488335.00 sum of interest on matured debentures 0.00 0.00 ... · sriramulu pudari pudari...

CIN/BCIN Company/Bank Name Date Of AGM(DD-MON-YYYY)

Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Amount Proposed Date of

11-Sep-2018

Sales proceed for fractional shares 0.00

Sum of matured deposit 0.00 Sum of interest on matured deposit

Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company.

Make sure that the details are in accordance with the information already provided in e-form IEPF-2

Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00

0.00

0.00

488335.00 Sum of interest on matured debentures 0.00

L34102PN1958PLC011172 FORCE MOTORS LIMITED

Sum of unpaid and unclaimed dividend

Sum of matured debentures 0.00 Sum of interest on application money due for refund

Prefill

Validate Clear

Investor First

Name

Investor Middle

Name

Investor Last

Name

Father/Husband

First Name

Father/Husband

Middle Name

Father/Husband Last

NameAddress Country State District Pin Code Folio Number

DP Id-Client Id-

Account NumberInvestment Type

Amount

transferred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

ARVINDKUMAR PAWAN AGARWAL PAWAN

RAJANI GANDHA 2ND FLOOR

ROOM NO7 KELKAR ROAD

DOMBIVALI [E] DOMBIVALI INDIA Maharashtra 421201

12010600-00224123-

FO00

Amount for unclaimed and

unpaid dividend 5.00 23-OCT-2018

NAGENDRA VENKASWAMY VENKASWAMY

VILLA 14 PALM MEADOWA PHASE I

AIRPORT WHITE FIELD RD

RAMAGONDANAHALLI

BANGALORE INDIA Karnataka 560066

12010600-00724829-

FO00



MUGULINISA MUGULINISA

NO.42 14/12 R N PALAYAM

GOMASTHA SHEK ABDUL KADAR

VELLORE INDIA Tamil Nadu 632001

12010600-01724478-

FO00



SHEELA A TRIPATHI A

A-305 RAJMOTI CO. OP. SOC.

CHHARWADA ROAD GIDC VAPI INDIA Gujarat 396195

12010900-01125821-

FO00



RAKESH KUMAR MEHTA MEHTA 21 BIRLO KA BASS PALI INDIA Gujarat 396401

12012101-00348633-

FO00



VISHAN DASS DASS

HOUSE NO. 194 PUNJABI

MOHALLA GALI NO.4

HANUMANGARHTOWN

HANUMANGARHTOWN INDIA Rajasthan 335513

12012114-00030865-

FO00



TUKARAM DATTATRAYA ALHAT DATTATRAYA

AT POST - KOYALI TAL - KHED DIST

PUNE PUNE INDIA Maharashtra Pune

12013200-00102473-

FO00


unpaid dividend 590.00 23-OCT-2018TUKARAM DATTATRAYA ALHAT DATTATRAYA PUNE PUNE INDIA Maharashtra Pune FO00 unpaid dividend 590.00 23-OCT-2018

TAMMANA CHUGH CHUGH 2 -NEW SHAKTI NAGAR . . UDAIPUR INDIA Rajasthan 313001

12017000-00125431-

FO00



HEMANTBHAI SAMJIBHAI PATEL SAMJIBHAI

NR KHODIYAR KRUPA 3 NANDI

PARK UNIVERSITY ROAD RAJKOT INDIA Gujarat 360005

12018000-00324204-

FO00



KIRTI JAYANTILAL SHAH JAYANTILAL

C/3 H-WING FLAT NO - 81

MAHAVIR NAGAR SHANKERLANE

KANDIVALI (W) MUMBAI INDIA Maharashtra 400067

12021600-00012561-

FO00



DURGAPRASAD KAMLAKAR KANITKAR KAMLAKAR

C-4 AMIT COMPLEX FLAT NO 203

CHAPEKAR CHOWK CHINCHWAD

GAON PUNE INDIA Maharashtra 411033

12023500-00073190-

FO00



GOPALJEE PRASAD PRASAD

QR NO 585 SECTOR 1 C BOKARO

STEEL CITY BOKARO BOKARO INDIA Jharkhand 827001

12024700-00403895-

FO00



SUNIL KUMAR DHANUKA DHANUKA

133/134 RAVINDER PURI COLONY

VARANASI INDIA Uttar Pradesh 221005

12028900-00022131-

FO00



PREM LATA GUPTA GUPTA

BEHINDHOTEL GLORY P.B.NO.140

STATION ROAD BHADOHI


12028900-00283797-

FO00



SHAHINA SHAHAB SHAHAB

20/94 20 CHATAI MOHAL

KANPUR INDIA Uttar Pradesh 208001

12029900-02896976-

FO00


unpaid dividend 1500.00 23-OCT-2018SHAHINA SHAHAB SHAHAB KANPUR INDIA Uttar Pradesh 208001 FO00 unpaid dividend 1500.00 23-OCT-2018

SHIVANAND VISHWANATH MENGANE VISHWANATH

NEAR ITI SCHOOL PRADHIKARAN

NIGDI PUNE INDIA Maharashtra 411044

12030000-00143880-

FO00



DARNA SADANANDAM SADANANDAM

H.NO.1-3-440/2 CHAITANYA

NAGAR POST:METPALLY

DIST:KARIMNAGAR INDIA Andhra Pradesh 505325

12030700-00112579-

FO00



RUPA ROHITKUMAR THAKKAR ROHITKUMAR

601-C GOLDEN CHARIOT

LOKHANDWALA COMPLEX

ANDHERI (W) MUMBAI INDIA Maharashtra 400058

12033200-00259606-

FO00



PARAG SHANTILAL KARIYA SHANTILAL

11 YAMUNA COLONY B/H

JALARAM SOCIETY JUNAGDH INDIA Gujarat 362001

12033200-00739909-

FO00



DIPAK DATTATRAYA THANGE DATTATRAYA

RAJPUT CO OP HOUSING SOCIETY

SECTOR 15/A FLAT B/301 3RD FLR

PLOT 15 NEW PANVEL NEW

PANVEL INDIA Maharashtra 410206

12036000-00214775-

FO00



ADITYA DUBEY DUBEY

HARBANSHPUR NEAR RAVIDAS

MANDIR SADAR RAVIDAS MANDIR

AZAMGARH INDIA Uttar Pradesh 276001

12036000-00817465-

FO00



SURANA KUNDANMAL M M

AT MAIN ROAD DIST

AHMEDNAGAR RAHURI INDIA Maharashtra 413705

12036000-00859514-

FO00



SRIRAMULU PUDARI PUDARI

H.NO.1-3-303 CHAITANYA NAGAR

METPALLY METPALLY INDIA Andhra Pradesh 505325

12039100-00035224-

FO00



Investor First

Name

Investor Middle

Name

Investor Last

Name

Father/Husband

First Name

Father/Husband

Middle Name

Father/Husband Last


DP Id-Client Id-


Amount

transferred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

HEMA DAYAL PARWANI DAYAL

13 BRIJ BALA BUILDING 21ST

ROAD BANDRA (WEST) MUMBAI INDIA Maharashtra 400050

12039900-00019705-

FO00



BIJOY P V BUOY

KAYAKKOOL HOUSE PO PINARAYI

KANNUR DT THALASSERY INDIA Kerala 670741

12044700-05538800-

FO00



M SYAMALA M

D NO 12-2-827/8 SURYAPRABHA

APT KANTI NAGAR

MEHIDIPATNAM HYDERABAD INDIA Andhra Pradesh 500028

12054500-00086565-

FO00



NEETA AGARWAL AGARWAL

HOTEL NAKKI VIHAR MOUNT ABU

MOUNT ABU INDIA Rajasthan 307501

12068500-00021580-

FO00



BHARAT BHAVANJI LAPASIA BHAVANJI

D / 2 PATEL NAGAR M. G. RD NO. 4

KANDIVALI (WEST) MUMBAI INDIA Maharashtra 400067

13015400-00064159-

FO00



ATUL MANIKCHAND GUGALE MANIKCHAND

SATTHA COLONY STATION ROAD

AHMEDNAGAR AHMEDNAGAR INDIA Maharashtra 414001

13021900-00008687-

FO00



ARIF YUSUF SHAIKH YUSUF

ATPOST-MIRAJGAON TAL-KARJAT

DIST-AHMEDNAGAR MIRAJGAON INDIA Maharashtra 414401

13021900-00053255-

FO00



MANGESHKUMA

R RAMNATH SIKCHI RAMNATH

BHAGYASHREE SWATI COLONY

BURUDGAON ROAD

AHMEDNAGAR INDIA Maharashtra 414001

13021900-00059052-

FO00



SHANKARLAL ONKARMAL MOR ONKARMAL

FLAT NO 7 JALARAM SOCIETY

GANGADHAR PLOTS AKOLA INDIA Maharashtra 444001

13023100-00036322-

FO00



SUNIL PRABHAKAR BIDAVE PRABHAKAR

A P AUNDH HOUSE NO 154 2 TAL

KHATAV DISTSATARA INDIA Maharashtra 415510

13041400-06400246-

FO00



A L GOVINDAN ALAGAPPA CHETTIAR

C/O M/S.RAJYALAKSHMI AGENCIES

304 THAMBU CHETTY STREET

MADRAS INDIA Tamil Nadu 600001

FORC000000000A00

006



SMT ADARSH SETHI SOM DATT SETHI

368 OLDFIELD LANE GREENFORD

MIDDX UB6 8PX UK UNITED KINGDOM NA NA

FORC000000000A00

021


unpaid dividend 2000.00 23-OCT-2018SMT ADARSH SETHI SOM DATT SETHI MIDDX UB6 8PX UK UNITED KINGDOM NA NA 021 unpaid dividend 2000.00 23-OCT-2018

AJIT KUMAR PAL KALI PADA PAL

31 GARANHATTA STREET

CALCUTTA INDIA West Bengal 700006

FORC000000000A00

031



ANANT RAM SHARMA SHRI LACHHMAN DASS 5/63 PANJABI BAGH NEW DELHI INDIA Delhi 110026

FORC000000000A00

069



ASPI HOMI IRANI HOMI

35 SEA VIEW OPP. SHIVAJI PARK

KELUSKAR ROAD NORTH BOMBAY INDIA Maharashtra 400028

FORC000000000A00

141



ARUNCHANDRA ICHHARAM DESAI ICHHARAM

FLAT NO. 24 FIRST FLOOR A

BUILDING-137 S.V.ROAD ANDHERI

WEST BOMBAY - 400 058. INDIA Maharashtra 400058

FORC000000000A00

161



SMT ASHA VATS N C VATS

WZ 444 VILL P O PALAM NEW

DELHI 110 045 INDIA Delhi 110045

FORC000000000A00

334



ANANT GOVIND CHINGRE GOVIND CHINGRE

GOLANDE BUILDING AT DAUND

PUNE. INDIA Maharashtra Pune

FORC000000000A00

347



ANANYA NARAYAN MR BHARAT NARAYAN

C/O MR. RAJAT KUMAR 60 NEW

FATEHPURI UDAIPUR INDIA Rajasthan 313001

FORC000000000A00

406



SHRI ASHOK KAMATH GANPAT KAMATH

59 MOTI MAGRI SCHEME

UDAIPUR (RAJ) INDIA Rajasthan 313001

FORC000000000A00

480



ANAND CHAND MEHTA CHATTAR C MEHTA

ANAND MEHTA & CO 409

MANGALAM 24 HEMANT BASU

SARANI CALCUTTA INDIA West Bengal 700001

FORC000000000A00

624


unpaid dividend 10.00 23-OCT-2018ANAND CHAND MEHTA CHATTAR C MEHTA SARANI CALCUTTA INDIA West Bengal 700001 624 unpaid dividend 10.00 23-OCT-2018

ASHWIN MAFATLAL SHAH MAFATLAL

B/F/3 MEWAWALA FLATS OPP S L

V COLLEGE FOR WOMEN

ELLISBRIDGE AHMEDABAD INDIA Gujarat 380006

FORC000000000A00

632



MRS ARUNA NICHANI RAMESH NICHANI

SHEESH MAHAL 2ND FLOOR

TURNER RD. BANDRA BOMBAY INDIA Maharashtra 400050

FORC000000000A00

684



ASHOK KUMAR PASHAN MOHANLAL PASHAN

E-9 KAPP TOWNSHIP P.O.

ANUMALA DIST : SURAT INDIA Gujarat 394651

FORC000000000A00

688



AGARWAL ASHOK KUMAR MR BANSILAL

1143 KUNCHA HARJASMAL BAZAR

SITA RAM DELHI INDIA Delhi 110006

FORC000000000A00

723



ANUJ KUMAR SH RAM KUMAR J-81 PATEL NAGAR-1 GHAZIABAD INDIA Uttar Pradesh 201001

FORC000000000A00

783



MS ANITA KAPUR VIJAY KAPUR H-9 MAHARANI BAGH NEW DELHI INDIA Delhi 110065

FORC000000000A00

809



MRS AVANI SHAH DHIREN SHAH

B-302 MOHAN VILLA BAJAJ ROAD

NR.AMRUTH BAGH VILE PARLE (W)

BOMBAY INDIA Maharashtra 400056

FORC000000000A00

811



AJAY LEASING CO COMPANY

B-27 INDUSTRIL AREA GTK ROAD

NORTH DELHI INDIA Delhi 110033

FORC000000000A00

821



MR ASHOK KUMAR MR BANSI LAL 13-VIJAY NAGAR HISSAR INDIA Haryana Hissar

FORC000000000A00

824



Investor First

Name

Investor Middle

Name

Investor Last

Name

Father/Husband

First Name

Father/Husband

Middle Name

Father/Husband Last


DP Id-Client Id-


Amount

transferred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

ANITA RANI RAKESH KUMAR BANSAL

364/15 BANK COLONEY BEHIND

LADY HOSPITAL KHANNA INDIA Punjab 141401

FORC000000000A00

856



MR ASHISH PAREKH KISHOR

B-1 ST. MARY'S ROAD VILEPARLE

MEWAWALA APTS. SAROJINI ROAD


FORC000000000A00

935



ANJANA REDDY V SURESH REDDY

FLAT 307 SHAH JAHAN

APARTMENTS RAJ BAVAN ROAD

KHAIRATABAD HYDERABAD INDIA Andhra Pradesh 500004

FORC000000000A00

981



ARJUN SAMBHAJI HINDALEKAR SAMBHAJI

SANTOSH NIVAS SECTOR 24 A/83


FORC000000000A00

995



C/O. R.P. MUNOT NEWASKAR

MRS ASHA GUGALE RASIKLAL

C/O. R.P. MUNOT NEWASKAR

NIWAS OLD BAZAR PETH AT. POST

TAL. NEWASA DIST.AHMEDNAGAR INDIA Maharashtra 414603

FORC000000000A00

997



ANUPAM KASERA RAVI SHANKAR KASERA

B-1 BAHADUR APARTMENT 9 RAJ

NARAIN ROAD CIVIL LINES DELHI INDIA Delhi 110054

FORC000000000A01

007



ANJANI KUMAR MUNDRA HULAS CHAND MUNDRA

5 CLIVE ROW 2ND FLOOR ROOM

NO. 42 (P) CALCUTTA INDIA West Bengal 700001

FORC000000000A01

044



ANIL NARSINHA DIVEKAR NARSINHA

1022 SHUKRAWAR PETH TILAK

ROAD SWARGATE CORNER PUNE INDIA Maharashtra 411002

FORC000000000A01

120



ASHIS KUMAR TAH DINA BANDHU TAH

C/O. BISHNU PADA TAH & SONS 18

MAHARSHI DEBENDRA ROAD


FORC000000000A01

151



ANILKUMAR L SHAH LALITKUMAR

10 VARDHAMUTHIAPPAN STREET

(3RD FLOOR) MADRAS INDIA Tamil Nadu 600001

FORC000000000A01

156



ANURAG GUPTA AJIT KUMAR GUPTA

M/S. GUPTA SAREES 98 S.C.F.

RAJGURU MARKET P.O. HISAR

(HARYANA) (HARYANA) INDIA Haryana 125001

FORC000000000A01

188



ANIL JAGGA KUNDANLAL

16 BRIJ BHAVAN PEDDER ROAD


FORC000000000A01

191



D 1/3-A KRISHNA NAGAR NEW FORC000000000A01 Amount for unclaimed and

ANIL KUMAR SANGER O D SANGER

D 1/3-A KRISHNA NAGAR NEW

DELHI 110 051 INDIA Delhi 110051

FORC000000000A01

257



AJAY KUMAR GUPTA S S GUPTA

110 A G C R ENCLAVE NEAR KAR

KAR DOOMA VIKAS MARG

EXTENSION DELHI INDIA Delhi 110092

FORC000000000A01

268



ATUL VISHNU KAMATH VISHNU S KAMATH KAMATH MEDICALS KUMTA INDIA Karnataka 581343

FORC000000000A01

302



ANSHUMAN BAWARI PRAKASH

30 KAVERIPURAM DAYALBAGH

AGRA INDIA Uttar Pradesh 282005

FORC000000000A01

352



AJAY GOYAL MADAN MOHAN GOEL

H NO 359 SECTOR 16-A

FARIDABAD INDIA Haryana 121002

FORC000000000A01

379



AMARAADI

KRISHNAKISHOR

E BABU KOTESWARARAO

1-7-52/1 2ND FLOOR ROAD NO.13

CHAITANYAPURI HTDERABAD INDIA Andhra Pradesh 500060

FORC000000000A01

385



ASHOK KUMAR PODDAR DURGA DUTT PODDAR

6 LYONS RANGE TERNER

MORISON 2ND GATE 2ND FLOOR


FORC000000000A01

394



ANIL KUMAR VERMA BASUDEO VERMA

182 BANGUR PARK P.O. RISHRA

PIN 712 248 DIST. HOOGHLY (W.B.) INDIA West Bengal 712248

FORC000000000A01

423



ARUN JAIRAMBHAI DODIYA JAIRAMBHAI DUNGAR RATHOD

NEAR DHARAM SHALA AT.

PADDHARI DIST RAJKOT RAJKOT INDIA Gujarat 360110

FORC000000000A01

456


unpaid dividend 5.00 23-OCT-2018ARUN JAIRAMBHAI DODIYA JAIRAMBHAI DUNGAR RATHOD PADDHARI DIST RAJKOT RAJKOT INDIA Gujarat 360110 456 unpaid dividend 5.00 23-OCT-2018

ARUN LAXMAN JAKHADE LAXMAN

36/11 DHANWANTARI HSG.

SOCIETY PANDURANG COLONY

ERANDWANA PUNE INDIA Maharashtra 411038

FORC000000000A01

461



ALOO MINOO DHALLA MINOO J DHALLA

DINA MANZIL 792 PARSI COLONY

DADAR MUMBAI INDIA Maharashtra 400014

FORC000000000A01

491



AVINASH YASHWANT CHITNIS YASHWANT

247A RASTA PETH INDIRA NIWAS

POONA INDIA Maharashtra 411011

FORC000000000AA0

0015



AJIT SINGH REHAL LATE SHRI KANTARAM

D II-A-52 NANAKPURA MOTI BAG

NEW DELHI INDIA Delhi 110021

FORC000000000AA0

0018



ASHOK GOVINDRAO PATOLE GOVINDRAO PATOLE

FLAT NO 27 SUKHANAGARI

BIJALINAGAR CHINCHWAD PUNE INDIA Maharashtra 411033

FORC000000000AA0

0020



BALWANT SHRIPAD VAIDYA SHRIPAD

PLOT NO.16 SHAILESH CO-OP

HOUSING SOCIETY KARVENAGAR

PUNE INDIA Maharashtra 411052

FORC000000000AB0

0002



BHAGCHAND DHONDIRAM KHABIYA DHONDIRAM

PLOT NO.1 SURVEY NO.281/B OPP

MUNICIPAL GARDEN TANAJEE

NAGAR CHINCHWAD GAON PUNE INDIA Maharashtra 411033

FORC000000000AB0

0006



Investor First

Name

Investor Middle

Name

Investor Last

Name

Father/Husband

First Name

Father/Husband

Middle Name

Father/Husband Last


DP Id-Client Id-


Amount

transferred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

BHASKAR VINAYAK PANDIT VINAYAK

201 CLASSIC VIEW 281

DHANWANTR NAGAR P.O.

