SECUNDERABAD ANDHRA
Maharashtra
PRADESH
VILL-DAHIGORA PO-GHATSILA DIST- E SINGHBHUM
Maharashtra
GHATSILA
ABHIMANYU GHOSH MADAN MOHAN GHOSH
BARAABETIA NEAR SHIB MANDIR KHARAGPUR CONTAI
MIDNAPUR EAST KHARAGPUR
Maharashtra
721301
00001201060002080551
42.00 15-AUG-2018
ABHIMANYU KUMAR
KAMESHWAR PD SINGH
SINGH
AT-KALIMELA PO-JAMADOBA DIST DHANBAD JHARKHAND Maharashtra
828112
0000IN30039414360579
288.00 15-AUG-2018
815351
00001201092600110599
30.00 15-AUG-2018
ABHIMANYU SAH
LATE BHAGWAN PRASAD PAUL BAGAN, COURT ROAD JAMTARA
Maharashtra
First Name
Name
Address
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
ABHINAB KISHORE
SINGH
RAJ KISHORE SINGH
S/D/W/H/O RAJ KISHORE SINGH NARAYANPUR PO-RGOPAL PUR KOLKATA
Maharashtra
700136
00001204470005904920
21.00 15-AUG-2018
ABHINAV MISHRA
ARVIND MISHRA
TATA CONSULTANCY SERVICES 4TH FLOOR PTI BUILDING
Maharashtra
SANSAD MARG NEW DELHI
110001
0000IN30223610159488
240.00 15-AUG-2018
ABHINAV MISRA
SRI SN MISRA
Maharashtra
226004
00001203270000104856
180.00 15-AUG-2018
Maharashtra
136118
0000IN30023911482842
12.00 15-AUG-2018
Maharashtra
134109
0000IN30039414016305
84.00 15-AUG-2018
Maharashtra
482002
0000IN30155721129705
84.00 15-AUG-2018
ABHINAV MITTAL
ABHINAV PUSHP
SH SUBHASH CHAND
MITTAL
LATE AWADHESH
PRASAD
RAM NIWAS, LOKMAN GANJ M.L.D. ROAD CHARBAGH
LUCKNOW
HOUSE NO. 311, SECTOR - 13 URBEN ESTATE
KURUKSHETRA HARYANA
H-NO-327 (FF) SECTOR-17 PANCHKULA
ABHINAV SINHA
BEOHAR RAM MANOHAR C/O MR ASHOK JAIN DREAMLAND STORES 149 ANDHER
SINHA
DEO WARD NO 16 JABALPUR
ABHINAY KUMAR
BINOD KUMAR MEHTA
C/O RANVIR SINGH ROOM NO 6 B 88 GALI NO 10
KATWARIA SARAI NEW DELHI DELHI
Maharashtra
110016
0000IN30051319766321
36.00 15-AUG-2018
ABHINAY SHARMA
ASHOK SHARMA
KUDRAT VILLA BOILEUGANJ SHIMLA SHIMLA
Maharashtra
171005
00001304140004192208
3.00 15-AUG-2018
ABHIRAM MANDAL
SH LAXMAN MANDAL
7/9 A ANSARI ROAD DARYA GANJ NEW DELHI
Maharashtra
110002
0000IN30011810418783
204.00 15-AUG-2018
ABHISEK KUMAR
JAIN
SURENDRA KUMAR JAIN
NEAR RANI SATI TEMPLE SHASTRI CHOWK TITILAGARH
DIST BOLANSIR TITILAGARH
Maharashtra
767033
00001204470004059734
24.00 15-AUG-2018
ABHISHEK
RADHE BAITHA
SUMAN MARBLES SATSANG CHOWK CIRCULAR ROAD
DEOGHAR
Maharashtra
814112
00001201910100210492
24.00 15-AUG-2018
ABHISHEK
AGRAWAL
SRI PRADEEP RANJAN
S/O PRADEEP RANJAN 102 E S. K. PURI PATNA BIHAR
Maharashtra
800001
0000IN30099910010475
240.00 15-AUG-2018
ABHISHEK BANSAL
MAHENDRA KUMAR
BANSAL
MOHALLA JHOJHGAN PURKAZI MUZAFFAR NAGAR
Maharashtra
251317
0000IN30120910101405
84.00 15-AUG-2018
S S BHATNAGAR
A-174 SHAHPURA BHOPAL
Maharashtra
462016
0000IN30039415705493
102.00 15-AUG-2018
SANTOSH DODRAJKA
BARA NIMDIH WEST SINGH BHOO CHAIBASA
Maharashtra
833201
00001201910100207215
30.00 15-AUG-2018
ABHISHEK GUPTA
RAM KISHOR GUPTA
A-297/2, AVAS VIKAS RAJENDRA NAGAR BAREILLY
Maharashtra
243001
0000IN30155721091121
84.00 15-AUG-2018
ABHISHEK GUPTA
ASHOK KUMAR GUPTA
SHAHGANJ MAIN ROAD JAUNPUR
Maharashtra
222001
0000IN30155720523616
84.00 15-AUG-2018
ABHISHEK JAIN
J M GODIKA
N-123 A PANCHSHEEL PARK NEW DELHI
Maharashtra
110017
0000IN30223610119228
204.00 15-AUG-2018
ABHISHEK KUMAR
LATE P VISHWAKARMA
NO 168 NEW BARADWARI SAKCHI NEAR GOVT HOSPITAL
Maharashtra
JAMSHEDPUR
831001
0000IN30039414183616
204.00 15-AUG-2018
ABHISHEK KUMAR
SURENDRA KUMAR
CHAUDHARI
KAMAL NAGAR COLONY MIRJAN HAT BHAGALPUR
812005
00001203840000123404
120.00 15-AUG-2018
ABHISHEK
BHATNAGAR
ABHISHEK
DODRAJKA
Maharashtra
First Name
Name
ABHISHEK KUMAR
RAM PRAWESH SHARMA
ABHISHEK KUMAR
CHAUHAN
ABHISHEK KUMAR
GUPTA
ABHISHEK KUMAR
KOTHARI
SHRI PKCHAUHAN
AMBARISH KUMAR
GUPTA
SH BASANT KUMAR
KOTHARI
Address
State
Securities
Maharashtra
834002
0000IN30021415962087
45.00 15-AUG-2018
Maharashtra
224238
0000IN30055610192345
120.00 15-AUG-2018
KUMAR UDYOG, B30/68, LANKA VARANASI U.P.
Maharashtra
221005
0000IN30045011981607
204.00 15-AUG-2018
50-A/2, GANDHI NAGAR . CHITTORGARH
Maharashtra
312001
00001202570000141451
84.00 15-AUG-2018
641009
0000IN30039413557122
24.00 15-AUG-2018
Maharashtra
221005
0000IN30133019308824
504.00 15-AUG-2018
Maharashtra
361005
0000IN30097410298414
204.00 15-AUG-2018
H NO VILL KUSAI COLONY PO DORANDA PS DORANDA
RANCHI JHARKHAND
III,243 NTPC TANDA VIDYUT NAGAR AMBEDKAR NAGAR
FAIZABAD
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
ABHISHEK KUMAR S
SURESH CHAND
KOTHARI
GOUTHAM ELECTRICALS 86 SOMASUNDARAM MILL ROAD
Maharashtra
COIMBATORE
ABHISHEK KUMAR
SINGH
ABHISHEK
LALITKUMAR
SHRI GADADHAR
PRASAD SINGH
LALITKUMAR TULSIDAS
POPAT
38 JANKI NAGAR COLONY SAMNE GHAT ROAD NAGWA
VARANASI
AMRUTAM, 3/B, PARAS SOCIETY, BEDI BUNDER ROAD,
JAMNAGAR.
ABHISHEK LAMBA
AMAR NATH LAMBA
110 HOLI MOHOLLA MEERUT
Maharashtra
250002
0000IN30165310127789
21.00 15-AUG-2018
ABHISHEK MALIK
DEEPAK MALIK
RB-75 RBI COLONY SECTOR-6 R K PURAM NEW DELHI
Maharashtra
110022
0000IN30011810734625
84.00 15-AUG-2018
VILL SAHAVAI PO RANIMAU DISTT JAUNPUR UP
Maharashtra
222139
0000IN30039414208933
588.00 15-AUG-2018
ABHISHEK MAURYA VISHWA NATH MAURYA
ABHISHEK PATEL
MANOHAR SINGH PATEL 21 AZAD NAGAR DEWAS ROAD UJJAIN
Maharashtra
456010
00001301930002068041
24.00 15-AUG-2018
ABHISHEK RAI
RAI
Maharashtra
233001
00001201320000399593
120.00 15-AUG-2018
Maharashtra
800014
0000IN30021412897090
30.00 15-AUG-2018
Maharashtra
211003
00001203840000229352
342.00 15-AUG-2018
Maharashtra
110034
0000IN30021412375863
75.00 15-AUG-2018
Maharashtra
208012
0000IN30155710776599
150.00 15-AUG-2018
Maharashtra
580008
0000IN30021411747614
1,791.00 15-AUG-2018
ABHRA KUMAR PAL ANUP KUMAR PAL
350 BASUDEVPUR ROAD PO SHYAMNAGAR 24 PARGANAS
Maharashtra
NORTH W B
743127
0000IN30039414217784
84.00 15-AUG-2018
ABID HUSSAIN
KASHOO
Nabdipora Hawal Srinagar Kashmir
190011
0000IN30234910090366
60.00 15-AUG-2018
ABHISHEK SHARMA DAMODAR SHARMA
ABHISHEK
SRIVASTAVA
NAND LAL SRIVASTAVA
ABHISHEK THAKUR BALBIR CHAND THAKUR
ABHISHEK TRIPATHI
YAMUNA PRASAD
TRIPATHI
ABHIYU BIGU
SINGH
BIGU MANGAN SINGH
Gh Ali Kashoo
JHANDATAR ANJAHI GHAT GHAZIPUR
NORTH OF RAMGARH HOUSE OFF BAILEY ROAD PATNA
BIHAR
3RD FLOOR, MISHRILAL COMPLEX 12/16, KHOWA MANDI
MEERGANJ ALLAHABAD
KOTAK LIFE INSURANCE HB TWIN TOWER 5 TH FLOOR
NETAJI SUBHASH PALACE WAZIRPUR PITAMPUR DELHI
DELHI
C/O Y P TRIPATHI 119/245, OPP- BAZAR GATE
DARSHANPURWA KANPUR
CONSERVATOR OF FORESTS WORKING PLAN AND
SURVEY FOREST COMPLEX NEAR K C PARK DHARWAD
KARNATAKA
Maharashtra
First Name
Name
Address
State
Securities
ABIDA PARVEEN
ABINAS TRIPATHY
MOHD ILYAS
H NO 6 526 BHANWA SARAI SAHRBATA PEET NEAR PLIL
KHUMRAN SAHARANPUR
Maharashtra
247001
0000IN30018312195618
408.00 15-AUG-2018
B C TRIPATHY
NO C-2/4 J K PAPER MILLS COLONY JAYKAYPUR POST
RAYAGADA DISTRICT
Maharashtra
765017
0000IN30232410229750
228.00 15-AUG-2018
ADM-E OFFICE TISCO PO-JAMADOBA DIST-DHANBAD
Maharashtra
828112
0000IN30039414390365
204.00 15-AUG-2018
1451/A NEW CENTRAL COLONY MUGHALSARAI
Maharashtra
232101
00001201090002265268
12.00 15-AUG-2018
2/260 1ST CROSS STREET KARPAGAMBAL NAGAR
KOTTIVAKKAM CHENNAI TAMILNADU
Maharashtra
600041
0000IN30051316082780
120.00 15-AUG-2018
ABIRAMI SUNDARI S GOVINDASAMY
293 CUTCHERY STREET ERODE
Maharashtra
638001
0000IN30163740576044
78.00 15-AUG-2018
ABITA KHATUN
SEKH SABIR ALI
DIH GHASIPUR PURBA DAKSHIN PARA,HALDIA
BHABANIPUR PURBA MIDNAPORE Medinipur
Maharashtra
721666
00001201910300338085
15.00 15-AUG-2018
ABRAHAM DANIEL
POTHEN DANIEL
Maharashtra
686004
0000IN30189510046068
90.00 15-AUG-2018
Maharashtra
683572
0000IN30023910095963
300.00 15-AUG-2018
ABINASH CHANDRA
AMAR NATH JHA
JHA
ABINASH KUMAR
MITHILESH PRASAD
VERMA
VERMA
ABIRAMI
MANAMOHANAN
MANAMOHANAN
ABRAHAM GEORGE GEORGE C J
ABRAHAM MALIYIL
MAMMEN
ABRAHAM
VARUGHESE
NO XI/398/1 MOUNT BETHEL MUTTAMBALAM KOTTAYAM,
KERALA
PADINIJARATHALA HOUSE C N 162 ANGAMALY
ERNAKULAM
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
MAMMEN MALIYIL
ABRAHAM
MALLYIL BUNGLOW PALIAKARA TULA THIRUVALLA
Maharashtra
689101
00001301930002132712
45.00 15-AUG-2018
MAVARUGHESE
FLAT NO. 6/16, 9, B.T.ROAD CALCUTTA
Maharashtra
700056
0000IN30085310016847
84.00 15-AUG-2018
ABU NASAR ABBASI ABUL FAZAL ABBASI
335 / 27 MAHMOOD NAGAR AKBARI GATE LUCKNOW,
UTTAR PRADESH
Maharashtra
226003
0000IN30007910111943
204.00 15-AUG-2018
ABUBAKAR
BILEKUDRI
MOHAMMAD HASHIM
SAKAF ROUZA BIJAPUR BIJAPUR
Maharashtra
586101
0000IN30113526235015
204.00 15-AUG-2018
ABUL HUFAZ
ABUL KHAIR
30/2, BENIAPARA LANE KOLKATA
Maharashtra
700014
00001202770000035790
1,020.00 15-AUG-2018
JITENDRABHAI
D-5 DHAVAL GIRI FLATS SHAHPUR AHMEDABAD
Maharashtra
380001
00001203320002248747
60.00 15-AUG-2018
M P SINHA
CHITRAKUT NAGAR P. O. DIGHA P. S. DINAPUR PATNA
BIHAR
Maharashtra
800012
0000IN30099910024335
240.00 15-AUG-2018
ACHANTA
SITARATNAM
VEERA VENKATA
SATYANARAYANA
MURTHY
VASAVI BISCUT STALL MAIN ROAD PENUGONDA WEST
GODAVARI DIST
Maharashtra
534320
00001601010000266928
60.00 15-AUG-2018
ACHARYA
RAJESHREE
JAYESHBHAI
ACHARYA JAYESH
HASMUKH
MIRA NAGAR NR O N MODHA SCHOOL PORBANDAR
Maharashtra
360575
0000IN30127630627569
12.00 15-AUG-2018
ACHLESH KUMARI
SH GAJENDRA SINGH
272 ENGINEERS COLONY QUARSI BYE PASS ALIGARH
(U.P.)
Maharashtra
202001
0000IN30296010002482
60.00 15-AUG-2018
ACHAL
JITENDRABHAI
ACHAL KUMAR
SINHA
First Name
Name
Address
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
ACHYUT BANERJEE AMAL KUMAR BANERJEE
CO AMAL KR BANERJEE HOUSE NO 10 B D N CHATTERJEE
Maharashtra
STREET PO BELGHORIA KOLKATA WEST BENGAL
700056
0000IN30021412175899
60.00 15-AUG-2018
ADAPA VENKATA
RAO
H NO 3 13 100 SRINIVASAPURAM RAMANTHAPUR
HYDERABAD
Maharashtra
500013
0000IN30102220082998
84.00 15-AUG-2018
ADARSH BALA JAIN NEM CHAND JAIN
64 RAJAN KUNJ OPP PAC ROORKEE ROAD MEERUT
Maharashtra
250103
0000IN30072410068416
204.00 15-AUG-2018
ADARSH
CHOUDHARY
ADARSH
UPADHYAY
ANAND KR CHOUDHARY
18 GOLA ROAD P.O. RAMGARH CANTT. DIST HAZARIBAGH
Maharashtra
829122
0000IN30112716534934
144.00 15-AUG-2018
S C UPADHYAY
226, G TOLARAMBAGH ALLAHABAD
Maharashtra
211001
0000IN30155721085835
204.00 15-AUG-2018
VENKATA RAMA RAO
D NO 22-32-42 PAPA RAJU ST MUTYALAMPADU S N
PURAM VIJAYAWADA
Maharashtra
520011
0000IN30039410665721
120.00 15-AUG-2018
LATE A BHAVA
NARAYANA RAO
31 17 16 A KUTUMBARAO STREET MACHAVARAM DOWN
VIJAYAWADA
Maharashtra
520004
0000IN30102220962885
204.00 15-AUG-2018
SUBBA RAO
HOUSE NO 73 VIVEKANANDA COLONY BAPATLA
Maharashtra
522101
0000IN30039411182905
102.00 15-AUG-2018
ADDEPALLI
VISWANATH
MADHAVA RAO
FLAT NO 102 PRASAD TOWERS POLURI VARI STREET
LAKSHMI VARAPU PET ELURU
Maharashtra
534002
00001203520000019775
60.00 15-AUG-2018
ADELINE
CHRYSOLITE
T CHRISTOPHER KUMAR
PLOT NO 12 VANNARA STREET EXTENSION NAINAR
MANDABAM PONDICHERRY
Maharashtra
605004
0000IN30039416030899
30.00 15-AUG-2018
ADESH KUMAR JAIN JAI DAYAL JAIN
HOUSE NO.194/17 VIJAY NAGAR NEAR JAIN JATTI JI
JHAJJAR ROAD,ROHTAK
Maharashtra
124001
0000IN30094010154396
204.00 15-AUG-2018
ADESHKUMAR
MAHAVIRCHAND
SHRISHRIMAL
MAHAVIRCHAND
H.NO. 999, MAIN ROAD, TQ.,HIMAYATNAGAR
(DIST.NANDED) HIMAYATNAGAR
Maharashtra
431802
00001201770000005234
204.00 15-AUG-2018
ADHIR KUMAR PAL
DWIJARAJ PAL
D MS OFFICE PO KARNAJORA RAIGANJ UTTAR DINAJPUR
Maharashtra
WEST BENGAL
733134
0000IN30021413407349
15.00 15-AUG-2018
ADI
SURYANARAYANA
POLIMERA
SURYANARAYANA
QR NO 218 D
C TYPE SOVIET XTENTION SECTOR 1
UKKU NAGARAM STEEL PLANT VISAKHAPATNAM
Maharashtra
530032
0000IN30102220530470
600.00 15-AUG-2018
ADIKE PRABHAKAR A NARAYANA
F NO C-5 NALGANDLA ROAD SOUNDARYA CLASSIC HUDA
Maharashtra
TRADE CENTRE NR UBI BANK LINGAMPALLY HYDERABAD
500050
00001205450000076320
120.00 15-AUG-2018
ADINARAYANAN
JAYASHANKAR
K ADINARAYANAN
H NO 16 168/1 OLD MIRJALGUDAA MALKAJGIRI
HYDERABAD ANDHRA PRADESH
Maharashtra
500047
0000IN30051316772585
15.00 15-AUG-2018
ADITI
SINGH A K
HE SCHOOL ROAD HIRAPUR DHANBAD
Maharashtra
826001
0000IN30131320581895
102.00 15-AUG-2018
ADITI RAKESH
TRIVEDY
RAKESH KUMAR TRIVEDI 1,SHAILA APPARTMENTS, NEAR TV TOWER KARAD KARAD Maharashtra
415110
00001201091900039673
84.00 15-AUG-2018
ADAVI SIVA RAMA
KRISHNA
ADAVIKOLANU
GOPALAKRISHNA
ADDAGADA
MANIKYAM
A OBAIAH
First Name
Name
Address
State
Securities
ADITIG
ADITY MAITRA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
GOPALK
NO.301, R.V.APARTMENTS 12TH CROSS, 11TH MAIN
WILSON GARDEN BANGALORE
Maharashtra
560027
0000IN30169610294166
672.00 15-AUG-2018
DIPAK KUMAR MAITRA
FLAT NO. A 1, 1ST FLOOR USHA APARTMENT BURDWAN
COMPOUND OPP. DR. BAGCHI'S RESIDENCE JATIN
CHANDRA ROAD EXTENTION, RANCHI
Maharashtra
834001
0000IN30088814006093
408.00 15-AUG-2018
ADITYA BHARGAVA HEM CHAND BHARGAVA
JR 162,WARD NO 6 POST RENUKOOT DIST SONEBHADRA
SONEBHADRA
Maharashtra
231217
00001202990003885066
30.00 15-AUG-2018
ADITYA C MHATRE
C B MHATRE
ASHIRWAD BUNGLOW PLOT NO 89 MIDDLE CLASS CO OP
HSG SOC PANVEL DT RAIGAD M S NAVI MUMBAI
Maharashtra
MAHARASHTRA
410206
0000IN30051318758347
12.00 15-AUG-2018
ADITYA DHINGRA
NA
C/O BRIG S K DHINGRA 2 T T WING AMC CENTRE AND
SCHOOL LUCKNOW
Maharashtra
226002
0000IN30223610206655
588.00 15-AUG-2018
ADITYA GHATGE
AJITSINH GHATGE
7 PURSHOTTAM APTS 1120 MODEL COLONY PUNE
Maharashtra
411016
0000IN30133018351378
84.00 15-AUG-2018
ADITYA KAPOOR
RAM MURTI KAPOOR
TYPE 4/71 S G P G I LUCKNOW UTTAR PRADESH
Maharashtra
226002
0000IN30021413924272
75.00 15-AUG-2018
ADITYA KUMAR
RAM DUTT SHARMA
AT-BHANDARIDAH NEAR BAZAR, P.O.-B.R.L.
BHANDARIDAH BOKARO
Maharashtra
829132
00001201910100141944
84.00 15-AUG-2018
ADITYA
MAHESHWARI
RANGNATH
MAHESHWARI
8/1 DIAMOND HARBOUR ROAD CALCUTTA
Maharashtra
700027
0000IN30125028472737
84.00 15-AUG-2018
ADITYA MIMANI
KISHAN KUMAR MIMANI
S/O. MR. KISHAN KR.MIMANI JORETHANG S.SKM
Maharashtra
737121
0000IN30363910001033
30.00 15-AUG-2018
ADITYA NATH DAS
SHRI SHASHI NATH LAL
C/O MR.S.N.LAL HOUSE NO-26,ROAD NO-6 EAST PATEL
NAGAR, PATNA
Maharashtra
800023
0000IN30112716091813
84.00 15-AUG-2018
ADITYA NATH
TRIPATHY
RAHINDRA TRIPATHY
243, SAHEED NAGAR BHUBANESWAR ORISSA
Maharashtra
751022
0000IN30045012328892
204.00 15-AUG-2018
ADITYA PURI
RAMESH PURI
HOUSE NO 585 SECTOR 17 FARIDABAD
Maharashtra
121002
0000IN30047643262147
3,360.00 15-AUG-2018
ADITYA SHARMA
RAM GOPAL SHARMA
4B IV FLOOR BAGESHWARI APARTMENT ARYA PURI RAJU
Maharashtra
ROAD RANCHI
834001
0000IN30039414205808
204.00 15-AUG-2018
ADITYA V SALUNKE VILASRAO B SALUNKE
113, ST PATRICKS TOWN HADPSAR PUNE.
Maharashtra
411013
0000IN30015910485393
744.00 15-AUG-2018
ADITYAPRASAD
TRIPATHI
RAGHUNATHPRASAD
VILLAGE- CHHOTI PAHARIYA POST-ROURA DIST-REWA
REWA
Maharashtra
486001
00001201080000025653
84.00 15-AUG-2018
ADMALA VIJAYA
LAKSHMI
A VIJAYA BHASKER
REDDY
FLAT NO 401 VICTORY AVENUE H NO 6 3 597 PLOT NO 2
VENKATRAMANA COLONY KHAIRATABAD HYDERABAD
Maharashtra
500004
0000IN30102220275022
84.00 15-AUG-2018
ADMALA
VIJAYABHASKER
REDDY
LATE A V NARSA REDDY
SRI RAMA HOSPITAL GUNJ ROAD METPALLY
KARIMNAGAR DIST
Maharashtra
505325
0000IN30102220274998
84.00 15-AUG-2018
ADNAN ARSHI
AKBAR ALI KHAN ARSHI
ZADA
MOH PHULWAR MACHHALI BAZAR RAMPUR
Maharashtra
244901
0000IN30177410703691
75.00 15-AUG-2018
First Name
Name
Address
State
Securities
ADNAN FAZLE RAB
ABDUS SUBHAN
S/O. ABDUS SUBHAN, KHANQUAH ROAD LINE,
KISHANGANJ
Maharashtra
855107
00001201130000386115
90.00 15-AUG-2018
ADUSUMILLI
KRISHNAVATHI
SUBRAHMANYESWARA
RAO A
30/7 NEW NO 63 DEV APARTMENTS 1ST MAIN ROAD
GANDHI NAGAR ADYAR CHENNAI
Maharashtra
600020
0000IN30044110856156
120.00 15-AUG-2018
ADVAIT DIGAMBER
WAGHMARE
DIGAMBER WAGHMARE
8/6/6 MOUNT VIEW CHS BHAVANI NAGAR MAROL
MAROSHI RD ANDHERI (E) MUMBAI
Maharashtra
400039
00001203320000672990
60.00 15-AUG-2018
AFTAB ALAM
AINUL HASSAN
LOHAR PATTI MAIN ROAD MOTIHARI E CHAMPARAN
MOTIHARI
Maharashtra
845401
00001203320001167951
6.00 15-AUG-2018
AFTABUDDIN
AZIZUDDIN
318 A (I I) North Kheldar Fatehpur
Maharashtra
212601
0000IN30223611345718
150.00 15-AUG-2018
AGADH MEDHI
SRI PRABIN CHANDRA
MEDHI
Maharashtra
786602
00001201370800003761
60.00 15-AUG-2018
AGATHIAN G
GOVINDASWAMY
PRODUCTION GAS DEPTT. OIL INDIA LTD. P.O. DULIAJAN
DULIAJAN
NO 19 TYPE-3 QTRS DFRL COLONY SIDDHARTHANAGAR
MYSORE
Maharashtra
570011
00001201090000824734
12.00 15-AUG-2018
AGGARAPU
NAGARAJA RAO
A V BRAHMAM
3-205, BESIDE KARNATAKA BANK CHRISTIAN LANE
KADAPA DIST ANDHRA PRADESH
Maharashtra
516002
0000IN30232410580593
15.00 15-AUG-2018
AGNISWARAN
SATTANATHAN
SATTANATHAN
AGNISWARAN
8TH MILE BUSTY KALIMPONG
Maharashtra
734301
0000IN30048413903082
30.00 15-AUG-2018
AGRAWAL GIRISH
SHANKARLAL
AGRAWAL SHANKARLAL NAVBHARAT HOUSING SOCIETY NARAYANPUR ROAD
BINGILAL
NAVAPUR DIST - NANDURBAR
Maharashtra
425418
0000IN30112715998440
408.00 15-AUG-2018
AGRAWAL NIKHIL
NA
153 LADIKAR LAYOUT AYODHYA NAGAR NAGPUR M S
Maharashtra
440024
0000IN30112715575136
120.00 15-AUG-2018
AGRAWAL PETRO
TRADERS LIMITED
NA
BP 418 NAI BASTI G T ROAD MUGHALSARAI VARANASI
Maharashtra
232101
0000IN30133018696612
444.00 15-AUG-2018
AGRIM BERY
NA
BANK ROAD GORAKHPUR GORAKHPUR
Maharashtra
273407
0000IN30088813160070
60.00 15-AUG-2018
AGYAT SURI
SHRI RAJ KAMAL SURI
Vill & PO.- KUMHRAWAN, LUCKNOW
Maharashtra
227205
00001203980000060584
42.00 15-AUG-2018
AHALYA DEVI
GUNDIMEDA
VENKATESWARA RAO
D NO 15 1 105 IST FLOOR A3 DOLPHIN APTS B/H TAJ
Maharashtra
RESIDENCY MAHARANIPET R K BEACH VISAKHAPATNAM 2
530002
00001202990000801231
300.00 15-AUG-2018
AHAMMED FAIZ S
SIRAJUDEEN
RAPPADI CHERIYAVELINALOOR P O KOLLAM, KERALA
Maharashtra
691516
0000IN30189511086390
3.00 15-AUG-2018
AHILYA DEVI
BARANWAL
SLBARANWAL
C/O MR. S.L.BARNAWAL(ADV.) PRAGATI VIHAR ALKAPURI
Maharashtra
(DIBBDI) ON BY-PASS ROAD HOUSE NO. 96 RANCHI
834002
0000IN30112716991870
120.00 15-AUG-2018
DAMODAR
G N 493 PLOT NO 117 SHREERAM NAGAR ADGAON
NASHIK
Maharashtra
422003
0000IN30112716790836
30.00 15-AUG-2018
EBRAHIM MANGERA
AT/PO.KANGVAI GAMTAL TAL. CHIKHLI DIST. NAVSARI
Maharashtra
396560
0000IN30133018326236
6.00 15-AUG-2018
AHIRE RAMESH
DAMODAR
AHMED EBRAHIM
MANGERA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
AINUL HAQUE KHAN HAWALDAR KHAN
Address
State
Securities
52, NATIONAL HOTEL AZAD NAGAR, PO- SIMANDIH
BOKARO STEEL CITY BOKARO STEEL CITY
Maharashtra
827011
00001202470000156757
444.00 15-AUG-2018
Maharashtra
524002
0000IN30066910125853
18.00 15-AUG-2018
Maharashtra
575002
00001601010000184197
84.00 15-AUG-2018
D NO 6-40 AITHA COMPLEX, PAPPULA STREET
STONEHOUSE PET NELLORE
VIJAYA BANK JEPPU BRANCH MARNAMIKATTA
MANGALORE
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
AITHA VANI
CHANDRA SEKHAR
AITHAPPA P
SHETTY
JATHAPPA SHETTY
AIYUB I PATEL
IBRAHIM M PATEL
B 7 AMAN PARK SOCIETY DAHEJ BY PASS ROAD
JAMBUSAR CHOKDI BHARUCH
Maharashtra
392001
0000IN30133017728123
84.00 15-AUG-2018
AJAB
KHUZEMABHAI
KHUZEMABHAI
MERCHANT
OPP. SIDHHNATH MOTORS, NAGESWER COLONY,
JAMNAGAR
Maharashtra
361001
00001201200100011820
180.00 15-AUG-2018
AJAI KUMAR
LATE R R S CHOUDHARY 9/346 SECTOR 9 INDIRA NAGAR LUCKNOW
Maharashtra
226016
0000IN30133018167625
120.00 15-AUG-2018
AJAI KUMAR
SHARMA
AJAI KUMAR
SRIVASTAVA
SHRI AVDESH KUMAR
SHARMA
LATE SH TRILOKI NATH
SRIVASTAVA
C/OSHRI AVDESH KUMAR SHARMA MOH.- RAM NAUMI
CHANDAUSI U.P.
322 AILWAL (NEAR AILWAL TRIMUHANI) AZAMGARH
UTTAR PRADESH
Maharashtra
202412
0000IN30168830036682
120.00 15-AUG-2018
Maharashtra
276001
0000IN30020610891068
30.00 15-AUG-2018
AJAI MITTAL
V K MITTAL
C-II , CHANDRA PURI PREMNAGAR, LINEPAR BAREILLY
Maharashtra
243005
0000IN30118620013680
204.00 15-AUG-2018
AJAI PRAKASH
TRIPATHI
DHARM DEO TRIPATHI
S/O LT DHARAMDEV TRIPATHI H NO 69/5 PIKAURA SHIV
GULAM MALVIYA BASTI UTTAR PRADESH,INDIA
Maharashtra
272001
0000IN30290246366439
150.00 15-AUG-2018
AJAI PRATAP SINGH RAM ABHILASH SINGH
E-64 ADM COLONY HINDALCO RENUKOOT SONEBHADRA
UP
Maharashtra
231217
0000IN30045012118480
105.00 15-AUG-2018
AJAI SWAROOP
LATE P S VERMA
H. NO. 108 KASINAGAR LAKHIM PUR KHERI
Maharashtra
262701
00001201060600019694
84.00 15-AUG-2018
AJANTA SAU
BHISMADEV SAU
DVC ROAD SRIPALLY BURDWAN
Maharashtra
713103
0000IN30039414195190
84.00 15-AUG-2018
AJAY AGRAWAL
KL AGRAWAL
800016
0000IN30133018815575
168.00 15-AUG-2018
AJAY BHATIA
VIRENDRA JEET BHATIA
284003
0000IN30155722161017
84.00 15-AUG-2018
AJAY BIYANI
PARMANAND BIYANI
110085
0000IN30011810696934
84.00 15-AUG-2018
AJAY CHAVAN
NA
9, SANJOG - I OFF D P ROAD AUNDH PUNE
Maharashtra
411007
0000IN30039410000990
84.00 15-AUG-2018
AJAY D RAWANI
DALSUKHRAI
NANDANVAN 63 B SUNANGAL SOCIETY BEHIND MOTOR
HOUSE BEDI ROAD JAMNAGAR
Maharashtra
361008
0000IN30103924155592
3.00 15-AUG-2018
AJAY DOLATRAI
VASHI
DOLATRAI VASHI
34 SEEMA RAW HOUSE OPP AGRICULTURE FARM GHOD
DOD ROAD SURAT GUJARAT
Maharashtra
395001
0000IN30018313443975
144.00 15-AUG-2018
AJAY DUA
LATE JATINDER KUMAR
DUA
913 VIKAS KUNJ VIKAS PURI NEW DELHI
Maharashtra
110018
0000IN30223610130395
144.00 15-AUG-2018
RAJENDRA NAGAR ROAD NO. 8A HOUSE NO. 174 PATNA
Maharashtra
BIHAR
H.NO.420, MASIHA GANJ ADARSH NAGAR SIPRI BAZAR
Maharashtra
JHANSI
243 VASUDHA APARTMENT PLOT NO-41 SECTOR-9 ROHINI
Maharashtra
DELHI
First Name
Name
Address
State
Securities
AJAY GOVINDLAL
NATHWANI
GOVINDLAL JETHALAL
NATHWANI
SHREE SITARAM KOTECHA NAGAR STREET NO 6 BLOCK
NO 72 RAJKOT
Maharashtra
360005
0000IN30103924455094
204.00 15-AUG-2018
AJAY GUPTA
NA
LIG C L 134 PHASE-I PALLAVPURAM MEERUT
Maharashtra
250110
0000IN30112715043557
144.00 15-AUG-2018
AJAY GUPTA
NA
C L 134 PHASE I PALLAVPURAM MEERUT
Maharashtra
250110
0000IN30112715043549
180.00 15-AUG-2018
AJAY JAIN
HARAKH CHAND JAIN
GOLA ROAD, BODDAM BAZAR HAZARIBAG HAZARIBAG
Maharashtra
825301
00001201092600042719
204.00 15-AUG-2018
AJAY K
KHAKHKHAR
AJAY KANT
PALIWAL
KISHORBHAI
KHAKHKHAR
AVINASH CHANDRA
PALIWAL
123 GUNATIT NAGAR AJAY BEHIND H J DOSHI HOSPITAL
RAJKOT
683, UDYAN-1 ELDECO JAIL ROAD NEAR BUNGLA BAZAR
LUCKNOW
Maharashtra
360004
0000IN30039413049318
264.00 15-AUG-2018
Maharashtra
226002
0000IN30155720107945
204.00 15-AUG-2018
AJAY KAPOOR
LATE SH KN KAPOOR
A 41, NEW AGRA AGRA,
Maharashtra
282005
0000IN30088814163945
360.00 15-AUG-2018
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 15-AUG-2018
AJAY KHATRI
H L KHATRI
165/22, VIKAS NAGAR ROHTAK
Maharashtra
124001
0000IN30155721171206
84.00 15-AUG-2018
AJAY KUMAR
SATISH CHANDRA
SRIVASTAVA
151 D P B MARG
PRADESH
Maharashtra
243001
0000IN30169611547102
30.00 15-AUG-2018
AJAY KUMAR
RAMESH CHAND GUPTA
SHERON WALI KOTHI CIVIL LINES BIJNOR (UP)
Maharashtra
246701
0000IN30211310014774
204.00 15-AUG-2018
AJAY KUMAR
RAMESH KUMAR
A ONE COLONY NEAR SOPHIA GIRLS HIGH SCHOOL
SAHARANPUR
Maharashtra
247001
0000IN30096610102089
204.00 15-AUG-2018
AJAY KUMAR
SH KRISHAN MOHAN
HOUSE NO -E-107, GALI NO - 14, SHASTRI PARK DELHI
Maharashtra
110053
00001201640000021493
180.00 15-AUG-2018
BLOCK 247/2/1 ROAD 6 ADITYAPUR 2 JAMSHEDPUR
Maharashtra
831013
0000IN30177410552997
102.00 15-AUG-2018
J. C. MALICK ROAD HIRAPUR DHANBAD
Maharashtra
826001
00001203840000199827
45.00 15-AUG-2018
AJAY KUMAR
AJAY KUMAR
DEVNANDAN PRASAD
VERMA
PRADUMAN PRASAD
SINGH
BAREILLY CANTT BAREILLY UTTAR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
AJAY KUMAR
SRI HARISH CHANDRA
MANDAL
S/O, SRI HARISH CHANDRA MANDAL KESHOPUR IDGAH
ROAD DIS-MUNGER JAMALPUR
Maharashtra
811214
00001203450000014045
588.00 15-AUG-2018
AJAY KUMAR
K L GROVER
H NO 162 SECTOR 18 A CHANDIGARH
Maharashtra
160015
0000000000C2A0000182
864.00 15-AUG-2018
AJAY KUMAR
AGARWAL
AJAY KUMAR
AGARWAL
AJAY KUMAR
BIDAWATKA
KRISHNA KUMAR
AGARWAL
704, SAHUKARA BAREILLY DIST- BAREILLY (U.P.)
Maharashtra
243001
0000IN30245310145210
75.00 15-AUG-2018
MOHAN LAL AGARWAL
H. NO. 485, LINE NO. 22 KASHIDIH SAKCHI JAMSHEDPUR
Maharashtra
831001
0000IN30174010033154
204.00 15-AUG-2018
Maharashtra
332001
0000IN30061010645176
204.00 15-AUG-2018
Maharashtra
201301
0000IN30021412390152
840.00 15-AUG-2018
SHREE PARAMESHWER
LAL BIDAWATKA
SHRI CHANDRA
AJAY KUMAR GOVIL
SHEKHAR GOVIL
C/O NEW INDIA WOOL CORPORATION, AMLIROAD, SIKAR
(RAJ)
B 362 SECTOR 92 NOIDA TEHSIL DADRI DIST GAUTAM
BUDH NAGAR U P
First Name
AJAY KUMAR
GOYAL
AJAY KUMAR
GUPTA
AJAY KUMAR
GUPTA
AJAY KUMAR
GUPTA
AJAY KUMAR
GUPTA
AJAY KUMAR
GUPTA
Name
Address
State
Securities
JAI NARAIN GOYAL
PLOT NO SP 1 1293 H 1 9 RIICO INDUSTRIAL AREA
BHIWADII ALWAR RAJASTHAN
Maharashtra
301019
0000IN30051316475027
300.00 15-AUG-2018
P C GUPTA
M/S OM STEEL CORPORATION KATRAS ROAD DHANBAD
Maharashtra
826001
0000IN30039411661897
204.00 15-AUG-2018
P C GUPTA
C/o M/s OM STEEL CORPORATION KATRAS ROAD
DHANBAD
Maharashtra
826001
0000IN30039412161439
204.00 15-AUG-2018
RAM CHANDRA GUPTA
NO 60 BHAGABANDH PUTKI POST DHANBAD DIST
Maharashtra
828116
0000IN30169610594352
6.00 15-AUG-2018
KASHI PRASAD GUPTA
AT. CHUTKIA BAZAR PATNA CITY PATNA BIHAR
Maharashtra
800008
0000IN30099910038403
84.00 15-AUG-2018
SHRI PASHUPATI NATH
GUPTA
MIIL COLONY DOIWALA DEHRADUN
Maharashtra
248001
00001201060400090241
180.00 15-AUG-2018
Maharashtra
829121
00001201320000198680
300.00 15-AUG-2018
Maharashtra
825301
00001601010000164252
270.00 15-AUG-2018
Maharashtra
131001
0000IN30267930254923
60.00 15-AUG-2018
AJAY KUMAR JAIN
GAYAN CHAND JAIN
AJAY KUMAR JAIN
BC JAIN
AJAY KUMAR
JANGRA
AJAY KUMAR
KHANDELIYA
AJAY KUMAR
LADDHA
AJAY KUMAR
LADHA
AJAY KUMAR
MAHESHWARI
PURAN CHAND
S/O GAYAN CHAND JAIN BAZARTARD P O PETERWAR
DIST BOKARO
GAYANCHAND VIMAL KUMAR JAIN BODDOM BAZAR
HAZARIBAGH
HNO 143 27 BHARM NAGAR SURI PETROL PUMP WALI
GALI SONEPET
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
PURSHOTTAM DAS
KHANDELIYA
PURSHOTTAM DAS AJAY KUMAR CHOWK AZAMGARH
Maharashtra
276001
0000IN30155720202483
144.00 15-AUG-2018
RAMSWROOP LADDHA
CHAT GALI BHASODAMANDI
Maharashtra
999999
00001201060500040141
204.00 15-AUG-2018
DWARKA DAS LADHA
SHREE JEES HARDWARE UG-22, PANCHWATI
APPARTMENT, INDORE
Maharashtra
452001
00001201060800054303
15.00 15-AUG-2018
KASTUR CHAND
MAHESHWARI
OM MEDICAL STORE MAHASAMUND C G
Maharashtra
493445
0000IN30021412403395
12.00 15-AUG-2018
AJAY KUMAR
MAURYA
RAM BACHAN MAURYA
VILL SUITHA KHURD POST BISHUNPUR NEAR SHIV
MANDIR JAUNPUR UTTAR PRADESH,INDIA
Maharashtra
223103
0000IN30290249977909
30.00 15-AUG-2018
AJAY KUMAR
NIGAM
BANARSI LAL NIGAM
SHIVAY COMPLEX CINEMA ROAD GORAKHPUR UP
Maharashtra
273001
0000IN30133018818032
36.00 15-AUG-2018
D/4 TISCO HOUSING COMPLEX MADHUBAN AT POST
PARADIP DIST JAGATSINGHPUR
Maharashtra
754142
0000IN30039413680278
84.00 15-AUG-2018
CHITTARANJAN
SAMAJDAR
QR NO-K2-17 SAHARPURA SINDRI DHANBAD
Maharashtra
828122
00001203840000006472
300.00 15-AUG-2018
LATE SHRI SKSARAOGI
2A/175, AZAD NAGAR KANPUR
Maharashtra
208002
0000IN30055610015178
300.00 15-AUG-2018
AJAY KUMAR SINGH LATE RNSINGH
FLAT NO C 7 BHUBNESHWARI LOK APARTMENT 78, KALI
MANDIR ROAD, BURDAMAN COMPOUND RANCHI
(JHARKHAND)
Maharashtra
834001
0000IN30112715680830
120.00 15-AUG-2018
AJAY KUMAR
SRIVASTAVA
HUMAYUPUR NORTH KATAHARI BAGH GORAKHNATH
GORAKHPUR
Maharashtra
273015
0000IN30155721065089
60.00 15-AUG-2018
AJAY KUMAR ROUT DINABANDHU ROUT
AJAY KUMAR
SAMAJDAR
AJAY KUMAR
SARAOGI
LT SRI SAD GURU
SHARAN LAL
First Name
Name
Address
State
Securities
OMAKAR PRASAD
ITS G M S OFFICE TISCO PO JAMADOBA DIST DHANBAD
Maharashtra
828112
0000IN30039414360674
84.00 15-AUG-2018
SHRI JAGDISH PRASAD
SRIVASTAVA
1101, OLD KATRA ALLAHABAD
Maharashtra
211001
0000IN30155721001169
204.00 15-AUG-2018
BANVARILAL VERMA
SUPER E/770, MPSEB COLONY, P.O.-SARNI, DIST-BETUL. .
Maharashtra
SARNI
460447
00001205950000013302
150.00 15-AUG-2018
RAN CHOR YAJNIK
549, ARYANAGAR FIROZABAD
Maharashtra
283203
00001201640000017191
120.00 15-AUG-2018
NA
NEAR OLD PATHASALA JETPUR
Maharashtra
360370
00001301990000049123
84.00 15-AUG-2018
AJAY MURLIDAS
AGRAWAL
MURLIDAS AGRAWAL
ROOM NO. 601, 6TH FLR SAPHALYA BLDG, TARABAUG COMaharashtra
OP HSC SHETH MOTISHA LANE, MAZGAON, MUMBAI
400010
00001201210000028075
42.00 15-AUG-2018
AJAY PAL SINGH
MR DAVINDER SINGH
NAGPAUL
F/58 FIRST FLOOR RAJOURI GARDENS NEW DELHI
Maharashtra
110027
0000IN30051310642459
204.00 15-AUG-2018
AJAY PAL SINGLA
RAJ KUMAR SINGLA
HOUSE NO - 18148 WARD NO - 16 ST NO - 14
CHANDARSAR BASTI Bathinda
Maharashtra
151001
00001201910101756833
9.00 15-AUG-2018
AJAY PAREKH
PRIYAVADAN PAREKH
B 1/306 SHANTIVILLA APARTMENT NAR SNEH SANKUL
HALL NEW RANDER ROAD SURAT
Maharashtra
395009
0000IN30133017703641
12.00 15-AUG-2018
AJAY PATEL
PATEL
5/54 RATITALAI BANSWARA
Maharashtra
327001
00001201320000478622
54.00 15-AUG-2018
AJAY S ANAND
NA
# 697 SHIVATHEJA I E CROSS 3RD STAGE 4TH BLOCK
BASAVESHWARANAGAR BANGALORE
Maharashtra
560079
0000IN30002010106287
204.00 15-AUG-2018
AJAY SADANAND
SANKHE
SADANAND
FLAT NO 301 3RD FLOOR GEET SON SECTOR NO 7 AIROLI
Maharashtra
NAVI MUMBAI NAVI MUMBAI
400708
00001201320000641277
108.00 15-AUG-2018
AJAY SHANKAR
SRI NANDIPAT SHARMA
P.O. BOX 3838 ABUDHABI UAE
Maharashtra
999999
0000IN30023911703090
1,200.00 15-AUG-2018
AJAY SINGH
GOURI SINGH
NEW RAJNAGAR COLLIERY ANUPPUR
Maharashtra
484446
00001202650000043885
60.00 15-AUG-2018
AJAY SINGH
N L SINGH
151/9, J K COLONY JAJMAU KANPUR
Maharashtra
208010
0000IN30155720466669
90.00 15-AUG-2018
VISHAL SINGH JADOUN
58 SADAR BAZAR MAIN ROAD INDORE
Maharashtra
452003
00001203320002136601
45.00 15-AUG-2018
SURAJMAL R
KHANDELWAL
19 VARDHMAN SOCIETY. LONAVALA
Maharashtra
410401
0000IN30112715599745
60.00 15-AUG-2018
AJAY TAYAL
DHARAMCHAND
H NO 21-6-468 GHANSI BAZAR HYDERABAD
Maharashtra
500002
0000IN30039412390532
204.00 15-AUG-2018
AJAY TIBREWAL
B TIBREWAL
C/O THE WORLD BANK 4TH FLOOR RAHEJA TOWERS 177
ANNA SALAI CHENNAI
Maharashtra
600002
0000IN30021411121207
150.00 15-AUG-2018
AJAYA KRISHNA
LATE SRI K B SINHA
3/391, VIRAM KHAND GOMTI NAGAR LUCKNOW
Maharashtra
226010
0000IN30155720935104
144.00 15-AUG-2018
AJAY KUMAR
SRIVASTAVA
AJAY KUMAR
SRIVASTAVA
AJAY KUMAR
VERMA
AJAY KUMAR
YAJNIK
AJAY MANSUKHLAL
MACHCHHAR
AJAY SINGH
JADOUN
AJAY SURAJMAL
KHANDELWAL
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
AJAYAKUMAR
AJAYKUMAR
AWADHKUMAR
SHARMA
AJAYKUMAR
BHAGCHAND
BHAVSAR
AJAYKUMAR
BHOGILAL MODH
AJAYKUMAR
NANJIBHAI PATEL
Address
State
Securities
VARUMUGAM
NO 14-B, BARATHIDASAN STREET, TINDIVANAM,
VILLUPURAM(DIST), TAMILNADU
Maharashtra
604001
0000IN30037810159588
84.00 15-AUG-2018
AWADHKUMAR
T40/A MAHEMADABAD RAILWAY CLY MAHEMADABAD
Maharashtra
387130
00001203320003881127
48.00 15-AUG-2018
BHAGCHAND BHAVSAR
290, SOMWAR WARD MALEGAON NASHIK
Maharashtra
423203
0000IN30021410595913
84.00 15-AUG-2018
Maharashtra
384151
0000IN30226911688200
30.00 15-AUG-2018
Maharashtra
360002
0000IN30021411716977
6.00 15-AUG-2018
Maharashtra
442403
0000IN30148510593576
30.00 15-AUG-2018
Maharashtra
431001
00001201370000049029
84.00 15-AUG-2018
Maharashtra
800001
0000IN30051311290338
48.00 15-AUG-2018
Maharashtra
277001
0000IN30155721100447
408.00 15-AUG-2018
Maharashtra
802119
0000IN30039412976107
84.00 15-AUG-2018
Maharashtra
231217
0000IN30155720866194
84.00 15-AUG-2018
Maharashtra
227105
00001201090400034428
135.00 15-AUG-2018
BHOGILAL AMRATLAL
MODH
NANJIBHAI KALABHAI
PATEL
PATTHAR POLE, SIDHPUR, DIST PATAN SIDHPUR,
GUJARAT
BORING HOUSE SORATHIYA WADI CHOWK RAJKOT
GUJARAT
C/3, QTR NO. C/3 WCL COLONY, BHATADI BHATADI
AJAYKUMAR SINHA SURESH PRASAD SINHA
CHANDRAPUR CHANDRAPUR
AJEET
57,SWATANTRYA SAINIK COLONY NAGESHWARWADI
BINDAPRASAD
BINDAPRASAD
AURANGABAD
SRI RAJENDRA PRASAD GORIYA MATH GANDHI PATH ROAD MITHAPUR PATNA
AJEET KUMAR
GUPTA
BIHAR
AJEET KUMAR
JYOTI PRINTING PRESS NAYA CHOWK JAPLINGANJ
TEJ KISHOR PATHAK
PATHAK
BALLIA
AJEET KUMAR
CHOWK BAZAR ROAD AT PO DUMRAON DIST BUXAR
UMESH KUMAR SHARMA
SHARMA
BIHAR
AJEET KUMAR
SHRI AMBIKA PRASAD
SR-7, HINDALCO COLONY RENUKOOT SONEBHADRA
SINGH
SINGH
AJEET KUMAR
AYODHYA PRASAD
20 PRITI VIHAR SURENDRA NAGAR LUCKNOW
SINHA
SRIVASTAVA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
AJEET TOMER
SURAJ PAL SINGH
37 NAVEEN NAGAR SAHARANPUR
Maharashtra
247001
0000IN30155722088156
150.00 15-AUG-2018
AJESH ANAND
NA
63 PANDARIBA CHAR BAGH LUCKNOW
Maharashtra
226004
0000IN30131320549571
42.00 15-AUG-2018
AJESHWAR
PRASAD SINGH
MANKESHWAR SINGH
SHIV TARA APARTMENT KUTCHERY ROAD RANCHI
Maharashtra
834001
0000IN30177410550869
264.00 15-AUG-2018
AJIT A NAGANALLI
A N NAGANALLI
Maharashtra
585102
0000IN30021412545949
60.00 15-AUG-2018
AJIT ARVIND KALE
ARVIND KESHAN KALE
Maharashtra
416910
00001201330000512351
60.00 15-AUG-2018
AJIT GANGADHAR
THAKUR
GANGADHAR THAKUR
F1, VICTOR MANSION, CUJIRA, SANTA CRUZ, PANJIM
Maharashtra
403001
00001203500000014601
120.00 15-AUG-2018
AJIT KEKRE
LATE SHRI S N KEKRE
G-2 NAMAN REGENCY ALOK NAGAR, KANADIA ROAD
INDORE
Maharashtra
452001
0000IN30076510046223
87.00 15-AUG-2018
AJIT KUMAR
RAM PRASAD AHIRWAR
ONGC COLONY, BLOCK D-1 FLAT NO 32, BANDRA
RECLAMATION BANDRA (WEST) MUMBAI
Maharashtra
400050
00001203990000039348
18.00 15-AUG-2018
ANNAPURNA NIWAS NO 1/1605 VENKATESH NAGAR
GULBARGA
SWAPNA BANGLOW OPP SHAKTI DAIRY BR PURI MIRAJ
MIRAJ MIRAJ
First Name
Name
Address
State
Securities
AJIT KUMAR
AYODHYA PRASAD
L I G - 6 HOUSING COLONY DHANBAD JHARKHAND
Maharashtra
826001
0000IN30058910178814
60.00 15-AUG-2018
AT MATHASAHI NEAR MATHASAHI M E SCHOOL PO
MOTIGANJ BALASORE BALASORE
Maharashtra
756003
00001203350000167985
84.00 15-AUG-2018
Maharashtra
470004
0000IN30018313389845
120.00 15-AUG-2018
Maharashtra
700059
00001201910300260188
30.00 15-AUG-2018
AJIT KUMAR BARAL PRABODH KUMAR BARAL
H 3 SHANTI VIHAR COLONY RAJAKHEDI MAKRONIA
SAGAR MADHYA PRADESH
SA2, SANKAR ABASAN HELABATTALA, HATIARA ROAD
KOLKATA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
AJIT KUMAR JAIN
SHIKHAR CHAND JAIN
AJIT KUMAR
MEHROTRA HUF
NA
AJIT KUMAR P
P PARAMADEVANAHALLI H NO 30/2 BHAGA 2 GODDA SMITH BEEDI BELLARY
Maharashtra
583101
00001201060000608907
18.00 15-AUG-2018
AJIT KUMAR
RAMPURE
MAHADEVAPPA
RAMPURE
P O BOX 27856 ABU DHABI UAE
Maharashtra
100000
0000IN30023910886803
84.00 15-AUG-2018
AJIT KUMAR VERMA LALIT KISHORE PRASAD
HINDU MISSION ROAD HIRAPUR DHANBAD
Maharashtra
826001
00001203840000097930
12.00 15-AUG-2018
AJIT NARAYAN
KELKAR
NARAYAN TRIVIKRAM
KELKAR
SNO 3/3/2 MAYUR APARTMENT KOTHRUD FLAT NO B 5
PUNE MAHARASHTRA
Maharashtra
411029
0000IN30051319484097
15.00 15-AUG-2018
AJIT NARSINHA
TAKALIKAR
AJIT SHARAD
BELVALKAR
NARSINHA MAHADEV
TAKLIKAR
PLOT NO.5,SINDHU VIHAR, JULE SOLAPUR, SOLAPUR
Maharashtra
413004
0000IN30109810501681
204.00 15-AUG-2018
SHARAD BELVALKAR
A1/2 SARITA NAGARI PHASE 2 SINHGAD ROAD NO. 119/1
PUNE
Maharashtra
411041
00001202890000390463
30.00 15-AUG-2018
AJIT SHARAD KALE SHARAD KALE
19 B NAVJIVAN SAFALYA KOPAR ROAD SHASTRI NAGAR
DOMBIVALI WEST MAHARASHTRA
Maharashtra
421202
0000IN30226910105002
204.00 15-AUG-2018
AJIT SINGH
SURYA BHAN SINGH
VILL BELA PASHCHIM POST BELA PASHCHIM SULTANPUR
Maharashtra
UTTAR PRADESH,INDIA
227805
0000IN30290245754096
150.00 15-AUG-2018
AJITA KUMAR
MAHARANA
BRUNDABAN MAHARANA KAMPALLI MAIN ROAD BERHAMPUR AT/PO GANJAM
Maharashtra
760004
0000IN30232410809273
18.00 15-AUG-2018
AJITABH KUMAR
S P SINHA
Maharashtra
831004
0000IN30039412445065
204.00 15-AUG-2018
AJITH KUMAR V
N VASUDEVAN
NAMPOOTHIRI
Maharashtra
690550
0000IN30023910590964
120.00 15-AUG-2018
AJITH LAL PG
GOPALA KRISHNA PILLAI SOBHA DEVELOPERS LIMITED NO. 43 , IST FLOOR
P
DICKENSON ROAD BANGALORE
Maharashtra
560042
0000IN30169610470878
168.00 15-AUG-2018
AJITH T S
SREENIVASAN
THEKKEDATHPARAMBIL POIKKATTUSSERY
NEDUMBASSERY ERNAKULAM KERALA
Maharashtra
683578
0000IN30051311494154
30.00 15-AUG-2018
AJITKUMAR PATEL
NATVARLAL PATEL
SONA TEKARI, AT AND POST MANKVA. TAL.
MAHEMADABAD. DIST. KEHDA.
Maharashtra
380000
0000IN30034310412003
30.00 15-AUG-2018
RATAN BHUVAN NAVI PETH AHMEDNAGAR AHMEDNAGAR Maharashtra
414001
00001302190000051389
180.00 15-AUG-2018
AJITKUMAR
SHANTILAL
SHANTILAL GANDHI
P 17/2 RIVER VIEW COLONY TELCO TOWNSHIP
JAMSHEDPUR JHARKHAND
PULLAMVAZHI ILLOM MANNARASALA P.O HARIPAD
ALLEPPEY (DIST) KERALA
First Name
Name
Address
State
Securities
AJMERE SUBHASH
UTTAMCHAND
UTTAMCHAND
TAL-KOPARGAON DIST-AHMEDNAGAR KOPARGAON
Maharashtra
423601
00001203320001556510
60.00 15-AUG-2018
AJOY KUMAR
SRI BHUNESHWAR
SHARMA
81 SAYAL STAP COLONY SAYAL DIST HAZARIBAGH
RAMGARH CANTT
Maharashtra
829125
00001304140005082194
300.00 15-AUG-2018
AJOY TYAGI
CHANDRA MAHESH
TYAGI
B 1 EMA APARTMENTS 1ST FLOOR NEAR STATE BANK OF
Maharashtra
MYSORE HOLIDAY HOME CARANZALEM PANJIM GOA
403002
0000IN30047640555300
204.00 15-AUG-2018
AKANKSHA SHUKLA
SURESH CHANDRA
SHUKLA
B-29,SECTOR-O ALIGANJ LUCKNOW
Maharashtra
226024
0000IN30155721358945
204.00 15-AUG-2018
AKANSHI
ENTERPRISES
PRIVATE LIMITED
NA
18- B SINGAR NAGAR LUCKNOW
Maharashtra
226005
00001203460000364542
300.00 15-AUG-2018
AKASH BHARGAVA
SHREE ARUN BHARGAVA ANAND BHAWAN LAXMI GALI RAMPURA KOTA
Maharashtra
324006
00001301760000261254
84.00 15-AUG-2018
AKASH JAIN
M K JAIN
47 SHRI NAGAR EXTENSION INDORE MP,
Maharashtra
452001
0000IN30133017133867
120.00 15-AUG-2018
AKASH TIWARI
OM PRAKASH TIWARI
HOUSE NO C 20 SHAKTI NAGAR GEVRA KORBA
Maharashtra
495450
0000IN30048413914626
45.00 15-AUG-2018
AKASHDEEP DSA
VALERIAN FRANCIS DSA
B2/2 BACHANI NAGAR DAFTARY ROAD MALAD EAST
MUMBAI
Maharashtra
400097
00001201090002432421
36.00 15-AUG-2018
AKBAR ALI A J
ABDUL JABBAR
158/5 LLOYDS ROAD FLAT G2 GOPALAPURAM NEAR
GEETHABAVAN CHENNAI
Maharashtra
600086
0000IN30163760035112
84.00 15-AUG-2018
ALTAF ALI KHAN
V P.O KAILASHPUR DISTT SAHARANPUR
Maharashtra
247001
0000IN30112715979054
270.00 15-AUG-2018
DAYA SHANKER
SRIVASTAVA
NEAR DR SINGH HOSPITAL KATRA KANPUR
Maharashtra
210001
0000IN30155720158285
84.00 15-AUG-2018
AKHIL JAIN
RAVINDRA SINGH JAIN
NO E 507 PINE RAHEJA RESIDENCY 3RD BLOCK
Maharashtra
KORAMANGALA BDA COMPLEX BANGALORE KARNATAKA
560034
0000IN30051315459087
180.00 15-AUG-2018
AKHIL JYOTI
BHATTACHARYA
SACHINDRA NATH
BHATTACHARYA
FLAT NO 309 SUNDARAM APTS HORMAZ VILLA SODEPUR
ROAD MADHYAMGRAM KOLKATA
Maharashtra
700129
0000IN30125028125835
84.00 15-AUG-2018
AKHIL MANGAL
S C MANGAL
S B JAI VILAS MAYUR COLONY ALWAR GATE AJMER
Maharashtra
305001
0000IN30240410119848
30.00 15-AUG-2018
AKHILA NAND
LATE KAMALESHWAR
SAHAY
Q NO 3046 SECTOR 4 D ROAD D BOKARO STEEL CITY
Maharashtra
827004
0000IN30125028536071
84.00 15-AUG-2018
AKHILESH
CHANDRA
AKHIL KISHOR RAM
VILL BELATAND PO JHUMRITELAIYA DIST KODERMA
Maharashtra
825409
0000IN30058910151566
150.00 15-AUG-2018
AKHILESH KUMAR
SHRI RAM NARAYAN
VILL- DAKHNAI POST- KAMARA AURAIYA
Maharashtra
206250
0000IN30155720245070
84.00 15-AUG-2018
AKHILESH KUMAR
DULAR CHAND PRASAD
14, NAGA ROAD RAXAUL GAMHARIYA, ANANDSAGAR
ANCHAL-RAXAUL RAXAUL
Maharashtra
845305
00001201092400077553
15.00 15-AUG-2018
AKBAR ZAMAN
KHAN
AKHIL CHANDRA
SRIVASTAVA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
Address
State
Securities
AKHILESH KUMAR
AGRAWAL
AKHILESH KUMAR
SRIVASTAVA
GAURI SHANKAR DAS
AGRAWAL
18 SAKET NAGAR LACHHIPUR, GORAKHPUR
Maharashtra
273015
0000IN30133017679456
192.00 15-AUG-2018
VIDYA NAND DAS
AT BALBANGRA P.O. MAHARAJ GANJ DISTT. SIWAN BIHAR Maharashtra
841238
0000IN30058910111622
45.00 15-AUG-2018
AKHILESH KUMAR
YADAV
RAM SHANKAR YADAV
127/B RAILWAY OFFICERS COLONY NUNGAMBAKKAM
HIGH ROAD NUNGAMBAKAM CHENNAI
Maharashtra
600034
0000IN30131320821369
204.00 15-AUG-2018
AKHILESH PANDEY
SUSHEEL KUMAR
PANDEY
WARD NO. 4 G. M. BANGLOW PARACHOURAI
CHHINDWARA
Maharashtra
480449
00001201060100104577
150.00 15-AUG-2018
AKHILESH V BHATT VASHANTRAI K BHATT
LABH APARTMENT, BAWAWADI, MANAVADAR.
Maharashtra
362630
0000IN30097410477088
48.00 15-AUG-2018
AKHILESH
VASANTRAI BHATT
AKHILESHWAR
CHOUDHARY
AKHILESHWAR PD
SINGH
AKHOURI SANT
PRAKASH
VASANTRAI
LABH APPARTMENT B NO 210 NEAR SARDAR NAGAR
SOCIETY MANAVADAR
Maharashtra
362630
00001203320001261944
12.00 15-AUG-2018
MAHAVIR CHOUDHARY
D-1/261, VIKRANTKHAND GOMTI NAGAR LUCKNOW
Maharashtra
226010
0000IN30155720132088
204.00 15-AUG-2018
RAMSAGAR SINGH
VILL NARSAMA PS RIGA DISTT SITAMARHI
Maharashtra
843301
0000IN30177410410629
48.00 15-AUG-2018
LATE AKHOURI BHAN
PRAKASH
D-141, KHUDADIH P.O.- SONARI JAMSHEDPUR
Maharashtra
831011
0000IN30174010017442
240.00 15-AUG-2018
AKHTARI BEGUM
USMAN ALI
VII-M/21 SAILASHREE VIHAR NEAR DAV SCHOOL
CHANDRASEKHARPUR BHUBANESWAR
Maharashtra
751016
0000IN30039414194619
84.00 15-AUG-2018
AKILA
PRABAKARAN
NA
TATA TELE SERVICES LTD A BLOCK SILLICON TERRACES
30/1 HOSUR MAIN RD KORAMANGALA BANGALORE
KARNATAKA
Maharashtra
560095
0000IN30223610210426
120.00 15-AUG-2018
Maharashtra
534260
00001201580000209965
6.00 15-AUG-2018
Maharashtra
581115
00001203840000107711
15.00 15-AUG-2018
S/O SAI BABA KODIGATTU BACK ROAD PALAKOL WEST
GODAVARI
BEHIND I. B UMASHANKAR NAGAR DIST. HAVERI
SHANKRAPPA SHIDENUR
RANEBENNUR
AKKALA RAVINDRA SAIBABA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
AKKAMAHADEVI S
SHIDENUR
AKKARAJU RAVI
A RAMA KRISHNA
KRISHNA
AKKI REDDY
A RAMA CHANDRA
NARENDRA REDDY REDDY
492/B JAIL AREA RLY QUARTERS VISAKHAPATNAM
Maharashtra
500047
0000IN30039414380095
204.00 15-AUG-2018
H NO 45/142/70/4 VENUS COLONY KURNOOL
Maharashtra
518005
0000IN30102220889718
120.00 15-AUG-2018
AKKINENI SURESH
AVRK KRISHNA RAO
FLAT NO.404 LITTLE ROCK APARTMENT MIYAPUR
HYDERABAD
Maharashtra
500003
0000IN30255810045424
204.00 15-AUG-2018
NA
L 4/4 DLF PHASE II GURGAON (HR)
Maharashtra
122002
0000IN30014210540429
408.00 15-AUG-2018
ANANT BV DESAI
FLAT NO 1 SUVARNA APARTMENT DURGADEVI ROAD
HONAVAR
Maharashtra
581334
0000IN30113526239356
36.00 15-AUG-2018
AKSHATHA Y
PRABHU
YEKNATH Y PRABHU
CD-42, SHIVSAGAR CHSL MHADA FOUR BUNGLOWS
ANDHERI, MUMBAI MAHARASHTRA
Maharashtra
400053
0000IN30045011954682
120.00 15-AUG-2018
AKSHAY CHHABRA
GOURCHARANLAL
CHHABRA
10B/15, BUNG NO 3 ADJ CBI , MANKHURD MUMBAI
Maharashtra
400088
0000IN30014210245560
204.00 15-AUG-2018
AKSHAR
FOUNDATION
AKSHATA ANANT
DESAI
First Name
Name
Address
State
Securities
AKSHAY JAIN
ASHOK JAIN
184, USHA NAGAR EXT. - INDORE
Maharashtra
452009
00001204470001641863
210.00 15-AUG-2018
KASTURI LAL BANSAL
11/835, CHOPASANI HOUSING BOARD JODHPUR
Maharashtra
342001
00001201210100071022
12.00 15-AUG-2018
KEWAL KRISHAN
MAHAJAN
HOUSE NO 1467 SECTOR 22 B CHANDIGARH U.T
Maharashtra
160022
0000IN30133019117960
120.00 15-AUG-2018
ABHIRAM BEHERA LATE
ANDHRA BANK SRIKAKULAM MAIN BRANCH G T ROAD
SRIKAKULAM
Maharashtra
532001
0000IN30232410782339
30.00 15-AUG-2018
MADHUP AGRAWAL
A 101 DESIGNER PARK B 9 / 1A SECTOR 62 NOIDA
Maharashtra
201301
0000IN30177412791036
210.00 15-AUG-2018
SUKHDEO SAHAY
CHIRIYATAND HIGH SCHOOL LANE PATNA G P O PATNA
Maharashtra
800001
0000IN30018313501932
84.00 15-AUG-2018
MAHERALI HASAMMIYA
SAIYAD
AJMAIPURA WADI AT HADGUD ANAND
Maharashtra
388001
0000IN30177415638261
9.00 15-AUG-2018
521001
0000IN30039413321664
84.00 15-AUG-2018
531027
0000IN30232410251497
84.00 15-AUG-2018
AKSHAY KUMAR
BANSAL
AKSHAY KUMAR
MAHAJAN
AKSHAYA KUMAR
BEHERA
AKSHI AGRAWAL
AKSHYA KUMAR
SINHA
AKTTARHUSEN
MAHERALI SAIYAD
AKULA HARI
PRASAD
AKULA NAGARAJU
SWABHU PRASAD
A APPARAO
AKULA
VAIKUNTAM
SARVESWARA RAO
AKUTHOTA
A THIMMAIAH
CHAKRAVARTHI
23/237-4 OPP TO NIRMALA HIGH SCHOOL MACHILIPATNAM
Maharashtra
KRISHNA DISTRICT
D NO 9-121 RAJA STREET NEAR MARKET CENTER
Maharashtra
MADUGULA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
7/14 HADIKONDA WARANGAL
Maharashtra
506142
0000IN30061010943716
48.00 15-AUG-2018
H NO 7 8 47 T B ROAD ALLAGADDA KURNOOL DIST
Maharashtra
518543
0000IN30102220881920
84.00 15-AUG-2018
ALA VENKATA RAO LATE VENUGOPALA RAO DOOR NO-3B-20-7/2 KANDAKAM WESTERN STREET ELURU Maharashtra
534001
0000IN30039411968064
144.00 15-AUG-2018
NO 1, SRINIVASAN STREET VENKATESWARA NAGAR
AMBATTUR CHENNAI
Maharashtra
600053
0000IN30163740579995
210.00 15-AUG-2018
ALAKHDEO NARAIN LATE RAMKISHUN
SINGH
PRASAD SINGH
QR NO - 1509, STREET 38, SECTOR-9/D, BOKARO STEEL
CITY JHARKHAND BOKARO
Maharashtra
827009
00001202470000043700
3.00 15-AUG-2018
ALAP
CHANDRAKANT
ALBERT DENIS
LEWIS
''PARIKH KUTIR'', GAUTAM PARK NEAR KALYAN NAGAR
SURENDRANAGAR
26 REBELLO HOUSE 132 HILL ROAD BANDRA WEST
MUMBAI
Maharashtra
363001
0000IN30199110326243
30.00 15-AUG-2018
Maharashtra
400050
0000IN30014210012021
3,000.00 15-AUG-2018
ALAGAPPAN V
A VELU
CHANDRAKANT PARIKH
NA
ALEX C ABRAHAM
DR
CN ABRAHAM
29/2231, CHUNGATHIL VILLA PATTERI PIPELINE ROAD PO
Maharashtra
KUTHIRAVATTOM CALICUT, KERALA
673016
0000IN30023910890603
84.00 15-AUG-2018
ALEX CHANDY
CHANDY
ANWINS PALLICKALPARAMPIL SANTHIPURAM P O
NEDUNGADAPALLY KOTTAYAM
Maharashtra
686545
0000IN30023911840557
30.00 15-AUG-2018
ALEX P MAMMEN
P E MAMMEN
Maharashtra
689547
0000IN30089610147152
204.00 15-AUG-2018
ALEX PAUL
POULOSE PALLIYAN
DEVASSY
Maharashtra
683582
0000IN30189510754045
12.00 15-AUG-2018
PUTHENVEETYIL MALAYIL NELLIMALA ERAVIPEROOR
KUMBANAD
PALLIYAN HOUSE PADUVAPURAM P O ERNAKULAM,
KERALA
First Name
Name
Address
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
ALEXANDER M
ISAAC REV
REVM I ALEXANDER
IMMANUAL MARTHOMA CHURCH CHERIYANAD P O
ALAPPUZHA ALAPPUZHA
Maharashtra
689511
0000IN30023910627037
120.00 15-AUG-2018
ALHAD PESHNE
NARENDRA RAMBHAU
PESHNE
P NO 15 F NO 202 PRAMILA APTS KHAMLA ROAD NAGPUR
Maharashtra
MAHARASHTRA
440025
0000IN30051316309652
3.00 15-AUG-2018
ALI ASDER
LATE SYED ALI YOUSUF
3RD FLOOR REALTORS P LTD SAMARDDHI COMMERCIAL
Maharashtra
CENTRE S.P.VERMA ROAD PATNA
800001
0000IN30088814989960
120.00 15-AUG-2018
ALI MEHDI RIZVI
ALI AHMAD RIZVI
11/188 B 2 MAQBARA GWALTOLI KANPUR
Maharashtra
208001
0000IN30133019638180
60.00 15-AUG-2018
ALIT KUMAR
ANAND PARKASH
157, BALAK RAM STREET, KHATAULI
Maharashtra
251201
0000IN30282210015563
204.00 15-AUG-2018
ALKA
MANOHAR LAL
HOUSE NO.531-A WARD NO.I INDRA COLONY ROHTAK
Maharashtra
124001
0000IN30094010175936
204.00 15-AUG-2018
ALKA AKHAURI
NA
Maharashtra
400069
00001202260000007661
300.00 15-AUG-2018
ALKA ANANT
TELANG
ANANT TELANG
Maharashtra
440022
00001201090000889811
30.00 15-AUG-2018
ALKA BHATIA
SH D C MALIK
Maharashtra
249403
0000IN30020610543247
60.00 15-AUG-2018
1656 B- 1 SARDAR NAGAR B/H GURUKUL BHAVNAGAR
Maharashtra
364002
00001202470000053829
408.00 15-AUG-2018
SHREE NARAYAN HOSPITAL SAI NAGAR NEAR ICE
FACTORY RAI KARJAT
Maharashtra
410201
00001201320000438532
240.00 15-AUG-2018
ALKA
DHARMENDRA BHAI
DHARMENDRA BHAI
ALKA GHANSHYAM
GHANSHYAM
NAZIRKAR
302, SILVERLINE APARTMENT, MILITARY ROAD, ANDHERI
(EAST) , MUMBAI
V-5, DEODATTA APARTMENT, BAL JAGAT ROAD, LAXMI
NAGAR, NAGPUR
FLAT NO - 25, TYPE - IV SECTOR - V A BHEL, RANIPUR
HARDWAR
ALKA GIRISH
DESHPANDE
GIRISH
AKASH, PLOT- 49/B/2 HANUMAN SOCIETY BAJRANG
CHAUK, CIDCO-N-6 AURANGABAD
Maharashtra
431003
00001203840000114522
60.00 15-AUG-2018
ALKA GUPTA
PAWAN KUMAR GUPTA
G 7 , GEETA NAGRI BIJNOR U.P.,
Maharashtra
246701
0000IN30133017736257
120.00 15-AUG-2018
ALKA GUPTA
ASHOK KUMAR GUPTA
95 PURANI BAZAR UNNAO
Maharashtra
209801
0000IN30155710402493
60.00 15-AUG-2018
ALKA GUPTA
ATUL GUPTA
VIJAY NAGAR CIVIL LINE MEERUT
Maharashtra
250002
00001204980000046176
600.00 15-AUG-2018
ALKA GUPTA
SUNIL KUMAR GUPTA
484001
0000IN30133019619082
60.00 15-AUG-2018
ALKA JAJU
RAJ GOPAL JAJU
503002
00001202940100014850
42.00 15-AUG-2018
Maharashtra
452001
0000IN30151610045808
204.00 15-AUG-2018
Maharashtra
202002
0000IN30011810511286
84.00 15-AUG-2018
Maharashtra
440001
0000IN30133018650476
204.00 15-AUG-2018
Maharashtra
205135
00001201640000056575
300.00 15-AUG-2018
ALKA KHANDELWAL SUSHIL KHANDELWAL
ALKA
KULSHRESTHA
ALKA MAHENDRA
BHANGDE
MRIGNAYNI VASTRALAYA NEW GANDHI CHOWK SHAHDOL
Maharashtra
MP
H.NO.6-26-126 OPP:LALITHA MAHAL THEATRE GURBABADI
Maharashtra
ROAD NIZAMABAD
14/2 MANORAMAGANJ INDORE MP
C/O SH S M WADHAWAN WADHAWAN NIWAS DODHPUR
CIVIL LINES ALIGARH
NEAR THAPAR HOUSE TEMPLE ROAD CIVIL LINES
MAHENDRA G BHANGDE
NAGPUR
YESH PAL WADHAWAN
ALKA MAHESHWARI MUKUL MAHESHWARI
PUSHPANJALI STATION MARG NAI BASTI SHIKOHABAD
First Name
Name
ALKA SAHU
PRABHAT SAHU
FLAT NO 9 CHAMAN APARTMENT NAPIER TOWN NR HOME
Maharashtra
SCIENCE COLLEGE JABALPUR MADHYA PRADESH
482001
0000IN30051313319323
84.00 15-AUG-2018
ALKA
SATYAPRAKASH
GUPTA
NA
C/O AXIS BANK LTD CUSTODIAL SERVICES 2ND FLOOR
SOLARIS C BLDG OPP L AND T GATE NO 6 SAKI VIHAR
ROAD POWAI MUMBAI
Maharashtra
400072
0000IN30048414105429
90.00 15-AUG-2018
ALKA SHUKRAJ
RAJGURU
SHUKRAJ RAJGURU
80, YERWADA PUNE
Maharashtra
411006
00001201091900007201
300.00 15-AUG-2018
ALKA VERMA
KAMAL KUMAR
RAILWAY QUARTERS 594/D NAWAB YUSUF ROAD
ALLAHABAD
Maharashtra
211001
0000IN30133017919438
240.00 15-AUG-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 15-AUG-2018
FLAT NO 4, SUPARASHNATH SOCIETY BIBWEWADI PUNE
Maharashtra
411037
0000IN30045080129531
204.00 15-AUG-2018
H NO 6/283 2ND LANE MARUTHI NAGAR KURNOOL ROAD
ONGOILE
Maharashtra
523002
0000IN30102221488289
348.00 15-AUG-2018
C/O PH SHAVARAIAH PLOT NO-58 FR BALAIAH NAGAR H
NO 1-5-1034/1 OLD ALWAL SECUNDERABAD
Maharashtra
500003
0000IN30039414184658
84.00 15-AUG-2018
SECTOR 9 98 INDIRA NAGAR LUCKNOW
Maharashtra
226016
0000IN30311610084224
18.00 15-AUG-2018
RANI SATI MARKET JHARIA DHANBAD
Maharashtra
828111
00001203460000305551
84.00 15-AUG-2018
ALKADEVI AVINASH
AVINASH
KOTHARI
ALLA RAMA
ALLA BHASKARA RAO
MOHANA RAO
ALLUGUVALLI RAJA
NARAYAN REDDY
REDDY
ALO KAR
ALOK AGARWALLA
SATYENDRA KUMAR
CHAKRABORTY
NIRANJAN LAL
AGARWALLA
Address
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
ALOK BHUPENDRA
GOHIL
BHUPENDRA
BAHADUR MANZIL, FLAT NO 2 ACD 4TH FLOOR, 16-30,
STORE LANE OFF S A BRALVI ROAD, FORT MUMBAI
Maharashtra
400001
00001203230000134836
300.00 15-AUG-2018
ALOK CHANDRA
THAKUR
BIPIN BIHARI THAKUR
QR NO III-D-18 VIDYUT VIHAR COLONY POST - SHAKTI
NAGAR SHAKTINAGAR (UP)
Maharashtra
231222
0000IN30155721145753
120.00 15-AUG-2018
4,PRAYAG STATION ROAD ALLAHABAD
Maharashtra
211002
0000IN30155721358091
120.00 15-AUG-2018
ALOK CHATURVEDI RAKESH CHATURVEDI
ALOK DEV RAO
NARENDRA KUMARRAO
RAO
FLAT NO.8 SAHYADRI HERITAGE VEDANT NAGAR
AURANGABAD
Maharashtra
431001
0000IN30169610305759
120.00 15-AUG-2018
ALOK DHANDA
RAMESH CHANDRA
DHANDA
Maharashtra
400001
00001601480000117845
234.00 15-AUG-2018
ALOK JOSHI
GIRISH CHANDRA JOSHI At 23 Shastri Nagar Izatnagar Bareilly
Maharashtra
243122
00001202990005835414
15.00 15-AUG-2018
ALOK KUMAR
SRI UMESHWAR SINGH
AT BEDAULIA PO- ANIRUDH BELSAR DIST VAISHALI
Maharashtra
844111
0000IN30112716636545
12.00 15-AUG-2018
ALOK KUMAR
AWASTHI
TARA NATH AWASTHI
SMIG/B-20 PARIJAT EXTENSION NEHRU NAGAR BILASPUR,
Maharashtra
CG
495001
0000IN30048411741776
300.00 15-AUG-2018
First Name
Name
Address
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
ALOK KUMAR
CHAUBEY
R S CHAUBEY
FLATNO -304,CHANDRAKAUNS PLOT NO - 220 AND 221,
SECTOR -4 NEW PANVEL - EAST MUMBAI
Maharashtra
231217
0000IN30045010691800
636.00 15-AUG-2018
ALOK KUMAR JAIN
RAJENDRA KUMAR JAIN
289 SAKET NAGAR INDORE MP
Maharashtra
452001
0000IN30133017077486
204.00 15-AUG-2018
ALOK KUMAR
MANDOL
VBMANDOL
1-B-47,ZINC COLONY HURDA HURDA
Maharashtra
311022
00001202470000028437
150.00 15-AUG-2018
VPN COMPUTERS SHOP NO 275 CHOUHAN ESTATE BHILAI
Maharashtra
CHHATTISGARH,INDIA
490023
0000IN30290246443366
30.00 15-AUG-2018
SHIV MOHAN SINGH
165/99 MOOL CHAND GALIS JAHANBAD FATEHPUR U.P.
Maharashtra
208001
0000IN30045011972504
408.00 15-AUG-2018
DINESH PRASAD SINGH
ROOM NO. 09, - B TYPE G E T HOSTEL KHETRI NAGAR
KHETRI NAGAR
Maharashtra
333504
00001301760000862555
75.00 15-AUG-2018
ALOK PANDYA
HARI K PANDYA
C/O VIVIDH COLLECTIONS CK 58/40 54 1ST FLOOR NEW
MARKET ASHBHAIRO VARANASI
Maharashtra
221001
0000IN30112716821625
1,104.00 15-AUG-2018
ALOK PRAKASH
YADAV
SH HARINANDAN YADAV
SHIVA COMPLEX FLAT NO.22 VED NAGAR EAST OF SINGH
Maharashtra
PETROL PUMP RUKUNPURA PATNA
800014
0000IN30112715929563
84.00 15-AUG-2018
ALOK RANJAN
MONDAL
BIBEKANANDA MONDAL
FLAT NILGIRI - 504 VIJAYA'S HERITAGE KADMA ULYAN
JAMSHEDPUR
Maharashtra
831005
00001202000000317320
60.00 15-AUG-2018
ALOK SAXENA
LATE SITA RAM SAXENA
104 PATEL NAGAR ALAMBAGH LUCKNOW
Maharashtra
226005
0000IN30202534007794
120.00 15-AUG-2018
ALOK SAXENA
NA
14/203, MALHAR SAHARA STATES JANKIPURAM
LUCKNOW, U.P.
Maharashtra
226021
0000000000C2X9500040
84.00 15-AUG-2018
ALOKA
CHOWDHURY
NA
280 N S C BOSE ROAD P O REGENT PARK CALCUTTA
Maharashtra
700040
0000000000C2A0000184
1,620.00 15-AUG-2018
4 KA 1 JAWAHAR NAGAR JAIPUR RAJASTHAN
Maharashtra
302004
0000IN30051311840247
750.00 15-AUG-2018
TISCO BHELATAND COLLIERY PO-BHELATAND DISTDHANBAD
Maharashtra
828103
0000IN30039411130298
90.00 15-AUG-2018
ALOK KUMAR PATIL BABU LAL PATIL
ALOK KUMAR
SINGH
ALOK KUMAR
SINGH
ALOKE ANAND
ALOKE KUMAR
CHOWDHURY
LATE SAT PRADASH
ANAND
JADAV CHANDRA
CHOWDHURY
ALOKE KUMAR
GUPTA
MANIK CHAND GUPTA
C/O LT MANIK CHAND GUPTA PANCHBERIA, NEAR
BAJRANG CLUB P.O-INDA KHARAGPUR.
Maharashtra
721305
0000IN30201710083063
45.00 15-AUG-2018
ALOKE KUMAR
NANDY
LATE DHIRENDRA NATH
NANDY
TYPE-IV/A/5,OFFICERS COLONY, P.O.-HINDUSTAN
CABLES, DIST.-BURDWAN, WEST BENGAL
Maharashtra
713335
0000IN30210510173882
60.00 15-AUG-2018
ALOKE ROY
M L ROY
PHASE - 5, BLOCK - 6 GROUND FLOOR 6/S ADARSH
NAGAR, SONARI JAMSHEDPUR
Maharashtra
831011
0000IN30036010123407
204.00 15-AUG-2018
ALOKMAY JANA
BIMAL CHANDRA JANA
VIVEKANANDA PALLY PO SONARPUR DIST 24 PARGANAS
SOUTH GORKHARA KOLKATA WEST BENGAL
Maharashtra
700150
0000IN30051313126958
12.00 15-AUG-2018
First Name
Name
Address
State
ALOO JANGOO
SHROFF
JANGOO SHAWAKSHAW ADERBAD FLAT NO 101 10TH FLOOR 34 N S PATKAR MARG
Maharashtra
SHROFF
(HUGHES ROAD) MUMBAI
ALPA JITESH
BHADALIA
JITESH BHADALIA
A/1104, VASANT ARADHANA TOWER, DAHANUKARWADI,
MAHAVIR NAGAR, KANDIVALI (W), MUMBAI
ALPA N BHATT
NA
ALPA NIPUL SHAH
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
400007
0000IN30154914786478
300.00 15-AUG-2018
Maharashtra
400067
00001301540000075874
204.00 15-AUG-2018
N/17, SUVARNA APARTMENT, PART- II B/H NIRNAYNAGAR
RANIP AHMEDABAD.
Maharashtra
380480
0000IN30065210006142
204.00 15-AUG-2018
NIPUL
24,SHIV SOCIETY, PART- 2 MEHSANA
Maharashtra
384002
00001201690000052635
3.00 15-AUG-2018
ALPA TODARMAL
LALJIBHAI
ARYA KUNJ BEHIND PARADISE CINEMA PORBANDAR
Maharashtra
360575
0000IN30127630458746
90.00 15-AUG-2018
ALPABEN
DIPAKKUMAR
ALPANA ATUL
KURKURE
DIPAKKUMAR AMRUTLAL BAGICHA VISTAR NR.MANDAVDI AT AND PO HIMATNAGAR
Maharashtra
DOSHI
HIMATNAGAR
A/1 ARADHANA SHREE AMBIKA NAGAR M G RAOD
ATUL DINKAR KURKURE
Maharashtra
DOMBIVLI WEST
383001
0000IN30164510244229
6.00 15-AUG-2018
421202
0000IN30051310472429
84.00 15-AUG-2018
ALPANA BANSAL
MANISH BANSAL
K C BANSAL GHASITA STREET KOTKAPURA PUNJAB
Maharashtra
151204
0000IN30114310356144
120.00 15-AUG-2018
ALPANA
BHATTACHARYA
PRIYA NATH SANYAL
EYE CLINIC CHURCH ROAD SILIGURI WEST BENGAL
Maharashtra
734001
0000IN30021413368821
12.00 15-AUG-2018
ALPANA DEY
KSHEMANKAR DEY
1, GHAT MAJHI LANE SALKIA HOWRAH
Maharashtra
711106
0000IN30069310044169
240.00 15-AUG-2018
ALPANA JOSHI
MCJOSHI
SAGAR SARAI, G M D ROAD MORADABAD, U.P.
Maharashtra
244001
0000IN30168830018472
204.00 15-AUG-2018
ALPANA
PRYADARSHINI
MITHILESH KUMAR
10-KAPIL ST. NEAR DAYAL ENCLAVE GUPTA STORE ROAD,
Maharashtra
SUBHASH NAGAR DEHRADUN
248002
0000IN30155720528621
144.00 15-AUG-2018
ALPANA R
THAKKAR
RASHMIKANT P
THAKKAR
THAKKAR HOUSE L ROAD WEST BISTUPUR JAMSHEDPUR Maharashtra
831001
0000IN30125028689620
204.00 15-AUG-2018
ALPESH J DAGALI
JAYSUKHLAL K DAGALI
4, PARIMAL SOCIETY, DALMILL ROAD, SURENDRANAGAR. Maharashtra
363001
0000IN30097410701587
180.00 15-AUG-2018
ALPESH J PATDIYA JAYANTILAL A PATDIYA
AT BHADRESHI, TAL. WADHWAN, DIST.
SURENDRANAGAR, BHADRESHI.
Maharashtra
363035
0000IN30097411413161
45.00 15-AUG-2018
ALPESH
RAMANBHAI MANIBHAI
RAMANBHAI PATEL PATEL
SYMANTEC CORPORATION WESTEND 3 SNO 169 NEAR
PARIHAR CHOWK AUNDH PUNE
Maharashtra
411027
0000IN30177412318851
45.00 15-AUG-2018
KISHORCHANDRA LOTIA
21 VRAJ VALLABH APPT KASHI WISHVNATH PLOT 1
SADAR BAZAR RAJKOT
Maharashtra
360001
0000IN30154916267535
204.00 15-AUG-2018
MULKHARAJ
RAMCHANDRA BHATIA
ZULELAL SOCIETY B/H. C. P. COLLEGE ANAND
Maharashtra
388001
0000IN30199110303887
183.00 15-AUG-2018
PAILY PAILY
POTTACKAL HOUSE AIMURY P.O. KOOVAPADY
Maharashtra
683544
0000IN30023912948868
18.00 15-AUG-2018
ALI MOHAMMAD
MANSURI
MANSURI MANZIL MAIN ROAD CHHWANI KOTA
Maharashtra
324007
0000IN30177411448109
51.00 15-AUG-2018
ALPESHKUMAR
KISHORCHANDRA
LOTIA
ALPESHKUMAR
MULKHARAJ
ALPHONSA
MATHEW
ALTAF KHAN
First Name
Name
Address
State
Securities
ALVIN GEORGE A
ALEXANDER
USHUS PALLIPURAYIDOM PORT KOLLAM
Maharashtra
691006
0000IN30023913177660
27.00 15-AUG-2018
ALWIN LAL S
A SELVAMONY
DR JEYASEKHARAN HOSPITAL K P ROAD, NAGERCOIL,
TAMILNADU
Maharashtra
629003
0000IN30226910300163
30.00 15-AUG-2018
AMAL BISWAS
BARMAN
TARA PADA BURMAN
FLAT NO 48 4TH FLOOR AF 239/1, RABINDRA PALLY
KRISHNAPUR, NEAR 7 NO IRON BRIDGE KOLKATA
Maharashtra
700101
00001203410000190527
30.00 15-AUG-2018
AMAL KAPOOR
BSKAPOOR
NW 94 SOAMI BAGH AGRA
Maharashtra
282005
0000IN30072410062142
84.00 15-AUG-2018
AMALENDU KUMAR BADAL KUMAR
107/C KARAY RD CALCUTTA
Maharashtra
700017
0000IN30021410548492
600.00 15-AUG-2018
AMALESWAR
MAHATO
LATE GOBARDHAN
MAHATO
TISCO JAMADOBA WASHERY PO JAMADOBA DHANBAD
Maharashtra
828112
0000IN30039411331864
84.00 15-AUG-2018
AMALRAJ S
NATHAN SS
641001
0000IN30023910824859
84.00 15-AUG-2018
AMAN GAUTAM
RATNESHWAR PRASAD
SINHA
OLD 20/105,NEW NO258, PERUMALKOIL STREET FORT
Maharashtra
COIMBATORE
S/O RATNESHWAR PRASAD SINHA PARBATTI BHAGALPUR
Maharashtra
BIHAR,
812002
0000IN30133018660361
84.00 15-AUG-2018
AMAN GUPTA
SANJAY GUPTA
111 E SHYAM NAGAR KANPUR KANPUR UTTAR PRADESH
Maharashtra
208023
0000IN30051319625939
6.00 15-AUG-2018
AMAN KAPOOR
DARSHAN KAPOOR
Maharashtra
143001
0000IN30051314404517
90.00 15-AUG-2018
Maharashtra
207003
0000IN30102220875724
60.00 15-AUG-2018
AMANCHI KAVITA
21 GOPAL NAGAR MODELLA COLONY MAJITHA ROAD
AMRITSAR PUNJAB
2 3 98/2 GANDHI CHOWK ANDHRA BANK BUILDING 1ST
AMANCHI RAVI CHANDER
FLOOR KHAMMAM
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
AMANDEEP KAUR
KULDIP SINGH DHINDSA
374 BANK COLONY SIRHIND SIRHIND
Maharashtra
140406
00001204470000455687
27.00 15-AUG-2018
AMAR BAHADUR
SINGH
LATE SHIV PRASAD
SINGH
MANAGER (LAW) INDIAN OIL CORPORATION (MD)
KAPOORTHALA COMPLEX ALIGANJ, LUCKNOW
Maharashtra
226024
0000IN30133018320361
240.00 15-AUG-2018
AMAR CHAND
GUPTA
MANGI LAL JI
LATE SH.MANGI LAL 28,SHIVA COLONY HARIBHAU VISTAR
Maharashtra
AJMER
305001
0000IN30105510233040
75.00 15-AUG-2018
AMAR DANG
MRU DANG
CANARA BANK, AMAR DANG NEAR NAYA MORE BOKARO
STEEL CITY BOKARO
Maharashtra
827009
00001601010000076679
84.00 15-AUG-2018
AMAR DEV SINGH
BAIJ NATH SINGH
C 56 PHASE 11 NOIDA NOIDA
Maharashtra
201305
0000IN30047643263152
480.00 15-AUG-2018
AMAR JALINDAR
PATIL
JALINDAR YASHWANT
PATIL
A/P ISLAMPUR TAL WALWA ISLAMPUR
Maharashtra
415409
0000IN30177416721144
15.00 15-AUG-2018
AMAR JEET KAUR
DHARAM SINGH
551/51/147 SARDARI KHERA ALAMBAGH LUCKNOW
Maharashtra
226005
0000IN30155721040606
204.00 15-AUG-2018
LATE JAIMAL SINGH
S-245 E-BLOCK MARKET RAJAJI PURAM LUCKNOW
Maharashtra
226017
0000IN30155720008409
84.00 15-AUG-2018
LATE KANTI RAM
CHATTERJEE
7/16,GURUNANAK ROAD DURGAPUR
Maharashtra
713204
0000IN30077310110129
204.00 15-AUG-2018
AMAR JIT SINGH
ARORA
AMAR KUMAR
CHATTERJEE
First Name
Name
Address
State
Securities
AMAR KUMAR
GHOSH
LATE ANIL CHANDRA
GHOSH
BANKOLA COLLIERY MASAN DHAWRA, P.O.-NABAGRAM
VIA-UKHRA DIST-BURDWAN
Maharashtra
713363
00001203840000102143
24.00 15-AUG-2018
Maharashtra
132140
0000IN30120910042546
144.00 15-AUG-2018
Maharashtra
841226
00001601010000127938
30.00 15-AUG-2018
AMAR KUMAR
KASHYAP
AMAR KUMAR
TIWARY
AMAR
MAHENDRABHAI
SHAH
QTR. NO. - B 3067 REFINERY TOWNSHIP P. O. DADLANA
DISTT. PANIPAT
C/O VIVEK GUN EMPORIUM RABEYA MARKET NAYA
LATE DRCHHEDI TIWARY
BAZAR SIWAN
M L KASHYAP
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
MAHENDRA C SHAH
1003, ARIHANT PARK, NEAR HOLIDAY INN, PARLE POINT,
SURAT
Maharashtra
395007
00001202890000244491
78.00 15-AUG-2018
AMAR NATH
MISHRA
DR VYAS MISHRA
FLAT NO-1 OLD TEACHERS COLONY SAMPURNANAND
SANSKRIT UNIVERSITY VARANASI
Maharashtra
221002
0000IN30155721037805
30.00 15-AUG-2018
AMAR NATH
MISHRA
BANKEY BIHARI MISHRA
RELIANCE TELECOM LTD SAMRIDHI BLDG OPP PRAKASH
ALUMINIUM LALJEE HIRJEE ROAD RANCHI JHARKHAND
Maharashtra
834001
0000IN30045013652702
180.00 15-AUG-2018
AMAR NATH
MULLICK
LATE BHOLANATH
MULLICK
77/1B, SRI GOPAL MULLICK LANE P.O.- BOWBAZAR, P.S.MUCHIPARA NEAR CALCUTTA MEDICAL COLLEGE
CALCUTTA
Maharashtra
700012
0000IN30032710016978
18.00 15-AUG-2018
AMAR NATH
NEWATIA
NA
C/O SUSHILA SINHA ROSE BUD SCHOOL LANE OPP. A.N.
COLLEGE S.K. PURI(W) PATNA
Maharashtra
800013
0000IN30133018459336
84.00 15-AUG-2018
Maharashtra
226004
0000IN30105510104834
12.00 15-AUG-2018
Maharashtra
831001
0000IN30125028339599
300.00 15-AUG-2018
DUTTAPARA MOUJA HABIBPUR RANAGHAT NADIA
Maharashtra
741201
0000IN30169612065407
30.00 15-AUG-2018
DVC HIGH SCHOOL B T P S BOKARO
Maharashtra
829107
00001201092600191320
6.00 15-AUG-2018
BH-117, PALLAVPURAM PHASE-I ROORKEE ROAD MEERUT Maharashtra
250110
0000IN30155721131709
204.00 15-AUG-2018
250110
0000IN30155721127802
204.00 15-AUG-2018
416602
00001203320000678614
18.00 15-AUG-2018
Maharashtra
281001
0000IN30168820070738
84.00 15-AUG-2018
Maharashtra
201012
00001201090000294292
204.00 15-AUG-2018
Maharashtra
249403
0000IN30020610092594
204.00 15-AUG-2018
AMAR NATH
PRAJAPATI
AMAR NATH
PRASAD
AMAR NATH ROY
SHIV NATH PRAJAPATI
LATE GORAKH PRASAD
BAIDYA NATH ROY
AMAR NATH SINGH SUKHEDEO SINGH
AMAR NATH
TANDON
AMAR NATH
TANDON
AMAR
RAMCHANDRA
AMAR SINGH
AMAR SINGH
CHAUDHARY
AMAR SINGH
GANDHI
NA
FLAT NO.12 AASHIRWAD ALARTMENTS AISH BAGH
LUCKNOW
SF 90 BARADWARI SUPERVISORS FLAT SAKCHI
JAMSHEDPUR
LATE KAMESHWAR NATH
BH-117, PALLAVPURAM PHASE-I ROORKEE ROAD MEERUT Maharashtra
TANDON
RAMCHANDRA NIWAS WARD NO 5 H NO 138 A
RAMCHANDRA
Maharashtra
BAZARPETH KANKAVLI
BABOO LAL
SHRI RL CHAUDHARY
CHUNNI LAL GANDHI
6-MUKHERI SADAR BAZAR MATHURA
A-105 RAIL VIHAR SECTOR-3 VASUNDHARA GHAZIABAD
GHAZIABAD
B-1 SHIVALIK NAGAR, BHEL, RANIPUR HARDWAR,
UTTRANCHAL
First Name
Address
State
Securities
TEJ BAHADUR SINGH
H NO 214 RAJDEEP APPARTMENTS NR SABJI MANDI
TARSALI BARODA
Maharashtra
390010
0000IN30177410828160
60.00 15-AUG-2018
R N SACHAN
488 , HIND NAGAR KANPUR ROAD LUCKNOW
Maharashtra
226012
0000IN30088814299962
84.00 15-AUG-2018
RULIA RAM VERMA
G-20 SHIVALIK NAGAR B.H.E.L. RANIPUR HARIDWAR
Maharashtra
249403
00001204470000240062
6.00 15-AUG-2018
AMARA SRINIVASA
RAO
VENKATA SUBBA RAO
D NO 16 3 5 NEAR ZENDA CHETTU PUSALA SUBBAIAH
STREET OLDGUNTUR GUNTUR
Maharashtra
522010
0000IN30102220963855
204.00 15-AUG-2018
AMARA SURESH
AMARA
VENKATESWARLU
SHOP NO 16 ARUNODAYA CLOTH MARKET KAVALI
Maharashtra
524201
0000IN30267930356623
120.00 15-AUG-2018
NEAR AMBHA BHAVANI TEMPLE WARD NO -4 ILKAL
BAGALKOT, KARNATAKA
Maharashtra
587125
0000IN30023930023380
30.00 15-AUG-2018
AMAR SINGH
GAUTAM
AMAR SINGH
SACHAN
AMAR SINGH
VERMA
Name
AMARANATH P ULLI PUNDLIKAPPA N ULLI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
AMARAWATI DEVI
LATE SH BRIJ LAL
CHANDAK
GALI NO. 0/1, NAI BASTI H. NO. 870, BATHINDA
Maharashtra
151001
0000IN30133019812207
204.00 15-AUG-2018
AMARENDRA H J
JAYARAJ
SUMERU OPP BHARATHIVIDYA MANDIR SALAGAME ROAD
Maharashtra
HASSAN
573201
0000IN30021412395300
6.00 15-AUG-2018
SHIVA KUMAR SHAHI
JYOTI PUNJ ROAD NO - 5 EAST PATEL NAGAR, PATNA
Maharashtra
800023
0000IN30112716365484
60.00 15-AUG-2018
JITENDRA NATH DAS
AMAR PATH Z00 NARANGI ROAD GUWAHATI, ASSAM
Maharashtra
781024
0000IN30007910446059
84.00 15-AUG-2018
GANESH PRASAD SINGH BIJAY BHAVAN NEAR GOVT. COMPOUND BANKA
Maharashtra
813104
0000IN30155720610084
240.00 15-AUG-2018
NITYA NAND UPADHYAY
Maharashtra
828121
0000IN30133018097169
360.00 15-AUG-2018
AMARENDRA
KUMAR SHAHI
AMARENDRA NATH
DAS
AMARENDRA
PRASAD SINGH
AMARENDRA
UPADHYAY
MUDIDH COLLIERY SIJUA DHANBAD
AMARESH KUMAR
SHRI RAM NATH PRASAD NEORA ROAD P.O- KHAGAUL DISTT- PATNA PATNA
Maharashtra
801105
00001601010000159571
84.00 15-AUG-2018
AMARESH KUMAR
DWIVEDI
SRI AWADHESH KUMAR
DWIVEDI
MANSAROVAR L.I.C COLONY NEAR, R.P.S MAHILA
COLLEGE BAILY ROAD PATNA
Maharashtra
800014
00001201092400022936
84.00 15-AUG-2018
AMARJEET KAUR
SURENDER SINGH
16/3 NANAK NAGAR JAMMU
Maharashtra
180004
0000IN30039414110717
204.00 15-AUG-2018
Maharashtra
110034
0000IN30114310388485
180.00 15-AUG-2018
Maharashtra
831013
0000IN30125028478689
300.00 15-AUG-2018
AMARJEET KAUR
BAKSHI
AMARJEET KAUR
VIRDI
TEJINDER PAL SINGH
HARDAYAL SINGH VIRDI
A 47 JAI SHIV APERMENTS WEST ENCLAVE PITAMPUR
NEW DELHI
VIRDI BHAWAN MAIN ROAD ADITYAPUR JAMSHEDPUR
JHARKHAND
AMARJEET SINGH
LATE S DALIP SINGH
UPPER LACHUMIERE SHILLONG
Maharashtra
793001
0000IN30039414072136
84.00 15-AUG-2018
AMARJIT KAUR
GURMEET SINGH KAPUR
W/O GURMEET SINGH KAPUR H.NO.SN 14-A, SHASTRI
NAGAR, NAKODAR ROAD, JALANDHAR
Maharashtra
144001
00001302590000243331
288.00 15-AUG-2018
AMARJIT KAUR
SH M B S CHOWDHARY
H - 11/2 MALVIYA NAGAR NEW DELHI
Maharashtra
110017
0000IN30020610515321
84.00 15-AUG-2018
First Name
Name
Address
State
Securities
AMARJIT SINGH
MOHAN SINGH
H NO. 3/70, TAGORE GARDEN WARD. 19 YAMUNA NAGAR
Maharashtra
135001
0000IN30220111069100
18.00 15-AUG-2018
AMARSHIBHAI
PRAGJIBHAI
PRAGJIBHAI VALANI
WALKESHWARI NAGARI, PHASE- 2, B/H. AYUSHI
HOSPITAL, PLOT NO. 40-G, JAMNAGAR.
Maharashtra
361008
0000IN30097410650801
84.00 15-AUG-2018
AMARSING GOYARY SATHIRAM GOYARY
317, NAGADEVANAHALLI MARIAPPANPALYA,
Maharashtra
JAGJYOTINAGAR BANGALORE SOUTH TALUK BANGALORE
560056
00001205280000003650
3.00 15-AUG-2018
AMBAKKAV
VIJAYA KUMARB
2517, NANDANILAYA 100 FEET ROAD MANDYA
Maharashtra
571401
0000IN30169610112796
30.00 15-AUG-2018
AMBALAL
DUNGARAM RAIKA
DUNGARAM
9,H.NO.2150, NGASHANTI, SRSWA- TI NAGAR, NR
SWAYMBHU VINAYK TEMPLE, GANESHPUR RD,HINDALGA Maharashtra
BELGAUM
591108
00001201320001543171
12.00 15-AUG-2018
HIRABHAI HEMABHAI
E 1ST FLOOR KARTIK APPTT BEHIND RAJESHRI CINEMA
NAVSARI BAZAR SURAT
Maharashtra
395002
0000000000C2A0000306
336.00 15-AUG-2018
DEBESH CHOUDHURI
49 BIPLABI ANUKUL CH STREET CALCUTTA
Maharashtra
700072
0000IN30036022338112
84.00 15-AUG-2018
AMBARISH V
VENKATASWAMY
NO 6/9 4TH MAIN 7TH CORSS GOVINDARAJNAGAR
BANGALORE
Maharashtra
560040
00001201060000881152
3.00 15-AUG-2018
AMBER MANRAI
LATE SHRI INDERJEET
MANRAI
65/4 JAGRITI VIHAR MEERUT
Maharashtra
250004
0000IN30011810509413
84.00 15-AUG-2018
AMBIKA DEVI
AGRAWAL
KASHI PRASAD DROLIA
M/S SAVITRI ENTERPRISES GOLA ROAD PS TOWN DIST
SAMASTIPUR SAMASTIPUR
Maharashtra
848101
0000IN30290244365458
6.00 15-AUG-2018
AMBILI MATHEW
MATHEW
PALUVELIL HOUSE CP X 256 AMMANKULAM
CHAPPARAPADAVU P O KANNUR KERALA
Maharashtra
670581
0000IN30021414945493
12.00 15-AUG-2018
AMBILI R
PRADEEP
KINARUVILAYIL LAXMI NIVAS THONNALLOOR PANDALAM
KERALA
Maharashtra
689501
0000IN30023910922057
30.00 15-AUG-2018
AMBRISH KUMAR
SITA RAM PANDEY
AMBRISH KUMAR C/O S. PANDEY 3K/60 BARIATU HOUSING
Maharashtra
COLONY RANCHI (JHARKHAND)
834009
0000IN30133018134999
204.00 15-AUG-2018
AMBULGEKAR
SHIRISH
SHANKARRAO
SHANKARRAO
1-9-622, RUPA GUEST HOUSE LANE VASANT NAGAR
NANDED
Maharashtra
431602
00001201770000005137
84.00 15-AUG-2018
AMEE GAURANG
BAVISI
GAURANG BAVISI
14 SATYAVILA SOC OPP SHIV DHARA APPT NR PATEL
PARK SOCIETY RTO WARASIA BARODA GUJARAT
Maharashtra
390006
0000IN30051313371626
60.00 15-AUG-2018
SHELTER MOORIPADAM VALLUVANGAD SOUTH P O
MALAPPURAM, KERALA
Maharashtra
676521
0000IN30189510504117
15.00 15-AUG-2018
NO 11 KINGS STREET RICHMOND TOWN BANGALORE
Maharashtra
560028
0000IN30021411888282
1,200.00 15-AUG-2018
AMBARAM
HIRABHAI
PRAJAPATI
AMBARISH C
CHOUDHURI
AMEENA
ABOOBACKER
ABOOBACKER
AMEENA MOHAMED
NA
SHAFFI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
Address
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
AMETI
SATYANARAYANA
VENKAIAH
H NO 1 7 111 BANK STREET KAMA REDDY NIZAMABAD
AP
Maharashtra
503111
0000IN30102220957216
204.00 15-AUG-2018
AMETI SHANKAR
AVENKATNARAYANA
C/O.SRI VENKATARAMANA AGENCIES H.NO.8-10/9, MAIN
ROAD KAMMAR PALLY DIST:NIZAMABAD
Maharashtra
503308
00001202940100012323
84.00 15-AUG-2018
AMEY BALKRISHNA KULKARNI BALKRISHNA
KULKARNI
BABURAO
102 A, WEST GAJANAN HSG SOCIETY GOWARE KARAD
Maharashtra
415110
00001202890000095999
12.00 15-AUG-2018
AMINA PANDIT
LATE HANUMAN PANDIT
DHURBO NAGAR P.O. & DIST. : GOLAGHAT GOLAGHAT
Maharashtra
785621
00001202320800011523
120.00 15-AUG-2018
AMIR PRASAD
SINGH
PARMESHWAR SINGH
826001
0000IN30133019922241
330.00 15-AUG-2018
522101
0000IN30135620481908
30.00 15-AUG-2018
6.00 15-AUG-2018
AMISH
MAHENDRABHAI
GOPALAKRISHNA
MURTHY
MAHENDRABHAI
CHINUBHAI JAIN
AMISHA VYAS
AMIRAPU NARESH
BARMESIA NEAR FOOTBALL GROUND DHANBAD
Maharashtra
DHANBAD
DNO 9 3 31 PAPINENI VARI STREET BAPATLA GUNTUR
Maharashtra
DIST
PANDIYA SHERI JAINWAGA DABHOI
Maharashtra
391110
0000IN30199110355120
MANOJ
SMRUTI 1/10 INDRAPRASTH NAGAR SOCIETY OPP
RAILWAY TRACK BEHIND VIRANI HIGH SCHOOL RAJKOT
Maharashtra
360001
0000000000C2A0000267
168.00 15-AUG-2018
AMIT
OM PRAKASH
E-111 PREET VIHAR NEW DELHI
Maharashtra
110092
0000000000C2A0000250
168.00 15-AUG-2018
AMIT AGARWAL
LATE MAHESH CHANDRA 96/8, OLD GANESH GANJ BEHIND ARYA SAMAJ MANDIR
AGARWAL
LUCKNOW
Maharashtra
226018
00001203980000043182
96.00 15-AUG-2018
AMIT AGRAWAL
VIJAY KUMAR AGARWAL
FLAT NO 1401 A CHAITANYA TOWERS APPASAHEB
MARATHE MARG PRABHADEVI MUMBAI
Maharashtra
400025
0000IN30154914525055
204.00 15-AUG-2018
AMIT AJMERA
VIRENDRA AJMERA
138 J SECTOR A SCHEME NO 71 INDORE MP
Maharashtra
452009
0000IN30133020547649
204.00 15-AUG-2018
AMIT ARUN
KHOPKAR
ARUN G KHOPKAR
C/29 TARA RANI C H S N G ACHARYA MARG OPP
ACHARYA COLLEGE CHEMBUR MUMBAI
Maharashtra
400071
0000IN30047642503756
84.00 15-AUG-2018
AMIT BANKA
NA
D 61/38.E 8A SIDHGIRI BAG VARANASI
Maharashtra
221010
0000IN30112716770899
30.00 15-AUG-2018
AMIT D MIRGULE
D V MIRGULE
ASHA KIRAN NR WATER TANK SAVTA DAHANU THANE
Maharashtra
401602
0000IN30302853162060
60.00 15-AUG-2018
AMIT DHINGRA
DARSHAN LAL DHINGRA
519 NEW DEV PURI MEERUT
Maharashtra
250002
00001203680000036232
6.00 15-AUG-2018
AMIT DOSHI
MAHESH DOSHI
A/2 706 ROYAL TOUCH YOGI HILL NEAR VEENA NAGAR
MULUND WEST MUMBAI
Maharashtra
400080
0000IN30223610175637
48.00 15-AUG-2018
AMIT GHOSH
DEBABRATA GHOSH
112/S SARAT GHOSH GARDEN RD ABHISHEK APPTS
KASHBA KOLKATA WEST BENGAL
Maharashtra
700031
0000IN30051312859786
60.00 15-AUG-2018
AMIT GOEL
BABU RAM GOEL
F-26/72 SECTOR 7 ROHINI DELHI
Maharashtra
110085
0000IN30039413933022
84.00 15-AUG-2018
AMIT GUPTA
SURINDER KUMAR
GUPTA
H.NO.-1785/C, STREET NO.-6, NAI BASTI, BHATINDA,
PUNJAB
Maharashtra
151001
0000IN30236510097057
144.00 15-AUG-2018
First Name
Name
Address
State
Securities
AMIT GUPTA
SH D DEEPAK GUPTA
522 KANUNGO APARTMENT 71, PATPARGANJ DELHI
Maharashtra
110092
0000IN30020610764346
204.00 15-AUG-2018
AMIT GUPTA
DURGA PRASAD GUPTA
136 66 DURVIJAY GANJ LUCKNOW UTTAR PRADESH
Maharashtra
226003
0000IN30051312721627
60.00 15-AUG-2018
AMIT JAIN
TARA CHAND JAIN
1701 PRATHMESH TOWER OPP DON BOSCO SCHOOL L T
ROAD BORIVLI WEST MUMBAI
Maharashtra
400092
0000IN30088814687323
60.00 15-AUG-2018
AMIT KARVE
ARVIND RAJARAM
KARVE
FLAT NO 704 BLDG NO E3 RUTU PARK PLOT S NO 90 TO 95
PTS NEAR VRINDAVAN BUS TERMINUS MAJWADE THANE Maharashtra
MUMBAI MAHARASHTRA
400601
0000IN30021412165063
30.00 15-AUG-2018
AMIT KATARIA
SATBIR KATARIA
BALDEV UDYAN 12 BISWA OLD MATA ROAD, NEAR
SECTOR 5 GURGAON
Maharashtra
122001
0000IN30177410426049
204.00 15-AUG-2018
AMIT KEDIA
D P KEDIA
S O SRI DEVI PRASAD KEDIA PURDILPUR NEW COLONY
OPP INDRALOK CI NEAR VIJAY CHAURAHA GAS GODAM
GALI GORAKHPUR
Maharashtra
273001
0000IN30202534030363
300.00 15-AUG-2018
AMIT KESHRI
DR A K KESHRI
'SHANTI DEEP' KAMDHENU LANE KANKARBAG, PATNA
Maharashtra
800020
0000IN30133017981819
408.00 15-AUG-2018
AMIT KUMAR
SRI AP SINGH
P.N.B DHAMITOLA GAYA
Maharashtra
823001
00001201640300006653
84.00 15-AUG-2018
AMIT KUMAR
NORANG RAI PILPIA
Maharashtra
127021
0000IN30290246772639
75.00 15-AUG-2018
AMIT KUMAR
SANATAN PRASAD
Maharashtra
834008
0000IN30039414231094
204.00 15-AUG-2018
AMIT KUMAR
BANSAL
AMIT KUMAR
BANTHIA
AMIT KUMAR
GAGNEJA
NEAR OLD BUS STAND BEHIND CIVIL LINES BHIWANI
HARYANA,INDIA
C/O NEETA DEVI ROAD NO-2 BANK COLONY MORABADI
RANCHI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
GANGA DASS BANSAL
MOHALLA SAMBA BAZAR (BEHIND TEHSIL) BIJNOR
Maharashtra
246701
0000IN30133020722155
150.00 15-AUG-2018
DHANRAJ BANTHIA
MAHAVIR ROAD, PO- KHARUPETIA, DARRANG
Maharashtra
784115
00001201090000589249
45.00 15-AUG-2018
KEWAL KISHAN
GAGNEJA
H NO-11/A PRAKASH PURAM BAJORIA ROAD
SAHARANPUR
Maharashtra
247001
0000IN30220110891848
30.00 15-AUG-2018
AMIT KUMAR
GUPTA
SHRI NARESH CHAND
GUPTA
BRILLIANT INSTITUTE OF COMPUTER EDUCATION CHOWK
Maharashtra
BAZAR BULANDSHAHR UP
203001
0000IN30168820053287
90.00 15-AUG-2018
AMIT KUMAR
GUPTA
SHRI BHAGWAN DASS
GUPTA
H NO 1001/3C VIVEKANAND COLONY CIVLI LINES JHANSI
UTTAR PRADESH INDIA
Maharashtra
284001
0000IN30051310232313
15.00 15-AUG-2018
AMIT KUMAR
HEMKA
SHYAM SUNDAR HEMKA SHIVAM MAIN ROAD CHAS BOKARO
Maharashtra
827013
00001203320000505128
240.00 15-AUG-2018
AMIT KUMAR JAIN
PRADYUMAN KUMAR
KJAIN
Maharashtra
221001
0000IN30112716650699
120.00 15-AUG-2018
AMIT KUMAR
JAISWAL
ASHOK KUMAR JAISWAL NEAR TATA SHOW ROOM BHAGALPUR ROAD DUMKA
Maharashtra
814101
0000IN30048413904796
120.00 15-AUG-2018
C.K. 15/28 SORAKUAN VARANASI VARANASI
First Name
Name
Address
State
Securities
AMIT KUMAR
MISHRA
KOMAL SHANKAR
MISHRA
C 2 MISHRA NAGAR ANNAPURNA ROA INDORE CMP OPP
NAV ADARSH SCHOOL INDORE
Maharashtra
452009
00001203600001222513
120.00 15-AUG-2018
AMIT KUMAR
PANDEY
RAGHOW PRASAD
PANDEY
RUSTAMPUR EAST AZAD NAGAR TARA MANDAL ROAD
NEAR MARUTI TRADERS POST OFFICE SHIVPURI COLONY Maharashtra
DIST GORAKHPUR UP
273016
0000IN30112716813844
60.00 15-AUG-2018
RAMESH KUMAR
ATMARAM AGARWAL
LATE RADHA BALLABH
AMIT KUMAR SINGH
SINGH
SHREE VIJAY RICE MILL COMPOUND KASHIPUR ROAD
RUDRAPUR U S NAGAR
Maharashtra
263153
0000IN30105510752049
15.00 15-AUG-2018
QR NO-DT-2211 DHURWA , RANCHI RANCHI
Maharashtra
834004
00001201092600063944
30.00 15-AUG-2018
AMIT KUMAR SINGH CHHEDI SINGH
MP 70 KAILASH PURI CHANDAULI MUGAL SARAI
Maharashtra
232101
00001206140000017241
120.00 15-AUG-2018
AMIT KUMAR
SINGHAL
SHRI BK SINGHAL
RAJ MARKET, RISHIKESH
Maharashtra
249201
00001201640400007332
84.00 15-AUG-2018
AMIT MITAL
AJIT KUMAR MITAL
B1-74, FLORENCE VILLA, SUSHANT LOC-3, SEC-57,
GURGAON, HARYANA
Maharashtra
122003
0000IN30021413433714
132.00 15-AUG-2018
AMIT MITTAL
J P MITTAL
34 PWD B AND R COLONY HARYANA ROHTAK
Maharashtra
124001
0000IN30011810734959
180.00 15-AUG-2018
NO C-2024 INDRA NAGAR BLOCK-C LUCKNOW
Maharashtra
226016
0000IN30039418138063
84.00 15-AUG-2018
7A/140 SATYAPRAKASH OPP C 36 JANTA FLATS
KATWARIA SARAI NEW DELHI
Maharashtra
110016
0000IN30223610749780
42.00 15-AUG-2018
HOUSE NO 310/2 KAILASHPURI MUGHALSARAI
Maharashtra
232101
0000IN30133018542075
204.00 15-AUG-2018
Maharashtra
394650
0000IN30088814178478
60.00 15-AUG-2018
Maharashtra
587301
0000IN30177411533987
30.00 15-AUG-2018
Maharashtra
832108
0000IN30174010204878
84.00 15-AUG-2018
Maharashtra
411004
0000IN30028010060051
462.00 15-AUG-2018
C/O GODREJ AND ROYLE MFG CO LTD SCO 123 124 IIIRD
Maharashtra
FLOOR SECTOR 17 C CHANDIGARH
160017
0000IN30114310390062
36.00 15-AUG-2018
HOUSE NO-193 SINDHU NAGAR BHILWARA RAJASTHAN
Maharashtra
311001
0000IN30039415347665
15.00 15-AUG-2018
ARJOO BUILDING JAWAHAR GATE AMRAVATI
Maharashtra
444601
0000IN30048413149442
33.00 15-AUG-2018
AMIT KUMAR
RAMESH KUMAR
AMIT NIGAM
AMIT P SUREKAR
AMIT RAHLON
AMIT RAJNIKANT
VYAS
AMIT RAMESH
OSWAL
AMIT RANJAN
RAMESH CHANDRA
NIGAM
PANDVRANG LAYA
SUREKAR
VED PRAKASH RAHLON
RAJNIKANT VYAS
RAMESH CHANDANMAL
OSWAL
KAMESWAR PRASAD
SINGH
AMIT RMEHTA
NA
AMIT SAWHNEY
S K SAWHNEY
CHANDRA PRAKASH
SETH
AMIT SHANKARLAL SHANKARLAL AMBALAL
PATEL
PATEL
AMIT SETH
B 11, RAJ NAGAR SOCIETY MAIN ROAD VYARA DIST
SURAT
C/O K C OSWAL SARAF BAZAR BAGALKOT DIST
JAMKHANDI
DIPIKA BHAWAN NEW COLONY, GAMHARIA JAMSHEDPUR
JHARKHAND
KANCHAN DRESS CENTRE OPP DECCAN GYMKHANA
POST PUNE
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
AMIT SINDHU
KD SINDHU
H.NO.B-11/70, PATEL NAGAR, AMBALA ROAD,
SAHARANPUR, U.P.
Maharashtra
247001
0000IN30236510098958
144.00 15-AUG-2018
AMIT SIROHI
LATE ALAM SINGH
262/1, ARORA HOUSE W K ROAD MEERUT
Maharashtra
250001
0000IN30155721151359
84.00 15-AUG-2018
First Name
Name
Address
State
Securities
AMIT SUNEJA
Mulkh Raj Sumeja
7/125 Sheikhwara Faridabad Old Haryana
Maharashtra
121002
0000IN30234910147634
150.00 15-AUG-2018
AMIT VARMA
DEEPAK VARMA
B 22.GEETANJALI ENCLAVE NEW DELHI
Maharashtra
100017
0000IN30045012143168
240.00 15-AUG-2018
AMITA AGARWAL
ANIL KUMAR AGARWAL
A-158 RAJENDRA NAGAR NEAR BANKE BIHARI KA MANDIR
Maharashtra
NEAR BANKE BIHARI MANDIR BAREILLY
243003
00001201090003860182
1,200.00 15-AUG-2018
AMITA ANAND
MR PREMJIT ANAND
151/C, VIDYALAYA MARG, ASHOKNAGAR RANCHI BIHAR
Maharashtra
834002
0000IN30088813526813
150.00 15-AUG-2018
AMITA CHADHA
NA
15 B MANDEVILLE GARDENS FLAT NO 3B CALCUTTA
Maharashtra
700006
0000IN30036020102628
204.00 15-AUG-2018
PRANAB CHAKRABARTI
169 G T ROAD SHIBPUR HOWRAH HOWRAH
Maharashtra
711102
0000IN30125028192810
18.00 15-AUG-2018
NA
NTPC/TSTP P QUARTER NO C 168 PTS PO DEEPSIKHA
DIST ANGUL ORISSA
Maharashtra
759147
0000IN30125015043186
144.00 15-AUG-2018
AMITA JHA
ARVIND KUMAR JHA
IN FRONT OF CANARA BANK AT PO PANJWARA BANKA
Maharashtra
813110
0000IN30155721041816
84.00 15-AUG-2018
AMITA KHANNA
K K KHANNA
E 15 JANGPURA EXTN NEW DELHI
Maharashtra
110014
0000IN30154914423904
240.00 15-AUG-2018
KOKANTHANKAR
E5/75 ARERA COLONY BHOPAL
Maharashtra
462016
00001201320000512580
300.00 15-AUG-2018
NANDLAL
CHANDRAMA 17/B,ANKUR MAHA BANK SOCIETY SAVEDI
AHMEDNAGAR
Maharashtra
414003
00001302190000018539
96.00 15-AUG-2018
AMITA ROUT
BISWARANJAN ROUT
W/O BISWA RANJAN ROUT AT/PO -SAHUPADA VIA MOTIGANJ DIST- BALASORE ORISSA
Maharashtra
756001
0000IN30039413769275
168.00 15-AUG-2018
AMITA SINGH
SATYENDRA KUMAR
SINGH
B-308 MADHUR JIWAN COMPLEX NANDIH ROAD NEAR D V
Maharashtra
C POWER STATION GOLMURI JAMSHEDPUR JHARKHAND
831003
0000IN30045011893586
84.00 15-AUG-2018
AMITA SINGH
GYANENDRA KR SINGH
NILKUNG SUKHDEONAGAR RATU ROAD RANCHI
Maharashtra
834005
00001201092600143751
87.00 15-AUG-2018
AMITA SUR
PARESH CHANDRA SUR
EII/ 25 P. C. ROAD PO. DURGAPUR DIST. BARDHAMAN
Maharashtra
713205
0000IN30210510011520
300.00 15-AUG-2018
34, KATRA KHUDA YAAR KHAN SAADATGANJ LUCKNOW
Maharashtra
226001
00001203460000028473
24.00 15-AUG-2018
MANIKYAM BUNGLOW ASHOK NAGAR BARAMATI PUNE
Maharashtra
413102
0000IN30051310913390
30.00 15-AUG-2018
AMITA
CHAKRABARTI
AMITA
CHAKRABARTY
AMITA
KOKANTHANKAR
AMITA NANDLAL
JOSHI
AMITABH
MR VN SRIVASTAVA
SRIVASTAVA
AMITABH SUBHASH SUBHASH NEMCHAND
DOSHI
DOSHI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
AMITABHA SAHA
SHAILENDRA NATH SAHA
247 LAKE TOWN BLOCK B 2ND FLOOR BESIDE MANASHA
MANDIR KOLKATA
Maharashtra
700089
00001202990002345092
6.00 15-AUG-2018
AMITAVA
CHOWDHURY
ARUN
CHOWDHURYKUMAR
ORACLE I PVT LTD KALYANI MAGNUM INFOTECH PARK
BLOCK I B WING 165/2 D JP NAGAR 7TH PHASE DELMIYA
CIRCLE BANGALORE KARNATAKA INDIA
Maharashtra
560076
0000IN30051317147802
30.00 15-AUG-2018
First Name
Name
AMITAVA SAHA
ANIL CHANDRA SAHA
AMITH G
SHANBHAG
AMITKUMAR
AMRUTLAL SONI
AMITKUMAR
JESANGBHAI
MOTAVAL
AMITKUMAR
SURESHBHAI
BACHANI
SHANBHAG G R
AMRUTLAL
Address
S O ANIL CHANDRA SAHA 14 SARAT PRAMANICKLANE PO
Maharashtra
RANAGHAT CHHOTO BAZAR DIST NADIA
PLOT 22 NILKANTH SOCIETY SARDAR NAGAR
BHAVNAGAR
13/16A BISWESWAR BANERJEE LANE HOWRAH WEST
BENGAL
H NO-74 PO- JUGSALAI L P SCHOOL ROAD BANGALIPADA
JAMSHEDPUR
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
741201
0000IN30135620257237
60.00 15-AUG-2018
560025
0000IN30023930011054
84.00 15-AUG-2018
383235
00001202870000065203
12.00 15-AUG-2018
Maharashtra
392012
0000IN30133018595770
84.00 15-AUG-2018
Maharashtra
364002
00001202990003590198
84.00 15-AUG-2018
Maharashtra
711101
0000IN30039410231739
36.00 15-AUG-2018
Maharashtra
831006
0000IN30039414213049
84.00 15-AUG-2018
MAHALAXMI NO 6, HAYES ROAD CROSS RICHMOND TOWN
Maharashtra
BANGALORE
JAGDAMBA JWELARS HIGH WAY ROAD AT & PO - TA Maharashtra
VADALI VADALI
JESANGBHAI
A17 CHITRAKUT SOC3 PO MAKTAMPUR BHARUCH
KHUSHALBHAI MOTAVAL
NA
State
AMIYA BANERJEE
NA
AMIYA KANTI DAS
LATE J M DAS
AMIYA KUMAR
MUKHOPADHYAY
AMIYA KUMAR
PANDEY
CHAITANYA CHARAN
MUKHERJEE
11/4 GADADHAR MISTRY 2ND BYE LANE HOWRAH
Maharashtra
711104
0000IN30177410676970
30.00 15-AUG-2018
NA
VILL-YOGINI P.O-KOATH DIST-ROHTASH ROHTASH
Maharashtra
802216
0000IN30001110346136
300.00 15-AUG-2018
AMIYA RANJAN
SARKAR
HARENDRA NATH
SARKAR
ARGHA APARTMENT BURNPUR ROAD ASANSOL ASANSOL
Maharashtra
713304 WEST BENGAL INDIA ASANSOL WEST BENGAL
713304
0000IN30021415979079
15.00 15-AUG-2018
A GURIVI REDDY
BANGLA ROAD PORUMAMILLA KADAPA DIST AP
Maharashtra
516193
0000IN30102220962480
204.00 15-AUG-2018
JANARDHAN
5/6/14A SURYARAVU PETA KAKINADA
Maharashtra
533001
0000IN30044110999724
84.00 15-AUG-2018
811201
0000IN30133018358510
39.00 15-AUG-2018
622001
0000IN30108022484442
204.00 15-AUG-2018
AMMAVARAM
CHENNA REDDY
AMMRUTA MURTHY
TULASI
AMOD KUMAR
SINGH
AMOHAMED
BARZATH
AMOL ANIL SHAH
DIPNARAYAN SINGH
CKABDUL HAMEED
FLAT NO 4 ANAND APARTMENT LANE NO 14 NEAR
INCOME TAX OFFICE PRABHAT ROAD PUNE
Maharashtra
411004
0000IN30223610192437
180.00 15-AUG-2018
GURUDATT HOUSING SOCIETY WARD NO 6 NEAR
KAMGAR HOSPITAL SHRIRAMPUR
Maharashtra
413709
00001203320001183131
60.00 15-AUG-2018
ASHOK RUPCHAND
MUTHA
GAJANAN KRISHNAJI
JOSHI
F C I ROAD VIVEKANAND SOCIETY TAL NANDGAON DIST
NASIK
Maharashtra
423104
0000IN30177410740493
3.00 15-AUG-2018
AT - POST NATE TAL - MAHAD DIST - RAIGAD MAHAD
Maharashtra
402301
00001201090003287950
255.00 15-AUG-2018
DHANSUKHLAL V
PATOLAWALA
A/9 AMIJYOT APTS NR CORE BUILDING AMBAWADI
ELLISBRIDGE AHMEDABAD
Maharashtra
380006
0000IN30154914326677
204.00 15-AUG-2018
ANIL PANNALAL SHAH
AMOL ASHOK JOSHI ASHOK G JOSHI
AMOL ASHOK
MUTHA
AMOL GAJANAN
JOSHI
AMOLA
DHANSUKHLAL
PATOLAWALA
C/O GOMTI GOENKA MATRI SADAN DR. S.M. GUPTA ROAD
Maharashtra
MUNGER BIHAR
DOOR NO 28 TS.NO 2382 WEST 2ND STREET
Maharashtra
PUDUKKOTTAI
First Name
Name
Address
State
Securities
AMRAPALI YADAV
SHAILENDRA KUMAR
YADAV
SWAPNA KUNJ 2/565, VIRAM KHAND-II GOMTI NAGAR
LUCKNOW
Maharashtra
260010
0000IN30155720082280
300.00 15-AUG-2018
AMRAVATEE
DWIVEDI
NA
K 365 YASHODA NAGAR KANPUR
Maharashtra
208011
0000IN30001110399986
600.00 15-AUG-2018
B 17/4 GREF CENTRE DIGHI CAMP ALANDI ROAD PUNE
Maharashtra
411015
00001203600000525769
51.00 15-AUG-2018
Maharashtra
814133
00001204470002592043
30.00 15-AUG-2018
AMRENDRA KUMAR BANARAS PRASAD
AMRENDRA KUMAR
JHA
AMRENDRA KUMAR
PANDEY
AMRESH CHANDRA
TIWARI
AMRESH KUMAR
GARG
AMRESH KUMAR
SINGH
AMRESH KUMAR
SRIVASTWA
MAHENDRA PRASAD JHA AT RAUTARA CHOWK PO GODDA GODDA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
RANBAHADUR PANDEY
108 KOKAR CHUNA BHATTHA P S SADAR PO KOKAR
RANCHI
Maharashtra
834004
00001202990000326277
330.00 15-AUG-2018
VIJAY SHANKAR TIWARI
96A, BHUAALPUR CHUNAR MIRZAPUR
Maharashtra
231001
0000IN30155721137594
84.00 15-AUG-2018
JAIN STREET SHAMLI (M.NAGAR)
Maharashtra
247776
00001201911400005141
84.00 15-AUG-2018
SARWESHWARI COLONY NAGAR PANCHAYAT WARD NO 3
Maharashtra
CHANDAULI
232104
0000IN30133018575159
144.00 15-AUG-2018
D D PRASAD
QRS NO. B-167, SECTOR - 18, ROURKELA
Maharashtra
769003
00001202890000088128
120.00 15-AUG-2018
AMRESH PRASAD
JAGAT MOHAN PRASAD
S 20/56-D, THE MALL CANTT VARANASI
Maharashtra
221002
0000IN30155720573483
204.00 15-AUG-2018
AMRESH SHARMA
SRI CHANDRIKA PRASAD PARSHURAMNAGAR SANDALPUR ROAD P.O- MAHENDRU
SHARMA
PATNA
Maharashtra
800006
0000IN30112716644207
84.00 15-AUG-2018
AMRINDER SINGH
GURMIT SINGH
M-24 NAVEEN SHAHDARA DELHI
Maharashtra
110032
0000IN30105510572315
144.00 15-AUG-2018
AMRIT KIRAN
SINGH
HARENDRA KISHORE
SINGH
A 15 SHAHTOOT MARG DLF CITY PHASE 1 GURGAON
Maharashtra
122002
0000IN30014210282265
204.00 15-AUG-2018
AMRITA MONDAL
AN MONDAL
50, SOVAPUR AVENUE B-ZONE DURGAPUR
Maharashtra
713205
0000IN30026310144528
30.00 15-AUG-2018
SHEONANDAN PRASAD
HOUSE NO. 533C RAILWAY COLONY GANDHIDHAM
Maharashtra
370201
0000IN30148510561449
150.00 15-AUG-2018
SHRI TRIMBAKRAO
KIRDATT
JAYANTILAL KARAMSHI
PATEL
LAXMI NIWAS GOKULPUR ESTATE P O DHAMTARI
DIST RAIPUR M P
Maharashtra
493773
0000000000C2A0000202
84.00 15-AUG-2018
532/28,HARIOM PRADHIKARAN NIGDI PUNE
Maharashtra
411044
00001202350000080533
150.00 15-AUG-2018
LATE SHRI V G WAKHLE
MIG 202 KWALITY HOMES KOLAR ROAD BHOPAL
Maharashtra
462042
00001601010000127131
84.00 15-AUG-2018
YOGESH D KULKARNI
FLAT NO 104 BLDG 2 RAHUL TOWERS BHUSARI COLONY
KOTHRUD PUNE MAHARASHTRA
Maharashtra
411038
0000IN30290240540514
204.00 15-AUG-2018
OPPOSITE PRIMARY SCHOOL MITHAPUR POST
SURAJKARADI
Maharashtra
361347
0000IN30103924502849
84.00 15-AUG-2018
1, JALARAM, KALAWAD ROAD, UNIVERSITY ROAD,
RAMKRISHNA TOWER, 6TH FLOOR, RAJKOT.
Maharashtra
360005
0000IN30097410854096
30.00 15-AUG-2018
AMRITESHWAR
KUMAR AGARWAL
AMRITRAO
TRIMBAKRAO
AMRUT JAYANTILAL
PATEL
AMRUT VINAYAK
WAKHLE
AMRUTA YOGESH
KULKARNI
SO LATE KAILASH
CHAND GARG
KUWAR SHAMASHER
SINGH
AMRUTLAL
DHANJIBHAI LADVA
DHANJIBHAI LADVA
AMRUTLAL
JIVRAJBHAI PITRODA
JIVRAJBHAI
PITRODA
First Name
Address
State
Securities
NARANBHAI
MAA KHODIYAR BLOCK NO 74/4 OSWAL 4 AIR FORCE
GATE 2 ROAD OPP AHIR SAMAJ JAMNAGAR
Maharashtra
361006
0000IN30103924221545
30.00 15-AUG-2018
NA
C/O. STATE BANK OF INDIA, NR. MARKETING YARD, DIST.
SURAT, KOSAMBA (R.S.).
Maharashtra
394120
0000IN30097410275572
180.00 15-AUG-2018
NA
44 DAYANAND VIHAR IP EXT DELHI
Maharashtra
110092
0000IN30135630050163
84.00 15-AUG-2018
SCMURUGAN
150,BIG STREET TIRUNELVELI
Maharashtra
627006
00001202980000029204
204.00 15-AUG-2018
SIVAGNANAM
CHAKRAVARTHY
O. 50, N. 70 53RD STREET ASHOKNAGAR CHENNAI
Maharashtra
600083
00001204470006333561
30.00 15-AUG-2018
AMU MAZUMDER
LT KC MAZUMDER
C/O BIDYAMAYEE DRUG DISTRIBUTOR B.B ROAD DHAKA
PATTY NAGAON ASSAM
Maharashtra
782001
0000IN30125028447053
144.00 15-AUG-2018
AMUDHA U
UDAYAKUMAR A
8/1110 E B COLONY LAKSHMI NAGAR, METTUNASUVAN
PALAYAM VASAVI COLLEGE POST ERODE
Maharashtra
638314
0000IN30017510392248
60.00 15-AUG-2018
AMULYA KUMAR
DUTTA
N C DUTTA
C/O UCO BANK KANSBAHAL DIST SUNDARGARH
Maharashtra
770034
0000IN30165310045553
204.00 15-AUG-2018
AMUTHAVALLI B
BALASUBRAMANIAN S
40/A PACHARICIKKARA STREET SOUTH MASI STREET
MADURAI
Maharashtra
625001
0000IN30044110419768
12.00 15-AUG-2018
ANADI ACHARYA
NA
FLAT 19/2 TYPE C ECTP PHASE IV EM BY PASS CALCUTTA Maharashtra
700078
0000IN30125028023862
120.00 15-AUG-2018
SHRIPAD MARDIKAR
26 HOLLYWOOD SOCIETY KATHORA ROAD AMRAVATI M S Maharashtra
444604
0000IN30133019318450
480.00 15-AUG-2018
NA
NR 2 NEEV RAJANI APTS PLOT NO 2 GIRIPETH NAGPUR
Maharashtra
440010
0000IN30088813937218
204.00 15-AUG-2018
NOSHIR
CROWN BUILDING 4TH FLOOR URANWALLA STREET
GRANT ROAD MUMBAI
Maharashtra
400007
0000IN30048410682342
204.00 15-AUG-2018
JOHN MATHAI
OTTATHYCKAL THOPPIL PALLOM P O KOTTAYAM
Maharashtra
686007
0000IN30023913190053
3.00 15-AUG-2018
GHANSHYAM DASS
AGARWAL
617/1,LALA LAJPAT ROY ROAD ASHRAMPARA SILIGURI
Maharashtra
734401
00001201090000394479
120.00 15-AUG-2018
MAKHAN LAL DUTTA
NEW COLONY , SRIPURIA TINSUKIA TINSUKIA
Maharashtra
786125
00001202470000332292
30.00 15-AUG-2018
PRAKASHBHAI
HARISHBHAI KADIYA
E-39,RAILWAY COLONY NR.RLY STATION AT-VASAD DISTMaharashtra
ANAND.
388306
0000IN30063610119730
204.00 15-AUG-2018
SANJAY KUMAR
138, A.P. COLONY GAYA
Maharashtra
823001
00001201640300021017
84.00 15-AUG-2018
SURAJ KUMAR
C/O, SURAJ KUMAR NEAR INDRALAYA BHAWAN
JHARNAPARA, HIRAPUR DHANBAD
Maharashtra
826001
00001203840000290050
150.00 15-AUG-2018
AMRUTLAL
NARANBHAI
KODINARIYA
AMRUTLAL
VIRAJIBHAI
SAVALIYA
AMS INFORM PVT
LTD
AMSHARANYA
GAYATHRI
AMSHAVENI
MOHANSUNDAR
ANAGHA S
MARDIKAR
ANAGHA VIKRAM
PANDE
ANAHIT ENGINEER
ANAKHA SUSAN
MATHAI
ANAKHYA
AGARWAL
ANAMIKA DAS
ANAMIKA
PRAKASHBHAI
KADIYA
ANAMIKA
PRIYADERSHNI
ANAMIKA SAHU
Name
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
Address
State
Securities
ANAMIKA SINHA
NA
99A BELTOLA ROAD CALCUTTA K K
Maharashtra
700026
0000IN30125013223479
450.00 15-AUG-2018
ANAND AKHAURY
AVKPRASAD
NEAR P&T COLONY MITHANPURA MUZAFFARPUR
Maharashtra
842002
00001203840000044964
120.00 15-AUG-2018
ANAND ASHOK
MOKASHI
NA
TRINITY 603 B-WING OPP HIRANANDANI HOSPITAL POWAI
Maharashtra
MUMBAI
400076
00001203320006649332
15.00 15-AUG-2018
ANAND B KENI
BALKRISHNA
RAGHUNATH KENI
NO 308 14TH MAIN 7TH CROSS RMV EXTN
SADASHIVANAGAR BANGALORE KARNATAKA
Maharashtra
560094
0000IN30045013774455
3.00 15-AUG-2018
ANAND BAGGA
SH MADAN MOHAN
BAGGA
HO NO 193 SANT VIHAR RAJAN ESTATE CHUHAR PUR
ROAD HAIBOWAL KALAN LUDHIANA
Maharashtra
141001
0000IN30114310300105
144.00 15-AUG-2018
ANAND CHINTMANI NA
C-5/254 SECTOR-31 NOIDA
Maharashtra
201301
0000IN30039414069204
84.00 15-AUG-2018
ANAND G K
K R GOPICHETTY
2 21 FIRST FLOOR SARVAPRIYA VIHAR DELHI DELHI
Maharashtra
110016
0000IN30021412976288
60.00 15-AUG-2018
ANAND GANDHI
LALITH KUMAR
GANESH MEDICALS, B H ROAD OPP. DISTRICT HOSPITAL
TUMKUR KARNATAKA
Maharashtra
572102
0000IN30061010518647
120.00 15-AUG-2018
ANAND JAYANT
MARATHE
JAYANT N MARATHE
S V RD, NEAR MAMLATDAR OFFICE UMBERGAON TOWN
DIST -VALSAD UMBERGAON
Maharashtra
396170
00001201320000216428
45.00 15-AUG-2018
ANAND JAYAPALAN
JAYAPALAN
SANKARANARAYANAN
B 3 FF 2 RYTHM TANGO PARSN APARTMENTS
NANJUNDAPURAM ROAD COIMBATORE
Maharashtra
641036
0000IN30177415586654
84.00 15-AUG-2018
ANAND JYOTULA
PRABHAKAR RAO
2 19, GURAJANAPALLI, KARAPA
Maharashtra
533061
0000IN30226910532846
30.00 15-AUG-2018
ANAND BHAWAN NEAR OLD S P COLLEGE BALAJI WARD
CHANDRAPUR MS
Maharashtra
442402
0000IN30133018772295
348.00 15-AUG-2018
Maharashtra
851101
0000IN30350010000966
105.00 15-AUG-2018
Maharashtra
222139
0000IN30202534082717
120.00 15-AUG-2018
H NO 1497 SECTOR-13 URBAN ESTATE KURUKSHETRA
Maharashtra
136118
00001203090000006277
84.00 15-AUG-2018
ANAND KUMAR JAIN VIJAY KUMAR JAIN
H NO 227 NEHRU WARD TEHSIL GOTEGAON NARSINGH
PUR MADHYAPRADESH
Maharashtra
482009
0000IN30045013256060
24.00 15-AUG-2018
ANAND KUMAR JAIN LATE SUNDERLAL JAIN
310 USHA NAGAR EXTN. INDORE
Maharashtra
452009
00001301760000893214
204.00 15-AUG-2018
RAM CHANDRA SHAH
STATION ROAD KATRASGARH DHANBAD
Maharashtra
828113
00001203840000060414
150.00 15-AUG-2018
RAMA KANT TIWARI
SAVITRI SADAN S 8\108 H 3 PRASHANT PURI D.I.G
COLONY VARANASI
Maharashtra
221002
0000IN30133017729214
120.00 15-AUG-2018
ANAND KISANLALJI KISANLALJI
KHATRI
NARAYANLALJI KHATRI
ANAND KUMAR
ANAND KUMAR
ANAND KUMAR
ANAND KUMAR
SHAH
ANAND KUMAR
TIWARI
UP
SRI ASHOK KUMAR
S\O SRI ASHOK KUMAR MASKARA KARPURI ASTHAN
MASKARA
ROAD BEGUSARAI
LATE NARENDRA KUMAR
UNION BANK OF INDIA KHETASARAI JAUNPUR VARANASI
SINHA
JAWAHAR LAL
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
Address
State
Securities
ANAND KUMAR
VISHWAKARMA
ANAND KUMARA
RAJA P
AWADHESH K
VISHWAKARMA
6, VISHWAKARMA CENTRE BAL VIHAR SONARI
JAMSHEDPUR
DOOR NO 488 PERIYASAMY COLONY DHARMAPURI
DHARMAPURI
Maharashtra
831011
0000IN30174010200272
204.00 15-AUG-2018
Maharashtra
636701
0000IN30023910882013
204.00 15-AUG-2018
ANAND NARAGANI
N GANESHWARA RAO
8-3-1027/102 Y R GUDA SRINAGAR COLONY HYDERABAD
Maharashtra
500073
0000IN30039410641649
84.00 15-AUG-2018
ANAND
PALANIAPPAN
NA
NO 284 RAYAPPA LAYOUT OPP P AND T COLONY 12TH
MAIN 14TH CROSS BANGALORE
Maharashtra
560045
00001302070000072117
84.00 15-AUG-2018
ANAND PARKASH
HARI PARKASH
WZ - 91 NARAINA VILLAGE NEW DELHI
Maharashtra
110028
0000IN30020610315791
24.00 15-AUG-2018
ANAND
PRABHAKAR ATRE
PRABHAKAR DIGAMBAR
ATRE
11, JAYARAM CO OP SOC, OM SHA COMPOUND, PRATAP
CINEMA, KHOPAT, THANE, MAHARASHTRA
Maharashtra
400601
0000IN30226911441832
117.00 15-AUG-2018
ANAND PRAHLAD
BHANDARI
ANAND PRAKASH
VERMA
PRAHLAD RAO
BHANDARI
ANAND SAURABH D 60/10 CHHOTI GAIBI PO
MAHMOORGANJ VARANASI
Maharashtra
221010
0000IN30133017646561
18.00 15-AUG-2018
NA
1140 KALYANI DEVI ALLAHABAD
Maharashtra
100000
0000IN30112715521698
150.00 15-AUG-2018
ANAND PRASOON
RAJPATI SINGH
AT PATHER BUNGLOW PO BHAGA DIST DHANBAD
Maharashtra
828300
0000IN30039414360630
180.00 15-AUG-2018
ANAND R
RAJENDRAN GANGAN
NO 532 7TH CROSS 4TH MAIN 3RD BLOCK IST STAGE HBR
Maharashtra
LAYOUT BANGALORE KARNATAKA
560043
0000IN30051313314069
120.00 15-AUG-2018
ANAND
RAMKISHANJI
PARTANI
RAMKISHANJI PARTANI
D 3 2ND FLOOR VARAD GANESH APT SAMARTH NAGAR
NEAR VARAD GANESH AURANGABAD
Maharashtra
431001
00001203320000227694
36.00 15-AUG-2018
ANAND SAGAR
RAMACHANDRA
H NO 114 CIB COLONY GULBARGA
Maharashtra
585103
0000IN30192630473428
84.00 15-AUG-2018
ANAND SINGH
KRIPAL SINGH
MANGAL BHAWAN, H.NO.176, ANUGRAHPURI COLONY,
RAMPUR, GAYA
Maharashtra
823001
00001201320000105985
204.00 15-AUG-2018
ANAND SINGH
RAM PRATAP SINGH
LIC COLONY TIKHAMPUR BALLIA
Maharashtra
277001
0000IN30155721100404
84.00 15-AUG-2018
ANAND VASANT
VASANT
DHOPESHWARKAR
D/10 FINOLEX HOUSING COLONY MIDC ZADGAON BLOCK
RATNAGIRI RATNAGIRI
Maharashtra
415612
00001201320000827336
15.00 15-AUG-2018
ANANDA
ANNAMALAIM
54, GUDIYATHAN ROAD PALLIKONDA VELLORE
Maharashtra
635809
0000IN30169610282450
120.00 15-AUG-2018
ANANDA BABU
SAITHANA
SURABBAYI
MANAGER, ANDHRA BANK PONNAMANDA RAZOLE
MANDAL EAST GODAVARI DIST, AP
Maharashtra
533248
0000IN30232410805352
60.00 15-AUG-2018
DATTATRAY
5, PUSHAKARAJ, OPP. MANIK NGR. GANGAPUR RD.,
NASHIK
Maharashtra
422005
00001201750200049532
60.00 15-AUG-2018
SUDHIR KUMAR
CHATTERJEE
AT - BHANRSHALAPARA PO- RAMPURHAR DIST - BIRBHUM Maharashtra
731224
0000IN30026310152296
150.00 15-AUG-2018
ANANDA
DATTATRAY KALE
ANANDA GOPAL
CHATTERJEE
PERIYASAMY D C
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
Address
State
ANANDA KISHORE
MUKHOPADHYAY
LATE RANAJIT KRISHNA
MUKHOPADHYAY
ANANDA KUMAR
KUPPUSWAMY
DANKUNI HOUSING ESTATE FLAT NO- G 4/5 P.O- DANKUNI
Maharashtra
DIST- HOOGHLY
192 5TH MAIN ROAD MSR ENCLAVE HESARGHATTA
Maharashtra
BANGALORE
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
712331
0000IN30077310111890
60.00 15-AUG-2018
560073
00001203600000109542
6.00 15-AUG-2018
ANANDA LAKSHMI K
K SRINIVASA MURTHY
S
H NO 7-9-75 KAMASALA PETA HINDUPUR ANANTAPUR
Maharashtra
515201
00001203320002002216
30.00 15-AUG-2018
ANANDA RAO
BHOSLE
DHARMA RAO BHOSLE
KACHEGONDANA HALLI VILLAGE ANTHARAGANGE POST
BHADRAVATHI KARNATAKA
Maharashtra
577301
0000IN30169610680664
12.00 15-AUG-2018
ANANDABRATA
BOSE
NA
FLAT NO-3B HERITAGE APARTMENT MEGHNATH SAHA
SARANI PRADHAN NAGAR SILIGURI
Maharashtra
734403
0000IN30039414034559
300.00 15-AUG-2018
ANANDI PRASAD
VERMA
NATHOORAM VERMA
CANARA BANK CIVIL LINES JHANSI
Maharashtra
284001
0000IN30155720445146
84.00 15-AUG-2018
ANANDITAI KISAN
SAWANT
KISAN SAWANT
MOTOR ACCIDENTS CLAIMS TRIBUNAL,CHAMBER NO.24
9,HAZARIMAL SOMANI MARG,CST(VT MUMBAI
Maharashtra
400001
00001301490000015724
204.00 15-AUG-2018
ANANDJI PRASAD
SRI HARIHAR PRASAD
HOUSE NO 16,ANNAPURNA ENCLAVE MAITRI
MARG,BARIATU HOUSING COLONY,BARITAU RANCHI
Maharashtra
834008
00001202990001879982
30.00 15-AUG-2018
ANANDKUMAR K
MALVIYA
ANANT JAGDISH
SARNAIK
KRISHNASWARUP
MALVIYA
DR ANAND HOMEO CLINIC KALYAN NAGAR MAIN ROAD
AMRAVATI
Maharashtra
444606
0000IN30133018540980
120.00 15-AUG-2018
JAGDISH SARNAIK
1330 A WARD SHIVAJI PITH KOLHAPUR
Maharashtra
416001
0000IN30220110163172
120.00 15-AUG-2018
ANANT KUMAR
AJAY SINGH
RAILWAY QTR 466/B JHALHALIA OFFICERS RLY COLONY
DRM OFFICE MALDA TOWN MALDA
Maharashtra
732101
0000IN30302855065614
126.00 15-AUG-2018
SHYAMA PADA MAJHI
DEBAGRAM MALKERA DHANBAD DHANBAD
Maharashtra
828304
0000IN30133019787738
60.00 15-AUG-2018
SRI ADITYA SHARAN
OPP. LALITA HOTEL LANE WEST BORING CANAL ROAD
NEW PUNAI CHAK PATNA
Maharashtra
800023
0000IN30133018765061
204.00 15-AUG-2018
SUSHIL CHANDRA
VERMA
37,LIC COLONY LOHIANAGAR KANKARBAGH PATNA
Maharashtra
800020
00001201910100057003
180.00 15-AUG-2018
SHRI N P SINGH
68 PRAKASH VIHAR DEHRA DUN
Maharashtra
248001
00001201640400005447
204.00 15-AUG-2018
SHANTARAM A
NETALKAR
TIP-TOP MANSION NO 1 DHAWLIMOL - PONDA GOA
O
SANT SAVATAMALI MARG CHOTA GONDHAL PADA SR NO
35 PL ALIBAG
Maharashtra
403401
0000IN30027110048661
204.00 15-AUG-2018
Maharashtra
402201
00001201320000957518
9.00 15-AUG-2018
Maharashtra
581110
00001202990002047667
6.00 15-AUG-2018
ANANT KUMAR
MAJHI
ANANT KUMAR
SHARAN
ANANT KUMAR
VERMA
ANANT PRATAP
SINGH
ANANT S NETALKAR
ANANT VASANTRAO
VASANTRAO
WAKURE
ANANTH
VADIRAJACHARYA NA
GUDI
179 6 HAVERI DHARWAD DHARWAD
First Name
Address
State
Securities
VENUGOPALK
NO.C-14,3RD FLOOR MERIDIAN PALACE KUNJAN BAVA
ROAD ELAMKULAM,KOCHI
Maharashtra
682019
0000IN30169610289842
84.00 15-AUG-2018
RANGANATHA SETTYCV
RANGSONS ENTERPRISES INDANE GAS DISTRIBUTORS
SANTHEPET TIPTUR
Maharashtra
572201
0000IN30169610242403
600.00 15-AUG-2018
SRINIVASAN G
NEW NO 96, BAZAAR STREET SATHYAMANGALAM ERODE Maharashtra
638401
0000IN30017510372383
84.00 15-AUG-2018
ANANTHANARAYAN
SURAPPA G V
AGS
H NO 59/2 1ST CROSS 2ND MAIN COCONUT GARDEN
NEAR NAGARABHAVI CIRCLE BANGALORE
Maharashtra
560072
0000IN30214810407568
30.00 15-AUG-2018
ANANTHARAMAN A ARUNACHALAM
NO 26 MUTHU KALATHY STREET TRIPLICANE CHENNAI
TAMILNADU
Maharashtra
600005
0000IN30051312064236
75.00 15-AUG-2018
ANANTHARAMU S
SHESHAPPA
OFFICER CANARA BANK SAGAR
Maharashtra
577401
0000IN30135620135453
84.00 15-AUG-2018
UMESH B NAYAK
Y-TYPE C-5 ROOM NO 63 BANGUR NAGAR DANDELI
NORTH KANNADA
Maharashtra
581325
0000IN30061010743174
48.00 15-AUG-2018
VITTHALRAO K
DESHMUKH
LONI ROAD RISOD DIST. WASHIM RISOD
Maharashtra
444506
00001201060000239522
6.00 15-AUG-2018
Maharashtra
364001
0000IN30199110328265
60.00 15-AUG-2018
Maharashtra
364290
0000IN30103924545720
6.00 15-AUG-2018
Maharashtra
517325
0000IN30169610330419
60.00 15-AUG-2018
Maharashtra
638051
0000IN30169610074448
144.00 15-AUG-2018
QUARTER NUMBER B 4 KENDRIYA VIDYALAYA QUARTERS
Maharashtra
KANNUR KERALA
670017
0000IN30023910030508
84.00 15-AUG-2018
Maharashtra
500029
0000IN30102210186417
24.00 15-AUG-2018
Maharashtra
581105
0000IN30113526488000
204.00 15-AUG-2018
1-7-262 BAKARAM HYDERABAD
Maharashtra
500048
0000IN30039414208257
204.00 15-AUG-2018
ANANTHA
LAKSHMYH
ANANTHA
SUDARSHANCR
ANANTHALAKSHMI
S
ANANTRAJ U
NAYAK
ANANTRAO
VITTHALRAO
DESHMUKH
ANANTRAY
DHANJIBHAI VORA
ANANTRAY R
BHATT
ANASUYADEVIKP
ANBALAGANK
ANCY JOSEPH
Name
B/10, ARIHANT FLATS DERI ROAD KRISHNANAGAR
BHAVNAGAR
SOHUM 96 GUJARAT HOUSING BOARD B/H JUDGES
RANCHHODDAS R BHATT
BUNGLOW MAHUVA
D NO II-302-A2 SRI VENKATESHWARA COLONY
PERUMALKG
MADANAPALLE
DOR NO.3D KOTHANGADU CHENNIMALAI TOWN
KANNIAPPAN
PANCHAYAT ERODE DIST
DHANJIBHAI C VORA
NA
ANDALAM JAYAPAL NA
ANDANEMMA K
PRAKASHAYYA
MATH
ANDELA RAJENDER
ANDELA MALLIAH
YADAV
3 6 760 RAGHAVENDRA NILAYAM ROAD NO 13 HIMAYAT
NAGAR HYDERABAD
C/O N M BHANDARIMATH NEAR BUS STAND GARAG
GARAG
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
ANDRA
BRAMRAMBA
ANDRA SUBRAHMANYAM
ANDRA SUBRAHMANYAM NULUSURANNA STREET
RAYAVARAM E G DIST
Maharashtra
533346
0000IN30102220773629
84.00 15-AUG-2018
ANDREW JOSEPH
LOBO
WILFRED
NOSHIRWAN MANSION, 2ND FLOOR,HENRY ROAD NEAR
SCHOLAR SCHOOL, MUMBAI
Maharashtra
400001
00001201070000028883
204.00 15-AUG-2018
ANDREW S N
WOODMAN
PD WOODMAN
PLOT NO 12 SWARNA ANDHRA ENCLAVE BALAJI NAGAR
YAPRAL SECUNDERABAD
Maharashtra
500087
0000IN30102220949168
480.00 15-AUG-2018
First Name
Name
ANDREW SURESH S A STEPHEN
Address
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
204, 6TH CROSS MICO LAYOUT BANGALORE
Maharashtra
560076
0000IN30023910894715
204.00 15-AUG-2018
ANEEL BANTA
SH SAT PRAKASH BANTA 1360 JAMUNA GALI, WARD -9 YAMUNA NAGAR HARYANA
Maharashtra
135001
0000IN30159010016897
12.00 15-AUG-2018
ANEEN N KUTTY
MNAMBIKUTTY
TC3/1495,NAVEENAM LAKSHMINAGAR PATTOM KERALA
Maharashtra
695004
0000IN30023910616584
204.00 15-AUG-2018
ANEES UR RAHMAN ABDUL RAHMAN
3C,MUJAWAR MANSION NEXT TO REPUBLIC HOSPITAL
LANGFORD GARDEN BANGALORE
Maharashtra
560025
0000IN30061010201515
84.00 15-AUG-2018
ANEESH GEORGE
GEORGE
603, (11/415), PONNAMPPAKKAN 9, BATHEL VATHIKKUDY
PANCHAYAT IDUKKI
Maharashtra
685515
00001205730000194532
30.00 15-AUG-2018
ANEETA KACHROO
VIRENDRA KUMAR
KACHROO
FLAT NO 562 SECTOR NO 8 KARNAL KARNAL
Maharashtra
132001
00001301930001507301
3.00 15-AUG-2018
ANEKAL RAMDAS
KINI
RAMDAS KINI
202 A SAI RADHA GOKULDHAM NEAR VIDYODAYA
SCHOOL PLAY GROUND BAILAKERE UDUPI
Maharashtra
576101
0000IN30021414698365
15.00 15-AUG-2018
ANGELINA SELVI
MARTIN
MARIA MARTIN JOSEPH
149 A,ELAVUNKEL(H),VEMOM P O 52 MILE
MANANTHAVADY
Maharashtra
670645
00001202390000116409
12.00 15-AUG-2018
ANGIREKULA
ANJANEYULU
A VENKATESWARLU
LATE
FLAT NO 410 SVLN PARADISE III OPP SUJATHA NAGAR
BUS STOP VISAKHAPATNAM
Maharashtra
530051
0000IN30232410259729
84.00 15-AUG-2018
ANGSUMAN
CHOWDHURY
ANIKA RAVINDRA
VEERKAR
ANIL KUMAR
CHOWDHURY
RAVINDRA SHANKARRAO
VEERKAR
2/5- 6, SANTOSHI VILA POST OFFICE ROAD MANGO
JAMSHEDPUR
6 DDEP VISHWA HSG SOC PAUD PHATA KARVE RD
PUNE
Maharashtra
831012
0000IN30174010188206
60.00 15-AUG-2018
Maharashtra
411038
00001202990003312891
240.00 15-AUG-2018
ANIKET CHAUDHARI
ANANDA SHRAWAN
CHAUDHARI
704/A 1 SHRI SATGURU GARDEN NR VIJAY GARDEN OFF
GHODBUNDER RD THANE WEST THANE
MAHARASHTRA,INDIA
Maharashtra
400601
0000IN30290248087192
6.00 15-AUG-2018
ANIL AGARWAL
GOPAL CHAND
AGARWAL
828202
00001201060001446541
99.00 15-AUG-2018
ANIL ARVIND
GUPTE
ARVIND
411008
00001203000000144846
60.00 15-AUG-2018
ANIL BANSAL
C R BANSAL
G.T.ROAD, UPPAR BAZAR GANJA GALI MORE CHIRKUNDA
Maharashtra
DHANBAD
F1-302, NIKASH LAWNS, S. NO. 140-3, SUS ROAD, PASHAN,
Maharashtra
PUNE
B-22 A ASHOK VIHAR PHASE - II DELHI
Maharashtra
110052
0000IN30020610074479
204.00 15-AUG-2018
ANIL BHUSHAN
NA
SINGHAL
ANIL
CHANDRASHEKHAR
CHANDRASHEKHAR
SHIVLINGAPPA GOTE
GOTE
FLAT NO 101 HIMALAYA CLASSIC 89 SHIVAJI NAGAR
NAGPUR
Maharashtra
440010
0000IN30247010161803
1,200.00 15-AUG-2018
190, SATHE CHAWL, NEAR S.T. BUS STAND, BUDHWAR
PETH, SOLAPUR
Maharashtra
413002
00001201320000067716
204.00 15-AUG-2018
ANIL CHOPRA
RLCHOPRA
H.NO.158 SEC 38 A CHANDIGARH
Maharashtra
160014
0000IN30106310018053
252.00 15-AUG-2018
ANIL D SHET
DATTA SHET
MAHALASA MANSION GUDIGAR GALLI KUMTA KUMTA
Maharashtra
581343
0000IN30113526547178
204.00 15-AUG-2018
First Name
Name
Address
ANIL DABRIWAL
S D DABRIWAL
C/O GOPIKISHAN CHAMPALAL 8 LYONS RANGE CALCUTTA Maharashtra
700001
0000000000C2A0000150
12.00 15-AUG-2018
ANIL GIRDHARILAL
DUSIJA
NA
902 9TH FLOOR RAHEJA CHAMBERS FREE PRESS
JOURNAL ROAD NARIMAN POINT, MUMBAI
Maharashtra
400021
0000IN30001110597416
174.00 15-AUG-2018
POKAR NIWAS PLOT NO 607 SECTOR 25 PRADHIKARAN
PUNE
Maharashtra
411044
0000IN30021412600561
60.00 15-AUG-2018
ANIL GOPAL PATEL GOPAL MEGJI PATEL
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
ANIL GUPTA
SH MAHADEV PRASAD
GUPTA
117 RAMA ENCLAVE BHOOR, BEHIND SAMRAT HOTEL
BULANDSHAHR, UTTAR PRADESH
Maharashtra
203001
0000IN30020610539659
84.00 15-AUG-2018
ANIL HIRALAL
PATEL
HIRALAL
34 F SECTOR 11 T 5 RELIANCE GREENS MOTIKHAVDI
JAMNAGAR
Maharashtra
361142
00001304140000555070
180.00 15-AUG-2018
ANIL HIRAMAN
PATIL
HIRAMAN KHUSHAL
PATIL
110.KOHINOOR CLOTH CENTRE, KAPAD
BAZAR,MALEGAON- DIST.NASIK MALEGAON
Maharashtra
423203
00001201090700042396
30.00 15-AUG-2018
ANIL JAGANNATH
PAULZAGADE
JAGANNATH SKHARAM
PAULZAGADE
PLOT NO RM 117 BAJAJ NA FLAT NO 2 NR SWAMI SA
WALUJ AURANGABAD MAHARASHTRA
Maharashtra
431136
0000IN30021415749617
300.00 15-AUG-2018
ANIL JETHANAND
KHAIRAJANI
JETHANAND GOPALDAS
KHAIRAJANI
VIDYANAGAR ISHKRUPA PARBHANI
Maharashtra
431401
00001203600000909311
33.00 15-AUG-2018
ANIL K PRASAD
DR RAM PRAVESH
PRASAD
PROJECT OFFICE, W. B. C. P.O.- GHATOTAND DISTHAZARIBAGH JHARKHAND
Maharashtra
825314
0000IN30174010193755
84.00 15-AUG-2018
ANIL K S
SREEDHARAN N
KURUNILASSERY KILIKOLLOORE P O KOLLAM KERALA
Maharashtra
691004
0000IN30023910015063
84.00 15-AUG-2018
ANIL K SINGHAL
JUGAL KISHORE
SINGHAL
83 RADHAY KUNJ SHANTI PRIYA NAGAR JODHPUR
Maharashtra
342001
0000IN30073210100702
84.00 15-AUG-2018
ANIL KANT
S K SHARMA
H NO 1269 NEW LIGHT SOCIETY SECTOR 51 B
CHANDIGARH
Maharashtra
160036
0000IN30114310245055
204.00 15-AUG-2018
ANIL KAPOOR
KISAN NATH KAPOOR
A 41 NEW AGRA COLONY AGRA
Maharashtra
226005
0000IN30011810043384
228.00 15-AUG-2018
ANIL KESHAV
VAIDYA
KESHAV P VAIDYA
2 A JAWAHAR HOUSING SOCIETY NR UJJANI NAGAR
SOLAPUR
Maharashtra
413003
0000IN30177410792906
12.00 15-AUG-2018
ANIL KUMAR
RAM KRISHAN
21, KHURBURA DEHRADUN
Maharashtra
248001
00001302860000039486
372.00 15-AUG-2018
ANIL KUMAR
KISHAN CHAND
346-A, KHURBURA MOHALLA DEHRADUN
Maharashtra
248001
0000IN30155721141015
84.00 15-AUG-2018
ANIL KUMAR
SHRI BHARAT PRAKASH
SRIVASTAVA
QUARTER NO.1 UPSRTC COLONY IDGAH AGRA
Maharashtra
282001
00001201090000212647
144.00 15-AUG-2018
ANIL KUMAR
BHOLA PRASAD
800020
00001201860000162040
9.00 15-AUG-2018
814112
00001201320000131572
660.00 15-AUG-2018
134109
0000IN30114310386354
120.00 15-AUG-2018
ANIL KUMAR
ANIL KUMAR
VILL- YOGIPUR PO - CHITRAGUPTA NAGAR KANKAR BAGH
Maharashtra
PATNA
SUNILYA PARMESHWAR DAYAL PATH BARMASIYA B.
LATE KAPIL DEO PRASAD
Maharashtra
DEOGHAR
MAHADEV COLONY VILLAGE RAMPUR SIURI DISTT
LATE SH AMAR NATH
Maharashtra
PANCHKULA
First Name
Name
Address
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
4 DOCTOR'S FLATS HINDURAO HOSPITAL DELHI
Maharashtra
110007
0000IN30039413934847
84.00 15-AUG-2018
Maharashtra
823001
00001201640300008116
84.00 15-AUG-2018
ANIL KUMAR
LATE TULSI RAM
SINGHAL
ANIL KUMAR
SRI YADUPATI NARAYAN KATARI HILL ROAD, BALBIR PARISAR,SAKETPURI, ROAD
SHARMA
NO. 2, THANA - RAMPUR GAYA
ANIL KUMAR
SHYAM NANDAN SAHAY
IN FRONT OF MAHAJANI SCHOOL BAGHWA, ARRAH
BHOJPUR ARRAH
Maharashtra
802301
00001205930000008826
30.00 15-AUG-2018
ANIL KUMAR
BABU RAM
84/153 KARWALHO NAGAR NEAR ANWAR GANJ RAILWAY
STATION KANPUR
Maharashtra
208003
0000IN30047642858912
84.00 15-AUG-2018
ANIL KUMAR
AGARWAL
BISHAMBHAR DAYAL
AGARWAL
489, B SAHUKARA NEAR HATHI WALA MANDIR BAREILLY
Maharashtra
243001
0000IN30118620015267
84.00 15-AUG-2018
ANIL KUMAR
AGARWAL
HARI RAM JI AGARWAL
22/133 KEDAR MAHAL II ND FLOOR PHEEL KHANA NEAR
KAMLA TOWER KANPUR
Maharashtra
208001
0000IN30133018660336
204.00 15-AUG-2018
ANIL KUMAR AMRIT LATE DR ID AMRIT
481/19, SHAKTI NAGAR GREEN ROAD ROHTAK
Maharashtra
124001
00001203350300002021
120.00 15-AUG-2018
ANIL KUMAR BAJAJ SHIV DUTT BAJAJ
F-29 GOPAL NAGAR SAHARANPUR
Maharashtra
247001
0000IN30155720429492
324.00 15-AUG-2018
SHRI HARDAS PRASAD
S-17/206-449, ASHOK VIHAR-I, PAHATRIA, VARANSI
Maharashtra
221002
00001203040000015212
30.00 15-AUG-2018
LATE HARI CHARAN DAS
BANK OF INDIA GOMOH EXT. COUNTER GOMOH,
DHANBAD
Maharashtra
828401
0000IN30125028543677
84.00 15-AUG-2018
ANIL KUMAR
CHOUDHARY
SATISH CHANDRA
CHOUDHARY
C/O PROF L.N.THAKUR, A.N.COLLEGE PROFESSORS'
COLONY , SHIVPURI, POST-SASTRINAGAR PATNA
Maharashtra
800023
0000IN30112715834583
168.00 15-AUG-2018
ANIL KUMAR
CHOUDHARY
SHRI CHANDMAL JI
CHOUDHARY
GANDHI CHOWK GAROTH
Maharashtra
458880
00001301760000257765
84.00 15-AUG-2018
ANIL KUMAR DUTTA LATE RAMESH CH DUTTA
'' PAYEL'' SHIBTOLA MAJUMDER PARA FARTABAD GARIA
KOLKATA
Maharashtra
700084
0000IN30039415258754
120.00 15-AUG-2018
ANIL KUMAR DUTTA DUTTA K C
E/19 GITANJALI ENCLAVE NEW DELHI
Maharashtra
110017
0000IN30131320143908
204.00 15-AUG-2018
ANIL KUMAR
GARAPALLI
H No 64 232 Sbh Road Market Area Mandamarri Adilabad
Maharashtra
504231
0000IN30223612191770
3.00 15-AUG-2018
ANIL KUMAR GAUR S G PRASAD
CANARA BANK MAIN BRANCH BANSPHATAK VARANASI
Maharashtra
221001
0000IN30112716568444
84.00 15-AUG-2018
ANIL KUMAR GOEL
DARSHAN LAL
44 LANDOUR BAZAR MUSSOORIE
Maharashtra
248179
0000IN30011810545676
84.00 15-AUG-2018
ANIL KUMAR GOEL
SHRI JAI PRAKASH GOEL RAM GALI UPPER BAZAR MODINAGAR, GHAZIABAD
Maharashtra
201204
0000IN30133019870813
30.00 15-AUG-2018
ANIL KUMAR GUPTA
LATE VISHWANATH
GUPTA
Maharashtra
276001
0000IN30155720682524
360.00 15-AUG-2018
Maharashtra
485111
0000IN30051318426646
564.00 15-AUG-2018
ANIL KUMAR
BHASKAR
ANIL KUMAR
BISWAS
VENKATESHWARLU
GARAPALLI
ANIL KUMAR GUPTA MADAN LAL GUPTA
KASHI GOMTI SAMYUT GRAMIN BANK RO-CHOWK
AZAMGARH
Q NO B 27 PCL STAFF COLONY PRISM CEMENT LTD
MANKAHRI DIST SATNA MANKAHRI MADHYA PRADESH
INDIA
First Name
Address
State
Securities
ANIL KUMAR GUPTA RAM AVTAR GUPTA
OPP.-NARSINGHBANDH, HINDI HIGH SCHOOL,
SHASTRINAGAR, BURNPUR
Maharashtra
713325
0000IN30210510076307
144.00 15-AUG-2018
ANIL KUMAR GUPTA M K GUPTA
76/562 SANT MARKET COLLIE BAZAR KANPUR
Maharashtra
208001
0000IN30112716879864
180.00 15-AUG-2018
ANIL KUMAR GUPTA RAM KRIPAL GUPTA
PRESS COLONY WARD NO. 7 SHAHDOL (M.P)
Maharashtra
484001
0000IN30133018640770
420.00 15-AUG-2018
ANIL KUMAR GUPTA SH BANBARI LAL GUPTA
162, PATIYALI GATE ETAH
Maharashtra
207001
0000IN30155720536776
204.00 15-AUG-2018
ANIL KUMAR GUPTA NA
M/S SAMBHARWALA COMPANY SETH LADU LAL JAIN
MARG DALI GANJ LUCKNOW
Maharashtra
226020
0000IN30112715843526
30.00 15-AUG-2018
ANIL KUMAR
HEGDE N
NARAYAN HEGDE J
NO 1309 GAGANACHUMBI ROAD C AND D BLOCK K NAGAR
Maharashtra
MYSORE
570023
0000IN30192630246062
84.00 15-AUG-2018
ANIL KUMAR JAIN
JAIN R P
QR NO V/2 SECTOR I BHEL JHANSI
Maharashtra
284129
0000IN30169611023082
84.00 15-AUG-2018
ANIL KUMAR JAIN
LATE SHOM PRAKASH
JAIN
393, BRAHAMPURI, (PANJAYA) MEERUT (U.P.)
Maharashtra
250002
0000IN30205010075940
120.00 15-AUG-2018
ANIL KUMAR JOSHI LAXMI NARAYAN JOSHI
B/66-SALES TAX COLONY GUMASTA NAGAR INDORE
Maharashtra
452009
00001301760000322382
480.00 15-AUG-2018
ANIL KUMAR K
P N KUTTAN PILLAI
VAZHAYIL AYATHIL KOLLAM KERALA
Maharashtra
691017
0000IN30189510032176
84.00 15-AUG-2018
P D KHANDELIYA
PURSHOTTAM DAS ANIL KUMAR CHOWK AZAMGARH
Maharashtra
276001
0000IN30155720205943
180.00 15-AUG-2018
Maharashtra
303702
00001201370000268128
150.00 15-AUG-2018
Maharashtra
490026
00001301930000223260
24.00 15-AUG-2018
ANIL KUMAR
KHANDELIYA
ANIL KUMAR
KHATORE
ANIL KUMAR
KUHIKAR
ANIL KUMAR
KUSHWAHA
ANIL KUMAR
LAKHOTIA
ANIL KUMAR
MALHOTRA
ANIL KUMAR
MISHRA
ANIL KUMAR
MISHRA
ANIL KUMAR
PANDEY
Name
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
KUNJI LAL PUNAJI
KUHIKAR
SHRI BHAGWATI KHAD BEEJ BHANDAR RAWAN GATE
CHOMU
KAILASH NAGAR NEAR CHHOTA CHURCH DISTT DURG
BHILAI
NA
VILLAGE KONE BLOCK CHOPAM SONEBHADRA
Maharashtra
232221
0000IN30039416913733
30.00 15-AUG-2018
BRIJ MOHAN
52, BADA SARAFA, INDORE (M.P.)
Maharashtra
452009
0000IN30198310060029
204.00 15-AUG-2018
J K MEHRA
B 71 SURAJ KUND COLONY GORAKHPUR UP
Maharashtra
273015
0000IN30133018837417
204.00 15-AUG-2018
SCMISHRA
158, B.N.ROAD, OPP RED MOSQUE , GOLAGANJ,
LUCKNOW
Maharashtra
100000
0000IN30133017681799
204.00 15-AUG-2018
KRISHN DATT MISHRA
128 D H SCHEME 74 C VIJAY NAGAR INDORE
Maharashtra
452010
0000IN30021412657026
60.00 15-AUG-2018
AWADHESH PANDEY
QR. NO. 12, SHISAM ROAD NEW CABLE COLONY P.O.GOLMURI JAMSHEDPUR
Maharashtra
831003
0000IN30174010197805
204.00 15-AUG-2018
ANIL KUMAR
PANDEY
RAMLAKHAN PANDEY
Q NO IR-12/6 RENUPOWER COLONY RENUSAGAR
SONEBHADRA UTTAR PRADESH
Maharashtra
231218
0000IN30045013476703
300.00 15-AUG-2018
ANIL KUMAR RAI
RADHEY SHYAM RAI
WARD 18 MARDAN NAKA NEAR DAV SCHOOL BANDA
Maharashtra
210001
00001304140000302313
30.00 15-AUG-2018
NATHU LAL KHATORE
First Name
Name
Address
State
Securities
ANIL KUMAR SARDA JAI NARAIN SARDA
63 SHAHJI KA BAGICHA KUCHAMN CITY NAWA TALUK
NAGUR DIST KUCHAMAN
Maharashtra
341508
00001203350000851823
84.00 15-AUG-2018
ANIL KUMAR
SAXENA
C-33 NIRALA NAGAR LUCKNOW
Maharashtra
226020
00001203270000024504
300.00 15-AUG-2018
GANDHI ROAD DHANBAD JHARKHAND
Maharashtra
826001
0000IN30112716805983
180.00 15-AUG-2018
N R SHARMA
OLD SUBJI MANDI, JWALAPUR, HARDWAR
Maharashtra
249407
0000IN30226910321485
120.00 15-AUG-2018
NA
200/80/3 HIMMATGANJ ALLAHABAD
Maharashtra
200001
0000IN30112715396279
12.00 15-AUG-2018
C/O RAJPAL SINGH VILL. SETHPUR P.O. LAKSAR DISTT..
HARIDWAR (UTTRAKHAND)
Maharashtra
247663
0000IN30133020070254
30.00 15-AUG-2018
Maharashtra
999999
00001201060600047333
120.00 15-AUG-2018
SRI I P SAXENA
ANIL KUMAR SHAHA LATE J N PRASAD
ANIL KUMAR
SHARMA
ANIL KUMAR
SHUKLA
ANIL KUMAR SINGH RAJPAL SINGH
ANIL KUMAR SINGH SHARDA PRASAD SINGH B.D.O. RUDAULI BARABANKI BARABANKI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
ANIL KUMAR SINGH RAM ANUGRAH SINGH
H/O D.D. SAHAY RANI BAGAN BARIATU PO R.M.C.H.
RANCHI
Maharashtra
834009
0000IN30133018858446
204.00 15-AUG-2018
ANIL KUMAR SINGH MAHESH NARAIN SINGH
RAM BHAWAN BARI BAZAR MUNGER
Maharashtra
811201
0000IN30177416889840
150.00 15-AUG-2018
ANIL KUMAR SINHA SHEONANDAN PRASAD
LIL AC 1 FLAT NO 7G SECTOR-49 SOUTH CITY 2 SOHNA
ROAD GURGAON
Maharashtra
122018
0000IN30177410372451
300.00 15-AUG-2018
ANIL KUMAR SINHA
SURENDRA PRASAD
SINHA
PRESIDENT HR HINDALCO INDUSTRIES LTD JEEVANDEEP
Maharashtra
1ST FLOOR 1 P C SEN SARANI KOLAKATA WEST BENGAL
700071
0000IN30045012975712
300.00 15-AUG-2018
ANIL KUMAR
SRIVASTAVA
LATE LALITA PRASAD
SRIVASTAVA
HOUSE NO 11A SAKET NAGAR POST HINOO DIST RANCHI Maharashtra
834002
0000IN30133018839017
144.00 15-AUG-2018
ANIL KUMAR T
NAGARAJA RAO T
309 AMS LAYOUT VIDYARANYAPURAM BANGALORE
Maharashtra
560097
0000IN30044111009783
84.00 15-AUG-2018
ANIL KUMAR T
V G T NAIR
RESHMI MANNAR CHENGANNUR ALAPPUZHA, KERALA
Maharashtra
689622
0000IN30189510861243
24.00 15-AUG-2018
ANIL KUMAR
VERMA
LATE BABURAM SINHA
PLOT NO-O/58 DOCTOR'S COLONY KANKARBAGH PATNA
Maharashtra
800020
00001601010000134582
240.00 15-AUG-2018
ANIL KUMARGG
GOPALSHETTYGD
BHAVANA VENTURE 5TH CROSS GANDHI BAZAR SHIMOGA Maharashtra
577201
0000IN30169610292806
204.00 15-AUG-2018
ANIL MAHENDRA
LATE SRI KAILASH NATH NIRBHAYA NIWAS KASHI NATH SETH CINEMA ROAD
MAHENDRA
HARDOI
Maharashtra
241001
00001203270000061549
300.00 15-AUG-2018
ANIL MAHESHWARI ML MAHESHWARI
1-A-13 PAWANPURI BIKANER
Maharashtra
334001
00001301760000265605
60.00 15-AUG-2018
ANIL MORESHWAR
M Y ALONI
ALONI
E 7 70 LALA LAJPAT SOCIETY ARERA COLONY BHOPAL
Maharashtra
462016
0000IN30018312441263
300.00 15-AUG-2018
ANIL N
NATARAJAN
359 1ST STAGE VISHWESHWARANAGAR MYSORE
Maharashtra
570008
0000IN30223610704066
84.00 15-AUG-2018
ANIL N
N NALINAKSHAN
UTHARAYANAM KILIKOLLOOR KOLLAM KERALA
Maharashtra
691004
0000IN30023910461450
120.00 15-AUG-2018
First Name
Name
Address
State
Securities
ANIL NARASIMHA
HANAMATGAD DR
NARASIMHA
HANAMATGAD
CTS NO 1841 NEAR ROTARY CLUB TELEPHONE
EXCHANGE SAUNDATTI
Maharashtra
591126
0000IN30023911675534
120.00 15-AUG-2018
ANIL NEHRA
RAJPAL NEHRA
205 SKYLARK BUILDING 60 NEHRU PLACE NEW DELHI
Maharashtra
110019
0000IN30191810034680
204.00 15-AUG-2018
ANIL P LOKHANDE
PRALHADRAO
MAHADEVRAO
RAMNAGAR NEAR VIDYANIKENTAN SCHOOL AMRAVATI
Maharashtra
444601
0000IN30169610944406
18.00 15-AUG-2018
ANIL PRABHAKAR
CHHAPWALE
PRABHAKAR
DAYAND SCY BLDG NO B 42 B WING FLAT NO 001
GOKULDHAM HSG COMP FILM CITY ROAD GOREGAON
EAST Mumbai
Maharashtra
400063
00001301380000116330
84.00 15-AUG-2018
ANIL
PRABHAKARRAO
ANIL
RAMESHCHANDRA
MAKHIJANI
PRABHAKARRAO
ANANDRAO DESHMUKH
172 ANAND KUNJ NEW NARALA, NEAR WATER TANK,
SHIVNAGAR PAITHAN
Maharashtra
431107
00001201060000398953
6.00 15-AUG-2018
RAMESHCHANDRA A
MAKHIJANI
K ARJANDAS & CO NEAR OLD BUS STATION GODHRA
Maharashtra
389001
0000IN30039410654143
72.00 15-AUG-2018
ANIL S GORE
SHASHI SHAMRAO GORE 6C OYSTER APTS PILOT BUNDER RD COLABA BOMBAY
Maharashtra
400005
0000000000C2A0000187
336.00 15-AUG-2018
ANIL SHARMA
RAJENDER SHARMA
14/60 GALI NO-4 RAM COLONY, BARNALA ROAD SIRSA
Maharashtra
125055
0000IN30072410066880
84.00 15-AUG-2018
ANIL SINGH
BALAJI SINGH
H.NO.9-8-92 FATEH DARWAZA GOLCONDA FORT
HYDERABAD
Maharashtra
500008
0000IN30255810040710
204.00 15-AUG-2018
ANIL SINGH
GYANENDRA SINGH
RAGHAV
111 TANWAR COLONY LAL DIGGI ALWAR
Maharashtra
301001
00001304140005282770
30.00 15-AUG-2018
ANIL TEWARI
NA
DEVI DAYAL NIWAS HOUSE NO. 46 PURANI BAZAR UNNAO Maharashtra
209801
0000IN30055610003553
150.00 15-AUG-2018
ANIL VINAYAK
KEKRE
V Y KEKRE
GALI NO 10 PRATAP NAGAR NARSINGPUR
Maharashtra
487001
00001301930000784616
90.00 15-AUG-2018
ANIL WALIA
AMAR SINGH WALIA
HOUSE NO.543 SECTOR-3 URBAN ESTATE KURUKSHETRA Maharashtra
136118
0000IN30267930244415
114.00 15-AUG-2018
ANILA GEORGE
GEORGE K JOSEPH
KOODAPUZHA PONKUNNAM PONKUNNAM
Maharashtra
686506
00001203280000006321
3.00 15-AUG-2018
ANILABEN SHAH
BATUKBHAI
Maharashtra
400080
0000000000C2A0000319
1,764.00 15-AUG-2018
ANILKUMAR
AMRATLAL MODI
AMRATLAL N MODI
Maharashtra
380001
0000000000C2A0000237
288.00 15-AUG-2018
ANILKUMAR K
KESAVAN
SRUTHILAYAM AYIROOPPARA POTHEN CODE P O
THIRUVANANTHAPURAM, KERALA
Maharashtra
695584
0000IN30189510416980
120.00 15-AUG-2018
ANILKUMAR R
AGRAWAL
RAMKISHAN
A 15/177 KRISHNANAGAR NARODA ROAD AHMEDABAD
Maharashtra
382346
0000000000C2A0000215
ANILKUMAR
SHANTILAL JOSHI
SHANTILAL JOSHI
2-B, GAYATRI COMPLEX GAYATRI ROAD, OPP.BOMBAY
SOCIETY MAHAVIRNAGAR, HIMMATNAGAR
DIST.SABARKANTHA
Maharashtra
383001
0000IN30098210332000
23 JAI ALKA MURUS ROAD B WING MULUND WEST
BOMBAY
452 SHRI RAMJI S POLE VADIGAM DARIYAPUR
AHMEDABAD
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
1,764.00 15-AUG-2018
90.00 15-AUG-2018
First Name
Name
Address
State
Securities
ANIMA
UPENDRA KISHORE
SHARMA
W/O NAVIN KUMAR PROF COLONY GANNIPUR WARD NO
29 MUZAFFARPUR BIHAR
Maharashtra
842002
0000IN30021412273182
150.00 15-AUG-2018
ANIMA KUMARI
ASHOK KUMAR AWASTHI
QUR NO:-1010 STREET-10 SECTOR-4E STEEL CITY
BOKARO
Maharashtra
827004
00001201060000469684
24.00 15-AUG-2018
ANINDO MAJUMDAR
ASHUTOSH GHOSH
MAJUMDAR
C/O MRS NIRMALA DHUME D 11/115 KAKA NAGAR DR
ZAKIR HUSSAIN MARG NEW DELHI
Maharashtra
110003
0000000000C2A0000302
1,764.00 15-AUG-2018
ANINDYA DEB
LATE R C DEB
Maharashtra
793001
0000IN30039414159857
300.00 15-AUG-2018
ANINDYA KUMAR
DE
SHRI ASIT KUMAR DE
Maharashtra
712223
00001203450000103606
84.00 15-AUG-2018
ANINDYA KUMAR
SIL
PULIN KR SIL
TISCO OFFICER COLONY DIGWADIH NO.10, BANGLOW
NO.A5 POST JEALGORA DHANBAD
Maharashtra
828110
00001201910101581431
84.00 15-AUG-2018
ANIQA KHATOON
MOHD FAROOQ
MANDI NASEEB KHAN PO-SADAR JAUNPUR
Maharashtra
222001
0000IN30155720602955
84.00 15-AUG-2018
ANIRBAN GANGULY DILIP GANGULY
76 PARMAR ROAD P O BHADRAKALI HOOGHLY FRIENDS
CLUB UTTARPARA UTTARAPARA WEST BENGAL INDIA
Maharashtra
712232
0000IN30051318109552
15.00 15-AUG-2018
ANIRUDDH
SH JHUMAR LAL
2 TH 46, VIGYAN NAGAR KOTA KOTA
Maharashtra
324005
00001301760000148274
84.00 15-AUG-2018
ANIRUDDHA
AGRAWAL
KAILASH NATH
AGRAWAL
S/O SRI KAILASH NATH AGRAWAL MOHAMMADABAD
DISTT GHAZIPUR UTTAR PRADESH
Maharashtra
233227
0000IN30133018113226
240.00 15-AUG-2018
DATTATRAYA
C/O SWATI D. SADAVARTE CHINMAY COLONY,SHAHU
COLONY, LANE NO-11,KARVENAGAR PUNE
Maharashtra
411052
00001201170000056829
66.00 15-AUG-2018
ARUN R SHANBHAG
4/10 NAVSANGEETA CHS GABRIEL ROAD MAHIM MUMBAI
Maharashtra
400016
0000IN30247040144865
204.00 15-AUG-2018
ANIRUDDHA SINGH JAI SINGH
MIG I/147 PD RAVI SHANKAR SHUKLA NAGAR KORBA
CHHATTISGARH INDIA
Maharashtra
495677
0000IN30226913658968
12.00 15-AUG-2018
ANIRUDDHA
VITTHAL SONAJI
VITTHAL KULKARNI KULKARNI
DESHPANDE STAND SOLAPUR ROAD OSMANABAD
Maharashtra
413501
00001202000000048555
84.00 15-AUG-2018
ANIRUDH
MAHENDRA KUMAR
MOHALLA JHOJHGAN MAIN BAZAR PURKAZI MUZAFFAR
NAGAR
Maharashtra
251317
0000IN30120910101414
84.00 15-AUG-2018
ANIRUDH MALPANI
SRI ANILKUMAR MALPANI NO 23 MADHAVANAGAR EXTN R C ROAD BANGALORE
Maharashtra
560001
0000IN30214810439638
75.00 15-AUG-2018
ANIRUDHA
JAGANNATH
SHINDE
JAGANNATH BALWANT
SHINDE
B-5/28 MORAYA RESIDENCY OPP ABHINAV KALA
MAHAVIDYALAYA PASHAN -SUS ROAD PASHAN
Maharashtra
411021
0000IN30039413611203
84.00 15-AUG-2018
ANIRUDHA KUMAR
SAHU
SURENDRA NATH SAHU
MA-67 ADITYAPUR (NEAR ASHIANA TRADE CENTRE)
JAMSHEDPUR JHARKHAND
Maharashtra
831013
0000IN30021410747474
180.00 15-AUG-2018
ANIRUDDHA
DATTATRAYA
RAILKAR
ANIRUDDHA
SHANBHAG
C/O DR R MOMIN BRINDAVAN UPPER LACHUNNIERE
SHILLONG MEGHALAYA
P.O.&VIL-DEARAH (VIA-SHEORAPHULI, DIST-HOOGHLY,
HOOGHLY
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
ANIRUDHA MADHAV
MADHAV
DESHMUKH
ANIRUDRA
RAJ SINGH NIBHERA
NIBHERIA
Address
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
B 9/10 MALTI MADHAV 819 BHANDARKAR ROAD PUNE
Maharashtra
411004
0000IN30045080242210
204.00 15-AUG-2018
103 JANAK PURI II IMLI WALA PHATAK JAIPUR
Maharashtra
302015
00001203320003379037
6.00 15-AUG-2018
ANIS RAZZAQ
GAZIANI
RAZZAQ SATTAR
GAZIANI
FLAT NO 5 GROUND FLOOR B WING GULISTAN
APPARTMENT KHADI MACHINE ROAD KAUSA MUMBRA
THANE
Maharashtra
400612
0000IN30051313616284
60.00 15-AUG-2018
ANISA AFZAL ZAIDI
SYED AFZAL AHMAD
ZAIDI
G - 41 , SAFEENA APARTMENTS MEDICAL COLLEGE ROAD
Maharashtra
DODHPUR ALIGARH
202002
0000IN30120910083395
75.00 15-AUG-2018
ANISEH JALIL
JALALI
MR SAYED JALIL JALALI
DINSHAW BAUG, FLAT 302/402 D. B. IRANI WADI SHIVDAS
CHAMPSI MARG MAZAGAON MUMBAI
Maharashtra
400010
0000IN30036022367317
204.00 15-AUG-2018
ANISH KUMAR
RABINDRA NARAYAN
MEHTA
ANISH KUMAR V-5 , VIDYAPURI P.O - LOHIANAGAR ,
KANKARBAGH, PATNA
Maharashtra
800020
0000IN30088814727199
87.00 15-AUG-2018
ANAND MOHAN SAHAI
24, CIVIL LINES MADRAMPURA JAIPUR RAJASTHAN
Maharashtra
302016
0000IN30223610186349
204.00 15-AUG-2018
SIDIKBHAI SHAIKH
H.NO.4509/16, NADI DARWAJA JOYAVAS OPP. MASJID,
KAPADWANJ DIST. KHEDA
Maharashtra
387620
0000IN30098210337491
120.00 15-AUG-2018
ANIT DATTA
SRI NITYA RANJAN
DUTTA
C/O MR. N.R. DUTTA AT BIRNAGAR P.O RAIGANJ NORTH
DINAJPUR WEST BENGAL
Maharashtra
733134
0000IN30133018718992
204.00 15-AUG-2018
ANIT KUMAR
GANGOPADHYAY
LATE ASIT KUMAR
GANGOPADHYAY
3/11, CENTRAL AVENUE DURGAPUR
Maharashtra
713204
0000IN30026310121830
60.00 15-AUG-2018
ANIT MAHADEV
GAYAKI
MAHADEV
BARSA BHUDHA CHAWL RAHAINAGAR RAGHVENDRA
MANDIR ROAD JOGESHW MUMBAI
Maharashtra
400102
00001201320001164287
12.00 15-AUG-2018
ANITA
SH OMPRAKASH
AGRAWAL
163/6, OPP. BALAJI ASHRAM, PHOOL BAG COLONY,
MEERUT(U.P.)
