- SQS BFSI

Transcription

- SQS BFSI

THINKSOFT GLOBAL SERVICES LIMITED
Statement showing unpaid / unclaimed dividend as on 25/07/2013 of Interim Dividend for the year 2012-13 (Dividend A/c No. 10978600000091)
S.No.
First Name
Middle Name
Last Name
1
VINOD
KUMAR
2
3
4
5
6
7
MOHAMMAD
HARDEEP
JYOTI
ASHISH
LEENA
RAKESH
RASHID
SINGH
RAWAT
KUMAR
NAIR
KUMAR
ANWAR
SAINI
8
9
10
11
12
13
14
15
16
17
18
RAJ
HUKAM
RAJINDER
OM
USHA
PUNIT
KOMAL
ABHAY
KISHORE
VINOD
SUMAN
KUMARI
CHAND
KAUR
PRAKASH
GUPTA
BACHHUKA
CHADHA
AGGARWAL
KUMAR
KUMAR
CHOPRA
PARDASANI
19
20
PRAVEEN
GEETA
DALAL
RANI
21
22
23
24
25
26
27
28
SANDEEP
RANBIR
SHALU
GOURAV
PUNIT
NEERU
SUSHIL
SANJAY
KUMAR
SINGH
29
DARSHAN
SINGH
30
SHIMLA
DEVI
31
SUMIT
SINGLA
32
SANDEEP
KAPOOR
GOEL
BINDRA
KUKREJA
SHARMA
JAIN
CHADHA
KUMAR
SHARMA
AHUJA
Address
Pin Code
Folio Number of
Securities
Amount Due Proposed date of transfer
(In Rs.)
to IEPF
JOINT DIRECTOR EME COORD DIRECTORATE GENERAL OF
110011
EME INTEGRATED HQ OF MOD ARMY DHQ NEW DELHI DELHI
IN30051316308070
930.00
20-NOV-2019
J/44/52 KHIRKI EXT NEW DELHI DELHI
1808/9 GOBIND PURI EXTN KALKAJI NEW DELHI
555 NARAINA VILLAGE NEW DELHI
388 A JAWALA NAGAR SHAHDARA DELHI
485 DDA FLATS PRAHLAD PUR NEW DELHI
RZ-252, RAJ NAGAR-2 NEAR RATION OFFICE NEW DELHI DELHI
110016
110019
110028
110032
110044
110045
IN30169612157005
IN30133020241609
IN30020610709848
IN30177412798464
IN30072410066986
IN30231610253408
300.00
150.00
75.00
150.00
600.00
150.00
20-NOV-2019
20-NOV-2019
20-NOV-2019
20-NOV-2019
20-NOV-2019
20-NOV-2019
CC-135-C SHALIMAR BAGH DELHI
B 212 ASHOK VIHAR MIG FLAT PHASE IV DELHI
WZ,146 2ND FLOOR VIRENDER NAGAR NEW DELHI
B-435 POCKET B SARITA VIHAR NEW DELHI
B-8/57 SECTOR-11 ROHINI DELHI
B-2/146-147 SECTOR-6 ROHINI NEW DELHI
427 - C , POCKET - 2 MAYUR VIHAR PHASE - I DELHI
357 POCKET E MAYUR VIHAR PHASE 2 DELHI DELHI
A-1/48 EAST GOKUL PUR DELHI
1288-89, SECTOR 29 FARIDABAD HARYANA
FLAT-703 PLOT-GH-59 MEDI TECH CHGS CORPORATIV
HOUSING SOCIETY SEE-56 GURGAON
103/22 LAXMI NAGAR ROHTAK HARYANA
H NO - 42, BHUTANI COLONY NR. ANANDPUR AASHRAM
HISAR
VPO - PARBHUWALA UKLANA HISAR
V AND PO JULANI, TEH- JIND, DIST. JIND (HAR.)
1003/11 PROFESSOR COLONY KAITHAL
H.NO. 384, SECTOR 5, U.E. KARNAL, HARYANA
VPO - BHAISWAL PANIPAT
822-MODEL TOWN PANIPAT
397 BABARPUR MANDI PANIPAT
GNR DMT SANJAY SHARMA HQ 1 ARTY BDE C/O 56 APO
AMBALA HARYANA INDIA
VPO SANGAT PURA VILLAGE SANGAT PURA DIST KAITHAL
KAITHAL
H NO 218 NIWARSI COLONY PO LADWA KURUKSHETRA
HARYANA
H NO 140 PHASE 7 HOUSE NO 1 TO 349 SAHIBZADA AJIT
SINGH NAGAR TEH SAHIBJADA AJIT SINGH NAGAR MOHALI
PUNJAB INDIA
1807 CHANDER NAGAR ST NO-NO 2 LUDHIANA
110052
110052
110058
110076
110085
110085
110091
110091
110094
121002
122002
IN30072410004976
IN30011810112212
IN30072410114645
IN30167010235757
IN30165310139667
IN30167010235494
IN30120910096639
IN30051318837684
IN30245310083170
IN30072410040113
IN30039416770723
450.00
150.00
9.00
150.00
225.00
90.00
1,200.00
3.00
150.00
600.00
150.00
20-NOV-2019
20-NOV-2019
20-NOV-2019
20-NOV-2019
20-NOV-2019
20-NOV-2019
20-NOV-2019
20-NOV-2019
20-NOV-2019
20-NOV-2019
20-NOV-2019
124001
125001
IN30051313822983
IN30220110915874
6.00
60.00
20-NOV-2019
20-NOV-2019
125113
126102
126102
132001
132103
132103
132103
133001
IN30220110939442
IN30198310531995
IN30177414421038
IN30226911696242
IN30220111042185
IN30155721432543
IN30155722114421
IN30226912301634
300.00
147.00
300.00
375.00
117.00
300.00
75.00
9.00
20-NOV-2019
20-NOV-2019
20-NOV-2019
20-NOV-2019
20-NOV-2019
20-NOV-2019
20-NOV-2019
20-NOV-2019
136027
IN30165310124059
3.00
20-NOV-2019
136132
IN30051317611239
15.00
20-NOV-2019
160062
IN30051317993848
57.00
20-NOV-2019
141008
IN30039414801876
75.00
20-NOV-2019
1
S.No.
First Name
Middle Name
Last Name
33
VISHAVJIT
KAUR
CHAHAL
34
NEHA
GUPTA
35
DURGA
DEVI
36
37
VINOD
MANISH
GANJOOR
PRASHANT
38
RANJIB
GOSWAMI
39
BRAHMADATHAN
NAMBUDRIPAD
40
RAJESH
KHEMCHANDBHAI CHAUHAN
41
42
43
44
SHOAIB
MANOJ
ANJU
BHUPINDER
MUSTAFA
KUMAR
SHARMA
KAUR
KHAN
SHARMA
45
46
47
48
49
CHARANJI
RITU
PAWAN
SURINDER
DAVINDER
LAL
BALA
KUMAR
PAL
SINGH
BANSAL
50
RAMAN
MALHOTRA
51
VIJAY
KUMAR
52
53
54
AMARJIT
BALRAM
NASIB
SINGH
SHARMA
KAUR
55
56
57
58
59
60
61
PARDEEP
DEEPAK
KAPIL
VIVEK
RAVI
RAJINDER
SURINDER
KUMAR
MITTAL
GUPTA
DOEGAR
KUMAR
KUMAR
KUMAR
BISHT
KN
SHARMA
Address
Pin Code
Folio Number of
Securities
(In Rs.)
to IEPF
130 E B R S NAGAR NR E BLOCK GURUDWARA LUDHIANA
PUNJAB
H NO-D-3 ASSOCIATED APARTMENTS 1P EXTN PATPARG
DELHI
16A/4 W E A KAROL BAGH W E A KAROL BAGH NEW DELHI
141012
IN30051318569149
300.00
20-NOV-2019
110009
IN30039417202012
300.00
20-NOV-2019
110005
IN30131320879877
255.00
20-NOV-2019
C-122 ANAND NIKETAN NEW DELHI
AT RANCHI PATNA ROAD NR PURNIMA TALKIES
JHUMRITELAIYA DIST KODERMA JHARKHAND NR BANSAL
CYCLE STORE JHUMRITELAIYA JHARKHAND
25/20, RANAPRATAP ROAD, P.O.- DURGAPUR, DIST.BURDWAN, WEST BENGAL
VILLA9&10 FORMS GREENCOURT BEHIND SUBRAMANYA
TEMPLE THRISSUR THRISSUR
98/1217, UDAY APPARTMENT B/H. NARANPURA TELE.
EXCHANGE NARANPURA AHMEDABAD
214 KATIKUIYAN OLD CITY BAREILLY
H NO 2505 MOHALLA DHIRAN NAKODAR
1542, DINA NATH BUILDING SUBZI MANDI DELHI
W NO 17 H NO 212 OLD W NO 23 KHUKHARAN COLONY NEAR
GRAIN MKT KHANNA
MOHALLA SHARAFA DHARAM KOT MOGA
M SARAFAN VPO DHARAM KOT MOGA
2097/20 NAWAKOT AMRITSAR
H NO-B/24/253/3.0/3 KAPOORI GATE BATALA BATALA
H NO 58 VILL BISHANIWAL TEH BATALA DIST GURDASPUR
BATALA PUNJAB
H.NO.- 636/11 GALI MEHAN SINGH TIBRI ROAD GURDASPUR,
PUNJAB
S/O PARGAN RAM SHOP OF JOGINDER KAUR SETHI MAHALLA
RAJAN NAWANSHAHR PUNJAB
H NO 72 PATTAR KALAN PIND JALANDHAR
H.NO- 17 SBI COLONY HOSHIARPUR (PUNJAB)
PATTI RAIPURA VPO DIWANA PS BHADOUR TEH BARNALA
SANGRUR
QTR NO. 60 A RAILWAY COLONY BATHINDA
HOUSE NO-2572 SECTOR-39-C CHANDIGARH
KAPIL ENTERPRISES SUNNY SIDE SOLAN
H NO 160 WARD NO 6 LOWER DHALPUR KULLU
HOUSE NO 148 RAMPURA JAMMU JAMMU
H NO 300 OLD REHARI MOHALLA REHARI, JAMMU
W No 10 Kangalli Kartar Udhampur
110021
825409
IN30192630967754
IN30051318196599
20,499.00
3,000.00
20-NOV-2019
20-NOV-2019
713204
IN30210510238500
3,000.00
20-NOV-2019
680013
IN30163740090956
3,000.00
20-NOV-2019
380013
IN30146910064775
6,000.00
20-NOV-2019
243001
144040
110007
141401
IN30118620086707
IN30184610021154
IN30096610040118
IN30177410670168
3,300.00
2,850.00
1,800.00
180.00
20-NOV-2019
20-NOV-2019
20-NOV-2019
20-NOV-2019
142042
142042
143001
143505
143505
IN30177412076396
IN30177412827260
IN30039416648843
IN30089610380367
IN30114310618997
150.00
150.00
30.00
3.00
780.00
20-NOV-2019
20-NOV-2019
20-NOV-2019
20-NOV-2019
20-NOV-2019
143521
IN30289810118697
150.00
20-NOV-2019
144514
IN30051317909976
114.00
20-NOV-2019
144806
146001
148100
IN30169611872872
IN30211310080838
IN30039417028787
75.00
90.00
900.00
20-NOV-2019
20-NOV-2019
20-NOV-2019
151001
160036
173212
175101
180004
180005
182101
IN30133020647660
IN30011811078482
IN30039417315920
IN30177415740250
IN30133020494718
IN30133018414609
IN30234910078193
450.00
150.00
45.00
30.00
300.00
390.00
1,500.00
20-NOV-2019
20-NOV-2019
20-NOV-2019
20-NOV-2019
20-NOV-2019
20-NOV-2019
20-NOV-2019
2
S.No.
First Name
Middle Name
Last Name
Address
62
SUMEET
GUPTA
63
64
65
RAMAN
HAJINI
BHARAT
KUMAR
G
BHUSHAN
H
MITTAL
W.NO 15 SHAKTI NAGAR DHAR RD NEAR RAJ PALACE
UDHAMPUR
H NO 52 W NO 11 MOHALLA MANDIA REASI REASI
MOMIN ABAD BONAPORA, BATAMALOO SRINAGAR
C-79 GROUND FLOOR, BLOCK-C LOHIYA NAGAR GHAZIABAD
66
RAJEEV
KUMAR
SINGH
67
68
69
MEERA
MANOJ
ARUN
SHAKYA
KUMAR
KUMAR
DOBRAWAL
SAXENA
70
SAJAL
JAIN
71
72
MOHAMMAD
LALITESH
ARIF
KUMAR
73
74
75
76
SAVITA
RAMESH
VIRENDRA
ANJANA
TULSIANI
CHANDRA
KUMAR
AGRAWAL
77
78
79
80
81
SUSHIL
SUNIL
ARVIND
VIPIN
BIJAY
KUMAR
KUMAR
KUMAR
KUMAR
KUMAR
GUPTA
AGRAWAL
JAIN
GUPTA
MAITRA
82
MOHD
ABDUL
MOBIN
SIDDIQUI
83
AMIT
KUMAR
SINGH
84
85
ZAHID
RAJESH
VASIM
KUMAR
86
87
CHANDI
ARVIND
PRASAD
KUMAR
88
SANDEEP
SINGH
PANDEY
ARORA
SAHU
GUPTA
Pin Code
Folio Number of
Securities
(In Rs.)
to IEPF
182101
IN30234910330820
600.00
20-NOV-2019
182311
190009
201001
IN30177410915624
IN30169610474459
IN30092310025583
99.00
750.00
300.00
20-NOV-2019
20-NOV-2019
20-NOV-2019
E -328 DELTA -1, GREATER NOIDA GAUTAM BUDH NAGAR U P 201308
IN30167010211496
3.00
20-NOV-2019
NEAR LIONS SCHOOL SHAKTI NAGAR CHANDAUSI
225, GALI DOVARAN NR ALIGARH ROAD HATHRAS
C3 TELEPHONE COLONY RAJENDRA NAGAR BAREILLY UTTAR
PRADESH INDIA
FLAT NO.6 , SAI SAMRADHI APPARTMENT 4/287 VISHNUPURI
NEAR NLK INTER COLLEGE KANPUR
64/236 GADARIYA MOHAL KANPUR
10-152-A, KRISHNA DEVI SCHOOL CAMPUS PARWATI BAGLA
ROAD KHALASI LINES KANPUR
8/80 ARYA NAGAR KANPUR
64 LAL QUARTER GOVIND NAGAR KANPUR
358 N 2, HARJENDRA NAGAR LAL BANGLOW KANPUR
161/5, BABOO PURWA COLONY NEAR 40 SHOP KIDWAI
NAGAR KANPUR
115- BARA CHAURAHA UNNAO
77/59 UNCHA MANDI ALLAHABAD ALLAHABAD
428 BADSHAI MANDI ALLAHABAD
VILL/POST- URUWA MEJA ROAD ALLAHABAD (U.P.
B 15/36 GURU KRIPA COMPLEX 3rd FLOOR , FLAT NO. 1
SONARPURA VARANASI
LATE DR. ABDUL LATIF SIDDIQUI HIND CLINICAL LABORATRY
C1/31-A SHEIKH SALIM GATE NAI SARAK VARANASI
202412
204101
205302
IN30240410182310
IN30220111261155
IN30226913241577
195.00
300.00
105.00
20-NOV-2019
20-NOV-2019
20-NOV-2019
208001
IN30055610094368
300.00
20-NOV-2019
208001
208001
IN30112716483527
IN30155720747714
150.00
105.00
20-NOV-2019
20-NOV-2019
208002
208006
208007
208011
IN30133018108005
IN30133019414378
IN30220111052782
IN30105510397259
15.00
300.00
90.00
30.00
20-NOV-2019
20-NOV-2019
20-NOV-2019
20-NOV-2019
209801
211003
211003
212303
221001
IN30155722049530
IN30088813784200
IN30133017237267
IN30245310116092
IN30055610213114
75.00
210.00
630.00
90.00
150.00
20-NOV-2019
20-NOV-2019
20-NOV-2019
20-NOV-2019
20-NOV-2019
221001
IN30133017166377
900.00
20-NOV-2019
C 20/1 48 RAMAKANT NAGAR PICHASH MOCHAN
VARANASI
D-28/61, PANDEY HAVELI VARANASI
VILL GURUMHA POST MARYADPUR P S MADHUBAN MAU
UTTAR PRADESH INDIA
OLANDGANG JAUNPUR
C/O PUNJAB NATIONAL BANK SAHAB GANJ FAIZABAD
221001
IN30133020599467
39.00
20-NOV-2019
221001
221602
IN30155721769673
IN30226913096207
150.00
30.00
20-NOV-2019
20-NOV-2019
222002
224001
IN30155722231981
IN30055610136047
30.00
150.00
20-NOV-2019
20-NOV-2019
VILL AND POST BHITI DISTT AMBEDKARNAGAR NEAR RAM
LAKHAN DIGREE COLLEGE FAIZABAD UTTAR PRADESH
224132
IN30051318627620
45.00
20-NOV-2019
3
S.No.
First Name
Middle Name
Last Name
89
90
OM
RAM
PRAKASH
GOPAL
GUPTA
91
SANGEETA
AGARWAL
92
93
94
RASHI
JAI
UMA
TALWAR
PRAKASH
RANI
SRIVASTAVA
95
ATUL
KUMAR
VERMA
96
ANIL
KUMAR
SINGH
97
ARVIND
KUMAR
MODI
98
99
SNEHLATA
RUPESH
GUPTA
KUMAR
100
101
GUDDI
SACHIDA
NAND
102
SHRIDHAR
CHAKRABORTY
103
104
ANAMIKA
MAHANTH
SINGH
SINGH
105
ATUL
JI
SINHA
106
ANUTTOM
GHOSH
ROY
107
108
109
SANGEETA
AKSHAY
USHA
DEVI
KUMAR
DEVI
110
111
112
113
114
SANJAY
PADMA
PREM
Shalini
VIJAY
KUMAR
SHARMA
PAL
Bajpai
KUMAR
SINGH
GUPTA
SINGH
VERMA
Address
Pin Code
Folio Number of
Securities
(In Rs.)
to IEPF
SUCHITTA GANJ BAZAR POST SOHAWAL SOHAWAL
83 KHIRAUNI (ANO) TEHSIL-SOHAWAL DIST-FAIZABAD
FAIZABAD
H.NO.204 PEER BATAWAN BARABANKI UTTAR PRADESH
224188
224188
IN30311610484622
IN30311610514524
300.00
270.00
20-NOV-2019
20-NOV-2019
225001
IN30169610899264
300.00
20-NOV-2019
C 37 J PARK 2 MAHANAGAR EXTENSION LUCKNOW
C-1037/2 INDIRA NAGAR LUCKNOW UTTAR PRADESH
41, CHANAKYA PURI NEAR POWER HOUSE SECTOR-14, INDIRA
NAGAR LUCKNOW
KSHETRIY SHRI GANDHI ASHRAM KURWAR ROAD INFRONT OF
GAYATRI MANDIR SULTANPUR UTTAR PRADESH
226006
226016
226016
IN30055610240813
IN30096610246349
IN30155721761100
75.00
60.00
150.00
20-NOV-2019
20-NOV-2019
20-NOV-2019
228001
IN30051318126844
3.00
20-NOV-2019
SARSHWATT SHISHU MANDIR ROAD AJEET NAGAR
PRATAPGARH UTTAR PRADESH
VILL DERWA POST DERWA PRATAPGARH UTTAR PRADESH
230001
IN30169611765677
300.00
20-NOV-2019
230132
IN30114310723136
27.00
20-NOV-2019
BADLI KATRA MIRZAPUR
RUPESH KERANA CHARCH GET KE BAGAL DISTHOSPITAL,KACHARI ROAD MIRZAPUR
B-22 BANSAGAR SAKHURA COLONY MIRZAPUR
NO H/2-13M HINDALCO COLONY POST RENUKOOT
SONEBHADRA UTTAR PRADESH
HINDALCO COLONY QUARTER NO I-328 RENUKOOT UTTAR
PRADESH
JR-467 HIL COLONY RENUKOOT DIST-SONEBHADRA
N 2284 PLANT II HINDALCO COLONY MURDHAWA RENUKOOT
UTTAR PRADESH
QTR NO I 994 HINDALCO COLONY WARD 7 RENUKOOT
SONEBHADRA RENUKOOT UTTAR PRADESH
Q NO JR 249 HINDALCO COLONY PLANT NO 1 PO RENUKOOT
SONEBHARDA RENUKOOT UTTAR PRADESH
231001
231001
IN30245310074418
IN30245310074427
99.00
30.00
20-NOV-2019
20-NOV-2019
231001
231217
IN30039416706663
IN30045012391027
900.00
300.00
20-NOV-2019
20-NOV-2019
231217
IN30045013239129
150.00
20-NOV-2019
231217
231217
IN30045013506297
IN30045013624727
150.00
300.00
20-NOV-2019
20-NOV-2019
231217
IN30051317198947
300.00
20-NOV-2019
231217
IN30051318782919
735.00
20-NOV-2019
N-2581 HINDALCO COLONY MURDHAWA RENUKOOT
GARBANDHA RENUSAGAR SONEBHADRA
SF 14/16 RENUSAGAR POWER COLONY RENUSAGAR
SONEBHADRA
31, KAPUR PUR SHAHARI GHAZIPUR
115 OFFICE ENCLAVE KARAME BAREILLY
NO.4 LAXMIPURAM VEER SAVARKAR NAGAR BAREILLY
T-40E Railway Colony Near Rly Stadium Moradabad
MOHALL KISROL NEAR 84 GHANTA MORADABAD
231217
231218
231218
IN30155722234941
IN30177411537480
IN30177413989993
75.00
450.00
150.00
20-NOV-2019
20-NOV-2019
20-NOV-2019
233001
243003
243122
244001
244001
IN30155721326820
IN30155722119014
IN30169611087682
IN30281410268094
IN30105510623750
75.00
150.00
96.00
300.00
3.00
20-NOV-2019
20-NOV-2019
20-NOV-2019
20-NOV-2019
20-NOV-2019
4
S.No.
First Name
Middle Name
Last Name
115
SEEMA
MISHRA
116
MOHD
ASIM
117
118
119
120
121
IRSHAD
RAM
NOSHAD
RAMESH
SUMIT
MOHD
NATH
CHANDRA
SABHARWAL
YADAV
122
123
124
125
126
PRADEEP
PRITHVI
SHRIKANT
ABHISHEK
SIA
KUMAR
DHAR
VISHNU
GUPTA
RAM
127
128
RAN
SUNAINA
129
130
Address
Pin Code
Folio Number of
Securities
(In Rs.)
to IEPF
H NO-A-29 HIMGIRI COLONY MDA KANTH ROAD
MORADABAD UTTAR PRADESH INDIA
CROWN PRINTERS OPP POLICE STATION GALSHAHEED
MORADABAD
MOH DANISH MANDAN AMROHA
H NO - 134 RAHE RAZA GANGAPUR RAMPUR
H NO 139, MOH - HAJARAT NAGAR NURPUR BIJNOR
24/1 IDO HOSTEL IRI ROORKEE
104 KESHAV VIHAR LANE NO.-7 G M S ROAD DEHRADUN
244001
IN30226912192317
498.00
20-NOV-2019
244001
IN30118620110060
6.00
20-NOV-2019
244221
244901
246734
247667
248001
IN30118620118718
IN30165310312724
IN30220111063638
IN30177417392632
IN30096610143603
300.00
30.00
24.00
600.00
150.00
20-NOV-2019
20-NOV-2019
20-NOV-2019
20-NOV-2019
20-NOV-2019
KALA
KAPRUWAN
PHAKADE
21 65 1 E C ROAD DEHRADUN UTTARANCHAL
108, NIRANJANPUR PO-MAJRA DEHRADUN
HQ BASE WKSP GROUP C/O 56 APO MEERUT
VIJAY LAXMI NAGAR SITAPUR
136, NAI BASTI BACKSIDE MADHUBAN COMPLEX PILIBHIT
248001
248001
250001
261001
262001
IN30021412147397
IN30155721939417
IN30177415882557
IN30155721706716
IN30155721840244
192.00
150.00
51.00
246.00
300.00
20-NOV-2019
20-NOV-2019
20-NOV-2019
20-NOV-2019
20-NOV-2019
CHHOR
NIRMAL
SINGH
262701
263139
IN30155720081560
IN30177414764104
150.00
300.00
20-NOV-2019
20-NOV-2019
SANJAI
ARCHANA
KUMAR
RATHORE
SRIVASTAVA
24 KEERAT NAGAR LMP KHERI
H S MANRAL PLOT NO 17 BAJRANG VIHAR BADI MUKHANI
NEAR HIRA CONVENT SCHOOL HALDWANI
HUMAYUPUR GORAKHPUR UTTAR PRADESH
SHOP NO-8 MAIHAR CEMENT SHOP CROSS ROAD THE MALL
THIRD FLOOR BANK ROAD GORAKHPUR UTTAR PRADESH
273001
273001
IN30114311087751
IN30226912130022
210.00
150.00
20-NOV-2019
20-NOV-2019
131
132
133
134
SEEMA
RAJANISH
SAYED
MADHUKAR
SRIVASTAVA
SRIVASTAVA
SHAMIM
SRIVASTAVA
273015
275306
276001
276303
IN30177413629925
IN30039417791403
IN30177414715500
IN30020610994543
30.00
120.00
300.00
36.00
20-NOV-2019
20-NOV-2019
20-NOV-2019
20-NOV-2019
135
136
SATYA
HARI
PRAKASH
MOHAN
277001
281001
IN30177410862871
IN30154917934896
45.00
75.00
20-NOV-2019
20-NOV-2019
137
138
139
DINESH
SUMAN
DEEPAK
GERA
PLAHA
YADAV
C 737 HUMAUN PUR NORTH GORAKHPUR
KOIRIAPAR MAU MAU
AHMAD
HINA ENTER PRISES TAKIA AZAMGARH
VILL AND POST - THEKMA DISTT, AZAMGARH, UTTAR
PRADESH
CHOUBEY
MIDHI HARPUR KAJIPURA ROAD BALLIA
KHANDELWAL 1946 M DAMPIER NAGAR NEAR NEW MONTESARY SCHOOL
MATHURA
38 D KRISHNA NAGAR MATHURA
Q NO. 8/26 MATHURA REFINERY NAGAR MATHURA
5/500 KATRA ITWARI KHAN, NKM AGRA, UTTAR PRADESH
281004
281006
282001
IN30177415751467
IN30155720850379
IN30020610997996
165.00
225.00
150.00
20-NOV-2019
20-NOV-2019
20-NOV-2019
140
141
NISHANT
MEERA
BANSAL
SRIVASTAVA
282002
282005
IN30088814541688
IN30036010319085
300.00
75.00
20-NOV-2019
20-NOV-2019
142
ARVIND
KUMAR
SINGH
MIG - 503, SECTOR - 10 AVAS VIKAS COLONY SIKANDRA AGRA. 282007
IN30201710090124
300.00
20-NOV-2019
143
144
PRADEEP
RAGHUVEER
KUMAR
SINGH
GUPTA
GALI NO 9 ADARSH NAGAR FIROZABAD
H NO 970 RAILWAY ENGINEER REGIMENT JHANSI
IN30282210106558
IN30039417121093
120.00
150.00
20-NOV-2019
20-NOV-2019
GUPTA
8 9 RAGHUNATH NAGAR M G. ROAD AGRA
208, PUNEET APPARTMENT NEAR PRATAP NAGAR AGRA
283203
284001
5
S.No.
First Name
Middle Name
Last Name
145
JAVED
MIAN
SIDDIQUI
146
MOHAMMAD
SHAHABUDDIN
CHHIPA
147
148
JITENDRA
RUCHIR
149
Address
Pin Code
Folio Number of
Securities
(In Rs.)
to IEPF
243001
IN30155720788294
330.00
20-NOV-2019
302012
IN30220110539913
27.00
20-NOV-2019
TEKRIWAL
CHATURVEDI
NO 28 ARVIND NAGAR NEAR BEG HOSPITAL NAINITAL ROAD
BAREILLY
29-30, BEHIND DAL MEEL BISMILLA COLONY JHOTWARA
JAIPUR
116/69 AGARWAL FARM MANSAROVAR JAIPUR
68/336 RHB PRATAP NAGAR SANGANER JAIPUR RAJASTHAN
302020
302039
IN30021413550113
IN30051313879447
6.00
15.00
20-NOV-2019
20-NOV-2019
ASHA
JAIN
C/O AGARWAL SALES CORP NAVEEN MANDI MALPURA
304502
IN30220111268732
30.00
20-NOV-2019
150
KAMALJIT
KAUR
43/27 IMALI WALI GALI JONES GANJ AJMER RAJASTHAN
305001
IN30001110670011
24.00
20-NOV-2019
151
ABRAR
AHMED
524 CHOTI MASJID KE PAS PISANGANTH AJMER RAJASTHAN
305001
IN30051314558522
60.00
20-NOV-2019
152
153
MEHAR
ANKUR
SINGH
JAIN
MATHARU
305001
311602
IN30112716108260
IN30169611881742
12.00
330.00
20-NOV-2019
20-NOV-2019
154
155
156
157
SUNIL
DILIP
SANDHYA
SURESH
KUMAR
KUMAR
NAGAR
CHANDRA
RATDIYA
DAK
312403
312403
313001
313338
IN30177415595420
IN30177415639747
IN30018310684501
IN30253110037566
105.00
150.00
210.00
480.00
20-NOV-2019
20-NOV-2019
20-NOV-2019
20-NOV-2019
158
MEENA
VERMA
324002
IN30245310060375
3.00
20-NOV-2019
159
160
161
ANJU
RUKMANI
RAVI
MEHTA
MEHTA
MEHTA
326502
326502
326502
IN30198310535827
IN30198310549523
IN30198310549574
300.00
300.00
300.00
20-NOV-2019
20-NOV-2019
20-NOV-2019
162
163
164
165
BHAGWATI
PRABHU
BANWARI
SUMAN
SHANKAR
DAYAL
LAL
BANTHIA
JOSHI
SEWDA
43/27 IMALI WALI GALI JONES GANJ AJMER
1437 BIJAULIYAON KALAN TELI MOHALLA BIJAULIYAON
BHILWARA
NEEMUCH ROAD BARISADRI
310 INDIRA COLONY BARISADRI
27 GANGAUR GHAT UDAIPUR
REGAR MOHALLA POST-MOHI VIA-KANKROLI DISTT.
RAJSMAND (RAJASTHAN)
581, IMANUVAL ROD SEVA SADAN SE IMA WARD NO. 21
DISTT. KOTA
249, USHA KALONI, BHAWANIMANDI (RAJ.)
USHA COLONY, BHAWANIMANDI (RAJ.)
POWAR HOUSE ROAD, USHA COLONY, BHAWANIMANDI
(RAJ.)
RATI TALAI GALI NO 1 BANSWARA BANSWARA
VILLAGE-KANWARPURA DISTRICT-SIKAR SIKAR
VPO SHYAMPURA SIKAR RAJASTHAN INDIA
367, BANTHIYA CHOWK WARD NO.48 BIKANER RAJASTHAN
327001
332001
332041
334001
IN30133020513196
IN30039414680774
IN30226913075891
IN30169611221843
150.00
540.00
300.00
9.00
20-NOV-2019
20-NOV-2019
20-NOV-2019
20-NOV-2019
166
167
168
SURENDRA
ASHOK
SANJAY
KUMAR
KUMAR
GOYAL
GWALANI
334001
335001
335513
IN30177413222792
IN30220110660298
IN30226912068113
60.00
45.00
150.00
20-NOV-2019
20-NOV-2019
20-NOV-2019
169
170
MOHMMED
PAWAN
IQARAM
KUMAR
KHAN
MALPANI
SURENDRA KUMAR DHOBI TALAI BIKANER
775 ASHOK NAGAR B SRIGANGANAGAR
KAMAL COLLECTON HANUMANGARH TOWN MAIN BAZAR
JAIPUR
BALIYA TAL - DIDWANA DIST - NAGAUR
MOHAN PRAKASH PAWAN KUMAR KUCHAMAN CITY (RAJ)
341303
341508
IN30220111002929
IN30116030088326
30.00
150.00
20-NOV-2019
20-NOV-2019
171
172
YASH
SHAKUNTLA
KANT
MUTHA
42 (A), KAMLA NEHRU NAGAR NEAR ESIH JODHPUR
352, SARA VASS JALORE JALORE RAJASTHAN
342001
343001
IN30216410191333
IN30148510493055
150.00
30.00
20-NOV-2019
20-NOV-2019
REGAR
6
S.No.
First Name
Middle Name
Last Name
Address
173
CHHAYA
MUKESH
PATEL
174
THANKI
MUKESH
175
NAGIN
NARSHI
176
PRAFUL
KRUSHNAKANT
177
SONI
AMI
178
HITEN
RANCHHODBHAI
179
RAMESHKUMAR
GORDHANBHAI
180
181
NARENDRABHAI
JETHIBEN
K
MOHANBHAI
182
MOYA
PRASHANT
GORDHANBHAI NIDHI PARK - 1, OPP. AIR PORT, OPP. DR. DILIP DAVE, CHHYA,
PORBANDAR.
SONIGRA
5 6 LIBARTY SHOPPING 6018 ASHISH TAILOR 1ST FLOOR
PORBANDAR
CHANDARANA MAHALAXMI RESIDENCY BLOCK NO 302 MARUTI CHOWK
PHASE 2 WALKESHWARI NAGARI JAMNAGAR
D
AYURVED COLONY BLOCKNO3/B/34 OPP G G HOSPITAL
JAMNAGAR GUJARAT
NAKUM
SYNDICATE SOCIETY, STRRET NO.3, GULABNAGAR, RAJKOT
ROAD, JAMNAGAR.
MANVAR
GOKUL APPARTMENT, BLOCK NO. 12, AMRUT NAGAR,
KESHOD.
RATHOD
BHAGAVAT KRUPA, PATEL SOCIETY, UNA.
SOLANKI
SHAKTI NAGAR SOCIETY NR. GHARSHALA WADHAVAN DIST.
SURENDRANAGAR
RAMKUBHAI
96, NEW L I G NEW PORT ROAD ANANDNAGAR BHAVNAGAR
183
NARESH
JIVRAJ
DALSANIYA
184
TUSHAR
JITENDRABHAI
185
186
SAVALIYA
BALWANI
187
188
Folio Number of
Securities
(In Rs.)
to IEPF
360005
IN30065210169237
225.00
20-NOV-2019
360575
IN30097410904829
90.00
20-NOV-2019
360575
IN30103924573902
15.00
20-NOV-2019
361001
IN30220111292328
75.00
20-NOV-2019
361001
IN30051315828720
150.00
20-NOV-2019
361007
IN30097410743869
30.00
20-NOV-2019
362220
IN30097410806779
300.00
20-NOV-2019
362560
363030
IN30097411382081
IN30199110673140
75.00
3.00
20-NOV-2019
20-NOV-2019
364005
IN30199110625713
63.00
20-NOV-2019
IN30097411274850
60.00
20-NOV-2019
THAKAR
AT-MADHAVDHAR, TAL-GADHADA, DIST-BHAVNAGAR,
364750
GADHADA.
VIVEKANAD SOCIETY, STREET NO-4, TAL. BAGASARA, AMRELI. 365601
IN30097411291934
30.00
20-NOV-2019
MAGANBHAI
DHARMISHTHA
RAVJIBHAI
VASUDEV
AT GIGASAN, TAL. DHARI, DIST. AMRELI, GIGASAN
RATNDEEP 1/B KALYANESHWER WADI BHUJ GUJARAT INDIA
365640
370001
IN30097411642139
IN30226912808484
75.00
12.00
20-NOV-2019
20-NOV-2019
MD
VAGHELA
RAFIK
JAGRUTIBEN
JUSAB SAMA
S
370110
380015
IN30051318564742
IN30051315035315
36.00
75.00
20-NOV-2019
20-NOV-2019
189
RAJESH
NATVARLAL
380024
IN30034310405360
30.00
20-NOV-2019
190
KHEMCHANDBHAI
ISHVARBHAI
380061
IN30233210000636
3.00
20-NOV-2019
191
PRAJAPATI
PRAHALADBHAI
380061
IN30148510527800
144.00
20-NOV-2019
192
PATEL
TARABEN
YADAV NAGAR HOUSE NO 16 ANJAR GUJARAT
A 104/111 GANGROTI APPARTMENT NEHRU PARK
VASTRAPUR AHMEDABAD GUJARAT
VYAS
14/159, NAVRANG FLATS, OPP. BHID BHANJAN HANUMAN,
BAPUNAGAR, AHMEDABAD.
PATEL
147, SWAMI AKHANDANAND SOCIETY GHATLODIA
AHMEDABAD
CHHAGANDAS D/7 HIRA KUNJ FLAT GHATLODIA WATER TANK GHATLODIA
AHMEDABAD
ISHVERLAL
909/2 SECTOR 7 C GANDHINAGAR GUJARAT GANDHINAGAR
382007
IN30127630099270
300.00
20-NOV-2019
193
SIMANCHALA
DAS
QR NO-56/4 CH TYPE SECTOR-13 GANDHI NAGAR GUJARAT
382016
IN30039414313506
300.00
20-NOV-2019
194
ALKABEN
KALIDAS
PLOT NO. - 98 SAHKAR COLONY SECTOR NO. - 25
GANDHINAGAR
382025
IN30242920038622
423.00
20-NOV-2019
PATEL
B- 901, SHILPA TOWER PANCHAYAT NAGAR, NR.
SADHUVASVANI- -SCHOOL, SADHUVASVANI ROAD RAJKOT.