RAJENDRANAGAR INDORE INDIA Madhya Pradesh 452012

FORC000000000AB0

0009



CHANDRAKANT TUKARAM PATANGE TUKARAM

H.N. 4458/B TANGE GALLI NEPTI

GATE OPP.SHRI VITTHAL MANDIR


FORC000000000AC0

0002



DATTATRAYA DADASAHEB ADHAV DADASAHEB

"SAJAN-NIWAS" SURVEY NO.179/9

PANDHARKER NAGAR AKURDI


FORC000000000AD0

0001



GOVIND BALKRISHNA TENDULKAR BALKRISHNA

RADHAKRISHNA 1-B/47 GEETA

BAUG COLONY CHINCHWAD PUNE INDIA Maharashtra 411033

FORC000000000AG0

0005



C/O DR (MRS) KUSUM KOTECHA

JAWAHAR MOTILAL KOTECHA MOTILAL KOTECHA

C/O DR (MRS) KUSUM KOTECHA

GANDHI PETH CHINCHWADGAON


FORC000000000AJ00

002



KANTILAL INDARCHAND SURANA INDARCHAND

110 SAYKAR CHAWL BHOI LANE

CHINCHWADGAON POONA INDIA Maharashtra 411033

FORC000000000AK0

0004



KRISHNA ABAJI KASPATE ABAJI

AT & POST - WAKAD TALUKA

MULSHI DIST. POONA INDIA Maharashtra Pune

FORC000000000AK0

0009



KAUTIK WAMAN TALELE WAMAN Y TALELE

FLAT NO.10 BUILDING NO.3

CHANDAN ESTATE BURUDGAON


FORC000000000AK0

0013



MRS MARIAMMA POTHEN ABRAHAM

PANACHIKKEL HOUSE

MALLAPPALLY EAST P.O.

PATHANAMTHITTA KERALA INDIA Kerala 689584

FORC000000000AM0

0011



NARAYAN MAHADEO HASABNIS MAHADEO

1466 SADASHIV PETH A-6 KESHAV

LAXMI APARTMENTS PUNE INDIA Maharashtra 411030

FORC000000000AN0

0002



NIRMALA GHANSHAM DANDEKAR MR GHANSHAM 241 SOMWAR PETH PUNE INDIA Maharashtra 411011

FORC000000000AN0

0008



PARASRAM NARAINDAS MENGHANI NARAINDAS

H B BLOCK NO.3 ROOM NO. 7 1ST

FLOOR PIMPRI COLONY POONA INDIA Maharashtra 411018

FORC000000000AP0

0004



PATIL NAGAR CHIKHALI TALUKA FORC000000000AR0 Amount for unclaimed and

RAMDAS BABURAO BHANGARE BABURAO

PATIL NAGAR CHIKHALI TALUKA

HAVELI DIST. POONA INDIA Maharashtra Pune

FORC000000000AR0

0005



RAVINDRA SHIVLAL DOSHI SHIVLAL

2109 VIKAS BUNGLOW

VIJAYANAGAR COLONY POONA INDIA Maharashtra 411030

FORC000000000AR0

0013



RAMESH CHANDRA RAO B RAGHAVENDRA SWAMY

RAGHVENDRA VILLA 307/24

GANGANAGAR NIGDI PUNE INDIA Maharashtra 411035

FORC000000000AR0

0016



RUKMINI GOPALKRISHNA CHITNIS G N CHITNIS 261 KASBA PETH PUNE INDIA Maharashtra 411011

FORC000000000AR0

0020



SADASHIVA KRISHNAPPA ULLAL KRISHNAPPA

F-5/2 BAJAJ TEMPO COLONY

AKURDI POONA INDIA Maharashtra 411035

FORC000000000AS0

0002



SIVANAND VISHWANATH MENGANE VISHWANATH

PLOT NO.82 SECTOR NO.27 A OPP.

I.T.I. SCHOOL PRADHIKARAN NIGDI


FORC000000000AS0

0008



SUDHAKAR SHANTWAN SAGALGILE SHANTWAN

517/23 JAYMALANAGAR

SANGVIGAON PUNE INDIA Maharashtra 411027

FORC000000000AS0

0028



SAYYAD ABDUL SALEEM ABDUL

HAJI EBRAHIM ESTATE STATION

ROAD AHMEDNAGAR INDIA Maharashtra 414001

FORC000000000AS0

0029



SIDRAM PANCHAKSHARI CHITTE PANCHAKSHARI

SURYODAY COMPLEX A-2 FLAT

NO.27 KALBHORNAGAR PUNE

BOMBAY ROAD CHINCHWAD


FORC000000000AS0

0030



C/O BHANUDAS B.PARANDWAL M

TUKARAM DATTATRAY ALHAT DATTATRAY

C/O BHANUDAS B.PARANDWAL M

P DEHU (MALWADI) TAL HAVELI

DIST POONA INDIA Maharashtra Pune

FORC000000000AT0

0001



UMA SHANKAR YADAV GIRIJA YADAV

AT.POST KURU (ANEI)

DIST.VARANASI U.P. INDIA Uttar Pradesh 221201

FORC000000000AU0

0002



VASANT BALKRISHNA GODANKAR BALKRISHNA

22 ELPHINSTONE ROAD KIRKEE


FORC000000000AV0

0003



B MUNILAL DUBAY L B DUBAY

47-A LAL BAGH ROAD


FORC000000000B00

008



BAJPE SUDHAM SHETTY B KORAGA

ASHRAY 37 KAMALAPURY COLONY

1ST PHASE OFF SRINAGAR

COLONY HYDERABAD INDIA Andhra Pradesh 500873

FORC000000000B00

034



SMT

BHAGYALAKSHM

I VAIDYAPPA

PRATAP NAGAR (CAVES ROAD)

JOGESHWARI EAST BOMBAY INDIA Maharashtra 400060

FORC000000000B00

111



BHARATI ASHWIN SHAH ASHWIN P SHAH

7 DEEPAKNAGAR PALDI NEAR

CHETAN SOCIETY AHMEDABAD INDIA Gujarat 380007

FORC000000000B00

428



BHUPENDRA SHYAMSUNDER SHARMA SHYAMSUNDER

C-3 FLAT NO.12

MADHURAJNAGAR PAUD ROAD

KOTHRUD PUNE INDIA Maharashtra 411029

FORC000000000B00

514



Investor First

Name

Investor Middle

Name

Investor Last

Name

Father/Husband

First Name

Father/Husband

Middle Name

Father/Husband Last


DP Id-Client Id-


Amount

transferred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

BHUSHAN R MAHAJAN RATNAKAR

SHIVGANGA APTS. 2/10 KARVE

ROAD PUNE INDIA Maharashtra 411004

FORC000000000B00

538



MR BHAGWAN RAMCHAND LATE RAMCHAND RAMRAKHANI

C/O KAUSHAL ELECTRIC &

TRADING CO. 22 RABINDRA


FORC000000000B00

543



BHAGVANJI KALYANJI PATEL KALYANJI

SWAPNIL APARTMENT FLAT

NO.304 3RD FLOOR FOOLWADI

HILL DRIVE ROAD BHAVNAGAR INDIA Gujarat 364001

FORC000000000B00

567



BHARATKUMAR SUNDERDAS CHAVLA SUNDERDAS NANDLAL CHAVLA

C/O ROOPKALA SILK PALACE 5

VRUNDAVAN SHOPPING CENTRE

PAUKORNAKA AHMEDABAD INDIA Gujarat 380001

FORC000000000B00

609



B SURYA PRAKASH B RATHNAIAH

FLAT NO.116 GELLI APARTMENTS

47TH CROSS 1ST MAIN ROAD 8TH

BLOCK JAYANAGAR BANGALORE INDIA Karnataka 560082

FORC000000000B00

624



B R JAWA M L JAWA 20/62 PUNJABI BAGH NEW DELHI INDIA Delhi 110026

FORC000000000B00

648



BANK OF MAHARASHTRA BANK 3 N.S.ROAD CALCUTTA INDIA West Bengal 700001

FORC000000000B00

683



BAHADUR SINGH BHAMBHANI PRABHU DAYAL BHAMBHANI

SHANTI JEVAN NIVAS C-9 GR.

FLOOR OPP. UNIVERSITY CAMPUS

KALINA SANTA CRUZ (E) BOMBAY INDIA Maharashtra 400098

FORC000000000B00

689



BAL KISHAN BHATI GIRDHAR LAL BHATI

C/O. BHATI THREAD COMPANY 76

KHENGRA PUTTY CALCUTTA INDIA West Bengal 700007

FORC000000000B00

722



MRS BHAMA RAJAGOPALAN NARAYANAN RAJ GOPALAN

B-13 RUIA PARK JANARDHAN

MHATRE MARG JUHU MUMBAI INDIA Maharashtra 400058

FORC000000000B00

723



BHUPINDER WALIA BHAGAT SINGH WALIA

V.P.O. JASPAL BANGAR LUDHIANA

(PUNJAB) INDIA Punjab 141122

FORC000000000B00

731



BHAVNA MANISH SHAH MANISH

1 MANGAL PRABHA PLOT NO.90

PRABHAT COLONY SANTACRUZ (E)


FORC000000000B00

754



1 MANGAL PRABHA PLOT NO. 90

BHAVNA M SHAH MANISH

1 MANGAL PRABHA PLOT NO. 90



FORC000000000B00

755



BHAVNA SHAH MANISH

1 MANGAL PRABHA PLOT NO.90



FORC000000000B00

756



BRS RAJPOOT S S RAJPOOT

JAL & BHOMI PRABAND

SANSTHAN NEW WALMI

RAVISHANKAR NAGAR BHOPAL

(M.P) INDIA Madhya Pradesh Bhopal

FORC000000000B00

763



BANK OF BARODA BANK

SECURITIES DEPT. 1ST FLOOR

JEEJEEBHOY TOWER DALAL

STREET FORT BOMBAY INDIA Maharashtra 400023

FORC000000000B00

767



MR BHAGCHAND KHABIYA DHONDIRAM KHABIYA

PLOT NO 1 SURVEY NO 281/3 OPP

MUNICIPAL GARDEN TANAJI

NAGAR CHINCHWAD GAON PUNE INDIA Maharashtra 411033

FORC000000000B00

809



BANK OF MADURA BANK

B-1 ROAD DECCAN GYMKHANA


FORC000000000B00

855



BHARAT BHUSHAN BERRY RAJ KUMAR BERRY C-6/404 YAMUNA-VIHAR DELHI INDIA Delhi 110053

FORC000000000B00

902



R.H.NO. 7 CHANTILLY TERRACE FORC000000000B00 Amount for unclaimed and

BINDIYA MAHENDRA LULLA MR MAHENDRA

R.H.NO. 7 CHANTILLY TERRACE

CLOVER VILLAGE WANVORI PUNE INDIA Maharashtra 411040

FORC000000000B00

933



C P RAJAMMA P

NO.5 SRI KANNIKAPARAMESWARI

KOVIL STREET VELLORE (S.INDIA) INDIA Tamil Nadu Vellore

FORC000000000C00

005



CALAMBUR

VAIDYANTHARA

O RAMRAO CALAMBUR VAIDYANATHA RAO

2/62 POST OFFICE STREET

VIRINJIPURAM P.O. N.A. MADRAS

STATE. INDIA Tamil Nadu Chennai

FORC000000000C00

012



CHANDRAKANT DAHYABHAI PARIKH DAHYABHAI

OPP. NARAYAN'S TEMPLE 12/1494

SHAHPORE SURAT INDIA Gujarat 395003

FORC000000000C00

035



CHANDRAKANT JAGNNATH DOSHI JAGNNATH 747 RAVIWAR PETH POONA INDIA Maharashtra 411002

FORC000000000C00

038



CHOITHRAM RUPCHAND GANDHI RUPCHAND GANDHI

4 SHRI HARI APARTMENTS NR.

DHARTI VIKAS MANDAL OFF.

SANGHVI SCHOOL RLY.CROSSING

NARANPUR AHMEDABAD INDIA Gujarat 380013

FORC000000000C00

067



CHANDRASEKHA

RAPURAM N ANNAPURNI K S RAMAKRISHNAN

FLAT NO.101 CHINTAMANI COURT

15/17 18 RAMASWAMY ROAD R.S.

PURAM COIMBATORE INDIA Tamil Nadu 641002

FORC000000000C00

202



Investor First

Name

Investor Middle

Name

Investor Last

Name

Father/Husband

First Name

Father/Husband

Middle Name

Father/Husband Last


DP Id-Client Id-


Amount

transferred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

CHATTAR CHAND MEHTA R C MEHTA

ANAND MEHTA & CO 409

MANGALAM 24 HEMANT BASU


FORC000000000C00

272



CLIVE STREET NOMINEES COMPANY

C/O ANZ GRINDLAYS BANK PLC. H-

BLOCK CONNAUGHT CIRCUS NEW

DELHI INDIA Delhi New Delhi

FORC000000000C00

299



CHANDA M SARAF MURLIDHAR SARAF

C/O MURLIDHAR SARAF 7/2

KHANDELWAL TOWERS SECT-1

VIDYADHAR NAGAR JAIPUR INDIA Rajasthan 302012

FORC000000000C00

301



C/O. A.M. BHATKAL B.COM.F.C.A

CHARTERED ACCOUNTANT C/O

CITIBANK N A BANK

CHARTERED ACCOUNTANT C/O

CITI SERVICE C/O CITI BANK N.A.

SAKHAR BHAVAN GROUND FLOOR

NARIMAN POINT BOMBAY INDIA Maharashtra 400021

FORC000000000C00

314



MRS CHANDRAKALA JAIN PRAKASH CHAND JAIN 1/244 M.P. NAGAR BIKANER (RAJ) INDIA Rajasthan 334004

FORC000000000C00

329



CHINTAN DHARMEDRA DAIYA DHARMEDRA

MINOR'S GUARDIAN SMT.

MANORAMA DHARMENDRA DAIYA

UDHYOGNAGAR OPP. KING'S

CIRCLE RLY. STATION SION


FORC000000000C00

334



CHATRUBHUJ J MATREJA JETHANAND

2/4/A 4TH FLOOR CENTRE POINT

PANCHVATI AMBAWADI

AHMEDABAD INDIA Gujarat 380006

FORC000000000C00

341



CITIBANK N A BANK

A.M. BHATKAL C/O CITISERVICE

CITIBANK N.A. SAKHAR BHAVAN

GROUND FLOOR NARIMAN POINT


FORC000000000C00

385



CLEMENT VERGHESE FERNANDEZ LATE VERGHESE FERNANDEZ

MAYROSE VIHAR CLEMCO STREET

OPP. VIJAYA BANK PIMPRI PUNE INDIA Maharashtra 411018

FORC000000000C00

387


unpaid dividend 500.00 23-OCT-2018CLEMENT VERGHESE FERNANDEZ LATE VERGHESE FERNANDEZ OPP. VIJAYA BANK PIMPRI PUNE INDIA Maharashtra 411018 387 unpaid dividend 500.00 23-OCT-2018

CITIBANK N A BANK

A M BHATKAL A/C NO. 95211 C/O

CITISERVICE CITIBANK N A SAKHAR

BHAVAN GROUND FLOOR


FORC000000000C00

388



CITIBANK N A BANK



BHAVAN GROUND FLOOR


FORC000000000C00

389



CITIBANK N A BANK



BHAVAN GROUND FLOOR


FORC000000000C00

390



CITIBANK N A BANK



BHAVAN GROUND FLOOR


FORC000000000C00

391



A.M.BHATKAL C/O.CITISERVICE

CITIBANK N.A SAKHAR BHAVAN

CITIBANK N A BANK

CITIBANK N.A SAKHAR BHAVAN

GROUND FLOOR NARIMAN POINT


FORC000000000C00

401



CITIBANK N A BANK

C/O A.M.BHATKAL CITISERVICE

CITIBANK N.A. SAKHAR BHAVAN

GROUND F 1. NARIMAN POINT


FORC000000000C00

406



CITIBANK N A BANK

A.M.BHATKAL. A/C NO 68160 C/O

CITISERVICE CITIBANK N.A.

SAKHAR BHAVAN GROUND FLOOR


FORC000000000C00

407



CHETAN SHAH JAYANTILAL

HEMANT STORES GHANDHI

CHOWK KAPADWANJ INDIA Gujarat Kheda 387620

FORC000000000C00

419



CHITRALEKHA TALELE KAUTIK TALELE

3/L CHANDAN ESTATE

BURUDGAON ROAD


FORC000000000C00

435



CHAKIRALA SUBRAHANYAM CS PRAKARA RAO

12/1605 GIDDANGI STREET

NELLORE INDIA Andhra Pradesh 524001

FORC000000000C00

463



SHRI DAULAT SINGH SHRI MELA RAM

KOTHI NO.3 RADHA SAWAMI

SATSANG ROAD AMRITSAR INDIA Punjab Amritsar

FORC000000000D00

031



Investor First

Name

Investor Middle

Name

Investor Last

Name

Father/Husband

First Name

Father/Husband

Middle Name

Father/Husband Last


DP Id-Client Id-


Amount

transferred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

DEVINDAR NATH SYAL DWARKA DAS 1237 SECTOR 8/C CHANDIGARH. INDIA Chandigarh Chandigarh

FORC000000000D00

047



DILIP A SALETORE A A SALETORE

F-3 SUDHA SADAN 41 6TH MAIN

13TH CROSS MALLESWARAM


FORC000000000D00

211



SHRI DEVIDAS PURUSHOTTAM PURUSHOTTAM JAMNADAS KEDIA PLOTS AKOLA INDIA Maharashtra 444005

FORC000000000D00

269



DHAN RAJ SONDHI RAIZADA BINDRABAN SONDHI N-17 PANSHILA PARK NEW DELHI INDIA Delhi 110017

FORC000000000D00

399



DURGA DAS BHATTER SRI MOTIRATANJI BHATTER

C/O. PRAKASH DRESSES 4TH

FLOOR (ROOM NO.37) 154

JAMNALAL BAJAJ STREET


FORC000000000D00

460


unpaid dividend 10.00 23-OCT-2018DURGA DAS BHATTER SRI MOTIRATANJI BHATTER CALCUTTA INDIA West Bengal 700007 460 unpaid dividend 10.00 23-OCT-2018

DEEPAK SANCHETI MANNALAL

C/O MANNALAL SANCHETI

BHAGWAN MAHAVIR MARG

NANDURA INDIA Maharashtra 443404

FORC000000000D00

488



DILIPBHAI RAVAJIBHAI PATEL RAVAJIBHAI A PATEL

NR BHOJYA KUVANI VADI

KANSARA BAZAR ALLADVAGO

NADIAD (DIST. KAIRA) GUJARAT. INDIA Gujarat 387001

FORC000000000D00

489



DINESHCHANDR

A DURALBHBHAI DESAI DURLABHBHAI NAGARJI DESAI

AC/4 AYOJAN NAGAR LIBERTY

GARDEN CROSS RD - 4 MALAD (W)


FORC000000000D00

492



MR

DEEPESHCHAND

RA CHAMPAKLAL CHAMPAKLAL

12/1516 NEAR NAGADRAS NI

WADI SHAHPORE SURAT INDIA Gujarat 395003

FORC000000000D00

496



MR DEVANANDA SHETTY SOMAYYA

1178/3 ANAND BHAVAN

SHIVAJINAGAR PUNE INDIA Maharashtra 411005

FORC000000000D00

507



DEEPAK JINDAL U C JINDAL E-144 KAMLA NAGAR AGRA INDIA Uttar Pradesh 282004

FORC000000000D00

508



DILIP PANDURANG BHAPKAR PANDURANG G BHAPKAR

D-401 RAAGDARI D.P.ROAD

AUNDH PUNE INDIA Maharashtra 411007

FORC000000000D00

530



DHANNALAL PARWAL HIRALAL

SURVEY NO.133/1 POUD ROAD

BEHEDE COMPLEX KOTHRUD


FORC000000000D00

568


unpaid dividend 80.00 23-OCT-2018DHANNALAL PARWAL HIRALAL PUNE INDIA Maharashtra 411029 568 unpaid dividend 80.00 23-OCT-2018

D RAJA SEKHAR D H PRASAD

I.J. 39 IRRAM MANZIL COLONY

HYDERABAD INDIA Andhra Pradesh 500082

FORC000000000D00

624



D R GADEKAR RAM CHANDRA

3 NEW MINISTER RESIDENCE

VIKRAMADITYA MARG LUCKNOW INDIA Uttar Pradesh 226001

FORC000000000D00

716



DINSHAW FRAMROZE POCHA FRAMROZE

73 SEA LORD A 117 CUFFE

PARADE MUMBAI INDIA Maharashtra 400005

FORC000000000D00

722



ELAIAPPA GOUNDER ATHIAPPAN GOUNDER

5/316 ELLERSLIE PANMURE H'WAY

PANMURE AUCKLAND NEW

ZEALAND NEW ZEALAND NA NA

FORC000000000E00

014



FRAMJI SORABJI WADIA SORABJI

BLOCK NO. 4 MALCOLM BAUG

JOGESHWARI BOMBAY INDIA Maharashtra 400060

FORC000000000F00

014



FRENY K MEHTA KALI

ROXANA 5TH FLOOR 109

MAHARSHI KARVE MARG QUEEN'S

ROAD BOMBAY INDIA Maharashtra 400020

FORC000000000F00

034



FATEMA S BHURANI SALIM BHURANI

C/O M.SALIM BHURANI OPP.

