name flex foods limitedcin l15133ur1990plc023970 updated upto date of last agm 12-aug-2017 unpaid...
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CIN L15133UR1990PLC023970 Updated upto Date of Last AGM 12-AUG-2017Company Name FLEX FOODS LIMITED
Sum of unpaid and unclaimed dividend Unpaid and unclaimed dividend for the year 2009-10 1158892.00
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
A A SIDDIQUI INDIA UTTAR PRADESH
MuzaffarnagarVAIBHAV INVSTMENTS JAIN MANDI KHATAULI 251201 251201
IFTIKHAR AHMED 251201 FFL0047465 1000.00 03-OCT-2017
A K JOHARI INDIA UTTAR PRADESH
LucknowC/O CENTURY CONSULTANTS LTD 21, ASHOL MARG LUCKNOW 226001 226001
G N JOHARI 226001 FFL0050178 400.00 03-OCT-2017
A K MUTHUSAMY GOUNDER INDIA KARNATAKA Bangalore RuralC/O A MAGUDAPATHI D-1 PSTI QTRS BSK 2ND STAGE BANGALORE 560070 560070
KUMARASAMY GOUNDER AGRIWLTURA
560070 FFL0002458 200.00 03-OCT-2017
A K SINGH INDIA DELHI Central DelhiHOUSE NO 2278 CHUNA MANDI PAHAR GANJ NEW DELHI 110055
R P SINGH 110055 FFL0035799 200.00 03-OCT-2017
A K SRIDHARAN INDIA TAMIL NADU Chennai8 R R FLATS 3-4 ANTHU STREET SANTHOME MADRAS 600004 600004
MARINE EINGINEER 600004 FFL0025318 200.00 03-OCT-2017
A MANICKAM INDIA TAMIL NADU Chennai1690 16TH MAIN ROAD ANNA NAGAR MADRAS 600040 600040
NOT AVAILABLE 600040 FFL0025351 200.00 03-OCT-2017
A PANDURANGA RAO INDIA ANDHRA PRADESH
KrishnaC/O N NAGA RAJU ADVOCATE JAGANNADHAPURAM MACHILIPATNAM ANDHRA PRADESH 521001
NOT AVAILABLE 521001 FFL0025220 200.00 03-OCT-2017
A PRAKASH CHAND INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025879 200.00 03-OCT-2017
A R R SELVARETHINAM INDIA TAMIL NADU Thanjavur4 VYABARIGAL STREET MAYLADUTHURAI 609003 609003RAJARETHINAM 609003 FFL0025071 200.00 03-OCT-2017
A RAVINDRAN PILLAI INDIA UTTAR PRADESH
Gautam Buddha Nagar
E-60, SECTOR-22 NOIDA GAUTAMBUDH NAGARACHUTHAN PILLAI 201301 FFL0030802 200.00 03-OCT-2017
A S RAJENDRA INDIA KARNATAKA Bangalore RuralNO 21 TNLC HOSTLE IV CROSS WILSON GARDENS BANGALORE 560027 560027
A SATYANARAYANA 560027 FFL0002605 200.00 03-OCT-2017
A SURYA SASTRY INDIA DELHI South Delhi688 LAXMI BAI NAGAR NEW DELHI 110023 110023A S SASTRY 110023 FFL0046375 200.00 03-OCT-2017
A THYAGARAJU INDIA DELHI West DelhiDIC/60D JANAKPURI NEW DELHI 110058 110058A SUBRAMANYAM CHETTY 110058 FFL0040910 200.00 03-OCT-2017
A V SANTHANAM INDIA TAMIL NADU ChennaiK-3 SWAGAT COLONY SINDHU APARTMENTS VII AVENUE ANNA NAGAR WEST MADRAS 600040
NOT AVAILABLE 600040 FFL0041695 200.00 03-OCT-2017
A V VENKATA RAMAN INDIA KARNATAKA Bangalore Rural85/3 24TH CROSS VI BLOCK JAYA NGR BANGALORE 82C ESWARA RAO 560007 FFL0002639 200.00 03-OCT-2017
AARIF NOOR MOHAMED MEMON INDIA GUJARAT MahesanaUMAR KOTTAGE, NR NOORANI PARK, B/H AMAN PARK 1 OPP GEB VISNAGAR ROAD MEHSANA 384001
NOORMOHAMED 384001 FFL0052185 200.00 03-OCT-2017
AARITA SARVAJIT INDIA DELHI South DelhiC-2/2320 VASANT KUNJ NEW DELHI NEW DELHI 110030 110030
NOT AVAILABLE 110030 FFL0041698 200.00 03-OCT-2017
AAWAN AGARWAL INDIA DELHI Central Delhi67/4 3RD FLOOR MADRAS HOUSE DARIYA GANJ NEW DELHI 110002 110002
G P AGARWAL 110002 FFL0016357 200.00 03-OCT-2017
ABDUL MAZID SIRCAR INDIA ASSAM DhubriOFFICE OF THE DEPUTY COMMISSIONER OF TAXES PO DHUBRI ASSAM 783301
LATE MOBARAK HOSSAIN SIRCAR
783301 FFLIN30125028264859 800.00 03-OCT-2017
ABDUL QUIAYUM INDIA UTTAR PRADESH
LucknowNIAMAT ULLAH BUILDING NIAMAT ULLAH ROAD AMINABAD LUCKNOW 226018 226018
HFIZ FAHIMUDDIN 226018 FFL0031739 200.00 03-OCT-2017
ABDUL REHMAN INDIA MAHARASHTRANagpur9/17 LIG HOUSING QUATERS HIVRI LEYOUT NAGPUR 440008 440008
RASHID AHMED CARPENTER 440008 FFL0006735 200.00 03-OCT-2017
ABDULLA A RUGHAIWALA INDIA GUJARAT AhmedabadC/O C ABDULLA & CO B/H CALICO MILLS OPP SAGARDYEING BAHAERAMPURA AHMEDABAD 380022 380022
A KADAR 380022 FFL0000021 200.00 03-OCT-2017
ABDULLA ALAM K INDIA KERALA KozhikodeSALUFA TRADERS 9-523 K K ROAD CALICUT 673001 673001BUSSINESS 673001 FFL0014366 200.00 03-OCT-2017
ABEDIN SATTAR KOKNI INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0027007 200.00 03-OCT-2017
ABHA PATEL INDIA UTTAR PRADESH
Kanpur Nagar63/7 THE MALL KANPUR 208004 208004PHIROZER PATEL 208004 FFL0032036 200.00 03-OCT-2017
ABHA SEETHA INDIA MAHARASHTRANagpur735-B NELSONS SQUARE NAGPUR 440013 440013KAMAL N SEETHA 440013 FFL0031335 200.00 03-OCT-2017
ABHAI NARAIN PANDEY INDIA UTTAR PRADESH
Gautam Buddha Nagar
B-137 SECTOR 19 NOIDA 201301 201301S D PANDEY 201301 FFL0031688 200.00 03-OCT-2017
ABHASH MAHALANOBISH INDIA WEST BENGAL Kolkata4/3B BIJOYGARH CALCUTTA 700032 700032BISHNUPADA MAHALANOBISH SEIVIC
700032 FFL0013353 200.00 03-OCT-2017
ABHAY BHVANI INDIA GUJARAT JunagadhC/O RATILAL MAGANLAL SONS JAGMAL CHOWK JUNAGADH 362001 362001
RAMNIKLAL 362001 FFL0007883 200.00 03-OCT-2017
ABHAY KUMAR INDIA BIHAR PatnaPLOT NO 77 ROAD NO 21 SHRIKRISHNA NAGAR PATNA 800001 800001
JAIKUMAR SINGH 800001 FFL0037915 200.00 03-OCT-2017
ABHAY NATH JHA INDIA DELHI North Delhi33D EVERSHIVE HOUSING SOC PH 1 BLCOK D VIKASPURI NEW DELHI 110018 110018
SHRI JHINGUR JHA 110018 FFL0015675 200.00 03-OCT-2017
ABHAY RAJ SINGH INDIA WEST BENGAL Howrah5J L N ROAD CAL METROCINEMA BLDG CAL 700013 KOLKATA
SHIVA BAHADUR SINGH 711204 FFL0013055 200.00 03-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
ABHINAY GUPTA INDIA DELHI East DelhiD-14/A LAXMI NAGAR NEAR VIJAY CHOWK NEW DELHI 110092 110092
C B GUPTA 110092 FFL0031528 200.00 03-OCT-2017
ABHISHEK KUMAR KHERIA INDIA WEST BENGAL KolkataC/O SUNIL KUMAR DEEP CHAND 23/1 MAHARSHI DEVENDRA ROAD CALCUTTA 700007 700007
RAMESH KUMAR KHERIA 700007 FFL0014333 200.00 03-OCT-2017
ABIDHUSEN M VHORA INDIA CHANDIGARH Jalandhar23 INDRA PARK MODEL TOWN JALANDHAR CITY 144003 144003
MOHMED RAFIQ 144003 FFL0040566 200.00 03-OCT-2017
ABWASH SINGH INDIA DELHI New DelhiH 91/1 SHIVAJI PARK PANJABI BAGH NEW DELHIS HARI SINGH 110001 FFL0040271 200.00 03-OCT-2017
ADARSH CHUGH INDIA DELHI New Delhi378 PARMA NAND COLONY NEW DELHI 110009 110009NOT AVAILABLE 110009 FFL0023473 200.00 03-OCT-2017
ADARSH KHANNA INDIA CHANDIGARH Ludhiana393 B X IQBAL GANJ LUDHIANA 141001 141001VIRENDER KHANNA 141001 FFL0020514 200.00 03-OCT-2017
ADESH KUMAR INDIA CHANDIGARH GurdaspurSWARAJ TRADING CO G T ROAD NEAR RADHEY SHAM BUILDING BATALA 143505 143505
HARBAHS LAL 143505 FFL0012561 200.00 03-OCT-2017
ADESH SHARMA INDIA DELHI South DelhiBLOCK II H N 53 NEHRU NGR DELHI 110065 110065S D SHARMA 110065 FFL0047455 200.00 03-OCT-2017
ADHESH KUMAR INDIA UTTAR PRADESH
Gautam Buddha Nagar
FLEX INDUSTRIES LTD A-107 - 109 SECTOR 4 NOIDA 201301 201301
JANGI LAL RAI 201301 FFL0031097 200.00 03-OCT-2017
ADHUNIK FINANCIAL CONSULTANTS PVT LTD
INDIA DELHI East Delhi230 DHRUV APARTMENTS PATPAR GANJ DELHI 110092 110092
NOT AVAILABLE 110092 FFL0048585 1000.00 03-OCT-2017
ADISHWAR PRASAD JAIN INDIA UTTAR PRADESH
Muzaffarnagar841/6 YOGENDRA PURI OPP NEHRU YUVA KENDRA MUZAFFAR NAGAR U P 251001
B S JAIN 251001 FFL0045160 1000.00 03-OCT-2017
ADITI ABHAY DALAL INDIA GOA Mumbai City2A SHIVAM SOCIETY S V ROAD OPP G T C VILE PARLE WEST BOMBAY 400056 400056
ABHAY S DALAL 400056 FFL0021972 200.00 03-OCT-2017
ADITI GHAI INDIA HARYANA Faridabad1144 SEC 15 FARIDABAD 121007 121007VIJAYANT GHAI 121007 FFL0037697 200.00 03-OCT-2017
ADITYA DALMIA INDIA GOA Mumbai City44 JOLLY MAKER 3 WFFE PARADE BOMBAY 400005 400005MURARILAL DALMIA BUSSINESS
400005 FFL0015008 200.00 03-OCT-2017
ADITYA KUMAR TRIPATHY INDIA Orissa CuttackC/O HARIHAR PRASAD MISHRA AT DOROD PO ATHGARH DIST CUTTACK ORISSA 754029 754029
MADHAB CH TRIPATHY 754029 FFL0047716 200.00 03-OCT-2017
ADYA BIHARI INDIA WEST BENGAL South 24 Parganas
C/O B L GUPTA SBI OFFICER RESI. COMPLEX BULDG. NO 2 FLAT NO 503 SECTOR-3 H C BLOCK SALTLAKE CITY, KOLKATA 700091
B L GUPTA 700091 FFL0021204 200.00 03-OCT-2017
AHILYA CHOUDHARY INDIA Bihar MuzaffarpurQR NO D 14/1 MPTS COLONY P O KANTI THERMAL DIST MUZAFFARPUR BIHAR 843130 843130
RAMA KANT CHOUDHARY 843130 FFL0021354 200.00 03-OCT-2017
AHILYA SHUKLA INDIA MADHYA PRADESH
ChhatarpurC/O KAMLA DWIVEDI BUNGLOW NO 26 NOWGONG DISTT CHHATARPUR M P 471201
UMASHANKAR SHUKLA 471201 FFL0043876 1000.00 03-OCT-2017
AHMEDABAD COMM MKT CONS P LTD
INDIA GUJARAT Ahmedabad11 CHITTRANJAN SOCY MEMNAGAR RD NRANPURA AHMD 380013 380013
NOT AVAILABLE 380013 FFL0000902 200.00 03-OCT-2017
AILEEN SHANTHY INDIA Telangana Hyderabad118 C EAST MARRED PALLY SECUNDERABAD 500026 500026
JOEL SUMITHRA T V 500026 FFLIN30154915477997 600.00 03-OCT-2017
AJA ARUN SHRODKAR INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0027178 200.00 03-OCT-2017
AJAI SINGH INDIA UTTAR PRADESH
Kanpur Nagar2A/411 A AZAD NAGAR KANPUR 208002 208002NOT AVAILABLE 208002 FFL0037632 200.00 03-OCT-2017
AJAY AGARWAL INDIA Chhattisgarh DurgM/S DURGA INDUSTIRES MANPUR ROAD KASHIPUR NANITAL
KESHAV SARAN 491221 FFL0011875 200.00 03-OCT-2017
AJAY CHANDRA SINHA INDIA JHARKHAND RanchiADVOCATE SUKHDEONAGAR RATU ROAD POST HEHAL RANCHI BIHAR 834005 834005
NOT AVAILABLE 834005 FFL0021404 200.00 03-OCT-2017
AJAY GUPTA INDIA DELHI New DelhiB 191 CHITTARANJAN PARK NEW DELHI 11001BISHAN LAL GUPTA 110001 FFL0028573 200.00 03-OCT-2017
AJAY GUPTA INDIA UTTAR PRADESH
Agra30/51 NALA PIPAL MANDI AGRA 282003 282003VIRENDRA KUMAR 282003 FFL0029392 200.00 03-OCT-2017
AJAY GUPTA INDIA UTTAR PRADESH
Agra30/51, NALA PIPAL MANDI AGRA 282003 282003SH VIRENDRA KUMAR 282003 FFL0029385 200.00 03-OCT-2017
AJAY JAIN INDIA DELHI North DelhiJANE G JONES P LTD 487/18 PEERAGARHI DELHI 110041 110041
BRIJ MOHAN LAL JAIN 110041 FFL0011545 200.00 03-OCT-2017
AJAY KUMAR INDIA DELHI New DelhiC/O SH SADHU RAM GALI NO 5 E-255 WEST VINOD NAGAR DELHI 92
RADHEY SHYAM SHARMA 110001 FFL0030973 200.00 03-OCT-2017
AJAY KUMAR INDHAWA INDIA DELHI Central Delhi22/120 EWST PATEL NAGAR NEW DELHI 110008 110008NAND LAL WADHWA 110008 FFL0015839 200.00 03-OCT-2017
AJAY KUMAR JAIN INDIA DELHI East Delhi11252 B SUBHASH PARK NAVIN SHAHDARA DELHI 110032 110032
SHIAM SUNDER JAIN 110032 FFL0043694 600.00 03-OCT-2017
AJAY KUMAR MEHTA INDIA DELHI East DelhiA-81, PREET VIHAR DELHI 110092 110092M L MEHTA 110092 FFL0052092 200.00 03-OCT-2017
AJAY LAMBA INDIA DELHI South DelhiB-4/105 SUFDAR JUNG ENCLAVE NEW DELHI 110029 110029SATVIR SHAH LAMBA 110029 FFL0016060 200.00 03-OCT-2017
AJAY WADHAWAN INDIA DELHI North DelhiB-78 ASHA PARK NEAR JAIL ROAD NEW DELHI 110018 110018
A WADHAWAN 110018 FFL0047717 200.00 03-OCT-2017
AJAYA KUMAR DASH INDIA Orissa CuttackC/O MARUTI TRADERS RANI HAAT CUTTACK 753001 753001MADHANAND DASH 753001 FFL0003627 200.00 03-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
AJOY KUMAR GANGULY INDIA Orissa Sundargarh (Sundergarh)
H/82 SFS CHHEND ROURKELA 769015 769015S N GANGULY 769015 FFL0013013 200.00 03-OCT-2017
AJOY MODAK INDIA UTTAR PRADESH
Gautam Buddha Nagar
C/O M/S FLEX PAPERS A-94 SECTOR 4 NOIDA GHAZIABAD U P 201301
KANTILAL MODAK 201301 FFL0030717 200.00 03-OCT-2017
AKHAURI SATYENDRA NARAYAN SINHA
INDIA BIHAR BhojpurC/O MR RAJIVA LOCHAN NATH ADVOCATE BABU BAZAR ARRAH BHOJPUR BIHAR 802301 802301
AKHAVURI HARENDRA NARAIN SINHA
802301 FFL0021208 200.00 03-OCT-2017
AKHTER HUSAIN INDIA UTTAR PRADESH
GhaziabadA-120 BEL COLONY BRIJ VIHAR P O CHANDER NAGAR DISTT GHAZIABAD
LATE SH ALIM HUSAIN 245208 FFL0030793 200.00 03-OCT-2017
AKSHAY AGGARWAL INDIA DELHI South DelhiS-109 GREATER KAILASH II NEW DELHI 110048 110048RAMESH KUMAR AGARWAL 110048 FFL0022168 200.00 03-OCT-2017
AKSHAY JAIN INDIA DELHI South DelhiF 3 GREEN PARK MAIN NEW DELHI 110016 110016P S JAIN 110016 FFL0029917 200.00 03-OCT-2017
AKSHAY MALHOTRA INDIA DELHI South DelhiS-493 GREATER KAILASH NO 1 NEW DELHI 110048 110048SHRI PREM LAL 110048 FFL0022463 200.00 03-OCT-2017
AKSHAYA SINGH INDIA UTTAR PRADESH
MathuraRLY QUTRS, R B 2ND, 94, FFA, MATHURA, UTTAR PRADESH 281001
SURAJ PAL SINGH 281001 FFLIN30226911130047 44.00 03-OCT-2017
AKSHY KUMAR JAIN INDIA RAJASTHAN ChittorgarhLOHAR GALI JAWAVASA KI POLE PARTAPGARH RAJ 312605 312605
KAILASH CHAND JAIN 312605 FFL0000035 200.00 03-OCT-2017
AL UMAYAL INDIA TAMIL NADU ChennaiNO 66 RAMASAMY STREET THIRD FLOOR MANADY MADRAS 600001 600001
PR ALAGAPPAN 600001 FFL0025388 200.00 03-OCT-2017
ALFERED INV PVT LTD INDIA GUJARAT AhmedabadSHILP C G ROAD NAVRANGPURA AHEMDABAD 380009 380009
NOT AVAILABLE 380009 FFL0024012 200.00 03-OCT-2017
ALFIYA MURABBI INDIA MADHYA PRADESH
IndoreGOODWILL IRON 20 SOUTH HATHIPALA INDORE 452007 452007
SAIFUDDIN MURABBI 455115 FFL0019217 200.00 03-OCT-2017
ALFRED MASSEY INDIA HARYANA GurgaonB-19 MDI CAMPUS MANAGEMENT DEVELOPMENT INSTITUTE MEHRAULI ROAD GURGAON 122001 122001
NOT AVAILABLE 122001 FFL0011388 200.00 03-OCT-2017
ALKA INDIA DELHI North DelhiB-3/39, SECTOR-16 ROHINI DELHI 110085 110085PREM SAGAR GUPTA 110085 FFL0052286 200.00 03-OCT-2017
ALKA BANSAL INDIA RAJASTHAN JaipurC/O NAW RATAN SARICENTAR 150 JOHARI BAZAR JAIPUR RAJ 302003 302003
SATAYA NARAYAN BANSAL 302003 FFL0006312 200.00 03-OCT-2017
ALKA GUPTA INDIA DELHI New DelhiC/O I D GUPTA CANARA BANK 74 JANPATH NEW DELHI 110001 110001
I D GUPTA 110001 FFL0011167 200.00 03-OCT-2017
ALKA JAIN INDIA DELHI North DelhiB1/116 YAMUNA VIHAR DELHI 110053 110053P K JAIN 110053 FFL0045982 200.00 03-OCT-2017
ALKA JAIN INDIA DELHI North DelhiA K 42 SHALIMAR BAGH DELHI 110034 110034NOT AVAILABLE 110034 FFL0037366 200.00 03-OCT-2017
ALKA KESARWANI INDIA UTTAR PRADESH
AllahabadC/O S P INVESTMENTS 115 BAI KA BAGH ALLAHABAD 211003 211003
R K KESARWANI 211003 FFL0044796 400.00 03-OCT-2017
ALKA LAL INDIA UTTAR PRADESH
GhaziabadIII E-40 NEHRU NAGAR GHAZIABAD UP 201001 201001HIRA LAL 201001 FFL0039230 200.00 03-OCT-2017
ALKA PATEL INDIA GUJARAT AhmedabadB/1 NAMAN APPARTMENT OPP MAHABALESHWAR FLATS JODHPUR VILLAGE ROAD SATELITE ROAD , AHMEDABAD 380015
NOT AVAILABLE 380015 FFL0001537 200.00 03-OCT-2017
ALKA SHARMA INDIA UTTAR PRADESH
Gautam Buddha Nagar
2A SECTOR 15A NOIDANOT AVAILABLE 201301 FFL000006A 20.00 03-OCT-2017
ALKA SHUKLA INDIA UTTAR PRADESH
Ghaziabad7/22 RAJ NAGAR GHAZIABADBINDESWARI PRAOD SHUKA 245208 FFL0031617 400.00 03-OCT-2017
ALKA SOGANI INDIA MADHYA PRADESH
Bhopal39- JAIN MANDIR ROAD BHOPAL M P 462001 462001NOT AVAILABLE 462001 FFL1601010000304291 200.00 03-OCT-2017
ALKABEN C SHAH INDIA Gujarat MahesanaC/O DIPCHANDBHAI LALUBHAI DT MEHASANA TA CHANSAMA BECHRAJI 384210 384210
NOT AVAILABLE 384210 FFL0000263 200.00 03-OCT-2017
ALLEEN PARIJATHAM CHEEMALA
INDIA Andhra Pradesh KrishnaH NO 17-4-42 PEZZONIPET OPP TO 7TH DAY CHURCH VIJAYAWADA 520016 520016
NOT AVAILABLE 520016 FFL0025833 200.00 03-OCT-2017
ALOK BAZDAN INDIA DELHI South DelhiC 34 PAMPOSH ENCLAVE GREATER KAILASH NEW DELHI 110048 110048
NOT AVAILABLE 110048 FFL0037164 600.00 03-OCT-2017
ALOK GOYAL INDIA UTTAR PRADESH
SaharanpurM/S DAYA RAM BRIJ LAL MOREGANJ SAHARANPUR UP 247001 247001
MAM CHAND GOEL 247001 FFL0012365 200.00 03-OCT-2017
ALOK KUMAR INDIA UTTAR PRADESH
BijnorS/O SRI SHYAM SHROOP JI GANDO BHAVAN DHAMPUR BIJNOR U P 246761
SHYAM SHROOP GUPTA 246761 FFL0044154 400.00 03-OCT-2017
ALOK MAHESHWARI INDIA UTTAR PRADESH
AligarhS/O. SHRI S.K.D.MAHESHWARI 8/18, SARAI-BALA, OPP. G.G.INTER COLLEGE ALIGARH 202001 202001
SHRI SKDMAHESHWARI 202001 FFL0028290 200.00 03-OCT-2017
ALWALA GOPAL INDIA TELANGANA NizamabadH NO 5-3-684 VIDYANAGAR COLONY KAMAREDDY DIST - NIZAMABAD KAMAREDDY A P 503111
NOT AVAILABLE 503111 FFL1205140000046890 1000.00 03-OCT-2017
AMALENDU BHATTACHARJEE INDIA DELHI New DelhiMO BADULIPAR HOSPITAL KHOOMTAI TEA ESTATE PO BADLIPAR
NOT AVAILABLE 110001 FFL0022811 200.00 03-OCT-2017
AMAR CHANDRA BASAK INDIA WEST BENGAL BardhamanVILL & PO NASARATPUR DIST BURDWAN 743519SRIMANDA KUMAR BORAK 713518 FFL0013272 200.00 03-OCT-2017
AMAR JEET SINGH INDIA DELHI New DelhiA5B/124-B JANAK PURI NEW DELHISARUP SINGH 110001 FFL0041371 200.00 03-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
AMAR PAL SINGH INDIA UTTAR PRADESH
Moradabad72 B/5 KAZI KI SARAI MORADABAD MORADABAD UTTAR PRADESH 244001 244001
NOT AVAILABLE 244001 FFL1301930001302673 200.00 03-OCT-2017
AMARJEET KAUR INDIA CHANDIGARH Ludhiana665/2D NEW UPKAR NAGAR CIVIL LINE LUDHIANAAVTARSINGH 141402 FFL0020743 200.00 03-OCT-2017
AMARJIT SINGH INDIA DELHI South DelhiB4/56 SAFDERJUNG ENCLAVE NEW DELHI 110029 110029S MOHINDER SINGH 110029 FFL0011118 200.00 03-OCT-2017
AMARLAL ASNANI INDIA GUJARAT Ahmedabad281 BINDHU SOCIETY CABIN SABARMATI AHMEDABADDALUMAL 382166 FFL0000344 200.00 03-OCT-2017
AMATUL KAREEM INDIA Telangana Hyderabad20-5-154 E/1/A SHAHALI BANDA HYDERABAD 500265 500265SADAT ALI KHAN 500265 FFL0004398 200.00 03-OCT-2017
AMBADATT INDIA DELHI East DelhiHOUSE NO 24 DURGA PARK DALLUPURA NEW DELHI 110091 110091
LATE SH NAND RAM 110091 FFL0030928 200.00 03-OCT-2017
AMBALAL KESHAVLAL INDIA GUJARAT Ahmedabad9 GIRIKUNJ SOCIETY NR SHARDA NAGAR POST OFFICE PALDI AHMEDABAD 380007 380007
KESHAVLAL 380007 FFL0024244 200.00 03-OCT-2017
AMBIKA DUBEY INDIA UTTAR PRADESH
Kanpur Nagar61/62 SITA RAM MOHAL KANPURSRI RAMESH DUBEY 208002 FFL0014614 200.00 03-OCT-2017
AMBIKA GOVIL INDIA UTTAR PRADESH
GhaziabadB SPL 2 DALIP PARK MODI NAGAR UP 201204 201204YOGESH KUMAR GOVIL 201204 FFL0021109 200.00 03-OCT-2017
AMBITA KAUR INDIA GOA Mumbai CityB-1 NEELAM BUILDING S T ROAD MAHIM W BOMBAY 400016 400016
IQBAL SINGH 400016 FFL0021668 200.00 03-OCT-2017
AMBRISH GUPTA INDIA UTTAR PRADESH
RaebareliHIG - I INDIRA NAGAR RAEBARELI UTTAR PRADESH 229001 229001
NOT AVAILABLE 229001 FFL1201090003220969 100.00 03-OCT-2017
AMBRISH KUMAR TYAGI INDIA UTTAR PRADESH
Ghaziabad183 A BHONJA PATEL NAGAR-II GHAZIABAD 201001 201001ISHWAR CHAND TYAGI 201001 FFL0023310 200.00 03-OCT-2017
AMEE JOSHI INDIA GOA Mumbai City5 CHITRANJAN TILAK RD GHATKOPAR EAST BOMBAY 400077 400077
NOT AVAILABLE 400077 FFL0026800 200.00 03-OCT-2017
AMI CHAND INDIA CHANDIGARH JalandharHOUSE NO 429 GALI NO 6 MUHALLA ABADPURA NAKODAR ROAD JALANDHAR CITY 144001 144001
SH BELI RAM 144001 FFL0020840 200.00 03-OCT-2017
AMIR CHAND BAJAJ INDIA HARYANA GurgaonH NO 520/7 GURGAON HRY 122001 122001SH MOHAN LAL BAJAJ 122001 FFL0022533 200.00 03-OCT-2017
AMIT BOTHRA INDIA BIHAR PatnaHANUMAN ICE FACTORY JAGAT NARAYAN ROAD PATNA 800003 800003
R K BOTHRA 800003 FFL0035891 200.00 03-OCT-2017
AMIT CHAUHAN INDIA UTTAR PRADESH
GhaziabadSE 190 SHASTRI NAGAR GHAZIABAD 201002 201002BUSIENSS 201002 FFL0018722 200.00 03-OCT-2017
AMIT GANGWAL INDIA MADHYA PRADESH
IndoreB-202 M I G INDORE M P 452008 452008ROOP CHANG GANWAL 452008 FFL0019099 200.00 03-OCT-2017
AMIT JAIN INDIA HARYANA FaridabadHARYANA AUTOMONILLES BYE PASS PALWAL FARIDABAD HRY 121102 121102
S C JAIN EDUCATION 121102 FFL0011317 200.00 03-OCT-2017
AMIT KANIYALAL THAKKER INDIA GUJARAT AhmedabadJALARAM NIVAS MAHALAXMI MATA`S POLE AT DHOLKA DIST AHMEDABAD GUJ 387810
KANIYALAL 387810 FFL0029427 200.00 03-OCT-2017
AMIT KUMAR INDIA UTTAR PRADESH
BulandshahrATUL FASTENERS M G ROAD, KHURJASH RAJ PAL 203131 FFL0029821 200.00 03-OCT-2017
AMIT KUMAR JAIN INDIA UTTAR PRADESH
Dehradun44 DISPENSARY ROAD DEHRADUN 248001 248001A K JAIN 248001 FFL0044775 600.00 03-OCT-2017
AMIT KUMAR JAIN INDIA UTTAR PRADESH
Dehradun44 DESPENSARY ROAD DEHRADUN 248001 248001A K JAIN 248001 FFL0044917 200.00 03-OCT-2017
AMIT KUMAR LOHIA INDIA BIHAR MuzaffarpurC/O GOPI KRISHNA TEXTILE SUTAPATTY MUZAFFARPUR BIHAR 842001 842001
SRI PAWAN KUMAR LOHIA 842001 FFL0021295 200.00 03-OCT-2017
AMIT MEHRA INDIA Telangana HyderabadFLAT NO 504 GREENLAND TOWERS H NO 6-3-866 BEGUMPET HYDERABAD 500016 500016
MAHENDRA MEHRA 500016 FFL0004575 200.00 03-OCT-2017
AMIT MITTAL INDIA RAJASTHAN BarmerBEHATI BHAWAN LAXMI PURA BARMER 344001 344001SH A P MITAL 344001 FFL0019740 200.00 03-OCT-2017
AMIT NAGAR INDIA GUJARAT Ahmedabad578 CHAWANAWALA SARANGPURA PUL NICHE AHMEDABAD 380002 380002
BABULAL 380002 FFL0017223 200.00 03-OCT-2017
AMIT SHARMA INDIA DELHI North DelhiC 6/9 RANA PRATAP BAGH DELHI 110007 110007NOT AVAILABLE 110007 FFL0043133 200.00 03-OCT-2017
AMIT VERMA INDIA DELHI South DelhiM-107 GREATER KAILASH PART II NEW DELHI 110048 110048
RAMESH VERMA 110048 FFL0030590 1000.00 03-OCT-2017
AMITA BHATIA INDIA DELHI South DelhiE 160 GREATER KAILASH NO 11 NEW DELHI 110048 110048DR ANIL BHATIA 110048 FFL0010825 200.00 03-OCT-2017
AMITA GROVER INDIA HARYANA Faridabad481 SECTOR 15 FARIDABAD 121007 121007RAKESH KUMAR 121007 FFLIN30018313501166 200.00 03-OCT-2017
AMITA JAIN INDIA UTTAR PRADESH
SaharanpurC/O JAIN ELECTRONIC COMPANY SARAF BAZAR SAHARANPUR U P
SH RAJESH KUMAR JAIN 247122 FFL0029355 200.00 03-OCT-2017
AMITA MISHRA INDIA UTTAR PRADESH
LucknowC-1 BUTLER PALACE COLONY LUCKNOW U P 226001 226001
ANOOP MISHRA 226001 FFL0031634 400.00 03-OCT-2017
AMITA SHARMA INDIA DELHI North Delhi41-B ASHOKA ENCLAVE PEERA GARHI ROHTAK ROAD DELHI 110041 110041
ANIL SHARMA 110041 FFL0038456 200.00 03-OCT-2017
AMITABH PANDEY INDIA UTTAR PRADESH
LucknowMS/41-A, SECOTR-D ALIGANJ LUCKNOW 226024R A PANDEY 226001 FFLIN30155720911650 200.00 03-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
AMOGH K ATREYA INDIA TAMIL NADU ChennaiNO 12 PLOT NO 467 KAMARAJ NAGAR WEST THIRUVANMIYUR CHENNAI 600041
KRISHNA SRINIVASIAH 600041 FFLIN30214811021332 400.00 03-OCT-2017
AMOLE KUMAR INDIA DELHI East DelhiH NO S-278 SCHOOL BLOCK SHAKARPUR NEW DELHI 110092
BIRBAL SINGH 110092 FFL0042683 200.00 03-OCT-2017
AMRATLAL RUPARELIYA INDIA Gujarat JunagadhDENA BANK MENDARADA 362260 362260ANADJI BHAI 362260 FFL0007550 200.00 03-OCT-2017
AMRESH KUMAR JAIN INDIA WEST BENGAL HowrahC/O INDIA SCREW & WIRE PRODUCTS 1/1 ROSE MERY LANE HOWRAH (WB) 711101 711101
NAG BHUSHAN JAIN 711101 FFL0013476 200.00 03-OCT-2017
AMRIT LAL GUPTA INDIA CHANDIGARH FirozpurHOUSE NO 1153 GALI NO 9 JWAHAR NAGAR MOGA (PB) 142001 142001
KASTURI LAL 142001 FFL0052378 200.00 03-OCT-2017
AMRITA KHARBANDA INDIA DELHI North DelhiH-13 MUKRAM GARDEN NEAR RAJ CINEMA TILAK NAGAR NEW DELHI 110018 110018
SH S R KHARBANDA BUISNESS 110018 FFL0012294 200.00 03-OCT-2017
AMRUTLAL TAPULAL RAJ INDIA GOA Mumbai CityBLDG NO 84 ROOM NO 2512 2ND FLOOR PANT NAGAR GHATKOPAR BOMBAY 400075
TAPULAL AMARSHI RAJPOPAT 400075 FFL0049020 200.00 03-OCT-2017
AMULYA LEASING FINANCE LTD INDIA DELHI New Delhi8 F F TRANSPORT CENTRE ROHTAK ROAD PUNJABI BAGH DELHI
NOT AVAILABLE 110001 FFL0045204 200.00 03-OCT-2017
ANADI INDIA DELHI West DelhiM-45 RAJOURI GARDEN NEW DELHI 110027 110027M M C MISRA 110027 FFL0011358 200.00 03-OCT-2017
ANAMARIA NOEMIA DEPIADADE PEREIRA
INDIA GOA South GoaFDRIK APTS COMBA GROUND FLOOR MARGAO GOA 403601 403601
NOT AVAILABLE 403601 FFL0045634 200.00 03-OCT-2017
ANAND AGRAWAL INDIA DELHI North DelhiC-3 AIR PORT LANE OPP SAFDARJUNG AIRPORT NEW DELHI 110003 110003
B B AGARWAL 110003 FFL0043802 200.00 03-OCT-2017
ANAND BOTHRA INDIA BIHAR PatnaKANAHIYALAL & SONS ROAD NO.-3, RAJENDRA NAGAR, PATNA 800016
NOT AVAILABLE 800016 FFL0029646 200.00 03-OCT-2017
ANAND KR KABRA INDIA JHARKHAND RanchiC/O RANCHI ANNA BHANDAR SHOP NO 22 KRISHI MARKET PANDRA RANCHI 834005 834005
TARA CHAND KABRA 834005 FFL0021457 200.00 03-OCT-2017
ANAND KUMAR JAISWAL INDIA UTTAR PRADESH
Allahabad161/15 KASHI RAJ NAGAR KATGHAR ALLAHABAD 211003 211003
NOT AVAILABLE 211003 FFL0018024 200.00 03-OCT-2017
ANAND KUMAR SACHDEVA INDIA BIHAR DhanbadNEAR OLD ICE FACTORY JORA PATHAK ROAD DHANBAD BIHAR 826001
NOT AVAILABLE 826001 FFL0018119 200.00 03-OCT-2017
ANAND PRAKASH GARG INDIA UTTAR PRADESH
Dehradun50, MOTI BAZAR, DEHRADUN 248001 248001LT SHRI LAXMI CHAND 248001 FFL0028157 200.00 03-OCT-2017
ANAND SWARUP INDIA DELHI Central Delhi4787 UMRAO STREET PAHARI DHIRAJ DELHI 110006 110006SH S D JAIN 110006 FFL0029074 200.00 03-OCT-2017
ANANDA KRISHANIAH S INDIA KARNATAKA Bangalore RuralQUARTERS NO 5 TELEPHONE EXCHANGE MARGOSA ROAD MALLESWARAM BANGALORE 560055
LALE S VANKATENARASAISH 560055 FFL0002525 200.00 03-OCT-2017
ANANDI SINGH INDIA JHARKHAND Purba Singhbhum
L2/26 AMENAT RD SAKCHI JAMSHEDPUR 831001BASANT KUMAR SINGH 831001 FFLIN30267932285094 200.00 03-OCT-2017
ANANDI DEVI RAJGARHIA INDIA KARNATAKA Dakshina Kannada
C/O SHYAM SUNDER MOHAN LAL GOODS SHED RD BUNDER MANGALORE 575001 575001
GAJANAND RAJGARHI 575001 FFL0006487 200.00 03-OCT-2017
ANANTA KUMAR CHATTERJEE INDIA Chhattisgarh DurgVILL DURGAPUR JHILPAR PO DURGAPUR BALLY DIST HOWRAH
ANIL KUMAR CHATTERJEE SEVICE
491221 FFL0014300 200.00 03-OCT-2017
ANDARIDEVI JAIN INDIA GUJARAT AhmedabadC/O MANGANLAL ARVINDKUMAR RANGWALA MARKET AHMEDABAD 380002 380002
MOHANLAL 380002 FFL0017416 200.00 03-OCT-2017
ANDRAPIYA SUNIL MAGANBHAI INDIA GUJARAT AhmedabadG 303 SHARANAM 4 B/H SEEMA HALL NR JODHPUR GAM SATELLITE AHMEDABAD 380015
NOT AVAILABLE 380015 FFLIN30127613460490 200.00 03-OCT-2017
ANEES ALI INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025963 200.00 03-OCT-2017
ANGARAI DORAIRAJAN ADIRATNAM
INDIA UTTAR PRADESH
Gautam Buddha Nagar
A-40, SECTOR - 55 NOIDA (UP) 201301 201301ANGARAI RAMALINGAM DORAJRAJAN
201301 FFL0029143 200.00 03-OCT-2017
ANIL BHATIA INDIA DELHI New DelhiA-124 DERAWAL NAGAR DELHI 110009 110009B D BHATIA 110009 FFL0015725 200.00 03-OCT-2017
ANIL GOYAL INDIA RAJASTHAN JaipurA 280 SIVAJI M ARG NEHRU NAGAR JAIPUR RAJJAINARAYAN 303329 FFL0005981 200.00 03-OCT-2017
ANIL JAIN INDIA DELHI South DelhiF-9/8A MANDIR MARG KRISHNA NAGAR DELHI 110051 110051
LATE K L JAIN 110051 FFL0052428 200.00 03-OCT-2017
ANIL JAIN INDIA JHARKHAND RanchiARIHANT TRADING AGENCY MAIKY ROAD UPPER BAZAR RANCHI 834001 834001
JEEWRAJ JAIN 834001 FFL0021462 200.00 03-OCT-2017
ANIL KAPOOR INDIA HARYANA Ambala27-A NEW CLOTH MKT AMBALA CITY 134002 134002RAM MURTI KAPOOR 134002 FFL0004133 200.00 03-OCT-2017
ANIL KUMAR INDIA HARYANA Sonepat1/232 GARHI GHASITA SONIPAT HARYANA 131001 131001M L MADAN 131001 FFL0023468 200.00 03-OCT-2017
ANIL KUMAR INDIA DELHI West Delhi74 A RU AF STN PALAM N DELHI 110010 110010SH LAKSHMI PD YADAV 110010 FFL0022824 200.00 03-OCT-2017
ANIL KUMAR AGARWAL INDIA Telangana HyderabadC/O SUNIL CUTPIECE AND SAREE CENTRE OPP NEW SANTOSH NAGAR COLONY HYDERABAD 500659 500659
NOT AVAILABLE 500659 FFL0004494 200.00 03-OCT-2017
ANIL KUMAR AGARWAL INDIA ASSAM KamrupM/S METRO MOTORS CO. MACHKHOWA GAUHATI ASSAM 781009 781009
HARI RAM AGARWAL BUSIENSS 781009 FFL0018502 200.00 03-OCT-2017
ANIL KUMAR AGRAWAL INDIA WEST BENGAL BardhamanSTATION ROAD PO BARKAR BURDWAN 713324 713324MANIK CHAND AGRAWAL 713324 FFL0014076 200.00 03-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
ANIL KUMAR BOHRA INDIA RAJASTHAN Jodhpur1-K-6 HOUSING BOARD COLONY BHAGAT KI KOTHI JODHPUR RAJASTHAN 342001
NOT AVAILABLE 342001 FFL1201370000248333 200.00 03-OCT-2017
ANIL KUMAR GARG INDIA UTTAR PRADESH
Gautam Buddha Nagar
FT NO C002 PLOT C 58/22 FLEX APARTMENT SEC 62 NOIDA U.P
R C GARG 201301 FFL0052651 400.00 03-OCT-2017
ANIL KUMAR GARG INDIA DELHI East DelhiA50/18 MADHU VIHAR NEAR PATPAR GANJ DTC DEPOT DELHI 110092 110092
NOT AVAILABLE 110092 FFL0043247 200.00 03-OCT-2017
ANIL KUMAR GARG INDIA DELHI South DelhiH-154 SAROJINI NAGAR NEW DELHI 110023 110023RAMESH CHAND GARG 110023 FFL0038546 200.00 03-OCT-2017
ANIL KUMAR GUPTA INDIA DELHI North DelhiBE-68 SHALIMAR BAGH DELHI 110052 110052G L GUPTA 110052 FFL0041129 800.00 03-OCT-2017
ANIL KUMAR GUPTA INDIA DELHI North DelhiA-48 SHANKER GARDEN NEW DELHI 110018 110018V P GUPTA 110018 FFL0045556 400.00 03-OCT-2017
ANIL KUMAR GUPTA INDIA DELHI South Delhi60 KAILASH HILLS EAST OF KAILASH NEW DELHI 110065 110065
G L GUPTA 110065 FFL0047980 200.00 03-OCT-2017
ANIL KUMAR GUPTA INDIA DELHI North DelhiB-4/149 YAMUNA VIHAR DELHI 110053 110053RAM AVTAR GUPTA 110053 FFL0044911 400.00 03-OCT-2017
ANIL KUMAR JAIN INDIA RAJASTHAN Jaipur13 TAKHTE SAHAE ROAD J L NEHRU MARG JAIPURLATE SH G C JAIN 303329 FFL0005810 200.00 03-OCT-2017
ANIL KUMAR JAIN INDIA UTTAR PRADESH
Meerut78 THAIR GRAN MEERUT 250002 250002SHONVAL JAIN 250002 FFL0021126 200.00 03-OCT-2017
ANIL KUMAR JAIN INDIA WEST BENGAL Kolkata156 JAMUNALAL BAJAJ ST CAL 700007 700007MANGILAL JAIN 700007 FFL0014136 200.00 03-OCT-2017
ANIL KUMAR KHERIA INDIA WEST BENGAL KolkataC/O SUNIL KUMAR DEEP CHAND 23/1 MAHARSHI DEVENDRA ROAD CALCUTTA 700007 700007
NAND KISHORE KHERIA 700007 FFL0014334 200.00 03-OCT-2017
ANIL KUMAR PAHADIA INDIA MADHYA PRADESH
Indore77 ANOOP NAGAR INDORE M P 452008 452008NAYAL CHAND PAHADIA BUSIENSS
452008 FFL0019021 200.00 03-OCT-2017
ANIL KUMAR PATNI INDIA RAJASTHAN DausaC/O ABHINAV TRADERS OPPSITE S B B J P O LALSOT DIST DAUSA 303503 303503
PREM CHAND JAIN 303503 FFL0006245 200.00 03-OCT-2017
ANIL KUMAR RASTOGI INDIA RAJASTHAN Jaipur48 DHULESHWAR BAGH C SCHEME JAIPUR 302001 302001V S RASTOGI 302001 FFLIN30047642067203 200.00 03-OCT-2017
ANIL KUMAR SAXENA INDIA UTTAR PRADESH
BijnorC/O J P SHARMA RANI BAGH COLONY DHANPUR DIST BIJNOR 246761 246761
NOT AVAILABLE 246761 FFL0020117 200.00 03-OCT-2017
ANIL KUMAR SHARMA INDIA DELHI Central DelhiG 6 N P L COLONY NEW RAJINDER NAGAR NEW DELHI 110060 110060
NOT AVAILABLE 110060 FFL0037184 200.00 03-OCT-2017
ANIL M THAKOR INDIA GUJARAT Ahmedabad23 JAIN SOCIETY ELLIS BRIDGE AHMEDABAD 380006 380006
MANU 380006 FFL0024272 200.00 03-OCT-2017
ANIL MAKAWANA INDIA GUJARAT Rajkot303, STOCK EXCHANGE SADAR BAZAR RAJKOT 360001 360001
RANCHHODBHAI 360001 FFL0051469 200.00 03-OCT-2017
ANIL MALIK INDIA UTTAR PRADESH
Lucknow11, J C BOSE MARG, LUCKNOWNOT AVAILABLE 226001 FFL0029563 200.00 03-OCT-2017
ANIL N PATEL INDIA GUJARAT Ahmedabad18 NEW UNIYA VIJAY SOC AHMEDABAD RANNA PARK GHATLODIA 380061 380061
NARENDRA PATEL 380061 FFL0001441 200.00 03-OCT-2017
ANIL PALTA INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0012357 200.00 03-OCT-2017
ANIL PANDE INDIA UTTAR PRADESH
Gautam Buddha Nagar
1032 SECTOR 29 NOIDA 201301 201301H L PANDE 201301 FFL0030664 200.00 03-OCT-2017
ANIL RAWAT INDIA DELHI South DelhiA-2548 NETAJI NAGAR NEW DELHI 110023 110023BHIM SINGH RAWAT 110023 FFL0035543 200.00 03-OCT-2017
ANIL S JAIN INDIA GOA Mumbai CityH-23 VIJAY NAGAR APARTMENT VIJAY NAGAR M M ROAD ANDHERI EAST BOMBAY 400059
NOT AVAILABLE 400059 FFL0022127 200.00 03-OCT-2017
ANIL SEJRA INDIA MADHYA PRADESH
Bhopal445-D KALPANA NAGAR RAISEN ROAD BHOPAL M PVED PRKASH SEJRA 462030 FFL0024805 200.00 03-OCT-2017
ANIL SHAH INDIA MADHYA PRADESH
Indore565 M G ROAD INDORE 452001 452001L K SHAH 452001 FFL0019169 200.00 03-OCT-2017
ANIL SHRIMANT BANKAR INDIA MAHARASHTRAAhmednagarRURAL HOSPITAL KARJAT DIST AHMEDNAGAR MAHARASHTRA 414402 414402
SHRIMANJI LAXMAN BANKAR 414402 FFL0046431 200.00 03-OCT-2017
ANIL SONI INDIA DELHI New DelhiT-6, RAJOURI GARDEN NEW DELHIS P SONI 110001 FFL0051914 600.00 03-OCT-2017
ANIL THYAGI INDIA DELHI North DelhiB-4 FLAT NO 177 PARYATAN VIHAR VASUNDHRA ENCLAVE NEW DELHI 110096
R P TYAGI 110096 FFL0031042 200.00 03-OCT-2017
ANIL WAHI INDIA DELHI North Delhi207 NETAJI MARG KEWAL PARK AZAD PUR DELHI 110033 110033
R K WAHI 110033 FFL0045759 200.00 03-OCT-2017
ANILA JAIN INDIA BIHAR PatnaSHEETAL BORING ROAD PATNA 800001 800001ATUL KUMAR JAIN 800001 FFL0021348 200.00 03-OCT-2017
ANILA PRASHER INDIA WEST BENGAL Kolkata41/1B JHOWTALA ROAD FLAT NO 3E CALCUTTA 700019 700019
RAVI PRASHER 700019 FFL0014072 200.00 03-OCT-2017
ANIMA AGNIHOTRI INDIA UTTAR PRADESH
HardoiGOPAL KUTIR OPP CLOCK TOWER HARDOI U P 241001 241001
YOGESH KUMAR AGNIHOTRI 241001 FFL0046216 800.00 03-OCT-2017
ANIMESH KANKARIA INDIA MAHARASHTRAAurangabadPLOT NO 3 AMIT NAGAR NANDANVAN COLONY AURANGABAD (M.S.) 431002 431002
KALYAN CHAND KANKARIA 431002 FFL0013131 200.00 03-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
ANIRUDDHA BAKASHI INDIA UTTAR PRADESH
Gautam Buddha Nagar
W-24 SECTOR 12 NOIDA U P 201301 201301NOT AVAILABLE 201301 FFL0030604 200.00 03-OCT-2017
ANIRUDH KUMAR INDIA DELHI New DelhiKHYBER PASS MESS CIVIL LINES DELHI 110054 168170 168170
YOGENDRA PAL SINGH 110001 FFL0011500 200.00 03-OCT-2017
ANIRUDH UPADHYAY INDIA UTTAR PRADESH
Gorakhpur33 KASIA ROAD BETIA HATA GORAKHPUR 273001 273001PURUSHOTTAM UPADHYAY AGRIAULTU
273001 FFL0014704 200.00 03-OCT-2017
ANIRUDHA KUMAR INDIA DELHI South DelhiM 82 A 1ST FLOOR MALVIYA NAGAR N DELHI 110017 110017K K AGARWAL 110017 FFL0039920 400.00 03-OCT-2017
ANITA INDIA UTTAR PRADESH
Meerut21-SHIVAJI ROAD RAGHUKUL MEERUT 250001 250001D K AGARWAL 250001 FFL0020908 200.00 03-OCT-2017
ANITA AGARWAL INDIA BIHAR DhanbadNEAR RAILWAY CROSSING PO CHIRKUNDA DIST DHANBAD 828202 828202
PRADEEP AGARWAL 828202 FFL0018208 200.00 03-OCT-2017
ANITA AHUJA INDIA DELHI South DelhiH-11 NEW GOVIND PURA DELHI 110051 110051JITENDER AHUJA 110051 FFL0048876 200.00 03-OCT-2017
ANITA AHUJA INDIA DELHI South DelhiH-11 NEW GOVIND PURA DELHI 110051 110051JITENDER AHUJA 110051 FFL0048877 200.00 03-OCT-2017
ANITA ARYA INDIA DELHI South DelhiE-97/98 AMAR COLONY LAJPAT NAGAR-IV NEW DELHI 110024 110024
VARUN ARYA 110024 FFL0046219 200.00 03-OCT-2017
ANITA CHOPRA INDIA UTTAR PRADESH
Gautam Buddha Nagar
B-70 SECTOR-55 NOIDA (U.P.) 201301 201301PERMOD CHOPRA 201301 FFL0044431 200.00 03-OCT-2017
ANITA CHOPRA INDIA UTTAR PRADESH
Gautam Buddha Nagar
B-70 SECTOR-55 NOIDA (U.P.) 201301 201301PERMOD CHOPRA 201301 FFL0044432 200.00 03-OCT-2017
ANITA JAIN INDIA DELHI North DelhiB-197 ASHOK VIHAR PHASE-I DELHI 110052 110052MUKESH KUMAR JAIN 110052 FFL0023236 200.00 03-OCT-2017
ANITA JAIN INDIA DELHI New DelhiAM-18 SHALIMAR BAGH DELHI 110088 110088AJAY JAIN 110088 FFL0016449 200.00 03-OCT-2017
ANITA KALRA INDIA DELHI East DelhiD-11 TAKSHASHILA APTS. 57 I P EXT. DELHI 110092 110092NOT AVAILABLE 110092 FFL0016548 200.00 03-OCT-2017
ANITA KAPOOR INDIA DELHI South DelhiB-15 NEW GOBIND PURA CHANDER NAGAR DELHI 110051 110051
SH SHAMMI KAPOOR 110051 FFL0023509 200.00 03-OCT-2017
ANITA MADHUSUDAN PATEL INDIA GUJARAT AhmedabadC/O ARHAN TEXTILES 488/25/2 L K TRUST BLDG OPP BOB REVDI BAZAR AHMEDABAD 380002 380002
MADHUSUDAN PATEL 380002 FFL0017418 200.00 03-OCT-2017
ANITA RANI INDIA UTTAR PRADESH
GhaziabadC/O DEV DUTTA SHARMA PATTI CHAKRASENPUR KHEKRA MEERUT 201101
ASHUTOSH KAUSHIK 201101 FFL0044314 200.00 03-OCT-2017
ANITA RAWAT INDIA DELHI South DelhiA-2548 NETAJI NAGAR NEW DELHI 110023 110023B S RAWAT 110023 FFL0040787 200.00 03-OCT-2017
ANITA TRIPATHI INDIA MADHYA PRADESH
Gwalior38, PREM NAGAR, GWALIOR (M.P) 474002 474002SATYA PRAKASH TRIPATHI 474002 FFL0029472 200.00 03-OCT-2017
ANJALI ARORA INDIA DELHI North DelhiB-18/9 RAMESH NAGAR NEW DELHI 110015 110015SH ASHOK ARORA 110015 FFL0023536 200.00 03-OCT-2017
ANJALI BHATIA INDIA UTTAR PRADESH
Lucknow17/6 TYPE III PWD COLONY JAIL ROAD LUCKNOWTHAKUR DASS BHATIA 226001 FFL0020088 200.00 03-OCT-2017
ANJALI JAIN INDIA BIHAR PatnaM/S JAIN LAMP INDUSTRIES BUXI MAIDAN BEGUMPUR PATNA CITY 800008 800008
YOGENDRA KUMAR JAIN 800008 FFL0035752 400.00 03-OCT-2017
ANJALI K GOEL INDIA DELHI New DelhiB-93 OKHLA INDL. AREA PHASE II NEW DELHIKAMAL GOEL 110001 FFL0028522 200.00 03-OCT-2017
ANJANA INDIA DELHI East DelhiC/O W/O SHRI GOPAL AGARWAL R/O B 90 KIRPAL APARTMENTS PLOT NO 44 I P EXTENSION PATPAR GANJ DELHI 110092
SHGOPAL AGARWAL 110092 FFL0028272 200.00 03-OCT-2017
ANJANA CHOPRA INDIA UTTAR PRADESH
Gautam Buddha Nagar
B-70 SECTOR-55 NOIDA (U.P.) 201301 201301RAJAN CHOPRA 201301 FFL0044433 200.00 03-OCT-2017
ANJANA DEVI JAIN INDIA Assam KamrupC/O BHAWAR LAL ASHOK KR PATNI PO BIJOY NAGAR KAMRUP ASSAM 781122 781122
SRI ASHOK KR JAIN 781122 FFL0018514 200.00 03-OCT-2017
ANJANA PATEL INDIA GUJARAT KachchhBHDALA POL BEHIND JAN VANDI MANDVI KUTCH 370465 370465
RANJI BHAI PATEL 370465 FFL0007190 200.00 03-OCT-2017
ANJANA SHARMA INDIA GOA Mumbai CityANJANA IMPEX 201/3 NARSI NATHA ST KOTAK BHAWAH BOMBAY 400009 400009
SURENDRA SHARMA 400009 FFL0015151 200.00 03-OCT-2017
ANJANEYULU DORADLA INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025939 200.00 03-OCT-2017
ANJANI KUMARI IMMADISETTY INDIA Andhra Pradesh PrakasamJ PANGULURU PRAKASAM DISTT ANDHRA PRADESH 523261 523261
NOT AVAILABLE 523261 FFL0025937 200.00 03-OCT-2017
ANJAY JAGWAYAN INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0023818 200.00 03-OCT-2017
ANJLA ALREJA INDIA CHANDIGARH Patiala43 JAWAHAR MARKET RAJ PURAM TOWN PUNJAB 140401 140401
RAJKUMAR ALREJA 140401 FFL0004026 200.00 03-OCT-2017
ANJU AGNIHOTRI INDIA DELHI South DelhiSAFDARJUNG ENCLAVE NEW DELHI 110029 110029A K AGNIHOTRI 110029 FFL0031721 400.00 03-OCT-2017
ANJU CHANDRAKANT INDIA GUJARAT Ahmedabad4/5C CENTER POINT AHMEDABAD 380006 380006CHANDRA KANT BHAI 380006 FFL0027256 200.00 03-OCT-2017
ANJU LUTHRA INDIA DELHI Central Delhi2 SD TOWER APPT PITAM PURA NEW DELHI 110006 110006ASHOK KUMAR 110006 FFL0029105 200.00 03-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
ANJU NARAYAN INDIA BIHAR PatnaC/O D N RAUT AGRIL BANKING DEPTT STATE BANK OF INDIA LOCAL HEAD OFFICE J C ROAD PATNA 800001 800001
SATYA NARAYAN RAUT 800001 FFL0021302 200.00 03-OCT-2017
ANJUGOYAL INDIA CHANDIGARH ChandigarhANJU GOYAL KOTHI NO 3228 SECTOR 21-D CHANDIGARHS P GOYAL 160022 FFL0003646 200.00 03-OCT-2017
ANKUR BISWAS INDIA WEST BENGAL Howrah113/6 HRIDAYPUR BODH CHANDRA BISWAS KOLKATA WEST BENGAL 700127
FATIK BISWAS 711204 FFLIN30051317370726 1000.00 03-OCT-2017
ANKY JAIN INDIA HARYANA RohtakSHOP NO 13 ANAJ MANDI BAHADURGARH HARYANA 124507 124507
SH R C JAIN 124507 FFL0023574 200.00 03-OCT-2017
ANNAMMA ABRAHAM INDIA Tamil Nadu DindigulAMERIND 17/110 FERN HILL ROAD KODAIKANAL TAMILNADU 624101 624101
ABRAHAM SAMUEL NURSE 624101 FFL0038865 200.00 03-OCT-2017
ANOOP KUMAR SHRIVASTAVA INDIA MADHYA PRADESH
Indore110 USHA NAGAR COLONY MAIN INDORE M P 452009 452009
J P SHRIVASTVA 452009 FFL0043874 200.00 03-OCT-2017
ANSHU SHARMA INDIA DELHI East DelhiH NO 54-A BANK COLONY MANDOLI DELHI 110093 110093V P SHARMA 110093 FFL0046490 200.00 03-OCT-2017
ANSHU WALIA INDIA DELHI North DelhiWZ 125 RAVI NAGAR NEW DELHI 110018 110018RAJEEV WALIA 110018 FFL0046504 200.00 03-OCT-2017
ANTONY JOSEPH INDIA KERALA ThrissurKUNDUKULANGARA HOUSE 1/217 JANCY LANE THALORE PO THRISSUR 680306
JOSEPH 680306 FFLIN30290243443810 4.00 03-OCT-2017
ANU BHARGAVA INDIA DELHI Central Delhi2021 KINARI BAZAR CHANDNI CHOWK DELHI 110006 110006SANJAY BHARGAVA 110006 FFL0022501 200.00 03-OCT-2017
ANU SETHI INDIA DELHI South DelhiM-81 FIRST FLOOR SAKET NEW DELHI 110017 110017NOT AVAILABLE 110017 FFL0011798 200.00 03-OCT-2017
ANUJ ARORA INDIA UTTAR PRADESH
Muzaffarnagar137 GANGA RAM PURA MUZAFFAR NAGAR U P 251001 251001
VED RAJ ARORA 251001 FFL0046320 200.00 03-OCT-2017
ANUJ BAJAJ INDIA DELHI North DelhiA-112 DERAWALA NAGAR NEW DELHI 110033 110033AJAY BAJAJ 110033 FFL0011284 200.00 03-OCT-2017
ANUJ DEWAN INDIA DELHI North DelhiE-68 BALI NAGAR NEW DELHI 110015 110015NOT AVAILABLE 110015 FFL0011721 200.00 03-OCT-2017
ANUJ GUPTA INDIA UTTAR PRADESH
GhaziabadH 93 PATEL NAGAR III GHAZIABAD 201001 201001NOT AVAILABLE 201001 FFL0018679 200.00 03-OCT-2017
ANUJ KUMAR BANSAL INDIA CHANDIGARH Ludhiana327-A, DR. SHAM SINGH ROAD LUDHIANA (PB) 141001 141001
KEWAL KRISHAN 141001 FFL0020343 200.00 03-OCT-2017
ANUJA JAIN INDIA RAJASTHAN JaipurJ-228 ANAND KUTIR ADARSH NAGAR JAIPUR 302004 302004TILAK RAJ JAIN 302004 FFL0006042 200.00 03-OCT-2017
ANUKAMPA INDIA DELHI North DelhiH.NO.-5720, GALI NO.-3, NEW CHANDRAWAL, DELHI 110007 110007
SHRI CHANDER PARKASH 110007 FFL0030304 200.00 03-OCT-2017
ANUP H BHATIA INDIA GOA ThaneHOUSE NO 4 FLAT NO 10 SECTOR 8 VASHI NEW BOMBAY 400703 400703
HASSANAND P BHATIA 400703 FFL0021681 200.00 03-OCT-2017
ANUP KUMAR AGARWAL INDIA WEST BENGAL DarjeelingC/O BHAGAT AUTO STORES SEVOKE ROAD SILIGURI 734401 734401
NOT AVAILABLE 734401 FFL0013392 200.00 03-OCT-2017
ANUP SADHU INDIA WEST BENGAL KolkataLABONY ESTATE BLOCK F3/7 SALT LAKE CITY CAL 64 CALCUTTA
ASHOKA KUMAR SADHU 700023 FFL0013179 200.00 03-OCT-2017
ANUPAM AGARWAL INDIA DELHI East DelhiL-86A, LAXMI NAGAR DELHI 110092 110092SUNIL KUMAR 110092 FFL0052287 600.00 03-OCT-2017
ANUPAM GUPTA INDIA DELHI South DelhiM-107 GREATER KAILASH PART II NEW DELHI 110048 110048
M L GUPTA 110048 FFL0030572 600.00 03-OCT-2017
ANUPAM MISHRA INDIA DELHI New DelhiB/4-13 PORVI SHLIMAR BAGH DELHIRAMESH DUTT MISHRA SERIVCE
110001 FFL0011038 200.00 03-OCT-2017
ANUPAMA ARORA INDIA DELHI South DelhiDII/362 VINAY MARG NEW DELHI 110021 110021LALIT SAHDEV 110021 FFL0042953 400.00 03-OCT-2017
ANUPMA JAIN INDIA CHANDIGARH SangrurHOUE NO BXV 389 NATIONAL STREET MALER KOTLA 148023 148023
ABHEY K JAIN 148023 FFL0020842 200.00 03-OCT-2017
ANURADHA GUPTA INDIA UTTAR PRADESH
Kanpur Nagar7/133 SWAROOP NAGAR KANPUR 208001 208001SH P K GUPTA 208001 FFL0028880 200.00 03-OCT-2017
ANURADHA NARAYANAN INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0027541 200.00 03-OCT-2017
ANURADHA NARAYANAN INDIA TAMIL NADU Coimbatore39 SUBRAMANIA PURAM II ST R S PURAM COIMBATORE 641002 641002
S V NARAYANAN 641002 FFL0027705 200.00 03-OCT-2017
ANURAG ARORA INDIA DELHI Central Delhi23/17 EAST PATEL NAGAR NEW DELHI 110008 110008NOT AVAILABLE 110008 FFL0027029 200.00 03-OCT-2017
ANURAG S INDIA KARNATAKA Bangalore Rural24 CENTRAL STREET BANGALORE 560001 560001LATE K DEV PAL 560001 FFL0031900 200.00 03-OCT-2017
ANUSHREE VERMA INDIA BIHAR PatnaHOUSE NO 129E SRI KRISHNAPURI PATNA BIHAR 800001 800001
NOT AVAILABLE 800001 FFL1204720000095729 200.00 03-OCT-2017
ANVEETA MEHRA INDIA WEST BENGAL KolkataRAJEEV TANDO & CO 220/1 A J C BOSE ROAD CALCUTTA 700017 700017
MR K C MEHRA 700017 FFL0014024 200.00 03-OCT-2017
APARJIT BHATIA INDIA DELHI West DelhiCIA/10A JANAKPURI NEW DELHI 110058 110058AMARJIT SINGH BHATIA 110058 FFL0023102 200.00 03-OCT-2017
APARNA RAJKONDAWAR INDIA MAHARASHTRAChandrapurD/42-1 URJANAGAR CTPS MSEB CHANDRAPUR MS 442404 442404
SANJAY RAJKONDAWAR 442705 FFL0006620 200.00 03-OCT-2017
APOORVE KUMAR GARG INDIA Uttar Pradesh MeerutS/O MR V.K. GARG (DY. C.E.) RAMALA SAHKARI CHINI MILL LTD RAMALA DIST - MEERUT (U.P.) 250617
VIJAY KUMAR GARG 250617 FFL0043289 200.00 03-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
APPA RAO T V A R INDIA KARNATAKA Bangalore Rural1059 C 18TH B MAIN RAJAJI NAGAR V BLOCK BANGALORE 560010 560010
SRI T V N N APPA RAO 560010 FFL0031863 400.00 03-OCT-2017
APPARAO KOTLA INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025839 200.00 03-OCT-2017
APPL MISSING INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0012105 200.00 03-OCT-2017
ARABINDA BISWAS INDIA Chhattisgarh RaipurLIC COLONY NEAR VIDYA JYOTI SCHOOL MOWA RAIPUR CHHATTISGARH 492007
NOT AVAILABLE 492007 FFL1304140000976641 50.00 03-OCT-2017
ARADHANA KUMAR BHARDWAJ INDIA UTTAR PRADESH
Ghaziabad2B 120 NEHRU NAGAR BEHIND BASANT CINEMA GHAZIABAD 201001 201001
NOT AVAILABLE 201001 FFL0027078 200.00 03-OCT-2017
ARCHANA GOGULWAR INDIA MADHYA PRADESH
UjjainB 8/4 MAHANANDA NAGAR UJJAIN 456001 456001BHASKAR KAILASWAR 456001 FFLIN30115127102910 200.00 03-OCT-2017
ARCHANA GUPTA INDIA RAJASTHAN Jaipur1-GHA 14 HOUSING BOARD SHASTRI NGR JAIPUR 302016 302016
M K GUPTA 302016 FFL0005046 200.00 03-OCT-2017
ARCHANA M NAHAR INDIA TAMIL NADU Chennai51/3 G N CHETTY ROAD T NAGAR MADRAS 600017 600017NOT AVAILABLE 600017 FFL0025105 200.00 03-OCT-2017
ARCHANA MITTAL INDIA UTTAR PRADESH
Agra4/237 NEEM GALI KACHERH GHAT AGRA UP 282004 282004MUKUTT BIHARI LAL 282004 FFL0016926 200.00 03-OCT-2017
ARCHANA SINGHAL INDIA DELHI North Delhi172 ASHOKA ENCLAVE PEERA GARHI DELHI 110041 110041AJAY SINGHAL 110041 FFL0039163 200.00 03-OCT-2017
ARCHANA TIWARI INDIA UTTAR PRADESH
Kanpur NagarC/O DR R C AGNIHOTRI 113/14 SWAROOP NAGAR OPP MOTIJHEEL KANPUR 208002 208002
RAJENDRA KUMAR TIWARI 208002 FFL0031588 400.00 03-OCT-2017
ARCHANA TRIPATHI INDIA Chhattisgarh RaipurHEERA SADAN L I G 28 INDRAWATI COLONY RAIPUR CHHATTISGARH 492001
AWDHESH KUMAR TRIPATHI 492001 FFLIN30018312454526 200.00 03-OCT-2017
ARIF PATEL INDIA MAHARASHTRAWardhaNEAR ISMAILI JAMATKHANA WARDHA 442001 442001ABDULLA BAHIM TULLA PATEL 442001 FFL0006786 200.00 03-OCT-2017
ARINDAM RAO INDIA UTTAR PRADESH
Gautam Buddha Nagar
FLAT NO-583 SECTOR 29 NOIDA GHAZIABAD 201301 201301AMARPAL 201301 FFL0011337 200.00 03-OCT-2017
ARJUN GUPTA INDIA UTTAR PRADESH
LucknowAGRA DALMOTH PETHA BHANDAR AMINABAD ROAD GANESH GANJ LUCKNOW 226018
HARISH CHAND GUPTA 226018 FFL0045558 400.00 03-OCT-2017
ARJUN KUMAR INDIA DELHI Central DelhiST O 2 THAN SINGH NAGAR H NO 283 ANAND PARBAT NEW DELHI 110005 110005
HUTA RAJ 110005 FFL0031154 200.00 03-OCT-2017
ARJUN RAM INDIA UTTAR PRADESH
Kanpur Nagar6 SHRAM NIKUNJ SARVODAYA NAGAR KANPURLATE SHRI R B LALL 208002 FFL0031332 600.00 03-OCT-2017
ARJUN SINGH INDIA UTTAR PRADESH
GhaziabadB-100 BRIJ VIHAR POST OFFICE CHANDER NAGAR GHAZIABAD UTTAR PRADESH 201011
ASARH SINGH 201011 FFL0042135 400.00 03-OCT-2017
ARJUN SINGH INDIA UTTAR PRADESH
GhaziabadB-100 BRIJ VIHAR POST OFFICE CHANDER NAGAR GHAZIABAD UTTAR PARDESH 201011
NOT AVAILABLE 201011 FFL0045661 200.00 03-OCT-2017
ARJUN SUBBERWAL INDIA DELHI Central Delhi17-A/45 WEA KAROL BAGH NEW DELHI 110005 110005MR S C SUBBERWAL 110005 FFL0023568 200.00 03-OCT-2017
ARPAN JYOTI INDIA MAHARASHTRAPuneROW HOUSE NO 12 KAPIL RESIDENCY BANER BALEWADI BANER PUNE 411045
KAUSHIK DAS 411045 FFLIN30047643525133 1500.00 03-OCT-2017
ARPITA GARG INDIA UTTAR PRADESH
MeerutC/O VINEET KUMAR 114 NEW MOHAN PURI COLONY MEERUT 250001 250001
VINEET KUMAR 250001 FFL0039095 200.00 03-OCT-2017
ARTI KAWLRA INDIA DELHI South Delhi2/51 SARVA PRIYA VIHAR NEW DELHI 110016 110016MANISH KAWLRA 110016 FFL0031364 200.00 03-OCT-2017
ARTIBEN NARENDRA BHAI SHAH INDIA GUJARAT AhmedabadA/63 SILVER ART BEHIND TWON HALL ELLIS BRIDGE AHMEDABAD 380007 380007
NARENDRA BHAI 380007 FFL0024550 200.00 03-OCT-2017
ARUN BATTA INDIA DELHI South DelhiSECTOR D POCKET 7 FLAT NO 7097 VASANT KUNJ NEW DELHI 110037 110037
NOT AVAILABLE 110037 FFL0031786 400.00 03-OCT-2017
ARUN GOYAL INDIA CHANDIGARH LudhianaALFA PRODUCTS E 590 PHASE VII FOCAL POINT LUDHIANA 141010 141010
R K GAYAL 141402 FFL0020622 200.00 03-OCT-2017
ARUN KHARBANDA INDIA DELHI North DelhiJ P 115 MAURYA ENCLAVE PITAM PURA DELHI 110034 110034
NOT AVAILABLE 110034 FFL0037389 200.00 03-OCT-2017
ARUN KUMAR INDIA DELHI New DelhiA 208 CURZON ROAD APPTT KASTURBA GANDHI MARG N DELHI 110001 110001
H L SRIVASTAVA 110001 FFL0040176 200.00 03-OCT-2017
ARUN KUMAR INDIA UTTAR PRADESH
AligarhSTATE BANK OF INDIA MEDICAL COLLEGE BRANCH ALIGARH 202001 202001
AJI RAM YADUVENDU 202001 FFL0011773 200.00 03-OCT-2017
ARUN KUMAR INDIA RAJASTHAN JodhpurC/O MANTRI MARKET KANDOI BAZAR JODHPUR RAJ 342001 342001
NOT AVAILABLE 342001 FFL0019939 200.00 03-OCT-2017
ARUN KUMAR AGARWAL INDIA WEST BENGAL KolkataC/O SHREE SHAKTIENTERPRISES 28 STRAND ROAD 1ST FLOOR CALCUTTA 700001 700001
SUBHA KARAN AGARWAL 700001 FFL0013742 200.00 03-OCT-2017
ARUN KUMAR JAIN INDIA DELHI South DelhiBD-940 SAROJINI NAGAR NEW DELHI 110023 110023O P JAIN 110023 FFL0048850 200.00 03-OCT-2017
ARUN KUMAR LAL INDIA DELHI North DelhiCRD 2/8 PANDARA PARK NEW DELHI 110003 110003DR MOOL RAJ LAUL MEDICAL SPRC
110003 FFL0031344 600.00 03-OCT-2017
ARUN KUMAR MATHUR INDIA UTTAR PRADESH
Gautam Buddha Nagar
E/64 SECTOR V111 NOIDA NOIDA U P 201301 201301NOT AVAILABLE 201301 FFL0031392 200.00 03-OCT-2017
ARUN KUMAR SHARMA INDIA RAJASTHAN JaipurH NO 2086 JAIN MANDIR KI GALI SHALANION KA RASTA KISHAN POLE BAZR JAIPUR 302001 302001
GOPAL LAL SHARMA 302001 FFL0004795 200.00 03-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
ARUN KUMAR SINGH INDIA JHARKHAND RanchiCHANDRAGARH HOUSE MORABADI ROAD RANCHI 834008 834008
SURENDRA SINHA 834008 FFLIN30290240384343 200.00 03-OCT-2017
ARUN MAHESHWARI INDIA UTTAR PRADESH
Gautam Buddha Nagar
G-36 SECTOR 27 NOIDA 201301 201301C P MAHESHWARI 201301 FFL0031626 200.00 03-OCT-2017
ARUN SEHGAL INDIA UTTAR PRADESH
Gautam Buddha Nagar
B-107 SECTOR 14 NOIDA 201301 201301SURENDRA KR SEHGAL 201301 FFL0036000 8000.00 03-OCT-2017
ARUNA DATTA INDIA DELHI North DelhiM-71 VIKAS PURA NEW DELHI 110018 110018NOT AVAILABLE 110018 FFL0023610 200.00 03-OCT-2017
ARUNA GUPTA INDIA DELHI North DelhiD-44 RANA PARTAP ROAD ADARSH NAGAR DELHI 110033 110033
VISHNU GUPTA 110033 FFL0016696 200.00 03-OCT-2017
ARUNA SHARMA INDIA CHANDIGARH Amritsar84 KATRA MOTI RAM I/S HATHI GATE AMRITSARP K SHARMA 143001 FFL0039253 200.00 03-OCT-2017
ARUNABEN KANAIYALAL SHAH INDIA GUJARAT VadodaraLB MIRA SOC BHD SURYANAGAR JAGHODIA RD VADODARA 390019 390019
KANAIYALAL SHAH 390019 FFL0003335 200.00 03-OCT-2017
ARUNBHAI PATEL INDIA GUJARAT AhmedabadA/42 LALITA CO OP HSG SOC OPP VAIRAT NAGAR ISANPUR AHMEDABAD 382443 382443
SHANKARBHAI 382443 FFL0017117 200.00 03-OCT-2017
ARUNDHATI JHA INDIA JHARKHAND RanchiC-35, ASHOK NAGAR RANCHI JHARKHAND 834002 834002NOT AVAILABLE 834002 FFL1201092600090613 1000.00 03-OCT-2017
ARUNKUMAR AGRAWAL INDIA GUJARAT Ahmedabad469/9 PARCHI CHAWL OPP MASKATI MARKET AHMEDABAD 380002 380002
VIRDI CHAND BUSIENSS 380002 FFL0017583 200.00 03-OCT-2017
ARUP KUMAR SENGUPTA INDIA KARNATAKA Bangalore Rural104 SWANTHI APARTMENT 80 FTROAD 5TH MAIN INDIRANAGAR BANGALORE 560038 560038
LATE AMULYA KUMAR SENWAR 560038 FFL0032012 400.00 03-OCT-2017
ARVIND INDIA UTTAR PRADESH
Meerut21-SHIVAJI ROAD RAGHUKUL MEERUT 250001 250001B B AGARWAL BUSIENSS 250001 FFL0020906 200.00 03-OCT-2017
ARVIND KUMAR INDIA HARYANA BhiwaniJAI AMBEY MKT SARAI CHOPTA BHIWANI HARYANA 125021 125021
R P MITTAL 125021 FFL0048181 200.00 03-OCT-2017
ARVIND KUMAR INDIA BIHAR NalandaS/O LATE SHITAL PRASAD AT JALALPUR PO SOHSARAI NALAVDA BIHAR 803118 803118
SHITAL PRASAD 803118 FFL0037916 800.00 03-OCT-2017
ARVIND KUMAR KHASE INDIA MADHYA PRADESH
Bhopal107/1 SHIVAJI NAGAR NEAR S NO BUS STOP BHOPALNOT AVAILABLE 462030 FFL0037390 200.00 03-OCT-2017
ARVIND KUMAR SEHGAL INDIA UTTAR PRADESH
Lucknow756 ABHISHEK SECTOR-IV UDYAN-I ELDECO LUCKNOW 226005
S S SEHGAL 226005 FFL0045741 200.00 03-OCT-2017
ARVIND KUMAR SINHA INDIA UTTAR PRADESH
MirzapurC/O STATE BANK OF INDIA MAIN BRANCH MIRZAPUR U P 231001 231001
B N SINHA 231001 FFL0037784 200.00 03-OCT-2017
ARVINDER SINGH INDIA CHANDIGARH Ludhiana3 GREEN FIELD LUDHIANA 141001 141001PRITAM SINGH 141001 FFL0020532 200.00 03-OCT-2017
ASAYA GOYAL INDIA HARYANA Hissar1663 P URBEN ESTATE PART II HISSAR HARIYANA 125005 125005
NEMI CHAND GOYAL 125005 FFL0022915 200.00 03-OCT-2017
ASHA AERI INDIA CHANDIGARH GurdaspurT5/33 RSD COLONY SHAHPURKANDI DISTT GURDASPUR PUNJAB 145029 145029
SH R K AERI 145029 FFL0016334 200.00 03-OCT-2017
ASHA AGARWAL INDIA DELHI New DelhiPASHUPATI STORES MAIN ROAD JAIGAOV W B 235208 235208
SURESH AGARWAL 110001 FFL0008428 200.00 03-OCT-2017
ASHA AGARWAL INDIA WEST BENGAL DarjeelingCHRANJILAL PHOOLCHAND MAHANIRSTHAN SILIGURI 734404 734404
TULSIRAM AGARWAL 734404 FFL0013916 200.00 03-OCT-2017
ASHA BHATIA INDIA HARYANA Hissar37 PRITI NAGAR HISAR HARYANA 125001 125001SUBHASH CHAND 125001 FFL0011764 200.00 03-OCT-2017
ASHA BOHRA INDIA DELHI South DelhiG-43 JANGPURA EXTN NEW DELHI 110014 110014PREM CHAND BOHRA 110014 FFL0031905 200.00 03-OCT-2017
ASHA CHAUHAN INDIA UTTAR PRADESH
Gautam Buddha Nagar
VILLAGE CHHALERA POST OFFICE NOIDA G B NAGARPITAM SINGH 201301 FFL0050492 1000.00 03-OCT-2017
ASHA DIXIT INDIA UTTAR PRADESH
Gautam Buddha Nagar
T-16 SECTOR XI NOIDA 201301 201301SH S K DIXIT 201301 FFL0031789 400.00 03-OCT-2017
ASHA DUBEY INDIA MADHYA PRADESH
Jabalpur604 L YADAV COLONY JABALPUR 482002 482002RAMESH DUBEY 482002 FFL0019476 200.00 03-OCT-2017
ASHA JAISWAL INDIA DELHI New DelhiPLOT NO 4 BLOCK NO 45 NEHRU NAGAR EASTNOT AVAILABLE 110001 FFL0006633 200.00 03-OCT-2017
ASHA KALRA INDIA RAJASTHAN Jaipur2/171 S F S MANSAROKAR HOUSING BOARD COLONY JAIPUR
BHIMSEN KALRA 303329 FFL0005912 200.00 03-OCT-2017
ASHA PANDEY INDIA BIHAR PatnaMANORAMA BHAWAN GROUND FLOOR RAJENDRA NAGAR RD 6-C PATNA 800016 800016
R C PANDEY 800016 FFL0021255 200.00 03-OCT-2017
ASHA RANI INDIA CHANDIGARH LudhianaASHA RANI H.NO.582 PHASE.I DUGRI URIBAN ESTATE LUDHIANA (PB) 141002 141002
NOT AVAILABLE 141002 FFL0020298 200.00 03-OCT-2017
ASHA REWARI INDIA DELHI South DelhiF-8 GREEN PARK MAIN NEW DELHI 110016 110016SHVIJAY REWARI 110016 FFL0029838 200.00 03-OCT-2017
ASHA S SINGHVI INDIA Telangana HyderabadAMUL TEXTILES 2-4-3 M G ROAD SECUNDERABAD 500003 500003
SURESH M SINGHVI 500003 FFL0004603 200.00 03-OCT-2017
ASHALATA SWAIN INDIA Orissa CuttackASHALATA SWAIN C/O ASHOK MOTIRS NUAPATNA CUTTACK 753001 753001
GOURANG CHARANA SWAIN 753001 FFL0003592 200.00 03-OCT-2017
ASHANAND UTTREJA INDIA DELHI North DelhiH NO 8636 GALI BHARGARH ROSHANARA ROAD DELHI 110007 110007
RANGOO RAM 110007 FFL0044859 200.00 03-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
ASHFAQ AHMAD INDIA WEST BENGAL South 24 Parganas
48 ZAKARIA ST 1ST FLOOR CALCUTTA 700073 700073LATE SAFDAR ALI 700073 FFL0013433 200.00 03-OCT-2017
ASHISH DEODHEKAR INDIA GOA Mumbai City21 SHIRISH MAARAND SOCIETY BAPAT MARG DADAR BOMBAY 400028 400028
GOPAL NARAYAN DEODHEKAM 400028 FFL0015418 200.00 03-OCT-2017
ASHISH KUMAR BANSAL INDIA UTTAR PRADESH
GhaziabadC/O JAI PRAKASH GUPTA KASARAI BAZAR HAPUR HAPUR 245101 245101
JAIN PRAKASH GUPTA 245101 FFL0011910 200.00 03-OCT-2017
ASHOK BHAI GOPAL BHAI PATEL INDIA GUJARAT SuratAT & PO CHHAPRABHATHA TA CHORYASI VIA UTRAN DIST SURAT GUJ 394105
GOPAL BHAI D PATEL 394105 FFL0039959 200.00 03-OCT-2017
ASHOK BHAI R PATEL INDIA GUJARAT AhmedabadC/O M 49/581 CHITRAKOOT APPARTMENTS SOLA ROAD NARANPURA AHMEDABAD 380013 380013
RATI LAL PATEL BUSINSS 380013 FFL0024613 200.00 03-OCT-2017
ASHOK BHAJANDAS INDIA GOA Mumbai City9 KRISHNA MARKET 65 VITHALWADI BOMBAY 2NOT AVAILABLE 400070 FFL0026244 200.00 03-OCT-2017
ASHOK BUBNA INDIA GOA Mumbai CityC/O SANJAY DHOLAKIA ROOM NO 2 RATHOD NIKETAN KANDIWALI W BOMBAY 400020
PANNA LAL BUBNA 400020 FFL0043051 200.00 03-OCT-2017
ASHOK C JOGANS INDIA GOA Mumbai CityB/202 JAGMAGIA CENTRE NAHAR NAGAR MAMLEDARWARI EXTENSION ROAD MALAD W BOMBAY 400064 400064
NOT AVAILABLE 400064 FFL0026524 200.00 03-OCT-2017
ASHOK DALMIA INDIA GOA Mumbai City44 JOLLY MAKER 3 WFFE PARADE BOMBAY 400005 400005MURARILAL DALMIA BUSSINESS
400005 FFL0015007 200.00 03-OCT-2017
ASHOK JAIN INDIA RAJASTHAN JaipurPADMA ENTERPRISES D 63 NGM CHANDPOLE JAIPUR 302001 302001
NOT AVAILABLE 302001 FFL0005484 200.00 03-OCT-2017
ASHOK JAIN INDIA Rajasthan PaliMARWAR GRAMIN BANK KHOD DIST PALI RAJ 306119 306119
BHANWAR LAL JAIN 306119 FFL0006346 200.00 03-OCT-2017
ASHOK JAYANTIBHAI PATEL INDIA MAHARASHTRANagpurAJITNATH HOSIERY STORES SHOP NO 1 CORPN BLDG SHAEED CHOWK ITWARI NAGPUR 440002
JAYANTI BHAI PATEL 440002 FFL0006534 200.00 03-OCT-2017
ASHOK KR SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
C-192 SECTOR 21 NOIDA 201301 201301P K SINGH 201301 FFL0035990 10000.00 03-OCT-2017
ASHOK KUAMR SHARMA INDIA KERALA Ernakulam(83807W) (SD DIV) DIVING SCHOOL NAVAL BASE VENDURUTHY KOCHI 682004
SHRI RAJ MAL SHARMA 682004 FFL0022024 200.00 03-OCT-2017
ASHOK KUMAR INDIA DELHI East DelhiIX/6492 NEHRU STREET GANDHI NAGAR DELHI 110031 110031
A K BATISH 110031 FFL0011599 200.00 03-OCT-2017
ASHOK KUMAR INDIA UTTAR PRADESH
MuzaffarnagarH.NO. - 520 WARD NO. - 8 GANESH PURI, G.T. ROAD KHATAULI 251201
MAHESH CHAND 251201 FFLIN30282210091452 200.00 03-OCT-2017
ASHOK KUMAR INDIA DELHI South Delhi2/286 MEHRAULI NEW DELHI 110030 110030SURAJ PRAKASH 110030 FFL0028183 200.00 03-OCT-2017
ASHOK KUMAR INDIA UTTAR PRADESH
AgraCHEMISCO 14/39 FOUNTAIN CHOCK AGRASURENDRA GARG 283103 FFL0029411 200.00 03-OCT-2017
ASHOK KUMAR INDIA CHANDIGARH ChandigarhK NO 2138 SEC 22 C CHANDIGARH 160022 160022HANS RAJ 160022 FFL0046638 200.00 03-OCT-2017
ASHOK KUMAR INDIA UTTAR PRADESH
DehradunC/O ATTAR SINGH 47 C D L ROAD DEHRADUN UP 248001 248001
NOT AVAILABLE 248001 FFL0022910 200.00 03-OCT-2017
ASHOK KUMAR INDIA TAMIL NADU ChennaiNO 97 GOUDIA MUTT ROAD ROYAPTHAH MADRAS 600014 600014
S UGAM CHAND JAIN 600014 FFL0025241 200.00 03-OCT-2017
ASHOK KUMAR INDIA BIHAR DarbhangaC/O CHOUDHARY METAL HOUSE KATKI BAZZAR DARBHANGA 846004 846004
ATMARAM KUMAR 846004 FFL0021278 200.00 03-OCT-2017
ASHOK KUMAR AGARWAL INDIA DELHI North DelhiE-7 C C COLONY DELHI 110007 110007M L AGARWAL 110007 FFL0012108 200.00 03-OCT-2017
ASHOK KUMAR AGARWAL INDIA WEST BENGAL KolkataP 247 C I T ROAD CALCUTTA 700054 700054LATE SH SATYA PAL 700054 FFL0028725 200.00 03-OCT-2017
ASHOK KUMAR AGGARWAL INDIA RAJASTHAN JaipurC/O ASHOK TRADING COMPANY 7 MUKUNDGARH HOUSE NEAR CITY CENTRE SANSAR CHAND ROAD JAIPUR 302001
R P AGGARWAL 302001 FFL0004054 200.00 03-OCT-2017
ASHOK KUMAR AGRAWAL INDIA Orissa NuapadaPO BINKA DIST BALANGIR ORISSA 767019 767019PRABHU DAYAL AGRAWAL 767019 FFL0035859 200.00 03-OCT-2017
ASHOK KUMAR BHATNAGAR INDIA MADHYA PRADESH
GwaliorMOHAN BHAVAN GHAS MANDI MORAR GWALIOR 474006 474006
J S BHATNAGAR 474006 FFL0018771 200.00 03-OCT-2017
ASHOK KUMAR GANDHI INDIA CHANDIGARH ChandigarhC/O METALSHAPE INDUSTRIES C-48,INDUSTRIAL AREA MOHALI 160055 160055
SH DHARAM CHAND 160055 FFL0027525 200.00 03-OCT-2017
ASHOK KUMAR GARG INDIA UTTAR PRADESH
Meerut253-A SHIV SHANKER PURI MATA KA BEGH MEERUT 250002 250002
SURESH CHAND GARG 250002 FFL0020961 200.00 03-OCT-2017
ASHOK KUMAR GARG INDIA DELHI North DelhiD-14/111 FIRST FLOOR SECTOR-7 ROHINI DELHI 110085 110085
SHRI S P GARG 110085 FFL0048997 200.00 03-OCT-2017
ASHOK KUMAR GOENKA INDIA DELHI Central Delhi188 TILAK BAZAR DELHI 110006 110006LAXMI NARAIN 110006 FFL0047253 400.00 03-OCT-2017
ASHOK KUMAR GOENKA INDIA DELHI Central Delhi188 TILAK BAZAR DELHI 110006 110006LAXMI NARAIN 110006 FFL0045688 600.00 03-OCT-2017
ASHOK KUMAR GUPTA INDIA UTTAR PRADESH
Gautam Buddha Nagar
A-94 SECTOR 4 NOIDA 201301 201301SH M P GUPTA 201301 FFL0031017 200.00 03-OCT-2017
ASHOK KUMAR GUPTA INDIA DELHI South DelhiBB 108 KALKAJI EXTN NEW DELHI 110019 110019NOT AVAILABLE 110019 FFL0037343 200.00 03-OCT-2017
ASHOK KUMAR GUPTA INDIA DELHI North DelhiSECTOR 7 G-20 H NO 190 ROHINI NEW DELHI 110085 110085
RAM KUMAR GUPTA 110085 FFL0045974 200.00 03-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
ASHOK KUMAR GUPTA INDIA DELHI Central Delhi288 KUCHA GHASI RAM CHANDNI CHOWK DELHI 110006 110006
J P GUPTA 110006 FFL0047984 600.00 03-OCT-2017
ASHOK KUMAR JAIN INDIA RAJASTHAN NagaurVINOD TRADING CO OUT SIDE NAGOURI GATE DIDWANA 341303 341303
INDER CHAND JAIN 341303 FFL0005609 200.00 03-OCT-2017
ASHOK KUMAR JAIN INDIA ASSAM KamrupSAMPAT FINACE CORPORATION GUWAHATI ROAD GUWAHATI ASSAM 781001 781001
SRI M R JAIN BUSIENSS 781001 FFL0018631 200.00 03-OCT-2017
ASHOK KUMAR JAIN INDIA ASSAM NalbariC/O MONIKA TEXTILES CHOWDHURY MARKET COLLEGE RD PO NALBARI DIST NALBARI ASSAM 781335
CHOTHMAL JAIN 781335 FFL0040936 400.00 03-OCT-2017
ASHOK KUMAR KALRA INDIA ANDHRA PRADESH
VishakhapatnamH-1 KIRLAMPUDI LAYOUT BEACH ROAD VISAKHAPATNAM 530017 530017
T D KALRA 530017 FFL0039753 200.00 03-OCT-2017
ASHOK KUMAR KHANNA INDIA UTTAR PRADESH
Muzaffarnagar23/3 GANDHI COLONY MUZAFFR NAGAR UP 251001 251001BISHAMBER DASS KHANNA 251001 FFL0011792 200.00 03-OCT-2017
ASHOK KUMAR KHANNA INDIA CHANDIGARH PatialaC/O T C KHANNA H NO 3039/2 KRISHNA ST DARSHNI GATE PATIALA 147001 147001
TARA CHAND KHANNA 147001 FFL0004098 200.00 03-OCT-2017
ASHOK KUMAR MANDAL INDIA Chhattisgarh RaipurASHOK KUMAR MANDAL FRIENDS NAGAR MOWA RAIPUR CHHATTISGARH 492007
NOT AVAILABLE 492007 FFL1304140001051501 100.00 03-OCT-2017
ASHOK KUMAR MUKHERJEE INDIA MAHARASHTRANagpurMUKHERJEES BUNGALOW DHANTOLI NAGPUR 440012 440012
NOT AVAILABLE 440012 FFL0006652 200.00 03-OCT-2017
ASHOK KUMAR NAG INDIA GUJARAT BharuchRH/2/20 ONGC COLONY ANKLESHWAR DT BHARUCH 393010 393010
SH RADHA KANTA NAG 393010 FFL0003447 200.00 03-OCT-2017
ASHOK KUMAR RASTOGI INDIA UTTAR PRADESH
Lucknow32 SUBHASH MARG LUCKNOW 226003 226003MANNU LAL 226003 FFL0045500 200.00 03-OCT-2017
ASHOK KUMAR RENJALA INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025966 200.00 03-OCT-2017
ASHOK KUMAR SAHA INDIA WEST BENGAL North 24 Parganas
C/O P K SAHA VIDYASAGAR RD PO HIZALPUKURIA DT NORTH 24 PGS 743271 743271
PRAFULLA KUMAR SAHA 743271 FFL0013396 200.00 03-OCT-2017
ASHOK KUMAR SHARMA INDIA DELHI North DelhiH-34/146 SECTOR III ROHINI DELHI 110085 110085SATPAL SHARMA 110085 FFL0044191 600.00 03-OCT-2017
ASHOK KUMAR SHARMA INDIA MANIPUR ImphalM/S SUPER STEELS CENTRAL BANK BUILDING THANGAL BAZAR IMPHAL 795001 795001
SRI SUBHAKARAN SHARMA 795001 FFL0016314 200.00 03-OCT-2017
ASHOK KUMAR SINGH INDIA DELHI South Delhi27-A POCKET B SIDDHARTHA EXT NEW DELHI 110014 110014
NOT AVAILABLE 110014 FFL0031496 400.00 03-OCT-2017
ASHOK KUMAR SINGH INDIA RAJASTHAN JaipurSINGH PHARMACY AJAY CIRCLE JHOTWARA JAIPUR 302012 302012
NOT AVAILABLE 302012 FFL0005603 200.00 03-OCT-2017
ASHOK KUMAR SINGHAL INDIA DELHI West DelhiC/O AGGARWAL JEWELLERS 9-18 ARYA SAMAJ ROAD UTTAM NAGAR NEW DELHI 110059
RAGHUNATH PRASAD 110059 FFL0016111 200.00 03-OCT-2017
ASHOK KUMAR SRIVASTAVA INDIA GOA Mumbai CityPLOT NO 681 16TH ROAD KHAR BOMBAY 400052 400052RAM CHANDRA SRIVASTAVA 400052 FFL0032024 400.00 03-OCT-2017
ASHOK KUMAR WALIA INDIA DELHI East DelhiO 33/B 3 DDA FLATS DELHI 110032 110032RAJ KUMAR 110032 FFL0022762 200.00 03-OCT-2017
ASHOK MADHUKAR ATHALE INDIA GOA Mumbai City8 NEW KUSHWAR BLDG PARALKAR MARG SHIVAJI PARK DADAR BOMBAY 400028 400028
MADHUKAR ATHALE 400028 FFL0028023 200.00 03-OCT-2017
ASHOK N VITHLANI INDIA GUJARAT RajkotC/O JAGDISH K CHANDRANA SHRIJI NIWAS 5 RAGHUVIR PARA ST RAJKOT 1
NATHALAL 360003 FFL0007636 200.00 03-OCT-2017
ASHOK NANDWANA INDIA RAJASTHAN JaipurC/O KISHAN LAL BOHRA BOHRO KA BASS JHOTWARA JAIPUR 302012 302012
R L NANDWANA 302012 FFL0006287 200.00 03-OCT-2017
ASHOK PAILOOR INDIA GOA Mumbai CityA-7 SAINIKETAN SAIBABA COMPLEX GOREGAON E BOMBAY 400063 400063
PAILOOR MAHABALESHWARAYA
400063 FFL0009524 200.00 03-OCT-2017
ASHOK SOLANKI INDIA ANDHRA PRADESH
KrishnaMAHAVEER & CO 11-42-99/A RAMGOPAL STREET VIJAYAWADA 520001 520001
HASTIMAL 520001 FFL0035572 200.00 03-OCT-2017
ASHOK SONI INDIA UTTAR PRADESH
Kanpur Nagar111/112 RATTU PURWA T P NAGAR KANPURSRI RAM NATH SONI 208002 FFL0014613 200.00 03-OCT-2017
ASHOK ZATAKIA INDIA GUJARAT Ahmedabad7 AAGNA APPARTMENT B/H PURNIMA FLAT OPP ANKUR SCHOOL FATEHPURA AHMEDABAD 380007
CHUNILAL 380007 FFL0023869 200.00 03-OCT-2017
ASHOKKUMAR AMBALAL PATEL INDIA GUJARAT KhedaDESAI NIVAS AT & P.O. BHARODA TA. ANAND 388210 388210AMBALAL PATEL 388210 FFLIN30063610067772 200.00 03-OCT-2017
ASHOO GOYAL INDIA DELHI North DelhiC/O NEELAM H NO 111 POCKET D-12 SECTOR-8 ROHINI DELHI 110085 110085
SH AJAY GOYAL 110085 FFL0023685 200.00 03-OCT-2017
ASHU GARG INDIA DELHI New DelhiBC 56 (WEST) SHALIMAR BAGH GROUND FLOOR DELHI NEW DELHI 111111
NOT AVAILABLE 111111 FFL1601010000137982 120.00 03-OCT-2017
ASHUTOSH GUPTA INDIA UTTAR PRADESH
DehradunC/O SIR BABULAL GOEL 4 DARLANI GATE DEHRADUN 248001 248001
J K GUPTA 248001 FFL0043948 200.00 03-OCT-2017
ASHVIN J SHAH INDIA GOA Mumbai City24 ANAND MANGAL JAMBALI GALLY BORIVALI W BOMBAY 400092 400092
NOT AVAILABLE 400092 FFL0010474 200.00 03-OCT-2017
ASHWANI ATRI INDIA CHANDIGARH Amritsar2083 HARA SINGH STREET SHAHEED BHAGAT SINGH ROAD AMRITSAR 143006 143006
RASILA RAM 143006 FFL0012766 200.00 03-OCT-2017
ASHWANI KHSOLA INDIA DELHI Central Delhi24 GAFFAR MARKET KAROL BAGH NEW DELH2 110005 110005
D P KHOSLA 110005 FFL0026150 200.00 03-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
ASHWANI KUMAR INDIA PUNJAB FirozpurNAVANG HAIR DRESSER BAZAR OURGA DASS FEROZEPUR CITY PUNJAB 152002 152002
SH NAVRANG RAI 152116 FFL0020365 200.00 03-OCT-2017
ASHWANI KUMAR DHINGRA INDIA UTTAR PRADESH
Bareilly42 KOHRA PIR NAINITAL ROAD BAREILLY UP 243003 243003MADAN LAL DHINGRA 243002 FFL0020981 200.00 03-OCT-2017
ASHWANI KUMAR SRIVASTAVA INDIA UTTAR PRADESH
Lucknow496/11 GA CHHOTA CHANO GANJ NEAR MADHUR NIKUNJ LUCKNOW 226020 226020
LOKRISHNA KUMAR SRIVASTAVA
226020 FFL0019984 200.00 03-OCT-2017
ASHWIN A CHAVAD INDIA GUJARAT VadodaraB-28 PETROFILS NGR POST PETROL CHEMICALS TOWNSHIP DI VADODARA 391345 391345
AMBALAL CHAVDA BUSIENSS 391345 FFL0002975 200.00 03-OCT-2017
ASIM KATTA INDIA RAJASTHAN JaipurJAIPUR METAL ROLLING MILLS CITY PALACE RD JAIPUR 302002 302002
VITHAL KATTA 302002 FFL0004897 200.00 03-OCT-2017
ASMA DSOUZA INDIA Telangana HyderabadP.NO.8,CEASER'S PALACE, LIC COLONY,W.MARED PALLY, SECUNDERABAD, HYDERABAD ANDHRA PRADESH 500026
NOT AVAILABLE 500026 FFL1202980000129199 100.00 03-OCT-2017
ASSOCIATED TECKNO PLASTICKS P LTD
INDIA DELHI South DelhiG-31 2ND FLOOR CELLULAR HOUSE KALKAJI NEW DELHI 110019
NOT AVAILABLE 110019 FFLIN30011810042120 200.00 03-OCT-2017
ATANU KUMAR JANA INDIA DELHI North DelhiB-163 PHASE-1 ASHOK VIHAR DELHI 110052 110052A C JANA 110052 FFL0012125 200.00 03-OCT-2017
ATASI INVST PVT LTD INDIA GUJARAT AhmedabadSHILP C G ROAD NAVRANGPURA AHMEDABAD 380009 380009
NOT AVAILABLE 380009 FFL0024013 200.00 03-OCT-2017
ATMARAM CHETANDAS CHUG INDIA GOA Mumbai City203 A MISTRY APPT PARSI PANCHAYAT ROAD AN DHERI EAST BOMBAY 400069 400069
CHETANDAS CHUGH 400069 FFL0015457 200.00 03-OCT-2017
ATUL ASTHANA INDIA WEST BENGAL Kolkata12-D/17 NAKTALA LANE CALCUTTA 700047 700047LATE SH BRIJNANDAN PRASAD 700047 FFL0031218 200.00 03-OCT-2017
ATUL JAIN INDIA DELHI Central DelhiH NO 2626 BANK STREET KAROL BAGH NEW DELHI 110005 110005
S C JAIN 110005 FFL0047333 200.00 03-OCT-2017
ATUL KUMAR INDIA UTTAR PRADESH
Meerut198-P L SHARMA ROAD OPP BEGUM BAGH POLICE CHOWKI MEERUT 250001 250001
H K GUPTA 250001 FFL0020991 200.00 03-OCT-2017
ATUL KUMAR INDIA UTTAR PRADESH
Gautam Buddha Nagar
D-34, SECTOR 40 NOIDA DIST GAUTAM BUDH NAGAR U.PSIDH NATH 201301 FFL0029020 200.00 03-OCT-2017
ATUL KUMAR JAIN INDIA UTTAR PRADESH
Allahabad37 KATGHAR ALLAHABAD 211003 211003DHANWANT RAI JAIN 211003 FFL0042815 200.00 03-OCT-2017
ATUL KUMAR MAHESHWARI INDIA UTTAR PRADESH
GhaziabadC/O M/S ALBERT BAVIB LTD B 12 MEERUT ROAD INDUSTRIAL AREA GHAZIABAD UP 201003 201003
D S GUPTA 201003 FFL0046007 200.00 03-OCT-2017
ATUL KUMAR MITTAL INDIA DELHI East DelhiB 4 NATTHU COLONEY DELHI 110093 110093RAJENDRA KUMAR 110093 FFL0011269 200.00 03-OCT-2017
ATUL MOHANLAL SHAH INDIA MAHARASHTRAThaneC/O JAI HIND SALES CORPORATION 226 KANERI KALYAN ROAD BHIWANDI 421302 421302
MOHANLAL SHAH 421302 FFL0010010 200.00 03-OCT-2017
ATUL SHARMA INDIA HARYANA FaridabadH NO 2227 SECTOR 9 FARIDABADNOT AVAILABLE 121003 FFL0037467 200.00 03-OCT-2017
ATUL SUMATILAL SHAH INDIA MAHARASHTRANashikJAYANTI CO OP HOUSING SOC BLOCK NO 5 TILAK WADI NASHIK 422002 422002
SUMATILAL B SHAH 422002 FFL0009866 200.00 03-OCT-2017
AVANT GUPTA INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0027057 200.00 03-OCT-2017
AVIJIT BANERJI INDIA DELHI East DelhiFLAT 706 PARVIAR APARTMENTS 30 I P EXTENSION DELHI 110092 110092
A BANERJI 110092 FFL0043925 800.00 03-OCT-2017
AVINASH KHANNA INDIA CHANDIGARH Amritsar643/X-4 GALI GOSAIAN KATRA BHAI SANT SINGH AMRITSAR 143001 143001
JUGAL KISHORE KHANNA 143001 FFL0012961 200.00 03-OCT-2017
AVINASH SHARMA INDIA DELHI North DelhiG 7 DESU COLONY TRIPOLIA R P BAGH DELHI 110007 110007
K D SHARMA 110007 FFL0042881 600.00 03-OCT-2017
AVNEESH TYAGI INDIA DELHI Central DelhiSHOP A 12 INDER PURI D-12 NEW DELHI 110012 110012NOT AVAILABLE 110012 FFL0011130 200.00 03-OCT-2017
AVNIASH CHADNRA MAHAJAN INDIA CHANDIGARH ChandigarhH NO 231 SECTOR 15-A CHANDIGARH 160015 160015LATE SH R S MAHAJAN 160022 FFL0003973 200.00 03-OCT-2017
AVTAR SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
FLEX INDUSTRIES LTD A-107-109 SECTOR-4 NOIDA U.P. 201301
NOT AVAILABLE 201301 FFL0035998 7000.00 03-OCT-2017
AVTAR SINGH INDIA UTTAR PRADESH
Saharanpur37 NEHRU NAGART ROORKEE 247667 247667AMAR SINGH 247667 FFL0011829 200.00 03-OCT-2017
AVTAR SINGH BRAR INDIA CHANDIGARH FirozpurC/O EXTENTION SERVICES NESTLE INDIA LTD MOGA 142001 142001
B GURDIAL SINGH 142001 FFL0020765 200.00 03-OCT-2017
AVTAR SINGH GARIB INDIA UTTAR PRADESH
Kanpur Nagar124-A/231 BLOCK NO 11 GOVIND NAGAR KANPUR U P 208006 208006
LATE S BARKAT GARIB 208006 FFL0014651 200.00 03-OCT-2017
AWADHESH SINGH SENGAR INDIA UTTAR PRADESH
FarrukhabadC/O A K DEY EAST 19/3 NES COLONY NR LOCO CENTRAL SCHOOL PATEHGARH CANTT 209601 209601
KUNWAR PAL SINGH 209601 FFL0014616 200.00 03-OCT-2017
AWDHESH SINGH INDIA DELHI New DelhiH NO 322 SECTOR III SADIQ NAGAR NEW DELHINOT AVAILABLE 110001 FFL0031511 200.00 03-OCT-2017
AWTAR KRISHNA BANSAL INDIA WEST BENGAL South 24 Parganas
150 B L SAHA ROAD CALCUTTA 700041 700041NOT AVAILABLE 700041 FFL0013666 200.00 03-OCT-2017
AYODHYA PRASAD INDIA UTTAR PRADESH
Gautam Buddha Nagar
C/O M/S FLEX LAMINATERS LTD I A UNIT OF FLEX INDUSTRIES LTD E 30 31 SECTOR 7 NOIDA 201301 201301
SARJUG SAO 201301 FFL0028401 200.00 03-OCT-2017
AYODHYA PRASAD INDIA UTTAR PRADESH
Gautam Buddha Nagar
FLEX INDUSTRIES LIMITED E-30 31 SECTOR 7 NOIDA U P 201301 201301
SARJUG SAW 201301 FFL0030713 200.00 03-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
AYUBBHAI U MANSURI INDIA GUJARAT Mahesana44/-NEW KARKUN CHAL AT MEHSANA NG 384001 384001UMAR BHAI 384001 FFL0024291 200.00 03-OCT-2017
AZAD SINGH INDIA CHANDIGARH ChandigarhH NO 293 SECTOR 15 A CHANDIGARH 160015 160015KEWAL SINGH 160022 FFL0045749 1400.00 03-OCT-2017
B B GARG INDIA DELHI North DelhiE-17 NEW MULTAN NAGAR NEW DELHI 110056 110056NOT AVAILABLE 110056 FFL0012151 200.00 03-OCT-2017
B K RASTOGI INDIA DELHI Central Delhi780 SHEESH MAHAL BAHADURGARH ROAD DELHI 110006 110006
SH R D RASTOGI 110006 FFL0029888 200.00 03-OCT-2017
B KALAIVANI INDIA TAMIL NADU ChennaiPLOT NO 13 IIND STREET JAI NAGAR VALASARAVAKKAM ALWAR THIRUNAGAR P O MADRAS 600087
D BASHYAM 600087 FFL0039437 200.00 03-OCT-2017
B KRIPA SAGAR INDIA KARNATAKA Bangalore RuralMPAD ISRO SATELLITE CENTRE AIR PORT ROAD VIMANAPURA BANGALORE 560002 560002
SHIVASHN KAR BOLAR 560002 FFL0002717 200.00 03-OCT-2017
B M CHAUKIYAL INDIA UTTAR PRADESH
DehradunT-6 YAMUNA COLONY DEHRADUN 248001 248001H D CHAUKIYAL 248001 FFL0004262 200.00 03-OCT-2017
B MAHENDRAN INDIA TAMIL NADU Salem25,MADHA KOIL STREET SALEM TAMILNADU 636 002NOT AVAILABLE 636004 FFL1202300000012226 1000.00 03-OCT-2017
B MURLI INDIA DELHI Central Delhi6A/1 W E A KAROL BAGH NEW DELHI 110005 110005K S BALASUBRAMANIAM 110005 FFL0031885 400.00 03-OCT-2017
B N DRAVYAM INDIA TAMIL NADU Chennai157 8TH CROSS STREET LAKSHMAN NAGAR PORUR MADRAS 600116 600116
NOT AVAILABLE 600116 FFL0025002 200.00 03-OCT-2017
B R BHATIA INDIA DELHI South DelhiD 11 LAJPAT NAGAR NEW DELHI 110024 110024LATE SH S L BHATIA 110024 FFL0029068 200.00 03-OCT-2017
B R JAWA INDIA DELHI West Delhi20/62 PUNJABI BAGH NEW DELHI 110026 110026M L JAWA 110026 FFL0048699 2000.00 03-OCT-2017
B R JAWA INDIA DELHI West Delhi20/62 PUNJABI BAGH NEW DELHI 110026 110026M L JAWA 110026 FFL0047737 200.00 03-OCT-2017
B ROY INDIA DELHI South DelhiB-369 C R PARK NEW DELHI 110019 110019A K ROY 110019 FFL0031303 2000.00 03-OCT-2017
B S ARORA INDIA PUNJAB FirozpurH NO 11/26 CHUNGI KHANA ROAD FEROZEPUR CITY PB 152002 152002
NOT AVAILABLE 152116 FFL0023719 200.00 03-OCT-2017
B S SACHDEVA INDIA GUJARAT AhmedabadSUPT DG CHEMIST ONGC OCB BUILDING SABARMAT AHMEDABAD 380005 380005
H S SACHDEVA 380005 FFL0000544 200.00 03-OCT-2017
B S V HARANADH INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025795 200.00 03-OCT-2017
B S VERMA INDIA UTTAR PRADESH
Gautam Buddha Nagar
BLOCK - F 64C/8 HOUSE NO 190 SECTOR-40 NOIDASHRI B D VERMA 201301 FFL0049744 1000.00 03-OCT-2017
B SUBRAMANIAM INDIA TAMIL NADU Salem24 MARIAMMAN KOIL STREET SHEVAPAT SALEM 636002 636002
V BLASAMY CHETTIAR 636002 FFL0008777 200.00 03-OCT-2017
B V BABJI INDIA Telangana Hyderabad74 VASAVI NAGAR KARKHANA SECUNDERABAD 500003 500003
NOT AVAILABLE 500003 FFL0004736 200.00 03-OCT-2017
B VENKATESH BABU INDIA KARNATAKA Bangalore RuralKALYAN PHARMAECUTICALS 485 CITY MKT FRONTAGE BANGALORE 560002 560002
B VENKATAIAH SERICE 560002 FFL0002430 200.00 03-OCT-2017
BABBAN MISHRA INDIA UTTAR PRADESH
Gautam Buddha Nagar
C-4, SECTOR 57 NOIDA 201301 201301R P MISHRA 201301 FFL0030875 200.00 03-OCT-2017
BABU LAL SHARMA INDIA RAJASTHAN Jaipur34 MANU MARG OPP UIT PARK GOVIND NGR W WESTAMER RD JAIPUR 302002 302002
NARAIAN LAL SHARMA 302002 FFL0005595 200.00 03-OCT-2017
BABU R THAKOR INDIA GUJARAT Ahmedabad23 JAIN SOCIETY ELLIS BRIDGE AHMEDABAD 380006 380006
RAMKISHAN 380006 FFL0024275 200.00 03-OCT-2017
BABU R VORA INDIA GUJARAT Ahmedabad23 JAIN SOCIETY ELLISBRIDGE AHMEDABAD 380006 380006RAJESH 380006 FFL0024284 200.00 03-OCT-2017
BABUBHAI M JOSHI INDIA GOA Mumbai City1-C-5TH FLOOR SAI CHEMBER NARSI NATHA ST BOMBAY 400009 365367 365367
MANISHANKAR JOSHI 400070 FFL0015402 200.00 03-OCT-2017
BABULAL INDIA TAMIL NADU ChennaiNO 19 BOMMUCHEETTY ST PARK TOWN MADRAS 600003 600003
BHURMALL JI 600003 FFL0025666 200.00 03-OCT-2017
BABULAL SINGHVI INDIA MAHARASHTRANashikGAKHOTIYA MARKET MALEGAON NASIK 423203 104105 104105
CHAND 423502 FFL0024252 200.00 03-OCT-2017
BABURAO KRISHNA PARAB INDIA GOA Mumbai City201-A TARDEV ROAD PALAV CHAWL IST FLOOR ROOM NO-15 BOMBAY 400007 400007
KRISHNA BABU PARAB 400007 FFL0015521 200.00 03-OCT-2017
BABURAO SONAVANE INDIA MAHARASHTRANashikVARAD MURTI HPT COLLEGE ROAD NASHIK 422005 422005KESHAVRAO SONAVANE 422005 FFL0007038 200.00 03-OCT-2017
BABY AGARWAL INDIA RAJASTHAN BharatpurC 49 RAJNEET NAGAR BHARATPUR 321001 321001NOT AVAILABLE 321001 FFL0005739 200.00 03-OCT-2017
BACCHI D THAKOR INDIA GUJARAT Ahmedabad23 JAIN SOCIETY ELLIS BRIDGE AHMEDABAD 380006 380006
DIWAN 380006 FFL0024268 200.00 03-OCT-2017
BACHU LAKSHMI NARASAMMA INDIA Jammu and Kashmir
JammuD-9 R R L COLONY CANAL ROAD JAMMU TAWI 180001V V NARASIMHA RAO 180001 FFL0043757 200.00 03-OCT-2017
BADANI BAI INDIA KARNATAKA Bangalore RuralC/O G SAJJAN RAJ NO 19 SEPPINGS RD BANGALORE 560001 560001
MANMAL 560001 FFL0002446 200.00 03-OCT-2017
BADRUNBEN U SHAIKH LALA INDIA GUJARAT KhedaVIJAY TALKIE GOLOWNI SHALKIYKIADA POST BALASINOR KHEDA GUJARAT 388255 388255
NOT AVAILABLE 388255 FFL0000421 200.00 03-OCT-2017
BAJRANG LAL AGARWAL INDIA BIHAR DhanbadC/O GOYAL TRADING CO RATANJI ROAD DHANBAD 826001 826001
NOT AVAILABLE 826001 FFL0018226 200.00 03-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
BAKUL DHIRAJ GAJARIA INDIA GOA Mumbai City7 MATHURESH NAGAR B P CROSS ROAD MULUND WEST BOMBAY 400080 400080
DHIRAJ GAJARIA 400080 FFL0031178 200.00 03-OCT-2017
BAKUL MEHTA INDIA KARNATAKA Dakshina Kannada
C/O JULIET LOBO 4TH CROSS ANEGUNDI NEW BEJAI ROAD MANGALORE 575004
LATE SRI VAXLE CHANDRA MEHTA
575004 FFL0006468 200.00 03-OCT-2017
BAL BEER SARAN INDIA Rajasthan SikarSIKAR RD PO LAXMANGARH SIKAR 332311 332311NOT AVAILABLE 332311 FFL0004935 200.00 03-OCT-2017
BAL BIR SINGH ARORA INDIA UTTAR PRADESH
Kanpur Nagar118/516 B KAUSHAL PURI KANPUR 208012 208012S BHAG SINGH BUSINIES 208012 FFL0014403 200.00 03-OCT-2017
BAL KRISHAN SHARMA INDIA UTTAR PRADESH
AligarhC/O SRI J N SHARMA SHREE NAGAR HATHRAS UP 204101 204101
NOT AVAILABLE 204101 FFL0016836 200.00 03-OCT-2017
BAL KRISHNA DUBEY INDIA UTTAR PRADESH
Lucknow1/15, KAISER BAGH OFFICERS COLONY J. C. BOSEMARG LUCKNOW 226001
LATE S D DUBEY 226001 FFLIN30105510079700 200.00 03-OCT-2017
BALAJI VIKRAM P INDIA KARNATAKA Bangalore RuralNO 410 UP STAIRS 4TH MAIN 2ND BLOCK B S K 1ST STAGE BANGALORE 560050
VASANTHA KUMAR P 560050 FFLIN30214810686958 200.00 03-OCT-2017
BALAKRISHNA MURTY VADAPARTI
INDIA Telangana HyderabadPLOT NO 100 NEW GAJARTI NAGAR L B NAGAR POST HYDERABAD 500963
NOT AVAILABLE 500963 FFL0004503 200.00 03-OCT-2017
BALASIDDAIAH A INDIA TELANGANA WarangalH NO 2 / 7 / 771 EXCISE COLONY HANAMKONDA WARANGAL ANDHRA PRADESH,INDIA 506001
NOT AVAILABLE 506001 FFLIN30290247715596 100.00 03-OCT-2017
BALBIR SINGH INDIA DELHI North DelhiN-62 INDRA MARKET MANGOLE PURI DELHI 110083 110083ISHAR SINGH 110083 FFL0045369 600.00 03-OCT-2017
BALBIR SINGH BHATIA INDIA MADHYA PRADESH
SatnaDALI BABA PUNJABI COLONY SATNA 485001 485001SHOSHAN SINGH 485001 FFLIN30155721283617 200.00 03-OCT-2017
BALDEV RAJ SACHDEVA INDIA DELHI South DelhiA-I/154 SAFDARJUNG ENCLAVE NEW DELHI 110029 110029BEHARI LAL SACHDEVA 110029 FFL0040541 400.00 03-OCT-2017
BALDEV SAKERLAL DHABUWALA
INDIA GUJARAT SuratDHABUWALA APARTMENTS OPP APARTMENT ATHWALINES SURAT 395001 395001
S G DHABUWALA 395001 FFL0008491 200.00 03-OCT-2017
BALDEV SINGH INDIA CHANDIGARH Rupnagar269 MUNDI KHARAR WAND NO 1 KHARAR DT ROPAR PB 140301 140301
S RALLA SINGH 140301 FFL0004066 200.00 03-OCT-2017
BALJINDER KAUR INDIA CHANDIGARH Jalandhar170 CHHOTI BARA DARI PART-II JALANDHAR 144002SUKHRAJ SINGH 144002 FFLIN30039411017556 200.00 03-OCT-2017
BALKRISHAN SHARMA INDIA MADHYA PRADESH
BhindSENIOR OPERATOR 29-B INDUSTRIAL AREA FLEX INDUSTRIES LTD MALAN PUR , BHIND (M.P.)