Pin Code
7
S.No.
First Name
Middle Name
Last Name
195
196
197
MUKESH
HARSHADKUMAR
SHAH
KANTILAL
JIVANBHAI
SURYAKANT
PATEL
PATEL
KESHAVLAL
198
DINESHBHAI
A
PATEL
199
BRAHMBHATT
KETANKUMAR
GIRISHBHAI
200
JAKIRHUSEN
R
SHERSHIYA
201
RUGNATHBHAI
HARDANBHAI
GADHAVI
202
CHAUDHARY
DARSHNABEN
N
203
PATEL
MUKESH
KANTILAL
204
CHELABHAI
V
CHAUDHARI
205
PATEL
GIRISHKUMAR
206
RAMESHBHAI
JIVABHAI
207
SATTARBHAI
MAHMADBHAI
208
KARTIK
RAMANBHAI
209
MAHMADJUBER
F
210
KARTIK
PATEL
211
VAIBHAV
VARMECHA
212
VINAYKUMAR
GABRIEL
213
214
215
216
KINSHUK
SURESHBHAI
JADI
PARITOSHKUMAR
217
MAYUR
Address
Pin Code
Folio Number of
Securities
(In Rs.)
to IEPF
1-9-29 DEHGAM RAMASHWERFOM DEHGAM
AT AND PO - PUNDHARA TA - MANSA GANDHINAGAR
5, SARVODAY SOCIETY COLLEGE ROAD TALOD DIST
SABARKANTHA
AT AND POST KESHARGUNJ, TAL. VADALI. KESHARGUNJ.
382305
382855
383215
IN30177415743781
IN30220110671515
IN30146910064950
6.00
60.00
150.00
20-NOV-2019
20-NOV-2019
20-NOV-2019
383235
IN30097411337614
801.00
20-NOV-2019
11-109-15, SHRADHPARK SOCIETY BAYAD-12, BAYAD TABAYAD DIST - SABARKANTHA
AT- PAHADIYOLCAMPA, PO BHANDVAL TA VADALI, DIST-S K
IDAR, IDAR
C 33 DHARTI BUNGLOW NR MANAV ASHRAM MEHSANA
MEHSANA
B 84 ANMOL SAHARA TOWN SHIP RADHANPUR ROAD
MEHSANA MEHSANA
AT AND POST VISHOL, HANUMAN PURA, TAL. UNJHA, DIST.
MEHSANA, VISHOL
NANDANVAN SOCIETY RAJMAHEL ROAD PATAN GUJARAT
383325
IN30233210053792
255.00
20-NOV-2019
383430
IN30226910945607
27.00
20-NOV-2019
384001
IN30127630597849
15.00
20-NOV-2019
384002
IN30127630541652
228.00
20-NOV-2019
384215
IN30097411538345
75.00
20-NOV-2019
384265
IN30021414745437
300.00
20-NOV-2019
384315
IN30039412440705
150.00
20-NOV-2019
384315
IN30127630622268
30.00
20-NOV-2019
387520
IN30063610290256
150.00
20-NOV-2019
388001
IN30063610285974
150.00
20-NOV-2019
388001
IN30199110764305
135.00
20-NOV-2019
388001
IN30021410964345
750.00
20-NOV-2019
388001
IN30051317306744
90.00
20-NOV-2019
388239
IN30063610260918
45.00
20-NOV-2019
H
ISHVERBHAI
IQBAL
P
PRAHALADBHA 14 GAYATRI SOCIETY OPP B K CINEMA DAGALA ROAD
I
KHERALU ROAD VISNAGAR N G
ODEDARA
20 TAKSHSHILA SOCIETY DHAROI COLONY ROAD VISNAGAR
VISNAGAR
VOHRA
NEAR SARKARI DAVAKHANU KHARENTI ROAD AT - LIMBASI
TAL - MAATAR , DIST - KAIRA
PATEL
THE RETREAT OPP.SUCHITA PARK HOU.SOCIETY B\H
Dr.KURIANS BUNGLOW ANAND
VAHORA
A/31, SAGAR SOCIETY NEAR PAKIZA MASJID BHALEJ ROAD
ANAND
RETREAT OPP SUCHITRA PARK SOCIETY DR KURIEN ENCLAVE
ANAND
301 RIDHI APT NR PRAJAITA BRAHMAKUMARI ASHRAM CIVIL
COURT RD ANAND GUJARAT
PARMAR
GSECL COLONY, TYPE III 23/4 WANAKBORI T.P.S. TA-THASRA
DIST-KHEDA
PATEL
MOTI CHOWK BHADRAN GUJARAT
PATEL
SARDAR PATEL VASNA TA BORSAD ANAND
M
DHANTI PLOT VEJALPU ROAD GODHRA GUJARAT
PATEL
C-102, PRANAV APPARTMENT, GHATLODIA, AHMEDABAD.
388530
388540
389001
380061
IN30051316011174
IN30177414901214
IN30051318948732
IN30097411070600
195.00
90.00
60.00
75.00
20-NOV-2019
20-NOV-2019
20-NOV-2019
20-NOV-2019
BHARATKUMAR
CHHATRIWALA LADWADA OPP. MAHADEV TEMPLE VADODARA
390001
IN30199110165330
30.00
20-NOV-2019
8
S.No.
First Name
Middle Name
Last Name
218
SHAH
KALPESHBHAI
YASHWANT
219
220
JAYESHKUMAR
MAHENDRASINH
A
SOLANKI
PATEL
221
GAURANG
RASIKLAL
JOSHI
222
223
MOHAMADFARUK
SHAKIL
GULAMHUSEN
BASIR
SHAIKH
CHOKIWALA
224
225
SHETH
DINESHBHAI
BHAVIKABEN
L
K
JALODARA
226
227
SHILPA
SURESH
DILIPKUMAR
KUMAR
SHAH
BHARTIYA
228
LALITKUMAR
BABULAL
SINGHI
229
JIGAR
N
BANATWALA
230
LOGESH
G
231
PRIYANKA
A
VERMA
232
NIMA
PARAS
SHETH
233
DHARMESH
L
JAMIET
234
NITESH
R
TANDEL
235
ASHABEN
PRABHAKAR
SONAR
236
YATIN
P
KAPADIA
237
AJIT
SUDHAKAR
238
ASHOK
239
CHETAN
Address
Pin Code
Folio Number of
Securities
(In Rs.)
to IEPF
LADWADA SHAKDI SHAREE HIRASADAN GANDI GATE,
MANDVI BARODA
NANDODI BHAGROL OPP PANJARA POLE DABHOI
AT PO SHANPUR TA PADRA NEAR PADRA ROAD VADODARA
GUJARAT
A-43, SHREE RESIDENCY B/H RAJPUT CHHATRALAY BHARUCH
390017
IN30199110233897
45.00
20-NOV-2019
391110
391430
IN30039416469123
IN30051317555680
15.00
150.00
20-NOV-2019
20-NOV-2019
392001
IN30233210050018
45.00
20-NOV-2019
299 BARKATWAD BHARUCH GUJARAT
B 55/56 PATEL HOUSING SOCIETY NR OLD PETROL PUMP
STATION ROAD AT PO JAMB USAR DIST BHARUCH NEAR
PETROL PUMP JAMBUSAR GUJARAT
MAIN BAJAR AT. CHUDA SURENDRANAGAR
148/A, HASTINAPUR SOCIETY BEHIND SATYANARAYAN
SOCIETY PUNAGAM SURAT
302 HIRA PANNA APT KAJI MEDAN GOPIPURA SURAT
B - 902 NILKANTH HIGHTS PARVAT PATIYA SURAT SURAT
392001
392150
IN30051314194866
IN30051318897486
237.00
750.00
20-NOV-2019
20-NOV-2019
393410
394211
IN30199110810751
IN30199110688565
195.00
9.00
20-NOV-2019
20-NOV-2019
395001
395002
IN30311610223806
IN30160410399787
300.00
90.00
20-NOV-2019
20-NOV-2019
303, JALARAM AMIKUNJ, 3RD FLOOR NR. L.B. CINEMA
BHATAR ROAD SURAT
1/A, RAJVANSH BANGLOWS B/H. GAYATRI MANDIR BHATAR
SURAT
B 403 PEARL CO OP HSG SOCIETY SATKAR APPARTMENT
CHARWADA ROAD VAPI GUJARAT
E 503 PRAMUKH HILL 43 CHHARWADA ROAD BEHIND
RAJMOTI COMPLEX VAPI GUJARAT
91, SONA SARITA, MANI BAUG, DHARAMPUR ROAD, DIST.
VALSAD, ABRAMA.
HOUSE 12/255 BURAJIVA SHERI, NARAYAN PARK DEVKA
ROAD, DAMAN, UT OF D AND NH
132 NAVA SURGEON FALIA ONJAL 5 TA JALALPORE NAVSARI
GUJARAT
201/B RIDDHI SIDDHI APPARTMENT MANEKLAL ROAD
NAVSARI
TRIVENI A/8, 3RD FLOOR 66, WALKESHWAR ROAD MUMBAI
395007
IN30160410383645
600.00
20-NOV-2019
395017
IN30199110364522
15.00
20-NOV-2019
396191
IN30021412696098
105.00
20-NOV-2019
396191
IN30290244587793
12.00
20-NOV-2019
396201
IN30097411440673
15.00
20-NOV-2019
396210
IN30226911634035
990.00
20-NOV-2019
396412
IN30051315332590
117.00
20-NOV-2019
396445
IN30133019689853
150.00
20-NOV-2019
400006
IN30143610225683
3.00
20-NOV-2019
TONDWALKAR SUMITRA NIWAS GAVDEVI ROAD BHANDUP MUMBAI
400078
IN30051313660367
81.00
20-NOV-2019
RAMANLAL
SHETH
20 VANIK NIWAS CAMA LANE GHATKOPAR WEST MUMBAI
400086
IN30051312430455
18.00
20-NOV-2019
H
MEHTA
A 32 YOGI PARK CO OP HOG SOC LTD FLAT NO 504 YOGI
NAGAR EKSAR ROAD BORIVALI WEST MUMBAI
400091
IN30051311863863
75.00
20-NOV-2019
9
S.No.
First Name
Middle Name
240
NAMBOOTHIRI
HARIKUMAR
241
DILIP
NEMCHAND
242
243
SHANMUGHAM
SHARMISTHA
RAMU
M
244
245
SANTOSH
DEEPAK
BHASKAR
PALKAR
246
PANDURANG
247
248
249
250
251
Last Name
Address
P
Pin Code
Folio Number of
Securities
(In Rs.)
to IEPF
400094
IN30051317248469
45.00
20-NOV-2019
400097
IN30051313434560
6.00
20-NOV-2019
400614
400703
IN30216410150134
IN30247040006243
300.00
900.00
20-NOV-2019
20-NOV-2019
402302
402303
IN30177414700661
IN30226910273801
138.00
24.00
20-NOV-2019
20-NOV-2019
RAMCHANDRA
306 AKASHDEEP BARC ANUSAKTHI NAGAR MUMBAI
MAHARASHTRA
SHAH
A1/11 ISHWAR BHUVAN 2ND FLOOR RANI SATI MARG MALAD
EAST MUMBAI
C-5/14/3'1, SECTOR 3 CBD BELAPUR NAVI MUMBAI
THAKKER
RH 1 G 12 NR DR KHOPKAR HOSPITAL SECTOR 7 VASHI NEW
MUMBAI
CHALKE
HS NO 339 CHANDHAVE KHU MAHAD RAIGAD
ANANDNAGAR, PALKAR NIVAS, AT POST POLADPUR, DIST
RAIGAD
SHIRGAONKAR 178/48 NARAYAN NAGAR HONDA SATTARI
403507
IN30177411014273
600.00
20-NOV-2019
Ronaldo
DEVENDRA
BHAGWAN
RAHUL
HATIM
Leo
UMESH
RAMA
RAJARAM
ALI
Gerald Crasto
PAGI
SAWANT
GADKAR
HAIDRY
403006
403601
403705
403718
410206
IN30009511109592
IN30177413380311
IN30021412725313
IN30177415014537
IN30051318682922
150.00
90.00
60.00
39.00
30.00
20-NOV-2019
20-NOV-2019
20-NOV-2019
20-NOV-2019
20-NOV-2019
252
RAJENDRA
GOVINDRAO
GUJAR
411014
IN30021413070395
12.00
20-NOV-2019
253
SACHIN
KRISHNA
KAMBLE
411029
IN30051317965152
45.00
20-NOV-2019
254
LAKH
PREMCHAND
TEKWANI
411033
IN30051317702683
300.00
20-NOV-2019
255
VISHAL
MAHAJAN
B/308 POONAM GARDEN SURVEY NO 666 BIDWEWADI PUNE 411037
IN30051312734469
3.00
20-NOV-2019
256
MAYURESH
VISHWAS
DESHMUKH
413102
IN30311610466733
3.00
20-NOV-2019
257
SATISH
ANANTA
AVATE
413202
IN30290245359014
300.00
20-NOV-2019
258
259
HEMANT
SAYEEDA
SURESH
SHAH
KALYANI
SAYYED
413401
414001
IN30051317157527
IN30220111064105
105.00
204.00
20-NOV-2019
20-NOV-2019
260
SUBHASH
SONBA
SALUNKHE
415004
IN30311610518787
60.00
20-NOV-2019
261
PRAVIN
CHOTALAL
DOSHI
415521
IN30226912818919
36.00
20-NOV-2019
262
RAMCHANDRA
VELHAL
416012
IN30051314196606
150.00
20-NOV-2019
263
KALGONDA
ANNA
1 SHREYAS SBI COLONY SAMBHAJI NAGAR BARAMATI DISTPUNE PUNE
AT SOUNDE PO KONDHEJ TAL KARMALA SOLAPUR
MAHARASHTRA,INDIA
HALAD GALLI BARSHI BARSHI MAHARASHTRA
PLOT NO 88 N M GARDEN CIV SOCIETY MUKUNDNAGAR
AHMEDNAGAR
PLOT NO-6 NEW KRANTI HSG SOC NEAR SHIVRAJ PETROL
PUMP SATARA
A/P LONAND TAL KHANDALA DIST SATARA LONAND
MAHARASHTRA INDIA
183/3 A WARD OMKAR BUNGLOW DUDHALI KOLHAPUR
MAHARASHTRA
AT/PO KUMBHOJ TAL-HATKANGALE DIST-KOLHAPUR
KOLHAPUR MAHARASHTRA
416416
IN30021412953571
237.00
20-NOV-2019
PATIL
H. No. 222 Ribandar Ilhas Goa Ribandar
FLAT NO AS-3 SUYOG RESIDENCY GOGOL MARGAO
MOVATI DEAO QUEPEM GOA GOA
H NO 760 B VANXEM MADDONB LOUTULIM SALCETE
NATIONAL PALACE PL 445 TAKKA PANVEL FL 305C NAVI
MUMBAI MAHARASHTRA
DIYA ENCLAVE S NO 49/1/4/2 RAJENDRA NAGAR WADGAON
SHERI PUNE
C/O A V JAGDALE SR NO 78 AND 79 SAMARTH NAGAR NR
NEW SAGHVI PUNE MAHARASHTRA
A 3 DEVI LINK ROAD CHINCHWAD PUNE MAHARASHTRA
10
S.No.
First Name
Middle Name
Last Name
264
SUJATA
RAMKRISHNA
PATIL
265
VIJAYA
RAMPAL
PATHAK
266
CHANDRAKANT
FAKIRRAO
267
ABA
DADA
268
269
270
271
SAMBHAJI
KIRTIKUMAR
SANTOSH
MOTILAL
ARJUN
KANKUCHAND
MAHENDRA
NATHANI
272
SUNIL
YESHWANT
273
ZANWAR
274
275
276
Address
SHIRDHON TAL KAVATHE MAHANKAL DIST SANGLI NEAR
GRAMPANCHAYAT OFFICE SANGLI MAHARASHTRA,INDIA
Pin Code
Folio Number of
Securities
(In Rs.)
to IEPF
416419
IN30267939591336
6.00
20-NOV-2019
422003
IN30371910202744
3.00
20-NOV-2019
422005
IN30097410515468
300.00
20-NOV-2019
422005
IN30051318640965
42.00
20-NOV-2019
424005
425405
425408
431001
IN30039416058385
IN30177411263212
IN30177413297910
IN30051310186206
30.00
150.00
900.00
180.00
20-NOV-2019
20-NOV-2019
20-NOV-2019
20-NOV-2019
431005
IN30036010281563
15.00
20-NOV-2019
JAGDISH
4265 SHANTABAI AAKHADA KALARAM MANDIR UTTAR
DARWAIA PANCHAVATI NASHIK MAHARASHTRA
VIDHATE
VIDHATE BUNGLOW, STREET NO. 14/2, PLOT NO. 20,
ANANDVIHAR COLONY, GANGAPUR ROAD, NASIK.
SOMASE
3 PADMANABH CO OP HSG SOC S T COLONY G PUR ROAD
NASHIK MAHARASHTRA
PATIL
80/B SHAHU NAGAR DEOPUR DHULE
SHAH
JAIN GALLI SHIRPUR DHULE
JAIN
SHANTI CLINIC DONDAICHA
H NO 3 3 34 GHASMANDI NEAR CITY CHOWK POWER HOUSE
AURANGABAD (M S)
AHER
'MALHAR'' 10 PRABHATNAGAR SHAHANOORWADI
AURANGABAD
RADHAKISHAN MAIN ROAD GEORAI BEED
431127
IN30112716184454
600.00
20-NOV-2019
BALAJI
RUPA
DARGU
B
LAXMIKANT
RAMESH
KOKAD
VYAWHARE
APPARAO
431401
431401
431601
IN30021412961770
IN30021413219160
IN30290244499582
30.00
300.00
33.00
20-NOV-2019
20-NOV-2019
20-NOV-2019
277
RATHI
VANITA
431602
IN30189510834843
30.00
20-NOV-2019
278
279
RAMESH
MAHESH
GANGADHAR
BHASKARRAO
431605
444005
IN30023912327955
IN30169610523874
105.00
150.00
20-NOV-2019
20-NOV-2019
280
SANDESH
SARAF
DHRUVA VIKAS NAGAR KAREGAON ROAD PARBHANI
KALYAN NAGAR VASMAT ROAD PARBHANI
TASEKAR NIWAS SAI NAGAR NEAR CHAKRAVATI VIDYALYA
ITWARA NANDED
SURAJPRAKASH NEAR KAMDHENU OIL MILL NEW MONDHA NANDED,
MAHARASHTRA
NOONE
SADBHAVANA 10 VIDYUT NAGAR NANDED
CHALISGAONK NO B/31 SUDHIR COLONY NEAR VIVEKNAND ASHRAM AKOLA
AR
WARD NO- 11 BALAPUR DIST- AKOLA (MAHARASHTRA)
444302
IN30245310098198
24.00
20-NOV-2019
281
ANANDSINGH
AVTARSINGH
CHAVAN
444303
IN30371910192803
3.00
20-NOV-2019
282
SHUBHANGI
AMOL
CHANDAWAR
440015
IN30133020691752
60.00
20-NOV-2019
283
284
ABHIJIT
RATHI
UDAY
ANIL
DESHMUKH
RATANLALGI
444606
444606
IN30226911028289
IN30051311934549
33.00
21.00
20-NOV-2019
20-NOV-2019
285
PIYUSH
ANIL
RATHI
444606
IN30051314444090
39.00
20-NOV-2019
286
CHOTALAL
VITHALDAS
POPAT
445001
IN30148510600963
600.00
20-NOV-2019
287
SUREKHA
DALAL
450331
IN30021415218197
150.00
20-NOV-2019
A/P W NO-03 KHAMGAON TQ KHAMGAON DIST-BULDHANA
BULDHANA MAHARASHTRA
F/101 SAPTASHRUNGI APARTMENT SUYOG NAGAR RING
ROAD NAGPUR
RAJENDRA COLONY, NO. 2, AMRAVATI
GANORKAR CHAL NEAR KOLHATKAR MANGAL KARYALAYA
RAJA PETH AMRAVATI
NR KOLHATKAR MANGAL KARYALAY GANORKAR CHAL
RAJAPETH AMRAVATI MAHARASHTRA
49, SHIVASHISH VISHWASHANTI NAGAR PIMPALGAON ROAD
YAVATMAL
BUDHWARA ROAD BURHANPUR BURHANPUR(M.P)
MADHYA PRADESH
11
S.No.
First Name
Middle Name
Last Name
Address
Pin Code
Folio Number of
Securities
(In Rs.)
to IEPF
288
289
290
MR
MANINDER
NILESH
JITENDRA
SINGH
GHATIYA
THAKUR
CHHABADA
53 , KATJU COLONY INDORE
MP
D NO 25 STATION ROAD DEWAS
34/1, AURA PARK COLONY, LAXMI NAGAR, UJJAIN (M.P.)
452004
455001
456006
IN30076510045909
IN30039417511350
IN30198310548590
1,500.00
15.00
105.00
20-NOV-2019
20-NOV-2019
20-NOV-2019
291
B
M
RAVI KUMAR
456010
IN30051316794284
57.00
20-NOV-2019
292
ZEHRA
BAI
457001
IN30177413940976
90.00
20-NOV-2019
293
294
DHARMENDRA
ARJUN
SAHU
SINGH
MAYTAS INFRA LTD MAHASHWETA NAGAR HIG 54 DEWAS RD
ISKON MANDIR UJJAIN MADHYA PRADESH
26 ASMA MANZIL NAZAM PURA IN FRONT OF TAIYEBAI
SCHOOL RATLAM
T-2 43 SANJEEVANI COLONY NEEMUCH
ARJUN SINGH HOUSING BOARD COLONY CIVIL LINE BETUL
458441
460001
IN30039416157424
IN30039417903447
300.00
450.00
20-NOV-2019
20-NOV-2019
295
296
SHAMA
ANOOP
PARVEEN
SINGH
460449
460449
IN30039414708596
IN30039417612012
390.00
795.00
20-NOV-2019
20-NOV-2019
297
298
MOHAMMAD
CHANDRAKIRAN
KADIR
DOLE
MAIN ROAD BAGDONA PO-PATHAKHERA DIST-BETUL
SARATHE COMPLEX MAIN ROAD BAGDONA SHANTI NIWAS
SARNI PATHAKHERA
TYPE- 2 Q NO-124 PREM NAGAR PATHAKHERA
K K SHARMA RAJGHAT MANDIR WARD NO 27 HOSHANGABAD
460449
461001
IN30039417752867
IN30177414823530
600.00
75.00
20-NOV-2019
20-NOV-2019
299
300
301
PRAKASH
SATISH
RAJNI
SHIVHARE
BILLORE
CHOUKSEY
461001
461001
461001
IN30177415299680
IN30177415748779
IN30051318531199
75.00
300.00
174.00
20-NOV-2019
20-NOV-2019
20-NOV-2019
302
GANGARAM
ALEAS
BALGANJ HOSHANGABAD
NEAR AARA MACHINE GWALTOLI HOSHANGABAD
W NO 9 BALAGANJ SHUBHASGANJ M NO 191 KE PASS
HOSHANGABAD MADHYA PRADESH
99 CHOWKI IMAMBADA SAIFA COLLEGE RD BHOPAL
462001
IN30075710452693
600.00
20-NOV-2019
303
NARENDRA
BHATTAD
IN30088814786873
45.00
20-NOV-2019
304
KRISHNA
KUMAR
VERMA
IN30133018343747
3.00
20-NOV-2019
305
JAIDEEP
SINGH
CHAWLA
G 6 KWALITY PARIKRAMA OPP MY F M, PRESS COMPLEX
462011
ZONE I BHOPAL MP
Q NO 1721 A TYPE E SECTOR BARKHERA BHEL NEAR CHAPATI 462021
KENDRA BHOPAL MP
GANGA ASHRAM , GURUDHARA KE PASS , SEHORE ( M.P.)
466001
IN30198310174044
360.00
20-NOV-2019
306
307
308
ABHISHEK
MOHAN
MANVENDRA
SINGH
LAL
SINGH
SAHU
KUSHWAHA
466001
470661
474001
IN30220110870168
IN30198310443702
IN30051318353549
741.00
30.00
12.00
20-NOV-2019
20-NOV-2019
20-NOV-2019
309
310
311
312
313
RAJENDRA
GANESH
NAVAL
RAHUL
SHABBIR
KUMAR
PRASAD
KAPOOR
CHOUBEY
AHMED
SONI
AGRAWAL
477001
480661
482001
483501
486450
IN30177415727065
IN30133020495379
IN30039410712787
IN30039416791699
IN30021413743219
30.00
366.00
30.00
30.00
150.00
20-NOV-2019
20-NOV-2019
20-NOV-2019
20-NOV-2019
20-NOV-2019
314
RAJU
RUDRAPPA
NAGARE
490001
IN30039414427270
90.00
20-NOV-2019
315
PRADEEP
KUMAR
LAL
H NO-218 NEHRU COLONY SEHORE
219, DIVAN GALI, HATA, DAMOH (M.P.)
PYARE LAL SAHU KI GALI NAKA CHANDRA VADANT LASHKAR
GWALIOR MADHYA PRADESH
424 FD AMD 56 APO BIKANER
RANI DURGAWATI WARD SEONI SEONI MP
DIWAN OPTICINS BADI OMTI JABALPUR
NO 45-B MANGAL NAGAR KATNI
MOHALLA J P NAGAR HOUSE NO B 4/7 J P NAGAR NAWASTIA
REWA
QRT NO-13C STREET NO-2 SECTOR-2 BHILAI CHHATTISGARH
STATE
MIG 40 NEHRU NAGAR KORBA
495677
IN30155721474166
15.00
20-NOV-2019
RAJPUT
KHAN
GIRISH
TANWANI
SHAIKH
12
S.No.
First Name
Middle Name
Last Name
316
ARCHANA
DHAKRIA
317
RAJ
KUMARI
NAIK
318
319
320
321
322
323
324
NATWAR
PRAKASH
SANUJ
MAN
SUDAR
MANJU
HEMANT
LAL
MISHRA
N
SAI
MANI
SHARMA
KUMAR
GOYAL
325
ASHWANI
KUMAR
KAPOOR
326
GOLLAPALLY
SRINIVAS
327
VENKATESH
CHANDANALA
328
ADARSHA
M
329
T
VEERENDRA
330
ROHIT
GAUBA
331
SHARATH
CHANDRA
THENITI
332
Narayana
Swamy
KS
333
VIDYASAGAR
N
PAVOOR
334
PURNA
SINGH
ADDANKI
335
KRISHNA
REDDY
336
C
SRINIVASAN
337
338
NAGABHUSHAN
C
K
KALYAN
Address
Pin Code
Folio Number of
Securities
(In Rs.)
to IEPF
495678
IN30226912138947
27.00
20-NOV-2019
496001
IN30011811287753
75.00
20-NOV-2019
496001
496001
496001
496001
496107
497001
497001
IN30177415872900
IN30039416702160
IN30039417000435
IN30039417192442
IN30039416653314
IN30155721986962
IN30155722212263
150.00
600.00
300.00
525.00
150.00
300.00
30.00
20-NOV-2019
20-NOV-2019
20-NOV-2019
20-NOV-2019
20-NOV-2019
20-NOV-2019
20-NOV-2019
500014
IN30226911980982
51.00
20-NOV-2019
500018
IN30051318477086
12.00
20-NOV-2019
500029
IN30051317749115
3.00
20-NOV-2019
500049
IN30051317633018
510.00
20-NOV-2019
500072
IN30051319561842
30.00
20-NOV-2019
500081
IN30051318230330
60.00
20-NOV-2019
500081
IN30267938491962
60.00
20-NOV-2019
500084
IN30287120065043
3.00
20-NOV-2019
500094
IN30036010592568
1,500.00
20-NOV-2019
507002
IN30169611326865
15.00
20-NOV-2019
TIPPANA
IND C 504 ,YAMUNA VIHAR NTPC JAMNIPALI KORBA
CHHATTISGARH
C/O DY GENERAL MANAGER HR P B NO 16 M/S JSPL KHARSIA
ROAD CHATTISHGARH RAIGARH
H NO 131/1 BIRPARA TALAB RAIGARH
BELADULA KHARRAGHAT WARD NO 24 RAIGARH
BODHRAM GALI BAIKUNTHPUR RAIGARH
C/O HEERA SAI KIRODIMAL NAGAR RAIGARH
PHC TAMNAR TAMNAR RAIGARH
BILASPUR ROAD LAXMIPUR AMBIKAPUR
WARD NO 35, SADAR ROAD DR JAKIR HUSSEN WARD
AMBIKAPUR SURGUJA
AIRMESS, BILLET B4 AF/FIT AF STN HAKIMPET
SECUNDERABAD ANDHRA PRADESH
PLOT NO 55 NEAR K K HOSPITAL MOTHI NAGAR HYDERABAD
ANDHRA PRADESH
H NO 1 2 607/23/4/B 2ND FLOOR AMBEDKAR NAGAR NEAR
NTR STADIUM HYDERABAD ANDHRA PRADESH
FLAT NO 407 MAMATHA RESIDENCY PERFECT TOWERS NR SAI
RANGA THEATRE MADHAVA NAGAR COLONY MIYAPUR
HYDERABAD ANDHRA PRADESH
15 31 IV L 138/10 KPHB COLONY LANE 9 KPHB HYDERABAD
NEAR PHASE 4 LAST BU S STOP HYDERABAD ANDHRA
PRADESH
INMAGE SYSTEMS PVT LTD NO 301 SRISTHITOWERS
MADHAPUR ABOVE PIZZA HUT HYDERABAD ANDHRA
PRADESH
PLT NO 916 SWAMI AYYAPPA SOCIETY MADHAPUR B/S
SUJANA SCHOOL OF BUSINS HYDERABAD ANDHRA
PRADESH,INDIA
502, Jaya Enclave B P Raju Marg Kondapur Serlingampally
Mandal Hyderabad Andhra Pradesh
PLOT NO 125 SAIBABA OFFICERS COLONY SAINIKPURI 3RD
AVENUE SECUNDERABAD
9 KINNERASANI QUARTERS MAMATHA HOSPITAL GIRI
PRASAD NAGAR KHAMMAM
HIG 7 HOUSING BOARD WARD 9 MIRYALGUDA NALGONDA
508207
IN30023913176015
150.00
20-NOV-2019
509125
IN30220110916439
150.00
20-NOV-2019
S
KUMAR
8 - 3 - 79 / 1, CAMEL STREET GADWAL DIST MAHABUBNAGAR
D NO 7-7-94 SVD ROAD HINDUPUR ANDHRA PRADESH
11 -259- A MAIN ROAD KADIRI
515201
515591
IN30169611885658
IN30039416115510
45.00
75.00
20-NOV-2019
20-NOV-2019
PRADHAN
PATEL
PATEL
KANOUJIYA
L
13
S.No.
First Name
Middle Name
Last Name
Address
Pin Code
Folio Number of
Securities
(In Rs.)
to IEPF
339
SYAMSUNDER
REDDY
MALLEM
10/642 - B, BELLAMMUNDY CUDDAPAH ANDHRA PRADESH
516001
IN30148510596609
30.00
20-NOV-2019
340
DOGGALA
MADHU
1/220 SREE LAKSHMI NAGAR CHINNA CHOWK KADAPA
516002
IN30232410453018
750.00
20-NOV-2019
341
GANGISETTY
RAMA
SUDANA
REDDY
KRISHNA RAO
PLOT NO. 37 - 38 ANNAMAIYYA NAGAR TIRUPATI
517501
IN30220111457383
300.00
20-NOV-2019
342
PEGADA
VENKATESWARLU
41-159 KOTHAPETA KURNOOL KURNOOL
518004
IN30286310221545
60.00
20-NOV-2019
343
K
SUBRAMANAYAM
518501
IN30148510605411
15.00
20-NOV-2019
344
VANKADARA
VENKATESWARLU
518543
IN30039413703169
60.00
20-NOV-2019
345
MAJJI
SURESH
521109
IN30051318469622
45.00
20-NOV-2019
346
JAMMULA
KRISHNA
522020
IN30169611733979
750.00
20-NOV-2019
347
VENKATESWARAO
NAGAVARAPU
522101
IN30039410173146
300.00
20-NOV-2019
348
MANOJ
KUMAR
522403
IN30169611583104
3.00
20-NOV-2019
349
ADI
NARAYANA
522616
IN30169611051495
75.00
20-NOV-2019
350
SAJJA
GANGADHARA
523165
IN30066910187910
150.00
20-NOV-2019
351
VENKATARAMI
REDDY
523211
IN30169610940522
15.00
20-NOV-2019
352
VENKATA
SATYA
524001
IN30177412396827
150.00
20-NOV-2019
353
354
355
356
ISANAKULA
KALIKAPURAM
SREERAM
K
NAGARAJU
MUNI
VENKATA
UDAYA
524003
524101
524305
530007
IN30039416207017
IN30102221262053
IN30220111169022
IN30039413702117
300.00
1,200.00
150.00
324.00
20-NOV-2019
20-NOV-2019
20-NOV-2019
20-NOV-2019
357
VISHALA
BHALL
530041
IN30051313322386
75.00
20-NOV-2019
358
BANGARUBABU
SURYANARAYANA
24-1-392 I KAMAIAH STREET MULAPET NELLORE
9/53 PELLATI VARI STREET GUDUR NELLORE
REBA VILLAGE BUCHI MANDAL NELLORE
FLAT NO 4 S S V APARTMENTS MURALINAGAR
VISAKHAPATNAM
FLAT NO 302 SRI SAI LAKSHMI ARCADE OPP JATARA NEAR
CARSHED JN P M PALEM VISAKHAPATNAM ANDHRA
PRADESH INDIA
D NO 28-3-6 DWARANI LANE NEAR MASQUE KAKINADA
533001
IN30039416889243
150.00
20-NOV-2019
359
DASARI
KANNAIH
DOOR NO 46-20-7 NEAR TTD DANAVAIPET RAJAHMUNDRY
533103
IN30039412213397
150.00
20-NOV-2019
H NO - 6-117 RANGARAJU STREET NANDYAL ANDHRA
PRADESH
H NO 2-1-11 SOWCARPET ALLAGADDA TOWN POST KURNOOL
DIST AP
SEETARAMAPURAM TELAPROLU PO BAPULAPADU MLD
KRISHNA DIST AANJANEYA TEMPLE KRISHNA ANDHRA
PRADESH
RAO
BESIDE DR.PRASAD HOSPITAL COLLEGE ROAD AMARAVATHI
ANDHRA PRADESH
S/O NAGAESWARARAO DOOR NO 10-2-196 G B C ROAD
BAPATLA
ANNAM
NO. 17-1-12 KATTUMURI VARI STREET SATTENAPALLI
GUNTUR DISTRICT
Y
D NO 27/12/A BOSE ROAD WARD NO 19 CHILAKALURIPET,
ANDHRA PRADESH
RAO
D NO 14-63 HASTINAPURAM DEVANGAPURI CHIRALA
PRAKASAM DIST
T
ENAMANA MELLUR MADDIPADU MANDAL PRAKASAM
DISTRICT ANDRAPRADESH
KUMAR REDDY NO 16 1884 B TRUNK ROAD NELLORE
DEVIREDDY
REDDY
SUBBAIAH
BHASKAR
RYALI
14
S.No.
First Name
Middle Name
Last Name
360
NEELI
TRIMURTULU
361
NEELI
RAMYA
PRIYA
362
TUMULURU
RAMA
KRISHNA
363
VENKATESWARA
RAO
TUMALA
364
KALIDINIDI
VASANTA
LAKSHMI
365
SIDDANI
ABRAHAM
366
367
GUDLA
O
KALYANI
V
368
T
S
SRINIVASA
BABU
SADASHIVA
369
PRASHANTH
M
PAI
370
KUMARASWAMY
T
B
371
RAJU
NUNE
372
R
SUDHA
373
SURESH
B
T
374
RAVI
KANTH
KOSURU
375
E
R
VISWANATHA
376
P
M
RAGHU
377
378
K
VIJAY
N
SRIKANTH
379
G
NARAYANA
SWAMY
Address
Pin Code
Folio Number of
Securities
(In Rs.)
to IEPF
H NO 77 4 16 GANDHIPURAM 3 RAJAHMUNDRY
RAJAHMUNDRY
D NO 77 4 16 GANDHIPURAM 3 GANDHIPURAM 3
RAJAHMUNDRY
FLAT NO 203 SISTLA APARTMENTS 2 TEMPLE STREET
AGRAHARAM ELURU
H/O BOMMI SAVITRAMMA H NO 23A-9-L SANKARAMATAM
ST ELURU
PLOT NO 103 GANGADHAR APARTMENTS PUTHINEEDIVARI
STREET WEST GODAVARI DISTRICT TADEPALLIGUDEM
533103
IN30102221359869
495.00
20-NOV-2019
533103
IN30102221471416
150.00
20-NOV-2019
534001
IN30169611919984
240.00
20-NOV-2019
534002
IN30039416703669
150.00
20-NOV-2019
534101
IN30039416058615
222.00
20-NOV-2019
C/ QUALITY SHOE MART MAIN ROAD NARSAPUR E.G.DT
534275
IN30102220982156
300.00
20-NOV-2019
NEW HOUSE KASPA VEEDHI CHIPURUPALLI
535128
NO 34/1 VASAVI TEMPAL ROAD V V PURAM BASAVANAGUDI 560004
IN30232410243449
IN30160410635431
225.00
3.00
20-NOV-2019
20-NOV-2019
ACCOUNTANT DOORDARSHAN KENDRA J C NAGAR
560006
BANGALORE
APAR TECHNOLOGIES LTD SURYODAI COMPLEX 7 AIRPORT
560008
ROAD KODIHALLI BANGALORE
CHARTERED ACCOUNTANT NO.322, 3RD FLOOR, K.S.BUILDING 560009
2ND MAIN, GANDHI NAGAR BANGALORE
IN30023911794372
3.00
20-NOV-2019
IN30154917160566
30.00
20-NOV-2019
IN30135620015023
150.00
20-NOV-2019
PLOT NO 135 GROUND FLOOR NETRAVATHI ROAD 2ND CROSS 560016
NEAR TIN FACTORY UDAY A NGR NEAR FATIMA SCHOOL
BANGALORE KARNATAKA
NO 100/ 1, BULL TEMPLE ROAD NEAR N. E. L BANGALORE
560019
IN30051318806008
480.00
20-NOV-2019
IN30214810003456
150.00
20-NOV-2019
NO 95 OUT HOUSE 4TH CROSS HANUMANTHA NAGAR
BANGALORE
NO 38 MANJUNATHA NILAYA 20TH C CROSS EJIPURA
BANGALORE
302 19 DARMA CHATRA ROAD CHICKBALLAPUR
CHICKBALLAPUR 562101 CHICKBALLAPUR
1071 CHIKKABALLAPURA NAGARA-28 CHIKKABALLAPURA
560019
IN30214810150668
15.00
20-NOV-2019
560047
IN30177413762490
150.00
20-NOV-2019
562101
IN30160410750986
90.00
20-NOV-2019
562101
IN30232411048984
225.00
20-NOV-2019
KUNITHAHALLI KONDARAHALLI CHICKABALLAPUR
562101
SUBHASHNAGAR OPP LIONS CLUB B H ROAD NELAMANGALA 562123
BANGALORE
NO 28, MARUTHI NAGAR GARGISADAN BEML NAGAR P O K G 563115
F, KARNATAKA
IN30232411050454
IN30177413633434
150.00
300.00
20-NOV-2019
20-NOV-2019
IN30189510429324
60.00
20-NOV-2019
15
S.No.