AZHAR HUSAIN HOUSE

KHANGARPURA AKOLA (M.S.) INDIA Maharashtra 444001

FORC000000000F00

065



FEHMIDA PANKAJ JOSHI

ROOM NO 4 IST FLOOR BLDG 59 A

TYPE SECTOR VASHI NEW

MUMBAI INDIA Maharashtra Mumbai Suburban

FORC000000000F00

074



SHRI GOPALKRISHAN MEHRA DURGA DAS

136 GREEN PARK NEAR MAIN BUS

STAND JALANDHAR CITY (PB.) INDIA Punjab 144001

FORC000000000G00

048



GORAAKHRAI NARENDRARAI DESAI NARENDRARAI

205 ASHOKA APARTMENTS II ND

FLOOR NEAR DINESH MILLS LTD

AKOTA ROAD BARODA INDIA Gujarat 390005

FORC000000000G00

063



GOVINDRAM RAMDEO PILANI RAMDEO

213/10 TRIVEDI BUILDING R.A.

KIDWAI ROAD BOMBAY INDIA Maharashtra 400031

FORC000000000G00

075



GURAN DITTA MAL L RAMLAL

HOUSE 2595/1 MANDIR WALI GALI

SHADIPUR WEST PATEL NAGAR


FORC000000000G00

088



GULBAI BAPUJI KHAJOTIA BAPUJI

C/O MUJAWAR PAN MERCHANT

NEAR KALLA BAWADI MUSLIM

PACHHA PETH SHOLAPUR INDIA Maharashtra 413003

FORC000000000G00

112



GOVINDBHAI DAHYABHAI NAIK DAHYABHAI KANAIYA NAIK

2 PRAGNA SOCIETY

NAVRANGPURA AHMEDABAD INDIA Gujarat 380009

FORC000000000G00

240



KUM GIAN BALA DAYANARAIN GROVER

71/107 PREM NAGAR P. O.

JANAKPURI NEW DELHI INDIA Delhi 110058

FORC000000000G00

294



GANAPATHI SHRIDHAR KAMATH S G KAMATH

KAMATH HOUSE GANDHINAGAR

KUMTA INDIA Gujarat Gandhinagar

FORC000000000G00

318



Investor First

Name

Investor Middle

Name

Investor Last

Name

Father/Husband

First Name

Father/Husband

Middle Name

Father/Husband Last


DP Id-Client Id-


Amount

transferred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

MRS GURINDER KHANNA D S KHANNA

M/S. D.S.KHANNA & SON 42

SWADESHI MARKET SADAR BAZAR

DELHI INDIA Delhi 110006

FORC000000000G00

375



GANAPATHIRAJU VARALAKSHMI GVK VARMA

PLOT NO. 18 DOOR NO.3-16-

B7/129 SANTHINAGAR KAKINADA INDIA Andhra Pradesh 533003

FORC000000000G00

407



GEETA G SADARANGANI G SADARANGANI

C/O HERBERTS MECHANICAL

WORKS BASEMENT 4 COMMERCE

HOUSE 140 NAGINDAS MASTER


FORC000000000G00

421



QR.NO.1317 SECTOR 1/C BOKARO FORC000000000G00 Amount for unclaimed and

GHANSHYAM JEE SRIVASTAVA R S SRIVASTAVA

QR.NO.1317 SECTOR 1/C BOKARO

STEEL CITY BOKARO (BIHAR) INDIA Jharkhand Bokaro

FORC000000000G00

422



GOLAKOTI SREE RAMAKRISHNA G SATYANARAYANA

C/O. MR.G.SRINIVAS SO/SD

NUCLEAR POWER CORPORATION

9TH FLOOR (N) V.S.BHAVAN

ANUSHAKTINAGAR BOMBAY INDIA Maharashtra 400094

FORC000000000G00

455



GOURI C KORDE CHANDRASHEKHAR

'PRATIBHA' 10 K.A.

SUBRAMANIAM RD. MATUNGA


FORC000000000G00

465



GAUTAM PANDEY HARGOVIND PANDEY C-18 CHIRAG ENCLAVE NEW DELHI INDIA Delhi 110048

FORC000000000G00

485



GUNVANTLAL N SHAH NATHALAL K SHAH

6 MAYUR KUNJ SOCIETY V K V

ROAD NADIAD INDIA Gujarat 387001

FORC000000000G00

520



GOPAKUMAR PARAMESWARA KURUP TK PARAMESHWARA KURUP

204-B SHIV KUTIR NEAR RAM

MANDIR M B ESTATE VIRIR (WEST) INDIA Maharashtra 401303

FORC000000000G00

525



H G SHAH B GOPI MOHAN

NARAYAN PARK SHIVPUR

VARANASI. INDIA Uttar Pradesh Varanasi

FORC000000000H00

001



HAKUMAT RAI BALUJA ISHAR DASS 623 SECTOR 18-B CHANDIGARH. INDIA Chandigarh Chandigarh

FORC000000000H00

086



220/62 THIRBOM SADAK - 3 DILLI

DR HEMANG DIXIT SIDDHMAN

220/62 THIRBOM SADAK - 3 DILLI

BAZAR P.O. BOX 2730

KATTMANDU NEPAL NEPAL NA NA

FORC000000000H00

104



HEMLATA INDULAL SHAH INDULAL PRANLAL SHAH

407 'B' WING RAJSHIV SREAR

MARUTI NAGAR "ASHOK VAN"

SHRI VALLABH RD. DAHISAR (E)

MUMBAI INDIA Maharashtra 400068

FORC000000000H00

133



SHRI HARIPADA DEY DEBENDRA CHANDRA DEY 198 DUM DUM PARK CALCUTTA INDIA West Bengal 700055

FORC000000000H00

152



HIMANIKA NARAYAN BHARAT NARAYAN

C/O MR. RAJAT KUMAR 60 NEW

FATEHPURA UDAIPUR INDIA Rajasthan 313001

FORC000000000H00

202



SHRI HARIPRASHAD GUPTA POONAMCHAND

B.R. MARATHA S/O A.R. MARATHA

CLOTH MARKET P.O. KUMHARI

DIST. DURG (MP) INDIA Chhattisgarh Durg

FORC000000000H00

253



SHRI HARIPRASHAD GUPTA A R MARATHA

(COL) CLOTH MARKET P.O.

KUMHAR DIST. DURG (M.P.) INDIA Chhattisgarh Durg

FORC000000000H00

257



HARDEV SINGH GALA NAGINA SINGH GALA

SINGH DEALERS 14 VERMA PLACE

S. P. VERMA ROAD PATNA INDIA Bihar 800001

FORC000000000H00

362



HARICHARAN SHARMA SURAJBHAN SHARMA

143 VIJAY NAGAR COLONY

BHIWANI INDIA Haryana Bhiwani 127021

FORC000000000H00

372



24 SHIVKUTIR GANDHI PARK

SOCIETY NEAR ROHINI SOCIETY FORC000000000H00 Amount for unclaimed and

HITESH HIRALAL SHAH HIRALAL

SOCIETY NEAR ROHINI SOCIETY

COLLEGE ROAD NADIAD INDIA Gujarat 387001

FORC000000000H00

382



HEMANTBHAI J PARIKH JAGADISHBHAI PARIKH

JUPITER INDUSTRIES OPP. OLD RLY.

STATION SURENDRANAGAR INDIA Gujarat 363001

FORC000000000H00

384



ST HELENS NOMINEES COMPANY

C/O STANDARD CHARTERED BANK

SHREE PANT BHAVAN SANDHURST

BRIDGE CHOWPATHY BOMBAY INDIA Maharashtra 400007

FORC000000000H00

401



MR HIRALAL BORA BHIKAMDAS

AT POST BELHE TAL. JUNNER DIST.

POONA. INDIA Maharashtra Pune

FORC000000000H00

476



HEMANT NILKANTH DANDEKAR NILKANTH

"DATTA SMARAN" PLOT NO.73

SHIVAJI PARK. DADAR MUMBAI INDIA Maharashtra 400028

FORC000000000H00

530



HOMAI JIMMY MEHTA JIMMY MEHTA

STERLING APARTMENTS TOP

FLOOR B BLOCK 38 PEDDAR ROAD


FORC000000000H00

595



INDUBEN SHANTANU DESAI SHANTANU

SHARDA 1ST FLOOR 'A' ROAD

CHURCHGATE BOMBAY INDIA Maharashtra 400020

FORC000000000I000

75



ISMAIL ESUFALLY DOONGERWALA ESUFALLY

68 MAULANA SHAUKATALI ROAD


FORC000000000I001

04



Investor First

Name

Investor Middle

Name

Investor Last

Name

Father/Husband

First Name

Father/Husband

Middle Name

Father/Husband Last


DP Id-Client Id-


Amount

transferred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

MR ISHAN SHANKAR JUSTICE MAHESH CHANDRA

HOUSE NO.B-277 ASIAN GAMES

VILLAGE FLATS SIRI FORT NEW


FORC000000000I001

20



ISHWERLAL DAMODARDAS GANDHI DAMODARDAS

86 S. V. ROAD GANDHI NIWAS

SANTA CRUZ (W) BOMBAY INDIA Maharashtra 400054

FORC000000000I001

24



KM INDU UBEROY K S UBEROY AKBARPURA BAHRAICH -(UP) INDIA Uttar Pradesh 271801

FORC000000000I001

30



INDERPAL SINGH SAHNI HARPAL SINGH SAHNI

15 VIKAS COLONY TRIMBAK ROAD

SATPUR NASIK INDIA Maharashtra 422007

FORC000000000I001

38



INDIRA RAMCHANDRA PATHAK RAMCHANDRA

C/O MRS. MEENA SHANKAR

POTDAR A-5 SAHJEEVAN SOCIETY

NEAR K.S.B. COMPANY

CHINCHWAD PUNE INDIA Maharashtra 411019

FORC000000000I001

41


unpaid dividend 2000.00 23-OCT-2018INDIRA RAMCHANDRA PATHAK RAMCHANDRA CHINCHWAD PUNE INDIA Maharashtra 411019 41 unpaid dividend 2000.00 23-OCT-2018

INDARCHAND MUTHA MEGHARAJJI MUTHA

PUSHPANJALI FLAT NO.415

HEDGEWARPUTLA RESHAMBAG

NAGPUR INDIA Maharashtra 440009

FORC000000000I001

45



INDIAN BANK BANK

HONGKONG BANK CENTRAL

SERVICE CENTRE SUDAM KALU

AHIRE MARG WORIL MUMBAI INDIA Maharashtra 400025

FORC000000000I001

76



INDIA LEASE DEVELOPMENT COMPANY

4TH FLOOR INDRA PARKASH 21

BARAKHAMBA ROAD NEW DELHI INDIA Delhi 110001

FORC000000000I001

89



Geetha T Shenoy Taranath N Shenoy

G2 Laxmipriya Residency 2nd

Cross K V Layout 4 Block (E)

Jayanagar Bangalore INDIA Karnataka 560011

IN300095-10407838-

0000



NARAYANAN MR MURUGAPPAN MR L

335 PERIYA IYER STREET ARJUNA

NAGAR BEHIND SARADHA

COLLEGE SALEM INDIA Tamil Nadu 636016

IN300175-10018908-

0000



RAJENDRAN V VEERAPPAN P

1003 BIG BAZAAR STREET OPP

VASAVI HOSPITAL COIMBATORE INDIA Tamil Nadu 641001

IN300175-10375346-

0000



VAMAN SHANKAR PATWARDHAN SHANKAR GANESH PATWARDHAN

SANDHYA RAM NAGAR APTEWADI

PO KULGAON BADLAPUR INDIA Maharashtra 421503

IN300214-10626597-

0000


unpaid dividend 250.00 23-OCT-2018VAMAN SHANKAR PATWARDHAN SHANKAR GANESH PATWARDHAN PO KULGAON BADLAPUR INDIA Maharashtra 421503 0000 unpaid dividend 250.00 23-OCT-2018

RAKESH NARENDRA SHAH NARENDRA P SHAH

AL YOSUF ELECTRONICS L.L.C.

P.O.BOX 25 DUBAI UAE

UNITED ARAB

EMIRATES NA NA

IN300239-10775852-

0000



SAKLESHPUR GUNDAPPA PRASAD S GUNDAPPA P.O. BOX 303 ABUDHABI UAE

UNITED ARAB

EMIRATES NA NA

IN300239-11361952-

0000



RAVINDRAN VAZHAKKATH VAZHAYIL AMBU SOORAJ P O CHALA EAST KANNUR INDIA Kerala 670621

IN300239-11492918-

0000



KARNI KRISHNA NAIDU KRISHNA NAIDU

D 301 AKSHAY ENCLAVE

SHOLAPUR ROAD KESHWAPUR

HUBLI INDIA Karnataka 580023

IN300239-11530407-

0000



KANCHERLA LAVA KUMAR KANCHERLA VENKATA RATNAM

LT CDR KL KUMAR C 3 BEACH

GARDEN APARTMENTS OPPOSITE

CENTURY CLUB MAHARANIPETA

VISAKHAPATNAM INDIA Andhra Pradesh 530002

IN300239-11592580-

0000



MANAKIL JOSEPH FRANCIS MANAKIL THOMMAN JOSEPH

M J F THOMAS AVIONICS

WORKSHOP P O BOX 5246 GULF

AIR BAHRAIN BAHRAIN NA NA

IN300239-12098100-

0000



KAMLESH CHHAGANLAL MUTHA CHHAGANLAL MUTHA

FLAT NO 4 DHANASHREE

APARTEMNT SADAR BAZAR NEAR

KANISHK MANGAL KARYALAYA

CAMP SATARA INDIA Maharashtra 415001

IN300280-10214424-

0000



692/B BIBVEWADI ROAD MAYUR IN300280-10290250- Amount for unclaimed and

SMITA SHAH PRAKASH SHAH

692/B BIBVEWADI ROAD MAYUR

APTS PUNE INDIA Maharashtra 411037

IN300280-10290250-

0000



GIRDHARILAL K KANDHARI K B KANDHARI

80/1 KAWAR GALI THAKKARBAPA

NAGAR AHMEDABAD. INDIA Gujarat 382350

IN300343-10322726-

0000



NIRMALA I CHORDIA ISHWARDAS P CHORDIA

C/O PANCHSHIL HOTELS PVT LTD C-

32 M I D C TATA MOTORS ROAD


IN300394-11678985-

0000



USHA GUPTA C N GUPTA

10/45 S. KHALASI LINES KANPUR

UP INDIA Uttar Pradesh 208002

IN300450-11784936-

0000



BARUN KUMAR SATYA NARAYAN PRASAD

H-1017 WARD NO-18 RENUKOOT

SONEBHADRA SONEBHADRA UP INDIA Uttar Pradesh 231217

IN300450-13515499-

0000



VILAS GENMAL BHALGAT GENMAL

DHANRAJ APPT. D/5 1224 APTE

ROAD SHIVAJINAGAR PUNE INDIA Maharashtra 411004

IN300450-80123163-

0000



JYOTI BHARAT GADVE BHARAT

999 NIYOJAN SOCIETY

''GURUKRUPA'' PHATAK BAG

COLONY NAVI PETH PUNE INDIA Maharashtra 411030

IN300450-80187731-

0000



JOSHI VINAYA VIDYADHAR JOSHI VIDYADHAR AMBADAS

PLOT NO 31 SECTOR 28 KSHITIJ

NIGDI PRADHIKARAN PUNE INDIA Maharashtra 411044

IN300450-80385877-

0000



Investor First

Name

Investor Middle

Name

Investor Last

Name

Father/Husband

First Name

Father/Husband

Middle Name

Father/Husband Last


DP Id-Client Id-


Amount

transferred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

MAKARAND SHARAD AMBERKAR SHARAD

C 5 SAGAR PRASAD SOC

GAVANPADA MULUND EAST


IN300476-41847732-

0000



VIVEK KUMAR SARAFF ARUN KUMAR SARAFF

C/O TELAIYA AUTOS PO

JHUMRITELAIYA DT KODARMA INDIA Jharkhand Koderma 825409

IN300476-42915818-

0000



GAURI SINGH A K SINGH

FLAT NO 502 PLOT NO 10 SHEETAL

VIHAR CGHS DWARKA NEW DELHI INDIA Delhi 110075

IN300476-43305255-

0000



MEENA BARJATYA ANIL BARJATYA

8 TULSI ENCLAVE HARI PARVATI

AGRA INDIA Uttar Pradesh 282002

IN300484-11149854-

0000



ALKA PRASOON BHOLA PRASAD KESRI

G/3 VAZIR APARTMENT NEW

PATLIPUTRA COLONY PATNA INDIA Bihar 800001

IN300513-11147276-

0000



W 163 REGENCY PARK 2 DLF IN300513-14859873- Amount for unclaimed and

ANITA PUNWANI KESAV DASS CHANDWANI

W 163 REGENCY PARK 2 DLF

PHASE 4 GURGAON HARYANA INDIA Haryana 122002

IN300513-14859873-

0000



SUNIL SADASHIV ALHAT SADASHIV BALAJI ALHAT

MOSHI HAVELI PUNE

MAHARASHTRA INDIA Maharashtra 412114

IN300513-15793932-

0000



KANTA HARIDAS KAPADIA HARIDAS TRICUMDAS KAPPADIA

WOOLLEN MILL BUNGALOW NO 5

CHHATRAPATI SHIVAJI ROAD

AMBARNATH MUMBAI INDIA Maharashtra 421501

IN300757-10131807-

0000



MONIKA PATWA SURENDRA PATWA

203 CITY CENTRE 570 M.G.

ROAD INDORE INDIA Madhya Pradesh 452001

IN300765-10043456-

0000



MADHU LATA DUGAR BABU LAL DUGAR

44/1 RAM MOHAN MUKHERJEE

LANE SHIBPUR HOWRAH - 711102

WEST BENGAL INDIA West Bengal 711102

IN300773-10076148-

0000



SHILPA B VED BHAVESH N VED

SHYAMKUNJ 6/2194 PANJIRAPOLE

LANE GUJARATHI ROAD COCHIN INDIA Kerala 682002

IN300888-13716212-

0000



HANUMAN MAL DAGA DAGA

BELOW STATE BANK OF INDORE

NEAR NAGAR PALIKA CHOWK

MATHURIYA MARKET AMBIKAPUR

(C G) INDIA Chhattisgarh 492001

IN300888-13754835-

0000



ADIKESHAV INVESTMENTS CO COMPANY

225/27 J DADAJEE ROAD TARDEO


IN300888-13885126-

0000



GAYATRI B/H NAZARBAUG PALACE

KISHORKUMAR MADHUSUDAN VYAS MADHUSUDAN HIMATLAL VYAS

GAYATRI B/H NAZARBAUG PALACE

OPP. CHANDRANAGAR SOC.