SHRI M N SHARMA 477227 FFL0031023 200.00 03-OCT-2017
BALRAM SANGAL INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0012348 200.00 03-OCT-2017
BALU SINGH MANGALJI INDIA GUJARAT AhmedabadC/O MANGALJI PARTAPJI & SONS 672/22 BOMBAY MKT REVDI BAZAR CROSS LANE AHMEDAABAD 380002 380002
MANGALJI 380002 FFL0000443 200.00 03-OCT-2017
BALVANT MOHAN VAGHASIA INDIA GUJARAT RajkotC/O PRADEEP TELIVISON CHITALIAKUVA RAOD DIST RAJKOT JASDAN 360050 360050
MOHAN K VAGHASIA 360050 FFL0007983 200.00 03-OCT-2017
BALVANT VINAYAK PARADKAR INDIA MAHARASHTRANagpur54/5 BHARAT NAGAR NEAR DATTA MANDIR NAGPUR 440001 440001
LATE VINAYAK PARADKAR 440001 FFL0006523 200.00 03-OCT-2017
BALWINDER KAUR INDIA CHANDIGARH Amritsar125 GOLDEN AVENUE AMRISAR 143001 143001NOT AVAILABLE 143001 FFL0012754 200.00 03-OCT-2017
BANALA CHANDRA SEKHAR RAO
INDIA ANDHRA PRADESH
KrishnaINVESTORS GRIEVANCE FORUM ANDHRA PRADESH D N 29-1-19/4 SESHEDRI SOCIETY STREET GOVERNORPET VIJAYAWADA 520002
B SHANMUKHA CHARI 520002 FFL0045844 200.00 03-OCT-2017
BANDANA WADERA INDIA BIHAR PatnaC/O GANPATI INTERNATIONAL EXHIBITION RD (NEXT TO UPSARA CINEMA) PATNA 800001
SATYA PRAKASH WADERA 800001 FFL0021191 200.00 03-OCT-2017
BANKAT LAL GILADA INDIA Telangana Hyderabad3 5 141/1A EDEN BAGH ROAD RAMKOTE HYDERABAD 500001 500001
TULSIRAM GILADA 500001 FFL0027589 200.00 03-OCT-2017
BANKEY BEHARI TANDON INDIA UTTAR PRADESH
Kanpur Nagar9/81 ARYA NAGAR KANPUR 208002 208002LATE SH R G TANDON 208002 FFL0028883 200.00 03-OCT-2017
BANSAL V K INDIA HARYANA Ambala12, SHIVAJI PARK, BLOCK-B, YAMUNA NAGAR 135001 135001
SH SAT PARKASH 135001 FFL0029273 200.00 03-OCT-2017
BANSI BADAN MONDAL INDIA WEST BENGAL Howrah76/1 BRINDABAN MULLICK LANE P O KADAMTALLA DIST HOWRAH 711101 711101
LATE SH RADHA RAMAN MONDAL
711101 FFL0031215 200.00 03-OCT-2017
BARAM DEV INDIA UTTAR PRADESH
Gautam Buddha Nagar
A-107 SECTOR 4 NOIDA 201301 201301DHARAM DEV 201301 FFL0030509 600.00 03-OCT-2017
BARJINDER SINGH SODHI INDIA CHANDIGARH ChandigarhH NO 2602 SECTOR 22-C CHANDIGARHNOT AVAILABLE 160022 FFL0003838 200.00 03-OCT-2017
BARKHA SHARMA INDIA DELHI North DelhiA-49 S B M COLONY NEW DELHI 110015 110015P K SHARMA 110015 FFL0043559 200.00 03-OCT-2017
BASANT KUMAR INDIA RAJASTHAN Pali67 JODHPURIA BAS PALI MARWAR RAJ 306401 306401DULESH SINGH JI 306401 FFL0010503 200.00 03-OCT-2017
BASANT SINGH DARBAR INDIA Madhya Pradesh KhandwaC/O RAM SINGH CHANDER DARBAR MAULA BUX CHOWK HARSUD M P DT KHANDWA M P 450116 450116
RAM SINGH DARBAR AGRI 450116 FFL0019088 200.00 03-OCT-2017
BASANTI SAMAL INDIA Orissa CuttackT V LANE TULSIPUR CUTTACK ORISSA 753008M D SMAL 753008 FFL0043102 200.00 03-OCT-2017
BASHESH KUMAR RASTOGI INDIA UTTAR PRADESH
BijnorMOHLLA JHANDA PO KIRATPUR DISTT BIJNOR 246731 246731
HARSARANDAS BUISNESS 246731 FFL0012457 200.00 03-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
BASHIDHAR BALUNI INDIA UTTAR PRADESH
Gautam Buddha Nagar
A-108 SECTOR 4 NOIDA 201301 201301LATE SH UADIRAM 201301 FFL0030930 200.00 03-OCT-2017
BASUDEO BAGARIA INDIA RAJASTHAN JaipurC/O BAGARIA ENTPS IST CROSS NAHARGARH RD CHANDPOLE BZR JAIPUR 302001 302001
NOT AVAILABLE 302001 FFL0005022 200.00 03-OCT-2017
BATUL H LAKDAWALA INDIA Gujarat SurendranagarC/O PRAVINCHANDRA AND BROS SAYLA GUJARAT 363430 363430
HAKIM T LAKDAWALA 363430 FFL0007204 200.00 03-OCT-2017
BED PAL SINGH INDIA UTTAR PRADESH
GhaziabadIII-H-41/1 NEHRU NAGAR GHAZIABAD 201001 201001BHULEY RAM 201001 FFL0040554 400.00 03-OCT-2017
BEENA RASTOGI INDIA UTTAR PRADESH
Meerut246-TOPCHI PARA MERUT 250002 250002RADHYT RASTOGI 250002 FFL0020911 200.00 03-OCT-2017
BEENA GUPTA INDIA MADHYA PRADESH
Bhopal26 RAJDEV COLONY BERASIA ROAD BHOPAL 462001 462001CHHAGAN LAL GUPTA 462001 FFL0024736 200.00 03-OCT-2017
BELA INDIA HARYANA AmbalaB-10 BEL COLONY SECTOR-14 PANCHKULA AMBALA HR 134109 134109
VINOD KUMAR 134109 FFL0003820 200.00 03-OCT-2017
BELLA DEVI AGARWAL INDIA BIHAR BhagalpurTRIVEDI PRASAD AGARWALGILAN PARA DUMKA DUMKA BIHAR 814101 814101
HOUSE 814101 FFL0013750 200.00 03-OCT-2017
BENNY B INDIA UTTAR PRADESH
Gautam Buddha Nagar
FLEX POUCHES P LTD C-21-22 SECT 57 NOIDAP BABY 201301 FFL0030849 200.00 03-OCT-2017
BENNY PAUL INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0027137 200.00 03-OCT-2017
BERFO DEVI INDIA DELHI Central Delhi6030 GALI ARYA GANJ NAYA BANS DELHI 110006 110006MANGATRAM 110006 FFL0011985 200.00 03-OCT-2017
BERINDER KAUR INDIA CHANDIGARH Amritsar52-B RANI KA BAGH AMRITSAR PBGURMEET SINGH 143001 FFL0012699 200.00 03-OCT-2017
BERNADETTE J DSOUZA INDIA GOA Mumbai City36 DEVPRAYAG HSG SOC OFF VEERA DESAI ROAD ANDHERI WEST BOMBAY 400058
NOT AVAILABLE 400058 FFL0041631 200.00 03-OCT-2017
BHADRESH SHUKLA INDIA GUJARAT Ahmedabad30 ARPAN SOCIETY NR ST XAVIERS SCHOOL NARANPURA AHMEDABAD 380013 380013
KASHIRAM SHUKLA 380013 FFL0000599 200.00 03-OCT-2017
BHAGAT INDIA RAJASTHAN JodhpurC/O LIKHAMICHAND BAGRECHA MAKARANA MOHALLA KERU THAKAR KI HAWALI JODHPUR 342001 342001
NOT AVAILABLE 342001 FFL0019938 200.00 03-OCT-2017
BHAGAT SINGH KOHLI INDIA GOA Mumbai City001 IMUR COOP HSG SOC LTD SAHAKAR NAGAR J P ROAD ANDHERI W BOMBAY 400058
NOT AVAILABLE 400058 FFL0026655 200.00 03-OCT-2017
BHAGVANJI MOHANLAL PATEL INDIA GUJARAT Jamnagar8 ARIHANT APPT HIRJI MISTRY ROAD B/H J K TOWER KRISHNA NAGAR AHMEDABAD 361004
NOT AVAILABLE 361004 FFLIN30290242816435 500.00 03-OCT-2017
BHAGWAN MITTAL INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0027076 200.00 03-OCT-2017
BHAGWAN SHARMA INDIA WEST BENGAL KolkataC/O BIHAR SPONGE IRON LTD 129 PARK STREE CALCUTTA 700017 700017
LATE SH K M SHARMA 700017 FFL0028786 200.00 03-OCT-2017
BHAGWANT KAUR INDIA DELHI South DelhiE-1635 NETAJI NAGAR NEW DELHI 110023 110023PRITAM SINGH 110023 FFL0022580 200.00 03-OCT-2017
BHAGWANT KAUR INDIA DELHI South Delhi15/12 KALKAJI G.F. OPP B BLOCK GURDWARA NEW DELHI 110019 110019
BUSIENSS 110019 FFL0020750 200.00 03-OCT-2017
BHAGWARIBAI INDIA TAMIL NADU ChennaiNO 26 STROTTEN MUTHIAN MUDALI STREET MADRAS 600079 600079
INDER CHAND 600079 FFL0025025 200.00 03-OCT-2017
BHAGWAT SWAROOP GARG INDIA DELHI Central Delhi4472 DAV BAZAR CLOTH MARKET DELHI 110006 110006SH BANWARI LAL 110006 FFL0023658 200.00 03-OCT-2017
BHAGWATI DEVI INDIA DELHI East DelhiA-6/17 DAYAL PUR POST OFFICE GOKUL PURI DELHI 110094 110094
LATE BIR SINGH 110094 FFL0048504 200.00 03-OCT-2017
BHAGWATI PARSAD JALAN INDIA ASSAM DibrugarhC/O LUCKY LOTTERY A T ROAD TINSUKIA ASSAM 786125 786125
LAXMINARAYAN JALAN 786125 FFL0018580 200.00 03-OCT-2017
BHAGWATIBEN PATEL INDIA GUJARAT MahesanaAT&PO NAGRAJAN TA KADI DIST MEHSANA 382715 382715DASHARATH BHAI 382715 FFL0002093 200.00 03-OCT-2017
BHAGYALAKSHMI SEKHOR INDIA KARNATAKA GulbargaC/O Y S SOMA SEKHAR SR MANAGER CANARA BANK DIV OFFICE GULBARGA 585102 585102
Y S SOMA SEKHAR 585102 FFL0002726 200.00 03-OCT-2017
BHAGYESH KAGLKAR INDIA GOA Mumbai City20 KANARA HOUSE MUGUL LANE MAHIM BOMBAY 400016 400016
NOT AVAILABLE 400016 FFL0026579 200.00 03-OCT-2017
BHAILAL PATEL INDIA GUJARAT Ahmedabad22 USHADEEP SOCY B/H L D ENG HOSTEL POLY TECH AHMEDABAD 380015 380015
KARAMSHIBHAI 380015 FFL0001301 200.00 03-OCT-2017
BHAILAL PATEL INDIA GUJARAT Surat303 PARK POINT COMPLEX OPP SHIVAJI PARK JAMNA NAGAR GHOD DOD ROAD SURAT 395001
VIRJI BHAI 395001 FFL0009597 200.00 03-OCT-2017
BHAJAN SINGH INDIA CHANDIGARH LudhianaAUTO DIESAL SERVICE G T ROAD MILLER GANJ LUDHIANA 141002 141002
S SINT SINGH 141002 FFL0020587 200.00 03-OCT-2017
BHAJANLAL KHATHURIA INDIA MADHYA PRADESH
Indore47 PALASIA COLONY INDOREBUSIENSS 455115 FFL0018947 200.00 03-OCT-2017
BHALARAM MOTIJI INDIA GUJARAT AhmedabadNEW SHAKTI CHAWANA MARKET G STAND MIROL ROAD BAPU NAGAR AHMEDABAD 380024 380024
MOTIJI PRAJAPATI 380024 FFL0000169 200.00 03-OCT-2017
BHALCHANDRA WAVIKAR INDIA GOA Mumbai CityB-205 BLISS APTS DOMNIC COLONY RD NO 3 ORLEM MALAD W BOMBAY 400064 400064
GOVIND 400064 FFL0010231 200.00 03-OCT-2017
BHAMINIBEN TARUN KUMAR SHAH
INDIA GUJARAT Ahmedabad5 RUCHI APPT OPP JAIN TEMPLE JAIN SOCY PRITAM NGR ELLIS BRIDGE AHMEDABAD 380006 380006
KIRIT KUMAR 380006 FFL0001236 200.00 03-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
BHANDWALE RAMESH PUNJAJI INDIA Maharashtra Nanded314, AT-PO-NIVAGHA TQ-HADGAON DIST-NANDED 431743 431743
PUNJAJI SHIVARAM BHANDWALE
431743 FFLIN30220110715980 8.00 03-OCT-2017
BHANU AGGARWAL INDIA CHANDIGARH LudhianaNATH NIWAS TAKIAN GUJRAN LUDHINA 141008 141008SH RAM KUMAR AGGARWAL 141008 FFL0020870 200.00 03-OCT-2017
BHANU PRAKASH VYAS INDIA DELHI North DelhiC/O BHANU PRAKASH VYAS 5/102 EAST END APARTMENTS MAYUR VIHAR PHASE-I EXTN NEW DELHI 110096
R V SHARMA 110096 FFL0005172 200.00 03-OCT-2017
BHANU PRANSHANKER JOSHI INDIA GUJARAT RajkotRAJESH BLOCK NO 20 MUNI SOCIETY KISANPARA RAJKOT 360001 360001
PRANSHANKAR JOSHI H H 360001 FFL0007541 200.00 03-OCT-2017
BHANUMATI PRAHLAD PAREKH INDIA GUJARAT Surat18/19 JAY JALARAM SOCIETY OPP. MORARJI DESAI GARDEN NEAR BHULKA BHAVAN SCHOOL ADAJAN ROAD,SURAT 395009
PAHALAD PAREKH 395009 FFL0008710 200.00 03-OCT-2017
BHANWAR LAL GANGWAL INDIA RAJASTHAN JaipurC/O BABU LAL SURESH KUMAR JAIN 18 GHEE WALON KA RASTA DARA JAIPUR 302003 302003
NOT AVAILABLE 302003 FFL0005425 200.00 03-OCT-2017
BHANWAR LAL KOTHARI INDIA RAJASTHAN UdaipurKOTHARI AUTO DISTRIBUTORS PANNADHAI MARG O/S HATHI POLE UDAIPUR 313001 313001
BHERU LAL KOTHARI 313001 FFL0005702 200.00 03-OCT-2017
BHANWARI DEVI PUROHIT INDIA RAJASTHAN JodhpurPLOT NO 12-2-C JALAM SINGH JI KA HATTA PAOTA B ROAD JODHPUR 342010 342010
MISHRI LAL PUROHIT 342311 FFL0019634 200.00 03-OCT-2017
BHARAT BHUSHAN INDIA DELHI New DelhiFLAT NO 11 LOKNAYAK APTS PLOT NO 30 SEC 9 ROHINI DELHI
NOT AVAILABLE 110001 FFL0016194 200.00 03-OCT-2017
BHARAT BHUSHAN CHAWLA INDIA DELHI North DelhiA-H/29 SHALIMAR BAGH DELHI 110052 110052C L CHAWLA 110052 FFL0043658 200.00 03-OCT-2017
BHARAT G PRASNANI INDIA Gujarat JunagadhKRUSNA NIVASH ZANDA CHOWK OPP MASZID VANTHALI S 362610 362610
NOT AVAILABLE 362610 FFL0036857 200.00 03-OCT-2017
BHARAT KUMAR VRAJLAL HARIYALI
INDIA GUJARAT Surat192 KAMALPARK NR NATA VADI VARACHA RD SURAT 395006 395006
VRAJLAL HARIYALI 395006 FFL0008262 200.00 03-OCT-2017
BHARAT L DAXINI INDIA GUJARAT RajkotGIRIRAJ MODICAL STORE C 15/16 KESRE HIND SHOPPING CENTER JAVAHAR ROAD RAJKOT 360001 360001
LILADHAR DAXINI 360001 FFL0007690 200.00 03-OCT-2017
BHARAT LAL YADAV B L YADAV INDIA UTTAR PRADESH
Gautam Buddha Nagar
A 499 SECTOR 19 NOIDA DISTT GHAZIABAD U P 201301 201301
MAHADEO YADAV 201301 FFL0011087 200.00 03-OCT-2017
BHARAT MODY INDIA GOA ThaneC-4/4, PURVA AKASH GANGA COMPLEX 2ND RABODI-2ND THANE 400601
MANSUKH H MODY DENTAL SURGION
400601 FFL0009313 200.00 03-OCT-2017
BHARAT PARIKH INDIA GUJARAT Vadodara177 CHANDRA NAGAR SOCIETY OPP VRINDRAVAN BUS STAND WADHODIA ROAD BARODA 390019 390019
CHAMPAKLAL 390019 FFL0003390 200.00 03-OCT-2017
BHARAT RATNA SINGH NEGR INDIA UTTAR PRADESH
Dehradun2/6 NATIONAL ROAD LAXMAN CHOWK DEHRADUN 244801 244801
LATE SH N S NEGI 248124 FFL0031201 200.00 03-OCT-2017
BHARATI DOSHI INDIA GUJARAT Panch Mahals3 JYOTI SOC RAM KUTIR NEAR VARIYA CHHTRALAY GODHRA 389001 389001
JAYESH R DOSHI 389001 FFL0003524 200.00 03-OCT-2017
BHARATI M ROHIRA INDIA DELHI North DelhiBE-55 SHALIMAR BAGH DELHI MORADABAD 244001 110052 110052
MOHAN DAS 110052 FFL0011651 200.00 03-OCT-2017
BHARATI MOHAN NAKHAWA INDIA GOA Thane50 CHENDANI KOLIWADI THANE EAST 400602 400602MOHAN NAKHAWA 400602 FFL0026303 200.00 03-OCT-2017
BHARATI PARIKH INDIA GOA Mumbai City541/D RAJ TOWER I C COLONY BORIVALI W BOMBAY 400103 400103
DWARKADAS PARIKH 400103 FFL0010287 200.00 03-OCT-2017
BHARATKUMAR A DABHI INDIA Gujarat MahesanaNEAR SWAMI NARAYAN TEMPLE AT DANGARWA TA KADI N GUJ 382705 382705
NOT AVAILABLE 382705 FFL0001347 200.00 03-OCT-2017
BHARATKUMAR C PATEL INDIA GUJARAT AhmedabadA/39 JAY SOMNATH SOCIETY INDIA COLONY ROAD BAPUNAGAR AHMEDABAD 380024 380024
CHANGAN BH R PAATEL BUSINSS
380024 FFL0001724 200.00 03-OCT-2017
BHARTI ABBOT INDIA DELHI South DelhiE 440 GREATER KAILASH PART II N DELHI 110048 110048G L ABBOT 110048 FFL0023151 200.00 03-OCT-2017
BHARTI LAKHWANI INDIA DELHI West DelhiE 3F DDA FLATS MUNIRKA NEW DELHI 110067 110067NOT AVAILABLE 110067 FFL0037109 200.00 03-OCT-2017
BHARTI MALIK INDIA UTTAR PRADESH
Gautam Buddha Nagar
N-496 SECTOR 25 NOIDA 201301 201301S C MALIK 201301 FFLIN30143610189532 200.00 03-OCT-2017
BHASKAR CHAKRABORTY INDIA ASSAM DibrugarhREFINARY SETTLEMENT AREA PLOT NO-64 PO DIGBOI DISTRICT TINSUKIA 786171 786171
BHABESH RANJAN CHAKRABORTY
786171 FFL0018582 200.00 03-OCT-2017
BHASKAR KLACHANA INDIA DELHI North Delhi36-E BUNGLOW ROAD MALK GANJ PO DELHI 110007 110007NOT AVAILABLE 110007 FFL0031493 200.00 03-OCT-2017
BHASKAR MULI INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025962 200.00 03-OCT-2017
BHASKARA REDDY GUVVALA INDIA TELANGANA AdilabadQ NO T/135 MARKET AREA KALYANI KHANI POS ADILABAD DIST A P 504231 504231
RAMA SWAMY REDDY 504231 FFL0027562 200.00 03-OCT-2017
BHATERI DEVI AGARWAL INDIA ASSAM DibrugarhMEDICINA CHAMBER ROAD TINSUKIA ASSAM 786125 786125RAM KUMAR AGARWAL 786125 FFL0018551 200.00 03-OCT-2017
BHAVADHARINI K SIVARAM INDIA DELHI South Delhi153D NARMADA APARTMENTS ALKANANDA KALKAJI NEW DELHI 110019 110019
S KRISHNA SWAMY 110019 FFL0030738 200.00 03-OCT-2017
BHAVANA SHANTIALAL INDIA GUJARAT Ahmedabad311/2 ASTODIIA RANGATI KAPAD BAZAR AHMEDABAD 380001 380001
SHANTILAL 380001 FFL0002216 200.00 03-OCT-2017
BHAVANI SANKAR RAVINUTHALA INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025845 200.00 03-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
BHAVANI SHANKAR KANKONKER
INDIA GOA Mumbai CityF/9 SAIBABA DHAM SAIBABA NAGAR S V ROAD BORIVILI WEST BOMBAY 400092 400092
NAGESH KANKONKAR 400092 FFL0031491 1000.00 03-OCT-2017
BHAVESH ARJANBHAI SHINGALA
INDIA GUJARAT RajkotKHAMBHALIDA TAL-GONDAL DIST RAJKOT KHAMBHALIDA GUJARAT 360001 360001
NOT AVAILABLE 360001 FFL1204470003806527 60.00 03-OCT-2017
BHAVESH MANU PATEL INDIA GUJARAT BharuchA 34 SHIV SHANTI PARK NR MIPCO CHOWKDI GNFC ROAD BHARUCH GUJARAT 392015
NOT AVAILABLE 392015 FFL1304140000024860 2.00 03-OCT-2017
BHAVIKA THADESHWAR INDIA GUJARAT Rajkot28 KARANPARA BEHIND ST BUS STAND RAJKOT 360001 360001
VAJU BHAI 360001 FFL0007898 200.00 03-OCT-2017
BHAVIN N SEDANI INDIA WEST BENGAL Kolkata7/D GOKHALE ROAD 3RD FLOOR FLAT 32 CALCUTTA 700020 700020
N B SEDANI 700020 FFL0014047 200.00 03-OCT-2017
BHAVINI M SHAH INDIA GUJARAT JamnagarHARIOM APPARTMENT ROOM NO 8-9 AMBA VIJAY SOCIETY OPP MILK DAIRY JAMNAGAR 361008 361008
MOHAN LAL SHAH 361008 FFL0008138 200.00 03-OCT-2017
BHAVNA DINESH JOSHI INDIA GUJARAT Sabar Kantha19 GEETANJALI SOCIETY MALPUR ROAD MODASA 383315 383315
DINESH 383315 FFL0027477 200.00 03-OCT-2017
BHAVNA DOSHI INDIA GUJARAT KachchhAAKAR K T SHAH ROAD MANDVI KACHCHH GUJARAT 370465 370465
VASANT LAL 370465 FFL0007624 200.00 03-OCT-2017
BHAVNA PURI INDIA DELHI West DelhiROAD 4/10 PUNJBI BAGH EXTTENSION N DELHI 110026 110026
NOT AVAILABLE 110026 FFL0011542 200.00 03-OCT-2017
BHAVNA RAJESH SAVJANI INDIA GUJARAT JamnagarC//O VERAJLAL B SAVJANI AZAD CHOWK GUJRAT JAMJODHPUR 360530 360530
RAJESH SAVJANI 360530 FFL0007568 200.00 03-OCT-2017
BHAVNABEN N PATEL INDIA GUJARAT AnandSADGURU ASHISH AT BHADRANIA TA BORSAD DT KHEDA 388530 388530
NATUBHAI P PATEL 388530 FFL0003046 200.00 03-OCT-2017
BHAVNABEN THAKKER INDIA GUJARAT RajkotNEAR TALUKA PANCHAYAT QUARTER OPP JAIL GONDAL 360311 360311
MANIBHAI THAKKER 360311 FFL0002003 200.00 03-OCT-2017
BHIKI DEVI CHHAJER INDIA Chhattisgarh DurgC/O CHAMPALAL RAJESH KUMAR CHHAJER HOUSING BOARD COLONY Q NO MIG/672 AT PADAMANAPUR POST DURG DIST DURG M P 491001
KAILASH NATH TANDON 491001 FFL0019465 200.00 03-OCT-2017
BHIM SHAN SACHDEVA INDIA HARYANA FaridabadH NO 2505 SEC 16 FARIDA BAD HR 121002 121002BALRAM KISHAN 121002 FFL0016172 200.00 03-OCT-2017
BHIM SINGH RAWAT INDIA DELHI South DelhiA-2548 NETAJI NAGAR NEW DELHI 110023 110023JEET SINGH RAWAT 110023 FFL0041046 200.00 03-OCT-2017
BHIMLA DEVI INDIA TAMIL NADU Chennai56 ELEPHANT GATE STREET MADRAS 600079 600079JAWARI LAL JI JAIN 600079 FFL0025526 200.00 03-OCT-2017
BHIMSAIN H MITTAL INDIA GOA Mumbai City59 GANGA MAHAL IIND FLR BANGANGA ROAD WALKESHWAR BOMBAY 400006 400006
NUNNAMAL MITTAL 400006 FFL0010354 200.00 03-OCT-2017
BHOGILAL INDIA GUJARAT JunagadhMOTI MONPARI MAIN BAZAR VISAVADAR JUNAGADH 362130 362130
NANDLAL BISNESS 362130 FFL0007819 200.00 03-OCT-2017
BHOLA NATH GUPTA INDIA UTTAR PRADESH
BulandshahrS/O SHRI HAR SARUP GUPTA 1280 AHIRPARA KHURJA U P 203131 203131
NOT AVAILABLE 203131 FFL0036791 200.00 03-OCT-2017
BHULEY RAM INDIA UTTAR PRADESH
GhaziabadIII-H-41/1 NEHRU NAGAR GHAZIABAD 201001 201001KHIMMAN SINGH 201001 FFL0040538 200.00 03-OCT-2017
BHUPENDER LALAN INDIA MADHYA PRADESH
Indore39 NIHAL PURA INDORE MP 452004 452004TEJMAL LALAN 452004 FFL0019355 200.00 03-OCT-2017
BHUPENDER RAJ WADHWA INDIA DELHI New DelhiBF 13 A MUNIRKA DDA FLATS NEW DELHIK B WADHWA CHARTERED 110001 FFL0047228 1200.00 03-OCT-2017
BHUPENDRA A SHETH INDIA GUJARAT SurendranagarAMULAKH LALCHAND SHETH LATI BAZAR JORAVAR NAGAR 363020 363020
AMULAKH SHETH 363020 FFL0007757 200.00 03-OCT-2017
BHUPENDRA GIRDHARLAL GAUTAMI
INDIA GUJARAT Rajkot101 MOHIT COMPLEX 6 GOPAL NAGAR MAIN ROAD RAJKOT 360002 360002
GIRDHARLAL VIHTAL 360002 FFL0009466 200.00 03-OCT-2017
BHUPENDRA JOSHI INDIA GUJARAT Rajkot2 GYANJIVAN SOCIETY NEAR ANIL SCHOOL RAIYA ROAD RAJKOT 360005 360005
DAYA SHANKER BUISNESS 360005 FFL0007662 200.00 03-OCT-2017
BHUPENDRA NATH SHUKLA INDIA UTTAR PRADESH
DehradunC/O M/S FLEX FOODS LTD 15/3 CIRCULAR ROAD DEHRADUN 248001 248001
HARI SHANKER SHUKLA 248001 FFL0031203 200.00 03-OCT-2017
BHUPENDRA SHANKAR INDIA UTTAR PRADESH
EtawahSHANKAR BHAWAN CIVIL LINES ETAH 207001 207001OMA SHANKAR 207001 FFL0043347 400.00 03-OCT-2017
BHUPENDRA SPATEL INDIA GUJARAT KhedaC/O M/S DAHYABHAI SOMABHAI SHAH CLOTH MERCHANT PANCHAVATI UMRETH DIST KHEDA 388220 388220
SUMABHAI 388220 FFL0017680 200.00 03-OCT-2017
BHUPINDAR SINGH KAPUR INDIA DELHI South Delhi556 SACHIN NAG BLOCK ASIAN GAMES VILLAGE NEW DELHI 110049 110049
H S KAPUR 110049 FFL0040979 200.00 03-OCT-2017
BHUPINDER SINGH INDIA DELHI North DelhiRAILWAY COLONY QNO 105/9 KISHAN GANJ DELHI 110007NOT AVAILABLE 110007 FFL0041374 200.00 03-OCT-2017
BHUPINDERKAUR INDIA UTTAR PRADESH
DehradunNB 834 IDPL TOWN SHIP PO VIRBHADRA RISHIKESH DIST DEHRADUN 249202 249202
BHUPENDER SINGH 249202 FFL0004249 200.00 03-OCT-2017
BHUWANCHANDRA PANDEY INDIA GUJARAT JunagadhMU MORASA TA SUTRAPADA DIST JUNAGADH MORASA 362276 362276
HARISHCHANDRA PANDEY 362276 FFLIN30115127556264 100.00 03-OCT-2017
BIDYAJIT MUKHERJEE INDIA UTTAR PRADESH
GhaziabadFLAT NO F-1 730 SECTOR-V VAISHALI GHAZIABAD (U.P.) 201010
LATE SH D P MUKHERJEE 245208 FFL0031231 200.00 03-OCT-2017
BIHARILAL BAJAJ INDIA GOA Mumbai CityPLOT NO 270 BLOCK NO 19 NEW HINDUSTAN HSG SOCIETY LINKING ROAD BANDRA BOMBAY 400050 400050
LAKHMI CHAND BAJAJ 400050 FFL0015382 200.00 03-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
BIJAY AGARWAL INDIA ASSAM BongaigaonC/O SUREKA LIGHT HOUSE MAIN ROAD PO BONGAIGAON 783380 783380
AMAR AGARWAL 783380 FFL0018436 200.00 03-OCT-2017
BIJAYESHWARI PRASAD SINHA INDIA JHARKHAND RanchiC/O AKSHAT PHARMACEUTICALS H B ROAD RANCHI 834001 834001
BASANT KUMAR LAL 834001 FFLIN30045011056989 200.00 03-OCT-2017
BIKASH LAL MITRA INDIA MAHARASHTRAPuneFLAT NO 11-B KUMAR CLASSICS AUNDH PUNE 411007 411007
LATE BONOY LALMITRA 411007 FFL0031740 200.00 03-OCT-2017
BIKRAM SINGH INDIA DELHI North DelhiHNO 584 BHOOT WALI GALI NANGLOI DELHI 110041 110041NOT AVAILABLE 110041 FFL0010791 200.00 03-OCT-2017
BIMAL KUMAR INDIA Bihar BegusaraiSULTANIA ENTERPRISE TEGHRA DIST BEGUSARAI BIHAR 851133 851133
SHYAM LAL 851133 FFL0021175 200.00 03-OCT-2017
BIMAL PRASAD JAIN INDIA UTTAR PRADESH
Meerut90, VEERNAGAR, MEERUT(U.P.) 250002 250002SHSHITAL PRASAD JAIN 250002 FFLIN30205010052624 200.00 03-OCT-2017
BIMLA ANAND INDIA DELHI North DelhiG-39 MANSROVER GADEN NEW DELHI 110015 110015OM PRAKASH ANAND 110015 FFL0022452 200.00 03-OCT-2017
BINA DEVI DHANDHARIA INDIA WEST BENGAL KolkataC/O JAI HIND JARI STORE 201 B MAHATMA GANDHI ROAD SADASUKHKATRA CALCUTTA 700007 700007
SHIV KUMAR DHANDHARIA 700007 FFL0013033 200.00 03-OCT-2017
BINA S MEHTA INDIA KARNATAKA Bangalore RuralASHOK CYCLE STORES NO 41 ARCOT SRINIVASA CHAR ST BANGALORE 560053 560053
J VAI SE RAJ 560053 FFL0002463 200.00 03-OCT-2017
BINDU PANDEY INDIA UTTAR PRADESH
GhaziabadC/O LATE SH TARA PANDEY 257/3 GALI NO 1 SAHIBABAD GHAZIABAD
TARA PANDEY 245208 FFL0051878 200.00 03-OCT-2017
BINOD KR BIYANI INDIA WEST BENGAL Bardhaman6 SHYAMBAZAR LANE 2 PO & DIST BURDWAN W. B 713104N K BIYANI 713104 FFL0013178 200.00 03-OCT-2017
BINOD KUMAR JHA INDIA BIHAR PatnaGATE NO 15 PURANI KANKAR BAGH PO LOHANI NAGAR PATNA BIHAR 800020 800020
MAHABIR JHA 800020 FFL0021140 200.00 03-OCT-2017
BINOY KUMAR BURMAN INDIA WEST BENGAL Kolkata15 BHUPEN BOSE AVENUE CALCUTTA 700004 700004BABU LAL BURMAN 700004 FFL0013787 200.00 03-OCT-2017
BINTA MATHURBHAI PATEL INDIA GUJARAT AhmedabadB-2 MONAREPOSE OPP CHANDRALOK TOWER DAFANALA ROAD SHAHIBAG AHMEDABAD 380004
MATHURBHAI M PATEL HOSUE HOLD
380004 FFL0024147 200.00 03-OCT-2017
BIPLAB BHOWMIK INDIA MANIPUR West TripuraC O BRAJALAL BHOWMIK VILL NALGARIA P O RANIR BAZAR TRIPURA (W) 799035
BRAJALAL BHOWMIK 799035 FFLIN30125028861241 20.00 03-OCT-2017
BIR SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
A-107 SECTOR 4 NOIDA 201301 201301KHILLU SINGH 201301 FFL0030670 200.00 03-OCT-2017
BISHWANATH MURARKA INDIA WEST BENGAL KolkataP 33B MANIC TALA MAIN ROAD SCHEME VIIM CALCUTTA 700054 700054
KESAR DEV MURARKA 700054 FFL0013400 200.00 03-OCT-2017
BISHWNATH PRASAD INDIA BIHAR PatnaC/O SHAKUNTLA NEW DAK BUNGLOW ROAD PATNA 800001 800001
LATE KASHI PRASAD 800001 FFL0021331 200.00 03-OCT-2017
BOGGARAPU TIRAPATAIAH INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025847 200.00 03-OCT-2017
BOYELLA MALATHI INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025960 200.00 03-OCT-2017
BRAHAM PARKASH INDIA Maharashtra Mumbai City50/C S-71 SOUTH SITE B A R C TROMBAY BOMBAY 400085 400085
NOT AVAILABLE 400085 FFL0009783 200.00 03-OCT-2017
BRAHMAN PRAKASH VISHNOI INDIA HARYANA FaridabadC/O ROLLA TAINER LTD DLF PHASE-I DLF INDUSTRIAL AREA FARIDABAD 121003 121003
YASHPAL SINGH 121003 FFL0046591 200.00 03-OCT-2017
BRAJENDRA NARAYAN MAJUMDAR
INDIA WEST BENGAL KolkataN R AVENUE BLOCK G 183/2 NEW ALIPORE CALCUTTA 700053
NOT AVAILABLE 700023 FFL0013376 200.00 03-OCT-2017
BRAJENDRA SINGH INDIA UTTAR PRADESH
GhaziabadC/O R K SHARMA C-224 SURYA NAGAR GHAZIABAD UP 201011 201011
BRIJ MOHAN SINGH 201011 FFL0045510 200.00 03-OCT-2017
BRIJ MOHAN INDIA CHANDIGARH AmritsarSTATE BANK OF PATIALA KATRA JAIMAL SINGH AMRITSAR 143006 143006
RAMNATH KHANNA 143006 FFL0012991 200.00 03-OCT-2017
BRIJ MOHAN PANT INDIA DELHI South Delhi16 DESH BANDHUA PARTMENT KALKAJI NEW DELHI 110019 110019
R D PANT 110019 FFL0011987 200.00 03-OCT-2017
BRIJ MOHAN SHAH INDIA GUJARAT MahesanaC/O MOHAN LAL AND CO GANJI VAS NR TALAV KALOL 382721 382721
RAMESHWERLAL 382721 FFL0000580 200.00 03-OCT-2017
BRIJ VIG INDIA CHANDIGARH JalandharH NO E E 132 NEW RAILWAY ROAD JALANDHAR CITY 144001 144001
VIMAL VIG 144001 FFL0040005 200.00 03-OCT-2017
BRIJJIT SINGH INDIA CHANDIGARH ChandigarhH NO 1051 SECTOR 37-B CHANDIGARH 23LATE SH ACHAL SINGH 160022 FFL0004009 200.00 03-OCT-2017
BUDDHIDHAN SECURITIES PVT LTD
INDIA MADHYA PRADESH
IndoreE 2 RATLAM KOTHI INDORE M P 452001 452001NOT AVAILABLE 452001 FFL0047967 200.00 03-OCT-2017
BUDH PRAKASH INDIA UTTAR PRADESH
Gonda44 SAHABGANJ BARGOAN GONDA 271002 271002GOKUL CHAND BUSINES 271002 FFL0020232 200.00 03-OCT-2017
C DINESH KUMAR INDIA TAMIL NADU ChennaiNO 147 LATTICE BRIDGE ROAD THIRUVANMAYUR MADRAS 600041 600041
S CHAMPALAL JAIN 600041 FFL0025670 200.00 03-OCT-2017
C JAYA PRAKASH INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0027135 200.00 03-OCT-2017
C KRUPANANDA REDDY INDIA Telangana HyderabadH NO 679 MIG II K P H B COLONY KUKAT PALLY HYDERABAD 500872 500872
C CHINNA RAJU REDDY 500872 FFL0027577 200.00 03-OCT-2017
C L GUPTA INDIA DELHI North DelhiC-14 PARIJAT APPARTMENTS PLOT NO 4 A OUTER RING ROAD PITAM PURA NEW DELHI 110034
DAYA RAM 110034 FFL0044111 200.00 03-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
C P LUNIYA INDIA TAMIL NADU CoimbatoreSHANTHI MARKETING NEW 139 RAJA STREET COIMBATORE 641001 641001
DUKHRAJJI 641001 FFL0004191 200.00 03-OCT-2017
C R SARAVANA BHAVAN INDIA TAMIL NADU ChennaiE-70 ANNA COLONY BESANT NAGAR MADRAS 600090 600090
C E RAMACHANDRAN 600090 FFL0030228 200.00 03-OCT-2017
C S BHARDWAJ INDIA DELHI North DelhiHOUSE NO 265 POCKET A-2 SECTOR 8 ROHINI DELHI 110085 110085
O P BHARDWAJ 110085 FFL0031745 200.00 03-OCT-2017
C S JAIN INDIA KARNATAKA Bangalore RuralC/O K L JAIN NO 8 1ST FLOOR 19TH CROSS CUBBONPET BANGALORE 560002 560002
NOT AVAILABLE 560002 FFL0002837 200.00 03-OCT-2017
C V RAGHAVULU INDIA ANDHRA PRADESH
Krishna38-5-9 UP STAIRS PUNNAMATHOTA VIJAYAWADA ANDHRA PRADESH 520010
NOT AVAILABLE 520010 FFL0030275 200.00 03-OCT-2017
C VEDANARAYANAN INDIA TAMIL NADU Chennai5 MOOVAR STREET TAMBARAM EAST MADRAS 600059 600059
CHANDRA SEKARAN 600059 FFL0038165 200.00 03-OCT-2017
CAPT B D PANT INDIA DELHI New Delhi944TPT COY ASC C/O 56 A P OA D PANT 110001 FFL0037943 200.00 03-OCT-2017
CATARINA FERNANDES INDIA MADHYA PRADESH
IndoreGARDEN 100 INDORE ROAD MHOW M P 453441 453441CICHEL FRERNADE BUSIENSS 453441 FFL0018951 200.00 03-OCT-2017
CHAMPA BAHL INDIA DELHI West DelhiA-89A/II NARAINA VIHAR NEW DELHI 110028 110028MALAP CHAND BAHL HOSUE WIFE
110028 FFL0023329 200.00 03-OCT-2017
CHAMPA DEVI PRAHALADKA INDIA DELHI New Delhi3RD FLOOR ROOM NO 23 3RD FLOOR ROOM NO 23M P PRAHALADKA 110001 FFL0013730 200.00 03-OCT-2017
CHAMPABEN TRIVEDI INDIA GOA ThaneA-104 SHEHNAI VASANT NAGRI SECTOR I VASAI ROAD EAST DIST THANE 401210 401210
PRAVNCHANDRA 401301 FFL0021643 200.00 03-OCT-2017
CHAMPAKLAL R SHAH INDIA GUJARAT Ahmedabad2 BHAGYALAXMI APPTS OPP RIDDHI SIDDHI FLATS NEAR MRUDANG CHAR RASTA VASNA AHMEDABAD 380007
RATILAL SHAH 380007 FFL0001629 200.00 03-OCT-2017
CHAMPALAL GANSHMAL JAIN INDIA GOA Mumbai City111/115 DADISETH AGTARY LANE 3RD FLOOR R NO 33 BOMBAY 400002 400002
NOT AVAILABLE 400002 FFL0026918 200.00 03-OCT-2017
CHANAMOLV GOPAL RAO INDIA UTTAR PRADESH
Gautam Buddha Nagar
N-398 SECTOR 25 NOIDA GHAZIZBAD DIST U P 201301 201301
CHANAMOLU NAGESWARAO 201301 FFL0030852 200.00 03-OCT-2017
CHANCHAL DEVI INDIA DELHI North Delhi121 VIVEKANAND PURI SARAI ROHILLA DELHI 110007 110007
MAN MOHAN 110007 FFL0042975 800.00 03-OCT-2017
CHAND NARIAN KUCHROO INDIA UTTAR PRADESH
AligarhENGLISH FLUENCY DEVELOPMENT INST GROUND FLOOR SQARE TOWER MARRIS ROAD ALIGARH UTTAR PRADESH 202001
MOHAN LAL KUCHROO 202001 FFLIN30051316339413 200.00 03-OCT-2017
CHANDA DEVI JAIN INDIA Rajasthan SikarC/O SRI MOHAN LAL JAIN PO DANTA DIST SIKAR RAJASTHAN 332702 332702
SRI MAHAVEER PD JAIN 332702 FFL0018464 200.00 03-OCT-2017
CHANDA JAIN INDIA BIHAR HazaribaghNATIONAL STORES MAIN ROAD RAMGARH CANTT BIHAR 829122 829122
NOT AVAILABLE 829122 FFL0021460 200.00 03-OCT-2017
CHANDA MISHRA INDIA UTTAR PRADESH
PratapgarhAE-141, NTPC COLONY UNCHAHAR RAEBARELI 229406 229406
SURESH CHANDRA MISHRA 229406 FFLIN30155711060662 400.00 03-OCT-2017
CHANDA MITRA INDIA DELHI South DelhiG-13/3 MALVIYA NAGAR NEW DELHI 110017 110017T N MITRA 110017 FFL0030538 1000.00 03-OCT-2017
CHANDAN BALA JINDAL INDIA DELHI North Delhi257/1 POCKET D-6 SECTOR-C ROHINI DELHI 110085 110085RAM KUMAR 110085 FFL0023066 200.00 03-OCT-2017
CHANDAN MAL JAIN INDIA ASSAM KamrupSOHAN LAL SUMERMAL M S ROAD FANCY BAZAR GUWAHATI ASSAM
LATE MUL CHAND JAIN BUSIENSS
781025 FFL0018478 200.00 03-OCT-2017
CHANDAN PRITHIYANI INDIA GUJARAT AhmedabadB/12 VRAJ APPARTMNETS GULBAI TEKRA PANCHWATI AHMEDABAD 380006 380006
BHAG CHAND 380006 FFL0017501 200.00 03-OCT-2017
CHANDAN RAJPALI INDIA UTTAR PRADESH
Ghaziabad992 KAMALA NEHRU NAGAR GHAZIABAD U P 201002 201002
SHRI G D RAPJAI 201002 FFL0018730 200.00 03-OCT-2017
CHANDAN SINGH BISHT INDIA DELHI New DelhiQ NO. 670 SECTOR-D GOLE MARKET MANDIR MARG NEW DELHI 110001 110001
A S BISHT 110001 FFL0030832 200.00 03-OCT-2017
CHANDER KANTA INDIA DELHI South DelhiM-60 SRI NIWASPURI NEW DELHI 110065 110065BHAGWAN DASS 110065 FFL0023376 200.00 03-OCT-2017
CHANDER KANTA INDIA DELHI North DelhiA-77 PUSHPANJALI ENCLAVE PITAM PURA DELHI 110034 110034
DEEP CHAND 110034 FFL0026119 200.00 03-OCT-2017
CHANDER SHEKHAR WASSON INDIA RAJASTHAN JaipurPLOT NO E 89 VAISHNOO BHAWAN AMBA BARI JAIPUR RAJ 302012 302012
SOMNATH WASSON 302012 FFL0005994 200.00 03-OCT-2017
CHANDERJEET C BHATIA INDIA GOA Mumbai CityBHATIA-A/205 "SKYLARK APPTS." SWARMA SAMARTH NAGAR CROSS RD NO.4 89-LOKHANDWALLA COMPLEX ANDHERI (W) MUMBAI, AZAD NAGAR P.O. 400053
CHATURBHUJ 400053 FFL0049251 200.00 03-OCT-2017
CHANDRA BHUSHAN KUMAR INDIA BIHAR PatnaC/O BINODKUMAR SINHA CBI KADAM KUAN BR KADAM KUAN PATNA 800003 800003
LATE JUGAL KISHORE PD 800003 FFL0021218 200.00 03-OCT-2017
CHANDRA GHATWAR INDIA BIHAR DhanbadAYODHYANAGARI SHIV MANDIR PO BHAGA P O - BHAGA DHANBAD JHARKHAND 828301
NOT AVAILABLE 828301 FFL1201910100314008 200.00 03-OCT-2017
CHANDRA KANT INDIA TAMIL NADU Chennai125 DEFENCE COLONY MADRAS 600097 600097K K TEWARI 600097 FFL0025297 200.00 03-OCT-2017
CHANDRA KANT BHARTIA INDIA Orissa Sundargarh (Sundergarh)
C-2,LAL BUILDING, 2ND FLOOR, KACHERY ROAD, ROURKELA ORISSA 769012
NOT AVAILABLE 769012 FFL1202650000007483 2.00 03-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
CHANDRA KANT SINHA INDIA BIHAR PatnaC/O SRI CHANDRIKA PRASAD ANANDPURI WEST OF BORING CANAL ROAD PATNA 800001 800001
SRI CHANDRIKA PRASAD 800001 FFL0021328 200.00 03-OCT-2017
CHANDRA KANTA DAVE INDIA RAJASTHAN JodhpurACCHALWATO KA BASS BRAHM PURI JODHPUR RAJ 342001 342001
ARVIND DUTT DAVE SERVIDE 342001 FFL0019578 200.00 03-OCT-2017
CHANDRA MOHAN BHARDWAJ INDIA UTTAR PRADESH
Gautam Buddha Nagar
A-85 SECTOR 2 NOIDA U P 203101 203101SHRI O P BHARADWAJ 201301 FFL0031581 400.00 03-OCT-2017
CHANDRA MOHANREDDY PAPPYREDDY
INDIA ANDHRA PRADESH
Chittoor259 UPSTAN NETHAJI ROAD TIRUPATI 517501 517501NOT AVAILABLE 517501 FFL0025068 200.00 03-OCT-2017
CHANDRA PRABHA GUPTA INDIA UTTAR PRADESH
Kanpur NagarC/O RANGOLI ENTER PRISES. 49/10 GENERAL GANJ KANPUR 208001 208001
HOUSE HALD 208001 FFL0014796 200.00 03-OCT-2017
CHANDRA PRAKASH JAIN INDIA UTTAR PRADESH
Kanpur NagarC/O MODERN TEXTILES 55/110 GENERAL GANJ KANPURRAJ KARAN JAIN 208002 FFL0047024 200.00 03-OCT-2017
CHANDRA PRAKASH JAIN INDIA GUJARAT SuratVEER VITRAG SILK MILLS 587 UPPER GROUND JASH MARKET RING ROAD SURAT 395002 395002
BABULALJI 395002 FFL0008645 200.00 03-OCT-2017
CHANDRA PRAKASH TANEJA INDIA UTTAR PRADESH
Meerut188/6 JAGRITI VIHAR MEERUT U P 250004A D TANEJA 250004 FFL0045279 200.00 03-OCT-2017
CHANDRA SAKARAN R V INDIA TAMIL NADU Vellore104 THIRUVOODAL STREET TIRUVANNAMALAI 606601 606601
NOT AVAILABLE 606601 FFL0025094 200.00 03-OCT-2017
CHANDRABALA SRIVASTAVA INDIA UTTAR PRADESH
LucknowC 106 INDIRA NAGAR LUCKNOW 226016 226016PAWAN KUMAR SRIVASTAVA 226016 FFLIN30133020308919 200.00 03-OCT-2017
CHANDRAKANT JAIN INDIA MADHYA PRADESH
Indore37, SHANTI NAGAR JAIN COLONY INDORE M P 452002 452002
NOT AVAILABLE 452002 FFL1301760000171314 66.00 03-OCT-2017
CHANDRAKANT S TRIVEDI INDIA GUJARAT Vadodara33/A INDRAPURI SOCIETY HARNI ROAD BARODA 390006 390006
NOT AVAILABLE 390006 FFL0002885 200.00 03-OCT-2017
CHANDRAPRAKASH DHANUKA INDIA WEST BENGAL Kolkata17 BARANOSI GHOSH STREET CALCUTTA 700007RADHE SHYAM DHANUKA 700023 FFL0013795 200.00 03-OCT-2017
CHANDRESH NARENDRA FITTER
INDIA GOA Mumbai City3/35 RAJENDRA NAGAR DATTAPADA ROAD BORIVLI EAST B'BAY 400066 400066
NOT AVAILABLE 400066 FFL0009187 200.00 03-OCT-2017
CHANDRESH TAUNK INDIA Orissa Jajapur (Jajpur)ASHA NIWAS SOURA STREET POST JEYPORE KORAPUT 764001 764001
AMRIT LAL TAUNK 764001 FFL0003552 200.00 03-OCT-2017
CHANDRIKA PRASAD INDIA UTTAR PRADESH
Gautam Buddha Nagar
C-21 22 SECTOR 57 NOIDA U P 201301 201301KISHAN PRASAD 201301 FFL0030801 200.00 03-OCT-2017
CHANDRIKA PREMJIBHAI BANDHANIA
INDIA DELHI New Delhi62 AMAR KUNJ SOC GHOD DOD RD ATHWAPREMJIBHAI LAXMANBHAI 110001 FFL0008318 200.00 03-OCT-2017
CHANDUBHAI NATHALAL PATEL INDIA GUJARAT MahesanaGOKUL WATCH CO SARDAR CHOWK NEAR POST OFFICE UNJHA DISTT MEHSANA 384170 384170
NATHALAL M PATEL 384170 FFL0000091 200.00 03-OCT-2017
CHARAN JEET LAL INDIA DELHI North Delhi19/26 A MOTI NAGAR N DELHI 110015 110015KARATILAL 110015 FFL0011428 200.00 03-OCT-2017
CHARAN JEET SINGH INDIA RAJASTHAN ChittorgarhPUNJAB CYCLE STORE BUNDI ROAD CHITTOR GARH RAJ 312001 312001
TIRATH SINGH 312001 FFL0005664 200.00 03-OCT-2017
CHARANJEEVE SINGH INDIA GOA Mumbai CityBUNGLOW NO 142 A SECTOR 8 VASHI NEW BOMBAYAJIT SINGH 400070 FFL0047467 800.00 03-OCT-2017
CHARANJIT SINGH INDIA CHANDIGARH Ludhiana537 HIG FLATS FOCAL POINT LUDHIANA (PB) 141010 141010S SOHAN SINGH 141402 FFL0020348 200.00 03-OCT-2017
CHARUL SHAH INDIA GUJARAT Vadodara13 RAJGIRI SOCIETY BEHIND ARYAKANYA VIDYALAY KARELI BAUG BEHIND ARYAKANYA
SNEHAL SHAH 390018 FFL0003256 200.00 03-OCT-2017
CHATHUKUTTY NAIR M K INDIA Kerala ThrissurSHREYES P O VANDAZHY DT PALGHAT KERALA 678706 678706
KOMBIACHAND 678706 FFL0030166 200.00 03-OCT-2017
CHETAN J BHATT INDIA GUJARAT Ahmedabad15 MONANAGAR SOCIETY POST POLYTECHNIC AMBAWADI AHMEDABAD 380015 380015
JAGDISH P BHATT 380015 FFL0017714 200.00 03-OCT-2017
CHETAN P KATRELA INDIA KARNATAKA Bangalore RuralMARUDHAR SUPPLIES 3/1 MAMULPET BANGALORE 560053 560053
PRAKASH KATRELA 560053 FFL0002670 200.00 03-OCT-2017
CHETANRAM LAKHIMAL RIJHWANI
INDIA GOA Mumbai CityBEACH VIEW FLAT NO 6 93 WARDEN ROAD BOMBAY 400026 400026
NOT AVAILABLE 400026 FFL0009021 200.00 03-OCT-2017
CHETNA AWASTHI INDIA UTTAR PRADESH
VaranasiC19/135-2 MAYA MAHAL LALLAPURA VARANASI 221010 221010
TEJ SHANKER AWASTHI 221010 FFL0021565 200.00 03-OCT-2017
CHHA GANBHAI PANCHOLI INDIA GOA Mumbai CityB/17 JEEVAN JYOTI CARTER ROAD NO 1 3RD FLOOR BORIVALI E BOMBAY 400066 400066
NOT AVAILABLE 400066 FFL0026867 200.00 03-OCT-2017
CHHABI BHATNAGAR INDIA GOA Mumbai CityC/O MR GUR SARUP TOWER - A, FLAT - 4B, VICEROY PARK THAKUR VILLAGE, KANDIVALI (EAST) MUMBAI 400101
NAGENDRA BHATNAGAR 400101 FFL0029561 200.00 03-OCT-2017
CHHAGANBHAI RAMJIBHAI VEKARIA
INDIA GUJARAT Surat101, ANJANI NAGAR SOCIETY BESIDE SAHJANAND SOCIETY VARACHHA ROAD SURAT 395006
RAMJIBHAI VEKARIA 395006 FFLIN30259910087740 300.00 03-OCT-2017
CHHAVI BHARDWAJ INDIA DELHI East Delhi1/10848 GALI NO 4 SUBHASH PARK NAVIN SHAHDARA DELHI 110032
ASHOK KUMAR 110032 FFL0022988 200.00 03-OCT-2017
CHHAYA SHANTILAL SANCHETI INDIA MAHARASHTRAPuneA/P NARAYANGAON DISTT. PUNE MAHARASHTRA 410504 410504
SHANTILAL DALICHAND SANCHETI
410504 FFL0027759 200.00 03-OCT-2017
CHHOTE LAL VISHWAKARMA INDIA DELHI New DelhiMTR&S SECTION 263 SU AF C/O 56 APORAM PAT VISHWAKARMA 110001 FFL0038945 200.00 03-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
CHIKI D PATEL INDIA GUJARAT Ahmedabad23 JAIN SOCIETY ELLIS BRIDGE AHMEDABAD 380006 380006
DAIRAJ 380006 FFL0024280 200.00 03-OCT-2017
CHINTA RAM INDIA UTTAR PRADESH
Gautam Buddha Nagar
C/O FLEX INDUSTRIES LTD A-107-109 SECTOR -4 NOIDA 107108
LATE SH SHIB CHARAN SINGH 201301 FFL0030640 200.00 03-OCT-2017
CHINTAMANI G RANE INDIA MAHARASHTRAThane11 PARKAR SADAN RAM NAGAR DOMBIVLI EAST THANE 421201 421201
NOT AVAILABLE 421201 FFL0009464 200.00 03-OCT-2017
CHIRANJI LAL INDIA GUJARAT Ahmedabad4E EVEREST TOWERS ANKUR ROAD NARAYANPURA AHMEDABAD 380013 380013
GAJADHAK 380013 FFL0017220 200.00 03-OCT-2017
CHITRA SINHA INDIA DELHI Central DelhiC/O R K SINHA LAW OFFICER ZONAL OFFICE ANDHRA BANK SHANTI CHAMBER 6/3 PUSA ROAD NEW DELHI 110012
RAKESH K SINHA 110012 FFL0044971 800.00 03-OCT-2017
CHOKAPPA K SUBRAMANIAN INDIA GOA Mumbai CityC/O DR CHOKAPPA DHANRAJ 5 B ANUSANDAN HINDUSTAN LEVER RESEARCH CENTRE CHAKALA ANDHERI EAST BOMBAY 400099
CHOKAPPA S KALYANA SUNDRAM
400099 FFL0040212 200.00 03-OCT-2017
CHOWDHURY REJINA BEGUM INDIA WEST BENGAL Kolkata84/9 RIPON ST 1ST FLOOR CALCUTTA 700016 700016CHOWDHURY NAZRUL ISLAM 700016 FFL0013138 200.00 03-OCT-2017
CITRINE CONSULTANTS LTD INDIA WEST BENGAL KolkataP 14 NEW C I T ROAD 3RD FLOOR CALCUTTA 700073NOT AVAILABLE 700023 FFL0013982 200.00 03-OCT-2017
D C VERMA INDIA DELHI East Delhi703 PARIWAR APPARTMENTS 30 I P EXTENSION AREA DELHI 110092 110092
H L VERMA 110092 FFL0043111 200.00 03-OCT-2017
D D JAIN INDIA DELHI South DelhiC-96 EAST OF KAHLASH NEW DELHI 110065 110065U R JAIN 110065 FFL0022433 200.00 03-OCT-2017
D GIDWANI INDIA DELHI West DelhiB1A/830 JANAK PURI NEW DELHI 110058 110058NOT AVAILABLE 110058 FFL0036778 200.00 03-OCT-2017
D HIMATARAM INDIA TAMIL NADU Chennai13 ERULAPPAN STREET SOWCARPEET MADRAS 600079 600079
NOT AVAILABLE 600079 FFL0025615 200.00 03-OCT-2017
D L NAGEESWARA RAO INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025920 200.00 03-OCT-2017
D N MALHOTRA INDIA DELHI New DelhiA-4/2 M S FLATS PESHWA ROAD GOLE MARKET NEW DELHI 110001 110001
KALYAN DAS MALHOTRA 110001 FFL0031690 400.00 03-OCT-2017
D R PRABHAKAR INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025891 200.00 03-OCT-2017
D S DAGAR INDIA HARYANA GurgaonFLAT NO 1201 MARUTI VIHAR CHABARPUR GURGAON HARYANA
NOT AVAILABLE 122005 FFL0010782 200.00 03-OCT-2017
D SHIVARAM INDIA KARNATAKA Bangalore RuralNO 95 SECOND MAIN ROAD LINK ROAD SESHADRIPURAM BANGALORE 560020 560020
NOT AVAILABLE 560020 FFL0027040 200.00 03-OCT-2017
D UGAMRAJ CHHAJER INDIA TAMIL NADU Chennai40 VEERAPPAN STREET SOWCARPET MADRAS 600079 600079
DEVRAJ 600079 FFL0025517 200.00 03-OCT-2017
DAHIBAHEN J PRAJAPATI INDIA GUJARAT MahesanaC/O CENTRAL BANK OF INDIA MEHSANA TA&DISTT MEHSANA RAJ MAHEL ROAD NEAR LIC OFFICE N GUJARAT 384001
JAYANTIBHAI S PRAJAPATI 384001 FFL0007542 200.00 03-OCT-2017
DAHYABHAI K VANKAR INDIA GUJARAT GandhinagarSTEEL AUTHORITY OF INDIA GODAUN RAILWAY OFFICE KALIGAM AHMEDABAD 382470 382470
KANJIBHAI 382470 FFL0023878 200.00 03-OCT-2017
DAIBEN B PATEL INDIA GUJARAT MahesanaC/O ANAND OIL MILL THOL ROAD KADI(NG) 382715 382715BALADEVDAS 382715 FFL0002290 200.00 03-OCT-2017
DAKSHA B PATEL INDIA GUJARAT Bhavnagar201 MADHAV COMPLEX SHASHTRI NAGAR BHAVNAGAR 364003 364003
BHUPENDRA 364003 FFL0017279 200.00 03-OCT-2017
DAL CHAND INDIA RAJASTHAN AlwarPLOT NO 30A VIJAY MANDIR RD SCH NO 2 ALWAR RAJ 301001 301001
K C GUPTA 301001 FFL0005600 200.00 03-OCT-2017
DALIP KUMAR INDIA DELHI North Delhi9/105 RAMESH NAGAR NEW DELHI 110015 110015LADHA RAM 110015 FFL0035763 200.00 03-OCT-2017
DALJIT KAUR INDIA CHANDIGARH Amritsar320-D BLOCK RANJIT AVENUE AMRITSAR (P.B.)S R S GAINDA 143001 FFL0012608 200.00 03-OCT-2017
DALJIT SINGH INDIA PUNJAB FirozpurH NO 78 STREET NO 7 FEROZPUR CANTT 152001 152001S GURCHARAN SINGH 152001 FFL0020600 200.00 03-OCT-2017
DALJIT SINGH DADIALA INDIA UTTAR PRADESH
MuzaffarnagarBHUPINDER KAUR H NO 33 STATE BANK COLONY MUZAFFAR NAGAR UP 251001 251001
SHIV SINGH 251001 FFL0011751 200.00 03-OCT-2017
DAMACHERLA VEERANJANEYULU
INDIA ANDHRA PRADESH
GunturD NO 26/31/17/1 5TH LINE A T AGRAHARAM GUNTUR 522004NARASIMHAM 522004 FFLIN30131320796286 200.00 03-OCT-2017
DAMINI PANKAJ JARIWALA INDIA GUJARAT AhmedabadOPP. UCO BANK NARANPURA CHAR RASTA AHMEDABAD 380013 380013
PANKAJ JARIWALA 380013 FFL0024035 200.00 03-OCT-2017
DAMODAR LAL TIWARI INDIA RAJASTHAN Udaipur116 ROAD NO 3 ASHOK NAGAR UDAIPUR RAJ 313001 313001
N K TIWARI 313001 FFL0005248 200.00 03-OCT-2017
DAMYANTI J SONDAGAR INDIA Chhattisgarh RaipurJAI KHODIAR C PIPE IND A-7 INDUSTRIAL ESTATE NAGPUR 492001 492001
JAYANTILAL B SONDAGAR 492001 FFL0006641 200.00 03-OCT-2017
DAMYANTI SHARMA INDIA UTTAR PRADESH
BijnorW/O SHRI TRIMOHAN SHARMA BAZAR CHOWK NAD BABAD UP 246763 246763
TRIMOHAN SHARMA 246763 FFL0011730 200.00 03-OCT-2017
DARSHA CHANCHANI INDIA MADHYA PRADESH
SatnaC/O SUBHASH J CHANCHANI C/O WORAH & COMPANY MAIHAR MP
SUBHASH CHANCHANI 485771 FFL0042038 200.00 03-OCT-2017
DARSHAN KUMAR INDIA CHANDIGARH LudhianaAMRIT LAL JANAK RAJ JAGRAON MANDI DIST LUDHIANA 142026 142026
SH KEWL KRISHAN GUPTA 142026 FFL0020794 200.00 03-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
DARSHAN LAL ARORA INDIA DELHI North Delhi66, HARSH VIHAR DELHI 110034 110034RAMANATH 110034 FFL0026034 200.00 03-OCT-2017
DARSHAN LAL KHANNA INDIA UTTAR PRADESH
DehradunC/O INTERSHOPPE MANJULA PALACE 16 B SUBASH ROAD DEHRA DUN UTTRANCHAL
CHHABIL BHAI 248161 FFL0010920 200.00 03-OCT-2017
DARSHAN RAM JASSAL INDIA CHANDIGARH JalandharJASSAL MARKET RAVI DAS NAGAR G T ROAD JALANDHAR 144008 144008
GARIB DAS 144008 FFL0046551 400.00 03-OCT-2017
DARSHAN RATH JASSAL INDIA CHANDIGARH JalandharJSSAL MARKET RAVI DAS NAGAR G T ROAD JALANDHAR 144008 144008
GARIB DAS 144008 FFL0046552 200.00 03-OCT-2017
DARSHAN SINGH INDIA DELHI North Delhi0/48 PRATAP NAGAR DELHI 110007 110007HIRA SINGH 110007 FFL0011690 200.00 03-OCT-2017
DARSHANABEN J PATEL INDIA GUJARAT AhmedabadC/O C ABDULLA & CO B/H CALICO MILLS OPP SAGARDYEING BAHAERAMPURA AHMEDABAD 380022 380022
JASU BHAI BUSINEES 380022 FFL0000023 200.00 03-OCT-2017
DARSHNA THAKKER INDIA GUJARAT RajkotMADHUSUDAN KAILAS BAUG ROAD GONDAL 360311 360311MADHUSUDAN THAKKER 360311 FFL0002004 200.00 03-OCT-2017
DAUD H PATHAN INDIA GUJARAT Ahmedabad23 JAIN SOCIETY ELLIS BRIDGE AHMEDABAD 380006 380006
HARUN 380006 FFL0024270 200.00 03-OCT-2017
DAULAT KANWAR INDIA GOA Mumbai City60 SWASTIK PLAZA NEAR KALA NIKETAN V L MEHTA ROAD JVPD SCHEME JUHU BOMBAY 400049 400049
DIL MOHAN NATH MODI 400049 FFL0009989 200.00 03-OCT-2017
DAVINDER KUAMR ANEJA INDIA DELHI North DelhiL-2/3 NAG MANDIR SHASTRI NAGAR NEW DELHI 110052 110052
SHRI CHAND ANEJA 110052 FFL0016267 200.00 03-OCT-2017
DAVINDER MALHOTRA INDIA DELHI West DelhiHOUSE NO 22 ROAD NO 20 PUNJABI BAGH NEW DELHI 110026 110026
P D MALHOTRA 110026 FFL0040762 200.00 03-OCT-2017
DAVINDER SINGH MUNDAE INDIA DELHI West DelhiDIRECROR (Q) WEST BLOCK IV, WING NO 2 R K PURAM NEW DELHI 110066
SHAMSHER SINGH 110066 FFL0044942 400.00 03-OCT-2017
DAXABEN C SHAH INDIA GUJARAT KhedaC/O KIRTI VADAN M PATEL OPP DALAL POLE VADA BAZAR UMRETH DIST KHEDA GUJ 388220 388220
CHANDRAKANT 388220 FFL0017681 200.00 03-OCT-2017
DAY RAM SETH INDIA UTTAR PRADESH
AllahabadLIG 56 GOVIND PUR COLONY ALLAHABAD 211004 211004LATE HARI RAMSETH 211004 FFL0018033 200.00 03-OCT-2017
DAYA GARG INDIA UTTAR PRADESH
BahraichMUNNI LAL GOURI SHANKER CHAWNI BAZAR BAHRAICH 271801 271801
AJAI KUMAR GARG 271801 FFL0020027 200.00 03-OCT-2017
DAYA KRISHNA BHATT INDIA UTTAR PRADESH
AllahabadNA-1 IFFCO TOWNSHIP POST GHIANAGAR ALLAHABAD 212404 212404
LILADHAR BHATT 212404 FFL0018017 200.00 03-OCT-2017
DAYA RAM KUKERTI INDIA UTTAR PRADESH
Gautam Buddha Nagar
H NO C-6/70 SECTOR 31 NOIDA 201301 201301LATE SH TIKA RAM KUKRETI 201301 FFL0030629 200.00 03-OCT-2017
DAYA SHANKAR VERMA INDIA UTTAR PRADESH
Gautam Buddha Nagar
FLEX INDUSTRIES LTD A SEC 4 NOIDA GHAZIABAD U P 201301 107109 107109
VISHESHWAR VERMA 201301 FFL0030748 200.00 03-OCT-2017
DAYASHANKAR M JOSHI INDIA GUJARAT Surat11 MATRUCHHAYA BEHIND ICHCHHANATH TEMPLE SURAT 395007 395007
MOHANLAL 395007 FFL0048486 200.00 03-OCT-2017
DEB NARAYAN MAHESHWARI INDIA DELHI East Delhi1/11626 PANCHSHEELGARDEN 2ND FLOOR NAVEEN SHAHDARA DELHI 110032
DHANRAJ MAHESHWARI 110032 FFLIN30047643173960 200.00 03-OCT-2017
DEBDUTTA CHATTOPADHYAY INDIA WEST BENGAL BardhamanC/O J CHATTERJEE DN-52 GRISSOM ST BIDHAN NAGAR DURGAPUR 713212 713212
DR JOYDEB CHATTERJEE 713212 FFL0012392 200.00 03-OCT-2017
DEBJANI BANERJEE INDIA GOA Mumbai CityC/O A BANERJEE STANDARD CHARTERED BANK MERCHANT BANKING GROUP 2ND FLOOR 23/25 M G ROAD BOMBAY 400023 400023
ARUNAVA BANERJEE 400023 FFL0031763 200.00 03-OCT-2017
DEEP JOSHI INDIA GUJARAT Surat11 MATRUCHAYA BEHIND ICCHANATH TEMPLE SURAT 395007 395007
DAYASHANKAR JOSHI 395007 FFL0039902 200.00 03-OCT-2017
DEEP JOSHI INDIA GUJARAT Surat11 MATRUCHAYA BEHIND ICCHANATH TEMPLE SURAT 395007 395007
DAYASHANKAR JOSHI 395007 FFL0039362 200.00 03-OCT-2017
DEEPA DOKANIA INDIA BIHAR BhagalpurRAJENDRA PRASAD RD KHALIFABAGH CHOWK BHAGALPUR 812002 812002
SURESH KUMAR DOKANIA 812002 FFL0021132 200.00 03-OCT-2017
DEEPAK BATRA INDIA HARYANA SonepatG W I PUBLIC NEALTH DIV DIST SONIPAT 131001 131001SHAM LAL BATRA 131001 FFL0011128 200.00 03-OCT-2017
DEEPAK AGARWAL INDIA UTTAR PRADESH
Kanpur Nagar2/6 HAVSHEEL APARTMENTS CANTT KANPURSHRI P D AGARWAL 208002 FFL0012385 200.00 03-OCT-2017
DEEPAK CHADHA INDIA UTTAR PRADESH
Kanpur Nagar8/53 ARYA NAGAR KANPUR 208002 208002S P CHADHA 208002 FFL0028871 200.00 03-OCT-2017
DEEPAK CHANDUBHAI HARDASANI
INDIA GUJARAT Surat2ND FLR, F.NO. 201, SY NO.2042 NR. AMARKUNJ SOC, ORNETE PALAC BESIDE UNIAN PARK, ATHWA UMRA GHOD-DOD RD, SURAT GUJARAT 395001
NOT AVAILABLE 395001 FFL1204470000695593 2000.00 03-OCT-2017
DEEPAK GOEL INDIA DELHI North DelhiB2/53 PHASE II ASHOK VIHAR NEW DELHI 110052 110052B R GOEL 110052 FFL0031887 1000.00 03-OCT-2017
DEEPAK GUPTA INDIA CHANDIGARH PatialaC/O BASU DEO GUPTA M/S BHARAT COMMERCE & INDUSTRIES LTD PO RAJ PURA PUNJAB 140401 140401
BASU DEO GUPTA 140401 FFL0038113 200.00 03-OCT-2017
DEEPAK HALDER INDIA UTTAR PRADESH
Gautam Buddha Nagar
C/O M/S FLEX PAPERS A-94 SECTOR 4 NOIDA GHAZIABAD U P 201301
KESHOB HALDER 201301 FFL0030719 200.00 03-OCT-2017
DEEPAK KUMAR INDIA MAHARASHTRAThaneF-2/28 GODREJ PAEK 7TH FLOOR BARAVE VILLAGE KALYAN 421301 421301
GIRDHARI LAL 421301 FFL0047924 200.00 03-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
DEEPAK KUMAR AGARWAL INDIA UTTAR PRADESH
Kanpur NagarBLOCK VI FLAT V NEAR SHEEL APARTMENT 56 CONTONMENT KANPUR
NOT AVAILABLE 208002 FFL0032071 400.00 03-OCT-2017
DEEPAK KUMAR JAIN INDIA MANIPUR ImphalM/S DULHAN ALU GALI THANGAL BAZAR IMPHAL MANIPUR 795001 795001
PRAKASH CHANDJAIN 795001 FFL0016590 200.00 03-OCT-2017
DEEPAK MALHOTRA INDIA DELHI North DelhiJ P 20 MAURYA ENCLAVE PITAM PURA DELHI 110034 110034NOT AVAILABLE 110034 FFL0037423 200.00 03-OCT-2017
DEEPAK N SHAH INDIA GOA ThaneA 301 MAHAVIR JYOT OPP MUNISUVRAT APARTMENT NALLASOPARA E 401203 401203
NAVALCHAND SHAH 401203 FFL0009328 200.00 03-OCT-2017
DEEPAK NEGI INDIA DELHI South Delhi979/S-IV-RK PURAM NEW DELHI 110022 110022R S NEGI 110022 FFL0011556 200.00 03-OCT-2017
DEEPAK SARAWGI INDIA ASSAM KamrupCHERRY LAND AHAMED MARKET H B ROAD FANCY BAZAR GUWAHATI 781001 781001
MANIK CHAND SARAWGI 781001 FFL0018434 200.00 03-OCT-2017
DEEPAK TODKE INDIA GOA Mumbai CityJENNY PHOTO STUDIO SHELL COLONY RD NR RLY X CHEMBUR BOMBAY 400071 400071
NOT AVAILABLE 400071 FFL0026822 200.00 03-OCT-2017
DEEPESH KUMAR ALSISARIA INDIA DELHI North DelhiRP-39 PITAMPURA MAURYA ENCLAVE DELHI 110034 110034GAGDISH PD 110034 FFL0021171 200.00 03-OCT-2017
DEEPIKA JAIN INDIA GOA Mumbai CitySHA PREMCHAND OTTAJI & CO 62 JAIL ROAD ALLANA BLDG DONGRI BOMBAY 400009 400009
PUKHRAJ 400009 FFL0010180 200.00 03-OCT-2017
DEEPINDER JAISWAL INDIA DELHI East Delhi370-C POCKET II DDA FLATS MAYUR VIHAR PHASE-I DELHI 110091
SHRIRAM JAISWAL 110091 FFL0040962 200.00 03-OCT-2017
DEEPTI SAXENA INDIA DELHI North DelhiDI/43 LODHI COLONY NEW DELHI 110003 110003D C SAXENA 110003 FFL0044187 200.00 03-OCT-2017
DES RAJ INDIA CHANDIGARH GurdaspurC/O M/S BANSAL BROS RICE MILLS G T ROAD BATALA PB 143505 143505
BISHAN DASS 143505 FFL0012806 200.00 03-OCT-2017
DESAI DIPAK PACHABHAI INDIA MAHARASHTRAThane18 GEET GUNJAN NEAR JOKER CINEMA KALYAN 421301 421301
PACHABHAI N DESAI 421301 FFL0010155 200.00 03-OCT-2017
DEV PARKASH SOOD INDIA CHANDIGARH Ludhiana2111 GOBIND NAGAR NEAR P A U LUDHIANA 141001 141001KRISHAN LAL SUD 141001 FFL0020556 200.00 03-OCT-2017
DEV SACHDEVA INDIA HARYANA Karnal1256/13 URBAN ESTATE KARNAL 132001 132001J DAYAL 132001 FFL0027533 200.00 03-OCT-2017
DEVANGCHAND SHAH INDIA GOA Mumbai City604 PARIMAL R B MEHTA RD GHATKOPAR EAST BOMBAY 400077 400077
SHISHIR 400077 FFL0010307 200.00 03-OCT-2017
DEVENDAR SISODIA INDIA RAJASTHAN BarmerVILL/PO ASADAN VAI BALOTRA DISTT BARMER 344028 344028
LAL SINGH 344028 FFL0019639 200.00 03-OCT-2017
DEVENDER JAIN INDIA DELHI Central DelhiMAHINDER PAL JAIN & CO. 301, DELHI STOCK EXCHANGE ASAF ALI ROAD NEW DELHI 110002 110002
SH MP JAIN 110002 FFL0028152 200.00 03-OCT-2017
DEVENDER SINGH INDIA UTTAR PRADESH
Kanpur Nagar119/372 C DARSHAN PURWA H N 5 KANPUR 208012 208012S MANGAL SINGH 208012 FFLIN30155710927250 200.00 03-OCT-2017
DEVENDRA KUMAR GUPTA INDIA RAJASTHAN JaipurA 20 M G D MARKET JAIPUR 302002 302002BANARSI DAS GUPTA 302002 FFL0005789 200.00 03-OCT-2017
DEVENDRA KUMAR JAIN INDIA DELHI North Delhi107 PURU APARTMENTS PLOT NO 22 SECTOR 13 ROHINI DELHI 110085
GYAN CHAND JAIN 110085 FFL0044131 200.00 03-OCT-2017
DEVENDRA KUMAR JAIN INDIA UTTAR PRADESH
Kanpur Nagar1093 M BLOCK JAIN BHAWAN 200 FEET ROAD KAKADEO P O RAWATPUR KANPUR 208019
SUMHANI LAL JAIN 208019 FFL0014795 200.00 03-OCT-2017
DEVENDRA KUMAR SHARMA INDIA UTTAR PRADESH
Gautam Buddha Nagar
M-267 SECT 25 NAIDA GBD 201301 201301LATE SHRI M L SHARMA 201301 FFL0031795 400.00 03-OCT-2017
DEVENDRA LAXMIDAS THACKKER
INDIA GUJARAT Kachchh69 B/B, BHANUSAHLI NAGAR, BHUJ-KUTCH. 370001 370001LAXMIDAS VELJI THACKKER 370001 FFLIN30097410408892 200.00 03-OCT-2017
DEVENDRA PRAKASH SHARMA INDIA UTTAR PRADESH
Meerut35 B I LINES MEERUT CANTTNOT AVAILABLE 250001 FFL0031774 1000.00 03-OCT-2017
DEVI CHARAN INDIA DELHI New DelhiF-7/9 MODEL TOWN-II DELHI 110009 110009HIRALAL GUPTA 110009 FFL0042784 200.00 03-OCT-2017
DEVINDER MALHOTRA INDIA DELHI West DelhiBB/35-A JANAKPURI NEW DELHI 110058 110058SH H S MALHOTRA 110058 FFL0023670 200.00 03-OCT-2017
DEVRAJ AGARWAL INDIA BIHAR DhanbadTEMPLE ROAD PURANA BAZAR DHANBAD 826001 826001MAMRAJ 826001 FFL0018166 200.00 03-OCT-2017
DHANALAKSHMI TUNUGUNTLA INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025812 200.00 03-OCT-2017
DHANALAL JAIN INDIA MADHYA PRADESH
Indore44 KUWAR MANDLY INDORE M P 452002 452002NANDRAMJI 452002 FFL0019288 200.00 03-OCT-2017
DHANANJATAN KALATHIL PADUUILAN
INDIA HARYANA FaridabadHOUSE NO 2059 SECTOR 9 NIT FARIDABAD HARYANA STATE
K NARAYANAN NAMBIAR 121003 FFL0030685 200.00 03-OCT-2017
DHANENDRA P SHAH INDIA GUJARAT Ahmedabad13/74ANAND FLAT NEAR G H BORAD OFFICE NEAR VIJAYANAGAR NAVA VADAJ AHMEDABAD 380013
PARSHOTAMDAS SHAH 382166 FFL0002215 200.00 03-OCT-2017
DHANI RAM INDIA DELHI Central DelhiA B 381 AMAR PURI NEW DELHI 110055 110055BULAKI RAM 110055 FFLIN30011810058420 200.00 03-OCT-2017
DHANJI BHAI S PATEL INDIA GUJARAT Ahmedabad35 ALAKAPURI SOCIETY B/H KARM CHAARI NAGAR GHATLODIA AHMEDABAD 380061 380061
SAVJI BHAI PATEL 380061 FFL0017036 200.00 03-OCT-2017
DHANPAT RAI INDIA DELHI North DelhiBA-97 SHALIMAR BAGH DELHI 110052 110052CHARAN DAS 110052 FFL0045499 2800.00 03-OCT-2017
DHANRAJ BACHHAWAT INDIA RAJASTHAN BikanerBACHHAWAT MOHALA BIKANER 334005 334005NEMCHAND 334305 FFL0005137 200.00 03-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
DHARAM PAL GUPTA INDIA DELHI West DelhiRZ-26 B JAGDAMBA VIHAR WEST SAGAR PUR NEW DELHI 110046 110046
SH GANPAT RAM GUPTA 110046 FFL0022464 200.00 03-OCT-2017
DHARAM PAL MEHRA INDIA CHANDIGARH Amritsar2332/8 19-A GALI & BAZAR TOKRAIN AMRITSAR 143001 143001
NOT AVAILABLE 143001 FFL0012726 200.00 03-OCT-2017
DHARAM PAL SINGH INDIA DELHI North DelhiC 1/10 RANA PRATAP BAGH DELHI 110007 110007BADRI PARSAD 110007 FFL0042885 200.00 03-OCT-2017
DHARAM PARKASH DOGRA INDIA DELHI West DelhiDB-43-A DDA FLATS HARI NAGAR NEW DELHI 110064 110064SH BALWANT RAI 110064 FFL0026111 200.00 03-OCT-2017
DHARAM VIR INDIA DELHI South Delhi534 JHEEL KHURANJA DELHI 110051 110051K R CHOUDHARY 110051 FFL0046041 200.00 03-OCT-2017
DHARAM VIR BANGIA INDIA CHANDIGARH ChandigarhH NO 3755 SEC 22-D CHANDIGARH 160022 160022TIRATH DASS BANGIA 160022 FFL0003901 200.00 03-OCT-2017
DHARM SINGH INDIA UTTAR PRADESH
GhaziabadK1 151 NEW KAVI NAGAR GHAZIABAD 201001 201001PHOOL SINGH 201001 FFL0018665 200.00 03-OCT-2017
DHARM VEER SINGH INDIA UTTAR PRADESH
MuzaffarnagarS/O SH SUKHVEER SINGH VILL BASAYACH PO. JANSATH DISTT. MUZAFFARNAGAR 251314
SUKHVEER SINGH 251305 FFL0030839 200.00 03-OCT-2017
DHARMENDRA KUMAR JAIN INDIA UTTAR PRADESH
AgraOPP SUBHASH PARK 4 VARDHMAN HOUSE M G ROAD AGRA 282010 282010
MAHAVIR PRASHAD JAIN 283103 FFL0016793 200.00 03-OCT-2017
DHARMENDRA LUNIYA INDIA TAMIL NADU CoimbatoreSHANTHI MARKETING NEW 139 RAJA STREET COIMBATORE 641001 641001
CHANDRA PRAKASHJI 641001 FFL0004192 200.00 03-OCT-2017
DHARMENDRA PATEL INDIA GUJARAT Ahmedabad2 JAYRAJ FLAT OPP JAYOSAR PARK PALDI NARAYANNAGAR ROAD AHMEDABAD 380007 380007
MANUBHAI PATEL 380007 FFL0000757 200.00 03-OCT-2017
DHAVAL MEHTA INDIA GUJARAT KhedaDASVALANI KHADKI NQ GANDHI GATE PO SOJITRA DIST KHEDA 387240 387240
HIMANSHU MEHTA 387240 FFL0000591 200.00 03-OCT-2017
DHAVEL SHAH INDIA GUJARAT AhmedabadD-2 BHAVNA COMPLEX OPP TERA PANTH HALL SHAHIBAUG AHMEDABAD 380004 380004
RASIK LAL SHAH 380004 FFL0024621 200.00 03-OCT-2017
DHIRAJ BUDHIRAJA INDIA DELHI South DelhiII-F-62 LAJPAT NAGAR NEW DELHI 110024 110024VIDYA RATTAN BUDHIRAJA 110024 FFL0036542 200.00 03-OCT-2017
DHIRAJ WANCHOO INDIA DELHI South Delhi111 TYPE 3 AYUR VIGYAN NAGAR NEW DELHI 110049 110049
RAM NATH WANCHOO 110049 FFL0030697 200.00 03-OCT-2017
DHIRENDRA KUMAR R MEHTA INDIA GUJARAT Mahesana5/15/75 RAMNIKHADAKI MAHIWADO VISNAGAR 384315 384315
RENGAJIBHAI MEHTA SERVIC 384315 FFL0001752 200.00 03-OCT-2017
DHUDIBEN MAFATLAL PATEL INDIA GUJARAT MahesanaGURU KRUPA JOGIWDO NEAR GOL HAWADA PATAN N GUJ 384265 384265
MAFATLAL L PATEL 384265 FFL0017023 200.00 03-OCT-2017
DIL MOHAN NATH MODI INDIA GOA Mumbai City60 SWASTIK PLAZA NEAR KALA NIKETAN V L MEHTA ROAD JVPD SCHEME JUHU BOMBAY 400049 400049
ZABAR NATH MODI 400049 FFL0009988 200.00 03-OCT-2017
DILIP BEHEDE INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0027181 200.00 03-OCT-2017
DILIP JADHAV INDIA GOA Mumbai City207/09 (6mBAR CO OP MSG SOCIETY LTD PART I SECTOR 2 CHARKOOP KANDIVLI WEST BOMBAY 400067 400067
BHIMRAO S JADHAV 400067 FFL0008923 200.00 03-OCT-2017
DILIP KUMAR BASU INDIA DELHI North DelhiBIJALI PRABHA A 47 VIKASPURI NEW DELHI 110018 110018NOT AVAILABLE 110018 FFL0022833 200.00 03-OCT-2017
DILIP KUMAR S PATEL INDIA GUJARAT Mahesana6 GAUTAMNAGAR SOCIETY KADI DIST MEHSANASHANKAR BHAI 382831 FFL0017991 200.00 03-OCT-2017
DILIP KUMAR S SUNDESHA INDIA GOA Mumbai City122 TRISHALA BLDG 4TH FLOOR ZAVERI BAZAR BOMBAY 400002
NOT AVAILABLE 400002 FFL0044856 200.00 03-OCT-2017
DILIPKUMAR PRAMODRAY DAVE INDIA GUJARAT Panch MahalsIN MAHALAXMI MANDIR MAHALAXMI CHOWK GUNDI BAZAR, KALOL (PMS) DIST- PANCHMAHAL (GUJARAT) 389330
PRAMODRAY J DAVE 389330 FFLIN30148510686483 200.00 03-OCT-2017
DILPESHKUMAR T PATEL INDIA GUJARAT DamanJOTUN POWDER COATINGS INDIA P VILLAGE KACHIGAM NR ZARI CAUSEWAY KACHIGAM DAMAN Daman & Diu 396210
NOT AVAILABLE 396210 FFL1304140005751041 98.00 03-OCT-2017
DIMPLE INDIA GUJARAT AhmedabadC/O AMIT TEXTILE CHINUBHAI BUILDING AHMEDABAD 380002 380002
BASTIMAL 380002 FFL0017257 200.00 03-OCT-2017
DIN DAYAL PURI INDIA DELHI Central Delhi60/30 NEW ROHTAK ROAD NEW DELHI 110005 110005BHISHU PURI SERVIC 110005 FFL0028579 200.00 03-OCT-2017
DINA NATH INDIA BIHAR PatnaSONA CHANDI DUKAN PATHIYA BAZAR DANAPURE CANTT PATNA 801503 801503
LALKHAN LALL 801503 FFL0021293 200.00 03-OCT-2017
DINA NATH SINGH INDIA BIHAR HazaribaghASNABAD PO KARMA JHUMRI TELAIYA DIST HAZARIBAG BIHAR 825409 825409
LATE P N SINGH 825409 FFL0021235 200.00 03-OCT-2017
DINESH CHANDRA INDIA MADHYA PRADESH
Jabalpur401 SOUTH CIVIL LINE JABALPURMAHAVIR PRASAD 483773 FFL0046327 200.00 03-OCT-2017
DINESH CHANDRA ARYA INDIA UTTAR PRADESH
Gautam Buddha Nagar
PICUP B-35 SECTOR 14 NOIDA DIST GHAZIABAD U P 201301 201301
DHIRAJ LAL 201301 FFL0031709 200.00 03-OCT-2017
DINESH CHANDRA ARYA INDIA UTTAR PRADESH
Gautam Buddha Nagar
B 281 B SECTOR 19 NOIDA DISTT GHAZIABAD UP 201301 201301
LATE SH DHIRAJ LAL 201301 FFL0028427 200.00 03-OCT-2017
DINESH CHANDRA SAXENA INDIA DELHI North DelhiDI-43 LODHI COLONY NEW DELHI 110003 110003S C SAXENA 110003 FFL0044188 200.00 03-OCT-2017
DINESH GUPTA INDIA HARYANA FaridabadKOTHI NO 1734 SECTOR 27 FARIDABADDES RAJ 121003 FFL0047732 200.00 03-OCT-2017
DINESH JERAM PATEL INDIA Gujarat SurendranagarAT/PO BAJRANG PURA TAL LAKHTAR DIS SURENDRA NAGAR GUJARAT SAURASHTRA 363110 363110
JERAM PREMJI PATEL AGRI 363110 FFL0024688 200.00 03-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
DINESH KALRA INDIA WEST BENGAL Kolkata28/8 GARIAHAT ROAD CALCUTTA 700029 700029JAWAHAR LAL KALRA 700029 FFL0013771 200.00 03-OCT-2017
DINESH KUAR V SONI INDIA GUJARAT Sabar KanthaAT PO MEDHASAW TA MODASA DI S K 383277 383277VADILAL B SONI 383315 FFL0001162 200.00 03-OCT-2017
DINESH KUMAR INDIA UTTAR PRADESH
Gautam Buddha Nagar
M/S FLEX INDUSTRIES LTD (LAMINATION DEPTT) CONVERTING UNIT A-1, SECTOR 60 NOIDA 201301
KALU RAM 201301 FFL0030723 200.00 03-OCT-2017
DINESH KUMAR INDIA DELHI South DelhiDDA MIG FLAT NO 100 PUL PEHLADPUR SURAJ KUND ROAD NEW DELHI 110044 110044
DESRAJ 110044 FFL0046353 600.00 03-OCT-2017
DINESH KUMAR GUPTA INDIA DELHI New Delhi6 BAZAR LANE BANGALI MARKET NEW DELHI 110001 110001MR S B GUPTA 110001 FFL0029928 200.00 03-OCT-2017
DINESH KUMAR JAIN INDIA UTTAR PRADESH
Agra279 AZAD NAGAR STREET NO 5 AGRA U P 282002 282002NOT AVAILABLE 282002 FFL0037090 200.00 03-OCT-2017
DINESH KUMAR MISHRA INDIA DELHI Central DelhiSTATE BANK OF TRAVANCORE K C HOUSE KAROL BAGH ND 110005 110005
V P MISHRA 110005 FFL0030400 200.00 03-OCT-2017
DINESH LUNAWAT INDIA ASSAM KamrupRELIANCE ENTERPRISRI KANTI BEDI MARKET A T ROAD GAUHATI ASSAM 781001 781001
SRI RIDHKARAN LUNAWAT 781001 FFL0018629 200.00 03-OCT-2017
DINESH PANDAY INDIA UTTAR PRADESH
Gautam Buddha Nagar
M/S FLEX INDUSTRIES LTD A SECTOR 4 NOIDA 201301 107108 107108
G D PANDAY 201301 FFL0030907 200.00 03-OCT-2017
DINESH SEVENTILAL SHAH INDIA GUJARAT Surat4/F KARTIK APPT NR DHABUWALA GALE SAGARMAPURA SURAT 395002 395002
SEVENTILAL O SHAH 395002 FFL0008233 200.00 03-OCT-2017
DINESH SHARMA INDIA CHANDIGARH Jalandhar85/7 CHOWK TAHLIANWALA BARGO CAMP JALANDHAR 144003 144003
INDERJIT SHARMA 144003 FFL0045506 200.00 03-OCT-2017
DINESH THAKER INDIA BIHAR DhanbadBHARAT WATCH CO. MAIN ROAD PO JHARIA DHANBAD 828111 828111
N B THAKER 828111 FFL0018240 200.00 03-OCT-2017
DINESHWAR PANDEY INDIA UTTAR PRADESH
Gautam Buddha Nagar
M/S FLEX CHEMICALS LTD C-175 SECTOR-10 NOIDA (U.P.) 201301 201301
RAJ BANSI PANDEY 201301 FFL0030963 200.00 03-OCT-2017
DIPA PANDIT INDIA MADHYA PRADESH
BhopalC-1 74 BUNGALOWS SWAMI DAYANAND NAGAR BHOPAL MADHY A PRADESH 462003 462003
SHRI VINOD KUMAR PANDIT 462003 FFL0031370 400.00 03-OCT-2017
DIPABEN J PATEL INDIA GUJARAT Ahmedabad412 ELLORA COMM CENTRE B/H RELIEF CINEMA SALAPOSE ROAD AHMEDABAD 380001 380001
JASWANT BHAI M PATEL 380001 FFL0001432 200.00 03-OCT-2017
DIPAK KUMAR B ALMAL INDIA DELHI South DelhiF-2 GAUTAM NAGAR NEW DELHI 110049 110049BABULAL ALMAL 110049 FFL0028292 200.00 03-OCT-2017
DIPAK KUMAR TUDU INDIA WEST BENGAL West MidnaporeC/O G M GHOSH 154 B ZONE DURGAPUR 5 DIST BURDWSAN W B 713205
ANIL KUMAR TUTU 713205 FFL0045285 200.00 03-OCT-2017
DIPAKBHAI PATEL INDIA GUJARAT Ahmedabad1642 MOTILAL SHETHS POLE KADVA POLE DARIAPUR AHMEDABAD 380001 380001
MANU PRASAD PATEL 380001 FFL0023965 200.00 03-OCT-2017
DIPEKABEN D PATEL INDIA GUJARAT Panch MahalsRAVI MEDICAL STORES ANKLESHWAR MAHADEV ROAD GODHRA 389001 389001
DAVESH H PATEL 389001 FFL0003368 200.00 03-OCT-2017
DIPTI H LATHIA INDIA WEST BENGAL Kolkata52 CANNING STREET 1ST FLOOR CALCUTTA 700001HARSUKHLAL P LATHIA 700023 FFL0014057 200.00 03-OCT-2017
DIPTI SHAH INDIA GUJARAT Ahmedabad40/473 RAGHUKOOL APPT SOLA ROAD NARANAPURA AHMEDABAD 380013 380013
YASHWIN 380013 FFL0001919 200.00 03-OCT-2017
DISHA SEHGAL INDIA HARYANA HissarC/O ORIENTAL BANK OF COMMERCE HISSAR 125033 125033
D B SEHGAL 125033 FFL0004114 200.00 03-OCT-2017
DISHI GUPTA INDIA UTTAR PRADESH
BareillyC-16 RAMPUR GARAEN BAREILLY 243001 243001NOT AVAILABLE 243001 FFL0011820 200.00 03-OCT-2017
DIVI K VORA INDIA GUJARAT Ahmedabad23JAIN SOCIIETY ELLIS BRIDGE AHMEDABAD 380006 380006
KHEGAR 380006 FFL0002260 200.00 03-OCT-2017
DIWAN CHAND ROHWALA INDIA CHANDIGARH AmritsarNEAR BANK OF BARODA TOWN HALL AMRITSAR 143006 143006
UTTAM CHAND 143006 FFL0012732 200.00 03-OCT-2017
DOLLY SHARMA INDIA UTTAR PRADESH
LucknowA-20 PICUP COLONY 12 JOPLING ROAD LUCKNOW 226001 226001
RAJEEV SHARMA 226001 FFL0031726 600.00 03-OCT-2017
DOULATRAM KANAL INDIA DELHI South DelhiII-M/45B LAJPAT NAGAR NEW DELHI 110024 110024KAMLESH KANAL 110024 FFL0043968 200.00 03-OCT-2017
DROPATI DEVI INDIA UTTAR PRADESH
GhaziabadR 9/89 RAJ NAGAR GHAZIABAD 201002 201002SHIV DAYAL 201002 FFL0018704 200.00 03-OCT-2017
DULARI KIRTI BARDIA INDIA GOA Mumbai City11 MANGESH APTS RAJARAM TAWDE RD DANISAR W BOMBAY 68
KIRTI C BORADIA 400070 FFL0015565 200.00 03-OCT-2017
DURGA PRASAD AGARWALLA INDIA WEST BENGAL BardhamanDISHER GARH ROAD PO BARAKAR DIST BURDWAN 713324 713324
NIWAS AGARWALLA 713324 FFL0035879 200.00 03-OCT-2017
DURGA SHANKER RAWAL INDIA DELHI New DelhiPATEL NIWAS TIKARAPARA 11 M G ROAD FOREJGN DEPTIMANI SHANKER RAWAL 110001 FFL0006745 200.00 03-OCT-2017
DUSHYANT DESAI INDIA GUJARAT Surat2 JIVAN SMURTI SOCIETY GHOD DOD ROAD SURAT 395007 395007
GOPALDAS 395007 FFL0008639 200.00 03-OCT-2017
DWARKA DASS INDIA HARYANA FaridabadH NO S-K/32 FARIDABAD 121001 121001SH UDHO DASS 121001 FFL0023629 200.00 03-OCT-2017
DWARKAPRASAD KEJRIWAL INDIA GUJARAT Ahmedabad208 NEW CLOTH MARKET AHMEDABAD 380002 380002RAMESHWAR LAL 380002 FFL0024393 200.00 03-OCT-2017
DYNAMIC CONSULANTS PVT LTD
INDIA DELHI Central DelhiCAXTON HOUSE 2 E JHANDEWALAN EXTN NEW DELHI 110055 110055
CONSULTANCY 110055 FFL0037925 400.00 03-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
EAPPEN P J INDIA UTTAR PRADESH
Gautam Buddha Nagar
F 64-C 17/396 SECTOR 40 NOIDA GHAZIABAD U P 201303 201303
PHILIPOSE YOHANNAN 201303 FFL0030848 200.00 03-OCT-2017
ELANGOVAN V INDIA TAMIL NADU Salem5/342 STATE BANK COLONY II SALEM 636004 636004M R VELAYUTHAM 636004 FFL0008808 200.00 03-OCT-2017
ELIZABETH GEORGE INDIA DELHI New DelhiD-1 TYE FLATS NO 116 SATYA MARG CHANKYA PURI NEW DELHI
T GEORGE JOSEPH TEACHINA 110001 FFL0031609 600.00 03-OCT-2017
FAIJU S THAKOR INDIA GUJARAT Ahmedabad23 JAIN SOCIETY ELLIS BRIDGE AHMEDABAD 380006 380006
SALIM 380006 FFL0024273 200.00 03-OCT-2017
FAISAL SHAIKH INDIA GOA Mumbai CityC/O CONRAD GOMES 12 ESA ALI PALACE DR AMBEDKAR ROAD BYCULLA BOMBAY 400027
ZAHURIDDIN SHAIKH 400027 FFL0039151 400.00 03-OCT-2017
FARIDA S BHARTHU INDIA GUJARAT KhedaA-4 AMARDEEP SOC NR JAGNATH MAHADEV PO ANAND 388001 388001
SABBIR BHARTHU 388001 FFL0003005 200.00 03-OCT-2017
FARZANA ABUMOHMED SHAIKH INDIA GOA Mumbai City1 MAGEMAKER TAPIA BLDG BLOCK B 6 OPP RAILWAY HOTEL GRANT ROAD BOMBAY 400004 400004
NOT AVAILABLE 400004 FFL0009154 200.00 03-OCT-2017
FRANCIS JOSEPH INDIA KARNATAKA Bangalore Rural30 3RD CROSS MARUTHI NAGAR BANGALORE 560068 560068
M F JOSEPH BENDICT RETRED 560068 FFL0002773 200.00 03-OCT-2017
FRENY SOLI BHAGAT INDIA GOA Mumbai CityHORMUZD BUILDING 1 FLOOR 33 SLEATER ROAD GRANT RD BOMBAY 400007 400007
MR SOLI RUSTOMJI BHAGAT 400007 FFL0032016 400.00 03-OCT-2017
G ARUNA KUMARI INDIA ANDHRA PRADESH
KrishnaC/O G M NAIDU 59-A 20-3 TEACHERS COLONY VIJAYAWADA 520008
NOT AVAILABLE 520008 FFL0030271 200.00 03-OCT-2017
G ASHA KUMARI INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025325 200.00 03-OCT-2017
G BALASUBRAMANIAN INDIA TAMIL NADU Chennai19A GAJALAXMISTREET NARAMADHA NAGAR ULLAGARAM MADRAS 600091 600091
GANESH IYER G R 600091 FFL0025174 200.00 03-OCT-2017
G C S GAUR INDIA UTTAR PRADESH
Dehradun60 VASANT VIHAR I DELMADUM 248006 248006SMT S B SINGH 248006 FFL0031564 400.00 03-OCT-2017
G ENKATASUBRAMNIAN INDIA TAMIL NADU Tiruchirapalli63 GOODS SHED ROAD THIRUVERUMBUR TIRCHY 620013 620013
NOT AVAILABLE 620013 FFL0027185 200.00 03-OCT-2017
G J KHERADIA INDIA GUJARAT Rajkot6 SHRAMJIVI SOCIETY RATHOD MANSION RAJKOTJ A KHERADIA 360003 FFL0008017 200.00 03-OCT-2017
G K TIBREWAL INDIA UTTAR PRADESH
Dehradun17A STREET NO 1 RAJENDRA NAGAR DEHRANDUN 248001 248001
LATE SH S T TIBREWAL 248001 FFL0004271 200.00 03-OCT-2017
G KRISHNA PAI INDIA GOA Thane504 MANISHA PLOT NO 12 SAVARKAR NAGAR J K GRAM P O THANE WEST 400606
A GANESH PAI 400606 FFL0026326 200.00 03-OCT-2017
G MAHA DEVI INDIA TAMIL NADU Chennai21 INDIRA GANDHI MADRAS 600099 600099GANESAN 600099 FFL0025414 200.00 03-OCT-2017
G NITHYA INDIA HARYANA FaridabadC/O A GANESAN INDIAN BANK NEARU GROUND FARIDABAD HARYANA 121001
A GANESAN 121001 FFL0029278 200.00 03-OCT-2017
G PALANI SWAMY INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0027539 200.00 03-OCT-2017
G PARVATHY INDIA TAMIL NADU ChennaiC/O K D SOLANKI PLOT NO 22 DOOR NO 3 2ND STREET ELANGO NAGAR VIRUGAMBAKKAM MADRAS 600092
M GANESAN 600092 FFL0041031 200.00 03-OCT-2017
G RAMESH INDIA TAMIL NADU TirunelveliE-4 TAC NAGAR TUTICORIN 628005 628005NOT AVAILABLE 628005 FFL0006418 200.00 03-OCT-2017
G RAMESH SHET INDIA KARNATAKA Dakshina Kannada
1-2-117 LAXMIBAI CMPD KADIYALI PO KUNJIRETTU UDUPI 576102 576102
NOT AVAILABLE 576102 FFL0006460 200.00 03-OCT-2017
G S DHIYA INDIA DELHI New DelhiHQ 785 (I) ADBDE C/O 56 APODULICHAND DAHIYA 110001 FFL0047674 200.00 03-OCT-2017
G S PRASAD INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025853 200.00 03-OCT-2017
G SAVITHRI INDIA MAHARASHTRANagpurC/O G BALSUBRAMANAIN JNAROCC MOHTA APTS CHHAONI KATOL RD NAGPUR 440013 440013
BK GOPALAN 440013 FFL0006729 200.00 03-OCT-2017
G UDAYARANI INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025301 200.00 03-OCT-2017
G VASANTHA JAIN INDIA TAMIL NADU Pondicherry273 M M A SALAI NELLITHOPE PONDICHERRY 605005 605005
NOT AVAILABLE 605005 FFL0025107 200.00 03-OCT-2017
G VIJAYA GOPAL INDIA KARNATAKA Mysore609/2 VEENESHESHANNA ROAD 8TH CROSS KR MOHALLA MYSORE 570024 570024
GOVINDHASETTY 570024 FFL0006516 200.00 03-OCT-2017
G VIJAYARAJ INDIA TAMIL NADU Vellore7 CHITTU KOIL STREET KALLANGUTTU SALEM 636001 636001
GISHULAL 636001 FFL0008799 200.00 03-OCT-2017
GAFFAR CHIDIMAR INDIA GUJARAT RajkotC/O YASIN AKUKARA BAZAR ROAD CHIDIMARSERI DHORAJI DISTT RAJKOT RAJ 360410
AZIZ 360410 FFL0035333 200.00 03-OCT-2017
GAGAN BATRA INDIA DELHI West DelhiBLOCK DA 76 B HARI NAGAR DDA FALTS LIG NEW DELHI 110064 110064
O P BATRA 110064 FFL0012215 200.00 03-OCT-2017
GAGAN SACHDEV INDIA DELHI South DelhiA 34 MOUNT KAILASH NEW DELHI 110065 110065V K SACHDEO 110065 FFL0016406 200.00 03-OCT-2017
GAGAN SALUJA INDIA DELHI North DelhiC-6/9 RANA PRATAP BAGH DELHI 110007 110007ASHOK SALUJA 110007 FFL0043101 200.00 03-OCT-2017
GAGAN SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
266/B-14 SECTOR-34 NOIDA (U.P.) 201301 201301BADAL SINGH 201301 FFL0031018 200.00 03-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
GAIAN WAINT INDIA Orissa PuriC/O S K HOSIERY WORKS GALI NO 16 NEW MADHO PURI LUDHIANA
JOGINDER PAUL 751001 FFL0020630 200.00 03-OCT-2017
GAJENDRA PATI INDIA Orissa RayagadaA B S S ROAD BOLANGIR ORISSA 767001 767001RAMESWAR PATI 767001 FFL0003537 200.00 03-OCT-2017
GAJRAJ SINGH INDIA DELHI North DelhiSITE III FLAT NO 33 VIKAS PURI N DELHI 110018 110018SHADI RAM 110018 FFL0039983 200.00 03-OCT-2017
GANESAN LAKSHMANAN INDIA TAMIL NADU Chennai65 GROUND FLOOR AISHWARYA FLATS 15TH CROSS STREET PADMAVATHY NAGAR EXTN SELATYUR POST. CHENNAI 600073
V LAKSHMANAN 600073 FFL0025420 200.00 03-OCT-2017
GANESH KUMAR INDIA ASSAM KamrupC/O FOTOFRAME DANISH ROAD GUWAHATI 781001 781001LATE HAREN KUAMR BUSIENSS
781001 FFL0018446 200.00 03-OCT-2017
GANESH KUMAR KHATRI INDIA RAJASTHAN BikanerGANESH EMPORIUM RANI BZR BIKANER RAJ 334001TARA CHAND KHATR 334305 FFL0005005 200.00 03-OCT-2017
GANGA ARJANDAS GODWANI INDIA GUJARAT AhmedabadC/O MOHAN LAL ARJANDAS 24 NETAJI MKT KONI RANG KALUPUR AHM 380001 380001
ARJANDAS 380001 FFL0000988 200.00 03-OCT-2017
GANGA RAM CHAUHAN INDIA CHANDIGARH Patiala111-A, ADARSH NAGAR `B' ABLOWAL ROAD PATIALAKALI PARSAD 147201 FFL0031207 200.00 03-OCT-2017
GANGA RAM GOGIA INDIA ANDHRA PRADESH
KrishnaC/O SURESH DECCAN LAW HOUSE OPP ANANTAM HOSPITAL PRAKASHAM ROAD SURYA ROAD VIJAYWADA
NOT AVAILABLE 520001 FFL0004444 200.00 03-OCT-2017
GANGARAM BHAI N PATEL INDIA GUJARAT Ahmedabad18 JANKINANDAN SOCIETY NAVA VADAJ AHMEDABAD 380013 380013
NARANDAS L PATEL 380013 FFL0001070 200.00 03-OCT-2017
GANPAT LAL SOLANKI INDIA RAJASTHAN JodhpurSTATE BANK OF BIKANER AND JAIPUR JALORI GATE JODHPUR 342001 342001
JAWARI LAL SOLANKI 342001 FFLIN30073210069014 200.00 03-OCT-2017
GAURANG LAXMANBHAI PATEL INDIA GUJARAT AhmedabadF-21 AMI AKHAND ANAND SOC BAGE FIRDOSH AHMEDABAD 380026 380026
NOT AVAILABLE 380026 FFL0000414 200.00 03-OCT-2017
GAURAV AGARWAL INDIA UTTAR PRADESH
Lucknow9/24 INDIRA NAGAR LUCKNOW U P 226016 226016R K AGARWAL 226016 FFL0045948 600.00 03-OCT-2017
GAURAV KIRIT SHAH INDIA GOA Mumbai CityC/3, H-81, MAHAVIR NAGAR, SHANKAR LANE, KANDIVALI (W), MUMBAI MAHARASTRA 400067
NOT AVAILABLE 400067 FFL1202160000011213 22.00 03-OCT-2017
GAURI SHANKAR RAI INDIA UTTAR PRADESH
Gautam Buddha Nagar
A-94 SECTOR 4 NOIDA DISTT GHAZIABAD U P 201301 201301
SARYUG RAI 201301 FFL0030715 200.00 03-OCT-2017
GAURI SHANKER INDIA DELHI New DelhiTULSI RAM BHAGWAN DASS MANDI GHANSHYAM GANJ BARAY
MANGE RAM 110001 FFL0011897 200.00 03-OCT-2017
GAURI SHANKER BIRLA INDIA DELHI New Delhi130 STATE BANK COLONY G T KARNAL ROAD DELHI 110009 110009
BUINESS 110009 FFL0023362 200.00 03-OCT-2017
GAUTAM CHAND PATWARI INDIA RAJASTHAN BarmerC/O SHA MISRIMALJI JUTMALJI NEAR VIMALNATH JAIN TEMPLE BALOTRA 344022 344022
JUTMALJI 344022 FFL0017180 200.00 03-OCT-2017
GAUTAM MARWAHA INDIA DELHI Central Delhi35/1 EAST PATEL NAGAR NEW DELHI 110008 110008NAARENDER MARWAHA 110008 FFL0043084 200.00 03-OCT-2017
GAUTAM MITRA INDIA ASSAM DibrugarhKARTICK PARA POST OFFICE ROAD DIBRUGARH 786001 786001
LATE SANTOSH MITRA 786001 FFL0018453 200.00 03-OCT-2017
GAUTAM NARESHBHAI KHANDWALA
INDIA GUJARAT Ahmedabad136 PARASKUNJ SOCIETY 3 SATELITE RD AMBAWADI AHMADABAD 380015 380015
NARESHBHAI 380015 FFL0017314 200.00 03-OCT-2017
GAUTAM ROHATAGI INDIA DELHI Central DelhiSTOCK & SHARE BROKERS & DEALERS DELITE CINEMA BUILDING ASAF ALI ROAD NEW DELHI 110002
NOT AVAILABLE 110002 FFL0049704 200.00 03-OCT-2017
GAYATRI DEVI BHATIA INDIA RAJASTHAN JaisalmerPOONAM CHAND BRIJPAL BHATIA MARKET JAISALMER RAJ 345001 345001
RAJENDRA KUMAR BHATIA 345001 FFL0019862 200.00 03-OCT-2017
GAYATRI TIBAREWALA INDIA WEST BENGAL Kolkata43 A LAKE PLACE 2ND FLOOR CALCUTTA 700029RAGHUBAR TIBAREWALA 700023 FFL0013578 200.00 03-OCT-2017
GEETA DEVI RATHORE INDIA MADHYA PRADESH
GwaliorNIMBALKAR KI GOTH NO 2 LASHKAR GWALIOR 474009 474009
BHAJLAL 474009 FFL0018751 200.00 03-OCT-2017
GEETA GUPTA INDIA RAJASTHAN JaipurH NO 350 BABU KA TEEBA GALTA ROAD JAIPUR RAJ 302003 302003
AVINASH GUPTA 302003 FFL0005305 200.00 03-OCT-2017
GEETA MEHTA INDIA RAJASTHAN Jaipur114, VINOBA VIHAR MALVIYA NAGAR JAIPUR RAJASTHAN 302017 302017
NOT AVAILABLE 302017 FFL1201770100283415 200.00 03-OCT-2017
GEETA MODI INDIA GOA Mumbai City3 CHHAGAN ODHAVJI CHASL NO 2 DHANII WADI RANI SAII MARG MALAD EAST BOMBAY 400097 400097
VASANT MODI 400097 FFL0015398 200.00 03-OCT-2017
GEETA RAMCHANDRAN INDIA TAMIL NADU ChennaiW/O S. RAMCHANDRAN 103/5 VAIKASI STREET, POLYCONS FLATS CHINMAYA NAGAR STAGE -II VIRUGUMBAKKAM, MADRAS 600092
S RAMCHANDRAN 600092 FFL0019002 200.00 03-OCT-2017
GEETA SHARMA INDIA UTTAR PRADESH
SaharanpurC/O SH O P SHARMA R/O M DINANATH PPATWA KA KUA SAHARANPUR 247001 247001
VINOD KUMAR SHARMA SETACHER
247001 FFL0022865 200.00 03-OCT-2017
GEETABEN B RAJGURU INDIA GUJARAT Kheda53 KRISHNA HOUSING SOCIETY STATION ROAD ANAND GUJARAT 388001 388001
NOT AVAILABLE 388001 FFL0009178 200.00 03-OCT-2017
GEETANJALI DORNANDULA INDIA Telangana Hyderabad8-3-952/10/10 FIRST FLOOR PANJAGUTTA HYDERABAD 500016 500016
G RAGHAVA REDDY 500016 FFL0004565 200.00 03-OCT-2017
GEETHA HARISH SHETTY INDIA UTTAR PRADESH
AllahabadW/O HARISH M SHETTY BANK OF BARODA BAHADURGANJ BRANCH ALLAHABAD 211003 211003
HARISH M SHETTY 211003 FFL0046495 200.00 03-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
GEETHA RAVI KUMAR INDIA TAMIL NADU ChennaiC/O LT. COL. A RAVI KUMAR QTR NO S/4 CVRDE OFFICERS COMPLEX AVADI, CHENNAI 600054
R RAVI KUMAR 600054 FFL0004187 200.00 03-OCT-2017
GELARAM GANESHDAS NARANG
INDIA GUJARAT Surat204 MULCHAND MARKET 2ND FLOOR RING ROAD SURAT 395002 395002
LATE GANESHDAS 395002 FFL0008431 200.00 03-OCT-2017
GHANDA DEVI SONI INDIA RAJASTHAN Jaipur1223 ACHAR WALON KI GALI GOPAL JI KA RASTA JOHARI BZR 302003 302003
OMPRAKASH SONI 302003 FFL0005101 200.00 03-OCT-2017
GHANSHYAM BAHETI INDIA MADHYA PRADESH
GwaliorBAHETI BHAWAN SARAFA BAZAR LASHKAR GWALIOR M P 474001 474001
RAMJILAL BAHETI 474001 FFL0018870 200.00 03-OCT-2017
GHANSHYAM CHANDRA KANT SONI
INDIA GUJARAT MahesanaSHYAM JAWLORS SARAH BAZAR KADI NG 382715 382715CHANDRRRAKANT K SONI 382715 FFL0001999 200.00 03-OCT-2017
GINDORI RATHI INDIA DELHI North DelhiTRADE NEWS PUBLICATION 23 CENTRAL MARKET WALIA BUILDING ASHOK VIHAR - I DELHI 110052
RAM KISHAN RATHI 110052 FFL0048626 400.00 03-OCT-2017
GIRA ETHINDRA INDIA KARNATAKA Bangalore RuralNO 2, PARVATHI NILAYA PUTTAIAH COMPOUND MS RAMAIAH HOSPITAL ROAD ASHWATHNAGAR BANGALORE 560094
R C ETHINDRA 560007 FFL0047955 200.00 03-OCT-2017
GIRA VAJUBHAI THAKKER INDIA GUJARAT AhmedabadLUHAR KODH DIST AHMEDABAD 382150 382150NOT AVAILABLE 382150 FFL0023899 200.00 03-OCT-2017
GIRADHAR KUMAR PURSHOTTAM DAS PATEL
INDIA GUJARAT AhmedabadC/O PURUSHOTTAM DAS NARANDAS SHOROFF 240/2ND FLOOR ANAND CLOTH MKT OPP SARANG PUR BRIDGE SARANGPUR 380002 380002
PURSHOTTAMDAS N SHOROFF 380002 FFL0000471 200.00 03-OCT-2017
GIRDHAR GOPAL ARORA INDIA UTTAR PRADESH
MathuraC/O M/S KRISHNA TIMBER SUPPLY CO 160 DEEG GATE MATHURA UP 281001 281001
BHAGWAN DAS ARORA 281001 FFL0046516 400.00 03-OCT-2017
GIRDHARA RAO ARJA INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025864 200.00 03-OCT-2017
GIRDHARI BHANDARI INDIA RAJASTHAN Udaipur461 BHUPAL PURA OPP VISHRAM GHAT UDAIPUR 313001 313001
O L BHANDARI 313001 FFL0005507 200.00 03-OCT-2017
GIRI RAJ SARAN INDIA UTTAR PRADESH
MoradabadSUPER MARKET KATRA ROAD AMROHA UP 244221 244221RAGHU RAJ SARAN 244221 FFL0023735 200.00 03-OCT-2017
GIRISH KIRITBHAI PANDYA INDIA GUJARAT Vadodara16 PRAMUKH SWAMI NAGAR 5 B/H AKRUTI SOC NR NARMADA CANAL CHANI JAKAT NAKA BARODA GUJARAT 390002
KIRTIBHAI PANDYA 390002 FFLIN30051311544854 152.00 03-OCT-2017
GIRISH KUMAR SINHA INDIA BIHAR PatnaSTATE BANK OF INDIA PATNA SECRETARIAT BRANCH PATNA 800015 800015
SURESH KUMAR SINHA 800015 FFL0037984 200.00 03-OCT-2017
GIRISH L SHETHIA INDIA GOA Mumbai City2144 MAHER MANSION MOUNT RD MAZGAON BOMBAY 400010 400010
LALJI T SHETHIA 400010 FFL0015346 200.00 03-OCT-2017
GIRISH MANDRAMJI VAIDYA INDIA MAHARASHTRANagpur20/196 NEW COLONY NAGPUR 440001 440001MANSRMJI T VAIDYA 440001 FFL0006797 200.00 03-OCT-2017
GIRISHPAL CALLY INDIA DELHI North WestC/O S P CALLY STATE BANK OF INDIA BAWANA DELHI 110039 110039
SH SATYAPAL CALLY 110039 FFL0023513 200.00 03-OCT-2017
GIRRAJ KHANDELWAL INDIA MADHYA PRADESH
GwaliorMANOJ MARKET DAL BAZAR LASHKAR GWALIOR 474009 474009
LAXMI DAS KHANDELWA BUSIENSS
474009 FFL0018796 200.00 03-OCT-2017
GITA AMRUTLAL PATEL INDIA GUJARAT MahesanaB/H OLD MARKET YARD AT&PO KUKARWADA DI MEHSANA N G 382830 382830
AMRUT LAL M PATEL 382831 FFL0024512 200.00 03-OCT-2017
GITA HANGAL INDIA UTTAR PRADESH
Lucknow27 HYDEL COLONY VIVEKANAND PURI LUCKNOW 226007 226007
ASHOK KUMAR HANGAL 226007 FFL0031337 600.00 03-OCT-2017
GITABEN K PATEL INDIA GUJARAT Mahesana6 GAUTAMNAGAR SOCIETY KADI DIST MEHSANAKIRTI KUMAR 382831 FFL0017990 200.00 03-OCT-2017
GOBIND JHA INDIA DELHI New DelhiH-17 OLD SEEMAPURI DELHI 110095 110095SH GANGADHAR JHA 110095 FFL0031580 200.00 03-OCT-2017
GOBIND P BHATIA INDIA GOA ThaneHOUSE NO 4 FLAT NO 10 SECTOR 8 VASHI NEW BOMBAY 400703 400703
PAMANDAS K BHATIA 400703 FFL0021680 200.00 03-OCT-2017
GOKUL CHAND KHANDELWAL INDIA BIHAR DhanbadKHANDELWAL TRADING CO RAJ HOSPITAL ROAD JHARIA 828111 828111
JAGNNATH PRASAD KHANDELWAL
828111 FFL0018220 200.00 03-OCT-2017
GOLI CHANDRA SHEKAR INDIA ANDHRA PRADESH
West GodavariH NO 5-33 THOTA VARI VIDHI GANAPAVARAM MDL W G DT GANAPAVARAM ANDHRA PRADESH 534198
NOT AVAILABLE 534198 FFL1202300000658940 20.00 03-OCT-2017
GOPAL INDIA UTTAR PRADESH
Kanpur Nagar111/A/292 ASHOK NAGAR KANPUR 208012 208012RAMKRISHN 208012 FFL0014604 200.00 03-OCT-2017
GOPAL ARORA INDIA CHANDIGARH Amritsar17 KATRA SHER SINGH SCHEME NO 2 AMRITSAR 143001 143001
KASTURI LAL 143001 FFL0012733 200.00 03-OCT-2017
GOPAL CHANDRA NANDI INDIA ASSAM KamrupM/S INDUSTRIAL EQUIPMENTS A T ROAD GAUHATI ASSAM 781001 781001
LATE NIBARAN CH NANDI 781001 FFL0018517 200.00 03-OCT-2017
GOPAL DAS DESAI INDIA GUJARAT Surat2 JIVAN SMURTI SOCIETY GHOD DOD ROAD SURAT 395007 395007
VITHALDAS RETIRE 395007 FFL0008638 200.00 03-OCT-2017
GOPAL KISHAN DASS INDIA HARYANA GurgaonK-50 SOUTH CITY GURGAON (HAR) 122001 122001SHRI HARI KISHAN DASS 122001 FFL0045874 200.00 03-OCT-2017
GOPAL KRISHAN INDIA UTTAR PRADESH
SaharanpurARUN ELECTRONICS IRSHAD MARKET PUL JOGIYAN SAHARANPUR 247001 247001
NOT AVAILABLE 247001 FFL0036818 200.00 03-OCT-2017
GOPAL KRISHAN INDIA DELHI North DelhiBM-22,SHALIMAR BAGH POORVI, NEW DELHI 110052 110052
SHPRABHU DAYAL 110052 FFL0029104 200.00 03-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
GOPAL KRISHAN MITTAL INDIA DELHI South DelhiP-101, C .R.PARK NEW DELHI 110019 110019LATE CHUNILAL MITTTAL 110019 FFL0031693 400.00 03-OCT-2017
GOPAL KUMAR AGARWAL INDIA ASSAM KamrupC/O SUNIL ENTERPRISES A.T.ROAD OPP. SRIMANTO MARKET GUAHATI 781001 781001
KISHAN LAL AGARWALA BUSIENSS