First Name
Middle Name
Last Name
380
MAHESH
G
S
381
382
KRISHNAMURTHY
K
K
V
V
NAGAMMA
383
K
BOJAMMA
MADAPPA
384
385
MOHAMMED
DIVYA
ANSAR
D
SHAH
386
SUVARNA
M
A
387
SRIDEVI
H
H
388
H
D
PARAMESH
389
M
N
SURESH
390
THRIVIKRAM
BHAT
391
JOSEPH
PATRICK
392
RICHARD
PAIS
393
DHARMARAJ
394
H
RAMARAYA
395
396
SOMA
PANDURANGA
SUNDARA
397
BHOGAPURESH
398
Address
Folio Number of
Securities
(In Rs.)
to IEPF
563115
IN30189510923693
30.00
20-NOV-2019
571105
571231
IN30169611242242
IN30226912209008
150.00
3.00
20-NOV-2019
20-NOV-2019
571253
IN30214810966239
45.00
20-NOV-2019
572137
572202
IN30214810753426
IN30214810525468
3.00
15.00
20-NOV-2019
20-NOV-2019
573116
IN30023912605692
90.00
20-NOV-2019
573134
IN30169610362589
30.00
20-NOV-2019
573201
IN30039417313803
441.00
20-NOV-2019
573201
IN30051317823052
285.00
20-NOV-2019
574219
IN30023912307278
150.00
20-NOV-2019
575002
IN30192630152006
30.00
20-NOV-2019
575004
IN30021413182694
3.00
20-NOV-2019
KUNDAPURA KASBA OLD MILK SOCIETY DOOR NO 35615
KUNDAPUR KARNATAKA
BHANDARKAR D NO I-54 HOMBADY MANDADY VILLAGE HUNSEMAKKI
KUNDAPURA
SN
MANAGER SYNDICATE BANK I G ROAD CHIKMAGALUR
SRIRAMA TRADERS JAYAPURA CHIKMAGALUR DISTRICT
576201
IN30021414943346
300.00
20-NOV-2019
576222
IN30192630576021
30.00
20-NOV-2019
577101
577123
IN30192630511925
IN30169610372030
219.00
15.00
20-NOV-2019
20-NOV-2019
R
DESAI
577201
IN30189510925323
1,500.00
20-NOV-2019
S
R
577204
IN30192630375430
150.00
20-NOV-2019
399
D
G
577217
IN30113526825064
300.00
20-NOV-2019
400
SHILPA
H
577223
IN30307710187864
6.00
20-NOV-2019
401
G
L
CHANDRAPPA S/O RUDRAPPA SHIVA NILAYA OPP BAPUJI AYURVEDIC LADIES
HOSTEL SAVA SHIMOGA
MANJUNATHA HOUSE NO. 22 DIDAGURU BLOCK 2 HONNALLI TALUK
SHIMOGA DIST
C O JAYA SHANKARAPPA COCONUT MER VISHSHWERAYYA
ROAD NYAMATHI KARNATAKA
MANJUNATHA G L MANJUNATHA SWAMY HOUSE NO 106 CHANNAGIRI
SWAMY
ROAD BHADRAVATHI KARNATAKA
577301
IN30039416614274
15.00
20-NOV-2019
BARETTO
NO 56, DODDURU KARAPANAHALLI PLANTATION
BANGARAPETA KOLAR, KARNATAKA
K.H.B.COLONY DOOR NO.LIG 139 KALKUNIKE HUNSUR
W/O D B SHANMUGAPPA NEAR TEMPLE KODHIPET KODAGU
KARNATAKA INDIA
C/O K W BOPAIAH KALLUMANTI ESTATE PB NO 37
SIDDAPURA KODAGU
639 MADHUGIRI RASTHE SIRA TALUK TUMKUR DIST
NO 443 ''HARI NIVAS RAGHAVENDRA COLONY BH JANATHA
DELUX LODGE B H ROAD TIPTUR
BEHIND K. S. R.T C D .KALLENAHALL,I 2ND CROSS,
CHANNARAYAPATNA.
95, GUNDANAKERE MEGADE POST SAKLESHPUR TALUK
KARNATAKA
S/O DODDA GOWDA ATTAVARA POST AHOSAHALLY DUDDA
HOBLI HASSAN
H MYLANAHALLI DUDDA HOBLI NEAR POND HASSAN
KARNATAKA
RAGHAVENDRA KRUPA NEAR RANGOLI HOTEL AGRABAIL
B.C.ROAD, D.K
25/467 IIIRD CROSS ROAD GORIGUDDA KANKANADY
MANGALORE
RIO REX MUSEUM ROAD BEJAI MANGALORE KARNATAKA
Pin Code
NO 146 5TH CROSS BASAVANGUDI SHIMOGA, KARNATAKA
16
S.No.
First Name
Middle Name
Last Name
Address
HOUSE NO 4 AZAD ROAD, 3RD CROSS SAGAR SHIMOGA
Pin Code
Folio Number of
Securities
(In Rs.)
to IEPF
402
PRAKASH
N
R
577401
IN30023912814017
60.00
20-NOV-2019
403
BHAT
SHRIPAD
IN30226911279173
3.00
20-NOV-2019
404
THIPPESWAMY
K
IN30192630862850
150.00
20-NOV-2019
405
NAGARAJA
H
LAXMINARAYA S/O LAXMINARAYAN M M, AT M KAVALKOD, PO577417
N
VARADAMOOLA SAGAR TQ, KARNATAKA, PO-VARADAMOOLA
SAGAR, TQ, KARNATAKA
C/O SUDARSHAN OPPSITE TO STADIUM STADIUM ROAD
577501
CHITRADURGA
B
NO.78 AGASANAKATTE THUMBIGERE POST DAVANGERE
577512
IN30023912081276
60.00
20-NOV-2019
406
CHAYA
G
SHETTI
407
TEJASHWINI
N
SHIGGAON
408
409
SAMEER
BASAYYA
M
S
410
NIRMALA
RANI
411
CHANDRASHEKAR
412
CHELLIAH
KANNAN
413
RAMA
KORVEKAR
414
ANANT
PRABHAKAR
415
416
417
ALLUM
SONNI
ANIGALA
CHENNAPPA
VASUDEVA
BHASKAR
RAO
418
419
420
HONNUR
UTTAM
RAGHAVENDRA
SRINIVAS
DATTARAM
M
RAMANI
KULKARNI
421
422
MRINMOYEE
VISHWANATH
DEVAJYOTHI
AWANTI
RAY
423
424
BASAVARAJ
PRASHANTH
I
SHENDRE
REDDY
580008
IN30039416601342
150.00
20-NOV-2019
580020
IN30214810637060
3.00
20-NOV-2019
R
HIREMATH
D / 3 AIR STAFF QUARTERS NEAR KCD CIRCLE DHARWAD
KARNATAKA
OPP WORKING WOMENS HOSTEL BENDIGERI ONI NEAR CBT
HUBLI
NO 122-A NEAR TIRUPATI BAZAR VIJAYANAGAR HUBLI
VANASHRA ROAD ALNAVAR TAL DHARWAD DIST DHARWAD
580032
581103
IN30214810943396
IN30113526708437
153.00
150.00
20-NOV-2019
20-NOV-2019
BHATARA
HOUSE NO 1939 VANASHREE NAGAR DANDELI, KARNATAKA
581325
IN30189510758233
207.00
20-NOV-2019
EMP NO 1616374 SECTION P/6/SOUTH N P C KAIGA KARWAR 581400
IN30177413455717
105.00
20-NOV-2019
CISF B-4 NORTH CISF COLONY NILIGIRI BLDG MALLAPUR
KAIGA KARWAR
82 GRAM SANKANAKOPPA TAL HALIYAL DIST UTTARA
KANNADA
NO-6658/A-1, 3RD CROSS J T COLLEGE ROAD BEHIND GANESH
HOSTEL GADAG
GADIGI PALACE CAR STREET BELLARY
C/O LIC OF INDIA, DAM ROAD, HOSPET, KARNATAKA
S/O GANGANNA A, MANJUSHREE COMPLEX, DIGITAL
COMPUTER CENTRE 100, BED HOSPITAL ROAD, HOSPET
AMARAVATHI, KARNATAKA, INDIA
OPP KARHIK LODGE ICELAND LANE HOSPET
SR MANAGER LOGISTICS JSW STEEL LTD BELLARY
C/O S R BADSHEESHING H NO 77 NEW JEWARAGI ROAD N G O
COLONY GULBARGA
S P RESIDENCE POLICE LINE GULBARGA KARNATAKA
H 1-6-71 SHARANANAGAR YADGIR DIST GULBARGA YADGIR
581400
IN30177414464038
150.00
20-NOV-2019
581401
IN30192630811631
153.00
20-NOV-2019
582101
IN30256610083826
30.00
20-NOV-2019
583101
583201
583201
IN30177410515628
IN30226911948680
IN30226912136940
300.00
60.00
30.00
20-NOV-2019
20-NOV-2019
20-NOV-2019
583201
583275
585101
IN30039416640417
IN30039416715045
IN30192630568598
219.00
150.00
300.00
20-NOV-2019
20-NOV-2019
20-NOV-2019
585105
585201
IN30021414445340
IN30039417484412
450.00
150.00
20-NOV-2019
20-NOV-2019
KUDLOOR YADGIR GULBARGA
SAI PUSPHA CONSTRUCTIONS AI FIRST FLOOR OPP WALI
COMPLEX UDGIR ROAD BIDAR
585221
585401
IN30192630448500
IN30021413487850
150.00
3.00
20-NOV-2019
20-NOV-2019
JANMANI
17
S.No.
First Name
Middle Name
Last Name
425
RAVINDRA
SINGH
THAKUR
426
BASAVARAJ
N
427
428
GURURAJ
BASAVARAJ
429
Address
Pin Code
Folio Number of
Securities
(In Rs.)
to IEPF
IN30023913629543
1,500.00
20-NOV-2019
MURANAL
H NO 8/9/239 GURUNAGAR COLONY BIDAR DIST KARNATAKA 585401
BIDAR
AT SALAGUNDI PO SIMIKERI TAL BAGALKOT BAGALKOT
587102
IN30023913424558
15.00
20-NOV-2019
BASAVARAJ
S
NARAGUND
MALLI
DISTRICT HOSPITAL NAVANAGAR BAGALKOT
BASAVARAJ S MALLI H NO 357/B AMINGAD TQ HUNAGUND
587102
587112
IN30039417118714
IN30023912593066
300.00
60.00
20-NOV-2019
20-NOV-2019
MAHESH
MAHADEV
ONI
587119
IN30226912182901
15.00
20-NOV-2019
430
431
432
433
RAVINDRA
SHRISHAIL
SANJEEV
VITHAL
MULLANAVAR
V
SUBHAS
JADHAV
587203
587301
587311
587313
IN30023913156665
IN30021414215378
IN30021413964275
IN30021414699489
900.00
30.00
150.00
75.00
20-NOV-2019
20-NOV-2019
20-NOV-2019
20-NOV-2019
434
435
PATIL
NEMANI
MALLAGOUDA
P
590001
590016
IN30192630725386
IN30192630373446
300.00
150.00
20-NOV-2019
20-NOV-2019
436
437
438
ANAND
PREMA
M
A
N
B
591126
591126
591126
IN30037810283162
IN30037810283208
IN30037810283241
300.00
75.00
36.00
20-NOV-2019
20-NOV-2019
20-NOV-2019
439
440
M
JAYAVANT
N
TATYASAHEB
591126
591213
IN30037810283793
IN30051317013718
60.00
57.00
20-NOV-2019
20-NOV-2019
441
442
RAVINDRA
ARJUN
GANGADHAR
GULAPPA
BANASHANKARI GALLI HUNNUR TQ JAMKHANDI DISTT
BAGALKOT JAMKHANDI KARNATAKA INDIA
C/O B B MULLA MAIN RD GULEDGUDD BAGALKOT
HIREMATH
AT POST MAREGUDDI TQ JAMKHANDI JAMKHANDI
BELLAM
ATTAR GALLI BANHATTI
H NO 625 GOVINDPURA GALLI DIST BAGALKOT MUDHOL
KARNATAKA
SAMPAGOAN BAILHONGAL TQ BELGAUM
BALOGI
PLOT NO 62 SECTOR NO. 12 NEAR OLD POST OFFICE M M
EXTENSIONS BELGAUM
SUTAGATTI
RAMAPUR SAIT SAUNDATTI
PARADESHI
RAMAPUR SITE SAUNDATTI BELGAUM
DYAMANAGAU C/O Y B TARIHAL TEACHER RAMAPUR SITE NEAR STADIUM
DAR
SAUNDATTI SOUNDATTI BELGAUM
NARAGUND
. POST HOOLI SAUNDATTI
PATIL
AT PO SIDDHAPURWADI TAL CHIKKODI DIST BELGAON
BELGAON KARNATAKA
BHANDAGE
1076 MALLAPUR PG TAL GOKAK BELGAUM
MUNDIGANAL 586 KALLOLLI GOKAK BELGAUM
591306
591307
IN30177412555334
IN30192630804578
3.00
150.00
20-NOV-2019
20-NOV-2019
443
SHRISHAIL
Y
591312
IN30039416914693
75.00
20-NOV-2019
444
445
MURALI
ARCHANA
R
J
600003
600010
IN30334010018249
IN30044110674334
30.00
3.00
20-NOV-2019
20-NOV-2019
446
P
JAICHAND
600010
IN30163741159143
3.00
20-NOV-2019
447
ABHISHEK
J
600010
IN30163741359155
3.00
20-NOV-2019
448
449
450
HASHIM
LALITHA
CHUSHIL
K
V
KUMAR
600015
600017
600021
IN30163740521238
IN30163760016764
IN30131321188970
15.00
750.00
1,500.00
20-NOV-2019
20-NOV-2019
20-NOV-2019
451
A
ARUNA
MADAGANNAV MUDALGI TALUK GOKAK DIST BELGAUM MUDALGI
AR
NO 227/1 MINT STREET PARK TOWN CHENNAI
CROWN COURT FLAT NO 301 OLD NO 13 NEW NO 8 BANK
STREET KILPAUK CHENNAI
NO 13 BANK STREET FLAT NO 301 CROWN COURT KILPAUK
CHENNAI
NO 13 BANK STREET FLAT NO 301 CROWN COURT KILPAUK
CHENNAI TAMIL NADU
NO.6, BRAHMIN STREET SAIDAPET CHENNAI CHENNAI
NEW NO 6 MANNAR REDDY STREET CHENNAI
R
NO 42/2 KOTHANDA RAMAN STREET OLD WASHERMENPET
CHENNAI
SUNDARI
NO 54/1, CPWD QUARTERS, THIRUMANGALAM,, CHENNAI
600040
IN30108022711073
6.00
20-NOV-2019
18
S.No.
First Name
Middle Name
Last Name
452
MALLIKA
S
453
454
S
SANTHOSH
MALARKODI
KUMAR
V
455
R
GANESH
KUMAR
456
CHANDRASEKARAN
N
457
S
SWETHA
458
TAMIZHARASI
K
459
E
KANCHANAMALA
460
KARTHIKEYAN
N
461
PITCHIA
462
V
463
464
SHAKUL
M
465
466
GANESAN
P
467
468
469
Address
NO 407 NEW NO 5 RAM NAGAR 1 STREET VIP HOME FLAT NO
2-GF VELACHERY VIJAYANAGAR, CHENNAI
78 CHAVADI STREET PALLAVARAM CHENNAI
13/2 TELEGRAPH STREET KONDITHOPE CHENNAI TAMIL
NADU
OLD NO 86 A NEW NO 16 PERUMAL KOVIL STREET KOTTUR
CHENNAI TAMILNADU
NO 5 SRINIVASA NAGAR BRINDAVAN NAGAR MAIN ROAD
(OPP MURUGAN TEMPLE) ADAMBAKKAM CHENNAI
Pin Code
Folio Number of
Securities
(In Rs.)
to IEPF
600042
IN30163740608500
228.00
20-NOV-2019
600043
600079
IN30108022159922
IN30051316469553
525.00
30.00
20-NOV-2019
20-NOV-2019
600085
IN30051315685596
360.00
20-NOV-2019
600088
IN30131321088047
60.00
20-NOV-2019
NEW NO 62A, KANNAMMAL STREET KANNABIRAN COLONY
600093
SALIGRAMAM CHENNAI
SHANTHI COLONY 6-H, 6TH FLR NO 3, THILLAYADI
600093
VILLAIAMMAI STREET SALIGRAMAM CHENNAI
NO 45 1 CROSS STREET THILLAI NAGAR KOLATHUR CHENNAI 600099
IN30163740592595
213.00
20-NOV-2019
IN30163741050942
12.00
20-NOV-2019
IN30163741024802
3.00
20-NOV-2019
600116
IN30154914449465
60.00
20-NOV-2019
603319
IN30189511052415
300.00
20-NOV-2019
606206
IN30009511080098
420.00
20-NOV-2019
613204
614204
IN30017510552514
IN30163740815418
150.00
120.00
20-NOV-2019
20-NOV-2019
614602
620003
IN30177412977410
IN30051316453319
60.00
15.00
20-NOV-2019
20-NOV-2019
BABHOON
D
R
3/646 MANGAIYAR RARASI ST SAWTOSH NAGAR PORUR
CHENNAI
RETTIYAR STREET MELMARUVATHUR SAIYUR KANCHIPURAM,
TAMILNADU
Prabakaran
Door No 2 New No 2134/2 Thiruvalluvar Nagar Thiyaga
Durgam
HAMEED
A
85, SOUTH STREET THIRUVAIYARU THANJAVUR
S
RASHEEDHA
5/77, V.P. NAGAR KOVILDEVARAYAN PET PANDARAVADAI,
BANU
PAPANASAM TK THANJAVUR DT
SENTHILKUMAR
NO 49 ARANTHANGI ROAD PATTUKOTTAI THANJAVUR
SHANMUGAPRIYAA
NO 30 VETTUMPULI LANE SALAI ROAD WORAIYUR TRICHY
TAMILNADU
SHARIF
ANVAR
6C NACHIYAR PALAYAM WORAIYUR TRICHY TRICHY
SATHYAM
REDDY
QTR NO 202/B OFT, TRICHY, TAMILNADU
P
THIRUPPATHY NO 7/29, ANNA NAGAR THUVAKUDIMALAI TRICHIRAPPALLI
620003
620016
620022
IN30108022650732
IN30226911933153
IN30220110549432
300.00
54.00
75.00
20-NOV-2019
20-NOV-2019
20-NOV-2019
470
S
RAMALINGAM
621010
IN30039416530212
225.00
20-NOV-2019
471
472
K
MURUGAN
RAZIABEGUM
M
622003
624001
IN30163741142812
IN30017510026543
21.00
12.00
20-NOV-2019
20-NOV-2019
473
474
PULLAR
RAJENDRAN
V
K
OLD NO 6A NEW NO 9 MARUTHAILANE THURAIYUR TRICHY (
DT )
121 PERIYAR NAGAR PUDUKKOTTAI PUDUKKOTTAI
7 8/1C, THIRU V K NAGAR 4TH STREET CHINALAPATTY
DINDIGUL
1 ROUND ROAD PUDHUR DINDIGUL
OLD NO 153 NEW NO 199 MAIN ROAD SILAIMAN MADURAI
624005
625009
IN30177414745179
IN30163741095556
300.00
33.00
20-NOV-2019
20-NOV-2019
475
VIJAYA
RAGAVAN
MELA RATHA VEETHI SHOLAVANDAN TVADIPATTI TK
MADURAI
625214
IN30177414656531
90.00
20-NOV-2019
MURUGESAN
19
S.No.
First Name
Middle Name
476
POUNDAS
477
LALITHAKUMARI
478
479
GANESAN
S
SURULIVEL
RAJALAKSHMI
480
MALARVIZHI
481
Last Name
Pin Code
Folio Number of
Securities
(In Rs.)
to IEPF
625513
IN30089610380550
30.00
20-NOV-2019
625513
IN30177410508959
75.00
20-NOV-2019
625513
625513
IN30177412424677
IN30177413355199
75.00
75.00
20-NOV-2019
20-NOV-2019
K
NO.8 NANDAVANAM STREET BODINAYAKANUR
BODINAYAKANUR
NO 99 PERIYANDAVARKULAM STREET BODINAYAKANUR
THENI (DT)
23 SABARIMALAI ST BODINAYAKANUR THENI
NO6A 2ND STREET SUBBURAJ NAGAR BODINAYAKANUR
THENI
27-A CHELLANDIAMMAN KOVIL STREET CUMBUM THENI
625516
IN30089610390215
60.00
20-NOV-2019
RAMASUBRAMANI
V
133 4TH STREET DEVARAM DEVARAM
625530
IN30089610386829
30.00
20-NOV-2019
482
SYED
ABDULHAK
212,P T R COLONY UTHAMAPALAYAM THENI(DT) THENI
625533
IN30089610382594
3.00
20-NOV-2019
483
NAGALAKSHMI
J
625533
IN30089610409155
60.00
20-NOV-2019
484
VARATHARAJAN
ATHINARAYANAN
8,MARIYAMMAN KOVIL STREET UTHAMAPALAYAM
UTHAMAPALAYAM UTHAMAPALAYAM
101 S M GIRLS STREET VIRUDHUNAGAR
626001
IN30177412571107
150.00
20-NOV-2019
485
10 / .16/7 SAKKARAI VAVA STREET SIVAKASI
626123
IN30163740618317
48.00
20-NOV-2019
103 NORTH CAR STREET SRIVILLIPUTTUR
6, SANYASI GRAMAM TIRUNELVELI JUNCTION TIRUNELVELI
626125
627001
IN30177410625035
IN30017510281663
15.00
30.00
20-NOV-2019
20-NOV-2019
488
489
JAYAGURUBHAGIYAL M
AKSHMI
M
MAHESH
SANKARA
RAMASUBRAMANI V
AN
K
V
ARUN
G
JOHN
ASIRVATHAM
1/B5 VAYILARNARAYANAR STREET TIRUNELVELI
39 ANNA NAGAR PNK COLONY HIGH GROUND TIRUNELVELI
627002
627011
IN30177412648218
IN30177414219654
30.00
90.00
20-NOV-2019
20-NOV-2019
490
491
492
SATHIYANANDAM
SANKARAN
K
P
MURUGAN
PRABAHARAN
627117
627811
628003
IN30177415847249
IN30177411847223
IN30039415887398
60.00
15.00
15.00
20-NOV-2019
20-NOV-2019
20-NOV-2019
493
494
DAVID
R
628003
628008
IN30163740684279
IN30306910080055
21.00
105.00
20-NOV-2019
20-NOV-2019
495
496
JEYAKUMAR
N
ARSLAR
CRUZ A
DHAKSHINAMOORT
HY
J
JEYAMARY
128 LUTHER NAGAR VALLIOOR PO RADHAPURAM
NO 24 SOUTH CHOKKAR STREET TENKASI TIRUNELVELI
BPR DEPARTMENT TMB LTD 14 F AND G 1ST FLOOR MANI
NAGAR PALAY THOOTHUKUDI
218/75 PULLTHOTTAM GEORGE ROAD TUTICORIN
9F, BRAYANT NAGAR, 3RD STREET (EAST), THOOTHUKUDI
628501
628552
IN30177413209431
IN30177413395642
3.00
30.00
20-NOV-2019
20-NOV-2019
497
V
UTHAYA
628552
IN30177414544166
30.00
20-NOV-2019
498
RENGAN
T
628612
IN30131321162832
150.00
20-NOV-2019
499
NAGA
ESAKKI
82/A/1 BUNGALOW STREET KOVILPATTI TUTICORIN
1/1 NORTH STREET K SUBRAMANIAPURAM K
VELAYUTHAPURAM TUTICORIN
NEW NO 172-B KOVILPATTI SANKARAN KOVIL ROAD
KALUGUMALAI TUTICORIN
NO 55/39 NORTH CAR STREET NORTH CAR STREET
ALWARTHIRUNAGARI TUTICORIN
NO 76 ACHARYMAR STREET POOCHIVILAI STREET BLOCK 8
SIRUTHONDANALOOR
628802
IN30177415204286
18.00
20-NOV-2019
486
487
K
Address
A
SHANKAR
20
S.No.
First Name
Middle Name
Last Name
500
R
B
JEEN ROBERT
501
SREE
KAVITHA
S
502
503
RAMASUBRAMANIA R
N
ALAGAMMAI
M
504
ARULMOZHI
R
505
506
R
R
VALLIKANNAN
JAYA
507
508
509
S
R
A
SENTHILKUMAR
SARALA
KUMARAN
510
BAGYALAKSHMI
511
SURESH
K
S
512
MOHAN
P
B
513
P
KANDASAMY
514
ANBUSELVAN
S
515
K
MANICKAM
516
517
SANTHI
R
N
PONNUSAMY
518
519
N
KARUPPUSAMY
PARAMASIVAM
K
520
MANICKAM
A
521
LAKSHMI
BAI
522
523
S
RAMASAMY
MALLEESWARAN
S
CHANDRAN
SELVARAJ
Address
Pin Code
Folio Number of
Securities
(In Rs.)
to IEPF
O NO 30/61 N NO 30/70 NORTH STREET KUZHITHURAI
VILAVANCODE TK KANNIYAKUMARI
NO 18/122 B1 NORTH PERUMALPURAM ARALVAIMOZHI
ARALVAIMOZHI
NO 47 ALAGUDIAR STREET KARAIKUDI
629151
IN30177414539560
30.00
20-NOV-2019
629301
IN30059710085818
750.00
20-NOV-2019
630001
IN30177411043655
30.00
20-NOV-2019
NO 28 VISVA SANTHAM ARUNA NAGAR NORTH EXESTION
KARAIKUDI
NO 24, KANNADASAN MANIMANDAPAM BA T T NAGAR
KARAIKUDI
NEW NO 1 K SUBBAIAH SANDU DEVAKOTTAI
NO 178/133 CHAVADI STREET VIRINCHIPURAM VELLORE DIST
630001
IN30131320632220
30.00
20-NOV-2019
630002
IN30017510471276
720.00
20-NOV-2019
630302
632104
IN30177416363798
IN30163740996363
45.00
60.00
20-NOV-2019
20-NOV-2019
NO 117/44 GANDHI ROAD KRISHNAGIRI TAMILNADU
H NO 2/539-B NEAR SILK FARM BERIGAI HOSUR
DOOR NO 137 NEW ASTC HUDCO, HOSUR HOSUR (TK)
KRISHNAGIRI
NO 447 OLD ASTC HOUSING BOARD HOSUR, TAMILNADU
635001
635105
635109
IN30023912441136
IN30039417269029
IN30037810267873
15.00
45.00
6.00
20-NOV-2019
20-NOV-2019
20-NOV-2019
635109
IN30189510756219
30.00
20-NOV-2019
1/52 M G ROAD KELAMANGALAM (P.O) DENKANIKOTTA (T.K) 635113
KRISHNAGIRI DT
NEW NO 140, OLD NO 39 A BUDANAGAIYER STREET SALEM 636001
IN30322910003875
9.00
20-NOV-2019
IN30017510610939
15.00
20-NOV-2019
OLD NO 138 NEW NO 202 UDAYARPALAYAM TAMMAMPATTY 636113
GANGAVALLI TK TAMILNADU
25 WARD 8 SIDAMBARANAR STREET VALAPADI SP SALEM
636115
IN30039416500114
3.00
20-NOV-2019
IN30177415030875
69.00
20-NOV-2019
C/O K SUBRAMANIAN 6/87 ANNAMALAI GOUNDER STREET
DHARMAPURI
16 APPAVOO NAGAR DHARMAPURI
DOOR NO M 359 KOOTTAPALLI POST TIRUCHENCODE
NAMAKKAL
48 KAVARAI STREET RASIPURAM
24, PATTIMANIAKARANPALAYAM POST GOBI TALUK ERODE
636701
IN30039414122228
15.00
20-NOV-2019
636703
637214
IN30039415977312
IN30039416054876
300.00
141.00
20-NOV-2019
20-NOV-2019
637408
638462
IN30039412042587
IN30017510401553
90.00
30.00
20-NOV-2019
20-NOV-2019
269,CHINNA KADAI STREET NEAR SANKAR MILL
DHARAPURAM
C/o THILAKAM SEKAR INDIAN BANK 997 MOHANRAM PLAZA
COVAI ROAD KARUR
23 K 12TH CROSS S G PURAM KARUR KARUR
NO 41 NALLAPPA NAGAR VELLALAPATTI KARUR, TAMILNADU
638656
IN30023911627375
75.00
20-NOV-2019
639002
IN30039413291680
537.00
20-NOV-2019
639002
639004
IN30039414479339
IN30189510501088
30.00
150.00
20-NOV-2019
20-NOV-2019
21
S.No.
First Name
Middle Name
524
525
VADIVEL
VAIYAPURI
P
V
526
A
SELVARAJ
527
LATHA
R
528
529
KANAGARAJ
VELUSAMY
P
K
530
531
532
VARATHARAJAN
MEENA
LISHA
M
HARIHARAN
R
533
534
535
ALIKOYA
SUGATHA
SUBASH
V
KUMAR
JACOB
536
Last Name
Address
Pin Code
Folio Number of
Securities
(In Rs.)
to IEPF
NERUR NORTH PALAYUR P O KARUR, TAMILNADU
NO 44 CHINNAKOUNDANUR WEST STREET
UPPIDAMANGALAM KARUR, TAMILNADU
TF 11 4TH FLOOR RAMANIS BALAJI APT CHETTY STREET
COIMBATORE
SRI RANJANI OLD NO.36, NEW NO.23 SARADA
NAGAR,B.K.PUDUR, KUNIAMUTHUR POST,COIMBATORE
639004
639114
IN30189510797897
IN30189510806537
1,350.00
180.00
20-NOV-2019
20-NOV-2019
641001
IN30039412022158
150.00
20-NOV-2019
641008
IN30163740419430
180.00
20-NOV-2019
1/150, S METTUPALAYAM SEMBIYA NALLUR AVINASHI
6/156, PAPPAN THOTTAM KANUR KANUR POST CHEYUR VIA
COIMBATORE DISTRICT
9/63G BODI PATTI UDMALPET
INDIAN BANK CASH BAZAAR CASH BAZAAR COONOOR
W/O SATHEESH KUMAR K V SARANG KARIVELLUR PAYYANUR
641654
641655
IN30017510572916
IN30017510536129
150.00
30.00
20-NOV-2019
20-NOV-2019
642154
643102
670521
IN30136410054730
IN30059710090592
IN30023912014737
570.00
900.00
81.00
20-NOV-2019
20-NOV-2019
20-NOV-2019
531 A HIBA KOZHIKODE KOZHIKODE
S/O KUNHIRAMAN KULANGARACHALIL MELADY
KOORAPPALLY HOUSE KOOTALI PERAMBRA KOZHIKODE
673009
673522
673532
IN30023912391878
IN30181110117365
IN30181110155612
39.00
75.00
105.00
20-NOV-2019
20-NOV-2019
20-NOV-2019
RAMAKRISHNAN
THAZHISSERY HOUSE NAYARKUZHI P. O. REC KOZHIKODE
673601
IN30181110120152
6.00
20-NOV-2019
537
MOITHEENKUTTY
673634
IN30189510898143
60.00
20-NOV-2019
538
KRISHNA
KUMAR
K
673651
IN30023911455128
66.00
20-NOV-2019
539
HASIF
I
P
676101
IN30189510895688
300.00
20-NOV-2019
540
BEERAN
P
K
676309
IN30189510449454
180.00
20-NOV-2019
541
SHAMSUDHEEN
K
M
676504
IN30023910776234
300.00
20-NOV-2019
542
INDU
V
678551
IN30163741056654
45.00
20-NOV-2019
543
544
KRISHNAKUMAR
BENNY
UNNI
JOSE
679321
679513
IN30023911344353
IN30163740665372
90.00
42.00
20-NOV-2019
20-NOV-2019
545
MAURICE
ROBERT
FRANCIS
680003
IN30177414394691
210.00
20-NOV-2019
546
ABDUL
ASHRAF
PM
680102
IN30163740731192
45.00
20-NOV-2019
547
MAMMATHU
KOYAPPANATTIL HOUSE PULLIPARAMB P O MALAPPURAM,
KERALA
KAVUMPURATH HOUSE PULLARA, VALLUVAMBRAM POST
MALAPPURAM
ILLATH PARAMBIL HOUSE MUTHUR TIRUR P O
MALAPPURAM, KERALA
POOKAYIL HOUSE CHULLIKUNNU ROAD KODINHI P O
MALAPPURAM, KERALA
KARUKAMANNIL HOUSE WEST KODUR KODUR P.O
MALAPPURAM
NEELANATH VEEDU KANJIRAMKUNNAM KODUMBU
PALAKKAD
MANJIMA P O ANGADIPURAM MALAPPURAM
KANDIRIKKAL HOUSE SREEKRISHNAPURAM PALAKKAD
PALAKKAD
1/ 663 HAMACY POST OFFICE QUARTERS AYYANTHOLE P O
THRISSUR
POKAKILLATH HOUSE P O ARIYANNOOR GURUVAYUR
GURUVAYUR
VENNERY VALAPPIL HOUSE P O AKATHIYUR VIA
KUNNAMKULAM THRISSUR
680503
IN30177416780262
90.00
20-NOV-2019
D
22
S.No.
First Name
Middle Name
Last Name
Address
548
SHIRAZ
PARVEEN
DARUL AMAN MUTHUVATTOOR CHAVAKKAD P O THRISSUR,
KERALA
THINDIKKEL HOUSE P O PERINGOTTUKARA TRIPRAYAR
TRICHUR KERALA
GARDEN VILLA THINDIKAL HOUSE PERINGOTTUKARA P O
TRICHUR
MALAYATTY HOUSE MULLAKKARA MANNUTHY P O THRISSUR
549
MOHAMED
FAROOK
M
550
JASMIN
MOHAMMED
FAROOK
551
M
A
POULOSE
552
SAVITHA
MUKUNDAN
553
VARGHESE
P
554
555
556
KRISHNAN
BINU
DOLLY
NAIR
C
BENNY
557
A
R
558
CHERIAN
SCARIA
MADATHINGAL HOUSE P O LOKAMALESWARAM
KODUNGALLUR THRISSUR
J
PADAYATIL HOUSE SOUTH VAZHAKULAM PO CHEMBARAKKY
ALWAYE
K
ROHINI MANJUMMEL PO VIA UDYOGAMANDAL KOCHI
N
CHULLIPARAMBIL HOUSE KURICHELAKODU KODANAD
CHENNEKKADAN HOUSE CHEMBANNOOR ANGAMALY
MUNICIPALITY ANGAMLAY
RAVEENDRANA RAJATHAREKHA HOUSE THURUTHY PO CHANGANCHERRY
DH
KOLLAMPARAMPIL HOUSE MADAPPALLY PERUMPANACHY P
O CHANGANACHERRY KOTTAYAM, KERALA
559
THANKAMMA
RAGHAVAN
560
561
VARGHESE
SAJIMON
CHERIAN
C
562
563
564
ANANDA
SASY
JULI
GANAPATHY
NINAN
VARGHESE
565
V
T
566
SHAMLA
JANI
567
UNNIKRISHNAN
UNNI
C/O VALLIKEEZAU ENTERPRISES NH 47, KAVANAD KOLLAM,
KERALA
KAVANATTU MADOM MULAVANA PO KUNDARA KOLLAM
568
569
ROBERT
PRADEEP
570
MOHAMED
Pin Code
Folio Number of
Securities
(In Rs.)
to IEPF
680506
IN30189510586454
99.00
20-NOV-2019
680565
IN30051318772229
429.00
20-NOV-2019
680565
IN30163741032873
195.00
20-NOV-2019
680651
IN30163740714843
6.00
20-NOV-2019
680664
IN30163741091416
15.00
20-NOV-2019
683105
IN30023911500874
75.00
20-NOV-2019
683501
683544
683572
IN30023911102422
IN30023912327576
IN30163741099002
399.00
30.00
30.00
20-NOV-2019
20-NOV-2019
20-NOV-2019
686535
IN30039415802209
45.00
20-NOV-2019
686536
IN30189510833438
750.00
20-NOV-2019
THUNDIYIL HOUSE NEDUMKUNNAM P O KOTTAYAM, KERALA 686542
IN30189510511114
30.00
20-NOV-2019
686632
686671
IN30189510856222
IN30023910543592
60.00
3.00
20-NOV-2019
20-NOV-2019
688534
689101
689582
IN30023910404106
IN30021414221882
IN30051317549038
150.00
303.00
3.00
20-NOV-2019
20-NOV-2019
20-NOV-2019
689632
IN30189510248208
45.00
20-NOV-2019
691003
IN30189510234367
60.00
20-NOV-2019
691503
IN30023912919024
21.00
20-NOV-2019
J
THOMAS
HOLY QUEEN KANNANALLOOR P O KOLLAM KOLLAM
691576
TC 10/1740 KALAPURAYIL VATTIYOORKAVU P O TRIVANDRUM 695013
IN30023912670684
IN30163740250377
75.00
1,143.00
20-NOV-2019
20-NOV-2019
RASALAM
R R MANZIL KOONTHALLOR CHIRAYINKEEZHU
IN30023912430347
150.00
20-NOV-2019
POTTANGAYIL KANAKKARI P O KOTTAYAM, KERALA
CHETTIYAMKUDIYIL HOUSE POTHANICADU P.O.