BARODA INDIA Gujarat 390006

IN300888-14450710-

0000



MADHU KALIDINDI SUBBA RAJU

C/O H P PETROL BUNK UNDI ROAD

BHIMAVARAM W G DIST INDIA Andhra Pradesh 534202

IN301022-20769280-

0000



RENUKA BHARATKUMAR PAREKH BHARATKUMAR PAREKH

C/O THE KATHIAWAR HING SUPPLY

CO POST SONGADH DIST

BHAVNAGAR INDIA Gujarat 364250

IN301039-24414393-

0000



SUMESHBHAI JAYANTILAL VITHLANI JAYANTILAL BABUBHAI VITHLANI

SATTA BAZAR SUTARWADA KIRTI

MANDIR STREET PORBANDAR INDIA Gujarat 360575

IN301039-24427530-

0000



DAVE SUNIL BHAGVANJI DAVE BHAGVANJI NARANJI

OPP NIKUNJ PROVISION STORE

JALARAM NAGAR 1 RAJIVNAGAR

PORBANDAR INDIA Gujarat 360577

IN301039-24591012-

0000



SHIRSAT ROHAN SURESH SURESH GORAKSHANATH SHIRSAT

MOHINI NEAR RAGHAVENDRA

MANDIR AT BOLHEGAON PO.

MIDC. AHMEDNAGAR INDIA Maharashtra 414111

IN301098-10748780-

0000



RAKESH KUMAR C D SINGH

B/86 PEOPLES COOPERATIVE

COLONY KANKARBAGH PATNA

(BIHAR) INDIA Bihar 800020

IN301127-16972616-

0000



SHASHIKANT MURAGEPPA HULKUND MURAGEPPA

981 I PLOT NO 3 SHANKAR NAGAR

VIDYAVARDHAK SCHOOL ATHANI INDIA Karnataka Belgaum 591304

IN301135-26226529-

0000


unpaid dividend 1200.00 23-OCT-2018SHASHIKANT MURAGEPPA HULKUND MURAGEPPA VIDYAVARDHAK SCHOOL ATHANI INDIA Karnataka Belgaum 591304 0000 unpaid dividend 1200.00 23-OCT-2018

RAJESH KUMAR JAJODIA HARI MOHAN JAJODIA

85/1 BALLYGUNGE PLACE


IN301250-28132141-

0000



PURUSHOTTAM RAGHUNATH PAHUNE RAGHUNATH PAHUNE

AT POST TARODA DIST WARDHA

TARODA INDIA Maharashtra 442001

IN301330-18071969-

0000



RAJESH MANGILAL RANKA MANGILAL RANKA

A 103 ANMOL TOWER OPP SUJATA

FLATS SHAHIBAUG AHMEDABAD INDIA Gujarat 380004

IN301485-10065567-

0000



R B MISHRA JAG NARAYAN

125 A POCKET 4 MAYUR VIHAR

PHASE I NEW DELHI INDIA Delhi 110092

IN301508-10031370-

0000



MAHENDRA TULASHIRAM SHELAR TULASHIRAM RANU SHELAR

S NO 94 INDIRA SHANKAR NAGARI

BLDG NO V/7 FLAT NO 3 PAUD

ROAD KOTHRUD PUNE INDIA Maharashtra 411038

IN301549-14183050-

0000



KARUNAKAR MALLYA VITHALDAS MALLYA

GAYATRI HOUSE NO 234

PATTANTALLI - KAVLEM POST

BANDORA PONDA INDIA Maharashtra 403401

IN301549-17468471-

0000



ANITA UNNI KAKKENGOTTIL

FLAT NO F 9/2 BAJAJ TEMPO

OFFICERS COLONY AKURDI PUNE INDIA Maharashtra 411035

IN301549-18017411-

0000



HARENDRA PRATAP SINGH PRATAP E-18 GMH CAMPUS REWA INDIA Madhya Pradesh 486001

IN301557-21266247-

0000



Investor First

Name

Investor Middle

Name

Investor Last

Name

Father/Husband

First Name

Father/Husband

Middle Name

Father/Husband Last


DP Id-Client Id-


Amount

transferred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

ANOOP ANTONY ANTONY PAUL

ADAMBUKULAM HOUSE

AMMADAM PO THRISSUR INDIA Kerala 680563

IN301637-41106699-

0000



SANTOSH KUMAR OM PRAKASH CHOUDHARY

TEEKET AROUTHA PO BISAWAR

SADABAD MATURA INDIA Uttar Pradesh 281001

IN301653-10072780-

0000



FATEH CHAND BHANDARI BHANDARI M C

NO.1 NATESAN MUDALI STREET

VARDHARAJ PURAM AMBATTUR

CHENNAI INDIA Tamil Nadu 600053

IN301696-10046629-

0000



DAYANAND PRASAD MODI ARJUN PRASAD MODI

MADHUBAN SHIKHERJEE GIRIDIH

JHARKHAND INDIA Jharkhand 826001

IN301696-11150205-

0000



AMIT SARDANA SH SURESH SARDANA

D-3/18 GROUND FLOOR DLF

EXCLUSIVE FLOORS DLF PHASE- V

GURGAON (HARYANA) INDIA Haryana 122002

IN301766-10093938-

0000



22/232 MUHALLA KHALSA IN301774-10394796- Amount for unclaimed and

INDERPAL SINGH DALIP SINGH

22/232 MUHALLA KHALSA

PATIALA INDIA Punjab 147001

IN301774-10394796-

0000



AKASH DEEP SINGLA SHRI TARSEM CHAND

FLAT NO 404 SOCIETY NO 73

SECTOR-20 PANCHKULA INDIA Haryana Panchkula 134109

IN301774-10454237-

0000



MAKWANA GAURIBEN SHANTILAL SHANTILAL MAKWANA

8 SHRI JAY KRISHNA SOC OPP

KABADI MARKET BAHERAMPURA

JAMALPUR ZONE AHMEDABAD INDIA Gujarat 380028

IN301774-16929561-

0000



LALIT MAHATO UPENDRA MAHATO

KAILASH NAGAR ROAD NO.-5

HOLDING NO.-41 POST-SONARI

JAMSHEDPUR INDIA Jharkhand 831011

IN302105-10197308-

0000



ASRU SINDHU MAJHI GOPAL CHANDRA MAJHI

LOCO BOOKING OFFICE E CO

RAILWAY TITILAGARH BOLANGIR INDIA Orissa Bolangir (Balangir) 767033

IN302201-10918326-

0000



MAHENDRAPAL SINGH SURJIT SINGH

Flat No-309 Bhagirathi Apartments

Block- B Sector-62 Noida INDIA Uttar Pradesh 201301

IN302236-11454997-

0000



RAMAN KOCHHAR MADAN LAL KOCHHAR

1700 SECTOR- 29 NOIDA GAUTAM

BHDH NAGAR UTTAR PRADESH INDIA Uttar Pradesh 201303

IN302316-10151825-

0000



ARUN KUMAR UPPAL DHARAM PAUL UPPAL

66 NATURO VILLE LAL TAPPAR

DEHRADUN UTTARAKHAND INDIA Uttarakhand 248001

IN302316-10265584-

0000


unpaid dividend 500.00 23-OCT-2018ARUN KUMAR UPPAL DHARAM PAUL UPPAL DEHRADUN UTTARAKHAND INDIA Uttarakhand 248001 0000 unpaid dividend 500.00 23-OCT-2018

CHHATAR SINGH KOCHAR PANNA LAL KOCHAR

40972 CHINTAMONI DEY ROAD

2ND FLOOR HOWRAH INDIA West Bengal 711101

IN302357-10002474-

0000



VINAY KRISHNA JOSHI KRISHNAJI SHRINIWAS JOSHI

FLAT NO - 8 LOKMANYA

APARTMENTS TILAKNAGAR

NANDED INDIA Maharashtra 431605

IN302390-10012405-

0000



MRIDUL KUMAR SINGH MANAN KUMAR SINGH

E 51 AMAWA BLOCK KRISHNA

APARTMENT BORING ROAD

NORTH S K PURI PATNA INDIA Bihar 800013

IN302603-10150487-

0000



CHANDRA KALA JAIN PRAKASH CHAND JAIN

C/O P C JAIN SE S S C III I G N P

COLONY JAISALMER INDIA Rajasthan 345001

IN302679-30477728-

0000



RITARANI AGRAWAL R K AGRAWAL

373/2 H N 370 TO 399 BEHIND

BHABHA AGENCIES JABALPUR M

CORP OG TEHSIL DIST JABALPUR

MADHYA PRADESH INDIA Madhya Pradesh 482001

IN302679-30737903-

0000



PATHAN MANSUR IBRAHIM IBRAHIM AHAMED PATHAN

KALE S FLAT NO 201

SIDDHITERRACE PUNE SATARA RD

BALAJINAGAR OPP ELLORA PALACE

PUNE MAHARASHTRA INDIA INDIA Maharashtra 411043

IN302902-47372646-

0000



37 ASHOK NILAYAM VIJAYANAGAR

BEML NGR K G F BEML NAGAR IN302902-49718737- Amount for unclaimed and

ASHOK BABU S SHANMUGAM

BEML NGR K G F BEML NAGAR

KOLAR KARNATAKA INDIA INDIA Karnataka 563115

IN302902-49718737-

0000



BUSA VIMALKUMAR D DHANJIBHAI GHELABHAI BUSA

RAGHUVEER SOC-1 RAJKOT

RAJKOT INDIA Gujarat 360002

IN303116-10562163-

0000



JAMNABAI D BHANUSHALI DAMJI SHIVJI

C/O DAMJI SHIVJI BHANUSHALI E-8-

2470 MUNIM SANGA COLONY

GULBARGA KARNATKA INDIA Karnataka 585104

FORC000000000J000

40



SHRI JOTINDRA MOHANDUTT RAI SAHEB GIRISH

11 SULTANALAM ROAD


FORC000000000J001

00



JYOTI PARSRAM RAJPAL PARASRAM

11 MONALISA BOMANJI PETIT


FORC000000000J001

03



JETHMAL MOHANLAL KHINVASARA MOHANLAL L KHINVASARA 1120/5 SHIVAJI NAGAR PUNE INDIA Maharashtra 411016

FORC000000000J001

92



JYOTI JAGJIVAN DUTIA JAGJIVAN

8 SAMRUTI PLOT 20 (20) TILAK

ROAD WADALA BOMBAY INDIA Maharashtra 400031

FORC000000000J002

45



JAYSHRIBEN PINAKINBHAI PATEL PINAKINBHAI

9/3/A SHRIJIBAUG FLATS B/H

POLICE STATION NAVRANGPURA


FORC000000000J002

80



JASWINDER KAUR BAWA SARAB JEETSINGH BAWA

4-BAWA DASWANDHA SINGH

ROAD AMRITSAR INDIA Punjab 143001

FORC000000000J004

86



Investor First

Name

Investor Middle

Name

Investor Last

Name

Father/Husband

First Name

Father/Husband

Middle Name

Father/Husband Last


DP Id-Client Id-


Amount

transferred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

JUGABHAI K PATEL KARSHANDAS PATEL

4 NEW MARKET YARD AT. TA.

VIJAPUR DIST. MEHSANA INDIA Gujarat 382870

FORC000000000J004

99



JEETENDAR GOEL NANDLAL GOEL

C/O. NANDLAL SHYAMSUNDER

CHURCH COMPLEX POST

YELLANDU (A.P.) INDIA Andhra Pradesh 507123

FORC000000000J005

10



JAYANTILAL AMRATLAL MODI MR AMRATLAL MODI

H.K.ROAD.NO.4 IRANIWADI

SANTOSH NAGAR POPATBHAI

CHAWL ROOM NO.1/2 1ST FLOOR

KANDIVLI (W) BOMBAY INDIA Maharashtra 400067

FORC000000000J005

22



JAGADEESH BABU YALAMANCHILI KRISHNA MURTHY

S/O. Y. KRISHNA MURTHY F-1 SRI

TOWERS MOGALRAJ PURAM

MADHU GARDENS VIJAYWADA INDIA Andhra Pradesh 520010

FORC000000000J005

36


unpaid dividend 670.00 23-OCT-2018JAGADEESH BABU YALAMANCHILI KRISHNA MURTHY MADHU GARDENS VIJAYWADA INDIA Andhra Pradesh 520010 36 unpaid dividend 670.00 23-OCT-2018

JAGOBANDHU GHOSH B B GHOSH

C/O SUBIR GHOSH 'MANI VILLA'

40/34 DIAMOND HARBOUR ROAD

1ST FLOOR FLAT NO. 1 D


FORC000000000J005

92



MS JAYASREE DEVI PURNENDU MOHAN DAS

19 PANDIT KALINATH

BHATTACHRJEE LANE SERAMPUR

HOOGHLY INDIA West Bengal 712201

FORC000000000J006

49



MRS JASMINA SHAH CHETAN SHAH

C/2/14 SIMANDHARPARK JANTA

NAGAR ROAD GHATLODIYA


FORC000000000J006

62



JHAMVAR MILIND KANTILAL

36 SHEELA VIHAR COLONY PAUD

PHATA KARVE ROAD PUNE INDIA Maharashtra 411038

FORC000000000J006

81



JOGLEKAR INVESTMENTS LTD COMPANY

1005 SHARADA CHAMBERS

SHUKRAWAR PETH M.C.C.I.

SWARGATE PUNE INDIA Maharashtra 411002

FORC000000000J007

16



K SADASIVA RAO K SREEAMULU JAMBLI NAKA THANA (W) INDIA Maharashtra 400601

FORC000000000K00

012



K VENKATA VARADACHAR KRISHNAMACHAR

327 1ST ANJENEYA BLOCK

SHESHADRIPURAM BANGALORE INDIA Karnataka 560020

FORC000000000K00

015


unpaid dividend 670.00 23-OCT-2018K VENKATA VARADACHAR KRISHNAMACHAR SHESHADRIPURAM BANGALORE INDIA Karnataka 560020 015 unpaid dividend 670.00 23-OCT-2018

KANTILAL JAGANNATH KATKORIA JAGANNATH

C/O PAREKH JETHALAL JUDAVJI

SARAFA BAZAR JABALPUR. INDIA Madhya Pradesh Jabalpur

FORC000000000K00

073



KAUSHALKISHOR BHAGWANDAS SHARMA BHAGWANDAS 570 SHUKRAWAR PETH POONA INDIA Maharashtra 411002

FORC000000000K00

108



KAMAL NAIN KATYAL SHAM DASS KATYAL

5847 MODERN COMPLEX

MANIMAJRA (U.T) CHANDIGARH INDIA Chandigarh 160101

FORC000000000K00

488



KISHORKUMAR CHANDULAL THAKAR CHANDULAL

RUGHNATHDAS STREET

VIRAMGAM DIST. AHMEDABAD INDIA Gujarat 382150

FORC000000000K00

528



KOTTAYIL NARAYAN MENON KUNDUVALLIPIL

2/202 PADMA APARTMENTS

PLOT NO. 649 20TH ROAD KHAR


FORC000000000K00

565



SHRI KIRIT KARIA CHAGPAL

16 ONLOOKER BLDG. P. M. ROAD


FORC000000000K00

641



K J PRAKASH K N JAYARAM

33/1 MIDDLE SCHOOL ROAD

VISWESWARAPURAM


FORC000000000K00

656



KUNDAN LAL JAGGA JASRAJ JAGGA

N-158 GREATER KAILASH - I NEW

DELHI INDIA Delhi New Delhi

FORC000000000K00

755



MR KISHORE KUMAR GULABCHAND

C/O KEERTHI KUMAR MAIN ROAD

NARSAPUR INDIA Andhra Pradesh 534275

FORC000000000K00

885



C-14 JOSHI APARTMENTS

KISHINDAS HINDUJA MATHRADAS


LALUBHAI PARK ROAD ANDHERI

(W) BOMBAY INDIA Maharashtra 400058

FORC000000000K00

930



KANTILAL I SURANA INDARCHAND SURANA

110 BHOI LANE CHINCHWADGAON


FORC000000000K00

943



MR KISHINDAS HINDUJA MATHRADAS


LALUBHAI PARK ROAD ANDHERI

(WEST) BOMBAY INDIA Maharashtra 400058

FORC000000000K00

978



KAMALKISHORE DUBEY G D DUBEY

8 VALENTINE CO-OP HSG SOCIETY

NORTH MAIN ROAD KOREGAON

PARK PUNE INDIA Maharashtra 411001

FORC000000000K01

004



K RAJESWARI G K SWAMY

FLAT N.11 GURUNANAK SOCIETY

PIMPRI COLONY PUNE INDIA Maharashtra 411017

FORC000000000K01

028



KAILASH MANTRY SHANKARLAL MANTRY

48-B HANUMAN BLDG. 308

PERIN NARIMAN STREET OPP.

CENTRAL LIBRARY FORT BOMBAY INDIA Maharashtra 400001

FORC000000000K01

057



KAREN FERN JAGGA K K JAGGA

879 CONSTITUTION DRIVE FOSTER

CITY CALIFORNIA U S A

UNITED STATES OF

AMERICA NA NA

FORC000000000K01

085



Investor First

Name

Investor Middle

Name

Investor Last

Name

Father/Husband

First Name

Father/Husband

Middle Name

Father/Husband Last


DP Id-Client Id-


Amount

transferred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

KISHINDAS HINDUJA MATHRADAS

C/14 JOSHI APARTMENTS

LALLUBHAI PARK ROAD ANDHERI


FORC000000000K01

086



KUNDA V LOVALEKAR VASANT G LOVALEKAR

5/12 GOREGAONKAR BLDG

GIRGAUM R R RAY ROAD MUMBAI INDIA Maharashtra 400004

FORC000000000K01

146



MR KISHOR KUMAR MUKUNRAJ

M KISHOR KUMAR 38 ERULAPPAN

STREET SOWCARPET MADRAS INDIA Tamil Nadu 600079

FORC000000000K01

241



KSHAMA RANKA MINOR RAJIV RANKA

PLOT NO.8 SURVEY NO.55/2/1

BEHIND HOTEL PICHOLA

UNIVERSITY ROAD AUNDH PUNE INDIA Maharashtra 411016

FORC000000000K01

253


unpaid dividend 1250.00 23-OCT-2018KSHAMA RANKA MINOR RAJIV RANKA UNIVERSITY ROAD AUNDH PUNE INDIA Maharashtra 411016 253 unpaid dividend 1250.00 23-OCT-2018

K R SREEDAR MR K RAMALINGAM

311-C LIGH S.R.NAGAR COLONY


FORC000000000K01

269



KUNDA VASANT LOVALEKAR VASANT

5/12 GOREGAONKAR BLDG.