Maharashtra
250002
0000IN30205010055573
60.00 15-AUG-2018
ANITA AGARWAL
ALOK AGARWAL
48, PURANA QILA LUCKNOW
Maharashtra
226001
0000IN30133017422627
120.00 15-AUG-2018
ANITA AGARWAL
NA
W/O SANJAY AGRAWAL A/7 KRISHNA APART B BLOCK
B/37/182 BIRDOPUR MEHMOORGANJ VARANASI UTTAR
PRADESH
Maharashtra
221010
0000IN30051314485034
60.00 15-AUG-2018
ANITA AGARWAL
BRIJLAL TODI
JORAPHATAK ROAD DHANBAD
Maharashtra
826001
0000IN30021412283526
1,662.00 15-AUG-2018
ANITA AGRAWAL
SHANKER LAL AGRAWAL SINGRA HOUSE OPP. SAROJ CINEMA CHANDPOLE JAIPUR Maharashtra
302001
00001201770100034587
144.00 15-AUG-2018
ANITA AGRAWAL
OM PRAKASH AGARWAL
Maharashtra
250002
0000IN30155721869862
300.00 15-AUG-2018
ANITA ARORA
BHUMANYU ARORA
Maharashtra
452001
0000IN30198310062225
204.00 15-AUG-2018
ANITA BHARTIA
NA
JAGDAMBA TRADING CO K46/1 BISESWARGANJ VARANASI Maharashtra
221001
0000IN30112715559094
84.00 15-AUG-2018
ANISHA VARMA
SAHAI
ANISHBHAI
SIDIKBHAI SHAIKH
163/6, OPP BALA JI KA ASHRAM PHOOL BAGH COLONY
MEERUT
504, EMBASSY TOWER, A/1, NEW PALASIYA, INDORE
(M.P.)
First Name
Name
Address
State
Securities
ANITA BHATIA
BHISHAM BHATIA
D A Z 62 A ADIPUR KUTCH
Maharashtra
370205
0000IN30103924089719
180.00 15-AUG-2018
ANITA CHOPRA
H D R L NANDA
C/46 SECTOR 14 NOIDA
Maharashtra
201301
0000IN30223610215254
204.00 15-AUG-2018
ANITA DEEPAK
JAMWAL
NARAIN PARSHURAM
SINGH
20 /32 SILVER SAND CHS NEW LINK ROAD OFF
LOKHANDWALA COMPLEX JOGESHWARI WEST MUMBAI
Maharashtra
400102
0000IN30021413567100
12.00 15-AUG-2018
ANITA DEVI
HARISH KUMAR SINGHVI
H NO 3 WARD NO 9 JAIN NAYATI NOHARE BARMER
RAJASTHAN
Maharashtra
344001
0000IN30311610007034
60.00 15-AUG-2018
ANITA DEVI
BOHARA
MANGI LAL BOHRA
JORAWER PURA NOKHA ( BIKANER) NOKHA
Maharashtra
334803
00001201770100170289
30.00 15-AUG-2018
ANITA DIDWANIA
GULAB CHAND MUSADOI 19, BALMUKUND MACKAR RD, 2ND FLOOR, KOLKATA
Maharashtra
700007
00001203450000154759
90.00 15-AUG-2018
ANITA GOYAL
BIMAL KUMAR GOYAL
C/O BIMAL STORE KENDUAPUL PO-KUSUNDA DHANBAD
Maharashtra
828116
00001201092600238364
249.00 15-AUG-2018
ANITA GOYAL
BIMAL KUMAR GOYAL
C/O BIMAL STORES KENDUA PULL, POST - KUSUNDA
DHANBAD JHARKHAND
Maharashtra
828116
0000000000C2A0000659
60.00 15-AUG-2018
ANITA GUPTA
RATAN KUMAR GUPTA
NAGINA SINGH ROAD GIRIDIH GIRIDIH
Maharashtra
815301
00001201092600043138
144.00 15-AUG-2018
ANITA GUPTA
WO SH DEEPAK GUPTA
W/O SH. DEEPAK GUPTA C/O PUNJAB NATIONAL BANK,
CIRCLE OFFICE, BIHAR SHARIF
Maharashtra
803101
00001202320400010879
60.00 15-AUG-2018
ANITA GUPTA
RAVINDRA NATH GUPTA
56, AGNIHOTRA NAGAR MAKADIKHEDA P.O- KHEORA ,
NAWABGANJ KANPUR- U.P
Maharashtra
208002
0000IN30055610281588
60.00 15-AUG-2018
ANITA GUPTA
MR SHAILESH GUPTA
1/474 VIKAS NAGAR LUCKNOW
Maharashtra
226022
00001203270000099222
60.00 15-AUG-2018
ANITA JAGENDRA
BHILWAR
JAGENDRA S BHILWAR
C-6/501, ZINNIA REGENCY ESTATE OFF KALYAN SHIL
ROAD, DOMBIVALI (EAST) DOMBIVALI(E), DIST. THANE
Maharashtra
421203
00001301760000263042
24.00 15-AUG-2018
ANITA JAIN
JINESH KUMAR JAIN
67, JAWAHAR NAGAR SRINAGAR JAMMU AND KASHMIR
Maharashtra
190008
0000IN30169610083835
120.00 15-AUG-2018
ANITA K LUNIYA
KISHOR LUNIYA
ANITA K LUNIYA CHANDAN NIWAS NEHRU ROAD JALNA
Maharashtra
431203
0000IN30147710035955
240.00 15-AUG-2018
KAILASH
SAMKIT BUNGLOW NEW PANDIT COLONY SHARANPUR
ROAD NASHIK
Maharashtra
422002
00001201750200050092
60.00 15-AUG-2018
RAM KRISHNA
KESHARWANI
C/O SUDHIR KESHARWANI 1263 HAIDERGANJ FAIZABAD
Maharashtra
224001
00001201320000448038
3.00 15-AUG-2018
ANITA KUMARI
ANAND MOHAN
C/O ANAND MOHAN IFS DEPUTY CONSERVATOR OF
FORESTS LEELA DHOURA BARMER
Maharashtra
344001
00001201210100065555
204.00 15-AUG-2018
ANITA LAKKADI
RAJASEKHAR REDDY
LAKKADI
B-1 HUDCO PLACE AUGUST KRANTI MARG NEW DELHI
Maharashtra
110049
0000IN30011811223165
84.00 15-AUG-2018
ANITA M RAIKAR
MANJUNATH
NEAR PUTTAYYANAMATH DODDAPET ROAD
RANEBENNUR
Maharashtra
581115
0000IN30214810187126
168.00 15-AUG-2018
ANITA KAILASH
SHAH
ANITA
KESHARWANI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
Address
State
Securities
ANITA MISHRA
UMESH KUMAR MISHRA
RUDRA AWASTHI NEAR RAMDEO RICE MILL MUNGALI
ROAD BILASPUR BILASPUR
Maharashtra
495001
00001201090004204245
15.00 15-AUG-2018
ANITA MITTAL
MR DEEPAK MITTAL
601 ORCHID BLOCK PARK VIEW APARTMENTS SITAPUR
ROAD LUCKNOW UTTAR PRADESH
Maharashtra
226024
0000IN30051314587430
300.00 15-AUG-2018
ANITA MITTAL
PRAVESH MITTAL
E 14 SHASTRI NAGAR MEERUT UP
Maharashtra
250004
0000IN30165310023765
204.00 15-AUG-2018
BC 63 CAMP BELGAUM
Maharashtra
590001
0000IN30021411836981
600.00 15-AUG-2018
Maharashtra
768003
0000IN30125028303730
204.00 15-AUG-2018
Maharashtra
411004
0000000000C2A0000312
48.00 15-AUG-2018
TUNBRIDGE NO 86 , INFANTRY ROAD BANGALORE
Maharashtra
560001
0000IN30214810394167
84.00 15-AUG-2018
B-31 GREEN VALLY APT 461 SADAR BAZAO SATARA
ANITA MOHAN GAN DADI DALAL
ANITA MURARKA
GHANSHYAM DAS
MURARKA
ANITA N
PATHARKAR
NARESH
ANITA OJHA
DAVID OJHA
ANITA PANDURANG
D H PATIL
HOTALAPPA
MURARKA BUILDING WARD NO 20 KHETRAJPUR
SAMBALPUR
3 SHANTA RESIDENSY SHANTI-SHEELA HOUSING SOC
LAW COLLEGE RD PUNE
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
415002
0000IN30177411149251
30.00 15-AUG-2018
ANITA PRUSETH
4D ASHOKA CROWN ASHOKA PARK SHANKAR NAGAR
BIJAYANANDA PRUSETH
RAIPUR CG
Maharashtra
492007
0000IN30133019966782
444.00 15-AUG-2018
ANITA RASTOGI
NA
Maharashtra
226001
0000IN30055610001427
132.00 15-AUG-2018
ANITA RAWAT
PRADEEP SINGH RAWAT
Maharashtra
248001
0000IN30155721140959
84.00 15-AUG-2018
ANITA ROHILLA
SH G S ROHILLA
Maharashtra
248198
0000IN30133017491357
60.00 15-AUG-2018
ANITA RUSTAGI
NARESH RUSTAGI
Maharashtra
242021
00001204470003188309
168.00 15-AUG-2018
ANITA S KOLLI
SUNDARMAHADEV KOLLI BHEEMA - KRISHNA CHALUKYA NAGAR BIJAPUR
Maharashtra
586103
0000IN30192630061112
84.00 15-AUG-2018
ANITA SHARMA
KAILASH SHARMA
1/43 HIG RHB COLONY GOVERDHAN VIKAS SEC 14
UDAIPUR
Maharashtra
313001
0000IN30045011781994
120.00 15-AUG-2018
ANITA SHARMA
V K SHARMA
D-14 HAUZ KHAS NEW DELHI 110016
Maharashtra
110016
0000000000C2A0000228
1,764.00 15-AUG-2018
ANITA SINGH
MR RAVINDRA PRASAD
SINGH
GOVIND BHAWAN 8TH FLOOR FT NO. 801 NEW DAK
BUNGLOW ROAD PATNA
Maharashtra
800001
0000IN30133018766320
1,350.00 15-AUG-2018
ANITA SINGH
RAMESH KUMAR SINGH
C 3/1 AMALTAS REGENCY G 2 GULMOHAR COLONY E 8
TRILANGA BHOPAL MP
Maharashtra
462039
0000IN30133020461700
12.00 15-AUG-2018
ANITA SINGH
SINGH
HOUSE NO 209 ROBERTSGANJ NAGARPALIKA WARD N
SONEBHADRA
Maharashtra
221001
00001201320000432720
30.00 15-AUG-2018
ANITA SINGHAL
MUKESH KUMAR
SINGHAL
A - 25 RAM PRASTHA GHAZIABAD UTTAR PRADESH
Maharashtra
201011
0000IN30020610344577
204.00 15-AUG-2018
ANITA SINGHVI
SRI DALPAT SINGHVI
C/O SHRI P C SINGHVI 2 C 4 PRATAP NAGAR JODHPUR
Maharashtra
342004
00001301760000622410
408.00 15-AUG-2018
109/154, MODEL HOUSE LUCKNOW
STREET NO-6/C-3, SHASTRI NAGAR HARDWAR ROAD
DEHRADUN
M/S YAMUNA OIL COMPANY VIKAS NAGAR DEHRADOON
DEHRADUN
C 18 PHASE 1 TCL BABRALA BADAUN BABRALA BABRALA
First Name
Name
Address
State
Securities
ANITA SINHA
MANOJ KUMAR SINHA
NAYA BAZAR PANNA COLONY NEAR HINDUSTAN CLUB
BHAGALPUR
Maharashtra
812002
0000IN30155721076832
150.00 15-AUG-2018
ANITA SONI
ANIL SOMANI
7/3-MALHAR GANJ INDORE
Maharashtra
452002
00001301760000253441
84.00 15-AUG-2018
ANITA SOOD
NAVEEN KUMAR SOOD
ORIENTAL BANK OF COMMERCE JASH CHAMBERS SIR.
P.M. ROAD, FORT MUMBAI
Maharashtra
400001
00001301490000015228
204.00 15-AUG-2018
ANITA SUTHAR
MANOJ KUMAR
NEAR PRIMARY SCHOOL 19, NTR PARLIKA TH NOHAR
HANUMANGARH RAJASTHAN
Maharashtra
335523
0000IN30226912088421
48.00 15-AUG-2018
ANITA TIBREWAL
NA
9 DACRES LANE SUITE NO 14 CALCUTTA WEST BENGAL
Maharashtra
700069
0000IN30036020071765
300.00 15-AUG-2018
ANITA V JOSHI
NA
BHAGIRATHI SECOND CROSS SAPTAPUR DHARWAR
Maharashtra
580001
0000IN30088813718576
6.00 15-AUG-2018
ANITA VAISH
DR G C VIASH
IN FRONT OF MANGALAM ATITHI BHAWAN PURANI
ASURAN CHUNGI GULAM ALI COMPLEX PO GITA VATIKA
GORAKHPUR UP
Maharashtra
273009
0000IN30155720894776
84.00 15-AUG-2018
ANITA VATSA
RAVI KANT VATSA
JAIN GALI NO-3 BHAGWAN MAHAVIR MARG BARAUT
Maharashtra
250611
0000IN30092310044568
204.00 15-AUG-2018
1225 MAHAVEER NAGAR - I KOTA
Maharashtra
324005
0000IN30105510365180
84.00 15-AUG-2018
RAJ PARK NO. 1, PLOT NO. 67, NEAR SUBHASH BRIDGE,
JAMNAGAR.
Maharashtra
361001
0000IN30097410535568
240.00 15-AUG-2018
NO 13, 8TH MAIN 1 E BLOCK, BYRASANDRA JAYANAGAR
Maharashtra
560011
0000IN30189510827685
150.00 15-AUG-2018
ANITHA GUHAPRIYA PARAMASIVAM K
NO 37 G/1 DOCTORS COLONY NEAR SATHY ROAD
MAMARATHUPALAYAM POST ERODE
Maharashtra
638004
0000IN30017510417743
6.00 15-AUG-2018
ANITHA RAMESH
NA
30 POONITHURA GAUREESWARAM KOCHI
Maharashtra
682302
0000IN30039414387537
84.00 15-AUG-2018
ANITHA
SURENDRAN
T SURENDRAN
C/O ASHOK MEDICALS MAIN ROAD VATAKARA CALICUT
Maharashtra
673101
0000IN30021410364846
60.00 15-AUG-2018
ANITHA TATIPARTHI
VENKATAREDDY
TATIPARTHI
SUJATHA NAGAR 5TH LANE NEAR 7 234 2 ONGOLE TOWN
Maharashtra
PRAKASAM DISTRICT ONGOLE ANDHRA PRADESH,INDIA
523002
0000IN30267936981110
3.00 15-AUG-2018
ANITHABT
RAJUBT
Maharashtra
577501
0000IN30037810194168
150.00 15-AUG-2018
ANITHAT
THIRUMALAPPAT
Maharashtra
515201
0000IN30169611007790
12.00 15-AUG-2018
ANJALI DAS
ANNADA SANKAR DAS
C/O MR A S DAS DRUGS INSPECTOR SAMBALPUR
Maharashtra
768002
0000IN30048410734019
84.00 15-AUG-2018
ANJALI GARG
BHARAT BHUSHAN GARG
STATE BANK OF INDIA, JIWAJI GANJ MANDI MORENA,
MORENA, MP
Maharashtra
476001
0000IN30226911395196
84.00 15-AUG-2018
ANITABEN
RAJKUMAR
NARENDRA MOHAN
VIJAY
RAJKUMAR KALUMAL
CHAWLA
ANITHA
RANGAPPA
ANITA VIJAY
''MADILU'' , S.B.LAYOUT IIND CROSS VIDYANAGAR
CHITRADURGA
D.NO.10/1/5, OLD NO 10/1/76 (A) AMBEDKAR NAGAR
HINDUPUR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
Address
State
Securities
ANJALI GUPTA
A K GUPTA
9-RAVINDR GARDEN SECTOR-E ALIGANJ LUCKNOW
Maharashtra
226024
0000IN30155721375047
75.00 15-AUG-2018
JAYANT UMRANIKAR
BUNGLOW NO 12 QUEENS GARDEN MAHARANA PRATAP
ROAD PUNE
Maharashtra
411001
0000IN30051310557494
360.00 15-AUG-2018
UMESH CHANDRA SAHU BAJRANG LANE PATNAIK PARA DIST SAMBALPUR ORISSA Maharashtra
768001
0000IN30039412828085
204.00 15-AUG-2018
PURUSHOTTAM J
VELANKAR
MAULI PLOT NO 128, COOPER COLONY SADAR BAZAR
SATARA
Maharashtra
415001
0000IN30045080491090
36.00 15-AUG-2018
SUNIL KUMAR
HIRANANDANI
03-J-SHAKTI NAGAR ROAD NO 13 UDAIPUR RAJASTHAN
Maharashtra
313001
0000IN30045012699944
204.00 15-AUG-2018
ANJALI SHUKLA
LATE K N SHUKLA
C/O NEERAJ TIWARI D-2387, INDIRA NAGAR LUCKNOW
Maharashtra
226016
0000IN30155721164145
120.00 15-AUG-2018
ANJALI SUSHIL
PARAKH
SUSHIL
1,2, 'AKANSHA' VASTURANG SOCY, SHAHU
NAGAR,NR.BYTCO FACTORY, NASIK ROAD NASIK
Maharashtra
422101
00001201320001512191
300.00 15-AUG-2018
ANJALI VERMA
RAJESH VERMA
NB-29, CSEB COLONY KORBA EAST KORBA
Maharashtra
495677
0000IN30155721193350
30.00 15-AUG-2018
ANJALI VIJAY
BAHAD
440022
0000IN30133018261155
84.00 15-AUG-2018
464221
00001202850100013321
84.00 15-AUG-2018
ANJAN KUMAR
PALIT
VIJAY SADASHIORAO
152 BHAUSAHEB SURVEY NAGAR JAITALA ROAD NAGPUR Maharashtra
BAHAD
SHRI BADRI SINGH
2-T.T. JAIN, PATHASALA. GANJ-BASODA
Maharashtra
YADAV
LATE NARESH CHANDRA
9 AFTAB AVENUE BURDWAN
Maharashtra
PALIT
713104
0000IN30048411733104
144.00 15-AUG-2018
ANJAN ROY
RAJAT KANTI ROY
B-3/902 KRISHNA APRA GARDENS 7 VAIBHAV KHAND
INDIRAPURAM GHAZIABAD
Maharashtra
201014
00001204470005720417
30.00 15-AUG-2018
ANJAN ROY NANDI
PABITRA BHUSAN
ROYNANDI
ASGAR ALI ROAD NALIAPOOL DIBRUGARH
Maharashtra
786001
0000IN30245310019790
60.00 15-AUG-2018
ANJANA
SATYA VIJAY
388,KAMBAL WALA BAGH MUZAFFAR NAGAR MUZAFFAR
NAGAR
Maharashtra
251001
00001201910100062746
84.00 15-AUG-2018
PURANA BAZAR DHANBAD JHARKHAND
Maharashtra
826001
0000IN30045013264115
84.00 15-AUG-2018
ANJANA AGARWAL RAJIV KUMAR AGARWAL 27 VIKRAMADITYA PURI BAREILLY
Maharashtra
243005
0000IN30118620100399
60.00 15-AUG-2018
ANJANA AGARWAL PANKAJ AGARWAL
183/3 RANI BAZAR BARGAON GONDA UP
Maharashtra
271002
0000IN30051310691640
120.00 15-AUG-2018
ANJANA AGRAWAL FATECHAND BHOOT
AT-TATANAGAR S.S PO-AINTHAPARA DIST-SAMBALPUR
Maharashtra
768004
0000IN30220110402687
6.00 15-AUG-2018
ANJANA JAIN
NA
KALYANI APARTMENT 124/A SABARNAPARA ROAD
BARISHA CALCUTTA
Maharashtra
700008
0000IN30125028064063
84.00 15-AUG-2018
ANJANA JAIN
ANIL JAIN
C/O ANIL JAIN Q NO. 17,TYPE 4, SECTOR - 1 , B.H.E.L
RANIPUR HARDWAR
Maharashtra
249403
00001201090003706923
24.00 15-AUG-2018
ANJALI JAYANT
UMRANIKAR
ANJALI PRAVA
SAHU
ANJALI
PURUSHOTTAM
VELANKAR
ANJALI S
HEERANANDANI
ANJALI YADAV
ANJANA AGARWAL SHARAD AGARWAL
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
Address
State
Securities
ANJANA NAGAR
VEERESH NAGAR
F 38 WEST JAWAHAR PARK LAXMI NAGAR DELHI
Maharashtra
110092
0000IN30011810732937
84.00 15-AUG-2018
ANJANA
NILESHKUMAR
NILESHKUMAR SHETH
AT PO PIPLOD TA BARIA DEVGARTH
Maharashtra
389130
0000IN30039412885178
384.00 15-AUG-2018
ANJANA PRAKASH
DR RAJESH KUMAR
ANJANA PRAKASH SHEEL KUNJ SOUTH LAJPAT PARK U.N.
Maharashtra
BAGCHI ROAD MASAKCHAK BHAGALPUR
812001
0000IN30058910089402
84.00 15-AUG-2018
ANJANA RANI
VPMITTAL
118/A-8 CANAL COLONY CIVIL LINES BAREILLY
Maharashtra
243001
0000IN30118620056115
3.00 15-AUG-2018
ANJANA SINGH
SHRI VIJAY KUMAR
SINGH
W/O VIJAY KUMAR SINGH L.B. SHASTRI, NAGAR
JEHANABAD
Maharashtra
804408
00001201092400013125
84.00 15-AUG-2018
ANJANA SINHA
SINHA
L5 137 ROAD NO 11 B H AREA KADMA JAMSHEDPUR
Maharashtra
831005
00001201320000842477
60.00 15-AUG-2018
ANJANA V S
SREERENGAN
LAVANYA PUTHUSSERIMUKKU P O KALLAMBALAM
TRIVANDRUM
Maharashtra
695605
00001205730000103872
60.00 15-AUG-2018
ANJANABEN
NA
AMRATBHAI PATEL
C/O A K PATEL 70 TIRTHNAGAR SOC PART I B/H SUN &
STEP CLUB MEMNAGAR AHMEDABAD-52
Maharashtra
380052
0000000000C2A0000308
294.00 15-AUG-2018
ANJANEYA MURTY
VUSIRIKALA
LATE V C H
MALLIKARJUNA RAO
5-15-7. KOTHAGRAHARAM VIZIANAGARAM A.P.
Maharashtra
535001
0000IN30061010111759
120.00 15-AUG-2018
ANJANI KHAKHAR
JAGDISH
SHIVAM 20/22 NEW JAGNATH NR DR DASTUR HOSPITAL
RAJKOT
Maharashtra
360001
0000000000C2A0000229
168.00 15-AUG-2018
ANJANI KUMAR
GUPTA
HANUMAN PRASAD
GUPTA
DR ANJANI KUMAR GUPTA BHIMAVARAM HOSPITALS J P
ROAD BHIMAVARAM
Maharashtra
534204
0000IN30021413078861
60.00 15-AUG-2018
ANJANI KUMAR
ROY
PARSURAM ROY
SN-10/82A BUDHAKUTI ASHOKMARG SARNATH VARANASI,
Maharashtra
UP
221007
0000IN30045011703886
1,080.00 15-AUG-2018
ANJNA KALRA
HARPREET KALRA
H. NO-65,, LANE NO-2 RAGHAVPURAM COLONY
BHUTESHWAR MANDIR ROAD SAHARANPUR
Maharashtra
247001
00001201910100190424
75.00 15-AUG-2018
ANJU
OM PRAKASH
293/288, OLD HAIDER GANJ LUCKNOW
Maharashtra
226003
0000IN30155720801696
84.00 15-AUG-2018
ANJU
MANOJ KUMAR
AGRAHARI
HUMAUNPUR NORTH H N C 133/776 NEAR DAROGA KOTHI
Maharashtra
P O GORAKHNATH GORAKHPUR UP
273015
0000IN30133018906526
42.00 15-AUG-2018
ANJU AGARWAL
JAI BHAGWAN SINGHAL
7 RAJ GROUND PO JHARIA DIST DHANBAD
Maharashtra
828111
0000IN30021413386412
180.00 15-AUG-2018
ANJU AGARWAL
RAM KRISHAN AGRAWAL 1170 JANAK PURI BAREILLY
Maharashtra
999999
00001203680000026416
360.00 15-AUG-2018
ANJU AGARWAL
LALIT KUMAR AGARWAL
Maharashtra
828111
00001203840000380708
6.00 15-AUG-2018
Maharashtra
713359
0000IN30069310120914
102.00 15-AUG-2018
Maharashtra
700006
0000000000C2A0000671
204.00 15-AUG-2018
ANJU AGARWAL
ANJU AGARWAL
14 AMLAPARA JHARIYA PO- ALAMPARA JHARIYA DISTDHANBAD
C/O DHANRAJ AGARWAL STATION ROAD BESIDE BOI
SUNIL KUMAR AGARWAL
POST NEAMATPUR
MAHESH KUMAR
92 PATHURIA GHAT STREET, 1ST FLOOR KOLKATA
AGARWAL
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
Address
State
Securities
ANJU DAS
NA
396 , P A SHAH ROAD ANAMIKA B/6 , PO LAKE GARDENS
CALCUTTA
Maharashtra
700045
0000IN30125015266665
408.00 15-AUG-2018
ANJU DEVI
RAJANDER PRASAD
BHAGAT
PURANI BAZAR VILL PANJVARA BLOCK BARAHAT BANKA
Maharashtra
813110
00001201090002023977
300.00 15-AUG-2018
ANJU DEVI
KHAJHANCHI
SAMPAT LAL DAGA
C/O PARAS KUMAR KHAJHANCHI 516, GOLCCHA MOHALLA
Maharashtra
BIKANER
334001
00001203150000088211
99.00 15-AUG-2018
ANJU GARG
KC BANSAL
327 GANGAPUR BAREILLY UTTAR PRADESH
Maharashtra
243001
0000IN30051313081368
60.00 15-AUG-2018
ANJU GOYAL
PREM MITTAR
H.N. 258, WARD 21, II ADDITION MANDI (6SCF) SIRSA
SIRSA
Maharashtra
125055
00001201911500007791
30.00 15-AUG-2018
ANJU MANOHAR
BHAGNARI
MANOHAR
B NO A-168/335 KURLA CAMP ULHASNAGAR
Maharashtra
421004
00001203320000421320
24.00 15-AUG-2018
ANJU PANDEY
VISHNU GOPAL PANDEY Q NO-1063 SECTOR-4D BOKARO STEEL CITY
Maharashtra
827004
0000IN30039414380134
132.00 15-AUG-2018
ANJU POPLI
RAJESH POPLI
HOUSE NO 236/16 BANK COLONY KURUKSHETRA
Maharashtra
136118
0000IN30267933029400
84.00 15-AUG-2018
ANJU PRIYA
AKHOURY
AKHOURI SANT
PRAKASH
SUBHASH CHANDRA
MODI
D-141, KHUTADIH P.O. SONARI JAMSHEDPUR
Maharashtra
831011
0000IN30174010017434
60.00 15-AUG-2018
BHAMTIPURA ROAD,H.NO.203 MODI KA BAGH DHOLPUR
Maharashtra
328001
0000IN30100610091262
120.00 15-AUG-2018
ANJU RANI MODI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
ANJU SAH
SANT LAL SAH
ANAND KUNJ SRIKANT ROAD BELABAGAN DEOGHAR
Maharashtra
814112
00001203840000061724
60.00 15-AUG-2018
ANJU SHAH
PRAMOD KUMAR SHAH
LIG 19 D D A FLATS PUL PRAHLADPUR SURAJKUND ROAD
Maharashtra
NEW DELHI
110044
0000IN30039413792785
60.00 15-AUG-2018
ANJU SHARMA
SC SHARMA
S 93 LAXMAN PATH VIVEK VIHAR JAIPUR RAJASTHAN
Maharashtra
302019
0000IN30133017307817
714.00 15-AUG-2018
Maharashtra
201005
00001201910100310932
150.00 15-AUG-2018
Maharashtra
211001
0000IN30155721274874
210.00 15-AUG-2018
Maharashtra
812002
0000IN30155720910302
42.00 15-AUG-2018
Maharashtra
812002
0000IN30051314825567
30.00 15-AUG-2018
Maharashtra
110041
0000IN30011810185813
300.00 15-AUG-2018
9/80, SECTOR - 3 RAJENDER NAGAR SAHIBABAD
GHAZIABAD
MINI HIG-81, DEVGHAT JHALWA ADA COLONY POANJU SHRIVASTAVA DEEPAK SHRIVASTAVA
PIPALGAON ALLAHABAD
LIC OF INDIA DIVISIONAL OFFICE NAYA BAZAR
ANJU SINGH
SAURABH BHARTI
BHAGALPUR
C/O LATE Y P SINGH GANGABAG MANDROJA BHAGALPUR
ANJU SINGH
SANJEEV KUMAR SINGH
BIHAR
NARESH KUMAR
ANJU TIBREWALA
G 1/46 BUDH VIHAR PHASE I DELHI
TIBREWALA
ANJU SHARMA
A K SHARMA
ANJU VERMA
ANIL KUMAR VERMA
4239 ARYA PURA SUBZI MANDI DELHI
Maharashtra
110007
0000IN30114310389249
204.00 15-AUG-2018
ANJURANI DEY
BADAL CHANDRA DEY
W/O BADAL CHANDRA DEY TISCO OFFICER COLONY
DIGWADIH NO 12 JEALGORA BHAGA DHANBAD
Maharashtra
828110
0000IN30133019936737
30.00 15-AUG-2018
ANKINAPALLI
RAVINDRA
A VEERA REDDY
21-10/4-8 SRINAGAR COLONY 4TH LANE
SATYANARAYANAPURAM VIJAYAWADA
Maharashtra
520011
0000IN30039414267183
84.00 15-AUG-2018
First Name
Name
Address
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
ANKIT NAIMESH
SHAH
NAIMESH RAJNIKANT
SHAH
E/4 SHRADDHA APTS 132 FT RING ROAD SHYAMAL ROW
HOUSE SATELITE AHMEDABAD
Maharashtra
380051
0000IN30039416584849
204.00 15-AUG-2018
ANKIT
PRAKASHBHAI
AMRUTIYA
PRAKASHBHAI
AA;PANCHVATIAA;, 6, ASHOK SOCIETY, NEAR JAWAHAR
SOCIETY, SURENDRANAGAR
Maharashtra
363001
00001201090000177271
39.00 15-AUG-2018
ANKIT VARSHNEY
SUNIL KUMAR
VARSHNEY
108 CANCER PISCES DIVYA PARK NR FIRE BRIGADE
MALWANI-1 MALAD WEST Mumbai
Maharashtra
400095
00001301930002445891
15.00 15-AUG-2018
ANKITA MUKESH
SHAH
MUKESH DAHYABHAI
SHAH
4, MANEK PARK SOCIETY,B/H GOVT PRESS QTR.,NEAR
ANAND NAGAR VIP ROAD KARELIBAUG, BARODA
Maharashtra
390022
00001203610000061576
30.00 15-AUG-2018
ANKUR AGARWAL
VIJAY KUMAR AGARWAL
243122
0000IN30290244483296
420.00 15-AUG-2018
ANKUR AGARWAL
RAKESH KUMAR
AGARWAL
204101
0000IN30240410021663
408.00 15-AUG-2018
387002
0000IN30226910921954
12.00 15-AUG-2018
ANKUR
BHARATBHAI K PATEL
BHARATBHAI PATEL
HNO 44/14 RAJENDRA NAGAR NR POLICE CHOWKI
Maharashtra
BAREILLY
C/O R K AGARWAL (RANG WALE) GALI BOHRAN HATHRAS
Maharashtra
UP
VALLABH SADAN, 36 ASHOKNAGAR SOCIETY, MISSION
Maharashtra
ROAD, NADIAD
ANKUR GUPTA
VIJAY K GUPTA
3RD FLOOR M 114 GREATER KAILASH PART II NEW DELHI Maharashtra
110048
0000IN30039414203279
204.00 15-AUG-2018
ANKUR H DESAI
HARSHADBHAI DESAI
''NISARG'' CIVIL HOSPITAL ROAD NADIAD
Maharashtra
387001
0000IN30063620070202
30.00 15-AUG-2018
ANKUR
HARSHADBHAI
HARSHAD MOTIBHAI
DESAI
PUSHPENDRA KUMAR
JAIN
NISHARG CIVIL HOSPITAL ROAD NADIAD
Maharashtra
380001
0000IN30177410618890
756.00 15-AUG-2018
POLYPLEX CORPORATION LIMITED KHATIMA, UDHAM
SINGH NAGAR
Maharashtra
262308
0000IN30155721151109
84.00 15-AUG-2018
ANKUR JAIN
ANKUR SARKAR
ARUN KUMAR SARKAR
NEAR PIPE FACTORY NEW SHANTI NAGAR RAIPUR CG
Maharashtra
492001
0000IN30133018820902
240.00 15-AUG-2018
ANKUR SHUKLA
DR P C SHUKLA
1/115 VIKAS NAGAR UTTAR PRADESH LUCKNOW
Maharashtra
500081
0000IN30051310780417
84.00 15-AUG-2018
ANKUR THAREJA
RAMESH THAREJA
233 LAJPAT NAGAR ALWAR
Maharashtra
301001
00001202990004827321
456.00 15-AUG-2018
ANKUSH BHATIA
RAVINDER BHATIA
C 8 8504 VASANT KUNJ NEW DELHI DELHI
Maharashtra
110070
0000IN30051319013785
30.00 15-AUG-2018
ANKUSH
BORGOHAIN
BULON CHANDRA
BORGOHAIN
USHA NAGAR DISPUR GUWAHATI
Maharashtra
781006
0000IN30021412969665
30.00 15-AUG-2018
ANNA SEBASTIAN
SEBASTIAN GEORGE
MATTATHIL HOUSE PALA KOTTAYAM KERALA
Maharashtra
686575
0000IN30133018830717
204.00 15-AUG-2018
ANNABATHUNI
ANITHA KUMARI
ANNABATHUNI SRIDHAR
D NO 4 42 2 ANNABATHUNI VARI STREET ITHANAGAR PO
TENALI GUNTUR DIST
Maharashtra
522201
0000IN30102220964262
144.00 15-AUG-2018
ANNAKAMATCHI B
BALUCHAMY
B1/88 KASTHURI BOY ROAD SILLAMARATHUPATTI
BODINAYAKANUR THENI
Maharashtra
625528
0000IN30023913273365
75.00 15-AUG-2018
251 OPP. FOREST OFFICE NEHRU NAGAR (AJAY NIWAS)
PATNA
Maharashtra
800013
0000IN30112715925398
600.00 15-AUG-2018
ANNAMMA DEVASIA KJ DEVASIA
First Name
Name
ANNAMMA MATHEW JOSEPH
ANNANGI
A V NARASAIAH
ANJANEYULU
ANNAPRAGADA
VENKATA KRISHNA A VISHWADHA RAO
MURTHY
Address
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
W O MATHEW ELANHIMATTAM HOUSE CHITTARIKKAL P O
Maharashtra
KASARAGOD KERALA
671326
0000IN30021415154370
9.00 15-AUG-2018
D.NO.33-151-2 RAM NAGAR ADDANKI
Maharashtra
523201
00001203070000246341
84.00 15-AUG-2018
H. NO. 9-4-86/231, SALARJUNG COLONY HYDERABAD
Maharashtra
500008
0000IN30267930267338
72.00 15-AUG-2018
ANNAPURNA
CHALASANI
RADHA KRISHNA
MURTHY CHALASANI
D NO 40 27 90 NIRMALA CONVENT ROAD VASAVYANAGAR
Maharashtra
PATAMATA VIJAYAWADA A P
520010
0000IN30102220186138
204.00 15-AUG-2018
ANNAPURNA KOTA
GOPALA KRISHNA
MURTHY KOTA
401, KINGS CRYSTAL APTS ABID NAGAR LINE-3
AKKAYYAPALEM VISAKHAPATNAM
Maharashtra
530016
0000IN30039414031520
120.00 15-AUG-2018
ANNAPURNA
MADHAV
CHAGANTY
SURYANARAYANA
F-302 GITANJALI ENCLAVE BEHIND CENTURY
APARTMENTS MEHDIPATNAM HYDERABAD
Maharashtra
500028
0000IN30039411810665
1,692.00 15-AUG-2018
ANNAPURNA
SHARMA
BRIJ BIHARI LAL SHARMA
7-B.C. BANK COLONY BEHIND GULAB RAI INTER COLLEGE
Maharashtra
SURKHA BAREILLY (U.P.)
243001
0000IN30118620046902
180.00 15-AUG-2018
ANNAPURNA SINGH OM PRAKASH SINGH
SINGH SHAKTI C-27/111 JAGAT GUNJ VARANASI
Maharashtra
221002
00001201320000083622
84.00 15-AUG-2018
ANNAPURNAKR
7/169, CHAVADI STREET CHITTOOR
Maharashtra
517001
0000IN30169610063566
84.00 15-AUG-2018
42/82 2B 1ST FLOOR NGO COLONY KADAPA ANDHRA
PRADESH INDIA
Maharashtra
516001
0000IN30051318614674
300.00 15-AUG-2018
21/11/17 GUDAVALLI STREET GOVERNERPET
GOVERNERPET VIJAYAWADA
Maharashtra
520002
0000IN30044110986333
84.00 15-AUG-2018
D NO 31-20-10/C A R KOTESWARARAO STREET
MACHAVARAM VIJAYAWADA
Maharashtra
520004
0000IN30039414227557
84.00 15-AUG-2018
ANNE VENU GOPAL RAMA RAO
C-6/4 STAFF QUARTERS 24-7-118 NIT WARANGAL
Maharashtra
506004
0000IN30039415718317
36.00 15-AUG-2018
ANNIE JOSEPH
JOSEPH
3/350 VISHAL KHAND GOMTI NAGAR LUCKNOW
Maharashtra
226010
00001201320000451262
120.00 15-AUG-2018
ANNPURNA
KHANNA
BHARAT KUMAR
MEHROTRA
26 NAWAL NAGAR HATHRAS UP
Maharashtra
204101
0000IN30240410023033
210.00 15-AUG-2018
ANNU UPADHYAYA PRADEEP UPADHYAYA
C/O SHRI D P UPADHYAYA 196 RAJENDRA NAGAR
LUCKNOW
Maharashtra
226004
0000IN30039413757549
84.00 15-AUG-2018
ANOOP AGRAWAL
NA
B37/67B BIRDOPUR MAHMOORGANJ VARANASI
Maharashtra
221010
0000IN30112715351516
144.00 15-AUG-2018
ANOOP GUPTA
MR DN GUPTA
A-197, KAMLA NAGAR. AGRA
Maharashtra
282005
00001202140000022696
144.00 15-AUG-2018
ANOOP KACKER
NA
405/102, CHAUPATIYA ROAD LUCKNOW
Maharashtra
226004
0000IN30155710267303
84.00 15-AUG-2018
RAJA CHETTYK
ANNAREDDY VENU
BALIREDDY ANNAREDDY
MADHAVREDDY
ANNAVARAPU
PARDHASARATHI
VENKATA NAGA
RAMDAYAL
ANNE SUDHAKAR
A R KOTESWARA RAO
First Name
Name
ANOOP KOTLA
KRISHNA KOTLA
NO P 68 / 2 MURUGESH PALYA NR AIRFORCE CAMP WIND
Maharashtra
TUNNEL ROAD BANGALORE KARNATAKA
560017
0000IN30021412893646
6.00 15-AUG-2018
ANOOP KUMAR
GOPI CHAND
48, GHOSI GALI DEHRADUN
Maharashtra
248001
0000IN30155721141783
84.00 15-AUG-2018
ANOOP KUMAR
RAJ KUMAR
GOVT COLLEGE ROAD NR P R K M MODERN HOSPITAL
SUTEHRI ROAD HOSHIARPUR PUNJAB
Maharashtra
146001
0000IN30021412697468
18.00 15-AUG-2018
GOKUL DAS GUJRATI
K 37/97, GOPAL MANDIR VARANASI
Maharashtra
221101
00001202890000050765
174.00 15-AUG-2018
SRI RISHAB KUMAR JAIN C/O RAVI MAFATLAL FAMILY SHOP DALIGANJ LUCKNOW
Maharashtra
226020
0000IN30155720830329
84.00 15-AUG-2018
SRI SKSINGH
441/87/5/5, JAL NIGAM ROAD BALA GANJ LUCKNOW
Maharashtra
226003
00001203270000005654
60.00 15-AUG-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 15-AUG-2018
ANSHIK HANDA
PRADEEP HANDA
67 ASHOK NAGAR BHANWAR KUAN ROAD INDORE
Maharashtra
452001
00001203840001279703
30.00 15-AUG-2018
ANSHU MALI
JAISWAL
RAMESWAR PRASAD
JAISWAL
Maharashtra
232110
0000IN30055610200217
84.00 15-AUG-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 15-AUG-2018
ANSHUL GUPTA
SATISH KUMAR GUPTA
HINDI PUSTA KALAYA HOLIGALI MATHURA
Maharashtra
281001
0000IN30155720169544
204.00 15-AUG-2018
228/6, SHANTI NIWAS, NEAR S.P.OFFICE NAHAN
Maharashtra
173001
00001204720000158311
6.00 15-AUG-2018
5-99/A SANT NAGAR PATIALA PUNJAB
Maharashtra
147001
0000IN30045011709987
204.00 15-AUG-2018
226024
00001203270000300376
3.00 15-AUG-2018
232104
0000IN30133018575175
144.00 15-AUG-2018
ANOOP KUMAR
GUJRATI
ANOOP KUMAR
JAIN
ANOOP KUMAR
SINGH
ANSHUL SINGHAL
ANSHUMAN
SHARMA
ANSHUMAN SINGH
TOMAR
DINESH CHAND
AGGARWAL
NARESH CHAND
SHARMA
Address
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
ANSUMAN SINGH
KUMAR SHAMSHER
SINGH
HOUSE NO. 22, K KRISHNA LOK COLONY MANIYAWAN
Maharashtra
SITAPUR ROAD LUCKNOW
SARWESHWARI COLONY NAGAR PANCHAYAT WARD NO 3
Maharashtra
CHANDAULI
ANSUYA KARIA
MAHENDRA
15 PANCHNATH PLOT DILIP KUNJ SADAR RAJKOT
Maharashtra
360001
0000000000C2A0000222
300.00 15-AUG-2018
ANSUYA VALAPPA
NAYAK
VALAPPA NAYAK
PLOT NO 14 DHARMANI SMARTI SHIVANAND NAGAR
GADAG
Maharashtra
582101
0000IN30192630802013
84.00 15-AUG-2018
ANTIMA JAIN
LATE SHANTI LAL JAIN
8 NEEM CHOWK JAORA DISTT RATLAM M P
Maharashtra
457226
0000IN30088814678513
204.00 15-AUG-2018
ANTONY LALU
P A JOSEPH
TABLE NO 2A08 TCS AKRUTI BUSINESS PORT ROAD 13
MIDC ANDHERI EAST MUMBAI
Maharashtra
400058
0000IN30047643420787
336.00 15-AUG-2018
ANTONY THOMAS
XAVIER MANAYATH
MANAYATH HOUSE THEVARA PO KOCHI
Maharashtra
682013
0000IN30021411009531
45.00 15-AUG-2018
KUNWAR SINGH
First Name
Name
Address
State
Securities
ANU ARORA
GULSHAN ARORA
349 SOTI GANJ MEERUT UTTAR PRADESH
Maharashtra
250001
0000IN30021415945418
30.00 15-AUG-2018
ANU GARG
SANJEEV KUMAR GARG
H NO 402 GH 87 SECTOR 20 PANCHKULA HARYANA
Maharashtra
134001
0000IN30114310388233
204.00 15-AUG-2018
ANU KHANNA
NIRAJ KHANNA
C 1/29 SAFDARJANG DEVELOPMENT AREA NEW DELHI
Maharashtra
110016
0000IN30011810630942
24.00 15-AUG-2018
SIDH SHREE WHOLESALE CLOTH MARKET 199
KAHARWAN BAREILLY
Maharashtra
243003
0000IN30118620050562
120.00 15-AUG-2018
453/3 SHAKTI NAGAR HABIBGANJ BHOPAL MP
Maharashtra
462024
0000IN30133018477173
84.00 15-AUG-2018
265 AGRA GATE FIROZABAD
Maharashtra
283203
0000IN30165310222786
60.00 15-AUG-2018
ANUBHAV KAPOOR RAGHUNATH KAPOOR
SHRI BRIJ MOHAN
KHULLAR
SHRI PRAMOD KUMAR
ANUJ KUMAR GARG
GARG
ANUBHAV KHULLAR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
ANUJ KUMAR JAIN
NARENDRA KUMAR JAIN
SARAWAGI TOLA POST - MAHMOODABAD DISTT. SITAPUR SITAPUR
Maharashtra
261203
00001303190000005396
84.00 15-AUG-2018
ANUJ PANDEY
VIRENDRA PANDEY
106/107 LAL KURTI ROORKEE ROORKEE
Maharashtra
247667
00001202990004735363
54.00 15-AUG-2018
Maharashtra
244001
0000IN30011810506315
204.00 15-AUG-2018
Maharashtra
444117
00001202890001054463
15.00 15-AUG-2018
Maharashtra
523105
0000IN30102221401848
42.00 15-AUG-2018
ANUMANDLA BAPU
A RAJI REDDY
REDDY
IDEA CELLULAR LTD SURYA KRISHNA TOWERS LABBIPET
Maharashtra
BUNDER ROAD VIJAYAWADA
520010
0000IN30039413642942
30.00 15-AUG-2018
ANUP AICH
MANIKLAL AICH
SAL BAGAN POST SRIPALLY BURDWAN
Maharashtra
713103
0000IN30169610244923
12.00 15-AUG-2018
ANUP
KHANDELWAL
NATHU LAL
KHANDELWAL
CHHATATARD BAZAR, PO KUSUNDA, DHANBAD,
JHARKHAND
I O C HALDIA REFINERY OPT-A LOB (PRODUCTION)
HALDIA
Maharashtra
828116
0000IN30226911742611
6.00 15-AUG-2018
Maharashtra
721606
0000IN30039413106179
84.00 15-AUG-2018
SUBHASH CHANDRA
E- 2 TYPE IV PWD COLONY CIVIL LINES MORADABAD UP
SINGHAL
ANUKUL PANDHARI PANDHARI NAMDEO
AT MUNDGAON TQ AKOT DIST AKOLA MUNDGAON AKOT
SANGOLE
SANGOLE
ANUMALASETTY
ANUMALASETTY
VASUDEVARA PRASADA D NO 15 4 55 PEDDA BAZAR KANDUKUR PRAKASAM DIST
INDIRA
RAO
ANUJ SINGHAL
ANUP KUMAR BERA LATE S K BERA
ANUP KUMAR
KHOWALA
ANUP KUMAR
MAITY
ANUP KUMAR
SINHA
NA
101 ABHISHEK PLAZA EXHIBITION ROAD PATNA
Maharashtra
800001
0000IN30001110553544
204.00 15-AUG-2018
ATUL KUMAR MAITY
VILL-PURBAPARA PO-AJODHYA P\S-SHYAMPUR
DT.HOWRAH
Maharashtra
711312
0000IN30026310031574
84.00 15-AUG-2018
AMBIKA PRASAD
CANARA BANK THARPAKHNA H.B ROAD RANCHI
Maharashtra
834001
00001601010000073395
84.00 15-AUG-2018
ANUP MAITY
HARIPADA MAITY
RAMNAGAR BRINDABANCHAK PANSKURA PASCHIM
MEDINIPUR PANSKURA
Maharashtra
721139
00001205320000081020
48.00 15-AUG-2018
ANUP PODDAR
UMA SHANKAR PODDAR CK 21/34SHAH GOPAL DAS LANE CHOWK, VARANASI
Maharashtra
221001
0000IN30202534080364
120.00 15-AUG-2018
First Name
Name
Address
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
ANUP PRABHAKAR
ANIL PRABHAKAR
50 TRIKUTA NAGAR SEC 7 JAMMU
Maharashtra
180012
0000IN30234910192057
816.00 15-AUG-2018
ANUP SOOD
KRISHAN GOPAL
38515 OPP COAP PRINT PRESS KELESTON ESTATE
SHIMLA
Maharashtra
171001
0000IN30155721563885
30.00 15-AUG-2018
ANUP V C KHANNA
C J KHANNA
A/201 SHREE AMBIKA NIWAS CHS LTD PLOT 41 SECTOR
42 NERUL WEST OPP SEAWOODS RAILWAY STATION
NAVI MUMBAI MAHARASHTRA INDIA
Maharashtra
400706
0000IN30051311012998
45.00 15-AUG-2018
ANUPAM
SIDHESHWAR PRASAD
Maharashtra
201301
0000IN30112716601864
84.00 15-AUG-2018
Maharashtra
248003
0000IN30045011079497
84.00 15-AUG-2018
LATE GOPI CHAND
AGARWAL
ANUPAM B-903 DESIGNERS PARK PLOT NO.B-9/1A
SECTOR-62 NOIDA (UP)
822 STREET NO 2A RAJENDRA NAGAR KALUGARH ROAD
DEHRADUN
ALI NAGAR SOUTH ARYA NAGAR NEAR JAIN TEMPLE
GORAKHPUR
Maharashtra
273001
0000IN30155721765179
30.00 15-AUG-2018
AJOY CHAKRABORTTY
P O CHAMPAHATI AANANDAPALLY, 24 PGS WEST BENGAL Maharashtra
743330
0000000000C2A0000686
150.00 15-AUG-2018
DEVENDRA PRATAP
MALHOTRA
FLAT NO A 603 JASMINE 90 FEET ROAD ASHA NAGAR
KANDIVALI EAST MUMBAI
Maharashtra
400101
0000IN30047643285875
252.00 15-AUG-2018
ANUPAM PAHUJA
INDER PRAKASH PAHUJA
27 VILLA APARNA ORCHIDS IZZAT NAGAR
SERILINGAMPALLI MANDAL KONDAPUR HYDERABAD
Maharashtra
500032
00001201060001792912
525.00 15-AUG-2018
ANUPAM PAHUJA
INDER PRAKASH PAHUJA
27 VILLA APARNA ORCHIDS IZZATH NAGAR KONDAPUR
SERILINGAMPALLI MANDAL HYDERABAD
Maharashtra
500032
00001201060001715387
1,260.00 15-AUG-2018
ANUPAM RAI
AWADHESH RAI
34 DEVNAGAR COLONY SECTOR 8 INDIRA NAGAR
LUCKNOW
Maharashtra
226016
0000IN30133020228476
60.00 15-AUG-2018
A-61 GRAND PARADI KEMPS CORNER MUMBAI
Maharashtra
400036
00001202430000004578
204.00 15-AUG-2018
D-210 CHINAR RETREAT OPP MAIDA MILL BHOPAL
Maharashtra
462011
0000IN30048410541040
15.00 15-AUG-2018
B-180 JAWAHAR NAGAR, BHARATPUR
Maharashtra
321001
00001202920000041899
84.00 15-AUG-2018
HOMEGUARD BUNGALOW GANESHKHIND RD
SHIVAJINAGAR PUNE
Maharashtra
411005
0000IN30039410797304
600.00 15-AUG-2018
13,KEREKOPPA BHIMANAKONE- 1 SAGAR
Maharashtra
577401
00001201090003739229
138.00 15-AUG-2018
Maharashtra
271801
0000IN30133020394075
408.00 15-AUG-2018
Q.NO. 23/R/3 HARMU HOUSING COLONY RANCHI, RANCHI Maharashtra
834012
0000IN30133018828177
84.00 15-AUG-2018
Maharashtra
758035
0000IN30039414221559
120.00 15-AUG-2018
Maharashtra
444004
00001303580000005473
300.00 15-AUG-2018
ANUPAM AGARWAL A AGARWAL
ANUPAM AGARWAL
ANUPAM
CHAKRABORTTY
ANUPAM
MALHOTRA
ANUPAM
SHIVKUMAR GUPTA
SHIVKUMAR GUPTA
ANUPAM
O P SHRIVASTAVA
SHRIVASTAVA
SH RAJESH NANDAN
ANUPAMA
PRASAD
ANUPAMA BHARAT BHARAT SRIPAD
DESHPANDE
DESHPANDE
ANUPAMA
JAYASHEKARAPPA
GURUPRASAD
GOWDA
ANUPAMA JAISWAL ASHOK KUMAR JAISWAL 82 DM COLONY BAHRAICH
ANUPAMA KUMARI
AWADHESH KUMAR
ANUPAMA PANDA
SUKANTA PANDA
ANUPKUMAR
BHAGCHAND
BHAGCHAND RATHI
S/O GIRIDHARI PANDA UTKAL VIHAR 4TH FLOOR BARBIL
KEONJHAR
19,MAHESH NAGAR, BEHIND DENTAL COLLEGE,
GORAKSHAN ROAD, AKOLA
First Name
Name
Address
State
Securities
ANUPKUMAR
RAMESHWARDAS
SHARMA
RAMESHWARDAS
PO BOX 2155 DUBAI
Maharashtra
999999
00001304140005592999
225.00 15-AUG-2018
ANUPMA RANI
PRASHANT
B2/31 NABARD STAFF QUARTER PUNAICHAK PATNA
Maharashtra
800023
0000IN30133020161473
75.00 15-AUG-2018
ANUPOM ROY
LATE PRADYUT KR ROY
BAGHA JATIN PALLY S B ROY ROAD ASANSOL
Maharashtra
713303
0000IN30039414346215
84.00 15-AUG-2018
ANUPRAS MANOJ
BAZAZ
MANOJ BAZAZ
AURANGABAD AUTO ANCILLARY PVT LTD H 27 MIDC
INDUSTRIAL AREA WALAJ AURANGABAD
Maharashtra
431136
0000IN30018311416494
204.00 15-AUG-2018
ANURADHA A
NA
C/1 TANKAPANI ROAD BHUBANESWAR
Maharashtra
751002
00001202990000034528
156.00 15-AUG-2018
ANURADHA BAJAJ
NA
G-16/27 DLF QUTUB ENCLAVE PHASE - I GURGAON
(HARYANA)
Maharashtra
122002
0000IN30088813525618
84.00 15-AUG-2018
ANURADHA BAKSHI
TRILOK NATH BAKSHI
KAUL
303 PROMENADE APARTMENTS KIMTEE ENCLAVE ROAD
NO 12 BANJARA HILLS HYDERABAD
Maharashtra
500001
0000IN30039413895902
612.00 15-AUG-2018
ANURADHA GOEL
MR ARUN KUMAR GOEL
34 / 2 , SOUTH CIVIL LINES MUZAFFARNAGAR
Maharashtra
251001
00001201911200015121
30.00 15-AUG-2018
ANURADHA GUPTA
ABINASH HARINATH
GUPTA
C1, RUSTUMJI APTS, 30 NORRIS ROAD, RICHMOND TOWN,
Maharashtra
BANGALORE
560001
0000IN30226910813286
12.00 15-AUG-2018
ANURADHA JAIN
RAVI JAIN
9, BAJAJ KHANA ROAD, RATLAM (M.P.)
Maharashtra
457001
0000IN30198310053322
45.00 15-AUG-2018
ANURADHA JOSHI
B C JOSHI
GOVT HOSPITAL KATORATAL KASHIPUR U S NAGAR
Maharashtra
244713
0000IN30177410490632
204.00 15-AUG-2018
MOHAN KHANDELWAL
13/2 MANORAMAGANJ INDORE MP
Maharashtra
452001
0000IN30151610044646
204.00 15-AUG-2018
NA
A 13 SOOCHANA APARTMENT VASUNDHARA ENCLAVE
DELHI DELHI
Maharashtra
110096
0000IN30088813555949
204.00 15-AUG-2018
MURLIDHAR
2881 OLD CHATE GALLI BARSI
Maharashtra
413401
00001202000000185529
24.00 15-AUG-2018
DILIP KUMAR PARAKH
SARLA PARAKH TATER MOHALLA OLD LANE
GANGASHAHAR BIKANER
Maharashtra
334401
00001201370000163775
60.00 15-AUG-2018
ANURADHA
RAMESH
K S RAMESH
SRINIDHI, 12th CROSS OLD NO 72-2, KALYANA NAGAR T
DASARAHALLI BANGALORE, KARNATAKA
Maharashtra
560057
0000IN30189510238212
6.00 15-AUG-2018
ANURADHA S
RAJ MOHAN T
NO 6, 2ND FLOOR, B BLOCK TNHB TOWER BLOCK 111, M T
Maharashtra
H ROAD, VILLIVAKKAM CHENNAI
600049
0000IN30017510258576
36.00 15-AUG-2018
ANURADHA SAHU
JOGENDRA PRASAD
GUPTA
N H 33 PARDIH NEAR TELEPHONE EXCH MANGO
JAMSHEDPUR JHARKHAND,INDIA
Maharashtra
831012
0000IN30290249755461
30.00 15-AUG-2018
ANURADHA
SHAKTAWAT
SHRI GRISHWAR SINGH
SHAKTAWAT
26.KALAJI GORAJI . . UDAIPUR
Maharashtra
313001
00001201700000124626
60.00 15-AUG-2018
ANURADHA
KHANDELWAL
ANURADHA L
SALGAT
ANURADHA
MURLIDHAR
ANURADHA
PARAKH
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
Address
State
Securities
ANURADHA
SHRIVASTAVA
ANURADHA
SRIVASTAVA
ANURADHA
SUBRAMANYAM
ANURADHA V S
CHANDRA GOPAL
SHRIVASTAVA
QR NO-153-B PATEL NAGAR RAISEN ROAD BHOPAL
Maharashtra
462022
0000IN30039413996760
204.00 15-AUG-2018
JAIJAI LAL SRIVASTAVA
NEAR ROYAL HEALTH CLUB MAU UTTAR PRADESH
Maharashtra
275101
0000IN30051318509585
15.00 15-AUG-2018
S SUBRAMANYAM
5C 321, 3RD B MAIN 5TH CROSS, 3RD BLOCK,
H.R.B.R.LAYOUT BANGALORE
Maharashtra
560043
0000000000C2A0000277
168.00 15-AUG-2018
KAMALAKARA RAO Y
C/O SUBRAMANIAN D V 47/7 MARUTI FLATS RAJAJI NAGAR
Maharashtra
MAIN ROAD RAJAJI NAGAR SELAIYUR CHENNAI
600073
0000IN30131320351519
204.00 15-AUG-2018
ANURAG AGARWAL LATE SRI H K AGARWAL
A-30, RADHA KUNJ KAMLA NAGAR AGRA
Maharashtra
282005
0000IN30155720364274
144.00 15-AUG-2018
ANURAG AGRAWAL SHIV KUMAR AGRAWAL
K 47/85 MACCHODARY VARANASI
Maharashtra
221001
0000IN30133019793795
120.00 15-AUG-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 15-AUG-2018
ANURAG MALIK
VIJAY KUMAR MALIK
C/O ERNST AND YOUNG P LTD 2ND FLOOR CAPITAL
COURT LSC PHASE III OLOF PALME MARG MUNIRKA
NEW DELHI
Maharashtra
110067
0000IN30114310389452
204.00 15-AUG-2018
ANURAG PANDEY
NA
5-B, SHANTIKUNJ BLOCK 'G' 374, NEW ALIPORE KOLKATA
Maharashtra
700053
0000IN30014210466562
120.00 15-AUG-2018
ANURAG
RAVIKRISHNA
SHRIVASTAVA
RAVIKRISHNA
SHRIVILLA F-15 MANOHAR GARDEN JAI BHAVANI ROAD
NASHIK ROAD NASIK
Maharashtra
422101
00001201320001484211
60.00 15-AUG-2018
ANURAG SINGH
AMITABH SINGH
553 GIC ROAD CIVIL LINES SITAPUR UTTAR PRADESH
INDIA
Maharashtra
261001
0000IN30226912709915
30.00 15-AUG-2018
ANURAJ
PURUSHOTHMAN
PURUSHOTHAMAN
THAKIDIYIL HOUSE KUNNUMMAL POTTY NAROKKAVU P O,
Maharashtra
EDAKKARA MALAPPURAM, KERALA
679331
0000IN30189510634233
30.00 15-AUG-2018
ANURANJAN
KUMAR
LATE BHAGIRATH
THAKUR
S/O LATE BHAGIRATH THAKUR MANGAL BAZAR MUNGER
BIHAR
Maharashtra
811201
0000IN30133018727245
84.00 15-AUG-2018
ANUSUYA B
BALASUBRAMANIAN K
55 CHINNAIYAH STREET PATTUKKOTTAI
Maharashtra
614601
0000IN30290242262696
12.00 15-AUG-2018
ANUSUYA P
PANDIMUNI G
372 B RAILWAY COLONY MADURAI
Maharashtra
625016
0000IN30039413474358
84.00 15-AUG-2018
ANUSUYA P NAYAK S P NAYAK
D NO 5 297 KRISHNA KUNJ ANEKERE KARKALA
Maharashtra
574104
0000IN30113526490883
204.00 15-AUG-2018
ANUSUYA R
RAVICHANDRAN
OLD 10 NEW 8 RAMARAO STREET TENNUR
TIRUCHIRAPPALLI
Maharashtra
620017
0000IN30131320970676
24.00 15-AUG-2018
ANVERALI
GULAMHUSEN
MERCHANT
GULAMHUSEN JAFFER
MERCHANT
PHASE II PLOT NO 107/B WALKESHWARI NAGARY INDIRA
ROAD JAMNAGAR GUJARAT
Maharashtra
361005
0000IN30267930387626
9.00 15-AUG-2018
330 B SHASTRI NAGAR EXTENSION BHILWARA
Maharashtra
311001
0000IN30105510240413
123.00 15-AUG-2018
ANWAR ALI BOHRA ABBAS ALI BOHRA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
ANWAR SADATH K
M
ANYARAMBHATLA
PRABHAVATHI
APARAJITA
MALLICK
Name
Address
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
ANYARAMBHATLA
KAILASPATHI
7C, WILLOW, EDENWOODS, NEAR VASANT VIHAR,
Maharashtra
THANE(W)
H NO 8-2-126 KATTA RAMPUR KARIMNAGAR (POST& DIST)
Maharashtra
A.P
DEBASIS MALLICK
15A, KAILASH BOSE STREET KOLKATA
Maharashtra
700006
0000IN30085310073950
60.00 15-AUG-2018
AMULYA KUMAR PANDA
C/O-BIBHU PRASAD MISHRA B-1 NANDA DEVI APPT VIP
ENCLAVE CHANDRASEKHARPUR BHUBANESWAR
BHUBANESHWAR ORISSA
Maharashtra
751016
0000IN30021415983552
270.00 15-AUG-2018
APARNA BADNORE DHARMADAS LAD
AT R K COLONY NACHANGAON TAH DEOLI DIST WARDHA
Maharashtra
NACHANGAON
442306
00001203600000055702
12.00 15-AUG-2018
APARNA GHOSH
8 / 18 MALVIYA NAGAR JAIPUR
Maharashtra
302017
0000IN30133019616955
60.00 15-AUG-2018
APARNA K PANDYA KALPESH
22 SHRIMAD PARK STREET NO 1 BEHIND LIFE BUILDING
OFF RACE COURSE RING ROAD RAJKOT
Maharashtra
360001
0000IN30103924476234
120.00 15-AUG-2018
APARNA KALPESH
PANDYA
KALPESH
SWASTI 22 SHAIMAD PARK ST NO 1 BEHIND LIFE
BUILDING RACE COURSE RING ROAD RAJKOT
Maharashtra
360001
00001201800000078813
180.00 15-AUG-2018
APARNA RAO
NA
A-503 SILVER BIRCH VASANT GARDENS C H S LTD OFF L B
Maharashtra
S MARG, MULUND (W) MUMBAI
400080
0000000000C2A0000704
240.00 15-AUG-2018
PRAHLAD PLOT 34/37 CORNER JAI KAILASH RAJKOT
Maharashtra
360001
00001201800000204201
60.00 15-AUG-2018
17-C, HASTINGS ROAD ASHOK NAGAR ALLAHABAD
Maharashtra
211001
0000IN30155721088565
204.00 15-AUG-2018
1ST FLOOR KEERTHI SREE MUTTATHIL LANE
KADAVANTHARA, ERNAKULAM, KERALA
Maharashtra
682020
0000IN30169610206362
204.00 15-AUG-2018
Maharashtra
410206
0000IN30048410122058
84.00 15-AUG-2018
Maharashtra
600020
0000IN30021410777699
144.00 15-AUG-2018
B 43 NAVJYOT SOCIETY PANCHVATI GORWA BARODA
Maharashtra
390016
00001301930000752121
3.00 15-AUG-2018
Ka 3 CIDCO KANAT TOWN CENTER AURANGABAD
Maharashtra
431003
0000IN30023912591956
15.00 15-AUG-2018
C-3, DISHA ALANKAR CIDCO AURANGABAD
Maharashtra
431009
00001201060001708352
15.00 15-AUG-2018
11 BHARTI NAGAR B/H LAXMINARAYAN NAGAR LINK ROAD
Maharashtra
BHARUCH GUJARAT
392001
0000IN30051313383695
60.00 15-AUG-2018
SEC- 6 A QUR NO-1061, B.S. CITY. BOKARO
827006
00001201092600274751
45.00 15-AUG-2018
APARAJITA PANDA
K MOORA
SOMENDU GHOSH
APARNA RATANDAS
RATANDAS
DAS
MR RADHA KRISHNA
APARNA SINGH
SINGH
APARNA SREEJITH
APARNA SURESH
MAHAJAN
APARNA
THYAGARAJAN
SREEJITHKN
NA
THYAGARAJAN
APARNA TIWARI
NA
APARNA U
KULKARNI
APARNA U
KULKARNI
MUKUNDRAO BHIMRAO
NILGEKAR
MUKUNDRAO BHIMRAO
NILENKAR
HIRABHAI CHHAGANLAL
PATEL
APEXA J PATEL
APOORVA SAUMYA
AMAR KUMAR TOPPO
TOPPO
SARTHAK , NEAR GOKHALE HALL OPP KULKARNI LAB
PANVEL
OLD NO 14 NEW NO 25 5TH MAIN ROAD KASTURBA
NAGAR ADYAR CHENNAI
Maharashtra
400601
0000IN30060110136039
1,200.00 15-AUG-2018
505001
0000IN30286310048110
60.00 15-AUG-2018
First Name
APPALA REDDY
GARI NARAYANA
REDDY
APPALASWAMI
NAIDU KUMAR
ARABOLU
APPANNAIAH
SRINIVASA
APPAPURAM
SHUKURSHA
APPASAHEB
IRAPPA MUGALI
APPASANI
ATCHUTA RAMA
MOHAN RAO
APPIKONDA UMA
MAHESWARA RAO
APTE SHEKHAR
SHRIPAD
Name
Address
State
Securities
NA
H NO 9 130 C O P PRAKASH RAO LAWYER HANUMAN
JUNCTION DIST KRISHNA
Maharashtra
521105
0000IN30018313240396
84.00 15-AUG-2018
NA
SUPRA SALES CORPORATION 304, ANSAL CHAMBERS II 6,
Maharashtra
BHIKAJI CAMA PLACE NEW DELHI
110066
0000000000C2A0000105
636.00 15-AUG-2018
APPANNAIAH
PRAKASH A S C/O STATE BANK OF INDIA BANHATTI
KARNATAKA
Maharashtra
587311
0000IN30021414769039
15.00 15-AUG-2018
ABDUL RAHIM SAHEB
C/O UNION BANK OF INDIA SANTHARAVURU POST CHINNA
Maharashtra
GANJAM MANDAL PRAKASAM DIST
523185
0000IN30102220655869
180.00 15-AUG-2018
IRAPPA
STAFF QUARTERS, G. I. BAGAWADI COLLEGE, OLD P. B.
ROAD NIPANI
Maharashtra
591237
00001202890000058424
84.00 15-AUG-2018
VENKATA RATNAM
D NO 2-43-39 B V S PATRUDU STREET ENDOWMENTS
COLONY KAKINADA E G DIST
Maharashtra
533003
0000IN30286310222425
30.00 15-AUG-2018
A SEETA RAO LATE
D NO 14-10-29/5 BOTCHAVARI STREET ANAKAPALLE
Maharashtra
531002
0000IN30232410208124
84.00 15-AUG-2018
APTE SHRIPAD
PLOT NO 75 SUKHADA ARKSHALA NAGAR SHAHUPURI
ROAD SATARA
Maharashtra
415002
0000IN30045080515703
60.00 15-AUG-2018
Maharashtra
785631
0000IN30125028361801
30.00 15-AUG-2018
PO
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
APURBA BALLAV
GOSWAMI
LATE CHANDIKA BALLAV NAMBOR GUEST HOUSE STATION ROAD WARD NO 5
GOSWAMI
& DIST GOLAGHAT ASSAM
APURUVAA SAHAY
PROF RAMJI SAHAY
CAULY'S COMPOUND EAST TO G. P. O BHAGALPUR
Maharashtra
812001
0000IN30133017864124
84.00 15-AUG-2018
APURVA AGARWAL
PRAMOD KUMAR
AGARWAL
ST MICRO ELECTRONICS PVT LTD PLOT 1 KNOWLEDGE
PARK III GREATER NOIDA
Maharashtra
201308
00001202990004048087
66.00 15-AUG-2018
AR MEENAKSHI
CARUNACHALAM
C 2 SPIC NAGAR THOOTHUKUDI
Maharashtra
628005
0000IN30306910097515
30.00 15-AUG-2018
ARABINDA GUHA
CHANDRA KANTA GUHA
12/34 EINSTEIN AVENUE DURGAPUR WEST BENGAL INDIA Maharashtra
713205
0000IN30226912873061
54.00 15-AUG-2018
Maharashtra
723202
0000IN30210510093825
60.00 15-AUG-2018
Maharashtra
827006
0000IN30133018728220
1,236.00 15-AUG-2018
ARABINDA KUMAR
MAHABIR KUMAR
ARADHANA
SHAMBHU PRASAD
SINGH
AT-BELEYADIH, P.O.-CHEKEYA, P.S.-JHALDA, DIST.PURULIA,(W.B)
QR NO. 3075 SECTOR 5B BOKARO STEEL CITY BOKARO
JHARKHAND
ARADHANA SMRITI
RAJESH KUMAR
41, M ROAD BISTUPUR JAMSHEDPUR
Maharashtra
831001
0000IN30174010197864
204.00 15-AUG-2018
ARADHNA TIWARI
SRI ANOOP
NO 2/73, VIRAT KHAND GOMTI NAGAR LUCKNOW
Maharashtra
226010
0000IN30169610827764
15.00 15-AUG-2018
ARASIAMMAL B
NAGARAJAN S
26, THAZHIAPURAM STREET VADASERY, NAGERCOIL
TAMILNADU
Maharashtra
629001
0000IN30037810063038
225.00 15-AUG-2018
ARATI BIYALA
VINOD KUMAR BIYALA
68 MUKTA RAMBABU STREET 4TH FLOOR KOLKATA
Maharashtra
700007
0000IN30039412732109
36.00 15-AUG-2018
ARAVAPALLI
ADILAKSHMI
VENKATA SUBBA RAO
18/6/16 RAYAVARAPUVARI STREET CHIRALA
Maharashtra
523155
0000IN30037810056811
120.00 15-AUG-2018
First Name
Name
Address
State
Securities
FLAT F 2, 4 TH MAIN ROAD RAJALAKSHMI NAGAR
VELACHERRY CHENNAI
Maharashtra
600042
0000IN30163740211120
36.00 15-AUG-2018
HOUSE NO 17 BAILAPPANAVAR BUILDING
BAILAPPANAVAR NAGAR HUBLI
Maharashtra
580028
0000IN30113526650076
18.00 15-AUG-2018
ARAVIND
KRISHNAJI
KRISHNAJI HERKAL
PLOT NO 198 RADHIKA BUILDING T V CENTRE BELGAUM
Maharashtra
590016
0000IN30192630164727
150.00 15-AUG-2018
ARAVIND V MADLUR VIRUPAX
CANARA BANK CHILUR HONNALI TQ. DAVANAGERE DIST
Maharashtra
577230
0000IN30023930051424
30.00 15-AUG-2018
ARAVINDA KANCHI
RADHA KRISHNAIAH
3-1069 KUMMARI STREET NAWABPET NELLORE
Maharashtra
524002
0000IN30039415767333
180.00 15-AUG-2018
ARBHAM RAJA
VISANA
RAJA SAMAT VISANA
VIJAY JALARAM 1 PETORL PUMP STREET NARASANG
TAKERI RAJIVNAGAR PORBANDAR
Maharashtra
360575
0000IN30103924425394
240.00 15-AUG-2018
ARBIND KUMAR
BARJU MAHTO
3A/2 KOYLA VIHAR SWAMI VISHNUPURI MARG
BURDHWAN COMPOUND PO- LALPUR RANCHI
Maharashtra
834001
0000IN30133017939912
144.00 15-AUG-2018
S P DALMIA
LUBY CIRCULAR ROAD DHANBAD
Maharashtra
826001
0000IN30039414066845
204.00 15-AUG-2018
LT UPENDRA MISHRA
AT- SIKANDARPUR (MOTILAL LANE) PO- MIRJANHAT
BHAGALPUR
Maharashtra
812005
00001203840000081181
120.00 15-AUG-2018
SRI RAMDEO SINGH
BANK OF BARODA SWARAJPURI ROAD GAYA
Maharashtra
823001
00001201640300012266
84.00 15-AUG-2018
ARBIND TIWARI
HARENDRA TIWARI
MANIK PARASI GORAKH PARASI KARAKAT
Maharashtra
802214
00001304140006613616
24.00 15-AUG-2018
ARCHANA
AGARWAL
PRAVIN KUMAR
AGARWAL
C/O KRISHAN PRAKASH AGARWAL CLOTH MERCHENT
5/77 NEHRU ROAD FARRUKHABAD
Maharashtra
209625
0000IN30118620039429
120.00 15-AUG-2018
ARCHANA
AGRAWAL
ARCHANA
AGRAWAL
ARCHANA AMRISH
MEHTA
ARCHANA
BALAPURKAR
ARCHANA
BHASKAR PATIL
ARCHANA
CHATTOPADHYAY
BHANU PRAKASH
AGRAWAL
D 64/132 SIGRA VARANASI
Maharashtra
221010
0000IN30133018576526
204.00 15-AUG-2018
BALRAM DAS AGRAWAL
B.P.418 NAI BASTI G.T. ROAD MOGHALSARAI CHANDAULI
Maharashtra
232101
00001205910000053761
210.00 15-AUG-2018
Maharashtra
400067
0000IN30226910401916
3.00 15-AUG-2018
Maharashtra
487001
0000IN30226912140429
30.00 15-AUG-2018
Maharashtra
425401
0000IN30021412730760
6.00 15-AUG-2018
Maharashtra
700114
00001202990005028093
48.00 15-AUG-2018
ARCHANA DAS
A K DAS
JHV SUGAR LTD GADAURA MAHARAJGANJ
Maharashtra
273303
0000IN30155721129369
84.00 15-AUG-2018
512 AWADH APPARTMENTS VIPUL KHAND GOMTI NAGAR
LUCKNOW
Maharashtra
226010
0000IN30155720450473
120.00 15-AUG-2018
ARAVIND BABU A R RAMACHANDRA IYER K
ARAVIND C GUNDA
ARBIND KUMAR
DALMIA
ARBIND KUMAR
MISHRA
ARBIND KUMAR
SINGH
CHANDRASHEKER
GUNDA
BAKULESH FARASHRAM 41, RANCHHOD APTS, IRANIWADI ROAD 3, KANDIVALI
PANDIT
WEST, MUMBAI
TILAK WARD, BEHIND MUSHRAN BHAVAN, NARSINGHPUR,
DINESH BALAPURKAR
M.P.
BHASKAR SADASHIV
SHANKARNAGAR PIMPLE ROAD AMALNER DIST JALGAON
PATIL
AMALNER
MANINDRA CHANDRA
PART NO 173 PANIHATI NORTH 24PARAGANAS KOLKATA
ROY
ARCHANA DWIVEDI ANIL KUMAR DWIVEDI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
Address
State
Securities
ARCHANA GULATI
WO NITIN GULATI
11/103 SUBHASH NAGAR NEW DELHI
Maharashtra
110027
0000IN30070810144355
204.00 15-AUG-2018
ARCHANA GUPTA
ABHISHEK GUPTA
W O MR ABHISHEK GUPTA 264 BEHARIPUR CIVIL LINE
BEHIND KISHORE BAZAR BAREILLY
Maharashtra
243001
00001304140000289992
15.00 15-AUG-2018
ARCHANA GUPTA
CHANDRA GUPTA
SAHEBGANJ, SONARPATTI CHAPRA
Maharashtra
841301
00001201860000106078
180.00 15-AUG-2018
ARCHANA GUPTA
SANTOSH KUMAR VAISH
HUMAYUN PUR NORTH CHOWK VAISH VAISH BHAWAN
GORAKHPUR
Maharashtra
273001
0000IN30155721100213
84.00 15-AUG-2018
ARCHANA JAIN
RAJENDRA JAIN
9 SATI MARG GALI NO 1 MUSADDIPURA UJJAIN M P
Maharashtra
456006
0000IN30021411493378
270.00 15-AUG-2018
ARCHANA KUMARI
WO SH VIRENDRA
PRASAD
C/O UNION BANK OF INDIA HANUMAN ROAD SHAMLI
Maharashtra
247776
00001201911400003993
144.00 15-AUG-2018
ARCHANA KUMARI
SRI RAJU PRASAD
PHARPUR POLICE COLONY NEAR HOLY CROSS SCHOOL
ANISABAD, KHAGAUL ROAD PATNA
Maharashtra
800002
0000IN30099910022103
204.00 15-AUG-2018
Y P TRIPATHI
Y P TRIPATHI 119/245 OPP BAZAR GATE DARSHANPURWA
Maharashtra
KANPUR
208012
0000IN30155710776611
90.00 15-AUG-2018
AVINASH DESHMUKH
1-11-54/11, PRASHANTH COLONY, RAICHUR, KARNATAKA
Maharashtra
584103
0000IN30226911161876
6.00 15-AUG-2018
ARCHANA MANYU
GUPTA
MANYU GUPTA
S.N.GUPTA MEMORIAL HOSPITAL 89 ,KUNCHA SHEEL
CHAND, NEW CITY , ETAWAH
Maharashtra
206001
00001303580000033526
120.00 15-AUG-2018
ARCHANA
MUKHERJEE
TARUN KUMAR
MUKHERJEE
YAR ALI DHOPA LANE NILKUTHI DANGA PURULIA
Maharashtra
723101
00001201092600099274
30.00 15-AUG-2018
ARCHANA PATEL
KHAMCHAND BAJAJ
83, SADAR BAZAR SENDHWA
Maharashtra
451666
00001201060800070448
150.00 15-AUG-2018
ARCHANA
RAMKRISHNA
RAMKRISHNA BAHETI
H.NO.61, GAT NO.690/1 A, NAKODA NAGAR, ICHALKARANJI Maharashtra
416115
00001201060001464151
204.00 15-AUG-2018
ARCHANA ROY
SANJAY KUMAR ROY
W/O SANJAY KUMAR ROY UNION BANK OF INDIA
KUTCHERY ROAD , GIRIDIH GIRIDIH
Maharashtra
815301
00001201092600323861
150.00 15-AUG-2018
A- 6/ 15, FLAT NO. 31 L I C COLONY BORIVALI (WEST)
MUMBAI
Maharashtra
400103
0000IN30160410146513
60.00 15-AUG-2018
NANDI STOP, DESHPANDE COLONY, LATUR
Maharashtra
413512
0000IN30028010308975
204.00 15-AUG-2018
ARCHANA SHARMA RAVI SHARMA
III-211, NTPC COLONY VIDYUT NAGAR, TANDA AMBEDKAR
Maharashtra
NAGAR
224238
0000IN30155720832865
180.00 15-AUG-2018
ARCHANA SHARMA R N SHARMA
38/5 EAST PATEL NAGAR NEW DELHI
Maharashtra
110008
0000IN30011810062196
300.00 15-AUG-2018
Maharashtra
486890
00001203270000245877
3.00 15-AUG-2018
Maharashtra
530009
0000IN30232410816570
300.00 15-AUG-2018
ARCHANA KUMARI
TRIPATHI
ARCHANA M
PADHYE
ARCHANA S
SUDHIR K BANGERA
BANGERA
ARCHANA
SHAILENDRA ARVIND
SHAILENDRA APTE APTE
ARCHANA SINGH
MR PREM SAGAR SINGH B-294, SECTOR- B& C DUDHICHUA DIST- SIDHI SIDHI
ARCHANA SINGH
BHUPENDRA SINGH
DOOR NO 58-15-114/75 PLOT NO 416 SANTINAGAR
VISAKHAPATNAM
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
Address
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
ARCHANA SINGHAL AJAY SINGHAL
25 KRISHNA COLONY AMBEDKAR CIRCLE ALWAR
Maharashtra
301001
00001202300000181663
15.00 15-AUG-2018
ARCHANA SINGHAL ARUN KUMAR SINGHAL
102, TANKAN GANGOH SAHARANPUR
Maharashtra
247341
0000IN30155721162553
204.00 15-AUG-2018
SD 5 SANCHAR VIHAR ITI LTD MANAKAPUR GONDA
Maharashtra
271308
0000IN30133020638831
24.00 15-AUG-2018
3-32 PHASE-2, TCL COMPLEX,BABRALA DISTT BADAUN,
BABRALA
Maharashtra
242021
00001204470000838654
81.00 15-AUG-2018
ARCHANA
SRIVASTAVA
ARCHANA
SRIVASTAVA
ARCHANA
SRIVASTAVA
PRADEEP KUMAR
SRIVASTAVA
NEERAJ KUMAR
SRIVASTAVA
J P SRIVASTAVA
MIG 80 PHASE I RAPTI NAGAR GORAKHPUR
Maharashtra
273003
0000IN30133018932115
60.00 15-AUG-2018
ARCHANA YADAV
SUDHIR YADAV
568 SECTOR 15 PART 1 JHARSA ROAD GURGAON
Maharashtra
122001
0000IN30177410938677
120.00 15-AUG-2018
ARCHANADEVI
MOURYA
JAIRAM MANFAIR
MOURYA
RAGHUNATHA RAO
JADHAVN
13/D SANJAY NIWAS TANK ROAD BHANDUP WEST
MUMBAI
MAMATHA NILAYA SIDDOJI COMPLEX UPPER HUTHA
BHADRAVATHI
Maharashtra
400078
00001203600001210586
12.00 15-AUG-2018
Maharashtra
577301
0000IN30169610390665
6.00 15-AUG-2018
ARCHNA
BHATNAGAR
G C L BHATNAGAR
46 ADANBAGH EXTENSION DAYALBAGH AGRA
Maharashtra
282005
00001203350300261911
540.00 15-AUG-2018
ARCHNA SETH
ANOOP SETH
128/455 K BLOCK KIDWAI NAGAR KANPUR
Maharashtra
208011
0000IN30202534015209
60.00 15-AUG-2018
ARE PRASANNA
LAKSHMI
ARE NAGESWARA
REDDY
D NO-8-128 R K STREET CHILAKALURIPET
Maharashtra
522616
0000IN30039414730149
30.00 15-AUG-2018
ARIF KHAN PATHAN ANWAR KHAN
542 DHOBIGHAT BARAH MORT ROAD BRAHMPUR JAIPUR
Maharashtra
302018
0000IN30036010448150
6.00 15-AUG-2018
ARIF MEHDI KHAN
HAIDER MEHDI KHAN
A K AUTO ENGINEERING CO OPPOSITE TO CIVIL LINES
POST OFFICE KUCHERY ROAD GONDA
Maharashtra
271001
0000IN30051310882754
324.00 15-AUG-2018
ARIFA K
P ABDU SAMAD
17/444 DOWN HILL MALAPPURAM KERALA
Maharashtra
676519
0000IN30023910083116
84.00 15-AUG-2018
ARIHANT KUMAR
KOCHAR
MSKOCHAR
KOCHAR KA MOHALLA BIKANER
Maharashtra
334005
00001202320100001109
120.00 15-AUG-2018
ARINDAM BASU
SACHINDRA MOHAN
BASU
Maharashtra
713304
00001203840000185913
30.00 15-AUG-2018
ARINDAM ROY
RANJIT KUMAR ROY
C/O ASOKE GHOSH SARADA PALLY ASOKE NAGAR
ASANSOL
H NO 3 IAS COLONY KIDWAIPURI NEAR SURYA CLINIC
PATNA BIHAR
Maharashtra
800001
0000IN30051318196612
60.00 15-AUG-2018
ARINDAM SARKAR
NA
Maharashtra
831001
0000IN30125028304652
90.00 15-AUG-2018
ARIVAZHAGAN K
KARUPPAIYAN V
620001
0000IN30039414215947
204.00 15-AUG-2018
ARJAN N DHOKIYA
NARSHIBHAI
361305
0000IN30103924511038
240.00 15-AUG-2018
851204
00001203450000077431
60.00 15-AUG-2018
ARCHANAG
ARJUN KUMAR JAIN MADAN LAL JAIN
C/O G J ENTERPRISES PLOT NO 157, FLAT NO. C5 DHAL
BHUM ROAD, S N P AREA SAKCHI, JAMSHEDPUR,
JHARKAND
PLOT NO 1 AVANI VEETHI SELVA NAGAR KARUMANDAPAM
Maharashtra
TRICHY
PITRU CHHAYA SALAYA ROAD PLOT NO 7
Maharashtra
HARSIDHDHINAGAR KHAMBHALIA
35C HAZIPUR KHAGARIA KHAGARIA
Maharashtra
First Name
Name
Address
State
Securities
ARJUN NARAYAN
SHARMA
SATYADEO SHARMA
VILL - THAKURBARI ROAD, JEHANABAD, JEHANABAD
Maharashtra
804408
00001203000000432738
300.00 15-AUG-2018
ARJUN RAM
LET JAGAR DEO RAM
PARIYOJNA NIDE SAK VIKAS BHAWAN BALLIA
Maharashtra
277001
0000IN30155721100421
84.00 15-AUG-2018
ARJUN SHEKHAR
RAJENDRA SHEKHAR
H NO 96 SF EROS GARDEN BLOCK 1 FARIDABAD
Maharashtra
211002
00001202290000062543
720.00 15-AUG-2018
ARJUN SINGH
BUDH RAM
VILL-PADIAN WAS P.O.MAJRA GURDAS TEH. REWARI
Maharashtra
123401
0000IN30094010172059
120.00 15-AUG-2018
KISHAN SINGH CHETPET
S/O C KISHAN SINGH CHETPET CLERK APG BANK
KADAPPA PRODDATUR
Maharashtra
516360
00001203070000207139
60.00 15-AUG-2018
NA
317,RAVI SOCITY LAM ROAD DEOLALI CAMP NASIK
Maharashtra
422401
00001201750200020517
12.00 15-AUG-2018
ARPAN MAZUMDER
ASHIM KUMAR
MAZUMDER
GROUP 4 SECURITAS GUARDING P LTD DD 35 SEC 1 SEKA
Maharashtra
HOSPITAL COMP SALT LAKE KOLKATA WEST BENGAL
700064
0000IN30021412270678
24.00 15-AUG-2018
ARPIT AGRAWAL
KEDAR AGRAWAL
F.NO.-104, 10TH FLOOR VARSOVA VENUS, CO-OP. H.S.
LTD, PLOT NO- 6, RDP -2, MHADA LAYOUT SVP NAGAR,
ANDHERI (W), MUMBAI (MAH)
Maharashtra
400053
0000IN30198310040333
6.00 15-AUG-2018
ARPIT MACHHAR
ARVIND MACHHAR
41 42,SINDHI COLONY, MONDHA NAISA, AURANGABAD
Maharashtra
431005
0000IN30160410008134
204.00 15-AUG-2018
ARPIT SATISH
ARORA
NA
KING TRACTORS, SHOP NO. 182, SHANDU SHOPPING
CENTER, BOMBAY AGRA ROAD, NASIK
Maharashtra
422001
00001201750200025500
84.00 15-AUG-2018
ARPIT SETH
SUNIL KUMAR SETH
SRI GURU APARTMENT C 31/4 ENGLISHLIA LINE
VIDYAPEETH VARANASI
Maharashtra
221002
0000IN30133020307573
15.00 15-AUG-2018
ARPITA ROY
AMAR KUMAR ROY
RABINDRA PAIIY MATIGARA DARJEELING SILIGURI
Maharashtra
734428
00001204470006526197
6.00 15-AUG-2018
ARPITA SOMANI
AMIT MAHESHWARI
301 KESAR RESIDENCY, G BLOCK,NEAR NORTHSIDE
HOSPITAL, SAHAKARNAGAR,BANGALORE, KARNATAKA
Maharashtra
560092
0000IN30226911502276
15.00 15-AUG-2018
ARSHAD NIAZ
NIAZ AHMAD SIDDIQUI
E 86 GTB NAGAR KARELI SCHEME ALLAHABAD,
Maharashtra
211016
0000IN30133018546873
204.00 15-AUG-2018
ARSHDEEP SINGH
NA
2 ASIT APARTMENTS KANE ROAD MOUNT MARY BANDRA
WEST MUMBAI
Maharashtra
400050
0000IN30075710797474
120.00 15-AUG-2018
ARTI AGRAWAL
SUNIL KUMAR AGARWAL ALBANY VILLA TALLITAL NAINITAL
Maharashtra
263002
0000IN30133018555119
84.00 15-AUG-2018
ARTI ANIL JADHAV
ANIL JADHAV
204/43 TEJOMAY CHS RSC -28 CHARKOP KANDIVALI -W
MUMBAI
Maharashtra
400067
00001203320002840247
30.00 15-AUG-2018
10/424 CHAUDHARI BHAWAN BAPUNAGAR AJMER
Maharashtra
305001
0000IN30039415499709
84.00 15-AUG-2018
IMLI CHOURAHA H. N. 51 (PAWAN DHAM) LAKHIMPUR
Maharashtra
262701
00001201060600020281
204.00 15-AUG-2018
ARJUN SINGH
CHETPET
ARJUN SIROOMAL
KATARIA
ARTI CHAUDHARI
ARTI GUPTA
BHANWAR LAL
CHAUDHARI
KAUSHAL KISHORE
GUPTA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
Address
State
Securities
ARTI GUPTA
HARSH GUPTA
117/3 SANJAY NAGAR JAMMU TAWI J AND K
Maharashtra
111111
0000IN30133018760928
204.00 15-AUG-2018
ARTI KALIA
LATE SHIV KRISHAN
KALIA
HOUSE NO 240, STREET NO. 3 AVTAR NAGAR JALANDHAR Maharashtra
144001
0000IN30133020560779
300.00 15-AUG-2018
ARTI SINGH
ASHUTOSH SINGH
81/C-3 B SECTOR BHEL BARKHEDA BHOPAL
Maharashtra
474001
0000IN30039414233196
204.00 15-AUG-2018
ARTI SRIVASTAVA
RAMESH CHANDRA
SRIVASTAVA
Maharashtra
273012
0000IN30051312681403
150.00 15-AUG-2018
ARUL ANANTH
GEROLD JOSEPH
AMBROSE S
B NO 53 A KAWA BAG RAILWAY COLONY GORAKHPUR
UTTAR PRADESH
4B ERIBATHANAYANAR STEET PALAYAMKOTTAI
TIRUNELVELI
Maharashtra
627002
0000IN30039414171332
84.00 15-AUG-2018
ARUL GANESH
RAJENDRAN
Maharashtra
560034
0000IN30037810125006
234.00 15-AUG-2018
ARUL P
PICHAIKANNU
Maharashtra
611109
0000IN30017510370832
84.00 15-AUG-2018
ARUL VALAN A
ARUL RAJ J
Maharashtra
560032
0000IN30023910885108
204.00 15-AUG-2018
ARULS
SUBRAMANIAM
OLD NO 7/1, NEW NO 11/5C THOTTAKKAR STREET
MOHANUR NAMAKKAL
Maharashtra
637015
0000IN30169610627837
102.00 15-AUG-2018
ARUMUGAM A
APPACHI GOUNDER
305 CHINNAMUTHU MAIN STREET EDAYAN KATTU VALASU
Maharashtra
ERODE
638011
0000IN30017510213516
84.00 15-AUG-2018
ARUMUGAM AT
ADHIAPPAN AMBALAM
AMARAVATHIPUTHUR KARAIKUDI TALUK
Maharashtra
630301
0000IN30044110997302
84.00 15-AUG-2018
ARUMUGAM D
DHARMALINGAM K A
61 CAUVERY NAGAR NO 2 THIRU VEE KA STREET
KULITHALAI
Maharashtra
639104
0000IN30017510159866
3.00 15-AUG-2018
ARUMUGAM D
DHARMALINGAM
NO 29, SORNAPURI NAGAR T KOTTAMPATTI POLLACHI
Maharashtra
642002
0000IN30017510091270
30.00 15-AUG-2018
ARUMUGASAMY
NADAR RAVI
PERIYATHAMBI NADAR
ARUMUGASAMY
LATE MAHABIR PD
AGARWAL
30 SAROJINI AMMAIYAR STREET SATTUR TAMILNADU
Maharashtra
626203
0000IN30021415231666
30.00 15-AUG-2018
Maharashtra
781001
0000IN30125028575173
144.00 15-AUG-2018
Maharashtra
231217
0000IN30045010572995
450.00 15-AUG-2018
Maharashtra
635110
00001203600000227267
18.00 15-AUG-2018
Maharashtra
576102
0000IN30113526510408
84.00 15-AUG-2018
Maharashtra
828111
00001203460000293714
120.00 15-AUG-2018
Maharashtra
678007
0000IN30163740497127
168.00 15-AUG-2018
Maharashtra
151001
00001202420200002707
240.00 15-AUG-2018
ARUN AGARWAL
ARUN AGRAWAL
B K AGARAWAL
ARUN B
BYRAVAN
ARUN BHASKAR
LATE Y BHASKAR
ARUN CHOUDHARY
OM PRAKASH
AGARWALLA
ARUN G MENON
U G MENON
ARUN GOYAL
SO SHAM LAL GOYAL
11/1, 4TH MAIN ROAD, GANGANAGAR, BANGALORE
NO 2/56, KACHANAM ROAD THEVOOR POST
NAGAPATTINAM
311, 17 TH CROSS, RT NAGAR II BLOCK BANGALORE
KARNATAKA
3 CU C M COMPLEX 1ST FLOOR MASJID LANE
KAMARPATTY, GUWAHATI
14 BIRLA MARKET BATA SHOP P O RENUKOOT DIST
SONBHADRA UP
26/7 TITAN TOWNSHIP MATHIGIRI KRISHNAGIRI DISTRICT
HOSUR
C/O PADMA BHASKAR BHASKAR HOUSE NEAR NITTUR
HIGH SCHOOL POST KUNJIBETTU UDUPI
C/O CHOUDHARY NIWAS RAJ HOSPITAL R JHARIA
DHANBAD
VINAYAKA GANDHINAGAR CHANDRANAGAR P O
PALAKKAD
HOUSE NO. 19208 STREET NO. 7, BIBI WALA ROAD GURU
TEG BAHADUR NAGAR BATHINDA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
Address
State
Securities
ARUN HANDA
BRIJ LAL HANDA
F-15/833 SARDAR AVENUE MAJITHA ROAD AMRITSAR
Maharashtra
143001
00001301760000121349
144.00 15-AUG-2018
BAIDYA NATH RAI
S/O BAIDYA NATH RAI AT- FRIENDS COLONEY KATIRA ARA
Maharashtra
ARAH ARA BIHAR
802301
0000IN30021415483175
30.00 15-AUG-2018
JAYAVANTRAO DURG
FLAT NO.1 SHREE APARTMENTS II CROSS NEAR OLD
INCOME TAX OFFICE VIDYANAGAR HUBLI
Maharashtra
580021
0000IN30023930025893
84.00 15-AUG-2018
ARUN K A
ANANTHA SASTRY
6TH CROSS 1ST STAGE VINOBHA NAGAR SHIMOGA
Maharashtra
577204
00001202990002218941
60.00 15-AUG-2018
ARUN KHANNA
N K KHANNA
10A/2 SHAKTI NAGAR DELHI 110007
Maharashtra
110007
0000000000C2A0000178
588.00 15-AUG-2018
ARUN KUMAR
LATE RAM NARAIN
SINGH
H NO C 1 CENTRAL ASHOKA COLONY OPP ROAD NO 3
ASHOK NAGAR RANCHI(JHARKHAND)
Maharashtra
834002
0000IN30133020672812
33.00 15-AUG-2018
ARUN KUMAR
RAM NARESH RAM
Maharashtra
110041
0000000000C2A0000217
ARUN KUMAR
LATE SHRI BRIJ
BHUSHAN LAL
Maharashtra
251002
0000IN30159010035656
204.00 15-AUG-2018
ARUN KUMAR
DEVI DAYAL
Maharashtra
247001
0000IN30021412234214
60.00 15-AUG-2018
ARUN KUMAR
LATE SRI DAYA RAM
VILL/ P.O.- SARKONI JAUNPUR
Maharashtra
222136
0000IN30155720164687
48.00 15-AUG-2018
ARUN KUMAR
KRISHNA LAL
PURANI BAZAR NAWADA NAWADA
Maharashtra
805110
00001204470003154712
36.00 15-AUG-2018
ARUN KUMAR
SRI JAGDISH SINGH
YADAV
ARUN KUMAR S/O JAGDISH SINGH YADAV INDIRA NAGAR
Maharashtra
ROAD NO. 3 POSTAL PARK PATNA
800001
0000IN30112716624552
48.00 15-AUG-2018
ARUN KUMAR
HARI NARAYAN
CHOUDHARY
Maharashtra
848101
0000IN30290244425294
30.00 15-AUG-2018
Maharashtra
845455
00001201092400119259
60.00 15-AUG-2018
Maharashtra
276001
0000IN30155720650657
150.00 15-AUG-2018
Maharashtra
722101
00001203840000225611
3.00 15-AUG-2018
Maharashtra
230001
00001203270000106469
120.00 15-AUG-2018
800001
0000IN30088813138176
384.00 15-AUG-2018
212404
0000000000C2A0000265
1,764.00 15-AUG-2018
Maharashtra
345001
00001201370000127413
120.00 15-AUG-2018
Maharashtra
251001
00001201911200014911
120.00 15-AUG-2018
ARUN
HARSHVARDHAN
ARUN
JAYAVANTRAO
DURG
ARUN KUMAR
AGRAWAL
ARUN KUMAR
BARNAWAL
ARUN KUMAR
BHATTACHARYA
ARUN KUMAR
BISWAS
ARUN KUMAR
BOOBNA
ARUN KUMAR
CHATURVEDI
ARUN KUMAR
DANGRA
17 LORD BUDHA APPARTMENT PLOT NO.4 INDRA
ENCLAVE NEW DELHI
63, SULTEENGANG PURANI MANDI MUZAFFAR NAGAR U.
P
H NO 13/2 AHMED BAGH OPP COLLECTRATE COURT
SAHARANPUR UP
S/O HARI NARAYAN CHOUDHARY BENGALI TOLA WARD
NO 2 SAMASTIPUR
AT-PO-NEW DHARMSHALA ROAD NARKATIAGANJ
TULSI AGRAWAL
NARKATIAGANJ
ROAD WAYS OPP UTTAM LODGEHOTAL CIVIL LINE
HARDEV PRASAD GUPTA
AZAMGARH
MADAN MOHAN
PRATAP BAGAN PO & DIST-BANKURA
BIDYABHUSAN
ANIL KUMAR BISWAS
NA
RAMESHWAR NATH
C/O ALLAHABAD BANK PRATAPGARH
BHAWANI PICTURES 4/3 ASHIANA CHAMBERS EXHIBITION
Maharashtra
ROAD PATNA
K C IFFCO TOWNSHIP P O GHIYANAGAR DIST ALLAHABAD
Maharashtra
UP
NAND KISHORE DANGRA JETHA PARA JAISALMER
ARUN KUMAR GOEL MR JAI PRAKASH GOEL
34/2
CIVIL LINES SOUTH MUZAFFARNAGAR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
1,764.00 15-AUG-2018
First Name
ARUN KUMAR
GUPTA
ARUN KUMAR
GUPTA
ARUN KUMAR
GUPTA
ARUN KUMAR
GUPTA
ARUN KUMAR JHA
ARUN KUMAR
KAPOOR
ARUN KUMAR
KAPOOR
ARUN KUMAR
KHOWALA
Name
Address
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
LATE RAM PRASAD
VILL- SADAR BAZAR, P.O.- JAMALPUR, JAMALPUR
Maharashtra
811214
00001203450000169102
180.00 15-AUG-2018
B B GUPTA
4B/47 OLD RAJINDER NAGAR NEW DELHI
Maharashtra
110060
0000000000C2A0000114
24.00 15-AUG-2018
PREM CHAND GUPTA
SHAKTI PATH, SHAKTI NAGAR, JORA PATHAK, DHANBAD
Maharashtra
826001
0000IN30210510081195
204.00 15-AUG-2018
YOGENDRA PRASAD
GUPTA
CANTT ROAD MUSTAFAPUR KHAGAUL PATNA
Maharashtra
801105
0000IN30099910053307
12.00 15-AUG-2018
GIRIDHARI JHA
D - TYPE QUARTER, BESIDE SALANPUR AREA OFFICE, PO.Maharashtra
LALGANJ, ASANSOL
713359
00001201130000461002
84.00 15-AUG-2018
MUKUND LAL KAPOOR
17 MMIG MUIRABAD ADA COLONY ALLAHABAD
Maharashtra
211002
0000IN30177415021403
60.00 15-AUG-2018
LATE SRI S N KAPOOR
HIG 92, SECTOR-E ALIGANJ LUCKNOW
Maharashtra
226020
0000IN30155720234169
84.00 15-AUG-2018
NA
101 ABHISHEK PLAZA EXHIBITION ROAD PATNA
Maharashtra
800001
0000IN30001110553413
204.00 15-AUG-2018
ARUN KUMAR LAD
SHRI RAMCHANDRA LAD 28 SHANTINAGAR , JAIN COLONY INDORE
Maharashtra
452002
0000IN30076510039861
600.00 15-AUG-2018
ARUN KUMAR
MAHARANA
SUBHASH CHANDRA
MAHAPATRA
C/O BANK OF BARODA BUXI BAZAR CUTTACK ORISSA
Maharashtra
753001
0000IN30125028377874
120.00 15-AUG-2018
ARUN KUMAR MALI RATAN LAL MALI
DF4 BIRLA CEMENT WORKS CHITTORGARH RAJASTHAN
Maharashtra
312001
0000IN30226910123203
84.00 15-AUG-2018
ARUN KUMAR
MANAV
UMSH CHANDAR
SHARMA
C/O DR. A. K. MANAV MANAV CLINIC, H.NO. 4M/184 EAST
OF T.V. TOWER, KANKERBAGH, PATNA
Maharashtra
800020
0000IN30112715204620
30.00 15-AUG-2018
ARUN KUMAR
MISHRA
SRI DEO KUMAR MISHRA CENTRAL BANK OF INDIA MOTIJHEEL MUZAFFARPUR
Maharashtra
844112
0000IN30155721140127
84.00 15-AUG-2018
ARUN KUMAR MODI RAM GOPAL MODI
NATHANI BUILDINGS VIZIANAGARAM VIZIANAGARAM
Maharashtra
535001
0000IN30232410212238
84.00 15-AUG-2018
ARUN KUMAR N G
P NEELAMBARAN
KAKKOTNEEDU, KADAIKODU P.O KAREEPRA QUILON
Maharashtra
691505
00001202390000140586
198.00 15-AUG-2018
NIRANJAN NIYOGI
2635 Oakland Dr Sugar Land Tx 77479
Maharashtra
999999
00001202990005862140
600.00 15-AUG-2018
SHORI LAL PUNHANI
H.NO-360 SECTOR-31 NEAR PRESTINE MALL,SECTOR-31
FARIDABAD
Maharashtra
121003
0000IN30105510256802
120.00 15-AUG-2018
MADAN MOHAN RASTOGI DURGA DEVI ROAD CHOWK JHAUGANJ PATNACITY PATNA Maharashtra
800008
00001201320000045753
150.00 15-AUG-2018
ARUN KUMAR
NIYOGI
ARUN KUMAR
PUNHANI
ARUN KUMAR
RASTOGI
ARUN KUMAR SAHA JANKI PRASAD SAHA
P AND T DISPENSARY DHANBAD JHARKHAND
Maharashtra
826001
0000IN30039411611644
132.00 15-AUG-2018
ARUN KUMAR
SHARMA
ARUN KUMAR
SHARMA
ARUN KUMAR
SHARMA
LATE SHYAGDUTT
SHARMA
CHANAKYA PURI, LALLA BABU CHORAHA,
BULANDSHAHR(U.P.)
Maharashtra
203001
0000IN30205010035867
204.00 15-AUG-2018
SHIV NARAIN SHARMA
D 1B MECON VATIKA KALYANPUR P.O HATIA RANCHI
Maharashtra
834003
0000IN30133017292574
75.00 15-AUG-2018
LATE KUBER DHAR
SHARMA
QR NO D 38 P O NALCONAGAR ANGUL ORISSA
Maharashtra
759145
0000IN30048410569107
60.00 15-AUG-2018
First Name
ARUN KUMAR
SINGH
ARUN KUMAR
SINGH
ARUN KUMAR
SINGHHUF
ARUN KUMAR
SINHA
ARUN KUMAR
SODHANI
ARUN KUMAR
SRIVASTAVA
ARUN KUMAR
TIWARI
ARUN KUMAR
TIWARI
ARUN KUMAR
TIWARI
ARUN KUMAR
TIWARI
Name
Address
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
LATE PRAMODE SINGH
3 H6 INDER SINGH QRT CONTRACTOR AREA BISTUPUR
JAMSHEDPUR
Maharashtra
831001
0000IN30039414243557
204.00 15-AUG-2018
NAND KUMAR SINGH
B-56 TISCO OFFICERS COLONY DIGWADH DHANBAD
Maharashtra
828110
0000IN30039413273123
240.00 15-AUG-2018
NA
C/O N.K.KEJRIWAL & CO. 11/2, GEL CHURCH COMPLEX
MAIN ROAD,RANCHI RANCHI
Maharashtra
834001
00001201092600008538
204.00 15-AUG-2018
NAND KISHORE RAM
C/O D D RAMA RAJA S N ROAD MASAKCHAK BHAGALPUR
Maharashtra
812001
0000IN30155721304829
9.00 15-AUG-2018
MADAN LAL SODHANI
A-4 BASEMENT MARBLE ARCH APPTT 9 PRITHVI RAJ
ROAD DELHI DELHI
Maharashtra
110003
0000IN30371910728322
3,600.00 15-AUG-2018
LATE SRI J P
SRIVASTAVA
243, MALVIYA NAGAR, GONDA
Maharashtra
271001
00001201090400033973
30.00 15-AUG-2018
INDUBHUSHAN TIWARI
ER 46 C RENUPOWER COLONY RENUSAGAR
SONEBHADRA UP
Maharashtra
231218
0000IN30045013479749
300.00 15-AUG-2018
DR PURAN PRASAD
TIWARI
PURANI CHHAONI PO MOTI JHEEL GWALIOR
Maharashtra
474010
0000IN30155721059904
120.00 15-AUG-2018
800024
0000IN30133019216034
120.00 15-AUG-2018
233001
0000IN30155721100412
84.00 15-AUG-2018
LATE MANGAL NATH
TIWARI
TEXT BOKK COLONY ROAD NO. 7 INDRAPURI P.O. KESHRI
Maharashtra
NAGAR PATNA
BANK OF INDIA GHAZIPUR BRANCH LAL DARWAJA
Maharashtra
GHAZIPUR
ARUN KUMAR
VERMA
SHRI LALIT MOHAN
VERMA
C/O SYNDICATE BANK MAIN BRANCH C S AZAD MARKET
INDIRA BHAWAN COMPLE CIVIL LINES ALLAHABAD
Maharashtra
211001
0000IN30133019561231
60.00 15-AUG-2018
ARUN KUMAR
YADAV
SRI RAJENDRA YADAV
M M 120 SURYA VIHAR COLONY PO GORAKHNATH
GORAKHPUR
Maharashtra
273015
0000IN30133020481038
150.00 15-AUG-2018
ARUN KUMARI JAIN
PRADYUMAN KUMAR
JAIN
CK 15/28 SORA KUAN VARANASI VARANASI
Maharashtra
221001
0000IN30112716649876
144.00 15-AUG-2018
ARUN
LAHERCHAND
LAHERCHAND PAREKH
50/C, BHAKTIDHAM APARTMENT, MUNDRA ROAD, BHUJKUTCH.
Maharashtra
370001
0000IN30097410298912
180.00 15-AUG-2018
ARUN MAHAJAN
RAJINDER NATH
MAHAJANS WARD NO 4 KARAN NAGAR UDHAMPUR J K
Maharashtra
182101
0000IN30133018495561
204.00 15-AUG-2018
ARUN MISRA
SIDHESHWAR MISHRA
Maharashtra
818112
0000IN30112716888300
204.00 15-AUG-2018
ARUN OOMMEN
THARAKAN
KOTHOMAS
Maharashtra
690108
0000IN30023910877255
84.00 15-AUG-2018
ARUN PARASAR
B N JHA
HQ 11 INFANTRY DIVISION C/O 56 APO AHMEDABAD
Maharashtra
380003
0000IN30154915641784
324.00 15-AUG-2018
KRISHNA MOHAN LAL
SASTRI CHOWK, RATU ROAD, HEHAL, RANCHI
Maharashtra
834005
0000IN30210510275785
180.00 15-AUG-2018
NAND LAL SHAW
23/1B/H/11,COSSIPUR ROAD KOLKATA
Maharashtra
700002
00001203410000016641
120.00 15-AUG-2018
PERAMPATTANALIL
KIZHAKETHIL
ROOM NO 607 6TH FLOOR GURU KRIPA CO OP HSG
SOCIETY SION KOLIWADA MUMBAI MAHARASHTRA
Maharashtra
400037
0000IN30021412170801
60.00 15-AUG-2018
ARUN PRASAD
AGRAWAL
ARUN PRASAD
SHAW
ARUN RADHA
KRISHNAN
TRIVENI TIWARI
TISCO JAMADOBA WASHERY JAMADOBA DHANBAD
DHANBAD
KANJIRATHINMOOTTIL HOUSE KUNNAM PO MAVELIKARA
ALAPUZHA,KERALA
First Name
Name
Address
State
Securities
ARUN ROY CHACKO K V CHACKO
KUPPIYANKEL HOUSE PANDARACHIRA ROAD
KADAVANTHRA P O ERNAKULAM, KERALA
Maharashtra
682020
0000IN30189510324176
36.00 15-AUG-2018
ARUN S NAIR
K SIVASANKAR NAIR
THIRUVONAM,IX/249(A) PANCHAYAT ROAD EDATHALA P O
Maharashtra
ALUVA
683561
00001202390000195847
30.00 15-AUG-2018
ARUN SHADILAL
BHATIA
SHADILAL BHATIA
A/290 SOUTH CITY PHASE 1 GURGAON HARYANA
Maharashtra
122001
0000IN30051312496057
30.00 15-AUG-2018
ARUN SHARMA
R L SHARMA
Maharashtra
144014
0000IN30039414181916
612.00 15-AUG-2018
Maharashtra
402116
0000IN30133018368422
84.00 15-AUG-2018
ARUN SHRIPATRAO
SHRIPATRAO D DESAI
DESAI
H NO 26 PUNJABI BAGH PHASE II T V TOWER POST
OFFICE JALANDHAR CITY
UNICHEM LABORATORIES LTD 99 MIDC AREA DHATAV
ROHA RAIGAD
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
ARUN SOLANKI
ATAL SINGH
14/56 ADARSH NAGAR BINOLI ROAD NEAR RAIWAY
CROSSING BARAUT UTTAR PRADESH
Maharashtra
250611
0000IN30051319364975
15.00 15-AUG-2018
ARUN SOOD
SH PIYARE LAL SOOD
SET NO. 1 KAROL COTTAGE LOWER LAKKAR BAZAR
NEAR SAW MILLS SHIMLA
Maharashtra
171001
0000IN30112716989809
204.00 15-AUG-2018
ARUN V DEOLEKAR
VISHWANATH S
DEOLEKAR
C/O THE UNITED WESTERN BANK LTD DEEPAK MAHAL F L
Maharashtra
GOMES ROAD VASCO GOA
403802
0000IN30047641602630
204.00 15-AUG-2018
ARUN WAMANRAO
JAHAGIRDAR
WAMANRAO
JAHAGIRDAR
PLOT NO.26/2, KARTIK APARTMENT NEAR KAVITA
APARTMENT, MOHALI ROAD, ADARSH NAGAR, JALGAON
Maharashtra
425002
00001202890000014475
60.00 15-AUG-2018
ARUNA BERY
NA
BERY CLINIC BANK ROAD GORAKHPUR
Maharashtra
273001
0000IN30001110469484
1,020.00 15-AUG-2018
ARUNA C
C L GOWDA
NO 57 KARISHMA FARMS GUBBALALA SUBRAMANYA
PURA POST BANGALORE
Maharashtra
560061
0000IN30214810255856
204.00 15-AUG-2018
81, MALDASS STREET UDAIPUR . UDAIPUR
Maharashtra
313001
00001301760000047041
84.00 15-AUG-2018
ABHAY DESHPANDE
B.J PLAZA AT - CHANDRAPUR DIST - CHANDRAPUR
Maharashtra
442401
0000IN30148510571258
120.00 15-AUG-2018
DILIP
GANADHISH , SALES TAX COLONY, PIPE LINE ROAD,
SAVEDI, AHMEDNAGAR
Maharashtra
414003
00001302190000128527
120.00 15-AUG-2018
ARUNA GHOSH
MADAN MOHAN GHOSH
MOUJA MAYNAPUR J L NO 120 MAYNAPUR JAYPUR
MAYNAPUR WEST BENGAL
Maharashtra
722138
0000IN30021415714009
15.00 15-AUG-2018
ARUNA GODIKA
J M GODIKA
Maharashtra
110017
0000IN30223610119308
204.00 15-AUG-2018
ARUNA JADESAN
SELVARAJ
ARUNA JADESAN
NO 103 BAZAAR STREET JAYANKONDAM UDAYAR
PALAYAM PERAMBALUR
Maharashtra
621802
0000IN30177411857420
6.00 15-AUG-2018
ARUNA KALAMKAR
CHHAGAN KALAMKAR
163, N 5 (SOUTH) CIDCO AURANGABAD
Maharashtra
431210
0000IN30160410002572
204.00 15-AUG-2018
ARUNA KUMARI K
K S S PHANI KUMAR
H NO 11-7-156 PLOT NO 45B HUDA COLONY
SAROORNAGAR RANGAREDDY DT
Maharashtra
500035
0000IN30039412482988
84.00 15-AUG-2018
ARUNA CHELAWAT RAJ KUMAR CHELAWAT
ARUNA
DESHPANDE
ARUNA DILIP
VARPE
First Name
Name
Address
State
Securities
ARUNA MALLIK
DINESH CHANDRA
MALLIK
ASHIRVAD PEOPLES CO- OPERATIVE HOUSING COLONY
F/116 KANKARBAGH PATNA
Maharashtra
800020
0000IN30112716752566
150.00 15-AUG-2018
ARUNA PUJARI
SH LOKESH PUJARI
Maharashtra
313601
00001201060500127826
150.00 15-AUG-2018
Maharashtra
305001
00001302860000038007
300.00 15-AUG-2018
ARUNA PUROHIT
285, CHITRACHHAYA PATEL CIRCLE VALLABHNAGAR
UDAIPUR
GANPATI NAGAR REGIONAL COLLEGE B/H RAJ PUROHIT
HAR NARAYAN PUROHIT
HOSTEL AJMER
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
ARUNA RATNAM
KOMPERLA
GOPAL KOMPERLA
C/O K GOPAL D NO 26/263 B BUTTAI PET MACHILIPATNAM Maharashtra
521001
0000IN30039414242010
204.00 15-AUG-2018
ARUNA S S
PRADEEP P
T C 9/1948, K -180 KOCHAR ROAD SASTHAMANGALAM
THIRUVANANTHAPURAM, KERALA
Maharashtra
695010
0000IN30189510027000
84.00 15-AUG-2018
ARUNA SARAH
JOHNSON
JOSEPH JOHNSON
B 309 GOLDEN PARK PHASE 2 KODICHIKKAN HALLI
BANGALORE KARNATAKA,INDIA
Maharashtra
560076
0000IN30290249970918
45.00 15-AUG-2018
ARUNA V
VENKATACHALAM S
NO 14 KARPAGAM ROAD POOMBUKAR NAGAR
IDAYARPALAYAM COIMBATORE TAMIL NADU
Maharashtra
641025
0000IN30163740207158
84.00 15-AUG-2018
14, ANAND SOCIETY NEW JUNCTION ROAD
SURENDRANAGAR
Maharashtra
363001
0000IN30199110440713
30.00 15-AUG-2018
NA
B/6 RANJAN APARTMENT S V ROAD DAHISAR (E) MUMBAI
Maharashtra
400068
0000IN30112715815484
180.00 15-AUG-2018
NIRMALENDU
CHOWDHURY
A 57 SHYAM PARK EXTN SAHIBABAD GHAZIABAD UP
Maharashtra
201005
0000IN30070810206639
60.00 15-AUG-2018
ARUNABH SINGH
RANVIR SINGH DHANDA
NO F 5 UNIVERSITY CAMPUS KURUKSHETRA UNIVERSITY
Maharashtra
KURUKSHETRA HARYANA
136119
0000IN30051318626995
6.00 15-AUG-2018
ARUNABHA SINGH
SURENDRA NARAIN
SINGH
M-7, AMRISHPURI RAEBARELI
Maharashtra
229001
0000IN30155721014438
120.00 15-AUG-2018
ARUNACHALA
SUBRAHMANYA
H NO.68 CHIKKAPETE MODAGODUGOPPA HOSANAGAR
TALUQ SHIMOGA
Maharashtra
577425
0000IN30192630477224
84.00 15-AUG-2018
T S GANGADHARAN
NO 29 2ND CROSS 2ND STAGE JEEVANAHALLI
BANGALORE
Maharashtra
560005
0000IN30214810676234
120.00 15-AUG-2018
BALRAM DAS BARANWAL LAKHIMPUR KHERI U P
Maharashtra
262701
0000IN30039416960002
60.00 15-AUG-2018
ARUNDHATI JHA
BIMAL KUMAR JHA
C-35 ROAD NO.- 1 ASHOK NAGAR RANCHI
Maharashtra
834002
00001601010000163833
120.00 15-AUG-2018
ARUNIMA
JANARDANAN
JANARDANAN
OLEDATHU
OLEDATH HOUSE MARUTHA ROAD PALAKKAD PALAKKAD Maharashtra
678007
0000IN30163741207866
30.00 15-AUG-2018
ARUNKUMAR
SHIVAPPA ANGADI
SHIVAPPA S ANGADI
NO 16 2ND MN ROAD RAJAGOPAL ROAD N S HALLI BG
BASAPPA COLONY BANGALORE
Maharashtra
560094
00001203600000263918
300.00 15-AUG-2018
ARUNKUMAR
VASHRAMBHAI
VASHRAMBHAI
94- PRAJAPATI VAS, AT- INDRAMANA, PO- VADA, TAKANKREJ BANASKANTHA
Maharashtra
385550
0000IN30034320011179
24.00 15-AUG-2018
ARUNABEN H DAVE HARIPRASAD D DAVE
ARUNABEN N
PARMAR
ARUNABH
CHOWDHURY
ARUNACHALAM
SANTHA
ARUNDHATI
BARANWAL
First Name
Name
Address
State
Securities
ARUNT
THANGARAJK
76,CHINNAVEDAMPATTY LANE, R.G STREET,
COIMBATORE
Maharashtra
641001
0000IN30023911489932
150.00 15-AUG-2018
ARUNVIJAYK
KARUMALAI RAJANR
NO 1/B RAJAJI T T ROAD VIRUDHUNAGAR TAMILNADU
Maharashtra
626001
0000IN30169611050056
30.00 15-AUG-2018
ARUP KUMAR ROY
SUBODH CHANDRA ROY QR NO 1043 SECTOR 4 B B S CITY BOKARO JHARKHAND
Maharashtra
827004
0000IN30021412573723
90.00 15-AUG-2018
ARUP KUMAR
TRIGUNAIT
A N TRIGNAUIT
Maharashtra
828304
0000IN30039414194016
204.00 15-AUG-2018
ARUP RATAN DE
ANITYA RANJAN DE
Maharashtra
828309
00001203840000179779
30.00 15-AUG-2018
ARUP SAHA
LATE KARTICK CHANDRA
74/A, UNIQUE PARK BEHALA KOLKATA.
SAHA
Maharashtra
700034
0000IN30201710086800
24.00 15-AUG-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 15-AUG-2018
ARVA ZAKIR
HUSSAIN
ZAKIR HUSSAIN
DHORAJIWALA
ASIAN TRADERS, MOHD. ALI ROAD, AKOLA
Maharashtra
444001
00001302310000035027
204.00 15-AUG-2018
ARVIND
PRABHU NATH RAI
PLOT NO 42 ROHIT NAGAR NARIA VARANASI
Maharashtra
221005
0000IN30155720529158
60.00 15-AUG-2018
ARVIND AGARWAL
DWARIKA DHISH
AGARWAL
C-594 RAJENDRA NAGAR BEHIND BALAJI TEMPLE
BAREILLY
Maharashtra
243002
0000IN30155721930490
30.00 15-AUG-2018
ARVIND ALLIBADI
SHIVASHARANNAPPA
PL NO 31/9 BIDDAPUR COLONY GULBARGA
Maharashtra
585103
0000IN30192630177596
84.00 15-AUG-2018
ARVIND ATMARAM
BENDRE
ATMARAM BENDRE
2058/ E WARD 11TH LANE ATMARAM RUKMINI NIWAS
RAJARAMPURI KOLHAPUR
Maharashtra
416008
0000IN30023911382738
300.00 15-AUG-2018
ARVIND JIJARAO
SHEJUL
JIJARAO SAMPATRAO
SHEJUL
PLOT NO-4 NEW S T COLONY THAKRE NAGAR N-2 CIDCO
Maharashtra
AURANGABAD
431001
0000IN30039414053154
60.00 15-AUG-2018
ARVIND K PATIL
KRISHTAGOUDA S
2/18 JAYANAGARAJANATHAPLAT MASIDI HIMBHAG
MATHTHU MUMBHAG AUGHEE SAPTHAPUR DHARWAD
Maharashtra
580001
0000IN30192630384974
144.00 15-AUG-2018
KHUSHALCHAND
PANACHAND GANDHI
ABHIJIT HOSPITAL INDAPUR ROAD AKLUJIMALSHIRAS
SOLAPUR
Maharashtra
413101
00001202890000797249
15.00 15-AUG-2018
H K SINGH
C/O SRI TULSIRAM YADAV 635, CIVIL LINES SITAPUR
Maharashtra
261001
00001201320000191326
36.00 15-AUG-2018
ARVIND KUMAR
RAGUNATH RAO
ARVIND KUMAR ADVOCATE TQ SHORAPUR DIST
GULBARGA
Maharashtra
585224
0000IN30021410852389
84.00 15-AUG-2018
ARVIND KUMAR
BAIDYANATH SHARMA
QR NO- 6, FLOOR MILL ROAD SAKCHI JAMSHEDPUR
Maharashtra
831001
0000IN30174010198187
204.00 15-AUG-2018
ARVIND KUMAR
JANG BAHADUR RAY
PLOT NO. 735, BARI CO-OP P.O.- SIWANDIH DISTTBOKARO BOKARO
Maharashtra
827011
00001201910100372833
30.00 15-AUG-2018
ARVIND KUMAR
NA
PARIJAT PATLIPUTRA COLONY SOUTH PATNA
Maharashtra
800013
0000IN30088813069208
204.00 15-AUG-2018
ARVIND
KHUSHALCHAND
GANDHI
ARVIND KISHOR
SINGH
142 MALKERA BAGHMARA PO MALKARA DHANBAD
JHARKHAND
OFFICERS COLONY JITPUR COLLIERY PO: DHANBAD
DHANBAD
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
Address
State
Securities
ARVIND KUMAR
CHAUDHARY
M P CHAUDHARY
17/5 SANCHAR COLONY KAPOORTHALA LUCKNOW
Maharashtra
226001
0000IN30155720797158
ARVIND KUMAR
JAIN
LATE SHRI BAL
BHUSHAN DAS JAIN
C/O MRS SAROJANI RAJADHAYAKSHA 2 MANGRISH
BEHIND NILESH HINDU FRIEND S SOCY ROAD
JOGESHWAR E BOMBAY
*
Maharashtra
400060
0000000000C2A0000240
ARVIND KUMAR JHA
LATE GIRIJA PRASAD
JHA
IN FRONT OF CANARA BANK AT PO- PANJWARA BANKA
Maharashtra
813110
0000IN30155721155360
204.00 15-AUG-2018
ARVIND KUMAR JHA AMRIT JHA
A-26 PHASE-2, TCL BABRALA, BABRALA, UTTAR PRADESH Maharashtra
242021
0000IN30226910410932
120.00 15-AUG-2018
ARVIND KUMAR
PANDEY
L I G 188 SHIVAJEE NAGAR KORBA DISTT KORBA
CHHATTISGARH INDIA
Maharashtra
495677
0000IN30226913701114
12.00 15-AUG-2018
ARVIND KUMAR RAI TILESHWAR RAI
FLAT 301, 3RD FLOOR 30, BHAIRAB DUTTA LANE HOWRAH Maharashtra
711106
0000IN30014210575583
60.00 15-AUG-2018
ARVIND KUMAR
SARAF
ARVIND KUMAR
SINGH
ARVIND KUMAR
SINGH
ARVIND KUMAR
SINGH
ARVIND KUMAR
SONI
ARVIND KUMAR
SRIVASTAVA
ARVIND KUMAR
VERMA
ARVIND KUMAR
VERMA
SHANKER LAL SARAF
SHREEE ARVIND TRADING CO MAIN ROAD PO -JHARIA
DHANBAD
Maharashtra
828111
0000IN30112716536069
84.00 15-AUG-2018
LATE MAHI PAL SINGH
107/109 JAWAHAR NAGAR KANPUR
Maharashtra
208012
0000IN30055610312483
435.00 15-AUG-2018
PHOOLAN SINGH
M.Q. NO.90 TYPE- III DIST- BETUL SHOBHAPUR
Maharashtra
460449
00001201070000211651
30.00 15-AUG-2018
LATE BRAJ MOHAN
SINGH
QR NO C III /33 KARMIK NAGAR COLONY PO ISM DIST
DHANBAD
Maharashtra
826001
0000IN30039413707324
204.00 15-AUG-2018
SURESH KUMAR SUNAR
481 KRISHNA NAGAR BHARATPUR RAJASTHAN INDIA
Maharashtra
321001
0000IN30290247660493
3.00 15-AUG-2018
VIRENDRA KUMAR
SRIVASTAVA
QR NO 11 STREET NO 23 SECTOR 4 BHILAI
CHHATTISGARH
Maharashtra
490006
0000IN30051313048384
60.00 15-AUG-2018
SIYASHARAN VERMA
HINDI BAZAR GOEL KATRA HARVANSH GALI GORAKHPUR Maharashtra
273001
0000IN30155721100455
84.00 15-AUG-2018
RAMNARAYAN PRASAD
VERMA
C/O DR.A.K.VERMA MAIN ROAD BRAHAMPUR P.O.-M.I.T.
MUZAFFARPUR
6 B, GOARV DEEP PALASNI HOUSE PAOTA B ROAD
JODHPUR
Maharashtra
842003
00001203840000014589
24.00 15-AUG-2018
Maharashtra
342001
00001201210100221312
240.00 15-AUG-2018
NANHARAN LAL PANDEY
ARVIND MEHTA HUF NATHMAL MEHTA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
180.00 15-AUG-2018
1,404.00 15-AUG-2018
ARVIND PANDIT
BRAJ BHUSHAN PANDIT
H NO 36 CANTOMENT ROAD UTTARI LUCKNOW
Maharashtra
226001
0000IN30039416747782
30.00 15-AUG-2018
ARVIND PATEL
PATEL
5/54 RATI TALAI BANSWARA
Maharashtra
327001
00001201320000478603
300.00 15-AUG-2018
ARVIND RAYSAHAB RAYSAHAB RAMHARAK
SINGH
SINGH
QTR NO B 46 GOURI TOWN SHIP POST SASTI TQ RAJURA
CHANDRAPUR
Maharashtra
442905
00001203760000043088
30.00 15-AUG-2018
ARVIND S BHATIA
H.N. 303, SADAR BAZAR JINDANI CHOWKI JAISALMER
Maharashtra
345001
00001201210100220435
60.00 15-AUG-2018
KANCHAN SILK & SAREES MARUTI COMPLEX LINE BAZAR
Maharashtra
DHARWAD
580001
00001601010000062292
150.00 15-AUG-2018
FLAT NO - 8 AKSHATA APPARTMENT ADARSH NAGAR
JALGAON
425001
00001201320000537164
60.00 15-AUG-2018
SHYAM SUNER
ARVIND SHANTILAL
SHANTHILAL
MEHTA
ARVIND
SHIWNARAYAN ZAWAR
SHIWNARAYAN
ZAWAR
Maharashtra
First Name
Address
State
Securities
ARVIND SHRINIVAS SHRINIWAS
SOLAPURKAR
SOLAPURKAR
VENKATESH MANDIR, NIPANI
Maharashtra
591237
00001202890000246066
30.00 15-AUG-2018
ARVIND SONKAR
PYARE LAL SONKAR
A 103 HALWASIA LOREPUIR B N ROAD LUCKNOW
Maharashtra
226007
0000IN30105510654414
30.00 15-AUG-2018
ARVIND SOOD
LATE H R SOOD
SAI KUTEER DHOLADHAR COLONY MARANDA PALAMPUR Maharashtra
176102
0000IN30112716850325
168.00 15-AUG-2018
ARVIND
SURYAKANT
VENGURLEKAR
SURYAKANT
605/6,AKANSHA CO.OP.HSG., SHIV VALLAB
ROAD,ASHOKVAN, DAHISAR EAST MUMBAI
Maharashtra
400068
00001201090000962545
60.00 15-AUG-2018
ARVIND TYAGI
SHRI NAND KISHORE
TYAGI
Maharashtra
247001
0000IN30155720522988
144.00 15-AUG-2018
Maharashtra
362530
0000IN30097411179249
15.00 15-AUG-2018
ARVINDBHAI
AMICHANDBHAI
ARVINDBHAI
KHEMRAM
Name
AMICHANDBHAI PATEL
NAVEEN NAGAR, NEAR BHAGWATI ATTA CHAKKI
SAHARANPUR
GIRGADHDA, TALUKA. UNA, DIST. JUNAGADH,
GIRGADHDA.
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
KHEMRAM MADHAVLAL
PANCHAL
GOVIND NAGAR BHILODA DIST SABARKANTHA BHILODA
Maharashtra
383245
0000IN30021412252687
30.00 15-AUG-2018
ARVINDER KAUR
GP SINGH
ARVINDER KAUR C/O COLONEL G.P. SINGH HNO 21, OLD
CANTT ARMY AREA, PATIALA
Maharashtra
147001
0000IN30133018359170
180.00 15-AUG-2018
ARVINDER KAUR
NA
CMC LTD. 1 RING ROAD KILOKRI OPP.MAHARANI BAGH
NEW DELHI
Maharashtra
110014
0000IN30112716093227
204.00 15-AUG-2018
HARINDER SINGH
44 A BLOCK SHRIKARANPUR . DISTT SRIGANGANAGAR
Maharashtra
335073
0000IN30088814707166
12.00 15-AUG-2018
BHAGAVANGIRI
AT JANTRAL TA VIJAPUR DI MEHSANA VIJAPUR
Maharashtra
382870
00001203320004207314
6.00 15-AUG-2018
AMBASHANKAR G VYAS
LATHI ROAD, TAL. LILIA, DIST. AMRELI, LILIA MOTA.
Maharashtra
365535
0000IN30097410487784
30.00 15-AUG-2018
CHANDULAL KOTHARI
SUBHASH SHERI HALOL DIST PANCHMAHAL
Maharashtra
389350
0000IN30039414207213
60.00 15-AUG-2018
PO KHATODA TAL VADNAGAR DIST MEHSANA
Maharashtra
384355
0000IN30018311213900
60.00 15-AUG-2018
D-8, GEB COLONY DHUVARAN DT-ANAND
Maharashtra
388610
0000IN30148510351121
18.00 15-AUG-2018
CK 13/101 LAKHI CHOUTRA VARANASI
Maharashtra
221001
0000IN30055610247368
180.00 15-AUG-2018
D 28/28-29 MADANPURA VARANASI
Maharashtra
221001
0000IN30285510012730
360.00 15-AUG-2018
ARVINDER KAUR
CHHABRA
ARVINDGIRI B
GOSWAMI
ARVINDKUMAR A
VYAS
ARVINDKUMAR
CHANDULAL
ARVINDKUMAR
CHAUDHARY
ARVINDKUMAR
DAYALBHAI PATEL
ARVINDRA KUMAR
WAHIE
ARZEENA
KHATOON
KARSANBHAI
CHAUDHARY
DAYALBHAI MAKANBHAI
PATEL
LATE SRI RAMENDRA
NARAIN WAHIE
HAJI MOHAAMMAD
MOOSA
ASAD KHAN
ABAD AHMED KHAN
S / LATE ABAD AHMED KHAN MAIN MARKET Dhampur
Maharashtra
246761
00001201910101612391
135.00 15-AUG-2018
ASAWARI
ANANDRAO
ANANDRAO
SHANKARRAO CHAVAN
92 SADGURU ANAND NAGAR NANDED. NANDED
Maharashtra
431606
00001203350000503303
60.00 15-AUG-2018
ASEEM BALRAM
SINGH
BALRAM SINGH
C/O SRI P P SRIVASTAVA 113/24 SWAROOP NAGAR
KANPUR UTTAR PRADESH
Maharashtra
208012
0000IN30267931146533
6.00 15-AUG-2018
ASFAR ALAM
MOHD SULAMAN
78B SULEMAN GANJ SULEMAN BOOT HOUSE SARAI ROAD
Maharashtra
SASARAM
821115
00001201910100844635
12.00 15-AUG-2018
First Name
Name
ASHA
M N SRIKANTAIAH
Address
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
W-O, M N SRIKANTAIAH, D1-155, 3RD CORSS, LEELAVATHI
Maharashtra
EXTN, MADDUR
571428
00001201680000046852
30.00 15-AUG-2018
ASHA AGADI
MOHAN BETHR
VEERABHADRAPPA MALLIKARJUN
A 2 VIDHYANAGAR DAVANGERE
Maharashtra
577005
0000IN30214810245649
144.00 15-AUG-2018
ASHA AGRAWAL
SRI GOPAL DASS
KHAJANCHI TOLA SADAR HARDOI
Maharashtra
241001
00001203270000007554
144.00 15-AUG-2018
ASHA AGRAWAL
SHREE PRAKASH
AGRAWAL
Maharashtra
273005
0000IN30112716631697
204.00 15-AUG-2018
Maharashtra
246701
0000IN30011811399460
180.00 15-AUG-2018
ASHA AGRAWALA
BRIJ NANDAN PRASAD KEDAR NATH HINDI BAZAR
GORAKHPUR UP
BHAGWATI NURSING HOME KIRATPUR ROAD UTTAR
ANIL KUMAR AGRAWALA
PRADESH BIJNOR
ASHA BAJAJ
SUNEET KUMAR
H NO 3/292 VIPUL KHAND 3 GOMTI NAGAR LUCKNOW
Maharashtra
226010
0000IN30133019285276
168.00 15-AUG-2018
ASHA C M
HARSHA P RAO
19TH CROSS GEETHA NILAYA R P ROAD NANJANGUD
Maharashtra
571301
0000IN30192630192999
18.00 15-AUG-2018
ASHA DEEPAK
BHAGWAGAR
DEEPAK M BHAGWAGAR 1/756 BHATIA STREET NANPURA SURAT SURAT
Maharashtra
395001
0000IN30112715595855
60.00 15-AUG-2018
ASHA DEVI
SRI GANESH PRASAD
MANDAL
C/O SRI G.P. MANDAL BEKAPUR MAYUR CHOWK MUNGER Maharashtra
811201
0000IN30133018916553
72.00 15-AUG-2018
ASHA DEVI
PREM NARAYA GUPTA
TRASPORT CROSSING SITAPUR SITAPUR
Maharashtra
261001
00001203270000324486
15.00 15-AUG-2018
ASHA DEVI
AGARWAL
SUNIL KUMAR
M/S SUNIL ENTERPRISES PURANI ANAJ MANDI SADULPUR
Maharashtra
CHURU
331023
00001203660000057704
30.00 15-AUG-2018
ASHA DHARAN
SASHI DHARAN
FLAT NO 4 F A ANIRUDDHA APARTMENT NEAR RUPAK
HOTEL MURHATETELI TPR,TEZPUR ASSAM,INDIA
Maharashtra
784001
0000IN30267936752012
18.00 15-AUG-2018
ASHA DINESH
JAVERI
DINESH JADHAVRAO
JAVERI
ADCO BUHASA P O BOX 270 ABUDHABI UAE
Maharashtra
999999
0000IN30023910797825
204.00 15-AUG-2018
ASHA DRABLA
HEMANT DRABLA
54, NEEL KANTH COLONY INDORE
Maharashtra
452002
00001301760000077752
120.00 15-AUG-2018
ASHA GARG
NA
G. 240 INDERLOK COLONY MANAS NAGAR KRISHNA
NAGAR LUCKNOW
Maharashtra
100000
0000IN30133017947148
120.00 15-AUG-2018
ASHA GUPTA
SRI SUBHASH CHANDRA
RZ-76, FIRST FLOOR GALI NO. 10, VIKAS VIHAR MANAS
KUNJ, UTTAM NAGAR NEW DELHI
Maharashtra
110059
0000IN30282210018808
84.00 15-AUG-2018
ASHA GUPTA
RAMA SHANKAR GUPTA
C - 12 OFFICERS COLONY KURASIA KOREA (C.G)
Maharashtra
497553
0000IN30094010192036
120.00 15-AUG-2018
ASHA HANDA
DK HUNDAY
HOUSE NO. 1548/2 SECTOR- 38 B CHANDIGARH
Maharashtra
160014
0000IN30106310044476
204.00 15-AUG-2018
ASHA HARSH
GOPI KISHAN VYAS
7B5 3RD PULIA CHOPASANI HOUSI JODHPUR RAJASTHAN Maharashtra
342001
0000IN30051318725638
168.00 15-AUG-2018
ASHA INDRAJEET
CHAVAN
INDRAJEET PANJABRAO FLAT NO.8,PAWARNAGAR, NEAR SHIVAJI STADIUM,
CHAVAN
KARAD KARAD
Maharashtra
415110
00001201091900033458
120.00 15-AUG-2018
ASHA K S
KRISHNAPPA H C
Maharashtra
570026
0000IN30214810391202
144.00 15-AUG-2018
NO 69 TELECOM LAYOUT BOGADI MYSORE
First Name
Name
Address
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
ASHA KIRAN GUPTA BABU LAL GUPTA
19 A, DAUDPUR BEHIND CANTT POLICE STATION
GORAKHPUR U.P.
Maharashtra
273001
0000IN30088814392927
120.00 15-AUG-2018
ASHA KUMARI
BHARTENDU PRASAD
1 ~ B BASANT VIHAR PO ~ HARMU RANCHI
Maharashtra
834002
0000IN30133018608244
84.00 15-AUG-2018
ASHA LATA SAHU
RATAN KUMAR SAHU
16, OLAND GANJ JAUNPUR
Maharashtra
222002
0000IN30155720873675
120.00 15-AUG-2018
ASHA M KAMATH
K MANOHAR KAMATH
ANNAPOORNA TELLAR ROAD KARKALA UDUPI DISTRICT
KARNATAKA
Maharashtra
574104
0000IN30113526125938
84.00 15-AUG-2018
ASHA MANJUNATHA J MANJUNATHA
T F 2 V V APTS NO 1 12TH MAIN CONTOUR ROAD
PADMANABHANAGAR BANGALORE
Maharashtra
560070
0000IN30113526467823
84.00 15-AUG-2018
ASHA MISHRA
ARUN KUMAR MISHRA
H.NO 333 NEAR SALIKRAM INTER COLLEGE,NAIKA
MAHEEN ,JHUNSI ALLAHABAD
Maharashtra
211019
0000IN30133018046151
144.00 15-AUG-2018
ASHA PAHUJA
PAWAN KUMAR PAHUJA
14/34 CHOPASANI HOUSING BOARD JODHPUR
Maharashtra
342008
0000IN30045011383002
120.00 15-AUG-2018
ASHA PANAGARIYA NA
A-43 NU-LITE COLONY TANK ROAD JAIPUR
Maharashtra
302018
0000IN30061010198220
36.00 15-AUG-2018
ASHA RAJPAL
RAJKUMAR RAJPAL
1ST FLOOR PARMATMA APPARTMENT SHAKTI NAGAR
UDAIPUR
Maharashtra
313001
00001201700000122268
204.00 15-AUG-2018
ASHA RAMESH
C S RAMESH
NAGAJYOTHI KR EXTN BARLINE ROAD TUMKUR
Maharashtra
572101
0000IN30061010752327
132.00 15-AUG-2018
ASHA RANI
NA
835, SECTOR-17 GURGAON
Maharashtra
122001
0000IN30155721157283
204.00 15-AUG-2018
ASHA RANI
CHAKARVARTY
NA
65/EE-GG 7TH AVENU SMITH ROAD ALLAHABAD
Maharashtra
211001
00001201060000306453
36.00 15-AUG-2018
ASHA RANI PURI
LATE SRI BANARSI DASS
C-765, INDIRA NAGAR LUCKNOW
PURI
Maharashtra
226016
00001203270000007782
204.00 15-AUG-2018
ASHA SATISH H
H R SATISH
NO 138 NEAR HIGHER PRIMARY SCHOOL DURGIGUDI
EXTENSION HONNALI SHIMOGA
Maharashtra
577217
0000IN30192630155429
120.00 15-AUG-2018
ASHA SHARMA
LATE SH V K SHARMA
98 RAJAN KUNJ ROORKEE ROAD MEERUT
Maharashtra
282002
0000IN30011810705139
180.00 15-AUG-2018
ASHA SHUKLA
D C SHUKLA
1/33 'B', PRIYADARSHANI SITAPUR ROAD LUCKNOW
Maharashtra
226024
0000IN30155720006428
240.00 15-AUG-2018
ASHA SINGH
NA
643 A NAWAB YUSUF ALI ROAD CIVIL LINES ALLAHABAD
ALLAHABAD
Maharashtra
211001
0000IN30088813624434
120.00 15-AUG-2018
ASHA SINGH
BHUPENDRA BAHADUR
SINGH
B 89 DOOR BHASH NAGAR RAIBARELI
Maharashtra
229010
0000IN30155710401450
84.00 15-AUG-2018
ASHA SINGH
LALAN KUMAR
L4/117 BURMA ROAD BURMAMINES JAMSHEDPUR
Maharashtra
831007
00001204720000088333
18.00 15-AUG-2018
ASHA SINHA
LATE SHYAM KISHORE
SINHA
D- 40, A- BLOCK SONARI JAMSHEDPUR
Maharashtra
831011
0000IN30174010289626
360.00 15-AUG-2018
ASHA SURESH
KATARIYA
SURESH
P 1, MUKUND APARTMENT GUJAR GALLI AHMEDNAGAR
Maharashtra
414001
00001302190000089117
90.00 15-AUG-2018
First Name
Name
Address
State
Securities
ASHA TANDON
R K TANDON
718-A SECTOR 30-A CHANDIGARH
Maharashtra
160030
0000IN30018313482492
120.00 15-AUG-2018
ASHA VASANT
DIKONDA
VASANT S DIKONDA
4336 PAPYYA GALLI AHMEDNAGAR
Maharashtra
414001
00001203320000607675
204.00 15-AUG-2018
ASHA VERMA
PRAMOD KUMAR VERMA 7/94, VIKAS NAGAR LUCKNOW
Maharashtra
226022
0000IN30155720226329
180.00 15-AUG-2018
ASHABEN
DHIRAJLAL
NA
YADAV ROAD UPLETA
Maharashtra
360490
00001301990000375769
42.00 15-AUG-2018
ASHABEN T PATEL
THAKARSHIBHA R PATEL
ANANTWADI SHRIJI PARK, PLOT NO. 12 JAGDISH KRUPA
BHAVNAGAR
Maharashtra
364002
0000IN30199110094385
84.00 15-AUG-2018
ASHALATA SAHU
SURYAMANI SAHU
C/O S.M.SAHU CANARA BANK RANCHI MAIN RANCHI
Maharashtra
834001
00001601010000205222
84.00 15-AUG-2018
ASHARAF
HASAMBHAI MEMAN
HASAMBHAI MEMAN
2ND FLOOR HASMANI MANZIL GADKARI ROAD NAVSARI
GUJARAT
Maharashtra
396445
0000IN30045011482820
75.00 15-AUG-2018
ASHEEM JUNEJA
H.NO 2/20 NAGPAL COLONEY SRIGANGANAGAR
Maharashtra
335001
0000IN30112716576915
84.00 15-AUG-2018
ASHFAQ ASGARALI
ASGARALI AKBARALI
HUSAIN
BOHRA BUILDING TELIPURA CHOWK AKOLA
Maharashtra
444001
00001302310000054673
120.00 15-AUG-2018
ASHI BHATNAGAR
MR RAVI BHATNAGAR
C/O VIJAY KHANDELWAL SARANSH STEELS REWA ROAD
SATNA
Maharashtra
485001
0000IN30150810005854
120.00 15-AUG-2018
ASHIM KUMAR
CHATTERJEE
LATE T C CHATTERJEE
120/57, KRISHNA NAGAR KYDGANJ ALLAHABAD
Maharashtra
211003
0000IN30155721088418
84.00 15-AUG-2018
ASHIM KUMAR DAS KESHAB CHANDRA DAS
AUROVIL PALLY SADHANPUR BURDWAN
Maharashtra
713101
00001201090001386617
6.00 15-AUG-2018
ASHIM KUMAR
PAREEK
RAM KUMAR PAREEK
2 RAM KUMAR STREET KHHOERPORE KOLKATA
Maharashtra
700023
0000IN30039413798320
144.00 15-AUG-2018
ASHIMA SEHGAL
KRISHAN MOHAN KUMAR AN 28A SHALIMAR BAGH NEW DELHI
Maharashtra
110088
0000IN30051312818583
120.00 15-AUG-2018
ASHIMANANDA
SARMA
LATE NITYANANDA
SARMA
Maharashtra
785621
00001202320800014085
90.00 15-AUG-2018
722101
00001204470001248164
3.00 15-AUG-2018
800001
0000IN30088813620138
120.00 15-AUG-2018
RATTAN LAL JUNEJA
ASHIS KUMAR DIASI KALIPADA DIASI
ASHISH AGRAWAL
SRI AMAR AGRAWAL
BRAHAM SWARUP
AGRAWAL
AMRATLAL
ASHISH AMRATLAL
RANCHHODDAS
VAKIL
CHHATRIWALA
JITENDRA PRAKASH
ASHISH ANAND
ANAND
ANANT SUPARASWATH
ASHISH ANANT JAIN
JAIN
ASHISH
NA
CHANDRAHAS
ASHISH AGRAWAL
COLLEGE TINI ALI P.O + DIST. - GOLAGHAT GOLAGHAT
VILL AND POST MANKHAMAR DIST BANKURA
Maharashtra
MANKHAMAR
502 SURYA VIHAR APARTMENT EXHIBITION ROAD PATNA
Maharashtra
PATNA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
BH 2 PALLAVPURAM I MODIPURAM, MEERUT
Maharashtra
250110
0000IN30133018030031
204.00 15-AUG-2018
7/80 RAMKRISHNA VIHAR STREET NO 2 CRICKET
BUNGLOW ROAD JAMNAGAR
Maharashtra
361001
0000IN30103924011523
114.00 15-AUG-2018
PRAHLAD COLONY CIVIL LINES BASTI
Maharashtra
272001
0000IN30177410861751
60.00 15-AUG-2018
201304
0000IN30021412723318
18.00 15-AUG-2018
390018
00001301870000098544
90.00 15-AUG-2018
T 5 FLAT 202 PARSVANATH PRESTINGE 2 SECTOR 93 A
Maharashtra
NODIA
B/216 SIDDHARTH BUNGLOWS AMITNAGAR, SAMA ROAD,
Maharashtra
VADODARA
First Name
Name
Address
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
ASHISH DARSHAN
PAREKH
DARSHAN
14 A SANJAY PARK B/H SUNDERVAN S M ROAD
JODHPUR TEKRA AHMEDABAD
Maharashtra
380015
0000IN30127630021984
120.00 15-AUG-2018
ASHISH DUBEY
LT ONKAR NATH DUBEY
D 38/44 HOUZ KATORA, BANSPHATAK VARANASI .
VARANASI
Maharashtra
221001
00001201860000299437
120.00 15-AUG-2018
ASHISH GARG
RAMESH CHANDRA
GARG
PLOT NO . 9 MODIO KI JAV MODI RO JHUNJHUNU
Maharashtra
333001
00001201210400008628
120.00 15-AUG-2018
ASHISH GAUTAM
SHIV KUMAR
160017
0000IN30223610209885
84.00 15-AUG-2018
ASHISH GUPTA
RANVIR DEV GUPTA
247001
0000IN30051310332326
600.00 15-AUG-2018
ASHISH JAIN
PARVEEN JAIN
H D 58 PITAM PURA DELHI
Maharashtra
110088
0000IN30177412527646
159.00 15-AUG-2018
ASHISH JAIN
ALIT KUMAR JAIN
172/1, BALAK RAM STREET BIDDIWARA KHATAULI
Maharashtra
251201
0000IN30282210123575
120.00 15-AUG-2018
ASHISH JASWAL
LATE J N JASWAL
9 C, CIVIL LINES GORAKHPUR
Maharashtra
273001
0000IN30155720836238
84.00 15-AUG-2018
ASHISH JAYENDRA
JAYENDRA S MODY
MODY
335 ASHIRWAD BLDG 4TH FLOOR 12TH ROAD KHAR WEST
Maharashtra
MUMBAI
400052
0000IN30018310592638
150.00 15-AUG-2018
ASHISH JOSHI
ASHUTOSH JOSHI
TELKAL PARA NAMOPARA PURULIA
Maharashtra
723103
00001203600001248635
3.00 15-AUG-2018
148/B,DURGESH VIHAR J.K.ROAD MADHYA PRADESH
BHOPAL
Maharashtra
462021
0000IN30021411525663
120.00 15-AUG-2018
ASHISH
KHANDELWAL
ARVIND VITTHAL RAO
KAROO
KRISHANDAS
KHANDELWAL
25/2 MANORAMAGANJ OPP SBI COLONY INDORE
Maharashtra
452001
0000IN30061010604766
504.00 15-AUG-2018
ASHISH KHANNA
BRIJ MOHAN KHANNA
ACCENTURE INDIA PVT LTD NO 71 CUNNINGHAM ROAD
BANGALORE
Maharashtra
560052
0000IN30021410661862
228.00 15-AUG-2018
RAM CHANDRA
30 NIYAZI COLLECTOR GHAT ROAD GHAZIPUR
Maharashtra
999999
00001201320000251771
12.00 15-AUG-2018
GIRIJA NANDAN PATHAK A K PATHAK, NAYA BAZAR SAHARSA SAHARSA
Maharashtra
852201
00001201060001923457
15.00 15-AUG-2018
Maharashtra
411038
00001301930001277557
18.00 15-AUG-2018
Maharashtra
700059
0000IN30210510277901
54.00 15-AUG-2018
ASHISH KAROO
ASHISH KUMAR
BARANWAL
ASHISH KUMAR
PATHAK
ASHISH
MEGHSHYAM
MEDIWELL HEART INSITUTE SCO 164/165 SECTOR 9
Maharashtra
CHANDIGARH
AMARDEEP VISHNU MANDIR STREET NEW MADHU NAGAR
Maharashtra
SAHARANPUR U P
MEGHSHYAM
ASHA NIKETAN FLAT NO 6 LANE NO 11 KRISHNA COLONY
DATTATRAY KOLHATKAR PAUD ROAD PUNE
SA-2, SANKAR ABASAN, HELABATTALA, BAGUIATI,
ASHISH MEHROTRA AJIT KUMAR MEHROTRA
KOLKATA
ASHISH MISHRA
HARI SHANKER MISHRA
3/34 VIPUL KHAND-2 GOMTI NAGAR LUCKNOW
Maharashtra
226010
00001202990005348009
90.00 15-AUG-2018
ASHISH MOHAN
JHA
N N JHA
FLAT NO 410 GOLF MANOR APARTMENT NAL WIND
TUNNEL ROAD MURGESH PALYA BANGALORE
Maharashtra
560017
0000IN30039414199229
204.00 15-AUG-2018
T 41 INDRAPRASTHA RATANLAL NAGAR KANPUR
Maharashtra
208001
0000IN30202534065558
204.00 15-AUG-2018
13/B, NUTAN BHARTI SOCIETY GHOGHA ROAD
JAKATNAKA BHAVNAGAR
Maharashtra
364001
0000IN30199110300840
90.00 15-AUG-2018
ASHISH
P K MUKHERJEE
MUKHERJEE
ASHISH
PRAVINBHAI
PRAVINBHAI GOHIL
First Name
Address
State
Securities
ASHISH RAJENDRA
RAJENDRA DUBEY
DUBEY
B-108, UNIQUE CHS. LTD. JAI BHAVANI ROAD, RAMESH
NAGAR AMBOLI, ANDHERI - (WEST) MUMBAI
Maharashtra
400058
00001201070000111420
120.00 15-AUG-2018
ASHISH SETH
ATAL BIHARI SETH
S/O A B SETH C/O SUNEEL PCO 484 REKABGANJ
FAIZABAD UTTAR PRADESH
Maharashtra
224001
0000IN30051312659014
204.00 15-AUG-2018
NA
B-122 SECTOR 14 NOIDA
Maharashtra
201301
0000IN30048410431275
84.00 15-AUG-2018
GOPAL KRISHNA
252/142 RAKAB GANJ KADEEM LUCKNOW
Maharashtra
226004
0000IN30155721160722
84.00 15-AUG-2018
UMAKANT JAYANTBHAI
SHUKLA
E 802 INDRPRASTHA TOWERS OPP DRIVE IN CINEMA
THALTEJ ROAD AHMEDABAD
Maharashtra
380054
0000IN30021410439630
84.00 15-AUG-2018
ASHISH YESHWANT YESHWANT EKNATH
KULKARNI
KULKARNI
A - 11 SAI SANKALPA, JAGUSTE COLONY KAJARGHATI,
RATNAGIRI KUWARBAO, RATNAGIRI
Maharashtra
415612
00001201091900115146
210.00 15-AUG-2018
ASHISHKUMAR
TRIBHOVANDAS
PATEL
TRIBHOVANDAS PATEL
8 - A CHANKYA NAGAR SOCIETY OPP. SHILPA GARAGE
OPP. HAPPY HOME FLAT, AMBAWADI MEHSANA
Maharashtra
384002
0000IN30220110119836
84.00 15-AUG-2018
ASHKARALI P C
MOIDEEN
673572
00001201090001542484
3.00 15-AUG-2018
ASHMAKI SHARMA
NA
456010
0000000000C2A0000696
204.00 15-AUG-2018
ASHOK
NA
134003
0000IN30223610458208
120.00 15-AUG-2018
ASHOK ARORA
KISHORILAL ARORA
302 ANMOL ENCLAVE CHS LTD S V ROAD GOREGAON
Maharashtra
WEST OPP PATEL PETROL PUMP MUMBAI MAHARASHTRA
400062
0000IN30021415230268
150.00 15-AUG-2018
ASHOK B MASUTI
BAIRAPPA BHIMAPPA
MASUTI
H NO 66 UPPINBETAGERI DHARWAD DHARWAD
Maharashtra
581206
0000IN30113526719407
90.00 15-AUG-2018
BABA BABU KELUSKAR
B-3 AJINKYA OFFICE QUARTER SADAR BAZAR SATARA
Maharashtra
415001
0000IN30045080396540
84.00 15-AUG-2018
BIHARILAL BANSILALJI
TAPADIYA
40 VAIBHAV NAGAR KAREGAON ROAD PARBAHANI
Maharashtra
431401
0000IN30021413941374
24.00 15-AUG-2018
Maharashtra
273014
0000IN30155720140015
204.00 15-AUG-2018
1101, HOMESTEAD CONVENT AVENUE SANTACRUZ
(WEST) MUMBAI, MAHARASHTRA
Maharashtra
400054
0000IN30154914193441
204.00 15-AUG-2018
S/O SHREECHAND PO EDWA TESHIL DEGANA DIST.
NAGAUR
Maharashtra
341541
0000IN30116030186556
42.00 15-AUG-2018
SR NO 228 PLOT NO 16 CHAKRAADHAR NAGAR BHUSAVAL Maharashtra
425201
00001201320000569891
72.00 15-AUG-2018
C/O DEVKISAN S RATHI MAIN ROAD LAXMI NAGAR
BANHATTI BANHATTI
587311
0000IN30021412218300
12.00 15-AUG-2018
ASHISH
SRIVASTAVA
ASHISH
SRIVASTAVA
ASHISH UMAKANT
SHUKLA
ASHOK BABA
KELUSKAR
ASHOK BIHARILAL
TAPADIYA
ASHOK CHAUHAN
Name
LATE SHRI VISHWANATH C/O VISHWANATH CHAUHAN VILL /POST- JUNGAL
CHAUHAN
BHOOSAR TOLA, HYDERGANJ GORAKHPUR
ASHOK CHIMANLAL
CHIMANLAL C MEHTA
MEHTA
ASHOK CHORDIYA
KOTTAKKUNNUM CHALIL (H) ELETIL P.O., KODUVALLI(VIA)
Maharashtra
CALICUT ELETIL
34/1, GHATKAPAR MARG FREEGANJ, UJJAIN MADHYA
Maharashtra
PRADESH
H NO 1220 GALI JAIN NIHAL CHAND WARD 16 AMBALA
Maharashtra
CITY
SHREECHAND
CHORDIYA
ASHOK DEOCHAND
DEOCHAND
MAHAJAN
ASHOK DEVKISAN
D S RATHI
RATHI
Maharashtra
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
Address
State
Securities
ASHOK DEVRAM
MAHAJAN
DEVRAM SHAMRAO
MAHAJAN
PLOT NO:29, VIRAL VIHAR, NANDURBAR
Maharashtra
425412
00001203500000068111
60.00 15-AUG-2018
ASHOK DUBEY
LATE ADHIR DUBEY
S/O ADHIR DUBEY 39, NEHRU NAGAR RAJENDRA NAGAR
LUCKNOW
Maharashtra
226004
0000IN30133018684129
84.00 15-AUG-2018
ASHOK DUBEY
DWARIKA NATH DUBEY
PLOT NO 3 NO 30 AMBEDKAR ROAD GHAZIABAD
Maharashtra
201001
00001202990001263945
15.00 15-AUG-2018
ASHOK G
THIRIKOTH
GANGADHARAN NAIR
Maharashtra
682085
0000IN30048411448229
72.00 15-AUG-2018
ASHOK GANDHI
SHRI S D GANDHI
Maharashtra
500026
0000IN30102220453394
60.00 15-AUG-2018
41/243 A, G WORLD CHITTOOR ROAD, NEAR YMCA
ERNAKULUM
FLAT NO 103 STERLING ELEGANZA WEST MAREDPALLY
SECUNDERABAD
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
ASHOK GANPATLAL
NA
MEHTA
1385 RAVIWAR PETH P B NO 37 NIPANI DIST BELGAUM
Maharashtra
591237
0000IN30001110763658
42.00 15-AUG-2018
ASHOK J SHAH
JETHALAL M SHAH
E/6 JAYPREM SOCIETY NR RAJASTHAN HOSPITAL
SHAHIBAG AHMEDABAD
Maharashtra
380004
0000IN30115112606433
816.00 15-AUG-2018
ASHOK JAIN
SHRI INDERMALJI JAIN
312 , USHA NAGAR EXTN. INDORE
Maharashtra
452002
0000IN30076510080070
204.00 15-AUG-2018
ASHOK KALU
DAHIVELKAR
ASHOK
KRISHNARAO
KALU GOPAL
DAHIVELKAR
KRISHNARAO
SHANKERRAO MEMANE
982 SHIVAJI ROAD NAVAPUR
Maharashtra
425418
0000IN30177412519804
30.00 15-AUG-2018
GAJARA APARTMENT 2 ASHOK NAGAR BHIGWAN ROAD
BARAMATI PUNE
Maharashtra
271001
0000IN30155721882087
30.00 15-AUG-2018
ASHOK KUMAR
DHAN RAJ
2/241 M P NAGAR BIKANER
Maharashtra
334001
0000IN30112716919828
48.00 15-AUG-2018
ASHOK KUMAR
SRI KRISHAN PANDES
H. NO.-186 RAVI NAGAR, MUGHAL SARAI MUGHALSARAI
CHANDAULI
Maharashtra
232101
0000IN30155720990728
6.00 15-AUG-2018
ASHOK KUMAR
LATE MADAN LAL
ASHOK TRADING COMPANY NEAR CITY INTER COLLEGE H
Maharashtra
NO. 4 PEERBATAWAY BARABANKI
225001
0000IN30155720679918
51.00 15-AUG-2018
ASHOK KUMAR
SOMA SEKHARAN NAIRK QR. NO. M 150 SHYAMILY COLONY DORANDA RANCHI
Maharashtra
834002
0000IN30133018818825
84.00 15-AUG-2018
ASHOK KUMAR
MOHAN SINGH
1327, NAYA LINE SONARI JAMSHEDPUR
Maharashtra
831011
0000IN30174010201690
24.00 15-AUG-2018
ASHOK KUMAR
PARESH RAM
LACHHIRAMKA
BAZAR ROAD JAMTARA
Maharashtra
815351
00001201092600149734
24.00 15-AUG-2018
ASHOK KUMAR
LATE LAKHAN PRASAD
S/O LAKHAN LALL K.P. ROAD PURANI GODOWN GAYA
Maharashtra
823001
00001201640300002376
60.00 15-AUG-2018
ASHOK KUMAR
SRI RADHE LAL
RANG BAHADUR ROAD PIPERPATI GAYA
Maharashtra
823002
0000IN30133018015033
204.00 15-AUG-2018
ASHOK KUMAR
SRI RAJENDRA PRASAD
PUNJAB NATIONAL BANK KHIZERSARAI GAYA
Maharashtra
824233
00001201640300002074
84.00 15-AUG-2018
ASHOK KUMAR
SHRI ARUN KUMAR
BARBIGHI MAHDEO MILL ROAD SIKANDAR PUR PO
MIRZANHAT BHAGALPUR
Maharashtra
812005
0000IN30155720991845
84.00 15-AUG-2018
ASHOK KUMAR
LATE RAMJI DAS
23 A/18 B TILAK NAGAR NEW DELHI
Maharashtra
110018
0000IN30039414414450
120.00 15-AUG-2018
MP
First Name
ASHOK KUMAR
AGARWAL
ASHOK KUMAR
AGARWAL HUF
ASHOK KUMAR
AGARWALLA
ASHOK KUMAR
AGRAWAL
ASHOK KUMAR
AGRAWAL
Name
SITA RAM AGARWAL
NA
NA
Address
State
C/O AGARWAL TELELINKER D-TYPE,
Maharashtra
OVERBRIDGE,CHANDRAPURA BOKARO
4, PRAGATI PATH, NEAR SHIV MANDIR, BAJAJ NAGAR
Maharashtra
JAIPUR
RAMBAGAN, P.O.- SEARSOLE - RAJBARI, DIST.- BURDWAN
Maharashtra
RANIGANJ
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
825303
00001201910100430333
204.00 15-AUG-2018
302015
00001201060500470058
3.00 15-AUG-2018
713358
00001201092600026456
96.00 15-AUG-2018
MADAN LAL AGRAWAL
FURNITURE EMPORIUM INDRA MARKET BHILWARA
Maharashtra
311001
0000IN30177411003940
150.00 15-AUG-2018
HIRA LAL AGRAWAL
AT-JARIDIH BAZAR BERMO, DT-BOKARO BOKARO
Maharashtra
829114
00001201092600230574
39.00 15-AUG-2018
ASHOK KUMAR
AGRAWALA
OPAGRAWALA
C/O-WING COMMANDER R.P. SAINI, HOUSE NO. 2255,
SECTOR 47C, CHANDIGARH UT CHANDIGARH
Maharashtra
160047
0000IN30072410055762
204.00 15-AUG-2018
ASHOK KUMAR
AMBASTA
LATE BASUDEO
NARAYAN SINGH
CANARY HILL ROAD OPPOSITE AGRICULTURE OFFICE
HAZARIBAGH HAZARIBAGH (JHARKHAND)
Maharashtra
825031
0000IN30133020282270
84.00 15-AUG-2018
ASHOK KUMAR
AWASTHI
ASHOK KUMAR
BAJPAI
ASHOK KUMAR
BINANI
ASHOK KUMAR
BOSE
ASHOK KUMAR
CHADURY
ASHOK KUMAR
CHATTERJEE
ASHOK KUMAR
CHAUDHARY
SHAMBHO DAYAL
AWASTHI
29 BRIJ LOK COLONY BAREILLY
Maharashtra
243001
0000IN30118620054429
150.00 15-AUG-2018
SRI RDBAJPAI
A-23, AVAS VIKAS COLONY HARDOI
Maharashtra
241001
00001203270000007725
120.00 15-AUG-2018
Maharashtra
700004
0000IN30036020200879
150.00 15-AUG-2018
Maharashtra
831001
0000IN30174010095486
84.00 15-AUG-2018
Maharashtra
713347
00001201092600023683
204.00 15-AUG-2018
TARA PADO
CHATTERJEE
57 KRISHNA NAGAR KYDGUNJ KACHHI SARAK ALLAHABAD Maharashtra
211003
0000IN30155720542248
126.00 15-AUG-2018
SRI BANWARI LAL
AE- 185, NTPC COLONY UNCHAHAR RAEBARELI
Maharashtra
229406
00001203270000014804
60.00 15-AUG-2018
ASHOK KUMAR
GUPTA
SHASHI BHUSHAN
GUPTA
S/O SRI SHASHI BHUSHAN GUPTA PARAO POKHAR LANE
NO 2 AMGOLA MUZAFFARPUR
Maharashtra
842001
0000IN30131320723406
84.00 15-AUG-2018
ASHOK KUMAR
GUPTA
ASHOK KUMAR
GUPTA
ASHOK KUMAR
GUPTA
ASHOK KUMAR
GUPTA
ASHOK KUMAR
GUPTA
ASHOK KUMAR
GUPTA
SHRI LAL JI PRASAD
GUPTA
H NO-C-7 AVASIYA AKASHVANI GWALIOR
Maharashtra
474001
0000IN30155721818730
90.00 15-AUG-2018
H S GUPTA
CHUTMAL KI BAJARIYA MAINA WALI GALI, LASKAR
GWALIOR
Maharashtra
474001
0000IN30155721852805
12.00 15-AUG-2018
1251 CIVIL LINES SULTANPUR
Maharashtra
228001
00001201320000329246
60.00 15-AUG-2018
UNION BANK OF INDIA REOTIPUR GHAZIPUR
Maharashtra
232328
0000IN30155720656654
60.00 15-AUG-2018
H 17 SECTOR ALPHA II GREATER NOIDA GREATER NOIDA Maharashtra
201306
0000IN30133019283615
84.00 15-AUG-2018
ADVOCATE TAX KATRA BANDA
210001
00001202140000043051
84.00 15-AUG-2018
NA
LATE B R BOSE
NA
VISHWANATH PRASAD
GUPTA
LATE SRI RAM AUTAR
GUPTA
SHRI VED PRAKASH
GUPTA
LATE SRI ANANTE
SHWARI PRASAD
C/O TRACTO DIESEL SERVICE 115 RAJA DINENDRA
STREET CALCUTTA
65, RAJENDRA NAGAR BASU VILLA P.O.- MANGO DIMNA
ROAD JAMSHEDPUR
168, P.N. MALIA ROAD, P.O. -- RANIGANJ DIST. -BURDWAN RANIGANJ
Maharashtra
First Name
ASHOK KUMAR
JAGWANI
Name
Address
State
Securities
DAYARAM JAGWANI
MAKHANLAL BADA HANDIPARA RAIPUR CG
Maharashtra
492001
0000IN30133018137256
84.00 15-AUG-2018
OPPOSITE COLLECTORATE MAIN GATE MAIN ROAD
NAWADAH PO DISTT NAWADAH
Maharashtra
805110
0000IN30133018714142
84.00 15-AUG-2018
JASKARAN JUGAL KISHORE, NEW MARKET, DIBRUGARH
Maharashtra
786001
00001201090000366597
75.00 15-AUG-2018
B-5/40 SECTOR 4 ROHINI DELHI
Maharashtra
110085
0000IN30011810538037
144.00 15-AUG-2018
82 DM COLONY BAHRAICH
Maharashtra
271801
0000IN30133020388537
204.00 15-AUG-2018
20091 STREET NO. 3 JHUJHAR SINGH NAGAR, BATHINDA
Maharashtra
151001
0000IN30112716098395
84.00 15-AUG-2018
111 A/19 G.T.ROAD KANPUR
Maharashtra
208012
0000IN30055610259467
420.00 15-AUG-2018
HOUSE NO 128 SECTOR-11E FARIDABAD HARYANA
Maharashtra
121006
0000IN30088813648891
6.00 15-AUG-2018
Maharashtra
811104
0000IN30133019993132
30.00 15-AUG-2018
Maharashtra
829144
0000IN30133018779166
480.00 15-AUG-2018
139, DAMMAMAL NAGAR FIROZABAD
Maharashtra
283203
0000IN30155721154043
204.00 15-AUG-2018
2J/8 NIRMAL NAGAR HUME PIPE SAKCHI JAMSHEDPUR
Maharashtra
831001
0000IN30039412445008
204.00 15-AUG-2018
NA
111.113 MARUTI APARTMENT RAJBHAWAN ROAD
SOMAJIGUDA HYDERABAD
Maharashtra
500082
0000IN30102210395353
84.00 15-AUG-2018
KUMAR
MAURYA MARKET NEAR RAJ KAMAL TALKIES RUHATTA
JAUNPUR
Maharashtra
222002
00001201320000468099
60.00 15-AUG-2018
LATE A N MEHROTRA
H NO 34 MANOHAR NAGAR THAKURGANJ LUCKNOW
Maharashtra
226003
0000IN30112716850624
180.00 15-AUG-2018
MR BHANU PRASAD
MISHRA
308/40 GANDHI NAGAR UNNAO
Maharashtra
209801
00001203270000165316
180.00 15-AUG-2018
LATE RAM BILAS MITTAL STREET NO 4 H NO 40 FEROZEPUR CANTT PUNJAB
Maharashtra
152001
0000IN30114310368838
84.00 15-AUG-2018
SHANTILAL JI NAHAR
Maharashtra
454660
0000IN30076510028536
204.00 15-AUG-2018
LATE SRI RAM LAL OMAR 330 G CHOTI BAZAR BANDA
Maharashtra
210001
0000IN30055610240490
192.00 15-AUG-2018
NA
NO.80 GOVINDAPPA NAICK STREET CHENNAI
Maharashtra
600001
0000IN30061010528845
204.00 15-AUG-2018
PREM CHANDRA
PANDEY
181 MAHANGUPUR TARABGANJ GONDA U P
Maharashtra
271303
0000IN30051311143076
30.00 15-AUG-2018
ASHOK KUMAR JAIN LATE DAYA CHAND JAIN
LATE JUGAL KISHORE
JAIN
LATE SH NIHAL CHAND
ASHOK KUMAR JAIN
JAIN
ASHOK KUMAR
NAND KISHORE JAISWAL
JAISWAL
ASHOK KUMAR
RADHEY SHYAM JINDAL
JINDAL
ASHOK KUMAR
KRISHAN LAL JUNEJA
JUNEJA
ASHOK KUMAR
BIHARI LAL
KHANDELWAL
KHANDELWAL
ASHOK KUMAR
RAJENDRA PRASAD
KHANNA
ASHOK KUMAR
LATE LAKHAN LAL
KHATRI
KHATRI
ASHOK KUMAR
HARI OM GUPTA
MAHESHWARI
ASHOK KUMAR
LATE A K MAITY
MAITY
ASHOK KUMAR JAIN
ASHOK KUMAR
MANTRI
ASHOK KUMAR
MAURYA
ASHOK KUMAR
MEHROTRA
ASHOK KUMAR
MISHRA
ASHOK KUMAR
MITTAL
ASHOK KUMAR
NAHAR
ASHOK KUMAR
OMAR
ASHOK KUMAR P
GANDHI
ASHOK KUMAR
PANDEY
VILL + POST HUSENA P.S SERMERA NALANDA BIHAR
SHARIF
QR.NO. 4 CENTRAL COLONY PO. MAKOLI
PHUSRO BOKARO (JHARKHAND)
NAHAR MEDICOSE DURGA CHOUK BADNAWAR. DHAR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
ASHOK KUMAR
PANJWANI
ASHOK KUMAR
PONNA
ASHOK KUMAR
SAHNI
ASHOK KUMAR
SAXENA
ASHOK KUMAR
SETHI HUF
Name
Address
JIAL DAS
C/O SHRI JAIL DAS PANJWANI
UP
MANIKYALA RAO
H NO 24B 17-3/1 PATHEBADA ELURU
LATE G R SAHNI
NA
SHRI KL SETHI
A/
RAM BAGH KANPUR
402, MODEL ROAD, SUBH SAI ENCLAVE, NAPIER TOWN
JABALPUR JABALPUR
MMIG-53, SECTOR-C SITAPUR ROAD SCHEME ALIGANJ
LUCKNOW
33 SANGAM NAGAR SCHEME NO 51 IDA INDORE INDORE
MP
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
208012
0000000000C2A0000268
Maharashtra
534002
0000IN30039413575408
204.00 15-AUG-2018
Maharashtra
482002
00001202470000015210
120.00 15-AUG-2018
Maharashtra
226021
0000IN30155710265432
120.00 15-AUG-2018
Maharashtra
452006
0000IN30112716178012
204.00 15-AUG-2018
1,764.00 15-AUG-2018
ASHOK KUMAR
SHARMA
NA
BEHIND NAVRANG PRINTERS AT RANI BAZAR PO
KATRASGARH DIST DHANBAD JHARKHAND
Maharashtra
828113
0000IN30133018840823
204.00 15-AUG-2018
ASHOK KUMAR
SHARMA
MURARI LAL SHARMA
CANARA BANK MAIN BRANCH BURJ WALA KUAN HATHRAS
Maharashtra
UTTAR PRADESH
204101
0000IN30262010003652
168.00 15-AUG-2018
ASHOK KUMAR
SHARMA
LATE SURAZ PRAKASH
SHARMA
BEHIND. NAVRANG PRINTERS RANI BAZAR KATRASGARH
Maharashtra
DHANBAD(JHARKHAND)
828113
0000IN30133018828538
204.00 15-AUG-2018
OM PRAKASH SHARMA
E 157 BIRLA COLONY SATNA
Maharashtra
485005
0000IN30177411866681
3.00 15-AUG-2018
ARJUNLAL SHARMA
C 6 97 CENTURY COLONY P O SHAHAB DIST THANA
Maharashtra
421103
0000000000C2A0000211
36.00 15-AUG-2018
KAMESHWAR SINGH
C/29 JINDAL POWER LTD URJANAGAR E CODE 10757
POST TAMNAR RAIGARH CHATTISGARH
Maharashtra
496107
0000IN30267934597093
18.00 15-AUG-2018
Maharashtra
411028
0000IN30039412555954
408.00 15-AUG-2018
Maharashtra
226005
0000IN30155720580554
60.00 15-AUG-2018
ASHOK KUMAR
SHARMA
ASHOK KUMAR
SHARMA
ASHOK KUMAR
SINGH
ASHOK KUMAR
SINGH
ASHOK KUMAR
SINGH
PUJAN SHIV
LATE SHRI B B SINGH
GANGA VILLAGE BLD B19 FCAT NO 7 HANDEWDI ROAD
PUNE
554/204, SHANTI NAGAR CHHOTA BARHA ALAMBAGH
LUCKNOW
ASHOK KUMAR
SINHA
LATE CHANDRA DEV
NARAIN SINHA
C. P. N. COLONY CLUB ROAD MITHANPURA PO. RAMNA
Maharashtra
DIST. MUZZAFARPUR (BIHAR)
842002
0000IN30133018607104
144.00 15-AUG-2018
ASHOK KUMAR
SRIVASTAVA
ASHOK KUMAR
TANDON
LATE SHRI VIJAY
BAHADUR SRIVASTAVA
PUNJAB NATIONAL BANK CIVIL LINES ALLAHABAD
Maharashtra
211001
0000IN30133018211904
144.00 15-AUG-2018
AMAR NATH TANDON
12 C VASANT VIHAR TALAB TILLO JAMMU JAMMU AND
KASHMIR,INDIA
Maharashtra
180002
0000IN30290249690636
150.00 15-AUG-2018
ASHOK KUMAR
THAKUR
LATE RADHA KRISHNA
THAKUR
TATA STEEL LTD.SR.MANAGER(H.R/IR) JAMADOBA GROUP
Maharashtra
OFFICE P.O.-JAMADOBA, DIST-DHANBAD
828112
0000IN30133018401943
120.00 15-AUG-2018
ASHOK KUMAR
THAKUR
LATE R K THAKUR
SR MANAGER HR/IR TATA STEEL LTD JAMADOBA GROUP
OFFICE PO JAMADOBA DIST-DHANBAD STATE
JHARKHAND
Maharashtra
828112
0000IN30039414199246
348.00 15-AUG-2018
ASHOK KUMAR
THAKUR
CHANDRA NARAYAN
THAKUR
THE ULTIMATE B - 6 MAURYA LOK COMPLEX PATNA
Maharashtra
800001
00001201092400068221
108.00 15-AUG-2018
First Name
Name
Address
State
Securities
W C THAPAR
3080 SECTOR 20D CHANDIGARH
Maharashtra
160020
0000IN30133017506190
180.00 15-AUG-2018
JAMUNA TIWARI
SHASHTRI NAGAR BARAGARHA BALLIA
Maharashtra
277001
00001202990003600494
54.00 15-AUG-2018
SH RADHA KISHAN
VERMA
1040 GALI HARINAND MALIWARA CHANDNI CHOWK DELHI Maharashtra
110006
0000000000C2A0000006
84.00 15-AUG-2018
PURUSHOTTAM YADAV
B-38/267 H-2 TULSHIPUR VARANASI
Maharashtra
221010
0000IN30055610020886
60.00 15-AUG-2018
ASHOK KUMBHARE
MAHADEV RAO
KUMBHARE
488 SECTOR-B SARVADHARM COLONY BEHIND ARERA
CONVENT SCHOOL KOLAR RD BHOPAL
Maharashtra
462042
0000IN30039414385849
120.00 15-AUG-2018
ASHOK M SHIRALI
MANGESH S SHIRALI
C/O GURUKRIPA COLOR LTD ANANDASHRAM MOSQUE
ROAD UDUPI
Maharashtra
576101
0000IN30192630584299
36.00 15-AUG-2018
ASHOK MAHADEO
SHINDE
ASHOK MAHADEV
JADHAV
ASHOK MARUTI
RAUT
ASHOK NAMDEO
MALI
MAHADEV DATTATRAY
SHINDE
MANGRUL TAL KHANAPUR DIST SANGLI MANGRUL
Maharashtra
415311
0000IN30177413115004
12.00 15-AUG-2018
Maharashtra
416114
00001202000000126969
12.00 15-AUG-2018
Maharashtra
401404
00001201320000684790
24.00 15-AUG-2018
Maharashtra
413304
00001203040000056515
3.00 15-AUG-2018
ASHOK KUMAR
THAPAR
ASHOK KUMAR
TIWARI
ASHOK KUMAR
VERMA
ASHOK KUMAR
YADAV
MAHADEV K JADHAV
MARUTI
CHAVAN GALLI A/P- KODOLI TAL - PANHALA, DIST KOLHAPUR KOLHAPUR
G/20 ASHIRWAD NEAR MANOR MAHIM CHAR RASTA
PALGHAR
SHRI NAMDEO TUKARAM
RAJPRASAD BHAKTI MARG PLOT NO 11A PANDHARPUR
MALI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
ASHOK NARSINHA
JOSHI
NARSINH
RG-4 PESHWAI APARTMENT BRAHMANPURI RANADE
GALLI MIRAJ MIRAJ
Maharashtra
416416
00001202000000149414
60.00 15-AUG-2018
ASHOK PANDEY
RAJENDRA PANDE
VILL+PO. - KONAR P.S. - SHIVSAGAR ROHTAS SASARAM
Maharashtra
821115
00001201640300039172
15.00 15-AUG-2018
ASHOK PANDEY
JAGDISH PANDEY
TATA TEA LTD P B NO.9 REGIONAL OFFICE MUNNAR
KERALA
Maharashtra
685612
0000IN30023910896012
84.00 15-AUG-2018
PANDHARINATH
AT- GANESH COLONY, PO TQ. CHANDWAD, DIST- NASIK,
NASIK
Maharashtra
423101
00001202000000172087
30.00 15-AUG-2018
Maharashtra
492001
00001201180200006855
204.00 15-AUG-2018
Maharashtra
721423
0000IN30131320526629
84.00 15-AUG-2018
ASHOK
PANDHARINATH
KARPE
ASHOK PATWA
SONS HUF
ASHOK PRADHAN
ASHOK PUKHRAJJI
GANDHI
ASHOK RAJARAM
PALAV
HUKAM CHAND JAIN
ANANTA PRADHAN
LALGANGA CHAMBERS PATWA COMPLEX M.G. ROAD
RAIPUR
VILL SOUTH KARANJI POST KARANJI DIST
PURBAMEDINIPUR WEST BENGAL
PUKHRAJJI GANDHI
GANDHI CHOWK M. G. ROAD CHANDRAPUR
Maharashtra
442402
00001202890000292820
120.00 15-AUG-2018
RAJARAM GOPAL PALAV
B/310 SHIVSAGAR C H S LTD KHERWADI ROAD BANDRA
EAST MUMBAI
Maharashtra
400051
0000IN30051310878524
120.00 15-AUG-2018
ASHOK S NAIR
M N SASIDHARAN NAIR
TATA CONSULTANCY SERVICES PARKWEST 2 RAHEJA
ESTATE BORIVALI E MUMBAI
Maharashtra
400066
0000IN30047643335566
336.00 15-AUG-2018
ASHOK SHARMA
LATE SH OPSHARMA
HOUSE NO 5551/1 MODERN COMPLEX MANIMAJIA U.T
CHANDIGARH
Maharashtra
160034
0000IN30106310022346
105.00 15-AUG-2018
First Name
ASHOK
SIMARATMAL
ASHOK SINGH
GHURAYYA
Name
Address
State
Securities
SIMARATMAL
1082,BHINAGAR AHMEDNAGAR AHMEDNAGAR
Maharashtra
414002
00001302190000025791
144.00 15-AUG-2018
Maharashtra
462016
0000IN30133019715370
90.00 15-AUG-2018
ROOP SINGH GHURAYYA C-339 SHAHPURA C-SECTOR BHOPAL MP
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
ASHOK SUNDERUM P R ARYA
TYPE IV-227 ATP COLONY ANPARA SONEBHADRA
Maharashtra
231225
0000IN30155720482729
84.00 15-AUG-2018
ASHOK SYAL
NA
C/O PENTA TRAVELS (I) PVT LTD B-6 COMPETENT HOUSE
Maharashtra
F-14 CONNAUGHT PLACE NEW DELHI
110001
0000IN30036020141232
204.00 15-AUG-2018
ASHOK TALREJA
LADDHARAM TALREJA
95 MALHARGANJ MAIN ROAD INDORE MP
Maharashtra
452002
0000IN30088813959927
60.00 15-AUG-2018
ASHOK TOPU
RATHOD
TOPU TUKARAM RATHOD VIJAYA BANK SCO 201-03 SECTOR 34-A CHANDIGARH
Maharashtra
160022
0000IN30106310036388
60.00 15-AUG-2018
ASHOK V
VISWANATH
NO 18A(3/382) SREEMANGALAM MALAM, MANARCADU
KOTTAYAM, KERALA
Maharashtra
686031
0000IN30189510365253
36.00 15-AUG-2018
ASHOK V ADVANI
VIRUMAL ADVANI
4/65, KADI KADI - 12 DIST - MEHSANA KADI
Maharashtra
382715
0000IN30148510046208
21.00 15-AUG-2018
422003
00001202000000025468
15.00 15-AUG-2018
683101
0000IN30023912750609
12.00 15-AUG-2018
445204
0000IN30133017440271
204.00 15-AUG-2018
ASHOK VINAYAK
JOSHI
ASHOK VISHNU
NAMBOOTHIRI
ASHOK VITTHAL
PRATAPWAR
VINAYAK DHONDU JOSHI
M V VISHNU
NAMBOOTHIRI
VITTHAL PRATAPWAR
PLOT NO 38,MANUSHREE, SARASWATI
Maharashtra
NAGAR,PANCHAVATI, NASIK
EDAKKATTIL HOUSE NO 17/83A SASTHA LANE,ALUVA P.O.
Maharashtra
ERNAKULAM
PROFESSORS COLONY AT PO PUSAD DIST YAVATMAL M
Maharashtra
S
SMRUTI, 1/10 INDRAPRASHTH NAGAR SOCIETY OPP
RAILWAY TRACK BEHIND VIRANI HIGH SCHOOL RAJKOT
Maharashtra
360001
0000000000C2A0000242
168.00 15-AUG-2018
ASHOK WAMANRAO WAMANRAO GANPAT
ITHAPE
ITHAPE
ABHINAV NAGAR SANGAMNER
Maharashtra
422605
0000IN30147710015896
204.00 15-AUG-2018
ASHOK YADAV
AIC OF INDIA LTD 13TH FLOOR AMBADEEP BUILDING 14 K
Maharashtra
G MARG NEW DELHI
110001
0000IN30223610665698
18.00 15-AUG-2018
Maharashtra
415301
0000IN30177416651501
15.00 15-AUG-2018
Maharashtra
361005
00001202300000172990
180.00 15-AUG-2018
Maharashtra
388001
00001202680000108388
12.00 15-AUG-2018
ASHOK VYAS
ASHOK YASHWANT
ZANJE
ASHOKBHAI
MADHABHAI
ASHOKBHAI
NAVALMAL SHAH
ASHOKE KUMAR
KARAK
ASHOKE KUMAR
MUKHERJEE
ASHOKKUMAR
AMARATLAL
THAKKAR
JAYANTILAL
SHITAJ SINGH YADAV
YASHWANT BABA ZANJE A/P ZARE TAL ATPADI SANGLI
MADHABHAI MOLIYA
NAVALMAL SHAH
GOKULNAGAR-D\3, SAYANA VALI GALI, RADAR ROAD,
JAMNAGAR
26/A ,SWAMINARAYAN SOCIETY, NEAR SARDAR GUNJ, .