POTHANICADU KERALA
P
C/O AUGUSTINE C MANAKAT HOUSE AROOR KERALA
CHALAKUZHY MUTHOOR TIRUVALLA TIRUVALLA
THEKKEPAZHAMPALLIL HOUSE ANJILITHANAM P O KAVIYOOR
PATHANAMTHITTA KERALA
SREEKUMARAN KOTTARATHIL THUMPAMON THAZHAM P O ELAVUMTHITTA (
NAMPOOTHIRI VIA ) PATHANAMTHITTA, KERALA
KURIAN
695304
23
S.No.
First Name
Middle Name
Last Name
571
A
SINHA
HASHIM
572
573
574
MOHAMMED
RITU
SHREE
FEROZ
RAJIV
SHYAM
575
SARMISTHA
DUTTA
576
577
ARCHANA
SUMITRA
DAS
ADHYA
578
PRADIP
KUMAR
SENGUPTA
579
580
JNANENDRA
SANWARMAL
NATH
SHARMA
BANERJEE
581
582
AKTAR
SUBHANKAR
ALI
SEN
583
584
585
586
587
SUJIT
ARCHANA
MITRA
CHAMPA
BHIMA
KUMAR
BEZ
DEY
DAS
CHARAN
588
PARBATI
DAS
589
GOKUL
CH
590
591
592
SHIBRANJAN
SUBIR
RAMEN
DHAR
NANDI
DUTTA
593
BHARATI
PAUL
594
RANJAN
DUTTA
595
596
MALI
SHOVANTI
SENGUPTA
KUMARI
BUVARIA
MEDIQUIP
PRIVATE
LIMITED
SARKAR
GHOSHAL
KOLE
SINGH
Address
Pin Code
Folio Number of
Securities
(In Rs.)
to IEPF
KP 7/1041 SUYANA COTTAGE NEDUMPARAMBU ROAD
CHATHAMPARA ATTINGAL
168/N, KESHAB CH. SEN STREET KOLKATA
15A, JUSTICE CHANDRA MADHAV ROAD, KOLKATA
514/2, 2ND FLOOR, DIAMOND HARBOUR ROAD, KOLKATA
695605
IN30039416893814
450.00
20-NOV-2019
700009
700020
700034
IN30077310196140
IN30210510595435
IN30210510555415
300.00
900.00
300.00
20-NOV-2019
20-NOV-2019
20-NOV-2019
SALASAR GARDEN, 4TH FLOOR FLAT 4/A 136 AMALANGSU
SEN RD. KOLKATA
71, K.K.RAM DAS ROAD GOAL BAGAN CALCUTTA
66 P MAJUMDER ROAD P S KASBA KOLKATA WEST BENGAL
700048
IN30023913474093
9.00
20-NOV-2019
700049
700078
IN30085310036867
IN30051316893816
300.00
219.00
20-NOV-2019
20-NOV-2019
18/1 CHANDER VILLAGE ROAD P.O. HARIDEBPUR NEAR
TOLLYGAAGE METRO RAIL STN CALCUTTA
AH-356 SALT LAKE SEC-11 KOLKATA
BD - 110, PRATIKHA APPARTMENT, FLAT NO.- 1A, RABINDRA
PALLY, KESTOPUR, KOLKATA
SADAR HAT KHARDAHA PO. BANDIPUR KOLKATA
C/O NETAI DAS , MILAN PALLY KSHUDIRAM COLONY BARASAT
NEAR NETAI DAS HOUSE KOLKATA
RAMKRISHNA NAGAR P.O - LASKAR PUR KOLKATA
29/1 MADHAB GHOSH LANE HOWRAH WEST BENGAL
10/5, HALDER PARA LANE HOWRAH(WB)
BAZAR PARA KALYANPUR BAGNAN HOWRAH
VILL SHYAMPUR MONDAL PARA PO AND PS- SHYAMPUR NR
IFFCO SAR GODOWN DIST- HOWRAH
VILL - BAIKUNTHAPUR P.O - SIJBERIA P.S - ULUBERIA
HOWRAH
VILL - ISLAMPUR P.O - NAYACHAK ( JAGATBALLAVPUR )
HOWRAH
BAGATI G P MOGRA 2 PS MOGRA DIST. HOOGHLY
VILL+P.O. BAJUA P.S. GOGHAT HOOGHLY
C/O - GOURANGA DUTTA KACHI PUKUR ( N ) CHANDMARI
ROAD, BADAMTALA DIST- BURDWAN
MEH-3/3, BHAGAT SINGH MARG DURGAPUR BURDWAN
,WEST BENGAL
ISMILE R K ROY ROAD NEAR BIMALA PITH KALIMANDIR
ASANSOL
SHASHTI NAGAR 9 HIRAPUR BURDWAN
C O JAI NARAYAN SINGH PURBASHA COLONY USHA G
ASANSOL WEST BENGAL INDIA
700082
IN30032710014652
60.00
20-NOV-2019
700091
700101
IN30039416965969
IN30210510439672
150.00
12.00
20-NOV-2019
20-NOV-2019
700119
700124
IN30295120045358
IN30023913250196
75.00
90.00
20-NOV-2019
20-NOV-2019
700153
711101
711104
711303
711314
IN30289810177076
IN30051313609419
IN30032710117021
IN30220111088690
IN30220110773128
600.00
30.00
150.00
30.00
195.00
20-NOV-2019
20-NOV-2019
20-NOV-2019
20-NOV-2019
20-NOV-2019
711316
IN30289810229353
300.00
20-NOV-2019
711322
IN30289810219680
174.00
20-NOV-2019
712148
712602
713101
IN30095810113732
IN30300110021297
IN30026310168864
450.00
30.00
45.00
20-NOV-2019
20-NOV-2019
20-NOV-2019
713205
IN30026310007688
90.00
20-NOV-2019
713301
IN30021410846418
300.00
20-NOV-2019
713301
713303
IN30177416366546
IN30226912630671
66.00
24.00
20-NOV-2019
20-NOV-2019
24
S.No.
First Name
Middle Name
597
NABA
KUMAR
598
HATESWAR
MISRA
599
SANJOY
KUMAR
600
SUKLA
PATRA
601
602
ALOKE
PABITRA
SINHA
KUMAR
603
604
SAMIRON
AJAY
BANERJEE
KUMAR
605
ANGUR
BERA
606
RANJAN
MAITI
607
RABINDRA
NATH
608
KANYAKUMARI
MANNA
609
RUPA
ADHIKARY
610
KALPANA
MAITI
611
ANUP
PARAI
612
ABANI
KUMAR
613
614
NIRMALENDU
ARUN
615
616
Last Name
HAJRA
Address
Pin Code
S/O-ANIL KUMAR HAJRA NO-1 MOHISHILA COLONY
713303
SIMULTALLA BYE LANE ASANSOL
1/12/1 RABINDRA NAGAR MIDNAPUR PASCHIM MEDINIPUR 721101
DOLAI
Folio Number of
Securities
(In Rs.)
to IEPF
IN30039416940670
60.00
20-NOV-2019
IN30021412514746
90.00
20-NOV-2019
721126
IN30032710508753
228.00
20-NOV-2019
721128
IN30251510040936
1,200.00
20-NOV-2019
721134
721167
IN30264610058002
IN30021415015763
300.00
45.00
20-NOV-2019
20-NOV-2019
721212
721301
IN30026310025366
IN30039416717995
27.00
150.00
20-NOV-2019
20-NOV-2019
721401
IN30039413768045
180.00
20-NOV-2019
721422
IN30220111007916
30.00
20-NOV-2019
721424
IN30295120077452
450.00
20-NOV-2019
721430
IN30021415630780
3.00
20-NOV-2019
721507
IN30210510471685
165.00
20-NOV-2019
721628
IN30026310169997
6.00
20-NOV-2019
721647
IN30051318509712
24.00
20-NOV-2019
722122
IN30290248854688
24.00
20-NOV-2019
HOTA
KUMAR
VILL- HASIMPUR P.O.- DEBRA BAZAR P.S.- DEBRA DISTPASCHIM MEDINIPUR
MOUZA - GOYALTOR GP - NO.1 GOALTORE P.S. GOYALTOR,
BLOCK-GARBETA NO.2 MIDNAPUR
KOLAGHAT PURBA MIDNAPORE WEST BENGAL
GUCHHAIT
VILL SIMULIA PO BHIMESHWARI BAZAR INR PS
BHAGWANPUR CONTAI WEST BENGAL
VILL- KONNAGAR PO- GHATAL DIST- MIDNAPURE
SHARMA
WARD NO-11 HOLDING NO-77 KHARIDA KHARAGPUR
MEDINPUR(W) KHARAGPUR
SATYAM KISHORE NAGAR BY PASS CONTAI PURBA
MEDINIPUR
MOUZA - TAJPUR GP - 3, BIBEKANANDA, P S - EGRA BLOCK
EGRA - II DIST - MIDNAPUR
DEY
VILLAGE+P.O-BAKHRABAD BLOCK- NARAYANGARH
BAKRABAD DIST-WEST MIDNAPORE
VILL THAKURNAGAR DIST MIDNAPUR NEAR THAKURNAGAR
POST OFFICE TAMLUK WEST BENGAL
C/O - RABI ADHIKARY, GHORADHARA ( NEAR HINDI SCHOOL)
JHARGRAM, PASCHIM MIDNAPORE
MANDAL
VILL - BASULIA PO - BASULIA PS - MAHISHADAL DIST - PURBA
MEDINIPUR
MAUJA CHAKGARUPOTA U P J L NO 120 L J NO 239
SHRIRAMPUR TAMLUK KISMIS CULTURE UNIT CLUB PURBA
MEDINIPUR WEST BENGAL
BASU MALLICK PO KABANDH EAST BISHNUPUR BANKURA WEST
BENGAL,INDIA
MAIDHARA BANKURA
PODDER
KALTAPARA JHALJHALIA POST DIST MALDA WEST BENGAL
722160
732101
IN30026310183644
IN30039416053978
120.00
150.00
20-NOV-2019
20-NOV-2019
DINESH
MD
CHANDRA
ARIF
CHOWDHURY
ALI
732102
732206
IN30039416824609
IN30021414737935
138.00
300.00
20-NOV-2019
20-NOV-2019
617
BIKASH
PANDEY
733101
IN30226912671932
120.00
20-NOV-2019
618
SANJIB
KUMAR
733201
IN30201710141250
315.00
20-NOV-2019
AGARWAL
CHOWDHURY VILLA SUBHASPALLY MALDA
VILL AND PO MOSIMPUR PS KALIACHAK DIST MALDA MALDA
WEST BENGAL
LENIN SORONI PO BALURGHAT DAKHIN DINAJPUR
BALURGHAT WEST BENGAL INDIA
S/O RAM LAL AGARWAL DESHBANDHU PARA P.O. DALKHOLA
DIST - UTTAR DINAJPUR, W.B.
25
S.No.
First Name
Middle Name
619
BIJOY
JYOTI
620
MOHAN
ROY
621
622
DEEPAK
PRODIP
KUMAR
DAS
623
NILAY
BISWAS
624
SHAMPA
KUNDU
625
KARTICK
CH
626
MUKUNDA
PAL
627
PRADIP
KUMAR
628
SAMIR
ROY
629
BHUPENDRA
NATH
630
631
JHUNU
SANDIP
MAHAPATRA
SAHU
632
MANAS
MANJARI
633
634
MANORANJAN
SARASWATI
TRIPATHY
BHOI
635
TUSHAR
SAHU
636
RABINDRA
637
Last Name
PAUL
Address
Pin Code
Folio Number of
Securities
(In Rs.)
to IEPF
RAMRUP SINGH ROAD PO- ALIPURDUAR DISTT- JALPAIGURI
736121
IN30231610142210
360.00
20-NOV-2019
C/O BAIJU ROY BOARDING PARA, WARD-6 P.O. - DINHATA
DIST - KOCH BIHAR
H/Q 17 MTNARTY BDE CAMP C/O 99 APO GANGTOK
C/O LT. KAMAL KRISHNA DAS D.L. ROY ROAD POKRISHNANAGAR DIST- NADIA
A K MITRA LANE KRISHNANAGAR NADIA WEST BENGAL
736135
IN30220110537815
45.00
20-NOV-2019
737101
741101
IN30039417335667
IN30026310131222
120.00
300.00
20-NOV-2019
20-NOV-2019
741101
IN30039415963612
150.00
20-NOV-2019
741123
IN30231610243915
150.00
20-NOV-2019
741404
IN30295120068225
339.00
20-NOV-2019
741501
IN30223610493545
27.00
20-NOV-2019
742133
IN30226913205391
90.00
20-NOV-2019
742137
IN30226913023579
90.00
20-NOV-2019
743102
IN30125028168684
45.00
20-NOV-2019
751001
751010
IN30125028379788
IN30051317935710
300.00
75.00
20-NOV-2019
20-NOV-2019
BARAL
VILL-SREENAGAR, PO-BANGALJHI DIST NADIA CHAPRA WEST
BENGAL
DINABANDHU PRAMANICK STREET PO. SANTIPUR DIST.
NADIA WEST BENGAL
VILL SALUYA PANGSHAPARA P O CHURNI RAGHUNATHPUR
DIST NADIA
BELDANGA BENIAPARA PO AND PS BELDANGA
MURSHIDABAD KANDI WEST BENGAL INDIA
MOUJA KANDIPAURA 1 PARA BODHA PUKURA 1 KANDI
MURSHIDABAD KANDI WEST BENGAL INDIA
19 D ROAD ANANDAPURI PO NONACHANDANPUKUR DT 24
PGS NORTH WEST BENGAL
QTR NO 11/3 TYPE IVR UNIT II BHUBANESWAR ORISSA
FLAT NO 101 1ST FLOOR ARATI RESIDENCY PRACHI VIHAR
BHUBANESWAR ORISSA
436 K NUASAHI NAYAPALLY BHUBANESWAR DIST KHURDA
751012
IN30125028725815
33.00
20-NOV-2019
752001
756001
IN30148510792181
IN30051317442238
141.00
144.00
20-NOV-2019
20-NOV-2019
756003
IN30223611408736
300.00
20-NOV-2019
KUMAR
DAS
DWARIKANATH LANE NEAR S B I PURI (ORISSA)
C/O RABINDRA KUMAR MOHANTY BUDHA BIHAR
GOPALGAON BALASORE ORISSA
Braja Kishore Sahu At Chaulia Sahi Moti Ganj Nurpur Road
Near Ram Mandir Balasore Orissa India
C/O G S TRIPATHY PRASAD RAO PETA 4TH LANE JEYPORE
764001
IN30232410876188
15.00
20-NOV-2019
N
HARATI
NAIDU
W/O R SIVA PRASADA RAO RAJU STREET NABARANGPUR
764059
IN30232411048469
600.00
20-NOV-2019
638
BISWAJIT
DAS
765018
IN30039416409557
15.00
20-NOV-2019
639
GEETA
SINHA
768001
IN30039415749498
150.00
20-NOV-2019
640
ANKUR
GOYAL
768201
IN30021413870834
900.00
20-NOV-2019
641
SHOBHA
SURANA
QTR NO-E/8 IMFA COLONY G D NAGAR S/O-DHARMA
NANDA DAS THERUBALI RAYGADA
QR NO-D- 2 MINING COLONY NR C S COLONY HIGH SCHOOL
SAMBALPUR ORISSA
C/O BHUSAN P AND S LTD THELKOLI JHARSUGUDA
JHARSUGUDA
G M TOWER 1ST FLOOR M S ROAD GUWAHATI
781001
IN30125029000662
180.00
20-NOV-2019
DANG
KUNDU
GANAI
SARKAR
26
S.No.
First Name
Middle Name
Last Name
642
643
PRASHENDRA
PREM
PRASAD
LATA
DAS
PATAWARI
644
645
646
DILIP
NAGINA
DIBYALATA
KUMAR
YADAV
GOGOI
BORA
647
BANDANA
BORDOLOI
648
BIPUL
BORPATRAGOHAIN
649
Sushila
Devi
Agarwalla
650
AJOY
KUMAR
VERMA
651
SUKH
LAL
SAHA
652
ANJAN
DEB
653
654
MANOJ
PRAKASH
KUMAR
KUMAR
655
CHANDRESH
KUMAR
656
657
658
659
KUMAR
RAJEEV
BABAN
SABNAM
ANAND
RANJAN
RAI
KUMARI
660
661
662
UDAY
SUDHIR
MAQSOOD
SHANKAR
PRASAD
ZAFAR
663
664
MAHESH
MD
KUMAR
TABREZ
665
IRSHAD
HUSSAIN
666
UDAY
SHYAM
667
YAMUNA
PRASAD
SONI
SINHA
AGRAWAL
ALAM
Address
EAST AMOLAPATTY B P ROAD NAGAON ASSAM
C/O PRADIP KR PATAWARI MANKACHAR BAZA PO
MANKACHAR DHUBRI
JATAKIA GAON P.O.FECHUAL JORHAT DIST ASSAM
49 SQN AF JORHAT JORHAT
AT ROAD SIVASINGH NAGAR NAMITAL PATHER SIVASAGAR
Pin Code
Folio Number of
Securities
(In Rs.)
to IEPF
782001
783131
IN30039414939244
IN30177413242027
150.00
300.00
20-NOV-2019
20-NOV-2019
785001
785005
785640
IN30039413670772
IN30177414620304
IN30039416818708
150.00
18.00
300.00
20-NOV-2019
20-NOV-2019
20-NOV-2019
BISHNU NAGAR NEAR ESSAR PETROL PUMP N H 37
785640
SIVASAGAR
VILL SONPURA GOHAIN GAON PO GARGAON DIST SIVASAGAR 785685
ASSAM
Shri Krishna Cloth Store D.M.Lohia Road Tinsukia Assam
786125
IN30039417000816
150.00
20-NOV-2019
IN30125028875640
150.00
20-NOV-2019
IN30297810231524
210.00
20-NOV-2019
GOVT HR. SEC SCHOOL PS RUPA PO RUPA DSTT.WEST
KAMENG ARUNACHAL PRADESH
BORDOWALI WEST AGARTALA PS WEST TRIPURA AGARTALA
790003
IN30058910220373
75.00
20-NOV-2019
799003
IN30125028914797
135.00
20-NOV-2019
C/O ANIL CH DEB JAGATPUR JAGATPUR SCHOOL AGARTALA
TRIPURA
VILL..BIBIGANJ BHATHA ROAD DANAPUR PATNA
RAJA MARKET KRISHNA BHAWAN EXHIBITION ROAD PATNA
799211
IN30021414375415
750.00
20-NOV-2019
800000
800001
IN30133018904957
IN30133017589943
21.00
300.00
20-NOV-2019
20-NOV-2019
27 L.B.S MARG NORTH S.K. PURI BORING ROAD, PATNA
800001
IN30133019840243
30.00
20-NOV-2019
LALLU BABU KA KUCHA, PATNA CITY
H - 126 M.I.G LOHIA NAGAR KANKARBAGH PATNA
UMARPUR DHUMARAI KE PURA PO-UMARPUR BUXAR
BHAINSASUR MOH SUNDERGARH NALANDA BIHARSHARIF
800009
800020
802101
803101
IN30210510337126
IN30099910046200
IN30155722214617
IN30177414402889
300.00
150.00
30.00
300.00
20-NOV-2019
20-NOV-2019
20-NOV-2019
20-NOV-2019
KAKO ROAD JEHANABAD BIHAR
VILL PALI PO GOLA BAZAR PS KAWAKOL NAWADA
S/O MD MOZIBUR DARIYA SHAH COLONY MOGLAKHAR
NAWADA NAWADA BIHAR
CHOWK BAZAR SAHIBGANJ
MOHALLA KARAN SARAI AT POST OFFICE SASARAM DISTRICTROHTAS BIHAR ROHTAS
117 KARAN SARAY ANCHAL SASARAM DISTT ROHTAS BIHAR
804417
805106
805110
IN30051318621782
IN30177414699575
IN30051318552240
75.00
450.00
120.00
20-NOV-2019
20-NOV-2019
20-NOV-2019
816109
821115
IN30039416323469
IN30011811295255
300.00
540.00
20-NOV-2019
20-NOV-2019
821115
IN30011811302466
300.00
20-NOV-2019
328 KHILANGANJ P O AND P S - SASARAM DIST-ROHTAS
BIHAR ROHTAS
DAV PUBLIC SCHOOL MAHESHPUR PO MAHESHPUR DIST
PAKUR PAKUR
821115
IN30011811340253
360.00
20-NOV-2019
816106
IN30177411131110
45.00
20-NOV-2019
27
S.No.
First Name
Middle Name
Last Name
668
UMESH
PRASAD
MEHTA
669
SUDHAKAR
MAHTHA
670
671
672
JITENDRA
PRITHWISH
VIJAI
KUMAR
DEY
BAHADUR
673
SUMITA
MUKHERJEE
674
675
676
677
678
MANOJ
SANDEEP
SANTOSH
MD
ANIL
KUMAR
GOYAL
KUMAR
MUKHTAR
BHADRA
SINHA
679
ARUN
KUMAR
AGARWAL
680
DHANAPATI
MONDAL
681
RINKU
SINGH
682
SANDIP
MUKHERJEE
683
684
685
VIJAY
ALOK
KUM
KRISHNA
KUMAR
KUM
686
687
MOHAMMAD
SAMITABH
FARHAD
SHARMA
688
689
SATYAM
MANAKIL
GOPAL
JOSEPH
690
LAKHWINDER
SINGH
691
692
NAVEEN
JAFFARKHAN
KUMAR
A
693
JAYASHREE
694
INDRADEO
Address
Pin Code
Folio Number of
Securities
(In Rs.)
to IEPF
S/O RADHO MAHTO JOGI DIH RATANPUR ICHAK NEAR J P
CHOWK DARIYA HAZARIBAGH
QTR NO J-04 LIC COLONY SECTOR 5-B BOKARO STEEL CITY
825402
IN30177412638197
21.00
20-NOV-2019
827006
IN30039416287396
180.00
20-NOV-2019
QR NO 1069 SECTOR 12F BOKARO STEEL CITY BOKARO
95 SHIVPURI COLONY CHAS PO BOKARO
NEAR BANSJORA RLY STATION PO SENDRA BANSJORA DIST
DHANBAD JHARKHAND
W/O MRITYUNJAY MUKHERJEE JAMADOBA, COAL WASING
PLANT DHANBAD JHARKHAND
70 LALPUR FUTHA PO LALPUR FUTHA DHANBAD
BRANCH RAM TEKRI ROAD JUGSALAI JAMSHEDPUR
D- 197, A- BLOCK SONARI JAMSHEDPUR
KABIR NAGAR HNO 33-166 PO KOPALI MANGO JSR
FLAT NO - 5 TARUN APPT POST OFFICE ROAD MANGO
JAMSHEDPUR
ROAD NO.- 11, JANTA FLAT BUILDING NO.- J/13/11
ADITYAPUR COLONY-2 JAMSHEDPUR
Q. NO- 181/2/3, G. H. COLONY CHHOTA GOVINDPUR
JAMSHEDPUR
L6/19 TUBE COLONY BARIDIH PO BARIDIH JAMSHEDPUR
827012
827013
828101
IN30039417014233
IN30177415917181
IN30133018381046
60.00
9.00
30.00
20-NOV-2019
20-NOV-2019
20-NOV-2019
828112
IN30226912093549
42.00
20-NOV-2019
828129
831006
831011
831012
831012
IN30039416904185
IN30174010116509
IN30174010311848
IN30039412895000
IN30039416090500
75.00
360.00
105.00
60.00
150.00
20-NOV-2019
20-NOV-2019
20-NOV-2019
20-NOV-2019
20-NOV-2019
831013
IN30174010107992
30.00
20-NOV-2019
831015
IN30174010186243
150.00
20-NOV-2019
831017
IN30039416223017
150.00
20-NOV-2019
28 BADAJAMDA THANA NO 774 PO BADAJAMDA DIST WEST
SINGHBHUM JHARKHAND,INDIA
NEAR PUNJAB NATIONAL BANK SONPUR SARAN
AT MAKDHUM SARAI SIWAN
KHABRA ROAD POST. MUZAFFARPUR DIST. MUZAFFARPUR
BIHAR
PUNJABI COLONY GALI NO 4 SAMASTIPUR
FINANCE DEPARTMENT, BARAUNI REFINERY P.O.- BARAUNI
OIL REFINERY DIST BEGUSARAI,
HRM FIT 34 WING AIR FORCE C/O56 APO BATHINDA
FLAT 12 BLDG 1876 ROAD 1557 BLOCK 215 MUHARRAQ
BAHRAIN
H.NO.237/F, WARDNO-13 DASUYA HOSHIARPUR PUNJAB
833221
IN30290246467475
900.00
20-NOV-2019
841101
841226
842001
IN30039412919384
IN30177413637991
IN30099910011812
150.00
75.00
300.00
20-NOV-2019
20-NOV-2019
20-NOV-2019
848101
851114
IN30177415250355
IN30133017257118
150.00
15.00
20-NOV-2019
20-NOV-2019
936834
IN30039417091489
IN30023912098100
60.00
600.00
20-NOV-2019
20-NOV-2019
144205
1201910100230371
1,800.00
20-NOV-2019
334003
695542
1201210100357724
1204760000098992
3,300.00
3,000.00
20-NOV-2019
20-NOV-2019
MUKHERJEE
8/108 MUKTA PRASAD NAGAR . BIKANER RAJASTHAN
SHYLA MANZIL VINOBANIKETAN P O ARYANAD,
NEDUMANGAD TRIVANDRUM KERALA
5/11 SEPCO TOWN SHIP B ZONE DURGAPUR WEST BENGAL
713205
1203330000220246
4,200.00
20-NOV-2019
PRASAD
BHAINSASUR, HOLDING NO 518, BIHAR SHARIF BIHAR
803101
1203000000480632
1,650.00
20-NOV-2019
SINHA
SINGH
AGARWAL
CHOUDHARY
BALA SINGH
RAO
FRANCIS
THOMAS
MAKKER
M
28
S.No.
First Name
Middle Name
Last Name
695
SREENIVASA
RAO
CHILLALA
696
MANOJ
JOSEPH
697
Manoj
Kumar
698
699
700
701
NITIN
GAURAV
URMIL
BHARTI
GUPTA
HANDA
ARORA
SONI
702
703
KIRAN
NIAMAT
BHALLA
RAI
704
MAMTA
VERMA
705
706
707
OM
SUNITA
BASANT
PARKASH
GUPTA
KUMAR
JAIN
708
BASANT
KUMAR
TIWARI
709
710
711
712
ABHISHEK
DHRUV
TARUN
AMIT
MISRA
MOHAN
CHOPRA
ARORA
713
AMARDEEP
714
DEORAJ
PRASAD
715
JAIPAL
SINGH
716
717
ANSHUL
BHIM
KUMAR
SAIN
718
RAVI
BALA
719
LALIT
MOHAN
720
RESHMA
RANI
Yadav
TIWARI
JAIN
GUPTA
Address
Pin Code
PLOT NO-23 HIG PLOTS 6-PHASE KPHB COLONY KUKATPALLY
HYDERABAD ANDHRA PRADESH
VADAKKECHIRAYATH MOONNILAVU P O MOONNILAVU
ERATTUPETTA KERALA
Subhama Vihar Colony Lafagarh Gas , Godam Mangla Bilaspur
Chhattisgarh
H NO-2164, GALI SUDAMA BAZAR, SITA RAM, DELHI
25 D PKT B SFS FLATS VIKAS PURI EXTN NEW DELHI
7/7 ROAD NO 7 PUNJABI BAGH EXTN NEW DELHI
WS 78, GALI NO - 1 SUDAMA PURI WEST BABARPUR
SHAHDARA DELHI
3192 MAHINDRA PARK RANI BAGH DELHI
H NO RZ 101 A NAJAFGARH EXTN B BLOCK NANGLOI ROAD
NAKSUDABAD DELHI
H. NO- 46/110 1ST FLOOR WEST AZAD NAGAR GALI NO- 8
KRISHNA NAGAR DELHI
A-46 RAM DUTT ENCLAVE UTTAM NAGAR NEW DELHI
15 INCOME TAX COLONY PITAMPURA DELHI
244/55, GALI NO. 7 SCHOOL BLOCK MANDAWALI NEW DELHI
500072
Folio Number of
Securities
(In Rs.)
to IEPF
1204720000811668
22,812.00
20-NOV-2019
1203280000149301
465.00
20-NOV-2019
1201060100048428
120.00
20-NOV-2019
110006
110018
110026
110032
1203000000224621
1204470005265363
1202990003992695
1201910101653280
300.00
1,050.00
804.00
300.00
20-NOV-2019
20-NOV-2019
20-NOV-2019
20-NOV-2019
110034
110043
1202990004128956
1204470001947849
300.00
90.00
20-NOV-2019
20-NOV-2019
110051
1205860000038824
96.00
20-NOV-2019
110059
110088
110092
1203320000596801
1301930002297292
1201910100672080
120.00
147.00
75.00
20-NOV-2019
20-NOV-2019
20-NOV-2019
244/55, SCHOOL BLOCK, MANDA- WALI GALI NO-7, NR.GYANVACHIKA PUBLIC SCHOOL, DELHI
126 PURVI DULI CHAND NASRATPURA GHAZIABAD
HOUSE NO-273 SECTOR-29 FARIDABAD HARYANA
H NO 1196 SECTOR 4 GURGAON HARYANA
HOUSE NO- 653/13 SHASTRI NAGAR KURUKSHETRA
HARYANA
JAY BHARAT MARUTI LTD PLOT NO 5 MARUTI JV COMPLEX
GURGAON HARYANA
FORCE HQ. NSG, MANESAR, GURGAON HARYANA RAJASTHAN
110095
1201680000076839
45.00
20-NOV-2019
110106
121007
122001
122002
1203320004125552
1202420000444016
1204470004892353
1201910101194707
150.00
39.00
54.00
78.00
20-NOV-2019
20-NOV-2019
20-NOV-2019
20-NOV-2019
122015
1204190000157935
15.00
20-NOV-2019
122051
1202890000283461
150.00
20-NOV-2019
44/15 JATWARA MOHALLA 8 BISWA BAHADURGARH
HARYANA
H No 246/13 Dogran Mohalla HISAR HARYANA
H.NO. 775/8 PARTAP NAGAR JAHAZPULL HISAR HARYANA
124507
1201090001399945
1,500.00
20-NOV-2019
125001
125001
1202990005762534
1203720000111187
30.00
291.00
20-NOV-2019
20-NOV-2019
#44-A, SHANT VIHAR COLONY, NEAR JINDAL CLUB, HISAR
HARYANA
GALI NO - 10, NEAR PARWATI DEVI SCHOOL AGGARSEN
COLONY Sirsa HARYANA
H NO 119/ 19 WARD NO 19 JAIN NAGAR JHAN GATE JIND
HARYANA
125005
1202600000022084
150.00
20-NOV-2019
125055
1201910101796465
600.00
20-NOV-2019
126102
1202060000323696
879.00
20-NOV-2019
29
S.No.
First Name
Middle Name
Last Name
721
BALWINDER
SINGH
722
RAJ
KUMAR
723
ASHOK
KUMAR
724
PALVINDER
KAUR
725
ANIL
PANDEY
726
PRAVEEN
KUMAR
727
SANDEEP
VERMA
728
MUKESH
KUMAR
729
730
KIRAN
ASHISH
BALA
VIJAN
731
PUJA
SEHGAL
732
AMARJEET
SINGH
733
KULWINDER
KAUR
734
KAPIL
GROVER
735
SIMARPREET
SINGH
736
MANEESH
MEHTA
737
738
SANJEEV
JAYA
KAPOOR
KUMAR
G
739
RAJ
PAUL
CHHABRA
740
741
JASWINDER
MOHIT
JEET
SHARMA
SINGH
742
ROHIT
KUMAR
VERMA
MITTAL
SINGH
ANAND
Address
Pin Code
Folio Number of
Securities
(In Rs.)
to IEPF
V P O DHAKAL TEH NARWANA DISTT JIND NARWANA
HARYANA
S/O SANT LAL HOUSE NO-7/8,BLOCK-A KRISHNA COLONY
BHIWANI HARYANA
H NO 821/3 WARD NO 23 HALU MOHALA, GALI SWAMI KIRPA
RAM BHIWANI HARYANA
607/3A NEW KAILASH NAGAR MODEL TOWN AMBALA CITY
HARYANA
H NO 1362 WARD NO 9 JAMNA GALI YAMUNA NAGAR
HARYANA
BHAWANISH SHARE SERVICES SHOP NO-12,ANAND MARKET
OPP ST THOMAS SCHOOL JAGADHARI HARYANA
126116
1205100000029114
15.00
20-NOV-2019
127021
1201090002867163
75.00
20-NOV-2019
127021
1203450000483531
300.00
20-NOV-2019
134003
1204470004437226
45.00
20-NOV-2019
135001
1203600000758387
6.00
20-NOV-2019
135003
1201910100020357
105.00
20-NOV-2019
4208, BACK SIDE OWM-2, SHIVAJI NAGAR, ST. NO. - 1,
LUDHIANA PUNJAB
CPL MUKESH KUMAR SINGH BASE ARMT FLT AIR FORCE STN
HALWARA DIST LUDHIANA LUDHIANA Punjab
KHAKHRAIN KALAN KHANNA PUNJAB
H NO-575 WARD NO-23 MOH KASABAN RAMA STREET
KHANNA PUNJAB
HOUSE NO 3333/18 GALI NO 3, OPP DHOBI GHAT GATE
HAKIMA HARGOBIND PURA AMRITSAR PUNJAB
VPO PATARA BLOCK JALANDHAR CANTT JALANDHAR PUNJAB
141008
1204450000008332
60.00
20-NOV-2019
141106
1304140005674581
90.00
20-NOV-2019
141401
141401
1203320004031603
1203320004092080
60.00
900.00
20-NOV-2019
20-NOV-2019
143001
1204910000134290
60.00
20-NOV-2019
144006
1204450000128531
150.00
20-NOV-2019
WARD NO 7 H NO 46 GALI GIRJAGHARWALI MUKERIAN
PUNJAB
OLD PUNJAB NATIONAL BANK C/O NATRAJ HOTEL
KAPURTHALA PUNJAB
H NO 90/91 MODEL TOWN PTK PATHANKOT PATHANKOT
PUNJAB
3023 PHASE II URBAN ESTATE NR NURSERY PATIALA PUNJAB
144211
1304140004810407
39.00
20-NOV-2019
144601
1204450000115505
1,095.00
20-NOV-2019
145001
1204470004735557
18.00
20-NOV-2019
147001
1202990001745749
300.00
20-NOV-2019
83 NEW OFFICERS COLONY PATIALA PATIALA PUNJAB
C/O 56 APO HQ BTY/122 SATA REGT ARTY DIV PIN 926122
BATHINDA PUNJAB
H NO 2147 OLD TEHSIL ROAD BHAGAT SINGH CHOWK
ABOHAR PUNJAB
HOUSE NO. 1452 SECTOR. 40 B CHANDIGARH U T
DEVI NIWAS BELOW CHILDREN PARK SANJAULI SHIMLA
SHIMLA HIMACHAL PRADESH
NO 81 3 MISSARWALA BLOCK NO 82 TEHSIL PAONTA DISTT
SIRMOUR PAONTA Himachal Pradesh
147001
151001
1204720000174416
1204470005202931
60.00
12.00
20-NOV-2019
20-NOV-2019
152116
1204470004595351
21.00
20-NOV-2019
160036
171006
1204790000058690
1201910100909559
150.00
195.00
20-NOV-2019
20-NOV-2019
173026
1304140006552296
120.00
20-NOV-2019
30
S.No.