781001 FFL0018412 200.00 03-OCT-2017
GOPAL LAL SHARMA INDIA RAJASTHAN JaipurH NO 2086 JAIN MANDIR KI GALI SHALANION KA RASTA KISHAN POLE BAZR JAIPUR 302001 302001
HANUMAN PRASAD SHARMA 302001 FFL0004794 200.00 03-OCT-2017
GOPAL PRASAD INDIA BIHAR Bokaro282 CO-OP COLONY BOKARO STEEL CITY 827001 827001BIKHAN PRASAD 827001 FFL0018200 200.00 03-OCT-2017
GOPAL SADANI INDIA WEST BENGAL KolkataC/O R M ENTERPRISES 25 STRAND ROAD 2ND FLOOR R N 203 CALCUTTA 700001 700001
NOT AVAILABLE 700001 FFL0013139 200.00 03-OCT-2017
GOPALDAS OCHHAVLAL SHAH INDIA GUJARAT VadodaraMANI BAZAR PAVI JETPUR TA DAVI JETPUR BARODA 391161 391161
OCHHAVAL AMBALAL SHAH 390005 FFL0003405 200.00 03-OCT-2017
GOPI CHAND INDIA UTTAR PRADESH
Kanpur NagarNAVRANG POLYMER P LTD 27 B GATE NO. 3 DADA NAGAR KANPUR 208022 208022
BUSSINESS 208022 FFL0014814 200.00 03-OCT-2017
GOPI KISHANCHAND RAMCHANDANI
INDIA GUJARAT AhmedabadO/S DELHI GATE NR CHHOTALAL'S CHAWL BHOINIWADI AHMEDABAD
NOT AVAILABLE 382166 FFL0000690 200.00 03-OCT-2017
GORDHAN M PATEL INDIA GUJARAT RajkotC/O JAGRUTIBEN MALANI SANITARYWARE MUNIPALTY CHOWK DHEBARBHAI ROAD RAJKOT 360001
MOHAN BHAI PATEL 360001 FFL0024182 200.00 03-OCT-2017
GOUR CHANDRA DHAR INDIA BIHAR DhanbadPO KUMARDHUBI DT DHANBADBHUTNATH DHAR 828104 FFL0013046 200.00 03-OCT-2017
GOVIND BHAI CHAUDHARY INDIA GUJARAT SuratB 597 KRIBHCO NAGAR SURAT GUJARAT 394515DALSANGBHAI CAHUDHARY 395003 FFL0008589 200.00 03-OCT-2017
GOVIND PRASAD DUDANI INDIA BIHAR DhanbadG. T. ROAD PO -GOBINDPUR DIST - DHANBAD JHARKHAND 828109
LATE MADAN LAL DUDANI 828109 FFLIN30112716413469 200.00 03-OCT-2017
GOVIND RAM GOEL INDIA HARYANA Sonepat30/27 PERBHOO NAGAR MANDI SONEPATSHRI RAM NARAIN GUPTA 131001 FFL0049355 200.00 03-OCT-2017
GOVINDBHAI J PATEL INDIA UTTAR PRADESH
Gautam Buddha Nagar
1177 SECTOR 29 NOIDA DIST GAZIABAD UP 201303 201303JIVABHAI M PATEL 201303 FFL0016376 200.00 03-OCT-2017
GUJJARU NAGESWARA RAO INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025780 200.00 03-OCT-2017
GUJRAJ BAID INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025894 200.00 03-OCT-2017
GULAB CHAND AGARWAL INDIA WEST BENGAL DarjeelingBUNTY BOOKS HILL CART ROAD SILIGURI 734401LT SH PRABHULAL AGARWAL 734405 FFL0013890 200.00 03-OCT-2017
GULAB PARBHA JAIN INDIA RAJASTHAN JaipurC/P PARKASH CHAND JAIN E 186 MURLIPURA SCHEME SIKAR ROAD JAIPUR RAJSTHAN 302013 302013
KANHAIYALAL KALA JAIN 302013 FFL0006164 200.00 03-OCT-2017
GULABI MANSHARAMANI INDIA UTTAR PRADESH
Lucknow18-CLAY SQGARE MATHUR LANE LUCKNOW 226001 226001NOT AVAILABLE 226001 FFL0020132 200.00 03-OCT-2017
GULASHAN KUMAR INDIA UTTAR PRADESH
Gautam Buddha Nagar
T -53 SECTOR -12 NOIDA GHAZIABAD U 201301 201301NOT AVAILABLE 201301 FFL0031625 400.00 03-OCT-2017
GULSHAN AHUJA INDIA HARYANA Gurgaon264 HOUSING BOARD COLONY SECTOR 7 EXTN GURGAON HARYANA 122001
L R AHUJA 122001 FFL0045296 200.00 03-OCT-2017
GULSHAN GHEI INDIA DELHI New Delhi3 C/28 NEW ROHTAK ROAD NEW DELHI 110005VIPAN GHEI 110001 FFL0028581 200.00 03-OCT-2017
GULSHAN KATARIA INDIA DELHI Central Delhi39 RANI JHANSI MARKET AJAMAL KHAN ROAD KAROL BAGH NEW DELHI 110005 110005
SHARIRAM 110005 FFL0026173 200.00 03-OCT-2017
GULSHAN KUMAR JAGGI INDIA DELHI North DelhiBG-6/133-C PASCHIM VIHAR NEW DELHI 110063 110063KAILASH KUMAR JAGGI 110063 FFL0042292 200.00 03-OCT-2017
GULSHAN KUMAR NARANG INDIA Uttarakhand NainitalC/O MANMOHAN CYCLE STORE KICHHA NAINITAL 263148 263148
FARID CHAND 263148 FFL0015941 200.00 03-OCT-2017
GUNMALA PATNI INDIA RAJASTHAN JaipurF-73 RAISAR PLAZA BABA HARISH CHANDER MARG INDIRA BAZAR JAIPUR RAJ 302001 302001
ASHOK PATNI 302001 FFL0006076 200.00 03-OCT-2017
GUNVANT J RAVAL INDIA GUJARAT Ahmedabad175/2094 PRATIXA APTS NARAN PURA SOLA ROAD AHMEDABAD 380013 380013
JAYANTILAL RAVAL 380013 FFL0035544 200.00 03-OCT-2017
GUNVANT RAI BHATT INDIA BIHAR DhanbadPROFESAR COLONY DHOWATAND WEST DHANBAD 826001 826001
LATE P S BHATT 826001 FFLIN30039411441849 200.00 03-OCT-2017
GUNWANTI JAIN INDIA DELHI West DelhiHOUSE NO 12 ARIHANT NAGAR JAIN COLONY PUNJAB BAGH WEST ROHTAK ROAD NEW DELHI 110026 110026
LATE SH OM PRAKASH JAIN 110026 FFL0030368 200.00 03-OCT-2017
GURBACHAN SINGH INDIA UTTAR PRADESH
SaharanpurLUTHARA NURSING HOME MADHO PARSAD GALI GURDHAWARA ROAD SAHARANPUR 247001 247001
S A SINGH 247001 FFL0029276 200.00 03-OCT-2017
GURCHARAN KAUR INDIA MADHYA PRADESH
ChhatarpurC/O LATE GURU DAYAL SINGH TOOR DR DIBOL MARG CHHATARPUR (MP) 471001 471001
GURU DAYAL SINGH 471001 FFL0049061 200.00 03-OCT-2017
GURDEEP PAL SINGH INDIA CHANDIGARH Ludhiana119-G B R S NAGAR LUDHIANA 141001 141001S NANAK SINGH CHADHA 141001 FFL0020715 200.00 03-OCT-2017
GURDEESH CHEEMA INDIA KARNATAKA Bangalore RuralHOUSE NO.160, JAL VAU VIHAR, KAMMANHALLI MAIN RD, BANGALORE 560084
LT CDR J S CHEEMA 560084 FFL0027409 200.00 03-OCT-2017
GURDIP KUMAR INDIA CHANDIGARH ChandigarhHOUSE 1710 SECTOR 34-D CHANDIGARH 160022 160022LAHORI RAM 160022 FFL0031926 200.00 03-OCT-2017
GURJEET SINGH SARANG INDIA CHANDIGARH Chandigarh1789 FG-V MOHALI DIST ROPARNOT AVAILABLE 160055 FFL0003726 200.00 03-OCT-2017
GURMAIL SINGH INDIA CHANDIGARH Ludhiana853 IND.AREA A LUDHIANA 141003 141003S BAKSHISH SINGH 141003 FFL0020396 200.00 03-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
GURMEET SINGH ARORA INDIA DELHI South Delhi126 - A SUNLIGHT COLONY II LIG FLAT ASHRAM NEW DELHI 110014
S HARBHAJAN SINGH 110014 FFL0048614 400.00 03-OCT-2017
GURMOHAN SINGH INDIA DELHI North Delhi3 A POCKET A M I G FLATS VIKASPURI EXTENSION NEW DELHI 110018
GURDIP SINGH 110018 FFL0040207 200.00 03-OCT-2017
GURMUKH B ADVANI INDIA GOA Mumbai City233/17, SATYA-NIKETAN, R.A.K. ROAD, WADALA, BOMBAY 400031 400031
DR BD ADVANI 400031 FFL0027836 200.00 03-OCT-2017
GURMUKH DAS INDIA UTTAR PRADESH
AgraB/196 KAMLA NAGAR AGRA 282005 282005BHAMMO MAL 282005 FFL0043054 200.00 03-OCT-2017
GURNAM SINGH INDIA CHANDIGARH ChandigarhHOUSE NO 565 SECTOR 22-A CHANDIGARH 160022 160022RAUNAZ SINGH 160022 FFL0003832 200.00 03-OCT-2017
GURPAL SINGH GILL INDIA CHANDIGARH Chandigarh1512 SECTOR 60 SAS NAGAR CHANDIGARH 160059 160059NOT AVAILABLE 160059 FFL0003709 200.00 03-OCT-2017
GURPREET KAUR INDIA DELHI West DelhiA-41 VISHAL ENCLAVE NEW DELHI 110027 110027NOT AVAILABLE 110027 FFL0026179 200.00 03-OCT-2017
GURPREET SINGH INDIA HARYANA SonepatH NO 1041 SEC 14 SONEPAT HARYANA 131001 131001S MOHAN SINGH 131001 FFL0011012 200.00 03-OCT-2017
GURRAM SATYANARAYANA INDIA ANDHRA PRADESH
NelloreDOOR NO 10-5-16D AMANCHARLA VARI STREET KAVALI 524201 524201
NOT AVAILABLE 524201 FFL0025141 200.00 03-OCT-2017
GURUDIN PRASAD GUPTA INDIA UTTAR PRADESH
Gautam Buddha Nagar
M/S FLEX ENGG LTD C-20 SECTOR 57 PHASE III NOIDA UPSANT PRASAD GUPTA 201301 FFL0031119 200.00 03-OCT-2017
GYAN PRAKASH SHARMA INDIA UTTAR PRADESH
Gautam Buddha Nagar
B-137 SEC 19 NOIDA 201301 201301LILA DHAR SHARMA 201301 FFL0031687 400.00 03-OCT-2017
GYARSI LAL GUPTA INDIA RAJASTHAN TonkC/O SIHGAL BIDI WORKS PANCH BATTI TONK 304001 304001
RAMESH WAR DASS 304001 FFL0006400 200.00 03-OCT-2017
H B MAHADEVAIAH INDIA KARNATAKA Bangalore RuralNO 11/2 4TH CROSS MADIVALA MARUTHINAGAR S T STREET BANGALORE 560068 560068
NOT AVAILABLE 560068 FFL0027200 200.00 03-OCT-2017
H B SINDHU INDIA KARNATAKA Bangalore RuralM/S SOCIETY JEWELLERS NO 5/6 AVENUE PLAZA AVENUE ROAD BANGALORE 560002 560002
H BALA SURBRA MANI 560002 FFL0002764 200.00 03-OCT-2017
H H PATEL INDIA GUJARAT AhmedabadC/O AMBALAL M PATEL MEGHANI NAGAR PART II FLAT NIRNAN NAGAR ROAD RANIP AHMEDABAD 382480
NOT AVAILABLE 382480 FFL0002159 200.00 03-OCT-2017
H K MADAN INDIA DELHI West DelhiI-289 D D A FLATS NARAINA VIHAR NEW DELHI 110028 110028
H S MADAN 110028 FFL0026079 200.00 03-OCT-2017
H M JAGADEESH INDIA KARNATAKA DavanagereNO 36 NEAR LAXMI FLOURMILL 60 FEET ROAD SRI NIJALINGAPPA LAYOUT DAVANGERE KARNATAKA 577006
NOT AVAILABLE 577566 FFL1301930001662092 20.00 03-OCT-2017
H MADAN CHAND INDIA KARNATAKA KolarC/O HEERALAL KANTHILAL JAIN IST CROSS RD ROBERTSON PET KGE 563122 563122
NOT AVAILABLE 563122 FFL0002402 200.00 03-OCT-2017
H MOHAN INDIA CHANDIGARH AmritsarAUTO LACQUER COATINGS 2 ANAND MARKET KT SHER SINGH AMRITSAR 143001 143001
AROOR CHAND 143001 FFL0012866 200.00 03-OCT-2017
H N KAUL INDIA DELHI West Delhi1745 SECTOR B -1 VASANT KUNJ NEW DELHI 110070 110070R N KAUL 110070 FFL0044481 800.00 03-OCT-2017
H R BANSAL INDIA CHANDIGARH Chandigarh1805 SECOTR 33D CHANDIGARHNOT AVAILABLE 160022 FFL0004148 200.00 03-OCT-2017
H R SAPRA INDIA DELHI West Delhi18 EAST AVENUE ROAD EAST PUNJABI BAGH NEW DELHI 110026
U C SAPRA 110026 FFLIN30011810150563 1200.00 03-OCT-2017
HAFEEZ K RAYYANI INDIA MAHARASHTRANagpurC/O SILVER DOMESTIC APPLIANCES BEHIND SUT MARKET GANDHIBAG NAGPUR
KAMRUDDIN 440021 FFL0006662 200.00 03-OCT-2017
HAKAM RAI MADAN INDIA UTTAR PRADESH
Dehradun67/04, KASHMIRI LAL BUILDING MOTI BAZAR, DEHRADUN UP 248001
SRI PUNJAB RAI 248001 FFLIN30020610262367 400.00 03-OCT-2017
HANS RAJ VERMA INDIA DELHI South DelhiG-80 SAROJINI NAGAR NEW DELHI 110023 110023BHORI LAL VERMA 110023 FFLIN30048410683857 400.00 03-OCT-2017
HANSA D JOSHI INDIA GUJARAT Surat11 MATRUCHHAYA BEHIND ICHCHHANATH TEMPLE SURAT 395007 395007
DAYASHANKAR 395007 FFL0048487 200.00 03-OCT-2017
HANSA KAKKAD INDIA GUJARAT RajkotL-2-14 ANAND NAGAR PARK OPP NILKANTH CINEMA RAJKOT 360002 360002
NOT AVAILABLE 360002 FFL0007669 200.00 03-OCT-2017
HANSABEN J VORA INDIA GUJARAT Ahmedabad237/2833 SATYAM APPT. OPP CHITRAKUT APPT. SALU ROAD NARANPURA AHMEDABAD 380063
JIVTLAL VORA 382166 FFL0017453 200.00 03-OCT-2017
HANSABEN NITINKUMAR MANIAR
INDIA GOA Mumbai City10/11 SAMARTH BUILDING MAMLETDAR WADI MAIN ROAD MALAD WEST BOMBAY 400064 400064
NITINKUMAR HARSHADRAY MANIAR
400064 FFL0021794 200.00 03-OCT-2017
HARANATH RANGA INDIA TELANGANA Nalgonda5-20/H NEAR MARKET YARD POST MIRYALAGUDA DIST NALGONDA A P
KONDAIAH RANGA 508207 FFL0004486 200.00 03-OCT-2017
HARBALA NARANDAS MODI INDIA GUJARAT Ahmedabad2362 NEAR BANGALA NI POLE RAIPUR AHMEDABAD 380001 380001
NARANDAS MODI 380001 FFL0000359 200.00 03-OCT-2017
HARBANS LAL CHHATWAL INDIA DELHI West DelhiC-1/181 JANAKPURI NEW DELHI 110058 110058AMAR NATH CHHATWL 110058 FFL0011021 200.00 03-OCT-2017
HARBANS SINGH INDIA CHANDIGARH AmritsarSTEEL CRAFT KT SHER SINGH ASR 143001 143001SANTOKH SINGH 143001 FFL0028664 200.00 03-OCT-2017
HARBANS SINGH INDIA DELHI Central Delhi13/6 OLD RAJINDER NAGAR 3RD FLOOR NEW DELHI 110060 110060
S BAHADUR SINGH 110060 FFL0050094 400.00 03-OCT-2017
HARBHAJAN SINGH MADAAH INDIA CHANDIGARH ChandigarhH NO 2039 PHASE-7 MOHALI PBHARKIRTAN SINGH 160055 FFL0004052 200.00 03-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
HARBIR INDIA DELHI North DelhiC-1/64 PHASE-II ASHOK VIHAR DELHI 110052 110052R SINGH 110052 FFL0026078 200.00 03-OCT-2017
HARBIR SINGH INDIA GUJARAT Ahmedabad1/F5, MRUSUL PARK GULBAI TEKRA AHMEDABAD 380015 380015
CH RATAN SINGH 380015 FFL0030139 200.00 03-OCT-2017
HARBIRI INDIA UTTAR PRADESH
MeerutE-25 PALLAV PURAM PHASE I MODIPURAM MEERUT U P 250110 250110
BABU RAM 250110 FFL0039677 200.00 03-OCT-2017
HARDINDER JIT KAUR INDIA CHANDIGARH ChandigarhH NO 2535 SEC 27 C CHANDIGARH 160019 160019NOT AVAILABLE 160019 FFL0004045 200.00 03-OCT-2017
HARESH KUMAR GOKALBHAI UNJIA
INDIA GUJARAT RajkotPERRY RAMKRISHNA NAGAR VIRAN HIGH SCHOOL CHOWK RAJKOT 360002 360002
GOKALBHAI 360002 FFL0007858 200.00 03-OCT-2017
HARI DAS SAHA INDIA MANIPUR North Tripura22 AKHAURA ROAD AGARTALA TRIPURA WEST 799001 799001
GOPAL CH SAHA 799001 FFL0015781 200.00 03-OCT-2017
HARI KISAN GABA INDIA RAJASTHAN AlwarC/O AJIT KUMAR GUPTA CIVIL LINES (B/H KHENDELWAL DHARAMSHALA ) ALWAR RAJASHTHAN 301001 301001
D C GABA 301001 FFL0012522 200.00 03-OCT-2017
HARI MOHAN GUPTA INDIA MADHYA PRADESH
Bhopal15-A ASHOKA GARDEN GOVINDPURA BHOPAL M P 462023 462023
SWAMI PRASAD GUPTA 462023 FFL0024810 200.00 03-OCT-2017
HARI MOHAN SHARMA INDIA CHANDIGARH JalandharN D 157 BIKRAMPURA JALANDHAR CITY PUNJAB 144008KISHORI LAL 144008 FFL0044192 200.00 03-OCT-2017
HARI MOHAN SINGH INDIA Chhattisgarh RaipurVIKAS NAGAR PO RAIPUR GANJ RAIPUR (CG) 492009 492009
VISHWNATH SINGH 492009 FFL0052204 200.00 03-OCT-2017
HARI NARAYAN JAISWAL INDIA WEST BENGAL KolkataS/O RAM DULAR JAISWAL 57/6/3M B T ROAD PHOOL BAGAN MOTOR MARKET CALCUTTA 700002 700002
RAM DULAR JAISWAL 700002 FFL0013811 200.00 03-OCT-2017
HARI OM INDIA DELHI North Delhi22 KAPIL VIHAR PITAMPURA DELHI 110034 110034ANAND PRAKASH 110034 FFL0045158 1000.00 03-OCT-2017
HARI OM GUPTA INDIA UTTAR PRADESH
MoradabadSTATE BANK OF INDIA RA AND SE CPC NEAR SBI MF CIVIL LINES MORADABAD 244001
NANDAN PRASAD 244001 FFLIN30155721954788 200.00 03-OCT-2017
HARI RAM AGRAWAL INDIA MADHYA PRADESH
SatnaOPP HEAD POST OFFICE SATNA 485001 485001LT SH RAM MAHAR AGRAWAL 485001 FFL0019433 200.00 03-OCT-2017
HARI SHANKAR SHUKLA INDIA UTTAR PRADESH
Gautam Buddha Nagar
C-1 H NO 207 SECTOR 55 NOIDA GHAZIABAD 201301 201301
LATE SH M B SHUKLA 201301 FFL0030657 200.00 03-OCT-2017
HARIHAR PRASAD INDIA BIHAR GayaC/O SRI SHANKAR PARSAD MANPUR PATWATOLI PO BUNIYADGANJ GAYA BIHAR 823003 823003
SRI SHANKAR PRASAD WEAVING
823003 FFL0021327 200.00 03-OCT-2017
HARIKESH KUMAR INDIA UTTAR PRADESH
Kanpur NagarC/O DR. R P SINGH C 46 CSA UNIVERSITY CAMPUS KANPUR 208002 208002
R P SINGH 208002 FFL0039371 200.00 03-OCT-2017
HARIMOHAN AGGRAWAL INDIA DELHI North DelhiD 86 NEW MULTAN NAGAR NEW DELHI 110056 110056SURESH CHAND AGGARWAL 110056 FFL0011088 200.00 03-OCT-2017
HARINDER KAUR INDIA DELHI West DelhiA-69 VISHAL ENCLAVE NEW DELHI 110027 110027S KULWANT SINGH 110027 FFL0011755 200.00 03-OCT-2017
HARINDER KAUR INDIA CHANDIGARH Ludhiana503-R MODEL TOWN LUDHIANALT S SURJIT SINGH 141402 FFL0020752 200.00 03-OCT-2017
HARISH ATMA VASWANI INDIA MAHARASHTRAPuneE-11 SHANTI KUNJ OPP GPO 4 SADHU VASWANI PATH PUNE 411001 411001
NOT AVAILABLE 411001 FFL0007000 200.00 03-OCT-2017
HARISH C THAKKER INDIA GOA Mumbai City97/8 MAHAVIR PARK B GARODIA NAGAR GHATKOPAR EAST BOMBAY 400077 400077
C G THAKKER 400077 FFL0027851 200.00 03-OCT-2017
HARISH GARG INDIA UTTAR PRADESH
Agra30/51, NALA PIPAL MANDI AGRA 282003 282003SH SURENDRA GARG 282003 FFL0029396 200.00 03-OCT-2017
HARISH KUMAR INDIA DELHI West Delhi62 EAST AVENUE ROAD EAST PUNJABI BAGH NEW DELHI 110026 110026
GHAN SHAM 110026 FFL0043529 400.00 03-OCT-2017
HARISH KUMAR BISHT INDIA DELHI East DelhiC-1 NAVRACHNA APTTS PLOT NO 3 EAST ARJUN NAGAR DELHI 110032 110032
LATE BIR SINGH 110032 FFL0050283 200.00 03-OCT-2017
HARISH KUMAR GUPTA INDIA MADHYA PRADESH
Mandsaur305 ASHOK MARG NEAR CHAIN BHAWAN MANSAUR 458001 458001
ONKAR LAL JI GUPTA 458001 FFL0019107 200.00 03-OCT-2017
HARISH LAKHERA INDIA UTTAR PRADESH
Gautam Buddha Nagar
G-35 SECTOR 20 NOIDA 201301 201301LATE SH CHINTA MANI LAKHERA
201301 FFL0031076 200.00 03-OCT-2017
HARJEET MALHI INDIA Uttar Pradesh PilibhitVILLAGE LOKAIE FARM PO UDAIKARAN PUR DIST PILIBHIT U P
PARAMJEET SINGH MALHI 262121 FFL0037928 200.00 03-OCT-2017
HARJINDAR SINGH TANDON INDIA DELHI New Delhi2 75 WEST PATEL NAGAR NEW DELHIJASWANT SINGH 110001 FFL0011232 200.00 03-OCT-2017
HARJINDER SINGH INDIA CHANDIGARH Rupnagar280 ZAIL SINGH NGR ROPAR PB 140001 140001HARBANT SINGH 140001 FFL0004125 200.00 03-OCT-2017
HARJIT KAUR INDIA CHANDIGARH ChandigarhH NO 3852 SECTOR 22-D CHANDIGARH 160022 160022BISHAN SINGH 160022 FFL0003752 200.00 03-OCT-2017
HARJIT SOHANSINGH DUMRA INDIA GUJARAT Ahmedabad83 AZAD SOCIETY AMBAVADI ELLIS BRIDGE AHMEDABAD 380015 380015
SOHANSINGH J DUMRA 380015 FFL0000661 200.00 03-OCT-2017
HARJIVAN R THAKKER INDIA GUJARAT GandhinagarPLOT 562 SEC NO 22 BEHIND 22/29 BUS STAND GANDHI NAGAR 382022 382022
RAVAJIBHAI THAKKER 382022 FFL0000905 200.00 03-OCT-2017
HARKIRAT KAUR UPPAL INDIA CHANDIGARH Amritsar439 GREEN AVENUE AMRITSAR 143001 143001S RAJINDER PAL SINGH UPAL 143001 FFL0012662 200.00 03-OCT-2017
HARMANJIT SINGH INDIA CHANDIGARH ChandigarhH NO 586 SECTOR-10 D CHANDIGARH 160010 160010NOT AVAILABLE 160010 FFL0003810 200.00 03-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
HARMEET SINGH TALWAR INDIA PUNJAB FirozpurKRISHNA NAGAR O/S HIRA MANDI FEROZEPUR CITY 152002 152002
NOT AVAILABLE 152116 FFL0020441 200.00 03-OCT-2017
HARMESH CHAND DHAWAN INDIA PUNJAB BathindaH NO 64 TYPE V THERMAL POWER COLONY LEHRA MOHABAT DISTRICT BATHINDA 151101
M A 151101 FFL0003770 200.00 03-OCT-2017
HARMIT KAUR INDIA DELHI New Delhi292 C J K POCKET DILSHAD GARDEN DELHI 110095 110095H W 110095 FFL0016218 200.00 03-OCT-2017
HARMOHAN SINGH SETHI INDIA CHANDIGARH ChandigarhH NO 586 SECTOR-10 D CHANDIGARH 160010 160010NOT AVAILABLE 160010 FFL0003811 200.00 03-OCT-2017
HARMOHINDER KAUR INDIA DELHI Central DelhiC/O MR MOHINDER SINGH 106 GHAFFAR MARKET KAROL BAGH NEW DELHI 110005 110005
MOHINDER SINGH 110005 FFL0026032 200.00 03-OCT-2017
HARNAM SINGH INDIA DELHI Central Delhi14-B/43 DEV NAGAR NEW DELHI 110005 110005FATEH SINGH 110005 FFL0023267 200.00 03-OCT-2017
HARPAL KAUR INDIA UTTAR PRADESH
BahraichBHARAT MACHINERY STORE KACHEHRY ROAD BAHRAICH 271801 271801
NOT AVAILABLE 271801 FFL0012481 200.00 03-OCT-2017
HARSH S BHUTA INDIA GOA Mumbai CityA/12 LARAM SHOOPING CENTRE S V ROAD ANDHERI BOMBAY 400058 400058
SHAILESH P BHUTA 400058 FFL0015375 200.00 03-OCT-2017
HARSH VARDHAN PANDEY INDIA UTTAR PRADESH
Gautam Buddha Nagar
1032 SECTOR 29 NOIDA DIST GHAZIABAD 201303 201303B C PANDE 201303 FFL0030716 200.00 03-OCT-2017
HARSHA N AGRAVAT INDIA GUJARAT Ahmedabad2 SAGAR APPARTMENT SATYANARAYAN ROCIETY RAM NAGAR SABARMATI AHMEDABAD 380005 380005
NATWARBHAI 380005 FFL0017184 200.00 03-OCT-2017
HARSHAB THAKKAR INDIA Gujarat Banas KanthaMANAHAR MACHINERY STORES AT PO DEODAR DIST B K N GUJRAT 385330 385330
NOT AVAILABLE 385330 FFL0024679 200.00 03-OCT-2017
HARSHAD SAKHADARA INDIA GUJARAT AhmedabadC/O M.S ARIHANTNAGAR 2ND FLOOR MEMNAGAR AHMEDABAD 380052 380052
JAYANTILAL SAKHADARA 380052 FFL0017682 200.00 03-OCT-2017
HARUH KAPOOR INDIA DELHI Central Delhi1/22 NICHOLSON ROAD KASHMERE GATE DELHI 110006 110006
A P KAPOOR 110006 FFL0038293 200.00 03-OCT-2017
HARUN G PARMAR INDIA GUJARAT JunagadhOPP NEW COURT RAJENDRA BHUVAN ROAD VERAVAL 362265 362265
KASAM BHAI 362265 FFL0007130 200.00 03-OCT-2017
HASAN I PATEL INDIA GUJARAT SuratC/O SWASTIK CEMENT DEPOT BARANPURI BHAGAL BHAJIWALI POLE SURAT 395003 395003
IBRAHIM PATEL 395003 FFL0008357 200.00 03-OCT-2017
HASHMUKH JETHALAL KOTECHA
INDIA GUJARAT JunagadhMAHARAJ BAG NEAR. RAILWAY TRAK OPP. VELGIBHI GERAY PORBANDAR 360505
NOT AVAILABLE 362265 FFL0051379 200.00 03-OCT-2017
HASMUKH LODHIA INDIA GUJARAT Vadodara3/86 GUJ REFINERY TOWNSHIP PO JAWAHAR NAGAR DIST BARODA GUJARAT 391320
VITTHALDAS LODHIA 391320 FFL0012389 200.00 03-OCT-2017
HEENA A KRIPALANI INDIA TAMIL NADU ChennaiJAYPEE ELECTRONICS MADRAS P LTD 788 MOUNT ROAD MADRAS 600002 600002
ARJUN KRIPALANI DIRECTOR 600002 FFL0024951 200.00 03-OCT-2017
HEERA CHAND S JAIN INDIA GOA Mumbai City3/16 MEGH CHAYYA SRI SAI BABA MARG LALBAUG MUMBAI 400012 400012
SOGMAL JAIN 400012 FFL0047440 400.00 03-OCT-2017
HEERACHAND S JAIN INDIA GOA Mumbai City3/16 MEGH CHAYYA SRI SAI BABA MARG LALBAUG BOMBAY 400012
SOGMAL JAIN 400012 FFL0048111 400.00 03-OCT-2017
HEMA PATHAK INDIA GUJARAT Bhavnagar432 TAPOVAN OLD AERODROMME ROAD BHAVNAGAR 364001 364001
AJAY KUMAR PATHAK 364001 FFL0007829 200.00 03-OCT-2017
HEMA RAMESH MASHRU INDIA GUJARAT JamnagarC/O RAMESH MASHRU BANK OF BARODA RANJIT ROAD BRANCH JAMNAGAR 361001
RAMESH H H 361001 FFL0044167 200.00 03-OCT-2017
HEMAL SHAH INDIA GUJARAT AhmedabadA-5 PANCHTRATH FLATS NR JAIN MERCHANT PANCH RASTA PALDI AHMEDABAD 380007 380007
DINESH 380007 FFL0017563 200.00 03-OCT-2017
HEMANT C SHAH INDIA GOA Mumbai City502, 5TH FLR PALM GROVE S C CHATTERJI MARG SANTACRUZ (W) MUMBAI MAHARASHTRA 400054
NOT AVAILABLE 400054 FFL1202890000093987 2.00 03-OCT-2017
HEMANT KUMAR JHAMB INDIA GUJARAT AhmedabadC/O UCO BANK GANDHI CIRCLE SB 169 BAPUNAGAR JAIPUR 380015 380015
T R JHAMB 380015 FFL0046879 200.00 03-OCT-2017
HEMLATA KOTHARI INDIA GOA Mumbai CityGOPAL BHAWAN 2ND FLOOR ROOM NO 24 KAPAD BAZAR MAHIM BOMBAY 400016 400016
NOT AVAILABLE 400016 FFL0026476 200.00 03-OCT-2017
HETAL D GOHIL INDIA GOA Mumbai CityGULAM RASUL MISTRY CHAWL BESANT ST KHOT WADI SANTACRUZ W BOMBAY 400054 400054
DILIP GOHIL 400054 FFL0009922 200.00 03-OCT-2017
HILDA BRINDLEY INDIA GOA Mumbai CityBOMBAY MUNICIPAL COLONY BLOCK NO 5 ROOM NO 877 KHAROPI MALAD W BOMBAY 400095 400095
NOT AVAILABLE 400095 FFL0009081 200.00 03-OCT-2017
HIMANSHU CHAUHAN INDIA Punjab FirozpurS/O SH A N SINGH CHAUHAN M.D. THE FAZILKA CO-OP. SUGAR MILLS LTD PO. KHUI KHERA, TEHSIL FAZILKA DISTT FEROZEPUR (PB) 152121
SRI A N SINGH CHAUHAN STUDETN
152121 FFL0020180 200.00 03-OCT-2017
HIMANSHU KUMAR GOEL INDIA DELHI South DelhiL-15 G SHEIKH SARAI PHASE II NEW DELHI 110017 110017NOT AVAILABLE 110017 FFL0039540 200.00 03-OCT-2017
HIMATLAL D DESAI INDIA GOA Mumbai City103 SHANTI NAGAR SECTOR 6 B 8 MIRA ROAD DIST THANE BOMBAY 401107 401107
DHANJI DHALI L DESAI RTD 400070 FFL0026398 200.00 03-OCT-2017
HINA BADIYANI INDIA GUJARAT JamnagarNAVA PARA BETHAK ROAD JAM KHAMBHALIA 361305 361305MATHURADAS 361305 FFL0007818 200.00 03-OCT-2017
HINA KISHOR KUMAR DATTA INDIA Gujarat JunagadhBEHIND GOVT HOSPITAL AT & PO MENDARDA MENDARDA DIST JUNAGADH GUJ 362260 362260
NOT AVAILABLE 362260 FFL0026992 200.00 03-OCT-2017
HINA MANIAR INDIA GOA Mumbai CityA-904 PARIMAL APPARTMENT OPP RAM DARSHAN JUHULANE ANDHERI (WEST) BOMBAY 400058
NOT AVAILABLE 400058 FFL0022147 200.00 03-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
HINAL A PATEL INDIA GUJARAT Ahmedabad3 NEW MANORATH SOCIETY DAFNALA ROAD SHAHI BAUG AHMEDABAD 380004 380004
NOT AVAILABLE 380004 FFL0001715 200.00 03-OCT-2017
HIRABEN G PATEL INDIA GUJARAT Ahmedabad9 KAILASH KUNJ SOCIETY BEHIND LAL BUNGLOW AHMEDABAD 380006 380006
GOPAL BHAI N PATEL H WORK 380006 FFL0017824 200.00 03-OCT-2017
HIRALAL G PATEL INDIA MAHARASHTRANagpurC/O K M SAW MILL BAGADGANJ BHANDARA ROAD NAGPUR 440008 440008
GENGARAM N PATEL 440008 FFL0006726 200.00 03-OCT-2017
HIRALAL P BHARTI INDIA MAHARASHTRAJalgaonBHARTI NIWAS PLOT NO 50 KANWAR NAGAR JALGAON 425001 425001
NOT AVAILABLE 425001 FFL0010097 200.00 03-OCT-2017
HIRAMANI DEVI GUPTA INDIA WEST BENGAL KolkataC/O P M TEXTILES 37 SHIBTDLLA STREET CALCUTTA 700007 700007
PURANMALW GUPTA 700007 FFL0013975 200.00 03-OCT-2017
HITESH GOVINDLAL GANDHI INDIA GUJARAT AhmedabadGIRIWAR BUNGLOW OPP.SARVOTTAM NAGAR SOCIETY P.O. NAVJIVAN AHMEDABAD 380014 380014
GOVIND LAL 380014 FFL0024017 200.00 03-OCT-2017
HITESH HASMUKHLAL MEHTA INDIA GOA Mumbai City202 LAXMI NIVAS OPP CENTRAL BANK S V ROAD KANDIVALI W BOMBAY 400067 400067
HASMUKHLAAL R MEHTA 400067 FFL0009417 200.00 03-OCT-2017
HITESH KUMAR J SHAH INDIA GUJARAT JamnagarHOUSE NO 1, KRISHNA BUNGLOW B/H AWAS COLONY , OPP KRISHNA MARRIAGE HALL, JAMNAGAR 361002
JAYANTILAL MANILAL SHAH 361002 FFLIN30154916225587 200.00 03-OCT-2017
HITESH KUMAR JAIN INDIA UTTAR PRADESH
SaharanpurC/O JAIN ELECTRONIC COMPANY SARAFA BAZAR SAHARANPUR U P 247001
SH NARENDRA KUMAR JAIN 247001 FFL0029356 200.00 03-OCT-2017
HRI PRASAD SHARMA INDIA ASSAM KamrupROOKMAN H B ROAD FANCY BAZAR GAUHATI 781001CHIRANJI LAL SHARMA 781001 FFL0043106 200.00 03-OCT-2017
HRI PRASAD SINGH PARIHAR INDIA HARYANA Faridabad1561 SECTOR 7E FARIDABAD HARYANALATE SH HARCHARAN LAL 121003 FFL0031188 200.00 03-OCT-2017
HYMAVATHI MAJETI INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025769 200.00 03-OCT-2017
HYNAVATHI NAGALINGAM INDIA Telangana HyderabadW/O N R PRASAD H NO 1-9-115/3/1 RAMNAGAR HYDERABAD 500048
N B R PRASAD 500048 FFL0004685 200.00 03-OCT-2017
I S SONDHI INDIA DELHI West DelhiA 32 EAST UTTAM NAGAR N DELHI 110059 110059G S SONAKI 110059 FFL0046498 200.00 03-OCT-2017
ILA ANIL BHATT INDIA GUJARAT RajkotMANILA KAILASH NAGAR KALAVAD ROAD RAJKOT 360001 360001
ANIL H BHATT 360001 FFL0035242 200.00 03-OCT-2017
ILA KALYANBHAI SHAH INDIA GUJARAT AhmedabadK 9 CHANDRAGUPTA APT BEHIND SHAHNAND COLLEGE AMBAVADI AHMEDABAD 380015 380015
NOT AVAILABLE 380015 FFL0001567 200.00 03-OCT-2017
ILAKANI B SHAH INDIA GUJARAT AhmedabadBHUPENDRA KANTILAL SHAH B/7 IMAGE FLAT OPP KRUPA FLAT VASNA AHMEDABAD 380007
BHUPENDRA SHAH 380007 FFL0001421 200.00 03-OCT-2017
IMRAN AHMAD INDIA UTTAR PRADESH
Lucknow5/112 VIKAS NAGAR LUCKNOW 226022 226022AFAQ AHMAD 226001 FFLIN30055610362755 200.00 03-OCT-2017
IMULKH RAJ MAHAJAN INDIA CHANDIGARH Gurdaspur213 MUNICIPAL COLONY PATHANKOT PBLATE SH HANS RAJ 145001 FFL0004140 200.00 03-OCT-2017
INDER MAL JAIN INDIA RAJASTHAN JaipurA-1 KUMAWAT BARI KHATIPURA JAIPUR 302012 302012NOT AVAILABLE 302012 FFL0005445 200.00 03-OCT-2017
INDER MOHAN BEVEJA INDIA UTTAR PRADESH
Agra2/39 SINGI GALI AGRA UP 282003 282003K L BEVEJA 282003 FFL0016984 200.00 03-OCT-2017
INDERJEET KAUR INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0012335 200.00 03-OCT-2017
INDERJIT NAHAR INDIA KARNATAKA Bangalore RuralG K MALLAPPA MARKET V S LANE CHICKPET BANGALORE 560053 560053
HARAKCHAND BUISNES 560053 FFL0002478 200.00 03-OCT-2017
INDERJIT SINGH WALIA INDIA CHANDIGARH AmritsarH NO 1852 GALI NO 5 TEHSILPURA AMRITSAR 143001 143001
LEKH RAJ SINGH 143001 FFL0012848 200.00 03-OCT-2017
INDIRA ASHARMA INDIA UTTAR PRADESH
Agra6 NEW JANTA COLONY SHAH GANJ AGRALADY 283103 FFL0016765 200.00 03-OCT-2017
INDIRA BEN SONI INDIA GUJARAT AhmedabadS 163 MAHESWARY APARTMENT PURSHOTTUM NAGAR SUBHASH BRIDGE AHMEDABAD 380027 380027
RASIK LL K SONI 380027 FFL0017767 200.00 03-OCT-2017
INDIRA SINHA INDIA CHANDIGARH Chandigarh# 5478/1 MODERN HOUSING COMPLEX MANIMAJRA CHANDIGARH 160101
MANOJ MOHAN PRASAD SIKH 160101 FFL0020143 200.00 03-OCT-2017
INDRA CHANDRA JAIN INDIA WEST BENGAL HowrahJAIN CLINIC 14 DOBSON RD HOWRAH 711101 711101RASHI LAL JAIN MEDICAL 711101 FFL0013029 200.00 03-OCT-2017
INDRA G M INDIA DELHI West DelhiSHOP NO 2 VIVEKANAND MARKET VIVEKANAND MARG SECTOR-I, R K PURAM NEW DELHI 110066
GOBIND RAM 110066 FFL0022451 200.00 03-OCT-2017
INDRAJ MEENA INDIA GUJARAT AhmedabadINDRAJMEENA 14 SUDAMA RARK D CABIN SABAR NATI AHMEDABAD 380019
SHRI RAM MEENA 382166 FFL0023852 200.00 03-OCT-2017
INDRAVADAN GULABBHAI BADAMI
INDIA GUJARAT Surat19 SHRIRANG SOCIETY PALAN PUR PATIA RANDUP ROAD SURAT GUJ 395009 395009
GULABBHAI BADAMI 395009 FFL0008348 200.00 03-OCT-2017
INDU AGGARWAL INDIA CHANDIGARH JalandharNARESH TRADING CO NEEJMI CHAKKI MANDI ROAD JALANDHAR 144001 144001
SH SUBHASH CHNADNER HOSE WIF
144001 FFL0020527 200.00 03-OCT-2017
INDU KUMAR INDIA DELHI South DelhiH 11 NEW GOVIND PURA DELHI 110051 110051RAVINDER KUMAR 110051 FFL0046745 200.00 03-OCT-2017
INDU LAL A MEHTA INDIA KARNATAKA Bangalore RuralASHOK CYCLE STORES NO 41 ARCOT SRINIVASA CHAR ST BANGALORE 560053 560053
AMRAT LAL A MEHTA BSINESS 560053 FFL0002464 200.00 03-OCT-2017
INDUBEN PANCHAL INDIA GUJARAT Ahmedabad17 DHARMANATH SOCIETY NR RAJASTHAN HOSPITAL SHAHIBAG AHMEDABAD 380004 380004
AMBALAL PANCHAL 380004 FFL0000120 200.00 03-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
INDUMATI V TERNIKAR INDIA GUJARAT GandhinagarTERNIKAR BUILDING GANDHINAGAR TAL GADHINGLAJ GADHINGLAJ MAHARASHTRA 461502
NOT AVAILABLE 382424 FFL1203320001364849 200.00 03-OCT-2017
IQBAL JAHAN INDIA DELHI South Delhi58 FAFFAR MANZIL EXT FAMIA NAGAR NEW DELHI 110025 110025
RAFAT ZAKRIA 110025 FFL0031648 200.00 03-OCT-2017
IQBAL SINGH INDIA CHANDIGARH AmritsarBAZAR SABUNIAN NEAR GURU BAZAR AMRITSAR 143001 143001
S BALJIT SINGH 143001 FFL0012641 200.00 03-OCT-2017
ISHWAR LAL RAITANI INDIA BIHAR GayaC/O SRI K M RAITANI 207 ANUGRAHPURI COLONY GAYA BIHAR 823001 823001
K M RAITANI 823001 FFL0047126 200.00 03-OCT-2017
ISHWAR P VORA INDIA GUJARAT Ahmedabad23JAIN SOCIIETY ELLIS BRIDGE AHMEDABAD 380006 380006
PUNJA 380006 FFL0002261 200.00 03-OCT-2017
J J SINGH INDIA CHANDIGARH Jalandhar9, GURU RAVIDAS NAGAR GURU TEG BAHADUR MARG JALANDHAR 144003 144003
LAL SINGH 144003 FFL0020848 200.00 03-OCT-2017
J K GOYAL INDIA HARYANA Faridabad1126 SECTOR-37 FARIDABAD 121003 121003HANS RAJ GOEL 121003 FFL0046063 200.00 03-OCT-2017
J M BHALGAT INDIA GOA Mumbai City5/64 VARMA NAGAR OLD NAGARDAS ROAD ANDHERI EAST BOMBAY 400069
M L BHALGAT 400069 FFL0043046 200.00 03-OCT-2017
J P SINGH INDIA UTTAR PRADESH
Muzaffarnagar67 DEV PURAM, GANDHI COLONY MUZAFFAR NAGAR U. P. 251001
SHRI RAM JATAN SINGH 251001 FFLIN30159010015142 200.00 03-OCT-2017
J PREMA INDIA TAMIL NADU VelloreD-20 SAINIK ROAD BLOCK 18 NEYVELI 607803 607803NOT AVAILABLE 607803 FFL0008807 200.00 03-OCT-2017
J R BANSAL INDIA HARYANA Rohtak298 VIDYA NIKETAN ROAD MODEL TOWN ROHTAK HARYANA 124001
K S BANSAL 124001 FFL0040875 200.00 03-OCT-2017
J RAVI SANKAR INDIA TAMIL NADU ThiruvallurKATTA VOOR VILLAGE ARASOOR POST PONNERI TALUK CHENGAI MGR DIST 601204 601204
K S JAYA RAMAN 601204 FFL0025645 200.00 03-OCT-2017
J REHMAN INDIA DELHI Central Delhi1030 GALI RAJAN FARASHKHANA DELHI 110006 110006H REHMAN 110006 FFL0030608 200.00 03-OCT-2017
J REHMAN INDIA DELHI Central Delhi1030 GALI RAJAN FARASH KHANA DELHI 110006 110006SH H REHMAN 110006 FFL0029117 200.00 03-OCT-2017
J S YADAV INDIA UTTAR PRADESH
MoradabadKALYANPURA ROAD AMROHA MORADABAD UP 244221 244221
I S YADAV 244221 FFL0038467 200.00 03-OCT-2017
J SANDHU INDIA DELHI Central Delhi68/2 GANDHI GALI TILAK BAZASR CHANDHI CHOWK DELHI 110006 110006
J S SAMDHU 110006 FFL0026160 200.00 03-OCT-2017
J SANTOSH INDIA KARNATAKA MandyaC MOHANLAL JAIN 384 BAZAAR ST MANDYA 571401M JAMBUKUMAR JAIN BUSSINESS
571404 FFL0002486 200.00 03-OCT-2017
J SUNDARI INDIA Tamil Nadu ThanjavurSRI VENKATESWARA OPP HANGAE KADUVELI THILLAISTHANAM PO TANJORE T N 613203 613203
T K JAYARAMAN 613203 FFL0008835 200.00 03-OCT-2017
J SURYA PRAKASH INDIA ANDHRA PRADESH
AnantapurPHARMACIST 1-256 BUKKAPATNAM-POST ANANTAPUR-DIST A P 515144
J VENKATA CHALAPATHI 515144 FFLIN30039414748789 200.00 03-OCT-2017
J SWEETY INDIA TAMIL NADU ChennaiC/O LUCKEY TRADERS 82 G A ROAD MADRAS 600021 600021
J L JAIN 600021 FFL0025513 200.00 03-OCT-2017
J UTTAMCHAND GOLECHA INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025320 200.00 03-OCT-2017
J VIJAY KUAMR INDIA TAMIL NADU Chennai28 AGATHISWARAR KOIL ST POLICHALUR MADRAS 600074 600074
NOT AVAILABLE 600074 FFL0025668 200.00 03-OCT-2017
JAGADISH AGARWAL INDIA WEST BENGAL Kolkata67C PALM AVENUE CALCUTTA 700019 700019JOHARI MAL AGARWAL 700019 FFL0014268 200.00 03-OCT-2017
JAGAT MOHAN MEHRA INDIA CHANDIGARH AmritsarM/S J M MEHRA & CO KATRA HARI SINGH AMRITSAR 143001 143001
NOT AVAILABLE 143001 FFL0012871 200.00 03-OCT-2017
JAGBIR SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
C/O FLEX IND LTD A SECTOR IV NOIDA DISTT GHAZIABAD 201301 107108 107108
TIKA RAM 201301 FFL0030628 200.00 03-OCT-2017
JAGDESH MAHJAN INDIA DELHI New Delhi11088 MOTIA KHANSH D N MAHAJAN 110088 FFL0031562 400.00 03-OCT-2017
JAGDISH CHANDER INDIA RAJASTHAN NagaurC/O KARASHI UPAJ MANDI SAMITI NAGAUR RAJ 341001 341001
SH BANNA RAM SERVCIE 341001 FFL0019602 200.00 03-OCT-2017
JAGDISH AGARWAL INDIA RAJASTHAN Jaipur34 MANU MARG OPP UIT PARK GOVIND NGR W WESTAMER RD JAIPUR 302002 302002
LALLU LAL AGARWAL 302002 FFL0005594 200.00 03-OCT-2017
JAGDISH BAJAJ INDIA DELHI North DelhiB-3/27 ASHOK VIHAR PHASE-II DELHI 110052 110052R L BAJAJ 110052 FFL0035698 200.00 03-OCT-2017
JAGDISH BHAGWANDAS THAKKAR
INDIA MAHARASHTRABuldhanaC/O BHAGWANDAS H THAKKAR MAHAVEER CHOWK KHAMGAON 444303 444303
BHAGWANDAS H THAKKAR 444303 FFL0009996 200.00 03-OCT-2017
JAGDISH CHANDRA INDIA DELHI New Delhi12 B D MARG NEW DELHI 110001 110001SHUKURU RAM 110001 FFL0023304 200.00 03-OCT-2017
JAGDISH CHANDRA GOYAL INDIA UTTAR PRADESH
BijnorPROFESSOR RETIRED CIVIL LINE BIJNOR UP 246701 246701BHAGWAN DAS 246701 FFL0045555 200.00 03-OCT-2017
JAGDISH J INDIA KARNATAKA Bangalore RuralNO 34 FIRST FLOOR YAMUNA BAI ROAD MADHAVNAGAR BANGALORE 560001 560001
GANAPATI BHAT 560001 FFL0002737 200.00 03-OCT-2017
JAGDISH J BAGDAI INDIA GUJARAT RajkotJALARAM SILK PALACE 2/11 GUNDAWADI RAJKOT 360002 360002
JAYANTI LAL 360002 FFL0042962 200.00 03-OCT-2017
JAGDISH KUMAR MODI INDIA GUJARAT Surat9 SWASTIC SOCIETY A NEAR TRIKAM NAGAR 2 SURAT 395010 395010
JAYANTILAL MODI 395003 FFL0008722 200.00 03-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
JAGDISH MEWARA INDIA RAJASTHAN Pali53 GHAR WALA JAO PALI RAJASTHAN 306401 306401SHANKER LAL JI SERVID 306401 FFL0019871 200.00 03-OCT-2017
JAGDISH PAL BHATIA INDIA DELHI West DelhiA-98 OM VIHAR UTTAM NAGAR NEW DELHI 110059 110059ATUL PARIKH 110059 FFL0010865 200.00 03-OCT-2017
JAGDISH PAL BHATIA INDIA DELHI West DelhiA-98 OM VIHAR UTTAM NAGAR NEW DDELHI 110059 110059B D BHATIA 110059 FFL0040214 200.00 03-OCT-2017
JAGDISH PRASAD INDIA UTTAR PRADESH
Gautam Buddha Nagar
G-173 SECTOR 56 NOIDA DISTT GHAZIABAD U P 201301 201301
GOVIND 201301 FFL0030790 200.00 03-OCT-2017
JAGDISH PRASAD DWIVEDI INDIA MAHARASHTRAPuneGARRISON ENGINEER (CENTRAL) KIRKEE PUNE 411003 411003
MURALIDHAR DWIVEDI 411003 FFL0011834 200.00 03-OCT-2017
JAGDISH PRASAD GUPTA INDIA MANIPUR East Khasi HillsGUPTA STORES G S ROAD, POLICE BAZAR SHILLONG 793001 793001
LATE R S GUPTA 793001 FFL0021464 200.00 03-OCT-2017
JAGDISH RAI INDIA UTTAR PRADESH
Gautam Buddha Nagar
G-173 SEC 56 NOIDA GBD 201301 201301B L RAI 201301 FFL0030635 200.00 03-OCT-2017
JAGDISH SINGH GAHLOUT INDIA DELHI North DelhiH NO 565 BHOOT BANGLA BHOOTON KI GALI NANGLOI DELHI 110041 110041
RANDHIR SINGH 110041 FFL0022453 200.00 03-OCT-2017
JAGDISHBHAI GIRADHARLAL TURAKHIA
INDIA GOA Mumbai CityDEVSHANTI APARTMENT FIRST FLOOR 1-B-16 MARVE ROAD MALAD WEST BOMBAY 400064 400064
GIRADHAR LAL T TURAKHIA 400064 FFL0009548 200.00 03-OCT-2017
JAGDSH CHANDRA INDIA DELHI South DelhiSECTOR 7 HOUSE NO 550 R K PURAM NEW DELHI 110016 110016
SH B M KUKRETI 110016 FFL0031543 200.00 03-OCT-2017
JAGJIT SINGH BINDRA INDIA DELHI New Delhi179 VIKAS KUNJ MIG FLATS VIKAS PURI N DELHINOT AVAILABLE 110001 FFL0016168 200.00 03-OCT-2017
JAGMOHAN INDIA DELHI North DelhiFLAT NO 311 PLOT NO 41 VASUDHA APTS SECTOR 9 ROHINI DELHI 110085
NOT AVAILABLE 110085 FFL0041677 200.00 03-OCT-2017
JAGMOHAN NATH KAPOOR INDIA MADHYA PRADESH
Gwalior67 VIKAS NAGAR KHARAPATI GWALIOR M PB D KAPOOR 475001 FFL0041117 200.00 03-OCT-2017
JAGPAL SINGH INDIA Uttar Pradesh BulandshahrVI NAGALA SARAY JAGGNNATH P O SIKANDRABAD BULANDSHAHR
LATE SH GAJRAJ SINGH 245402 FFL0030960 200.00 03-OCT-2017
JAGPREET SINGH INDIA UTTAR PRADESH
Agra78 ALKA PURI PRATAP NAGAR AGRA 282010 282010NOT AVAILABLE 283103 FFL0017007 200.00 03-OCT-2017
JAGRUTI H NAVDIWALA INDIA GUJARAT SuratOPP B RECEVING POWER STATION VASTA DEVDI ROAD SURAT 395004 395004
HARSHADBHAI 395004 FFL0008562 200.00 03-OCT-2017
JAI KISHAN DAS KHANDELWAL INDIA MADHYA PRADESH
IndoreKHANDELWAL PIE TRADERS 87/1 DAULOT GANJ HATHI PALA INDORE M P 452007 452007
SANWAL DAS KHANDELWAL 455115 FFL0019134 200.00 03-OCT-2017
JAI PRAKASH GOEL INDIA UTTAR PRADESH
GhaziabadKF/22 NEW KAVI NAGAR GHAZIABAD U P 201002 201002RAGHUBIR SARAN RTD GOVT SERVEN
201002 FFL0037699 200.00 03-OCT-2017
JAI PRAKASH SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
B-125 SECTOR 15 NOIDA U PRAJ SINGH 201301 FFL0030780 200.00 03-OCT-2017
JAI PRAKESH GUPTA INDIA DELHI West DelhiP 63 A VIJAY VIHAR UTTAM NAGAR NEW DELHI 110059 110059
D N GUPTA 110059 FFL0028587 200.00 03-OCT-2017
JAIDEEP NARULA INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0012343 200.00 03-OCT-2017
JAIWANTI THARWANI INDIA GUJARAT Ahmedabad457-A SARDAR NAGAE AHMEDABAD 382475 382475KALYANDAS THARWANI HOSUE HOLD
382475 FFL0024169 200.00 03-OCT-2017
JALPA KOTHARI INDIA GUJARAT AhmedabadM PATIDAR SOCIETY OPP SHANTI NAGAR ASHRAM ROAD AHMEDABAD 380013 380013
PRAVIN 380013 FFL0024444 200.00 03-OCT-2017
JALPA SHAH INDIA GUJARAT Vadodara24 VIJAY SOCIETY 1 NEW KHANDERAO ROAD BARODA 390001 390001
DILIP 390001 FFL0003259 200.00 03-OCT-2017
JAMAL AHMAD INDIA GOA Mumbai City309/7 TULIP ANITA NAGAR LOKHANDWALA TOWNSHIP AKURLI ROAD KANDIVLI (E) MUMBAI 400101
SYED IQBAL AHMAD 400101 FFL0031760 400.00 03-OCT-2017
JAMEEL AHMED INDIA RAJASTHAN NagaurHOTEL SANGEMERMER RAILWAY STATION MAKRANA 341505 341505
NOT AVAILABLE 341505 FFL0006101 200.00 03-OCT-2017
JAMNADEVI BISANI INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0024887 200.00 03-OCT-2017
JAMUNA DATT JOSHI INDIA DELHI Central DelhiSHYAM BHAWAN 812 JOSHI ROAD KAROL BAGH NEW DELHI 110005 110005
SHRI N D JOSHI OFFICER 110005 FFL0026081 200.00 03-OCT-2017
JANAK AGGARWAL INDIA DELHI North DelhiB-1/208 VARUN APTS SECTOR-9 ROHINI NEW DELHI 110085 110085
A N AGGARWAL 110085 FFL0046794 200.00 03-OCT-2017
JANAK BHAVSAR INDIA GUJARAT KhedaBINNY PETROLEUM MAHEMDABAD 387130 387130MAHENDRA BHAVSAR 387130 FFL0015460 200.00 03-OCT-2017
JANAK PATEL INDIA GOA RaigarhE-42/1:2 SHANTI NIKETAN CHS LTD SECTOR-4 NERUL NAVI MUMBAI 400706 400706
KESHU BHAI PATEL 400706 FFL0017091 200.00 03-OCT-2017
JANARDAN VISHNU GHANEKAR INDIA GOA Mumbai CityB 205 OM SIDHHAGIRI SOCIETY SHANTIVAN NEAR W E HIGHWAY BORIVLI E BOMBAY 400066 400066
VISHNU G GAHNEKAR 400066 FFL0015120 200.00 03-OCT-2017
JANARDHANSA HABIB INDIA KARNATAKA DharwadNEW COTTON MARKET HUBLI 580029 580029KHEMASA 580029 FFL0004346 200.00 03-OCT-2017
JANKI DEVI INDIA MADHYA PRADESH
Bhopal17-N-3-D SECTOR BERKHERA BHEL BHOPAL 462021 462021NOT AVAILABLE 462021 FFL0024793 200.00 03-OCT-2017
JANKI LAL TELI INDIA RAJASTHAN Udaipur80 BHAMASHAH MARG MUKHARJI CHOWK UDAIPUR RAJ 313001 313001
MANGILAL JI TELI 313001 FFL0005165 200.00 03-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
JANKI MOTWANI INDIA MAHARASHTRAThaneBARAK NO.1818 R NO.1 SECTION 38 ULHASNAGAR 421005 421005
PRAKASH MAL 421001 FFL0015580 200.00 03-OCT-2017
JANKI RAMCHAND CHUGH INDIA MAHARASHTRAThaneC26 AND C29 KRIMI COOP HSG SOCIETY O T SECTION ULHASNAGAR
NOT AVAILABLE 421001 FFL0047251 200.00 03-OCT-2017
JANKI RAMCHAND CHUGH INDIA MAHARASHTRAThaneKIRP COOP HSG SCTY FLAT NO 26 IST FLOOR O T SECTION ULHASNAGAR 421003 421003
RAM CHAND F CHUGH 421003 FFL0022013 200.00 03-OCT-2017
JASBIR SINGH INDIA DELHI North DelhiWZ-140-B RAM NAGAR TILAK NAGAR NEW DELHI 110018 110018
PRITAM SINGH 110018 FFL0035427 200.00 03-OCT-2017
JASHANMAL MOTYANI INDIA GUJARAT Ahmedabad622 SAMRATH NAGAR PO SARDARNAGAR AHMEDABAD 382475 382475
MOTYANI 382475 FFL0002177 200.00 03-OCT-2017
JASHMIKA MEHTA INDIA GUJARAT Ahmedabad73 MAYURI FLATS NR NOVELTY CENMA GHEE KANTA ROAD AHEMDABAD 380001 380001
PREM CHAND BHAI MEHTA 380001 FFL0017076 200.00 03-OCT-2017
JASHUMATI TRIVEDI INDIA GUJARAT GandhinagarBLOCK NO 9/4 TYPE III G E B COLONY GANDHI NAGAR GUJ 382041 382041
RAMSHANKER TRIVEDI 382041 FFL0018291 200.00 03-OCT-2017
JASHWANT V PATEL INDIA GUJARAT AhmedabadC/O C ABDULLA & CO B/H CALICO MILLS OPP SAGARDYEING BAHAERAMPURA AHMEDABAD 380022 380022
VITHAL BHAI 380022 FFL0000022 200.00 03-OCT-2017
JASLEENA BAWA INDIA CHANDIGARH LudhianaB-16, SARABHA NAGAR LUDHIANA 141001 141001RAVINDER BAWA 141001 FFL0020712 200.00 03-OCT-2017
JASOTA AHUJA INDIA GUJARAT Ahmedabad221 MAHARATHI TENANMENTS SARDAR NAGAR AHMEDABAD 382475 382475
BALRAM 382475 FFL0024515 200.00 03-OCT-2017
JASOTI PREM KUMAR JHANGIANI
INDIA KARNATAKA Bangalore Rural28/38/1, 14TH CROSS 20TH MAIN PADMANABHA NAGAR BANGALORE 560051
LATE PREMKUMAR P JHANGAVI
560051 FFL0002529 200.00 03-OCT-2017
JASPAL PANNU INDIA DELHI West DelhiC 8 POLICE STATION JANAK PURI NEW DELHI 110058 110058
G S PANNU 110058 FFL0046175 600.00 03-OCT-2017
JASPAL SINGH INDIA CHANDIGARH ChandigarhH NO 1040-A SECTOR 20B CHANDIGARH 160020 160020S JASWANT SINGH 160020 FFL0004111 200.00 03-OCT-2017
JASPAL SINGH INDIA WEST BENGAL BardhamanKENDWA BAZAR PO KULTI BURDWAN 713343 713343RAWEL SINGH 713343 FFL0013834 200.00 03-OCT-2017
JASTINDER PAL SINGH INDIA CHANDIGARH ChandigarhKOTHI NO 1502 PH 3B2 MOHALI NR CHANDIGARH PB 160059 160059
VARINDER SINGH 160059 FFL0004134 200.00 03-OCT-2017
JASUBEN V SHAH INDIA GUJARAT Vadodara58, VISHAVBHAZTI SOCIETTY NEAR NALANDA SOCIETY, WAGHODIA ROAD, VADODARA 390019 390019
VITHALBHAI C 390019 FFL0027440 200.00 03-OCT-2017
JASVINDER KUMAR INDIA DELHI North DelhiFLAT NO 257-A POCKET -D-6 SECTOR 6 ROHINI DELHI 110085 110085
R K JINDAL 110085 FFL0023065 200.00 03-OCT-2017
JASWANT SINGH INDIA DELHI North Delhi4/76 ASHOK MOHALLA MANDIR MARG NANGLOI DELHI 110041
MAHI LAL 110041 FFL0044670 200.00 03-OCT-2017
JASWINDER SINGH INDIA DELHI South DelhiA 236 NEW FRIENDS COLONY NEW DELHI 110065 110065BUSIENSS 110065 FFL0023353 200.00 03-OCT-2017
JASYMATI PATEL INDIA GUJARAT Ahmedabad602 NAVI POLE GOMTIPUR AHMEDABABD 380021 380021KESHVLAL PATEL H WORK 380021 FFL0002282 200.00 03-OCT-2017
JATIN N PARIKH INDIA GUJARAT AhmedabadI PARASKUNJ SOCY PART 1 SATE LITE ROAD AMBAVADI AHMEDABAD 380015 380015
N S PARIKH 380015 FFL0024230 200.00 03-OCT-2017
JATINDER KUMAR GOEL INDIA DELHI Central DelhiC/O PRAVEEN GUPTA JYOTI EMPORIUM 4528 RAIGER PURA ARYA SAMAJ RD KAROLBAGH NEW DELHI 110005
J K GOEL 110005 FFL0011147 200.00 03-OCT-2017
JATINDER KUMAR KHARBANDA INDIA DELHI South DelhiM 69A IST FLOOR MALVIYA NAGAR NEW DELHI 110017 110017
NOT AVAILABLE 110017 FFL0026214 200.00 03-OCT-2017
JATINDER PAL SINGH INDIA CHANDIGARH JalandharIQBAL NIWAS W C 588/1 SARAJ GANJ JALANDHAR CITY 144001 144001
S JAGMOHAN SINGH BUSIENSS 144001 FFL0020791 200.00 03-OCT-2017
JAVED ALAM INDIA UTTAR PRADESH
LucknowD-8 VIGYANPURI MAHANAGAR LUCKNOWRAZIUR RAHMAN 226001 FFL0031735 200.00 03-OCT-2017
JAVRUTI VYAS INDIA GUJARAT JamnagarC/O DENA BANK HAWAI CHOWK JAMNAGAR 361001 361001VIRENDRA 361001 FFL0007728 200.00 03-OCT-2017
JAY DEVI BANSAL INDIA Uttar Pradesh AgraC/O BANSAL & BROTHERS BY PASS ROAD KHERAGARH AGRA 283121 283121
NOT AVAILABLE 283121 FFL0016917 200.00 03-OCT-2017
JAYA KUMARI INDIA GUJARAT GandhinagarB 21 NEW GANDHI NAGAR GAZIABADR SINGH 382424 FFL0041483 200.00 03-OCT-2017
JAYABEN VORA INDIA GUJARAT Ahmedabad63 PREM RAS SOCY NEAR SABAR HOTEL KHANPUR AHMEDABAD 380001 380001
NOT AVAILABLE 380001 FFL0001389 200.00 03-OCT-2017
JAYAKRISHNA SAHU INDIA DELHI South DelhiG-2319 NETAJI NAGAR NEW DELHI 110023 110023DHANESWAR SAHU 110023 FFL0048657 200.00 03-OCT-2017
JAYANHTBHAI SHAH INDIA GUJARAT AhmedabadDASOTI NAKA VIRAMGAM DIST AHMEDABAD 382150 382150CHUNILL SHAH PRACTIONER 382150 FFL0017752 200.00 03-OCT-2017
JAYANT CHANDRAKANT KULKARNI
INDIA MAHARASHTRAPune1336 SHUKRAWAR PETH NATU BAUG PUNE 411002 411002CHANDRAKANTT SHANKAR KULKARNI
411002 FFL0007046 200.00 03-OCT-2017
JAYANT SHRIDHAR BACHUWAR INDIA MAHARASHTRASolapur520 SHUKRAWAR PETH SOLAPUR 413002 413002SHRIDHAR BACHUWAR 413002 FFL0021496 200.00 03-OCT-2017
JAYANTHI SREERAMULA INDIA Telangana HyderabadH NO 16 9 817/38 SAROJINI NAGAR COLONY OLD MALAKPET HYDERABAD 500036
S RAGHUPATHI 500036 FFLIN30102220192285 200.00 03-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
JAYANTI AGGARWAL INDIA DELHI East DelhiX/4154-B GALI NO 14 SHANTI MOHALLA GANDHI NAGAR DELHI 110031
RAM LAL AGGARWAL 110031 FFL0036118 200.00 03-OCT-2017
JAYANTI BHAI C PATEL INDIA GOA Mumbai CitySHOW MAN TAILOR PUSHPAPARK DAFTARI ROAD ISMATI GATAR CHALL PLOT NO5 MALAD BOMBAY 400097 400097
CHELABHAI PATEL 400097 FFL0021760 200.00 03-OCT-2017
JAYANTIBHAI SOMABHAI CHAUDHARY
INDIA GUJARAT MahesanaSOM SALES ELECREICAL CORPORATION KRUNAL COMPLEX NEAR VIVEKANAND SOCIETY VISNAGAR 384315 384315
NOT AVAILABLE 384315 FFL0001575 200.00 03-OCT-2017
JAYANTILAL INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025945 200.00 03-OCT-2017
JAYANTILAL M DOSHI INDIA GUJARAT AhmedabadI/43/507 AKASH DEEP APARTMENTS NEAR AKHABR NAGAR NAVAVADEJ AHMEDABAD CHANDLODIA ROAD 380013
NOT AVAILABLE 380013 FFL0036774 200.00 03-OCT-2017
JAYANTILAL MANILAL THAKKAR INDIA GUJARAT MahesanaMAIN BAZAR OPP JAIN TEMPLE HARIJMANILAL T THAKKAR 384240 FFL0000149 200.00 03-OCT-2017
JAYARAM CHANGARAKATH MENON
INDIA KERALA KozhikodeSTATE BANK OF TRAVANWRE ZONAL OFFICE MAVOOR ROAD KOZHIKODE 673004 673004
MKESAVA MENON BANK OFFICER
673004 FFL0014361 200.00 03-OCT-2017
JAYASHREE PHALAK INDIA MAHARASHTRAJalgaon20 ANAND NAGAR BHUSWAL DIST JALGAON 425201 425201
NOT AVAILABLE 425201 FFL0026955 200.00 03-OCT-2017
JAYESH J RATHOD INDIA GUJARAT SurendranagarNAVJIVAN SOCIETY NEAR JUNCTION ROAD SURENDRA NAGAR 363001 363001
NOT AVAILABLE 363001 FFL0037623 200.00 03-OCT-2017
JAYESH KANTILAL PATEL INDIA GUJARAT AhmedabadB2-58 SWEEPARK SOCIETY RANNAPARK GHATLODIA AHMEDABAD 380061 380061
KANTILAL PATEL 380061 FFL0000659 200.00 03-OCT-2017
JAYESH V PATEL INDIA GUJARAT MahesanaC/O ANAND OIL MILL THOL ROAD KADI(NG) 382715 382715VADILAL 382715 FFL0002291 200.00 03-OCT-2017
JAYSHREE INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0027133 200.00 03-OCT-2017
JAYSHREE BIPINKUMAR PATEL INDIA GUJARAT Gandhinagar237 DABAL DEKAR SECTOR 24 GANDHI NAGAR GUJARAT 382024 382024
BIPINKUMAR A PATEL 382424 FFL0018290 200.00 03-OCT-2017
JAYSHREE VANECHAND JAIN INDIA KARNATAKA DharwadC/O SHA RATTAJI KHEMCHAND SUBHAS CHOWK RANIBENNUR 581115 581115
VANECHAND 581115 FFL0002694 200.00 03-OCT-2017
JAYSHREE YOGESH VYAS INDIA GUJARAT Ahmedabad79 AMIT PARK OPP VISHAL NGR 382443 382443NOT AVAILABLE 382443 FFL0001355 200.00 03-OCT-2017
JAYSHREEBEN GANDHI INDIA GUJARAT AhmedabadC/O PRAKASH TEXTILE B/3 GIRDHAR CHAMBERS DHAL S POLE ASTODIA AHMEDABAD 380001 380001
DINESH GANDHI 380001 FFL0024633 200.00 03-OCT-2017
JAYSUKH KYADA INDIA GUJARAT Rajkot10 RANCHHOD NAGAR SOCIETY SHREE RAM NIVAS RAJKOT 360003 360003
BACHU BHAI 360003 FFL0008040 200.00 03-OCT-2017
JEBAMOWEY VEDAKARAN SUNDER SINGH
INDIA DELHI New DelhiSTANDARD CHARTERED BANK 17 PARLIAMENT STREET NEW DELHI 110001 110001
D P JEBAMONEY BANK OFFICER
110001 FFL0031677 400.00 03-OCT-2017
JEEGAR B MEHTA INDIA GUJARAT Ahmedabad11 IIND FLOOR SHARDA FLATS BHUDARPURA AMBAWADI AHMEDABAD 380015 380015
NOT AVAILABLE 380015 FFL0000633 200.00 03-OCT-2017
JEETENDRA J GUPTA INDIA GOA ThaneAMRAPALI ARCADE SHOP NO 4 VASANT VIHAR POKHRAN NO 2 THANE W
JAWAHARLAL B GUPTA 401301 FFL0021826 200.00 03-OCT-2017
JENTILAL GOKAL PATEL INDIA GUJARAT Rajkot3-A-LAL CHAMBER FIRST FLOOR OPP ARYA SAMAJ DHEBAR ROAD RAJKOT 360002 360002
GOKAL NANJI PATEL AGRI 360002 FFL0007947 200.00 03-OCT-2017
JETCO INDIA EXPORTS INC INDIA MAHARASHTRAPuneKALPATARU PLAZA NR RAMOSHI GATE BHAWANI PETH PUNE 411042 411042
NOT AVAILABLE 411042 FFL0046544 200.00 03-OCT-2017
JETHALAL DEDHIA INDIA MAHARASHTRAThaneA/303 ANJALI GANESH CO OP HSG SCY PHADKE ROAD ABOVE KISHORE TRANSPORT DOMBIVLI E 421201 421201
NOT AVAILABLE 421201 FFL0026860 200.00 03-OCT-2017
JETHU BHAUNANI INDIA GOA Mumbai City3/1 MANIK NIWAS WARDEN ROAD BOMBAY 400036 400036DAYAL DAS BHAUNANI 400036 FFL0009482 200.00 03-OCT-2017
JIGNESH N AGRAVAT INDIA GUJARAT AhmedabadSAGAR APPARTMENT SATYANARAYAN SOCIETY RAMNAGAR SABARMATI AHMEDABAD 380005 380005
NATWARBHAI 380005 FFL0017183 200.00 03-OCT-2017
JINENDRA INDIA TAMIL NADU CoimbatoreSWASTIK GLASS TRADERS 139 RAJA STREET COIMBATORE 641001 641001
C P JAIN 641001 FFL0004206 200.00 03-OCT-2017
JITEN H SHAH INDIA GOA Mumbai CityABHISHEK INVESTMENT 2/21 KANJI MISTRY BLDG.NO-2 2ND FLOOR SANGHANI ESTATE L B S MARG GHATKOPAR (W) BOMBAY 400086
HARKISHAN 400086 FFL0048475 200.00 03-OCT-2017
JITENDER AGRAWAL INDIA UTTAR PRADESH
MeerutA 43 DEFENCE COLONY MEERUT 250001 250001SH RAVINDRA KUMAR 250001 FFL0029568 200.00 03-OCT-2017
JITENDER SINGH INDIA HARYANA AmbalaB/161 RLY COLONY AMBALA CANTT 133001 133001ATMA SINGH 133001 FFL0004164 200.00 03-OCT-2017
JITENDRA DOSHI INDIA GUJARAT AhmedabadM PATIDAR SOCIETY OPP SHNATI NAGAR ASHRAM ROAD AHMEDABAD 380013 380013
CHANDRAKANT 380013 FFL0024447 200.00 03-OCT-2017
JITENDRA JAIN INDIA ASSAM KamrupRAJENDRA STORE 23-KESHAV KATRA GUWAHATI 781001 781001
RAM KUMAR JAIN 781001 FFL0018565 200.00 03-OCT-2017
JITENDRA KUMAR A JAIN INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025934 200.00 03-OCT-2017
JITENDRA SINGH RAWAT INDIA GOA Mumbai CityC-14/4, NEW AIRPORT COLONY SAHAR ROAD MUMBAI 400099 400099
PURAN SINGH RAWAT 400099 FFL0028602 200.00 03-OCT-2017
JITENDRA TRIBHOVAN PATEL INDIA GUJARAT MahesanaMAGANPURA KHAJURIPOLE PO UNJKHA DT MEHSANA N GUJARAT 384170 384170
TRIBHOVAN PATEL 384170 FFL0000219 200.00 03-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
JITESH R GAJJAR INDIA GUJARAT SuratOPP S M C SHOPPING CENTRE PANCHVATE APPARTMENT ADARSH SOCY ATHVALINCE SURAT 395003 395003
RAJANIKANT GAJJAR 395003 FFL0008761 200.00 03-OCT-2017
JIVANLAL PRAGJIBHAI SAVALIA INDIA DELHI New DelhiC/O P H TRADING CO KAPAD BAZAR AMREU 365601 365601PRAGJI HIRJI SAVALIA 110001 FFL0007764 200.00 03-OCT-2017
JIYESH SHAH INDIA GUJARAT JunagadhC/O J. B. PLASTICS NEAR DR. DIPAK SHAH CLINIC CHAR CHOWK, STATION ROAD P.O. VERAVAL 362265
BHOGILAL 362265 FFL0007194 200.00 03-OCT-2017
JOGENDER SINGH MALIK INDIA DELHI South DelhiSECTOR 9 HOUSE NO 311 R K PURAM NEW DELHI 110022 110022
NOT AVAILABLE 110022 FFL0020076 200.00 03-OCT-2017
JOGINDER PAL KHOSLA INDIA DELHI New DelhiAB-146 SHALIMAR BAGH DELHI 110088 110088LATE B R KHOSLA 110088 FFL0052713 200.00 03-OCT-2017
JOGINDER SINGH INDIA CHANDIGARH Amritsar1116/6 NAYA KATRA DALMANDI AMRITSARKAILASH SHARMA 143001 FFL0012622 200.00 03-OCT-2017
JOITARAM NANJIDAS PRAJAPATI INDIA GUJARAT MahesanaAT&PO DAVADA TAL VIS NAGAR DISTT MEHSANA 384120 384120
NANJIDAS PRAJAPATI 384120 FFL0000176 200.00 03-OCT-2017
JOSE K M INDIA UTTAR PRADESH
Gautam Buddha Nagar
TYPE I-37 SECTOR 2 EST COMPOUND NOIDA 201301 201301
K P MATHEW 201301 FFL0030845 200.00 03-OCT-2017
JOSE M S INDIA UTTAR PRADESH
Gautam Buddha Nagar
C/O FLX INDUSTRIES LTD A SECTOR 4 NOIDA 201301 107108 107108
N U SABASTIAN 201301 FFL0030656 200.00 03-OCT-2017
JOSEPH MATHEW INDIA Telangana HyderabadFINANCE DEPT NMPC LTD MASABATANK HYDERABAD 500028 500028
FRANCIS MATHEW 500028 FFL0004397 200.00 03-OCT-2017
JOSEPH THADATHIL IYPE INDIA Kerala AlappuzhaS.A GARDEN KARAKAD P.O ALLEPPEY KERALA 689 504NOT AVAILABLE 688012 FFL1203280000014214 40.00 03-OCT-2017
JUGAL CHAWLA INDIA DELHI North DelhiG-53 KIRTI NAGAR NEW DELHI 110015 110015CHAMAN LAL CHAWLA 110015 FFL0044428 200.00 03-OCT-2017
JUGAL KISHORE KUMAWAT INDIA RAJASTHAN JodhpurC/O PROF U K GARG DYODHI DARO KA MOHALLA JODHPUR 342001 342001
CHUNILALJI KUMAWSAT 342001 FFL0019763 200.00 03-OCT-2017
JUGAL KISHORE VAGADIA INDIA JHARKHAND Purba Singhbhum
DINESH JEWELLERS MAIN RD BISTURPUR JAMSHEDPUR 831001 831001
H S VAGADIA 831001 FFL0019515 200.00 03-OCT-2017
JUGNU NARAIN INDIA UTTAR PRADESH
Kanpur Nagar7/41 TILAK NAGAR KANPUR 208002 208002SANJEEV NARAIN 208002 FFL0014686 200.00 03-OCT-2017
JUGRAJ V MUNOT INDIA GOA Mumbai CityBLOCK NO 5 SIDDHARTH BLDG DERASAR LANE GHATKOPAR E BOMBAY 400077 400077
VALCHAND K MUMOT BOSINESS
400077 FFL0015038 200.00 03-OCT-2017
JYOTI CHHABRIA INDIA DELHI South Delhi8540 SECTOR C POCKET 8 VASANT KUNJ NEW DELHI 110030 110030
VINOD KUMAR CHHABRIA 110030 FFL0012117 200.00 03-OCT-2017
JYOTI H SIDHPURIA INDIA Gujarat SuratPANCHAYAT FALIYA VARIAV TAL CHORYASHI DIST SURAT GUJARAT 394520 394520
HEMANT SIDHURIA 394520 FFL0008460 200.00 03-OCT-2017
JYOTI KHANNA INDIA DELHI South Delhi44 UDAY PARK NEW DELHI 110049 110049MANOJ KHANNA 110049 FFL0031321 800.00 03-OCT-2017
JYOTI KHULLAR INDIA WEST BENGAL Kolkata6 LEONARD ROAD CALCUTTA 700022 700022T R KHULLAR 700022 FFL0013325 200.00 03-OCT-2017
JYOTI NARAIN INDIA DELHI North DelhiC-II/8 BAPA NAGAR DR ZAKIR HUSSAIN MARG NEW DELHI 110003 110003
DEVENDRA NARAIN 110003 FFL0041852 200.00 03-OCT-2017
JYOTI P LAKHANI INDIA MAHARASHTRANashik17 MORYA APT, HPT COLLEGE ROAD NASIK 422005 422005NOT AVAILABLE 422005 FFL0026870 200.00 03-OCT-2017
JYOTI SHAH INDIA GUJARAT Ahmedabad2/9 TAGORE PARK FLAT S M ROAD AMBAWADI AHMEDABAD 380015 380015
UNMESH K SHAH 380015 FFL0001846 200.00 03-OCT-2017
JYOTI SHARDA INDIA UTTAR PRADESH
Kanpur NagarA38 SHANTI NAGAR KANPURR K SHARDA 208002 FFL0014516 200.00 03-OCT-2017
JYOTIKA ANUPCHAND SHAH INDIA KARNATAKA Bangalore RuralNO 16 IVTH BLOCK FIRST FLOOR 10TH B MAIN ROAD RAJAJINAGAR BANGALORE 560010 560010
ANOPCHAND SHAH 560010 FFL0002585 200.00 03-OCT-2017
JYOTIKA KAPOOR INDIA CHANDIGARH Ludhiana107 PRATAP COLONY MODEL GRAM LUDHIANAPREM NATH KAPOOR 141402 FFL0020338 200.00 03-OCT-2017
JYOTSANABEN AMARCHAND AGARWAL
INDIA GUJARAT Ahmedabad2 JAY YOGESHWAR SOCY NR ANNAPURNA FARM RANIP ABAD 382480 382480
KANUBHAI PATEL 382480 FFL0000987 200.00 03-OCT-2017
JYOTSANABEN GIRAJASHANKAR
INDIA GUJARAT Vadodara12 SUNIL SOCIETY WAGHODIL ROAD BARODA 390019 390019
NOT AVAILABLE 390019 FFL0003411 200.00 03-OCT-2017
K C GUPTA INDIA DELHI South DelhiGUPTA MEDICOS 42 BASRURKAR MARKET MOTI BAGH 1 N DELHI 110021 110021
SHRI PATI RAM 110021 FFL0022340 200.00 03-OCT-2017
K C TANEJA INDIA DELHI South DelhiB 83 KASTURBA NIKETAN LAJPAT NAGAR NEW DELHI 110024 110024
K R TANEJA 110024 FFL0037990 200.00 03-OCT-2017
K GEETHA INDIA TAMIL NADU Thanjavur3/1 KAMARAJ RD KORADACHERI 613703 613703R KRISHNA MOORTHY STURDEN
613703 FFL0006430 200.00 03-OCT-2017
K J RANGA MANI INDIA TAMIL NADU VelloreC/O G CHAMPAKA LAKSHMY STATE BANK OF INDIA SIRU THOZHU BRANCH VELLORE 632004 632004
NOT AVAILABLE 632004 FFL0031485 400.00 03-OCT-2017
K JAGANATHAN INDIA TAMIL NADU VelloreD 145 NANA SALAI BLOCK 18 NEYVELI 607803 607803A KUMARA 607803 FFL0025251 200.00 03-OCT-2017
K K AGARWAL INDIA DELHI North DelhiC-3/105 ASHOK VIHAR PHASE-II DELHI 110052 110052NOT AVAILABLE 110052 FFL0015923 200.00 03-OCT-2017
K K GUPTA INDIA UTTAR PRADESH
Gautam Buddha Nagar
C-1 SECTOR -2 NOIDAB K GUPTA 201301 FFL0047945 400.00 03-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
K K SUKUMARAN INDIA DELHI Central DelhiSTATE BANK OF TRAVANCORE 5/66 PADAM SINGH ROAD KAROL BAGH NEW DELHI 110005 110005
LATE SH PARAMESWARAN NAIR BANK
110005 FFL0030317 200.00 03-OCT-2017
K KAMALAMMA INDIA KARNATAKA Bangalore RuralC/O SRI H S NARASIMHA MURTHY NO 236 GROUND FLOOR 5TH MAIN ROAD M S R NAGARA MATHIKARA PO. BANGALORE 560054
NOT AVAILABLE 560054 FFL0048276 200.00 03-OCT-2017
K L GANDOTRA INDIA DELHI West Delhi3 PALMOHAN APPT OPP PUNJABI BAGH CLUB PUNJABI BAGH NEW DELHI 110026
M R GANDOTRA 110026 FFL0044878 5200.00 03-OCT-2017
K MANAK CHAND INDIA TAMIL NADU ChennaiFLAT 403 RANJITH APPTS 38 JERMAIN ROAD VEPERY MADRAS 600007 600007
KANYALAL 600007 FFL0025555 200.00 03-OCT-2017
K MANJULA INDIA KARNATAKA Bangalore RuralNO 202/C 18TH MAIN BSK-I STAGE II BLOCK BANGALORE 560050 560050
K NARASINGRAO 560050 FFL0038585 200.00 03-OCT-2017
K MANOHAR MAL BOKDIA INDIA TAMIL NADU Chennai7/2 CHANDRAPPA MUDALI STREET MADRAS 600079 600079KEWAL CHAND BOKDIA 600079 FFL0025636 200.00 03-OCT-2017
K N SAMPATH KUMAR INDIA KARNATAKA Bangalore RuralNO 61 VEERA PILLAI STREET BANGALORE CANTT 560001 560001
K S NAGARAJA SETTY 560001 FFL0002563 200.00 03-OCT-2017
K N SRINIVASA MURTHY INDIA KARNATAKA Bangalore RuralNO 1007 JAYA NERA CHURCH NEW TNIPPASANDRA BANGALORE 560075 560075
K M NARAYANA SWAMY 560075 FFL0002593 200.00 03-OCT-2017
K P BINDAL INDIA DELHI South DelhiB/51 SARVODAYA ENCLAVE NEW DELHI 110017 110017LALHAR PRASAD 110017 FFL0047523 200.00 03-OCT-2017
K RANGANATHAN INDIA GOA Mumbai CityB-6 PRASHANT APPARTMENT BABHAI NAKA EKSAR ROAD BORIVALI WEST BOMBAY 400092
T KRISHNASWAMY 400092 FFL0044180 200.00 03-OCT-2017
K RENU INDIA Telangana Hyderabad20 47 VENKATA PURAM SECUNDERABAD 500015B KRISHNA RAO 500003 FFL0027580 200.00 03-OCT-2017
K S BHATIA INDIA DELHI Central DelhiB-25 KOTLA FEROZE SHAH VIKRAM NAGAR NEW DELHI 110002
B S BHATIA 110002 FFL0045302 200.00 03-OCT-2017
K S RAMANAN INDIA DELHI West Delhi624 AIR FORCE & NAVAL OFFICERS ENCLAVE PLOT NO 11 SECTOR--7 DWARKA - PHASE-1 NEW DELHI 110045
K N SANGAM 110045 FFL0016540 200.00 03-OCT-2017
K S RAO INDIA UTTAR PRADESH
Gautam Buddha Nagar
C-21-22 SECTOR 57 NOIDASH K A RAO 201301 FFL0030982 200.00 03-OCT-2017
K S SUGAVANAM INDIA TAMIL NADU SalemB 30 BHARATHIAR STREET SUBRAMANYANAGAR SOORAMANGALAM SALEM TAMILNADU 636005 636005
K S SETHURAM 636004 FFL0008812 200.00 03-OCT-2017
K SANTHI INDIA DELHI Central DelhiW/O S KRISHNA SAMY H-302 NEW RAJINDER NAGAR NEW DELHI 110060 110060
NOT AVAILABLE 110060 FFL0023141 200.00 03-OCT-2017
K SESHAGIRI RAO INDIA ANDHRA PRADESH
VishakhapatnamVASU SADAN 48-3-4 2ND FLOOR SRINAGAR VISAKHAPATNAM 530016
K HANUMANTHA RAO 530016 FFLIN30039412886084 200.00 03-OCT-2017
K SHRIRAM INDIA DELHI West DelhiB3B/466 JANAKPIURI NEW DELHI 110058 110058S KRISHNAN 110058 FFL0011379 200.00 03-OCT-2017
K SUDHAKAR INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025409 200.00 03-OCT-2017
K SUDHAKAR SHENOY INDIA KARNATAKA Dakshina Kannada
C/O M P KOUMATH PRADEEP SERVICE STATION ANEKERE KARKALA (KARNATAKA STATE) 574104
K RAMADAS SHENOY 574104 FFL0031461 400.00 03-OCT-2017
K V KAMARAJ INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025209 200.00 03-OCT-2017
KAHAN CHAND AGARWAL INDIA UTTAR PRADESH
Kanpur Nagar118/4 KAUSHALPURI GUMTI NO 5 KANPURG R AGARWAL 208002 FFL0028888 200.00 03-OCT-2017
KAILAS BEN KASHIRAM PATEL INDIA GUJARAT AhmedabadH/2 KRANTI APART BHIMAJIPURA NAVA VADAJ AHMEDABAD 380013 380013
NOT AVAILABLE 380013 FFL0000979 200.00 03-OCT-2017
KAILASH CHAND JAIN INDIA DELHI Central DelhiF 604 J J COLONEY INDER PURI NEW DELHI 110012 110012NOT AVAILABLE 110012 FFL0027111 200.00 03-OCT-2017
KAILASH CHAND SHARMA INDIA CHANDIGARH AmritsarHOUSE NO 1496/12 KATRA SHER SINGH AMRITSAR PB 143001 143001
AMICHAND SHARMA 143001 FFL0012864 200.00 03-OCT-2017
KAILASH CHANDER INDIA RAJASTHAN Sri GanganagarKUKU RESIDENCY RAI SINGH NAGAR SRIGANGANAGAR RAJASTHAN 335051
NOT AVAILABLE 335051 FFLIN30114310755705 200.00 03-OCT-2017
KAILASH DEVI INDIA DELHI West DelhiT-103 TRANSIT HOUSE NEW CAMPUS JNU NEW DELHI 110067 110067
BEGRAJ SINGH 110067 FFL0012480 200.00 03-OCT-2017
KAILASH KUMAR AGARWALLA INDIA BIHAR DhanbadNAV DURGA FURNITURE HOUSE RATAN JI ROAD DHANBAD 826001 826001
NOT AVAILABLE 826001 FFL0018112 200.00 03-OCT-2017
KAISARAM L PADIYA INDIA TAMIL NADU Chennai41/1 THAMBU CHETTY LANE ROYAPURAM MADRAS 600013 600013
LAKHA RM PADIYA 600013 FFL0025606 200.00 03-OCT-2017
KAKUMANU BALA RAJU INDIA Andhra Pradesh GunturNEAR MANDAL OFFICE PHIRANGI PURAM GUNTUR 522529 522529
KAKUMANU JOJI 522529 FFLIN30169610865552 36.00 03-OCT-2017
KALA GOPALANI INDIA GUJARAT AhmedabadD-149 KUBER NAGAR AHMEDABAD 382340 382340DARVESH GOPALAN 382340 FFL0024314 200.00 03-OCT-2017
KALAI SELVI INDIA TAMIL NADU MaduraiALAGENDRAN FINANCE CO LTD 56 TAMILSANGAM ROAD MADURAI 625001 625001
M VELUCHAMY TYPIST 625001 FFL0006439 200.00 03-OCT-2017
KALICA SURESHANAND BHATT INDIA GUJARAT SuratA-7 JAI JALURAM SOCIETY B/H GURUNAGAR SOCIETY VARACHHA ROAD SURAT 395006
SURESHANAND BHATT 395006 FFL0049976 400.00 03-OCT-2017
KALIDAS KISANRAO DHARMADHIKAR
INDIA GOA Mumbai CityM S E B COL ATROLI NEW BOMBAY POST BOX NO 141 THANE PO
KISANRAO DHARMA DHIKARI 400070 FFL0009858 200.00 03-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
KALIKA PRASAD INDIA UTTAR PRADESH
FatehpurNEW COLONY ASHOK NAGAR FATEHPUR U P 212601B LAL 212601 FFL0038327 200.00 03-OCT-2017
KALPANA B DARIRA INDIA GOA Mumbai City20/A COLECIRS COLONY CHEMBUR BOMBAY 400074 400074
NOT AVAILABLE 400074 FFL0015032 200.00 03-OCT-2017
KALPANA BOSE INDIA UTTAR PRADESH
Kanpur NagarHOUSE NO 225 ADARSH NAGAR KANPUR 208010 208010SISIR KUMAR BOSE 208010 FFL0014805 200.00 03-OCT-2017
KALPANA GUPTA INDIA UTTAR PRADESH
Agra33 ASHOK NAGAR AGRA 282002 282002ARVIND KUMAR 282002 FFL0047631 200.00 03-OCT-2017
KALPANA GUPTA INDIA JHARKHAND Purba Singhbhum
6 OLD T C COLONY CROSS RD NO 1 KADMA JAMSHEDPUR BIHAR 831005 831005
PRAMODE KUMAR GUPTA 831005 FFL0019530 200.00 03-OCT-2017
KALPANA LADE INDIA ANDHRA PRADESH
VishakhapatnamMOHANA RAO LADE FLAT NO 211 CRESENTTOWERS SEETAMMADHARA VISAKHAPATNAM 530013 530013
NOT AVAILABLE 530013 FFL0027158 200.00 03-OCT-2017
KALPANA MEHTA INDIA GUJARAT AhmedabadC/O NITIN C PARIKH 14A SUKRUTI APPARTMENT NEAR TULIP BUNGLOW THALTEJ AHMEDABAD 380054
ATUL RASIKLAL MEHTA 380054 FFL0000865 200.00 03-OCT-2017
KALPESH J SHAH INDIA GUJARAT AhmedabadA/7, SAGAR APRT., OPP. KRUPA FLAT, Nr.JALTARANG CLUB, VASNA, AHMEDABAD. 380007
JASHWANTLAL G SHAH 380007 FFLIN30034310159950 400.00 03-OCT-2017
KALPESH D INDIA TAMIL NADU CoimbatoreSREE PLYWOOD NEW 139 RAJA STREET COIMBATORE 641001 641001
D C JAIN 641001 FFL0004207 200.00 03-OCT-2017
KALUCHAVDE I JAIN INDIA GOA Mumbai CityRICO STEEL 15/17 DR DESHMUKHLANE V P ROAD BOMBAY 400004 400004
NOT AVAILABLE 400004 FFL0026567 200.00 03-OCT-2017
KALYANI GABBITA INDIA Telangana HyderabadPLOT NO. 12 SRI VENKATESHWARA COLONY NARAYANAGUDA HYDERABAD 500029
NOT AVAILABLE 500029 FFL0026971 200.00 03-OCT-2017
KALYANI GUN INDIA WEST BENGAL Kolkata1/1 D RAMAKRISHNA SAMADHI ROAD CALCUTTA 700054 700054
PUSHPARANJAN GUN 700054 FFL0013500 200.00 03-OCT-2017
KALYANI R CHHETRI INDIA GOA Mumbai City43/C 308 MANISH NAGAR MANISH NAGAR J P ROAD ANDHERI W BOMBAY 400058
RAMBAHADUR CHHETRI 400058 FFL0041423 200.00 03-OCT-2017
KAMAL AGGARWAL INDIA CHANDIGARH GurdaspurMADAN STEELS LOHA MANDI BATALA 143505 143505NOT AVAILABLE 143505 FFL0012676 200.00 03-OCT-2017
KAMAL KISHOR GUPTA INDIA CHANDIGARH PatialaH NO 31/244 GOBIND STREET SIRHANDI GATE PATIALA PUNJAB 147001 147001
HANS RAJ 147001 FFL0020804 200.00 03-OCT-2017
KAMAL KISHOR MAUKA INDIA MANIPUR ImphalMOHANLAL CHANDANMAL JAIN THANGAL BAZAR IMPHAL 795001 795001
SITARAM MAUKA 795001 FFL0016332 200.00 03-OCT-2017
KAMAL KISHORE ASHTHANA INDIA UTTAR PRADESH
Gautam Buddha Nagar
441 SECTOR 37 NOIDA 201303 201303A K ASHTHANA 201303 FFL0035997 8000.00 03-OCT-2017
KAMAL KISHORE GUPTA INDIA MADHYA PRADESH
IndoreGARDEN NO 106 GUPTA COMPOUND LUNIAPURA INDORE ROAD MHOW CANTT MP 453441 453441
VED PRAKASH GUPTA 453441 FFL0018917 200.00 03-OCT-2017
KAMAL KISHORE PHOPHALIA INDIA RAJASTHAN Jodhpur63 NEHRU PARK JODHPUR 342003 342003JHUMBAR LAL PHOPHALJA 342003 FFL0019673 200.00 03-OCT-2017
KAMAL PRAKASH GARG INDIA UTTAR PRADESH
MathuraNARSI NIWS DAMPIER NAGAR MATHURA UP 281001 281001NOT AVAILABLE 281001 FFL0010248 200.00 03-OCT-2017
KAMAL SHARMA INDIA DELHI Central DelhiC/O HARIZON IND PRODUCTS PVT LTD 80 DARIYA GANJ ANSARI MKT NEW DELHI 110002 110002
S S SHARMA B EXEA 110002 FFL0015657 200.00 03-OCT-2017
KAMAL SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
VILL NAYABANS SECTOR 15 NOIDASH HARDAYAL SINGH 201301 FFL0031054 200.00 03-OCT-2017
KAMAL SINGH NAHATA INDIA RAJASTHAN JaipurNAHATA PETRO FUIL SUPPLY CO T P NAGAR JAIPUR-3ROOP CHANDJI NAHATA 303329 FFL0005510 200.00 03-OCT-2017
KAMAL TEWARI INDIA DELHI New DelhiHOUSE WARDENS FLATS DELHI PUBLIC SCHOOL MATHURA ROAD PO BOX 3042 N DELHI
DR R C TEWARI 110001 FFL0031788 200.00 03-OCT-2017
KAMALJEET KAUR INDIA DELHI New DelhiSYNDICATE BANK CLOCK TOWERDALBIR SINGH 110001 FFL0020559 200.00 03-OCT-2017
KAMALJEET KAUR INDIA UTTAR PRADESH
AgraH NO 207 MOHALLA HARGOBINDE PURA AGRAONS HARBANS SINGH 283103 FFL0020847 200.00 03-OCT-2017
KAMARJEET KAUR INDIA CHANDIGARH PatialaH NO 7 GASSI RAM DASS NABSI PATIALAS S THIND 147201 FFL0003934 200.00 03-OCT-2017
KAMESHWAR INDIA BIHAR PatnaC/O RAM BALAK SINGH QR NO C/93 ENGINEER CLUB CAMPUS BUDH MARG PATNA 800001 800001
DASAIN SINGH 800001 FFL0021290 200.00 03-OCT-2017
KAMINI GUPTA INDIA DELHI New DelhiB 191 CHITARANJAN PARK NEW DELHI 110091DINESH GUPTA 110001 FFL0028572 200.00 03-OCT-2017
KAMINI SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
501 SECTOR-29 ARUN VIHAR NOIDA GHAZIABAD 201303 201303
AMARJEET 201303 FFL0012220 200.00 03-OCT-2017
KAMLA INDIA DELHI East DelhiFLAT NO 34 E POCKET III PHASE I MAYUR VIHAR DELHI 110091
OM PARKASH 110091 FFL0045337 400.00 03-OCT-2017
KAMLA DEVI TANDON INDIA UTTAR PRADESH
LucknowC 14 A SECTOR P ALIGANJ LUCKNOW 226020 226020LATE SH S S TANDON 226020 FFL0029549 200.00 03-OCT-2017
KAMLA RANI INDIA CHANDIGARH JalandharHNO 154 BASTI GUZAN JALANDHAR 144002 144002DHARAM PAL 144002 FFL0003888 200.00 03-OCT-2017
KAMLA TRIBATHI INDIA UTTAR PRADESH
GhaziabadGHAZIABADSHRIS C L TRIPATHI 245208 FFL0031620 400.00 03-OCT-2017
KAMLABAI MALANI INDIA Telangana HyderabadASHOK KUMAR & COMPANY 20-4-1204/B NAGINA MARKET LAD BAZAR HYDERABAD 50002
DWARKADAS 500463 FFL0004623 200.00 03-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
KAMLABEN K JAIN INDIA GUJARAT AhmedabadB/21RUSHKIKA APARTMENTS SHAHIBARA AHMEDABAD 380004 380004
NOT AVAILABLE 380004 FFL0017834 200.00 03-OCT-2017
KAMLABEN P SONI INDIA GUJARAT AhmedabadC/2/8 JULLY APARTMENT SHAHIBAG AHMEDABADPRAKASH CHANDRA SONI 382166 FFL0017965 200.00 03-OCT-2017
KAMLENDRA PRATAP SAHI INDIA UTTAR PRADESH
LucknowB 2 LAWRANCE TERRACE HAZARATGANJ LUCKNOW 226001 226001
D P SAHI 226001 FFL0020256 200.00 03-OCT-2017
KAMLESH INDIA HARYANA KurukshetraW/O SH RAKAM SINGH LECTURER IN PHYICIAL EDUCATION NEAR ARTS FACULTY ROOM NO 36 UTD KURUKSHETRA UNIV KURUKSHETRA HARYANA
RAKAM SINGH 132034 FFL0036039 200.00 03-OCT-2017
KAMLESH AGGARWAL INDIA DELHI East DelhiF 58 WEST JAWAHAR PARK NEAR JAIN MANDIR LAXMI NAGAR DELHI 110092 110092
K K AGGARWAL 110092 FFL0011102 200.00 03-OCT-2017
KAMLESH DHANDIYA INDIA RAJASTHAN JodhpurC/O SUSHIL TYRES 1ST CHOPASNI ROAD JODHPUR 342001 342001
PUKH RAJ DHANDIYA 342001 FFL0019963 200.00 03-OCT-2017
KAMLESH GUPTA INDIA DELHI New DelhiB 191 CHITTARANJAN PARK NEW DELHI 11001VINOD GUPTA 110001 FFL0028589 200.00 03-OCT-2017
KAMLESH JAIN INDIA UTTAR PRADESH
Saharanpur2 MODEL TOWN MISSION COMPOUND SAHARANPUR 247001 247001
NOT AVAILABLE 247001 FFL0022620 200.00 03-OCT-2017
KAMLESH JAIN INDIA CHANDIGARH Chandigarh1218/8 C CHANDIGARH 160018 160018D S JAIN 160018 FFL0048179 200.00 03-OCT-2017
KAMLESH K DESAI INDIA GUJARAT AhmedabadE-1001 RIDDHI COMPLEX NEAR FALGUN SOCIETY JODHPUR VILLAGE AHMEDABAD 380015
KHUSHALDAS S DESAI 380015 FFL0027266 200.00 03-OCT-2017
KAMLESH S AGARWAL INDIA GUJARAT Ahmedabad121/11 PUJA APPARTMENT HIMAT LAL PARK AMBAWADI AHMEDABAD 380015 380015
SURAJMAL AGARWAL 380015 FFL0024385 200.00 03-OCT-2017
KAMNA GODHA INDIA RAJASTHAN Jaipur4-KA-8 JAWAHAR NAGAR JAIPUR 302004 302004MOHAN GODHA 302004 FFL0005335 200.00 03-OCT-2017
KAMNA MALIK INDIA DELHI New DelhiG-96 DILSHAD COLONY SHAHDARA DELHI 110095 110095RAJAN MALIK 110095 FFL0023246 200.00 03-OCT-2017
KAMNA SINGHAL INDIA UTTAR PRADESH
SaharanpurMATIA MAHAL SAHARANPUR 247001 247001BIMAL PRAKASH SINGHAL 247001 FFL0041530 200.00 03-OCT-2017
KAN SINGH NAROKA INDIA RAJASTHAN NagaurNEAR CHAND SAGAR MAGRA BASS LADNUN 341306 341306RAM SINGH NAROKA 341306 FFL0005327 200.00 03-OCT-2017
KANAYALAL MAKHIJANI INDIA GUJARAT AhmedabadNO 5 VRUNADAVAN SHOPPING CENTER PANKORENAKA AHMEDABAD ] 380001 380001
ARJANDAS MAKHIJANI 380001 FFL0001961 200.00 03-OCT-2017
KANCHAN DALMIA INDIA MAHARASHTRANagpur501 POONAM APARTMENT B 390-91 DANDIGE LAYOUT SHANKAR NAGAR NAGPUR (M.S.) 440010
NOT AVAILABLE 440010 FFL0049842 200.00 03-OCT-2017
KANCHAN DANGI INDIA RAJASTHAN Udaipur54,ARVIND NAGAR SUNDARWAS, UDAIPUR (RAJ) 313001 313001
SHRI MADAN DANGI 313001 FFL0029844 200.00 03-OCT-2017
KANCHAN MOHAN INDIA GOA Mumbai City34 BHAGIRATHI AFGHAN CHURH COLABA BOMBAY 400005 400005
LT CDR I F MOHAN 400005 FFL0021718 200.00 03-OCT-2017
KANCHANBEN CHANDRAKANT YADAV
INDIA GUJARAT Ahmedabad3/63 AMBIKA NAGAR NAGAR WEL HANUMAN NR SATYAM NAGAR AHMEDABAD 380023
CHANDRAKANT 380023 FFL0035594 200.00 03-OCT-2017
KANCHANBEN J SANGHVI INDIA GUJARAT Ahmedabad8 F DHAWALGIRI FLATS KHANPUR AHMEDABAD 380001 380001
JAYESNTI LAL SANGHVI 380001 FFL0017085 200.00 03-OCT-2017
KANCHANBEN JERAJ BHORANIA INDIA GUJARAT JamnagarPO NAGARPIPLIA VIA NIKAVA DISTT RAJKOT GUJRAT 361162 361162
JERAJ PRAGAJI BHORANIA 361162 FFL0007946 200.00 03-OCT-2017
KANGANATHAN K INDIA TAMIL NADU Thanjavur14 E DABASH STREET THIRU INDALU MAYGKAM 609001 609001
S KANANI 609001 FFL0030208 200.00 03-OCT-2017
KANHIYA PRASAD YADAV INDIA UTTAR PRADESH
Gautam Buddha Nagar
C/O FLEX POUCHES P LTD C-21 22 SECTOR 57 NOIDA 201301 201301
NOT AVAILABLE 201301 FFL0031124 200.00 03-OCT-2017
KANIYA BHATIA INDIA MAHARASHTRAThaneMEGNDOOT APPRT FLAT NO 401 B K NO 332 NE AR GURU NANIK HALL ULHASNAGAR 421002 421002
SHYAMLAL BHATIA 421001 FFL0008857 200.00 03-OCT-2017
KANJI CHHAGAN ZORIYA INDIA GOA Mumbai CityRAM CHANDRA APPA COTTAGE NEW M G ROAD SHIVAJI NAGAAR VILE PARLE EAST BOMBAY 400057 400057
CHHAAN JASA ZORIYA 400057 FFL0015179 200.00 03-OCT-2017
KANNAYALAL M SHAH INDIA GUJARAT VadodaraDEEP CLINIC PO BODELI DISTT. BARODA 391135 391135MOTILAL 391135 FFL0003204 200.00 03-OCT-2017
KANNGUNDLA SRINIVAS INDIA TELANGANA NalgondaKANNGUNDLA SRINIVAS H NO 5-20/T/1 NEAR MARKET YARD MIRYALGUDA NALGOUNDA DT 508207 508207
NOT AVAILABLE 508207 FFL0004485 200.00 03-OCT-2017
KANTA ARORA INDIA DELHI North DelhiG-21 NEW SEELAMPUR DELHI 110053 110053S K ARORA 110053 FFL0011472 200.00 03-OCT-2017
KANTA BEN MATHRANI INDIA GUJARAT AhmedabadC/O NARANDE MATHRANI MAHASVRI NAGAR SO SANAND GUJ 382110 382110
NOT AVAILABLE 382110 FFL0000141 200.00 03-OCT-2017
KANTA DEVI JALAN INDIA ASSAM DibrugarhWOODMART & ALLIDE INDUSTRIES MANCOTTA ROAD DIBRUGARH ASSAM 786001 786001
GIRDHARI LAL JALAN 786001 FFL0018495 200.00 03-OCT-2017
KANTA DEVI KHETAN INDIA ASSAM KamrupSHREE DAYAL TRADERS FANCY BAZAR GAUHATI ASSAM 781001 781001
KAILASH CHAND 781001 FFL0018537 200.00 03-OCT-2017
KANTA GUPTA INDIA GOA Mumbai CityD-6 TIGER APARTMENTS GOLIBAR ROAD GHATKOPAR W BOMBAY 400086 400086
KUL BHUSHAN GUPTA 400086 FFL0031520 200.00 03-OCT-2017
KANTA JAIN INDIA GOA Mumbai City63 D 1ST FANASWADI X LANE I2 ND FLOOR VAISHALI MANSION BOMBAY 2
S JAIN 400070 FFL0009207 200.00 03-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
KANTABEN G PATEL INDIA UTTAR PRADESH
Gautam Buddha Nagar
1177 SECTOR 29 NOIDA DIST GAZIABAD UP 201303 201303GOVIND BHAI J PATEL 201303 FFL0016377 200.00 03-OCT-2017
KANTHI RAJ MADRAS INDIA TAMIL NADU ChennaiC/O SH TEGRAJ VALLAJI 12 KASI CHETTY LANE MADRAS 600079 600079
PADMRAJJI 600079 FFL0025639 200.00 03-OCT-2017
KANTI B PATEL INDIA GOA Mumbai CityC/303 NALANDA APARTMENT KURAR VILLAGE NR HIGHNAY MALAD EAST BOMBAY 400097 400097
BHIKHABHAI PATEL 400097 FFL0015513 200.00 03-OCT-2017
KANTI KANTI SHAH INDIA GOA Mumbai City60A/5 TAKALKAR BLDG NAIGAON RD NO 2 DADAR BOMBAY 400014 400014
NOT AVAILABLE 400014 FFL0009392 200.00 03-OCT-2017
KANTI LAL JAIN INDIA KARNATAKA Dakshina Kannada
C/O BHARATH ENTERPRISES K S R RAO RD PAILANDS BLDG MANGALORE 575001 575001
LEHAR CHANDJI 575001 FFL0006501 200.00 03-OCT-2017
KANTILAL C SONCHHATRA INDIA TAMIL NADU ChennaiNO 12 CHINNA THAMBI MUDALI ST NEAR ANNA PILLAI ST MADRAS 600079 600079
CHAGAN LAL BUSINES 600079 FFL0024935 200.00 03-OCT-2017
KANTILAL PAPHIAR INDIA GOA Mumbai City15 SHOBHANA MATHURADAS ROAD KANDIVALI WEST BOMBAY 400067 400067
NAGJIBHAI 400067 FFL0026277 200.00 03-OCT-2017
KANU R PATEL INDIA GUJARAT Ahmedabad23 JAIN SOCIETY ELLIS BRIDGE AHMEDABAD 380006 380006
RAWJI 380006 FFL0024278 200.00 03-OCT-2017
KANUBHAI CHIMANLAL BAROT INDIA GUJARAT Ahmedabad155/1 B OPP VISHWABHARTI SOCIETY B/H TELEPHONE EXCHANGE ELISBRIDGE AHMEDABAD 380006 380006
NOT AVAILABLE 380006 FFL0000258 200.00 03-OCT-2017
KANUBHAI FULCHANDDAS SHAH
INDIA GUJARAT Ahmedabad91 MOTI BAUG SOCIETY B/H CHOKSHI PARK BHADUAT NAGAR GHODASAR AHMEDABAD 380050 380050
FULCHAND DAS 380050 FFL0001696 200.00 03-OCT-2017
KANUBHAI KESHAV LAL PRAJAPATE
INDIA GUJARAT Ahmedabad6 HARI OM SOCIETY NR RAJDEEP SOCIETY NATIONAL HIGHWAY NO 8 AHMEDABAD 382415 382415
KESHAV LAL J PRAJAPATE 382415 FFL0037764 200.00 03-OCT-2017
KAPIL M ZALA INDIA GUJARAT Ahmedabad23 JAIN SOCIETY ELLIS BRIDGE AHMEDABAD 380006 380006
MAHENDRA BHAI 380006 FFL0024276 200.00 03-OCT-2017
KAPTAN SINGH INDIA UTTAR PRADESH
AligarhVPO AKRAWAT DISTT ALIGARH U PSHERPAL SINGH 204210 FFL0030807 200.00 03-OCT-2017
KARAMJIT SINGH INDIA CHANDIGARH ChandigarhH NO 650 PH I MOHALI DT ROPAR PB 160055 160055GURCHARN SINGH 160055 FFL0003955 200.00 03-OCT-2017
KARMANBHAI RABARA INDIA GUJARAT BhavnagarC/O SAHKAR MEDICAL STORES PARA BOTAD 364710 364710
AMBABHAI AGRI 364710 FFL0007763 200.00 03-OCT-2017
KARSHANBHAI MOTERIYA INDIA GUJARAT RajkotC/O MOTERIYA BROTHERS 05 MARKET YARD GONDAL 360311 360311
NOT AVAILABLE 360311 FFL0026993 200.00 03-OCT-2017
KARTA RAM INDIA UTTAR PRADESH
Gautam Buddha Nagar
M/S FLEX INDUSTRIES LTD CONVERTING UNIT A-1, SECTOR 60 NOIDA , G B NAGAR 201301
SHRI NIWAR PRASAD 201301 FFL0031063 200.00 03-OCT-2017
KARUNA BIYANI INDIA MADHYA PRADESH
BhopalORIENT GENERALS 5 MARWARI ROAD BHOPAL 462001 462001
G S BIYANI 462001 FFL0024712 200.00 03-OCT-2017
KARUNA DUTTA INDIA DELHI New DelhiC/O H L BAKSHI BLOCK C-35 Y/1, DILSHAD GARDEN DELHI 110095
V P DUTTA 110095 FFL0022564 200.00 03-OCT-2017
KARUNABEN MAHENDRABHAI SHAH
INDIA GUJARAT AhmedabadD/6 PARAS MANI FLATS NEAR AMTS BUS DEPO JAWAHAR CHOWK SABARMATI AHMEDABAD 380005
RAMANLAL HARILAL THAKKAR 382166 FFL0001243 200.00 03-OCT-2017
KASHI NATH NAG INDIA WEST BENGAL BardhamanAT & PO DOMOHANI BAZAR DT BURDWAN 713334DHANAKRISHNANAG 713518 FFL0013424 200.00 03-OCT-2017
KASHINATH PURUSHOTTAM VENEKAR
INDIA KARNATAKA Chitradurga2171/1 PURUSHOTTAM NIVAS M C COLONY A BLOCK CHURCH ROAD DAVANGERE 577004
P P VERNEKAR 577004 FFL0041103 1800.00 03-OCT-2017
KASHMIRI LAL INDIA DELHI South DelhiC-188 SARVODAYA ENCLAVE MEHRAUHI ROAD NEW DELHI 110017 110017
LATE NARSINGH DAS 110017 FFL0031603 400.00 03-OCT-2017
KASSIM BHUSHARATH INDIA KERALA Thiruvananthapuram
T C 29/522 ZEENATH MANZIL KAVARADI JUNCTION PETTAH PO TRIVANDRUM 695024 695024
NOT AVAILABLE 695024 FFL0027148 200.00 03-OCT-2017
KASTURI LAL BHATIA INDIA BIHAR DhanbadBHATIA BHAWAN SHIV MANDIR ROAD GANDHI NAGAR DHANBAD DHANBAD 826001 826001
SALIGRAM BHATIA 826001 FFL0018236 200.00 03-OCT-2017
KAUSHAL DEV INDIA DELHI South DelhiC/O AKASH BAJAJ FLAT NO 24 LEHNA SINGH MKT DELHI 110017 110017
RAGHUNATH RAI 110017 FFL0039535 1400.00 03-OCT-2017
KAUSHAL KUMAR VARSHNEY INDIA GUJARAT Dadar & Nagar Haveli
C 9 LALIT VIHAR, NATIONAL COMPLEX BHAGATPADA, NASIK ROAD KHANVEL, SILVASA 396230
NOT AVAILABLE 396230 FFLIN30226910285509 1000.00 03-OCT-2017
KAUSHALYA AHUJA INDIA GOA Mumbai City6/13 CENTRAL RAILWAY OFFICRS FLATS DADAR BOMBAY 400014 400014
RISHI KESH AHUJA 400014 FFL0014913 200.00 03-OCT-2017
KAUSHIK KANTILAL PATEL INDIA GUJARAT Ahmedabad72 VRAJVIHAR COLONY OPP INDICA LAB L B SHASTRI ROAD B NGR AHMEDABAD 382350 382350
NOT AVAILABLE 382350 FFL0001613 200.00 03-OCT-2017
KAUSHLENDRA TIWARI INDIA UTTAR PRADESH
EtawahSAHAYAL ROAD DIBIYAPUR DISTT AURAIYA AURAIYA 206244KARUNA SHANKAR TIWARI 206244 FFLIN30133020692651 200.00 03-OCT-2017
KAUSHLYA KUMAR INDIA DELHI New Delhi44/4834 REGHARPURA KAROLBAGH NEW DELHI-5R KUMAR 110001 FFL0026045 200.00 03-OCT-2017
KAVITA AGARWAL INDIA WEST BENGAL Howrah52 Q RD BELGACHIA HOWRAH WB 711108 711108SHIV KUMAR AGARWAL 711108 FFL0014189 200.00 03-OCT-2017
KAVITA AGGARWAL INDIA CHANDIGARH AmritsarH NO 894/7 GALI BANIA CHOWK LACHMANSAR22 AMRITSAR 143006 143006
INDERJIT AGGARWAL 143006 FFL0012704 200.00 03-OCT-2017
KAVITA CHAWLA INDIA DELHI West DelhiB 2/87 JANAKPURI NEW DELHI 110058 110058P P CHAWLA 110058 FFL0028046 200.00 03-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
KAVITA GODHA INDIA WEST BENGAL MurshidabadC/O CHIRANJI LAL JAIN PO LALGOLA DT MURSHIDABAD 742148 742148
MUKESH BARJATIYA 742148 FFL0014321 200.00 03-OCT-2017
KAVITA MEHTA INDIA DELHI South DelhiD-5/18 KRISHNA NAGAR DELHI 110051 110051H K MEHTA 110051 FFL0023474 200.00 03-OCT-2017
KAVITA PATEL INDIA UTTAR PRADESH
Kanpur NagarD/O CHIMANLAL R PATEL 26/59 BIRHANA ROAD KANPUR 208001 208001
CHIMANLAL R PATEL 208001 FFL0048069 200.00 03-OCT-2017
KAVITA SHAH INDIA MADHYA PRADESH
Indore8/2 SOUTH TUKOGANJ 13 SHRINIWAS SOCIETY INDORE 452001 452001
DHANJI BHAI SHAH 452001 FFL0018919 200.00 03-OCT-2017
KAVITA VERMA INDIA UTTAR PRADESH
GhaziabadK K 66 KAVI NAGAR GHAZIABAD U PHORILAL VERMA 245208 FFL0031325 200.00 03-OCT-2017
KAWALJIT SINGH INDIA DELHI West DelhiA5B/123A JANAKPURI NEW DELHI 110058 110058NOT AVAILABLE 110058 FFL0023112 200.00 03-OCT-2017
KAYAM UDDIN KHAN INDIA MADHYA PRADESH
Indore111 SHALIMAR COLONEY KHAJRANA INDORE (M.P.) 452016 452016
NOT AVAILABLE 455115 FFL0019103 200.00 03-OCT-2017
KEDAR NATH GUPTA INDIA RAJASTHAN Alwar5/122 KALA KUAA HOUSING BORD ALWAR RAJ 301001 301001
NOT AVAILABLE 301001 FFL0006364 200.00 03-OCT-2017
KEDAR SINGH INDIA UTTAR PRADESH
AgraU P COOPERATIVE BANK DELAN GANJ AGRA 282005 282005SHYAM SINGH 282005 FFL0016959 200.00 03-OCT-2017
KEDIA CONSULTANTS PVT LTD INDIA DELHI South DelhiG-66 NIZAMUDDIN W NEW DELHI 110013 110013PVT LTD 110013 FFL0035515 600.00 03-OCT-2017
KEHAR SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
C/O FLEX INDUSTRIES LTD A-107-109 SECTOR-4 NOIDA U P 201301 201301
BISHAMBER SINGH 201301 FFL0030889 400.00 03-OCT-2017
KEHAR SINGH KALKAT INDIA CHANDIGARH AmritsarC/O PRINCIPAL G S GILL K V NO 2 AIR FORCE AMRITSAR CANTT 143001 143001
NOT AVAILABLE 143001 FFL0042732 200.00 03-OCT-2017
KESARIMAL S OSWAL INDIA MAHARASHTRAPuneS NO 557 A FINAL FLAT NO 473/27 A1 GULTEKADI PUNE 411037
SAKHALA OSWAL 411035 FFLIN30036022211639 200.00 03-OCT-2017
KESHARI NANDAN LVHAR MALA INDIA UTTAR PRADESH
MirzapurHI TECH CARTON PO RENUKOOT DIST SONEBHADRA UTTAR PRADESH 231217
BANSI DHAR 231217 FFL0043982 200.00 03-OCT-2017
KESHAV DATT INDIA DELHI Central DelhiKHADI GRAMDDHYOG BHAVAN 2/8 ANSARI ROAD N DELHI 110002 110002
NARAIN DATT 110002 FFL0011519 200.00 03-OCT-2017
KEUILENO ANGAMI INDIA DELHI New DelhiASSTT. DIRECTOR COMM. FOR AGRICULTURE COST & PRICING SHASTRI BHAWAN 'F' WING ROOM NO 249 NEW DELHI 110001
M L ANGAMI 110001 FFL0013209 200.00 03-OCT-2017
KEWAN KRISHAN SAINI INDIA DELHI Central DelhiSTATE BANK OF TRAVANCORE 5/66 K C HOUSE PADAM SINGH ROAD KAROL BAGH NEW DELHI 110005 110005
CHARAN DAS SAINI 110005 FFL0031755 200.00 03-OCT-2017
KHADER SHOWKATH ALI INDIA TAMIL NADU Chennai4 BEGUM SAHIB THIRD LANE IST FLOOR MIRSAHIB PET MADRAS 600014 600014
T M ABDUL KHADER 600014 FFL0030225 200.00 03-OCT-2017
KHAMAR PRASHANT BANSIBHAI