ANAND
NA
NISCHINTAPUR RAMPURHAT BIRBHUM
Maharashtra
731224
0000IN30125015179216
84.00 15-AUG-2018
PANCHU NARAYAN
MUKHERJEE
GOBINDAPURA P.O DIARA HOOGHLY W B
Maharashtra
712223
0000000000C2A0000171
12.00 15-AUG-2018
AMRATLAL
JAGADAMBA TRADERS OPP VAKAL VIDYALAYA AT PO
BAJWA TA DIST BARODA
Maharashtra
391310
0000IN30039410981538
180.00 15-AUG-2018
First Name
Name
Address
State
Securities
RAMLAL
KHEDAWALA NI POLE, . . KHAMBHAT
Maharashtra
388620
00001202680000087029
60.00 15-AUG-2018
ASHOK KUMAR
SARAVANAN
CHHAGANLAL KASANJI
NAIK
II B E SW EEE C 106 PSG TECH HOSTEL PEELAMEDU
COIMBATORE
DESAI STREET VIJALPORE OPP RAILWAY CROSSING
NAVSARI
Maharashtra
641004
0000IN30177412185878
60.00 15-AUG-2018
Maharashtra
396450
0000IN30045011047692
45.00 15-AUG-2018
ASHTURKAR
PRASHANT B
B W ASHTURKAR
WAMANWANSH 118 E MANIK NAGAR, CHAITANYA NAGAR
ROAD, NEAR WORKSHOP,AT POST,NANDED,
MAHARASHTRA
Maharashtra
431605
0000IN30226911569623
30.00 15-AUG-2018
ASHU ANAND
SRI ANAND SWARUP
TYAGI
C/O A S TYAGI 379 PRABHAT NAGAR (OPP SYNDICATE
BANK) SAKET MEERUT
Maharashtra
250001
0000IN30133017924401
75.00 15-AUG-2018
ASHUTOSH
CHARAN
UMA CHARAN
GOLD - 157, SAHARA CITY JAWAHAR NAGAR NEAR
TELEPHONE EXCHANGE MANGO
Maharashtra
831012
0000IN30036010120966
84.00 15-AUG-2018
ASHUTOSH DIXIT
A K DIXIT
128/99, F BLOCK KIDWAI NAGAR KANPUR
Maharashtra
208011
0000IN30155721115611
84.00 15-AUG-2018
ASHUTOSH GUPTA NA
KC 97 KAVI NAGAR GHAZIABAD UTTAR PRADESH
Maharashtra
201002
0000IN30018313230690
204.00 15-AUG-2018
ASHUTOSH KUMAR SHREE ASHOK KUMAR
ADARSH VIKRAMSHILA CO- OPERATIVE COLONY HAUMAN
Maharashtra
NAG.KANKARBAH PATNA
800020
00001201910100046561
264.00 15-AUG-2018
UNION BANK OF INDIA GANDHIDHAM
Maharashtra
370201
0000IN30103924380046
750.00 15-AUG-2018
Maharashtra
826001
0000IN30039413391923
156.00 15-AUG-2018
Maharashtra
276001
0000IN30155721147641
120.00 15-AUG-2018
Maharashtra
226001
0000IN30155721361239
60.00 15-AUG-2018
Maharashtra
305601
0000IN30270020080586
132.00 15-AUG-2018
Maharashtra
741101
0000IN30198310187768
27.00 15-AUG-2018
ASHOKKUMAR
RAMLAL RAO
ASHOKKUMAR
SARAVANAN
ASHOKKUMRA
CHHAGANLAL NAIK
ASHUTOSH KUMAR
RAMESHWAR GIRI
GIRI
ASHUTOSH KUMAR
BASANT LAL JHA
JHA
ASHUTOSH KUMAR
BABAN SINGH
SINGH
GANDHI ROAD MABIR CHOWK JHA COLONY DHANBAD
JHARKHAND
BEHIND PWD COLONY MAL GODOWN ROAD SARFEUDIN
PUR AZAMGARH
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
ASHUTOSH KUMAR OM PRAKASH
SRIVASTAVA
SRIVASTAVA
C/O ANOOP KR SRIVASTAVA B-103,HAL OFFICERS
COLONY FAIZABAD ROAD LUCKNOW
ASHUTOSH
MOONDRA
ASHUTOSH ROY
CHOUDHURY
SATYA NARAYAN
MOONDRA
BRINDABAN ROY
CHOUDHURY
880 RAJ NARAYAN ROAD NASIRABAD DISTT. AJMER
(RAJASTHAN)
J.N. BAHADUR ROAD, MALIPARA MORE, ROY PARA,
KRISHNANAGAR (W.B.)
ASHUTOSH SINGH
PRITAM SINGH
81 C-3 B-SECTOR BHEL BARKHEDA BHOPAL
Maharashtra
474001
0000IN30039414233207
204.00 15-AUG-2018
ASHUTOSH
VAJPEYI
G N VAJPEYI
2A/201 AZAD NAGAR KANPUR
Maharashtra
208002
0000IN30133019309466
240.00 15-AUG-2018
ASHVINI ASHOK
CHEPE
ASHOK CHANDRAKANT
CHEPE
AT MURARKA LAYOUT, LAHARI NAGAR BACHELAR ROAD,
WARDHA, TAH WARDHA. WARDHA
Maharashtra
442001
00001201320000354072
60.00 15-AUG-2018
ASHVINI R THALY
RAMESH J THALY
G-3 3RD FLOOR MURIDA FATORDA GOA
Maharashtra
403602
0000IN30036010345730
30.00 15-AUG-2018
First Name
Name
Address
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
ASHWABIND
KUMAR
LALA MAHTO
C/O LATE JAGARNATH PRASAD SAIDPUR NAHAR ROAD
BEHIND SHARDA SADAN PATNA
Maharashtra
800004
0000000000C2A0000677
180.00 15-AUG-2018
ASHWANI BHATT
D N BHATT
272 KALI MATA MANDIR ROAD PATHANKOT
Maharashtra
145001
0000IN30143610586152
144.00 15-AUG-2018
ASHWANI KUMAR
141 MAI MAI DARIYAPUR DARIYAPUR MUNGER SADAR
JANARDAN CHOUDHARY
MUNGER BIHAR,INDIA
Maharashtra
811201
0000IN30290247756536
15.00 15-AUG-2018
ASHWANI KUMAR
BHARGAVA
BASILAL BRIJ BHARGAVA
40 GURURAJA LAYOUT 3RD CROSS 10TH MAIN BSK 3RD
STAGE BANGALORE SOUTH KARNATAKA INDIA
Maharashtra
560085
0000IN30226913240685
144.00 15-AUG-2018
VED PRAKASH BHATIA
C/O-'NIRMAL VILLA' PEE PEE COMPOUND MAIN ROAD
RANCHI
Maharashtra
834001
00001601010000153958
204.00 15-AUG-2018
SH TARSEM LAL
248/4 PREET NAGAR LADOWALI ROAD JALANDHAR CITY
Maharashtra
144001
0000IN30039411393000
144.00 15-AUG-2018
HARI DATT LAKHANPAL
HOUSE NO 1068 SECTOR 21-B CHANDIGARH
Maharashtra
160022
00001202420100017981
120.00 15-AUG-2018
KISHAN LAL NAGPAL
C-24 SHADANA COLONY BAREILLY
Maharashtra
243201
0000IN30118620000514
168.00 15-AUG-2018
ASHWANI KUMAR
SHARMA
RAGHUVIR NATH
SHARMA
ALLANZ BAJAJ LIFE INSURENCE CO LTD ARIHANT
COMPLEX, 4TH FLOOR SIGRA VARAANSI
Maharashtra
221010
0000IN30155720987715
552.00 15-AUG-2018
ASHWANI PRASAD
LATE SH HARI MOHAN
PRASAD
14 POORVI MARG VASANT VIHAR NEW DELHI
Maharashtra
110057
0000000000C2A0000274
ASHWANI SHARMA LATE SH NR SHARMA
OLD SUBZI MANDI JWALAPUR HARIDWAR HARIDWAR
Maharashtra
249407
0000IN30088814332810
360.00 15-AUG-2018
ASHWIN A R
DCOSTA
ASHWIN ARUN
DESHMUKH
ASHWIN B
RAITHATHA
ASHWIN
CHIMANLAL SHAH
ASHWIN DEVJIBHAI
KANAKHARA
AYRIS N DCOSTA
ROMA APARTMENTS, OPP CLUBE HARMONIA, MARGAO
GOA
Maharashtra
403601
0000IN30226910383020
24.00 15-AUG-2018
ARUN DESHMUKH
630 WRIGHT TOWN JABALPUR MP
Maharashtra
482002
0000IN30045012392247
204.00 15-AUG-2018
BHANJIBHAI RAITHATHA
'GADHAVI MANSON', B/H. JIVASETA'S DELA, SETAWAD,
JAMNAGAR.
Maharashtra
361001
0000IN30097410468865
84.00 15-AUG-2018
CHIMANLAL MULJI SHAH SHAH BAUG NO 1 2ND FLOOR PEDDER ROAD MUMBAI
Maharashtra
400026
0000IN30012610780312
330.00 15-AUG-2018
NA
Maharashtra
361005
0000IN30097410017614
114.00 15-AUG-2018
Maharashtra
400053
0000IN30021410792736
228.00 15-AUG-2018
ASHWANI KUMAR
BHATIA
ASHWANI KUMAR
GUPTA
ASHWANI KUMAR
LAKHANPAL
ASHWANI KUMAR
NAGPAL
'SHREE RAM' 57, DIGVIJAY PLOT, JAMNAGAR.
2,172.00 15-AUG-2018
ASHWIN KUMAR
DHARMENDRA PRAKASH 18/703 INDRA DARSHAN LOKHANDWALA ANDHERI W
SAKSENA
MUMBAI
ASHWIN
LALITKUMAR JAIN
LALITKUMAR JAIN
59 SARJIVAN COOP H S LTD S K PATEL ROAD DAFTARY
ROAD MALAD E MUMBAI
Maharashtra
400097
0000IN30160410861395
150.00 15-AUG-2018
ASHWIN MANILAL
LALIT MANILAL
ING VYSYA BANK PRIVATE BANKING 9TH FLOOR
MERCANTILE HOUSE 15 K G MARG NEW DELHI
Maharashtra
110001
0000IN30061010771193
696.00 15-AUG-2018
ASHWIN MAVJI
PATEL
MAVJI
82 HIRANI NAGAR M E S ROAD MADHAPAR BHUJ
Maharashtra
370001
00001203320003050572
15.00 15-AUG-2018
First Name
Name
Address
State
Securities
ASHWIN SHANTILAL SHANTILAL NANCHAND
SHAH
SHAH
9-51 SONAL PARK VIJAY NAGAR NARANPURA
AHMEDABAD
Maharashtra
380013
0000IN30051310155973
204.00 15-AUG-2018
ASHWINEE KUMAR ANANT KUMAR
FLAT NO 302 PLOT NO 45 SAI BLISS CLASSIC OPP
HANUMAN TEMPLE NIZAMPET HYDERABAD ANDHRA
PRADESH
Maharashtra
500090
0000IN30015910895589
1,050.00 15-AUG-2018
ASHWINI ADAVI
RANGANATH ADAVI
31/1, DOOR NO 1 DESHPANDE APARTMENT 15TH CROSS
Maharashtra
MARGOSA ROAD MALLESWARAM BANGALORE
560003
0000IN30192630454922
84.00 15-AUG-2018
ASHWINI ANIL
KAMAT
ANIL VITTHAL KAMAT
5/8 BUSHCROFT 5 NORRIS ROAD LANGFORD TOWN
BANGALORE KARNATAKA
Maharashtra
560025
0000IN30051314586953
240.00 15-AUG-2018
ASHWINI ANIL
MHAPANKAR
ANIL BHAGWAN
MHAPANKAR
A - 201, SAGARDEEP CHS., OPP KELKAR COLLAGE,
MITHAGAR ROAD, MULUND (E) MUMBAI
Maharashtra
400081
00001203360000028202
60.00 15-AUG-2018
ASHWINI BHAT
RAMESH BHAT
Maharashtra
575006
0000IN30131320259377
84.00 15-AUG-2018
ASHWINI BHATTI
NA
Maharashtra
248001
0000IN30045012271082
204.00 15-AUG-2018
Maharashtra
812001
0000IN30155720772384
600.00 15-AUG-2018
BINOD NAGAR DOWN NEAR RAILWAY LINE DHANBAD
Maharashtra
826001
00001304140003436967
60.00 15-AUG-2018
J-72 RIDGEWOOD ESTATE DLF-4 GURGAON HARYANA
Maharashtra
122002
0000IN30114310297787
120.00 15-AUG-2018
Maharashtra
580032
0000IN30113526728119
30.00 15-AUG-2018
Maharashtra
360575
0000IN30127630559153
72.00 15-AUG-2018
ASHWINI KANT JHA KAMLA KANT JHA
ASHWINI KUMAR
ASHWINI KUMAR
SHARMA
ASHWINI S
BELAVADI
ASHWINKUMAR K
MODHA
ASHWINKUMAR
RAMNIKLAL
CHANDRANI
ASHWINKUMAR
RAVAJIBHAI
RAMAWATAR PRASAD
SINGH
SANTOSH KUMAR
SHARMA
B/19 HILL SIDE APARTMENT 2ND FLOOR CHILIMBI LADY
HILL MANGALORE
C/O MANU LULA LAKSHMI SIDHAMSHI PO SINOLA VILL
CHANDROTI, DEHRADUN
RAMESH CHANDRA JHA NEAR PANI TANKI ISHAKCHAK
BHAGALPUR
DHARMASHREE KRUPA H NO 115 GOLDEN PARK VIJAYA
NAGAR HUBLI
A 204 GALAXY APPARTMENT NR RAM GUEST HOUSE
KALYANJI BHIMJI MODHA
WADI PLOT PORBANDAR
SHIVAJI BELAVADI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
RAMNIKLAL
AT POST MOTA ANKADIYA VIA LUNIDHAR DIST AMRELI
MOTA ANKADIYA
Maharashtra
365456
00001201320000188577
120.00 15-AUG-2018
RAVAJIBHAI G HEDPARA
4, GANESH APPARTMENT, KALOL (N.G) DISTGANDHINAGAR.
Maharashtra
382721
0000IN30034310319980
60.00 15-AUG-2018
ASIF AMIN SHAH
MOHD AMIN SHAH
ABI GUZAR SRINAGAR SRINAGAR
Maharashtra
190001
0000IN30021412667415
300.00 15-AUG-2018
ASILA BEGUM
MOHD RAFI
Maharashtra
110006
0000IN30011810607039
204.00 15-AUG-2018
ASIM KUMAR LAHA
KRISHNA DAS LAHA
Maharashtra
834012
00001202990001412471
45.00 15-AUG-2018
ASIM KUMAR
SARKAR
KISHORI MOHAN
SARKAR
Maharashtra
826004
0000IN30133020603214
210.00 15-AUG-2018
1134 CHHATTA IBRAHIM BALLI MARAN CHANDNI CHOWK
DELHI
C/O K D LAHA B/14 HARMU HOUSING COLONY HARMU
RANCHI RANCHI
C/O K.M.SARKAR MUNDAL BASTI VILL DHAIYA NEAR
INDIAN SCHOOL OF MINES DHANBAD
First Name
Name
Address
State
Securities
ASIM SEHGAL
LATE BALWANT K
SEHGAL
41 PETTI CHETTIPURAM RAYAPURAM MAIN ROAD II
STREET TIRUPUR TAMILNADU
Maharashtra
641601
0000IN30039414117034
84.00 15-AUG-2018
ASIT BARAN SURAL
LATE MALIN BIKASH
SURAL
M-28 KURURIA DANGA ROAD PO DURGAPUR DURGAPUR
Maharashtra
713203
0000IN30039414387834
84.00 15-AUG-2018
ASIT K KOTICHA
KISHORE
S K KOTICHA & CO 46/47 RAJGIR CHAMBERS 12 S B ROAD
Maharashtra
FORT BOMBAY
400023
0000000000C2A0000134
12.00 15-AUG-2018
ASIT KUMAR
KARMAKAR
BANSHI DHARI
KARMAKAR
MANIKPUR MIDNAPORE
Maharashtra
721101
00001203330000338102
75.00 15-AUG-2018
ASIT KUMAR SEAL
ANANTA KUMAR SEAL
TATA QTR , FLAT NO EF/43 , P.O. JEALGORA , DHANBAD
Maharashtra
828110
00001203500000319712
84.00 15-AUG-2018
ASIT SWARUP
SHRI ANANT SWARUP
383- NARMADA APPARTMENTS ALAKNANDA NEW DELHI
Maharashtra
110019
00001302590000070372
84.00 15-AUG-2018
ASIVATHANU PILLAI SARUNACHALAM PILLAI
OLD NO.13,NEW NO.15, SUMADUTHANKI STREET,
VADIVEESWARAM, NAGERCOIL
Maharashtra
629002
00001202980000087018
6.00 15-AUG-2018
ASMITA H SARANG
HASMUKH SARANG
C-FLAT-9 BIRLA COLONY BIRLA VIKAS SATNA
Maharashtra
485005
0000IN30177410290810
150.00 15-AUG-2018
ASMITA HITENDRA
GOKANI
ASMITA RITESH
KASAT
ASMITA SHASHANK
DESHMUKH
HITENDRA HIRALAL
GOKANI
C/O PAWAN TRAVELS TCL LTD TOWNSHIP MITHAPUR
Maharashtra
361345
00001203600000207755
15.00 15-AUG-2018
RITESH S KASAT
BACCHRAJ PLOTS NEAR OLD COTTON MARKET
AMRAVATI
Maharashtra
444601
0000IN30133019391659
300.00 15-AUG-2018
ARUNKUMAR RUPRAOJI
ULHE
HARSHRAJ COLONY VMV RD AMRAVATI
Maharashtra
444604
0000IN30023911984343
30.00 15-AUG-2018
ASOKAN T O
GOPALAN NAMBIAR
NO. 6/1 6TH FLR, CEEBROS GARDENS, NO. 38 ARCOT
ROAD, VIRUGAMBAKKAM, CHENNAI
Maharashtra
600092
0000IN30163740357779
300.00 15-AUG-2018
ASPARI SRINIVASA
LATE SYAMA RAO
MURTY
53-32-5/23 K R M COLONY SEETHAMMADHARA
VISAKHAPATNAM
Maharashtra
530013
0000IN30039411896499
204.00 15-AUG-2018
ASTAKALA MURALI
RATNAIAH
4/4 OFFICERS QUARTERS SOUTH INDIA SUGAR LTD
MUNDIYAMPAKKAM VILLUPURAM
Maharashtra
605601
0000IN30039412547398
84.00 15-AUG-2018
ASUTOSH
NAVINCHANDRA
MEHTA
NAVINCHANDRA
AT HAVELI BHANDIA POLE VISNAGAR DIST MEHSANA N
GUJ
Maharashtra
384315
0000IN30127630251189
144.00 15-AUG-2018
ASUTOSH SAH
BASANT LAL SAH
HOUSE NO. 2/294 VISHWAS KHAND GOMTI NAGAR
LUCKNOW
Maharashtra
226010
0000IN30155711037406
204.00 15-AUG-2018
ASUTOSH SAHU
RADHASHYAM SAHU
SOMNATH NAGAR MAIN ROAD, CITY POST OFFICE
BERHAMPUR, GANJAM DIST ORISSA
Maharashtra
760002
0000IN30232410452769
60.00 15-AUG-2018
NARAYANAKK
BLOCK RESOURCE COORDINATOR BRC, H.N PURA
HASSAN
Maharashtra
573211
0000IN30169610133804
120.00 15-AUG-2018
RADHAKRISHNAN NAIR
ARADHYAM PAYIPAD HARIPAD
Maharashtra
690556
0000IN30181110073713
30.00 15-AUG-2018
ASWATHA
NARAYANAKN
ASWATHY
RADHAKRISHNAN
NAIR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
Address
State
Securities
ASWINI ADHYAPAK NA
LANE 5, SECTOR 3 BORDOLOI NAGAR TINSUKIA
Maharashtra
786125
00001202890000835110
180.00 15-AUG-2018
ASWINI SARMA
GOLOK CH SARMA
C O GOLOK CH SARMA VILL MADHAPUR PO ARIKUCHI
NALBARI ASSAM
Maharashtra
781335
0000IN30125028695953
84.00 15-AUG-2018
ATANU BANERJEE
CHUNI LAL BANERJEE
DIRTE. GENERAL OF HYDROCARBONS U/D MINISTRY OF
PET & NAT GAS C 139, SEC 63 NOIDA
Maharashtra
201301
00001601010000349166
372.00 15-AUG-2018
ATEEQ AHMAD
MOHD
AHMAD
KONKAN RAILWAY QUARTERS , NIVASAR , TAL - LANJA ,
DIST - RATNAGIRI , LANJA
Maharashtra
401202
00001203000000411462
30.00 15-AUG-2018
ATHALURI
PUSHPALATHA
ATHALURI LAKSHMAIAH
F-16 YAMUNA B-BLOCK MEGA ESTATES 74-32-12 DAMERA
Maharashtra
NAGAR OPP DANEKULA MARRIAGE H VIJAYAWADA
520007
0000IN30102220961288
612.00 15-AUG-2018
670692
00001204470006387774
3.00 15-AUG-2018
335001
0000IN30039410339635
120.00 15-AUG-2018
ATHULYA KUNHIKANNAN ATHULYA HOUSE CHENDAYAD PO PANOOR THALASSERY
Maharashtra
SURESH BABU
THALASSERY
ATHWAL MANDEEP
NEAR KAMRA PETROL PUMP ABOHAR ROAD GANGA
NA
Maharashtra
KAUR
NAGAR RAJASTHAN
ATHUL S
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
ATIKA GUPTA
ANAND GUPTA
5-9-22/108 1st FLOOR ADARSH NAGAR . HYDERABAD
Maharashtra
500463
00001205450000015987
204.00 15-AUG-2018
ATIKA MODASSIR
MOHD MODASSIR
EIS ALTINHO GOVT FLATS PANJIM GOA
Maharashtra
403001
0000IN30192630482076
204.00 15-AUG-2018
ATINDRA B KATTI
BINDUMADHAV S KATTI
C 11 MAYUR APARTMENTS KAILAS NAGAR NANDED
Maharashtra
431605
0000IN30051312157102
150.00 15-AUG-2018
ATIT EKKA
POLICARP EKKA
QTR. NO. D1/148 POST REFINERY TOWNSHIP BEGUSARAI Maharashtra
851117
00001201092400014283
60.00 15-AUG-2018
ATLURI SUJANI
RAMMOHAN RAO ATLURI
RKBCLY QNO SID 65 SRIRAMPUR SINGAPUR MANCHERIAL
Maharashtra
ADILABAD ADILABAD ANDHRA PRADESH,INDIA
504303
0000IN30290249533720
15.00 15-AUG-2018
ATLURI VENKATA
RAMANA PRASAD
ATLURI HANUMANTHA
RAO
L.I.C DEVELOPMENT OFFICER, 6-74, VISHNALAYAM
STREET, INKOLLU
Maharashtra
523167
0000IN30037810127975
144.00 15-AUG-2018
ATMA RAM GARG
SH SURAJ BHAND
H.NO. 727, SECTOR-14 SIRSA ROAD HISAR
Maharashtra
125001
00001203720000019147
120.00 15-AUG-2018
ATMA SINGH
AKHILESH SINGH
VILL:- GANDHI NAGAR P.O:- HAZARIBAGH HAZARIBAGH
Maharashtra
825301
00001201640300019749
84.00 15-AUG-2018
CHUHARMAL
DBZ N 172 GANDHIDHAM KUTCH
Maharashtra
370201
0000IN30103924577198
60.00 15-AUG-2018
SH TAPOBRATA
CHAKRABORTI
INDIAN BANK DHANSAR DHANBAD JHARKHAND
Maharashtra
826001
0000IN30231610089682
240.00 15-AUG-2018
ATTERY KRISHNAN
KRISHNAN NAIR
KRISHNANANDAN
HOUSE NO 76 RAJAT NAGAR BEHIND LAXMI NAGAR
PIPLANI BHOPAL MADHYA PRADESH
Maharashtra
462001
0000IN30007910560460
24.00 15-AUG-2018
ATUL ANAND
MASLEKAR
ATUL ANANT
DHAMANKAR
ANAND RAMCHANDRA
MASLEKAR
1358, DANGWADDO MAZILVADDO (PART) BENAULIM
SALCETE SOUTH GOA
Maharashtra
403716
0000IN30021412529584
75.00 15-AUG-2018
ANANT SDHAMANKAR
FLAT B 2/ 1102, KUMAR PARISAR KOTHRUD PUNE
Maharashtra
411038
00001301870000200118
180.00 15-AUG-2018
ATMARAM C
BULCHANDANI
ATREYEE
CHAKRABORTY
First Name
ATUL ASHOK
KANTHALE
ATUL BHUSHAN
GOEL
Name
ASHOK
DEVI KRISHAN GOEL
Address
58/296, CIVIL HUDCO , SAVEDI , AHMEDNAGAR
AHMEDNAGAR
11 GYANLOK, HAPUR DISTT - GHAZIABAD UTTAR
PRADESH
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
414003
00001302190000130817
30.00 15-AUG-2018
Maharashtra
245101
0000IN30020610421359
84.00 15-AUG-2018
ATUL BHUTANI
ML BHUTANI
A-80 JIGAR COLONY, MORADABAD, U.P
Maharashtra
244001
0000IN30168830016412
204.00 15-AUG-2018
ATUL DESHLAHRA
NIRMAL CHAND
DESHLAHRA
BAHADUR GANJ WARD MAHAVEER SWAMI CHOWK
KAWARDHA
Maharashtra
491995
00001201060000975350
84.00 15-AUG-2018
ATUL DUBE
SURESH DUBE
50 LODHIPURA NO 2 INDORE
Maharashtra
452002
0000IN30039412269706
9.00 15-AUG-2018
ATUL GOEL
PRAKASH CHANDRA
GOEL
97/10 OLD AWASVIKAS U S NAGAR KASHIPUR
Maharashtra
244713
0000IN30177410459876
84.00 15-AUG-2018
ATUL H SHAH
NA
B/102 RAMESHWAR TOWERS PLOT NO 708/709 NEAR
GOKHALE SCHOOL SHIMPOLI ROAD BORIVALI WEST
MUMBAI
Maharashtra
400092
0000IN30051310052150
270.00 15-AUG-2018
ATUL KAPOOR
T N KAPOOR
130 MODEL HOUSES LUCKNOW
Maharashtra
226001
0000IN30155711097832
84.00 15-AUG-2018
ATUL KICHLU
HARI MOHAN KICHLU
32 HARSHA VIHAR B BLOCK MORE DEPT STORE NAGRAS
ROAD AUNDH PUNE
Maharashtra
411007
0000IN30021413200425
15.00 15-AUG-2018
ATUL KUMAR
AGRAWAL
DHARAM PAL AGRAWAL
MANAK PHARMA PHAPHALA RAILWAY ROAD ALIGARH
Maharashtra
202001
0000IN30177411299084
60.00 15-AUG-2018
ATUL KUMAR JAIN
PRADYUMAN KUMAR
JAIN
C.K 15/28 SORAKUAN VARANASI VARANASI
Maharashtra
221001
0000IN30112716650168
60.00 15-AUG-2018
ATUL KUMAR
NAGPURE
GUMAN SINGH NAGPURE
PLOT NO 3 SECTOR 11 CBD BELAPUR UTI
TECHNONOLOGY SERVICES LTD NAVI MUMBAI
Maharashtra
400614
00001301930001221765
15.00 15-AUG-2018
ATUL KUMAR ROY
LATE GANGADHAR ROY
GANGA VILLA LOWER BURDWAN COMPOUND N. CORNER
Maharashtra
RANCHI
834001
0000IN30133018818913
204.00 15-AUG-2018
ATUL KUMAR
YADAV
SULTAN SINGH YADAV
4-2-9 TALWANDI KOTA KOTA
Maharashtra
999999
00001202470000086483
240.00 15-AUG-2018
ATUL MAHAJAN
MADAN LAL GUPTA
E\97\98 AMAR COLONY LAJPAT NAGAR NEW DELHI
Maharashtra
110024
00001202990004995503
264.00 15-AUG-2018
ATUL POPATLAL
GANDHI
POPATLAL
13/50 ARIHANT COLONY B/H POONAMMOTINAGAR
MARKET YRD KOTHI ROAD AHMEDNAGAR AHMEDNAGAR
Maharashtra
414001
00001302190000098172
60.00 15-AUG-2018
ATUL RAJAN
SRIVASTAVA
GAYA PRASAD
SRIVASTAVA
925/16 CIVIL LINES SEWARAM OIL MILLS COMPOUND
JHANSI
Maharashtra
284001
00001201090003810164
84.00 15-AUG-2018
ATUL SOOD
SATYA DEV SOOD
464 RISHI NAGAR HOSHIARPUR
Maharashtra
146001
00001202990004441197
84.00 15-AUG-2018
ATUL SOOD
SATYA DEV SOOD
HNO B-19/464 RISHI NAGAR HOSHIARPUR
Maharashtra
146001
00001304140000080951
600.00 15-AUG-2018
ATUL TRIVEDI
S G TRIVEDI
M- 28 AMRESH PURI RAEBARELI
Maharashtra
229001
00001201060600019787
84.00 15-AUG-2018
First Name
Name
Address
State
Securities
ATUL VENILAL
VARAIYA ALIAS
ANAND
NA
C/O V N VARAIYA 4(1), KABRAJI BAZAR BIJAPUR
Maharashtra
586101
0000IN30113526036676
36.00 15-AUG-2018
ATUL VISHNU
RANADE
VISHNU SHANKAR
RANADE
PLOT NO 45 KORGAONKAR HOUSING SOCI 15 TH LANE
RAJARAMPURI KOLHAPUR
Maharashtra
416008
0000IN30112716259048
300.00 15-AUG-2018
ATUL VISHNU
RANADE
ATUL VIVEK
CHAWLA
VISHNU SHANKAR
RANADE
45 RAJARAMPURI KORGAONKAR HSG SOCIETY
KOLHAPUR
Maharashtra
416008
0000IN30133019978878
1,200.00 15-AUG-2018
IQBAL KRISHAN CHAWLA DG III/58 VIKAS PURI DELHI DELHI
Maharashtra
110018
0000IN30021412762559
30.00 15-AUG-2018
ATULBHAI J PATNI
JAYANTILAL PATNI
DABHOYA POLE B/H SANI TEMPLE WADI VADODARA
Maharashtra
390003
0000IN30199110342933
195.00 15-AUG-2018
ATULKUMAR BHATT PURUSHOTTAM
BALAHANUMAN ASHRAM LODRA TA MANSA DIST
GANDHINAGAR
Maharashtra
382835
0000IN30039410415701
84.00 15-AUG-2018
ATULKUMAR
HIMATLAL VORA
SANKALP SHIDHDHI SOCI AIRODRAM ROAD RAJKOT
Maharashtra
360001
00001203320001497578
60.00 15-AUG-2018
ATULKUMAR MURLI MURLI MANOHAR
AGARWAL
AGARWAL
BHUSHAN STEEL AND STRIPS LTD KHOPOLI VILLAGE
SAVROLI AND NI TAL KHALAPUR RAIGAD
Maharashtra
400078
00001304140004862929
30.00 15-AUG-2018
ATULKUMAR
VAGHJIBHAI PATEL
ATYAM
SUBRAHMANYAM
GUPTA
AUDUTH
MADHUSUDAN
NAVELKER
AUGUSTIN
ANDREW SILVEIRA
AVANISH KUMAR
SINGH
VAGHJIBHAI L PATEL
AT. & PO. - MENPURA (SEVANIA), TA. - THASRA, DI. KHEDA
Maharashtra
388235
0000IN30063610054426
33.00 15-AUG-2018
VEERAJU
DOOR NO 6 2 NEW GHANTASALAVARI STREET OLD 6 30
PENUGONDA W G (DIST)
Maharashtra
534320
0000IN30102220659518
60.00 15-AUG-2018
Maharashtra
403701
0000IN30023911332579
75.00 15-AUG-2018
NA
MADHUSUDAN UPENDRA
HN. 29 OREL ASSOLNA SALCETE GOA
NAVELKER
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
NA
HAJI ABDULA SATHAR CHAWL, NO 288 5 TAKIAWARD,
KURLA, MUMBAI
Maharashtra
400070
0000IN30226910164335
84.00 15-AUG-2018
JAGRAM SINGH
297 SECTOR 55 FARIDABAD HARYANA
Maharashtra
121001
0000IN30051319880373
6.00 15-AUG-2018
NEAR GANJ MANDI SWASTIK KHAD KE PAS DHAMTARI
C.G.
Maharashtra
493773
0000IN30088814782208
84.00 15-AUG-2018
KANNAN
NO.48-B SANGAM ROAD LAKSHMIPURAM CHROMEPET
Maharashtra
600044
0000IN30169611614247
60.00 15-AUG-2018
GULAB SINGH
VILL AND PO AWAJAPUR CHANDAULI
Maharashtra
232108
0000IN30155720493291
72.00 15-AUG-2018
AVIJIT PAL
RANAJIT PAL
PO AGARPARA SEN BAGAN NORTH STATION ROAD 24
PGS(N) KOLKATA
Maharashtra
700109
0000IN30036010145517
90.00 15-AUG-2018
AVIJIT ROY
SRI MADHUSUDAN ROY
VILL-SINGHATI,PO-RAMSAGAR PS-ONDA Bishnupur
Maharashtra
722147
00001201910300264807
3.00 15-AUG-2018
AVINASH B NAIR
MKB NAIR
M BLOCK APT 652 SENA VIHAR KAMMANAHALLI MAIN
ROAD KALYAN NAGAR BANGALORE KARNATAKA,INDIA
Maharashtra
560043
0000IN30267937079559
30.00 15-AUG-2018
AVANT KUMAR JAIN SHRI LUNKARAN JAIN
AVATHARAM
NARASIMHAN
LAKSHMI
AVAY PRATAP
SINGH
First Name
Name
Address
State
Securities
AVINASH
BALKRISHNA
BALKRISHNA N DIKSHIT
INDIAN ORGANIC CHEMICALS LTD KHOPOLI RAIGAD MAH
Maharashtra
410203
0000000000C2A0000174
444.00 15-AUG-2018
AVINASH BORA
SUNIL KUMAR BORA
406 11TH STREET MILK MAN COLONY JODHPUR
Maharashtra
342001
0000IN30045012992068
204.00 15-AUG-2018
AVINASH
DATTATRAY
MAHAJAN
DATTATRAY 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 15-AUG-2018
AVINASH DINKAR
BHONDAVE
DINKAR SAMPAT
BHONDAVE
NILGIRI SOCIETY SAWALI NIWAS NAVIN VASAHAT
CHAMBHARLI - MOHOPADA RASAYANI
Maharashtra
410222
00001202160000093006
12.00 15-AUG-2018
AVINASH KRISHNA
SINGH
RAM JI SINGH
HOUSE NO B 6 FAIZABAD ROAD CIVIL LINES FAIZABAD
Maharashtra
224001
0000IN30177414179021
90.00 15-AUG-2018
AVINASH KUMAR
SRI TEJ NARAYAN SINGH C/O-ALLAHABAD BANK RAILWAY GANJ HARDOI
Maharashtra
241001
00001203980000036975
54.00 15-AUG-2018
AVINASH KUMAR
TEJ NARAYAN SINGH
ALLAHBAD BANK RAILWAY GANJ HARDOI
Maharashtra
241001
0000IN30048412058632
108.00 15-AUG-2018
AVINASH KUMAR
RAMAUTAR
H.N 224/1 , WARD-18 NARNAUL DIST MAHENDRA GARH
NARNAUL NARNAUL
Maharashtra
123001
00001202920000009259
204.00 15-AUG-2018
AVINASH MATULAL
MATULAL H DHOLABHAI
DHOLABHAI
E/2 SHREEKUNJ SBI SUP OFFICIAL CHS NEAR CHINMAY
HOSPITAL GHODDOD ROAD SURAT
Maharashtra
395001
0000IN30075710712408
384.00 15-AUG-2018
AVINASH PANDEY
B K PANDEY
MMIG/A/63, SBI NAGAR STP ROAD YOJNA ALIGANJ
LUCKNOW
Maharashtra
226021
0000IN30155720027865
84.00 15-AUG-2018
AVINASH SHARMA
SHRI B L SHARMA
E 254 RAMPATH SHYAM NAGAR WARD NO.11 JAIPUR
Maharashtra
302017
0000IN30112716667786
480.00 15-AUG-2018
AVINASH SINGHAL
NA
Maharashtra
226007
0000IN30112715520470
120.00 15-AUG-2018
Maharashtra
509210
0000IN30039410492969
24.00 15-AUG-2018
Maharashtra
248001
0000IN30155720598394
84.00 15-AUG-2018
AVINASH SURAPUR S SURESH
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
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
AVINASH ZUTSHI
P L ZUTSHI
AVINESH SHARMA
R K SHARMA
H NO B-267 STREET 05 SMRITI NAGAR BHILAI CG
Maharashtra
490020
0000IN30045012693332
24.00 15-AUG-2018
AVIRA THARAKAN
KOCHUPAPPU
THARAKAN
6A , PAUL ABRAO RESIDENCY KACHERIPADY KOCHI
Maharashtra
682018
00001202390000178274
3.00 15-AUG-2018
AVISHEK MISHRA
ASHOK MISHRA
FLAT NO 203 SEC 17/G VASUNDHRA GHAZIABAD
Maharashtra
201301
0000IN30047643262778
756.00 15-AUG-2018
AVUDAIAPPAN
JEYAPAUL
H 18/53 SEA BREEZE APT NEW BEACH RD THIRUVALUVAR
Maharashtra
NGR THIRUVANMIYUR NR ANJANAYAR TMP CHENNAI
600041
00001203600000630423
45.00 15-AUG-2018
AVUTOOR SRI
KISHAN
AVUTOOR RAMANNA
5-2-112 SHIVALAYAM ROAD KARIMNAGAR
Maharashtra
505001
0000IN30039411273858
180.00 15-AUG-2018
AVVARU ARUNA
A N PRASAD
C/O A N PRASAD SR ASST A B V DEGREE COLLEGE
JANGAON
Maharashtra
506167
0000IN30273410011424
204.00 15-AUG-2018
First Name
AWADH KUMAR
BIZOARA
Name
B R BIZOARA
AWADHESH KUMAR LATE SITARAM SINGH
AWADHESH KUMAR
LATE BINDESHWARI
PRASAD
Address
DEEPAK NAGAR R NO- 4, STREET NO- 1 WARD NO- 18
DURG (CG)
STATE BANK OF INDIA NORTH MANDIRI, BAPU NAGAR
CHAKKAN TOLA PATNA
3/JSQ SWARNREKHA BUNGLOW A C C COLONY SAKCHI
JAMSHEDPUR
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
491001
0000IN30045010984750
30.00 15-AUG-2018
Maharashtra
800001
0000IN30112716796719
180.00 15-AUG-2018
Maharashtra
831001
0000IN30039413128030
60.00 15-AUG-2018
AWADHESH KUMAR
INDRA DEO SINGH
SINGH
Q. NO- B/164, 'B' BLOCK BHULI NAGAR DHANBAD
Maharashtra
828104
00001201092600109319
180.00 15-AUG-2018
AWADHESH KUMAR
RAM NATH SINGH
SINGH
S/O RAMNATH SINGH SAHARA INDIA THANA CHOWK
PURANI BAZAR , LAKHISARAI LAKHISARAI
Maharashtra
811311
00001201092400106748
78.00 15-AUG-2018
AWDHESH KUMAR
AGARWAL
OPPOSIT NOORA MAL MANDIR NEAR AWADHESH
BHAWAN MAHARANIGANJ GONDA
Maharashtra
271002
0000IN30039417249589
75.00 15-AUG-2018
Maharashtra
231216
00001201320000132878
60.00 15-AUG-2018
Maharashtra
831005
00001203840000102766
120.00 15-AUG-2018
MADAL LAL AGARWAL
AWDHESH PRATAP LATE SHRI PANCHAM
SINGH
SINGH
R S M I COLLEGE ROBERTSGANJ DIST- SONBHADRA
SONBHADRA
C-6/5,OUTER CIRCLE ROAD JAI PRABHA COMPLEX POKADMA JAMSHEDPUR
AWTAR SINGH
SOHAN SINGH
AYESHA BEGUM
ARIF ALI KHAN
FIRDOUS COMPLEX H L 11/3 OPP- MASJID HAMDARD
NAGAR-A JAMALPUR ALIGARH
Maharashtra
202002
00001202890001064976
105.00 15-AUG-2018
LAKSHMINARAYANA
H NO 20-49 RAIKAL DIST - KARIMNAGAR (AP)
Maharashtra
505460
0000IN30182010020873
24.00 15-AUG-2018
Maharashtra
524002
0000IN30066910134114
36.00 15-AUG-2018
Maharashtra
224001
00001201320000108608
120.00 15-AUG-2018
AYITA
CHANDRASHEKHAR
AYITHA CHANDRA
SEKHAR
AYODHYA PRASAD
VERMA
AYUSH
AGARWALLA
A VENKATACHALAM
R O VERMA
D NO 6-40 AYITHA COMPLEX PAPPULA STREET, STONE
HOUSE PET NELLORE
SHRI RAM PURAM POST DHARAMPUR VILL RANOPALI
FAIZABAD FAIZABAD
ALOKE AGARWALLA
DHANSAR DHANBAD JHARKHAND
Maharashtra
828106
0000IN30032710320576
1,200.00 15-AUG-2018
AYUSH
CHANDRAKIRAN
NEELAKANTAN
PRASANNA CHANDRAN
A4 1 EISHWARYAM PHASE II DABC AVENUE 4TH MAIN RD
MOGAPPAIR WEST NOLAMBUR CHENNAI TAMIL NADU
Maharashtra
600095
0000IN30051314368210
60.00 15-AUG-2018
AYUSH DALVAR
RAJESHWAR PRASAD
VARMA
WB 187 9 BERCHA ENCLAVE MCTE MHOW MADHYA
PRADESH,INDIA
Maharashtra
453441
0000IN30290249698407
15.00 15-AUG-2018
AYUSH JAIN
SANJEEV JAIN
64 THAKUR DWARA JAIN MANDIR MUZAFFAR NAGAR UP Maharashtra
251001
0000IN30070810333785
252.00 15-AUG-2018
AYUSH JHA
NA
4A/2 GE MMF TATA CONSULTANCY SERVICES GE GDC
KULUPWADI ROAD BORIVALI E MUMBAI
400066
0000IN30223610205533
498.00 15-AUG-2018
AYUSH KUMAR
KHARE
RAMA CHARAN KHARE
122002
0000IN30021412130993
180.00 15-AUG-2018
AYUSH MEHTA
MR SUBODH MEHTA
462003
00001203160000129820
60.00 15-AUG-2018
Maharashtra
HOUSE NO K 16 16 FIRST FLOOR DLF PHASE 2 GURGAON
Maharashtra
HARYANA
EH-7 HIG NEHRU NAGAR OPP- MOTHER TERESA ASHRAM
Maharashtra
BHOPAL
First Name
AYYAPPA
GURUSIDDAPPA
HUGAR
Name
Address
State
Securities
GURUSIDDAPPA
1387/5A, VIKRAMPUR, ATHANI, DIST : BELGAUM, ATHANI
Maharashtra
591304
00001201320001529467
300.00 15-AUG-2018
7-B NU-BLOCK PITAMPURA DELHI
Maharashtra
110034
0000IN30039414231213
204.00 15-AUG-2018
Maharashtra
226004
0000IN30155710857315
1,704.00 15-AUG-2018
AYYAPPAN AMBATI P A SUBRAMANIAN
AZAD KUMAR
RASTOGI
36 NAWAB GANJ KOILA MANDI OPP JAGDISHPUR
FATEH CHAND RASTOGI
DHARAMSHALA LUCKNOW
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
AZIZ YUSUF MODAK YUSUF M MODAK
WEST END APPARTMENT FLAT NO 35A B WING FOUR
BUNGLOW ANDHERI W BOMBAY
Maharashtra
400058
0000000000C2A0000153
444.00 15-AUG-2018
AZIZUDDIN
SIDDIQUI
LATE SHRI MOHD SARIF
18/14 NORTH MALAKA ALLAHABAD
Maharashtra
211001
0000IN30155720504124
84.00 15-AUG-2018
AZRA WALI
MR ABDUL WALI
DEEP NAGAR ROBERTSGANJ SONEBHADRA
Maharashtra
231216
0000IN30055610212082
204.00 15-AUG-2018
Aanand Govindani
Gokuldas Govindani
Anand Cutpeice Centre Sadar Bazar Bhatapara
Maharashtra
493118
00001201750300004571
84.00 15-AUG-2018
Abhishek Kumar
Singh
NA
Dharmeshwaram,Shukla Colony, Hinoo, Ranchi Ranchi
Maharashtra
834002
00001201060000150541
84.00 15-AUG-2018
Adnan Ahmad
Late Syed Sultan Ahmad
Bazaria Fateh Ali Khan Bilaspur Gate Road Rampur UP
Maharashtra
244901
0000IN30177410084860
204.00 15-AUG-2018
Ajoy Mukhopadhyay
Dilip Mukhopadhyay
D/101, Mohak Pearl, Manvelpada Road, Virar (East), Dist
Thane, Maharashtra
Maharashtra
401303
0000IN30287120033562
60.00 15-AUG-2018
Akshita L Shah
Lomesh
28, Ismail Bldg, Dr Ambedkar Road Dadar BOMBAY
Maharashtra
400014
0000IN30009510542776
456.00 15-AUG-2018
Alka Mudliyar
Uday Mudliyar
Kusum Bhavan, G.E.Road Tanka Para Ward No.13
Rajnandgaon
Maharashtra
491441
00001201060000146051
204.00 15-AUG-2018
Alok Munshi
Guru Kinkar Munshi
Vill.- Laxmipara PO - Karimpur Dist.- Nadia
Maharashtra
741152
0000IN30297810034133
30.00 15-AUG-2018
Amit Agrawal
Ramdas Agrawal
Modern Stores Sadar Bazar Mandla, MP
Maharashtra
481661
0000IN30177410112672
84.00 15-AUG-2018
Anand Bajaj
Laxminarayan
C/o. Laxminarayan Bajaj Plot No. 7, Anand, Govind Nagar Opp.
Maharashtra
Nandadeep Hsg Soc, Padampura AURANGABAD
431005
0000IN30009510173195
180.00 15-AUG-2018
Anant Vitthalrao
Kapadnis
Vithslrao MotiramKapadnis Aditi Agencies, B-9, Sangivani Sankool Golf Colony, Nasik
Maharashtra
422005
00001201060000111246
30.00 15-AUG-2018
Anil Kumar Jain
Dr Brij Kishore Jain
J-28, UG-1 Dilshad Colony, Delhi
Maharashtra
110095
0000IN30009510945857
144.00 15-AUG-2018
Anil Kumar
Khandelwal
Krishan Murari Lal
136 Farrshi Tola Bareilly
Maharashtra
243005
0000IN30177410041335
144.00 15-AUG-2018
Anirban Dasgupta
Buddhadev Dasgupta
P 448, C I T Scheme 47 Kolkata
Maharashtra
700029
0000IN30009511089169
204.00 15-AUG-2018
Anjana Misra
Prithivi Raj Misra
3/2 A Kanchanjanga Apartment Chandrasekharpur
Bhubaneswar
Maharashtra
751016
0000IN30177410267347
30.00 15-AUG-2018
Ansar Ahmed
Quraishi
Ahmed Quraishi
Near Mosque, Nominpura, Akola
Maharashtra
444001
00001201060000097131
30.00 15-AUG-2018
First Name
Name
Address
State
Securities
Archana Tiwari
Arivalagan P
Pradeep Tiwari
GC 53 IFFCO Township Post Ghiya Nagar IFFCO Phulpur
Allahabad
Maharashtra
212404
0000IN30177410023072
66.00 15-AUG-2018
Palanisamy
No 25/10 Krishnappa Layout Krishnagiri Tamilnadu
Maharashtra
635001
0000IN30287120649727
30.00 15-AUG-2018
Kisanrao S Waghmare
Qtr No 45 220 KV MSEB Colony A/P Babhaleshwar Tal Rahata
Maharashtra
Dist Ahmednagar
413737
0000IN30177410222142
30.00 15-AUG-2018
Sachchidanand Lal
C/O - Arun Kumar Shrivastava Teacher, Prakashpuri Ara Bihar
Maharashtra
802301
0000IN30297810132854
18.00 15-AUG-2018
Aruna Sinha
A K Sinha
B-307, Unesco Apartment (Plot No 55) I P Extn. Delhi
Maharashtra
110092
0000IN30009510197307
180.00 15-AUG-2018
Arvind Kumar
Srivastav
Late Sita Ram Lal
Srivastava
D-11, Sector - I Doorbash Nagar Raebareli
Maharashtra
229010
00001201060600001980
60.00 15-AUG-2018
Ashish Kumar
Radhakishan Verma
87 Brijraj Nagar Bharthana Etawah U P
Maharashtra
206242
0000IN30177410022774
84.00 15-AUG-2018
Ashish Phulera
R P Phulera
C/o. Sanjeev Sah Basanti Prem Niwas Tallital NAINITAL
Maharashtra
263002
0000IN30009510987227
84.00 15-AUG-2018
Ashish Saraswat
K K Saraswat
B 54 Sector 27 Noida UP
Maharashtra
201301
0000IN30177410028068
84.00 15-AUG-2018
Ashok Kumar Sahu
Shri Mehtar Das Sahu
WARD NO - 8 , GRAM & POST - TUMADIBOAD ,
RAJNANDGAON
Maharashtra
491441
00001201750000110114
30.00 15-AUG-2018
Ashwini Kumar
Mishra
Ramkrishna Mishra
F/11 Infront of Shiv Mandir Uday Nagar Kanker
Maharashtra
494334
00001201750300014117
24.00 15-AUG-2018
Avinash Ambale
A N Viswanath
3061, IX Main Road, Banashankari II Stage, Bangalore
Maharashtra
560070
0000IN30009510309096
144.00 15-AUG-2018
B ANJANI
B UPPAL KUMAR
PLOT NO 112 VASAVINAGAR OLONY SECUNDERABAD
Maharashtra
500015
0000IN30273410013073
84.00 15-AUG-2018
B ARSHAD
BADARUDEEN
ABDULLA MANZIL MUSLIM STREET KOTTARAKARA
Maharashtra
691506
0000IN30163740919202
90.00 15-AUG-2018
B ARUN KUMAR
B RAJESWARA RAO
H NO 6-2-156-7/6 CHANDRASEKHARA COLONY NIZAMABAD Maharashtra
503002
0000IN30066910106512
120.00 15-AUG-2018
B ARUNA
NA
52/54 NORTH BOAG ROAD FLAT B-2 T V H BOAG VILLA T
NAGAR CHENNAI
Maharashtra
600017
0000IN30039410118145
12.00 15-AUG-2018
B B CHAKRABORTY
JATINDRA LAL
CHAKRABORTY
Q. NO.-222 LALURAM COLONY KORBA
Maharashtra
495677
0000IN30155720820657
84.00 15-AUG-2018
B B RAJKUMAR
B M BALASUBRAMANI
OLD NO 133-134 NEW NO 322-323 B S SUNDARAM ROAD
TIRUPUR
Maharashtra
641604
0000IN30039412019274
30.00 15-AUG-2018
B B SYLVESTER
ARUMAINAYAGAM
DESTWICK
PL NO 545 3RD MAIN STREET GOMATHIPURAM
THIRUNINRAVUR CHENNAI TAMILNADU
Maharashtra
600024
0000IN30051312722122
3.00 15-AUG-2018
B B V V PRASADA
RAO
B DASARADHA RAMAIAH
C/O SRI GOPALAKRISHNA RICE MILL SUNKARA VARI
THOTA ELURU W G DIST
Maharashtra
534001
0000IN30102220738867
258.00 15-AUG-2018
B BALA
SUBRAMANYAM
B RAMA RAO
M/S BALAJI STORE NEAR GIRLS HIGH SCHOOL, P.O.
BHAGA SHIVAJI NAGAR JHARKHAND
Maharashtra
828301
00001201910100341251
30.00 15-AUG-2018
Arun Kisanrao
Waghmare
Arun Kumar
Shrivastava
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
B BHUVANESWARI
J SENTHIL KUMAR
PNO 3 ,DNO 17 TVS ILLAM 37TH STREET ,BALAJI NAGAR
Maharashtra
EXTN II PUZHUTHIVAKKAM CHENNAI
600091
0000IN30163740577539
36.00 15-AUG-2018
B BIROJA
RAGHAVARAO B
D NO. 50-59-7/5, 1ST FLOOR, MAURYA RESIDENCY,
RAJENDRA NAGAR, VISAKHAPATNAM
Maharashtra
530016
00001204470003637596
15.00 15-AUG-2018
B Balasubramaniam
M Baliah
4A/199 Khadi Board Colony Namakkal
Maharashtra
637001
0000IN30009511120640
120.00 15-AUG-2018
C-211, NEELADRI MAHAL 45/6, JAYAMAHAL BANGALORE
Maharashtra
560046
0000IN30037810035456
204.00 15-AUG-2018
Maharashtra
560004
0000IN30061010015803
144.00 15-AUG-2018
B C HARI SHANKAR B L C RAJAN
Address
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
B C MANJUNATH
B
26/67,NO E-120, GARADI APTS, 3RD MAIN, TATA SILK
CHANDRASHEKHARAIAH FARM, K R ROAD BANGALORE
B C NAGARAJ
B M CHIKKAIAH
NO.2628/79, 6TH A MAIN ROAD RPG LAYOUT
VIJAYANAGAR II STAGE BANGALORE
Maharashtra
560040
0000IN30214810391876
84.00 15-AUG-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 15-AUG-2018
41/B/18TH WARD NEHRU COLONY IVTH CROSS BELLARY
Maharashtra
583103
0000IN30192630067277
12.00 15-AUG-2018
Maharashtra
583103
0000IN30192630204991
84.00 15-AUG-2018
Maharashtra
532001
0000IN30232410172514
60.00 15-AUG-2018
B CHIDANANDAPPA B DURUGAPPA
T S NO 349/ 1 D 2 GANESH NAGAR SIRUGUPPA ROAD
KURIHATTI BELLARY
D.NO 2-2-83 SIRDI SAI SUPPLIYERS ILLISIPURAM STREET
SRIKAKULAM
B DEVANAND
LATE B P OBAIAH
B DHARMA RAO
GANGAYYA LATE
BE
LALITHALAKSHMI
WO N BALAKRISHNAN
494 SECOND CROSS ROAD ROBERTSONPET K G F
Maharashtra
563122
0000IN30113526532609
84.00 15-AUG-2018
B E V V N MURTHY
LATE B APPALA NAIDU
FF 2 GANGA BHAVANI TOWERS 4TH LINE RAJENDRA
NAGAR GUDIVADA KRISHNA DIST
Maharashtra
521301
0000IN30102220530268
84.00 15-AUG-2018
B ESWAR RAO
B SURYA NARAYANA
SENIOR ENGINEER EDP BHARAT ELECTRONICS R T ROAD
Maharashtra
MACHILIPATNAM
521001
0000IN30039410473657
300.00 15-AUG-2018
B G SRINIVAS
LATE B N GANESH RAO
FLAT NO 316 A JANAPRIYA NIVAS APTS BABANAGAR
NACHARAM VILLAGE HYDERABAD
Maharashtra
500076
0000IN30102220967890
120.00 15-AUG-2018
B GAYATRI
B MURALI KRISHNA
NO 26 14 3A ANNAPURNA DEVI STREET GANDHINAGAR
VIJAYAWADA KRISHNA DT. AP
Maharashtra
520003
0000IN30102220547776
120.00 15-AUG-2018
B GOKULDAS
SHENOY
LATE B VAMAN SHENOY
Maharashtra
577204
0000IN30192630301112
84.00 15-AUG-2018
B GOPIKRISHNAN
BALASUBRAMANIAN
Maharashtra
600044
0000IN30039416668488
12.00 15-AUG-2018
B HARISCHANDRA
B NARASIMHA
Maharashtra
560056
0000IN30061010218453
240.00 15-AUG-2018
ANURAG 60 FEET ROAD 2ND CROSS VINOBANAGAR 1ST
STAGE SHIMOGA
NO-158 NAIDU SHOP ROAD RADHA NAGAR CHROMPET
CHENNAI
35-6 MALLATHAHALLI (KENGUNTE) JANATHA COLONY
BANGALORE
First Name
Name
Address
State
Securities
B HARISH KUMAR
B RAMA RAO
HOLDING NO. 19, BLOCK 3, SHASTRI NAGAR - KADMA,
JAMSHEDPUR
Maharashtra
831005
00001203000000041143
12.00 15-AUG-2018
B HARISHANKAR
T S BALASUBRAMANIAN
46-A LANE NO 5 RAVINDRAPURI VARANASI
Maharashtra
221005
0000IN30155720624688
240.00 15-AUG-2018
B JAGAN REDDY
BKISTA REDDY
R/O.CHIGURUMAMIDI KARIMNAGAR
Maharashtra
505001
00001202330300009868
84.00 15-AUG-2018
B JAYAKUMARI
V BALAKRISHNA BABU
N41 AGRAHARAM CHINNAMANUR
Maharashtra
625515
0000IN30039412282527
144.00 15-AUG-2018
B K J LAXMI
T V N KUMAR
STATE BANK OF HYDERABAD BHIMAVARAM
Maharashtra
534201
0000IN30039414268508
204.00 15-AUG-2018
B K PRAKASH
BEEJADI KRISHNAIAH
HOTAL MANASA BANK STREET KOTI HYDERABAD
Maharashtra
500195
0000IN30102220184261
204.00 15-AUG-2018
B K PRAVEENA
B V KRISHNAMURTHY
444, SURYA MIDDLE SCHOOL ROAD VV PURAM
BANGALORE
Maharashtra
560004
0000IN30061010208426
84.00 15-AUG-2018
B K RAJENDRAN
N KUPPASWAMY
78 H B SAMAJA ROAD BASAVANAGUDI BANGALORE
Maharashtra
560004
0000IN30214810019194
84.00 15-AUG-2018
B K SHARMA
RAM SEWAK SHARMA
237 B MACNIER ROAD BAGH LALA SHIV PRASAD PREM
NAGAR BAREILLY UP
Maharashtra
243001
0000IN30155720498826
60.00 15-AUG-2018
B K SHOBHA
B C KRISHNAPPA
Maharashtra
400001
00001601480000279576
105.00 15-AUG-2018
B KALPANA
LATE S BABU
600050
0000IN30037810060787
204.00 15-AUG-2018
B KALPANA SAI
BALRAJS
600113
0000IN30051310833390
84.00 15-AUG-2018
B KAMALAMMA
B BALARAM
C/O B CHAKRAPANI AND CO 3/6/111 102 BLUE CHIP
ARCADE HIMAYATH NAGAR HYDERABAD
Maharashtra
500029
0000IN30115112956564
84.00 15-AUG-2018
B KARTHIKEYAN
R BALAKRISHNAN
NO. 56A MUTHUKUMARA MOOPANAR ROAD THANJAVUR
Maharashtra
613009
00001203840000041579
30.00 15-AUG-2018
B KASTHURI
S BALASUBRAMANIAN
Maharashtra
630001
0000IN30039414120247
120.00 15-AUG-2018
B L JAYADEVAPPA
B C LINGARAJAPPA
Maharashtra
572201
0000IN30214810498647
72.00 15-AUG-2018
B LALITH KUMAR
BHAWARLAL
HEERACHAND
Maharashtra
631503
0000IN30226912577910
6.00 15-AUG-2018
Maharashtra
577232
0000IN30113526543272
84.00 15-AUG-2018
B M KALYAN KUMAR B P MALLIKARJUNAPPA
NO.1330, MUGAPPAIR ROAD ANNA NAGAR WEST EXT.
Maharashtra
CHENNAI
RAMCO SYSTEMS NO 64 SARDAR PATEL ROAD TARAMANI
Maharashtra
CHENNAI
J K APARTMENTS GROUND FLOOR FLOT NO-1 TALUK
OFFICE ROAD KARAIKUDI
NO 437 RAMAMANDIRA ROAD RIGHT SIDE TIPTUR POST
TUMKUR
NO 15 A TK NAMBI STREET KANCHIPURAM TAMILNADU
INDIA
BHANDAY VILLAGE KUKKE POST THIRTHALLI TQ SHIMOGA
DIST
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
B M NAGARAJ
MAHALINGAPPA
DOOR NO 797 BEHIND RAILWAY HOSPITAL HARIHAR
Maharashtra
577601
0000IN30214810257858
60.00 15-AUG-2018
B M SHARADA
N MARIYAPPA
KURUBAGERI TEMPLE STREET GUNDLU PET CHAMARAJ
NAGAR MYSORE
Maharashtra
571111
0000IN30214810391139
84.00 15-AUG-2018
B M SHASHIKALA
H D JAYARAJ
PLOT NO 20 BRINDAVAN BEHIND M G BANK GANDHI
NAGAR VIDYAGIRI POST DHARAWAD
Maharashtra
580004
0000IN30051310890955
120.00 15-AUG-2018
First Name
Name
Address
State
Securities
B MADHUSUDANA
RAO
BOYINA
SURYANARAYANA
H NO 17-10-1 BEHIND AYYAPPA TEMPLE CHIRALA
PRAKASAM DIST ANDHRA PRADESH
Maharashtra
523155
0000IN30039414134317
132.00 15-AUG-2018
B MAHESH KUMAR
LATE B JAGAN GARU
LUCENT TECHNOLOGIES LTD G V CAMPUS WING TUNNEL
Maharashtra
ROAD AIRPORT ROAD BANGALORE
560017
0000IN30021410378001
180.00 15-AUG-2018
B MALATHI
B VISWANADHAM
C/O B VISWANADHAM ASST MANAGER ING VYSYA BANK
LTD AMALAPURAM E G DIST
533201
0000IN30039413200970
372.00 15-AUG-2018
577002
0000IN30214810143852
120.00 15-AUG-2018
638001
0000IN30039414215809
84.00 15-AUG-2018
B
B THIPPESWAMY
MALLIKARJUNAPPA
Maharashtra
H NO 3044/3 UPSTAIRS 8TH MAIN MCC B BLOCK
Maharashtra
DAVANGERE
12/5 KUMMU NILAYAM KAIKOLAN THOTTAM BROUG ROAD
Maharashtra
ERODE-1
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
B MANIMEKALAI
M BASKARAN
B MANJUNATH
SHENOY
B VITTAL SHENOY
NO 10-B POSTAL COLONY INDUSTRIAL SUBURB MYSORE
Maharashtra
570008
0000IN30214810582780
120.00 15-AUG-2018
B MANOHARAN
BALU
D-1, 38/1, KALASANTHIKATTALAI, KALASANTHIKATTALA
STREET, STREET KUMBAKONAM, THANJAVUR
Maharashtra
612001
00001204470001115435
3.00 15-AUG-2018
BN
CHANDRASHEKAR
Y NAGARAJ
NO 21 8TH MAIN ROAD 6TH BLOCK 4TH STAGE
Maharashtra
560040
0000IN30214810384647
204.00 15-AUG-2018
B N KAISER
K B NAWABJAN
565 ANNA SALAI TEYNAMPET CHENNAI
Maharashtra
600018
0000IN30108022090071
84.00 15-AUG-2018
B N LOHANI
NAJUMIYA LOHANI
389 JAGIRDARWAS PATELVASNI BAJUMA MU - NAVISNA
TA - VADGAM NAVISNA
Maharashtra
385421
0000IN30220110859346
144.00 15-AUG-2018
B N PRAKASH
NA
PRIYADARSHINI ,279 C 5TH MAIN 4TH CROSS CANARA
BANK LAYOUT, BANGALORE
Maharashtra
560097
0000IN30113513033235
204.00 15-AUG-2018
B N PUTTALINGAIAH NANJAPPA
NO 33 3RD MAIN VINAYAKA LAY OUT NAGARBHAVI 2ND
STAGE 9TH BLOCK BANGALORE
Maharashtra
560072
0000IN30214810564554
300.00 15-AUG-2018
B N SRINIVAS
B K NARAYANASA
C/O MOHAN MENS WEAR NO 10/8 2ND MAIN ROAD
SESHADRIPURAM BANGALORE
Maharashtra
560020
0000IN30113526547145
84.00 15-AUG-2018
BNVSRKVJ
PRAKASH
B NAGESWARA RAO
C O SRI VERABHADRA JEWELERS MAIN ROAD TANUKU AP Maharashtra
534211
0000IN30102220834020
24.00 15-AUG-2018
B N VENKATESH
B R NATHAN
NO.3524, IST CROSS, VIJAYANAGAR, BANGARAPET
Maharashtra
563114
0000IN30061010629924
168.00 15-AUG-2018
Maharashtra
563114
0000IN30061010632403
84.00 15-AUG-2018
Maharashtra
534320
0000IN30226911961152
3.00 15-AUG-2018
Maharashtra
575004
0000IN30061010177274
84.00 15-AUG-2018
B N VIJAYA
LAKSHMI
B NAGA SUDHA
RANI
SHANTHI TRADERS NO 3698 CHURCH ROAD VIJAYA
B R NATHAN
NAGAR BANGALORE
GANGADHARA VENKATA H NO 27-18 CHERUKUVADA PENUGONDA, ANDHRA
SUBBAIAH
PRADESH
2-16-1411/5, MARISUN SHELTER BEJAI KAVOOR RD BEJAI
B NAGENDRANATH B SRINIVAS ACHAR
MANGALORE
First Name
Name
Address
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
B NARASIMHA
MURTY
B RAMBABU
VASANT VIHAR QTRS, NO 4, ADIYANAGAR, MALKHED
ROAD, TQ SEDAM DT, GULBARGA
Maharashtra
585292
0000IN30021410734728
84.00 15-AUG-2018
B NASEER KHAN
A ZAREENA BEGUM
5/477 A TRUNK ROAD KADAPA KADAPA
Maharashtra
516001
00001203500000630885
2,250.00 15-AUG-2018
B P LATHA C PAI
W/O B P CHANDRAKANTH PAI CAR STREET BRAHMAVAR
B P CHANDRAKANTH PAI
UDUPI
Maharashtra
576213
0000IN30113526442873
240.00 15-AUG-2018
B PADMAVATHI
ANIL KUMAR
Maharashtra
583227
0000IN30192630466762
84.00 15-AUG-2018
B PRABHAKAR
REDDY
B VENKATARAM REDDY
Maharashtra
509125
0000IN30102220956547
600.00 15-AUG-2018
B PRASAD
LATE DR GAYA PRASAD
Maharashtra
826001
0000IN30039412296003
84.00 15-AUG-2018
B R AGGARWAL
DC AGGARWAL
RZ-6 ASHOK PARK WEST SAGARPUR NEW DELHI
Maharashtra
110046
00001301760000158884
84.00 15-AUG-2018
B R PRASAD
LATE GOPI RAM BHAGAT
C/O B LAL HOUSE NO-186/16 RAJROOPPUR PODHUMANGANJ ALLAHABAD
Maharashtra
211011
0000IN30155721086555
129.00 15-AUG-2018
B RAGHAVENDRA
RAMA SESHAIAH
RAGHAVENDRA B D NO 8 38 3 VIVEKANANDA NAGAR
COLONY KOTHAPET CHIRALA PRAKASAM DT
Maharashtra
523157
0000IN30102220926583
84.00 15-AUG-2018
B RAJA GANGA
RAM
GANGA RAM
H NO 1 1 48/16A SRUNGERI COLONY KOTHAPET
HYDERABAD A P
Maharashtra
500035
0000IN30102220255250
204.00 15-AUG-2018
6 B TYPE II BLOCK 7 NEYVELI NEYVELI
Maharashtra
607803
0000IN30021411404531
60.00 15-AUG-2018
Maharashtra
600005
0000IN30039415820906
60.00 15-AUG-2018
Maharashtra
574210
0000IN30189510544278
84.00 15-AUG-2018
Maharashtra
518001
0000IN30066910209353
12.00 15-AUG-2018
Maharashtra
518302
0000IN30039411275449
84.00 15-AUG-2018
Maharashtra
530013
0000IN30061010601956
60.00 15-AUG-2018
B RAJARAJESWARI BALASUBRAMANIAN
2-12-162 GANGAVATHI-VA2 BLA 12 ISLAMPUR
GANGAVATHI (AT)(TQ) KOPPAL
H NO 1 3 61/7/5/B BHEEM NAGAR GADWAL POST
MAHABUB NAGAR DIST
JAY PRAKASH NAGAR PO AND DIST DHANBAD
JHARKHAND
B RAJESH
P BABU RAJENDRAN
B RAMA BHAT
BANGARADKA
NARAYANA BHAT
ROOM NO 19 MMH MANSION 50 BHARATHI SALAI
TRIPLILANE CHENNAI
ARYAPU VILLAGE PUTTUR DAKSHINA KANNADA,
KARNATAKA
B RAMAIAH SETTY
B VENKATA SETTY
H NO 1-216 MEDUM VARI GATE 1 TOWN KURNOOL
B RAMANJANA
REDDY
B SIVA REDDY LATE
B RAMESH
B V G K RATNAM
B RATNA RAVI
KUMAR
NA
NO 40 FIRST FLOOR SWAMI CHAINTANYA APARTMENT
GOVINDAPPA ROAD BASARANAGVDI BANGALORE
Maharashtra
560004
0000IN30021410796311
36.00 15-AUG-2018
B RATNAKARAN
NAIR
DERMAN NAIR
ALAKUZHI HOUSE BARE P O UDMA KASARAGOD, KERALA Maharashtra
671319
0000IN30189510368767
30.00 15-AUG-2018
B RAVI
RAMACHANDRAN
R BALASUBRAHMANIAM
ASSISTANT GENERAL MANAGER CANARA BANK ZONAL
INSPECTORATE NARAYANAGUDA OPP- SHANTHI
THEATRE YMCA ' X ' ROADS HYDERABAD
500029
0000IN30039412047410
60.00 15-AUG-2018
A NO 54 POSTAL COLONY RETIRED A G M A A & S
COLLEGE ADONI
50-105-1/1 T P T COLONY, SEETHAMMADHARA
VISAKHAPATNAM
Maharashtra
First Name
Name
B RAVI SHANKAR
P BALAJI
B REKHA
S BABU
B S AGARWAL
LATE SRI R B AGARWAL
State
Securities
Maharashtra
641046
0000IN30039414112599
84.00 15-AUG-2018
Maharashtra
600050
0000IN30037810060947
204.00 15-AUG-2018
Maharashtra
243001
0000IN30155721151297
108.00 15-AUG-2018
B S ANNAPPA RAJA
NO 322 2ND MAIN 5TH CROSS CHINNAMMAKERE ACKATTU
B N SUBBARAJA SHETTY
Maharashtra
GUPTHA
B S K 3RD STAGE BANGALORE
560085
0000IN30061010775136
84.00 15-AUG-2018
B S Ganesh Rao
Sheenappa
Maharashtra
577201
0000IN30009511092212
84.00 15-AUG-2018
B S JANU
SARDAR SINGH JANU
Maharashtra
305001
0000IN30226911547353
6.00 15-AUG-2018
B S MURTY
BULUSU SATYA
NARAYAN
Maharashtra
497226
0000IN30267936422759
24.00 15-AUG-2018
B S RAMANNA
LATE B SURYANARYANA HOUSE NO 1297 2ND CROSS NEHRU NAGAR MANDYA
Maharashtra
571401
0000IN30021410355232
84.00 15-AUG-2018
B S S KUMARI
B V S S PRATAP NAIDU
W/O M S N V S R KAMESH D NO 33 13 1 SRI LAKSHMI
CHILDREN HOSPITAL NEAR MARUTHI THEATRE PALAKOL
Maharashtra
534260
0000IN30102220961997
120.00 15-AUG-2018
BS
SATYANARAYANA
B MALLESU
8-69 HINDUPUR ROAD KALYANDURG ANANTAPUR
Maharashtra
515761
0000IN30039415490307
96.00 15-AUG-2018
B S V PRASADA
RAO
B NAGABUSHANAM
ASST EXCUTIVE ENGNEER O/O EXECUTIVE ENGINEER
O/O IRRIGATION DEPARTMENT GUDUR
Maharashtra
524101
0000IN30039413431293
84.00 15-AUG-2018
B SANGEETHA
GAMBHIR
B MOHANDAS GAMBHIR
SYNDICATE BANK GVEAS BELGAUM
Maharashtra
590001
0000IN30192630389120
102.00 15-AUG-2018
B SANJEEV KUMAR B SALLU
H NO-2-1-60/2 LAXMA REDDY COLONY UPPAL
HYDERABBAD R R DIST
Maharashtra
500039
0000IN30039414311795
204.00 15-AUG-2018
B SANKAR
KRISHNAIAH
BRANCH MANAGER D NO15/320 III RD FL ALLIANZ BAJAJ
LIFE INSURANCE CO LTD KCV SPECTRUM MAIN ROAD
BRINDAVANAM NELLORE
Maharashtra
524001
0000IN30066910111472
1,080.00 15-AUG-2018
B SASIKALA
B RAJASEKAR
Maharashtra
600021
0000IN30108022076025
210.00 15-AUG-2018
Maharashtra
502032
0000IN30102220960550
84.00 15-AUG-2018
8/45 OMC STREET NAMAKKAL
Maharashtra
637001
0000IN30039414215762
84.00 15-AUG-2018
B SHANMUKHA RAO B JANAKHI RAMAIAH
7-5-84, PRAKASAM ROAD GANGONOMMA PET TENALI
GUNTUR DIST
Maharashtra
522201
0000IN30061010704562
120.00 15-AUG-2018
B SHIVA KUMAR
4 RAMANAR STREET SATTUR
Maharashtra
626203
0000IN30039415754918
150.00 15-AUG-2018
B SATYANARAYANA B VENKATESWARA RAO
B SENTHIL
MURUGAN
S BALAKRISHNAN
K BALASUBRAMANIAM
Address
38 TIRUVALLUVAR NAGAR BHARATHIAR UNIVERSITY
POST COIMBATORE
NO.1330, MUGAPPAIR ROAD ANNA NAGAR WEST EXT.
CHENNAI
193, AVAS VIKAS CIVIL LINES BAREILLY
House No 10 1 Mallasara Thirthahalli Taluk Shimoga
613, HARIBHAU UPADHYAY EXTENSION, AJMER,
RAJASTHAN
QR IC/8 KUMDA BISHRAMPUR C/O SBI BISHRAMPUR
SURGUJA
7 ULLARAMMAN KOIL STREET OLD WASHERMENPET
CHENNAI CHENNAI
HNO 24 32/1 ASHOK NAGAR BHEL RC PURAM
HYDERABAD
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
Address
State
Securities
B SHOBA
BRAMESH
C/O.VISHWAMBER REDDY D.NO.6-18-246 NEW NGO'S
COLONY NIZAMABAD
Maharashtra
503002
00001202940100012631
84.00 15-AUG-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 15-AUG-2018
B SIVA
SUBRAMANYAM
B VENKATA RAMAIHA
H NO 45/142-A-27 A VENKATRAMANA COLONY WARD NO
45 KURNOOL
Maharashtra
518005
0000IN30039414199594
84.00 15-AUG-2018
B SREE LAKSHMI
B RAJA SEKHAR
D NO 59 3 7 ASHOK NAGAR IIND STREET NEAR AMMA
HALL SUNNAPU BATTILU VIJAYAWADA
Maharashtra
520010
0000IN30102220514518
84.00 15-AUG-2018
B SRI RAMA
KUPTHA
G N BALA SRINIVASAN
NO 22 BIG STREET TIRUVANNAMALAI
Maharashtra
606601
0000IN30039412115619
48.00 15-AUG-2018
B SRIDHAR GUPTA
K R B GUPTA
NO.3, 28TH MAIN BTM 2ND STAGE BANGALORE
Maharashtra
560076
0000IN30061010046897
204.00 15-AUG-2018
B SRIKUMAR
BALAKRISHNAN
Maharashtra
638001
0000IN30039413910406
84.00 15-AUG-2018
B SRINIVASA RAO
B RAMACHANDRA RAO
Maharashtra
500011
0000IN30039410617154
84.00 15-AUG-2018
B SRIVATSAN
V BALAN
Maharashtra
600035
0000IN30039411829432
84.00 15-AUG-2018
B SUBBA RAO
B C NANDAYYA
77/C S R NAGAR COLONY HYDERABAD
Maharashtra
500038
0000IN30039410794541
204.00 15-AUG-2018
B SUDHAKARA RAO B HANUMANTHA RAO
CANARA BANK PARK ROAD OPP KID'S WORLD KURNOOL
Maharashtra
518001
0000IN30102220676612
84.00 15-AUG-2018
B SUNANDA DEVI
B VASUDEVA NELLI
HIGHER GRADE ASST LIFE INSURANCE CORPORATION OF
Maharashtra
INDIA BRANCH OFFICE I KOTE ROAD SHIMOGA
577201
0000IN30192630484459
84.00 15-AUG-2018
B SURESH BABU
NA
45-148 NARASIMHA REDDY KURNOOL
Maharashtra
518004
0000IN30039412278169
84.00 15-AUG-2018
B USHA
V G BALAJI
2A/1 PILLAIYAR KOIL ST DR BALASUBRAMANIAM NEW
HOUSE THILLAIPURAM IIST NAMAKKAL TAMILNADU
Maharashtra
637002
0000IN30051313069986
30.00 15-AUG-2018
B V JITHENDRA
NATH
B DASARADHA RAMAIAH D NO 10 37A SUNKARA VARI THOTA ELURU W G DIST AP Maharashtra
534001
0000IN30102220738849
204.00 15-AUG-2018
B V K SUDHAKARA
RAO
VENUNADHAM
9-76-69, 2ND FLOOR, K T ROAD ASSOCIATED ROAD,
CORRIER UPSTAIR KOMALAVILAS CENTRE, KOTHAPETA
VIJAYAWADA
Maharashtra
520001
0000IN30232410012084
3.00 15-AUG-2018
B V R REDDY
VENKATA REDDY
GSSS MOHANPURA PORT BLAIR
Maharashtra
744101
00001203840000224470
60.00 15-AUG-2018
Maharashtra
534006
0000IN30039414154716
120.00 15-AUG-2018
Maharashtra
534225
0000IN30102220594697
204.00 15-AUG-2018
B V RAMA KRISHNA LATE SOMANNA
BVSSRVSN
MURTY
VENKATA SUBBA RAO
403 KRISHNAMPALAYAM ROAD KARUNGAL PALAYAM
ERODE
PLOT NO 10 BHARATI AVENUE OLD BOWENPALLI
SECUNDERABAD
1A, SWARAKSHA APTS 9, WEST ROAD WEST CIT NAGAR
CHENNAI
H NO-241-A-2D-3 ANDHRA BANK ROAD ASHOK NAGAR
ELURU WG DIST
D NO 3 39 PATEL STREET RELANGI WEST GODAVARI
DIST
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
Address
State
Securities
CHENNA KESAVULU
DOOR NO 7-5-83 GANGANAMMAPET TENALI
Maharashtra
522201
0000IN30232410772963
504.00 15-AUG-2018
NA
H NO 11 13 766 GH-451 ROAD NO 3 GREEN HILLS COLONY
Maharashtra
KOTHAPET HYDERABAD
500035
0000IN30102220065899
60.00 15-AUG-2018
B V VENKATACHALA B S VENKATESHA
SASTRY
SASTRY
VENKATESWARA AGARBATHI FACTORY P B NO 1
RAILWAY STATION ROAD CHINTAMANI
Maharashtra
563125
0000IN30135620182267
84.00 15-AUG-2018
B VARALAKSHMI
B VENKATESWARLU
H NO-26-1-147 GAYATRI NAGAR NELLORE
Maharashtra
524004
0000IN30039413989216
84.00 15-AUG-2018
B V RAMANA
D NO 8-9-79 PEDDA VEEDHI TUNI
Maharashtra
533401
0000IN30039413237694
84.00 15-AUG-2018
SINGAIAH BEZAWADA
8-3-976/64 SHALIVAHANA NAGAR YELLA REDDY GUDA
HYDERABAD
Maharashtra
500073
00001201090001703459
300.00 15-AUG-2018
PLOT NO 1 3RD STREET OPP CARSHED COMPLEX SAKTHI
B VENKATACHALAM U S BALASUBRAMANIAM NAGAR NR ANNANOOR RLY STN MADRAS
Maharashtra
600109
600109
0000000000C2B0000203
1,764.00 15-AUG-2018
B VENKATESWARA
NA
RAO
24-144/9 VIMLA DEVI NAGAR MALKAJGIRI HYDERABAD
Maharashtra
500047
0000IN30039411481315
54.00 15-AUG-2018
B VIDYA SAGAR
B V SUBBA RAO
SNEHA ANNAVARAPDU ONGOLE AP
Maharashtra
523001
0000IN30039411447679
1,314.00 15-AUG-2018
B VIJAYA LALITHA
SRINIVAS
B G SRINIVAS
316 A BLOCK JANAPRIYA NIVAS APARTMENTS
BABANAGAR NACHARAM HYDERABAD
Maharashtra
500076
0000IN30102220965894
120.00 15-AUG-2018
B VINAY KUMAR
B RAMA LINGESWARA
RAO
P NO 5 ROAD NO 10 BANJARAHILLS HYDERABAD AP
Maharashtra
500034
0000IN30102220964246
204.00 15-AUG-2018
B VITTALDAS
PRABHU
B NAGAPPAYYA PRABHU
Maharashtra
576232
0000IN30113526443033
15.00 15-AUG-2018
Maharashtra
560003
0000IN30214810392102
84.00 15-AUG-2018
PANDURANG SAKHARAM FLAT NO 5, VASANT NAGAR, ASHIRWAD BUNGLOW, NEAR
Maharashtra
LAVATE
BALAJI NAGAR, SANGLI
416416
00001201091900084957
75.00 15-AUG-2018
SAHEBRAO AMARUTTA
SANAP
B 1 07 KASLIWAL CLASSIC TAPADIYA NAGAR
AURANGABAD
Maharashtra
431003
0000IN30051312667080
3.00 15-AUG-2018
BABBAN SINGH
NA
C 15/302 A LALLAPURA VARANASI VARANASI
Maharashtra
221010
0000IN30133017571156
30.00 15-AUG-2018
BABITA
RAJ KUMAR
1128 R K CHAMBERS 1ST FLOOR GALI TELIYAN TILAK
BAZAR DELHI
110006
Maharashtra
110006
0000000000C2B0000138
864.00 15-AUG-2018
BABITA
BHATNAGAR
MANOJ BHATNAGAR
Maharashtra
248179
00001302860000037947
204.00 15-AUG-2018
BABITA DEVI
ANAND GOYAL
Maharashtra
828103
0000IN30177411404758
30.00 15-AUG-2018
B V SAMBA SIVA
RAO
BV
SATYANARAYANA
RAO
B VEERA
BHADRUDU
B VENKATA
PRASADA RAO
BABAN BAPU DESAI BAPU
BABASAHEB
PANDURANG
LAVATE
BABASAHEB
SAHEBRAO SANAP
BELGALKATTE POST UPPUNDA KUNDAPURA TALUK
UDUPI DIST
G-6, STERLING ,HEIGHTS 8TH MAIN, 9TH CROSS
MALLESWARAM BANGALORE
H.NO 13, MAHANADI L.B.S NATIONAL ACADEMY OF ADMI
MUSSOORIE
SHIV SHANKAR AGARWAL TATA SIJUA NO 6 BHELATAND
DHANBAD
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
Address
State
Securities
BABITA DIXIT
MR SEVA RAM SHARMA
BHAGWANT KAUR COLONY RAEBARELI
Maharashtra
229001
00001203460000296183
90.00 15-AUG-2018
BABITA GUPTA
PANKAJ GUPTA
SHIVA JI PURAM COLONY, KANPUR ROAD RAEBARELI
Maharashtra
229001
00001203040000012376
6.00 15-AUG-2018
BABITA KUMARI
SINGH
DEVRAJ SINGH
E-822 INDRA VIHAR RIICO HOUSING COLONY KOTA
Maharashtra
324005
0000IN30105510277786
60.00 15-AUG-2018
BABITA LODHA
DWARKA DAS CHAMARI
VILL+POST.- SATBANKURA C. K. ROAD DIST.- PASCHIM
MEDINIPUR MIDNAPORE
Maharashtra
721253
00001202180000015917
30.00 15-AUG-2018
BABITA MEGOTIA
HARI RAM MEGOTIA
GWALAPARA ROAD JUGSALAI JAMSHEDPUR
Maharashtra
831006
0000IN30174010075092
204.00 15-AUG-2018
BABITA PANKAJ
BHANSALI
NA
C/O MOHAN BLDG. GUJJAR BASTI ROAD GADAG
Maharashtra
582103
00001203530000000575
24.00 15-AUG-2018
BABITA PATNAIK
PULIN KUMAR PATNAIK
396445
00001202850100012575
204.00 15-AUG-2018
BABITA PAVECHA
YASHWANT PAVECHA
457001
0000IN30198310056944
120.00 15-AUG-2018
BABITA SINGH
SANJAY KUMAR
231218
0000IN30045010899230
204.00 15-AUG-2018
BABITHA MANOJ
P P MANOJ
J 5 QUARTER NO 19 MITHAPUR MITHAPUR
Maharashtra
361345
00001201800000102621
204.00 15-AUG-2018
BABLU KHEDIA
PAWAN KHEDIA
RADHA SHREE CHOWK BAZAR PURULIA
Maharashtra
723101
0000IN30249610005348
60.00 15-AUG-2018
BABLU KUMAR
KADBE
C K KADBE
H 3/229 1100 QTRS ARERA COLONY BHOPAL MP
Maharashtra
462016
0000IN30112716898846
84.00 15-AUG-2018
BABOO SINGH
LATE SRI JAGAN SINGH
PURANA MAHILA CHIKATSALAYA NAI BASTI B-14 BIJNOR
Maharashtra
246701
00001201750000224791
75.00 15-AUG-2018
BABU
ACHUTHAN
KADAKAPPULLI VEEDU EZHUVATHIRUTHY PONNANI
MALAPPURAM, KERALA
Maharashtra
679577
0000IN30189510451437
12.00 15-AUG-2018
BABU ADIVEPPA
DHAMMANAGI
ADIVEPPA DHAMMANAGI
DHAMMANAGI COMPLEX OPP BUS STAND BAILHONGAL
DIST BELGAUM
Maharashtra
590001
0000IN30113526258823
240.00 15-AUG-2018
BABU DAVIS A
DEVASSY AV
ARIMPILLY HOUSE KORATTY THRICHUR KERALA
Maharashtra
680308
0000IN30163740005222
21.00 15-AUG-2018
BABU LAL PATEL
LATE SHRI K R PATEL
BABU LAL PATEL SINGALTOLA UMARIA UMARIA
Maharashtra
484664
00001202470000038496
180.00 15-AUG-2018
BABU PILLAI M
MADHAVAN PILLAI
2/594 PANACKL TEMPLE NAGAR 195 SAKTHIKULANGARA
KOLLAM
Maharashtra
691581
00001204470006530714
18.00 15-AUG-2018
DAKSHINA MURTHY
SARMA
H NO 1 9 115/3/1 RAM NAGAR HYDERABAD, HYDERABAD
Maharashtra
500048
0000IN30102220015451
84.00 15-AUG-2018
CHALASANI PATTABHI
RAMAYYA
LATE CHANDRA
BAHADUR SONAR
40-12-3/4 2ND FLOOR SEETARAMA NAGAR
PATAMATALANKA VIJAYAWADA
MULIA BARI B LOW NO 1605 PO DIGBOI DIST TINSUKIA
ASSAM
Maharashtra
520010
0000IN30039414133912
204.00 15-AUG-2018
Maharashtra
786171
0000IN30125028700359
60.00 15-AUG-2018
BABU RAJA
SEKHARA PRASAD
NAGALINGAM
BABU RAJENDRA
PRASAD
BABU RAM SONAR
A-2, AKSHAR TOWNSHIP CHHAPRA ROAD NAVSARI
Maharashtra
NAVSARI
311, ABHILASHA APARTMENT, VED VYAS COLONY,
Maharashtra
RATLAM (M.P.)
F - 10, RENUPOWER COLONY RENUSAGAR SONEBHADRA
Maharashtra
UP
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
Address
State
Securities
BABU REDDY B
B BAIRAGI REDDY
27 II/125 BALAJI NAGAR NELLORE
Maharashtra
524002
0000IN30023910887706
204.00 15-AUG-2018
BABU VARGHESE
OONNUNNY C
Maharashtra
400001
00001601480000196827
306.00 15-AUG-2018
GANGARAMBHAI
40 SUKHESHWAR SOCY T B ROAD MEHSANA
Maharashtra
384002
00001201690000046108
120.00 15-AUG-2018
SABURBHAI CHAUHAN
AT/PO. KUNLI LIMKHEDA GODHRA
Maharashtra
389130
0000IN30199110094203
120.00 15-AUG-2018
AMTHAJI MANJI CHAVDA
AT PO PILUDRA TA MEHSANA DI MEHSANA AT PO
PILUDRA
Maharashtra
384001
0000IN30127630561575
45.00 15-AUG-2018
13 RAMESHWAR NAGAR SOCIETY MODHARA ROAD OPP
NIRMA MEHSANA N G
Maharashtra
384002
0000IN30127630220210
144.00 15-AUG-2018
19-B SANTOSHNAGAR SOCIETY B/H M N COLLEGE
VISNAGAR DIST-MEHSANA (N GUJ)
Maharashtra
384315
0000IN30039414441675
150.00 15-AUG-2018
Maharashtra
384151
0000IN30034320002056
150.00 15-AUG-2018
Maharashtra
380013
0000IN30226910836080
75.00 15-AUG-2018
BABUBHAI
GANGARAMBHAI
PRAJAPATI
BABUBHAI
SABURBHAI
BABUJI AMTHAJI
CHAVADA
BABULAL AMBALAL
AMBALAL D MISTRY
MISTRY
BABULAL
BHAGWANDAS
PATEL
BABULAL CHELDAS
PATEL
BABULAL
HEERALAL SHAH
BHAGWANDAS PATEL
CHELDAS M PATEL
HEERALAL KALULAL
SHAH
104, GURUKRUPA CO. HOUSING SOCIETY, NR. HIGHWAY,
SIDHPUR(N.G.)
3-NAVARTAN SOCIETY, ASHRAM ROAD, SHANTINAGAR,
AHMEDABAD
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
BABULAL
ISHVARBHAI V PATEL
ISHVARBHAI PATEL
2, GAYATRI NAGAR PART-2 B/H. MANMOHAN SOCIETY
RAJKAMAL ROAD MEHSANA (N.G.)
Maharashtra
384002
0000IN30123310133513
90.00 15-AUG-2018
BABULAL
KANJIBHAI PATEL
KANJIBHAI PATEL
8 JAY ASHIRVAD SOCIETY, OPP JYOTI PETRO PUMP,
NAGALPUR, MEHSANA GUJARAT
Maharashtra
384002
0000IN30226910413869
204.00 15-AUG-2018
BABULAL
RANCHHODBHAI
RABADIYA
RANCHHODBHAI
JAYESH CHAMBERS 2ND FLOOR UDHNA SURAT
Maharashtra
394210
0000IN30042510091909
204.00 15-AUG-2018
BABULAL S JAIN
SHANKARLALJI
C/O SHANKAR LIGHT HOUSE BUS STAND ROAD
RANEBENNUR HAVERI DISTRICT
Maharashtra
581115
00001601010000265183
120.00 15-AUG-2018
BABULAL SONI
GOKULCHAND SONI
12/2,SOVARAM BYSAK STREET KOLKATA
Maharashtra
700007
0000000000C2B0000152
60.00 15-AUG-2018
Maharashtra
431001
0000IN30177410868705
30.00 15-AUG-2018
Maharashtra
671121
0000IN30023910530214
60.00 15-AUG-2018
BABURAO TUKDOJI TUKDOJI KAROJI
BAHADURE
BAHADURE
BABURAYA KAMATH
DEVADAS KAMATH
S
138 BHIM NAGAR,PETHENAGAR BHAVSINGPURA
AURANGABAD
NEAR MARTHI TEMPLE KUMBALA ROAD CANNANORE
KERALA
BABY K O
OUSEPH
KOLANGEETTIL HOUSE PITTIKKARIKULAMBIL
KORANCHIRA P O PALAKKAD
Maharashtra
678684
00001203280000285651
150.00 15-AUG-2018
BABY M V
VARGHESE M P
VI-B-363, PO-SHAKTI NAGAR SONEBHADRA
Maharashtra
231222
0000IN30155721127097
84.00 15-AUG-2018
First Name
Name
Address
State
Securities
BABY NEBU
ZACHARIA
ZACHARIA
ANATHIL HOUSE ETTUMANOOR P O KOTTAYAM, KERALA
Maharashtra
686518
0000IN30189510762834
150.00 15-AUG-2018
BABY SAMUEL
BABY S
PUSHPAVILASOM BUNGLOW THULAMPARAMP SOUTH
HARIPPAD P O ALLEPPEY (DIST)
Maharashtra
690514
0000IN30023910990748
204.00 15-AUG-2018
BABY SAROJ
MISHRA
NA
C/O MITHILESH KUMAR MUSHRA PROJECT OFFICER QTR.
NO - D/2 CENTRAL COLONY P.O. MAKOLI PHUSRO BAZAR Maharashtra
BOKARO
829144
0000IN30088813073462
204.00 15-AUG-2018
BACHAN SINGH
KARTAR SINGH
PUNJAB ANDHRA TRANSPORT LAXMIPRIYA NAGAR
ARMOOR ROAD NIZAMABAD
Maharashtra
503003
00001202940100015776
204.00 15-AUG-2018
BACHE SINGH
BISHT
GSBISHT
51, BASANT VIHAR, CHOTTI MUKHANI, HALDWANI
Maharashtra
263139
00001201910100958822
678.00 15-AUG-2018
BACHI LAL VERMA
KISHAN LAL VERMA
B-8 LAXMI SADAN NEHRU NAGAR LUCKNOW
Maharashtra
226004
0000IN30155710289015
120.00 15-AUG-2018
BACHUBHAI
GULABBHAI PATEL
GULABBHAI
D/80,SARDAR PATEL UNIVERSITY QTR, OPP-NEHRU HALL
Maharashtra
P-54, PANCHAYAT PILLAR,V.V.NAGAR V.V.NAGAR
388120
00001201090000654501
90.00 15-AUG-2018
LATE DURGA CHARAN
PAUL
KHARIDA NIMGARIA PATNA PO KHARAG PUR DT
MIDNAPORE WEST
Maharashtra
721301
0000IN30039413762618
60.00 15-AUG-2018
LATE JATINDRA NATH DE J K ROPEWAYS, ECL P.O. KAJORAGRAM DIST - BURDWAN Maharashtra
713338
0000IN30026310082230
60.00 15-AUG-2018
BADAL KUMAR
PAUL
BADAN CHANDRA
DE
BADARINARAYAN
HEGGADAL
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
VENKOBAPPA SHETTY
B V HEGGADAL ADVOCATE HOUSE NO 2175 WARD NO 3
MAIN ROAD MUNDARGI GADAG
Maharashtra
582118
0000IN30192630431001
42.00 15-AUG-2018
BMSYIEM
GREEN VIEW COTTAGE GOLF LINKS SHILLONG
Maharashtra
793001
00001201090000299881
204.00 15-AUG-2018
ADBULALIM Z
DESHMUKH
CHANDRASEKHAR
BHATTA
404 HIRA APTS BEHIND PARSI AGIARY FATEHGUNJ
BARODA
Maharashtra
390002
0000IN30039410544517
48.00 15-AUG-2018
PLOT NO 618 SAHID NAGAR BHUBANESHWAR
Maharashtra
751007
0000IN30021410804697
78.00 15-AUG-2018
NATABAR DAS
C/O DR B N DWIBEDY MINING ROAD KEONJHAR
Maharashtra
758001
0000IN30039415944739
60.00 15-AUG-2018
Maharashtra
600017
0000IN30169610289578
252.00 15-AUG-2018
Maharashtra
450331
00001202890100000359
30.00 15-AUG-2018
BADRINARAYANAN
RAMASWAMY A
R
FLAT NO 12 LAKSHMI SAAGAR 62 SATHSANGAM ROAD S S
Maharashtra
COLONY MADURAI
625010
0000IN30163740262724
84.00 15-AUG-2018
BADRINATH
CHALLA
WIPRO INFOTECH (K3) KARIAPPA PLAZA JAKKASANDRA
KORAMANGALA 1ST BLOCK BANGALORE
560034
0000IN30113526348997
96.00 15-AUG-2018
BADARISHA
MAWKHLIENG
LYNDEM
BADIUZZAMAN A
DESHMUKH
BADRI NARAYAN
BHATTA
BADRI NARAYAN
DAS
BADRI SRIDHAR
SRIDHART
BADRINARAYAN K
SHARMA
KEDAR SHARMA
BALARAMAIAH
OLD.NO.49, NEW.NO.20 MOOSA STREET T.NAGAR
CHENNAI
OLD POWER HOUSE, QTR NO. C-3, LALBAG ROAD,
BURHANPUR.
Maharashtra
First Name
Name
Address
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
BADRINATH SISTA
S SEETA RAMAIAH
CHIEF MANAGER FACULTY STAFF TRAINING CENTRE JPN
Maharashtra
ROAD WARANGAL
506002
0000IN30039412165896
60.00 15-AUG-2018
BADRUN NISHA
MOHD SADIQ KHAN
552 LAL DIGGI SULTANPUR
Maharashtra
228001
00001201320000217932
300.00 15-AUG-2018
BAFNA SANTOSH
PRAKASHLAL
PRAKASHLAL BANSILAL
BAFNA
A/P VAMBORI TAL RAHURI AHMEDNAGAR
Maharashtra
413704
0000IN30177415347092
12.00 15-AUG-2018
BAGAM RAMYA
BAGAM MOHAN RAO
H NO 2-271/2 KUSUMANCHI KHAMMAM KHAMMAM
Maharashtra
507159
00001203810000011994
300.00 15-AUG-2018
BAGARIA SHITAL
HARIRAM
BAGARIA HARIRAM
DURGAPRASHAD
SHITAL H BAGARIA SHREE AGRASEN HOUSING COLONY
PLOT NO 447 C WORD NO 6 A ADIPUR
Maharashtra
370201
0000IN30103924521396
84.00 15-AUG-2018
BAGAVATHI MAYIL
SAMY
BAGAVATHI
DOOR NO. 580/ A NETHAJI NAGAR SIVAGIRIPPATTI PALANI Maharashtra
624601
0000IN30169611207253
60.00 15-AUG-2018
BAHADUR SINGH
BEANT SINGH
FLAT NO 405 PARADISE APPARTMENT RAMGHAT ROAD
SWARNJAYANTI NAGAR ALIGARH UTTAR PRADESH
Maharashtra
202001
0000IN30018313195176
150.00 15-AUG-2018
BAHADUR SINGH
CHUNERI
BHIM SINGH
QR NO 93 TYPE -2 SECTOR -I NAYA NANGAL
Maharashtra
140126
00001202420100067047
42.00 15-AUG-2018
BAIDYA NATH
AGRAWAL
NAGAR MAL
C/O MANOJ VASTRALAYA BANSI ROAD PANDEY BAZAR
PURANI BASTI BASTI UTTAR PRADESH
Maharashtra
272002
0000IN30058910168530
84.00 15-AUG-2018
BAIJANTI DEVI
RAMNARESH PRASAD
QRT 86/96,NEW CID COLONY LAL BAHADUR SHASTRI
NAGAR PATNA PATNA
Maharashtra
800023
0000IN30133018858784
204.00 15-AUG-2018
BAIJNATH PRASAD
GOURI SHANKAR
PRASAD
COLLEGE ROAD SITAMARHI ( BIHAR )
Maharashtra
843302
0000IN30176610034348
204.00 15-AUG-2018
BAIJULAL K
KEEZHKKOMBATH
VIJAYAN
QTR NO 2/1 OFFICERS ENCLAVE DRONACHAL TOP NEWRI
Maharashtra
HILLS BHOPAL MADHYA PRADESH INDIA
462001
0000IN30290248896453
90.00 15-AUG-2018
BAISHNAB PANDA
LT NATABAR PANDA
CHIEF MEDICAL OFFICER (RTD) AT & PO. KUANSH NEAR
KUANSH SCHOOL DIST. BHADRAK
Maharashtra
756100
00001601010000236464
204.00 15-AUG-2018
Maharashtra
431520
0000IN30021412208757
12.00 15-AUG-2018
Maharashtra
520001
0000IN30061010772194
204.00 15-AUG-2018
BAJARANG
CHATURBHUJ
CHATURBHUJ JAJU SHANKARLAL JAJU
VASAM VENKATA
BAJI SUDHAMAYI
ANANTHA NAGARAJA
SUPER D 40/239 T P S COLONY AT POST PARLI VAIJNATH
DIST BEED
745 E,RAILWAY QUARTERS,RE CLY CALTEX ROAD
VIJAYAWADA
BAJRANG CHANDAK LATE S M CHANDAK
LAOKHOWA ROAD HAIBORGAON NAGAON ASSAM
Maharashtra
782002
0000IN30125028620558
204.00 15-AUG-2018
BAJRANG LAL BAID DALAM
VPO CHHAPAR, CHURU JAIPUR, RAJASTHAN
Maharashtra
302000
0000IN30226910845661
30.00 15-AUG-2018
BAJRANG SINGH
Q NO JR 13A, HINDALCO COLONY PO RENUKOOT DIST
SONEBHADRA
Maharashtra
231217
0000IN30045011705462
120.00 15-AUG-2018
SHBHOOR SINGH
First Name
Address
State
Securities
LATE KANHAYLAL
JHANWAR
D 202 SECTOR 5 DEVENDRA NAGAR RAIPUR (CG)_
Maharashtra
492001
0000IN30133020442172
150.00 15-AUG-2018
DIGAMBER BHAVANASA
BAKALE
335 KHATIK GALLI SINNAR MAHARASHTRA
Maharashtra
422103
0000IN30051317299645
3.00 15-AUG-2018
BAKKAPPA K
NA
H NO 25-35-8/C RAMACHANDRA REDDY NAGAR
RAMACHANDRAPURAM HYDERABAD
Maharashtra
502032
0000IN30102210702824
84.00 15-AUG-2018
BAKUL GUPTA
SHRI ARVIND KUMAR
GUPTA
1-F-22 R H B
Maharashtra
324008
00001301760000032611
24.00 15-AUG-2018
BAKUL LATA
GHOSH
TAPAN KUMAR GHOSH
C/O TAPAN KUMAR GHOSH, HIJLI CO-OPERATIVE
SOCIETY, KHARAGPUR, MIDNAPORE(W)
Maharashtra
721306
0000IN30210510091213
60.00 15-AUG-2018
BAL KRISHAN
GUPTA
BAL KRISHAN
SHARMA
SHRI HARI KRISHAN
GUPTA
3A/85 AZAD NAGAR KANPUR
Maharashtra
208002
0000IN30055610110846
204.00 15-AUG-2018
MADAN MOHAN SHARMA 114 1B BROW 2 TEHSIL NIRMAND KULLU
Maharashtra
172001
00001304140000567221
30.00 15-AUG-2018
BAL KRISHNA
J B PRASAD
Maharashtra
226001
0000IN30155720150086
84.00 15-AUG-2018
Maharashtra
212601
0000IN30051317617217
15.00 15-AUG-2018
Maharashtra
211002
0000IN30155720940807
204.00 15-AUG-2018
BAJRANGLAL
KANHYALAL
JHANWAR
BAKALE DILIP
DIGAMBER
BAL KRISHNA
GUPTA
BAL KRISHNA
KESHARI
BAL KRISHNA
MISRA
BAL KRISHNA
SINGH
Name
PRASAD GUPTA
AN KESHARI
COLONY KUNHARI KOTA
UNION BANK OF INDIA HAZRATGANJ LUCKNOW
COLLECTORE GANJ CHOWK BAZAR FATEHPUR UTTAR
PRADESH
246/199 COLONELGANJ C/OCHAHAT RESTURENT
ALLAHABAD
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
LATE S R MISRA
C-1220, INDRA NAGAR LUCKNOW
Maharashtra
226016
0000IN30155721162342
204.00 15-AUG-2018
LATE GAJRAJ SINGH
Q. NO. 35, TR TYPE LOHIT ROAD KADMA JAMSHEDPUR
Maharashtra
831005
0000IN30174010006928
84.00 15-AUG-2018
BAL RAM
LATE RAM AWADH GAUR
DEVELOPMENT OFFICER LIC OF INDIA MALGODAM ROAD
BALLIA
Maharashtra
276138
0000IN30155720915157
84.00 15-AUG-2018
BAL RAM BHAGAT
RAMKRISHNA BHAGAT
PHUSBUNGLOW BHAGA DHANBAD
Maharashtra
828301
00001203840000785980
60.00 15-AUG-2018
BAL RAM SINGH
PARIHAR
BALA CHANDRA I
NAIK
BALA KRISHNA
PABOLU
LATE RAM SINGH
PARIHAR
H. 8. AWADH VIHAR COLONY MODHA FAIZABAD U.P
Maharashtra
224001
0000IN30055610281192
30.00 15-AUG-2018
ISHWAR NAIK
CHANDRIKA NIVAS RAM CHOWK VIDYA NAGAR COLONY
BIDAR
Maharashtra
585403
00001205450000074547
84.00 15-AUG-2018
NAGESWARA RAO
S/O NAGESWARA RAO PARCHUR PARCHUR PARCHUR
Maharashtra
523169
0000IN30023912630924
15.00 15-AUG-2018
Maharashtra
636004
0000IN30039414314222
144.00 15-AUG-2018
Maharashtra
516002
0000IN30039412182276
288.00 15-AUG-2018
5TH FLOOR ENKAY CENTRE A A1 A2 AMERICAN EXPRESS
Maharashtra
BANK UDYOG VIHAR PHASE V GURGAON HARYANA
122016
0000IN30223610172436
120.00 15-AUG-2018
BALA SUBRAMANI S SUNDARA PERUMAL T
BALABADRUNI
ANAND
B KAMESWARA RAO
BALACHANDER
SEKHAR
P SEKHAR
261-E GOKULNATHAN STREET ADVAITHA ASHRAM ROAD
SALEM
501 SANTHI APARTMENTS BHAGYA NAGAR COLONY
KADAPA
First Name
Name
Address
RAMAPPA
NO 513 GANGA BLOCK NEV KORAMANGALA BANGALORE Maharashtra
560047
0000IN30113526545485
84.00 15-AUG-2018
BALADANIYA PUNABHAI
B
AT DANGAVADAR, TAL. DHARI, DIST. AMRELI,
DANGAVADAR.
Maharashtra
365640
0000IN30097411470088
105.00 15-AUG-2018
BALAGAM SRINIVASA
RAO
Q NO 6/E SECTOR I UKKUNAGARAM VISAKHAPATNAM
Maharashtra
530032
0000IN30232410254654
30.00 15-AUG-2018
BALAGOUNI GIRIJA BALAGOUNI SUDHAKAR
H NO 16 3 702 CHANCHALGUDA HYDERABAD A P
Maharashtra
500024
0000IN30102220307973
84.00 15-AUG-2018
BALAJI BONAGIRI
RAJESHWAR
H NO 6-34 ADLUR YELLAREDDY PO S S NAGAR KAMA
REDDY
Maharashtra
503145
0000IN30286310136896
120.00 15-AUG-2018
BALAJI
GAJANANRAO
GAJANANRAO SHRIRAM
BACHEWAR
32 , NEAR HANUMAN MANDIR , ASHOK NAGAR . NANDED
Maharashtra
431605
00001202300000279389
120.00 15-AUG-2018
BALAJI KUMAR G
GOPALA KRISHNAN S
5/11,MANGALAM APARTMENTS, OLD TOWER BLOCK
STREET, NANDANAM CHENNAI
Maharashtra
600035
0000IN30163740185382
84.00 15-AUG-2018
202, VAKRATUND APARTMENTS, VIVEK NAGAR, NANDED
Maharashtra
431605
0000IN30239010006474
234.00 15-AUG-2018
Maharashtra
500045
0000IN30039414166489
84.00 15-AUG-2018
Maharashtra
517325
0000IN30169610968614
30.00 15-AUG-2018
NO 49 II FLOOR 8 TH MAIN B T M 1ST STAGE BANGALORE
Maharashtra
560029
0000IN30113526573606
12.00 15-AUG-2018
48.00 15-AUG-2018
BALACHANDRA
HOSUR
BALADANIYA
MANOJBHAI
PUNABHAI
BALAGAM VIJAYA
LAKSHMI
BALAJI MARUTIRAO
MARUTI NIVARTI DABADE
DABADE
BALAJI
LATE N P VITTAL
NETRAGANTI
CHITTALURI
BALAJI SANKARCR
RAVINDRANATH
BALAJI SUNIL
SUBRAMANYAM R
KUMAR R
FLAT NO-206 VISHNU HOMES YOUSUFGUDA MAIN ROAD
HYDERABAD
NO.1/599 COLLEGE ROAD MADANAPALLE CHITTOOR
DISTRICT
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
BALAJI V
VENUGOPALAN K
110 ABHARATHIDASAN NAGAR RAMANATHAPURAM
COIMBATORE TAMIL NADU
Maharashtra
641045
0000IN30163760031290
BALAJI V RAO
V A VENKATESULU
C/O MRS V VARALAXMI 53 R B I COLONY JAYANAGAR III
BLOCK BRYANSANDA BANGALORE
560011
Maharashtra
560011
0000000000C2B0000127
BALAKRISHNA D
SHENOY
A K DAYANANDA
SHENOY
ADAMUKKATH HOUSE T D ROAD CHERTHALA ALAPPUZHA Maharashtra
688524
0000IN30023911538130
60.00 15-AUG-2018
BALAKRISHNAN J
JANARTHANAN B
237 N 6, OFF POLLACHI ROAD GVG LAYOUT, OPP RAJAM
HOSPITALS SIDCO COIMBATORE
Maharashtra
641021
0000IN30017510351565
204.00 15-AUG-2018
BALAKRISHNAN K
KANDAKUTTY
KOLANGARAKANDI HOUSE GOVINDAPURAM P O CALICUT
Maharashtra
KERALA
673016
0000IN30023910695633
150.00 15-AUG-2018
BALAKRISHNAN N
NARAYANASAMY R
B6/A, ST CMS RESIDENTIAL COLONY UMANGALAM POST
VRIDHACHALAM TALUK CUDDALORE DISTRICT
Maharashtra
607804
0000IN30017510345032
102.00 15-AUG-2018
BALAKRISHNAN V V KUTTIYAPPAN
VATTEKATTUVALAPPIL HOUSE PERUMANOOR P O
CHALISSERY PALAKAD
Maharashtra
679536
00001204760000002158
30.00 15-AUG-2018
BALAMURUGAN C
NO 188 PENNADAM ROAD GANDHI NAGAR
VRIDDHACHALAM
Maharashtra
606001
0000IN30108022453576
84.00 15-AUG-2018
CINNAPILLAI
5,292.00 15-AUG-2018
First Name
Name
BALAMURUGESH
KESAVAMOORTHI
BALAMURUGHAN K KALIAMURTHY R
BALAN S
T SIVANTHI ADITHAN
Address
State
77 SMALL CAR STREET SENDAMANGALAM PO NAMAKKAL
Maharashtra
DISTRICT
MURUGU ILLAM 6 RENGANATHAN GARDEN ANNA NAGAR
CHENNAI
NO 282 ADVOCATE RAMANATHAN NAGAR TIRUPATTUR
TAMIL NADU
BALANAGU VIJAYA
BALANAGU SUBBA RAJU H NO 4-86/1 RAZOLE TATIPAKA
MANI KUMAR
BALANAGU
SUBBARAJU
H NO 4-86/1 TATIPAKA RAZOLE MANDAL TATIPAKA
VIJAYAMANI KUMAR
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
637409
0000IN30135640012255
3.00 15-AUG-2018
Maharashtra
600040
0000IN30044110909338
75.00 15-AUG-2018
Maharashtra
635601
0000IN30051317357740
15.00 15-AUG-2018
Maharashtra
533249
00001204770000003925
3.00 15-AUG-2018
Maharashtra
533249
00001203810000027658
3.00 15-AUG-2018
DHULESWAR PANDA
C-2/1 TATA STEEL SUKINDA CHROMITE MINE PO
KALARINGATTA DIST JAJPUR ORISSA
Maharashtra
755028
0000IN30039414221533
204.00 15-AUG-2018
BHIMAGOUDA
CHIKODI CHIKODI
Maharashtra
591201
00001202890000161704
120.00 15-AUG-2018
ARJUN DEVRAM
360 NARASINH MANDIR JAVALIL PARISIR SIRSAW
MAHARASHTRA
Maharashtra
413505
0000IN30051316871850
15.00 15-AUG-2018
DAGADU
VRINDAWAN AMBIKA COLONY SHEVGAON SHEVGAON
Maharashtra
414502
00001302190000054527
84.00 15-AUG-2018
DATTATRAY SHANKAR
BHUMKAR
H NO 314 SASANE ALI HADAPSAR GAON BEHIND NEW
ENGLISH SCHOOL PUNE
Maharashtra
411028
00001203320000501391
150.00 15-AUG-2018
NIVRUTTI GANAPATI
PAWAR
COLLEGE OF AGRICULTUR, KOLHAPUR, KOLHAPUR
Maharashtra
416004
00001201091900077728
30.00 15-AUG-2018
BALASUBRAMANIAN KRISHNAMOORTHY
NO 125/3 AGRAGARAM STREET KUMARATCHI
KATTUMANNAR KOIL
Maharashtra
608302
0000IN30169611617319
30.00 15-AUG-2018
BALASUBRAMANIAN
MUTHUSAMY
M
10-2, PATHIRAKALI STREET, THENPANDIYAN ILLAM,SUB
LANE 5, SANDAIPETTAI PUDUR, NAMAKKAL
Maharashtra
637001
00001206400000005881
12.00 15-AUG-2018
BALASUBRAMANIAN
27 SAI ATCHAYA RANGANATHA PURAM RAYAPPAPURAM
NACHIMUTHU CHETTIAR
N
EXTN 3RD STREET TIRUPUR
Maharashtra
641601
0000IN30163740114037
9.00 15-AUG-2018
BALASUBRAMANIAN
SHANMUGAVEL V
S
13/5, PALANI KADU CHINNIYAM PALAYAM MODAKURICHI
ERODE DISTRICT
Maharashtra
638007
0000IN30017510543018
30.00 15-AUG-2018
BALASUBRAMANIAN
SK
BALBEER KAUR
GANDHI
BALDEV PRASAD
PATEL
KASILINGA GR
T.NATHA KAUNDAN PALAYAM THIYAMPOONDURAI ERODE
Maharashtra
TK ERODE
638115
0000IN30163740166120
90.00 15-AUG-2018
NARENDRA SINGH
GANDHI
135 ANOOP NAGAR INDORE
Maharashtra
452001
0000IN30076510123210
204.00 15-AUG-2018
KPPATEL
PATEL NAGAR POLICE LINE SHAHDOL
Maharashtra
484001
00001203560200011741
45.00 15-AUG-2018
MEGHRAJ SHARDA
1309/S-2 13TH MAIN ROAD, 1ST BLOCK NAVEEN VIJAY
SHREE APTS-2, 2ND FLOO ANNANAGAR, CHENNAI
Maharashtra
600001
0000IN30061010599937
204.00 15-AUG-2018
BALARAM PANDA
BALASAB
BHIMAGOUDA
BALASAHEB ARJUN
DEVRAM
BALASAHEB
DAGADU AHER
BALASAHEB
DATTATRAY
BHUMKAR
BALASAHEB
NIVRUTTI PAWAR
BALDEV SHARDA
First Name
Name
Address
State
Securities
BALDEV SINGH
SHANT SINGH
136/250 NESHVILA ROAD DEHRADUN
Maharashtra
248001
00001201091000020589
600.00 15-AUG-2018
BALI REDDY SUMA
D R R B REDDY
1-125 DIGUVAVEEDHI SRIKALAHASTI
Maharashtra
517644
00001204470000157113
6.00 15-AUG-2018
BALIRAM SINGH
MITHU RAM
231217
0000IN30045013088942
120.00 15-AUG-2018
335063
0000000000C2B0000235
108.00 15-AUG-2018
243001
0000IN30051318101483
87.00 15-AUG-2018
BALKRISHAN
AGGARWAL
BALKRISHAN
NAWANI
BALKRISHNA
AGARWAL
BALKRISHNA
BHONSLE
BALKRISHNA
NARAYAN
MALKHEDKAR
SHANKER LAL
NARAINDAS NAWANI
C-130(T) PIPARILANKA COLONY SONEBHADRA UTTAR
Maharashtra
PRADESH
C/O RAMJI DASS BABU RAM NEW DHAN MANDI SANGARIA
Maharashtra
RAJASTHAN
128 A RAJENDRA NAGAR BAREILLY BAREILLY UTTAR
Maharashtra
PRADESH INDIA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
CHHOTELALJI AGARWAL PURANA BAZAR DHANBAD JHARKHAND
Maharashtra
826001
0000IN30045013261979
84.00 15-AUG-2018
KESHAV RAO BHONSLE
116 /98 RADHA GANJ DEWAS
Maharashtra
455001
0000IN30021413800994
60.00 15-AUG-2018
NARAYAN BHIMACHARYA 19 SANTOSH APARTMENTS SHIVAJI NAGAR NAUPADA
MALKHEDKAR
THANE
Maharashtra
400602
0000IN30088814992596
84.00 15-AUG-2018
BALKRISHNA SAHU LATE RAM PRASAD SAHU
AT RAJ KUMAR GANJ QTR NO. 6 POST LALBAGH
DHARBHANGA TOWN THANA DARBHANGA
Maharashtra
800000
0000IN30133018173060
84.00 15-AUG-2018
BALLA SRINIVASA
RAO
T W I PANCHAYAT RAJ DEPT OPP TOWN HALL TANUKU
Maharashtra
534211
0000IN30102220148952
204.00 15-AUG-2018
474009
00001202320200003330
6.00 15-AUG-2018
394515
0000IN30042510071100
360.00 15-AUG-2018
Maharashtra
226003
0000IN30155710067844
84.00 15-AUG-2018
Maharashtra
639004
0000IN30163740119550
180.00 15-AUG-2018
Maharashtra
380022
0000000000C2B0000186
1,764.00 15-AUG-2018
Maharashtra
534211
00001203900000031989
30.00 15-AUG-2018
BHASKARA RAO
BALLABH AGARWAL GOPAL DAS AGARWAL
AGARWAL TEA COo. HUZRAT CHAURAHA, LASHKAR,
Maharashtra
GWALIOR
960, KRIBHCO TOWNSHIP, POST - KRIBHCONAGAR, DIST Maharashtra
SURAT.
BALMUKUND P
CHAUDHARI
PRUTHVIRAJ
BALRAM KISHORE
SAXENA
NA
BALU M
MANICKAM K M
BALUBHAI
SOMABHAI
BALUSU SITA
RATNAM
BALVANTRAI
MANILAL TAMBOLI
BALVANTRAY
MANSUKHLAL
BOSMIYA
SOMABHAI KASHIJI
DUMATER
VENKATA
SATYANARAYANAB
NO 163 GANDHIGRAMEM NORTH PASUPATHIPALAYAM P
O KARUR
RUGANATH PURA PETH O/S RAIPUR GATE AHMEDABAD
GUJ
DOOR No.23-15-67/33, COAXEL ROAD, 2nd
WARD,W.G.DISTRICT, TANUKU
MANILAL
KACHHIYA FALIYU MANDVI MANDVI
Maharashtra
394160
00001201070500014990
60.00 15-AUG-2018
MANSUKHLAL BOSMIYA
KHATRI PENDA WALA KHAR GATE BHAVNAGAR
BHAVNAGAR
Maharashtra
364001
0000IN30103924240650
30.00 15-AUG-2018
BALVANTSINH S
CHAUHAN
SAMANTSINH CHAUHAN
18-60, RAILWAY STATION VISTAR KHARAGHODA
NAVAGAM, TAL. PATDI DIST. SURENDRANAGAR
Maharashtra
382780
0000IN30199110167433
60.00 15-AUG-2018
BALVANTSINH
SABURBHAI
SABURBHAI CHAUHAN
AT/ PO. KUNLI TAL. LIMKHEDA DIST. DAHOD
Maharashtra
389140
0000IN30199110089388
120.00 15-AUG-2018
89, RAILWAY COLONY, JAL NIGAM ROAD NEAR PATEL
INTER COLLEGE BALAGANJ LUCKNOW
First Name
Address
State
Securities
TRILOK SINGH
C/O THREE BROS FLOUR AND GEN. MILLS VILL
NARAYANPUR, JASPUR DIST UDHAM SINGH NAGAR
Maharashtra
244712
0000IN30105510251649
144.00 15-AUG-2018
BALDEV RAI NARULA
3 BLOCK BP WEST SHALIMAR BAGH NEW DELHI
Maharashtra
110052
0000IN30051315005382
51.00 15-AUG-2018
CHAND MAL JAIN
387 DADABARI EXTENSION KOTA
Maharashtra
324009
0000IN30105510735233
60.00 15-AUG-2018
NARAYAN BUDHKAR
207/B SHANIWAR PETH KARAD SATARA
Maharashtra
415110
0000IN30075710723888
504.00 15-AUG-2018
BALWANT ONKAR
PAWAR
ONKAR RAMCHANDRA
PAWAR
SHIV DARSHAN BUILDING 4TH FLOOR ROOM NO 21 STN
RD KALWA DIST THANA
Maharashtra
400605
0000000000C2B0000199
300.00 15-AUG-2018
BALWANT SINGH
YADAV
RAM SURAT YADAV
III - 900 ANPARA COLONY SONEBHADRA
Maharashtra
231225
0000IN30177410897051
12.00 15-AUG-2018
BANALA GOPAL
HERANNAPPA SWAMY
LATE
PLOT NO 81 H NO 2 22 142/B MADHAVI NAGAR OPP KPHB
Maharashtra
KUKATPALLY HYDERABAD A P
500072
0000IN30102220506568
204.00 15-AUG-2018
BANANI PAIN
SRIPADA PATRA
KOLA MOGRA VILL KOLA NEAR MOGRA THANA HOOGHLY Maharashtra
712148
0000IN30220110400169
60.00 15-AUG-2018
BANARASI SINGH
UDREJ SINGH
BANARASI SINGH FLAT NO.4,V.T.I.CAMPUS ROHTAK
Maharashtra
124001
0000IN30094010138757
144.00 15-AUG-2018
BANARSI DEVI
SINGH
UMESH PRASAD SINGH
QUARTER NO-B-12 O P MILLS COLONY P O AMLAI PAPER
MILLS DISTRICT SHAHDOL MADYA PRADESH SHAHDOL
Maharashtra
484117
0000IN30011810268845
24.00 15-AUG-2018
28-A GALA NAGAR CO OP HSG SOC LTD NAHUR ROAD
MULUND WEST MUMBAI
Maharashtra
400080
0000000000C2B0000137
864.00 15-AUG-2018
C/O NARSIMHA REDDY H NO 7 5 199 VIDYANAGAR
JAGITAL DIST KARIMNAGAR ANDHRA PRADESH
Maharashtra
505327
0000IN30021414730677
18.00 15-AUG-2018
Maharashtra
756001
0000IN30039416665065
6.00 15-AUG-2018
Maharashtra
273001
0000IN30155720554250
84.00 15-AUG-2018
Maharashtra
800020
0000IN30133018367399
120.00 15-AUG-2018
BALVEER SINGH
SAHOTA
BALVINDER
NARULA
BALVIR KUMAR
JAIN
BALWANT N
BUDHKAR
Name
BANARSIDAS
KAKARAM SHARMA
KAKARAM SHARMA
BANDA
NARSIMHA REDDY
VISHNUVARDHAN
BANDA
REDDY
BANDANA AIYER
R V RAMANAN AIYER
BANDANA JAISWAL DLIP KUMAR JAISWAL
BANDANA LALL
SANJIV KUMAR SINHA
D/O B C SAMANTRAY AT JAIL ROAD POIDIST BALASORE
BALASORE
18-A, NATHMALPUR NAYA GAO ROAD GORAKHNAT
GORAKHPUR
SANJIV KUMAR SINHA FLAT NO. D. 302 RAJ KISHORI
COMPLEX MULCHAND PATH KANKARBAGH MAIN ROAD
PATNA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
BANDELA
B MOHAN RAO
PRASANNA KUMAR
20B-1-2 POWER PETA ELURU
Maharashtra
534002
0000IN30039414318893
84.00 15-AUG-2018
BANDHAM VENU
BANDHAM BHAIRAIAH
2-6-43 BHARATH ROAD KAMAREDDY NIZAMABAD
DISTRICT KAMAREDDY
Maharashtra
503111
00001203810000144763
30.00 15-AUG-2018
BANDITA MOHANTY
BIBHUTI RANJAN
MOHANTY
C/O B R MOHNATY SIMILIPADA ANGUL
Maharashtra
759122
0000IN30039414373709
144.00 15-AUG-2018
BANGALORE
RAVINDRANATH
VISHNU
B N RAVINDRANATH
NO 18 1ST CROSS THIRUMALA MALLESHWARAM
BANGALORE
Maharashtra
560003
00001202990004180899
12.00 15-AUG-2018
First Name
Name
Address
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
BANI BRATA
SARKAR
SHIB RATAN SARKAR
HIRAPUR GYAN MUKHERJEE ROAD PO AND DIST
DHANBAD
Maharashtra
826001
0000IN30039414360809
120.00 15-AUG-2018
BANI DAS
GOURI SANKAR DAS
QRS NO I/3 LOWER POLICE COLONY TULSIPUR CUTTACK Maharashtra
753008
0000IN30125028387274
204.00 15-AUG-2018
BANI KUMAR PARUI SUFAL CHANDRA PARUI
C 2/48 CEC VII KOYLA NAGAR DHANBAD
JHARKHAND,INDIA
Maharashtra
826005
0000IN30290249350324
12.00 15-AUG-2018
BANI TREHAN
JOTDEEP SINGH
144, MAKER TOWER J-WING CUFFE PARADE Mumbai
Maharashtra
400005
00001301490000017527
2,340.00 15-AUG-2018
BANK OF
AMRERICA
NA
A/C NO 011/8/40033 BANK OF AMERICA N T & S A 8 INDIA
EXCHANGE PLACE CALCUTTA
Maharashtra
700001
0000000000C2B0000123
144.00 15-AUG-2018
BANKABIHARI DAS
BRUNDABAN DAS
Maharashtra
756001
0000IN30245310118097
102.00 15-AUG-2018
BANKELAL
AGRAWAL
BANKEY BEHARI
SHARMA
BANKHELE RANJAN
GULABRAO
RAGHUNANDANLAL
AGRAWAL
JAGANNATHAPATANA SASANGA BALASORE SADAR
BALASORE (ORISSA)
M.P STATE AGRO OFFICE WAS HOUSE ROAD BILASPUR
28237
Maharashtra
495001
0000IN30045010844853
84.00 15-AUG-2018
LATE SHRI S P SHARMA
66 PRITAM NAGAR DEHRADUN
Maharashtra
248001
0000IN30155720514326
84.00 15-AUG-2018
NA
WB 46001 AJMERA COMPLEX PIMPRI PUNE
Maharashtra
411018
0000IN30028010250258
30.00 15-AUG-2018
BANOO MEHERJI
MISTRY
MEHERJI
PLOT NO 649 KAKA BUILDING R NO 13 2ND FLR PARSI
COLONY FIRDOSI RD DADAR MUMBAI
Maharashtra
400014
0000IN30059710138333
30.00 15-AUG-2018
BANSHIDHARI DAS
GOPAL CHANDRA DAS
VILL - SHYAMSUNDARPUR PO - DHARAMPUR DIST PASCHIM MEDINIPUR
Maharashtra
721211
0000IN30026310168620
6.00 15-AUG-2018
BANUMATHI P
POUNRAJA R M
DEVI ILLAM 3 5 MUTHU NAGAR TRICHY ROAD DINDIGUL
TAMILNADU
Maharashtra
624005
0000IN30307710359214
60.00 15-AUG-2018
LAXMI NARAYAN MITTAL 117/2 VALLABH NAGAR OLD H NO 90/A INDORE
Maharashtra
452003
0000IN30021411234900
156.00 15-AUG-2018
CHANDI PRASAD
SHARMA
BANDIA BASS OUT SIDE CHANDPOLE GATE SIKAR
RAJASTHAN
Maharashtra
332001
0000IN30112715054890
204.00 15-AUG-2018
ROODMALJI GOYAL
TILAK PATH NEEMUCH 458441
Maharashtra
458441
0000000000C2B0000223
NA
STENOGRAPHER SCCL G M OFFICE QR NO C2 9
BELAMPALLI POST ADILABAD
Maharashtra
504251
0000IN30102213688096
24.00 15-AUG-2018
HARSHENDRA NATH
MUNSHI
UTI BANK 13 TH FLOOR RISK DEPT MAKER TOWER F CUFF
Maharashtra
PARADE MUMBAI MAHARASHTRA
400005
0000IN30021412516951
6.00 15-AUG-2018
Maharashtra
523169
0000IN30039413575027
39.00 15-AUG-2018
Maharashtra
442505
0000IN30226911965163
84.00 15-AUG-2018
Maharashtra
500034
0000IN30039412024569
12.00 15-AUG-2018
BANWARI LAL
MITTAL
BANWARI LAL
SHARMA
BANWARILAL
GOYAL
BAPANNA
MANCHALA
BAPI MUNSHI
BAPI REDDY
GUDIBANDI
BAPURAO SHIORAM
PAWAR
BAQUAR HUSSAIN
QURESHI
VENKATESWARA REDDY 5-101 NUTHALAPADU PARCHOOR PRAKASAM DIST AP
SHIORAM SAKHARAM
PAWAR
GHULAM GHOUSE
QURESHI
AMRPALI WARD NO. 1 GHUGUS CHANDRAPUR
MAHARASHTRA
H-NO-8-2-693/2/8 BANJARA HILLS ROAD NO-12
HYDERABAD
1,764.00 15-AUG-2018
First Name
Address
State
Securities
NA
C- 6, NALANDA HOSTEL, NADT CHHINDWADA ROAD,
NAGPUR
Maharashtra
440012
0000IN30226910176504
12.00 15-AUG-2018
BANAMALI BAG
DEBHOG HALDIA
Maharashtra
721657
0000IN30021413156828
42.00 15-AUG-2018
NA
90 BUDHWAR WARD MALEGAON MALEGAON
Maharashtra
423203
0000IN30133018857429
84.00 15-AUG-2018
NARAYANA RAO
LIG A-3, PHASE-II VUDA COLONY CONTONEMNT
VIZIANAGARAM
Maharashtra
535003
0000IN30232410244595
84.00 15-AUG-2018
KURO RAM SAHA
MR-12 SHARAT PALLY DURGAPUR
Maharashtra
713206
00001203840001312463
120.00 15-AUG-2018
BARSHA MISHRA
MADHAWA NAND
MISHRA
M N MISHRA EX CHIEF ENG BSEB GOKUL PATH NALA PAR
Maharashtra
PATEL NAGAR KESHRI NAGAR PATNA BIHAR INDIA
800001
0000IN30226913068923
300.00 15-AUG-2018
BARUMUGAM
NBHAGAVATHY
NO.14A,THALIYAPURAM STREET, VADASERY, NAGERCOIL,
Maharashtra
KANYAKUMARI
629001
00001202980000125327
60.00 15-AUG-2018
BARUNMOY ROY
CHOUDHURY
LATE S ROY
CHOWDHURY
SOUBAGYA CO-OP. HOUSING SOCIETY LTD. FLAT NO. 1,
Maharashtra
PHASE NO. 2, KUMPTA P.O.- TELCO WORKS JAMSHEDPUR
831004
0000IN30174010163650
204.00 15-AUG-2018
BASANT DAMLE
CHANDRA SHEKHAR
JAGNNATH DAMLE
B 37/67 A BIRDOPUR VARANASI
Maharashtra
221010
0000IN30177410830655
30.00 15-AUG-2018
BASANT GOYAL
VISHNUDAYAL GOYAL
2566 GOKUL GANJ MHOW INDORE
Maharashtra
453441
00001203320000660102
42.00 15-AUG-2018
BASANT KANWAR
VIJAY DAN CHARAN
43 MAN JI KA HATHA POATA JODHPUR
Maharashtra
342001
0000IN30045011012244
84.00 15-AUG-2018
BASANT KUMAR
VIJAY PRASAD
MOHALLA MISKAUT MOTIHARI EAST CHAMPARAN
MOTIHARI
Maharashtra
845401
00001203320001046121
9.00 15-AUG-2018
BASANT KUMAR
SINGH HUF
NA
28/3 C Y CHINTAMANI ROAD ALLAHABAD
Maharashtra
211002
00001201060001571835
900.00 15-AUG-2018
BASANT LAL
CHARAN LAL
SUJANGANJ JAUNPUR
Maharashtra
222201
0000IN30155720210258
84.00 15-AUG-2018
BASANT LAL
HANUMAN PRASAD
PURANI GODAM, K . P . ROAD, GAYA
Maharashtra
823001
00001202570000084875
381.00 15-AUG-2018
BASANT PRASAD
RAJAK
LATE SRI GANOURI
PRASAD
PUNJAB NATIONAL BANK DHAMITOLA GAYA
Maharashtra
823001
00001201640300001562
84.00 15-AUG-2018
BASANT SINGH
HARINANDAN SINGH
Q NO 1-245 SEC 2D STEEL CITY BOKARO
Maharashtra
827001
0000IN30177412458319
30.00 15-AUG-2018
BASANTA KUMAR
PUROHIT
BINAYAK PRASAD
PUROHIT
3RD LANE ( LEFT) JAGANNATH MANDIR COLONY
BUDHARAJA AINTHAPALI SAMBALPUR
Maharashtra
768004
0000IN30039413986494
204.00 15-AUG-2018
BASANTI DEVI
SABOO
SRI DWARKA PRASAD
SABOO
LAWLY'S BUILDING EXHIBITION ROAD PATNA
Maharashtra
800001
0000IN30088813988272
144.00 15-AUG-2018
BASANTI JAIN
RIKHAB CHAND JAIN
16 2 634 2 FLAT NO 203 JUDGES COLONY BACK SIDE OF
SATYANARAYANA JEWELLERS MALAKPET HYDERABAD
Maharashtra
500036
0000IN30102220179472
84.00 15-AUG-2018
BARE GANESH
SUDHAKAR
BARENDRA NATH
BAG
BARKATI
MOHAMMED AAMIR
BARNALA
JAGANNADHA RAO
BARNALI
BHOWMICK
Name
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
Address
State
Securities
BASANTI NAIR
RAVEENDRANATHAN
NAIR
REVATI 2/764 CHALAKUZHY ROAD MEDICAL COLLEGE PO
TRIVANDRUM
Maharashtra
695011
0000IN30023910585746
27.00 15-AUG-2018
BASANTI SHARMA
RADHA RAMAN SHARMA 141 BARKAT COLONY TONK PHATAK JAIPUR
Maharashtra
302015
0000000000C2B0000121
144.00 15-AUG-2018
BASANTI TRIVEDI
SRI RAVINDRA NATH
TRIVEDI
C/O R.N.TRIVEDI ''VATSALYA'' SAHDEO PATH SATSANG
MARG,PATEL NAGAR PATNA
Maharashtra
800023
00001201092400070786
54.00 15-AUG-2018
LECTURER IN PHYSICS GOVT. P U COLLEGE NARGUND
GADAG DIST.
Maharashtra
582101
0000IN30061010541497
84.00 15-AUG-2018
MALLAPPA
HPKGHS RON GADAG RON
Maharashtra
582209
00001203280000100812
9.00 15-AUG-2018
SUNDARA RAO
PATCHAVA
H NO 32 2 86 GOVT TIMBER DEPOT ROAD PALONCHA A P
Maharashtra
507115
0000IN30102220076207
204.00 15-AUG-2018
NA
NEAR BUSTAND BANAHATTI TQ JAMAKHANDI DIST
BAGALKOT
Maharashtra
587311
0000IN30112715057747
84.00 15-AUG-2018
KOTRABASAPPA
AGRICULTURIST C/O S M GOUDAR BUILDING OPP KEB
P.B.ROAD RANEBENNUR
Maharashtra
581115
0000IN30169610581224
42.00 15-AUG-2018
NA
PLOT NO 120 SHIVA KRUPA BAPNGONDA LAYOUT
SANTRASAWADI M.G.ROAD GULBARGA
Maharashtra
585103
00001201090000567081
30.00 15-AUG-2018
Maharashtra
583101
0000IN30192630873055
21.00 15-AUG-2018
Maharashtra
560092
0000IN30192630320650
84.00 15-AUG-2018
7TH CROSS KALYAN NAGAR DHARWAD
Maharashtra
580007
0000IN30192630440712
84.00 15-AUG-2018
SHARANAPPA
AT/POST-HULSUR TAL-BASAVAKALYAN DIST-BIDAR
BAILHONGAL
Maharashtra
585416
00001201060000580439
18.00 15-AUG-2018
N PARAMESHWARAPPA
LECTURER MED KIT B H ROAD TIPTUR
Maharashtra
572202
0000IN30214810382172
84.00 15-AUG-2018
GANGAIAH K V
NO 905 3C CROSS ROAD HENMUR ROAD BANASAVADI
ROAD LAYOUT IST BLOCK, BANGALORE
Maharashtra
560043
0000000000C2B0000105
504.00 15-AUG-2018
LALTE SHRI J P SHUKLA
SA. 114, SHASTRI NAGAR GHAZIABAD
Maharashtra
201204
0000IN30168820015245
204.00 15-AUG-2018
LATE DHORA SINGH
DURGA PATH SABZI BAZAR PODAUDNAGAR DIST
AURANGABAD BIHAR
Maharashtra
824113
0000IN30133018017398
84.00 15-AUG-2018
BASHISTH
SUKH DEO RAI SHARMA
NARAYAN SHARMA
UNION BANK OF INDIA AT/PO-KHETASARAI JAUNPUR
Maharashtra
222139
0000IN30155721074693
120.00 15-AUG-2018
BASIL ELDHO
378 10/315 CHENNOTHUMALIL 6, SOUTH KOTTAPPADY
KOTHAMANGALAM
Maharashtra
680505
00001205730000171445
150.00 15-AUG-2018
BASAPPA R HALLUR R B HALLUR
BASAVALINGAPPA
M HERAKAL
BASAVAPURNA
PATCHAVA
BASAVARAJ
JAYAVANTAPPA
BANAKAR
BASAVARAJ K
HULLATTI
BASAVARAJ
MAHANTAPPA
KALBURGI
BASAVARAJ
NAGARAJ
BASAVARAJ
PADASETTY
BASAVARAJ S
BINJAWADAGI
BASAVARAJ
SHARANAPPA
KADALE
BASAVARAJAPPA M
P
BASAVARAJU
KORATAGERE
GANGAIAH
BASDEO PRASAD
SHUKLA
BASDEO SINGH
BASAVARAJ
LATE GURUPADAPPA
PADASETTY
SANGAPPA S
BINJAWADAGI
ELDHO
LIG 135 KHB COLONY GANDHINAGAR MOKA ROAD
BELLARY
1994 14th MAIN 3RD CROSS C BLOCK SAHAKARA NAGAR
BANGALORE
UP
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
Address
State
Securities
BASIREDDY
PRASADA REDDY
B RAMA LINGA REDDY
17 /152 SUBBI REDDY GARI STREET PRODUTUR KADAPA
Maharashtra
516360
0000IN30102220959875
204.00 15-AUG-2018
BASKARAN
KUPPUSAMY
7-E IYYANTHOTTAM WARD 18 KOMARAPALYAM
NAMAKKAL
Maharashtra
638183
0000IN30177411022624
30.00 15-AUG-2018
BASUDEO PRASAD
CHINTAMAN YADAV
YADAV
MUGMA AREA OFFICE, QR NO-D-4 GOPALPURA COLONY
MUGMA PO-MUGMA, DIST-DHANBAD DHANBAD
Maharashtra
828204
00001203840001218027
15.00 15-AUG-2018
BASUKI NATH
SINGH
BATA KRISHNA
MOHANTY
BATA KRISHNA
PATTNAIK
BATCHU
ADILAKSHMI
BATCHU HARISH
KUMAR
RAM BAHADUR SINGH
CIRCLE INSPECTOR(POLICE) DAILY MARKET(THANA) MAIN
Maharashtra
ROAD RANCHI
834001
0000IN30133018279753
84.00 15-AUG-2018
ADHAR CHANDRA
MOHANTY
AT GARIAPUR POST/DIST JAJPUR ORISSA
755001
0000IN30039414369235
204.00 15-AUG-2018
769015
0000IN30039414180173
204.00 15-AUG-2018
522201
0000IN30039410819013
312.00 15-AUG-2018
522201
0000IN30039414227766
204.00 15-AUG-2018
506252
0000IN30273410022804
204.00 15-AUG-2018
522001
00001205270000001293
15.00 15-AUG-2018
522001
0000IN30048411484823
84.00 15-AUG-2018
BATCHU KISTAIAH
BATCHU LAKSHMI
SRINIVASA RAO
BATCHU NAGA
RAMESH
Maharashtra
VENKATA
SAMBASIVARAO
BATCHU JANAKI
RAMAIAH
QR NO C2M-121 PHASE-II GOPABANDHU NAGAR CHHEND
Maharashtra
COLONY ROURKELA
D NO 7-5-84 PRAKASAM ROAD GANGANAMMAPET TENALI
Maharashtra
GUNTUR DIST
D NO 7-5-84 PRAKASAM ROAD GANGANAMMAPETA
Maharashtra
TENALI GUNTUR DT
BALRAJU
GUDUR -PO S O IPPAGUDA PALAKURTHY MANDAL VIA
LATE N M PATTNAIK
SUBRAHMANYAM
SUBRAHMANYAM
Maharashtra
F-13,LAKSHMI APARTMENTS OLD BANK ROAD, KOTHAPET
Maharashtra
GUNTUR
F 13 LAKSHMI APARTMENTS OLD BANK ROAD KOTHAPET
Maharashtra
GUNTUR AP
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
BATCHU PRASAD
GANGA RAM
H NO 2-7-41 JWAHAR ROAD POOSALA GALLY NIZAMABAD Maharashtra
503001
0000IN30232410420377
60.00 15-AUG-2018
BATCHU
SAMBASIVA RAO
BATCHU SANDHYA
RANI
CHANNA KRISHNAIAH
BATCHU
D.NO.7-5-12 GANGANAMMAPET TENALI GUNTUR DISTRICT Maharashtra
522201
00001202330300081289
240.00 15-AUG-2018
RAJA GOPAL
H NO 11 1 74/1 MARKET CENTRE BHADRACHALAM(P O)
KHAMMAM
Maharashtra
507111
0000IN30102220785417
27.00 15-AUG-2018
BATCHU SRIDEVI
B KISTAIAH
GUDUR POST S O IPPAGUDA PALAKURTHY MANDAL VIA
Maharashtra
506252
0000IN30273410022799
204.00 15-AUG-2018
BATHULA PRASAD
LATE SATYANARAYANA
MANAGER ANDHRA BANK SADASIVA NAGAR NIZAMABAD
DIST
Maharashtra
503145
0000IN30039412141164
84.00 15-AUG-2018
BATHULA
THRIMURTHULU
B SURYANARAYANA
FLOT 107 SNEHA TOWERS NEAR AYYAPPA SWAMY
TEMPLE GOLLAPUDI VIJAYAWADA
Maharashtra
521225
0000IN30102220245980
84.00 15-AUG-2018
B PATTABHI RAMAYYA
DOOR NO 30-1-210/3 POOTHIVARIVEEDHI DABAGARDENS
Maharashtra
VISAKHAPATNAM
530020
0000IN30232410797189
150.00 15-AUG-2018
RAMAMURTHY
NO 7-9-8 SREE RAMPURAM NARASARAOPET
Maharashtra
522601
0000IN30061010750508
30.00 15-AUG-2018
OGHADBHAI SARVAIYA
2, ' NEHA', MUNICIPAL EMPLOYEE SOC. OPP.
BHARATNAGAR BHAVNAGAR
Maharashtra
364002
0000IN30199110081689
150.00 15-AUG-2018
ATTAR SINGH
M 18 GREEN PARK NEW DELHI NEAR UPHAR
Maharashtra
110016
0000IN30023911043940
600.00 15-AUG-2018
BATTULA GEETHA
DEVI
BATTULA
NAGESWARA RAO
BATUKBHAI
SARVAIYA
BAWA KIRPAL
SINGH
First Name
Name
BEANT SINGH
SODHI
SO SHABEG SINGH
SODHI
BALDEV PRASAD
TRIPATHI
AJAY KRISHNA
AGRAWAL
BEDA TRIPATHI
BEENA AGRAWAL
Address
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
KOTHI NO: 305 PATEL NAGAR BATHINDA
Maharashtra
151002
00001202420200009449
60.00 15-AUG-2018
CHANDRA COLONY GANDHI NAGAR BASTI
Maharashtra
272001
0000IN30177410437896
84.00 15-AUG-2018
HIRA NAND SAH LANE CHOWK PATNA CITY PATNA
Maharashtra
800008
0000IN30133019756986
120.00 15-AUG-2018
BEENA DALI
MATHEWS
DALI MATHEWS
ROY VILLA, NEAR ARDHANA CHS, UPNAGAR, NASIK
Maharashtra
422006
00001201090700006931
120.00 15-AUG-2018
BEENA GIRISHA
GIRISHA
L I C, 186 27TH CROSS KUVEMPU NAGAR HASSAN
Maharashtra
573201
0000IN30036010140320
30.00 15-AUG-2018
BEENA
KAILASHNATHAN
K KAILASSHNATHAN IAS
BUNGLOW NO 6 OPP. POLICE OFFICER'S MESS
DAFANALA SHAHIBAG AHMEDABAD
Maharashtra
382014
0000IN30127630003536
204.00 15-AUG-2018
NA
B-48 SUNRISE BUNGLOWS AMITNAGAR, SAMA ROAD
KARELIBAUG VADODARA
Maharashtra
390018
00001301870000049397
204.00 15-AUG-2018
HITESH KHANDELWAL
366-A TALWANDI KOTA
Maharashtra
324005
0000IN30105510098074
204.00 15-AUG-2018
BEENA S MYSHERI
SANJAY P MYSHERI
3RD FLOOR ASHTAMANGAL R B M ENCLAVE 281 NSR
ROAD VELANDIPALAYAM COIMBATORE
Maharashtra
641025
0000IN30039415913855
24.00 15-AUG-2018
BEENU MATHEW
MATHEW V E
SHARON MOTHER TERESA NAGAR BASTAR ROAD
DHAMTARI DHAMTARI
Maharashtra
493773
0000IN30112716655080
84.00 15-AUG-2018
BEERELLY
SATYANARAYANA
RAMA SHESHAIAHB
H NO 3/7/147 PUMPING WELL ROAD KHAMMAM
Maharashtra
507003
0000IN30169610493566
168.00 15-AUG-2018
BEHANAN T M
MATHAI T M
THEAPPALA HOUSE T C JOHN LANE PERUMBAVOOR P O
ERNAKULAM
Maharashtra
683542
0000IN30023910810407
84.00 15-AUG-2018
BEJAWADA
LAKSHMI
NARAYANA
RADHA KRISHNA
MURTHY
D-NO-6-56 VELLATUR-PO MAIN ROAD BHATTIPROLU-MD
TENALI-VIA GUNTUR DIST
Maharashtra
522257
0000IN30039413322929
84.00 15-AUG-2018
BELABEN SHAH
HARI KRISHNA SHAH
37 MANGALPUR SOCIETY OPP GAJAWADI BUS STOP
GAJRAWADI BARODA
Maharashtra
390012
0000IN30039411231226
60.00 15-AUG-2018
BELAMARA
SESHAGIRI
B KURMAIAH
D NO 16-7-223 (V) SOMPETA SRIKAKULAM DT ANDHRA
PRADESH
Maharashtra
532284
0000IN30039414321008
84.00 15-AUG-2018
BELINDA G REGO
GLENN M REGO
67 RICHMOND ROAD BANGALORE
Maharashtra
560025
0000IN30061010022513
240.00 15-AUG-2018
BELLAMKONDA
SUBBA RAO
RAMA PULLESWARA RAO D NO 1-4/1-4 NEAR NETAJI CHOWK KAMAKOTI NAGAR
LATE
VIDHYADHARA PURAM VIJAYAWADA
Maharashtra
520012
0000IN30039414196477
84.00 15-AUG-2018
BELLAN KONDA
RAMA RAO
SUBBA RAMU
1-84/2 KURRAVARI PALEM RAVINUTHALA POST
PRAKASAM
Maharashtra
523213
0000IN30039412540770
84.00 15-AUG-2018
BENAZIR KAFIL
MD NEHAL FAROOQUE
C/O BIHAR BEYAPAR DHARAMPUR SAMASTIPUR
Maharashtra
848101
0000IN30302851217873
30.00 15-AUG-2018
BENI GOPAL
SHARMA
SHRI RAM NIWAS JI
SHARMA
A-252 SHREE NATH PURAM KOTA
Maharashtra
999999
00001301760000031656
96.00 15-AUG-2018
BEENA KANTILAL
SHAH
BEENA
KHANDELWAL
First Name
Name
BENOY KUMAR
SHARMA
LATE BEGRAJ SHARMA
BENZY THOMAS
WILSON A OOMMEN
Address
C/O SHREE NARSING TEA CO. M. G. ROAD BEGUNTARI
JALPAIGURI
CHARUVIL PARAMBIL NARIYAPURAM P O
PATHANAMTHITTA KERALA
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
735101
00001201090000027651
12.00 15-AUG-2018
Maharashtra
689513
0000IN30023910552687
30.00 15-AUG-2018
BERTIE SIGAMONY SELWYN SIGAMONY
P.O.BOX 25096 SHARJAH UAE
Maharashtra
100000
0000IN30023910880397
132.00 15-AUG-2018
BESTEBA
DEEPAK
2-3-184 MATHANKERE PANSAL TALEM BIDAR
Maharashtra
585401
0000IN30023913598367
15.00 15-AUG-2018
BEVERLY DALE
PACHECO
DAVID STANLEY
PACHECO
Maharashtra
600029
0000IN30163740205443
48.00 15-AUG-2018
BH K BABUJI
RAMAJOGA RAO
Maharashtra
764059
0000IN30232410256802
84.00 15-AUG-2018
BHABAL JAYWANT
WAMAN
BHABAL WAMAN
SHANKAR
Maharashtra
422006
0000IN30018310836714
120.00 15-AUG-2018
BHADANI
SUDHIRKUMAR
DAMODAR PRASAD
BHADANI
SHARON, 25, VOC COLONY, 1ST STREET, AMINJIKARAI,
CHENNAI
ANDHRA BANK (MANAGER) NABARANGPUR
NABARANGPUR
104 CHERRY DREAM CITI TAKALI ROAD OPP STAR FAME
CINEMAS OFF NASHIK PUNE ROAD NASHIK
MAHARASHTRA
103 B SIDDHI TOWERS BHAKTI MANDIR NEAR HARI NIWAS
THANE
Maharashtra
400602
0000IN30177411856839
3.00 15-AUG-2018
BHADRA KIRAN
MEHTA
KIRAN HUKMICHAND
MEHTA
12/185 RIVER HEAVEN GULMOHAR CROSS ROAD NO 6 J V
Maharashtra
P D SCHEME JUHU MUMBAI
400049
0000IN30075710491511
144.00 15-AUG-2018
BHADRESH
NAVINCHANDRA
NAVINCHANDRA C SHAH
SUDARSHAN 2 ANANDBAUG NR NAGRI HOSPITAL
ELLISBRIDGE AHMEDABAD
Maharashtra
380006
0000000000C2B0000184
576.00 15-AUG-2018
42, 1ST, CARPENTER STREET 1ST FLOOR ROOM NO.15,
GOKANI MANSION, C.P. TANK RD., MUMBAI
Maharashtra
400004
0000IN30073210061516
84.00 15-AUG-2018
Maharashtra
395017
0000IN30088814160928
204.00 15-AUG-2018
394001
0000IN30015910694834
408.00 15-AUG-2018
825301
00001601010000171798
60.00 15-AUG-2018
226001
0000IN30155720926348
84.00 15-AUG-2018
BHADRESH R SHAH RAMNIKLAL
BHADRESH
SUMANTRAI DESAI
SUMANTRAI GULABBHAI 29 SURAJ PARK OPP.SHREE RAM MARBLE NEAR
DESAI
NARAYAN NAGAR ALTHAN ROAD SURAT
BHADRIKA
JAYESH
JAYESHBHAI SHAH
FLAT NO 402, MUKTANAND SOC SARDAR BRIDGE CIRCLE
Maharashtra
ADAJAN ROAD SURAT
C/O-G.B CEMENT SUPPLIERS BODDOM BAZAR GOLA
Maharashtra
CHOWK HAZARIBAGH
68/67, KA CHITWAPUR PAJAWA GANDHI NAGAR
Maharashtra
LUCKNOW
BHAG CHAND JAIN
BHAURI LAL JAIN
BHAG SINGH
GURU BAKSH SINGH
BHAGABANT
GANDHIOK
OMKAR SINGH
R K CONSTRUCTION TULASIPUR CUTTACK
Maharashtra
753008
0000IN30125028664094
84.00 15-AUG-2018
BHAGAT SINGH
PHOOL SINGH
CHMPAPURI ROHTAK ROAD,CHARKHI DADRI NEAR ANAND
Maharashtra
SERVICE STATION BHIWANI
127306
0000IN30094010103826
84.00 15-AUG-2018
BAVANJI HARJI
ZANZARUKIYA
GUNJANLAB FALSHRUTI NAGAR NR S T DEPOT STATION
ROAD BHARUCH GUJARAT
Maharashtra
392001
0000IN30051311436743
90.00 15-AUG-2018
RAMKRISHNA V
PRABHUDESAI
AMAYA NAGAR B-14 MANWAL PADA ROAD VIRAR (EAST)
DIST THANE
Maharashtra
400601
0000000000C2B0000155
240.00 15-AUG-2018
BHAGAVANJI
BAVANJI
ZANZARUKIYA
BHAGAVANT R
PRABHUDESAI
First Name
Name
Address
State
Securities
BHAGAVAT
MAGANLAL
MAGANLAL THAKER
C/O SATYANARYAN MAGANLAL 1A GANGA PRASAD
MUKHARJI ROAD BHOWANIPUR CALCUTTA
Maharashtra
700025
0000000000C2B0000231
150.00 15-AUG-2018
BHAGAWANDAS
DALCHANDRA
DALCHANDRA JAIN
B-105 MANGALTIRTH PARK NR CANAL JASODANAGAR
ROAD MANINAGAR EAST AHMEDABAD
Maharashtra
382445
00001203320000673669
198.00 15-AUG-2018
BHAGCHAND
JANARDAN
FULSUNDAR
JANARDAN KRUSHNAJI
FULSUNDAR
A P NIGHOJ KRISHI SANSTHA NIGHOJ TAL PARNER
AHMEDNAGAR MAHARASHTRA INDIA
Maharashtra
414306
0000IN30290247049315
30.00 15-AUG-2018
BHAGCHAND
LALCHAND
AJAMERA
LALCHAND KISHNDAS
AJMERA
KASTURI BANGLOW VADHANE VASTI WARD 7
SHRIRAMPUR DIST AHMEDNAGAR AHMEDNAGAR
MAHARASHTRA,INDIA
Maharashtra
413709
0000IN30290249631784
6.00 15-AUG-2018
Maharashtra
560053
00001302590000268158
192.00 15-AUG-2018
Maharashtra
518002
0000IN30102220706294
204.00 15-AUG-2018
BHAGCHAND P JAIN PREMCHAND JAIN
BHAGERATHI
I RAMDAS BHAT
PRABHA TEXTILES RENUKA BUILDING A M LANE
BANGALORE
H NO 46 269 GURUNANAK ROAD BUDHAWAR PET
KURNOOL
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
BHAGHYA JYOTHI H
NAGARAJ
N
W/O N V VENKATARAMANA MURTHY NIDUVALU HEBBUR
HOBLI , TUMKUR TALUK TUMKUR DISTRICT
Maharashtra
572120
00001201060002048796
27.00 15-AUG-2018
BHAGIRATH SINGH
RAMJI LAL SEKHU
SEKHU
WARD NO.14 TARANAGAR CHURU TARANAGAR (CHURU)
Maharashtra
331304
00001201211900003142
75.00 15-AUG-2018
BHAGIRATH YADAV LATE CHHEDI LAL YADAV
HOUSE NO-C-36/1, MOHALLA-NEMARU NAGAR CIVIL LINES
Maharashtra
BARABANKI
225001
0000IN30155721162287
204.00 15-AUG-2018
S SUNDER SINGH BEDI
368 SECTOR 44-A CHANIGARH
Maharashtra
160047
0000IN30143610093610
300.00 15-AUG-2018
B M CHANDANI
45 BETWA APARTMENT 5 TH FLOOR ROSHANPURA
BHOPAL MP
Maharashtra
462003
0000IN30112715130879
240.00 15-AUG-2018
HANUMANDAS BOHRA
KISHAN CHAND AND CO OLD BEET BAZAR WARANGAL
Maharashtra
506002
0000IN30061010453620
204.00 15-AUG-2018
BHAGWAN MULANI GOVIND RAM MULANI
A 38 JYOTI BHAWAN CHHATRI YOJNA VAISHALI NAGAR
AJMER RAJASTHAN
Maharashtra
305001
0000IN30051314046809
3.00 15-AUG-2018
BHAGWAN PRASAD LATE PT SHEO RAM
TIWARI
TIWARI
G-2/107, RAIL VIHAR CHARGAWAN ROAD GORAKHPUR
Maharashtra
273409
0000IN30155720682278
150.00 15-AUG-2018
175131
00001202420100068722
204.00 15-AUG-2018
281001
0000IN30100610052788
408.00 15-AUG-2018
BHAGVINDER
SINGH BEDI
BHAGWAN
CHANDANI
BHAGWAN DAS
BOHRA
BHAGWAN SINGH
NIHAL SINGH
BHAGWAN SINGH
SHRI SHIV LAL
BHAGWAN SINGH
PIARE LAL SANYAL
SANYAL
BHAGWANJI MANJI
NA
AGHERA
BHAGWANT SINGH BIRUG NATH SINGH
C/O BHAGWAN SINGH & CO NEAR ZING ZING BAR MODEL
Maharashtra
TOWN, MANALI KULLU
229/100 AMBEDKER COLONY KRASHANA NAGAR
Maharashtra
MATHURA
VPO- GHARJAROT TEHSIL - JAWALI DISTT. KANGRA
Maharashtra
176023
0000IN30105510311687
84.00 15-AUG-2018
MADHAV, PANCHSHEEL SOCIETY, MANAVADAR.
Maharashtra
362630
0000IN30097410026391
204.00 15-AUG-2018
PADARI BAZAR MOHNAPUR JANGAL HAKEEM NO 1
GORAKHPUR UP
Maharashtra
273001
0000IN30112716604583
84.00 15-AUG-2018
First Name
Name
Address
State
Securities
MIG-H1-157 HARMU HOUSING COLONY PO DORANDA
RANCHI
Maharashtra
834002
00001601010000268108
120.00 15-AUG-2018
SHENFADU SAYAJI GITE PACHORA RD JAMNER MAHARASHTRA INDIA
Maharashtra
424206
0000IN30226912487434
30.00 15-AUG-2018
SUBHASH CHAND
AGRAWAL
Maharashtra
496001
0000IN30155721118728
84.00 15-AUG-2018
Maharashtra
390005
00001301870000064033
84.00 15-AUG-2018
Maharashtra
313001
0000IN30018310752721
84.00 15-AUG-2018
Maharashtra
452002
00001301760000338293
84.00 15-AUG-2018
BHAGYALAKSHMI S
SURESH V CHOWTI
CHOWTI
NO 11 CHANDRODAYA NILAYA BANASHANKARI BADAVANE
Maharashtra
VIDYANAGAR HUBLI
580002
0000IN30214810339634
204.00 15-AUG-2018
BHAGYAREKHA
ASHOK NAIK
KRISHNARAO
SAKHARAM NAIK
BD FLAT NO 402 PARC VALENCIA S NO 79 2 MUNDHAWA
BH MAX DEPT STORE PUNE
Maharashtra
411036
0000IN30021412688389
84.00 15-AUG-2018
NA
10/D/1 HO-CHI-MINH SARANI CALCUTTA
Maharashtra
700071
0000000000C2B0000176
840.00 15-AUG-2018
GOBIND BALLABH
POCKET NO 40 H NO 06 C R PARK NEW DELHI
Maharashtra
110019
00001302070000030978
204.00 15-AUG-2018
HANUMANTRAI
RIGAUDAPPA
48 / B, KIRAN DEEP SOCIETY BEHIND MODI BUNGLOW
ATHWALINES SURAT
A-203 RUDRA APARTMENTS PLOT NO-12 SECTOR-6
DWARKA NEW DELHI
MAHALASA BUILDING 4 TH CROSS KALYAN NAGAR
DHARWAD DHARWAD
Maharashtra
395007
0000IN30036010165826
204.00 15-AUG-2018
Maharashtra
110075
0000IN30075711318583
204.00 15-AUG-2018
Maharashtra
580001
0000IN30311610171659
24.00 15-AUG-2018
BHAGWAT MANDAL LATE PYARE MANDAL
BHAGWAT
SHENFADU GITE
BHAGWATI
AGRAWAL
BHAGWATI
JAMNADAS
J P KANSARA
BHAGWATI LAL JAIN RANJEET LAL JAIN
C/O SUBHASH TRADING CO NAYA GANJ ITWARI BAZAR
RAIGARH
C/O V.J.KANSARA & CO 431 PARADISE COMPLEX
SAYAJIGUNJ VADODARA
6 A BHATT JI KI BARI UDAIPUR
BHAGWATI PRASAD
55/3 J.R. TOWER FLAT NO. 107 1ST FLORE MALHARGANJ
RAMNIWAS SONTHALIYA
SONTHALIYA
GALI NO.3 INDORE
BHAGYASREE
TRADERS PVT LTD
BHAIRAB DATT
NAILWAL
BHAJANTARI
SHANTU
BHAKT DARSHAN
SINGH RAWAT
BHAKTI V B
BHALCHANDRA
BALKRISHNA
GODBOLE
BHALCHANDRA
GOVINDRAO BHAVE
BHALCHANDRA M
OAK
BHALCHANDRA
PURUSHOTTAM
BHALERAO
BHALCHANDRA
SHANKAR GARATE
BALAM SINGH RAWAT
V D BADAGERI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
BALKRISHNA MALHARI
GODBOLE
70,AZAD COLONY SHAHUNAGAR NEAR CHARBHINTI
SATARA
Maharashtra
415001
00001201091900032114
84.00 15-AUG-2018
GOVINDRAO VISHNU
BHAVE
LAXMI VISHNU NIWAS KELA PLOT JATHAR PETH AKOLA
Maharashtra
444001
0000IN30177410658585
30.00 15-AUG-2018
MADHAV OAK
7 CHANDRIKA VIKRAM NAGAR KALVA THANE
MAHARASTRA
Maharashtra
400605
0000000000C2B0000162
24.00 15-AUG-2018
PURUSHOTTAM
4157 GUJAR GALLI NEAR AKKALKOT SWAMI MATH
AHMEDNAGAR AHMEDNAGAR
Maharashtra
414001
00001302190000037032
150.00 15-AUG-2018
Maharashtra
400057
00001301540000045450
204.00 15-AUG-2018
SHANKAR RAMCHANDRA JULIAN D'SOUZA CHAWL, DAYALDAS RD, VILEPARLE
GARATE
(EAST), MUMBAI
BHAMINI PATEL
NILESH PATEL
243/562/A, ANAND VIHAR DUPLEX NO 3 NEAR NAVEEN
VIDHYA SCHOOL, JABALPUR (M.P.)
Maharashtra
482001
0000IN30198310094165
300.00 15-AUG-2018
BHAMY JAYA
SHENOY
BHAMY DEVADAS
SHENOY
SYNDICATE BANK SUGAR TOWN MANDYA
Maharashtra
571401
0000IN30192630635364
12.00 15-AUG-2018
First Name
Name
Address
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
BHANABHAI K
MISTRY
KESHAVBHAI G MISTRY
19 MATAP PRASAD CHAW KOLDONXRI SAHAR RD ANE NO
Maharashtra
ANDHERI EAST BOMBAY
400069
0000000000C2B0000124
504.00 15-AUG-2018
BHANJUL
SHRIVASTAVA
ASHWANI KUMAR
SURYA BHAVAN CIVIL LINE CHHATARPUR CHHATARPUR
Maharashtra
471001
00001203160000076034
60.00 15-AUG-2018
BHANU AINL
BETTAPPA GOWDA
RANGASWAMY
4 VALMIKI ROAD V V MOHALLA MYSORE
Maharashtra
570002
00001202990001067080
30.00 15-AUG-2018
BHANU ANIL
M N ANIL
NO. 4, VALMIKI ROAD, V.V. MOHALLA, MYSORE
Maharashtra
570002
00001202890000072941
84.00 15-AUG-2018
BHANU PRAKASH
GUGGILAM
BHANU PRATAP
JAISWAL
BHANU PRATAP
SINGH
BHANUBEN
SHANKERLAL
MANDORA
SATYANARAYANA
GUGGILAM
DR 8/14/130 KOPPULAVARI STREET WYNCHPET
VIJAYAWADA
Maharashtra
520001
0000IN30021411046833
3.00 15-AUG-2018
RAM AVTAR JAISWAL
538KA/267 TRIVENI NAGAR-II SITAPUR ROAD LUCKNOW
Maharashtra
226020
0000IN30155721402449
60.00 15-AUG-2018
PREM SINGH
131 SHANTI NIKETAN COLONY D M ROAD BULAND
SHAHAR
Maharashtra
203001
00001301930000794164
39.00 15-AUG-2018
SHANKERLAL HIRALAL
MANDORA
TULSI TRADERS OPP ANAND URBAN CO-OP BANK LTD
NEHRU ROAD ANAND
Maharashtra
388001
0000IN30039413636044
42.00 15-AUG-2018
BHANUKUMAR JAIN SHANTILAL JAIN
BLOCK COLONY GANDHWANI DHAR MADHYA PRADESH
Maharashtra
390007
0000IN30045012061525
84.00 15-AUG-2018
BHANUMATHI R
BHISHMACHARI
III-23, INCOME TAX QUARTERS C. K. COLONY NEW
SIDHAPUDUR COIMBATORE
Maharashtra
641044
00001203840000042141
12.00 15-AUG-2018
S PRABHU
H NO 3282/3 SECTOR 44 D CHANDIGARH
Maharashtra
160047
0000IN30039414213242
204.00 15-AUG-2018
KANKRAY HIRACHAND
VASA
UJADPA NEAR JAIN TEMPLE DERASAR JETPUR
Maharashtra
360370
0000000000C2B0000206
RAMJI LALJI PATEL
C 3/4 PRINCE PALACE B/H BANK OF MAHARASHTRA
INDRAKUND PANCHAVATI NASHIK
Maharashtra
422003
0000IN30133017135750
180.00 15-AUG-2018
SHIV BHAGWAN SOMANI WARD NO. 4 RAWATSAR
Maharashtra
335524
00001201911100001374
600.00 15-AUG-2018
SRIDEWCHAND
MAROTHI
859,RAJA ST, COIMBATORE.1 COIMBATORE
Maharashtra
641001
00001301760000207111
204.00 15-AUG-2018
MISHRI LAL TRIVEDI
POST-SOJAT ROAD TEH-SOJAT SOJAT ROAD
Maharashtra
306103
00001203320001344372
120.00 15-AUG-2018
BHARAT ASHOK
SARODE
ASHOK SARODE
PLOT NO.14, SHIVAJI NAGAR, NR TRIMURTI HOTEL,
NIMBHORA (BK),BHUSAWAL, BHUSAWAL
Maharashtra
425307
00001204520000009071
30.00 15-AUG-2018
BHARAT
BHAISHANKAR
PUROHIT
BHAISHANKAR PUROHIT
22 / 2, VASUDEV MANSION, 30 / F, CAWASJI PATEL
STREET, FORT, MUMBAI
Maharashtra
400001
00001202170000006939
1,404.00 15-AUG-2018
LABH DEEP SOCIETY, NR. GURU KRUPA, GANDHIGRAM,
150 FEET RING ROAD, RAJKOT.
Maharashtra
360007
0000IN30097410819080
30.00 15-AUG-2018
BHANUMATHI
SHRINIVASAN
BHANUMATI
KANAKRAY VASA
BHANUPRASAD
RAMJI PATEL
BHANWAR LAL
SOMANI
BHANWARLAL
MAROTHI
BHANWER LAL
TRIVEDI
BHARAT
BHAYABHAI D JOGIYA
BHAYABHAI JOGIYA
1,764.00 15-AUG-2018
First Name
Name
Address
State
Securities
BHARAT BHUSAN
SHRAM LAL ARORA
ANUPAM VASTRA BHANDAR MAIN BAZAR JWALAPUR
HARIDWAR HARIDWR
Maharashtra
249407
0000IN30088814103542
144.00 15-AUG-2018
BHARAT BHUSHAN
DHARAM CHAND
HOUSE NO.288, RB NEAR WATER TANK LAL MASJID
BHIWANI
Maharashtra
125021
0000IN30018312145372
120.00 15-AUG-2018
BHARAT BHUSHAN
LATE SHRI RADHEY
SHYAM
H NO A/8, GOPAL NAGAR NUMAISH CAMP SAHARANPUR
Maharashtra
247001
0000IN30155720527847
144.00 15-AUG-2018
BHARAT BHUSHAN
SHARMA
PREM SWARUP SHARMA
BHARAT BHUSHAN SHARMA KUTCHA AMARNATH KALRA
FEROZPUR PUNJAB
Maharashtra
152002
0000IN30021415745222
15.00 15-AUG-2018
BHARAT DAGA
BITHAL DAS DAGA
19 JHALAWAR ROAD KOTA KOTA
Maharashtra
324007
00001203350000158286
30.00 15-AUG-2018
205 BASERA PLOT NO 11 SECTOR 17 DBC VASHI NAVI
MUMBAI MUMBAI MAHARASHTRA
Maharashtra
400703
0000IN30021411619918
30.00 15-AUG-2018
DHANPAL
A/P NANDRE TAL MIRAJ DIST SANGLI
Maharashtra
416423
0000IN30177410388009
6.00 15-AUG-2018
DHIRAJLAL MEHTA
33, HARINAGAR SOC, GOTRI ROAD, BARODA
Maharashtra
390007
00001202300000202190
300.00 15-AUG-2018
GAGALDAS ADANI
1947 NANI HAVELIS POLE DARIYAPUR AHMEDABAD
Maharashtra
380001
0000IN30164510047628
102.00 15-AUG-2018
PRADEEP KUMAR
GHOGHWANI
JEEWAN JYOTI COLONY SATNA
Maharashtra
485001
00001203840000847029
27.00 15-AUG-2018
BHARAT H SHAH
HUF
HARAKHCHAND M SHAH
SAGAR DARSHAN TOWER NO 5 FLAT NO 602 SECTOR 18
PALM BEACH ROAD, NERUL NAVI MUMBAI
Maharashtra
400706
0000000000C2B0000651
204.00 15-AUG-2018
BHARAT J JAIN
JAVERCHAND
SRI KRISHNA NILAYA MAIN ROAD COTTON PET TUMKUR
Maharashtra
572101
0000IN30018311659465
102.00 15-AUG-2018
BHARAT JAJU
PURANMAL JAJU
H.NO.7-7-1 KUMAR GALLY NIZAMABAD
Maharashtra
503001
00001202940100015324
204.00 15-AUG-2018
KALUBHAI GHEVRIYA
PLOT NO. 780/B VIJAY RAJ NAGAR NR. WATER TANK
BHAVNAGAR
Maharashtra
364003
0000IN30199110316584
381.00 15-AUG-2018
KIRODIMAL KAURAMAL
ROCHWANI
ROCHWANI COMPLEX SINDHI COLONY GONDIA
Maharashtra
441601
00001203940000196966
150.00 15-AUG-2018
RAM KRISHNA HALDKAR
HOUSING BOARD SALE TAX LINE MIG43 NEAR INDRA
JYOTI COLONY KATNI MP
Maharashtra
483504
0000IN30133019272566
24.00 15-AUG-2018
RAKTU BHAGAT
VILL-MURADPUR DULLAH (NEAR PRIMARY SCHOOL) POBHIKHANPUR,VIA UMA NAGAR MUZAFFARPUR
Maharashtra
842004
0000IN30155721076625
204.00 15-AUG-2018
BHARAT LAXMIDAS
LAXMIDAS
KARIA
B-201 MOTI PALACE APP OPP RAIJI NAGAR JUNAGADH
Maharashtra
362001
00001203320001998709
1,200.00 15-AUG-2018
BHARAT MADHAVJI
MADHAVJI SOLANKI
SOLANKI
2-C/401, DAMODAR PARK, 4TH FLOOR UNITY APARTMENT
CO.OP.HSG.SOC. L.B.S. MARG, GHATKOPAR WEST
Maharashtra
MUMBAI
400080
0000IN30038610018375
204.00 15-AUG-2018
BHARAT DAYANAND
DAYANAND ACHARYA
ACHARYA
BHARAT DHANPAL
KUPWADE
BHARAT DHIRAJLAL
MEHTA
BHARAT GAGALDAS
ADANI
BHARAT
GHOGHWANI
BHARAT KALUBHAI
GHEVRIYA
BHARAT KIRODIMAL
ROCHWANI
BHARAT KUMAR
HALDKAR
BHARAT LAL
BHAGAT
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
Address
State
Securities
BHARAT
NATVARLAL SHAH
NATVARLAL
810 SANGHAVI COMPLEX ADAJAN SURAT
Maharashtra
395009
00001203320003679707
300.00 15-AUG-2018
BHARAT PANDYA
MULSHANKAR
B-307, GIRJABHAVAN, CABIN CROSS ROAD, NARMADA
NAGAR BHAYANDER (E) MUMBAI
Maharashtra
401105
0000IN30040910146468
276.00 15-AUG-2018
BHARAT PATEL
NA
AJAY TRADING CO. PANJARA POLE ROAD, UPLETA
Maharashtra
360490
0000IN30097410016638
144.00 15-AUG-2018
BHARAT PRASAD
HARIHAR PRASAD
C 27/111 JAGATGANJ VARANASI VARANASI
Maharashtra
221002
0000IN30133017630210
1,200.00 15-AUG-2018
BHARAT PRASAD
SAHU
RAM KISUN SAHU
167 OLD KARO COLONY BERMO BOKARO
Maharashtra
829104
00001203840000495451
6.00 15-AUG-2018
BHARAT
RAMNIKLAL SHAH
NA
7, VIJAY PARK SOCIETY NAVRANGPURA AHMEDABAD
AHMEDABAD
Maharashtra
380009
0000IN30127613969367
600.00 15-AUG-2018
BHARAT RASIKLAL
SHAH
RASIKLAL N SHAH
202 CHANDANBALA APARTMENT BRAHMAN FALIA BEHIND
Maharashtra
KATARGAM BUS STAND KATARGAM SURAT
395004
0000IN30075711480743
102.00 15-AUG-2018
BHARAT SHAH
JAYANTI LAL SHAH
PHUSH BANGLOW BHAGA DHANBAD
Maharashtra
828301
00001201910100366684
180.00 15-AUG-2018
BHARAT SINGH
DASHRATH SINGH
C-28, TCL TOWNSHIP BABRALA BUDAUN
Maharashtra
242021
0000IN30155721136276
204.00 15-AUG-2018
BHARAT SINGH
NEGI
NA
(PRATISHTHA) NEAR DAAL FACTORY GULJAR FARM
KHADRI SHYAMPUR RISHIKESH UTTARAKHAND
Maharashtra
249204
0000IN30039416641926
21.00 15-AUG-2018
BHARAT SINGH PAL LATE TULSI RAM
Maharashtra
206244
0000IN30155721131598
66.00 15-AUG-2018
BHARAT TRIVEDI
Maharashtra
364001
0000IN30199110172124
204.00 15-AUG-2018
VITHALBHAI M PATEL
13, SANDALWOOD SOCIETY B/H, KALPANA SOCIETY RACE
Maharashtra
COURSE CIRCLE BARODA
390007
0000IN30068510355880
204.00 15-AUG-2018
VASHRAMBHAI
DIAMOND PROCESS SANKAR TEKARI UDYOG NGR A 24
NR TUTAN GUJ TRANSPORT JAMNAGAR
Maharashtra
361006
00001203320000366437
72.00 15-AUG-2018
RAVATBHAI NANBHAI
VALA
SOPAN,1ST FLOOR, FLAT NO.202, NIRAMALA SCHOOL
ROAD, RAJKOT
Maharashtra
360005
00001201980000017324
2,088.00 15-AUG-2018
BHARATH J JAIN
JAVERCHAND
J J JEWELLERS M G ROAD TUMKUR
Maharashtra
572101
0000IN30192630160521
102.00 15-AUG-2018
BHARATHI P
PANNEERSELVAM K
B 2, FOREST COLLAGE CAMPUS COIMBATORE
Maharashtra
641002
0000IN30017510107040
6.00 15-AUG-2018
BHARATHKUMAR J
JAGADEESAN
11 C II CROSS GANDHI NAGAR KARUR
Maharashtra
639001
0000IN30177415793044
3.00 15-AUG-2018
BHARATI ASHOK
JOSHI
ASHOK VINAYAK JOSHI
PLOT NO-38,MANUSHREE, SARASWATI
NAGAR,PANCHVATI, NASIK
Maharashtra
422003
00001202000000069501
6.00 15-AUG-2018
BHARAT V PATEL
BHARAT
VASRAMBHAI
BHANDERI
BHARATBHAI
RAVATBHAI VALA
LOHIA NAGAR WARD NO-7, PROFESOR COLONY
DIBIYAPUR AURAIYA
19-C, SHIVALAY NATRAJ TENAMENT SUBHASH NAGAR
SURENDRABHAI TRIVEDI
BHAVNAGAR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Address
State
Securities
B-15 JAINNAGAR APPARTMENT NEAR HOSPITAL ROAD
JAMNAGAR
Maharashtra
361008
0000IN30103924284432
204.00 15-AUG-2018
BHARATI KUMBHAR C G KUMBHAR
9 RISING SUN VAKOLA PIPE LINE SANTACRUZ MUMBAI
Maharashtra
400055
00001304140005126429
15.00 15-AUG-2018
BHARATI TIWARY
BIBHUTI TIWARY
C/O MAHABIR X RAY K.D.K.M.H HOSPITAL JURAN CHAPRA
Maharashtra
MUZAFFARPUR
842001
0000IN30133020022499
300.00 15-AUG-2018
HATHISANG BHANSALI
NEAR ST GREGORIOS SCHOOL BEDI ROAD JAMNAGAR
Maharashtra
361002
0000IN30039412447419
408.00 15-AUG-2018
KARSANBHAI RANABHAI
PRAJAPATI
19 OPP SHIKHOD TALAV NEAR PRATHMIK SHALA
SAHJANAND SOCIETY ANAND
Maharashtra
388120
0000IN30177410938350
60.00 15-AUG-2018
NATVARLAL JETHABHAI
PASTAGIA
54, VIKRAMNAGAR SOCIETY NEAR RAJMAHAL CINEMA
SURAT.
Maharashtra
395010
0000IN30042510079566
120.00 15-AUG-2018
SHAMSUNDER
S S FRONT ROAD BIJAPUR
Maharashtra
586101
00001203320000864020
12.00 15-AUG-2018
DEVARASETTY PRATHAP H.NO.13/278 VEDURLA BAZAR PRODDATUR KADAPA DIST
Maharashtra
516360
00001203070000112720
108.00 15-AUG-2018
VELAYUDHAN PILLAI
SURYA KALLIMEL P O MAVELIKARA ALAPPUZHA
Maharashtra
690570
00001202390000322714
600.00 15-AUG-2018
LATE HARI SINGHJI
2185/5 GURU ARJAN NAGAR SHADIKHAMPUR NEW DELHI
Maharashtra
110008
0000IN30039411173549
84.00 15-AUG-2018
BHARTESH JAIN
SUNDERLAL JAIN
311, USHA NAGAR EXTN. INDORE
Maharashtra
452009
00001301760000901207
204.00 15-AUG-2018
BHARTI BHATT
J C BHATT
M-52 SHIVLOK PHASE-I RANIPUR HARIDWAR
Maharashtra
249403
0000IN30155721097478
84.00 15-AUG-2018
BHARTI DEVI
BIPIN KUMAR
BIPIN KUMAR DR. SATYABHAMA SAHAY ROAD NEAR
HOUSE OF PRITPAL SINGH NAVRATANHATA PURNEA
Maharashtra
854301
0000IN30133018987735
204.00 15-AUG-2018
BHARTI
DINESHKUMAR
PANDYA
DINESHKUMAR
RAVISHANKAR PANDYA
36, KALYAN KUNJ MILL ROAD TA NADIAD, DIST. KHEDA
NADIAD
Maharashtra
387001
0000IN30065210107424
15.00 15-AUG-2018
BHARTI GANDHI
PIYUSH GANDHI
GUJRAT STREET KARBALA ROAD DHANBAD
Maharashtra
826001
0000IN30131320716079
204.00 15-AUG-2018
BHARTI GOKUL
LAHOTI
GOKUL S LAHOTI
C/O ELLORA DIGNOSTIC OPP S F S SCHOOL JALNA ROAD
Maharashtra
AURANGABAD
431001
0000IN30051310878995
234.00 15-AUG-2018
BHARTI GUPTA
SHAILENDRA KUMAR
GUPTA
113/2 CHANDRA NAGAR ORAI UTTAR PRADESH
Maharashtra
285001
0000IN30051313908402
75.00 15-AUG-2018
BHARTI JAIN
SHRI S K JAIN
137-C, MAYUR VIHAR PHASE-I, POCKET-IV DELHI
Maharashtra
110091
0000IN30167010102642
60.00 15-AUG-2018
BHARTI JAIN
JAINAK
QR.NO.V/2 SECTOR-I BHEL JHANSI JHANSI
Maharashtra
284129
0000IN30169610343527
84.00 15-AUG-2018
Maharashtra
444303
00001203840000633297
30.00 15-AUG-2018
BHARATI GIRISH
GHATALIA
BHARATKUMAR
BHANSALI
BHARATKUMAR
KARSANBHAI
PRAJAPATI
BHARATKUMAR
NATVARLAL
PASTAGIA
BHARATKUMAR
SHAMSUNDER
BHARGAVA KUMAR
DEVARASETTY
BHARGAVAN PILLAI
S
BHARPOOR KAUR
FLORA
Name
GIRISH GHATALIA
BHARTI MANAKLAL VITTHALDAS MURLIDHAR
WARD NO- 29 MUKTANAND NAGAR KHAMGAON
PANPALIYA
BAPLCHA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
Address
State
Securities
BHARTI N VORA
NAVIN VORA
STATION ROAD P.O.- JHARIA DIST.- DHANBAD
Maharashtra
828111
0000IN30174010040129
120.00 15-AUG-2018
NA
295 NEW A 2 TATA CHEM MITHAPUR OKHAMANDAL
Maharashtra
361345
0000IN30103913616555
84.00 15-AUG-2018
VASANTRAO
RENUKADAS
BHARASWADKAR
35 DEVIPRASAD BHAGYA NAGAR NANDED
Maharashtra
431602
0000IN30177410724863
72.00 15-AUG-2018
BHARTI SHARMA
KISHAN GOPAL SHARMA
BEHIND SEWA SAMITI P.O. KUCHAMAN CITY DISTT.
NAGAUR (RAJ)
Maharashtra
341508
0000IN30116030243708
24.00 15-AUG-2018
BHARTI SUKESH
JAIN
SUKESH
SARJIVANKUMAR JAIN
MEENA DEVI BHUVAN BHID BHANJAN ROAD OPP
SCOOTER HOUSE JAMNAGAR
Maharashtra
361001
0000IN30039412747893
84.00 15-AUG-2018
ANILKUMAR
MANSUKHLAL
PARAMOUNT PARK PLOTE NO-153 STREET NO-02
UNIVERSITY ROAD RAJKOT
Maharashtra
360005
0000000000C2B0000195
72.00 15-AUG-2018
HASMUKHRAI GALATHIA B-41, SIDHHIVINAYAK SOCIETY, CHITTAL ROAD, AMRELI.
Maharashtra
365601
0000IN30097410433036
273.00 15-AUG-2018
PRAVINBHAI
NR GEB SUB STATION JAMBUSAR ROAD PADRA
Maharashtra
391440
0000IN30039413755717
204.00 15-AUG-2018
BHASKAR DAS
RANJIT KUMAR DAS
1C 1ST FLOOR 101/5 GARFA MAIN RD WATER PUMP
KOLKATA
Maharashtra
700075
00001202990004298793
30.00 15-AUG-2018
BHASKAR KUMAR
LAKSHMAN PRASAD
MADHOPUR , BASUDEOPUR , MUNGER , MUNGER
Maharashtra
811202
00001203000000391219
60.00 15-AUG-2018
BHASKAR KUMAR
BANERJEE
SHYAMAL BANAERJEE
QR NO LA 5 BEHIND CHASNALLA POST OFFICE
CHASNALLA DHANBAD
Maharashtra
828135
0000IN30177414140481
90.00 15-AUG-2018
B-102 CHANDRESH LODHA MARG VEER SAVARKAR
NAGAR NALASOPARA E THANE
Maharashtra
401206
00001204470001717404
6.00 15-AUG-2018
13/1 MARCONI AVENUE DURGAPUR BURDWAN
Maharashtra
713205
0000IN30039412716369
300.00 15-AUG-2018
Maharashtra
600033
0000IN30059710003666
60.00 15-AUG-2018
Maharashtra
751015
0000IN30051314799675
30.00 15-AUG-2018
BHARTI NARSIDAS
JAWANI
BHARTI
PANDURANGRAO
DESHMUKH
BHARTIBALA
ANILKUMAR
BHANVADIA
BHARTIBEN H
GALATHIA
BHARTIBEN P
PATEL
BHASKAR
MADHAVA MOOLYA
MADHAVA MOOLYA
BHASKAR SAHA
LATE NALINI RANJAN
SAHA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
BHASKAR SHENOY
NA
H B MR
BHASKAR SHIRISH GOPALRAO BHASKAR
PAWAR
PAWAR
FLAT A1, NO 1, SATYANARAYANA STREET WEST
MAMBALAM CHENNAI
N 4/95 1ST FLOOR NAYAPALLI IRC VILLAGE
BHUBANESWAR ORISSA
BHASKAR SINGH
H N C 141/289 HUMANYUNPUR SOUTH (NEAR CENTRAL
CONVENT SCHOOL) GORAKHPUR
Maharashtra
273001
0000IN30202534017534
120.00 15-AUG-2018
LIC AGENT KOTHACHERVU ANANTAPUR DISTRICT
Maharashtra
515133
0000IN30039413809273
204.00 15-AUG-2018
S.F.6, KRISHNA TOWERS-I NEAR SINDHU FUNCTION HALL
Maharashtra
BRINDAVAN COLONY LABBIPETA VIJAYAWADA
520010
0000IN30204110081605
84.00 15-AUG-2018
C/O LIC OF INDIA BRANCH OFFICE KUNDAPURA
576201
0000IN30192630477793
84.00 15-AUG-2018
RAMDAS SINGH
BHASKARA RAJESH
B KRISHNA MURTHY
KUMAR
BHASKARA
SATYANARAYANA R
SEETHARAM
RAMINEEDI
BHASKARA SHETTY HIRIYANNA SHETTY
Maharashtra
First Name
Name
Address
State
Securities
BHASKARAN
VETHANAYAGAM
JAMES
PLOT 383 ANNA NAGAR MADURAI
Maharashtra
625020
0000IN30044110585254
204.00 15-AUG-2018
BHASKARG
GHADIGACHALAMN
Maharashtra
600063
0000IN30169610294203
660.00 15-AUG-2018
BHASKER GANDE
BHOOMAIAH
Maharashtra
503102
00001202330300014200
84.00 15-AUG-2018
BHATIA
PURSHOTTAM
BHATRAJU
LAKSHMAIAH
BHATIA GANSHYAMDAS
CHANDUMAL
PO BOX 51282 DUBAI UAE
Maharashtra
100000
0000IN30023910800752
204.00 15-AUG-2018
THIRUMALA RAO
SENIOR BRANCH MANAGER ANDHRA BANK INKOLU
PRAKASAM DIST
Maharashtra
523167
0000IN30102220270547
204.00 15-AUG-2018
NA
BLOCK NO. 6, VISHWESHVAR, SOCIETY NO. 3, PLOT NO.
2246/B, HILL DRIVE, BHAVNAGAR.
Maharashtra
364002
0000IN30097410047781
204.00 15-AUG-2018
Maharashtra
364001
0000IN30220110587074
15.00 15-AUG-2018
BHATT JANARDAN
SHANTILAL
NO.4 KAMADENU 2ND STREET NEW PERUNGALATHUR
CHENNAI
H.NO.3-39, POST: JANGAMPALLY, MANDAL: BHIKNOOR,
NIZAMABAD
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
BHATT NILAM
H S TRIVEDI
RAJUL
BHATT SHANTABEN
JETHALAL
JETHALAL
PLOT NO 763 A - 2 TILAKNAGAR NEAR SAIBABA SOCIETY
BHAVNAGAR
AT VIRNAGAR, 'GAYATRI BHUVAN', TAL. JASDAN, DIST.
RAJKOT, VIRNAGAR.
Maharashtra
360060
0000IN30097410435831
120.00 15-AUG-2018
BHATTARAM
KOTESWARI
102 KAMALA MANOHAR RESIDENCY STREET NO 8 ASHOK
Maharashtra
NAGAR HYDERABAD
500020
0000IN30039414148870
120.00 15-AUG-2018
BHAURAO
BHAGWAN
BHAGWAN JADHAO
BALAJI NAGAR BEHIND RADHAKRISHNA TALKIES AKOLA
Maharashtra
444004
00001302310000071828
21.00 15-AUG-2018
BHAVANA
M JAGDISH KUMAR
174 GOVINDAPPA NAICK STREET CHENNAI CHENNAI
Maharashtra
600001
0000IN30108022042172
204.00 15-AUG-2018
BHAVANA SHUKLA
SHUKLA
D F O WEST CHHINDWARA DIVISION CHHINDWARA
Maharashtra
480001
00001201320000445187
30.00 15-AUG-2018
HARSHADBHAI RAVAL
COMMUNITY HEALTH CENTER, DHARI QUARTER, NEAR
LIBRARY, DIST. AMRELI, DHARI.
Maharashtra
365640
0000IN30097410419945
36.00 15-AUG-2018
MAHESHBHAI
33 SHIVA PARK ANAND MAHAL ROAD ADAJAN SURAT
MOHANBHAI PARAKHIYA
Maharashtra
395009
0000IN30103924423309
204.00 15-AUG-2018
ARUNACHALAM S
29 ANNA ROAD SWARNAPURI SALEM
Maharashtra
636004
0000IN30044111009984
24.00 15-AUG-2018
SURENDRA BABU
DALIPARRU GHANTASALA- MANDAL AP
Maharashtra
521131
0000IN30039411487514
204.00 15-AUG-2018
NIRANJANBHAI
D-3,G E S COLOY BALITHA VAPI VALSAD VALSAD
Maharashtra
396191
00001201690000055923
60.00 15-AUG-2018
CHANDUMAL
AP 1064 KOLHAR RD GHOTI TAL IGATPURI DIST NASIK
Maharashtra
422402
0000IN30021410834465
102.00 15-AUG-2018
BHAVESH C SHAH
CHANDRAKANT SHAH
10 SAVITA SADAN SUBHASH LANE DAFTARY ROAD MALAD
Maharashtra
EAST BOMBAY
400097
0000000000C2B0000221
144.00 15-AUG-2018
BHAVESH
JAYENDRAKUMAR
PABARI
JAYENDRAKUMAR J
PABAI
1/3 MAHAVIR APPT. MOTITAKICHOWK RAJKOT
360001
00001201800000061417
48.00 15-AUG-2018
BHAVANABEN
HARSHADRAY
RAVAL
BHAVANABEN
MAHESHBHAI
PARAKHIYA
BHAVANI K U
BHAVANI PRASAD
MIKKILINENI
BHAVEN
NIRANJANBHAI
BHAVESH
BHANSALI
LATE BHATTARAM
SREENIVASA MOORTHY
Maharashtra
First Name
BHAVESH
KANUBHAI PATEL
BHAVESH
MANORBHAI PATEL
BHAVESH
RAMANLAL PATEL
Name
Address
State
Securities
KANUBHAI
AT PUNIT CHOWK VASO NADIAD KHERA VASO
Maharashtra
387380
00001203320000723943
150.00 15-AUG-2018
NA
4 DARSHAN SOC ODHAV AHMEDABAD
Maharashtra
382415
00001202990003447398
12.00 15-AUG-2018
Maharashtra
383001
00001205430000034497
120.00 15-AUG-2018
Maharashtra
503001
00001202940100015854
120.00 15-AUG-2018
AAKANSHA APRT NR JAYMALA BUS STOP ISHANPUR
AHMEDABAD
Maharashtra
380050
0000IN30063620012234
15.00 15-AUG-2018
NO 107 SHRIJI NAGAR 1 NEAR DABHOLI CHAR RASTA
SURAT
Maharashtra
395004
00001304140006714999
24.00 15-AUG-2018
43 SIDDHIVINAYAK PARK NEAR KALI POOL PORBANDAR,
Maharashtra
360575
0000IN30103924487776
204.00 15-AUG-2018
RAMANLAL PUNJABHAI
PATEL
CHANDRAKANT
BHAVESH THAKKER
THAKKER
BHAVESHKUMAR
CHANDRAVADAN
CHANDRAVADAN
PANDYA
PANDYA
BHAVESHKUMAR
RAJESHBHAI DONDA
RAJESHBHAI
BHAVIKA
ATULKUMAR VASARAM
ATULKUMAR
THANKI
BHOOMI POOJA FARM MAHAVIRNAGAR DIS S.K.