First Name
Middle Name
Last Name
743
SUMATI
DEVI
744
AKLUSH
MAHAJAN
745
746
747
748
SUKHDEV
ANOOP
SURESH
RAM
SAWATANTAR
SHARMA
KOHLI
RATTAN
749
750
MOHD
MOHD
FAROOQ
AMIN
KARNAI
751
MOHD
RAFIQ
KHAN
752
MANZOOR
AHMAD
SOFI
753
ALTAF
HUSSAIN
NASSIR
754
ISHTIYAQ
AHMAD
ZARGAR
755
RAJA
BEGUM
756
SHEIKH
SHOWKAT
ALI
757
MEHRAJ
UDDIN
MIR
758
MOHAMMAD
YASIN
KUMAR
759
RAJENDER
KUMAR
760
DEVI
SINGH
761
ABHITESH
VARSHNEY
762
ASHVANI
KUMAR
763
BIPIN
CHATURVEDI
764
765
SIDHARTH
INDRA
PANDEY
KUMAR
VIR SINGH
MALIK
AHUJA
Address
HOUSE NO: 142 VILLAGE: NIKKUWAL TEHSIL: NALAGARH
DISTRICT: SOLAN H. P.
354/1 MAHAL HARIPUR (PART) BLOCK NO3 H NO 33 TEHSIL
DEHRA KANGRA HIMACHAL PRADESH
RAM NAGAR, JAMMU J&K
W.NO-3 KATHUA . KATHUA JAMMU
W NO. 6 KATHUA KATHUA JAMMU AND KASHMIR
WARD NO.-11, RAJOURI, C/O-JYOTI PARKASH RAM RATTAN,
DHAKKI JULLA BRIDGE, RAJOURI JAMMU & KASHMIR
Pin Code
Folio Number of
Securities
(In Rs.)
to IEPF
174101
1201640200027065
600.00
20-NOV-2019
176028
1205180000050669
90.00
20-NOV-2019
182148
184101
184101
185131
1202300000179276
1201090001240729
1201090003482350
1201910101086317
90.00
186.00
60.00
300.00
20-NOV-2019
20-NOV-2019
20-NOV-2019
20-NOV-2019
KHEORA WARD NO.3 RAJOURI Jammu & Kashmir
185131
OPP. PASSPOT OFFICES DALLAKH NEAR DERA HOOSE BOAT
190001
SRINAGAR J&K
ARM PORA NAWA KADAL SRINAGAR JAMMU AND KASHMIR 190002
1201910101536823
1202890000678894
75.00
90.00
20-NOV-2019
20-NOV-2019
1201860000378882
12.00
20-NOV-2019
SAIF- UDIN POORA KADI KADAL DOWN TOWN SRINAGAR
JAMMU & KASHMIR
GOJIWARA OPP ISHLAMIA HIGHER SECONDARY SCHOOL
SRINAGAR SRINAGAR J & K
PANDAN NOWHATTA SRINAGAR JAMMU AND KASHMIR
190002
1202890000771638
996.00
20-NOV-2019
190002
1204230000116588
150.00
20-NOV-2019
190003
1201320001235856
1,446.00
20-NOV-2019
NEAR LANE NO 9,SALFIA COLLEGE, MOMIN
ABAD,BATAMALOO SRINAGAR JAMMU AND KASHMIR
S K COLONY SEC IST QAMARWARI SRINAGAR JAMMU AND
KASHMIR
KHAJA PORA NOWSHERA SRINAGAR SRINAGAR JAMMU &
KASHMIR
GUPT GANGA BRIEN NISHAT SRINAGAR JAMMU AND
KASHMIR
H.NO-153, GALI NO-4, GHOOKNA MORE, GHAZIABAD U.P.
190009
1201090003406365
300.00
20-NOV-2019
190010
1201090003398144
300.00
20-NOV-2019
190011
1204630000315073
600.00
20-NOV-2019
191121
1202890001017963
390.00
20-NOV-2019
201001
1201910100164121
150.00
20-NOV-2019
S/O MANGEY RAM MALIK R-9/235, RAJ NAGAR GHAZIABAD
UTTAR PRADESH
H.NO. 125 NORANGABAD WEST PRATHAM SIKANDARARAU
HATHRAS HATHRAS U.P.
20 KUNCHASHEEL CHANDRA SAHAR ETAWAH KOTWALI
ETAWAH UTTAR PRADESH
H. NO. 67, BLOCK ROAD SURYA NAGAR AJITMAL AURAIYA U.
P.
H No 2 A/26 Azad Nagar Kanpur Uttar Pradesh
117/500 PANDU NAGAR LAJPAT NAGAR KANPUR KANPUR
UTTAR PRADESH
201001
1201911100046764
300.00
20-NOV-2019
202001
1201750000242253
240.00
20-NOV-2019
206001
1204470004810765
300.00
20-NOV-2019
206121
1201640000130357
150.00
20-NOV-2019
208002
208005
1202990006059575
1201090003415553
30.00
120.00
20-NOV-2019
20-NOV-2019
31
S.No.
First Name
Middle Name
Last Name
766
REENA
ARORA
767
LAXMI
DEVI
768
LATA
KUMARI
769
770
771
772
SHIV
SARIKA
MOHAMMAD
TRUSHANT
GOPAL
SINGH
SHAHKAR
BOKADE
GUPTA
773
774
775
776
RAJESH
PREM
BALKRISHNA
SURENDRA
KUMAR
PRAKASH
DAS
VIKRAM
AGRHARI
KUSHWAHA
AGRAWAL
SINGH
777
BHAVYESH
SAH
778
779
INDRESH
MANOJ
SINGH
KUMAR
YADAV
PATEL
780
MANOJ
KUMAR
GUPTA
781
IMRAN
AHMAD
782
MANJU
RANI
MAURYA
783
CHANDRA
LEKHA
SINGH
784
785
786
ABHA
ZIAUL
SAURABH
PANDEY
ISLAM
BARANWAL
KHAN
787
788
MAYANK
BHARAT
KUMAR
KUMAR
SINGH
SINGH
789
790
791
PANKAJ
RAVINDRA
PRAMOD
KUMAR
PRASAD
KUMAR
SAVITA
SAHU
Address
Pin Code
Folio Number of
Securities
(In Rs.)
to IEPF
125/57 LAL QUARTER GOVIND NAGAR KANPUR . KANPUR U P 208006
1206120000042969
300.00
20-NOV-2019
206/3 NAYA SHYAM NAGAR, NAUBASTA KANPUR U.P.
208021
1306130000002491
150.00
20-NOV-2019
VILLAGE & POST TALGRAM KANNAUJ KANNAUJ UTTAR
PRADESH
J P SHARMA INTER COLLEGE BABERU BANDA U P
76 KUNCHA RAI GANGA PRASAD ALLAHABAD U.P.
98... NAKHAS KOHNA ALLAHABAD UTTAR PRADESH
HIG-D/24 ADA COLONY NAINI ALLAHABAD ALLAHABAD U.P.
208731
1203320004231375
30.00
20-NOV-2019
210121
211003
211003
211008
1202060000482622
1201090002462347
1201090003601962
1201090001446659
300.00
600.00
60.00
45.00
20-NOV-2019
20-NOV-2019
20-NOV-2019
20-NOV-2019
KATRA SARAI AKIL ALLAHABAD UTTAR PRADESH
A 35/39-B JALALI PURA VARANASI UTTAR PRADESH
K-24/66 RAMGHAT VARANASI UTTAR PRADESH
14D BHUWNESHWAR NAGAR COLONY ORDERLY BAZAR
Varanasi Uttar Pradesh
S-8/106, PREM ASHRAM M A ROAD,KHAJURI PANDEYPUR
VARANASI UTTAR PRADESH
34th BATALIAN BHULANPUR VARANASI U.P.
CHANGWAR MADHUMAKHIYAN ANNAI VARANASI UTTAR
PRADESH
S/O. JAMUNA PD. SADAR MOHAL,GOPIGANJ BHADOHI
GOPIGANJ U.P.
C/O SUPER QUALITY CARPETS ALAM NONRURAL INR
BHADOHI UTTAR PRADESH
VILL - BHITI POST - BHITI DISTT- ALLAHABAD ALLAHABAD
UTTAR PRADESH
C/O VIJAY BAHADUR SINGH VILL-NEWADA PO-JAM,RASRA
BALLIA UTTAR PRADESH
KHARAHAWA INAR RASRA BALLIA UTTAR PRADESH
NASEEB KHAN MANDI URDU BAZAR, JAUNPUR U.P
JAYCEES CROSSING, T.D. COLLEGE ROAD, JAUNPUR UTTAR
PRADESH
SAHKARI COLONY JAUNPUR JAUNPUR U.P.
VILL RAKSHA POST- RATSAR BALLIA JAUNPUR UTTAR
PRADESH
VILL & POST- JAIGAHAN KHETASARAI JAUNPUR U P
THAKA PURAB SHAHGANJ JAUNPUR UP
HAIDER GANJ RAILWAY CROSING FAIZABAD UTTAR PRADESH
212216
221001
221001
221002
1203840001139762
1201580000331768
1203840000776978
1201910300252320
75.00
180.00
570.00
600.00
20-NOV-2019
20-NOV-2019
20-NOV-2019
20-NOV-2019
221002
1203840000814892
189.00
20-NOV-2019
221004
221201
1201060000862950
1203320005150272
300.00
57.00
20-NOV-2019
20-NOV-2019
221303
1202180000078085
1,200.00
20-NOV-2019
221401
1203600000265457
90.00
20-NOV-2019
221502
1203270000305579
18.00
20-NOV-2019
221712
1203840000646821
24.00
20-NOV-2019
221712
222001
222002
1203840000673539
1205910000003036
1201910101124075
576.00
150.00
24.00
20-NOV-2019
20-NOV-2019
20-NOV-2019
222002
222139
1205910000022226
1202060000427750
300.00
99.00
20-NOV-2019
20-NOV-2019
222139
223101
224001
1202060000468217
1203980000106121
1202060000287365
150.00
375.00
6.00
20-NOV-2019
20-NOV-2019
20-NOV-2019
32
S.No.
First Name
Middle Name
Last Name
792
GOPALAKRISHNAN
NAGARAJAN
793
794
SYED
RAHUL
ABBAS
KUMAR
RAZA RIZVI
VERMA
795
796
SABOOR
KANAKLATA
AHMAD
GUPTA
WARSI
797
BAIJ
NATH
798
SHISHU
PAL
SINGH
799
MANOJ
KUMAR
TRIPATHI
800
801
802
PRAKASH
ASHOK
KRIPA
CHANDRA
KAPOOR
SHANKAR
JADLI
803
804
AMAR
PRAMOD
SINGH
KUMAR
SACHAN
805
ASHOK
KUMAR
SINGH
806
SUNEETA
807
Address
Pin Code
Folio Number of
Securities
(In Rs.)
to IEPF
HINDUSTAN CONSTRUCTION CO LTD WB 3 & 4 MADAN LAL
CAMP AYODHYA DARSHAN NAGAR FAIZABAD UTTAR
PRADESH
195 MUGHAL PURA FAIZABAD UTTAR PRADESH
S-785 SATYAPREMI NAGAR BARABANKI BARABANKI UTTAR
PRADESH
LAKHOERA BAGH COLONY BARABANKI U.P.
49, UPHAR, UDYAN - 1 ELDECO COLONY JAIL ROAD LUCKNOW
UTTAR PRADESH
570/84/1 VIRAT NAGAR VIP ROAD ALAMBAGH LUCKNOW
UTTAR PRADESH
529/94/6 AMBHI PURWA RAHIM NAGAR MAHANAGAR
LUCKNOW U.P.
290/67 PANDEY KA TALAB BULAKI ADDA LUCKNOW UTTAR
PRADESH
L.I.G.-90 SECTOR-G JANKIPURAM LUCKNOW U.P.
C/69 SECTOR M ALIGANJ LUCKNOW UTTAR PRADESH
392- K BHADAIYA BHADAIYA DHANUPUR SULTANPUR U.P.
224001
1203840000877121
198.00
20-NOV-2019
224001
225001
1304140005621459
1201090002723082
303.00
150.00
20-NOV-2019
20-NOV-2019
225001
226002
1203980000021301
1201320000150213
150.00
60.00
20-NOV-2019
20-NOV-2019
226005
1203320002818654
75.00
20-NOV-2019
226006
1303190000037861
300.00
20-NOV-2019
226017
1203320003335231
132.00
20-NOV-2019
226021
226024
228001
1203270000082658
1201320001051323
1203460000284910
30.00
90.00
75.00
20-NOV-2019
20-NOV-2019
20-NOV-2019
229001
229206
1201090003095803
1204470006023250
450.00
324.00
20-NOV-2019
20-NOV-2019
230403
1201090003610635
180.00
20-NOV-2019
JAISWAL
229- ITI RAEBARELI RAEBARELI UTTAR PRADESH
115 CHAMAN GANJ LANGANG RAEBARELI RAEBARELI UTTAR
PRADESH
157, KHABHOR PATTI, PRATAPGARH PRATAPGARH UTTAR
PRADESH
KATRA BAJIRAO MIRZAPUR MIRZAPUR UTTAR PRADESH
231001
1201090001878144
75.00
20-NOV-2019
SUSILA
SINGH
SANG MOHAL STATION ROAD MIRZAPUR UTTAR PRADEH
231001
1201090003068000
150.00
20-NOV-2019
808
AMAR
NATH
231001
1201090003320391
30.00
20-NOV-2019
809
810
AWADHESH
SURENDRA
PRASAD
SHARMA
231001
231001
1203270000298824
1203270000307181
33.00
300.00
20-NOV-2019
20-NOV-2019
811
ANNAPURNA
PANDEY
BABHNAIYA IMAMGANJ MIRZAPUR MIRZAPUR UTTAR
PRADESH
PAKKAPUL PUTLIGHAR MIRZAPUR UTTAR PRADESH
C/O JAGDAMBA STORES TRIMOHANI CHAUK MIRZAPUR
UTTAR PRADESH
BATHUA GHANDHI GHAT SHRI RAMAPURAN COLONY VIDHYA
BAL BHARATI SCHOOL MIRZAPUR UTTAR PRADESH
231001
1203320005021742
6.00
20-NOV-2019
812
813
MOHAMMAD
SATENDRA
TAZIM
VERMA
231001
231001
1203840000966828
1203840000990933
15.00
30.00
20-NOV-2019
20-NOV-2019
814
VIDYOTMA
RAI
HAYAT NAGAR MIRZAPUR UTTAR PRADESH
BARIYA GHAT GAYA PRASAD KI GALI MIRZAPUR UTTAR
PRADESH
Q NO- 6-G-1 OBRA-SONEBHADRA OBRA UTTAR PRADESH
231219
1203270000251521
12.00
20-NOV-2019
MISRA
MISHRA
KHAN
33
S.No.
First Name
Middle Name
815
RADHE
KRISHNA
816
KISHOR
KUMAR
817
WALTER
DSILVA
818
819
ANJU
ASHOK
820
Last Name
Address
Pin Code
Folio Number of
Securities
(In Rs.)
to IEPF
231219
1203270000284165
60.00
20-NOV-2019
SINGH
VILL- KHAIRATIA BILLI- MARKUNDI OBRA- SONEBHADRA
SONEBHADRA U.P.
Q NO 9 FH3 147 OBRA COLONY OBRA SONEBHADRA U P
231219
1206140000039831
300.00
20-NOV-2019
231304
1203320003435420
1,500.00
20-NOV-2019
SINHA
KUMAR
RAI
ST THOMAS SCHOOL LOWER LINE CHUNAR DIST MIRZAPUR
CHUNAR UTTAR PRADESH
KAPOORPUR GHAZIPUR U P
VILL. & POST-REOTIPUR PATTI-TEJMAL RAI GHAZIPUR U.P.
233001
233001
1201060001454316
1203270000142461
600.00
45.00
20-NOV-2019
20-NOV-2019
ASHISH
KUMAR
MISHRA
233001
1203320001681692
30.00
20-NOV-2019
821
822
AJEET
MOHAMMAD
PRATAP
NABEEL
SINGH
KHAN
241001
242001
1203270000226410
1203320004515174
600.00
600.00
20-NOV-2019
20-NOV-2019
823
824
DINESH
ILMAS
CHANDRA
HAIDER
SHARMA
ZAIDI
NIRMLA NIWASH NEW COLONY MISHRAWALIA RAUZA
GHAZIPUR UTTAR PRADESH
AZAD NAGAR HARDOI HARDOI UP
440 TARIN BAHADURGANJ PHOOL CHAND PIPE WALI GALI
SHAHJAHANPUR UTTAR PRADESH
B302 IFFCO AONLA BAREILLY BAREILLY UP
Q. NO. 4, BARA HATA ASALAT PURA MORADABAD U. P.
243403
244001
1304140002910139
1204180000007503
120.00
600.00
20-NOV-2019
20-NOV-2019
825
MOHAMMAD
QUAMAR
244001
1205860000028311
75.00
20-NOV-2019
826
RAFAT
BEGAM
244901
1206070000009043
210.00
20-NOV-2019
827
ANKIT
TYAGI
245101
1201910101439536
114.00
20-NOV-2019
828
829
ANJLI
SACHIN
DEVI
VERMA
245101
246763
1204470005010894
1204470003997585
150.00
342.00
20-NOV-2019
20-NOV-2019
830
AMIT
GARG
248001
1202060200013597
75.00
20-NOV-2019
831
REENA
GARG
249131
1201910101031168
30.00
20-NOV-2019
832
PARVEJ
AHMAD
LAJPAT NAGAR ASIM BIHARI ROAD MORADABAD UTTAR
PRADESH
H.NO.76 MOH. CHAK NA O 17 TANDA RAMPUR RAMPUR
UTTAR PRADESH
HOUSE NO. 459 KOTHI SADAK ALI HAPUR Hapur Uttar
Pradesh
745 SHIVPURI HAPUR UTTAR PRADESH
A/5, ADARSH NAGAR, NAJIBABAD DIST-BIJNOR, NAJIBABAD
UTTAR PRADESH
5 BANGALI MOHALLA A.S QUARTRS KARANPUR DEHRADUN
UTTARANCHAL
5/17, SIMPLEX BHAGI RATHI PURAM, TEHRI GARHWAL
UTTARAKHAND
HOUSE NO. 98 MAHATAN JWALAPUR Hardwar Uttaranchal
249407
1201910101307528
195.00
20-NOV-2019
833
UMESH
SHANKER
PRATI SURYA
1205820000001787
6.00
20-NOV-2019
834
LALIT
BHUSHAN
RAJVANSHI
H.NO. 168/6 PHOOL BAGH COLONY MEERUT UTTAR
250002
PRADESH
D-56 SURYA PAILES MOHAKMAPUR MEERUT UTTAR PRADESH 250103
1203350300022745
300.00
20-NOV-2019
835
MUKESH
KUMAR
TYAGI
1202420000453111
150.00
20-NOV-2019
836
PARVESH
KUMAR
GARG
1201910101008869
150.00
20-NOV-2019
837
MEENAKSHI
BANSAL
H.NO-84 VILL-PO-KALAND TEH-SARDHANA MEERUT UTTAR
250342
PRADESH
GARG GENRAL STORE, MO. MANGAL BAZAR, V&P-BAHSUMA, 250404
MEERUT UTTAR PRADESH
H NO - 72 / 457 AGGRASIN VIHAR JANSATH ROAD
251001
Muzaffarnagar Uttar Pradesh
1201910101772374
150.00
20-NOV-2019
34
S.No.
First Name
Middle Name
Last Name
838
PANKAJ
MISHRA
839
AWADHESH
KUMAR
PAL
840
AJAY
KUMAR
GUPTA
841
MOTI
LAL
842
ARJUN
PRASAD
VERMA
843
ASHOK
KUMAR
PANDEY
844
845
PRAMOD
VRIJ
KUMAR
NANDAN
SINGH
MISHRA
846
SHYAM
BAHADUR
LAL
847
SATISH
KUMAR
MISHRA
848
VINAYAK
TIWARI
849
BHAGWAN
DAS
850
SUMAN
MISHRA
851
DINESH
SHARMA
852
ARVIND
KUMAR
853
DHERENDRA
TRIPATHI
854
SACHCHIDANAND
BHARATI
855
SATISH
KUMAR
SONI
856
GOVIND
KUMAR
SINGH
857
SHABBIR
AHMAD
858
MOHAMMAD
859
GAJANAND
Address
Pin Code
Folio Number of
Securities
(In Rs.)
to IEPF
267 MAHRAJ NAGAR LAKHIMPUR-KHERI LAKHIMPUR UTTAR 262701
PRADESH
S.S.I U.P.S.R.T.C BALRAMPUR BALRAMPUR UTTAR PRADESH 271201
1203840001104813
45.00
20-NOV-2019
1203270000313290
105.00
20-NOV-2019
271305
1206070000009685
345.00
20-NOV-2019
271305
1206070000010627
75.00
20-NOV-2019
271312
1206070000006154
180.00
20-NOV-2019
271312
1206070000006929
411.00
20-NOV-2019
271313
272001
1206070000010821
1204470002069906
75.00
30.00
20-NOV-2019
20-NOV-2019
272002
1203840000980741
3.00
20-NOV-2019
272120
1206070000004862
30.00
20-NOV-2019
272120
1206070000005374
30.00
20-NOV-2019
272120
1206070000005467
60.00
20-NOV-2019
273001
1203270000160318
36.00
20-NOV-2019
273152
1203840000923207
60.00
20-NOV-2019
273408
1205350000246210
234.00
20-NOV-2019
274304
1201320000775356
69.00
20-NOV-2019
274304
1201320000776588
6.00
20-NOV-2019
274304
1203270000143995
60.00
20-NOV-2019
275101
1203270000275927
108.00
20-NOV-2019
275101
1304140004604484
150.00
20-NOV-2019
SADIQ
VILL & POST- MASKANWA BAZAR DISTT. GONDA GONDA
UTTAR PRADESH
VILL- RANI JOT PO-MASKANWA DISTT- GONDA GONDA UTTAR
PRADESH
DAULATPUR MAFI BANGAWAN GONDA GAURACHAUKI
UTTAR PRADESH
VILL- SOTIYA SITARAMUR GRANT GONDA GONDA UTTAR
PRADESH
C/O B.C.M. LTD BABHNAN GONDA UTTAR PRADESH
BHUWAR NIRANJANPUR GANDHI NAGAR BASTI UTTAR
PRADESH
H NO-18 VILL-JIGINA MOH-GIDAHI KHUDAR DIST-BASTI
UTTAR PRADESH
VILL-ITWA PO-PARSRAMPUR BASTI PARSRAMPUR UTTAR
PRADESH
VILL- SIRSAHVA POST PARASHURAMPUR BASTI
PARASHURAMPUR(BASTI) UTTAR PRADESH
VILL-BAIRAGPUR PO- JAGDISH PUR BASTI BASTI UTTAR
PRADESH
C/O ANURAG X RAY GHOSH COMPANY CHOWRAHA
GORAKHPUR UP
WARD NO-5 HATA ROAD PIPARAEECH GORAKHPUR UTTAR
PRADESH
VILL POST GOLA BAZAR JILA GORAKHPUR GORAKHPUR
UTTAR PRADESH
VIJAY CHAURAHA PIPRAICH GORAKHPUR GORAKHPUR
UTTAR PRADESH
MAIN BAZAR UTTARI BANI TOLA PADRAUNA KUSHINAGAR
PADRAUNA UTTAR PRADESH
SAHEBGANJ (SOUTH) S/O SRI. SANT LAL SONI DISTTKUSHINAGAR PADRAUNA U.P
AT-HOUSE NO-61-SADAR BAZAR HASAN MAKHASANI
MAUNATH BHANJAN MAU U.P.
KYAZI TOLA NEAR BHOJMMAN AVVAL MAU MAU UTTAR
PRADESH
PAHAR NATHAN MAU MAUNATHBHANJAN Uttar Pradesh
275101
1304140005724661
300.00
20-NOV-2019
GUPTA
CIVIL ENGINEER P.W.D. AZAMGARH U.P
276001
1205910000005681
75.00
20-NOV-2019
TIWARI
35
S.No.
First Name
Middle Name
Last Name
860
PRAKASH
LAL
861
MANISH
KHANNA
862
863
KRIPA
SANTOSH
SHANKAR
KUMAR
864
VISHNU
AWATAR
865
866
867
ROCHAK
VIVEK
RISHI
SAHU
PURWAR
GARG
868
869
SAROJ
JAINENDRA
DEVI
SINGH
GUPTA
PUNDIR
870
NARENDRA
KUMAR
GUPTA
871
GOPAL
LAL
PODDAR
872
TRADESWIFT
BROKING
873
JITENDRA
KUMAR
PRIVATE
LIMITED
JAIN
874
875
HARSH
RATAN
KUMAR
LAL
MALANI
NAHAR
876
KALAWATI
JHANWAR
877
878
CHHAGAN
VIRAD
LAL
RAJ
879
880
HEMENDRA
SACHIN
SAMDANI
PATWA
881
VIJAY
JAIN
882
DEEPTI
BALA
VYAS
883
BHAGWATI
LAL
SONI
YADAV
GUPTA
BHANDARI
Address
Pin Code
Folio Number of
Securities
(In Rs.)
to IEPF
VILL CHIVATHI PO MUBARAKPUR AZAMGARH UTTAR
276404
PRADESH
NEAR RAMLEELA GROUND BIJNOR . BIJNOR UTTAR PRADESH 276701
1203320004968144
219.00
20-NOV-2019
1203350001415252
120.00
20-NOV-2019
MIDHI BALLIA BALLIA U.P.
GG PURAM-5 NEAR PRATIK ENCLAVE SUBHASH NAGAR,
KAMLA NAGAR AGRA U.P.
LIG 166 AVAS VIAKS COLONY, SECTOR 11, SIKANDRA YOJNA
AGRA U.P.
328/15 PREM GANJ SIPRI BAZAR JHANSI U.P.
MOH KATRA MAURANI PUR Jhansi Uttar Pradesh
39 RAJ MARG VIMAL GENERAL STORE NR. POONAM HOTEL
Orai Uttar Pradesh
PLOT NO. 46-A, SCHEME NO. 2 ALWAR RAJASTHAN
PO MUNDAWER WARD NO 9 CHANDNI CHOWK MUNDAWER
DISTT ALWAR MUNDAWER RAJASTHAN
MOHALLA JOSHIWALA KOT KASIM DIST- ALWAR KOTKASIM
RAJASTHAN
2078, BARAH GANGORE KA RASTA JOHARI BAZAR JAIPUR
RAJASTHAN
4TH FLOOR BAID HOUSE 1 TARA NAGAR AJMER ROAD JAIPUR
RAJASTHAN
93 WARD NO. 6 TEH. - LALSOT DIST. - DAUSA RAJASTHAN
277001
282005
1203270000229504
1201910100204404
150.00
3.00
20-NOV-2019
20-NOV-2019
282007
1201090001140498
1,095.00
20-NOV-2019
284003
284204
285001
1202890000871151
1201910101526154
1201910101247748
435.00
60.00
150.00
20-NOV-2019
20-NOV-2019
20-NOV-2019
301001
301407
1202300000224168
1203350000677276
150.00
60.00
20-NOV-2019
20-NOV-2019
301702
1202060000353235
75.00
20-NOV-2019
302003
1201770100579004
150.00
20-NOV-2019
302006
1100001100017516
375.00
20-NOV-2019
303503
1201410100027307
60.00
20-NOV-2019
MALANI MEHALLA SARWAD AJMER RAJASTHAN
21,PRAGYA NAGAR BEAWAR ROAD BIJAI NAGAR BIJAINAGAR
RAJASTHAN
VINAYAK NAGAR JAIPUR ROAD MADANGANJ KISHANGARH
RAJASTHAN
MAIN BAJAR RANI . PALI RAJASTHAN
114 TAGORE NAGAR IN FRONT OF SHIV TEMPLE PALI
RAJASTHAN
2-I-16, R.C VYAS COLONY BHILWARA RAJASTHAN
BORCHADI GALI SALAMPURA ROAD PARTAPGARH
RAJASTHAN
11- PREM NAGAR, ROOP SAGAR ROAD, UNIVERSITY ROAD,
UDAIPUR RAJASTHAN
133 TITARADI BRAHNA PURI TEH GIRVA DIST UDAIPUR
TITARADI RAJASTHAN
85-TAMBAWATI MARG MAIN ROAD-AYAD UDAIPUR
RAJASTHAN
305001
305624
1203320002723598
1202470000021539
75.00
120.00
20-NOV-2019
20-NOV-2019
305801
1301760000335406
15.00
20-NOV-2019
306115
306401
1201210100371667
1203350000731886
30.00
30.00
20-NOV-2019
20-NOV-2019
311001
312605
1203460000096445
1301760000642701
60.00
30.00
20-NOV-2019
20-NOV-2019
313001
1201830100006363
30.00
20-NOV-2019
313001
1203350000653829
60.00
20-NOV-2019
313001
1301760000428011
60.00
20-NOV-2019
36
S.No.
First Name
Middle Name
Last Name
884
SHANKER
LAL
TELI
885
886
887
KULDEEP
HEMANT
KANCHAN
MALHOTRA
KUMAR
LALWANI
PRAJAPATI
888
889
SAMEER
MONA
KHAN
MOHTA
890
MAHENDRA
SINGH
891
892
893
SUMAN
MONIKA
VIJNENDRA
BANTHIA
SONI
KUMAR
894
KIRAN
DEVI
895
VISHAL
SONI
896
JASRAJ
SINGH
897
NEELAM
THAREJA
898
SURESH
KUMAR
899
AVINASH
BHATI
900
BHARAT
SHARMA
901
KARAN
TAPARIA
902
903
MUKESH
NARENDRA
904
SANGEETADEVI
905
MEERA
906
NIKUNJ
907
SHAILESH
Address
Pin Code
Folio Number of
Securities
(In Rs.)
to IEPF
R/O GAYATRI CHOWK BHINDER TEH VALLABH NAGAR
UDAIPUR RAJASTHAN
B 93 I P I A KOTA KOTA RAJASTHAN
CEMENT GALI, BHAWANI MANDI RAJASTHAN
QUARTER NO. 1 MG HOSPITAL STAFF BANSWARA MOHAN
COLONY BANSWARA RAJASTHAN
FIRZ BHAVAN, NAYABAS, CHURU RAJASTHAN
52 NEAR SCHOOL RAJGARH TEHSIL CHURU SADULPUR
RAJASTHAN
C/o PANWAR STEEL HOUSE STATION ROAD PO. CHIRAWA
DISTT JHUNJHUNU RAJASTHAN
367 BANTHIA CHOWK BIKANER RAJASTHAN
NEAR LAHARON KI MASJID . . BIKANER RAJASTHAN
JATAL LAL CHHAJER OPP BAFNA SCHOOL NEW LINE
GANGASHAHAR BIKANER RAJASTHAN
1/244 HOUSING BOARD SRI GANGANAGAR RAJASTHAN
313603
1203320004625371
150.00
20-NOV-2019
324005
326502
327001
1201330000123427
1203460000042553
1201320000910232
900.00
45.00
156.00
20-NOV-2019
20-NOV-2019
20-NOV-2019
331001
331023
1202870000025415
1203660000148118
12.00
600.00
20-NOV-2019
20-NOV-2019
333026
1201210100448220
120.00
20-NOV-2019
334001
334001
334401
1202060000266353
1206850000024980
1206850000010190
3.00
300.00
300.00
20-NOV-2019
20-NOV-2019
20-NOV-2019
335001
1301760000178461
210.00
20-NOV-2019
WARD NO 10 NAJDEEK DR TOLARAM PADAMPUR
SRIGANGANAGAR RAJASTHAN
WN 11 GURUNANAK COLONY SRI KARANPUR RAJASTHAN
335041
1304140004573581
105.00
20-NOV-2019
335073
1203600000679666
30.00
20-NOV-2019
THAREJA MEDICOSE, NAI ABADI, GALI NO- 4,
HANUMANGARH TOWN RAJASTHAN
334, SATYANARAN COLONY, TH.-DEEDWANA, DIST.-NAGAUR,
MOULASAR RAJASTHAN
GANDHI CHOWK SHYAM JI KE MANDIR KE PASS RAM GALI
JODHPUR RAJASTHAN
H NO 259 IVTH B ROAD SARDARPURA JODHPUR RAJASTHAN
335513
1201210100478186
30.00
20-NOV-2019
341506
1201910101071401
600.00
20-NOV-2019
342001
1202060000257000
60.00
20-NOV-2019
342001
1203320003002148
150.00
20-NOV-2019
SURAJ BHAWAN BAKTAWAR MAL JI KA BAGH JODHPUR
RAJASHTHAN
GOLIYA
SHANTA AGENCIES NIMBAJ HOUSE JODHPUR RAJ
KUMAR
HITESH KUMAR BEHIND AGRASEN SCHOOL AGARWAL COLONY BALOTRA
GARG
RAJASTHAN
ARVINDKUMAR
BAGHMAR
AMRIT NIDHI 2 ND RAILWAY CROSSING W NO 23 KHER ROAD
BALOTRA RAJASTHAN
NISHITH
PAREKH
SHRI KRISHNA SHREY' 1 INDRAPRASTHA NAGAR NR S K
PATHAK SCHOOL RAJKOT GUJARAT
JAGDISHCHANDRA BHATT
B - 272 , RAVI REC , B/H- DHARAM NAGAR , NR GANDHIGRAM
POLICE STATION , RAJKOT GUJARAT
CHANDRAKANT
AAHYA
SHREE GANESH 16 JUNCTION PLOT RAJKOT GUJARAT
342001
1203840000952612
15.00
20-NOV-2019
342002
344022
1201210100104853
1203320003453511
18.00
150.00
20-NOV-2019
20-NOV-2019
344022
1203330000417617
375.00
20-NOV-2019
360001
1201800000196202
390.00
20-NOV-2019
360001
1201980000043266
21.00
20-NOV-2019
360001
1301990000115766
3.00
20-NOV-2019
SAINI
CHHAJER
37
S.No.
First Name
Middle Name
Last Name
908
SHEELABEN
P
KATHIRIYA
909
HASUBHAI
B
ASODARIYA
910
NITESHBHAI
LAXMANBHAI
KHUNT
911
JAYANTILAL
ODHAVJI
KOTECHA
912
PRAGNESHBHAI
R
913
VINODBHAI
D
914
KIRAN
DINESHBHAI
915
RAJ
LALITKANT
916
SUNIL
BABU
917
KISHOR
LAXMIDAS
918
SANJAY
BHAUSAHEB
919
920
HINDOCHA
BHARATKUMAR
HITESH
S
921
NAJMABEN
922
Address
Folio Number of
Securities
(In Rs.)
to IEPF
360002
1203320003487218
45.00
20-NOV-2019
360002
1203320004880416
30.00
20-NOV-2019
360002
1204470004428188
111.00
20-NOV-2019
360002
1301990000089481
120.00
20-NOV-2019
360002
1301990000318931
75.00
20-NOV-2019
360004
1203320004754511
45.00
20-NOV-2019
360005
1202890000096458
45.00
20-NOV-2019
360575
1203320004262676
168.00
20-NOV-2019
361003
1203320002636469
45.00
20-NOV-2019
361005
1203060100012522
300.00
20-NOV-2019
361008
1301440000563307
1,044.00
20-NOV-2019
361310
361345
1201320000797338
1201090003823800
18.00
150.00
20-NOV-2019
20-NOV-2019
YUSUF
AFTER6,DAMJIMEPA PLOT SHRIJI NIVAS,CLOSED STREET
BABARIYARD RAJKOT GUJARAT
KAKKAD
MAHESHWAR SOCIETY ST NO.2 GHANSHYAM KRUPA B/H
DEVPARA RAJKOT GUJARAT
SHINGALA
SHOBHANA SOCIETY B/H VISHVESHWAR TEMPLE SHREE RAM
KUNJ RAJKOT GUJARAT
VYAS
DHARMA NANAMAVA MAIN ROAD B/H KRISHNA COMPLEX-2,
JAY PARK RAJKOT GUJARAT
NANDHA
301 VIVEKANAND FLAT NR V V HOSPITAL 2 VADI PLOT
PORBANDAR GUJARAT
NEELAM
ENG SECTION MIC 29 TECH FLIT C/O 33 WING 56 APO
JAMNAGAR GUJARAT
GAJRA
HANUMAN TEKRI, 49-DIGVIJAY PLOT, GARBI CHOWK
JAMNAGAR GUJARAT
KHEDEKAR
P G BOYS HOSTEL ROOM NO 60 GAU IPGTRA AYURVED
CAMPUS JAMNAGAR GUJARAT
GULABRAI
HAVELI STREET JAM SALAYA JAMNAGAR GUJARAT
PATEL
QTRS NO 39, NEW HOUSING COMPLEX, MITHAPUR
MITHAPUR GUJARAT
SANDHNIVALA C/O LUCKY GARMENT MOCHI BAZAR VERAVAL GUJARAT
362265
1202890000394487
150.00
20-NOV-2019
NARESH
VITHALDAS
JETHVA
NARAYAN KUNJ SAURABH SOCIETY VERAVAL GUJARAT
362265
1203320003716383
30.00
20-NOV-2019
923
JITENDRA
C
DASADIA
363641
1203320003213320
120.00
20-NOV-2019
924
RANVIJAY
KUMAR
364001
1201910100973150
90.00
20-NOV-2019
925
CHIMANBHAI
K
364001
1204720000134271
300.00
20-NOV-2019
926
NARANDAS
VASANT
364515
1203320000848625
75.00
20-NOV-2019
927
928
JAYESH
MANOJ
SOMJIBHAI
HATHIBHAI
PATEL
GANDHI
370001
370001
1203600000079466
1204840000050439
30.00
600.00
20-NOV-2019
20-NOV-2019
929
KERAI
JENTILAL
NANJI
SHAKTI NAGAR SOC B/H GIDC SANALA ROAD MORBI RAJKOT
GUJARAT
NO 3, GUJARAT AIR SQN, NCC 608-B CRESCENT BUILDING
KRISHNA NAGAR, BHAVNAGAR GUJARAT
30-B STREET NO 10 YOGI FLATTHI AGAL SAMENO KHANCHO
NIRMAL NAGAR BHAVNAGAR GUJARAT
N/R TOWER SUDHRAY MARKET SAVAR KUNDLA SAVAR
KUNDLA GUJARAT
MAITRI 118/A SANSKAR NAGAR BHUJ GUJARAT
SAKHI ENTERPRISE, WANIYAWAD,TALAV SHERI, BHUJ-KUTCH,
BHUJ GUJARAT
JAIN DERASAR NAVAVAS P O SUKHPUR TA BHUJ BHUJ
GUJARAT
370040
1203600000293436
795.00
20-NOV-2019
PATEL
SANKALP NILKANTH PARK BLOCK-H-4-1 KOTHARIYA ROAD
B/H NILKANTH CINEMA RAJKOT GUJARAT
139 BAVNATH PARK 2 ST NO 11 HARIDHAVA MAIN ROAD
RAJKOT GUJARAT
118 PATEL AREA HARIJANVAS KANKOT RAJKOT GUJARAT
Pin Code
38
S.No.