INDIA GUJARAT Mahesana2, AMBICANAGAR SOCIETY BEHIND S.T WORKSHOP KADI (N.G.) DIST-MEHSANA 382715
KHAMAR BANSIBHAI 382715 FFLIN30123310082115 200.00 03-OCT-2017
KHEM RAJ M PRAJAPAT INDIA GOA Mumbai CityC/O M B ENTER 60 3RD CAVEL CROSS LANE 2ND FLR DADY SHETH AGIARY LANE BOMBAY 400002 400002
MAGANLALJI 400002 FFL0009918 200.00 03-OCT-2017
KHODAJI THAKOR INDIA GUJARAT AhmedabadPAGI VAS GOTA GAM TA DSKROI AHMEDABAD 382481RANCHHODJI THAKOR 382166 FFL0000872 200.00 03-OCT-2017
KHULSUM K PATHAN INDIA GUJARAT Ahmedabad23 JAIN SOCIETY ELLIS BRIDGE AHMEDABAD 380006 380006
KADAR 380006 FFL0024269 200.00 03-OCT-2017
KHUSHWANT MALHOTRA INDIA DELHI North DelhiC/O RESHMA SACHDEVA 58/8 ASHOK NAGAR TILAK NAGAR NEW DELHI 110018 110018
RAJIV MALHOTRA 110018 FFL0012094 200.00 03-OCT-2017
KHUZEMA TIKIWALA INDIA MADHYA PRADESH
Indore48 KASERA BAZAR MATKA WALA BUILDING INDORE M P INDIA 452002 452002
SAIFUDDIN TIKIWALA 452002 FFL0019144 200.00 03-OCT-2017
KHYATI SHAH INDIA GUJARAT AhmedabadB/2 AVNI APT NR PULKIT SCHOOL FATENAGAR PALDI AHMEDABAD 380007 380007
NALIN ATMARAM 380007 FFL0024234 200.00 03-OCT-2017
KINGSHUK NAG INDIA DELHI South DelhiG-438 NAORAJI NAGAR NEW DELHI 110029 110029LAT DDR SALIC KUMAR NAG 110029 FFL0031676 200.00 03-OCT-2017
KINNARI SHAH INDIA GUJARAT RajkotNIRAV GOVT SERVANT SOCIETY 41 NEW JAGNATH PLOT RAJKOT 360001 360001
PRIYAKANT 360001 FFL0024376 200.00 03-OCT-2017
KIRAN DEVI KHANDELWAL INDIA BIHAR DhanbadBHAGANIA NIWAS SABJI PATTI JHARIA DHANBAD JHARKHAND 828111
NOT AVAILABLE 828111 FFL1201092600171798 600.00 03-OCT-2017
KIRAN GUPTA INDIA DELHI South DelhiB 191 CHITRANJAN PARK NEW DELHI 110019 110019DINESH GUPTA 110019 FFL0028588 200.00 03-OCT-2017
KIRAN JAIN INDIA CHANDIGARH KapurthalaSARAPAN MOH PHAGWARA 144401 144401JANESH KUMAR JAIN 144401 FFL0020832 200.00 03-OCT-2017
KIRAN KUMARI INDIA DELHI North DelhiHOUSE NO 105 GALI NO. 2 ASHOK MOHALLA NANGLOI NEW DELHI 110041
S K MITTAL 110041 FFL0011328 200.00 03-OCT-2017
KIRAN MALHOTRA INDIA DELHI North Delhi28 B DDA FLATS GULABI BAGH DELHI 110007 110007SURENDER KUMAR 110007 FFL0046009 400.00 03-OCT-2017
KIRAN NAHATA INDIA WEST BENGAL Kolkata22 AMARTALLO STREET CALCUTTA 700001 700001RAJENDRA KUMAR MAHATA 700001 FFL0013779 200.00 03-OCT-2017
KIRAN PAHUJA INDIA DELHI East Delhi1/9607 WEST ROHTAS NAGAR BEHAL STREET SHAHDRA DELHI 110032 110032
SUDERSHAN PAHGA 110032 FFL0022304 200.00 03-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
KIRAN PAL KAPUR INDIA DELHI Central Delhi65/56 NEW ROHTAK ROAD KAROL BAGH NEW DELHI 110005 110005
M R KAPUR 110005 FFL0045991 200.00 03-OCT-2017
KIRAN RANA INDIA UTTAR PRADESH
GhaziabadMRS KIRAN RANA KM-141 KAVI NAGAR GHAZIABADJITENDAR SINGH RANA 245208 FFL0031705 200.00 03-OCT-2017
KIRANDEVI INDIA RAJASTHAN BarmerC/O GOTAM TRADING CO LAXMI BAZAR BARMER RAJ 344001 344001
BABULAL 344001 FFL0000115 200.00 03-OCT-2017
KIRIT K JASANI INDIA GUJARAT RajkotJASNI EYEY HOSPITAL BUS STAND ROAD GONDAL 300311 300311
KURJIBHAI M JASANI 360311 FFL0007191 200.00 03-OCT-2017
KIRPAL SINGH INDIA DELHI Central Delhi1/2 RAM NAGAR RAILWAY COLONY NEW DELHI 110055 110055
GURDEV SINGH 110055 FFL0045068 400.00 03-OCT-2017
KIRTI DAS KOHTARI INDIA GUJARAT AhmedabadC/O VARDHMAN CHEMICALS 203 HARE KRISHNA COMPLEX PRITAM NAGAR AHMEDABAD 380006 380006
DHANJIBHAI 380006 FFL0017477 200.00 03-OCT-2017
KISHAN KUMAR SHARMA INDIA RAJASTHAN Jaipur9NEW COLONEY OPP PANCHAYAT JAIPUR SAMITI JHOTWARA 302012 302012
K M SHARMA 302012 FFL0005053 200.00 03-OCT-2017
KISHAN LAL KAUSHAL INDIA DELHI South DelhiH NO GALI NO 3 OLD GOVIND PURA EXTN DELHI 110051 110051
SHOBHA RAM 110051 FFL0022726 200.00 03-OCT-2017
KISHOR KUMAR THARYANI INDIA MADHYA PRADESH
Jabalpur1666/1,LALMATI SINGLE QUARTER JABALPUR MADHYA PRADESH 482001 482001
NOT AVAILABLE 482001 FFL1202650000007542 100.00 03-OCT-2017
KISHOR MALANDKAR INDIA GOA Mumbai CityB 277/6 THIRD FLOOR GOVT SEVT COLONY BANDRA EAST BOMBAY 400051 400051
VASUDEO TUKARAM MAANDKAR
400051 FFL0015121 200.00 03-OCT-2017
KISHOR PATEL INDIA GUJARAT SurendranagarC/O M C PATEL STATE BANK OF SAURASHTRA DHRANGADHRA 363310 363310
CHHAGAN BHAI PATEL 363310 FFL0007348 200.00 03-OCT-2017
KISHORI LAL SHARMA INDIA RAJASTHAN JaipurPLOT NO 164 VARKAT NAGAR TONK PHATAK JAIPUR 302015 302015
SUNDER LAL SHARMA 302015 FFL0005853 200.00 03-OCT-2017
KNTABEN K PATEL INDIA GUJARAT Ahmedabad44/A HARIDWAR SOCY RANIP AHMEDABAD 382480KESHAVLAL R PATEL 382166 FFL0000973 200.00 03-OCT-2017
KOKILA S DAVDA INDIA GUJARAT JamnagarM G BANGLES MAHALAXMI CHOWK JAMNAGAR 361001 361001
SURESH DAVDA 361001 FFL0035675 200.00 03-OCT-2017
KOKILABEN GAMIT INDIA Gujarat Valsad3 NILKANTHDHAM DESAI STREET MOGRAWADI VALSADBHIKHABHAI 396403 FFL0008397 200.00 03-OCT-2017
KOKILAM AADHIA INDIA WEST BENGAL KolkataC/O VISHAL OPTICAL SHOP 11 300 B B GANGULY ST CALCUTTA 700012 700012
NOT AVAILABLE 700012 FFL0013863 200.00 03-OCT-2017
KORA IPE P INDIA DELHI South DelhiN-10 GREEN PARK MAIN NEW DELHI 110016 110016NOT AVAILABLE 110016 FFL0031675 400.00 03-OCT-2017
KR YASHVIR SINGH INDIA UTTAR PRADESH
AgraC/O VETERNARY HOSPITAL FIROZABADSRI JAI RAJ SINGH 283203 FFL0016987 200.00 03-OCT-2017
KRIPA SHANKER DWIVEDI INDIA UTTAR PRADESH
Unnao179 AKRAMPUR VIA MAGARWARA UNNAO UTTAR PRADESH 209801 209801
NOT AVAILABLE 209801 FFL1306130000012356 200.00 03-OCT-2017
KRISHAN GOPAL KHANNA INDIA DELHI South DelhiTECHNO ECONOMIC SECTION MECON LIMITED A/22 GREEN PARK NEW DELHI 110016
LATE SHRI S R KHANNA 110016 FFL0021428 200.00 03-OCT-2017
KRISHAN KANT RASTOGI INDIA UTTAR PRADESH
BijnorC/O STATE BANK OF INDIA CHANDPUR 246725 246725NOT AVAILABLE 246725 FFL0039385 200.00 03-OCT-2017
KRISHAN KUMAR MEHTA INDIA CHANDIGARH ChandigarhHOUSE NO 1239 PHASE V SAS NGR NR CHANDIGARH 160059 160059
LATE SH CHANDU RAM 160059 FFL0004076 200.00 03-OCT-2017
KRISHAN KUMAR SHARMA INDIA DELHI North DelhiD-25 HAKKIKAT RAI ROAD ADARSH NAGAR DELHI 110033 110033
NOT AVAILABLE 110033 FFL0011002 200.00 03-OCT-2017
KRISHAN KUMAR TAWRI INDIA Chhattisgarh DurgC/O MAHESHWARI AGENCIES 133-34 AKASH GANGA SUPELA BHILAI MP 490023 490023
S K RATHI 490023 FFL0038735 200.00 03-OCT-2017
KRISHAN LAL INDIA DELHI Central DelhiA-190 IIND FLOOR INDER PURI NEW DELHI 110012 110012LATE SHRI SOHAN LAL 110012 FFL0049135 200.00 03-OCT-2017
KRISHAN LAL ATTRI INDIA CHANDIGARH PatialaOPP TELEPHONE EXCHAGE DERA BASSI DT PATIALA PB 140507 140507
JAGAN NATH 147201 FFL0004001 200.00 03-OCT-2017
KRISHAN LAL KATIAL INDIA UTTAR PRADESH
MoradabadC/O PUBLIC MEDICAL STORES AMROHA GATE MORADABAD 244001 244001
KANSHI RAM 244001 FFL0022947 200.00 03-OCT-2017
KRISHAN MURARI INDIA HARYANA FaridabadH NO. 86 MOTI COLONY PALWAL DISTT FARIDABAD HARYANA 121102
SURAJ BHAN 121102 FFLIN30262010009578 200.00 03-OCT-2017
KRISHAN PAL INDIA UTTAR PRADESH
Gautam Buddha Nagar
FLEX INDUSTRIES LTD A SEC 4 NOIDA 107108 107108KIJAT RAM 201301 FFL0031082 200.00 03-OCT-2017
KRISHNA ARORA INDIA Uttar Pradesh DeoriaR R QUARTER NO 40 RUDRAPUR NAINITAL U PNOT AVAILABLE 274204 FFL0037301 200.00 03-OCT-2017
KRISHNA CHAWLA INDIA HARYANA Sonepat381 SECTOR 14 SONEPAT SONEPAT 131001 131001SH N K CHAWLA 131001 FFL0022317 200.00 03-OCT-2017
KRISHNA DEVI INDIA UTTAR PRADESH
Allahabad37-A/1-A KARELI OPP VIDIYA MANDIR SCHOOL ALLAHABAD 211016 211016
OUDH BEHARI 211007 FFL0018020 200.00 03-OCT-2017
KRISHNA DEVI INDIA UTTAR PRADESH
Ghaziabad177 SIHANE GATE GHAZIABAD 201001 201001VIJAY KUMAR TULSIAN 201001 FFL0016145 200.00 03-OCT-2017
KRISHNA DEVI BINANI INDIA GOA Mumbai City7TH ANANT WADI 2ND FLOOR BHULESHWAR BOMBAY 2 400000 400000
SOHAN LAL BINANI 400070 FFL0015239 200.00 03-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
KRISHNA GOBINDA DASGUPTA INDIA WEST BENGAL Kolkata738 DIAMOND BARBOUR ROAD 2ND FLOOR BEHALA CHOURASTA CALCUTTA 700008 700008
LATE N N DASGUPTA 700008 FFL0032030 200.00 03-OCT-2017
KRISHNA GULABANI INDIA GUJARAT Ahmedabad15 THE NEW SINDHI SCO D CABIN SABARMATI A'BAD 380019 380019
GOPAL DAS 380019 FFL0000441 200.00 03-OCT-2017
KRISHNA KAMAL INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0012351 200.00 03-OCT-2017
KRISHNA KUMAR BORO INDIA ASSAM KamrupTULSIBALA ROAD ULUBARI GUWAHATI 781007 781007NALI RAM BORO MAN 781007 FFL0018618 200.00 03-OCT-2017
KRISHNA MADAN INDIA UTTAR PRADESH
Dehradun67/4 KASHMIR LAL BLDG MOTI BAZAR DEHRADUN 248001 248001
NOT AVAILABLE 248001 FFLIN30020610313853 200.00 03-OCT-2017
KRISHNA MURTIY M INDIA TAMIL NADU Chennai145 POONMALLI HIGH ROAD KILPAUK MADRAS 600010 600010
M P SUBRAMANYAM S 600010 FFL0025257 200.00 03-OCT-2017
KRISHNA NAND NARNOLIA INDIA BIHAR Patna101 PUSHPANJALI VENKATESH BUDH MARG PATNA 800001 800001
SADANAND NARNOLIA 800001 FFL0048973 400.00 03-OCT-2017
KRISHNA PHANEERDRA PONNWAN
INDIA ANDHRA PRADESH
GunturC/O DR P SESHADITYA MURTY ADDEPALLI MAIN ROAD BHATTIPROLU GUNTUR DIST AP 522256 522256
NOT AVAILABLE 522256 FFL0025796 200.00 03-OCT-2017
KRISHNA PURI INDIA DELHI New DelhiD1/21 MODEL TOWN II DELHI 110009 110009SUKH DEV RAJ PURIA 110009 FFL0022876 200.00 03-OCT-2017
KRISHNA RAJENDRAN INDIA TAMIL NADU ChennaiANUGRAHA FLAT 2 B BLOCK A 19 NUNGAM PAKAM HIGH ROAD MADRAS 600034 600034
K N MUDALIYAR EXOOR EXECUTIVE
600034 FFL0030255 200.00 03-OCT-2017
KRISHNA RAO P INDIA DELHI New DelhiSR MANEGER CANARA BANK JEEVAN BHARATI BLDG PARLIAMENT ST N DELHI 110001 110001
SACHIDANANDA RAO 110001 FFL0031439 200.00 03-OCT-2017
KRISHNABA GOHIL INDIA GUJARAT JunagadhB/6 BIRLA SAGAR PORBANDAR 360576 360576NIRUBHAI 360576 FFL0007576 200.00 03-OCT-2017
KRISHNAN LALGUDI INDIA GUJARAT Ahmedabad18 ARISTOVILLE NEAR JODHPUR CHAR RASTA SATELLITE ROAD AHMEDABAD 380015
L R NATARAJAN 380015 FFL0031413 200.00 03-OCT-2017
KRUSHNA PRIYA BEHRUA INDIA Orissa CuttackCARE OF S N BEHURA AT SHELTER CHOWK CUTT ACK ORISSA SURENDRA NATH BEHURA 753008 753008
SURENDRA NATH BEHURA 753008 FFL0003597 200.00 03-OCT-2017
KRUTIKA GANDHI INDIA GOA Mumbai CityC/O M N SHROFF 34/290 UNNAT NAGAR 2 GOREGAON W BOMBAY 400062 400062
AJAY S GANDHI 400062 FFL0009725 200.00 03-OCT-2017
KSHAMA MITRA INDIA WEST BENGAL KolkataBB 62 SECTOR I SALT LAKE CITY CALCUTTA 700064NITISH MITTRA 700023 FFL0013334 200.00 03-OCT-2017
KULBHUSHAN JAIN INDIA CHANDIGARH SangrurMOTI BAZAR MALER KOTLA PUNJAB PB. 148023 148023BUSIENSS 148023 FFL0020375 200.00 03-OCT-2017
KULDEEP DABAS INDIA DELHI West DelhiRZ-1110/1 SADH NAGAR ST NO 9 PALAM COLONY NEW DELHI 110045
NANDU SINGH 110045 FFL0044741 200.00 03-OCT-2017
KULDEEP KAUR CHANA INDIA RAJASTHAN JaipurJ 102 ADARSH NAGAR JAIPUR RAJ 302004 302004KULWANT SINGH 302004 FFL0027639 200.00 03-OCT-2017
KULDEEP SHARMA INDIA MAHARASHTRABeed298 B BEHIND GOVT REST HOUSE VIDYANAGAR PARLI VAIJNATH 431515
SHRI A LSHARMA 431515 FFL0050279 200.00 03-OCT-2017
KULSUM SAMAD NOORANI INDIA GUJARAT RajkotNOORANI PLOT NO 12 NEAR RAILWAY SIDING DHORAJI GUJARAT 360410 360410
SAMAD NOORANI 360410 FFL0007241 200.00 03-OCT-2017
KULVINDER KAPUR INDIA DELHI South Delhi556 SACHIN NAG BLOCK ASIAN GAMES VILLAGE NEW DELHI 110049 110049
B S KAPUR 110049 FFL0040980 200.00 03-OCT-2017
KUMAR BALRAM INDIA GOA Mumbai CityG 701 LOK ANGAN JAI SHASTRI NAGAR MULUND W BOMBAY 400082 400082
NOT AVAILABLE 400082 FFL0026538 200.00 03-OCT-2017
KUMAR SHAH INDIA GUJARAT Ahmedabad2439/4 RANINO HAJIRO MANEK CHOWK AHMEDABAD 380001 380001
GAMBHIR 380001 FFL0017564 200.00 03-OCT-2017
KUMARI RICHA SHARMA INDIA DELHI Central DelhiH NO 84 IIND FLOOR SHYAMLAL ROAD DARYA GANJ NEW DELHI 110002
SH LALTA PARSHAD SHARMA 110002 FFL0028278 200.00 03-OCT-2017
KUMUD GUPTA INDIA WEST BENGAL KolkataM/S A L CHOUDHARY & CO 1 WESTON ST CALCUTTA 700013 700013
BALRAM GUPTA 700013 FFL0013347 200.00 03-OCT-2017
KUMUD JAISWAL INDIA DELHI West DelhiD-4224 POCKET-IV VASANT KUNJ NEW DELHI 110070 110070LATE SHRI N K JAISWAL 110070 FFL0049905 200.00 03-OCT-2017
KUMUD KUMARI INDIA BIHAR PatnaA-22 PEOPLES COOP ERATIVE KANAKARBAGH PATNA 800020 800020
NEERAJ KUMAR 800020 FFL0021199 200.00 03-OCT-2017
KUMUDBHAI HIRALAL SHAH INDIA GOA Mumbai City9 CHANDRESH BHUVAN 268/70 SAHI BHAGAT SINGH RD BOMBAY 400001 400001
HIRLAL JETHALAL SHAH BUSINIS
400001 FFL0010244 200.00 03-OCT-2017
KUNAL MADHUKAR INDIA DELHI South DelhiL-1/1 HAUZ KHAS ENCLAVE NEW DELHI 110016 110016BIRE DRA BIHARI LALA MADHUKAR
110016 FFL0031684 800.00 03-OCT-2017
KUNDAN MAL CHHAJER INDIA GOA ThanePARSHAV NAGAR A-1/103 STATION ROAD DEVCHAND NAGAR BHAYANDAR WEST 401101 401101
NOT AVAILABLE 401101 FFL0027011 200.00 03-OCT-2017
KUNDAN SINGH KHEECHEE INDIA RAJASTHAN Jodhpur44-A AJEET COLONY RATANADA JODHPUR RAJ 342001 342001
NOT AVAILABLE 342001 FFL0019654 200.00 03-OCT-2017
KUNJALATTA RAJANIKANT JOSHI
INDIA GUJARAT AhmedabadSHARDA VIDHYALAYA HARI MUKUND SOCY JIVTAJ PARK AHMEDABAD 380051 380051
RAJANIKANT JOSHI 380051 FFL0023840 200.00 03-OCT-2017
KUNTI SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
F-87 SECTOR 27 NOIDA GHAZIABAD UTTAR PRADESH 201301
NOT AVAILABLE 201301 FFL0041713 400.00 03-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
KUNWAR PAL INDIA UTTAR PRADESH
Gautam Buddha Nagar
C/O FLEX GRAPHIC LTD C-175 SECTOR X NOIDA GHAZIABAD 201301 201301
SHRI CHARAN SINGH 201301 FFL0031009 200.00 03-OCT-2017
KUSAM DUGAR INDIA Telangana HyderabadBESTASSAM TEACENTRE KINGHWAY CIRCLE SECUNDERABAD AP 500003 500003
UMED SINGH DUGAR 500003 FFL0004438 200.00 03-OCT-2017
KUSH KUAMR SHARMA INDIA DELHI Central DelhiA HQ F S SEC RED FORT DELHI 110006 110006S C SHARMA 110006 FFL0042424 400.00 03-OCT-2017
KUSHAL KHANDWALA INDIA GUJARAT Ahmedabad346 MABURATPOLE MANEKCHOWK AHMEDABAD 1SH JAYESH KHANDWALA 382166 FFL0027311 200.00 03-OCT-2017
KUSUM AGARWAL INDIA WEST BENGAL Kolkata18 R N MUKHERJEE ROAD CALCUTTA 700001 700001MADAN LAL AGARWAL 700001 FFL0013790 200.00 03-OCT-2017
KUSUM BHARDWAJ INDIA DELHI South Delhi549 SECTOR VII PUSHP VIHAR M B ROAD NEW DELHI 110017
N M BHARDWAJ 110017 FFL0045441 400.00 03-OCT-2017
KUSUM DEVI INDIA BIHAR MuzaffarpurC/O M/S KAILASH PRASAD JAIPRAKASH SUTAPATTY MUZAFFARPUR, BIHAR 842001 842001
BASUDEO RPASAD 842001 FFL0021161 200.00 03-OCT-2017
KUSUM GUPTA INDIA BIHAR PatnaC/O B K GUPTA CHOUDHRANA ROAD DANAPUR CANTT 801503 801503
B K GIFE 801503 FFL0021241 200.00 03-OCT-2017
KUSUM N BATRA INDIA GUJARAT Vadodara103 SUNSHILP 38A SHREENAGAR CO-OP HSG SOCIETY BEHIND DINES MILL VADODARA 390020
NARENDRA KUMAR BATRA 391310 FFL0039835 200.00 03-OCT-2017
KUSUM SARRAF INDIA DELHI North Delhi441,NIMRI COLONY, DELHI 110052 110052SHJAI DEVA SARRAF 110052 FFL0029875 200.00 03-OCT-2017
KUSUM SETH INDIA UTTAR PRADESH
Kanpur Nagar111 A 1292 ASHOK NAGAR KANPUR 208012 208012PURAN SETH 208012 FFL0014693 200.00 03-OCT-2017
KUSUM SINGH INDIA BIHAR PatnaC/O SRI BRIJA SINGH VILL DHIACHAK PO LANE PO ANISABAD DIST PATNA 800002 800002
RAMA KANT SINGH 800002 FFL0038342 200.00 03-OCT-2017
L GOTHAMCHAND INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025324 200.00 03-OCT-2017
L VASUDEVAMURTHY INDIA KARNATAKA Bangalore Rural253, 11TH MAIN ROAD 3RD CROSS HANUMANTHA NAGAR D AR BANGALORE 560019 560019
CONSUTANT BANGAWRE 560019 FFL0002702 200.00 03-OCT-2017
LABHCHAND MODI INDIA Uttarakhand Pauri GarhwalGEETA BHAWANI NO 5 ROOM NO 704 PO. SWARGASHRAM RISHIKESH 249304
LATE MR SRI BALLABH MODI 249304 FFL0014406 200.00 03-OCT-2017
LAJPAT DHAMIJA INDIA HARYANA SirsaH.NO. 163, BLOCK-C, SIRSA (HARYANA) 125055 125055SHDINA NATH 125055 FFLIN30124110007919 200.00 03-OCT-2017
LAKHI CHANDWANI INDIA GUJARAT VadodaraQTR NO D-1-C O N G C COLONY BARODA 390009 390009SOBHRAJ CHANDWANI 390009 FFL0003333 200.00 03-OCT-2017
LAKHMI CHAND BATREJA INDIA MADHYA PRADESH
Indore96 TREVENI COLONY MAIN INDORE M P 452102 452102CHANDUMAL 455115 FFL0019277 200.00 03-OCT-2017
LAKKOJU RADHA KRISHNA INDIA ANDHRA PRADESH
VishakhapatnamDOOR NO 22 1 1 CHANGALA RAO PETA TUMMALAPALLI VARI STREET VISAKHAPATNAM 530001 530001
NOT AVAILABLE 530001 FFL0025968 200.00 03-OCT-2017
LAKSHMI AGARWAL INDIA UTTAR PRADESH
Meerut28/6 SHASTRI NAGAR MEERUT CITY UP 250004SH S S AGARWAL 250004 FFLIN30020610275057 200.00 03-OCT-2017
LAKSHMI CHALASANI INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025822 200.00 03-OCT-2017
LAKSHMI KAMALA KOTA INDIA Telangana HyderabadH NO 3-3-101 GOKHALE NAGAR RAMANTAPUR HYDERABAD 500013
JAYA SANKARAM 500013 FFLIN30039410783653 200.00 03-OCT-2017
LAKSHMI KANT JHA INDIA UTTAR PRADESH
Gautam Buddha Nagar
B-85 SECTOR 19 NOIDA 201301 201301SH H C JHA 201301 FFL0031596 200.00 03-OCT-2017
LAKSHMI KUMARI PONNURI INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025890 200.00 03-OCT-2017
LAKSHMI NARAYANA G INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025887 200.00 03-OCT-2017
LAKSHMI SUSEELA KONERU INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025775 200.00 03-OCT-2017
LAL C MIRCHANDANI INDIA GOA Mumbai City262 LOKMANYA TILAK MARG BOMBAY 400002 400002CHUHERMAL MIRCHANDAN 400002 FFL0021729 200.00 03-OCT-2017
LAL MANI PANDEY INDIA GOA Mumbai CitySHOP NO 4 KAMLA BHAVAN M G ROAD OPPOSIT MUNICIPAL GARDEN VILE PARLE E BOMBAY 400057
RAM PYARE PANDEY 400057 FFL0039768 200.00 03-OCT-2017
LALA RAM INDIA DELHI South DelhiA-8 NEW GURGAON ROAD ROAD-2 GALI-2 MAHIPALPUR EXTN. NEW DELHI 110037 110037
LATE SH LAKHAMI SINGH 110037 FFL0012525 200.00 03-OCT-2017
LALA RAM SACHAN INDIA UTTAR PRADESH
Kanpur NagarH NO 29E/15 DABAULI KANPUR 208022 208022RAMADAHR SACHAN 208022 FFL0014633 200.00 03-OCT-2017
LALCHAND JAIRAMDAS CHELANI
INDIA GOA Mumbai City15 RISHIKESH BLDG 4TH FLOOR 4TH ROAD KHAR (W) BOMBAY 400052
JAIRAMDAS BASARMAL MERCHANT
400052 FFL0009958 200.00 03-OCT-2017
LALIT CHOPRA INDIA CHANDIGARH Chandigarh122 SECTOR-33 A CHANDIGARHNOT AVAILABLE 160022 FFL0003809 200.00 03-OCT-2017
LALIT KUMAR INDIA HARYANA HissarOLD MANDI ROAD HISSAR HRY 125001 125001T C SINGAL 125001 FFL0022600 200.00 03-OCT-2017
LALIT KUMAR BANSAL INDIA HARYANA HissarHARYANA CREDITS & LEASING CO SOC 196 RED SQUARE COMMERCIAL COMPLEX KATH MANDI ROAD HISAR HARYANA 125001
HARI RAM BANSAL 125001 FFL0043044 200.00 03-OCT-2017
LALITA BAKSHI INDIA HARYANA Ambala535-L MODEL TOWN YAMUNA NAGAR HARYANA 135001 135001
BISHAM DATT BAKSHI 135001 FFL0031836 400.00 03-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
LALITA BHATIA INDIA UTTAR PRADESH
Lucknow17/6 TYPE III PWD COLONY JAIL ROAD LUCKNOW (U.P)THAKUR DAS BHATIA BUSIENSS
226001 FFL0020087 200.00 03-OCT-2017
LALITA DEVI JAIN INDIA WEST BENGAL KolkataC/O S P TRADING ENTERPRISES 225E, A J C BOSE ROAD CALCUTTA 700020 700020
SANTOSH KUMAR JAIN 700020 FFL0014172 200.00 03-OCT-2017
LALITA GUPTA INDIA HARYANA FaridabadH NO 481 SECTOR 10 FARIDABAD HARYANA 121006 121006P D GUPTA 121006 FFL0022959 200.00 03-OCT-2017
LALITA GUPTA INDIA RAJASTHAN AjmerG 65 G BLOCK VAISHALI NAGAR AJMER 305001 305001NOT AVAILABLE 305001 FFL0005409 200.00 03-OCT-2017
LALITA KEDIA INDIA GOA Mumbai CityA-2/15 BUNIYAD BUILDING 1ST FLOOR 104 YASODHAM GOREGAON (EAST) MUMBAI
NOT AVAILABLE 400049 FFL0022126 200.00 03-OCT-2017
LALITA MOZA INDIA Jammu and Kashmir
JammuC/O T N MOZA H NO 291 HARI SINGH NAGAR REHARI COLONY JAMMU TAWI 180005
NOT AVAILABLE 180005 FFL0043755 400.00 03-OCT-2017
LALITABEN BHUPATRAI SONEJI INDIA GUJARAT SurendranagarCHITRAVALA STREET CHHALINA PARA LIMBDI 363421 363421
BHUPATRAI SONEJI 363421 FFL0027776 200.00 03-OCT-2017
LALITHA RAYPROLU INDIA Telangana MedakSTATE BANK OF INDIA ZAHEERABAD DISTT MEDAK (AP) 502220 502220
R V R SASTRY 502220 FFL0016101 200.00 03-OCT-2017
LALJIBHAI J PATEL INDIA Gujarat Jamnagar4-LAXMIPARA JODIA DIST JAMNAGAR 361250 361250JADAVJI BHAI PATEL 361250 FFL0007248 200.00 03-OCT-2017
LALJIBHAI VAGHASIA INDIA GUJARAT RajkotVAGHASIA FALI DHORAJI DIST RAJKOT GUJRAT 360410 360410
KARSHAN BHAI VAGHASIA 360410 FFL0007682 200.00 03-OCT-2017
LALTA PRASAD INDIA UTTAR PRADESH
GhaziabadD 20 PATEL NAGAR II GHAZIABAD 201001 201001SATYA DEV SHRMA 201001 FFL0018706 200.00 03-OCT-2017
LATA GARG INDIA UTTAR PRADESH
MathuraNARSI NIWS DAMPIER NAGAR MATHURA UP 281001 281001NOT AVAILABLE 281001 FFL0010247 200.00 03-OCT-2017
LATA KIRT INDIA GOA Mumbai City8 GOGRI NIWAS AAREY ROAD GOREGAON E BOMBAY 400062 400062
MAHESH KIRI 400062 FFL0009837 200.00 03-OCT-2017
LATIKA PARSHURAM GHAG INDIA GOA Mumbai City012 JOGESHWAARI GUMDHA SASHAN SAMARTH NA GAR JOGESHWARI E BOMBAY 400060 400060
PARASHURAM T GHAG 400060 FFL0009237 200.00 03-OCT-2017
LATISH CHOPRA INDIA MADHYA PRADESH
Indore26/2 MANORMA GANJ INDORE INDORE M P 452001 452001CHANDER BHAN CHOPRA 452001 FFL0019127 200.00 03-OCT-2017
LAVANYA P INDIA TAMIL NADU NA151-A 4TH CROSS ST VENKATA NAGAR PONDICHERRY 605011 605011
K PURUSHOTAHMAN 605011 FFL0025087 200.00 03-OCT-2017
LAXMA MARUTI SONAWANE INDIA MAHARASHTRAPuneSONAWANE CHAWL GULWE WASTI BHOSARI 411026 411026MARUTI S SONAWANE 411026 FFL0007073 200.00 03-OCT-2017
LAXMAN HARI PATIL INDIA Maharashtra Pune604F ROSE LAND RESI PIMPLE SAUDAGAR POONA 27 GATE NO 4 PUNE 411010 411010
HARI RAMKRISHNA PATIL 411010 FFLIN30115127702204 80.00 03-OCT-2017
LAXMI DEVI HIMMAT RAMKA INDIA RAJASTHAN JhunJhunuC/O SATYA NARAYAN HIMMATRAMKA P O CHIRAWA DIST JHUNJHUNU 333026 333026
SATYA NARAYAN 333026 FFL0005891 200.00 03-OCT-2017
LAXMI DEVI KHANDELWAL INDIA DELHI West DelhiRZ 12/261 J BLOCK WEST SAGAR PUR NEW DELHI 110046 110046
OM PRAKASH KHANDELWAL 110046 FFL0046243 200.00 03-OCT-2017
LAXMI GAY INDIA UTTAR PRADESH
Meerut96/1 BRAHAMHIM MAEERUT 250002 250002MANESH GARG BUSIEWNSS 250002 FFL0018701 200.00 03-OCT-2017
LAXMIBEN SHANTILAL SHETHIA INDIA GOA Mumbai CityWOODLAND NOOK IST FLOOR FLAT 3 31 BHAUDAJI ROAD MATUNGA CR BOMBAY 400019 400019
SHANTILAL LALJI SHETHIA 400019 FFL0009368 200.00 03-OCT-2017
LBHI SHETTY VIJAY KUMAR INDIA TELANGANA NizamabadSSRI NIDHI CLOTH STORE 1-K-19 SUBHASH ROAD KAMALA NAGAR DIST NIZAMABAD AP 503111 503111
NOT AVAILABLE 503111 FFL0026981 200.00 03-OCT-2017
LECILIA WOOD INDIA TAMIL NADU ChennaiG-5 APOLLO FLATS 7TH AVENUE ANNA NAGAR WEST MADRAS 600040
DEXTER WOOD 600040 FFL0031190 200.00 03-OCT-2017
LEELA WATI INDIA DELHI New Delhi107 ROHIT HOUSE 3 TOLSTOY MARG NEW DELHI 110001 110001
A N SINGH 110001 FFL0012177 200.00 03-OCT-2017
LEENA SEHGAL INDIA DELHI West DelhiB-1/B-3 JANAK PURI NEW DELHI 110058 110058M L SEHGAL 110058 FFL0048755 200.00 03-OCT-2017
LEKHRAJ BAJAJ INDIA Punjab JalandharU P O MORAND PUR JALANDHAR 144507 144507NOT AVAILABLE 144507 FFL0020562 200.00 03-OCT-2017
LILA DEVI AGARWAL INDIA WEST BENGAL DarjeelingAGRASEN ROAD G MAIDAN SILIGURI 734405 734405SITARAM AGARWAL 734405 FFL0013925 200.00 03-OCT-2017
LILA SEHGAL INDIA DELHI South DelhiB-5 NIZAMUDDIN EAST NEW DELHI 110013 110013K M SEHGAL 110013 FFL0031227 200.00 03-OCT-2017
LILA VERMA INDIA UTTAR PRADESH
EtawahC/O SANJAY KUMAR VERRMA CLOTH MERCHANT SADAR BAZAR JASWANT NAGAR ETAWAH 206245 206245
SANJAY KUMAR VERMA 206001 FFL0014671 200.00 03-OCT-2017
LILAVATI SHAH INDIA GUJARAT VadodaraC/O SATISH R SHAH OPP MAHADEV TEMPLE DHOLIKUI BAJWADA BARODA 390001 390001
RATILAL 390001 FFL0003284 200.00 03-OCT-2017
LODHA MANOJ LALCHAND INDIA MAHARASHTRAJalgaonPL NO 5 S NO 484 LAXMI NAGAR JALGAON 425001 425001LALCHAND KISANLAL LODHA 425001 FFLIN30115123155039 10.00 03-OCT-2017
LOKCHAND BAJAJ INDIA GUJARAT Anand76 VISHWAKARMA SOCIETY RAMNAGAR RANDER ROAD SURAT GUJ 395005 395005
SUGNAMAL BAJAJ 395005 FFL0008679 200.00 03-OCT-2017
LOKE NATH PRASAD GUPTA INDIA West Bengal KolkataC/O RAJA CHAP KHAINEE E K FORT ROAD SUKLHAR GIRJA SODPUR 24 PARGANAS 743179 743179
LATE SH BADRI PRASAD GUPTA
743179 FFL0028619 200.00 03-OCT-2017
LOKESH KUMAR GUPTA INDIA UTTAR PRADESH
Meerut79 KISHAN PURI NEAR DELHI GATE MEERUT U.P 250002SH JAGROSHAN LAL 250002 FFLIN30133017032009 200.00 03-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
LOKESH MAHAJAN INDIA DELHI North Delhi26/89 SHAKTINAGAR DELHI 110007 110007MR CHAUHAN LAL 110007 FFL0028639 200.00 03-OCT-2017
LOVERAJ TAKRU INDIA DELHI South DelhiM-32 GREATER KAILASH II COMML COMPLEX NEW DELHI 110048 110048
RAM CHANDRA TAKRU 110048 FFL0030978 200.00 03-OCT-2017
LUKESH PAL SINGH CHAUHAN INDIA DELHI New DelhiC/O SH JODH SINGH BIST TYPE 1 HOUSE NO 17 JALVIHAR COLONY NEW DELHI
M R CHAUHAN 110001 FFL0030742 200.00 03-OCT-2017
M AHMED INDIA DELHI South DelhiA-257 DR. AMBEDKAR NAGAR SECTOR-1 TIGRI NEW DELHI 110062 110062
S AHMED 110062 FFL0045087 200.00 03-OCT-2017
M C TRIPATHI INDIA UTTAR PRADESH
Gautam Buddha Nagar
G-72 SECTOR 56 NOIDA DIST GHAZIABAD U P 201301 201301
J L TRIPATHI 201301 FFL0031121 200.00 03-OCT-2017
M G ASHOK RAO INDIA KARNATAKA Bangalore Rural1017, 25TH MAIN 2ND STAGE BANASHANKARI 2ND STAGE BANGALORE 560070
D GOPAL RAO 560070 FFLIN30061010055087 200.00 03-OCT-2017
M G GHAI INDIA DELHI Central Delhi3-C/28 NEW ROHTAK ROAD NEW DELHI 110005 110005SH M R GHAI 110005 FFL0028585 200.00 03-OCT-2017
M KHALID KUREISHY INDIA MADHYA PRADESH
BhopalHA-24 NRI COLONY KOH E FIZA BHOPAL 462001 462001NOT AVAILABLE 462001 FFL0052665 200.00 03-OCT-2017
M LATA INDIA TAMIL NADU Chennai10/4 KASI CHETTY LANE MADRAS 600079 600079MANGILAL INDERMAL 600079 FFL0025468 200.00 03-OCT-2017
M NAVIN KUMAR JAIN INDIA TAMIL NADU Chennai16 SIVA SHUNMUGAM STREET WEST TAMBARAM MADRAS 600045 600045
MADANLAL 600045 FFL0025665 200.00 03-OCT-2017
M P PANDE INDIA UTTAR PRADESH
Kanpur NagarB-5 RBI OFFICERS FLATS 4/277 TILAK NAGAR KANPUR 208002 208002
SHRI K C PANDE 208002 FFL0048740 200.00 03-OCT-2017
M P SRINATH NADU INDIA KARNATAKA Bangalore RuralNO 165 KEMPEGOWDA NAGAR MAIN ROAD BANGALORE 560019 560019
M G PARTHASARATHY 560019 FFL0044305 200.00 03-OCT-2017
M PARIMALA INDIA KARNATAKA Bangalore RuralNO 6 4TH CROSS MARUTHI SEVA NGR BANSWADI RD BANGALORE 560033 560033
NOT AVAILABLE 560033 FFL0002677 200.00 03-OCT-2017
M R GIRIRAJ RAWAT INDIA RAJASTHAN Jaipur1395 PANDIT DIWAN SHIVAJI LAL KA RASTA KISHAN POLE BAZAR JAIPUR 302001 302001
NOT AVAILABLE 302001 FFL0005433 200.00 03-OCT-2017
M RAMESH KATARIYA INDIA TAMIL NADU Chennai61 ELLIS ROAD MOUNT ROAD MADRAS 600002 600002A MOOL CHAND 600002 FFL0025585 200.00 03-OCT-2017
M RANJIT KUMAR INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025230 200.00 03-OCT-2017
M S JOSE INDIA UTTAR PRADESH
Gautam Buddha Nagar
C/O FLEX INDUSTRIES LTD A SECTOR 4 NOIDA 107108 107108
N U SEBASTIAN 201301 FFL0035499 200.00 03-OCT-2017
M S NAGARATHNA INDIA DELHI East DelhiH 201 BLOCK H FRINEDS APARTMENTS PLOT 49 IPEXTENSION PATPARGANJ DELHI 110092
M SUBBA RAO 110092 FFL0044823 400.00 03-OCT-2017
M S P KHAASHI INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0027136 200.00 03-OCT-2017
M S YADAV INDIA DELHI South DelhiB-8/6125 VASANT KUNJ NEW DELHI 110030 110030BHARAT SINGH 110030 FFL0038946 200.00 03-OCT-2017
M S YADAV INDIA DELHI South DelhiB-8/6125 VASANT KUNJ NEW DELHI 110030 110030BHARAT SINGH 110030 FFL0038742 200.00 03-OCT-2017
M SANKARANARAYANAN INDIA MAHARASHTRAThaneC-15, GHARDA COLONY RH 151-152, SUDAMA NAGAR M I D C DOMBIVLI (EAST) 421203 421203
K S MUTHU KRISHNA IYER 421203 FFL0047453 200.00 03-OCT-2017
M SARADA DEVI INDIA Andhra Pradesh PrakasamW/O M SATYA NARAYANA GOLD MERCHANT CUMBUM AP 523333 523333
NOT AVAILABLE 523333 FFL0025897 200.00 03-OCT-2017
M SOHAN LAL INDIA KARNATAKA Bangalore RuralNO 22 11TH CROSS SAMPANGIRAMA NAGAR BANGALORE 560027 560027
NOT AVAILABLE 560027 FFL0002362 200.00 03-OCT-2017
M SUDHARANI INDIA ANDHRA PRADESH
GunturD NO 7-7-27 OPP SIVA STATUE SRIRAMPURAM NARASARAOPET 522601
M PRAVEEN KUMAR 522601 FFLIN30232410978837 100.00 03-OCT-2017
M T P V MATHEW INDIA TAMIL NADU Chennai20 DEFENCE COLONY MADRAS 600097 600097T V MATHEW 600097 FFL0039701 600.00 03-OCT-2017
M V RAMAN INDIA TAMIL NADU Salem5/187 SUNDARAM COLONY OMALUR ROAD ALAGAPURAM PO SALEM TAMILNADU 636004 636004
RMK IYER 636004 FFL0022819 200.00 03-OCT-2017
M VASUNDARA INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025919 200.00 03-OCT-2017
M VIJAYALAKSHMI INDIA TAMIL NADU Madurai40 VANIYA PILLAIAR KOVIL STREET ERODE T N 638001 638001
S SIVASHANMUGAM 638001 FFL0047067 200.00 03-OCT-2017
M VISVANATHAN INDIA TAMIL NADU ChennaiFLAT C VANAVIL APARTMENTS 151 PERIYAR PATHAI CHOOLAIMEDU MADRAS 600094 600094
NOT AVAILABLE 600094 FFL0025013 200.00 03-OCT-2017
MADAN INDIA HARYANA RohtakC/O SITA RAM VAYASH 328/24 JAGDISH COLONEY NEAR I T I ROHTAK 124001 124001
P L GOEL 124001 FFL0012500 200.00 03-OCT-2017
MADAN LAL INDIA DELHI South DelhiA-13/37A MIG DDA FLATS KALKAJI EXT NEW DELHI 110019 110019
SHRI SOBA RAM 110019 FFL0022443 200.00 03-OCT-2017
MADAN LAL INDIA CHANDIGARH ChandigarhH NO 3605 SECTOR 35D CHANDIGARH 160023 160023NOT AVAILABLE 160023 FFL0004089 200.00 03-OCT-2017
MADAN LAL INDIA CHANDIGARH Ludhiana1299 JAGRAON DANA MANDI JAGRAON 142026 142026JAGDISH 142026 FFLIN30143610569615 200.00 03-OCT-2017
MADAN LAL INDIA TAMIL NADU Chennai13 ERULLAPPAN STREET SOWCARPET MADRAS 600079 600079
NATHMAL 600079 FFL0030238 200.00 03-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
MADAN LAL A KOTHARI INDIA GUJARAT SuratVIJAY FAB. 1017, SWADESHI TEXTILE MKT. RING ROAD SURAT 395002
NOT AVAILABLE 395002 FFL0036817 200.00 03-OCT-2017
MADAN LAL AGRAWAL INDIA WEST BENGAL KolkataC/O PREMIER STEEL CORPORATION 18 R N MUKHERJEE ROAD 3RDFLOOR CALCUTTA 700001 700001
LATE SH BANSI LAL AGARWAL 700001 FFL0028769 200.00 03-OCT-2017
MADAN LAL CHHABRA INDIA CHANDIGARH HoshiarpurC/O O P CHHABRA 525/4 HIRA COLONY HOSHIARPUR 146001 146001
A R CHHBRA 146001 FFL0020590 200.00 03-OCT-2017
MADAN LAL GAHIR INDIA CHANDIGARH ChandigarhH NO 1009 SECTOR 43 B CHANDIGARH 160036 160036BANT RAM GAHIR 160036 FFL0003843 200.00 03-OCT-2017
MADAN LAL KHATOD INDIA MADHYA PRADESH
Indore10, SANTHA BAZAR , INDORE M.P. 450002 450002NOT AVAILABLE 455115 FFL1301760000197966 200.00 03-OCT-2017
MADAN LAL LAMBA INDIA HARYANA KurukshetraLAMBA DIAGNOSTIC CENTRE 88-DURGA MARKET RED-ROAD KURUKESHTRA (HAR)
RAM DASS LAMBA 132130 FFL0004150 200.00 03-OCT-2017
MADAN MOHAN KAPOOR INDIA DELHI North DelhiC/O R K KAPOOR F-18 VISHNU GARDEN POST TILAK NAGAR NEW DELHI 110018
HARI KRISHAN KAPOOR 110018 FFL0023073 200.00 03-OCT-2017
MADAN MOHAN SINGHAL INDIA RAJASTHAN Jaipur15 A STATE BANK COLONY JAIPUR HOUSE AGRA 282010 282010
SHRI NIWAS SINGHAL BISNISS 303329 FFL0017012 200.00 03-OCT-2017
MADAN SACHDEVA INDIA DELHI New Delhi1/2 DAPSH ROAD VIHWAS NAGAR SHAHDARA DELHIS M SACHDEVA 110001 FFL0023544 200.00 03-OCT-2017
MADANLAL KASTUR CHAND INDIA GUJARAT Surat803, AKASHGANGA APPARTMENT NR L B TAKIES BHATAR ROAD SURAT (GUJ)
KASTUR CHAND 395003 FFL0049797 200.00 03-OCT-2017
MADHAVI S NAIK INDIA MAHARASHTRAPuneBLOCK 7 MAHABANK BLDG PADMAARKHE SOC KARVENGAD PUNE 411029 411029
SUBHASH S NAIK 411029 FFL0006956 200.00 03-OCT-2017
MADHU INDIA UTTAR PRADESH
MuzaffarnagarAMAR NATH SURESH CHAND BHAGAT SINGH ROAD MUZAFFARNAGAR 251002 251002
JAGAT LAL 251002 FFL0044933 200.00 03-OCT-2017
MADHU BALA SINGH INDIA GUJARAT Mahesana33 BHAWATI NAGAR SOCIETY NEAR DHARAM CINEMA MEHSANA 384002 384002
NOT AVAILABLE 384002 FFL0001120 200.00 03-OCT-2017
MADHU CHHANDA BAL INDIA DELHI New DelhiA-10-D M I G FLATS MAYAPUR NEW DELHIASHOK KUMAR BAL HOUSE WIFE
110001 FFL0031569 400.00 03-OCT-2017
MADHU CHHANDA BAL INDIA WEST BENGAL South 24 Parganas
QR NO V/4 INCOME TAX QUARTERS GB BLOCK SECTOR III SALT LAKE CALCUTTA 700091 700091
A K BAL 700091 FFL0040059 400.00 03-OCT-2017
MADHU JAIN INDIA UTTAR PRADESH
Allahabad15/17 PANDARIBA NEAR JAIN TEMPLE ALLHABAD 211003 211003
PRADEEP KUMAR JAIN 211003 FFL0018028 200.00 03-OCT-2017
MADHU JAIN INDIA UTTAR PRADESH
MainpuriGOPI CHAND & SONS GRAIN MERCHANTS SIRSAGANJ 205051 205051
NOT AVAILABLE 205151 FFL0046506 800.00 03-OCT-2017
MADHU JAIN INDIA GUJARAT GandhinagarC/O SURESH PARAKH C-24 G I D C HOUSING PLOT SECTOR-26, OPP. VIDEOCON GANDHINAGAR (GUJ) 382044
KAMAL JAIN 382424 FFL0018302 200.00 03-OCT-2017
MADHU KIRIT KAKKAD INDIA MAHARASHTRANagpurC/O THAKER BROTHERS RESHAM BAZAR TIWARI NAGPUR 440002 440002
KIRIT KAKKAD 440002 FFL0006842 200.00 03-OCT-2017
MADHU LUNIYA INDIA TAMIL NADU CoimbatoreSHANTHI MARKETING NEW 139 RAJA STREET COOMBATORE 641001 641001
LALITENDRA LUNIYA 641001 FFL0004178 200.00 03-OCT-2017
MADHU MITTAL INDIA UTTAR PRADESH
AligarhC/O MANOHAR LAL & CO CHINTA HARAN ROAD HATHRAS 204101 204101
ASHOK KUMAR MITTAL 204101 FFL0016964 200.00 03-OCT-2017
MADHU SAHAY INDIA Bihar BhojpurKUNWAR SINGH NAGAR ARRAH DIST BHOJPUR BIHAR 802303 802303
NOT AVAILABLE 802303 FFL0021320 200.00 03-OCT-2017
MADHUBALA CHANGANI INDIA RAJASTHAN JodhpurC/O F K JOSHI TATIYON KI POL SINGH POL KI GHATI NAVACHOKIA MOHALLA JODHPUR 342001 342001
SH NAND KISHORE CHANZ 342001 FFL0019964 200.00 03-OCT-2017
MADHUBALA SHRIVASTAVA INDIA MADHYA PRADESH
Gwalior2 HIND COLONY NEAR KHERAPATI COLONY GWALIOR M P 474002 474002
SHUIR RAJWARDHAN SHRIVASTAVA A
474002 FFL0031539 400.00 03-OCT-2017
MADHUBEN SHAH INDIA GUJARAT Ahmedabad402 PRATITI APARTMENT NR DR GOPAL PATEL'S HOSPITAL MAHALAXMI CHAR RASTA, PALDI AHMEDABAD 380007
JAYANTILAL SHAH 380007 FFL0017449 200.00 03-OCT-2017
MADHUBEN VINUBHAI PATEL INDIA GUJARAT MahesanaAB-18 AKSHARDHAM FLAT MAL GODAUN ROAD MEHSANA GUJARAT 384002 384002
NOT AVAILABLE 384002 FFL1203320001371892 200.00 03-OCT-2017
MADHUBHAI PATEL INDIA Gujarat Sabar KanthaAT & POST UMEDGADH TALUKHA IDAR DI SABARKANTHA 383230 383230
KHEMA BHAI PATEL 383230 FFL0001812 200.00 03-OCT-2017
MADHUKAR LAXMAN NADKAR INDIA MAHARASHTRAPuneQ 26 RAMYA NAGARI BIBWEWADI PUNE 411037 411037LAXMAN 411035 FFL0046014 200.00 03-OCT-2017
MADHULIRA SHARMA INDIA DELHI North DelhiBK-23 1ST FLOOR SHALIMAR BAGH WEST DELHI 110052 110052
SHIV RATAN SHARMA 110052 FFL0016683 200.00 03-OCT-2017
MADHUR RANI INDIA UTTAR PRADESH
MoradabadC/O SAHU SALIL KUMAR KOTHI KUMAR KUNJ SAGAR SARAI MORADABAD U P 244001
JAGAT KUMAR 244001 FFL0042493 400.00 03-OCT-2017
MADHURI DEVI INDIA MAHARASHTRAChandrapurQR NO D-40 DVC COLONY PO CHANDRAPURA DIST BOKARO BIHAR 825303 825303
GIRISH PRASAD SINGH 442705 FFL0018243 200.00 03-OCT-2017
MADHURI TAHILIANI INDIA MAHARASHTRANagpurC\O KULEEN THAKKER 303\304 RACHANA 30\A FARM LAND LAYOUT RAMDEASPTH NAGPUR 440010 440010
ASHOK TAHILIANI 440010 FFL0006693 200.00 03-OCT-2017
MADHURI TANDON INDIA UTTAR PRADESH
Kanpur Nagar9/81 ARYA NAGAR KANPUR 208002 208002P K TANDON 208002 FFL0028864 200.00 03-OCT-2017
MADHUSOODHAN DUDUD INDIA Telangana HyderabadA-49 S B H COLONY SAI DABAD HYDERABAD 500659 500659
D NARASIMHAIAN CHETTY 500659 FFL0004480 200.00 03-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
MADHUSRI LAHIRI INDIA Chhattisgarh DurgC/O J K LAHIRI MELON (I) LTD DURGAPUR 713203JAYANTA KR LAHIRI 491221 FFL0014340 200.00 03-OCT-2017
MADHVI TANDAN INDIA UTTAR PRADESH
Kanpur Nagar9/81 ARYA NAGAR KANPUR 208002 208002NOT AVAILABLE 208002 FFL0032068 400.00 03-OCT-2017
MAHABIR PRASAD JAIN INDIA ASSAM KamrupC/O MAHABIR PRASAD JAIN TELLY BUILDING KEDAR ROAD GAUHATI ASSAM 781001 781001
BHANWAR LAL JAIN 781001 FFL0018536 200.00 03-OCT-2017
MAHADEO G SURATWALE INDIA GOA ThaneB 601 HARWARD GREENWOOD COMPLEX OPP RAMAN & DEM CO GHODBUNDER ROAD THANE W 400607 400607
GANPATRAO 400607 FFL0046764 200.00 03-OCT-2017
MAHALAKSHMI REDDY GUDA INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025802 200.00 03-OCT-2017
MAHAVEER KUMAR BHANSALI INDIA KARNATAKA Bangalore RuralC/O KARNATAKA METAL INDS NO 849 NAGARTHPET BANGALORE 560002 560002
NOT AVAILABLE 560002 FFL0002414 200.00 03-OCT-2017
MAHAVIR PRASAD DEWANGAN INDIA Chhattisgarh DurgQ NO 72 SHIKSHAK NAGR DURG 491001 491001BALMUKUND DEWANGAN 491001 FFL0019429 200.00 03-OCT-2017
MAHEK SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
FLEX INDUSTRIES LIMITED E-30 31 SECTOR 7 NOIDA U P 201301 201301
JELLY SINGH 201301 FFL0031075 200.00 03-OCT-2017
MAHENDER BANSAL INDIA DELHI East DelhiA-7 GHARONDA APARTMENTS SRESTHA VIHAR DELHI 110092 110092
PANNA LAL 110092 FFL0042034 200.00 03-OCT-2017
MAHENDER KUMAR MAHESHWARI
INDIA DELHI North Delhi21/47 SHAKTI NAGAR DELHI 110007 110007NOT AVAILABLE 110007 FFL0010801 200.00 03-OCT-2017
MAHENDER PAL SINGH BHATIA INDIA Uttar Pradesh MeerutU.P. STATE SUGAR CORPORATION UNIT SAKHOTI TANDA MEERUT 250223 250223
JAGJEET SINGH 250223 FFL0049887 400.00 03-OCT-2017
MAHENDRA GORDHANDAS GUPTA
INDIA GUJARAT Ahmedabad7 DEEP GEMINI FLATS MADHUBAN COMPOUND DUFNALA AHMEDABAD 380004 380004
GORDHANDAS GUPTA 380004 FFL0023912 200.00 03-OCT-2017
MAHENDRA JAIN INDIA RAJASTHAN Jaipur39 SHYAM BIHAR COLONY BEHIND CHORDIA PETROL PUMP NEAR JAIN TEMPLE POST SANGANER CITY, JAIPUR (RAJ) 303902
RATAN LAL JAIN 303902 FFL0005910 200.00 03-OCT-2017
MAHENDRA KUMAR JAIN INDIA UTTAR PRADESH
MeerutMAHENDRA VIRENDRA KR JAIN JEWELLERS BAZAR GHATTA BARUT MEERUT UP 250611 250611
MADAN LAL JAIN 250611 FFL0011314 200.00 03-OCT-2017
MAHENDRA KUMAR MIHSRA INDIA UTTAR PRADESH
LucknowNARAYANDAS AND SONS ZARDA MANUFACTUR AND PERFEWMERS GOL DARWAZA CHOWK LUCKNOW 226004 226004
LT SRI RAMASHANKER MISHR BUSIE
226004 FFL0020064 200.00 03-OCT-2017
MAHENDRA KUMAR MITTAL INDIA UTTAR PRADESH
Mathura1862 BALDEO GANJ PO KOSI KALAN DIST MATHURA U P 281403 281403
LALLU MAL MITTAL 281403 FFL0038915 200.00 03-OCT-2017
MAHENDRA PRAKASH KALA INDIA RAJASTHAN JaipurH NO 1334 KALA BHAWAN KISHEN POLE BZR JAIPUR RAJ 302003 302003
FTEH LALKALA 302003 FFL0005008 200.00 03-OCT-2017
MAHENDRA VYAS INDIA GUJARAT AhmedabadC 2 HARIOM FLATS FLAT NO C 2 MEHTAA PARK AMBAWADI AHMEDABAD 380006 380006
VISHNU PRASAD VYAS 380006 FFL0017212 200.00 03-OCT-2017
MAHESH ARORA INDIA Uttar Pradesh DeoriaR1-R2-26 RADHA SWAMI SATSANG LANE RUDRAPUR DIST. UDHAM SINGH NAGAR (UTTRANCHAL)
SHYAM DASS ARORA 274204 FFL0031209 200.00 03-OCT-2017
MAHESH CHAND JAIN INDIA UTTAR PRADESH
Dehradun81 TILAK ROAD DEHRA DUN UTTARANCHAL 248001SHSPJAIIN 248001 FFLIN30159010030974 200.00 03-OCT-2017
MAHESH CHANDRA MODI INDIA RAJASTHAN JaipurA-42 SEN COLONY NEAR RLY STATION JAIPUR 302006 302006
KESHAR DEO MODI 302006 FFL0048327 200.00 03-OCT-2017
MAHESH G LIMBACHIYA INDIA GUJARAT GandhinagarAT & POST POR TA & DIST GANDHI NAGAR GUJARAT 382421 382421
GOVINDBHAI G 382421 FFL0018248 200.00 03-OCT-2017
MAHESH KR SHARMA INDIA UTTAR PRADESH
Gautam Buddha Nagar
FLEX INDUSTRIES LIMITED E-30 31 SECTOR 7 NOIDA U P 201301 201301
SURAJ PAL SHARMA 201301 FFL0030922 200.00 03-OCT-2017
MAHESH KUAMR KANODIA INDIA UTTAR PRADESH
Kanpur NagarLML LIMITED C-10 PANKI INDL ESTATE KANPUR 208022 208022
D C KANODIA 208022 FFL0042993 200.00 03-OCT-2017
MAHESH KUMAR AGARWAL INDIA GOA Mumbai CityA-2/15 BUNIYAD BUILDING 1ST FLOOR 104 YASODHAM GOREGAON (EAST) MUMBAI
NOT AVAILABLE 400049 FFL0022125 200.00 03-OCT-2017
MAHESH KUMAR SAROFF INDIA RAJASTHAN JodhpurP N 973 BEH GEETA BHAWAN 5TH ROAD JODHPUR 342003 342003
SH LODHMAN DAY 342003 FFL0019674 200.00 03-OCT-2017
MAHESH KUMAR SHARMA INDIA RAJASTHAN Jaipur275 GURU NANAK PARA ADARSH NAGAR JAIPUR RAJ 302004 302004
JETTY RAM SHARMA 302004 FFL0005965 200.00 03-OCT-2017
MAHESH KUMAR SINGHANIA INDIA GOA Mumbai CityD S SILK MILLS 331 A BIDAM WADI IST FLOOR KALBADEVI RD BOMBAY 400002 400002
SITA RAM 400002 FFL0005346 200.00 03-OCT-2017
MAHESH KUSHWAHA INDIA DELHI East Delhi75 F POCKET III MAYUR VIHAR 1 NEW DELHI 110091 110091RAM DAS KUSHWAHA 110091 FFL0031070 200.00 03-OCT-2017
MAHESH SHAH INDIA GOA Mumbai CityLAXMI WILLA BLOCK NO 4 1ST FLOOR 16 SUBRAMANIAM ROAD MATUNGA MUMBAI 400019 400019
VASANJI SHAH 400019 FFL0009440 200.00 03-OCT-2017
MAHESHWAR NATH SAXENA INDIA UTTAR PRADESH
Lakhimpur Kheri2448 MISHRANA NEAR KHARAUA KUAN LAKHIMPUR KHERI 262701 262701
VISHAM BHARNATH SAXENA 262701 FFL0020116 200.00 03-OCT-2017
MAHESHWARI L KRIPLANI INDIA DELHI Central Delhi4564/A SARASWATI NIKETAN 16 DARYA GANJ NEW DELHI 110002 110002
LACHHMAN DAS KRIPALANI 110002 FFL0016105 200.00 03-OCT-2017
MAHI LAL ANAND INDIA DELHI North DelhiDDA FLAT NO 69 POCKET C-12 SECTOR 3 ROHINI DELHI 110085 110085
PABBAR RAM 110085 FFL0016637 200.00 03-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
MAHINDER PAL SINGH INDIA DELHI New DelhiM 4/32A MODEL TOWN III, 3RD FLOOR MODEL TOWN NEW DELHI 110009
BALWANT SINGH DUA 110009 FFLIN30133017132139 200.00 03-OCT-2017
MAHINDRA NATH MEHTA INDIA UTTAR PRADESH
Dehradun15/3 CIRCULAR ROAD FLEX FOODS LTD DEHRADUN U P 248001 248001
LATE SH ISHWAR DAS MEHTA 248001 FFL0031214 200.00 03-OCT-2017
MAHIPAL SINGH TYAGI INDIA HIMACHAL PRADESH
SolanDATT FAMILY WELFARE OFFICE SOLAN 173212 173212NOT AVAILABLE 173212 FFL0021086 200.00 03-OCT-2017
MAINA DEVI SOGANI INDIA RAJASTHAN JaipurKANHAIYA LAL TEJ KARAN 215 JOHARI BAZAR JAIPUR 302003 302003
RAJ MAL SOGANI 302003 FFL0005281 200.00 03-OCT-2017
MAINA KEJRIWAL INDIA GUJARAT Ahmedabad208 NEW CLOTH MARKET AHMEDABAD 380002 380002VINOD KEJRIWAL 380002 FFL0024394 200.00 03-OCT-2017
MAJ CHAWAN SINGH DHILLON INDIA DELHI New Delhi813 COMBAT ENGG TRG COMP C/O 56 APON K SINOM 110001 FFL0015971 200.00 03-OCT-2017
MAJIRAJBA JADEJA INDIA GOA Mumbai CityA-505 LANCELOT NEAR DATTANI NAGAR S V ROAD BORIVALI W BOMBAY 400092 400092
KANTHUBHA JADEJA 400092 FFL0009521 200.00 03-OCT-2017
MAJOR FRINJERI INDIA KERALA ThrissurERINTERI TRAVELS KURUPPAM ROAD TRICHUR 680001 680001
NOT AVAILABLE 680001 FFL0027130 200.00 03-OCT-2017
MAKANJIBHAI KAKKAD INDIA GUJARAT RajkotL 6-61 ANAND NAGAR PARK RAJKOT 360002 360002GORDHEN DASH 360002 FFL0007259 200.00 03-OCT-2017
MAKHIJA POOJA A INDIA GOA Mumbai City9 KRISHNA MARKET 65 VITHALWADI BOMBAY 2STUNDENT 400070 FFL0026245 200.00 03-OCT-2017
MALA D SOUZA INDIA GOA Mumbai City68 ST FRANCIS ROAD VILE PARLE WEST BOMBAY 400056 400056
CONSTASNTIME 400056 FFL0043661 200.00 03-OCT-2017
MALA SAXENA INDIA UTTAR PRADESH
MoradabadC/O SH S P SAXENA ADVOCATE KUSUM VILA MALTINAGAR DEPURTYGANJ MORADABAD 244001 244001
NOT AVAILABLE 244001 FFL0022850 200.00 03-OCT-2017
MALATI VARADARAJAN INDIA DELHI South Delhi2190 SECT D POLOKET 2 VASANT KUNJ NEW DELHI 110030 110030
N VARADARAJAN 110030 FFL0031440 200.00 03-OCT-2017
MALEPATI RAVINDRA KUMAR INDIA TAMIL NADU Vellore17A TYPE II QUARTERS BLOCK 25 NEYVELI 607803 607803NOT AVAILABLE 607803 FFL0025067 200.00 03-OCT-2017
MALLESWARA RAO GUNDA INDIA ANDHRA PRADESH
KrishnaQ.NO. DE/23 'C' COLONY VIJAYNADA THANND STATION P.O. IBRAHIM PATNAM DISTT KRISHNA 521456
NOT AVAILABLE 521456 FFL0025863 200.00 03-OCT-2017
MALTI DEVI PANDEY INDIA UTTAR PRADESH
LucknowC/O DR. R P PANDEY 704,A LAPLACE COLONY SHAH NAJAF ROAD, HAZRAT GANJ LUCKNOW (U.P.) 226001
NOT AVAILABLE 226001 FFL0020228 200.00 03-OCT-2017
MALTI MAHTO INDIA MADHYA PRADESH
Indore48-A SCAERNE 54 A B ROAD INDORE 452008 452008RISHIRAM MANTHO 452008 FFL0018956 200.00 03-OCT-2017
MALTI SINGH INDIA GUJARAT JamnagarSWATI APTS ESSAR 1ST FLOOR PARK COLONY JAMNAGAR 361008 361008
NOT AVAILABLE 361008 FFL0046277 400.00 03-OCT-2017
MALTIMADHUKAR ANJIKAR INDIA MAHARASHTRANagpur87 VASANT NAGAR NAGPUR 440022 440022NOT AVAILABLE 440022 FFL0006612 200.00 03-OCT-2017
MAMATA KHANNA INDIA Jammu and Kashmir
Jammu91-A/D,GANDHI NAGAR, JAMMU 180004 180004VIJAY KUMAR KHANNA 180004 FFL0029281 200.00 03-OCT-2017
MAMTA AGRAWAL INDIA MADHYA PRADESH
JabalpurH NO 1680 SARASWATI COLONY CHERITAL JABALPUR (M P) 482002
RAMESH KUMAR AGRAWAL 482002 FFLIN30039414077750 200.00 03-OCT-2017
MAMTA DEVI CHOUDHARY INDIA RAJASTHAN JaipurBHAGWATI BHAWAN GHANDHI CIRCLE OUTSIDE HIDA KI MORI JAIPUR RAJASTHAN 302003
NOT AVAILABLE 302003 FFL1203660000161232 200.00 03-OCT-2017
MAMTA JAIN INDIA UTTAR PRADESH
AgraNEERAJ SAREE CENTER 3/285 ROSHAD MOHALLA AGRA 282003 282003
RAJ NARAIN JAIN 282003 FFL0016812 200.00 03-OCT-2017
MAMTA MADAAN INDIA DELHI West DelhiB 28 MAYAPURI PHASE I NEW DELHI 110064 110064PRADEEP KUMAR MADAAN 110064 FFL0041485 200.00 03-OCT-2017
MAMTA SONKIYA INDIA RAJASTHAN Jaipur797 BABA HARISH CHANDRA MARG IVTH CROSS CHAND POLE BZR JAIPUR 302001 302001
MADAN MOHAN SONKIYA 302001 FFL0005107 200.00 03-OCT-2017
MAN KHONG LEE INDIA DELHI South DelhiG 12 MIZAMUDDIN WEST F/F NEW DELHI 110013 110013NOT AVAILABLE 110013 FFL0037112 200.00 03-OCT-2017
MAN MOHAN SINGH INDIA UTTAR PRADESH
Dehradun76 ARHAT BAZAR DEHRA DUN 248001 248001SARDHAR N SINGH 248001 FFL0041078 200.00 03-OCT-2017
MAN MOHAN SINGH INDIA CHANDIGARH Chandigarh1495 SECTOR 43-B CHANDIGARH 160014 160014KHUSHHAL SINGH 160014 FFL0003991 200.00 03-OCT-2017
MAN MOHAN SINGH WASAL INDIA RAJASTHAN ChittorgarhBIRLA CEMENT WORKS BIRLA CEMENT WORKS PO CEMENTS FACTORY NAF-3 STAFF COLONY CHITTOR GARH RAJASTHAN
NOT AVAILABLE 312205 FFL0031295 400.00 03-OCT-2017
MAN MOHAN SOMANI INDIA RAJASTHAN Sri GanganagarC/O M/S KASHIRAM RATTANLAL 68 GRAIN MARKET PO SURATGARH 335804 335804
SH SATYANRAIN SOMANI 335804 FFL0012419 200.00 03-OCT-2017
MAN RAJ MEHTA INDIA RAJASTHAN JodhpurSAMPAT SADAN 8B SARDAR PURA SARDAR PURA JODHPUR
SAMPAT RAI MEHTA 342311 FFL0019574 200.00 03-OCT-2017
MANAS GUHA KUWAIT NA NAC/O MANAS GUHA PROCESS ENGINEER OPERATIONS GROUP BUILDING MAA KNPC PO BOX NO 10252 SHUAIBA SHUAIBA KUWAIT
NOT AVAILABLE 0 FFL0013406 200.00 03-OCT-2017
MANASUKH MALAVIYA INDIA GUJARAT RajkotC/O PREMJI M RAIYANI 9/4 BHOJPARA GONDAL 360311 360311
NOT AVAILABLE 360311 FFL0007773 200.00 03-OCT-2017
MANAV PARKASH SHARMA INDIA CHANDIGARH Rupnagar64-II/I NAYA NANGAL PB 140126 140126NAND LAL SHARMA 140126 FFL0004115 200.00 03-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
MANAZIR ZAMAN JAMLANY INDIA GOA Mumbai City503 ALHOOR APPARTMENT VMCA ROAD AGRIPADA BOMBAY 400008 400008
MANZOOR ZAMAN JAMLANY 400008 FFL0010499 200.00 03-OCT-2017
MANDA BEN A PATEL INDIA GUJARAT RajkotANAND MEDICALS UPLETA 360490 360490AVANIT KUMAR 360490 FFL0007345 200.00 03-OCT-2017
MANDAKINI MISTRY INDIA GUJARAT Ahmedabad1 SHILADITYA SOC NR MIRAMBICA SCHOOL NARANPURA AHMEDABAD 380013 380013
CHANDRAKANT SHETH 380013 FFL0001262 200.00 03-OCT-2017
MANDAPALLI ADINARAYANA RAO
INDIA ANDHRA PRADESH
GunturD. NO. 7-2-147 1/5 KAKU MANUVARI STREET GANTUR 522002 522002
SUBHA RAO 522002 FFL0049005 200.00 03-OCT-2017
MANDEEP SINGH INDIA CHANDIGARH ChandigarhH NO 194 SECTOR 20-A CHANDIGARH 160020 160020HARI SINGH 160020 FFL0003649 200.00 03-OCT-2017
MANDVI KUMARI INDIA UTTAR PRADESH
Lucknow5-A MALL AVENUE LUCKNOWAJAI VIKRAM SINGH 226001 FFL0031587 400.00 03-OCT-2017
MANGAL NATH GARG INDIA UTTAR PRADESH
Gautam Buddha Nagar
G 13 SECTOR 6 NOIDARAM PARTAP 201301 FFL0016447 200.00 03-OCT-2017
MANGALA L KHADGI INDIA MAHARASHTRANagpurC/O DR L N KHADGI P M O ORDNANCE FACTORY HOSPI AMBAJHARI NAGPUR 440021
DR LN KHADGI 440021 FFL0010113 200.00 03-OCT-2017
MANGAT RAM INDIA UTTAR PRADESH
Gautam Buddha Nagar
C/O FLEX IND LTD A SECTOR IV NOIDA DISTT GHAZIABAD U P 201301 107108 107108
NOT AVAILABLE 201301 FFL0030788 200.00 03-OCT-2017
MANGI DEVI INDIA RAJASTHAN BarmerMADAN FABRCIS RAWALI STREET BALOTRA RAJ 344022 344022
ARVIND KUMAR 344022 FFL0001743 200.00 03-OCT-2017
MANI KUMARI KARNATHAM INDIA Telangana KarimnagarFCI HOSPITAL THE FCI LTD POST FERTILIZER CITY AP DIST KARIM NAGAR 505210 505210
LAXMAIAH K 505210 FFL0004399 200.00 03-OCT-2017
MANI LAL MATHUR INDIA RAJASTHAN SikarDEVIPURA ROAD OP VIJAYA TAILOK SIKAR RAJ 332001 332001
RAMAWATAR MATHUR 332001 FFL0005967 200.00 03-OCT-2017
MANI PARAMESWARAN NAIR INDIA DELHI New DelhiTHE ICICI LTD JEEVAN BHARATI TOWER II LEVEL 6 123 CONNAUGHT CIRCUS
T K PARAMESHWARAM NAIR 110001 FFL0031518 400.00 03-OCT-2017
MANIBEN PARMAR INDIA GUJARAT Gandhinagar31 KESHAVKUNJ SOCY OPP CHANDKHEDA BUS STOP AHMEDABAD 382424 382424
MAGANLAL 382424 FFL0000297 200.00 03-OCT-2017
MANIK CHAND SARAWGI INDIA ASSAM KamrupPREMSUKH HIRALAL H B ROAD FANCY BAZAR GUWAHATI 781001 781001
L HIRALAL SARAWGI 781001 FFL0018351 200.00 03-OCT-2017
MANILAL V GOSALIA INDIA MADHYA PRADESH
IndoreC/O JYOTI SAREE CNETRE 534 M G ROAD COURT COMPOUND INDORE 452007 452007
VRAJLAL M GOSALIA BUSIENSS 455115 FFL0019042 200.00 03-OCT-2017
MANINDER SINGH INDIA DELHI West Delhi6/3 SUBHASH NAGAR NEW DELHI 110027 110027NOT AVAILABLE 110027 FFL0050812 400.00 03-OCT-2017
MANISH AGRAWAL INDIA UTTAR PRADESH
LucknowHOUSE NO 64 SECTOR 13 NR MUNSHIPULIA INDIRA NAGAR LUCKNOW 226016
MR SURENDRA KUMAR 226016 FFL0031298 400.00 03-OCT-2017
MANISH GUPTA INDIA UTTAR PRADESH
AgraC/O M/S R LATA KANGAN STORE 192 BARI CHHAPETI FIROZABAD 283203 283203
RAMESH CHAND 283203 FFL0011713 200.00 03-OCT-2017
MANISH GUPTA INDIA MADHYA PRADESH
Bhopal2C/79 SAKET NAGAR GOVIND PURA BHOPALSURENDRA KUMAR GUPTA 462030 FFL0024738 200.00 03-OCT-2017
MANISH KUMAR SINGH INDIA BIHAR PatnaGOLCHA FOOTWEAR ORGANIGATION SANJAY SHOE MARKET GORIYATOLI STATION ROAD, PATNA 800001
NOT AVAILABLE 800001 FFLIN30112715939758 200.00 03-OCT-2017
MANISH SACHDEVA INDIA UTTAR PRADESH
Muzaffarnagar223, GAU SHALA MOH. DEVI MANDIR ROAD MUZAFFAR NAGAR (UP) 251002 251002
C L SACHDEVA 251002 FFL0049192 400.00 03-OCT-2017
MANISHA BAIJAL INDIA DELHI North Delhi409 PARYATAN VIHAR B-8 VASUNDHRA ENCLAVE DELHI 110096 110096
ROHIT BAIJAL 110096 FFL0016355 200.00 03-OCT-2017
MANISHA BANTHIA INDIA WEST BENGAL Kolkata3/3B BALLYGUNGE PLACE CALCUTTA 700019 700019NOT AVAILABLE 700019 FFL0013820 200.00 03-OCT-2017
MANISHA DOSHI INDIA BIHAR DhanbadC/O RATILAL BHAWAN DOSHI MAIN ROAD PO KATRAS GARH 828113 828113
RATILAL BHAWAN DOSHI 828113 FFL0018157 200.00 03-OCT-2017
MANISHA JAIN INDIA Assam DarrangC/O FATEHCHAND SARAOGI PO. KHARUPETIA DIST. DARRANG ASSAM 784115 784115
SUNIL KUMAR JAIN 784115 FFL0018472 200.00 03-OCT-2017
MANISHA SINGH INDIA DELHI North DelhiB-2/19 PASCHIM VIHAR NEW DELHI 110063 110063JAGDISH SINGH 110063 FFL0022383 200.00 03-OCT-2017
MANJARI AGRAWAL INDIA UTTAR PRADESH
Dehradun98-C RACE COURSE DEHRADUN UP 248001 248001RAVI KUMAR MAYOR 248001 FFL0040010 200.00 03-OCT-2017
MANJEET KAUR INDIA UTTAR PRADESH
Kanpur Nagar392-8-N-2 ROAD HARJINDER NAGAR KANPUR 208007 208007
MAN MOHAN SINGH 208007 FFL0014652 200.00 03-OCT-2017
MANJEET KAUR INDIA DELHI North Delhi1666 TYPE IV QUARTERS DELHI ADMINISTRATION FLATS GULABI BAGH DELHI 110007
NOT AVAILABLE 110007 FFL0040605 200.00 03-OCT-2017
MANJI KARMSHI SHIGLA INDIA GUJARAT RajkotAT MOTA GANDALA VIA JETPUR 360370 360370AGRI 360370 FFL0007290 200.00 03-OCT-2017
MANJU GOEL INDIA HARYANA FaridabadGOYAL SALES CORPORATION SIHI GATE BALLABGARH DISTT FARIDABAD 121004 121004
RAJIV KUMAR GOEL 121004 FFL0022963 200.00 03-OCT-2017
MANJU AGARWAL INDIA GUJARAT KachchhB C BHUJIRWALA 24/25 DOBSON ROAD 4TH FLOOR HOWRAHI
GANPATT LAL AGARWAL 370155 FFL0013060 200.00 03-OCT-2017
MANJU AGARWAL INDIA GOA Mumbai CityA-2/15 BUNIYAD BUILDING 1ST FLOOR 104 YASODHAM GOREGAON (EAST) MUMBAI
NOT AVAILABLE 400049 FFL0022121 200.00 03-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
MANJU AGARWAL INDIA WEST BENGAL KolkataC/O SANTOSH AGARWAL 15 LOWER CIRCULAR ROAD CALCUTTA 700017 700017
SANTOSH AGARWAL 700017 FFL0014267 200.00 03-OCT-2017
MANJU ARORA INDIA CHANDIGARH GurdaspurNATIONAL ENGG WORKS G T ROAD BATALA PB 143505 143505
NARESH KUMAR 143505 FFL0012846 200.00 03-OCT-2017
MANJU DABRAL INDIA GUJARAT Vadodara105 NANDANVAN HOUSING SOCIETY SUSAN TEXTILES TARSALI RING RD BARODA 390009 390009
N K DABRAL 390009 FFL0003330 200.00 03-OCT-2017
MANJU DEVI INDIA UTTAR PRADESH
Gautam Buddha Nagar
C-6/157 SECTOR-31 NOIDANOT AVAILABLE 201301 FFL0050696 200.00 03-OCT-2017
MANJU DEVI CHOPRA INDIA RAJASTHAN BarmerARBUDA CLOTH MILL NAKODA ROAD JASOL RAJ 344024 344024
KAILASH KUMARJEE 344024 FFL0019935 200.00 03-OCT-2017
MANJU DEVI JAIN INDIA MADHYA PRADESH
NeemuchDURGA MAIDAN 169 BUDHWARA BURHANPUR M P 450331 450331
VIMAL CHAND JAIN 450331 FFL0019067 200.00 03-OCT-2017
MANJU DEVI KHUTETA INDIA RAJASTHAN JaipurMAHARWAL BHAWAN BAGRU DIST JAIPUR RAJ 303007 303007
RAMASHWAR KHOTETA 303007 FFL0006062 200.00 03-OCT-2017
MANJU GUPTA INDIA UTTAR PRADESH
Saharanpur5/874-MNUSHIAN SAHARANPUR 247001 247001NOT AVAILABLE 247001 FFL0011324 200.00 03-OCT-2017
MANJU GUPTA INDIA CHANDIGARH LudhianaH NO 1029(OLD) 4090(NEW) DURGAPURI HAIBOWAL KALAN LUDHIANA 141001
PARVEEN GUPTA 141001 FFLIN30039410851787 200.00 03-OCT-2017
MANJU GUPTA INDIA RAJASTHAN JaipurC-88 SHASTRI NAGAR MAMORIA NIWAS JAIPUR 302016 302016
SHREERAM GUPTA 302016 FFL0006010 200.00 03-OCT-2017
MANJU KATARIA INDIA DELHI Central DelhiN-6 NEW MIG FLATS PRASAD NGR NEW DELHI 110005 110005
C S KATARIA 110005 FFL0016161 200.00 03-OCT-2017
MANJU LATA ARYA INDIA CHANDIGARH LudhianaC 6 MERADO COLONY GILL ROAD LUDHIANA 141006 141006S SUKHRAJ SINGH 141006 FFL0020477 200.00 03-OCT-2017
MANJU MITRA INDIA DELHI Central Delhi47 E, I.A.R.I., PUSA INSTITUTE, NEW DELH 110012 110012SHRI A K MITRA 110012 FFL0029343 200.00 03-OCT-2017
MANJU PANDE INDIA UTTAR PRADESH
Kanpur NagarB-5 RBI OFFICERS FLATS 4/277 TILAK NAGAR KANPUR 208002 208002
M P PANDE 208002 FFL0047749 200.00 03-OCT-2017
MANJU PERIWAL INDIA HARYANA FaridabadHOUSE NO 1764 SECTOR 7E NEAR MAIN MARKET SECTOR 7 FARIDABAD 121006 121006
VINOD KUMAR PERIWAL 121006 FFL0011152 200.00 03-OCT-2017
MANJU SHARMA INDIA Telangana HyderabadPLOT NO 17&18 SHRI SAI COLONY, PO BOLARAM SECUNDERABAD ANDHRA PRADESH 500015
NOT AVAILABLE 500015 FFL1201090000194686 100.00 03-OCT-2017
MANJU SHARMA INDIA MADHYA PRADESH
GwaliorC/O P K SHARMA MANIRAM KA BADA DANA-OLI GWALIOR (M.P.) 474001 474001
P K SHARMA 474001 FFL0018747 200.00 03-OCT-2017
MANJU SINGH INDIA UTTAR PRADESH
VaranasiC 21/79 LUXMI NIWAS VARANSI 221001 221001V N SINGH 221001 FFL0021526 200.00 03-OCT-2017
MANJU SINGH INDIA UTTAR PRADESH
MoradabadMOH GAUTAM NAGAR BANK COLONY NEAR HARI FLOUR MILL KASHIPUR 244713 244713
RAM SINGH 244713 FFLIN30115125361070 800.00 03-OCT-2017
MANJU SINGH INDIA BIHAR PatnaDULARI BHAWAN ROAD NO 6 A RAJENDRA NAGAR PATNA 800016 800016
RAMESH KUMAR SINGH 800016 FFL0029650 200.00 03-OCT-2017
MANJU TALWAR INDIA UTTAR PRADESH
Gautam Buddha Nagar
C/O PUNJAB NATIONAL BANK BO. ALPHA-II GREATER NOIDA U.P
G C TALWAR 201301 FFL0052511 1000.00 03-OCT-2017
MANJULA NAHATA INDIA DELHI North DelhiM-2/46 VALLABH VIHAR SECTOR 13 ROHINI DELHI 110085 110085
SH ANIL NAHATA 110085 FFL0030334 200.00 03-OCT-2017
MANJULA S SONI INDIA GUJARAT AhmedabadA 9 MIRA FLATS OPP BHULABHAI PARK GATE GITAMANDIR ROAD AHMEDABAD 380022 380022
P SAGARMAL 380022 FFL0017331 200.00 03-OCT-2017
MANJULA TIWARI INDIA UTTAR PRADESH
LucknowSP-23, SECTOR-C ALIGANJ LUCKNOW 226024 226024OM PRAKASH TIWARI 226001 FFLIN30155721775375 200.00 03-OCT-2017
MANJULABEN KANTILAL THAKKER
INDIA GUJARAT KachchhJUNAWAS NAVI LINE MADHAPAR TA BHUJ KACHCHH GUJ 370020 370020
KANTILAL THACKER 370020 FFL0007462 200.00 03-OCT-2017
MANJUSHA BANSAL INDIA CHANDIGARH SangrurMANJUSHA BANSAL C/O VIJAY FURNITURE PLACE KACHA COLLEGE ROAD BARNALA 148101 148101
AJAY KUMAR HOUSE WIF 148101 FFL0020602 200.00 03-OCT-2017
MANMEET SINGH INDIA MADHYA PRADESH
Bhopal15 IDGAH HILLS BHOPAL M P 462001 462001SUMEER SINGH 462001 FFL0024791 200.00 03-OCT-2017
MANMEET SINGH INDIA BIHAR DarbhangaC/O KHALSA CLOTH HOUSE BARA BAZAR PO & DISTT MADHUBANI 847211 847211
SURENDRA SINGH 847211 FFL0035555 200.00 03-OCT-2017
MANMOHAN K KHANNA INDIA HARYANA AmbalaQ NO 28-C HMT PINJOR DISTT AMBALA 134101 134101D R KHANNA 134101 FFL0003887 200.00 03-OCT-2017
MANOHAR DAMODAR JOSHI INDIA GOA Mumbai CityA/27, HYDERABAD ESTATE, NEPEAN SEA ROAD, BOMBAY 400026 400026
DAMODAR RAMCHANDRA JOSHI
400026 FFL0029684 200.00 03-OCT-2017
MANOHAR LAL INDIA DELHI North DelhiG-15 A MUKHRAM GARDEN CHAUKHANDI ROAD TILAK NAGAR NEW DELHI 110018 110018
LATE BHAN CHAND 110018 FFL0023216 200.00 03-OCT-2017
MANOHAR LAL MALIK INDIA DELHI South DelhiG 72 NIZAMUDDIN WEST NEW DELHI 110013 110013CHAMAN LAL MALIK 110013 FFL0029044 200.00 03-OCT-2017
MANOHAR SINGH VOHRA INDIA DELHI West DelhiDE 124 TAGORE GARDEN NEW DELHI 110027 110027LAKHMIR SINGH 110027 FFL0029786 200.00 03-OCT-2017
MANOHARLAL SHANKARLAL SHAH
INDIA MAHARASHTRASolapurBARSI MACHINERY STORES 2511 STATION ROAD BARSI SOLAPUR 413401 413401
SHANKAR LAL SHAH 413401 FFL0007006 200.00 03-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
MANOJ AGARWAL INDIA WEST BENGAL KolkataC/O SARAOGI & COMPANY 7 BABULAL LANE 2ND FLOOR CALCUTTA 7
L P AGARWAL 700023 FFL0013164 200.00 03-OCT-2017
MANOJ BHAGVANDAS DANGI INDIA GUJARAT RajkotRAIYA CHOKDI RIDDHI SIDDHI PARK 10 NR GEETA PROVISION RAJKOT GUJARAT 360001
NOT AVAILABLE 360001 FFL1201800000073492 100.00 03-OCT-2017
MANOJ JASANI INDIA GUJARAT Rajkot10 PATRAKAR SOCIETY AERODRAME ROAD RAJKOT 360006 360006
NOT AVAILABLE 360006 FFL0007471 200.00 03-OCT-2017
MANOJ KUMAR INDIA DELHI East DelhiC/O SATISH KUMAR GUPTA 4/154 GALI NO 3 LALITA PARK LAXMI NAGAR DELHI 110092 110092
DAYA KISHAN GUPTA 110092 FFL0047119 200.00 03-OCT-2017
MANOJ KUMAR AGARWAL INDIA UTTAR PRADESH
AgraF-59-A PROFESOR'S COLONY KAMLA NAGAR AGRA UP 282005 282005
HAZARI LAL AGARWAL 282005 FFL0016779 200.00 03-OCT-2017
MANOJ KUMAR AMREUTLAL SHAH
INDIA GOA Mumbai City101 GYAN KUTIR SHANKER LANE S V P ROAD KANDIVALI WEST NEAR GARDEN BOMBAY 400067 400067
AMRUTLAL M SHAH BUSENISS 400067 FFL0014898 200.00 03-OCT-2017
MANOJ KUMAR DIGA INDIA DELHI North DelhiC/O GOVIND LAL DIGA 16 PAGEY PATTY STREET CALCUTTA 110007 110007
GOVIND LAL DIGA 110007 FFL0028714 200.00 03-OCT-2017
MANOJ KUMAR GUPTA INDIA WEST BENGAL KolkataP 27/1 CTT ROAD FLAT NO C32 CALCUTTA 700054SHRI BIHARI GUPTA 700023 FFL0014008 200.00 03-OCT-2017
MANOJ KUMAR GUPTA INDIA MADHYA PRADESH
GwaliorM/S ROHINI INVESTORS NAYA BAZAR GWALIOR 474009 474009
MAHESH CHANDRAGUPTA BUSIENSS
474009 FFL0018806 200.00 03-OCT-2017
MANOJ KUMAR JAIN INDIA DELHI South DelhiB-7/104 SAFDARJUNG ENCLAVE EXTN NEW DELHI 110029 110029
B R JAIN 110029 FFL0042816 200.00 03-OCT-2017
MANOJ KUMAR RATHOD INDIA KARNATAKA Bangalore RuralC/O K L JAIN NO 8 1ST FLOOR 19TH CROSS CUBBONPET BANGALORE 560002 560002
NOT AVAILABLE 560002 FFL0002838 200.00 03-OCT-2017
MANOJ KUMAR SAINI INDIA RAJASTHAN SikarBANK OF BARODA FATEHPUR SHEKHA WATI DIST SIKAR RAJ 332301 332301
CHOTH MAL SAINI 332301 FFL0005887 200.00 03-OCT-2017
MANOJ LUNIA INDIA WEST BENGAL KolkataP 858 BLOCK A LAKE TOWN CAL PIN - 700 089 CALCUTTAVIJAY SINGH LUNIA 700023 FFL0013214 200.00 03-OCT-2017
MANOJ SAXENA INDIA UTTAR PRADESH
GhaziabadF/A 237 LAJPAT NAGAR SANIBABAD DIST GHAZIABAD 201005 201005
MAHESH CHAND SAXENA 201005 FFL0022562 200.00 03-OCT-2017
MANORAMA KAUL INDIA UTTAR PRADESH
Kanpur NagarNT/III/81 ARMAPORE ESTATE KANPUR 208009 208009NOT AVAILABLE 208002 FFL0014501 200.00 03-OCT-2017
MANPREET KAUR INDIA CHANDIGARH Amritsar240 AJIT NAGER AMRITSAR 143001 143001KULWANT SINGH 143001 FFL0012889 200.00 03-OCT-2017
MANSHARAM MULCHANDANI INDIA MAHARASHTRAPune7-302 MIRA COOP HSG LTD SOC SHANKAER SHETH ROAD PUNE 411037 411037
ISSARDAS 411035 FFL0007061 200.00 03-OCT-2017
MANUBHAI L PRAJAPATI INDIA GUJARAT MahesanaC 24 KAMDHENU APARTMENT KALYANPURA DIST MEHSANA KALOL N G 382721 382721
NOT AVAILABLE 382721 FFL0001588 200.00 03-OCT-2017
MANZOOR AHMED INDIA HARYANA GurgaonI-901 MAPLE CRESCENT SUSHANT LOK I BLOCK C GURGOAN 122001
MAHMOOD AHMED 122001 FFL0042769 400.00 03-OCT-2017
MARTHA FERNANDES INDIA GOA Mumbai City12 ESA ALI PALACE DR AMBEDKAR ROAD BYCULLA BOMBAY 400027 400027
SIMON FERNANDES 400027 FFL0039094 200.00 03-OCT-2017
MARUT DESAI INDIA GUJARAT AhmedabadE-8 AYOJAN NAGAR NR SHREYAS CROSSING AHMEDABAD 380007 380007
RASIK 380007 FFL0023883 200.00 03-OCT-2017
MARY DEBANTH INDIA WEST BENGAL KolkataC/O MRS LIN 29B CHATTAWALLA GULLEE CALCUTTA 700012ACHIN DEBNATH 700012 FFL0046439 200.00 03-OCT-2017
MATHEW THOTTATHIL PUTHAN VEED MATHEW
INDIA TAMIL NADU Chennai201 DEFENCE COLONY MADRAS 600097 600097T V MATHEW 600097 FFL0041494 200.00 03-OCT-2017
MATHURA DASS ARORA INDIA RAJASTHAN AlwarC/O SURAJ BHAWAN 200 MUNSHI BAZAR SHIKARI PARAR ALWAR RAJ 301001 301001
HAKIM RAM 301001 FFL0046517 200.00 03-OCT-2017
MATTA CHANDRA REDDY INDIA Telangana HyderabadH I G - 13 PHASE-I VANAS THALI PURAM HILLS COLONY HYDERABAD 500070
NOT AVAILABLE 500463 FFL0004522 200.00 03-OCT-2017
MAYA AGRAWAL INDIA UTTAR PRADESH
Kanpur NagarW/O HARI OM AGRWAL W/O HARI OM AGARWAL SWAROOP NAGAR KANPUR
H O AGRAWAL 208002 FFL0014683 200.00 03-OCT-2017
MAYA DEVI INDIA DELHI North DelhiBA/41 SHALIMAR BAGH DELHI 110052 110052M DARUKA 110052 FFL0037691 200.00 03-OCT-2017
MAYA DEVI INDIA DELHI North DelhiBA/41 SHALIMAR BAGH DELHI 110052 110052NOT AVAILABLE 110052 FFL0037570 800.00 03-OCT-2017
MAYA DEVI AGRAWAL INDIA UTTAR PRADESH
Gautam Buddha Nagar
52 C BLOCK B 5 SECTOR 34 NOIDA 201303 201303H P BANSAL 201303 FFL0047599 200.00 03-OCT-2017
MAYA LACHHMANDAS INDIA TAMIL NADU Chennai701 SHIVALAYA BLDG A BLOCK C IN C ROAD MADRAS 600105 600105
LACHHMANDAS BHOLARAM 600105 FFL0025363 200.00 03-OCT-2017
MAYA SHARMA INDIA HARYANA SonepatHOUSE NO 4/268 GALI NO 9 ROHTAK ROAD SONEPAT HARYANA 131001 131001
RAMESHWAR DASS SHARMA 131001 FFL0028148 200.00 03-OCT-2017
Mayank Agarwal INDIA UTTAR PRADESH
RampurMoh Sahukara Bilaspur Dist Rampur 244921 244921Jitendra Kumar 244921 FFLIN30177410209549 1100.00 03-OCT-2017
MD ALAM INDIA WEST BENGAL BankuraC/O MD REAZUDDIN VILL GOBINDA NAGAR PO GOLGHAT PANSKURA MIDNAPUR 721139 721139
NOT AVAILABLE 721139 FFL0013880 200.00 03-OCT-2017
MD AMANUL HAWSUE INDIA DELHI North DelhiA-31 OBEROI APARTMENTS 2 SHAMNATH MARG DELHI 110054 110054
M M HAQUE 110054 FFL0031379 600.00 03-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
MD AMINUDDIN INDIA WEST BENGAL KolkataC/O K DHARIWAL & ASSOCATES 8A J C BOSE RD 8TH FLOOR CALCUTTA 700017 700017
NOT AVAILABLE 700017 FFL0013852 200.00 03-OCT-2017
MD ZUBAIR INDIA BIHAR DhanbadC/O H. HASSAN BHELATAND WASHERY P.O.- BHELATAND DHANBAD 828103
NOT AVAILABLE 828103 FFLIN30133017774980 100.00 03-OCT-2017
MEDINI UDPA INDIA KARNATAKA Bangalore RuralNO 19 RAMARAO LAYOUT KATRIGUPPA BSK III STAGE III PHASE BANGALORE 560085 560085
N R RANGANATH BALLAL 560085 FFL0002601 200.00 03-OCT-2017
MEENA INDIA DELHI North DelhiNO 697 VIKAS KUNJ VIKAS PURI NEW DELHI 110018RAMA KANT 110018 FFL0045351 800.00 03-OCT-2017
MEENA BINDAL INDIA HARYANA RohtakADARSH SANITARY EMPORIUM NR LIBERTY THEATRE DELHI ROAD ROHTAI HRY 124001 124001
DR PARDEEP BINDAL 124001 FFL0012488 200.00 03-OCT-2017
MEENA GURNANI INDIA UTTAR PRADESH
LucknowC/O HARI GURNANI M/S RADLAS PVT LTD 24 BHOPAL HOUSE LAL BAGH LUCKNOW
JAGDISH GURNANI 226001 FFL0043953 400.00 03-OCT-2017
MEENA J VACHHANI INDIA GUJARAT VadodaraC 391 IPCL TOWNSHIP SECTOR 1 PO PETROCHEMICALS TOWNSHIP DIST VADODARA 391345 391345
J LAL 391345 FFL0027450 200.00 03-OCT-2017
MEENA KATKORIA INDIA GUJARAT RajkotRISHIKESH 2 JAGANNATH PLOT KALAVAD ROAD RAJKOT 360005
NERANJAN KATKORIA 360005 FFL0043151 200.00 03-OCT-2017
MEENA LOHAR INDIA RAJASTHAN PaliAUWA KA BAS POST SOJAT CITY DIST PALI RAJ 306104 306104
MADANLAL LOHAR 306104 FFL0019570 200.00 03-OCT-2017
MEENA MISRA INDIA BIHAR PatnaANUPAM SADAN PRAGATI PATH WEST BORING CANAL ROAD PATNA 800001 800001
SURESH CHANDRA MISRA 800001 FFL0021297 200.00 03-OCT-2017
MEENA SINGH INDIA UTTAR PRADESH
Meerut138/3, MANGAL PANDEY NAGAR UNIVERSITY ROAD MEERUT (UP)
KARAN SINGH 250001 FFL0052362 200.00 03-OCT-2017
MEENAKASHI BHATIA INDIA DELHI South DelhiS-373 GREATER KAILASH II NEW DELHI 110048 110048TRILOK CHAND 110048 FFL0015805 200.00 03-OCT-2017
MEENAKSHI AGGARWAL INDIA CHANDIGARH PatialaH. NO. 126, SECTOR-4-C, SHASHTRI NAGAR WALA ILAKA MANDI GOVINDGARH GOVINDGARH 147301
SANJEEV KUMAR 147301 FFLIN30282210140009 200.00 03-OCT-2017
MEENAKSHI BAJAJ INDIA RAJASTHAN JaipurE-18 GANDHI NGR JAIPUR RAJ 302015 302015BAJRANG LAL JI 302015 FFL0005604 200.00 03-OCT-2017
MEENAKSHI KRISHANA MOORTHY
INDIA TAMIL NADU CoimbatoreC/O MRS PREMA KANNAN 6 KAMAKSHI NAGAR COIMBATORE 641042 641042
NOT AVAILABLE 641042 FFL0004234 200.00 03-OCT-2017
MEENAKSHI SUBRAMANIAN INDIA TAMIL NADU Chennai5 SECOUND TRUST CROSS STREET MANDAVELIPALKAM MADRAS 600028 600028
SUBRAMANIAN ASST SURGEON
600028 FFL0025064 200.00 03-OCT-2017
MEENU INDIA UTTAR PRADESH
Meerut143/1 EASTERN KUTCHERY ROAD MEERUT 250001 250001B B AGARWAL 250001 FFL0020909 200.00 03-OCT-2017
MEENU KUMARI SABBARWAL INDIA RAJASTHAN JaipurSABBARWAL GENERAL STORE DAUSA 303303 303303HARBANS SINGH SABBARWAL 303303 FFL0006035 200.00 03-OCT-2017
MEERA DEVI AGARWAL INDIA TAMIL NADU ChennaiDEBA TEXTILE 58 ELEPHANT GATE ST. MADRAS 600079 600079
NARESH KUMAR 600079 FFL0025419 200.00 03-OCT-2017
MEERA SHARMA INDIA Haryana KarnalA-13 SAINIK SCHOOL KUNJPURA KARNAL HR 132023 132023VIRENDRA KUMAR SHARMA 132146 FFL0004128 200.00 03-OCT-2017
MEERA SHUKLA INDIA MADHYA PRADESH
BhopalEM-292 NEHRUNAGAR BHOPAL 462003 462003SHRI VINEET KUMAR SHUKLA 462003 FFL0024722 200.00 03-OCT-2017
MEERA SINGH INDIA UTTAR PRADESH
JaunpurVILL KAMMARPUR PO GHANSHYAM PUR DISTT JAUNPURSATYA PRAKASH SINGH 222135 FFL0036613 200.00 03-OCT-2017
MEETA ASHOK KESWANI INDIA GUJARAT Ahmedabad49 ASHIRVAD IND ESTATE C/O COM KNITTIG NR FOR DGE & BLOWER NARODA RD AHMEDABAD 380025 380025
MAYANK 380025 FFL0001263 200.00 03-OCT-2017
MEETA JAIN INDIA UTTAR PRADESH
Gautam Buddha Nagar
B 66 SECTOR 14 NOIDA DIST GHAZIABAD U P 201301 201301K B JAIN 201301 FFL0039896 200.00 03-OCT-2017
MEHAR NAQVI INDIA MADHYA PRADESH
Dewas155 LION STORE SUBASH CHOK DEWAS 455001 455001SAYED ALI AKBAR BUSIENSS 455001 FFL0019072 200.00 03-OCT-2017
MEHTA SHREYANSH INDIA GOA Mumbai City4HRIRAM APARTMENT C 203 BEHIND MILAP KANDIVLI (W) BOMBAY 400067 400067
ASHOK S 400067 FFL0022119 200.00 03-OCT-2017
MEHUL MARKANDRAI DESAI INDIA GUJARAT ValsadO-25, ATIC COLONY ATUL DIST. VALSAD 396020 396020MARKANDRAI DESAI 396020 FFL0051851 200.00 03-OCT-2017
MEHUL THAKERSHI SIDPARA INDIA GUJARAT JamnagarSERU SECTION ROAD OPP POLICE HEAD QTR BANSI APT G 2 JAMNAGAR GUJARAT 361001
NOT AVAILABLE 361001 FFL1203320000265179 2000.00 03-OCT-2017
MENI AGARWAL INDIA UTTAR PRADESH
AgraA-3 ENDER PURI NEW AGRA AGRA 282005 282005K K AGARWAL 282005 FFL0016771 200.00 03-OCT-2017
MILKHI CHAND SETHI INDIA MADHYA PRADESH
Indore27 DILIP SINGH COLONY INDORE 452006 452006HARNAM DAS SHETHI BUSIESSS
452006 FFL0018967 200.00 03-OCT-2017
MILKHI RAM INDIA DELHI Central Delhi377/12 JOSHI ROAD KAROL BAGH N DELHI 110005 110005JAGGAUNATH 110005 FFL0046369 200.00 03-OCT-2017
MINAXI RAJANI INDIA GOA Mumbai CityA 9/8 BHADRAM NAGAR 8 V ROAD MALAD WESTS BOMBAY 400064 400064
LAXMIDAS 400064 FFL0015400 200.00 03-OCT-2017
MINESH K PATEL INDIA GUJARAT Ahmedabad23 JAIN SOCIETY ELLISBRIDGE AHMEDABAD 380006 380006KASHI RAM 380006 FFL0024281 200.00 03-OCT-2017
MINESH KUMAR PRAHLADBHAI K PATEL
INDIA Gujarat MahesanaTO CHARADA TA VIJAPUR DISTT MEHSANA N GUJARAT 382810 382810
NOT AVAILABLE 382810 FFL0000194 200.00 03-OCT-2017
MINI GOEL INDIA UTTAR PRADESH
Lucknow21/444 INDIRA NAGAR LUCKNOW 226016 226016SUNIL K GOEL 226016 FFL0020030 200.00 03-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
MINNI GULATI INDIA DELHI New Delhi411 DR MUKHERJI NGR DELHI 110009 110009K K GULATI 110009 FFL0016182 200.00 03-OCT-2017
MINTU SARKAR INDIA WEST BENGAL KolkataH/J-1 RAJARHAT RD 1ST FL RABINDRA PALLY BAGUIATI CALCUTTA 700059 700059
SHASI BHUSAN SARKAR 700059 FFL0014270 200.00 03-OCT-2017
MINU PODDAR INDIA WEST BENGAL KolkataC/O RADHIK INDUSTRES 12 GORA PADDO SARKAR LANE CALCUTTA 700067 700067
NOT AVAILABLE 700067 FFL0013265 200.00 03-OCT-2017
MIRA AGARWAL INDIA BIHAR DhanbadABOVE MADRAS COFEE HOUSE SHIV MANDIR ROAD PO JHARIA DIST DHANBAD BIHAR 828111 828111
SHYAM LAL AGARWAL 828111 FFL0018168 200.00 03-OCT-2017
MIRA N VORA INDIA GUJARAT Ahmedabad23 JAIN SOCIETY ELLISBRIDGE AHMEDABAD 380006 380006NATHU 380006 FFL0024283 200.00 03-OCT-2017
MIRAL SHAH INDIA GUJARAT AhmedabadJIGSHA NIVAS ASHMI SHOPPING CENTRE OPP FIRE STATION NAVRANGPURA AHMEDABAD 380009 380009
DHIREN 380009 FFL0017698 200.00 03-OCT-2017
MIRVICAR SULTAN INDIA Telangana Hyderabad5-4-683/1 KATTALMANDI ARID RAOD PO HYDERABAD 500001 500001
HAMEED SULTAN 500001 FFL0004582 200.00 03-OCT-2017
MISHRIMAL FULWARI INDIA RAJASTHAN BarmerJATIYON KA MOHALLA BHIM NAGAR-A BARMER RAJ 344001 344001
SONA RAM FULWARI 344001 FFL0019891 200.00 03-OCT-2017
MITA C GOPALKA INDIA GUJARAT JamnagarC/O GANESH COLD STORAGE CO RAJKOT ROAD JAMNAGAR 361001 361001
CHANDULAL H GOPALKA H H 361001 FFL0008075 200.00 03-OCT-2017
MITESH JAIN INDIA MADHYA PRADESH
Indore4 SHANTI NAGAR JAIN COLONY INDORE 452002 452002INDERMAL 452002 FFL0019328 200.00 03-OCT-2017
MITHALESH SINGH INDIA UTTAR PRADESH
Ghaziabad10/222 GALI NO 4 OPP BALUPVAN SCHOOL SHIVPURI MODINAGAR DISTT GHAZIABAD 201204 201204
SATYAVIR SINGH 201204 FFL0011243 200.00 03-OCT-2017
MITHLESH BHAGAT INDIA HARYANA GurgaonH-152B NEW PALAM VIHAR PHASE-II GURGAON 122017D S BHAGAT 122005 FFL0052325 400.00 03-OCT-2017
MITHLESH GUPTA INDIA RAJASTHAN BharatpurMITHLESH GUPTA C/O OM PRAKASH GUPTA 64 KRISHNA NAGAR BHARAT PUR RAJASTHAN 321001 321001
M PRAKASH GUPTA HOSUE WIFE
321001 FFL0022994 200.00 03-OCT-2017
MITHOO UDWADIA INDIA RAJASTHAN UdaipurC/O MR NARENDRA SINGH HOTEL KEERTI & PRATAP COUNTRY INN AIR PORT RD UDAIPUR RAJ
TEHMURASP 313001 FFL0028062 200.00 03-OCT-2017
MITRA SOM INDIA WEST BENGAL West Midnapore7/6 AKBAR ROAD DURGAPUR (W.B.) 713204 713204AMBAR NATH SOM 713204 FFL0013042 200.00 03-OCT-2017
MITTAL SHIKHA INDIA UTTAR PRADESH
GhaziabadVAKIL SAHIB KI KOTHI DABIPURA CHANDI ROA HAPUR 245101 245101
MITTAL YOGESH 245101 FFL0021095 200.00 03-OCT-2017
MITU AGRAWAL INDIA Orissa RayagadaSRI JAGNNATH DISTRIBUTORS BOLANGIR ORISSA 767001 767001
KISHAN LAL AGARWAL 767001 FFL0003564 200.00 03-OCT-2017
MOHAMED ABDUL KADER KAPADIA
INDIA GOA Mumbai City44-46 ABUBAKER BEG MOHD STREET 5TH FLOOR BOMBAY 400003 400003
ABDUL KADER 400003 FFL0015520 200.00 03-OCT-2017
MOHAMMAD YAQOOB INDIA UTTAR PRADESH
Lucknow1/177 VIKAS NAGAR KURSI ROAD LUCKNOW 226020 226020ABDUL GHAFFAR 226020 FFL0020051 200.00 03-OCT-2017
MOHAMMED AZIZ QURESHI INDIA GUJARAT Ahmedabad4434 GOLLIMDA OPP AHMEDABAD MUNICIPAL CORP AHMEDABAD 380001 380001
NOT AVAILABLE 380001 FFL0001566 200.00 03-OCT-2017
MOHAMMEDALI SHIRAZI INDIA GUJARAT AhmedabadC/O M Z BUKHARI 137 SAIYEDWADA ASTODIA AHMEDABAD 380001 380001
KIRTI KUMAR M PATEL 380001 FFL0001265 200.00 03-OCT-2017
MOHAN GUPTA INDIA DELHI South Delhi183 D WESTERN LANE 13A WESTERN AVENUE SAINIK FARM DELHI 110062
LATE S P GUPTA 110062 FFLIN30036022414440 3000.00 03-OCT-2017
MOHAN HARIHARAN INDIA KARNATAKA Bangalore Rural995 HAL 2ND STAGE 13TH MAIN RD BANGALORE 8S HARIHARAN 560007 FFL0002626 200.00 03-OCT-2017
MOHAN KUMAR BAGAI INDIA TAMIL NADU Chennai33 AUDIAPPAN NAICKEN STREET SOWCARPET MADRAS 600079 600079
GOVERDHANI BAGRI 600079 FFL0025288 200.00 03-OCT-2017
MOHAN LAL INDIA DELHI New Delhi61A POCKET B SFS FLATS MAYUR VIHAR-II DELHI 110009DALPAT SINGH 110009 FFL0045579 200.00 03-OCT-2017
MOHAN LAL AGGARWAL INDIA RAJASTHAN Sri Ganganagar2-A/13 SUKHADIA NAGAR SRI GANGANAGAR RAJASTHAN 335001 335001
NOT AVAILABLE 335001 FFL1301760000186960 200.00 03-OCT-2017
MOHAN LAL AGRAWAL INDIA WEST BENGAL Bardhaman6 GATE KENDWA BAZAR DIST BURDWAN 713343 713343KEDAR NATH AGRAWAL 713343 FFL0014075 200.00 03-OCT-2017
MOHAN SINGH BHAMRA INDIA CHANDIGARH Kapurthala39 ADARSH NAGAR PHAGWARA DISTT KAPURTHAL 144402 144402
JAGAT SINGH 144402 FFL0029603 200.00 03-OCT-2017
MOHAN SINHA INDIA MAHARASHTRAChandrapurSNEHA J SAGLANI KIRANA GENRAL AGENCY NR CHANDA PLASTIC SAMART TILAK MAIDAN CHANDRAPUR MAHARASHTRA 442908
NOT AVAILABLE 442908 FFL1203320000532181 400.00 03-OCT-2017
MOHANI BHARARA INDIA UTTAR PRADESH
Kanpur NagarUMON BANK OF INDIA MOOLGANJ CROSSING G.P. LANE KANPUR
NOT AVAILABLE 208002 FFL0014530 200.00 03-OCT-2017
MOHANI DEVI INDIA RAJASTHAN BarmerPRAKASH TEXTILE MILLS POST JASOL RAJ 344024 344024MANSUKH LAL 344024 FFL0019932 200.00 03-OCT-2017
MOHANLAL BHOOTRA INDIA TAMIL NADU ChennaiC/O GIRIRAJ TEXTILE 78 GODOWN STREET MADRAS 600001 600001
NOT AVAILABLE 600001 FFL0024930 200.00 03-OCT-2017
MOHANLAL JUHARMALJI JAIN INDIA GOA Mumbai CityC/O J MOHANLAL & CO 50/52 MIRZA STREET 2ND FLOOR ZAVERI BAZAR BOMBAY 400003 400003
NOT AVAILABLE 400003 FFL0026687 200.00 03-OCT-2017
MOHANRAO CHODAY INDIA Telangana Hyderabad151-A SRINAGAR COLONY HYDERABAD 500034 500034BAPIRAJU CHODAY 500034 FFL0004574 200.00 03-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
MOHINDER SINGH INDIA CHANDIGARH AmritsarC/O H NO 9&10 KHEHIRA NIWAS BHAWANI NAGAR MAJITHA ROAD AMRITSAR 143001 143001
GORBAX SINGH 143001 FFL0012553 200.00 03-OCT-2017
MOHINI DEVI JAIN INDIA GOA Mumbai City7/8 GAJANAN COLONY GOREGAON WEST BOMBAY 400062 400062
ROASHANLAL M JAIN 400062 FFL0010147 200.00 03-OCT-2017
MOHINI KHANDELWAL INDIA RAJASTHAN AlwarMAHIMA MINERAL IST FLR KEDAL GANJ ALWAR RAJ 301001 301001
MANOJ KUMAR 301001 FFL0016601 200.00 03-OCT-2017
MOHINI RASTOGI INDIA UTTAR PRADESH
Allahabad20 JAIN MARKET KHOYA MANDI ALLAHABAD 211003 211003SANTOSH KUMAR 211003 FFL0018025 200.00 03-OCT-2017
MOHIT BANSAL INDIA MADHYA PRADESH
DharA B Road Dhamnod Teh. Dharampuri Dist Dhar (M P) 454552BANSAL 454552 FFLIN30223611942126 460.00 03-OCT-2017
MOHIT JOSHI INDIA UTTAR PRADESH
Dehradun14/1 LUXMI ROAD D DUN DEHRADUNC P JOSHI 248124 FFL0016131 200.00 03-OCT-2017
MOHIT RASTOGI INDIA UTTAR PRADESH
FarrukhabadIMPERIAL RESTAURANT NEHRU ROAD FARRUKHABAD U P 209625
GHAN SHYAM DAS RASTOGI 209625 FFL0044181 200.00 03-OCT-2017
MOHIUDDIN M TOPIWALA INDIA GUJARAT Ahmedabad28 JOTINGH SHAH PIRS POLE KALUPUR AHMEDABAD 380001 380001
MOHAMMED HUSAIN 380001 FFL0024087 200.00 03-OCT-2017
MOLLY THOMAS INDIA UTTAR PRADESH
Gautam Buddha Nagar
A-184 SECTOR 15 NOIDAMR SUNNY THOMAS 201301 FFL0031579 600.00 03-OCT-2017
MONDIRA CHAKRAVARTI INDIA DELHI South DelhiB-35 B GANGATRI ENCLAVE ALAKNANDA APARTMENT KALKAJI 110019
MANAS CHAKRAVARTI 110019 FFL0043498 200.00 03-OCT-2017
MONICA CHAWALA INDIA UTTAR PRADESH
Rampur15 RAHE MURTAZA ROSHAN BAGH CIVIL LINES RAMPUR 244901 244901
PRAMOD KUMAR CHAWLA 244901 FFL0052528 400.00 03-OCT-2017
MONICA MALHOTRA INDIA DELHI Central Delhi8289/3 NEW ANAJ MANDI NEAR FILMISTAIN CINEMA DELHI 110006 110006
NOT AVAILABLE 110006 FFL0026139 200.00 03-OCT-2017
MONIKA GHAI INDIA DELHI West DelhiC-4-B/64 POCKET 13 JANAK PURI NEW DELHI 110058 110058SANJA GHAI 110058 FFL0042053 200.00 03-OCT-2017
MONIKA KANWAR INDIA DELHI South DelhiE-319 GREATER KAILASH PART II NEW DELHI 110048 110048
SURINDER KUMAR KANWAR 110048 FFL0022244 200.00 03-OCT-2017
MONISHA CHAUDHARY INDIA TAMIL NADU Chennai3 I & II LINK STREET MANDAIVELLI PAKAM MADRAS 600028 600028
MANOJ KR CHAUDHARY 600028 FFL0025731 200.00 03-OCT-2017
MOOLIBHAI TULSIANI INDIA GOA Mumbai City6/610 SANGAM 15TH RD KHAR BOMBAY 400052 400052CHANDRIAM 400052 FFL0009645 200.00 03-OCT-2017
MORESHWAR SAMBHA SHIV TATIWAR
INDIA MAHARASHTRANagpurVANDANA BUILDING E-2 CANAL ROAD RAMDAS PEETH NAGPUR 440010 440010
DSMBHSDHIV TATIWAR 440010 FFL0006611 200.00 03-OCT-2017
MOTIBEN NARAYAN VAISHYA INDIA GOA Mumbai CityNEEL KAMAL 1ST FLOOR FLAT NO 4 5TH ROAD KELUSKAR ROAD SHIVAJI PARK BOMBAY 400016 400016
NARAYAN ARJUN VAISHYA 400016 FFL0021944 200.00 03-OCT-2017
MOTILAL HASTIMAL JAIN INDIA GOA RaigarhBAZAR PETH ROHA TAL ROHA DIST RAIGAD MAHARASHTRA 402109 402109
NOT AVAILABLE 402108 FFL0009193 200.00 03-OCT-2017
MRIDULA AGRAWAL INDIA UTTAR PRADESH
Meerut307/7 THAPAR NAGAR MEERUT 250001 250001ASHOK KUMAR AGRAWAL 250001 FFL0045072 200.00 03-OCT-2017
MRIDULA AGRAWAL INDIA UTTAR PRADESH
Meerut307/7 THAPAR NAGAR MEERUT 250001 250001ASHOK KUMAR AGRAWAL 250001 FFL0044879 400.00 03-OCT-2017
MRIDULA GUPTA INDIA UTTAR PRADESH
SaharanpurE-14 MODEL TOWN MISSION COMPOUND SAHARANPUR U P
SH H O GUPTA 247122 FFL0020021 200.00 03-OCT-2017
MRIDULA TEWARI INDIA DELHI South DelhiE 56 GREATER KAILASH II NEW DELHI 110048 110048R C TEWARI 110048 FFL0016405 200.00 03-OCT-2017
MRINAL SEN GUPTA INDIA WEST BENGAL Kolkata314 N S C BOSE ROAD PO NAKTALA TOLLY GUNGE CALCUTTA 700047 700047
ANIL BEN 700047 FFL0013341 200.00 03-OCT-2017
MRITYUNJAI NARAYAN SINHA INDIA BIHAR HazaribaghC/O MAHAVIR AUTOMOBILES SHIVAJEE ROAD RAM GARH CANTT HAZARI BAGH 829122
S N SINHA 829122 FFL0040274 200.00 03-OCT-2017
MRUDULA A PAL INDIA GUJARAT Ahmedabad23 JAIN SOCIETY ELLIS BRIDGE AHMEDABAD 380006 380006
ASHIT 380006 FFL0024274 200.00 03-OCT-2017
MS MODEST CAPITAL SERVICES PVT LTD
INDIA DELHI South DelhiG 22 HEMKUNT CHAMBER 89 NEHRU PLACE NEW DELHI 110019 110019
NOT AVAILABLE 110019 FFLIN30088813360671 5356.00 03-OCT-2017
MTPV MATHEW INDIA TAMIL NADU Chennai201 DEFENCE COLONY MADRAS 600097 600097T V MATHEW 600097 FFL0039946 200.00 03-OCT-2017
MUBY ZAIDI INDIA UTTAR PRADESH
Gautam Buddha Nagar
E40A SECTOR 27 NOIDA 201301 201301NISARHUSAIN 201301 FFL0012200 200.00 03-OCT-2017
MUKESH INDIA UTTAR PRADESH
MeerutC/O INVESTER PALACE 182 ABU LANE CHOWK MEERUT 250001 250001
RAMESH CHANDRA 250001 FFL0020982 200.00 03-OCT-2017
MUKESH AGRAWAL INDIA Uttar Pradesh AligarhGOPI BABU KI GALI OPSITE CENREAL BANK SADABAD GATE HATHRAS 244101
SHRI B L AGRAWAL 224125 FFL0022540 200.00 03-OCT-2017
MUKESH BHAI INDIA Gujarat MahesanaJAMLA TA KALOL DIST MEHSANA GUJARAT 382736 382736FARMAR 382736 FFL0018318 200.00 03-OCT-2017
MUKESH BHATIA INDIA CHANDIGARH Amritsar146 A TILAK NAGAR AMRITSAR 143001 143001B B BHATIA BUSINES 143001 FFL0012624 200.00 03-OCT-2017
MUKESH CHAND AGGARWAL INDIA HARYANA Faridabad401 GROUND FLOOR INDRAPRASTHA COLONY SECTOR-30-33 FARIDABAD
J P AGGARWAL 121003 FFL0045084 400.00 03-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
MUKESH GOYAL INDIA RAJASTHAN BarmerC O DR MUKESH GOYAL LAXMIPURA WARD NO 25 BARMER RAJASTHAN 344001 344001
NOT AVAILABLE 344001 FFL1304140002457941 400.00 03-OCT-2017
MUKESH GUPTA INDIA DELHI East Delhi102 PANKAJ CHAMBERS 3 COMMUNITY CENTRE PREET VIHAR DELHI 110092
NOT AVAILABLE 110092 FFL0012332 200.00 03-OCT-2017
MUKESH JANT INDIA GUJARAT RajkotTIRTH 2 NEELDIP NAGAR RAJKOT 360005 360005SHANTILAL 360005 FFL0007707 200.00 03-OCT-2017
MUKESH JINDAL INDIA DELHI North Delhi64 A JHANG APPARTMENT SEC-13,ROHINI NEW DELHI 110085
SH JUGAL KISHOR 110085 FFLIN30133017786586 200.00 03-OCT-2017
MUKESH KUMAR INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0012330 200.00 03-OCT-2017
MUKESH KUMAR DABRAL INDIA UTTAR PRADESH
Gautam Buddha Nagar
FLEX INDUSTRIES LIMITED A-107 SECTOR 4 NOIDA GHAZIABAD
VED PARKASH DABRAL 201301 FFL0030727 200.00 03-OCT-2017