HIMMATNAGAR
SRI JALARAM GUNNY MERCHANT H.NO.7-2-159/2
MARWADI GALLI NIZAMABAD
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
BHAVIN MEHTA
KISHOR MEHTA
DARSHAN PARAS SOCIETY NO 2 PLOT NO 15 OPP
PANCHAVATI OFFICE JAMNAGAR GUJRAT
Maharashtra
361002
0000IN30051310206998
480.00 15-AUG-2018
BHAVIN
SURESHCHANDRA
SHAH
SURESHCHANDRA
AMRUTLAL SHAH
602 GALAXY APT. B/H UMARA POLICE STATION GHOD DOD
Maharashtra
ROAD SURAT
395007
0000IN30133019138005
120.00 15-AUG-2018
BHAVIN V SHAH
VIPINCHANDRA V SHAH
C 501 VISHAL APTS ANDHERI KURLA ROAD ANDHERI E
MUMBAI
Maharashtra
400069
0000IN30075710890259
60.00 15-AUG-2018
BHAVINI S SHAH
SANDIP C SHAH
KEDAR OPP-KRUPA PETROL PUMP PARIMAL GARDEN
OFF- G G ROAD AHMEDABAD
Maharashtra
380006
0000IN30039411734845
84.00 15-AUG-2018
BHAVINKUMAR
DHIRAJLAL SONI
BHAVIRI RAMA
KRISHNACHARI
BHAVNA ASHISH
KUMAR VORA
BHAVNA
MADHUSUDAN
BHAVNA ROHIT
MODI
BHAVNA SHRIKANT
MEHTA
BHAVNA VIJAY
DESAI
BHAVNABEN
JAYANTILAL
BHAVNABEN
MUKESHKUMAR
BHATT
DHIRAJLAL SHIVLAL
SONI
Maharashtra
382110
0000IN30127630484257
300.00 15-AUG-2018
Maharashtra
522006
0000IN30036010142840
24.00 15-AUG-2018
Maharashtra
365430
00001201060000824513
150.00 15-AUG-2018
Maharashtra
360370
00001301990000081744
30.00 15-AUG-2018
Maharashtra
380008
0000IN30039410197680
30.00 15-AUG-2018
Maharashtra
753001
00001201080000071491
204.00 15-AUG-2018
Maharashtra
396521
0000IN30133018918080
120.00 15-AUG-2018
Maharashtra
385001
0000IN30039410454783
204.00 15-AUG-2018
Maharashtra
383001
00001203230000025949
15.00 15-AUG-2018
BHAVIRI RAMAYYA
ASHISH KUMAR
NA
NA
SHRIKANT MEHTA
VIJAY K DESAI
JAYANTILAL PARMAR
MUKESHKUMAR
23 KHODIAR NAGAR SOCIETY NEAR HAZARY TEMPLE
SANAND
D.NO. 3-28-24/29 BRUNDAVAN GARDENS CMNAGAR
GUNTUR
AHIR STREET AT LATHI DIST. AMRELI LATHI
MADHUSUDAN HARIRAM JUMANI JAMAIWADA B/H KANYA
SHALA JETPUR
SHANKER BHUVAN OPP RAIL WAY CLUB MANINAGAR
AHMEDABAD
MEHTA HOUSE GANGA MANDIR ROAD . CUTTACK
5 KRISHNA KUNJ SOCIETY SAMROLI CHIKHLI DIST
NAVSARI
CLASS 2 QUARTERS NO C 10 SARKARI VASHAT
PALANPUR N GUJ
A-61, KAILADEVI PARK DOLAT VILAS PLACE NEAR
MAHAVIRNAGAR HIMATNAGAR
First Name
Name
Address
State
Securities
BHAVSAR CHETAN
NATWARLAL
NATWARLAL SOMHBHAI
43, SURDHARA SOCIETY NEAR GODJI PARK AHMEDABAD
Maharashtra
382325
0000IN30154914385201
84.00 15-AUG-2018
BHAVSAR HEMALI
RAJENDRA
RAMESH
C/O R T BHAVSAR QTR NO 2 BSNL TELEPHONE BHAVAN
SHIVAJI NAGAR KOPARGAON
Maharashtra
423601
00001203320001613251
60.00 15-AUG-2018
BHAVSAR
RITESHKUMAR
SHEKHARBHAI
BHAVSAR SHEKHARBHAI
270/20 HOUSE NO-4 SANMAN SOCIETY TALOD DIST-S.K.
BACHUBHAI
Maharashtra
383215
0000IN30146910074728
90.00 15-AUG-2018
BHAVYA P DOSHI
LATE PANKAJ P DOSHI
NO 30/8, NANJAPPA ROAD GURUDARSHAN SHANTINAGAR
Maharashtra
BANGALORE
560027
0000IN30214810392388
204.00 15-AUG-2018
BHAWANA KALA
ARVIND KUMAR
C/O SHRI JAGDISH PRASAD, BEHIND SADAR THANA GALI
NO.2, PIPRALI ROAD, SIKAR, RAJASTHAN
Maharashtra
332001
0000IN30226911214677
24.00 15-AUG-2018
BHAWANI SHANKER KHETARAM G
MAHESHWARI
MAHESHWARI
A1 408 RUNWALL SEAGULL HANDEWADI ROAD HADAPSAR
Maharashtra
PUNE
411028
00001304140003267016
6.00 15-AUG-2018
BHAWAR LAL
NA
NO.18, M R LANE, IST CROSS, COTTON PET, BANGALORE
Maharashtra
560053
0000IN30061010680590
204.00 15-AUG-2018
BHAWNA
SOMESH AILAWADI
C-2/65 SEC 36 NOIDA GHAZIABAD NOIDA
Maharashtra
201303
00001204470006480862
66.00 15-AUG-2018
BHERUBHAI R
DHOBI
RAMCHANDRA T DHOBI
OPP. CENTRAL BANK AT. & PO. - BORSAD
Maharashtra
388540
0000IN30063610114194
84.00 15-AUG-2018
BHGWAN MITTAL
DWARIKA PRASAD
SANTOSH NAGAR FATEHPUR SIKRI AGRA
Maharashtra
283110
0000IN30155720473528
204.00 15-AUG-2018
BHIKHABHAI
VANMALIDAS
VANMALIDAS N MISTRI
B 2 FAL SHRUTI SOC BHARUCH BHARUCH
Maharashtra
392001
00001304140000177481
231.00 15-AUG-2018
BHIKHAJI PUNAJI
PUNAJI DHURAJI
11 SARASWATI SOCIETY B/H RUTURAJ FLATS T B
HOSPITAL ROAD MEHSANA GUJARAT
Maharashtra
384002
0000IN30127630285695
84.00 15-AUG-2018
NA
135-136, KESHAVPARK SOC AT & PO ANKLESHWAR DIST
BHARUCH ANKLESHWAR
Maharashtra
393001
00001304250000047816
204.00 15-AUG-2018
NATHABHAI
SHRIJI PARK 107 KHAPAT PORBANDAR,
Maharashtra
360577
0000IN30103924297963
15.00 15-AUG-2018
BHIMAJI N PATEL
NA
NO 16 BASIN BRIDGE ROAD MINT MADRAS
Maharashtra
600079
0000000000C2B0000153
BHIMANI MAULIK
RAMESHCHANDRA
BHIMANI SUDHIR
DAYALAL
BHIMJI BECHAR
GODHAT
BHIMRAO
BALKRUSHNA
RAMTEKE
BHIMANI RAMESH
DAYALAL
BHIMANI DAYALAL
KANJIBHAI
T 203 TRIVENI APPARTMENT BEDI ROAD JAMNAGAR
Maharashtra
361001
0000IN30103924497750
324.00 15-AUG-2018
B 61 SANJAY APPARTMENT NEAR SARDAR BAUG RAJKOT Maharashtra
360001
0000IN30103924440634
120.00 15-AUG-2018
BECHAR
HARI PARA DHARI DIST : AMRELI DHARI
Maharashtra
365640
00001203380000029962
30.00 15-AUG-2018
BALKRUSHNA RAMTEKE
AT.- KOSRA, POST.- KONDHA KOSRA, T. PAUNI, DIST.BHANDARA, BHANDARA
Maharashtra
441908
00001201130000086429
60.00 15-AUG-2018
BHIKHIBEN
NAVNITLAL
KAPADIA
BHIKHUBHAI
SAVANIA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
1,764.00 15-AUG-2018
First Name
Name
Address
State
Securities
BHISM KUMAR
SHARMA
POORAN CHANDRA
SHARMA
H NO. 9 SURAJ NAGAR EAST CIVIL LINE JAIPUR
Maharashtra
302006
00001204470001206290
15.00 15-AUG-2018
BHISMADEV SAU
NARENDRANATH SAU
D V C ROAD SRIPALLY BURDWAN
Maharashtra
713103
0000IN30039414195239
84.00 15-AUG-2018
BHOJ RAJ
CHANGAMAL
K 4/2 WINDSOR HILLS BEHIND WINDSOR ESTATE KOLAR
ROAD BHOPAL MP
Maharashtra
462016
0000IN30133018024451
240.00 15-AUG-2018
BHOLA NATH
JIWAN DASS
9/5932 SHIVAJI GALI SUBHASH MG NGR DELHI DELHI INDIA Maharashtra
110031
0000IN30226912185693
3.00 15-AUG-2018
Maharashtra
828112
0000IN30226912133349
75.00 15-AUG-2018
Maharashtra
711103
0000IN30226912211937
6.00 15-AUG-2018
Maharashtra
600006
0000IN30163740598174
60.00 15-AUG-2018
Maharashtra
503307
00001203070000258184
60.00 15-AUG-2018
BHOOPESH KUMAR FATEH CHANDRA
CHAURASIA
CHAURASIA
Maharashtra
400001
00001601480000290450
102.00 15-AUG-2018
BHOSALE ANIL
VASANTRAO
BHOSALE VASANTRAO
Maharashtra
415001
0000IN30045080492525
24.00 15-AUG-2018
BHRIGU NATH RAI
NATH
497/2A 93 SAINIKNAGAR MAHESH NIWAS SADAR BAZAR
SATARA
MOHA GADHAVA I VAKIL BARI MOHAMMADABAD
GHAZIPUR
Maharashtra
233227
00001201320001477951
15.00 15-AUG-2018
BHUBNESHWAR
KUMAR
BHUDARBHAI
HARGOVANDAS
PATEL
BHUDEB CHANDRA
BISWAS
LATE KAMDA NATH
SAHAY
MO. SAKRI GALI PO. GULZAR BAGH PATNA, BIHAR BIHAR
Maharashtra
800007
0000IN30099910013753
48.00 15-AUG-2018
HARGOVANDAS
PRANDAS PATEL
12 MAHENDRANAGAR SOCIETY PART 2 OPP FCI
MODHERA ROAD MEHSANA NORTH GUJARAT
Maharashtra
384002
0000IN30127630192019
204.00 15-AUG-2018
LAXMAN CHANDRA
BISWAS
20A RASH BEHARI SARANI HAKIM PARA SILIGURI
Maharashtra
734001
0000IN30021412928972
60.00 15-AUG-2018
BHUDEV KUMAR
PAUL
BHUPATI MOHAN PAUL
25, COLLEGE ROAD, PROMATHA NAGAR, HALUDBANI,P.OMaharashtra
PARSHUDIH DIST-EAST SINGHBHUM JAMSHEDPUR
831002
00001201092600054002
60.00 15-AUG-2018
BHUDHAR LAL
LATE S P KURIL
146 PRAKASH LOK COLONY INDIRA NAGAR LUCKNOW
Maharashtra
226016
0000IN30112716697210
84.00 15-AUG-2018
BHUJOY KUMAR
GIRI
BHUMI REDDI
RAGHAVENDRA
REDDY
BHUMIKABEN
DILIPBHAI MEHTA
BHUNESHWAR
JAJOO
LATE SRI RAJNARAYAN
GIRI
DIBYA BHAVAN RANIHAT CUTTACK
Maharashtra
753001
0000IN30125028261527
84.00 15-AUG-2018
B NARAYANA REDDY
D NO 50 760 A 85 OPP VISWA BHARATI NURSING HOME
GAYATRI ESTATES KURNOOL
Maharashtra
518001
0000IN30102220793239
30.00 15-AUG-2018
DILIPBHAI MEHTA
NEAR HATHITHANA DEVGADBARIA DIST. PANCHMAHAL
Maharashtra
393080
0000IN30199110141160
144.00 15-AUG-2018
RAM CHANDRA JAJOO
MANPASAND GIFT HOUSE S-8 , MANDHANA MARKET
DEGANA
Maharashtra
341503
00001201770100133210
60.00 15-AUG-2018
BHOLA NATH
MAHATO
BHOLANATH
CHAKRABORTY
NIMAI MAHATO
JAGNESWAR
CHAKRABORTY
BHOOMA SRIKANTH SRIKANTH K
BHOOMESHWER
KANDAKURTHI
NARSAIAH
KANDAKURTHI
TISCO JAMADOBA WASHIERY, P O JAMADOBA DHANBAD
JHARKHAND
26/4/1 P K ROY CHOWDHURY LANE 39 SHIBPUR HOWRAH
WEST BENGAL INDIA
C/2/4 GEMINI PARSN APARTMENTS 599 ANNASALAI
CHENNAI
H.NO:5-6 BHEEMGAL (VILL &POST) BHEEMGAL MDL
NIZAMABAD
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
Address
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
BHUPATHI REDDY
KALLEPU
RAGHUPATHI REDDY
Q.NO. D-1852 RAMESH NAGAR GODAVARIKHANI
KARIMNAGAR
Maharashtra
505209
00001205140000049401
300.00 15-AUG-2018
BHUPATI JAYA
SANKAR
B TIRUPATI RAO
FLAT NO 402/B SHIVA TOWERS H NO 1-10-245 ASHOK
NAGAR EXTN HYDERABAD
Maharashtra
500020
0000IN30039413724349
120.00 15-AUG-2018
GANESHPRASAD
RAMJI MANDIR TEKRA HOUSE NO.4/90 CHANDOD DABHOI Maharashtra
391105
00001301670000186800
204.00 15-AUG-2018
HIMATLAL MISTRY
13 VISHWAKARMA SOC, MEHSANA GUJARAT
Maharashtra
384001
0000IN30015910882508
129.00 15-AUG-2018
LATE JUHARMAL SHAH
162/7A FARIDABAD HR
Maharashtra
121006
0000IN30020610287671
84.00 15-AUG-2018
BANSILAL JAIN
702/B SUMER TOWER LOVE LANE BYCULLA MUMBAI
Maharashtra
400010
0000IN30075711127465
204.00 15-AUG-2018
KARAMSHI HIRJI PATEL
SRI MAHAVEER WOOD INDUSTRIES 189, KOTTUR ROAD
POLLACHI
Maharashtra
642001
00001201160100046727
120.00 15-AUG-2018
LATE NANALALJI JAIN
34, GURU RAJENDRA NAGAR, RAJGARH.(DISTT.- DHAR)
Maharashtra
452011
0000IN30076510061186
204.00 15-AUG-2018
HARJAS RAI JAIN
D-9 NH-2 FARIDABAD
Maharashtra
121001
00001203320001007413
180.00 15-AUG-2018
NA
SATSANG, 90FT ROAD OPP. VASANT SMRUTI COMPLEX
ASHANAGAR, KANDIVALI (E) MUMBAI
Maharashtra
400101
00001201070000064527
1,500.00 15-AUG-2018
BHUPESH
RAM PHER
VILL/PO GILAULA BAHRAICH
Maharashtra
271801
0000IN30133018805645
90.00 15-AUG-2018
BHUPESH JAIN
NARESH CHANDRA JAIN
112 ANURAG NAGAR BEHAIND PRESS COMPLEX INDORE
Maharashtra
452030
00001203320001538075
240.00 15-AUG-2018
BHUPESH KATYAL
KRISHAN LAL KATYAL
100, SHAKTI NAGAR ROHTAK
Maharashtra
124001
0000IN30155720939556
270.00 15-AUG-2018
BHUPESH KUMAR
SINGH
SRI RAM NIWAS SINGH
DIST.- JAIL HARDOI
Maharashtra
241001
00001203980000041016
120.00 15-AUG-2018
BHUSHAN C SHAH
CHANDRAPRABHU W
SHAH
PLOT NO 84 VENKATESH NAGAR NEAR ELLORA
DIGNOSTIC CENTRE JALNA ROAD AURANGABAD
Maharashtra
431003
0000IN30088814947044
150.00 15-AUG-2018
BHUSHAN GOVIND
KAKADE
GOVIND GAJANAN
KAKADE
FLAT NO D 3 SAHYADRI GARDEN VEDANT NAGAR BEHIND
Maharashtra
VEDANT HOTEL AURANGABAD MS
431001
0000IN30112716069788
9.00 15-AUG-2018
BHUSHAN KUMAR
JAIN
JANESHWAR KUMAR
JAIN
C/O NAVIN MACHINERY STORE DHAOUNRA ROAD
CHANDPUR DISTT BIJNOR
Maharashtra
246725
0000IN30011810329243
84.00 15-AUG-2018
BHUSHAN LAL
DANG
LATE SH PREM CHAND
DANG
326 (37/4) PATEL NAGAR DEHRADUN
Maharashtra
248001
0000IN30112716615259
84.00 15-AUG-2018
BHUSHAN SHUKLA
DEVI PRASAD SHUKLA
H NO 43/1053 ASHWANI NAGAR MAHADEO GHAT ROAD
SUNDER NAGAR RAIPUR CG
Maharashtra
492001
0000IN30018311619575
84.00 15-AUG-2018
BHUPENDRA
GANESHPRASAD
BHATT
BHUPENDRA H
MISTRY
BHUPENDRA J
SHAH
BHUPENDRA JAIN
BHUPENDRA K
PATEL
BHUPENDRA
KUMAR JAIN
BHUPENDRA NATH
JAIN
BHUPENDRA
PURSOTTAMDAS
PANDYA
First Name
Name
Address
BHUVANESHWARI
G KARINDI
GURUSIDDAPPA V
KARINDI
AMEY PLOT NO 272 SECTOR NO 2 DOUBAL ROAD NEAR S
Maharashtra
B I SHIVABASAV NAGAR BELGAUM
590010
0000IN30113526500082
84.00 15-AUG-2018
BHUVANESWARI M ANAND KUMARA RAJAP
DOOR NO 488, PERIYASAMY COLONY, DHARMAPURI
DHARMAPURI
Maharashtra
636701
0000IN30023910882064
204.00 15-AUG-2018
BHUVANESWARIA
NO 28 SIVAN WEST STREET NAGAPPATTINAM TAMILNADU Maharashtra
611002
0000IN30169611045803
66.00 15-AUG-2018
7/379, OM SAKRI ILLAM,TIVOPPEN MAIN SULTANPET
PALLADAM TR COIMBATORE
Maharashtra
641669
0000IN30023910776513
84.00 15-AUG-2018
SHAHI BHAWAN EXHIBITION ROAD PATNA
Maharashtra
800001
0000IN30039413695876
36.00 15-AUG-2018
AT & PO- CHITRA VIA- JAMTARA DIST- DEOGHAR CHITRA
Maharashtra
815351
00001201092600064711
60.00 15-AUG-2018
FLAT NO AF 1 ROYAL GETWAY APARTMENT NEAR
RENUKA TEMPLE KASABA BAWADA KOLHAPUR
MAHARASHTRA
Maharashtra
416003
0000IN30267933547383
39.00 15-AUG-2018
Maharashtra
811201
0000IN30088814436404
60.00 15-AUG-2018
Maharashtra
802101
0000IN30155722229681
12.00 15-AUG-2018
Q NO D 4/4 IGIMS SHERIKHPURA PATNA BIHAR
Maharashtra
800014
0000IN30051311555609
195.00 15-AUG-2018
BIBHA SRIVASTAVA AMRENDRA SRIVASTAVA
1-A KONARK APARTMENT BEHIND NILAMBAR
APARTMENT EAST BORING CANAL ROAD PATNA
Maharashtra
800001
0000IN30039414231970
204.00 15-AUG-2018
BIBHA THAKUR
VIJOY KUMAR THAKUR
QR. NO. 1C 7 STAFF COLONY KATHARA P.O.- KATHARA
DISTT. BOKARO
Maharashtra
829116
0000IN30133017249087
30.00 15-AUG-2018
BIBHA TIWARY
GIRIJA NANDAN
CHOUDHARY
01 GOVT POULTRY FARM SECTOR12F B S CITY PO DIST
BOKARO BOKARO JHARKHAND
Maharashtra
827012
0000IN30021412555019
30.00 15-AUG-2018
BIBHAS CHANDRA
SARKAR
LATE KPSARKAR
FLAT NO NE / 2 JATINDRA APARTMENT SUCKLA COLONY
Maharashtra
HINOO RANCHI
834002
0000IN30112716644194
84.00 15-AUG-2018
BIBHU KALYAN
MOHANTY
LATE JAGANNATH
MOHANTY
56 BASANT VIHAR BRAHMESWAR PATNA TANKAPANI
ROAD BHUBANESWAR
Maharashtra
751018
0000IN30125028694467
204.00 15-AUG-2018
BIBHUTI SHARAN
NA
LAXMI NAGAR HEHAL RANCHI
Maharashtra
834005
0000IN30267933632042
204.00 15-AUG-2018
BIDHU BHUSAN KAR
LATE JOGENDRA NATH
KAR
PLOT NO 4323/C LEWIS ROAD BHUBANESWAR
Maharashtra
751002
0000IN30039414242572
84.00 15-AUG-2018
BIDHU RANJAN
PATTANAIK
B B PATTANAIK
AGM NABARD OLD DRDA OFFICE BUILDING AT KUANSH
BHADRAK
Maharashtra
756100
00001202990001400624
120.00 15-AUG-2018
BIDYUT MITRA
LATE PROVAT RANJAN
MITRA
F-NO. - 43 VIVEK APARTMENT, KARABI ROAD
PRAMATHANAGAR,TATANAGAR JAMSHEDPUR
Maharashtra
831002
00001203840000021961
60.00 15-AUG-2018
MUTHU KUMAR
BHUVANESWARIAR RAJARAMANA
BHUWANESHWAR
SHAHI
BIBEKA NARAYAN
DEO
LATE GAURI SHANKAR
SHAHI
LATE SIDHESHWARI
PRASAD NARAYAN DEO
BIBEKANANDA
PRADHAN
GOPALKRISHNA
PRADHAN
BIBHA JHA
BANSHI JHA
BIBHA RAI
SHALIGRAM SINGH
BIBHA RANI
DR OM KUMAR
UNION BANK OF INDIA MUNGER BRANCH CHOWK BAZAR
MUNGER ( BIHAR )
SUMESWAR ASTHAN BRAHMRISHI COLONY JAIL ROAD
BUXAR
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
Address
State
Securities
BIHARI LAL
KANHIYA BABU
BHITI MAUNATH BHANJAN MAU MAU
Maharashtra
275101
00001205910000013494
60.00 15-AUG-2018
BIJAI PRAKASH
TIWARI
DEOKI NANDAN TIWARI
19 E TAGORE TOWN ALLAHABAD
Maharashtra
211002
0000IN30133019828009
336.00 15-AUG-2018
BIJAL M SHAH
NA
Maharashtra
400006
0000IN30001110393737
204.00 15-AUG-2018
Maharashtra
826004
00001201092600043799
84.00 15-AUG-2018
AKHIL CHANDRA PAUL
PAUL BHAWAN, UPPAR PARA BARA GAMHARIA GAMHARIA Maharashtra
832108
0000IN30021413884259
150.00 15-AUG-2018
SRI JAGERNATH
CHOUDHARY
QR. NO- C/208 LOWER HINOO DORANDA PO- DORANDA
RANCHI
Maharashtra
834002
00001201092600043917
15.00 15-AUG-2018
RAM NARAYAN PRASAD
KAGJIA PATTY ROAD, KISHANGANJ BAZAR KISHANGANJ
Maharashtra
855108
00001201130000230375
15.00 15-AUG-2018
LATE KRUSHNA
CHANDRA NAYAK
PLOT NO 1830/4007 BHUBANESWAR
Maharashtra
751014
0000IN30125028690038
204.00 15-AUG-2018
LATE RAMAYAN SINGH
286/224 A NEW MUMFORD GANJ ALLAHABAD
Maharashtra
211002
0000IN30155721174272
60.00 15-AUG-2018
BIJAY SHANKER
TEWARY
LATE GURU DAS
TEWARY
304 BIJAY SHANKER TEWARY BRIJNANDAN RESIDENCY
ROSE BUD SCHOOL LANE NEAR A.N. COLLEGE BORING
ROAD PATNA
Maharashtra
800013
0000IN30088813491680
84.00 15-AUG-2018
BIJAYA KUMAR
SAHOO
DAYANIDHI SAHOO
OFFICER STATE BANK OF INDIA ADB BRANCH BELLARY
Maharashtra
583101
0000IN30192630282091
84.00 15-AUG-2018
BIJAYA LAXMI DAS
NA
K- 41/14, LANK TOWN TELCO COLONY, JSR JAMSHEDPUR Maharashtra
831004
00001201092600045549
204.00 15-AUG-2018
BIJENDER KUMAR
BHORILAL VARMA
C/O ALI GARH LOCK HOUSE 37 NARAYANA MUDALAI
STREET CHENNAI
Maharashtra
600079
0000000000C2B0000143
504.00 15-AUG-2018
LATE NARPAT SINGH
KISHORI BHAWAN SUBHASH NAGAR GORAKHPUR
Maharashtra
273015
0000IN30155721129236
204.00 15-AUG-2018
LOKMAN SINGH RANA
PLOT NO 307 SECTOR 7 C BAURARI NEW TEHRI TEHRI
GARHWAL
Maharashtra
249001
0000IN30177411260646
60.00 15-AUG-2018
BIJI K R
RAMAKRISHNAN
NO 9 SBO COLONY KAVU CHEVAYUR P O CALICUT
Maharashtra
673017
0000IN30021411775889
24.00 15-AUG-2018
BIJI P JOHNSON
JOHNSON P A
Maharashtra
683104
0000IN30214810392186
84.00 15-AUG-2018
BIJI V ABRAHAM
V J ABRAHAM
Maharashtra
689682
0000IN30039415874492
150.00 15-AUG-2018
BIJAY CHAND
BANERJEE
BIJAY CHANDRA
PAUL
BIJAY KUMAR
CHOUDHARY
BIJAY KUMAR
KESHRI
BIJAY KUMAR
NAYAK
BIJAY KUMAR
SINGH
BIJENDRA KUMAR
SINGH
BIJENDRA SINGH
RANA
BIJI VASHAYIL
ABRAHAM
BIJITENDRA
GANGULI
BIJJALA SRIDEVI
NA
A 1 APTS 8TH FLR FLAT NO 83 OPP RAJ BHAVAN 270
WALKESHWAR MUMBAI
INDIAN SCHOOL OF MINES C\2-2, CAMPUS DHANBAD
DHANBAD
KRIPA BHAVAN RAJAGIRI P.O.
KALANASSERY,ERNAKULAM KERALA
VAZHAYIL HOUSE KARIKULAM - PO RANNY-6
PATHANAMTHITTA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
V J ABRAHAM
VAZHAYIL KARIKULAM POST RANNI PATHANAMTHTTA
Maharashtra
689682
0000IN30177410463376
60.00 15-AUG-2018
SURESHWAR
MMIG 124/C SRY LUCKNOW LUCKNOW UTTAR PRADESH
Maharashtra
226024
0000IN30051312730113
204.00 15-AUG-2018
SUBRAHMANYAM
D NO 16/144 A MAIN ROAD CUMBUM POST PRAKASAM
DIST
Maharashtra
523333
0000IN30102221106273
120.00 15-AUG-2018
First Name
Name
Address
State
Securities
BIJOY GOPAL
CHAKRABORTY
JITENDRA NATH
CHAKRABORTY
20 COLLEGE PARA PO DIST JALPAIGURI JALPAIGURI
Maharashtra
735136
0000IN30039416431354
36.00 15-AUG-2018
BIJOY JOSEPH
A M JOSEPH
KANNAMUNDAYIL KADAMAKKUZHY .P . O KATTAPPANA
Maharashtra
999999
00001203280000093992
30.00 15-AUG-2018
BIJOY MATHEWS
MATHEWS P M
MOUNT HAVEN KAKKANAD P O KOCHI
Maharashtra
682030
0000IN30023910892326
84.00 15-AUG-2018
BIJOY PRADHAN
BIDHU BHUSAN
PRADHAN
3RF-5/3 RHS COLONY UNIT-3 OCHC LTD BHUBANESWAR
ORISSA
Maharashtra
751001
0000IN30039414375210
204.00 15-AUG-2018
BIJU C JOSEPH
C JOSEPH
OPP ERUPATHIL CHENGALAM SOUTH P O KOTTAYAM
Maharashtra
686022
00001202390000079676
90.00 15-AUG-2018
BIJU JOSEPH
JOSEPH
THAYYIL HOUSE THOTTUMUKOM P O KOZHIKODE,
KERALA
Maharashtra
673639
0000IN30189510253640
3.00 15-AUG-2018
BIJU K NAIR
C K K NAIR
BINI 37 / 2300 PONOTH ROAD KALOOR KOCHI KERALA
Maharashtra
682017
0000IN30023910036971
72.00 15-AUG-2018
BIJU THOMAS
P T THOMAS
JOYVILLA 131 AYYAPPA NAGAR BHILAI
Maharashtra
490020
0000IN30045011965972
84.00 15-AUG-2018
BIJUNA
AJAYAKUMAR
ASOKAN K
28/578 A KAVU BUS STOP CHEVAYUR KOZHIKODE KERALA Maharashtra
673017
0000IN30021410633867
204.00 15-AUG-2018
BIKASH AGARWAL
KISHAN LAL AGARWAL
Maharashtra
734405
0000IN30039413035048
120.00 15-AUG-2018
BIKASH BISWAS
LATE FATIK CH BISWAS
Maharashtra
713104
00001301930000137310
60.00 15-AUG-2018
BIKASH CHANDRA
DAS
BIKASH CHANDRA
MISRA
BIKASH RANJAN
BHOWMICK
C/O KISHAN LAL AGARWAL NAYA BAZAR KHALPARA
SILIGURI
JAGARANI,GREEN PARK SARAI TIKAR ROAD, PO-RAJBATI
BURDWAN
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
ASHANANDA DAS
BISWAS PARA SUNITY ROAD BY LANE COOCH - BEHAR
Maharashtra
736101
00001202890000009243
84.00 15-AUG-2018
SUDHIR KUMAR MISRA
MGN HOSPITAL P.O. COOCH BEHAR DT. COOCH BEHAR
COOCH BEHAR
Maharashtra
736101
00001202890000073793
204.00 15-AUG-2018
MANOMOHAN
BHOWMICK
SARATPALLY PO DHUBULIA NADIA WEST BENGAL
Maharashtra
741139
0000IN30051312582402
18.00 15-AUG-2018
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 15-AUG-2018
BIKKUMALLA
BIKKUMALLA
VASANTA LAKSHMI SATYANARAYANA
FLAT NO 503 GARUDA RESIDENCY PIPE LINE ROAD
JAYANAGAR KUKATPALLY
Maharashtra
500072
0000IN30039413249260
84.00 15-AUG-2018
BIKRAM
MUKHERJEE
DILIP KUMAR
MUKHERJEE
C/O DILIP KUMAR MUKHERJEE TATA CENTRAL HOSPITAL
Maharashtra
PO : BHAGA DHANBAD
828301
00001203840000001611
168.00 15-AUG-2018
BIKRAMJIT GHOSH
NA
22C, ISMAIL STREET, CALCUTTA
Maharashtra
700014
0000IN30026310003834
204.00 15-AUG-2018
BIKRAMJIT SINGH
SH GURDIP SINGH
VILLAGE MIRZAPUR POST OFFICE BARRAN TEHSIL
PATIALA DISTT PATIALA
Maharashtra
147001
0000IN30133019681771
6.00 15-AUG-2018
BILQUIS HAROON
MEMON
ABDUL HABIB DADA
MEMON
B 13 GEETA SOCIETY SYNEGAUG STREET, CAMP PUNE
Maharashtra
411001
0000IN30021413410334
204.00 15-AUG-2018
BIMAL B THAYYIL
BALACHANDRAN T K
THAYYIL KARAPUZHA KOTTAYAM KERALA
Maharashtra
686003
0000IN30023910393178
204.00 15-AUG-2018
BIKKINA
VIJAYALAKSHMI
First Name
State
Securities
PRAMATHA NATH GORAI DUBHI P.O.- BARWA EAST DHANBAD JHARKHAND
Maharashtra
828205
0000IN30216410240126
84.00 15-AUG-2018
S HAWLADER
C/O AGE E/M HADDO PORT BLAIR A & N ISLANDS
Maharashtra
744102
0000IN30108022657104
90.00 15-AUG-2018
LATE LAKSHMAN
PRASAD
HOSPITAL ROAD CIVIL LINES BUXAR DIST
Maharashtra
802101
0000IN30039410661492
84.00 15-AUG-2018
BIMAL DALMIA
68 SARASWATI APPARTMENT S P VERMA ROAD PATNA
Maharashtra
800001
0000IN30039414231914
204.00 15-AUG-2018
BIMAL DASSGUPTA GOPAL DASSGUPTA
GOLAPBAGH PO AND DIST MURSHIDABAD MURSHIDABAD
Maharashtra
MURSHIDABAD
742149
0000IN30036010594072
30.00 15-AUG-2018
BIMAL DEO
NARAYAN LALL
LATE RAMESHWAR LALL
BIMAL NIWAS MOH-LAHERI TOLA PANDASARAI POLAHERIASARAI DARBHANGA
Maharashtra
846001
0000IN30155720982367
84.00 15-AUG-2018
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 15-AUG-2018
NA
18 / 166 KARAMCHARI NAGAR PAC ROAD KANPUR
Maharashtra
208007
0000IN30155710028796
120.00 15-AUG-2018
828111
00001201060000614995
6.00 15-AUG-2018
828116
00001201092600156243
120.00 15-AUG-2018
Maharashtra
823001
0000IN30174010095783
15.00 15-AUG-2018
WORD NO 18 FLAT NO 203 SANAMANI APPT 2ND FLR TALA
Maharashtra
TELENTA BAZAR CUTTACK
753009
0000IN30021412780270
18.00 15-AUG-2018
GARBATI PO BURASHIBTALA CHINSURAH DIST HOOGHLY Maharashtra
712105
0000IN30039414371572
204.00 15-AUG-2018
Maharashtra
110009
0000IN30051318429966
171.00 15-AUG-2018
Maharashtra
753004
00001201060000260618
120.00 15-AUG-2018
BIMAL CHANDRA
GORAI
BIMAL CHANDRA
HAWLADER
BIMAL CHANDRA
KUMAR
BIMAL DALMIA
BIMAL KISHORE
MISHRA
BIMAL KUMAR
AGARWALLA
BIMAL KUMAR
GOYAL
BIMAL KUMAR JAIN
Name
SHALIGRAM AGARWALLA
MULCHAND AGARWAL
LATE HARISH CHAND
JAIN
BIMAL KUMAR MODI BABULAL MODI
Address
C/O RAJA RAM SANTOSH KUMAR SONA PATTI DHANBAD
Maharashtra
JHARIA
S/O LATE MULCHAND GOYAL KENDUA PUL PO- KUSUNDA
Maharashtra
DHANBAD
62, JAIN MANDIR MARG GAYA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
BIMAL KUMAR
NEOGY
BIMAL KUMAR
PRADHAN
BIMAL PRAKASH
SAHOO
LATE LAKSHMI NARAYAN
NEOGY
SURENDRA NATH
PRADHAN
DHRUBA CHARAN
SAHOO
BIMAL PRASAD
SRI DWARIKA PRASAD
C/O MANISH KUMAR WEST LOHANIPUR GORRYA ASTHAN
Maharashtra
NEAR DR. JAWHAR LALL KADAM KUAN PATNA
800003
0000IN30133018172621
84.00 15-AUG-2018
BIMAN ROY
CHOUDHARY
BIBEKANANDA ROY
CHOUDHARY
TATA HONEY WELL LTD ROAD NO2 ABHIKUNJ BUILDING
CONTRACT AREA JAMSHEDPUR
Maharashtra
831001
0000IN30045012117286
204.00 15-AUG-2018
BIMBADHAR GIRI
LATE HADIBANDHU GIRI
AT MANSING BAZAR P.O. MOTIGANJ BALASORE
Maharashtra
756003
0000IN30289810002715
84.00 15-AUG-2018
BIMLA DEVI
GIAN CHAND
4333 ANAJ MANDI AMBALA CANTT HARYANA
Maharashtra
133001
0000IN30114310260158
36.00 15-AUG-2018
652 WEST PARMANAND COLONY TOP FLOOR NEW DELHI
DELHI
AT-ISHWAR BHAWAN CHAULIAGANJ, NAYABAZAR
CUTTACK CUTTACK
First Name
Name
Address
State
Securities
BIMLA GUPTA
N K GUPTA
B - 35 D GANGOTRI APARTMENTS KALKAJI, ALAKNANDA
DELHI
Maharashtra
110019
0000IN30020610331080
84.00 15-AUG-2018
BIMLA RANJAN
RAJ MANGAL
B 13 PARK ROAD GORAKHPUR UP
Maharashtra
273001
0000IN30112716529935
150.00 15-AUG-2018
BIMLA VERMA
OM PRAKESH
F 303 VIJAY NAGAR COLONY SECTOR 9 GHAZIABAD UP
Maharashtra
201001
0000IN30114310238033
84.00 15-AUG-2018
BIMLESH GUPTA
SH SHARVAN KUMAR
H NO - 43 WARD NO - 8, BANIA WARA DR CHANDER SAIN
GALI, BALLABGARH FARIDABAD, HARYANA
Maharashtra
121004
0000IN30020610163583
96.00 15-AUG-2018
BIMLESH KUMAR
THAKUR
HARISH CHANDRA
THAKUR
MEHSAUL PASCHIMI TOLLA, BASBARIA. SITAMARHI
Maharashtra
843302
00001201092400094594
15.00 15-AUG-2018
BINA DEEPAK SHAH DEEPAK HIMATLAL SHAH 25/VRAJ BHUVAN NAVROJI LANE GHATKOPAR MUMBAI
Maharashtra
400086
0000IN30088814666892
204.00 15-AUG-2018
BINA KETAN
KOTHARI
KETAN
Maharashtra
390023
00001202900000008827
120.00 15-AUG-2018
BINA MISHRA
NARAYAN MISHRA
Maharashtra
751018
0000IN30125028693378
204.00 15-AUG-2018
BINA NANDA
BINAY KUMAR NANDA
7 NILANCHAL VIHAR KHAMARDIH RAIPUR CHHATTISGARH Maharashtra
492007
0000IN30133018478795
120.00 15-AUG-2018
BINA NIGAM
RAVI NIGAM
289 AG SCHEME NO 74 VIJAY NAGAR INDORE
Maharashtra
452010
0000IN30076510125521
120.00 15-AUG-2018
DANACHAND
MOTICHAND SHAH
CHOKSI VILLA GHODDOD ROAD SURAT GUJARAT
Maharashtra
395001
0000IN30051313292617
204.00 15-AUG-2018
SHAILESHBHAI
312-SADGURU AREA DHABAR ROAD RAJKOT
Maharashtra
360001
00001201800000043746
144.00 15-AUG-2018
VALLABHDAS R
SORATHIA
MEHUL NAGAR TELEPHONE EXCHENGE ROAD BEHIND
SARVAMANGAL SCHOOL OPP IOC APPARTMENT
JAMNAGAR
Maharashtra
361005
0000IN30103915037997
132.00 15-AUG-2018
BINALI G PARIKH
GIRISH
70 GOKHALE ROAD SOUTH DADAR MUMBAI
Maharashtra
400025
0000IN30154915289576
84.00 15-AUG-2018
BINAY AGARWAL
KISHAN LAL AGARWAL
Maharashtra
734405
0000IN30039413035056
120.00 15-AUG-2018
BINAY GARODIA
SRI BASANT KUMAR
GARODIA
C/O KISHAN LAL AGARWAL NAYA BAZAR KHALPARA
SILIGURI
DIAMOND NOVELTY PALACE H S ROAD DIBRUGARH
ASSAM
Maharashtra
786001
0000IN30125028073507
84.00 15-AUG-2018
BINAY KUMAR
LATE AWADH KISHORE
PRASAD
A/22,SACHIWALAY COLONY NEAR CENTRAL SCHOOL,
KANKARBAGH COLONY PATNA
Maharashtra
800020
0000IN30088814500734
84.00 15-AUG-2018
BINAY KUMAR
SRI NARENDRA PRASAD EKANT APPARTMENT 1ST FLOOR KALIMANDIR ROAD
SINGH
BEKAR BANDH DHANBAD
Maharashtra
826001
0000IN30112716367390
84.00 15-AUG-2018
BINAY KUMAR
YOGINDRA NATH
Maharashtra
827003
00001201092600098724
39.00 15-AUG-2018
BINABEN
BANKIMCHANDRA
SHAH
BINABEN
SHAILESHBHAI
TRIVEDI
BINABEN
VALLABHDAS
SORATHIA
202, YOGI VANDAN NEAR UPKAR SOCIETY ELLORA PARK
VADODARA
PLOT NO 1134/1682 SHIVA NAGAR TANKAPANI ROAD
BHUBANESWAR
S/O LATE Y NATH AT-QNO - 1/C-758 BOKARO STEEL CITY
BOKARO
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
Address
State
Securities
BINAY KUMAR
SHOBHA KANT MAHTO
1E RAMDIH BASTI P S HARLA PO GPO BOKARO
Maharashtra
827009
0000IN30177411220391
27.00 15-AUG-2018
BINAY KUMAR
LATE NANDLAL PRASAD
SANGAM KOTHI INDRAPURI RATU ROAD P.O- HEHAL
RANCHI
Maharashtra
834005
0000IN30112715214154
180.00 15-AUG-2018
BINAY KUMAR
NAGENDRA PRASAD
SALIMPUR AHRA KADAM KUAN PATNA PATNA
Maharashtra
800003
00001203350300158914
12.00 15-AUG-2018
BINAY KUMAR DAS
MUKUT DHARI DAS
Maharashtra
484117
0000IN30094010087717
120.00 15-AUG-2018
BINAY KUMAR
NAYAK
LATE KRUSHNA
CHANDRA NAYAK
Maharashtra
768004
0000IN30021412098444
90.00 15-AUG-2018
BINAY KUMAR
PODDAR
JIWAN LAL PODDAR
C/O. LAXMINARYAN MAKHAN LAL PO. DT. LOHARDAGA
PO DT LOHARDAGA PO DT LOHARDAGA
Maharashtra
835302
0000IN30088814924835
84.00 15-AUG-2018
BINAY KUMAR
SINGH
LATE RAM NIWAS SINGH
FLAT NO-3523, SATMALA VIJAYA HERITAGE, VI AND VII TH
Maharashtra
PHASE KADMA JAMSHEDPUR (JHARKHAND)
831005
0000IN30039413210733
408.00 15-AUG-2018
LAWLESHWAR SINGH
QNO 5169 SECTOR 4F B S CITY BOKARO
Maharashtra
827004
00001304140004007967
60.00 15-AUG-2018
JAGANNATH PRASAD
VERMA
D/29 VIJAYA HERITAGE ULYAN KADMA JAMSHEDPUR
Maharashtra
831005
00001201092600169474
30.00 15-AUG-2018
YADUNANDAN PRASAD
KUMARDIH ROAD GOVINDPUR DHANBAD DHANBAD
Maharashtra
828109
0000IN30112716390348
204.00 15-AUG-2018
BINDESWARI SINGH ISHWAR SINGH
PATHAR BANGALA P.O- BHAGA DHANBAD
Maharashtra
828301
00001201092600043497
180.00 15-AUG-2018
BINDHYACHAL
PRASAD
RAM PRASAD
SRIVASTAVA
Maharashtra
221002
0000IN30155720267537
144.00 15-AUG-2018
BINDIYA MEHRA
DIPAK MEHRA
FLAT NO 62 TOWER B SWASTIK GARDENIA SHIVPUR
VARANASI
108/109 2ND FLOOR M S KOIL STREET ROYAPURAM
MADRAS
Maharashtra
600003
0000000000C2B0000135
300.00 15-AUG-2018
BINDU
MAHESH CHANDRA
DT 45 MIDDLE ROAD ARMAPUR ESTATE KANPUR
Maharashtra
208000
0000IN30039410938096
84.00 15-AUG-2018
BINDU KHARBANDA KAMAL KUMAR
39 PAPER MILL COLONY NISHAT GANJ LUCKNOW
Maharashtra
226006
0000IN30155710669667
60.00 15-AUG-2018
BINDU MISHRA
BIJYENDRA THAKUR
Q.NO.36, ASHANAND PUR, PARWATTI, BHAGALPUR
Maharashtra
812002
0000IN30226911145337
24.00 15-AUG-2018
BINDU PRASAD
RAS BIHARI PRASAD
W/O RAS BIHARI PRASAD JANKI KUTIR NAWABGANJ
HAZARIBAGH
Maharashtra
825301
00001201060002009243
21.00 15-AUG-2018
BINDU SHARMA
ONKAR NATH SHARMA
BLOCK NO. 5/2 P.W.D. COLONY VIGYAN NAGAR KOTA
Maharashtra
324005
0000IN30105510437874
45.00 15-AUG-2018
BINI PATTNAIK
BATA KRISHNA
PATTNAIK
769015
0000IN30039414180165
204.00 15-AUG-2018
BINITA DEVI
MUNDRA
SUSHIL MUNDRA
500038
0000000000C2B0000130
288.00 15-AUG-2018
BINITA SAHAY
NA
QR NO C2 M-121 PHASE-II GOPABANDHU NAGAR CHHEND
Maharashtra
COLONY ROURKELA
C/O NATHMAL MUNDRA PLOT NO B/80 MADHURA NAGAR
Maharashtra
HYDERABAD
TARU CHHAYA PLOT NO 18 NANDANVAN SOC, SECTOR 17
Maharashtra
NERUL NEW MUMBAI
400706
0000IN30001110202190
84.00 15-AUG-2018
BINAY KUMAR
SINGH
BINAY KUMAR
VERMA
BINAYAK KUMAR
QRT NO.C-48 O.P.MILLS COLONY PO.AMLAI PAPER MILLS
SHAHDOL
L3 A6 IST FLOOR JAGANNATH COLONY BUDHARAJA
SAMBALPUR ORISSA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
BINOD CHOUDHARY NA
Address
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
168, P.N. MALIA ROAD, P.O. -- RANIGANJ DIST. -BURDWAN RANIGANJ
Maharashtra
713347
00001201092600023664
204.00 15-AUG-2018
S/O CHANDRA BHUSHAN PRASAD NUTAN NAGAR GAYA
Maharashtra
823001
00001203320005439162
144.00 15-AUG-2018
Maharashtra
821310
00001203320003971905
33.00 15-AUG-2018
BINOD KUMAR
CHANDRA BHUSHAN
PRASAD
BINOD KUMAR
VISHWANATH PRAJAPATI 170 AMIYAWAR NASRIGANJ ROHTAS NASRIGANJ
BINOD KUMAR
RAJENDRA PANDEY
FLAT NO 44 NABARD OFFICERS QUARTER EXHIBITION
ROAD PATNA
Maharashtra
800001
0000IN30133017877929
300.00 15-AUG-2018
NA
AMLA PARA JHARIA DHANBAD DHANBAD
Maharashtra
828111
0000IN30133018451454
264.00 15-AUG-2018
LATE RAMKARAN
AGRAWAL
SRI JAGARNATH PRASAD
GUPTA
SH PRAFULLA KUMAR
BINOD KUMAR KAR
KAR
BINOD KUMAR
ACHYUTA NAND MISHRA
MISHRA
SHRI GANPATI VASTRALAYA LAW ROAD BAJAJA ROAD
GAYA
Maharashtra
823001
0000IN30350010003659
6.00 15-AUG-2018
401, RAJHANS APPTS. PUNAICHAK PATNA
Maharashtra
800023
00001201092400018157
204.00 15-AUG-2018
5127/3 MHC, CAT- 1 MANIMAJRA CHANDIGARH
Maharashtra
160010
0000IN30231610098585
60.00 15-AUG-2018
S/O MR. A.N. MISHRA PATEL NAGAR MAULABAG ARRAH
BHOJPUR BIHAR
Maharashtra
802301
0000IN30133018320303
9.00 15-AUG-2018
BINOD KUMAR
MISHRA
NARASINGA MISHRA
PAIKO STREET NEAR POST OFFICE JAYANAGAR,
JEYPORE KORAPUT DIST, ORISSA
Maharashtra
764002
0000IN30232410409130
30.00 15-AUG-2018
BINOD KUMAR
MITTAL
RAJ KUMAR MITTAL
NEEL KAMAL APPARTMENT FLAT-F3, 3RD FLOOR
PRANAMI MANDIR ROAD SILIGURI
Maharashtra
734001
00001302340000257221
3.00 15-AUG-2018
BINOD KUMAR SAH SRI RAMCHANDRA SAH
UNION BANK OF INDIA B/O KARANDA VILL-KARANDA, POKARANDA GHAZIPUR
Maharashtra
233224
0000IN30155720145832
84.00 15-AUG-2018
BINOD KUMAR
SHARMA
NA
4 OLD POST OFFICE P O JAGATDAL DT 24 PGS ( N ) W B
Maharashtra
743125
0000IN30125013840198
18.00 15-AUG-2018
BINOD KUMAR
SHAW
CHANDRIKA SHAW
1/1 R N TAGORE ROAD TAGORE COURT FLAT NO 20
BELGHORIA KOLKATA WEST BENGAL
Maharashtra
700056
0000IN30051311541672
24.00 15-AUG-2018
BINOD KUMAR
SINGH
JAGDISH SINGH
RAFIGANJ DISTT AURANGABAD AURANGABAD
Maharashtra
824125
00001205350000552829
6.00 15-AUG-2018
BINOD KUMAR
SINGH
SRI SNSINGH
C/O RAMA DEVI, RAMA KUMJ H.NO- 527, ARYAPURI
COLONY, WD. NO.1 NEAR NANDI IND., RATU ROAD,
RANCHI
Maharashtra
834005
00001201092600036593
45.00 15-AUG-2018
BINOD KUMAR
SINGH
RAJ BALLABH SINGH
NAI GODWAN PUNJABI COLONY GAYA
Maharashtra
823001
0000IN30169610925348
150.00 15-AUG-2018
BINOD KUMAR
SINHA
SHEO PUJAN PRASAD
C/O SHEO PUJAN PRASAD HIRAPUR HATIA NEAR KALI
MANDIR DHANBAD JHARKHAND INDIA
Maharashtra
826001
0000IN30226912678003
204.00 15-AUG-2018
BINOD KUMAR
SINHA
RAM NARESH PRASAD
QTR NO 3096 SECTOR 12 C BOKARO STEEL CITY
BOKARO
Maharashtra
827012
0000IN30125028632121
84.00 15-AUG-2018
BINOD KUMAR
AGARWAL
BINOD KUMAR
AGRAWAL
BINOD KUMAR
GUPTA
First Name
Name
Address
State
Securities
BINOD VERMA
LATE DR K PRASAD
SECTOR 7 BLOCK 1 FLAT 24 H.I.G. HOUSING COLONY
BAHADURPUR BHUTNATH ROAD PATNA
Maharashtra
800020
0000IN30133018857724
204.00 15-AUG-2018
Maharashtra
231223
00001301930001567957
15.00 15-AUG-2018
Maharashtra
713103
00001205460000090604
60.00 15-AUG-2018
SACHIDA NAND PRASAD BUSSERYA COLLIERY PO- KUSUNDA DHANBAD
Maharashtra
828116
0000IN30216410233536
66.00 15-AUG-2018
BIPIN BIHARI SINHA
LATE RAM PRASAD
SINHA
QR NO 3222 SECTOR 12 SECTOR 12 C BOKARO STEEL
CITY BOKARO JHARKHAND
Maharashtra
827012
0000IN30125028286294
84.00 15-AUG-2018
BIPIN KESHAVLAL
BECHARA
KESHAVLAL DEVJIBHAI
BECHARA
NR PATEL SAMAJ LALPUR LALPUR
Maharashtra
361170
00001201800000126647
36.00 15-AUG-2018
BIPIN KUMAR JHA
KRISHNA CHANDRA JHA
Q NO 18-K BLOCK K, BBMB COLONY NANGAL TOWNSHIP
DISTT ROPAR
Maharashtra
140124
00001206700000003259
36.00 15-AUG-2018
BIPIN MANIBHAI
PATEL
MANIBHAI VASHANTBHAI SANTRAM SALES CORPORATION CHAKLASHI BHAGOL
PATEL
MOTAPORE NADIAD
Maharashtra
387001
0000IN30048410821707
6.00 15-AUG-2018
BINOY KUMAR
SINHA
BIPATTARAN
NAYEK
BIPIN BIHARI
BARIYAR
RAJIV NANDAN KUMAR
AJIT KUMAR NAYEK
TTS TYPE III/10 NTPC COLONY RIHANDNAGAR BIJPUR
SONEBHADRA
BHATCHALA COLONY SOUTH PO SRIPALLY BURDWAN
BURDWAN
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
BIPIN PARSHOTTAM
PARSHOTTAMBHAI
JATANIA
138, 3RD SERIES MITHAPUR MITHAPUR
Maharashtra
361345
00001201800000079004
84.00 15-AUG-2018
BIPIN PRASAD
LATE ARJUN PRASAD
VILL-DEEH P.O-KEOTI P.S. BARBIGHA SHEIKHPURA
Maharashtra
811101
00001201092400023401
24.00 15-AUG-2018
BIPIN SHETH
LATE CHANDULAL SHETH
Maharashtra
826001
0000IN30112716134472
204.00 15-AUG-2018
Maharashtra
360575
0000IN30103924461427
204.00 15-AUG-2018
Maharashtra
363002
0000IN30199110602057
60.00 15-AUG-2018
Maharashtra
360005
00001201980000016179
204.00 15-AUG-2018
BIPINCHANDRA
ISHVERBHAI MAGANBHAI OPP. SANTRAM DERI, SANTRAM DERI ROAD, BESIDE
ISHVERBHAI PATEL PATEL
DHARMABHAKTI NAGAR SOCY, NADIAD
Maharashtra
387002
00001201260000024251
84.00 15-AUG-2018
BIPLAB KUMAR
MUKHOPADHYAY
TAPAN KUMAR
MUKHOPADHYAY
AMD COMPLEX KHASMAHAL QR NO TYPE II AF 1
POTATANAGAR JAMSHEDPUR JHARKHAND INDIA
Maharashtra
831002
0000IN30226912462039
60.00 15-AUG-2018
BIPLAB KUMAR
SINHA
BIPLAB KUMAR
SINHA
LATE NIRMAL KANTA
SINHA
LATE NIRMAL KANTA
SINHA
Maharashtra
713205
0000IN30039414369680
348.00 15-AUG-2018
Maharashtra
713205
0000IN30264610017893
105.00 15-AUG-2018
BIPLAB SAHA
BIJAN KUMAR SAHA
Maharashtra
801505
0000IN30133018818938
84.00 15-AUG-2018
BIRAJ PATNAIK
S K PATNAIK
6/32 ARYABHATTYA AVENUE PO DURGAPUR BURDWAN
DIST
6/32 ARYABHATTYA AVENUE P O - DURGAPUR - 5 DIST BURDWAN
HIG. B 2/6 CALCUTTA GREENS(PHASEI 1050/2 SURVEY
PARK KOLKATA
A 2/503 GLAXO APPARTMENT MAYUR VIHAR PHASE I NEW
DELHI NEW DELHI
Maharashtra
110091
0000IN30045012146160
204.00 15-AUG-2018
BIPIN VALLABHDAS
MODHA
BIPINBHAI
BACHUBHAI
BIPINBHAI SHIVLAL
PUJARA
VALLABHBHAI MODHA
BACHUBHAI DEVIDAS
SOLANKI
SHIVLAL PUJARA
202,SHREE KRISHNA PLAZA KATRAS ROAD DHANBAD,
DHANBAD
VINOD BHUVAN B/H VINOD SWEET JUBELI ROAD
PORBANDAR
DHURNIDHAR KRUPA, KRISHNA PARK 80, FEET ROAD
SURENDRANAGAR
11, SAURASHTRA KALA KENDRA, VARUN, NR. 150 RING
ROAD, RAJKOT
First Name
Address
State
Securities
BIRANCHI NARAYAN
GHANASHYAM PANI
PANI
B-34 CGM COMPLEX MCL JAGANNATH AREA P O DERA
DIST ANGUL ORISSA
Maharashtra
759103
0000IN30039413515155
84.00 15-AUG-2018
BIRARI SANDESH
KANTILAL
KANTILAL CHANDULAL
BIRARI
FL 17 BLDG C1 RAJYOG TOWNSHIP SN 26/4 31/2 3
WADGAON KH NR LOKMAT PRESS PUNE
Maharashtra
411041
00001203600000520361
6.00 15-AUG-2018
BIRENDER SINGH
DHAIYA
NIRANJAN SINGH
H. NO-2012 SECTOR-17 H U D A JAGADHRI
Maharashtra
135003
00001201910100242039
6.00 15-AUG-2018
BIRENDRA BAID
JAWAR LAL BAID
18, STATION ROAD JUGSALAI JAMSHEDPUR
Maharashtra
831006
0000IN30174010199780
144.00 15-AUG-2018
BIRENDRA DUBEY
RAM NARAYAN DUBEY
QR. NO. 68/H6, ROAD NO. 1 B. H. AREA, KADMA
JAMSHEDPUR
Maharashtra
831005
0000IN30174010124074
204.00 15-AUG-2018
BIRENDRA HATI
AKKARI HATI
BIRENDRA HATI PLOT NO 41 C/O HARIBABU SAINAGAR
COLONY PO BOLARUM SECUNDERABAD
Maharashtra
500010
0000IN30102221105256
30.00 15-AUG-2018
BIRENDRA KUMAR
BHUWANESHWAR RAM
UCO BANK MAIN ROAD JHARIA AT P O JHARIA DIST
DHANBAD
Maharashtra
828111
0000IN30039410578322
84.00 15-AUG-2018
BIRENDRA KUMAR
LATE RS KUMAR
HOUSE NO. 6/145 MOHALLA MAKSADPURA OLD
GANDAKPOOL ROAD HAJIPUR (VAISHALI)
Maharashtra
844101
0000IN30112716306957
90.00 15-AUG-2018
NATTHI LAL JAIN
BLA 3RD FL FL 3 C N E SD 72 GREEN PARK KOLKATA
WEST BENGAL
Maharashtra
700055
0000IN30021412190101
3.00 15-AUG-2018
BHUNAI PRASAD
VILL NANIDHA PO EKMA KHALILABAD SANT KABIR NAGAR Maharashtra
272175
0000IN30133019567834
189.00 15-AUG-2018
SHREE HIRA LAL
PANDEY
MOH-- SADDUPUR MOHANA P.O-CHUNAR MIRZAPUR
Maharashtra
231304
0000IN30055610182585
204.00 15-AUG-2018
S S SHRIVASTAVA
30, AAKASH GANGA COMPLEX PURANI BASTI, KOREA
MANENDRAGARH
Maharashtra
497442
00001203160000040704
60.00 15-AUG-2018
LATE SRI PL VERMA
2/29 VIRAT KHAND GOMTI NAGAR LUCKNOW
Maharashtra
226010
00001203270000069816
30.00 15-AUG-2018
GARJAN MEHER
C/O SAMARU PATEL SHAKTINAGAR BUDHARAJA,
SAMBALPUR ORISSA
Maharashtra
768004
0000IN30226912006364
60.00 15-AUG-2018
BIRENDRA PRASAD LATE DEVRAJ SAHAY
423 CO OPERATIVE COLONY BOKARO STEEL CITY
Maharashtra
827001
0000IN30112716646337
120.00 15-AUG-2018
BIRENDRA PRASAD
SINGH
BIRENKUMAR
THAKORBHAI
BIRESH KUMAR
THAKUR
BIRJENDRA
PRATAP SINGH
BISHAMBAR DASS
BHATEJA
SRI RADHAKANT
PRASAD SINGH
4M/21, BAHADURPUR HOUSING COLONY BHUTNATH
ROAD PATNA
Maharashtra
800000
0000IN30112716819824
144.00 15-AUG-2018
THAKORBHAI
3-A-73, SEC -2-3A, PATHARDA KOLONI UKAI SONGADH
Maharashtra
394670
00001201070500041275
30.00 15-AUG-2018
BISHAN PAL THAKUR
207 A ,TAGORE NAGAR HOSHIARPUR PUNJAB
Maharashtra
146001
0000IN30211310011378
48.00 15-AUG-2018
NA
QTR NO 125 4 SMQ 11 BRD AF STATION NASHIK
Maharashtra
422221
00001201860000231456
6.00 15-AUG-2018
LATE SAHLI DUTTA MAL
560/1, DLF COLONY ROHTAK
Maharashtra
124001
0000IN30155721312982
204.00 15-AUG-2018
BIRENDRA KUMAR
JAIN
BIRENDRA KUMAR
MAURYA
BIRENDRA KUMAR
PANDEY
BIRENDRA KUMAR
SHRIVASTAVA
BIRENDRA KUMAR
VERMA
BIRENDRA MEHER
Name
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
BISHNU CHARAN
KAR
BISHNU CHARAN
KHUNTIA
BISHNU DAYAL
DHIBAR
BISHNU DEO
MANJHI
BISHNU DUTTA
MISHRA
BISHNU KUMAR
SINGH
BISHNU KUMAR
SRIVASTAVA
BISHNU PRASAD
AGARWAL
Name
Address
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
LATE LAXMIDHAR KAR
QR NO C TYPE 18G BDA RENTAL RLY COLONY RAIL VIHAR
Maharashtra
C S PUR BHUBANESWAR ORISSA
751016
0000IN30125028330975
204.00 15-AUG-2018
LATE NARENDRA NATH
KHUNTIA
AT-APARNA NAGAR (DEVI LANE) PO-NAYABAZAR DISTCUTTACK
Maharashtra
753004
0000IN30039412674778
84.00 15-AUG-2018
GANGADHAR DHIBAR
RASIKPUR DUMKA DUMKA
Maharashtra
814101
00001201320000022351
204.00 15-AUG-2018
LATE BALESHWAR
MANJHI
C/O CANARA BANK, GUTHANI, SIWAN
Maharashtra
841435
00001201060000246766
30.00 15-AUG-2018
U N MISHRA
H/O MATHURA SINGH VIP COLONY POLYTECHNIC ROAD
PO B POLYTECHNIC DHANBAD
Maharashtra
828130
0000IN30133018086104
204.00 15-AUG-2018
BADRI NATH SINGH
NH - S22/130 HARIYAJAM COLONY PO- NIRSHA, DISTDHANBAD NIRSHA
Maharashtra
828205
00001203450000554391
165.00 15-AUG-2018
GOURI SHANKAR
SRIVASTAVA
RANCHI GYMKHANA CLUB DIPATOLI RANCHI
Maharashtra
834009
0000IN30021410817035
84.00 15-AUG-2018
Maharashtra
700006
0000000000C2B0000697
204.00 15-AUG-2018
LT GULAB RAI AGARWAL 92 PATHURIA GHAT STREET 1ST FLOOR KOLKATA
BISHNUPRIYA DASH MADHUSHUDAN DASH
MATHA SAHI (BHOISAHI) BALASORE ORISSA
Maharashtra
756003
0000IN30289810002297
144.00 15-AUG-2018
BISHWAJIT
CHOUDHARY
SAROJ KUMAR
CHOUDHURY
2/A M/S FLAT HAKRA ROAD TINPLATE, GOLMURI
JAMSHEDPUR
Maharashtra
831003
00001203840000279765
30.00 15-AUG-2018
BISHWANATH
AGRAWAL
LATE SRI KLAGRAWAL
SR. VICE PRESIDENT (COMMERCIAL) GRASIM INDUSTRIES
LIMITED,UNIT HARIHAR POLYFIBERS, KUMARAPATNAM,
Maharashtra
DIST HAVERI, KARNATAKA
581123
0000IN30088814999385
204.00 15-AUG-2018
BISHWANATH
BAZAZ
DEVIPRASAD BAZAZ
AURANGABAD AUTO ANCILLARY PVT LTD H 27 MIDC
INDUSTRIAL AREA WALUJ AURANGABAD
Maharashtra
431136
0000IN30018311391578
204.00 15-AUG-2018
BISHWANATH BOSE
JALESHWAR PRASAD
BOSE
Maharashtra
800001
0000IN30039415836478
120.00 15-AUG-2018
BISOWA RAM
LATE SAHADEO
Maharashtra
831003
0000IN30174010101383
84.00 15-AUG-2018
BISUDHA DASH
DEBI PRASAD DAS
C/O DEBI PRASAD DAS TULASI NAGAR 7TH LANE GANJAM
Maharashtra
NEAR ASKA ROAD BERHAMPUR ORISSA,INDIA
760001
0000IN30290249765869
15.00 15-AUG-2018
BISWA MOHAN DAS GOUR GOBINDA DAS
C/O GOUR GOBINDA DAS KEONJHAR COLONY KANIKA
CHAAK TULSIPUR CUTTACK
Maharashtra
753008
0000IN30039413948282
144.00 15-AUG-2018
BISWAJIT PAL
LAXMINARAYAN PAL
PADMAPUKUR T C ROAD , TARAKESWAR WARD NO-9,
HOUSE NO-70 DIST- HOOGHLY
Maharashtra
712410
0000IN30077310164176
12.00 15-AUG-2018
BISWAKALYAN
PATNAIK
BIBHUTI BHUSAN
PATNAIK
BEHIND SANGAM HALL MAHATAB ROAD CUTTACK ORISSA Maharashtra
753012
0000IN30039412262696
204.00 15-AUG-2018
''DOLLY MANSION'' BEHIND PATNA KALIBARI ROAD NO 1
YARPUR PATNA
HNO.530, LINE NO. 1 GARHA BASA P.O.- GOLMURI
JAMSHEDPUR
First Name
Name
Address
State
Securities
BISWANATH
MAJUMDAR
DEBAKI KUMAR
MAJUMDAR
NIBEDITA PALLY P O SRIPALLY DIST BURDWAN WEST
BENGAL
Maharashtra
713103
0000IN30021411961582
150.00 15-AUG-2018
BISWANATH ROY
NA
1/2 JACKSON LANE CALCUTTA
Maharashtra
700001
0000IN30014210200549
84.00 15-AUG-2018
BISWARANJAN
MOHAPATRA
SATYA BRATA
MOHAPATRA
132 DHARMA VIHAR PO- KHANDAGIRI BHUBANESWAR
DIST- KHURDA ORISSA
Maharashtra
751030
0000IN30039414369122
84.00 15-AUG-2018
BITHIKA ROY
PRADIP KUMAR SARKAR
C/O P K SARKAR Q NO-A-8 VANIVIHAR CAMPUS UTKAL
UNIVERSITY BHUBANESWAR
Maharashtra
751004
0000IN30039415371899
600.00 15-AUG-2018
BITIHOTRA
BHARADWAJ
APPANA KUMAR PADHI
C/O BIJAY LAXMI ADHIKARI FLAT NO 10 GANPATI TOWER
BOMIKHAL BHUBANESWAR
Maharashtra
751010
0000IN30021411174559
1,539.00 15-AUG-2018
BIVA PAINE
TAPAN PRAKASH PAINE
Maharashtra
713201
0000IN30039414037929
30.00 15-AUG-2018
BIVA RANI SINHA
SUDHIR CHANDRA
SRIVASTAVA
Maharashtra
828111
00001302340000148070
204.00 15-AUG-2018
7/10 RABINDRA PALLY C-BLOCK DURGAPUR DIST
BURDWAN (W B)
BENGALI COLONY PO-BHUGGATDIH VIA-JHARIA , DISTTDHANBAD DHANBAD
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
BLACK FOX
NA
FINANCIAL PVT LTD
12/1A TOWN SHEND ROAD CALCUTTA
Maharashtra
700025
0000IN30125013157750
84.00 15-AUG-2018
BM STOCK
BROKING PVT LTD
NA
Maharashtra
400001
00001601480000187088
219.00 15-AUG-2018
BOBBILI
CHANDRASEN
RAMA RAJU
Maharashtra
503001
00001203690000058378
84.00 15-AUG-2018
Maharashtra
110008
0000IN30021414386578
900.00 15-AUG-2018
Maharashtra
506167
00001205450000070084
84.00 15-AUG-2018
Maharashtra
524201
0000IN30290244670586
3.00 15-AUG-2018
Maharashtra
530001
0000IN30039413767884
84.00 15-AUG-2018
Maharashtra
834008
0000IN30133018552739
24.00 15-AUG-2018
Maharashtra
533224
0000IN30286310128847
84.00 15-AUG-2018
H NO 2-12-8, BOBBILI VEEDHI, WEEKLY BAZAR,
NIZAMABAD
24 T F DDA MIG FLATS PRASAD NAGAR PATEL NAGAR
BOCHU TIMOTHY
SATYANANDAM BOCHU
DELHI DELHI
BODAKUNTI
H NO 2-10-88/6 GANESH STREET JANGAON DIST
KASHAIAH BODAKUNTI
PRABHAKER
WARANGAL
BODANAPU
VENKATA SUBBAIAH
10 19 7G/2 2ND FLOOR BURMASHELL STREET RAJA
SUGUNA
KALATHURU
VEEDHI KAVALI NELLORE
BODANKI
C-129 NTPC SIMHADRI DEEPANJALINAGAR
B NEELAKANTAM
SRINIVASA RAO
VISAKHAPATNAM
ST DIVISION GONDWANA PLACE CMPDIL KANKE ROAD
BODAPATI PRASAD LATE B NARASIMNA RAO
RANCHI
BODDU INDIRA
DOOR NO 3-87 MUNGANDA MUNGANDA P.GANNAVARAM
TULASI APPA RAO
DEVI
MANDAL
BODDU
MADHUSUDHAN
BODDU SAMBAIAH
D NO 81-33-7 PLOT NO 215 SRI VENKATESWARA NAGAR
WARD -4 RAJAHMUNDRY
Maharashtra
533103
0000IN30039413456469
60.00 15-AUG-2018
BODDU SANDHYA
RANI
SAIDAIAH BODDU
D/O SAIDAIAH OPP LINE TO ANDHRA BANK PIDUGURALLA
Maharashtra
GUNTUR DIST
522413
0000IN30232410823433
1,164.00 15-AUG-2018
BODLA ANITHA
KUNCHAM SYAM
PRASAD
C.92 VARCHAS FLATS MIT QTRS MANIPAL
576104
0000IN30113526602670
60.00 15-AUG-2018
Maharashtra
First Name
Address
State
Securities
BOGGARAPU NAGA
B C GURUVAIAH
PRASAD
H NO 30 498 VIVEKANANDA STREET BOGGULINE C/O
VANI COTTON GINNING MILL KURNOOL DIST A P
Maharashtra
518502
0000IN30102220195451
204.00 15-AUG-2018
BOGGARAPU
NAGARAJU
B C GURUVAIAH
SRI VANI COTTON GINNING MILLS GANDHI NAGAR
NANDYAL, KURNOOL DIST
Maharashtra
518502
0000IN30102220195460
204.00 15-AUG-2018
BOJJA
RAMABRAHMAM
BOJJA RAGHAVAYYA
H NO 4 2 105 G R BASTHI KOTHAGUDEM KHAMMAM DIST
Maharashtra
507101
0000IN30102221380569
84.00 15-AUG-2018
BOJUDU P
SUBRAMANYA REDDY P
FLAT F/4 1ST FLOOR SAKTHI APTS NEW 30 OLD 26 4TH
MAIN ROAD KASTURBA NAGAR ADYAR CHENNAI
Maharashtra
600020
0000IN30131320818218
84.00 15-AUG-2018
BOLISETTY
PADMAJA
B V K GUPTA
OFFICER ANDHRA BANK ZONAL OFFICE R R APPARAO
STREET VIJAYAWADA
Maharashtra
520001
0000IN30039414873958
204.00 15-AUG-2018
BOLLEMPALLI
SOMESWARA RAO
VENKATANARAYANA
D NO 2 29 NAVUDURU VILLAGE VEERAVASARAM MANDAL
Maharashtra
WEST GODAVARI DIST
534240
00001601010000266947
252.00 15-AUG-2018
VENKATESWARA RAO
LAXMI COMPLEX MAIN ROAD GUDIVADA
Maharashtra
521301
0000IN30232410159726
60.00 15-AUG-2018
BOMALI KANKA RAO
DOOR NO 31 16 29 ALLIPURAM VISAKHAPATNAM
Maharashtra
530020
0000IN30102220715496
60.00 15-AUG-2018
BOMMAGATTA
MANJUNATHA
EDIGA HULIKUNTAPPA
SHANTALA CONSULTANTS EDIGA HOSTEL COMPLEX
COURT ROAD BELLARY
Maharashtra
583101
0000IN30113526741516
300.00 15-AUG-2018
BOMMANA SUDHA
RANI
GOPALA KRISHNAIAH
SANAKKAYALA
C O DR BK MISHRA HIG C 13 BARAMUNDA HOUSING
BOARD COLONY BARAMUNDA BHUBANESHWAR ORISSA
Maharashtra
751003
0000IN30021413088862
6.00 15-AUG-2018
1-9-312/501 FLAT NO 501 V N RAO RESIDENCY ST NO 6
VIDYANAGAR HYDERABAD AP
Maharashtra
500044
0000IN30039414374575
84.00 15-AUG-2018
Maharashtra
507305
0000IN30226910782310
84.00 15-AUG-2018
Maharashtra
533103
0000IN30039413082107
84.00 15-AUG-2018
BOLLINA KALKI
MURTHY
BOMALI DURGA
RAO
Name
BOMMARAJU RAMA B RADHA KRISHNA
KRISHNA
MURTHY
BOMMIDI KRISHNA
H.NO.9-97/2, CHINAGOPATHI, KONIJERLA MANDALAM,
MEENA RAO BOMMIDI
MURTHY
KHAMMAM
BOMMIREDDI PALLY
VENKATARAMA MURTHY D NO 86-4-6 VADREVU NAGAR RAJAHMUNDRY
SREE RAMA
BOMMIREDDY
SULOCHANA
BONAGIRI AMBA
MANI
BONDADA
PULLAYYA RAJU
BONTHU SOBHAN
REDDY
BONTHU
SREENAGAMURALI
KRISHNA REDDY
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
NA
W/O B VEERA REDDY C/O SOUTH INDIAN BANK E C
CHURCH COMPLEX NIRMALA CONVENT VIJAYAWADA
Maharashtra
520010
0000IN30039411324572
204.00 15-AUG-2018
SANGA RAJU
12 21 5 ARYAPURAM BESIDE HOTEL LALITHA MAHAL
RAJAHMUNDRY
Maharashtra
533105
0000IN30102220834054
84.00 15-AUG-2018
BONDADA NARAYANA
RAO
D NO.6-10-28 RAJUGARI STREET PEDDAPURAM
Maharashtra
533437
00001202230000033591
45.00 15-AUG-2018
SIVA REDDY
D NO-12-51 NAMBUR POST PEDAKAKANI MANDAL
GUNTUR DIST
Maharashtra
522508
0000IN30039414458834
204.00 15-AUG-2018
GANGI REDDYB
30/9/12, SARADA STREET PANACEA AGENCIES DABA
GARDENS VISHAKHAPATNAM
Maharashtra
530020
0000IN30169610209603
204.00 15-AUG-2018
First Name
BOOLA LEENA
RAJYALAKSHMI
Name
K P J RATNA BABU
BOOPATHI RAJ
ELUMALAI
KANNAN ELUMALAI
BOOPATHIC
CHENNIAPPANN
BOPPANA
MAHESWARA RAO
MALLIKARJUNA RAO
BOPPIDI PARIJATHA B UPPENDER REDDY
BOPTE
RAMESHWAR
BORA VIJAY
CHANDMAL
BORKAR MANOHAR
BHALCHANDRA
SAKHARAM
BORA CHANDMAL
RAGHUNATH
Address
State
Securities
PLOT NO 96 ABHYUDAYA NAGAR BANDLAGUDA, JAGIR
HYDERABAD
Maharashtra
500086
0000IN30139710021994
300.00 15-AUG-2018
OLD NO,17 NEW NO. 17, PILLAIYAR KOIL STREET
BHARATHIYAR NAGAR, PATTABIRAM CHENNAI
Maharashtra
600072
00001205610000007780
42.00 15-AUG-2018
Maharashtra
638051
0000IN30169610284136
84.00 15-AUG-2018
Maharashtra
520010
0000IN30131320711807
204.00 15-AUG-2018
Maharashtra
500060
0000IN30039413251369
120.00 15-AUG-2018
Maharashtra
413512
0000IN30028010601723
42.00 15-AUG-2018
Maharashtra
411033
0000IN30039410729737
90.00 15-AUG-2018
Maharashtra
411004
0000IN30133018837386
204.00 15-AUG-2018
8/128 B, BHARATHI NAGAR INGUR ROAD CHENNIMALAI
ERODE DIST
FLAT NO 301 KOLLATI TOWERS PRAJASHAKTHI NAGAR
VIJAYAWADA
FLAT NO 401 PARIMALA GOUTHAM APARTMENT BESIDE
JAINMANDIR MARUTHINAGAR DILSUKHNAGAR
HYDERABAD
VIKAS BHAVAN ENGINEERING COLONY OLD AUSA ROAD
LATUR
7 PANCHSHEEL HEIGHTS NEAR BHAJI MANDAI
CHINCHWADGAM PUNE
BHALCHANDRA BORKAR FLAT NO 3 SHEETAL APARTMENT 850 BMCC ROAD PUNE
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
BOTCHA JAGAN
MOHAN RAO
SIMACHALAM
D NO 49-36-28/9 RAM'S ENCLAVE NGGO'S COLONY,
AKKAYYAPALEM VISAKHAPATNAM
Maharashtra
530016
0000IN30232410193358
30.00 15-AUG-2018
BOVILLAVENKATA
VENKATA REDDY
VENKATA REDDY
Maharashtra
400001
00001601480000314295
486.00 15-AUG-2018
BOYIDAPU RAMA
RAO
APPALASAMY
D NO-38-39-12/10 BAPUJI NAGAR INDUSTRIAL ESTATE PO
VISAKHAPATNAM
Maharashtra
530007
0000IN30039414383575
120.00 15-AUG-2018
BOYINA
ANJANEYULU
KRISHNA RAO
Maharashtra
522004
0000IN30036010130703
168.00 15-AUG-2018
Maharashtra
123401
0000IN30290249235106
90.00 15-AUG-2018
RAM CHANDRA SHARMA GANGA VIHAR SARWAT BHUPA ROAD MUZAFFAR NAGAR
Maharashtra
251001
00001202990004763152
90.00 15-AUG-2018
D K MOHANTY
COLLEAGE ROAD RANGADHIPA SUNDERGARH
Maharashtra
770002
0000IN30039414167015
84.00 15-AUG-2018
TAVANAPPA
PAN BAZAR KALGHATGI KALGHATGI KALGHATGI
Maharashtra
581204
0000IN30113526544925
84.00 15-AUG-2018
NA
KOTHI KRISHAN BIHARI NAGAR FATEHPUR
Maharashtra
212601
0000IN30112715966342
84.00 15-AUG-2018
LATE DIGAMBER PANDA
AT INSIDE KILLAFORT GOVT QTRS DIST CUTTACK
Maharashtra
753001
0000IN30039413948650
84.00 15-AUG-2018
NA
K- 41/14, LAKE TOWN TELCO, JSR, JAMSHEDPUR
Maharashtra
831004
00001201092600045627
204.00 15-AUG-2018
BRAHAM PARKASH JAGAR SINGH
BRAHAM PRAKASH
SHARMA
BRAHMA NARAYAN
MOHANTY
BRAHMAKUMAR
ALAGAWADI
BRAJ SHARAN
GUPTA
BRAJA KISHORE
PANDA
BRAJENDRA
KUMAR DAS
D NO.1-8-430-10/2 STREET NO.10 CHIKKADAPALLI
HYDERABAD
VILL PARKHOTAMPUR PO JATUSANA NEAR JATUSANA
RLY STATION REWARI
First Name
BRAJESH KUMAR
BHARTI
BRAJESH KUMAR
GUPTA
BRAJESH KUMAR
SRIVASTAV
BRAJESH
SHRIVASTAVA
BRHAMANANDA
SEN
Name
Address
State
Securities
KUMAR
C/O RAM JATAN RAM UTTARAWON GHAZIPUR
Maharashtra
233225
00001201320000669187
102.00 15-AUG-2018
SRI KANHAIYA LAL
GUPTA
256/283 , KHAZUA BEHIND SANTOSHI MATA MANDIR
LUCKNOW
Maharashtra
226004
00001201060600020864
84.00 15-AUG-2018
B L SRIVASTAV
S/O B B LALL SRIVASTAVA FATIMA SCHOOL CIRCULAR
GONDA UTTAR PRADESH
Maharashtra
271001
0000IN30051318211319
15.00 15-AUG-2018
Maharashtra
474009
0000IN30155721156756
120.00 15-AUG-2018
Maharashtra
713301
00001203840000200814
30.00 15-AUG-2018
Maharashtra
744102
00001203840000429791
300.00 15-AUG-2018
SHRI J S SHRIVASTAVA
RADHA BALLABH SEN
834, CHITRAGUPT GANJ BEHIND KAILASH TALKIES
LASHKAR GWALIOR
SHIVMANDIR ROAD KAMALAPUKUR (WEST) BURDWAN
ASANSOL (SOUTH)
C/O MINI BRIGSON INDIAN OVERSEAS DELANIPUR PORT
BLAIR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
BRIGSON GOMEZ
LATE J CYRIL GOMEZ
BRIJ BALA GUPTA
SHRI DILIP GUPTA
38-GIRDHAR NAGAR (MAHESH NAGAR) INDORE
Maharashtra
452002
00001301760000265151
204.00 15-AUG-2018
Sh Sita Ram Magotra
H/No 182 Krishna Nagar Dogra Mohalla Jammu
Maharashtra
180001
0000IN30234910028713
90.00 15-AUG-2018
NAND ASHRAY ADARSH COLONY MUZAFFARNAGAR
Maharashtra
251001
00001201060400032554
150.00 15-AUG-2018
369, A.P. COLONY GAYA
Maharashtra
823001
00001201640300019924
84.00 15-AUG-2018
BRIJ GOPAL GUPTA HARI SHANKAR GUPTA
VILLAGE POST BANSA DISTT BARABANKI UP
Maharashtra
225204
0000IN30112716459070
84.00 15-AUG-2018
BRIJ KISHOR
MOHTHA
PURSHOTTAM DAS
MOHTA
393, MOHTA KA CHOWK BIKANER
Maharashtra
334005
00001203150000014191
102.00 15-AUG-2018
BRIJ LAL BAGHLA
MURARILAL BAGHLA
SHRI RAM INDUSTRIES LOHA MANDI SANSAR CHANDER
ROAD JAIPUR RAJ
Maharashtra
302001
0000000000C2B0000132
360.00 15-AUG-2018
BRIJ MOHAN
RAGHUVIR SINGH
FLAT. NO. 115 POCKET-1 SEC-33 DWARKA NEW DELHI
Maharashtra
110044
0000IN30155721209808
6.00 15-AUG-2018
BRIJ MOHAN
BHARGAVA
BRIJ MOHAN
DHANUKA
BRIJ MOHAN
JHANWAR
BRIJ MOHAN LAL
AGGARWAL
BRIJ MOHAN
SHARMA
BRIJ MOHAN SINGH
SRIVASTAVA
BRIJ MOHAN
WADHWA
LATE SHRI BHOLA NATH
BHARGAVA
J 17 CITY CENTRE SITE NO 1 VIDHYAVILLA GWALIOR
Maharashtra
474011
0000IN30112716912494
84.00 15-AUG-2018
H P DHANUKA
24 SHIV THAKUR LANE CALCUTTA
Maharashtra
700007
0000000000C2B0000239
12.00 15-AUG-2018
SHIVRAJ JHAWAR
SHIV COLONY PO MAKRANA DISTT NAGAUR (RAJ)
Maharashtra
341505
0000IN30116030171872
300.00 15-AUG-2018
SHAM LAL
FLAT NO 6492 B 9 VASANT KUNJ, NEW DELHI
Maharashtra
110070
0000IN30133020245838
84.00 15-AUG-2018
VISHWANATH SHARMA
C-9/113 YAMUNA VIHAR DELHI 110053
Maharashtra
110053
0000000000C2B0000140
408.00 15-AUG-2018
15/223 CIVIL LINES KANPUR U P 208001
Maharashtra
208001
0000000000C2B0000117
48.00 15-AUG-2018
45/1, RISPNA ROAD DEHRADUN
Maharashtra
248001
00001201060400052898
150.00 15-AUG-2018
BRIJ RAJ SINGH
MADHO SINGH
DR. B.R. SINGH OPPOSITE GOVERNMENT PRESS BIKANER Maharashtra
334001
00001301760000258638
84.00 15-AUG-2018
BRIJ BHUSHAN
MAGOTRA
BRIJ BHUSHAN
SINGHAL
BRIJ BIHARI
SHARMA
LATE SH REWANAND
SINGHAL
SHRI KRISHNA DEO
SHARMA
LATE SRI M M SINGH
SRIVASTAVA
SHRI RADHA KRISHAN
WADHWA
First Name
BRIJENDRA MEHTA
Name
Address
State
Securities
MANMOHAN KRISHAN
MEHTA
FLAT NO 89 KONARK APARTMENTS POCKET-A-4 KALKAJI
EXTENSION NEW DELHI
110019
Maharashtra
110019
0000000000C2B0000179
144.00 15-AUG-2018
Maharashtra
273008
0000IN30133019671552
240.00 15-AUG-2018
Maharashtra
282001
0000IN30155720942116
84.00 15-AUG-2018
BRIJENDRA MOHAN
303 KRISHNA APPARTMENT NEAR R K B K MOHADDIPUR
MADAN MOHAN MANI
MANI
GORAKHPUR
BRIJENDRA
LATE SRI RAM CHANDRA
A 111, INDRAPURI NEW AGRA AGRA
PRATAP SINGH
SINGH
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
BRIJENDRA SINGH
R P VERMA
12-B/127 BEHIND HALWAI KI BAGICHI AVAS VIKAS
SIKANDRA YOJANA MATHURA ROAD AGRA
Maharashtra
282002
0000IN30072410070933
84.00 15-AUG-2018
BRIJENDRA SINGH
LATE JAWAHAR SINGH
L I C OF INDIA KHALILABAD DIST SANT KABIR NAGAR
Maharashtra
100000
0000IN30133018585786
60.00 15-AUG-2018
BRIJESH KUMAR
SINGH
SRI KUNWAR BAHADUR
SINGH
MR RAM SHANKAR
SINGH
113 KOHINOOR BACHELOR HOSTEL UPPC NAGAR,
DIBYAPUR AURAIYA
Maharashtra
206244
0000IN30155720916158
204.00 15-AUG-2018
H. NO-204 SUFI PURA BHUWAN KI BAGH BAHRAICH
Maharashtra
271801
00001203270000141721
240.00 15-AUG-2018
BARDAAN GALI, BESIDE URVASHI HOTEL, OLD BEET
BAZAR, STATION ROAD, WARANGAL
Maharashtra
506002
0000IN30061010518131
102.00 15-AUG-2018
RADHESHYAMJI RANDER H NO 3-5-202 BODHAN
Maharashtra
503185
00001201090002676803
3.00 15-AUG-2018
AJITSINH
45 VIPUL SOCIETY STATION ROAD LIMBDI
Maharashtra
363421
00001203320000752624
90.00 15-AUG-2018
BRINDA RAO C H
HARI RAO
A 13 D R FLAT NO 30 B N ROAD 2ND STREET T NAGAR
CHENNAI
Maharashtra
600017
0000IN30044110996535
24.00 15-AUG-2018
BRINDAWAN
SHUKLA
SRI KAMTA PRASAD
SHULKA
BEHIND BADI DARGAH AMAHIA REWA
Maharashtra
486001
0000IN30155721001597
204.00 15-AUG-2018
BRUNO DEEPAK G
GEORGE WILFRED
42 BOLDENPURAM III STREET THOOTHUKUDI TAMILNADU Maharashtra
628003
0000IN30051312732143
18.00 15-AUG-2018
BSV PRASAD
CHANDRRAO
12 - 22 -41 ARYAPURAM RAJAHMUNDRY ANDHRA
PRADESH
Maharashtra
533104
0000IN30045012724387
30.00 15-AUG-2018
BUDDHADEV
SARKAR
GOBINDA CHANDRA
SARKAR
QR NO. B - 4/2 , MEGHAHATUBURU , SINGHBHUM ,
JHARKHAND MEGHAHATUBURU JHARKHAND
Maharashtra
833223
0000IN30021412869099
30.00 15-AUG-2018
BUDHA DEV
SHARMA
GHISA LAL SHARMA
KOT MOHALLA MATA JI KI GALI DIDWANA
Maharashtra
341303
00001201770100012377
9.00 15-AUG-2018
BUDHIMATHI B
ACHYUTHA RAO
ANDHRA BANK LABBIPET VIJAYAWADA
Maharashtra
520010
0000IN30131320484915
84.00 15-AUG-2018
VARADA RAJULU
18-9-71 KAREEMABAD WARANGAL WARANGAL
Maharashtra
506002
00001203810000112737
27.00 15-AUG-2018
EX. ADM, MIG R - 61 HOUSING COLONY DHANBAD
Maharashtra
826001
0000IN30216410115460
120.00 15-AUG-2018
SURAJ BHAVAN BANK ROAD KOPARGAON
Maharashtra
423601
0000IN30177414770527
3.00 15-AUG-2018
BRIJESH SINGH
BRIJGOPAL BAJAJ
BRIJGOPAL
RANDER
BRIJRAJSINH A
JHALA
BUJJI BABU
BANDAVARAM
BULAKI
CHOUDHARY
BUMB KALPANA
MUNISH
BAL KISHAN
BALESHWAR
CHOUDHARY
MUNISH MADANLAL
BUMB
First Name
Name
Address
State
Securities
BURELA VENKATA
SAMBA MURTY
B B VAJHALU
LIC D.O MOGALI KOTTURU SOMPETA SRIKAKULAM DIST.
Maharashtra
532284
0000IN30232410255287
120.00 15-AUG-2018
BURLA BHARATHI
BURLA RAGHU KUMAR
REDDY
W/ RAGHU KUMAR REDDY D.NO 10-40-6 2ND LINE
JANATHAPET NORTH KAVALI NELLORE DIST
Maharashtra
524201
0000IN30102220767702
204.00 15-AUG-2018
BURLAGADDA
MOHANA RAO
BURLAGADDA
JANARDHANA RAO
D NO 3 7 13 PATHURU NARASARAOPET GUNTUR DIST
Maharashtra
522601
0000IN30102221500064
210.00 15-AUG-2018
BURLE
B RANGANAYAKULU
MADHUSUDAN RAO
B 4 RK 5 BUNGALOWS AREA POST COAL CHEMICALS
COMPLEX VIA MANCHERIAL DIST ADILABAD
Maharashtra
504302
0000IN30102220826523
36.00 15-AUG-2018
BURLE
PADMAVATHI
C\O B MADHUSUDAN RAO S E CIVIL Q NO B 4 R K 5,
BUNGALOWS PO C C C, ADILABAD DIST
Maharashtra
504302
0000IN30102220826530
204.00 15-AUG-2018
BURRI SUDHAKARA
PULLAIAH B
BABU
2/C RAMARAJU TOWERS 8/2 ARUNDEL PET GUNTUR
Maharashtra
522002
0000IN30039414173107
120.00 15-AUG-2018
BUSAM BALAJI
SANKAR
B UMAPATHI LATE
QTR NO B - 39, NTPC TOWNSHIP DEEPANJALI NAGAR PO
NTPC-SIMHADRI VISAKHAPATNAM
Maharashtra
531020
0000IN30232410752442
96.00 15-AUG-2018
BUSSA
KEDARESHWAR
KRISHNA MURTHY
H NO 1-4-50 GIRNIGADDA JANGAON DIST WARANGAL
Maharashtra
506167
00001205450000078444
204.00 15-AUG-2018
BUVANAB
BALANV
PLOT NO 6 DOOR NO 30 F1 GREAT RUBY BUILDERS 2ND
MAIN ROAD KRISHNA NAGAR CHROMEPET CHENNAI
Maharashtra
600044
0000IN30169610059490
204.00 15-AUG-2018
BVishwanath Kamath BDamodar Kamath
E 34, MAHINDRA PARK CHS NARAYAN NAGAR, L B S MARG
Maharashtra
GHATKOPAR WEST MUMBAI
400086
0000IN30135610000012
24.00 15-AUG-2018
BYRAPPA K C
K S CHIKKALINGAIAH
MERCHANT SIRA GATE TUMKUR
Maharashtra
572101
0000IN30214810390478
96.00 15-AUG-2018
Bahecharbhai
Mohanlal Patel
Mohanlal
Ranchhod Pura Gujarat
Maharashtra
384170
0000IN30281410228210
60.00 15-AUG-2018
Balam Singh Mehra
Late Shri T S Mehra
BH 26 Phase 1 Pallav Puram Meerut
Maharashtra
250110
0000IN30177410025615
204.00 15-AUG-2018
Balfour John Manuel
NA
533,Sai Section Ambernath, Thane Mumbai
Maharashtra
423001
0000IN30180310019205
372.00 15-AUG-2018
Bankatlal Ramprasad
Ramprasad Sarda
Sarda
Itwari Chowk Nagpur Nagpur
Maharashtra
440002
00001201060100022990
60.00 15-AUG-2018
Barnali Samanta
Rajib Samanta
1534 SUNDAR VIHAR INDRAPURI COLONY GWARIGATH
ROAD SARTHAK STORE JABALPUR
Maharashtra
482002
0000IN30177410105359
48.00 15-AUG-2018
Bharat Ram Gautam
Siya Sharan Gautam
Near Bidi Patti Godown Umari Panna Naka Satna
Maharashtra
485001
0000IN30177410235000
84.00 15-AUG-2018
Bharat Sitaram Boite
Sitaram Boite
181 Bora Bazar Street Fort Mumbai
Maharashtra
400001
00001202970000010861
84.00 15-AUG-2018
Bhawana Agrawal
Satish Chandra Agrawal
State Bank Colony Kasganj Dist Etah Uttar Pradesh
Maharashtra
207123
0000IN30177410022442
84.00 15-AUG-2018
B MADHUSUDAN RAO
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
Address
State
Securities
Bijay Kumar Das
Shri Panchanan Das
C/O - South Eastern Railway Office Of the Deputy Chief
Engineer (FBWP) Jharsuguda
Maharashtra
768201
00001201750000102616
180.00 15-AUG-2018
Bijon Bala Roy
Motilal Roy
Nimchouri . . Cuttack
Maharashtra
753002
00001201080000068860
204.00 15-AUG-2018
Biswanath Gayen
Tarani Mohan Gayen
Kamrabad Mondirtala (Behind Nandalal Shishu Sikshayatan) P
O Sonarpur 24 Parganas (C)
Maharashtra
700150
0000IN30009510996089
144.00 15-AUG-2018
Brijinder Singh Monga J S Monga
99 Golf Links, New Delhi
Maharashtra
110003
0000IN30009510337449
102.00 15-AUG-2018
C A BABJI
SREEKANTH
C ANJANAPPA
50/750 AI TAGORE NAGAR KURNOOL
Maharashtra
518002
0000IN30302850046848
60.00 15-AUG-2018
C A BHAVANI
BABU RAJENDRA
PRASAD CHALASANI
40-12-3/4 2ND FLOOR SEETARAMA NAGAR PATAMATA
LANKA VIJAYAWADA
Maharashtra
520010
0000IN30039414133904
204.00 15-AUG-2018
C A PETER
C V ABRAHAM
224 17 MADONA GAS AGENCY KANHANGAD
Maharashtra
671315
0000IN30039413542627
120.00 15-AUG-2018
C B NAVARATHNA
B
3666 NEHRU ROAD LEFT SIDE PASHCHIM BHAG HASSAN
Maharashtra
573201
00001201320000524410
9.00 15-AUG-2018
CB
VIPINACHANDRAN
C G BHASKARAN NAIR
Maharashtra
689632
0000IN30036010123327
120.00 15-AUG-2018
C BALAKRISHNAN
CHINNRAJU
Maharashtra
638656
0000IN30108022196750
30.00 15-AUG-2018
C BHANUMATHI
SHRI C CHANDRA
MOHAN
D-375 SAMPATH NAGAR ERODE TAMIL NADU
Maharashtra
638011
0000000000C2C0000139
72.00 15-AUG-2018
C C NARAYAN
C NARAYAN
A/8 ONCG FLATS PRABHAT COLONY SANTACRUZ E
MUMBAI
Maharashtra
400055
0000IN30247040115053
204.00 15-AUG-2018
C D KUNDU
KALI PADO KUNDU
FLAT NO 1522 KIRTHAR VIJAYA HARITAGE ANIL SUR PATH
Maharashtra
ULIYAN KADMA JAMSHEDPUR JHARKHAND
831005
0000IN30051312474429
15.00 15-AUG-2018
C D THOMAS
DEVASIA
PATHAN BUILDING VII B 1201 MRUTHYUNJAYA NAGAR
RANEBENNUR
Maharashtra
581115
0000IN30214810304790
84.00 15-AUG-2018
C DURAIVELAN
NA
FLAT NO 9 WEST STREET PADALIYARKULAM PO
NAGANKULAM NANGUNERI TIRUNELVELI
Maharashtra
627501
00001203320005698478
3.00 15-AUG-2018
C DWARAKANADH
CSRLV SARMA
G 502 JEWEL MEADOWS GAIGOULU PADU SARPAVARAM
KAKINADA ANDHRA PRADESH
Maharashtra
533005
0000IN30290240569606
3.00 15-AUG-2018
C GANGI REDDY
C P BAYAPA REDDY
D O 28/640-A7 MADHURA NAGAR ANANTAPUR A P
Maharashtra
515001
0000IN30061010272832
180.00 15-AUG-2018
Maharashtra
600010
0000000000C2C0000155
CHANGETHU HOUSE THUMPARON THAZHOM P. O.
ELAVUMTHITTA
38 55 NADU BAZANNAI MADAM STREET DHARAPURAM
DHARAPURAM
C GOPALAKRISHNA LATE C KAMALANABHAM 11 BRANSON GARDEN ROAD KILPAUK MADRAS
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
1,764.00 15-AUG-2018
C HEMALATHA
S CHANDRASEKAR
AP 306, 40TH STREET 8TH SECTOR K. K. NAGAR CHENNAI Maharashtra
600078
0000IN30220110086728
84.00 15-AUG-2018
C JALANDER
REDDY
C TIRUMAL REDDY
HNO 1 3 71/1/4 FATHENAGAR NEAR FOREST OFFICE
MEDAK A P
502110
0000IN30102220469158
144.00 15-AUG-2018
Maharashtra
First Name
Name
Address
State
Securities
C JAYACHANDRAN
M CHELLIAH PILLAI
C JAYAKUMARAN
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
52/3 FULCHAND STREET SHASTRI NAGAR
ANGERIPALAYAM ROAD TIRUPUR
Maharashtra
641601
0000IN30039414115375
84.00 15-AUG-2018
CHIDHAMBARAMDHANUP PLOT NO 38 GGR ENGG COLLEGE ROAD
ILLAI
PILLAIYARKUPPAM PERUMUGAI PO VELLORE
Maharashtra
632009
0000IN30108022414795
60.00 15-AUG-2018
C JYOTHI
K P RAJENDRAN
23/1295 DAWN PO THIRUVANNUR KERALA CALICUT
Maharashtra
673029
0000IN30051310889140
84.00 15-AUG-2018
C K KIRAN
C MADHUSUDHANA RAO
951/4 RAILWAY OFFICERS QUARTERS SOUTH LALLAGUDA
Maharashtra
S C RAILWAY SECUNDERABAD
500017
0000IN30039414243217
144.00 15-AUG-2018
C K LAKSHMIRATAN
LATE C S KOTHANDA
RAMAN
VIVID VILLA NO 254 37TH A CROSS OFF EAST END MAIN
ROAD JAYANAGAR 9TH BLOCK BANGALORE
Maharashtra
560069
0000IN30214810374708
204.00 15-AUG-2018
C KARTHI KEYAN
K CHENNIAPPAN
L BLOCK NO 95 ANNA NAGAR EAST CHENNAI CHENNAI
Maharashtra
600102
0000IN30108022104670
84.00 15-AUG-2018
C KUMARA SWAMY C HANNAPPA
Q NO BCH - 5 CENTMARI COLONY KAMANPUR KARIM
NAGAR
Maharashtra
505212
00001203070000152027
120.00 15-AUG-2018
C L N Murthy
C V Ramanaiah
S 15 A Windsor Court DLF Phase IV Gurgaon
Maharashtra
122002
0000IN30177410102629
600.00 15-AUG-2018
CL
SATYANARAYANA
C LAKSHMIAH SETTY
S K P TEMPLE ROAD TIPTUR
Maharashtra
572201
0000IN30061010539915
84.00 15-AUG-2018
C LATHA SUBBAIAH C A SUBBAIAH
ALATHMAD ESTATE P.B.NO.-10 SUNTIKOPPA KODAGU
Maharashtra
571237
0000IN30061010740889
84.00 15-AUG-2018
C M A NAFEES
AHMED
RAMA
CHIRAQDEHELWI
MANAGEMENT ASSURANCE SERVICES A 19 TCS
SERVICES LTD 23 NESCO COMPOUND OFF WESTERN
EXPRESS MUMBAI
Maharashtra
400063
00001203600000889621
15.00 15-AUG-2018
C M AGARWAL
SHRI HARI SHANKAR
AGARWAL
44 SUSHIL ENCLAVE BANSAL COLONY JHANSI
Maharashtra
284003
00001202140000004252
75.00 15-AUG-2018
C M THRIVIKRAMA
VARMA
C M KRISHNA MURTHY
NO 403 KUSHI HOMES TEJASWINI NAGAR ATTAPUR
HYDERABAD
Maharashtra
500048
0000IN30154917699596
240.00 15-AUG-2018
C MADHUSUDHANA
C NAGESHWAR RAO
RAO
951/4 RAILWAY OFFICERS QUARTERS SOUTH LALLAGUDA
Maharashtra
S C RAILWAY SECUNDERABAD
500017
0000IN30039414243225
144.00 15-AUG-2018
C MALLIKARJUNA
CHANNAMALLAIAH
ASST MANAGER STATE BANK OF MYSORE A D BRANCH
KOLLEGAL
Maharashtra
571440
0000IN30192630466666
84.00 15-AUG-2018
C MOHANA RAMI
REDDY
C K RAGHAVA REDDY
F NO 104 SAMVAI TOWERS BEHIND TELUGU ACADEMY ST
Maharashtra
NO 9 NARAYANAGUDA HYDERABAD
500029
0000IN30102220844295
120.00 15-AUG-2018
C Muthukrishnan
Chinnappa
19 B Hospital Road Ponnamaravathy Pudukottai DT
Maharashtra
622407
0000IN30009511101719
204.00 15-AUG-2018
C N NAGARATHNA
S R CHANDREGOWDA
NO 23 5TH MAIN 2ND CROSS SRINIVAS NAGAR
BANGALORE
Maharashtra
560050
0000IN30214810077120
30.00 15-AUG-2018
First Name
Name
Address
State
Securities
C NAGARAJ
A CHANDRASEKARAN
C P JINESH
CHERUKKADU PARAMBIL OLD NO 263 NEW NO 16 SECOND STREET KORATTUR
IMBHICHI KUTTY
CHENNAI TAMILNADU
C P RAVICHANDRA
C R PARTHASARATHY
C P SUNDARRAJ
C PANCHAPPA
140 THIRUVENKADA NAGAR THIRUVERUMPUR TRICHY
TRICHY
Maharashtra
620013
0000IN30108022305477
24.00 15-AUG-2018
Maharashtra
600080
0000IN30051313043242
24.00 15-AUG-2018
448 18TH CROSS, VIJAYANAGAR, RAILWAY COLONY,
MYSORE KARNATAKA
Maharashtra
570016
0000IN30226910483282
3.00 15-AUG-2018
CHICKAMAGALUR
PUTTANNA SETTY
KARTHIK HARDWARE SHIMOGA
Maharashtra
577201
0000IN30061010778714
144.00 15-AUG-2018
C SHIVAYOGAPPA
96 ANANTAPUR ROAD BELLARY BELLARY
Maharashtra
583101
00001601010500001796
84.00 15-AUG-2018
C PARAMESHWARI NA
5 11 531 LASHKAR BAZAR HANAMKONDA WARANGAL
Maharashtra
506001
00001203320005969673
9.00 15-AUG-2018
C PUSHPA LATHA
C KRISHNAMA RAJU
DOOR NO 4/99 KANTHI NAGAR NANDYAL KURNOOL (DIST) Maharashtra
518502
0000IN30232410017482
3.00 15-AUG-2018
C R PRASHANTH
PUTTANNASHETTY
RAJANNA
571313
0000IN30051315718948
30.00 15-AUG-2018
C RAMA MOHAN
RAO
C NARAYANA CHETTY
516360
0000IN30039414272666
144.00 15-AUG-2018
C RAMALINGAM
CHENNA KRISHNA
D NO 15 366/A MAHALAKSHMI NILAYA CHAMARAJANAGAR
Maharashtra
KARNATAKA
9/285 SANKARAO STREET PRODDATUR KADAPA DISTRICT
Maharashtra
AP
NO-7 OLD BAZAR ST UTHANGARAI TK DHARMAPURI DT
Maharashtra
TAMILNADU
635207
0000IN30039414211077
204.00 15-AUG-2018
C RAVI KUMAR
P CHANDRA SHEKHAR
CONSULTING ENGINEER OLD NO 294 NEW NO 21 1ST
CROSS RAVINDRA NAGAR SHIMOGA
Maharashtra
577201
0000IN30192630441748
600.00 15-AUG-2018
C RAVISHANKAR
LATE N CHINNAPA
CHETTIAR
FLAT 1B SYLAVAN COURT NO 25 RANGANATHAN AVENUE
Maharashtra
ROAD KILPAUK CHENNAI
600010
0000IN30108022487680
84.00 15-AUG-2018
C S MADAPPA
C A SOMAYYA
196, FIRST BLOCK 7TH MAIN, 2ND CROSS KORAMANGALA
Maharashtra
BANGALORE
560034
0000IN30061010072151
120.00 15-AUG-2018
C S MURTHY
C N SHEKARAPPA
NUNHEMS SEEDS PVT LTD 1847/213 VINAYAKA
EXTENSION VIDYA NAGAR DAVANGERE
Maharashtra
570004
0000IN30192630158343
246.00 15-AUG-2018
C S PRADEEP
KUMAR
SHIVANNA
PROPRIETOR PRADEEP MEDICAL STORES B H ROAD C N
Maharashtra
HALLI TQ TUMKUR DIST KARNATAKA
572214
0000IN30089610152488
24.00 15-AUG-2018
C S SUDHA
SUNDER RAJ
W/O C P SUNDAR RAJ SRI KARTHIK ENTERPRISES 3RD
CROSS GARDEN AREA SHIMOGA
Maharashtra
577201
0000IN30061010778722
144.00 15-AUG-2018
C SAKUNTHALA
N GUNASEELAN
37 IIIRD CROSS STREET RAINBOW NAGAR PONDICHERRY Maharashtra
605011
0000IN30039414126317
84.00 15-AUG-2018
C SARAVANAN
CHANDRASEKARAN
5 601 ANNANAGAR ALATHUKOMBAI POST
SATHYAMANGALAM SATHYAMANGALAM TAMILNADU
638401
0000IN30051316160212
30.00 15-AUG-2018
Maharashtra
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
Address
State
Securities
C/O G D CHITHRASEKHAR 3/3 MARTIN ROAD BELLARY
Maharashtra
583101
0000IN30039411448307
204.00 15-AUG-2018
8 103/1 SHANKAR PALLI RANGA REDDY DIST HYDERABAD Maharashtra
501203
00001204470005069765
3.00 15-AUG-2018
NO 416 41ST CROSS 9TH MAIN 5TH BLOCK JAYANAGAR
BANGALORE
Maharashtra
560041
0000IN30113526540942
204.00 15-AUG-2018
C SHIVANANDAPPA C PATRE GOUDA
MANAGER, P B BANK BYALCHINTHA COMPOUND IST MAIN
Maharashtra
BASAVESHWARA NAGAR BELLARY KARNATAKA
583103
0000IN30192630359544
84.00 15-AUG-2018
C SREEKANTA
SWAMY
LATE S
CHANDRASHEKAR
ASHWINI LODGE NO 9/2B GEETHA MANDIR ROAD MYSORE Maharashtra
570001
0000IN30214810113228
84.00 15-AUG-2018
C SUNDARESAN
S CHIDAMBARAM
Maharashtra
576104
0000IN30192630361810
84.00 15-AUG-2018
C T CHANDRAPPA
THIMMAPPA
Maharashtra
577005
0000IN30192630244122
144.00 15-AUG-2018
C SAROJINI MARTIN S S MARTIN
BUCHAIAH
CHEEKATIMARLA
C
C SHANTHAPRABHA
CHANDRASHEKARAPPA
C SATHISH KUMAR
MANIPAL CENTRE FOR INFORMATION SCIENCE
INNOVATION CENTRE 4TH FLOOR MIT CAMPUS MANIPAL
UNIV
NO 3682/A 43 BEHIND VANI RICE MILL TARALABALU EXTN
DAVANGERE
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
C T CHIDAMBARAM N C T CHIDAMBARAM
NO 45 ALAGAPPA NAGAR CUDDALORE
Maharashtra
607001
0000IN30177410594894
120.00 15-AUG-2018
C T PREMNATH
SINGH
C THRIVIKRAM
REDDY
C T ATCHUTCHARAM
SINGH
16-9-5 JOSEPH STREET POORNANANDAM PET
VIJAYAWADA
Maharashtra
520016
0000IN30039414169545
204.00 15-AUG-2018
C R RAJA REDDY
S/O C R RAJA REDDY 9/696, ALMOSPET CUDDAPAH
Maharashtra
516001
0000IN30066910047767
204.00 15-AUG-2018
C U POONACHA
C B UTHAIAH
560003
0000IN30214810376907
204.00 15-AUG-2018
C V ATHMARAM
VENKATAKRISHNAN
641041
0000IN30226910547684
18.00 15-AUG-2018
C V DINESH
CRVISHWANATH
570025
00001203500000023038
96.00 15-AUG-2018
C V SUBRAMANYA
VEKATARANGANAYKA
A 618 RAMASAMUDRA D-1 CHAMARAJANAGAR TALUK
CHAMARAJANAGAR DISTRICT
Maharashtra
571313
0000IN30214810740973
3.00 15-AUG-2018
C SATYA PRASAD
D NO 1-92-21/F36 OLD 1-489 NEW R K NAGAR ANANTAPUR Maharashtra
515004
0000IN30039414147707
204.00 15-AUG-2018
G VENKATASWAMY
NO 25 BILLIGIRI 2ND MT LAYOUT 13TH CROSS
Maharashtra
560003
0000IN30113526543078
42.00 15-AUG-2018
CV
VIJAYAPRAKASH
T S VEERABHARAPPA
ASST DIRECTOR AH AND US 2009172 RANGANATHA
BADAVANE VIDYANAGAR DAVANGERE
Maharashtra
577005
0000IN30214810685552
204.00 15-AUG-2018
C VAMSI KRISHNA
C ANANTHA RAO
G-104 LABH RESIDENCY GORWA KARODIA ROAD
GORWA VADODARA
Maharashtra
390016
0000IN30039413305960
30.00 15-AUG-2018
SUBBARAJU
D NO 46/89 RAYACHOTY CUDDAPAH
Maharashtra
516269
0000IN30066910104295
204.00 15-AUG-2018
SOFTWARE
C/51,NIRVANA BHAGAJI KEER MARG MAHIM BOMBAY
Maharashtra
400016
0000000000C2C0000106
C V SURESH
KUMAR
C V SURESH
KUMAR
C VIJAYAMOHAN
RAJU
CALISTO PAUL
ZUZARTE
NO.36, NEW 128, 6TH MAIN, 6TH CROSS,
Maharashtra
13, 3RD STREET, KOKULAN COLONY PN PUDUR,
Maharashtra
COIMBATORE
# 299 , 'A' BLOCK , 3RD MAIN , APMC YARD , BANDIPALYA ,
Maharashtra
MYSORE
3,528.00 15-AUG-2018
First Name
Name
Address
State
Securities
CANAGARADJOU C S COQUILANSAMY
10 THIRUVARANGAMILLAM AYANAR NAGAR SARAM
PONDICHERRY
Maharashtra
605013
0000IN30267930359007
30.00 15-AUG-2018
CAPT P J SINGH
M S SHAMSHER
24, NILDIH ROAD P O GOLMURI JAMSHEDPUR
Maharashtra
831004
0000IN30036010130578
144.00 15-AUG-2018
CATHERINE
JOSEPH
JOSEPH LOURDU XAVIER FLT B2 MANORANJANI APT NO 2/4 1ST FL 1ST CROSS
JSP
STREET UNITED INDIA CLY CHENNAI
Maharashtra
600024
0000IN30247040141885
120.00 15-AUG-2018
CAUSIE K
MAARFATIA
K B MAARFATIA
Maharashtra
400026
0000IN30014210365540
324.00 15-AUG-2018
CAUVERY ADIGA
NA
560008
0000IN30223610076176
204.00 15-AUG-2018
CBABU
NCHAKKARAPANI
604001
0000IN30037810158589
84.00 15-AUG-2018
400001
0000IN30001110659954
204.00 15-AUG-2018
AKASH GANGA 1 ST FLOOR 89 B DESAI ROAD MUMBAI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
CENTRAL BANK OF
NA
INDIA
162/1 GURUKRIPA 1 MAIN IV CROSS
Maharashtra
SOMESHWARAPURAM BANGALORE
42-B, VIVEKANANDHAR STREET, TINDIVANAM
Maharashtra
VILLUPURAM DIST,T.N
CENTRAL BANK OF INDIA MAHATMA GANDHI ROAD FORT,
Maharashtra
FORT, MUMBAI
CH APARNA DEVI
CH V SUBBA RAO
VASAVI COMPLEX MAIN BAZAR ELURU A P
Maharashtra
534001
0000IN30102220218607
204.00 15-AUG-2018
CH KAMAL KUMAR
REDDY
CH R V V SUBBA REDDY
FLAT NO-5 F51 SRI RATNA NILAYAM MADHURA NAGAR
YOUSUFGUDA BASTI HYDERABAD
Maharashtra
500045
0000IN30039414124924
588.00 15-AUG-2018
CH LAKSHMAMMA
CH BALAKRISHNAIAH
NO. 17/1/553 RAJAKA VEEDHI NELLORE
Maharashtra
524001
0000IN30023911759457
150.00 15-AUG-2018
CH LAKSHMI
JAGADAMBA
CH S V S S KUMAR RAJA
6-3-609/10/B 102 SRI SAI VAISHNAVI RESIDENCY ANAND
NAGAR COLONY KHAIRTABAD COLONY HYDERABAD
Maharashtra
500004
0000IN30039414324059
84.00 15-AUG-2018
CH NAGI REDDY
ABBAI REDDY
D NO 2 88 KANKUDURU BICCAVOLU MANDAL
Maharashtra
533445
0000IN30232410616604
84.00 15-AUG-2018
RANGA RAO CH
H NO LIG 33, APIIC COLONY AUTONAGAR VIJAYAWADA
Maharashtra
520007
0000IN30021410522006
42.00 15-AUG-2018
530016
0000IN30061010124980
84.00 15-AUG-2018
534447
0000IN30102220696168
84.00 15-AUG-2018
CH NARASIMHA
RAO
CH R K S
CHAKRAVARTHY
CH RADHIKA
MANGA TAYARU
CH
RAMALINGESWARA
RAO
CH SUBBA RAO
SREERAMULU
D NO 50-94-11/1 OPP TO VIJAYARAM APTS SHANTIPURAM
Maharashtra
VISAKHAPATNAM
C/O SURYA ENTERPRISES ELURU ROAD
Maharashtra
JANGAREDDYGUDEM W G (DIST)
CH V S N MURTY
D NO 37/5/21 PATNALAVANI LANE OPP WELCOME HOTEL
KAKINADA
Maharashtra
533001
0000IN30232410203083
12.00 15-AUG-2018
CH S SARMA
CH S Y K CHAINULU
182 B SECTOR I UKKUNAGARAM VISAKHAPATNAM
Maharashtra
530032
0000IN30102220600683
42.00 15-AUG-2018
CH SRIKANTH
VENKATA RATNAM
HNO 42-61-16 BLOCK NO-10 SINGHNAGAR VIJAYAWADA
Maharashtra
520015
0000IN30039413737125
60.00 15-AUG-2018
CH SRINIVASA RAO MUKUNDA RAO
S - 15 SRI SRINIVASA COMMERCIAL COMPLEX RANIGUNJ
SECUNDERABAD
Maharashtra
500003
0000IN30066910052828
120.00 15-AUG-2018
CH SURESH RAJU
H NO 2-2-18/41/A/2 DURGABAI DESHMUKH COLONY BAGH
AMBERPET HYDERABAD
Maharashtra
500013
0000IN30039414362619
84.00 15-AUG-2018
SRIRAMULU CHERIYALA
First Name
Name
Address
CH V N R L GIRIJA
CH RAMANADHAM
DOOR NO 13-8-1 NEAR MARKEET BAPATLA GUNTUR DIST Maharashtra
522101
0000IN30232410834134
15.00 15-AUG-2018
CH V S N RAJU
CH S R CHANDRA RAJU
E NO-116250, STEEL PLANT VISAKHAPATNAM
Maharashtra
530031
0000IN30045012389982
84.00 15-AUG-2018
CH V SUBBA RAO
SUBBAIAH
VASAVI COMPLEX MAIN BAZAR ELURU A P
Maharashtra
534001
0000IN30102220218664
204.00 15-AUG-2018
Maharashtra
534146
0000IN30102220961719
204.00 15-AUG-2018
Maharashtra
520001
0000IN30061010835044
30.00 15-AUG-2018
Maharashtra
688502
0000IN30023910023637
24.00 15-AUG-2018
CHADALAVADA SRI
11-3-292/2 IIND FLOOR SRINIVAS NAGAR SITHAFALMANDI
CHADALAVADA PRAVEEN
LAXMI
SECUNDERABAD
Maharashtra
500061
0000IN30039414167752
204.00 15-AUG-2018
CHAGANTI
FLAT NO C 412 5TH FLOOR BELVEDERE GARDENS II S P
SIVA PRASADARAO LATE
BAPAYYA PANTULU
COLLEGE ROAD PADMARAO NAGAR SECUNDERABAD
Maharashtra
500025
0000IN30102220968278
84.00 15-AUG-2018
CHAGANTI HARI
SARMA
LATE VENKATA RAU
D.NO.8/89 SOUTH CHERLAI MATTANCHERRY COCHIN
Maharashtra
682002
0000IN30061010778982
204.00 15-AUG-2018
CHAGANTI
MANGAMMA
BAPAYYA PANTULU
FLAT NO C 412 5TH FLOOR BELVEDERE GARDENS II S P
COLLEGE ROAD PADMARAO NAGAR, SECUNDERABAD
Maharashtra
500025
0000IN30102220968087
84.00 15-AUG-2018
CHAITALI GHOSH
SHRESHTHENDU BIKASH C/O. ARDHENDU GHOSH, DHULIAPUR BHAVAN,
GHOSH
AUROBINDA PALLY, P.O. BARASAT 24 PAGS (N)
Maharashtra
743201
0000IN30095810006958
84.00 15-AUG-2018
CHAITANYA DEVI
POTHULA
S R MULLANGI
Maharashtra
505215
0000IN30290249207310
27.00 15-AUG-2018
530013
0000IN30039413765348
84.00 15-AUG-2018
577520
0000IN30214810688300
60.00 15-AUG-2018
600006
00001202990003150256
3.00 15-AUG-2018
CH V V KRISHNA
RAO
CH VISWA
VENKATA SAIRAM
CHACKO A J
CHAITANYA
PRIYADARSHINI
JANGA
CHAITANYA
SHIVKUMAR
CHAITANYA VARMA
PALAPALA
CHAKKA
SREENIVASULU
CHAKKAMPULLY
MOIDEEN
CHAKKARATHODY
POTTENGAL
SHAMSUDEEN
CHAKRADHAR
BEHERA
CH VISWA VENKATA
SAIRAM
D NO 3 40 S/O CH RAMA RAO ALAMPURAM PENTAPADU
MANDAL
NO 12-2-282, OFF POLICE STATION K B R P ROAD
VIJAYAWADA
NA
EDAYADY HOUSE MANCOMPU P O ALAPPUZHA KERALA
CH RAMA RAO
J GNANESWARA RAO
SHIVAKUMAR
APPARAO PALA PALA
Q NO B 10/88 PTS NTPC TOWNSHIP JYOTHINAGAR
RAMAGUNDAM KARIMNAGAR ANDHRA PRADESH INDIA
State
C/O J GNANESWARA RAO PERSONNEL OFFICER ANDHRA
Maharashtra
BANK ZONAL OFFICE SEETAMMADHARA
VISAKHAPATNAM
C/O NEELAKANTAPPA G M AND SONS BHEEMASAMUDRA
Maharashtra
CHITRADURGA
NO 5 DOOR NO 111 G A A KHAN 3RD STREET THOUSAND
Maharashtra
LIGHTS CHENNAI
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
CHAKKA SUBBAIAH
SETTY
D NO 3-36 MEDA BAZAR KALYANDURG
Maharashtra
515761
00001204770000000276
120.00 15-AUG-2018
YOUSAF
CHAKKAMPULLY HOUSE EDAPPAL PO MALAPPURAM DT
MALAPPURAM
Maharashtra
679576
0000IN30023910748190
84.00 15-AUG-2018
SAIDALI
CHAKKARATHODY
POTTENGAL
THOTTAKARA (PO), VATTALURE, MALAPPURAM DT
MALAPPURAM
Maharashtra
676507
00001201860000082457
15.00 15-AUG-2018
TIM BEHERA
Maharashtra
400001
00001601480000408440
192.00 15-AUG-2018
First Name
Name
Address
State
Securities
CHAKRADHARA
REDDY TETALI
SATYANARAYANA
REDDY
MANAGER ANDHRA BANK GUNTUR MEDICAL COLLEGE
BRANCH GUNTUR
Maharashtra
522007
0000IN30102220164240
120.00 15-AUG-2018
CHAKRAVARTHI P
P CHINNA GOVINDAPPA
D.NO. 1/194, MAIN BAZAR, YERRAGUNTLA. KADAPA
Maharashtra
516309
00001203500000211098
84.00 15-AUG-2018
CHAKRAVARTI S N
NARASMHA SHASTRI
CANARA BANK SIRA
Maharashtra
572137
0000IN30135620146175
84.00 15-AUG-2018
PATEL
C/C VENTURE CAPITAL 6 2 913/914 III FLOOR
PROGRESSIVE TOWERS KHAIRATHABAD HYDERABAD
Maharashtra
500004
0000IN30102220793298
204.00 15-AUG-2018
2 207 DIVYA SHAKTI APTS 7 1 58 AMEERPET
HYDERABAD
Maharashtra
500016
0000IN30102220936447
84.00 15-AUG-2018
G/1 AB TOWERS MOGHUL RAJ PURAM VIJAYAWADA
Maharashtra
520010
0000IN30131320547946
204.00 15-AUG-2018
PIDUGURALLA GUNTUR
Maharashtra
522413
0000IN30039416519809
6.00 15-AUG-2018
D NO 11/8 PEDDA MUSAL REDDY PALLI C K DINNE
MANDAL KADAPA
Maharashtra
516004
0000IN30232410250259
84.00 15-AUG-2018
9-4-84/127 KAKATIYA NAGAR GOLCONDA PO HYDERABAD Maharashtra
500008
0000IN30039414166535
204.00 15-AUG-2018
ANDHRA BANK MAIN ROAD NIDUBROLE GUNTUR
Maharashtra
522123
0000IN30177415889126
150.00 15-AUG-2018
DHARMAJI PRAJAPATI
1610, TANKSHAL POLE, KALUPUR, AHMEDABAD.
Maharashtra
380001
0000IN30034310203692
204.00 15-AUG-2018
ROOP CHAND
MAHESHWARI
WARD NO.- 32 BARIOYON KA BASS BARMER
Maharashtra
344001
00001601010000201456
42.00 15-AUG-2018
CHHAGANLAL
4-DOWDI PLOT BLOCK-8 RAWAPUR ROAD MORBI
Maharashtra
363641
0000000000C2C0000118
504.00 15-AUG-2018
CHAMARAJNAGAR S
KAMALESHRAO
NO 335 DOOR NO 2ND STAGE SRIRAMPURA IST C CROS
MYSORE
Maharashtra
570023
00001202990003207838
30.00 15-AUG-2018
NAGARAJU
NEW CHECK POST RAJU HIGH SCHOOL RAYACHOTY
(POST) KADAPA (DIST)
Maharashtra
516269
0000IN30066910104326
204.00 15-AUG-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 15-AUG-2018
CHAMPA DEVI
RAM JEE BHAGAT
PANJWARA BANKA
Maharashtra
813110
0000IN30058910123165
120.00 15-AUG-2018
CHAMPABEN
KARSHANDAS
CHAMPABEN
VANAJARA
KARSHANDAS
GORDHANDAS POPAT
6 NEW KUMBHAR WADA WARD NO 8 PATA UTAR
PORBANDAR
Maharashtra
360575
0000IN30103924412266
84.00 15-AUG-2018
NARSHIHBHAI VANJARA
POST SEVALIA NEAR SEVALIA STATION DIST KHEDA
Maharashtra
388245
0000000000C2C0000123
CHAMPAK
GOSWAMI
SUDHANSU SHEKHAR
GOSWAMI
H. NO. 94, CLUB ROAD PRAMATHANAGAR TATANAGAR
JAMSHEDPUR
Maharashtra
831002
0000IN30174010209903
CHALASANI
LAKSHMI
NARAYANA
CHALASANI
SREEDEVI
CHALASANI VIJAY
KUMAR
CHALLA CHANDRA
SEKHARA REDDY
CHALLA SIVA RAMI
REDDY
CHALLA SWATI
REDDY
CHALLA
UMAMAHESWARI
CHAMAN D
PRAJAPATI
CHAMAN LAL
CHAMANLAL
BUDHADEV
CHAMARAJANAGAR
KAMALESHRAO
GANESH
CHAMARTHI
SUBBARAJU
CHAMARTHI
VENKATA SUBBA
RAO
CHALASANI KANCHAN
PRASAD
CHALASANI
VENKATARATNAM
CHALLA
VENKATESWARA REDDY
C GANGI REDDY
CHALLA LAKSHMA
REDDY
CHALLA VENKATA
REDDY
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
1,764.00 15-AUG-2018
60.00 15-AUG-2018
First Name
Name
Address
State
Securities
CHAMPAKLAL
BHAGVANDAS
CHAMPAKLAL
DESAI
BHAGVANDAS
CHIMANBHAI MISTRY
NEAR BUS STAND ANAND SWRUP TA: PETLAD DHARMAJ
Maharashtra
388430
00001301670000692758
24.00 15-AUG-2018
CHIMANLAL DESAI
S1 GOMATHY APARTMENTS 6/12 RAMACHANDRA STREET
Maharashtra
VENKATAPURAM AMBATTUR,CHENNAI
600053
0000IN30163740434035
6.00 15-AUG-2018
CHAMPAKLAL
HARIVALLABHADAS H L PATEL
PATEL
SARDAR CHOWK NAVAPUR
Maharashtra
425418
0000IN30177411835658
42.00 15-AUG-2018
CHAMPAT SINGH
2C/350 VASUNDHRA PRIDE VASUNDHRA
Maharashtra
201010
0000IN30021412789543
24.00 15-AUG-2018
CHAMUNDEESWARI
K
K
CHANAMOLU
C GOPALA RAO
SATYANARAYANA
NO 37/48 N G G O COLONY POLLACHI ROAD
DHARAPURAM
Maharashtra
638656
00001201320000647416
12.00 15-AUG-2018
LIG 999 KPHB COLONY PHASE 283 HYDERABAD
Maharashtra
500072
0000IN30039414237769
204.00 15-AUG-2018
CHANCHAL DAS
26A, CHAUL PATTY ROAD KOLKATA
Maharashtra
700010
00001202780000024361
84.00 15-AUG-2018
CHANCHAL KUMAR
LATE SUDHAMAY ROY
ROY
TATA SIJUA NEW COLONY BHELETAND DHANBAD
Maharashtra
828103
00001202990001643278
300.00 15-AUG-2018
CHANCHAL MISHRA ANIL MISHRA
KARANT BALAJI ROAD JANATA COLONY LADNUN
Maharashtra
341306
00001203350000472067
60.00 15-AUG-2018
CHANCHAL SARITA HEM RAJ
H. NO. 100/1, WARD NO. 2, UPPER MOHALLA, BLOCK- B,
KALKA, DIST- PANCHKULA, PANCHKULA
Maharashtra
133302
00001204470005374094
60.00 15-AUG-2018
CHANCHALA
KUMAR
PRABODH KUMAR
C/O MR. PRABODH KUMAR INDIAN OIL CORPORATION
LTD. (MD) RAXAUL DEPOT EAST CHAMPARAN BIHAR
Maharashtra
845305
0000IN30133018493245
204.00 15-AUG-2018
CHANCHALA
PRAVIN BAFNA
CHANCHALBEN Z
RATHOD
CHAND BIHAREE
LAL MATHUR
PRAVIN SHANTILAL
BAFNA
FLAT NO A 1 GOBS FLAT HOUSING SOCIETY JYOTI
NAGAR AURANGABAD
Maharashtra
431005
0000IN30133020244339
120.00 15-AUG-2018
ZINABHAI S RATHOD
B D D CHAWL NO 8/45 SEWRIE WEST MUMBAI
Maharashtra
400015
0000IN30143610598665
84.00 15-AUG-2018
KRISHAN SWAROOP
MATHUR
GRAM-NANI SIKAR
Maharashtra
332001
00001201770100200671
36.00 15-AUG-2018
CHAND KUMARI
PHANINDRA PRASAD
800001
0000IN30061010669977
84.00 15-AUG-2018
CHAND SANJIV
PURI
SHIVNATH
400026
00001304140004084542
1,764.00 15-AUG-2018
Maharashtra
334005
0000IN30088814437883
144.00 15-AUG-2018
Maharashtra
846001
00001201092600103720
180.00 15-AUG-2018
Maharashtra
506002
0000IN30039411288307
204.00 15-AUG-2018
DAMBER SINGH
LATE NARAYAN CH DAS
CHANDA CHANDAK BALKISHAN CHANDAK
CHANDA MISHRA
UMESH MISHRA
CHANDA PULLAIAH
SHANARAIAH
LINGAM
C/O MR PHANINDRA PRASAD UCO BANK FRAZER ROAD
Maharashtra
PATNA
KRISHNA HOUSE 61 H VIVEK SINGH LANE WARDEN ROAD
Maharashtra
MUMBAI
SMT CHANDA CHANDAK W/O BALKISHAN CHANDAK
BAGREE MOHALLA CHHABILI GHATI BIKANER
(RAJASTHAN)
W/O UMESH MISHRA BALBHADRAPUR LAHERIASARAI
DARBHANGA
VIJAYALAXMI & CO SALT COCONUT MERCHANT SUN
ROAD WARANGAL
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
Address
State
Securities
CHANDA SHAH
MAGAN LAL VORA
44/2 SARAT BOSE RD 4TH FLOOR ELGIN KOLKATA
Maharashtra
700020
0000IN30021413097697
204.00 15-AUG-2018
CHANDAGARI
VIJAYALAXMI
REDDY
K RAMA KRISHNA REDDY
PLOT NO 102 KAVURI HILLS PHASE 2 GUTTALA
BEGUMPET MADHAPUR HYDERABAD
Maharashtra
500033
0000IN30039410464752
252.00 15-AUG-2018
CHANDAK UMA
DHARMANARAYAN
CHANDAK
DHARMANARAYAN
BADRINARAYAN
48 MARWAD PETH PHALTAN DIST SATARA PHALTAN
Maharashtra
415523
0000IN30045080526183
60.00 15-AUG-2018
MANGI LAL SURANA
H.NO 370 BAJRANG NAGAR KOTA KOTA
Maharashtra
324001
00001201090003371316
30.00 15-AUG-2018
JAYANTI LALL KOTHARI
JAYANTI LALL KOTHARI S K INDUSTRIAL STORES SHASTRI
Maharashtra
NAGAR DHANBAD
826001
0000IN30039414177835
204.00 15-AUG-2018
BANERJEE
13 NANDANA PARK BEHALA KOLKATA
Maharashtra
700034
00001201320000432944
30.00 15-AUG-2018
PRAMATHA NATH
BARDHAN
SHARMAPARA LANE WARD ( 11, 12 ) P. O. - RANAGHAT
DIST. - NADIA NADIA
Maharashtra
741201
0000IN30135650007548
30.00 15-AUG-2018
CHANCHAL KUMAR
DASGUPTA
TCS NORT PARK WEST II RAHEJA ESTATE KULUPWADI
ROAD BORIVALI E MUMBAI
Maharashtra
400066
0000IN30047643295642
2,688.00 15-AUG-2018
CHANDAN DEB ROY LT SUBODH CH DEB ROY C/O INDIAN DRUGS G B BAZAR PO KUNJAVAN AGARTALA
Maharashtra
799006
0000IN30125028621768
204.00 15-AUG-2018
CHANDAN
GURURAJ
GURURAJA RAO
101, SARASWATHI APTS., 15TH CROSS, 11TH MAIN,
MALLESHWARAM BANGALORE
Maharashtra
560003
0000IN30023911288477
30.00 15-AUG-2018
CHANDAN JAIN
A C JAIN
HNO A-704 GH-18 KANCHANJAHGA TOWER APARTMENT
SEC-56 VILL GHATA TEH SOHNA GURGAON
Maharashtra
122011
0000IN30011810211061
420.00 15-AUG-2018
CHANDAN KUMAR
SURESH KUMAR
CHOUDHARI
MOH MADHU BAGH NAWADA ARRAH BIHAR INDIA
Maharashtra
802301
0000IN30290245705449
6.00 15-AUG-2018
CHANDAN KUMAR
BHARADWAJ
SRI RAMANAND JHA
QR NO-E2/220 PO- BARAUNI REFINERY TOWNSHIP
BEGUSARAI
Maharashtra
851117
00001201092600349434
204.00 15-AUG-2018
CHANDAN
PRAKASH
SH KISHORI LAL
36, MUHAL PURANI MANDI WARD NO - 2, B. NO. - 3 TEH
SADAR MANDI, HIMACHAL PRADESH
Maharashtra
175001
0000IN30231610032475
24.00 15-AUG-2018
CHANDAN ROY
NIRMAL ROY
M S CHANDRASREE KAMAN CHOUMUHANI AGARTALA
TRIPURA
Maharashtra
799001
0000IN30125028557959
180.00 15-AUG-2018
CHANDAN SARKAR N C SARKAR
MEDICOS HUT AJANTAPARA HIRAPUR PO DIST DHANBAD Maharashtra
826001
0000IN30039410782861
204.00 15-AUG-2018
CHANDAN SINGHAL SURESH KUMAR
M/S SINGAL ENTERPRISES IDGAH ROAD MORADABAD
Maharashtra
244001
0000IN30169610298579
30.00 15-AUG-2018
CHANDAN SINHA
D I/56 RABINDRA NAGAR NEW DELHI
Maharashtra
110003
0000IN30001110302310
84.00 15-AUG-2018
FLAT-302 SARASWATI B-53 MADHURA NAGAR S R NAGAR
Maharashtra
POST HYDERABAD
500038
0000IN30286310198600
204.00 15-AUG-2018
CHANDAN BALA
JAIN
CHANDAN BALA
KOTHARI
CHANDAN
BANERJEE
CHANDAN
BARDHAN
CHANDAN
DASGUPTA
NA
CHANDANA ARUNA
SHOURIAH AKULA
KUMARI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
Address
State
Securities
CHANDANA DEY
KAUSHIK DEY
B-22 BHEL TOWNSHIP SECTOR-I JHANSI
Maharashtra
284129
0000IN30290242423260
12.00 15-AUG-2018
CHANDANA M
SHETTY
MAHESH SHETTY
Maharashtra
581334
0000IN30023911149756
12.00 15-AUG-2018
CHANDANA PAILA
RAMARAO NAMBALLA
Maharashtra
532127
0000IN30169612140032
15.00 15-AUG-2018
CHANDDRAKANT
BHUPALAPPA
BHUPAL S SHETTI
MIG 25 IST FLOOR NAVANAGAR HUBLI HUBLI
Maharashtra
580025
00001601010000170946
84.00 15-AUG-2018
CHANDER BALA
MANOHAR LAL KAPOOR
C4E POCKET 8 QT NO 49 JANAK PURI NEW DELHI
Maharashtra
110058
0000000000C2C0000131
864.00 15-AUG-2018
CHANDER DEV
KAUSHAL
MADAN LAL KAUSHAL
GARRISON ENGINEER (SOUTH) BINNAGURI P.OBINNAGURI DIST- JALPAIGURI
Maharashtra
735203
0000IN30032710491534
60.00 15-AUG-2018
LATE BR SIKKA
H.NO.- 1537/21, ADARSH COLONY, ROHTAK, HARYANA
Maharashtra
124001
0000IN30236510193223
204.00 15-AUG-2018
MAHADEO GUNDAPPA
SALOKHE
H.NO.8 BEED SO. GANESHWADI KOLHAPUR
Maharashtra
416000
00001201060000424879
18.00 15-AUG-2018
UDHO DASS BAJAJ
HARI OM NIWAS THODO GROUND SOLAN
Maharashtra
173212
00001202990003659521
66.00 15-AUG-2018
SUKHMAL CHAND JAIN
KOTANA ROAD BARAUT PATTI MEHER BARAUT MEERUT
Maharashtra
250001
00001304140005069181
150.00 15-AUG-2018
M C WADHWA
HOUSE NO 158 BANK ENCLAVE NEW DELHI
Maharashtra
110092
0000IN30143610602930
1,224.00 15-AUG-2018
LATE RAJANAND
PANDEY
C/O. CHANDRAMOHAN DUBEY RAMGARHWA EAST
CHAMPARAN
7-4-14/1 BHAVANAMVARI STREET GANGANAMMAPET
TENALI
Maharashtra
845433
0000IN30174010318600
180.00 15-AUG-2018
Maharashtra
522201
0000IN30039411312139
84.00 15-AUG-2018
CHANDOLU KOTESWARA
D NO 1 34 4 DEGALAVARI STREET NAZAR PET, TENALI
RAO
Maharashtra
522201
0000IN30102220454166
204.00 15-AUG-2018
CHANDRA A
ARUMUGAM
NO89 E V R NAGAR TRICHY
Maharashtra
620005
0000IN30163740786778
30.00 15-AUG-2018
CHANDRA BHANU
SINGH
CHANDRA
BHUSHAN
MORESHWAR
CHANDRA
BHUSHAN YADAV
RAMNARESH PRASAD
SINGH
AFRO, P AND W WING (SP), SUBROTO PARK NEW DELHI
Maharashtra
110010
0000IN30226910637862
18.00 15-AUG-2018
MORESHWAR LAXMAN
KULKARNI
902/A5 KARISHMA S NO 17 2 OFF KARVE ROAD PUNE
Maharashtra
411052
00001202990004769515
3.00 15-AUG-2018
LATE PHEROO YADAV
SHUBHAM C-40 SADACHAR SOCIETY DATTAWADI
NAGPUR
Maharashtra
440023
00001201060100001955
84.00 15-AUG-2018
CHANDRA KALA
NAHATA
NA
102, SAROJ APPARTMENT HARIHAR SAW MILL
COMPOUND OPP PURNIMA THEATER, MURBAD ROAD,
KALYAN (W) DIST. THANE
Maharashtra
421301
0000IN30073210002472
108.00 15-AUG-2018
CHANDRA KALA
SINGH
ARJUN PRASAD SINGH
W/O ARJUN PRASAD SINGH A-456 BHULI NAGAR POBHULI DIST DHANBAD JHARKHAND
Maharashtra
828104
0000IN30039414140390
408.00 15-AUG-2018
CHANDER KANT
SIKKA
CHANDER
MAHADEO
CHANDER
PARKASH BAJAJ
CHANDER SAGAR
JAIN
CHANDER
WADHWA
CHANDESHWER
PANDEY
CHANDOLU KRUPA
DEVI
CHANDOLU
VENKATESWARA
VENKATESWARLU
SHRI SHARADA NURSING HOME MATADKERII
HONAVAR(N.K) HONAVAR
ESWARANARAYANA COLONY 5TH LINE RAJAM
SRIKAKULAM
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
Address
State
Securities
CHANDRA KANT
ANGARY
CHANDRA KANT
KACHA
CHANDRA KISHORE
GUPTA
CHANDRA KUMAR
JAIN
CHANDRA KUMAR
JAIN
CHANDRA LOHANI
LAXAM NARAYAN
ANGARY
B-26 GAUTAM NAGAR BHOPAL
Maharashtra
462023
00001201090000305461
84.00 15-AUG-2018
THAKARSHI BHAI
A/43 KARMA CHARI NAGAR PART 2 RANAARK GHATLODIA
Maharashtra
AHMEDABAD
380061
0000000000C2C0000128
504.00 15-AUG-2018
LATE RAM BHAGWAN
GUPTA
SONAPATTI PO JHARIA DIST DHANBAD JHARKHAND
Maharashtra
828111
0000IN30039414390357
204.00 15-AUG-2018
NA
MAHAVIR PAN BHANDAR NEHRU CHOWK WARASEONI MP Maharashtra
481331
0000IN30112715370633
252.00 15-AUG-2018
LAXMI CHAND JAIN
C/O M/S UTTAM EMPORIUM PARASIA CHHINDWARA
Maharashtra
480441
00001201060100090276
90.00 15-AUG-2018
BHAWANI DUTT JOSHI
WARD NO 1 MOHALA CHAMUDA VIHAR KASHIPUR
Maharashtra
244713
0000IN30177412633327
84.00 15-AUG-2018
CHANDRA MANDAL RATAN MANDAL
FLAT NO 401 MAY FAIR EASTEND BLOCK A 1 NO CHALK
LANE UTTARPARA DIST HOOGHLY
Maharashtra
712258
0000IN30039414038050
204.00 15-AUG-2018
CHANDRA MOHAN
LATE CHHEDI LAL
B/64 CHUNNIGANJ KANPUR
Maharashtra
208001
0000IN30133018845597
30.00 15-AUG-2018
CHANDRA MOHAN
GOEL
MAHAVIR PRASAD
HO NO C-13, BASANT VIHAR NEAR RAINBOW SCHOOL
DELHI ROAD SAHARANPUR
Maharashtra
247001
0000IN30155722201566
300.00 15-AUG-2018
CHANDRA MOHAN
ISSAR
N R ISSAR
70 91 IDGAH BLOCK III DEHRADUN UTTRANCHAL
Maharashtra
248001
0000IN30045011175552
204.00 15-AUG-2018
CHANDRA MOHAN
MS
SWAMINATHAN
NO 46 PALANI RATHIVAVEL MUDALIAR ST SAIVATHPURAM
Maharashtra
SAINATHAPURAM VELLORE VELLORE TAMIL NADU
632001
0000IN30051319677183
30.00 15-AUG-2018
NA
M298 II FLOOR GURUHARKRISHAN NAGAR PASCHIM
VIHAR NEW DELHI
Maharashtra
110041
0000IN30036020164096
150.00 15-AUG-2018
Maharashtra
811311
00001202990004824301
150.00 15-AUG-2018
SIYA RAM PRASAD
M/S MUSKAN BASANT PALACE GUDRI BAZAR SAMSTIPUR Maharashtra
848101
00001201910100381485
84.00 15-AUG-2018
PARDHASARADHI
D.NO.15/66 MAIN ROAD KONDAPALLI KRISHNA DT
Maharashtra
999999
00001201350000022323
24.00 15-AUG-2018
AVINASHCHANDRA JHA
S/O LATE ABINASH CHANDRA JHA NEAR PANI TANKI
ISHAKCHAK BHAGALPUR
Maharashtra
812001
00001203840000103449
1,800.00 15-AUG-2018
CHANDRA PANDEY HANSA DUTT PANDE
C/O S.D.M. NEW TEHRI DISTT. TEHRI GARHWAL U.A.
Maharashtra
249001
0000IN30133019799347
180.00 15-AUG-2018
CHANDRA PRABHA
TILAK KUMAR JAISWAL
JAISWAL
C/O TILAK KUMAR JAISWAL QT . NO. C-1, CIVIL LINES,
NOWROZABAD, PO-NOWROZABAD, UMARIA
Maharashtra
484555
00001202650000022679
120.00 15-AUG-2018
CHANDRA
NA
PRAKASH KHETAN
CHANDRA
ATTRI INVESTMENT
PRAKASH SHARMA
WARD NO. 4 GANDHINAGAR P.O. - KAHALGAON DIST
BHAGALPUR (BIHAR)
Maharashtra
813203
0000IN30112715491560
204.00 15-AUG-2018
PATEL CHOWK SITLA BAZAR SADULPUR
Maharashtra
331023
00001201770100511095
300.00 15-AUG-2018
CHANDRA MOHAN
MIDHA
CHANDRA MOHAN
PRASAD
CHANDRA MOHAN
PRASAD GUPTA
CHANDRA MOULI
KOLLIPARA
CHANDRA NATH
JHA
MADAN MOHAN PRASAD BHARDWAJI TRADING NAYA BAZAR LAKHISARAI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
Address
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
CHANDRA
PRAKASH SINGH
SRI GULAB SINGH
E-1/341, VINAY KHAND GOMTI NAGAR LUCKNOW
Maharashtra
226010
0000IN30155721146738
84.00 15-AUG-2018
CHANDRA R
RATHINASIGAMANY
56 NIRMAL ILLAM SRI KANDAN INDUSTRY ROAD BHAVANI
Maharashtra
638301
0000IN30163740833866
240.00 15-AUG-2018
CHANDRA RAJ
SINGH
RAJ BAHADUR SINGH
60 M ROOPWATI COLONY FATEHPUR
Maharashtra
212601
00001204470003794525
36.00 15-AUG-2018
CHANDRA RAJANS
SELVA PALAMK
65/26, SATCHIAPURAM ROAD THIRUTHANGAL PO
SIVAKASI VIRUDHUNAGAR
Maharashtra
626130
0000IN30169610285049
504.00 15-AUG-2018
721443
0000IN30032710472499
60.00 15-AUG-2018
516269
0000IN30066910103822
75.00 15-AUG-2018
CHANDRA SEKHAR LATE SATYENDRA NATH
PANDA
PANDA
CHANDRA SEKHAR
R V NARAYANA SETTY
REVULURI
VILL-TENTULIA P.O-JAHALDA P.S-EGRA DIST-PURBA
Maharashtra
MEDINIPUR
D NO 60-35 GANDHI BAZAAR RAYACHOTY (POST) KADAPA
Maharashtra
(DIST)
CHANDRA SHEKAR
M VISWANATH
RAO V
148 3RD CROSS 13TH MAIN 2ND BLOCK HMT LAYOUT
VIDYARANYAPURA BANGALORE
Maharashtra
560097
0000IN30214810376219
84.00 15-AUG-2018
CHANDRA
SHEKARA K
B KALACHARI LATE
714 E AND F BLOCK RAMAKRISHNANAGAR MYSORE
MYSORE
Maharashtra
570023
0000IN30023930052952
120.00 15-AUG-2018
J R JHARBADE
286-9A-SECTOR SAKET NAGAR BHOPAL (M P)
Maharashtra
462024
0000IN30039415617339
30.00 15-AUG-2018
VASU DEV
B-506, INDRA VIHAR KOTA
Maharashtra
324005
0000IN30105510596853
30.00 15-AUG-2018
SHED PUJAN TIWARY
H NO. - 51 MANDIR PATH BHATIYA BASTI KADMA
JAMSHEDPUR
Maharashtra
831005
0000IN30036010125082
120.00 15-AUG-2018
UGAR SINGHJI GOVT
227 BADA BAZAR UDAIPUR UDAIPUR 313001
Maharashtra
313001
0000000000C2C0000103
504.00 15-AUG-2018
OMAPRAKASH
OPP SP OFFICE,VAZIRABAD NANDED
Maharashtra
431601
00001201090000916707
60.00 15-AUG-2018
6/9 2ND FLOOR RAJPRABHA FLATS ZAKARIA COLONY
MAIN ROAD KODAMBAKKAM CHENNAI
Maharashtra
600024
00001202990001012811
429.00 15-AUG-2018
H TYPE NO 20/115 BANGUR NAGAR DANDELI DANDELI
Maharashtra
581325
0000IN30113526684603
60.00 15-AUG-2018
18 AMRATOLLA STREET CALCUTTA
Maharashtra
700001
0000IN30154914001448
84.00 15-AUG-2018
CHANDRA
SHEKHAR
CHANDRA
SHEKHAR
CHANDRA
SHEKHAR TIWARY
CHANDRA SINGH
MORDIA
CHANDRABHAGABA
I OMAPRAKASH
CHANDRAC SEKAR
SUNDRAM R
S
CHANDRAHAS
SOMENATH PANDIT
SOMENATH PANDIT
CHANDRAHASH
CHANDARANA
CHANDARANA
CHANDRAKALA
LAL CHAND
C / O LAL CHAND SYNDICATE BANK BAREILLY
Maharashtra
243001
00001201860000188770
30.00 15-AUG-2018
CHANDRAKALA
JAIN
VIMAL CHAND
85 THIRUPALLAI STREET SOWCARPET CHENNAI
TAMILNADU
Maharashtra
600079
0000000000C2C0000653
204.00 15-AUG-2018
CHANDRAKALA L
SHAH
LALIT K SHAH
163,GOVINDAPPA NAICKEN STREET 4TH
FLOOR,NR.ANDHRA BHAVAN HOTEL CHENNAI
Maharashtra
600001
0000000000C2C0000143
1,308.00 15-AUG-2018
First Name
CHANDRAKALA
NANDKISHORJI
BHARGAW
CHANDRAKANT
BOLE
CHANDRAKANT
CHHAGANBHAI
CHANDRAKANT G
JOSHI
CHANDRAKANT
JASHBHAI PATEL
CHANDRAKANT
KRISHNA MALI
CHANDRAKANT
LALJIBHAI PARMAR
CHANDRAKANT M
THAKKAR
CHANDRAKANT
MANGUBHAI
PANCHAL
CHANDRAKANT
NATHUJI
CHANDRAKANT
PARAKH
CHANDRAKANT
RAJESHBHAI
BHALODIYA
CHANDRAKANT
RAMANLAL GANDHI
CHANDRAKANT
SHIVRAM MAGDUM
CHANDRAKANT
VAMAN KAMAT
CHANDRAKANTA
CHANDRAKANTA
JAIN
CHANDRAKANTA
MAHESHWARI
CHANDRAKANTA
MITTAL
CHANDRAKANTA
SHRIVASTAVA
Name
Address
State
Securities
NANDKISHORJI
BHARGAW
NUPUR SARASWATI COLONY LATUR
Maharashtra
413512
00001201060000918059
60.00 15-AUG-2018
VIJAYSHANKER BOLE
NEAR GUJARATI SCHOOL KARBALA ROAD PO DHANBAD
Maharashtra
826001
0000IN30039410923537
312.00 15-AUG-2018
CHHAGANBHAI PATEL
AT-SIYOD TAL-PALSANA SURAT
Maharashtra
394352
00001202350000074399
120.00 15-AUG-2018
Maharashtra
361345
0000IN30103924476960
144.00 15-AUG-2018
Maharashtra
387380
0000IN30065210027187
84.00 15-AUG-2018
Maharashtra
421306
0000IN30088814529257
204.00 15-AUG-2018
Maharashtra
360002
00001301990000023035
84.00 15-AUG-2018
Maharashtra
440002
0000IN30112716549725
204.00 15-AUG-2018
MANGUBHAI NARANBHAI 304-A SHEKHAR PLANET ABOVE RELIANCE FRESH NR
PANCHAL
BOMBAY HOSPITAL INDORE
Maharashtra
452001
00001203020000073511
72.00 15-AUG-2018
NATHUJI MURLIDHAR
CHOTHAVE
H.NO. 421 GANGAVES, SINNAR DIST. NASIK SINNAR
Maharashtra
422103
00001201090700070360
12.00 15-AUG-2018
CHAMPALAL PARAKH
KACHARI ROAD JAWAHAR CHOWK DURG
Maharashtra
491001
0000IN30045011359816
204.00 15-AUG-2018
RAJESHBHAI
'BAHUCHARAJI KRUPA' 2-HASAN WADI, OPP. GEETANJALI
Maharashtra
MAKAN, RAJKOT
360002
00001201680000018761
60.00 15-AUG-2018
RAMANLAL GANDHI
RAMVADI, 5/422/3 NAGARWADA TA. LUNAWADA DIST.
PANCHMAHAL
Maharashtra
389230
0000IN30199110375246
30.00 15-AUG-2018
SHIVRAM MAGDUM
C/O BOMBAY WATCH COMPANY GANESH MARKET MIRAJ
Maharashtra
416410
00001201091900006871
30.00 15-AUG-2018
VAMAN KAMAT
SAI, 2ND FLOOR PALMAR APTS. COOP. HSG. SOC. TONCA,
Maharashtra
PANAJI GOA.
403001
0000IN30015910493512
84.00 15-AUG-2018
FATEH SINGH NIMESH
9/66, INDIRA NAGAR MUNSHIPULIA LUCKNOW
Maharashtra
226016
0000IN30155720743820
84.00 15-AUG-2018
ASHOK KUMAR JAIN
15 KHAJURI BAZAR INDORE
Maharashtra
452002
0000IN30039414051036
84.00 15-AUG-2018
LAXMAN PRASAD
MAHESHWARI
5 VYANKATESH NAGAR ANNGAN INDORE
Maharashtra
452001
0000IN30076510115713
84.00 15-AUG-2018
Late Sh MCMITTAL
GOMTI NIWAS J-86 PATEL NAGAR-I GHAZIABAD
Maharashtra
201001
00001201910100001781
204.00 15-AUG-2018
NA
B 2/29 VASANT VIHAR COLONY INDORE ROAD UJJAIN MP
Maharashtra
456010
0000IN30045013485607
9.00 15-AUG-2018
GAGJIBHAI K JOSHI
JASHBHAI PATEL
KRISHNA MALI
LALJIBHAI
MANGALDAS
QUATER NO 98 GOLDEN JUBILEE GJ HQ 98 TATA COLONY
MITHAPUR
PUNIT CHOWK, AT & PO. VASO, TAL. NADIAD. DIST.
KHEDA.
VILLAGE PISAVALI OPP TATA POWER POST DORALI
KALYAN EAST
3/17 NAVAL NAGAR ADARSH,MAVADI PLOT ZARIYA PAN
VALI GALI RAJKOT
C/O SHANTILAL OILS PVT LTD KRISHNA KUNJ
GANDHIBAGH NAGPUR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Address
State
Securities
CHANDRAKANTBHA PITAMBARDAS
I PITAMBARDAS
BHAVASAR
BHAVSAR OL AMBAJI MATA NA CHACHRE AT AND PO
VADNAGAR DI MEHSANA N GUJ
Maharashtra
384355
0000IN30127630376226
120.00 15-AUG-2018
CHANDRAKANTH
NAGAVEKAR
SHIVANNA SHET
H NO 1/19/1384, SHIVDHAM URVA MANNAGUDDA ROAD
URVA MARKET MANGALORE
Maharashtra
575006
0000IN30023910880946
120.00 15-AUG-2018
CHANDRAKANTH
PATIL
APPARAO PATIL
C/O SONALING S HATTI PLOT NO 104 SONALI BUILDING
GODUTAI COLONY GULBARGA
Maharashtra
585102
0000IN30192630353217
120.00 15-AUG-2018
CHANDRAKANTH
VALLAKATI
YADAGIRIV
NO.304, SRAVANASIRI ESTATES OVER MAGNA SHOP 6TH
PHASE, KPHB COLONY HYDERABAD
Maharashtra
500072
0000IN30169610280288
168.00 15-AUG-2018
CHANDRAKAR RAO MADHAVA RAO
KORUKANTI
KORUKANTI
CHANDRAMOHAN
SUNDER HEGDE
SUNDER HEGDE
Q.NO:MD-254 BLOCK-19 POTHANA COLONY GODAVARI
KHANI
Maharashtra
505209
00001203070000289198
81.00 15-AUG-2018
10 SURYAKIRAN ANAND PARK AUNDH PUNE
Maharashtra
411007
00001201090000880346
120.00 15-AUG-2018
CHANDRAMOULI
EGAM
VISHWANATHAM EGAM
H NO 3-227/118 MAIN ROAD PONAKALJANNARAM POST
JANNARAM MANDAL ADILABAD DIST
Maharashtra
504205
0000IN30286310230667
120.00 15-AUG-2018
SATYANARAYANA
PATNAIK DABIRU
FLAT NO 3 SRI SAI RESIDENCY C B M COMPOUND
VISAKHAPATNAM
Maharashtra
530003
0000IN30039414157622
204.00 15-AUG-2018
JAGDISHKUMAR
27, DUN HILL, DR. AMBEDKAR ROAD, KHAR (WEST)
MUMBAI
Maharashtra
400052
00001202000000107711
150.00 15-AUG-2018
Maharashtra
799014
0000IN30125028612264
144.00 15-AUG-2018
CHANDRAMOULI
PATNAIK DABIRU
CHANDRAMUKHI
JAGDISHKUMAR
SETPAUL
Name
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
CHANDRANATH SI
LT SHRI RABINDRANATH
UNION OF INDIA GUJARAT GANDHINAGAR
SI
CHANDRAPATI LAL
DAS
BISHWA NATH LAL DAS
QTR NO-1169 SECTOR-8/D, BOKARO STEEL CITY BOKARO Maharashtra
827009
00001201910100742772
15.00 15-AUG-2018
CHANDRAPPA A
NINGAPPA A
OBALAPURA HARAPANA HALLI DAVANGERE DAVANGERE Maharashtra
583127
0000IN30023910895913
204.00 15-AUG-2018
CHANDRAPRABHU
WALCHAND SHAH
WALCHAND NANCHAND
SHAH
84 VENKATESH NAGAR NEAR TOTLA HOSPITAL JALNA
ROAD AURANGABAAD
Maharashtra
431001
0000IN30088814861513
450.00 15-AUG-2018
CHANDRAPRAKASH
VIDYARAM
V GUPTA
FLAT NO 101 SUGARESHWAR TOWER KALLUR COLONY
STATION ROAD RAICHUR
Maharashtra
584101
0000IN30113526308667
225.00 15-AUG-2018
CHANDRASEHAR N
KR
CHANDRASEKARAN
N
CHANDRASEKARAN
NAIR
CHANDRASEKARAN
SN
CHANDRASEKARAN
SURESH
NO 2, PUNNIGKODI MUDALIAR STREET R S PURAM
COIMBATORE
6/996 B FIRST FLOOR E B COLONY PARAMATHI ROAD
NAMAKKAL
PERUMBALATHU THEKKATHIL CHIRAKKADAVAM
KAYAMKULAM
Maharashtra
641002
0000IN30017510371836
84.00 15-AUG-2018
Maharashtra
637001
0000IN30268710046872
21.00 15-AUG-2018
Maharashtra
690502
00001202300000063442
18.00 15-AUG-2018
RAMASWAMY N K
NATARAJAN
BHASKARAN PILLAI
NARASIMHAN S N
29 B, TYPE III BLOCK 25 NEYVELI
Maharashtra
607803
0000IN30017510307145
6.00 15-AUG-2018
CHANDRASEKARANPS
104, CSI CHRUCH STREET JAYA NAGAR PORUR CHENNAI Maharashtra
600116
0000IN30169610281274
1,260.00 15-AUG-2018
First Name
Name
Address
State
Securities
K NANJUNDAPPA
NO 784 A PETE CHAMANAHALLI KOLAR
Maharashtra
563101
0000IN30214810838957
84.00 15-AUG-2018
NA
704 LAXMI APT V P ROAD MULUND WEST MUMBAI,
MUMBAI
Maharashtra
400080
0000IN30001110420523
144.00 15-AUG-2018
CHANDRASHEKARA
P NARAYANA BHATT
BHATT P
15 89 VIDYANAGAR GAURAVARAM WATER TANK ELURU
WEST GODAVARI DIST AP
Maharashtra
534007
0000IN30039413796483
204.00 15-AUG-2018
CHANDRASHEKARA
NANJAPPA
IAH
SIDDAGANGA MUTT QUARTERS SIDDAGANGA MUTT
SIDDAGANGA MUTT KYATSANDRA TUMKUR
Maharashtra
572104
0000IN30307710280798
24.00 15-AUG-2018
Maharashtra
572102
00001201060002029990
30.00 15-AUG-2018
Maharashtra
591304
0000IN30192630471672
144.00 15-AUG-2018
CHANDRASHEKHAR
MAHADEV
KAMBLE
BUNGLOW NO B-2 GAUTAM GALAXY CO-OP HSG SOCIETY
Maharashtra
BORDA MARGAO SALCETE
403601
0000IN30177410346828
60.00 15-AUG-2018
CHANDRASHEKHAR
M BHAT
CHANDRASHEKHAR
MANOHARRAO
CHANDRASHREE
NATRAJ
CHANDRATAN
MUNDHRA
259 RAINBOW RESIDENCY L/O OPP WIPRO SARJAPUR
ROAD BANGALORE
Maharashtra
560035
0000IN30136410047947
12.00 15-AUG-2018
MAHOHAR VINAYAKRAO
123 MAHABALI NAGAR KOLAR ROAD BHOPAL
BAPAT
Maharashtra
462013
0000IN30155721004055
24.00 15-AUG-2018
NATARAJ N S
NEW NATTOJI HOUSE BAPPALIGE PUTTUR
Maharashtra
574201
0000IN30131320778176
84.00 15-AUG-2018
SATYANARAYAN
MUNDHRA
118, DAGA CHOWK BIKANER
Maharashtra
334001
00001203150000053936
15.00 15-AUG-2018
CHANDRAVATI DEVI
KAMESHWAR PRASAD
SINGH
MICROVAVE RAILWAY COLONY SONPUR, Q. N. 262, H
POST SONPUR, SARAN SARAN
Maharashtra
841101
00001201092400010918
84.00 15-AUG-2018
CHANDRAWATI
SRIVASTAVA
SRI BIRENDRA PRASAD
SRIVASTAVA
CHANDRA VILLA BAHADURPUR HOUSING COLONY EAST
OF M.I.G. SECTOR 6 KANKARBAGH PATNA
Maharashtra
800023
0000IN30133018668371
84.00 15-AUG-2018
CHANDRESH BAID
SUBHASH CHANDRA
BAID
B-317 SHALIMAR BUNGALOW PARK SUKHLIYA
INDORE,M.P.
12 GITANJALI SOCIETY CHIKUWADI JETALPUR ROAD
VADODARA
Maharashtra
452010
0000IN30112716064299
204.00 15-AUG-2018
Maharashtra
390007
00001301670000386671
204.00 15-AUG-2018
KARSHANBHAI TARPARA PRAGATI PARK, MEHULNAGR, PLOT NO. 66, JAMNAGAR.
Maharashtra
361006
0000IN30097410937584
60.00 15-AUG-2018
TEJ BAHADUR SINGH
B 29 /17 SANKAT MOCHAN MARG LANKA VARANASI
Maharashtra
221005
0000IN30112716453589
144.00 15-AUG-2018
LAXMICHAND
KESHRIMAL BHUTA
54, MAHAVIR NAGAR SOCIETY, GODI ROAD,
P.O.DAHOD(GUJ)389151 DAHOD
K 4/2 WINDSOR HILLS BEHIND WINDSOR ESTATE KOLAR
ROAD BHOPAL MP
Maharashtra
389151
00001202890000069400
300.00 15-AUG-2018
Maharashtra
462016
0000IN30133018024272
180.00 15-AUG-2018
CHANDRASHEKAR
AN
CHANDRASHEKAR
S AIL
CHANDRASHEKARA
CHANDRASHEKARAPURA NO 63,SRIKANTESHWARA NILAYA 3 RD MAIN DEVANOOR
PURA
SRIKANTAIAH
ROAD MOOKAMBIKA NAGAR UPPARAHALLI TUMKUR
RAMACHANDRAIAH
CHANDRASHEKHAR
SIDDAPPA HATTI
NEAR KUMBAR BHAVI ATHANI DIST BELGAUM
HATTI
CHANDRESH D
PATEL
CHANDRESH K
TARPARA
CHANDRESH
KUMAR SINGH
CHANDRESH
LAXMICHAND
CHANDRESH
MADHYAN
MANJANATH BHAT
DINUBHAI PATEL
BHOJ RAJ
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
CHANDRESH
MAHENDRAKUMAR MAHENDRAKUMAR
KAMDAR
CHANDRESH
SHANTILAL SHAH
SHANTILAL SHAH
CHANDRESH VORA BECHARLAL VORA
CHANDRESHKUMA
R ATTARCHAND
PUNJABI
CHANDRIKA
DHIRAJLAL
CHANDRIKA J
LIMBAD
CHANDRIKA
KAPOOR
CHANDRIKA PD
SINGH
CHANDRIKA R
KANERIA
CHANDRIKABEN
DEVENDRABHAI
RATHOD
Address
State
Securities
504/A ARIHANT BLDG SUDHA PARK VALLABH BAUG LANE
EXT NEAR POLICE GROUND GHATKOPAR EAST MUMBAI
Maharashtra
400071
0000IN30051314041495
150.00 15-AUG-2018
Maharashtra
396191
0000IN30068510529518
60.00 15-AUG-2018
Maharashtra
363001
0000IN30199110089849
12.00 15-AUG-2018
240.00 15-AUG-2018
FLAT NO - 3 SAMARTH APPT PLOT NO - 4 AJIT NAGAR
CHALA VAPI
NEAR JANYUG PRESS NEAR JUNCTION ROAD
SURENDRANAGAR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
ATTARCHAND
M K BLOCK, NR. SHARDA HIGH SCHOOL, ANAND ANAND
Maharashtra
388001
00001201260000025498
DHIRAJLAL N RUGHANI
301 NATARAJ 34 VALLABHBHAI ROAD VILE PARLE W
BOMBAY
Maharashtra
400056
0000000000C2C0000160
JAGDISH
PRIDE MENSWARE, 2, SHARMJIVI SOCIETY, B/H.
GURUKUL, DHEBAR ROAD, RAJKOT.
Maharashtra
360002
0000IN30097410671517
192.00 15-AUG-2018
SHAMSHER SINGH BANA 9/205 CARIPPA VIHAR DELHI CANTT NEW DELHI
Maharashtra
110010
0000IN30177412656697
15.00 15-AUG-2018
ARJUN PRASAD SINGH
TVO GANWAN GIRIDIH GIRIDIH
Maharashtra
815301
0000IN30021413526040
30.00 15-AUG-2018
NA
ANAND NAGAR, ANKIT NIVAS, OPP. NEW POLICELINE
KOLKI RD, UPLETA
Maharashtra
360490
0000IN30097410094681
144.00 15-AUG-2018
Maharashtra
361004
00001304140004199368
30.00 15-AUG-2018
DEVENDRABHAI RATHOD 414 MURALIDHAR NAGAR JAMNAGAR
1,008.00 15-AUG-2018
CHANDRIKABEN
NA
MAGANLAL PANDYA
NEW COLLEGEWADI NR SAMRAJYA B/2 B/H PUNJAB
HONDA KALAWAD ROAD RAJKOT
Maharashtra
360005
00001301990000114901
600.00 15-AUG-2018
CHANDULAL
AMRUTLAL
AMRATLAL PANDYA
ASTHA PLOT NO 35, VIJYALAXMI PARK OPP TRILOK
NAGAR, NR AKASHGANGA - 1 JUNAGADH
Maharashtra
362001
0000IN30103924111287
120.00 15-AUG-2018
CHANDULAL M
THACKER
MANGALJI THACKER
D B Z S 191 GANDHIDHAM
Maharashtra
370201
0000IN30103924540942
204.00 15-AUG-2018
CHANGDEO
SOPANRAO ZALTE
SOPANRAO
TELEPHONE EXCHANGE KOPARGAON TAL- KOPARGAON
DIST- AHMEDNAGAR KOPARGAON
Maharashtra
423601
00001203320002488974
84.00 15-AUG-2018
CHANNA BASAVA
BASAVARAJA
HOKRANI POST MANVI TALUK RAICHUR
Maharashtra
584118
0000IN30169610282757
336.00 15-AUG-2018
NANARAO
NO 27 DEEPAK TEXTILES OPP CAR STAND B M ROAD
CHANNARAYAPATNA
Maharashtra
573116
00001203760000028078
66.00 15-AUG-2018
LAXMAN SINGH PANWAR H. NO. 81, RISHI NAGAR, INDORE
Maharashtra
452001
00001203460000014707
60.00 15-AUG-2018
RAM SINGH SALAJU
8 DHARSHAN PURA UDAIPUR UDAIPUR RAJASTHAN
Maharashtra
313002
0000IN30127630275046
204.00 15-AUG-2018
KARNAIL SINGH BEDI
HOUSE NO 8558 NR CIVIL DISPENCERY JODHU COLONY
MUKATSAR
Maharashtra
152026
00001204470005005945
15.00 15-AUG-2018
CHANNARAYAPATN
A NANARAO
CHARAN SINGH
PANWAR
CHARAN SINGH
SALAJU
CHARANDEEP
SINGH BEDI
First Name
CHARU CHANDRA
MURMU
CHARU LATA BHELA
CHARU VAKHARIA
Name
Address
State
Securities
THAKUR MURMU
UNION BANK OF INDIA 363 G T ROAD ASANSOL
Maharashtra
713301
0000IN30039414065230
84.00 15-AUG-2018
Maharashtra
305601
00001201090001631990
6.00 15-AUG-2018
Maharashtra
700001
0000IN30032710132019
84.00 15-AUG-2018
2/12 Anik Appartments Near L J College Opp Vastrapur Bus
Stop Vastrapur Ahmedabad
Maharashtra
380015
00001202990005480844
12.00 15-AUG-2018
RANJEET PRATAP SINGH C/O LT COL RPS BHELA 87/4 MALL ROAD NASIRABAD
BHELA
NASIRABAD
324, MARSHALL HOUSE 33/1, NETAJI SUBHAS ROAD
BHARAT VAKHARIA
CALCUTTA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
CHARULATA
KAUTILYA PATHAK
NA
CHATHAPURAM
SESHADRI
CHATURBHUJ
SHARMA
CHATHAPURAM
SESHADRI
SHRI BHOGI RAM
SHARMA
INDIAN OIL CORPORATION, PANAMDALY AVENUE,
PANAMPALLY NAGAR, KOCHI.
Maharashtra
682036
0000IN30097411377392
84.00 15-AUG-2018
42 B KRISHNA NAGAR KRISHNA NAGAR MATHURA
Maharashtra
281004
0000IN30112716131524
30.00 15-AUG-2018
CHAU WIMUM
MANPOONG
CHAU LIKRAM
MANPOONG
VILL KOSENG 2ND MILE PO PS NAMSAI NR CENTRAL
FOREST GATE NAMSAI ARUNACHAL PRADESH,INDIA
Maharashtra
792103
0000IN30290248141289
45.00 15-AUG-2018
CHAUDHARI
PUSHPALAL
CHAUDHARI RATILAL
MANGALU
AT POST TARHADI TAL SHAHADA DIST NANDURBAR
NANDURBAR
Maharashtra
425409
00001204470005209766
3.00 15-AUG-2018
107 BLOCK NO 10 HERITAGE ESTATE DODDA BALLAPUR
ROAD YELAHANKA BANGALORE
Maharashtra
560064
0000IN30018310374960
84.00 15-AUG-2018
SANTLAL GOYAL
MODI VAS AT PO AMBAJI TA DANTA
Maharashtra
385110
0000IN30048412541215
6.00 15-AUG-2018
CHAUHAN SOMABHAI
RAVABHAI
30, AAM JANTA SOCIETY OPP. GEB TALOD DIST. S.K
Maharashtra
GUJARAT STATE
D NO 3-125 MOPADU VILL KANDUKUR MANDAL PRAKASAM
Maharashtra
DIST
383215
0000IN30146910019243
120.00 15-AUG-2018
523105
0000IN30066910167924
30.00 15-AUG-2018
CHAUDHARI
NA
SANDEEP SUKDEO
CHAUDHARI
SHARDA
CHAUHAN
HIRABHAI
CHAVALA MOHAN
RAO
ALWARLU
CHAVANDE MILIND
MANOHAR
MANOHAR SHANKAR
CHAVANDE
3/110 SAHAKAR RAM NAGAR CHH SHIVAJI MAHARAJ
MARG VAKOLA BRIDGE SANTACRUZE EAST MUMBAI
Maharashtra
400055
0000IN30133018294235
6.00 15-AUG-2018
CHAVDA
PANKAJKUMAR
JIVRAJBHAI CHAVDA
TELEPHONE EXCHANGE, DWARKA.
Maharashtra
361335
0000IN30097410905112
36.00 15-AUG-2018
CHAYA SRIKANTH
LATE N SREKANTH
S-634 SKANDA 14 TH MAIN BEL LAYOUT 2 ND STAGE
BHARAT NAGAR MAGADI MAIN ROAD BANGALROE
Maharashtra
560091
0000IN30214810613126
84.00 15-AUG-2018
CHAYAN CHANDA
SWADESH CHANDA
C/O CHANDA AND CO WARD NO 7 DINHATA COOCH
BEHAR
Maharashtra
736135
0000IN30021412900585
48.00 15-AUG-2018
CHEENU RASTOGI
SHANKER RASTOGI
69/86 JATAN STREET LISARI GATE BANIA PARA, MEERUT
Maharashtra
250001
0000IN30133017907346
84.00 15-AUG-2018
PRDAGOLLABABU
BONAGIRIVARI STREET PALAKOL
Maharashtra
534260
0000IN30102220481770
120.00 15-AUG-2018
BANEY SINGH
SHEKHAWAT
B-125 NITYA NAND NAGAR GANDHI PATH QUEEN'S ROAD
JAIPUR
Maharashtra
302021
00001201770100078063
204.00 15-AUG-2018
C DHARMA RAO
30-1-3 VIVEKANANDA MARG VISAKHAPATNAM
Maharashtra
530020
0000IN30039414388529
84.00 15-AUG-2018
CHEKKA RAGHAVA
SATYAVATHI
CHELA RAM
SHEKHAWAT
CHELAMKURI
SRIDEVI RAO
First Name
Name
Address
CHELIMELA
PRASHANTH
CHELIMILLA
SRIKANTH
CHELLAMUTHU
SUBRAMANI
CHELLAMUTHU
THILAGAVATHI
PURUSHOTHAM
CHELIMELA
LAXMI BOOKS & GENERAL STORE MAIN ROAD SIRPUR
KAGHAZNAGAR
H NO 2 65 BIG MASQUE STREET SRIKALAHASTI POST
CHITTOOR DIST
72/74 RAMAMOORTHY STREET SOLAR PRIVU
SUDHANDHIRA PURAM ERODE
3 2ND STREET SHRIRAM NAGAR TNHB BASE-III
SATHUVACHARI VELLORE
191 1 A, MADURAI ROAD USILAMPATTI POST AND TALUK
MADURAI DISTRICT
13 SYED ISMAIL PURAM 19TH LANE MADURAI SOUTH
MADURAI
C/O PUNJAN NATIONAL BANK RANIPUR JAWANAGAR
HOSHANGABAD
CH PULLAIAH
CHELLAMUTHU
S CHELLAMUTHU
CHELLAPANDIAN S SIVANKALAI E
CHELLAPPA P P
CHEMAJI SHIWAJI
KHAPEKAR
CHEMBROLU
SURYA
PATTUMANI P
SHIWAJI KHAPEKAR
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
504296
00001203070000176272
9.00 15-AUG-2018
Maharashtra
517644
0000IN30102220253643
12.00 15-AUG-2018
Maharashtra
638011
0000IN30177411290513
30.00 15-AUG-2018
Maharashtra
632009
0000IN30177410747770
30.00 15-AUG-2018
Maharashtra
625532
0000IN30017510482995
60.00 15-AUG-2018
Maharashtra
625009
0000IN30044111010682
84.00 15-AUG-2018
Maharashtra
461551
0000IN30039412705124
84.00 15-AUG-2018
CH BHASKARA SARAM
# 4810 BHEL MIG PHASE II R C PURAM HYDERABAD
Maharashtra
502032
00001301440000008538
204.00 15-AUG-2018
CHEMITI
PILLESWARA RAO
SATYANARAYANA
MURTY
5-A, ANAND SHEEL ESTATE NANDINAGAR BANJARA HILLS
Maharashtra
HYDERABAD
500034
0000IN30039411775915
3.00 15-AUG-2018
CHEMUDUPATI
APPPALA RAMANA
LATE C C BABU
P30/15, RIVER VIEW COLONY TELCO COLONY
JAMSHEDPUR
Maharashtra
831004
0000IN30036010128196
84.00 15-AUG-2018
CHENGALVALA
SRINIVAS
C C PANDURANGA RAO
ASSISTANT DIRECTOR (AH) VETERINARY HOSPITAL
KOTAURATLA DIST VISAKHAPATNAM
Maharashtra
531085
0000IN30039413061853
15.00 15-AUG-2018
CHENNA RAMDAS
CHENNA RAMULU
H NO 10-3-441 SHIVAJI NAGAR NIZAMABAD ANDHRA
PRADESH
Maharashtra
503002
0000IN30021415805819
75.00 15-AUG-2018
CHENNA USHA
RANI
RAMESH
FLAT NO 304 VIJETHA BHAGYAREKHA APT H NO 11-131131/1/304 DWARAKANAGAR R K PURAM DILSUKHNAGAR
HYDERABAD
Maharashtra
500035
0000IN30061010744618
204.00 15-AUG-2018
Maharashtra
686603
0000IN30023911884445
204.00 15-AUG-2018
Maharashtra
500004
0000IN30102220962063
84.00 15-AUG-2018
Maharashtra
500012
0000IN30039414362362
84.00 15-AUG-2018
H NO 14-11-870 BEER BAN BAGH NAI BASTHI HYDERABAD Maharashtra
500012
0000IN30039414362409
168.00 15-AUG-2018
VENKATA SWAMY
7-1-93/A SAHAKAR NAGAR KHAMMAM
Maharashtra
507002
0000IN30039414196715
84.00 15-AUG-2018
NIRANJAN
DELAVICTOIRE
5 AHMED SAID TOAD FRASER TOWN BANGALORE
BANGALORE
Maharashtra
560005
0000IN30131320217569
204.00 15-AUG-2018
CHENNAMPARAMPI CHENNAMPARAMPIL
L JOSEPH VARKEY VARKEY
CHENNAREDDY
Y A CHENNA REDDY
PRATAP REDDY
CHENNAMPARAMPIL HOUSE KANJIRATHANAM P O
KOTTAYAM
6 3 609/14/1 ANANDANAGAR COLONY HYDERABAD
ANDHRA PRADESH
CHENNU RAMA
DEVI
H NO 14-11-870 MANGALHAT BERBANBAGH NAI BASTHI
HYDERABAD A P
C SHANKER
CHENNU RAVINDER C PAPAIAH
CHENNURU
VENKATRAMANA
CHERYL
DELAVICTOIRE
First Name
Name
CHETALI HEMANT
DAMANIA
HEMANT RATILAL
DAMANIA
B-501, PHILJOY APARTMENT, BEHIND HIMMAT NAGAR, NR
MCF CLUB, SVP ROAD, BORIVALI (W), MUMBAI,
Maharashtra
MAHARASHTRA
400092
0000IN30226910470592
120.00 15-AUG-2018
ASHOKBHAI R LAKKAD
SHREE SWAMINARAYAN GURUKUL, MEMNAGAR, DRIVE-IN
Maharashtra
ROAD, AHMEDABAD
380052
0000IN30226911092916
9.00 15-AUG-2018
SO CHANAN DAS
WADHWA
2-D-72 J.N.V COLONY BIKANER
Maharashtra
334001
00001204490000009750
300.00 15-AUG-2018
DEVIDAS SHET
MAHALASA MANSION GUDIGAR GALLI KUMTA KUMTA
Maharashtra
581343
0000IN30113526547153
120.00 15-AUG-2018
Maharashtra
560040
0000IN30214810254420
180.00 15-AUG-2018
Maharashtra
583201
0000IN30021411966252
540.00 15-AUG-2018
CHETAN
ASHOKBHAI
LAKKAD
CHETAN DAS
WADHWA
CHETAN DEVIDAS
SHET
Address
NO 153 4TH CROSS G K W LAYOUT VIJAYANAGAR
BANGALORE
M/S GURUKRUPA ENTERPRISES MEERALAM TALKIES
ROAD HOSPET
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
CHETAN K
K V SHARMA
CHETAN KUMAR
RATANCHAND
CHETAN LUNDIA
BHANWAR LAL LUNDIA
BRITISH DHARMA, 1ST FLOOR MAHAVEER COMPLEX 5-C,
MADHUVAN UDAIPUR
Maharashtra
313001
0000IN30045011520418
204.00 15-AUG-2018
NA
SHYAM KUNJ DHAIYA DHANBAD DHANBAD
Maharashtra
826004
00001201092600256964
33.00 15-AUG-2018
560004
0000IN30113526545629
204.00 15-AUG-2018
400002
0000IN30051310844919
78.00 15-AUG-2018
395007
0000IN30018310196445
198.00 15-AUG-2018
Maharashtra
384002
0000IN30123310091878
84.00 15-AUG-2018
3, HARI KRISHNA SOCIETY, B/H. POLY TECHNIC COLLEGE,
Maharashtra
BHOLAV, BHARUCH
392002
00001201130000147301
6.00 15-AUG-2018
105, KAILASH MARG, 209, PRINCE PLAZA, INDORE (M.P.)
Maharashtra
452002
0000IN30198310045187
762.00 15-AUG-2018
CHETAN PRAKASH
GOENKAHUF
CHETAN PRAKASH
S PIRGAL
CHETAN
SURESHKUMAR
M SAMAPATH RAJ
SURESHKUMAR JAIN
CHETANA B SHETH NA
CHETANABEN B
PATEL
BABULAL I PATEL
CHETANABEN D
PATEL
DIPAKBHAI HARIBHAI
PATEL
DHARMENDRA
CHETNA GANGWAL
GANGWAL
50/3 GROUND FLOOR 2ND CROSS SURVEYOR STREET
Maharashtra
BANGALORE
303 3RD FLOOR KANAK CHAMBERS 267/271 KALBADEVI
Maharashtra
ROAD MUMBAI
A803 DREAMWORLD RESI CANAL ROAD JALARAM TEMPLE
Maharashtra
SURAT GUJARAT
2, GAYATRINAGAR, PART-2 B/H. MANMOHAN SOCIETY
RAJKAMAL ROAD MEHSANA (N.G.)
CHETNA MISHRA
R K MISHRA
24 674 MATRICHHAYA BEHIND RAMHARSHAN TEMPLE D T
Maharashtra
S CHOWK REWA
486001
0000IN30155721590738
150.00 15-AUG-2018
CHETNA P
THAKKAR
PARAG P THAKKAR
THAKKAR HOUSE L ROAD WEST BISTUPUR JAMSHEDPUR Maharashtra
831001
0000IN30125028694408
204.00 15-AUG-2018
CHETNA RAJPOOT
AVTAR SINGH
B-516 , P.O. IFFCO TOWNSHIP IFFCO AONLA UNIT AONLA
BAREILLY
Maharashtra
243403
0000IN30118620020316
204.00 15-AUG-2018
CHETRUMAL
ATANDAS BALANI
ATANDAS BALANI
49, NEW CLOTH MARKET, AKOLA
Maharashtra
444001
00001201090000168803
204.00 15-AUG-2018
First Name
Name
Address
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
CHETTIAR RINALDO
LOURDU SWAMY
LOURDU
C/1 ROOM NO 12 LOKMITRA CHS PRAGATI NAGAR 6TH
LOKMANYA TILAK RDD OFF M G ROAD GOREGAON WEST Maharashtra
MUMBAI
400062
0000IN30051310756283
48.00 15-AUG-2018
CHETTY KRISHNA
MURTHY
BHEEMASENA
ACHARYULU CHETTY
H.NO. 1 -4 -896, IDSMT MANTRALAYA ROAD, RAICHUR
Maharashtra
584101
00001201060000412447
18.00 15-AUG-2018
CHEVOORU
ANNAPURNA
C S S PRASAD
W/O C S S PRASAD H NO 46 18 8 G 2 PRASANTH SADAN
MANDAVARIPETA VISAKHAPATNAM
Maharashtra
530016
0000IN30102220083290
18.00 15-AUG-2018
LATE MURALI DHAR
MISHRA
BHAGAWANI RAMJI
BINANI
Q. NO.- 55 L/5 ROAD NO.- 2, B. H. AREA KADMA
JAMSHEDPUR
P- 12, NEW HOWRAH BRIDGE APPROACH ROAD 4TH
FLOOR KOLKATA
Maharashtra
831005
0000IN30174010057705
24.00 15-AUG-2018
Maharashtra
700001
0000IN30105510302080
84.00 15-AUG-2018
16 SARVANTRI SOCIETY 80 FEET ROAD SURENDRANAGAR Maharashtra
363001
0000IN30051310847822
204.00 15-AUG-2018
CHHABI MISHRA
CHHAGAN LAL
BINANI
CHHAGANLAL
KANJIBHAI V SUTARIA
KANJIBHAI SUTARIA
CHHANDA DATTA
AMIYA DATTA
C/O LATE BATA KRISHNA DATTA SHANKARI PUKUR
SADARGHAT ROAD, NEAR DIB OFFICE BURDWAN
Maharashtra
713103
0000IN30048411487049
72.00 15-AUG-2018
CHHATBAR BIPIN
AMRUTLAL
AMRUTLAL
TRIVENI APARTMENT T 2 101 OPP PANCHVATI PANDIT
NEHRU MARG JAMNAGAR
Maharashtra
361002
0000IN30103924576072
240.00 15-AUG-2018
CHHATBAR
NANDLAL JIVRAJ
NA
4, HINGLAJ APPARTMENT, SARU SECTION ROAD, NR.
POLICE HEAD QUARTEAR, JAMNAGAR.
Maharashtra
361008
0000IN30097410159992
300.00 15-AUG-2018
VAJESINH BARAD
1/288 A , MUNICIPAL DAWAKHANA ROAD DHOLKA DIST AHMEDABAD
Maharashtra
387810
0000IN30098210307069
60.00 15-AUG-2018
Maharashtra
361001
0000IN30103924011531
204.00 15-AUG-2018
CHHATRASINH
VAJESINH BARAD
CHHATRIWALA
AMRATLAL
RANCHHODDAS
RANCHHODDAS KALIDAS 7/80 RAMKRISHNA VIHAR STREET NO 2 CRICKET
CHHATRIWALA
BUNGLOW ROAD JAMNAGAR
CHHAVI RAJVANSHI VIKRANT RAJVANSHI
B - 1 / 42, SECTOR - L ALIGANJ EXTENSION LUCKNOW
UTTAR PRADESH
Maharashtra
226024
0000IN30007910285178
30.00 15-AUG-2018
CHHAYA AHUJA
AJAY PAL AHUJA
10, DARIYABAD . . ALLAHABAD
Maharashtra
211003
00001201860000290001
84.00 15-AUG-2018
CHHAYA ASHOK
PATEL
NA
8, ASHOKA PALACE 15 S.V.ROAD SANTACRUZ (WEST)
MUMBAI
Maharashtra
400054
0000IN30018310249587
204.00 15-AUG-2018
CHHAYA GHATAK
TARANI KANTA
GOSWAMI
Maharashtra
400001
00001601480000226960
156.00 15-AUG-2018
CHHAYA MIRA
RASNIDHI
RASNIDHI CHHAYA
3/18 VAIKUNTH NAGAR GANGOTRI NAGAR YADAV NAGAR
Maharashtra
AT AND POST ANJAR
370110
0000IN30103924516486
84.00 15-AUG-2018
SANDEEP J PATEL
L R STREET AT VASO TA NADIAD KHEDA GUJARAT
Maharashtra
387380
0000IN30127630004842
144.00 15-AUG-2018
NA
10, NEW ASHISH APPARTMENTS GEETA CHOWK, PLOT
NO. 19/B BHAVNAGAR
Maharashtra
364001
00001203380000060521
15.00 15-AUG-2018
CHHAYA SANDEEP
PATEL
CHHAYABEN
GURURAV DESAI
First Name
CHHAYABEN
PARESHBHAI
Name
PARESHBHAI
CHHEDI LAL GUPTA KISHORI LAL GUPTA
Address
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
AT & PO -VAV(BHAKTA STREET) TAL - KAMREJ DISTSURAT KAMREJ
Maharashtra
394326
00001201070500035487
90.00 15-AUG-2018
172 DEVI GANJ FATEHPUR
Maharashtra
212601
0000IN30177414797595
6.00 15-AUG-2018
CHHITAR MAL JAIN
LATE RAM CHANDRA
JAIN
JAIN TEMPLE ROAD UPPER BAZAR RANCHI.