First Name
Middle Name
Last Name
930
931
KERAI
PARESH
NANJI
JAYANTILAL
PATEL
932
ASHOK
DEVJIBHAI
933
934
NITINKUMAR
KHATRI
935
KASHMIRA
936
DILIPSINGH
937
KANUBHAI
938
JASWANT
939
DEVYANI
940
SHAH
941
BHAVIK
942
PINKESH
943
MEMON
944
SHEKH
945
SUDHIR
946
SHAILESHKUMAR
947
PATEL
948
CHANDRAKANT
949
Address
Pin Code
Folio Number of
Securities
(In Rs.)
to IEPF
1203600000948524
1203320004254063
45.00
60.00
20-NOV-2019
20-NOV-2019
SUBAD
NAVA VAS SUKHPAR B/H JAIN TEMPLE BHUJ GUJARAT
370040
GUJARAT SPICES OIL SEEDS GROWER CO OP UNION LTD
370110
ANJAR GUJARAT
ORH 129 W 4 B SADHUVAJWANI NGR ADIPUR KUTCH GUJRAT 370205
1203330000228186
405.00
20-NOV-2019
NARANBHAI
IMRAN
PATEL
ISMAIL
NANI VIRANI TA- MANDVI KUTCH Mandvi Gujarat
MACHCHHIPITH TAL MANDVI KUTCH MANDVI GUJARAT
370465
370465
1202700000075002
1204470005417612
3.00
3.00
20-NOV-2019
20-NOV-2019
K
MODI
380001
1203320004282061
300.00
20-NOV-2019
380001
1203350000901825
300.00
20-NOV-2019
380051
1204470000092827
450.00
20-NOV-2019
380051
1204820000013185
270.00
20-NOV-2019
380061
1204820000016741
450.00
20-NOV-2019
382443
1203320002860975
30.00
20-NOV-2019
382870
1201090003150754
51.00
20-NOV-2019
383215
1203320002528765
75.00
20-NOV-2019
383430
1204470002321083
42.00
20-NOV-2019
383430
1204470005436929
30.00
20-NOV-2019
384151
1304250000043013
15.00
20-NOV-2019
385565
1204470001278934
45.00
20-NOV-2019
385565
1204470002064021
72.00
20-NOV-2019
387001
1202680000065539
90.00
20-NOV-2019
HARSHADKUMAR
2148 O/S BHANDERI POLE NR VARAHIMATANA MANDIR
KALUPUR AHMEDABAD GUJARAT
S
KSHATRIYA
315 KAPEDIA ESTET GOLWAD RATNAPOZH RILIF ROAD
AHMEDABAD GUJARAT
SHIVRAM
PATEL
42 SARVA DARSHAN APARTMENT B/H HEAVEN PARK
VEJALPUR AHMEDABAD AHMEDABAD GUJARAT
HARISHANKAR
DAVE
A/303,ASHVALEKHA FLAT NR.DESAI PARK VEJALPUR
AHMEDABAD GUJARAT
YATISHBHAI
PATEL
405,GULAB TOWER NR.SURYODAYA BUNGLOWS SOLA ROAD
AHMEDABAD GUJARAT
TARANG
GIRISHBHAI
68/1 SAMRATNAGAR ISANPUR CHAR RASTA AHMEDABAD
GUJARAT
M
PATEL
3 ANAND SOCIETY VIJAPUR TA VIJAPUR 382870 DIST
MEHSANA VIJAPUR GUJRAT
S
SHAH
SARVODAYA SOCIETY TA TALOD DIST SABARKANTHA TALOD
GUJARAT
IKBALHUSEN
HAJIIBRAHIMB NR MADNI SOCIETY TA IDAR DIST SK IDAR IDAR GUJARAT
HAI
MAHAMADSAIDNA M
AT PO IDAR TA IDAR DIST SABARKANTHA IDAR GUJARAT
VAJ
BHIKHABHAI
PRAJAPATI
2-3-91, VANANO MADH SIDHPUR, DIST PATAN SIDHPUR
GUJARAT
MOHANLAL
PATEL
AT PO THARAD TA THARAD DIST BANASKANTHA PALANPUR
THARAD THARAD GUJARAT
RAMILABEN
RAMESHBHAI RASHIYA SHERI AT AND POST THARAD DIST BANSKANTHA
THARAD THARAD GUJARAT
JETHABHAI
PATEL
15 GANGAMAIYA COLONY NANA KUMBHNATH ROAD
NADIAD GUJARAT
KANTIBHAI
PATEL
14 BHAGIRATH SOC NR SARDAR NAGAR NADIAD GUJARAT
387002
1203320001663789
3.00
20-NOV-2019
950
UMESH
PARSHOTTAMDAS
KAPATEL
VADIVAD KACHHIA VAD MAHEMDABAD GUJARAT
387130
1204470003812465
270.00
20-NOV-2019
951
NEHALKUMAR
H
PATEL
1/A, MANGALPARK SOCIETY NEAR TOWNHALL ANAND
ANAND GUJARAT
388001
1201910101222119
150.00
20-NOV-2019
39
S.No.
First Name
Middle Name
Last Name
952
GOPALDAS
RAMANLAL
RANA
953
JAYANTIBHAI
DAHYABHAI
PATEL
954
GANGABEN
SHANKARBHAI
PATEL
955
BHAILALBHAI
DHULABHAI
PATEL
956
ATULBHAI
BHOVANBHAI
957
JAYESHKUMAR
958
Address
Pin Code
Folio Number of
Securities
(In Rs.)
to IEPF
388225
1204310000054317
189.00
20-NOV-2019
388255
1204470001464978
30.00
20-NOV-2019
388260
1204470004488058
15.00
20-NOV-2019
388335
1202680000104326
30.00
20-NOV-2019
PARMAR
NEAR SHAHID POLE, TEMPLE ROAD,NR.BANK OF BARODA, AT
: DAKOR DAKOR GUJARAT
A-7 SHRI RAM SOC PILODRA ROAD TALUKA-BALASINOR
BALASINOR BALASINOR GUJARAT
130 VARGHARA TA BALASINOR DIST KHEDA VARGHARA
GUJARAT
SAINIK POLE, AT.-FINAV, TA.-MAHUDHA,DIST.-KHEDA, FINAV
GUJARAT
91 NAGARKUVO DIST - ANAND PETLAD PETLAD GUJARAT
388450
1204280000027140
75.00
20-NOV-2019
NAVNITLAL
BHATT
DAVE NI KHADKI, AT-ANKLAV, NADIAD ANKLAV GUJARAT
388510
1202200000051341
36.00
20-NOV-2019
MANISH
PARSOTTAMDAS
PATEL
389230
1201090003480446
39.00
20-NOV-2019
959
DINABEN
KRISHNAKANT
PATEL
390008
1204440000184596
480.00
20-NOV-2019
960
MUKESHBHAI
G
MEGHANI
390008
1301670000634490
75.00
20-NOV-2019
961
JAGRUTIBEN
BHAVINKUMAR
MISTRY
390011
1301670000671750
30.00
20-NOV-2019
962
CHANDRAPRAKASH
DAYALSHARAN
PATEL
391140
1203210000024607
300.00
20-NOV-2019
963
AFROJ
ISHAKBHAI
MAFAT
NR GURU KRUPA, TA LUNAWADA, DIST PANCHMAHAL,
LUNAWADA GUJRAT
D/20, UMIYANAGAR SOCIETY NR, CHANKYAPURI NEW SAMA
ROAD VADODARA GUJARAT
C/30 BHAGWATNAGAR SOCIETY NEW SAMA ROAD
VADODARA GUJARAT
36/B,VISHWAMITRI TOWNSHIP OPP GUJARAT TRACTOR
VISHWAMITRI(WEST) VADODARA GUJARAT
AT GOVINDPUR PO TANDALJA TA SANKHEDA DIST BARODA
BODELI GUJARAT
MANDIR CHALI STATION ROAD CHHOTAUDEPUR GUJARAT
391165
1201060001431136
75.00
20-NOV-2019
964
ISHAK
MAHAMMADBHAI MAFAT
STATION ROAD CHHOTA UDEPUR GUJARAT
391165
1201060001464109
90.00
20-NOV-2019
965
MAHMEDYUSUF
ABDULSATTAR
SHAIKH
D-407, GHOOSWAD, PIRKANTHI ROAD, BHARUCH GUJARAT
392001
1201130000269373
150.00
20-NOV-2019
966
967
JIGNA
PRAKASH
P
ISHWARBHAI
THAKORE
PATEL
392001
394185
1301670000042846
1201070500034878
72.00
135.00
20-NOV-2019
20-NOV-2019
968
PRAVINKUMAR
BRIJLAL
PATEL
FATA TALAV GADARIAWAD BHARUCH GUJARAT
SUPADI FALIYU NAVAGAM, TAL - KAMREJ DIST - SURAT
KAMREJ GUJARAT
170 SHREENATH SOCIETY 2 DIDOLI SURAT SURAT GUJARAT
394210
1204470001774731
24.00
20-NOV-2019
969
CHANDUBHAI
N
CHAUHAN
ROOM NO 305 BHAILALBHAI NI WADI TARSADI GUJRAT
394350
1203320002641819
60.00
20-NOV-2019
970
VAISHALIBEN
RAJENDRAKUMAR
MAHETA
394601
1204190000198051
222.00
20-NOV-2019
971
RAMESHCHANDRA
SANKALCHAND
SHAH
3RD FLOOR SKY MALL NEAR RAILWAY STATION, BARDOLI
BARDOLI GUJARAT
1-3735 ANNIE BESAT ROAD SONI FALIYA SURAT GUJARAT
395001
1203320001669679
234.00
20-NOV-2019
972
PATEL
SHILPA
KISHOR
32, JAY GANGESHWAR SOCIETY, VARACHHA ROAD, HIRA BAG, 395001
SURAT GUJARAT
1203820000088763
600.00
20-NOV-2019
40
S.No.
First Name
Middle Name
Last Name
Address
973
SHARDABEN
U
PRAJAPATI
974
HARESHKUMAR
JAYANTILAL
LAKHLANI
975
VADDORIYA
LUCKY
C
976
977
RAJENDRA
Vaishnavi
CHATURBHAI
Pareshkumar
GOYANI
Gothiwala
978
979
980
981
BHARAT
SUNILKUMAR
MEHERNOSH
NIRMALABEN
BHAGWANDAS
BABUBHAI
PARVAZ
LAXMANBHAI
PRAJAPATI
PATEL
WRITER
MACHHI
982
KENAN
NARESHCHANDRA
SHAH
983
FARRUKALI
984
CHANDRA
HAJIMAHAMADHA KAPOOR
NIF
GOURANGA
SINGH
985
SUBHASH
CHAND
986
AMRUTA
M
CHAVAN
987
ASHOK
KUMAR
988
MANOHAR
M
989
BABU
BARKEJI
990
G
KAMESWARA
C 604 LLOYDS ESTATE I S P ROAD WADALA EAST SANGAM
NAGAR MUMBAI MAHARASHTRA
MIRCHANDANI 21 ELLORA CHS II ND FLOOR 4TH ROAD KHAR WEST Mumbai
Maharashtra
KADAM
OM GANESH NAGAR, B - BLOCK, VASHI NAKA, CHEMBUR,
MUMBAI MAHARASHTRA
RAO
MAHINDRA CONSULTING DIVIDION CHAKRAVARTHY ASHOK
NAGAR ASHOK ROAD MUMBAI MAHARASHTRA
991
992
RAJ
VIJAY
KUMAR
VISHWAKUMAR
993
SACHIN
SHANKAR
Pin Code
Folio Number of
Securities
(In Rs.)
to IEPF
BAJRANG KRUPA 135 NAVA FALIYA OPP NEW PRIMARY SMC
SCHOOL DABHOLI SURAT GUJRAT
FLAT NO,202,NALANDA APPT,RAMJI NAGAR SOCIETY VED
ROAD SURAT GUJRAT
143 PRAMUKH PARK SOCIETY NR DEVIDARSHAN PUNA GAM
SURAT GUJARAT
20, VRUDAVAN SOC. L.H. ROAD SURAT GUJARAT
A 303 New Green City Appt Behind Kharvar Nagar Udhna
Main Road Udhna Surat Gujrat
M G ROAD OPP DENA BANK VALSAD GUJARAT
AT MOTA SURVADA PATEL FALIA VALSAD GUJARAT
C-306, ROYAL DREAMS CHALA VAPI GUJARAT
RAJESH COMPLEX 2ND FLOOR NON RURAL TIN BATTI NANI
DAMAN DAMAN & DIU
N K TOWER DHARASANA ROAD DONGRI VALSAD GUJARAT
395004
1201090004761712
300.00
20-NOV-2019
395004
1201090004783878
75.00
20-NOV-2019
395006
1203600000919765
15.00
20-NOV-2019
395006
395009
1206720000004421
1203330000082981
300.00
240.00
20-NOV-2019
20-NOV-2019
396001
396001
396191
396210
1201320000480074
1203320000976926
1201090000674119
1202700000134002
45.00
30.00
186.00
750.00
20-NOV-2019
20-NOV-2019
20-NOV-2019
20-NOV-2019
396375
1203320004053015
75.00
20-NOV-2019
SUPREME NAGAR, BARDOLI ROAD, KABILPORE, NAVSARI
GUJARAT
QTR NO.AB-20 NEW NAVY NAGAR COLABA MUMBAI
MAHARASHTRA
MG G AREA SIG COY COLABA PIN 900497 C O 56 APO
MUMBAI Maharashtra
BUILDING NO 2 ROOM NO 5 FRUITWALA BUILDING NR
BAWALA MASJID DELISLE ROAD MUMBAI MAHARASHTRA
396445
1203610000023236
600.00
20-NOV-2019
400005
1201070000257815
90.00
20-NOV-2019
400005
1304140005968074
12.00
20-NOV-2019
400013
1203350000195550
6.00
20-NOV-2019
400037
1203600000361381
120.00
20-NOV-2019
400052
1301930001615548
3.00
20-NOV-2019
400074
1204000000104238
15.00
20-NOV-2019
400101
1204470004964472
75.00
20-NOV-2019
AGRAWAL
RAUT
NAYA GANJ HATHRAS U P
401202
SAKAI SHRADHA APT D WING FLAT NO 1 GROUND FLR UMELA 401203
SAKAI NAGAR NAIGAON STATION MUMBAI MAHARASHTRA
1204180000064180
1204550000047442
150.00
15.00
20-NOV-2019
20-NOV-2019
RASHINKAR
S/O AT. KARANJKHOL VARCHA KOND POST MAHAD, DIST.
RAIGAD MAHAD MAHARASHTRA
1201090003345771
30.00
20-NOV-2019
402301
41
S.No.
First Name
Middle Name
Last Name
Address
994
ANURADHA
PRABHAKAR
APTE
PLOT NO- 99 PARIJAT HOUSING SO DIST- RAIGAD NEAR
WELCOME INN DIST. RAIGAD PANVEL MAHARASHTRA
995
VAIBHAV
SAMBHAJI
SALUNKE
996
997
SHAHABUDDIN
TANAJI
SHAMSHUDDIN
GULAB
998
MATEEN
AMIN
999
RAHUL
DNYANDEO
1000
ASHOK
MARUTI
1001
VISHAL
SHAM
1002
AVINASH
PANDURANG
1003
BAPU
JAGANNATH
1004
CHHAYA
ANANT
1005
SADHANA
SHANKAR
1006
JAGDISH
GOVARDHAN
C/O HOTEL RAMA KRISHNA MUMBAI PUNE ROAD LONAVALA
PUNE MAHARASHTRA
KAZI
BORKAR CHAWL OLD SANGAVI PUNE MAHARASHTRA
KADAM
SR NO-52/2, KALA SHANKAR NAGAR, B.T.KAWADE ROAD,
GHORPADI, PUNE MAHARASHTRA
MEMON
G010/602 GANGADHAM PHAS -2 BIBWEWADI ROAD MARKET
YARD PUNE MAHARASHTRA
KHARAT
B-16, DIWANJI SOCIETY, GOKUL NAGAR, KATRAJ KONDHWA
ROAD , PUNE Maharashtra
SURYAWANSHI 2464 , SIDDHANATH WADI , WAI , TAL-WAI DIST-SATARA WAI
MAHARASHTRA
BASUTKAR
1080 NEW PACHHA PETH BOLLI MANGAL KARYALAY
SOLAPUR MAHARASHTRA
NADE
VISHAL APT,KHATRI ESTATE, TAL- BARAMATI DIST- PUNE
BARAMATI MAHARASHTRA
BHAGWAT
A/P. SHETPHALAGADHE, TAL- INDAPUR PUNE INDAPUR
MAHARASHTRA
NADGAUDA
NEW BAZAR PETH, A/P- WALCHANDNAGAR
WALCHANDNAGAR MAHARASHTRA
LAMBHATE
D-7/1, MAIN COLONY HOUSING, WALCHANDNAGAR TALINDAPUR WALCHANDNAGAR MAHARASHTRA
SHIGACHI
KRUSHNAJI NAGAR, KARMALA, SOLAPUR MAHARASHTRA
1007
CHANDRAKANT
SOPAN
1008
REKHA
1009
Pin Code
Folio Number of
Securities
(In Rs.)
to IEPF
410206
1201320000372235
300.00
20-NOV-2019
410401
1203320004230713
300.00
20-NOV-2019
411027
411036
1203320004717521
1205810000050819
300.00
3.00
20-NOV-2019
20-NOV-2019
411037
1201090001973512
120.00
20-NOV-2019
411046
1301380000271961
75.00
20-NOV-2019
412803
1201091900140008
60.00
20-NOV-2019
413006
1203600000434981
141.00
20-NOV-2019
413102
1202890000352123
300.00
20-NOV-2019
413105
1202890000227353
90.00
20-NOV-2019
413114
1202350000208812
15.00
20-NOV-2019
413114
1202350000216933
105.00
20-NOV-2019
413203
1202000000118833
30.00
20-NOV-2019
JANGALE
JANGALE VASTI AT PO SANGOLA SOLHAPUR MAHARASHTRA 413307
1204710000032791
60.00
20-NOV-2019
ANIL
MANORKAR
413531
1201750000258981
30.00
20-NOV-2019
NANDLAL
GIRIJALAL
TOSHNIWAL
414001
1205910000036617
51.00
20-NOV-2019
1010
RGHUVIR
KRISHNA
BARTAKKE
415001
1201091900072086
600.00
20-NOV-2019
1011
BALKRISHNA
BANDU
SONAVANE
415110
1203350000587243
3.00
20-NOV-2019
1012
VIKRAM
LAXMAN
PAWAR
415521
1202350000244737
45.00
20-NOV-2019
1013
KISAN
BABURAO
KADAM
MANAS SHAM NAGAR, NEAR KESHAVRAJ VIDYALAYA LATUR
M.S.
A/P AMBIKANAGAR KEDGAON DEVI TAL NAGAR DIST
AHMEDNAGAR AHMEDNAGAR MAHARASHTRA
SHRISAMARTH KRUPA, GAJANAN NAGAR, GORAKHAPUR
PIRWADI, SATARA MAHARASHTRA
445 5 202 SOMVAR PETH PASHCHIM KARAD TAL KARAD DIST
SATARA. KARAD MAHARASHTRA
A/P- LONAND, TAL- KHANDALA, DIST- SATARA LONAND
MAHARASHTRA
HOUSE NO 1341 B KHERDI TAL CHIPLUN DIST RATNAGIRI
SHIGWAN WADI MOHALLA CHIPLUN MAHARASHTRA
415604
1203320006888891
90.00
20-NOV-2019
42
S.No.
First Name
Middle Name
Last Name
1014
ABDULAZIZ
KASAM
1015
DHANANJAY
SHRIRANG
1016
YOGESHKUMAR
NAROTTAMDAS
1017
RAMCHANDRA
MADHUKAR
1018
JAYSHREE
PANDURANG
1019
SUJATA
CHINTAMAN
1020
SUBHASH
KAMBLE
1021
PRAJKTA
PANDURANG
1022
RIYAZ
GULAB
1023
KIRAN
AITAVADE
1024
SHRIKANT
ARJUN
KAMBLE
1025
KASHINATH
SHARAD
VARDE
1026
BALASAHEB
VAMAN
DHERE
1027
SNEHAL
GAJANAN
PATIL
1028
MOHD
ASIF
HAFIZ ABDUL
QAYYUM
1029
SONAWANE
SURENDRA
RAJARAM
1030
MANOJ
VITTHAL
MAHAJAN
1031
NISHA
DINKAR
PINGLE
1032
VAIBHAV
DATTATRYA
MUTRAK
1033
KIRAN
SATISH
PATIL
Address
Pin Code
Folio Number of
Securities
(In Rs.)
to IEPF
MAZGAONKAR 23/A 3 MUSLIMWADI TAL DIST RATNAGIRI RATNAGIRI
MAHARASHTRA
KANITKAR
JAYGANGA NACHANA ROAD RATNAGIRI RATNAGIRI
MAHARASHTRA
PATEL
RS NO - 517 AIFL NO F -1 INSIGNIYA APRT KANKA KOLHAPUR
KOLHAPUR MAHARASHTRA
MIRAJAKAR
1764, E WARD, RAJARAMPURI, 3 RD LANE, KOLHAPUR
MAHARASHTRA
KURALE
1185 E WARD RAJARAMPURI KOLHAPUR KOLHAPUR
MAHARASHTRA
SHRESHTHI
2811/93 , DINANATH MANGESHKAR NAGAR , KOLHAPUR ,
TAL-KARVIR KOLHAPUR MAHARASHTRA
A/P AGAR TAL SHIROL DIST KOLHAPUR VA GAVANDI
KAMBARDE AGAR AGAR MAHARASHTRA
MARATHE
F- 1, SHIVNERI CHOWK, PANDURANG SAHANIWAS,
BRAHMINPURI MIRAJ MAHARASHTRA
BAGWAN
KHANBHAG, SARVAN GALLI, 704. SANGLI MAHARASHTRA
415612
1204470003736819
51.00
20-NOV-2019
415612
1204470005207401
150.00
20-NOV-2019
416003
1201330000205820
150.00
20-NOV-2019
416008
1201091900069212
15.00
20-NOV-2019
416008
1203320005674655
147.00
20-NOV-2019
416012
1201091900133195
300.00
20-NOV-2019
416103
1203600001235837
75.00
20-NOV-2019
416410
1202000000339680
30.00
20-NOV-2019
416416
1202300000557682
45.00
20-NOV-2019
A/P ANKALI TAL MIRAJ DIST SANGLI ANKALI MAHARASHTRA
416416
1203600000684826
60.00
20-NOV-2019
697 NAVIN GAVATHAN CHANDGAD KOLHAPUR
MAHARASHTRA
A/P- KUDAL, NADKARNIWADA, DIST-SINDHUDURG, KUDAL
MAHARASHTRA
AT POST - KUNKESHWAR , TAL-DEVGAD,DIST- SINDHUDURG ,
KUNKESHWAR MAHARASHTRA
GAJANAN STORES OLD AYRE ROAD RAMNAGAR DOMIBIVLI
EAST MUMBAI MAHARASHTRA
101- A WING PLOT NO- 1193 SUGRA APT NR LAPAZ
BOUTIQUE 4TH NIZAMPURA BHIWANDI THANE
MAHARASHTRA
PLOT NO-12,AMRACHHAYA SOC KAMATWADA SHIVAR
BHAVGANGA FLOOR,MILL NASIK MAHARASHTRA
N-9, D-78-3, NEW CIDCO, NASHIK NASHIK MAHARASHTRA
416509
1203350000893049
60.00
20-NOV-2019
416520
1203000000357762
150.00
20-NOV-2019
416612
1203000000431485
300.00
20-NOV-2019
421201
1201860000262094
30.00
20-NOV-2019
421302
1203320005418583
150.00
20-NOV-2019
422008
1203840000615953
72.00
20-NOV-2019
422009
1201090700163605
45.00
20-NOV-2019
9/A, SHEETAL CHHAYA APPT B/H PRAKASH HOTEL GOVIND
NAGAR NASIK MAHARASHTRA
A/P VANJAR LANE GAVTHA SINNAR TAL- SINNAR DISTNASHIK SINNAR MAHARASHTRA
PANCHALI TRIMBAKESHWAR DIST NASIK NASHIK
MAHARASHTRA
422009
1203840000784921
135.00
20-NOV-2019
422103
1203320002650665
30.00
20-NOV-2019
422212
1203600001015491
300.00
20-NOV-2019
43
S.No.
First Name
Middle Name
Last Name
1034
PRAKASH
MADHAV
MAHAJAN
1035
DAGDULAL
RAWATMAL
SURANA
1036
PUSHPAVATI
VINAYAK
PANDIT
1037
HARSHAL
PURUSHOTTAM
PATHANE
1038
LILABAI
GANDHI
1039
RAVINDRA
JAGANNATH
BORSE
1040
PRAKASH
RAMKRISHNA
RAMBHADE
1041
DELIP
ANANT
WANI
1042
EKNATH
GANPATI
SADAVARTE
1043
SUBHASH
SHRIRAM
MORE
1044
1045
RAJGOPAL
SHIVRATAN
GULABCHAND
RATHI
TOSHNIWAL
1046
NIRMAL
VISHWAS
BIDKAR
1047
MOHAMMAD
SUFIYAN
HAKIM
1048
ISHWAR
SHAMRAO
1049
KAMLESH
1050
Address
Pin Code
Folio Number of
Securities
(In Rs.)
to IEPF
NEAR UPKAAR CINEMA TALKIES OLD BLD G 1 FL NO 4 NASIK
ROAD MALEGAON MAHARASHTRA
JEEVAN-CHHAYA MOKSHAGANGA COLONY SATANA NAKA
MALEGAON NASIK MAHARASHTRA
19, KRITADNYATA, 60 FEET RD, PARSHARAM COLONY,
SATANA, DIST. NASIK SATANA MAHARASHTRA
A/P THENGODA, TAL. SATANA, DIST. NASIK, THENGODA,
SATANA MAHARASHTRA
A/P:-KOLPEWADI TAL:-KOPARGAON DIST AHMEDNAGAR
KOLPEWADI MAHARASHTRA
5 B,CHATRAPATI SHIVAJI HSG.SOC TULSHIRAM NAGAR,
DEOPUR, DHULE. DHULE MAHARASHTRA
RAILWAY QUARTER RBI 2 421 B MITRA TYPE RAILWAY CLY B H
RL STA NR WATER TANK CHALISGAON JALGAON Maharashtra
423203
1201320001271333
75.00
20-NOV-2019
423203
1203320003925541
3.00
20-NOV-2019
423301
1201090700084407
6.00
20-NOV-2019
423301
1201090700160851
15.00
20-NOV-2019
423602
1201060000908266
12.00
20-NOV-2019
424002
1201090700028318
60.00
20-NOV-2019
424101
1301930000961438
30.00
20-NOV-2019
19 STATE BANK VAIBHAV COLONY GANPATI NAGAR JALGAON
MAHARASHTRA
RAILWAY QUARTER NO RB-5 968-B NEAR TAPTI CLUB
BHUSAVAL MAHARASHTRA
PLOT NO. 186, MANGALDAS PARK, NAVAPUR, DIST.
NANDURBAR, NAVAPUR MAHARASHTRA
RANGAR GALLI BEED BEED MAHARASHTRA
KRISHNA KUTIR DURGAMATA ROAD JALNA MAHARASHTRA
425001
1202990000224420
15.00
20-NOV-2019
425201
1203320003463792
30.00
20-NOV-2019
425418
1201090700101153
3.00
20-NOV-2019
431122
431203
1203070000281361
1203390000028398
66.00
852.00
20-NOV-2019
20-NOV-2019
431213
1204470004510101
54.00
20-NOV-2019
440001
1203350000715509
150.00
20-NOV-2019
CHARLEWAR
YASHWANT NAGAR AMBAD ROAD JALNA JALNA
MAHARASHTRA
BEHIND BADI MASJID SADAR NAGPUR NAGPUR
MAHARASHTRA
NEAR CHITRA TALKIES NAGPUR NAGPUR MAHARASHTRA
440002
1201060100180372
3.00
20-NOV-2019
BUDHAJI
MESHRAM
219 SAIBABA NAGAR NAGPUR NAGPUR MAHARASHTRA
440002
1201320000779992
300.00
20-NOV-2019
RADHEY
SHYAM
JAISWAL
1201060100134038
696.00
20-NOV-2019
1051
RAJKUMAR
BHAGCHAND
KRISHNANI
1203000000437789
195.00
20-NOV-2019
1052
SAVITA
HARIHAR
WAKODE
36 SWAMI COLONY PHASE -2 KATOL ROAD NAGPUR NAGPUR 440013
MAHARASHTRA
BLOCK NO.131, JARIPATKA NAGPUR, NAGPUR
440014
MAHARASHTRA
JANKI NAGAR FLAT NO 191 DATTAK MANEWADA ROAD OPP 440034
UDAY NAGAR RING ROAD NAGPUR MAHARASHTRA
1203330000457671
330.00
20-NOV-2019
1053
KAUSAR
SAMIMULLAH
KHAN
WARD NO.15,AT.POST-KHAPA, TAL-SAONER, DIST-NAGPUR
KHAPA M.S.
1201750000251665
57.00
20-NOV-2019
441101
44
S.No.
First Name
Middle Name
Last Name
Address
Pin Code
Folio Number of
Securities
(In Rs.)
to IEPF
1054
SUNITA
ANILKUMAR
JAIN
SHIWAJI WARD RAIL TOLY GONDIA GONDIA MAHARASHTRA
441614
1201090000973614
15.00
20-NOV-2019
1055
TUSHAR
NARAYANRAO
KAMBLE
MILIND NAGAR SAWANGI MEGHE WARDHA MAHARASHTRA 442001
1203840000786074
18.00
20-NOV-2019
1056
APARNA
BADNORE
442306
1203600000055702
30.00
20-NOV-2019
1057
TAPOSH
BINOY
BISWAS
442902
1203760000048637
300.00
20-NOV-2019
1058
1059
VIVEK
SANTOSH
MADHAO
ASARAMJI
BAPAT
DODIA
AT R K COLONY NACHANGAON TAH DEOLI DIST WARDHA
NACHANGAON MAHARASHTRA
BEHIND VAISHNAVI POINTS GURU NAGAR CHICHORDI
BHADRAWATI CHANDRAPUR MAHARASHTRA
BHARAT KALA ROAD MALKAPUR MAHARASHTRA
BULDANA ROAD, BALAJI PLOT, NANDURA MAHARASHTRA
443101
443404
1202890000715291
1203390000047856
150.00
300.00
20-NOV-2019
20-NOV-2019
1060
1061
VICKY
MANGALA
ASHOK
MADHUSUDHAN
RAJPAL
MANASKAR
444001
444004
1203840000925033
1201090000811104
75.00
75.00
20-NOV-2019
20-NOV-2019
1062
SHIVLAL
NARAYAN
KORDE
444004
1203840001275751
30.00
20-NOV-2019
1063
SANGEETA
SUDHIR
LOHIA
SINDHI CAMP KACCHI KHOLI AKOLA MAHARASHTRA
BEHIND POOJA COMPLEX GOURAKSHAN ROAD AKOLA AKOLA
MAHARASHTRA
PLOT NO 162 NEAR TIRUPATI TANTRA NIKETAN COLLEGE,
KESHAV NAGAR AKOLA MAHARASHTRA
SHASTRI NAGAR , AMANKHA PLOT , AKOLA Maharashtra
444005
1303580000022613
90.00
20-NOV-2019
1064
Ranjana
Dinkar
Raut
444602
1201060100067911
75.00
20-NOV-2019
1065
1066
DIPAK
DHIRAJSINGH
RAMCHANDRA
RATANSINGH
JALAMKAR
BAIS
444803
444805
1202470000351653
1203840000897085
150.00
135.00
20-NOV-2019
20-NOV-2019
1067
SNEHAL
RAMESH
KANUNGO
444806
1201060100093340
18.00
20-NOV-2019
1068
NASEEM
BANO
KHAN
452009
1204470004319193
120.00
20-NOV-2019
1069
1070
1071
MAHESH
HEMANT
H
MODI
CHATURVEDI
L
CHOUDHARY
C/o Dinkar S. Raut Jijaoo Nagar Opp. Mayorr Banglow Camp
Amravati Maharashtra
SHIVAJI NAGAR BANOSA DARYAPUR MAHARASHTRA
SHAILANI PLOT PENSIONPURA, PARATWADA ACHALPUR
AMRAVATI MAHARASHTRA
RAMESH KANUNGO CHAWAL MANDI ACHALPUR DIST
AMRAVATI MAHARASHTRA
53 C 1/D SECTOR D SCHME NO 71 INDORE MADHYA
PRADESH
912 CHOTA BAZAR MHOW INDORE MADHYA PRADESH
C 1/30 AWAS NAGAR DEWAS MADHYA PRADESH
QTR 5214, CISF BNP COLONY - DEWAS MADHYA PRADESH
453441
455001
455001
1203320000233731
1203350000703436
1204470001477339
3.00
15.00
15.00
20-NOV-2019
20-NOV-2019
20-NOV-2019
1072
SHAIFALI
SHARMA
456010
1201330000611608
150.00
20-NOV-2019
1073
SUNDER
KUMAR
ASWANI
65 KSHAPNAK MARG FREEGANJ UJJAIN UJJAIN MADHYA
PRADESH
LAL GHATI MARG, CHOUDHARI COLONY, MANDSAUR M. P.
458001
1201700000041174
300.00
20-NOV-2019
1074
1075
1076
SHOVIT
VIJAY
MANISH
JAIN
CHANDRA
K
461111
462001
462016
1204330000080637
1203320004833306
1205950000018222
120.00
150.00
15.00
20-NOV-2019
20-NOV-2019
20-NOV-2019
1077
1078
VIRENDER
KAMLESH
PAL
TALESRA
5TH LINE ITARSI ITARSI M P
D-103/12 SHIVAJI NAGAR BHOPAL MADHYA PRADESH
E-7/66 ,2,MANAS APPARTMENT, LALA LAJPAT RAI SOCIETY,
ARERA COLONY, BHOPAL M.P.
E-4/35 ARERA COLONY BHOPAL MADHYA PRADESH
B/40 TYPE II QRS BMHRC KAROND BHOPAL MADHYA
PRADESH
462036
462038
1203320004788623
1203320004738206
1,500.00
1,500.00
20-NOV-2019
20-NOV-2019
RATHI
SINGH
45
S.No.
First Name
Middle Name
Last Name
1079
PAYAL
VISWAKARMA
1080
TRIPTI
1081
SUNIL
KUMAR
1082
SANDEEP
GODRE
1083
SUNITA
JAIN
1084
SANTOSH
KUMAR
1085
NARESH
MALLELA
1086
1087
ATUL
VIJAY
CHANDRA
KUMAR
1088
MADHU
ARORA
1089
PRAKASH
CHAND
1090
1091
LALMANI
MANJULA
GUPTA
AGRAWAL
1092
SUBHASH
CHANDRA
PANDE
1093
DINESH
KUMAR
DUBEY
1094
SUNEETA
DUBEY
1095
KRISHNA
1096
Address
Pin Code
Folio Number of
Securities
(In Rs.)
to IEPF
ARJUN NAGAR WARD 15 RAISEN RAISEN Madhya Pradesh
464551
1304140006014194
15.00
20-NOV-2019
H NO 151 RAM MANDIR MARG DIST SEHORE ICHHAWAR
MADHYA PRADESH
41 , LAKSHMIBAI MARG-4 VARIYA GHAT SAGAR SAGAR
MADHYA PRADESH
S/O KOMAL CHAND GODRE KATRA BAZAR NAMAK MANDI
SAGAR M.P.
VILLAGE SAMNAPUR KALAN P O PATNA BUJURAG SAGAR
MADHYA PRADESH
PWD. Q. NO. 3 , NEAR SHYAM DAIRY, HAT ROAD, GUNA M. P.
466115
1203600000218634
42.00
20-NOV-2019
470002
1201330000130432
45.00
20-NOV-2019
470002
1203160000242021
180.00
20-NOV-2019
470228
1201330000121702
27.00
20-NOV-2019
473001
1201700000071205
600.00
20-NOV-2019
GROUP CENTER C R P F A B ROAD NAYAGAON GWALIOR M.P 474001
1201060001088405
1,140.00
20-NOV-2019
FRONT OF KALI MANDIR-SUBHASH WARD, SEONI M.P.