MUKESH KUMAR GEHLOT INDIA DELHI West DelhiB-12/C SECOND FLOOR D D A FLATS FOUR STOREY TAGORE GARDEN EXTN NEW DELHI 110027 110027
MADHULAL GEHLOT 110027 FFL0006376 200.00 03-OCT-2017
MUKESH KUMAR RAJGARHIA INDIA BIHAR GarhwaTUNDI ROAD GIRIDIH JHARKHAND 815301 815301NOT AVAILABLE 815301 FFL1201092600163069 200.00 03-OCT-2017
MUKESH LAKHWANI INDIA DELHI West DelhiE 3F DDA FLATS MUNIRKA NEW DELHI 110067 110067NOT AVAILABLE 110067 FFL0037110 600.00 03-OCT-2017
MUKESH M VAGHANI INDIA GUJARAT Jamnagar116 A PANCHVATY SOCIETY BEDI ROAD JAMNAGAR 361002 361002
MAGAN V VAGHANI 361002 FFL0007993 200.00 03-OCT-2017
MUKESH PATEL INDIA GUJARAT Vadodara31/1 ARBUDA NAGAR SOCIETY NR ATMAJYOTI ASHRAM ELLORAPARK BARODA 390007 390007
JAYANTIBHAI PATEL 390007 FFL0003089 200.00 03-OCT-2017
MUKESH VERMA INDIA UTTAR PRADESH
Gautam Buddha Nagar
C/O PANKAJ SHARMA 2A S D F SECTOR 15-A NOIDA 201301 201301
NOT AVAILABLE 201301 FFL0046910 200.00 03-OCT-2017
MUKESHBHAI NARSINHBHAI OZA
INDIA GUJARAT MahesanaC/22 AKSHARDHAM APPARTMENT MALGODOWN ROAD MEHSANA 384002 384002
NARSINHBHAI OZA 384002 FFLIN30048411168819 200.00 03-OCT-2017
MUKHTAR JAHAN DULARA INDIA DELHI New DelhiBARRACK 38 HOUSE NO 20 NATIONAL STADIUM NEW DELHI 110001 110001
S H DULARA 110001 FFL0031530 400.00 03-OCT-2017
MUKTA JAISWAL INDIA UTTAR PRADESH
Kanpur Nagar86/295-A.G.T. ROAD KANPUR 208003 208003AJAY KUMAR JAISWAL 208003 FFL0014709 200.00 03-OCT-2017
MUKTA POPAT INDIA GUJARAT Rajkot2/18 MANHAR PLOT JADAV MANSION RAJKOT 360002 360002
ANANTRAI 360002 FFL0007996 200.00 03-OCT-2017
MUKUND GALGALI INDIA DELHI South DelhiQUARTER NO 350 SECTOR 1V R K PURAM NEW DELHI 110022 110022
VENKATESH GALGALI 110022 FFL0031966 200.00 03-OCT-2017
MULCHAND JAIN INDIA JHARKHAND RanchiC/O VIKAS JAIN SARADHANAND ROAD LAXMI MKT, UPPER BAZAR RANCHI 834001
MADANLAL JAIN 834001 FFLIN30045011723580 200.00 03-OCT-2017
MUNINDER DUA INDIA HARYANA Ambala18 HOUISNG BOARD COLONY BALDEV NGR AMBALA CITY HR
GURINDER DUA 133205 FFL0004068 200.00 03-OCT-2017
MUNMUN MULLICK INDIA WEST BENGAL KolkataC/O NARAYAN TRAVEL 71A BIDHAN SARANI CALCUTTA 700006 700006
M L MULLICK 700006 FFL0013415 200.00 03-OCT-2017
MUNNI GUPTA INDIA UTTAR PRADESH
Kanpur Nagar7/81 B TILAK NAGAR KANPUR 208002 208002SURESH CHANDRA GUPTA 208002 FFL0014507 200.00 03-OCT-2017
MUNNI KHERA INDIA HARYANA RohtakNEAR ROHTAS PRINTING PRESS KILA ROAD ROHTAS 124001 124001
CHET RAM KHERA H WIFE 124001 FFL0023795 200.00 03-OCT-2017
MUNSHI AMIR HOSSAIN INDIA WEST BENGAL Bardhaman12, GHORASAHID ROAD P O NUTANGANJ BURDWAN 713102 713102
ABDUL KHALEQUE 713102 FFLIN30048413325129 600.00 03-OCT-2017
MURALIDHAR JANAPATI INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025911 200.00 03-OCT-2017
MURARI LAL GOEL INDIA DELHI North DelhiC-2 C C COLONY DELHI 110007 110007BANWARI LAL GOEL 110007 FFL0031650 400.00 03-OCT-2017
MURLI PRASAD YADAV INDIA UTTAR PRADESH
Gautam Buddha Nagar
C-21-22 SECTOR 57 NOIDA UP 201301 201301SH SHITALA PRASAD 201301 FFL0031035 200.00 03-OCT-2017
MURLIDHAR BUDHWANI INDIA MAHARASHTRANagpur173 BANK COLONY JARIPATKA NAGPUR 44014BHAGCHAND BUDHWANI 440021 FFL0006707 200.00 03-OCT-2017
MURLIDHAR MULCHANDANI INDIA MADHYA PRADESH
Indore22/2 KIBE COMPOND INDORE 452001 452001SHRI PRASA RAM BUSIENSS 452001 FFL0018978 200.00 03-OCT-2017
MUTIBHAI PARSHOTM DAS PATEL
INDIA GOA Mumbai City7/16 GEET GOVIND JAWAHAR NAGAR GOREGOON W BOMAY 400062 400062
PARSOHTAM N PATEL 400062 FFL0010279 200.00 03-OCT-2017
N ANAND INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0010286 200.00 03-OCT-2017
N ANANTA PADMANABHAN INDIA TAMIL NADU ChennaiH-137/1 SECOND AVENUE BESANT NAGAR MADRAS 600090 600090
NOT AVAILABLE 600090 FFL0025036 200.00 03-OCT-2017
N BASKARAN INDIA TAMIL NADU Madurai50-C,III STREET NEHRU NAGAR PALANGANATHAM MADURAI (TAMILNADU) 625003 625003
S NEELAKANTAN 625003 FFL0006429 200.00 03-OCT-2017
N D AGARWAL INDIA UTTAR PRADESH
Lucknow40 BALRAM PUR QUATER NAKA HINDOLA LUCKNOW 226001 226001
K K AGARWAL 226001 FFL0047424 200.00 03-OCT-2017
N GOPINATHAN NAIR INDIA TAMIL NADU ChennaiB/1 SEA POINT ANNEXE 9 BEACH ROAD BESANT NAGAR NADRAS 600070
NOT AVAILABLE 600070 FFL0025377 200.00 03-OCT-2017
N S DAYANAND INDIA Telangana HyderabadC/O J P NO SRIVASTAVA NUOFP BBTP BUILDING NUCLEAR FUEL COMPLEX HYDERABAD 500762 500762
N SAILU 500762 FFL0027570 200.00 03-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
N VIJAYA INDIA ANDHRA PRADESH
Vishakhapatnam45-54-3/4 ABID NAGAR VISAKHAPATNAM A.P 530016NOT AVAILABLE 530016 FFL0025857 200.00 03-OCT-2017
NABARUN BOSE INDIA WEST BENGAL NadiaRAMKRISHNA PALLY, PO - RANAGHAT, DIST - NADIA, RANAGHAT WEST BENGAL 741201
NOT AVAILABLE 741201 FFL1203000000446033 100.00 03-OCT-2017
NADUPALLI SRINIVAS INDIA ANDHRA PRADESH
West Godavari8 4 38 KOVVURU MUNISIPALITI 7UA VARDU KOVVURU 534350
ANJANEYULU 534350 FFLIN30290240907214 200.00 03-OCT-2017
NAFISHA M PIPADWALA INDIA GUJARAT Ahmedabad671 ASTODIA KADWASHORI TREEKUM'S TEMPLE AHMEDABAD 380001 380001
NOT AVAILABLE 380001 FFL0001765 200.00 03-OCT-2017
NAGARAJU INDIA Telangana HyderabadH NO 8.2.22/4 PRATAP NAGAR PANJAGUTTA COLONY HYD 500482 500482
NOT AVAILABLE 500482 FFL0004735 200.00 03-OCT-2017
NAGENDAR SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
A-94 SECTOR 4 NOIDA DISTT GHAZIABAD U P 201301 201301
LATE SH RAM JANAM SINGH 201301 FFL0031079 200.00 03-OCT-2017
NAGESWARA RAO NUTAKKI INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025956 200.00 03-OCT-2017
NAGJNLAL NIRBHAY KUMAR TLERA
INDIA Madhya Pradesh JhabuaCLOTH MARCHANT MAIN RD POST MEG NGR DT JABUWA 457779 457779
NIRBHAY KUMAR TLERA 457779 FFL0003120 200.00 03-OCT-2017
NAGNATH INGALE INDIA GOA Mumbai CitySHIVDARSHAN 235/6144 PANT NAGAR GHATKOPAR E BOMBAY 400075 400075
GANJANAN INGALE 400075 FFL0009312 200.00 03-OCT-2017
NAIERA FULGABO INDIA GOA Mumbai CityA-6 FIRADUS 62-5 PERRY CROSS ROAD BANDRA W BOMBAY 400050 400050
NOT AVAILABLE 400050 FFL0009001 200.00 03-OCT-2017
NAIM MIAN INDIA UTTAR PRADESH
BareillyCARE INDIA BRUSHES P LTD CITY STATION ROAD BAREILLY UP 243003 243003
RAPIQ JAN 243002 FFL0011365 200.00 03-OCT-2017
NAKUL CHAND MITTAL INDIA DELHI South DelhiH NO-21 GALI NO-3 GARHI AMRITPURI-B NEW DELHI 110065 110065
SHREE CHAND 110065 FFL0011462 200.00 03-OCT-2017
NALIN PARSICHA INDIA DELHI New DelhiCAN BANK FINANCIAL SERVICES LTD 1E VANDANA BUILDING 11 TOLSTOY MARG NEW DELHI 110001 110001
DHARAM PAUL PASRICHA 110001 FFL0028961 200.00 03-OCT-2017
NALINI BAGLEY INDIA DELHI South DelhiB1/15 SAFDARJUNG ENCLAVE NEW DELHI 110029 110029NOT AVAILABLE 110029 FFL0037304 200.00 03-OCT-2017
NALINI CHANDRASEKHAR INDIA UTTAR PRADESH
AgraA-2 LIC QUARTERS DHOLPUR HOUSE M G ROAD AGRA 282001 282001
S CHANDRASEKHAR 282001 FFL0016844 200.00 03-OCT-2017
NAMITA AGARWAL INDIA UTTAR PRADESH
AligarhA 7 BASANT BAGH COLONY ALIGARH ROAD HATHRAS UP 204101
NOT AVAILABLE 204101 FFL1203800000015780 200.00 03-OCT-2017
NAMRATA SINGH INDIA DELHI South Delhi2256 SECTOR PKT II D VASANT KUNJ 110030 110030COL Y P SINGH 110030 FFL0031526 200.00 03-OCT-2017
NANAK CHAND INDIA DELHI Central Delhi60/19 RAMJAS ROAD KAROL BAGH NEW DELHI 110005 110005
SARAB DAYAL 110005 FFL0045541 400.00 03-OCT-2017
NANALAL PANPAI INDIA GUJARAT JunagadhSHUKLA STREET CORNER OPP MIRA COMPLEX JAWAHAR ROAD JUNAGADH 362001 362001
MOHANLAL 362001 FFL0007484 200.00 03-OCT-2017
NAND KISHORE SHARMA INDIA WEST BENGAL Howrah7-B SAHEB BAGAN LILUAH PO BHATTNAGAR DT HOWRAHLATE SH JAGANNATH SHARMA 711106 FFL0031216 200.00 03-OCT-2017
NANDA JAIN INDIA CHANDIGARH LudhianaJAINEECO GARMENTS 998 GHATI GUJRANI CIRCULAR ROAD LUDHIANA 141008 141008
PARVEEN KUMAR JAIN 141008 FFL0020457 200.00 03-OCT-2017
NANDANI SHUKLA INDIA UTTAR PRADESH
Kanpur Nagar24/92 BIRHANA ROAD KANPUR 208001 208001R N SHUKLA 208001 FFL0016510 200.00 03-OCT-2017
NANDKISHORE MAHESHWARI INDIA ASSAM JorhatC/O NARSINGHDAS NAND KISHOR A T ROAD PO JORHAT ASSAM 785001 785001
NARSINGHDAS MAHESHWARI BUSIENS
785001 FFL0018512 200.00 03-OCT-2017
NANDKISHORE SINGHI INDIA MADHYA PRADESH
Indore769 USHA NAGAR EXT INDORE MP 452009 452009GORDHANDAS SINGHI 452009 FFL0018939 200.00 03-OCT-2017
NANKANI USHA INDIA GUJARAT Ahmedabad81 THAKOR BHAI TOWER NEAR LAW GARDEN AHMEDABADJAI 382166 FFL0017484 200.00 03-OCT-2017
NANU RAM INDIA Telangana HyderabadH NO 22-1-718/C DARVSHIFA HYDERABAD AP 500024 500024BANSILAL 500024 FFL0004537 200.00 03-OCT-2017
NARAIN GOPICHAND RUPANI INDIA KARNATAKA Bangalore RuralNO 42 1ST FLOOR 3RD CROSS 4TH BLOCK KUMARA PARK WEST BANGALORE 560020 560020
GOPICHAND 560020 FFL0049254 200.00 03-OCT-2017
NARANDAS GANGARAM KHATRI INDIA GUJARAT Banas KanthaHINGLAJ BACKRY MAIN RD DIST BANASKANTHA N G DEESA 385535 385535
GANGARAM KHARI 385535 FFL0001049 200.00 03-OCT-2017
NARANDRA KUMAR INDIA DELHI New DelhiE-185 B DDA FLATS DIL SHAB GHZI NEW DELHINOT AVAILABLE 110001 FFL0031627 400.00 03-OCT-2017
NARAYAN CHANDRA SAHA INDIA DELHI East Delhi743 POCKET 5 PHASE 1 MAYUR VIHAR DELHI 110091 110091GOURANGA CHANDRA SAHA 110091 FFL0031784 200.00 03-OCT-2017
NARAYAN DUTT SHARMA INDIA UTTAR PRADESH
Gautam Buddha Nagar
C-6/54 SEC 31 NOIDACHUNNI LAL 201301 FFL0031152 200.00 03-OCT-2017
NARAYAN RAO BAPUSAHEB PATIL
INDIA KARNATAKA Belgaum975/1 PATIL CHAL OPP T B WARD CIVIL HOSPITAL ROAD BELGAUM 590001 590001
BAPUSAHEB N PATIL AGRICULUTURE
590001 FFL0004323 200.00 03-OCT-2017
NARAYANI DEVI INDIA RAJASTHAN BarmerPUSHP KUMAR BAHADUR MALJI RAWALI GALI BALOTRA (RAJ) 344022 344022
PUSHP KUMAR 344022 FFL0050986 200.00 03-OCT-2017
NARBADA RANI NAUTIYAL INDIA UTTAR PRADESH
Gautam Buddha Nagar
C-6/71 SECTOR 31 NOIDA GHAZIABAD U P 201301 201301SH K R NAUTIYAL 201301 FFL0029225 200.00 03-OCT-2017
NARENDER SINGH INDIA DELHI North DelhiC/O SHRI C S RANA A-5/37 BHAJAN PURA DELHI 110053 110053
MEGH RAJ SINGH 110053 FFL0031066 200.00 03-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
NARENDRA INDIA UTTAR PRADESH
Gautam Buddha Nagar
B-125 SEC 15 NOIDA GHAZIABAD 201301 201301G S SINGH 201301 FFL0030824 200.00 03-OCT-2017
NARENDRA BAFNA INDIA RAJASTHAN NagaurC/O POONAM CHANDBAFNA GANDHI CHOWK POST LADNUN DIST NAGOUR 341306 341306
POONAM CHAND BAFNA 341306 FFL0005931 200.00 03-OCT-2017
NARENDRA O SHAH INDIA DELHI New DelhiNOT AVAILABLEDHARMSHI SHAH 110001 FFL0022071 200.00 03-OCT-2017
NARENDRA PRASAD SINHA INDIA BIHAR MuzaffarpurC/O SRI KARTIKESH KUMAR SINHA MISCOT COLONY PO RAMNA MUZAFFARPUR BIHAR 842002 842002
INDERDEO NARAIN 842002 FFL0035557 200.00 03-OCT-2017
NARENDRA S THAKKAR INDIA GOA Mumbai CityFLAT NO 1 NISHANK MIRA MIRA BAUG ROAD SANTACRUZ W BOMBAY 400054 400054
SH SHAMJI 400054 FFL0027824 200.00 03-OCT-2017
NARENDRA SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
C-192 SECTOR 21 NOIDA 201301 201301R SINGH 201301 FFL0035991 8400.00 03-OCT-2017
NARESH CHAND INDIA HARYANA FaridabadSECTOR 17 H N 324 OLD FARIDABADRAGBIR SINGH 121003 FFL0030903 200.00 03-OCT-2017
NARESH CHANDRA INDIA UTTAR PRADESH
Gautam Buddha Nagar
C/O FLEX INDUSTRIES LTD A-107-109 SECTOR IV NOIDA GHAZIABAD 201301
MAUKAM SINGH 201301 FFL0030794 200.00 03-OCT-2017
NARESH CHANDRA JAIN INDIA DELHI East DelhiPKT F/213-A (MIG) GTB ENCLAVE PO NAND NAGARI DELHI 110093
LT SH D C JAIN 110093 FFL0052000 200.00 03-OCT-2017
NARESH DHARAMDEV SHARDA INDIA GUJARAT VadodaraMAHESHWARI HARDWARI CENTRE OPP BUS STAND PO BAJAWA BARODA 391310 391310
NOT AVAILABLE 391310 FFL0003365 200.00 03-OCT-2017
NARESH G JOSHI INDIA GUJARAT Ahmedabad28/B BHAVSAGAR SOCY JAWAHAR CHOWK SABARMATI AHMEDABAD 380005 380005
NOT AVAILABLE 380005 FFL0001323 200.00 03-OCT-2017
NARESH KHURANA INDIA HARYANA GurgaonH NO 653 SEC-4 URBAN ESTATE GURGAON HARYANA 122001 122001
H C KHURANA 122001 FFL0046080 400.00 03-OCT-2017
NARESH KUMAR INDIA CHANDIGARH AmritsarC/O RADHEY TEXTILES NEAR P S E B VERKA AMRITSARJAGDISH CHANDER 143001 FFL0012863 200.00 03-OCT-2017
NARESH KUMAR AGARWAL INDIA UTTAR PRADESH
Agra59/135C AJIT NAGAR KHERIA GATE AGRA 282001 282001SHRI VED RAM 282001 FFL0016850 200.00 03-OCT-2017
NARESH KUMAR AGARWAL INDIA UTTAR PRADESH
BareillyBHARTYA DARE BHANDAR GANDHI KATARA BARA BAZAR BAREILLY UP 243122 243122
GANESH PRASAD 243122 FFL0015960 200.00 03-OCT-2017
NARESH KUMAR AGARWAL INDIA TELANGANA AdilabadBOMBAY DEIYING SHOW ROOM BELAMPALLY 504251 504251
JAGANNATH 504251 FFL0004616 200.00 03-OCT-2017
NARESH KUMAR DAWAR INDIA DELHI Central DelhiR-941 F F NEWRAGINDER NAGAR N DELHI 110060 110060NOT AVAILABLE 110060 FFL0031699 200.00 03-OCT-2017
NARESH KUMAR GOEL INDIA WEST BENGAL Howrah12-A K T NASKAR LANE GHUSURY HOWRAH 711107 711107BHAGWATI PRASAD 711107 FFL0035299 200.00 03-OCT-2017
NARESH KUMAR LOHIA INDIA DELHI North DelhiH NO 111 POCKET D-12 SECTOR-8 ROHINI DELHI 110085 110085
SH PRAKASH CHAND 110085 FFL0023684 200.00 03-OCT-2017
NARESH KUMAR MOHAN BHAI PATEL
INDIA GUJARAT SuratVED ROAD PLOT NO 89 ISHWAR NAGAR SINGANPOR CHAR RASTA OPP CHANDAN GAS SURAT 395004
MOHANBHAI D PATEL 395004 FFL0008189 200.00 03-OCT-2017
NARESH KUMAR RASTOGI INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0027053 200.00 03-OCT-2017
NARESH KUMAR SHARMA INDIA UTTAR PRADESH
Ghaziabad153 SIHANI GATE GHAZIABAD 201001 201001S S LAL SHARMA FCA 201001 FFL0031931 200.00 03-OCT-2017
NARESH KUMAR SINGH INDIA DELHI New DelhiG 3/58 MODEL TOWN DELHI 110009 110009MADHO SINGH 110009 FFL0039395 200.00 03-OCT-2017
NARGESH RUSI DARUWALLA INDIA GOA Mumbai City319 SAMUDRA MAHAL DR ANNIE BESANT ROAD BOMBAY 400018 400018
RUSI MANECKSHAW DARUWALLA
400018 FFL0035893 400.00 03-OCT-2017
NARGIS HAMID INDIA UTTAR PRADESH
Kanpur NagarCT-8, JL NISHRU ROAD ARMAPUR ESTATE ARMAPUR E STATE E KANPUR 208009
ABDUL HAMID 208002 FFLIN30155720792049 200.00 03-OCT-2017
NARIAN PRASAD SHERMA INDIA UTTAR PRADESH
Gautam Buddha Nagar
D-117 SECTOR 10 NOIDA 201301 201301MUKTI NATH SHARMA 201301 FFL0030950 200.00 03-OCT-2017
NARINDER KUMAR INDIA DELHI South DelhiMARKET FLAT NO 4 SITE 2 NANAK PURA NEW DELHI 110021 110021
PARKASH CHAND 110021 FFL0035511 200.00 03-OCT-2017
NARINDER KUMAR CHUGH INDIA DELHI New Delhi1ST FLOOR 241 TAGORE PARK NEAR MODEL TOWN DELHI 110009 110009
GANESH DASS CHUGH 110009 FFL0016031 200.00 03-OCT-2017
NARINDER PAL INDIA DELHI North DelhiC/O JAI DURGA BEEJ CO 103 INDRA MARKET DELHI 110007 110007
INDERJIT AGGARWAL BUISNESS
110007 FFL0023354 200.00 03-OCT-2017
NARINDER SINGH INDIA DELHI North Delhi0/48-PRATAP NAGAR DELHI 110007 110007S DARSHAN SINGH 110007 FFL0011584 200.00 03-OCT-2017
NARMADA PURSHOTAM PATEL INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0008869 200.00 03-OCT-2017
NARPATCHAN PARIKH CHAND SHETH
INDIA GOA Mumbai City36 IST CARDENTER ST BOMBAY 400064 400064NOT AVAILABLE 400064 FFL0026634 200.00 03-OCT-2017
NARYANAN GANESA IYER INDIA DELHI New DelhiMANAGER CANARA BANK ADV SEC III CIRCLE OFFICE HANUMAN ROAD PART STREET NEW DELHI 110001
S S GANESA IYER 110001 FFL0031475 400.00 03-OCT-2017
NASREEN INDIA UTTAR PRADESH
AgraE 12 RASHMI NAGAR KAMLA NAGAR AGRA UP 282005 282005
S M SULEMAN 282005 FFL0016838 200.00 03-OCT-2017
NASSIRUDDIN INDIA Uttar Pradesh VaranasiVILLAGE-MANSINGH PUR POST-PARSI PUR GOHILAW DISTT. BHADOHI (U.P.) 221402 221402
JAHIRUDDIN 221402 FFL0030929 200.00 03-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
NATARAJAN P INDIA KARNATAKA Bangalore Rural90/1 OLD NO 39 V CROSS SRIRAMPURAM BANGALORE 560021 560021
K PADMANA BHAN 560021 FFL0002754 200.00 03-OCT-2017
NATAVAR BHAI VALA INDIA GUJARAT BhavnagarMAHADEV VALA NAKA AZAD CHOWK SAVAR KUNDLABACHU BHAI VALA 364515 FFL0007336 200.00 03-OCT-2017
NATHAMAL SHARMA INDIA GOA Mumbai City13/395 TAGORE NAGAR VIKHROLI EAST BOMBAY 400083 400083
NOT AVAILABLE 400083 FFL0026605 200.00 03-OCT-2017
NATHU RAM TIWARI INDIA RAJASTHAN Sri GanganagarTIWARI BUS SERVICE HANUMAN GARH JN 335512 335512SHIV LAL AGRICULAURE 335512 FFL0012462 200.00 03-OCT-2017
NATVAR BHAI MOTIRAM PATEL INDIA GUJARAT MahesanaGOKUL WATCH CO SARDAR CHOWK NEAR POST OFFICE UNJHA DISTT MEHSANA 384170 384170
MOTI RAM K PATEL FARMAR 384170 FFL0000090 200.00 03-OCT-2017
NATVARBHAI VEGDA INDIA GUJARAT Ahmedabad207 SAMRAT NAGAR AMARAWADI CTM CHAR RASTA AHMEDABAD 380026 380026
UKABHA VEGDA 380026 FFL0000238 200.00 03-OCT-2017
NATWARLAL SOLANKI INDIA GUJARAT AhmedabadC/O SYNDICATE BANK PATHERKUVA BRANCH P B NO 327 AHMEDABAD 380001
GOPALDAS SUKHLAL 380001 FFL0017783 200.00 03-OCT-2017
NAURAJ SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
FLEX INDUSTRIES LTD A-107 SECTOR 4 NOIDA U P 201301 201301
BHAGVAN SAHAI 201301 FFL0030933 200.00 03-OCT-2017
NAURATAN MAL BANTHIA INDIA WEST BENGAL Kolkata39B LAKE TEMPLE ROAD CALCUTTA 9 700002 700002LATE I C BANTHIA BUSNISS 700002 FFL0014010 200.00 03-OCT-2017
NAURATAN MAL JAIN INDIA RAJASTHAN ChuruC/O HANUMANMAL NAURATANMAL DASSANI GOUTHIBAS PO SARDARSHAHR DISTT CHURU (RAJ) 331403
HANUMAN MAL BUSIENSS 331403 FFL0018489 200.00 03-OCT-2017
NAVAL KISHORE AGRAWAL INDIA UTTAR PRADESH
MoradabadC/O PRABHOLAL DHANAMAL BARA BAZAR CHANDAUSI DISTT MORADABAD 202412 202412
MUNDER KUMAR AGRAWAL 202412 FFL0047512 200.00 03-OCT-2017
NAVAL KISHORE AGRAWAL INDIA UTTAR PRADESH
MoradabadC/O PRABHOLAL DHANAMAL BARA BAZAR CHANDAUSI DISTT MORADABAD 202412 202412
MUNDER KUMAR AGRAWAL 202412 FFL0047511 200.00 03-OCT-2017
NAVARATAN AGARWALLA INDIA ASSAM JorhatVIJOY PLASTIC STORES BARUANIBAT JORHAT ASSAM 785001
NANDKISHORE AGARWALLA 785001 FFLIN30125028401645 200.00 03-OCT-2017
NAVEEN INDIA DELHI New DelhiNAV DEEP EXCULISIVE W Z/B 93 TANWAR MARKET NEW DELHI
OM PRAKASH KHANDELWAL 110001 FFL0046261 200.00 03-OCT-2017
NAVEEN KAPOOR INDIA DELHI East Delhi12/66 GEETA COLONY JHEEL DELHI 110031 110031SH RADHA KISHAN KAPOOR 110031 FFL0022396 200.00 03-OCT-2017
NAVIN BHASIN INDIA DELHI Central DelhiBALAJI JEWELLERS S-21 PRATAP CHAMBERS 2376 GURUDWARA ROAD KAROLBAGH NEW DELHI 110005 110005
RAJESH KUMAR BHASIN 110005 FFL0026080 200.00 03-OCT-2017
NAVIN C ZALA INDIA GUJARAT Ahmedabad23 JAIN SOCIETY ELLIS BRIDGE AHMEDABAD 380006 380006
CHANDRA 380006 FFL0024277 200.00 03-OCT-2017
NAVIN F SHAH INDIA GUJARAT AhmedabadC/5 VIVEK APT VASNA RD JAWAHAR NAGAR SOCIETY AHMEDABAD 380007 380007
FATE CHAND 380007 FFL0001640 200.00 03-OCT-2017
NAVIN KUMAR GUPTA INDIA UTTAR PRADESH
Agra396/9 NAYA RASHUL PUR PATEL MARG FIROZABAD 283203 283203
BIRENDRA NATH GUPTA 283203 FFL0016896 200.00 03-OCT-2017
NAVIN KUMAR JAIN INDIA DELHI North DelhiBLOCK - D POCKET - 5 FLAT N0 29 ROHINI SECTOR 15 NEW DELHI 110085
SH NEMI CHAND JAIN 110085 FFLIN30011810018692 200.00 03-OCT-2017
NAVIN KUMAR TEWARI INDIA UTTAR PRADESH
Lucknow96/175 OLD GANESH GANJ LUCKNOW 226018 226018P D TEWARY 226018 FFL0020127 200.00 03-OCT-2017
NAVITA AGGARWAL INDIA CHANDIGARH AmritsarC/O SHORI LAL CHEMICALS 4 KASHMIR PLAZA BATALA ROAD AMRITSAR
SH SANJEEV KUMAR 143001 FFL0049389 200.00 03-OCT-2017
NAVITA JAJODIA INDIA WEST BENGAL KolkataC/O JAJAODIA CYCLE UDYOG 3 BENTINCK ST CALCUTTA 700001 700001
RAJNI KANT JAJUDIA 700001 FFL0014254 200.00 03-OCT-2017
NAVITA RAIZADA INDIA DELHI South DelhiC-763 LAXMIBAI NAGAR NEAR INA MARKET NEW DELHI 110023 110023
ANIL KUMAR RAIZADA 110023 FFL0041341 200.00 03-OCT-2017
NAVNEET GOYAL INDIA CHANDIGARH GurdaspurOPP MISSION SCHOOL OHRI GATE BATALA 143505 143505KEWAL KRISHAN GOYAL 143505 FFL0012903 200.00 03-OCT-2017
NAVNEET KAUR INDIA DELHI South Delhi239-POCKET A-4 DDA FLATS KONARK APARTS KALKAJE EXTN NEW DELHI 110019 110019
JARNAIL SINGH 110019 FFL0011586 200.00 03-OCT-2017
NAVNEET KUMAR INDIA UTTAR PRADESH
BijnorHOUSE NO. 4 MOHALLA LOHIYAN DISTT. BIJNOR DHAMPUR U.P. 246761
NOT AVAILABLE 246761 FFL1203350300077571 200.00 03-OCT-2017
NAVNEET KUMAR INDIA DELHI North Delhi626-WZ RISHI NAGAR SHAKUR BASTI NEW DELHI 110034 110034
RAMESH KUMAR BUSINSS 110034 FFL0012594 200.00 03-OCT-2017
NAVNEET REHAL INDIA CHANDIGARH Jalandhar57-SF SARASWATI VIHAR KAPURTHALA ROAD JALANDHAR (PUNJAB) 144008 144008
MOHAN SINGH REHAL 144008 FFL0027527 200.00 03-OCT-2017
NAYANA JANI INDIA GOA Mumbai City41 LAXMI WADI JACOB CIRCLE OPP CHURCH S G ROAD BOMBAY 400011 400011
ARUN KUMAR JANI 400011 FFL0021699 200.00 03-OCT-2017
NAYANA K SHAH INDIA GUJARAT VadodaraGHADIALI POLE DESAI SHERI NR SHREENATHJI TEMPLE BARODA 390001 390001
NOT AVAILABLE 390001 FFL0002903 200.00 03-OCT-2017
NAYANABEN DHANTIBHAI PATEL INDIA GUJARAT Mahesana261 VAJIFA SOCIETY OPP SWASTIK CENEMA AT PO & TA CHANASMA DISTT MEHSANA 384220 384220
DHANJIBHAI B PATEL 384220 FFL0000801 200.00 03-OCT-2017
NAZIMA PATHAN INDIA GUJARAT Junagadh40 BHAVNA PAROTHA HOUSE OPP S T BUS STAND JUNAGADH 362001 362001
HASAN CHAND 362001 FFL0008054 200.00 03-OCT-2017
NEEL KAMAL NANANPENNI INDIA HARYANA Gurgaon3-B ROW HOUSES SURYA VIHAR DELHI GURGAON ROAD DUNDAHERA DISTT. GURGAON (HAR) 122016
NOT AVAILABLE 122016 FFL0025878 200.00 03-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
NEELAM INDIA UTTAR PRADESH
DehradunC/O N C TANDON CANARA BANK S P ROAD DEHRADUN 248001 248001
N C TANDON 248001 FFL0004304 200.00 03-OCT-2017
NEELAM BANSAL INDIA RAJASTHAN Jaipur318 SUBHASH COLONY SHASTRI NAGAR JAIPUR RAJASTHAN 302016 302016
V S BANSAL 302016 FFL0005907 200.00 03-OCT-2017
NEELAM GHEI INDIA DELHI New Delhi3 C/28 NEW ROHTAK ROAD NEW DELHI 110005M G GHEI MEDICAL PRACT 110001 FFL0028561 200.00 03-OCT-2017
NEELAM KHANNA INDIA DELHI North Delhi21/5 ASHOK NAGAR NEW DELHI 110018 110018NOT AVAILABLE 110018 FFL0031527 400.00 03-OCT-2017
NEELAM KULSHRESTHA INDIA UTTAR PRADESH
GhaziabadKM 64 KAVI NAGAR GHAZIABAD 201002 201002VIKAS KULSHRESTHA 201002 FFL0042469 400.00 03-OCT-2017
NEELAM KUMARI MUNJAL INDIA HARYANA KarnalE-77 HOSPITAL AREA NILOKHERI DIST KARNAL HARYANA 132117 132117
SUDESH KUMAR MUNJAL 132117 FFL0003762 200.00 03-OCT-2017
NEELAM MENGHANEY INDIA DELHI North DelhiA-1/8 JIWANJYOTI APARTMENTS NEAR SANDESH VIHAR PITAMPURA DELHI 110034
MANOHAR MENGHANEY 110034 FFL0014160 200.00 03-OCT-2017
NEELU CHOPRA INDIA GOA Mumbai CityPREMIUM TOWER FLAT NO 1205 LOKHANWALA COMPLEX PLOT NO 351 ANDHERI WEST BOMBAY 400058 400058
DAYALCHAND CHOPRA 400058 FFL0008929 200.00 03-OCT-2017
NEEMAWATI SHARMA INDIA DELHI North DelhiC/O BHANU PRAKASH VYAS 5/102 EAST END APARTMENTS MAYUR VIHAR PHASE-I EXTN NEW DELHI 110096
NOT AVAILABLE 110096 FFL0005171 200.00 03-OCT-2017
NEENA CHORARIA INDIA WEST BENGAL Kolkata7-B MAHANIRVAN ROAD CALCUTTA 700029 700029PRAKASH CHAND CHORARIA 700029 FFL0013017 200.00 03-OCT-2017
NEENA KUNDRA INDIA GOA Mumbai City97 A COLLECTOR S COLONY MAHUL ROAD CHEMBUR 400074 400074
INDERJIT SINGH 400074 FFL0009225 200.00 03-OCT-2017
NEERA BOTHRA INDIA WEST BENGAL Kolkata12-D CHAKBERIA ROAD NORTH CALCUTTA 700020 700020SHIR RAJIV BOTHRA 700020 FFL0031861 200.00 03-OCT-2017
NEERA CHOWDHARY INDIA HARYANA Gurgaon115-BNEW COLONY GURGAON HARYANAD K CHOWDHARY 122005 FFL0035720 400.00 03-OCT-2017
NEERA MISRA INDIA UTTAR PRADESH
UnnaoHOSPITAL ROAD UNNAO UP 209801 209801SURESH CHANDRA MISRA MEDICAL P
209801 FFL0036056 600.00 03-OCT-2017
NEERA SINGH INDIA UTTAR PRADESH
GhaziabadB-21, NEW GANDHI NAGAR GHAZIABAD 201001 201001SATYA KETU SINGH 201001 FFLIN30155720069096 3050.00 03-OCT-2017
NEERAJ AGARWAL INDIA UTTAR PRADESH
Lucknow193 G B MARG BANS MANDI LUCKNOW 226019 226019R P AGARWAL 226001 FFL0035598 200.00 03-OCT-2017
NEERAJ GUPTA INDIA DELHI North Delhi135 ENGINEERS ENCLAVE PITAMPURA N DELHI 110034 110034
SH M K GUPTA 110034 FFL0022640 200.00 03-OCT-2017
NEERAJ KUMAR MANGLIK INDIA UTTAR PRADESH
BulandshahrBANSAL TALKIES G T ROAD SIKANDARABAD DIT BULANDSHAHR UP 203205
PRADEEP KUMAR MANGLIK 203205 FFL0044382 200.00 03-OCT-2017
NEERAJ PASRICHA INDIA DELHI South DelhiC/O PASRICHA TIMBER TRADERS 6/885-A MEHRAULI NEW DELHI 110030 110030
VED PASRICHA 110030 FFL0043428 200.00 03-OCT-2017
NEERJA BHARGAVA INDIA DELHI New Delhi2386 GALI CHANDIWAL TURKMAN GATE DELHIO P SHARMA 110001 FFL0035372 200.00 03-OCT-2017
NEERU ARORA INDIA DELHI East DelhiE-130 PREET VIHAR DELHI 110092 110092NOT AVAILABLE 110092 FFL0031918 200.00 03-OCT-2017
NEERU ARORA INDIA DELHI East DelhiE-130 PREET VIHAR N DELHI 110092 110092NOT AVAILABLE 110092 FFL0030537 1000.00 03-OCT-2017
NEERU JAIN INDIA DELHI North DelhiC/O RIBBLEX SALES ENTERPRISE 40 A CHADHA BHAWAN JAWAHAR NAGAR DELHI 110007 110007
C B JAIN 110007 FFL0028549 200.00 03-OCT-2017
NEERU MEHTA INDIA UTTAR PRADESH
MeerutL 369 SHASTRI NAGAR MEERUT 250004 250004NARINDER KUMAR MEHTA 250004 FFLIN30048413821509 40.00 03-OCT-2017
NEERU RASTOGI INDIA GOA Mumbai CityFLAT NO 10 SUSHILA SADAN OPP HICO PRODUCTS MOGAL LANE MAHIM WEST BOMBAY 400016
D S RASTOGI 400016 FFL0043766 200.00 03-OCT-2017
NEETA INDIA UTTAR PRADESH
Kanpur NagarMAN MOHAN 3A/125 AZAD NAGAR KANPUR 208002 208002MAN MAHON 208002 FFL0014566 200.00 03-OCT-2017
NEETA KHURANA INDIA DELHI West DelhiB-1/360 JANAKPURI NEW DELHI 110058 110058SUNIL KHURANA 110058 FFL0012013 200.00 03-OCT-2017
NEETA YADAV INDIA UTTAR PRADESH
Kanpur NagarJ-1 CIRCUTI HOUSE COLONY KANPUR 208004 208004VIJAY BAHADUR YADAV 208004 FFL0014728 200.00 03-OCT-2017
NEETU PARSAD INDIA UTTAR PRADESH
DehradunC/O L PRASSD P P C LTD 1-AB R N TAGORE MARG DEHRADUN 248001 248001
L PRASAD 248001 FFL0004302 200.00 03-OCT-2017
NEETU SINGHAL INDIA RAJASTHAN Jaipur15 A STATD BANK COLONY JAIPUR HOUSE AGRA 282010 282010
NOT AVAILABLE 303329 FFL0017013 200.00 03-OCT-2017
NEHA PRADIP PATEL INDIA GUJARAT Surat5/1942 RAMPURA MAIN ROAD SURAT GUJARAT 395003 395003
PRADIP D PATEL 395003 FFL0027792 200.00 03-OCT-2017
NEMAI CHAKRAVARTY INDIA WEST BENGAL Howrah54/2 RAJBALLAV SAHA LANE HOWRAH 711101 711101S N CHAKRAVARTY 711101 FFL0013124 200.00 03-OCT-2017
NEWTON INDIA PUNJAB BathindaB 6/178 NEAR STATE BANK OF PATIALA OLD RAMAN MANDI DIST BATHINDA PUNJAB 151005
NOT AVAILABLE 151005 FFL1202990000267389 200.00 03-OCT-2017
NIDHI GUPTA INDIA UTTAR PRADESH
Agra8/315 A BHOGIPURA SHAHGANJ AGRA UP 282010 282010SATTISH CHAND GUPTA 283103 FFL0016992 200.00 03-OCT-2017
NIJAL NAVINCHANDRA SHAH INDIA GOA Mumbai City5 VIJAY VILA 22 BAJAJ ROAD VILE PARLE W BOMBAY 400056 400056
NAINCHANDRA CHUNILAL SHAH
400056 FFL0015049 200.00 03-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
NIKHILESH TOLIA INDIA GUJARAT RajkotDINESH AMBIKA PARK JALARAM PLOTS 2 UNIVERSITY ROAD RAJKOT 360005 360005
JAYANTILAL TOLIA 360005 FFL0007665 200.00 03-OCT-2017
NIKITA BERI INDIA UTTAR PRADESH
GhaziabadL E 35 KAVINAGAR GHAZIABADVIPUL CANDER BERI 245208 FFL0031367 1000.00 03-OCT-2017
NILABEN MOKESHBHAI PATADIYA
INDIA GUJARAT AhmedabadC/O DAHYABHAI H SONI 1443 MAMUNAIK POLE OP JOSHI'S KHANCHA GHANDHI ROAD AHMEDABAD 380001
NOT AVAILABLE 380001 FFL0017249 200.00 03-OCT-2017
NILESH NAVNITLAL VORA INDIA GOA Mumbai City11 SHANTINIKETAN 190 GORADIA NAGAR GHATKOPAR EAST BOMBAY 400077
NOT AVAILABLE 400077 FFL0026843 200.00 03-OCT-2017
NILESH R CHOKSHI INDIA GOA Mumbai City305 ASHIRWAD BUILDING KHETWADI 10TH LANE BOMBAY 400004 400004
NOT AVAILABLE 400004 FFL0026438 200.00 03-OCT-2017
NIMESH KUAMR RATHOD INDIA GUJARAT VadodaraSECT 1-B/570 PETORCHEMICAL TOWN SHIP POST PETROMCHEMICAL 391345 391345
MANJIBHAI 391345 FFL0002984 200.00 03-OCT-2017
NINA CHAKRAVARTY INDIA GOA Mumbai City54 DHARAM JYOT A B NAIR RD BOMBAY 400049 400049ASHISH CHAKRAVARTY 400049 FFL0045783 400.00 03-OCT-2017
NIPUNA SAHA INDIA MANIPUR North Tripura22 AKHAURA ROAD AGARTALA TRIPURA WEST 799001 799001
HARI DAS SAHA 799001 FFL0015782 200.00 03-OCT-2017
NIRAJ MANSHANKAR UPADYAY INDIA GUJARAT JunagadhMALI STREET KODINR 362720 362720MANSHANKAR CHHOTALAL 362720 FFL0007332 200.00 03-OCT-2017
NIRANJAN G NAIK INDIA KARNATAKA Uttara KannadaC/O SHRI M M NAIK PATIL COMPOUND KAJUBAG KARWAR KARNATAKA 581301
GOPALKRISHNA NAIK 581301 FFL0048700 200.00 03-OCT-2017
NIRANJAN R UPADHYAY INDIA GUJARAT AhmedabadA/8-9 KAMESHWAR JAY APTS NEAR SUMERU BUNGALOS RAM DEV NAGAR SATELITE ROAD, AHMEDABAD 380054
RANCHHODDAS 380054 FFL0007592 200.00 03-OCT-2017
NIRAV SHAH INDIA GOA Mumbai CityA/4 MAHAVIR DARSHAN L T ROAD NEAR RLY FATAK DAHISAR E BOMBAY 400068 400068
BIPIN 400068 FFL0010495 200.00 03-OCT-2017
NIREUNA MANSHANKAR UPADAGAR
INDIA GUJARAT JunagadhMALI STREET KODINAR 362720 362720MANSHANKAR CHHOTALAL 362720 FFL0007335 200.00 03-OCT-2017
NIRMAL ABROAL INDIA MADHYA PRADESH
Jabalpur1177/B ABROAL NIWAS PREM NAGAR JABALPUR MP 482001 482001
CAPT SANJAY JAIN 482001 FFL0019462 200.00 03-OCT-2017
NIRMAL KUMAR JAIN INDIA WEST BENGAL Kolkata9A LORD SINHA ROAD 2ND FLOOR CALCUTTA 700071 700071
SRI SHYAM SUNDER JAIN 700071 FFL0013228 200.00 03-OCT-2017
NIRMAL KUMAR SETHI INDIA WEST BENGAL KolkataSETHI SADAN 55 NALINI SETT ROAD CALCUTT 700007 700007
P K SETHI 700007 FFL0028762 200.00 03-OCT-2017
NIRMAL SEHGAL INDIA HARYANA Rohtak149-L MODEL TOWN ROHTAK 124001 124001V K SEHGAL 124001 FFL0023222 200.00 03-OCT-2017
NIRMAL SINGH INDIA UTTAR PRADESH
Kanpur NagarC/O SS CHANDEL BAGICHA ROAD RAWATPUR KANPUR UP 208011
MOHAN SINGH 208011 FFLIN30155710313693 200.00 03-OCT-2017
NIRMALA DEVI BANSAL INDIA UTTAR PRADESH
Agra4/131 BANS DARWAZA KACHERI GHAT AGRA 282004 282004RAM PRAKASH BANSAL 282004 FFL0016881 200.00 03-OCT-2017
NIRMALA KUKRETI INDIA UTTAR PRADESH
LucknowD-1277 INDIRA NAGAR LUCKNOW U P 226016N C KUKRETI 226016 FFL0045344 200.00 03-OCT-2017
NIRMALA MEHTA INDIA RAJASTHAN JalorNEAR SURAJ POLE JALORE 343001 343001KALU RAJ MEHTA 343001 FFL0019564 200.00 03-OCT-2017
NIRMALABEN JHAVERI INDIA GOA Mumbai CitySHREEPAL KUMARPAL 44-A JALDARSHAN 51 NEPEANSEA ROAD BOMBAY 400036 400036
KMARPAL 400036 FFL0010067 200.00 03-OCT-2017
NIRMALENDU PURKAYASTHA INDIA WEST BENGAL NadiaA-1/58 KALYANI DISTT NADIA WEST BENGAL 741235 741235NALINI KUMAR PURKAYASTHA 741235 FFL0013301 200.00 03-OCT-2017
NIRU LAKHOTIA INDIA DELHI North DelhiC/O KRISHAN KUMAR 122 E KAMLA NAGAR DELHI 110007 110007
SATISH LAKHOTI 110007 FFL0041484 400.00 03-OCT-2017
NIRUPABEN M THAKKAR INDIA GUJARAT Ahmedabad3/A LAXMI NGR SOCY 2 NR NARANPURA PO AMIN KUNJ AHMEDABAD 380013 380013
NOT AVAILABLE 380013 FFL0001369 200.00 03-OCT-2017
NIRUPAMA KARIA INDIA GOA Mumbai City61 BASANT G D SOMANI ROAD CUFFE PARADE BOMBAY 400005 400005
NOT AVAILABLE 400005 FFL0031287 800.00 03-OCT-2017
NISHA AGGARWAL INDIA DELHI East DelhiX 1117 RAJGARH EXT SHYAM GALI SHADARA ROAD GANDHI NAGAR DELHI 110031 110031
NOT AVAILABLE 110031 FFL0037028 200.00 03-OCT-2017
NISHA ARORA INDIA UTTAR PRADESH
Meerut231/5 THAPAR NAGAR MEERUT UP 250001N K ARORA 250001 FFLIN30211310058412 200.00 03-OCT-2017
NISHA D DOSHI INDIA GUJARAT Navsari17,DIMPLE,LUNCIQUI, NAVSARI GUJARAT 396445 396445DEVENDRA 396445 FFL0028057 200.00 03-OCT-2017
NISHA GANDHI INDIA MAHARASHTRANagpurN 140 RESHAMBAG NAGPURKRISHANA 440021 FFL0006651 200.00 03-OCT-2017
NISHA GOYAL INDIA DELHI New DelhiD-99 VIVEK VIHAR PHASE-I DELHI 110095 110095MAHESH CHAND GOYAL 110095 FFL0015878 200.00 03-OCT-2017
NISHA JAIN INDIA DELHI North DelhiF-26/95 SECTOR VII ROHINI DELHI 110085 110085PARVEEN JAIN HW 110085 FFL0012165 200.00 03-OCT-2017
NISHA RAMESH KUMAR SOLANKI
INDIA GUJARAT Mahesana6 MAYANAGAR SOCIETY GAYATRI MANDIR ROAD PATAN 384265 384265
RAMESH KUMAR 384265 FFL0017941 200.00 03-OCT-2017
NISHA RASTOGI INDIA UTTAR PRADESH
LucknowKAY KAY CHIKAN ART BAHORAN TOLA CHOWK LUCKNOW UP 226003 226003
J NARAIN 226003 FFL0045501 600.00 03-OCT-2017
NISHA SETHI INDIA Jammu and Kashmir
JammuH NO 107 RESHAM GHAR COLONY JAMMU TAWI 180001 180001
SURINDER KUMAR 180001 FFL0015965 200.00 03-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
NISHI MITTAL INDIA Orissa PuriQR. NO. VI R, SAINIK SCHOOL CAMPUS, SAINIK SCHOOL BHUBANESWAR ORISSA 751005
NOT AVAILABLE 751005 FFL1302590000352290 200.00 03-OCT-2017
NITABEN PATEL INDIA GUJARAT AhmedabadC/O UNIQ TIN CONTAINERS 91 GUJARAT VEPARI MAHAMANDAL OTHAV AHMEDABAD 382410 382410
PRAKASHBHAI PATEL 382410 FFL0000923 200.00 03-OCT-2017
NITIN ASHAR INDIA GOA Mumbai City4/D RAGHAV WADI FRENCH BRIDGE BOMBAY 400007 400007
VIJAYSING 400007 FFL0028918 200.00 03-OCT-2017
NITIN JAIN INDIA RAJASTHAN Pali208 VEER DUGRA DAS NAGAR PALI RAJASTHAN 306401NIRMAL KUMAR JAIN 306401 FFLIN30226912102528 42.00 03-OCT-2017
NITIN KUMAR K DAVE INDIA GUJARAT KachchhC-40 UDAYNAGAR GANDHIDHAM KUTCH 370203 370203HASMUKH D DAVE 370203 FFL0007394 200.00 03-OCT-2017
NITIN THAKOR INDIA GOA Mumbai CityC/O AJJU ABRAHAM 8TH YOGI TOWER YOGI NAGAR BORIVALI W BOMBAY 400091 400091
ROBINSON THAKOR 400091 FFL0031407 400.00 03-OCT-2017
NITIN ZAVERCHAND KHUTHIA INDIA GOA Mumbai City1/17 C V O JAIN BLDG. 70/80 DR B A ROAD CHINCHPOKLI MUMBAI 400012
ZAVER CHAND KHUTHIA 400012 FFL0027953 200.00 03-OCT-2017
NITU CHATURVEDI INDIA UTTAR PRADESH
AllahabadC/O S P CHATURVEDI RLY TYPE IV QR NO 353 'K' OLD R E CAMPUS RLY BALAIPUR COLONY NAWAB YUSUF ROAD, ALLAHABAD 211001
SHARAD PRAKASH 211001 FFL0018032 200.00 03-OCT-2017
NIYATI JANAK VORA INDIA GOA Mumbai CityC/O HARSHA P OZA A-9/10, NORTH BOMBAY SOCIETY JUHU ROAD MUMBAI MAHARASHTRA 400049
NOT AVAILABLE 400049 FFL1201170000040483 400.00 03-OCT-2017
NRUPRAJ INDIA GOA Mumbai City21/1 NAVJIVAN SOCIETY CHEMBUR BOMBAY 400074 400074RAMKHELWAN SINGH 400074 FFL0021666 200.00 03-OCT-2017
NUTAN JAIN INDIA DELHI South DelhiHOUSE NO 43/2 GALI NO 7 ARJUN NAGAR NEW DELHI 1ST FLOOR NEW DELHI 110029 110029
ADARSH KUMAR JAIN HOSUE WIFE
110029 FFL0023007 200.00 03-OCT-2017
NUTAN TANDON INDIA UTTAR PRADESH
Kanpur Nagar9/81 ARYA NAGAR KANPUR 208002 208002NOT AVAILABLE 208002 FFL0032066 400.00 03-OCT-2017
O P SHARMA INDIA CHANDIGARH AmritsarH NO 158 GALI NO 4 TEHSIL PURA AMRITSAR 143001 143001
DIWAN CHAND 143001 FFL0012883 200.00 03-OCT-2017
O P SHARMA INDIA UTTAR PRADESH
GhaziabadKD-85 KAVI NAGAR GHAZIABAD 201002 201002NOT AVAILABLE 201002 FFL0028091 200.00 03-OCT-2017
OM MAHESHWARI INDIA RAJASTHAN KotaOPP CHOTI MAHARANI SCHOOL ARYA SAMAJ ROAD RAM PURA KOTA RAJ 324006 324006
NOT AVAILABLE 324006 FFL0005481 200.00 03-OCT-2017
OM PARKASH ARORA INDIA DELHI North Delhi8/4 BLOCK 41 SAKTI NAGAR DELHI 110007 110007G D ARORA 110007 FFL0038368 200.00 03-OCT-2017
OM PARKASH GOYAL INDIA RAJASTHAN Sri GanganagarGOYAL FANCY CLOTHE STORE POST THE BAHADRA DIST SRI GANGANAGAR 335501 335501
BIHARI LAL GOYAL 335501 FFL0006174 200.00 03-OCT-2017
OM PARKASH GUPTA INDIA DELHI Central Delhi4694 UMRAO STREET PAHARI DHIRAJ DELHI 110006 110006R K GUPTA 110006 FFL0042059 200.00 03-OCT-2017
OM PRAKASH INDIA UTTAR PRADESH
Gautam Buddha Nagar
C/O FLEX INDUSTRIES LIMITED A SECTOR 4 NOIDA DISTT GHAZIABAD U P 201301 107108 107108
BHAIRAW DUTT 201301 FFL0030957 200.00 03-OCT-2017
OM PRAKASH INDIA BIHAR GayaMANPUR PO BUNIADGANJ GAYA BIHAR 823003 823003SEMRAJ RAM 823003 FFL0038718 200.00 03-OCT-2017
OM PRAKASH ADHANA INDIA HARYANA FaridabadSTN SPORTS SECTION 56 ASP AIR FORCE FARIDABAD HARYANA
HETRAM ADHANA 121003 FFL0040215 200.00 03-OCT-2017
OM PRAKASH AGARWAL INDIA JHARKHAND RanchiB-1 3RD FLOOR BESIDE THE TELEPHONE EXCHANGE PUSHPANJALI LAKE ROAD RANCHI 834001 834001
JAGDISH PRASAD AGARWAL 834001 FFL0035365 1000.00 03-OCT-2017
OM PRAKASH BHARDWAJ INDIA DELHI Central Delhi989 KUCHA NATWAH CHANDNI CHOWK DELHI 110006 110006
LATE NIA DERMAL SHARMA 110006 FFL0031744 200.00 03-OCT-2017
OM PRAKASH GARG INDIA UTTAR PRADESH
Agra77 NEHRU NAGAR AGRAB R GARG 283103 FFL0016910 200.00 03-OCT-2017
OM PRAKASH RATHI INDIA RAJASTHAN NagaurSTN RD PO MAKRANA DT NAGOUR RAJ 341505 341505S RAM RATHI 341505 FFL0005567 200.00 03-OCT-2017
OM PRAKASH SHIVPRIYA INDIA RAJASTHAN BikanerH/O SHRI C P SINGH KUSAI COLONY PO DORANDA RANCHI 334002 334002
CHANDESHWAR PRASAD SINGH
334002 FFL0048423 200.00 03-OCT-2017
OM PRAKASH SRIVASTAV INDIA UTTAR PRADESH
GorakhpurC/134/16, MOH-RAMDUTTPUR LALATOLA, NEAR KALIMANDIR GORAKHPUR 273001
LATE RAJENDRA PRASAD SRIVASTAV
273001 FFLIN30155720856578 200.00 03-OCT-2017
OM PRAKASH YADAV INDIA UTTAR PRADESH
Gautam Buddha Nagar
C/O FLEX INDUSTRIES LIMITED A SECTOR 4 NOIDA 201301 107108 107108
JHURURAM YADAV 201301 FFL0030681 200.00 03-OCT-2017
OM WATI AGRAWAL INDIA Rajasthan JaipurPLOT NO 51 KESHAV NAGAR CIVIL LINES JAIPUR 302007 302007
ANAND SWAROOP AGARWAL 302007 FFL0005701 200.00 03-OCT-2017
OMI SARDANA INDIA UTTAR PRADESH
Gautam Buddha Nagar
HOUSE NO 172 SECTOR 37 NOIDA UP 201303NOT AVAILABLE 201303 FFL0029828 200.00 03-OCT-2017
OMKARA LAKSHMI BOBBA INDIA Telangana Hyderabad331-VASANTHA NAGAR KUKATPALLY HYDERABAD AP 500872 500872
PRASAD B B R V 500872 FFL0004365 200.00 03-OCT-2017
OMPRAKASH AGRAWAL INDIA GUJARAT Ahmedabad21 ANAND CLOTH MARKET O\S SARANGPUR GATE AHMEDABAD 380002 380002
THAKURSIDAS 380002 FFL0000094 200.00 03-OCT-2017
ONKAR NATH SHUKLA INDIA UTTAR PRADESH
Gautam Buddha Nagar
C-1 H NO 207 SECTOR 55 NOIDA GHAZIABAD 201301 201301
HARI SHANKAR SHUKLA 201301 FFL0031156 200.00 03-OCT-2017
ONKAR SINGH NARULA INDIA DELHI South Delhi225 PAKASH MOHALLA EAST OF KAILASH NEW DELHI 110065 110065
SOHAN SINGH NARULA 110065 FFL0023390 200.00 03-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
P AYYASWAMI INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0027535 200.00 03-OCT-2017
P C A PILLAI INDIA DELHI New DelhiG-75 SAROJINI NAGAR NEW DELHIK C PILLAI 110001 FFL0038445 200.00 03-OCT-2017
P C JAIN INDIA ANDHRA PRADESH
KrishnaMAHENDRA AND CO 11-42-99 RAM GOPAL STREET VIJAYAWADA AP 520001 520001
H M JAIN 520001 FFL0035492 200.00 03-OCT-2017
P DURAI RAJ INDIA DELHI New Delhi36-D POCKET J&K DILSHAD GARDEN DELHI 110095 110095PILLAIYAR RAJA 110095 FFL0044718 400.00 03-OCT-2017
P JAGANNATH SHETTY INDIA GUJARAT Ahmedabad3 GOKUL FLATS BUDDARPUR ROAD AMBAWAD 380009 380009
M P SHETTY 380009 FFL0017821 200.00 03-OCT-2017
P MAHAVEER CHORDIA INDIA TAMIL NADU Chennai31 BASINWATER WORKS STREET MADRAS 600079 600079PURAN CHAND CHORDIA 600079 FFL0025573 200.00 03-OCT-2017
P MANSARAM INDIA TAMIL NADU Chennai5/6 KASI CHETTY LANE MADRAS 79PADMAJI 600102 FFL0025046 200.00 03-OCT-2017
P MARKEN DAYALU INDIA ANDHRA PRADESH
VizianagaramDOOR NO G-1-5 BODDUVARI JUNCTION VSP 531201 531201P LAXHMAN RAO BUSINES 531201 FFL0026016 200.00 03-OCT-2017
P N MALATHI INDIA TAMIL NADU Chennai70/2 LAKSHMI APPARTMENTS AA NAGAR W EXTN MADRAS 600101 600101
NOT AVAILABLE 600101 FFL0025063 200.00 03-OCT-2017
P R RAMESH INDIA TAMIL NADU Chennai11 LOKANATHAN COLONY MYLAPORE MDRAS 600004 600004
SRI P S RAGHWAVAN 600004 FFL0031862 200.00 03-OCT-2017
P RAGHU INDIA TAMIL NADU Chennai5-B TYPE II MS BLOCK C.L.R. QRTS ADAYAR MADRAS 600020 600020
A VENUGOPALAN 600020 FFL0025422 200.00 03-OCT-2017
P RAVICHANDRAN INDIA TAMIL NADU Salem4/135 L OPP TO VIVEKANANDA STREET NEW FAIRLANDS EXTENSION SALEM 636016
S PURUSHOTHAMAN 636016 FFL0039452 200.00 03-OCT-2017
P S BHATIA INDIA DELHI Central Delhi5450/71, REHGAR PURA, KAROL BAGH, NEW DELHI 110005 110005
S SUNDER SINGH 110005 FFL0030342 200.00 03-OCT-2017
P SANATH KUMAR INDIA Karnataka Kolar2202 SWATHI S B M ROAD NEHRU EXTN MALUR KOLAR KARNATAKA 563130
S PADMANBHAH STATION MASER
563130 FFL0002521 200.00 03-OCT-2017
P SHANKUNTALA MUTHA INDIA TAMIL NADU Chennai15 RAMANUJA IYER STREET SOWCARPET MADRAS 600079 600079
P KISHANLAL MNEHTA 600079 FFL0025398 200.00 03-OCT-2017
P T CHANDWANI INDIA GUJARAT AhmedabadC\O KISHOR TEDTILE 268 NEW CLOTH MT AHMEDABAD 380002 380002
THADARAM CHANDWANI 380002 FFL0017467 200.00 03-OCT-2017
P TARUN INDIA TAMIL NADU Chennai6 NARAYANA DASARI STREET EGMORE MADRAS 600008 600008
E 600008 FFL0025662 200.00 03-OCT-2017
P UNNI KRISHNAN INDIA DELHI New Delhi1C1C1 LTD JEEVAN BHARATI TOWER II LEVEL 6 124 CONNAUGHT CIRCUS NEW DELHI 110001 110001
M C S NAIR 110001 FFL0011591 200.00 03-OCT-2017
P UNNI KRISHNAN INDIA DELHI New DelhiICICI LTD JEEVAN BHARATI TOWER II LAVEL 6 124 CONNOUGHT CIRCUS NEW DELHI 110001 110001
M C S NAIR 110001 FFL0031510 400.00 03-OCT-2017
P UTHAMCHAND INDIA TAMIL NADU ChennaiNO 50 GENRAL MUTHIAH STREET IST FLOOR SOWCARPET CHENNAI 600079
S PARASUMULL 600079 FFLIN30108022124641 200.00 03-OCT-2017
P V SIVAPRASAD INDIA TAMIL NADU Kanchipuram6 CENTRAL ANVENUE KALPAKKAM TAMIL NADU 603102 603102
P NARSASIMHIL U 603102 FFL0024987 200.00 03-OCT-2017
P V SRINIVASA GUPTA INDIA KARNATAKA Bangalore RuralMANU ASST 74/4 PADMAVATHI COMPLEX SULTANPET BANGALORE 53
P S GEKATA PATHWAN 560007 FFL0002628 200.00 03-OCT-2017
P VENKAT GANDHI INDIA MAHARASHTRAPuneIVS, LARSEN & TUBRO LIMITED PO. BOX NO 119, 191/1 OHULE PATIL RD. PUNE 411001 411001
P INDRA REDDY 411001 FFL0025702 200.00 03-OCT-2017
PACRIS INVESTMENT PVT LTD INDIA DELHI New DelhiC/O. STUDIO INDIA 49 G-CONNAUGHT CIRCUS NEW DELHI 110001 110001
NOT AVAILABLE 110001 FFL0030103 200.00 03-OCT-2017
PADAM CHAND JAIN INDIA Assam KamrupC/O CHAMPALAL MAHAVIR PRASAD SETHI NEAR JAIN TEMPLE PO BIJAY NAGAR KAMRUP ASSAM 781122 781122
CHIRANJILAL JAIN SERVIE 781122 FFL0018527 200.00 03-OCT-2017
PADMA BHASIN INDIA UTTAR PRADESH
Meerut14 SPORTS COLONY VICTORIA PARK MEERUT 250001 250001
K B BHASIN PH D 250001 FFL0046434 400.00 03-OCT-2017
PADMA JAYAKUMAR INDIA GOA Mumbai CityD-2 STAFF QTRS TATA INSTITUTE OF SOCIAL SCIENCES SION TROMBAY ROD DEONAR BOMBAY 400088 400088
G JAYAKUMAR 400088 FFL0009251 200.00 03-OCT-2017
PADMA WATI SHARMA INDIA CHANDIGARH GurdaspurC/O M/S GAURI SHANKER JAGAN NATH GRAIN MARKET DINANAGAR 143531 143531
RATTAN CHAND 143531 FFL0012890 200.00 03-OCT-2017
PADMANABHAN VENKATACHARI INDIA GOA Thane207, 2ND FLOOR, SWAGAT, VIRAR W 401303 401303N VENKATACHARI 401303 FFLIN30226911186311 2000.00 03-OCT-2017
PADMAVATHI DEVI DASARI INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025917 200.00 03-OCT-2017
PADMAVATHI LAKSHMI NARAYANAN
INDIA TAMIL NADU ChennaiA21 SIRAGAMI FLATS IST CROSS SWAGAMI PURAM SHADRI NAGAR MADRAS 600041 600041
R LAKSHMINARAYANAN 600041 FFL0025609 200.00 03-OCT-2017
PAITHA BOSE INDIA UTTAR PRADESH
Gautam Buddha Nagar
838 SECTOR 29 NOIDAA K BOSE 201301 FFL0035996 8000.00 03-OCT-2017
PALANISAMY K S INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0027131 200.00 03-OCT-2017
PALLAVI R MAJETHIA INDIA GUJARAT Rajkot14 MILL PARA HEM NIVAS RAJKOT 360002 360002RAMANIKLAL V MANETHIA 360002 FFL0027771 200.00 03-OCT-2017
PALLAVIKA K PAREKH INDIA GUJARAT KhedaA-1 B K PARK 100FT ROAD OPP KUVA ANAND 388001 388001
KAMLESH KUMAR 388001 FFL0003290 200.00 03-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
PAMOD KUMAR JAIN INDIA KARNATAKA Bangalore RuralPLAST O PACK NO 41 PHANTHAR PALLY MYSORE ROAD BANGALORE 560039 560039
P MAGRAJ 560039 FFL0002566 200.00 03-OCT-2017
PANCHAL KAPILABEN RAMANLAL
INDIA GUJARAT Ahmedabad8/B PANCHAL BHAVAN VAKILWADI OPP L G HOSPITAL MANINAGAR AHMEDABAD 380008
RAMANLAL PANCHAL 380008 FFL0043229 200.00 03-OCT-2017
PANCHI LAL SINGHI INDIA ASSAM Kamrup25 NO MOHAN MARKET SRCB ROAD FANCY BAZAR GUWAHATI 781001
CHAMPALAL SINGHI 781001 FFLIN30125028493733 200.00 03-OCT-2017
PANDU RANG ATAMARAM KETKAR
INDIA MAHARASHTRAThane159 SHASTRI COLONY AT & PO VASIND DT THANE 421604 421604
ATMARA RETRIED 421604 FFL0041266 200.00 03-OCT-2017
PANDU RANGA RAO ARZA INDIA ANDHRA PRADESH
KrishnaC/O SHADEVI CHAND & SONS D. NO. 11-58-35 MATTANLANE SIVALAYAM STREET VIJAYAWADA 520001
NOT AVAILABLE 520001 FFL0025896 200.00 03-OCT-2017
PANKAJ AGARWAL INDIA UTTAR PRADESH
MuzaffarnagarAMAR NATH SURESH CHAND BHAGAT SINGH ROAD MUZAFFARNAGAR 251002 251002
PRATAP CHANDRA AGARWAL 251002 FFL0045031 200.00 03-OCT-2017
PANKAJ AHIR INDIA GUJARAT Rajkot64 S M YARD GONDAL DIST RAJKOT 360311 360311VELJI BHAI 360311 FFL0024523 200.00 03-OCT-2017
PANKAJ BAJAJ INDIA CHANDIGARH LudhianaB 13 325 5 FIELD GANJ LUDHIANA 141008 141008MR S S BAJAJ 141008 FFL0020322 200.00 03-OCT-2017
PANKAJ BHATTACHARJEE INDIA WEST BENGAL Howrah31 KALDANGA LANE HOWRAH 711106 711106SASHI BHUSAN BHATTACHARJEE
711106 FFL0013894 200.00 03-OCT-2017
PANKAJ GOEL INDIA DELHI New DelhiB-93 OKHLA INDL. AREA PHASE II NEW DELHIJ P GOEL 110001 FFL0028521 200.00 03-OCT-2017
PANKAJ KEJRIWAL INDIA GOA Mumbai City3 HERITAGE ABOVE DENA BANK MAROL VILLAGE ROAD ANDHERI (EAST) BOMBAY 400059 400059
OMPRAKASH KEJRIWAL 400059 FFL0021943 200.00 03-OCT-2017
PANKAJ KOTHARI INDIA BIHAR PatnaSHREE SHYAM ENTERPRISES 119 NARAYAN PLAZA EXHIBITION ROAD PATNA 800001
SURESH CHANDRA KOTHARI 800001 FFLIN30099910010060 200.00 03-OCT-2017
PANKAJ KUMAR RAJA INDIA WEST BENGAL KolkataOPTIMUM SOFTWARE RESOVRCES PVT LTD 8/2 RUPCHAND ROY ST CACUTTA 700007 700007
UMED LAL RAJA 700007 FFL0013849 200.00 03-OCT-2017
PANKAJ L KHATRI INDIA GUJARAT Ahmedabad14-B BIND FLATS NR MANIYASA SOCIETY MANINAGAR EAST AHMEDABAD 380008 380008
LAXMAN DAS 380008 FFL0023964 200.00 03-OCT-2017
PANKAJ S SHAH INDIA GUJARAT KachchhSHRI KRISHNA TRADERS BHIDBAZAR BHUJ KACHCHHSHAMJI G SHAH 370155 FFL0007421 200.00 03-OCT-2017
PANKAJ SHAH INDIA GUJARAT Rajkot41 NEW JAGNATH PLOT GOVT SERVANTS SOCIETY RAJKOT 360001 360001
NAVINBHAI 360001 FFL0024375 200.00 03-OCT-2017
PANKAJ SHARMA INDIA UTTAR PRADESH
Gautam Buddha Nagar
2A SECTOR 15A NOIDARAJINDER KUMAR SHARMA 201301 FFLA00005 20.00 03-OCT-2017
PANKAJ SHARMA INDIA UTTAR PRADESH
Lucknow19/777 INDRA NAGAR EXTN LUCKNOW (U.P.)RAJ KISHORE SHARMA 226001 FFL0001123 200.00 03-OCT-2017
PANKAJ VAISHYA INDIA GOA Mumbai CityPRIYADARSHINI MAHILA CO-OP HSG. SOC. C/804, 8TH FLOOR BHAVANI SHANKAR ROAD DADAR (W), MUMBAI 400028
NARAYAN VAISHYA 400028 FFL0051895 200.00 03-OCT-2017
PANKAJAM SUNDARAM INDIA RAJASTHAN UdaipurD-2 HOME SCIENCE COLL CAMPUS UNVI NEW CAMPUS PRATAPNAGAR UDAIPUR 313001 313001
LATE E S SUNDARAM DSUNDARAM
313001 FFL0004866 200.00 03-OCT-2017
PANNA LAL KUMBHAT INDIA RAJASTHAN Jodhpur11, POLO 1, PAOTA JODHPUR RAJ 342006 342006NOT AVAILABLE 342006 FFL1201210100093796 200.00 03-OCT-2017
PAPIYA GHOSH INDIA UTTAR PRADESH
Lucknow139 JADU CHATTERJEE LANE BAIRUNI KHANDAK LUCKNOWSH K GHOSH 226001 FFL0020089 200.00 03-OCT-2017
PAPPU GUPTA INDIA BIHAR MuzaffarpurDR B B GHOSH LANE MOTI JHEEL MUZAFFARPUR 842001 842001
NOT AVAILABLE 842001 FFL0041642 200.00 03-OCT-2017
PARAG AGARWAL INDIA UTTAR PRADESH
MuzaffarnagarAMAR ANTH SURESH CHAND BHAGAT SINGH ROAD MUZAFFARNAGAR 251002 251002
PANKAJ AGARWAL 251002 FFL0044884 200.00 03-OCT-2017
PARAM JIT SINGH KAKKOR INDIA DELHI Central DelhiHN 1415 SANGATRASHAN PHAR GANJ GALI PREM SINGH NEW DELHI 110055 110055
GURBACHAN SINGH 110055 FFL0042465 200.00 03-OCT-2017
PARAMJEET SINGH CHHABRA INDIA MADHYA PRADESH
Indore72 PALISIKAR COLONY INDORE M P 452004 452004HARBAN SINGH 452004 FFL0019388 200.00 03-OCT-2017
PARAMJIT KAUR INDIA CHANDIGARH ChandigarhH NO 1055 SEC 7-B CHANDIGARH 160019 160019NOT AVAILABLE 160019 FFL0003908 200.00 03-OCT-2017
PARAMJIT KAUR CHUGH INDIA DELHI South DelhiIII-F/3 GROUND FLOOR LAJPAT NAGAR NEW DELHI 110024 110024
RAGHUBIR SINGH CHUGH 110024 FFL0012424 200.00 03-OCT-2017
PARAMJIT SINGH INDIA CHANDIGARH GurdaspurJODHAMAL BAGH NEAR SALES TAX OFFICE COLLEGE ROAD PATHANKOT 145001
GIRDHARA SINGH 145001 FFLIN30105510581935 200.00 03-OCT-2017
PARARAO PACHMSETTY INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025915 200.00 03-OCT-2017
PARAS MAL INDIA TAMIL NADU ChennaiRITA INDUSTRES 11 LAWYER CHINtHMDI STREET KONDITOP MADRAS 600079 600079
JORAWAR MAL 600079 FFL0025724 200.00 03-OCT-2017
PARAS MAL MEHTA INDIA GOA Mumbai CityRANDHIR METAL SYNDICATE 157 6TH KUMBHARWADA BOMBAY 400004 400004
MANAJI MEHTA 400004 FFL0026331 200.00 03-OCT-2017
PARASMAL PATWARI INDIA RAJASTHAN BarmerC/O SHA MISRIMALJI JUTMALJI NEAR VIMALNATH JAIN TEMPLE BALOTRA 344022 344022
JUTMALJI 344022 FFL0017179 200.00 03-OCT-2017
PARBHA KAPOOR INDIA DELHI North DelhiAC-II, 100-D SHALIMAR BAGH RING ROAD NEW DELHI 110052
GARISH KAPOOR 110052 FFL0048001 200.00 03-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
PARDEEP ARORA INDIA DELHI New Delhi85 MALL ROAD G T B NAGAR DELHI 110009 110009GIAN CHAND 110009 FFL0048629 200.00 03-OCT-2017
PARDEEP SETHI INDIA CHANDIGARH GurdaspurKOHINOOR ENGINEERING WORKS G T ROAD BATALA 143505 143505
R K SETHI 143505 FFL0012619 200.00 03-OCT-2017
PARESH LALJIBHAI VADODARIYA
INDIA GUJARAT RajkotVARDHMAN NAGAR HOUSING SOCI KASHI VISHVNATH ROAD VRUNDAVAN GONDAL GUJARAT 360311
NOT AVAILABLE 360311 FFL1201800000276062 40.00 03-OCT-2017
PARESHA MODI INDIA GUJARAT VadodaraA-43 VRUNDAVAN PARK VIP ROAD B/H AMIT COMLEX KARELI BAUG BARODA 390018 390018
SUNIL INDULAL MODI 390018 FFL0003399 200.00 03-OCT-2017
PARKASH BEHEDE INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0027180 200.00 03-OCT-2017
PARKASH CHANDER INDIA DELHI North Delhi9/3 RAILWAY COLONY SEWA NAGBAR NEW DELHI 110003 110003
JEEWAN DASS 110003 FFL0037839 200.00 03-OCT-2017
PARMA NAND MITAL INDIA HARYANA Sonepat5/398 INDRA COLONY SONIPAT 131001 131001RAM CHARAN DAS 131001 FFL0016204 200.00 03-OCT-2017
PARMJEET SINGH SIDANA INDIA CHANDIGARH Amritsar31 GALI SUNIARIAN KATRA DAL SINGH AMRITSAR 143006 143006
S HIRA SINGH BUSSINESS 143006 FFL0012957 200.00 03-OCT-2017
PARMOD KUMAR GUPTA INDIA DELHI South Delhi34-A NEW KRISHAN NAGAR NEAR RADHEY PURI DELHI 110051 110051
SHRI J C GARG 110051 FFL0016152 200.00 03-OCT-2017
PARMODH SINGH TANOTRA INDIA DELHI North DelhiI-314 KARAM PURA NEW DELHI 110015 110015SH NIHAL SINGH 110015 FFL0022312 200.00 03-OCT-2017
PARO PARASURAMPURIA INDIA UTTAR PRADESH
Kanpur Nagar26/76 KARACHI KHANA PARSURAM PURIA HOUSE KANPUR 208001 208001
NOT AVAILABLE 208001 FFL0032082 400.00 03-OCT-2017
PARSHOTTAM POPAT DONGA INDIA Gujarat VadodaraPARSHOTTAM POPAT DONGA NICHIN SEC 400-A FERTILIZERNAGAR DISTT VADODARA 391750
POPAT V DONGA 391750 FFL0008142 200.00 03-OCT-2017
PARSIA SUD INDIA DELHI South DelhiC/O C S CHAUDHRY F-12 GREEN PARK MAIN NEW DELHI 110016 110016
AJAY SUD 110016 FFL0042008 200.00 03-OCT-2017
PARSUTTAM R SAGPARIA INDIA GUJARAT Rajkot12 MANHAR PLOT SAGPARIA BHUVAN RAJKOT 360002 360002
RAGHAVBHAI SAGPARIA 360002 FFL0048226 200.00 03-OCT-2017
PARTAP SINGH MANN INDIA DELHI South Delhi210-B SAVITRI NAGAR NEW DELHI 110017 110017CHANDERBHAN MAWN 110017 FFL0012411 200.00 03-OCT-2017
PARUL RANCHHODDAS BHOJANI
INDIA GOA Mumbai CityA/1005 PARIMAL GULMOHAR RD 1 NEAR JUHU LANE ANDHERI WEST BOMBAY 400058 400058
NOT AVAILABLE 400058 FFL0026818 200.00 03-OCT-2017
PARVATHI NALLAMOTHU INDIA Telangana HyderabadH NO 12-2-823/B42/A INCOME TAX COLONY MEHIDIPATNAG HYDERABAD 500028 500028
SUBBARAO 500028 FFL0004382 200.00 03-OCT-2017
PARVATI DEVI PODDAR INDIA UTTAR PRADESH
VaranasiB 2/262-G PODDAR BHAWAN BHADAINI VARANASI 221001 221001
ANANT RAM PODDAR 221001 FFL0021509 200.00 03-OCT-2017
PARVEEN GUPTA INDIA HARYANA FaridabadC/O TRILOK CHAND NATHI MAL KIRANA MERCHANT AGARSAIN CHOWK MAIN BAZAR BALLABGARH DISTT FARIDABAD 121004
O P GUPTA 121004 FFL0045559 200.00 03-OCT-2017
PARVEEN KUMAR GUPTA INDIA HARYANA SonepatH NO 113 MOHALLA KALAN SONEPAT HARYANA 131001 131001
F C GUPTA 131001 FFL0016100 200.00 03-OCT-2017
PARVEEN KUMAR JAIN INDIA CHANDIGARH LudhianaJAINEECO GARMENTS 998 GHATI GUJRANI CIRCULAR ROAD LUDHIANA 141008 141008
PARVEEN KUMAR JAIN 141008 FFL0020458 200.00 03-OCT-2017
PARVEEN KUMAR SHARMA INDIA HARYANA Ambala482/B2, WARD NO 6, SHIV COLONY BITNA ROAD, NEAR PARAGON MODEL SCHOOL PINJORE DISTT. PANCHKULA (HARYANA)
B P SHARMA 133302 FFL0046576 200.00 03-OCT-2017
PARVESH LATA INDIA DELHI West Delhi222 / D, MIG FLAT, RAJOURI GARDEN, NEW DELHI 110027S K KAPUR 110027 FFLIN30143610243887 2.00 03-OCT-2017
PARVESH LATA INDIA DELHI West Delhi222 - D, MIG FLAT, RAJOURI GARDEN, NEW DELHI 110027 110027
S K KAPUR 110027 FFLIN30143610243878 2.00 03-OCT-2017
PARVINDER KAUR INDIA DELHI West DelhiC4G/52A JANAKPURI NEW DELHI 110058 110058TARVINDER S KAPILA 110058 FFL0011956 200.00 03-OCT-2017
PARVINDER SINGH RAYAT INDIA DELHI South Delhi301 PARKASH MOHALLA P O SHRI NIWAS PURI NEW DELHI 110065 110065
KEHAR SINGH 110065 FFL0030820 200.00 03-OCT-2017
PASABHAI PATEL INDIA GUJARAT Mahesana10 KANTHARAVI NAGAR SOCIETY RADHANPUR CHAR RASTA MEHSANA NG 384002 384002
NOT AVAILABLE 384002 FFL0024289 200.00 03-OCT-2017
PASHUPATI PRASAD KEYAL INDIA BIHAR VaishaliC/O JYOTI DRUG DISTRIBUTUR HAJIPUR VIASHALI BIHAR 844101 844101
NOT AVAILABLE 844101 FFL0021318 200.00 03-OCT-2017
PATABBHI RAMA RAO SIRIPURAPU
INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025793 200.00 03-OCT-2017
PATEL PRAHLADBHAI KACHRABHAI
INDIA Gujarat MahesanaAT & POST--CHARADA, OPP. MAHADEV TEMPLE, TALUKO--VIJAPUR, DIST.--MEHSANA. 382810
PATEL KACHRABHAI UMEDBHAI
382810 FFLIN30034310192169 200.00 03-OCT-2017
PATEL SHASHIKANT VELJIBHAI KARTA
INDIA GUJARAT RajkotKIRAN TELEVISION DR YAGNIK ROAD OPP JAGNATH TEMPLE RAJKOT 360001 360001
VELJI BHAI AMBA BHAI 360001 FFL0007809 200.00 03-OCT-2017
PATRICK JOHN MARTIN INDIA Telangana HyderabadPLOT NO 67 JYOTI CO OP HOUSING SOCIETY SECUNDERABAD 500015 500015
NOT AVAILABLE 500015 FFL0031683 200.00 03-OCT-2017
PATTAN LALKHAN INDIA ANDHRA PRADESH
Guntur13 6 15 ISLAMPET NARASARAOPET ANDHRA PRADESH 522601 522601
FAREEDKHAN PATTAN 522601 FFLIN30051312583388 100.00 03-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
PAULINE USHA VONGALA INDIA TAMIL NADU Chennai150 PURASWALKAM HIGH ROAD KELLYS COURT II FLOOR MADRAS 600010 600010
NOT AVAILABLE 600010 FFL0025033 200.00 03-OCT-2017
PAVAN KUMAR DAVE INDIA GOA Mumbai CityA-1 PADAMSEE APTS 22/29 UNIDAN PARK KAUR W BOMBAY 400052 400052
SHRI C K B DAVE 400052 FFL0032020 400.00 03-OCT-2017
PAVAN KUMARI MEHTA INDIA TAMIL NADU Chennai470 MINT STREET FIRST FLOOR MADRAS 600079 600079PUKHRAJ J 600079 FFL0025164 200.00 03-OCT-2017
PAWAN BAJAJ INDIA DELHI Central DelhiC/O MOHINDRA & CO 1054/17 IIND FLOOR PAN MANDI SADAR BAZAR DELHI 110006 110006
SH HAKIKAT RAI BAJAJ 110006 FFL0030299 200.00 03-OCT-2017
PAWAN BANSAL INDIA HARYANA HissarC/O P N GARG H NO-22 TYPE-V VIDYUT NAGAR HISSAR 125005 125005
ROSHAN LAL 125005 FFL0012045 200.00 03-OCT-2017
PAWAN GARG INDIA UTTAR PRADESH
Ghaziabad292-B NEW GANDHI NAGAR GHAZIABAD 201001 201001S C GARG 201001 FFL0046680 200.00 03-OCT-2017
PAWAN KR SARADA SARADA INDIA DELHI South DelhiVISHALI APARTMENT POCKET A/12 H NO 60C KALKAJI EXTN NEW DELHI 110019 110019
BHAGIRATHJI SARADA 110019 FFL0012089 200.00 03-OCT-2017
PAWAN KUAMR SETHI INDIA RAJASTHAN Sri GanganagarH NO 61 D BLOCK SRI GANGA NAGAR RAJ 335001 335001BANWARI LAL SETHI 335001 FFL0023728 200.00 03-OCT-2017
PAWAN KUMAR AGARWAL INDIA ASSAM KamrupKISHAN AUTO MACHINERIES P C DAS MARKET A T ROAD GUAHATI ASSAM 781001 781001
OM PRAKASH AGARWAL BUSIENSS
781001 FFL0018471 200.00 03-OCT-2017
PAWAN KUMAR DAWAR INDIA DELHI South DelhiPLOT NO 7 MATHURA ROAD BADAR PUR N DELHI 110044 110044
THAKUR DASS BUISNESS 110044 FFL0010887 200.00 03-OCT-2017
PAWAN KUMAR GOYAL INDIA WEST BENGAL Howrah8 SRI ARBIND ROAD SALKIA HOWRAH 711106 711106SEDH MALL GOYAL 711106 FFL0013336 200.00 03-OCT-2017
PAWAN KUMAR KESHRI INDIA Bihar MungerBEAUTY DRESS CORNER BIHAR 811213 811213KAMTA PRASAD KESHRI 811213 FFL0018231 200.00 03-OCT-2017
PAWAN KUMAR MATANHELIA INDIA UTTAR PRADESH
GorakhpurMATANHELIA BHAWAN ISMAILPUR GORAKHPUR 273005 273005
MADAN LAL 273005 FFL0014705 200.00 03-OCT-2017
PAWAN KUMAR PAREEK INDIA ASSAM KamrupC/O T R PAREEK & CO. H M MARKET T R PHOOKAN ROAD FANCY BAZAR GAUHATI ASSAM 781001 781001
SHRI KALYANMAL PAREEK 781001 FFL0018483 200.00 03-OCT-2017
PAWAN KUMAR SHARMA INDIA Orissa Baleswar (Balasore)
PAWAN KUMAR SHARMA C/O AGARAWALA AUTOMOB LES O T ROAD BALASORE ORISSA 756001 756001
MURALIDHAR SHARMA 756001 FFL0003579 200.00 03-OCT-2017
PAWAN KUMAR SONI INDIA DELHI South DelhiC/O P K SONI & CO CC-29 NEHRU ENCLAVE NEW DELHI 110019
O P SONI 110019 FFL0041384 200.00 03-OCT-2017
PAWAN MITTAL INDIA RAJASTHAN BikanerMITTAL DISTRUBUTORS NIRWAN BHAWAN ALAKHA SAGAR ROAD BIKANER 334001 334001
ASHOK MITTAL 334001 FFL0005192 200.00 03-OCT-2017
PAWAN NEOTIA INDIA GOA Mumbai CityBULLION EXCHANGE BLDG 4TH FLOOR ZAVERI BAZAR BOMBAY 400002 400002
SATYA DEO NEOTIA 400002 FFL0022085 200.00 03-OCT-2017
PAYAL JASWA INDIA GOA Mumbai CityAMIN VILLA 13 DATTATRAY ROAD SANTACRUZ BOMBAY 400054 400054
PARESH 400054 FFL0009921 200.00 03-OCT-2017
PAYAL MONGA INDIA DELHI New Delhi121 TAGORE PARK DELHI 110009 110009NEERAJ MONGA 110009 FFL0042102 1800.00 03-OCT-2017
PEMILA POPATLAL JAIN INDIA GUJARAT AhmedabadMASKATI MARKET 8 A AHMEDABAD 380002 380002POPAT LAL K 380002 FFL0002066 200.00 03-OCT-2017
PERMOD CHOPRA INDIA UTTAR PRADESH
Gautam Buddha Nagar
B-70 SECTOR-55 NOIDA (U.P.) 201301 201301RAM PARKASH CHOPRA 201301 FFL0044434 200.00 03-OCT-2017
PHILIP THOMAS ABRAHAM INDIA GOA Mumbai CityBLOCK NO 411 BLDG NO 8 M H B COLONY KHER NAGAR,BANDRA(E) BOMBAY 400051
P T PHILIP 400051 FFL0027998 200.00 03-OCT-2017
PIARA LAL BEDI INDIA CHANDIGARH KapurthalaMEHLI GATE OUTSIDE BEDIAN MOHALLA PHAGWARA 144401 144401
RETRED 144401 FFL0020854 200.00 03-OCT-2017
PINKY MALIK INDIA DELHI North DelhiB-39 C C COLONY OPPR P BAGH DELHI 110007 110007SATISH MALIK 110007 FFL0035831 200.00 03-OCT-2017
PINKY MALIK INDIA DELHI North DelhiB-39 C C COLONY OPP R P BAGH DELHI 110007 110007SATISH MALIK 110007 FFL0035403 200.00 03-OCT-2017
PIRA SINGH INDIA CHANDIGARH AmritsarAUTO PISTON MFG CO PVT LTD BATALA ROAD AMRITSAR 143004 143004
NOT AVAILABLE 143004 FFL0012980 200.00 03-OCT-2017
PIRTHI SINGH INDIA HARYANA HissarPUNJAB NATIONAL BANK NAGORI GATE BRANCH HISAR 125001 125001
MAI LAL 125001 FFL0023567 200.00 03-OCT-2017
PIYUSH KUMAR JAIN INDIA UTTAR PRADESH
Lucknow242/108 GAHIA GANJ LUCKNOW 226003 226003NOT AVAILABLE 226003 FFL0036806 200.00 03-OCT-2017
PIYUSH MAHAJAN INDIA UTTAR PRADESH
Agra7 LAXMI KUNJ RISHI MARG AGRA UP 282002NOT AVAILABLE 282002 FFL1203350300023618 400.00 03-OCT-2017
PIYUSH PATNI INDIA RAJASTHAN JaipurSECTOR-8 PLOT NO 283 VIDHYADHAR NAGAR JAIPUR (RAJ) 302012 302012
SHRI O P PATNI 302012 FFL0049886 200.00 03-OCT-2017
POOCHAMPALLI JAYASREE INDIA Telangana HyderabadFLAT NO B1 1ST FLOOR B G APARTMENTS H. NO. 1-1-385/A GANDHI NAGAR HYDERABAD 500080
NOT AVAILABLE 500463 FFL0026972 200.00 03-OCT-2017
POOJA SETHI INDIA DELHI South DelhiN 237 GREATER KAILASH NO 1 NEW DELHI 110048 110048MR SURINDER SETHI 110048 FFL0022425 200.00 03-OCT-2017
POOJA SHARMA INDIA RAJASTHAN SikarA-7 BASNAT VIHAR JAIPUR RD SIKAR 332001 332001NOT AVAILABLE 332001 FFL0004994 200.00 03-OCT-2017
POONAM INDIA CHANDIGARH LudhianaC/O FINE SUITING PALACE COURT ROAD CLOCK TOWER LUDHIANA 141008 141008
VINOD KUMAR 141008 FFL0020697 200.00 03-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
POONAM ARORA INDIA DELHI New DelhiA 12/4 RANA PRATAP BAGH DELHIATUL ARORA 110001 FFL0042435 400.00 03-OCT-2017
POONAM GUPTA INDIA UTTAR PRADESH
SaharanpurC/O SATYA PAL GUPTA 10/663 KAYASTHAN STREET SAHARANPUR 247001 247001
MANOJ KUMAR GUPTA 247001 FFL0048136 200.00 03-OCT-2017
POONAM GUPTA INDIA HARYANA FaridabadHOUSE NO 2161 SECTOR 16 FARIDABAD 121002 121002SURENDER KUAMR 121002 FFL0011982 200.00 03-OCT-2017
POONAM H DESAI INDIA BIHAR DhanbadRANCHHOD RAJA BUILDING OPP TELEPHONE EXCHANGE DHANBAD 826001 826001
HEMANT C DESAI 826001 FFL0018169 200.00 03-OCT-2017
POONAM JAIN INDIA UTTAR PRADESH
Kanpur Nagar119/411, DARSHAN PURWA KANPUR 208012 208012RATENDRA KUMAR JAIN 208012 FFLIN30155720752373 200.00 03-OCT-2017
POONAM MALHOTRA INDIA DELHI North DelhiAC-4 71A SHALIMAR BAGH DELHI 110052 110052SUBHASH MALHOTRA 110052 FFL0023341 200.00 03-OCT-2017
POONAM PATHAK INDIA DELHI South Delhi19 WEST AVENUE IIT CAMPUS HAUZ KHAS NEW DELHI 110016 110016
SHASHI BHUSHAN 110016 FFL0040533 400.00 03-OCT-2017
POONAM SALUTA INDIA DELHI North DelhiG 1 HARSHA HOUSE KHARAM PURA COMMERCIAL COMPLEX NEW DELHI 110015 110015
ARVIND SALUJA 110015 FFL0037771 200.00 03-OCT-2017
POONAM SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
C-36 SECTOR IV NOIDA NOIDA 201301 201301SAJEEV KUMAR 201301 FFL0031618 400.00 03-OCT-2017
POONAM VERMA INDIA DELHI South Delhi245-A NEW LAYAL PUR COLONY CHANDER NAGAR DELHI 110051 110051
SUNIL VERMA 110051 FFL0031662 200.00 03-OCT-2017
PR ALAGAPPAN INDIA TAMIL NADU ChennaiSREE VISALAM CHIT FUND LTD NO 4 EVENING BAZAR MADRAS 600003 600003
A PERIKARUPPAN EMPLYEE 600003 FFL0025386 200.00 03-OCT-2017
PRABHA GARG INDIA MADHYA PRADESH
Indore11 AAKASH APARTMENT 5A/1 OLD PALASIA INDORE 452001 452001
ASHOK GARG 452001 FFL0029491 200.00 03-OCT-2017
PRABHA KANCHAN INDIA UTTAR PRADESH
MeerutC/O K K KASHYAP GANDHI CHOWK BARAUT MEERUT 250611 250611
HARI SHANKER KANCHAN 250611 FFL0011606 200.00 03-OCT-2017
PRABHA KUMARI D CHANNA INDIA GUJARAT Ahmedabad5A LAJPATNAGAR SOCY STADIUM RD NAVJIVAN POST AHMD 380014 380014
DEVENDRA CHAMPA 380014 FFL0001465 200.00 03-OCT-2017
PRABHA UPADHYAY INDIA UTTAR PRADESH
MathuraC/O D K UPADHYAY DEPUTY MANAGER PROCESS TS MATHURA REFINARY MATHURA U P 281006
D K UPADHYAY 281006 FFL0038164 200.00 03-OCT-2017
PRABHAT CHAND JAIN INDIA Telangana Hyderabad20-2-271 DOODH BOWLI HYDERABAD 500264 500264UMED CHAND JAIN 500264 FFL0004463 200.00 03-OCT-2017
PRABHU DAYAL LATH INDIA Orissa SambalpurORISSA TEXTILES SAMBALPUR 768001 768001LATE MAHADEO LAL LATH 768001 FFLIN30125028547022 200.00 03-OCT-2017
PRABHU DAYAL MITTAL INDIA RAJASTHAN ChuruSITA RAM DRABHU DAYAL SUBHASH CHOWK PO CHURU RAJ 331001 331001
SHANKAR LAL MITTAL 331001 FFL0005773 200.00 03-OCT-2017
PRABHU NATH INDIA UTTAR PRADESH
Gautam Buddha Nagar
C/O FLEX IND LTD A SECTOR IV NOIDA DISTT GHAZIABAD U P 201301 107108 107108
HIRA 201301 FFL0030900 200.00 03-OCT-2017
PRABHURAM A PATEL INDIA GUJARAT MahesanaSHETH MRS BLDG 1ST FLOOR ROOM 2 STATION UNJHA DISTT MEHSHANA SIDHPUR UNJHA 384160 384160
AMBARAM F PATEL 384160 FFL0000222 200.00 03-OCT-2017
PRACHEESH MISRA INDIA DELHI East DelhiC/O PROFESIONAL FINANANCIAL SERVICE D 248/10 LAXMI NAGAR DELHI 110092 110092
P N MISHRA 110092 FFL0022857 200.00 03-OCT-2017
PRADEEP KOHLI INDIA UTTAR PRADESH
Agra4/116 CHANDER NAGAR COLONY BALUGANJ AGRA AGRA 282001 282001
MADAN LAL KOHLI 282001 FFL0016988 200.00 03-OCT-2017
PRADEEP KUMAR INDIA HARYANA HissarH 100 PREM NAGAR NEAR H C JAIN CYCLE WALA HISAR 125001 125001
NOT AVAILABLE 125001 FFL0022523 200.00 03-OCT-2017
PRADEEP KUMAR INDIA DELHI Central Delhi14 TEACHERS LANE ANAND PARBAT NEW DELHI 110005 110005
BAL KISHAN 110005 FFL0044806 400.00 03-OCT-2017
PRADEEP KUMAR AGRAWAL INDIA RAJASTHAN NagaurC/O SHIVCHAND DHANNALAL SADAR BAZAR KUCHAMAN CITY (RAJ) 341508 341508
NOT AVAILABLE 341508 FFL0004984 200.00 03-OCT-2017
PRADEEP KUMAR GUPTA INDIA UTTAR PRADESH
Kanpur Nagar362 N 2 ROAD HARJINDER NAGAR - I KANPUR KANPUR 208007
NOT AVAILABLE 208007 FFLIN30001110277838 200.00 03-OCT-2017
PRADEEP KUMAR JAIN INDIA UTTAR PRADESH
Gautam Buddha Nagar
B-44-C RAJAT VIHAR SECTOR 62 NOIDA U.P 201301 201301LT B C JAIN 201301 FFL0052710 200.00 03-OCT-2017
PRADEEP KUMAR RASTOGI INDIA UTTAR PRADESH
Allahabad66 KESHERWANI MKT MEERGAHJ ALLAHABAD 211003 211003
BHUKHAN SARAN 211003 FFL0018026 200.00 03-OCT-2017
PRADEEP KUMAR SAGAR INDIA DELHI South DelhiS-419 GREATER KAILASH 2 NEW DELHI 110048 110048DEWAN CHAND SAGAR 110048 FFL0045242 200.00 03-OCT-2017
PRADEEP KUMAR SAH INDIA UTTAR PRADESH
VaranasiB-27/92-1-A JAWAHAR NAGAR COLONY DURGA KUND ROAD (NR. MURKATTA BADA) BHELUPURA VARANASI 221010
SHYAMAL DAS SAH 221010 FFL0021537 200.00 03-OCT-2017
PRADEEP KUMAR SIGTIA INDIA RAJASTHAN KotaB-5, TRIVENI AVAS POLICE LINE KOTA (RAJ.) 324001 324001SHIV RAM SIGTIA 324001 FFLIN30105510036804 200.00 03-OCT-2017
PRADEEP MOHAN SHARMA INDIA UTTAR PRADESH
GhaziabadKM-62 KAVI NAGAR GHAZIABADSHRI M C SHARMA 245208 FFL0048899 200.00 03-OCT-2017
PRADHAN SINGH INDIA RAJASTHAN JaipurC/O PRATAP FANCY CORNER 518 INDIRA BAZAR JAIPUR 302001 302001
SANT SINGH 302001 FFL0005906 200.00 03-OCT-2017
PRADIP BANSAL INDIA Madhya Pradesh SatnaSBI 1ST FLOOR JAITWARA DISTT. SATNA (M.P.) 485221 485221
LATE SHREE BHAGWAN DAS BANSAL
485221 FFL0050497 1200.00 03-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
PRADIP KUMAR INDIA BIHAR MungerC/O TELEVISION CENTRE BATA ROAD CHOWK BAZAR MUNGER 811201 811201
JAGESHWAR PRASAD 811201 FFL0041836 200.00 03-OCT-2017
PRADIP KUMAR AGARWAL INDIA DELHI West DelhiC/O MR K C RAMPOTRA C-2-B/47C JANAKPURI NEW DELHI 110058 110058
NOT AVAILABLE 110058 FFL0039294 200.00 03-OCT-2017
PRADIPKUMAR NAVALCHAND JAIN
INDIA MAHARASHTRAAkolaRAMNATH BHAVAN KIRANA BAZAR AKOLA MAHARASHTRA 444001 444001
NOT AVAILABLE 444001 FFL1302310000047269 200.00 03-OCT-2017
PRAFULL KUMAR DAGA INDIA TAMIL NADU Chennai153/154 MINT STREET 2ND FLOOR MADRAS 600079 600079NOT AVAILABLE 600079 FFL0025289 200.00 03-OCT-2017
PRAFULLA KUMAR MISHRA INDIA Orissa PuriAT NAKHYA TRADEIPUR PO CHAHALI VIA MAHIPU NAYAGARH DIST PURI ORISSA 4 752009 752009
KHALI MISHRA 751001 FFL0018576 200.00 03-OCT-2017
PRAFULRAI PAREKH INDIA GOA Mumbai CityPAI NAGAR PARVATI NIVAS FLAT NO 16 BORIVLI WEST BOMBAY 400092 400092
CHAMPAK 400092 FFL0010214 200.00 03-OCT-2017
PRAGNABEN RAVAL INDIA GUJARAT Kheda22 MEGHANAGAR SOCIETY PAVAN CHAKKI ROAD NADIAD 387001 387001
NOT AVAILABLE 387001 FFL0001546 200.00 03-OCT-2017
PRAGYA BHADANI INDIA WEST BENGAL South 24 Parganas
CF 305 SECTOR I SALT LAKE CITY CALCUTTA 700064 700064
SAILESH BHADANI 700064 FFL0013895 200.00 03-OCT-2017
PRAHALAD DUTT AGRAWAL INDIA DELHI Central Delhi1112/10 CHHATTA MADAN GOPAL MALIWARA DELHI 110006 110006
LATE SH KINDURI LAL 110006 FFL0023495 200.00 03-OCT-2017
PRAKASH CHAND BAGRA INDIA ASSAM BongaigaonHANUMAN MAL JASKARAN PAREEK NEAR MAYA CINMEA BANGAIGAON 783380 783380
BUSIENSS 783380 FFL0018345 200.00 03-OCT-2017
PRAKASH CHANDRA R PATEL INDIA GUJARAT Vadodara3 GAYTRI FLAT B/H SHANTIVEN SCHOOL AJWA ROAD BARODA 390019 390019
RAJNIKANT 390019 FFL0003039 200.00 03-OCT-2017
PRAKASH GANDHI INDIA WEST BENGAL KolkataCF-305 SALT LAKE CALCUTTA 700034 700034LATE MOHAN LAL GANDHI 700034 FFL0050098 800.00 03-OCT-2017
PRAKASH HITALAL BUMB INDIA MAHARASHTRAAhmednagarSATYAM DRESSES POST ROAD BUMB MARKET KOPARGAON DIST AHMEDNAGAR 423601 423601
HIRALAL S BUMB 423601 FFL0009915 200.00 03-OCT-2017
PRAKASH KATARUKA INDIA JHARKHAND RanchiR PRAKASH AND COMPANY SURESH BABU STREET UPPER BAZAR RANCHI 834001 834001
NOT AVAILABLE 834001 FFL0021381 200.00 03-OCT-2017
PRAKASH MAKHIJA INDIA KARNATAKA Bangalore Rural50/2 JUMMA MASJID ROAD BANGALORE 560002 560002BUISNESS 560002 FFL0002761 200.00 03-OCT-2017
PRAKASH NARAYAN JHA INDIA WEST BENGAL BardhamanST NO 64 QR NO 1/25-B SIMJURI CHITTARANJAN W B 713331 713331
NOT AVAILABLE 713331 FFL0031824 400.00 03-OCT-2017
PRAKASH SOLANKI INDIA ANDHRA PRADESH
KrishnaMAHAVEER & CO 11-42-99/A RAMGOPAL STREET VIJAYAWADA 520001 520001
HASTIMAL 520001 FFL0035573 200.00 03-OCT-2017
PRAMATHA NATHA JHA INDIA DELHI South DelhiB-7 EXT/126A SAFDARJUNG ENCLAVE NEW DELHI 110029 110029
LATE DR A N JHA 110029 FFL0022367 200.00 03-OCT-2017
PRAMEELA KUSUMA INDIA DELHI New DelhiNOT AVAILABLEKANHAIYALAL BOHRA 110001 FFL0004651 200.00 03-OCT-2017
PRAMILA INDIA DELHI Central DelhiQR NO 298 BLOCK A MINTO ROAD COMPLEX NEW DELHI 110002 110002
P K RAI 110002 FFL0043737 400.00 03-OCT-2017
PRAMILA ROY INDIA BIHAR BhagalpurC/O DR SATYA NARAYAN ROY RADHA RANI SINHA ROAD ADAMPUR BHAGALPUR 812001 812001
SATYA NARAYAN ROY 812001 FFL0021279 200.00 03-OCT-2017
PRAMOD GOENKA INDIA GOA Mumbai CityBULLION EXCHANGE BLDG 4TH FLOOR ZAVERI BAZAR BOMBAY 400002 400002
BABULAL GOENKA 400002 FFL0009539 200.00 03-OCT-2017
PRAMOD KUMAR INDIA RAJASTHAN BaranSHRI BARI STORES LAL BAZAR DHOLPUR 328001 328001R G AGARWAL 328001 FFL0016929 200.00 03-OCT-2017
PRAMOD KUMAR BOTHRA INDIA DELHI Central DelhiC/O AHINASA FINANCIAL SERVICES (PVT) LTD 3/17 ASAF ALI ROAD GROVER MANSION BUDG IIIRD FLOOR NEW DELHI 110002
NOT AVAILABLE 110002 FFL0046616 200.00 03-OCT-2017
PRAMOD KUMAR JAIN INDIA DELHI North DelhiG-88 ASHOK VIHAR PHASE I DELHI 110052 110052LATE SHRI K P JAIN 110052 FFL0031809 200.00 03-OCT-2017
PRAMOD KUMAR MISRA INDIA Telangana KarimnagarC/O S KAMALABA RAO H NO 7-2-358 MANKAMMA KOTA KARIMNAGAR A P 505002 505002
MURLIDHARLAL MISRA 505002 FFL0004712 200.00 03-OCT-2017
PRAMOD RAJGARIA INDIA GOA Mumbai CityBULLION EXCHANGE BLDG 4TH FLOOR ZAVERI BAZAR BOMBAY 400002 400002
ONKARNATH RAJGARIA 400002 FFL0009557 200.00 03-OCT-2017
PRAMOD TANDAN INDIA UTTAR PRADESH
Kanpur Nagar9/81 ARYA NAGAR KANPUR 208002 208002NOT AVAILABLE 208002 FFL0032067 400.00 03-OCT-2017
PRANEETA VARADARAJAN INDIA TAMIL NADU Chennai6 CENOTOPH SECOND LANE TEYNAMPET MADRAS 600018NOT AVAILABLE 600018 FFL0041730 200.00 03-OCT-2017
PRASAD TULLURU INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025964 200.00 03-OCT-2017
PRASANTA DAS INDIA KARNATAKA Bangalore RuralNABA RD 113/1 JEEVAN PRAKASH BANGALORE 560002RAMESH CHANDRA DAS 560007 FFL0002620 200.00 03-OCT-2017
PRATAP MANGHANI INDIA MADHYA PRADESH
BhopalV-1 VASUNDHARA COLONY TILA JAMALPURA BHOPAL 462001 462001
KASHAN DAS 462001 FFL0024802 200.00 03-OCT-2017
PRATEEK BHARDWAJ INDIA DELHI North Delhi124 HARSH VIHAR PITAM PURA DELHI 110034 110034NOT AVAILABLE 110034 FFL0010892 200.00 03-OCT-2017
PRATEEK SETH INDIA RAJASTHAN JaipurC/O AMISH MALAVIYA A-45 SEN CLY POWER HOUSE RD JAIPUR RAJ 302006 302006
NOT AVAILABLE 302006 FFL0004931 200.00 03-OCT-2017
PRATIBHA JAYANTILAL CHHAJED
INDIA GOA Mumbai City45 TRIPATI APARTMENT DEVIDAYAL ROAD MULUND WEST BOMBAY 400080
NOT AVAILABLE 400080 FFL0022146 200.00 03-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
PRATIBHA KUMARI INDIA DELHI North Delhi13/20 MOTI NAGAR NEW DELHI 110015 110015SUBHASH KUMAR STUDENT 110015 FFL0010564 200.00 03-OCT-2017
PRATIBHA PODDAR INDIA DELHI New DelhiD 35 VIVEK VIHAR DELHI 110095 110095NOT AVAILABLE 110095 FFL0037440 200.00 03-OCT-2017
PRATIBHA ROY INDIA DELHI West DelhiRZ-27B STREET NO 5/5 MAIN SAGARPUR NEW DELHI 110046 110046
MR K C ROY 110046 FFL0022180 200.00 03-OCT-2017
PRATIBHA SHARMA INDIA GOA Mumbai CityB 31/14 INDIAN AIRLINES COLONY KALINA BOMBAY 400029 400029
NOT AVAILABLE 400029 FFL0009130 200.00 03-OCT-2017
PRATIMA AGARWAL INDIA GUJARAT SuratGURURUPA 2ND FLOOR SANGNA SOCIETY RANDER ROAD SURAT 395009 395009
TRILOKINATH AGRAWAL 395009 FFL0032046 200.00 03-OCT-2017
PRATIMA CHANDRA INDIA UTTAR PRADESH
Allahabad15-A KAMLA NEHRU ROAD ALLAHABAD 211002 211002PRAKASH CHANDRA 211002 FFL0023798 200.00 03-OCT-2017
PRATIMA P VORA INDIA GUJARAT Ahmedabad23 JAIN SOCIETY ELLISBRIDGE AHMEDABAD 380006 380006PRAVIN 380006 FFL0024282 200.00 03-OCT-2017
PRATIVA DASH INDIA Orissa PuriW/O JAGAN MOHAN RATH STATE BANK OF INDIA PURI BR PURI ORISSA JAGAN MOHAN RATH 752001 752001
JAGAN MOHAN RATH 752001 FFL0003609 200.00 03-OCT-2017
PRAVEEN GULATI INDIA DELHI North DelhiA-110 LOK VIHAR PITAM PURA DELHI 110034 110034NOT AVAILABLE 110034 FFL0027104 200.00 03-OCT-2017
PRAVEEN JAIN SARAF INDIA UTTAR PRADESH
Saharanpur10/394 CHATTA BARUMAL SAHARANPUR 247001 247001SHANTI PARSAD JAIN 247001 FFL0015858 200.00 03-OCT-2017
PRAVEEN JOLLY INDIA UTTAR PRADESH
DehradunC/O NARESH KUMARIA 1 TURNER ROAD CLEMEN TOWN DEHRADUN 248002 248002
R P JOLLY 248002 FFL0045811 200.00 03-OCT-2017
PRAVEEN KUMAR ARORA INDIA DELHI North DelhiR U 250 MIG FLAT VISHAKHA ENCLAVE PITAMPURA DELHI 110034 110034
SH HANSA NAND 110034 FFL0031434 200.00 03-OCT-2017
PRAVEEN KUMAR SHARMA INDIA BIHAR PatnaC/O S K SHARMA ALLAHABAD BANK REGIONAL OFFICE BUDH MARG PATNA 800001 800001
M N SHARMA 800001 FFL0021356 200.00 03-OCT-2017
PRAVEEN TALWAR INDIA DELHI New DelhiBLOCK 44 FLAT NO 3-D SECTOR-II GOLE MARKET NEW DELHI 110001 110001
R C TALWAR 110001 FFL0046108 200.00 03-OCT-2017
PRAVIN BHAI RAMABHAI PATEL INDIA Gujarat Sabar KanthaAT &POST VAGHROTA VAVI FARI TA PRANTIJ DIST SABARKANTHA 383210 383210
RAMABHAI PATEL 383210 FFL0000870 200.00 03-OCT-2017
PRAVIN D BHADANIA INDIA GUJARAT BhavnagarAT&PO DHOLA GRAM TA UMRALA DIST BHAVNAGAR 364320 364320
DEVJI BHAI 364320 FFL0007976 200.00 03-OCT-2017
PRAVIN DAMJIBHAI SAKHIYA INDIA GUJARAT RajkotOM VIDEO GAMES PARLAUR JALARAM 3 PUJACOMMPLEX SOURASTRA UNI ROAD RAJKOT 360005 360005
DAMJI BHAI CHANA BHAI 360005 FFL0007172 200.00 03-OCT-2017
PRAVIN HASTIMAL JAIN INDIA GOA RaigarhBAZAR PETH ROHA TAL ROHA DIST RAIGAD MAHARASHTRA 402109 402109
NOT AVAILABLE 402108 FFL0009194 200.00 03-OCT-2017
PRAVIN JERAM BHAI BALAR INDIA GUJARAT Surat20 AMBAR CO O HO SOCIETY OPP SADHANA CHAMBERS VARACHA ROAD SURAT 395006 395006
JERAM BHAI 395006 FFL0008424 200.00 03-OCT-2017
PRAVIN KUMAR AGARWAL INDIA UTTAR PRADESH
Meerut133 OLD - 152 BRAHM PURI MEERUT 250002SH R K AGARWAL 250002 FFLIN30020610557021 600.00 03-OCT-2017
PRAVIN KUMAR G PATEL INDIA GUJARAT SuratC/O NI PATEL & CO 5/359 BHAJIWALI POLE BARANPURI BHAGAL SURAT 395003 395003
NOT AVAILABLE 395003 FFL0008264 200.00 03-OCT-2017
PRAVIN KUMAR K GONDALIA INDIA GUJARAT RajkotC/O J C GOR AMI DHARA PUNIT NAGAR JETPUR ROAD GONDAL 360311
KARSAN BHAI GONDALIA 360311 FFL0007310 200.00 03-OCT-2017
PRAVIN SHAH INDIA KARNATAKA Bangalore Rural451 11TH MAIN, RMV EXTN. BANGALORE 560080 560080HARGOVIND SHAH 560080 FFL0002672 200.00 03-OCT-2017
PRAVINA SHAH INDIA GOA Mumbai City1/502 MANISH DARSHAN J B NAGR ANDHERI EAST BOMBAY 400059 400059
KIRAN SHAH 400059 FFL0009308 200.00 03-OCT-2017
PREETI GUPTA INDIA UTTAR PRADESH
LucknowC/O MAJ AKHIL KUMAR STN WKSP EME LUCKNOW U P 226002
AKHIL KUMAR 226002 FFL0044116 1000.00 03-OCT-2017
PREETI SHARMA INDIA MADHYA PRADESH
IndoreBHAGAWAT KRIPA 26 NEMA NAGAR PO RAJENDRA NAGAR INDORE M P 452012 452012
PRAHLAD SHARMA 452012 FFL0018970 200.00 03-OCT-2017
PREETI SHENOY INDIA DELHI South Delhi339 K P THACKER BLOCK ASIAD VILLAGE KHEL GAON MARG NEW DELHI 110049 110049
K PUNDALIK SHENOY 110049 FFL0031359 600.00 03-OCT-2017
PREM BAID INDIA RAJASTHAN NagaurC/O JAIN HOSIERY CENTRE SADAR BAZAR PO. LADNUN DIST. NAGOUR 341306
SHANTI LAL BAID 341306 FFL0050136 200.00 03-OCT-2017
PREM BHARTI INDIA DELHI North DelhiH.NO. -5720, GALI NO.-3, NEW CHANDRAWAL, DELHI 110007 110007
SHRI CHANDER PARKASH 110007 FFL0030305 200.00 03-OCT-2017
PREM CHAND INDIA PUNJAB Bathinda1590 NAI BASTI ST NO 3 BATHINDA PUNJAB 151001 151001KASTURI LAL 151001 FFL0003874 200.00 03-OCT-2017
PREM CHAND INDIA UTTAR PRADESH
Gautam Buddha Nagar
C/O FLEX GRAPHIC LTD C-175 SECTOR X NOIDA U P 201301 201301
MAKKHAN SINGH 201301 FFL0030857 200.00 03-OCT-2017
PREM CHAND SAH INDIA JHARKHAND RanchiBHOJPUR GALLA BHANDAR SHOP NO 277 PANDRA RANCHI 834001 834001
LATE RAM BACHAN SAH 834001 FFL0021433 200.00 03-OCT-2017
PREM CHANDRA MEHROTRA INDIA UTTAR PRADESH
Kanpur Nagar1/115 A NAWAB GANJ KANPURLATE SH S R MEHROTRA EX 208002 FFL0028865 200.00 03-OCT-2017
PREM JAWA INDIA DELHI West Delhi20/62 PUNJABI BAGH NEW DELHI 110026 110026B R JAWA 110026 FFL0047798 200.00 03-OCT-2017
PREM JAWA INDIA DELHI West Delhi20/62 PUNJABI BAGH NEW DELHI 110026 110026SHRI B R JAWA 110026 FFL0029152 400.00 03-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
PREM KANTA SHARMA INDIA Telangana Hyderabad6-3-1247/412 RAJNAGAR OPP RAJBHAVAN MAQTA HYDERABAD 500482 500482
HARICHAND SHARMA 500482 FFL0004598 200.00 03-OCT-2017
PREM KUMAR KHURANA INDIA DELHI New Delhi5 INF DIV FS SECTION C/O 56 APONOT AVAILABLE 110001 FFL0012953 200.00 03-OCT-2017
PREM LAL NANDWANI INDIA DELHI North DelhiB-1 2ND FLOOR RAJA GARDEN EXT NEW DELHI 110015 110015
NOT AVAILABLE 110015 FFL0027098 200.00 03-OCT-2017
PREM LATA NAYAK INDIA Chhattisgarh KorbaMISSON ROAD MATRI CHHAYA KORBA MP 495667 495667
HARISH NAYAK 495450 FFL0013904 200.00 03-OCT-2017
PREM LATA PUSHPA INDIA BIHAR PatnaC/O A C RUKHAIYAR FLAT NO 13/151 WEAKER SECTION KANKARBAGH PATNA 800020 800020
NIRMAL KUMAR MISHRA 800020 FFL0021244 200.00 03-OCT-2017
PREM PAL GUPTA INDIA GOA Mumbai City103 KRISHAN KUNJ GOREGAON E BOMABY BOMBAY 400063 400063 400063
MUNSHI LAL GUPTA 400063 FFL0011911 200.00 03-OCT-2017
PREM PRAKASH BHATIA INDIA UTTAR PRADESH
Kanpur NagarB-4 GANGA APARTMENTS 122/338 SHASHTRI NAGAR KANPUR 208005 208005
SHRI G L BHATIA 208005 FFL0014714 200.00 03-OCT-2017
PREM PRAKASH MOURYA INDIA MADHYA PRADESH
BhindC/O FLEX INDUSTRIES LTD 29B MALANPUR INDUSTRIAL AREA BHIND (M.P.) 470017 470017
LATE SH GANGA BHAGAT 477227 FFL0030964 200.00 03-OCT-2017
PREM PRAKASH SHARMA INDIA HARYANA RohtakNEW BANK OF INDIA MEHAM ROHTAK 124112 124112SH SANT LAL SHARMA 124112 FFL0023623 200.00 03-OCT-2017
PREM SINGH INDIA CHANDIGARH Gurdaspur275 URBAN ESTATE BATALA GURDASPUR PUNJAB 143505 143505
NOT AVAILABLE 143505 FFL0003873 200.00 03-OCT-2017
PREM SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
FLEX INDUSTRIES LTD A-107-109 SECTOR-4 NOIDA 201301 201301
MISHRI LAL SHARMA 201301 FFL0031098 200.00 03-OCT-2017
PREM THUKRAL INDIA DELHI New DelhiLU 73 PITAM PURA VISHAKHA ENCLAVE NEW DELHIMR A D THUKRAL 110001 FFL0028565 200.00 03-OCT-2017
PREM V SINGH INDIA GUJARAT AhmedabadC/O FALGUN DYES 7 CHAND CHAMBERS OPP BHAGWATI EMPORIAM GEE KANTA AHMEDABAD 380001 380001
VIDHWAN CHAND 380001 FFL0017333 200.00 03-OCT-2017
PREMA SANKARANARAYANAN INDIA KARNATAKA Bangalore Rural202-B PRISM MANOR 11TH MAIN / 2ND CROSS B T M I STAGE BANGALORE 560029
T S SANKARANARAYANA 560029 FFL0008813 200.00 03-OCT-2017
PREMA TEWARI INDIA UTTAR PRADESH
MirzapurC/O B N AGRAWAL MUSAFFARGANJ MIRZAPUR 231001 231001
D S TEWARI 231001 FFL0018077 200.00 03-OCT-2017
PREMALATHA RAVICHANDRAN INDIA TAMIL NADU ChennaiC/O V.S RAMAMURTHY 19/1 VELU STREET WEST MAMBALAM MADRAS 600033 600033
OFFICER 600033 FFL0025429 200.00 03-OCT-2017
PREMCHAND LILARAM INDIA GUJARAT AhmedabadCELLER 2 GOMAJI COMPLEX NR RAMAKADA MARKET PANKORNAKA AHMEDABAD 380001 380001
LILA DHAR 380001 FFL0024341 200.00 03-OCT-2017
PREMCHAND SRINIVASAN INDIA GOA Mumbai City71/7 NAVNEET GARODIA NAGAR GHATKOPAR (EAST) BOMBAY 400077 400077
NOT AVAILABLE 400077 FFL0021625 200.00 03-OCT-2017
PREMILABEN D PATEL INDIA GUJARAT AhmedabadHARIKRIPA NR YASHPAL FLATS DARSHAN SOCIETY ROAD NAVRANGPURA AHMEDABAD 380009 380009
DASHRATH H PATEL 380009 FFL0023835 200.00 03-OCT-2017
PREMILABEN ZALA INDIA GUJARAT Ahmedabad37 NEW CLOTH MARKET AHMEDABAD 380002 380002KISHORBEN SINH ZALA 380002 FFL0000817 200.00 03-OCT-2017
PREMJA PATEL INDIA GUJARAT Ahmedabad1058 AKASHETH KUVAS POLS RAJPUR AHMEDABAD 380001 380001
VALAJI PATL 380001 FFL0001800 200.00 03-OCT-2017
PREMJI MANJI INDIA MAHARASHTRANagpurC/O S N TIMBERS CO NEW TIMBER MARKET NAGPUR 440005 440005
MANJIVIRJI NAKRANI 440005 FFL0006841 200.00 03-OCT-2017
PREMVATI GUPTA INDIA DELHI North DelhiA-2/83 SECTOR-3 ROHINI DELHI 110085 110085B R GUPTA 110085 FFL0043396 200.00 03-OCT-2017