GIRGAON MUMBAI INDIA Maharashtra 400004

FORC000000000K01

336



SHRI LAKHASINGH HOTUSINGH HOTUSINGH

C/O JAWAHAR SAW MILLS O/S

SHAHPUR GATE AHMEDABAD. INDIA Gujarat Ahmedabad

FORC000000000L000

17



LAKSHMAN NARAYAN JOSHI PDT NARAYAN RAMCHANDRA 1 LAL BAGH LUCKNOW INDIA Uttar Pradesh 226001

FORC000000000L000

18



SMT LAKSHMI P PATTABIRAMAN

C/O V.VENKATESWARAN 1/45

NEHRU NAGAR MADURA INDIA Tamil Nadu 625018

FORC000000000L000

19



LEELABAI SUNDARRAO ARYAMANE SUNDARRAO

49/IC SOMAPRABHA PARK NEAR

GHATLA MUNCIPAL SCHOOL

CHEMBUR BOMBAY INDIA Maharashtra 400071

FORC000000000L000

65



SMT LALITA KAPOOR K K KAPOOR 101 AMBICA VIHAR NEW DELHI INDIA Delhi 110041

FORC000000000L000

75



LAKSHMAN NARHAR DESHMUKH NARHAR

GOPIKA NIKETAN 1204/2 GHOLE


FORC000000000L000

86



L V VISWANATH VENKATESWAR

6 DINESH MAHAL AMBEDKAR

ROAD MATUNGA BOMBAY INDIA Maharashtra 400019

FORC000000000L001

33



SMT LAKSHMAMMA D VENKATESULU NAIDU

NO.8 AGA ABBAN ALI ROAD


FORC000000000L001

42


unpaid dividend 390.00 23-OCT-2018SMT LAKSHMAMMA D VENKATESULU NAIDU BANGALORE INDIA Karnataka 560042 42 unpaid dividend 390.00 23-OCT-2018

LATA SHRENIK SHAH SHRENIK REVCHAND SHAH

7 SHRIPRASAD CO-OP HOUSING

SOCIETY SHAHU COLLEGE ROAD

PARVATI DARSHAN PUNE INDIA Maharashtra 411009

FORC000000000L002

75



MR LAXMINARAYAN SHIVDAYAL

ROW HOUSE NO.4 SHEETAL

NAGAR 1ST CROSS A. C. ROAD

KANDIVALI (E) MUMBAI INDIA Maharashtra 400101

FORC000000000L003

03



L C KATARIYA LALCHANDJI

95 M.K. AMMAN KOIL ST.

MYLAPORE MADRAS INDIA Tamil Nadu 600004

FORC000000000L003

12



M JAMIL FAROOQI MOHAMMED AKHTARJAMIL FAROOQI

2121 KATRA MEHER PARWER

KUCHA CHELAN DARYA GANJ


FORC000000000M00

001



MALAKENDRA NILAPPA PATIL NILAPPA

HALKERI GALLI REMARID HOUSE

ROAD BIJAPUR INDIA Karnataka Bijapur

FORC000000000M00

068



MANHARLAL CHIMANLAL MODY CHIMANLAL

C/O D I INVESTMENTS 2/4213 1ST

FLOOR KALA MEHTA STREET

SAGRAMPURA SURAT INDIA Gujarat 395002

FORC000000000M00

082



MAVANUR VEDANTHAN SRIDHAR VEDANTHAN

FLAT NO.8 VASUNDHARA PEDDER


FORC000000000M00

111



MOHAMED HAFIZ ALI ABDUL RUB

NO.38 MILLERS TANK BUND

ROAD BANGALORE INDIA Karnataka 560001

FORC000000000M00

127



MOHANDAS VISHNU DUBHASHI VISHNU

2ND FLOOR FLAT NO.9 PRABHAT

P.M.ROAD VILE PARLE(E) BOMBAY INDIA Maharashtra 400057

FORC000000000M00

136



MEHRA DHANJISHAW BARIA DHANJISHAW

PLOT NO. 388 VIJAY APARTMENT

GROUND FLOOR NO. A 16 ROAD

BANDRA T P S 111 BOMBAY INDIA Maharashtra 400050

FORC000000000M00

213



MISS MADHUSHREE KHAITAN HARGIVNDJI

C/O HARGOVINDJI KHAITAN

KHAITAN AUTO TRACT PVT.LTD.

EXHIBITION ROAD PATNA INDIA Bihar 800001

FORC000000000M00

274



MAHESH PARASRAM KESWANI PARASRAM

C/O KESWANI BROTHERS KESWANI

BUILDING MIRGHAWAD NEAR

SINDHI MARKET AHMEDABAD INDIA Gujarat 380001

FORC000000000M00

415



MAYANK NAVINCHANDRA SHAH MR NAVINCHANDRA

6 PANCHSHEEL 1ST FLOOR

SUBHASH LANE DAFTARY ROAD

MALAD (EAST) BOMBAY INDIA Maharashtra 400064

FORC000000000M00

447



MAHENDRA AMRITLAL MEHTA AMRITLAL

C/O NAGINDAS CHHAGANLAL 912

STOCK EXCHANGE TOWERS DALAL

STREET FORT BOMBAY INDIA Maharashtra 400023

FORC000000000M00

487



Investor First

Name

Investor Middle

Name

Investor Last

Name

Father/Husband

First Name

Father/Husband

Middle Name

Father/Husband Last


DP Id-Client Id-


Amount

transferred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

MANJU LATA CHAUDHARY RAJENDRA PRASAD CHAUDHARY

C/O RAJENDRA PRASAD

CHAUDHARY N.S.B. ROAD P.O.

RANIGANJ INDIA West Bengal 713347

FORC000000000M00

569



MRS MONICA BHAVNANI HIRANAND BHAVNANI

MONICA TANVIR BENEFIT TRUST

ALLGEMEINE ENTERPRISES ARMY

NAVY BLDG. 3RD FLOOR

M.G.ROAD BOMBAY INDIA Maharashtra 400023

FORC000000000M00

810



MOHANLAL TULSIDAS BHATIA TULSIDAS

PLOT NO.8 GYANDEEP SOCIETY

KIRAVALI KARJAT KARJAT

MATHERAN ROAD DIST. RAIGAD

(MAHARASHTRA) INDIA Maharashtra 410201

FORC000000000M00

846



32 ASHA DEVINAGAR FORC000000000M00 Amount for unclaimed and

MRS MALATI SHARMA SJ SUBODH SHARMA

32 ASHA DEVINAGAR

PALKULANGARA TRIVANDRUM INDIA Kerala 695024

FORC000000000M00

859



M POLAIAH NAIDU MUMMINENI VENKATSUBBAIAH NAIDU

CANBANK FINANCIAL SERVICES

LTD. RAJABAHADUR MANSION

1ST FLOOR 32 B. S. MARG FORT


FORC000000000M00

885



MUNJAL HOLDINGS LTD COMPANY

21 LOTUS COURT JAMSHEDJI TATA


FORC000000000M00

907



MANNALAL BHIKAMCHAND

MANNALAL SANCHETI BHAGWAN

MAHAVIR MARG NANDURA DIST

BULDHANA INDIA Maharashtra 443404

FORC000000000M00

929



MRS MEERA YADAV SHIVPRASAD

RAILWAY COLONY NAPFANI

AKOLA (M.S) INDIA Maharashtra 444001

FORC000000000M01

075



MADDALA

SUBRAHMANYA

M NAGAIAH SUBRAHMANYAM NAGAIAH

NEAR OLD CHIRALA GATE

JANDRAPET DT. PRAKASAM (A.P.) INDIA Andhra Pradesh 523165

FORC000000000M01

078



MRS MEENU ARORA MR MUKESH ARORA

PLOT NO. 266 N-3 CIDCO

AURANGABAD INDIA Maharashtra 431003

FORC000000000M01

096



MANMOHAN SINGH BHAVRA JAGAT SINGH BHAVRA

C/O MR. M H SINGH 1402 NORITA

HIRANANDANI GARDENS POWAI


FORC000000000M01

140



MAHENDRA KUMAR SURANA JAWARI MAL SURANA

C/O HARAKH CHAND JASKARAN

225 M.G. ROAD 1ST FLOOR

RAJAKATARA CALCUTTA INDIA West Bengal 700007

FORC000000000M01

156



MR MANISH GUPTA DR SURESH PRAKASH

C/O DR SURESH PRAKASH 153

NEWGANDHI NAGAR GHAZIABAD

[UP] INDIA Uttar Pradesh 201001

FORC000000000M01

219



MR MANOJ

DHARMADHIKAR

I MOHAN DHARMADHIKARI

C/O. ARTHBODH SHARES & INV. P L

4 AMBIKA APTS. 8/15

ERANDAWANA BEHIND

TELEPHONE EXCHANGE KARVE


FORC000000000M01

261



MADHAV VAMAN PATWARDHAN VAMAN SHANKAR PATWARDHAN 759/74 PRABHAT ROAD PUNE INDIA Maharashtra 411004

FORC000000000M01

309



MAYANK KHANDWALA ASHOK KHANDWALA

C/O. JAYANTILAL KHANDWALA &

SONS 5-D KAKAD HOUSE 5TH

FLOOR 11 NEW MARINE LINES


FORC000000000M01

346



MANOJ MOHANLAL KOTHARI MOHANLAL

AT POST NARAYANGAON DIST.

PUNE INDIA Maharashtra Pune

FORC000000000M01

364



M P SAJIN C V PURUSHTHMAN

POORNIMA PUSHPAGIRI

PUNKUNNAM TRISSUR KERALAL INDIA Kerala 680002

FORC000000000M01

367


unpaid dividend 500.00 23-OCT-2018M P SAJIN C V PURUSHTHMAN PUNKUNNAM TRISSUR KERALAL INDIA Kerala 680002 367 unpaid dividend 500.00 23-OCT-2018

MORGAN STANLEY ASSET COMPANY

C/O. STOCK HOLDING CORPN. OF

INDIA LTD. MITTAL COURT B WING

224 NARIMAN POINT BOMBAY INDIA Maharashtra 400021

FORC000000000M01

376



MORGAN STANLEY DEAN COMPANY

C/O STOCK HOLDING CORPN. OF

INDIA LTD. 224 MITTAL COURT B

NARIMAN POINT MUMBAI INDIA Maharashtra 400021

FORC000000000M01

407



MORGAN STANLEY DEAN COMPANY

C/O. STANDARD CHARTERED BANK

CUSTODY & CLEARING SERVICES

PHOENIX CENTRE 462 PHOENIX

MILLS COMPOUND S.B. MARG

LOWER PAREL MUMBAI INDIA Maharashtra 400013

FORC000000000M01

418



NADATHUR RAGHAVACHARI VENUGOPAL RAGHAVACHARI

200 PETER ROAD ROYAPETTAH

MADRAS INDIA Tamil Nadu 600014

FORC000000000N00

004



NALINI KAPILRAI DAVE KAPILRAI

"PRABHU-BHUVAN" 1244 GOGHA

CIRCLE BHAWNAGAR INDIA Gujarat 364001

FORC000000000N00

014



Investor First

Name

Investor Middle

Name

Investor Last

Name

Father/Husband

First Name

Father/Husband

Middle Name

Father/Husband Last


DP Id-Client Id-


Amount

transferred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

NAVRATAN MULL CHORDIA KHIVRAJ CHORIDA

12 GENERAL MUTHIAH MUNDALI

STREET SOWCARPET MADRAS INDIA Tamil Nadu 600079

FORC000000000N00

248



NAYANA DEENESH JOGANI DEENESH JOGANI

11 PUKHRAJ LAXMINAGAR

NAGPUR INDIA Maharashtra 440022

FORC000000000N00

271



NAGJIBHAI BHAGWANDAS BHAVSAR BHAGWANDAS

TOWER ROAD DABHOI DIST.

BARODA GUJARAT INDIA Gujarat 391110

FORC000000000N00

411



NARENDRA BHAILBHAI SHAH BHAILBHAI K SHAH BAJWADA BHATIASHRI BARODA INDIA Gujarat 390001

FORC000000000N00

452



NARESH CHANDRA RAWAT R S SAXENA

37-A NAV SHIVNERI SECTOR -9A

VASHI NEW BOMBAY INDIA Maharashtra 400703

FORC000000000N00

470



NVS ANANDHAN K SRINIVASAN

C-123 ANNANAGAR TENNUR

TRICHY INDIA Tamil Nadu 620017

FORC000000000N00

493


unpaid dividend 250.00 23-OCT-2018NVS ANANDHAN K SRINIVASAN TRICHY INDIA Tamil Nadu 620017 493 unpaid dividend 250.00 23-OCT-2018

NISHA RAJNIKANT KEDIA RAJANIKANT

511/12/13 SAHAJANAND

SHAHIBAUG ROAD AHMEDABAD INDIA Gujarat 380004

FORC000000000N00

543



N S JAYARAM SRINIVASAN

559 20TH MAIN ROAD IV "G"

BLOCK JAYANAGAR BANGALORE INDIA Karnataka 560041

FORC000000000N00

585



NAVNIT NANALAL THAKKAR NANALAL THAKKAR

OPP. DR. ILARIA DISPENSARY

MANAKOTHA ROAD BHAVNAGAR INDIA Gujarat 364001

FORC000000000N00

604



SHRI NARAYAN SANZGIRI VASANTRAO SANZGIRI

1505/06 MAGNUM TOWERS

LOKCHAND WALA COMPLEX

SWAMI SAMARTH NAGAR

ANDHERI (W) BOMBAY INDIA Maharashtra 400053

FORC000000000N00

659



N J GURUSIDDAIAH N K JAYADEVAIAH

C/8 BAPUJI VIDYANAGAR

DEVANAGERE INDIA Karnataka Davanagere 577005

FORC000000000N00

673



MS NIRMALA CHORDIA ISHWARDAS CHORDIA 191 RAIKUR COLONY KOLHAPUR INDIA Maharashtra Kolhapur

FORC000000000N00

759



NARENDRA RAJPAL KANYALAL RAJPAL

2 SHAHJIWAN SOCIETY RAJPAL

BHAWAN OPP BUS STAND OLD

WADEJ AHMEDABAD INDIA Gujarat 380013

FORC000000000N00

781



RUGHNATHDAS STREET NEAR

NITABEN KISHORKUMAR THAKAR KISHORKUMAR C THAKAR

RUGHNATHDAS STREET NEAR

DENA BANK VIRAMGAM DIST

AHMEDABAD <GUJARAT) INDIA Gujarat 382150

FORC000000000N00

785



NITIN N KAMAT NARAYAN KAMAT

ALANKAR 101 AMBADI ROAD

DIWANMAN VASAI (W) INDIA Maharashtra 401202

FORC000000000N00

801



MR NANDKISHOR SHARMA MOHANLAL

AT POST - RAHATA TAL -

KOPARGAON DIST -AHMEDNAGAR INDIA Maharashtra 423107

FORC000000000N00

853



NITIN GHEVERCHAND NAVALAKHA GHEVERCHAND

270/71 RASTA PETH SHANTI

SAROWAR BUILDING PUNE INDIA Maharashtra 411011

FORC000000000N00

855



NIKITA SINGHAL R K SINGHAL

601 - B PARESH APPTS S. V. P.

ROAD BORIVALI (W) BOMBAY INDIA Maharashtra 400092

FORC000000000N00

856



KHADILKAR NARHARI VINAYAK VINAYAK ANANT KHADILKAR

487/25 PRADHIKARAN SECTOR 25

PRADHIKARAN PUNE INDIA Maharashtra 411044

FORC000000000N00

926



OM PRAKASH KHANNA J N KHANNA

H NO. 16 ROAD NO. 32 EAST

PUNJABI BAUGH NEW DELHI INDIA Delhi 110026

FORC000000000O00

004



OMPRAKASH SHARMA KAPIL D R SHARMA

C/O SANJIV KAPIL M.D. 1700 ALTA

DR ## 2066 LAS VEGAS NV 89106

UNITED STATES OF

AMERICA NA NA

FORC000000000O00

005



O C TANDON N C TANDON E-9/9 VASANT VIHAR NEW DELHI INDIA Delhi 110057

FORC000000000O00

037



P PATTABI RAMAN PONNUSWAMI IYER

C/O. V. VENKATESWARAN 1/45

NEHRUNAGAR MADURAI INDIA Tamil Nadu 625018

FORC000000000P00

006


unpaid dividend 2045.00 23-OCT-2018P PATTABI RAMAN PONNUSWAMI IYER NEHRUNAGAR MADURAI INDIA Tamil Nadu 625018 006 unpaid dividend 2045.00 23-OCT-2018

PANDARTHIL KRISHNAN PADMANABHAN KRISHNAN

533 MAYA 1ST FLOOR 17TH ROAD

KHAR BOMBAY INDIA Maharashtra 400052

FORC000000000P00

018



PARASHARAM PURUSHOTTAM MEHENDALE PURUSHOTTAM

"SAPTASHREE BUNGLOW" AT POST

PANVEL PIN INDIA Maharashtra 410206

FORC000000000P00

032



PRAFUL RAMNIKLAL LALIWALA RAMNIKLAL

C/O D H GORAGANDHI A/2

GORAGANDHI APTS S V ROAD

BORIVLI (WEST) BOMBAY INDIA Maharashtra 400092

FORC000000000P00

094



PRAKASH CHANDRA MADAN KUNDANLAL

C/O. ATUL KUMAR MADAN 837

MARHATAL JABALPUR INDIA Madhya Pradesh Jabalpur

FORC000000000P00

097



PRABHAT KUMAR BHATTACHARYA P K BHATTACHARYA

26 MAHANIRVAN ROAD BALLY

GAUNG CALCUTTA INDIA West Bengal 700029

FORC000000000P00

210



P S JAIN COMPANY 7-A RAJPUR ROAD DELHI. INDIA Delhi Delhi

FORC000000000P00

219



PRADIP RASIKLAL JAVERI RASIKLAL SARABHAI JAVERI

C/O. R.P.SHROFF & SONS 7TH

FLOOR STOCK EXCH. TOWERS

DALAL ST. BOMBAY INDIA Maharashtra 400023

FORC000000000P00

500



PRABHAT KUMAR JHINGAN T C JHINGAN

D-2/2557 VASANTKUNJ NEW


FORC000000000P00

537



SHRI PEPSINGH PANWAR SANWAT SINGHJI

NR. RUGHNATH BAGH P.O. BALI

(RAJ) RLY. STN. FALNA (WR) INDIA Rajasthan 306701

FORC000000000P00

547



Investor First

Name

Investor Middle

Name

Investor Last

Name

Father/Husband

First Name

Father/Husband

Middle Name

Father/Husband Last


DP Id-Client Id-


Amount

transferred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

PAWAN KUMAR PERIWAL L C PERIWAL

C/O ABHISHEK 3 B.B. GANGULI

STREET (LAL BAJAR) CALCUTTA INDIA West Bengal 700001

FORC000000000P00

656



PRANOTI I CHOKSI INDRA VADAN

PINK BUNGLOW 2A DATTATRIYA

ROAD SANTA CRUZ (W) BOMBAY INDIA Maharashtra 400054

FORC000000000P00

733



PARTAP SINGH SHRI KHEM CHAND

RUTPUR COLONY OPP.RADHA

SWAMI BHWAN PINJORE

(AMBALA) INDIA Haryana Ambala

FORC000000000P00

812



PRASHANT JANARDAN RAUT JANARDAN PADMAN RAUT

Q14 GIRIRAJ HSG. COMPLEX

BIJLINAGAR CHINCHWAD PUNE INDIA Maharashtra 411033

FORC000000000P00

837



MRS PREM JAWA B R JAWA 20/62 PUNJABI BAGH NEW DELHI INDIA Delhi 110026

FORC000000000P00

850


unpaid dividend 1340.00 23-OCT-2018MRS PREM JAWA B R JAWA 20/62 PUNJABI BAGH NEW DELHI INDIA Delhi 110026 850 unpaid dividend 1340.00 23-OCT-2018