WIRELESS OPERATAR POLICE LINE MANDLA MANDLA
MADHYA PRADESH
201, GIRIRAJ KISHOR WARD, - JABALPUR MADHYA PRADESH
480661
481661
1201750000167503
1202160000084897
45.00
90.00
20-NOV-2019
20-NOV-2019
482008
1204470002550931
27.00
20-NOV-2019
HOUSE NO.03 NEW RAM BABU COLONY NEAR INDIRA
CHOWK SHAHDOL MP
KOLGAWAN . SATNA MADHYA PRADESH
MANJULA AGRAWAL C/O. AGRAWAL KIRANA STORE,
TIKURIYA TOLA,NEW BASTI, SATNA MADHYA PRADESH
1-PRABHAT VIHAR COLONY PANNA ROAD SATNA M.P.
484001
1203560200014362
15.00
20-NOV-2019
485001
485001
1201910100721971
1202650000008421
60.00
3.00
20-NOV-2019
20-NOV-2019
485001
1203270000273592
15.00
20-NOV-2019
487001
1204470004226011
3.00
20-NOV-2019
487001
1204470005979463
6.00
20-NOV-2019
PRASAD
IN FRONT OF LIC OFFICE KANDELI NARSINGHPUR MADHYA
PRADESH
RAM WARD KANDELI NARSINGHPUR NARSINGHPUR
MADHYA PRADESH
STREET 3G, PRAGATI NAGAR, RISALI, BHILAI CHATTISGARH
490006
1201130000091631
15.00
20-NOV-2019
KALPANA
BISWAL
17/1A BHILAI NAGAR SECTOR 4 BHILAI CHHATTISGARH
490006
1204470005484517
15.00
20-NOV-2019
1097
SANTOSH
KUMAR
KUMBHKAR
490023
1304140005383610
30.00
20-NOV-2019
1098
1099
RAGHBIR
KRISHNA
SINGH
KUMAR
BHATIA
AGRAWAL
491001
492001
1203600000842730
1201180200017033
150.00
9.00
20-NOV-2019
20-NOV-2019
1100
1101
RAVINDRA
OYAMI
KUMAR
DEWA
BANJARE
NEAR SINHA CYCLE STORES NEHRU CHOWK ROAD 18 CAMP 1
BHILAI DIST DURG DURG CHHATTISGARH
BEHIND GURUDWARA DURG CHHATTISGARH
GOPAL DALL MILLS 15/210 NR DR. VIRDI GALI RAMSAGAR
PARA RAIPUR CHHATTISGARH
DEVPURI RAIPUR CHHATTISGARH
DORNAPAL PURANI BAZAR PARA KONTA DANTEWADA
CHHATISHGARH
492015
494114
1304140003692304
1203840001010556
18.00
279.00
20-NOV-2019
20-NOV-2019
JAIN
JAIN
SAXENA
ROY
JAIN
46
S.No.
First Name
Middle Name
Last Name
1102
1103
RAJU
ASHOK
SAHU
KUMAR
1104
1105
ALPESH
AMARJEET
PATEL
SINGH
1106
MUNJAL
KUMAR
CHAWDA
1107
VINIT
KUMAR
KHEMKA
1108
AJAY
1109
Address
Pin Code
Folio Number of
Securities
(In Rs.)
to IEPF
494553
495450
1301930000653882
1204330000092446
60.00
600.00
20-NOV-2019
20-NOV-2019
495677
496001
1204330000034554
1202180000076681
300.00
438.00
20-NOV-2019
20-NOV-2019
496001
1204470005991867
66.00
20-NOV-2019
496001
1301930001209416
57.00
20-NOV-2019
JAISWAL
24/IT/CWS SUBHASH NAGAR BACHELI CHHATTISGARH
ASHOK CLOTH STORE MAIN ROAD POST DARRI DIST KORBA
KORBA C G
C/O D V PATEL M G ROAD KORBA C G
H NO-F/24JINDAL COLONY PASCHIM PS-KOTRA ROAD,TEH
RAIGARH VILL-PATERAPALI(WEST) DIST- RAIGARH,RAIGARH
CHHATTISGARH
AT GUJRATI BHOJNALAY SAKTI GUDI CHOWK RAIGARH
RAIGARH CHHATTISGARH
WARD NO 18 BUJI BHAWAN CHOWK OPPOSITE NETRA
HOSPITAL RAIGARH CHHATTISGARH
BEHIND F.C.I. GODOWN MANENDRAGARH KOREA C.G.
497442
1202650000035458
15.00
20-NOV-2019
ANKIT
TOTLA
3-5-141, F 403 RUKMINI APTS RAMKOTE HYDERABAD AP
500001
1203070000262813
750.00
20-NOV-2019
1110
NAVEEN
CHEEKATI
500060
1204470001503921
75.00
20-NOV-2019
1111
G
NARASINGA
500073
1204470004877493
90.00
20-NOV-2019
1112
1113
ANJANEYULU
NARAYANA
B
AEIMULA
501101
502277
1201910100534630
1304140005804006
6.00
300.00
20-NOV-2019
20-NOV-2019
1114
1115
MURKI
BHAGIRATHI
BALCHANDER
VARDHIREDDY
503001
503002
1202940100010837
1204470005758557
600.00
144.00
20-NOV-2019
20-NOV-2019
1116
A
SURESH
504001
1201320000582564
60.00
20-NOV-2019
1117
GAJULA
RAJESH
504001
1204470002882118
15.00
20-NOV-2019
1118
SAKET
SHAH
504296
1201090003905241
60.00
20-NOV-2019
1119
KURUMELLA
NAGESWARA
505001
1205140000028102
150.00
20-NOV-2019
1120
ODELU
KONDA
505212
1203070000281199
300.00
20-NOV-2019
1121
YRRABELLI
PEDDANNA
506002
1201060001053718
6.00
20-NOV-2019
1122
1123
BENEDICT
JUTHUGA
MARY
VIJAYA
506004
507101
1203070000081693
1203810000084449
30.00
30.00
20-NOV-2019
20-NOV-2019
1124
LINGA
RAMATULASAMMA
HNO 11-20-43/401 HUDA COMPLEX SAROORNAGAR
HYDERABAD AP
7/1/307/8/C/2/1 BK GUDA SRNAGAR HYDERABAD ANDHRA
PRADESH
4-1-794, VIKARABAD VIKARABAD ANDHRA PRADESH
H NO 2 90 NANCHARPALLY SIDDIPET MDL MEDAKDIST
Andhra Pradesh
ASIAN AGRO AGENCIES NIZAMABAD AP
6-18-290 OLD 6-13-245 NEW NGOS COLONY SUBHASHNAGAR
NIZAMABAD ANDHRA PRADESH
H NO 4/4/24/2/232 SANJAY NAGAR WARD 32 ADILABAD
ANDHRA PRADESH
B-ZONE SURYA ENTERPRICES HOME NEEDS
RAMAKRISHNAPUR ADILABAD ANDHRA PRADESH
H.NO 2-7-110 NEW COLONY S.P.M NEW COLONY WARD-16
KAGAZNAGAR ANDHRA PRADESH
# SUNIL SUNDARA PALACE FLAT 101 KARIMNAGAR ANDHRA
PRADESH
Q.NO:ST2-1151 CENTENARY COLONY
RATNAPUR:V,MDL:KAMANPUR KARIMNAGAR DIST AP
3-91/1 YELLANDA WARDHANNAPET WARANGAL ANDHRA
PRADESH
#1-1-895/1 SIDDHARDHA NAGAR KAZIPET AP
H NO 12-186 WRITER BHASTHI KOTHAGUDEM KOTHAGUDEM
ANDHRA PRADESH
D.NO: 2-119 TELLABALLI NALGONDA DISTRICT ANDHRA
PRADESH
508234
1205190000008600
750.00
20-NOV-2019
AGRAWAL
RAO
KHANNA
RAO
GALI
BHARATHI
47
S.No.
First Name
Middle Name
Last Name
1125
BASUTKAR
LAXMAN
RAO
1126
PURUSHOTHAM
GURIKANI
1127
K
PRABHAKARREDDY
1128
1129
SIVARAMI
SREENIVASULU
REDDY
P
MARTHALA
1130
K
V
ANIL KUMAR
1131
BABU
1132
KAVERIPAKAMPADM SURESH
ANABHAM
P
N
1133
R
V
1134
RATNA
KUMAR
GUPTA
BINGUMALLA
PANTAGANI
1135
NARSIMHA
REDDY
1136
VENKATA
SRIDEVI
1137
NAGA
CHANDRA
1138
S
SANDEEP
1139
VEERA
DHANAMJAYUDU
1140
MANDALA
NAGARAJU
1141
KRISHNA
G
1142
GIRIJA
SRINIVAS
1143
M
RAJANNA
1144
VINCENT
P
1145
C
V
SATYA
Address
7 60 SHANTHI NAGAR WADDEPALLE MAHABOOB NAGAR
DIST ANDHRA PRADESH
H NO 1/1181-1 YM PALLI STREET CUDDAPAH ANDHRA
PRADESH
NO.3/50 AVULAREDDYGARIPALLI NOOLIVEEDU (POST)
GALIVEE DU (MANDAL) KADAPA DIST KADAPA ANDHRA
PRADESH
2/773 BOLAVARAM PRODDATUR KADAPA-DIST AP
3/57-UP PRKASH NAGAR Y M R COLONY KADAPA DIST
PRODDATUR ANDHRA PRADESH
H NO:1/900-B2 VENKATESWARA SWAMI STREET
PULIVENDULA KADAPA DT A P
D.NO- 13-186 ANJANAYA KOIL STREET CHITTOOR ANDHRA
PRADESH
20/149 TAHSILDAR STREET NEW PET PALAMANER ANDRA
PRADESH
H NO 8-1-103 T B ROAD ALLAGADDA ANDHRA PRADESH
BAPULAPADU POST, BAPULAPADU MANDAL, KRISHNA
DISTRICT ANDHRA PRADESH
MUKKU PITCHI 13 5 36 UP STAIRS 3 4TH CROSS ROAD GUNTURI VARI THOTA
GUNTUR ANDHRA PRADESH
KAMBHAMPA D.NO.13-2-233/3(1) MAIN ROAD MACHERLA GUNTUR DIST
ANDHRA PRADESH
KUMAR
KOTAPPAKONDA ROAD NARASARAOPET GUNTUR ANDHRA
PAVULURI
PRADESH
KUMAR
107, NARAYANA RESIDENCY KURNOOL ROAD PRAKASAM DIST
ONGOLE ANDHRA PRADESH
D NO 6-113 ANTARVEDIPALEM ANTARVEDIPALEM ANDHRA
PRADESH
50-65/6 SALURU MUNSIPALITI VIZIANAGARAM ANDHRA
PRADESH
# 71 (T-1) SIDDANNA LANE CUBBON PET MAIN ROAD
BANGALORE KARNATAKA
NO 34/1 VASAVI TEMPLE ROAD V V PURAM BASAVANAGUDI
BANGALORE KARNATAKA
15 6TH CROSS PIPELINE ROAD VIJAYANAGAR BINNYPET
BANGALORE KARNATAKA
RAJ
NO 44 YASH CLASSIC ENCLA BG 2ND CROSS HENNUR RD
KALYAN NAGAR BANGALORE KARNATAKA
PRAKASH
NO 6TH B CROSS AREHALLI AGS LAYOUT BANGALORE
KARNATAKA
Pin Code
Folio Number of
Securities
(In Rs.)
to IEPF
509144
1204340000023391
300.00
20-NOV-2019
516001
1203840000790891
132.00
20-NOV-2019
516267
1201750000327926
15.00
20-NOV-2019
516360
516360
1203070000288175
1204470002252972
90.00
60.00
20-NOV-2019
20-NOV-2019
516390
1203520000027254
1,200.00
20-NOV-2019
517001
1203840000655697
6.00
20-NOV-2019
517408
1201090000810149
300.00
20-NOV-2019
518543
1201090002410034
6.00
20-NOV-2019
521101
1203690000013640
600.00
20-NOV-2019
522001
1304140002100294
267.00
20-NOV-2019
522426
1201090003240544
1,200.00
20-NOV-2019
522601
1204470000772380
726.00
20-NOV-2019
523002
1201090003175591
1,500.00
20-NOV-2019
533252
1203840000643869
30.00
20-NOV-2019
535591
1204470005689291
3.00
20-NOV-2019
560002
1206580000001479
90.00
20-NOV-2019
560004
1204470005799471
3.00
20-NOV-2019
560040
1203600000745137
9.00
20-NOV-2019
560043
1203320004497686
15.00
20-NOV-2019
560061
1203350000797076
120.00
20-NOV-2019
48
S.No.
First Name
Middle Name
1146
PRABHAKAR
1147
1148
1149
SURYANARAYANA
K
KODANDARAMAIAH GONNAGADDALU
SETTY
SHRIKANTACHARY
BURLI
1150
PUTTASWAMY
1151
1152
Last Name
K
Address
Pin Code
Folio Number of
Securities
(In Rs.)
to IEPF
NO. 37, F4, 3RD CROSS, 6TH MAIN ROAD, NARASIMHA REDDY
LAYOUT, GB PALYA, BANGALORE KARNATAKA
V V KENDRA SCHOOL R PET KGF KGF KARNATAKA
SAPTHAGIRI NILAYAM NR EXTENSION CHINTAMANI KOLAR
KARNATAKA
NO-201, DEBONAIR COMFORT, V.V. ROAD, RTO CIRCLE,
LAKSHMI PURAM, CHAMRAJ MOHALLA MYSORE KARNATAKA
560068
1202890000705279
12.00
20-NOV-2019
563122
563125
1203320001355901
1201060001410367
300.00
15.00
20-NOV-2019
20-NOV-2019
570004
1201320000341202
54.00
20-NOV-2019
RAMAIAH
2615 VALMIKI ROAD V V MOHALLA MYSORE KARNATAKA
570020
1203500000689036
60.00
20-NOV-2019
UMESHA
INDRANI
S
570023
571302
1203840000823774
1202300000551361
60.00
6.00
20-NOV-2019
20-NOV-2019
1153
M
BALAJI
571401
1201060001344370
75.00
20-NOV-2019
1154
K
S
SHIVAKUMAR
571428
1201060001811541
78.00
20-NOV-2019
1155
M
R
KRISHNA
MURTHY
572132
1203840000753350
150.00
20-NOV-2019
1156
G
THIMMAIAH
572137
1203600001060982
12.00
20-NOV-2019
1157
RAMAKRISHNAPPA
R
NO-73 7TH CROSS K R PURAM MYSORE KARNATAKA
119,NEAR SARADA CINEMA HALL, NANJANAGUD TOWN,
MYOSRE KARNATAKA
NO 130, GUTHALU ROAD AREKESHWARA NAGARA 4TH CROSS
GUTHALU MANDYA KARNATAKA
H NO 352 KUNDARAGUNDI GEJJALAGERE POST MADDUR (TQ)
MANDYA DIST MANDYA KARNATAKA
K R EXTENSION IIND CROSS MADHUGIRI DIST-TUMKUR
KARNATAKA
352/1 JYOTHINAGAR SPTAGIRI BDAVANI SIRA TUMKUR SIRA
KARNATAKA
S/O RAMANNA YERAVARAHALLY SIRA KARNATAKA
572139
1203600000949114
27.00
20-NOV-2019
1158
1159
KANTHARAJU
VENKATESHA
R
J
K
572139
573125
1203600000949361
1203320004642741
45.00
75.00
20-NOV-2019
20-NOV-2019
1160
H
S
HARISH BABU
573201
1201320000552706
300.00
20-NOV-2019
1161
SONDEKOPPA
HONNAPPA
SHOBHADEVI
573201
1203440200010141
300.00
20-NOV-2019
1162
1163
BHAWNA
K
JAIN
M
MOHAN
573201
573211
1204720000200439
1204450000132658
300.00
30.00
20-NOV-2019
20-NOV-2019
1164
MITHUN
MELWIN
MADTHA
574214
1301930002494202
12.00
20-NOV-2019
1165
BHOJA
PIGINA
AMIN
167 YARAVARAHALLI TUMKUR SIRA KARNATAKA
ARASIKERE TQ PETEBEEDI JAVAGAL POST DIST HASSAN
JAVAGAL KARNATAKA
3709 HARIYAPPAGALLI B/H NEHRU STREET HASSAN HASSAN
KARNATAKA
BRAMARA D NO 153 BEHIND BAGADERA KOPPALU
HEMAVATHI NAGAR HASSAN KARNATAKA
A-2-26, ANTRIKSHA NAGAR HASSAN KARNATAKA
DURGA GRANITES RIVER BANK ROAD HOLENARASIPURA
KARNATAKA
HOLY FAMILY HOUSE CHURCH VIEW BELTHANGADY TQ
MANGALORE KARNATAKA
PATTE MEENNAKSHEE ELINJE VILLAGE DAMASKATTA SADANA
KUDRIPADAVU MANGALORE MANGALORE KARNATAKA
574227
1203320005549982
420.00
20-NOV-2019
1166
PUSHPA
K
R
574241
1206290000008163
75.00
20-NOV-2019
1167
RAJENDRA
PRASAD
ULAYA
GURUPRABHA KALLERI RAMAKUNJA POST AND VILLAGE
PUTTUR KARNATAKA
ULAYA HOUSE NIDPALLI POST & VILLAGE PUTTUR
KARNATAKA
574259
1206290000009570
75.00
20-NOV-2019
A
V
49
S.No.
First Name
Middle Name
Last Name
Address
1168
PRAKASH
POOJARY
1169
USHA
RAMESH
1170
BANKESHWAR
GOPALKRISHNA
1171
DIVYA
SHENOY
1172
DEEPA
KOLVEKAR
1173
SRINIVAS
GOVINDAPPA
1174
REVATHI
S
1175
UMESHA
G
1176
HUCHAIAH
1177
1178
MAHESH
DAMMU
N
RAMARAO
PAGI
1179
IRAPPA
TIPPANNA
BOLIYAVAR
1180
NISAR
AHMED
SHAIKH
1181
MANJUNATH
SHERKHANE
1182
CHANDRASHEKAR
1183
SUJAN
KUMAR
DAS
1184
RATHNA
VIRUPAXI
PARAPUR
1185
B
N
1186
SUNITHA
1187
VITHALRAO
SUTRAVE
1188
KALAVATI
KASHIGAON
SUBHASCHAND R N SUBHASHCHANDRA TECHNICIAN H I I SERVICES PVT LTD
RA
JVSL TORANAGALLU KARNATAKA
W/O. V.PRASANNA KUMAR, T.G.BANK, DAM ROAD, HOSPET
KARNATAKA
SREENIVAS
H NO 1-10-51 DEVANAND MANSION STATION ROAD RAICHUR
KARNATAKA
W/O K YESHWANTHRAO NARAYANPUR STREET,
GURUMATKAL GULBARGA KARNATAKA
MANCHI
S
Pin Code
Folio Number of
Securities
(In Rs.)
to IEPF
ANAND RAO COMP OPP TASALLI PUTTUR AMBAGILU UDUPI
KARNATAKA
H NO 7/484 KANNARPADY KADEKAR UDUPI KARNATAKA
576101
1204470000852001
60.00
20-NOV-2019
576103
1203760000006837
30.00
20-NOV-2019
S/O GOVINDA GANIGA RETIRED HEAD MASTER BANKESHWAR
YEDTHERE BYNDOOR KARNATAKA
W/O A D SHENOY ARGODU POST KAMALASHILE
KAMALASHILE KARNATAKA
DO.NO.402/1, M.G.ROAD, DAVANGERE DAVANGERE
KARNATAKA
I -4 NEW POLICE QUARTERS P J EXTN DAVANGERE
KARNATAKA
W/O SHIVANANDA SHREE SIRI PADUKA, H .H ROAD
MANJUNATHA BADAVANE SHIMOGA KARNATAKA
C/O SOGANE MEDICALS B.H.ROAD SHIMOGA KARNATAKA
576214
1203500000737556
30.00
20-NOV-2019
576282
1201320001092892
60.00
20-NOV-2019
577001
1201090001815176
645.00
20-NOV-2019
577004
1203070000057759
300.00
20-NOV-2019
577201
1201090003091944
60.00
20-NOV-2019
577201
1204760000051841
60.00
20-NOV-2019
S/O BORE GOWDA SIRIYUR VEERAPURA VILLAGE
BHADRAVATHI TALUK BHADRAVATHI KARNATAKA
50 LAXMI LAYOUT HUBLI KARNATAKA
H NO 646/ C CEMENT CHAWL GADAG ROAD HUBLI HUBLI
KARNATAKA
AT-KALLE TQ-KABBENUR DIST-DHARWAD DHARWAD
KARNATAKA
H NO: 254/B D S P A TOWNSHIP DANDELI U K DIST DANDELI
KARNATAKA STATE
NO-72 ISHWAR NILAYA NEW CHURCH RD AASHRAY NAGAR
DIST UTTARAKANNADA HALIYAL KARNATAKA
C-3/2/2 MULTI BLDG KAIGA TOWNSHIP POST-MALLPAUR
KARWAR KARNATAKA
D 2 10 3 KAIGA TOWNSHIP KAIGA MALLAPUR KARWAR
KARNATAKA
TALGERI STREET DC MILL ROAD GADAG GADAG KARNATAKA
577301
1203940000137181
180.00
20-NOV-2019
580001
580020
1203320004775831
1202990001816596
60.00
3.00
20-NOV-2019
20-NOV-2019
581201
1203840001119619
57.00
20-NOV-2019
581325
1201350000075775
105.00
20-NOV-2019
581329
1203320004423714
24.00
20-NOV-2019
581400
1201090003784842
150.00
20-NOV-2019
581400
1301930000779986
75.00
20-NOV-2019
582101
1201090003085869
12.00
20-NOV-2019
583123
1204470004097388
144.00
20-NOV-2019
583203
1201090000294858
30.00
20-NOV-2019
584101
1201060000394773
300.00
20-NOV-2019
585214
1201260000119073
150.00
20-NOV-2019
50
S.No.
First Name
Middle Name
1189
ANIL
KUMAR
1190
CHANDAPUR
SANJEEVKUMAR
1191
1192
LAXMIKANT
HEMAREDDY
SERIKAR
1193
RAVIKANT
R
1194
NAGARAJ
1195
Last Name
Address
Pin Code
Folio Number of
Securities
(In Rs.)
to IEPF
H NO 1-1-309, LAXMI NAGAR, GURUMATKAL, TQ YADGIR,
GULBARGA KARNATAKA
H NO 2 - 9 - 30C, GURUMATKAL, TQ - YADGIR, GULBARGA
KARNATAKA
KOLIWADADODDAAGASI SEDAM SEDAM KARNATAKA
STRT 39/9 ACC COLONY, WADI GULBARGA KARNATAKA
585214
1201260000119662
117.00
20-NOV-2019
585214
1201260000119774
150.00
20-NOV-2019
585222
585225
1201060002004887
1203280000216247
15.00
30.00
20-NOV-2019
20-NOV-2019
586214
1201060001659871
75.00
20-NOV-2019
GURUSHIDDAPPA
CHANDURKAR VENKATESHWARA KRUPA VIDYA NAGAR TQ MUDDIBEHAL
TALIKOTI KARNATAKA
KAI
K.H.B COLONY BEHIND UKP COLONY ILKAL KARNATAKA
587125
1201060000951523
30.00
20-NOV-2019
SUNITHA
ARUN
KATHARI
WARD NO 3 MAHANTESH TALKIES ROAD ILKAL KARNATAKA
587125
1201060000989002
123.00
20-NOV-2019
1196
SOMASHEKHAR
MALLIKARJUN
BHUYAR
587314
1201320001520709
30.00
20-NOV-2019
1197
GURUNATH
591114
1203840001046627
60.00
20-NOV-2019
1198
MUKTARAHMAD
591115
1203320004657199
117.00
20-NOV-2019
1199
1200
TAVANAPPA
MOHAN
591117
591303
1203320002907115
1201320001525992
900.00
180.00
20-NOV-2019
20-NOV-2019
1201
JAYAPAL
591303
1203070000245620
900.00
20-NOV-2019
1202
SHRIRANG
591312
1203840000646494
15.00
20-NOV-2019
1203
HANUMANT
591312
1203840000686073
225.00
20-NOV-2019
1204
SHRISHAIL
591312
1203840001020904
30.00
20-NOV-2019
1205
1206
NURAAHMAD
SHANKAR
591312
591313
1203840001033871
1201320001531816
60.00
30.00
20-NOV-2019
20-NOV-2019
1207
ANITHA
600039
1201090001522666
3.00
20-NOV-2019
1208
S
600041
1203600000693877
90.00
20-NOV-2019
1209
ASHOK
600042
1202990004910802
66.00
20-NOV-2019
1210
I
2343, RABKAVI, TAL: JAMKHANDI DIST: BAGALKOT RABKAVI
KARNATAKA
KALLAPPA
SINGARAGOPP 335 TORANAGATTI RAMDURG BELGAUM KARNATAKA
A
NISARAHMED
JAMADAR
15 A/P KITTUR TAL- BAILHONGAL DIST-BELGAUM KITTUR
KARNATAKA
SATAPPA
JAIN
MANOLI SAUNDATTI BELGAUM KARNTAKA
PADAMANNA
ANAGALLI
1142 D, AINAPUR, TA : ATHANI, DIST : BELGAUM, AINAPUR
KARNATAKA
BABU
BALOJI
160/3 ,PATILGALLI MANAM 155 RIND 252 AINAPUR ,ATHANI
(TQ) BELGAUM (DIST) KARNATAKA
NARAYAN
MANDROLI
A/P MUDALGI TQ-GOKAK DIST-BELGAUM MUDALGI
KARNATAKA
RAMAPPA
DANDAPPANA 292,KAMALADINNI TQ-GOKAK DIST-BELGAUM MUDALGI
VAR
KARNATAKA
Y
MADAGANNAV 228, H NO 117 TO 275 GOKAK BELGAUM MUDALAGI
AR
KARNATAKA
A
MOMIN
936 MUDALGI TAL-GOKAK DIST-BELGAUM KARNATAKA
RAMESH
MARADI
HARIJAN KERI, SANKESHWAR HUKKERI SANKESHWAR
KARNATAKA
RAYAN
25, 15TH WEST CROSS STREET M.K.B NAGAR CHENNAI
TAMILNADU
SATHYANARAYANA
NEW NO 3/1 MEHU STREET MALAPORE THIRUVANMIYUR
N
BUS STAND CHENNAI TAMIL NADU
KUMAR
F3 16 1ST CROSS STREET GANGAI NAGAR VELACHERY
CHENNAI TAMILNADU
HARIKRISHNA
PLOT NO: 9440, LIG-1, TNHB, AYYAPAKKAM AMBATTUR
CHENNAI TAMILNADU
600077
1202890000896590
3.00
20-NOV-2019
51
S.No.
First Name
Middle Name
1211
JACKULIN
SETHURAMAN
1212
KOMALAVALLI
N
1213
V
SHEELA
1214
A
1215
M
SATHIYANARAYANA
N
MANIMEGALAI
1216
1217
SARAVANAN
BALAKUMAR
K
B
1218
DEVENDIRAN
1219
MANIMEGALAI
K
1220
M
MURUGAN
1221
KUPPUSAMY
N
1222
G
BAMA
1223
M
DHARMARAJ
1224
MOHAMEDMOHIDE P
ENISMAMATHKHAN
1225
K
RAJAGOPALAN
1226
S
SELVARAJ
1227
VELUCHAMY
KARTHIKEYAN
1228
1229
A
NISAR
KANNAN
AHMED
1230
S
SHANKAR
1231
P
SADHANA
Last Name
DEVI
MH
JEBAMANI
NARAYANAN
Address
Pin Code
Folio Number of
Securities
(In Rs.)
to IEPF
NO 7/8, RAJU NAICKER STREET, K K NAGAR WEST, CHENNAI
TAMILNADU
PLOT NO. 9, FOURTH LAYOUT RAILWAY COLONY,
MAHALAKSHMI NAGAR, ADAMBAKKAM CHENNAI
TAMILNADU
52/11/1/J1, VIGNESWARAR STREET, NEHRU NAGAR, CHEYYAR
. TAMIL NADU
OLD NO 98 NEW NO 16 PAVADAI KOIL SWAMI ST
VALLAVANUR VIZHUPURAM TAMILNADU
No.B-140,PARK CLUB STREET, BLOCK-25, NEYVELI
TAMILNADU
15/27 PERUMAL STREET CHIDAMBARAM TAMIL NADU
75, WEST STREET KALLIKUDI THIRUVARUR
THIRUTHURAIPOONDY TAMILNADU
4/102A A.KUDIKKADU ANUKKUR (PO) VEPPANTHATTAI
PERAMBALUR TAMILNADU
OLD NO 42 NEW NO 31 MIDDLE STREET VELIPATTINAM
RAMANATHAPURAM TAMILNADU
49A, MOHAMEDIAPURAM 4TH LANE DINDIGUL TAMILNADU
600078
1203350001264013
3.00
20-NOV-2019
600088
1204500000000634
60.00
20-NOV-2019
604407
1301740000085628
12.00
20-NOV-2019
605108
1202300000745949
15.00
20-NOV-2019
607803
1203900000014836
30.00
20-NOV-2019
608001
614713
1203600000771176
1204040000024602
63.00
129.00
20-NOV-2019
20-NOV-2019
621219
1203460000352334
15.00
20-NOV-2019
623504
1304140005053705
780.00
20-NOV-2019
624001
1203840000021581
12.00
20-NOV-2019
5/487 KASAVANA MOUNA JOTHI NAGAR, KALLIPATTY POST
DINDIGUL DINDIGUL TAMILNADU
18 C SOUTH STREET PALANGANATHAM MADURAI
TAMILNADU
4/53 PALLAPATTI MELUR TALUK NR KONTAMPATO AREA
MADURAI TAMILNADU
50, SOUTH MOHIDEEN PALLI STREET, MELAPALAIYAM PO
TIRUNELVELI TAMILNADU
624709
1201090001455165
450.00
20-NOV-2019
625003
1202980000260194
75.00
20-NOV-2019
625103
1203500000839972
15.00
20-NOV-2019
627005
1201090003644504
15.00
20-NOV-2019
D NO 8-8-10-A NARAYANASAMY KOVIL STREET SAMBAVAR
VADAKARAI TENKASI TAMIL NADU
63 N.T.PILLAI LANE WATER TANK ROAD NAGERCOIL
TAMILNADU
B-0 SHAKTHI SUGARS QUARTERS PADAMATUR SIVAGANGA
TAMILNADU
114 PALAVAN SATHU, EZHIT NGR VELLOR TAMILNADU
NO 795 OOSI STREET KADERPET VANIYAMBADI VELLORE
TAMILNADU
D NO 264/192 NEHRU NAGAR KARUMALAI KOODAL
METTURDAM SALEM TAMILNADU
OLD NO 40 B NEW NO 235 PUDUR FOUR ROAD M KALIPATTY
METTUR SALEM TAMIL NADU
627856
1601480000311689
30.00
20-NOV-2019
629001
1202980000225687
24.00
20-NOV-2019
630561
1201910100846778
60.00
20-NOV-2019
632002
635753
1204470001037093
1203320004386510
9.00
3.00
20-NOV-2019
20-NOV-2019
636402
1203940000071661
48.00
20-NOV-2019
636453
1201330000262816
90.00
20-NOV-2019
52
S.No.
First Name
Middle Name
Last Name
Address
Pin Code
Folio Number of
Securities
(In Rs.)
to IEPF
1232
PREMKUMAR
RAMAMOORTHI
78 KARUMKAMPALAYAM PERUNDURAI ERODE TAMILNADU 638052
1301930001127202
30.00
20-NOV-2019
1233
S
MANOPRABHA
638461
1203600001023836
120.00
20-NOV-2019
1234
KANNAN
R
642109
1203320003308425
12.00
20-NOV-2019
1235
R
SATHISHKUMAR
642109
1203320003414949
15.00
20-NOV-2019
1236
DENNY
JOSEPH
670673
1205670000112152
30.00
20-NOV-2019
1237
PRAMOD
M
OLD NO 578 NEW NO 665 THALAVADI SATHIYAMANGALAM
ERODE TAMIL NADU
107-C NALLATIPALAYAM POLLACHI COIMBATORE
TAMILNADU
2/58 A THAMARAIKULAM NALLATI PALAYAM POLLACHI
COIMBATORE TAMIL NADU
NARIMATTATHIL(H) THONDIYIL PO VIA PERAVOOR KANNUR
KERALA
MADAPURACKAL (H) PUNNAD P.O IRITTY KANNUR KERALA
670703
1205670000037265
60.00
20-NOV-2019
1238
SALIL
SUTHARYA
673518
1204470005306747
24.00
20-NOV-2019
1239
MUHAMMED
VILANGIL
673542
1204470005490869
621.00
20-NOV-2019
1240
SHAMSEER
P
676106
1204760000125501
60.00
20-NOV-2019
1241
SAIDALAVI
C
676305
1204760000133255
519.00
20-NOV-2019
1242
AHAMED
BASHEER
676313
1204470004034806
30.00
20-NOV-2019
1243
RAHMATHULLA
P
SUTHARYA POST VATAYAM KOZHIKODE DIST CALICUT
KERALA
PONMERI PARAMBIL PO VILLIAPPALLI VIA VADAKARA
KOZHIKODE KERALA
PULLAT HOUSE ADERESSERY PONMUNDAM MALAPPURAM
KERALA
CHOLAKKAN HOUSE A R NAGAR P.O. THIRURANGADI A R
NAGAR KERALA
UPPATHIR HOUSE OZHUR POST KORAD MALAPPURAM
KERALA
LIAKATH MANZIL P O MELMURI MALAPPURAM KERALA
676514
1204470004255600
213.00
20-NOV-2019
1244
AMEER
ABDULLA
THAYYIL
676551
1204760000086030
60.00
20-NOV-2019
1245
MAJEED
V
V
676552
1204470005418641
3.00
20-NOV-2019
1246
SREE
PARVATHI
679121
1205670000090066
6.00
20-NOV-2019
1247
SUBAIR
THAYYIL HOUSE THEKKENKUTTUR P O MALAPPURAM DIST
TIRUR KERALA
VELLATTU VALAPPIL HOUSE KANHIPPURA KARIPPOL P O
MALAPPURAM KERALA
SREESARANNYA MALLISSERY(H) SHORANUR PALLAKKAD
KERALA
KALATHILTHODI KAILIYAD SHORANUR PALAKKAD KERALA
679122
1201580000020886
150.00
20-NOV-2019
1248
CHEERAN
MARY
1204760000002111
120.00
20-NOV-2019
1249
REMA
KRISHNAKUMAR
CHEERAN HOUSE NHANGATTIRI P O PATTAMBI VIA
679311
PALAKKAD KERALA
4/732 GREENVALLEY RESIDENCE STREET -A HOUSNG COLONY 679322
ROAD PERINTHALMANNA MALAPPURAM KERALA
1201580000577809
15.00
20-NOV-2019
1250
SURESH
KUMAR
1201910100944771
18.00
20-NOV-2019
1251
RAFEEQU
MK HOUSE, THONDIYIL, AMARAMBALAM P.O.,
679332
AMARAMBALAM KERALA
KOTTILA VALAPPIL HOUSE OTHALUR P O CHANGARAMKULAM 679591
MALAPPURAM KERALA
1205730000070227
300.00
20-NOV-2019
P
U
MK
53
S.No.
First Name
Middle Name
Last Name
1252
BENSON
MATHEW
1253
1254
FRANCIS
SHIJI
K
JOMON
1255
SHEELA
1256
TESSY
GUEIZELAR
1257
T
VENKATRAMANI
1258
MARYMOL
THOMAS
1259
NARAYANAN
NAMBIAR
PR
1260
SUNIL
STEPHEN
ANTONY
1261
JIPSON
M
J
1262
JAINY
JOSEPH
1263
P
U
1264
PRADEEP
KUMAR
1265
ANNAMMA
P
1266
JOSEPH
ZACHARIAS
1267
1268
JOHNY
M
K
R
M
SUNIL
1269
UNNI
K
PETER
1270
1271
PRADEEP
KURIAN
K
JOSEPH
G
1272
1273
BIJU
RAJAN
B
O
Y
1274
OMANAKUTTAN
K
V
P
AYYAPPAN
V
Address
Pin Code
Folio Number of
Securities
(In Rs.)
to IEPF
PANANCHERY STREET, TC X/1/12/D VJ TEES HILL DRIVE
NELLIKUNNU THRISSUR KERALA
KALLERY HOUSE CHEVOOR P O THRISSUR KERALA
PALAYUR HOUSE KANNOTH POST VENKITANGH THRISSUR
KERALA
AYYARIL HOUSE PADAKULAM WEST KODUNGALLUR
KODUNGALLUR KERALA
EMRITA' H/NO X1/721 BISHOP GARDEN,PATTALAM
FORTCOCHIN,COCHIN KERALA
DOOR NO. 32/1179, H.NO. 222, MATHER NAGAR, SOUTH
KALAMASSERY, ERNAKULAM KERALA
PARAPURAM HOUSE,KALADY ROAD PERUMBAVOOR
ERANAKULAM KERALA
EDASSERY PUSAPAKAM PRALAYAKKADU THURUTHY . P . O
PERUMBAVOOR KARALA
KOIKKARA HOUSE KIZHAKKAMBALAM P O KOCHI KERALA
680005
1204760000107269
462.00
20-NOV-2019
680027
680510
1205730000169856
1204760000062372
42.00
150.00
20-NOV-2019
20-NOV-2019
680664
1203350001634503
30.00
20-NOV-2019
682001
1202390000004071
15.00
20-NOV-2019
682033
1204160000017361
15.00
20-NOV-2019
683542
1202390000072860
150.00
20-NOV-2019
683545
1203280000042869
120.00
20-NOV-2019
683562
1204470004383589
9.00
20-NOV-2019
MULAVARIKKAL HOUSE KUTTILAKARA PIRAROOR P O KALADY
ANGAMALY KERALA
PALATTY HOUSE ANAPPARA P O MANAJAPRA VIA
ERNAKULAM MANJAPRA KERARA
8/120,PULLELIL CHENGAMANADU ALUVA ERNAKULAM
KERALA
MEKKATTU HOUSE THOTTAKOM PO VAIKOM THOTTAKOM
KERALA
PURATHAYIL KALAKETTY P O PINNAKKANADU KOTTAYAM
Kerala
KIZHAKKEDATHU ELAMGULAM KOORALI POST KOTTAYAM
KERALA
KARIPPUKATTU RAMAPURAM KOTTAYAM KERALA
MANJALODIYIL(H) MULAKKULAM ERNAKULAM KERALA
683574
1202390000321267
75.00
20-NOV-2019
683581
1201090001718366
300.00
20-NOV-2019
683585
1202390000230551
75.00
20-NOV-2019
686145
1203350000797711
12.00
20-NOV-2019
686508
1304140006263075
30.00
20-NOV-2019
686522
1204760000170456
150.00
20-NOV-2019
686576
686610
1203280000079154
1205670000110351
150.00
30.00
20-NOV-2019
20-NOV-2019
KAKKANATTU HOUSE PERUMBALLOOR P O PERINGUZHA
MUVATTUPUZHA KERALA
KONAL (H) SOUTH MARADY MUVATTUPUZHA KERALA
THEKKEKUNNEL H KOTHAMANGALAM PO
KOTHAMANGALAM KERALA
BIJU BHAVAN THAICKAL P O CHERTHALA KERALA
PALLILETHU SREE BHAVANAM MUDIYOORKONAM PO
PANDALAM KERALA
GEETHANJALI PUTHENPEEDIKA OMALLOOR PO
PATHANAMTHITTA KERALA
686673
1203280000175433
600.00
20-NOV-2019
686673
686691
1203280000220952
1204470002049989
144.00
225.00
20-NOV-2019
20-NOV-2019
688554
689516
1204760000203611
1205670000145995
150.00
15.00
20-NOV-2019
20-NOV-2019
689647
1204470003240852
450.00
20-NOV-2019
54
S.No.