PRERANA INDIA RAJASTHAN ChuruC/O R D SINGH A E TELEPHONE EXCHANGE CHURU RAJ 331001 331001
RAM DHAM SINGH 331001 FFL0005690 200.00 03-OCT-2017
PRINCE JI KAUL INDIA DELHI West DelhiAD 88 TAGORE GARDEN NEW DELHI 110027 110027NOT AVAILABLE 110027 FFL0022609 200.00 03-OCT-2017
PRITAM DAS RANJAN INDIA DELHI New DelhiMOHINDER PURI & COMPANY C-37 CONNAUGHT PLACE NEW DELHI 110001 110001
LAKHMI CHAND CSECRETARY 110001 FFL0039714 200.00 03-OCT-2017
PRITAM SINGH INDIA DELHI South DelhiE-1635 NETAJI NAGAR NEW DELHI 110023 110023S LADHA SINGH 110023 FFL0022579 200.00 03-OCT-2017
PRITESH JASHVANT BHAI PATEL INDIA GUJARAT Ahmedabad42/4 CHANAKIYA PURI GHATLODIYA VILLAGE AHMEDABAD 380061 380061
JASHWANT BHAI RAMDAS PATEL
380061 FFL0024343 200.00 03-OCT-2017
PRITHI RAJ PANDEY INDIA WEST BENGAL Kolkata22 STRAND ROAD CAL 700001 700001LATE LALCHAND PANDEY 700001 FFL0014134 200.00 03-OCT-2017
PRITHPAL KAUR INDIA CHANDIGARH Amritsar66-D BEAUTY AVENUE AMRITSARHARBANS SINGH 143001 FFL0041825 400.00 03-OCT-2017
PRITHVI RAJ CHAWLA INDIA DELHI Central Delhi3/49-OLD RAJENDRA NAGAR NEW DELHI 110060 110060ATAM PARKASH CHAWLA 110060 FFL0011310 200.00 03-OCT-2017
PRITI BABUBHAI SHAH INDIA GOA Mumbai City601/6 LEELA APT 9TH ROAD T P S V SANTACRUZ E BOMBAY 400055 400055
BABUBHAI 400055 FFL0029748 200.00 03-OCT-2017
PRITI DEELEN TOLIA INDIA GOA Mumbai CityARTSON ENGINEERING LTD ELYSIUM MANSION WALTON ROAD COLABA BOMBAY 400039
DALEN TOLIA 400039 FFL0044337 200.00 03-OCT-2017
PRITI JAYESH SHAH INDIA GOA Mumbai City40/7 GURUKRIPA BLDG SION WEST BOMBAY 400022 400022JAYESH JASWANT SHAH 400022 FFL0015137 200.00 03-OCT-2017
PRITI MAKHIJA INDIA CHANDIGARH AmritsarC/O RAMA COLLECTION 352 KATRA KAHNIYA NEAR CITY TELEPHONE EXCHANGE AMRITSAR
PARSHOTAM MAKHIJA 143001 FFL0012873 200.00 03-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
PRITI SHETTY INDIA KARNATAKA Bangalore RuralCANARA BANK HOUSE 74 K D ROAD BASAVANGUDI BANGALORE 560004 560004
JAGANNATH V SHETTY 560004 FFL0031487 1000.00 03-OCT-2017
PRITI VAKIL INDIA GOA Mumbai CityE/1 219 KIKA ST 5TH FLOOR B N 58 BOMBAY 400004 400004NOT AVAILABLE 400004 FFL0026692 200.00 03-OCT-2017
PRIYA KHULLAR INDIA UTTAR PRADESH
Kanpur NagarP-15/4 WAR MEMORIAL ENCLAVE AMBEDKAR ROAD CANTTS. KANPUR 208004 208004
NOT AVAILABLE 208004 FFL0014583 200.00 03-OCT-2017
PRIYA MEHRA INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0012329 200.00 03-OCT-2017
PRIYA SINGH INDIA BIHAR MadhepuraC/O CH AMBIKA PD SINGH VIDYAPURI MADHEPURA BIHAR 852113 852113
MANOJ KR SINGH 852113 FFL0045850 200.00 03-OCT-2017
PRIYADARSHINI RASTOGI INDIA DELHI New DelhiDII/6 EAST KIDWAI NAGAR NEW DELHI 110023A K RASTOGI 110001 FFL0016370 200.00 03-OCT-2017
PRIYADARSINI MOHANTY INDIA Orissa DhenkanalPRIYADARSINI MOYHANTY C-153 NALCO NAGAR ANGUL ORISSA 759145 759145
NOT AVAILABLE 759145 FFL0003583 200.00 03-OCT-2017
PRIYAL GANDHI INDIA GOA Mumbai CityK 51/407 YOGIJYOT YOGI NAGAR BORIVLI W BOMBAY 400091 400091
NINISH 400091 FFL0010428 200.00 03-OCT-2017
PRIYANK A SALECHA INDIA GUJARAT AhmedabadKANTILAL MULCHAND 211 DHANLAXMI MARKAET AHMEDABAD 380002 380002
ASHOK KUMAR SALECHA 380002 FFL0002052 200.00 03-OCT-2017
PRIYANKA TAYAL INDIA DELHI East Delhi426 DHRUV APTTS 4 I P EXTN PATPAR GANJ DELHI 110092DEEPAK TAYAL 110092 FFL0046183 200.00 03-OCT-2017
PROMILA DHAWAN INDIA DELHI New Delhi46 DELHI ADMN FLATS G K I NEW DELHI 48KEWAL KRISHAN DHAWAN 110001 FFL0022843 200.00 03-OCT-2017
PROMILA JARIWAL INDIA DELHI North DelhiAC-1/152-B SHALIMAR BAGH NEW DELHI 110052 110052MR RAJKUMAR JARIWAL 110052 FFL0031888 1000.00 03-OCT-2017
PROMILA MAHAJAN INDIA UTTAR PRADESH
DehradunC/O COL NIRMAL MAHAJAN 21-D, NEW CANTT ROAD HATHI BARKALA DEHRADUN 248001
N K MAHAJAN 248001 FFL0004286 200.00 03-OCT-2017
PROMILA MATHUR INDIA UTTAR PRADESH
MirzapurTYPE IV 287 ATP COLONY PO ANDARA 231225 231225D N MATHUR 231225 FFL0041008 600.00 03-OCT-2017
PROMILA SINGHDEO INDIA DELHI South DelhiF-1593 NETAJI NAGAR NEW DELHI 110023 110023S S DEO 110023 FFL0029940 200.00 03-OCT-2017
PROMITA BOSE INDIA DELHI South DelhiD-75 MMTC HOUSING COLONY AUROBINDO MARG NEW DELHI 110017 110017
SHRI N N BOSE 110017 FFL0028431 200.00 03-OCT-2017
PUDURU VENKATA RAMA SUBBA REEDY
INDIA ANDHRA PRADESH
Chittoor10-12-397 DODDA PURAM STREET TIRUPATI AP 517501 517501
PUDURU BALA SUBBA REDDY 517501 FFL0025058 200.00 03-OCT-2017
PUJA POWAR INDIA GOA Mumbai City125 A MADHUBAN IIND FLOOR DR AMBEDKAR RD MULUND W BOMBAY 400080
PAWAN KUMAR 400080 FFL0043735 200.00 03-OCT-2017
PUKHRAJ DHAREWA INDIA Telangana HyderabadFLAT NO 302, LEGEND APARTMENT 3-5-926/14, NARAYANAGUDA STREET NO.5, HYDERABAD 500029 500029
TARACHAND S 500029 FFL0052048 200.00 03-OCT-2017
PUKHRAJ J INDIA TAMIL NADU Chennai13 NARAYANA MUDALI ST MADRAS 600079 600079JETHMALJI 600079 FFL0025165 200.00 03-OCT-2017
PUKHRAJ VAYA INDIA TAMIL NADU ChennaiC 1 3RD LOOR ROAD IIT MADRAS 600036 600036PHOOL CHAND VAYA 600036 FFL0025190 200.00 03-OCT-2017
PUMMY CHHABRA INDIA MADHYA PRADESH
Indore72 PALISIKAR COLONY INDORE M P 452004 452004P S CHHABRA 452004 FFL0019390 200.00 03-OCT-2017
PUNEET AHUJA INDIA DELHI New Delhi5 GUARDS C/O 56 APOS C AHUJA ARMY 110001 FFL0039646 200.00 03-OCT-2017
PUNEET BHARGAVA INDIA RAJASTHAN Jaipur2/69 MALVIYA NAGAR H B JAIPUR RAJ 302017 302017S K BHARGAVA 302017 FFL0006275 200.00 03-OCT-2017
PUNEET GORAWARA INDIA DELHI Central DelhiE-1, WEST PATEL NAGAR, NEW DELHI 110008 110008SH A K GORAWARA 110008 FFL0029011 200.00 03-OCT-2017
PUNEET GORAWARA INDIA DELHI Central DelhiE-1 WEST PATEL NAGAR NEW DELHI 110008 110008A K GORAWARA 110008 FFL0045317 800.00 03-OCT-2017
PUNEETA SHARMA INDIA UTTAR PRADESH
Lucknow3/120 VIRAM KHAND GOMTI NAGAR LUCKNOW 226010 226010
PRADEEP KUMAR SHARMA 226010 FFL0019982 200.00 03-OCT-2017
PUNIL MEHRA INDIA DELHI New DelhiC/O STANDARD CHARTERED BANK 17 PARLIAMENT STREET NEW DELHI 110001 110001
GOPI NATH MEHRA 110001 FFL0031673 400.00 03-OCT-2017
PUNITA ANAND INDIA DELHI Central Delhi377/12 JOSHI ROAD KAROL BAGH N DELHI 110005 110005ANAND KUMAR 110005 FFL0046319 200.00 03-OCT-2017
PURAN CHAND AGARWAL INDIA UTTAR PRADESH
GhaziabadC/O AMRIT BANASPATI CO LTD G T ROAD GHAZIABAD U P 201001 201001
NAND LAL AGARWAL 201001 FFL0031907 200.00 03-OCT-2017
PURANDHARA A SALIAN INDIA GOA Mumbai CityC/O H K TAILOR 146 MODY STREET FORT BOMBAY 400001 400001
AITHAPPA PALAN 400001 FFL0022036 200.00 03-OCT-2017
PURNIMA DOSHI INDIA GUJARAT Ahmedabad34/404 JITENDRA NAGAR B/H PRAGTINAGAR BUS STAND NARANPURA AHMEDABAD 380013 380013
SHARAD DOSHI 380013 FFL0000364 200.00 03-OCT-2017
PURSHAYAN AGARWAL INDIA RAJASTHAN JaipurC/O KEDIA & CO. B-40 DEVI PATH NEHRU NAGAR JAIPURRADHEYSHYAM AGARWAL 303329 FFL0005874 200.00 03-OCT-2017
PURSHOTAM DASS GARG INDIA DELHI Central DelhiC/O JAI BHAGWAN & CO SECTOR-6 URBAN ESTATE DELHI 110006 110006
HARI RAM GARG 110006 FFL0012134 200.00 03-OCT-2017
PURSOTAM GOENTKA INDIA GOA Mumbai CityBULLION EXCHANGE BLDG 4TH FLOOR ZAVERI BAZAR BOMBAY 400002 400002
BABULAL GOENKA 400002 FFL0009538 200.00 03-OCT-2017
PUSHPA BANSAL INDIA PUNJAB FaridkotW/O DR JANAK RAJ BANSAL SENIOR MEDICAL OFFICER CIVIL HOSPITAL,KOTKAPURA 151204 151204
NOT AVAILABLE 151204 FFL0020448 200.00 03-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
PUSHPA G SURANA INDIA GOA Mumbai CityC 403 VEENA NAGAR S V ROAD MALAD WEST BOMBAY 400064 400064
NOT AVAILABLE 400064 FFL0009169 200.00 03-OCT-2017
PUSHPA GOYAL INDIA RAJASTHAN Jodhpur17E/283 CHB JODHPUR 342008 342008VIPIN BEHARI GOYAL 342008 FFL0051676 200.00 03-OCT-2017
PUSHPA KATOCH INDIA UTTAR PRADESH
NainitalBIST ESTATE P O BIST ESATATE NAINITAL U PLATE MR B S KATOCH 262401 FFL0031351 400.00 03-OCT-2017
PUSHPA KUKREJA INDIA MADHYA PRADESH
BhopalM/S PRIYA ENTERPRISES HAMIDIA ROAD BHOPAL 462001 462001
PRATAP KUKREJA 462001 FFL0024776 200.00 03-OCT-2017
PUSHPA PAWHA INDIA DELHI South DelhiA-169 LAKSHMIBAI NAGAR NEW DELHI 110023 110023SANTOSH KUMAR 110023 FFL0011043 200.00 03-OCT-2017
PUSHPA RANI INDIA Punjab LudhianaV&PO SIDHWAN BET DISTT LUDHIANA 142033 142033SH SATISH KUMAR 142033 FFL0020825 200.00 03-OCT-2017
PUSHPA RANI KHARE INDIA UTTAR PRADESH
Lucknow4 A 1 INSTT. OF ENNG & TECH CAMPUS SITAPUR ROAD LUCKNOW 226020 226020
HOUSE WIF 226020 FFL0020212 200.00 03-OCT-2017
PUSHPA SHAH INDIA GUJARAT AhmedabadA-5 PANCHTRATH FLATS NR JAIN MERCHANT PANCH RASTA PALDI AHMEDABAD 380007 380007
NIRAJNA H H 380007 FFL0017562 200.00 03-OCT-2017
PUSHPAVATHI CHEEDHALLA INDIA TELANGANA NalgondaC/O CH LINGAJAH OPP GOVT JUNIOR COLLEGE ROR BOYS D V K ROAD NALGONDA 508001 508001
BIKSHAM 508001 FFL0004579 200.00 03-OCT-2017
PUSHPENDRA KUMAR KHANNA INDIA UTTAR PRADESH
LucknowA-6 PICUP COLONY 12 JOPLING ROAD LUCKNOW 226001 226001
RAM LAL KHANNA 226001 FFL0031733 400.00 03-OCT-2017
PUSHPINDER PAL KHANNA INDIA DELHI North DelhiFLAT NO 114 POCKET F 25 SECTOR VII ROHINI DELHI 110085 110085
NOT AVAILABLE 110085 FFL0011110 200.00 03-OCT-2017
PUSPA DEVI BANKA INDIA BIHAR MungerNATRAJ CHEMICALS CHITRANJAN ROAD LAKHISARAI 811311 811311
NOT AVAILABLE 811311 FFL0021239 200.00 03-OCT-2017
PYARE LAL INDIA UTTAR PRADESH
AligarhC/O KAUSHAL KISHORE ADVOCATE BARA BAZAR ALIGARH 202001 202001
SHANKER LAL 202001 FFL0016028 200.00 03-OCT-2017
PYARE LAL INDIA UTTAR PRADESH
Gautam Buddha Nagar
SECTOR 22 E 295 NOIDA 201301 201301RAM ABAD GUPTA 201301 FFL0042841 200.00 03-OCT-2017
PYARE LAL INDIA UTTAR PRADESH
Gautam Buddha Nagar
C/O L K GUPTA E 295A SECTOR 22 NOIDA U P 201301 201301
AWADH BIHARI GUPTA 201301 FFL0045716 200.00 03-OCT-2017
PYARE LAL MEHTA INDIA DELHI North DelhiH NO 2737 HANSA PURI NEAR SHIV MANDIR TRI NAGAR DELHI 110035 110035
NAGAR MAL MEHTA 110035 FFL0023033 200.00 03-OCT-2017
R B S AGARWAL INDIA DELHI East Delhi47 B POCKET 4 MAYUR VIHAR PHASE I NEW DELHI 110091 110091
NOT AVAILABLE 110091 FFL0036741 200.00 03-OCT-2017
R BORIKAR INDIA GUJARAT AhmedabadE-41 GOYAL COMPLEX OPP ASHIMA TOWER VASTRAPUR AHMEDABAD 380015 380015
H BORIKAR 380015 FFL0023948 200.00 03-OCT-2017
R C GARG INDIA CHANDIGARH Patiala181 TRIBUNE MODEL GRAM VPO BALTANA TEH. RAJPURA (PUNJAB)
M D GARG 140401 FFL0004077 200.00 03-OCT-2017
R C SABHARWAL INDIA DELHI Central Delhi13/7 EAST PATEL NAGAR NEW DELHI 110008 110008R P SABHARWAL 110008 FFL0035788 400.00 03-OCT-2017
R D SHARMA INDIA UTTAR PRADESH
GhaziabadR 14/13 RAJ NAGAR GHAZIABAD UP 201002 201002L SINGH GOVT 201002 FFL0018645 200.00 03-OCT-2017
R K ARORA INDIA DELHI West DelhiC 2A/15/79 JANAK PURI N DELHI 110058 110058BANSI LAL 110058 FFL0038258 200.00 03-OCT-2017
R KANNAN IYER INDIA UTTAR PRADESH
Gautam Buddha Nagar
A-79 SECTOR 20 P O NOIDA DT GHAZIABAD U P 201301 201301
V RAMASWAMY IYER 201301 FFL0031113 200.00 03-OCT-2017
R L LUTHRA INDIA UTTAR PRADESH
Agra78 USHA SADAN BRIJ VIHAR KAMLA NAGER AGRA UP 282005 282005
RAM LAL 282005 FFL0041971 200.00 03-OCT-2017
R LINGA MURTHY INDIA DELHI North DelhiC/O CANARA BANK WAZIRPUR BR DELHI 110052 110052SATYA NARAYANA 110052 FFL0040598 200.00 03-OCT-2017
R M YADAV INDIA DELHI West DelhiP-93/1 KABUL LINES NEW DELHI 110010 110010C S YADAV 110010 FFL0015907 200.00 03-OCT-2017
R MANI MOHAN INDIA DELHI New DelhiA/12/A GREEN PARK MAIN NEW DELHIM RANGANATHAN 110001 FFL0031752 400.00 03-OCT-2017
R N ADWANI INDIA GUJARAT AhmedabadSHOP NO 40/1 O/S DELHI GATE AHMEDABAD 380004 380004NARAIN 380004 FFL0017385 200.00 03-OCT-2017
R N GOPINATH INDIA KARNATAKA Bangalore RuralNO 1666 C III STAGE PRAKASH NAGAR BANGALORE 560021 560021
R N SHARMA 560021 FFL0042805 200.00 03-OCT-2017
R NAGA BHUSHANAM INDIA Telangana KarimnagarREPALA NAGA BHUSHANAM MANTHANT PO KAREMNAGAR DIST 505184 505184
REPALA LTNAGAIAH 505184 FFL0004714 200.00 03-OCT-2017
R NARASIMHA GUPTA INDIA KARNATAKA Bangalore RuralCANARA BANK T 24 SECTION 51 TGAPAR HOUSE IST CROSS J C ROAD BANGALORE 560027 560027
K N RADHA KRISHNAN 560027 FFL0027433 200.00 03-OCT-2017
R NIRMALA INDIA TAMIL NADU ChennaiFLAT B-3, NO 38 VENKATRAMAN STREET T NAGAR MADRAS 600077
NOT AVAILABLE 600077 FFL0025003 200.00 03-OCT-2017
R PARTHASARATHY INDIA TAMIL NADU Chennai46 V R R DEENA DAYALU NAGAR MADHAVARAM MADRAS 600060 600060
NOT AVAILABLE 600060 FFL0036851 200.00 03-OCT-2017
R PARTHASARTY INDIA KERALA ErnakulamNEW INDIA ASSURANCE CO LTD KOTTAKKAL ARYAVAIDYA SALA BLDG ERNAKULAM 682016 682016
NOT AVAILABLE 682016 FFL0027126 200.00 03-OCT-2017
R RAMAA INDIA GOA Mumbai City7/55 SKANDA PESTOM SAGAR CHEMBUR BOMBAY 400089 400089
R B RAMESH 400089 FFL0041514 200.00 03-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
R S JAIN INDIA UTTAR PRADESH
Kanpur Nagar108/18 A P ROAD KANPUR UP 208012 208012H S JAIN 208012 FFL0045472 200.00 03-OCT-2017
R S VASU INDIA DELHI New DelhiC/O SWARN VASU INVESTMENTS P LTD 47 SCINDIA HOUSE 1ST FLOOR BEHIND PREM NATH MOTORS NEW DELHI 110001
D R VASU 110001 FFL0040564 200.00 03-OCT-2017
R SRIPAL BAID INDIA TAMIL NADU ChennaiNO 38 C K P KOIL STREET MADRAS 600112 600112L RAMULAL 600112 FFL0025236 200.00 03-OCT-2017
R SUNDARA RAJAN INDIA DELHI West DelhiB-7/5173 VASANT KUNJ NEW DELHI VASANT KUNJ NEW DELHI 110070 110070
NOT AVAILABLE 110070 FFL039216A 200.00 03-OCT-2017
R T BAALU INDIA TAMIL NADU Chennai103/B G N T ROAD PUZHAL CYCLE SHOP MADRAS 600066 600066
R T RANGA SWAMY 600066 FFL0025254 200.00 03-OCT-2017
R TALWAR INDIA UTTAR PRADESH
DehradunGPO BOX 6B OCBAN DATA DEHRADUNNOT AVAILABLE 248124 FFL0041723 200.00 03-OCT-2017
R V KRISHNA REDDY INDIA ANDHRA PRADESH
KurnoolH NO 18/1143 NAGIREDDY REVENUE COLONY KURNOOL A P 518002
R V SUBBA REDDY 518002 FFLIN30102220350708 200.00 03-OCT-2017
R VENKAESH KUMAR INDIA TAMIL NADU Chennai5 SOUTH TELEPHONE COLONY MADHAVARAM MILK COLONY MADRAS 600051 600051
NOT AVAILABLE 600051 FFL0025353 200.00 03-OCT-2017
R VENKATESAN INDIA TAMIL NADU Tiruchirapalli34/D NEW COLONY MELA CHINTHAMANI TIRUCHIRAPALLY TAMILNADU 620002
G RAMASAMY CIVIL ENGG 620002 FFL0008824 200.00 03-OCT-2017
R VINUTHA INDIA KARNATAKA ShimogaNO 141 SEETASADAN 1ST MAIN 5TH STAGE VINOBANAGAR SHIMOGA KARNATAKA 577201
SHARANABASAVESHWAR 577201 FFLIN30307710180449 40.00 03-OCT-2017
RABHIYA KHORAJIYA INDIA GUJARAT RajkotC/O JANTA PROVISION STORE DANA PITH WALKANER DIST RAJKOT 363621 363621
AMIBHAI 363621 FFL0007428 200.00 03-OCT-2017
RABINDRA KUMAR SINHA INDIA BIHAR DhanbadC/O BASANT KUMAR BEKAR BANDH DHANBAD 826001 826001
MOHAN KUMAR 826001 FFL0018158 200.00 03-OCT-2017
RACHANA BHATT INDIA GUJARAT Ahmedabad3 SARSWATI SOCIETY NR D CABIN SABARMATI AHMEDABAD 380019 380019
GIRISH KUMAR 380019 FFL0001094 200.00 03-OCT-2017
RACHANA MODI INDIA GOA Mumbai City14 JOLLY MAKER APTS NO 3 CUFFE PARADE BOMBAY 400005 400005
KRISHNA MURARI MODI 400005 FFL0021798 200.00 03-OCT-2017
RACHNA INDIA HARYANA HissarC/O MR P N ASIJA M/S DEV GARMENTS 152 F RAJGURU MARKET HISAR HARYANA 125001
MR OM PRAKASH 125001 FFL0028593 200.00 03-OCT-2017
RACHNA MITTAL INDIA DELHI North Delhi(PROP.) RACHNA INVESTMENT & FINANCE CO., 2577-B/194, TRI NAGAR, DELHI 110035 110035
MR MUKESH MITTAL 110035 FFL0028548 200.00 03-OCT-2017
RADHA D VED INDIA GOA Mumbai CityA/4 MAHAVIR DARSHAN L T ROAD NEAR RLY FATAK DAHISAR E BOMBAY 400068 400068
DHIRUBHAI 400068 FFL0010497 200.00 03-OCT-2017
RADHA DEVI INDIA CHANDIGARH AmritsarC/O GANESH DASS SONS KATRA AHLUWALIA AMRITSAR 143006 143006
KISHORE CHAND 143006 FFL0012760 200.00 03-OCT-2017
RADHA KANT CHATURVEDI INDIA UTTAR PRADESH
Kanpur Nagar25/16 KARNCHI KHANA KANPUR 208001 208001HANS RAJ CHATURVEDI 208001 FFL0014679 200.00 03-OCT-2017
RADHA KISHEN GUPTA INDIA UTTAR PRADESH
Kanpur NagarC\O S ANAND S N BALIKA INTER COLLAGE THE MALL KANPUR
RAJA RAM GUPTA 208002 FFL0014706 200.00 03-OCT-2017
RADHA RANI INDIA DELHI Central Delhi1689 DARIBA KALAN CHANDNI CHOWK DELHI 110006 110006KAMAL KISHORE GUPTA 110006 FFL0022724 200.00 03-OCT-2017
RADHA RANI GUPTA INDIA Jammu and Kashmir
JammuM/S SARVESHVAR RICE MILLS BELOW GUMAT JAMMU TAWI J & K 180001 180001
SURAJ PARKASH GUPTA 180001 FFL0012836 200.00 03-OCT-2017
RADHAKRISHNA VEKATARAMAN INDIA TAMIL NADU ChennaiFLAT NO A-16 RAIL NAGAR KOYAMBEDU (P.O.) CHENNAI 600107 600107
NOT AVAILABLE 600107 FFL0025242 200.00 03-OCT-2017
RADHE SHYAM AGRAWAL INDIA BIHAR MuzaffarpurAGARWAL TRADERS AGENCIES PANKAJ MARKET SARAIVA GANJ MUZAFFARPUR 842001 842001
LATE PURUSHOTAM DAS AGRAWAL
842001 FFL0021286 200.00 03-OCT-2017
RADHEY SHYAM GUPTA INDIA RAJASTHAN JodhpurC/O R C AGARWAL MOONDRON KI GALI NEAR OSWAL NYATI NOHRA JODHPUR RAJ 342001 342001
RAMCHANDRA JI AGARWAL 342001 FFL0019846 200.00 03-OCT-2017
RADHEY SHYAM GUPTA INDIA TAMIL NADU Chennai8-A MIG FLAT CENTRAL AVENUE M K B NAGAR MADRAS 600039
AMBIKA PRASAD 600039 FFL0041807 200.00 03-OCT-2017
RADHEY SHYAM PAREEK INDIA RAJASTHAN JaipurD-30 PREM COLONY NEHRU NAGAR JAIPUR 302016NATHULAL PAREEK 303329 FFL0005151 200.00 03-OCT-2017
RAFAT FATMA INDIA UTTAR PRADESH
HamirpurC/O MOINUDDIN HUSSANIA PURA UHA POST RAGAUL HAMIRPUR U P 210507
SYED SHOIB ALI 210507 FFL0037859 200.00 03-OCT-2017
RAGHAVA RAO KOTHARI INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025889 200.00 03-OCT-2017
RAGHBIR SINGH INDIA CHANDIGARH ChandigarhC/O MADHUR AGGARWAL 3128 SECTOR-28-D CHANDIGARH 160002 160002
SH MOHINDER SINGH 160002 FFL0020438 200.00 03-OCT-2017
RAGHUBIR PRASAD INDIA UTTAR PRADESH
Gautam Buddha Nagar
441 SECTOR 37 NOIDA 201303 201303DHIREN PRASAD 201303 FFL0035992 10000.00 03-OCT-2017
RAGHUNANDAN GUPTA INDIA DELHI South DelhiRB-40 RBI COLONY HAUZKHAS NEW DELHI 110016 110016B L GUPTA 110016 FFL0012038 200.00 03-OCT-2017
RAGHURAM DAS INDIA BIHAR BhagalpurADARSH JALPAN GRIH A C ROAD BHAGALPUR 812002 812002
NOT AVAILABLE 812002 FFL0013118 200.00 03-OCT-2017
RAGHUVESH KUMAR BHARTI INDIA DELHI South DelhiC/O KEROSENE OIL DEPOT 1820/9 MAIN ROAD GOVIND PURI EXTN KALKA JI NEW DELHI 110019
DUTT PRAKASH 110019 FFL0042364 200.00 03-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
RAGHUVIR PRASAD INDIA UTTAR PRADESH
AligarhC/O RAMESH CHAND SHARMA RADHA NIKETAN SARAI DEEN DAYAL ALIGARH U P 202001
R C SHARMA 202001 FFL0042864 600.00 03-OCT-2017
RAGHVENDRA AWASTHI INDIA UTTAR PRADESH
Kanpur NagarC/O G K TEWARI SHRI DURGA ENGINEERING WORKS P LTD MOTI BHAWAN ROOM NO 64 52/1 COLLECTORGANJ KANPUR 208001
GAYN PRASAD 208001 FFL0014635 200.00 03-OCT-2017
RAHBAR ALAM INDIA DELHI South DelhiB-93 FLATTED FACTORIES COMPLEX OKHLA INDUSTRIAL ESTATE NEW DELHI 110020 110020
SANJAR ALAM 110020 FFL0045954 600.00 03-OCT-2017
RAHUL BHARDWAJ INDIA DELHI South Delhi26 LIG DDA FLATS BADARPUR NEW DELHI 110044 110044SHRI SATYAVIR SARAN SHARMA
110044 FFLIN30011810451445 200.00 03-OCT-2017
RAHUL CHHABRA INDIA GUJARAT Surat117 GOOD LUCK MARKET RING ROAD SURAT 395002CHIRANJI LAL CHHABRA 395003 FFL0008426 200.00 03-OCT-2017
RAI BEN M PATEL INDIA GUJARAT AhmedabadAMBALAL M PATEL C-7 PURNA PURSOTTAM PART II FLAT RANIP AHMEDABAD 382480
NOT AVAILABLE 382480 FFL0002158 200.00 03-OCT-2017
RAIS AHMAD NARVI INDIA UTTAR PRADESH
AllahabadBATUL AZIZ B-1192 GTB NAGAR KARELI ALLAHABAD 211016 211016
NOT AVAILABLE 211007 FFL0012129 200.00 03-OCT-2017
RAIS AHMAD NARVI INDIA UTTAR PRADESH
AllahabadBATUL AZIZ B-1192 G T B NAGAR KARELI ALLAHABAD UP 211016 211016
HAKIM AZIZ AHMAD 211007 FFL0018005 200.00 03-OCT-2017
RAJ ARORA INDIA HARYANA RohtakC/O SHRI MANOHAR LAL ARORA STATE BANK OF INDIA BAHADURGARH ROHTAK 124507 124507
MANOHAR LAL ARORA H H LADY
124507 FFL0023326 200.00 03-OCT-2017
RAJ DHAWAN INDIA PUNJAB FirozpurW/O D P DHAWAN QUILA WALI GALI FEROZPUR CITY FEROZEPUR 152002 152002
SH D P DHAWAN 152116 FFL0020351 200.00 03-OCT-2017
RAJ GROVER INDIA PUNJAB FirozpurH NO 17/33 MOHALLA BUDHWARAN FEROZEPORE CITY 152002 152002
NOT AVAILABLE 152130 FFL0016312 200.00 03-OCT-2017
RAJ KARAN BOTHRA INDIA BIHAR PatnaRAINBOW COMMERCIAL COMPANY, EXHIBITION ROAD, PATNA 800001 800001
SH K L BOTHRA 800001 FFL0029647 200.00 03-OCT-2017
RAJ KISHOR THAKUR INDIA UTTAR PRADESH
Gautam Buddha Nagar
A SECTOR IV NOIDA DISTT GHAZIABAD U P 201301 107109 107109
SHIV SHANKAR THAKUR 201301 FFL0030882 200.00 03-OCT-2017
RAJ KISHORE GUPTA INDIA UTTAR PRADESH
GhaziabadSB-162 SHASTRI NAGAR GHAZIABAD U PRAM JANAM 245208 FFL0030846 200.00 03-OCT-2017
RAJ KISHORE PRASAD INDIA BIHAR PatnaNEAR THANA PO DANAPUR CANTT PATNA 801503 801503YAMUNA PRASAD 801503 FFLIN30112716050704 200.00 03-OCT-2017
RAJ KUMAR INDIA PUNJAB FaridkotC/O DIWAN CHAND VIJAY KUMAR CHAINA BAZAR JAITU DISTT. FARIDKOT (PB.) 151202
SH VIJAY KUMAR SHOP 151202 FFL0020435 200.00 03-OCT-2017
RAJ KUMAR INDIA Rajasthan NagaurSHANKAR LAL JI SONI MAIN MARKET POST BADU DIST NAGOUR RAJ 341501 341501
TARA CHAND 341501 FFL0006375 200.00 03-OCT-2017
RAJ KUMAR BANSAL INDIA UTTAR PRADESH
GorakhpurMARUTI INDIA AFAQ BUILDING DHARAMSHALA BAZAR GORAKHPUR U P 273001
AYODHAYA NATH 273001 FFL0042266 200.00 03-OCT-2017
RAJ KUMAR CHANDAN INDIA Jammu and Kashmir
JammuHNO 113/A GANDHI NAGAR JAMMU TAWI J AND K 180004LATE SH RAM LAL CHANDAN 180004 FFLIN30133019460830 200.00 03-OCT-2017
RAJ KUMAR DAHIMA INDIA WEST BENGAL KolkataSUMERMAL ANCHALIA & CO 208 M G ROAD II ND CALCUTTA 700007 700007
BHANWARLAL DAHIMA 700007 FFL0013960 200.00 03-OCT-2017
RAJ KUMAR JARIWAL INDIA DELHI North DelhiAC1/152B SHALIMAR BAGH NEW DELHI 110052 110052SATYA PAL JARIWAL 110052 FFL0031996 200.00 03-OCT-2017
RAJ KUMAR MALHOTRA INDIA DELHI New Delhi658 DR MUKERJEE NAGAR KINGSWAY DELHI 110009 110009
K C MALHOTRA 110009 FFL0028568 200.00 03-OCT-2017
RAJ KUMAR MALHOTRA INDIA DELHI New Delhi658 DR MUKERJEE NAGAR KINGWSWAY DELHI 110009 110009
SH K C MALHOTRA 110009 FFL0031987 200.00 03-OCT-2017
RAJ KUMAR SARAF INDIA RAJASTHAN JaipurC/O RAJDHANI OIL MILL E-352 ROAD NO 14 V K I AREA JAIPUR 302013 302013
GOVIND DAS SARAF 302013 FFL0006005 200.00 03-OCT-2017
RAJ KUMAR SHARMA INDIA UTTAR PRADESH
Ghaziabad11/47 SECTOR-III RAJINDER NAGAR SAHIBABAD DISTT GHAZIABAD U P 201005
S D SHARMA 201005 FFL0041070 1000.00 03-OCT-2017
RAJ KUMAR TYAGI INDIA UTTAR PRADESH
Ghaziabad300 SIHANI SADDIK NAGAR NEAR SHIV TEMPLE GZB U P 201003 201003
HARDWARI LAL TYAGI 201003 FFL0030880 200.00 03-OCT-2017
RAJ KUMAR WADHERA INDIA DELHI South DelhiC-18/G,RAILWAY FLATS, LAJPATNAGAR, NEW DELHI 110024 110024
SHVPWADHERA 110024 FFL0028599 200.00 03-OCT-2017
RAJ KUMARI DIXIT INDIA RAJASTHAN JaipurC/O H K KAUSHIK D-24 STAFF COLONY M R ENG COLLEGE JAIPUR
DOM 303329 FFL0005159 200.00 03-OCT-2017
RAJ LAKHANI INDIA MADHYA PRADESH
Bhopal6 TRIPTI APARTMENT IDGAH HILLS BHOPAL 462001 462001LATE SHRI B H LAKHAM 462001 FFL0024768 200.00 03-OCT-2017
RAJ NARAIAN JAIN INDIA UTTAR PRADESH
Agra9/70 GUMIYA GALI MOTI KATRA AGRA 282003 282003SHRI BAGWAIN JAIN 282003 FFL0016813 200.00 03-OCT-2017
RAJ PAL KAPOOR INDIA CHANDIGARH Amritsar106 RAILWAY LINK ROAD GURU NANAK NAGAR AMRITSAR 143001 143001
ANANT RAM KAPOOR 143001 FFL0012537 200.00 03-OCT-2017
RAJ PAL SINGH INDIA HARYANA Faridabad324 SECTOR 17 OLD FARIDABAD HARYANARAGHUBIR SINGH 121003 FFL0035556 200.00 03-OCT-2017
RAJ RANI INDIA CHANDIGARH Ludhiana1404, PHASE -II URBAN ESTATE DUGRI LUDHIANA (PB)HANS RAJ HOMELY 141402 FFL0020309 200.00 03-OCT-2017
RAJ RANI AGRAWAL INDIA UTTAR PRADESH
AligarhKRISHAN KUMAR & SONS PASRATTA BAZAR HATHRAS 204101 204101
KRISHAN KUMAR AGARWAL 204101 FFL0016886 200.00 03-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
RAJ RANI CHADHA INDIA HARYANA Ambala171 SECTOR 9 PANCHKULA HR 134109 134109B D CHADHA 134109 FFL0003920 200.00 03-OCT-2017
RAJA GOPALAN S INDIA DELHI East DelhiD-272 NIRMAN VIHAR DELHI 110092 110092NOT AVAILABLE 110092 FFL0027095 200.00 03-OCT-2017
RAJA RAM CHANDRASEKHAR INDIA DELHI North DelhiC/O R RAMANATHAN B-2/49 SEC 18 ROHINI NEW DELHI 110085
P S CHADERA SEKHAR 110085 FFL0010777 200.00 03-OCT-2017
RAJAN CHADHA INDIA UTTAR PRADESH
AligarhH NO 335 MANDU GATE HATHRAS 204101 204101RAM CHAND CHADHA 204101 FFL0047317 200.00 03-OCT-2017
RAJAN CHAWAL INDIA DELHI East Delhi556 POCKET 5 MAYUR VIHAR - I DELHI 110091 110091RAM PARKASH CHOPRA 110091 FFL0045071 200.00 03-OCT-2017
RAJAN JAIN INDIA HARYANA HissarC/O RAM SARUP RAM KISHAN DASS JAIN SADAR BAZAR HANSI HARYANA 125033 125033
J R JAIN 125033 FFL0016337 200.00 03-OCT-2017
RAJAN KANWAR INDIA DELHI South DelhiE-319 GREATER KAILASH PART II NEW DELHI 110048 110048
SURINDER KUMAR KANWAR 110048 FFL0022242 200.00 03-OCT-2017
RAJAN KONDANLAL MAHINDRA INDIA BIHAR AurangabadSECTOR N-51 F-41 CIDCO CARNER AURANGABAD MAHARASHTRA 431003 431003
KUNDANLAL DENTIST 824126 FFL0006878 200.00 03-OCT-2017
RAJANI GUPTA INDIA DELHI North DelhiF-81 VIKASPURI NEW DELHI 110018 110018MOHAN KUMAR 110018 FFL0045980 200.00 03-OCT-2017
RAJANT T VYAS INDIA GUJARAT Banas KanthaC/O MAHENDRA A PANCHAL OLD POST OFFICE BLDG GANDHI CHOWK RAMJIMANDIR RD DISA 385535 385535
TRI BHUVAN VYAS 385535 FFL0001814 200.00 03-OCT-2017
RAJARAM INDIA DELHI South DelhiF/1757 NETAJI NAGAR NEW DELHI 110023 110023LATE JAGANNATH RAM 110023 FFL0050100 200.00 03-OCT-2017
RAJAT BHATI INDIA RAJASTHAN AjmerC/O DR JAGAT SINGH MILITARY SCHOOL AJMER 305001 305001
DR JAGAT SINGH 305001 FFL0027543 200.00 03-OCT-2017
RAJAT GUPTA INDIA HARYANA Gurgaon1697 SECTOR 4 URBAN ESTATE GURGAON 122001 122001MADAN LAL GUPTA 122001 FFL0011544 200.00 03-OCT-2017
RAJAT KUMAR SEN INDIA KARNATAKA Bangalore RuralFLATS NO 302 SWATHI APT 237 5 MAIN DEFENCE CO COLONY HAL I STAGE BANLORE 560038 560038
LATE DR C SEN O EXEVETS 560038 FFL0032010 400.00 03-OCT-2017
RAJEEV CHANDRA INDIA DELHI West DelhiA-45/2 NARAINA VIHAR NEW DELHI 110028 110028SATISH CHANDRA MATHUR 110028 FFL0031034 200.00 03-OCT-2017
RAJEEV GUPTA INDIA UTTAR PRADESH
SaharanpurH NO 21 B/H SUMER CHAND & SONS PAHARI BAZAR ROORKEE DISTRICT HARIDWAR UP 247667 247667
SH OM PARKASH GUPTA 247667 FFL0022892 200.00 03-OCT-2017
RAJEEV KUMAR INDIA UTTAR PRADESH
EtawahC/O DR BHUPENDRA SHANKAR SHANKAR BHAWAN CIVIL LINES ETAH 207001
K B LAL 207001 FFL0041479 400.00 03-OCT-2017
RAJEEV KUMAR INDIA UTTAR PRADESH
Gautam Buddha Nagar
779 SECTOR 37 ARUN VIHAR NOIDA 201303 201303AMAR NATH 201303 FFL0028412 200.00 03-OCT-2017
RAJEEV KUMAR JAIN INDIA RAJASTHAN NagaurC/O JASWANT MEHTA STATION ROAD MAKRANA RAJ 341505 341505
BIRDICHAND JAIN 341505 FFL0027619 200.00 03-OCT-2017
RAJEEV LEKHI INDIA DELHI East DelhiC-53 GALI NO 6 RAJGARH COLONY DELHI 110031 110031NOT AVAILABLE 110031 FFL0039559 200.00 03-OCT-2017
RAJEEV MALHOTRA INDIA DELHI North DelhiHOUSE NO 255 BLOCK -H PHSE 1 ASHOK VIHAR DELHI 110052 110052
LT B L MALHOTRA 110052 FFL0031590 200.00 03-OCT-2017
RAJEEV NAHATA INDIA DELHI New DelhiC/O NAHATA TRADING & COLACHHIRAM NAHATTA 110001 FFL0013566 200.00 03-OCT-2017
RAJEEV SHARMA INDIA UTTAR PRADESH
Kanpur NagarB-95 CHUNNI GANJ KANPUR 208001 208001R P SHARMA 208001 FFL0014386 200.00 03-OCT-2017
RAJEEV SINGH DHAKRE INDIA UTTAR PRADESH
Gautam Buddha Nagar
C/O FLEX POUCHES P LTD C-21 22 SECTOR 57 NOIDA 201301 201301
RANBIR SINGH 201301 FFL0030812 200.00 03-OCT-2017
RAJEEV SURI INDIA UTTAR PRADESH
AgraWELCOME GROUP MUGHAL SHERATON TAJ GANJ AGRA 282001 282001
RAVI SURI 282001 FFL0016828 200.00 03-OCT-2017
RAJENDAR KHARTRI INDIA UTTAR PRADESH
Rampur56 ADARSH COLONY CIVIL LINES RAMPUR UP 244901 244901
M R KHATRI TRANSPORTER 244901 FFL0004275 200.00 03-OCT-2017
RAJENDER DUTTA INDIA DELHI East Delhi75F POCKET III MAYUR VIHAR 1 NEW DELHI 110091 110091NOT AVAILABLE 110091 FFL0030915 200.00 03-OCT-2017
RAJENDER KUMAR INDIA UTTAR PRADESH
GhaziabadIII H 41/1 NEHRU NAGAR GHAZIABAD 201001 201001NAKLI SINGH 201001 FFL0041119 200.00 03-OCT-2017
RAJENDER KUMAR JAIN INDIA UTTAR PRADESH
Meerut397/B- 111 ISHWAR PURI MEERUT CITY MEERUT MEERUT UP 250002
NOT AVAILABLE 250002 FFL1204470002175661 200.00 03-OCT-2017
RAJENDER KUMAR JAISWAL INDIA UTTAR PRADESH
GorakhpurVILLAGE CAMPIER GANJ POST CAMPIER GANJ DIST GORAKHPUR UP 273158 273158
LATE CHHEDI LAL 273158 FFL0022255 200.00 03-OCT-2017
RAJENDRA MULEY INDIA GOA Thane302 CLASSIC PLAZA GOKHALE ROAD NAUPADA THANE 400602 400602
GOPAL MULLEY 400602 FFL0009668 200.00 03-OCT-2017
RAJENDRA BHATIA INDIA MADHYA PRADESH
IndoreS/O C B BHATIA ADVOCATE N 43 SAKET NAGAR INDORE 452001 452001
NOT AVAILABLE 452001 FFL0019211 200.00 03-OCT-2017
RAJENDRA DAMODAR PANDYA INDIA GOA Mumbai City12-B/1 SINDHI COLONY OPP S I E S COLLEGE SION W BOMBAY 400022 400022
NOT AVAILABLE 400022 FFL0022130 200.00 03-OCT-2017
RAJENDRA GUPTA INDIA GOA Mumbai City20 SHAKTI BLDG DR CHARAT SINGH CLY ANDHERI KUILA ROAD ANDHIR 400093 400093
TRILOK CHAND 400093 FFL0015327 200.00 03-OCT-2017
RAJENDRA KUMAR INDIA RAJASTHAN KarauliF 144 MOHAN NAGAR HINDAUN CITY RAJ 322230 322230RAMESH CHAND 322230 FFL0005961 200.00 03-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
RAJENDRA KUMAR GOYAL INDIA Rajasthan BaranMUKTI LAL SHAKARLAL GOTEWALE P O KHANDELA DIST SIKAR RAJ 332709 332709
MUKTILAL GOYAL 332709 FFL0006146 200.00 03-OCT-2017
RAJENDRA KUMAR JAIN INDIA MADHYA PRADESH
Indore62/2 SITA MATA BAZAR ABOVE SHRI KRISHAN HOTEL INDORE 452001 452001
CHHAGANLALL JAIN 452001 FFL0018948 200.00 03-OCT-2017
RAJENDRA KUMAR KAPOOR INDIA WEST BENGAL KolkataC/O NAINI KAPOOR 181 MAHATMA GANDHI ROAD 4TH FLOOR CALCUTTA 700007 700007
PARKASH CHAND KAPOOR 700007 FFL0045701 200.00 03-OCT-2017
RAJENDRA KUMAR SHARMA INDIA RAJASTHAN BikanerD-145, NEW RAILWAY COLONY LALLGARH BIKANER RAJASTHAN 334004
NOT AVAILABLE 334305 FFL0004955 200.00 03-OCT-2017
RAJENDRA KUMAR VERMA INDIA UTTAR PRADESH
Badaun211 KATRA BRAHAMPUR BUDAUN 243601 243601HARISH CHANDRA VERMA 243601 FFL0021104 200.00 03-OCT-2017
RAJENDRA MASTER INDIA MADHYA PRADESH
Ratlam27 LOKENDRA COMPOUND NEAR DO BATTI RATLAM 459001 459001
JOITADAS MASTER 457114 FFL0019244 200.00 03-OCT-2017
RAJENDRA NATH MISRA INDIA UTTAR PRADESH
Lucknow509/1 MANORAMA OLD HYDERABAD RBL ROAD LUCKNOW 226007 226007
JAI NARAIN MISRA 226007 FFL0035774 200.00 03-OCT-2017
RAJENDRA PRASAD BANSAL INDIA RAJASTHAN Alwar96 BANK COLONY ALWAR 301001 301001BAIAGWAN DAS 301001 FFL0006358 200.00 03-OCT-2017
RAJENDRA SINGH INDIA UTTAR PRADESH
Meerut34 KAISERGANJ ROAD PO MEERUT CITY 250002 250002LATE SRI KUNDAN SINGH 250002 FFL0031556 600.00 03-OCT-2017
RAJENDRAKUMAR SOMABHAI PATEL
INDIA GOA Mumbai City10 PANCHRATNA BLDG GROUND FLOOR OPERA HOUSE M P MARG BOMBAY 400004
SOMABHAI PATEL 400004 FFL0028055 200.00 03-OCT-2017
RAJENDRAN UNNITHAN INDIA UTTAR PRADESH
GhaziabadB-577 A BRIJ VIHAR DOUBLE STORE CHANDRA NAGER PO GHAZIABAD U P 201011 201011
LATE SHRI K BHASKARAN UNNITHAN
201011 FFL0031582 200.00 03-OCT-2017
RAJESH ARORA INDIA UTTAR PRADESH
MeerutC/O REENA BHARGAVA 207 DAL MANDI SADAR MEERUT CANTT
SH O P ARORA 250001 FFL0020984 200.00 03-OCT-2017
RAJESH B SAVANI INDIA GUJARAT BhavnagarVRUNDAVAN BHAGA TALAV ASTARNI AMBLI BHAVNAGAR 364001 364001
BHIKHABHAI SAVANI 364001 FFL0024058 200.00 03-OCT-2017
RAJESH BHORA INDIA GOA Mumbai CityPROCON 5TH FLOOR NANABHAY MANSION SIR P M ROAD FORT BOMBAY 400001 400001
KAILASH 400001 FFL0010241 200.00 03-OCT-2017
RAJESH BHUSRI INDIA PUNJAB Firozpur1714 CHUGH STREET FAZILKA 152123 152123NOT AVAILABLE 152123 FFL0012375 200.00 03-OCT-2017
RAJESH C PATEL INDIA GUJARAT VadodaraC/O R G PATEL OPP WATER TANK PO BAJUWA D BARODA 391310 391310
CHANDUBHAI PATEL 391310 FFL0003125 200.00 03-OCT-2017
RAJESH DARYANI INDIA DELHI South DelhiK 40/D SHEIKH SARAI II NEW DELHI 110017 110017P P DARYANI 110017 FFL0011157 200.00 03-OCT-2017
RAJESH DHAWAN INDIA BIHAR PatnaPUSHP NIKUNJ JIYA TAMOLIN KI LANE KHAJEKALAN PATNA 800008 800008
RAM NATH DHAWAN 800008 FFL0021153 200.00 03-OCT-2017
RAJESH GUPTA INDIA DELHI South DelhiA-27/2 LANE NO 3 LAXMAN PARK EAST CHANDER NAGAR DELHI 110051
K C GUPTA 110051 FFL0048240 200.00 03-OCT-2017
RAJESH JAIN INDIA HARYANA SonepatSH SUNDER LAL JAI KANWAR JAIN BHAGWAN MAHAVIR MARG SONEPAT HARYANA 131001 131001
JAI KANWAR JAIN 131001 FFL0035631 200.00 03-OCT-2017
RAJESH JAIPURIA INDIA RAJASTHAN JaipurC/O ASHUTOSH PUROHIT 5 VIVEKANAD MARG C SCHEME JAIPUR
NOT AVAILABLE 303329 FFL0004950 200.00 03-OCT-2017
RAJESH K BRAHMBHATT INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0024592 200.00 03-OCT-2017
RAJESH KODNANI INDIA GOA Mumbai CityF-41 HYDERABAD ESTATE NAPEAN SEA ROAD BOMBAY 400036 400036
MR M B KODNANI 400036 FFL0015261 200.00 03-OCT-2017
RAJESH KOTHARI INDIA MADHYA PRADESH
Indore57, UTSAW BHAWAN SANYOGIA GANJ INDORE M P 452001KAMAL KOTHARI 452001 FFL0052015 200.00 03-OCT-2017
RAJESH KUMAR INDIA DELHI South DelhiHOUSE NO 11C GALI NO 14 A MOLAR BANDH EXTENSION BADARPUR NEW DELHI 110044 110044
P L AGGARWAL 110044 FFL0012162 200.00 03-OCT-2017
RAJESH KUMAR INDIA DELHI East DelhiD-57 ANAND VIHAR NEW DELHI 110092 110092RAM KUMAR 110092 FFL0012443 200.00 03-OCT-2017
RAJESH KUMAR INDIA BIHAR PatnaFLAT NO 461 LAL BAHADUR SHASTRI NAGAR PATNA 800023 800023
U N JHA 800023 FFL0021268 200.00 03-OCT-2017
RAJESH KUMAR INDIA TAMIL NADU ChennaiC P JAIN & CO 38 EK AGHRAHARAM MADRAS 600003 600003
SAJJAN RAJ 600003 FFL0025596 200.00 03-OCT-2017
RAJESH KUMAR INDIA BIHAR MuzaffarpurC/O NIGHTINGALE COURIER SERVICE UMA PLACE CHOTI KALYANI ROAD MUZAFFARPUR 842001
NOT AVAILABLE 842001 FFL0037404 200.00 03-OCT-2017
RAJESH KUMAR BHADANI INDIA JHARKHAND Purba Singhbhum
BHADANI MANSION R ROAD BISTUPUR JAMSHEDHPUR 831001 831001
NOT AVAILABLE 831001 FFL0019521 200.00 03-OCT-2017
RAJESH KUMAR JAIN INDIA UTTAR PRADESH
MeerutV K PRAKASHAN BARAUT MEERUT 250611 250611SHRINIWAS JAIN 250611 FFL0011495 200.00 03-OCT-2017
RAJESH KUMAR KANSAL INDIA UTTAR PRADESH
Ghaziabad6/136 RAJ NAGAR GHAZIABAD UP 201002 201002K C GUPTA 201002 FFL0016768 200.00 03-OCT-2017
RAJESH KUMAR KAPOOR INDIA DELHI West DelhiA-38D OM VIHAR UTTAM NAGAR NEW DELHI 110059 110059W C KAPOOR 110059 FFL0043970 400.00 03-OCT-2017
RAJESH KUMAR S PATEL INDIA GUJARAT AhmedabadASLALI EIGHT BHAG TA DASKROI DIST AHMEDABAD 382425 382425
PATEL SHASHIBHAI 382425 FFL0024383 200.00 03-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
RAJESH KUMAR SANGAL INDIA UTTAR PRADESH
Gautam Buddha Nagar
QTR NO C-37-C TYPE SECTOR 17, BHEL TOWN SHIP NOIDA (U.P.)
LATE SHRI RAMESHWAR DAYAL SERV
201301 FFL0018674 200.00 03-OCT-2017
RAJESH MACHHARY INDIA RAJASTHAN PaliF-76 IND AREA,2ND PHASE PALI MARWAR 306401 306401NOT AVAILABLE 306401 FFL0017867 200.00 03-OCT-2017
RAJESH NAGPAL INDIA RAJASTHAN JaipurPLOT NO 309 GALI NO 6 RAJAPARK JAIPUR 302004 302004N D NAGPAL SERVIE 302004 FFL0005849 200.00 03-OCT-2017
RAJESH THAKKER INDIA GUJARAT AhmedabadC/O CHINUBHAI M THAKKER MARFATIYA,S DELU DIST AHMEDABAD 382150 382150
NOT AVAILABLE 382150 FFL0024310 200.00 03-OCT-2017
RAJESHBHAI NATHABHAI PATEL INDIA GUJARAT MahesanaC\O AGRO SERVICE CENTRE BAZAR AT & PO UNAVA TA SIDDHPUR MEHSANA 384160 384160
NATHABHAI PATEL 384160 FFL0000187 200.00 03-OCT-2017
RAJESHKUMAR KANAIYALAL THAKKAR
INDIA GUJARAT Mahesana17 MADHAV PARK SOCIETY PAANCH AMBA DHAROI COLONY ROAD VISNAGAR N GUJ 384315
KANAIYALAL THAKKAR 384315 FFLIN30127630258805 2.00 03-OCT-2017
RAJI INDULAL INDIA KERALA Ernakulam38/1956 MUTHUKAYIL HOUSE ELAMKULAM KOCHI 682017 682017
K V INDULAL 682017 FFL0024848 200.00 03-OCT-2017
RAJINDER KUMAR INDIA HARYANA HissarRASDEEP BHAWAN 5 PREETI NAGAR HISSAR 125001 125001
DHANPAT RAI 125001 FFL0023786 200.00 03-OCT-2017
RAJINDER KUMAR SHARMA INDIA UTTAR PRADESH
MuzaffarnagarC16 RAMPURAM MUZAFFAR NAGAR UPNOT AVAILABLE 251301 FFL000007A 20.00 03-OCT-2017
RAJINDER NEGI INDIA CHANDIGARH ChandigarhH NO B 32 CSIO COLONY SECTOR 30-C CHANDIGARH 160020 160020
THACUR SINGH NEGI 160020 FFL0004144 200.00 03-OCT-2017
RAJINDER SINGH INDIA DELHI New DelhiC-215 DEFENCE COLONY NEW DELHI 11024NOT AVAILABLE 110001 FFL0012328 200.00 03-OCT-2017
RAJINDER SINGH KHURANA INDIA DELHI South DelhiH NO 138 SHIV PURI KRISHNA NAGAR DELHI 110051 110051S JAGTAR SINGH 110051 FFL0016223 200.00 03-OCT-2017
RAJINDER SINGH WADHWA INDIA CHANDIGARH ChandigarhKOTHI NO 59 PHASE-4 MOHALI (NR. CHANDIGARH) 160059 160059
DAYAL SINGH 160059 FFL0004112 200.00 03-OCT-2017
RAJINDER WADHWA INDIA HARYANA KurukshetraHOUSE NO 85/1 BAZRAN GALI GAUSHALA BAZAR KURUSHETRA 136118
DEV RAJ WADHWA 132136 FFLIN30047643282865 400.00 03-OCT-2017
RAJIV AGRAWAL INDIA DELHI East Delhi8 BANK ENCLAVE DELHI 110092 110092YOGENDRA PAL AGRAWAL 110092 FFL0023489 200.00 03-OCT-2017
RAJIV GUPTA INDIA DELHI Central Delhi10/17 WEST PATEL NAGAR N DELHI 110008 110008M R GUPTA 110008 FFL0041448 200.00 03-OCT-2017
RAJIV KAKKAR INDIA CHANDIGARH LudhianaB XIX 1135/8 RAJPURA ROAD TAGORE NAGAR CIVIL LINES LUDHIANA 141001 141001
S S KAKKAR 141001 FFL0020313 200.00 03-OCT-2017
RAJIV KUMAR INDIA DELHI South DelhiE-89 NDSE-I NEW DELHI 110049 110049S N GUPTA 110049 FFL0041838 400.00 03-OCT-2017
RAJIV KUMAR INDIA DELHI North DelhiAK 25 SHALIMAR BAGH DELHI 110052 110052DINA NATH 110052 FFL0010656 200.00 03-OCT-2017
RAJIV KUMAR KAPUR INDIA UTTAR PRADESH
AgraB NO 28 NEW IDGAH COLONY AGRA 282001 282001K L KAPUR 282001 FFL0016934 200.00 03-OCT-2017
RAJIV MEHROTRA INDIA DELHI New DelhiC/O STANDARD CHARTERED BANK 17 PARLIAMENT STREET NEW DELHI 110001 110001
AJ KISHORE MEHROTRA 110001 FFL0031799 200.00 03-OCT-2017
RAJKAPOOR PUNGALIA INDIA RAJASTHAN JodhpurA-315 CRIVI SHASTRI NAGAR JODHPUR RAJASTHANSHREE DEV KISHAN BUISNES 342311 FFL0019727 200.00 03-OCT-2017
RAJNEES MAHESHWARI INDIA UTTAR PRADESH
AgraCHEMICAL DISTRIBUTORS TIWARI LANE RAWATPARA AGRA 282003 282003
P K MAHESHWARI 282003 FFL0016707 200.00 03-OCT-2017
RAJNI GUPTA INDIA GOA Thane302 SHREE RAM KUTIR NEAR S B I STATION ROAD BHAYANDAR WEST DIST THANA 401101
SURESH GUPTA 401101 FFL0021996 200.00 03-OCT-2017
RAJNI KUMAR INDIA UTTAR PRADESH
Muzaffarnagar715 GANDHI COLONEY MUZAFFAR NAGAR UTTAR PRADESH
NOT AVAILABLE 251301 FFL0041669 400.00 03-OCT-2017
RAJNI MAKEN INDIA DELHI New DelhiAM-150 .SHALIMAR BAGH DELHID P MAKEN 110001 FFL0015793 200.00 03-OCT-2017
RAJNI PAHUJA INDIA DELHI New Delhi1/9607 WEST ROSTAY NAGAR B/H DALI SAHDRANOT AVAILABLE 110001 FFL0022521 200.00 03-OCT-2017
RAJNI UPPAL INDIA GUJARAT AhmedabadB 239ONGC CLY CHANKHEDA AHMEDABAD 380005 380005SURINDER UPPAL 380005 FFL0001477 200.00 03-OCT-2017
RAJNISH CHANDER INDIA DELHI West Delhi83 WEST AVENUE ROAD PUNIABI BAGH DELHI 110026 110026
H H CHANDER 110026 FFL0010841 200.00 03-OCT-2017
RAJNISH JAGASIA INDIA GOA Mumbai City58 SATPURA ANUSHAKTI NAGAR BOMBAY 400094 400094NIRMAL JAGASIA 400094 FFL0009792 200.00 03-OCT-2017
RAJPAL SINGH INDIA HARYANA FaridabadSECTOR 17 HOUSE NO 324 OLD FARIDABADRAGHUVIR SINGH 121003 FFL0030636 200.00 03-OCT-2017
RAJU DEVI MUSRAF INDIA GUJARAT Surat1-A DIVYA FLATES BEHIND LAL BUNGLOW ATHWALINES SURAT 395007 395007
LALIT KUMAR MUSRAF 395007 FFL0008482 200.00 03-OCT-2017
RAJU GUPTA INDIA DELHI East Delhi2629/2 GALI NO 16 KAILASH NAGAR DELHI 110031 110031N C GUPTA 110031 FFL0039198 200.00 03-OCT-2017
RAJU HUKMICHAND INDIA TAMIL NADU ChennaiNO 12 E KASI CHETTY LANE RAMANUJAYAM COMPLEX MADRAS 600001 600001
HUKMICHAND STUDET 600001 FFL0025560 200.00 03-OCT-2017
RAJU MOTWANI INDIA GOA Mumbai City11 KRISHNA KUNJ SAROJINI ROAD SANTACRUZ W BOMBAY 400054
MOTWANI 400054 FFL0043090 200.00 03-OCT-2017
RAJVI JAIN INDIA RAJASTHAN AjmerKAMLA BHAWAN NEAR NAL GODAM GANJ AJMER 305001 305001
RAJKUMAR JAIN 305001 FFL0005267 200.00 03-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
RAKESH AGNIHOTRI INDIA DELHI New DelhiEC-38 INDERPURSHIVDUTTA AGNIHOTI 110001 FFL0031999 400.00 03-OCT-2017
RAKESH BHASIN INDIA DELHI New DelhiC/O DR R C BHASIN 30-BHAGAT SINGH MARG OPPOSITE N D M C POLYCLINIC NEW DELHI 110001 110001
NOT AVAILABLE 110001 FFL0027101 200.00 03-OCT-2017
RAKESH CHADHA INDIA HARYANA Gurgaon156 SECTOR-14 GURGAON 122001 122001RAJ KUMR CHADHA 122001 FFL0041180 200.00 03-OCT-2017
RAKESH CHANDER SHARMA INDIA CHANDIGARH HoshiarpurC/O SHARMA NEWS AGENCY & NOVEL HOUSE BAZAR VAKILAN HOSHIARPUR PUNJAB 146001
CHINT RAM SHOPKEEP 146001 FFL0044026 200.00 03-OCT-2017
RAKESH CHANDER WADEHRA INDIA DELHI East Delhi163 HARGOBIND ENCLAVE VIKAS MARG EXTN DELHI 110092 110092
NOT AVAILABLE 110092 FFL0022444 200.00 03-OCT-2017
RAKESH GORWARA INDIA RAJASTHAN Udaipur56-A ROAD BHUPALPURA UDAIPUR 313001 313001SANJEEV GORWARA 313001 FFL0050442 200.00 03-OCT-2017
RAKESH GUPTA INDIA UTTAR PRADESH
Gautam Buddha Nagar
P 103 SECTOR XI NOIDA U P 201301 201301RAJENDRA KUMAR 201301 FFL0046870 400.00 03-OCT-2017
RAKESH GUPTA INDIA DELHI Central Delhi3186 KUCHA TARA CHAND DARYA GANJ NEW DELHI 110002 110002
G C GUPTA 110002 FFL0036026 200.00 03-OCT-2017
RAKESH K JAIN INDIA DELHI South DelhiS-31, GREATER KAILASH - PART II NEW DELHI 110048 110048
P K JAIN 110048 FFL0028631 800.00 03-OCT-2017
RAKESH KAPOOR INDIA DELHI North DelhiSD-194 TOWER APARTMENTS PITAMPURA NEW DELHI 110034 110034
KRISHAN GOPAL KAPOOR 110034 FFL0031776 400.00 03-OCT-2017
RAKESH KHOSLA INDIA DELHI South DelhiB-462 NEW FRIENDS COLONY NEW DELHI 110065 110065H C KHOSLA 110065 FFL0044151 200.00 03-OCT-2017
RAKESH KHOSLA INDIA DELHI South DelhiB-462 NEW FRIENDS COLONY NEW DELHI 110065 110065H C KHOSLA 110065 FFL0044153 400.00 03-OCT-2017
RAKESH KUMAR INDIA CHANDIGARH KapurthalaC/O RATTAN CHAND H NO B-VI-109 MOHALLA BAIWAN KAPURTHALA PB 144601 144601
RATTAN CHAND BUISNESS 144601 FFL0020661 200.00 03-OCT-2017
RAKESH KUMAR INDIA DELHI South Delhi801 LAXMI BAI NAGAR NEW DELHI 110023 110023LATE SH N R HALDUNIA 110023 FFLIN30124110003150 400.00 03-OCT-2017
RAKESH KUMAR INDIA UTTAR PRADESH
Fatehpur135 BAKER GANJ FATEHPUR 212601 212601NARENDRA KUMAR INDIAN 212601 FFL0014624 200.00 03-OCT-2017
RAKESH KUMAR INDIA PUNJAB BathindaTEA MERCHANTS RAMPURA PHOOL PB. 151103 151103SH SAT PAL 151103 FFL0020376 200.00 03-OCT-2017
RAKESH KUMAR INDIA DELHI North DelhiA-56 OBEROI APARTMENT 2 SHAM NATH MARG DELHI 110054 110054
RAM DAYAL 110054 FFL0049000 400.00 03-OCT-2017
RAKESH KUMAR INDIA RAJASTHAN Jaipur7 JAIPUR ESTATE NIZAMUDDIN EAST NEW DELHILSH SHIV KUMAR 303329 FFL0015771 200.00 03-OCT-2017
RAKESH KUMAR BEHAL INDIA DELHI East DelhiM 96 D NEAR JAGAT RAM PARK LAXMINAGAR DELHI 110092 110092
BARKAT RAM BEHAL 110092 FFLIN30302851511648 800.00 03-OCT-2017
RAKESH KUMAR GOYAL INDIA UTTAR PRADESH
GhaziabadC/O VENUS IIIA 135 NEHRU NAGR NEAR MASIR PUR PHATK GHAZIBAD 201001 201001
NOT AVAILABLE 201001 FFL0031976 400.00 03-OCT-2017
RAKESH KUMAR GUPTA INDIA DELHI South Delhi137, KAILASH HILLS, EAST OF KAILASH, NEW DELHI 110065 110065
BRIJ MOHAN SAHAI 110065 FFLIN30064410013864 200.00 03-OCT-2017
RAKESH KUMAR JAIN INDIA MADHYA PRADESH
BhindPAWAN DALL MILL GANDHI ROAD MENGAON DIST BHIND M P
SHANTI KISHORE JAIN 477227 FFL0039434 200.00 03-OCT-2017
RAKESH KUMAR JAIN INDIA GUJARAT Ahmedabad1 SHYAM VILLA 1 NR UPAVAN VILLA GOPAL DASCROI, AHMEDABAD 380058
NOT AVAILABLE 382166 FFLIN30125028114621 200.00 03-OCT-2017
RAKESH KUMAR SHUKLA INDIA UTTAR PRADESH
FaizabadC/O ARUN KUMAR SERIWASTAV 409 BALLAHATA REKABGANJ FAIZABAD 224001 224001
SRI VADU NATH SHUKLA 224001 FFL0020151 200.00 03-OCT-2017
RAKESH KUMARI MALHI INDIA CHANDIGARH LudhianaH NO 1 ASHOK NAGAR LUDHIANA PB 141001 141001PARSHOTAM KUMAR MALHI 141001 FFL0038584 200.00 03-OCT-2017
RAKESH PANDEY INDIA UTTAR PRADESH
Kanpur Nagar24/92 BIRHANA ROAD KANPUR 208001 208001SHRI GATADHAR PRASAD PANDEY
208001 FFL0016509 200.00 03-OCT-2017
RAKESH PRASAD INDIA BIHAR PatnaC/O SR R C PRASAD PAUGALI PATNA CITY 800008 800008R C PRASAD 800008 FFL0021131 200.00 03-OCT-2017
RAKESH SINGH INDIA UTTAR PRADESH
GhaziabadB-100 BRIJ VIHAR PO CHANDER NAGAR DIST GHAZIABAD UTTAR PRADESH 201011
ASARH SINGH 201011 FFL0042138 400.00 03-OCT-2017
RAKESH SINGH INDIA DELHI South Delhi422 NILGIRI APPARTMENT ALAKNANDA NEW DLEHI 110019 110019
SH GURBAX SINGH 110019 FFL0022812 200.00 03-OCT-2017
RAKESH SINGH INDIA MADHYA PRADESH
BhopalM-243 GAUTAM NAGAR PO GOVINDPURA BHOPAL M P 462023 462023
BHAGWATI PRASAD SINGH 462023 FFL0024779 200.00 03-OCT-2017
RAKESH SOOD INDIA DELHI South DelhiA-3/41-A EVEREST APPT KALKAJI EXTN NEW DELHI 110019 110019
BISHESHWAR NATH BUINESS 110019 FFL0023356 200.00 03-OCT-2017
RAKESH SURESHBHAI PATEL INDIA MAHARASHTRAPuneHUTCH HOUSE THE METROPOLITAN OLD MUMBAI PUNE HIGHWAY VAKDEWADI SHIVAJI NGR PUNE 411005
NOT AVAILABLE 411005 FFLIN30290243943162 2.00 03-OCT-2017
RAKHI AHUJA INDIA MAHARASHTRANagpur52 CENTRAL AVNUE RD AHJUA MANSION NAGPUR 440018 440018
CHATRUMAL AHUJA 440018 FFL0006691 200.00 03-OCT-2017
RAKHI MUTHA INDIA TAMIL NADU ChennaiNO 3 4TH MAIN ROAD NANGANALLUR MADRAS 600061 600061
JAVERIMAL MUTHA 600061 FFL0025631 200.00 03-OCT-2017
RAKSHA GORWARA INDIA RAJASTHAN Udaipur56-A ROAD BHUPALPURA UDAIPUR 313001 313001SANJEEV GORWARA 313001 FFL0050429 1000.00 03-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
RAM AVATAR AGARWAL INDIA RAJASTHAN JaipurC/O SHAMLAL CO COMM COMMISION STORE S B 109 LAL KOTHI TANK ROAD JAIPUR 302015 302015
K R AGARWAL 302015 FFL0005828 200.00 03-OCT-2017
RAM BABU KHANDELWAL INDIA RAJASTHAN AjmerVISHRAM STHAL PUSHKAR ROAD AJMER RAJASTHAN 305001
HANUMAN PRASAD 305001 FFLIN30133017560208 200.00 03-OCT-2017
RAM CHAND THAWANI INDIA MADHYA PRADESH
GwaliorC/O RAM CHAND & BROTHERS 1ST FLOOR 28 HEMRAJ MARKET GWALIOR 474001 474001
NOT AVAILABLE 474001 FFL0018857 200.00 03-OCT-2017
RAM DRISHNA KHANDELWAL INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0011144 200.00 03-OCT-2017
RAM DYAL INDIA DELHI New DelhiB-81 VIVEK VIHAR DELHI 110095 110095TULA RAM P 110095 FFL0016005 200.00 03-OCT-2017
RAM JANGIR INDIA RAJASTHAN SikarRAM GOPAL CHIRANJI LAL OLD DUJOD GATE SIKAR 332001 332001
AGRI 332001 FFL0005031 200.00 03-OCT-2017
RAM KISHAN PURWAR INDIA DELHI North DelhiK-356 NAI BASTI NEW SEELAMPUR DELHI 110053 110053SRI K L PURWAR 110053 FFL0022460 200.00 03-OCT-2017
RAM KUMAR GUPTA INDIA UTTAR PRADESH
Aligarh15/67 BRAHMAN PURI CHOWK ALIGARH 202001 202001JAWAHAR LAL 202001 FFL0023697 200.00 03-OCT-2017
RAM LAL SINGH INDIA UTTAR PRADESH
Allahabad186/3S SAHBATIA BAGH ALLAHABADLATE SHRI B N SINGH 211007 FFL0031623 400.00 03-OCT-2017
RAM MURTI INDIA DELHI New DelhiC-28/Z-3 DILSHAD GARDEN DELHI 110095 110095RADHEY SHYAM 110095 FFL0038917 200.00 03-OCT-2017
RAM NARAYAN BANG INDIA MAHARASHTRANandedBANGNIWAS VAZIRABAD KALAMANDIR ROAD POST NANDED DIST NANDED 431601 431601
RAMPRASAD BANG 431601 FFL0009732 200.00 03-OCT-2017
RAM NARESH INDIA UTTAR PRADESH
Gautam Buddha Nagar
M/S FLEX INDUSTRIES LTD A-108 SECTR 4 NOIDA 201301 201301
RAM BHAROSEY 201301 FFL0030779 200.00 03-OCT-2017
RAM NARESH AWASTHI INDIA UTTAR PRADESH
Gautam Buddha Nagar
FLEX INDUSTRIES LIMITED CONVERTING UNIT A-1 SECTOR 60 NOIDA 201301
SH P L AWASTHI 201301 FFL0031061 200.00 03-OCT-2017
RAM NIVAS AGRAWAL INDIA JHARKHAND RanchiRATTAN LAL TARA CHAND UPPER BAZAR RANCHI 834001 834001
NOT AVAILABLE 834001 FFL0021363 200.00 03-OCT-2017
RAM NIWAS MALIK INDIA HARYANA KarnalS/O SH ROOP CHAND MALIK VILL & PO UGRA KHERI DISTT PANIPAT 132103 132103
ROOP CHAD MALIK 132103 FFL0004119 200.00 03-OCT-2017
RAM PAL BAJAJ INDIA DELHI New DelhiS/O DIWAN CHAND BAJAJ INSIDE DELHI GATE FEROZEPUR CITY 152002 152002
SH DIWAN CHAND BAJAJ 110001 FFL0020573 200.00 03-OCT-2017
RAM PATWARI INDIA RAJASTHAN JaipurPATWARI BROTHERS M I ROAD JAIPUR 302001 302001NOT AVAILABLE 302001 FFL0005488 200.00 03-OCT-2017
RAM PRATAP AGRAWAL INDIA Telangana Hyderabad6-2-1010/1 KHAIRTABAD R B ROAD HYDERABAD A P 500004 500004
CHUNILAL AGRAWAL 500004 FFL0004609 200.00 03-OCT-2017
RAM RATAN AGRAWAL INDIA Bihar MadhepuraSTATION RD AT & DIST SUPAUL BIHAR 852101 852101LATE H D AGRAWAL 852101 FFL0021156 200.00 03-OCT-2017
RAM REDDY GADDAM INDIA DELHI South DelhiC/O S A CHARY 183 ASTAN GAMES VILLAGE NEW DELHI 110049 110049
KRISHNA REDDY 110049 FFL0011101 200.00 03-OCT-2017
RAM SAMHAR INDIA UTTAR PRADESH
Ambedkar NagarGAYADEEN DURGA PRASAD JHARKHANDI TANDA DISTT AMBEDKARNAGAR (UP) 224190 224190
DURGA PRASAD 224190 FFL0048190 200.00 03-OCT-2017
RAM SARAN KAKAR INDIA DELHI North DelhiC-200 MAJLIS PARK STREET NO 8 P O ADARSH NAGAR DELHI 110033 110033
LATE SUNDER DAS KAKAR 110033 FFL0022338 200.00 03-OCT-2017
RAM SHREE GUPTA INDIA UTTAR PRADESH
Nainital3 SHERWANI LODGE NAINITAL 263001 263001NAGENDRA KUMAR GUPTA AGNCIES
263001 FFL0011995 200.00 03-OCT-2017
RAM SINGH INDIA DELHI South DelhiC-5/21 SAFDARJUNG DEVLOPMENT AREA IST FLOOR OPP IIT GATE NEW DELHI 110016
NOT AVAILABLE 110016 FFL0029148 200.00 03-OCT-2017
RAM SINGH NIRANJAN INDIA DELHI North DelhiSECTOR IV/272 TIMARPUR DELHI 110054 110054KANAHAIYA LAL 110054 FFL0015602 200.00 03-OCT-2017
RAM SWAROOP SHARMA INDIA RAJASTHAN BharatpurCIMMCO LTD STORES DEPT BHARATPUR 321001 321001RAMHET SHARMA 321001 FFL0042132 400.00 03-OCT-2017
RAMA CHUGH INDIA DELHI North Delhi1/13 ASHOK NAGAR NEW DELHI 110018 110018DAVINDER CHUGH 110018 FFL0035462 200.00 03-OCT-2017
RAMA GUPTA INDIA HARYANA FaridabadHNO 1282 SEITOR 19 FARIDABAD 121001 121001S P GUPTA 121001 FFL0023449 200.00 03-OCT-2017
RAMA KANT INDIA DELHI North Delhi697 VIKAS KUNJ VIKAS PURI NEW DELHI 110018 110018A L GUPTA 110018 FFL0045338 800.00 03-OCT-2017
RAMA KISHAN INDIA Chhattisgarh DurgC/O MEHTAB SING CHOUDHARY 16A DURGA DASS COLONY POOTA C ROAD JODHPUR RAJ 342010
GOVERDHAN RAM 491221 FFL0019745 200.00 03-OCT-2017
RAMA NAND NISHAD INDIA UTTAR PRADESH
GorakhpurTULSI MEDICAL STORES STATION ROAD GOLGHAR GORAKHPUR 273001 273001
TRILOK PD NISHAD 273001 FFL0046017 1000.00 03-OCT-2017
RAMA SHAMKARAM INDIA TAMIL NADU Chennai29 SECRETRIAT COLONY IST STREET KAILPAVK MADRAS 600010 600010
SHAMKARAM NATARAJAN 600010 FFL0025181 200.00 03-OCT-2017
RAMADOSS N INDIA TAMIL NADU Chennai10 III CROSS STREET DR. RADHA KRISHNAN NAGAR MADRAS 600041 600041
NOT AVAILABLE 600041 FFL0024923 200.00 03-OCT-2017
RAMAKANT KUBAL INDIA GOA Mumbai City205 BALAJI DARSHAN TILAK ROAD SANTACRUZ W BOMBAY 400054 400054
NOT AVAILABLE 400054 FFL0009122 200.00 03-OCT-2017
RAMAKANT SHARMA INDIA RAJASTHAN AjmerNEAR MRIDANG CINEMA AJMER 305001 305001NOT AVAILABLE 305001 FFL0006397 200.00 03-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
RAMAKRISHNA RAO GADAM SETTY
INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025782 200.00 03-OCT-2017
RAMAN KUMAR KAPOOR INDIA DELHI East Delhi1/6209 EAST ROHTASH NAGAR SHAHDARA DELHI 110032 110032
L SH OM PARKASH KAPOOR CONTRAC
110032 FFL0016564 200.00 03-OCT-2017
RAMAN KUMAR SINHA INDIA BIHAR Bokaro148 COOP COLONY BOKARO STEEL CITY 827001 827001NOT AVAILABLE 827001 FFL0044037 200.00 03-OCT-2017
RAMANAND AGARWAL INDIA RAJASTHAN JhunJhunuKEDIA COLONY NEAR OLD BUS STAND JHUNJHUNU RAJASTHAN 333001 333001
NOT AVAILABLE 333001 FFL1206070000002001 200.00 03-OCT-2017
RAMANI VENKATESAN INDIA MAHARASHTRAAurangabadDIVISIONAL COMMISSIONER AURANGABAD DIVISION AURANGABAD (MS) 431001 431001
MANAKKAL NATESAN VENKATESAN
431001 FFL0011468 200.00 03-OCT-2017
RAMBHAU MUTHAL INDIA MAHARASHTRANagpurTRIMURTI FLATS NEAR SANGAM TALKIES GANESH NAGAR NAGPUR FALT NO 11 3RD FLR 440009 440009
TRIMBAKRAO MUTHAL 440009 FFL0006776 200.00 03-OCT-2017
RAMBILAS KHATOD INDIA MAHARASHTRALaturKHATOD NIWAS 1-102/2 SIGNAL CAMP LATOR 413512 413512
BANKATLAL KHATOD 413512 FFL0010112 200.00 03-OCT-2017
RAMCHADAR ROY INDIA DELHI South DelhiC/O SH K K GOEL K-62 GREEN PARK MAIN NEW DELHI 110016 110016
BAHORAN ROY 110016 FFL0030609 200.00 03-OCT-2017
RAMCHAND MOTWANI INDIA MADHYA PRADESH
GwaliorC/O BAIRRY FOOD PRODUCTS KUDAL KAR KI GOTH KAMPOO ROAD GWALIOR 474009 474009
KANHAIYALAL BUSIENSS 474009 FFL0018883 200.00 03-OCT-2017
RAMCHAND MELOOMAL INDIA Telangana HyderabadB1/16 PRASHANT APPARTMENTS PRENDERGHAJI ROAD SECUNDERABAD 500003 500003
MELOOMAL 500003 FFL0004675 200.00 03-OCT-2017
RAMCHANDER GAMBHIR INDIA DELHI East Delhi1/6398 EAST ROHTAS NAGAR NEAR BALBIR NAGAR CHOWK SHAHDRA DELHI 110032
NOT AVAILABLE 110032 FFL0031715 200.00 03-OCT-2017
RAMCHANDRA GULAVANT INDIA MAHARASHTRAKolhapur10-7901 SUDHA KAGWADE MALA ICHALKARAN 416115 416115
BALKRISHNA 416115 FFL0006914 200.00 03-OCT-2017
RAMCHANDRA RAO KAKANI INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025830 200.00 03-OCT-2017
RAMCHANDRA SINGH INDIA BIHAR NalandaVILL. BHAGWAN PUR P.O MURGAON VIA. ISLAMPUR NALANDA 800000
LATE DASARATH SINGH 803114 FFLIN30133018225655 200.00 03-OCT-2017
RAMDAS GOURI INDIA MAHARASHTRAThaneSHARDA APPRT FLAT NO 3 BK 122 TEJUMAL CH AKKI GOVT RATION SHOP 40F107 ULHASNAGAR 421001 421001
MAHADEV 421001 FFL0008859 200.00 03-OCT-2017
RAMEN CHOUDHARY INDIA ASSAM KamrupC/O DUGAR TEA INDUSTRIES P LTD M G ROAD FANCY BAZAR GUWAHATI 781001 781001
UMESH CHOUDHARY 781001 FFL0018451 200.00 03-OCT-2017
RAMESH BABU INDIA TAMIL NADU ChennaiNO 56 JANAKIRAM COLONY VILLIVAKKAM MADRAS 600049 600049
N LAKSHMANAN 600049 FFL0031191 200.00 03-OCT-2017
RAMESH BABU R G INDIA KARNATAKA Bangalore RuralNO 430 5TH CROSS 7TH BLOCK WEST JAYANAGAR BANGALORE 560082
GOPALAAPPA 560082 FFL0002504 200.00 03-OCT-2017
RAMESH BHAI BECHADAS PATEL
INDIA GUJARAT Bhavnagar22 PANCHOT NAGAR RADHANUR ROAD TA&DIST MEHSANA 364002 364002
PATEL BECHADAS K 364002 FFL0001059 200.00 03-OCT-2017
RAMESH BHAI P BHATT INDIA GUJARAT Ahmedabad304 SAMRUDDHI COMPLEX OPP HIGH COURT INCOME TAX AHMEDABAD
PRBHASHA SHANKER BHATT 382166 FFL0049441 1000.00 03-OCT-2017
RAMESH BHAI PATEL INDIA GUJARAT AhmedabadC/O ASHOK KUMAR RAM CHAND 47 SRI RAM CLOTH MARKET AHMEDABAD 380002 380002
NOT AVAILABLE 380002 FFL0002335 200.00 03-OCT-2017
RAMESH CHAND JADAV INDIA UTTAR PRADESH
DehradunALLAHABAD BANK DEHRADUN 248001 248001BASANT LAL JANDAN 248001 FFL0004294 200.00 03-OCT-2017
RAMESH CHAND JAIN INDIA UTTAR PRADESH
Ghaziabad11 NEW BASTI CHAZIABAD 201001 201001LATE SH D S JAIN 201001 FFL0031934 200.00 03-OCT-2017
RAMESH CHAND SETHI INDIA RAJASTHAN JaipurC/O GOVIND NARAYAN PRASADWALA NEAR GOVIND DEVJI TEMPLE JALEBI CHOWK JAIPUR 302002 302002
GOVIN NARAYAN 302002 FFL0005301 200.00 03-OCT-2017
RAMESH CHANDRA GOYAL INDIA UTTAR PRADESH
AgraC/O SHRI HARISH CHAND RAMESH CHANDRA JAMUNA ROAD AGRA 282004 282004
HARISH CHAND GOYAL 282004 FFL0016920 200.00 03-OCT-2017
RAMESH CHANDRA KESTWAL INDIA UTTAR PRADESH
Gautam Buddha Nagar
E-83 SECTOR 22 NOIDA GHAZIABAD U PJAI RAM KESTWAL 201301 FFL0030675 200.00 03-OCT-2017
RAMESH CHANDRA NARANJI MACHHAR
INDIA GUJARAT KachchhC/O PRAKASH TRADING CO BUNDER ROAD KUTCH MANDVI 370465 370465
NARAANJI BUSNESS 370465 FFL0001779 200.00 03-OCT-2017
RAMESH CHANDRA SHARMA INDIA WEST BENGAL KolkataP 177 BANGUR AVENUE BLOCK C CALCUTTA 700055SRI TARA CHAND SHARMA 700023 FFL0013531 200.00 03-OCT-2017
RAMESH CHANDRA SHUKLA INDIA UTTAR PRADESH
Lucknow47/14 CLAY SQUARE KABIR MARG LUCKNOW 226001 226001
RAMESH CHANDRA SHUKLA 226001 FFL0012378 200.00 03-OCT-2017
RAMESH CHANDRRA MITTAL INDIA DELHI New DelhiC-133 GRENTE KAILASH PHASE 1 NEW DELHINOT AVAILABLE 110001 FFL0031613 200.00 03-OCT-2017
RAMESH CHAWLA INDIA DELHI Central Delhi843/6 NEW KRISHNA MARKET CHANDNI CHOWK DELHI 110006 110006
A K CHAWLA 110006 FFL0041422 200.00 03-OCT-2017
RAMESH D VED INDIA GOA Mumbai CityA/4 MAHAVIR DARSHAN L T ROAD NEAR RLY FATAK DAHISAR E BOMBAY 400068 400068
DHIRUBHAI 400068 FFL0010496 200.00 03-OCT-2017
RAMESH GUPTA INDIA CHANDIGARH PatialaBEE KAY & CO DLF SHOPPING COMPLEX SIRHIND RD PATIALA PB 147001 147001
NOT AVAILABLE 147001 FFL0003996 200.00 03-OCT-2017
RAMESH GUPTA INDIA DELHI North DelhiH NO 2391 STREET NO 180 TRI NAGAR DELHI 110035 110035NOT AVAILABLE 110035 FFL0035236 200.00 03-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
RAMESH KAKKAR INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0032110 200.00 03-OCT-2017
RAMESH KUMAR INDIA RAJASTHAN JodhpurC/O BOHRA TEXTILE INDUSTRIES F-546 M I A IIND PHASE BASNI JODHPUR 342005 342005
MOHANLAL 342005 FFL0019742 200.00 03-OCT-2017
RAMESH KUMAR AGARWAL INDIA RAJASTHAN BikanerANANT LAL AGARWAL ACHARYO KA CHOWK BIKANER 334005 334005
ANANT LAL AGARWAL 334305 FFL0006185 200.00 03-OCT-2017
RAMESH KUMAR AGARWALA INDIA ASSAM DibrugarhKARTIK PARA DIBRUGARH ASSAM 786001 786001NOT AVAILABLE 786001 FFL1202470000181108 200.00 03-OCT-2017
RAMESH KUMAR BALI INDIA CHANDIGARH Amritsar884/5 GALI GANDA WALI BAZAR GANDA WALA NIMAK MANDI AMRITSAR 143001 143001
FAQIR CHOD 143001 FFL0012909 200.00 03-OCT-2017
RAMESH KUMAR JUNEJA INDIA DELHI East DelhiIX/4447 GALI NO 6 AJIT NAGAR GANDHI NAGAR DELHI 110031
GOBIND RAM JUNEJA 110031 FFL0043841 400.00 03-OCT-2017
RAMESH KUMAR KHARAKIA INDIA DELHI New DelhiC/O SITARAM FARMANIA & SONSPURUSHOTTAM DAS KHARAKIA 110001 FFL0013565 200.00 03-OCT-2017
RAMESH KUMAR SHUKLA INDIA Chhattisgarh DurgMAIN ROAD NEAR BUS STAND DALLI RAJHARA DURG CHHATTISGARH 491228
NOT AVAILABLE 491228 FFL1201180200022679 200.00 03-OCT-2017
RAMESH MALHOTRA INDIA CHANDIGARH JalandharARORA COLONY H.NO 73 NEW KARTAR NAGAR NR GHAI BISCUT FACTORY MODEL HOUSE JALANDHAR CITY
NOT AVAILABLE 144103 FFL0051694 200.00 03-OCT-2017
RAMESH NARAYAN TRIVEDI INDIA UTTAR PRADESH
Kanpur Nagar"PILI KOTHI" C S A CAMPUS, NAWABGANJ KANPUR 208002LATE SH J N TRIVEDI 208002 FFL0028874 200.00 03-OCT-2017
RAMESH SINGH INDIA UTTAR PRADESH
Kanpur Nagar85/58 SUGAR MILL COMPOUND CO-OPERGANJ KANPURNOT AVAILABLE 208002 FFL0032106 200.00 03-OCT-2017
RAMESHBHAI PATEL INDIA UTTAR PRADESH
Kanpur NagarC/O CHIMANLAL R PATEL 26/59 BIRHANA ROAD KANPUR 208001 208001
UMEDBHAI PATEL 208001 FFL0048070 800.00 03-OCT-2017
RAMESHCHANDRA G PANCHAL INDIA GUJARAT AhmedabadY/3 GHANSHYAM NAGAR SOCIETY SUBHASH BRIDGE AHMEDABAD 380027 380027
DINESH CHANDRA G PANCHAL 380027 FFL0023955 200.00 03-OCT-2017
RAMESHWAR PRASAD AGRAWAL
INDIA UTTAR PRADESH
Allahabad8 KHUSHAL PARBAT ALLAHABAD 211003 211003LATE DEVI PRASAD AGRWAL 211003 FFL0018066 200.00 03-OCT-2017
RAMESHWARI MANSAWAR INDIA Rajasthan BhilwaraC/O BANK OF BARODA P O GULABPURA DIST BHILWARA RAJ 311021 311021
BHIM SINGH MANSAWAR 311021 FFL0005160 200.00 03-OCT-2017
RAMGOPAL CHOUDHARI INDIA GOA Mumbai CityA-2/15 BUNIYAD BUILDING 1ST FLOOR 104 YASODHAM GOREGAON (EAST) MUMBAI
NOT AVAILABLE 400049 FFL0022123 200.00 03-OCT-2017
RAMILA INDIA KARNATAKA ChitradurgaSHA P V &CO NARASARAJ ROAD DAVANGERE 577001 577001
NOT AVAILABLE 577001 FFL0002701 200.00 03-OCT-2017
RAMILA P SHAH INDIA Gujarat SurendranagarC/O PRAVINCHANDRA AND BROS SAYLA GUJARAT 363430 363430
PRAVIN CHANDRA V SHAH 363430 FFL0007205 200.00 03-OCT-2017
RAMILA VORA INDIA DELHI Central Delhi863 JOSHI ROAD KAROL BAGH NEW DELHI 110005 110005VADILAL VORA 110005 FFL0026161 200.00 03-OCT-2017
RAMILABEN NATVARBHAI PATEL
INDIA GOA Mumbai City302 A UPHAR BLDG THIRD FLOOR SHIIV VALLABH RAOD DAHISAR (EAST) BOMBAY 400068
NATVARBHAI PATEL 400068 FFL0028053 200.00 03-OCT-2017
RAMJI LAL PIPPAL INDIA UTTAR PRADESH
Mathura2/196 REFINERY TOWNSHIP MATHURA 281006 281006PANNA LAL 281006 FFL0037950 200.00 03-OCT-2017
RAMJIT SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
C-21/22 SECTOR 57 NOIDA 201301 201301DHAN SINGH 201301 FFL0030834 200.00 03-OCT-2017
RAMNARAYAN SINGH INDIA GOA Mumbai CityM H BOARD 7/192 GOREGAON AMBICA S V ROAD GOREGAON WEST BOMBAY 400104 400104
NOT AVAILABLE 400104 FFL0026663 200.00 03-OCT-2017
RAMNATH MAURYA INDIA DELHI South DelhiG 2/172 MADANGIR N DELHI 110062 110062BHADAI PRASAD 110062 FFL0047271 200.00 03-OCT-2017
RAMSINGH JETHMAL LALVANI INDIA GOA Mumbai CityA-5 ROCKSIDE WALKESHWAR ROAD BOMBAY 400006 400006
JETHMAL LALVANI 400006 FFL0043853 400.00 03-OCT-2017
RAN VIJAY SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
B-125 SEC 15 NOIDA GHAZIABAD 201301 201301MUSAFIR SINGH 201301 FFL0031095 200.00 03-OCT-2017
RANGA REDDY KANUMARLA INDIA Andhra Pradesh PrakasamC/O VENKATA REDDY DANDUGA NEHRU NAGAR CUMBU, PO PRAKASAM DT 523333 523333
K GUNDA REDDY 523333 FFL0004548 200.00 03-OCT-2017
RANGA SATYAVATHI ANNEPU INDIA Andhra Pradesh East GodavariD NO 59.5.22 PASTER PETA JANGANNICKPUR KAKINADA EG 533002 533002
NOT AVAILABLE 533002 FFL0004741 200.00 03-OCT-2017
RANGANATHAN KRISHNAMOORTHY
INDIA TAMIL NADU ChennaiT 15 B 6TH AVENUE BESANT NAGAR MADRAS 600090 600090
LATE SH RANGANATHAN NAIR 600090 FFL0029306 200.00 03-OCT-2017
RANI CHHABRA INDIA MADHYA PRADESH
Indore72 PALISIKAR COLONY INDORE M P 452004 452004S CHHABRA 452004 FFL0019389 200.00 03-OCT-2017
RANJAN KUMAR INDIA UTTAR PRADESH
Muzaffarnagar715 GANDHI COLONY MUZAFFAR NAGAR UTTAR PRADESH 251001 251001
NOT AVAILABLE 251001 FFL0041671 400.00 03-OCT-2017
RANJAN KUMAR INDIA UTTAR PRADESH
Muzaffarnagar715 GANDHI COLONEY MUZAFFAR NAGARNOT AVAILABLE 251301 FFL0041670 400.00 03-OCT-2017
RANJANA AGRAWAL INDIA BIHAR PurniaC/O P K AGRAWAL STATE BANK OF INDIA PURNIA BRANCH PURNIA DIST. PURNIA 854301
PAWAN KUMAR AGRAWAL 854301 FFL0013472 200.00 03-OCT-2017
RANJANA DEVI INDIA BIHAR MungerC/O TELEVISION CENTRE BATA ROAD CHOWK BAZAR MUNGER 811201
PARDEEP KUMAR 811201 FFL0041782 200.00 03-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
RANJANA KHURAN INDIA DELHI North DelhiW-Z-41 PLOT NO 27 SHAM NAGAR EXTN NEW DELHI 110018 110018
SH H K KHURANA 110018 FFL0031973 400.00 03-OCT-2017
RANJANA SHARMA INDIA UTTAR PRADESH
Bareilly186-A CIVIL LINES BAREILLYDR RAVINDRA SHARMA 243002 FFL0031769 400.00 03-OCT-2017
RANJANA UPADHYAY INDIA BIHAR Munger5, GYMKHANA ROAD, EAST COLONY, JAMALPUR, MUNGER (BIHAR) 811214 811214
INDU SHEKHAR UPADHYAY 811214 FFL0029648 200.00 03-OCT-2017
RANJEET KAUR INDIA DELHI New Delhi16 BABAR ROAD NEW DELHI 110001 110001GURMEET SINGH 110001 FFL0022469 200.00 03-OCT-2017
RANJEET SINGH INDIA MAHARASHTRAPuneB-6 KONARK GARDEN S N 629/2/1 BIBAVE WADI PUNE 411037
BISHT R 411035 FFL0038622 200.00 03-OCT-2017
RANJIT KAPUR INDIA HARYANA GurgaonK-15/5 DLF QUTAB ENCLAVE PHASE II GURGAON 122002 122002
RAM KISHORE KAPUR 122005 FFL0043313 200.00 03-OCT-2017
RANJIT KUMAR PAUL INDIA WEST BENGAL Kolkata7 AKHIL MISTRY LANE CAL 700009 700009SRIPATI CHARAN PAUL 700009 FFL0014211 200.00 03-OCT-2017
RANJIT SINGH INDIA DELHI New DelhiC/O THOMAS LOOK INDIA LTD RISHYA MOOK BLDG 85-A PANCHKUIN ROAD NEW DELHI 110001 110001
NOT AVAILABLE 110001 FFL0047136 1000.00 03-OCT-2017
RASHEEDA RAZZAK ISANI INDIA GUJARAT NavsariISANI ANAND KULFI C-44 UDYOGNAGAR ASHAPURI ROAD NAVSARI 396445 396445
RAZZAK ISANI 396445 FFL0008489 200.00 03-OCT-2017
RASHIKLAL CHAGANBHAI GOR INDIA GUJARAT RajkotSHREE RADHA KRISHNA 35/3 BAL MUKUND PLOT NIAMALA ROAD RAJKOT 360002 360002
NOT AVAILABLE 360002 FFL0007648 200.00 03-OCT-2017
RASHILA SHAH INDIA GOA Mumbai CityC/O B DHIRAJLAL & CO 23/25 OLD HANUMAN LANE 4 PAREKH BLDG 1ST FLOOR BOMBAY 400002 400002
DHIRAJ LAL SHAH 400002 FFL0026320 200.00 03-OCT-2017
RASHMI DAVE INDIA MADHYA PRADESH
SatnaC/O WORAH & COMPANY STATION ROAD P O MAIHAR DIST SATNA 485771
D V DAVE 485771 FFL0042974 200.00 03-OCT-2017
RASHMI JAIN INDIA DELHI Central Delhi3727 GALI JAMADAR PAHARI DHIRAJ DELHI 110006 110006SUNIL KUMAR JAIN 110006 FFL0043198 200.00 03-OCT-2017
RASHMI SINGAL INDIA UTTAR PRADESH
Gautam Buddha Nagar
C 418 SECTOR 22 NOIDA GHAZIABADA K SINGAL 201301 FFL0045511 200.00 03-OCT-2017
RASHMIKA M PATEL INDIA GUJARAT Ahmedabad10 SUVANDANA FLATS VASHESHTHA NGR VATVA RD AHMEDABAD 380050 380050
NOT AVAILABLE 380050 FFL0001356 200.00 03-OCT-2017
RASHMIKANT MOHANBHAI PATEL
INDIA GUJARAT AnandK M STREET P.O-SUNAV TA.PETLAD, D-KAIRA GUJARAT 388470 388470
MOHANBHAI P PATEL 388470 FFL0027244 200.00 03-OCT-2017
RASIK BHAI PATEL INDIA GUJARAT Ahmedabad15 GOPINATH SOCIETY NEAR DRIVE-IN-CINEME DRIVE-IN-ROAD GURUKUL AHMEDABAD 380052
JASHBHAI PATEL 380052 FFL0017118 200.00 03-OCT-2017
RASIKLAL GOPALJI SHAH INDIA GOA Mumbai City346 TELANG CROSS ROAD NO 1 12 SADHANA MATUNGA C R BOMBAY 400019 400019
NOT AVAILABLE 400019 FFL0009159 200.00 03-OCT-2017
RASIKLAL PUNAMCHAND TRIVEDI
INDIA GOA Mumbai City10 DHANVANTARI BHAVAN 143 B AUGUST KRANTI MARG BOMBAY 400036 400036
PUNAM CHAND TRIVEDI BUISNESS
400036 FFL0009320 200.00 03-OCT-2017
RASILA HARSUKHLAL SHAH INDIA GOA Mumbai City6/602 LMARSHAL APTI AUGUST KRANTI MARG BOMBAY 400036 400036
HARSUKHLAL B SHAH 400036 FFL0026252 200.00 03-OCT-2017
RATAN CHATTERJI INDIA UTTAR PRADESH
Kanpur Nagar227/9 BAPU PURWA COLONY KIDWAI NAGAR KANPUR U P 208011
S K CHATTERJI 208011 FFL0042785 200.00 03-OCT-2017
RATHAN CHAND INDIA KARNATAKA Bangalore Rural22 D S LANE CHICKPET BANGALORE 560053 560053NOT AVAILABLE 560053 FFL0002384 200.00 03-OCT-2017
RATILAL PATEL INDIA Chhattisgarh RaipurRAM KRISHNA TRADERS NEW TIMBER MARKET FAFADIH RAIPUR MP 492009 492009
LAKHAMSI BHAI PATEL 492009 FFL0013041 200.00 03-OCT-2017
RATISH MAURYA INDIA DELHI South DelhiB-6/292 SAFADARJANG ENCLAVE NEW DLEHI 110029 110029NOT AVAILABLE 110029 FFL0011889 200.00 03-OCT-2017
RATNA RANI INDIA BIHAR PatnaGOVIND GOPAL GUPTA OPP NTC SHOW ROOM JHAU GANJ PATNA CITY 800008 800008
GOVIND GOPAL GUPTA 800008 FFL0021133 200.00 03-OCT-2017
RAVI BAHL INDIA DELHI West Delhi3/1 JANAKPURI NEW DELHI 110058 110058YASH DEV BAHL 110058 FFL0028313 200.00 03-OCT-2017
RAVI BHUSHAN TRIPATHI INDIA Uttar Pradesh JaunpurJAGATGANJ RAM DAYAL GANJ JAUNPUR 222105 222105SHRI DHAR TRIPATHI 222105 FFLIN30155720732562 200.00 03-OCT-2017
RAVI CHANDER INDIA CHANDIGARH LudhianaM R KAPOOR B-I 421A BHANDARI STREET NEAR KAILASH CINEMA LUDHINANA 141008 141008
MULKH RAJ KAPOOR 141008 FFL0020839 200.00 03-OCT-2017
RAVI JAIN INDIA DELHI North DelhiC-57 ASHOK VIHAR PH-I DELHI 110052 110052T C JAIN 110052 FFL0046346 200.00 03-OCT-2017
RAVI KAPOOR INDIA DELHI South DelhiB-45 SOUTH EXTENSION II NEW DELHI 110049 110049S S KAPOOR 110049 FFL0031474 400.00 03-OCT-2017
RAVI KUMAR INDIA DELHI Central Delhi60/4297 REHGAR PURA KAROL BAGH NEW DELHI 110005 110005
RADHEY SHYAM 110005 FFL0026117 200.00 03-OCT-2017
RAVI KUMAR MANJIAN INDIA DELHI South DelhiSECTOR-V/1015 R K PURAM N DELHI 110022 110022NOT AVAILABLE 110022 FFL0015981 200.00 03-OCT-2017
RAVI MAHESHWARI INDIA DELHI Central Delhi3162 LAL DARWAJA STREET BAZAR SITA RAM DELHI 110006 110006
SH R G MAHESH WARI 110006 FFL0010769 200.00 03-OCT-2017
RAVI PRAKASH INDIA HARYANA MahendragarhVPO SEHORE DIST MAHENDER GARH 123027 123027NOT AVAILABLE 123027 FFL0012364 200.00 03-OCT-2017
RAVI R WAGHMARE INDIA MADHYA PRADESH
Indore69 NARAYAN BAGH TULJA SADAN INDORE 452004 452004RAMCHNDRA WAGHMARE 452004 FFL0029495 200.00 03-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
RAVI SHARMA INDIA UTTAR PRADESH
Gautam Buddha Nagar
172-D SECTOR 27 NOIDA DIST GHAZIABADCHAMAN LAL SHARMA 201301 FFL0030705 200.00 03-OCT-2017
RAVINDER BAWA INDIA CHANDIGARH LudhianaB-16, SARABHA NAGAR LUDHIANA 141001 141001NOT AVAILABLE 141001 FFL0020713 200.00 03-OCT-2017
RAVINDER KAUR INDIA DELHI South DelhiE-170 AMAR COLONY LAJPAT NAGAR IV NEW DELHI 110024 110024
RAM SINGH 110024 FFL0048773 200.00 03-OCT-2017
RAVINDER KUMAR INDIA DELHI North DelhiB-219 RAMA MARKET PITAMPURA DELHI 110034 110034SURENDER SINGH 110034 FFL0026069 200.00 03-OCT-2017
RAVINDER KUMAR INDIA DELHI South DelhiH 11 NEW GOVIND PURA DELHI 110051 110051S P PREMI 110051 FFL0046747 200.00 03-OCT-2017
RAVINDER KUMAR JAIN INDIA DELHI North DelhiBHARAT APARTMENTS SECTOR 13 FLAT NO 216 ROHINI DELHI 110085
LATE SH P C JAYNA 110085 FFL0031742 200.00 03-OCT-2017
RAVINDER KUMAR MAHAJAN INDIA CHANDIGARH GurdaspurMAHAGAM TIBBA BAZAR BHAI DA VEHRA BATALA PUNJAB 143505 143505
RAM SARAN DASS 143505 FFL0012716 200.00 03-OCT-2017
RAVINDER KUMAR TAYAL INDIA UTTAR PRADESH
LucknowD-4 H A L EXECUTIVE COLONY LUCKNOW 226016 226016LT HAR SWAROOP 226016 FFL0020112 200.00 03-OCT-2017
RAVINDER SINGH INDIA UTTAR PRADESH
Ghaziabad951 SHALIMAR GARDEN EXTN 1 GHAZIABAD UP 201005 201005
KISHAN CHAND 201005 FFL0023182 200.00 03-OCT-2017
RAVINDER SINGH INDIA DELHI North DelhiB 4 MANSAROVAR GARDEN NEW DELHI 110015 110015SH BALVINDER SINGH 110015 FFL0029887 200.00 03-OCT-2017
RAVINDER SONI INDIA CHANDIGARH Amritsar51 GREEN PARK AVENUE AMRITSAR 143001 143001JASPAL SINGH SONI 143001 FFL0035574 200.00 03-OCT-2017
RAVINDRA BHAI P PATEL INDIA GUJARAT SuratC/O SHAKTI TOBA CCO STORE DIST SURAT BARODLIPARSOTAMBHAI S PATEL 395003 FFL0008408 200.00 03-OCT-2017
RAVINDRA KUMAR GUPTA INDIA MADHYA PRADESH
Indore322/1 NAYA PURA MAIN ROAD INDORE 452003 452003SHRI R D GUPTA 455115 FFL0019062 200.00 03-OCT-2017
RAVINDRA NATH INDIA UTTAR PRADESH
LucknowD 1111 INDRIA NAGAR LUCKNOW 226016 226016LT R A TIWARI SERVIDE 226016 FFL0020184 200.00 03-OCT-2017
RAVINDRA PUNTAMBEKAR INDIA MADHYA PRADESH
GwaliorJANAKGANJ GWALIOR M P 474001 474001BALWANT RAO 474001 FFL0018840 200.00 03-OCT-2017
RAVINDRA SHARMA INDIA UTTAR PRADESH
Bareilly186 A CIVIL LINES PUSHKAR BHAWAN BAREILLY UP 243001 243001
B R PASTARE 243001 FFL0016149 200.00 03-OCT-2017
RAXABEN TRIVEDI INDIA GUJARAT Panch MahalsASHRAM ROAD BEHIND PATROL PUMP GODHRA 389001 389001
P C TRIVEDI 389001 FFL0003346 200.00 03-OCT-2017
RAZACK SAHIB AMEEN INDIA KARNATAKA Dakshina Kannada
B-58 KIOCL TOWNSHIP KAVOOR MANGALORE 575015NOT AVAILABLE 576276 FFL0006489 200.00 03-OCT-2017
RAZIA SALIM INDIA GOA Mumbai City42/613 TRANSIT CAMP CUFFE PARADE BACKBAY BOMBAY 400005 400005
YUSUF 400005 FFL0010119 200.00 03-OCT-2017
RAZIA SHEIKH INDIA UTTAR PRADESH
Kanpur Nagar18-D DEFENCE COLONY JAJMAEE KANPUR 208010 208010ISMDAR SHBIKH 208010 FFL0014382 200.00 03-OCT-2017
REENA RASTOGI INDIA UTTAR PRADESH
VaranasiBANARAS SAREE NIKETAN C K 58/51 ASH BHAIRO VARANASI
ATUL RASTOGI 221001 FFL0021545 200.00 03-OCT-2017
REETA BANSAL INDIA MADHYA PRADESH
GwaliorMOTI LAL AGRAWAL MILLS (P) LTD BIRLA NAGAR GWALIOR M P 474004 474004
RAJIV BANSAL 474004 FFL0041411 200.00 03-OCT-2017
REETA MALHOTRA INDIA DELHI New Delhi253/8 B P K ROAD RLY OFFICERS FLATS NEW DELHI 110001 110001
NOT AVAILABLE 110001 FFL0022573 200.00 03-OCT-2017
REGHU SADASNAN NAIR INDIA KERALA Ernakulam49/1916 "SATHYAM" MENONPARAMBIL ROAD PO. EDAPALLY COCHIN 682024
DR K R SANASIVAN NAIR 682024 FFL0025760 200.00 03-OCT-2017
REGINI BENJAMIN INDIA KARNATAKA Bangalore RuralB-165 JAL VAY VIHAR S T THOMAS TOWN BANGALORE 560084 560084
BENJI MAMMEN 560084 FFL0002498 200.00 03-OCT-2017
REKHA AGARWAL INDIA UTTAR PRADESH
LucknowGF-2 HATA ROSAL KHAN STATION ROAD LUCKNOW 226001 226001
SH V P GUPTA 226001 FFL0020203 200.00 03-OCT-2017
REKHA AGARWAL INDIA UTTAR PRADESH
Agra3-C, SAURABH ENCLAVE DAYAL BAGH AGRA-5SANJAY KUMAR AGARWAL 283103 FFL0052514 200.00 03-OCT-2017
REKHA AGARWAL INDIA RAJASTHAN Kota2-PA-9 DADABARI KOTA 324009 324009RAVINDRA KUMAR 324009 FFL0005155 200.00 03-OCT-2017
REKHA GUPTA INDIA DELHI New DelhiT-11 GREEN PARK MAINS NEW DELHI 11SUDHIR GUPTA 110001 FFL0016039 200.00 03-OCT-2017
REKHA K DESHPANDE INDIA Maharashtra AurangabadC/O DR K S DESHPANDE VETERNARY COLLEGE PARBHANI 431402 431402
K S DESHPANDE 431402 FFL0014880 200.00 03-OCT-2017
REKHA KAPADIA INDIA GUJARAT Ahmedabad204 SHREEJI PALACE OPP DEVKINANDAN DERASAR NARANPURA AHMEDABAD 380014 380014
MICKEY KAPADIA 380014 FFL0023893 200.00 03-OCT-2017
REKHA KUMARI INDIA BIHAR NalandaC/O SUNIL KUMAR CO KISKO BLOCK KISKO DIST LOHARDAGA BIHAR 803101
SUNIL KUMAR 803101 FFL0039927 200.00 03-OCT-2017
REKHA M DAVE INDIA GUJARAT KachchhJAI KUTIR PARESHWAR CHOWK PO. BHUJ KUTCH (GUJ) 370001
MADHUKER J DAVE 370001 FFL0007420 200.00 03-OCT-2017
REKHA PANDEY INDIA DELHI North DelhiB/W-9C SFS FLATS SHALIMAR APARTMENTS SHALIMAR BAGH NEW DELHI 110052 110052
ANIL KUMAR PANDEY 110052 FFL0022310 200.00 03-OCT-2017
REKHA SHARMA INDIA HARYANA Gurgaon682/2 PATEL NAGAR GORGAON 122001 122001D K SHARMA 122001 FFL0038338 1000.00 03-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
REKHA SINGH INDIA GOA Mumbai CityPLOT NO 154 ROOM NO 24 SHRI GANESHKRIPA SOCIETY SECTOR-II GORAI BORIVALI(WEST) BOMBAY 400092
NOT AVAILABLE 400092 FFL0009836 200.00 03-OCT-2017
REKHABEN KAUSHIKKUMAR PAREKH
INDIA GUJARAT Ahmedabad50, SARJAN BUNGLOWS, PARSWANATH TOWNSHIP ROAD, KRISHNANAGAR, AHMEDABAD. 382346
KAUSHIKKUMAR JAGMOHANDAS PAR
382346 FFLIN30034310802833 1000.00 03-OCT-2017
REKHABEN A MEHTA INDIA GUJARAT RajkotC/O. BANK OF BARODA, SARDAR ROAD, MORBI. 363641 363641
NOT AVAILABLE 363641 FFLIN30097410130873 200.00 03-OCT-2017
RENU AGRAWAL INDIA UTTAR PRADESH
MirzapurC/O RANI BHUSHAN AGARWAL PURANI BAZAZI MIRZAPUR 231001 231001
NOT AVAILABLE 231001 FFL0037031 400.00 03-OCT-2017
RENU GROVER INDIA DELHI Central DelhiLIC FLAT NO 5 8 DARYA GANJ NEW DELHI 110002 110002P L GROVER 110002 FFL0010977 200.00 03-OCT-2017
RENU GUPTA INDIA UTTAR PRADESH
Dehradun32 CURZON ROAD DEHRADUN 248001 248001ARUN K GUPTA 248001 FFL0031300 800.00 03-OCT-2017
RENU GUPTA INDIA DELHI North Delhi24/40 SHAKTI NAGA DELHI 110007 110007MUKESH GUPTA 110007 FFL0022680 200.00 03-OCT-2017
RENU JAIN INDIA UTTAR PRADESH
Kanpur NagarC/O VINOD JAIN 2A/244 3 AZAD NAGAR KNAPUR UP 208002 208002
VINOD JAIN 208002 FFL0014826 200.00 03-OCT-2017
RENU KAPOOR INDIA DELHI North DelhiB/49 DERAWAL NAGAR OPP MODEL TOWN-II DELHI 110034 110034
RAJ KUAMR KAPOOR 110034 FFL0023233 200.00 03-OCT-2017
RENU MARWAH INDIA DELHI South DelhiC-170 FIRST FLOOR LAJPAT NAGAR 1 NEW DELHI 110024 110024
NAUNEET KUMAR MARWAH 110024 FFL0011975 200.00 03-OCT-2017
RENU RAHUJA INDIA HARYANA Rohtak16/101 NEAR GOVT GIRLS SR SEC SCHOOL BAHDURGARH HARYANA 124507 124507
ASHOK KUMAR AHUJA 124507 FFL0016700 200.00 03-OCT-2017
RENU SARAF INDIA GOA Thane603-B CHANDRESH HEIGHTS 6TH FLOOR JESAL PARK BHAYANDER E THANE 401105
RAMSWAROOP SARAF 401105 FFL0021475 200.00 03-OCT-2017
RENU SINGH DEO INDIA UTTAR PRADESH
Gautam Buddha Nagar
HOUSE NO 4 SECTOR 14-A NOIDA GAZIABAD U P 201301 201301
KUMAR ARVIND SINGH DEO 201301 FFL0031464 600.00 03-OCT-2017
RENU TIWARI INDIA Uttar Pradesh VaranasiD/O MR HRIDAY NARAYAN TIWARI C/O SRI BALKESHWAR PANDEY VILLAGE BURAPUR PO RAJA TALAB DISTRICT VARANASI UP 221311
HRIDAY NARYAN TIWARI 221311 FFL0028419 200.00 03-OCT-2017
RENU VERMA INDIA BIHAR MuzaffarpurC/O DHIREN PRASAD NEAR ZILA SCHOOL WATER TOWER PO RAMNA SHANKER NAGER MUZAFFARPUR BIHAR 842002
S N VERMA 842002 FFL0036622 200.00 03-OCT-2017
RENUKA SHARMA INDIA UTTAR PRADESH
Meerut201/5 WESTERN ROAD MEERUT CANTT U PSHREE PRADEEP SHARMA 250001 FFL0031933 200.00 03-OCT-2017
RESHMA INDIA TAMIL NADU Chennai23 VNISALI SAHIB STREET ELLIS ROAD MOUNT ROAD MADRAS 600002 600002
PRAMESH KUMAR STUDNET 600002 FFL0025708 200.00 03-OCT-2017
RETASH MAHAJAN INDIA Jammu and Kashmir
Jammu5A SECTOR-7 TRIKUTANAGAR JAMMU J & KR P MAHAJAN 180001 FFL0040759 200.00 03-OCT-2017
RICHA DAVE INDIA MADHYA PRADESH
Ratlam32 KATJU NAGAR RATLAM M P 457001 457001MUKESH DAVE 457001 FFL0019269 200.00 03-OCT-2017
RICHA SRINIWASAN INDIA DELHI West DelhiC-3/171 JANAK PURI NEW DELHI 110058 110058SH AS SRINIWASAN 110058 FFL0011625 200.00 03-OCT-2017
RIMPAL PANNALAL DOSHI INDIA GOA Mumbai CityA/304 MADHUBAN APARTMENT UMED ASHRAM ROAD BORIVALI WEST BOMBAY 400092 400092
PANNALAL K DOSHI STUDEY 400092 FFL0010222 200.00 03-OCT-2017
RINAL BHAVSAR INDIA GUJARAT SuratC/O PAYAL SIKL AT&POST MADHI DISTT SURAT 394340 394340
BIPINCHANDRA 394340 FFL0008364 200.00 03-OCT-2017
RINI DAS GUPTA INDIA DELHI South DelhiB-369 CHITTARANJAN PARK NEW DELHI 110019 110019S DAS GUPTA 110019 FFL0031320 200.00 03-OCT-2017
RISHI TAPARIA INDIA UTTAR PRADESH
GhaziabadR-2/200 RAJNAGAR GHAZIABAD UP 201002 201002H K MAHESHWARI 201002 FFL0010980 200.00 03-OCT-2017
RITA DAVE INDIA GUJARAT Rajkot1 GEETA NAGAR BHAGVTI KRUPA OPP ASHWIN AUTO RAJKOT 360002 360002
GIRJASHANKER DAVE 360002 FFL0008030 200.00 03-OCT-2017
RITA G JETHANI INDIA MAHARASHTRAThaneBK NO 136 ROOM NO 9 ULHAS NAGAR 421001 421001GOBIND 421001 FFL0008852 200.00 03-OCT-2017
RITA GUPTA INDIA WEST BENGAL South 24 Parganas
FE- 192, SALTLAKE CITY SEC- III KOLKATA WEST BENGAL 700091 700091
NOT AVAILABLE 700091 FFL1203450000287342 1400.00 03-OCT-2017
RITA MAHAJAN INDIA DELHI West Delhi9 A DDA MIG FLATS RAJOURI GARDEN NEW DELHI 110027 110027
RAJEEV MAHAJAN 110027 FFL0041003 200.00 03-OCT-2017
RITA MALHOTRA INDIA DELHI New Delhi658 DR MUKERJEE NAGAR KINGSWAY DELHI 110009 110009
RAJ KUMAR MALHOTRA 110009 FFL0028569 200.00 03-OCT-2017
RITA SINGH INDIA UTTAR PRADESH
AllahabadC/O SHRI J N SINGH 25/30 TAGORE TOWN L I C COLONY ALLAHABAD 211002
VINAY KUMAR SINGH 211002 FFL0023046 200.00 03-OCT-2017
RITA SINGH INDIA BIHAR PatnaC/O LALAN PD SINGH BINDA BHAWAN OPP ROAD NO 5 NEAR RAM LAKHAN SINGH SCHOOL PUNAICHAK PATNA BIHAR 800023
LALAN PD SINGH 800023 FFL0039161 200.00 03-OCT-2017
RITA VERMA INDIA DELHI North DelhiC2/76 BAPA NAGAR DR ZAKIR HUSSAIN MARG NEW DELHI 110003 110003
NOT AVAILABLE 110003 FFL0046188 800.00 03-OCT-2017
RITESH INDIA DELHI East Delhi1/7593 EAST GORAKH PARK BABAR PUR ROAD GALI NO 9 SHAHDARA DELHI 110032
OM PARKASH 110032 FFL0036248 200.00 03-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
RITESH AGARWALLA INDIA MAHARASHTRAAurangabad39 GANDHI NAGAR NEAR BANSILAL NAGAR AURANGABAD 431005
ANAND AGARWALLA 431005 FFLIN30223610193958 200.00 03-OCT-2017
RITESH GUPTA INDIA UTTAR PRADESH
Kanpur Nagar76/174 SUBZI MANDI BHANDARI BUILDING KANPUR 208001 208001
SHRI G L GUPTA 208001 FFL0012414 200.00 03-OCT-2017
RITU GUPTA INDIA Uttar Pradesh UnnaoIV/1, OFFICER COLONY 400 K.V SUB STATION DAHI CHOWK UNNAO 208901
RAM PRAKASH GUPTA 209821 FFLIN30169610392543 200.00 03-OCT-2017
RITU KUMARI INDIA HARYANA FaridabadHOUSE NO-84 SECTOR-23 FARIDABAD 121005 121005KAMESH WAR PRASAD 121005 FFL0011607 200.00 03-OCT-2017
RIYZ PASHA INDIA KARNATAKA Bangalore RuralNO 13 2ND CROSS GORIPALYA BANGALORE 560018ABDUL KHALAO 560007 FFL0002434 200.00 03-OCT-2017
RIZWANA Y DOCTOR INDIA GUJARAT BharuchB-13/14, FALSHRUTI NAGAR NR. S.T. DEPOT BHARUCH 392001 392001
YUSUF M DOCTOR 392001 FFLIN30199110217871 250.00 03-OCT-2017
RM NACHAMMAI INDIA TAMIL NADU SalemVASANTHAM BUILDINGS SURAMANGALAM SALEM 636005 636005
RMANATHAN 636004 FFL0027805 200.00 03-OCT-2017
ROCHI SOGANI INDIA RAJASTHAN JaipurJOHARILAL NANDLAL JAIN 232 JOHARI BAZAR JAIPUR 302003 302003
RATAN CHAND SOGANI 302003 FFL0005397 200.00 03-OCT-2017
ROHAN SAHANI INDIA UTTAR PRADESH
Ghaziabad349 GALI THANE WALI GHAZIABAD U P 201001 201001NOT AVAILABLE 201001 FFL0012403 200.00 03-OCT-2017
ROHERA NIRMALA M INDIA GUJARAT AhmedabadA-45 JUMANI BAZAR SINDHHI MARKET AHMEDABAD 380002 380002
MATHROMAL 380002 FFL0002115 200.00 03-OCT-2017
ROHIT LAKHOTIA INDIA RAJASTHAN Jaipur79-80 JHUELAL MKT BAPU BAZAR JAIPUR 302003 302003BHANWARLAL LAKHOTIA 302003 FFL0005575 200.00 03-OCT-2017
ROHIT SAWHNEY INDIA DELHI South DelhiB 45 B GANGOTRI ENCLAVE ALAKNANDA NEW DELHI 110019 110019