PSJ COMMERCIAL LTD COMPANY 7A RAJPUR ROAD DELHI INDIA Delhi 110054

FORC000000000P00

852



PRAFULL KESHAVLAL SHAH KESHAVLAL

RADHE SHAM HSG.SOCIETY

BEHIND ZILLA PARISHAD BLOCK

NO.5 NEAR GPO NASHIK INDIA Maharashtra Nashik

FORC000000000P00

899



MS PADMA RATNAKER A C RATNAKER

VIJAYA LAXMI SILK KENDRA

RAMANA SHREE CHAMBERS LADY

CURZON ROAD BANGALORE INDIA Karnataka 560001

FORC000000000P00

920



PRITI GUPTA RAJAT GUPTA

C/O RAJAT GUPTA JINDAL

MANSION 5 A.G. DESHMUKH

MARG BOMBAY INDIA Maharashtra 400026

FORC000000000P00

962



PRAMOD S DESHMUKH SHRIKRISHNA DESHMUKH

O-B 4/2 302 AJMERA HOUSING

COMPLEX PIMPRI PUNE INDIA Maharashtra 411018

FORC000000000P00

976



POOJA PRAKASH KARWA PRAKASH KARWA

DWARKA BHUVAN NEAR

MUKTIDHAM M. G. ROAD NASIK

ROAD INDIA Maharashtra Nashik

FORC000000000P00

992



PALKHI INVESTMENT TRADING COMPANY

IIT CORPORATE SERVICE LTD 61

BOMBAY SAMACHAR MARG FORT


FORC000000000P00

993



FORC000000000P01 Amount for unclaimed and

PEESON CORP LTD COMPANY 11 RAJPUR ROAD DELHI INDIA Delhi 110054

FORC000000000P01

042



POPULAR STOCK SERV COMPANY

PANKAJ APARTMENT 1ST FLOOR

PLOT NO.11 RAM BAUG COLONY

DAWOOD BAUG ROAD ANDHERI

(W) MUMBAI INDIA Maharashtra 400058

FORC000000000P01

068



PSJ COMMERCIAL LTD COMPANY 7A RAJPUR ROAD DELHI 110 054 INDIA Delhi 110054

FORC000000000P01

136



PERMANAND M BHATIA MR MOTIRAM BHATIA

4B PRABHU KRIPA APT 16TH ROAD

OPP. ROTARY PARK SANTACRUZ


FORC000000000P01

158



POONAM S GAIKWAD SHRIKANT GAIKWAD

"NEELKAMAL" BEHIND AKSHAY

NURSING HOME MANIKNAGAR

STATION ROAD AHMEDNAGAR

(M.S) INDIA Maharashtra Ahmednagar

FORC000000000P01

189



PUSHPADEVI KEWALRAM KEWALRAM

81/A THAKKAR BAPA NAGAR

KUVERGALI AHMEDABAD INDIA Gujarat 382350

FORC000000000P01

338



R B

NANJUNDAMUR

THY D BASAPPA

DEVIKA NILAYA NO. 47 30TH

CROSS VII BLOCK JAYANAGARA


FORC000000000R00

001



SHRI RAGHBIR CHAND NARAIN DASS M-20 C. R. PARK NEW DELHI INDIA Delhi 110019

FORC000000000R00

025



1/48 NAI ABADI BALLAHGARH FORC000000000R00 Amount for unclaimed and

SHRI RAGHUNANDAN PRASAD PYARELAL

1/48 NAI ABADI BALLAHGARH

DISTT.GURGAON HARYANA. INDIA Haryana Gurgaon

FORC000000000R00

030



RAJ NARAIN KALRA SHIV LAL

HABILAL TIWARI CHAWL PRATAP

NAGAR (CAVES ROAD)

JOGESHWARI EAST BOMBAY INDIA Maharashtra 400060

FORC000000000R00

043



RAMSARAN DAS SILHI SARAN DAS

22 JEFFERSON AVE. NO.2 ROCK

VILLE CENTRE NEW YORK 115 70

(USA)

UNITED STATES OF

AMERICA NA NA

FORC000000000R00

088



RAMACHANDRA VENKATRAMAN LOKESHWAR VENKATARAMAN SHIVARAO

C/O DR.M.R.LOKESHWAR

SANJEEVAN NURSING HOME 175-

A KUMKUM SCHEME NO.6 13TH

RD. GUJRAT SOCIETY NEAR SION

HOSPITAL BOMBAY INDIA Maharashtra 400022

FORC000000000R00

093



RAMACHAND CHELARAM LALVANI CHELLARAM

C/O BOMBAY CYCLE WORKS CITY

DANA PITH AHMEDABAD. INDIA Gujarat Ahmedabad

FORC000000000R00

103



SHRI RAMDHAN MISHRA PUNAMCHANDJI

C/O SWARGASHRAM TRUST P.O.

SWARGASHRAM TRUST VIA

RISHIKESH DIST. GARHWAL. U.P. INDIA Uttarakhand 249201

FORC000000000R00

117



SHRI RAMSARAN MEHRA PRABHUDAYAL

ALKA DADABHAI ROAD VILE

PARLE WEST BOMBAY INDIA Maharashtra 400056

FORC000000000R00

172



Investor First

Name

Investor Middle

Name

Investor Last

Name

Father/Husband

First Name

Father/Husband

Middle Name

Father/Husband Last


DP Id-Client Id-


Amount

transferred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

SRI RANGACHAR

SRINIVASAVARA

DACHAR MYSORE RANGACHAR

C/O V. SESHADRI 201 THE NEST

4TH ROAD NATWAR NAGAR

JOGESHWARI (E) BOMBAY INDIA Maharashtra 400060

FORC000000000R00

175



RUKMANIBAI KANYALAL RAJPAL KANYALAL WATANMA RAJPAL

2 SHAHJIWAN SOCIETY RAJPAL

BHAVAN ASHRAM ROAD WADAJ


FORC000000000R00

230



KUM RENUKA TIBREWALA B R TIBREWALA

C/O SHRI B. R. TIBREWALA

DHANSILA BUILDING 14TH A

ROAD KHAR BOMBAY INDIA Maharashtra 400052

FORC000000000R00

298



RAJINDER KUMAR KATHURIA B D KATHURIA

A-360 SAROJINI NAGAR NEW


FORC000000000R00

538



REKHA UMESH SHUKLA UMESH MADANWAD WALSAD INDIA Gujarat 390001

FORC000000000R00

990


unpaid dividend 380.00 23-OCT-2018REKHA UMESH SHUKLA UMESH MADANWAD WALSAD INDIA Gujarat 390001 990 unpaid dividend 380.00 23-OCT-2018

R NANDAKUMAR PV RAMANUJALU NAIDU

CHIEF EXECUTIVE THE ANDHRA

SUGARS LTD TADUVAI-

JANGAREDDIGUDEM MANDAL

W.G. DT. A.P. INDIA Andhra Pradesh 534447

FORC000000000R00

992



RAJESH R RANA RAMLAL RANA

GIRGAUM-AMBEWADI G-31 5TH

FLOOR OPP. MAJESTIC SHOPPING

CENTRE BOMBAY INDIA Maharashtra 400004

FORC000000000R00

997



RAMESH CHANDER VATS S K VATS

WZ 56 OLD MEHROLI ROAD RAJ

NAGAR PT-II PALAM COLONY NEW


FORC000000000R01

041



MRS RASHMI GARG GIRISHCHAND

C/O MR. RAMESH M. SHROFF

SHEELA NIWAS 2ND FLOOR OPP.

PARLESHWAR H.P.O. VILE PARLE

(E) BOMBAY INDIA Maharashtra 400057

FORC000000000R01

060



RAJENDRA MISRA RAJIV LOCHAN MISRA

E-6/N2-55 ALIGANJ SCHEME

KURSI ROAD LUCKNOW INDIA Uttar Pradesh Lucknow

FORC000000000R01

081



RAGHBIR SINGH SHRI KHEM CHAND

QUARTER NO.474-A TYPE - II RAIL

COACH FACTORY KAPURTHALA

(PUNJAB) INDIA Punjab Kapurthala

FORC000000000R01

090



C/O.K.K.VAKHARIA 69

WALKESHWAR ROAD KAMAL FLAT FORC000000000R01 Amount for unclaimed and

RAMESH SHANTILAL VAKHARIA SHANTILAL

WALKESHWAR ROAD KAMAL FLAT

62 6TH FLOOR BOMBAY INDIA Maharashtra 400006

FORC000000000R01

095



REETA A SOMAN ATUL SOMAN

B/9 GNYANDEEP 17TH ROAD OFF

RAMESHKRISHNA MISSION RD.

SANTACRUZ (W) BOMBAY INDIA Maharashtra 400054

FORC000000000R01

104



ROOPA KAPOOR VIBHAV KAPOOR

FLAT NO. 4 DELITE APARTMENTS 2

CARTER ROAD BANDRA(W)


FORC000000000R01

105



GOPALACHARY RAMAN G LATE S GOPALCHARY D 5/3 SALUNKE VIHAR PUNE INDIA Maharashtra 411048

FORC000000000R01

135



RAMGOPAL RATHI GOPIKRISHAN RATHI

RATHI HOUSE BHAWANI MANDI

(RAJ) 326 502 INDIA Rajasthan 326502

FORC000000000R01

264



RAKESH SHAH KANTILAL

VENKATESH INVESTMENTS SHARE

SUB-BROKER 2ND FLOOR

WAWARE BUILDING NUTAN

COLONY AURANGABAD INDIA Maharashtra 431001

FORC000000000R01

328



R SAKKUBAI A RAMACHANDRA NAIDU

C/O. R NANDA KUMAR CHIEF

EXECUTIVE THE ANDHRA SUGARS

LTD TADUVAI-JANGAREDDIGUDEM

MANDAL W. G. DT. A.P. INDIA Andhra Pradesh 534447

FORC000000000R01

330



RADHIKA PANDEY HARGOVIND PANDEY C-1 CHIRAG ENCLAVE NEW DELHI INDIA Delhi 110048

FORC000000000R01

334


unpaid dividend 2250.00 23-OCT-2018RADHIKA PANDEY HARGOVIND PANDEY C-1 CHIRAG ENCLAVE NEW DELHI INDIA Delhi 110048 334 unpaid dividend 2250.00 23-OCT-2018

ROHIT JAIN JEETMAL SANKHLA

S/O JEETMAL SANKHLA CHATTRI

ROAD SHIYPURI {M.P.} PIN INDIA Madhya Pradesh 473551

FORC000000000R01

341



RAKESH KUMAR BANSAL CHAMAN LAL BANSAL

364/15 BANK COLONY BEHIND

LADY HOSPITAL KHANNA INDIA Punjab 141401

FORC000000000R01

415



RAJIV R PADHYE RAMCHANDRA D PADHYE 1518 SADASHIV PETH PUNE INDIA Maharashtra 411030

FORC000000000R01

435



RITU JAIN MILAP CHAND JAIN

1961 KATRA KHUSHAL RAI KINARI

BAZAR CHANDNI CHOWK NEW


FORC000000000R01

440



RAVI KUMAR TANDON K L TANDON

B-714 AVANTIKA ROHINI SECTOR-I


FORC000000000R01

446



MR ROHAN KHINVASARA ARUN

446 SUFLAM GOKHALE CROSS


FORC000000000R01

459



RAMESH BABURAO PANAVKAR BABURAO G PANAVKAR

PLOT NO 33 GUJRAT COLONY


FORC000000000R01

466



MS ROHINI PARIKH POPATLAL

136 SAMRAT ASHOK SOCIETY 4TH

FLOOR RATILAL R THAKKER MARG

MALBAR HILL BOMBAY INDIA Maharashtra 400006

FORC000000000R01

478



Investor First

Name

Investor Middle

Name

Investor Last

Name

Father/Husband

First Name

Father/Husband

Middle Name

Father/Husband Last


DP Id-Client Id-


Amount

transferred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

RODA R JASSAWALLA RUSI J JASSAWALLA 29 PALI ROAD BANDRA BOMBAY INDIA Maharashtra 400050

FORC000000000R01

508



REKHA TRIPATHI SANJAY TRIPATHI

137/11 D.C.M. RAILWAY COLONY


FORC000000000R01

521



ROSHAN ARDESHIR BHARUCHA ARDESHIR

A-7 SHAPUR BAUG V. PATEL

ROAD MUMBAI INDIA Maharashtra 400004

FORC000000000R01

579



R RAMALINGAM V RAMANUJAM

D-16/A ICL COLONY SANKARI

WEST 637 303 SALEM DISTRICT

TAMIL NADU STATE INDIA Tamil Nadu 637303

FORC000000000R01

586



RAJESH GEMAVAT SOHANRAJ

601-B PARESH APARTMENTS S. V.

P. ROAD BORIVLI (W) MUMBAI INDIA Maharashtra 400092

FORC000000000R01

594



C/O. H.M. DAVRE SHAHAR

RAMDAS NARAYAN INGULE NARAYAN INGULE

C/O. H.M. DAVRE SHAHAR

SAHAKARI BANK ZENDIGATE

BRANCH AHMEDNAGAR INDIA Maharashtra Ahmednagar

FORC000000000R01

617



RATILAL MAGANLAL VORA MAGANLAL KHIMCHAND VORA

274 SHAKTINIVAS 3RD FLOOR

DEODHAR ROAD MATUNGA (CR.)


FORC000000000R01

618



RATILAL MAGANLAL VORA MAGANLAL KHIMCHAND VORA

274 SHAKTINIVAS 3RD FLOOR

DEODHAR ROAD MATUNGA (CR.)


FORC000000000R01

619



RAKESH AGARWAL GOVIND RAM AGARWAL

GOVIND BHANDAR SONA PATTI

JHARIA DIST. DHANBAD INDIA Jharkhand Dhanbad

FORC000000000R01

627



ROOPA JAYSHEELA SHETTY JAYSHEEL SHETTY

C-304 KALP NAGRI B.R. ROAD

MULUND [W] BOMBAY INDIA Maharashtra 400080

FORC000000000R01

633



RITA DE SUNIL KUMAR DE 5 BHUBAN DHAR LANE CALCUTTA INDIA West Bengal 700012

FORC000000000R01

645



RAJUL DOSHI MAHASUKH DOSHI

133 PRINCESS STREET 5/15

GOPAL NIWAS MUMBAI INDIA Maharashtra 400002

FORC000000000R01

726



SATWANT KANWAL SINGH S FAQIR SINGH

C/O M/S FAQIR SINGH & SONS

1100 G. T. ROAD CLOCK TOWER

LUDHIANA PUNJAB INDIA Punjab 141008

FORC000000000S00

080



SHAM SARUP MEHTA MEHTA D-5/8-9 KRISHAN NAGAR DELHI INDIA Delhi 110051

FORC000000000S00

113


unpaid dividend 2000.00 23-OCT-2018SHAM SARUP MEHTA MEHTA D-5/8-9 KRISHAN NAGAR DELHI INDIA Delhi 110051 113 unpaid dividend 2000.00 23-OCT-2018

SHANKARLAL ONKARDAS NYATI ONKARDAS

GENERAL MERCHANT AT CHOPDA

DIST. JALGAON M.S. INDIA Maharashtra Jalgaon

FORC000000000S00

127



SHANKARLAL KOTUMAL

MEHRCHANDAN

I KOTUMAL

SUNIL AGENCY 8 USMANPURA

MARKET ASHRAM ROAD


FORC000000000S00

131



SHARADCHANDR

A VINAYAK DONGRE DR VINAYAK

47 CUFFE PARADE COLABA


FORC000000000S00

160



SHARAFALLI ABDULQADIR RAMPURWALA SHRI ABDULQADIR

VOHRAVAD PAYAVALISHERI

LUNAVADA. INDIA Gujarat Panch Mahals

FORC000000000S00

161



SHASHIKANT JAGANNATH KATKORIA JAGANNATH KATKORIA

C/O. PAREKH JAGANNATH JADAVJI

RADHAKRISHNA MARKET BADA

FUVARA JABALPUR (M.P) INDIA Madhya Pradesh Jabalpur

FORC000000000S00

169



SHESHUBAI RATANCHAND RATHOD SHRI RATANCHAND

3895/1 A BADAMIA MENTION

S.T.STAND ROAD BARSI TOWN

DIST. SHOLAPUR. INDIA Maharashtra Solapur

FORC000000000S00

173



SHRI SHRIRAM JUNEJA TARACHAND

J-8/77 M RAJOURI GARDEN NEW


FORC000000000S00

242



S S PADMA SNS S NARAYAN

NO. 184/24 8TH CROSS 7TH MAIN

II BLOCK JAYANAGAR BANGALORE INDIA Karnataka 560011

FORC000000000S00

244



SRIRAM NARSAIAHSETTY PARTHASARATHI NARSAIAH

SINDHUR SILKS & SAREES RAJATHA

COMPLEX CHICKPET BANGALORE INDIA Karnataka 560053

FORC000000000S00

245



SURJIT KUMAR GOEL CHAMAN

3-B STERLING APARTMENT

STERLING ROAD

NUNGAMBAKKAM MADRAS INDIA Tamil Nadu 600034

FORC000000000S00

325



SHARDA SUBROTO MUKERJEE SUBROTO

8 A.MAFATLAL PARK B.DESAI


FORC000000000S00

384



SUMATILAL DHANJEE SHAH DHANJEE RAJPAR SHAH

TRILOK B/3 BLOCK NO.11 SION

ROAD NO. 24 POST BOX NO. 6780

SION WEST BOMBAY INDIA Maharashtra 400022

FORC000000000S00

395



SMT SUBHADRA DEVI S VIDYALANKAR

C/O MAJ. J P BHATIA 2 TRAINING

REGIMENT ARTILLERY CENTRE

HYDRABAD INDIA Andhra Pradesh 500031

FORC000000000S00

440



SHRIKANT DATTATRAY AMBARDEKAR D LAXMAN 49 NARAYAN PETH POONA-30. INDIA Maharashtra 411030

FORC000000000S00

458



SHANTILAL MOHANLAL KATHED M KATHED ADATE BAZAR AHMEDNAGAR INDIA Maharashtra Ahmednagar

FORC000000000S00

482



SANTI RANJAN SEN ANANDACHARAN SEN 425 PARNA SREEPALLI CALCUTTA INDIA West Bengal 700060

FORC000000000S00

579



Investor First

Name

Investor Middle

Name

Investor Last

Name

Father/Husband

First Name

Father/Husband

Middle Name

Father/Husband Last


DP Id-Client Id-


Amount

transferred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

MRS SANTOSH RUNGTA SATYANARAIN RUNGTA

B/4/181 SAFDAR JUNG ENCLAVE


FORC000000000S00

618



SUSHILA DEVI JAIN RAMESH C JAIN 7-A RAJPUR ROAD DELHI INDIA Delhi 110054

FORC000000000S00

688



SMT SAVITRI DEVI PREM

'SURENDRA COTTAGE'

GURUNANAK PURA STREET

MODINAGAR DIST. MEERUT (U P) INDIA Uttar Pradesh Meerut

FORC000000000S00

862



SMT SONA BAI S

NO. 21 INCLINE AREA P.O. & TQ

YELLANDU KHAMMAM DIST. A.P. INDIA Andhra Pradesh 507123

FORC000000000S00

934



SHRI SURENDRA GARG KISHAN SWARUP GARG

19 HIMGIRI PEDDER ROAD


FORC000000000S00

970


unpaid dividend 250.00 23-OCT-2018SHRI SURENDRA GARG KISHAN SWARUP GARG BOMBAY INDIA Maharashtra 400026 970 unpaid dividend 250.00 23-OCT-2018

SURESH TARACHAND KATARIYA TARACHAND KATARIYA

AT POST SHRIGONDA DIST.