First Name
Middle Name
Last Name
1275
PRASAD
M
P
1276
JOE
SAMUEL
BANJAMIN
1277
MEENA
K
S
1278
DULSY
1279
Address
Pin Code
Folio Number of
Securities
(In Rs.)
to IEPF
MULLAMANGALATHU HOUSE KUMBAZHA NORTH MYLAPRA 689671
P O PATHANAM THITTA KERALA
728 A 8 16 A PEEDIKAYIL 3 CHENNITHALA THRIPERUMTHUR 690104
ALAPPUZHA KERALA
NIARACKAL HOUSE, PANAYAM PO KOLLAM KOLLAM KERALA 690601
1204470004774755
51.00
20-NOV-2019
1203350000840963
75.00
20-NOV-2019
1204470003051043
3.00
20-NOV-2019
SHAJI
296, VALIYAVILAVALIYAVEEOU 3 PERAYAM KOLLAM KERALA 691012
1201910100831647
21.00
20-NOV-2019
ROY
D
691515
1205670000053171
75.00
20-NOV-2019
1280
1281
ARUN
JOSE
KUMAR
MATHEW
691536
691557
1204470001963983
1205730000043602
207.00
15.00
20-NOV-2019
20-NOV-2019
1282
1283
RAFY
SREENATH
S
695101
695575
1205180000028945
1204470005179772
135.00
9.00
20-NOV-2019
20-NOV-2019
1284
B
NAJEEB
695601
1202980000194651
30.00
20-NOV-2019
1285
JASEER
A
695607
1203350000562864
30.00
20-NOV-2019
1286
TAPAS
KUMAR
PUNNAVILA PUTHEN VEEDU NEDUMPANA NALLILA(PO)
KOLLAM KERALA
ARUN NIVAS, MATHIRA CHITHARA KOLLAM KERALA
143, VILAYIL VEEDU 11, THALAVOOR PATHANAPURAM
KOLLAM KERALA
1/500 15/265 A BISMI MAMOM ATTINGAL KERALA
VEERNAKAVU POOVACHAL NEDUMANGADU TRIVANDRUM
KERALA
N B HOUSE MADATHIL KUNNU KILIMANOOR P O
TRIVANDRUM KERALA
MULLAMANGALATHVEEDU PERUMALA PALAMKONAM PO
VENJARAMOOD TRIVANDRUM KERALA
19C, SHIB NARAYAN DAS LANE, KOLKATA WEST BENGAL
700006
1203000000485417
900.00
20-NOV-2019
1287
SANJIB
DAS
700084
1201910100861302
18.00
20-NOV-2019
1288
DEBOJIT
SINHA
59, USHAPALLY, P.O. GARIA P.S. REGENT PARK, KOLKATA
WEST BENGAL
C/O, UTPAL TAPASI BORAL- NAGPARA, NEAR- ARUPELECTRIC, P.O.-BORAL, SONARPUR KOLKATA WEST BENGAL
700154
1201910300162000
75.00
20-NOV-2019
1289
ANWAR
ALI
44, PILKHANA 1ST LANE NORTH HOWRAH WEST BENGAL
711101
1203450000247782
300.00
20-NOV-2019
1290
RUPA
MANDAL
711316
1204910000172161
174.00
20-NOV-2019
1291
SHAMBHU
BEJ
711401
1204470003310824
6.00
20-NOV-2019
1292
LAKSHMI
NARAYAN
712408
1203450000514016
180.00
20-NOV-2019
1293
SUBRATA
PANDA
712409
1204470005234632
9.00
20-NOV-2019
1294
BIPAD
VANJAN
712614
1203840000950201
45.00
20-NOV-2019
1295
BHUDEB
GHOSH
713104
1203320000982349
105.00
20-NOV-2019
1296
AJIJUR
RAHAMAN
VILL+ PO - BAZARPARA, P.S - ULUBERIA NR - STADIUM
HOWRAH WEST BENGAL
VILL NOWPARA PO AND PS AMTA DIST HOWRH HOWRAH
WEST BENGAL
VILL +PO- RAJBALHAT (KUMARPARA DIST HOOGHLY DEYPARA
RAJBALHAT HOOGHLY W B
30 SINGUR RAIL STATION DAKSHIN MAUJA SINGUR J L NO 49
SINGUR 1 HOOGHLY WEST BENGAL
VILL & PO-KANTALI PS-GOGHAT DIST-HOOGHLY HOOGHLY
WEST BENGAL
2 NO BHABANI THAKUR LANE MITHAPUKUR BURDWAN
WEST BENGAL
PURBAPARA AUSHGRAM BURDWAN WEST BENGAL
713156
1205350000530623
120.00
20-NOV-2019
GANAI
DAS
DEY
55
S.No.
First Name
Middle Name
Last Name
Address
Pin Code
Folio Number of
Securities
(In Rs.)
to IEPF
1297
KRISHNA
GHOSH
S. B. GARAI RD ASANSOL BURDWAN ASANSOL WEST BENGAL 713301
1201330000132497
75.00
20-NOV-2019
1298
SNIGDHA
KACHHWAL
C/O.DR.S. C. ROY, DURGAMANDIR, ASANSOL WEST BENGAL
713303
1203000000475468
45.00
20-NOV-2019
1299
1300
ANUP
EZAZUL
KUMAR
HAQUE
ROY
713304
713325
1201330000193761
1203840000834672
75.00
27.00
20-NOV-2019
20-NOV-2019
1301
ALOKE
KUMAR
DAS
713325
1203840000846287
147.00
20-NOV-2019
1302
SADHAN
CHANDRA
DAS
713334
1204470004491263
150.00
20-NOV-2019
1303
DEBABRATA
MUKHERJEE
713359
1201330000279545
48.00
20-NOV-2019
1304
NIMAI
CHANDRA
MAJI
713360
1203450000696914
300.00
20-NOV-2019
1305
SANTOSH
KUMAR
DE
721126
1205320000048694
150.00
20-NOV-2019
1306
SANDIP
KUMAR
KUNDU
721127
1202180000008006
6.00
20-NOV-2019
1307
1308
BANSI
SANTI
CHOWDHURY
GHOSH
721127
721127
1202180000030133
1202180000065006
30.00
30.00
20-NOV-2019
20-NOV-2019
1309
AJAY
BISHT
721145
1204470002038128
120.00
20-NOV-2019
1310
SUBRATA
PAIN
721211
1201910300139034
525.00
20-NOV-2019
1311
SUDARSAN
JANA
721305
1204470003764914
108.00
20-NOV-2019
1312
ASHIS
DAS
721422
1205320000036978
120.00
20-NOV-2019
1313
DEBABRATA
ACHARJYA
721429
1205320000000514
1,497.00
20-NOV-2019
1314
RABINDRANATH
HATHI
721429
1205320000000529
15.00
20-NOV-2019
1315
DEBASHISH
ACHARYA
721429
1205320000009156
39.00
20-NOV-2019
1316
MANIK
KUMAR
721429
1205320000009194
3.00
20-NOV-2019
1317
PRANKRISHNA
DAS
SREEPALLY ASANSOL ASANSOL WEST BENGAL
AHMED NAGAR BEHIND HINDI HIGH SCHOOL POBURNPUR,DT.-BURDWAN ASANSOL WEST BENGAL
MANDIR ROAD PURNAHAT BURNPUR ASANSOL WEST
BENGAL
VILL PO KELEJORA PS BARABANI DIST BURDWAN ASANSOL
WEST BENGAL
BISHNU BIHAR COLONY(NEAR SHIB MANDIR) PO
SITARAMPUR DIST-BURDWAN NEMATPUR BURDWAN WEST
BENGAL
MOUTHDIH VILLAGE POST SUNDERCHAK DIST BURDWAN
BURDWAN WEST BENGAL
PUNJAB NATIONAL BANK DEBRA BAZAR PASCHIM
MEDINIPUR MEDINIPUR WEST BENGAL
C/O. LT. MANIKLAL KUNDU P.O. GARBETA DIST: MIDNAPORE
GARBETA W.B.
CHANDA BILA MIDNAPORE GARBETA WEST BENGAL
VILL- DHANYASOLE P.O- DHADIKA PS-GARBETA DISTPASCHIM MIDNAPORE WEST BENGAL
RADAR HEAD AF STATION SALUA KHARAGPUR WEST BENGAL
INDIA KHARAGPUR WEST BENGAL
MOUZA-BAIKUNTHAPUR GP-BASUDEBPUR PS-DASPUR
PASCHIM MEDINIPUR WEST BENGAL
ANANDA NAGAR BEHIND AMIT MOTORS KHARAGPUR WEST
BENGAL
VILL - MADHAPUR P.O - MAJUSHRI DIST - PURBA MIDNAPUR
BALIGHAI WEST BENGAL
VILL AND P.O- KHAR PS- PATASHPUR DIST- PURBA MIDNAPUR
PATASPUR WEST BENGAL
VILL- RATANPUR P.O- KHAR P.S- POTASHPUR DIST- PURBA
MEDINIPUR POTASHPUR WEST BENGAL
VILL AND P.O - KHAR , P.S - PATASHPUR DIST -PURBA
MEDINIPUR EGRA WEST BENGAL
VILL AND P.O - KHAR, P.S-PATASHPUR DIST - PURBA
VILL AND P.O - KHAR P.S - PATASHPUR DIST - PURBA
721429
1205320000009200
81.00
20-NOV-2019
MAITY
56
S.No.
First Name
Middle Name
1318
RABINDRANATH
TAMALI
1319
MITA
MAITI
1320
DEBDULAL
MAITI
1321
MD
MASIHUR
1322
OMPRAKASH
CHAKRABORTY
1323
PALASH
KUMAR
1324
TARAKANTA
MISHRA
1325
JOYDEB
DAS
1326
DINESH
CHANDRA
1327
ATASI
SAR
1328
TAPAS
KUMAR
1329
SOUMEN
SASMAL
1330
AMIT
KUMAR
1331
TANMOY
1332
Last Name
Address
Folio Number of
Securities
(In Rs.)
to IEPF
721429
1205320000009215
147.00
20-NOV-2019
721429
1205320000020537
54.00
20-NOV-2019
721429
1205320000020877
54.00
20-NOV-2019
721429
1205320000025476
72.00
20-NOV-2019
721429
1205320000033958
567.00
20-NOV-2019
721429
1205320000037914
750.00
20-NOV-2019
721429
1205320000055997
102.00
20-NOV-2019
721435
1205320000062449
48.00
20-NOV-2019
721441
1203840000903178
60.00
20-NOV-2019
721448
1205320000069594
363.00
20-NOV-2019
721454
1205320000055374
120.00
20-NOV-2019
721636
1201092600300717
39.00
20-NOV-2019
DAS
DEBHOG PARA NO - 3 DEBHOG JL-NO-149 DEBHOG
721657
SUTAHATA BLOCK- SUTAHATA - 2 MIDNAPORE WEST BENGAL
1202870000074385
60.00
20-NOV-2019
KUMAR
PATRA
721659
1205320000029320
15.00
20-NOV-2019
LAKSHI
KANTA
BAURI
723132
1204470004388739
15.00
20-NOV-2019
1333
SRILOK
MAJEE
723133
1203350001615518
60.00
20-NOV-2019
1334
1335
SACHINDRA
APURBA
NR
KUMAR
MUKHERJEE
DAS
VILL AND P.O - SRIKRISHNAPUR VIA-MATH CHANDIPUR
BLOCK AND P.S-CHANDIPUR DIST-MEDIMIPUR CHANDIPUR
WEST BENGAL
VILL-KASHIPUR PO-P K RAJ DT-PURULIA PURULIA WEST
BENGAL
S/O SANATAN MAJEE VILL DURMUTH P O NILDIH PURULIA
DURMUTH WEST BENGAL
D.B. PARA JHALJHALIA MALDA WEST BENGAL
10/38,IMAMBARI LANE, KALITALA, MALDA WEST BENGAL
732102
732103
1201060001686631
1201910300090863
300.00
15.00
20-NOV-2019
20-NOV-2019
1336
DEB
KUMAR
GHOSH
732142
1203410000146986
75.00
20-NOV-2019
1337
RATHIN
MAJUMDER
MAHANANDA COLONY MOUJIA MANGALBARI SAMUNDAI
MALDA MALDA WEST BENGAL
HIGH ROAD P.O AND P.S - GANGARAMPUR DIST - DAKSHIN
DINAJPUR GANGARAMPUR WEST-BENGAL
733124
1205320000064144
150.00
20-NOV-2019
RAHAMAN
MEHEDI
MAITI
JANA
PAL
VILL AND P.O - KHAR P.S - PATASHPUR DIST - PURBA
VILL - KHAR , P.O - KHAR , DIST - PURBA MIDNAPUR EGRA
WEST BENGAL
VILL - KALYANPUR , P.O - KHAR P.S - PATASHPUR , DIST PURBA MEDINIPUR EGRA WEST BENGAL
VILL - PURUSOTAMPUR P.O - EGRA DIST - PURBA MIDNAPUR
EGRA WEST BENGAL
VILL AND P.O - KHAR DIST - PURBA MIDNAPUR EGRA WEST
BENGAL
VILL AND P.O - KHAR DIST - PURBA MIDNAPUR EGRA WEST
BENGAL
VILL - DAKSHIN KHAR P.O - KHAR DIST - PURBA MEDINIPUR
EGRA WEST BENGAL
VILL - MENKAPUR P.O - MENKAPUR DIST - PASCHIM
MEDINIPUR EGRA WEST-BENGAL
VILL-TALGACHARI PO-RAMNAGAR DIST-MIDNAPUR (E)
RAMNAGAR WEST BENGAL
AT - BARDA P.O - BARDA DIST - PURBA MEDINIPUR EGRA
WEST-BENGAL
VILL - PURBA AMARSHI P.O - AMARSHI DIST - PURBA
VILL-BARKHODA ,PO+PS-TAMLUK DIST-PURBA MEDINIPUR
NEAR-GREENVALLEY HOTEL &RESORT TAMLUK WEST BENGAL
Pin Code
57
S.No.
First Name
Middle Name
Last Name
1338
SUKUMAR
ROY
1339
1340
AMMIEL
GOBINDA
JACKIN
CHANDRA
1341
SANJIB
SAHA
1342
SAMBIT
SARKAR
1343
SUKANTA
MALITHA
1344
NIRMAL
JOARDAR
1345
KESHAB
BANGA
1346
NAGESWAR
MAHATO
1347
GAYANATH
SAHA
1348
DEBJIT
DEY
1349
SUBHASH
GANAI
1350
JAYDIP
NANDY
1351
MD
RAMJAN
MONDAL
1352
ASIT
BARAN
RAY
1353
A
MADURAI
VEERAN
1354
ISHWAR
LALL
1355
DHERAJ
RAM
1356
BALARAM
ROY
1357
1358
NARENDRA
PRANAB
PRASAD
KUMAR
RAI
ROY
SAHOO
SAHU
Address
Pin Code
Folio Number of
Securities
(In Rs.)
to IEPF
S/O LATE S ROY COLLEGE PARA SHIV MANDIR KADAMTALA
Siliguri West Bengal
EL SHADDAI 16 RELLI ROAD Kalimpong West Bengal
GURIAHATI ROAD, SOUTHEND NEW TOWN, P. O. & DIST.
COOCH BEHAR COOCH BEHAR WEST BENGAL
GOLBAGAN P.O. DIST- COOCH BEHAR COOCH BEHAR WEST
BENGAL
C/O - KALIPADA SARKAR WARD NO- 3, BEHIND POWER
HOUSE PO - DINHATA COOCH BEHAR WEST BENGAL
734011
1201910101450309
150.00
20-NOV-2019
734301
736101
1201910101245658
1202890000056431
117.00
600.00
20-NOV-2019
20-NOV-2019
736101
1202890000506893
225.00
20-NOV-2019
736135
1204320000024671
315.00
20-NOV-2019
VILL. MAHISBATHAN , PO.RAHAMTPUR , DIST.NADIA,(PAL
PARA) KARIMPUR WEST BENGAL
VILL-HUDDAR PARA, PO-RAHAMATPUR, PS-MURUTIA, DISTNADIA, KARIMPUR WEST BENGAL
SHYAMCHAND ROAD PO+PS-SANTIPUR WARD NO-3,DISTNADIA SANTIPUR WEST BENGAL
M. K. GIRLS HIGH SCHOOL MSD BERHAMPORE WEST BENGAL
741165
1203000000340079
600.00
20-NOV-2019
741165
1203000000392284
396.00
20-NOV-2019
741404
1201910300155808
105.00
20-NOV-2019
742101
1202180000060371
48.00
20-NOV-2019
LEBUBAGAN / SADARGHAT P O - JAIGANJ DIST MURSHIDABAD JAIGANJ WEST BENGAL
KANDI MUNICIPALITY WARD NO 2 PARA MAHALLA
NUTHANHAT KALABAGAN KANDI WEST BENGAL
MOUJA-BELDANGA J L NO-51 PARA/MAHALLA BENEPARA
PART KANDI WEST BENGAL
SHRIMANI TILI PARA KULLI ROAD WARD NO 7 JOYNAGAR
MOJILPUR SOUTHTWENTYFOURPARGANAS West Bengal
742123
1203410000027396
150.00
20-NOV-2019
742137
1204470005823968
267.00
20-NOV-2019
742137
1204470005860801
90.00
20-NOV-2019
743337
1304140006244436
105.00
20-NOV-2019
VILL RAGHUNATHPUR PO RAGHUNATHPUR BADURIA 24
PARGANAS N RAGHUNATHPUR WEST BENGAL
VILL KULBERIA P O BAMANGACHI 24 PGS (N) KOLKATA WEST
BENGAL
GOVT MIDDLE SCHOOL OGRABRAJ SOUTH ANDAMAN PORT
BLAIR ANDAMAN & NICOBAR
PATHER GUDDA JUNC S/ANDAMAN PORTBLAIR ANDAMAN &
NICOBAR
BIRD LINE PROTHRAPUR SOUTH ANDAMAN PORTBLAIR
ANDAMAN & NICOBAR
VILL-PATHAR GADDA PO-GARACHARMA PORT BLAIR
ANDAMAN & NICOBAR
AT-KACHERI BAZAR PO-BHADRAK BHADRAK ORISSA
BIJUPATTANAIKNAGAR SHYAMRAIPUR GELPUR BHADRAK
ORISSA
743401
1203320004719092
30.00
20-NOV-2019
743706
1203320002735014
600.00
20-NOV-2019
744103
1203840001002950
135.00
20-NOV-2019
744105
1203840000745662
300.00
20-NOV-2019
744105
1203840001068214
27.00
20-NOV-2019
744105
1203840001118045
150.00
20-NOV-2019
756100
756100
1204470005351845
1204470005352927
30.00
30.00
20-NOV-2019
20-NOV-2019
58
S.No.
First Name
Middle Name
Last Name
Address
1359
DARPA
NARAYAN
PAUL
1360
PRADEEP
KUMAR
KHANDELWAL M.D.K DHARMASALA K.C.CIRCLE BARIPADA ORISSA
1361
DEBASIS
NANDA
1362
ABHILASH
JENA
1363
CHANAPANA
SURYANARAYAN
1364
TRISANKU
SUBUDHI
1365
BHASKAR
NATH
1366
BAKUL
DEBNATH
1367
BIPLOB
RANJAN
DEBNATH
1368
1369
UTTAM
KRISHNADHAN
KUMAR
NATH
VERMA
1370
SUVENDU
DEB
1371
KANCHAN
MALA
1372
HEERA
LAL
1373
JITENDRA
KUMAR
1374
AJIT
KUMAR
1375
SATYENDRA
RAI
1376
ALOK
KUMAR
1377
1378
INDRA
SAURAV
CHAND
KUMAR
1379
SHWETA
AGRAWAL
1380
ANIL
KUMAR
PATRO
BISWAL
KUSHWAHA
SINGH
PRASAD
BHANJPUR W.NO-18 DIST-MAYURBHANJ BARIPADA ORISSA
Pin Code
Folio Number of
Securities
(In Rs.)
to IEPF
757001
1201060001002111
60.00
20-NOV-2019
757001
1203840000128056
144.00
20-NOV-2019
AT- MADANMOHAN PADA PO-DIST- ANGUL ANGUL ORISSA
759122
1204470002413022
72.00
20-NOV-2019
WARD NALCO SECTOR 3 GP MATHALIPUTA DAMANJODI
KORAPUT ORISSA
KOMAPALLI, MAIN STREET BADASANI BERHAMPUR GANJAM
(DT) ORISSA
AMLABADI COLONY MATHALPUT DAMANJODI DIST KORAPUT
KORAPUT ORISSA
AT - DOLAI STREET PO/DIST - NABARANGPUR NABARANGPUR
ORISSA
VILL - SAKTI ASHRAM P.O - SAKTI ASHRAM DIST - KOKRAJHAR
KOKRAJHAR ASSAM
NATUN PARA R. K. MISSION ROAD NEAR NETAJI GODOWN
BONGAIGAON ASSAM
DEVIPUKHRI ROAD TINSUKIA ASSAM
10 DEBENDRA DEBNATH ROAD AGARTALA PO - DHALESWAR
TRIPURA WEST AGARTALA TRIPURA
73 CHANDRAPUR TOWN VILL INDRANAGAR PART WEST
TRIPURA AGARTALA TRIPURA
DUMRI KOTHI CHANPUR BELA NEAR WATER WELL PATNA
BIHAR
TULSI MANDI STATION ROAD GULZARBAGH PATNA PATNA
BIHAR
9 KUTLUPUR ANCHAL-PARWALPUR DISTT. NALANDA Patna
Bihar
VILL & POST -SHIVPUR DIAR DIST - BALLIA BALLIA UTTAR
PRADESH
S/O SRI RAM AWADESH RAI DUMRAON TEXTILES COLONY
BUXAR BIHAR
S/O-LT. JYOTINDRA NATH MISHRA, NEAR-M.M.C. MOULA,
BHOJPUR, Arrah Bihar
CHOWK BADI MASJID Arrah Bihar
MOH BHUSATTA CHOUKHANDIP BIHAR SHARIF NALANDA
BIHAR SHRIF BIHAR
C/O SANTOSH KUMAR BHUSATTA KHARADI NALANDA BIHAR
SARIF BIHAR
VILL-LALBIGHA PO-LALBIGHA KATRI SARAI DIST - NALANDA
BIHAR BIHAR SHARIF BIHAR
759145
1301930000736025
36.00
20-NOV-2019
760004
1203840000396053
120.00
20-NOV-2019
763008
1301930001201590
324.00
20-NOV-2019
764050
1201750000162499
60.00
20-NOV-2019
783354
1205320000071126
375.00
20-NOV-2019
783380
1201770100760170
30.00
20-NOV-2019
786125
799007
1203320003757160
1201860000370729
30.00
150.00
20-NOV-2019
20-NOV-2019
799008
1201580000473161
300.00
20-NOV-2019
800001
1205860000043000
30.00
20-NOV-2019
800007
1201330000228386
300.00
20-NOV-2019
801303
1201910101694429
150.00
20-NOV-2019
802131
1203270000307538
75.00
20-NOV-2019
802136
1203600000913921
39.00
20-NOV-2019
802301
1201910101150266
300.00
20-NOV-2019
802301
803101
1201910101235525
1204470004537100
450.00
222.00
20-NOV-2019
20-NOV-2019
803101
1205910000021106
75.00
20-NOV-2019
805105
1201860000354525
978.00
20-NOV-2019
59
S.No.
First Name
Middle Name
1381
1382
ANIL
RAM
KUMAR
BRIKSH
1383
KUSUMLATA
1384
DEO
KISHOR
1385
RAKESH
KUMAR
1386
ARUN
KUMAR
1387
PINKY
DEVI
1388
SNEH
LATA
1389
RAJ
1390
Last Name
Address
Pin Code
Folio Number of
Securities
(In Rs.)
to IEPF
VILL PO LAL BIGHA KATRISARAI NALANDA BIHAR
805105
VILL+PO LALBIGHA DIST NAWADA KATRISARAI NAWADA
805108
BIHAR
W/O MITHILESH KUMAR KANKAR GHAT AGANBARI NEAR
811201
SARASWATI SHISHU MANDIR LALLU POKHAR MUNGER BIHAR
1205910000033673
1205910000034375
789.00
300.00
20-NOV-2019
20-NOV-2019
1203320004206591
150.00
20-NOV-2019
S/O SRI RAM CHANDRA SHARMA DHARHARA, VIA JAMALPUR 811212
MUNGER BIHAR
C/O SRI ANIL KUMAR SINGH GUMTI NO 3 BHIKHANPUR
812001
BHAGALPUR BIHAR
C/O KAMLESH KUMAR KAUSAL ADVOCATE, PANNALAL MILL 812002
ROAD MUZAHIDPUR DIST-BHAGALPUR BIHAR
1203450000513240
45.00
20-NOV-2019
1204470005447301
51.00
20-NOV-2019
1203840000087768
60.00
20-NOV-2019
30,NATHNAGAR ANATHALAY ROAD BHAGALPUR BIHAR
812004
1203840000782688
75.00
20-NOV-2019
JHA
AZADNAGAR KAMALNAGAR MIRZANHAT BHAGALPUR BIHAR 812005
1203840000083229
399.00
20-NOV-2019
KUMAR
RAJGARIA
1304140004780071
90.00
20-NOV-2019
AMRENDRA
NARAYAN
SINGH
C O RAJ KUMAR RAJGARIA BANKA BAZAR SHIVAJI CHOWK
813102
BANKA BIHAR
NO 9 KH BABU TOLA BEHIND OF P S VILL BANKA BANKA Bihar 813102
1304140005981773
39.00
20-NOV-2019
1391
BIKASH
CHANDRA
CHOUDHARY
POLE FACTORY RANI TALAB SABOUR BHAGALPUR BIHAR
813213
1203840000084752
75.00
20-NOV-2019
1392
1393
1394
1395
KAILASH
SWAPAN
SUDESH
VIJAY
PRASAD
KUMAR
KUMAR
KUMAR
SAH
PAUL
DUBEY
KARUNDIA
813221
814101
814133
814145
1203840001042681
1201320000031607
1203320004434057
1201320000732985
510.00
60.00
75.00
87.00
20-NOV-2019
20-NOV-2019
20-NOV-2019
20-NOV-2019
1396
ASHA
KUMARI
SINGH
814701
1201320000690779
75.00
20-NOV-2019
1397
HARI
KRISHNA
SINGH
821115
1201910100752852
150.00
20-NOV-2019
1398
GUNJAN
KUMARI
826001
1202990006021591
3.00
20-NOV-2019
1399
1400
BINAY
SONA
DUBEY
SINGH
826001
826001
1203320003535704
1203320003599898
60.00
135.00
20-NOV-2019
20-NOV-2019
1401
SURESH
KUMAR
826001
1203320003612301
135.00
20-NOV-2019
1402
AMIT
SINGH
AT & PO-TARAPUR MUNGER BIHAR
RASIKPUR, DUMKA JHARKHAND
AT POST OFFICE ROAD GODDA GODDA JHARKHAND
66 VILL AND POST BHADWARI RAMG VIA NONIHAT DUMKA
JHARKHAND
SHIV PAHAR CHOWK KARHARBIL RAM RATAN SINGH ROAD
DUMKA DUMKA JHARKHAND
HARI KRISHNA SINGH VILL - BARKI KARURWA SASARAM
ROHTAS SASARAM BIHAR
C/O Rajendra Singh Near Sarweshwari Ashram J P Nagar
Dhanbad Jharkhand
NO 10 BN R P S F E C RLY DHANBAD JHARKHAND
BEKARBANDH DHANBAD NR KASHI MANDIR DHANBAD
JHARKHAND
NEAR COLLIERY HOSPITAL TETULMARI PO- SIJUA DHANBAD
JHARKHAND
QTR. NO.178, SECTOR-1 C BOKARO STEEL CITY BOKARO
BOKARO JHARKHAND
827001
1201060000263931
15.00
20-NOV-2019
SHARMA
SHARMA
GUPTA
SINGH
60
S.No.
First Name
Middle Name
Last Name
1403
BRAJESH
KUMAR
1404
SUBHASH
CHANDRA
SINGH
1405
RAJIV
NAYAN
SINHA
1406
SYED
SHARFE
1407
SANDEEP
KUMAR
1408
SUDHIR
1409
Address
QR. NO. 2234, SECTOR 4E, BOKARO STEEL CITY, BOKARO
JHARKHAND
Q NO 2098 SEC 6 B PO DIST BOKARO BOKARO JHARKHAND
Pin Code
Folio Number of
Securities
(In Rs.)
to IEPF
827004
1201130000185709
300.00
20-NOV-2019
827006
1304140004267347
210.00
20-NOV-2019
827012
1201910100415760
600.00
20-NOV-2019
827013
1201130000130317
300.00
20-NOV-2019
827013
1201910101244479
300.00
20-NOV-2019
KUMAR
SECTOR-12/F, QR NO.2240 BOKARO STEEL CITY BOKARO
JHARKHAND
HASSAN RAZVI RAZVI MANSION, GAUSS NAGAR, P.O.- BHARRA, CHAS,
BOKARO JHARKHAND
AGARWAL
HOUSE NO. 100 GUJARAT COLONY NR. GUJARAT BHAWAN
Chas Jharkhand
EAST BASURIA MANDIR ROAD BHULI DHANBAD JHARKHAND
828104
1203840000864264
57.00
20-NOV-2019
SANJEEV
KUMAR
BHAGAT
UPPER BAZAR DIST- DHANBAD GOBINDPUR JHARKHAND
828109
1201060001581117
150.00
20-NOV-2019
1410
NAROTTAM
KUMAR
BHAGAT
828109
1203840000479281
114.00
20-NOV-2019
1411
1412
KALYAN
SAMEER
CHAKRABARTY
KUMAR
SAW
828109
828109
1203840000961585
1203840001008213
63.00
30.00
20-NOV-2019
20-NOV-2019
1413
RAM
BISHWAKARMA
828109
1203840001059410
69.00
20-NOV-2019
1414
SWAPAN
MAZUMDAR
S/O RAM GOVIND BHAGAT AT-TILAKRAIDIH PO-KGA
GOVINDPUR DHANBAD JHARKHAND
VILLAGE ROAD GOVINDPUR DHANBAD JHARKHAND
AT+PO-SUNDARPAHARI DIST-DHANBAD DHANBAD
JHARKHAND
C/O.-MR PRABHU BISHWAKARMA PO+PS-GOUINDPUR
UPPAR BAZAR GOVINDPUR DHANBAD JHARKHAND
SUNDAR NAGAR, P.O- JEALGORA DHANBAD JHARKHAND
828110
1203500000338332
30.00
20-NOV-2019
1415
RANJIT
KUMAR
DUTTA
828112
1201910100366705
120.00
20-NOV-2019
1416
JITENDRA
KUMAR
JAMUAR
GEOLOGICAL DEPT JAMADOBA WASHERY PO-JAMADOBA
DHANBAD JHARKHAND
BARAREE COKE WORKS KUSUNDA DHANBAD JHARKHAND
828116
1203840000910238
300.00
20-NOV-2019
1417
ANJANA
SINGH
Q. N. L-198 SAHARPURA SINDRI DHANBAD JHARKHAND
828122
1201092600143903
21.00
20-NOV-2019
1418
1419
SURAJ
OMKAR
PRASAD
KUMAR
SAW
MISHRA
LODNA BAZAR PO.-LODNA Dhanbad Jharkhand
989, PICHHRI, PETARWAR DIST - BOKARO Bokaro Jharkhand
828131
829144
1201910101154300
1201910101564441
15.00
45.00
20-NOV-2019
20-NOV-2019
1420
OMKAR
KUMAR
MISHRA
829144
1201910101568539
120.00
20-NOV-2019
1421
NIRANJAN
RAJAK
829201
1201092600267366
105.00
20-NOV-2019
1422
VIJAY
MODI
831001
1204380000000433
900.00
20-NOV-2019
1423
RAHUL
KHETAN
831006
1203500000267981
486.00
20-NOV-2019
1424
SANJAY
KUMAR
VILL PICHHARJ DIST BOKARO PS PETARWAR Bokaro
Jharkhand
MQ-324, BASANT VIHAR COLONY PO-BACHRA CHATRA
JHARKHAND
9/301, NEW KALIMATI ROAD SAKCHI JAMSHEDPUR
JHARKHAND
KHETAN MINECHEM, C-17, IV PHASE, INDUSTRIAL AREA,
GAMAHARIA JAMSHEDPUR JHARKHAND
174, SR. TYPE BHIMA ROAD, SIDGORA, P.O- AGRICO, DIST- E
SINGHBUM, JAMSHEDPUR JHARKHAND
831009
1201910101061203
300.00
20-NOV-2019
61
S.No.
First Name
Middle Name
1425
NAMAN
CHOUDHARY
1426
PALLAV
KUMAR
1427
PARMANAND
SHARMA
1428
SUNIL
KUMAR
1429
SHABBIR
1430
Last Name
Address
C/O CHOUDHARY MEDICAL HALL LAL BUILDING CHOWK
GAMHARIA S.KHARSWAN Jamshedpur Jharkhand
Pin Code
Folio Number of
Securities
(In Rs.)
to IEPF
832108
1201910101538489
75.00
20-NOV-2019
REGIONAL MANAGER UPSRTC OLD BUS STATION BAREILLY
842001
BIHAR
P SHARMA SARAI SHAYAD ALI LANE NO-1 TECHNICAL CHAWK, 842001
NAYATOLA MUZAFFARPUR BIHAR
VILL+P.O.-MEENAPUR RAI DIST.- VAISHALI HAJIPUR BIHAR
844101
1203270000314845
30.00
20-NOV-2019
1203840000954848
51.00
20-NOV-2019
1201092400036761
210.00
20-NOV-2019
AHMAD
AMALA PATTI MOTIHARI EAST CHAMPARAN MOTIHARI BIHAR 845401
1201092400108082
51.00
20-NOV-2019
NISHANT
SAGAR
845401
1202060000398682
12.00
20-NOV-2019
1431
1432
PRASHANT
PUSHPA
KUMAR
SHARMA
CHOUDHARY
848101
851101
1203840000621591
1203840000299788
15.00
600.00
20-NOV-2019
20-NOV-2019
1433
PANKAJ
KUMAR
SINGH
851101
1203840000929986
300.00
20-NOV-2019
1434
1435
1436
BIRENDRA
PAWAN
RANDHEER
PRASAD
KUMAR
SINGH
AGRAWAL
AT- THAKURBARI PO & PS- MOTIHARI EAST CHAMPARAN
BIHAR
12 PATTHAR WARD NO-11 SAMASTIPUR BIHAR
C/O, SRI KRISHNA ENTERPRISES I. M. A. ROAD BEGUSARAI
BIHAR
S/O-SRI BALESHWAR SINGH LALIT NAGAR HEMRA POMOHAN EGHU,PS-MUFASSIL DIST-BEGUSARAI BIHAR
BISHNUPUR BGS J N V BISHNUPUR BEGUSARAI BIHAR
AUTO TRADERS FORBESGANJ FORBESGANJ BIHAR
ENGINE SECTION 17 SQN 34 WING C/O 56 APO BHATINDA
PUNJAB
851129
854318
938211
1203840000450230
1204470004873919
1202990004591748
600.00
240.00
36.00
20-NOV-2019
20-NOV-2019
20-NOV-2019
BOSE HUF
TIWARI
TOTAL
339,840.00
62

- SQS BFSI

Transcription

Similar documents

- SQS BFSI

Our Catalog - Updated Twice Daily -

List of Cooperative Societies / Banks registered under MSCS Act wef

Final Dividend

Change of Signature, Name and Religion