NOT AVAILABLE 110019 FFL0036866 200.00 03-OCT-2017
ROHITASHWA SINGH INDIA UTTAR PRADESH
Meerut241 KRISHNA PURI MEERUT CITY 250002 250002UDAIBIR SINGH 250002 FFL0043348 400.00 03-OCT-2017
ROMA AGARWAL INDIA DELHI New Delhi34A DDA FLATS LIG ZHILMIL COLONY DELHI 110095 110095SATISH CHANDRA 110095 FFL0010805 200.00 03-OCT-2017
ROMESH KUMAR GUPTA INDIA CHANDIGARH KapurthalaPATEL NAGAR ST NO-4 PHAGWARA 144401 144401DES RAJ 144401 FFL0051971 200.00 03-OCT-2017
ROMI SRIVASTAVA INDIA DELHI North Delhi17 D KHUKARAIN APT SEC 13 ROHINI DELHI 110085 110085ARUN SRIVASTAVA 110085 FFLIN30018312406186 200.00 03-OCT-2017
ROMINDER SIGNH BHASIN INDIA DELHI West Delhi48B, D1C JANAKPURI NEW DELHI 110058 110058COL D S BHASIN 110058 FFL0016249 200.00 03-OCT-2017
ROOP CHAND CHAUHAN INDIA UTTAR PRADESH
Gautam Buddha Nagar
F-130/B SECTOR 22 NOIDA 201301 201301MANIK CHAND CHAUHAN 201301 FFL0030956 200.00 03-OCT-2017
ROOPA MOTHILAL INDIA RAJASTHAN Jodhpur52B GOLF COURSE ROAD JODHPUR 342011 342011MOTHILALA SANDU ESWARAIYER
342311 FFL0018574 200.00 03-OCT-2017
ROOPASHREE B J INDIA KARNATAKA Chitradurga1858 6 SHABANURU BADAVANE VIDYANAGAR SHYABANURU DAVANGERE KARNATAKA 577005
JAJUR BASAPPA JAYADEVAPPA 577005 FFLIN30307710192040 400.00 03-OCT-2017
ROOPI BAI JAIN INDIA RAJASTHAN Pali44 DENDO KA BAS PALI MARWAR RAJ 306401 306401NOT AVAILABLE 306401 FFL0019865 200.00 03-OCT-2017
ROSHANLAL DAWANI INDIA MADHYA PRADESH
Indore6 A PALSTKAR COLONY INDORE 452001 452001AYOMAL DAWANI 452001 FFL0019384 200.00 03-OCT-2017
RUCHI SARDANA INDIA DELHI North DelhiB-67 RISHI NAGAR RANI BAGH DELHI 110034 110034SUNIL SARDANA 110034 FFL0044654 200.00 03-OCT-2017
RUCHI SHARMA INDIA DELHI North DelhiC-7/36 YAMUNA VIHAR DELHI 110053 110053NOT AVAILABLE 110053 FFL0012245 200.00 03-OCT-2017
RUCHIE SETH INDIA DELHI New DelhiC-57 PANCHSHIL ENCALVE NEW DELHI 11017NOT AVAILABLE 110001 FFL0012293 200.00 03-OCT-2017
RUKHIBEN R SHAH INDIA GUJARAT Ahmedabad8 MASTER COLONY O/S SHAHPUR GATE AHMEDABAD 380004 380004
RAYCHAND SHAH 380004 FFL0000377 200.00 03-OCT-2017
RUKSANA SALIM RESMWALA INDIA GUJARAT Surat46 NISHA SOCTY ADAJAN PAIYA RANDER RAD SURAT 395009 395009
NOT AVAILABLE 395009 FFL0008459 200.00 03-OCT-2017
RUKSHANA INUSBHAI VOHRA INDIA Gujarat VadodaraQTR.NO 417/C PO FERTILIZER NAGAR DIST. BARODA 391750 391750
BALYANTRAI R PANDYA 391750 FFL0003154 200.00 03-OCT-2017
RUPA BANERJEE INDIA DELHI New DelhiC/O PEPSI FOODS LIMITED MOHADEV BLDG 11TH FLOOR 13TOLSTOY MARG NEW DELHI 110001 110001
KUNAL BANERJEE 110001 FFL0031481 400.00 03-OCT-2017
RUPA DEVI ANCHLIA INDIA WEST BENGAL Kolkata543/1 BLOCK N NEWALIPORE CALCUTTA 700053LATE RUPCHAND ANCHLIA 700023 FFL0014019 200.00 03-OCT-2017
RUPA SHAH INDIA GUJARAT AhmedabadS-16 CHAMPAK NAGAR NAVA VADAJ AHMEDABAD 380013 380013
CHANDRA YADAV 380013 FFL0001848 200.00 03-OCT-2017
RUPAL BEN D INDIA GOA Mumbai CityNAND SMRUTI PLOT NO 15 VALLABHA BAUG LANE GHATKOPAR E BOMBAY-77
VIPUL BHAI D 400070 FFL0010538 200.00 03-OCT-2017
RUPAL DHARMENDRA KHATRI INDIA GUJARAT Ahmedabad1 NAND KISHORE APT NARAYAN NAGAR RD PALDI AHMEDBAD 380007 380007
DHARMENDRA D KHATRI 380007 FFL0000250 200.00 03-OCT-2017
RUPESH J MORABIA INDIA BIHAR DhanbadC/O RUPESH MOTOR STORES BANK MORE DHANBAD 826001 826001
JAYANTILAL MORABIA 826001 FFL0018224 200.00 03-OCT-2017
RUPESH JASVANTLAL SHAH INDIA GUJARAT Vadodara223/224 SHREEJI KRUPA RAJSTHANBHA SOC POLLOW GROUND BARODA 390001 390001
JASVANTLAL V SHAH 390001 FFL0000714 200.00 03-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
S AMAR LAL INDIA TAMIL NADU Chennai17 SAIT COLONY 3-B LAND MARK IST STREET EGMORE MADRAS 600008 600008
SEWARAM 600008 FFL0025292 200.00 03-OCT-2017
S BATHLA INDIA DELHI South DelhiE-152 EAST OF KAILASH NEW DELHI 110065 110065D D BATHLA 110065 FFL0028558 200.00 03-OCT-2017
S BHOOMA VASUDEVAN INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025335 200.00 03-OCT-2017
S BIKKAMCHAND INDIA KARNATAKA Bangalore RuralNO 5 RUKMINI COLONY ANNASWAMY MUDLIAR ROAD BANGALORE 560042
SAKAL CHAND 560042 FFLIN30214810887538 200.00 03-OCT-2017
S C CHATURVEDI INDIA MADHYA PRADESH
GwaliorB-23 GANDHI NAGAR GWALIOR 474002 474002GOKULESH CHATUVEI 474002 FFL0018787 200.00 03-OCT-2017
S JANAKI INDIA TAMIL NADU ChennaiNO 10 VARADHARAJAPURAM VELACHERY MADRAS 600042 600042
NOT AVAILABLE 600042 FFL0025096 200.00 03-OCT-2017
S JASPAL SINGH CHANDOK INDIA DELHI North DelhiE Z/103 SHATRI NAGAR NEAR SARAI ROHILLA DELHI 110052 110052
S KULWANT SINGH CHANDAK 110052 FFL0030119 200.00 03-OCT-2017
S K ASHOK KUMAR INDIA TAMIL NADU Thanjavur122 PATTAMANGALAM STREET MAYILADUTURAINOT AVAILABLE 609001 FFL0024892 200.00 03-OCT-2017
S K DEHPANDE INDIA Maharashtra ParbhaniC/O DR K S DESHPANDE PROFESSOR VETEPINARY COLLEGE PARBHANI 431400 431400
K S DESHAPANDE 431701 FFL0008874 200.00 03-OCT-2017
S K MALIK INDIA UTTAR PRADESH
NainitalII/556 PANTNAGAR DISTT U S NAGAR (UP) 263145 263145BALBIR SINGH 263145 FFL0048425 200.00 03-OCT-2017
S K PANDEY INDIA DELHI North DelhiX-1/12 GALI NO 5 KRISHNA GALI BRAHAMPURI 110053 110053
C D PANDEY 110053 FFL0015677 200.00 03-OCT-2017
S K PAWAR INDIA HARYANA Sonepat186-L MODEL TOWN SONEPAT HARYANA 131001 131001SH RAJINDER SINGH 131001 FFL0030331 200.00 03-OCT-2017
S K S SOMVANSHI INDIA DELHI New DelhiN-5-1 M S FLAT SECTOR 13 R K PURAM NEW DELHI 11SH RANVIR SINGH GOVT 110001 FFL0022201 200.00 03-OCT-2017
S K SAHAY INDIA DELHI Central DelhiSTATE BANK OF TRAVANCORE ARYA SAMAJ ROAD KAROL BAGH NEW DELHI 110005
B SAHAY 110005 FFL0043266 200.00 03-OCT-2017
S K SHARMA INDIA DELHI East DelhiC-36 ANAND VIHAR I P EXTN DELHI 110092 110092D R SHARMA 110092 FFL0041999 400.00 03-OCT-2017
S K UPADHYAY INDIA MAHARASHTRAPune20/3 SHINDE NAGAR BAVDHANA KHURD NDA ROAD PUNE 411021
LATE DN UPADHYAY 411021 FFL0006935 200.00 03-OCT-2017
S KAMARAJ INDIA TAMIL NADU Chennai46 GANGA DEESH NAGAR KOLI STREET PURASA WALKAM MADRAS 600084
NOT AVAILABLE 600084 FFL0024994 200.00 03-OCT-2017
S KANAGARAJ INDIA TAMIL NADU Vellore351 BAZZAR STREET PALAMPET CHETPET TAMILNADU 606801
NOT AVAILABLE 606801 FFL0025080 200.00 03-OCT-2017
S L KHANNA INDIA UTTAR PRADESH
Gautam Buddha Nagar
E-24 SECTOR - XI NOIDA 201301 201301M M RAI KHANNA 201301 FFL0023228 200.00 03-OCT-2017
S M AHUJA INDIA GUJARAT AhmedabadSHOP NO 40/1 DELHI GATE AHMEDABAD 380004 380004MOTIRAM 380004 FFL0017386 200.00 03-OCT-2017
S MINIKUTTY INDIA KERALA ErnakulamTRIVENI KOKKAPPILLY PO THIRUVANKULAM ERRNAKULAM KERALA 682305 682305
SURESH KUMAR N 682305 FFL0036590 200.00 03-OCT-2017
S MOHAMED GANI INDIA TAMIL NADU Chennai40 G N CHETTY STREET MYLOPORE MADRAS 600004 600004
NOT AVAILABLE 600004 FFL0025707 200.00 03-OCT-2017
S MUTHURAMAN INDIA MAHARASHTRANagpur44 VANJARI NAGAR PO AJANI NAGPUR 440003 440003NAGPUR 440003 FFL0006654 200.00 03-OCT-2017
S N BENARJI PARACHURI INDIA TAMIL NADU ChennaiB1/2 MAHALAKSHMI APPT. 3 ABDUL RAZAK STREET SAIDAPET MADRAS 600015 600015
NOT AVAILABLE 600015 FFL0025461 200.00 03-OCT-2017
S N BHATT INDIA DELHI South DelhiB 7/61 SAFDARJUNG ENCLAVE EXTENSION NEW DELHI 110029 110029
SH S K BHATT 110029 FFL0028356 200.00 03-OCT-2017
S N KAPOOR INDIA CHANDIGARH Chandigarh591 SEC 54 PH II MOHALI CHANDIGARH 160055 160055LATE SH K C KAPOOR 160055 FFL0003983 200.00 03-OCT-2017
S N MISHRA INDIA UTTAR PRADESH
Gautam Buddha Nagar
1032 SECTOR-29 NOIDA 201301 201301PHAGALAL MISRA 201301 FFL0012181 200.00 03-OCT-2017
S N SUNANDA INDIA KARNATAKA Bangalore Rural309 HIG 16 A CROSS YELAHANKA MW TOWN BANGALOREB C HIBBAR 560007 FFL0046903 200.00 03-OCT-2017
S NAGAVENI INDIA TAMIL NADU ChennaiG-124/8 1ST MAIN ROAD ANNA NAGAR EAST MADRAS 600102 600102
NOT AVAILABLE 600102 FFL0025052 200.00 03-OCT-2017
S NARAHARI RAO INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0024992 200.00 03-OCT-2017
S NARAYANAN INDIA TAMIL NADU ChennaiM-8/26, ISWARIYA COLONY ADYAR CHENNAI 600020 600020K SIVALINGAM 600020 FFL0026005 200.00 03-OCT-2017
S OMPRAKASH INDIA TAMIL NADU Madurai7 MEENAKSHI KOIL STREET MADURAI 625001 625001SUKH DEV SINGH 625001 FFL0006442 200.00 03-OCT-2017
S P KHANDELWAL INDIA DELHI Central Delhi2113/1 PREM NAGAR NEW DELHI 110008 110008B P KHANDELWAL 110008 FFL0041959 200.00 03-OCT-2017
S PARTHASARATHY INDIA TAMIL NADU ChennaiMONEYCRAFT STOCK & SHARES LIMITED NO 139 LUZ CHURCH ROAD MYLAPORE MADRAS 600004 600004
SRINIVASA DESIKAN 600004 FFL0047932 200.00 03-OCT-2017
S R JHYOTHISH INDIA KERALA Thiruvananthapuram
C/O N RAMA CHANDAN NAIR ACCOUNTANT STATE BANK OF TRAVANCORE TRIVANDRUM MAIN 695001 695001
NOT AVAILABLE 695001 FFL0025748 200.00 03-OCT-2017
S RAJESH INDIA Tamil Nadu VelloreGANAPATHY MUDALI ST SHULINGHUR N-A-A DT TAMILNADU 631102 631102
LOSAJAN RAJ 631102 FFL0025081 200.00 03-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
S RAMA JAYAM INDIA TAMIL NADU Tiruchirapalli24 KALLA STREET TRICHY TAMILNADU 620008 620008SESHAJALAM 620008 FFL0008817 200.00 03-OCT-2017
S ROY INDIA DELHI South DelhiB-369 C R PARK NEW DELHI 110019 110019A K ROY 110019 FFL0031302 2000.00 03-OCT-2017
S RUQVIYA BANU INDIA KARNATAKA Bangalore RuralMOHD KALEEMULLA & CO 13/1 1ST FLR A M ST KALASIPALYAM BANGALORE 2
MADAR SHAH 560007 FFL0002637 200.00 03-OCT-2017
S S HADKE INDIA DELHI North DelhiE-2/B 14 RAJPUR ROAD CIVIL LINE DELHI 110054 110054SH SHANKARRAN HADKE 110054 FFL0031599 200.00 03-OCT-2017
S S KHEHIRA INDIA CHANDIGARH AmritsarH NO 9 GALI GURDWARE WALI BHAWANI NAGAR MAJITHA ROAD AMRITSAR 143001 143001
M S KHEIRA 143001 FFL0012531 200.00 03-OCT-2017
S S SIVRSANKAR INDIA KARNATAKA Bangalore RuralFLAT NO 12 SHRINAGAR APARTMENTS 18TH CROSS 4TH MAIN MALLESWARAM BANGALORE 560055
S K SUBRAMANYA IYRE 560055 FFL0011816 200.00 03-OCT-2017
S SESHACHARI INDIA TAMIL NADU Madurai16A RAMIAH STREET JAI HIND PURAM MADURAI 625011 625011
K S SUNDARARAJAN 625011 FFL0039970 200.00 03-OCT-2017
S SREEKANDAN NAIR INDIA UTTAR PRADESH
Gautam Buddha Nagar
A 97 SECTOR IV NOIDA UP 201301 201301T K S KURUP 201301 FFL0028584 200.00 03-OCT-2017
S SUNDAR INDIA TAMIL NADU TiruchirapalliNO 48 I FLOOR FAST ABRIRAMAPURAM III ST MYLAPORE MADRAS 620004 620004
A SRINIVASA RAGAVA AUTITOR 620004 FFL0025212 200.00 03-OCT-2017
S V KRISHNAM RAJU INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025961 200.00 03-OCT-2017
S VAIDEHI INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025334 200.00 03-OCT-2017
S VENKATA CHALAM INDIA TAMIL NADU Chennai104 THIRD MAIN ROAD THIRUPATHI NAGAR KALA THOOR MADRAS 600099
NOT AVAILABLE 600099 FFL0025352 200.00 03-OCT-2017
SAADAT ALI INDIA UTTAR PRADESH
SultanpurB 187 H A L KORWA AMETHI SULTANPUR U P 227412 227412
HARMID AG 227412 FFL0029550 200.00 03-OCT-2017
SABIR MALLAWALA INDIA GOA Mumbai City65 GUZER ST 3RD FLOOR ROOM NO 17 BOMBAY 400003 400003
FAKHRUDDIN 400003 FFL0014984 200.00 03-OCT-2017
SACHCHIDANAND RAI INDIA RAJASTHAN Banswara33 NATHLLAV COLONY BANSWARA (RAJ) 327001 327001RAM KRISHNA RAI 327001 FFL0022237 200.00 03-OCT-2017
SACHIN JAIN INDIA GOA Mumbai CityHIRA KUNJ BUILDING R NO 2 FIRST FLOOR ARTHUR ROAD TARDEO BOMBAY 400034 400034
JAYANTILAL JAIN 400034 FFL0045806 600.00 03-OCT-2017
SACHIN KUMAR AGARWAL INDIA UTTAR PRADESH
MuzaffarnagarNAGAR COLONY BEHIND L I C KHATAULI MUZAFFAR NAGAR UP 251201 251201
J P GARG 251201 FFL0047391 200.00 03-OCT-2017
SADHNA H PATEL INDIA GUJARAT Ahmedabad9/B RAJHANS SOCY NAVRANGPURA AHD 380009 380009HASMUKH PATEL 380009 FFL0000942 200.00 03-OCT-2017
SAI LAL DAGA INDIA Telangana HyderabadC/O DAGA TEA COMPANY S-2-963, N.S. ROAD, HYDERABAD 500195 500195
SH G R DAGA 500463 FFL0027588 200.00 03-OCT-2017
SAI SUDHAKAR TUNUGUNTLA INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025791 200.00 03-OCT-2017
SAIFUNNISA ABDUL KHADER INDIA Kerala KollamGREEN VIEW AUVANEESWARAM R S P O QUILON DISTT. (KERALA) 691517 691517
NOT AVAILABLE 691517 FFL0027143 200.00 03-OCT-2017
SAILESH KUMAR JAIN INDIA ASSAM KamrupC/O AGENCY INDIA SOHAM PLACE SRLB ROAD GUWAHATI 781001 781001
SHANTILAL JAIN 781001 FFL0018617 200.00 03-OCT-2017
SAIRA JACOB INDIA KERALA ErnakulamRAJITHA HOUSE NO 33/33230 A NEW ROAD JUNCTION PALARIVATTOM COCHIN 682025 682025
JACOB ISAAC 682025 FFL0024861 200.00 03-OCT-2017
SAJAN KUMAR AGARWAL INDIA WEST BENGAL Howrah28/1 & 28/2 DOBSON ROAD AJMER MANSION COMPOUND PUSHPANJALI 3RD FLOOR HOWRAH 711101
PURUSHOTTAM DASS 711106 FFL0014279 200.00 03-OCT-2017
SAJAN MATHEW INDIA GOA Mumbai CityR NO 2 PLOT NO 285 JAWAHAR NGR RD NO 3 GOREGAON W BOMBAY 400062 400062
MATHEW 400062 FFL0010352 200.00 03-OCT-2017
SAJEEDA BEGUM INDIA KARNATAKA Uttara KannadaP/14, NOFRA KAMATH BAY ENCLAVE BINAGA KARWAR 581308
RAHIM ABDUR DESAI 581413 FFLIN30048412908743 200.00 03-OCT-2017
SAJI VARGHSE K INDIA UTTAR PRADESH
GhaziabadSB-162 SHASTRI NAGAR GHAZIABAD U PK J VARGHSE 245208 FFL0030850 200.00 03-OCT-2017
SAJID KHAN INDIA BIHAR PatnaC/O LATE N A KHAN NEAR SULTANGANJ PS PO MAHENDRO PATNA 800006 800006
LATE DR GHANIHAIDER KHAN 800006 FFL0021306 200.00 03-OCT-2017
SAJJAN BAI INDIA KARNATAKA Bangalore RuralCHAMPION STOCKS 169 SULTANPET BANGALORE 560053 560053
AMBALAL 560053 FFL0002650 200.00 03-OCT-2017
SAJJAN BAI INDIA KARNATAKA Bangalore RuralC/O PITALIYA AND ASSOCIATES 7 3RD FLOOR SANGEETHA MARKET CHIKPET BANGALORE 560053
LATE NANALAL 560053 FFLIN30214810555682 200.00 03-OCT-2017
SAJJAN RAWAT INDIA RAJASTHAN Jaipur6-KHA-38 JAWAHAR NAGAR JAIPUR 302004 302004MALI RAM RAWAT 302004 FFL0006015 200.00 03-OCT-2017
SAJJAN SINGH SANGWAN INDIA GUJARAT JamnagarC/O COMMANDER WORKS ENGINEER ARMY INFANTRY LINES JAMNAGAR GUJARAT 361005
SHRI MEER SINGH 361005 FFL0012584 200.00 03-OCT-2017
SAKA VENKATA JAGAN INDIA Telangana HyderabadLALITHA NAGAR DILSUKH NAGAR 9-52 HYDERABAD A P 500660 500660
S CH V SATYANARAYAN MURTY 500660 FFL0027591 200.00 03-OCT-2017
SAKARBEN GHELA HANSORA INDIA GUJARAT Vadodara26 RUKSHMANI NAGAR SOCIETY NEW SAMA ROAD NIZAMPURA BARODA 390002 390002
GHELLA BHAI HANSORA 390002 FFL0003460 200.00 03-OCT-2017
SAKAROON BANO INDIA RAJASTHAN NagaurC/O MANGILAL SILAWAT GOVT BANGUR HR SEC SCHOOL PO DIDWANA DIDWANA NAGAUR 341303 341303
MANGILAL SILAWAT 341303 FFL0006116 200.00 03-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
Sakattar Singh INDIA CHANDIGARH KapurthalaVill Harnampur Teh Sultanpur Lodhi Kapurthala 144626 144626Balbir Singh 144626 FFLIN30281410542963 4.00 03-OCT-2017
SAKKSHI JAISWAL INDIA WEST BENGAL DarjeelingC/O, PRAMOD KUMAR JAISWAL MR COMPD BISHNU TRADING CO., KALPARA SILIGURI WEST BENGAL 734402
NOT AVAILABLE 734405 FFL1202650100046411 100.00 03-OCT-2017
SAMAN KHANNA INDIA UTTAR PRADESH
Gautam Buddha Nagar
B 200 SEC 2L NODIA DIST ZGB 201301 201301SH JIWAN KHANNA 201301 FFL0022748 200.00 03-OCT-2017
SAMATHA KALLAPALLI INDIA TAMIL NADU ChennaiAC-57/6 PLOT NO 4944 5TH AVENUE ANNA NAGAR (W) MADRAS 600040 600040
NOT AVAILABLE 600040 FFL0024915 200.00 03-OCT-2017
SAMEER GUPTA INDIA UTTAR PRADESH
Dehradun18/1 BALBEER ROAD DEHRADUN 248001 248001SH RAM KUMAR GUPTA 248001 FFL0031329 200.00 03-OCT-2017
SAMEER KAUSHAL INDIA UTTAR PRADESH
GhaziabadR 9/138 RAJ NAGAR GHAZIABAD 201002 201002LATE DR SHIVA PRASAD BUSIENSS
201002 FFL0018652 200.00 03-OCT-2017
SAMEETA KHOPKAR INDIA GUJARAT VadodaraRAJKUMAR ELECTRO COMPONENTS PVT LTD 504/6 G I D C MAKARPURA BARODA 390010 390010
KUMAR KHOPKAR 390010 FFL0047116 400.00 03-OCT-2017
SAMINDRA NATH MOITRA INDIA DELHI West DelhiBLOCK DA QTR NO 8D HARINAGAR G-8 AREA RAJOURI GARDEN NEW DELHI 110064 110064
SIBENDRA NATH MOITRA 110064 FFL0012172 200.00 03-OCT-2017
SAMIR KR PANJA INDIA WEST BENGAL BardhamanC/O KRISHNA KANTA RAJA SARBAMANGALA SUPER MARKET SARBAMANGALA PARA BURDWAN WEST BENGAL 713101
LATE ARABINDA PANJA 713101 FFL0014011 200.00 03-OCT-2017
SAMITA RANI LAL INDIA BIHAR Patna2 PATLIPUTRA COLONY PATNA -13 PATNA 800013 800013DR K PRASAL 800013 FFL0031395 800.00 03-OCT-2017
SAMPURNA ROJA RANI YARSAGADDA
INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025849 200.00 03-OCT-2017
SANCHIT JAIN INDIA DELHI North DelhiH- 46 PHASE I ASHOK VIHAR DELHI 110052 110052AJAY KR JAIN 110052 FFL0011695 200.00 03-OCT-2017
SANDEEP AHUJA INDIA DELHI North Delhi80/4 SABZI MANDI RAILWAY COLONY DELHI 110007 110007S K AHUJA 110007 FFL0026167 200.00 03-OCT-2017
SANDEEP CHAKRAVARTY INDIA DELHI New DelhiAIR HEADQTRS R N 544 VAYU BHAVAN NEW DELHI 110001DWIJENDRA NATH CHAKRAVARTY GOV
110001 FFL0042968 200.00 03-OCT-2017
SANDEEP CHOPRA INDIA BIHAR DhanbadCALCUTTA HARDWARE PARK MARKET HIRAPUR DIST DHANBAD BIHAR
M K CHOPRA 828104 FFL0038692 200.00 03-OCT-2017
SANDEEP GOEL INDIA HARYANA KarnalB - 14/669 KUMAHRO KAUN KARNAL HARYANA 132001 132001
NOT AVAILABLE 132001 FFL1203350300067584 400.00 03-OCT-2017
SANDEEP GUPTA INDIA CHANDIGARH LudhianaSANDEEP GUPTA 423/4 GOVT COLLEGE ROAD CIVIL LINES LUDHIANA 141001 141001
NOT AVAILABLE 141001 FFL0020460 200.00 03-OCT-2017
SANDEEP GUPTA INDIA DELHI North DelhiB 13 BABA BANDA BAHADUR APPARTMENTS SEC 14 PLOT NO 11/1 ROHINI DELHI 110085 110085
S K GUPTA 110085 FFL0042458 200.00 03-OCT-2017
SANDEEP SAWDIA INDIA Orissa SambalpurMANGALAM VILLA BHATLI ROAD PO./DISTT. BARGARH (ORISSA) 768028 768028
GAJANAN SAWDIA 768028 FFL0003569 200.00 03-OCT-2017
SANDHYA PRAKASH DESHMUKH INDIA MAHARASHTRAThaneUMAKANT NIVAS RN 5 2ND FLOOR NEAR PARDHAN MATERNITY HOME SUBASH ROAD VISHNU NAGAR DOMBIVALI WEST 421202 421202
NOT AVAILABLE 421202 FFL0014976 200.00 03-OCT-2017
SANDIP KUMAR KAUSHIK INDIA BIHAR Bhagalpur45 CHUNIHARI TOLA RAMESHWAR NA AGAVAL ROAD BHAGALPUR 812001
OM PRAKASH KAUSHIK 812001 FFLIN30177414444293 350.00 03-OCT-2017
SANGEET GUPTA INDIA MADHYA PRADESH
GwaliorM/S VASHNEVI SYNTHETICS 4 SHRI NATH COMPLEX NAYA BAZAR GWALIOR 474009 474009
VIJAY GUPTA 474009 FFL0018774 200.00 03-OCT-2017
SANGEETA DEVI INDIA BIHAR DhanbadC/O SRI BANWARI LAL AGARWAL PRIYADARSHINI PATH KATRASGARH DHANBAD BIHAR 828113 828113
PAWAN KR AGARWAL 828113 FFL0018162 200.00 03-OCT-2017
SANGEETA KATRELA INDIA KARNATAKA Bangalore RuralM/S FASHION FABRICS NO 6 A M LANE CHICKPET CROSS BANGALORE 560053 560053
RAJESH KATRGLA 560053 FFL0002763 200.00 03-OCT-2017
SANGEETA MEHTA INDIA GOA Mumbai City14-A TAPIA C BLOCK 3RD FLOOR JALBHAI STREET RAJARAM MOHAN RAI ROAD BOMBAY 400004
NOT AVAILABLE 400004 FFL0022120 200.00 03-OCT-2017
SANGEETA NAG INDIA DELHI South DelhiK24E HAUZ KHAS N DELHI 110016 110016NALIN G NAG 110016 FFL0044822 200.00 03-OCT-2017
SANGEETA NAG INDIA DELHI South DelhiK-24E HAUZ KHAS NEW DELHI 110016 110016NALIN NAG 110016 FFL0041315 800.00 03-OCT-2017
SANGEETA NAGPAL INDIA GOA Mumbai City13 MURLI GOVIND SOCIETY PLOT NO 427 15TH RD KHAR 3RD FLOOR BOMBAY 400052 400052
NARAINDAS NAGPAL 400052 FFL0009800 200.00 03-OCT-2017
SANGEETA PINCHA INDIA ASSAM JorhatC/O A P MOTILAL MARWARI PATTY JORHAT ASSAM 785002 785002
ARUN KUMAR PINCHA 785681 FFL0018607 200.00 03-OCT-2017
SANGEETA SARDANA INDIA DELHI North Delhi13/20 SHAKTI NAGAR DELHI 110007 110007NOT AVAILABLE 110007 FFL0022952 200.00 03-OCT-2017
SANGEETA SHARMA INDIA MADHYA PRADESH
SatnaC/O BASANT TEXOTORIUM PANNILAL CHOWK PO SATNA 485001 485001
NAGESH NATH SHSARMA HOSE HOLD
485001 FFL0019419 200.00 03-OCT-2017
SANGEETHA LAKSHMI NARAYANAN
INDIA TAMIL NADU Chennai2-C EAST MOOR FAIRMONT GARDENS 66 MOUNT POONAMALEE ROAD MANAPAKKAM CHENNAI 600089
S LAKSHMINARAYANAN 600089 FFL0031849 200.00 03-OCT-2017
SANGHAMITRA MOITRA INDIA DELHI West DelhiBLOCK DA QTR NO 8D HARINAGAR G-8 AREA RAJOURI GARDEN NEW DELHI 110064 110064
SAMINDRA NATH MOITRA 110064 FFL0012171 200.00 03-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SANGHMITRA DAYAL INDIA UTTAR PRADESH
Gautam Buddha Nagar
E-38-A SECTOR 27 NOIDA 201301 201301RAJESHWAR DAYAL 201301 FFL0031703 400.00 03-OCT-2017
SANGITA BANG INDIA MAHARASHTRANandedVAZI RABAD BANG NIWAS NANDED NANDED 431601 431601NOT AVAILABLE 431601 FFL0009731 200.00 03-OCT-2017
SANGITA SRIVASTAVA INDIA UTTAR PRADESH
Gautam Buddha Nagar
D/85, SECTOR 40 G B NAGAR NOIDA 201301 201301JITENDRA BAHADUR 201301 FFLIN30048412484393 400.00 03-OCT-2017
SANJAY INDIA KARNATAKA Bangalore RuralC/O JATINDER BHARADWAJ 35 V CROSS NARAYANAPPA BLOCK BENSON TOWN PO BANGALORE 560064 560064
BHIKAM BAID 560064 FFL0024816 200.00 03-OCT-2017
SANJAY INDIA KARNATAKA Bangalore RuralC/O DEEPAK K S I-FLOOR 52 CUBBON ROAD BANGALORE 560001 560001
BHIKAM CHAND 560001 FFL0024817 200.00 03-OCT-2017
SANJAY AGARWAL INDIA GOA Mumbai City45 BARODA STREET ROOM NO 15 CARNAL BUNDER DANA BUNDER BOMBAY 400009 400009
BALARAM AGARWAL 400009 FFL0015088 200.00 03-OCT-2017
SANJAY AGGARWAL INDIA DELHI Central Delhi19-A RAJENDRA MANSION 2ND FLOOR ANSARI ROAD NEW DELHI 110002 110002
SUBHASH CHAND 110002 FFL0048064 600.00 03-OCT-2017
SANJAY AGRAWAL INDIA UTTAR PRADESH
MathuraC/O RAMESH BABU AGRAWAL SETH GOPI NATH KA MAKAN 661 GAUGHAT MATHURA 281001
RAMESH BABU AGRAWAL 281001 FFL0044881 200.00 03-OCT-2017
SANJAY AGRAWAL INDIA UTTAR PRADESH
MathuraC/O RAMESH BABU AGRAWAL SETH GOPI KA MAKAN 661 GAU GHAT MATHURA 281001
RAMESH BABU AGRAWAL 281001 FFL0045034 200.00 03-OCT-2017
SANJAY BAJAJ INDIA UTTAR PRADESH
BulandshahrATUL FASTENERS M G ROAD KHURJA 203131 203131RAJINDER BAJAJ 203131 FFL0029822 200.00 03-OCT-2017
SANJAY BAJAJ INDIA DELHI New DelhiC-8/14 MODEL TOWN III DELHI 110009 110009RAJIDER PAL BAJAJ 110009 FFL0035439 200.00 03-OCT-2017
SANJAY CHOPRA INDIA DELHI Central Delhi27/42 OLD RAJINDER NAGAR NEW DELHI 110060 110060MR CHOPRA 110060 FFL0047172 800.00 03-OCT-2017
SANJAY H PAREKH INDIA GUJARAT Ahmedabad9 UNIQUE PARK OPP ISRO SATELITE ROAD AHMEDABAD 380015 380015
HARKISHANBHAI 380015 FFL0024384 200.00 03-OCT-2017
SANJAY J JAIN INDIA MADHYA PRADESH
Jhabua294 M G ROAD C/O SHEETAL VASTALAYA ALIRAJPUR MADHYA PRADESH 457887
JAYANTILA JAIN 457887 FFL0003316 200.00 03-OCT-2017
SANJAY JAIN INDIA GOA Mumbai CityA-11 ARVIND KUNJ 5TH FLOOR 77 TARDEO ROAD BOMBAY 400034 400034
JUGRJ 400034 FFL0010135 200.00 03-OCT-2017
SANJAY JAIN INDIA MADHYA PRADESH
GwaliorJAIN TIMBER & CO BEH OLD POLICE CHOWKI DAULAT GANJ GWALIOR 474001 474001
SHRI D P JAIN 474001 FFL0018765 200.00 03-OCT-2017
SANJAY JETHWANI INDIA DELHI North DelhiE-396 DOUBLE STOREY RAMALI NAGAR NEW DELHI 110015 110015
MR G C JETHANI 110015 FFL0023479 200.00 03-OCT-2017
SANJAY KOTHARI INDIA Assam DhubriS/O GYAN CHAND KOTHARI PO MANKACHAR DT DHUBRI ASSAM 783131 783131
GYAN CHAND KOTHARI 783131 FFL0018544 200.00 03-OCT-2017
SANJAY KUMAR INDIA UTTAR PRADESH
AgraCHEMISCO 14/39 FOUNTAIN CHOCK AGRASURENDRA GARG 283103 FFL0029410 200.00 03-OCT-2017
SANJAY KUMAR INDIA CHANDIGARH JalandharVANDANA 48-D PRAKASH NAGAR,MODEL TOWN JALANDHAR CITY 144001 144001
GURBUX RAI 144001 FFL0020535 200.00 03-OCT-2017
SANJAY KUMAR ARORA INDIA DELHI North DelhiF B K DUTT COLONY NEAR JOR BAGH NEW DELHI 110003 110003
NOT AVAILABLE 110003 FFL0036752 200.00 03-OCT-2017
SANJAY KUMAR GUPTA INDIA UTTAR PRADESH
GhaziabadB 153 PATEL NAGAR II GHAZIABADV S GUPTA 245208 FFL0018664 200.00 03-OCT-2017
SANJAY KUMAR HOTWANI INDIA Chhattisgarh DurgC/O HOTWANI AUTO STORES SECOTOR 1 A MGT BHILAI M P 490001 490001
GULABRAI HOTWANI 490001 FFL0006571 200.00 03-OCT-2017
SANJAY KUMAR JAIN INDIA ASSAM KamrupRAMDEO RAJ KUMAR JAIN 1-NO. MOHAN MARKET FANCY BAZAR GAUHATI ASSAM 781001 781001
SHANTILAL JAIN BUSIENSS 781001 FFL0018488 200.00 03-OCT-2017
SANJAY KUMAR MEHTA INDIA JHARKHAND Pashchim Singhbhum
PREM NIWAS PO CHAKRADHARPUR DIS SINGHBHUM W 833102 833102
PRAVIN C MEHTA 833102 FFL0043425 200.00 03-OCT-2017
SANJAY KUMAR OSWAL INDIA WEST BENGAL HowrahC/O KWALITY CHEMICALS 19/20 GOPAL GHOSH LANE SALKIA HOWRAH 711106 711106
DHANRAJ 711106 FFL0014249 200.00 03-OCT-2017
SANJAY KUMAR SURANA INDIA TAMIL NADU Chennai9 VIJAY TOWER 18 HALLS ROAD KILPAUK MADRAS 600010 600010
N K SURANA 600010 FFL0045372 200.00 03-OCT-2017
SANJAY MAHAJAN INDIA CHANDIGARH AmritsarHNO 225/1 JAIL GALI HALL BAZAR NEAR CONGRESS BHAWAN AMRITSAR 143001 143001
RAMESH LAL MAM 143001 FFL0012597 200.00 03-OCT-2017
SANJAY R SANCHETI INDIA MAHARASHTRAPuneFLAT NO 208 JAYANTI APTS BIBWEWADI ROAD PUNE 411037RAMLALA SANCHETI 411035 FFL0043869 200.00 03-OCT-2017
SANJAY S SHAH INDIA GUJARAT Ahmedabad1 ADINATH NAGAR OPP RITA PARK SOCIETY SHAHIBAUG AHMEDABAD 380004 380004
SAKARCHAND B SHAH 380004 FFL0017509 200.00 03-OCT-2017
SANJAY SONI INDIA DELHI North DelhiD-218 PRAGATI VIHAR LODI ROAD N DELHI 110003 110003NOT AVAILABLE 110003 FFL0022230 200.00 03-OCT-2017
SANJAY SURANA INDIA Chhattisgarh DurgSURANA SALES 186-A SECTOR 6 A MARKET BHILAI M S 490006 490006
NOT AVAILABLE 490006 FFL0006649 200.00 03-OCT-2017
SANJAY TANEJA INDIA RAJASTHAN JaipurC/O PREM RATTAN DAGA 673 VIVEK VIHAR NEW SANGANER ROAD SODALA JAIPUR 302019
CHUNILA TANEJA 302019 FFL0001902 200.00 03-OCT-2017
SANJAY V ARORA INDIA GOA Mumbai City54 V R COTTAGE ROAD 9 JUHU SCHEME BOMBAY 400049 400049
NOT AVAILABLE 400049 FFL0026662 200.00 03-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SANJAY VOHRA INDIA DELHI West DelhiBLOCK NO C-4/A FALT NO12C JANAKPRUI NEW DELHI 110058 110058
S P VOHRA BUS EXECUTIVE 110058 FFL0003795 200.00 03-OCT-2017
SANJEEV DHAWAN INDIA DELHI North DelhiC-II/188 LODHI COLONY NEW DELHI 110003 110003A K DHAWAN 110003 FFL0016226 200.00 03-OCT-2017
SANJEEV KMAR RASTOG INDIA UTTAR PRADESH
Gautam Buddha Nagar
A-89 SEC 10 NOIDA GHAZIABAD U P 201301 201301SUKHBIR SINGH 201301 FFL0031246 200.00 03-OCT-2017
SANJEEV KUMAR INDIA UTTAR PRADESH
Gautam Buddha Nagar
C-36 SEC 4 NOIDA UP 201301 201301ONKAR SINGH 201301 FFL0016538 200.00 03-OCT-2017
SANJEEV KUMAR INDIA PUNJAB Bathinda682 MODEL TOWN BATHINDA PB 151001 151001OM PARKASH 151001 FFL0010923 200.00 03-OCT-2017
SANJEEV KUMAR GOYAL INDIA CHANDIGARH PatialaSTATE BANK OF PATIALA GIDDER BAHA PUNJABNOT AVAILABLE 147201 FFL0020446 200.00 03-OCT-2017
SANJEEV KUMAR JAIN INDIA UTTAR PRADESH
Etawah255 LAL PURA ETAWAH UP 206001 206001BHOPAL SINGH JAIN 206001 FFL0039209 200.00 03-OCT-2017
SANJEEV KUMAR SARPAL INDIA DELHI North DelhiH NO 313/7-A INDERLOK DELHI 110035 110035SARDARILAL 110035 FFL0026033 200.00 03-OCT-2017
SANJEEV MALHOTRA INDIA DELHI North DelhiHOUSE NO 255 BLOCK H PH I ASHOK VIHAR DELHI 110052 110052
BANARSI LAL MALHOTRA 110052 FFL0027205 200.00 03-OCT-2017
SANJEEV MALHOTRA INDIA DELHI North DelhiHOUSE NO 255 BLOCK H PHASE I ASHOK VIHAR DELHI 110052 110052
BANARSI LAL MALHOTRA 110052 FFL0027206 200.00 03-OCT-2017
SANJEEV MALHOTRA INDIA DELHI North DelhiHOUSE NO.255,BLOCK-H,PH-I, ASHOK VIHAR, DELHI 110052 110052
LTBANARSI LAL MALHOTRA 110052 FFL0027204 200.00 03-OCT-2017
SANJEEV MITTAL INDIA UTTAR PRADESH
Kanpur Nagar38/166 GILIS BAZAR KANPUR 208001 208001KRISHAN SWAROOP MITTAL 208001 FFL0042406 200.00 03-OCT-2017
SANJEEV REDDY EMANA INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025809 200.00 03-OCT-2017
SANJEEV SAWHNEY INDIA DELHI New DelhiF-12 CONNAUGHT PLACE NEW DELHI 110001 110001M R SAWHNEY 110001 FFL0044185 600.00 03-OCT-2017
SANJEEV VIDHANI INDIA DELHI North DelhiB 3/15 PASCHIM VIHAR NEW DELHI 110063 110063K K VIDHANI BUSIENSS 110063 FFL0023118 200.00 03-OCT-2017
SANJIV KOHLI INDIA DELHI North DelhiC-3/219 LODHI COLONY NEW DELHI 110003 110003P L KOHLI 110003 FFL0045572 200.00 03-OCT-2017
SANJIV KUMAR KANTILAL NAIK INDIA GUJARAT Valsad1 JALARAM BLDG B/H SUKRUTI APPT NEAR PRERNA SOC THTHAL CROSS ROAD VALSAD 396001 396001
KANTILAL L NAIK 396001 FFL0003501 200.00 03-OCT-2017
SANJIV SHARAD CHANDRA GUPTE
INDIA MAHARASHTRAThaneUMAKANT NIVAS RN 5 2ND FLOOR NEAR PARDHAN MATERNITY HOME SUBASH ROAD VISHNU NAGAR DOMBIVALI WEST 421202 421202
NOT AVAILABLE 421202 FFL0014977 200.00 03-OCT-2017
SANJOY KUMAR INDIA DELHI New Delhi121 GUJRANWALA TOWN-2 G T KANRAL ROAD PART-II DELHI 110009 110009
DASHRATH SAH 110009 FFL0012112 200.00 03-OCT-2017
SANJYA GUPTA INDIA RAJASTHAN JaipurC-88 SHASTRI NAGAR MAMORIA NIWAS JAIPUR 302016 302016
SHREE RAM GUPTA 302016 FFL0006011 200.00 03-OCT-2017
SANS PAL SINGH PANWAR INDIA DELHI North DelhiA-4/154 PASCHIM VIHAR NEW DELHI 110063 110063SUKHBIR SINGH 110063 FFL0031743 200.00 03-OCT-2017
SANT KUMAR INDIA CHANDIGARH AmritsarR D MEDICAL STORE MAJITHA ROAD AMRITSAR 143001 143001
BUSINES 143001 FFL0012552 200.00 03-OCT-2017
SANT RAM INDIA DELHI North DelhiFLAT NO D-020 PRAGATI VIHAR HOSTEL LODI ROAD NEW DELHI 110003
NATHURAM 110003 FFL0043097 200.00 03-OCT-2017
SANTHA KUMARI KOTHAMASU INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025959 200.00 03-OCT-2017
SANTI DAS INDIA WEST BENGAL North 24 Parganas
RLY QRS 1206 A HOSPITAL COMPOUND PO KANCHRAPARA DT 24 PGS 743145 743145
BIJAY CHANDRA DAS 743145 FFL0013350 200.00 03-OCT-2017
SANTOKBEN PATEL INDIA GUJARAT Ahmedabad706 SHILP BLDG. NR.MUNICIPAL MARKET NAVRANGPURA AHMEDABAD 380009 380009
MAFATLAL PATEL HOSUE HOLD 380009 FFL0024120 200.00 03-OCT-2017
SANTOS BISWAS INDIA UTTAR PRADESH
GhaziabadSB-162 SHASTRI NAGAR GHAZIABAD U PSHYAM SUNDAR BISWAS 245208 FFL0031118 200.00 03-OCT-2017
SANTOSH INDIA DELHI North DelhiA 666/1 SHASTRI NAGAR DELHI 110052 110052KARAN SINGH 110052 FFL0044836 400.00 03-OCT-2017
SANTOSH INDIA RAJASTHAN ChuruC/O R D SINGH A E TELEPHONE EXCHANGE CHURU RAJ 331001 331001
RAMDHAN SINGH AGRI 331001 FFL0005691 200.00 03-OCT-2017
SANTOSH AGGARWAL INDIA CHANDIGARH FirozpurC/O SR R K AGGARWAL XEN PSEB 132 KV SUBSTATION MOGA 142001 142001
R K AGGFARWAL 142001 FFL0020685 200.00 03-OCT-2017
SANTOSH AYYAPPA SINGAM INDIA Telangana HyderabadPLOT NO-70, IST FLOOR, NEW VASAVI NAGAR, KHARKHANA, SECUNDERABAD ANDHRA PRADESH 500015
NOT AVAILABLE 500015 FFL1201910101026850 1000.00 03-OCT-2017
SANTOSH AYYAPPA SINGAM INDIA Telangana HyderabadPLOT NO 70, FIRST FLOOR, NEW VASAVI NAGAR, KARKHANA, SECUNDERABAD 500003
RAMESH BABU SINGAM 500003 FFLIN30023912656844 1000.00 03-OCT-2017
SANTOSH CHOPRA INDIA DELHI North Delhi28-B L I G FLATS DEEP ENCLAVE ASHOK VIHAR PH-III DELHI 110052
P L CHOPRA 110052 FFL0043817 200.00 03-OCT-2017
SANTOSH DEVI JAIN INDIA RAJASTHAN AlwarR K INVESTMENT GALI RANG BHARTYAN ALWAR RAJ 301001 301001
RAJENDRA KUMAR JAIN 301001 FFL0006380 200.00 03-OCT-2017
SANTOSH JAIN INDIA MADHYA PRADESH
Jabalpur58L NUNHAI SARAFA JABALPUR 482002 482002MADAN GOPAL JAIN 482002 FFL0019489 200.00 03-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SANTOSH KUMAR INDIA JHARKHAND RanchiGANPATI ENTERPRISES KUNJ LAL STREET RANCHI 834001 834001
LET B N AGARWAL 834001 FFL0021438 200.00 03-OCT-2017
SANTOSH KUMAR AGRAWAL INDIA UTTAR PRADESH
JhansiC/O SHRI SHAMBHU DAYAL AGRAWAL PATHAKPURA MAURANIPUR DISTT JHANSI 284204 284204
SHAMBHU DAYAL AGARWAL SERVIE
284204 FFL0018663 200.00 03-OCT-2017
SANTOSH KUMAR JAIN INDIA Assam DarrangC/O RAMBILASH MANIK CHAND KALA POST KHARUPETIA PO. KHARUPETIA DISTT DARRANG ASSAM 784115 784115
LATE G C SETHI BUSIENSS 784115 FFL0018530 200.00 03-OCT-2017
SANTOSH KUMAR SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
668 SECTOR 37 NOIDA GHAZIABAD 201301 201301SHRI Y B SINGH 201301 FFL0031555 200.00 03-OCT-2017
SANTOSH P INDIA TAMIL NADU Chennai470 MINT STREET IST FLOOR MADRAS 600079 600079PRADEEP MEHTA BUISNESS 600079 FFL0025166 200.00 03-OCT-2017
SANTOSH PRAKASH INDIA UTTAR PRADESH
Bulandshahr314 KAYASTH WARA PO SIKANDRABAD DIST BULANDSHAR UP 203205 203205
VED PRAKASH 203205 FFL0016392 200.00 03-OCT-2017
SANTOSH SHARMA INDIA Orissa PuriSUDAMA SADAN 1044/3 AVASH PURI CIVIL LINES LUDHIANA 141
SH MANMOHAN KRISHAN 751001 FFL0020611 200.00 03-OCT-2017
SANTOSH SHARMA INDIA DELHI North DelhiH-34/146 SECTOR III ROHINI DELHI 110085A K SHARMA 110085 FFL0044193 400.00 03-OCT-2017
SANTOSH SURI INDIA UTTAR PRADESH
GhaziabadC/O MR TILAK RAJ SURI FLAT NO 1303, KANCHANJUNGA TOWER KAUSHAMBI GHAZIABAD UP 201010
NOT AVAILABLE 245208 FFL0041722 200.00 03-OCT-2017
SANTU PANDIT INDIA WEST BENGAL BardhamanC/O P C GUPTA & CO SUBHASH PALLY MAIN ROAD PO BURNPUR DT BURDWAN W B 713325 713325
SUDAN PANDIT 713325 FFL0047812 400.00 03-OCT-2017
SANU SHAH INDIA GUJARAT Ahmedabad3\3 MADHURAM COMPLEX SUBHASH BRIDGE KESAW NAGAR AHMEDABAD 380004 380004
KAMLESH SHAH 380004 FFL0017673 200.00 03-OCT-2017
SANZ FINANCIAL SERVICES LTD INDIA DELHI Central Delhi39/23 OLD RAJINDER NAGAR NEW DELHI 110060 110060NOT AVAILABLE 110060 FFL0046470 200.00 03-OCT-2017
SANZ FINANCIAL SURVICES LTD INDIA DELHI Central Delhi39/23 OLD RAJENDRA NAGAR NEW DELHI 110060 110060NOT AVAILABLE 110060 FFL0045717 600.00 03-OCT-2017
SAPNA ANAND INDIA DELHI New DelhiPOCKET I-40-B DILSHAD GARDEN DELHI 110095 110095AGAS CHANDER AANAND 110095 FFL0043040 200.00 03-OCT-2017
SARAB PREET SINGH INDIA KARNATAKA Bangalore RuralM/S BROLKE BOND PB NO 3777 MARATHHALLI P BANGALORE 560037 560037
LATE TARA SINGH 560037 FFL0032009 200.00 03-OCT-2017
SARABJEET SINGH DHANOH INDIA CHANDIGARH LudhianaS/O CAPT JOGINDER SINGH RETD VILL BRAUHLI PO KALEWAL VIA KURALI DIST ROPAR PUNJAB
CAPT JOGINDER SINGH 141002 FFL0003729 200.00 03-OCT-2017
SARALA TRIVEDI INDIA KARNATAKA Bangalore RuralSTATE BANK OF MYSORE L C ROAD BRANCH , POST BOX NO 5361 LADY CURZON ROAD BANGALORE 560001
NOT AVAILABLE 560001 FFL0002322 200.00 03-OCT-2017
SARANYA MANDAVA INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025874 200.00 03-OCT-2017
SARASWATHI N KARKAL INDIA KARNATAKA Bangalore RuralNO 104 2ND CROSS CENTRAL EXCISE LAYOUT VIJAYA NAGAR BANGALORE 560040
N A KARKAL 560040 FFL0002559 200.00 03-OCT-2017
SARASWATHY PEETY INDIA TAMIL NADU ChennaiC/O GOTEWALA 152 MINT STREET MADRAS 600079 600079
NANDLAL 600079 FFL0030266 200.00 03-OCT-2017
SARASWATI DEVI BHARGAVA INDIA RAJASTHAN JaipurBHARGAVA OPTICIANS CHAURA RASTA JAIPURRAJSHWAR DAYAL BHARGAVA 303329 FFL0006239 200.00 03-OCT-2017
SARBANI MITRA INDIA WEST BENGAL Kolkata1/1D RAMKRISHNA SAMADHI ROAD CALCUTTA 700054NOT AVAILABLE 700023 FFL0013575 200.00 03-OCT-2017
SAREEN JAIN INDIA DELHI North Delhi21-A KOLAHPUR ROAD DELHI 110007 110007J L JAIN 110007 FFL0045474 200.00 03-OCT-2017
SARIFA PATHAN INDIA GUJARAT Ahmedabad5 BOSTAN SOCIETY NR SAHARA APPTS POST JUHAPURA AHMEDABAD 380055 380055
MAHEBUBKHAN PATHAN 380055 FFL0001760 200.00 03-OCT-2017
SARIKA MODI INDIA MADHYA PRADESH
Indore7 SIKH MOHALLA MAIN ROAD INDORE 452007 452007KAILASH 455115 FFL0019371 200.00 03-OCT-2017
SARIKA MUNOT INDIA MAHARASHTRANagpurC/O K SUBHASHKUMAR MUNOT 1 D B KATARIA CHAMBERS SAREE MERCHANT, IN FRONT OF JAIN BHAVAN GANDHIBAG NAGPUR - 2
SUBHASHKUMAR MUNOT 440021 FFL0048577 200.00 03-OCT-2017
SARITA INDIA HARYANA Karnal833 CHAURA BAZAR KARNAL HRY 132001 132001NARESH KUMAR 132001 FFL0012048 200.00 03-OCT-2017
SARITA DIXIT INDIA UTTAR PRADESH
GhaziabadG-37 PATEL NAGAR III GHAZIABAD U PUMESH CHANDRA DIXIT 245208 FFL0031779 400.00 03-OCT-2017
SARITA GOBINDRAM NARSINGANI
INDIA GUJARAT Gandhinagar156/15 GANDHINAGAR DIST KOLHAPUR MAHARASHTRAGOBINDRAM BHOLARAM NARSIWGANI
382424 FFL0006950 200.00 03-OCT-2017
SARITA JAIN INDIA DELHI Central Delhi3539 JAIWARA STREET DARYA GANJ NEW DELHI 110002 110002
NOT AVAILABLE 110002 FFL0045987 200.00 03-OCT-2017
SARITA SINGH INDIA DELHI North DelhiB-1/104 SUN RISE APPARTMENT PLOT NO 37 SECTOR-37 ROHINI DELHI 110085
SHRI V P SINGH 110085 FFL0050502 200.00 03-OCT-2017
SARITA THIRANI INDIA MAHARASHTRAPune365-14 GHORPADI PETH EKBOTE COLONY PUNE 411042 411042
RAM KISAN THIRANI 411042 FFL0007034 200.00 03-OCT-2017
SARITA TIWARI INDIA RAJASTHAN Nagaur3 A COLLEGE CLY STATION RD DIDWANA 341303GULAB CHAND TIWARI 341303 FFL0004881 200.00 03-OCT-2017
SARITA V AGARWAL INDIA DELHI North Delhi502 BRINDAVAN CO OP HSG SOC LTD 83 C/17 MEERA BAUG COLONY ROAD SANTACURZ W BOMBAY 110054 110054
VIJAY S AGARWAL 110054 FFL0040853 200.00 03-OCT-2017
SARJUDEVI CHAMPALAL INDIA GUJARAT AhmedabadA/F 11 RUSHIKA APPTARTMENT SHAHIBAUG AHMEDABADCHAMPALAL 382166 FFL0017952 200.00 03-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SARLA GUPTA INDIA RAJASTHAN JaipurB 5 JDA FLAT LAL KOTHI JAIPUR 302015 302015OM PRAKASH 302015 FFL0006252 200.00 03-OCT-2017
SARLA JOSHI INDIA DELHI New DelhiC 238 GHILMIL COLONY DELHI 110095 110095S S JOSHI 110095 FFL0039752 200.00 03-OCT-2017
SARLA KALIA INDIA MADHYA PRADESH
JabalpurPLOT NO 26/2 RANJHI BASTI JABALPUR MPSATYA KETU KALIA 483773 FFL0040500 200.00 03-OCT-2017
SARLA KANSAL INDIA DELHI New DelhiD 3 ANAND VIHAR I P EXT II DELHI 110092NOT AVAILABLE 110001 FFL0029771 200.00 03-OCT-2017
SARLA VERMA INDIA Uttar Pradesh Faizabad31 AVAS VIKAS COLONY SUBHASH NAGAR FAIZABAD UPM P VERMA 224121 FFL0017011 200.00 03-OCT-2017
SAROJ AGARWAL INDIA UTTAR PRADESH
BijnorRAJA RAM SANJEEV KUMAR KALGARH ROAD PO DHAMPUR UP 246761 246761
V K AGARWAL 246761 FFL0005766 200.00 03-OCT-2017
SAROJ AGARWAL INDIA RAJASTHAN BhilwaraB 88 R K COLONY BHILWARA 311001 311001PRADEEP AGARWAL 311001 FFL0005288 200.00 03-OCT-2017
SAROJ CHAUDHARY INDIA Bihar SamastipurMATHURAPUR ASINCHAK DALSINGSARAI 848114 848114ANIL KUMAR CHAUDHARY 848114 FFL0041774 400.00 03-OCT-2017
SAROJ CHUGH INDIA Madhya Pradesh Jabalpur109 NARSINGH NAGAR RANJHI BASTI JABALPUR MP 482010 482010
MADAN MOHAN 482010 FFL0019468 200.00 03-OCT-2017
SAROJ GANDA INDIA DELHI South DelhiA-293 1ST FLOOR SHIVALIK PANCHSHEEL GITANJALI ROAD MALVIYA NAGAR NEW DELHI 110017
VIRENDRA GANDA 110017 FFL0032048 400.00 03-OCT-2017
SAROJ GUPTA INDIA RAJASTHAN BharatpurC/O P R IND SOIL MILL NEW MANDI BHARATPUR RAJ 321001 321001
NOT AVAILABLE 321001 FFL0005880 200.00 03-OCT-2017
SAROJ KAKKAR INDIA DELHI South DelhiB 475 SARITA VIHAR NEW DELHI 110044 110044S C KAKKAR 110044 FFL0011212 200.00 03-OCT-2017
SAROJ KUMAR JAIN INDIA RAJASTHAN Jaipur14 SARATI NAGAR YAMUNA PATH NEW SANGANER ROAD JAIPUR 302019
MANIK CHAND JAIN 303329 FFL0006336 200.00 03-OCT-2017
SAROJ KUMARI INDIA DELHI East Delhi1/9600 BEHAL GALI WEST ROHTASH NAGAR SHAHDARA DELHI 110032
O P AGARWAL 110032 FFL0044295 200.00 03-OCT-2017
SAROJ LODHA INDIA RAJASTHAN Bhilwara1-B-5 HOUSING BOARD SHASTRI NGR BHILWARA 311001 311001
NIRANJAN LODHA 311001 FFL0005703 200.00 03-OCT-2017
SAROJ SIGNH INDIA UTTAR PRADESH
Kanpur NagarC/O DR R P SINGH C-46 C S A UNIVERSITY CAMPUS KANPUR 208002 208002
R P SINGH 208002 FFL0035865 200.00 03-OCT-2017
SAROJ SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
G-7 SECTOR -27 NOIDA U P 201301 201301MR U P SINGH 201301 FFL0031622 400.00 03-OCT-2017
SAROJA JOGINPALLI INDIA Telangana HyderabadGATE NO 395, PLOT NO 87 88 SAGAR SOCIETY, ROAD NO 2 BANJARA HILLS HYDERABAD 500034
RAMCHANDER RAO JOGINPALLI
500034 FFLIN30102220076483 200.00 03-OCT-2017
SAROJBEN SHAH INDIA GUJARAT Ahmedabad3/28 NILKANTH FLAT BHIMJIPURA NEW WADAJ AHMEDABAD 380013 380013
RAMESHBHAI SHAH INESTOR 380013 FFL0000743 200.00 03-OCT-2017
SAROJINI INDIA UTTAR PRADESH
FirozabadC/O S S CHATTERJEE KISHAN SWAROOP KAHATA TUNDLA 283204 283204
S P CHATTERJEE 283204 FFL0038450 200.00 03-OCT-2017
SARSWATI DEVI INDIA JHARKHAND RanchiQR NO 2006 D T AT & PO DHURWA DIST RANCHI 834004 834004
CHITRANJAN KUMAR 834004 FFL0046440 400.00 03-OCT-2017
SARSWATI SONI INDIA RAJASTHAN JodhpurC/O NEMI CHAND HIRA CHAND OUT SIDE SOJATI GATE JODHPUR 342002 342002
LAL CHAND SONI 342002 FFL0019595 200.00 03-OCT-2017
SARTAJ SINGH CHHATWAL INDIA MADHYA PRADESH
Bhopal32 LAVKUSH APPARTMENTS IDGAH HILLS BHOPAL MPS AUTAR SINGH M P 462030 FFL0011277 200.00 03-OCT-2017
SARUP SINGH PABLA INDIA GUJARAT Vadodara10/10 GUJARAT REFENERY PO JAWAHRNAGAR BARODA GUJARAT 391320 391320
NOT AVAILABLE 391320 FFL0002882 200.00 03-OCT-2017
SARVEEN KAUR INDIA HARYANA KarnalH NO 129 SECTOR 13 KARNAL 132001 132001PRIT PAL SINGH 132001 FFLIN30267934423144 50.00 03-OCT-2017
SARVJEET KAUR INDIA CHANDIGARH Amritsar50 HIDE MARKET G T ROAD AMRITSAR 143001 143001KANWAL PRIHPAL SINGH 143001 FFL0013009 200.00 03-OCT-2017
SASHI BALA INDIA DELHI Central Delhi6030 GALI ARYA SAMAJ NAYA BAAS DELHI 110006 110006VISHNUBHAGWAN 110006 FFL0011986 200.00 03-OCT-2017
SAT PRAKASH INDIA HARYANA Ambala850 RAIPURYAN STREET JAGADHRI HARYANA 135003 135003
YOG PRAKASH 135003 FFL0041989 400.00 03-OCT-2017
SATBIR KAUR BHATIA INDIA CHANDIGARH ChandigarhHIG 723, PH-9 SAS NAGAR 160062 160062SURJIT SINGH 160062 FFL0051126 200.00 03-OCT-2017
SATESHNARI DEVI INDIA UTTAR PRADESH
Gautam Buddha Nagar
G-96 SECTOR 56 NOIDA NOIDA U P 201301 201301NOT AVAILABLE 201301 FFL0031577 200.00 03-OCT-2017
SATINDAR SINGH BHATIA INDIA Chhattisgarh RajnandgaonNEW BUS STAND AMBAGARH CHOWKI RAJNANDGAON CHHATTISGARH 491465 491465
NOT AVAILABLE 491665 FFL1201180200023220 1000.00 03-OCT-2017
SATINDER KAUR BHATIA INDIA DELHI West DelhiC/O MAJOR BALVINDER SINGH SIGNALS ENCLAV COMPUTER CENTRE RAOTULA RAM MARG N DELHI 110010 110010
BALVINDER SINGH BHATIA 110010 FFL0022778 200.00 03-OCT-2017
SATISH BOLAKHE INDIA PUNJAB FirozpurGARRISON ENGINEER EAST FEROZEPUR CANTT 152001 152001
MR NAMDEORAO BOLAKHER 152001 FFL0020525 200.00 03-OCT-2017
SATISH CHAND GARG INDIA RAJASTHAN BharatpurC/O R R INDUSTRIES & OIL MILL NEW MANDI RANJEET NAGAR ROAD BHARATPUR RAJ 321001 321001
RAMKHILADI GARG 321001 FFL0039097 200.00 03-OCT-2017
SATISH CHANDRA AGRAWAL INDIA UTTAR PRADESH
AligarhS/O BRILAL AGARWAL H NO 1153 HATHRAS 204101 204101NOT AVAILABLE 204101 FFL0016804 200.00 03-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SATISH JAIN INDIA GOA Mumbai City63 D 1ST FANASWADI X LANE I2 ND FLOOR VAISHALI MANSION BOMBAY 2
A JAIN 400070 FFL0009208 200.00 03-OCT-2017
SATISH KUMAR INDIA UTTAR PRADESH
GondaC/O SHRAWAN CLOTH STORE RANI BVAZAR BARGAON GONDA UP 271002 271002
HARDWARI LAL 271002 FFL0019995 200.00 03-OCT-2017
SATISH KUMAR INDIA DELHI East Delhi48-B POCKET-F PH-II MAYUR VIHAR DELHI 110091 110091TIRATH RAM 110091 FFL0046083 200.00 03-OCT-2017
SATISH KUMAR INDIA HARYANA HissarH NO 1143A HOUSING BOARD COLONY SEC 15-A HISAR HARYANA 125001
RATTAN SINGH 125001 FFL0043978 200.00 03-OCT-2017
SATISH KUMAR BANSAL INDIA MADHYA PRADESH
Indore783 PANCHISHEEL NAGAR NEW LOHA MANDI INDORE 452001 452001
MANGILAL BANSAL 452001 FFL0018979 200.00 03-OCT-2017
SATISH KUMAR SABHARWAL INDIA DELHI North DelhiHOUSE NO 144 (1ST FLOOR) 'H' BLOCK VIKASPURI NEW DELHI 110018
DINANATH SABHARWAL 110018 FFL0015864 200.00 03-OCT-2017
SATISH KUMAR SHARMA INDIA UTTAR PRADESH
Gautam Buddha Nagar
HOUSE NO 3399 SECTOR 19-D NOIDAKISHORI LAL 201301 FFL0031927 400.00 03-OCT-2017
SATISH MISHRA INDIA DELHI South DelhiG F 8 MEGHDOOT NEW DELHI 110019 110019NOT AVAILABLE 110019 FFL0032043 200.00 03-OCT-2017
SATPAL SHARMA INDIA Chhattisgarh BastarNEAR KHANDELWAL MILL INDUSTRIAL ESTATE RAJIV GANDHI WARD FRAZERPUR JAGDALPUR 494001
DHARAM PAL SHARMA 494001 FFLIN30311610168435 100.00 03-OCT-2017
SATPAL SINGH INDIA JHARKHAND RanchiAUTO KING NEAR SUJATA CINEMA P P COMPOUND RANCHI 834001 834001
MANGET SINGH 834001 FFL0021463 200.00 03-OCT-2017
SATVIK AGARWAL INDIA UTTAR PRADESH
Muzaffarnagar528 GHANDHI COLONY GALI NO 14 MUZAFFAR NAGAR U P 251001
VINOD KUMAR AGARWAL 251001 FFL0021005 200.00 03-OCT-2017
SATWANI KAUR INDIA UTTAR PRADESH
Dehradun37-A GOBIND NAGAR DEHRADUN 248001 248001S GIAN SINGH 248001 FFL0004303 200.00 03-OCT-2017
SATYA KETU SINGH INDIA UTTAR PRADESH
GhaziabadB-21 NEW GANDHI NAGAR GHAZIABAD U PRATNA SINGH 245208 FFL0031906 400.00 03-OCT-2017
SATYA NARAYAN PARASRAMPURIA
INDIA GOA Mumbai CityA-2/15 BUNIYAD BUILDING 1ST FLOOR 104 YASODHAM GOREGAON (EAST) MUMBAI
NOT AVAILABLE 400049 FFL0022124 200.00 03-OCT-2017
SATYA PAL GUPTA INDIA CHANDIGARH Patiala4 VIKRANT OPP GOVT PRINTING PRESS SIRHIND ROAD PATIALA 147001 147001
PURAN CHAND 147001 FFL0046538 400.00 03-OCT-2017
SATYA PRAKASH INDIA UTTAR PRADESH
Gonda44 SAHABGANJ BARGOAN GONDA 271002 271002BUDH PRAKASH 271002 FFL0020233 200.00 03-OCT-2017
SATYA RANI INDIA DELHI East Delhi1/6442 GALI NO -5 EAST ROHTAS NAGAR SHAHDRA DELHI 110032 110032
BHIM SEN SHARMA 110032 FFL0011386 200.00 03-OCT-2017
SATYA TIWARI INDIA UTTAR PRADESH
Dehradun10 RAM VIHAR BALLUPUR DEHRADUNUMESH CHANDRA 248124 FFL0004266 200.00 03-OCT-2017
SATYA VIR SINGH TYAGI INDIA UTTAR PRADESH
GhaziabadB-84 LOHIA NAGAR GHAZIABAD U PNANAK CHAND TYAGI 245208 FFL0031328 200.00 03-OCT-2017
SATYA VRAT CHAUHAN INDIA DELHI New DelhiB4/230 SAFDARJUNG ENCLAVE NEW DELHI 100029 100029DR A S CHAUHAN 110001 FFL0023483 200.00 03-OCT-2017
SATYABRATA BOSE INDIA WEST BENGAL HowrahVILL+PO BAZARPARA PO ULUBERIA DT HOWRAH 711316 711316
SUNDER BOSE 711106 FFL0013776 200.00 03-OCT-2017
SATYANARAYAN SONI INDIA Rajasthan NagaurBAKHTAWAR SHOE STORE MAIN MARKET POST KUCHERA NAGOUR RAJ 341024 341024
RAM LAL SONI 341024 FFL0006374 200.00 03-OCT-2017
SATYANARAYANA ANANTHULA INDIA Telangana KarimnagarPOST MALLAM PALLY TA HUSUNA BAD DIST KEREEM NAGAR 505466 505466
MALLAIAN A 505466 FFL0004568 200.00 03-OCT-2017
SATYANARAYANA KOLLIPARA INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025842 200.00 03-OCT-2017
SATYENDRA KUMAR INDIA BIHAR PatnaJAGAT NARAYAN ROAD OPP PATLIPUTRA HIGH SCHOOL KADAMKUAN PATNA 800003 800003
AWDHESH PD SHARMA 800003 FFL0021351 200.00 03-OCT-2017
SATYENDRA KUMAR TRIPATHI INDIA UTTAR PRADESH
Gautam Buddha Nagar
C/O FLEX POUCHES P LTD C-21 22 SECT 57 NOIDA GHAZIABAD U P
CHANDRA DEV TRIPATHI 201301 FFL0030835 200.00 03-OCT-2017
SAUITA DATTA INDIA HARYANA GurgaonB-75 JALVAYU VIHAR SECTOR-30 GURGAON (HAR)J K DUTTA 122005 FFL0028357 200.00 03-OCT-2017
SAURABH BHANDARI INDIA RAJASTHAN UdaipurK-76 BHOPAL PURA UDAIPUR RAJ 313001 313001SSHANKAR LAL BHANDARI 313001 FFL0005723 200.00 03-OCT-2017
SAVITA BATHLA INDIA DELHI South DelhiE 152 EAST OF KAILASH NEW DELHI 110065 110065S BATHLA 110065 FFL0011098 200.00 03-OCT-2017
SAVITA ARORA INDIA DELHI West DelhiC 2A/15/79 JANAK PURI NEW DELHI 110058 110058R K ARORA 110058 FFL0038259 200.00 03-OCT-2017
SAVITA GARG INDIA PUNJAB BathindaW/O SH ANIL GARG 1436/1 NAI BASTI BATHINDA 151001 151001
ANIL GARG 151001 FFL0046059 200.00 03-OCT-2017
SAVITA KUMARI INDIA BIHAR PatnaPATEL PHARMACY MAKHANIA KUAN ROAD PATNA 800004 800004
SHREE SANTOSH KUMAR 800004 FFL0021338 200.00 03-OCT-2017
SAVITA MITTAL INDIA MADHYA PRADESH
GwaliorC/O SH V K MITTAL DHOLI BUA KA PUL PATTAL WALI GALI LASHKAR GWALIOR 474001 474001
NUTAN KUMAR MITTAL HIWFEI 474001 FFL0018780 200.00 03-OCT-2017
SAVITA RASIKLAL SHAH INDIA GOA Mumbai CityPRAKASH NO 1 6TH FLOOR B NO 30 28 RIADYE ROAD ULHASNAGAR 400006 400006
PASJHILAL MOHAN LAL SHAH 400006 FFL0009617 200.00 03-OCT-2017
SAVITA VERMA INDIA DELHI North Delhi30/5 NAGIA PARK SHAKTI NAGAR DELHI 110007 110007NARENDERA VERMA 110007 FFL0011647 200.00 03-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SAVITHRI T INDIA ANDHRA PRADESH
AnantapurPRECOT MILLS STAFF QTRS KODIGENA HALLI H S MANDIR HINDUPUR 515212 515212
OBULAA RABDDY HOSE WIFE 515212 FFL0002409 200.00 03-OCT-2017
SAVITRI D THAKKAR INDIA GUJARAT AhmedabadASHOK NIVAS MUHRAT POLE MANEKCHOWK AHMEDABAD 380001 380001
JAMAN 380001 FFL0017260 200.00 03-OCT-2017
SAVITRI DEVI INDIA DELHI West DelhiWZ 104 GALI NO 3A ELECTRIC POLE NO 36 RAM CHOWK SADH NAGAR PALAM COLONY NEW DELHI 110045 110045
NATHI MAL GUPTA 110045 FFL0029938 200.00 03-OCT-2017
SAVITRI TEK CHANDANI INDIA GOA Mumbai CityJ P HOUSE 38 B T M REAY ROAD BOMBAY 400010 400010ASSANDAS TEKCHAND DANI 400010 FFL0009631 200.00 03-OCT-2017
SAYED HYDER INDIA Telangana Hyderabad10-2-474 ANJUMAN AZIFNAGAR HYDERABAD 500028 500028SAYED RAFIUDDIN 500028 FFL0004540 200.00 03-OCT-2017
SCR CHANDER INDIA TAMIL NADU Kanchipuram202 CDO NSD IGCAR KALPAKKAM 603102 603102S SOWRINATHAN 603102 FFL0025167 200.00 03-OCT-2017
SEEMA AGARWAL INDIA UTTAR PRADESH
Agra26/232 A SULTAN GANJ AGRA 4NOT AVAILABLE 283103 FFL0016788 200.00 03-OCT-2017
SEEMA AGGARWAL INDIA UTTAR PRADESH
Gautam Buddha Nagar
L-71 SECTOR 11 NOIDA 201301 201301S P AGGARWAL 201301 FFL0030765 200.00 03-OCT-2017
SEEMA BUDHWANI INDIA MAHARASHTRANagpur173 BANK COLONY JARIPATKA NAGPUR 44014MURLIDHAR BUDHWANI 440021 FFL0006708 200.00 03-OCT-2017
SEEMA DIKSHIT INDIA DELHI South Delhi75-C, POCKET-C GANGOTRI ENCLAVE ALAKNANDA NEW DELHI 110019
N VENKATESH 110019 FFL0031654 400.00 03-OCT-2017
SEEMA GAMBHIR INDIA DELHI Central Delhi22 PUSA ROAD KAROL BAGH NEW DELHI 110005 110005DEEPAK GAMBHIR 110005 FFL0026152 200.00 03-OCT-2017
SEEMA GORAY INDIA DELHI East DelhiH NO 4 S-BLOCK NEAR JAIN MANDIR PANDAV NAGAR OPP MOTHER DAIRY DELHI 110092
P H GORAY 110092 FFL0041203 200.00 03-OCT-2017
SEEMA GOYAL INDIA UTTAR PRADESH
MeerutDAYA SOAP FACTORY LALA KA BAZAR MEERUT CITY MEERUT 250002 250002
NOT AVAILABLE 250002 FFL0027086 200.00 03-OCT-2017
SEEMA JAIN INDIA UTTAR PRADESH
Lucknow6/11 GOKHLE MARG LUCKNOWAJAY KUMAR JAIN 226001 FFL0020159 200.00 03-OCT-2017
SEEMA K SHETRE INDIA MAHARASHTRAPuneC/O R S KAKODKAR A/3 UDYOGNAGAR HSG SOCIETY CHINCHWAD PUNE 411033 411033
KAMALKANT SHETYE 411033 FFL0006901 200.00 03-OCT-2017
SEEMA RAIZADA INDIA UTTAR PRADESH
MeerutC/O MR M L SURI 168 ABU LANE MEERUT CANTT 250001 250001
RAM RAIZADA 250001 FFL0012707 200.00 03-OCT-2017
SEEMA SAIGAL INDIA UTTAR PRADESH
Gautam Buddha Nagar
B-107 SECTOR 14 NOIDA 201301 201301ARUN SAIGAL 201301 FFL0035988 9000.00 03-OCT-2017
SEEMA SAINI INDIA DELHI New Delhi149 SAINI ENCLAVE I P EXTN VIKAS MARG DELHIB K SAINI 110001 FFL0030698 200.00 03-OCT-2017
SEEMA TEWARI INDIA UTTAR PRADESH
MirzapurC/O B N AGRAWAL MUSAFFAR GANJ MIRZAPUR 231001 231001
NOT AVAILABLE 231001 FFL0018083 200.00 03-OCT-2017
SEEMA VOHRA INDIA HARYANA KarnalH NO 215-L MODEL TOWN PANIPAT HARYANA 132103 132103
RAVINDER KUMAR VOHRA 132103 FFL0046282 200.00 03-OCT-2017
SEJALREN ARVINDBHAI SHAH INDIA GUJARAT AhmedabadA/63 SILVER ART BEHIND TWON HALL ELLIS BRIDGE AHMEDABAD 380007 380007
ARVIND RHAI 380007 FFL0024549 200.00 03-OCT-2017
SELAVARAJ M INDIA TAMIL NADU Salem8 ELLEM COMPLEX SATHAYANARAYANA STREET SWARANPURI SALEM 636004 636004
MUTHIYAL 636004 FFL0008798 200.00 03-OCT-2017
SESHA D IMMANENI INDIA Telangana Hyderabad17-1-388/24 SAIDABAD HYDERABAD A.P 500009 500009NOT AVAILABLE 500009 FFL1201060001022567 1000.00 03-OCT-2017
SEWAK RAM SINGLA INDIA PUNJAB BathindaM/S AZAD ENGG WORKS BIBI WALA ROAD BATHINDA 151001 151001
RIKHI RAM 151001 FFL0016121 200.00 03-OCT-2017
SHADI LAL SHARMA INDIA DELHI South DelhiC-29 KASTURBA NIKETAN LAJPAT NAGAR NEW DELHI 110024 110024
LT SH MOCKAM CHAND 110024 FFL0022299 200.00 03-OCT-2017
SHAH BHABUTMAL RAJENDRA KUMAR
INDIA TAMIL NADU Chennai27 VINAYAKA MAISTRY STREET MADRAS 600079 600079BHABUTMAL 600079 FFL0025390 200.00 03-OCT-2017
SHAH KOKILA INDIA GOA Mumbai City75/5TH FLOOR OLD GEDIJL BLDG KIKA STRET NEAR GODILI TEMPLE BOMBAY 400004 400004
NOT AVAILABLE 400004 FFL0026695 200.00 03-OCT-2017
SHAH NAWAZ RANA INDIA Orissa PuriC/O SATYA PAL GOEL 138 DWARKAPURI MUZAFFARNAGAR U P
BADAR RANA 751001 FFL0047449 1800.00 03-OCT-2017
SHAH PRAKASH CHAND BABULALJI
INDIA GOA Mumbai City32/36 CHAMPA GALLI II FLOOR BOMBAY 400002 400002BABULAL JI 400002 FFL0009846 200.00 03-OCT-2017
SHAHIN JAVED MANSURI INDIA GUJARAT KachchhB/468 R T O RELOCATION SITE NR AAJ KAL BHUJ GUJARAT 370001 370001
NOT AVAILABLE 370001 FFL1201320001159441 200.00 03-OCT-2017
SHAIL KUMARI DEVI INDIA UTTAR PRADESH
Gautam Buddha Nagar
G-28 SECTOR 27 NOIDA U P 201301 201301S D NARAYAN 201301 FFL0031463 400.00 03-OCT-2017
SHAILENDRA KUMAR INDIA DELHI East Delhi217 SAMACHAR APARTMENTS MAYUR VIHAR PHASE 1 EXTN DELHI 110091 110091
NANDJI SAHAY 110091 FFL0046948 200.00 03-OCT-2017
SHAILENDRA KUMAR INDIA DELHI East Delhi217 SAMACHAR APT MAYUR VIHAR PHASE-I EXTN DELHI 110091 110091
N SAHAY 110091 FFL0042763 800.00 03-OCT-2017
SHAILENDRA KUMAR GUPTA INDIA UTTAR PRADESH
AzamgarhC/O S K GUPTA & CO MUGAL PURA MAUNATH BHANJAN MAU UP 275101 275101
S N GUPTA 275101 FFL0021579 200.00 03-OCT-2017
SHAILESH CHHOTALAL SHAH INDIA GUJARAT Ahmedabad11-B CHINTAMANI SOCIETY ACHER ROAD SABARMATI AHMEDABAD 380005 380005
CHHOTALAL 380005 FFL0002167 200.00 03-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SHAILESH KANTILAL VORA INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025439 200.00 03-OCT-2017
SHAILESH N DOSHI INDIA Chhattisgarh Raipur2 DOSHI MANSION RAMAN NAGAR FAFADIH RAIPURNOT AVAILABLE 493661 FFL0013570 200.00 03-OCT-2017
SHAILY KHARE INDIA UTTAR PRADESH
Kanpur Nagar26/77 KARACHI KHANA KANPUR 208001 208001SHYAM BAHADUR KHARE 208001 FFL0032035 200.00 03-OCT-2017
SHAKTI KUMAR PURI INDIA DELHI North DelhiK 126 KIRTI NAGAR NEW DELHI 110015 110015KAHAN CHAND PURI 110015 FFL0022741 200.00 03-OCT-2017
SHAKUNTALA N THAKER INDIA TAMIL NADU ChennaiBLOCK E FLAT NO 12 PRAGATI APARTMENTS KALIKUPPAM ROAD AMBATTUR MADRAS 600053
N R THAKER 600053 FFL0025193 200.00 03-OCT-2017
SHAKUNTALA RANI KAPOOR INDIA DELHI South DelhiF-3/8 VASANT VIHAR NEW DELHI 110057 110057RAM PRASAD KAPOOR 110057 FFL0011602 200.00 03-OCT-2017
SHAKUNTLA DEVI INDIA UTTAR PRADESH
MeerutC/O TULSI RAM BHAGWAN DASS MANDI GANSHYAM GANJ BARAUT DISTT MEERUT U P 250611 250611
GAURI SHANKER 250611 FFL0011898 200.00 03-OCT-2017
SHAKUNTLA DEVI INDIA BIHAR BokaroSHREE GOPAL AUTO CORPORATION PO CHAS DIST BOKARO 827013 827013
GAJANAND AGARWAL 827013 FFL0013459 200.00 03-OCT-2017
SHAKUNTLA GUPTA INDIA DELHI West DelhiP 63 A VIJAY VIHAR UTTAM NAGAR NEW DELHI 110059 110059
J P GUPTA 110059 FFL0028583 200.00 03-OCT-2017
SHAKUNTLA GUPTA INDIA UTTAR PRADESH
Meerut3 MOHAN PURI COLONY MEERUT 250001 250001OM PRAKASH GUPTA 250001 FFL0021016 200.00 03-OCT-2017
SHAKUNTLA KHARE INDIA UTTAR PRADESH
DehradunC/O RAKESH KHARE IV/10 TEHRI HYDRO DEVELOPMENT CORPORATION PRAGRATI PURAM BYE PASS ROAD RISHIKESH 249201
H C KHARE 249201 FFL0043410 200.00 03-OCT-2017
SHAKUNTLA YADAV INDIA DELHI New Delhi297 SECOND FLOOR SATYA NIKETAN RING ROAD NEW DELHI
SATYA DEV YADAV 110001 FFL0041397 200.00 03-OCT-2017
SHALAN BABAR INDIA GUJARAT RajkotN V MARATHA OPP DIR NI AMBALI NEAR P V POONJANI HOUSE GONDAL 360311 360311
NAMDEV 360311 FFL0007975 200.00 03-OCT-2017
SHALINI ARORA INDIA DELHI East DelhiC-71 BATHLA APARTMENT PLOT NO 43 PATPAR GANJ DELHI 110092
NARENDRA ARORA 110092 FFL0045536 200.00 03-OCT-2017
SHALINI ARORA INDIA DELHI East DelhiC-71 BATHLA APARTMENTS 43 PATPAR GANJ I P EXTENSION DELHI 110092
N K ARORA 110092 FFL0042028 200.00 03-OCT-2017
SHALINI GUPTA INDIA UTTAR PRADESH
FatehpurC/O S.K.GUPTA ORINETAL INS-CO LTD IA GAUTAM NAGAR FTEHPUR 212601 212601
SUNIL KUMAR GUPTA 212601 FFL0014525 200.00 03-OCT-2017
SHALINI PRAKASH INDIA DELHI North DelhiB-41 PUSHPANJALI ENCLAVE PITAMPURA DELHI 110034 110034
RAJAT PRAKASH 110034 FFL0048442 400.00 03-OCT-2017
SHALLU CHHABRA INDIA BIHAR HazaribaghNEAR OLD BUS STAND MOHALLA BHADODIH PO JHUMRI TELAIYA DT KODARMA BIHAR 825409
HAZARI LAL 825409 FFL0044429 200.00 03-OCT-2017
SHALU KUMARI JAIN INDIA RAJASTHAN SikarCHOICE PALACE TABELA ROAD SIKAR RAJSTHAN 332001 332001
NOT AVAILABLE 332001 FFL1201090000026525 200.00 03-OCT-2017
SHAM LAL BANSAL INDIA DELHI Central Delhi1669-B DASKHINI RAI STREET DARYA GANJ NEW DELHI 110002 110002
L KARTURI LAL 110002 FFL0016284 200.00 03-OCT-2017
SHAM LAL JINDAL INDIA CHANDIGARH Patiala49 DESI MEHAMANDARI RAJPURA COLONY PATIALA 147001 147001
BRIJ LAL JINDAL 147001 FFL0003906 200.00 03-OCT-2017
SHAM LAL PURI INDIA CHANDIGARH GurdaspurGALI OHRIAN DINA NAGAR DISTT GURDASPUR PUNJAB 143531 143531
NOT AVAILABLE 143531 FFL0012891 200.00 03-OCT-2017
SHAMA DULARA INDIA DELHI New DelhiBARRACK 38 H NO 20 NATIONAL STADIUM NEW DELHI 110001 110001
S H DULARA 110001 FFL0031529 400.00 03-OCT-2017
SHAMIM BANO INDIA GOA Mumbai City42/613 TRANSIT CAMP CUFFE PARADE BACKBAY BOMBAY 400005 400005
RIZWAN 400005 FFL0010120 200.00 03-OCT-2017
SHAMSHAD BEGUM INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025892 200.00 03-OCT-2017
SHANKAR BHAUMIK INDIA MAHARASHTRAPune162 R & D E ENGRS COLONY DIGHI PUNE 411015 411015KISHALOY BHAUMIK 411015 FFL0027747 200.00 03-OCT-2017
SHANKAR GOPIKISAN BANG INDIA MAHARASHTRANagpurC\O PAWAN BHALOA 4 VAKHARIA CHABERS GUDGANJ BAHDARA RD ITWARI NAGPUR 440002 440002
GOPAIKISAN BANG 440002 FFL0006752 200.00 03-OCT-2017
SHANKAR LAL MEENA INDIA UTTAR PRADESH
MathuraINTERNAL AUDIT DEPARTMENT MATHURA REFINERY I O C L MATHURA 281005 281005
MOOL CHAND 281005 FFL0005765 200.00 03-OCT-2017
SHANKAR LAL RATHI INDIA WEST BENGAL KolkataC/O NAVEEN TRADING CORP 14 POLLOCK STREET CALCUTTA 700001 700001
MADAN LL RALLI 700001 FFL0013902 200.00 03-OCT-2017
SHANKAR SINGH SENGAR INDIA UTTAR PRADESH
Lalitpur18 CIVIL LINES BHARAT GAS AGENCY COMPLEX LALITPUR 284403 284403
HIRA SINGH 284403 FFLIN30100610064646 200.00 03-OCT-2017
SHANKARAN P PILLAI INDIA TAMIL NADU ChennaiC/O ISHWARLAL C S 7 BRIETHAPET ROAD 2ND FLOOR BLOCK A VEPERY MADRAS 600007 600007
PACHAI A 600007 FFL0025487 200.00 03-OCT-2017
SHANKARLAL GULABDAS PATEL INDIA GUJARAT Ahmedabad7 BHAKTA PRAHLAD SOC NR SIONNAGAR KHOKHARA MAHAMADABAD AHMEDABAD 380008 380008
GULABDAS B PATEL 380008 FFL0000134 200.00 03-OCT-2017
SHANKER LAL BANSAL INDIA RAJASTHAN Jaipur3704 KHURPA JAGAN NATH SHAH RAM GANJ BZR JAIPUR 302002 302002
R L BANSAL 302002 FFL0005528 200.00 03-OCT-2017
SHANKER LAL BHANDARI INDIA RAJASTHAN UdaipurK76 BHOPA PURA UDDAIPUR 313001 313001PANNA LAL BHANDARI 313001 FFL0005738 200.00 03-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SHANKUNTALA KUAMRI PATODI INDIA RAJASTHAN Jaipur20 RAM NAGAR OPPOSITE UMA PATH SODALA JAIPUR JAIPUR 302006 302006
SHANTI KUMAR PATODI HOUS WIFE
302006 FFL0005925 200.00 03-OCT-2017
SHANTA GUPTA INDIA MADHYA PRADESH
GwaliorSHANTA NURSING HOME PATANKAR BAZAR LASHKAR GWALIOR 474009
ONKAR NATH JAISWAL 474009 FFLIN30302850598885 200.00 03-OCT-2017
SHANTA CHAWLA INDIA DELHI South DelhiL-I/508 DDA FLATS KALKAJI NEW DELHI 110019 110019DEV RAJ CHAWLA 110019 FFL0016165 200.00 03-OCT-2017
SHANTA SAWHNY INDIA DELHI South DelhiS-123 PANCHSHILA PARK NEW DELHI 110017 110017LATE COL R SAWHNY 110017 FFL0029057 200.00 03-OCT-2017
SHANTHA G RAO INDIA DELHI New DelhiC/O K GURUDAS RAO SENIOR MANAGER CANARA BANK 74 JANPATH NEW DELHI 110001 110001
K GURUDAS RAO 110001 FFL0031435 400.00 03-OCT-2017
SHANTHA KUMARI SETTY INDIA KARNATAKA Mysore45 III BLOCK JAYALAKSHMI PURAM MYSORE 570012 570012C S GOPALA KRISHNA SETTY 570012 FFL0011416 200.00 03-OCT-2017
SHANTI BAI INDIA KARNATAKA Bangalore Rural120 NAGARTHPET GD FLR BANGALORE 560002 560002MANIK CHAND 560002 FFL0002451 200.00 03-OCT-2017
SHANTI DEVI INDIA UTTAR PRADESH
Ghaziabad87 NEW GANDHI NAGAR GHAZIABAD UP 201001 201001JAGAN NATH 201001 FFL0038537 1000.00 03-OCT-2017
SHANTI DEVI INDIA DELHI North DelhiC 5/10 YAMUNA VIHAR DELHI 110053 110053SAMPAT SOPANA JAGTAP 110053 FFL0010831 200.00 03-OCT-2017
SHANTI DEVI INDIA DELHI South DelhiSEC-5 H NO 121 RAMA KRISHNA PURAM NEW DELHI 110022 110022
N B UPRETI 110022 FFL0011007 200.00 03-OCT-2017
SHANTI DEVI BAKLIWAL INDIA ASSAM SibsagarSUSHIL & CO. SIBSAGAR (ASSAM) 785640 785640NOT AVAILABLE 785640 FFL0029438 200.00 03-OCT-2017
SHANTI DEVI KASHLIWAL INDIA WEST BENGAL Kolkata31 M D ROAD CALCUTTA 700006 700006BANARSIDASS KASHLIWAL 700006 FFL0013800 200.00 03-OCT-2017
SHANTI DEVI KOTHARI INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025263 200.00 03-OCT-2017
SHANTI DOMINIC INDIA DELHI Central DelhiSONA NURSING HOME 3116 SIR SYED AHMED ROAD DARYAGANJ NEW DELHI 110002 110002
P J DOMINIC 110002 FFL0010725 200.00 03-OCT-2017
SHANTI SWAROOP MALHOTRA INDIA DELHI South Delhi441 MANDAKINI ENCLAVE ALAK NANDA NEW DELHI 110019 110019
HARI PERSHAD 110019 FFL0005336 200.00 03-OCT-2017
SHANTI VYAS INDIA RAJASTHAN JaipurH NO 491 GANGORI BAZAR OPP VISHNU MG JAIPUR 302001 302001
NOT AVAILABLE 302001 FFL0004760 200.00 03-OCT-2017
SHANTILAL INDIA KARNATAKA Bangalore Rural54/19 LAKSHMI ROAD 4TH CROSS EXTENSION SHANTINAGAR BANGALORE 560027 560027
INDER 560027 FFL0024827 200.00 03-OCT-2017
SHANTILAL B RAWAL INDIA GOA Mumbai City52/62-PRINCESS STREET VARJIVAN MANSION 4TH FLOOR ROOM NO-16 BOMBAY 400002 400002
BHUBAJI 400002 FFL0015503 200.00 03-OCT-2017
SHANTILAL N SHAH INDIA GUJARAT Ahmedabad311/2 ASTODIA RANGATI KAPAD BAZAR AHMEDABAD 380001 380001
NARANDAS 380001 FFL0002238 200.00 03-OCT-2017
SHANTIPRIYA CHATTERJEE INDIA WEST BENGAL KolkataNARENDRANAGAR HOUSING COOPERATIVE NO 1 BEHALA AIRPORT ROAD CALCUTTA 700060 700060
SATYA PRASAD CHATTEREJEE 700060 FFL0013453 200.00 03-OCT-2017
SHARAD GORAWARA INDIA DELHI Central DelhiE-1 WEST PATEL NAGAR NEW DELHI 110008 110008A K GORAWARA 110008 FFL0045318 600.00 03-OCT-2017
SHARAD GUPTA INDIA UTTAR PRADESH
MoradabadSAVITA SADAN MANDI BANS MORADABAD U.P. 244001SHRI ASHOK KUMAR GUPTA 244001 FFLIN30168830028955 200.00 03-OCT-2017
SHARADAMMA R INDIA KARNATAKA Bangalore RuralSOUMYA 284 XVII CROSS SADASHIVANAGAR BANGALORE 560080 560080
NANJUNDAPPA 560080 FFL0027414 200.00 03-OCT-2017
SHARDA ARORA INDIA MAHARASHTRAPuneC-28 NABARD OFFICERS QTS 9-A BOAT CLUB ROAD PUNE 411001 411001
NOT AVAILABLE 411001 FFL0006934 200.00 03-OCT-2017
SHARDA C SHAH INDIA GUJARAT Ahmedabad15 MONANAGAR SOCIETY POST POLYTECHNIC AMBAWADI AHMEDABAD 380015 380015
CHAMPAKLAL H SHAH 380015 FFL0017715 200.00 03-OCT-2017
SHARDA DEBI RATERIA INDIA WEST BENGAL KolkataC/O PLASTICS (INDIA) 309 B.B GANGULY ST 1ST FLOOR R/N-9 CALCUTTA 700012 700012
SAWARMALL RATTERIA 700012 FFL0013149 200.00 03-OCT-2017
SHARDA DHOOT INDIA MADHYA PRADESH
BhopalH-44-B APSARA COMPLEX INDRAPURI BHOPAL 462022 462022
SITA RAM DHOOT 462030 FFL0024784 200.00 03-OCT-2017
SHARDA MANDHANYA INDIA MADHYA PRADESH
Indore14/3 LODHIPURA INDORE MP 452002 452002SUBHASH JI 452002 FFL0019354 200.00 03-OCT-2017
SHARDA NAND PRASAD INDIA BIHAR Patna242 NEW PATLIPUTRA PATNA 800013 800013R N PRASAD 800013 FFL0038922 200.00 03-OCT-2017
SHARDA SHARMA INDIA RAJASTHAN JaipurC/O VINOD KUMAR SHARMA C/O PNB PO SADULPUR CHURU RAJ 331023 331023
SANWARMAL SHARMA 331023 FFL0005127 200.00 03-OCT-2017
SHARDADEVI KHANDELWAL INDIA MADHYA PRADESH
Indore18 NEW RATAN BAG INDORE FARIDKOT PUNJAB 452001 452001
MAHENDRA KHANDELWAL 452001 FFL0019055 200.00 03-OCT-2017
SHARDHA RANI DHIWAN INDIA DELHI North Delhi101-B-104 USHA NGR SHAKUR BASTI DELHI 110034 110034KISHAN CHAND 110034 FFL0016081 200.00 03-OCT-2017
SHARLA C JADAV INDIA GUJARAT Ahmedabad2984 DELHI CHAKLA GANCHIOLE AHMEDABAD 380001 380001
CHANDRAKANT JADAV 380001 FFL0000405 200.00 03-OCT-2017
SHARMILA LAD INDIA MADHYA PRADESH
IndoreC/O S A PANDE D-29/6 CAT COLONY PO CAT INDORE M P 452013 452013
SERRVICE 455115 FFL0018975 200.00 03-OCT-2017
SHASHI B DUBE INDIA UTTAR PRADESH
LucknowC-32 DILKUSHA COLONY CANTT LUCKNOW 226002 226002NOT AVAILABLE 226002 FFL0031729 200.00 03-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SHASHI BALA INDIA DELHI East Delhi150-C POCKET-A MAYUR VIHAR PHASE II DELHI 110091VINODUAHI 110091 FFL0041157 200.00 03-OCT-2017
SHASHI BALA MANGLA INDIA DELHI West DelhiE-28-B MIG FLATS MAYA PURI NEW DELHI 110064 110064G K MANGLA 110064 FFL0042092 200.00 03-OCT-2017
SHASHI BALA MANGLA INDIA DELHI West DelhiE-28-B MIG FLATS MAYA PURI NEW DELHI 110064 110064G K MANGLA 110064 FFL0042093 200.00 03-OCT-2017
SHASHI BALA SHARMA INDIA Jammu and Kashmir
JammuC/O SH SATISH KUMAR REGIONAL RESEARCH LABORATORY CANAL ROAD JAMMU 180001 180001
SATISH KUMAR 180001 FFL0047415 400.00 03-OCT-2017
SHASHI BHUSHAN GUPTA INDIA DELHI East Delhi3870 GALI NO 8 SHANTI MOHALLA GANDHI NAGAR DELHI 110031 110031
PIYARE LAL 110031 FFL0022785 200.00 03-OCT-2017
SHASHI CARRIERS PRIVATE LIMITED
INDIA DELHI South DelhiW-2, Greater Kailash- II, New Delhi. 110048 110048NOT AVAILABLE 110048 FFLIN30009510015410 800.00 03-OCT-2017
SHASHI H SHAHDADPURI INDIA GUJARAT Ahmedabad52 SWAIR VIHAR SOCIETY ATIRA ROAD AHMEDABAD 380015 380015
NOT AVAILABLE 380015 FFL0001538 200.00 03-OCT-2017
SHASHI KALA INDIA UTTAR PRADESH
Gautam Buddha Nagar
A-483 SECTOR 19 NOIDA DISTRICT GHAZIABAD U P 201301 201301
RAM NIWAS ARTIST 201301 FFL0031161 200.00 03-OCT-2017
SHASHI NANDAN KHULLAR INDIA DELHI South DelhiHOUSE NO 8 BLOCK NO 6 OLD DOUBLE STOREY LAJPAT NAGAR IV NEW DELHI 110024
D L KHULLAR 110024 FFL0045339 400.00 03-OCT-2017
SHASHI PRABHA INDIA DELHI South DelhiB-10 KALINDI COLONY NEW DELHI 110065 110065N K GUPTA 110065 FFL0011350 200.00 03-OCT-2017
SHASHI PRABHA GUPTA INDIA JHARKHAND Purba Singhbhum
6 OLD T C COLONY CROSS RD NO 1 KADMA JAMSHEDPUR BIHAR 831005 831005
PRAMODE KUMAR GUPT 831005 FFL0019528 200.00 03-OCT-2017
SHASHI SAREEN INDIA DELHI South DelhiC 78 DDA FLATS SAKET NEW DELHI 110017 110017VIRENDRA SAREEN 110017 FFL0016381 200.00 03-OCT-2017
SHASHIKANT BHAGVANDAS ZAVERI
INDIA GOA Mumbai City153 SHANTINAGAR A 15TH FLOOR 98 NEPEANSEA ROAD BOMBAY 400006 400006
BHAGVANDAS LALLUCHAND ZAVERI
400006 FFL0028926 200.00 03-OCT-2017
SHASHUI AGGARWAL INDIA CHANDIGARH ChandigarhH NO 1920 SECTOR 22-B CHANDIGARH 160022 160022RAJINDER PARKASH 160022 FFL0003774 200.00 03-OCT-2017
SHASI TEKCHAN DANI INDIA DELHI South DelhiD-33,LAJPAT NAGAR-I, NEW DELHI 110024 110024SHOPTEACHAN DANI 110024 FFL0029997 200.00 03-OCT-2017
SHATRUGUN P KHETWANI INDIA GUJARAT Ahmedabad1927 OPP VERAI VARA POLE GANDHI RD AHMEDABAD 380001 380001
NOT AVAILABLE 380001 FFL0001342 200.00 03-OCT-2017
SHAYAM KUMAR INDIA UTTAR PRADESH
Gautam Buddha Nagar
FLEX INDUSTRIES LTD A-109 SECTOR 4 NOIDA GHAZIABAD DT U P 201901 201901
RATI RAM 201301 FFL0031112 200.00 03-OCT-2017
SHEEJA R NAIR INDIA MAHARASHTRAPuneS-17 BAJAJ TEMPO COLONY AKURDI PUNE 411035 411035RAMAN A NAIR 411035 FFL0007018 200.00 03-OCT-2017
SHEELA ARVIND KHANOLKAR INDIA GOA Mumbai CityD 70/689 MIG COLONY BANDRA BOMBAY 400051 400051NOT AVAILABLE 400051 FFL0015106 200.00 03-OCT-2017
SHEELA DAWANI INDIA MADHYA PRADESH
Indore6 A PALSTKAR COLONY INDORE 452001 452001ROSHANLAL DAWANI 452001 FFL0019385 200.00 03-OCT-2017
SHEELA RANI CHHABRA INDIA MADHYA PRADESH
Indore142 G N T MARKET DHAR ROAD INDORE INDORE M P 452002 452002
KARTAR SINGH CHHABRA 452002 FFL0018965 200.00 03-OCT-2017
SHEELA UPADHYAY INDIA DELHI North DelhiF-416 PRAGATI VIHAR HOSTEL LODI ROAD N DELHI 110003 110003
B M UDADHYAY 110003 FFL0011477 200.00 03-OCT-2017
SHEELENDRA KUMAR SINGH INDIA DELHI Central Delhi225 A C II HUTMENTS DALHOUSE ROAD NEW DELHI 110011 110011
LATE SH RADHA KISHAN SINGH 110011 FFL0029017 200.00 03-OCT-2017
SHEETAL DAWAR INDIA HARYANA FaridabadH NO NO 48 SECTOR 17 FARIDABAD HRY 121002 121002OM PRAKASH 121002 FFL0010959 200.00 03-OCT-2017
SHEETAL MUKESH KALRA INDIA GOA Mumbai City89-B SUNDARAM BUILDING FLAT NO 310 SION CIRCLE SION BOMBAY 400022 400022
NOT AVAILABLE 400022 FFL0009025 200.00 03-OCT-2017
SHEETAL SHAH INDIA MADHYA PRADESH
Indore19 SIYAGANJ INDORE 452007 452007NOT AVAILABLE 455115 FFL0019260 200.00 03-OCT-2017
SHEILA MARJORIE RAM INDIA GOA Mumbai CityC/O SAD & CO SHARE & STOCK BROKER STOCK EXCHANGE BLDG BOMBAY
ARJUN E RAM 400070 FFL0047056 200.00 03-OCT-2017
SHEKHAR GURNANI INDIA UTTAR PRADESH
LucknowC/O HARI GURNANI M/S RADLAS PVT LTD 24 BHOPAL HOUSE LAL BAGH LUCKNOW
RAM CHAND GURNANI 226001 FFL0043954 200.00 03-OCT-2017
SHEKHAR YADAV INDIA UTTAR PRADESH
BareillyIUC/O DR U B SINGH N R L I V R I PO IZATNAGAR DISTT BAREILLY 243122 243122
U B SINGH 243122 FFL0035320 200.00 03-OCT-2017
SHELLY BHARTI INDIA CHANDIGARH Amritsar38, SHIV NAGAR GALI NAVJOT SCHOOL BATALA ROAD AMRITSAR 143001
SHANTILAL 143001 FFL0004038 200.00 03-OCT-2017
SHER BAHADUR SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
B-125 SECTOR 15 NOIDA GHAZIABAD 201301 201301P B SINGH 201301 FFL0030660 200.00 03-OCT-2017
SHERBANU KASSAM INDIA GOA Mumbai CityNEW SAINIKETAN 7TH FLOOR FLAT NO 13 B WING MOUNT ROAD MAZAGAON BOMBAY 400010 400010
NOOR MOHAMMED 400010 FFL0010489 200.00 03-OCT-2017
SHIAM LAL SHARMA INDIA DELHI New DelhiC/O PHILIPS INDIA 68 SHIVAJI MARG NEW DELHIBANSI RAM 110001 FFL0036175 200.00 03-OCT-2017
SHIBAPRASAD RAY INDIA WEST BENGAL North 24 Parganas
2 B RAMKRISHNA ROAD ANANDAPURI PO NONCHANDANPUKUR BARRACKPUR 24 PGS N 743102 743102
NOT AVAILABLE 743102 FFL0013279 200.00 03-OCT-2017
SHIKSHA DEVI INDIA UTTAR PRADESH
Gautam Buddha Nagar
D-53 SEC 21 NOIDA UP 201301 201301ONKAR SINGH 201301 FFL0016539 200.00 03-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SHILA DEVI INDIA JHARKHAND RanchiC/O KALPATRU BHAWAN HARIHAR SINGH ROAD MORABADI RANCHI 834008 834008
SRI KRISHNA MOHAN TANTI 834008 FFL0021432 200.00 03-OCT-2017
SHILA P DOSHI INDIA GUJARAT Rajkot5/11-A BHAKTI NAGAR STATION PLOT CHANDRACHHAYA RAJKOT 360002 360002
PRABHUDAS DOSHI 360002 FFL0007859 200.00 03-OCT-2017
SHILPAM AGARWAL INDIA JHARKHAND Ranchi31 3RD FLOOR BESIDE THE TELEPHONE EXCHANGE PUSHPANJALI LAKE ROAD RANCHI 834001 834001
OM PRAKASH AGARWAL 834001 FFL0035367 1000.00 03-OCT-2017
SHILPI INDIA UTTAR PRADESH
Moradabad8/2/10 PARSHADILAL ROAD MORADABADS KUMAR 244502 FFL0028504 200.00 03-OCT-2017
SHILPI AGGARWAL INDIA DELHI East Delhi1076 DARSHAN BHAWAN RAILWAY ROAD SHAHDRA DELHI 110032 110032
A K AGGARWAL 110032 FFL0010703 200.00 03-OCT-2017
SHIOJI SINGH INDIA BIHAR PatnaUCO BANK DIVISIONNAL OFFICE MAURYA LOK COMPLEX BLOCK A 4TH FLOOR NEW DAK BUNGLOW ROAD PATNA 800001
LATE RAMSAKAL SINGH 800001 FFL0021213 200.00 03-OCT-2017
SHISHIR KUMAR SONI INDIA MADHYA PRADESH
ChhindwaraWARD NO 8 JANPAD BHAVAN HOUSE BEHIND GIRLS SCHOOL CHHINDWARA MADHYA PRADESH 480001 480001
NOT AVAILABLE 480001 FFL1201320000435147 20.00 03-OCT-2017
SHITALA DEVI CHINGAKHAM INDIA MANIPUR ImphalC/O CH BRAJENDRA SINGH CHINGAMATHAK MANIPUR IMPHAL 795001 795001
NOT AVAILABLE 795001 FFL0016458 200.00 03-OCT-2017
SHIV DAYAL MALAVALIA INDIA DELHI South DelhiD 828 TYPE VI QRS LAXMI BAI NAGAR N DELHI 110023 110023
P D MALAVALIA 110023 FFL0039940 200.00 03-OCT-2017
SHIV KUMAR INDIA UTTAR PRADESH
Saharanpur5/874-MUNSHIAN KHALAPAR SAHARANPUR UP 247001 247001
NAUHA MAL 247001 FFL0011326 200.00 03-OCT-2017
SHIV KUMAR JHUNJHUNWALA INDIA UTTAR PRADESH
GorakhpurM/S SANJAY ENTERPRISES STN ROAD GOLGHAR GORAKHPUR 273001 273001
MAHABIR PD JHUNJHUNWALA 273001 FFL0014504 200.00 03-OCT-2017
SHIV KUMAR SAPRA INDIA GOA Mumbai City304/B BLUE BELL EKSAR ROAD ROYAL COMPLEX BORIVALI (W) MUMBAI 400092 400092
NANDLAL 400092 FFL0021922 200.00 03-OCT-2017
SHIV KUMAR SHARMA INDIA UTTAR PRADESH
Saharanpur1/957 GALI NO 4 NEAR DR BEANT SINGH SHAR DANAGAR SAHARANPUR 247001 247001
JOTI PRASHAD 247001 FFL0021012 200.00 03-OCT-2017
SHIV NARAYAN BANSAL INDIA MADHYA PRADESH
Indore29 JOSI COLONY OPP DEV SHREE CINEMA INDORE 452001 452001
MANGILAL BANSAL BISS 452001 FFL0019024 200.00 03-OCT-2017
SHIV PRATAP SINGH INDIA UTTAR PRADESH
Lucknow1 QUISAR BAGH LUCKNOWRAM PRATAP SINGH 226001 FFL0031701 200.00 03-OCT-2017
SHIV SHANKAR YADAV INDIA DELHI East Delhi13/293 TRILOK PURI DELHI 110091 110091SHEETALA PRASAD YADAV 110091 FFL0030665 200.00 03-OCT-2017
SHIVA PRASAD KANDAKATLA INDIA TELANGANA WarangalH M 8-11-186 JPN ROAD WARANGAL A P 506002 506002NOT AVAILABLE 506002 FFL0004567 200.00 03-OCT-2017
SHIVAJI MORE INDIA GUJARAT SuratC/O MODIPON LIMITED 4 B RESHAM BHAVAN LALDARWAJA SURAT 395003 395003
DHONDU MORE 395003 FFL0008588 200.00 03-OCT-2017
SHIVAKANT DUBE INDIA MAHARASHTRANagpurSHRE BADA HANUMAN MANDIR CIVIL LINES NAGPURRAM NARESH DUBE 440021 FFL0046994 200.00 03-OCT-2017
SHIVANI BANODH INDIA UTTAR PRADESH
Gautam Buddha Nagar
L-15, SECTOR - XI NOIDA 201301 201301KISHORI LAL 201301 FFL0011100 200.00 03-OCT-2017
SHIVDAN SINGH MUNOT INDIA RAJASTHAN JaipurB-13 SETHI CLY SHIVALAYA MARG AGRA ROAD JAIPUR 302004 302004
MOKHAM SINGH MUNOT 302004 FFL0005816 200.00 03-OCT-2017
SHIVINA SING INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0027054 200.00 03-OCT-2017
SHOBHA BHATIA INDIA DELHI New DelhiAC 153 SHALIMAR BAGH DELHISATISH BHATIA 110001 FFL0016678 200.00 03-OCT-2017
SHOBHA CHATURVEDI INDIA DELHI South DelhiD-II/148 KIDWAI NAGAR WEST NEW DELHI 110023 110023SHISHIR CHATURVEDI 110023 FFL0023331 200.00 03-OCT-2017
SHOBHA SHARMA INDIA DELHI South Delhi1743 LAXMI BAI NAGR N DELHI 110023 110023RAJ K SHARMA 110023 FFL0011497 200.00 03-OCT-2017
SHOBHA TIWARY INDIA UTTAR PRADESH
MirzapurTIWARY SADAN AURIMORE ANPARA DIST SONABHADRA 231225 231225
SURISTH TIWARY 231225 FFL0011936 200.00 03-OCT-2017
SHOBHANA NARENDRA AMLANI INDIA GUJARAT JunagadhPATEL NAGAR NR RAJIV NAGAR NR DR GADHVI, PORBANDAR 360575
NARENDRA P AMLANI 360575 FFLIN30103924558707 1200.00 03-OCT-2017
SHOBHANA YOGINDRA UPADHYAY
INDIA GUJARAT Ahmedabad20/78 GUJARAT HOUSING SOCIETY GOMTIPUR AHMEDABAD 380021 380021
NOT AVAILABLE 380021 FFL0001524 200.00 03-OCT-2017
SHOUVIK DASGUPTA INDIA DELHI South Delhi326 KAILASH TOWERS EAST OF KAILASH NEW DELHI 110065 110065
N DASGUPTA 110065 FFL0035627 200.00 03-OCT-2017
SHREE NARAYAN KHANDELWAL INDIA RAJASTHAN AlwarP K MINERALS G A 329 B M I A ALWAR RAJ 301001 301001L M KHANDELWAL 301001 FFL0006363 200.00 03-OCT-2017
SHREEDA DHANENDRA SHAH INDIA GUJARAT Ahmedabad68, LILA NIVAS GIRDHARNAGAR SOCETY SHAHI BAG AHMEDABAD 380004 380004
DHANENDRA RMANLAL 380004 FFL0017902 200.00 03-OCT-2017
SHREEKANT PANDEY INDIA GUJARAT Gandhinagar116 C SPECIAL GANDHI NAGAR INDORE 453112 453112TRIBHUVAN NATH 382424 FFL0019044 200.00 03-OCT-2017
SHRIDULA PAWAR INDIA GOA Mumbai CitySUKHSAGAR HOSPITAL MANTRI TOWERS BUNGLOW L T ROAD DAHISAR (W) BOMBAY 400068 400068
ASHUTOSH PAWAR 400068 FFL0021767 200.00 03-OCT-2017
SHRIRAM GUPTA INDIA UTTAR PRADESH
Allahabad881 MUTTIGANJ ALLAHABADS M R GUPTA 211007 FFL0018018 200.00 03-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SHSHANK INDIA UTTAR PRADESH
Meerut4/70-B RAKSHPURAM, M.D.A. COLONY MAWANA ROAD MEERUT 250001 250001
SH AZAD SINGH 250001 FFLIN30092310018199 200.00 03-OCT-2017
SHUCHI GOYAL INDIA Punjab SangrurPUNJAB TOBACCO STORE, CHAURA BAZAAR, AHMEDGARH, PUNJAB 148021
RAKESH KUMAR 148021 FFLIN30236510262455 200.00 03-OCT-2017
SHUCHI RANI AGARWAL INDIA UTTAR PRADESH
MoradabadC/O PRABHO LAL DHANAMAL SHYAMLAL BARA BAZAR CHANDAUSI DISTT MORADABAD 202412 202412
NAVAL KISHORE AGRAWAL 202412 FFL0047508 200.00 03-OCT-2017
SHWETA JUNEJA INDIA DELHI South DelhiF-44 EAST OF KAILASH NEW DELHI 110065 110065N K JUNEJA 110065 FFL0032005 600.00 03-OCT-2017
SHYAM BHADUR KHARE INDIA UTTAR PRADESH
Kanpur Nagar26/77 KARACHI KHANA KANPUR (UP) 208001 208001B P KHARE 208001 FFL0048073 200.00 03-OCT-2017
SHYAM BIHARI CHAUHAN INDIA UTTAR PRADESH
Gautam Buddha Nagar
F-130B SECTOR 22 NOIDA 201301 201301SHIVDARSAN CHAUHAN 201301 FFL0030920 200.00 03-OCT-2017
SHYAM BIHARI SINGH INDIA UTTAR PRADESH
MirzapurQ. NO-3-II-6 OBRA SONEBHADRA U. P. 231219 231219NOT AVAILABLE 231219 FFL1201910100244697 2.00 03-OCT-2017
SHYAM CHAWLA INDIA DELHI New Delhi145 C SFS FLATS GULABI BAGH DELHI 100007 100007SHRI KISHORE CHAND 110001 FFL0022880 200.00 03-OCT-2017
SHYAM RAMAMURTHY INDIA Telangana HyderabadC/O MR K S LAKSHMINARAYAN 206 VALLEY VIEW APPARTMENTS ROAD NO 6 BANJARA HILLS HYDERABAD 500034
A RAMAMURTHY 500034 FFL0031636 200.00 03-OCT-2017
SHYAM SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
C/O FLEX INDUSTRIES LTD A-107-109 SEC IV NOIDA 201301 201301
BISHAMBAR SINGH 201301 FFL0030925 200.00 03-OCT-2017
SHYAM SINGH SAINI INDIA DELHI South Delhi97, HOLAMBI KALAN DELHI DELHI 110082 110082NOT AVAILABLE 110082 FFL1201911000023140 200.00 03-OCT-2017
SHYAM SUNDAR SHARMA INDIA Bihar MuzaffarpurSTATE BANK OF INDIA T P S KANTI BR PO. KANTI THERMAL POWER DIST MUZAFFARPUR 843130
SRI RAM GOPAL SHARMA 843130 FFL0050369 200.00 03-OCT-2017
SHYAM SUNDER INDIA RAJASTHAN JodhpurGOPAL NIWAS PLOT NO 98 1ST A ROAD SARDAR PURA JODHPUR RAJ 342003 342003
GOPALDAS 342003 FFL0019860 200.00 03-OCT-2017
SHYAM SUNDER INDIA MADHYA PRADESH
BhopalBUNGLOW NO 8 SANT KRIPA LAKEVIEW COLONY NIRMAL NURSARY COMPOUND SANT HIRDARAM NAGAR (BAIRAGARH) BHOPAL (MP) 402030
ASSUDOMAR 462030 FFL0024758 200.00 03-OCT-2017
SHYAM SUNDER AGRAWAL INDIA WEST BENGAL Bardhaman6 GATE KENDWA BAZAR BURDWAN PO GULTI DIST BORDWAN 713343 713343
KEDAR NATH AGRAWAL STUDINT
713343 FFL0014074 200.00 03-OCT-2017
SHYAM SUNDER MITTAL INDIA UTTAR PRADESH
Muzaffarnagar5 PREM VIHAR COLONY JANSATH ROAD MUZAFFARNAGAR UTTAR PRADESH 251001
RAMCHANDRA SAHAY 251001 FFL0044512 200.00 03-OCT-2017
SHYAM SUNDER SHARMA INDIA GUJARAT Ahmedabad18 RBI OFFICER COLONY NEAR JIVRAJ HOSPITAL AHMEDABAD 380007 380007
B L JOSHI 380007 FFL0043026 200.00 03-OCT-2017
SHYAMA KUKRI INDIA WEST BENGAL HooghlyVILL NARAYANPUR PO BAHIRKHAND DIST HOOGHLY 712405 712405
BHABANI PROSAD KUKRI 712405 FFL0013027 200.00 03-OCT-2017
SHYAMLAL TANDON INDIA Telangana Hyderabad15-7-353 BEGUM BAZAR HYDERABAD 500012 500012PANNALAL TANDON 500012 FFL0004374 200.00 03-OCT-2017
SHYM BABU GUPTA INDIA RAJASTHAN JaipurH NO 350 BABU KA TIBA GULTA ROAD JAIPURHANUMAN SAHAY GUPTA 303329 FFL0005918 200.00 03-OCT-2017
SIB SANKAR CHAKRABORTY INDIA WEST BENGAL KolkataC/O INDUSTRIAL FASTENERS ASSOCIATION OF INDIA 6 NETAJI SUBHAS ROAD 2ND FLOOR CALCUTTA 700001 700001
MADHUSUDAN CHAKRABORTY 700001 FFL0030104 200.00 03-OCT-2017
SIDDHARTHA KUMAR SURI INDIA DELHI North DelhiC2/116B LAWRENCE ROAD DELHI 110035 110035SHIV KUMAR SURI 110035 FFL0023313 200.00 03-OCT-2017
SIDH KARAN JAIN INDIA RAJASTHAN JaipurC 55 RAM NAGAR JAIPUR RAJ 302016 302016NOT AVAILABLE 302016 FFL0005959 200.00 03-OCT-2017
SIDHARTHA KUMAR DASH INDIA Chhattisgarh RaipurE-1 ANUPAM NAGAR NEAR T V TOWER RAIPUR MP 492001 492001
SHYAM SUNDER DASH 492001 FFL0046055 600.00 03-OCT-2017
SIKANDER PRASAD INDIA UTTAR PRADESH
Gautam Buddha Nagar
FLEX INDUSTRIES LTD A-107 SEC IV NOIDA GHAZIABAD 201301 201301
YAMUNA PRASAD 201301 FFL0030658 200.00 03-OCT-2017
SIKHA SAHA INDIA UTTAR PRADESH
GorakhpurC/O C K SAHA SS/FOUNDRY SHOP N E RAILWAY LOCO WORKSHOP GORAKHPUR 273012 273012
CHAND KUMAR SAHA 273012 FFL0041860 200.00 03-OCT-2017
SIMA BANERJEE INDIA WEST BENGAL North 24 Parganas
NORTHAN PARK DUNCOD BRIDGE 156/30 B T OAD CAL 700035 700035
NOT AVAILABLE 700035 FFL0014144 200.00 03-OCT-2017
SIMA MITRA INDIA DELHI South DelhiH 21 KAILASH COLONY NEW DELHI 110048 110048MR GAUTAM MITRA 110048 FFL0029973 200.00 03-OCT-2017
SIMA SAINI INDIA RAJASTHAN JaipurM/S SAINI STONE CO OPP MAHAVEER NAGAR TONK ROAD JAIPUR
G L SAINI 303329 FFL0006171 200.00 03-OCT-2017
SIRI RAM INDIA HARYANA FaridabadHOUSE NO 101 SECTORNO 14 FARIDABAD 121006 121006NOT AVAILABLE 121006 FFL0016095 200.00 03-OCT-2017
SITA DEVI CHANDAK INDIA WEST BENGAL KolkataC/O SANJAY ENTERPRISES 4TH FLOOR ROOM NO 3A 10 CLIVE ROW CALCUTTA 700001
SHANKER LAL CHANDAK 700001 FFL0014291 200.00 03-OCT-2017
SITA SHARMA INDIA MADHYA PRADESH