AHMEDNAGAR SHRIGONDA INDIA Maharashtra 413701

FORC000000000S01

113



SURESH MAHADEO RANGNEKAR MAHADEO RAGHUNATH

VATSALA APARTMENTS 36 TARUN

BHARAT CO.OP. HSG. SOCIETY

CHAKALA ANDHERI (E) BOMBAY INDIA Maharashtra 400099

FORC000000000S01

177



SATYA PRAKASH NAYYAR NAYYAR

C/O NAYYAR KARYANI STORE SAIN

GARH PREM NAGAR PATHANKOT INDIA Punjab 145001

FORC000000000S01

285



SUJATA RANI GARG SATYA PRAKASH GARG

C/O S P GARG 32 BAKOR NAGAR

SOCIETY KARELIBAUG VADODARA

GUJARAT INDIA Gujarat 390018

FORC000000000S01

293



SUDHIR HARI VARTAK HARI

795 (OLD) SADASHIV PETH NEXT

TO VISHRAMBAUG WADA PUNE INDIA Maharashtra 411030

FORC000000000S01

374



SUBHADRABEN JASWANTLAL SHAH JASWANTLAL B SHAH

AGARWAL NAGAR HADAPSAR


FORC000000000S01

377



MR SUBHASH PAHUJA HAKUMATRAI

404 CHETNA APARTMENTS 2423

GEN. THIMAYA ROAD PUNE INDIA Maharashtra 411001

FORC000000000S01

415



RAMANLAL MOTIRAM & CO. 62

MRS SULATA MADANLAL MR MADANLAL

RAMANLAL MOTIRAM & CO. 62

NEW BARDAN LANE MANDVI


FORC000000000S01

445



SUMATHI BHUSHANAM PENDYALA N B PENDYALA

C/O ER. NAGABHUSHANAM

PENDYALA FLAT NO D 4/97

'SHANTI SIKHARA" RAJ BHAVAN

ROAD SOMAJIGUDA HYDERABAD

(ANDHRA PRADESH) INDIA Andhra Pradesh 500482

FORC000000000S01

489



SURYA KANTA SHARMA S K SHARMA

E-264 GREATER KAILASH - II NEW


FORC000000000S01

617



MS SHEENA SINGH S L SINGH

N-3 EDEN HALL 14TH FLOOR RAJNI

PATEL CHOWK DR. ANNIE BESANT

ROAD WORLI BOMBAY INDIA Maharashtra 400018

FORC000000000S01

633



SHANTI DEVI DAGA B L DAGA

C/O NEW FRIENDS MEDICAL

STORES CHITTORGARH (RAJ) INDIA Rajasthan 312001

FORC000000000S01

639



SHRI GOPAL BAHETY JAMNALAL BAHETI AE-512 SALT LAKE CITY CALCUTTA INDIA West Bengal 700064

FORC000000000S01

640



MRS SUNITA SUKHANI S SUKHANI

C/O SUKHANI SPICES HIRAKUTIR

MASKASATH ITWARI NAGPUR INDIA Maharashtra Nagpur

FORC000000000S01

704



LAKSHMI ILLAM 9-A NEHRU ROAD FORC000000000S01 Amount for unclaimed and

SP THIAGARAJAN K M SUBRAMANIAN

LAKSHMI ILLAM 9-A NEHRU ROAD

S.S. COLONY MADURAI INDIA Tamil Nadu 625016

FORC000000000S01

753



SATISH CHHOTALAL PATEL CHHOTALAL N PATEL

63 NARAYAN BAUG LINKING ROAD

SANTACRUZ (WEST) BOMBAY INDIA Maharashtra 400054

FORC000000000S01

820



SUSHILKUMAR LOHIA GOVINDPRASAD LOHIA

B-2/33 MANALI EVERSHINE

NAGAR MALAD (WEST) BOMBAY INDIA Maharashtra 400064

FORC000000000S01

862



SUNIT P MUNJAL PREM MUNJAL

21 LOTUS COURT JAMSHEDJI TATA

ROAD CHURCHGATE BOMBAY INDIA Maharashtra 400020

FORC000000000S01

872



SHAUKAT SHERALI TOPIWALLA SHERALI

C/O M/S S.K. TOPIWALA 255/A

IBRAHIM RAHEMTULLA ROAD


FORC000000000S01

878



SHAUKAT SHERALI TOPIWALLA SHERALI

C/O M/S S.K. TOPIWALA 255/A



FORC000000000S01

879



SARIKA H LAHOTI H R LAHOTI

C/O KOTHARI COMMERCIAL

COMPLEX KALA CHABUTRA AKOLA INDIA Maharashtra 444001

FORC000000000S01

901



Investor First

Name

Investor Middle

Name

Investor Last

Name

Father/Husband

First Name

Father/Husband

Middle Name

Father/Husband Last


DP Id-Client Id-


Amount

transferred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

SAGRIK PROCESS ANALYSTS COMPANY

302 & 303 ELITE HOUSE 36

COMMUNITY CENTRE

ZAMRUDPUR NEW DELHI INDIA Delhi 110048

FORC000000000S01

928



SAPNA RAMESH BHOJWANI RAMESH BHOJWANI

10 SUN SHINE BLDG. 156

MAHARSHI KARVE ROAD BOMBAY INDIA Maharashtra 400020

FORC000000000S01

939



MR SACHIN JHAMVAR KANTILAL JHAMVAR

36 SHEELA VIHAR COLONY VIJAY

APPARTMENTS POUD PHATA

KARVE ROAD PUNE INDIA Maharashtra 411038

FORC000000000S01

987



SRIKANT VINAYAK JOSHI V N JOSHI 11 LALBAGH LUCKNOW PIN INDIA Uttar Pradesh 226001

FORC000000000S02

004



SHILPA JAIN BASANT KUMAR JAIN

D-1 DOCTORS COLONY REWA

(MP) INDIA Madhya Pradesh Rewa

FORC000000000S02

138


unpaid dividend 10.00 23-OCT-2018SHILPA JAIN BASANT KUMAR JAIN (MP) INDIA Madhya Pradesh Rewa 138 unpaid dividend 10.00 23-OCT-2018

SHRI SURINEDR MOHAN RAMBILAS

HOUSE NO. 1796/A PUCCA BAGH

RUPNAGAR PUNJAB INDIA Punjab 140001

FORC000000000S02

175



SUHAS BABURAM AGARWAL BABURAM

PLOT NO.507 SECT. NO. 27

PRADIKARAN NIGDI PUNE INDIA Maharashtra 411044

FORC000000000S02

181



SURENDRA J PUROHIT J PUROHIT

SUCHAK NIWAS BLOCK NO.1

MURBAD ROAD KALYAN (W) DIST.

THANE INDIA Maharashtra Thane

FORC000000000S02

192



SMT S KALAVATHI T R SWAMINATHAN

C/O. MR. M. S. SWAMINATHAN A-

3 VIJAYADEEPA "VISHNU"

APARTMENTS SHIVAJI COLONY

THADAGAM ROAD COIMBATORE INDIA Tamil Nadu 641025

FORC000000000S02

405



SHANKUNTALAL SHARMA G D SHARMA

C/O. SEEMA SWEETS P.O.

KANTABANJI DIST. BOLANGIR

(ORISSA) INDIA Orissa 767039

FORC000000000S02

429



MR SANDEEP SOMANI SHRAWAN KUMAR SOMANI

ROHIT ENTERPRISES MALWA

HOSIERY BLDG. FREEGANJ UJJAIN INDIA Madhya Pradesh 456010

FORC000000000S02

454



SATISH SREENWASAN NAREN G K SREENWASAN

PLOT 1763 6TH AVENUE ANNA

NAGAR MADRAS INDIA Tamil Nadu 600040

FORC000000000S02

457



SUNIL KUMAR DE RATAN DE

5 BHUBAN DHAR LANE BOW

BAZAR STREET CALCUTTA 700 012 INDIA West Bengal 700012

FORC000000000S02

462



SULATA MADANLAL MADANLAL

1002 GHASWALA TOWERS 10TH

FLOOR P.G.SOLANKI PATH


FORC000000000S02

466



SNEHLATA CHAPLOT PARAS CHAPLOT

203 MAHALAXMI COMPLEX CABIN

CROSS ROAD NAKA BHAYANDER

(E) BOMBAY INDIA Maharashtra 401105

FORC000000000S02

479



SAKHARAM KHANDU HAGAWANE KHANDU HAGAWANE

PRERANA HOUSING SOCIETY

RAMNAGAR CHINCHWAD PUNE INDIA Maharashtra 411019

FORC000000000S02

492



SUDHA ROOPRAO TATHOD ROOPRAO RAJARAM TATHOD

PLOT NO.9 SECTOR B N-4 CIDCO

AURANGABAD INDIA Maharashtra Aurangabad

FORC000000000S02

514



SUSHIL JAIN CHHITAR MAL JAIN

P-3 SUKHIJEEVAN NEAR AJMER

BRIDGE JAIPUR INDIA Rajasthan 302006

FORC000000000S02

518



MR SUBHASH AGARWAL BABURAM AGARWAL

PLOT NO 507 SECTOR NO 27

PRADHIKARAN NIGDI PUNE INDIA Maharashtra 411044

FORC000000000S02

564



MS SAVITRI KHANNA OM PRAKASH KHANNA

16/32 EAST PUNJABI BAGH NEW


FORC000000000S02

572



SUBRATA SEN B B SEN

123/12 RAJRUPPUR ALLAHABAD

211 011 INDIA Uttar Pradesh 211011

FORC000000000S02

573



C/O S V JOSHI 11 LALBAUG FORC000000000S02 Amount for unclaimed and

SANJAY KUMAR GUPTA SRI KRISHANKUMAR GUPTA

C/O S V JOSHI 11 LALBAUG

LUCKNOW INDIA Uttar Pradesh 226001

FORC000000000S02

574



MR SHREEKANTBHAI MANUBHAI AMIN

OPP GREED SUB STATION GOTRI

ROAD VADODARA INDIA Gujarat 390007

FORC000000000S02

601



SHRIKANT N DEOBAGKAR NANDKUMAR DEOBAGKAR

PLOT NO 426 SECT 25


FORC000000000S02

618



MR SUKUMAR LOHADE DHARAMCHAND

1205/4/8 GANGA YAMUNA

SHIVAJI NAGAR PUNE INDIA Maharashtra 411004

FORC000000000S02

634



MR SANDEEP JAIN MILAP CHAND JAIN

1961 KATRA KHUSHAL RAI KINARI

BAZAR CHANDNI CHOWK NEW


FORC000000000S02

664



SURESH CHANDER VATS S K VATS

WZ-56 OLD MEHROLI ROAD RAJ

NAGAR PT II PALAM COLONY NEW


FORC000000000S02

668



SURESH CHANDER VATS S K VATS

WZ-56 OLD MEHROLI ROAD RAJ

NAGAR PT II PALAM COLONY NEW


FORC000000000S02

669



MS SUNITA TANDON RAVI KUMAR TANDON

B-714 AVANTIKA ROHINI SECTOR-I

NEW DELHI 110 085 INDIA Delhi 110085

FORC000000000S02

675



Investor First

Name

Investor Middle

Name

Investor Last

Name

Father/Husband

First Name

Father/Husband

Middle Name

Father/Husband Last


DP Id-Client Id-


Amount

transferred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

SOMANI R N NANDALAL

SECTOR NO. 28 ROOM NO. 23/2

GANGANAGAR PCNTD AREA


FORC000000000S02

681



SATISH KRISHNARAO GHARAT KRISHNRAO GHARAT

SANTOSH NIWAS KUNTE CHAWL

VITHALWADI PUNE INDIA Maharashtra 411035

FORC000000000S02

692



SACHIN SUDHAKAR SHARANGPANI SUDHAKAR

484/103 MITRMANDAL SOC.

'NEELMANI' PARVATI PUNE INDIA Maharashtra 411009

FORC000000000S02

693



SHRIKANT N DEOBAGKAR NANDKUMAR D DEOBAGKAR

PLOT NO. 426 SECTOR 25


FORC000000000S02

694



SHEELA GOVIND TENDULKAR G B TENDULKAR

RADHA-KRISHNA GEETA BAUG

CHINCHWAD PUNE 411033 INDIA Maharashtra 411033

FORC000000000S02

695



A-1 RAMKRISHNA HSG. SOC. FORC000000000S02 Amount for unclaimed and

SHYAMSUNDER KHOT VASANT

A-1 RAMKRISHNA HSG. SOC.

PASHAN PUNE INDIA Maharashtra 411021

FORC000000000S02

697



SUBHASH D GADANI DHARAMSHIBHAI

267 GANGARAM PAREKH'S POLE

WADIGAM PARIAPUR


FORC000000000S02

719



SHAH MANISH L LALIT SHAH

1 MANGAL PRABHA PLOT NO 90



FORC000000000S02

765



SHAUKATALI S TOPIWALA SHERALI TOPIWALA

C/O M/S S K TOPIWALA 255/A



FORC000000000S02

766



SANGITA

SHANKERPRASA

D JOSHI SHANKERPRASAD AMBALAL JOSHI

C-508 ANAND NAGAR 5TH FLOOR

NEAR SPANCER CO. FORJET

STREET MUMBAI INDIA Maharashtra 400036

FORC000000000S02

798



SHRIKANT N DEOBAGKAR NANDAKUMAR DEOBAGKAR

PLOT NO 426 SECTOR 25

PRADHIKARAN NIGDI PUNE - 411

044 INDIA Maharashtra 411044

FORC000000000S02

804



MR SUBRATA SEN BENODE BEHARI SEN 123/12 RAJROOPUR ALLAHABAD INDIA Uttar Pradesh Allahabad

FORC000000000S02

813



27/7 GURUKRUPA

VALLABHNAGAR SOC. NORTH

SUNITA RAMESH PATEL RAMESH M PATEL

VALLABHNAGAR SOC. NORTH

SOUTH ROAD NO.3 JUHU SCHEME

VILE PARLE (W) BOMBAY INDIA Maharashtra 400056

FORC000000000S02

833



SUBHASH SHORILAL KHURANA SHORILAL P KHURANA 7 GURUNANAK NAGAR PUNE INDIA Maharashtra 411042

FORC000000000S02

870



S M VISHWANATH MANJUNATH 9/72 AGARKARNAGAR PUNE INDIA Maharashtra 411001

FORC000000000S02

911



SALEEM K ABDUL RAHIMANKUTTY

C/O ABDUL RAHIMKUTTY &

C.A.ASSOO HARDWAE

MERCHANTS BIG BAZAR CALICUT INDIA Kerala 673001

FORC000000000S02

974



DR SUSHMA SHARMA UMESH C SHARMA

A-38 B POCKET 'A' SFS FLATS

MAYUR VIHAR III DELHI INDIA Delhi 110096

FORC000000000S02

988



STANDARD CHARTERED BANK BANK

17 PARLIAMENT STREET NEW


FORC000000000S03

042



SUNIL KUMAR DE RATAN DE 5 BHU BAN DHAR LANE CALCUTTA INDIA West Bengal 700012

FORC000000000S03

062



SATISH RATANCHAND BORA RATANCHAND

M/S S.RATANLAL BORA SARAF

JEWELLERS SHRIGONDA

DIST.AHMEDNAGAR INDIA Maharashtra 413701

FORC000000000S03

179



SUNIL KUMAR DE LATE RATAN DE 5 BHUBAN DHAR LANE KOLKATA INDIA West Bengal 700012

FORC000000000S03

194



SAGUNA A SALETORE A

C/O. MS. SUDHA SALETORE 17535

FREEMONT AVE N. SHORLINE

(SEATTLE) W A 98133 U.S.A.

UNITED STATES OF

AMERICA NA NA

FORC000000000S03

231



SHASHI MAHESHWARI LAXMINARAYAN MAHESHWARI

4TH RAW HOUSE SHEETAL NAGAR

OPP.CHILDREN ACD SCHOOL

ASHOK 1ST X ROAD KANDIVALI (E)-

400 101 INDIA Maharashtra 400101

FORC000000000S03

251



MR AUGUSTINE MENDONCA JUZE BAPTIST MENDONCA 863 NANA PETH PUNE INDIA Maharashtra 411002

FORC000000000SA0

0017



A K

PREMCHANDRA

N EN CHENNU NAIR

SARASWATHI NIVAS NEAR

SAMPSON QUARTERS

SHITALANAGAR DEHUROAD PUNE INDIA Maharashtra 412101

FORC000000000SA0

0022



ASHOK K YADAV KADANNA YADAV

BABAJAN CHOWK LANE NO.20

HOUSE NO.1657 PUNE INDIA Maharashtra 411001

FORC000000000SA0

0023



ASHOK MARUTI DONGARE MARUTI NAMDEV DONGARE

L.I.G. 10/3 SINDHUNAGAR

PRADHIKARAN PUNE INDIA Maharashtra 411044

FORC000000000SA0

0026



MR AMRIT KATARIA PANALAL KATARIA

SANJIVANI APARTMENT FLAT NO.5

PLOT NO.27 S.NO.47 VIVEKNAGAR

AKURDI PUNE INDIA Maharashtra 411035

FORC000000000SA0

0031



Investor First

Name

Investor Middle

Name

Investor Last

Name

Father/Husband

First Name

Father/Husband

Middle Name

Father/Husband Last


DP Id-Client Id-


Amount

transferred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

MR AGNELLO FERNANDES SEBASTIAN FERNANDES

G.R.SATHE MEMORIAL COMPLEX

FLAT NO.204 2ND FLOOR 820

BHAWANI PETH PUNE INDIA Maharashtra 411042

FORC000000000SA0

0042



MR ABHAY MAYADEO MR DEVDATT MAYADEO

B-1/14 L.I.C. STAFF QUARTERS

GANESHKIND ROAD SHIVAJINAGAR


FORC000000000SA0

0047



BIDADSINH KHANUSINH RAJPUT MR KHANUSINH

W-62 BAJAJ TEMPO COLONY

BOMBAY PUNE ROAD AKURDI


FORC000000000SB0

0012



MR CHINTAMANI KHEDEKAR KESHAV ATMARAM KHEDEKAR

585 KASBA PETH KALE HOUSING

SOCIETY PUNE INDIA Maharashtra 411011

FORC000000000SC0

0002



FORC000000000SC0 Amount for unclaimed and

MR CHANDRAKANT VARADKAR SITARAM BAPPU VARADKAR 295 SHUKRAWAR PETH POONA INDIA Maharashtra 411002

FORC000000000SC0

0006



MR DIPAKKUMAR GANDHI BHANOOPRASAD MANILAL GANDHI

RATNADEEP' 139/7 SECTOR 16

SURYA PARK' CHIKHALI

PRADHIKARAN MERCEDES BENZ

ROAD CHINCHWAD PUNE INDIA Maharashtra 411019

FORC000000000SD0

0003



DATTATRAY NATHURAM JAGTAP NATHURAM TUKARAM JAGTAP 371 KASBA PETH POONA INDIA Maharashtra 411011

FORC000000000SD0

0007



MR DILIP JAGTAP JIJABA BABURAO JAGTAP

AT SHREERAM NAGAR

(BANDEWADI) POST KHED

SHIVAPUR TAL. HAVELI DIST. PUNE INDIA Maharashtra Pune

FORC000000000SD0

0008



MR DATTATRAY LAKAM SAHADEO BHIVA LAKAM

NEAR NEW DUTTA MANDIR AND

TRINITY SCHOOL VITTHALWADI


FORC000000000SD0

0022



MR GURUNATH SAWANT HARISHCHANDRA RAGHUNATH SAWANT

SECTOR NO.25 PLOT NO.86 PCNTD


FORC000000000SG0

0005



MR GULAB KATE BABURAO AMRUT KATE

372 SOMWAR PETH BARAKE ALI


FORC000000000SG0

0015



LALA KIRANA SHOP ANANT NAGAR FORC000000000SH0 Amount for unclaimed and

MR HANUMANTHA TALWARE BHIMANNA SAYANNA TALWARE

LALA KIRANA SHOP ANANT NAGAR

CHINCHWAD STATION POONA INDIA Maharashtra 411019

FORC000000000SH0

0004



MR HARIPRASAD DAYAMA KANHAIYALAL HARILAL DAYAMA

PLOT NO. 154 SECTOR NO. 25


FORC000000000SH0

0009



HEMALATA MARUTI MUKTARE MARUTI VISHNU MUKTARE

SECTOR 25 PLOT NO.275

SINDHUNAGAR PRADHIKARAN

NIGADI PUNE INDIA Maharashtra 411044

FORC000000000SH0

0012



MR HEMANTKUMAR GUNDECHA MOTILAL

KADAM CHAWL BEHIND DEEPAK

VIHAR AKURDI PUNE INDIA Maharashtra 411035

FORC000000000SH0

0017



MRS J BHUVANESWARI S JAYARAMAN

W/O SHRI. S. JAYARAMAN 1/37

MACMILAN COLONY 6TH MAIN

ROAD NAWGAWALLUR MADRAS INDIA Tamil Nadu 600061

FORC000000000SJ00

001



MR KANAYALAL DINGA ARITMAL DINGA

RENTED QUARTERS NO. 52-A

PIMPRI COLONY PUNE INDIA Maharashtra 411017

FORC000000000SK0

0002



MRS KESHAR PATANGE CHANDRAKANT TUKARAM PATANGE

4458/B TANGE GALLI NEPTI GATE

NEAR VITTHAL MANDIR


FORC000000000SK0

0006



KANAKA RAJU BOKKA CHANDRARAO BOKKA

PLOT NO.2 SECTOR 27 JANATA

OPP. RAM MANDIR PRADIKARAN


FORC000000000SK0

0012



FLAT NO. 10 BUILDING NO. 3

CHANDAN ESTATE BURUDGAON FORC000000000SK0 Amount for unclaimed and

MR KAUTIK TALELE WAMAN YADAV TALELE

CHANDAN ESTATE BURUDGAON


FORC000000000SK0

0018



MR LAXMAN JARE BABURAO JARE

AT KUDALWADI PO. CHIKHALI TAL.