Maharashtra
834001
0000IN30015910355870
204.00 15-AUG-2018
CHHOTABHAI
DAHYABHAI PATEL
DAHYABHAI PATEL
A 6 CHAITANYAVIHAR SOCIETY NR EKTAPARIVAR
MADHURAM BUNGLOWS V V NAGAR ROAD BH
PETROLPUMP ANAND GUJARAT
Maharashtra
388001
0000IN30045012373508
204.00 15-AUG-2018
CHIDAMBARAIAH
SETTY T
TCHINTALA SETTY
H.NO.9-125 OPP.ANDHRA BANK KOTHAPET DHONE
Maharashtra
518222
00001203690000011658
60.00 15-AUG-2018
NO 50 KANDAN STREET MSM NAGAR VALASARAVAKKAM
CHENNAI TAMIL NADU
Maharashtra
600087
0000IN30051314183930
210.00 15-AUG-2018
580025
00001203040000030923
12.00 15-AUG-2018
834002
00001601010000191715
180.00 15-AUG-2018
CHIDAMBARAN K S K C SESHADRI
CHIDANAND
SHRI GOVIND PUNDALIK
93, M.I.J. 3RD MAIN ROAD, NAVANAGAR HUBLI
Maharashtra
GOVIND SHANBHAG SHANBHAG
CHIDANANDA
C / 51, PARK ROAD NO. : 1 / C ASHOK NAGAR P.O. : HINOO
LATE SANTA PRASAD
Maharashtra
PRASAD
RANCHI
CHIDANANDAD
DEVAPPA GOWDA
SRI DEVI ESTATE SUNKASALE POST MUDIGERE TALUK
Maharashtra
577121
0000IN30169610787189
84.00 15-AUG-2018
HNO 4 16 HASANPARTHY HASANPARTHY WARANGAL
Maharashtra
506371
0000IN30102221140262
84.00 15-AUG-2018
CH VENKATAIAH
BLOCK-14 FLAT NO-4 VIJAYANAGAR COLONY HYDERABAD Maharashtra
500057
0000IN30039414362985
84.00 15-AUG-2018
NARAYANA
H NO 12 1 100 HANUMAN BASTHI P O BELLAMPALLY AP
Maharashtra
504251
0000IN30102220822988
300.00 15-AUG-2018
CHIDURALA
LOKANADHAM
BLOCK-14 F-4 VIJAYANAGAR COLONY HYDERABAD
Maharashtra
500057
0000IN30039414362993
84.00 15-AUG-2018
CHIKKADASARAHALLY
APPAJAPPACHAR
24, AYAPPANAGAR DEVASANDRA MAIN ROAD AYAPPA
NAGAR BANGALORE, KARNATAKA
Maharashtra
560076
0000IN30036010467960
6.00 15-AUG-2018
VIVEKANANDASWAMY
H NO 877 CHAVANI ONI NAVALUR DIST DHARWAD
Maharashtra
580032
0000IN30223611008845
24.00 15-AUG-2018
CHIKOTI SRINIVAS
CH SUDARSHANAM
HOUSE NO 1-60 B THIMMAIPALLY MEDAK DIST
Maharashtra
502113
0000IN30232410797742
30.00 15-AUG-2018
CHIKOTI
VENKATESHAM
NARAYANA
H NO 11-1-59/19 SHIVAJI NAGAR SIDDIPET DIST MEDAK
Maharashtra
502103
00001205450000037082
84.00 15-AUG-2018
CHILLARA VENKATA
CH SESHAGIRI RAO
NAGA RAJA RAO
BRANCH MANAGER THE ORIENTAL INSURANCE CO LTD
POWERPET STATION ROAD ELERU
Maharashtra
534002
0000IN30039412221324
84.00 15-AUG-2018
CHILLARI SREE
RAMI REDDY
D NO 1-1-502 R K NAGAR ANANTAPUR
Maharashtra
515001
0000IN30039414139660
84.00 15-AUG-2018
CHIDARA SRIDHAR SHANKAR LINGAM
CHIDURALA
LOKANADHAM
CHIDURALA
PRABHAKAR
CHIDURALA VIJAYA
LAXMI
CHIKKADASARAHAL
LY SHAMACHAR
RAJU
CHIKKAMATA
POOJA
C NARAYANA REDDY
First Name
Name
CHILLARIGEY
SURYAKALA
C V L B NAGESWARA
RAO
Address
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
FLAT NO 11, 8-1-97/6(9) VENKATARAMANA APTS,
PEDAWALTAIR OPP VISAKHA EYE HOSPITAL
VISAKHAPATNAM
Maharashtra
530017
0000IN30232410996756
84.00 15-AUG-2018
Maharashtra
500072
0000IN30102220665637
204.00 15-AUG-2018
Maharashtra
534211
0000IN30102220945116
12.00 15-AUG-2018
BAROT VAS CHANDISAR TAL PALANPUR B K N GUJ
Maharashtra
385510
0000000000C2C0000110
84.00 15-AUG-2018
JETPUR DEVKIGALOL JETPUR
Maharashtra
360410
00001203210000086531
12.00 15-AUG-2018
JAWAHAR CHOWK OPP. DR. KARIA'S DISPENSARY
KESHOD
Maharashtra
362220
00001202890000290268
75.00 15-AUG-2018
CHILUKA BHASKAR
C VASUDEVA REDDY
REDDY
CHILUKURI
CHILUKURI SUBBA RAO
RAGHUNADH
MALAJIBHAI PARDHUJI
CHIMANLAL BARUT
BAROT
CHIMANLAL
GORDHANDAS
GORDHANDAS
CHIMANLAL
PRABHUDAS
PRABHUDAS
DHOLAKIA
CHINA
PEDA GURAVAIAH
MADDESWARA RAO
KANALA
KANALA
PLOT NO 52 GREEN AVENUES NIZAMPET KUKATPALLY
R.R DIST., HYDERABAD
D NO 22 91 FLAT NO 301 INDRALOK APARTMENTS MAIN
ROAD TANUKU
DOOR NO 7A/8/53 KOTHA ROAD EASTERN STREET ELURU,
Maharashtra
WEST GODAVARI DIST
534001
0000IN30169610831263
90.00 15-AUG-2018
CHINASANI
BHASKAR REDDY
JOINT DIRECTOR RUDSET INSTITUTE D NO 1-688 BY PASS
Maharashtra
ROAD RUDRAMPETA ANANTAPUR
515004
0000IN30039412784337
144.00 15-AUG-2018
Maharashtra
411057
0000IN30051310499335
12.00 15-AUG-2018
CHINDANUR NAGESH
D NO 10-1-136-3 KANEKAL ROAD RAYADURG ANANTAPUR
Maharashtra
DIST
515865
0000IN30066910186396
30.00 15-AUG-2018
CHINIMILLI SANTHI
KUMARI
CH SATYANARAYANA
54-9-8 SE- 2 AJAY VIHAR A V APPA RAO ROAD BEHIND
GOWTHAMI TEXTILES RAJAHMUNDRY
Maharashtra
533103
0000IN30039410819618
27.00 15-AUG-2018
CHINMAYA KUMAR
MISHRA
DIGAMBAR MISHRA
POLAR PHARMA INDIA LIMITED PLOT NO-3 REMUNA
SOMANATHPUR INDUSTRIAL ESTATE BALASORE
Maharashtra
756019
0000IN30039415789524
120.00 15-AUG-2018
Maharashtra
516309
00001203500000211083
84.00 15-AUG-2018
Maharashtra
516360
0000IN30039414161179
84.00 15-AUG-2018
H NO C-5 D/30-A JANAKPURI NEW DELHI
Maharashtra
110058
0000IN30039413603756
84.00 15-AUG-2018
NO 89 MEENAKSHI NAGAR 1 ST CROSS STREET
THABALTHANTHI NAGAR MADURAI
Maharashtra
627003
0000IN30017510238678
15.00 15-AUG-2018
K ETHIRAJ
B 3 BHARAT NAGAR BEML NAGAR KOLAR GOLD FIELDS
Maharashtra
563115
0000IN30177416845149
15.00 15-AUG-2018
CHINNASWAMI M
AH - 65 ANNA NAGAR ANNA NAGAR CHENNAI
Maharashtra
600040
00001601010000317923
120.00 15-AUG-2018
CHINCHKAR
SANDEEP
MADHUKAR
CHINDANUR
KUMUDA
CHINNA
GOVINDASWAMY P
CHINNA VASANTA
RAYUDU BONDALA
CHINNAM POORNA
CHANDRA RAO
LATE C GANGI REDDY
CHINCHKAR MADHUKAR FLAT NO 104 VRINDAVAN BUILDING NEW DATTANAGAR
VITTHAL
WAKAD ROAD WAKAD PUNE
P CHINNA GOVINDAPPA
SUBBANNA B
LATE CH V
ADINARAYANA
CHINNAMARIAMMAL
MANI A
P
CHINNAPPAN
CHANDRA SEGARI
CHINNASWAMI
VIJAI KUMAR
D.NO.1/291 A, PRAKASHNAGAR, MAIN BAZAR,
YERRAGUNTLA. KADAPA
26-719-A TELEPHONE COLONY VASANTHAPETA
PRODDATUR A P
First Name
Name
Address
State
Securities
CHINNATHURAI S
SANKARAPANDIAN
12 183 GANANA RAJ NAGAR MUKUPERI NAZARETH
TUTICORIN
Maharashtra
628001
00001301930000952862
180.00 15-AUG-2018
CHINTA VENKATA
KRISHNA KUMARI
CHINTA PURNA
CHANDRA RAO
W/O CH PURNA CHANDRA RAO ASST MANAGER ANDHRA
BANK NARASARAOPET
Maharashtra
522601
0000IN30066910123538
324.00 15-AUG-2018
CHINTAMALA
VIJAYASHYAMALA
CHINTAMANENI
VENKATA SUNITHA
CHINTAPALLI
SUJATHA
CHINTAMALA
RAJASEKHAR
17-86/C/1 KAMALA NAGAR, ROAD NO 1 DILSUKNAGAR
HYDERABAD, A.P
23 A SECTOR 2 RELIANCE GREENS MOTIKHAVDI DIST
JAMNAGAR
Maharashtra
500060
0000IN30061010424560
204.00 15-AUG-2018
Maharashtra
361140
0000IN30103924254334
204.00 15-AUG-2018
Maharashtra
500038
0000IN30039414161776
204.00 15-AUG-2018
CHINTHA KISHAN
CHINTHA SHANKARAIAH H NO 3 68/2 MAIN ROAD POST RAIKAL DIST KARIMNAGAR
Maharashtra
505460
0000IN30102220846784
204.00 15-AUG-2018
C VENKATA RAMANA
H NO 355 BALAJINAGAR TIRUMALA (PO) CHITTOOR(DT)
Maharashtra
517507
0000IN30039412711515
84.00 15-AUG-2018
C DIVAKAR
HOUSE NO 355 BALAJI NAGAR TIRUMALA (PO)
Maharashtra
517504
0000IN30039412711523
84.00 15-AUG-2018
CHIPPA PRAKASHA
NARAYANA CHIPPA
RAO
H NO 2-4-118/1A PLOT NO 1 BALAJI NAGAR SWAROOP
NAGAR SOUTH HYDERABAD
Maharashtra
500039
00001203810000080575
30.00 15-AUG-2018
CHIRAG
JAYENDRAPRASAD G
JAYENDRAPRASAD
ADHVARYU
ADHVARYU
25/1 SADHANA NAGAR SOCIETY KARELI BAUG BARODA
Maharashtra
390018
0000IN30021410713416
201.00 15-AUG-2018
CHIRAG KANTHED
46, BAJAJ KHANA, JAORA (M.P.)
Maharashtra
457226
0000IN30198310059022
30.00 15-AUG-2018
CHIRAG KANUBHAI KANUBHAI MANGALDAS
SHAH
SHAH
2/B KAMALPARK SOCIETY B/H VAIBHAV CINEMA V V
NAGAR GUJARAT
Maharashtra
388120
0000IN30051311233258
60.00 15-AUG-2018
CHIRAG PATEL
JITENDRA R PATEL
'KILLOL' 87, URMI SOCIETY BPC ROAD VADODARA
Maharashtra
390007
00001203820000000890
204.00 15-AUG-2018
RAJESHBHAI PRAGJI
KOTHARI
C/241, NR. FIRST GATE, PRAMUKHSWAMI NAGAR,
MUNDRA RELOCATION SITE, BHUJ-KUTCH.
Maharashtra
370001
0000IN30097410911980
204.00 15-AUG-2018
SATISH VENKATESH PAI
BHALE
KAMAT CLASSIC, PHASE III BLDG 6/F2, KERANT
CARANZALEM TISWADI GOA
Maharashtra
403002
0000IN30036010099856
120.00 15-AUG-2018
HARESHBHAI
BHNASHALI SHERRY CHOKSHI BAZZAR RADHANPUR
Maharashtra
385340
00001203320004159493
3.00 15-AUG-2018
MRIDUL CHAKRABORTY
C O MRIDUL CHAKRABORTY REHABARI GUWAHATI
ASSAM
Maharashtra
781008
0000IN30125028515751
84.00 15-AUG-2018
CHIRANJIVI
CHAUBEY
CHURA MANI CHAUBEY
N 1/66 F 1 E C MRITUNJAY MAHADEV NAGAR
SAMNEGHAT, VARANASI
Maharashtra
221005
0000IN30133018878859
30.00 15-AUG-2018
CHIRIVIRALA
RAMAKRISHNA
PRASAD
CHIRIVIRALA VENKATA
CHALAPATHI RAO
H. NO 5-53- 3/4, 6/17, BRODIPET, GUNTUR
Maharashtra
522002
0000IN30036010068189
600.00 15-AUG-2018
CHINTHALA
DIVAKAR
CHINTHALA
MANJULAMMA
CHIRAG
RAJESHBHAI
KOTHARI
CHIRAG SATISH PAI
BHALE
CHIRAGKUMAR H
SONI
CHIRANJIB
CHAKRABORTY
C SRINIVASA RAO
CHINTAPALLI RAMA
MOHANA RAO
SURENDRA KANTHED
8-3-224/8/A2 MADHURA NAGAR HYDERABAD
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
Address
State
Securities
CHIRRAVURI
VISWANATH
RADHA KRISHNA
MURTHY CHIRRAVURI
F NO 201 CHANDRA CLASSIC TOWERS V D O COLONY
KHAMMAM TOWN KHAMMAM ANDHRA PRADESH,INDIA
Maharashtra
507002
0000IN30290247727056
30.00 15-AUG-2018
CHIRUVOLU LANKA
PEDA NANCHARIAH
KUMARA SWAMY
CHIRUVOLULANKA
CH KUMARA SWAMY
DURGA BHARANI
PLOT NO 20 ROAD NO 1 TEACHERS COLONY PATAMATA
VIJAYAWADA
Maharashtra
520008
0000IN30061010758272
204.00 15-AUG-2018
GF-5 M/S SRI BALAJI TOWERS PATAMATA VIJAYAWADA
Maharashtra
520010
0000IN30061010758299
204.00 15-AUG-2018
CHITHRA A V DR
DR M B HARIDAS
FRAGRANCE VELLUR P O PAYYANUR KANNUR, KERALA
Maharashtra
670346
0000IN30023910444077
1,200.00 15-AUG-2018
CHITRA ARUN
DUDHANE
ARUN KESHAV DUDHANE A-48 SOUTH CITY OPP A S CLUB NAGAR RD AURANGABAD Maharashtra
431133
0000IN30051310848630
42.00 15-AUG-2018
CHITRA DEVI
JAI PRAKASH
3/59 JAIN MANDIR GALI LEKHARAJ NAGAR ALIGARH
Maharashtra
202001
0000IN30177410854168
150.00 15-AUG-2018
CHITRA L
LOGANATHAN
LORD VENKATESWARA SAGO PRODUCTS
ODUVANKURUCHI(PO) NAMAKKAL DT
Maharashtra
637406
0000IN30039412657927
204.00 15-AUG-2018
CHITRA RAJKUMAR J RAJKUMAR
NEW NO 55, DHANALAKSHMI AVENUE KASTURBA NAGAR
ADYAR CHENNAI
Maharashtra
600020
0000IN30108022042822
30.00 15-AUG-2018
CHITRA RAMESH
MAHADIK
RAMESH S MAHADIK
GORAI SIDDESH SOC PLOT NO 99 2ND FLR ROOM NO 201
Maharashtra
GORAI ROAD GORAI EAST BORIWALI WEST MUMBAI
400091
0000IN30051312534102
60.00 15-AUG-2018
CHITRA S
SEKAR S
620021
0000IN30039411955342
24.00 15-AUG-2018
CHITRA SAHA
MANINDRA NATH SAHA
829125
00001201092600342160
60.00 15-AUG-2018
CHITRA
SUBRAMANIAN
KRISHNAN
SUBRAMANIAN
1/2, HOME FINDERS ESTATE 76/2, TIRUVALLUVAR SALAI
RAMAPURAM CHENNAI
600089
0000IN30169610290226
1,716.00 15-AUG-2018
CHITRADURGA
PRUTHVI
CHITRANJAN
SHARMA
CHITTAMUR
SAILAJA
CHITTARANJAN
DAMODARDAS
CHITTARANJAN
MOHANTY
CHITTARANJAN
MOHAPATRA
CHITRADURGA
KOTTRAPPA
RAVINDER NATH
SHARMA
PRAVEEN KUMAR REDDY
C
SRI LAXMI DAMODAR NILAYA 2ND CROSS
Maharashtra
BASAWESHVARA SHIMOGA
HOUSE NO -5 Y NANGAL TOWN SHIP DISTROPAR NANGAL
Maharashtra
TOWN SHIP
577201
00001203320001576873
90.00 15-AUG-2018
140124
00001202290000177531
60.00 15-AUG-2018
5 RAMALINGAPURAM NELLORE
Maharashtra
517001
0000IN30131320446379
204.00 15-AUG-2018
D K SHAH
73 MOUNT UNIQUE -B PEDDAR ROAD BOMBAY
Maharashtra
400026
0000000000C2C0000149
PRAMODA KUMAR
MOHANTY
MURALIDHAR
MOHAPATRA
T-3/1, C P W D COLONY AIRPORT BHUBANESHWAR
ORISSA
Maharashtra
751021
0000IN30045012385569
156.00 15-AUG-2018
QTR NO B-254 POST PPL TOWNSHIP PARADIP
Maharashtra
754145
0000IN30039413282605
900.00 15-AUG-2018
CHITTARANJAN
PRADHAN
DHRUBA CHARAN
PRADHAN
GENERAL MANAGER FINANCE 2 ND FLOOR CTO
BUILDING NEAR PARADISE SECUNDERABAD A P
Maharashtra
500003
0000IN30039412248462
204.00 15-AUG-2018
CHITTARANJAN
SAHOO
GAYADHAR SAHOO
DDA FLATS B-4/3147 VASANT KUNJ NEW DELHI
Maharashtra
110070
0000IN30039414471567
600.00 15-AUG-2018
9/19 10TH CROSS RENGA NAGAR METER FACTORY ROAD
Maharashtra
TRICHIRAPALLI
W/O GANESH CHANDRA SAHA G M OFFICE BARKA SAYAL
Maharashtra
AREA RAMGARH
Maharashtra
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
3,528.00 15-AUG-2018
First Name
CHITTEM UMA
SHANKAR
CHITTUMALA AMAR
CHITTUMALA
PRASAD
CHITTUMALA
RAMADEVI
Name
Address
State
Securities
C NAGANNA
HOUSE NO-1/440-10 MARUTHI NAGAR KADAPA
Maharashtra
516001
0000IN30039414188782
204.00 15-AUG-2018
H NO 8 4 384(8 5 178) GANESH NAGAR KARIM NAGAR AP
Maharashtra
505001
0000IN30102220757769
84.00 15-AUG-2018
H NO 8 4 384(8 5 178) GANESH NAGAR KARIMNAGAR AP
Maharashtra
505001
0000IN30102220757795
204.00 15-AUG-2018
CHITTUMALA NAGARAJU H NO 8 4 384(8 5 178) GANESH NAGAR KARIMNAGAR AP
Maharashtra
505001
0000IN30102220757787
84.00 15-AUG-2018
CHITTUMALA
BHADRAIAH
CHITTUMALA
BHADRAIAH
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
CHITTURI
CH VEERRAJU MURTY
NARASIMHA MURTY
308 SHRI HARI HOUSING SOCIETY AT KARAMBELI OPP
RAILWAY STATION TA UMARGAM DIST VALSAD
Maharashtra
396105
0000IN30060110264244
84.00 15-AUG-2018
CHOCKALINGAM S
SIRAIMEETAN
932 EAST STREET MURAIYUR SIVAGANGAI DIST
Maharashtra
630505
0000IN30039415304082
6.00 15-AUG-2018
CHODAPUNEEDI
SANTHI KUMARI
CH VENKATA RAMANA
DNO 70 2 135/2 F C I COLONY RAMANAIAH PETA KAKINADA Maharashtra
533005
0000IN30102220960814
84.00 15-AUG-2018
CHODEY PHANI
RAMA CHANDRA RAO
CHANDRA SEKHAR
SRI DEVI AGRO SEEDS OPP ANDHRA BANK M P S
COMPLEX JANGAREDDYGUDEM
Maharashtra
534447
0000IN30102220898316
84.00 15-AUG-2018
CHOKKALINGAM
NATESAN
CHOKSI MITTAL
NITIN
CHOUGULE ATUL
BAPUSAHEB
CHOWDARY
VENKATA LAXMI
W 425 SECOND AVENUE ANNANAGAR W.E CHENNAI
CHENNAI
Maharashtra
600101
0000IN30108010696966
285.00 15-AUG-2018
Maharashtra
384265
0000IN30034320086540
60.00 15-AUG-2018
Maharashtra
416101
0000IN30133018420722
354.00 15-AUG-2018
Maharashtra
530009
0000IN30039411439084
120.00 15-AUG-2018
Maharashtra
686103
0000IN30023911787648
240.00 15-AUG-2018
CHRISON JACOB
CHRISTIN EDWARD
PAUL
CHRISTINE
MARGARET
MONTEIRO
CHRISTOPHER
JOHN WILSON
CHRISTOPHER P
NA
CHOKSI NITIN
DHAL NI POLE SONIWADO PATAN
JAYCHANDBHAI
CHOUGULE BAPUSAHEB PLOT NO 10 SHIVAJI HOUSING SOCIETY A/P JAYSINGPUR
BALWANT
DIST KOLHAPUR
D NO 21-69/4/1 S K M L NAGAR KAKANI NAGAR N A D PO
CH NARAYANA RAO
VISAKHAPATNAM
PALATHARA HOUSE VAZHAPPALLY P O
JACOB PALATHARA
CHANGANACHERRY KERALA
EDWARD ROCK PAUL
4/47 KALPANA SOCIETY YERWARA PUNE
Maharashtra
411006
0000IN30051310878794
204.00 15-AUG-2018
CHUBASCO ANTONIO
MONTEIRO
6, VALENTINE VIHAR CHARMEL CHS ST.JOHN BAPTIST
ROAD MUMBAI
Maharashtra
400050
0000IN30290240543246
204.00 15-AUG-2018
LATE S WILSON
188 DESHBANDHUPURA ITARSI M P
Maharashtra
461111
0000IN30039413757419
180.00 15-AUG-2018
PONMUTHU
NO 16 MUTHUKRISHNAPURAM 4th STREET TUTICORIN
Maharashtra
628001
0000IN30059710221618
6.00 15-AUG-2018
GOPU VARI STREET M.G.ROAD VIJAYAWADA
Maharashtra
520002
0000IN30037810158482
84.00 15-AUG-2018
SHRI SRIGIRE CHUDAKANT V GANDHI MARKET PROP
LAXMI ELETRICALS & DECORA LATUR
Maharashtra
413512
00001201750000238443
60.00 15-AUG-2018
H NO 7-1-618 FLAT NO G F NO 1 VINDHYA ADITYA
ENCLAVE NEAR AMEERPET CENTRE HYDERABAD
Maharashtra
500016
0000IN30039410674246
204.00 15-AUG-2018
CHSATYANARAYAN
RANGAIAH
A
CHUDAKANT
VANKATRAO
VANKATRAO
SRIGIRE
CHUNDI LAKSHMI
NARASIMHA RAO
C KANAKA RAGHAVA
RAO
First Name
Name
Address
State
Securities
LAKSHMI KANTHAM
KALAVAKURU (PO) ADDANKI MANDAL PRAKASAM DIST
Maharashtra
523201
0000IN30039411428409
120.00 15-AUG-2018
VALJIBHAI SHINGALA
AT MOTI MONPARI TALUKO VISAVADAR DIST - JUNAGADH Maharashtra
362130
0000IN30220110321895
498.00 15-AUG-2018
WILSON
NO 77 SELVAVINAYAGAR KOIL ST BUS STAND CHENNAI
Maharashtra
600094
00001203600000401662
6.00 15-AUG-2018
CHURIWAL FINVEST
NA
P LTD
14, NETAJI SUBHASH ROAD, 3RD FLOOR, CALCUTTA
Maharashtra
700001
0000IN30014210257754
660.00 15-AUG-2018
CINGAM GOPI
C RANGAIAH
1-12 THUMMAGUNTA VILL AND POST TIRUPATI RURAL
CHITTOOR DT A P
Maharashtra
517502
0000IN30039414236870
204.00 15-AUG-2018
SANTAN MANUAL
NO 10 MARKET STREET CAMP BELGAUM BELGAUM
Maharashtra
590001
0000IN30192630396730
84.00 15-AUG-2018
NA
503/504 MHATRE PALACE 4TH CROSS LINK ROAD I C
COLONY BORIVALI WEST MUMBAI
Maharashtra
400103
0000000000C2C0000111
150.00 15-AUG-2018
Maharashtra
682013
0000IN30023910359477
42.00 15-AUG-2018
Maharashtra
641016
0000IN30226910187759
60.00 15-AUG-2018
Maharashtra
201010
0000IN30039414175009
204.00 15-AUG-2018
Maharashtra
302017
0000IN30051317215882
60.00 15-AUG-2018
Maharashtra
600078
0000IN30022210042049
30.00 15-AUG-2018
CHUNDURI RADHA
KRISHNA MURTHY
CHUNILAL
VALJIBHAI
CHURCHILL W
CIPRIANO
CONCAISAO
CITIZEN
INVESTMENT
BOMBAY PVT LTD
CLARAMMA
THOMAS
COIMBATORE
RATNAM
COL K KUMAR
GUPTA
COL RAKESH
SHARMA
C P THOMAS
NA
LATE P C GUPTA
JASWANT SINGH
7 D CHACKOLAS WATER SCAPES THEVARA FERRY ROAD
ERNAKULAM
B-1 PARSN'S PALM GAZEBO, ONDIPUDUR, COIMBATORE
TAMILNADU
GH-805 SPS RESIDENCY VAIBHAV KHAND INDIRAPURAM
GHAZIABAD (UP)
61 SUB AREA PROVOST UNIT C/O 56 APO JAIPUR
RAJASTHAN
43 U/970, DR. LAKSHMANASAMY SALAI K.K. NAGAR
CHENNAI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
CV SRINIVASAN
CR VIJAYARAGHAVAN
CVIDYAVATHI
NA
QR.NO. E.W.S. II 84 M C H COLONY EAST PARSIGUTTA
RAMNAGAR, HYDERABAD
Maharashtra
500048
0000IN30102213364301
24.00 15-AUG-2018
CVK VARMA
C VENKETESHWAR
VARMA
574 KANOONGOPURA (NORTH) HOSPITALROAD
BAHRAICH (U.P.)
Maharashtra
271801
0000IN30266210043456
180.00 15-AUG-2018
CVSUBRAMANIAN
NA
124 ANAND KUNJ VIKASPURI NEW DELHI DELHI
Maharashtra
110018
0000IN30001110200508
408.00 15-AUG-2018
Chayan Chakravarty
Debnath Chakravarty
100, Purnasree Khalisani Chandannagar Hooghly
Maharashtra
712136
0000IN30297810042852
12.00 15-AUG-2018
D ABHIVARDHAN
DADI VENKATESWARLU
H NO 2-49C-1 ENDOWMENT COLONY 100 BUILDING
CENTRE BHANUGUDI, KAKINADA
Maharashtra
533003
0000IN30232410115915
6.00 15-AUG-2018
D ANANTHA
B S DAKSHINA MURTHY
NO 27/6, 7TH MAIN 3RD BLOCK THYAGARAJANAGAR
Maharashtra
560028
0000IN30189510162593
12.00 15-AUG-2018
DC
SHIVASHANKARA
CHANDRAPPA
BHARATHIPURA (PO) THIRTHAHALLI (TQ) SHIMOGA (DIST) Maharashtra
577432
0000IN30192630112540
84.00 15-AUG-2018
4-60-9/1 LAWSONSBAY COLONY VISAKHAPATNAM
530017
0000IN30232410052887
204.00 15-AUG-2018
D C SOWBHAGYAM B BHASKARA RAO
Maharashtra
First Name
Name
Address
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
D CHANDRA
SHEKAR
D PAPAIAH
7 4 47/4 C/O M/S DEVATA PAPAIAH MERCHANTS KISHAN
GUNJ NIZAMABAD A P
Maharashtra
503001
0000IN30102220327028
60.00 15-AUG-2018
D CHINNA
REDDEPPA
D SUBBARAYUDU
VAGALLA POST K V PALLE MANDAL CHITTOOR DIST
Maharashtra
517213
0000IN30232410338814
36.00 15-AUG-2018
D DHANALAKSHMI
D ASHOK BABU
JYOTHI RESIDENCE PLOT 86 FLAT-4 MOTI NAGAR
ERRAGADDA HYDERBAD
Maharashtra
500018
0000IN30061010771134
204.00 15-AUG-2018
D G RAMESH
D H GOVINDA RAJU
D HALAPPA SONS GANDHI BAZAR SHIMOGA
Maharashtra
577202
0000000000C2D0000170
D HEMALATHA
K A DURAIRAJU
NO-3 EXTENSION INDRA NAGAR THURAIYUR
Maharashtra
621010
0000IN30039412227407
84.00 15-AUG-2018
D JANARDHAN
D ACHARY
Maharashtra
508207
0000IN30039414179335
84.00 15-AUG-2018
D JAYALAXMI
JAYALAXMI
D JAGADESHWAR
REDDY
ADAVIDEVULAPALLY- VILL MIRYALAGUDA VIA DISTNAGONDA
GRUHAKALPA HOME NEEDS, ATMAKUR MAHBUBNAGAR DT. HYDERABAD
Maharashtra
509131
00001301760000261615
84.00 15-AUG-2018
D K SHUKLA
M N SHUKLA
A 77 SANGAM COLONY BHOPAL MP
Maharashtra
462023
0000IN30039414193554
84.00 15-AUG-2018
D K SRINIVASA
D KRISHNAYYA
NO 69 B M K LAYOUT 4TH CROSS VITTAL NAGAR
BANGALORE
Maharashtra
560026
0000IN30192630078159
84.00 15-AUG-2018
D K SURESH
KUMAR
DALICHAND KHADELWAL 425 MINT STREET 2ND FLOOR CHENNAI
Maharashtra
600079
0000IN30061010961894
30.00 15-AUG-2018
D KANNIAH
D VISWANADHA RAO
PLOT NO 29, SASIKANTH NAGAR OPP KRISHNA NAGAR
STATE BANK COLONY KAKINADA
Maharashtra
533003
0000IN30232410764687
36.00 15-AUG-2018
D KIRUBHANANDAM DHANDADANI
374 SAI BABA GARDENS PACHAL ROAD TIRUPATTUR
VELLORE- DIST
Maharashtra
635601
0000IN30039414984544
480.00 15-AUG-2018
D KRISHNA MOHAN D V SUBBA RAO
FLAT NO GI 1-10-50/1 SUGUNA APARTMENTS BEGUMPET
CHIKOTI GARDENS HYDERABAD
Maharashtra
500016
0000IN30039414095874
60.00 15-AUG-2018
D KUSUMA
D RAMESH
D NO 59 A -21-3/2-2/2 VIJAYANAGAR WARD NO 44
PATAMATA VIJAYAWADA
Maharashtra
520007
0000IN30039410697707
204.00 15-AUG-2018
D L JOHARI
KALYAN MAL JOHARI
R.T. M. STAFF COLONY BHAWANI MANDI BHAWANI MANDI Maharashtra
326502
00001201770100200346
120.00 15-AUG-2018
D M DHANDAPANI
MARIMUTHU
33 SAMBAMOORTHY NAGAR PALAKKAD ROAD POLLACHI
Maharashtra
842001
0000IN30039414114509
84.00 15-AUG-2018
D M Rameshbabu
Munusamy
Manivel Stores D NO 30 E Chinnasamy Naidust Dharmapuri
Maharashtra
636701
0000IN30009511092683
204.00 15-AUG-2018
DM
VIRUPAKSHAPPA
D MAHESWARAPPA
MANAGER SRI JAYALAKSHMI TEXTILES PB NO 50
CHITRADURGA
Maharashtra
577501
0000IN30061010766733
84.00 15-AUG-2018
D MADHAVI LATHA
D SUBRAMANYAM
15-187 ROSHAN STREET GUNTAKAL
Maharashtra
515801
0000IN30039414225522
240.00 15-AUG-2018
D MURUGAN
DGDAKSHNAMURTHY
NO 6 AVIYAR STREET ARNI ARNI
Maharashtra
632301
0000IN30108022623052
60.00 15-AUG-2018
D N ANIL
D N NARASIMHA
MURTHY
BALAJI NILAYA NO 2307 21ST CROSS K R ROAD BSK 2ND
STAGE BANGALORE
Maharashtra
560070
0000IN30061010331365
12.00 15-AUG-2018
1,764.00 15-AUG-2018
First Name
Name
Address
State
Securities
D N MURTHY
D NAGENDRA
PRASAD
LATE DR D S R SWAMY
THE VYSYA BANK LTD HUMAN RESOURCE DEPARTMENT
NO. 72, ST. MARK'S ROAD, IV FLOOR BANGALORE
Maharashtra
560001
0000IN30061010030879
240.00 15-AUG-2018
D NARSAPPA
184 HOUSING BOARD COLONY MIG II MAHABOOBNAGAR
Maharashtra
509002
0000IN30039414385007
204.00 15-AUG-2018
Maharashtra
506303
0000IN30273410023119
204.00 15-AUG-2018
Maharashtra
500008
0000IN30273410011213
204.00 15-AUG-2018
D NARSAIAH
SURYANARAYANA
D NARSING RAO
D PENTIAH
SINGARAJ PALLY PO WEST NAWABPET VIA
DEVARUPPALA MANDAL
H NO 13-6-434/B/78/1 1ST FLOOR OM NAGAR COLONY
HYDERABAD
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
D P MADHUSUDANA PRAHLADA CHARYA D
RESEARCH ASST. ORIENTAL RESEARCH INSTITUTE
UNIVERSITY OF MYSORE MYSORE
Maharashtra
570005
0000IN30023910886926
120.00 15-AUG-2018
D PATCHEAPPANE
D JAYARAMAN
NO 24 NELLUMANDI STREET MUTHIRAPALAYAM
PONDICHERRY
Maharashtra
605009
0000IN30108022459804
84.00 15-AUG-2018
D PRAGNA
P DINESH KUMAR
NO. 67 C 4 TH STREET K P N COLONY TIRUPUR.
Maharashtra
641601
0000IN30015910319316
204.00 15-AUG-2018
D R KAMAKSHI
D L RAMESH
NO 9 3RD CROSS K R EXTN TUMKUR
Maharashtra
572101
0000IN30061010776944
84.00 15-AUG-2018
D R MUTHU RAJA
S D RAJENDRAN
NO4 S B O COLONY DOAK NAGAR KOCHADAI MADURAI
Maharashtra
625016
0000IN30039414155637
120.00 15-AUG-2018
D R MUTHU RAJA
S D RATENDRAN
NO 22 S B O COLONY DOAK NAGAR KOCHADAI MADURAI Maharashtra
625016
0000IN30039414216499
120.00 15-AUG-2018
D R VISWANATH
D R RAJU SETTY
H NO 3/269 PETA GOOTY AP
515401
0000IN30102220567588
120.00 15-AUG-2018
D RAJAM
M DEVADASS
613007
0000IN30039414114769
84.00 15-AUG-2018
515822
0000IN30192630466553
204.00 15-AUG-2018
600073
0000IN30108022134690
204.00 15-AUG-2018
D
D BOJJAPPA
RAMACHANDRAPPA
Maharashtra
NO 5 ALAGU NAGAR 7TH CROSS EXTN ARULANDANAGAR
Maharashtra
THANJAVUR
FARMER RAKATLA POST URAVAKONDA MANDALAM
Maharashtra
ANANTAPUR DT
PLOT NO 19 I CROSS ST PADMAVATHY NAGAR SELAIYUR
Maharashtra
CHENNAI
D RAMAKRISHNAN
K DURGACHALAM
D RAVI GOPAL
VENKATESWARU
PERAM VARI STREET 7-325-10 MARKAPUR
Maharashtra
523316
0000IN30039413077674
84.00 15-AUG-2018
D RAVICHANDAR
K DHAKSHANA
MOORTHY
MSP AKKAMMAL ILLAM 3/47 Y9 KSV NAGAR
NARASOTHIPATTI SALEM TAMILNADU
Maharashtra
636004
0000IN30192630589649
420.00 15-AUG-2018
D RAVINDRA
PRASAD
NA
D NO 3/310 BYRMUL STREET NANDYAL
Maharashtra
518501
0000IN30061010054153
84.00 15-AUG-2018
D S LAKSHMANAN
D SHANMUGAM
25 NEW STATE BANK COLONY WEST TAMBARAM
AGASTHI ARNADIJHOTHIDAM CHENNAI
Maharashtra
600001
0000IN30039414214673
246.00 15-AUG-2018
Maharashtra
560037
0000IN30214810393496
204.00 15-AUG-2018
Maharashtra
560092
0000IN30214810250458
84.00 15-AUG-2018
NO 6 SY NO 103/7 VASA LAYOUT DODDANEKKUNDI
BANGALORE
NO 2610 E BLOCK SAHAKARA NAGAR KODIGE HALLI
D S RAMAKRISHNA D R SRINIVASA IYENGAR
BANGALORE
D S MADHAVA
D T SREEKANTEGOWDA
First Name
Name
Address
State
Securities
D S SUBBA RAO
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
LATE D S GOPAL RAO
NO 1/92/21 HOSAKANAKAPURA BLOCK NO 1 KOPPAL TQ
KOPPAL DIST
Maharashtra
583201
0000IN30192630478983
84.00 15-AUG-2018
D SAI VENKATA
LAKSHMI
D MURALI DHAR
FLAT NO-4 K P ENCLAVE PRASHANTH NAGAR SHIVAM
ROAD NEW NALLAKUNTA HYDERABAD
Maharashtra
500044
0000IN30039412044029
504.00 15-AUG-2018
D SAMPATH
DHANIKACHALLAM
26/11C MELTHOPPU STREET, KUMARASWAMY,
DHARMAPURI, TAMILNADU
Maharashtra
636703
0000IN30226911777173
3.00 15-AUG-2018
D SARAVANA
KUMAR
DURAISAMY T M
44 A KASIYANNA GOUNDER STREET M THANNEER
PANDAL PALAYAM R N PUDUR POST ERODE
Maharashtra
638005
0000IN30039414214026
204.00 15-AUG-2018
D SASIKALA
NA
NO 22 I FLOOR THADIKARAN SWAMY KOIL STREET ABLOCK 7-2 MOTHER SHAN APTS GUINDY CHENNAI
Maharashtra
600016
0000IN30108022491555
204.00 15-AUG-2018
D SATYA SRINIVASA
SEETHAPPA
RAO
971, 24TH B CROSS 16TH A MAIN, 3RD SECTOR HSR
LAYOUT BANGALORE
Maharashtra
560102
0000IN30232410016535
84.00 15-AUG-2018
D SATYANARAYANA
ND V R SARMA
PRASAD
SPECIAL ASST STATE BANK OF INDIA PERSONAL
BANKING BRANCH D NO 59-14-2 SANTHI PLAZA NEAR
BENZ CIRCLE VIJAYAWADA
Maharashtra
520008
0000IN30039412298460
120.00 15-AUG-2018
D SIREESHA
D PRAVEEN KUMAR
REDDY
4/132 VADDAMAN NANDIKOTKUR KURNOOL
Maharashtra
518432
0000IN30302850059932
60.00 15-AUG-2018
D SOBHA RANI
NA
44 41 3 / B NANDAGIRI NAGAR NEW COLONY
VISAKHAPATNAM
Maharashtra
530016
0000IN30102213551191
930.00 15-AUG-2018
D SUBBA RAJU
SUBBA RAM RAJU
3 514 SAMADHI ROAD PUTTAPARTHI
Maharashtra
515134
0000IN30039414201098
84.00 15-AUG-2018
D SUGANYA
S RAJAGANAPATHI
59 3RD MAIN 2ND CROSS H E G LAYOUT B
NARAYANAPURA K.R.PURAM BANGALORE
Maharashtra
560016
0000IN30047643375852
120.00 15-AUG-2018
D THILAGAVATHY
DURAISAMY T M
M THANNEER PANDAL PALAYAM R N PUDUR POST ERODE Maharashtra
638005
0000IN30039414214009
204.00 15-AUG-2018
D TIWARY
LATE R N TIWARY
ROAD NO. - 1 QR. NO. - 8, L 5 AGRICO JAMSHEDPUR
Maharashtra
831009
0000IN30174010166070
84.00 15-AUG-2018
D UMA
P DHANADAPANI
7/127 SRI LAKSHMI APARTMENTS RAYAPPA LAYOUT
SANGANOOR ROAD GANAPATHY COIMBATORE
Maharashtra
641006
0000IN30039413530945
180.00 15-AUG-2018
D V N ANJANEYULU D NARASIMHULU
D. NO. 18/190 SANJEEVA KONDAIAH STREET PRODDATUR Maharashtra
516360
0000IN30232410047162
84.00 15-AUG-2018
D V S SUBBA
LAKSHMI
D V S S SASTRY
H NO 2 4 317 PLOT NO 14A ROAD NO 2 SNEHAPURI
COLONY NEW NAGOLE HYDERABAD
Maharashtra
500035
0000IN30102220835032
408.00 15-AUG-2018
D V V SAI KUMAR
LATE D POLISETTY
12/2RT VIJAYANAGAR COLONY HYDERABAD
Maharashtra
500457
0000IN30039410813445
204.00 15-AUG-2018
First Name
Name
Address
State
Securities
D VIJAYAMMA
DABHI VINUBHAI
PANCHABHAI
S SHIVANNA
SUGGANAHALLI KASABA HOBLI RAMANAGARAM TALUK
BANGALORE DISTRICT
Maharashtra
562128
0000IN30214810127756
84.00 15-AUG-2018
PANCHABHAI
SECTOR 3 NEW PLOT 177/1 AASHISH GANDHINAGAR
Maharashtra
382003
0000IN30127630352220
30.00 15-AUG-2018
DADHANIA HINABEN RAMESHCHANDRA
401 KALRAV APPARTMENT NEAR SHILPAN RESIDENCY
UNIVERSITY ROAD RAJKOT
Maharashtra
360005
0000IN30103924229158
84.00 15-AUG-2018
DADI GEETA
ABHIVARDHAN
DADI ABHIVARDHAN
2/49/1 ENDOWMENT COLONY 100 BUILDING CENTRE
BHANGUDI CENTRE KAKINADA
Maharashtra
533003
0000IN30044110744721
36.00 15-AUG-2018
DADI SIMHADRI
NAIDU
SHRI DADI APPALA
NAIDU
ORIENTAL BANK OF COMM EC EME BRANCH EME
CANTEEN COMPLEX FATEHGUNJ BARODA
Maharashtra
390008
0000IN30133017698683
105.00 15-AUG-2018
DADLANI RAMESH
IDANDAS
NA
HIRANANDANI ESTATE,QUEENS, B-704 BEHIND
MUNC.COMMISSIONER BUNGALOWS PATLIPADA,
GHODBUNDER ROAD THANE WEST
Maharashtra
421003
0000IN30088813083103
84.00 15-AUG-2018
DAGA
DEVENDRAKUMAR
HIRALAL
DAGA HIRALAL MEGHRAJ 11 ANUPAM HSG SOC JYOTINAGAR MALEGAON
Maharashtra
423203
0000IN30177410652484
300.00 15-AUG-2018
DAGGUPATI
REDDEPPA
D RAMAIAH
C 53 RAJARAM NAGAR ABHISEGAPAKKAM ROAD & POST
THAVALAKUPPAM PONDICHERRY
Maharashtra
605007
0000IN30108022348024
84.00 15-AUG-2018
DAIPAYAN
MUKHERJEE
BISWAJYOTI
MUKHERJEE
PLOT H 19 FLAT A2/31 BAISHNABGHATA PATULI
TOWNSHIP KOLKATA WEST BENGAL
Maharashtra
700094
0000IN30051316118438
66.00 15-AUG-2018
DAISY JOSEPH
STALIN
JOSEPH STALIN
1996, 3RD STREET VASANTHA COLONY ANNANAGAR
(WEST) CHENNAI
Maharashtra
600040
00001201160000035881
84.00 15-AUG-2018
DAISY K J
BIJU VARGHESE
NEELANKAVIL HOUSE THIROOR M G KAVU P O THRISSUR Maharashtra
680581
0000IN30163740917852
9.00 15-AUG-2018
DAISY K JOSEPH
JOSEPH KADAPLAKEL
C/O WINCENT JOSEPH KADAPLAKAL AGASTYAMADOM
BUILDING MUNNAR ROAD KUMILY IDUKKI DT KERALA
Maharashtra
685509
0000IN30039414377665
108.00 15-AUG-2018
YADUNADAN JANAKBHAI C/O S G JHALA MARUTI KRIPA ADARSH H SOCIETY RAIYA
BUCH
ROAD RAJKOT GUJARAT
Maharashtra
360001
0000IN30103924079983
84.00 15-AUG-2018
NATESAN
DAKSHINAMOORTHY
Maharashtra
600024
0000IN30177415176809
3.00 15-AUG-2018
Maharashtra
610205
00001201090000307644
84.00 15-AUG-2018
Maharashtra
632301
0000IN30169610640980
540.00 15-AUG-2018
DAKSHA
YADUNANDAN
BUCH
DAKSHINA
MOORTHY
DAKSHINAMOORTH
Y SINGARAVELU
DAKSHINAMURTHY
DG
SDAKSHINAMOORTHY
GOVINDARAJ
FLAT NO 12 ANU APTS NO 12 CIRCULAR ROAD
KODAMBAKKAM CHENNAI
54, KALLAR STREET, KEERALATHUR THIRUVARUR
DISTREICT
NO 6 AVAIYAR STREET ARNI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
Address
State
Securities
DALBIR SINGH
SHRIRAM SINGH
MILITARY HOSPITAL RAMGARH CANTT RAMGARH CANTT
JHARKHAND RAMGARH
Maharashtra
829122
0000IN30039416842520
30.00 15-AUG-2018
DALIP BEHL
BISHASHAR DASS
VPO AVERI TEH, TEH. PALAMPUR KANGRA(H.P)
Maharashtra
176081
0000IN30184610170165
144.00 15-AUG-2018
DALIP KUMAR
RAJPOOT
LATE OM PRAKASH
RAJPOOT
POCKET D 3/26 SECTOR 15 ROHINI DELHI
Maharashtra
110089
0000IN30192630465534
156.00 15-AUG-2018
DALJIT KAUR
KULDIP SINGH DEEPAK
51 AMLOH ROAD KHANNA DIST LUDHIANA
Maharashtra
141401
0000IN30039410460039
744.00 15-AUG-2018
DALJIT SINGH
CHARAK
NA
560 A GANDHI NAGAR JAMMU, JAMMU
Maharashtra
180004
0000IN30112715861728
30.00 15-AUG-2018
DALU DANGI
RODA JI DANGI
DALU DANGI VILLAGE POST BHALLON KA GUDA VIA ZINC
Maharashtra
SMELTER TEHSIL GIRVA UDAIPUR
313024
0000IN30127630330599
84.00 15-AUG-2018
DAMANJIT SINGH
KANG
SUKHBIR SINGH KANG
563 SECTOR 8 B CHANDIGARH 160008
Maharashtra
160008
0000000000C2D0000199
DAMARLA
SREENIVAS
RAMULU
C/O P HANUMANTH RAO DOOR NO 58-6-9 KARANAMBAZAR
Maharashtra
PATAMATA VIJAYAWADA KRISHNA DT AP
520010
0000IN30039414133824
204.00 15-AUG-2018
DAMINI
KIRANKUMAR
MEHTA
KIRANKUMAR
MULSHANKER MEHTA
5,BANAS BANK SOCIETY COLLEGE COMPOUND
PALANPUR DIST BANASKANTHA (N G)
Maharashtra
385001
0000IN30132110318702
207.00 15-AUG-2018
DAMODAR K S
K SANNAIAH
KAMADHENU, CANARA APTS BHAGAVATHI NAGAR,
KODIALBAIL MANGALORE
Maharashtra
575003
0000IN30023911834249
300.00 15-AUG-2018
DAMODAR
MAHAJAN
LATE HIRALALJI
MAHAJAN
STATE BANK OF INDORE SHUJALPUR MANDI DISTSHAJAPUR
Maharashtra
465333
0000IN30039414385880
84.00 15-AUG-2018
DAMODAR P
KHANDEPARKAR
PANDHARI G
KHANDEPARKAR
S 5 FRINDS CO OP HOUSING SOCIETY NEAR CASINO
HOTELS ALTO PORVORIM GOA
Maharashtra
403501
0000IN30192630416554
84.00 15-AUG-2018
DAMODARK
CHENNAPPA GOWDA
NO.1107/1, 3RD CROSS KUVEMPU NAGAR MEGHA NILAYA
Maharashtra
CHENNAPATNA
571501
0000IN30169610160984
150.00 15-AUG-2018
4-A-3 PRATAP NAGAR JODHPUR
Maharashtra
342008
00001201090000106351
120.00 15-AUG-2018
51 - B MAKER CHAMBER - IV NARIMAN POINT MUMBAI
Maharashtra
400021
00001202890000141276
1,566.00 15-AUG-2018
236 VEER SAVARKAR MARG SHIVAJI PARK MUMBAI
Maharashtra
400028
0000IN30021410076162
204.00 15-AUG-2018
Maharashtra
370165
0000IN30051314248360
36.00 15-AUG-2018
Maharashtra
360001
0000IN30047641234584
204.00 15-AUG-2018
Maharashtra
211016
0000IN30112715809611
204.00 15-AUG-2018
DAMODER PRASAD
VALLABH SABOO
SABOO
DAMOS TRADING
NA
COMPANY PVT LTD
DAMYANTI ARORA
PREMKUMAR ARORA
DAMYANTI H
RAMJI MURLI PRAJAPATI 14 78 RAHPAR 14 RAHPAR KUTCH GUJARAT
PRAJAPATI
DAMYANTI MANILAL
MANILAL RANPARA
SHREENATHJI APPT 5/17 PRAHLAD PLOT RAJKOT
RANPARA
DAMYANTI SINGH
NA
104A/1 HIMMAT GANJ PREMNAGAR ALLAHABAD
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
3,528.00 15-AUG-2018
First Name
Name
Address
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
DANALAXMI
TELAPROLE
VENKATA SURESH
10-6-19 NEAR VENUGOPALASWAMY TEMPLE
CHINNARADHAM CENTER PERALA CHIRALA PRAKASAM
DIST AP
Maharashtra
523157
0000IN30039414242175
84.00 15-AUG-2018
DANDA LAKSHMI
NARAYANA
D VENKATA SUBBAIAH
D. NO 16.148/3 VEJENDLA RAMULU STREET CHILAKALURI
PET GUNTUR DISTRICT
Maharashtra
522616
0000IN30232410100383
84.00 15-AUG-2018
DANDGE PRADIP
TUKARAM
DANDGE TUKARAM
MAROTI
SUSHIL APARTMENT, VISAVA NAGAR, V I P ROAD,
NANDED
Maharashtra
431602
0000IN30239010014956
42.00 15-AUG-2018
DANDIDHAR
SONOWAL
UPENDRA SONOWAL
HOUSE NO 31 SANKAR PATH HATIGAON DISPUR NEAR
BRAHMAKUMARI GUWAHATI ASSAM
Maharashtra
781038
0000IN30051318431004
171.00 15-AUG-2018
DANDU SURYA
NARAYANA RAJU
SATYANARAYANA RAJU
OFFICER ANDHRA BANK D N R COLLEGE BRANCH
BHIMAVARAM WEST GODAVARI DIST
Maharashtra
534202
0000IN30102220485797
84.00 15-AUG-2018
DANDUBOINA SITA
RAMA RAJU
DANDUBOINA KESAVA
RANGA RAO
C / O BANK OF INDIA NARENDRAPURAM BARANCH P
GANNAVARAM MANDAL E G DT
AP
Maharashtra
533229
0000IN30102221318288
120.00 15-AUG-2018
D LAKSHMANA MURTHY
D NO 36-34 VINAYAKA ELECTRICALS SKPT BUILDINGS
(RAMARAO PETA) NARASIPATNAM
Maharashtra
531116
0000IN30232410259358
30.00 15-AUG-2018
GURUSWAMY
GNANASIGAMANY
MEELANGTON SAMUEL
PRODDUKU
C4 403 ROSE PARADE OFF NIBM ROAD KONDHWA PUNE
MAHARASHTRA
TATA METALIKS LTD, GOKULPUR, KHARAGPUR, DISTMIDNAPUR (W)
Maharashtra
411048
0000IN30021412335600
120.00 15-AUG-2018
Maharashtra
721301
0000IN30210510428485
30.00 15-AUG-2018
DANGETI
SATYANARAYANA
MURTHY
DANIEL
GURUSWAMY
DANIEL KUMAR
PRODDUKU
DANNANA LAVANYA NARAYANA RAO
NEAR DR. RAJENDRA NAIDU HOSPITAL BEHIND R T C
UNION OFFICE COMPLEX COLLEGE ROAD SRIKAKULAM
Maharashtra
532001
0000IN30232410083845
84.00 15-AUG-2018
DANNANA
NARAYANA RAO
ATCHIN NAIDU
NEAR DR. RAJENDRA NAIDU HOSPITAL COLLEGE ROAD
BEHIND R T C COMPLEX SRIKAKULAM
Maharashtra
532001
0000IN30232410083854
84.00 15-AUG-2018
DANTU SINGH
LOCHAN SINGH
Q.NO II/28-H RAILWAY COLONY, DISTT- BASTAR
JAGDALPUR
Maharashtra
494001
00001201860000012625
84.00 15-AUG-2018
DARA TAVADIA
NADIRSHAW TAVADIA
203 KARNANI MANSION 25 A PARK STREET KOLKATA
Maharashtra
700016
0000IN30267930179098
84.00 15-AUG-2018
DARAKHSHAN
KAFIL
MOHAMMAD KAFIL
AHMAD MUMTAZ
D/O MOHAMMAD KAFIL AHMAD MUMTAZ DHARAMPUR
CHAKNOOR RD DIST SAMASTIPUR BIHAR,INDIA
Maharashtra
848101
0000IN30290248337262
60.00 15-AUG-2018
DARAPUREDDY
V V S N MURTHY
NARENDRA KUMAR
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 15-AUG-2018
DARBE RAM DAS
KRISHNA RAO
C/O S MOHAN REDDY PLOT NO-113 AND 114 DOOR NO-5-4Maharashtra
22/A VANASTALIPURAM HYDERABAD
500070
0000IN30039413082182
84.00 15-AUG-2018
DARGA VALISAB
DARGA ABDUL KHADAR
SAB
DOOR.NO.10-3-391 RAYADURG
515865
00001201860000101806
60.00 15-AUG-2018
Maharashtra
First Name
Address
State
Securities
DARGODE LAXMAN DARGODE NARAYAN
NARAYAN
NATHUJI
FLAT NO 5 POKAR MANSION, POKAR COLONY DINDORI
ROAD, NASIK, MAHARASHTRA
Maharashtra
422004
0000IN30226910434483
54.00 15-AUG-2018
DAROGI YADAV
JAHURI YADAV
65, AZAD NAGAR JHARIA, P.O.BHAGA DIST-DHANBAD
DHANBAD
Maharashtra
828301
00001201910100366948
60.00 15-AUG-2018
DARSHAN KISHOR
MEHTA
KISHOR MEHTA
DARSHAN 2 PARAS SOCIETY OPP PANCHAVATI POST
OFFICE JAMNAGAR GUJRAT
Maharashtra
361002
0000IN30051310207021
408.00 15-AUG-2018
DARSHAN LAL
BANSAL
KRISHAN CHAND
B/94/2 EAST OF KAILSAH B/94/2 EAST OF KAILSAH B/94/2
EAST OF KAILSAH NEW DELHI
Maharashtra
110065
0000IN30044110765188
84.00 15-AUG-2018
DARSHAN SINGH
LATE BHAGAT SINGH
GODAVARI APARTMENT SHANTI BHAWAN BANK MORE
DHANBAD
Maharashtra
826001
0000IN30133020160794
204.00 15-AUG-2018
BACHAN SINGH
6-2-120 KARTAR BUILDING SUBHASH NAGAR NIZAMABAD
Maharashtra
503002
00001202940100015761
204.00 15-AUG-2018
SURESHCHANDRA
HIRASHANKAR DESAI
96 K DESAI PURA GABI FALI NANDURBAR
Maharashtra
425412
00001203790000009548
60.00 15-AUG-2018
NA
P. O. BOX 8923, DUBAI U.A.E DUBAI
Maharashtra
999999
00001203080000002556
84.00 15-AUG-2018
Maharashtra
400092
00001201850000013581
60.00 15-AUG-2018
Maharashtra
400067
0000IN30290240865973
12.00 15-AUG-2018
DARSHAN SINGH
SOKHI
DARSHAN
SURESHCHANDRA
DESAI
DARSHAN THAMBI
SAMPATH
DARSHANA HITESH
DESAI
Name
HITESH
D-17, OM VISHAL NAGAR C H S., S.V.ROAD, BORIVALI [
WEST ], MUMBAI,
A-403 BHOOMI ENCLAVE MAHAVIR NAGAR KANDIVALI
(WEST) MUMBAI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
DARSHIL PAREKH
HEMANT PAREKH
DARSHNA DEVI
BANSAL
WO NARESH MOHAN
BANSAL
H.NO.19372, STREET NO.4 BIBI WALA ROAD BATHINDA
Maharashtra
151001
00001202420200002614
30.00 15-AUG-2018
DAS RABINDRA
KUMAR
GOPANANDHU DAS
306 VENKATSAI APTS SARASWATHI NAGAR LOTHUKUNTA
Maharashtra
TRIMULGHERY SECUNDERABAD
500015
0000IN30044111004189
204.00 15-AUG-2018
DASA VEERAIAH
GOWRARAIAH
POST VELMAJALA NALGONDA DIST A P
Maharashtra
508101
0000IN30273410017534
84.00 15-AUG-2018
DASAKA
PADMAVATHI
D S SASTRY
QTR NO 402-B SECTOR 4 UKKUNAGARAM
VISAKHAPATNAM
Maharashtra
530032
0000IN30232410253829
84.00 15-AUG-2018
DASARI MANJULA
SUNIL RAO D A
HOUSE 1/1/566 GOLCONDA X ROADS HYDERABAD
Maharashtra
500020
0000IN30044110447905
84.00 15-AUG-2018
DASARI RANGA RAO
DOOR NO 44-41-3/B NANDAGIRI NAGAR VISAKHAPATNAM
Maharashtra
530016
0000IN30232410814587
30.00 15-AUG-2018
YEDUKONDAL RAO
DASARI
H NO 16 2 61 A 1 1ST FLOOR AKBAR BAGH MALAKPET
HYDERABAD
D NO 4-5-60/4/1 1ST FLOOR SAI BABA ROAD, RING ROAD
GUNTUR
D NO 50-61-3 RAJENDRANAGAR SEETHAMPETA
VISAKHAPATNAM
Maharashtra
500036
0000IN30048414035519
6.00 15-AUG-2018
Maharashtra
522007
0000IN30232410221572
204.00 15-AUG-2018
Maharashtra
530016
0000IN30232410088954
204.00 15-AUG-2018
DASARI NARESH
KUMAR
DASARI PARDHA
SARADHI
DASARI SRINIVASA
RAO
VENKATESWARLU
DASARI SUDHAKAR D SUBBA RAO
First Name
DASAVARIVEERA
VENKATA
SATYANARAYANA
DASHARATH
GANGADHAR KALE
DASHARATHBHAI
MOHANBHAI MODI
DASIKA LAKSHMI
NARAYANA SARMA
Name
D APPAIAH LINGAM
NA
MOHANBHAI MODI
SATYANARAYANA
Address
State
Securities
FLAT NO-402 CHAMUNDESWARI APARTMENT SHANTHI
NAGAR NELLORE
Maharashtra
524001
0000IN30039413437144
60.00 15-AUG-2018
Maharashtra
422006
00001202000000123117
30.00 15-AUG-2018
Maharashtra
384002
00001201090000995313
120.00 15-AUG-2018
Maharashtra
534001
0000IN30039413297293
204.00 15-AUG-2018
A3, SHRIJAI NAGAR , PHASE I WADALA PATHARDI ROAD
NASHIK
12/AMARDEEP SOCIETY, NR,NIRMA FACTORY, MEHSANA
MEHSANA
H/O N SUBHA RAO 6-106 B NEAR GANDHI CHOWK
PENUGONDA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
DATHATHREE
K L PATAVARDHAN
NO 162 RBI L/O J P NAGAR BANGALORE
Maharashtra
560078
0000IN30192630311337
84.00 15-AUG-2018
DATTASHANKAR
SHIVRAOBALAJI
SWAMY
SUBBARAO
SHIVRAOBALAJI
SRI BHAVANI NEAR GANESH SAW MILL JOG ROAD HOSUR
Maharashtra
SIDDAPUR KARNATAKA
581355
0000IN30307710300980
6.00 15-AUG-2018
RAIGAD BANGIA, NR RAILWAY- STATION E WARD,
SHAHUPUR, KOLHAPUR KOLHAPUR
Maharashtra
416001
00001204470000358142
3.00 15-AUG-2018
Maharashtra
416002
00001601010000119270
204.00 15-AUG-2018
Maharashtra
444001
00001201090002273281
30.00 15-AUG-2018
LANE NO 2-4-18-34/P, BHANUDAS NGR JAWAHAR COLONY
NARAYAN ONKAR SHETE NR DEOGIRI NURSING HOME B/H BIG BAZAR
Maharashtra
AURANGABAD
415510
00001301930002500504
3.00 15-AUG-2018
Maharashtra
500037
0000IN30102220964555
204.00 15-AUG-2018
Maharashtra
500037
0000IN30102220966637
204.00 15-AUG-2018
DATTATRAY DEVAJI
DEVJI POSLYA VALAVI
VALAVI
DATTATRAYA
ATMARAM JOSHI
ATMARAM RAMCHANDRA
2796 A WARD VARUNTIRTH VESH KOLHAPUR
JOSHI
DATTATRAYA
BAJIRAO NARWADE
BAJIRAO NARWADE
DATTATRAYA
NARAYAN SHETE
DATTI NIRMALA
DEVI
DATTI TRIPURA
VIJAYA LAKSHMI
MITRA SHAKTI HOUSING SOCIETY RING ROAD KESHAO
NAGAR AKOLA DIST - AKOLA AKOLA
DAU DAYAL BEHANI
LATE NARAYAN DAS
BEHANI
D 112 I D P L COLONY BALANAGAR TOWNSHIP
HYDERABAD
D 112 I D P L COLONY BALANAGAR TOWNSHIP
HYDERABAD
446 NILGIRI APARTMENTS ALAKNANDA KALKAJI NEW
DELHI
Maharashtra
110019
0000IN30021410710032
150.00 15-AUG-2018
DAU DAYAL
KOTHARI
GOPAL DAS KOTHARI
29 STRAND ROAD 2 ND FLOOR MOHTA HOUSE CALCUTTA Maharashtra
700001
0000IN30036021859814
750.00 15-AUG-2018
DAUD ALAM
INAMULAHAK
H NO 19 MOHALLA SARYADAVADA PASHCHIMI GHAZIPUR Maharashtra
233001
0000IN30267930798595
144.00 15-AUG-2018
DAUD ALAM
ENAMUL HAQUE
MOHALLA-SAEYED BARA GHAZIPUR
Maharashtra
233001
0000IN30155721617493
144.00 15-AUG-2018
DAULAT SINGH
RAM SHAKAL
QTR NO 3/9 RENUPOWER COLONY PO RENUSAGAR
SONEBHADRA UTTAR PRADESH
Maharashtra
231218
0000IN30045013426408
600.00 15-AUG-2018
DAULATRAM J
SADARANGANI
JETARAM
189 KRISHNA CHOWK M J MARKET BOMBAY
Maharashtra
400002
0000000000C2D0000198
888.00 15-AUG-2018
D K MOHAN RAO
D SRIDHAR BABU
First Name
DAULATSINH
TAKHATSINH
VANSIA
DAVE HIMANSHU
YOGESHKUMAR
DAVE
MAHESHKUMAR
Name
NA
YOGESHKUMAR
JAYANTILAL DAVE
BHANUSHANKAR
Address
State
Securities
MAIN ROAD NEAR GUJARATI SCHOOL AT. SACHIN, TA.
CHAURIYASI DIST. SURAT
Maharashtra
394230
0000IN30042510012101
204.00 15-AUG-2018
Maharashtra
388239
0000IN30047642315336
84.00 15-AUG-2018
Maharashtra
364001
0000IN30199110149385
84.00 15-AUG-2018
Maharashtra
360577
0000IN30103924591012
45.00 15-AUG-2018
C16/2 G E B COLONY THERMAL POWER STN WANAKBORI
WANAKBORI
PLOT NO. 881, L.B.S MARG NEAR MAHILA COLLEGE
BHAVNAGAR
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
DAVE SUNIL
BHAGVANJI
DAVE BHAGVANJI
NARANJI
DAVID
CHITTLAPPILLYKUNNATH CHITTILAPPILLYKUNNATH HOUSE PARAPPUR P O
THOMAS
THRISSUR THRISSUR KERALA
Maharashtra
680552
0000IN30051312006197
6.00 15-AUG-2018
DAVID SINGLA
GANDHI RAM SINGLA
ST NO-1 VIKAS COLONY RATRAN
Maharashtra
147105
0000IN30177412166775
30.00 15-AUG-2018
DAVINDER KAUR
MANVINDER SINGH
UPPAL
J-5/19 RAJOURI GARDEN NEW DELHI
Maharashtra
110027
0000IN30036020423094
204.00 15-AUG-2018
KAWALSINGH MADAAN
69/2 R A LINES BELGAUM
Maharashtra
590001
0000IN30192630484320
204.00 15-AUG-2018
DESAI KIRANBHAI
HARIBHAI
14,ANAND NAGAR SOCIETY, SAGRAMPURA,SURAT SURAT Maharashtra
395002
00001201090000322863
210.00 15-AUG-2018
VRAJLAL M VYAS
C/ 1596, 'DEV USMA' KALVIBID BHAVNAGAR
Maharashtra
364002
0000IN30305210122536
600.00 15-AUG-2018
DAYA NAND
RANGO RAM
C/O SUNIL ENTERPRISE 5391/K 2ND FLOOR GUPTA
MARKET SADAR BAZAR DELHI
Maharashtra
110006
0000000000C2D0000118
768.00 15-AUG-2018
DAYA NAND
PANDEY
RAM NIWASH PANDEY
I/B/6 RENUPOWER COLONY RENUSAGAR UTTARPRADESH Maharashtra
231218
0000IN30045012998162
300.00 15-AUG-2018
DAYA NIDHI SAHU
SAHA DEB SAHU
QNO L/69 HAL TOWNSHIP SENABEDA KORAPUT
Maharashtra
763002
0000IN30232410351498
6.00 15-AUG-2018
DAYA P PATEL
NA
SY NO-104 POLT-179 GR FL HARIDARSHAN H SOCIETY
DABHOLI CHAR RASTA VED ROAD SURAT
Maharashtra
395004
0000IN30036010513650
60.00 15-AUG-2018
135001
0000IN30177410830497
60.00 15-AUG-2018
831005
0000IN30036010124617
204.00 15-AUG-2018
507003
0000IN30102220110115
24.00 15-AUG-2018
125005
00001203720000016317
384.00 15-AUG-2018
581401
0000IN30001110130371
36.00 15-AUG-2018
DAVINDER KAUR
MADAAN
DAXABEN
KIRANBHAI DESAI
DAXABEN VRAJLAL
VYAS
OPP NIKUNJ PROVISION STORE JALARAM NAGAR 1
RAJIVNAGAR PORBANDAR
Amount
Due(in Rs.)
H NO 535/C DURGA MANDIR ROAD WARD 27 CAMP
Maharashtra
YAMUNA NAGAR
DAYA SHANKAR
LATE SRI GORAKH NATH E - 17 NEW RIVER VIEW COLONY ANIL SUR PATH, ULIYAN
Maharashtra
PRASAD
LALL
KADMA JAMSHEPUR
PUNNAM CHAND DARAK 2 4 34 DABALA BAZAR KHAMMAM
DAYA VATHI DARAK PUNNAM CHAND DARAK
Maharashtra
AP
DAYA WANTI
SH KK DHAMIJA
H.NO. 408, SECTOR-15 HISAR HISAR
Maharashtra
DHAMIJA
DAYANAND
C/O HEGDE GOPALKRISHNA V PANDIT MARIGUDI BAZAR
NA
Maharashtra
GOPALKRISHNA
SIRSI SIRSI
PANDIT
DAYA RANI
HANS RAJ
First Name
Name
Address
State
Securities
DAYANAND
PRASAD MODI
ARJUN PRASAD MODI
MADHUBAN SHIKHERJEE GIRIDIH JHARKHAND
Maharashtra
826001
0000IN30169611150205
48.00 15-AUG-2018
DAYAVATHI
NARAYAN SHETTY
NARAYAN
6 PANCHSHEEL PNB OFFICERS CO-OP HSG SCTY LTD
VEERA DESAI ROAD ANDHERI WEST BOMBAY
400058
Maharashtra
400058
0000000000C2D0000117
288.00 15-AUG-2018
411017
0000IN30160410507584
360.00 15-AUG-2018
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
700019
0000IN30125015325351
204.00 15-AUG-2018
753004
0000IN30125028667287
144.00 15-AUG-2018
721607
0000IN30021410568998
204.00 15-AUG-2018
753012
0000IN30039411663810
144.00 15-AUG-2018
DEB PROSAD
BHATTACHARYA
DEBABRATA
CHOUDHURY
LATE BISWA BHUSAN
BHATTACHARYA
DEBABRATA DAS
JADUNATH PRASAD DAS BRATATI 656 MAHANADI VIHAR NUABAZAR CUTTACK
DEBABRATA SINHA
AMARENDRA NATH
SINHA
DEBADATTA DASH
DASHARATHI DASH
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 15-AUG-2018
DEBAJIT KONWAR
KONWAR
CENTRAL NAMGHAR ROAD NEAR NETAJI HIGH SCHOOL
PO DUL DIBRUGARH
Maharashtra
786602
00001201320000936335
6.00 15-AUG-2018
DEBARJYO NANDI
SAPANKUMAR NANDI
03 GANESH SMRUTI ROAD NO 7 CHEMBUR MUMBAI
Maharashtra
400071
0000IN30133018592600
12.00 15-AUG-2018
DEBARPITA HAZRA BIMAN MONDAL
BERUGRAM DAKSHINPARA BERUGRAM KHANDAGHOSH
BURDWAN WEST BENGAL INDIA
Maharashtra
713142
0000IN30226912693372
21.00 15-AUG-2018
DEBASHIS
CHAKRAVARTY
LATE PULKNATH
CHAKRAVARTY
TAGORE HILL ROAD DIBAYAYANGAL KUMSUM VIHAR
MORABADI RANCHI
Maharashtra
834008
0000IN30039412533379
84.00 15-AUG-2018
DEBASHIS
CHAKRAVERTY
AMAR NATH
CHAKRAVERTY
RUPALAYA 4TH FLOOR WEST 988 JESSORE ROAD
KOLKATA WEST BENGAL
Maharashtra
700074
0000IN30290240109498
84.00 15-AUG-2018
DEBASHIS DAS
LATE BHUDEB KUMAR
DAS
MO-M.T.P.S. HOSPITAL, P.O-M.T.P.S.-DVC, BANKURA(W.B) Maharashtra
722183
0000IN30210510217717
72.00 15-AUG-2018
BAIDHNATH MUKHERJEE
DIGWADIH NO-12 PO JEALGORA DIST DHANBAD
JHARKHAND
Maharashtra
828110
0000IN30039414360729
84.00 15-AUG-2018
B K CHAKRAVERTY
1448, K-1 AASHIANA LUCKNOW
Maharashtra
226001
0000IN30155721076164
84.00 15-AUG-2018
DEBASIS
ACHARJYA
CHAPAL KUMAR
ACHARJYA
GROUP 4 SECURITAS GUARDING LTD DD 35 SECTOR 1
Maharashtra
SALT LAKE CITY SALT LAKE CITY KOLKATA WEST BENGAL
700064
0000IN30021412273011
12.00 15-AUG-2018
DEBASIS KAR
NARAYANA PRASAD KAR
GOVT GIRLS HIGH SCHOOL RGDA DSWO OFFICE
RAYAGADA
Maharashtra
765001
0000IN30039417456529
36.00 15-AUG-2018
DEBASIS
MAJUMDER
LATE RABINDRA KUMAR
MAJUMDER
ARABINDA NAGAR(N) POST AND DT - BANKURA BANKURA Maharashtra
722101
0000IN30210510053918
60.00 15-AUG-2018
DEBASHIS
MUKHERJEE
DEBASHISH
CHAKRAVERTY
NA
C-203, PARK ROYAL RAHATANI OPPOSITE AKASH GANGA
Maharashtra
PUNE
DR DEBABRATA CHOUDHURY 99/1 KARAYA ROAD FLAT 2A
Maharashtra
, CALCUTTA
Amount
Due(in Rs.)
Maharashtra
QTR NO 5 13 B CPT PO HALDIA TOWNSHIP DT MIDNAPUR
Maharashtra
(E)
HEMA KUNJA NARAYAN MISHRA LANE POST-ARUNODAYA
Maharashtra
MARKET CUTTACK
1,764.00 15-AUG-2018
First Name
Name
Address
DEBASIS
PANIGRAHI
KHETRAMOHAN
PANIGRAHI
B/32 SECTOR 19 ROURKELA ISPAT TOWNSHIP ROURKELA
Maharashtra
SUNDARGARH ORISSA
769005
0000IN30044111002982
204.00 15-AUG-2018
MLCHOWDHURY
QR NO-TR-6, ABL TOWNSHIP, ABL,DURGAPUR, BURDWAN Maharashtra
713206
0000IN30210510273624
12.00 15-AUG-2018
PRANAB MUKHERJEE
F34 CITADEL B T KAVDE ROAD GHORPARI PUNE
411001
0000IN30021410803299
3,696.00 15-AUG-2018
756100
00001301930000826311
84.00 15-AUG-2018
828103
0000IN30112716470112
30.00 15-AUG-2018
DEBASISH
CHOWDHURY
DEBASMITA
MUKHERJEE
DEBENDRA KUMAR
BEHERA
DEBI PRASAD
GHOSH
DEBI PRASANNA
MITRA
DEBJEET
BANERJEE
DEBLAXMI MITRA
DEBPRATIM
MAJUMDER
DEEKSHA DINESH
SHENOY
DEELIP BABURAO
KATE
DEEN DAYAL
GUPTA
RATNAKAR BEHERA
LATE KALIPADA GHOSH
State
Maharashtra
INFORNT OF SAMPARK HOTEL BYPASS BHADRAK
Maharashtra
BHADRAK
TISCO AGENT'S OFFICE BHELATAND AT PO. BHELATAND
Maharashtra
DHANBAD
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
BHUT NATH MITRA
CHANDRAY TALA, GUSHKARA, DIST- BURDWAN
Maharashtra
713128
0000IN30210510418934
60.00 15-AUG-2018
NA
4/434 VIKAS NAGAR LUCKNOW
Maharashtra
226001
0000IN30155720703790
84.00 15-AUG-2018
MITRA RADHESHYAM
FLAT 105 BLOCK A2 RK TOWERS MAYUR MARG
BEGUMPET HYDERABAD ANDHRA PRADESH
Maharashtra
500016
0000IN30021412053767
12.00 15-AUG-2018
Maharashtra
721304
0000IN30210510458867
6.00 15-AUG-2018
Maharashtra
576226
0000IN30051313291714
12.00 15-AUG-2018
VITTAL GANGADHAR
NAYAK
BEHIND JANAKALYAN SCHOOL, SRIKRISHNAPUR,
KHARAGPUR
W/O DINESH SHENOY DAKSHA PANDESHWAR SASTHAN
KARNATAKA
BABURAO
09 SEEM PARK DEVIDAS COLONY JALGAON
Maharashtra
425001
00001201320000527878
60.00 15-AUG-2018
SO SH BABU LAL
C-49, RANJEET NAGAR, BHARATPUR
Maharashtra
321001
00001202320400006013
204.00 15-AUG-2018
DEENA K SANGHAVI KUMARPAL SANGHAVI
24 SAINATH RESIDENCY B/H VACCINE OLD PADRA ROAD
BARODA GUJARAT
Maharashtra
390015
0000IN30051313676290
42.00 15-AUG-2018
DEENA MEHTA
KISHOR MEHTA
DARSHAN PARAS SOCIETY NO 2 OPP PANCHAVATI POST
OFFICE JAMNAGAR GUJRAT
Maharashtra
361002
0000IN30051310206955
1,500.00 15-AUG-2018
DEENA MEHTA
KISHOR MEHTA
`DARSHAN' PLOT NO 15/2 PARAS SOCIETY OPP
PANCHVATI POST OFFICE JAMNAGAR
Maharashtra
361002
0000000000C2D0000120
852.00 15-AUG-2018
DEENAR
VIJAYKUMAR
CHITRE
VIJAYKUMAR CHITRE
1301 B 13 FLR RAVI ESTATE SHIVAI NAGAR POKHARAN RD
Maharashtra
NO 1 THANE WEST MAHARASHTRA
400606
0000IN30021411407375
30.00 15-AUG-2018
DEENY VINCENT
JOSEPH V M
Maharashtra
682302
0000IN30189510727232
45.00 15-AUG-2018
DEEP CHAND
AGRAWAL
DEEP CHAND
KASAUDHAN
PONAM CHAND
AGRAWAL
Maharashtra
231222
0000IN30155721170867
60.00 15-AUG-2018
Maharashtra
227405
0000IN30133018859761
84.00 15-AUG-2018
DIPAK MAJUMDER
MUNNA LAL
QTR NO 78, SECT 2 KRL QTR, JWALAGIRI AMBALAMUGAL
ERNAKULAM, KERALA
II-C-23 VIDYUT VIHAR COLONY (NTPC/SSTPS)
SHAKTINAGAR
DEEP MEDICAL STORE HOSPITAL GATE AMETHI
SULTANPUR
First Name
DEEP CHAND
KAYTHWAS
DEEP NARAYAN
SINGH
DEEP SHIKHA
AGRAWAL
DEEP SUNDER
VERMA
Name
SUKHRAM
LATE GOVIND SINGH
RAJ KUMAR AGRAWAL
Address
State
P-1, AIR FORCE MD QTS. DEFENCE LAB ROAD, RATANADA
Maharashtra
CIRCLE, RATANADA JODHPUR (RAJ.)
H. NO.-30, DHANANJAY PATH ULIYAN KADMA
JAMSHEDPUR
C/O.RAJ KUMAR BANGLE STORE CHURI MARKET,
KADAMKUAN PATNA
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
342011
0000IN30198310315648
300.00 15-AUG-2018
Maharashtra
831005
00001203840000085887
60.00 15-AUG-2018
Maharashtra
800003
0000IN30169610464578
312.00 15-AUG-2018
BACHANU JI SHANKER
VERMA
2012, SECTOR-17 HUDA, JAGADHARI YAMUNANAGAR
Maharashtra
135003
0000IN30267933577356
72.00 15-AUG-2018
DEEPA ANIL JOSHI
ANIL VITTHAL JOSHI
AT PO NARVAN GUHAGAR
Maharashtra
415728
0000IN30302850807555
60.00 15-AUG-2018
DEEPA ANNA
THOMAS
MATHEW
MANNIKAROTU KAITHAPARAMPU VIA ENATHU ADOOR
Maharashtra
691526
0000IN30023912183896
612.00 15-AUG-2018
DEEPA JAIN
PRADEEP JAIN
135 D SCHEME NO 51 NEAR SANGAM NAGAR INDORE M P Maharashtra
452006
0000IN30133017110564
204.00 15-AUG-2018
DEEPA JAWAHAR
PAWDE
NANASAHEB SITARAM
DESHMUKH
YESHWANT NAGAR NANDED NEAR CHINMAY HOSPITAL
NANDED MAHARASHTRA INDIA
Maharashtra
431602
0000IN30290249727265
90.00 15-AUG-2018
DEEPA KAMATH
SURESH RAVALANTH
KAMAYJ
FLAT NO 6 MANIPALLAVAM 30 BALAKRISHNA ROAD
VALURI KI NAGAR THIRUVANMIYAN CHENNAI
Maharashtra
600041
0000IN30267930876013
54.00 15-AUG-2018
DEEPA NIKULBHAI
PATEL
NIKUL A PATEL
401 SPANDAN FLAT 132 RING ROAD OVER BRIDGE
SATELLITE AHMEDABAD GUJARAT
Maharashtra
380051
0000IN30021412403782
375.00 15-AUG-2018
KARTHIKA VELLINEZHI PALAKKAD
Maharashtra
679504
0000IN30163740306156
240.00 15-AUG-2018
DEEPA SIVADASAN GOPAKUMAR C A
DEEPA VERMA
NIRMALYA
BHATTACHARYYA
NO.82/13, 4TH CROSS SBM COLONY BRINDAVAN NAGAR
MATHIKERE
Maharashtra
560054
0000IN30169610281764
672.00 15-AUG-2018
DEEPA
VISHWANATH
VISHWANATH G
VARDHAN JEWELLERY 20/960, J.K KOOTHRAT TOWERS
COURT ROAD, MANJERI
Maharashtra
676121
0000IN30023910835502
120.00 15-AUG-2018
DEEPAK AGARWAL
GOVIND PRASAD
AGARWAL
875 GALI GANGA DAYAL MATHURA
Maharashtra
281001
00001304140001546804
30.00 15-AUG-2018
DEEPAK AGARWAL BDAGARWAL
489-B, SAHUKARA NEAR HAATHI WALA MANDIR BAREILLY Maharashtra
243001
0000IN30118620034224
84.00 15-AUG-2018
DEEPAK AGRAWAL SHRI SUSHIL AGRAWAL
MAHAVEER CHOWK BALAGHAT
Maharashtra
481001
00001201180200004309
84.00 15-AUG-2018
DEEPAK B GORE
BHAUSAHEB
B 15 SHREEJI COMPLEX NEAR ADITYA NAGAR GADITAL
HADAPSAR PUNE PUNE
Maharashtra
411028
00001203600001310291
141.00 15-AUG-2018
DEEPAK B PATEL
NA
69, PRINCESS STREET, DEVKARAN MANSION, MUMBAI
Maharashtra
400002
0000IN30216410021503
153.00 15-AUG-2018
DEEPAK BABOO
HARIHAR DAYAL
SHARMA
8/134 SARAI HAKEEM ALIGARH
Maharashtra
202001
0000IN30177410540269
96.00 15-AUG-2018
First Name
Name
Address
State
Securities
DEEPAK BAHL
NA
B/5 PANCHSHEEL ENCLAVE NEW DELHI
Maharashtra
110017
0000IN30014210043421
204.00 15-AUG-2018
DEEPAK
BASRIMALANI
LATE J D BASRIMALANI
STAR APARTMENT FLAT NO 3 NEAR BIMAL NURSING
HOME IDGAH HILLS BHOPAL MP
Maharashtra
462001
0000IN30133018709637
84.00 15-AUG-2018
DEEPAK BHATIA
SRI R S BHATIA
7, PATEL NAGAR SARAI GATE RAMPUR
Maharashtra
244901
0000IN30155720848214
84.00 15-AUG-2018
DEEPAK CHANDRA SH DINESH CHANDRA
ROY
ROY
BERA COLLIERY DHANSAR DHANBAD JHARKHAND
Maharashtra
826001
0000IN30231610095380
3.00 15-AUG-2018
DEEPAK CHAWLA
NAND LAL CHAWLA
SHASTRI NAGAR MALER KOTLA SANGRUR
Maharashtra
148023
00001202540000017249
120.00 15-AUG-2018
DEEPAK DALVI
ARJUNRAO
NO 394 SAWARKAR ROAD TILAKWADI BELGAUM
Maharashtra
590006
0000IN30113526548584
180.00 15-AUG-2018
DEEPAK DINESH
AGNIHOTRI
DINESH HARDILCHAND
AGNIHOTRI
LATE KAILASH PRASAD
GUPTA
DARVAJA NI KHADKI AT BAKROL TAL ANAND ANAND
Maharashtra
388001
0000IN30246110377267
9.00 15-AUG-2018
FLAT NO. 5 B DURGA GARDEN CHHAJJUBAGH, PATNA
Maharashtra
800001
0000IN30112716637363
204.00 15-AUG-2018
Maharashtra
222139
0000IN30155721278066
72.00 15-AUG-2018
Maharashtra
400086
0000IN30112715957270
204.00 15-AUG-2018
Maharashtra
302006
0000IN30270020030900
120.00 15-AUG-2018
DEEPAK GUPTA
DEEPAK GUPTA
GULAB CHAND GUPTA
DEEPAK HIMATLAL
SHAH
NA
DEEPAK JAIN
SHRI KESHARI NANDAN
JAIN
VILL AND POST KHETASARAI TEHSIL KHETASARAI
SHAHGANJ JAUNPUR
22 VRAJ BHUVAN NAVROJI LANE GHATKOPAR WEST
MUMBAI
14 GANGA PATH SURAJ NAGAR (WEST) CIVIL LINES
JAIPUR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
DEEPAK KANTIBHAI KANTIBHAI KHIMJIBHAI
CHAUHAN
CHAUHAN
B-1802,PANCHSHEEL HEIGHTS A-B CHS LT MAHAVIR
NAGAR OPP. BRIZZY CORNER, KANDIWALI (W) MUMBAI
Maharashtra
400067
0000IN30148510651483
300.00 15-AUG-2018
DEEPAK KHANNA
SRI PRITAM KHANNA
9 MORAD VILLA VIDYAPITH ROAD VARANASI
Maharashtra
100000
0000IN30202534061352
144.00 15-AUG-2018
DEEPAK
KULSHRESHTHA
UMESH CHAND
13 OLD IDGAH COLONY AGRA
Maharashtra
282001
0000IN30011810732550
84.00 15-AUG-2018
DEEPAK KUMAR
SHRI JC KHEMANI
A 121 SECTOR-31 NOIDA NOIDA
Maharashtra
201301
0000IN30088814133340
120.00 15-AUG-2018
DEEPAK KUMAR
SRI DEONANDAN SINGH
BAIRAGI PUMP GALI DEEPAK BHAWAN, RS GAYA
Maharashtra
823002
00001601010000133745
684.00 15-AUG-2018
DEEPAK KUMAR
CHITKARA
SUNDER LAL CHITKARA
ACME TELE POWER LTD PLOT NO.3-8 , 29-34 SECTOR-5 IIE
Maharashtra
SIDCUL PANT NAGAR RUDRAPUR
263153
0000IN30105510742432
120.00 15-AUG-2018
JAGDISH PRASHAD
AT VARAHI TA SANTALPUR DIST PATAN VARAHI
Maharashtra
385340
00001203320000332173
36.00 15-AUG-2018
OM PRAKASH JAIN
SHIV SHAKTI CLOTH STORE PURANI BASTI P O
KANTABANJI ORISSA
Maharashtra
767039
0000IN30112716834689
84.00 15-AUG-2018
Maharashtra
441904
00001201130000043931
420.00 15-AUG-2018
Maharashtra
768203
0000IN30125028737164
225.00 15-AUG-2018
DEEPAK KUMAR
JAGDISH PRASHAD
DEEPAK KUMAR
JAIN
DEEPAK KUMAR
MANGALDAS
DEEPAK KUMAR
POPAT
MANGALDAS VEERBHAN
GOVIND METAL INDUSTRY STATION ROAD BHANDARA
CHADDA
LATE CHHAGAN LAL
COX COLONY ROAD NEAR OVER BRIDGE PO
POPAT
JHARSUGUDA JHARSUGUDA
First Name
Name
Address
DEEPAK KUMAR
TYAGI
NIRANJAN SINGH TYAGI
AIR FORCE STATION SALUA C/O 99 APO KHARAGPUR W B Maharashtra
721145
0000IN30036010350992
450.00 15-AUG-2018
DEEPAK MALOHTRA
LATE SCKMLA
MALHOTRA
209 A POCKET B MAYUR VIHAR PHASE II DELHI
Maharashtra
110091
0000IN30240410202193
60.00 15-AUG-2018
DEEPAK NARSINGH NARSINGH N
KARAMCHANDANI KARAMCHANDANI
PLOT NO. 11, RATHI LAYOUT, 8th MILE, AMRAVATI ROAD,
DAWALAMATI, NAGPUR
Maharashtra
440023
00001201060100012927
30.00 15-AUG-2018
DEEPAK PAWAR
SUKDEV PAWAR
SWASTIK KRISHANA BLDG SECTOR 11 PLOT NO 8 R NO
C/3 KAMOTHE NAVI MUMBAI
Maharashtra
410209
00001203600000694526
3.00 15-AUG-2018
PRABHAKAR
302 REGENCY PRABHAT ROAD MARKANDI INFRONT OF
MEHTA PETR CHIPLUN
Maharashtra
415605
00001201320000615977
60.00 15-AUG-2018
PRAKASH
SHRIRAM NAGAR KOTAMGAON ROAD LASALGAON NASIK Maharashtra
422306
00001202890000444396
30.00 15-AUG-2018
DEEPAK PRANNATH PRAN NATH BRIJLAL
GUPTA
GUPTA
A 902 SOBHA AQUA MARINE BELLANDUR OUTER RING
ROAD BEHIND DEVARAJ PETROL BUNK BANGALORE
KARNATAKA
Maharashtra
560034
0000IN30021413463733
102.00 15-AUG-2018
DEEPAK R GUPTA
RATTAN CHAND GUPTA
PLOT NO.128, J-LANE SECTOR-8, VASHI, NAVI MUMBAI
Maharashtra
400703
0000000000C2D0000675
882.00 15-AUG-2018
DEEPAK R GUPTA
RATTAN
PLOT NO 128 J LANE SECTOR 8 VASHI NAVI MUMBAI
Maharashtra
400703
0000000000C2D0000673
882.00 15-AUG-2018
DEEPAK SHAH
NARAYAN DAS SHAH
CK-19/17 CHOWK VARANASI VARANASI
Maharashtra
221001
00001202890000004093
204.00 15-AUG-2018
DEEPAK
SHYAMSUNDER
MALIWAL
SHYAMSUNDER
SHIVPRASAD MALIWAL
1-6-76, VIDYANAGAR NANDED
Maharashtra
431605
00001201770000000314
204.00 15-AUG-2018
DEEPAK TALWAR
LATE SRI OM PRAKASH
TALWAR
E-2564 RAJAJI PURAM LUCKNOW
Maharashtra
226017
0000IN30155721146713
180.00 15-AUG-2018
DEEPAK TYAGI
YAG DUTT TYAGI
VILL AND PO MAKANPUR GHAZIABAD
Maharashtra
201010
0000IN30039414139102
180.00 15-AUG-2018
DEEPAK
VYANKATESH
HALDULE
VYANKATESH
ANKUR FLATS, JAIPRAKASHNAGAR, KHAMLA, NAGPUR
RAMCHANDRA HALDULE MAHARASHTRA
Maharashtra
440025
0000IN30226910382699
30.00 15-AUG-2018
DEEPAK YADAV
SH NIRANJAN SINGH
H NO 405 SECTOR 37 A CHANDIGARH
Maharashtra
160037
0000IN30114310387162
120.00 15-AUG-2018
DEEPAKBHAI
SHANTILAL GOKANI
SHANTILAL GOKANI
NEW MARKET AREA NO 129 NEW MARKET AREA
MITHAPUR
Maharashtra
361345
0000IN30103924357135
300.00 15-AUG-2018
DEEPALI
SADASHIV DATTATRAY
MAKARAND DOMBE SHETE
ABOVE HANMANTRAO RENDALKAR DUDH SANS
SIDDHESHWAR ROAD A/P TASGAON SANGLI
Maharashtra
416312
0000IN30177411468667
6.00 15-AUG-2018
DEEPAN NIMISH
MEHTA
1/6, NEW SARVOTTAM SOC IRLA BRIDGE ANDHERI (WEST)
Maharashtra
MUMBAI
400058
00001202300000053723
78.00 15-AUG-2018
DEEPAK
PRABHAKAR
VIKHARE
DEEPAK PRAKASH
BIDWAI
NIMISH K MEHTA
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
DEEPAN PULIN
MEHTA
DEEPANCHAL
CHAKRABORTY
Name
Address
State
Securities
PULIN MEHTA
VIKRAM SOCIETY GOTRI ROAD VADODARA
Maharashtra
390021
00001202290000359271
60.00 15-AUG-2018
Maharashtra
831013
0000IN30125028232113
36.00 15-AUG-2018
Maharashtra
400101
0000IN30014210550308
60.00 15-AUG-2018
NA
QR NO 229/2/1 ROAD NO 4 ADITYAPUR COLONY
JAMSHEDPUR 13
9-B WHISPERING PALMS XXCLUSIVES FLAT 603/04
LOKHANDWALA TOWNSHIP AKURLI RD KANDIVALI (E)
MUMBAI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
DEEPASHRY
SUDEEP KOTHARE
SUDEEP
DEEPCHAND D JAIN
DHARAMCHAND TOLAJI
JAIN
MAHAVIR PETH KARJAT RAIGAD
Maharashtra
410201
0000IN30036010375489
60.00 15-AUG-2018
RAJENDRA BAHADUR
SINGH DIKHIT
C\O A P SINGH 4 HOUSING BOARD COLONY SHANTI
NAGAR KATNI, KATNI MP
Maharashtra
483504
0000IN30133018612421
600.00 15-AUG-2018
BHAGWAT PRASAD
KHANDELWAL
159
Maharashtra
301001
0000IN30133018405104
84.00 15-AUG-2018
AMRIT RAJ DHARIWAL
CITI GROUP CENTRE C 61 2ND FLOOR FUND TRANSFER
UNIT BANDRA KURLA COMPLEX BANDRA EAST MUMBAI
Maharashtra
400051
0000IN30177410888349
30.00 15-AUG-2018
SHRI SHARAD DISAWAL
C/O. N.P. GUJARATHI GUJARATHI LANE CHOPDA JALGAON Maharashtra
425107
00001202470000064241
204.00 15-AUG-2018
RABINDRA NATH
BHATNAGAR
A 10 RAIL NIWAS RAILWAY OFFICERS COLONY JHANSI
UTTAR PRADESH
Maharashtra
284003
0000IN30021410439851
240.00 15-AUG-2018
DEEPIKA SETHI
DINESH SETHI
37 ARYA NAGAR MEERUT
Maharashtra
250001
0000IN30223610964083
12.00 15-AUG-2018
DEEPIKA SHARMA
DR B K SHARMA
5 DA 17 JAWAHAR NAGAR JAIPUR RAJASTHAN
Maharashtra
302004
0000IN30021411788219
90.00 15-AUG-2018
DEEPIKA SINGH
DAMANJIT SINGH
91 PRAKASH NAGAR NAVLAKHA INDORE M P 452 001
Maharashtra
452001
0000000000C2D0000210
720.00 15-AUG-2018
DEEPTI DINKAR
KALE
DINKAR DAMODAR KALE
A1602 GOKUL HEAVEN THAKUR COMPLEX KANDIVALI
EAST MUMBAI
Maharashtra
400101
0000IN30047643276972
336.00 15-AUG-2018
DEEPTI GOEL
GOPAL KRISHAN GOEL
AK-6 SHALIMAR BAGH DELHI
Maharashtra
110088
0000IN30223610947344
126.00 15-AUG-2018
DEEPTI JAIN
RAJESH KUMAR JAIN
C/O RAJESH KUMAR JAIN, NC/92, MPSEB COLONY, P.O.SARNI, DIST-BETUL. SARNI
Maharashtra
460447
00001205950000014861
60.00 15-AUG-2018
DEEPTI KAUSHAL
RAJINDER KUMAR
B XXXII NEAR SOODAN TAMPLE KAPURTHALA PUNJAB
Maharashtra
144601
0000IN30240410058473
120.00 15-AUG-2018
DEEPTI MATHUR
ANSHUMAN MATHUR
B 27 BHEL JHANSI
Maharashtra
284001
0000IN30302851869326
36.00 15-AUG-2018
DEEPTI
MULCHANDANI
NAND KUMAR
MULCHANDANI
19/805 INDIRA NAGAR LUCKNOW
Maharashtra
226016
0000IN30155720749586
84.00 15-AUG-2018
DEEPU S
SASIDHARAN
Maharashtra
688532
0000IN30044111004496
84.00 15-AUG-2018
DEEVI BHAVANA
CHARYULU
DEEVI LAKSHMANA
CHARYULU
Maharashtra
523169
0000IN30232410185905
84.00 15-AUG-2018
DEEPENDRA
BAHADUR SINGH
DIKHIT
DEEPENDRA
KHANDELWAL
DEEPESH
DHARIWAL
DEEPESH SHARAD
DISAWAL
DEEPIKA
BHATNAGAR
PARINJAPPALLIL VALAMANGALAM NORTH THURAVOOR
PO ALAPUZHA DIST
D NO 5-44A PUNURU (PO) PARCHURU (VIA) PRAKASAM
DISTRICT
First Name
Name
Address
DEGALA SRINIVAS
RAO
DEGALA PRABHAKARA
RAO
DENNIS T BASIL
NA
TF1 SAI PRASANTHI APARTMENTS ASHOK NAGAR
KAKINADA
GA, ALSA GLENRIDGE NO-32, LANG FORD ROAD
BANGALORE
HOUSING COLONY, BYE PASS ROAD, PALAMAU,
DALTONGANJ DALTONGANJ
DEO KUMAR SINGH SS SINGH
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
533003
0000IN30039414001406
204.00 15-AUG-2018
Maharashtra
560025
0000IN30048410313020
204.00 15-AUG-2018
Maharashtra
822101
00001201060000214495
15.00 15-AUG-2018
DEO LAL SAH
RAM JAP SAH
536, BARA FLAT SIDHGORA P.O. - AGRICO JAMSHEDPUR
Maharashtra
831009
0000IN30174010307345
120.00 15-AUG-2018
DEO NANDAN
TRIVEDI
LATE AHLAD TRIVEDI
PHUSHBUNGLOW PO BHAGA DHANBAD JHARKHAND
Maharashtra
828301
0000IN30039414380010
84.00 15-AUG-2018
DEO SEWAK SINGH RAM KHELAWAN SINHA
C/O R.K. SINHA, NEAR DR. B.N. SINGH RESIDENCE, SWAMI
Maharashtra
SAHAJANAND NAGAR,L.C ROAD JHARUDIH,DHANBAD
826001
0000IN30112716650176
84.00 15-AUG-2018
DES RAJ CHHABRA RAJ CHHABRA
HOUSE NO 7779 RAM NAGAR QUTAB ROAD NEW DELHI
Maharashtra
110055
0000000000C2D0000125
1,620.00 15-AUG-2018
DES RAJ CHHABRA BISWA RANJAN SANYAL
HOUSE NO 7779 RAM NAGAR QUTAB ROAD NEW DELHI
Maharashtra
110055
0000000000C2D0000161
1,620.00 15-AUG-2018
DESAI HARESH
DEVENDRAVADAN
'ANKUR', PLOT NO. 23, NANDI PARK NO. 3, UNIVERSITY
ROAD, B/H. S. N. KANSAGARA SCHOOL, RAJKOT.
Maharashtra
360001
0000IN30097410150928
204.00 15-AUG-2018
DESAI RAMESHBHAI DESAI GHEMARBHAI
At And Post BHADRESAR Ta IDAR Dist SABARKANTHA
Maharashtra
383110
0000IN30246110122490
60.00 15-AUG-2018
DESAI RAMMOHAN
D BHUJANGA RAO
SHANKARA KRUPA 40 A-18 SANGANAKAL ROAD GANDHI
NAGAR BELLARY
Maharashtra
583103
0000IN30192630465041
120.00 15-AUG-2018
DESH DEEPAK
SRIVASTAVA
DESH KARTIK
ORAON
NIRMAL KUMAR
SRIVASTAVA
LATE PREM CHAND
ORAON
C O LAL BUILDING BAYA BAZAR FLAT NO 2 GORKHPUR
Maharashtra
273001
0000IN30021412597713
3.00 15-AUG-2018
UNION BANK OF INDIA DUDHICHUA BRANCH PODIDHICHUA SIDHI
Maharashtra
486888
0000IN30155720135470
204.00 15-AUG-2018
DESH RAJ SONI
DULO RAM SONI
VPO CHACHIAN TEH PALAMPUR KANGRAM H.P.
Maharashtra
176059
0000IN30211310017011
180.00 15-AUG-2018
DESHMUKH VIVEK
ANNASAHEB
DESHMUKH ANNASAHEB BHAU S NO 166/2 PLOT NO 3 PRATAPSING HSG SOC
RAMJI
SHAHUNAGAR GODOLI SATARA
Maharashtra
415002
0000IN30045080537948
60.00 15-AUG-2018
DESHPANDE
PRASHANT
DESHPANDE
VASANTI SANJAY
NA
VASANTRAO
PLOT NO 9-A BHAGYANAGAR NEAR BABA PETROL PUMP
AURANGABAD
Maharashtra
431001
0000IN30039413514664
240.00 15-AUG-2018
DESHPANDE SANJAY
LAXMANRAO
24 A RADHAMOHAN COLONY KHOKADPURA AURANGABAD Maharashtra
431001
0000IN30039414225282
84.00 15-AUG-2018
523105
0000IN30066910106352
204.00 15-AUG-2018
522306
0000IN30023913001929
12.00 15-AUG-2018
831018
0000IN30174010139806
84.00 15-AUG-2018
DESU KALYANI
D ANJANEYULU
DESU RAVI KUMAR
VENKATESWARA RAO
DESU
DEV NARAYAN
PODDAR
LATE LAKHAN PODDAR
W/O ANJANEYULU D NO 11-72-B KANDUKUR (POST)
Maharashtra
PRAKASAM (DIST)
H NO 4 37 NANDIVELUGU POST TENALI MANDAL GUNTUR
Maharashtra
DIST
VATIKA'S GREEN CITY OPAL, H2/13, 1ST FLOOR DIMNA
ROAD, MANGO JAMSHEDPUR
Maharashtra
First Name
Name
Address
State
Securities
DEV RAJ SINGLA
SUBHKARAN DASS
SINGLA
C/O CITY SOCIETY SHOP NO12 SHAKTI COMPLEX
BATHINDA PUNJAB
Maharashtra
151005
0000IN30133019395671
48.00 15-AUG-2018
DEVA VIRA
ROSHIYA
VIRA
TCL. MITHAPUR
Maharashtra
361345
00001201980000171056
300.00 15-AUG-2018
DEVADAS B
M N B NAIK
14 GROUND FLOOR 8TH CROSS 5TH MAIN KRISHNAPPA
BLOCK GANGENAHALLI EXTN BANGALORE
Maharashtra
560032
0000IN30113526034638
300.00 15-AUG-2018
D NO 61-130 GANDHI BAJAR RAYACHOTY
Maharashtra
516269
0000IN30066910103487
120.00 15-AUG-2018
LATE GOPI CHAND RAM
QNO-1B/46, SSB COLONY SECL KORBA
Maharashtra
495679
0000IN30155720824644
84.00 15-AUG-2018
SVPONNIAH
45-A, THOMPSON STREET,(PALACE STREET) NAGERCOIL
Maharashtra
629001
0000IN30037810171439
48.00 15-AUG-2018
NA
DIXIT STREET VALSAD
Maharashtra
999999
00001201320000248245
6.00 15-AUG-2018
RAJAN G PAREKH
3803, GHUMARE GALLI AHMEDNAGAR
Maharashtra
414001
00001201060001488001
30.00 15-AUG-2018
D MICHAEL
C/O D MICHAEL CANARA BANK NIDADAVOLE W G DT
Maharashtra
534301
0000IN30039412686929
84.00 15-AUG-2018
DEVARABHOTLA
RAMAADEVI
SURYANARAYANA
SARMA
D NO. 8 3 231/B - 98 'B' BLOCK SRIKRISHNA NAGAR
YOUSUFGUDA HYDERABAD
Maharashtra
500045
00001601010000268471
204.00 15-AUG-2018
DEVARADDI R
JAKARADDI
RAMARADDI
Maharashtra
580021
0000IN30113526515105
84.00 15-AUG-2018
DEVARAJAN P V
VIJAYAN
Maharashtra
635001
0000IN30023913265268
3.00 15-AUG-2018
DEVASENA T G
GOPALAN T A
65/4, FORTY FEET ROAD INDIRANAGAR, BAGALUR ROAD
CROSS HOSUR KRISHNAGIRI
Maharashtra
635109
0000IN30017510394227
588.00 15-AUG-2018
DEVASIA KT
THOMAS
KANJIRATHUMKAL HOUSE MARYLAND P.O.
MELUKAVEMATTOM VIA KERALA
Maharashtra
686652
0000IN30023910170105
30.00 15-AUG-2018
DEVASISH
MUKHERJEE
LATE ASHUTOSH
MUKHERJEE
DEVCHAYA NEW COLONY THARPAKNA RANCHI
Maharashtra
834001
0000IN30039414184109
120.00 15-AUG-2018
DEVATA LALITHA
BHEEMARAJU
60-1-4A, JAGANNAIKPUR, KAKINADA, ANDHRA PRADESH
Maharashtra
533002
0000IN30226911213463
3.00 15-AUG-2018
BHAVANARAYANA
4-4-41 ZAHEERPURA KHAMMAM
Maharashtra
507003
0000IN30039411518288
600.00 15-AUG-2018
BALKRISHNA DNYNOBA
GHARGE
YESHWANTNAGAR VITA TAL KHANAPUR VITA SANGLI
Maharashtra
415311
0000IN30177412141497
15.00 15-AUG-2018
360001
00001201800000074614
204.00 15-AUG-2018
831001
0000IN30174010202467
204.00 15-AUG-2018
394305
0000IN30039414172825
84.00 15-AUG-2018
DEVAKI SATYA RAJ D JANARDHAN GUPTA
DEVANAND
NIRANJAN
DEVANATHAN
PONNIAHP
DEVANG
ANUPAMBHAI
DEVANG RAJAN
PAREKH
DEVAPATI SWARNA
LATHA
DEVATHA RAJA
RAO
DEVCHAND
BALKRISHNA
DEVCHAND
KHODABHAI
DEVDATTA HEMANT
NERURKAR
DEVDHARA NILESH
KUMAR
DR JAKARADDI NURSING HOME VIDYANAGAR HUBLI
HUBLI
NO 34 R.S LAKSHMI PURAM 1ST CROSS KRISHNAGIRI
KRISHNAGIRI
HEMANT MADHUSUDAN
NERURKAR
SHREE SOCIETY B 29 NANA MAVA ROAD NR SURYAMUKH
Maharashtra
HANUMAN RAJKOT
36, STRAIGHT MILE ROAD NORTHERN TOWN
Maharashtra
JAMSHEDPUR
RUPSINGH ANOPSINGH
AT-TALODARA POST-CHALTHAN TA-PALSANA DIST SURAT Maharashtra
KHODABHAI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
Address
State
Securities
DEVENDER KUMAR RAM SAWURP
MAHESHWARI
MAHESHWARI
MUNSHIAN KHALAPAR SAHARANPUR
Maharashtra
247001
0000IN30155721103560
204.00 15-AUG-2018
DEVENDER SINGH
LATE MIHI LAL
H NO 165 SECTOR 11 INDRA NAGAR LUCKNOW
Maharashtra
226016
0000IN30155711148724
120.00 15-AUG-2018
DEVENDRA
AMRUTLAL
AMRUTLAL GOPALJI
PADIYAR
PARDESHI PURA NANDURBAR
Maharashtra
425412
00001201370000186843
12.00 15-AUG-2018
DEVENDRA DAS
FAUDHAR DAS
I.O.C LTD. BKPL SIPARA PATNA
Maharashtra
800000
0000IN30112716206552
120.00 15-AUG-2018
DEVENDRA
HUKUMCHAND
HUKUMCHAND
SHANKARLAL LODHA
24 TEJAS SOPANDEO NAGAR MIDC JALGAON
Maharashtra
425003
0000IN30039414223738
84.00 15-AUG-2018
AE-31, PTPP COLONEY PARICHHA DISTT. JHANSI
Maharashtra
284305
0000IN30092310019816
144.00 15-AUG-2018
Maharashtra
203001
0000IN30177412962627
30.00 15-AUG-2018
Maharashtra
828119
0000IN30039410519462
84.00 15-AUG-2018
Maharashtra
228001
0000IN30133018592853
120.00 15-AUG-2018
HARISH CHANDRA SINGH L. K. G. B. BAHRAICH BAHRAICH
Maharashtra
271801
00001203270000304881
60.00 15-AUG-2018
LINGAPPA
KIADB GULBARGA
Maharashtra
585104
0000IN30192630445309
84.00 15-AUG-2018
DEVENDRA MANI
PATEL
RAM NARAIN DAS
S/O RAM NARAIN DAS PATEL NAGAR NAGAR PALIKA
WARD NO 15 MAHARAJGANJ
Maharashtra
273303
00001201910100841560
30.00 15-AUG-2018
DEVENDRA
RASIKLAL PONDA
RASIKLAL
THOBHAN MEHTA STREET, BHAVNAGAR
Maharashtra
364001
00001302340000304222
90.00 15-AUG-2018
DEVENDRA SINGH
RAJA RAM SINGH
MOH ADARSH NAGAR KIRATPUR ROAD BIJNOR UP
Maharashtra
246701
0000IN30211310018430
150.00 15-AUG-2018
DEVENDRA SINGH
RANA
GUMAN SINGH RANA
E 8/416 NEHRU VIHAR DAYALPUR Delhi
Maharashtra
110094
00001202990005930208
204.00 15-AUG-2018
DEVENDRA
VELJIBHAI PATEL
VELJIBHAI SHIVABHAI
PATEL
B/401, SURYAVANSHI TOWER, B/H MANAGEMENT
ENCLAVE, VASTRAPUR, AHMEDABAD.
Maharashtra
380015
0000IN30034310431420
204.00 15-AUG-2018
DEVENDRA
VELJIBHAI PATEL
VELJIBHAI SHIVABHAI
PATEL
B/401, 'SURYAVANSI TOWER', B/H, MANAGEMENT
Maharashtra
380015
0000IN30034310431309
204.00 15-AUG-2018
DEVENDRA
VELJIBHAI PATEL
VELJIBHAI SHIVABHAI
PATEL
B/401, SURYAVANSHI TOWER, B/H. MANAGMENT
Maharashtra
380015
0000IN30034310431374
204.00 15-AUG-2018
DEVENDRANATH
SHRIVASTAVA
DEVESH ANAND
PURWAR
SHRI KRISHNA
SHRIVASTAVA
SWARAJ NARAIN
PURWAR
SD/197, MPSEB COLONY, POST-SARNI, DIST-BETUL .
SARNI
12 BANSAL COLONY BAHAR DATIYA GATE JHANSI UP
JHANSI
Maharashtra
460447
00001205950000014665
150.00 15-AUG-2018
Maharashtra
284002
00001203000000550735
90.00 15-AUG-2018
DEVENDRA KUMAR SHRI BL DOHARE
DEVENDRA KUMAR
AGARWAL
DEVENDRA KUMAR
GAGRANI
DEVENDRA KUMAR
KANOJIA
DEVENDRA KUMAR
SINGH
DEVENDRA
LINGAPPA
149/13 ARORA COMPOUND LALLA BABU CHAURAHA
BULANDSHAHR
C/O H D AJMERA & CO PO PATHERDIH DIST DHANBAD
SHANTI KUMAR GAGRANI
JHARKHAND
POORAN MAL GUPTA
M L KANOJIA
94/1 PYAGIPUR CHOURAHA JAUNPUR ROAD SULTANPUR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
Address
State
Securities
DEVESH KUMAR
HARISH CHAND
183 D POCKET A MAYUR VIHAR PHASE II DELHI
Maharashtra
110091
0000IN30011810509699
84.00 15-AUG-2018
DEVESH KUMAR
BIRTHARE
OM PRAKASH BIRTHARE SUBHASH COLONY, . . GUNA
Maharashtra
473001
00001201700000102815
30.00 15-AUG-2018
DEVESH KUMAR
BOLE
CHANDRAKANT BOLE
SRI CHANDRAKANT BOLE NEAR GUJARATI SCHOOL
KARBALA ROAD P O DHANBAD
Maharashtra
826001
0000IN30039410867904
144.00 15-AUG-2018
DEVESHWARI DEVI
SURENDRA SINGH
PACHAURI
F-40 SECTOR-I SARITA VIHAR NEW DELHI
Maharashtra
110044
0000000000C2D0000139
804.00 15-AUG-2018
DEVI DAS TULSANI
GHANSHYAM DAS
85, SINDHI COLONY PRATAP NAGAR . CHITTORGARH
Maharashtra
312001
00001301760000101501
60.00 15-AUG-2018
DEVI DEEN
BHAGWAN DEEN
M PATHANPURA P-RATH HAMIRPUR
Maharashtra
210431
0000IN30177413322955
153.00 15-AUG-2018
DEVI LAL SAHU
RAM LAL SAHU
COMMERCIAL TAX OFFICE DIBHA PARA JAISALMER
Maharashtra
345001
00001201210100111271
84.00 15-AUG-2018
DEVI PARIDA
RAMESH CHANDRA
CHOWDHURY
MINING SCHOOL ROAD KEONJHAR
Maharashtra
758001
0000IN30039416338025
60.00 15-AUG-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 15-AUG-2018
GUDDAPPA ALVA
HOUSE.NO.5161 SONANGERI HOUSE SULLIA
Maharashtra
574239
0000IN30169610206789
36.00 15-AUG-2018
LATE M N CHAMOLI
NO 98A PRAGATI VIHAR HARIDWAR ROAD DHARAMPUR
DEHRADUN UA
Maharashtra
248001
0000IN30133018377240
84.00 15-AUG-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 Maharashtra
1A NEW KOLKATA WEST BENGAL
700156
0000IN30021414689063
48.00 15-AUG-2018
DEVI PRASAD
YADAV
SUDHAN PRASAD YADAV
KIETADI BASTEE NEAR NEW GRAMPANCHAT P O
KIETADI, JAMSHEDPUR
Maharashtra
831001
0000IN30036010125943
180.00 15-AUG-2018
DEVI SRI T
LAXMINARAYANA T
8-3-318/11/16 FLAT NO 101 R K RESIDENCY JAI PRAKASH
NAGAR YELLAREDDY GUDA HYDERABAD
Maharashtra
500073
0000IN30273410006343
204.00 15-AUG-2018
DEVIDAS
CHIDDARWAR
GANESH CHIDDARWAR
SHRIRAMPUR PUSAD DIST YAVATMAL M S
Maharashtra
445204
0000IN30133019466397
60.00 15-AUG-2018
DEVIDAS D SHET
DATTA SHET
MAHALASA MANSION GUDIGAR GALLI KUMTA NK
Maharashtra
581343
0000IN30113526544983
204.00 15-AUG-2018
DEVILAL JHAWAR
BRIJLAL JHAWAR
8-12-5 GODAVRI BUND RD RAJAHMUNDRY
Maharashtra
533101
0000000000C2D0000148
72.00 15-AUG-2018
DEVINA CHAUHAN
GOPAL CHAUHAN
V. G. CHAWADA COLONY NEAR A.C. MARKET DHANBAD
Maharashtra
826001
00001201092600143348
30.00 15-AUG-2018
DEVI PRASAD
ALVAS
DEVI PRASAD
CHAMOLI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
DEVINDER KUMAR
CHAMAN LAL
C/O RAKESH KUMAR AGGARWAL HEERA MANDI, FEROZE
Maharashtra
PUR CITY (PB) FEROZEPUR CITI,
152002
0000IN30133017774543
84.00 15-AUG-2018
DEVINDER KUMAR
SINGH
SRI SP SINGH
C/O KAMAL SOOD SOOD HOUSE AKALSAR ROAD MOGA
Maharashtra
142001
0000IN30112716645908
102.00 15-AUG-2018
Maharashtra
380009
0000IN30021412432503
60.00 15-AUG-2018
Maharashtra
110057
0000000000C2D0000104
DEVINDER SHARMA SUKH DEV SHARMA
DEVINDRA S MALLA GAJENDRA MALLA
Address
K 58 PARAG RBI OFFICERS QUARTERS NR H L
COMMERCE SIX ROAD NAVRANGPURA AHMEDABAD
GUJARAT
C/O MRS SHEETAL GUPTA A-5/3, VASANT VIHAR NEW
DELHI
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
2,520.00 15-AUG-2018
DEVISETTI
VASUNDHARA
DEVISETTI SARATH
BABU
H NO 18-605 ADJ TO MADHAVI WINGS I B CHOWRASTHA
MANCHERIAL ADILABAD DIST
Maharashtra
506002
0000IN30039414151537
204.00 15-AUG-2018
DEVISETTY
REVATHI
D HARI KRISHNA
D.NO.23-11-154 HARI KRISHNA GENERAL STORES
BANDALA BAZAR GUNTUR
Maharashtra
522003
00001203690000010557
30.00 15-AUG-2018
DEVKI KESWANI
WGCDR SK NIHALANI
CORONATION HOSPITAL DEHRADUN
Maharashtra
248001
00001201060400026012
144.00 15-AUG-2018
DEVNARAYAN
CHOUHAN
GENDALAL CHOUHAN
197- SUKHDEO NAGAR EXT- 2 INDORE
Maharashtra
452001
00001203320002516941
18.00 15-AUG-2018
DEVRUKHKAR
SAKHARAM
SANJAY SAKHARAM
A/82, MAHINDRA AND MAHINDRA CO-OP HSG SOCIETY
LTD SHREE KRISHNA NAGAR BORIVALI (E) MUMBAI
Maharashtra
400066
0000IN30036010198328
60.00 15-AUG-2018
DEWAN VIRENDER
MOHAN
DEYYAM
VIJAYALAKSHMI
DHAIRYAKANT
NARMADASHANKER
MEHTA
203-204, ASPEN KESAR GARDEN, SEC 20 KHARGAR NAVI
MUMBAI
PLOT NO 23 DWARAKANAGAR COLONY ILLISIPURAM
SRIKAKULAM
Maharashtra
410210
0000IN30234910196936
204.00 15-AUG-2018
Maharashtra
532001
0000IN30232411074068
120.00 15-AUG-2018
DEWAN CHET RAM
D VEERA BHADRA
SWAMY
NARMADASHANKER
OPP AKSHAR STONE TILES FACTORY NEW RAILWAY
JUNCTION ROAD SURENDRANAGAR
Maharashtra
363001
00001201320000514398
5,424.00 15-AUG-2018
DHAMECHA JANAK
HIRALAL
CBX NO 24 ADIPUR KUTCH
Maharashtra
370205
0000IN30103924395266
180.00 15-AUG-2018
DHAN SINGH
CHANDER SINGH
POCKET NO 40 H NO 6 CHITTARANJAN PARK NEW DELHI
Maharashtra
110019
00001302070000031228
204.00 15-AUG-2018
DHANA LAKSHMI
PERABATHINA
P S K BHAGWAN
LAKSHMI NIWAS 375 NEW SANGANER ROAD SODALA
JAIPUR
Maharashtra
302019
00001203350000105174
84.00 15-AUG-2018
DHANA LAKSHMI T
SUNDARAM P
162, DASKENT STREET KANJIKOVIL ROAD KARUMANDHI
CHELLIPALAYAM PERUNDURAI
Maharashtra
638052
0000IN30017510370078
84.00 15-AUG-2018
MALEGAON ROAD, MAHAJAN WADA, NANDGAON NASHIK
Maharashtra
423106
00001201060000369892
12.00 15-AUG-2018
NAGULAPADU PO PEDANANDIPADU MANDAL GUNTUR DT Maharashtra
522235
0000IN30039414173625
120.00 15-AUG-2018
D NO 2 769 2 LALBAHADUR SASTRY ROAD NEAR HEAD
POST OFFICE PILERU
517214
0000IN30102220941808
84.00 15-AUG-2018
DHANAJI SHRAWAN
NA
MAHAJAN
DHANALAKSHMI
SESHA RAO
GOTTUMUKKALA
DHANALAKSHMI
GUNTI SATYANARAYANA
GUNTI
Maharashtra
First Name
Name
Address
DHANANAJAY
KUMAR
DHANANJAY HARI
KARMARKAR
DHANANJAY
KUMAR
DHANANJAY
KUMAR
DHANANJAY
KUMAR
DHANANJAY
KUMAR SINGH
LATE GORAKH NATH
PRASAD
HARI GANESH
KARMARKAR
RAHAMGANJ, LALBAGH, C/O, JOGINDER CHOUDHRY
DARBHANGA
RUCHA HSG BORUDE MALA BALIKASHRAM ROAD
AHMEDNAGAR
AT RAMPUR PO AND PS BIND NALANDA BIHAR SHARIF
NALANDA
YADUNADAN PRASAD
DHANANJAYA G
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
846004
0000IN30133017523454
30.00 15-AUG-2018
Maharashtra
414003
0000IN30177411507557
3.00 15-AUG-2018
Maharashtra
811101
00001205350000556312
15.00 15-AUG-2018
RAMJATAN PRASAD
VILL PO. CHHABILPUR DISTT NALANDA BIHAR
Maharashtra
800000
0000IN30112716020415
204.00 15-AUG-2018
SHIVEDNRA KUMAR
M/S HOTEL SRAVASTHI CHAWNI BAZAR BAHRAICH
Maharashtra
100000
0000IN30133019065439
120.00 15-AUG-2018
Maharashtra
221010
0000IN30045011997577
204.00 15-AUG-2018
Maharashtra
211002
0000IN30133018614737
84.00 15-AUG-2018
Maharashtra
246443
0000IN30209210070586
72.00 15-AUG-2018
Maharashtra
402109
0000IN30023910852054
84.00 15-AUG-2018
A 104 SISPAL VIHAR A WOH COLONY SECTOR 49 SOHANA
Maharashtra
ROAD GURGAON HARYANA
122016
0000IN30302851255640
120.00 15-AUG-2018
88 HALEPALYA TIPTUR TALUK TUMKUR DIST TIPTUR
Maharashtra
572201
00001201090001284847
45.00 15-AUG-2018
Maharashtra
504346
0000IN30066910152323
60.00 15-AUG-2018
VIRENDRA SINGH
DHANANJAY SINGH SRI HRIDAY LAL SINGH
DHANANJAY SINGH
NEGI
DHANANJAY
SUDHAKAR THOKAL
DHANANJAY
VASANTRAO
DESHPANDE
State
KUNWAR SINGH NEGI
SUDHAKAR MADHAV
THOKAL
VASANTRAO
DATTATRAYA
DESHPANDE
GAVIRANGAIAH T
C/O N N SINGH 059/360 A-3B SHIVPURA BAJRANG NAGAR
VARANASI UP
C\O D N SHUKLA 46/10C/1 GANESH NAGAR MUIRABAD
ALLAHABAD
UTTARANCHAL GRAMIN BANK JOSHIMATH CHAMOLI
UTTRAKHAND
EXCEL COLONY, DAMKADI TAL ROHA DIST RAIGAD
MAHARASHTRA
DHANARAJ
SHAKUNTALA AGARWAL
AGARWAL
DHANASEKARAN M
SUBRAMANIYAN M A
S
MAMTA NURSING HOME MAIN ROAD INDERVELLY
ADILABAD (DIST)
289/1 SUBRAMANIAM KOIL STREET SEVOOR ARNI TALUK
SEVOOR
Maharashtra
632316
0000IN30021412089677
240.00 15-AUG-2018
DHANENDRA
KUMAR
DAULAT RAM
F-1 BLOCK 4/468/13 OPP POLICE CHOWAKI NEAR MUSKAN
Maharashtra
BANQUET GOVINDPURI MODI NAGAR
201204
0000IN30039414870176
204.00 15-AUG-2018
DHANESH J SHAH
JASHWANTLAL G SHAH
A/7, SAGAR APPARTMENT, OPP.KRUPA FLATS,
NR.JALTARANG CLUB, VASANA, AHMEDABAD.
Maharashtra
380007
0000IN30034310156146
204.00 15-AUG-2018
PURNACHENDRA RAO
DNO 6/2/10 GEETA MANDIR ROAD NARSASARAOPET
GUNTUR DIST AP
Maharashtra
522601
0000IN30131320372723
204.00 15-AUG-2018
D LAKSHMI REDDY
2/148 BUDDAYAPALLI PRODDATUR
Maharashtra
516360
0000IN30039411337857
84.00 15-AUG-2018
FLAT 3-A THIRD FLOOR 23 A P ROAD CHOOLAI CHENNAI
Maharashtra
600112
0000IN30039414265136
204.00 15-AUG-2018
SWAN LAKE YILLA, PLOT NO 324 NOTH MAIN ROAD
KOREGAON PARK PUNE
Maharashtra
411001
0000IN30302850053006
600.00 15-AUG-2018
21 MIAMI APARTMENTS BHULABHAI DESAI ROAD BOMBAY
Maharashtra
400026
400026
0000000000C2D0000195
168.00 15-AUG-2018
DHANESWARA RAO
A
DHANIREDDY
MADHUSUDANA
REDDY
DHANLAXMI
KANKARIA
DHANRAJ ARVIND
MORARJI
DHANRAJ
PRABHAKAR
TALARI
SANTOSH CHAND
KANKARIA
ARVIND PRATAPSINH
MORARJI
M TALARI
First Name
Name
Address
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
DHANSUKHLAL
CHHOTUBHAI
CHHOTUBHAI N BHAKTA C/O 14 GEB COLONY UKAI FORT SUNGADMA SURAT.
Maharashtra
394680
0000IN30015910411020
144.00 15-AUG-2018
DHANU KUMAR
NARENDRA PRASAD
SINGH
C-17, KHARKHAI ROAD NILDIH ( PO GOLMURI )
JAMSHEDPUR, JHARKHAND
Maharashtra
831003
0000IN30226911485907
27.00 15-AUG-2018
DHANYA M R
MANDATHARA RAJAN
234 RANDOLPH DRIVE MADISON DANE
Maharashtra
999999
00001204760000172945
3.00 15-AUG-2018
DHANYA SALIM
SALIM A R
C/O MR.E P RAVEENDRAN ESWARAMANGALATH HOUSE
KOTTAPPURAM KODUNGALLUR THRISSUR KERALA
Maharashtra
680667
0000IN30163740048365
408.00 15-AUG-2018
DHANYA WILSON
WILSON
KUDIYIRIPPIL HOUSE MATTOOR KALADY P O
Maharashtra
683574
0000IN30023911950512
60.00 15-AUG-2018
DHANYAKUMAR
BALGONDA PATIL
DHANYKUMAR
KAMALAKAR
CHOUGULE
DHARAM CHAND
JAIN
BALGONDA
BHARAMGONDA PATIL
KRANTI PHOTO STUDIO CHAFALKAR COMPLEX MARUTI
ROAD SANGLI SANGLI
Maharashtra
416416
00001202990002538659
36.00 15-AUG-2018
KAMALAKAR
AT POST - AKIWAT TAL - SHIROL DIST - KOLHAPUR
KOLHAPUR
Maharashtra
416106
00001202000000089220
30.00 15-AUG-2018
LADU LAL JAIN
STATION ROAD JHUMARITELAIYA DIST KODERMA
JHARKHAND
Maharashtra
825409
0000IN30069310112060
24.00 15-AUG-2018
DHARAM PAL
SATRAM DASS
10205/16 BEDON PURA KAROL BAGH NEW DELHI
Maharashtra
110005
0000IN30039413532710
84.00 15-AUG-2018
SRI DESH RAJ
C/O MASTER ELECTRONICS MAIN ROAD BAZPUR
Maharashtra
262401
00001201090000146971
84.00 15-AUG-2018
Maharashtra
221004
0000IN30202534092455
42.00 15-AUG-2018
Maharashtra
421301
0000IN30226910157955
1,173.00 15-AUG-2018
DHARAM VIR
SHARMA
DHARAM VIR
VERMA
DHARAMPAL R
GUPTA
DHARAMVIR SINGH
DAGUR
RAMESHWAR DAS
GUPTA
LANE NO 2 MAA LAXMI NAGAR KANCHAN PUR PO DLW
DIST VARANASI
32 5TH FLOOR, CASABLANCA, OPP PURNIMA TALKIES,
KALYAN WEST
HARBHAJAN SINGH
A 13 VAISHALI COLONY GARH ROAD MEERUT
Maharashtra
250002
0000IN30133020624286
30.00 15-AUG-2018
V M B PRASADARAO
POLAMURI
D NO-1-4-28/5 BEHIND TEL EXCHANGE DV AGRAHARAM
AMALAPURAM E G DIST AP
Maharashtra
533201
0000IN30039414134680
204.00 15-AUG-2018
SHRI SURAJ MAL JAIN
139, MAHAVIR NAGAR - II, KOTA (RAJASTHAN)
Maharashtra
324005
0000IN30105510018238
264.00 15-AUG-2018
BRAHM DEO SHARMA
S E UPSEB KAULAGARH POWER HOUSE KAULAGARH
DEHRADUN
Maharashtra
248006
0000000000C2D0000203
300.00 15-AUG-2018
DHARM PAL
KHURANA
ROOP CHNAD KHURANA
H. NO. 26 , 14/3 NEAR L.M.L. SHOWROOM AMBEDKAR
MARG NEEMUCH
Maharashtra
458441
00001201770100153949
420.00 15-AUG-2018
DHARM RAJ
MAURYA
SRI RAM YASH MAURYA
246G/2B OM GAYATRI NAGAR TELIARGANJ ALLAHABAD
Maharashtra
211004
0000IN30133018491820
84.00 15-AUG-2018
DAV JAWAHAR VIDYA MANDIR SHYAMALI DORANDA
RANCHI
Maharashtra
834002
00001601010000044072
180.00 15-AUG-2018
DHARANI
POLAMURI
DHARM CHAND
JAIN
DHARM DEO
SHARMA
SITARAM
DHARM RAJ SINGH LATE RAM DEO SINGH
First Name
Name
Address
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
DHARMA DUTTA
UPADHYAYA
AGAN DHAR UPADHYAYA
POWER AND UTILITIES (C P P CONTROL ROOM) IOC LTD
(AOD) PO DIGBOI ASSAM
Maharashtra
786171
0000IN30125028274217
60.00 15-AUG-2018
DHARMAN
ARMOGAM
ARMOGM MARI
TATA CAMP NEW TUNGARLI ROAD LONAVALA DIST PUNE Maharashtra
410403
0000IN30028010376984
120.00 15-AUG-2018
DHARMAVARAPU
BHASKARA RAO
SUBBARAMA SARMA
4-87-5 ILTD COLONY EXTN BEHIND RAVI JAYALAKSHMI
AND SUBBARAYA KALYANA MANDAPAM KOTHAPET
CHIRALA
Maharashtra
523157
0000IN30039410551748
204.00 15-AUG-2018
DHARMAVARAPU
BHASKARA RAO
SUVARCHALA DEVI
D NO 4-87-5 ILTD COLONY KOTHAPET CHIRALA
PRAKASAM DIST
Maharashtra
523157
0000IN30039414181756
84.00 15-AUG-2018
DHARMENDER
30/4, STREET NO.4, ALI EXTN. BADARPUR NEW DELHI
Maharashtra
110044
0000IN30046810042428
204.00 15-AUG-2018
DHARMENDRA
ANANDJI BHAI
ANANDJI VADGAMA
1656 B-1 SARDAR NAGAR B/ H GURUKUL BHAVNAGAR
Maharashtra
364002
00001202470000053801
204.00 15-AUG-2018
DHARMENDRA B
NAGPAL
B B NAGPAL
H NO 409 NEAR SPORTS GROUND PRAGATI NAGAR
KOTRA AJMER RAJASTHAN
Maharashtra
305001
0000IN30039415327898
336.00 15-AUG-2018
NA
C-17, KRISHNA NAGAR MATHURA
Maharashtra
281004
0000IN30155720162667
204.00 15-AUG-2018
PRAHALAD PRASAD
PRAHALAD HOTEL, GEWAL BIGHA NR.KHALISH PARK
GAYA
Maharashtra
823001
00001201860000075023
60.00 15-AUG-2018
KAPIL DEO THAKUR
C/O K.D THAKUR (STAF) ALLAHABAD BANK GAYA
Maharashtra
823001
00001201860000104729
12.00 15-AUG-2018
DHARMENDRA
KUMAR GUPTA
LAKSHMI NARAYAN
GUPTA
GANDHI NAGAR KATRA MOHAL PUKHRAYAN KANPUR
DEHAT KANPUR UTTAR PRADESH INDIA
Maharashtra
209111
0000IN30226912221260
120.00 15-AUG-2018
DHARMENDRA
KUMAR PANDEY
DHARMENDRA
KUMAR RAI
DHARMENDRA
KUMAR SINGH
DHARMENDRA
NATH ROY
DHARMENDRA
VADGAMA
SATYA NARAYAN
PANDEY
VILL-BARANGA, POST-SAIYADRAJA CHANDAULI
Maharashtra
232110
00001204230000115297
6.00 15-AUG-2018
RAM ROOP RAI
MAKARI BRAHINPUR BELWAI SULTANPUR
Maharashtra
228001
00001304140004771571
60.00 15-AUG-2018
VISHWA BHUSHAN
SINGH
N-2/249, ANAND NIWAS, SUNDERPUR-B.H.U, VARANASI
Maharashtra
221005
00001201320000095543
24.00 15-AUG-2018
LATE TARA NATH ROY
QR NO. L.2/72 P.I.T. COLONY P.O CHITRAGUPTA NAGAR
PATNA
Maharashtra
800020
0000IN30133018673479
324.00 15-AUG-2018
ANANDJI BHAI
1656 B\1 B\4 GURUKUL SARDAR NAGAR BHAVNAGAR
Maharashtra
364001
0000IN30061010635756
204.00 15-AUG-2018
'SHRI BAJRANG KRUPA' OPP. MARKETING YARD, PALIYAD
Maharashtra
ROAD,BOTAD, DIST. BHAVNAGAR.
364710
0000IN30034310406948
84.00 15-AUG-2018
97 CHANKAYAPURI SOCIETY NR SANT TOKARAM SOCIETY
Maharashtra
NAHER SURAT
395003
00001201320001005937
240.00 15-AUG-2018
GHANSHYAM ST NO.7 SUKHNATHPARA AMRELI
365601
0000IN30127630700090
15.00 15-AUG-2018
DHARMENDRA
CHUGH
DHARMENDRA
KUMAR
DHARMENDRA
KUMAR
DWARKA PRASAD
DHARMENDRABHAI
RAMJIBHAI SAPARA
R SAPARA
DHARMENDRKUMA
R PRAVINCHANDRA PRAVINCHANDRA
NAIK
DHARMESH
MAGANLAL S KACHA
MAGANBHAI KACHA
Maharashtra
First Name
Name
Address
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
DHARMESH
RATHORE
NA
40 SHIVAM BASANT VIHAR NEW MALI COLONY TEKRI
ROAD, UDAIPUR
Maharashtra
313004
0000IN30045011520400
60.00 15-AUG-2018
DHARMISTHA
SURESH VYAS
SURESH MANEKLAL
51 SHAIVALI SOCIETY OPP A D C BANK VEJALPUR ROAD
JIVRAJ PARK AHMEDABAD
Maharashtra
380051
0000IN30127630278199
168.00 15-AUG-2018
471/14, WESTWOOD APARTMENTS R7A, NORTH MAIN
ROAD ANNA NAGAR WEST EXTN. CHENNAI
Maharashtra
600101
0000IN30059710063847
60.00 15-AUG-2018
ROAD NO 3 HOUSE NO 8/2/334/10 BANJARA HILLS
Maharashtra
500034
0000IN30223610156686
66.00 15-AUG-2018
A-11 RAMKRUSHNA HSG SOC BHALEJ CHOWKDI ANAND
Maharashtra
388205
00001202200000019153
66.00 15-AUG-2018
ANDHRA BANK ASSISTANT MANAGER CRO ZONAL OFFICE
Maharashtra
SEETHAMMADHARA, VISAKHAPATNAM
530016
0000IN30102220464628
204.00 15-AUG-2018
388250
00001301670000293481
30.00 15-AUG-2018
395001
00001201130000054027
120.00 15-AUG-2018
DHATCHINAMOORT
VISWANATHAND MR
HYV MR
DHAVAL
DEVENDRABHAI
DEVENDRABHAI
VYAS
DHAVAL
PRADIPBHAI
PRADIPBHAI PATEL
DHAVALESWARAPU
RAMA KRISHNA SARMA
SRINIVASA RAO
DHAVALKUMAR
UMEDBHAI PATEL
DHAWAL
ASHOKBHAI
DHEER SINGH
CHOUDHARY
DHEERAJ KUMAR
JAIN
DHEERAJ RAINA
11, GYANGANGA SOC., AT: THASRA, TA: THASRA, DIST:
Maharashtra
KHEDA THASRA
42, JAY AMBE SOC, BHD ARJUN COMPLEX BHATAR ROAD
ASHOKBHAI KACHIWALA
Maharashtra
SURAT
UMEDBHAI
LATE SHRI H P SINGH
H. NO.-275 PALLA NO.-1 SARAI KHAWAJA FARIDABAD
Maharashtra
121001
0000IN30155720343931
252.00 15-AUG-2018
NA
C-413 INDIRA NAGAR BEHIND CHURCH LUCKNOW
Maharashtra
226016
0000IN30155710183060
120.00 15-AUG-2018
Sh MAHESH CHANDER
RAINA
127/4 Trikuta Nagar Jammu
Maharashtra
180012
0000IN30234910003036
144.00 15-AUG-2018
117/46 A O BLOCK GEETA NAGAR KANPUR
Maharashtra
208025
0000IN30177410308592
84.00 15-AUG-2018
17/165 PADMA NIWAS BRIJRAJPURA INDRA MARKET KOTA Maharashtra
324006
00001202840000043224
15.00 15-AUG-2018
DHERENDRA SINGH
NA
CHAUHAN
DHERMENDER
SURESH CHAND MEHTA
MEHTA
DHINOO SOLI
HATARIA
KHESHBALA
Maharashtra
400001
00001601480000221179
282.00 15-AUG-2018
DHIRAJ GAWAD
GAWAD
208 SAIJYOTI SAI NAGAR PALGHAR DIST THANE BOISAR
Maharashtra
401404
00001201320000422729
84.00 15-AUG-2018
DHIRAJ KUMAR
RAMESH KUMAR
CHAUHAN
BLOCK BI 43 C SHALIMAR BAGH NEW DELHI
Maharashtra
110088
0000IN30047643263185
3,606.00 15-AUG-2018
KAILASH CH AGRAWAL
PLOT NO 2084/5117 GOUTAM NAGAR BHUBANESHWAR
Maharashtra
751014
0000IN30039413500329
204.00 15-AUG-2018
SRI HARENDRA KUMAR
PANDEY
AT A PO PATZIRWA VIA BETTIAH BETTIAH BIHAR
Maharashtra
845438
0000IN30051311564433
30.00 15-AUG-2018
DHIRAJ MHATRE
JAYENDRA
OM SAI NIWAS AT POST KARANJA THANA URAN KANJA
RAIGAD
Maharashtra
407702
0000IN30115112249981
12.00 15-AUG-2018
DHIRAJBHAI I
BHATIYA
INDRANATH BHATIYA
D/M-3- A, KALVIBID RAMNAGAR PLOT NO.1 BHAVNAGAR
Maharashtra
364002
0000IN30199110320224
150.00 15-AUG-2018
DHIRAJ KUMAR
AGRAWAL
DHIRAJ KUMAR
PANDEY
First Name
Address
State
Securities
DHANJI J CHHEDA
402 DHARMANAND TOWER J.S MARG STATION ROAD
NEAR PRABHAT TALKIES THANE W
Maharashtra
400601
0000IN30075710368211
84.00 15-AUG-2018
GORDHANBHAI
NR SADAVRUT RAMJI MANDIR AT MOVIA TAL GONDAL
MOVIA
Maharashtra
360330
00001203320004666408
6.00 15-AUG-2018
HAKABHAI
YADAV ROAD UPLETA UPLETA
Maharashtra
360490
0000IN30103924221228
84.00 15-AUG-2018
CHANDRAKANT GUDHKA 'DHIRESH', 46, DIGVIJAY PLOT, JAMNAGAR.
Maharashtra
361005
0000IN30097410358784
120.00 15-AUG-2018
SAVAILAL KESHAVJI
SHAH
10-A-PARTH COTTAGES, 5, AAIYA NAGAR, JUNAVAS,
MADHAPAR-KUTCH.
Maharashtra
370020
0000IN30097410400025
84.00 15-AUG-2018
JAMANADAS MAHER
NEW WORKMAN QTRS NO.217 MITHAPUR
Maharashtra
361345
00001203510000010486
144.00 15-AUG-2018
DHIRENDRA BIHARI
RAS BIHARI SRIVASTAV
SRIVASTAVA
RATWARA NIWAS,JAI PRAKASH NAGAR NEAR MAI
ASTHAN VIA~KALWARI,BAIRIYA MUZAFFARPUR
Maharashtra
843108
0000IN30133018828788
84.00 15-AUG-2018
DHIRENDRA KUMAR RAM CHANDRA THAKUR
C O AGRAWAL MEDICAL ASIFGANJ PURANI KOTWALI
AZAMGARH
Maharashtra
276001
00001304140004078716
42.00 15-AUG-2018
SHRI M N CHADHA
72, CIVIL LINES I N CHADHA ROAD PRATAPGARH
Maharashtra
230001
0000IN30155721087945
84.00 15-AUG-2018
LATE DEOKINANDAN
PRASAD
3 SF B 2 18 BAHADURPUR HOUSING COLONY BHOOTNATH
Maharashtra
ROAD PATNA
800020
0000IN30112716421022
84.00 15-AUG-2018
NA
RUPLAL NANDY ROAD PALPARA CHANDANNAGOR
Maharashtra
712136
0000IN30021410346006
600.00 15-AUG-2018
LATE SRI R N PATHAK
6/3D-2, SHASTRI NAGAR KHANDARI AGRA
Maharashtra
282002
0000IN30155720309670
30.00 15-AUG-2018
DHIRENKUMRA
NATVARLAL HARILAL
NATVARLAL MISTRY MISTRY
103 BHARTI ROW HOUSES II NR J B MODI PARK B H
NARAYAN VIDHYALAYA BHARUCH
Maharashtra
392001
00001304140003747625
36.00 15-AUG-2018
DHIRUBHAI
BHIMABHAI
BHIMABHAI
OPP K H MADHVANI COLLEGE NEAR VADI CHHAYA
PORBANDAR
Maharashtra
360577
0000IN30103924538809
204.00 15-AUG-2018
DHIRUBHAI
PARMAR
PARBATBHAI PARMAR
SHRAMDEEP (5)BHUVNESHWAR NAGAR GROFED ROAD
GANDHIGRAM JUNAGADH
Maharashtra
362001
0000IN30127630475875
150.00 15-AUG-2018
DHOLAKIA GIRISH
NAGARDAS
NA
402, RAJARAM RESIDENCY MATHURADAS ROAD EXT.,
KANDIVALI WEST, MUMBAI
Maharashtra
400067
0000IN30038610012337
60.00 15-AUG-2018
BAJRANGLAL
SHYAM DALL MILL B-11 MIDC LATUR
Maharashtra
413512
0000IN30045080294368
84.00 15-AUG-2018
LAXMI NARAYAN GUPTA
BATA MORE MAIN ROAD JHARIA DHANBAD
Maharashtra
828111
00001202990002798875
408.00 15-AUG-2018
HASMUKHBHAI SHAH
KASUMBIYA WADO CHACHARIYA ROAD PATAN (N.G.)
Maharashtra
384265
0000IN30034320052686
6.00 15-AUG-2018
DHIRAJLAL D
CHHEDA
DHIRAJLAL
GORDHANBHAI
RADADIYA
DHIRAJLAL
HAKABHAI DOBARIA
DHIREN
CHANDRAKANT
GUDHKA
DHIREN SAVAILAL
SHAH
DHIRENBHAI
JAMANADAS
DHIRENDRA
NARAIN CHADHA
DHIRENDRA
NARAYAN PRASAD
DHIRENDRA NATH
SEN
DHIRENDRA
PATHAK
DHOOT SHRIKANT
BAJRANGLAL
DHRUB KUMAR
GUPTA
DHRUPESHKUMAR
HASMUKHBHAI
Name
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
Address
State
Securities
DHRUV KUMAR
BANSAL
SHRI I G BANSAL
HANUMAN ROAD FIROZABAD
Maharashtra
283203
00001201640000035432
204.00 15-AUG-2018
DHRUVA M S
M S SESHADRI
C/O M S SESHADRI PROFESSOR AND HOD DEPARTMENT
OF ENCLOCRINOLOGY C M C HOSPITAL VELLORE
Maharashtra
632004
0000IN30039414116209
204.00 15-AUG-2018
NA
Maharashtra
400001
00001601480000239579
9,837.00 15-AUG-2018
VEERA BHADRA SASTRY
D NO 2-3-18/B RAMA RAO PETA PEDDAPURAM EAST
GODAVARI DISTRICT
Maharashtra
533437
0000IN30232410182239
84.00 15-AUG-2018
D PANDU RANGA RAO
GANAPAVARAM POST KARLAPALEM MANDAL GUNTUR
DIST AP
Maharashtra
522111
0000IN30102220732622
204.00 15-AUG-2018
NA
40, PIPEWALLA BUILDING COLABA ROAD MUMBAI
Maharashtra
400005
0000IN30048410132826
84.00 15-AUG-2018
NA
40, PIPEWALLA BUILDING COLABA ROAD MUMBAI
Maharashtra
400005
0000IN30048410132818
306.00 15-AUG-2018
RUTTON PIROSHAW
TATA
MASKATI CORNER BUILDING 37 ALTAMOUNT ROAD
CUMBALLA HILL MUMBAI
Maharashtra
400026
0000IN30154915700431
204.00 15-AUG-2018
Maharashtra
613007
00001201320000996716
72.00 15-AUG-2018
Maharashtra
723101
0000IN30169610229918
84.00 15-AUG-2018
Maharashtra
768217
0000IN30125028572857
204.00 15-AUG-2018
Maharashtra
226004
0000IN30105510314616
408.00 15-AUG-2018
Maharashtra
249403
0000IN30226910119012
42.00 15-AUG-2018
Maharashtra
560075
0000IN30113526534587
204.00 15-AUG-2018
Maharashtra
741101
0000IN30039416297845
15.00 15-AUG-2018
Maharashtra
700002
0000IN30125028186426
120.00 15-AUG-2018
Maharashtra
723101
00001201092600138116
33.00 15-AUG-2018
Maharashtra
682302
0000IN30189510761747
45.00 15-AUG-2018
Maharashtra
506002
0000IN30061010509494
408.00 15-AUG-2018
DHRUVI
SECURITIES
PRIVATE LIMITED
DHULIPALA
VENKATA PALA
SANKARAM
DHULIPALLA KOTI
RATNAM
DHUN FIROJI
MISTRI
DHUN FIROJI
MISTRI
DHUN RUTTON
TATA
PLOT NO 9,7TH STREET LAKSHMI PRIYA ILLAM
ARULANANDA NAGAR WEST EXTENTION VOLNAGAR P.O
THANJAVUR
DHURJATI PROSAD
DESH BANDHU ROAD PURULIA POST PURULIA DISTRICT
AJOP SINGH MURA
SINGH MURA
WEST BENGAL
DHYAN RANJAN
LATE KAILASH CHANDRA C/O BELPAHAR COLLEGE AT/PO BELPAHAR DIST
DIXIT
DIXIT
JHARSUGUDA ORISSA
LATE SARDAR JAGTAR
DHYAN SINGH
B1 MALVIYA NAGAR AISH BAGH LUCKNOW
SINGH
DHYAN SINGH
DHARAM SINGH RAWAT K-163. SHIVALIK NAGAR, BHEL, HARDWAR, UTTARANCHAL
RAWAT
N0 543 HAL 3RD STAGE 6A CROSS 10TH MAIN ROAD
DIANA BHARUCHA CYRUS JAL BHARUCHA
BANGALORE BANALORE
LATE DWIJENDRA NATH J N RAYBAHADUR ROAD KRISHNAGAR WARD NO 14
DIBAKAR KUNDU
KUNDU
KOTWALI NADIA
DHURGA ILANGO
ILANGO
DIBYEN
MUKHERJEE
DILIP MUKHERJEE
DIBYENDU
MUKERJEE
SEKHAR SASANKA
MUKHERJEE
DIDACUS VINCENT
VINCENT D
DIDDI KALAVATHI
DIDDI NARENDER
C/O SRI S K GANGULY 60 / 67 B T ROAD BLOCK G FLAT 8
PRANTIK HOUSING ESTATE KOLKATA
NADIHA MAHALLA U C SINHA BYE LANE PO- DULMUNADIHA PURULIA
78, SECTOR 11 JWALAGIRI AMBALAMUGAL ERNAKULAM,
KERALA
H.NO.16-5-184 PERUKAWADA WARANGAL
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
Address
State
Securities
DIDDI LAXMI
SURYANARAYANA
H.NO.16-5-197 RAILWAY GATE WARANGAL
Maharashtra
506002
0000IN30061010509195
612.00 15-AUG-2018
H NO 16-7-120 GRAIN MARKET OLD WARANGAL
Maharashtra
506002
0000IN30061010456595
612.00 15-AUG-2018
C/37 DHARMA NAGAR CHS LTD S G BARVE MARG KULRA
EAST MUMBAI
Maharashtra
400024
0000IN30133018699913
204.00 15-AUG-2018
DIDDY KUMARA
NA
SWAMY
DIGAMBER
DNYANDEO KAMBLI
DNYANDEO KAMBLI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
DIGAMBER
KULKARNI
ATMARAM KULKARNI
H SECTOR PLOT NO 80 N 4 CIDCO AURANGABAD NEAR
HIGH COURT AURANGABAD MAHARASHTRA INDIA
Maharashtra
431001
0000IN30051310890122
780.00 15-AUG-2018
DIGANTA RANJAN
PATGIRI
MR H R PATGIRI
HOUSE NO-6, KARMABIR BORDOLOI PATH, WIRELESS,
DISPUR, PO- ASSAM SACHIVALAYA, GUWAHATI
Maharashtra
781006
00001201090001147970
60.00 15-AUG-2018
DIGVIJAYSINH K
GOHIL
KIRITSINH GOHIL
DIRECTOR BUNGALOWS, SAYAJIBAUG, VADODARA
Maharashtra
390018
0000IN30023911817580
60.00 15-AUG-2018
DILAFROZE
Sh SA Qazi
SSM College of Engg. ParihasPura Pattan Baramulla
Maharashtra
190001
0000IN30234910014637
660.00 15-AUG-2018
DILBAG RAJ
KHAJAN CHAND
PNB, JUBILEE ROAD GORAKHPUR
Maharashtra
273001
0000IN30155721129334
84.00 15-AUG-2018
DILEEP
DATTATRAYA
KULKARNI HUF
NA
KAVI DEEP NURSING HOME, NR CIRCIT HOUSE, IBR/12042569, DALAL LAY OUT BULDHANA
Maharashtra
443001
00001204470003737126
60.00 15-AUG-2018
DILEEP G NAIR
GOPALAKRISHNAN NAIR
CHAKKALAYIL HOUSE KIZHAPARAYAR P O
BHARANANGANAM KOTTYAM (DT) , KERALA
Maharashtra
686578
0000IN30023912934027
12.00 15-AUG-2018
DILEEP KUMAR
SHRI RAMA SHANKAR
30 KA, HARIHAR GANJ RAJENDRA NAGAR COLONY
FATEHPUR
Maharashtra
212601
00001203980000106683
36.00 15-AUG-2018
DILEEP KUMAR
GUPTA
RAMA SHANKAR
RAJENDRA NAGAR COLONY HARIHAR GANJ FATEHPUR
Maharashtra
212601
0000IN30155720050627
144.00 15-AUG-2018
DILEEP P D
P K DAMODARAN
NAMKED
512 IIND FLOOR 3RD MAIN ROAD BHAVANI NAGAR NEAR
K G NAGAR SWIMMING POOL BANGALORE
Maharashtra
560019
0000IN30192630214713
120.00 15-AUG-2018
DILEEP RAO B
NA
57 ASHWINI LAYOUT SRIRAM TEMPLE ROAD
KORAMANGALA EGIPURA BANGALORE
Maharashtra
560047
00001203320003701569
18.00 15-AUG-2018
DILEEP SINGH
DHADDHA
MAN SINGH
2 NIRMAN, 13 JUHU N S ROAD BOMBAY
Maharashtra
400049
0000000000C2D0000201
360.00 15-AUG-2018
DILIP AMBANI
DINESH CHANDRA
AMBANI
C/O,VARDHMAN POPATLAL AMBANI ADARSH MANSION
MAIN ROAD JHARIA DHANBAD
Maharashtra
828111
00001302340000260023
84.00 15-AUG-2018
DILIP ARVIND NAIK
ARVIND SHANKAR NAIK
BUNGLOW NO 2, ROYAL PARK COMPLEX D SOUZA
HOSPITAL ROAD R AMEDI VASAI MUMB AI
Maharashtra
401201
0000IN30061010857980
180.00 15-AUG-2018
DILIP BABURAO
RAJURKAR
BABURAO RAJURKAR
08 TARODA BK ROAD KRUSHNA COLONY NANDED
Maharashtra
431603
0000IN30177412871778
12.00 15-AUG-2018
First Name
Name
Address
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
DILIP BHASKAR
DAMLE
BHASKAR DAMLE
2 AUDUMBAR SOCIETY JAYANTILAL WADI DR MOOSE
ROAD THANE WEST
Maharashtra
400602
0000IN30021410361624
135.00 15-AUG-2018
DILIP DASGUPTA
NA
C - 6, VORA TOWERS YUSUFGUDA ROAD HYDERABAD
Maharashtra
500038
0000IN30035170011828
204.00 15-AUG-2018
DILIP GAUR
ROOP SINGH GAUR
HINDUSTAN LEVER LTD. BROOKE FIELDS,
MARATHANAHALLI POST. P.O.NO.3777, BANGALORE
Maharashtra
560037
0000IN30037810083851
204.00 15-AUG-2018
DILIP GOVINDRAO
PATIL
GOVINDRAO DATTATRAY PLOT NO. 38, ANTROLIKAR NAGAR, 2, HOTGI ROAD,
PATIL
SOLAPUR
SHRI RATAN LAL JI
38-GIRDHAR NAGAR (MAHESH NAGAR) INDORE
GUPTA
Maharashtra
413003
0000IN30226911079752
12.00 15-AUG-2018
Maharashtra
452002
00001301760000265147
204.00 15-AUG-2018
DILIP GUPTA
DILIP JAYANTILAL
RATHOD
JAYANTILAL P RATHOD
41, 2ND CARPENTER STREET, KHARWA PANCH WADI
NANUBHAI DESAI ROAD, 2ND FLOOR, ROOM 11 MUMBAI
Maharashtra
400004
0000IN30038610131360
24.00 15-AUG-2018
DILIP KACHRULAL
KUNWARA
KACHRULAL RAMDEVJI
KUNWARA
1 16 104 2 MODIKHANA JALNA
Maharashtra
431203
0000IN30177415928521
15.00 15-AUG-2018
DILIP KUMAR
HEMRAJ JI
C/O PLY WOOD CENTRE M G ROAD VIJAYAWADA
Maharashtra
520002
0000IN30039413826538
84.00 15-AUG-2018
DILIP KUMAR
SRI RAJENDRA SINGH
AT- KANGALI CHAPRA PO- KARSOT DIST- SIWAN BIHAR
Maharashtra
841238
0000IN30058910158303
36.00 15-AUG-2018
DILIP KUMAR
SRI RAMAWTAR SHARMA
VISHVKARMA ELECTRIC E/5 CHANDNI CHOWK FRASER
ROAD PATNA
Maharashtra
800001
0000IN30133018286327
162.00 15-AUG-2018
DILIP KUMAR
AGARWAL
LATE CHADGI RAM
AGARWAL
FLAT NO 104 GROUND FLOOR. GODAWARI APARTMENT
BANK MORE, DHANBAD
Maharashtra
826001
0000IN30112716525708
30.00 15-AUG-2018
DILIP KUMAR
AGARWALLA
SUBH KARANJI
AGARWALLA
H.NO-345,W.NO-13 JAGANATH APPARTMENT PLOT NO
2873/2917,CHOUDHURY BAZAR CUTTACK
Maharashtra
753001
00001201060000468317
60.00 15-AUG-2018
DILIP KUMAR
BASAK
SHIB CHARAN BASAK
NO 510/423/1 COLONELGANJ PARK ROAD NEAR JAIN
HOSTEL ALLAHABAD UTTAR PRADESH
Maharashtra
211002
0000IN30169611830526
60.00 15-AUG-2018
DILIP KUMAR
CHANDRA
DURGA DAS CHANDRA
QTR. NO. B/II/14 KOYLA NAGAR PO-BCCL TOWNSHIP
DHANBAD
Maharashtra
826005
00001203840000185679
120.00 15-AUG-2018
DILIP KUMAR
CHOUDHRY
DHANESHHWAR KEWAT
A - 237, B H AREA PROFESSIONAL FLAT SONARI LINK
ROAD, KADMA JAMSHEDPUR
Maharashtra
831001
0000IN30036010130202
84.00 15-AUG-2018
DILIP KUMAR DAS
LATE NABIN CH DAS
COLLEGE ROAD, BARPETA
Maharashtra
781301
00001201090000431269
300.00 15-AUG-2018
DILIP KUMAR
ISWARLAL MODI
NA
33 ZOLO VESU SURAT,
Maharashtra
394201
0000IN30125028172499
300.00 15-AUG-2018
DILIP KUMAR JAIN
GYAN MAL JAIN
DILIP AUTO AGENCY NAI ABADI MANDSAUR MANDSAUR
Maharashtra
458001
00001204470000515277
9.00 15-AUG-2018
6/1 , NASKAR PARA ROAD GHUSURI HOWRAH HOWRAH
Maharashtra
711107
00001203450000528960
84.00 15-AUG-2018
DILIP KUMAR KEDIA
NA
HUF
First Name
Name
Address
State
Securities
DILIP KUMAR
MAJUMDER
LATE BIDHU BHUSHAN
MAJUMDER
53, CHANDITALA ROAD H.B.TOWN ''B'' BLOCK POSODEPUR, NEAR PADDA CINEMA KOLKATA
Maharashtra
700110
0000IN30032710396535
300.00 15-AUG-2018
DILIP KUMAR MITRA
LATE PYARI MOHAN
MITRA
KABERI MITRA, BHUBANESWARI RESIDENCY OPP.PANDIT
Maharashtra
CLINIC,BARTAND,BARWA ROAD DHANBAD(JHARKHAND)
826001
0000IN30210510095118
45.00 15-AUG-2018
462016
0000IN30021414649976
204.00 15-AUG-2018
711302
00001203000000560849
120.00 15-AUG-2018
828301
0000IN30112716748385
120.00 15-AUG-2018
DILIP KUMAR
MITTRA
DILIP KUMAR
MONDAL
DILIP KUMAR
MUKHERJEE
S N MITTRA
BASUDEB MONDAL
GOPAL MUKHERJEE
D-14 MACHNA COLONY SHIVAJI NAGAR BHOPAL MADHYA
Maharashtra
PRADESH
C/O BASUDEV MONDAL VILL AND PO-DHULAGORI PSMaharashtra
SANKRAIL HOWRAH
TATA CENTRAL HOSPITAL JAMADOBA, PO -BHAGA
Maharashtra
DHANBAD
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
14 DUM DUM ROAD OPP DUM DUM MOTIJHEEL SCIENCE
COLLEGE KOLKATA
Maharashtra
700074
0000IN30021412867476
48.00 15-AUG-2018
LATE DIGENDRA KR
SAHA
LATE MANIRANJAN
DILIP KUMAR SAHA
KUMAR SAHA
C/O BONGAIGAON X RAY CENTRE M G ROAD PO & DIST
BONGAIGAON
Maharashtra
783380
0000IN30039411275430
60.00 15-AUG-2018
MUNGAPARA PO KHETRAJPUR SAMBALPUR ORISSA
Maharashtra
768003
0000IN30125028372442
84.00 15-AUG-2018
DILIP KUMAR
SHARMA
SH SURAJ PAL SHARMA
H. NO - 16 SECTOR - 2 SHRI RADHA PURAM ESTATE POST Maharashtra
KRISHNA NAGAR MATHURA UTTAR PRADESH
281004
0000IN30020610345906
204.00 15-AUG-2018
DILIP KUMAR
SHRISHRIMAL
DEORAJ JI
PRAKASH CHAND GAUTAM CHAND MAHAVEER BAZAR .
BEAWAR
Maharashtra
305901
00001301760000053579
204.00 15-AUG-2018
676-B CIVIL LINE BASTI
Maharashtra
272001
00001203270000041486
204.00 15-AUG-2018
B L SRIVASTAVA
456/35 DAULATGANJ CHOWK LUCKNOW
Maharashtra
226003
0000IN30133018342130
120.00 15-AUG-2018
MOHAN PRASAD
SWARNKAR
112/5/B1 BHOLA KA PURA SULEM SARAI ALLAHABAD
Maharashtra
211001
0000IN30133020168488
150.00 15-AUG-2018
DILIP MANGILAL
CHORDIYA
MANGILAL BHIKCHAND
CHORDIYA
PL NO 03 ANAND MANGALYA SAINATH PARK
NAGARDEOLA AREA BHINGAR AHMEDNAGAR PATHARDI
RD AHMEDNAGAR
Maharashtra
414001
0000IN30051312480966
93.00 15-AUG-2018
DILIP MANNA
BANGAL MANNA
VILL - JHAKURKUL P.O - JAFULLY BIBICHAK DIST - PURBA
MEDINIPUR MEDINIPUR
Maharashtra
721137
00001205320000035292
6.00 15-AUG-2018
DILIP MUNGARA
VALJI BHAI
Maharashtra
360002
0000000000C2D0000164
Maharashtra
431515
00001202890000068451
204.00 15-AUG-2018
Maharashtra
431001
0000IN30039413999258
156.00 15-AUG-2018
DILIP KUMAR ROY
JUGAL KISHORE ROY
DILIP KUMAR SAHA
DILIP KUMAR SINGH LATE DURVIJAY SINGH
DILIP KUMAR
SRIVASTAVA
DILIP KUMAR
SWARNKAR
DILIP RAYCHANDJI
LALWANI
DILIP
SADASHIVRAO
PANDE
RAYCHANDJI LALWANI
SADASHIVRAO H PANDE
AKASHGANGA GURAJAN SOCY BEHIND AJAMTA PARK
RAJKOT
GURU KRUPA NAGAR, A/P PARALI (V) DIST. BEED PARALI
(VAIJNATH)
RAJ VIJAY APARTMENT FLAT NO 4 NEAR AJMED BHAVAN
KHADKESHWAR AURANGABAD
1,764.00 15-AUG-2018
First Name
Name
Address
State
Securities
DILIP SEN
GOPAL SEN
SOUTH SAMAJ STREET THARPAKHNA RANCHI
Maharashtra
834001
00001203840000041414
180.00 15-AUG-2018
DILIP SHANKAR
KULKARNI
SHANKAR
VIVEKANAND PURAM AUDUMBER NIWAS LATUR LATUR
Maharashtra
413512
00001201750000136407
18.00 15-AUG-2018
DILIP SHARMA
P L SHARMA
SICHEY BUSTY GTK E/SIKKIM GANGTOK
Maharashtra
737101
0000IN30021411360866
54.00 15-AUG-2018
SHIVAMANRAO CHINDHA B-1/13 3RD FLOOR BEST OFFICERS QTRS BEHIND
JAGTAP
MULUND DEPO DEVI DAYAL ROAD MULUND W MUMBAI
Maharashtra
400080
0000IN30177410806359
18.00 15-AUG-2018
SOMCHAND TRIKAMLAL
SOLANKI
Maharashtra
380013
0000IN30127630005747
51.00 15-AUG-2018
Maharashtra
416101
00001202890000264744
66.00 15-AUG-2018
DILIP
SHIVAMANRAO
JAGTAP
DILIP SOMCHAND
SOLANKI
DILIP VASANT PATIL VASANT B PATIL
DILIPBHAI
GANDABHAI
PRAJAPATI
DILIPBHAI
RAMANLAL SHAH
DILIPBHAI
THAKORE
DILIPKUMAR
BALVANTRAI
THAKORE
DILIPKUMAR
DAHYABHAI PATEL
DILIPKUMAR
DATTATRAY
DILIPKUMAR
HIRALAL JAIN
DILIPKUMAR
JAYANTILAL SHAH
DILIPKUMAR
MULJIBHAI VADI
DILIPKUMAR
SHANTILAL DARJI
DILIPKUMAR
VRUJLAL PATEL
DILIPSINH H
VAGHELA
DIMENSIONAL
SECURITIES P LTD
21 SEWAGRAM SOC OPP PANCHSHIL USHMANPURA
AHMEDABAD
32,JAYSINGPUR HOUSING SOCIETY TAL : SHIROL DIST :
KOLHAPUR JAYSINGPUR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
GANDABHAI PRAJAPATI
AT POST PANCHOT MAHADEVPURA SHITALAMATA NO
VAS TAL & DIST MEHSANA
Maharashtra
384002
0000IN30154914739488
84.00 15-AUG-2018
SHAH RAMANLAL
SHANKARLAL
NEAR MOTA MANDIR DOSHIVAGO SAVLI AT. POST. SAVLI
Maharashtra
391770
00001301670000165039
84.00 15-AUG-2018
BALVANTRAI THAKORE
BUNGLOW NO 92 S B K SOCIETY NARAYAN NAGAR ROAD
Maharashtra
PALDI AHMEDABAD
380007
0000IN30115112484666
408.00 15-AUG-2018
BALVANTRAI THAKORE
BUNGLOW NO 92 S B K SOCIETY NARAYAN NAGAR ROAD
Maharashtra
PALDI AHMEDABAD
380007
0000IN30115112484859
204.00 15-AUG-2018
NA
H.NO 7449/50, STATION ROAD, UMRETH
Maharashtra
388220
0000IN30226910196768
120.00 15-AUG-2018
DATTATRAY N PUROHIT
FLAT NO 9 GANESH APARTMENT RAJATGIRI DHARWAD
Maharashtra
580004
0000IN30023910768208
90.00 15-AUG-2018
Maharashtra
400097
0000IN30021412446791
3.00 15-AUG-2018
Maharashtra
361210
0000IN30103924382083
84.00 15-AUG-2018
Maharashtra
361005
00001202300000053358
30.00 15-AUG-2018
J 204 ABHIMANYU CO OP SOCIETY II FLOOR INDRA
HIRALAL KISHANLAL JAIN COMPLEX DATT MANDIR ROAD MALAD E MUMBAI
MAHARASHTRA
JAYANTILAL VADILAL
SOPARIVALA SHOPING CENTER JODIYA ROAD DHROL
SHAH
2-RAGHUVIR SOCIETY, CHITRAKUT APARTMENT,
MULJIBHAI
JAMNAGAR
SHANTILAL DARJI
58 SYAM VIHAR BANGALOJ NAGLPUR 27,NAGALPUR TAL
MAHESANA,DIST MEHSANA MEHSANA
Maharashtra
384001
00001202990004611841
90.00 15-AUG-2018
VRUJLAL
TRIBHOVANBHAI PATEL
GANGOTRI 2 PLOT NO 158 VILLAGE ANJAR ANJAR
GUJARAT
Maharashtra
370110
0000IN30021412891902
30.00 15-AUG-2018
H H VAGHELA
78 , ASHIRWADKUNJ, ALTHAN NAHER ALTHAN SURAT
Maharashtra
395017
00001201090001459039
30.00 15-AUG-2018
NA
CITY ICE BUILDING 4TH FLOOR, 298,PERIN NARIMAN
STREET, FORT MUMBAI
Maharashtra
400001
00001202650000000017
1,128.00 15-AUG-2018
First Name
Name
Address
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
DIMENSIONAL
SECURITIES PVT
LTD
NA
CITY ICE BUILDING 4TH FLOOR, 298,PERIN NARIMAN
STREET, FORT MUMBAI
Maharashtra
400001
00001202650000000547
237.00 15-AUG-2018
DIMPLE B PADIA
BABULAL PADIA
FLAT NO.G-04, GRD FLR BLDG NO.G 6, NE ANNEXE PHASEMaharashtra
8, G.B ROAD, AZAD NAGAR THANE (WEST)
400607
00001202990001904910
24.00 15-AUG-2018
DIMPLE
JIGNESHKUMAR
WANKAWALA
DIMPLE
MAHENDRAKUMAR
BOSAMIA
RAMESHCHANDRA
CHHABILDAS
TAMAKUWALA
22, MAHATMA GANDHI SOCIETY, NEAR CHANDAN PARK,
CITY LIGHT ROAD, SURAT
Maharashtra
395007
00001204310000022027
60.00 15-AUG-2018
NA
CHITRAKOOT JAYKRISHNA HOU.SOC.NAVAGADH JETPUR Maharashtra
360375
00001301990000071548
84.00 15-AUG-2018
DIMPLE PRAMESH
GANATRA
PRAMESH KISHORBHAI
GANATRA
15 PANDAV NAGAR SOCI MIRAMBIKA RD NR JAIMANGAL
CHAR RASTA 132 RING RD NARANPURA AHMEDABAD
GUJARAT
Maharashtra
380063
0000IN30021413895768
12.00 15-AUG-2018
DINA THAKKAR
VINOD
190, BAZAR GATE STREET 2ND FLOOR, FORT MUMBAI
Maharashtra
400001
0000IN30038610047351
204.00 15-AUG-2018
LATE N C PADHI
CO- OPERATIVE COLONY FERTILIZER TOWNSHIP
ROURKELA
Maharashtra
769007
0000IN30165310076508
48.00 15-AUG-2018
JOYDEB SANTRA
A 34 ASTER ASHIANA GARDENS SONARI JAMSHEDPUR
Maharashtra
831011
0000IN30125028419695
84.00 15-AUG-2018
MR KISHANLAL
AGARWALLA
C O M S KISKANLAL AGARWALLA MAOBUNDHA T E P O
GOTONGA DIST JORHAT
Maharashtra
785616
0000IN30125028693675
144.00 15-AUG-2018
827001
0000IN30021411063817
60.00 15-AUG-2018
570005
0000IN30192630220097
84.00 15-AUG-2018
423401
00001201090700118680
30.00 15-AUG-2018
DINABANDHU
PADHU
DINABANDHU
SANTRA
DINDAYAL
AGARWALLA
DINENDRA PRASAD LATE KAPILDEO PRASAD
VERMA
SINHA
LATE P N SUBBARAYA
DINESH BABU P S
CHAR
DINESH
BALKRUSHNA SHANKAR
BALKRIUHNA
SHENDE
DINESH CHANDER SH ISHWAR DUTT
SHARMA
SHARMA
DINESH CHANDER
NA
SHARMA AND SONS
DINESH CHANDRA LATE SATRUGHAN
AGRAWAL
PRASAD
SECTOR 1C/ QTR NO 160 BOKARO STEEL CITY DIST
Maharashtra
BOKARO JHARKHAND
NO 982/3 JAYALAXMI VILAS ROAD CHAMARAJA PURAM
Maharashtra
MYSORE
H NO. 3181, VITTHAL MANDIR RD, A/P YEOLA, DIST. NASIK
Maharashtra
NASIK
DINESH CHANDRA
DWIVEDI
DINESH CHANDRA
MALLIK
DINESH CHANDRA
MISHRA
DINESH CHANDRA
YADAV
INCOME TAX DEPTT. RANI BAZAR BIKANER
Maharashtra
334001
0000IN30112716453636
84.00 15-AUG-2018
HOUSE NO.4/1 INCOME TAX COLONY JHUNJHUNU
Maharashtra
333001
00001201210400029872
84.00 15-AUG-2018
KAUSHALIYA NIWAS SADANAND ROAD HAZARIBAGH
JHARKHAND
Maharashtra
825301
0000IN30039414446019
204.00 15-AUG-2018
KANT DWIVEDI
O/o PRINCIPAL GENERAL MANAGER GENERAL MANAGER
OPERATIONS G B T EXCHANGE BUILDING AHMEDABAD
Maharashtra
380006
0000IN30039414431325
120.00 15-AUG-2018
LATE MUNNI MALLIK
F/116 PEOPLES CO OPERATIVE HOUSING COLONY
KANKARBAGH PATNA
Maharashtra
800020
0000IN30133019730895
180.00 15-AUG-2018
NA
KA/ TRIVENI NAGAR SITAPUR ROAD LUCKNOW
Maharashtra
226026
0000IN30155710216442
24.00 15-AUG-2018
SRI CHANDRA KUMAR
YADAV
YARPUR KHAGAUL ROAD PATNA,
Maharashtra
800001
0000IN30088814845408
144.00 15-AUG-2018
First Name
Name
Address
State
Securities
DINESH CHAWAT
NANA LAL CHAWAT
28,VRANDAWAN VIHAR,HIRAN MAGRI UDAIPUR UDAIPUR
Maharashtra
313001
00001301760000083783
480.00 15-AUG-2018
DINESH D PAREKH
NA
RAM KRISHNA NAGAR, MAIN ROAD, KUL DEEP, RAJKOT.
Maharashtra
360001
0000IN30097410159941
204.00 15-AUG-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 15-AUG-2018
DINESH H BELANI
NA
CREATORS, 103, MAITRI COMMERCIAL, NEW STATION
ROAD, BHUJ
Maharashtra
370001
0000IN30097410203288
204.00 15-AUG-2018
DINESH H SAKHIA
HARIBHAI B SAKHIA
DINESH H SAKHIA JIRAPA PLOT MANDAP ROAD DIST
RAJKOT GUJARAT AT AND PO UPLETA
Maharashtra
360490
0000IN30103924372352
60.00 15-AUG-2018
DINESH HARILAL
MEHTA
DINESH JACOB
KURIYAN
HARILAL FULCHAND
MEHTA
Maharashtra
700020
0000IN30012610467458
204.00 15-AUG-2018
Maharashtra
673602
00001201090001575706
96.00 15-AUG-2018
Maharashtra
841301
00001201092400055548
45.00 15-AUG-2018
KURIAN K ABRAHAM
6, DR RAJENDRA ROAD WARD NO 70 BHOWANIPUR
KOLKATA, WEST BENGAL
MANAGER CALICUT ESTATE KODDARANCHI MUKKOM
CALICUT
C/O CHANDRA SHEKHAR PRASAD QR. NO-B/80, PRABHU
NATH NAGAR CHAPRA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
DINESH KUMAR
CHANDRA SHEKHAR
PRASAD
DINESH KUMAR
DINKAR
RAMSWAROOP LAL
C/O SRI CHANDRASHEKHAR AZAD POST MORTOM ROAD
NAWADA NAWADA BIHAR
Maharashtra
805110
0000IN30133018847058
204.00 15-AUG-2018
SRI BABURAM GUPTA
RAJESH BHANDAR G.F.ROAD GOLAGHAT
Maharashtra
785621
00001201090000221757
120.00 15-AUG-2018
NA
A-29 MURLIGARHI PO TURRA, DIST SONEBHADRA
Maharashtra
231221
0000IN30045010558016
60.00 15-AUG-2018
RAJ KUMAR JAISWAL
9/51, JAISWAL BHAWAN 28 FEET ROAD, VIKAS NAGAR
DEHRADUN
Maharashtra
248198
00001203440000072303
204.00 15-AUG-2018
LAXMAN PURI, LINE PAR, MORADABAD U.P
Maharashtra
244001
0000IN30168830025592
84.00 15-AUG-2018
POSTAL PARK ROAD NO 9 SOUTH INDIRA NAGAR PATNA
Maharashtra
800001
0000IN30112716465736
84.00 15-AUG-2018
DINESH KUMAR
GUPTA
DINESH KUMAR
JAIN
DINESH KUMAR
JAISWAL
DINESH KUMAR
MEHROTRA
DINESH KUMAR
MISHRA
GAJENDRA SARAN
MEHROTRA
LATE TARKESHWAR
MISHRA
DINESH KUMAR
PAREEK
SHRINIWAS PAREEK
H NO C6 SBI COLONY VILL NEPANAGAR TEL BURHANPUR
Maharashtra
NEPANAGAR MADHYA PRADESH
450221
0000IN30051315137242
120.00 15-AUG-2018
DINESH KUMAR
PATEL
LATE MANI BHAI PATEL
1,GURUDWARA MARG KHARGONE KHARGONE
Maharashtra
451001
00001201060800035472
27.00 15-AUG-2018
DINESH KUMAR
PILANIWALA
BISWANATH PILANIWALA
PILANIWALA MEDICAL STORES G.T ROAD NEAMATPUR,
POST-SITARAMPUR DIST- BURDWAN(W.B)
Maharashtra
713359
0000IN30210510049524
204.00 15-AUG-2018
DINESH KUMAR
SAXENA
SHYAM BEHARI LAL
SAXENA
8/3 GOLDEN GREEN PARK PILIBHIT BYPASS ROAD
BAREILLY UTTAR PRADESH
Maharashtra
243006
0000IN30051314320644
84.00 15-AUG-2018
DINESH KUMAR
SAXENA
MAHESH CHANDRA
SAXENA
C/O KAPIL SRIVASTAVA 24/301 GANDHAR SAHARA STATE
JANKIPURA LUCKNOW
Maharashtra
226001
0000IN30118620048455
84.00 15-AUG-2018
First Name
Name
Address
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
DINESH KUMAR
SETHI
SURESH KUMAR
37 ARYA NAGAR MEERUT
Maharashtra
250001
0000IN30177410549328
30.00 15-AUG-2018
DINESH KUMAR
SHARMA
SHRI LALCHAND
SHARMA
207 VANDAN APPARTMENT NO 2 BHATAR, ALTHAN ROAD
NR ALTHAN TENAMENT SURAT
Maharashtra
395007
0000IN30112716036106
84.00 15-AUG-2018
DINESH MANOHAR
MADAKE
MANOHAR RAJARAM
MADAKE
102,RUTURAJ CHS.,PENDASE NAGAR,NR.PANCHAYAT
VIHIR, DOMBIVLI ( E ) DOMBIVLI ( E ),THANE
Maharashtra
421201
00001201090000169178
60.00 15-AUG-2018
DINESH NATVERLAL
NA
SHAH
803 NEELKANTH TOWER 206 GARODIA NAGAR
GHATKOPER E BOMBAY
Maharashtra
400077
0000000000C2D0000135
300.00 15-AUG-2018
DINESH PATEL
LATE MANGAL SINGH
134/104 BASHIRAT GANJ LUCKNOW
Maharashtra
226004
0000IN30155721714015
204.00 15-AUG-2018
DINESH PODAR
MAHAVIR PRASAD
PODAR
Maharashtra
123001
0000IN30226910801416
1,200.00 15-AUG-2018
DINESH PRASAD
SHIV NARAYAN PRASAD
GOVERNMENT EMPLOYEE SOCIETY, BEHIND VERMA
HOSPITAL, NARNAUL
M/S. RAJ TRADERS JAMAL PUR ROAD KATRA DT SHEIKHPURA BIHAR
Maharashtra
811105
0000IN30099910034123
504.00 15-AUG-2018
DINESH PRASAD
GUPTA
DINESH PRATAP
SINGH
LATE JAGANNATH
PRASAD
GYAN NAGAR RAJOPATTI. SITAMARHI
Maharashtra
843302
00001201092400090093
42.00 15-AUG-2018
SITA RAM SINGH
D 1/408, SEC H LDA COLONY LUCKNOW
Maharashtra
226012
0000IN30105510309442
60.00 15-AUG-2018
DINESH PURBEY
RAM PARIKSHAN
PURBEY
Maharashtra
201301
0000IN30202534084966
90.00 15-AUG-2018
DINESH R PATEL
RANCHHOD BHAI PATEL
C/O UNION BANK OF INDIA C 56A / 28 SECTOR 62 DISTT G
B NAGAR NOIDA
204 MAY FAIR APPARTMENT SARU SECTION ROAD
JAMNAGAR
Maharashtra
361008
0000IN30039412682148
120.00 15-AUG-2018
DINESH RAJ GUPTA NA
16-B, TAGORE ROAD ADARSH NAGAR DELHI
Maharashtra
110033
0000000000C2D0000665
240.00 15-AUG-2018
DINESH RASTOGI
SURAJ PHARMACEUTICALS 20-21, JAMUNA MARKET
AMINABAD LUCKNOW
Maharashtra
226018
00001201320001537442
84.00 15-AUG-2018
DINESH S SHARMA SHIVMURAT J SHARMA
A 503 GHANSHYAM PARK B H AEC OFFICE NARANPURA
AHMEDABAD GUJARAT
Maharashtra
380013
0000IN30051316188449
24.00 15-AUG-2018
DINESH SHARMA
NA
C K 34/41 LAHORI TOLA VARANASI
Maharashtra
221001
0000IN30088813379852
84.00 15-AUG-2018
DINESH SINGH
RBSINGH
FLAT NO.407 SURYA ENCLAVE SECTOR-12 INDRA NAGAR
LUCKNOW LUCKNOW
Maharashtra
226020
00001201750000038515
18.00 15-AUG-2018
DINESH SINGHEE
ASHA RAM SINGHEE
333/A/1 JESSORE ROAD SAGARIKA APPARTMENT FLAT 5A
Maharashtra
FLOOR 574 KOLKATA
700089
00001203320001203254
30.00 15-AUG-2018
DINESH STAINLESS
NA
PRIVATE LIMITED
806/807 SUKHSAGAR COMPLEX NR FORTUNE LANDMARK
HOTEL USMANPURA ASHRAM ROAD AHMEDABAD
Maharashtra
380013
00001203320002908881
3.00 15-AUG-2018
DINESH VARMA
647 KESHAV NAGAR UDAIPUR
Maharashtra
313001
0000IN30127630464229
30.00 15-AUG-2018
NA
DEVI PRASAD VARMA
First Name
Name
DINESH VIRANI
KARSANBHAI VIRANI
5TH FLOOR,GODREJ MILLENIUM KOREGAON PARK ROAD
Maharashtra
PUNE
411001
0000IN30045011466892
204.00 15-AUG-2018
BHIKHABHAI THAKKAR
GOLANA, DIST - KHAMBHAT, KHAMBHAT
Maharashtra
388620
00001203000000295533
84.00 15-AUG-2018
MANILAL G PARMAR
ALM OPP. JALARAM MANDIR AT. PO. AMBADA TAL. PADRA
Maharashtra
VADODARA
391445
00001301670000371796
30.00 15-AUG-2018
DINESHBHAI PATEL MANIBHAI PATEL
AT. PO.- MENPURA TA.- THASRA DIST.- KHEDA
Maharashtra
388235
0000IN30063610172658
120.00 15-AUG-2018
DINESHBHAI S
PATEL
442/2, DUDHWALI POLE, LAST STREET NEAR SANDESH
PRESS GHEEKANTA AHMEDABAD
Maharashtra
380001
0000IN30233210002310
30.00 15-AUG-2018
Maharashtra
382305
0000IN30034310092220
204.00 15-AUG-2018
Maharashtra
396445
00001202350000024161
84.00 15-AUG-2018
Maharashtra
380015
00001201320000180791
45.00 15-AUG-2018
Maharashtra
388120
0000IN30063610205978
48.00 15-AUG-2018
Maharashtra
231217
00001304140004882882
84.00 15-AUG-2018
DINESHBHAI
BHIKHABHAI
DINESHBHAI
MANILAL PARMAR
DINESHBHAI V
DAVE
DINESHCHANDRA
LALCHAND SHETH
DINESHKUMAR H
VALA
DINESHKUMAR
SADHOLAL BHATT
DINESHWAR
MAHTO
SHANTILAL S PATEL
VASUDEVBHAI DAVE
LALCHAND V SHETH
NA
SADHOLAL MOHANLAL
BHATT
BHIKHU MAHTO
Address
20, ARBUDA SOC., TAL. & POST DEHGAM. DIST.
GANDHINAGAR.
313 SUPER APTT; 3RD FLOOR, OPP.BHAMGARA HOSPITAL
NAVSARI
2 MINI SOCIETY NR SHREYASH CROSSING AMBAWADI
AHMEDABAD
A-3, NANDANVAN FLATS NEAR PRAGATI MANDAL
VALLABH VIDYANAGAR
L 494 HINDALCO COLONY RENUKOOT SONEBHADRA
RENUKOOT
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
DINKAR
CHELLARAM
PRAKASH GIRDHAR
NO 19 8TH B MAIN ROAD RMV EXTENSION
SADASHIVANAGAR BANGALORE
Maharashtra
560080
0000IN30214810049782
174.00 15-AUG-2018
DINKAR RAMAN
ABHAYA NARAYAN
VERMA
PRABHUNATH NAGAR H.N. 207 CHAPRA SARAN BIHAR
Maharashtra
841301
0000IN30133018130818
84.00 15-AUG-2018
REVASHANKAR
67 PRAMUKH PRASAD SOCIETY MANJALPUR BARODA
Maharashtra
390011
00001203320000604701
408.00 15-AUG-2018
SHANKARBHAI P PATEL
DHANJIBHAI NI SHERI UTTARSANDA TA-NADIAD
UTARSANDA
Maharashtra
387380
00001301670000093264
84.00 15-AUG-2018
DIP NARAYAN RAI
SRI RAM REKHA RAY
QR. NO. D. T. -1893 DHURWA RANCHI RANCHI
Maharashtra
834004
00001201092600043079
1,464.00 15-AUG-2018
DIPAK BAJLA
LATE CHOUTMAL BAJLA
BAJLA HOUSE BABUPARA ANANDA MOHAN BASU ROAD
PO-SILIGURI TOWN DT-DARJEELING WB
Maharashtra
734404
0000IN30039412292042
204.00 15-AUG-2018
DIPAK BHARATBHAI
BHARATBHAI
KAVATHIYA
AT VANDA TA SAVAR KUNDALA DIST AMRELI VANDA
Maharashtra
365601
00001201800000185659
36.00 15-AUG-2018
DIPAK KAMDAR
JAYANTILAL KAMDAR
10A, NAFAR KUNDU LANE KOLKATA
Maharashtra
700026
00001201090001537005
150.00 15-AUG-2018
DIPAK KANTILAL
KANTILAL
4/4455, KAHNDGAD SHERI BEGUMPURA SURAT
Maharashtra
395003
0000IN30042510058036
204.00 15-AUG-2018
DIPAK KUMAR
AGARWAL
LATE R A AGARWAL
C/O S.R AGARWAL (C.A) THANA MORE P.O-AMLAPARA,
JHARIA DHANBAD
Maharashtra
828111
00001201092600042607
180.00 15-AUG-2018
DINKARAY
REVASHANKAR
TRIVEDI
DINUBHAI
SHANKARBHAI
First Name
Name
Address
State
Securities
DIPAK KUMAR
SINHA
LATE NIRANJAN KUMAR
SINHA
ALIGUNG P.O- MIDNAPORE DIST- PASCHIM MEDINIPUR
Maharashtra
721101
0000IN30032710355665
120.00 15-AUG-2018
DIPAK M THACKER
MOHAN LALTHACKER
NR NANDWANA SAMAJ BHAWAN FATEHPUR LANE JHARIA
Maharashtra
DHANBAD
828111
00001202990001384151
144.00 15-AUG-2018
DIPAK MAGANLAL
BHAGWAGAR
NA
1/656 BHATIA STREET NANPURA NANPURA SURAT
Maharashtra
395002
0000IN30001110024718
60.00 15-AUG-2018
DIPAK RAHA
MANO MOHAN RAHA
QTR.NO-2/B/20 DOUBLE STORED COMPLEX GANDHI
NAGAR COLONY KANKE ROAD,RANCHI RANCHI
Maharashtra
834008
00001201092600066259
90.00 15-AUG-2018
NATUBHAI PATEL
NEHRU CHOWK DABHAN
Maharashtra
387320
00001206040000001581
15.00 15-AUG-2018
ISHANCHANDRA
SRIVASTAVA
12, SETALITE SOCIETY, AMBAVADI AREA, MEHSANA,
Maharashtra
384002
0000IN30123310050914
540.00 15-AUG-2018
AJAY
C/301 GEET SONALI CO OP HSG SO SECTOR 7 AIROLI
NAVI MUMBAI
Maharashtra
400705
00001201320000641680
96.00 15-AUG-2018
DIPALI JAIN
DEEPAK KUMAR JAIN
273-A NAI BASTI B-14 BIJNOR
Maharashtra
246701
00001201750000458740
33.00 15-AUG-2018
DIPANKAR
DWARKANATH
CHODANKAR
DWARKANATH
MORESHWAR
CHODANKAR
KALYANI 204/K/12 E WARD NEW SHAHUPURI KOLHAPUR
Maharashtra
416001
0000IN30021412023399
90.00 15-AUG-2018
DIPANKAR MAITY
GOPI NATH MAITY
Maharashtra
721607
0000IN30021411783653
9.00 15-AUG-2018
DIPANKAR PATI
HEM CHANDRA PATI
Maharashtra
231217
00001202990003353337
30.00 15-AUG-2018
DIPANKAR SEN
SACHINDRA SEN
Maharashtra
713324
0000IN30210510081574
120.00 15-AUG-2018
Maharashtra
360001
0000IN30018312954688
204.00 15-AUG-2018
DIPAKKUMAR
NATUBHAI PATEL
DIPAKKUMAR
SRIVASTAVA
DIPALI AJAY
SANKHE
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
DIPEN CHANDULAL CHANDULAL RAVJIBHAI
PATEL
PATEL
11/9 J IOC TOWNSHIP PO HALDIA TOWNSHIP DIST
MEDINIPUR
WARD NO 5 Q NO I 338 HINDALCO COLONY SONEBHADRA
RENUKOOT
MANBERIA HILL COLONY PO BARAKAR DT. BURDWAN
WEST BENGAL
101 A SURAJ APT 2 10TH FLOOR SHROFF ROAD RAJKOT
GUJARAT
DIPESH GUPTA
RADHESHYAM GUPTA
PORWAL MOHALLA GAROTH MANDSAUR
Maharashtra
458880
0000IN30112716692169
15.00 15-AUG-2018
DIPESH TALWAR
RAVINER KUMAR
TALWAR
12 CANTT ROAD LUCKNOW
Maharashtra
226012
0000IN30133019755635
30.00 15-AUG-2018
DIPIKA KAMLESH
PAREKH
NA
64 JANATA NAGAR SOCIETY NEAR JANATA SCHOOL
BARDOLI GUJARAT
Maharashtra
394601
0000IN30015910213497
84.00 15-AUG-2018
DIPIKA SEN
ABHAY PADA NANDI
MADHYA BAZAR PURULIA
Maharashtra
723101
00001201092600170756
60.00 15-AUG-2018
NA
SWASTIK BLDG, DISA. (BANASKANTHA)
Maharashtra
385535
0000IN30048410269573
180.00 15-AUG-2018
NA
SWASTIK BLDG, DISA. (BANASKANTHA),
Maharashtra
385535
0000IN30048410269524
204.00 15-AUG-2018
AJAYKUMAR SHAH
ARIHANT GIFT CORNER SARIGAM ROAD BHILAD
Maharashtra
396105
0000IN30177415835544
30.00 15-AUG-2018
KULINBHAI RATILAL
PUROHIT
33,NAVPALLAV BUNGLOWS NR. SVR COLLEGE, UMARA
SURAT
Maharashtra
999999
00001201130000084227
6.00 15-AUG-2018
DIPIKA
SHASHIKANT SHAH
DIPIKA
SHASHIKANT SHAH
DIPIKABEN
AJAYKUMAR SHAH
DIPIKABEN
KETANKUMAR
KAPADIA
First Name
Name
Address
State
Securities
DIPRANIL DAS
DIPTI BHUPESH
PATEL
ACHINTYA DAS
GOLDMAN SACHS SERVICES PRIVATE LIMITED CRYSTAL
DOWNS EMBASSY GOLF LINKS BUSINESS PARK OFF
INTERMEDIATE BANGALORE KARNATAKA
Maharashtra
560071
0000IN30021412275016
300.00 15-AUG-2018
B K PATEL
RAMKRISHNA NAGAR SHIVAM PARK SOCIETY LIMBDI
Maharashtra
363421
00001304140001148812
18.00 15-AUG-2018
SRI PRAMOD KUMAR
DEO
KIRANCHANDRA G
PATEL
QR NO 1001 SECTOR 12 F SECTOR 12 F BOKARO STEEL
CITY
Maharashtra
827012
0000IN30125028700681
9.00 15-AUG-2018
2 PARIJATAK VATIKA KARELI BAUG VADODARA
Maharashtra
390018
0000000000C2D0000151
432.00 15-AUG-2018
DIPTI PATEL
ARVINDBHAI PATEL
78 GANDHINAGAR COLONY KARELIBAG BARODA
Maharashtra
390018
0000000000C2D0000109
84.00 15-AUG-2018
DISHA MEHTA
BHAVIN MEHTA
DARSHAN PARAS SOCIETY NO 2 PLOT NO 15 OPP
PANCHAVATI POST OFFICE JAMNAGAR
Maharashtra
361002
0000IN30051310207013
216.00 15-AUG-2018
DITTIN ANDREWS
A C ANDREW
ARATTUKULAM HOUSE CHETTY P O CHERTHALA KERALA Maharashtra
688530
0000IN30023910778657
3.00 15-AUG-2018
DIVAKARAN M P
SUKUMAR
VRINDAVAN AMBALAKKAD PO KALLEPULLY PALAKKAD
Maharashtra
678005
0000IN30039414117699
42.00 15-AUG-2018
KALYAN PETH, JUNNAR, JUNNAR
Maharashtra
410502
00001202260000062016
90.00 15-AUG-2018
A-6 M I D C INDUSTRIAL AREA MALEGAON NASHIK NASHIK Maharashtra
423203
00001204470005849087
3.00 15-AUG-2018
NO 4-9-27, NEAR PATTABHI RAMA TEMPLE
NARASARAOPET
Maharashtra
522601
0000IN30061010744415
48.00 15-AUG-2018
DIVVELA VENKATA
D RAGHAVANJANEYULU
SANTHOSH KUMAR
NEAR RAVI PRACEL OFFICE BESTHAPALEM VEERA
RAGAVA PETA CHIRALA
Maharashtra
523157
0000IN30039414242109
84.00 15-AUG-2018
DIVVELA VENKATA
SUJATHA
SAMPATH KUMAR
DOOR NO-23-1-11, SANTHA BAZAR CHIRALA
Maharashtra
523155
0000IN30037810158265
204.00 15-AUG-2018
DIVYA CHAUHAN
LATE SK CHAUHAN
D 101(A), LDA COLONY SECTOR-D LUCKNOW, U.P.