HAVELI DIST. POONA INDIA Maharashtra Pune

FORC000000000SL00

002



MANOHAR VYANKU WADEKAR VYANKU DHONDIBA WADEKAR 214 GURUWAR PETH POONA INDIA Maharashtra 411002

FORC000000000SM0

0033



MAVILA MADHAVAN NAMBIAR KKR R NAIR

ANURADHA' SECTOR NO. 25 PLOT

NO.459 A PCNTDA NIGDI PUNE INDIA Maharashtra 411044

FORC000000000SM0

0042



NARAYAN KHEVRAJ BHUJBAL KAEVRAJ GANUJI BHUJBAL

AT & POST - WAKAD TAL. MULSI

DIST. POONA INDIA Maharashtra Pune

FORC000000000SN0

0007



MR NANDLAL GUNDECHA MOTILAL

KADAM CHAWL BEHIND DEEPAK

VIHAR AKURDI POONA INDIA Maharashtra 411035

FORC000000000SN0

0010



MRS NASEEMBANO SAYED SAYED JAFFER ALI

C/O. DR. A.J. SAYED B-1 301 3RD

FLOOR LUNKAD QUEENS LAND

VIMAN NAGAR PUNE INDIA Maharashtra 411014

FORC000000000SN0

0014



MR PRAMOD INAMDAR PRABHAKAR MURLIDHAR INAMDAR

SHREERAM' PLOT NO.31 SECTOR

NO 25 PRADHIKARAN NIGDI


FORC000000000SP0

0021



Investor First

Name

Investor Middle

Name

Investor Last

Name

Father/Husband

First Name

Father/Husband

Middle Name

Father/Husband Last


DP Id-Client Id-


Amount

transferred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

MR PARSHURAM MASHKE RAMCHANDRA LAKSHMAN MASHKE

HOUSE NO 500/7 S NO 17/04/00

GANESHNAGAR AT & POST

THERGAON TAL MULSHI PUNE INDIA Maharashtra 411033

FORC000000000SP0

0027



MR RAMESH SOMANI NANDALAL BALKISAN SOMANI

SECTOR NO. 28 ROOM NO. 23/2

GANGANAGAR PCNTD AREA

(PRADHIKARAN) NIGDI PUNE INDIA Maharashtra 411044

FORC000000000SR0

0028



MR RAJARAM LOKHANDE SHANKAR GANPATI LOKHANDE

LOKESH SOCIETY PRADHIKARAN

NIGDI YAMUNANAGAR SECTOR

21 POONA INDIA Maharashtra 411044

FORC000000000SR0

0041



RAMAUDH KAMTAPRASAD TIWARI KAMTAPRASAD

W-32 BAJAJ TEMPO COLONY


FORC000000000SR0

0051


unpaid dividend 250.00 23-OCT-2018RAMAUDH KAMTAPRASAD TIWARI KAMTAPRASAD AKURDI PUNE INDIA Maharashtra 411035 0051 unpaid dividend 250.00 23-OCT-2018

RAKESH RAMESH PANAVKAR RAMESH

PLOT NO.33 GUJRAT COLONY


FORC000000000SR0

0060



MRS SUNANDA PABALKAR ANIL DINKAR PABALKAR

C/O. MR. A. D. PABALKAR A-404

SILVER CREST S.NO.110/1/A

SHIVTIRTH NAGAR PUNE INDIA Maharashtra 411038

FORC000000000SS00

008



MRS SHARADA BURANDE GANPAT DIGAMBAR BURANDE

PLOT NO 75 DEVANAGARI BEHIND

SHAHNOORMIYA DARGAH

SHAHNOORWADI AURANGABAD INDIA Maharashtra 431005

FORC000000000SS00

023



MRS SHEELA TENDULKAR GOVIND BALKRISHNA TENDULKAR

"RADHA-KRISHNA" GEETABAUG


FORC000000000SS00

026



MR SUHAS SALVEKAR HARIBAU

HARI OM PLOT NO.6 SHIV

PARVATI SOCY. NEAR MIT COLLEGE

PAUD ROAD KOTHRUD PUNE INDIA Maharashtra 411038

FORC000000000SS00

029



SHOBHANA LILADHAR JOSHI LILADHAR PARSURAM JOSHI

RAJ-YOG NIVAS NEAR AGA

GARAGE CHINCHWAD PUNE INDIA Maharashtra 411033

FORC000000000SS00

037



1201 BHAWANI PETH OPPOSITE FORC000000000SS00 Amount for unclaimed and

MR SHANTINATH GADE NEMINATH GADE

1201 BHAWANI PETH OPPOSITE

PARSWANATH JAIN TEMPLE PUNE INDIA Maharashtra 411002

FORC000000000SS00

042



MR SHIVLING HANCHE NANA TUKARAM HANCHE

USHAKKAL SOCIETY ROAD

SANGAVI P.O. AUNDH CAMP TAL.

HAVELI DIST. PUNE INDIA Maharashtra 411027

FORC000000000SS00

043



MRS SUMITRA SHENOY SHANTARAM KRISHNA SHENOY

FLAT NO A2/2 SECTOR B

SHRIVIHAR SIDHI VINAYAK NAGARI


FORC000000000SS00

073



MR SHARAD PATHAK VASANT KASHINATH PATHAK

MAJULA NIVAS BL.NO.4 NEAR

SAWANI TRANSPORT CHINCHWAD


FORC000000000SS00

080



S M VISHWANATH MANJUNATH 9/72 AGARKAR NAGAR PUNE INDIA Maharashtra 411001

FORC000000000SS00

092



MRS SANDHYA PANGAONKAR P P PANGAONKAR

"SWARAJ NAGARI" BEHIND PAISA

FUND CO. PLOT NO.72 BLOCK

NO.1 TALEGAON DABHADE TAL.

MAVAL DIST. PUNE INDIA Maharashtra 410507

FORC000000000SS00

098



SAVITRABAI RAMBHAU MANDEKAR RAMBHAU

AT POST AMBETHAN TAL. KHED

DIST. PUNE INDIA Maharashtra Pune

FORC000000000SS00

102



MRS TEJASHRI KANGLE SUDHIR MURLIDHAR KANGLE

TRIVENI CO-OP. HSG. SOCIETY FLAT

NO.3 MIDC G BLOCK CHINCHWAD


FORC000000000ST00

003


unpaid dividend 500.00 23-OCT-2018MRS TEJASHRI KANGLE SUDHIR MURLIDHAR KANGLE PUNE INDIA Maharashtra 411019 003 unpaid dividend 500.00 23-OCT-2018

UMA SHANKAR YADAV GIRIJA YADAV

AT. POST KURU (ANEI) DIST.

VARANASI U.P. INDIA Uttar Pradesh 221201

FORC000000000SU0

0006



MRS VANITA NAIK ATMARAM KESHAV NAIK

S/36 BAJAJ TEMPO COLONY


FORC000000000SV0

0002



MR VITHAL GUJAR DADU GENU GUJAR

L.I.G. BULD. NO.8/B ROOM NO.1

PIMPRI CHINCHWAD NEW TOWN


FORC000000000SV0

0010



MR VIJAY SATPUTE DATTATRAYA KRISHNA SATPUTE

ALANDI MUNICIPAL QUARTERS

ALANDI DEVACHI TAL.KHED DIST.

POONA INDIA Maharashtra Pune

FORC000000000SV0

0012



VARGHESE VARGHESE ABRAHAM VARGHESE

B-9 MANTRI RIVIERA BHAU PATIL

ROAD RANGE HILLS (P.O.) BOPODI


FORC000000000SV0

0048



SHRI TAIYABALI GULAMHUSAIN GULAMHUSAIN

79 SIYAGANJ MAIN ROAD INDORE

(MP) INDIA Maharashtra 425007

FORC000000000T00

013



TEHMI ASPANDIAR IRANI SHRI ASPANDIAR NO.8 KABUN ROAD POONA INDIA Maharashtra 411001

FORC000000000T00

027



SMT THANGAMMA SRINIVASAN SRINIVASAN

NO. 44 10TH A MAIN ROAD

JAYANAGAR I BLOCK BANGALORE INDIA Karnataka 560011

FORC000000000T00

033



Investor First

Name

Investor Middle

Name

Investor Last

Name

Father/Husband

First Name

Father/Husband

Middle Name

Father/Husband Last


DP Id-Client Id-


Amount

transferred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

TIRLOK CHAND MONGA HARONMAL MONGA

FLAT NO.16 'D' BLOCK

P.A.TOWERS HALLS ROAD

EGMORE MADRAS INDIA Tamil Nadu 600008

FORC000000000T00

039



THAN MAL DUGAR CHHATAR SINGH DUGAR

M/S. BATLIVALA & KARANI UNION

BANK BLDG. DALAL STREET FORT


FORC000000000T00

116



T K KAMALABAI TS KRISHNA CHAR

'GOKUL' NO. 16-11-784

MOOSARAMBAGH MALAKPET P.O.


FORC000000000T00

127



MRS TARUNA HINDUJA KISHINDAS


LALLUBHAI PARK ROAD ANDHERI

(WEST) MUMBAI INDIA Maharashtra 400058

FORC000000000T00

204



CCC BANK 1ST FLOOR RAILWAY

T PARIMALA S THIYAGARAJAN

CCC BANK 1ST FLOOR RAILWAY

FEEDER ROAD SULUR

COIMBATORE (DISTRICT) INDIA Tamil Nadu Coimbatore

FORC000000000T00

234



URMILA BABURAO SHINDE BABURAO G SHINDE

A-6 VIDYAMRUT CO-OP. HSG. SOC.

509/1 GULTEKDI PUNE INDIA Maharashtra 411037

FORC000000000U00

107



UDAY VISHWANATH GODBOLE VISHWANATH N GODBOLE

C/O DELSTAR PVT. LTD.

OGALEWADI INDIA Maharashtra 415105

FORC000000000U00

143



MISS U SANDHYA U S RAJU

207 RAMU TOWERS A.C. GUARDS


FORC000000000U00

168



UNITED WESTERN BANK BANK

'PARSHWA - CHAMBERS' 17/21

ISSAJI STREET VADGADI BOMBAY INDIA Maharashtra 400003

FORC000000000U00

199



MRS USHA GUPTE Y G GUPTE

C/O. MRS. SHUBHADA DHARKAR

SETU 79 GANESHNAGAR NASHIK INDIA Maharashtra 422007

FORC000000000U00

211



V M VANCHISWARAN MANIKKAM

FLAT NO. B - 1 MUNJAL NAGAR

NO. 2 CHEMBUR BOMBAY INDIA Maharashtra 400089

FORC000000000V00

004



VASUDEO MAHADEO BARVE MAHADEO

PLOT NO. 11 SIDDHAKALA CO. OP

HOUSING SOCIETY WARJE PUNE INDIA Maharashtra 411029

FORC000000000V00

032



VASUDEO RAMKRISHNA MHASKAR RAMKRISHNA

4TH LANE DHULIA

MAHARASHTRA. INDIA Maharashtra Dhule

FORC000000000V00

034


unpaid dividend 2000.00 23-OCT-2018VASUDEO RAMKRISHNA MHASKAR RAMKRISHNA MAHARASHTRA. INDIA Maharashtra Dhule 034 unpaid dividend 2000.00 23-OCT-2018

VENKATRAO SHAMRAO KONNUR SHAMRAO

H.NO. 10-3-32/5 - MIGH-4 EAST

MARREDPALLY SECUNDERABAD

(AP) INDIA Andhra Pradesh 500026

FORC000000000V00

049



VIJAYA KUMAR JAIN BABOOLAL

C/O NANHELAL BABOOLAL JAIN

WHOLE SALE CLOTH MERCHANT

JAWAHAR GANJ JABALPUR. INDIA Madhya Pradesh Jabalpur

FORC000000000V00

071



VIRMATI BHAGWANDAS CHIKHAL BHAGWANDAS

C/O ANIL CHIKHAL SPECIAL

EXECUTIVE MAGISTRATE (GOVT OF

MAHARASHTRA) 114 ATLANTA


FORC000000000V00

095



VIKRAM A SALETORE A A SALETORE

41 "SUDHA SADAN" F-3 6TH MAIN

13TH CROSS MALLESWARAM


FORC000000000V00

283



MS VIDYA VENCATESAN P N VENCATESAN

324 SAMUDRA MAHAL 24TH

FLOOR A WING DR. ANNIE BESANT

ROAD WORLI BOMBAY INDIA Maharashtra 400018

FORC000000000V00

304



VINOO GIRDHARI KRIPALANI GIRDHARI 21 NEW AGRA AGRA INDIA Uttar Pradesh 282005

FORC000000000V00

330



C/O. SHREE MAHAVIR STORE D

VEER KUMAR JAIN KANHAIYA LAL JAIN

C/O. SHREE MAHAVIR STORE D

10/2 VISHWANATH GALI


FORC000000000V00

371



MRS VADAVATHI SEETHA V ANANDAN

9 LAKE RANGE FLAT NO.7


FORC000000000V00

412



VASANT WISHWESHWAR PHENANY WISHWESHWAR PHENANY

C2 KAMDAR PARK GOKHALE

ROAD (SOUTH) DADAR BOMBAY INDIA Maharashtra 400028

FORC000000000V00

467



VIJAY HARIBHAU NIKTE H T NIKTE

FLAT NO. 7 CHAITRALI SOCIETY

769/4 SHIVAJINAGAR PRABHAT

ROAD LANE NO.7 PUNE - 411 004 INDIA Maharashtra 411004

FORC000000000V00

488



VINAYA PRAKASH BHANDARI PRAKASH

KONARK APT. DHOLE PATIL ROAD


FORC000000000V00

495



VARSHA I CHOKSI INDRAVADAN

2A DATTATRAY ROAD PINK

BUNGLOW SANTA CRUZ (WEST)


FORC000000000V00

560



MRS VEENA MEHROTRA PREM NARAIN MEHROTRA

C/O P.N. MEHROTRA MMSI-5

SECTOR A SITAPUR ROAD SCHEME

ALIGANJ LUCKNOW INDIA Uttar Pradesh 226020

FORC000000000V00

603



Investor First

Name

Investor Middle

Name

Investor Last

Name

Father/Husband

First Name

Father/Husband

Middle Name

Father/Husband Last


DP Id-Client Id-


Amount

transferred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

VANDANA DHARMENDRA DAIYA DHARMENDRA

UDHOGNAGAR OPP KING'S CIRCLE

RLY.STATION SION BOMBAY INDIA Maharashtra 400022

FORC000000000V00

626



V K BHUSSRY H R BHUSSRY 19 RABINDRA NAGAR NEW DELHI INDIA Delhi 110003

FORC000000000V00

631



V SHESHADRI I VENKATRAM

252 MARRED PALLY

SECUNDERABAD INDIA Andhra Pradesh 500026

FORC000000000V00

639



VIBHAV KAPOOR RAMPRAKASH KAPOOR

FLAT NO. 4 DELITE APARTMENTS 2

CARTER ROAD BANDRA(W)


FORC000000000V00

640



VIMAL VITHAL GUJAR VITHAL GUJAR

C/O. V D GUJAR L.I.G. BULD. NO.

8/B ROOM NO. 1 PCNT PUNE INDIA Maharashtra 411044

FORC000000000V00

671


unpaid dividend 500.00 23-OCT-2018VIMAL VITHAL GUJAR VITHAL GUJAR 8/B ROOM NO. 1 PCNT PUNE INDIA Maharashtra 411044 671 unpaid dividend 500.00 23-OCT-2018

MR VINITKUMAR PARIKH POPATLAL

136 SAMRAT ASHOK SOCIETY 4TH

FLOOR RATILAL R. THAKKER MARG

MALBAR HILL BOMBAY INDIA Maharashtra 400006

FORC000000000V00

692



VIJAYENDRA GHATGE F D GHATGE

64 BEACH QUEEN AZAD KD JUHU


FORC000000000V00

725



VIJAY LAXMI TOSANIWAL BHAWANI S TOSANIWAL

SUNSHINE ROLLER FLOUR MILLS

(P) LTD. P.O. BEHUADAHARI DIST.

NADIAD (W.B.) INDIA West Bengal 741126

FORC000000000V00

760



MR VIJAY KAPUR RAMLAL KAPUR H-9 MAHARANI BAGH NEW DELHI INDIA Delhi 110065

FORC000000000V00

853



VIJAY BRIJINDER SHARMA BRIJINDER SHARMA

162/7 SION (E) GULRATAN

MAHAL MUMBAI INDIA Maharashtra 400022

FORC000000000V00

908



VINOD BHALLA S L BHALLA

125/G D.C.M. RAILWAY COLONY


FORC000000000V00

911



WAZIR CHAND SAWHNEY SHRI BHAGAT HARICHAND A-325 MEERA BAG NEW DELHI INDIA Delhi 110041

FORC000000000W00

001



MR WILLIAM RIBEIRO MR STEVEN RIBEIRO

"SHELTER" PLOT NO.249 ST.

ANTHONYS ROAD CHEMBUR


FORC000000000W00

010



STANDARD CHARTERED BANK D N

WASEEM SAIFI SAIFI

STANDARD CHARTERED BANK D N

ROAD BRANCH P O BOX 219 FORT


FORC000000000W00

018



YAD RAM SHARMA J RAM

C/O SMT. VIDYA DEVI STREET NO.

49/50 H NO. 4655 SASRUDDIN

ROAD KAROL BAUGH NEW DELHI INDIA Delhi 110005

FORC000000000Y00

001



YASHOMATI SAKSENA S K SAKSENA

FLAT NO.89 BAKHTAWAR SINGH

BLOCK ASIAN GAMES VILLAGE


FORC000000000Y00

042



ZUMBERLAL CHAGANLAL KASWA CHHAGANLAL ADATE BAZAR AHMEDNAGAR. INDIA Maharashtra Ahmednagar

FORC000000000Z00

006



ZUBEDA SADIQ SHAIKH QAMARUDDIN

FLAT 2/2 SIDDHIVINAYAK CHS

SECTOR 21 NERUL NAVI MUMBAI INDIA Maharashtra 400706

FORC000000000Z00

037



488335.00 sum of interest on matured debentures 0.00 0.00 ... · sriramulu pudari pudari...

Documents