Maharashtra
226001
0000IN30088814271246
120.00 15-AUG-2018
DIVYA K K
BINOY VASUDEVAN
VIGNEASWARA, PALLIYIL LANE DIVANS ROAD KOCHI
Maharashtra
682016
00001202390000167338
12.00 15-AUG-2018
DIVYA K KUTTAN
KUTTAN
KUNNUMMAKARA
CHATHU
258 (8/24), THAIPARAMBIL 1.KALPARAMBU,
POOMANGALAM PANCHAYATH. THRISSUR
Maharashtra
680688
00001203370000082992
120.00 15-AUG-2018
DIVYA MISRA
NA
100000
0000IN30088814369303
204.00 15-AUG-2018
DIVYA PRAKASH
SINGH
LATE UMAPATI SINGH
273015
0000IN30133020087784
75.00 15-AUG-2018
DIVYA SHETTY
B ABHAYARAJ SHETTY
560004
0000IN30214810389529
204.00 15-AUG-2018
DIPTI DEO
DIPTI K PATEL
DIVENDRA VINAYAK
VINAYAK
UJAGARE
DIVESH
S G SABOO
SHANKARLAL
DIVVELA
VENKATA RAMANAIAH
KOTESWARA RAO
158, BADRI NATH ROAD OPP. RED MOSQUE GOLAGANJ
Maharashtra
LUCKNOW(U.P.)
LIG 96 JANPRIYA VIHAR COLONEY HUMAYUNPUR NORTH
Maharashtra
GORAKHPUR
NO 24 M N KRISHNA RAO ROAD BASAVANGUDI
Maharashtra
BANGALORE
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
Address
State
Securities
H/O J.D. RAI KUSUM VIHAR MORABADI RANCHI
Maharashtra
834008
0000IN30133018855120
204.00 15-AUG-2018
Maharashtra
695009
0000IN30039414217153
84.00 15-AUG-2018
Maharashtra
364001
00001202160000094301
60.00 15-AUG-2018
Maharashtra
400061
0000IN30154914558539
204.00 15-AUG-2018
DIVYESH BHASKER
BHASKERBHAI H DOSHI
BHAI DOSHI
ROOM NO 62 4TH FLOOR JIVRAJ SHAMJI BLDG 52/58 BABU
Maharashtra
GENU ROAD KALBADEVI MUMBAI
400002
0000IN30088814231732
204.00 15-AUG-2018
DIVYESH
PRAVINCHANDRA
ENGINEER
1/A SNEHSAGAR SOCIETY KASHIBA ROAD BIH RTO RANIP
Maharashtra
AHMEDABAD
382480
0000IN30039412834119
144.00 15-AUG-2018
DIWAKANT THAKUR G K THAKUR
60 NILDIH ENCLAVE TELCO COLONY P O GOLMURI,
JAMSHEDPUR
Maharashtra
831003
0000IN30036010129132
84.00 15-AUG-2018
DIWAKAR PRASAD
GUPTA
LATE SHRI GOPALJI
SHRI SURAJ PD. GOPALJI SAHEBGANJ CHAPRA,
Maharashtra
841301
0000IN30112716270988
204.00 15-AUG-2018
DK MALHOTRA
MR SPSMALHOTRA
L-83, LAJPAT NAGAR PART - II NEW DELHI
Maharashtra
110024
0000IN30020610037128
150.00 15-AUG-2018
DKHUNDAY
BS LALL SINGH
HOUSE NO-1548/2 SECTOR 38-B CHANDIGARH
Maharashtra
160014
0000IN30106310044468
204.00 15-AUG-2018
DNYANADEV
TUKARAM MASAL
DNYANESHWAR
GANPAT GAYAKE
DODDAPPA D
GADAGI
DODDAVARAM ADI
LAKSHMI
DOKE DEEPTI
DEELIP
TUKARAM DNYANU
MASAL
GANPAT RAJARAM
GAYAKE
A/P BHOSE TAL MIRAJ BHOSE DIST SANGLI SANGLI
Maharashtra
416422
00001204470005337332
3.00 15-AUG-2018
Maharashtra
422005
0000IN30051316328718
3.00 15-AUG-2018
Maharashtra
580020
0000IN30023911020574
84.00 15-AUG-2018
Maharashtra
530016
0000IN30039413972104
84.00 15-AUG-2018
Maharashtra
413531
0000IN30028010299894
84.00 15-AUG-2018
DOLI MUKHERJEE
UTTAM MUKHERJEE
1 RAJBARI ROAD KATRAS BAZAR DHANBAD JHARKHAND
Maharashtra
828114
0000IN30226912143773
84.00 15-AUG-2018
SHARAD D TRIVEDI
2, SHIV SAGAR SOCIETY, V. T. NAGAR ROAD, MAHUVA.
Maharashtra
364290
0000IN30097411474448
60.00 15-AUG-2018
Maharashtra
517501
0000IN30035170055738
204.00 15-AUG-2018
Maharashtra
530016
0000IN30232410238455
204.00 15-AUG-2018
Maharashtra
530009
0000IN30039414376195
204.00 15-AUG-2018
Maharashtra
534301
0000IN30039414391237
84.00 15-AUG-2018
DIVYA SINGH
MITHILESH KUMAR
SINGH
DIVYA V J
V S VIJAYAKUMAR
DIVYABEN
NILESHBHAI JANI
DIVYANSHU M
TRIVEDI
DOLLY
SHARADBHAI
DOMMARAJU
SUBRAMANYAM
DONEMPUDI VIDYA
SAGAR
DONEPUDI SUBBA
RAO
DONKA VIJAY
HARIKISHAN ASTIK
MAHENDRA C TRIVEDI
PRAVINCHANDRA
TRIKAMLAL PARMAR
DIVYASREE T C 22/1020 A CHIRAMUKKU MANACAUD PO
THIRUVANANTHAPURAM
9/ASHUTOSH SOCIETY SHAHER FARATI SADAK
BHAVNAGAR
706 C ACHAL KALYAN COMPLEX YARI ROAD VERSOVA
MUMBAI
9 VAIBHAV APT KOHINOOR COLONY NASIK NASIK
MAHARASHTRA
MANAGER CANARA BANK ACCOUNTS SECTION STATION
DUNDAPPA GADAGI
ROAD HUBLI
DODDAVARAM ANANTHA W/O D A S SHARMA D NO 49-27-14 MADHURA NAGAR
SRINIVASA SARMA
VISAKHAPATNAM
DOKE DEELIP
NEAR NARKHARE GARDEN BARSHI ROAD SHREENAGAR
VASANTRAO
LATUR
D OBUL RAJU
D SAMUEL LATE
PARASURAMAIAH
D V PRABHAKAR RAO
PLOT NO.66, G S R LAYOUT, III CROSS, KESAVAYANA
GUNTA, TIRUPATI. A.P.
D NO 45-40-45/1 ANDHRA BANK AKKAYYAPALEM
VISAKHAPATNAM
HIG-82 VUDA LAYOUT NAD POST MARRIPALEM
VISAKHAPATNAM
D NO 2-19-19 SANTHI NAGAR NIDADAVOLU W G DIST
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
DONTHULA SHIVA
SHANKER
D MAHADEV
DOSHI BANKIM R
NA
DOSHI HIRALAL
MANIKDAS
DOULATRAM
CHIMANDAS
RAMCHANDANI
DOWN TOWN
TRADING
INVESTMENTS
DR A D
DHARMARATNAM
MANIKDAS
Address
State
H NO-14-3 DONTHULA WADA PO-MANTHANI DISTMaharashtra
KARIMNAGER AP
405 WING-B LINA APPARTMENT 60 FT ROAD BHAYANDAR
Maharashtra
WEST THANA
MAHAVIR PATH NEAR WATER TANK AKLUJ DIST-SOLAPUR
Maharashtra
AKLUJ
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
505184
0000IN30039414444259
204.00 15-AUG-2018
401101
0000IN30036020264632
84.00 15-AUG-2018
413101
0000IN30045080236625
204.00 15-AUG-2018
CHIMANDAS
DOULATRAM P.O.BOX 51466 DUBAI
Maharashtra
999999
00001203080000002537
348.00 15-AUG-2018
NA
1 QUAY STREET DARUKHANA MAZAGAON MUMBAI
Maharashtra
400010
0000IN30036020179348
72.00 15-AUG-2018
S DIVAKARAN
DHANWANTHRI BHAVAN M O WARD ALLEPPEY
Maharashtra
688001
0000IN30089610047685
1,968.00 15-AUG-2018
DR ADITYA SHARMA VINOD KR SHARMA
F F D C MAKRANDNAGAR KANNAUJ KAIMGANJ KAIMGANJ Maharashtra
209726
00001301930000860258
30.00 15-AUG-2018
DR AMOL M
DHARMADHIKARI
M R DHARMADHIKARI
K4 PALLADIUM APPARTMENT RAGHAVAN PILLAI ROAD
ERNAKULAM KERALA
Maharashtra
682026
0000IN30051313665885
15.00 15-AUG-2018
DR ARVIND
BALKRUSHNA
GUJARATHI
BALKRUSHNA
SHRADHA OPP BALIRAM PATIL SCHOOL CIDCO N 8
AURANGABAD
Maharashtra
431003
0000IN30051310140432
60.00 15-AUG-2018
DR BABUL HUSSAIN LATE ALIMUDDIN
B S AREA PLOT NO 4 ITAVATA DIGBOI
Maharashtra
786171
0000IN30125028700140
504.00 15-AUG-2018
DR BAXI K R P
SINHA
LATE BAXI AWADH PD
SINHA
DA MADHYA VIDYALAYA SHEKHAPURA BLOCK
SHEKHPURA MORE BAILY ROAD RIDING ROAD , PATNA
Maharashtra
800014
0000IN30061010776309
204.00 15-AUG-2018
DR BHARATHI M B
DR BASAVARAJ K H
BANU A27 K BLOCK ADICHUNCHANAGIRI ROAD
KUVEMPUNAGAR MYSORE
Maharashtra
570023
0000IN30113526545024
180.00 15-AUG-2018
LATE ASARFI RAM
NEW YARPUR ROAD G.P.O GARDANIBAGH PATNA
(BIHAR),
Maharashtra
800001
0000IN30133018162558
42.00 15-AUG-2018
N N BORANIYA
BOMBAY MARKET, FIRST FLOOR, LILIA ROAD, AMRELI.
Maharashtra
365601
0000IN30097410839540
3.00 15-AUG-2018
RAMESH CHANDRA
GOYAL
KRISHAN COLONY BARAN
Maharashtra
325205
0000IN30105510476132
30.00 15-AUG-2018
LATE S SUBBA RAO
30-1-3 VIVEKANANDA MARG VISAKHAPATNAM
Maharashtra
530020
0000IN30039414388538
120.00 15-AUG-2018
DR GOPAL MUKHERJEE
KENDUADIH HOSPITAL KENDUA PO - KUSUNDA DHANBAD Maharashtra
828116
0000IN30112716654468
12.00 15-AUG-2018
SH C L LOOMBA
39, AVAS VIKAS ROORKEE
Maharashtra
247667
0000IN30036010127370
204.00 15-AUG-2018
LATE SHRI GANGA
SARAN
BANK COLONY MARRIS RAOD ALIGARH (UP)
Maharashtra
202001
0000IN30105510277760
120.00 15-AUG-2018
DR BISHWANATH
PRASAD
DR BORANIA
TUSHAR NITINBHAI
DR BRAJESH
KUMAR GOYAL
DR CHELAMKURI
DHARMA RAO
DR DEBESH
MUKHERJEE
DR DESH DEEPAK
LOOMBA
DR DHRUVA KUMAR
First Name
Name
DR G PADMINI
DRAARAVIND REDDY
DR GOPAL PRASAD
LATE S P VAISHYA
VAISHYA
Address
NARSIMHA MATERNITY AND CHILDRENS CLINIC
KHALEELWADI NIZAMABAD
E-103, EXECUTIVE FLOOR ASHIANA SUN CITY MANGO
JAMSHEDPUR
947 VIJAYANAGAR I STAGE 8TH A MAIN ROAD MYSORE
KARNATAKA
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
503003
00001202940100014958
204.00 15-AUG-2018
Maharashtra
831012
0000IN30174010199394
204.00 15-AUG-2018
Maharashtra
570016
0000IN30051312381477
120.00 15-AUG-2018
DR GOVINDA S
SHIVAPRASAD
DR HARI BANSAL
NA
DR.HARI BANSAL A 496 GF SECTOR 19, NOIDA
Maharashtra
201301
0000IN30112715087037
204.00 15-AUG-2018
DR HEMALATA
HARISH
L HARISH
326 RAINBOW DRIVE SARJAPUR ROAD DODDAKANALLI
BANGALORE
Maharashtra
560035
0000IN30113526413587
312.00 15-AUG-2018
DR JAYAPRASAD B BHASKARAN
V H 87 AMARAVADI UPPER MERIDEAN ROAD
VIKRAMAPURAM HILLS KOWDIAR PO
Maharashtra
695003
0000IN30023910834307
6.00 15-AUG-2018
DR KURAPATI
PRAVEEN
D. NO 47-10-32, GUHI KONDA MANSONS NEAR DIAMOND
PARK DWARAKANAGAR VISAKHAPATNAM
Maharashtra
530016
0000IN30232410101116
120.00 15-AUG-2018
199 3RD CROSS 4TH MAIN VIVEKNAGAR BANGALORE
Maharashtra
560047
0000IN30113526553382
60.00 15-AUG-2018
H.NO. 1385 SEC 15 II GURGAON (HARAYANA)
Maharashtra
122001
0000IN30088814674657
120.00 15-AUG-2018
DR SRIRAMULU
DR KURSHID
LATE S M HAYATH
HAYATH
DR LAKSHMAN JEE
RAM SWAROOP SINGH
SINGH
DR MADHU KANAL
LATE DR N H KANAL
990 CIVIL LINES JHANSI
Maharashtra
284001
0000IN30051310604232
1,200.00 15-AUG-2018
DR MOHANAN C C
RAGHAVAN NAMBIAR
GAUTHAM NEAR MAGISTRATE COURT PAYYANUR
KANNUR DT
Maharashtra
670307
0000IN30023910846317
84.00 15-AUG-2018
DR MOTI RAM
LATE RAM DENI RAM
ZILA MALERIA OFFICER LATEHAR LATEHAR JHARKHAND
Maharashtra
829206
0000IN30133018851170
204.00 15-AUG-2018
DR MRITUNJAYA
KUMAR SINGH
LATE MUSAFIR SINGH
UPLABDHI H. NO. 80 MADHAV PATH KRISHNA VIHAR
KUNDAN NAGAR AJMER (RAJASTHAN)
Maharashtra
305002
0000IN30133020069230
90.00 15-AUG-2018
DR NOORUL ISLAM
SHAIKH
UPSIDE COLONY PLOT B 1 I A JAGDISHPUR SULTANPUR
Maharashtra
227817
0000IN30311610342153
6.00 15-AUG-2018
LT DR P N DHAR
MANIMANIK BHAWAN NEHRU ROAD PO BONGAIGAON
ASSAM
Maharashtra
783380
0000IN30125028852619
45.00 15-AUG-2018
NANDESHWAR JHA
13 OFFICERS FLAT BOOTY ROAD RANCHI
Maharashtra
834008
0000IN30133018853948
204.00 15-AUG-2018
Maharashtra
841226
0000IN30112715843052
900.00 15-AUG-2018
Maharashtra
800003
0000IN30112716386464
84.00 15-AUG-2018
Maharashtra
247667
0000IN30036010127388
204.00 15-AUG-2018
DR NASRUL ISLAM
SHAIKH
DR PRANAB KUMAR
DHAR
DR RAJENDRA
KUMAR JHA
DR RAJENDRA
SINGH
DR RAMA SHANKAR
VERMA
DR RANJANA
LOOMBA
LATE SHRI MAKHU
SINGH
LATE RAM CHANDRA
PDVERMA
DR DESH DEEPAK
LOOMBA
M A SREEKANTA
DR ROOPASHREE S
MURTHY
DR RAJENDRAASINGH MS FRCS. NEW BASTI FATEHPUR
SIWAN(BIHAR)
EAST LOHANIPUR RAILWAY HUNDER ROAD PO
KADAMKUAN PATNA
NO 306,3RD FLOOR SAI SRINIVASA HILLS BANASHANKARI
Maharashtra
III STAGE BANGALORE
560085
0000IN30113526495636
30.00 15-AUG-2018
DR SANJEEV GOEL B K GOEL
169/214 JATTIWARA MEERUT
250002
0000IN30133018940816
204.00 15-AUG-2018
39 AVAS VIKAS ROORKEE
Maharashtra
First Name
Name
Address
State
Securities
DR SHEELA VIJAY
DR VIJAY ANAND
GOVARDHANA 3RD CROSS MAIN ROAD VIJAYANAGAR
SHIMOGA
Maharashtra
577201
0000IN30214810378736
84.00 15-AUG-2018
DR SMT KUMUD
SHARMA
DR GIRISH CHANDRA
SHARMA
MOH-TARTALLA JAUNPUR
Maharashtra
222001
0000IN30155720087202
408.00 15-AUG-2018
DR TEJ PRATAP
SINGH
RAJ NARAIN SINGH
C 102/57 A RATASIA KOTHI SATYA MARG BEHIND GRAMIN
Maharashtra
BANK MOHADDIPUR GORAKHPUR
273001
0000IN30133018542737
204.00 15-AUG-2018
DR U J VAIDYA
U S VAIDYA
VAIDYA CHILDREN CLINIC B H ROAD LOWER HUTHA
BHADRAVATHI SHIMOGA DIST
Maharashtra
577301
0000IN30113526302533
120.00 15-AUG-2018
U B SARMA
D NO 11-197 MADHURANAGAR KAKINADA
Maharashtra
533004
0000IN30232410258402
84.00 15-AUG-2018
R B SINGH
FATIMA HOSPITAL MAUNATH BHANJAN MAU
Maharashtra
275101
0000IN30112716881970
204.00 15-AUG-2018
DR UDAY KUMAR
LATE P P SINHA
4 A/8 JAGADAMBA PATH NORTH S K PURI IN FRONT OF A
N COLLEGE PATNA
Maharashtra
800013
0000IN30133018843121
84.00 15-AUG-2018
DR USHA BANSAL
NA
DR.USHA BANSAL A 496 GF SECTOR 19, NOIDA
Maharashtra
201301
0000IN30112715087029
204.00 15-AUG-2018
DR VEERESHI A S
R A SETRU
S/O A S RUDRAPPA NEAR AMARAVATHI HOSPET
Maharashtra
583201
0000IN30214810681486
60.00 15-AUG-2018
560024
0000IN30214810040646
84.00 15-AUG-2018
600010
0000IN30108022441450
84.00 15-AUG-2018
DR U RAMA
KRISHNA
DR UDAI PRATAP
SINGH
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
DR VENKATARAM B
DR B S RAMAPPA
R
DR VENNA
VISHNU MOHAN VENNA
SRIVIDYA
356, RAMANILAYA H M T LAYOUT ANANDANAGAR, HEBBAL
Maharashtra
BANGALORE
NO C6 RESERVE BANK OF INDIA STAFF QUARTERS
Maharashtra
KILPAUK CHENNAI
DR YADAV
LATE RNYADAV
54 ARYA NAGAR S.K.ROAD MEERUT
Maharashtra
250001
0000IN30133019913504
150.00 15-AUG-2018
DR YASHROOP
MEHTA
NA
303 KAMLA RESIDENCY GAURAV PATH (NEAR TAJ HARI
HOTEL) JODHPUR (RAJASTHAN)
Maharashtra
342003
0000IN30088813034922
204.00 15-AUG-2018
D K VISWANADHAM
20- 6-15 KASULAMARA STREET POST-CHIRALA DISTPRAKASAM
Maharashtra
523155
0000IN30039410563503
84.00 15-AUG-2018
DJOHN SAHAYAM
20 F1/1 WEST LUTHERAN STREET NAGERCOIL
Maharashtra
629001
0000IN30037810148243
240.00 15-AUG-2018
PADMABHAI
KCHAUDHARI
AT-VADHASAR TA&DIST-PATAN.
Maharashtra
384265
0000IN30034320066177
300.00 15-AUG-2018
LATE K M G PILLAI
BABY MEMORIAL HOSPITAL MAVOOR ROAD ARAYIDATH
PALAM CALICUT
Maharashtra
673004
0000IN30133018780123
84.00 15-AUG-2018
SHRI RAMGOPAL
SHARMA
330-2,PANCHAYAT FALIYA, DIST-NARMADA, SAGBARA.
Maharashtra
393050
0000IN30097411263020
12.00 15-AUG-2018
SRI HSPRASAD
AMRAVATI COLONY SOUTH OF RAILWAY COLONY RANCHI
Maharashtra
RANCHI
834001
00001201092600003067
144.00 15-AUG-2018
PARAMASIVAM
178/66,TJAI SADANAM THIRUNAGAR SALEM
Maharashtra
636007
00001302340000026366
204.00 15-AUG-2018
LAXMANAKUDDU
POOJARY
MANZOOR HOSPITAL MANIKOTH P.O. KANHANGAD
KASARGOD DIST.
Maharashtra
671315
0000IN30023911229907
300.00 15-AUG-2018
DRAKSHARAM
NITYANANDA LAL
DRALEXON
DEVASAGAYAM
DRBHARAT
PCHAUDHARI
DRCOLPREM
KAINIKKARA
DRMANOJ SHRMA
DRPARITOSH
PRASAD
DRSIVAGAMI
PARAMASIVAM
DRTHARANATHA
First Name
Name
Address
State
Securities
DS JATASRA
CHAUDHARY SHRI
CHAND
H. NO. 88, SHRI NIWAS PROFESSOR COLONY,
BALASAMAND ROAD HISAR
Maharashtra
125001
00001203720000007625
60.00 15-AUG-2018
DSATYAVANI
NA
22B 6 8 KORRAPATI STREET POWERPET ELURU A.P.
Maharashtra
534002
0000IN30102210594199
816.00 15-AUG-2018
DSOUZA CHARLES
DSOUZA ANTHONY
17 BENE ISRAEL BLDG RED X STREET MUMBAI
Maharashtra
400011
0000IN30018310764431
60.00 15-AUG-2018
DSOUZA SANTAN
SEBASTIAN DSOUZA
SAI VINAYAK RESIDENCY B WING FLAT NO 13 2ND FLOOR
Maharashtra
KASARWADI PUNE MAHARASHTRA
411034
0000IN30051316883265
15.00 15-AUG-2018
VENKATA NARAYANA
D-NO-6-103 DWARAKA TIRUMALA W G DIST
Maharashtra
534426
0000IN30039414201508
84.00 15-AUG-2018
RAMA KISHTAIAH
H.NO.9-26 NADIVEEDHI MANTHANI KARIMNAGAR (DIST)
Maharashtra
505184
0000IN30286310041991
600.00 15-AUG-2018
JAGDISH MISHRA
OPP ATHDAMA KOTHI MALVIYA ROAD BASTI
Maharashtra
272001
0000IN30177410501341
120.00 15-AUG-2018
DUDH NATH SINGH DEO SHARAN SINGH
QR NO SK4 -194 PO SIMDRI DHANBAD
Maharashtra
828122
00001203840000406351
105.00 15-AUG-2018
DUGGEMPUDI
D VEERA REDDY
MAHENDRA REDDY
DNO 6-11-65 11TH LINE ARUNDELPET GUNTUR
Maharashtra
522002
0000IN30039414320039
204.00 15-AUG-2018
DUGGIRALA
PRATAP
DORAYYA DUGGIRALA
THIRD FLOOR HOUSE NO 212 SHAPUR JAAT NEW DELHI
NEW DELHI DELHI INDIA
Maharashtra
110049
0000IN30051318553994
12.00 15-AUG-2018
SANKARA BISWAL
AT/POST TULASIPAL VIA BANARPAL DIST ANGUL
Maharashtra
759128
0000IN30039415617612
12.00 15-AUG-2018
rej for reason
C O CHARU CHANDRA MAJHI AT POST GHATIKIA
BHUBANESHWAR
Maharashtra
751007
0000IN30039413373013
84.00 15-AUG-2018
RANI GANJ REWA
Maharashtra
486001
0000IN30155720743418
84.00 15-AUG-2018
AJANTA PARK BLOCK NO 36/422 ANAND NAGAR COLONY
RAJKOT
Maharashtra
360002
0000000000C2D0000123
RASHIWADKAR GALLI CHIKODI BELGAUM
Maharashtra
591201
00001201060000622966
24.00 15-AUG-2018
Maharashtra
532127
0000IN30169611088643
120.00 15-AUG-2018
H NO 10-122/3 MADHIRA KHAMMAM (DIST) MADHIRA
Maharashtra
507203
00001203070000207654
42.00 15-AUG-2018
C/O. MACHINE TOOLS LATI FUVARA BHAVNAGAR
Maharashtra
364001
0000IN30199110382834
54.00 15-AUG-2018
S-303 SUSHILA APARTMENT NAYAPALLI BHUBANESWAR
Maharashtra
751012
0000IN30039412255373
84.00 15-AUG-2018
DUBACHRLA
NAGENDRA
DUDDILLA ANAND
RAO
DUDH NATH
JAGDISH MISHRA
DUKHABANDHU
BISWAL
DUKHISHYAM
BARISAL
DULI CHAND
HANSPALANI
DULLABHJIBHAI L
MEHTA
DUNDESH IRANNA
DHANG
LATE VIDHA RAM
HANSPALANI
LAXMICHAND BHAI
MEHTA
NA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
1,764.00 15-AUG-2018
DUNNA
MOHANARAO
CHITTI VENKATARAMANA NO 4/218, RTD PHARMCIST DOLAPETA PONUGUTIVALSA,
DUNNA
RAJAM BILLANI SRIKAKULAM DIST
DUPAGUNTLA
LAXMINARAYANA
DURAIYABEN S
TEJABWALA
DURGA CHARAN
SABAT
DURGA DEVI
AGARWAL
SUBBA RAO
DUPAGUNTLA
SAIFUDDIN F
TEJABWALA
KISHORE CHANDRA
SABAT
RAJ KUMAR AGARWAL
H NO 66 KATARAS KATARAS BAZAR DHANBAD
Maharashtra
828114
0000IN30039412197818
204.00 15-AUG-2018
DURGA MISRA
VISHNU KANT MISRA
76 KATRA ABDUL GANI LANE OPPOSITE MASJID
FATEHPUR( U.P )
Maharashtra
212601
0000IN30055610298552
30.00 15-AUG-2018
First Name
Name
Address
DURGA PRASAD
LT SHRI RAM KIRAN
GUPTA
C/O ANIL SRIVASTAVA NEAR PAIGAAM P C O KHALILABAD
Maharashtra
DIST SANT KABIR NAGAR UP
100001
0000IN30133018843971
114.00 15-AUG-2018
DURGA PRASAD
MISHRA
PARAS NATH MISHRA
13/552, INDIRA NAGAR LUCKNOW
Maharashtra
226016
0000IN30155721715489
204.00 15-AUG-2018
DURGA PRASAD
SHARDA
ROOP NARAYAN
SHARDA
B-306, GOKULDHAM APARTMENT, TOWER B, B/H MODEL
TOWN, NR PUNA JAKAT NAKA, DUMBHAL SURAT
Maharashtra
395010
0000IN30154915973731
30.00 15-AUG-2018
DURGA RAMJE
MUNSHI LAL GARWAL
Maharashtra
482004
0000IN30021413038671
6.00 15-AUG-2018
Maharashtra
341303
0000IN30116030174121
12.00 15-AUG-2018
DURGA SARASWAT RAMA KANT SHARMA
DURGA
SRIVASTAVA
DURGA VANI
PACHIPULUSU
DURGA WATI
DURGADAS
SHANKARLAL
AGRAWAL
DURGARAO
CHANDRA
DURGESH GARG
DURGESH KUMAR
DUA
DURGESH KUMAR
HUF
DURGESH NANDAN
SHARAN
61 ADARSH COLONY ANAND NAGAR JABALPUR MADHYA
PRADESH
SHRI RAM SADAN NEAR BUS STAND PO DIDWANA DIST
NAGAUR(RAJ)
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
MUKUL
NATHPURI COLONY FATEHPUR
Maharashtra
212601
0000IN30088814104865
120.00 15-AUG-2018
SATISH
5 90 50/1 BESIDE TIRUMALA TOWERS 6/2 CHANDRA
MOULI NAGAR GUNTUR
Maharashtra
522007
0000IN30102220961648
204.00 15-AUG-2018
MALI RAM VERMA
94, SHIVIJI NAGAR CIUIL LINES JAIPUR JAIPUR
Maharashtra
302001
00001201210400007571
84.00 15-AUG-2018
SHANKARLAL KISANLAL
AGRAWAL
C/O SUBHASH TALKIS, PUSAD
Maharashtra
445204
0000IN30239010139238
9.00 15-AUG-2018
VENKAT SUBBAIAH
1-92/3 MADDIRALA CHILAKALURIPET
Maharashtra
522616
0000IN30039414200459
204.00 15-AUG-2018
RAJESH GARG
W/O RAJESH GARG S/O HARI OM NEAR KRISHNA MANDIR
Maharashtra
AMLOH DISTT FATEH GARGH SAHIB AMLOH
147203
00001202290000140091
96.00 15-AUG-2018
HARI RAM DUA
OPP H NO 36 SURVEY NO 48 SINDHI COLONY RAJA PARK
JAIPUR
Maharashtra
302004
00001203320000822765
30.00 15-AUG-2018
NA
C-22/1 RAJENDRA NAGAR BAREILLY
Maharashtra
243001
00001203680000028563
300.00 15-AUG-2018
K P SARKAR ROAD MITHAPUR B AREA PATNA
Maharashtra
800001
0000IN30039412603043
204.00 15-AUG-2018
203001
0000IN30205010022908
204.00 15-AUG-2018
263148
0000IN30120910056002
84.00 15-AUG-2018
AUDHESH NANDAN
SHARAN
SHARUN KUMAR
DURGESH SHARMA
SHARMA
DURLABH SINGH
MUKHTIAR SINGH
SANDHU
CHANKYAPURI, (TEACHERS COLONY)
Maharashtra
BULANDSHAHR(U.P.)
VILL. - MALPUR POST - UTRASIA VIA - KICHHA U. S. NAGAR
Maharashtra
(U.P.)
DUSSA SHANTHA
D VEERA SWAMY
H NO 1 13 STAMBHAMPALLY GEESUGONDA POST
DHARMARAM WARANGAL
Maharashtra
506330
0000IN30102221365088
204.00 15-AUG-2018
DVRAMALAKSHMI
NA
22B 6 8 KORRAPATI STREET POWERPET ELURU A.P.
Maharashtra
534002
0000IN30102210594166
204.00 15-AUG-2018
DWARAMPUDI
DEVARAJU REDDY
LATE RAMI REDDY
D NO 11-31-2 RAMACHANDRA RAO PET TADEPALLIGUDEM Maharashtra
534102
0000IN30039411404693
204.00 15-AUG-2018
DWARKA PRASAD
CHILDA
30/4, STREET NO. 4, ALI EXTN. BADARPUR NEW DELHI
110044
0000IN30046810042410
204.00 15-AUG-2018
Maharashtra
First Name
Name
Address
State
Securities
DWARKANATH P
LATE R PADMANABHA
RAO
NO 56 2ND CROSS 3RD MAIN LIC COLONY JAYANAGAR
3RD BLOCK BANGALORE
Maharashtra
560011
0000IN30214810379817
120.00 15-AUG-2018
DWIJEN
CHOUDHURY
DEBENDRA NATH
CHOUDHURY
VILL PO BHOUKAMARY VIA PATHSALA DIST BARPETA
Maharashtra
781325
00001301930001589111
9.00 15-AUG-2018
DWIVEDI
VERMARYA
LATE SHIV NATH VERMA
BANK OF INDIA JAMUI BRANCH SHANTI BHAWAN
AHRORA ROAD JAMUI DT MIRZAPUR UP
Maharashtra
231304
0000IN30112716678936
120.00 15-AUG-2018
Deobrat Bhadani
Anand Mohan Bhadani
Opp. Golden Ice Factory, M/s. Arti Pharma, Exhibition Road,
Patna
Maharashtra
800001
0000IN30058910061771
1,500.00 15-AUG-2018
Dhanulal Agarwal
Banwari Lal Bhut
Cloth Merchant Chakradharpur
Maharashtra
833102
0000IN30297810153633
54.00 15-AUG-2018
Dharmendra Kumar
Sachdev
ShriSanmukhdas Sachdev
Sindhi Mohalla Swarn Enginearing Gali Ward No. 19 Balaghat
Maharashtra
481001
00001201060100035030
204.00 15-AUG-2018
Dharmendra Rawat
SDRawat
D 103 Lloyds Estate Sangam Nagar WADALA (E) MUMBAI
Maharashtra
400004
0000IN30275910004733
48.00 15-AUG-2018
Dhaval Sumanlal
Parekh
Sumanlal Popatlal Parekh
Amrapati 1 Vibhag A Flat No 403 4 T Opp Athithi Dinning
Judges Bungl Road Ahmedabad
Maharashtra
380054
00001203330000022159
30.00 15-AUG-2018
Dhruv Sharma
Yogesh Chand Sharma
R. K. B. K. Auto Mobil Pvt. Ltd. Sahadat Ganj Faizabad
Maharashtra
224001
00001201060600017207
264.00 15-AUG-2018
Dilip Kumar Sharma
Sri Hariram Sharma
48, Sir Hariram Goenka Street Kolkata
Maharashtra
700007
0000IN30149310011506
24.00 15-AUG-2018
Dinesh Kumar
Dhanraj
C/O Shanti Metal Industries 215, 6th Cross Padrayam Pura
Bangalore
Maharashtra
560026
0000IN30009510114592
204.00 15-AUG-2018
Dipak H Doshi
Harshadrai H Doshi
Flat No - 8 B ''URVASHI'' 12 C, Camac Street KOLKATA
Maharashtra
700017
0000IN30009510087703
84.00 15-AUG-2018
Dolma Bedi Bindra
Satinder Bindra
F-162 Malcha Marg New Delhi
Maharashtra
110021
0000IN30292710002713
240.00 15-AUG-2018
Late Gopal Das Rastogi
295/350 Asherfabad Lucknow
Maharashtra
226003
00001201060600014755
84.00 15-AUG-2018
K R KASHINATH
NO.264/315, GANDHINAGAR, TUMKUR
Maharashtra
572102
0000IN30061010529702
84.00 15-AUG-2018
E BALAJI
E K MUNI RAJA SETTY
8 - 8/2 K K PALYAM PUNGANUR
Maharashtra
517247
0000IN30232410021244
30.00 15-AUG-2018
E BHANUMATHI
R ELANGO
638011
0000IN30108022476023
144.00 15-AUG-2018
E CORNELIUS
PRADEEP
R ESSUDASAN
560037
0000IN30214810375287
84.00 15-AUG-2018
E HARSHA
KRISHNAMURTHY
EKAMBARAM
25/2 25/3 VEERAMAMUNIVAR STREET TEACHERS COLONY
Maharashtra
ERODE
18, LAXMI LAYOUT MUNNEKOLALA, MARATHALLI
Maharashtra
BANGALROE
HARSHA NILAYA JOSHI COMPOUND PATEL NAGAR
Maharashtra
HOSPET KARNATAKA
583201
0000IN30021415897072
150.00 15-AUG-2018
E Hari Babu
E Basavaraja Setty
21/85 SKD Colony IInd Road Adoni
518301
0000IN30177410184977
6.00 15-AUG-2018
Dr Navin Kumar
Rastogi
Dr SHUBHA
DWARAK
Maharashtra
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
E J ANDREW
JOSEPH
E JAYALAKSHMI
V ELANGOVAN
E KANDASAMY
R ELLIAH
Address
State
Securities
EDEZHATH HOUSE KUMBALANGHI SOUTH P O
ERNAKULAM KOCHI, KERALA
Maharashtra
682007
0000IN30189510219817
180.00 15-AUG-2018
Maharashtra
560069
0000IN30113526490035
84.00 15-AUG-2018
Maharashtra
628501
0000IN30021410865736
30.00 15-AUG-2018
Maharashtra
517002
0000IN30023913441115
30.00 15-AUG-2018
Maharashtra
561208
0000IN30214810139446
84.00 15-AUG-2018
1912 FIRST FLOOR SOUTH END C ROAD JAYANAGAR 9TH
BLOCK BANGALORE
6/39 G ATHAI KONDAN LAKSHMIPURAM PO KOVILPATTI
TAMILNADU
ELAVARTHI KANNAIAH
4/1495/3 SUBBAIAH STREET GREAMSPET CHITTOOR
REDDY
E
M E ASWATHNARAYANA
D NO C 568 THYGARAJA COLONY GAURIBIDANUR
LAKSHMIKANTHAIA SETTY
E KARUNA KUMARI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
E N CHARYULU
E V S CHARYULU
3-147/4/E PLOT NO 89 AND 90 SRINIVASANAGAR , CASTLE
Maharashtra
TOWN SCHOOL ROAD NIZAMPET HYDERABAD
500090
0000IN30273410023014
84.00 15-AUG-2018
E PALANIVEL
EGYASAMY
15 GANDHI ROAD HASTHAMPATTY SALEM
Maharashtra
636007
0000IN30039413892483
204.00 15-AUG-2018
ER
RAMACHANDRAN
E S RAMANATH
NO 2628/ 302 NAGARJUNA APARTMENTS KRS ROAD
MYSORE
Maharashtra
570020
0000IN30113526543756
84.00 15-AUG-2018
E RAJESWARI
E RAHUNATH GUPTA
D NO 9/204 D SOFIA STREET GUNTAKAL ANANTAPUR DIST Maharashtra
515801
0000IN30102220757316
84.00 15-AUG-2018
E RAVI KUMAR
E KRISHNAPPA SETTY
SRI LAKSHMI NARASIMHA INDUSTRIES GANGAVATHI
Maharashtra
583227
0000IN30192630437180
84.00 15-AUG-2018
KALYANI CHAKKANKULANGARA THRIPUNITHURA COCHIN Maharashtra
682301
0000IN30133019798748
9.00 15-AUG-2018
ESTURI NIVAS M G ROAD GAURIBIDANUR KOLAR
Maharashtra
561208
0000IN30214810735044
60.00 15-AUG-2018
H NO 3-13 KAMPA HOUSE KEDILA VILL BANTWAL
Maharashtra
574220
0000IN30214810462718
30.00 15-AUG-2018
E SIVARAMI REDDY RAMI REDDY
H NO 4 9 43A/1 GADDAM VARI STREET GIDDALUR
PRAKASAM DIST
Maharashtra
523357
0000IN30102220750546
180.00 15-AUG-2018
E SRINIVASA
REDDY
H.NO.5-11-88 SHANTI NAGAR WARD-23 NALGONDA
Maharashtra
508001
00001201090001851943
123.00 15-AUG-2018
E THANGAPANDIAN J EGANATHAN
5A ALAPPAN CHETTIAR STREET CHOCKALINGAPURAM
ARUPPUKOTTAI VIRUDHUNAGAR DISTRICT
Maharashtra
626101
0000IN30039415142664
30.00 15-AUG-2018
E V NARAYANA
OLD NO 25 NEW NO 22 VEERASAMY PILLAI STREET WEST
Maharashtra
MAMBALAM CHENNAI TAMIL NADU
600033
0000IN30051313212438
12.00 15-AUG-2018
E VNKATA SAWAMY E SREERAMULU
D NO 9/204 D SOFIA STREET GUNTAKAL ANANTAPUR DIST Maharashtra
515801
0000IN30102220757324
120.00 15-AUG-2018
EAPEN
KATTATHARA
EAPPEN EAPEN
KATTATHARA
Maharashtra
361008
0000IN30103924565656
15.00 15-AUG-2018
EASO ZACHARIAH
VARGHESE ZACKARIAH
A 4 PRABHU KRUPA SOCIETY NR BROOKE BOND P N
MARG, JAMNAGAR
SANGARAMANGALAM VATTAPARAMBIL THUKALASERY
THIRUVALLA
Maharashtra
689101
00001205730000017071
60.00 15-AUG-2018
I RADHAKRISHNA
MENON
ESTURI SUBBAIAH
E S SRIDHAR
SETTY
E VENKATESHWARA
E SHIVARAMA BHAT
BHAT
E S MENON
EDLA VENKAT REDDY
EYUNNI VARADACHARYA
First Name
Name
Address
State
Securities
EDADASULA
THIRUPATI RAJU
EDSLEY NEOSON
DANIEL
APPALA
SURYANARAYANA
D NO 7-47 J R PURAM SRIKAKULAM DIST.
Maharashtra
532407
0000IN30232410254475
204.00 15-AUG-2018
EDWARD
ROBINSONYESUDHAS
C/2 CEEDEEYES GOLDEN AVENUE APTS
KARUMARIAMMAN NG CHENNAI TAMIL NADU
Maharashtra
600042
0000IN30051314430826
30.00 15-AUG-2018
EDUKULLA RAMESH EDUKULLA LINGAIAH
PLOT NO-11 AND 12 MARUTHI NAGAR OLD BOWENPALLY
SECUNDERABAD
Maharashtra
500003
0000IN30039414311883
84.00 15-AUG-2018
EDUPUGANTI
RATNA KUMARI
E BHASKARA RAO
W/O E BHASKARA RAO SRI VENKATA KRISHNA RICE MILL
KANURU W G DIST A P
Maharashtra
534329
0000IN30102220225188
84.00 15-AUG-2018
EDWIN AROCKIAM
A
S ANTONY CRUZ
STATE BANK OF INDIA VANGAL BRANCH 7/111 MAHATMA
GANDHI ROAD VANGAL KARUR - DIST
Maharashtra
639116
0000IN30039411466689
204.00 15-AUG-2018
EDWIN LOBO
LUDOVICO LOBO
N M DC COMPUTER SECTION P O BOX 3649 ABU DHABI
,UAE
Maharashtra
999999
0000IN30023910764438
204.00 15-AUG-2018
Maharashtra
605001
0000IN30039414126413
84.00 15-AUG-2018
Maharashtra
678572
0000IN30023910543043
180.00 15-AUG-2018
Maharashtra
424101
00001201320000034061
6.00 15-AUG-2018
EDWIN WILFRED
ALPHNSO DCRUZ
NO 17 RUE ROMAIN ROLLAND PONDICHERRY
DCRUZ
EKAMBARAN
K GOVINDANKUTTY NAIR JYOTHI VILLA P O KOTTAYI PALLAKKAD KERALA
PUTHANVEETIL
EKANATH PUNDLIK
PUNDLIK SHIMPI
'SUYASH', LAXMI NAGAR, CHALISGOAN
SHIMPI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
EKRAMUL HASAN
LATE ABUL HASAN
MAIN ROAD, MUSLIM BAZAR,, GIRIDIH GIRIDIH
Maharashtra
815301
0000IN30112716267014
120.00 15-AUG-2018
EKTA GUPTA
MR ANUPAM KUMAR
GUPTA
A 31 VRISHAPARVA SHRISHTI SECTOR OPP SURYA OPP
SURYA SHOPPING MIRA ROAD EAST THANE
MAHARASHTRA
Maharashtra
401104
0000IN30051314792979
60.00 15-AUG-2018
ELA MEHROTRA
G C MEHROTRA
R/506 RASOOLPUR NEAR CENTRAL BANK BARABANKI
Maharashtra
225001
0000IN30155720019484
150.00 15-AUG-2018
ELAKSHI PHUKON
ANIL PHUKON
J C BORAH NA--ALI JORHAT ASSAM
Maharashtra
785001
0000IN30135620201456
204.00 15-AUG-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 15-AUG-2018
QUAL COMM INDIA PVT LTD TRANSIT BUILD WING B MIND
Maharashtra
SPACE CYBERABAD SURVEY NO 64 HIGH TECH CITY
500081
00001202990004304166
54.00 15-AUG-2018
Maharashtra
523327
0000IN30232410455185
60.00 15-AUG-2018
Maharashtra
686510
0000IN30023911009819
36.00 15-AUG-2018
Maharashtra
683576
00001203280000066546
30.00 15-AUG-2018
ELIPE VEERA
NA
VENKATA
SATYANARAYA
ELISETTY VENKATA
VENKATA RAMAIAH
PRASAD
ELIZEBATH
GEORGE PAZHAYIDATHU
GEORGE
ELSY SEBASTIAN
K P SEBASTIAN
151-1 YERRAGONDA PALEM YERRAGONDA PALEM
PRAKASAM DIST
PAZHAYIDATHU HOUSE KANAMALA P O KOTTAYAM DIST
KERALA
KALLARACKAL HOUSE KARAYAMPARAMBU KARUKUTTY .
P. O ANGAMALY
First Name
Name
ELURU NAGAMUNI
ANJANEYULU
EMAN KALYAN
DEBABRATA GHOSH
GHOSH
EMANY
SRI KRISHNA MURTHY
SRIMANNARAYANA
EMANY
MURTY
Address
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
DR NO 1-4/1-4 NEAR NETAJI CHOWK KAMAKOTI NAGAR
VIDYADHARA PURAM VIJAYAWADA
Maharashtra
520012
0000IN30039414196469
84.00 15-AUG-2018
BAIKUNTHAPUR NEAR ROY NURSERY MOGRA, HOOGHLY
Maharashtra
TRIBENI
712503
00001203840000095855
12.00 15-AUG-2018
D NO 74-10-2 PRAKASH NAGAR RAJAHMUNDRY
Maharashtra
533101
00001203690000069219
60.00 15-AUG-2018
EMEENAKSHI
NESWARAN
NO A4 INDIAN BANK OFFICER'S - QUARTERS, NO 2
Maharashtra
RAMACHANDRA ROAD LUZ AVENUE, MYLAPORE CHENNAI
600004
0000IN30057210017946
684.00 15-AUG-2018
EMMA RAKESH
RAKESH MOHAN
MAINDOLA
B-2, SOUTH MOTI BAGH TYPE-4, NANAK PURA NEW DELHI Maharashtra
110021
00001201910100244849
210.00 15-AUG-2018
ENAKSHI SINHA
DINESH KUMAR SINHA
17 MAHANAGAR EXTN MAHANAGAR LUCKNOW
Maharashtra
226006
00001203270000009089
144.00 15-AUG-2018
CYCLE DEALERS GANDHI CHOWK NIZAMABAD A P
Maharashtra
503001
0000IN30102220150036
204.00 15-AUG-2018
39, STRAND ROAD 4TH FLOOR R. NO. 75 KOLKATA
Maharashtra
700001
0000IN30174010045069
240.00 15-AUG-2018
ENUGULASRINIVAS
PICHI
REDDY
D. NO. 1-24/1/3 SRI KRISHNA SCOOTERS OPP. SRINIVASA
THEATER SRPT ROAD KODAD.
Maharashtra
508206
0000IN30015910676383
168.00 15-AUG-2018
ESHA K R
NO 96 3 A MAIN 6TH CROSS VINAYAKA NAGAR
BANGALORE KARNATAKA
Maharashtra
560085
0000IN30051312956950
45.00 15-AUG-2018
10/1001/2 GOKULAM STREET CHITTOOR
Maharashtra
517001
0000IN30131320012308
84.00 15-AUG-2018
NO.622 'A' 5TH CROSS SAMPIGE ROAD K R PURAM ,
HASSAN
Maharashtra
573201
0000IN30023930051837
120.00 15-AUG-2018
F4 B BLOCK SSV APARTMENTS 13A THIRUMALAI NAICKEN
Maharashtra
STREET VANUVAMPET CHENNAI
600091
0000IN30044110393544
120.00 15-AUG-2018
828401
00001201092600097545
60.00 15-AUG-2018
531020
0000IN30232411052432
90.00 15-AUG-2018
Maharashtra
211003
0000IN30021413207845
120.00 15-AUG-2018
ENDURI
RAJAIAH
BHOOMAIAH
ENFIELD
NA
MANAGEMENT
SERVICES PRIVATE
ESWARA BABU G
ETHIRAJ D
R KURUVADI
GOVINDASWAMY NAIDU
G
LAKSHMANACHAR D
LATE
EZHILARASI S
SABANATESAN P
FAHIMIDA BEGAM
DR ALI MAZHAR
FAHMEEDA
RAHMAN
SHARIFF
AHAMADUNNISA
MOHAMMAD NAZEER
AHMAD
FAISAL ABDULLAH
W/O MD. ALI MAZHAR 26A LOKO BAZAR GOMO P.O.-GOMO
Maharashtra
DHANBAD
Q NO C-28 NTPC TOWNSHIP DEEPANJALINAGAR
Maharashtra
PARAVADA
822 A 2 NURULLAH ROAD WASIBAD ALLAHABAD UP
FAISAL KHAN
ARIF ALI KHAN
FIRDUSE COMPLEX HAMDARD NAGAR A ANOOP SHAHAR
Maharashtra
ROAD JAMALPUR ALIGARH
202002
0000IN30177411402926
15.00 15-AUG-2018
FAIZAL K
P M KASSIM
H NO.1/1575 SOUTH THAMARAPARMBU KOCHI
Maharashtra
682001
00001202390000091476
84.00 15-AUG-2018
FAIZAL NAVAS
KUNHIMON
ANTHOOPARAMBIL H, TIRUR, KERALA
Maharashtra
676101
0000IN30226910556679
6.00 15-AUG-2018
First Name
Name
Address
State
Securities
FALGUNIBEN
PANDYA
MOHANLAL PANDYA
37 MANIDEEP CO OP SOCY JIVRAJPARK AHMEDABAD
Maharashtra
380051
0000000000C2F0000105
FARHANA ISLAM
MASJID ANWAR ISLAM
Maharashtra
492001
0000IN30045011437345
120.00 15-AUG-2018
FARHAT FATMA
MOHAMAD ISMAIL
Maharashtra
828111
00001201060000903044
60.00 15-AUG-2018
FARIDA JAMIN ALI
MUSEKHAN
FARIDA P
SIGANPORIA
FARIDA VIJAYSINH
RAJ
FAROOK MAJEEDA
FARZANA SHAIKH
FATEH CHAND
CHORARIA
FATEMA H
RANGWALA
B 4 RINK CITY NR GAYATRI NAGAR SHANKAR NAGAR
RAIPUR
94-NICHE KULHI HOUSE OF LATE BACHAI MIA P.O.JHARIA
DHANBAD
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
1,764.00 15-AUG-2018
JAMIN ALI
N-6 M-29 MAULANA AZAD HOWK CIDCO AURANGABAD
Maharashtra
431003
0000IN30039413197232
60.00 15-AUG-2018
PERCY SIGANPORIA
11/1 BURDWAN ROAD PO ALIPORE KOLKATA
Maharashtra
700027
0000IN30125028605030
600.00 15-AUG-2018
VIJAYSINH UDESINH RAJ
B 60 SABENA NAGAR BEHIND RABBANI COMPLEX BY
PASS ROAD BHARUCH
Maharashtra
392001
0000IN30311610415714
195.00 15-AUG-2018
NA
LAKE VIEW,MANANAKKU, PERUMKULAM.P.O, ATTINGAL,
TRIVANDRUM
Maharashtra
695102
00001202980000136721
30.00 15-AUG-2018
50/783 BHAGWANDAS BLOCKS 783 BHAWANI PETH PUNE
Maharashtra
411042
0000IN30133018853930
84.00 15-AUG-2018
110032
00001201910101523417
60.00 15-AUG-2018
400001
00001203420000006803
300.00 15-AUG-2018
Maharashtra
262701
0000IN30051314835413
27.00 15-AUG-2018
MOHAMMED ZAHIR
ABDUL RAZZAK SHAIKH
MANIK CHANDJI
CHORARIA
HAIDERALI
4/1505, MOHAL DALHAI, BHOLA NATH NAGAR GALI NO. 14A
Maharashtra
DELHI
ANEES CHAMBERS, 2nd FLOOR, FLAT NO.6, CARNAL RD
Maharashtra
MUMBAI
57 HIDAYAT NAGAR COLONY LAKHIMPUR KHERI
LAKHIMPUR UTTAR PRADESH
FATIMA BEGUM
AZIZ KHAN
FATTESINGH
DATTAJIRAO KALE
DATTAJIRAO GOPALRAO PLOT NO 540/21, ARIHANT PARK, E-WARD, SSC BOARD,
KALE
KOLHAPUR
Maharashtra
416012
00001201091900073723
15.00 15-AUG-2018
FAZLE HAQUE
ABDUL QUDDOOS
C-15/2 LALLAPURA VARANASI
Maharashtra
221001
00001202470000048293
84.00 15-AUG-2018
FAZLUL AZIZ
NA
C/O SAHARA TENT HOUSE ANSARI ROAD, HUMAYUNPUR
POST GORAKHNATH, GORAKHPUR
Maharashtra
273015
0000IN30088813984036
30.00 15-AUG-2018
FEMISA JOHARBHAI
JOHARBHAI
JADLIWALA
BURAHANI SOCIETY, ZEHRA MANSION, DAHOD
Maharashtra
389151
00001202890000006531
204.00 15-AUG-2018
FERNANDO
DONBOSCO FERNANDO
ANTHONY PRABHU A
22A 2ND CROSS STREET SOWRASTRA NAGAR
CHOOLAIMEDU CHENNAI TAMIL NADU
Maharashtra
600094
0000IN30163740207882
3.00 15-AUG-2018
FEROZA P
NARIELWALA
P A NARIELWALA
BREACH CANDY GARDENS B DESAI ROAD BOMBAY
Maharashtra
400026
0000000000C2F0000104
360.00 15-AUG-2018
FEROZE C V
MK MOHAMMED
KUNNATHAYIL HOUSE P.O PUNNAYUR THRISSUR
Maharashtra
679562
0000IN30163740495972
15.00 15-AUG-2018
FINQUEST
SECURITIES PVT
LTD CLIENT
NA
602, BOSTON HOUSE , 6TH FLOOR, SUREN ROAD ,
ANDHERI (EAST) , MUMBAI
Maharashtra
400093
00001204800000008033
774.00 15-AUG-2018
First Name
Name
Address
FIROZ AHSAN
SHIKORA
AHSAN ABDULLA
SHIKORA
FLAT NO.5/201, BALAJI PRANGAN PLOT NO.49, SECTOR-04
Maharashtra
KHARGHAR NAVI MUMBAI
410210
0000IN30133018820120
144.00 15-AUG-2018
NA
6 SHEILA MAHAL 1ST PASTA LANE COLABA BOMBAY
Maharashtra
400005
0000000000C2F0000101
252.00 15-AUG-2018
NA
Maharashtra
400001
00001601480000209763
249.00 15-AUG-2018
SIDABHA SOMBHA
SUMANIYA
1ST VILLEGE NO 4 MITHAPUR DIST JAMNAGAR
Maharashtra
361345
0000IN30039414360537
84.00 15-AUG-2018
MANCHERSHA BHADHA
KHAREGHAT BLDG NO 2 FLAT NO 6 1ST FLOOR GAMADIA
COLONY TARDEO ROAD MUMBAI
Maharashtra
400007
0000IN30036021659464
840.00 15-AUG-2018
FRANCIS ANTHONY ANTHONY JOJEE
PLOT NO-D/E, S.NO-22, OLD GOODS SHED ROAD,NEAR
MWS, BEHIND NURSERY UDYAN, BELGAUM
Maharashtra
590001
00001201170000069587
30.00 15-AUG-2018
FRANCIS
FERNANDES
PO BOX 181 SAFAT SAFAT
Maharashtra
999999
00001304140005442781
204.00 15-AUG-2018
G-2, BLDG-C, GROUND FLOOR KURTARKAR RESIDENCY
BORODA MARGAO SALLETTE
Maharashtra
403602
00001202990000042195
900.00 15-AUG-2018
264, E ROAD SONARI WEST JAMSHEDPUR JHARKHAND
Maharashtra
831011
0000IN30036010120489
204.00 15-AUG-2018
A 4 PRAMUKH PARK STATION ROAD AT & PO: GERATPUR
AHMEDABAD
Maharashtra
382435
00001201260000032241
3.00 15-AUG-2018
FLORA INDUSTRIAL
TRADING CO LTD
FLOTHERM
ENGINEERS
PRIVATE LIMITED
FOGABHA SIDABHA
SUMANIYA
FRAMROZ
MANCHERSHA
BHADHA
PETER FERNANDES
FRANCISCO XAVIER
AVELINO VAZ
VAZ
FREDI BEHRAM
BEHRAM FRAMROJ
ZAROLIA
ZAROLIA
FULABHAI
MAFATLAL
MAFATLAL SHARMA
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
FUNDE SHIVAJI
RAMBHAU
2 SHIVSHANKAR COLONY JAWAHAR COLONY TANAJI
CHOWK NEAR MAHADEV TEMPLE AURANGABAD
Maharashtra
431001
0000IN30039413514605
300.00 15-AUG-2018
G AHILA
NA
SRI GAJANANAM PLOT NO.5 DOOR NO.3B KANCHI
MUNUSAMY STREET V O C NAGAR PAMMAL CHENNAI
Maharashtra
600075
0000IN30108013253709
30.00 15-AUG-2018
G ANBUSELVI
LIYAKATHALIKHAN
NO 33 MEENAKSHI NAGAR SALEM
Maharashtra
636007
0000IN30177410423649
120.00 15-AUG-2018
G ANJANA
G RAJEEVA
874 HOSPET HOSPET (AT AND TQ) BELLARY
Maharashtra
583101
0000IN30192630470294
84.00 15-AUG-2018
G B SHILASHREE
G V BADARIPRASAD
NO 121 BAZAR STREET T NARASIPUR
Maharashtra
571124
0000IN30192630425512
84.00 15-AUG-2018
G BHASKAR NAIDU
G LAKSHMAIAH NAIDU
560001
0000IN30113526547057
204.00 15-AUG-2018
G CHANDRA BABU
SESHAIAH
524001
0000IN30039411522740
204.00 15-AUG-2018
G DAMODAR
REDDY
G NARASIMHA REDDY
506001
0000IN30039414184809
84.00 15-AUG-2018
NO 69 8TH CROSS 3RD FLOOR 1ST MAIN
Maharashtra
SAMPANGIRAMNAGAR BANGALORE
H NO 26-1-119 GAYATRI NAGAR MOTHER THERISSA ROAD
Maharashtra
NELLORE (AP)
H NO 1-7-133 REVENUE COLONY HANAMKONDA DIST
Maharashtra
WARANGAL
First Name
Name
G Dhanalakshmi
G Prabhakar
Address
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
No. 32, Old No. 25 1st Cross, Sai Baba Temple Road 1st Block,
Maharashtra
Thyagaraja Nagar BANGALORE
560028
0000IN30009510580449
84.00 15-AUG-2018
GE
G ESWARAPPA
YATHISHCHANDRA
D/3 5TH CROSS VIDYANAGAR DAVANGERE
Maharashtra
577005
0000IN30192630345539
204.00 15-AUG-2018
G GANESH
G GURUSAMY
42/83 P T RAJAN STREET TIRUMANGALAM MADURAI DT
Maharashtra
625706
0000IN30039414161555
120.00 15-AUG-2018
G HANUMANTHA
REDDY
LATE G VIRUPAKSHA
REDDY
H NO 3/135 GAJJEHALLI VILLAGE AND POST HOLAGUNDA
Maharashtra
MANDAL KURNOOL DIST
518308
0000IN30102220965714
120.00 15-AUG-2018
G HARI PRASAD
G KONDAIAH
D NO 2-3-512/B/102 CHENNA REDDY NAGAR AMBERPET
HYDERABAD
Maharashtra
500013
0000IN30232410269423
156.00 15-AUG-2018
G JAIPAL YADAV
BALARAM
HIG I BLOCK II FLAT 3 BAGHLINGAMPALLY HYDERABAD
Maharashtra
500044
0000IN30102220967742
84.00 15-AUG-2018
G JAYA RAM
LATE H N GOVINDA
CHAR
NO 125 GROUND FLOOR 2ND MAIN NEAR 19TH CROSS
JAYANAGAR MYSORE
Maharashtra
570014
0000IN30192630190452
120.00 15-AUG-2018
G JAYAKRISHNA
MURTHY
G VENKATA NARAYANA
HNO 25 218 SANJEEVA NAGAR NANDYAL AP
Maharashtra
518501
0000IN30102220038994
84.00 15-AUG-2018
G JAYALAKSHMI
RAGHUNATHAN
Maharashtra
641043
0000IN30108022415722
204.00 15-AUG-2018
G JHANSI RANI
G ESWARA MOHANA
RAO
Maharashtra
522001
0000IN30102220922687
84.00 15-AUG-2018
G JOTHILAKSHMI
GANESAN S
PLOT 396 WARD-4 III CROSS ROAD SWAMINATHAN
NAGAR KOTTIVAKKAM CHENNAI
Maharashtra
600041
0000IN30039416517103
150.00 15-AUG-2018
G Jayanthi
A S Govindaraj
118, Panakal Street Kaveripattinam Post Krishnagiri Dist
Chennai
Maharashtra
635112
0000IN30009511343922
60.00 15-AUG-2018
G K BALAJI
M KRISHNAIAH SETTY
''APARNA'' NO.2222/E KUVEMPU NAGAR CHANNAPATNA
Maharashtra
571501
0000IN30061010754115
204.00 15-AUG-2018
G K JAGADEESH
M KRISHNAIAH SETTY
D NO 2222/E 2ND CROSS EXTN APARNA CHANNAPATNA
Maharashtra
571501
0000IN30061010754084
204.00 15-AUG-2018
G K VISHVAJIT
NA
111 SOMANATH COMMERCIAL OPP HOTEL SAMRAT 33/37
KARANPURA RAJKOT
Maharashtra
360001
0000000000C2G0000168
144.00 15-AUG-2018
G KONDA REDDY
SOGCHKASI REDDY
Maharashtra
516001
00001201370000264425
204.00 15-AUG-2018
G M AMMAJI
G NAGESWARA RAO
Maharashtra
533103
0000IN30045012056047
156.00 15-AUG-2018
G MADAN MOHAN
RAMA KRISHNAIAH
1695, 4TH CROSS KAMAKSHAMMA LAYOUT 2ND MAIN,
YELAHANKA OLD TOWN BANGALORE
Maharashtra
560064
0000IN30061010770084
204.00 15-AUG-2018
G MADANAVENY
R GNANA SEGARAN
56 BIG STREET LINGAREDDIPALAYAM KATTERIKUPPAM
PONDICHERRY
Maharashtra
605503
0000IN30108022484837
84.00 15-AUG-2018
139 RAMALINGAM COLONY METTUPALAYAM ROAD
COIMBATORE
2/1 SITA RAMA NAGAR BEHIND B I T COMPANY GUNTUR
DIST AP
D.NO:4-607-5 NETAJI ROAD, ARAVIND NAGAR KADAPA
KADAPA [DIST]
46-22-19 DANAVAI PETA RAJAHMUNDRY ANDHRA
PRADESH
First Name
Name
Address
State
Securities
G
MADHAVANKUTTY
GOPALAN NAIR K N
KANDATHIL ETTUMANOOR POST KOTTAYAM
Maharashtra
686631
0000IN30039414294825
204.00 15-AUG-2018
G MAHADEVAN
D GOPALAKRISHNAN
68/A SATHYAMURTHY STREET PANRUTI
Maharashtra
607106
0000IN30135640017978
204.00 15-AUG-2018
G MAHENDAR
G GULRAJ JAIN
53 CHELLA PILLYAR KOIL STREET ROYAPETTAH
CHENNAI, CHENNAI
Maharashtra
600014
0000IN30108022063168
204.00 15-AUG-2018
G MALLESHAM
SIVA RAJAIAH
10-10-57 BRAHMAPURI NIZAMABAD
Maharashtra
503001
0000IN30066910107009
204.00 15-AUG-2018
G MANI
GURUSAMY
13 YUTHAMALAI OTTAPATTI RESERVE FOREST
KUTHAPADDY KUTHAPADDY DHARMAPURI
Maharashtra
636810
0000IN30021413793713
30.00 15-AUG-2018
G MANIVANNAN
P GOVINDA RAJAN
9 PAKKIRI SAMY PILLAI 2ND STREET ESWAR NAGAR
THANJAVUR
Maharashtra
613004
0000IN30039415517588
60.00 15-AUG-2018
G MANOJ
G GOPAL
1-6-197/F/2 MUSHEERABAD HYDERABAD
Maharashtra
500020
0000IN30039414210978
84.00 15-AUG-2018
G MOHAN KUMAR
KAKATTU GOPALAPILLAI SREE VALSOM TC 5/283 INDIRA NAGAR PEROORKADA
GOPINATHAN
TRIVANDRUM KERALA
Maharashtra
695005
0000IN30021410779315
84.00 15-AUG-2018
G MOHAN RAM
V GURUSWAMY
H-108 R M COLONY tH CROSS DINDIGUL
Maharashtra
624001
0000IN30039411993459
84.00 15-AUG-2018
G MURALIDHARA
J V GUNDURAO
STAFF OFFICER CANARA BANK BALMATTA ROAD
MANGALORE
Maharashtra
575001
0000IN30192630138838
144.00 15-AUG-2018
G MURALITHARAN
GOVINDARAJAN
32-A KONDURAYA LANE THENI
Maharashtra
625531
0000IN30039414121348
816.00 15-AUG-2018
G MURUGESAN
GOVINDASAMY
NO 3 GOGULA NAGAR ELLAKUDI ELLAKUDI PANCHAYAT
TRICHY
Maharashtra
620019
0000IN30163741134960
18.00 15-AUG-2018
GNVK
SATYANARAYANA
MURTHY
G H V NAGESWARA RAO
NO 41-20/2-46 PACHAMEDA BAZAR KRISHNA LANKA
VIJAYAWADA
Maharashtra
520013
0000IN30039412243304
60.00 15-AUG-2018
G N VEENA
H K SUDHEENDRA
Maharashtra
570023
0000IN30192611167939
84.00 15-AUG-2018
Maharashtra
500060
0000IN30039414240249
84.00 15-AUG-2018
G NARASIMHA RAO G NARAYANA
NO 56/5 RAJASHREE BEHIND SMS P U COLLEGE
SRIRAMPURA MYSORE
2-43/1 SAI NAGAR CHAITANYAPURI DILSHUKNAGAR
HYDERABAD
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
G NATARAJ
G THIPPIAH
NO.12, GIRIJAMBA 11TH CROSS, GAYATHRI H B C S,
Maharashtra
560079
0000IN30135620014166
120.00 15-AUG-2018
G NEERAJA
G YADAGIRI
H NO 1-1-19/1 NEAR ANDHRA BANK JANGAON POST AND
MANDAL GIRINIGADDA DIST WARANAL A P
Maharashtra
506003
0000IN30039414362589
84.00 15-AUG-2018
G P DHAMODHAR
LACHANNA
H NO 2 7 151 BESTAWARPET NIRMAL AP
Maharashtra
504106
0000IN30102220812830
84.00 15-AUG-2018
D NO 9-2-292 LAKSHMI BAZAAR RAYADURG ANANTAPUR
Maharashtra
515865
0000IN30066910186193
30.00 15-AUG-2018
G P RAMESH BABU P R THIPPESWAMY
First Name
Name
Address
State
Securities
G PADMA
G MURLI KRISHNA RAO
C/O.- G. MURLI KRISHNA RAO B-1, 2ND FLOOR,H.NO.819,B.B. TOWER NEW SITARAMDERA, P.O.- AGRICO
JAMSHEDPUR
Maharashtra
831009
0000IN30174010201923
168.00 15-AUG-2018
G PANDIAN
B S GOVINDARAJAN
NAACHIYAAR ILLAM, CHOODAMANI ROAD, DHARMAPURI
Maharashtra
636701
0000IN30226911356929
6.00 15-AUG-2018
G PANICHANDRA
KUMAR
G BANDEPPA
NO 20/33 GANDHI BAZAAR ANANTHPUR
Maharashtra
515005
0000IN30061010204568
84.00 15-AUG-2018
G PARAMESWARI
A KALYANA SUNDARAM
OLD NO X 98, NEW NO 987 SELVAPURAM NORTH
HOUSING UNIT KUMARAPALAYAM PO COIMBATORE
Maharashtra
641026
0000IN30039412272488
15.00 15-AUG-2018
G PRABHAKARA
RAO
G VEERABHADRA RAO
PLOT NO 16 SAINAGAR TIRUCHANUR POST TIRUPATI
Maharashtra
517503
0000IN30102221297292
57.00 15-AUG-2018
G PRABHAVATHY
GOPAL NAIR
1,VASU LAY OUT MATHESWARAN KOVIL ST
GOBICHETTIPALAYAM
Maharashtra
638452
0000IN30163740833637
30.00 15-AUG-2018
3B-4-1 WESTERN STREET ELURU W G DIST
Maharashtra
534001
0000IN30039414230500
204.00 15-AUG-2018
DOOR NO 5/65 H BHARATHIAR STREET SALEM
Maharashtra
636016
00001203940000141819
60.00 15-AUG-2018
R S MUTT ROAD BASAVANAHALLY CHIKMAGALUR
Maharashtra
577101
0000IN30061010753874
204.00 15-AUG-2018
Maharashtra
587301
0000IN30021414640792
30.00 15-AUG-2018
Maharashtra
563101
0000IN30135620137830
204.00 15-AUG-2018
OLD NO. A 31, NEW NO. 748 KALIMUTHU NAGAR
ANNALAGRAHARAM KUMBAKONAM
Maharashtra
612401
00001203840000148030
60.00 15-AUG-2018
G RAMACHANDRAN GOVINDAN
15,BAZAAR STREET, NAMAGIRIPET NAMAKKAL DT
Maharashtra
637406
00001202300000047992
12.00 15-AUG-2018
G RAMBABU
PLOT NO -19 STREET NO- 7 A SAMATHAPURI NEW NAOLE
Maharashtra
HYDERABAD
500001
0000IN30039414134170
204.00 15-AUG-2018
G RATHNA KUMARI M SOWRAJ
H NO 15 32 SHYAMNAPUR COLONY NEW MIRYALGUDA
MALKAJGIRI HYDERABAD
Maharashtra
500047
0000IN30102220466003
30.00 15-AUG-2018
G RAVICHANDRAN
GANAPATHY
1A BLOCK 4 MAHALAKSHMI FLATS TANSI NAGAR FIRST
STREET LIC COLONY MAIN ROAD VELACHERY CHENNAI
Maharashtra
600042
0000IN30021411324063
15.00 15-AUG-2018
G RAVINDER
RAMA RAO
Maharashtra
500053
0000IN30039414186258
84.00 15-AUG-2018
G S LAXMI
G S SUBRAMANYA RAO
Maharashtra
577418
0000IN30061010650353
204.00 15-AUG-2018
G PURNANAND RAO LATE G VENKOJI RAO
G
PURUSHOTHAMAKU BALAIYA GOPALSAMY
MAR
G R ANANTHA
G S RAMASWAMY
SWAMY
G R BANDI
RAMAPPA IRAPPA BANDI
G RAGHU RAM
G VEDAVYASACHAR
G RAJARAMAN
GOVINDARAJULU
G ANJANEYULU
105 C/O P C GENURMATH RAMDEV GALLI JAMAKHANDI
KARNATAKA
CANARA BANK REGIONAL OFFICE DOOMLIGHT CIRCLE
KOLAR DIST
H NO 18-7-607/8/75 DANAIAH NAGAR UPPUGUDA
HYDERABAD
BHEENARE KARE HOSANAGAR TALUK SHIMOGA
SHIMOGA D T
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
Address
State
Securities
G S MADHAVI
LATHA BAI
RAJESH BANDAGI
2333 SADASIVANAGAR SIRUGUPPA SIRUGUPPA
Maharashtra
583121
0000IN30113526719415
36.00 15-AUG-2018
G S SARAVANAN
SIVANANDHAM
19/39 TITAN TOWNSHIP, MATHIGIRI, HOSUR, TAMILNADU
Maharashtra
635110
0000IN30226911595300
72.00 15-AUG-2018
G SAILAJA
G MOHAN
FLAT NO 403 DOOR NO 43-11-53 SAVITHRI RESIDENCY
SUBBALAKSHMI NAGAR RLY NEW COLONY
VISAKHAPATNAM
Maharashtra
530016
0000IN30061010704169
84.00 15-AUG-2018
G SAMPAT KUMAR
NA
C/O TATA SHARE REGISTRY LTD ARMY & NAVY BLDG 148,
Maharashtra
M G ROAD FORT, BOMBAY
400023
0000000000C2G0000148
G SANTHI
P GANESH
17-G RAILWAY STATION ROAD ATTUR SALEM DIST
Maharashtra
636102
0000IN30039413405805
84.00 15-AUG-2018
G SARABANU
GULAM MOHIDEEN
16/117 NAIDUPURAM KODAIKANAL TAMILNADU
Maharashtra
624101
0000IN30051314883769
60.00 15-AUG-2018
G SASIDHARAN
GANGADHARAN
KARTHIKA RAILWAY OVERBRIDGE ROAD NEYYATTINKARA
Maharashtra
PO TRIVENDRUM
695121
0000IN30039414166287
480.00 15-AUG-2018
G SATYA GOPALA
KRISHNA
SASTURULU
GOKAVARAPU
1-11 LUTUKURRU MAMIDIKUDURU MANDAL EAST
GOADAVARI DISTRICT LUTUKURRU
Maharashtra
533247
00001203810000112659
30.00 15-AUG-2018
GRAJI REDDY
H.NO.10-2-71 VIDYANAGAR WARD NO.10 KARIMNAGAR
Maharashtra
505001
00001202330300008110
204.00 15-AUG-2018
G GOPIKRISHNA
H NO 2 310 NH5 OFFICIALS COLONY TANUKU
Maharashtra
534211
0000IN30102221237992
30.00 15-AUG-2018
G SHARADA
JAGADEESHA
G B JAGADEESHA
NO.1333/C, I STFLOOR 8TH MAIN ROAD , A BLOCK
SUBRAMANYAM NAGAR BANGALORE
Maharashtra
560010
0000IN30037810085551
24.00 15-AUG-2018
G SHASHIREKHA
GANGADHARAIAH
NO 1228 2ND A MAIN SRIRAMPURA 2ND STAGE MYSORE
Maharashtra
570023
0000IN30214810385518
84.00 15-AUG-2018
G SIVA KUMARI
G VENKAT RAMANA
6-66 CHINNAPENTA CAMP BODHAN POST NIZAMABAD
DIST
AP
Maharashtra
503185
0000IN30039414364356
204.00 15-AUG-2018
G SOMANATH
G JAYARAM
D NO 12-72-A7 SAI NAGAR ANANTAPUR
Maharashtra
515001
0000IN30039414360989
204.00 15-AUG-2018
G SREE VANI
G V G MAHESH
3/1471 GANDHI ROAD PRODDATUR KADAPA DISTRICT
Maharashtra
516360
0000IN30039414171889
408.00 15-AUG-2018
G SREEDATHAN
GOVINDAN NAIR
E 207 PRAGATI VIHAR HOSTEL LODHI ROAD DELHI DELHI
Maharashtra
110003
0000IN30021412591514
30.00 15-AUG-2018
G SRINIVAS
G SUBBA RAO
1 242 BHAVANI NAGAR MALKAJGIRI HYDERABAD A P
Maharashtra
500047
0000IN30102220452038
120.00 15-AUG-2018
G SRINIVASA RAO
SURYA NARAYANA
15-100 MEERPET HYDERABAD
Maharashtra
500079
0000IN30039414241099
204.00 15-AUG-2018
G SRINIVASA RAO
NA
Maharashtra
500001
0000IN30061010256199
204.00 15-AUG-2018
G SRIVIDHYA
GOVINDASAMY
Maharashtra
642002
0000IN30051315350806
18.00 15-AUG-2018
G SATYANARAYAN
REDDY
G SEETA
MAHALAKSHMI
THE VYSYA BANK LTD GENERAL BAZAR BRANCH
SECUNDERABAD
OLD NO 100 NEW NO 16 RATHINAM NAGAR POLLACHI
TAMILNADU
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
3,528.00 15-AUG-2018
First Name
Name
Address
State
Securities
G SUBHASHINI
NA
ING VYSYA BANK LTD 5E/1, B P N I T FARIDABAD
Maharashtra
121001
0000IN30061010654992
84.00 15-AUG-2018
G SUSHEELAMMA
GOVINDARAJA SETTY
NEAR GIRIJA HOSPITAL ARSIKERE
Maharashtra
573103
0000IN30214810246663
228.00 15-AUG-2018
G SUVARNAMMA
M RAJA SEKHARA
REDDY
Maharashtra
515004
0000IN30039412386684
84.00 15-AUG-2018
G T RAJESH
G G THAMMAIAH
DOOR NO OLD 13-239 NEW 13-1-936 REVENUE COLONY
ANANTAPUR A P
S/O GG THAMMAIAH JAVAREGOWDA COMPOUND
GOWRIKOPPALU HASSAN
Maharashtra
573201
0000IN30214811023868
15.00 15-AUG-2018
G TRINATH
PATNAIK
G RAMA RAO PATNAIK
PUTCHALA STREET KORAPUT KORAPUT
Maharashtra
764020
0000IN30232410257715
120.00 15-AUG-2018
G UMA
M MANJUNATHAIAH
W/O M MANJUNATHAIAH JUNIOR EXECUTIVE C/O N
BASAPPA SHIVANANDA COLONY ARSIKERE
Maharashtra
573103
0000IN30113526545202
84.00 15-AUG-2018
G V B NAGARAJU
G VISWESWARA RAO
QR NO B 274 HAL COLONY BALANAGAR HYDERABAD
Maharashtra
500042
0000IN30039413578319
84.00 15-AUG-2018
G V G MAHESH
G V G RAO
3/1471 GANDHI ROAD PRODDATUR KADAPA DISTRICT
Maharashtra
516361
0000IN30039414145230
204.00 15-AUG-2018
G V N SATISH
KUMAR
G V SUBBA RAO
G V N SATISH KUMAR D NO 2 1 11(4) TREASURY OFFICE
ROAD MAIN ROAD PONNUR GUNTUR(DT)
Maharashtra
522124
0000IN30102220719045
72.00 15-AUG-2018
GVS
VENKATA RAJA
GOPALACHARYULU
FF-4 SAI BHAVANA APTS, KAMALA DEVI STREET 8-10-14,
GANDHI NAGAR E.G.DIST, KAKINADA
Maharashtra
533004
0000IN30226910883076
45.00 15-AUG-2018
G V S R K SESHU
PRASAD
G SREE RAMA MURTHY
500012
0000IN30102220956922
84.00 15-AUG-2018
G VELUSAMY
GOVINDASAMY
635109
0000IN30226911905094
9.00 15-AUG-2018
G VENKAT RAMANA
G SIVARAMA
KRISHNAIAH
190 SIH COLONY VIDYADHARAPURAM VIJAYAWADA
Maharashtra
KRISHNA DT
OLD NO B-6 NEW NO B-6A, NEW ASTC HUDCO, HOSUR,
Maharashtra
TAMILNADU
6-66 CHINNAPENTA CAMP BODHAN-MDL NIZAMABAD DIST
Maharashtra
AP
503185
0000IN30039414364348
204.00 15-AUG-2018
G VENKATESH
G K VISWANATH SETTY
NO 381 WARD NO 4 MARIYAMMANAHALLI HOSPET
Maharashtra
583222
0000IN30192630333005
30.00 15-AUG-2018
G VIJAYA PAPI
REDDY
MAR REDDY
LOURDHU NAGAR VILLAGE VIA K C COLONY
PEGADAPALLI POST WARANGAL
Maharashtra
506015
0000IN30039412283832
204.00 15-AUG-2018
G VINOD KINI
VITTAL KINI
Maharashtra
574104
00001201130000075351
60.00 15-AUG-2018
G VISWANATH
R GANAPATHY
Maharashtra
560037
0000IN30113526539292
228.00 15-AUG-2018
GADADHAR NANDA
LATE PANCHANANA
NANDA
Maharashtra
754021
0000IN30039414221306
204.00 15-AUG-2018
GADAMSETTY
SURYA NARAYANA
G SUBBA RAO
Maharashtra
522261
0000IN30102220364949
144.00 15-AUG-2018
GADE ANIL KUMAR
G KESHAVA RAO
Maharashtra
507001
0000IN30102220740472
30.00 15-AUG-2018
S/O G VITTAL KINI NEAR NUTAN FOOT WEARE, CAR
STREET KARKALA
H 203 AKME BALLET DODDANAKUNDI DODDANAKUNDI,
BANGALORE
PLOT NO 71 NEW INDUSTRIAL ESTATE JAGATPUR
CUTTACK
C/O HANUMAN MEDICALS JAMPANI (PO) VEMURU(SO)
GUNTUR (DT) AP
G ANIL KUMAR (HGA) LIC OF INDIA BO KHAMMAM AP
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
Address
State
Securities
GADE SRINIVAS
GADEY JANAKI
GADE VISHWANADAM
H NO.6-5-173/3 SAI NAGAR KARIMNAGAR (POST)
KARIMNAGAR (DIST)
Maharashtra
505001
0000IN30286310040390
204.00 15-AUG-2018
G V R ARUNA KUMAR
FLAT NO A 203 HYMAVATHI APARTMENTS STREET NO 8
HABSIGUDA HYDERABAD
Maharashtra
500007
0000IN30102220379397
24.00 15-AUG-2018
Maharashtra
534260
00001203520000022511
180.00 15-AUG-2018
Maharashtra
360001
0000IN30097410711369
48.00 15-AUG-2018
GADICHERLA
NARASIMHA RAO
D NO 8-8-2 IMMIDIVARI STREET GANDHINAGAR KAKINADA
Maharashtra
E G DIST A P
533004
0000IN30039414136739
120.00 15-AUG-2018
G NARASIMHA RAO
DOOR NO 8-8-2 IMMIDIVARI STREET GANDHINAGAR
KAKINADA E G DIST
Maharashtra
533004
0000IN30039414509425
120.00 15-AUG-2018
SARDAR MANJEET
SINGH
655 NAWAGARHI NEAR POLICE LINE PARADE GROUND
BAHARAICH UTTAR PRADESH
Maharashtra
271801
0000IN30051312456002
300.00 15-AUG-2018
30/12, KALA MAHAL NEAR WATER TANK AGRA
Maharashtra
282003
00001201640000026546
84.00 15-AUG-2018
C K 15/28 SORA KUAN VARANASI VARANASI
Maharashtra
221001
0000IN30112716650336
60.00 15-AUG-2018
SRI BIHARI JI KA KATRA CHOWK AZAMGARH
Maharashtra
276001
0000IN30155720214508
144.00 15-AUG-2018
FLAT NO. 24, BELADULA ROAD MUKUT NAGAR RAIGARH
Maharashtra
496001
0000IN30155721118630
84.00 15-AUG-2018
GAGAN SACHDEVA SUBHASH SACHDEVA
H NO 3035 SECTOR 44 D CHANDIGARH PUNJAB
Maharashtra
160047
0000IN30021412153252
60.00 15-AUG-2018
GAGAN SAHNI
Q2/21 DLF-2 GURGAON HARYANA
Maharashtra
122001
0000IN30021413071242
48.00 15-AUG-2018
15 VAISHALI ROW HOUSE B/H. PUMPING STATION CITY
LIGHT ROAD SURAT
Maharashtra
395017
0000IN30133017525267
120.00 15-AUG-2018
MARUTI
AT POST PATAN TAL PATAN DIST SATARA PATAN
Maharashtra
415206
00001304140002235343
54.00 15-AUG-2018
ONKARRAO HARIBHAU
DHEMEY
AKSHAY NEAR BARA JYOTIRLING TEMPLE RANPISE
NAGAR AKOLA AKOLA
4/64, DNYANYOG SOCIETY VAZIRA NAKA BORIVILI (W)
MUMBAI
Maharashtra
444005
00001201090001092305
30.00 15-AUG-2018
Maharashtra
400091
0000IN30014210020423
204.00 15-AUG-2018
PLOT NO. 79, B/H DR. GAWAI NURSING HOME, KUKDE
LAYOUT, RAMESHWARI ROAD NAGPUR
Maharashtra
440027
00001202890000175301
90.00 15-AUG-2018
GADGIL NAGAR HARIHAR PETH OLD CITY AKOLA
Maharashtra
444001
00001303580000040109
75.00 15-AUG-2018
5TH CROSS 1ST FLOOR HALADEMMA NILAYA RAVINDRA
NAGARA SHIMOGA
Maharashtra
577201
0000IN30177410740168
210.00 15-AUG-2018
GADEY SRINIVASA
RAO
GADHAVI UMABEN
S
GADICHERLA
BHASKARA
VISALAKSHI
GADICHERLA RAVI
KIRAN
GAGAN DEEP
SINGH
KRISHNA MURTHY
GADHAVI SHARDABHAI
GAGAN KUMAR
AGRAWAL
SHRI GRIRAJ KISHORE
GOYAL
PRADYUMAN KUMAR
JAIN
LATE TRILOKI NATH
AGRAWAL
GAGAN RATHI
M L RATHI
GAGAN GOYAL
GAGAN JAIN
CHANDER SAHNI
GAIWALA
GAIWALA ASHOK
BHAGYESH ASHOK KANTILAL
GAJANAN MARUTI
GURSALE
GAJANAN
ONKARRAO
GAJANAN SHIVRAM
KHARE
NA
GAJANAN SHRAVAN
SHRAVAN DUDHE
DUDHE
GAJANAN SHRIRAM
SHRIRAM
MALUSARE
GAJANANA
SRIPAD
SREEPAD HEGDE
H NO:14-7-9/4 WARD NO:16 ANDHRA BANK COLONY
PALAKOL
2/B, NAVAL NAGAR, OPP. HANUMAN MANDIR, MAVDI
ROAD, RAJKOT.
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
Address
State
Securities
GAJAWADA
JANARDHAN
G LINGAIAH
PO MARRIGADDA MO CHANDURTHY DT KARIMNAGAR
Maharashtra
505001
0000IN30039413400229
492.00 15-AUG-2018
GAJENDRA SINGH
SHOBHARAM
66 SHANTI SAROVER RAMGHA ALIGARH
Maharashtra
202001
0000IN30177416607230
45.00 15-AUG-2018
GAJENDRA SINGH
KAPHALIA
GAJENDRASINGH
HALUBHA PARMAR
GAJULAPALLE
VENKATA SUBBA
LAKSHMI
MR BHIM SINGH
KAPHALIA
UTTARANCHAL SECRETARIAT SUBASH MARG DEHRADUN Maharashtra
248001
00001202060200005875
144.00 15-AUG-2018
HALUBHA
AT - NANIVAVDI TA - RANPUR DIST - AHMEDABAD
NANIVAVDI
Maharashtra
382255
00001203380000032291
30.00 15-AUG-2018
KALVA SANTHOSH
KUMAR
H NO-3-542/1 Y M R COLONY PRODDATUR-POST KADAPAH
Maharashtra
DISTRICT AP
516360
0000IN30039414272703
144.00 15-AUG-2018
GALI KONDA REDDY GALI VENKAT REDDY
H NO 44/171 PRAKASH NAGAR KURNOOL
Maharashtra
518004
0000IN30102220739180
168.00 15-AUG-2018
GALIARA ILESH
ANILKUMAR
BIRLA DHAM, BIRLA CELLULOSIC, KHARACH, KOSAMBA.
Maharashtra
394120
0000IN30034310805577
60.00 15-AUG-2018
GALIGUTTA
G SIDDALINGA REDDY
NARAYANA REDDY
RADHA NARAYAN HOSPITAL 19/4/395 NORTH
BAIRAGIPATTEDA TIRUPATI ANDHRA PRADESH
Maharashtra
517501
0000IN30223610652054
24.00 15-AUG-2018
GAMBHIR SINGH
JADON
GAMI GANGABEN
MANJIBHAI
GAMPA BHAVANI
SUNDARA
LINGESWARA
GAMPA MAHESH
RAO
GANPAT SINGH JADON
35 NEW DURGA NAGAR NEAR MARIMATA SQUARE
INDORE
Maharashtra
452001
0000IN30021413149857
30.00 15-AUG-2018
MANJIBAHI
KHUSHALBHAI GAMI
JAINDADA WADI MODINAGAR PALANPUR B K
Maharashtra
385001
0000IN30048412684756
60.00 15-AUG-2018
GTRINADH
S/O G.TRINADH B-204,K S R COMPLEX OPP.EENAADU
VIAKHAPATNAM
Maharashtra
530019
00001302590000537263
150.00 15-AUG-2018
ESWARAIAH
SRINIVASA TILE INDUSTRIES PATHARAJAMPET (BV)
KAMAREDDY A P
Maharashtra
503102
0000IN30102220513743
114.00 15-AUG-2018
GAMPALA NAGA
RAJA SEKHAR
VEERA RAGHAVAYYA
7B-13-11/2 NAMASIVAYYA TEMPLE STREET EASTERN
STREET ELURU
W G DIST
Maharashtra
534001
0000IN30039412885240
288.00 15-AUG-2018
GANAPATHY A S
SOMASUNDARAM
47 RETA JAI HIND APTS 175/A VELACHERRY MAIN ROAD
GOWRIVAKKAM CHENNAI
Maharashtra
601302
0000IN30044111001697
84.00 15-AUG-2018
GANAPATHY S
SETHU
MEENIKKANDHA VADAKATUPATTI POST KILANILAI V
PUDUKKOTTAI DT
Maharashtra
622202
0000IN30039414120010
84.00 15-AUG-2018
GANAPATI BHAT
KOTI
N S BHAT KOTI
NO 97 CFTRI LAYOUT BOGADI II STAGE MYSORE
Maharashtra
570026
0000IN30113526443092
84.00 15-AUG-2018
H.NO 1-4-50,VASAVI NAGAR VEMULWADA KARIMNAGAR
Maharashtra
505302
0000IN30023911817008
12.00 15-AUG-2018
ANILKUMAR SAVAILAL
GALIARA
GANDE SUNEETHA GANDE NAGARAJU
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
GANDHI ISUKPATI
VIGNESWARA RAO
ISUKPATI
D NO 26-203 PAPARAYA NAGAR JANGAREDDIGUDEM
Maharashtra
534447
00001203690000132812
9.00 15-AUG-2018
GANDHI
JITENDRAKUMAR
RAMANLAL
GANDHI RAMANLAL
CHAGANLAL
B/05, CHINTAMANI PARSHWANATH SOCIETY MODASA
ROAD, LUNAWADA DIST - PANCHMAHAL
Maharashtra
389230
0000IN30148510567864
3.00 15-AUG-2018
First Name
Name
Address
State
Securities
GANDHI NITIN
MEGHARAJ
MEGHRAJ GANDHI
AT VAMBORI TAL RAHURI DIST AHMEDNAGAR
Maharashtra
413704
0000IN30109810143264
84.00 15-AUG-2018
GANDHIMATHI V
VALLINAYAGAM A
70/2 SATHAMANGALAM P B 1 SATHAMANGALAM MADURAI Maharashtra
625020
0000IN30044110665115
204.00 15-AUG-2018
GANDRA VENKAT
RAMANA REDDY
A R BALASUBRAMANI
IYER
FLAT NO 317 SIRI SAMPADA APTS VIDHYA NAGAR
HYDERABAD
H NO 2002 42ND LANE I BLOCK ANNA NAGAR WEST
CHENNAI
Maharashtra
500044
00001205450000014512
180.00 15-AUG-2018
Maharashtra
600040
0000IN30047643440397
144.00 15-AUG-2018
GANESH DADAJI
POTDUKHE
DADAJI LAXMANRAO
POTDUKHE
WING NO. 1, INFRONT OF MOUNT CONVENT, SHIVAJI
WARD, KALAS APARTMENT, CHANDRAPUR
Maharashtra
442401
00001201130000171434
45.00 15-AUG-2018
GANESH
DEVARAJAN
DEVARAJAN ANNAMALAI
BLOCK C / PARSN URBAN NESTLE 13 J P NAGAR /
DINDUGAL ROAD KARUMANDAPAM TRICHY
Maharashtra
620001
0000IN30108022520390
24.00 15-AUG-2018
Maharashtra
636016
0000IN30017510483998
24.00 15-AUG-2018
Maharashtra
384002
0000IN30127630326713
84.00 15-AUG-2018
D-IV SAI SHIKHARA BEGAM PET HYDERABAD
Maharashtra
500010
00001201090001322208
120.00 15-AUG-2018
24/124,ARPANA CHERATTUKUZHI ROAD P O DOWN HILL
MALAPPURAM
Maharashtra
676519
0000IN30023910429109
84.00 15-AUG-2018
NARASIMHA HERUR SIDDAPUR
Maharashtra
581450
0000IN30061010658631
42.00 15-AUG-2018
AT POST HERUR VIA NEGGU TA SIDDAPUR SIDDAPUR
Maharashtra
581450
0000IN30021412356926
42.00 15-AUG-2018
163 A 1 GODREJ GARDEN ENCLAVE VIKHROLI (E)
MUMBAI
Maharashtra
400079
0000IN30267932564423
204.00 15-AUG-2018
TAGORE NAGAR H.NO.383 BALLIA
Maharashtra
277001
0000IN30155721555097
120.00 15-AUG-2018
GANDRA JYOTHI
GANESH BABU
GANESH KUMAAR S SELVARAAJU S
GANESH
MARUTIRAO
MARUTIRAO BAPUJI
NANDURKAR
NARSIMHA RAO
GANESH MUTHYAL
MUTHYAL
GANESH N N
N G NARAYANAN
GANESH
NARASIMHA HERUR
NARASIMHA HERUR
GANESH
NARASINHA HERUR
NARASINHA HERUR
GANESH
PADMANABH H KABADI
PADMANABH
LATE RAMCHABILA
GANESH PANDEY
PANDEY
205/3, BHUVANESWARI NAGAR M G ROAD NEW
FAIRLANDS SALEM
SARVODAYA CHILDREN HOSPITAL OUTSIDE GOPINALA
MEHSANA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
GANESH PAULRAJ
PAULRAJA
PLOT NO 111 PALM HOUSE,3RD MAIN ROAD
MEDAVAKKAM CHENNAI
Maharashtra
600100
0000IN30169610293822
600.00 15-AUG-2018
GANESH PRASAD
PANDEY
RAGHU BANSH PANDEY
AT-PURAB TOLA PO-KAHALGAON BHAGALPUR
Maharashtra
813203
0000IN30155721092068
84.00 15-AUG-2018
GANESH R
RAMASAMY
151/D PALLIPALAYAM ROAD KUMARAPALAYAM POST
KUMARAPALAYAM NAMAKKAL DIST
Maharashtra
638008
0000IN30044111005546
240.00 15-AUG-2018
GANESH R
K RANGANATHAN
4, SAMIAPPA 3RD STREET S K V KOIL STREET TIRUNAGAR
Maharashtra
COLONY ERODE
638003
0000IN30163740655127
60.00 15-AUG-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 15-AUG-2018
Maharashtra
396445
0000IN30021415113468
30.00 15-AUG-2018
GANESH RAMANLAL RAMANLAL
PRANAV PRAKASH KRUSHNA KUNJ SOC VIJALPORE
VAIDYA
NATHUSHANKER VAIDYA JALALPORE NAVSARI GUJARAT
First Name
Name
Address
State
Securities
H NO 466 SEC 40 GURGAON HARYANA
Maharashtra
122001
0000IN30051315167846
9.00 15-AUG-2018
1084, DALAL PETH, NIPANI, TAL- CHIKODI, DIST- BELGAUM,
Maharashtra
NIPANI
591237
00001201091900128022
180.00 15-AUG-2018
GANESHAGOUDA S LATE SHIVANAGOUDA S
PATIL
PATIL
C/O PRIYA EMBROIDERY CONCEPTS NO 223 3RD CROSS
4TH MAIN CHAMARAJPET BANGALORE
Maharashtra
560018
0000IN30192630475659
84.00 15-AUG-2018
GANESHBHAI
KHANABHAI PATEL
GANESHMAL
BABULAL JAIN
KHANABHAI
DEVRAMBHAI PATEL
BABULAL RAYACHAND
JAIN
Maharashtra
385565
0000IN30226911299035
6.00 15-AUG-2018
Maharashtra
410101
0000IN30018311547023
120.00 15-AUG-2018
GANGA DEVI
KANCHHI LAL GOSWAMI
AT AND PO NAGLA, TA THARAD, DIST BANASKANTHA,
THARAD
C 1 GANESH CLOTH STORES MATHERAN ROAD NERAL C
R DY RAIGAD MS
F-11, SHATABDI NAGAR RAM GHAT ROAD GUARSI BY
PASS ALIGARH
B/H DOODH DAIRY PACHPADRA ROAD BALOTRA
RAJASTHAN
Maharashtra
202001
0000IN30155720386335
120.00 15-AUG-2018
Maharashtra
344022
0000IN30148510596816
144.00 15-AUG-2018
BHAGWAT HARIBHAU
SADAPHAL
GANESH
VEERBHADRAPPA
VEERABHADRAPPA DUNDAPPA
PATTANSHETTI
PATTANSHETTI
GANESH SADAPHAL
GANGA DEVI
CHOUDHRY
GANGA DHAR
MISRA
DEVA RAM CHOUDHRY
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
LAL BAHADUR MISRA
C/O FIRE STATION RAEBARELI UP
Maharashtra
229001
0000IN30155720723560
84.00 15-AUG-2018
BGANGA BHUSHAN
H.NO.1-4-115 GOLE HANUMAN NIZAMABAD
Maharashtra
503001
00001202940100017680
204.00 15-AUG-2018
SURYA KANT PANDEY
311 RABINDRA SARANI 2ND FLOOR ROOM 15 CALCUTTA
Maharashtra
700006
0000000000C2G0000605
102.00 15-AUG-2018
MEGH NATH SHARMA
C 10 FIRST FLOOR AND SECOND FLOOR EAST OF
KAILASH NEW DELHI
Maharashtra
110065
0000IN30302854825197
72.00 15-AUG-2018
GANGA VS
SATHASIVAN VR
PLOT NO.6, MANIKANDAN ST, PALANIMUTHU NAGAR,
VILLAPURAM, MADURAI
Maharashtra
625012
00001206400000005307
120.00 15-AUG-2018
GANGADEVI
SURJAN
PREMCHAND
74, PREMKUNJ, WARDHAMAN NAGAR NAGPUR
Maharashtra
440010
00001201750100029965
204.00 15-AUG-2018
GANGADHAR
BANDYOPADHYAY
LATE NITYANANDA
BANDYOPADHYAY
HALDIA PETRICHEMICAL LTD DURGACHAK HALDIA PURBA
Maharashtra
MEDINIPUR W BENGAL
721602
0000IN30039413489418
84.00 15-AUG-2018
GANGADHAR BATLI CHANNAPPA
MATOSHRI LINGARAJ NAGAR UNKAL CROSS HUBLI
Maharashtra
580031
0000IN30192630293899
84.00 15-AUG-2018
GANGADHAR
BOMPELLY
NARSAIAH
H NO.10-122 VAILPOOR PO VAILPOOR MANDAL
NIZAMABAD DIST
Maharashtra
503311
0000IN30273410023047
180.00 15-AUG-2018
GANGADHAR
KATTURI
SUDERSHAN KATTURI
HOUSE NO 4 - 3 - 71/4 BHUKTAPUR DWARAKANAGAR
ADILABAD POST AND DIST
Maharashtra
504001
0000IN30232410759954
150.00 15-AUG-2018
NA
111, ABHINANDAN COMPLEX POONA KUMBHERIA ROAD
MAGOB DISTRICT SURAT
Maharashtra
395010
0000IN30259910052846
624.00 15-AUG-2018
SRI KAILASH PRASAD
370, A.P. COLONY GAYA , BIHAR PNB REGIONAL OFFICE
GAYA - B GAYA
Maharashtra
823001
00001201640300012019
180.00 15-AUG-2018
GANGA SAGAR B
GANGA SAHAI
PANDEY
GANGA SHARAN
SHARMA
GANGADHAR
LEASE FINANCE
PVT LTD
GANGADHAR
PRASAD
First Name
Name
Address
State
Securities
GANGADHAR RAO
DESHPANDE
LAXMAN RAO
DESHPANDE
D NO-73-22-1 FLAT NO-101 BBV RAJU CLASSIC AVA RAO
ROAD BEHIND GAIL OFFICE RAJAHMUNDRY
Maharashtra
533103
00001301930002545284
60.00 15-AUG-2018
GANGADHARASHAS
M V SIDDALINGAIAH
THRI
210 RAMAKRISHNA NAGARA, H BLOCK
CHAMUNDESHWARI, MYSORE, KARNATAKA
Maharashtra
570023
0000IN30226910597981
84.00 15-AUG-2018
GANGAPPAK
JAIL QUARTERS MANDYA
Maharashtra
571401
0000IN30169610270660
120.00 15-AUG-2018
GANGAPRASAD
BHAIRUDAN MARDA
BHAIRUDAN MARDA
SHREE SHIVAM AGRASEW CHOWK, LINK ROAD OPP, IDBI
Maharashtra
BANK LTD BILASPUR (CHATTISHGARH)
495001
0000IN30148510687581
300.00 15-AUG-2018
GANGARAM
MOHANDAS PATEL
MOHANDAS PATEL
14/ VALLABHPARK SOCIETY BEHIND MANMOHAN SOCIETY
Maharashtra
MEHSANA MEHSANA
384002
00001201090001032298
66.00 15-AUG-2018
GANGARAM MOHANLAL
PATEL
14 - VALLABHPARK SOCIETY OPP. RAJKAMAL
PETROLPUMP MEHSANA
Maharashtra
384002
00001201090003879985
84.00 15-AUG-2018
NAGOJI
83 GOJANAN SHAHNOORWADI NEAR ONKAR BUILDINGS
AURANGABAD
Maharashtra
431005
0000IN30039413376178
84.00 15-AUG-2018
VENKATA SWAMI
6-430-A3 MAIN ROAD MANIKANTA MEDICALS MARKAPUR
Maharashtra
523316
0000IN30232410763129
30.00 15-AUG-2018
CHANDRAIAH
GANGISETTY
GANGISETTY VARI ST BALAJI NAGAR NELLORE
Maharashtra
524002
0000IN30021412540098
120.00 15-AUG-2018
RAJA GOPALAM
9 10 22 SRI LAKSHMI NIVAS RICCA BAZAR KHAMMAM
Maharashtra
507001
0000IN30102221327669
48.00 15-AUG-2018
Maharashtra
590001
0000IN30089610203409
102.00 15-AUG-2018
Maharashtra
363001
0000IN30097410374497
228.00 15-AUG-2018
CHHAGANDAS
C/O VAISHALI VIJAY DEVI, PLOT NO. 16, UTTEKAR NAGAR,
Maharashtra
NR SAHYOG HOSP,OPP DWARKADISH APT SATARA
415001
00001205810000009958
75.00 15-AUG-2018
NA
P O BOX 19, MUSCAT OMAN
Maharashtra
100000
0000IN30023910883856
204.00 15-AUG-2018
NATHUSINH
AT & PO- TARSADA BAR TAL-MANDVI MANDVI
Maharashtra
394160
00001201070500014781
12.00 15-AUG-2018
VENKATA RAO
D NO 3-82 MORIPADU SAKHINETIPALLI MANDAL EAST
GODAVARI DIST.
Maharashtra
533250
0000IN30232410252502
180.00 15-AUG-2018
TIRUMALA KONDA
REDDY
DOOR NO 11 175 OPP TO GOPALAKRISHNA THEATRE ST
ELURU ROAD GUDIVADA
Maharashtra
521301
0000IN30102220961190
36.00 15-AUG-2018
G MALLESH
H-NO-4-56/3 KADTHAL DIST-MAHABUBNAGAR
Maharashtra
509358
0000IN30039413000009
84.00 15-AUG-2018
SUKA GANVIR
PLOT NO 38 AMIT NAGAR NANDANVAN COLONY
AURANGABAD
Maharashtra
431002
0000IN30039413078185
84.00 15-AUG-2018
GANGARAM
MOHANLAL PATEL
HUF
GANGARAM NAGOJI
BHOJRAJ
GANGISETTY
SREENIVASULU
GANGISETTY
VENKATA SUMAN
GANNARAPU
UPENDAR RAO
GANPAT M
VERNEKAR
GANPATBHAI
SPATEL
GANPATDAS
CHHAGANDAS
SHETH
GANPATHI KORAGA
NAIK
GANPATSINH
NATHUSINH
GANTA BABY
ARUNA
GANTA KRISHNA
REDDY
GANTA
SRINIVASULU
GANVIR
VISHWANATH
KENCHAIAH
MANOHAR
SHANKARBHAI A PATEL
CCR 78 DEVAKI BUILDING SPM 1ST CROSS NEAR VPM
SCHOOL BELGAUM
6, TAGOR SOCEITY, NEAR NEW RAILWAY JUNCTION,
SURENDRANAGAR.
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
Address
GARGI GANGULY
PRABIR GANGULY
GARI KOTIREDDY
KOTIREDDY
RAMIREDDY KOTIREDDY Q.NO. B8/68,PTS NTPC JYOTHINAGAR RAMAGUNDEM
GARIMA AGHI
SUBHASH AGHI
48 ANTARIKSHA APARTMENTS VIKASPURI NEW DELHI
GARIMA AGRAWAL
State
FLAT NO A2/19, ANAND VIHAR GHORABANDA ROAD POST
Maharashtra
TELCO JAMSHEDPUR
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
831004
0000IN30169610774679
408.00 15-AUG-2018
Maharashtra
505215
00001203070000188520
30.00 15-AUG-2018
Maharashtra
110018
0000IN30039412139352
84.00 15-AUG-2018
VISHNU KUMAR
AGRAWAL
45 SECTOR II SHANTI NIKETAN COLONY PO GOVINDPURA
Maharashtra
BHOPAL
462023
00001601010000236922
60.00 15-AUG-2018
GARIMA BERY
NA
BERY CLINIC BANK ROAD GORAKHPUR
Maharashtra
273001
0000IN30001110469476
270.00 15-AUG-2018
GARIMA BHARGAVA
MUKESH KUMAR
BHARGAVA
P.NO-18/A, HNO 4-68/5/A FEROZGUDA, BOWENPALLY
Maharashtra
500011
0000IN30021415862155
75.00 15-AUG-2018
GARIMA BHASIN
PUNEET BHASIN
42 RAJAN KUNJ ROORKEE ROAD MEERUT
Maharashtra
250110
0000IN30072410105033
75.00 15-AUG-2018
GARIMA
MAHESHWARI
MANOJ KUMAR
MAHESHWARI
1/103 , TALAIYA LANE FATEHGARH
Maharashtra
209601
0000IN30055610065412
30.00 15-AUG-2018
GARSHA G LALANI
MANISH LALANI
MAHAVIR 9 NILKANTH NAGAR UNI ROAD RAJKOT
Maharashtra
360005
0000IN30039414220819
204.00 15-AUG-2018
H NO 10-1-17/2 SIRCILLA . DIST KARIMNAGAR
Maharashtra
505301
00001205450000077436
84.00 15-AUG-2018
GAUDANI JAYSUKH HIMATBHAI BHAVANBHAI
1580 NUTAN NAGAR OPP COURT MAHUVA
H
GAUDANI
Maharashtra
364290
00001203600000726010
30.00 15-AUG-2018
GAURANG HARILAL
NA
VASANI
YOGI 24A NANDANVAN SOCIETY ST.2 OPP GIRIRAJ
NAGAR 150FT RING RD NR.RAIYA CIRCLE RAJKOT
Maharashtra
360007
00001301990000278277
6.00 15-AUG-2018
GAURAV AGARWAL B K AGARWAL
H-34 NDSE -I NEW DELHI
Maharashtra
110049
0000IN30014210309071
120.00 15-AUG-2018
GAURAV CHADHA
SHRI D P CHADHA
A-1/141 PASCHIM VIHAR NEW DELHI
Maharashtra
110063
0000IN30165310139964
918.00 15-AUG-2018
GAURAV DALMIA
BIMAL DALMIA
68 SARASWATI APPARTMENT S P VERMA ROAD PATNA
Maharashtra
800001
0000IN30039414231939
204.00 15-AUG-2018
GAURAV DIXIT
GOPAL DIXIT
118 / 545, 118, KAUSHALPURI, KANPUR
Maharashtra
208005
0000IN30047643126337
6.00 15-AUG-2018
GAURAV GUPTA
OM PRAKASH GUPTA
A 601 SHASTRI NAGAR DELHI
Maharashtra
110052
0000IN30177415094869
150.00 15-AUG-2018
GAURAV JAIN
RAJESH KUMAR JAIN
A 17 NIRALA NAGAR LUCKNOW
Maharashtra
226020
0000IN30177411454927
204.00 15-AUG-2018
GAURAV JAIN
TKJAIN
3-I-3, JAWAHAR NAGAR SRI GANGANAGAR
Maharashtra
335501
00001301760000099582
180.00 15-AUG-2018
GAURAV KHANNA
ARUN KISHORE KHANNA 27/12 MG MARG CIVIL LINES ALLAHABAD
Maharashtra
211001
0000IN30133018332757
120.00 15-AUG-2018
GATTU PRABHAKER VISHWANATHAM
First Name
Name
Address
State
Securities
GAURAV LOHIYA
ASHOK LOHIYA
C/O ASHOK LOHIYA THE BANK OF RAJASHAN LTD. 177SOUTH RAJMOHALLA INDORE
Maharashtra
452002
00001301760000258910
336.00 15-AUG-2018
GAURAV LOHIYA
ASHOK KUMAR LOHIYA
VIDYASAGAR BLDG NR SAI BABA TEMPLE RAHEJA TOWN
SHIP MALAD EAST MUMBAI
Maharashtra
400097
0000IN30051311532592
21.00 15-AUG-2018
GAURAV MITTAL
SH VIJAY KUMAR MITTAL 33 WAIR GANJ MUZAFFAR NAGAR U. P.
Maharashtra
251001
0000IN30159010038520
204.00 15-AUG-2018
GAURAV SACHAN
LATE RAM KESH SACHAN
C/O VIMLA SACHAN PLOT NO 37 SIDDARTH NAGAR DEHLI
Maharashtra
SUJANPUR KANPUR
208013
0000IN30133018812241
588.00 15-AUG-2018
GAURAV
SRIVASTAVA
GAURAV VIJAY
PADALKAR
RAVINDRA KUMAR
SRIVASTAVA
VIJAY KRISHNARAO
PADALKAR
D-161,AWHO COLONY TYAGI VIHAR NEAR BANGLA BAZAR
Maharashtra
LUCKNOW
11, KRUPA JIJAMATA COLONY PAITHAN GATE
Maharashtra
AURANGABAD MAHARASHTRA
226002
0000IN30105510315037
84.00 15-AUG-2018
431001
0000IN30045012068794
84.00 15-AUG-2018
GAURI KEDAR
PATHAK
PRAKASH ATMARAM
JOSHI
B 103 NEELKANTH PALMS ROYALE KAPUR BAVDI JN
THANE WEST THANE MAHARASHTRA
Maharashtra
400606
0000IN30051316010145
30.00 15-AUG-2018
GAURI RISHI
SHRI SUKHDEEP SINGH
37/2, LAXMI ROAD, DEHRADUN
Maharashtra
248001
00001201640400014766
180.00 15-AUG-2018
GAURI SHANKER
MITTAL
GAURI SHANKER
TOSHNIWAL
LATE SHRI GOKAL
CHAND
LATE SHRI MOTILAL
TOSHNIWAL
MR VINOD KUMAR
UPADHYA
C 553 GALI NO 12 MAJLIS PARK DELHI
Maharashtra
110033
0000000000C2G0000146
120.00 15-AUG-2018
308, 3RD FLOOR, SHARDA SADAN, 11 S. A. BRELVI RD,
FORT, MUMBAI
Maharashtra
400001
00001301190300004213
1,200.00 15-AUG-2018
4, JAWAHAR LAL NEHRU ROAD ALLAHABAD
Maharashtra
211002
0000IN30155721087785
204.00 15-AUG-2018
GAURI UPADHYA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
GAURIKUMAR
NILACHALA BIHARI
RATH
NILACHALA BIHARI
SASHIBHUSAN RATH
NO 102 SAI BALAJI RESIDENCY 2ND CROSS 2ND MAIN
BRINDAVAN NAGAR TAVAREKERE MAIN ROAD
BANGALORE KARNATAKA
Maharashtra
560029
0000IN30021415211655
66.00 15-AUG-2018
GAURY DEVI
SRI SURESH PRASAD
C/O SURESH PRASAD MANIK CHAND AT- LINE PAR MIRZA
Maharashtra
PUR NAWADA
805110
0000IN30112716865574
180.00 15-AUG-2018
GAUSWAMI
HASTAPURI
KASHIPURI
KASHIPURI GAUSWAMI
D/1- CIVIL HOSPITAL QRT PALANPUR
Maharashtra
385001
0000IN30048412602577
240.00 15-AUG-2018
GAUTAM DAS
SACHINDRA KUMAR DAS BANARJEE PARA KRISHNA NAGAR AGARTALA
Maharashtra
799001
00001206560000009733
120.00 15-AUG-2018
GAUTAM DEB
JALADHAR DEB
LAKE ROAD KRISHNA NAGAR AGARTALA TRIPURA
Maharashtra
799001
0000IN30169610478813
60.00 15-AUG-2018
GAUTAM GOEL
VIJAY KUMAR GOEL
THE DHAMPUR SUGAR MILLS LTD 506-507, KUSAL BAZAR
32-33, NEHRU PLACE, NEW DELHI
Maharashtra
110019
0000IN30011810002114
870.00 15-AUG-2018
GAUTAM KUMAR
JAIN
ROOP RAM JAIN
H.NO 173 CHHOTI BARADRI PHASE-II NEAR PIMS
COLLEGE JALANDHAR
Maharashtra
144001
00001201090004437828
30.00 15-AUG-2018
First Name
GAUTAM KUMAR
SINHA
GAUTAM
MUKHOPADHYAY
Name
Address
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
ASIM KUMAR SINHA
C-34, HREL TOWNSHIP, RAYRAYANCHAK DISTMIDNAPORE(E) HALDIA
Maharashtra
721657
00001203840000108977
300.00 15-AUG-2018
SONTOSH MUKHERJEE
A-45, PROFESSIONAL FLAT K. S. LINK ROAD JAMSHEDPUR Maharashtra
831005
0000IN30174010201722
84.00 15-AUG-2018
GAUTAM NATH
LATE AMULYA CHANDRA THAKURPATTY,MAHABIR ROAD, RAM KRISHNA NAGAR,
NATH
DIST-DARRANG, KHARUPETIA
Maharashtra
784115
00001201090001325418
60.00 15-AUG-2018
GAUTAM
NAVINCHANDRA
DESAI
NAVINCHANDRA
UNDIFALI KADI DIST MEHSANA NORTH GUJARAT
Maharashtra
382715
0000000000C2G0000164
192.00 15-AUG-2018
GAUTAM SEN
LT A K SEN
B-617 GTB NAGAR KARELI ALLAHABAD
Maharashtra
211016
0000IN30155721531890
150.00 15-AUG-2018
GAVHANE
BHAGWAN
JAGANNATH
JAGANNATH
GHANSHYAM HSG SOC BHAKTI MARG PANDHARPUR DIST
Maharashtra
SOLAPUR PANDHARPUR
413304
0000IN30045080109699
60.00 15-AUG-2018
GAVISIDDAPPA S
KARAMUDI
SIDDAPPA KARAMUDI
JAWAHAR NAVODAY VIDYALAYA CAMPUS KORLAHALLI P
O MUNDARGI GADAG, KARNATAKA
Maharashtra
582118
0000IN30189510803622
18.00 15-AUG-2018
GAYA PRASAD
TRIPATHI
LATE SHRI S L TRIPATHI
E - 3318 RAJAJIPURAM LUCKNOW
Maharashtra
226017
00001203270000042116
15.00 15-AUG-2018
GAYATHRI N
JANARTHANAN
NO 9 RAJAJI STREET BLOCK 1/A 1 LAKSHMIKIRUPHA
APARTMENTS SALEM TAMIL NADU
Maharashtra
636007
0000IN30163741257610
60.00 15-AUG-2018
GAYATHRI
SASIDHAR
A K SASIDHARAN
Maharashtra
695004
0000IN30039414217223
84.00 15-AUG-2018
GAYATHRI T R
MANJUNATH D R
Maharashtra
577501
0000IN30192630684657
30.00 15-AUG-2018
Maharashtra
573116
0000IN30135620189779
84.00 15-AUG-2018
Maharashtra
484117
0000IN30094010045728
120.00 15-AUG-2018
Maharashtra
826001
00001201060000435802
120.00 15-AUG-2018
GAYATHRIDEVI C N B S GOWDA
SREE VIHAR TC 2/1234 POTTAKKUZHY IN PATTOM PO
TRIVANDRUM
DAKSHAYINI 1ST MAIN ROAD TARALABALU NAGAR
CHITRADURGA
W/O GOWDA B S LIC AGENT ANUGRAHA KUVEMPU
NAGAR BEHIND SANAM HOTEL B M ROAD
CHANNARAYAPATNA
GAYATRI DEVI
PLGUPTA
GAYATRI DEVI
SANTOSH KUMAR
AGARWAL
B-376 O.P.M.COLONY P.O - AMLAI PAPER MILL DISTTSHADOL
C/O S.K. AGARWAL CHANDRA VIHAR COLONY DHAIYA
ROAD DHANBAD
GAYATRI JAGDISH
LAL
BIMAL DUTTA
344 ASC COY SUPPLY C/O 56 APO IC 44630A AJMER
Maharashtra
111111
00001204470004663609
600.00 15-AUG-2018
GAYATRI SINGH
SRI NAWAL KISHORE
SINGH
RAUJA ROAD SAJARAM (ROHTAS) BIHAR
Maharashtra
821115
0000IN30061010784093
1,200.00 15-AUG-2018
GAYTRI SINGH
ABHIMANYU SINGH
M I G 25 BARRA -6 KANPUR
Maharashtra
208027
0000IN30055610084391
204.00 15-AUG-2018
155, SHANAGAR PALAPATTI KARUR
Maharashtra
639205
0000IN30163740472962
60.00 15-AUG-2018
GAZZALI AHAMED M MUSTHKAMAL
First Name
Name
Address
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
GEDDAM
ATCHUTHANANDA
RAO
G VENKAIAH NAIDU
T2 MAHESWARI APARTMENTS MALLINA NAGAR
RAJAMUNDRY RAJAMUNDRY
Maharashtra
533103
0000IN30286310137413
12.00 15-AUG-2018
GEETA ADHIKARI
RAVI ADHIKARI
A 1 9 CENTRUY RAYON COLONY P O SHAHAD THANE
Maharashtra
421103
0000IN30018313527535
120.00 15-AUG-2018
GEETA AGRAWAL
SANJAY KUMAR
AGRAWAL
CHOWK BALLIA
Maharashtra
277001
00001201860000106059
60.00 15-AUG-2018
GEETA ANIL GUPTA
SHIVRAM
DURGAPRASAD SHAH
RM 12 AMARKUNJ SOCIETY KATI ROAD NEAR THERMAL
ROAD DAHANU ROAD THANE MAHARASHTRA INDIA
Maharashtra
401602
0000IN30226913543837
30.00 15-AUG-2018
GEETA ARJUN
CHILLAL
ARJUN M CHILLAL
Maharashtra
590005
0000IN30051317702595
6.00 15-AUG-2018
GEETA ARORA
NARINDERLAL ARORA
Maharashtra
411026
0000IN30021411718021
120.00 15-AUG-2018
GEETA BAGAI
SHYAM BAGAI
Maharashtra
110065
0000IN30105510316216
204.00 15-AUG-2018
GEETA BARANWAL DAYA SHANKAR PRASAD C 463/G INDIRA NAGAR LUCKNOW
Maharashtra
226016
0000IN30133019828312
204.00 15-AUG-2018
GEETA BHAKKAD
PHOOLCHAND BHAKKAD 1 28 50 B G BHAKKAD BUNGLOW S R P F ROAD JALNA
Maharashtra
431203
0000IN30147710030591
204.00 15-AUG-2018
GEETA BISHT
CAPT MAHABIR SINGH
BISHT
Maharashtra
248001
0000IN30070810355677
84.00 15-AUG-2018
GEETA CHANDRA
VINAY KUMAR SINGH
Maharashtra
211002
00001206120000260173
15.00 15-AUG-2018
GEETA CHILLAL
ARJUN
Maharashtra
590005
0000IN30113526452705
84.00 15-AUG-2018
GEETA DEVI
SRI MUMDRIKA PRASAD
SINGH
W/O ARUN KUMAR SINGH FLAT NO. G 9 SHIVKUNJ
APARTMENT ,WBC ROAD PATNA
Maharashtra
800001
00001201092400068614
54.00 15-AUG-2018
GEETA DEVI GUPTA NA
367 SADAR BAZAR MATHURA MATHURA
Maharashtra
281002
0000IN30088814858203
84.00 15-AUG-2018
GEETA DEVI MODI
TARA CHAND AGARWAL
JAINA TALKIES RAILWAY ROAD HAPUR
Maharashtra
245101
00001204470005475071
204.00 15-AUG-2018
GEETA GUPTA
KISHAN CHAND GUPTA
14/98, MANDI SAYEED KHAN AGRA
Maharashtra
282003
0000IN30155720229990
42.00 15-AUG-2018
GEETA
KHANDELWAL
RAMAVATAR
KHANDELWAL
B-274 JANTA COLONY JAIPUR
Maharashtra
302004
00001201410100013811
204.00 15-AUG-2018
GEETA KUMARI
RAJ KISHORE PRASAD
81, DAHORABIGHA ANCHAL-EKANGAR SARAI NALANDA
Maharashtra
801306
00001201640300022707
15.00 15-AUG-2018
GEETA MINNI
SRI SHANTI LAL
KATHOTIA
203 CREATIVE HOMES 27/1 HMT LAYOUT CHOWDAIAH
BLOCK R T NAGAR Bangalore
Maharashtra
560032
00001201910300238451
210.00 15-AUG-2018
GEETA N
VERNEKAR
PRABHAKAR N SHET
GOVT SERVANT A M GOVT BOYS P V COLLEGE TUMKUR
Maharashtra
572102
0000IN30192630458675
204.00 15-AUG-2018
573 SAPAR GALLI MADHAVPUR VADAGAON BELGAUM
KARNATAKA
423 SECTOR NO II SAMARTH COLONY INDRAYANI NAGAR
BHOSARI PUNE
270 KAILASH HILLS NEW DELHI
INA HOUSE WARD NO JOGIWALA VIVEKANAND GRAM
DEHRA DUN
13 NK MUKHERJI ROAD RAJAPUR NEAR UPSRTC
ALLAHABAD
H NO 573/4 SAPAR GALLI MADHAVPUR VADGAON
BELGAUM
First Name
Name
GEETA PATHAK
SANDEEP PATHAK
GEETA
RAMCHANDANI
CHANDRA SEN ARYA
GEETA RANI
SHIV KUMAR
GEETA RANJAN
State
Securities
Maharashtra
242021
00001204470002031477
30.00 15-AUG-2018
Maharashtra
370205
0000IN30051313795888
60.00 15-AUG-2018
127 , KAYASTHWARA DAL MANDI MUZAFFAR NAGAR
Maharashtra
251002
0000IN30120910083539
384.00 15-AUG-2018
RAJIV RANJAN
W/O RAJIV RANJAN HOUSE NO. D 11 VIJAY NAGAR
HANUMAN NAGAR KANKARBAGH PATNA
Maharashtra
800020
0000IN30112716650666
120.00 15-AUG-2018
GEETA SHARMA
RAMAKANT SHARMA
248, SCHEME NO.71, SECTOR-A INDORE
Maharashtra
452009
00001301760000122872
156.00 15-AUG-2018
GEETA SHUKLA
R S SHUKLA
H NO 199 TYPE 1 IIT CAMPUS KANPUR
Maharashtra
208016
0000IN30133018957188
360.00 15-AUG-2018
GEETA SINGH
SHRI S P SINGH
W/O SATYENDRA PAL SINGH OPP DURGA POOJA
GROUND B I BAZAR BAREILLY
Maharashtra
243001
0000IN30155720768918
60.00 15-AUG-2018
GEETA SINGH
ASHOK KUMAR SINGH
59 ISMAIL GANJ FATEHPUR
Maharashtra
212601
0000IN30155710574879
84.00 15-AUG-2018
SHRI PREM PRAKASH
VERMA
KANAIYALAL NAGINDAS
GANDHI
13, PRATAP NAGAR RING ROAD NEAR LUCKNOW
CONVENTSCHOOL LUCKNOW
Maharashtra
226022
00001203270000033350
120.00 15-AUG-2018
NANA BAZAR NR. PARABADI DABHOI DIST. VADODARA
Maharashtra
391110
0000IN30112715976248
120.00 15-AUG-2018
Maharashtra
389151
00001202890000027064
204.00 15-AUG-2018
756056
0000IN30039413769162
30.00 15-AUG-2018
753008
0000IN30039414373646
144.00 15-AUG-2018
GEETA VERMA
GEETABEN
KANAIYALAL
GEETABEN
NATVARLAL
AGRAWAL
GEETAKANTA
MALLICK
GEETANJALI
MOHAPATRA
GEETHA
Address
B39 PHASE 1 TCL TOWNSHIP INDIRADHAM BABRALA
BABRALA
EKC STAFF COLONY FLAT NO B/1 PLOT NO 40 WARD 4B
ADIPUR KUTCH
NATVARLAL
RAMKRUPA KUNJ, GODI ROAD, NEAR GRASS GODOWN,
RAMESHWAR AGRAWAL P.O. DAHOD, DAHOD
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
LATE CHAITANYA
CHARAN MALLICK
RANJAN KUMAR
MOHAPATRA
IOC INDANE BOTTLING PLANT BALASORE DIST BALASORE
Maharashtra
ORISSA
QRS NO S/30 UPPER POLICE COLONY PO TULASIPUR
Maharashtra
CUTTACK
M MOHANA SUNDARAM
B 64/3 D R O COLONY K PUDUR MADURAI
Maharashtra
625007
0000IN30177410490972
24.00 15-AUG-2018
DR M BHARADWAJ NARAYANARAO H NO 1-3-160 SRI
RAMULU NURSING HOME MAHABUBNAGAR
Maharashtra
509001
0000IN30177413669064
120.00 15-AUG-2018
600102
0000IN30163740157990
84.00 15-AUG-2018
600087
0000IN30044110887038
45.00 15-AUG-2018
GEETHA ARUNA
SURYANARAYANA RAO
KUMARI GORANTLA
GEETHA
DAKSHINAMOORTHY C S DOOR NO. 144, N BLOCK ANNANAGAR CHENNAI
Maharashtra
DAKSHINAMOORTH
30 A V O C STREET KAIKKANKUPPAM VALASARAWAKKAM
GEETHA K
KRISHNAMURTHY R
Maharashtra
CHENNAI
GEETHA
NARAYANAN
NA
903 NELLAI CO OP HSG SION TROMBAY ROAD SWASTIK
PARK CHEMBUR MUMBAI
Maharashtra
400071
0000IN30036020052221
108.00 15-AUG-2018
GEETHA PRIYA R
RAMAKRISHNAN
9 A, BALAGURUNATHAN CHETTY ASHOK NAGAR NATHAM Maharashtra
624401
0000IN30017510511547
102.00 15-AUG-2018
GEETHA R
BABU K
WPC C/O DGP AND IGP OFFICE NRUPATHUNGA ROAD
BANGALORE
560001
0000IN30214810384848
84.00 15-AUG-2018
Maharashtra
First Name
Name
Address
State
Securities
GEETHA R
RAGUPATHY N
NO3803 ,14TH CROSS 2 ND STAGE INDIRA NAGAR
BANGALORE
Maharashtra
560038
0000IN30023910893350
204.00 15-AUG-2018
GEETHA
RAJARATHINAM
RAJARATHINAM
241 AND 242, KAMALA ILLAM JAYALAKSHMI NAGAR, 3RD
STREET THANJAVUR
Maharashtra
613004
0000IN30220110838643
15.00 15-AUG-2018
GEETHA RAMESH
G P RAMESH
527 ANJENEYA TEMPLE STREET V V PURAM BANGALORE Maharashtra
560004
0000IN30061010250580
84.00 15-AUG-2018
GEETHA
RANGANATHAN
G RANGANATHAN
III-B SORRENTO RESIDENCY 54 BESANT AVENUE ADAYAR
Maharashtra
CHENNAI
600020
0000IN30039414367004
120.00 15-AUG-2018
GEETHA SEKAR
V S SOMASEKAR
B 435 NFL TOWN SHIP VIJAIPUR DISTT GUNA VIJAIPUR
Maharashtra
473111
0000IN30076510118726
84.00 15-AUG-2018
GEETHA V
DR C C MOHANAN
Maharashtra
670307
0000IN30023910846325
84.00 15-AUG-2018
GEETHA V
BHANDARKAR
GEETHA
VENUGOPAL
B VASUDEV
BHANDARKAR
Maharashtra
560027
0000IN30214810303842
84.00 15-AUG-2018
Maharashtra
680002
0000IN30039414370792
84.00 15-AUG-2018
GEETHAMALA N M
MANOHAR H M
SYNDICATE BANK MAIN BRANCH M G ROAD TUMKUR
Maharashtra
572201
0000IN30214810326776
120.00 15-AUG-2018
GEETHAT
RAVEENDRANATHR
NO.141/57, MALLIGAI 1ST STREET RAM NAGAR DINDIGUL
Maharashtra
624001
0000IN30169610243630
120.00 15-AUG-2018
D P CHATURVEDI
J 23 HARSHWARDHAN NAGAR S T T NAGAR BHOPAL
Maharashtra
462003
0000IN30039412939919
90.00 15-AUG-2018
MATHAI ABRAHAM
KANDATHUMANKAL HOUSE VAYALATHALA
PATHANAMTHITTA
Maharashtra
689648
0000IN30023913177612
135.00 15-AUG-2018
ESTEVE RODRIGUES
RUSSIAN COLONY KARGAL SHIMOGA DISTRICT
Maharashtra
577421
0000IN30135620137354
84.00 15-AUG-2018
GEO JACOB
T V JACOB
4 D WEST WATERS PERUMANOOR ERNAKULMA
Maharashtra
682015
00001203280000001682
600.00 15-AUG-2018
GEORGE FRANK
KUJUR
NA
DANGRATOLI MIDDLE LANE RANCHI RANCHI
Maharashtra
834001
00001201092600003911
204.00 15-AUG-2018
GEORGE JOSE
JOSE
KOCHUPURAYIL HOUSE PARATHODU KANJIRAPPALLY
KOTTAYAM, KERALA
Maharashtra
686507
0000IN30189510143918
84.00 15-AUG-2018
GEORGE JOSEPH
VARGHESE JOSEPH
Maharashtra
400001
00001601480000337874
93.00 15-AUG-2018
GEORGE K K
K V KURIAKOSE
Maharashtra
683108
0000IN30023910150196
684.00 15-AUG-2018
GEORGE
KURIAKOSE
KURIAKOSE
Maharashtra
686691
0000IN30181110084144
84.00 15-AUG-2018
GEORGE MATHEW
K V MATHEW
DEPT OF SURGERY UNIT-III CMC HOSPITAL VELLORE
Maharashtra
632004
0000IN30039414215465
204.00 15-AUG-2018
GEORGE MATHEW
GEORGE MATHAI
Maharashtra
400001
00001601480000181962
288.00 15-AUG-2018
GEETIKA
CHATURVEDI
GEEVARUGHESE
ABRAHAM
GENEVIVE
RODRIGUES
VENUGOPAL
GAUTHAM NEAR MAGISTRATE COURT PAYYANUR
KANNUR DT
GEETHANIVAS 15, 12TH CROSS WILSON GARDEN
BANGALORE
30/14 GANAPATHY AGRAHARAM PUNKUNNAM P O
THRISSUR DT
KOLANJIYIL HOUSE VI/123, THOTTEKKATTUKARA
ALWAYE, KERALA
CHAKIAT HOUSE HOUSE NO. 24/324 KOTHAMANGALAM
ERNAKULAM
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
Address
State
Securities
GEORGE N S
SKARIAH
SREERANGAM,TC 2/263 -2(B 35), PILLAVEEDU NAGAR,
KESAVADASAPURAM, PATTOM P O,TRIVANDRUM.
Maharashtra
695004
0000IN30163740211372
204.00 15-AUG-2018
GEORGE THOMAS
NA
QTR NO SENIOR 40, HINDALCO COLONY, RENUKOOT,
SONBHADRA UP
Maharashtra
231217
0000IN30226910194733
225.00 15-AUG-2018
GEORGY JACOB
JACOB
286 (12/277) CHAKIATH HOUSE 24, KOTHAMANGALAM
ERNAKULAM, KERALA
Maharashtra
686691
0000IN30189510401815
45.00 15-AUG-2018
THAPA RAM KAUSHAL
EKANT NIWAS, SARALI, PO-KAMAND TEHSIL-ANI DISTT.
KULLU
Maharashtra
175100
00001203680000018595
60.00 15-AUG-2018
KISHAN LAL CHOUHAN
DEVESH NIWAS HUDCO K 20 PRATAP NAGAR JODHPUR
Maharashtra
242001
0000IN30018311618105
1,530.00 15-AUG-2018
LATE SHRI LAKHMI
CHAND
C-63, HARI MARG MALVIYA NAGAR JAIPUR
Maharashtra
302017
00001202920000004590
15.00 15-AUG-2018
SHRI MAHADEO SONKAR HIG B 33 DEO PRAYA GAM JHALWA ALLAHABAD
Maharashtra
211003
0000IN30155720277884
600.00 15-AUG-2018
SADIKBHAI
DALA VAS RADHANPUR
Maharashtra
385340
00001203320003785397
30.00 15-AUG-2018
BULAKI DAS ACHARYA
6/1C BLOCK, GANESH VATIKA NR JSEB SUBSTATION ANIL
Maharashtra
SUR PATH ULIYAN KADMA JAMSHEDPUR, JHARKHAND
831005
0000IN30036010125259
204.00 15-AUG-2018
SH NARSINGH DAS
17/355, GHASETY BAZAR, AJMER
Maharashtra
305001
00001201770100118764
18.00 15-AUG-2018
LATE KALYAN DAS
D 59 / 45 A1 MAHMOORGANJ VARANASI UP
Maharashtra
221010
0000IN30202534023794
204.00 15-AUG-2018
SRI RAMVACHAN GUPTA MANDI ROAD, NICHLAUL MAHARAJGANJ
Maharashtra
276137
0000IN30155720867695
84.00 15-AUG-2018
NANDUBHAI DESAI
Maharashtra
387001
00001206040000006771
60.00 15-AUG-2018
GHANSHYAMBHAI J
C\O. JAGDISH STEEL BEHIND JADESHWAR TEMPLE
JADAVJIBHAI GORASIYA
GORASIYA
BHAVNAGAR ALANG ROAD, PO. KABDI BHAVNAGAR
Maharashtra
364050
0000IN30199110173534
156.00 15-AUG-2018
GHANSHYAMBHAI
RATILALBHAI PATEL
RATILALBHAI PATEL
AYODHYAPURI SOCIETY AT DHARMAJ TA PETLAD
DHARMAJ GUJARAT
Maharashtra
388430
0000IN30051311232296
120.00 15-AUG-2018
GHAMIR CHAND
KAUSHAL
GHAN SHYAM
CHOUHAN
GHAN SHYAM
HEMRAJANI
GHAN SHYAM
SONKAR
GHANCHI
ISMAILBHAI S
GHANSHYAM
ACHARYA
GHANSHYAM
AGARWAL
GHANSHYAM DAS
AGRAWAL
GHANSHYAM
GUPTA
GHANSHYAM
NANDUBHAI DESAI
B-1, BHAVNA FLATS COLLEGE ROAD . NADIAD
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
GHANTA RAVI
GHANTA SRI RAMA
CHANDRA RAO
S O G SRI RAMA CHANDRA RAO FLAT NO 3 SNEHA
APARTMENT NEAR GANDHI STATUE GANDHI NAGAR
KAKINADA ANDHRA PRADESH
Maharashtra
533005
0000IN30021412025571
24.00 15-AUG-2018
GHAZALA MEHDI
ASHFAQ HUSAIN
233 GRATER AZAD ENCLAVE PHORRA MAFI P O KWARSI
ALIGARH ALIGARH
Maharashtra
202002
0000IN30021410827265
204.00 15-AUG-2018
GHISA LAL
SHRI LAL
PAYONIR APARTMENT OPP LIFE LINE HOSPITAL II ND
FLOOR SIKAR RAJASTHAN INDIA
Maharashtra
332001
0000IN30226913336995
30.00 15-AUG-2018
First Name
Name
Address
State
Securities
GHOLAP BAJIRAO
A/P NIGHOJ TAL PARNER AHMEDNAGAR
Maharashtra
414306
0000IN30028010578069
60.00 15-AUG-2018
DATTATRAYA BHIKOBA
GHORPADE
E-12 HIMALI HSG SOC NEAR MHATRE BRIDGE
ERANDAWANA PUNE
Maharashtra
411004
0000IN30028010243946
84.00 15-AUG-2018
GHOUSE SHERIF
MAHBUB SHERIF
31 PENSIONERS 3RD LANE WASHERMENPET CHENNAI
TAMILNADU
Maharashtra
600021
0000IN30051312877889
30.00 15-AUG-2018
GHYAN PRAKASH
SHRIVASTAVA
LATE M B SHRIVASTAVA
411 B, DLW VARANASI
Maharashtra
221004
0000IN30155720105513
180.00 15-AUG-2018
GIANINDER SINGH
GURDIAL SINGH
H NO 1346/2 STREET NO 6 MAHARAJ NAGAR LUDHIANA
Maharashtra
141001
0000IN30184610018204
300.00 15-AUG-2018
GIBI GEORGE
GEORGE THOKKANAL
VARGHESE
THOKKANAL HOUSE NEDUNGAPRA PO ASAMANNOOR
PERUMBAVOOR ERNAKULAM
Maharashtra
683545
00001204470006035800
6.00 15-AUG-2018
GIBI JOHN
NA
THUDIYAMPARAMPIL HOUSE MULAKULAM P O PIRAVOM
ERNAKULAM
Maharashtra
999999
00001202390000230074
84.00 15-AUG-2018
GIDLA DAVID
JAYAPRAKASH
LATE G J STEPHEN
ING VYSYA BANK LTD VICE PRESIDENT VIGILANCE DEPT
Maharashtra
NO 22 M G ROAD BANGALORE
560001
0000IN30061010547619
84.00 15-AUG-2018
GIGI GEORGE
GEORGE
VAZHAYIL HOUSE VENGALLOOR P O THODUPUZHA
IDUKKI , KERALA
Maharashtra
685584
0000IN30023911111167
204.00 15-AUG-2018
GIRDHARI LAL
AGRAWAL
PERSADI LAL AGRAWAL
CFC CHAURAHA KISHORE PURA VRINDABAN MATHURA
Maharashtra
281121
0000IN30155721154594
84.00 15-AUG-2018
GIRDHARI LAL
PANDEY
VAIDYA NATH SHARMA
BLOCK 2 ZONE 2 PLOT 3 ALPA AYA VARG GRIH NIRMAN
SAMITI ARUN NAGAR REWA
Maharashtra
486001
0000IN30048413213566
150.00 15-AUG-2018
GIRDHARI LAL
SINGLA
GIRDHARI LAL
WADHWANI
SH BANARSI DASS
SINGLA
KAMLA NEHRU COLONY CANTT BHTHINDA
Maharashtra
151001
0000IN30231610168605
30.00 15-AUG-2018
PARAS RAM WADHWANI PARAS RAM JAGDISH BHAIRA 252, SINDHI COLONY SATNA Maharashtra
485005
0000IN30155721121588
444.00 15-AUG-2018
GIREESH KUMAR
SH BABU RAM
101 TIGIPUR P.O. BAKHTAWAR PUR DELHI
Maharashtra
110036
0000IN30020610191248
84.00 15-AUG-2018
GIREESH T
GANGADHARAN
ROHINI FAROOK COLLEGE(P.O) KOZHIKODE.(DIST)
KOZHIKODE.(DIST)
Maharashtra
673632
0000IN30023912580237
222.00 15-AUG-2018
GIREESHA M S
M SHIVRAMA BHAT
HOUSE NO 215 DAADYS SOUTHBOURG KAMMASANDRA
CROSS ELECTRONIC CITY POST BANGALORE
Maharashtra
560100
0000IN30214810618146
60.00 15-AUG-2018
GIRIBAR PRASAD
CHAURASIA
GIRIDHAR KUMAR
DOSAPATI
GIRIESH CHANDRA
MISRA
LATE SRI RAGHU NATH
CHAURASIA
NEAR JAWAHAR TALKIES NATH NAGAR BHAGALPUR
Maharashtra
812006
0000IN30155721118341
84.00 15-AUG-2018
NA
C/O KAMADHENU MANURES, D NO:201, MYLAVARAM
Maharashtra
521230
00001203500000056433
60.00 15-AUG-2018
SRI VISHNU NARAYAN
MISRA
131, AALU THOK, HARDOI
Maharashtra
241001
00001203270000007286
120.00 15-AUG-2018
GIRIJA A S
SUBRAMANIAM M H
5/2980D THIRITHIAD MARATHAKAM KOZHIKODE
Maharashtra
673004
0000IN30039413824882
84.00 15-AUG-2018
GHOLAP BHIMAJI
BAJIRAO
GHORPADE
SUDHAKAR
DATTATRAYA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
Address
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
GIRIJA P K
RAJAGOPALAN MENON E
ETTUVEETTIL CHEEKILODE P O ATHOLI VIA CALICUT
M
Maharashtra
673315
0000IN30023910874523
408.00 15-AUG-2018
GIRIJA REDDY K
MADHUSUDHAN REDDY
K
Maharashtra
524002
0000IN30023911241017
30.00 15-AUG-2018
Maharashtra
755028
0000IN30039414221494
120.00 15-AUG-2018
Maharashtra
495677
0000IN30155721047085
15.00 15-AUG-2018
GIRIJA SHANKAR
PATI
GIRIJA SHANKER
PANDEY
DEBI PRASANNA PATI
LATE S N PANDEY
16/2/495 CR REDDY TOWERS IST FLOOR IST CROSS A
BLOCK S V AGRAHARAM NELLORE
SUKINDA CHROMITE MINE M/S TISCO LTD DIST JAJPUR
PO KALARINGATTA
C-2, HOSPITAL COLONY SECTOR-L KORBA COLLIERY
KORBA
GIRIN ANILKANT
BAXI
BAXI ANILKANT
JANAKPRASAD
302, SAPPHIRE APPARTMENT PARK COLONY B/H
CENTURION BANK JAMNAGAR
Maharashtra
361008
00001201060000341277
30.00 15-AUG-2018
GIRIRAJ BAGRI
MANMOHAN BAGRI
11-555, SADAR BAZAR, RAIPUR, RAIPUR
Maharashtra
492001
00001201120000085519
60.00 15-AUG-2018
GIRIRAJ
CHATURVEDI
L P CHATURVEDI
447 SHAHPURA SECTOR C TA HUZUR DIST BHOPAL
Maharashtra
462016
0000IN30039414385576
204.00 15-AUG-2018
GIRISH B P
B S PRABHAKAR
HOUSE NO F N 67 MRPL TOWNSHIP POST KUTHETOOR
MANGALORE
Maharashtra
574149
0000IN30113526168749
24.00 15-AUG-2018
BALKRISHNA PAREKH
LIG/2, DUPLEX BLOCK B ADWALPALKAR SHELLTER, OPP
KAMAT CLASIC IV CARANZALIM PANAJI
Maharashtra
403002
00001203440300003491
150.00 15-AUG-2018
BHALCHANDRA
HARISHCHANDRA PATIL
BHAGWAN DASS
BHUTANI
RAMESH CHAND
SAMANT
PLOT NO 109 HARITARA PATIL NAGAR NEAR BHARAT
NAGAR DEOPUR DHULE
Maharashtra
424002
0000IN30177410741525
36.00 15-AUG-2018
G 30 KIRTI NAGAR DELHI DELHI
Maharashtra
110015
0000IN30021411643712
48.00 15-AUG-2018
NANAK KUTI HUMAYUNPUR NORTH GORAKHPUR
Maharashtra
273015
0000IN30155721128577
120.00 15-AUG-2018
WAZIR CHAND BHATIA
28 B/C GANDHI NAGAR JAMMU
Maharashtra
180004
0000IN30039414110900
204.00 15-AUG-2018
GIRISH CHANDRA
RAM PRAKASH
9/6/131 REKAB GANJ C/O DEEPAK STORES FAIZABAD
Maharashtra
224001
0000IN30055610111236
60.00 15-AUG-2018
GIRISH CHANDRA
AGARWAL
GIRISH CHANDRA
BAHUKHANDI
GIRISH CHANDRA
PANDEY
PRAKASH CHANDRA
AGARWAL
208 DURGA NAGAR NEAR KASTURBA COLLEGE
FIROZABAD UP
Maharashtra
283203
0000IN30112716867672
21.00 15-AUG-2018
SHRI DN BAHUKHANDI
VILL SHIVPUR PO-KOTDWARA GARHWAL UTTARANCHAL
Maharashtra
246149
0000IN30112716396144
120.00 15-AUG-2018
DR KUL KAMAL PANDEY
UNION BANK OF INDIA FRASER ROAD PATNA PATNA
Maharashtra
800001
00001302590000160844
84.00 15-AUG-2018
GIRISH CHANDRA
SHARMA
GANGA CHARAN
SHARMA
81/7 RIVERSIDE OFFICERS COLONY LOHARA MARG
MATHURA CANTT MATHURA
Maharashtra
281001
00001301930001856371
15.00 15-AUG-2018
GIRISH DEVJI
PATEL
DEVJI PANJARI PATEL
PLOT NO.6, VRINDAVAN COMPLEX, PRATAP
COLONY,SAMARATH NAGAR, KODOLI, SATARA
Maharashtra
415002
00001203500000164097
12.00 15-AUG-2018
GIRISH GALA
SHRI BRGALA
67 HANUMANGANJ BHOPAL MP
Maharashtra
462001
0000IN30112716474497
102.00 15-AUG-2018
GIRISH
BALKRISHNA
PAREKH
GIRISH
BHALCHANDRA
GIRISH BHUTANI
GIRISH CHAND
SAMAND
GIRISH CHANDER
BHATIA
First Name
Name
Address
GIRISH K H
HALAPPA
180 MUNDRE BIDI KUDLUR POST TARIKERE TQ TARIKERE Maharashtra
577228
00001204470004628103
6.00 15-AUG-2018
GIRISH KAPOOR
R L KAPOOR
H. NO. 1031, HOU BOARD COL, SECTOR 3, C BLOCK,
RANJEET AVENUE, AMRITSAR
Maharashtra
143001
00001203000000064513
132.00 15-AUG-2018
GIRISH KESHAVA
MURTHY
KESHAVA MURTHY
C/O TATA TELESERVICES LIMITED NO 30/1 SILICON
TERRACES A BLOCK HOSUR ROAD BANGALORE
Maharashtra
560095
0000IN30113526547613
204.00 15-AUG-2018
GIRISH KHANDIKA
K VENKATESH RAO
28, 2ND CROSS, 4TH MAIN 4TH BLOCK, TYAGARAJ
NAGAR BANGALORE
Maharashtra
560028
0000IN30214810376052
84.00 15-AUG-2018
Maharashtra
490009
0000IN30220110162436
120.00 15-AUG-2018
462016
0000IN30039413207107
204.00 15-AUG-2018
571213
0000IN30023913442541
15.00 15-AUG-2018
509210
0000IN30039413105064
120.00 15-AUG-2018
GIRISH KUMAR
DARSENA
GIRISH KUMAR
DIXIT
PHOOL SINGH DARSENA 718 MIG 1 HUDCO SECTOR BHILAI DIST DURG
R P DIXIT
GIRISH KUMAR G T G T THIMMAIAH
State
FLAT NO 203 MANAK APARTMENT 66 LALAL LAJPAT RAI
Maharashtra
SOCIETY BHOPAL
AGRICULTURIST S/O THIMMAIAH G T ARVATHOKLU VPO 9Maharashtra
12 KODAGU
H NO- 4-2-23/1 BEHIND RAM MANDIR BRAHAMAN WADI
Maharashtra
POST- NARAYANAPET
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
GIRISH KUMAR
LAHOTI
HEERALAL LAHOTI
GIRISH M A
ASHWATHANARAYANA
SETTY M
VENKATAGIRI SRINIVAS NILAYA 4th CROSS, J C R
EXTENSION, WEST SIDE CHITRADURGA
Maharashtra
577501
0000IN30037810313003
15.00 15-AUG-2018
GIRISH MAHADEO
WALIMBE
NA
162/1, PLOT NO 1 SHAHUNAGAR GOODLI SATARA
Maharashtra
415001
0000IN30045080169848
12.00 15-AUG-2018
GIRISH NANDAN
PRASAD
LATE KRISHNA DEV
PRASAD
S.M.O , T.S.O , SAEETY - -DEPARTMENT, P.O- B.C.C.L
TOWN - SHIP , KOYLANAGAR DHANBAD
Maharashtra
826005
00001201092600043478
144.00 15-AUG-2018
GIRISH R JOSHI
RAMACHANDRA JOSHI
VEERASHRI H NO 24 JALADARSHINI NAGAR JYOTI
SCHOOL DHARWAD KARNATAKA
Maharashtra
580003
0000IN30021410792842
204.00 15-AUG-2018
GIRISH SAHAI
RAM PHER
100/1 BELIGARAD, SECP ALIGANJ, LKO LUCKNOW, UTTAR
Maharashtra
PRADESH
226024
0000IN30226911455286
84.00 15-AUG-2018
GIRISH V NATH
V S VIDYANATH
C/O BNP PARIBAS, IAS OPERATIONS, AKRUTI SOFTECH
PARK ROAD NO.21, CROSS ROAD, MIDC ANDHERI (E)
MUMBAI
Maharashtra
400096
0000IN30059710129254
6.00 15-AUG-2018
GIRISH V SHAH
VITHALDAS K SHAH
11 AMBIKA DARSHAN SOC B/H BRIGHT SCHOOL VIP
ROAD KARELIBAUG BARODA
Maharashtra
390018
0000000000C2G0000129
300.00 15-AUG-2018
GIRISH VINAYAK
CHAUDHARI
VINAYAK GOVINDA
CHAUDHARI
TYPE II 5/20 DEEPNGAR TAL BHUSAWAL DIST; JALGOAN
BHOSAWAL
Maharashtra
425307
00001201060000195017
60.00 15-AUG-2018
GIRISHBHAI B
PATEL
BALDEV BHAI N PATEL
36 VAIBHAV BUNGALOWS PART III NR GAURAV
Maharashtra
BUNGALOWS SOLA ROAD POST GHATLODIA AHMEDABAD
380061
0000000000C2G0000165
GIRISHKUMAR
DANGI
PRAMCHANDBHAI DANGI
MAIN ROAD METAL MERCHANT NEAR VEGETABLE
MARKET SURENDRANAGAR
363001
0000IN30199110083584
Maharashtra
1,020.00 15-AUG-2018
24.00 15-AUG-2018
First Name
Name
Address
State
Securities
GIRISHKUMAR
JAYANTILAL SHAH
JAYANTLAL
MANSUKHLAL SHAH
C 20, SAI TOWER ROYAL SHOPPING CENTRE,OPP SITE
AMBADI ROAD, VASAI (WEST) THANE
Maharashtra
401202
00001202890000603515
120.00 15-AUG-2018
GITA DAS
SAMIR KUMAR DAS
VILL- BASUDEVPUR P.O- RAGHUDEVPUR P.S- ULUBERIA
DIST- HOWRAH
Maharashtra
711322
0000IN30077310111785
24.00 15-AUG-2018
GITA ZUTSHI
SUBHAN KRISHAN
ZUTSHI
H.NO. - 88 SECTOR - 29 FARIDABAD
Maharashtra
121008
0000IN30070810048194
120.00 15-AUG-2018
101, PURANAND COMPLEX OPP. NARANLALA SOCIETY
NEAR H. P. PUMP, STATION ROAD,, NAVSARI
Maharashtra
396445
0000IN30088814365665
84.00 15-AUG-2018
14, VARSHA SOCIETY SUBHASH NAGAR BHAVNAGAR
Maharashtra
364001
0000IN30305210245232
30.00 15-AUG-2018
PRABHURAM MANABHAI C/3, SURYA MANDIR SOCIETY, MODHERA ROAD,
PATEL
MEHSANA
Maharashtra
384002
00001204440000055327
84.00 15-AUG-2018
THAKORELAL
VISHAFALIA GOYABAZAR ANKLESHWAR
Maharashtra
393001
00001203320001945329
105.00 15-AUG-2018
SURESHBHAI
DEVUBHA'S CHOCK, LALJI BHAI'S DELLO, JAMNAGAR
Maharashtra
361001
00001201200100002161
120.00 15-AUG-2018
DARSHAN GHEER
Maharashtra
100000
0000IN30023910888764
84.00 15-AUG-2018
GITANJALI SHARMA ILAM CHNAD SHARMA
20,SAKET KUNJ SECTOR-9 ROHINI DELHI
Maharashtra
110085
00001201910100054186
144.00 15-AUG-2018
GITESH
KRISHNADAS
10 A BROOK BOND COLONY UPPER BLOCK RING ROAD
JALGAON
Maharashtra
425001
0000IN30177410498938
30.00 15-AUG-2018
143 A/D GANDHI NAGAR JAMMU TAWI J AND K
Maharashtra
180004
0000IN30133018749194
204.00 15-AUG-2018
Maharashtra
110048
0000000000C2G0000121
900.00 15-AUG-2018
Maharashtra
560034
0000IN30169610244827
84.00 15-AUG-2018
GITABEN
BALVANTBHAI
BALVANTBHAI NAIK
GITABEN
CHETANKUMAR
GITABEN
PRABHURAM PATEL
GITABEN RAJESH
KUMAR
GITABEN
SURESHBHAI
PARMAR
GITANJALI
DARSHAN GHEER
GITIKA SAHNI
GLOBAL
SOLUTIONS
GOALLA UDAYA
BHASKARA NAIDU
GOBIND
ASSUDOMAL
GOBINDER S B S
JAUHAR
CHETANKUMAR ASTIK
KRISHNADAS D
GUJARATHI
SH TARANJIT SINGH
SAHNI
NA
NAIDUGM
GOKUL BHARWAD
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
ASSUDOMAL ADVANI
9-C ANANTA DR RAJABALLY PATEL RD BOMBAY
Maharashtra
400026
0000000000C2G0000156
144.00 15-AUG-2018
JUNGBAHADUR SINGH
JAUHAR
H NO 6327 A RAJEEV VIHAR MANIMAJRA CHANDIGARH
Maharashtra
160101
0000IN30114310390054
84.00 15-AUG-2018
3RD FLOOR SARAF BUILDING ANNEXE AT ROAD
GUWAHATI ASSAM
Maharashtra
781001
0000IN30125028745614
24.00 15-AUG-2018
10 BAGH GHASI WAZIR GANJ LUCKNOW LUCKNOW
Maharashtra
226018
0000IN30112715429968
120.00 15-AUG-2018
396195
00001201320000455670
60.00 15-AUG-2018
422003
0000IN30021411034605
204.00 15-AUG-2018
GODAWARI PANDIA BAJARANG LAL PANDIA
GOHAR JAHAN
BEGUM
GOHIL
RAMESHBHAI
S-223 (BASEMENT FLOOR) GREATER KAILASH PART-2
NEW DELHI
701, 27TH MAIN, 12TH CROSS HSR LAYOUT 1ST SECTOR
BANGALORE
Amount
Due(in Rs.)
NA
RAMESHBHAI
NARAYAN BHARWAD
E 17 GUJARAT ELECTRICITY BOARD N H NO 8 AT BALITHA
Maharashtra
VAPI DIST VALSAD
GANGAWADI ROAD NEAR COLLEGE MAKMALABAD
Maharashtra
PANCHAVATI NASIK
First Name
Name
Address
State
Securities
GOKULANANDA
MOHANTY
LATE PRANAKRISHNA
MOHANTY
C/O SAMARENDRA JANA BARAKUA PREMBAZAR HIJLI CO
OP SOCIETY KHARAGPUR W B
Maharashtra
721306
0000IN30039414318692
84.00 15-AUG-2018
GOLAM NABI
LATE RAFIQUE AHMED
VILL-PILKHANA PO-HAROA 24PARGANAS (N)
Maharashtra
743425
0000IN30077310051579
84.00 15-AUG-2018
GOLI VENKATA
SIVANNARAYANA
GOLI VENKATA
SUBBAIAH
S/o GOLI VENKATA SUBBAIAH 21-8-1 BHAVANA RUSHI
PETA CHIRALA
Maharashtra
523157
0000IN30039412150735
15.00 15-AUG-2018
GOMATHY S
SUBRAMANIAN G
2F, 269, 7TH STREET P AND T COLONY TUTICORIN
Maharashtra
628008
0000IN30017510126830
60.00 15-AUG-2018
GOMATHY
SUNDARA
MUNIAPPAN
35/D, NELLIKKARAN STREET THIRUVOTTIYUR CHENNAI
Maharashtra
600019
0000IN30163740201546
168.00 15-AUG-2018
HNO.1-1-287/34/3/1 CHIKKADPALLY HYDERABAD
Maharashtra
500020
0000IN30039411827154
204.00 15-AUG-2018
GONGALLA PADMA GSANJEEV REDDY
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
GONUGUNTA
SREENIVASA RAO
GOPA KASI
VISWANATH
GONUGUNTA SUBBA
RAO
CHELLEMMA THOTA TANGUTUR PRAKASAM DIST.
Maharashtra
523274
0000IN30232410255828
204.00 15-AUG-2018
G NAGABHUSHANA
DO NO 12-2-970 3RD CROSS SAI NAGAR ANANTAPUR
Maharashtra
515001
0000IN30039414930085
204.00 15-AUG-2018
GOPA NANDY
SANTANU NANDY
SAHAGANJ NANDY BARI SAHAGANJ HOOGLY WEST
BENGAL
Maharashtra
712104
0000IN30045013764984
45.00 15-AUG-2018
GOPA RAJU
VEERA RAGHAVA RAO
VENKATA BHARATA
ADVOCATE RAYASAM VARI STREET NARSAPUR W G DT
Maharashtra
534275
0000IN30039412046460
84.00 15-AUG-2018
GOPAL DAS
PANDEY
KAILASH NATH PANDEY
H NO 195 VISWANATH PURI APP ARYAVARTA SCHOOL PO
Maharashtra
SUSAHI (B.H.V.) VARANASI UP
221005
0000IN30045012028909
204.00 15-AUG-2018
GOPAL DAS
PANDEY
KAILASH NATH PANDEY
195 VISHWNATHPURI COLONY BEHIND HYDRABAD GATE
B H U VARANASI UP
Maharashtra
221005
0000IN30045011762277
129.00 15-AUG-2018
GOPAL DUTT
SAHAJ RAM
MADHO LODGE MAIN ROAD VIKAS NAGAR DEHRADUN
Maharashtra
248198
0000IN30155721123514
204.00 15-AUG-2018
GOPAL KARWA
DEENDAYAL KARWA
187 MAIN ROAD COWL BAZAAR BELLARY BELLARY
Maharashtra
583102
0000IN30113526542366
408.00 15-AUG-2018
Maharashtra
276001
0000IN30155720205950
180.00 15-AUG-2018
Maharashtra
521001
0000IN30039414242095
612.00 15-AUG-2018
Maharashtra
533105
0000IN30102213439038
300.00 15-AUG-2018
Maharashtra
474002
0000IN30155720769700
204.00 15-AUG-2018
Maharashtra
249201
0000IN30211310007007
60.00 15-AUG-2018
Maharashtra
831001
00001203500000222416
120.00 15-AUG-2018
Maharashtra
231217
0000IN30045012633918
30.00 15-AUG-2018
GOPAL
KHANDELIYA
PURSHOTTAM DAS
ASIF GANJ AZAMGARH
KHANDELIYA
RAMA KRISHNA MURTHY
GOPAL KOMPERLA
D NO 26/263(B) BUTTALPET MACHILIPATNAM
K
GOPAL KRISHAN
QR NO D 4/4 A P PAPER MILLS STAFF COLONY
NA
MANDOWARA
RAJAHMUNDRY AP
GOPAL KRISHAN
SRI KN SHARMA
SHOP-2 LAXMI BAI COLONY GWALIOR
SHARMA
GOPAL KRISHAN
LT SH S P SHARMA
746 AVAS VIKAS COLONY RISHIKESH UTARANCHAL
SHARMA
GOPAL KRISHNA
SHYAM SUNDER NAG
H.NO:- 22, ROAD NO- 1, KASHIDIH, JAMSHEDPUR
NAG
GOPAL KRISHNA
PRASAD
ASHESHWAR PRASAD
QR NO JR-232 HINDALCO COLONY PO.RENUKOOT DISTSONEBHADRA RENUKOOT UP
First Name
Name
Address
State
Securities
NA
VILL MADHOPUR PO CHANDAULI CHANDAULI
Maharashtra
232104
0000IN30133018723362
144.00 15-AUG-2018
NA
MAIN ROAD NEAR KALI BARI GIRIDIH
Maharashtra
815301
00001201092600089118
708.00 15-AUG-2018
GOPAL LAL JAT
MANGI LAL JAT
UIT SHOP NO 46 NAGORI GARDEN BHILWARA
Maharashtra
311001
0000IN30105510315607
84.00 15-AUG-2018
GOPAL
MAHESHWARI
NATWAR LAL
204101
00001203800000061922
300.00 15-AUG-2018
GOPAL PRASAD
SHYAMBIHARI PRASAD
825409
0000IN30177413769356
300.00 15-AUG-2018
GOPAL PRASAD
RAM CHANDRA PRASAD
BHANDARIDIH (NEAR VETINARY HOSPITAL) GIRIDIH
Maharashtra
815301
0000IN30133018255466
180.00 15-AUG-2018
GOPAL PRASAD
S N PRASAD
4/B PARAM VIHAR APTT ROAD NO 3 NEAR RAJ CHIKITSA
HOSPITAL NEW P P COLONY PATNA
Maharashtra
800013
0000IN30039412291736
120.00 15-AUG-2018
GOPAL PRASAD
JENA
KUNI JENA
QRS NO M/9 GOPABANDHU NAGAR CHHEND ROURKELA
Maharashtra
769015
0000IN30021412599006
120.00 15-AUG-2018
GOPAL RAM
LATE VISHRAM
MADHARIYA
QR. NO. 10/E STREET NO. 9 SECTOR-5 BHILAI, DURG
Maharashtra
490001
00001203840000028570
45.00 15-AUG-2018
GOPALA KRISHNAN
EASWAR C V
CE
KALYAN NP VIII/398 A INCHIPULVILA PAPPANAMCODE
TRIVANDRUM
Maharashtra
695018
0000IN30021410661983
45.00 15-AUG-2018
GOPALA KRISHNAP PSRIRAM MURTHY
12-7-2/31 NEW METTUGUDA SECUNDERABAD A.P
Maharashtra
500017
0000IN30286310057069
30.00 15-AUG-2018
GOPALAKRISHNA C
HANUMANTHAPPA
H
GOPALAKRISHNA
GURUMURTY
RAO V
CHIRATTEHALLI VILLAGE SORAB TQ POST SHIMOGA DIST
Maharashtra
SHIMOGA DIST
BHUPAYYA AGRAHARAM AMALAPURAM EAST GODAVARI
Maharashtra
DISTRICT AP
577429
0000IN30113526545532
84.00 15-AUG-2018
533201
0000IN30039414237116
84.00 15-AUG-2018
GOPALAKRISHNAM
GOLLARAJU K
RAJU KALIDINDHI
DR NO 20 110 F F I OPP TOWN HALL WARD NO 6 TANUKU
MUNICIPALITY W G DIST
Maharashtra
534211
0000IN30039414268469
84.00 15-AUG-2018
THERUVATH KARUVAN
KORAGAN
A-146/3 DILSHAD COLONY DELHI
Maharashtra
110095
0000IN30245310037593
60.00 15-AUG-2018
VELAYUTHAM P K
8 9 10, HOTAL TAJ UPPER BAZAR OOTY THE NILIGIRIS
Maharashtra
643001
0000IN30017510367790
84.00 15-AUG-2018
BADRIPRASAD AGRAWAL
C/O PARIJAT SECURITEIS 13 14 PHOENIX ARCADES OPP
DALDA FACTORY NEW COTTON MARKET NAGPUR
Maharashtra
440018
00001203320000361137
12.00 15-AUG-2018
GOPALDAS
NA
MOHANBHAI JIVANI
403 B MOTI PALACE GOLD OPP PETROL PUMP ZANZARDA
Maharashtra
ROAD JUNAGADH GUJARAT
362001
0000IN30267932008949
600.00 15-AUG-2018
GOPALKRISHNAN
SEETHARAMAN
IYER
SEETHARAMAN
GOPALKRISHNAN IYER
106 A JAYDEEP APARTMENTS SUDAMA NAGAR STATION
ROAD KALWA WEST THANE
Maharashtra
400605
0000IN30051312819689
24.00 15-AUG-2018
GOPAMMA
KRISHNAPPA
NO 32 MOODLAPPA STREET (CROSS) DODDAMAVALLI
BANGALORE
Maharashtra
560004
0000IN30214810305158
144.00 15-AUG-2018
GOPAL KRISHNA
SRIVASTAVA
GOPAL KUMAR
SONTHALIA
GOPALAKRISHNAN
KORAGAN
GOPALAKRISHNAN
V
GOPALDAS
BADRIPRASAD
AGRAWAL
1217 RADHA KRISHAN NIWAS GOPI GANJ SADABAD GATE
Maharashtra
HATHRAS
AT UBI BUILDING R P ROAD DIST KODERMA JHUMRI
Maharashtra
TELAIYA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
Address
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
GOPENDRA
SARASWAT
SARASWAT R S
F 41, PSEG PPN HOUSING COLONY POST BOX NO 4
THIRUKKADIYUR NAGAPATTINAM DISTRICT
Maharashtra
609311
0000IN30017510252836
120.00 15-AUG-2018
GOPESH KESARI
SURENDR NATH
KESARWANI
8/1, VIKAS NAGR. LUCKNOW
Maharashtra
226001
00001202300000515831
48.00 15-AUG-2018
Maharashtra
390006
00001301870000061106
42.00 15-AUG-2018
Maharashtra
829116
00001201060001481627
300.00 15-AUG-2018
GOPESH
KIRITKUMAR BAXI
GOPI CHAND
YADAV
GOPI NATH
RUNGTA
GOPI SETTY
KONDAIAH
GOPIKISAN
CHANDAK
NA
PRABHU GOPE
A-14 GHANSHYAM PARK SOCIETY NEW HARNI ROAD
VADODARA
VILLAGE- BANDH BASTI, KAMAL TOLA P.O- KATHARA,
BOKARO
LATE NAVRANG LAL
RUNGTA
MOPED HOUSE SUMER SAGAR GORAKHPUR
Maharashtra
273001
0000IN30155721211645
30.00 15-AUG-2018
LAXMI NARASAIAH
DR NO 7-165 NEHRU STREET MARKAPUR PRAKASAM
Maharashtra
523316
0000IN30039412748162
204.00 15-AUG-2018
LATE SHANKARLAL
CHANDAK
MIG 31 TRIVENI COMPLEX T T NAGAR BHOPAL MP
Maharashtra
462003
0000IN30112715124871
204.00 15-AUG-2018
GOPINATH AITHA
UPENDRA NATH
H NO 15-9-46 RAMANNA PET WARANGAL
Maharashtra
506002
0000IN30061010460759
84.00 15-AUG-2018
GOPINATH
BANTWAL
JINNAPPA BANTWAL
FLAT NO 402 SUN FLOWER BLOCK PRESINDENCY PARK
APARTMENT KARANGALPAADY MANGALORE
Maharashtra
575002
0000IN30131320592968
270.00 15-AUG-2018
NARAYANA REDDY
MADHAPURAM PO 4-13 THALLAMPAHAD VIA KHAMMAM
DIST A P
Maharashtra
507170
0000IN30039414184385
84.00 15-AUG-2018
KONDAIAH
H NO 7-165 NEHRU BAZAAR MARKAPUR
Maharashtra
523316
0000IN30039412748226
84.00 15-AUG-2018
NARAYANA RAO
C/O ANDHRA BANK KOMAROLE PRAKASAM DIST A P
Maharashtra
523373
0000IN30102220431525
84.00 15-AUG-2018
G KONDAIAH
DOOR NO 7-165 NEHRU BAZAAR MARKAPUR PRAKASAM
Maharashtra
523316
0000IN30039413322122
84.00 15-AUG-2018
MAGANBHAI PUROHIT
204,HELLY AVENUE,B/H.MOTHER'S SCHOOL NR.AYYAPPA
Maharashtra
TEMPLE, GOTRI T.B.HOSPITAL BARODA
390021
0000IN30305210032230
30.00 15-AUG-2018
GOPU NAKSHATRA GOPU MARREDDY
MIG-II BLOCK-18 FLAT NO-11 BAGH LINGAMPALLY
HYDERABAD
Maharashtra
500044
0000IN30039414241215
240.00 15-AUG-2018
GOPU POLIREDDY
VENKATA REDDY
PINAKINI GRAMEENA BANK MUNDLAMUR BRANCH
MUNDLAMUR MANDEL PRAKASAM DT
Maharashtra
523265
0000IN30131320324863
84.00 15-AUG-2018
RAMAIAH
SUDIVARIPALEM NAGANDLA (POST) INKOLLU (MANDAL)
PRAKASAM DIST.
Maharashtra
523190
0000IN30232410257813
120.00 15-AUG-2018
RAWAT MAL GOLAKIYA
PANSARI PARA JAISALMER
Maharashtra
345001
00001304140002250368
12.00 15-AUG-2018
311001
0000IN30105510441080
84.00 15-AUG-2018
394650
0000IN30226913652566
30.00 15-AUG-2018
GOPIREDDY
VENKATA REDDY
GOPISETTY BHANU
PRASAD
GOPISETTY
KONDALA RAO
GOPISETTY LAXMI
PRASANNA
GOPU MAGANBHAI
PUROHIT
GORANTLA
JANAIAH
GORDHAN DASS
GOLAKIYA
GORDHAN LAL
BAHEDIA
GORDHAN
MEGHJIBHAI
MOTI LAL BAHEDIA
MEGHJIBHAI HARIBHAI
BORAD
NEAR OLD POST OFFICE SADAR BAZAR POST GANGAPUR
Maharashtra
BHILWARA
3 KAIVALNAGAR SOCIETY B/H SHIVAM NAGAR VYARA
Maharashtra
GUJARAT INDIA
First Name
Name
Address
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
GORDHANBHAI
JIVABHAI PARMAR
JIVABHAI B PARMAR
NEAR SIKOTAR MATA TEMPLE, PIPLATA DIST-KHEDA.
PIPLATA
Maharashtra
387355
0000IN30063620019300
204.00 15-AUG-2018
GORDHANBHAI
RAVJIBHAI PATEL
RAVJIBHAI PATEL
VITRAG SOCIETY, VIBHAG-2, NANSAD ROAD, BEHIND
DADA BHAGVAN MANDIR, KAMREG, SURAT.
Maharashtra
394185
0000IN30258210081592
90.00 15-AUG-2018
NAVRANG BLDG BLOCK NO-1 2ND FLOOR PAREKH LANE
GHOD BUNDER ROAD KANDIVALI WEST BOMBAY
Maharashtra
400067
0000000000C2G0000171
Maharashtra
431001
0000IN30039413500755
78.00 15-AUG-2018
Maharashtra
500034
0000IN30039414312407
792.00 15-AUG-2018
Maharashtra
535002
0000IN30039414166342
204.00 15-AUG-2018
Maharashtra
517502
0000IN30039410720746
612.00 15-AUG-2018
DOOR NO 11-145 GAVIDI STREET CHEEOPURUPALLE
Maharashtra
535128
0000IN30232410259202
84.00 15-AUG-2018
23/1, 5TH MAIN ROAD GANGA NAGAR EXTENSION R T
NAGAR POST BANGALORE
Maharashtra
560032
0000IN30232410761529
84.00 15-AUG-2018
K-37/89, GOPAL MANDIR VARANASI
Maharashtra
221001
0000IN30155720952480
36.00 15-AUG-2018
459 VIVEKANANDA NAGAR KUKATPALLY HYDERABAD
Maharashtra
500072
00001601010400001371
144.00 15-AUG-2018
SITARAMARAJU
D.NO.1 - 2 - 46, FLAT NO.6, SUNIL TOWERS, JKC NAGAR,
GUJJANAGUNDLA, GUNTUR , A P
Maharashtra
522006
0000IN30061010693231
288.00 15-AUG-2018
LATE SOMESWARA RAO
D NO-24-11-06 NEAR RAJYALAXMI THEATRE
MAHARANIPETA VIZIANAGARAM
Maharashtra
535002
0000IN30039414831483
120.00 15-AUG-2018
GORDHANDAS
VITHALDAS P DAVDA
VITHALDAS DAVDA
GORE
GORE NARHARRAO
CHANDRASHEKHAR
C-2 RAJ APPARTMENT 127/3 SAMARTH NAGAR
AURANGABAD
8-2-539 VIQUAR MANZIL ROAD NO-7 BANJARA HILLS
GORIGAY SRINIVAS GORIGAY BIKSHAPATHY
HYDERABAD
FLAT NO-301 MAHALAXMI APARTMENT RING ROAD
GORLE NAGA
GORLE POLI NAIDU
BEHIND PETROL BUNK NEAR SAIBABA TEMPLE
BHUSHANA RAO
VIZIANAGARAM
GORRELA VENKATA
10-24 MARUTHI NAGAR M R PALLE ROAD NEAR WEST
G APPALA RAMANNA
RAO
CHURCH TIRUPATI
GORU APPA RAO
DALIGURUVULU
GOSUKONDA BALA GOSUKONDA ANATHA
KISHORE
KRISHNA SARMA
1,764.00 15-AUG-2018
GOSWAMI SHYAM
MANOHAR
GOTTEMUKKALA
RAMALINGA RAJU
GOTTUMUKKALA
RAMAKRISHNAM
RAJU
GOTTUMUKKALA
VENKATA
NAGESWARA RAO
GOUDAPPA
APPUJAPPA
KATAGOOR
LATE VRAJBHUSAN LAL
GOSWAMI
LATE SATYANARAYANA
RAJU
HANUMANTRAO
KATAGOOR
Maharashtra
400001
00001601480000222149
300.00 15-AUG-2018
GOURI
BASAVARAJ A S
W/O BASAVARAJ A S 726, 9TH MAIN, ''JALPA'' P J
EXTENSION DAVANGERE
Maharashtra
577002
0000IN30214810385316
204.00 15-AUG-2018
GOURI
BIRENDRAKUMAR
BAKSI
BIRENDRAKUMAR BAKSI
211, MANGALDEEP APTS., SUSEN ROAD, TARSALI,
BARODA
Maharashtra
390009
00001201130000029127
204.00 15-AUG-2018
GOURI DAS
DILIP DAS
E-104/D, SIMLA HOUSE NEPEAN SEA ROAD BOMBAY
Maharashtra
400036
0000000000C2G0000139
GOURI KUMARI
Y NARASIMHA MURTY
H. NO.- 1, OLD RAMDAS BHATTA, BISTUPUR,
JAMSHEDPUR
Maharashtra
831001
0000IN30210510238737
1,008.00 15-AUG-2018
204.00 15-AUG-2018
First Name
GOURI SANKAR
PODDAR
GOURI SHANKER
VYAS
GOURISHANKAR D
RAJGURU
GOURISHETTI
ANANDAM
Name
Address
LATE MATI LAL PODDAR
12 STRAND ROAD WARD NO 7 POST- RANAGHAT NADIA Maharashtra
741201
0000IN30135650006969
30.00 15-AUG-2018
SHSHIV SHANKER VYAS
A-130,ZINC COLONY HURDA,DIST-BHILWARA HURDA
Maharashtra
311022
00001202470000020062
132.00 15-AUG-2018
Maharashtra
452001
0000IN30076510134312
225.00 15-AUG-2018
DHANNALAL JI RAJGURU 609 SNEH NAGAR INDORE INDORE M P
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
LATE RAJAIAH
H NO 9-4-72 OLD BUS STAND SIRCILLA DIST
KARIMNAGAR
AP
Maharashtra
505301
0000IN30273410009296
42.00 15-AUG-2018
GOUTAM BARIK
HIMANGSHU BARIK
STATE BANK OF INDIA PHULPUR ALLAHABAD
Maharashtra
212402
0000IN30133018318884
84.00 15-AUG-2018
GOUTAM
BHATTACHARYA
GOUTAM ROY
CHOWDHURY
SHIBNATH
BHATTACHARYA
SUKHAMOY ROY
CHOWDHURY
741302
00001203840000102654
9.00 15-AUG-2018
834001
00001201092600013945
84.00 15-AUG-2018
GOVARDHANAM P
GOPAL NAIDU P
TEGHARI PARA C/O SHIBNATHNATH BHATTACHARYA
Maharashtra
NADIA NABADWIP
PROVAT TOWER, FLAT NO. - 4C, 71, CIRCULAR ROAD,
Maharashtra
RANCHI
366 K , BAMFORD ROAD RAILWAY COLONY AYANAVARAM
Maharashtra
CHENNAI
600023
0000IN30163740153827
84.00 15-AUG-2018
GOVARDHANARAO
GANGAIAH KODALI
KODALI
HOUSE NO-8-9-116 2ND LINE NEHRUNAGAR GUNTUR
Maharashtra
522001
0000IN30039414266733
204.00 15-AUG-2018
GOVIND B SHARMA BRIJ MOHANJI
70, THIRUPALLI STREET 2ND FLOOR, FRONT SIDE
SOWCARPET CHENNAI
Maharashtra
600079
00001301760000206821
12.00 15-AUG-2018
PLOT NO 168 WARD 2/B ADIPUR ADIPUR KUTCH
Maharashtra
370205
0000IN30103924540598
204.00 15-AUG-2018
B 16 GAYATRI NAGAR INFRONT OF GYATRI NAGAR
RAIPUR
Maharashtra
492007
0000IN30088814641184
30.00 15-AUG-2018
JAGDISH ARORA
112 TAGORE NAGAR OPP SHIV TEMPLE PALI RAJASTHAN
Maharashtra
306401
0000IN30051317305742
3.00 15-AUG-2018
GOVIND NARAYAN
JOSHI
NARAYAN
C/O C S KANKERINATH OPP KENCHAMMA TEMPLE
TEACHERS BAGALKOT
Maharashtra
587101
00001201320001514336
84.00 15-AUG-2018
GOVIND NARAYAN
VERMA
GIRDHAR GOPAL VERMA AKARSAN JEWELLERS MOHAN ROAD DEORIA
Maharashtra
274001
0000IN30155722008935
60.00 15-AUG-2018
GOVIND PRALHAD
AGRAWAL
PRALHAD AGRAWAL
AGRAWAL MARBLE , GOVINDJI VIRAMJI GINNING ,
MONDHA ROAD, AURANGABAD
Maharashtra
431001
00001201090000364395
207.00 15-AUG-2018
MADAN LAL MURARKA
URMILA AWAS NARAYAN MISRA LANE MAHTAB ROAD
CUTTACK
Maharashtra
753012
00001201080000071073
48.00 15-AUG-2018
SHRI NAMOMAL
PAMNANI
NEAR KRISHNA LODGE, GANDHI NAGAR, BETUL
Maharashtra
460001
00001203600000042237
24.00 15-AUG-2018
Maharashtra
456001
0000IN30045013626575
576.00 15-AUG-2018
Maharashtra
828113
0000IN30177411241169
24.00 15-AUG-2018
TATA TELE SERVICES 47-11-11 1ST LANE ESWAR MADHAV
Maharashtra
MANSION DWARAKANAGAR VIZAG
530016
0000IN30045012371070
204.00 15-AUG-2018
GOVIND
BHANUSHALI
GOVIND KUMAR
AGRAWAL
GOVIND NARAIN
ARORA
GOVIND PRASAD
MURARKA
GOVIND RAM
PAMNANI
GOVIND RAM
TOTLA
GOVIND SHARAN
BANSAL
GOVINDA RAO
SERAPU
KHEMCHAND
BHANUSHALI
SATYANARAYAN
AGRAWAL
MOHAN LAL TOTLA
BABU LAL BANSAL
S RAMULU
10/6 NAZARALI MARG GALI NO 2 UJJAIN MADHYA
PRADESH
C-33 NEW OFFICERS COLONY ANGARPATHRA KATRAS
DHANBAD
First Name
Name
Address
State
Securities
GOVINDAN K
SURUTTAIAN KALI
OPP ANJENEYAR KOIL A.PAUPPARAPATTY POST
PENNAGARAM TK DHARMAPURI
Maharashtra
636809
00001203280000084620
12.00 15-AUG-2018
GOVINDAPPA
AGASIBAGILA
KAREGOUDA
S/O KAREGOUDA P E TEACHER GOVT HIGH SCHOOL
KOKKANUR VILL HARIHAR TQ HARIHARA KARNATAKA
Maharashtra
577537
0000IN30051316661017
6.00 15-AUG-2018
GOVINDASAMY S
SIVAPIRAKASAM
17/07 ST MARRIS ROAD MANDAIVELI CHENNAI
TAMILNADU,INDIA
Maharashtra
600028
0000IN30290246607239
6.00 15-AUG-2018
LAXMINARAYANA
H.N0-4-4-151 GR BASTHI KOTHAGUDEM KHAMMAM DIST
Maharashtra
507101
0000IN30286310006485
204.00 15-AUG-2018
AMBALAL PATEL
111/ SAHKAR NAGAR B/H RAJKAMAL PETROL PUMP
MEHSANA MEHSANA
Maharashtra
384002
0000IN30154914719154
264.00 15-AUG-2018
GOVINDBHAI PATEL BHANJI BHAI PATEL
C/O R B PATEL BHAGWANGANJ SAGAR (MP)
Maharashtra
470002
0000IN30112716431165
180.00 15-AUG-2018
GOVINDBHAI
VIRJIBHAI NAKUM
VIRJIBHAI
STATION ROAD, HARSHADPUR VADI VISTAR JAM
KHAMBALIA
Maharashtra
361305
00001201320000223701
60.00 15-AUG-2018
GOVINDJI J JOSHI
JAMNADAS JOSHI
E-1/5 KALPITA ENCLAVE CO OP HSG SOC LTD SAHAR
ROAD ANDHERI EAST MUMBAI
Maharashtra
400069
0000000000C2G0000151
180.00 15-AUG-2018
GOWRI
DURAISAMY
NEW NO 7/3 KARATTU PALAYAM VALLIPURATHAN
PALAYAM P O V VELLODE ERODE
Maharashtra
638112
0000IN30177410630672
180.00 15-AUG-2018
GOWRI GOVIND
GOVIND HEGDE
NO 1 AISWARYA HOUSING COLONY ALAVIL PO
CHIRAKKAL KANNUR
Maharashtra
670011
0000IN30177410703904
3.00 15-AUG-2018
GOWRI KUMAR
VARADHARAJAN
D 16 HAL COLONY PHASE III HAL COLONY HYDERABAD
ANDHRA PRADESH,INDIA
Maharashtra
500042
0000IN30290248178013
9.00 15-AUG-2018
GOWRI SHANKAR S SSEKAR
C/o.MRS.THILAKAM SEKAR INDIAN BANK 997,MOHAN RAM
Maharashtra
PLAZA,KOVAI ROAD KARUR
600002
00001204040000005159
120.00 15-AUG-2018
GOWRI SHENOY
NARASIMHA KAMATH
NO 75 12TH MAIN 7TH SECTOR H S R LAYOUT
BANGALORE KARNATAKA
Maharashtra
560034
0000IN30051315255723
60.00 15-AUG-2018
GPSINGH
NA
S.P BUNGLOW RAJNANDGAON C.G
Maharashtra
491441
0000IN30112716441859
204.00 15-AUG-2018
GRACE JOSEPH
JOSEPH
PARAMUNDAYIL PALA P O KOTTAYAM KERALA
Maharashtra
686575
0000IN30189510055292
204.00 15-AUG-2018
GRAFIKA PRINTERS
NA
PVT LTD
16/D BRITISH HOTEL LANE APPOLLO STREET FORT
MUMBAI
Maharashtra
400023
0000IN30088814545360
240.00 15-AUG-2018
GRANDHI PADMA
GUPTA G C S
W/O CHANDRA SEKHARA GUPTA ANDHRA BANK MAIN
ROAD TALLAREVU E G DIST
Maharashtra
533463
0000IN30131320128676
120.00 15-AUG-2018
MOHANRAO GRANDHI
D NO 13-258 GUNTURU VARI THOTA GUNTUR
Maharashtra
522001
00001204470003036295
3.00 15-AUG-2018
MANGA RAJU GRANDHI
DOOR NO 10-1-13/B MARKET ROAD PITHAPURAM
Maharashtra
533450
0000IN30232411070539
60.00 15-AUG-2018
GOVINDAVAJHALA
SUBRAHMANYAM
GOVINDBHAI
AMBALAL PATEL
GRANDHI SATISH
KUMAR
GRANDHI SREE
RAMA CHANDRA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
Address
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
GRANDHI
LATE SURYA RAO
VASUDEVA MURTY
ANDHRA BANK SENIOR MANAGER(CREDIT) ZONAL OFFICE
Maharashtra
BHUBANESWAR ORISSA
751003
0000IN30125028326649
204.00 15-AUG-2018
GRANDHI
VEERISETTY
GRISH CHANDRA
GUPTA
SUBRAHMANYAM
GRANDHI
D NO 27-76, WARD-17 SUBBAIAH THOTA CHILAKALURIPET
Maharashtra
GUNTUR DISTRICT
522616
00001203690000110621
15.00 15-AUG-2018
TULSI DAS GUPTA
158 NAJHAI BAJAR JHANSI
Maharashtra
284002
0000IN30290242349082
1,500.00 15-AUG-2018
GSURESH KUMAR
GTHIRUPALAIAH
NEAR 1 TOWN POLICE STATION H.NO. 29/130 KURNOOL
Maharashtra
518001
0000IN30023911142754
84.00 15-AUG-2018
GUBBA VIJAYA KUMAR
D-II/I, D G M S COLONY, KARMIK NAGAR ROAD , PO.- I S M
Maharashtra
DHANBAD
826004
0000IN30216410147786
60.00 15-AUG-2018
RAGHAVAIAH
D-NO-10-39-2 GUNTU PALLI IBRAHIMPATNAM
Maharashtra
521241
0000IN30039411914793
60.00 15-AUG-2018
GUDDETI RAMALINGAIAH 4 3 51 RAM NAGAR MAHABUB NAGAR, MAHABUB NAGAR
Maharashtra
509001
0000IN30102220656894
84.00 15-AUG-2018
G MURALI SAGAR
KUMAR
Maharashtra
507125
0000IN30102220151965
144.00 15-AUG-2018
GUDDETI VENKATA
GUDDETI KONDA REDDY H.NO. 10-33 MARUTI NAGAR TIRUPATI
SUBBA REDDY
Maharashtra
517502
0000IN30066910044424
204.00 15-AUG-2018
GUDIGUNTLA
SRIDHAR
GUDIGUNTLA
CHAKRADHARA RAO
C/O D SATYANARAYANA REDDY LINGALA STREET
PENUGONDA W G DIST AP
Maharashtra
534320
0000IN30102220238515
120.00 15-AUG-2018
GUDIPATI
KAMALAKARA RAO
SATYANARAYANA
DR NO 2-49-1 BRAHMANA BAZAR PARCHOOR POST AND
MANDAL PRAKASAM DIST A P
Maharashtra
523169
0000IN30039413232470
84.00 15-AUG-2018
GUDIVADA S V V S
S N V PRASAD
G V RAGHAVA RAO
D NO 4/110 NATIONAL COLLEGE ROAD RAJUPETA
MACHILIPATNAM
Maharashtra
521001
0000IN30232410205167
180.00 15-AUG-2018
GUDLA GOURI
SANKAR RAO
UGADI RAMA
QTR NO 5 SAMKRG PISTONS FAMILY QUARTERS
PYDIBHIMAVARAM, RANASTHALAM (MDL) SRIKAKULAM
DISTRICT
Maharashtra
532409
0000IN30232410250082
96.00 15-AUG-2018
GUDLA KRISHNA
RAO
GUDLA PENTAIAH LATE
KARLEMMA (PANCHANTHI ) KOTHURU (MANDAL)
SRIKAKULAM DIST.
Maharashtra
532455
0000IN30232410259754
204.00 15-AUG-2018
GUDUPALLI
KALAVATHI
GUDUPALLI VENKAT
REDDY
FLAT NO 6 SAMARTHA APTS 3 10 95-I GOKHALE NAGAR
RAMANTHAPUR HYDERABAD
Maharashtra
500013
0000IN30102220049419
24.00 15-AUG-2018
563125
0000IN30135620127996
84.00 15-AUG-2018
462023
0000IN30075710840676
84.00 15-AUG-2018
530024
0000IN30232410250630
12.00 15-AUG-2018
GUBBA JHANSI
LAXMI
GUDALA DURGA
PRASADA RAO
GUDDETI BHARAT
KUMAR
GUDDETI VANISREE
GUDUR THIMMAPPA G HANUMANTHAPPA
GUDURU
RAMALAKSHMI
GUDURU PRAKASH
GUGGILAM SUBBA
RAO
VENKATA SUBBA RAO
QNO C 2 PV TOWNSHIP C TYPE QUARTERS MANUGURU
POST KHAMMAM DIST
MESTRI PEDDA APPANNA ANJANI EXTN CHINTAMANI
Maharashtra
KOLAR DISTRICT
54 SECTOR 2 SHANTI NIKETAN COLONY PO GOVINDPURA
Maharashtra
BHOPAL
DR NO 45-58-15 FLAT NO 111A AASRITA VATSAIA, SIN
TOWERS NARASIMHA NAGAR, VISAKHAPATNAM
Maharashtra
First Name
Name
Address
State
Securities
GUJJA RAMYA
SAMPATH REEDY
H NO 3-74/75 POST KATRIAL MAN WARDHANNAPET DIST
WARANGAL
Maharashtra
506313
0000IN30039414374542
204.00 15-AUG-2018
GUJJARLAPUDI
SAMBASIVA RAO
NA
11-249/2 SHANTI NAGAR PATANCHERU MEDAK-DIST
Maharashtra
502319
0000IN30039414104967
204.00 15-AUG-2018
GULAB CHAND
PRASAD
JAMUNA MISTRY
BRAJ BHAWAN 27/11 KANDELI ITWARA BAZAR SHASTRI
WARD NARSINGHPUR (MP)
Maharashtra
487001
0000IN30133018518448
36.00 15-AUG-2018
GULAB SINGH
MR BABBAN SINGH
13 E/10 F SUTURKHANA RAJEEV NAGAR ALLAHABAD
Maharashtra
211004
00001201060000538031
30.00 15-AUG-2018
GULALJI SINGH
BAGHEL
GULAM RASOOL
KHAN
GULLAPUDI
RAMBABU
LATE LAL HIRA SINGH
BAGHEL
MOHAMMAD HASAN
KHAN
SATYANARAYANA
GULLAPUDI
JAWAHAR NAGAR GALI NO.7 SATNA
Maharashtra
485001
0000IN30150810022747
84.00 15-AUG-2018
H.NO.-199,MAHBOOB APARTMENT NAYA BAZAR,
DHANBAD
Maharashtra
826001
00001201092600045743
360.00 15-AUG-2018
H NO.9-2-72 GIRMAJIPET WARANGAL
Maharashtra
506002
00001204470004302498
66.00 15-AUG-2018
GULSHAN JAGGI
RAM AVTAR JAGGI
H NO 14/199 KELKARPARA RAIPUR CHHATISGARH
Maharashtra
492001
0000IN30045012696283
660.00 15-AUG-2018
GULSHAN KALRA
MADAN MOHAN KALRA
B 154 ASHOK NAGAR GHAZIABAD UTTAR PRADESH
Maharashtra
201001
0000IN30021412318869
72.00 15-AUG-2018
GULSHAN KUMAR
SAHNI
BHAGWAN DASS SAHNI
D-54 INDIRA COLONY AVAS VIKAS IZATNAGAR BAREILLY
Maharashtra
243122
0000IN30118620005447
84.00 15-AUG-2018
GULSHAN NAKRA
SO THAKAR DASS
H NO 725/2-A GURDEV NAGAR LUDHIANA
Maharashtra
141001
0000IN30184610036345
204.00 15-AUG-2018
GULSHAN SINGH
LUTHRA
HURBHAJAN SINGH
LUTHRA
MIG-14, GURU TAG BAHADUR COLONY BYE PASS ROAD
AGRA
Maharashtra
282005
0000IN30155720849643
195.00 15-AUG-2018
GULSHAN VOHRA
SH K R VOHRA
B - IX , 1282, WARD NO - 24 VISHNU NAGAR, JAGADHRI
WORKSHOP DISTT. YAMUNA NAGAR, HARYANA
Maharashtra
135002
0000IN30231610018582
180.00 15-AUG-2018
NO.13 - 1 - 23, PAPAIAH PET CHAMAN, WARANAGAL, A P
Maharashtra
506002
0000IN30061010629975
180.00 15-AUG-2018
530013
0000IN30039413765356
204.00 15-AUG-2018
360001
0000IN30039414238980
84.00 15-AUG-2018
12/4/790 ADARSH NAGAR ANANTAPUR ANDHRA PRADESH Maharashtra
515001
0000IN30169611125006
18.00 15-AUG-2018
GUMMADI NEELIMA VENKATESHWARA RAO
GUMMADI
VIJAYALAKSHMI
J GNANESWARA RAO
GUMMULURI RAMA
G SREE RAMA MURTHY
KRISHNA
GUMPU RAJENDRA GUMPU
PRASAD
NARAYALAKSHMI
C/O J GNANESWARA RAO PERSONNEL OFFICER ANDHRA
Maharashtra
BANK ZONAL OFFICE SEETAMMADHARA
VISAKHAPATNAM
TATA TELESERVICES LTD KAMADHENU COMPLEX-A
Maharashtra
LIMDA CHOWK RAJKOT
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
GUNA K GOSWAMI
CHANDRA KANTA
GOSWAMI
C WING 309 NATIONAL PARADISE TAKKA PANVEL DIST
RAIGAD NAVI MUMBAI MAHARASHTRA
Maharashtra
410206
0000IN30051314668264
60.00 15-AUG-2018
GUNASEKARAN
RAJESHKUMAR
GUNASEKARAN
PLOT NO.2. INDIRA NAGAR EXTN, SELAIYUR CHENNAI
TAMILNADU
Maharashtra
600073
0000IN30021415948654
6.00 15-AUG-2018
GUNDA HARNAD
PRASAD RAO
VENKATA RATNAM
SALES TAX PRACTITIONER NEAR GRAM PANCHAYAT
OFFICE DACHEPALLI GUNTUR DIST
Maharashtra
522414
0000IN30102220165484
12.00 15-AUG-2018
First Name
Name
Address
State
Securities
GUNDA LAXMI
NARAYANA
GUNDA RATHNAIAH
H NO 6 312 GANGA REDDY ROAD MANCHERIAL A.P
Maharashtra
504208
0000IN30102220321012
204.00 15-AUG-2018
GUNDA RAMESH
GUNDA PAPAIAH
18-540 MAIN BAZAR PRODDATUR CUDDAPAH DISTRICT AP Maharashtra
516360
0000IN30039411366803
204.00 15-AUG-2018
GUNJAN AGRAWAL
SANJAY KUMAR
AGRAWAL
K 37/30 GOLGHAR NEAR SIDHAMATHA GALI VARANASI
Maharashtra
221001
0000000000C2G0000160
75.00 15-AUG-2018
COLLAGE OF ENGINIRING ROORKEE ROORKEE
Maharashtra
247667
0000IN30036010127337
84.00 15-AUG-2018
GUNJAN AGRAWAL SK GOYAL
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
GUNJAN BANGA
JITENDRA KUMAR
BANGA
19/6, TYPE-IV, PWD COLONY JAIL ROAD LUCKNOW
Maharashtra
226012
0000IN30155721127853
84.00 15-AUG-2018
GUNJAN GHOSH
ANIL BHUSHAN GHOSH
87,PUNJABI DHWRA JAMABOBA PO-BHAGA DHANBAD
Maharashtra
828301
00001201910100346828
144.00 15-AUG-2018
GUNJAN LAL
VERMA
JUGESHWAR NATH
VERMA
STATE BANK OF INDIA JAGJIWAN NAGAR BRNAHC P.O.JAGJIWAN NAGAR DHANBAD
Maharashtra
826003
0000IN30216410177666
72.00 15-AUG-2018
GUNJESH
HARSHADRAT OZA
HARSHADRAT OZA
306, POONAM CO-OP HOUSING SOC, OPP JAIN TEMPLE
POST OFFICE BHILAD BHILAD
Maharashtra
396105
00001203210000010385
12.00 15-AUG-2018
SHRI DWARKA PRASAD
GARG
GUNTUPALLI
RAMESWARAM
62/6 MANORMA GANJ OPP. ROYAL HEIGHTS BUILDING
INDORE
1-8-44/3 NO 102 SAI SATYA APT CHIKKADAPALLY
HYDERABAD
Maharashtra
452001
00001301760000039315
90.00 15-AUG-2018
Maharashtra
500020
00001203320000147853
30.00 15-AUG-2018
G VEERAIH
D NO 3/224 TILAK ROAD GUDIVADA
Maharashtra
521301
0000IN30232410305066
30.00 15-AUG-2018
J APPA RAO
D NO 58-13-01 GOWRI NAGAR VISAKHAPATNAM
Maharashtra
530009
0000IN30232410259420
84.00 15-AUG-2018
LATE G SUBBA RAO
H NO 7B-12-17 BACK SIDE OF PAPA SAHEB BUILDING
NEAR UPPUVARI STREET EASTERN STREET ELURU-1
Maharashtra
534001
0000IN30039412665156
84.00 15-AUG-2018
NARAYAN DAMU PATIL
C/O L I C OF INDIA 90 NAVI PETH JALGAON DIST JALGAON Maharashtra
425001
0000IN30154915199662
84.00 15-AUG-2018
GUPTA BISHMBAR
DAYAL
SAI FALI NR. ANJALI JIM KHANA CLUB VIRAMGAM DIST AHMEDABAD
Maharashtra
382150
0000IN30220110148217
84.00 15-AUG-2018
GUPTA RAMNIVAS
VIDHYARAM
NEAR ZANDIA KUVA'S KHADAKI SATHVARA NAVA PARA
VIRAMGAM DIST - AHMEDABAD
Maharashtra
382150
0000IN30220110122612
84.00 15-AUG-2018
MAHESWARA RAO
C/O LAKSHMI GANAPATI JEWELLERS MAIN ROAD TUNI
Maharashtra
533401
0000IN30131320062719
84.00 15-AUG-2018
MOTI RAI
QR.NO. RK 1/166 SINDRI DHANBAD
Maharashtra
828127
00001203840000002750
60.00 15-AUG-2018
LATE SKHAZAN SINGH
16-A, SHAHDANA COLONY BAREILLY
Maharashtra
243003
0000IN30155721039872
120.00 15-AUG-2018
BASAVANNEPPA M
MUDALGI
H NO 305 CTS NO 9759 A 1ST CROSS VEERBHADRA
NAGAR BELGAUM
Maharashtra
590016
0000IN30192630481090
204.00 15-AUG-2018
GUNMALA GARG
GUNTUPALLI SASI
GUNTUR VISHNU
MURTHY
GUNTURU
DURGADEVI
GUNTURU
SATYANARAYANA
GUNWANT
NARAYAN PATIL
GUPTA ARTI
BISHAMBERDAYAL
GUPTA
KISHANKUMAR
RAMNIVAS
GUPTA P V J
GUPTESHWAR RAI
PRABHAKER
GUR CHARAN
SINGH
GURALINGAPPA B
MUDALGI
First Name
Name
Address
State
Securities
GURAPPA GARI
PULLA REDDY
NAGA LAXMI REDDY
H NO 43-142A N R PETA KURNOOL
Maharashtra
518004
0000IN30039415637945
30.00 15-AUG-2018
GURAVVA S
GOPASHETTI
C/O BG ITTANGIHAL SRI SIDDA BASAVA NILAYA
MAHANTESH NAGAR RAMDURG BELGAUM
Maharashtra
591123
0000IN30311610434996
75.00 15-AUG-2018
GURBACHAN SINGH
NA
SALUJA
111.A/214 ASHOK NAGAR, KANPUR
Maharashtra
208005
0000IN30133018855902
204.00 15-AUG-2018
GURCHARAN SINGH LATE S GOPAL SINGH
119/79, BAMBA ROAD KANPUR
Maharashtra
208012
0000IN30155720747561
204.00 15-AUG-2018
GURCHARAN SINGH
NA
KHURANA
D-13 ADM COLONY HINDALCO INDUSRTIES LTD P O
RENUKOOT DIST SONEBHADRA UP
Maharashtra
231217
0000IN30045010580348
1,200.00 15-AUG-2018
GURCHARAN SINGH
KARNAIL SINGH SRA
SRA
Maharashtra
400001
00001601480000405625
150.00 15-AUG-2018
GURDEEP KAUR
CHHIBBER
GURDEEP SINGH
ARORA
GURCHARAN SINGH
CHHIBBER
KOTHI NO. 1509 D RANJEET COLONY KHARAR DISTT
MOHALI
HIND STORES JHANDA CHOWK PO-JHUMARI TELAIYA
JHUMARI TELAIYA
Maharashtra
140301
0000IN30133020607187
84.00 15-AUG-2018
Maharashtra
825409
00001201092600298481
30.00 15-AUG-2018
GURDIAL SINGH
GURCHARAN SINGH
MAIN BAZAR RECKONG PEO DISTT-KINNAUR KINNAUR
Maharashtra
111111
00001202420100066379
180.00 15-AUG-2018
GURDISH SINGH
GREWAL
NA
DR. HIRA SINGH ROAD, CIVIL LINES, LUDHIANA (PB)
Maharashtra
141001
0000IN30133017408604
84.00 15-AUG-2018
GURJEET KAUR
PARAMJEET SINGH
KISHAN SINGH COLONY STATION ROAD RANCHI RANCHI
Maharashtra
834001
0000IN30039414345798
120.00 15-AUG-2018
GURJEET SINGH
MOHAN SINGH
L.S.M. IQBALPUR HARIDWAR
Maharashtra
247668
0000IN30155720813385
240.00 15-AUG-2018
GURJEET SINGH
WALIA
KARAMJEET SINGH
263 AJIT NAGAR PATIALA
Maharashtra
147001
00001202290000169628
60.00 15-AUG-2018
GURJIT SINGH
SHRI MOHAN SINGH
LAXMI SUGAR MILLS PVT. LTD. IQBALPUR ROORKEE
Maharashtra
247667
00001201640400017636
120.00 15-AUG-2018
GURMEET KOUR
JOGINDER PAUL SINGH
82 REHARI MOHALLA , JAMMU J K .
Maharashtra
180005
0000IN30112716745052
204.00 15-AUG-2018
GURMEET SINGH
GURDIAL SINGH
2074, SEC 44 CHANDIGARH . .
Maharashtra
160047
0000IN30088813843539
204.00 15-AUG-2018
GURMEET SINGH
LATE RAMASRA SINGH
BANK OF BARODA M G ROAD AGRA
Maharashtra
282002
0000IN30155721090731
84.00 15-AUG-2018
GURMINDER SINGH MAN MOHAN SINGH
G - 1001, AKRUTI ORCHID PARK ANDHERI - KURLA ROAD
SAKINAKA, ANDHERI (E) MUMBAI, MAHARASHTRA
Maharashtra
400072
0000IN30154915908569
180.00 15-AUG-2018
GURMUKH DAS T
MENGHANI
SHRI TULJARAM
MENGHANI
62 OM NAGAR BEHIND HALALPURA BUS STAND LALGHATI
Maharashtra
BHOPAL
462032
0000IN30112716690448
84.00 15-AUG-2018
GURPAL SINGH
GURNAND SINGH BRAR
K 11/9 GF DLF II GURGAON
122002
0000IN30267933016423
204.00 15-AUG-2018
SHANKRAPPA
SANGAPPA BALI
PRITAM SINGH ARORA
Maharashtra
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
State
Securities
GURPREET KAUR
GURDIAL SINGH
GURPREET KAUR
BHATIA
LATE CHARANJIT SINGH
BHATIA
7, NEW T. C. COLONY K. S. LINK ROAD KADMA
JAMSHEDPUR
GOLGHAR, B ROAD AIR BASE COLONY KADMA
JAMSHEDPUR
Maharashtra
831005
0000IN30174010202049
102.00 15-AUG-2018
Maharashtra
831005
0000IN30174010309646
348.00 15-AUG-2018
GURPREET SINGH
S RAJINDER SINGH
C8/8833 VASANT KUNJ NEW DELHI
Maharashtra
110070
0000IN30039414320894
120.00 15-AUG-2018
G SRIRAMULU
D NO 23-9-16/1 R AGRAHARAM GUNTUR
Maharashtra
522003
0000000000C2G0000001
12.00 15-AUG-2018
PURUSHOTHAM
DABBAKUPALLI POST VATSAVAYI MANDAL KRISHNA DIST
Maharashtra
AP
521402
0000IN30102220237906
144.00 15-AUG-2018
GURUMURTHY
D NO 6-14-20 NO 14/1, ARUNDELPET GUNTUR
Maharashtra
522002
0000IN30232410258316
192.00 15-AUG-2018
RICHPAL CHOUDHARY
A-76 MOTI NAGAR NITYANAND NAGA QUEENS ROAD
JAIPUR
Maharashtra
302021
00001301760000096524
84.00 15-AUG-2018
SUCHIT SINGH
D-56 ITI TOWNSHIP MANKAPUR DIST GONDA
Maharashtra
271308
0000IN30267930398663
114.00 15-AUG-2018
GANGADHAR SHET
GOLD SMITH AT KANSUR PO KANSUR SIRSI
Maharashtra
581340
0000IN30061010609276
120.00 15-AUG-2018
MOHAN RAOBEGUR
NADIGER
SHANTILAL CHUNILAL
PATEL
233 ABHINAV APARTMENTS VASUNDHARA ENCLAVE
DELHI
AT GOVINDPURA PO TANDALJA DIST BARODA
GOVINDPURA
Maharashtra
110096
0000IN30223610209123
204.00 15-AUG-2018
Maharashtra
391135
00001203210000044881
300.00 15-AUG-2018
BACHAN SINGH
6-2-120 KARTAR BUILDING SUBASH NAGAR NIZAMABAD
Maharashtra
503002
00001202940100015757
204.00 15-AUG-2018
T GURUVA REDDY
# 1179 1ST A MAIN, SRIRAMPURA II STAGE MYSORE
Maharashtra
570023
00001202470000005911
204.00 15-AUG-2018
PONNUSAMY
GURUNATHAN
C-7/33, PTS,NTPC JYOTHINAGAR DIST KARIMNAGAR
Maharashtra
505215
0000IN30139710038929
180.00 15-AUG-2018
GURUPRASAD H
H GOPAL RAO
DASHARATHA MODELIYAR BUILDING BESIDE DECCAN
ROADWAYS K R PURAM EXTENSION SHIMOGA
Maharashtra
577202
0000IN30192630416999
84.00 15-AUG-2018
GURURAJ
GALAGALI
LATE S K GALAGALI
NO 230/9 SRI MARUTI DWARAKA NILAYA 2ND FLOOR 13TH
A MAIN TANK BUND ROAD SUBRAMANYANAGAR
Maharashtra
RAJAJINAGAR 2ND STAG BANGALORE
560021
0000IN30214810670980
24.00 15-AUG-2018
GURURAJAN R
RAMACHANDRAN
5 KARAR KRISHNASAMY ST KOSAPET VELLORE
Maharashtra
632001
0000IN30163740349462
6.00 15-AUG-2018
NO 69 NEAR SPECTICLE FACTORY GANESH COLONY
NEKAR NAGAR OLD HUBLI
Maharashtra
580024
0000IN30061010537139
204.00 15-AUG-2018
VINAYAK MEDICALS PILLARAYA STREET YANAM
Maharashtra
533464
0000IN30044110742189
84.00 15-AUG-2018
GURRAM
AMARESWARA RAO
GURRAM MOHANA
RAO
GURRAM VENKATA
RAO
GURU DAYAL
CHOUDHARY
GURUCHARAN
SINGH
GURUDATT
GANGADHAR SHET
GURUDATTA
BEGURNADIGER
GURUMUKHLAL
SHANTILAL PATEL
GURUNAM SINGH
SOKHI
GURUNARAYANA
REDDY T
GURUNATHAN
RAVINDRAN
GURUSWAMY
BASAYYA GULEDA BASAYYA
GUDDAMATH
GUTTY GANAPATHI
SUBRAHMANESWA VEERABHADRA RAO
RA RAO
Address
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
GYAN DAS
NA
GYAN DUTT
PANDEY
GYAN
KHANDELWAL
GYAN PRAKASH
SHARMA
GYANA LAKSHMI
NAGA SASIKALA
GYANCHAND
SANCHETI
GYANENDRA
GYANENDRA
KUMAR GAUTAM
GYANENDRA
PANDEY
GYANENDRA
PRASAD
GYANENDRA SINGH
ROHILLA
GYANESHWAR
KUMAR
Address
State
Securities
TATA'S SIJUA COLLIERY NEAR SIJUA BASTI NO-12 POBHELATAND DIST-DHANBAD JHARKHAND
Maharashtra
828103
0000IN30039410060192
300.00 15-AUG-2018
SHRI CHINTAMANI
PANDEY
SHIV PRASAD
KHANDELWAL
BRIJMOHAN LAL
SHARMA
CHIEF SAFETY OFFICER COM OFFICE N E RAILWAY HQS
GORAKHPUR
Maharashtra
273012
0000IN30155721128534
120.00 15-AUG-2018
'SHIVAGYA' F-263, INDRA VIHAR KOTA
Maharashtra
324005
0000IN30105510314858
204.00 15-AUG-2018
4-SETHIA QUARTERS, RAILWAY OFFICE KE SAMANE,
BIKANER, RAJASTHAN
Maharashtra
334001
0000IN30226911401003
54.00 15-AUG-2018
ADINARAYANA RAO
2-7-37 NEW COLONY KAGAZ NAGAR ADILABAD
Maharashtra
504296
0000IN30177416829930
30.00 15-AUG-2018
BAPULAL SANCHETI
636 USHA NAGAR EXTENSION INDORE MADHYA PRADESH Maharashtra
452001
0000IN30021415162232
180.00 15-AUG-2018
23 BAILEY ROAD NEAR I.P.S. MESS, PATNA
Maharashtra
800001
0000IN30133018812146
204.00 15-AUG-2018
QTR.NO.43-E,II TYPE NIRMALA SECTOR RAJHARA DURG
Maharashtra
491228
00001201180200024448
300.00 15-AUG-2018
276403
0000IN30051317745548
300.00 15-AUG-2018
440022
0000IN30133018857821
120.00 15-AUG-2018
248198
0000IN30133017364261
120.00 15-AUG-2018
LATE KAMLA PRASAD
SINGH
SHRI BHAGAR RAM
GAUTAM
KRISHNA KANT PANDEY
MAHENDRA PRASAD
SHRIVASTAV
SH RP ROHILLA
MOHAMMADABAD MOHAMMADABAD GOHANA MAU UTTAR
Maharashtra
PRADESH
FLAT NO 101 SHIVYATAN APARTMENTS SOMALWADA
Maharashtra
WARDHA ROAD NAGPUR
M/S YAMUNA OIL COMPANY VIKAS NAGAR DEHRADUN
Maharashtra
DEHRADUN
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
RAMSNEHI THAKUR
F 204, CITY CENTRE LUBY CIRCULAR ROAD DHANBAD
Maharashtra
826001
0000IN30112716388136
84.00 15-AUG-2018
GYANMATI GUPTA
GHANSHYAM GUPTA
448, HARIHAR GANJ MAHABIR JARDA BHANDAR
FATEHPUR
Maharashtra
212601
0000IN30155721318565
75.00 15-AUG-2018
GYANTI PAUL
DEVENDRA PRASAD
GARIMA APARTMENT QR. NO. -21 CENTRE ASHOKA OPP.Maharashtra
ASHOK NAGAR RANCHI
834002
00001201092600185264
36.00 15-AUG-2018
GYANTI TIWARI
V N TIWARI
C/O V N TIWARI CANARA BANK ASHAPUR CHAURAHA
SARNATH VARANASI
Maharashtra
221007
0000IN30155720458054
408.00 15-AUG-2018
GYARSHI DEVI
AMAR SINGH
VILLAGE/PO.BHAWANI KHERA VIA- NASIRABAD DISTAJMER (RAJ)
Maharashtra
305401
0000IN30116030231770
180.00 15-AUG-2018
Ramankutty Menon
4/42, Parasnagar 1 Sola Road Naranpura AHMEDABAD
Maharashtra
380063
0000IN30009510868927
12.00 15-AUG-2018
Late Abani Sarkar
C/o Parul Rani Sarkar Asansol Special Jail Quater P O Asansol
Maharashtra
,Dt Burdwan Calcutta
713304
0000IN30009510227919
84.00 15-AUG-2018
Geeta Natarajan
K Natarajan
D-1/3,SBI Apartments, Civil Lines, Raipur
Maharashtra
492001
00001201060000154132
114.00 15-AUG-2018
Girdhari Lal Gupta
Maniram
Nirala Nagar Faizabad Faizabad
Maharashtra
224001
00001201060600011112
48.00 15-AUG-2018
144/1 Mehender Vihar Dehradun
Maharashtra
248001
0000IN30281410935225
12.00 15-AUG-2018
Ganesh Ramankutty
Menon
Gautam Kumar
Sarkar
Girish Kumar Gandhi NA
First Name
Name
Address
State
Securities
Godwin Finance And
NA
Leasing Pvt
Gopal Krishan
Shyam Nath Tandon
Tandon
Gopalkrishna
Veera Swami
Velicheti
C-703 FIRST FLOOR PALAM EXTENSION SECTOR-7
DWARKA NEW DELHI
Maharashtra
110045
0000IN30177410265835
240.00 15-AUG-2018
MIG 251 OLD Avas Vikas Rampur
Maharashtra
244901
0000IN30177410167466
204.00 15-AUG-2018
Flat No.1 Asher Enclave Behind Upnagar Bus Stop Nashik
Road Nashik
Maharashtra
422101
00001201060000148836
84.00 15-AUG-2018
Gyan Chand Lunia
Lt Ishwarlal Lunia
7, Mandir Path Choubey Colony Raipur Raipur
Maharashtra
492001
00001201750300001376
204.00 15-AUG-2018
Gyaneshwar Das
Bhuban Das
C/o State Bank of Indore RBSK Bole Road Near Portugese
Church,Dadar W Mumbai
Maharashtra
400068
0000IN30275910000466
204.00 15-AUG-2018
H A MOHAMED
HAFEEL
MOHAMED HASAN ALI H
A
NEW NO 177 OLD NO 786 K N K ROAD ERODE
Maharashtra
638003
0000IN30051310886962
60.00 15-AUG-2018
H A VENKATESHA
S ANANTHA SHET
GOLD SMITH HOSANAGAR HOSANAGAR TQ HOSANAGAR
TQ
Maharashtra
577418
0000IN30113526503020
84.00 15-AUG-2018
HB
CHANDRASEKHAR
LATE H G BASAPPA
C/O H B ANASUYA SHANKAR NILAYA NO 92 12TH MAIN
HANUMANTHANAGAR BANGALORE
Maharashtra
560050
0000IN30214810385728
204.00 15-AUG-2018
H D PUTTA SWAMY DALI GOWDA
NO 37 BEML LAYOUT ` BANGARPET ROAD BANGARPET
ROAD KOLAR
Maharashtra
563101
0000IN30061010768286
84.00 15-AUG-2018
H DEEPAK KUMAR
SACHDEV
G HANSRAJ SACHDEV
NO 5 1ST CROSS NAGAPPA STREET P G HALLI
SESHADRIPURAM MAIN ROAD BANGALORE
Maharashtra
560003
00001302070000071755
84.00 15-AUG-2018
H G JAGADEESH
KUMAR
D GOPALA SETTY
S-O D GOPALA SETTY, SRI GURU COFFEE WORKS, PETE
BEEDI OLD M.C ROAD MADDUR
Maharashtra
571428
00001201680000048028
258.00 15-AUG-2018
H GHEWARCHAND
BHANSALI
HARAKCHAND BHANSALI 45, 1ST FLOOR, PERUMAL MUDALI STREET, CHENNAI
Maharashtra
600079
0000IN30061010484898
1,764.00 15-AUG-2018
H J DHARSHAN
H JAYADEVAPPA
S/O H JAYADEVAPPA SIDDALINGESHWARA SCHOOL
ROAD SHIKARIPURA
Maharashtra
577427
0000IN30192630521633
15.00 15-AUG-2018
H J UPENDRA
H S JANARDHAN
1518, HALAHALLI MANDYA TQ MANDYA DT MANDYA
Maharashtra
571401
0000IN30021410655639
84.00 15-AUG-2018
H K MALIK
S P MALIK
PUNJAB NATIONAL BANL AMBALA RAOD SAHARANPUR
Maharashtra
247001
0000IN30155720696627
84.00 15-AUG-2018
HK
KRISHARAO H V
NARASIMHAMURTH
SAMPE KOLALU BHARATHI NAGAR POST SRINGERI
Maharashtra
577139
00001201320000192085
12.00 15-AUG-2018
H KRISHNA IYER
372 A LAKSHMI COMPLEX MANGALAM ROAD TIRUPUR
Maharashtra
641687
00001304140001197972
30.00 15-AUG-2018
H KRISHNA KUMAR HARIHARAN
67 PERUMAL SANNATHI STREET THIMMARAJAPURAM
TIRUNELVELI NEAR TO PERUMAL KOVIL TIRUNELVELI
TAMIL NADU
Maharashtra
627353
0000IN30051318050682
60.00 15-AUG-2018
H M MANJULA
LALITHA NILAYA, B M ROAD BHEEMAIAH COLONY BEHIND
Maharashtra
BHANU TH HASSAN
573201
0000IN30036010369818
27.00 15-AUG-2018
K HARIHARA KRISHNA
LOKESH BABU
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
Address
State
Securities
H M MURUGAIAN
MUNASMEY
TITAN INDS LTD, CASE PRESS SHOP, 3, SIPCOT, HOSUR
Maharashtra
635126
00001203500000086272
204.00 15-AUG-2018
H M NAIK
LATE SRI M H NAIK
GOVERNMENT
NO 1798 5TH MAIN 10TH CROSS VIJAYANAGAR II STAGE
BANGALORE
Maharashtra
560040
0000000000C2H0000105
864.00 15-AUG-2018
H MADHU SUDHANA
H DASU RAO
RAO
CANARA BANK SOMANDE PALLI POST ANANTAPUR DIST
Maharashtra
515122
0000IN30061010769029
144.00 15-AUG-2018
H MALATHY
V HARIHARAN
EXE-4, BIRLA SAGAR COLONY PORBANDAR
Maharashtra
360575
0000IN30267930316159
204.00 15-AUG-2018
H MOHAN LAL
HARACHAND
Maharashtra
520001
0000IN30061010773814
204.00 15-AUG-2018
H N SUNIL
LATE H M NARAYANA
RAO
Maharashtra
562114
0000IN30061010273915
12.00 15-AUG-2018
11-40-129 PULIPATI VARI STREET ONE TOWN
VIJAYAWADA
100 PLD BANK ROAD T G EXTENSION HOSKOTE TOWN
BANGALORE DIST
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
H N VINAYA KUMAR H P NAGARATHNA RAJ
H NO 760 HASSAN NAGAR 2 HASSAN
Maharashtra
573201
0000IN30192630474326
204.00 15-AUG-2018
H NARAHARI
SASTRY
H ASWATHA NARAYANA
SASTRY
HARINIVAS DOOR NO 74 5TH CROSS UDAYAGERI MYSORE Maharashtra
570019
0000IN30192630477419
204.00 15-AUG-2018
H P GIRIDHAR
LATE PRAHLADACHAR H OFFICER CANARA BANK SRINGERI SHIMOGA
Maharashtra
577139
00001601010000071189
120.00 15-AUG-2018
H P SHIVANNA
PUTTE GOWDA
HOMMA KOTAM BALLI POST, CHAMARAJA NAGAR, TQ &
DIST, KOLLEGAL
Maharashtra
571117
00001203500000106815
60.00 15-AUG-2018
H PADMA VITTAL
H N P VITTAL
RAM NAGAR HAGARIBOMMANAPALLI BELLARY DISTRICT
Maharashtra
583212
0000IN30232410168566
84.00 15-AUG-2018
H PARVATHAMMA
H REVANASIDDAPPA
138 KENCHAMBA NILAYA 1ST CROSS DURGIGUDI
EXTENSION NEAR PRIMARY SCHOOL HONNALI
Maharashtra
577217
0000IN30192630155331
120.00 15-AUG-2018
H R DEVARAJA
RAMAPPAGOWDA
HOUSE OF RANGAPPA DR RAGHAVENDRA EXTN
THIRTHAHALLI SHIMOGA DT
Maharashtra
577432
0000IN30214810694916
18.00 15-AUG-2018
H R ERANNA
H REVANA SIDDAPPA
M/S SHRUTHI STORES OPP BUS STAND HONNALI
Maharashtra
577217
0000IN30192630155373
84.00 15-AUG-2018
H R GANGADHAR
H REVANASIDDAPPA
577217
0000IN30192630157869
84.00 15-AUG-2018
H R SATHISH
H REVANASIDDAPPA
577217
0000IN30192630157877
84.00 15-AUG-2018
LECTURER IN ECONOMICS GOVT PU COLLEGE
Maharashtra
JEENAHALLI HONNALI
STD BHOOTH NEAR BUS STAND AND LIC OFFICE HONNALI
Maharashtra
SHIMOGA
HR
SATYANARAYANAS RAMASWAMI SHETTY
ETTY
SHARADA PRESS NEHRU ROAD SHIMOGA
Maharashtra
577201
0000IN30223610120766
48.00 15-AUG-2018
H R SHAMALA
H S RAMESH BABU
DNO 1272, BUS STAND ROAD MADHUGIRI TUMKUR
Maharashtra
572132
0000IN30061010627475
120.00 15-AUG-2018
LATE R K THACKER
ADVOCATE HIRAPUR PO & DIST DHANBAD DIST DHANBAD Maharashtra
826001
0000IN30125028164414
612.00 15-AUG-2018
H MALLESHI RAO
D NO18 XIII WARD NEAR MARAMA TEMPLE BOYAGERI
BELLARY
583101
0000IN30192630476627
84.00 15-AUG-2018
HR
THACKERHARILAL
H RAJENDRA
PRASAD
Maharashtra
First Name
Name
Address
State
Securities
H RANGASWAMY
HANUMANTHAPPA
C/O N K MANJUNATHA GUPTA SRI LAKSHMI
ADINARAYANA STORES D CROSS DODDABALLAPUR
Maharashtra
561203
0000IN30061010175051
204.00 15-AUG-2018
H
REVANASIDDAPPA
H SHIVAPPA
HOUSE NO 32 HIREMATA HONNALI TQ SHIMOGA
Maharashtra
577217
0000IN30192630155453
120.00 15-AUG-2018
H RIAZATH
S M HANEEF KHAN
FATHA MANZIL 67 V G RAO NAGAR UDUMALPET
Maharashtra
642126
0000IN30039413438483
84.00 15-AUG-2018
NO 1272, BUS STAND ROAD MADHUGIRI TUMKUR
Maharashtra
572132
0000IN30061010627539
120.00 15-AUG-2018
Maharashtra
560079
0000IN30214810412514
60.00 15-AUG-2018
Maharashtra
585103
0000IN30192630151659
204.00 15-AUG-2018
Maharashtra
572201
0000IN30113510724653
204.00 15-AUG-2018
Maharashtra
577201
0000IN30009511094388
84.00 15-AUG-2018
Maharashtra
382028
0000IN30214810294653
84.00 15-AUG-2018
H S RAMESHA BABU H A SAMBAYYASHETTI
H S RANGANATHA
LATE H S SRINIVASA
RANGACHAR
H S SHOBHANA
ANAND KONDGULI
H S SURESH
NA
H S Suparna
H V Suresh
H S VIJAYA KUMAR H M SUBBA RAO
74 8TH CROSS 3RD MAIN ROAD PRASHANTHANAGAR
BANGALORE
C/O H S RAJENDRA H NO 11/134 SUBDARWADI BRAHMPUR
GULBARGA
423 B RAGHAVENDRA COLONY TIRTUR TAUN TIPTUR
TUMKUR
w/o H V Suresh Upstairs Gurukripa 4th Main Tilak Nagar
Shimoga
PLOT NO 374/A/1 SHANTIKUNJ SOCIETY SECTRO 28
GANDHINAGAR GUJARAT
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
H SATHIA
NARAYANAN
B V HANUMANTHA RAO
BRINDAVAN 1-15/7 NEAR HARSHA TILE FACTORY
ATHRADY MAIN ROAD ATHRADY UDUPI
Maharashtra
576107
0000IN30113526290422
279.00 15-AUG-2018
H SHIVAKUMAR
NA
BHIMASWARA NAGARA MADANAYAKANA HALLI 19TH K M
TUMKUR ROAD
Maharashtra
562123
0000IN30214810393752
84.00 15-AUG-2018
H SRINIVAS SETTY
SHANKARAIAH
AF3 1ST FLOOR HRB LAYOUT OPP MAHILA SAMAJ
RAICHUR
Maharashtra
584101
0000IN30214810172052
24.00 15-AUG-2018
H SUBRAHMANYA
ANANTHAIAH
H NO 68 CHIKKAPETE NAGARA MODAGODUGOPPA
HOSANAGAR TQ SHIMOGA DIST
Maharashtra
577425
0000IN30192630477091
84.00 15-AUG-2018
H T THADHANI
TULJARAM THADHANI
11 OWNERS COURTS BEHIND HOTEL FARIYAZ COLABA
MUMBAI
Maharashtra
400005
0000IN30154915660702
30.00 15-AUG-2018
H TULASI
H SAINATHA GUPTA
SAI SADANA I CROSS GUMASTA COLONY CHITRADURGA
Maharashtra
577501
0000IN30113526494457
108.00 15-AUG-2018
H V CHANDRAPPA
LATE H A VENKATA
REDDY
NO 271 PRASHANTHI NILAYAM HOPE FARM CIRCLE WHITE
Maharashtra
FIELD POST BANGALORE
560066
0000IN30214810360074
36.00 15-AUG-2018
HABEEB MOHAMED MOHAMED DAWOOD
RMK
HAMEED
POOMPUKAR SILK HOUSE 54 BIG STREET PATTUKOTTAI
Maharashtra
614601
0000IN30267930338703
270.00 15-AUG-2018
HABIBUN NISA
ABDUL LATIF ANSARI
A-17/114, A- 1 PATHANITOLA VARANASI
Maharashtra
221001
0000IN30155720175655
120.00 15-AUG-2018
I DAYARDHANA RAO
5-94-14/1 6/13 BRODIEPET ARUNDALPET GUNTUR
Maharashtra
522001
0000IN30021410829224
372.00 15-AUG-2018
KASIMKHAN
COURT ROAD A/P KOPARGAON DIST AHMEDNAGAR
KOPARGAON
Maharashtra
423601
00001203320000639361
60.00 15-AUG-2018
HADASSAH
NIRUPAMA
HAFIJ
MOHAMADKHAN
First Name
Name
HAFIZ SIDDIQUE
HOOSEIN PUTTUR
SAHEB H
HAFIZUR SHIKARI
BARJAHAN SHIKARI
HAJI MOHAMMED
SATTAR
MOHAMMED ABDUL
SATTAR
Address
State
Securities
COLLECTORS GATE BALMATTA MANGALORE
Maharashtra
575002
0000IN30131320292816
84.00 15-AUG-2018
Maharashtra
711310
0000IN30077310217662
120.00 15-AUG-2018
Maharashtra
500028
0000IN30039414364715
204.00 15-AUG-2018
VILL.- CHACKBANEKHA P.O.- RAMESWARNAGAR DIST.HOWRAH
H NO 10-4-771/82/50 OWAISIPURA MASAB TANK
HYDERABAD
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
HAJI NASIM AHMAD ABDUL WAHEED
MEHIYA KUMHAR TOLI SIWAN DIST SIWAN SIWAN
Maharashtra
841226
00001203320000950160
600.00 15-AUG-2018
HAJIKA
MOHAMEDSALIM
MOHAMEDJIFRI HAJIKA
359,NAWAYATH KERI MANKI,HONNAVAR NORTH KANNADA
Maharashtra
HONAVAR
581348
00001201090002750579
6.00 15-AUG-2018
HALWAI AKIL
MOHAMMED
HALWAI MOHAMMED
HAJI JUSAB
HALWAI HOUSE RATANPIRS STREET BHATIA
DHARMSHALA ROAD JUNAGADH GUJARAT
Maharashtra
362001
0000IN30103924084216
24.00 15-AUG-2018
HAMEED KAKKIDI
KAKKIDI ABDURAHIMAN
GREENVILLA P O KUMARANELLUR DT PALAKKAD KERALA Maharashtra
679552
0000IN30163710001881
45.00 15-AUG-2018
HANEEF
19 VENKAT RAMANA ROAD R S PURAM COIMBATORE
Maharashtra
641002
0000IN30021412838452
180.00 15-AUG-2018
FAKIRMOHAMED
BAHARPURA, NEAR YATIM KHANA . DHORAJI
Maharashtra
360410
00001202670000022341
15.00 15-AUG-2018
Maharashtra
400050
0000000000C2H0000174
144.00 15-AUG-2018
Maharashtra
111111
0000IN30133018499601
84.00 15-AUG-2018
HANEEF
NOORDHEEN
HANIF
FAKIRMOHAMED
BALOCH
HANIF S
CONTRACTOR
SALEBHAI
HANMANT B YADAV NA
501 ROCKLIFT OFF CARTER ROAD OPP JOGGER PARK
BANDRA MUMBAI
KISAN APT 3RD FLOOR R NO 301 KARWALA NAGAR
THANE WEST
HANS RAJ GULATI
SHRI DULI CHAND
GULATI
846 MADHUBAN COLONY CIVIL LINES BUDAUN
Maharashtra
243601
0000IN30168830032399
324.00 15-AUG-2018
HANS RAJ GUPTA
NA
PURABSARAI NEAR GAURI NIWAS MURGIACHAK, MUNGER
Maharashtra
(BIHAR)
811201
0000IN30088813571972
150.00 15-AUG-2018
HANSA D DAVE
NA
G-204 INDRAPRASTHA-5 B/H FLAVOUR RESTAURANT
PRAHLAD NAGAR AHMEDABAD
Maharashtra
380015
0000IN30088813600900
84.00 15-AUG-2018
HANSA MUKESH
SHAH
NA
DEV KRUPA, 3RD FLOOR 6TH ROAD, SANTACRUZ (EAST)
MUMBAI
Maharashtra
400055
0000IN30112715091974
84.00 15-AUG-2018
HANSA R
KHANDHEDIA
RAJENDRA P
KHANDHEDIA
NO 23 BLOCK A FIRST CROSS STREET EXTENSION
VENKATA NAGAR SARAM PONDICHERRY
Maharashtra
605009
0000IN30039412536646
48.00 15-AUG-2018
HANSA R MANIAR
RASIKLAL TULSIDAS
MANIAR
D 805 COSMOS THAKUR VILLAGE VALLEY OF FLOWERS
KANDIVLI EAST MUMBAI
Maharashtra
400101
0000IN30038610137785
180.00 15-AUG-2018
Maharashtra
307023
00001203440000274769
30.00 15-AUG-2018
Maharashtra
560011
0000IN30135620023970
84.00 15-AUG-2018
HANSA RAM PATEL SOMA RAM JI PATEL
HANSA S SHAH
SHASHIKANT F SHAH
STATE BANK KI GALI SARUPGANJ SARUPGANJ
SARUPGANJ
386 11 TH MAIN ROAD 3RD BLOCK JAYANAGAR
BANGALORE
First Name
HANSABEN
NAVINBHAI
SANCHANIA
HANSABEN SAVJI
DABHI
HANSABEN
SHAMBHUBHAI
BHANUSHALI
HANSABEN
TULSIBHAI
HANSABEN
VIJAYKUMAR MUNI
HANSABEN
YOGESHKUMAR
MAJITHIA
HANSRAJ SHARMA
Name
HANUMAN SINGH
GODARA
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
NAVINBHAI
PLOT NO 165 OSWAL 2 OPP SATYAM COLONY AIR FORCE
Maharashtra
2 ROAD JAMNAGAR
361008
00001203320000996476
30.00 15-AUG-2018
NA
BLOCK NO 21,LAXMIWADI QUARTER PUJARA PLOT MAIN
ROAD RAJKOT
Maharashtra
360003
00001301990000065798
84.00 15-AUG-2018
SHAMBHUBHAI
BHANUSHALI
9 RAMKRISHNA APARTMENT BILIMORA
Maharashtra
396321
00001202890000306912
15.00 15-AUG-2018
TULSIBHAI DEVJIBHAI
PATEL
37,JALARAM NAGAR SOCIETY OPP JIN PETROL PUMP
JAHANGIRPURA SURAT
Maharashtra
395005
00001201090000268555
84.00 15-AUG-2018
VIJAYKUMAR MUNI
C/o. K.J.DESAI, MANDIR FALIYA, HALOL
Maharashtra
389350
00001202740000021214
84.00 15-AUG-2018
YOGESHKUMAR
MAJITHIA
ABHIGAM APTT PARK COLONY B/H WHITE HOUSE
JAMNAGAR
Maharashtra
361008
00001201800000056392
180.00 15-AUG-2018
123029
0000IN30226911408376
6.00 15-AUG-2018
344001
0000IN30311610521774
240.00 15-AUG-2018
RAMDUTT SHARMA
HANUMAN DAS
DEVI LAL MUNDRA
MUNDRA
HANUMAN PRASAD
SHATA NAND GAUR
GAUR
HANUMAN PRASAD
NAURANG LAL SINGHAL
SINGHAL
HANUMAN RAI
Address
HOUSE NO.951, WARD NO.1, CANAL COLONY,
Maharashtra
MAHENDERGARH, HARYANA
S/O DEVI LAL MUNDRA OPP. HANUMAN JI TEMPLE SADAR
Maharashtra
BAZAR BARMER
C 2 R P S COLONY GUMANPURA KOTA
Maharashtra
324007
00001204470002318828
30.00 15-AUG-2018
AT CHHATATAND BAZAR PO KUSUNDA DHANBAD
Maharashtra
828116
0000IN30039411515484
204.00 15-AUG-2018
Maharashtra
221005
0000IN30133019718807
360.00 15-AUG-2018
Maharashtra
321506
00001204470003891641
39.00 15-AUG-2018
SADHANA SADAN 92 MAHAMANA NAGAR SUSUWAHI
VARANASI
S/O LICHHAMAN MURDAKIA SALASAR SUJANGARH
LICHHMAN RAM GODARA
CHURU SALASAR
LT JUGDUMBA RAI
HANUMANDAS
KARWA
LAXMINARAYAN KARWA
FLAT NO 13 H NO 5 9 22/A/1 MAHESHWARI RESIDENCY
SHAPOORWADI ADARSH NAGAR, HYDERABAD
Maharashtra
500063
0000IN30102220187704
204.00 15-AUG-2018
HANUMANDLU
LACHMAIAH
NAMAWAR
LACHMAIAH
H.NO.16-111 TALE GALLY DEGLOOR DIST:NANDED
Maharashtra
431717
00001202940100017638
48.00 15-AUG-2018
HANUMANTHARAO
KORITALA
SEETA RAMAIAH
FLAT NO 304 BUNGLOW NO 45/A AAKRUTHI ARCADE
CZECH COLONY SANATH NAGAR HYDERABAD
Maharashtra
500018
0000IN30039412697856
204.00 15-AUG-2018
HANUMANTHU
NARASINGA RAO
H ANANDA RAO
D NO 1-108-7 PLOT NO-68/8, SECTOR-8 M V P COLONY
VISAKHAPTANAM
Maharashtra
530017
0000IN30066910072495
84.00 15-AUG-2018
HANUMARADDI
BASAPPA SAUNSHI
4TH CROSS 5TH MAIN VIVEKANANDANAGAR DHARWAD
Maharashtra
580004
0000IN30023910789076
84.00 15-AUG-2018
HANUMESH
SHAPUR
ACHAPPA
MANJUNATHYA NILAYA MAIN ROAD BUDGUMPA DT
KOPPAL
Maharashtra
583228
0000IN30023910703735
30.00 15-AUG-2018
SUBHASH NAGAR KASHIPUR
Maharashtra
244713
0000IN30105510133784
288.00 15-AUG-2018
HAR GOVIND PANT DEVI DUTT PANT
First Name
Name
Address
State
Securities
HARA DHAN DAS
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
MADAN MOHAN DAS
LAUTORE ROAD, NEAR LICI OFFICE P.O. SAINTHIA DIST
BIRBHUM WEST BENGAL
Maharashtra
731234
0000IN30095810010474
240.00 15-AUG-2018
HARADAYAL
FARTIYAL
MRSHER SINGH
FARTIYAL
CARTOON LODGE COMPOUND MALLITAL NAINITAL
Maharashtra
263001
00001203270000148594
12.00 15-AUG-2018
HARBAI NARAN
BHANUSHALI
NA
304, JAGDISH NIWAS, 9, SAYYED ABDULLA BRELVI ROAD,
Maharashtra
3RD FLOOR, FORT MUMBAI
400001
00001201370000050275
204.00 15-AUG-2018
HARBANS KAUR
NA
506,GREEN AVENUE, AMRITSAR(PB) AMRITSAR
Maharashtra
143001
0000IN30112715893519
204.00 15-AUG-2018
HARBANS LAL
PARUTHI
RAM LUBHAYA
847-B/25 CHINYOT COLONY NEAR I T I ROHTAK
Maharashtra
124001
00001202290000033936
120.00 15-AUG-2018
HARBINDER SINGH SUKHDEV SINGH
1890 LIGHT REGT TALBEHAT CANTT TALBEHAT
Maharashtra
284125
0000IN30177416020630
6.00 15-AUG-2018
HARDEEP SINGH
LUTHRA
DARSHAN SINGH
B-116 , SEC -36 NOIDA
Maharashtra
201301
00001302590000084797
15.00 15-AUG-2018
HARDEEP SINGH
THAKUR
SH NANAK SINGH
VILL- PHAGAT PO- SALAHOWN TEH- GHUMARWIN, DISTTMaharashtra
BILASPUR HIMACHAL PRADESH
174001
0000IN30231610111440
84.00 15-AUG-2018
HARDEV JILUBHA
JADEJA
JILUBHA MAMUBHA
JADEJA
AVANTIKA APARTMENT OPP ROKADNATH SOC RACE
COURSE BARODA
Maharashtra
390007
0000IN30039414199965
204.00 15-AUG-2018
HARDIK
HARSHADBHAI
HARSHADBHAI
NATWARLAL SHAH
47-ARIHANT NAGAR, BAMROLI ROAD B\H DWARKA NAGAR
Maharashtra
GODHRA
389001
00001201090003410819
36.00 15-AUG-2018
HARDIK NARENDRA NARENDRA JETHALAL
DIXIT
DIXIT
507, SHREEJI ARCADE, JUNCTION OF S.V. ROAD & M.G.RD
Maharashtra
KANDIVALI (WEST), MUMBAI
400067
00001201860000044803
120.00 15-AUG-2018
HARDIKKUMAR C
MODI
CHAMPAKLAL S MODI
5,CHAKESWARI FLAT T.B.ROAD MEHSANA
Maharashtra
384002
00001201690000028855
60.00 15-AUG-2018
HARE KRISHNA
RAMANUJ SANDILYA
NORTH OF PTC COLONY PATEL NAGAR POST SHASTRI
NAGAR PATNA
Maharashtra
800023
0000IN30155720427134
120.00 15-AUG-2018
HARE KRISHNA
PAUL
SRIBAS KUMAR PAUL
GAMHARIA MAIN ROAD PAUL BUILDING JAMSHEDPUR
Maharashtra
832108
0000IN30021412544391
156.00 15-AUG-2018
HARE KRISHNA RAY RAM SUBHAG ROY
H NO 46 VILL KALYANPUR P O KALYANPUR DISTT
SAMASTIPUR KALYANPUR BIHAR
Maharashtra
848160
0000IN30021412498568
300.00 15-AUG-2018
HAREENDRANATHA
LATE ACHUTHAN A E
NAK
KANDAMKULANGARA HOUSE VALLATHOL NAGAR (PO)
TRISSUR
Maharashtra
679531
0000IN30163740140688
60.00 15-AUG-2018
HAREESH MANNE
MADHUSUDHAN RAO
MANNE
C/O NMN GROUPS HOSPITALS ADJ TO D NO 7 5 18
GANGANAMMAPETA PRAKASAM ROAD TENALI
Maharashtra
522201
00001202990004669795
204.00 15-AUG-2018
HAREKRISHNA
PANDA
JADUNATH PANDA
AT- APARTI BINDHA BHADRAK
Maharashtra
756100
00001201060000508910
120.00 15-AUG-2018
CANARA BANK SINDRI DHANBAD
Maharashtra
828122
00001201092600143669
30.00 15-AUG-2018
HARENDRA KUMAR NAND KUMAR
First Name
Name
Address
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
HARENDRA NATH
TRIPATHI
LATE SHRI GANGA RAM
TRIPATHI CONSULTANTS OPP.DISTRICT HOSPITAL BASTI
POST ,PURANIBASTI . DIS.BASTI
Maharashtra
272002
0000IN30055610020992
12.00 15-AUG-2018
HARENDRA
PRANSHANKAR
PRANSHANKAR DESAI
102, NEW WORKMEN COLONY MITHAPUR
Maharashtra
361345
00001201800000099008
84.00 15-AUG-2018
HAZARI PRASAD SINGH
40/2, CHARIAL BACHELOR ROAD, BUDGE BUDGE, 24 PASS,
Maharashtra
KOLKATA (W.B.)
700137
0000IN30198310178992
30.00 15-AUG-2018
NA
A/10 HAREKRISHNA NAGAR SOCIETY OPP JAWAHAR
COLONY AMBAVADI SARDARNAGAR AHMEDABAD
Maharashtra
382475
0000IN30127615322109
60.00 15-AUG-2018
CHAMPAKBHAI
JAMANADAS SHAH
7/A HARSHAD NAGAR OPP TULSHIDHAM APPT
MANJALPUR VADODARA
Maharashtra
390011
0000IN30154915128164
204.00 15-AUG-2018
SHRI GAGAN SINGH
104/174 OLD SISAMAU P ROAD KANPUR
Maharashtra
208012
0000IN30155720891548
204.00 15-AUG-2018
MANEKLAL KESHAVJI
JOSHI
RAMVADI, POST MASKA, TAL. MANDVI-KUTCH. MASKA.
Maharashtra
370465
0000IN30097410296544
84.00 15-AUG-2018
THAKORLAL MEHTA
UCHCHHAL 2 TA UCHCHHAL SURAT-394375 UCHCHHAL
Maharashtra
394375
00001201330000317402
12.00 15-AUG-2018
VINUBHAI KANANI
3/7 JANATA APARTMENT L H ROAD, KAPODRA CHAR
RASTA VARACHHA ROAD, SURAT GUJRAT
Maharashtra
395006
0000000000C2H0000825
54.00 15-AUG-2018
V N SARDHARA
DHARAM NAGAR SOCIETY STREET-4 OPP PIRVALI
STREET RAJKOT RAJKOT
Maharashtra
360002
00001204470003209201
12.00 15-AUG-2018
GOVINDBHAI
PANCHABHAI PATODIYA
C/O VATSHAL INDUSTRIES RAJKOT ROAD SUGHPUR DIST
Maharashtra
JUNAGADH
362310
0000IN30103924177626
444.00 15-AUG-2018
PRAHLADBHAI RAMDAS
PATEL
HOUSE NO 283 SUNNAGAR SIDHPUR DIST PATAN Sidhpur Maharashtra
384151
00001201910101447769
48.00 15-AUG-2018
RAMANLAL
JAY-SHREE-HARI HANSRAJ NAGAR MAIN ROAD
OPP:VERMA BUILDING RAJKOT
Maharashtra
360001
00001201800000003451
84.00 15-AUG-2018
NAROTTAM UPRETI
CHAKARPUR KHATIMA UDHAM SINGH NAGAR
Maharashtra
262308
0000IN30177411234521
42.00 15-AUG-2018
H NO 10-8 AZADNAGAR KODAD NALGONDA
Maharashtra
508206
00001205450000065781
84.00 15-AUG-2018
KONDALA RAO
D NO 50-53-11-11/9 C-1 RAJ ENCLAVE, BEHIND NRI
HOSPITAL SEETHAMMADHARA VISAKHAPATNAM
Maharashtra
530016
0000IN30139710009931
120.00 15-AUG-2018
LATE K R AMOLI
50/6, SINGAL MANDI-II KARGI ROAD DEHRADUN
Maharashtra
248001
0000IN30155720094646
84.00 15-AUG-2018
K
N A D COLONY C-QUARTER NO C-35 MEENAMBAKKAM
VENKATASUBRAMANIAN CHENNAI
Maharashtra
600027
0000IN30039414158877
204.00 15-AUG-2018
LILA SINGH
Maharashtra
250002
0000IN30267936568705
6.00 15-AUG-2018
HARENDRA SINGH
HARESH
BHAGWANDAS
MANGLANI
HARESH
CHAMPAKBHAI
HARESH KUMAR
KUKREJA
HARESH MANEKLAL
JOSHI
HARESH
THAKORLAL MEHTA
HARESH VINUBHAI
KANANI
HARESHBHAI
VIRAJIBHAI
SARADHARA
HARESHKUMAR
GOVINDBHAI
PATODIYA
HARESHKUMAR
PRAHLADBHAI
HARESHKUMAR
RAMANLAL KUNTAR
HARGOBIND
UPRETI
HARI BABU CHAKKA CHANNAIAH
HARI
BHAVANNARAYANA
PUNNAMA RAJU
HARI CHARAN
AMOLI
HARI HARA
SUBRAMANIAN V
HARI KANT SOM
C/O D P SINGH 354/8 SHASTRI NAGAR MEERUT
First Name
Name
Address
State
Securities
HARI KISHORE
CHETTY
HARI KUMAR
RASTOGI
HARI MOHAN
AKHAURI
PRABHAKAR GUPTA
CHETTY
IBM GLOBAL SERVICES LTD PARVAAZ BLDG SHANKAR
SETH ROAD PUNE
36 NAWAB GANJ KOILA MANDI OPP JAGDISHPUR
DHARAMSHALA LUCKNOW
Maharashtra
411001
0000IN30023910856538
120.00 15-AUG-2018
Maharashtra
226004
0000IN30047610237586
204.00 15-AUG-2018
Maharashtra
834009
00001201092600152686
60.00 15-AUG-2018
HARI MOHAN GARG CHAMAN LAL GARG
251001
0000IN30267930682836
204.00 15-AUG-2018
HARI NARAYAN
MISHRA
845305
00001201092400061870
24.00 15-AUG-2018
224001
0000IN30055610079216
324.00 15-AUG-2018
281004
0000IN30096610248797
30.00 15-AUG-2018
HARI OM GUPTA
HARI OM
SARASWAT
FATECHAND RASTOGI
LATE AKHAURI SHYAM
BIHARI LAL
JAY PRAKASH NAGAR BOOTY ROAD RANCHI
396 SANJAY MARG SOUTH BHOPA ROAD
Maharashtra
MUZAFFARNAGAR
HARI NARAIN MISHRA C/O KASTURBA GIRL HIGH SCHOOL,
LATE DIWAKAR PRASAD
Maharashtra
RAXAUL
REKAB GANJ NIYAWAN ROAD OPP DR SITA SINGH
SRI BHAJAN LAL GUPTA
Maharashtra
FAIZABAD
SHANKER LAL
48 BALDEV PURI MATHURA UTTAR PRADESH
Maharashtra
SARASWAT
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
HARI PADA MANNA NA
VILL-KONNAGAR POST-GHATAL DIST- MIDNAPORE
Maharashtra
721212
0000IN30026310006896
36.00 15-AUG-2018
HARI PRAKASH
SHRI MAUJI RAM
NEAR LALWANI NURSING HOME NIDHOLI ROAD
SHRINGAR NAGAR ETAH
Maharashtra
207001
0000IN30155720811925
84.00 15-AUG-2018
HARI PRAKASH
LATE GOBIND PRASAD
GOSAIN BAGH TEKARI ROAD GAYA GAYA
Maharashtra
823001
00001601010000129876
84.00 15-AUG-2018
HARI PRAKASH G
GOVINDARAJAN
DOOR NO 14, 1 E PERUMAL LAYOUT 2 METTUPALAYAM
COIMBATORE, TAMILNADU
Maharashtra
641301
0000IN30189510715014
90.00 15-AUG-2018
HARI PRASAD K S
N SRIRAM
NO.372, SRI RAMA COMPOUND, KANAKANAPALYA KOLAR
Maharashtra
563101
0000IN30023910962717
60.00 15-AUG-2018
HARI RAM SHARMA NATHMAL SHARMA
A 3 ADARSH COLONY SUJANGARH
Maharashtra
331507
0000IN30011810890608
6.00 15-AUG-2018
HARI SHANKAR LAL
GUPTA
HARI SHANKAR
PRASAD
HARI SHANKAR
PRASAD
HARI SHANKER
GUPTA
HARI SHANKER
SINGH
LATE MAHAVIR PD
GUPTA
SUJANGANJ CHAURAHA SADIGANJ MACHHALI SHAHAR
JAUNPUR
Maharashtra
222143
0000IN30155710957691
300.00 15-AUG-2018
LATE TRIVENI PRASAD
5-G-11, OBRA COLONY PO OBRA SONEBHADRA
Maharashtra
231219
0000IN30155720779486
168.00 15-AUG-2018
MAHESH PRASAD
WARD NO -7 AHIWARA DURG BHIILAI
Maharashtra
490036
00001601010000060871
84.00 15-AUG-2018
Maharashtra
282004
0000IN30100610019031
210.00 15-AUG-2018
SRI BASU DEO SINGH
MOHALLA SRIRAM NAGAR P.O. - MIT, P.S. - AHIYAPUR
MUZAFFARPUR (BIHAR)
Maharashtra
842003
0000IN30176610017140
84.00 15-AUG-2018
HARI SINGH
MOD CHAND
DIRECTOR NATIONAL HORTICULTURE BOARD KRISHI
BHAWAN LAXMI NIWAS KANKE RD RANCHI
Maharashtra
834008
0000IN30039414370362
84.00 15-AUG-2018
HARI WAMANRAO
PATIL
HARIBANDHU
CHAKRABORTI
WAMANRAO GOVINDRAO RA MANCHAR TAL AMBEGAON PUNE MAHARASHTRA
PATIL
INDIA
KALI PRASANNA
DHALESWAR ROAD NO.8/9 AGARTALA TRIPURA WEST
CHAKRABORTY
Maharashtra
410503
0000IN30226912919457
9.00 15-AUG-2018
Maharashtra
799007
0000IN30169610908749
60.00 15-AUG-2018
SO KUNWAR PAL GUPTA 60-NEW ADARSH NAGAR BELKESHWAR, AGRA
First Name
Address
State
Securities
HARIDAS
KUMARAN ELAVUMKAL
ELAVUMKAL CHALIL CHALIL KOCHU
ELAVUMKAL CHALIL (H) VANNAPPURAM P.O
THODUPUZHA
Maharashtra
685582
0000IN30023913421571
24.00 15-AUG-2018
HARIDAS V V
K VELAYUDHAN
KRISHNA, C M C XVI CHERTHALA ALAPPUZHA KERALA
Maharashtra
688524
0000IN30023910482009
204.00 15-AUG-2018
HARIDAS
VARIKOTTIL
V K RAMAN
VARIKOTIL HOUSE PAINKANNUR PO MALAPPURAM DIST
MALAPPURAM
Maharashtra
679590
0000IN30039417254922
42.00 15-AUG-2018
HARIHAR CHAUBEY
LATE CHANDRIKA
CHAUBEY
B -122 POLICE COLONY PO ANIBABAD PATNA
Maharashtra
800002
0000IN30039412921409
204.00 15-AUG-2018
HARIHARA KUMAR
R
RAMANADHAN
PUTHEN MADOM,MATTOM SOUTH THATTARAMPALAM P O
Maharashtra
MAVELIKARA
690103
00001202390000053189
24.00 15-AUG-2018
HARIHARA SITARAM HARIHAR R T
208 SMR MAJESTIC JUPITER COLONY SECUNDERABAD
Maharashtra
500009
0000IN30044110415970
204.00 15-AUG-2018
HARIHARAN M
MADASAMY P
CLERK / SHROFF INDIAN BANK SRIVILLIPUTTUR
VIRUDHUNAGAR
Maharashtra
626125
0000IN30017510144247
36.00 15-AUG-2018
HARIHARAN S
SEETHARAMAN K
SEA SHELLS PLOT 7 F/G 1ST SEAS WARD ROAD
VALMIKINAGAR THIRUVANMIYUR CHENNAI
Maharashtra
600041
0000IN30131320183647
144.00 15-AUG-2018
HARIKESH
CHOUBEY
LT RAM CHAL CHOUBEY
627, PITS, JAMADOBA COLLERY, BHAGA DHANBAD
Maharashtra
828112
00001201910100507938
144.00 15-AUG-2018
HARIKISHAN BAJAJ NA
4 5 522 BADI CHAWDI SULTAN BAZAR, HYDERABAD
Maharashtra
500195
0000IN30102213260329
408.00 15-AUG-2018
HARIKRISHNA
ADARI
NAGARAJUADARI
PLOT NO 76 VISHNU PEARL APTS PLOT NO 103 KAVURI
HILLS HYDERABAD ANDHRA PRADESH,INDIA
Maharashtra
500033
0000IN30290249157990
15.00 15-AUG-2018
HARILAL DEVJI
PATEL
DEVJI PATEL
20 DWARIKA CO SOC NR NARMADA GUEST HOUSE RACE
COURSE CIRCLE VADODARA GUJARAT
Maharashtra
390007
0000IN30051311069286
300.00 15-AUG-2018
HARINADHA BABU
M
NARASAIAH
H NO 11-9-74/A BURHAPURAM KHAMMAM
Maharashtra
507002
0000IN30039414361144
144.00 15-AUG-2018
HARINDER BAGAI
S S BAGAI
NO10 IRIS CUFFE PARADE COLABA BOMBAY
Maharashtra
400005
0000000000C2H0000104
504.00 15-AUG-2018
HARINDER
BALAKRISHNAN
A BALAKRISHNA
APT NO 209, OLIVE BLOCK RAHEJA RESIDENCY , 7TH
CROSS 8TH MAIN , 3RD BLOCK KORAMANGALA
BANGALORE
Maharashtra
560034
0000IN30061010167607
54.00 15-AUG-2018
HARINDER PAL
SINGH CHEEMA
GURDIAL SINGH CHEEMA C-10, IOC COLONY GT ROAD AMBALA CANTT
Maharashtra
133001
0000IN30155720945100
60.00 15-AUG-2018
HARINDER SINGH
BATRA
SOHAN SINGH BATRA
COLLEGE OF DEFENSE MANAGEMENT SAINIKPURI
SECUNDERABAD ANDHRA PRADESH
Maharashtra
500094
0000IN30290249446329
30.00 15-AUG-2018
NA
A/7 SAGAR APARTMNET OPP KRUPA APARTMENT NEAR
AJLTARANG CLUB VASANA AHMEDABAD
Maharashtra
380007
0000IN30127613632274
204.00 15-AUG-2018
ARJUN DUNGARSHI
CHANDAN
ASHOK SOCIETY BEHIND MULA PRAVRA WARD 7
SHRIRAMPUR
Maharashtra
413709
0000IN30177411123420
120.00 15-AUG-2018
HARINDRA
JASHWANTLAL
SHAH
HARIRAM ARJUN
CHANDAN
Name
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
State
Securities
Maharashtra
560053
0000000000C2H0000131
NO 67/68 SRI RAM SAMRUDDHI Q-103 THUBARAHALLI
P ANANTHA RAO DEVALE VILLAGE VARTHUR ROAD NEXT TO SKR CONVENTION
HALL RAMAGONDANAHALLI POST BANGALORE
Maharashtra
560066
0000IN30214810162694
9.00 15-AUG-2018
G P SHARMA
8/204, MITRA NAGAR ALIGARH
Maharashtra
202001
0000IN30155720448864
24.00 15-AUG-2018
CHUNNILAL JAIN
406, B VRUNDAVAN APARTS MURBAD ROAD KALYAN (W)
KALYAN
Maharashtra
421304
00001302340000025362
204.00 15-AUG-2018
NA
JR 258 HINDALCO COLONY RENUKOOT SONEBHADRA UP Maharashtra
231217
0000IN30045010571749
204.00 15-AUG-2018
SH CLMALIK
B-31 ASHOK NAGAR GHAZIABAD
Maharashtra
201001
0000IN30092310034654
168.00 15-AUG-2018
LATE UMESHWARI
PRASAD
NEW AREA BISAR TANK BRIJ BHAWAN GAYA
Maharashtra
823001
00001201640300004675
204.00 15-AUG-2018
Shri RATILAL SHAH
B-13
Maharashtra
452003
0000IN30076510006020
30.00 15-AUG-2018
KAILASH NATH
SRIVASTAVA
1705 NAZIR PURA NAI BASTI POST AND DISTT BAHRAICH
UTTAR PRADESH
Maharashtra
271801
0000IN30051313182839
30.00 15-AUG-2018
HARISH CHANDRA
SUTRKAR
KHUMAN CHANDRA KORI
WARD NO 03 ACHATAAL CAMPUS LOK NIRMAN
VIBHAGIYA SADAK MAUGANJ REWA
Maharashtra
486001
0000IN30169611388338
240.00 15-AUG-2018
HARISH GUPTA
SHYAM LAL GUPTA
H NO 5 RADHA NIVAS 2 VRINDAVAN MATHURA
Maharashtra
281121
0000IN30177415932811
30.00 15-AUG-2018
HARISH H R
H H RUDRE GOWDA
JOL DAL MEDICALS R.G. ROAD, CHIKMAGALUR
Maharashtra
577101
0000IN30061010620943
204.00 15-AUG-2018
HARISH KISHORE
SONI
KISHORE D SONI
B WING 206 207 ARIHANT APT NEXT TO MUNICIPAL
OFFICE VASAI W VASAI
Maharashtra
401202
00001203330000348974
24.00 15-AUG-2018
HARISH KUMAR
GOVIND RAM
B - 125 RAJA JI PURAM LUCKNOW
Maharashtra
226017
0000IN30105510077337
204.00 15-AUG-2018
DAYAL DASS
654-L MODEL TOWN OPP; RAVINDERA HOSPITAL PANIPAT Maharashtra
132103
00001301760000593298
60.00 15-AUG-2018
GAURISHANKAR GUPTA
32 KALANI NAGAR AERODROME ROAD INDORE
Maharashtra
452005
0000000000C2H0000122
120.00 15-AUG-2018
NA
H.NO 876/24 GEETA COLONY ROHTAK
Maharashtra
124001
00001201060001452230
3.00 15-AUG-2018
HARISH KUMAR S S NA
NO 3, BLOCK I A WING, SKYLINE APARTMENTS CHANDRA
LAYOUT BANGALORE
Maharashtra
560072
0000IN30223610962297
60.00 15-AUG-2018
HARISH
MAHENDRAKAR
ITTIAM SYSTEMS PVT LTD CONSULATE NO 1 RICHMOND
ROAD BANGALORE KARNATAKA
Maharashtra
560025
0000IN30051315938654
12.00 15-AUG-2018
HARIRAM SINGHAL LALA SADHURAM
HARISH A
HARISH CHAND
SHARMA
HARISH CHANDRA
CHUNNILAL JAIN
HARISH CHANDRA
DUBEY
HARISH CHANDRA
MALIK
HARISH CHANDRA
PRASAD
HARISH CHANDRA
SHAH
HARISH CHANDRA
SRIVASTAVA
HARISH KUMAR
BHATIA
HARISH KUMAR
GUPTA
HARISH KUMAR
KATHURIA
D S MAHENDRAKAR
Address
C/O M/S KIRORIMAL KASHIRAM NO
BANGALORE
OLD THARAGUPET
POLOGROUND INDORE INDORE
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
864.00 15-AUG-2018
First Name
Name
HARISH POOJARY
BOGA POOJARY
NO 858, LAKSHMI NILAYA 12TH MAIN, 1ST STAGE,HBR
Maharashtra
LAYOUT, 4TH BLOCK, KALYAN NAGAR POST BANGALORE
560043
0000IN30061010417337
12.00 15-AUG-2018
HARISH PRAKASH
KHAIRNAR
PRAKASH BHALU PATIL
PLOT NO 23 JAGANNATH NAGAR DEOPUR DHULE
Maharashtra
424002
0000IN30177411663654
75.00 15-AUG-2018
HARISH RAJPUT
LATE RAM BABU RAJPUT HOTEL TRIVENI CHARBAGH LUCKNOW
Maharashtra
226004
0000IN30155721284876
24.00 15-AUG-2018
HARISH
RAMAKRISHNAN
RAMAKRISHNAN
FLAT NO 4. 132 VISWANATHAN ST IYAPPA NAGAR
CHOOLAIMEDU CHENNAI
Maharashtra
600094
0000IN30108022484589
588.00 15-AUG-2018
HARISH SHARMA
SATISH KUMAR
H NO 53 1 VILL AND PO DHUSARA BLOCK NO 74 TEH AMB
DISTT UNA HIMACHAL PRADESH
Maharashtra
160009
0000IN30114310352052
204.00 15-AUG-2018
BAZAR PETH SAKHARWADI DIST SATARA TAL PHALTAN
Maharashtra
415522
0000IN30112715697623
165.00 15-AUG-2018
RAILVA STATION, LAXMANGARH, RAJASTHAN
Maharashtra
332311
0000IN30226911740233
72.00 15-AUG-2018
HARISHANKAR
NA
KASHINATH RAWAL
HARISHANKAR
MOOLCHAND BAHAR
SHARMA
HARISHCHAND T
LATE THILOKCHAND
Address
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
30,F/1 TENT HILL COONOOR NILGIRIS
Maharashtra
643102
0000IN30163740210802
24.00 15-AUG-2018
HARISHKUMAR
RAMKISAN
RAMKISANJI SABOO ZUMABRALALJI SABOO
NEW SWASTIK COLONY NEAR WATER TANK BADNERA
ROAD AMRAVATI
Maharashtra
444605
00001203840000981350
120.00 15-AUG-2018
HARISHP
PRATAP CHANDRANTC
NO.29, PONNUSWAMY STREET ROYAPETTAH CHENNAI
Maharashtra
600014
0000IN30169610288774
420.00 15-AUG-2018
HARITHA VEDAM
TULA
CHANDRASHEKHAR
S5, THIRUMALA COMPLEX OPP SRR DEGREE COLLEGE
KARIMNAGAR
Maharashtra
505002
00001204470000161755
120.00 15-AUG-2018
HARJASPAL SINGH
PRITPAL SINGH JANEJA
JANEJA
HOUSE NO-98 CHOTI BARADARI PART-2 JALANDHAR
Maharashtra
144002
0000IN30105510279335
75.00 15-AUG-2018
HARJEET SINGH
S GURDEEP SINGH
122/109, SAROJINI NAGAR KANPUR
Maharashtra
208012
0000IN30155721130275
204.00 15-AUG-2018
HARJEET TOOR
JASINDAR SINGH TOOR
91 , TOWER 6A ATS GREENS VILLAGE , SECTOR - 93 A
Maharashtra
GREATER NOIDA EXPRESSWAY NOIDA , UTTAR PRADESH
201304
0000IN30226913604283
204.00 15-AUG-2018
HARJINDER PAUL
BHALLA
KHUSHI RAM BHALLA
A 401 VASTU PARK EVERSHINE NAGAR MALAD W MUMBAI Maharashtra
400064
0000IN30047643390132
204.00 15-AUG-2018
HARJIT SINGH
SANTOKH KAUR
H.NO 42 MUHALLA SUNDER NAGAR PATIALA
Maharashtra
147001
0000IN30133017411569
204.00 15-AUG-2018
HARNARAYAN
PUROHIT
JAGDISH NARAYAN
PUROHIT
H NO 45, GANPATI NAGAR REGIONAL COLLEGE POST
OFFICE PUSHKAR ROAD AJMER
Maharashtra
305001
00001205860000027394
336.00 15-AUG-2018
HARNARAYAN
PUROHIT
HARNATHSINH
JAYENDRASINH
JADEJA
JAGDISH NARAYAN
PUHORIT
GANPATI NAGAR BEHIND RAJPUROHIT HOSTEL
REGIONAL COLLAGE AJMER
Maharashtra
305001
0000IN30039416060966
96.00 15-AUG-2018
JAYENDRASINH JADEJA
MATRU ASHISH A 44 GANDHINAGAR JAMNAGAR GUJARAT Maharashtra
361002
0000IN30051312380433
450.00 15-AUG-2018
First Name
Name
HARPAL SINGH
HARPALSINH A
RAOL
HARPALSINH
GAMBHIRSINH
JADEJA
HARPALSINH O
JADEJA
HARPREET
MOHINDER SINGH
ROSHA
HARPREET SINGH
HARPREET SINGH
LUCKY
HARPREET SINGH
MADAN
HARSH
AGARWALLA
Address
State
Securities
SURMUKH SINGH
H NO 2125 PHASE 3 B 2 SAS NAGAR TEH MOHALI DISTT
ROPAR ROPAR PUNJAB,INDIA
Maharashtra
171002
0000IN30267936821766
900.00 15-AUG-2018
ANOPSINH RAOL
PLOT NO. 47, JAMNOTRI SOCIETY, OPP. KHODIYAR
TEMPLE, MEGHPAR ROAD, NAVA ANJAR, ANJAR-KUTCH.
Maharashtra
370110
0000IN30097410361028
60.00 15-AUG-2018
GAMBHIRSINH
KOTHARIYA MAIN ROAD ASHAPURA KRUPA GHANSHYAM
NAGAR OPP JAY RANDAL VIDHYALAY RAJKOT
Maharashtra
360002
00001201800000212466
6.00 15-AUG-2018
OGHUBHA
24 ARVIND SOCIETY DALL MILI ROAD SURENDRANAGAR
Maharashtra
362001
00001203320000528291
30.00 15-AUG-2018
HARDIT SINGH ROSHA
Maharashtra
400001
00001601480000263038
168.00 15-AUG-2018
NA
M 8 3RD FLOOR GREATER KAILASH I NEW DELHI
Maharashtra
110048
0000IN30018310420611
204.00 15-AUG-2018
R S BEDI
210/4 BASTI GOBIND GARH MOGA 142001
Maharashtra
142001
0000000000C2H0000102
900.00 15-AUG-2018
Maharashtra
249403
00001201130000094613
60.00 15-AUG-2018
Maharashtra
828106
0000IN30032710483955
840.00 15-AUG-2018
SARDAR BALJEET SINGH
H.NO.-L-10-A, PHASE-2, SHIVLOK COLONY HARIDWAR
MADAN
C/O SURYA AUTO CAMPUS DHANSAR DHANBAD
MANOJ AGARWALLA
JHARKHAND
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
HARSH ARORA
RADHA KRISHAN ARORA C 4 D-11 C JANAK PURI NEW DELHI
Maharashtra
110058
0000IN30195910033185
204.00 15-AUG-2018
HARSH BHASKAR
BIHARI LAL
43G, SANJAY PLACE AGRA
Maharashtra
282003
0000IN30155721154713
204.00 15-AUG-2018
HARSH GUPTA
SH BANARSI DASS
GUPTA
109/6 TRANSPORT NAGAR NARWAL JAMMU TAWI
Maharashtra
180012
0000IN30133018760910
204.00 15-AUG-2018
HARSH JUNEJA
MADAN LAL JUNEJA
M 33 GURU HAR KISHAN NAGAR PASCHIM VIHAR NEW
DELHI
Maharashtra
110063
0000IN30051311810905
105.00 15-AUG-2018
HARSH KUMAR
ISH KUMAR
H.NO.C-40, N.F.L. TOWNSHIP PANIPAT HARYANA
Maharashtra
132106
0000IN30236510083670
84.00 15-AUG-2018
Maharashtra
211001
0000IN30133018679056
60.00 15-AUG-2018
HARSH KUMAR
LATE SHRI SUNDER LAL
SHARMA
SHARMA
HARSH NIKHILBHAI
NIKHILBHAI BARCHHA
BARCHHA
4B/1 NAWAB YUSUF ROAD BEHIND OLD SUPPLY OFFICE
ALLAHABAD
AA;SHREE GANESH AGENCIESAA; OPP TALUKA SCHOOL
NO 8 SADAR RAJKOT
Maharashtra
360001
00001201800000101645
204.00 15-AUG-2018
HARSH SOBTI
335 B POCKET E GTB ENCLAVE OPP GTB HOSPITAL DELHI Maharashtra
110093
0000IN30114310105753
30.00 15-AUG-2018
HARSHA ANDRADE SANJAY
CANARA BANK MANDIPET K R ROAD DAVANGERE
Maharashtra
577001
0000IN30192630706971
6.00 15-AUG-2018
HARSHA ATULBHAI JAYSHUKHLAL
JOSHI
AMRUTLAL
AUM 1/12 ALKAPURI RAIYA ROAD NR S B S RAJKOT
Maharashtra
360001
0000IN30021414082442
90.00 15-AUG-2018
HARSHA BHATTI
37 PARAS 2 SOCIETY AMBA VIJAY JAMNAGAR
Maharashtra
361002
0000IN30103924197012
84.00 15-AUG-2018
ANIL SOBTI
PRAFUL BHATTI
First Name
Name
Address
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
HARSHA
DHUVAVIYA
SURENDRA KUMAR
2/134, TIRUPATI NAGAR, OPP. POLE FACTORY, RATLAM
(M.P.)
Maharashtra
457001
0000IN30198310040802
150.00 15-AUG-2018
HARSHA I MEHTA
INDRAVADAN
8 NEW SAKET TAGORE ROAD SANTACRUZ WEST BOMBAY Maharashtra
400054
0000000000C2H0000132
216.00 15-AUG-2018
HARSHA JAGDISH
PAREKH
JAGDISH BABUBHAI
VICTORY ROAD LINES K V ROAD POTTREY LANE JAM
NAGAR
Maharashtra
361001
0000000000C2H0000159
168.00 15-AUG-2018
HARSHA M GANDHI
MAHENDRA KUMAR
GANDHI
27, PAL VILLA, ROAD NO. 4 CONTRACTARS AREA
BISTUPUR JAMSHEDPUR
Maharashtra
831001
0000IN30174010205005
84.00 15-AUG-2018
HARSHA M
SANGANI
MAHENDRA P SANGANI
9/T- LAL BAHADUR SHASHRI SOCIETY ''SHIVKRUPA'' NEAR
Maharashtra
BUS STAND JUNAGADH
362001
0000IN30039412967077
144.00 15-AUG-2018
Maharashtra
422011
00001201090700032951
204.00 15-AUG-2018
Maharashtra
560080
0000IN30214810193950
84.00 15-AUG-2018
Maharashtra
570017
0000IN30113526334483
84.00 15-AUG-2018
HARSHA MOHAN
PATEL
HARSHA
RAMANAGOUDRA
MOHAN KESHAVLAL
PATEL
HARSHA S
NA
HARSHABEN
YOGESHBHAI
THUMBER
HARSHAD
CHHABILDAS
RUPAWALA
HARSHAD D DANGE
HARSHAD HIRABHAI
BHADRECHA
HARSHAD
MOTIBHAI DESAI
HARSHADBHAI
MOTIBHAI DESAI
HARSHADBHAI
VALLABHBHAI
PATEL
HARSHADRAI P
RAJYGURU
HARSHAL PINAKIN
BHAI BAXI
HARSHAVARDHANA
RAO
HARSHIDA KAUSHIK
BHATT
R BASAVANAGOUDA
K.M.PATEL & COMPANY, OPP. CAMEL HOUSE, STATION
ROAD, NASIK. NASIK
437 11TH MAIN 6TH A CROSS R M V EXTN
SADASHIVANAGAR BANGALORE
NO 645 7TH CROSS 7TH MAIN VIJAYANAGAR 1ST STAGE
MYSORE
YOGESHBHAI
VINAYAK PIPALIYA NAGAR MANGROL ROAD KESHOD
Maharashtra
362220
00001202890000502447
60.00 15-AUG-2018
CHHABILDAS RUPAWALA
9/262 MATRU CHHAYA PAGATHIA STREET VADI FALIA
SURAT
Maharashtra
395003
0000IN30075711315530
204.00 15-AUG-2018
DAGADOOPANT
TATYABA DANGE
504, NEW GULMOHAR CHS SUNDERVAN PARK SAMTA
NAGAR THANE (W) THANE
Maharashtra
400604
00001201910100607694
60.00 15-AUG-2018
HIRABHAI
ON BAI MANGROL BANDAR MANGROL
Maharashtra
362226
00001203320002267810
3.00 15-AUG-2018
MOTIBHAI TRIKAMBHAI
DESAI
NISHARG CIVIL HOSPITAL ROAD NADIAD
Maharashtra
387001
0000IN30177410618939
888.00 15-AUG-2018
MOTIBHAI DESAI
'NISARG', CIVIL ROAD, NADIAD
Maharashtra
387001
0000IN30063620030558
84.00 15-AUG-2018
VALLABHBHAI PATEL
B/34 RADIYATBA NAGAR BEHIND ARUNACHAL SOCIETY
LAXMIPURA ROAD VADODARA
Maharashtra
390023
0000IN30133018134930
6.00 15-AUG-2018
PRABHASHANKAR
RAJYGURU
C/O. B. H. RAJYAGURU, C-6/3, NCCL COLONY, JAFARABAD. Maharashtra
365540
0000IN30097410990652
18.00 15-AUG-2018
Maharashtra
361008
00001201060000316630
48.00 15-AUG-2018
BHASKARA RAO
SURYADEVARA
5 AMI APPARTMENT 6 PATEL COLONY OPP CO CO BANK
JAMNAGAR
Q.NO. HD-36 PRAGATHI COLONY RAMAKKRISHNAPUR
ADILABAD
Maharashtra
504301
00001205140000059076
300.00 15-AUG-2018
KAUSHIK
22, NEW PEOPLE'S SOCIETY SUBHASNAGAR BHAVNAGAR Maharashtra
364001
0000IN30199110361667
30.00 15-AUG-2018
PINAKIN BHAI BAXI
First Name
Name
HARSHIT SINGHAL
ANUJ KUMAR SINGHAL
S.M. KUTIR, 92 CIVIL LINES, MANDIR MARG, NEAR MEERUT
Maharashtra
COLLEGE, MEERUT, UTTAR PRADESH
250001
0000IN30236510658218
15.00 15-AUG-2018
HARSHITA KALYANI
CHANDER PRAKASH
KALYANI
A 71 NEAR MANISHA MARKET SHAHPURA BHOPAL
Maharashtra
462016
00001601010000183900
450.00 15-AUG-2018
JITENDRABHAI
73/203, RACE COURSE PARK, AIR PORT ROAD, RAJKOT
Maharashtra
360006
00001201980000010523
84.00 15-AUG-2018
MUSTANSIR F
TEJABWALA
C/O MACHINE TOOLS CENTRE JIVAN MANSION LATI
FUVARA BHAVNAGAR
Maharashtra
364001
0000IN30061010460839
204.00 15-AUG-2018
HARJINDER SINGH
A1/75, BAZULLAH RD, T NAGAR CHENNAI
Maharashtra
600017
0000000000C2H0000166
444.00 15-AUG-2018
HARVINDER SINGH BHUPINDER SINGH
F - 153 FIRST FLOOR MANSAROVAR GARDEN NEW DELHI
Maharashtra
110015
0000IN30120910102268
240.00 15-AUG-2018
HARVINDER SINGH LATE JAGAT SINGH
KOHLI
KOHLI
N.K.PURAM NEAR TELEPHONE EXCHANGE CHANDRA
NAGAR MORADABAD
Maharashtra
244001
0000IN30070810336179
6.00 15-AUG-2018
HARVINDRA SINGH
JAIMAL SINGH NANDA
NANDA
H.N0 253 SADAR BAZAR MATHURA
Maharashtra
281001
0000IN30155720950894
120.00 15-AUG-2018
HASAN SADIA
SYED IRFAN HASAN
17, MEHNDI WALI GALI CHOWKI TALLAIYA ROAD NEAR ALOK PRESS BHOPAL
Maharashtra
462001
00001203160000032131
15.00 15-AUG-2018
HASEEN AHMAD
RAIS AHMAD
J-12/63-101 BUNKER COLONY NATI IMLI VARANASI UP
Maharashtra
221001
0000IN30045011900074
84.00 15-AUG-2018
JAPHAR KHAN
RS NO 84 E JAITUNBI MANZIL SADAR HAZAR KOLHAPUR
Maharashtra
416003
0000IN30021411831944
6.00 15-AUG-2018
VINODCHANDRA
UPADHYAY
B/10, SHIVAM BUNGLOWS NR. VASNA OCTROI NAKA
VASNA BHAILI ROAD VADODARA
Maharashtra
390015
0000IN30199110725391
60.00 15-AUG-2018
58 KRISHNASAGAR SOCIETY NR VISHWAMITRY SOCIETY
JIVRAJ PARK AHMEDABAD
Maharashtra
380051
0000IN30127610632996
120.00 15-AUG-2018
MIRA NAGAR NR ON SCH PORBANDAR
Maharashtra
360575
00001203320001915872
195.00 15-AUG-2018
VAGH SHERE , PADA POLE, SALUN BAZAR, NADIAD
Maharashtra
387001
0000IN30063630090993
90.00 15-AUG-2018
AT-RANUJ TA- PATAN DIS-PATAN PATAN
Maharashtra
483113
00001201090002516339
15.00 15-AUG-2018
Maharashtra
828110
00001201092600043560
84.00 15-AUG-2018
Maharashtra
380014
0000000000C2H0000119
768.00 15-AUG-2018
Maharashtra
829122
0000IN30088814778865
204.00 15-AUG-2018
HARSHITABEN
JITENDRABHAI
HARSINABEN
YUSUFALI
HARVINDER KAUR
HASINA JAPHAR
KHAN
HASIT
VINODCHANDRA
UPADHYAY
HASMUKH H PATEL NA
HASMUKH
HAMIRBHAI
HAMIRBHAI
HASMUKHBHAI
NATVERBHAI SHAH
NATVERBHAI SHAH
HASMUKHLAL
AMRATLAL MODI
AMRATLAL MODI
Address
HASSAN IMAM
MD ISFAK
HASUMATI
HASMUKH PATEL
HASMUKHLAL
KESHAVLAL
GUPTA MARKET RIHAR HAND LOOM DIGWADIH NO.10,
DHANBAD
6 PRAFFUL SOCY NAVJIVAN ROAD NAVRANGPURA
AHMEDABAD
HASUMATI P MEHTA
PRAFULL CHANDRA
MEHTA
HASUMATI P.MEHTA 44 JHANDA CHOWK C/O SHREE
AMBICA STORE P.O. RAMGARH CANTT
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
Address
State
Securities
HASUMATI
VIPINBHAI PATEL
VIPINBHAI DHULABHAI
PATEL
BEEDI LEAVES TOBACCO MERCHANT 30 RAJPATH
SOCIETY OLD PADRA ROAD VADODARA
Maharashtra
390020
0000IN30112715168710
360.00 15-AUG-2018
HAUSHIRAM
DATTATRYA GADE
DATTATRYA
Maharashtra
422605
00001202160000017593
81.00 15-AUG-2018
HAZEENA SAHEED
SAYED KUNJU
Maharashtra
690515
00001202390000192734
60.00 15-AUG-2018
HEENA KANTILAL
GADA
KANTILAL
Maharashtra
400069
00001302590000187672
60.00 15-AUG-2018
HEENA PAHWANI
SHRI DARSHAN
PAHWANI
C/O-GIRISH FABRICS 154-M.T. CLOTH MARKET HEERA
MARKET--1'ST, FLOOR INDORE
Maharashtra
452002
00001301760000353719
60.00 15-AUG-2018
HEENA POPAT
DILIP KUMAR POPAT
COX COLONY ROAD NERA OVER BRIDGE PO
JHARSUGUDA JHARSUGUDA ORISSA
Maharashtra
768203
0000IN30125028737318
30.00 15-AUG-2018
HEENA V ASRANI
VIJAY A ASRANI
G-3 RAJ ENCLAVE NO 17/18 4TH MAIN VENKTAPPA
LAYOUT SANJAYANAGAR BANGALORE
Maharashtra
560094
0000IN30214810182937
204.00 15-AUG-2018
Maharashtra
600017
0000IN30131320788872
156.00 15-AUG-2018
Maharashtra
281502
0000IN30220111338873
30.00 15-AUG-2018
Maharashtra
233001
0000IN30155720152760
84.00 15-AUG-2018
OM COLONY WARD NO. 5 PALI ROAD SHAHDOL
Maharashtra
484001
00001203560200002382
150.00 15-AUG-2018
128/99 E BLOCK KIDWAI NAGAR KANPUR
Maharashtra
208011
0000IN30133018073637
204.00 15-AUG-2018
RASTOLA P.O: BANKURA DIST: BANKURA BANKURA
Maharashtra
722101
00001302340000113229
60.00 15-AUG-2018
VILL SALIHABHATA POST TAMNAR RAIGARH
Maharashtra
496107
00001204470004047374
21.00 15-AUG-2018
36, PARVEZ NAGAR COLONY NEAR MOHALLA
CHOWDHARY BAREILLY
Maharashtra
243001
0000IN30118620002284
120.00 15-AUG-2018
225 ROOPAK BUNGLOW SAMARTH NAGAR AURANGABAD
Maharashtra
431001
0000000000C2H0000103
252.00 15-AUG-2018
HEERA CHAND JAIN
VIJAYARAJ P
V
HEERA LAL
PUNI RAM
HEERA PRASAD
PABRAN PRASAD
HEERAMANI SINGH
SAMBHOO SINGH
BAGHEL
PRAVESH KUMAR
HEM LATA BANSAL
AGARWAL
HEM LATA
NA
DHANUKA
HEM SHANKAR
KHIR SAGAR PATEL
PATEL
YOGESH KUMAR
HEMA AGARWAL
AGARWAL
HEMA DILIP
DILIP KELGAONKAR
KELGAONKAR
A/P-KOLHEWADI TAL-SANGAMNER DIST-AHMEDNAGER
KOLHEWADI
KADAYIL KIZHAKKATHIL ARATTUPUZHA NORTH
ARIKKUNNAPUZHA ALLEPPEY
16,KEDAR COOP HSG SOCIETY, OFF M.V.RD, ANDHERI
EAST Mumbai
NEW NO 72 OLD NO 33 GIRI ROAD 1ST FLOOR T NAGAR
CHENNAI
VILL - RADHAKUND NR POLICE CHOKI PO - GOUERDHAN
MATHURA
UNION BANK OF INDIA DEGREE COLLEGE BRANCH
GHAZIPUR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
HEMA GROVER
VARINDER GROVER
U - 504, RELIANCE TOWNSHIP, PIPLOD, SURAT.
Maharashtra
395007
0000IN30042510080218
120.00 15-AUG-2018
HEMA GUPTA
NA
42, ASHOK VIHAR, SAKET NAGAR, KANPUR
Maharashtra
208014
00001201320001537934
84.00 15-AUG-2018
4 RATNADEEP 17TH ROAD CHEMBUR MUMBAI
Maharashtra
400071
0000IN30154914173415
204.00 15-AUG-2018
M THIMMARAYUDU
THE PARK HOTEL 14/7 M G ROAD BANGALORE
Maharashtra
560042
0000IN30113526533603
204.00 15-AUG-2018
NANDKUMAR
3169,JUNA KAPAD BAZAR AHMEDNAGAR AHMEDNAGAR
Maharashtra
414001
00001302190000046288
120.00 15-AUG-2018
HEMA NARASIMHAN NARASIMHAN
HEMACHANDRA
BABU M
HEMALATA
NANDKUMAR
First Name
Name
HEMALATHA C
MURALIKUMAR B
HEMALATHA C
CHANDRASEKAR K
HEMALATHA G
N GOKARNESAN
HEMALATHA
KAMATH
HEMALATHA
NIMMAGADDA
HEMANG LAVJIBHAI
LUVANI
HEMANI HITESH
DHIRAJLAL
M VENKATRAMANA
KAMATH
MANOHARA BABU
PONNAM
State
Securities
Maharashtra
600003
0000IN30131320925247
732.00 15-AUG-2018
Maharashtra
613007
0000IN30017510025358
6.00 15-AUG-2018
Maharashtra
642001
0000IN30039414106116
84.00 15-AUG-2018
Maharashtra
576227
00001201090001664049
204.00 15-AUG-2018
Maharashtra
522101
0000IN30044110695750
204.00 15-AUG-2018
Maharashtra
363030
0000IN30115113284109
84.00 15-AUG-2018
Maharashtra
360002
0000IN30097410443751
60.00 15-AUG-2018
HEMANT BAIJAL
VIRENDRA DAS BAIJAL
BAIJAL BHAWAN 164 CIVIL LINES MEERUT CITY U.P
Maharashtra
250001
0000IN30133017950055
180.00 15-AUG-2018
HEMANT BAIJAL
SHVDBAIJAL
BAIJAL BHAWAN 164 CIVIL LINES MEERUT
Maharashtra
250001
00001201750000107291
60.00 15-AUG-2018
HEMANT CHAVAN
CHHAGAN
5 MADHUBAN GOVIND NAGAR BEHIND PRAKASH HOTEL
NASHIK
Maharashtra
422002
0000IN30021410795431
57.00 15-AUG-2018
HEMANT CHOKSHI
VITHALDAS CHOKSHI
AA;ABHISHEKAA; POST BOX NO.1 OPP. JAIN WADI,
MIYAGAM-KARJAN DIST.-VADODARA
Maharashtra
391240
0000000000C2H0000660
300.00 15-AUG-2018
SHRADDHA KRISHNA NAGAR SATARA
Maharashtra
415003
0000IN30045080332552
204.00 15-AUG-2018
PLOT NO. 8, TIWARI NAGAR, NEAR MAHABAL JALGAON
Maharashtra
425002
00001202890100007996
84.00 15-AUG-2018
LALCHAND DRABLA
54, NEEL KANTHA COLONY INDORE
Maharashtra
452002
00001301760000077748
84.00 15-AUG-2018
G S LAKHOTIA
201 PARSHAVNATH APPT BADIKIPOLE RAJPURA
BURHANPUR BURHANPUR MADHYA PRADESH
Maharashtra
450331
0000IN30051319546468
9.00 15-AUG-2018
GOVINDRAO
NANDI STOP DESHPANDE COLONY AUSA ROAD LATUR
Maharashtra
413512
00001201060001072171
3.00 15-AUG-2018
KRISHNAJI VENKATESH
THANEDAR
SHAILA ANA PLOT NO 69 SAMARTH NAGAR VANDANA
COMPLEX NASHIK
ANAND NAGAR NEAR PUMP HOUSE ITKI ROAD, HEHAL
RANCHI
304 SAIVIHAR DIVYAM ASHOK ASHRAM DIBDHI BY PASS,
RANCHI
39 PANDIT JAWAHARLAL NEHRU PATH AT PO
MADHUPUR DIST DEOGHAR
B/71, GORAI SHREEJI CHS, PLOT NO. 64, GORAI II,
BORIVALI (WEST), MUMBAI
Maharashtra
422005
0000IN30018310789213
120.00 15-AUG-2018
Maharashtra
834005
00001201092600179326
51.00 15-AUG-2018
Maharashtra
834002
0000IN30112715797887
30.00 15-AUG-2018
Maharashtra
815353
0000IN30133018813694
204.00 15-AUG-2018
Maharashtra
400091
00001203500000157987
84.00 15-AUG-2018
LAVJIBHAI LUVANI
DHIRAJLAL
HEMANT DAMODAR DAMODAR YASHWANT
SADAWARTE
SADAWARTE
HEMANT DINESH
DINESH ALONE
ALONE
HEMANT DRABLA
HEMANT
GAJANAND
LAKHOTIA
HEMANT
GOVINDRAO
HEMANT KRISHNAJI
THANEDAR
HEMANT KUMAR
PANDEY
HEMANT KUMAR
SINHA
HEMANT NARAIAN
SINGH
HEMANT
RAGHUNATH
RUDRA DEO PANDEY
SRI LATE KRISHAN
KUMAR SINHA
ANUGRAHA NARAYAN
SINGH
RAGHUNATH
Address
15 PONNAPPAN LANE WALLTAX ROAD PARK TOWN
CHENNAI
NO 11 1ST FLOOR PETHAPERUMAL COLONY V O C
NAGAR TANJORE
NO-18/5 BHAVANI SHANKARA RAO STREET POLLACHI
COIMBATORE DIST
W/O VENKATRAMANA KAMATH SHANKARNARAYANA
KUNDAPUR
J L IN CIVICS APSWRS JR COLLEGE AKBARPET BAPATLA
GUNTUR AP
B/5 SHYAMNAGAR 80 FEET ROAD NEAR NAVRANG
SOCIETY WADHWAN
105, GOPAL-KRISHNA APARTMENT, 7, GOPAL NAGAR,
RAJKOT.
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
Address
State
Securities
HEMANT RATHI
NARAYAN DAS RATHI
CHANDRA COLONY MADANGANJ KISHANGARH
Maharashtra
305801
0000IN30045010862767
240.00 15-AUG-2018
HEMANT RAVJIBHAI
RAVJIBHAI PATEL
PATEL
SHOHAM PLAZA APP FLAT NO 103 PANCHVATI SOC.
JAMNAGAR JAMNAGAR
Maharashtra
361002
00001203350000548712
30.00 15-AUG-2018
HEMANT RINGSHIA JAGDISH PRASAD
711/712 SHEFFIELD TOWERS LOKHANDWALA COMPLEX,
CROSS ROAD - 2 VERSOVA , ANDHERI WEST MUMBAI
Maharashtra
400058
0000IN30075711425553
204.00 15-AUG-2018
HEMANT
SARDESHMUKH
DATTATRAYA
SARDESHMUKH
M10 VHB COLONY YESHWANT NAGAR NORTH AMBAZARI
ROAD NAGPUR
Maharashtra
440010
0000000000C2H0000150
HEMANT SHARMA
SH N D SHARMA
H NO 1633 SECTOR 44 B CHANDIGARH
Maharashtra
160004
0000IN30114310297277
84.00 15-AUG-2018
HEMANT SINGH
UDAY NARAYAN SINGH
H-313 HINDALCO COLONY DIST SONEBHADRA RENUKOOT
Maharashtra
UTTAR PRADESH
231217
0000IN30045012960842
150.00 15-AUG-2018
HEMANT SOMANI
SHANKARLAL
16, MARWAD PETH BARAMATI DIST PUNE
413102
0000IN30045080120212
150.00 15-AUG-2018
HEMANT
SUNDERSINH
HEMANT SURESH
BHIRUD
HEMANT TRAMBAK
BHOI
SUNDERSINH HIRJEE
KAPADIA
SUDAMA 214 1ST FLOOR BLOCK NO 1 WALKESHWAR
Maharashtra
ROAD MUMBAI
1 GULMOHAR COLONY NEAR ST JOSEF ENGLISH SCHOOL
Maharashtra
JALGAON
400006
0000IN30112716080670
204.00 15-AUG-2018
425002
0000IN30039413798565
6.00 15-AUG-2018
TRAMBAK DAGU BHOI
PHULE ROAD GAIKWAD CHOWK MANMAD MANMAD
Maharashtra
423104
00001201330000246019
30.00 15-AUG-2018
HEMASHRI
HAZARIKA
MR PALASH PRATIM
BORA
C O SRI S N HAZARIKA APS RETD NEAR KUSHAL NAGAR
NAMGARH PO BAMUNIMAIDAM, GUWAHATI
Maharashtra
781021
0000IN30125028676457
204.00 15-AUG-2018
HEMAT R GOHEL
RANCHHODBHAI J
GOHEL
SARDA HOUSE 1ST FLOOR BEDI BUNDER ROAD OPP
PANCHVATI SOCIETY JAMNAGAR
Maharashtra
361002
0000IN30103924478602
84.00 15-AUG-2018
HEMAVATHAMMA
M R LAKSHMI NARAYANA GENERAL STORES CHAKAVELU
Maharashtra
563124
0000IN30214810208408
84.00 15-AUG-2018
HEMCHANDRA
BABULAL
BABULAL ABAYKUMAR
JINTURKAR
URDU HAYASKUL PA BAJU KACHERI ROAD INDIRA NAGAR
Maharashtra
JALNA
431203
0000IN30051310559043
204.00 15-AUG-2018
7/72, POOJAN APPARTMENT, NR.JIVRAJ MEHTA
HOSPITAL, VASANA, AHMEDABAD.
Maharashtra
380007
0000IN30034310156195
204.00 15-AUG-2018
PARIMAL KESHABHAI
VELERA
108 NEW VIDHYA VIHAR SOCIETY NR WATER TANK RAMJI
Maharashtra
MANDIR ROAD RANIP AHMEDABAD
382480
0000IN30060110286639
204.00 15-AUG-2018
MULJI K VORA
10 HETAL OPP PNB ZAVER ROAD MULUND WEST MUMBAI Maharashtra
400080
0000IN30047642496412
204.00 15-AUG-2018
SUSHIL KUMAR
AGARWAL
M/S. NATIONAL GARMENTS K.D. ROAD P.O.- KHELARI DISTMaharashtra
RANCHI
829205
00001601010000055895
204.00 15-AUG-2018
SURESH BHIRUD
HEMENDRA J SHAH JASHWANTLAL G SHAH
HEMENDRA
PARIMALBHAI
VELERA
HEMKUVARBEN
MULJI VORA
HEMLATA
AGARWAL
Maharashtra
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
5,292.00 15-AUG-2018
First Name
Name
HEMLATA PRAKASH
PRAKASH
PONGURLEKAR
HEMLATA
PRAVINBHAI RASIKLAL
PRAVINBHAI
SHROFF
HEMLATA PUJARI
SHASHISHEKAR PUJARI
HEMRAJ KOTHARI
NA
HEMRAJ N
NATHALAL KAGATHARA
KAGATHARA
HEMUBHA JIVUBHA
NA
JADEJA
Address
State
Securities
3/39 ABHISHEK CO-OP SOCY J.P.NAGAR GOREGAON (E)
BOMBAY
Maharashtra
400063
0000000000C2H0000177
864.00 15-AUG-2018
C/O SUNILKUMAR N DALAL 34 R M S SOCIETY NEAR
TALAO MEMNAGAR AHMEDABAD
Maharashtra
380052
0000000000C2H0000128
864.00 15-AUG-2018
Maharashtra
500079
0000IN30192630343318
120.00 15-AUG-2018
Maharashtra
700001
0000IN30014210057531
204.00 15-AUG-2018
Maharashtra
361006
0000IN30103924165141
120.00 15-AUG-2018
NEAR RAMMANDIR, DIST-JAMNAGAR, MOTIKHAVDI.
Maharashtra
361140
0000IN30097410268256
18.00 15-AUG-2018
PLOT NO 27 NAGARJUN COLONY CHAMPAPET
HYDERABAD
KOTHARI CONSULTANTS 12 INDIA EXCHANGE PLACE
CALCUTTA
RAJ VANDAN RAJ NAGAR B/H PILOT BUNGLOW
JAMNAGAR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
HERAM SAHU
GUPTESHWAR SAHU
6 / III, MEDICAL COLONY BHEL HARDWAR
Maharashtra
249403
0000IN30220110317052
105.00 15-AUG-2018
HERMA
DINESHBHAI
NA
BHAGIRATH SOCIETY OPP.MARKETINGYARD RAJKOT
Maharashtra
360004
00001301990000307058
120.00 15-AUG-2018
HETAL CHEZHIAN
CHEZHIAN SHIVAKUMAR
TATA CONSULTANCY TABLE 92 IT 9 SDF T SEEPZ
ANDHERI EAST MUMBAI
Maharashtra
400096
0000IN30047643260143
1,260.00 15-AUG-2018
HETAL MEHUL
PATEL
MEHUL S PATEL
A/4 SWAGAT APARTMENT B/H NATUBHAI CENTER RACE
COURSE CIRCLE(W) BARODA
Maharashtra
390007
00001301670000154753
180.00 15-AUG-2018
Maharashtra
389320
00001301870000083734
120.00 15-AUG-2018
Maharashtra
396521
00001201090001866261
60.00 15-AUG-2018
3-1-108/1A 9TH LINE KRISHNA NAGAR GUNTUR
Maharashtra
522006
0000IN30036010129383
120.00 15-AUG-2018
55 CHAWKBAZAR PO DIST BANKURA WB
Maharashtra
722101
0000IN30039414217266
84.00 15-AUG-2018
Maharashtra
721602
0000IN30039415810023
45.00 15-AUG-2018
Maharashtra
741101
00001203840000315703
18.00 15-AUG-2018
HETALBEN
NA
ARVINDBHAI PATEL
HETALBEN
JAYENDRA I PATEL
JAYENDRA PATEL
HIMA GIRIJA
P D SESHA CHALAM
PARANAM
PRABHAS CHANDRA
HIMADRI GORAI
GORAI
HIMADRI
LATE NIRANJAN
MUKHOPADHYAY
MUKHOPADHYAY
HIMADRI SARKAR
MALAY KANTI SARKAR
NR WATER TANK DEROLGAM TA--KALOL DISTPANCHMAHAL
ISHVARKRUPA, BRAHMAN STREET, NR WATER TANK,
CHIKHLI, NAVSARI
FLAT NO-PA-8 PRIYAMBADA HOUSING ESTATE POKHANJANCHAK HALDIA
BEJIKHALI LANE WARD NO. 14 KOTWALI, KRISHNAGAR
NADIA
HIMADRI SHEKHAR
MUKUL KUMAR BAGCHI
BAGCHI
G 1/80 LAJPAT NAGAR 1 CORNER PLOT FACING SHIV
MANDIR MARG NEW DELH DELHI INDIA
Maharashtra
110024
0000IN30051312928563
60.00 15-AUG-2018
HIMANI GUSAIN
C/O BHUPENDRA SAHU S P RESIDENCE CIVIL LINES
BARAN
Maharashtra
325205
0000IN30105510590024
30.00 15-AUG-2018
C 3/317 YAMUNA VIHAR DELHI
Maharashtra
110053
0000IN30047643227156
1,200.00 15-AUG-2018
58 PATEL NAGAR BEHIND BHARAT TALKIES BHOPAL MP Maharashtra
462001
0000IN30112716630948
204.00 15-AUG-2018
34 NILKANTH CO SOCIETY BHOJAL PARA KERIA ROAD AT
AMRELI
365601
0000IN30103924554763
84.00 15-AUG-2018
HIMANSHU ANAND
HIMANSHU
BANGARD
HIMANSHU
BHARATBHAI
BHUPENDRA SAHU
UPENDRA KUMAR
ANAND
SHRI RAM NARAYAN
BANGARD
BHARAT HARJIBHAI
GAJERA
Maharashtra
First Name
Name
Address
State
Securities
HIMANSHU BHATIA
BHATIA
HIG 42 AVANTIKA PART ISI RAMGHAT ROAD ALIGARH
Maharashtra
202001
00001201320001188874
75.00 15-AUG-2018
Maharashtra
140401
0000IN30226911528745
30.00 15-AUG-2018
Maharashtra
380009
0000IN30021412093820
120.00 15-AUG-2018
Maharashtra
482001
0000IN30226910893320
210.00 15-AUG-2018
Maharashtra
380054
0000IN30148510222491
60.00 15-AUG-2018
Maharashtra
834012
0000IN30039413260056
204.00 15-AUG-2018
Maharashtra
458001
0000IN30076510113773
30.00 15-AUG-2018
Maharashtra
365601
0000IN30103924029919
360.00 15-AUG-2018
HIMANSHU BHUSAN
PURNA CHANDRA NAYAK 2256, SQN AIR FORCE, C/O 56, APO RAJPURA, PUNJAB
NAYAK
HIMANSHU
GUNVANTRAI D
303 MAHARASTRA SOCIETY OPP DR MAVLANKER
GUNVANTRAI
NIRANJANI
BUNGLOW MITHAKHALI AHMEDABAD GUJARAT
NIRANJANI
RB IV 339 CIVIL LINES, NEAR MICROWAVE TOWER,
HIMANSHU GUPTA SATYA NARAYAN GUPTA
JABALPUR, M P
HIMANSHU
JAMNADAS AMRATLAL
28, SAMRUDDHI BUNGLOWS OPP SAHAJANAND
JAMNADAS
DALWADI
BUNGLOWS GRAND BHAGWATI AHMEDABAD
DALWADI
SAKET VIHAR NEAR MAHAVIR MANDIR HARMU RANCHI
HIMANSHU KUMAR SRI UPENDRA PATHAK
JHARKHAND
L II / 128 KITIYANI NEAR JOSHI KIRANA SHOP
HIMANSHU LODHA SH M S LODHA
MANDSAUR MANDSAUR
HIMANSHU M
PLOT NO 20 VISAMO DWARKESHNAGAR LILIYA ROAD
MANUBHAI M DHANANI
DHANANI
AMRELI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
HIMANSHU MAHLA
GHAN SHYAM MEHLA
C/O GHAN SHYAM MEHLA NEAR ALOK CINEMA CHURU
Maharashtra
331001
00001203660000044239
180.00 15-AUG-2018
HIMANSHU
PRAKASH MISHRA
PRABHA SHANKAR
MISHRA
01/02 RELIANCE EMP CHS 21/23 CHATRA MARG SECTOR
02 DIST RAIGAD NEW PANVEL MAHARASHTRA
Maharashtra
410206
0000IN30051314545803
84.00 15-AUG-2018
HIMANSHU
SURESHBHAI SHAH
SURESHBHAI SHAH
C/O ARIHAN PLASTIC K V ROAD OPP TELEPHONE OFFICE
Maharashtra
JAMNAGAR GUJARAT INDIA
361001
0000IN30051311148566
150.00 15-AUG-2018
HIMANSHU TYAGI
DEVENDRA TYAGI
SHANTI NIWAS G/17 8TH CROSS STREET KASSOD ESTATE
Maharashtra
SECTOR BETA II GREATER NOIDA UTTAR PRADESH
201308
0000IN30051311991932
6.00 15-AUG-2018
HIMANSU BHUSAN
CHHOTARAY
LINGARAJ CHHOTARAY
PLOT NO 1712/C JAGAMOHAN NAGAR JAGAMARA
KHANDAGIRI BHUBANESWAR ORISSA
Maharashtra
751030
0000IN30290245556777
18.00 15-AUG-2018
HIMANSU KUMAR
SAHU
RAJENDRA KUMAR SAHU
S O RAJENDRA KUMAR SAHU BISHNU NAGAR ASKA ROAD
Maharashtra
BERHAMPUR ORISSA
760001
0000IN30021412522449
12.00 15-AUG-2018
HIMATLAL VELANI
NAROTTAMDAS VELANI
B 5 AKSHARDHAMA TOWNSHIP VISNAGAR MEHASANA
ROAD UPAR VISNAGAR VISNAGAR VISNAGAR
Maharashtra
384315
0000IN30127630217547
60.00 15-AUG-2018
HIMMAT SINGH
LATE JAGAT SINGH
RAWAT
563/2K SHYAM NAGAR ALAMBAGH LUCKNOW
Maharashtra
226001
0000IN30155720640818
84.00 15-AUG-2018
SABU DAN SINGH
A-1 SARSWATI NAGAR BASNI JODHPUR
Maharashtra
342001
00001301760000262638
144.00 15-AUG-2018
ARJANBHAI PIPALIYA
BOTAD ROAD BEHIND KALATHIYA BANGLOW TA
GADHADA DIST BHAVNAGAR
Maharashtra
364750
0000IN30220110339440
60.00 15-AUG-2018
HIMMAT SINGH
SHEKHAWAT
HIMMATBHAI
ARJANBHAI
PIPALIYA
First Name
Name
Address
State
Securities
HINA HARENDRA
SAMPAT
HARENDRA
B/6/47 KHIRA NAGAR, S.V.ROAD, SANTACRUZ (W) Mumbai
Maharashtra
400054
00001302590000149313
600.00 15-AUG-2018
HINA NAGARAJAN
ARAVIND NAGARAJAN
3518 DLF PHASE IV GURGAON
Maharashtra
122001
00001202990001296688
150.00 15-AUG-2018
RAGNESHKUMAR DARJI
22,MUKTANAND NAGAR SOC NEAR GNFC TOWNSHIP
NARMADA NAGAR BHARUCH
Maharashtra
392015
00001203320000111860
12.00 15-AUG-2018
NA
94 M.G. MARG HAZRATGANJ LUCKNOW
Maharashtra
226001
0000IN30105510313623
1,392.00 15-AUG-2018
HIRA LAL
LATE BADLOO PRASAD
119/264 RAM NAGAR DARSHAN PURWA P.O R.K NAGAR
KANPUR
Maharashtra
208012
0000IN30133018465895
9.00 15-AUG-2018
HIRABAI KRISHNA
SULE
KRISHNA DADU SULE
251 KAMAL SAGAR CO OP HSG SOC LTD NR BHANDUP
VILLAGE BHANDUP EAST MUMBAI
Maharashtra
400042
0000IN30112716981497
84.00 15-AUG-2018
RAMABHAI
UMIYANAGAR-1, OLD LAXMIPURA, PALANPUR. DISTBANASKANTHA.
Maharashtra
385001
0000IN30123310072952
135.00 15-AUG-2018
GORDHANBHAI SIROYA
NEAR SUKHADIA SAMAJ HIRAPARA WADI DHORAJI
Maharashtra
360410
00001201910100474582
75.00 15-AUG-2018
MEGHRAJ CHOUTHMAL
DAGA
11, ANUPAM HOUSING SOCIETY JYOTI NAGAR ,
SANGAMESHWAR MALEGAON
Maharashtra
423203
00001301760000563431
300.00 15-AUG-2018
HIRAMANI BEHERA LATE PURNA BEHERA
QRS NO-5 ORAMPARA ROAD NAC 3RD STORIES BUILDING
Maharashtra
UDIT NAGAR ROURKELA
769012
0000IN30039415877614
30.00 15-AUG-2018
HIRAMANI SINHA
SUNIL KUMAR PANKAJ
290 NEHRU NAGAR PATNA
Maharashtra
800013
0000IN30061010751140
240.00 15-AUG-2018
HIRAMANI SINHA
SUNIL KUMAR PANKAJ
HOUSE NO 290 NEHRU NAGAR PATNA
Maharashtra
800013
0000IN30177415402964
240.00 15-AUG-2018
JAHAR LAL CHOWDHURY 1 NO SHYAMBAZAR LANE BURDWAN
Maharashtra
713104
0000IN30032710367233
204.00 15-AUG-2018
SHRI KAPILDEO PANDEY NH-3, B-59 PO- VINDHYA NAGAR SIDHI
Maharashtra
486885
0000IN30155720565828
84.00 15-AUG-2018
GENDIGATE ROAD LALLUBHAI MENSION MANDVI BARODA Maharashtra
390017
0000IN30133017728633
204.00 15-AUG-2018
HIREN MEHTA
RATILAL TRIKAMJI MEHT 11 UPASANA SOCIETY 2 CHHANI JAKAT NAKA VADODARA Maharashtra
390002
00001301930000995011
15.00 15-AUG-2018
HIRJI VELJI PATEL
VELJI MAVJI PATEL
Maharashtra
370020
00001201120000039909
204.00 15-AUG-2018
Maharashtra
415612
0000IN30028010182309
300.00 15-AUG-2018
B 166 VASANT VIHAR COLONY SEEPAT ROAD BILASPUR C
Maharashtra
G
495006
0000IN30039414238836
120.00 15-AUG-2018
HINABEN
RAGNESHKUMAR
DARJI
HINDUSTAN
SAMACHAR
FEATURE SEWA
HIRABHAI
RAMABHAI PATEL
HIRALAL
GORDHANBHAI
SIROYA
HIRALAL MEGHRAJ
DAGA
HIRANMAY
CHOWDHURY
HIRDYANAND
PANDEY
HIREN
CHANDRAKANT
CHANDRAKANT PARIKH
OPP SWAMINARAYAN LADIES TEMPLE NAVAVAS,
MADHAPUR, TAL- BHUJ KUTCH
HIRKANI
SANGLI BANK LTD RATNAGIRI BRANCH SUBHASH ROAD
JANAGONDA BAPU PATIL
JANAGONDA PATIL
OPP HEAD POST OFFICE RATNAGIRI
HIROCK DASGUPTA S DASGUPTA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
Address
State
Securities
HITENDRA MOHAN
GUPTA
HITENDRA
RAMESHBHAI
HITENDRAKUMAR
DASHARTHLAL
SH SURESH CHAND
GUPTA
202 KANHIYA KUTIR RADHA NIWAS MATHURA, UTTAR
PRADESH
Maharashtra
281001
0000IN30020610630439
96.00 15-AUG-2018
RAMESHBHAI CHOKSI
SALATWADA KAPADWANJ
Maharashtra
387620
0000IN30098210595698
36.00 15-AUG-2018
DASHARTHLAL SHIVLAL
MODI
OPP. HUMMAD KUVA, SHETHWADA, PRANTIJ SABARKANTHA PRANTIJ
Maharashtra
383205
00001202570000031953
408.00 15-AUG-2018
HITESH ARORA
MOTI LAL ARORA
2B 1, FJORD HIGHLAND PARK 1925 CHAK GARIA KOLKATA Maharashtra
700094
00001304140001218423
204.00 15-AUG-2018
BATUKNATH
CHATURVEDI
D/36, ALOK APARTMENT GROUND FLOOR,NR.SABAR
FLATS P.T. COLLEGE ROAD, PALDI AHMEDABAD
Maharashtra
380007
0000IN30166110009725
336.00 15-AUG-2018
JAYANTILAL CHUNILAL
KARIYA
BHAGWATI CHOWK, MANEKPARA, AMRELI.
Maharashtra
365601
0000IN30097410708517
408.00 15-AUG-2018
KANCHANLAL GANDHI
MADHAV ORTHOPEDIC HOSPITAL LILIA ROAD NR.
B.D.SAVALIYA HOSPITAL AMRELI
Maharashtra
365601
0000IN30103924353095
204.00 15-AUG-2018
10 DEVDEEP COMERCIAL CENTRE NIZAMPURA BARODA
BARODA
Maharashtra
390002
0000IN30088813284875
60.00 15-AUG-2018
366 - A TALWANDI KOTA
Maharashtra
324005
0000IN30105510098033
204.00 15-AUG-2018
37, SANTOSH NAGAR, TEKRI- UDAIPUR, RAJASTHAN.
Maharashtra
313001
0000IN30201710030576
12.00 15-AUG-2018
2, SANJIVANI SOCIETY, DIST. SURENDRANAGAR,
RATANPAR.
Maharashtra
363020
0000IN30097410846975
84.00 15-AUG-2018
VALLABHDAS
1404, AVAS YOJNA, OPP. ANDHA ASHRAM,BLOCK NO. 88
ROOM NO. 11, DWARKA HIGH WAY, JAMNAGAR
Maharashtra
361006
00001201090003563746
240.00 15-AUG-2018
VENKATRA GYANOBA
NALGIRKAR
RING ROAD SONA NAGAR DIST LATUR LATUR
Maharashtra
413512
00001201060002066598
24.00 15-AUG-2018
HITESHKUMAR
THAKORBHAI AHIR
THAKORBHAI
PARAGBHAI AHIR
619 AHIRWAD ENDHAL-2 ENDHAL-2 ENDHAL TA GANDEVI
DIS NAVSARI NAVSARI NAVSARI
Maharashtra
396430
00001204470002125831
30.00 15-AUG-2018
HOLLA V S R
VADDARSE SUBRAYA
HOLLA
SRI RAMA COMPANY MAIN ROAD PANCHAVATI HONNALI
Maharashtra
577217
00001203840000188796
84.00 15-AUG-2018
PHEEROZE S JAL
16 ARYA BLDG 3FL 209 P DEMELLO ROAD MUMBAI
Maharashtra
400001
0000IN30047640089464
42.00 15-AUG-2018
CAWSI KERSASP
DARUWALLA
BEHRAMJI MANSION, 3 rd, FLOOR, P.M.ROAD, MUMBAI.
Maharashtra
400001
00001201020000008603
1,350.00 15-AUG-2018
A S BHUJWALA
C-191 SARVODYA ENCLAVE NEW DELHI
Maharashtra
110016
0000IN30014210155199
204.00 15-AUG-2018
HRIDAY NARAYAN
TRIYUGI NARAIN
SAHEBGANJ GORAKHPUR
Maharashtra
273001
0000IN30155721129691
84.00 15-AUG-2018
HRIDESH GUPTA
ANIL KUMAR GUPTA
UTI BANK LTD 13TH FLOOR CREDIT DEPT MAKER
TOWERS CUFFE PARADE COLABA MUMBAI
MAHARASHTRA
Maharashtra
400005
0000IN30051313835114
72.00 15-AUG-2018
HITESH
BATUKNATH
CHATURVEDI
HITESH JAYANTILAL
KARIYA
HITESH
KANCHANLAL
GANDHI
HITESH KANTILAL
PATEL
HITESH
KHANDELWAL
HITESH NASA
HITESH S VORA
HITESH
VALLABHDAS
DHOKAI
HITESH
VENKATRAO
HOOZAN
PHEEROZE JAL
HORMAZ CAWSI
DARUWALLA
HORMUZ
BHUJWALA
KANTILAL KACHARALAL
PATEL
BHAGWAT PRASAD
KHANDELWAL
SHRI SHANKAR LAL
NASA
SHASHIKANTBHAI G
VORA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
Address
State
Securities
HRKOHLI
NA
173 E, KAMLA NAGAR DELHI
Maharashtra
110007
0000IN30088813525706
204.00 15-AUG-2018
HRUSHIKESH
MAHARAJ
DHRUBA CHARAN
MAHARAJ
PUNJAB NATIONAL BANK BY PASS MAIN ROAD PO
BHADRAK DIST BHADRAK
Maharashtra
756100
0000IN30125028544874
84.00 15-AUG-2018
PANIGRAHI STREET GOSANINUGAN BEHRAMPUR ORISSA Maharashtra
760075
0000IN30021410817473
582.00 15-AUG-2018
4-E-34, JAWAHAR NAGAR SRI GANGANAGAR
Maharashtra
335001
00001301760000074994
480.00 15-AUG-2018
LALGANGA CHAMBERS PATWA COMPLEX M.G. ROAD
RAIPUR
Maharashtra
492001
00001201180200006861
204.00 15-AUG-2018
NO.15 VEERAPPAN STREET SOWCARPET CHENNAI
Maharashtra
600079
0000IN30108022389402
204.00 15-AUG-2018
H NO 3-6-16/1/A MAIN ROAD YADGIRI
Maharashtra
585201
0000IN30192630466236
204.00 15-AUG-2018
FLAT NO D 7 PANCHRATNESHWAR APTS S NO 37/1314
DHANKWADI PUNE
Maharashtra
411043
0000IN30133018838240
204.00 15-AUG-2018
HRUSIKESH PANDA SRICHARAN PANDA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
HUKAM CHAND
AGRAWAL
HUKAMCHAND JAIN
HUF
SHRI JOHRI LAL
AGRAWAL
LATE SHRI LALCHAND
JAIN
HUKMICHAND
SARDARMAL
HUKMICHAND
SOLANKI
HULSURE
SHRIMANT
HUMA KHATOONA
IRSHAD
LATE LALCHAND
SOLANKI
HIJLSURE KADAJIRAO
SUBHANRAO
IRSHAD AHMED MECCA
NO-10 KOTHARI ROAD NUNGAMBAKKAM CHENNAI
Maharashtra
600034
0000IN30039413504654
204.00 15-AUG-2018
HUSSAIN SYED
BURAN SAHEB SYED
2-259-B FIRST FLOOR SOCIETY COLONY MADANAPALLY
AP
Maharashtra
517325
0000IN30039417670494
12.00 15-AUG-2018
Nawrang Lal Agarwal
Chatatand Bazar Dhanbad
Maharashtra
826001
0000IN30297810066837
150.00 15-AUG-2018
Awdhesh Kumar Sinha
Maj Gen H K Sinha House No. B - 165 Sector - 31 NOIDA
Maharashtra
201301
0000IN30009510596655
684.00 15-AUG-2018
Harshadrai B Doshi
Bhaichand Doshi
Maharashtra
700017
0000IN30009510087738
84.00 15-AUG-2018
Hemlata Shukla
Sachchidanand Shukla
MIG 431 Avadhpuri Colony Amaniganj Faizabad
Maharashtra
224001
0000IN30177410202246
75.00 15-AUG-2018
I ARJUNA RAO
I VEERAIAH
500033
0000IN30048411804595
216.00 15-AUG-2018
I JOSEPH
SELVARAJ
D TRUDAYAM
620012
0000IN30045012719370
84.00 15-AUG-2018
I KOTESWARI
I VENU
8-1-284/OU/706 O U COLONY SHAIKPET HYDERABAD
Maharashtra
500008
0000IN30039414239912
84.00 15-AUG-2018
I MELKIO
LT XAVIER ISAAC
D-149 NORTH 3RD LANE ITI COLONY DOORAVANI NAGAR
BANGALORE
Maharashtra
560016
0000IN30214810330254
114.00 15-AUG-2018
I Mohamed Issoube
E M Ismail
E M I & Sons 116, Rangapillai Street PONDICHERRY
Maharashtra
605001
0000IN30009510508069
120.00 15-AUG-2018
I O THARAKAN
LT O IDICHANDI
MULAKAL ROSEBHAVAN P.O- PADINJATAKANA VIATHEVALAKARA ,DIST- QUILON KERALA
Maharashtra
690524
00001201092600043366
204.00 15-AUG-2018
I P ELHENCE
LATE SHRI B P ELHENCE
1, DR SARKAR NURSING HOME ENCLAVE DELHI GATE
AGRA
Maharashtra
282002
0000IN30155720756962
204.00 15-AUG-2018
I R KULKARNI
RANGRAO
VACCINE INSTITUTE TILAKWADI BELGAUM BELGAUM
Maharashtra
590006
0000IN30113526531585
84.00 15-AUG-2018
Hanuman Prasad
Singhal
Harendra Kumar
Sinha
C 40 ROAD NO 11 FILM NAGAR JUBILEE HILLS
Maharashtra
HYDERABAD
1/1 GANDHI NAGAR I STREET CRAWFORD TRICHIRAPALLI
Maharashtra
TAMILNADU
First Name
Name
Address
State
Securities
I RAJAN
NA
QR. NO. 36/B G - POCKET MARODA SECTOR BHILAI
Maharashtra
490006
00001203840000039897
15.00 15-AUG-2018
I SUDHAKARA RAO
PEDDANARASIMHAM
D NO 15-4-31 BIG BAZAR KANDUKUR PRAKASAM DIST
Maharashtra
523105
0000IN30066910168355
12.00 15-AUG-2018
I SYED AMEER
UDDIN
R SYED IYOUB
NO 100 WEAVERS STREET HOSUR
Maharashtra
635109
0000IN30192630460611
204.00 15-AUG-2018
I V UNNIKRISHNAN
CHAROOP
PADMANABHANNAIR
GHS SECURITY SERVICES INDIA PVT LTD NO 42A C P
RAMASAMY RD ABHHIRAMAPURAM OPP TO NUNGAON
CHENNAI
Maharashtra
600018
00001203600000397752
3.00 15-AUG-2018
IVVG
KRISHNAMURTHY
ITHA SUBBA RAO
SRI LAKSHMI VENKATESHWARA NILAYAM 1ST MAIN IIND
LINK ROAD YERRITHATHA COLONY GANDHINAGAR
BELLARY
Maharashtra
583103
0000IN30192630213315
204.00 15-AUG-2018
IBRAHIM
ISMAIL
C/O BUSHRA AGENCY D-NO- 11/8/771 BIBI ALABI ROAD,
BUNDER MANGALORE, KARNATAKA
Maharashtra
575001
0000IN30023910146173
174.00 15-AUG-2018
Maharashtra
400001
00001601480000269517
1,335.00 15-AUG-2018
IDEAL NIRMAN PVT
NA
LTD
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
IFTEKHER AHMED
LATE MOKHTAR UDDIN
AHMED
C/O HIND PHARMACEUTICALS, M.D. ROAD NAGAON
Maharashtra
782001
00001201090000331876
144.00 15-AUG-2018
ILA BAHADUR
PROF KRISHNA
BAHADUR
2ND FLOOR OLD COLABA TEL EXCHANGE 3RD PASTA
LANE COLABA MUMBAI
Maharashtra
400005
0000IN30115112024577
84.00 15-AUG-2018
ILA GIRISH
DHOLAKIA
GIRISH DHOLAKIA
402, RAJARAM RESIDENCY MATHURADAS ROAD EXT.,
KANDIVALI WEST, MUMBAI
Maharashtra
400067
0000IN30038610017399
60.00 15-AUG-2018
ILA HITENDRA
UPADHYAY
HITENDRA UPADHYAY
VAO FALIA GHEE KANTA ROAD VADODARA
Maharashtra
390001
0000IN30133019316458
210.00 15-AUG-2018
ILA KUMARI
NA
JATVIR SINGH JAIVATI CIVIL LINES STATION ROAD KOTA
RAJASTHAN
Maharashtra
324001
0000IN30039411210247
60.00 15-AUG-2018
ILA NANDY
U S NANDY
30 MAKARDHA ROAD HOWRAH 711101
Maharashtra
711101
0000000000C2I0000110
1,764.00 15-AUG-2018
ILA PANDIT
HARENDRA CHANDRA
PANDIT
HARSH VIHAR COLONY PO SARAIDHELA DHANBAD
Maharashtra
828127
00001202990005135500
45.00 15-AUG-2018
ARVIND
100- NEMINATH SOCIETY RAIYA ROAD RAJKOT
Maharashtra
360005
00001201800000115316
120.00 15-AUG-2018
MAHESHKUMAR H SONI
23 TIRUPATI SOCIETY BEHIND LUCKY PARK SOCIETY
MEHSANA
Maharashtra
384002
0000IN30220110066018
60.00 15-AUG-2018
ILANGO K
KANDASAMY A
NO 20/31, TITAN TOWN SHIP MATHIGIRI HOSUR
Maharashtra
635109
0000IN30061010769664
204.00 15-AUG-2018
ILANGOVAN
KUMARASWAMY
87 CEMENT ROAD VEEMANAGAR PONDICHERRY
Maharashtra
605009
0000IN30177413302567
180.00 15-AUG-2018
ILABEN ARVIND
ASHARA
ILABEN
MAHESHKUMAR
First Name
Name
Address
State
Securities
ILLA
BHARATKUMAR
BHANSALI
BHARATKUMAR
BHANSALI
NEAR ST GREGORIOS SCHOOL OPP PRABHUKRUPA
SOCIETY BEDI ROAD JAMNAGAR
Maharashtra
361002
0000IN30103924140303
204.00 15-AUG-2018
ILLA K CHOKSI
KANUBHAI P CHOKSI
12, SAHYOG APARTMENT, OPP. NAWANAGR CO-OP.
BANK, 11, PATEL COLONY CORNER, BEDI BUNDER ROAD, Maharashtra
JAMNAGAR.
361008
0000IN30097410672106
12.00 15-AUG-2018
MAKTUMSAB
H.NO.2939 GURLAHOSUR SAVADATTI DT BELGAUM
Maharashtra
591126
0000IN30023910865197
84.00 15-AUG-2018
IMITAJHAMED PALIKOP
NO - 182, VISHWESHWAR NAGAR HUBLI HUBLI
Maharashtra
580032
00001204470001458455
30.00 15-AUG-2018
I SIVARAMA KRISHNA
D NO 18-13-20/3 M S PALEM TENALI POST GUNTUR DT
Maharashtra
522201
0000IN30039414227063
84.00 15-AUG-2018
IMMADISETTY
TRIPURAIAH
11/164 NEAR POST OFFICE YERRAGONDAPALEM PO (MDL)
Maharashtra
PRAKASAM DIST A P
523327
0000IN30102220323053
204.00 15-AUG-2018
SUDHAKARA RAO
4/126/3 MUKUNDAPURAM NELLORE
Maharashtra
524002
0000IN30131320073026
348.00 15-AUG-2018
I SURYA RAO
KIRANA AND GENERAL MERCHANT PADERU
Maharashtra
531024
0000IN30039411895955
84.00 15-AUG-2018
IMMIDISETTY SURYA
RAO
KIRANA AND GENERAL MERCHANT PADERU
Maharashtra
531024
0000IN30039411895963
84.00 15-AUG-2018
IMRANUR KHAN
RAHEMAN KHAN
R R TOWERS C/O R R PHARMA STATION RD PARBHANI
AURANGABAD MAHARASHTRA
Maharashtra
431401
0000IN30045012211735
84.00 15-AUG-2018
IMTIYAZ ALI KHAN
SHRI SHAMSUDDUHA
KHAN
283 AFGANAN AMROHA U.P.
Maharashtra
244221
0000IN30168830037930
120.00 15-AUG-2018
Maharashtra
431001
0000IN30039412327406
108.00 15-AUG-2018
Maharashtra
520004
0000IN30021411242225
546.00 15-AUG-2018
IMAMASAHEB
BETAGERI
IMITAJAHAMED
PALIKOP
IMMADI VARA
LAKSHMI
IMMADISETTY
VENKATA
RAMANAIAH
IMMADISETTY
VIJAYA
IMMIDISETTY
ASHOK KUMAR
IMMIDISETTY
VARALAKSHMI
IMTIYAZ HUSSAIN
MIYA PATEL
INAPAKUTHIKA
LAKSHMI
INAVOLU GANDHI
KOTESWARA RAO
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
LAKSHMI NARAYANA
SARMA
14 SALEEM MARKET OPP BVRHANI HIGH SCHOOL JUNA
BAZAR AURANGABAD
303 ISWARYA APTS TVR STREET MARUTI NAGAR
VIJAYAWADA
RANGAIAH
3-257 SATULURU (POST) NANDENLA (MANDAL) GUNTUR
Maharashtra
522549
0000IN30061010544729
204.00 15-AUG-2018
INBARADHIM
MADHIYAZHAGAN
VPR CLINIC BODI
Maharashtra
625513
0000IN30169610678120
6.00 15-AUG-2018
INDANA ARUNA
KUMARI
NA
C/O DR N SRIDEVI 21 11 64B SADGATA VIDYA NIKETAN
MADHURA NAGAR VIJAYAWADA
Maharashtra
520011
0000IN30102220097578
60.00 15-AUG-2018
INDEQUIP LTD
NA
201 SEARS TOWER GULBAI TEKRA PANCHWATI
AHMEDABAD
Maharashtra
380006
0000IN30127630260366
60.00 15-AUG-2018
INDER BHANDARI
NA
1/7316 E EAST GORAKH PARK SHAHDRA NEW DELHI
Maharashtra
110032
0000IN30112715865379
84.00 15-AUG-2018
INDER CHAND
JANGID
MISHRI LAL JANGID
POST MANGLANA, VIA MAKRANA ,TEHSIL :, PARBATSAR,
DIST-NAGAUR, MAKRANA,
Maharashtra
341505
00001201850000049209
120.00 15-AUG-2018
MIYA PATEL
First Name
Address
State
Securities
INDER JEET SINGH PREM SINGH
INDER GENERAL STORE HARIHAR GANJ . FATEHPUR
Maharashtra
212601
00001206120000224852
30.00 15-AUG-2018
INDER JEET SINGH CHANAN SINGH
B2/57, GURUNANAK PURA GALI NO.-5 GURUDWARA ROAD
Maharashtra
SAHARANPUR
247001
0000IN30155721322244
30.00 15-AUG-2018
HARI KRISHAN KAMRA
B3A/297 JANAKPURI NEW DELHI
Maharashtra
110058
00001202990004691850
18.00 15-AUG-2018
NA
410, GANESH APT. SAMTA NAGAR UDAIPUR
Maharashtra
110048
0000IN30045011428180
204.00 15-AUG-2018
1-B-102 NIT FARIDABAD
Maharashtra
121001
0000IN30155721521296
12.00 15-AUG-2018
INDER KUMAR
KAMRA
INDER SINGH
KOTHARI
Name
INDERJEET KHATRI HARDAM LAL KHATRI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
INDERJEET SINGH
HANWANT MANBIR
SINGH
LAXMI KUNJ 6TH NORTH SOUTH RD J V P D SCHEME
BOMBAY
Maharashtra
400056
0000000000C2I0000112
168.00 15-AUG-2018
INDERJIT KAUR
TEJ PAL SINGH
L-73 KALKAJI NEW DELHI
Maharashtra
110019
0000IN30105510314753
204.00 15-AUG-2018
INDHUMATHI R
RAJARATHINAM
26/1 GOVINDARAJ APARTMENTS VARADARAJAN NAGAR
SEMMANDALAM CUDDALORE
Maharashtra
607001
0000IN30169611298252
3.00 15-AUG-2018
INDIRA B SHAH
BHUPENDRA S SHAH
5/2 CHANDAN MAHAL CHS LTD 11TH ROAD TPS 3 NEAR V
N DESAI HOSP SANTACRUZ E MUMBAI
Maharashtra
400055
0000IN30075710808291
24.00 15-AUG-2018
INDIRA DEEPAK
BIRAJDAR
DEEPAK
NEW ADARSH COLONY BLOCK NO 130 LATUR
Maharashtra
999999
00001201060001041795
15.00 15-AUG-2018
INDIRA DEVI
KAILASH RAJ SHARMA
13-5-9 VEERARAGHAV PETA BEST PALEM CHIRALA
Maharashtra
523155
0000IN30039414374124
204.00 15-AUG-2018
INDIRA GUPTA
OM PRAKASH GUPTA
52, M.I.G., INDIRA NAGAR, RATLAM (M.P.)
Maharashtra
457001
0000IN30198310061492
204.00 15-AUG-2018
INDIRA
KASARABADA
ANAND
SOLIVAR SOFTWARE DEV LTD ENT COMPANY PVT LTD
202 MANJEERA SQUARE AMEERPET HYDERABAD
Maharashtra
500016
0000IN30021410814109
204.00 15-AUG-2018
MANOHARAN
F 22/129 BDA MIG FLATS DOMLUR 2ND STAGE
BANGALORE
Maharashtra
560071
0000IN30113526149705
84.00 15-AUG-2018
DR M N RAJU
39/11/1 DOOR NO LABBIPET VIJAYAWADA
Maharashtra
530020
0000IN30051310598058
30.00 15-AUG-2018
INDIRA PRASAD
DR B PRASAD
JAIPRAKASH NAGAR PO AND DIST DHANBAD JHARKHAND Maharashtra
826001
0000IN30039412295969
84.00 15-AUG-2018
INDIRABEN N
HARWANI
NAVALRAM HARWANI
STATION SHRERI DEVGADH BARIA PANCHMAHAL
Maharashtra
389380
0000IN30199110225514
120.00 15-AUG-2018
INDIRANI K
KASTHURI CHETTIAR
S-3 D BLOCK PGP VILLAGE CHELLANDI AMMAN NAGAR
SINGANALLUR COIMBATORE
Maharashtra
641005
0000IN30131320217817
84.00 15-AUG-2018
INDRA DEO SINGH
YADAV
SRI HARI KARAN SINGH
YADAV
VILL GAHANI PO MIRZAPUR GHAZIPUR
Maharashtra
233001
0000IN30155721151998
204.00 15-AUG-2018
INDRA DEVI
HUKAM CHAND
3480 NICHOLSON RD MORI GATE DELHI
Maharashtra
110006
0000000000C2I0000106
1,764.00 15-AUG-2018
INDIRA
MANOHARAN
INDIRA
MUNAGAPATI
First Name
Name
Address
INDRA GOVIND
SOREN
LATE ANANTA KUMAR
SOREN
DY GM(CITY) O/O GENERAL MANAGER TELECOM BSNL 15
Maharashtra
CANTONMENT ROAD CUTTACK
753001
0000IN30125028693311
144.00 15-AUG-2018
133-H BHAI RANDHER SINGH NAGAR LUDHIANA
Maharashtra
141002
0000000000C2I0000114
444.00 15-AUG-2018
Maharashtra
700001
0000IN30014210304188
54.00 15-AUG-2018
Maharashtra
828116
0000IN30133018848223
204.00 15-AUG-2018
E 21 MATATILA HYDLE COLONEY GWALIOR ROAD JHANSI Maharashtra
284001
0000IN30290241876107
24.00 15-AUG-2018
INDRA JEET SINGH
S ARJUN SINGH
ARORA
INDRA KUMAR
DEO KISHAN BHATTER
BHATTER
LATE MADAN LAL
INDRA MANI DEVI
AGARWAL
INDRA PRAKASH
BABOO RAM PANDEY
PANDAY
IKAY ADVERTISERS 29 STRAND ROAD 3RD FLOOR
CALCUTTA
KENDUA BAZAR PO. KUSUNDA DIST. DHANBAD
JHARKHAND
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
INDRABA
VAKHATSINH ZALA
VAKHATSINH ZALA
C/O PREMIER PRODUCTS 11 PATEL COLONY INDL AREA
JAMNAGAR JAMANGAR
Maharashtra
361008
0000IN30103924082497
204.00 15-AUG-2018
INDRAJEET KUMAR
UPENDRA PRASAD
YADAV
AT-MODEL JHARIA KOIRIBANDH PO+PS-JHARIA DISTDHANBAD JHARKHAND
Maharashtra
828111
0000IN30039412249037
12.00 15-AUG-2018
INDRAJEET
UPADHYAY
MR BAIJNATH UPADHYAY
S/O MR. BAIJNATH UPADHYAY 44, AHIRAULI, PO.
TAMALPURA, VIA MOHAMMADABAD DISTT. GHAZIPUR
Maharashtra
233227
00001303190000091140
60.00 15-AUG-2018
INDRAJIT
DEBSHARMA
KRISHNADAS
DEBSHARMA
PART NO 206 BONGAON NORTH 24 PARGANAS KOLKATA
WEST BENGAL INDIA
Maharashtra
743263
0000IN30226912595368
24.00 15-AUG-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 15-AUG-2018
INDRAJIT SARKAR
PABITRA KUMAR
SARKAR
PO-- PREMBAZAR HIJLI PLIT 51 KHARAGPUR KHARAGPUR Maharashtra
721306
00001204470001056469
6.00 15-AUG-2018
INDRAJITA SINGH
SHRI DEVA PRASAD
7- VIKAS NAGAR BANDA
Maharashtra
210001
0000IN30155720895359
84.00 15-AUG-2018
NA
55 D KANKULIA ROAD KOLKATA
Maharashtra
700029
0000IN30026310005008
12.00 15-AUG-2018
AUROBINDO ROY
CHOWDHURY
10/1A CENTRAL PARK(EAST) PO JADAVPUR CALCUTTA
KOLKATA
3C1 KOYLA VIHAR VISHNUPURI MARG BURDWAN
COMPOUND RANCHI
Maharashtra
700032
0000IN30125028270141
84.00 15-AUG-2018
Maharashtra
834001
00001203330000211934
105.00 15-AUG-2018
INDRANI PAUL
MAJUMDER
INDRANI ROY
CHOWDHURY
INDRANIL
BANERJEE
INDRANIL
BHATTACHARYA
ANIL KUMAR BANERJEE
TAPAN KUMAR
BHATTACHARYA
JAYSREE HOUSE JHARUDIH DHANBAD
Maharashtra
826001
00001202990000188098
120.00 15-AUG-2018
INDRANIL BISWAS
BALAI CHAND BISWAS
QTR NO 02C 38 L T NORTH COLONY KANSBAHAL
ROURKELA
Maharashtra
770034
00001304140003614077
15.00 15-AUG-2018
INDRAVADAN I
PATEL
ISHWERBHAI PATEL
VACHHEWAD NADIAD NADIAD
Maharashtra
387001
0000IN30063620060299
60.00 15-AUG-2018
INDRESH SINGH
KRISHNA KUMAR SINGH
NEHRU NAGAR BEHIND MAHARSHI VIDYA MANDIR
RAEBARELI
Maharashtra
229001
0000IN30155721160456
120.00 15-AUG-2018
First Name
Name
Address
State
Securities
INDU
NA
C/O CONSERVATOR OF FORESTS WORKING PLAN 2
ALKOLA PMC QUATERS SAGAR ROAD SHIMOGA
Maharashtra
577201
00001202990004356791
225.00 15-AUG-2018
INDU BALA
BHAGAT SINGH
CHAMPA PURI GALI NO.9 NEAR ANAND SERVICE STATION
Maharashtra
CHARRHI DADRI,BHIWANI
127306
0000IN30094010103835
84.00 15-AUG-2018
INDU BALA JHA
ROHINI KUMAR JHA
A.N.COLLEGE PROFESSOR COLONEY SHIVPURI PATNA
Maharashtra
800023
0000IN30133017083061
360.00 15-AUG-2018
INDU BHASKER
HARISH CHANDER
BHASKER
B VII/875 LAXMI PALACE ROAD LUDHIANA
Maharashtra
141008
0000IN30114310115124
204.00 15-AUG-2018
INDU BHUSHAN
MITTAL
MOOL CHAND MITTAL
78, GANDHI GANJ HAPUR.
Maharashtra
245101
0000IN30015910619840
180.00 15-AUG-2018
INDU DEVI
ASHOK KUMAR THAKUR
T/D BRAHMAPUTRA APARTMENT SHUKLA COLONY HINOO
Maharashtra
RANCHI
834002
0000IN30045011900589
84.00 15-AUG-2018
INDU KAPUR
NA
1302, SECTOR 15 FARIDABAD HARYANA
Maharashtra
121007
0000IN30088813983558
84.00 15-AUG-2018
INDU KAUSHIK
SHIV SHANKAR
90 GREEN ROAD SHAKTI NAGAR ROHTAK HARYANA
Maharashtra
111111
0000IN30018312782784
54.00 15-AUG-2018
INDU KUMARI
SANJAY KUMAR
C 3 RAMPUR OFFICERS COLONY PO RAMPUR COLLIERY
VIA BRAJRAJNAGAR DISTT JHARSUGUDA ORISSA
Maharashtra
768225
0000IN30165310060698
84.00 15-AUG-2018
INDU KUMARI
SHYAM KR AGARWAL
A-402 MONICA APT AMBEDKAR PATH BEHIND S B I
COLONY KHAJPURA, PATNA
Maharashtra
800014
0000IN30061010751220
204.00 15-AUG-2018
INDU LOHIYA
ASHOK LOHIYA
H. NO. 11, BETWA COMPLEX ROSHANPURA CIRCLE
BHOPAL
Maharashtra
462003
00001202890000739781
12.00 15-AUG-2018
INDU M
RAMACHANDRA RAO
30 KONDAIYAN THOTTAM ULLUR KUMBAKONAM
Maharashtra
612001
00001204470005894717
30.00 15-AUG-2018
INDU MEHTA
SARBJEET MEHTA
41 ADARSH NAGAR NEAR KHANIYA CHOWK
YAMUNANAGAR
Maharashtra
135001
0000IN30177410816606
18.00 15-AUG-2018
INDU PATHAK
DR CHAKRADHAR
PATHAK
W/O DR C D PATHAK B NO 374 STADIUM RLY COLONY
MOHADDIPUR GORAKHPUR
Maharashtra
273012
0000IN30155721128840
84.00 15-AUG-2018
PRAVEEN KUMAR
SHARMA
MAHESHWAR PRASAD
SINGH
31-32 TAPTI APARTMENT 5 TH FLOOR T.T. NAGAR BHOPAL
Maharashtra
BHOPAL
M.P. SINGH NAI BASTI LALA PURWA JAIL ROAD BAHRAICH
Maharashtra
(U.P.)
462003
00001203160000204441
204.00 15-AUG-2018
271801
0000IN30133017249492
204.00 15-AUG-2018
INDU SINGH
TEJ SINGH SENGER
10/43, BAHAR-A SAHARA STATE JANKIPURAM LUCKNOW
Maharashtra
226021
0000IN30155720063618
204.00 15-AUG-2018
INDU SINGH
KAMLESH KUMAR
BANKIPUR GORAKH BARI DEVI JI GANJ PAR FATWAH
PATNA BIHAR
Maharashtra
803201
0000IN30099910048945
204.00 15-AUG-2018
INDU SINGH
RAM KRIPAL SINGH
FLAT NO. 241, B LOCK CITY PALACE ADITYAPUR - 1
SARAIKELA KHARSAWAN, JHARKHAND
Maharashtra
831013
0000IN30021412414931
54.00 15-AUG-2018
INDU PRABHA
SHARMA
INDU SINGH
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
Address
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
INDU VERMA
SHRI AMAR NATH
PRASAD
Q.N.-D1/142, BARAUNI REFINERY TOWNSHIP BEGUSARAI
Maharashtra
851117
0000IN30155720946320
204.00 15-AUG-2018
INDUBEN G BHATT
GOPALKRISHNA J BHATT
C/O, JAYESH.B.TRIVEDI 29/B, TRIBHUVAN DHAM SOC
NR,PANCHSHEEL SCHOOL MANJALPUR VADODARA
Maharashtra
390011
00001301670000692711
420.00 15-AUG-2018
INDUBEN G LALANI GARSHVADAN LALANI
MAHAVIR 9 NILKANTH NAGAR UNI ROAD RAJKOT
Maharashtra
360005
0000IN30039414220800
204.00 15-AUG-2018
INDUKURI
SARASWATHI
INDUMATI
CHANDRABHUSHAN
TRIPATHI
INDUKURI
SATYANARAYANA RAJU
MIG 5 N E LAYOUT SEETHAMMADHARA
VISAKHAPATNAM
Maharashtra
530013
0000IN30102220967198
204.00 15-AUG-2018
CHANDRABHUSHAN
TRIPATHI
209, KAVERI CHS LTD., LOKGRAM KALYAN
Maharashtra
421306
00001301760000121771
120.00 15-AUG-2018
INDUMATI N IYER
NAGABHUSHANA S IYER INDUSTRIALIST NO 55 RAJATHGIRI MAIN ROAD DHARWAD Maharashtra
580001
0000IN30192630475667
48.00 15-AUG-2018
RAGOTHAM CHARY
PALMOL
BEHIND RAGHAVENDRASWAMY TEMPLE NONRURAL INR
YADGIR GULBARGA
Maharashtra
585201
0000IN30192630903937
3.00 15-AUG-2018
VITTHAL NIVRUTTI GITE
43 CHAITANYA SOCIETY DATTATRAYA NAGAR DARWHA
ROOAD YAVATMAL
Maharashtra
445001
0000IN30133020812913
390.00 15-AUG-2018
INDUMATI YADAV
KHARPATI YADAV
FABRICATION ELECTRICAL HINDALCO INDUSTRIES LTD P
Maharashtra
O RENUKOOT DIST SONBHADRA UP
231217
0000IN30045011197726
48.00 15-AUG-2018
INTIKHAB ALAM
MOHD SULTAN
Maharashtra
400001
00001601480000188011
276.00 15-AUG-2018
Maharashtra
522002
0000IN30039414319988
84.00 15-AUG-2018
INDUMATI
RANGACHARY
PURANIK
INDUMATI
VITTHALRAO GITE
INTURI
KONDAIAH
NARASIMHAM
INTY
INTY MOHANA RANGA
SRIMANNARAYANA RAO
FLAT NO-11 MANU APARTMENTS 10/2 ARUNDELPET
GUNTUR
S K B R COLLEGE OF EDUCATION (B ED COLLEGE)
AMALAPURAM E G DIST
Maharashtra
533201
0000IN30039413077264
180.00 15-AUG-2018
IPSITA SINHA
GOUTAM SINHA
Q NO C-34, HREL RAYRAYANCHAK HALDIA TOWNSHIP PO
Maharashtra
PITAMBER CHAK DIST-MIDNAPUR E
721657
0000IN30021410714986
60.00 15-AUG-2018
IQBAL HUSAIN
SADAQAT HUSAIN
4 / 1219 SIR SYED NAGAR ALIGARH
Maharashtra
202002
0000IN30120910137788
120.00 15-AUG-2018
IQBAL KAUR
S AMAR SINGH
16 I C/C SBI BUILDING BACK GATE GANDHI NAGAR JAMMU Maharashtra
118004
0000IN30039414110928
204.00 15-AUG-2018
IQBAL PERVEZ
VELIKALAKATH
K MAHMOOD
SUHRAS BANU ROAD CHALAD KANNUR
Maharashtra
670014
0000IN30023910772247
12.00 15-AUG-2018
IQBAL SINGH
DALIP SINGH
H NO. - 167 U. E. PHASE - 1 DUGRI ROAD LUDHIANA
Maharashtra
141001
00001302590001055275
240.00 15-AUG-2018
IQBAL SINGH
SAMYAL
IQBALHUSEN
ADAMBHAI SHAIKH
SUKHDEV SINGH
SAMYAL
ADAMBHAI
ABDULRAHMAN SHAIKH
H NO 795 PHASE 1 URBAN ESTATE JALANDHAR PUNJAB
Maharashtra
144001
0000IN30051317410210
63.00 15-AUG-2018
B-10, SAINAGAR SOCIETY SAINAGAR BALASINOR DIST.
KHEDA
Maharashtra
388255
0000IN30199110383415
15.00 15-AUG-2018
First Name
Name
Address
State
Securities
IRA PAWANKUMAR
PAWANKUMAR
SHEEL
IRSHAD AHMAD
ALTAF AHMAD
FAROOQUI
FAROOQUI
W/O. CAPT P. K. SHEEL, MUNDRA PORT & SEZ, ADANI
HOUSE, MUNDRA-KUTCH
Maharashtra
370421
00001203510000008641
120.00 15-AUG-2018
485, LADHAWALA SHAHMANZIL MUZAFFAR NAGAR
Maharashtra
251001
00001201060400030732
30.00 15-AUG-2018
IRSHAD KHAN
MEHBOOB KHAN
GHURMA COLONEY BHURMA SONEBHADRA
Maharashtra
231216
00001201320000186662
15.00 15-AUG-2018
ISAAC GEORGE
AMBAT
GEORGEKK
10 B, MARUTHI EMERALD FLATS RAJ LAKSHMI AVENUE
KURINJI NAGAR PERUNGUDI, CHENNAI
Maharashtra
600096
0000IN30169610284452
456.00 15-AUG-2018
ISAAC NEWTON
SUNKARI
JAYANANDAM SUNKARI
D. NO. 11 - 10 - 1/6 RAMIREDDY PET NARASARAOPET
GUNTUR (DIST.)
Maharashtra
522601
0000IN30232410074232
84.00 15-AUG-2018
ISHAK N P
KOLAYANKANDY
THODUVAYIL
ABBOOBACKER
NAMPANATH PUTHIYA PURAYIL FATHIMA MANZIL
MOWANCHERY P O KANNUR, KERALA
Maharashtra
670613
0000IN30189510783769
15.00 15-AUG-2018
ISHRAT HASHMI
SYED REYAZ HASHMI
BIHAR BEYAPAR DHARAMPUR SAMASTIPUR
Maharashtra
848101
0000IN30302851826792
75.00 15-AUG-2018
ISHRATH AHAMED
ABDULKHADER
ABDUL KHADER
1/14 KAMBAR STREET P R S NAGAR PALAVAKKAM
CHENNAI TAMIL NADU
Maharashtra
600041
0000IN30051313458878
12.00 15-AUG-2018
MALBIYA NAGAR MAKRI KHOH MIRZAPUR
Maharashtra
231001
0000IN30169612214951
6.00 15-AUG-2018
ABDUS SATTAR MHASLAI G.L.L.INT. P.O.BOX 2545 SHARJAH U A E
Maharashtra
100000
0000IN30023910155158
150.00 15-AUG-2018
K-F-73, NEW KAVI NAGAR GHAZIABAD
Maharashtra
201002
0000IN30155720807225
204.00 15-AUG-2018
SARASWATI COLONY LATUR LATUR 413512 LATUR
Maharashtra
413512
00001201330000455004
30.00 15-AUG-2018
SITARAM
W/30 WESTERN BAZAR MUGHALSARAI MUGHALSARAI
Maharashtra
232101
00001206140000019494
30.00 15-AUG-2018
LATE GOPALJI SINGH
C/O O. P. SINGH NEAR GAYATRI MANDIR SECT. - 8, POSTMaharashtra
OBRA, SONEBHADRA
231219
00001201860000303083
60.00 15-AUG-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 15-AUG-2018
ISHWAR RANI
LILA RAM
H NO 304 14 SONOLI ROAD PANIPAT HARYANA
Maharashtra
132103
0000IN30021413715532
48.00 15-AUG-2018
SUGNOMAL MAHTANI
1 7 RAVI SOCIETY LAM ROAD DEOLALI CAMP DIST NASIK
Maharashtra
422401
0000IN30112716114838
144.00 15-AUG-2018
BABARBHAI
AT & POST, MANJIPURA TA-THASRA DIST-KHEDA
MANJIPURA
Maharashtra
388230
00001203820000042521
12.00 15-AUG-2018
JASHWANTSINH
AT & PO. SHERKHI SINDH ROAD VADODARA
Maharashtra
999999
00001301670000439672
54.00 15-AUG-2018
I VENKATA SUBBAIAH
COCOUNT MERCHANT PEDDA BAZAR KANDUKUR P O
Maharashtra
523105
0000IN30039410635431
84.00 15-AUG-2018
BARI K A
31 LOWER RANGE 2ND FLOOR CALCUTTA
Maharashtra
700019
0000IN30044110567531
84.00 15-AUG-2018
ISHTEYAQ AHAMAD MUSHTAQUE AHAMAD
ISHTIYAQUE KAZI
ASATTAR MHASLAI
ISHWAR CHANDRA
KANSAL
ISHWAR
CHANDRAKANT
ISHWAR DAS
JAISWAL
ISHWAR DAYALU
SINGH
ISHWAR
SUGNOMAL
ISHWARBHAI
BABARBHAI PATEL
ISHWARSINH J
PARMAR
ISKALA
MURALIKRISHNA
ISLAM N
LATE JAI BHAGWAN
KANSAL
CHANDRAKANT
TRIMBAKAPPA KOLLE
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
ISM INVESTMENT
PRIVATE LIMITED
ISMAIL EBRAHIM
SAIFEE
ISMAILBHAI
AHMEDBHAI SIDAT
ISMAILBHAI
TAIYABALI GANDHI
Name
Address
State
Securities
NA
4 BALLABH DASS STREET BALLABH DASS STREET
KOLKATA
Maharashtra
700007
0000IN30133019647324
1,800.00 15-AUG-2018
EBRAHIM SAIFEE
OPP HARI DARGA MAHADEOPURA WARDHA
Maharashtra
442001
0000IN30220110230552
60.00 15-AUG-2018
396530
0000IN30045013457342
300.00 15-AUG-2018
360001
00001201800000237041
30.00 15-AUG-2018
AHMEDBHAI AKUJI SIDAT
TAIYABALI SALMANJI
GANDHI
AT WADI BAROLIA PO SUNTHWAD TA CHIKHLI DIST
Maharashtra
NAVSARI GUJARAT
NAVANAKA ROAD OPP JALARAM SARBAT KANODAI BAZAR
Maharashtra
RAJKOT
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
ITALI MADHUSMITA KISALAYA MAHOPATRA
B 8 33 GREEN FIELDS MAHAKALI CAVE ROAD OPP FANTA
MUMBAI MAHARASHTRA
Maharashtra
400093
0000IN30021412094724
30.00 15-AUG-2018
ITISH ARORA
GIAN CHAND
1124, SECTOR A POCKET B VASANT KUNJ NEW DELHI
Maharashtra
110070
0000IN30048411748544
240.00 15-AUG-2018
IYAPPASAMY P
PERUMALSAMY S
32/45 OTTANATHAM OTTAPEDRAM
Maharashtra
628302
0000IN30044111078123
60.00 15-AUG-2018
IYER
VENKATARAMAN
RAJU
V A VENKATARAMAN
C/O. JAYANTHI NARAYANASWAMY BLOCK 3, PLOT # 7,
UMED VILLA VISHWABHARATHI CO-OP HSG. SOC.,
ANDHERI WEST, MUMBAI
Maharashtra
400058
0000000000C2P0000213
441.00 15-AUG-2018
Inder Chand Patni
Late Binj Raj Patni
Janta Hardware Store Sanichari Bazar Durg Bhulai
Maharashtra
410001
00001201750300012217
204.00 15-AUG-2018
Indira H Doshi
Harshadrai B Doshi
Maharashtra
700017
0000IN30009510087711
84.00 15-AUG-2018
Indu Bhandari
Mahendra Bhandari
Prism Cement Rajdeep Rewa Road Satna
Maharashtra
485001
0000IN30177410131422
60.00 15-AUG-2018
Irene Joshua
Joshua Kandula
No - 214, Falcon's Crest Tata Colony Parel East MUMBAI
Maharashtra
400012
0000IN30009510178492
204.00 15-AUG-2018
Isabel Brito Sequeira Antonio Shunit Sequeira
H No 154, P O Box No 201, Campal, PANJIM, GOA
Maharashtra
403001
0000IN30009511032684
204.00 15-AUG-2018
J B MOHAN
LATE D N MOHAN
18-B DHRUVA APT SECTOR-13 ROHINI DELHI
Maharashtra
110085
0000IN30039414164164
204.00 15-AUG-2018
J BALAJI
LATE R JANARDHAN
CHETTIAR
NO 201 SATYA SAI NAGAR KATTIKANAPALLI KRISHNAGIRI
Maharashtra
POST KRISHNAGIRI DIST
635001
0000IN30051311016899
24.00 15-AUG-2018
J BOB
DEVASAHAYAM
I D JAWAHAR RAJ
NO 55 KEB LAYOUT 2ND MAIN BTM 1ST STAGE
BANGALORE
Maharashtra
560076
0000IN30113526543094
84.00 15-AUG-2018
J CHANDRANATHA
S JAGATHPAL JAIN
DOOR NO 664 CHOWKIPET DAVANAGERE
Maharashtra
577001
0000IN30214810194668
84.00 15-AUG-2018
J CHINNADURAI
M JEEVARATNAM
56 NIRMAL ILLAM SRI KANDAN INDUSTRY ROAD BHAVANI
POST TAMILNADU
Maharashtra
638301
0000IN30039414123307
360.00 15-AUG-2018
J GEORGINA
C H ARUN
29 E/1 FLORENCE NAGAR KATTAYANVILAI NAGERCOIL
KANYAKUMARI KANYAKUMARI
Maharashtra
629003
00001204470005268731
3.00 15-AUG-2018
J GERALD
G JOHNSON
1B KATTABOMMAN STREET IYYAPPANAGAR TRICHY
Maharashtra
620021
0000IN30039412335295
84.00 15-AUG-2018
First Name
Name
Address
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
63 E RAJPUR ROAD DEHRADUN DEHRADUN
Maharashtra
248001
0000IN30133017017166
60.00 15-AUG-2018
Maharashtra
144002
00001302590000385599
108.00 15-AUG-2018
Maharashtra
585223
0000IN30214810152224
1,200.00 15-AUG-2018
J HYMAVATHI
MR JAR KRISHNA
MOORTY
J L NAGPAL
SHANANT RAM
J LAKSHMIDEVI
J SIVANNARAYANA
J M GODIKA
LATE B L GODIKA
Maharashtra
110017
0000IN30223610120276
204.00 15-AUG-2018
J MATHAN
T JOGEE GOWDER
HEAD CONSTABLE SUB-JAIL GUDALUR GUDALUR
Maharashtra
643212
00001202390000143456
6.00 15-AUG-2018
H/O GAGADHARA RAO 1-7-1271 ROAD NO 8 ADVOCATES
COLONY HANUMA KONDA
Maharashtra
506001
0000IN30039413514162
144.00 15-AUG-2018
Maharashtra
600027
0000IN30045012142422
204.00 15-AUG-2018
Maharashtra
500018
0000IN30039412933000
60.00 15-AUG-2018
J MEENA MADHURI J RAJENDRA PRASAD
J MOHAN CHANDAR A JANAKIRAMAN
S/O SH. ANANT RAM 33,TAGORE NAGAR,BEHIND
T.V.CENTRE JALANDHAR
C/O J SIVANNARAYANA CANARA BANK SHAHAPUR
GULBARGA DISTRICT
NO 33 1ST FLOOR DR AMBEDKAR STREET
NINAMBAKKARY CHENNAI
H-NO-7-2-329 S R T 108 SANATHNAGAR BUS STAND
HYDERABAD
J N DEBORAH
PRAKASH
J N PRAKASH
J N V K SUDHAKAR
J VENKATA RAMANA RAO
H NO 34-44 VENAPUVARIPALEM MINIMINCHILIPADU POST
Maharashtra
PODURU MANDALAM
534327
0000IN30039415107169
12.00 15-AUG-2018
J P RANGA REDDY
J RANGA REDDY
H NO 21/98 S K D COLONY IIND ROAD ADONI KURNOOL
DIST
Maharashtra
518301
0000IN30039414199463
84.00 15-AUG-2018
J PAULRAJ
JOSEPH
OLD NO 34 F NEW NO 89 THIRUMANJANAVEEDHI
TIRUVARUR TIRUVARUR TAMILNADU
Maharashtra
610001
0000IN30021414718715
30.00 15-AUG-2018
J PRAKASH
C JAYARAMAN
L 114 PERIYAR NAGAR ERODE
Maharashtra
638001
0000IN30108022629589
84.00 15-AUG-2018
J RAGHAVENDRA
REDDY
NA
H NO 21/98 S K D COLONY II ROAD ADONI KURNOOL DIST
Maharashtra
518301
0000IN30039414199543
84.00 15-AUG-2018
J S K RAMANUJAM
LATE J RAMA RAO
9-1-52, 1st FLOOR PANDURANGA NAGAR HINDUPUR
Maharashtra
515201
0000IN30039413129170
300.00 15-AUG-2018
Maharashtra
532001
0000IN30232410328549
120.00 15-AUG-2018
Maharashtra
635121
0000IN30108022654994
6.00 15-AUG-2018
J S MANMADA RAO ADINARAYANA
PLOT NO-18 VISAKHA B COLONY NEAR SHIRIDI SAI
TEMPLE SRIKAKULAM
NEW NO 2 364 VYSYAL STREET VEPPANAPALLI
KRISHNAGIRI
J SANTHALAKSHMI
MUNIRAMACHETTY
J SHASHI KANTH
J S JAIVANTH RAO
1 2 234/13/43 ARVIND NAGAR DOMALGUDA HYDERABAD
Maharashtra
500029
0000IN30102220314248
60.00 15-AUG-2018
J SRI DEVI
DRVSATISH
D.NO.12-104/2 PEOPLES CLINIC, AZAD ROAD MADHIRA
KHAMMAM
Maharashtra
507203
00001202330300086082
204.00 15-AUG-2018
J SUBBARAYAPPA
J KUMARAPPA
H NO 9C-49 AZAD STREET KALYANDURG
Maharashtra
515761
00001204770000002098
24.00 15-AUG-2018
J SUCHITRA
DURUGAPPA JAMBANNA BEHING S G RAIKAR BUILDING OPP DISTRICT COURT
DANDIN
KALADGI ROAD BAGALKOT
Maharashtra
587101
0000IN30023912462157
18.00 15-AUG-2018
First Name
Name
Address
State
Securities
J SUDHAKAR
DESIKAN JAGANATHAN
26 GHOUSE COLONY UDUMALPET COIMBATORE
TAMILNADU
Maharashtra
642126
0000IN30021412982703
3.00 15-AUG-2018
J V SESHAGIRI RAO J A NARASIMHAM
D NO 47-1-106 FLAT NO 402 PRIME ROSE APTS NEAR
TINYTOTS SCHOOL 6TH LANE DWARAKANAGAR
VISAKHAPATNAM
Maharashtra
530016
0000IN30061010701853
84.00 15-AUG-2018
JVV
SATYANARAYANA
J PITCHAIAH
NO-8 GOVIND II APPARTMENT AKANNAPPA NAGAR 2ND
LINE EXT THIRUVANMIYUR CHENNAI
Maharashtra
600041
0000IN30039414219879
204.00 15-AUG-2018
J VALARMATHY
JAYARAMAN
DOOR NO 9 CHINNA STREET TINDIVANAM VILLUPURAM
TAMILNADU INDIA
Maharashtra
604002
0000IN30290247167010
3.00 15-AUG-2018
J VEERAMMA
S J SIVAIAH
SHOP NO 3 SUGURESWARA COMPLEX DEOSUGUR
Maharashtra
584170
0000IN30192630318190
84.00 15-AUG-2018
J VENKATACHALAM JAYARAMAN
NO 8 VISALAKSHI STREET THIRUNAGAR MADURAI,
TAMILNADU
Maharashtra
625006
0000IN30189510457420
90.00 15-AUG-2018
J VENU GOPAL
NAIDU
J RANGAIAH
MIG:24 A.P.H.C.L NEAR GOVT ARTS COLLEGE ADONI
Maharashtra
518302
00001203520000021201
120.00 15-AUG-2018
J VIJAYALAKSHMI
SUBBARAYUDU MEDA
W/O. RAMA GOVINDAIAH, ASST MANAGER, SYNDICATE
BANK, JAMMALAMADUGU KADAPA
Maharashtra
516433
00001203500000276601
120.00 15-AUG-2018
RANAJI VAGHELA
AT&POST-FORNA TA-DEODAR DIST-BANASKANTHA.
Maharashtra
385565
0000IN30034320077820
60.00 15-AUG-2018
JESUPILLAR
JEBARATHINAM
12 MUTHAMIL ST AMIRTHA NAGAR THATTANCHAVADI
PONDICHERRY
PONNATTIN DARSANA 4, AMALAGIRI ATHIRAMPUZHA P O
KOTTAYAM
18, SEETHARAM NAGAR VIJAY NAGAR VELACHERY
CHENNAI
C/O TANPURE SUDHAKAR NEAR HOTEL PANCHSHIL
SAVEDI AHMEDNAGAR
Maharashtra
605009
0000IN30163740201302
1,152.00 15-AUG-2018
Maharashtra
686562
0000IN30023910846617
84.00 15-AUG-2018
Maharashtra
600042
0000IN30169610383449
204.00 15-AUG-2018
Maharashtra
414003
0000IN30177410386641
120.00 15-AUG-2018
JABARSINGH
RANAJI VAGHELA
JACOB JEBARAJ
JESUPILLAI
JACOB JOSEPH
JOSEPH
JACOB NICHOLAS
NICHOLASKT
JAEE VAIRALE
YAYATI VAIRALE
JAFFER SHARIFF
MD
JAG MOHAN
AGARWAL
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
NIZAM SHARIFF MD
22/269 KUMMARI STREET NELLORE
Maharashtra
524001
0000IN30131320147136
60.00 15-AUG-2018
NA
56 M G MARG ALLAHABAD
Maharashtra
211002
0000IN30112715406774
150.00 15-AUG-2018
JAG MOHAN
SHARMA
JAGDISH RAJ SHARMA
C/O SENIOR DIVISIONAL MANAGER LIC OF INDIA JEEVAN PRAKASH PRABHAT NAGAR MEERUT
Maharashtra
250001
0000IN30011810732040
204.00 15-AUG-2018
JAG MOHAN
SHARMA
LATE SHRI SITA RAM
SHARMA
MOHALLA- DATT MONDI GALI LACHHI RAM JWALAPUR
HARDWAR
Maharashtra
249407
0000IN30155721135124
120.00 15-AUG-2018
JAG RATTAN
LATE SH BANWARI LAL
C/O UCO BANK BHUJIA BAZAR BIKANER
Maharashtra
334005
00001202320100009507
231.00 15-AUG-2018
JAGABANDHU
DALAI
NABAKISHORE DALAI
M/3 SARATPALLI MIDNAPORE DT MIDNAPORE WEST
WEST BENGAL
Maharashtra
721101
0000IN30021410682054
84.00 15-AUG-2018
First Name
Name
Address
State
Securities
JAGABANDHU
MALLICK
LATE PARAMESWAR
MALLICK
RENU BHAWAN PLOT NO 25/4336 ADARSA LANE
BALICHHAK SAHI JATNI JATNI
Maharashtra
752050
00001201090000308059
84.00 15-AUG-2018
JAGADEESAN S
SRINIVASA CHETTIAR
OLD No : 73, NEW No : 8, K.M.C.STREET, . NAMAKKAL
Maharashtra
637001
00001206400000017986
42.00 15-AUG-2018
Maharashtra
530016
0000IN30226912017126
3.00 15-AUG-2018
Maharashtra
600083
0000IN30169610291364
168.00 15-AUG-2018
Maharashtra
700012
0000000000C2J0000207
1,764.00 15-AUG-2018
Maharashtra
560011
0000IN30021412625615
270.00 15-AUG-2018
Maharashtra
576107
0000IN30169610078789
24.00 15-AUG-2018
JAGADESH P
GOVINDA RAO PILLA
JAGADHEESWARAN DHAKSHINAMOORTHY
589/2, DBK QURT JAIL AREA VISAKHAPATNAM, ANDHRA
PRADESH
OLD NO 8, NEW NO 9 PERIYAR SALAI TIRUNAGAR
JAFFARKHANPET, CHENNAI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
JAGADISH BASU
MALLIK
JAGADISH
MUTHAPPA ANTIN
LATE RAJYESWANT
BASU MALLIK
MUTHAPPA CHINNAPPA
ANTIN
JAGADISH NAYAK
PANDURANGA NAYAK
JAGADISH
PARAMANIK
JAGADISH PRASAD
RUDRAPPA
JAGADISH WAMAN
PATIL
LATE BABULAL
PARAMANIK
SWAMI SAHAJANAND NAGAR DHANBAD
Maharashtra
826001
0000IN30039413304439
84.00 15-AUG-2018
LATE J RUDRAPPA
CO,SFF HOSPITAL HQ EST NO 22, C/O 56 APO DEHRADUN Maharashtra
248001
00001201091000013628
84.00 15-AUG-2018
WAMAN SHAMRAO PATIL
GOKUL AT RAMNAGAR RAHATHI KALEWADI CHINCHWAD
PUNE
Maharashtra
411033
0000IN30051311062562
30.00 15-AUG-2018
RAMANAIAH GARLAPATI
H NO 8/ 1/ 15/11/4 PADMANAGAR COLONY OPP DURGA
TEMPLE LANE KARMANGHAT HYDERABAD
Maharashtra
500035
00001202990003970048
204.00 15-AUG-2018
JAGAN MOHAN RAO
BULLIAH CHOWDARY
GORREPATI
D NO 10-111 PATAMATA BAZAR GHANTASALA POST
KRISHNA DISTRICT AP
Maharashtra
521133
0000IN30039414133769
108.00 15-AUG-2018
JAGAN NIWAS
MANDAL
RAKSHU MANDAL
MANIK SARKAR GHAT ROAD BHAGALPUR
Maharashtra
812001
0000IN30155720791329
180.00 15-AUG-2018
JAGANI BHARAT
NANALAL
JAGANI NANALAL
B/57, MATRU SHAKTI SOC., INDIA COLONY ROAD,
BAPUNAGAR, AHMEDABAD
Maharashtra
380024
0000IN30034310784142
96.00 15-AUG-2018
JAGANNATH
LATE BINDA DIN
H N 5/759 VIKAS NAGAR P O VIKAS NAGAR LUCKNOW
Maharashtra
226022
0000IN30112716708974
120.00 15-AUG-2018
JAGANNATH DAS
NA
PO + VILL HAT KRISHNA NAGAR DT BANKURA
Maharashtra
722206
0000IN30125013538204
84.00 15-AUG-2018
C/O- GOPAL MORAL VILL - CHOWALPARA PO - BANDIPUR,
Maharashtra
PS- HARIPAL, DIST - HOOGHLY
712407
0000IN30021415997357
30.00 15-AUG-2018
Maharashtra
831005
00001203840000256190
84.00 15-AUG-2018
Maharashtra
495681
0000IN30155720979513
84.00 15-AUG-2018
Maharashtra
572137
0000IN30061010499797
84.00 15-AUG-2018
JAGADISHWAR
GARLAPATI
JAGANNATH MITRA NARENDRA NATH MITRA
JAGANNATH
PRASAD
JAGANNATH RAO
VEDULA
JAGANNATHA N
MUKUND PRASAD
V R NARAYANA
NAGANNA
SHIVALAYA 22 RADHA NATH MALLIK LANE CALCUTTA
H NO 709 10TH A MAIN 34TH CROSS 4TH BLOCK
JAYANAGAR BANGALORE
D.NO. 321 ANJARU VILLAGE PO BHAIRANJE, VIA PARKAL
UDUPI
GREEN ENCLAVE L 301, GP SLOPE B H AREA, KADMA
JAMSHEDPUR
QTR NO- NB-42 NEAR BEACON SCHOOL CSEB COLONY
KORBA(EAST)
RAVI BAR, D.NO.94/3 BALAJI NAGAR, SIRA TUMKUR
DISTRICT
First Name
Name
JAGANNATHANDJ
JAGADEESAND
H/88/G3, TNHB FLATS IST SEAWARD ROAD VLMIKI NAGAR
Maharashtra
THIRUVANMIYUR
600041
0000IN30169610278865
672.00 15-AUG-2018
JAGAT NARAYAN
KALLA
JAGAT NARAYAN
PRASAD
LATE MUKAND LAL
KALLA
KALLO KI GALI BISSO KA CHOWK BIKANER
Maharashtra
334001
00001202320100016681
60.00 15-AUG-2018
KHDERAN SAM
WARD NO 11 Q NO HH 58 RENUKOOT
Maharashtra
231217
00001202990003392915
180.00 15-AUG-2018
RAM AVATAR SARAVGI
BAGAHA BAZAR MARWARI TOLA BAGAHA WEST
CHAMPARAN BAGAHA BIHAR
Maharashtra
845101
0000IN30051316206104
75.00 15-AUG-2018
JAGDEESH SHARAN NAWAL KISHORE
H NO- 51 PATTAL DONE WALA RASTA WARD NO- 6 TEH
GANGAPUR SAWAIMADHOPUR
Maharashtra
322201
00001202060000602347
30.00 15-AUG-2018
JAGDEO MAHTO
SAUDI MAHTO
L2-5 KAVERI ROAD SAKCHI JAMSHEDPUR
Maharashtra
831001
00001201092600162859
72.00 15-AUG-2018
JAGDESH KUMAR
SOMARU
677, HUSENABAD POST-KATCHERI KHARKA JAUNPUR
Maharashtra
222002
0000IN30155721147425
84.00 15-AUG-2018
Maharashtra
134112
00001302070000025104
204.00 15-AUG-2018
Maharashtra
572202
0000IN30214810394229
204.00 15-AUG-2018
SRT 182 NEHRU PARK NEAR SANATHNAGAR BUS STOP
SANATH NAGAR HYDERABAD
Maharashtra
500018
0000IN30102220243127
240.00 15-AUG-2018
162 NAI ABADI WARD 32 BANSWARA
Maharashtra
327001
00001201320001067730
132.00 15-AUG-2018
FLAT NO C-34 CRRI STAFF FLAT MAHARANI BAGH NEW
DELHI
Maharashtra
110065
0000000000C2J0000130
684.00 15-AUG-2018
JAGDISH CHANDRA PANDIT SHYAM
MISHRA
SHANKAR MISHRA
22 NYAY VIHAR, MAHARSHI NAGAR PHASEIIRAMESHWARAM COLONY,BAKSHI KA NEAR SEWA
HOSPITAL, SITAPUR ROAD LUCKNOW
Maharashtra
226010
0000IN30155721032403
120.00 15-AUG-2018
JAGDISH CHANDRA
KRISHNA KANT PANDEY
PANDEY
16 PITAMBRA VIHAR KANCHAN PUR MATIYARI CHINHAT
NEAR ANAND MOTORS LUCKNOW UTTAR PRADESH
Maharashtra
227105
0000IN30051318709048
15.00 15-AUG-2018
Maharashtra
453331
0000IN30076510032719
150.00 15-AUG-2018
Maharashtra
362520
00001201800000257117
60.00 15-AUG-2018
JAGDAMBA
SARAVGI
JAGDEV SINGH
BHANDAL
JAGDISH A
KALYANIMATH
JAGDISH B JANI
DIL WARA SINGH
ADIVEYYA C
KALYANIMATH
B I JANI
JAGDISH CHANDRA
CHANDRA
BHAVSAR
JAGDISH CHANDRA
LATE SH J P KHANDURI
KHANDURI
Address
CANARA BANK NEAR BUS STAND MAIN ROAD NAWAN
SHAHAR PUNJAB
91 SIDDALINGESWAR NILAYA 6TH CROSS ROAD K R
EXTENSION TIPTUR
JAGDISH CHANDRA
HIRALAL SULE
559, SHRAMIK COLONY RAO
SULE
JAGDISH
GHANSHYAM
SURYAVAV ROAD DARJI WADA W NO 4-21(1) DIU
GHANSHYAM
KALYANCHAND DIVECHA
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
JAGDISH KANJI
GAJRA
KANJI GAJRA
A6 DEVPRASANNA APARTMENT HIMALAYA SOCIETY
GHATKOPAR WEST MUMBAI
Maharashtra
400084
0000IN30112716052237
204.00 15-AUG-2018
JAGDISH KAPOOR
NA
A-206 UNESCO APARTMENTS 55 INDERPRASTHA
EXTENSION DELHI
Maharashtra
110092
0000IN30036020095512
1,320.00 15-AUG-2018
First Name
Name
Address
State
Securities
JAGDISH
KARSHANBHAI
PARMAR
NA
PLOT NO : 1083 MUNI DERI BHAVNAGAR
Maharashtra
364001
00001203380000020771
6.00 15-AUG-2018
JAGDISH KUMAR
GOPI CHARAN
128/4B, BHOLA KA PURA PREETAM NAGAR ALLAHABAD
Maharashtra
211001
0000IN30155720190805
84.00 15-AUG-2018
NA
JAGDISH KUMAR BARANWAL S B I P O RENUKOOT
SONEBHADRA
Maharashtra
231217
0000IN30155710680404
84.00 15-AUG-2018
53, TAGORE TOWN ALLAHABAD
Maharashtra
211002
0000IN30155721087241
84.00 15-AUG-2018
C-37, NH-5 NTPC COLONY RIHAND NAGAR, BIJPUR
SONEBHADRA
Maharashtra
231223
0000IN30155721114363
204.00 15-AUG-2018
HARBANSH LAL
LKHMIPUR KHITHAPUR MUGHALSARAI
Maharashtra
232101
00001206140000052137
210.00 15-AUG-2018
LALBHAI RATANJI SHAH
DE-2, DOWN COLONY POST - ATUL, DIST - VALSAD.
GUJARAT
Maharashtra
396020
0000IN30007910012423
600.00 15-AUG-2018
LAXMANDAS BANGAD
AT. P. N0. 8 F. NO- 5. ULKA NAGARI AURANGABAD
Maharashtra
431001
0000IN30160410083600
144.00 15-AUG-2018
360002
0000IN30097410127693
84.00 15-AUG-2018
834002
00001201092600044564
84.00 15-AUG-2018
331023
0000IN30133020531930
204.00 15-AUG-2018
Maharashtra
231219
00001201860000306240
300.00 15-AUG-2018
JAGDISH KUMAR
BARANWAL
JAGDISH KUMAR
KESARWANI
JAGDISH KUMAR
SRIVASTAVA
JAGDISH LAL
SRIVASTAVA
JAGDISH LALBHAI
SHAH
JAGDISH
LAXMANDAS
LATE MOTI LAL
KESARWANI
VIKASH CHANDRA
VERMA
JAGDISH N JOSHI
NA
JAGDISH PRASAD
LATE VISHNU PRASAD
JAGDISH PRASAD
GORKHA RAM
JAGDISH PRASAD
BANSAL
JAGDISH PRASAD
GUPTA
JAGDISH PRASAD
MAHESWARI
JAGDISH PRASAD
MAURYA
JAGDISH PRASAD
MISHRA
JAGDISH PRASAD
SAXENA
JAGDISH PRASAD
SINGH
JAGDISH PRASAD
SONI
111, OLD MUNICIPAL HUDCO, KOTHARIA MAIN ROAD,
Maharashtra
RAJKOT.
C/O MISS PHEKAN EKKA AT-DIBADIH P.OMaharashtra
DORANDA,RANCHI-2 RANCHI
NEAR RAILWAY TOWER WARD NO. 12 SADULPUR CHURU
Maharashtra
(RAJ.)
LAXMI NARAYAN BANSAL H. NO. 18/118 CHOPAN RODE OBRA SONEBHADRA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
SH MOHAN LAL
HNO 1257 BURJ USMAN KHAN, KHURJA BULANDSHAHR
UTTAR PRADESH
Maharashtra
203131
0000IN30231610232488
60.00 15-AUG-2018
LATE NARAYAN MAL
MAHESWARI
C/O HARIMO INTERNATIONAL 504, 5TH FLOOR, MARSHALL
Maharashtra
HOUSE 33/1, N.S.ROAD KOLKATA
700001
0000IN30289810053686
30.00 15-AUG-2018
RAM ADHAR MAURYA
H.NO.-686B SHASTRI NAGAR JAI PRAKASH NAGAR
GORAKHPUR
Maharashtra
273015
00001201060000497551
15.00 15-AUG-2018
GANGA SHARAN MISHRA 198 AVAS VIKAS COLONY BASTI
Maharashtra
272001
0000IN30177410356791
54.00 15-AUG-2018
B L SAXENA
NEAR SHIV SHAKTI COMPLEX, LOHA MANDI GWALIOR
Maharashtra
474001
00001201640000014984
120.00 15-AUG-2018
SHRI SHANKAR
BAHADUR SINGH
NEAR UPPAL MOTERS WORK SHOP VEVEKA NAND
Maharashtra
NAGAR BARA REWA
C/O RATAN LAL GULAB CHAND SONI BANGUR CHOWK P O
Maharashtra
DIDWANA RAJ
486001
0000IN30021414042575
150.00 15-AUG-2018
341303
0000000000C2J0000131
12.00 15-AUG-2018
POONAM CHAND SONI
JAGDISH PRASAD
TIWARI
M P TIWARI
QTR NO TYPE II/6 NEW TELEPHONE EXCHANGE COLONY
Maharashtra
SARSWATI NAGAR BALAGHAT (M.P.)
481001
0000IN30088814964975
84.00 15-AUG-2018
JAGDISH RAI
GOYAL
MR MADAN GOPAL
GOYAL
NEAR OLD MURGI FARM BAJRANG NAGAR POLICE LINE
KOTA
324001
00001201210700008116
30.00 15-AUG-2018
Maharashtra
First Name
Name
Address
State
Securities
JAGDISH ROY
KHATTAN MAL
AT - SINDHI PARA PO - PAKUR DIST - PAKUR JHARKHAND
Maharashtra
816107
0000IN30058910187848
60.00 15-AUG-2018
JAGDISH
SADHWANI
DHARAM PRAKASH SADHWANI PLOT NO 780 OPP M P
LATE DHARAM PRAKASH
AUTO HOUSE KABARKHANA CATEGORISED MARKET P NO Maharashtra
SADHWANI
KKR 24 BHOPAL
462001
0000IN30039414232984
204.00 15-AUG-2018
JAGDISHBHAI
CHUNILAL T PATEL
CHUNILAL PATEL
JAGDISHCHANDRA
JAMNADAS GANATRA
JAMNADAS
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
NEAR NATVOUR SMRUTI POMLI FALIA WADI VADODARA.
Maharashtra
390017
0000IN30065210113085
204.00 15-AUG-2018
14 MARUTI APPARTMENT RAMKRISHNA NAGAR RAJKOT
Maharashtra
360001
00001201800000260890
372.00 15-AUG-2018
SANKALP, KAMAL SOCIETY B/H. NAVYUG COLLEGE
RANDER ROAD SURAT
Maharashtra
395008
0000IN30042510026797
84.00 15-AUG-2018
19 BUNGLOW KUBERNAGAR AHMEDABAD AHEMDABAD
Maharashtra
382340
0000IN30127613632112
180.00 15-AUG-2018
Maharashtra
361002
0000IN30103924082456
204.00 15-AUG-2018
Maharashtra
825301
0000IN30039414182314
84.00 15-AUG-2018
343 C RAJGURU NAGAR LUDHIANA
Maharashtra
141004
0000IN30143610616189
144.00 15-AUG-2018
ALIGARH,SCRAP GHURLA BAGH ALIGARH
Maharashtra
202001
00001302800000006316
204.00 15-AUG-2018
JAGJIT KAUR SETHI SH MOHAN SINGH SETHI 34-C MODEL TOWN YAMUNA NAGAR HARYANA
Maharashtra
135001
0000IN30231610242504
6.00 15-AUG-2018
JAGJIT RAI JINDAL
KESHO RAI JINDAL
NO 1316 (P) SECTOR 21 PANCHKULA
Maharashtra
134109
0000IN30039414091742
150.00 15-AUG-2018
JAGMAIL SINGH
JOGINDER SINGH
V BHANRA P O WAZIDPUR DIST PATIALA
Maharashtra
147001
0000IN30018311499855
48.00 15-AUG-2018
HANS RAJ DHINGRA
E - 36/5 IInd FLOOR RAJOURI GARDEN NEW DELHI
Maharashtra
110027
0000IN30020610327219
144.00 15-AUG-2018
MANOHAR LAL
574 - GALI BATASHEY WALI BAREILLY
Maharashtra
243005
0000IN30118620001548
45.00 15-AUG-2018
SHRI BABOO LAL
SHARMA
DURGESH PURAM ,SEROLI ROAD DHANAULI AGRA
Maharashtra
282001
0000IN30100610048732
84.00 15-AUG-2018
JAGMOHAN SINGH
JASWANT SINGH
24/17, 1ST FLOOR, TILAK NAGAR, NEW DELHI.
Maharashtra
110018
0000000000C2J0000205
144.00 15-AUG-2018
JAGPATI DEVI
RAM SAGAR
538K/1034 SRI PURAM NEAR AWASTHI TIMBER STORE
TRIVENI NAGAR -II LUCKNOW
Maharashtra
226020
0000IN30155720016115
600.00 15-AUG-2018
JAGRUTI RAJESH
JARIWALA
RAJESH N JARIWALA
Maharashtra
400001
00001601480000212512
132.00 15-AUG-2018
JAGDISHCHANDRA
KAPILRAI N THAKUR
KAPILRAI THAKUR
JAGDISHSINGH
GANPATSINGH
KHOKHER
JAGDISHSINH
SARDARSINH
NA
SARDARSINH JADEJA
JAGESHWAR SAH
LATE RAM GOVIND SAH
JAGJEET SINGH
TIRATH SINGH
JAGJEEVAN GUPTA
MLGUPTA
GUPTA
JAGMOHAN
DHINGRA
JAGMOHAN LAL
KHURANA
JAGMOHAN
SHARMA
604 TRIVENI APARTMENT PANCHVATI PANDIT NEHRU
MARG JAMNAGAR
INCOME TAX OFFICE RAVINDRA PATH HAZARIBAGH
JHARKHAND
First Name
Name
JAGRUTI SHAH
DEEPAK KUMAR SHAH
E 17 SIDDHARTH LAKE CITY RAISEN ROAD ANAND NAGAR
Maharashtra
BHOPAL MADHYA PRADESH
462021
0000IN30051312876523
15.00 15-AUG-2018
JAGRUTIBEN
MUKESHBHAI
VACHHANI
NA
AALAP HERITAGE, A-46 NEAR SATYASAI HERT HOSPITAL
KALAVAD ROAD RAJKOT
Maharashtra
360005
00001301990000094770
90.00 15-AUG-2018
JAGTAP SUNITA
SURESH
JAGTAP SURESH
SARJERAO
S N 121/2/2A/1/2/3 MP/1 BLDG B FLAT NO 15 KALPANA
EMPRESS II 4TH FL NXT ST PATRICKS TOWN PUNE
Maharashtra
411013
0000IN30133018842159
204.00 15-AUG-2018
JAGWINDER SINGH
JAGTAR SINGH
VIRK
HOUSE NO 1017 SECTOR 40/B CHANDIGARH
Maharashtra
160018
0000IN30045012234475
204.00 15-AUG-2018
JAHANARA KHATUN SHEIKH SERAJUL HAQUE
VILL-KAZIMAHALLA PO & PS-PANDUA DIST-HOOGHLY
PANDUA
Maharashtra
712149
00001203840001324481
6.00 15-AUG-2018
JAHARLAL
DEBNATH
NORTH BOYALIA BOYALIA KOTOWALI DIST- NADIA
Maharashtra
741101
0000IN30026310136245
210.00 15-AUG-2018
JAHNVI DEVENDRA DEVENDRA VELJIBHAI
PATEL
PATEL
B/401, SURYAVANSHI TOWER, B/H. MANAGEMENT
Maharashtra
380015
0000IN30034310431366
204.00 15-AUG-2018
JAI DEV JANGID
SHANTI DEV JANGID
ASHA DEEP PIPRALI ROAD SIKAR
Maharashtra
332001
00001301760000323367
18.00 15-AUG-2018
JAI DEVI
ROOP CHAND JAIN
FLAT NO 403 IV FLOOR SHIVALAYA APARTMENT
JANAKPURI RAMGHAT ROAD ALIGARH UTTAR PRADESH
INDIA
Maharashtra
202001
0000IN30051315928896
75.00 15-AUG-2018
JAI GOPAL
NA
A 53 PANDAV NAGAR DELHI
Maharashtra
110092
0000IN30112715337199
120.00 15-AUG-2018
JAI GOPAL SHARMA DINA NATHAL SHARMA
C-118 SECTOR 19 NOIDA DISTT GHAZIABAD UP
Maharashtra
201301
0000000000C2J0000157
252.00 15-AUG-2018
JAI HIND PRAKASH
GUPTA
CANARA BANK MAREHARA ETAH
Maharashtra
207401
0000IN30155720416399
84.00 15-AUG-2018
JAI JAI RAM TIWARI RAMNHIOR
VILL- BARAHA PO- RAM BABA AMBEDKAR NAGAR
Maharashtra
223221
0000IN30155720227861
84.00 15-AUG-2018
JAI KANT SAH
MAHABIR PRASAD SAH
PUNJAB NATIONAL BANK SHASTRI NAGAR DHANBAD
JHARKHAND
Maharashtra
826001
0000IN30133018762464
144.00 15-AUG-2018
JAI KARAN SINGH
LATE SRI PALKU SINGH
SHIVOY COMPLEX CINEMA ROAD GORAKHPUR UP
Maharashtra
273001
0000IN30133018854692
36.00 15-AUG-2018
JAI KISHAN
GURUBAXANI
LATE SH GOVINDRAM
GURUBAXANI
RAMESHWAR LAL JI
RATHI
48, EAST PATEL NAGAR CIRCUIT HOUSE ROAD JODHPUR Maharashtra
342003
00001201090000219720
204.00 15-AUG-2018
BAHRU JI KI GALI DAGA BAZAR JODHPUR
Maharashtra
342001
00001201210100129781
48.00 15-AUG-2018
H NO 229 SARAY DHELA JAGAJIVAN NAGAR DHANBAD
JHARKHAND,INDIA
Maharashtra
826003
0000IN30290248743392
60.00 15-AUG-2018
C/O P.N.MEDICINE CENTRE OPPOSITE NEAR ,ADDA NO -3
Maharashtra
HOSPITAL ROAD SIWAN
841226
0000IN30112716439047
84.00 15-AUG-2018
JAI KUMAR RATHI
JAI KUMAR SINHA
JASHODA RANJAN
DEBNATH
MUNSHILAL GUPTA
LAESHWAR SINGH
JAI MANGAL SINGH LATE SIGASAN SINGH
Address
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
Address
State
Securities
JAI PAL
JAGDISH RAI
75-A BLOCK SRI KARANPUR
Maharashtra
335073
00001201911100015955
480.00 15-AUG-2018
RAM DEO
KURWAR BAZAR SULTANPUR
Maharashtra
999999
00001201320000215517
60.00 15-AUG-2018
Maharashtra
828122
0000IN30039410172502
60.00 15-AUG-2018
Maharashtra
221104
0000IN30155721057811
84.00 15-AUG-2018
AT GANDHI CHOWK P.O.- MAHUA DIST VAISHALI
Maharashtra
844122
0000IN30133017399567
84.00 15-AUG-2018
MOH. MIRZAPUR PO-GITA PRESS GORAKHPUR
Maharashtra
273005
0000IN30155721128569
204.00 15-AUG-2018
VIMAL CHAND SETHIYA
102 J SECTOR - A, SCHEME NO 71 GUMASTA NAGAR
INDORE
Maharashtra
452009
00001301760000079601
84.00 15-AUG-2018
SRI BHRIGUNATH
SHARAN
ADARSH CAMPUS, NEAR M.G.HIGH SCHOOL
MINICHOWK,EAST BORING CANAL RD PATNA
Maharashtra
999999
00001203840000030569
102.00 15-AUG-2018
RAGHUBIR SINGH
111 KISHAN BEEJ BHANDAR KACHERI CIVIL LINES UNNAO
Maharashtra
KANPUR
209801
0000IN30133019864949
60.00 15-AUG-2018
RAM PRASAD SINGH
HEIWEL HOSPITAL GILAT BAZAR VARANASI
Maharashtra
221003
0000IN30133018797794
84.00 15-AUG-2018
DHRAM SINGH TOMAR
2 INDRALOK UPSEB OFFICERS COLONY KRISHNANAGAR
LUCKNOW
Maharashtra
226005
0000000000C2J0000111
1,344.00 15-AUG-2018
JAI PRATAP SINGH
ASHA PAL SINGH
356 SHAKTI NAGAR LUCKNOW
Maharashtra
226016
0000IN30133018763307
84.00 15-AUG-2018
JAI SHANKAR
PRASAD SINGH
JAGAT NARAYAN SINGH
SHIV NAGAR, BEHIND FOUNDRY P.O-BURMAMINES
JAMSHEDPUR
Maharashtra
831007
00001203450000164269
24.00 15-AUG-2018
JAI SHANKAR RAI
RADHEY SHYAM RAI
N 15/151 B-6 SUDAMAPUR VARANASI UTTAR PRADESH
Maharashtra
221010
0000IN30114310848060
15.00 15-AUG-2018
JAI SHREE TODI
SURYA PRAKASH TODI
SURAJ DRUGS SOTRE JHALAWAR RAJ 326001
Maharashtra
326001
0000000000C2J0000183
624.00 15-AUG-2018
JAI V GULABANI
V R GULABANI
W-304 /3RD FLOOR SACRED HEART TOWN NEAR AXIS
BANK WANAWADI PUNE
Maharashtra
411040
0000IN30311610653890
30.00 15-AUG-2018
JAIKRISHNAN
T P KRISHNAN NAIR
SAKTHI DEWANS ROAD KOCHI KERALA
Maharashtra
682016
0000IN30023910965787
84.00 15-AUG-2018
JAIKUMAR
BHAVANDAS
JAIMIN
PANKAJKUMAR
BHAVANDAS
GOVINDRAM RAVLANI
AT PO NEHARU WARD BHANDARA DT BHANDARA
BHANDARA MAHARASHTRA
B- 57/B GIRIRAJ INDUSTRIAL SOC, NEW SAMA ROAD
VADODARA
Maharashtra
441904
0000IN30021415855230
15.00 15-AUG-2018
Maharashtra
390002
00001301870000065153
84.00 15-AUG-2018
OLD LIG 708 ANANDNAGAR BHAVNAGAR
Maharashtra
364005
0000IN30199110330012
204.00 15-AUG-2018
D 6 K N PARK SOC NR KAPADIA HEALTH CLUB U M ROAD
SURAT GUJARAT
Maharashtra
395017
0000IN30021411778527
12.00 15-AUG-2018
JAI PRAKASH
AGRAHARI
JAI PRAKASH
CHOUBEY
JAI PRAKASH
DHAWAN
JAI PRAKASH
GUPTA
JAI PRAKASH
JAISWAL
JAI PRAKASH
SETHIYA
JAI PRAKASH
SHARAN
JAI PRAKASH
SINGH
JAI PRAKASH
SINGH
JAI PRAKASH
TOMAR
NA
LATE SATISH KUMAR
DHAWAN
SRI VISHWANATH
PRASAD GUPTA
SHRI KRISHN AVTAR
JAISWAL
PANKAJKUMAR
JAIMINIBHAI BHATT GAURISHANKAR BHATT
JAIMISH VAKHARIA
DINESHCHANDRA
VAKHARIA
BHULI NAGAR QR NO A/486 PO BHULI NAGAR DIST
DHANBAD
PLOT NO. 73 NEAR ST. JOHN'S SCHOOL, MARHAULI PO.
BHULLANPUR VARANASI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
Address
JAIN AMIT
JAIN SUBHASHCHANDRA 2309,BEHIND SATYANARAYAN TEMPLE, BHANDERI POLE,
SUBHASHCHANDRA TARACHAND
KALUPUR, AHMEDABAD.
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
380001
0000IN30087030010244
6.00 15-AUG-2018
JAIN ASHA MANOJ
JAIN MANOJ TARACHAND
INDIRA-VISHNU SMRITI 2ND FLOOR, ABOVE DINDAYAL
BANK MAHAVIR MARG, PEN DIST-RAIGAD
Maharashtra
402107
0000IN30185410045459
84.00 15-AUG-2018
JAIN POOJA
SHRI PRAKASH JAIN
284-CH SCHEME NO-74-C, VIJAY NAGAR INDORE
Maharashtra
452010
00001203160000136986
60.00 15-AUG-2018
EMP 18/701 EVERSHINE MILLENIUM PARADISE THAKUR
VILLAGE KANDIVALI EAST MUMBAI
Maharashtra
400101
00001201060000269756
60.00 15-AUG-2018
NA
CHANDAK ESTATE FAFADIH STREET NO 1 RAIPUR
Maharashtra
492009
00001601010000249788
204.00 15-AUG-2018
VIRENDRA KUMAR JAIN
50 PG ENCLAVE ANUPAM NAGAR EXTENSION GWALIOR
Maharashtra
474002
0000IN30045011915739
84.00 15-AUG-2018
LATE RAMAUTAR
PANDEY
FLAT NO 41 BLOCK NO 4 RAJENDRANAGAR PATNA
Maharashtra
800016
0000IN30112715968840
84.00 15-AUG-2018
JAINU NAGA
LAKSHMI
JAINU RAMAKRISHNA
RAO
D. NO. 53- 4- 7 /1, 12 TAPS, RAJENDRA NAGAR,
RAJAHMUNDRY, ANDHRA PRADESH
Maharashtra
533103
0000IN30226910726246
3.00 15-AUG-2018
JAIPRAKASH
RAMCHANDRA
R-7, PALLAVPURAM PHASE II MEERUT
Maharashtra
250001
0000IN30155720156581
204.00 15-AUG-2018
JAIPRAKASH
MALLIKARJUN
BANKOLLI
MALLIKARJUN
RUDRAPPA B
253 AASHIRWAD OPP VIVEKANANDA P O VIVEKANANDA
NAGAR COLONY KUKATPALLY HYDERABAD
Maharashtra
500072
00001304140005407928
66.00 15-AUG-2018
JAIRAJSINH D
JHALA
DHIRENDRASINH M
JHALA
3/15, SENIOR OFFICER STAFF QTR MAFATLAL IND LTD
KAPADWANJ ROAD, NADIAD
Maharashtra
387001
0000IN30063630082429
204.00 15-AUG-2018
JAISHREE GAJOOL
BALKRISHNA MANE
Maharashtra
580023
0000IN30021412519331
30.00 15-AUG-2018
JAISHREE VYAS
M R VYAS
Maharashtra
208019
0000IN30155710409110
312.00 15-AUG-2018
JAITANU GANGULI
GANESH KUMAR
GANGULI
Maharashtra
834001
00001201092600038417
84.00 15-AUG-2018
8-71 VARALAKSHMI NAGAR VEPAGUNTA VISAKHAPATNAM Maharashtra
530047
0000000000C2J0000659
84.00 15-AUG-2018
JAINA KUSHAL JAIN KUSHAL JAIN
JAINARAIN
NARAINDAS
JAINENDRA KUMAR
JAIN
JAINENDRA
NARAYAN PANDEY
JAKKA SURYA RAO NA
B 3 FIRST FLOOR SHANTHIDHAN APTS SHANTI NAGAR
KESHWARPUR HUBLI
C/O SHRI M R VYAS 117/M/167 KAKADEO NEAR TIKONIA
PARK KANPUR
DEPARMENT OFFICER L I C BRANCH NO- 1 RANCHI
JAKULA SURENDAR
JAKULA
SATYANARAYANA
11-18-1193 KASHIBUGGA VIVEKANANDA COLONY
WARANGAL
Maharashtra
506002
0000IN30039414234619
204.00 15-AUG-2018
JALAJ MATHUR
ALOK MATHUR
C/O SHRI ALOK MATHUR MANAGER (C&I), PEM BHEL
HOUSE, SIRI FORT NEW DELHI
Maharashtra
110049
0000000000C2J0000133
1,764.00 15-AUG-2018
JALAJA RANI J
ALAGARSAMY NAIDU
OLD NO 1/148, NEW NO 1/23 NORTH STREET, SANKARA
PURAM UTHAMAPALAYAM TALUK THENI
Maharashtra
625520
0000IN30017510562872
60.00 15-AUG-2018
First Name
Name
Address
State
Securities
JALIL SALIM SHAIKH SALIM IBRAHIM SHAIKH
422, R S, KEDARJI, RD CAMP PUNE
Maharashtra
411001
00001204470000084140
6.00 15-AUG-2018
JALPABEN
FALGUNBHAI
FALGUNBHAI PATEL
JAMADAR
JAMADAR
MANOHAR
VISHWANATHRAO
B/4 SIDDHI APPT OPP GYMKHANA GR KAPADWANJ ROAD
NADIAD
Maharashtra
387001
00001201320000915644
150.00 15-AUG-2018
PLOT NO 46, NARAYAN NAGAR LATUR
Maharashtra
413512
0000IN30028010561117
45.00 15-AUG-2018
JAMAL AKHTAR
NAZIMUDDIN
BAZAR BATWAL NEAR JAIN MANDIR AMROHA (J P NAGAR) Maharashtra
244221
00001203320000443448
9.00 15-AUG-2018
JAMALUDIN
NIJAMUDIN
BESIDE SUN RISE PRESS KHAWAJI TOLA POST-SADAR
JAUNPUR
Maharashtra
222161
0000IN30155721147482
84.00 15-AUG-2018
JAMBUKUMAR
HUKMICHAND SOLANKI
HOUSE NO 5-1-44/14 SUNDERSAL GARAGE HOSALLI
CROSS HYDERABAD ROAD YADGIR
Maharashtra
585202
0000IN30192630466244
138.00 15-AUG-2018
JAMILA SHIRIN
KHANDKER
JAMILI LAKSHMI
DEVI
JAMMALAMADAKA
NAGESWARA
JAMSHED AHMAD
SIDDIQUI
MR ABDUL BARI
KHANDKER
Maharashtra
781036
0000IN30125028451113
204.00 15-AUG-2018
Maharashtra
522202
0000IN30102220380720
84.00 15-AUG-2018
C/O MR A.B KHANDKER SARUMOTORIA HENGRABARI
GUWAHATI ASSAM
ANDHRA BANK MORRISPET TENALI P O GUNTUR DIST
K S S R K PRASAD BABU
AP
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
J LAKSHMI NARAYANA
H.NO 7-677 KURNOOL ROAD GOOTY R S ANANTAPUR
Maharashtra
515101
0000IN30039413919913
60.00 15-AUG-2018
LATE ABDUL SALAM
SIDDIQUI
289/5 HAZI HAJI RAJJAB ALI BUILDING MOTINAGAR
LUCKNOW
Maharashtra
226002
0000IN30133020097731
135.00 15-AUG-2018
JAMSHED ALAM
JAMALUDIN
6 & 7 PITS COLLIERY, PO -BHAGA DHANBAD JHARKHAND
Maharashtra
828301
0000IN30112716693547
102.00 15-AUG-2018
JAMUNARANI B
SIVARAMAN V C
VAILAPILLY HOUSE VARANDARAPILLY TRICHUR TRICHUR Maharashtra
680303
00001202390000058991
30.00 15-AUG-2018
JANAGONDA BAPU
PATIL
BAPU BALGONDA PATIL
SANGLI BANK LTD RATNAGIRI BRANCH SUBHASH ROAD
OPP HEAD POST OFFICE RATNAGIRI
Maharashtra
415612
0000IN30028010182325
300.00 15-AUG-2018
JANAKBA
SARDARSINH
JADEJA
SARDARSINH JADEJA
604 TRIVENI APARTMENT PANCHVATI PANDIT NEHRU
MARG JAMNAGAR JAMNAGAR
Maharashtra
361002
0000IN30103924082472
204.00 15-AUG-2018
JANAKBEN H
CHAUHAN
HASMUKHBHAI
CHAUHAN
AJANTA PARK D 8 SADHU VASVANI MARG NEAR
UNIVERSITY ROAD RAJKOT GUJARAT
Maharashtra
360007
0000IN30051312153108
408.00 15-AUG-2018
JANAKBHAI G
MEHTA
GULABRAI MEHTA
503, RAMKRISHNA APARTMENT, 1, JALARAM PLOT,
UNIVERSITY ROAD, RAJKOT.
Maharashtra
360005
0000IN30097410671992
30.00 15-AUG-2018
JANAKI RAMAIAN
ADUSUMILLI
JAVARDHANA RAO
C/O SRI A JANAKIRAMAIAH VIDYA NAGAR NUZVID
Maharashtra
521201
0000000000C2J0000222
504.00 15-AUG-2018
JANAKI RAMULU
PAREPALLY
VENKAIAH
H NO 1-243 KHAMMAM ROAD NEAR COURT HALL KRR
UPSTAIRS MIRYALGUDA NALGONDA DIST
Maharashtra
508207
0000IN30039413898568
84.00 15-AUG-2018
JANAM MAHESH
BHATIA
MAHESH BHATIA
B 54 LOKMANYA COOP HSG SOCIETY V S MARG THANE
THANE
Maharashtra
400602
0000IN30103924539596
144.00 15-AUG-2018
First Name
Name
JANARDHAN
RAMACHANDRA
DESAI
RAMACHANDRA DESAI
JANARDHANAN
NARASIMHALU
JANE ASSUMCAO
CARVALHO
JANG BAHADUR
THAPA
DOMINGOS SALVADOR
CARVALO
MR NAR BAHADUR
THAPA
JANGAM MALLAIAH J SIVANAGAIAH
JANGAM
NAGENDRAPPA
JANGOO
SHAWAKSHAW
SHROFF
RAJAIAH
Address
KARNATAKA VIKAS GRAMEENA BANK ACCOUNTS
DIVISION HEAD OFFICE P B NO 111 BELGAUM ROAD
DHARWAD
NO. 58/60 DHALAVAIPATTINAM ROAD DHARAPURAM
TALUK DHARAPURAM
CARVALHO HOUSE, BEHIND POLICE STATION, COMBA
MARGAO
279 B GARHI CANTT.. DEHRA DUN
H NO 1 132 SEKUNALA VILLAGE ORVAKAL MDL KURNOOL
DIST
H.NO.2-71/2 CHINTA KUNTA VARNI MANDAL DIST:
NIZAMABAD
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
580001
0000IN30192630603764
60.00 15-AUG-2018
Maharashtra
638656
0000IN30334010007066
30.00 15-AUG-2018
Maharashtra
403601
00001204470000396201
60.00 15-AUG-2018
Maharashtra
248003
00001201640400002499
120.00 15-AUG-2018
Maharashtra
518010
0000IN30102220957363
36.00 15-AUG-2018
Maharashtra
503206
00001202940100004426
60.00 15-AUG-2018
SHAWAKSHAW SHROFF
101 ADERBAD 10 FLOOR 34 HUGHES ROAD N S PATKAR
MARG MUMBAI
Maharashtra
400007
0000IN30154914557641
2,100.00 15-AUG-2018
JANI CHANDRADATT
34, MANGLA PARK B\H. HDFC BANK V I P ROAD,
KARELIBAUG BARODA
Maharashtra
390022
0000IN30199110288296
174.00 15-AUG-2018
HARSHADRAY JANI
AT LIMBDI, MOTA MANDIR ROAD, PALANIYA PAA, DIST.
SURENDRANAGAR, LIMBDI.
Maharashtra
363421
0000IN30097410379087
204.00 15-AUG-2018
SH OM PRAKASH JAIN
167 SOUTH ANAR KALI DELHI
Maharashtra
110051
0000IN30020610142864
12.00 15-AUG-2018
RAMDHANJI
JANKI PRASAD RAMDHAN H N 191 SITANIYO KA DHORA
WARD NO 1 BALOTRA
Maharashtra
344022
00001203320000220608
30.00 15-AUG-2018
JANKI
RAJENDRAPRASAD BS PATHAK
JOSHI
RAJENDRAPRASAD JOSHI N.C.C. GROUP H.Q. NR. LAW
GARDEN, ELLISBRIDGE AHMEDABAD
Maharashtra
380006
00001204210000023811
60.00 15-AUG-2018
JANKI SINHA
SWAMI SAHJANAND NAGAR LUBY CIRCULAR ROAD LATE
DR B N SINGH STREET DHANBAD JHARKAND
Maharashtra
826001
0000IN30039414803494
204.00 15-AUG-2018
MEHULNAGAR TELE.EXCHANGE ROAD BEHIND
JANKI VALLABHDAS
VALLABHDAS SORATHIA SARVAMANGAL SCHOOL OPP.I.O.C. APPARTMENT
SORATHIA
JAMNAGAR
Maharashtra
361006
00001201800000206186
204.00 15-AUG-2018
JARAMALI
CHANDRASEKARA
J CHANDRA SETHR RAO
AMARAVATHI MANJUNATHA KRUPA NEAR AMARAVATHI
MUNCIPALITY HOSPET
Maharashtra
583201
0000IN30214810631180
24.00 15-AUG-2018
JASBIR KAUR
CHARAN KAMAL SINGH
271 JANAKPURI AVAS VIKAS BAREILLY
Maharashtra
243122
0000IN30118620071869
204.00 15-AUG-2018
JASHODABEN
KANUBHAI DESAI
KANUBHAI DESAI
7/2 ANAND PARK SOCIETY NANA KUMBHANATH ROAD
NADIAD
Maharashtra
387001
00001301670000657330
600.00 15-AUG-2018
JASHUBHAI PATEL
BECHARBHAI PATEL
7 GAYATRI NAGAR KALOL PMS KALOL GUJARAT
Maharashtra
389330
0000IN30051315745013
15.00 15-AUG-2018
JANI CHINTAN
JANI
TUSHARKUMAR
HARSHADRAY
JANINDER KUMAR
JAIN
JANKI PRASAD
VIJAI KUMAR
First Name
Name
Address
State
Securities
CHUNIBHAI PATEL
301, SAIDHAM FLAT NR. KALPANA CINEMA ANAND.
Maharashtra
388001
0000IN30063610143723
120.00 15-AUG-2018
RANCHHODBHAI
SHANABHAI PATEL
AT PARABIA PO-VANODA TA-THASARA,DIST-KHEDA
PARABIA
Maharashtra
388235
0000IN30063610187476
60.00 15-AUG-2018
JASHVANTRAI
VANANI
SHAMJIBHAI VANANI
B/503, GREEN VELLEY RESIDENCY , B/H. GANGASHWAR
MANDIR, NEW GUJARAT GAS- PALANPUR ROAD, ADAJAN, Maharashtra
SURAT .
395009
0000IN30034310392413
144.00 15-AUG-2018
JASIM ALAM
JAKIR HUSSAIN
G T ROAD KAWABANDH GOBINDPUR DHANBAD
Maharashtra
828109
0000IN30039412120519
204.00 15-AUG-2018
JASIM ANSARI
SAFIK ANSARI
BATA MORE JHARIA DHANBAD
Maharashtra
828111
00001202990002334521
6.00 15-AUG-2018
JASJIT SINGH
BRARA
GURMUKH SINGH BRARA S - 279, GK - II, NEW DELHI
Maharashtra
110048
0000IN30226911881724
6.00 15-AUG-2018
JASMINA BHARAT
PAREKH
BHARAT N PAREKH
TA 5 SHIV BHAVANI TOWER B CHATRAPATI SHIVAJI ROAD
Maharashtra
NO 4 D ADOJI KONDEV ROAD DAHISAR EAST MUMBAI
400068
00001304140001155184
24.00 15-AUG-2018
JASMINE S SHAH
SURESH
20,DIWAN RAMA ROAD, CHENNAI
Maharashtra
600084
0000000000C2J0000670
168.00 15-AUG-2018
JASMIT SINGH
BHATIA
HARBIR SINGH BHATIA
Maharashtra
831006
0000IN30174010062488
96.00 15-AUG-2018
JASODA R PATEL
R N PATEL
Maharashtra
400025
0000000000C2J0000178
504.00 15-AUG-2018
JASODA RAMESH
PATEL
RAMESH NPATEL
PARMATMA BAPUNAGAR SOCIETY, J. TATA MARG,
NAVSARI (GUJARAT) NAVSARI
Maharashtra
396445
0000IN30088814467427
120.00 15-AUG-2018
JASODA UPADHYAY ASHOK UPADHYAY
W/O ASHOK UPADHYAY GALI NO.3 MOHAN COLONY
BANSWARA
Maharashtra
327001
00001601010000216285
84.00 15-AUG-2018
JASPAL SINGH
SH JASKARAN SINGH
II L 69 LAJPAT NAGAR NEW DELHI
Maharashtra
110024
0000000000C2J0000014
408.00 15-AUG-2018
JASPAL SINGH
LATE BHAGAT SINGH
B3 GODAVARI APARTMENT SHANTI BHAWAN BANK MORE
Maharashtra
DHANBAD
826001
0000IN30133020075467
204.00 15-AUG-2018
JASPAL SINGH
SH JASKARAN SINGH
II L 69 LAJPAT NAGAR NEW DELHI
Maharashtra
110024
0000000000C2J0000010
408.00 15-AUG-2018
JASPAL SINGH
INDER SINGH
717, PHASE IV MOHALI
Maharashtra
160059
0000IN30045011531839
204.00 15-AUG-2018
JASTI LAKSHMI
PRASAD
VENKATA NARASIMHA
RAO
DOOR NO-11-68 KOTHAPETA OPP-R T C COLONY CHIRALA Maharashtra
523157
0000IN30039411436686
36.00 15-AUG-2018
JASUDBEN R SHAH RASIKLAL SHAH
D/1 , SHALIBHADRA FLATS 34, SHRIMALI SOCIETY
NAVRANGPURA AHMEDABAD
Maharashtra
380009
0000IN30148510067319
120.00 15-AUG-2018
JASVANTRAI
RUPADA
PIRCHHALLA STREET NEAR OUM JWELLARS OPP. MUNI
SCHOOL BHAVNAGAR
Maharashtra
364001
0000IN30199110068243
75.00 15-AUG-2018
JASHVANTBHAI
CHUNIBHAI PATEL
JASHVANTBHAI
RANCHHODBHAI
PATEL
MOHANLAL RUPADA
HARBANS BHAWAN GOURI SHANKAR ROAD JUSGALAI
JAMSHEDPUR
5 MARLOW IST FLR POCHKHANWALA ROAD WORLI
BOMBAY
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
Address
State
Securities
JASVINDER SINGH
GURCHARAN SINGH
RO MUNSHI CHAK GOLR GUJRAL JAMMU
Maharashtra
180002
0000IN30234910202779
180.00 15-AUG-2018
JASWANT KAUR
SANDHU
H S SANDHU
HOUSE NO 2336 PHASE-XI SECTOR 65, SAS NAGAR
MOHALI
Maharashtra
160062
00001202420100033767
204.00 15-AUG-2018
JASWANT SINGH
SH GURDIAL SINGH
V P O BILASPUR TEH PAYAL DISTT LUDHIANA
Maharashtra
141401
0000IN30133018836867
84.00 15-AUG-2018
JASWANT SINGH
CHET RAM
HOUSE NO-104 SIKATIA LAKHIMPUR LAKHIMPUR-KHERI
Maharashtra
262701
00001201060600032050
90.00 15-AUG-2018
JASWANT SINGH
KHAIRA
SH TILAK RAJ KHAIRA
R/O JOURIAN AKHNOOR JAMMU, J AND K
Maharashtra
181202
0000IN30133018381415
12.00 15-AUG-2018
JASWINDER KAUR
SURJAN SINGH
EL 459 RAILWAY COLONY NEAR KADAK BAZAAR
SAYAJIGUNJ VADODARA GUJARAT
Maharashtra
390005
0000IN30290245952003
60.00 15-AUG-2018
JASWINDER KAUR
GURBACHAN SINGH
C/O.SHRI.DEVINDER SINGH BEDI 692-A,INDRA VIHAR
RIICO HOUSING COLONY KOTA RAJASTHAN
Maharashtra
324005
0000000000C2J0000125
504.00 15-AUG-2018
JASWINDER SINGH MANMOHAN SINGH
SETHI
SETHI
C/O CHARANJIT SINGH CHADHA 155/1 CHANDER NAGAR
ALAMBAGH LUCKNOW UP
Maharashtra
226005
0000000000C2J0000168
504.00 15-AUG-2018
JATA SHANKAR LAL
LT BHAGAWATI LAL
MATHUR
PLOT NO. 3 SBI COLONY PANDEYPUR VARANASI
Maharashtra
221002
0000IN30202534063556
120.00 15-AUG-2018
JATIN BALUBHAI
SHAH
BALUBHAI
NANALALSHAH
75/ 5 MARINE DRIVE RASIK NIWAS 1ST FLOOR SHREE
PATAN JAIN MANDAL MARG MUMBAI
Maharashtra
400020
0000IN30047642012204
204.00 15-AUG-2018
JATIN KANUBHAI
CHOKSHI
KANUBHAI RATILAL
CHOKSHI
64 - VASANT VIHAR PETLAD ROAD NR. ZALAK HOTEL
NADIAD.
Maharashtra
387002
0000IN30065210185780
30.00 15-AUG-2018
JATIN MALHOTRA
JANAK MALHOTRA
4A/10 OLD RAJENDER NAGAR NEW DELHI
Maharashtra
110060
0000IN30039414150114
204.00 15-AUG-2018
JATINDER KUKREJA JAGDISH CHANDER
HOUSE NO. 42 KRISHNA NAGAR NEAR HANUMAN MANDIR,
Maharashtra
KARNAL
132001
0000IN30133019108475
120.00 15-AUG-2018
JATINDRA NATH
DUTTA
LOKNATH DUTTA
REGIONAL WORKSHOP NORTH EASTERN COAL FIELDS
COAL INDIA LIMITED P O MARGHERITA DIST TINSUKIA
Maharashtra
786181
00001301930001118996
12.00 15-AUG-2018
SN KHARGHARIA
ATILA GAON, JORHAT
Maharashtra
785001
00001201090001041321
450.00 15-AUG-2018
MANUBHAI R MEHTA
B-5 AISHWARYA SOC GIDC ANKLESHWAR
Maharashtra
393002
00001203320000117955
6.00 15-AUG-2018
JATINKUMAR
NAGINDAS SHAH
NAGINDAS
26 SARASWATI SOC 403 4TH FLOOR JYOTI FLATS OPP
JAIN MERCHANT DERASAR PALDI AHMEDABAD
Maharashtra
380007
0000IN30047640778995
180.00 15-AUG-2018
JATINKUMAR
PADHUMANBHAI
TRIVEDI
PADHUMANBHAI O
TRIVEDI
NR.BAHUCHARIMATA TEPLE BALASINOR DIST-KHEDA
BALASINOR
Maharashtra
388255
00001301670000186245
144.00 15-AUG-2018
JAVAID SAID
IBNE SAID KHAN
B 107 CENTRE POINT MARKET SAMAD ROAD ALIGARH
Maharashtra
202001
0000IN30112715980173
204.00 15-AUG-2018
JATINDRA NATH
KHARGHARIA
JATINKUMAR M
MEHTA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
Address
JAVED
ABDULLAKHAN
ABDULLAKHAN
A/P TAL-KHED, DIST-RATNAGIRI, SHIVAJI NAGAR, KHED
DAWOODKHAN MAHADIK
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
415709
00001204470000121933
48.00 15-AUG-2018
JAVED AHMED MATI AHMED BUDHA MATI
FLAT NO 202 TALLAM SHUDDHA APARTMENTS BTM
LAYOUT II STAGE BANGALORE KARNATAKA
Maharashtra
560076
0000IN30051313555142
30.00 15-AUG-2018
JAVED ANSARI
MOHAMMAD GAFFAR
ROOM NO 211 JSS ACADEMY OF TECHNICAL EDUCATION
SEC 58 NOIDA
Maharashtra
201301
00001301930001484866
30.00 15-AUG-2018
JAVED HUSAIN
SRI SHARAFAT ALI
MOHALLA- CHANDPURA BAHRAICH
Maharashtra
271801
00001203270000045900
60.00 15-AUG-2018
JAVED IBRAHIM
MUJAWAR
IBRAHIM
451 SWANT PLOT GULMOHAR COLONY SANGLI MIRAJ
Maharashtra
416410
00001204890000087931
45.00 15-AUG-2018
JAVED IQBAL
MAZHARUL HADI
C/O MR SHAMIM AHMAD CHOUDRY ADVOCATE MOH
KISROUL KHWAJA NAGARI MORADABAD
Maharashtra
244001
0000IN30155721768054
24.00 15-AUG-2018
R S NO 1230/7, A WARD, MIRABAG, NEAR SHALINI PALACE,
Maharashtra
KOLHAPUR
416012
00001201091900081580
102.00 15-AUG-2018
Zahid Pora Hawal Srinagar
Maharashtra
190002
0000IN30234910005154
204.00 15-AUG-2018
431 NAI BASTI BEGUM WARD PRATAPGARH
Maharashtra
230001
00001203600001032927
3.00 15-AUG-2018
Maharashtra
800008
0000IN30051311457862
18.00 15-AUG-2018
Maharashtra
834001
0000IN30045011337834
408.00 15-AUG-2018
Maharashtra
440010
0000IN30112716775434
84.00 15-AUG-2018
Maharashtra
823001
00001201640300003010
120.00 15-AUG-2018
JAVID
MOHAMMADFARUKH
MOHAMMADFARUK
BLEKHAN SHAIKH
H SHAIKH
JAWAHIRA
Haji Bashir ud din
PARVEEN
JAWED AKHTAR
SHAH MOHD
JAY CHANDRA
KUMAR
SRI DWARIKA SAW
JAY DUTTA
JAY GHANSHYAM
THAKKAR
JAY KRISHNA
BHADANI
JAY KUMAR
HARDIYA
ICS COMPUTER PADRI KI HAWELI IN FRONT OF CHURCH
PATNA BIHAR
RELIANCE TELECOM SHIVAM COLMPLEX OPP PLAZA
NA
CINEMA HB ROAD RANCHI
GHANSHYAM
PLOT NO 91 ANAND BHAWAN LENDRA PARK
RANCHODDAS THAKKAR RAMDASPETH NAGPUR
LATE BHAGWAN DAS
C/O PURANI GOWAM GAYA GAYA
BHADANI
SHIV LAL
223/2 BRAHMPURI COLONY PIPLIYA RAO INDORE
Maharashtra
452017
00001202620000066464
60.00 15-AUG-2018
JAY KUMAR JHA
NIRAS JHA
JAY PRAKASH NAGAR PO KOLHUA PAIGAMBARPUR VIA
KALWARI MUZAFFARPUR
Maharashtra
843108
0000IN30290242753417
60.00 15-AUG-2018
JAY PRAKASH
KHETAN
NA
Maharashtra
813203
0000IN30088813845039
237.00 15-AUG-2018
JAYA JOSEPH
V V JOSEPH
Maharashtra
231218
0000IN30155721165945
84.00 15-AUG-2018
JAYA KUMAR G
N GANGADHARAN
CANARA BANK SECTOR-6, NEAR 'B' MARKET BHILAI BHILAI Maharashtra
490006
00001601010000082832
144.00 15-AUG-2018
JAYA LUNIYA
ANAND LUNIYA
JAYA LUNIYA 2 14 31 NEHRU ROAD JALNA JALNA
431203
0000IN30147710045635
240.00 15-AUG-2018
SHREE BHAWANI MILLS P.O- KAHALGAON DISTBHAGALPUR
N-7/11, RENUPOWER COLONY PO RENUSAGAR
SONEBHADRA
Maharashtra
First Name
Name
Address
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
JAYA NAROTTAM
SHAH
NAROTTAM SHAH
CENTRE FOR MONITORING IND ECONOMY P LTD 110/120
KALIANDAS UDYDOG BHAVAN NEAR CENTURY BHAVAN
PRABHADEVI BOMBAY
Maharashtra
400025
0000000000C2J0000136
300.00 15-AUG-2018
JAYA PRAKASH
MAHUNTA
KRUSHNA CH MAHUNTA
A/P RAJENDRA NAGAR MADHUPATNA CUTTACK ORISSA
Maharashtra
753010
0000IN30039414221450
2,184.00 15-AUG-2018
JAYA RAMESH RAO V M RAMESH RAO
W/O U M RAMESH RAO C A K M ROAD CHICKMAGLORE
KARNATAKA
Maharashtra
577101
0000000000C2J0000106
294.00 15-AUG-2018
JAYA RAVINDRA
BANGALE
RAVINDRA BANGALE
OM AMEYA HOUSING SOCIETY BEHIND B AND C
QUARTERS VIDYA NAGAR CORNER PARBHANI
Maharashtra
431401
0000IN30021410959299
192.00 15-AUG-2018
JAYA SELVAN S
NA
NO 4 1 MAIN ROAD MANGALANAGAR PORUR CHENNAI
Maharashtra
600116
0000IN30047643227189
672.00 15-AUG-2018
JAYA SINGH
SUDHAKAR SINGH
G 11 ARVINDO COLONY BHU, VARANASI
Maharashtra
221010
0000IN30088814031178
240.00 15-AUG-2018
JAYA SINGH
WO SRI LT COL SANJAY
SINGH
C/O SRI LT COL SANJAY SINGH SO 1 (Sigs) HQ UB AREA
BAREILLY
Maharashtra
243001
00001206120000312358
204.00 15-AUG-2018
JAYA SINHA
ASHOK KUMAR
C O R P SEN P 205 MAHARANI INDRA DEVI RD
PARNASREE BEHALA KOLKATA WEST BENGAL
Maharashtra
700060
0000IN30021412258348
90.00 15-AUG-2018
JAYA SRINIVASAN V VEERI CHETTY V
4/6/A VANAVASI 4/6/A VANAVASI 4/6/A VANAVASI SALEM
Maharashtra
636457
0000IN30044110656495
84.00 15-AUG-2018
JAYABEN MAKVANA RAMJIBHAI MAKVANA
7 AKASH GANGA SOCIETY SOMNATH ROAD MEHSANA,
Maharashtra
384001
0000IN30127630195669
24.00 15-AUG-2018
JAYACHANDRAN T
7 PONNAMMAL LAYOUT VELAN NAGAR DHARAPURAM
ROAD UDUMALPET
Maharashtra
642126
0000IN30039411945549
120.00 15-AUG-2018
PMC XVIII/127 E WHITE SAPHIRE COLONY ROAD
MOORIKKOVVAL KANNUR PAYYANNUR
Maharashtra
670309
0000IN30023911431883
120.00 15-AUG-2018
R THIRUMALAISAMY
JAYAKRISHNAN P P KUNHIRAMAN P P
JAYAKUMAR P
T N PARAMESWARAN
NAIR
GOKULAM NEAR K S E B ELAMPALLOOR KUNDARA
KOLLAM
Maharashtra
691501
0000IN30039414212924
84.00 15-AUG-2018
JAYALAKSHMI
SRIDHAR ACHAR
AEO CANARA BANK CHIKMAGALUR
Maharashtra
577101
0000IN30192630189026
84.00 15-AUG-2018
JAYALAKSHMIM
MANICKAMM
NO - 8, BAJANAI KOVIL LANE UDUMALPET
Maharashtra
642126
0000IN30204110078520
204.00 15-AUG-2018
JAYALAXMI M RAO
SUBBA RAO
Maharashtra
576102
0000IN30021415007100
210.00 15-AUG-2018
JAYAMMA
R ANANTHA MURTHY
Maharashtra
570014
0000IN30113526556439
15.00 15-AUG-2018
Maharashtra
695586
00001201090000296173
84.00 15-AUG-2018
Maharashtra
443101
0000IN30088814905945
126.00 15-AUG-2018
JAYANAND SUDHIR
W BHANU
B
JAYANT
BHASKARRAO
BHASKARRAO
HATWALNE
HATWALNE
EX STAFF H NO 8 1 87 SUDHAMA LL MARG KUNJIBETTU
UDUPI KARNATAKA
NO 134 RETD TEACHER DHAVALASHREE JAYANAGAR
MYSORE
E-36, VSSC HOUSING COLONY PALLITHURA P O
TRIVANDRUM
BEHIND HATWALNE COMPLEX AT PO TQ MALKAPUR
DIST BULDANA AMRAVATI
First Name
Name
JAYANT JAISWAL
A K JAISWAL
JAYANT KUJUR
LATE N B KUJUR
Address
FLAT NO 7 ANUPRITA APTT BHUSARI COLONY KOTHRUD
PUNE
67 A, NEW PROFESSIONAL FLAT K. S. LINK ROAD KADMA
JAMSHEDPUR
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
411038
0000IN30039414318406
204.00 15-AUG-2018
Maharashtra
831005
0000IN30174010201298
204.00 15-AUG-2018
JAYANT MALHOTRA H C MALHOTRA
C/O SHREE GANGA KERAMOS PVT LTD SHIVDASPUR P O
MANDUADIH VARANASI
Maharashtra
221103
0000IN30202534016128
204.00 15-AUG-2018
JAYANT
MANASUKHLAL
GORASHIYA
MANASUKHLAL F
GORASHIYA
NEELAM BEAUTY COLLECTION, 101, SADAGURUDEEP
COMPLEX, 22, NEW JAGNATH,OPP. MAHAKALI MANDIR
RAJKOT.
Maharashtra
360001
0000IN30097410347806
144.00 15-AUG-2018
MANILAL DHULIA
11 ROOPALI SOCIETY NR NAHER BHATAR ROAD SURAT
Maharashtra
111111
0000IN30018313006409
408.00 15-AUG-2018
MANMOHANDAS
B12/11 SATYADARSHAN MALPA DONGRI HILL ROAD NO 3
ANDHERI EAST MUMBAI
Maharashtra
400093
0000IN30051310392269
180.00 15-AUG-2018
NA
510 KESHAVA BANDRA KURLA COMPLEX BANDRA (E)
MUMBAI
Maharashtra
400051
0000IN30088813380682
300.00 15-AUG-2018
SHAILESH R SHAH
132, SAADHANA, PLOT 494, 16TH ROAD, KHAR, MUMBAI
Maharashtra
400052
0000000000C2J0000113
882.00 15-AUG-2018
SUNIL KUMAR
CHAUDHURI
PADUMBASAN TAMLIK PURBA MEDINIPUR
Maharashtra
721636
0000IN30039416707594
12.00 15-AUG-2018
JAYANTA DAS
LATE KIRTI NATH DAS
M. G. ROAD BONGAIGAON BONGAIGAON
Maharashtra
783380
00001202320800001443
120.00 15-AUG-2018
JAYANTA DUTTA
ASHUTOSH DUTTA
Maharashtra
786181
0000IN30125028968429
60.00 15-AUG-2018
JAYANTA
MAZUMDAR
SRI SURANJAN
MAZUMDAR
Maharashtra
781021
0000IN30125028370539
150.00 15-AUG-2018
JAYANTA SINGHA
ARUP RATAN SINGHA
C/O A R SINGHA PO-INDA KHARAGPUR VIDYASAGARPUR
NORTH DIST WEST MIDNAPUR WEST BENGAL
Maharashtra
721305
0000IN30039414369278
84.00 15-AUG-2018
JAYANTHI A
AYYAVOO A
99 RAILWAY STATION ROAD POLUR
Maharashtra
606803
0000IN30017510286555
84.00 15-AUG-2018
JAYANTHI LAKSHMI
NA
PRASANNA
16-11-20/13/4 COLONY-2 SALEEM NAGAR HYDERABAD
Maharashtra
500036
0000IN30039410080636
492.00 15-AUG-2018
JAYANTHI
PRABHALA
RAVINDRA PRABHALA
2B PEARL CRESCENT 15TH CROSS ESHWARA LAYOUT NO
Maharashtra
41 INDIRANAGAR 2ND STAGE BANGALORE
560038
0000IN30192630063360
120.00 15-AUG-2018
JAYANTHI R
RAMACHANDRAN
NO 130 LLAKKIYAMPATTI PART LLAKKIYAMPATTI POST
DHARMAPURI TAMILNADU
Maharashtra
636705
0000IN30021415372738
6.00 15-AUG-2018
JAYANTHI S
PANICKER R C
THE SOUTH INDIAN BANK LTD 10,RAJDOOT COMPLEX
AVENUE ROAD BANGALORE
Maharashtra
560002
00001302790000014512
204.00 15-AUG-2018
JAYANT MANILAL
DHULIA
JAYANT
MANMOHANDAS
SHAH
JAYANT S MIRANI
JAYANT
SHANTARAM
JAYANTA
CHAUDHURI
MARGHERITA CLUB MARGHERITA MARGHERITA
MARGHERITA
SORBODOY NAGAR R G BARUAH ROAD GUWAHATI
ASSAM
First Name
Name
JAYANTI LALL
KOTHARI
JAYANTI
VISHWANATH BHAT
JAYANTIBHAI
BHAVANBHAI
MEGHANI
JAYANTIBHAI
GOVINJIBHAI
JAYANTILAL
GHELABHAI SAKHIA
JAYANTILAL K
SOMAIYA
JAYANTILAL
MANILAL PATEL
Address
State
Securities
LATE SHANTI LALL
KOTHARI
S K INDUSTRIAL STORES SHASTRI NAGAR DHANBAD
Maharashtra
826001
0000IN30039414181158
204.00 15-AUG-2018
ASHOK M RAO
FLAT NO 205 DIVYA SHREE APARTMENT BEJAI
MANGALORE
Maharashtra
575004
0000IN30023911375494
204.00 15-AUG-2018
Maharashtra
364001
0000IN30177412883033
84.00 15-AUG-2018
360001
0000IN30097410141021
30.00 15-AUG-2018
360311
0000IN30103924126276
300.00 15-AUG-2018
360050
00001201800000243028
15.00 15-AUG-2018
BHAVANBHAI MULJIBHAI
59 B HOUSING SOCIETY BHAVNAGAR
MEGHANI
NA
GHELABHAI SAKHIA
KESHAVLAL SOMAIYA
JAYAPRAKASH K P
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
GAYATRI NAGAR SOCIETY COLLAGE ROAD, KHUNDH
CHIKHLI, DIST: NAVSARI CHIKHLI
Maharashtra
396521
00001201090001166909
30.00 15-AUG-2018
SOORAJ MACHINERIES 114 10/1 IBRAHIM SHAH
COMPLEX 1ST FLOOR S P ROAD BANGALORE
Maharashtra
560002
0000IN30113526131772
30.00 15-AUG-2018
PARSOTTAMBHAI
NARSINHBHAI
B/6 GREEN PARK SOCIETY MODHERA ROAD MEHSANA
MEHSANA
Maharashtra
384002
0000IN30127630481664
204.00 15-AUG-2018
PRAVINCHANDRA SHAH
B - 5, PREMAL APARTMENTS OLD MANEK WADI, PLOT NO.
Maharashtra
58 BHAVNAGAR
364001
00001202890000258084
300.00 15-AUG-2018
GMS OFFICE TISCO PO JAMADOBA DHANBAD
Maharashtra
828112
0000IN30039414360738
84.00 15-AUG-2018
THATTADATHU HOUSE MANNANAM P O KOTTAYAM
Maharashtra
686561
0000IN30023913099163
36.00 15-AUG-2018
MANILAL B PATEL
JAYANTILAL NAHAR PARASMAL
JAYANTILAL
PARSOTTAMBHAI
SHERASHIYA
JAYANTKUMAR
PRAVINCHANDRA
SHAH
JAYANTO
CHATTERJEE
SHIV KRUPA, 6, SHASHTRINAGAR, NR. SINDHI
Maharashtra
SAHITIWADI, RAJKOT.
C/O SHREE NATHJI HARD WERE STORE NEAR S T STAND
Maharashtra
GONDAL DIST RAJKOT
RAJSUBA COLONY BAJRANG NAGAR ADAMJI ROAD
Maharashtra
JASDAN
Amount
Due(in Rs.)
JAGANNATH
CHATTERJEE
KOCHUPURACKAL
PARAMESWARAN
JAYARAM KUTTY
POOJARI
KUTTY
SAINATH CHAWL NO-9,ROOM NO-13
NETAJINAGAR,NRSHANTI SEWASANGH 3 NO KHADI,
KURLA ANDHERI ROAD Mumbai
Maharashtra
400092
00001302590000319776
60.00 15-AUG-2018
JAYARAM S
NA
6 BASANT VIHAR SIXTH ROAD CHEMBUR MUMBAI
Maharashtra
400071
0000IN30075710038008
204.00 15-AUG-2018
JAYARAMAMURTHI
RAMACHANDRAN M
R
PLOT NO132 IVTH CROSS NATARAJAPURAM SOUTH
COLONY THANJAVUR
Maharashtra
613007
0000IN30017510081006
60.00 15-AUG-2018
JAYARAMAN C S
SANKARANARAYANAN
CHIRAYATH HOUSE GANESAMANGALAM VATANAPPALLY
THRISSUR
Maharashtra
680614
00001202390000191751
60.00 15-AUG-2018
JAYASHREE J JAIN
INDERCHAND
NO 46 SUBRAMANIAN STREET 3RD FLOOR SEVENWELLS
CHENNAI TAMILNADU
Maharashtra
600001
0000IN30189510611947
30.00 15-AUG-2018
JAYASHREE
MUKHERJEE
ANADI NATH BANERJEE
5/11 SEPCO TOWN SHIP B ZONE DURGAPUR
Maharashtra
713205
00001203330000220246
90.00 15-AUG-2018
First Name
Name
Address
State
Securities
JAYASHREE
RAMESH
VANGAL RANGASWAMY
JAGANNATHAN
F NO 4011 SOBHA CARNATION SARJAPUR OUTER RING
ROAD BELLANDUR BANGALORE
Maharashtra
560103
0000IN30177412643824
6.00 15-AUG-2018
JAYASHREE ROY
TUSHAR KANTI ROY
FLAT NO 1101 TOWER 8 SUSHANT ESTATE SUSHANT LOKI
Maharashtra
GURGAON HARYANA
122002
0000IN30051311262585
360.00 15-AUG-2018
JAYASHRI BHAKAT
BANGSHILAL BHAKAT
119/7 (51 SOUTH) NERUPAMA DEVI ROAD. P.O. BERHAMPUR BERHAMPUR
Maharashtra
742101
00001203840000022851
6.00 15-AUG-2018
JAYASRI K S
BADRINATHM
H.NO. 24/A (20/A) 2ND CROSS, NEHRU COLONY BELLARY
Maharashtra
583103
0000IN30023910944128
60.00 15-AUG-2018
JAYAVARAPU
PRASAD RAO
JAYAWANT
BHALIRAO MHATRE
JAYDEEP
RAMESHBHAI
JAYDEEPSINGH A
RAJPUT
JAYAVARAPU
SUBRAHMANYAM
LATE BHALIRAO
GANAPAT MHATRE
6/1/93 WARD 27 GODUGUPALEM ONGOLE
Maharashtra
523001
0000IN30177416541261
84.00 15-AUG-2018
400092
00001202890000055647
204.00 15-AUG-2018
400097
00001201120000091554
60.00 15-AUG-2018
413001
0000IN30109810490659
84.00 15-AUG-2018
JAYENDRA
KALLAPPA
13604/51,B/H HOTEL AMBASADOR, GUEST HOUSE,SANGLIMaharashtra
KALLAPPA KHILARE SHANKARAPPA KHILARE MIRAJ ROAD, SANGLI
416416
00001202000000007569
600.00 15-AUG-2018
JAYENDRA
KARSANDAS
KARSANDAS
VANRAVANDAS RAJANI
Maharashtra
361006
0000IN30103924422728
120.00 15-AUG-2018
JAYESH A M
P K PADMANABHAN
Maharashtra
575030
0000IN30192630363854
84.00 15-AUG-2018
JAYESH BABUBHAI
CHADDARWALA
BABUBHAI AMBALAL
CHADDARWALA
Maharashtra
392001
0000IN30088813867353
120.00 15-AUG-2018
JAYESH H TAMBOLI HASMUKHLAL C TAMBOLI 6 SANGITA TENAMENT GORWA REFINERY ROAD BARODA Maharashtra
390016
0000IN30199110250063
30.00 15-AUG-2018
Maharashtra
396191
0000IN30015910491118
363.00 15-AUG-2018
Maharashtra
360575
0000IN30103924178957
84.00 15-AUG-2018
Maharashtra
520001
00001201090000585527
150.00 15-AUG-2018
JAYESH
ISHWARLAL RANA
JAYESH
KARSHANDAS
JAYESH KUMAR
MSHAH HUF
JAYESH M
CHAUHAN
RAMESHBHAI
ANANTSINGH RAJPUT
2 A RBI E JAI DATTA CHSL, SHIMPOLI RD, BORIWALI (W)
Maharashtra
MUMBAI
405, MONIKA SADAN, KEDARMAL ROAD, MALAD (EAST),
Maharashtra
MUMBAI
162 20 B DEEP BHAVAN RAILWAY LINE OPP SHRI ACDAMY
Maharashtra
SOLAPUR
GIRIRAJ 30 A B C 3 VRUNDAVAN SOC B/H IOC BUL
MEHULNAGAR JAMNAGAR
H NO 177 MRPL TOWNSHIP KUTHETHOOR POST
MANGALORE
101 GUJARAT HOUSING BOARD NILKANTH NAGAR
NILKANTH SOCIETY BHARUCH (GUJARAT)
ISHWARLAL
C/O AMEE MEDICAL STORES BAZAR ROAD VAPI.
KARSHANDAS
GORDHANDAS POPAT
6 NEW KUMBHAR WADA WARD NO 8 PATAUTAR
PORBANDAR PORBANDAR
PRESTIGE APPARELS D NO 11-25-386/A, K T ROAD
VIJAYAWADA
NA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
NA
DAJI PARA, B/H. HOSPITAL, WADHWAN CITY.
Maharashtra
363030
0000IN30097410229124
408.00 15-AUG-2018
JAYESH M MANIAR
NA
D/713 7TH FLOOR GOVARDHAN NAGAR BORSA PADA
Maharashtra
ROAD BHD POISAR BUS DEPOT KANDIVALI WEST MUMBAI
400067
0000IN30112715621027
60.00 15-AUG-2018
JAYESH MANKAD
NA
C/O. PRIN. D.R. MANKAD, A04/102, ROYAL PARK, NR.
JALARAM SOCIETY, JUNAGADH.
362001
0000IN30097410037520
120.00 15-AUG-2018
Maharashtra
First Name
Name
Address
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
JAYESH
NAVALCHAND
SHETH
NAVALCHAND SHETH
FLAT NO 703 JALILEE TOWERS JAMAL ABDUL NASER
STREET ALMAZZAZ P O BOX 23490 SHARJAH
Maharashtra
999999
0000IN30021410830253
3,684.00 15-AUG-2018
JAYESH PANDYA
MOHANLAL AMBALAL
PANDYA
B-139, PRAMUKH SWAMI TIRTH SOC B/H. N L GARDEN,
B/H. VUDA FLA ATLADARA BARODA
Maharashtra
390007
00001201090004212615
45.00 15-AUG-2018
RAMNIKLAL
VANIA SERI LATHI
Maharashtra
365430
00001201800000230253
30.00 15-AUG-2018
SURESH R HINGORANI
TCX SOUTH 55 GANDHIDHAM KACHCHH
Maharashtra
370201
0000IN30103924445846
135.00 15-AUG-2018
Maharashtra
363001
0000IN30199110204428
42.00 15-AUG-2018
Maharashtra
360000
00001301990000077229
120.00 15-AUG-2018
JAYESH RAMNIKLAL
PARMAR
JAYESH S
HINGORANI
JAYESH
SURESHBHAI
JAYESHKUMAR
JIVANLAL JOSHI
SURESHBHAI
NA
18-B, CHAMUNDAPARK 80, FEET ROAD OPP. JAKAT NAKA
SURENDRANAGAR
PARAS ELLORA SOC. NR.STATION DHARI DIST.AMRELI
DHARI
JAYESHKUMAR
MOHANLAL MODI
MOHANLAL RAMANLAL
MODI
B/16 DHARAMSUT CO OP HSG SOCIETY LTD BHAKTI
NAGAR SOCIETY GURUKUL ROAD OPP SUNSET RAW
HOUSE MEMNAGAR AHMEDABAD
Maharashtra
380052
0000IN30075710942724
84.00 15-AUG-2018
JAYESHKUMAR
RAMANLAL SURTI
JAYESHKUMAR
RAMESHCHANDRA
DARJI
RAMANLAL CHHOTALAL
SURTI
71 RAM NAGAR SOC B/H G H B ANKLESHWAR
Maharashtra
393001
00001203600001345274
6.00 15-AUG-2018
RAMESHCHANDRA DARJI SAGOTA NI BIJI SERI BUKDI PATAN
Maharashtra
384265
0000IN30034320013893
204.00 15-AUG-2018
JAYITA SAHA
ALOK SAHA
B/53 RABINDRA PALLY BAGHAJATIN KOLKATA
Maharashtra
700086
0000IN30039417887645
15.00 15-AUG-2018
SALATWADA NALIWADA ROAD JUNAGADH JUNAGADH
Maharashtra
362001
00001203320000171194
6.00 15-AUG-2018
E 6/1, GEB COLONY AT W T P S TA THASRA NADIAD
Maharashtra
388239
0000IN30169611755124
12.00 15-AUG-2018
KESHAVLAL RAMI
44-GOKUL NAGAR, PRITI NAGAR, DEESA,PALANPUR
HIGHWAY, AT&POST-BHOYAN
Maharashtra
385535
00001204780000064591
24.00 15-AUG-2018
BHARAMA CHOUGULE
SHREE PARSHAW SHAVDA NAGAR, KUPWAD, SANGLI
Maharashtra
416416
00001204540000012055
15.00 15-AUG-2018
SAVJIBHAI LIMBANI
GULABNAGAR OPP BHANU PETROL PUMP JAMNAGAR
JAMNAGAR
Maharashtra
361007
0000IN30103924220586
30.00 15-AUG-2018
SAGARMALJI
CHAMPALALJI JAIN
M P BHAVAN GIRIRAJ SOCIETY TALATI ROAD PALITANA
Maharashtra
364270
0000IN30103924197352
360.00 15-AUG-2018
VASANTRAI
RIDDHI SIDDHI NEAR TALAV PAL PANCHESHWAR TOWER
Maharashtra
ROAD JAMNAGAR
361001
0000IN30103924274186
204.00 15-AUG-2018
PRAHLAD CHANDRA
JIDUNG
527 MALL ROAD ARUN VIHAR SECTOR 29 NEAR
BARAMAHAPUTRA SHOPPING COMPLEX NOIDA NOIDA
201301
00001202990001707130
78.00 15-AUG-2018
JAYKISHAN
MANOJBHAI JENTIBHAI
MANOJBHAI DEVANI DEVANI
JAYKUMAR
PRAFULCHANDRA GAJJAR P H
GAJJAR
JAYNTILAL
KESHAVLAL RAMI
JAYPAL BHARAMA
CHOUGULE
JAYPRAKASH S
LIMBANI
JAYPRAKASH
SAGARMALJI JAIN
JAYPRAKASH
VASANTRAI
MUCHHALA
JAYRAJ JIDUNG
Maharashtra
First Name
JAYRAM AMRUT
GOMLE
JAYRAM
CHIMANLAL
Name
AMRUT D GOMLE
C B KHILVANI
Address
120/8, MAHADEVACHIWADI, G.D.AMBEDKAR MARG, .
MUMBAI
A\P-MODASA, 143-RUSHIKESH SOC MALPUR
RAOD,MODASA MODASA
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
400012
00001301870000237940
84.00 15-AUG-2018
Maharashtra
383315
00001201090004224667
6.00 15-AUG-2018
JAYSHANKER
BABOO LAL AGARWAL
PRASAD AGARWAL
606 LORDGANJ SARAFA BAZAR NR HITKARNI SCHOOL
DIXITPURA JABALPUR MADHYA PRADESH
Maharashtra
482003
0000IN30021414930375
60.00 15-AUG-2018
JAYSHREE H
SURIYA
HITENDRA SURIYA
GUEST HOUSE ROAD ABOVE PARIMAL J SAMRAT GAS
AGENCY MORBI.
Maharashtra
363641
0000IN30015910411363
84.00 15-AUG-2018
JAYSHREE JAIN
BMJAIN
62/6, MANORAMA GANJ INDORE
Maharashtra
452001
00001301760000266881
204.00 15-AUG-2018
JAYSHREE MORI
PRATAPSINH MORI
M 9/54 PRAGATINAGAR NARANPURA AHMEDABAD
Maharashtra
380013
0000IN30115112491681
120.00 15-AUG-2018
JAYSHREE N DESAI NILKANTH P DESAI
2 SANSKRUTI BUILDING RAVI SHANKAR SANKUL NEAR
BHATAR CHAR RASTA P .O . ALTHAN SURAT.
Maharashtra
395017
0000IN30133017095089
600.00 15-AUG-2018
JAYSHREE SITARIA ASHOK KUMAR KESHRI
M/S HOTEL SITARIA, BARA BAZAR, MUNGER BIHAR
Maharashtra
811201
0000IN30088813810247
84.00 15-AUG-2018
JAYSHREE
VISHWANATH
GARGE
NA
SWAMI PRASAD APARTMENTS FLAT NO 15 PARIJAT
SOCIETY NR.PAWAR HOSPITAL TALEGOAN STATION
TALEGAON DABHADE PUNE
Maharashtra
410507
0000IN30028010120841
150.00 15-AUG-2018
PRATAPRAIJ J KHAKHAR
'HIRALAY', 1, SHIVAJI PARK CORNER, RAIYA ROAD,
RAJKOT.
Maharashtra
360001
0000IN30097410321328
204.00 15-AUG-2018
CHANDULAL HIRALAL
MEHTA
425 RELIEF SHOPPING CENTRE NR GPO AHMEDABAD
Maharashtra
380001
0000000000C2J0000214
84.00 15-AUG-2018
JAYANT
KRANTISINHA NAGAR, UPLAI ROAD, BARSI
Maharashtra
413401
00001202000000114347
15.00 15-AUG-2018
NA
HUDCO QUARTER NO:B-76,BUS STAND
CORNER,NR.ASHIRVAD PAN, KOTHARIYA MAIN ROAD,
RAJKOT
Maharashtra
360001
00001301990000190777
84.00 15-AUG-2018
NAYAN PANCHOLI
C-32, GOYAL COMPLEX, BODAKDEV, AHMEDABAD.
Maharashtra
380054
0000IN30034310763523
150.00 15-AUG-2018
KANTILAL BHATT
1 DEVMANI BABO PRADHUMSING CROSS RD NO 4
MULUND (WEST) MUMBAI
Maharashtra
400080
0000IN30115112001601
30.00 15-AUG-2018
Maharashtra
360311
0000IN30097410446260
84.00 15-AUG-2018
Maharashtra
400002
0000IN30088813542686
84.00 15-AUG-2018
Maharashtra
100000
0000IN30023910884084
84.00 15-AUG-2018
MECH MAINT BOILER AND CO GENERATION HINDALCO
RENUKOOT SONEBHADRA UTTARPRADESH
Maharashtra
231217
0000IN30045012421567
180.00 15-AUG-2018
JAYSHREEBEN
PRATAPRAI
JAYSHRI
CHANDULAL MEHTA
JAYSHRI JAYANT
ABHANGRAO
JAYSHRI
NAROTTAMBHAI
VAMJA
JAYSHRIBEN N
PANCHOLI
JAYSUKHLAL
KANTILAL BHATT
JAYVANTBHAI
KHUNT
JAYVANTI
NAROTTAM
JEETENDRA
BHAVNANI
MULJI P KHUNT
NA
JETHU BHAVNANI
JEETENDRA KUMAR
PRAMATMA SINGH
SINGH
GUNDALA GATE IN, SERVIYA STREET, NR. PATEL PAN
DIPO, GONDAL.
RADHA BLDG 1ST FLOOR ROOM NO 18 351/A J S S ROAD
MUMBAI MUMBAI
First Name
Name
Address
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
JEETENDRA
MOHAN SINHA
MR MADANMOHAN PD
SINHA
BUNGLOW NO- B-33 TISCO OFFICERS COLONY DIG-12
JEALGORA DHANBAD
Maharashtra
828110
0000IN30039414147217
84.00 15-AUG-2018
JEETENDRA R AERI REVAPPA
H NO 8/1185 FAZALPUR STREET GUNJ GULBARGA
Maharashtra
585104
0000IN30113526543467
120.00 15-AUG-2018
JEEWAN LAL
BADWANI
RAM RAKHIYA MAL
HOUSE NO 7/628 FAFADIH NAKA STREET NO 3 RAIPUR
CHATTISGARH
Maharashtra
492001
0000IN30045011197532
204.00 15-AUG-2018
JEGAN P
N PERIASAMY
73/9 POLEPETTAI THOOTHUKKUDI
Maharashtra
628002
0000IN30108022487813
84.00 15-AUG-2018
JEGATHAMBAL S
AYYASAMY PILLAY
150 RANGANATHAPURAM EAST TUTICORIN TUTICORIN
Maharashtra
628002
0000IN30163740685239
15.00 15-AUG-2018
JEMIMA
VETHANAYAGAM
JENEE SURESH
MATE
JENGEDI
PRABHAKAR
JERAMBHAI
MULJIBHAI
BHASKARAN
VETHANAYAGAM
SURESH CHINTAMAN
MATE
PLOT 383 ANNANAGAR MADURAI
Maharashtra
625020
0000IN30131320093669
204.00 15-AUG-2018
BL B10 BRAMHA MAJESTIC SN 15/1/2 KONDHWA KD NIBM
ROAD, PUNE
Maharashtra
411048
0000IN30133018839603
672.00 15-AUG-2018
J YERIKALAIAH
D NO 2-271-A-2 PULIVENDLA
Maharashtra
516390
00001203070000097152
60.00 15-AUG-2018
MULJIBHAI N SAVALIYA
AT AMRUTPUR TAL DHARI DIST AMRELI GUJARAT
Maharashtra
365660
0000IN30103924316917
75.00 15-AUG-2018
JERAMBHAI PATEL
BABUBHAI PATEL
Maharashtra
380024
0000000000C2J0000149
150.00 15-AUG-2018
JERIN SCARIA
SCARIA
Maharashtra
670703
0000IN30023912503227
30.00 15-AUG-2018
Maharashtra
100000
0000IN30023910876148
204.00 15-AUG-2018
Maharashtra
506001
0000IN30039412097439
288.00 15-AUG-2018
JEROME FRANCIS
GREGORY QUADROS
QUADROS
JERRI POTHU
J RAJARATNA RAO
RAJENDRA PRASAD
1/2 MOHAN NAGAR B/H L B S STADIUM BAPUNAGAR
AHMEDABAD
MANGALATH PUTHANPURA HOUSE KALLUVAYAL P O
IRITTY KANNUR
C/O MAFCO LLC NEW AIRPORT ROAD P.O.BOX 244 ABU
DHABI, UAE
1-7-1271 ROAD NO 8 ADVOCATES COLONY HANAMKONDA
WARANGAL
JERRY THOMAS
KOSHI
T K KOSHI
MARYLAND THYKADAVIL VALANJAVATTOM.P.O,
PULIKEEZHU, THIRUVALLA,KERALA
Maharashtra
689104
0000IN30163770005913
204.00 15-AUG-2018
JESAN OREYA
LATE JOHN OREYA
QTR NO C 6/11 ONGS COLONY KAULAGARH ROAD
DEHRADUN
Maharashtra
248001
0000IN30133020252530
204.00 15-AUG-2018
JESILYS
ESAI SELVAN
76/54, KALIAPPA STREET MATTAKADAI TUTICORIN
Maharashtra
628001
0000IN30017510332949
204.00 15-AUG-2018
JETHABHAI
DEVJIBHAI PATEL
DEVJIBHAI B PATEL
AT & PO VADOTH TAL IDAR DIST SABARKANTHA GUJARAT Maharashtra
383235
0000000000C2J0000156
48.00 15-AUG-2018
JETHALAL B VAJA
BHOJABHAI H VAJA
10TEACHERS COLONY WAGHESWARY PLOT OPP
ANDHGUROOKUL PORBANDAR
Maharashtra
360575
0000000000C2J0000104
1,764.00 15-AUG-2018
JETHALAL
DALABHAI MEVADA
DALABHAI MEVADA
JETHMALJI
JETHMALJI
LAKSHMIJAIN
91 NAYAN NAGAR SOCIETY SAIJAPUR BOGHA
AHMEDABAD
Maharashtra
380017
0000000000C2J0000162
150.00 15-AUG-2018
25 SATHYAMOORTHY STREET ERODE
Maharashtra
638001
0000IN30177414971099
1,500.00 15-AUG-2018
JEWEL THOMAS
ADAYADIL HOUSE SEA VIEW WARD ALLEPPEY
Maharashtra
688012
0000IN30039412316990
204.00 15-AUG-2018
A C THOMAS
First Name
Name
Address
State
Securities
JEYAPRAKASH M
JHANSI RANI
GOKETY
JHANTU KUMAR
DAS
MADASAMY M
JEYAPRATHA ILLAM 10/671, STREET NO 25 SHANTHI
NAGAR PALAYAMKOTTAI
Maharashtra
627002
0000IN30017510225699
204.00 15-AUG-2018
VENKATA SWAMY
UARMA GOKETY
GOVINDA VILAS 45-5-4 TAGANNAINKPUR KAKINADA
Maharashtra
533001
0000IN30039412360037
168.00 15-AUG-2018
SASTHI CHARAN DAS
QTR NO. 349/B, KALIBARI COLONY PO - JHALJHALIA RLY
COLONY DT - MALDA.
Maharashtra
732102
0000IN30201710154990
12.00 15-AUG-2018
JHARNA BANERJEE GOBIND BANERJEE
C/O LAXMEE NARAYAN TIMBER DEPOT HALUDBANI MAIN
ROAD PARSHUDIH JAMSHEDPUR
Maharashtra
831002
0000IN30125028319921
204.00 15-AUG-2018
JHARNA BHADRA
BAIDYANATH DUTTA
ALAMGANJ BALIRBAGAN PO NUTANGANJ BURDWAN
Maharashtra
713102
0000IN30177415216433
78.00 15-AUG-2018
JHARNA GHOSH
SK GHOSH
QRS.NO DK4 41 PO -DOMGARH SINDRI DT -DHANBAD
Maharashtra
828107
0000IN30112716744148
84.00 15-AUG-2018
KUNTAL MAJUMDAR
C-140, PTS NTPC KAHALGAON BHAGALPUR
Maharashtra
813214
0000IN30155721107192
204.00 15-AUG-2018
KUNTAL MAJUMDAR
C-140, PTS NTPC KAHALGAON BHAGALPUR
Maharashtra
813214
0000IN30155721107207
204.00 15-AUG-2018
785001
0000IN30125013512606
60.00 15-AUG-2018
221010
0000IN30155721009673
30.00 15-AUG-2018
JHARNA
MAJUMDAR
JHARNA
MAJUMDAR
JHARNA ROY
NA
JHINKU RAM
LATE GHAMU RAM
JHUMA
CHOWDHURY
JHUMARMAL
BOTHRA
P K ROY FCA NAZIR ALI ADJACENT TO MADHAB NAMGHAR
Maharashtra
JORHAT ASSAM
VILL JOLAHA TOLIA ATRAULIA BAZAR PO ATRAULIA
Maharashtra
AZAMGARH
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
KESHAB CHOWDHURY
BIDHAN PALLY PO SRIPALLY DT BURDWAN
Maharashtra
713103
0000IN30048412525346
90.00 15-AUG-2018
DEV CHAND BOTHRA
C/O AMRIT SYNTHETICS 198 M G ROAD CALCUTTA
Maharashtra
700007
0000IN30012611172351
60.00 15-AUG-2018
JHUMKU PAUL
AMAL KIRTANIA
1, WORKSHOP ROAD (LENIN SARANI) 6, KANCHARAPARA
BIJPUR 24 PARGANAS(N)
Maharashtra
743145
0000IN30032710504230
120.00 15-AUG-2018
JHUNU DHARA
MARHIR CHANDRA
MONDAL
SANKRA ANDAL BURDWAN ANDAL
Maharashtra
713321
00001203840001261035
15.00 15-AUG-2018
JIBANMAY DE
KRISHNADAS DE
OFFICERS COLONY PARBIRHATA BURDWAN
Maharashtra
713103
0000IN30039414230090
204.00 15-AUG-2018
JIGISHA SHAH
NA
Maharashtra
380007
0000IN30127630027287
120.00 15-AUG-2018
JIGNA
CHATRABHUJ
NA
Maharashtra
400077
0000IN30088813691776
84.00 15-AUG-2018
JIGNA D PAREKH
DEEPAESH J PAREKH
Maharashtra
673001
0000IN30061010757484
204.00 15-AUG-2018
JIGNA DUTIA
HAMEER DUTIA
Maharashtra
600050
0000IN30039414219055
204.00 15-AUG-2018
JIGNABEN
CHIRAGKUMAR
CHIRAGKUMAR SHAH
Maharashtra
388120
0000IN30051311233303
60.00 15-AUG-2018
6 GAYANDEEP SOCIETY DHUMKETU MARG PALDI
AHMEDABAD
G 8/9,VASUNDHRA, 14 TILAK ROAD GHATKOPAR EAST,
MUMBAI
12166 C GUJARATI STREET CALICUT
1/589 DR J JAYALALITH NAGAR MOGAPPAIR EAST
CHENNAI
2/B KAMALPARK SOCIETY B/H VAIBHAV CINEMA V V
NAGAR GUJARAT
First Name
Address
State
Securities
JIGNESH NAGINDAS
NAGINDAS SHAH
SHAH
26 SARASWATI SOCIETY 403 FORTH FLOOR JYOT FLATS
OPP JAIN MERCHANT DERASAR PALDI AHMEDABAD
Maharashtra
380007
0000IN30047640778938
192.00 15-AUG-2018
JIGNYASA
VRAJESHCHANDRA C
VRAJESHCHANDRA
DESAI
DESAI
MEEKAUJI 6B RAJNAGAR SOCIETY BEHIND VIDYUT
NAGAR VADODARA
Maharashtra
390015
0000IN30115112481869
90.00 15-AUG-2018
JIJI JOHN
GEORGE T PAUL
THATTUNKAL 3 VRINDAVANAM COLONY VYTTILA KOCHI
Maharashtra
682019
0000IN30023910851697
300.00 15-AUG-2018
JIJO JACOB
JACOB ABRAHAM
Maharashtra
682308
0000IN30023911378337
6.00 15-AUG-2018
JIMIT SHAH
JITENDRA SHAH
Maharashtra
400060
0000IN30021410791575
120.00 15-AUG-2018
JIMMY GANDEVIA
F C GANDEVIA
43 CHOWRINGHEE ROAD TATA CENTRE KOLKATA
Maharashtra
700071
0000IN30039414389483
84.00 15-AUG-2018
JINESH KUMAR
JAIN
GASHI LAL JAIN
NO.67 JAWAHAR NAGAR SRINAGAR JAMMU AND KASHMIR Maharashtra
190008
0000IN30169610083843
120.00 15-AUG-2018
JINITA JAIN
PRADEEP JAIN
3 BHOPALWADI UDAIPUR
Maharashtra
313001
0000IN30021411983721
30.00 15-AUG-2018
JINKA T RADHA
KRISHNA
J THIPPE SWAMY
16B RANGAS TRIAMBHAVA BEHIND HDFC BANK
KALAPATTI MAIN ROAD SITRA COIMBATORE TAMIL NADU
INDIA
Maharashtra
641014
0000IN30051312379947
150.00 15-AUG-2018
JISSY JACOB
Y K SHRESTHA
24 IIND FLOOR SATYA NIKETAN MOTI BAGH II NEW DELHI
Maharashtra
110021
0000IN30114310386387
204.00 15-AUG-2018
JITEN ANANTRAY
ADESARA
ANANTRAY ADESARA
'KRISHNA KUNJ', NRUTYA GOPAL WADI, NEAR CAPITAL
PLAZA, NEW MINT ROAD, MAHADEV NAKA, BHUJ-KUTCH.
Maharashtra
370001
0000IN30097410338137
204.00 15-AUG-2018
JITENDER GULATI
SH CHARAN DASS
GULATI
J- 4/1 S- 1, KANISHKA APPARTMENTS WEST JYOTI NAGAR
Maharashtra
DELHI
110094
0000IN30231610161914
120.00 15-AUG-2018
JITENDER NASA
SHRI RATTAN LAL NASA
B-201 PRASHANT VIHAR DELHI
Maharashtra
110085
0000IN30112716161579
114.00 15-AUG-2018
ARVINDKUMAR
49, JAWAHAR NAGAR, ROAD NO. 6, GOREGAON ( WEST )
MUMBAI
Maharashtra
400062
00001203230000029029
48.00 15-AUG-2018
Maharashtra
834002
00001201092600042081
204.00 15-AUG-2018
Maharashtra
393001
0000IN30226910868625
120.00 15-AUG-2018
Maharashtra
396145
00001203210000001581
30.00 15-AUG-2018
BHAGAWATI BHAI PATEL E - 46, KARNI MARGA, SHASTRI NAGAR, JAIPUR
Maharashtra
302016
00001201130000021814
60.00 15-AUG-2018
JITENDRA GUPTA
SANT PRASAD GUPTA
PHATAK BAZAR POST BINDKI FATEHPUR
Maharashtra
212635
0000IN30155710546490
180.00 15-AUG-2018
JITENDRA
GUTGUTIA
RAMESH KUMAR
GUTGUTIA
BHULI ROAD TRIMURTI BHAWAN DHANBAD JHARKHAND
Maharashtra
826001
0000IN30021411653751
6.00 15-AUG-2018
JITENDRA
ARVINDKUMAR
JITENDRA
BAHADUR JAUHER
JITENDRA
BALMUKUND SHAH
JITENDRA
BALUBHAI AMIN
JITENDRA
BHAGAWATI BHAI
Name
KARIKKATTU (GIJI NIVAS) HOUSE EZHAKKARANADU P O
PUTHENCRUZ VIA
313 SUNDER NIWAS SARASWAT BAUG JOGESHWARI
EAST MUMBAI
CHHOTEE LAL BISHARAD HOUSE NO- 268, ROAD NO- 1 B, ASHOK NAGAR RANCHI
BALMUKUND MANEKLAL 142, KESHAV PARK, PIRAMAN ROAD, ANKLESHWAR,
SHAH
GUJARAT
AT POST AMBACH PATIDAR STREET VIA UDWADA TAL
BALUBHAI AMIN
PARDI VALSAD
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
Address
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
JITENDRA
KEVLCHAND
VAKHARIA
KEVLCHAND T VAKHARIA
B-148, PRITAM SOCIETY NO. 1, NEAR JAIN TEMPLE KASAK
Maharashtra
BHARUCH
392001
00001201130000200350
180.00 15-AUG-2018
JITENDRA KUMAR
NA
WEST MOHAN BIGHA PO DALMIA NAGAR ROHTAS
Maharashtra
821305
0000IN30112715142200
204.00 15-AUG-2018
JITENDRA KUMAR
DEV KUMAR PRASAD
MADHU BAGH 86 NAWADA, ARA BHOJPUR ARA
Maharashtra
802301
00001201910100551346
240.00 15-AUG-2018
JITENDRA KUMAR
KAILASH PRASAD
UNION BANK OF INDIA PBS BRANCH GHAZIPUR
Maharashtra
233001
0000IN30155720154819
60.00 15-AUG-2018
JITENDRA KUMAR
FALOR
JITENDRA KUMAR
GUPTA
JITENDRA KUMAR
JAIN
JITENDRA KUMAR
JAIN
JITENDRA KUMAR
MISHRA
LT SHRI HARI RAM
FALOR
3/90 VIDHYADHAR NAGAR JAIPUR
Maharashtra
302023
00001203660000149373
204.00 15-AUG-2018
RANG NARAIN
A 99 PRINCE ROAD HARPAL NAGAR MORADABAD
Maharashtra
244001
0000IN30267930157414
204.00 15-AUG-2018
SITARAMJI
NO711 6 TH MAIN SRINAGAR BANGALORE
Maharashtra
560050
0000IN30135620051918
204.00 15-AUG-2018
NAVEEN BHAI JAIN
GUJARATI BAZAR SAGAR
Maharashtra
470002
00001601010000344343
210.00 15-AUG-2018
DHARICHAN MISHRA
119/ SOUTH VILL- NEW MAINAPUR DANAPUR DISTT.PATNA
Maharashtra
801503
00001201910100064080
120.00 15-AUG-2018
NARAYAN PATHAK
S/O LATE NARAYAN PATHAK AT AND PO GAJAHARA
KHUTANA DURGA MANDIR GAJAHARA VIA
KHUT,MADHUBANI BIHAR,INDIA
Maharashtra
847227
0000IN30290248887402
15.00 15-AUG-2018
SATISH CHANDRA
RASTOGI
MOH BAGIA MANGULAL KAIMGANJ FARRUKHABAD UTTAR
Maharashtra
PRADESH
207502
0000IN30169611042872
18.00 15-AUG-2018
RAM SINGH
HOUSE NO C - 33 SECTOR - 14 NOIDA
Maharashtra
201301
0000IN30165310313588
84.00 15-AUG-2018
SHRI V S YADAV
160 D,KRISHNA NAGAR MATHURA
Maharashtra
281004
0000IN30155721130873
180.00 15-AUG-2018
64 ADIL NAGAR OPP I S R O KURSI ROAD LUCKNOW
Maharashtra
226018
0000IN30155720175497
204.00 15-AUG-2018
NARANBHAI
12/8, JUNCTION PLOT, RAJKOT.
Maharashtra
360001
0000IN30097410432666
204.00 15-AUG-2018
BHUPENDRA NATH
GHOSAL
183/1 DHARAMPUR II HARIDWAR ROAD DEHRA DUN
Maharashtra
248001
00001201640400005354
1,200.00 15-AUG-2018
LATE DUKHAN MAHTO
U-33/196, TTPS, LALPANIA, KODWATAND GOMIA, DIST. +
PO. -- BOKARO BOKARO
Maharashtra
829149
00001201092600025982
84.00 15-AUG-2018
D-1/103-A SATYA MARG CHANKYAPURI NEW DELHI
Maharashtra
110021
0000000000C2J0000128
3,528.00 15-AUG-2018
E-71, GTB NAGAR KARELI ALLAHABAD
Maharashtra
211016
0000IN30155721086692
126.00 15-AUG-2018
5/47 NAVEEN KUNJ SIKTTAR BAGH FARUKHABAD
Maharashtra
209625
00001202990004408201
30.00 15-AUG-2018
139 JAIRAMPUR COLONY INDORE
Maharashtra
452005
0000IN30076510133730
30.00 15-AUG-2018
JITENDRA KUMAR
PATHAK
JITENDRA KUMAR
RASTOGI
JITENDRA KUMAR
SINGH
JITENDRA KUMAR
YADAV
JITENDRA LAL DAS LATE SHRI B N DAS
JITENDRA
NARANBHAI AMLANI
JITENDRA NATH
GHOSAL
JITENDRA NATH
MAHTO
JITENDRA NATH
RENJEN
JITENDRA NATH
SINGH
JITENDRA PAL
MUKAND LAL RENJEN
GOVT
LATE SURAJ NATH
SINGH
NA
JITENDRA PAMNANI PAHALAJRAI PAMNANI
First Name
Address
State
Securities
NEW BETHAL COLONY SHREE PRASAD PENTA MALA
STATION ROAD AHMEDNAGAR
Maharashtra
414001
0000IN30177410505010
66.00 15-AUG-2018
JITENDRA PRASAD RAM LAL SAW
QR. NO. 218 SEC III C BOKARO STEEL CITY BOKARO
STEEL CITY
Maharashtra
827003
0000IN30112716399610
84.00 15-AUG-2018
JITENDRA PRASAD
NAND KISHORE RAI
YADAV
AHIYAPUR (NORTH OF AHIYAPUR CHOWK) POBHIKHAMPUR MUZAFFARPUR
Maharashtra
842004
0000IN30155720254478
84.00 15-AUG-2018
1224, AT-MAHAD, CHAUDAR TALE DIST-RAIGAD MAHAD
Maharashtra
402301
00001201090001658075
6.00 15-AUG-2018
QR-4B, STREET-4 SECTOR - 9,BHILAI DISTT-DURG
CHHATTISGARH
Maharashtra
490009
0000IN30045011086533
84.00 15-AUG-2018
HOUSE NO 2556 TILAK PATH ISLAMPUR ISLAMPUR
Maharashtra
415409
00001204470000400238
12.00 15-AUG-2018
G BLOCK FLAT NO 12 4TH FLOOR CHPL DREAM HOME
SMRITI NAGAR BHILAI
Maharashtra
491020
0000IN30045011940395
30.00 15-AUG-2018
HARBHAJAN SINGH PURI 45, PANCHAWATI UDAIPUR
Maharashtra
313004
0000IN30045011854696
120.00 15-AUG-2018
MAGANLAL
SUKHADWALA
6/1 YESHWANT NIWAS ROAD INDORE
Maharashtra
452003
0000IN30039411912884
84.00 15-AUG-2018
VADILAL
MADHAV NAGAR CHHABILA HANUMAN SURENDRANAGAR Maharashtra
363001
00001201320000029564
84.00 15-AUG-2018
GANESHLAL
1-31-5 S P ROAD CHELIPURA ANAND RICE CENTER
AURANGABAD
Maharashtra
431001
0000IN30039412257130
204.00 15-AUG-2018
GOPALBHAI RAIYANI
NEKNAM SALES AGENCY K V ROAD JAMNAGAR
Maharashtra
361001
0000IN30103924039004
300.00 15-AUG-2018
SURAJPRAKASH
KRISHANLAL JAGGI
GOBINDPURA, AHMEDNAGAR
Maharashtra
414001
0000IN30226911253638
60.00 15-AUG-2018
JITESH JAYENDRA
BHADALIA HUF
JAYENDRA
1104/A 1,VASANT ARADHNA TOWER, MAHAVIR
NAGAR,DHANUKAR WADI, KANDIVALI (WEST), MUMBAI
Maharashtra
400067
00001301540000082685
240.00 15-AUG-2018
JITESH
RADHESHYAM
RADHESHYAM R GUPTA
431003
0000IN30133018071926
84.00 15-AUG-2018
JITIKA NARANG
NARESH NARANG
560052
0000IN30115112570179
84.00 15-AUG-2018
JITIN GOEL
ANIL KUMAR GOEL
251001
0000IN30168820024764
264.00 15-AUG-2018
JITENDRA
POPATLAL
PHALTANKAR
JITENDRA
PRASHURAM
KHASGIWALE
JITENDRA PRATAP
SINGH CHAUHAN
JITENDRA
RAJARAM PATANGE
JITENDRA SINGH
CHATTREE
JITENDRA SINGH
PURI
JITENDRA
SUKHADWALA
JITENDRA VADILAL
SHAH
JITENDRA ZAWAR
JITENDRABHAI
RAIYANI
JITENN SURAJ
JAGGI
JIVAN CHANDRA
JOSHI
JIVAN GOPAL
PHALAK
JIVAN PRAKASH
SRIVASTAVA
Name
POPATLAL PHALTANKAR
PRASHURAM ANANT
KHASGIWALE
UDAI VIR SINGH
CHAUHAN
RAJARAM JANARDAN
PATANGE
S N CHATTREE
PLOT NO 33 A SECTOR N 3 CIDCO JALNA ROAD
Maharashtra
AURANGABAD
NO 108 IST FLOOR MOTA CHAMBERS MILLERS ROAD
Maharashtra
BANGALORE
20, SURENDER NAGAR JANSATH ROAD MUZAFFARNAGAR
Maharashtra
(UP)
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
MR NK JOSHI
B-40, KURMANCHAL NAGAR SHAKTINAGAR LUCKNOW
Maharashtra
999999
00001202060100005300
30.00 15-AUG-2018
GOPAL
52/C TAGOR NAGAR JALGAON JALGAON
Maharashtra
425001
00001201320001238633
15.00 15-AUG-2018
NA
J 179 SECTOR J ASHIANA KANPUR ROAD LUCKNOW
Maharashtra
226012
0000IN30088813935727
204.00 15-AUG-2018
First Name
Name
Address
State
Securities
JIVANANDA MISHRA PITAMBAR MISHRA
C/O-VIDYAPURI BALU BAZAR CUTTACK
Maharashtra
753004
00001201060000255118
6.00 15-AUG-2018
JIYAUDDIN
TAIYABALI
TAIYABALI PADARIA
JOAQUIM XAVIER
NA
MANEZES
20 RAMPARK SOCIETY NEAR SARDAR SCHOOL AJWA
ROAD BARODA
TATA HOUSING COLONY TYPE 2/11/A, AZIZ BAUG,
CHEMBUR MUMBAI
THATTACHERRY HOUSE MULANKADU VATTAPPARA PO
TRIVANDRUM KERALA
Maharashtra
390019
0000IN30133017116243
120.00 15-AUG-2018
Maharashtra
400074
00001201320000102376
240.00 15-AUG-2018
Maharashtra
695028
0000IN30039414208802
84.00 15-AUG-2018
NIRAVATHU HOUSE MANIMALA P O MANIMALA KOTTAYAM Maharashtra
686543
0000IN30023912027692
60.00 15-AUG-2018
Maharashtra
686553
0000IN30023910827422
144.00 15-AUG-2018
Maharashtra
560034
0000IN30061010080530
600.00 15-AUG-2018
JOBY CHERIAN
CHERIAN JOB
JOBY VARGHESE
JOSE VARGHESE
JOBY VINCENT
VINCENT MATHEW
JOE PAUL
FERNANDES
JOEL JOSEPHUS
JAYASINGH
JOG PANDURANG
VASUDEV
JOGANI PANKAJ
GOVINDBHAI
T D FERNANDES
OVELIL HOUSE, MAMMOOD P.O, CHANAGANACHERRY,
KERALA
AMOR 45 SBI COLONY 3RD BLOCK KORAMANGALA
BANGALORE
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
DHANARAJ
LUTHERAN CENTRE MARVE ROAD MALAD(W) MUMBAI
Maharashtra
400064
0000IN30014210214465
960.00 15-AUG-2018
VASUDEV JOG
142 MORE PIOTS UGAR KHURD TAL ATHANI BELGAUM
Maharashtra
590001
0000IN30177410350940
120.00 15-AUG-2018
GOVINDBHAI JOGANI
14, POOJA FALIA - 2, OPP. WATER TANK, ADAJAN ROAD,
SURAT.
Maharashtra
395009
0000IN30097410342587
102.00 15-AUG-2018
JOGENDRA KAUR
GURCHARAN SINGH
SARDAR
H NO 6 2 58 RAJENDRA NAGAR KOTHA PARCH CHOWK
FAIZABAD UTTAR PRADESH
Maharashtra
224001
0000IN30307710464074
204.00 15-AUG-2018
JOGENDRA NATH
DHAN
NATH
BANK OF INDIA, ALLAHABAD BRANCH, SANGAM PLACE
CLIVE ROAD ALLAHABAD
Maharashtra
211001
00001201320001513425
84.00 15-AUG-2018
JOGINDER RAM
LATE DHUKHI
JAMADOBA DUMRI NO. 4 P O - JAMADOBA DHANBAD
Maharashtra
828112
00001201910100314050
204.00 15-AUG-2018
JOGINDER SINGH
DUA
LATE BUDH SINGH DUA
A-195 PANDARA ROAD NEAR UPSC NEW DELHI
Maharashtra
110003
0000IN30011810043251
84.00 15-AUG-2018
JOGMAYA GHOSH
AMAR KUMAR GHOSH
BANKOLA COLLIERY MASANDHOWRA QTY 15/135,
NABAGRAM ASANSOL
Maharashtra
713363
0000IN30220110436957
6.00 15-AUG-2018
JOHAR H
ZOJWALLA
H ZOJAWALLA
701 REGENCY PARK NEAR OLD LOUDS SCHOOL KALYAN
Maharashtra
421301
0000000000C2J0000164
444.00 15-AUG-2018
JOHN AMBROSE J
JOSEPH A
Maharashtra
620014
0000IN30044110994456
180.00 15-AUG-2018
JOHN BAXLA
A BAXLA
Maharashtra
755028
0000IN30039414221469
84.00 15-AUG-2018
JOHN DAVID
MACHAVARAPU
JOHN DON BOSCO
MOHTA
JOHN K M
SR EXECUTIVE HR HRM DEPT ADMN BUILDING BHEL
TRICHY
TISCO SUKINDA CHROMITE MINES KALARANGIATTA
JAJPUR ORISSA
IMMANUEL
DR 26-41-60/ I 4/7 A-7 AGRAHARAM GUNTUR
Maharashtra
522004
0000IN30039414319937
84.00 15-AUG-2018
SOOSAIAPPA MOTHA
67 SECOND STREET TOOVIPURAM TUTICORIN
Maharashtra
628003
0000000000C2J0000147
1,764.00 15-AUG-2018
MATHAI K O
KOLANCHERY HOUSE FERRY ROAD MATHILAKAM PO
THRISSUR
Maharashtra
680685
0000IN30163740088550
6.00 15-AUG-2018
First Name
Name
Address
State
Securities
JOHN MATHAI
JOHN M J
9A 2/16 MURINGASSERIL 3 PURAMATTOM P O
PATHANAMTHITTA KERALA INDIA
Maharashtra
689543
0000IN30051312487566
15.00 15-AUG-2018
JOHN MATHIAS
JACOB MATHIAS
FLAT NO SF5 SWARNA MERIDIAN HOMES 29TH MAIN LAKE
Maharashtra
ROAD BTM 2ND STAGE, BANGALORE
560076
0000IN30113526481872
144.00 15-AUG-2018
JOHN UTHAMAN
DANIEL
PAUL DAVIS DANIEL
C/O TATA BURROUGHC LTD SEEPZ ANDHERI E BOMBAY
Maharashtra
400096
0000000000C2J0000174
1,260.00 15-AUG-2018
JOHNEF SELVIN K P XAVIER PHILIP
CHIEF GENERAL MANAGER BHARAT SANCHAR NIGAM LTD
KERALA TELECOMMUNICATIONS PMG
Maharashtra
JUNCTION,TRIVANDRUM
695033
0000IN30163740157756
84.00 15-AUG-2018
JOHNY EM
EKMATHAI
ELAMBASSERY HOUSE NEDUMKGOME P.O.
SREEKANDAPURAM VIA KERALA
Maharashtra
670631
0000IN30023910169952
204.00 15-AUG-2018
JOHNY P C
CHACKO P V
SUNNY VALLE C 117 11TH FLOOR KONNUR HIGH ROAD
AYANAVARAM CHENNAI
Maharashtra
600023
0000IN30163760072458
1,800.00 15-AUG-2018
JOHNY T K
T L KUNJUVARED
THACHIL HOUSE, CHEMBUKAVU, THRISSUR KERALA
Maharashtra
680002
0000IN30163710062299
300.00 15-AUG-2018
JOJU GEORGE
MATHEW
MATHEW VARKEY
Maharashtra
686538
0000IN30189510056960
12.00 15-AUG-2018
JOJU M MAMPILLY
MATHAI M T
Maharashtra
680007
0000IN30163740102430
360.00 15-AUG-2018
JOMON B
VADAKUMCHERY
V J BABY
Maharashtra
683581
0000IN30039411195089
84.00 15-AUG-2018
JONNADULA GOPI
BHIMESSWARA RAO
VASAVI NAGAR ADDANKI-POST PRAKASAM DIST
Maharashtra
523201
0000IN30039414267417
84.00 15-AUG-2018
J BHIMESWARA RAO
S/O J BHIMESWARA RAO, NEAR JUNIOR COLLEGE,
ADDANKI, PRAKASAM DIST
Maharashtra
523201
0000IN30061010518211
84.00 15-AUG-2018
K S SURENDER RAO
H NO 3-1-656 CHRISTAIN COLONY KARIMNAGAR (A P)
Maharashtra
505001
0000IN30036010127193
144.00 15-AUG-2018
JOSE K GEORGE
GEORGE JOSEPH
KANIANTHRA HOUSE PAIPAD - PO CHANGANACHERRY
Maharashtra
686537
0000IN30039412026886
150.00 15-AUG-2018
JOSE PULICKAL
JACOB
JACOB GEORGE
BH 165 SECTOR 2 SALT LAKE CITY KOLKATA
Maharashtra
700091
0000IN30014210480954
462.00 15-AUG-2018
JOSE SEBASTIAN
SEBASTIAN
Maharashtra
686633
0000IN30189510205596
30.00 15-AUG-2018
Maharashtra
673639
0000IN30039415577636
96.00 15-AUG-2018
JONNADULA
VENKATRAO
JONNALAGADDA
SUNEETHA DEVI
JOSE T KURUVILLA KURUVILLA MICHAEL
JOSE VARKEY
MANIKATH
JOSEPH ANTONE
BASTAINU
RODRIGUES
KATTIL HOUSE VAKATHANAM P O NJALIYAKUZHY,
KOTTAYAM KERALA
MAMPILLY HOUSE KOORKENCHERRY P O THRISSUR
KERALA
VADAKUMCHERY HOUSE PO ANAPPARA THAVALAPPARA
KERALA
PULINILKUMKALAYIL NAZARETH HILL P O KOTTAYAM,
KERALA
THEKKEKAROTTU(H) VALILLAPUZHA (PO) AREACODE
MALAPPURAM
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
VARKEY
111 MANIKATH 6 NADEL VAIKOM KOTTAYAM DISTRICT
Maharashtra
686141
0000IN30021410456933
84.00 15-AUG-2018
RODRIGUES
S/O RODRIGUES CANARA BANK ARSIKERE ARSIKERE
Maharashtra
573103
0000IN30169611529997
135.00 15-AUG-2018
First Name
Name
Address
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
JOSEPH COUTO
EUGENIO FRANCISCO
COUTO
A4,MARLEM VILLAS MARLEM BORDA, SALCETE GOA
Maharashtra
403602
0000IN30023912011885
3.00 15-AUG-2018
JOSEPH
FERNANDES
NA
D.NO:7-467, 4TH CROSS,SOUTHERN EXTN, KOLLEGAL
Maharashtra
571440
00001203500000100171
30.00 15-AUG-2018
JOSEPH OOMMEN
KANAYATH MAMMEN
OOMMEN
KANAYATH HOUSE MUNDAMALA P O, PURAMATTOM
THIRUVALLA PATHANAMTHITTA, KERALA
Maharashtra
689543
0000IN30189510785772
300.00 15-AUG-2018
JOSEPH
PUTHUMANA
JOSEPH THOMAS
PUTHUMANA
PUTHUMANA WARD NO XII HOUSE NO 157 MANJALLOOR
VAZHAKULAM PO MUVATTUPUZHA ERNAKULAM
Maharashtra
686670
0000IN30023912437014
60.00 15-AUG-2018
JOSEPH S
PUNNOORAN
JOSEPH
SANTHMAYER
SEBASTIAN J
PUNNOORAN
PUNNOOR HOUSE NEAR HEAD POST OFFICE ALAPPUZHA
Maharashtra
ALAPPUZHA
DEVELOPMENT OFFICER L I C OF INDIA UNIT NO 2
Maharashtra
SHIMOGA
688001
0000IN30023912528195
6.00 15-AUG-2018
577201
0000IN30113526546842
84.00 15-AUG-2018
JOSEPH T J
JOSEPH
THEKKEL HOUSE ALANADU P O KOTTAYAM KERALA
Maharashtra
686651
0000IN30189510066797
150.00 15-AUG-2018
JOSHI ARUNABEN
TULSIDAS
NA
PLOT NO.50, ACHARYAKUL SOCITY, B/H PRESS QUATER,
CHITRA, BHAVNAGAR.
Maharashtra
364004
0000IN30097410048143
66.00 15-AUG-2018
JOSHI DHAVAL M
JOSHI MUKUNDRAI K
F-13, SOUTH COLONY, AMBUJANAGAR, KODINAR.
Maharashtra
362720
0000IN30097410484873
90.00 15-AUG-2018
JOSHI DILIPKUMAR
DALPATRAM
DALPATRAM
D/3, GOVT. QUARTERS, B/H. COLLECTOR OFFICE,
SURENDRANAGAR.
Maharashtra
363001
0000IN30097410425079
60.00 15-AUG-2018
JOSHI MIHIR
RATILAL
51 A, SATYAM TOWER SOMESHWAR COMPLEX NO 1,
NEAR SHYAMAL RAW HOUSES 132 FEET ROAD JODHPUR Maharashtra
SATELLITE AREA AHMEDABAD
380015
0000IN30021410544753
150.00 15-AUG-2018
JOSHI PRASAD
KANKIPATI
ELISHA
DOOR NO.3-3 VEERABHADRAPURAM TANUKU W.G.(DT)
Maharashtra
999999
00001201350000027813
84.00 15-AUG-2018
JOSHI RITESH S
SHAILESH
16 SURYAKIRAN APARTMENT J B NAGAR NR JAIN MANDIR
Maharashtra
ANDHERI EAST MUMBAI
400059
00001203320001057275
12.00 15-AUG-2018
V M JOSHI
ANGIYA TA NAKHATRANA KUTCH
Maharashtra
370675
00001203600000464250
30.00 15-AUG-2018
Maharashtra
576226
0000IN30192630483087
204.00 15-AUG-2018
JOSHI VISHAL
VISHVESH
JOSHUA RYAN
ALMEIDA
ALBERT SANTMAYER
ROSHAN JUDE ALMEIDA ROSHAN MAHAL SASTHAN POST UDUPI
JOSHY JOSEPH
JOSEPH
ST MARYS HOSPITAL THODUPUZHA P O THODUPUZHA
IDUKKI
Maharashtra
685584
0000IN30023911881087
600.00 15-AUG-2018
JOSHY K
NAMBADAN
KURIAN PAULOSE
NAMBADAN
NAMBADAN HOUSE PERAMBRA KODAKARA THRISSUR
Maharashtra
680689
0000IN30163740961347
60.00 15-AUG-2018
JOY GEORGE
C N GEORGE
ROOM NO 1 1ST FLOOR CSI SQUARE SASTRI ROAD
KOTTAYAM
Maharashtra
686001
0000IN30045011314339
204.00 15-AUG-2018
JOY KAMEI KABUI
ABUI KABUI KAMEI
THANGAL BAZAR IMPHAL
Maharashtra
795001
00001202570000024270
60.00 15-AUG-2018
First Name
Name
Address
State
Securities
JOYABRATA
BHATTACHARJEE
BISHNU PADA
BHATTACHARJEE
JOYABRATA BHATTACHARJEE C/O BISHNU PADA
BHATTACHARJEE RN COLONY PO BIRPARA JALPAIGURI
BIRPARA WEST BENGAL
Maharashtra
735204
0000IN30021412750880
54.00 15-AUG-2018
JOYANTA DAS
NA
QR A9/259 PO KALYANI DT NADIA KALYANI
Maharashtra
741235
0000IN30125013664616
15.00 15-AUG-2018
JOYDEEP DAS
LT HAMENDRA CH DAS
DREAM HOME APARTMENTS BLOCK I (2ND FLOOR)
BARSAPARA (NEAR SOUTH POINT SCHOOL) GUWAHATI
Maharashtra
781018
0000IN30125028732494
120.00 15-AUG-2018
JOYDEEP DUBEY
AJOY KUMAR DUBEY
118 SONARI NORTH LAYOUT JAMSHEDPUR
Maharashtra
831011
00001204470003451689
9.00 15-AUG-2018
JOYDEEP DUTTA
LATE JYOTIRMOY DUTTA
H.NO-25-1ST FLOOR, NAND VIHAR COLONY, OPP
AVDHOOT MANDAL ASHRAM, HARIDWAR, UK
Maharashtra
249404
0000IN30021411855820
114.00 15-AUG-2018
JOYDEEP GHOSH
RABINDRA KUMAR
GHOSH
A 8/87 PO KALYANI DIST NADIA W B KALYANI
Maharashtra
741235
0000IN30125028229430
1,176.00 15-AUG-2018
MR RAMESH RAHATE
283-A, SURYA DEO NAGAR NEAR HAWA BANGLOW
INDORE-452009
Maharashtra
452009
00001202620000031568
84.00 15-AUG-2018
JEROME KUJUR
413 B POCKET 2 MAYUR VIHAR PHASE 1 DELHI
Maharashtra
110091
0000IN30177415804923
3.00 15-AUG-2018
GOPI KISHAN BAJAJ
SRI KARNI ELECTRICALS DEVI ROAD NIZAMABAD
Maharashtra
503001
00001202940100014721
204.00 15-AUG-2018
GUPTA RAM SHARMA
FLAT 3D 18 DHAKURIA STATION ROAD LP 35/3/2 KOLKATA Maharashtra
700031
0000IN30105510779086
30.00 15-AUG-2018
JUGAL KUMAR
BORAH
SRI DHARMESWAR
BORAH
MANAGER, BORGOLAI COLLIERY N.E.C.F, COAL INDIA
LIMITED P.O. BORGOLAI MARGHERITA
Maharashtra
786181
00001201370800023438
84.00 15-AUG-2018
JUGALBHAI
BALUBHAI KAWAD
BALUBHAI KABABHAI
KAWAD
C-2 101 SHYAM SHIKARAPP NEAR RAGINI CINEMA
BHADKODRA ANKLESHWAR
Maharashtra
393002
00001203320000875594
18.00 15-AUG-2018
JUGALKISHOR
NATAVERLAL
DERASHRI
NATAVERLAL
MAYASHANKAR
DERASHRI
7, TIRUPATI NAGAR OPP. RADHA KRISHNA TEMPLE RAIYA
Maharashtra
ROAD RAJKOT
360007
00001201800000077497
60.00 15-AUG-2018
JUGVIR
NA
S/O DHARAM CHAND DADRI GUDANA BHIWANI
Maharashtra
127310
00001203320005398521
6.00 15-AUG-2018
JUJJURU HARSHITA J V PRABHAKARA RAO
FLAT NO 306 SHIVAM A WING KULUPWADI BORIVALI EAST
Maharashtra
MUMBAI
400066
0000IN30047643233975
600.00 15-AUG-2018
JUJJURU LAKSHMI
SATYA PRASAD
J VENKATARAO
NO 7-9-23, KAKUMANU VARI STREET NARASARAOPET
Maharashtra
522601
0000IN30061010883076
36.00 15-AUG-2018
JULA RAVI
RAVI K K
KADUPPASSERY, KALLINGAPURAM, KADUPPASSERY P O
THRISSUR (DIST) KERALA
Maharashtra
680698
0000IN30163740004132
6.00 15-AUG-2018
JULAKANTI
KRISHNA MOHAN
J SURYA PRAKASA RAO
H NO 23-19-3 A Ist FLOOR AKTP SCHOOL ROAD
SATYANARAYANAPURAM VIJAYAWADA
Maharashtra
520011
0000IN30039413603334
84.00 15-AUG-2018
JOYDEEP RAMESH
RAHATE
JUDITH SANGEETA
KUJUR
JUGAL KISHORE
BAJAJ
JUGAL KISHORE
SHARMA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
Address
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
JULLIE PARAS
DOSHI
PARAS DOSHI
DOSHI NIWAS VANDA PALI, STREET NO-1 PANCHESWAR
TOWER ROAD JAMNAGAR
Maharashtra
361001
00001201800000103131
204.00 15-AUG-2018
JULLY PANDYA
TUSHAR PANDYA
PLOT NO 1524/25 A2/A3 B/H THEOSOPHICAL LODGE
RUPANI BHAVNAGAR
Maharashtra
364002
0000IN30103924543849
204.00 15-AUG-2018
NA
7 26/3 SIVALAYAM STREET KANCHIKACHERLA KRISHNA
DIST
Maharashtra
521180
0000IN30039410357991
84.00 15-AUG-2018
Maharashtra
600073
0000IN30039414132012
204.00 15-AUG-2018
Maharashtra
515865
0000IN30066910184773
18.00 15-AUG-2018
Maharashtra
522002
0000IN30061010751842
120.00 15-AUG-2018
JULURU
VENKATASIVARAMA
KRISHNA
JUSTIN
JEYASEELAN
JUTUR MARUTHI
PRASAD
JUVVALADINNE
RAVI SANKAR
PLOT NO-2 II CROSS ST IV MAIN ROAD IOB COLONY
SELAIYUR CHENNAI
D NO 8-2-154 MEDAR STREET RAYADURG ANANTAPUR
JUTUR RAMAPPA SETTY
DIST
JUVVALADINNE SUBBA
D NO 7-6-269 7/5 SRI NAGAR GUNTUR
RAO
ARULANANDHU
JUWRAJ SINGH
SRI BLSINGH
STATE BANK OF INDIA CHANDAULI BRANCH CHANDAULI
Maharashtra
221001
00001203270000008334
84.00 15-AUG-2018
JYOSTNABEN
BHARATBHAI
MUNGPARA
BHARATBHAI DAYABHAI
MUNGPARA
BHARAT 17 KEVADAWADI OPP GANESH APPT RAJKOT
RAJKOT
Maharashtra
360002
00001201090000679423
12.00 15-AUG-2018
JYOTHI
ANAND AGARWAL
SUBHAKARAO AGARWAL RICE MILL OPP BUS DEPOT
NIRMAL AP
Maharashtra
504106
0000IN30102220898630
204.00 15-AUG-2018
JYOTHI A HOLLA
ACHUTHA HOLLA
THANGADAGADI, PO. PUTTUR, UDUPI
Maharashtra
576105
00001201130000065305
300.00 15-AUG-2018
RAJA BHAVAN KULATHUPUZHA PO ANCHAL KOLLAM DIST Maharashtra
691310
0000IN30039416090139
60.00 15-AUG-2018
D NO 36-6-8 C/O C.V.A.M. TAYARU NALAMVARI STREET
KAKINADA
Maharashtra
533001
0000IN30045012407504
120.00 15-AUG-2018
JYOTHI MADHAVAN NARAYANAN
THAMPI
NAMPOOTHIRI
JYOTHI
P V S R SRINIVASA RAO
PRODDUTURI
JYOTHI RAKESH
GOPALAN
KARTHIKA CHENOTH P O VELLUR PAYYANUR VIA KANNUR
Maharashtra
DIST KERALA,INDIA
670346
0000IN30290249350375
30.00 15-AUG-2018
JYOTHI S T
SATYANARAYANA T
KASHIPURA CAMP GOPNAL POST DAVANAGERE
KARNATAKA
Maharashtra
577514
0000IN30051315092559
3.00 15-AUG-2018
JYOTHIKUMAR K
KARUNAKARAN NAIR
454 SAYEE BHAVAN 6 KOLLAM KOLLAM
Maharashtra
691002
0000IN30021413770475
3.00 15-AUG-2018
JYOTHSNA RANI
ADUSUMILLI
KIRAN KUMAR
C/O A JANAKI RAMAIAH VIDYA NAGAR NUZVID
521201
Maharashtra
521201
0000000000C2J0000152
804.00 15-AUG-2018
JYOTI
NA
220 PATEL NAGAR MEERAPUR ALLAHABAD
Maharashtra
211003
0000IN30133017488729
84.00 15-AUG-2018
JYOTI BALA BOIPAI AZAD KUMAR BOIPAI
CANARA BANK S N GANGULI ROAD MAIN ROAD RANCHI
Maharashtra
834001
0000IN30039414231125
84.00 15-AUG-2018
JYOTI BHANDARI
71 BHANDARI HOUSE BHATTO KI GALI JAIPUR
Maharashtra
302003
0000IN30177411738757
6.00 15-AUG-2018
RAJENDRA MEHTA
First Name
Address
State
Securities
H-98 SARITA VIHAR SOCIETY OPP KALAWAD ROAD
RAJKOT
Maharashtra
360005
00001201800000054912
180.00 15-AUG-2018
1089 GIRDA GONDA KOTWALI NAGAR GONDA DIST
GONDA ( U P )
Maharashtra
271002
0000IN30311610049502
135.00 15-AUG-2018
JYOTI DALMIA
PARVAT KUMAR DALMIA 67 68 SARASWATI APPARTMENT S P VERMA ROAD PATNA Maharashtra
800001
0000IN30039414231955
204.00 15-AUG-2018
JYOTI GANDHI
MUKESH CHAND
B 571 KAMLA NAGAR AGRA
Maharashtra
208004
0000IN30018311336960
54.00 15-AUG-2018
JYOTI GARG
NARESH CHANDRA
GARG
SHAILENDRA GARG & CO. GIDWANI SADAN, GATE NO 3
MANDI PRANGAN NEEMUCH
Maharashtra
458441
00001202620000008418
204.00 15-AUG-2018
JYOTI JAIN
J K JAIN
C/O P K NAIR NEAR DR RATHI TIKARI LINK ROAD BETUL
Maharashtra
460001
0000IN30112716900784
180.00 15-AUG-2018
JYOTI JAISWAL
PRAKASH NARAYAN
JAISWAL
VIKAS NAGAR BETUL (M P)
Maharashtra
460001
0000IN30039414090730
180.00 15-AUG-2018
JYOTI JASUJA
AJAY JASUJA
55, MALVIYA NAGAR TA. HUZUR BHOPAL MADHYA
PRADESH
Maharashtra
462003
0000IN30342010001092
120.00 15-AUG-2018
JYOTI
JHUNJHUNWALA
MAHENDRA KUMAR
JHUNJHUNWALA
345 N S ROAD NEAR MULLICK FATAK HOWRAH
Maharashtra
711101
0000IN30220110355440
60.00 15-AUG-2018
JYOTI KANTILAL
MONANI
KANTILAL LALJI MOHANI
SUNDARJI MEKANJI TRIVEDI'S BLDG BHOJESHWAR PLOT
STREET NO 3 PORBANDAR
360575
Maharashtra
360575
0000000000C2J0000137
168.00 15-AUG-2018
JYOTI KAPOOR
SANJAY KAPOOR
441 ADARSH NAGAR JAIPUR RAJASTHAN JAIPUR
Maharashtra
302004
0000IN30088813358848
54.00 15-AUG-2018
JYOTI KIRAN
BALBIR CHAND RANA
19/1 NANGABAG TEHSIL KULLU DISTT KULLU KULLU
HIMACHAL PRADESH,INDIA
Maharashtra
175128
0000IN30290248113073
12.00 15-AUG-2018
JYOTI KUMAR
LATE NAGENDRA
PRASAD DAS
M.I.G.H. - 318 KANKARBAGH COLONY PO - LOHIA NAGAR
PATNA
Maharashtra
800020
00001201092400067148
204.00 15-AUG-2018
JYOTI KUMAR
DHALL
JAGDISH CHANDER
DHALL
8-423 T G CIVIL LINE NEW HYDRABAD OPP TELEPHONE
EXCHANGE TRANS GOMTI LUCKNOW UTTAR PRADESH
Maharashtra
226007
0000IN30021412761654
600.00 15-AUG-2018
JYOTI KUMARI
INDRA DEO DAS
D3/F16 IOC TOWNSHIP BEGUSARAI BEGUSARAI BIHAR
INDIA
Maharashtra
851107
0000IN30226912981366
60.00 15-AUG-2018
JYOTI M CHAUHAN
NA
DAJI PARA, B/H. HOSPITAL, WADHWAN CITY.
Maharashtra
363030
0000IN30097410229116
204.00 15-AUG-2018
Maharashtra
410206
0000IN30015910396298
84.00 15-AUG-2018
Maharashtra
425401
0000IN30133017072888
24.00 15-AUG-2018
Maharashtra
411016
0000IN30133018840621
84.00 15-AUG-2018
Maharashtra
313002
0000IN30127630370207
120.00 15-AUG-2018
JYOTI BHARAT
UPADHYAY
JYOTI CHAWALA
JYOTI MAHENDRA
KATARIYA
JYOTI MAHENDRA
LALWANI
JYOTI MAHESH
NAVALAKHA
JYOTI MAHNOT
Name
BHARAT
CHANDRASHANKER
UPADHYAY
SANJEEV KUMAR
CHAWALA
MAHENDRA N KATARIYA FLAT NO. 7 SAMARTH NIWAS JOSHI ALI PANVEL.
MAHENDRA LALWANI
MAHESH B NAVALAKHA
RATAN MAHNOT
NEW HOTEL YOGESH DHULIA ROAD AMALNER DIST
JALGAON M S
1118/B LAKAKI ROAD MODEL COLONY SHIVAJI NAGAR
PUNE
55 KAN NAGAR SECTOR NO 8 HIRAN MAGRI UDAIPUR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
Address
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
JYOTI
MANISHKUMAR
MANISHKUMAR SHAH
301, ABHISHEK CO-OP HOUSING SOCIETY SOMNATH
ROAD BILIMORA
Maharashtra
396321
00001202890000138738
6.00 15-AUG-2018
JYOTI MATHUR
RAJEEV MATHUR
5 E ORDNANCE FACTORY ESTATE RAIPUR DEHRADUN
Maharashtra
248008
00001201090000225071
144.00 15-AUG-2018
JYOTI PAHUJA
NARAYAN LAL PAHUJA
D 34/22 GANESH MAHAL VARANASI
Maharashtra
221001
0000IN30088814039686
24.00 15-AUG-2018
JYOTI PARKASH
SUKHDEV RAJ
HNO-331 GURU TEG BAHADUR NAGAR JALANDHAR CITY
Maharashtra
144001
0000IN30105510316353
84.00 15-AUG-2018
LATE C P NAGAR
1/226, VIKAS NAGAR LUCKNOW
Maharashtra
226022
0000IN30155720095374
360.00 15-AUG-2018
SARATCHANDRA
SAMANTARAY
DRS NO I UR 13/1 UNIT 1 BHUBANESWAR ASHOK NAGAR
DIST KHURDA ORISSA
Maharashtra
751009
0000IN30021410808292
582.00 15-AUG-2018
SHISIR KUMAR PATRA
ROLL NO.2005091, ROOM NO.202-B, GOA INSTITUTE OF
MANAGEMENT, RAIBANDAR
Maharashtra
403601
00001203500000113909
420.00 15-AUG-2018
KANHAIYA LAL TAPARIA
SYLVESTER BUILDING 20 S.B. SINGH ROAD 4th FLOOR ,
FORT MUMBAI
Maharashtra
400001
00001301760000000828
240.00 15-AUG-2018
JYOTI RANJAN
MAHENDRA KUMAR
GUPTA
S/O M K GUPTA NAYA BAZAR ROAD OPP GUPTA MILK
PARLOUR JUGSALAI JAMSHEDPUR JHARKHAND
Maharashtra
831006
0000IN30125028544147
300.00 15-AUG-2018
JYOTI RIZVANI
PRAKASH RIZVANI
37 BHAGYA NAGAR NANDED NANDED (MS)
Maharashtra
431602
0000IN30133019615059
30.00 15-AUG-2018
JYOTI SHARAN
SRI VINDHESHWARY
SARAN
STATE BANK OF INDIA RACPC TEE KAY COMPLEX
TINPLATE CHOWK GOLMURI JAMSHEDPUR
Maharashtra
831003
0000IN30125028821582
42.00 15-AUG-2018
JYOTI SHARMA
GAUTAM SHARMA
H 8 CHITRANJAN MARG C SCHEME JAIPUR
Maharashtra
302001
0000IN30047643369469
204.00 15-AUG-2018
JYOTI SINGHAL
ATUL SINGHAL
Maharashtra
249201
0000IN30211310042614
84.00 15-AUG-2018
JYOTI SOI
SH RAJESH KUMAR SOI
Maharashtra
248001
00001202060000430094
600.00 15-AUG-2018
JYOTI PRAKASH
NAGAR
JYOTI PRAKASH
SAMANTARAY
JYOTI PRAKASH
SHISIR KUMAR
PATRA
JYOTI PRASAD
TAPARIA HUF
MAHALAXMI SAREE CENTRE RAJ MARKET HARIDWAR
ROAD RISHIKESH
SHANTI VIHAR COL OPP OBERAI MOTORS MAJRA
DEHRADUN
JYOTI SRIVASTAVA ALOK SRIVASTAVA
3/234, VIRAM KHAND GOMTI NAGAR LUCKNOW
Maharashtra
226010
0000IN30155721850233
30.00 15-AUG-2018
JYOTI SUDHIR
NANAL
1727 SADASHIV PETH PUNE
Maharashtra
400030
00001201320000416639
6.00 15-AUG-2018
JYOTI SURJIT ARUR SURJIT MOHAN ARUR
4 UG 4 KAMAT CLASSIC PHASE 3 KERANT CARANZALEM
GOA
Maharashtra
403002
0000IN30133019771258
84.00 15-AUG-2018
JYOTI VIMAL DOSHI VIMAL DOSHI
PARAS SOCIETY-2 ''SAGAR'' JAMNAGAR
Maharashtra
361008
0000IN30039412035919
204.00 15-AUG-2018
NA
BLOCK NO:81,KEVLAM RESIDENCY, OPP.KRISHNA
PARK,NR.ALAAP CENTURY, UNI.ROAD RAJKOT
Maharashtra
360005
00001301990000239771
60.00 15-AUG-2018
RAJKUMAR SINGH
CHAUHAN
II 94 GOVT FLAT PRATAPNAGAR UDAIPUR
Maharashtra
313001
0000IN30018310949099
18.00 15-AUG-2018
JYOTIBA
HARDEVSINH
JADEJA
JYOTIBALA
CHAUHAN
SUDHIR
First Name
Name
Address
State
Securities
JYOTIBEN D SHAH
DILIPBHAI A SHAH
TAKFAL, WANAWAD, OPP. LAL BAUG, CHANDIBAZAR,
JAMNAGAR.
Maharashtra
361001
0000IN30097410414677
60.00 15-AUG-2018
JYOTIBEN S
PRAJAPATI
JYOTIBEN
TRIKAMBHAI PATEL
JYOTIBEN VENILAL
RATHOD
SUHASHCHANDRA
BALUBHAI PRAJAPATI
AT PO PITHA KUMBHARWAD VALSAD GUJARAT
Maharashtra
396001
0000IN30051317725940
30.00 15-AUG-2018
TRIKAMBHAI
15 ANKUR SOCIETY B/H ST STAND MODASA
Maharashtra
383315
0000IN30047641176042
204.00 15-AUG-2018
VENILAL MANJIBHAI
RATHOD
MANU BUILDING KALAWAD GATE ROAD JAMNAGAR
Maharashtra
361001
0000IN30103924434216
84.00 15-AUG-2018
JYOTIKA KHILNANI
RAMESH KHILNANI
C 58 JANGPURA EXT NEW DELHI
Maharashtra
110014
0000IN30036022115420
240.00 15-AUG-2018
JYOTIRAM MASAJI
BANASODE
MASAJI SHIVRAM
BANASODE
FLAT 502-A RAMACHANDRA NIWAS SECTOR 12-A
KOPARKHAIRNE, NAVI MUMBAI
Maharashtra
400709
0000IN30216410297336
300.00 15-AUG-2018
JYOTIRMAY GHOSH LATE ATUL GHOSH
C/O BASU 7 PRINCE GOLMA MOHAMMED ROAD KOLKATA
Maharashtra
700026
0000IN30039414162860
204.00 15-AUG-2018
JYOTIRUPA DAS
DR SANATAN DAS
C/O DR. SANATAN DAS, AMTOLA, PO- BARPETA ROAD,
BARPETA
Maharashtra
781615
00001201090000353805
144.00 15-AUG-2018
JYOTSNA KUMARI
RAMJIWAN PRASAD
2A-2 STAFF COLONY KATHARA PO-KATHARA BOKARO
Maharashtra
829116
00001201092600309781
33.00 15-AUG-2018
JYOTSNA PABBI
SOMESH PABBI
FLAT NO. 281 NUOVO APARTMENTS PLOT NO. 25 SECTORMaharashtra
10 DWARKA NEW DELHI
110045
0000IN30112716113790
480.00 15-AUG-2018
Maharashtra
362225
00001203320001860722
3.00 15-AUG-2018
Maharashtra
396140
00001203210000066407
93.00 15-AUG-2018
Maharashtra
387810
00001205930000007609
60.00 15-AUG-2018
Maharashtra
721101
0000IN30287120186542
30.00 15-AUG-2018
JYOTSNA PARESH
BHAVSAR
JYOTSNABEN
HEMANTKUMAR
JYOTSNABEN
KIRITKUMAR RAMI
Jagadish Chandra
Biswas
Jagannath
Sasmandal
RABINDERNATH
HEMANTKUMAR V SHAH
C C PARMAR
Akhay Kumar Biswas
ADHYARU HOSPITAL LIMBDA CHOWK MANGROL
MANGROL
AT AND POST PHANSA TAL UMBERGAON DIST VALSAD
PHANSA
2/816/B, DHOLKA TA DHOLKA, DIST AHMEDABAD
AHMEDABAD
18/6, Mitra Compound, Post Midnapur, City Midnapur (W),
W.B.
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Bijay Sasmandal
3578/9 Regorpura Karol Bagh New Delhi
Maharashtra
110005
0000IN30177410007863
84.00 15-AUG-2018
Jai Gopal Gupta
Ram Prakash Gupta
Suresh Chaurasia Sri Faqui Chandi 61/4 Mestion Ganj Rampur
UP
Maharashtra
244901
0000IN30177410080924
300.00 15-AUG-2018
Jainarayan Ratanlal
Mantri
Ratanlal
Kisan Center Mama Chowk Bus Stand Jalna
Maharashtra
431203
00001201060000118085
162.00 15-AUG-2018
Jairam Bhagat
Biro Ram Bhagat
1 , B. Staff Qwater Dumanhill , Post :- Sonawari Dist :- Koria
Sonawari
Maharashtra
495001
00001201060100039801
120.00 15-AUG-2018
Janaki Prasad
Radha Ballabh
Bhoor Moholiya Khatima Udham Singh Nagar Uttaranchal
Maharashtra
262308
0000IN30177410090696
60.00 15-AUG-2018
Jasvinder Singh
Chandhok
M Singh
C/o. Summit Tikkoo Tikkoo Modern School Nainital Road, Near
Maharashtra
Janata Banquet HALDWANI
263141
0000IN30009510370405
204.00 15-AUG-2018
First Name
Name
Address
State
Securities
Jayashri Mulmuley
Santosh
C/O MR.S.S.INDURKAR HOSPITALRD NEAR SHUKLA
NURSING HOME GUJARI CHOWK, BALAGHAT Balaghat
Maharashtra
481001
00001201060000112940
84.00 15-AUG-2018
Jitendra Kumar Jain
Sitaramji
Girnar Hardware No 10, 50 Feet Road Avalhalli Bangalore
Maharashtra
560026
0000IN30009510116891
204.00 15-AUG-2018
Jyoti Sharma
Arun
Line No 14 Qtr No 58 Birla Nagar Gwalior
Maharashtra
474004
00001201060000071529
1,200.00 15-AUG-2018
K A MURALIDHAR
K V ASWATHANARAYANA 18-1-136 M F ROAD HINDUPUR A P
Maharashtra
515201
0000IN30214810002218
84.00 15-AUG-2018
K A PRASAD RAJU
K SATYANARAYANA
RAJU LATE
Maharashtra
535003
0000IN30232410250944
42.00 15-AUG-2018
K A SOUMYA
K B ASHOKA
Maharashtra
560038
0000IN30214810388023
84.00 15-AUG-2018
K ANANDAM
POCHAIAH
QTR NO ADE 66 C COLONY KTPS, PALONCHA
Maharashtra
507115
0000IN30102220177973
60.00 15-AUG-2018
K ANNAPURNA
NA
82 R S MADA STREET TIRUPATHI
Maharashtra
517501
0000IN30039414237052
180.00 15-AUG-2018
K APARNA
K RAMESH BABU
Maharashtra
520004
0000IN30061010512228
204.00 15-AUG-2018
K ARUN
K V SATYANARAYANA
RAO
32-37-17/3 WATER TANK ROAD MACHAVARAM
VIJAYAWADA
SOUTH 8/D-1 PRASHANTHI NILAYAM PUTTAPARTHI
ANANTAPUR DISTRICT
Maharashtra
515134
0000IN30039413578513
84.00 15-AUG-2018
K ARUNA RAJ
K VENKATA RAJU
ASHOK NAGAR 3RD CROSS TUMKUR
Maharashtra
572101
0000IN30061010765751
132.00 15-AUG-2018
K ASWIN KUMAR
KUMARASWAMY
4 SENGUNTHAPURAM T STREET MANGALAM ROAD
TIRUPPUR TAMIL NADU
Maharashtra
641604
0000IN30290248021300
54.00 15-AUG-2018
K B KHADKA
LATE H L KHADKA
STATE BANK OF INDIA UDYACHAL LHO BHOPAL
Maharashtra
466001
0000IN30039412237118
36.00 15-AUG-2018
K B SHAMALA
C NAGARAJA
NO 58/A C/O SHWETHA MEDICALS VINAYA MARGA
SIDDARTHA NAGARA MYSORE
Maharashtra
570010
0000IN30113526719786
45.00 15-AUG-2018
K B THULASIRAM
LATE K M
BALAKRISHNAIAH
Maharashtra
517002
0000IN30113526258750
180.00 15-AUG-2018
K B VIJAYA
LAKSHMI
K V BALAJI
Maharashtra
560034
0000IN30061010132623
60.00 15-AUG-2018
K BALAIAH
K RAJANNA
HNO 1-29/19, KAMMARPALLY, NIZAMABAD.
Maharashtra
503308
0000IN30182010027730
84.00 15-AUG-2018
K BALAJEE
M R KRISHNAMA CHARY
SELVADI CONSTRUCTIONS FLAT F 1ST FLOOR V D
LOGANATHAN ST WEST K K NAGAR CHENNAI
Maharashtra
600078
0000IN30039414218492
180.00 15-AUG-2018
K BALAKRISHNAN
M KASIRAJAN
FLAT A1 DOOR 32 PLOT 38 SBI MAIN COLONY
NANGANALLUR CHENNAI
Maharashtra
600114
0000IN30045012117065
84.00 15-AUG-2018
D NO 17-9-21 (L) HASTABAL STREET OPP TELEPHONE
EXCHANGE VIZIANAGARAM
NO 148 10TH CROSS C M H ROAD INDIRANAGAR
BANGALORE
NO 3/408 PAGADAMANU STREET GREAMS STREET
CHITTOOR
7, ASHIRVAD 8TH MAIN, IV BLOCK KORAMANGALA
BANGALORE
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
Address
State
Securities
K
M KUTHALINGAM
BALASUBRAMANIAN
MANAGER CANARA BANK MIPD SECTION CIRCLE OFFICE
CIRCLE OFFICE 3RD FLOOR LUV KUSH TOW EXHIBITION
ROAD PATNA
Maharashtra
800001
0000IN30039415110929
90.00 15-AUG-2018
K BHASKAR RAO
NA
82 R S MADA STREET TIRUPATHI
Maharashtra
517501
0000IN30039414237044
180.00 15-AUG-2018
K BHOOPAL
KNARAYANA
H.NO.10-4-86/1 SITARAM NAGAR COLONY VARNI ROAD
NIZAMABAD
Maharashtra
503001
00001202940100015100
84.00 15-AUG-2018
K C NINGEGOWDA
CHANNEGOWDA
112 SARASWATHIPURAM HASSAN
Maharashtra
573201
0000IN30021410873878
75.00 15-AUG-2018
K C RAJENDRAN
CHIKKAMUNIYAPPA
NO 1/14 A MAIN ROAD KELAMANGALAM DHARAMAPURI
Maharashtra
635113
0000IN30192630268103
84.00 15-AUG-2018
KC
CHIKKEGOWDA
SHIVALINGASWAMY
SRI RANGANTHA NILAYA 2ND MAIN 1ST CROSS SOCIETY
ROAD HEMAVATHINAGAR HASSAN
Maharashtra
573201
0000IN30023910877923
84.00 15-AUG-2018
K CHANDRA
SEKHAR
K V A V R KUMAR
QNO-215, KOHINOOR BACHELOR HOSTEL UPPC NAGAR
DIBIYAPUR AURAIYA
Maharashtra
206241
0000IN30155720913916
204.00 15-AUG-2018
K CHANDRA
SEKHAR
K NARASIMHAPPA
H NO 3-6-440/209 HIMAYAT NAGAR HYDERABAD
Maharashtra
500029
0000IN30232410247079
84.00 15-AUG-2018
K CHANDRAKALA
K KARUNAKARA
Maharashtra
515411
0000IN30039416014435
30.00 15-AUG-2018
K CHINAIYA
LATE K G PATRO
Maharashtra
721301
0000IN30039414066222
24.00 15-AUG-2018
K D SHARMA
MANGAT RAM
Maharashtra
111111
0000IN30290240487306
204.00 15-AUG-2018
K DHANALAKSHMI
N M KUMARASAMY
Maharashtra
641638
0000IN30039412021307
204.00 15-AUG-2018
K DHANUNJAYA
GOUD
K KESHNNA GOUD
1-18-64/6 VIDYANAGAR R/O ARMUR ARMUR (MDL)
NIZAMABAD (DIST) METPALLY
Maharashtra
503224
0000IN30066910185250
84.00 15-AUG-2018
K ESWAR PRASAD
K KRISHNA
NO 283 BRUNDAVAN 100FT ROAD 4TH PHASE 7TH BLOCK
3RD STAGE BSK BANGALORE
Maharashtra
560085
0000IN30113526537962
204.00 15-AUG-2018
K G K V PRASADA
RAO
K SURYANARAYANA
C/O SRI LAXMI DEVI INDUSTRIES P NO 212 IDA PHASE -2
Maharashtra
RAMANAYA PETA KAKINADA
533005
0000IN30039413808818
204.00 15-AUG-2018
K G ROSAMMA
IO THARAKAN
MULAKAL ROSEBHAVAN P.O- PADINJATAKARA DIST.
QUILON KERALA
Maharashtra
690524
00001201092600043444
204.00 15-AUG-2018
K G SREEDHARA
K H S GOVINDAPPA
NO 40 VIDURASHWATHA GOWRIBIDANUR TALUK
Maharashtra
561208
0000IN30214810647846
144.00 15-AUG-2018
K GANESH
KEROJAPPA
NO 46 2ND CROSS SHRADHA DOORAVANI EXTENSION
VINOBANAGAR SHIMOGA
Maharashtra
577204
0000IN30214810790355
12.00 15-AUG-2018
D NO-4-384-2 SREERAMULA PETA TADIPATRI ANANTAPUR
(DIST)
RLY QR NO-5667 E/S NEAR USHA GAS AGENCY GOLE
BAZAR KHARAGPUR
HN 13 TRIBUNE MITTRA VIHAR VILL MADANPUR PO
RAMGARH PANCHKULA
3 RAMALINGA NAGAR 1ST CROSS K K PUDUR
COIMBATORE
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
Address
State
Securities
K GANGARAM
KBAJANNA
H.NO. 3-58/2,HANUMAN WADI PO & VIL: THIMMAPUR
MNDL: MORTHOD DIST: NIZAMABAD
Maharashtra
503225
00001202940100014067
84.00 15-AUG-2018
K GOMATHI
C RAVI CHANDRAN
W/O C RAVICHANDRAN NO 27/1 E B COLONY TVS NAGAR
Maharashtra
COIMBATORE
641025
0000IN30039414084084
408.00 15-AUG-2018
K GOPALAN
KANDAPPA CHETTIAR
NO. 835,12 TH MAIN 4TH BLOCK KORAMANGALA
BANGALORE KARNATAKA
Maharashtra
560034
0000IN30023910870852
204.00 15-AUG-2018
K GOPALAN
N K MENON
M 7/5 TELCO COLONY JAMSHEDPUR
Maharashtra
831004
0000IN30021411865438
204.00 15-AUG-2018
K GOPINATH
K SUNDAR RAO
500060
0000IN30039411942129
120.00 15-AUG-2018
K GUNASEKHAR
K M V RAMAIAH
560097
0000IN30061010764022
96.00 15-AUG-2018
K HANMANDLOO
KSAYANNA
503002
00001202940100015873
84.00 15-AUG-2018
K HARI
NA
C/4 II FLOOR NARANDAL ILLAM KAMARAJAR STREET
SATHYA GARDEN SALIGRAMAM CHENNAI
Maharashtra
600093
0000IN30108010621316
204.00 15-AUG-2018
K HARI SHANKAR
B V KRISHNAMOORTHY
D 504 93/2 KANKULLIYA ROAD CALCUTTA
Maharashtra
700029
0000IN30036022314834
84.00 15-AUG-2018
K ILANGO
KARUPANA GOUNDER
ANANDHAN KADU BHAVANI MAIN ROAD R N PUDUR POST
Maharashtra
ERODE
638005
0000IN30039411501772
180.00 15-AUG-2018
K INDIRA
S KISHORE CHAND JAIN
NO 5/2 NEW NO 10/2 CHURCH LANE TATIA ROSEWALK
APARTMENT RITHERDON ROAD VEPERY CHENNAI
Maharashtra
600007
0000IN30108022066386
12.00 15-AUG-2018
K INDRASANAN
G KRISHNAN
HCL TECHNOLOGIES 4TH FLOOR THAPAR HOUSE 43/44
MONTIETH ROAD CHENNAI
Maharashtra
600008
0000IN30192630313401
204.00 15-AUG-2018
K J AUGUSTINE
K P JOSEPH
H NO 20 NUVEM PO KIRBHAT MARGAO GOA
Maharashtra
403705
0000IN30023910875153
84.00 15-AUG-2018
K J C NAIDU
KOLLU KOLLU KONDAIAH
A B H-3-2 S B M 4 /1 M I G 2-85 ABBAS NAGAR OPP M D O
OFFICE KALLUR KURNOOL
Maharashtra
518003
0000IN30039416423379
24.00 15-AUG-2018
K J PRATHEESH
K K JOSE
KODIYAN HOUSE CHENDAMANGLAM P O ERNAKULAM
Maharashtra
683512
0000IN30023911212363
60.00 15-AUG-2018
K JAMUNA
GANESAN
NO 47/23 SILAMBANI NORTH DEVAKOTTAI
Maharashtra
630302
0000IN30177414014507
9.00 15-AUG-2018
K JAYAKUMAR
NA
J 172 SECTOR I HMT COLONY JALAHALLI BANGALORE
Maharashtra
560031
0000IN30113510130494
84.00 15-AUG-2018
K JAYAKUMAR
RAGHAVAN PILLAI
NALLOTIEL HOUSE CHEPPAD KARTHIKAPALLY
Maharashtra
690507
0000IN30023912193848
876.00 15-AUG-2018
K JAYAPRADHA
R N KRANTI KIRAN
P NO-21 RADHA KRISHNA NAGAR NEAR AOC GATE WEST
MARREDPALLY SECUNDERABAD
Maharashtra
500026
0000IN30039414312048
96.00 15-AUG-2018
PLOT NO 70 ROAD NO 3 TIRUMALA HILLS DILSUKHNAGAR
Maharashtra
HYDERABAD
135 6TH CROSS MARUTHI LAYOUT VIDYANARAYANPURA
Maharashtra
BANGALORE
H.NO.6-10-86 NEAR SAI BABA TEMPLE HAMALWADI
Maharashtra
NIZAMABAD
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
Address
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
K JEETENDRA
GANDHI
K L GANDHI Late
76, 1ST FLOOR, 71ST CROSS, 5TH BLOCK, RAJAJINAGAR,
BANGALORE
Maharashtra
560010
00001302080000081319
84.00 15-AUG-2018
K JEGAN
KRISHNA MOORTHY
136 NEW COLONY TUTICORIN
Maharashtra
628003
0000IN30039416457003
60.00 15-AUG-2018
K Jayabharathi
K Kumaran
Flat No 27 Door No 7 Rammurthy Street Ram s Apts Nehru
Nagar Chromepet Chennai
Maharashtra
600044
0000IN30009511094048
84.00 15-AUG-2018
K K DURAISAMY
KURUSAMY
C/O SPARK ENGINEERS N4 III RD PHASE SIDCO HOSUR
Maharashtra
635126
00001203320003381779
45.00 15-AUG-2018
K K HASSAN
K P KOCHU
RIYADH MANZIL PERIYAL LANE ALWAYE
Maharashtra
999999
00001202390000090092
324.00 15-AUG-2018
K K SINHA
G P SINHA
C/38 B SIDDHARTH EXTENSION NEW DELHI
Maharashtra
110014
0000IN30133018700402
48.00 15-AUG-2018
K K SRIVASTAVA
LATE RAJ KISHORE
RAM NAGAR SIRASA ALLAHABAD
Maharashtra
212305
0000IN30155721170682
30.00 15-AUG-2018
K KAMALA REDDY
TATA REDDY
NEAR VINAYAKA TEMPLE RAVULAPALEM E G DIST
Maharashtra
533238
0000IN30039410971171
84.00 15-AUG-2018
K KAMARAJ
K KUPPACHARI
32 A DEV APARTMENTS GROUND FLOOR-D 100 FEET
THARAMANI LINK ROAD VELACHERY CHENNAI
Maharashtra
600042
0000IN30039414219829
84.00 15-AUG-2018
K KUSH KUMAR
K RAMCHANDER RAO
H NO 4-7-1024 TO 1030 ESSAMIYA BAZAAR HYDERABAD
Maharashtra
500027
0000IN30039414363183
120.00 15-AUG-2018
F6 , BHARATH CITY ARCADE VATHUKARA STREET
CHOLARAJAPURAM , WORAIYUR TRICHY
Maharashtra
620003
0000IN30108022382035
60.00 15-AUG-2018
47 BAZAAR STREET YETHAPUR
Maharashtra
636117
0000IN30039412154545
24.00 15-AUG-2018
K
LAKSHMINARAYANA V KRISHNAN
N
K
R KANDASAMY
LAKSHMINARAYANA
K LALITHA
K R K MURTHY
C/O HOWARD PUBLIC SCHOOL 3 6 568 ST NO 8
HIMAYATNAGAR HYDERABAD
Maharashtra
500029
0000IN30102221358685
60.00 15-AUG-2018
K M ABDHUL
RAHMAN
MOHAMAD ALI
NO 4611 EAST V STREET 2ND FLOOR PUDUKOTTAI
Maharashtra
622001
0000IN30177411185658
30.00 15-AUG-2018
K M HALAN
LATE K N
MATHAGOWDER
144 F OLD336 NEW ELK HILL ROAD DAVIS DALE BOMBAY
CASTLE OOTY
Maharashtra
643001
0000IN30039413486420
144.00 15-AUG-2018
K M RAJU
MUNI SWAMAPPA
C/O PAVAN ENTERPRISES 2, 33RD MAIN ROAD, 8TH
CROSS ,J P NAGAR 6TH PHASE BANGALORE
Maharashtra
560078
0000IN30214810361979
204.00 15-AUG-2018
KM
SHIVANARAYANA
K VENKATACHALA
KALLURAYA
1519 27TH CROSS 26TH MAIN BSK 2ND STAGE
BANGALORE
Maharashtra
560070
0000IN30214810044899
84.00 15-AUG-2018
K MADHAVI
K UMANAND
101, 1-9-295/9 SRI SAI KRISHNA ENCLAVE BLOCK B
STREET NO 7 VIDYANAGAR HYDERABAD
Maharashtra
500044
0000IN30039413837356
120.00 15-AUG-2018
K MADHESWARAN
T A KRISHNASAMY
NO-33/1 KOONAVELAMPATTI PUDUR RASIPURAM
Maharashtra
637401
0000IN30039412728469
60.00 15-AUG-2018
K MALA
L KUMARAN
VALLIPATTU VIL AND POST VIA VANIYAMBADI
Maharashtra
635752
0000IN30039414115668
204.00 15-AUG-2018
First Name
Address
State
Securities
FLAT NO 402 OM PARADISE APTS SRINAGAR COLONY
1ST LANE ROTARY NAGAR KHAMMAM
Maharashtra
507001
0000IN30066910030284
24.00 15-AUG-2018
K
K MOHAN RAO
MANIKESWARAMMA
1/60 HIG SAGAR NAGAR VISAKHAPATNAM
Maharashtra
530001
0000IN30039414376339
84.00 15-AUG-2018
K MANJAPPA
DUNDYAPPA
S/O LATE DUNDYAPPA AGRICUL TURIST ARABHAGATTE
HONNALI - TALUK DAVANAGERE
Maharashtra
577257
00001203940000175823
45.00 15-AUG-2018
K MANJULA
K RAGHAVENDRA
PRASAD
D. NO 7/298 HOLMESPET PRODDATUR
Maharashtra
516360
0000IN30232410121207
204.00 15-AUG-2018
K MANOHAR
K VASUDEV RAO
H NO 3 3 48 SONA BUILDING FORT RAICHUR
Maharashtra
584101
0000IN30192630458608
30.00 15-AUG-2018
K MARUDHU
PANDIAN
NA
1B, ANNAI ILLAM, OLD NO:51, NEW NO:6,2ND EAST CROSS
Maharashtra
STREET AMARAVATHY NGR, ARUMBAKKAM . CHENNAI
600106
00001201170000053277
12.00 15-AUG-2018
K MASILAMANI
KRISHNASAMU A V
106 PUDHUCHATHIRAM NAVANITHOTTAKOORPATTY
(POST) NAMAKKAL- TK/DIST
Maharashtra
637018
0000IN30039413456022
30.00 15-AUG-2018
K MOHA DAS
KARUNAKARAN NAIR
TC 4/1804(1) KOWDIAR PO TRIVANDRUM
Maharashtra
695003
00001201090900008657
204.00 15-AUG-2018
K MOHAMAD ALI
MOHAMMEDKUTTY
HAJEE
KOLACHALIL HOUSE MINAR LANE, KOZHIKODE ROAD
PERINTHALMANNA MALAPPURAM, KERALA
Maharashtra
679322
0000IN30189510127194
84.00 15-AUG-2018
K MOHANAN
LATE K KRISHNA PILLAI
SL APARTMENTS TC 9/2263 KURUPS LANE
SASTHAMANGALAM TRIVANDRUM
Maharashtra
695004
0000IN30039413050906
144.00 15-AUG-2018
K MURALIDHAR
K SREERAMULU SETTY
17/95 MAIN BAZAR DHARMAVARAM DHARMAVARAM
Maharashtra
515671
0000IN30286310165330
30.00 15-AUG-2018
K MUTHURAJ
S KAMATCHI CHETTIAR
GENERAL MANAGER PANDYAN GRAMA BANK
ADMINISTRATIVE OFFICE VIRUDHUNAGAR
Maharashtra
626002
0000IN30039413543440
84.00 15-AUG-2018
K N ASHOK KUMAR
LATE K S NAGARAJA
IYER
NO 69 DEVARAYA SAMUDRAM MULBAGAL KOLAR DIST
Maharashtra
563127
0000IN30192630353320
60.00 15-AUG-2018
K N DHANAPPAN
K P NOAH
C/O UNION BANK OF INDIA NEGAMUM (PO) POLLACHI TK
Maharashtra
642120
0000IN30039411841800
84.00 15-AUG-2018
K N PRAJWAL
K M NATARAJ
2ND CROSS, SIDDAGANGA EXTN. 4507/1945
CHANNABASAVESWARA NILAYA TUMKUR, KARNATAKA
Maharashtra
572102
0000IN30061010518688
204.00 15-AUG-2018
K N REMA BHAI
N PRATHAPACHANDRAN
REVATHY RAMANKULANGARA KAVANAD P O, KOLLAM,
KERALA [email protected]
Maharashtra
691003
0000IN30189510033064
84.00 15-AUG-2018
K N SHIVARAMAIAH NANJAPPA
347 KALLESHWARA KRUPA VINAYAKA NAGAR TIPTUR
TUMKUR
Maharashtra
572202
0000IN30214810220647
84.00 15-AUG-2018
K N SHOBHA
MURTHY
NO 1074 A BRAHMINS STREET KOLAR KOLAR
Maharashtra
563101
0000IN30061010494821
84.00 15-AUG-2018
K MALLIKHARJUNA
RAO
Name
K V SUBBA RAO
K B SRINIVASA SETTY
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
Address
State
Securities
K N SINGH
BHAGAWAT SINGH
3/101 SARADA COLLEGE ROAD FAIRLANDS SALEM
Maharashtra
636016
0000IN30039414314183
102.00 15-AUG-2018
K N SWAROOP
K R NAGABHUSHANA
S O K R NAGABHUSHANA NO 11 KALOOR CHIKANAKOPPA
Maharashtra
HOSANAGARA
577418
0000IN30021413965281
60.00 15-AUG-2018
K N V JAYA
LAKSHMI
HARIHAR
W/O K HARIHAR DY MANAGER ANDHRA BANK T NAGAR
129 SIR THAGARAYA ROAD, CHENNAI
Maharashtra
600017
0000IN30102220043643
204.00 15-AUG-2018
K N VASUDEVA
K C NAGENDRAPPA
NO 1660/35 TARALUBALU NAGAR DAVANGERE
Maharashtra
577005
0000IN30192630477507
204.00 15-AUG-2018
K NAGARAJ
KISHORE KALEKAR
Maharashtra
584101
0000IN30021410767242
84.00 15-AUG-2018
K NAGARAJU
KRIGOWDA
Maharashtra
571428
0000IN30021411711965
18.00 15-AUG-2018
K NARAYAN RAO
K S RANGANAIKULU
B 15 BISHAL APARTMENT SONARI PO SINARI DIST EAST
SINGHBHUM JAMSHEDPUR
Maharashtra
831001
0000IN30021412410945
84.00 15-AUG-2018
K NARAYANAN
NA
903 NELLAI CO-OP H.S.L SION TROMBAY ROAD SWASTIK
PARK CHEMBUR MUMBAI
Maharashtra
400071
0000IN30036020052248
204.00 15-AUG-2018
K NEERAJA
K KRISHNA
NO 283 BRUNDAVAN 100FT ROAD 4TH PHASE 7TH BLOCK
3RD STAGE BSK BANGALORE
Maharashtra
560085
0000IN30113526537995
204.00 15-AUG-2018
K NIRMALA DEVI
SADAGOPA RAMANUJAM 33 BHARATHI ST IYYAPPA NAGAR TRICHY
Maharashtra
620021
0000IN30039413245928
204.00 15-AUG-2018
K Nalini
K Pankajakshan
7 J Ramalingamchetty Street Dharmapuri
Maharashtra
636701
0000IN30009511116389
48.00 15-AUG-2018
K P BABU
K O POULOSE
KALLARAKKAL HOUSE POTTA P O, VAZHAKUNNU
CHALAKUDY, THRISSUR KERALA
Maharashtra
680722
0000IN30189510073680
84.00 15-AUG-2018
K P BALAN
LATE K CHATHU
VIJAYA BANK CHALLAPPURAM CALICUT KERALA
Maharashtra
673002
0000IN30280610020273
168.00 15-AUG-2018
Maharashtra
695027
0000IN30039412836358
180.00 15-AUG-2018
Maharashtra
625534
0000IN30039412212289
120.00 15-AUG-2018
K PARAMESHWARAN
K P MOHAN
NAIR
K P PARANJOTHI
K PALANI ANDI
ANANDA SWAMIGAL SWAMIGALSACHINANDA
H NO 10/3/7 MAKTHAL PET WARD NO 10 BLOCK NO 3
RAICHUR KARNATAKA
TIPPUR NIDAGHATTA POST MADDUR TQ MANDYA DIST
MADDUR
ASWATHY, MANILOM THIRUVALLOM PO TRIVENDRUM
(KERALA)
SRI SACHIDHANANDA ASHRAMAM KODUVILARPATTI
THENI-DT
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
K P RAJENDRAN
K P NARAYANAN
MOOSAD
VILLA NO 66 SKYLINE MEADOWS ERANHIPALAM CIVIL
STATION PO, CALICUT
Maharashtra
673020
0000IN30133019883874
30.00 15-AUG-2018
K P SARAVANA
KUMAR
K PERIASAMY
POOCHAKKADU ANDIPALAYAM KANAKKAMPALAYAM
POST PERUMANALLUR VIA TIRUPUR
Maharashtra
641666
0000IN30039413063530
144.00 15-AUG-2018
K P SRI VASUKI
K SIA RAMA SARMA
BH 7/7 IAS OFFICERS QUARTERS ROAD NO-10
BANJARAHILLS HYDERABAD
Maharashtra
500034
0000IN30039414362153
204.00 15-AUG-2018
K P Sahu
DLSahu
A-8 Sec -1 Avanti Vihar Telibandha Raipur
Maharashtra
492006
00001201750300011952
84.00 15-AUG-2018
First Name
Name
Address
State
Securities
K PADMAVATHI
K PANDIAN
A S PRASAD
ANDHRA BANK MAIN BAZAR BRANCH PASUMARTHIVARI
STREET ELURU W G DIST
Maharashtra
534001
0000IN30039411499279
84.00 15-AUG-2018
K S KRISHNASAMY
NEW NO.67 OLD NO.60 MAIN ROAD PARAMATHY
NAMAKKAL DIST
Maharashtra
637207
0000IN30108022363169
252.00 15-AUG-2018
K PARAMESWARAN
N KUMARA PILLAI
PILLAI
KAVITHA PAYYATTIL VEEDU IRINJALAKUDA P O TRICHUR
Maharashtra
680121
0000IN30163740523432
3.00 15-AUG-2018
K PARMESH REDDY NARAYAN REDDY
FLAT NO-103 GODAVARI BLOCK 8-3-833/A/4 DIVYA SHAKTI
HOUSE NAVODAYA COLONY PO-SRINAGAR COLONY
Maharashtra
HYDERABAD
500073
0000IN30039413604398
120.00 15-AUG-2018
K PARVATHAMMA
G SUKUMAR REDDY
9/302 HILL RIDGE SPRING GUCHI BOLY NEAR GACHI
BOLY STADIUM HYDERABAD A P
500030
0000IN30039413256200
30.00 15-AUG-2018
K PAVAN BABU
NA
506370
0000IN30039410248019
288.00 15-AUG-2018
K PERIAYAMY
KARRUPASAMY
641666
0000IN30039412211506
144.00 15-AUG-2018
K POORNA
CHANDRA RAO
RADHA KRISHNA
MURTHY
27 II 1475 LAKSHMI COLONY BALAJI NAGAR NELLORE
Maharashtra
524001
0000IN30290240494622
204.00 15-AUG-2018
K POORNIMA
H H GANGADARA
SWAMY
D NO 386 DR RAJKUMAR ROAD 6TH BLOCK 12TH MAIN
RAJAJINAGAR BANGALORE
Maharashtra
560010
0000IN30214810360698
60.00 15-AUG-2018
CORPORATION BANK CHEEKANAHALLI BELUR TQ
HASSAN DIST KARNATAKA
Maharashtra
573115
0000IN30051314840286
150.00 15-AUG-2018
K PRABHAKAR KINI KATEEL VENKATESH KINI
Maharashtra
H NO 2-10-676 TEACHERS COLONY PHASE-I WADDEPALLY
Maharashtra
HANAMKONDA
POOCHAKADU KANAKKAM PALAYAM PERUMANALLUR
Maharashtra
COIMBATORE DIST
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
K PRABHAKAR RAO
KRISHNA RAO KOSI
REDDY
8-3-678/62 PRAGATHI NAGAR HYDERABAD
Maharashtra
500033
00001203320003402857
135.00 15-AUG-2018
K PRABHAKARAN
MADHAVAN KUTTY
EF-58, TISCO TATA COLONY P.O.-JEALGORA DHANBAD
Maharashtra
828110
00001203840000186560
60.00 15-AUG-2018
K PRASADA RAO V
V S KRISHNAMURTHI
A 10 ENVIRON ENCLAVE MATRINAGAR, KUKATPALLY
HYDERABAD
Maharashtra
500072
00001204470001622863
30.00 15-AUG-2018
K PRASANNA
KESAVAN
S KESAVAN
ASHOK MANOR 4/30 G 2 SANTHANALAKSHMI STREET
RAJESWARI NAGAR SELAIYUR CHENNAI
Maharashtra
600073
0000IN30039414141979
468.00 15-AUG-2018
K R ANANTHARAM
RANGAPPA
KANURANANTAIAH
11/120 EAST TO BETHEL HOME HORAMAVU AGARA POST
HORAMAVU BANGALORE KARNATAKA
Maharashtra
560043
0000IN30051313200127
48.00 15-AUG-2018
K R BHAGWANTHA
GUPTA
K RAMAIAH SETTY
NO.3, 28TH MAIN BTM 2ND STAGE BANGALORE
Maharashtra
560076
0000IN30061010046952
168.00 15-AUG-2018
K R IQBAL AHMED
SAMEENA TAJ
100/26, 19TH CROSS, 20TH MAIN 5TH PHASE, S M S
LAYOUT J P NAGAR BANGALORE
Maharashtra
560078
0000IN30214810390793
204.00 15-AUG-2018
K R J LAKSHMI
HARISH KUMAR
NO 40, 1ST FLOOR ANKAAR SOCIETY BEHIND
PIPARDIWALA SCHOOL RAMNAGAR RANDER
ROAD,SURAT
Maharashtra
395009
0000IN30061010763721
84.00 15-AUG-2018
First Name
Name
Address
State
Securities
K R K KAMESWARA
LATE K NARAYANA RAO
GUPTA
49-24-14 SRI SURYA APARTMENTS SANKARAMATTAN
ROAD MANTHIRA NAGAR VISAKHAPATNAM
Maharashtra
530016
0000IN30039414388554
84.00 15-AUG-2018
K R KATHIRESAN
RAMASAMY
NEW NO-5/333 OLD NO-4A/193 EAST STREET CHINNA
MUDALAIPATTI NAMAKKAL
Maharashtra
637001
0000IN30039414118703
84.00 15-AUG-2018
K R KRISHNAN
RANGASAMY NAIDU
5/282 KUPPANAICKEN PALAYAM SOMAYAM PALAYAM PO
COIMBATORE
Maharashtra
641108
0000IN30039414105919
60.00 15-AUG-2018
K R Kanchana
K Raja
82 A/8 A 1 Taluk Police Station Road Valluvar Nagar I Cross
Annadhanapatty Salem
Maharashtra
636002
0000IN30009511237705
3.00 15-AUG-2018
K R PRAKASH
REVANNA K V
S/O REVANNA K V MAIN ROAD KONANDUR THIRTHAHALLI
Maharashtra
TQ
577422
0000IN30113526400768
204.00 15-AUG-2018
K R RAVINDRA
K V RAMA IYENGAR
MANAGER (RETAIL SALES) COCHIN DIVISIONAL OFFICE
INDIAN OIL CORPORATION LIMITED PANAMPILLY NAGAR
COCHIN
Maharashtra
682036
0000IN30039413747944
6.00 15-AUG-2018
K R SATHEESAN
RAJAGOPALA RAO
Maharashtra
682016
00001202390000089659
204.00 15-AUG-2018
K R VANITHA
K S RAJU
Maharashtra
560082
0000IN30135620020759
144.00 15-AUG-2018
KR
VENKATESWARLU
KANDRA
RANGAIAHCHETTY
Maharashtra
500018
0000IN30021410856106
300.00 15-AUG-2018
K R VENUGOPAL
REDDY
K R GOWDA REDDY
C/O B R REDDY RTD AGM H NO 2 482 RTD AGM POSTAL
Maharashtra
COLONY ADONI KURNOOL DIST
518302
0000IN30102220963863
84.00 15-AUG-2018
K RAGHU RAM
K JANARDHAN
Maharashtra
506002
0000IN30021410761163
204.00 15-AUG-2018
K RAJAGOPAL
K KRISHNAN
Maharashtra
630004
0000IN30108022630257
204.00 15-AUG-2018
K RAJAGOPAL
VARADHARAJAN
KRISHNAMOORTHY
Maharashtra
500001
0000IN30021412107661
84.00 15-AUG-2018
K RAJAN
P KRISHNAMOORTHY
Maharashtra
600041
0000IN30108022048072
204.00 15-AUG-2018
K RAJANI
K SRINIVAS
Maharashtra
500013
0000IN30039412282088
408.00 15-AUG-2018
K
K CHANDRASEKHAR
RAJEEVALOCHANA
28/A LIG FLATS PRASAD NAGAR KAROL BAGH NEW DELHI Maharashtra
110005
0000IN30072410009270
204.00 15-AUG-2018
K RAJESHWARI
NO 31 GROUND FLOOR 6TH MAIN 5TH CROSS KSRTC
LAYOUT J P NAGAR 2ND PHASE BANGALORE
560078
0000IN30214810430907
150.00 15-AUG-2018
M V SHASHIDHARA
RAJA NIVAS(PALLAVI) RAVIPURAM ROAD ERNAKULAM
KOCHI
523 VIJAYA NIVAS 8TH CROSS 7TH BLOCK JAYANAGAR
WEST BANGALORE
FLAT NO 422 VASAVI INDRA PRASTHA APARTMENTS
STREET NO 1 CZECH COLONY SANATH NAGA
HYDERABAD
H NO 10-4-124A GIRMAJIPET GOVINDRA RAJULAGUTTA
WARANGAL
P2 STAFF QUARTERS ALAGAPPA ENGG.COLLEGE
KARAIKUDI KARAIKUDI
PA CONSULTING GROUP 3A 3B SECOND FLOOR NITESH
BROADWAY 9/3 MG RD BANGALORE
DOOR NO 26 NEELANKALAI RAJA NAGAR CHENNAI
CHENNAI
C/O G NAGABHUSHANAM 3-5-90 INDIRA NAGAR
RAMANTAPUR HYDERABAD
Maharashtra
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
Address
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
K RAMA KRISHNA
RAO
LATEK SITARAMAIAH
ING VYSYA BANK LTD PRINCETON DEGREE COLLEGE EC
SHARADANAGAR RAMANTHAPUR HYDERABAD
Maharashtra
500013
0000IN30061010058825
48.00 15-AUG-2018
K RAMA LAKSHMI
NA
10/108 SASTRY STREET MADANAPALLI
Maharashtra
517325
0000IN30061010305184
204.00 15-AUG-2018
Maharashtra
515001
0000IN30039414212498
204.00 15-AUG-2018
Maharashtra
515001
0000IN30039414212527
204.00 15-AUG-2018
Maharashtra
520008
0000IN30045012783852
204.00 15-AUG-2018
Maharashtra
584101
0000IN30021410754092
84.00 15-AUG-2018
Maharashtra
515001
0000IN30039414212502
204.00 15-AUG-2018
D NO 6-5-635-2 ANDHRA BANK COLONY MARUTHI NAGAR
EXTN ANANTAPUR
D NO 6-5-635-2 ANDHRA BANK COLONY MARUTHI NAGAR
EXTN ANANTAPUR
K RAMADEVI
K RAMAPPA
K RAMADEVI
K RAMAPPA
K RAMADEVI
K BAPAIAH
K RAMAKANTH
K KISHORE
K RAMAPPA
K PULLANNA
K RAMESH
A R KRISHNASWAMY
EA/234 ,SFS FLATS HARI NAGAR NEW DELHI
Maharashtra
110064
0000000000C2K0000182
K RAMESH BABU
K V SUBBA RAO
DOOR NO 21-10-65 UPSTAIR SRI NAGAR COLONY
VIJAYAWADA
Maharashtra
520011
0000IN30232410364525
84.00 15-AUG-2018
K RAVEENDRAN
KALIMUTHU
CENTRAL BANK OF INDIA KADAPPAKKADA KOLLAM
Maharashtra
691008
0000IN30039414295254
204.00 15-AUG-2018
K RAVI
KUMARATHATHACHARIK PLOT NO-10/22, VEMBULIAMMAN, KOIL STREET EXTN
S
BRINDAVAN, NAGAR PALAVANTHANGAI, CHENNAI
Maharashtra
600114
00001204470003232575
30.00 15-AUG-2018
K RAVI KIRAN
K L SUDHAKAR REDDY
303 RELIANCE ENCLAVE 6-3-594/4/1A VENKATA RAMANA
COLONY KHAIRTABAD HYDERABAD
Maharashtra
500004
0000IN30039413040620
204.00 15-AUG-2018
K RAVINDRA RAO
K VITTALA
114/14 NEAR G H S SCHOOL HOSDURG KANHANGAD
Maharashtra
671315
0000IN30039413770675
84.00 15-AUG-2018
K RAVINDRA RAO
K RAMA RAO
C/O K. RAMA RAO D NO 9.2.15 B NEW ROAD TENKAPET
UDUPI
Maharashtra
576101
0000IN30113526539882
60.00 15-AUG-2018
K S ARUN
K SRINIVASAN
59 SOWDAMALAR LAYOUT UDAMALPET
Maharashtra
642126
0000IN30021410607367
486.00 15-AUG-2018
K S CHANDRA
SEKHAR
K S SHAMANNA
Maharashtra
577432
0000IN30192630101596
84.00 15-AUG-2018
K S DINESH
NA
Maharashtra
577501
0000IN30214810673419
60.00 15-AUG-2018
Maharashtra
577201
0000IN30214810389094
84.00 15-AUG-2018
Maharashtra
571301
0000IN30192630529798
84.00 15-AUG-2018
Maharashtra
522006
0000IN30102220964475
204.00 15-AUG-2018
K S MAHALINGAIAH SHIVALINGAIAH
K S MAMATHA
K SHIVALINGAPPA
K S N PURNIMA
K SAMBA SIVA RAO
D NO 74-29-16/21 AYYAPA NAGAR PATAMATA
VIJAYAWADA ANDHRA PRADESH
HNO 10/3/7 MAKTHALPET WARD NO 10 BLOCK NO 03
RAICHUR
6-5-635-2 ANDHRA BANK COLONY MARUTHI NAGAR EXTN
ANANTAPUR
I FLOOR SAI NIVAS CHATRAM ROAD THIRTHAHALLI
SHIMOGA DISTRICT
2ND CROSS MANDAKKIBHATTI LINE HOLAKERE ROAD
CHITRADURGA
NO 16-1 AREDURGAMMANA ROAD RIGHT SIDE SHIMOGA
C/O MAMATA HEALTH CARE 14TH CROSS R P ROAD
NANJANGUD
FLAT NO 214 GOLDEN HOMES NEAR T J P S COLLEGE
GUNTUR
2,700.00 15-AUG-2018
First Name
Name
Address
State
Securities
K S PANDEY
R B PANDEY
1-269, VIKAS NAGAR LUCKNOW
Maharashtra
226022
0000IN30155721138712
204.00 15-AUG-2018
K S RAGHAVAN
KRISHNA SWAMI
IYENGAR
AMERIVILLA PTP JUNCTION MARAPPALAM PATTOM
TRIVANDRUM
Maharashtra
695001
0000IN30039414237479
204.00 15-AUG-2018
KS
RAMACHANDRAN
K R SANKARAN
SUPDT B/R GDRI GARRISION ENGINEER R&D COCHIN
TRIKKAKKARA .P.O., KAKKANAD
Maharashtra
682021
0000IN30023910002497
75.00 15-AUG-2018
K S RAMLUAN
R S RAMLUAN
VILLAGE-PADAGALI PATTI KOTI PHAIGUL PO OFFICE
GHONTI DIST TEHRI GARHWAL UTTARKHAND
Maharashtra
249181
0000IN30155720426797
144.00 15-AUG-2018
K S RASHMI
K C SUBRAMANI
55 4TH MAIN 8TH CROSS JAYANAGAR MYSORE
Maharashtra
570014
0000IN30214810377153
204.00 15-AUG-2018
K S Ramakrishna
K J Surya Rao
No II Embassy Court, No 12 Crescent Road BANGALORE
Maharashtra
560001
0000IN30009510541103
84.00 15-AUG-2018
K S S PHANI KUMAR K RAGHAVENDRA RAO
HOUSE NO 11-7-156, PLOT NO 45B HUDA COLONY
KOTHAPET SAROORNAGAR RR DIST
Maharashtra
500035
0000IN30039412410928
144.00 15-AUG-2018
K S SADASHIVA
MURTHY
R SHIVASWAMY
NO 03 UPSTAIRS VEERABHADRESWARA NILAYA
VIDYANAGAR B H ROAD SHIMOGA
Maharashtra
577203
0000IN30192630144371
84.00 15-AUG-2018
K S SOWJANYA
SATYAVEDA RAO
KUCHIPUDI
4 73 TUMMALAPALEM IBRAHIMPATNAM ANDHRA
PRADESH
Maharashtra
521456
0000IN30051312962927
15.00 15-AUG-2018
K S SRINATH
K SESHAPPASETTY
MRUTYUNJAYA NILAYA, OPP-VIDYANAGAR GARDEN,
RAICHUR, KARNATAKA
Maharashtra
584102
0000IN30226911132333
84.00 15-AUG-2018
KUMAR KULKARNI
NO 254 9TH MAIN 3RD FLOOR S R NAGAR BANGALORE
Maharashtra
560027
0000IN30192630454664
12.00 15-AUG-2018
K SHANKARA NARAYANA GENERAL MERCHANT GEETHAMANDIRA BUILDING BIG
SETTY
BAZAAR KOLAR
Maharashtra
563101
0000IN30214810802968
84.00 15-AUG-2018
K S YOGEESH
K G SAMPATH KUMAR
91 M G ROAD HOSUR
Maharashtra
635109
0000IN30061010773401
204.00 15-AUG-2018
K SANKAR RAO
K V SUBBAIAH
D NO 7/342-4 JAYANAGAR COLONY KADAPA
Maharashtra
516004
0000IN30066910098620
60.00 15-AUG-2018
K SARALA DEVI
K PRABHAKAR REDDY
H NO 9-430 SRINIVASA NAGAR PRODDATUR KADAPA
DISTRICT A P
Maharashtra
516360
0000IN30039414139862
204.00 15-AUG-2018
NO A4/26 TOWNSHIP KAILASAPURAM BHEL TRICHY
Maharashtra
620014
0000IN30021410775654
84.00 15-AUG-2018
638011
00001203350000125085
84.00 15-AUG-2018
560004
0000IN30214810267386
18.00 15-AUG-2018
500020
0000IN30039414208056
84.00 15-AUG-2018
K S SRINIVAS
PRASAD
K S SRINIVASA
GUPTA
K SARAVANAGURU G KUMARAGURU
K SAROJA
KAITHAMALAI MUDALIAR
K SATHISH KUMAR
T KANTHARAJ
K SATYA SREE
K S P RAO
80 5 BHARATHI STREET VIP COLONY COLLECTRATE POST
Maharashtra
ERODE
578, SAJJAN RAO ROAD M V LANE OUT HOUSE BASAPPA
Maharashtra
CIRLCE BANGALORE
FLAT NO-202 SAI RAM SUMAN RESIDENCY BEHIND
ANDHRA CAFE SECUNDERABAD
Maharashtra
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
Address
State
Securities
K SATYAVATI
K SAVITHRAMMA
K V S RAJU
FLAT NO 105 PADMAVATHI VILLA A S RAJU NAGAR OPP K
P H B HYDERABAD A P
Maharashtra
500072
0000IN30102220522509
204.00 15-AUG-2018
A S KUPPA RAJU
NO-104, 1ST FLOOR R V LAYOUT K.P.W EXTN BANGALORE Maharashtra
560020
0000IN30214810393937
204.00 15-AUG-2018
Maharashtra
530017
0000IN30232410263406
84.00 15-AUG-2018
Maharashtra
600099
0000IN30039414159187
84.00 15-AUG-2018
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
K
SEETHABAYAMMA
K N B RAO
K SELVAM
P KRISHNAN
K SELVARAJ
KANDAN
H 27 HOUSING UNIT GANDHI GRAMAM KARUR
Maharashtra
639004
0000IN30039413055092
84.00 15-AUG-2018
K SESHAGIRI RAO
K NAGABHUSHANA RAO
D NO 1-1-623 R K NAGAR 3RD CROSS ANANTAPUR
Maharashtra
515004
0000IN30039414201679
84.00 15-AUG-2018
W/O REDDY K RAMAMOHAN FLAT NO 401 A WING INDUS
APARTMENTS VASCON PARADICE LANE BANER PUNE
Maharashtra
411045
0000IN30039414155909
204.00 15-AUG-2018
THIPPANA GOUD
KAREKAL
7-5-159, JAWAHAR NAGAR, RAICHUR, KARNATAKA
Maharashtra
584101
0000IN30226911330772
12.00 15-AUG-2018
K SHIVAKUMAR
KUPPUSAMY
NO 11 ANNANAGAR P BLOCK ANNANAGAR WEST
CHENNAI CHENNAI
Maharashtra
600040
00001202470000408004
75.00 15-AUG-2018
K SHYAMALA
R KRISHNASWAMY
6/1 MEENAKSHIPURAM STREET TUTICORN
Maharashtra
628002
0000IN30039413732156
84.00 15-AUG-2018
K SIRISHA
J MOHAN RAO
HNO 841 MIG II KPHB COLONY HYDERABAD
Maharashtra
500072
0000IN30021410738930
84.00 15-AUG-2018
K SIVA PRAKASH
VEERAN KARUPPIAH
630107
00001204470000533653
30.00 15-AUG-2018
K SIVARAJA
KUTTIANNAN
637015
0000IN30039413346668
60.00 15-AUG-2018
K SIVASANKARAN
NA
545 6TH CROSS 6TH MAIN 3RD BLOCK 1ST STAGE HBR
LAYOUT BRINDAVANAGAR BANGALORE
Maharashtra
560043
0000IN30113526015032
54.00 15-AUG-2018
K SNIGDHA
K LAKSHMI NARAYANA
1 J 23 IRRUMMANZIL COLONY HYDERABAD
Maharashtra
500004
0000IN30039410822349
204.00 15-AUG-2018
K SREEKUMAR
REDDY
NA
Maharashtra
500072
0000IN30102220017301
24.00 15-AUG-2018
K SRIDEVI
S RAVIKUMAR
Maharashtra
571501
0000IN30214810237114
84.00 15-AUG-2018
K SRIDHAR
KRISHNASAMY
1/311 WEST MAIN STREET THANJAVUR
Maharashtra
613009
0000IN30039414450409
204.00 15-AUG-2018
K SRINIVAS
MALLIKHARJUNA RAO
D NO 6B 7 11 SOUTHERN STREET ELURU WEST
GODAVARI DT
Maharashtra
534001
0000IN30102220904408
120.00 15-AUG-2018
K SRINIVAS
ANJANEYULU
H NO 5 1 166 KAVIRAJ NAGAR KHAMMAM AP
Maharashtra
507002
0000IN30102220972588
660.00 15-AUG-2018
K SRINIVASA RAO
K RAMULU
54-19-9 FL-D GUNDALA, FILM COLONY LIC COLONY,
MIDHILA NAGAR KRISHNA (AP)
Maharashtra
520001
0000IN30192630489002
480.00 15-AUG-2018
K SHAILAJA REDDY K R M REDDY
K SHARANAGOUD
S-5, PALACE TOWER PALACE LAYOUT PEDAWALTAIR
VISAKHAPATNAM
NO-2 THULASI ST POOMPUGAR NAGAR KOLATHUR
CHENNAI
Amount
Due(in Rs.)
NO 28C SORKKAVASAL STREET, PALLATTHUR, KARAIKUDI
Maharashtra
KARAIKUDI
138 KANDAMALAI NAGAR MOHANUR NAMAKKAL ROAD
Maharashtra
NAMAKKAL
MIG 200 FIRST ROAD KPHB COLONY KUKATPALLY
HYDERABAD
GOLD SMITH KRUPA ABHARANA M G ROAD
CHANNAPATNA
First Name
Name
K
K VENKATARATNAM
SRINIVASAMURTHY
Address
CHERUVU JAMMULAPALEM(POST) BAPATLA MANDAL
GUNTUR DIST AP
D.NO.15-1-23 SHARAFF BAZAR OLD KOTRA VARI STREET
BAPATLA
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
522113
0000IN30102221039315
300.00 15-AUG-2018
Maharashtra
522101
00001203690000020791
24.00 15-AUG-2018
K SUBBA RAO
SAMBA SIVA RAO
K SUBBA RAO
VENKATA SUBBAIAH
DOOR NO 37-1-160 ISLAMPET ONGOLE PO PRAKASAM DT Maharashtra
523001
0000IN30039411209064
60.00 15-AUG-2018
K SUBRAMANIAN
LATE K A KRISHNA IYER
PLOT NO 102, 7th MAIN ROAD SWAMINATHA NAGAR
KOTTIVAKKAM CHENNAI
Maharashtra
600041
0000IN30039413895009
408.00 15-AUG-2018
K SUBRAMANIAN
K A KRISHNA IYER
PLOT NO-102, 7TH MAIN ROAD SWAMINATHA NAGAR
KOTTIVAKKAM CHENNAI
Maharashtra
600041
0000IN30039413936756
708.00 15-AUG-2018
K SUDHA PARIMALA D G SURESH ATREYAA
STATE BANK OF INDIA MAIN ROAD NARAYANPET POST
Maharashtra
509210
0000IN30039414236399
204.00 15-AUG-2018
K SUDHAKAR
N KRISHNA PAI
CHIEF MANAGER CANARA BANK PIMPRI PUNE
Maharashtra
411018
0000IN30113526088553
84.00 15-AUG-2018
K SUDHAKARAN
NA
44 1ST FLOOR, 2ND CROSS MANJUNATHANAGAR, OPP
MICO FIRST GATE, SINGASANDRA, BANGALORE
Maharashtra
560065
0000IN30226910165188
84.00 15-AUG-2018
K SUKANYA
K MURALIDHAR
17-95 MAIN BAZAR DHARMAVARAM DHARMAVARAM
Maharashtra
515671
0000IN30286310165307
30.00 15-AUG-2018
K SUKUMAR
K PRABHAKAR SETTY
C-102 BALAJI BAGYANAGAR APTS AMEERPET
HYDERABAD
Maharashtra
500016
0000IN30039414167419
84.00 15-AUG-2018
K SUNDARAM
KRISHNAMURTHY
6 BALAVINAYAKAR KOIL ST SRINIVASAPURAM 2ND MAIN
ROAD EXT KORATTUR CHENNAI
Maharashtra
600076
0000IN30021410605226
48.00 15-AUG-2018
K SURENDER RAO
CHAVAN
LATE R KUPPAJI RAO
CB 4D NEW TOWN BHADRAVATI, BHADRAVATI
Maharashtra
577301
0000IN30113526533572
204.00 15-AUG-2018
K SURESH BABU
K RAGHUNATH SETTY
C/O RAMAKRISHNA RICE MILL KANEKAL
Maharashtra
515871
0000IN30192630422786
84.00 15-AUG-2018
K SURESH KUMAR
K RAMAKRISHNA
DOOR NO 37-12-25 N G G OS COLONY P R R GARDENS
VISHAKAPATNAM
Maharashtra
530007
0000IN30061010750696
84.00 15-AUG-2018
K SWARNALATHA
KADIRVELU
NO 68 B TYPI II QTRS BLOCK 6 NEYVELI
Maharashtra
607803
00001204470005610277
12.00 15-AUG-2018
K T NAGA
BHUSHANA
K R THYAGARAJA GUPTA 18-1-133 M F ROAD HINDUPUR
Maharashtra
515201
0000IN30061010576592
36.00 15-AUG-2018
K THANKARAJ
KUPPUSAMY GOUNDER
L516 VINOTH ILLAM PERIYAR NAGAR ERODE
Maharashtra
638009
0000IN30039413402456
264.00 15-AUG-2018
K THIRUKKAI VEL
T KASI
134 BUNGLOW STREET TUTICORIN
Maharashtra
628002
0000IN30108022483828
84.00 15-AUG-2018
K UMA MAHESWARI
K KISHORE CHANDRA
KUMAR
H NO. 3-8-10/1 RAVINDRA NAGAR MAHABUB NAGAR
Maharashtra
509001
00001203070000178552
60.00 15-AUG-2018
K UMAPATHY
K MANIKYA PILLAI
15 49 SRI PADMAVATHI NAGAR TIRUPATI
Maharashtra
517502
0000IN30102220954063
204.00 15-AUG-2018
First Name
Name
Address
State
Securities
K J NARASIMHA RAO
QUATERS NO 113 C TYPE II BLOCK 7 NEYVELI
Maharashtra
607803
0000IN30021414110865
60.00 15-AUG-2018
S B R PALACHARLA
99 A ECC FLAT KADMA, JAMSHEDPUR, JHARKHAND
Maharashtra
831005
0000IN30226911607811
60.00 15-AUG-2018
K V GIRIRAJ
K N VARADARAJ
HOUSE NO.1618 VASAVI COLONY OLD TOWN
BHADRAVATHI
Maharashtra
577301
00001203280000297887
30.00 15-AUG-2018
K V GURU PRASAD
G VEERA BHADRAIAH
AT AND POST KURUDI GAURIBIDANUR
Maharashtra
561210
0000IN30214810392910
84.00 15-AUG-2018
VENKATESWARA NILAYA GANDHI NAGAR
DODDABALLAPUR
Maharashtra
561203
0000IN30061010778940
120.00 15-AUG-2018
K V KRISHNA
MURTHY
KV
VENKATACHALAPATHY
VENKATACHALAMAIAH
SETTY
NO 446 ELLAMALLAPPA STREET BANGARPET
Maharashtra
563114
0000IN30061010775558
204.00 15-AUG-2018
K V L N SWAMY
K SURAYANARAYANA
MANAGER LIC OF INDIA BRANCH OFFICE NAIDUPETA,
NELLORE DIST
Maharashtra
524126
0000IN30102221441616
60.00 15-AUG-2018
Maharashtra
515201
0000IN30061011008857
30.00 15-AUG-2018
Maharashtra
686544
00001204470006494417
6.00 15-AUG-2018
KVB
KRISHNAMOHAN
K V CHOWDARY
PALACHARLA
K V KISHORE
K V MADANA GOPAL
K V MATHEWS
KUNCHAM
NEW NO 16-8-1 OLD NO 16-1-21 M F ROAD HINDUPUR
VENKATARATNAM SETTY
KALAPURACKAL HOUSE KARIKKATTOOR CENTRE POST
VARGHESE
KOTTAYAM
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
K V PRAKASH
VENKATASUBBA RAO
KOPPALU
FLAT NO 160/SF 3 SUPERVISORS FLATS NEW BARADWARI
Maharashtra
SAKCHI JAMSHEDOUR JHARKHAND INDIA
831001
0000IN30051311825616
120.00 15-AUG-2018
K V RAMANA
CHARY
K V RAGHAVA CHARY
FLAT NO C 501 NAFEES APARTMENTS BESIDE
COMMISSIONER I & PR OFFICE HYDERABAD
Maharashtra
500004
0000IN30102220287273
144.00 15-AUG-2018
K V S DURGA
PRASAD
K V SUBBA RAO
PLOT NO 6 ROAD NO 4 SRINIVASA COLONY SAROOR
NAGAR R R DIST HYDERABAD ANDHRA PRADESH
Maharashtra
500035
0000IN30021412234999
180.00 15-AUG-2018
K V S NARAYANA
K VENKATA REDDIAH
H NO:14-7-13/1 NEW ANDHRA BANK PALAKOL
Maharashtra
234260
00001203520000031581
66.00 15-AUG-2018
K V S SARMA
K VENKATESWAR RAO
H NO 10-6-95/G BURAHN PURAM KHAMMAM
Maharashtra
507001
0000IN30039414266635
84.00 15-AUG-2018
K V SAI PRASAD
K V CHALAMAIAH
HARDWARE PAINTS MARCHANTS SANTHAPET NELLORE
Maharashtra
524002
0000IN30039415142639
75.00 15-AUG-2018
K V SHYLAJA
K V VINAY KUMAR
NO 411 K R STREET T NARASIPUR MYSORE
Maharashtra
571124
0000IN30192630430403
84.00 15-AUG-2018
K V SUBBAIAH
K SUBRAHMANYAM
HNO 25 673 SRINIVASA NAGAR NANDYAL KURNOOL
Maharashtra
518501
0000IN30102220113086
204.00 15-AUG-2018
K V SUBRAMANIAN
SO K S VISWANATHAN
NO 5 AZHAGU NAGAR GOBICHETTIPALAYAM TALUK
Maharashtra
638452
0000IN30039411845056
84.00 15-AUG-2018
K V SURESH
K PERAIAH
40 VASAVI NAGAR KANDUKUR P O ANDHRA PRADESH
Maharashtra
523105
0000IN30039411431174
120.00 15-AUG-2018
K V V N KIRAN
KUMAR
K GOWRI SANKARA RAO
Maharashtra
532001
0000IN30232410797759
120.00 15-AUG-2018
K V V N PRASAD
KOLLIPARA SUBBA RAO
Maharashtra
520001
0000IN30102221323680
60.00 15-AUG-2018
PLOT NO 51 HOUSE NO 8-105 SBI STAFF COLONY
SRIKAKULAM
H NO 11 19 10 POOLABHAVI STREET 3 VIJAYAWADA
KRISHNA DISTRICT
First Name
Name
K VAIDHIYANATHAN N K KRISHNAPPAN
Address
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
PLOT NO 40 DOOR NO 21 CHARLES NAGAR
PUDUKKOTTTAI
Maharashtra
622005
0000IN30039414115877
84.00 15-AUG-2018
Maharashtra
518514
0000IN30102220960188
204.00 15-AUG-2018
K VANISRI
K SIVA SATYANARAYANA H NO 28 240 NONEPALLI NANDYAL KURNOOL DIST
K VARADARAJAN
S KRISHNA SWAMY
W-2/ C- 22 PRASHANTHI NILAYAM PUTTAPARTHI
ANANTAPUR DISTRICT
Maharashtra
515134
0000IN30039413738802
204.00 15-AUG-2018
K VARADARAJAN
KRISHNASAMY
32 SOWDAMBIKA AMMAN STREET TURAIYUR
Maharashtra
621010
0000IN30039412092969
204.00 15-AUG-2018
K VARIJAKSHAN
GOPALAN NAIR
KURIYEDATHODI HOUSE PULAMANTHOLE MALAPURAM
DT KERALA
Maharashtra
679323
0000IN30051312865982
30.00 15-AUG-2018
K VASANTHA
K V KRISHNAMURTHY
NO 4446 ELLAMALLAPPA STREET BANGARPET
KARNATAKA
Maharashtra
563114
0000IN30061010775540
204.00 15-AUG-2018
K VASUDEVA
REDDY
SO K S CHENCHI REDDY 5/105 R V STREET YERRAGUNTLA KADAPA DIST
Maharashtra
516309
00001201370000264771
204.00 15-AUG-2018
K VATHSALA
S RAVINDRANATHAN
144 ANNA HOUSING COLONY PALANI ROAD UDUMALPET
Maharashtra
642128
0000IN30039413728220
84.00 15-AUG-2018
K SUBBA RAO
C 1 MCL COLONY K S R NAGAR (PO) JAGGAYYAPET
KRISHNA DT
Maharashtra
521457
0000IN30102220931370
120.00 15-AUG-2018
K VENKATA NARAYANA
D NO 16-10 A UP STAIRS MAIN ROAD GUNTAKAL
Maharashtra
515801
0000IN30039413189035
84.00 15-AUG-2018
SUBBA RAO
LAVERU (VILL/POST) MAIN ROAD SRIKAKULAM DIST.
Maharashtra
532407
0000IN30232410258332
84.00 15-AUG-2018
K VENKATARAJU
K V KESHAVA SETTY
2720/A FIRST MAIN GANDHINAGAR TUMKUR
Maharashtra
572102
0000IN30061010226306
132.00 15-AUG-2018
K VENKATESHA
MURTHY
LATE R KRISHANA
MURTHY
NO 61 (B) M G ROAD HOSUR
Maharashtra
635109
0000IN30061010771571
204.00 15-AUG-2018
K VIJAYA BHASKAR S KASILINGACHAR
CORPORATION BANK ZONAL OFFICE NARASIMHARAJA
CIRCLE HOLENARASIPURA ROAD PB NO 1 HASSAN
Maharashtra
573201
0000IN30192630475337
204.00 15-AUG-2018
K VIJAYALEKSHMI
G DAMODARAN
UP XI/508 (A) MOKKOTTUSSERY PAROTTUKONAM
NALANCHIRA TRIVANDRUM
Maharashtra
695015
0000IN30171532040115
84.00 15-AUG-2018
K VINODH
AS KANNAN
NEW NO93(OLD NO47) KUTCHERY ROAD MYLAPORE
CHENNAI
Maharashtra
600004
0000IN30108022484505
132.00 15-AUG-2018
K VITHAL RAO
NA
201 VRINDAVAN APARTMENTS VIDYANAGAR PO HUBLI
KARNATAK STATE
Maharashtra
580031
0000IN30001110651976
120.00 15-AUG-2018
575002
0000IN30113526063771
300.00 15-AUG-2018
411018
0000IN30028010016822
60.00 15-AUG-2018
751022
0000IN30045012329157
660.00 15-AUG-2018
K VEERABHADRA
RAO
K VENKATA
PRASAD
K VENKATA
RAMANA
K VIVEKANANDA
K VASUDEVA RAO
RAO
KABADI
KABADI SADANAND
VISHWANATH
KABINDRA PRASAD
BIDYADHAR MOHANTY
MOHANTY
NITYANANDA SADAN, BALIKASHRAM ROAD, KANKANADY ,
Maharashtra
MANGALORE
24 AMEYA YESHWANTNAGAR TELCO BHOSARI ROAD
Maharashtra
PIMPRI PUNE
N.4/213 IRE VILLAGE NAYKPALLI BHUBANESHWAR ORISSA Maharashtra
First Name
Name
KABIR
BHATTACHARYA
LATE ANIL KUMAR
BHATTACHARYA
KRISHNA PRAKASH
BAJLA
KABITA BAJLA
Address
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
SAHEBPARA,SONARPUR. 24,PARGANAS(S)
Maharashtra
743369
00001302590000099189
24.00 15-AUG-2018
S-2/183, NEW INDUSTRIAL ESTATE JAGATPUR, CUTTACK,
CUTTACK
Maharashtra
754021
00001201090001649136
1,440.00 15-AUG-2018
KABITA PRADHAN
DEBASHIS PRADHAN
PUSPAYAN 1ST FLOOR HIJLI CO OPERATIVE SOCIETY LTD
Maharashtra
PREMBAZAR KHARAGPUR DISTT PASCHIM MEDINIPUR
721306
0000IN30125028911078
600.00 15-AUG-2018
KABITA PRASAD
JAI NARAYAN PRASAD
FLAT NO. 30 ALAKNANDA APARTMENT SHASTRINAGAR
PATNA
Maharashtra
800023
0000IN30112715312777
84.00 15-AUG-2018
KABITA SAHOO
JAGABANDHU SAHOO
C/O JAGABANDHU SAHOO BISHRAMNAGAR LINK ROAD PO
Maharashtra
AUNODOYA MARKET CUTTACK
753012
0000IN30039414221389
300.00 15-AUG-2018
KACHAM RAMESH
KACHAM
LAXMINARAYANA
4 1 250 TOWER CIRCLE KARIMNAGAR A P
Maharashtra
505001
0000IN30102220375610
204.00 15-AUG-2018
KACHARU
RAMBHAU SHINDE
RAMBHAU
SADGURU HOU SOC N-8 AURANGABAD AURANGABAD
Maharashtra
431005
00001203320000998488
18.00 15-AUG-2018
KACHHIAPATEL
DARSHANABEN N
N
OFFICERS QUATERS J S AYURVED MAHAVIDYALAYA
COLLEGE ROAD NADIAD
Maharashtra
387001
00001203320003216978
150.00 15-AUG-2018
KADATTUR
RANGANATHAN
VASUDEVAN
KADATTUR RAMANUJAM FINANCE DEPARTMENT MCL HQRS JAGRITI VIHAR BURLA
Maharashtra
RANGANATHAN
SAMBALPUR
768020
0000IN30177412462725
237.00 15-AUG-2018
KADI HEMALATA
KADI VIJAYA BHASKAR
Maharashtra
760009
0000IN30232410254346
33.00 15-AUG-2018
KADI VIJAYA
BHASKAR
KADI RAMAYYA
Maharashtra
760009
0000IN30232410250927
24.00 15-AUG-2018
KADIRVELU N
NATESAN
Maharashtra
560001
0000000000C2K0000023
192.00 15-AUG-2018
KADIYA BABABHAI
MANABHAI
AT POST KHAROD TA VIJAPUR DI MEHSANA DI MEHSANA Maharashtra
382840
0000IN30127630502149
60.00 15-AUG-2018
HARISHBHAI KADIYA
E-39, RAILWAY COLONY NR. RAILWAY STATION VASAD
Maharashtra
388306
0000IN30063610067684
204.00 15-AUG-2018
KADIYALA BASAVAIAH
40-25-39 MASJID STREET PATAMATA LANKA VIJAYAWADA Maharashtra
520010
0000IN30039414196508
84.00 15-AUG-2018
KADURU
CHENGALAMMA
MURALI KRISHNA W
DIVISIONAL ACCOUNTS OFFICER NELLORE CENTRAL
DIVISION RAMALINGAPURAM NELLORE
Maharashtra
524002
0000IN30023910884937
84.00 15-AUG-2018
KAFEEL AHMAD
MEHMOOD AHMAD
379 CHAHSHIRIN B-21 NEAR DR BANGALI BIJNOR
Maharashtra
246701
0000IN30039413349408
180.00 15-AUG-2018
KRISHNA MURTHY K
F/4 ANURAG APTS NEAR LAYOLA COLLEGE VIJAYAWADA
Maharashtra
520008
0000IN30131320160961
204.00 15-AUG-2018
NAEEM UDDIN SIDDIQUI
H NO 153 ALI ZAI SHAHJAHNAPUR
Maharashtra
242001
0000IN30118620118172
300.00 15-AUG-2018
KADIYA
DASHRATHBHAI
BABABHAI
KADIYA
PRAKASHKUMAR
HARISHBHAI
KADIYALA
SURENDRA
KAGOLANU
SWARAJYA
KAHKASHAN
NAEEM
KUMBHARI STREET NEAR SANNO BAZAR BERHAMPU

Proposed Date of transf

Transcription

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