IndoreRAMPRATAP SHARMA 39 LODHIPURA NO 1 INDORE M P 452002 452002
SURESH SHARMA 452002 FFL0019015 200.00 03-OCT-2017
SITABEN KOTAK INDIA GUJARAT AhmedabadH NO 1813 ZUPADI S KHANCHO DESAI S POLE KHADIYA AHMEDABAD 380001 380001
PRABHULAL KOTAK 380001 FFL0017635 200.00 03-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SITARATNAM CHAPARALA INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025873 200.00 03-OCT-2017
SIVA PRASAD CHAVVA INDIA Telangana Hyderabad13-116 MORGADAR ST COLONY HYDERABAD 500660 500660
NOT AVAILABLE 500660 FFL0026969 200.00 03-OCT-2017
SIVA RAMI REDDY DANYAM INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025773 200.00 03-OCT-2017
SLAROOP MUKHERJI INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0031419 200.00 03-OCT-2017
SMIRITI KHANNA INDIA UTTAR PRADESH
Muzaffarnagar2303 GANDHI COLONY MUZAFFAR NAGAR U PNOT AVAILABLE 251301 FFL0037606 200.00 03-OCT-2017
SMITA JAIN INDIA UTTAR PRADESH
BareillyB5 EKTA NAGAR BAREILLY 243122 243122SH LALIT KUMAR JAIN 243122 FFL0010677 200.00 03-OCT-2017
SMITHA VASANT SHAH INDIA GOA ThaneAT & POST DAHANU SOORAJ NIWAS DIST THANA 401601 401601
V B SHAH 401601 FFL0022089 200.00 03-OCT-2017
SMRITI LAU INDIA DELHI Central Delhi5C/99 NEW ROHTAK ROAD KAROL BAGH NEW DELHI 110005 110005
HARINDER PAUL LAU 110005 FFL0012194 200.00 03-OCT-2017
SNEH INDIA UTTAR PRADESH
GhaziabadIII H 41/1 NEHRU NAGAR GHAZIABAD 201001 201001RANVIR SINGH 201001 FFL0041121 200.00 03-OCT-2017
SNEH LATA INDIA UTTAR PRADESH
LucknowC-4 BUTLER PALACE COLONY LUCKNOW 226001 226001SRI TRIBHUWAN RAM SQ 226001 FFL0020032 200.00 03-OCT-2017
SNEH PRAKASH INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0011592 200.00 03-OCT-2017
SNEH SHARMA INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0012340 200.00 03-OCT-2017
SOBHA DARUKA INDIA WEST BENGAL Kolkata204 MAHARSHI DEVENDRA ROAD 1ST FLOOR CALCUTTA 700006 700006
MAHABIR PRASAD DARUKA 700006 FFL0013917 200.00 03-OCT-2017
SOHANI DEVI NAHATA INDIA WEST BENGAL KolkataC/o. Dulichand Jethmal 2nd Floor 7 Swallow Lane Kolkata 700001
NOT AVAILABLE 700001 FFLIN30149310002747 200.00 03-OCT-2017
SOLANKI BIPIN KUMAR INDIA Tamil Nadu VelloreNO 152 BAZAR STREET AMMOOR VILLAGE WALAJA TALUK 632501 632501
NOT AVAILABLE 632501 FFL0025146 200.00 03-OCT-2017
SOMBIR SINGH INDIA UTTAR PRADESH
MeerutTEJ GORHI POWER HOUSE BLOCK HYDLE COLONY SHASTRI NAGAR MEERUT 250002 250002
LATE SRI AMARSINGH 250002 FFL0021102 200.00 03-OCT-2017
SONA S PATEL INDIA GUJARAT AhmedabadKULDEEP SOCIETY HOUSE NO 13 NEAR ISWAR BHUVAN HALL NAVARANGPURA AHMEDABAD 380009 380009
SURESH R PATEL 380009 FFL0001893 200.00 03-OCT-2017
SONA SANYAL INDIA WEST BENGAL Kolkata36 BLOCK H NEW ALIPORE CALCUTTA 700053 700053D K SANYAL 700053 FFL0014042 200.00 03-OCT-2017
SONAL DARUKA INDIA BIHAR DarbhangaMASRAF BAZAR DARBHANGA BIHAR 846004 846004SUDARHAN KUMAR DARUKA STUDIES
846004 FFL0021261 200.00 03-OCT-2017
SONAL KHANNA INDIA UTTAR PRADESH
LucknowC/O BACHCHU LAL & SONS CHOWK LUCKNOW 226003 226003
NOT AVAILABLE 226003 FFL0044377 200.00 03-OCT-2017
SONAL N DOSHI INDIA GUJARAT RajkotRAMNIKAL M DOSHI BADA BAJRANG ROAD UPLETA 360490 360490
NISHITH DOSHI 360490 FFL0007517 200.00 03-OCT-2017
SONALI DE SARKAR INDIA WEST BENGAL HowrahSREE ARABINDO ROAD BAXIBAGAN SANTRAGACHI RAMRAJATALA HOWRAH 711104
ACHINTYA KR DE SARKAR 711104 FFL0013463 200.00 03-OCT-2017
SONAM V THAKOR INDIA GUJARAT Ahmedabad23 JAIN SOCIETY ELLIS BRIDGE AHMEDABAD 380006 380006
VIJAY 380006 FFL0024271 200.00 03-OCT-2017
SONIA ABRAHAM INDIA TAMIL NADU Chennai2/3 SUBARAYAN STREET MADRAS 600030 600030NOT AVAILABLE 600030 FFL0024938 200.00 03-OCT-2017
SONILA JAIN INDIA RAJASTHAN JaipurC/O BABU LAL SURESH KUMAR JAIN 18 GHEE WALON KA RASTA DARA JAIPUR 302003 302003
NOT AVAILABLE 302003 FFL0005424 200.00 03-OCT-2017
SONU PATNI INDIA ASSAM KamrupSHREE BALAJI TRADERS 5/6 PAKHI MARKET JAIL ROAD GAUHATI ASSAM 781001 781001
SRI SUNIL KUAMR PATI HOUSW WIF
781001 FFL0018535 200.00 03-OCT-2017
SOO SARRLADEVI BAJAJ INDIA MAHARASHTRANagpurPATEL SHWARA MANDIR ROAD HOUSE NO 106-2 SHANTARAM BAGLE NIWAS MAHAL NAGPUR 440002 440002
RAMPRASAD BAJAJ 440002 FFL0006760 200.00 03-OCT-2017
SOTAM SINGH INDIA DELHI East DelhiVILL MANDOLI H NO CS-91/828 PO NAND NAGRI DELHI 110093
DAL CHAND 110093 FFL0045264 200.00 03-OCT-2017
SOUGATA CHOUDHARY INDIA WEST BENGAL Howrah28/7 COLLEGE ROAD SONNET APTT GR FLOOR PO BOTANIC GARDEN HOWRAH WEST BENGAL 711103 711103
NOT AVAILABLE 711103 FFL0032002 200.00 03-OCT-2017
SREE LATHA YERRA INDIA Telangana HyderabadPLOT NO 56 SUNROCK ENCLAVE TRIMULCHERRY SECUNDERABAD 500015 500015
SREENATH YERRA 500015 FFL0004507 200.00 03-OCT-2017
SREE VIDYA BOBBA INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025787 200.00 03-OCT-2017
SREEDHAR ADUSUMILLI INDIA ANDHRA PRADESH
KrishnaMITHRA SHARE CONSULTANTS 40-6-29 NEAR KANDHARI LABBIPET VIJAYAWADA 520010
RAM MOHAN RAO 520010 FFL0044081 200.00 03-OCT-2017
SREEHARIRAO NUDIVARTHI INDIA TAMIL NADU Chennai42 MUTHAIYAL CHETTY STREET PURASAWALKAM MADRAS 600007 600007
NOT AVAILABLE 600007 FFL0025385 200.00 03-OCT-2017
SREELEKHA GUPTA INDIA WEST BENGAL Kolkata15/C/1 NOLIN SARKAR ST CAL 4 CALCUTTAPROVAT KUMAR GUPTA 700023 FFL0013181 200.00 03-OCT-2017
SREENIVASA KAMATH INDIA GOA Mumbai City203 WING 'B' BALLERINA SWAMI SAMARTH NGR CROSS -3 LOKHANDWALA COMPLEX ANDHERI MUMBAI 400053
M N KAMATH 400053 FFL0047740 400.00 03-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SREERAMULU CHINANAM INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025826 200.00 03-OCT-2017
SRI KRISHNA PRASAD PAMARTI INDIA ANDHRA PRADESH
KrishnaCENTRAL BANK OF INDIA MANGO MARKET BRANCH KEDARESWARAPETA VIJAYAWADA A.P. 520003
NOT AVAILABLE 520003 FFL0025784 200.00 03-OCT-2017
SRI NARENDRA TIBREWAL INDIA ASSAM DibrugarhGOENKA MARKET R K B PATH DIBRUGARH ASSAM 786001LATE SONICHAND TIBREWAL 786001 FFLIN30125028408788 400.00 03-OCT-2017
SRIDHAR REDDY SEGI REDDY INDIA Telangana HyderabadH NO 1-9-1113/30/A/A DHYANAND NAGAR VIDYA NAGAR HYDERABAD 500044 500044
BAL REDDY S 500044 FFL0004611 200.00 03-OCT-2017
SRINIVAS N S INDIA DELHI East DelhiC/O P C RAJU FLAT NO 138 HIMVARSHA APPARTMENTS PLOT NO 103 I P EXTENSION DELHI 110092
SESHAGIRI N 110092 FFL0044183 200.00 03-OCT-2017
SRINIVAS RAO KOTNI INDIA Orissa GanjamKHOSLA STREET BERHAMPUR GUJARAT 760009 760009NOT AVAILABLE 760009 FFL0027151 200.00 03-OCT-2017
SRINIVASA REDDY KOVVURI INDIA Andhra Pradesh East GodavariC/O T V KRISHNA REDDY BODAVARI LINE ANAPARTI E GODAVARI 533342 533342
SOMI REDDY KOVVURI 533342 FFL0004450 200.00 03-OCT-2017
SRINIVASAN KRISHNAN INDIA TAMIL NADU Coimbatore147A FIRST FLOOR CHINANMMAL STREEJ K K PUDUR COIMBATORE 641038 641038
S R SRINVASA IYER 641038 FFL0031549 200.00 03-OCT-2017
SRINIVASARAO PENTYALA INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025778 200.00 03-OCT-2017
SRIPARNA DEY INDIA ASSAM DhubriC/O SUBHASH CH DEY BIRAJ MOHAN DUTTA LANE, AMBAGAN DHUBRI, VILL KHALILPUR DHUBRI, ASSAM 783324
DIPAK KUMAR NANDI 783335 FFLIN30226912128481 60.00 03-OCT-2017
STANDARD PACKGING PVT LTD INDIA WEST BENGAL Howrah48 X ROAD BELGACHIA HOWRAH 711108 711108NOT AVAILABLE 711108 FFL0013922 200.00 03-OCT-2017
SUBASH AHUJA INDIA HARYANA Hissar10I URBAN ESTATE II HISAR 125005 125005LATE SH UTTAM CHAND AHUJA 125005 FFL0023584 200.00 03-OCT-2017
SUBBA RAMA REDDY TETALI INDIA Andhra Pradesh East GodavariDOOR NO 5-4 RAYAVARAM EAST GODAVARI, ANDHRA PRADESH 533346 533346
NAGIREDDY TETALI 533346 FFLIN30189510536073 600.00 03-OCT-2017
SUBBARAMA REDDY TETALI INDIA Andhra Pradesh East GodavariD NO 4-4 RAYAVARAM EAST GODAVARI 533346 533346REDDY NAGI 533346 FFLIN30177410851763 1000.00 03-OCT-2017
SUBBARAMA REDDY TETALI INDIA Andhra Pradesh East Godavari4 4 VEDURUPAKA RAYAVARAM MANDAL VEDURUPAKA 533346
REDDY NAGI 533346 FFLIN30115122322531 200.00 03-OCT-2017
SUBBARAO BOGGARAPU INDIA Andhra Pradesh KurnoolH NO 28/1699 R S ROADNOONE PALLI POST NANDYAL 518503 518503
B CHINNA GURVVAIAH 518503 FFL0004572 200.00 03-OCT-2017
SUBBARAO MALLINA INDIA Telangana Hyderabad10-1-7/7 MARREDPALLI NEHRUNAGAR PO SECUNDERABAD 500026 500026
M T RAJU 500026 FFL0004406 200.00 03-OCT-2017
SUBBARAO SURE VENKATA INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025904 200.00 03-OCT-2017
SUBHAS CHAND GUPTA INDIA WEST BENGAL Kolkata88/2 RAFI AHMED KIDWAI ROAD CALCUTTA 700013BHISAM CHAND GUPTA 700023 FFL0013760 200.00 03-OCT-2017
SUBHASH CHAND INDIA UTTAR PRADESH
Gautam Buddha Nagar
C/O VIJAY MATTA D 135 SECTOR 27 NOIDA 201301 201301TRILOK CHAND 201301 FFL0028275 200.00 03-OCT-2017
SUBHASH CHANDER INDIA DELHI New Delhi301 ONKAR DEEP A-19 MIDDLE CIRCLE C PLACE NEW DELHI 110001
ROSHAN DAS 110001 FFL0048153 1400.00 03-OCT-2017
SUBHASH CHANDER AGGARWAL
INDIA CHANDIGARH JalandharNARESH TRADING CO NEEMI CHAKKI MANDI ROAD JALANDHAR 144001 144001
SH MANGAT RAI AGGARWAL 144001 FFL0020528 200.00 03-OCT-2017
SUBHASH CHANDER GODARA INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0012359 200.00 03-OCT-2017
SUBHASH CHANDER KAPOOR INDIA DELHI Central DelhiHOSUE T-2320 FAIZ ROAD KAROL BAGH NEW DELHI 110005 110005
MAKHAN SHAH KAPOOR 110005 FFL0026147 200.00 03-OCT-2017
SUBHASH CHANDRA INDIA UTTAR PRADESH
Gautam Buddha Nagar
A-107-109 SECTOR - 4 NOIDA 201301 201301LATE SH SADA NAND 201301 FFL0030954 200.00 03-OCT-2017
SUBHASH CHANDRA GUPTA INDIA JHARKHAND RanchiOLD THANA ROAD JAI MATA STORES RANCHIBHOLA SHAH 835306 FFL0044459 200.00 03-OCT-2017
SUBHASH KUMAR INDIA GOA Mumbai CityC/O SH GOPAL TEXTILE KRISHNA BHAWAN 3RD FLOOR 11 BHULESHWAR ROAD BOMBAY 400002
B N PRASAD 400002 FFL0042470 200.00 03-OCT-2017
SUBHASH KUMAR PAGARIA INDIA BIHAR BegusaraiEASTERN TRADING CO K N MKT BEGUSARAI 851101 851101H L PAGARIA 851101 FFL0021220 200.00 03-OCT-2017
SUBHASH RAJ INDIA KARNATAKA Bangalore Rural6/2 RADMALAYA RAMA VILLAS RD BASVANGUDI BANGALORE 560004 560004
NOT AVAILABLE 560004 FFL0002447 200.00 03-OCT-2017
SUBHASH RANI CHANNANA INDIA DELHI East DelhiD 148 PREET VIHAR DELHI 110092 110092SH VED PRAKASH 110092 FFL0028417 200.00 03-OCT-2017
SUBHASH SAROGI INDIA West Bengal Cooch BeharPO MATHABHANGA DT COOCHBEHAR 736146 736146INDRA CHAND SAROGI 736146 FFL0014219 200.00 03-OCT-2017
SUBHASIS BAKSHI INDIA UTTAR PRADESH
Gautam Buddha Nagar
OFFICER PRODUCTION C/O FLEX ENGINEERING LTD (PACKAGING DIV) A-2, SECTOR-60 NOIDA (U.P.) 201301
SRI SANTHIDAS BAKSHI 201301 FFL0031016 200.00 03-OCT-2017
SUBHDRA BAI INDIA TAMIL NADU ChennaiC/O C P JAIN & CO 38 EK AGHRAHARAM MADRAS 600003 600003
GAJRAJ JAIN 600003 FFL0025659 200.00 03-OCT-2017
SUBODH ARYA INDIA UTTAR PRADESH
GhaziabadD-73,74 SECTOR -11 VIJEY NAGAR GHAZIABAD 201009 201009
R K GARG 201009 FFL0048329 200.00 03-OCT-2017
SUBODH KR SHARMA INDIA UTTAR PRADESH
Gautam Buddha Nagar
FLEX INDUSTRIES LIMITED E-30 31 SECTOR 7 NOIDA 201301 201301
D P SHARMA 201301 FFL0030704 200.00 03-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SUBRAHANYAM KOTA INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025766 200.00 03-OCT-2017
SUBRAMANIAN N R INDIA TAMIL NADU Madurai16 ANTHONY MOOPANAR ST KAMARAJAR SALAI MADURAI 625009 625009
N J RAJAGOPAL 625009 FFL0006426 200.00 03-OCT-2017
SUBRAT NANDA INDIA Orissa SambalpurSAKHIPARA HANUMAN COLONY SAMBALPUR ORISSA 768001 768001
LATE N K NANDA 768001 FFL0031871 200.00 03-OCT-2017
SUBRATA KR BASU INDIA WEST BENGAL South 24 Parganas
C/O DR. S K KARMAKAR FLAT NO 2B (OPP. STATE BANK OF INDIA) UPANTIKA, 153 GARFA MAIN ROAD POST-HALTU, KOLKATA 700078
ALIN KUMAR BASU 700078 FFL0013184 200.00 03-OCT-2017
SUCHA SINGH INDIA DELHI North DelhiC-161C MAJLIS PARK DELHI 110033 110033DEWAN SINGH 110033 FFL0030744 200.00 03-OCT-2017
SUCHITA RAO INDIA GOA Mumbai City205-A PADNAVATI CO-OP HSG SOCIETY 3RD CROSS SWAMI SAMARTH NGR LOKHANDWALA COMPLEX BOMBAY 58
NOT AVAILABLE 400070 FFL0009113 200.00 03-OCT-2017
SUDARSHAN ARORA INDIA GOA Mumbai City704 SHASHI APARTMENTS PAAHADI SCHOOL ROAD NO 1 OFF AAREY ROAD GOREGAON E BOMBAY 400063 400063
MANOHAR LAL ARORA BOUSE WIFE
400063 FFL0009532 200.00 03-OCT-2017
SUDARSHAN IYENGAR INDIA GUJARAT AhmedabadB/3 MUKTANAND APTS. THALTES AHMEDABAD 4 038005H N R IYENGAR 382166 FFL0024325 200.00 03-OCT-2017
SUDARSHAN KUMAR GUPTA INDIA DELHI Central Delhi1133 KUCHA HARJAS MAL BAZAR SITA RAM DELHI 110006 110006
NOT AVAILABLE 110006 FFL0044127 400.00 03-OCT-2017
SUDERSHAN HANDA INDIA DELHI Central Delhi1844 HAR NIWAS PAHAR GANJ NEW DELHI 110055 110055SUBHASH HANDA 110055 FFL0011938 200.00 03-OCT-2017
SUDERSHANA CHOPRA INDIA HARYANA GurgaonHNO-626 SECTOR 7 LIE GURGAON 122001 122001NARESH KUMAR 122001 FFL0011587 200.00 03-OCT-2017
SUDESH GULATI INDIA DELHI West DelhiA5B/79B JANAKPURI NEW DELHI 110058 110058RAVINDERNA GULATI 110058 FFL0028100 200.00 03-OCT-2017
SUDHA SINGH INDIA DELHI East Delhi93 A MIG DDA FLATS MANSAROVAR PARK SHAHDARA DELHI 110032 110032
BIRHMA JIT SINGH 110032 FFL0011091 200.00 03-OCT-2017
SUDHA ACHARYA INDIA MAHARASHTRAKolhapurGURU DATTA APPARTMENT 2ND FLOOR 5TH LANE 'E' WARD RAJARAMPURI KOLHAPUR 416008
P S ACHARYA 416008 FFL0048947 200.00 03-OCT-2017
SUDHA BIDARASIA INDIA BIHAR Patna8G PATLI PUTRA PATH RAJENDRA NAGAR PATNA 800016 800016
NOT AVAILABLE 800016 FFL0021184 200.00 03-OCT-2017
SUDHA GOEL INDIA WEST BENGAL South 24 Parganas
YOUNG BENGAL PARA KASSIMUDDIN PO BATANAGAR W B 743313 743313
SITARAM GOEL 743313 FFL0013049 200.00 03-OCT-2017
SUDHA KESHWANI INDIA GUJARAT AhmedabadC/65 KUBERNAGAR AHMEDABAD 382340 382340BIHARLAL 382340 FFL0001905 200.00 03-OCT-2017
SUDHA PRADHAN INDIA Uttar Pradesh PilibhitSARSWATI BHAWAN PURAN PUR PILIBHIT U PA K PRADHAN 262121 FFL0031621 200.00 03-OCT-2017
SUDHA RANI KOTHAMASU INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025790 200.00 03-OCT-2017
SUDHA SAXENA INDIA UTTAR PRADESH
MeerutD-236 SHASTRI NAGAR MEERUT UP 250004 250004NOT AVAILABLE 250004 FFL0020994 200.00 03-OCT-2017
SUDHA SHARMA INDIA UTTAR PRADESH
Ghaziabad338 SHYAM SADAN GALI THANE WALI GHAZIABAD 201001 201001
SHYAM SUNDER SHARMA 201001 FFL0012402 200.00 03-OCT-2017
SUDHA TAPARIA INDIA DELHI East DelhiC-50 STREET NO 6 RAJGARH COLONY DELHI 110031 110031RAAJ TAPARIA 110031 FFL0035431 200.00 03-OCT-2017
SUDHAKARA RAO INDIA ANDHRA PRADESH
NelloreAGRICALTURE RESEARCH STATION KAVALI NELLORE A.P. 524201
NOT AVAILABLE 524201 FFL0025358 200.00 03-OCT-2017
SUDHANSHU SEKHAR DASH INDIA Orissa CuttackBISINABAR ARUNODAYA CUTTACK 753012 753012MADHU SUDAN DASH 753012 FFL0003620 200.00 03-OCT-2017
SUDHIR ARORA INDIA DELHI New Delhi806 INDRA PRAKASH BARAKHAMBA ROAD NEW DELHI 110001 110001
J C ARORA 110001 FFL0045956 200.00 03-OCT-2017
SUDHIR BANSAL INDIA UTTAR PRADESH
Muzaffarnagar18-A AGGARWAL MARKET MUZAFFAR NAGAR 251001 251001
M M D BANSAL 251001 FFL0044569 600.00 03-OCT-2017
SUDHIR BANSAL INDIA UTTAR PRADESH
Muzaffarnagar18-A AGGARWAL MARKET MUZAFFAR NAGAR 251001 251001
M M D BANSAL 251001 FFL0044734 200.00 03-OCT-2017
SUDHIR CHANDRABHAN JATKAR
INDIA MAHARASHTRAYavatmalNEAR CHURCH YAVATMAL 445001 445001NAGORAO RVIKAR 445001 FFL0006684 200.00 03-OCT-2017
SUDHIR CHOPRA INDIA DELHI Central Delhi329 FAIZ ROAD KAROL BAGH NEW DELHI 110005 110005NOT AVAILABLE 110005 FFL0031957 200.00 03-OCT-2017
SUDHIR KOTHARI INDIA MAHARASHTRAWardhaMAIN ROAD POST HINGANGHAT DIST WARDHA 442301 442301
DOYLATCHAND JI KOTHARI 442301 FFL0006738 200.00 03-OCT-2017
SUDHIR KUMAR GUPTA INDIA UTTAR PRADESH
LucknowC 2512 INDIRA NAGAR LUCKNOW 226016 226016RAMESH CHANDRA GUPTA 226016 FFLIN30202534069168 200.00 03-OCT-2017
SUDHIR KUMAR SAXENA INDIA DELHI South Delhi39 NARMADA APART ALAKNANDA NEW DELHI KALKAJI 110019
J S SAXENA 110019 FFL0045249 400.00 03-OCT-2017
SUDHIR NEOTIA INDIA GOA Mumbai CityBULLION EXCHANGE BLDG 4TH FLOOR ZAVERI BAZAR BOMBAY 400002 400002
SATYADEO NEOTIA 400002 FFL0022086 200.00 03-OCT-2017
SUDHIR SANGHVI INDIA GUJARAT JamnagarSURENDRA AUTOMOBILES K V ROAD JAMNAGAR 361001 361001
DULARAI SANGHVI 361001 FFL0007521 200.00 03-OCT-2017
SUDHIR SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
A-107 SECTOR 4 NOIDA 201301 201301SHIBDAYAL SINGH 201301 FFL0030797 200.00 03-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SUDHIR SINGH INDIA MADHYA PRADESH
Bhopal17-N-3 D-SECTOR BERKHERA BHEL BHOPAL 462021 462021V S SINGH 462021 FFL0024794 200.00 03-OCT-2017
SUDHU POULATRAM INDIA KARNATAKA Mysore1683 2ND HANUMANTHA RAO ROAD MYSORE 570001 570001
BOULATRAM SADHURAM 570001 FFL0006518 200.00 03-OCT-2017
SUDIPTA BANERJEE INDIA MADHYA PRADESH
Indore63 NARAYAN BAGH INDORE 452004 452004ASHOK KUAMR BANERJERE 452004 FFL0018909 200.00 03-OCT-2017
SUDIPTA CHATTERJEE INDIA WEST BENGAL HowrahVILLAGE AND PO RAMCHANDRA NAGAR BISHNUPUR 24 PGS SOUTH KOLKATA WEST BENGAL 743503
NITAI CHANDRA CHATTERJEE 711204 FFLIN30051312600926 150.00 03-OCT-2017
SUHAS CHANDRA MAHAPATRA INDIA Orissa Puri4/123 JAGANNATH VIHAR BORMUNDA BHUBANESWAR ORISSA 751003 751003
J B MAHAPATRA 751003 FFL0047950 200.00 03-OCT-2017
SUJATA CHATURVEDI INDIA UTTAR PRADESH
Gautam Buddha Nagar
T-21 SECTOR XI NOIDA 201301 201301MR P K CHATURVEDI 201301 FFL0031499 400.00 03-OCT-2017
SUJEET HAK INDIA UTTAR PRADESH
Gautam Buddha Nagar
286 SECTOR 28 NOIDA 201301 201301A K HAK 201301 FFL0035999 6800.00 03-OCT-2017
SUJEET KR AGARWAL INDIA WEST BENGAL DarjeelingC/O PREMALAY INO RAILGATE ALUPATTY SILIGURI ASSAM 734401 734401
NOT AVAILABLE 734401 FFL0018402 200.00 03-OCT-2017
SUKANTA KUMAR MISHRA INDIA Orissa PuriEWS 22 SRI KHETRA COLONY PURI 752002 752002SIDHESHBAR MISHRA 752002 FFLIN30039410372302 400.00 03-OCT-2017
SUKANYA K V L INDIA ANDHRA PRADESH
KrishnaC/O POORNA ENTERPRISES DOOR NO 11-45-122 TAVVAVARI ST VIJAYAWADA (A P) 520001
NOT AVAILABLE 520001 FFL0025805 200.00 03-OCT-2017
SUKHA DIYAL NIRULA INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0012344 200.00 03-OCT-2017
SUKHJINDER PAL SINGH INDIA CHANDIGARH LudhianaB-3 BHAI RANDHIR SINGH NAGAR LUDHIANATARA SINGH 141402 FFL0046107 200.00 03-OCT-2017
SUKHVINDER SINGH ANAND INDIA DELHI North DelhiBG-7/116 PASCHIM VIHAR NEW DELHI 110063 110063S KANWAL NAIM SINGH 110063 FFL0022177 200.00 03-OCT-2017
SUKHWARSHA INDIA CHANDIGARH AmritsarGOLDY KNITTIN INDUSTRIES BATALA ROAD TUNG PA ROAD AMRITSAR
NOT AVAILABLE 143001 FFL0012984 200.00 03-OCT-2017
SUKUMARRAKURVP K INDIA DELHI South Delhi250 SUBHASH KHAND GIRINAGAR KALKAJI NEW DELHI 110019 110019
LATE SH KRISHNA KURUP 110019 FFL0030700 200.00 03-OCT-2017
SULOCHANA RAJGARIA INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0027540 200.00 03-OCT-2017
SUMA S RAO INDIA KARNATAKA Bangalore RuralNO.19,II MAIN II BLOCK THYAGARAJANAGAR PARAMAHAMSA ROAD BANGALORE 560028
M SOMASHEKAR RAO 560028 FFL0044012 200.00 03-OCT-2017
SUMAN INDIA DELHI West DelhiSEC. A POCKET B & C FLAT NO 3077 VASANT KUNJ NEW DELHI 110070
A C CHITKARA 110070 FFL0049667 400.00 03-OCT-2017
SUMAN CHANDRA INDIA DELHI Central DelhiC/O SH MOHAN LAL 81 RAM NAGAR MARKET QUTAB ROAD DELHI 110055
SHRI MOHAN LAL 110055 FFL0048910 200.00 03-OCT-2017
SUMAN DOGRA INDIA DELHI New DelhiEAST LONI ROAD SHAHO DELHI DELHISH S P DOGRA 110001 FFL0031994 400.00 03-OCT-2017
SUMAN JAIN INDIA UTTAR PRADESH
Saharanpur39 MISSION COMPOUND SAHARANPUR 247001 247001VINES KUMAR JAIN 247001 FFL0021120 200.00 03-OCT-2017
SUMAN JAIN INDIA DELHI Central Delhi3727 GALI JAMADAR PAHARI DHIRAJ DELHI 110006 110006ANIL KUMAR JAIN 110006 FFL0043199 200.00 03-OCT-2017
SUMAN MAMGAIN INDIA HARYANA AmbalaGH -18, FLAT NO 502 SECTOR 5, M D C PANCHKULA HARYANA 134109 134109
NOT AVAILABLE 134109 FFL1202420100114905 200.00 03-OCT-2017
SUMAN SAXENA INDIA UTTAR PRADESH
Gautam Buddha Nagar
B-427 B SECTOR 19 NOIDA UPM L SAXENA 201301 FFL0035549 400.00 03-OCT-2017
SUMAN SHARMA INDIA PUNJAB FirozpurC/O TARA SINGHBHOGAL KUCHA BASAN MAL BASTI MEHRIAN WALI FEROZEPUR CITY PUNJAB
DINESH SHARMA 152116 FFL0016118 200.00 03-OCT-2017
SUMAN TANDON INDIA WEST BENGAL KolkataRAJEEV TANDO & CO 220/1 A J C BOSE ROAD CALCUTTA 700017 700017
RAJEEV TANDON 700017 FFL0014025 200.00 03-OCT-2017
SUMAN THAPLYAL INDIA DELHI Central DelhiC/O N C THAPLYAL STATE BANK OF TRAVANCORE KAROL BAGH NEW DELHI 110005 110005
NOT AVAILABLE 110005 FFL0031748 200.00 03-OCT-2017
SUMANT KAKKAR INDIA DELHI South Delhi101 GODAVARI APARTMENTS ALAKNANDA NEW DELHI 110019 110019
JAGDAMAN LAL KAKKAR 110019 FFL0016389 200.00 03-OCT-2017
SUMIT AGGARWAL INDIA CHANDIGARH AmritsarSUMIT & CO 133 RANI KA BAGH AMRITSAR 143001 143001SURINDER AGGARWAL BUSSINESS
143001 FFL0012559 200.00 03-OCT-2017
SUMIT BANGA INDIA DELHI North Delhi17/35 SHAKIT NAGAR DELHI 110007 110007VIJAY KUMAR BHOGH 110007 FFL0026178 200.00 03-OCT-2017
SUMIT GUJRAL INDIA DELHI South DelhiG-1407, CHITTRANJAN PARK NEW DELHI 110019 110019ANIL GUJRAL 110019 FFL0015644 200.00 03-OCT-2017
SUMIT KUMAR INDIA DELHI Central Delhi7575/11 RAM NAGAR NEW DELHI 110055 110055RADHA RAMAN 110055 FFL0011512 200.00 03-OCT-2017
SUMITRA SAKHARAM KAMBLE INDIA GOA Mumbai City28/204 A MANISH NAGAR FOUR BUNGALOWS J P RD ANDHERI W BOMBAY 400058 400058
NOT AVAILABLE 400058 FFL0009136 200.00 03-OCT-2017
SUMITRA SHARMA INDIA RAJASTHAN BhilwaraC/O JAINA GARMENTS GOLPEAO CHORAHA BHILWARA RAJASTHAN 311001 311001
NOT AVAILABLE 311001 FFL1301760000074479 200.00 03-OCT-2017
SUMRIBEN L MULIASIYA INDIA GUJARAT AhmedabadC/9 BINORI PARK OPP SARITA SCHOOL NR VASTRAPUR RLY CROSSING VEJALPUR, AHMEDABAD 380051
NOT AVAILABLE 380051 FFL0001320 200.00 03-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SUNDEEP GOUD INDIA KARNATAKA Bangalore Rural6,II CROSS,VIII MAIN J.NAGAR,I BLK. EAST BYRASANDRA PVT.LAYOUT, J.NAGAR,BANGALORE 560011 560011
PSGOUD 560011 FFL0027412 200.00 03-OCT-2017
SUNDER KUMAR KUKREJA INDIA DELHI South DelhiE-464 GREATER KAILASH-II II ND FLOOR NEW DELHI 110048 110048
N R KUKREJA 110048 FFL0043210 200.00 03-OCT-2017
SUNDER SHANTA KAPOOR INDIA DELHI Central Delhi2503 SUBHASH NGR KAROL BAGH NEW DELHI 110005 110005
SUDERSHAN KAPOOR 110005 FFL0016040 200.00 03-OCT-2017
SUNDERBAI KHIMRAJ INDIA GUJARAT Ahmedabad2 NEW RITA PARK SOCIETY B/H SUJATA FLAT SHAHIBAUG AHMEDABAD 380004 380004
RASIKLAL SHAH 380004 FFL0000296 200.00 03-OCT-2017
SUNEEL PRAKASH SHARMA INDIA UTTAR PRADESH
JalaunC/O ANIL SHARMA PUNJAB NATIONAL BANK ORAI JALAUN U P 1
SRI B R SHARMA 285201 FFL0014424 200.00 03-OCT-2017
SUNEENA INDIA CHANDIGARH SangrurSUNEENA C/O GUPTA H NO 309 STREET-9 PREM BASTI SANGRUR (PB) 148001 148001
O P GUPTA TEACHHING 148001 FFL0020272 200.00 03-OCT-2017
SUNIL KUMAR SINGH INDIA DELHI North DelhiH 19/132 SEC 7 ROHINI DELHI 110085 110085Y P SINGH 110085 FFL0023095 200.00 03-OCT-2017
SUNIL AGRAWAL INDIA MADHYA PRADESH
Indore202 HOKAR APARTMENT MANIK BAG ROAD INDORE M P 452001 452001
SURESH CHAND AGARWAL BUSIENSS
452001 FFL0018974 200.00 03-OCT-2017
SUNIL ALUNG INDIA HARYANA Ambala121 SANT PURA RD MODEL TOWN YAMUNA NGR 135001 135001
OM PARKASH 135001 FFL0004083 200.00 03-OCT-2017
SUNIL B GABHAWALLA INDIA GOA Mumbai City1/C 5 KRISHNA NAGAR CHANDAVARKAR ROAD BORIVLI WEST BOMBAY 400092 400092
BHAGVATLAL S GABHAWALLA 400092 FFL0045876 200.00 03-OCT-2017
SUNIL DAS INDIA Assam LakhimpurBACHAGAON, POST- PANIGAON, DIST- LAKHIMPUR 787052 787052
NAKUL DAS 787052 FFLIN30210510464139 200.00 03-OCT-2017
SUNIL DHUSSA INDIA DELHI North DelhiA 34 NEW MULTAN NAGAR DELHI 110056 110056OM PARKASH DHUSSA 110056 FFL0023407 200.00 03-OCT-2017
SUNIL GARG INDIA DELHI North Delhi8/516 LODI COLONY NEW DELHI 110003 110003SHRI BABU LAL GARG 110003 FFL0031915 200.00 03-OCT-2017
SUNIL GUPTA INDIA DELHI North Delhi12-A, MIG FALTS (DDA) GULABI BAGH, DELHI 110007 110007
SH MUKAT LAL 110007 FFL0028172 200.00 03-OCT-2017
SUNIL GUPTA INDIA DELHI Central Delhi1409 BAZAR SITA RAM DELHI 110006 110006D D GUPTA 110006 FFL0045560 200.00 03-OCT-2017
SUNIL KUMAR INDIA DELHI North Delhi127 ALIGANJ KOTLA MUBARAK PUR NEW DELHI 110003 110003
JAI CHAND S 110003 FFL0044381 1000.00 03-OCT-2017
SUNIL KUMAR INDIA UTTAR PRADESH
Bareilly212 ALAM GIRI GANJ BAREILLY UP 243001 243001SHANT SWROOP 243001 FFL0012366 200.00 03-OCT-2017
SUNIL KUMAR AGARWAL INDIA UTTAR PRADESH
Jhansi176 KANPUR ROAD KACHERI CHAURAHA JHANSI 284001 284001
HARI BABU AGARWAL 284001 FFLIN30100610068284 400.00 03-OCT-2017
SUNIL KUMAR CHUGH INDIA UTTAR PRADESH
GhaziabadC-85 BRIJ VIHAR PO. CHANDER NAGAR GHAZIABAD (U.P.) 201011 201011
MEDICAL 201011 FFL0004296 200.00 03-OCT-2017
SUNIL KUMAR DHAMIJA INDIA DELHI West DelhiR-Z 14U SYNDICATE ENCLAVE RAGHU NAGAR STREET NO-4 NEW DELHI 110045 110045
RAM PARKASH DHAMIJA 110045 FFL0011188 200.00 03-OCT-2017
SUNIL KUMAR GUPTA INDIA UTTAR PRADESH
AgraLIG 59 KAILASH PURI MATHURA ROAD AGRA 282002 282002JAI PRAKASH GUPTA 282002 FFL0016891 200.00 03-OCT-2017
SUNIL KUMAR PAHUJA INDIA DELHI New Delhi1/9607 WEST ROHTAK NAGAAR BAHEL STREET SAHAHADRA
NOT AVAILABLE 110001 FFL0022522 200.00 03-OCT-2017
SUNIL KUMAR SHARMA INDIA UTTAR PRADESH
GhaziabadJ-242 PATEL NAGAR I GHAZIABAD 201001 201001A P SHARMA 201001 FFL0031879 200.00 03-OCT-2017
SUNIL MAY SAHA INDIA DELHI South DelhiH-1483 CHITTARANJAN PARK NEW DELHI 110019 110019J M SAHA 110019 FFL0016515 200.00 03-OCT-2017
SUNIL N KOTHARI INDIA GOA Mumbai CityVELA KUTIR 2ND FLOOR V L MEHTA ROAD NUVYUG SOCIETY JUHU SCHEME VILE PARLE WEST 400056 400056
NAGINBHAI KOTHARI 400056 FFL0028009 200.00 03-OCT-2017
SUNIL RAM CHANDANI INDIA DELHI North DelhiAD-76-D SHALIMAR BAGH DELHI 110052 110052GULAB RAI CHANDANI 110052 FFL0048012 1000.00 03-OCT-2017
SUNIL V KAMATH INDIA GOA Mumbai City3 MADHUBAN 2ND FLOOR PLOT NO 227 RDP-8 NOT-B PART-II CHARKOP KANDIVLI WEST BOMBAY 400067
SH P V KAMATH 400067 FFL0028628 200.00 03-OCT-2017
SUNIL VASANT POONEKAR INDIA MAHARASHTRAThane2A SHIV SHAKTI DARSHAN CO SOCIETY OPP NEHRU MAIDAN GANESH MANDIR ROAD DOMBIVALI EAST 421201 421201
VASANT G POONEKAR 421201 FFL0047408 1800.00 03-OCT-2017
SUNILA JAIN INDIA RAJASTHAN JaipurD-146 SAVITRI PATH CHANDAN BHAWAN BAPUNAGAR PO JAIPUR RAJ 302015 302015
DILIP JAIN 302015 FFL0006331 200.00 03-OCT-2017
SUNITA INDIA UTTAR PRADESH
BulandshahrC/O SRI G S TOMER SHIVAJI NAGAR RAILWAY ROAD SIKANDRABAD U P 203205 203205
NOT AVAILABLE 203205 FFL0037193 200.00 03-OCT-2017
SUNITA AGRAWAL INDIA DELHI South DelhiK-1/54 FIRST FLOOR CHITRANJAN PARK NEW DELHI 110019 110019
KRISHNA KUMAR AGARWAL 110019 FFL0045953 2000.00 03-OCT-2017
SUNITA ANTHWAL INDIA UTTAR PRADESH
DehradunD-258/3 NEHRU COLONY DEHRADUN 248001 248001DEVESH CHANDRA 248001 FFL0048269 200.00 03-OCT-2017
SUNITA BAKIWALA INDIA RAJASTHAN Jaipur3/583 MALVIYA NAGAR JAIPUR RAJASTHAN 302017 302017ARUN BAKIWALA 302017 FFL0006044 200.00 03-OCT-2017
SUNITA BEHL INDIA CHANDIGARH Amritsar17 ANAND AVENUE MAQBOOL ROAD AMRITSAR PUNJAB 143001 143001
JOGINDER NATH 143001 FFL0012581 200.00 03-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SUNITA BHOOTRA INDIA RAJASTHAN JodhpurC/O GOPI KRISHAN BHOTRA KHANDA FALSA JODHPUR RAJ 342001 342001
MAHENDRA BHOUTRA 342001 FFL0019907 200.00 03-OCT-2017
SUNITA DEVI AGRAWAL INDIA Orissa RayagadaPAWAN KUMAR AND COMPANY DAILY MARKET ROA D POST DIST BOLANGIR 767001 767001
SUSHIL KUMAR AGARWAL 767001 FFL0003568 200.00 03-OCT-2017
SUNITA GOEL INDIA CHANDIGARH LudhianaKOTHI NO 18 URBAN ESTATE PHASE-I DUGRI ROAD LUDHIANA (PUNJAB) 141002
RAMAN GOEL 141002 FFL0050947 200.00 03-OCT-2017
SUNITA GULATI INDIA DELHI North DelhiC-68 PAWAN DHAM NEW MULTAN NAGAR DELHI 110056RAMESH GULATI 110056 FFL0043190 200.00 03-OCT-2017
SUNITA JAIN INDIA DELHI Central Delhi60 SWADESHI MARKET SADAR BAZAR DELHI 110006 110006R D ATHALE 110006 FFL0010886 200.00 03-OCT-2017
SUNITA JAIN INDIA HARYANA HissarL-80 DEFENCE COLONY HISAR 125001 125001NOT AVAILABLE 125001 FFL0011639 200.00 03-OCT-2017
SUNITA KALRA INDIA CHANDIGARH Ludhiana1923 ABDULLA PUR LUDHIANA 141003 141003SH J KALAN 141003 FFL0020515 200.00 03-OCT-2017
SUNITA KEDIA INDIA BIHAR West Champaran
KEDIA HOUSE HENERY BAZAR MOTIHARI 845401 845401ANAND KEDIA 845401 FFL0021150 200.00 03-OCT-2017
SUNITA KOHLI INDIA DELHI West DelhiC/O O P KOHW SYNDICATE BANK E/C BSF EAST BLOCK 9 R K PURAM NEW DELHI 110066 110066
OM PARKASH KOHLI 110066 FFL0023650 200.00 03-OCT-2017
SUNITA KUMARI INDIA JHARKHAND Ranchi45/C ASHOK NAGAR ROAD NO 1 PARK ROAD IC ARGORA RANCHI 834002 834002
NOT AVAILABLE 834002 FFL0021291 200.00 03-OCT-2017
SUNITA MOHAN PHULWADHWA INDIA MAHARASHTRABhandaraGAURAV VILLA GOVARDHAN NAGAR TUMSAR 441912 441912
MOHAN PHULWADHWA 441912 FFLIN30311610065344 200.00 03-OCT-2017
SUNITA NAYYAR INDIA DELHI North Delhi533 NIMRI COLONY DELHI 110052 110052NOT AVAILABLE 110052 FFL0048221 2000.00 03-OCT-2017
SUNITA NETAJI PAWAR INDIA GOA Mumbai City175 RAJU KAMATI CHAWL ROOM NO 9 GHODAPDEV NAKA R B MARG BOMBAY 400033 400033
NOT AVAILABLE 400033 FFL0009031 200.00 03-OCT-2017
SUNITA SHARMA INDIA DELHI North Delhi66 SUBASH MARKET KOTLA MUBARAKPUR NEW DELHI 110003 110003
JAGDISH CHAND SHARMA 110003 FFL0030699 200.00 03-OCT-2017
SUNITA SINGLA INDIA HARYANA SirsaJAI BHARAT OIL COMPANY HISSAR ROAD SIRSA HR 125055 125055
RAMESH KUMAR 125055 FFL0016605 200.00 03-OCT-2017
SUNITABEN RAMESH BHAI TAILOR
INDIA GUJARAT Navsari107 ASHIRVAD APARTMENT CHHAPRA ROAD OPP PATEL SOCIETY NAVSARI 396445
RAMESH BHAI TAILOR 396445 FFL0044857 200.00 03-OCT-2017
SUNITHA INDIA TAMIL NADU ChennaiNO. 26, CHANDRAPPA MUDALI STREET SOWCARPET CHENNAI 600079 600079
P T ANCHALIYA 600079 FFL0025521 200.00 03-OCT-2017
SUNNY JAIN INDIA GUJARAT AhmedabadC/O NEMICHAND DWARKADAS 10 B NEW CHETANYANAGAR SOCIETY SAHIBAG AHMEDABAD 380004 380004
RATAN LAL STUD 380004 FFL0024562 200.00 03-OCT-2017
SUPRIYA C SAMANT INDIA GOA Mumbai City17 HIMANSHU MANDAR C H SOCIETY LALLUBHAI PARK ROAD OPP NEW MUNCIPAL GAR IRLA 400056 400056
CHANDRAKANT SHAMANT 400056 FFL0009714 200.00 03-OCT-2017
SURAJ BHAN GOEL INDIA DELHI New Delhi3/8 INDIRA VIKAS COLONY OP NITANKARI SCHOOL MTKHERJEE NAGAR DELHI 110009 110009
P D GOEL 110009 FFL0022939 200.00 03-OCT-2017
SURAJ DEVI DOSHI INDIA WEST BENGAL North 24 Parganas
156/1/1 B.T.ROAD OPP-KHALSA MODEL SCHOOL CALCUTTA 700035 700035
SUBH KARAN DOSHI 700035 FFL0013589 200.00 03-OCT-2017
SURAJ PARKASH CHOPRA INDIA DELHI North DelhiFLAT NO 76 SIDHARTHA APARTMENTS INDER ENCALVE ROHTAK ROAD NEW DELHI 110041
LATE SH GURNARAIN 110041 FFL0022795 200.00 03-OCT-2017
SURAJEET DAS GUPTA INDIA DELHI New DelhiB-369 CHITTARANJAN PARK NEW DELHIS K DAS GUPTA 110001 FFL0031324 200.00 03-OCT-2017
SURANDER SHAH INDIA DELHI South DelhiL II/66-A DDA FLATS KALKAJI NEW DELHI 110019 110019NOT AVAILABLE 110019 FFL0036876 400.00 03-OCT-2017
SURAPANENI SRINIVASARARAO INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025854 200.00 03-OCT-2017
SURBHI DESAI INDIA GOA Mumbai City13 KAILASH 28 SAHKAR NAGAR J P ROAD ANDHERI WEST BOMBAY 400058 400058
DHANAJAYA DESAI 400058 FFL0009327 200.00 03-OCT-2017
SURBHI GUPTA INDIA UTTAR PRADESH
Ghaziabad226 MUKAND NAGAR GHAZIABADNARENDRA KR GUPTA 245208 FFL0040718 200.00 03-OCT-2017
SURBHI JAIN INDIA MADHYA PRADESH
IndoreC/O VIMAL CHODRIA 67 SHRI NAGAR EXTN IHAD COLONY KHAJRANA ROAD INDORE 452001 452001
VIMAL GHORDIA 452001 FFL0019267 200.00 03-OCT-2017
SUREKHA INDIA KARNATAKA Bangalore RuralC/O DEEPAK K S I-FLOOR 52 CUBBON ROAD BANGALORE 560001 560001
TRILOK 560001 FFL0024818 200.00 03-OCT-2017
SURENDER KUMAR INDIA GOA Mumbai CityB-201 SHEETAL CHHAYA 77 S V RD MALAD W BOMBAY 400064 400064
RAMDHAN 400064 FFL0026155 200.00 03-OCT-2017
SURENDER KUMAR BANSAL INDIA RAJASTHAN JaipurC/O GANGARAM SHYAM LAL 204 LOHIYA BHAWAN NATANIYO KA RASTA TRIPOLIYA BAZAR PO JAIPUR RAJASTHAN 302003
KANHAIYA LAL BANSAL 302003 FFL0042630 200.00 03-OCT-2017
SURENDER PAL SINGH INDIA DELHI New Delhi71 SAAKSARA APARTMENTS BLOCK A 3 PASCHIM VIHAR NEW DELHI 110063
SHRISADA RAM 110001 FFL0029350 200.00 03-OCT-2017
SURENDER TIWARY INDIA UTTAR PRADESH
Gautam Buddha Nagar
FLEX INDUSTRIES LTD A SECTOR 4 NOIDA 201301 107108 107108
SHRI HARI NARAYAN TIWARY 201301 FFL0030769 200.00 03-OCT-2017
SURENDER VASHISHTA INDIA CHANDIGARH ChandigarhKOTHI NO 123 PHASE IX SECTOR 63 SAS NAGAR MOHALL PB 160059 160059
RAM PARKASH 160059 FFL0003841 200.00 03-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SURENDRA BAJAJ INDIA Chhattisgarh DurgBAJAJ AUTO STORES GANJ PARA DURG MP 491001 491001HD BAJAJ 491001 FFL0006780 200.00 03-OCT-2017
SURENDRA GARG INDIA UTTAR PRADESH
Agra30/51, NALA PIPAL MANDI AGRA 282003 282003SH SHREE RAL LAL 282003 FFL0029397 200.00 03-OCT-2017
SURENDRA KUMAR JAIN INDIA RAJASTHAN Jaipur29 A KESHAV NAGER CIVIL LINES JAIPUR RAJ 302006 302006
NOT AVAILABLE 302006 FFL0004912 200.00 03-OCT-2017
SURENDRA KUMAR JAIN INDIA BIHAR GayaRAMESH AUTOMOBILES SIDHARTH PLACE LAL KOTHI SWARAJPURI RD GAYA BIHAR 823001 823001
TANSUKH RAI JAIN 823001 FFL0021163 200.00 03-OCT-2017
SURENDRA KUMAR JAIN INDIA MADHYA PRADESH
BhopalH.NO-S/810 NEHRU NAGAR BHOPAL M.P 462003 462003NOT AVAILABLE 462003 FFL1203160000122445 200.00 03-OCT-2017
SURENDRA KUMAR OMAR INDIA UTTAR PRADESH
Gautam Buddha Nagar
62 ANANDPURI KANPUR 208023 208023M C OMAR 208023 FFL0014491 200.00 03-OCT-2017
SURENDRA KUMAR SHARMA INDIA Jammu and Kashmir
Jammu20-C, EXTENSION GANDHI NAGAR JAMMU AND KASHMIR 180004 180004
GOPAL SHARMA 180004 FFLIN30018311662632 200.00 03-OCT-2017
SURENDRA KUMAR VAISH INDIA DELHI West DelhiBD 14/F D D A FLATS MUNIRKA NEW DELHI 110067 110067J D VAISH 110067 FFL0012185 200.00 03-OCT-2017
SURENDRA PRASAD KEDIA INDIA WEST BENGAL KolkataC/O SARAOGI & COMPANY 7 BABU LAL LANE 2ND FLOOR CALCUTTA 700007 700007
GRIDHARI LAL KEDIA 700007 FFL0013163 200.00 03-OCT-2017
SURENDRA SHANKER JHA INDIA UTTAR PRADESH
AligarhMARRIS RD ALIGARH UP 202001 202001HIRA LAL JHA 202001 FFL0022953 200.00 03-OCT-2017
SURENDRA SINGH CHAUHAN INDIA HARYANA SonepatVILL PATALA POST JAKHOLI DIST SONIPAT HARYANALAXMAN SINGH 131104 FFL0030936 200.00 03-OCT-2017
SURESH INDIA RAJASTHAN AlwarNEET RAM SHRI RAM A-8 NEW MANDI ALWAR RAJ 301001 301001
BABU LAL 301001 FFL0005729 200.00 03-OCT-2017
SURESH INDIA KARNATAKA Bangalore RuralC/O DEEPAK K S I-FLOOR 52 CUBBON ROAD BANGALORE 560001 560001
RAMAK MISHRA 560001 FFL0024819 200.00 03-OCT-2017
SURESH INDIA KARNATAKA Bangalore RuralC/O DEEPAK K S I-FLOOR 52 CUBBON ROAD BANGALORE 560001 560001
RAMESH 560001 FFL0024844 200.00 03-OCT-2017
SURESH BABU N INDIA KERALA Thiruvananthapuram
CANARA BANK CIRCLE OFFICE SPENCER TOWERS TRIVANDRUM 695001 695001
N NATARAJAN 695001 FFL0041314 200.00 03-OCT-2017
SURESH BHAI SHAMJE BHAI PATEL
INDIA GUJARAT SuratKATARGAM MEN RD KUBAR NAGAR U BLOK NO 45 SURAT 395004 395004
SHAMJEBHAI P PATEL 395004 FFL0008275 200.00 03-OCT-2017
SURESH CHAND INDIA Karnataka KolarKOTHARI NIVAS ANDERSONPET K G F 4 KARNATAKA 563113 563113
NOT AVAILABLE 563113 FFL0002809 200.00 03-OCT-2017
SURESH CHAND JAIN INDIA DELHI South DelhiZ-27 HAUZ KHAS NEW DELHI 110016 110016NOT AVAILABLE 110016 FFL0031503 1000.00 03-OCT-2017
SURESH CHAND SETH INDIA HARYANA Rohtak911/20 GREEN ROAD SHAKTI NAGAR ROHTAK 124001 124001
LATE SH S R SETH 124001 FFL0028539 200.00 03-OCT-2017
SURESH CHANDANI INDIA MAHARASHTRAThaneBLOCK NO B-28 ROOM NO 167 NEW BLOCK BEHIND PRABHAT THEATRE ULHASNAGAR 421005 421005
NOT AVAILABLE 421001 FFL0008863 200.00 03-OCT-2017
SURESH CHANDER INDIA DELHI New DelhiDP-211 PITAM PURA MOURYA ENCLAVE DELHISH RAMESHWAR DASS 110001 FFL0016159 200.00 03-OCT-2017
SURESH CHANDER CHHABRA INDIA DELHI North Delhi8/3 RAILWAY COLONY KISHAN GANJ DELHI 110007 110007SHRI BODH RAJ CHHABRA 110007 FFL0030092 400.00 03-OCT-2017
SURESH CHANDRA INDIA UTTAR PRADESH
Varanasi58/52B SIGRA VARANASI 221010 221010CHANDRA PRAKASH 221010 FFL0021508 200.00 03-OCT-2017
SURESH JAIN INDIA RAJASTHAN JaipurC/O BABU LAL SURESH KUMAR JAIN 18 GHEE WALON KA RASTA DARA JAIPUR 302003 302003
NOT AVAILABLE 302003 FFL0005423 200.00 03-OCT-2017
SURESH K MUNJAL INDIA HARYANA Sonepat17/436 BRHAM COLONY SONEPAT HRY 131001 131001M C MUNJAL 131001 FFL0016073 200.00 03-OCT-2017
SURESH KORGAOKAR INDIA GUJARAT RajkotGAYATRI KRUPA NATRAJNAGAR UNIVERSITY ROAD RAJKOT 360005
MANGESHRAO KORGAOKAR 360005 FFLIN30103924064772 200.00 03-OCT-2017
SURESH KUAMR DUA INDIA DELHI North DelhiE-3 MALKA GANJ DELHI 110007 110007DINESH KR DVA 110007 FFL0016659 200.00 03-OCT-2017
SURESH KUMAR INDIA DELHI West DelhiWZ - 359 NANGAL RAYA NEW DELHI 110046 110046LATE SH PATI LAL 110046 FFLIN30176610052739 400.00 03-OCT-2017
SURESH KUMAR C JAIN INDIA TAMIL NADU ChennaiC/O SHA MISRIMAL MITTALAL 3 KASI CHETTY LANE MADRAS 600079 600079
CHAGANRAJJI 600079 FFL0025727 200.00 03-OCT-2017
SURESH KUMAR CHOUDHARY INDIA DELHI East Delhi90-A POCKET A MAYUR VIHAR PHASE-II DELHI 110091 110091
R R CHOUDHARY 110091 FFL0035614 200.00 03-OCT-2017
SURESH KUMAR GUPTA INDIA UTTAR PRADESH
GhaziabadJ 27 PATEL NAGAR GHAZIABAD 201001 201001SERVIE 201001 FFL0018671 200.00 03-OCT-2017
SURESH KUMAR JAIN INDIA MADHYA PRADESH
NeemuchC/O SUDHIR TRADERS SHIVAJI CHOWK KHANDWA (M.P.)SNOBHAGNAL BOBRA 450124 FFL0018786 200.00 03-OCT-2017
SURESH KUMAR JAIN INDIA RAJASTHAN AjmerC/O MOHAN MAHVIR PARSSD JAIN JUNIA GATE KEKRI DIST AJMER RAJSTHAN 305404 305404
RAM SWAROOP JAIN 305404 FFL0006142 200.00 03-OCT-2017
SURESH KUMAR N INDIA KERALA ErnakulamKOKKAPPILLY PO THIRUVANKULAM TRIVENI ERNAKULAM KERALA 682305
P N NARAYANAN ELAYATHU 682305 FFL0036580 200.00 03-OCT-2017
SURESH KUMAR SINHA INDIA BIHAR MungerH NO 66 TOPEKHANA BAZAR MUNGER BIHAR 811201 811201
SIDHESHWAR PD SINHA 811201 FFL0021216 200.00 03-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SURESH LILARAM AHIYA INDIA DELHI New Delhi109-10 VASUDEV KRISHNA APT OPP PATEL PRAKASH NAVYUG COLL
LILARAM T AHIYA 110001 FFL0008347 200.00 03-OCT-2017
SURESH M SHAH INDIA TAMIL NADU Chennai39 ELLIS ROAD MOUNT ROAD MADRAS 600002 600002M C SHAH 600002 FFL0024999 200.00 03-OCT-2017
SURESH MITTAL INDIA DELHI Central Delhi2590 KALI MASJID BAZAR SITA RAM DELHI 110006 110006RATTAN LAL 110006 FFL0023210 200.00 03-OCT-2017
SURESH MITTAL INDIA CHANDIGARH LudhianaMITTAL NURSING HOME PEER-KHANA ROAD KHANNA LUDHIANA 141401 141401
SH BABOO RAM GUPTA 141401 FFL0020538 200.00 03-OCT-2017
SURESH PRASAD SAHU INDIA UTTAR PRADESH
Gautam Buddha Nagar
FLEX INDUSTRIES LTD A-107-109 SECTOR 4 NOIDA 201301 201301
KESHWAR SAHU 201301 FFL0030707 200.00 03-OCT-2017
SURESH SINGH INDIA UTTAR PRADESH
BijnorKIRAN CEMENT STORE NAGINA ROAD KIRATPUR BIJNOR UP 246731 246731
KARAN SINGH 246731 FFL0011814 200.00 03-OCT-2017
SURESH SONI INDIA RAJASTHAN Sri GanganagarC/O VED JEWELLERS NR MANARAM CHUCHI DURGA MANDIR ROAD HANUMAN GARH JN 335512 335512
HANUMAN DASS 335512 FFL0012460 200.00 03-OCT-2017
SURESH V SHAH INDIA GOA Mumbai City11 KIRTI KUNJ VALLABH BAUG X LANE IST FLOOR GHATKOPAR EAST BOMBAY 400077 400077
NOT AVAILABLE 400077 FFL0026600 200.00 03-OCT-2017
SURESH VORA INDIA GOA Mumbai CityC-1004, PALM COURT COMPLEX, LINK ROAD, MALAD (WEST). MUMBAI MAHARASHTRA 400064
NOT AVAILABLE 400064 FFL1201170000075911 1000.00 03-OCT-2017
SURINDER KAUR INDIA DELHI West Delhi174 A DDA FLATS LIG RAJOURI GARDEN EXTN. NEW DELHI 110027 110027
DAVINDER SINGH 110027 FFL0023115 200.00 03-OCT-2017
SURINDER MOHAN LUTHRA INDIA PUNJAB BathindaF-7 CIVIL STATION BATHINDA 151001 151001SH DES RAJ LUTHRA SERVICD 151001 FFL0020636 200.00 03-OCT-2017
SURINDER SINGH INDIA DELHI North Delhi8002 KHARIA MOHALLA ROSHAN ARA ROAD DELHI 110007 110007
TARLOK SINGH 110007 FFL0042345 200.00 03-OCT-2017
SURINDER SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
C-192 SECTOR 21 NOIDA 201301 201301R SINGH 201301 FFL0035995 8000.00 03-OCT-2017
SURJIT SINGH INDIA CHANDIGARH Amritsar134 SHIVALA COLONY AMRITSAR 143001 143001S MAMUHAR SINGH 143001 FFL0012919 200.00 03-OCT-2017
SURJIT SINGH MALHOTRA INDIA DELHI West DelhiFLAT NO 176 B MG RAJOURI GARDEN NEW DELHI 110027 110027
S BALAK SINGH 110027 FFL0047650 200.00 03-OCT-2017
SURRENDRA PRAKASH INDIA DELHI New Delhi733-D MANDIR MARG GOLE MARKET NEW DELHI 110001 110001
V P SHARMA 110001 FFL0031473 200.00 03-OCT-2017
SURYA DEV INDIA UTTAR PRADESH
Gautam Buddha Nagar
A-107 SECTOR 4 NOIDA 201301 201301KALIPADA DEY 201301 FFL0031155 200.00 03-OCT-2017
SURYA GANGADHARAN INDIA DELHI South DelhiW 17 GREATER KAILASH I NEW DELHI 110048 110048P R GANGADHARAN 110048 FFL0040912 200.00 03-OCT-2017
SURYAKANTA DODIYA INDIA Telangana Hyderabad15-2-338 MUKHTYAR GUNJ HYDERABAD 500012 500012LAXMINARAYAN DODIYA 500012 FFL0004533 200.00 03-OCT-2017
SURYANARAYAN PATTNAYAK INDIA Orissa Jajapur (Jajpur)LINGARAJ NAGAR NR IRRIGATION COLONY JEYPORE 764001 764001
UDAYANATH PATTNAYAK 764001 FFLIN30267935717814 250.00 03-OCT-2017
SURYANARAYANA MURTY MEDURI
INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025967 200.00 03-OCT-2017
SUSANTA SAHA INDIA WEST BENGAL South 24 Parganas
CF - 120 SEC - 1 SALT LAKE KOLKATA WEST BENGAL 700064NOT AVAILABLE 700064 FFL1201060001041698 50.00 03-OCT-2017
SUSEELA RANI KARUMURI INDIA Telangana Hyderabad1-1-652/4GANDHI NAGAR SBI COLONY ROAD HYDERABAD 150380 150380
K V SRIRAMA RAO 500463 FFL0004357 200.00 03-OCT-2017
SUSHEELA KALONI INDIA GOA Mumbai CityFLAT NO 35 CENTRAL REVENUE APARTMENT NARAYAN DABHOLKAR ROAD BOMBAY 400006
SH C K KALONI 400006 FFL0031548 600.00 03-OCT-2017
SUSHEELABA BOTHAN INDIA MAHARASHTRAAurangabad12 BRINDAVAN COLONY OPP S T WORKSHOP AURANGABAD 431002 431002
LAKHMICHAND 431002 FFL0009756 200.00 03-OCT-2017
SUSHIL GUPTA INDIA UTTAR PRADESH
Bulandshahr436 DEVI PURA II CHANDRA SADAN BULANDSHAHR U P 203001
RAJ KUMAR GUPTA 203001 FFL0042812 200.00 03-OCT-2017
SUSHIL JAIN INDIA GOA Mumbai City64 RAJAT APARTMENT MOUT PLEASENT ROAD MALIBAR HILL BOMBAY 400006 400006
NOT AVAILABLE 400006 FFL0026563 200.00 03-OCT-2017
SUSHIL KR KOTHARI INDIA WEST BENGAL KolkataKOTHARI PAPER MART. MARSHAL HOUSE 33/1 N S ROAD CAL 1 CALCUTTA
H SHANKAR LAL KOTTHARI 700023 FFL0013726 200.00 03-OCT-2017
SUSHIL KUAMR RASTOGI INDIA UTTAR PRADESH
Meerut91 SARAI ZEENA MEERUT CITY 250002 250002MAHABIR SARAN 250002 FFL0044015 200.00 03-OCT-2017
SUSHIL KUMAR INDIA DELHI South DelhiB-31, SHALIMAR APPARTMENTS MASJID MOTH, NDSE-II NEW DELHI 110049 110049
D P OSWAL 110049 FFL0020450 200.00 03-OCT-2017
SUSHIL KUMAR INDIA DELHI North DelhiC/O SURESH GUPTA 2/42 ROOP NAGAR GALI NO 5 DELHI 110007 110007
SH H C GUPATA 110007 FFL0030040 200.00 03-OCT-2017
SUSHIL KUMAR AGARWAL INDIA BIHAR DhanbadKATESARIA CORPORATION MAIN ROAD PO JHARIA DISTT DHANBAD 828111
HARI PRASAD AGARWAL 828111 FFL0043135 200.00 03-OCT-2017
SUSHIL KUMAR CHANDAK HUF INDIA WEST BENGAL PuruliaC/O SHEORATAN SHYAMTATAN KAPRA GALI PURULIA WEST BENGAL 723101 723101
NOT AVAILABLE 723101 FFL1201092600145856 200.00 03-OCT-2017
SUSHIL KUMAR GABA INDIA DELHI South DelhiW 122 GREATER KAILASH-II NEW DELHI 110048 110048SH D R GABA 110048 FFL0029371 200.00 03-OCT-2017
SUSHIL KUMAR JAIN INDIA DELHI Central Delhi7/33 ASARI ROAD DARYA GANJ NEW DELHI 110002 110002SHEETAL PARSHAD JAIN 110002 FFL0026174 200.00 03-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SUSHIL KUMAR PARWANI INDIA KARNATAKA Bangalore RuralCHIEF ENGINEER (AIR FORCE) NO 2 DC AREA MES ROAD PO YESWANTPUR BANGALORE 560022 560022
PRIBHDAS SHIVALDAS PARWANI
560022 FFL0046955 600.00 03-OCT-2017
SUSHIL KUMAR SARAF INDIA WEST BENGAL KolkataALLIED CONSULTANTS 24 R N MUKHERJEE ROAD CALCUTTA 700001 700001
B M SARAF 700001 FFL0045246 400.00 03-OCT-2017
SUSHIL KUMAR UPADHYAY INDIA UTTAR PRADESH
VaranasiFLAT NO 43 NMP COLONY SHEOPUR VARANASI 221003 221003
SRI AWADSHESH KUMAR UPADHYAY
221003 FFL0020053 200.00 03-OCT-2017
SUSHIL KUMAR VERMA INDIA DELHI North WestH NO 1591 MAMUR PUR NARELA DELHI 110040 110040SH M L VERMA 110040 FFL0022541 200.00 03-OCT-2017
SUSHIL MOHAN INDIA DELHI New DelhiD-II/343 PANDARA ROAD NEW DELHIBRIJ LAL MITTAL 110001 FFL0031522 400.00 03-OCT-2017
SUSHIL VERMA INDIA DELHI East DelhiG 136 PREET VIHAR NEW DELHI 110092 110092GURDIAL VERMA 110092 FFL0022965 200.00 03-OCT-2017
SUSHILA AGARWAL INDIA UTTAR PRADESH
Kanpur Nagar15/240 H CIVIL LINES KANPUR 208001 208001NOT AVAILABLE 208001 FFL0014541 200.00 03-OCT-2017
SUSHILA DEVI INDIA HARYANA HissarH NO 104 JAIN GALI LAL VILLA HISAR 125001NARESH JAIN 125001 FFL0044438 200.00 03-OCT-2017
SUSHILA DEVI INDIA DELHI North DelhiC/O SMT CHANDER BAJAJ FLAT NO 24 LAHNA SINGH MKT DELHI 110007 110007
HARI CHAND 110007 FFL0042044 400.00 03-OCT-2017
SUSHILA DEVI INDIA HARYANA HissarH NO 104 JAIN GALI LAL VILLA HISAR 125001NARESH JAIN 125001 FFL0045119 600.00 03-OCT-2017
SUSHILA DEVI RAKHECHA INDIA WEST BENGAL Cooch BeharPO HAZIR HAT DIST COOCH BEHAR PIN 736134RAM LAL RAKHECHA 736134 FFL0013810 200.00 03-OCT-2017
SUSHILA KUMARI MISRA INDIA DELHI North Delhi24/157 SHAKTI NAGAR DELHI 110007 110007NOT AVAILABLE 110007 FFL0012208 200.00 03-OCT-2017
SUSHILA RAWAT INDIA DELHI South DelhiA-2548 NETAJI NAGAR NEW DELHI 110023 110023B S RAWAT 110023 FFL0035315 200.00 03-OCT-2017
SUSHILA SURANA INDIA DELHI South DelhiC/O M/S SOORANA & CO E-73/74 AMAR COLONY LAJPAT NAGAR-IV NEW DELHI 110024 110024
B H SURANA 110024 FFL0046383 400.00 03-OCT-2017
SUSHILABEN HIMATLAL SHAH INDIA GUJARAT VadodaraSHRIMALI VAGA OPP MODI SHERI DABHOI DT BARODA 391110 391110
HIMATLAL NATHALAL SHAH 391110 FFL0002988 200.00 03-OCT-2017
SUSHMA BHATNAGAR INDIA DELHI East Delhi1557/1 GULABI BUILDING WEST ROHTAS NAGAR DELHI 110032 110032
RAMESH BHATNAGAR 110032 FFL0035447 200.00 03-OCT-2017
SUSHMA KHURANA INDIA CHANDIGARH Chandigarh2387 PHASE 10 MOHALI PUNJABHARBANS KHURANA 160055 FFL0004064 200.00 03-OCT-2017
SUSHMA KOUL INDIA DELHI East Delhi765/B MIG FLAT EAST LONI ROAD DELHI 110093 110093PRAN NATH KOUL 110093 FFL0030792 200.00 03-OCT-2017
SUSHMA MADAN INDIA DELHI Central DelhiR-815 IST FLOOR NEW RAJINDRA NAGAR NEW DELHI 110060 110060
SUNIL MADAN 110060 FFL0022190 200.00 03-OCT-2017
SUSHMA MITTAL INDIA UTTAR PRADESH
AligarhGALI CHURWAL NAYAGANJ HATHRAS NEW DELHI 204101 204101
MITTAL ASHOK KUMAR 204101 FFL0022617 200.00 03-OCT-2017
SUSHMA MITTAL INDIA CHANDIGARH Ludhiana319 DR SHAM SINGH ROAD CIVIL LINES LUDHIANA CITY 141008 141008
HARISH KUMAR MITTAL 141008 FFL0020581 200.00 03-OCT-2017
SUSHMA NAGPAL INDIA DELHI South DelhiJ 18 SAKET NEW DELHI 110017 110017D V NAGPAL 110017 FFL0038148 200.00 03-OCT-2017
SUSHMA RANI INDIA DELHI North Delhi43 VIR NAGAR JAIN COLONY NEAR R P BAGH DELHI 110007 110007
SUNIL JAIN 110007 FFL0045736 400.00 03-OCT-2017
SUSHMA SATI INDIA UTTAR PRADESH
Lucknow48/11 PRAG NARAIN ROAD LUCKNOW 226001 226001VIJAY SATI 226001 FFLIN30047610384525 200.00 03-OCT-2017
SUSHMA SINGH INDIA UTTAR PRADESH
Kanpur Nagar247-C GOBIND NAGAR KANPUR 208006 208006SURENDRA PAL SINGH 208006 FFL0014484 200.00 03-OCT-2017
SUSHMITA BOSE INDIA UTTAR PRADESH
Gautam Buddha Nagar
838 SECTOR 29 NOIDA 201301 201301P S BOSE 201301 FFL0036001 9600.00 03-OCT-2017
SUVAINA BHAGAT INDIA DELHI South DelhiD/O SMT SAROJ RANI TALWAR H NO 89 BADARPUR NEW DELHI 110044 110044
NOT AVAILABLE 110044 FFL0043355 200.00 03-OCT-2017
SUVANITA BHAGAT INDIA DELHI New DelhiC/O SH SURINDER KUMAR 7/1760 GOBIND PURI EXT KALKAJI NEW DELHI
RAJ KUMAR BHAGAT 110001 FFL0031749 200.00 03-OCT-2017
SWADESH VASAN INDIA UTTAR PRADESH
Kanpur Nagar127/85 SARAGANI NAGAR KANPUR 208012 208012S K VASAN 208012 FFL0014594 200.00 03-OCT-2017
SWAI CHAND SURANA INDIA ANDHRA PRADESH
VizianagaramCALCUTTA PLASTIC SALES CENTRE M G ROAD VIZIANAGARAM 531201 531201
LATE MEGH RAJ 531201 FFL0025995 200.00 03-OCT-2017
SWAMIDAS JOHN SANJAY INDIA KARNATAKA Bangalore RuralNO 245 12TH CROSS WILSON GARDEN BANGALORE 560027 560027
SWAMIDAS EDWIN RATHINSAFA
560027 FFL0002507 200.00 03-OCT-2017
SWAPAN ROY INDIA DELHI South DelhiB-369 C R PARK NEW DELHI 110019 110019A ROY 110019 FFL0035989 9000.00 03-OCT-2017
SWAPNA DAS INDIA DELHI Central DelhiDELHI REGIOHAL COMMATTEE 2/2A ASG ALI ROAD NEW DELHI 110002 110002
DHIRENDRA NATH DAS 110002 FFL0031597 200.00 03-OCT-2017
SWAPNA SHAH INDIA ASSAM KamrupJAIN PHOTOSTAT MAHAVEER MARKET GAUHATI ASSAM 781001 781001
SHEKHAR SHAH 781001 FFL0018558 200.00 03-OCT-2017
SWARN KAUR INDIA DELHI North DelhiF-40 PRASHANT VIHAR DELHI 110085 110085SUKHMINDER SINGH 110085 FFL0011260 200.00 03-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SWARNA KUMAR S V S INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025903 200.00 03-OCT-2017
SWARNAKUMARI SADASIVAM INDIA TAMIL NADU Coimbatore14 KALLURI NAGAR BEHIND ANNA NAGAR PEELAMEDU COIMBATORE 641004 641004
V SADASIVAM 641004 FFL0004226 200.00 03-OCT-2017
SWASTI SOMANI INDIA PUNJAB FaridkotYUODHISTER RAI MAHESHWARI H NO B-2/4 KRISHNA GALI NO 1 PO KOT KAPURA 151204 151204
NEERAJ SOMANI HOUSE WIF 151204 FFL0020709 200.00 03-OCT-2017
SWASTIK HOLDING LTD INDIA DELHI Central Delhi62 DAYA NAND MARG DARYA GANJ N DELHI 110002 110002NOT AVAILABLE 110002 FFL0042316 800.00 03-OCT-2017
SWATI AGARWAL INDIA HARYANA Gurgaon3-B ROW HOUSES SURYA VIHAR DELHI GURGAON ROAD DUNDAHERA DISTT. GURGAON (HAR) 122016
A K AGARWAL 122016 FFL0037811 400.00 03-OCT-2017
SWATI P SHANKAR INDIA Orissa PuriH. NO. 22/2 AVADHPURI COLONY GWARIGHAT JABALPUR 482008 482008
P V S SHANKAR 751001 FFL0049985 800.00 03-OCT-2017
SWEETY AGRAWAL INDIA DELHI North DelhiC-3 AIRPORT LANE OPP SAFDARJUNG AIRPORT NEW DELHI 110003 110003
A K AGRAWAL 110003 FFL0043804 200.00 03-OCT-2017
SWINDER SINGH INDIA CHANDIGARH AmritsarTELEPHONE EXCHANGE KATRA SHER SINGH AMRITSAR 143001 143001
S MIHAN SINGH 143001 FFL0012535 200.00 03-OCT-2017
SYAM PRASAD GADDIPATI INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025852 200.00 03-OCT-2017
SYAM PRASAD PERLA INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025792 200.00 03-OCT-2017
SYED ASIF AKHTAR INDIA BIHAR PatnaKHANQAH SULAIMANIA MILKIYANA MOHALLA PHULWARI SHARIF PATNA 801505
SYED AKHTAR ALAM 801505 FFL0043920 200.00 03-OCT-2017
SYED MAUIADISHAH QUADRI INDIA GUJARAT ValsadBHIND R S POST GOHAR BAUG BILIMORA GUJ 396321 396321
MADPIN 396321 FFL0008430 200.00 03-OCT-2017
T DAKSHINAMOORTHY INDIA TAMIL NADU Chennai7/11 PARKAVI APARTMENTS 6TH AVENUE ASHOK NAGAR MADRAS 600083 600083
SERIVCE 600083 FFL0025305 200.00 03-OCT-2017
T JAYADEVAN INDIA TAMIL NADU Chennai4 RTH STREET SARASWATI NAGAR TIRUVOTTIYUR MADRAS 600019 600019
NOT AVAILABLE 600019 FFL0025453 200.00 03-OCT-2017
T JBALASUBRAMANIAN INDIA TAMIL NADU Chennai4A II FLOOR MAHALAKSHMI FLATS 4TH STREET NANDANAM EXTENSION MADRAS 600035
NOT AVAILABLE 600035 FFL0031458 200.00 03-OCT-2017
T PRABHA INDIA DELHI New DelhiD/58 VRINDAVAN L B S MARGNOT AVAILABLE 110001 FFL0027041 200.00 03-OCT-2017
T R SUNDARAM INDIA DELHI Central Delhi29/26 OLD RAJENDER NAGAR SECOND FLOOR NEW DELHI 110060 110060
MR S T RAMAKRISHNAN 110060 FFL0031436 400.00 03-OCT-2017
T RAMA RAO INDIA Orissa JharsugudaC/O COSMETIC CENTRE BISSA ROAD ROURKELA 769011 769011
T VENKATESAM 769011 FFL0041515 400.00 03-OCT-2017
T RAVI INDIA GUJARAT SuratBANK OF BARODA NAVYUG COLLEGE BRANCH RANDER ROAD SURAT 395009 395009
K THIA GARAJAN 395009 FFL0008547 200.00 03-OCT-2017
T RAVICHANDIRAN INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0027132 200.00 03-OCT-2017
T S BHATIA INDIA DELHI South Delhi455 ANDAKINI ENCLAVE NEW DELHI 110019 110019P S BHATIA 110019 FFL0031938 200.00 03-OCT-2017
T S GROVER INDIA DELHI South DelhiD-51 NEW GOBIND PURA GALI NO-5 NR GANDHI PARK DELHI 110051 110051
S HARBANS SINGH GROVER 110051 FFL0012427 200.00 03-OCT-2017
T S VISWANATHAN INDIA HARYANA Ambala11 THAM BIAH ROAD WEST MAMBALAN MADRAS 33T S MURTHY RAO 133205 FFL0025179 200.00 03-OCT-2017
T V SATYANARAYANA INDIA Telangana Hyderabad5C PLOT NO 64 DOYEN HABITAT SRINAGAR COLONY HYDERABAD 500073
T V SUBBAIAH 500463 FFLIN30290243396313 1200.00 03-OCT-2017
TABESHWAR PRASAD INDIA UTTAR PRADESH
Gautam Buddha Nagar
A-107 SECTOR 4 NOIDA 201301 201301RAM LAL 201301 FFL0030444 200.00 03-OCT-2017
TADUVAYI CHINNA YOGAIAH INDIA Andhra Pradesh PrakasamJAGGEY OERCHAL MAIN ROAD CUMBUM PRALCAS D T AP 523333 523333
LOKNATHAN 523333 FFL0004718 200.00 03-OCT-2017
TAEED AHMAD INDIA DELHI South DelhiN-49 ABUL FAZAL ENCLAVE JAMIA NAGAR NEW DELHI 110025 110025
K S SHAFGAT AZMI 110025 FFL0046515 200.00 03-OCT-2017
TAJDAR HUSAIN ZAIDI INDIA UTTAR PRADESH
AligarhUROSS VILLA DIGGI ROAD ALIGARH 202001 202001NOT AVAILABLE 202001 FFL0023692 200.00 03-OCT-2017
TANGURI SRINIVASULU INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025905 200.00 03-OCT-2017
TANIA DASGUPTA INDIA WEST BENGAL Kolkata37 ALEXANDER COURT 60/1 CHOWRINGHEE ROAD CALCUTTA 700020 700020
MR P DASGUPTA 700020 FFL0031631 400.00 03-OCT-2017
TANUJA SRIVASTAVA INDIA DELHI West DelhiC2-217 JANAKPURI NEW DELHI 110058 110058RAJESHWAR PRASAD 110058 FFL0042347 1000.00 03-OCT-2017
TANYA MALIK INDIA DELHI Central Delhi8/23 SOUTH PATEL NAGAR NEW DELHI 110008 110008R K MALIK 110008 FFL0043012 400.00 03-OCT-2017
TAPAN CHATTERJEE INDIA WEST BENGAL Kolkata49A, KALI DUTTA STREET . KOLKATA WESTBENGAL 700005 700005
NOT AVAILABLE 700005 FFL1203450000604676 40.00 03-OCT-2017
TAPAN KUMAR DUTTA INDIA WEST BENGAL Kolkata87/C SELIM PUR ROAD DHAKURIA CALCUTTA 700031H C DUTTA 700023 FFL0013999 200.00 03-OCT-2017
TAPAN KUMAR GHOSH INDIA WEST BENGAL West Midnapore154 SOVAPUR AVENUE B ZONE DURGAPUR DIST BURDWAN 713205
BADAL CHANDRA GHOSH 713205 FFL0045129 400.00 03-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
TAPAN KUMAR NANDY INDIA WEST BENGAL Hooghly21 SHIBNATH MUKHERJEE LANE PO BHADRAKALI UTTARPARA DIST HOOGLY 712232 712232
PRAN GOBINDANANDY 712232 FFL0013932 200.00 03-OCT-2017
TAPAN KUMAR PANDA INDIA WEST BENGAL South 24 Parganas
R/G-8 PASHIM BARISHA GOVT. HOUSING ESTATE CALCUTTA 700063 700063
NOT AVAILABLE 700063 FFL0013588 200.00 03-OCT-2017
TAPAS KUMAR DAS INDIA WEST BENGAL Kolkata50/B GOURI BARI LANE CALCUTTA 700004 700004BISWA NATHDAS 700004 FFL0013323 200.00 03-OCT-2017
TAPENDER SINGH CHAUHAN INDIA DELHI South Delhi326 D OKHLA VILLAGE JAMIA NAGAR NEW DELHI 110025 110025
NOT AVAILABLE 110025 FFL0011272 200.00 03-OCT-2017
TARA CHAND SHARMA INDIA Rajasthan PaliNEAR JAIN TEMPLE,INFROUNT AURWEDH HOSPITAL, MARWAR 306001 306001
PREAM RAJJI SHARMA AGRI 306001 FFL0017868 200.00 03-OCT-2017
TARA DIPAK KUMAR PATEL INDIA GUJARAT Ahmedabad24 PALAKPARK SOCIETY OPP UMIYA HALL GHATLODIA AHMEDABAD 380061
DIPAK KUMAR J PATEL 380061 FFL0000269 200.00 03-OCT-2017
TARA MANI GUPTA INDIA MADHYA PRADESH
IndoreGUPTA COMPOUND GARDEN NO-106 LUNIAPURA MHOW DIST INDORE MP 453441 453441
KAMAL GUPTA 453441 FFL0018937 200.00 03-OCT-2017
TARABEN GOVINDBHAI PATEL INDIA GUJARAT GandhinagarB/2 NEW UMANG CO-OP SOCIETY B/H MADHAV BAUG SOCIETY NIRNAYNAGAR AHMEDABAD 382481
GOVINDBHAI K PATEL 382481 FFL0017984 200.00 03-OCT-2017
TARLA BAKHRU INDIA DELHI North Delhi239 VIVEKANAND PURI SARAI ROHILLA DELHI 110007 110007
K G BAKHARU 110007 FFL0048415 200.00 03-OCT-2017
TARLOCHAN KAUR DANG INDIA UTTAR PRADESH
MirzapurW/O SRI BHUPENDRA SINGH DANG MUKERI BAZAR MIRZAPUR UP 231001 231001
BHUPENDER SINGH DANG 231001 FFL0035892 200.00 03-OCT-2017
TARLOCHAN SINGH INDIA CHANDIGARH Patiala47 AJIT NAGAR PATIALA 147001 147001SARUP SINGH 147001 FFL0003965 200.00 03-OCT-2017
TARUN JAIN INDIA UTTAR PRADESH
MuzaffarnagarVAIBHAV ASSOCIATES KHATAULI 251201 251201RAMESH CHAND JAIN 251201 FFL0021101 200.00 03-OCT-2017
TARUN KUMAR INDIA UTTAR PRADESH
Ghaziabad86 NASRAT PURA NEAR PARK GHAZAIABD 201001 201001DINA NATH 201001 FFL0012212 200.00 03-OCT-2017
TARUN TANDON INDIA UTTAR PRADESH
Kanpur Nagar9/82 ARYA NAGAR KANPUR 208002 208002R K TANDON 208002 FFL0028890 200.00 03-OCT-2017
TARUNA GUPTA INDIA HARYANA GurgaonC/O MR R A GUPTA ADVOCATE B-1245, ANSALS PALAM VIHAR GURGAON (HARYANA) 122017 122017
R T GUPTA 122005 FFL0043356 600.00 03-OCT-2017
TARUNI SOIN INDIA DELHI South Delhi6/758 MEHRAULI NEW DELHI 110030 110030DHARAM PAL SOIN 110030 FFL0012183 200.00 03-OCT-2017
TCHHABEN J MODI INDIA GOA Mumbai CityD/44 3RD FLOOR STAR APARTMENT S V ROAD BORIVLI WEST BOMBAY 400092 400092
NOT AVAILABLE 400092 FFL0026404 200.00 03-OCT-2017
TEEJA MEENA INDIA RAJASTHAN BhilwaraUNION BANK OF INDIA EXTENSION COUNTER GANDHI NAGAR BHILWARA 311001 311001
MOHAN LAL MEENA 311001 FFL0006060 200.00 03-OCT-2017
TEJ KAUR INDIA DELHI South DelhiA-340 DEFENCE COLONY NEW DELHI 110024 110024AMAR SINGH 110024 FFL0011028 200.00 03-OCT-2017
TEJAL HASMUKHLAL BHAVSAR INDIA GUJARAT AhmedabadC/O BHAVSAR MAHASUKHLAL CHANDULAL NR TOWER BAZAR DHANDHUKA DISTT AHMEDABAD 382460 382460
LESMUKHLAL BHAVSAR 382460 FFL0000294 200.00 03-OCT-2017
TEJINDER SINGH REKHI INDIA UTTAR PRADESH
Kanpur Nagar111/52 ASHOK NAGAR KANPUR UP 208012 208012NOT AVAILABLE 208012 FFL1206120000005681 200.00 03-OCT-2017
TEJMAL KAUR INDIA CHANDIGARH Ludhiana606/9 FIELD GANJ JAIL ROAD LUDHIANA 141008 141008SATNAM SINGH 141008 FFL0020754 200.00 03-OCT-2017
TEJMEET SINGH INDIA UTTAR PRADESH
GorakhpurSUNDER AUTOMOBILES TRACTOR GORAKHPUR UP 273001 273001
HAR BHAJAN SINGH 273001 FFL0020172 200.00 03-OCT-2017
TEJVIR SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
FLEX INDUSTRIES LIMITED E-30 31 SECTOR 7 NOIDA U P 201301 201301
LAL SINGH 201301 FFL0030712 200.00 03-OCT-2017
TETALA SUJATHA INDIA Andhra Pradesh East GodavariD NO 4/4 RAYAVARAM VEDURUPAKAS RAYAVARAM HYDERABAD ANDHRA PRADESH 533346 533346
NOT AVAILABLE 533346 FFL1201320001193981 800.00 03-OCT-2017
THAKUR SINGH BISHT INDIA UTTAR PRADESH
Gautam Buddha Nagar
E-206 SECTOR 15 NOIDA 201301 201301LACHHMANSINGH BISHT 201301 FFL0030833 200.00 03-OCT-2017
THILAK KULUR INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025070 200.00 03-OCT-2017
THIRPURABA K G INDIA KARNATAKA ChitradurgaSRI RADHA KRISHNA HARD WARE SANTEPET CIRCLE CHITRADURGA KARNATAKA 577501 577501
GOPALA KRISHAN K R 577501 FFL0006520 200.00 03-OCT-2017
THOMAS CHONA INDIA MAHARASHTRAPuneBHABS CHAWL DHATHAWADI AKURDI PUNE 411035 411035CHONA CHARIYAN BUSINES 411035 FFL0006999 200.00 03-OCT-2017
THOMAS FRANCIS SIMON INDIA UTTAR PRADESH
Gautam Buddha Nagar
FLEX INDUSTRIES LTD A SECTOR 4 NOIDA 201301 107109 107109
HEROLD SIMON 201301 FFL0031245 200.00 03-OCT-2017
THULASIDHARAN INDIA KERALA PalakkadMARUTHUR HOUSE NAIRTHARA VADAKKENCHERRY PALAKKAD KERALA
NOT AVAILABLE 678001 FFL1203280000159016 4.00 03-OCT-2017
TIBU DEVI INDIA RAJASTHAN BarmerKAILASH BHAWAN LAXMIPURA POST DIST BARMER 344001 344001
GOTAMDASS DASSTTC 344001 FFL0019721 200.00 03-OCT-2017
TILAK RAJ INDIA HARYANA HissarHNO-41/12-MOH KASSABAN HISAR HRY 125001 125001HARGDBIND 125001 FFL0011338 200.00 03-OCT-2017
TILAK RAJ SALUJA INDIA UTTAR PRADESH
Ghaziabad119 NEW GANDHI NGR GHAZIBAD UP 201001 201001C D SALUJA 201001 FFL0016177 400.00 03-OCT-2017
TILWALLI S R INDIA DELHI South DelhiU-1 GREEN PARK NEW DELHI 110016 110016NOT AVAILABLE 110016 FFL0031680 400.00 03-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
TOTAL TOOLS EQUIPMENTS P LTD
INDIA GOA Mumbai CityC/107, GAMBHIR INDL. ESTATE , VISHWESHWAR NAGAR , OFF- AAREY ROAD, GOREGAON ( EAST ). MUMBAI MAHARASHTRA 400063
NOT AVAILABLE 400063 FFL1201170000055236 10000.00 03-OCT-2017
TRILOCHAN KAUR BHATIA INDIA DELHI Central Delhi16/5450 ARYA SAMAJ ROAD KAROL BAGH N DELHI 110005 110005
G S BHATIA 110005 FFL0030371 200.00 03-OCT-2017
TRILOCHAN KUMAR GUJRAL INDIA MAHARASHTRAChandrapur42 CHANDRAPURI GHAZIABADKASHI RAM 442705 FFL0023280 200.00 03-OCT-2017
TRILOCHAN SINGH INDIA DELHI New Delhi386 INDRA VIHAR DELHI 110009 110009KARTAN SINGH INVEETOR 110009 FFL0031969 200.00 03-OCT-2017
TRILOK CHAND INDIA Uttar Pradesh BulandshahrVILL & P O VERAFEROZPUR DISTT BULAND SHAHR U P 245412 245412
GODHA SINGH 245412 FFL0030653 200.00 03-OCT-2017
TRILOK NATH VOHRA INDIA CHANDIGARH GurdaspurC/O V K VNHRA VESTERN BASE WORKSHOP GREF PATHANKOT 145001 145001
BHAGWAN DASS VOHRA 145001 FFL0022332 200.00 03-OCT-2017
TRILOKI CHOUBEY INDIA MADHYA PRADESH
BhindC/O FLEX INDUSTRIES LIMITED 29-B INDUSTRIAL AREA MALANPUR DISTT BHIND (MP)
RAMYANA CHOUBEY 477227 FFL0030927 200.00 03-OCT-2017
TRIPTA INDIA DELHI North Delhi315/12 RAILWAY FLATS RANI BAGH SHAKUR BASTI DELHI 110034 110034
ML BHALLA 110034 FFL0010566 200.00 03-OCT-2017
TRISHALA JAIN INDIA TAMIL NADU CoimbatoreSWASTIK GLASS TRADERS 139 RAJA STREET COOMBATORE 641001 641001
HEMANT JAIN 641001 FFL0004177 200.00 03-OCT-2017
TRISHLA JAIN INDIA DELHI South DelhiN-8/B GREEN PARK EXTN. NEW DELHI 110016 110016G C JAIN 110016 FFL0016344 200.00 03-OCT-2017
TULASI PALACHARULU INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025840 200.00 03-OCT-2017
TULSI DAS JOSHI INDIA UTTAR PRADESH
Gautam Buddha Nagar
A-578 SECTOR 19 NOIDA 201301 201301BAL KRISHAN JOSHI 201301 FFL0044921 200.00 03-OCT-2017
TUSHAR KUMAR MANUBHAI PATEL
INDIA GUJARAT VadodaraANNANYA COMPLEX AKAR CHOWK OP ROAD VADODARAMANUBHAI TALSIBHAI PATEL 391310 FFL0052576 200.00 03-OCT-2017
TUSHAR VAKHARIYA INDIA MAHARASHTRANagpurC/O ASHISH JEWELLERS 2ND FLOOR ITWARI MAIN GALLA NAGPUR 440002 440002
VRAJLAL VAKHARIYA 440002 FFL0006628 200.00 03-OCT-2017
TWINKLE PRUSTY INDIA UTTAR PRADESH
VaranasiLECTURER FACULTY OF COMMERCE BANARAS HINDU UNIVERSITY VARANASI 221005 221005
LALMOHAN PRUSTY 221005 FFLIN30302852807495 90.00 03-OCT-2017
U BHASKARA RAO INDIA KERALA Thiruvananthapuram
DY GENERAL MANAGER CREDIT STATE BANK OF TRAVANCORE HEAD OFFICE POOJAPURA TRIVANDRUM 695012 695012
U RAMCHANDRA RAO 695012 FFL0031758 600.00 03-OCT-2017
UDAILAL KOTHARI INDIA RAJASTHAN Udaipur3 GOKUL NAGAR UDAIPUR RAJ 313001 313001GHISU LAL KOTHARI 313001 FFL0005030 200.00 03-OCT-2017
UDAY KUMAR PANDEY INDIA BIHAR GayaC/O K P PANDEY S B I MAIN BRANCH GAYA 823001 823001KAILASH PRASAD PANDEY 823001 FFL0045493 200.00 03-OCT-2017
UDAY VIR SINGH INDIA DELHI South DelhiFLAT NO 8 NETAJI NAGAR MKT NEW DELHI 110023 110023NOT AVAILABLE 110023 FFL0022685 200.00 03-OCT-2017
UGRASEN SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
B-125 SECTOR 15 NOIDA U P 201301 201301MAHANT SINGH 201301 FFL0031115 200.00 03-OCT-2017
UJABHAI HIRABHAI PATEL INDIA GUJARAT Banas KanthaPATIDAR BRO CITY LIGHT ROAD SHOPNO 19 AT PALANPUR BANASKATHA 385001 385001
HIRA BHAI C PATEL 385001 FFL0000038 200.00 03-OCT-2017
UJJWAL DEVI INDIA UTTAR PRADESH
FatehpurNEW COLONY ASHOK NAGAR FATEHPUR U P 212601KALIKA PRASAD 212601 FFL0038271 200.00 03-OCT-2017
ULLHAS BHIKAJI PINGE INDIA GOA Mumbai CityMODERN APT FLAT NO 308 3RD FLOOR GARDEN LANE GHATKOPAR WEST BOMABY 400086 400086
NOT AVAILABLE 400086 FFL0026736 200.00 03-OCT-2017
UMA BANSAL INDIA DELHI North DelhiD-50 HAKIKAT RAI ROAD ADARSH NAGAR DELHI 110033 110033
SHRI RAM BANSAL 110033 FFL0026118 200.00 03-OCT-2017
UMA BHATNAGAR INDIA MADHYA PRADESH
GwaliorJAMUNA NIWAS CHAWARI BAZAR GWALIOR 474001 474001AVINASH BHATNAGAR 474001 FFL0018767 200.00 03-OCT-2017
UMA MAMODIYA INDIA RAJASTHAN JaipurMAMODIYA MOTOR AGENCIES L TRANSPORT NAGER JAIPUR
JETENDRA MAMODIYA 303329 FFL0005258 200.00 03-OCT-2017
UMA MOHAN INDIA CHANDIGARH JalandharN D 157 BIKRAMPURA JALANDHAR CITY PUNJAB 144008HARI MOHAN SHARMA 144008 FFL0044170 200.00 03-OCT-2017
UMA NATH NIGAM INDIA UTTAR PRADESH
Kanpur Nagar117/124 KAKA DEO OLD KANPUR UPDUKH HARAN NATH NIGAM 208002 FFL0035646 200.00 03-OCT-2017
UMA RANI INDIA CHANDIGARH Amritsar271/3 KUCHA KASHMIRIAN NEAR BAGH JALLIANWALA AMRITSAR 143006 143006
MADAN LAL 143006 FFL0048211 200.00 03-OCT-2017
UMA SHANKER JAISWAL INDIA UTTAR PRADESH
VaranasiC6/48 BAG BARIAR SINGH VARANASI 221001 221001M L JAISWAL 221001 FFL0021574 200.00 03-OCT-2017
UMA SINGH INDIA DELHI South Delhi27-A POCKET B SIDDHARTHA EXTENTION NEW DELHI 110014 110014
VINOD KUMAR SINGH 110014 FFL0031494 400.00 03-OCT-2017
UMA SINGHAL INDIA UTTAR PRADESH
DehradunT-26 YAMUNA COLONY DEHRADUN 248001 248001RAJAN SINGHAL 248001 FFL0011944 200.00 03-OCT-2017
UMA SRINIVASAN INDIA DELHI South DelhiSEC 1/TYPE III/133 SADIQ NAGAR NEW DELHI 110049 110049R SRINIVASAN 110049 FFL0044852 200.00 03-OCT-2017
UMEDLAL P SHAH INDIA KARNATAKA Bangalore RuralC/O MAYUR 207 CHICKPET RUKMANI PRUILD BANGALORE 560053 560053
PADAMSHI 560053 FFL0002784 200.00 03-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
UMESH C GOEL INDIA DELHI New DelhiB-3/23 MODEL TOWN PHASE-I DELHI 110009 110009SRI BAL GOEL 110009 FFL0010762 200.00 03-OCT-2017
UMESH CHANDRA SINGH INDIA WEST BENGAL HowrahC/O MRP SINGH 5/1 DG ROAD PO B GARDEN HOWRAH 711103 711103
R C SINGH 711103 FFL0014169 200.00 03-OCT-2017
UMESH GUPTA INDIA UTTAR PRADESH
Agra30/51 NALA PIPAL MANDI AGRA 282003 282003NOT AVAILABLE 282003 FFL0037361 200.00 03-OCT-2017
UMESH KUMA GUPTA INDIA DELHI West DelhiHOUSE NO 5 ROAD NO 29 EAST PUNJABI BAGH NEW DELHI 110026 110026
RAGHUNANDAN PD 110026 FFL0023805 200.00 03-OCT-2017
UMESH KUMAR INDIA BIHAR HazaribaghBARKA GAON ROAD NEAR MARKHAM COLLEGE HAZARI BAGH 825301 825301
LATE SHYAM NARAYAN SINGH 825301 FFLIN30133019432290 200.00 03-OCT-2017
UMESH KUMAR JUYAL INDIA DELHI New Delhi16-C/AC-III SHALIMAR BAGH DELHID P JUYAL 110001 FFL0030773 200.00 03-OCT-2017
UMESH KUMAR SAPRA INDIA UTTAR PRADESH
GhaziabadC/O JAGDAMBA BOOK DEPOT OPP SUSHILA COLLEGE GHAZIABAD 201001 201001
RAM SARAN DASS 201001 FFL0018649 200.00 03-OCT-2017
UMESH MOHAN LAL PANCHAL INDIA GOA Mumbai CityKUNJ IRLA BRIDGE S V ROAD ANDHERI WEST BOMBAY 400058 400058
MOHANLAL J PANCHAL 400058 FFL0009930 200.00 03-OCT-2017
UMESH RAJANI INDIA GUJARAT RajkotBEHIND K S SCHOOL KOTHARIA NAKA RAJKOT 360001 360001
LAVJI RAJANI 360001 FFL0007714 200.00 03-OCT-2017
UMESH WANKHADE INDIA TAMIL NADU Coimbatore20 D B RAOD R S PURAM COIMBATORE 641002 641002BABAN D WANKHADE 641002 FFL0004223 200.00 03-OCT-2017
UMILA SOLANKI INDIA GUJARAT RajkotMILL PARA ROAD NEAR DHANVANTRY BHAVAN RAJKOT 360002 360002
MANSUKHLAL 360002 FFL0007597 200.00 03-OCT-2017
UNNIKRISHNAN INDIA Telangana Hyderabad6 3 649/5/4 SOMAJIGUDA HYDERABAD 500482 500482T N NAIR 500482 FFL0046882 400.00 03-OCT-2017
UPASNA MITTAL INDIA DELHI South Delhi229 NARMADA AARTMENTS NEW DELHI 110019 110019MR VIKASH MITTAL 110019 FFL0031297 800.00 03-OCT-2017
URIMELA DEVI AGRAWAL INDIA RAJASTHAN Jaipur59, BRAHAMPURI CHOMU RAJASTHAN 303702 303702NOT AVAILABLE 303702 FFL1202920000019284 1000.00 03-OCT-2017
URMIL DUTTA INDIA UTTAR PRADESH
Gautam Buddha Nagar
B 116 SECTOR - 50 NOIDA U P 201307 201307NOT AVAILABLE 201301 FFL1203800000022836 508.00 03-OCT-2017
URMIL PIPLANI INDIA DELHI South Delhi300/4 GOBIND PURI KALKA JI NEW DELHI 110019 110019KALKA JI 110019 FFL0010806 200.00 03-OCT-2017
URMILA AGGARWAL INDIA UTTAR PRADESH
Lucknow131/2 CHANDAR NAGAR GURUDWARA RD ALAM BAGH LUCKNOW 226005 226005
MANOHAR LAL AGARWAL 226005 FFL0020191 200.00 03-OCT-2017
URMILA BHATT INDIA GUJARAT JunagadhGOKUL NAGAR "CHIRAG" AERODROME ROAD KESHOD JONAGADH (GUJ) 362220
SHASHI KANT BHATT 362220 FFL0007297 200.00 03-OCT-2017
URMILA MISHRA INDIA MADHYA PRADESH
Gwalior4 VAYU NAGAR RESIDENCY P.O. MAHARAJPURA GWALIOR (M.P.) 474005
GOVINDLAL MISHRA 474005 FFL0018833 200.00 03-OCT-2017
URMILA NIRULA INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0012345 200.00 03-OCT-2017
URVASHI SAXENA INDIA UTTAR PRADESH
Gautam Buddha Nagar
C/O MR V S SAXENA A-764 SECTOR-19 NOIDA (U.P.) 201301 201301
HEMANT KUMAR SAXENA 201301 FFL0050530 400.00 03-OCT-2017
USHA BHATIA INDIA UTTAR PRADESH
Agra44 P W D COLONY TAKKAR ROAD AGRA 282001 282001A K BHATIA 282001 FFL0016878 200.00 03-OCT-2017
USHA CHADHA INDIA HARYANA Faridabad452 SECTOR 14 FARIDABAD HARYAN 121007 121007ONKAR CHADHA 121007 FFL0023446 200.00 03-OCT-2017
USHA CHOUDHARY INDIA WEST BENGAL Kolkata37 B K PAUL AVENUE CALCUTTA 700005 700005BIJOY CHOUDHARY 700005 FFL0013817 200.00 03-OCT-2017
USHA DEVI DHANDHARIA INDIA GUJARAT Surat602 AJANTA APPARTMENT NEAR AGARWAL SAMAJ GHOD DOD ROAD SURAT 395007 395007
RADHEY SHYAM DHANDHARJA 395007 FFL0008487 200.00 03-OCT-2017
USHA GUPTA INDIA UTTAR PRADESH
GhaziabadN 449 A SANJAY NAGAR GHAZIABAD U P 201002MAHEDNRA KUAMR GUPTA TEACHET
201002 FFL0018692 200.00 03-OCT-2017
USHA GUPTA INDIA DELHI South DelhiC-II/8 ANSARI NAGAR NEW DELHI 110029 110029NOT AVAILABLE 110029 FFL0011623 200.00 03-OCT-2017
USHA GUPTA INDIA DELHI South DelhiB/51, SARVODAYA ENCLAVE NEW DELHI 110017 110017NARESH CHANDRA 110017 FFL0049305 200.00 03-OCT-2017
USHA KALRA INDIA CHANDIGARH KapurthalaDREAMLAND PUBLIC SCHOOL DADAL MOHALA PHAGWARA PB 144401 144401
B N KALRA 144401 FFL0047442 200.00 03-OCT-2017
USHA KAUL INDIA DELHI New Delhi506 MAVILLA APART MENTS MAYU VIHAR PHASE 1 NEW DELHI
DO SH G N KAUL 110001 FFL0031576 200.00 03-OCT-2017
USHA MANDIA INDIA DELHI South Delhi785/2 CHURCH ROAD JANGPUR BHOGAL N DELHI 110014 110014
NOT AVAILABLE 110014 FFL0023678 200.00 03-OCT-2017
USHA PALIWAL INDIA UTTAR PRADESH
GhaziabadPALIWAL BHAVAN GARH ROAD OPP ARYA SAMAJ MANDIR HAPUR UP 245101 245101
SURESH CHANDRA PALIWAL 245101 FFL0011734 200.00 03-OCT-2017
USHA PANDIAN INDIA TAMIL NADU Thanjavur8 GANDHI PARK WEST KUMBAKONAM 612001 612001NOT AVAILABLE 612001 FFL0026999 200.00 03-OCT-2017
USHA PRAFUL KATARIA INDIA WEST BENGAL Kolkata8/3, RUPCHAND ROY STREET, CALCUTTA 70000PRAFUL KATARIA 700023 FFL0028609 200.00 03-OCT-2017
USHA RANI INDIA UTTAR PRADESH
GhaziabadR-14/202 RAJNAGAR GHAZIABAD (U.P.) 201001 201001SRI BISHAMBER DAYAL SINGHAL
201001 FFL0049360 200.00 03-OCT-2017
USHA RANI INDIA UTTAR PRADESH
Allahabad9/15 I T I LABOUR COLONY SANDAVA NAINI ALLAHABAD 211010 211010
GIRISH CHANDRA TRIPATHI 211007 FFL0042118 200.00 03-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
USHA RANI G INDIA TAMIL NADU ChennaiNO 24 MINT ST IST FLOOR MADRAS 600079 600079VENKATA RAMANA V 600079 FFL0025694 200.00 03-OCT-2017
USHA RANI GROVER INDIA PUNJAB MuktsarW/O S K GROVER HOUSE NO 189 WARD NO 2 MINI NAGPAL NAGARI MALOUT MUKTSAR (PB.) 152107
NOT AVAILABLE 152107 FFL0012463 200.00 03-OCT-2017
USHA S PRABHU INDIA JHARKHAND Purba Singhbhum
23 PIPE LINE FLATS OPPOSITE RABINDRA BHAWAN SAKCHI JAMSHEDPUR 831001
MR S S PRABHU 831001 FFL0029513 200.00 03-OCT-2017
USHA S SHAH INDIA GOA Mumbai City76 MARINE DRIVE 9 PANCHASAR BLDG F ROAD BOMBAY 400020 400020
SHASHIKANT B SHAH 400020 FFL0008878 200.00 03-OCT-2017
USHA SACHDEVA INDIA DELHI North DelhiA-281 SUDERSHAN PARK NEW DELHI 110015 110015G D SACHDEVA 110015 FFL0020054 200.00 03-OCT-2017
USHA SHARMA INDIA DELHI North DelhiB-263 G NO 3 MAJLIS PARK DELHI 110033 110033RAVI BHUSHAN SHARMA 110033 FFL0022788 200.00 03-OCT-2017
USHA SINGH INDIA UTTAR PRADESH
GhaziabadSB 162 SHASTRI NAGAR GHAZIABADSHRI OM PRAKASH SINGH 245208 FFL0032003 200.00 03-OCT-2017
USHA TRIVEDI INDIA MADHYA PRADESH
BhopalE-1/139 ARERA COLONY BHOPAL 462016 462016NIRBHAY MUKUND TRIVEDI 462016 FFL0024797 200.00 03-OCT-2017
USHA V PATEL INDIA GUJARAT Ahmedabad7-A DIPAWALI SOCIETY P T COLLEGE ROAD PALDI AHMEDABAD 380007 380007
VIPIN RAVJIBHAI PATEL 380007 FFL0002198 200.00 03-OCT-2017
USHA VANAMALIDAS BHUVA INDIA GUJARAT JunagadhC/5 FISHERIES COLONY RAJENDRA BHUVAN ROAD NEAR PORT COLONY VERAVAL 362265
VANAMALIDAS M BHUVA 362265 FFLIN30103924484589 200.00 03-OCT-2017
USHA VAYA INDIA TAMIL NADU ChennaiC 1 3RD LOOP ROAD I I T MADRAS 600036 600036PUKHRAJ VAYA 600036 FFL0025189 200.00 03-OCT-2017
V A GHOUSIA PARVEEN INDIA TAMIL NADU Vellore1/2 MASILAMANI MUDALIAR HOSTEL VELLORE 632001 632001
NOT AVAILABLE 632001 FFL0037141 200.00 03-OCT-2017
V B CHANDRA SEKHARA RAO INDIA ANDHRA PRADESH
Vishakhapatnam53/17/60 V S KRISHNA COLLEGE MADDILA PALEM VISAKHAPATNAM 530003
V B RAMAMURTHY 530003 FFLIN30154914513883 200.00 03-OCT-2017
V BAGYAL AKSHMI INDIA TAMIL NADU TiruchirapalliUPSTAIRS C92 FORT STATION ROAD THILLANINAGAR TRICHY 620018 620018
NOT AVAILABLE 620018 FFL0025086 200.00 03-OCT-2017
V D CHABRA INDIA DELHI North Delhi35A/D G II SFS VIKASPURI NEW DELHI 110018 110018S S CHABRA 110018 FFL0042635 200.00 03-OCT-2017
V D GARG INDIA RAJASTHAN JaipurD-104 SANTOKBA DURLBHJI HOSPITAL JAIPUR 302004 302004
TILAK RAM GARG 302004 FFL0005378 200.00 03-OCT-2017
V DHRUVA INDIA TAMIL NADU ChennaiPLOT NO 64 SAKTHIVEL NAGAR PERAVALLUR MADRAS 600082 600082
NOT AVAILABLE 600082 FFL0025169 200.00 03-OCT-2017
V GAJALAKSHMI INDIA TAMIL NADU Chennai2 VINAYAGA MAISTRY STREET SOWCARPET MADRAS 600079 600079
NOT AVAILABLE 600079 FFL0025403 200.00 03-OCT-2017
V K JAIN INDIA UTTAR PRADESH
Kanpur Nagar11/6 ELGIN MILL NO 1 OPPER COMPOUND PB RDCIV KANPUR KANPUR U P 208001
NOT AVAILABLE 208001 FFL1202290000131224 200.00 03-OCT-2017
V K JAWA INDIA DELHI West Delhi20/62 PUNJABI BAGH NEW DELHI ] 110026 110026B B JAWA 110026 FFL0047738 200.00 03-OCT-2017
V M JALIA INDIA KARNATAKA Bangalore Rural12/2 UDAMI LAYOUT CAM BRIDGE RD ULSOOR BANGALORE 560008 560008
M M VALIA 560008 FFL0002652 200.00 03-OCT-2017
V M KRISNA MOORTHI INDIA KARNATAKA Bangalore RuralNO 193 4TH MAIN BEML LAY OUT BAS WES WARA NAGAR BANGALORE 560079 560079
HATHAI GOWDER 560079 FFL0004500 200.00 03-OCT-2017
V N SAREEN INDIA DELHI Central DelhiS/O MALKHI RAM A-329 NER RANJEET NAGAR NEW DELHI 110008 110008
NOT AVAILABLE 110008 FFL0011479 200.00 03-OCT-2017
V PERUMAL INDIA TAMIL NADU Chennai38/6 BURKIT ROAD T NAGAR MADRAS 600017 600017SRI V R REDDIYAR 600017 FFL0025527 200.00 03-OCT-2017
V PREETI RAO INDIA DELHI North DelhiC/O SH V D V PRASAD RAO, MEMBER (FINANCE) AIRPORTS AUTH. OF INDIA, RAJIV GANDHI BHAWAN SAFDARJUNG AIRPORT NEW DELHI 110003
SH V D V PRASAD RAO 110003 FFL0022326 200.00 03-OCT-2017
V R KARUPPANNAN INDIA GOA Mumbai CityDAR UL AMIN CO OP PREMISES SOCIETY LTD 1ST FLOOR FLAT NO 2 NARVROJI HILL ROAD NO 16 DONGRI BOMBAY 400009 400009
NOT AVAILABLE 400009 FFL0027134 200.00 03-OCT-2017
V R LAKSHMI BAI INDIA Kerala ThrissurLAKSHMI SUDHA URAKAM SSUR DT 680552 680552N C SUDHAKARAN 680552 FFL0014378 200.00 03-OCT-2017
V ROHINI INDIA KARNATAKA Bangalore Rural1938 SOUTH END D ROAD 9TH BLOCK JAYA NAGAR BANGALORE 560069 560069
NOT AVAILABLE 560069 FFL0052370 200.00 03-OCT-2017
V S CHHABRA INDIA HARYANA SonepatCHHABRA NIWAS 23 PREM COLONY SONEPAT (HR) 131001 131001
NOT AVAILABLE 131001 FFL0049194 200.00 03-OCT-2017
V S GAUTAM INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0027056 200.00 03-OCT-2017
V SWAMINATHAN INDIA KARNATAKA Bangalore Rural280 11TH MAIN 14TH CROSS 2ND STAGE BANGALORE 560038 560038
S I V RAJAN 560038 FFL0002603 200.00 03-OCT-2017
V V S G T A SWAMY INDIA Telangana HyderabadC/O BOSS INVESTMENTS H NO 24-1/9 VENKATAPURAM SECUNDERABAD 500015
RAMAKRISHNA MURTHY 500015 FFL0043241 1800.00 03-OCT-2017
V V S MURALIDHAR INDIA DELHI North DelhiGH 13/873 SFS FLATS PASCHIM VIHAR NEW DELHI 110041 110041
NOT AVAILABLE 110041 FFL0036842 200.00 03-OCT-2017
V VADINI INDIA DELHI Central Delhi60/30 NEW ROHTAK ROAD NEW DELHI 110005 110005D D PURI 110005 FFL0028578 200.00 03-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
VADALI SUBBARAYA SARMA INDIA Telangana HyderabadDR V S SARMA 3-6-288A/1 URDU GALLI HYDERABAD 500029 500029
NOT AVAILABLE 500029 FFL0004541 200.00 03-OCT-2017
VAISH TRADING CO P LTD INDIA DELHI Central Delhi2C/23 NEW ROHTAK ROAD KAROL BAGH NEW DELHI 110005 110005
NOT AVAILABLE 110005 FFL0030326 200.00 03-OCT-2017
VAISHALI PAWAH INDIA MAHARASHTRAPuneC/O BHAMBHANI 14 CHANDRA UDAYA PO. MARKET YARD PUNE 411037
AMAR NATH PAWAH 411035 FFL0049097 600.00 03-OCT-2017
VAJEDA QUANUNGO INDIA GUJARAT Vadodara1 MAYUR APARTMENT BEHIND PARSI AGIYARI FATEH GUNJ BARODA 390002
MOHOMMED NAEEM 390002 FFL0041990 200.00 03-OCT-2017
VAMAN KESHAV AWACHAT INDIA MAHARASHTRAPune1981 SADASHIV PETH PUNE 411030 411030KESHAV 411030 FFL0047515 200.00 03-OCT-2017
VANDANA ARORA INDIA CHANDIGARH GurdaspurNATIONAL ENGG WORKS G T ROAD BATALA PB 143505 143505
SURINDER KUMAR 143505 FFL0012847 200.00 03-OCT-2017
VANDANA BOLAKHE INDIA PUNJAB FirozpurGARRISON ENGINEER EAST FEROZEPUR CANTT 152001 152001
SATISH BOLAKHE HOUSE WIF 152001 FFL0020526 200.00 03-OCT-2017
VANDANA JUNEJA INDIA MADHYA PRADESH
Indore266, BG SCHEME -54, INDOREO P JUNEJA 455115 FFL0029507 200.00 03-OCT-2017
VANDNA GURNANI INDIA UTTAR PRADESH
Lucknow101 GANGA PARSAD ROAD MOLVI GANJ LUCKNOW UTTAR PRADESH
NOT AVAILABLE 226001 FFL0043955 200.00 03-OCT-2017
VANDNA KHANNA INDIA UTTAR PRADESH
BijnorMOHALLA KHATRIYAN BIJNOR 246701 246701SUDHIR NARAYAN KHANNA 246701 FFLIN30133017857609 200.00 03-OCT-2017
VANITHA INDIA TAMIL NADU Chennai52/1 ERULLAPPAN STREET SOWCARPET MADRAS 600079 600079
S SURESH KUMAR 600079 FFL0025696 200.00 03-OCT-2017
VANSANT RAO CHAVAN INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0027176 200.00 03-OCT-2017
VARAN SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
M/S FLEX INDUSTRIES LIMITED E-30 31 SECTOR 7 NOIDA U P 201301 201301
MAKKHAN SINGH 201301 FFL0031069 200.00 03-OCT-2017
Varma Jyotsanaben N INDIA Gujarat Kheda1460, Kumbharvado Bhoiwado, Kathlal 4, Kathlal, Kaira, Kathlal, Gujarat 387630
Varma Niranjanbhai 387630 FFLIN30287120756698 400.00 03-OCT-2017
VARSHABEN RASHMIN BHATT INDIA GUJARAT BhavnagarC/O COOP SOCIETY PLOT NO 21 RLY STATION AREA B/H RAMDAS SOCIETY SIHOR DISTT BHAVNAGAR 364240
RASHMIN 364240 FFL0035243 200.00 03-OCT-2017
VARSHABEN S SHAH INDIA GUJARAT AhmedabadE 9 ANAND APART B/H TELE EXCH VASANA AHMEDABAD 380007 380007
NOT AVAILABLE 380007 FFL0037462 200.00 03-OCT-2017
VARUN KUMAR INDIA CHANDIGARH Ludhiana80-CLUB ROAD, CIVIL LINES LUDHIANANOT AVAILABLE 141402 FFL0020347 200.00 03-OCT-2017
VARUN SHARMA INDIA DELHI New Delhi63 UDAY PARK NEW DELHIS K SHARMA 110001 FFL0035798 200.00 03-OCT-2017
VASANT G KULKARNI INDIA KARNATAKA BelgaumADITI APARTMENTS MAHANTESH NAGAR BELGAUM 590016 590016
GUNDERAY 591266 FFL0048438 200.00 03-OCT-2017
VASANTBHAI KALABHAI PADMANI
INDIA GUJARAT Ahmedabad41 PAYAL PARK SETELLITE ROAD JODHPUR TEKRA AHMEDABAD 380015 380015
KALABHAI JADAVBHAI PADMANI AGR
380015 FFL0000398 200.00 03-OCT-2017
VASANTI MADHUKAR BADE INDIA GOA Mumbai CityESPEE APTS LIBERTY GARDEN CROSS LANE NO 2 MALAD W BOMBAY 400064 400064
NOT AVAILABLE 400064 FFL0009083 200.00 03-OCT-2017
VASANTIBEN K VORA INDIA GUJARAT MahesanaKUMAR PAL CHANDULAL VO RA GEREJ CHALI HARIJ N G DIST MEHSANA 384240 384240
KUMARPAL 384240 FFL0001206 200.00 03-OCT-2017
VASDEV MARIWALLA INDIA DELHI West DelhiM-37 PALIKA BHAWAN OPP HYATT REGENCY NEW DELHI 110066 110066
G MARIWALLA 110066 FFL0011431 200.00 03-OCT-2017
VASHIST WORAH INDIA BIHAR DhanbadSNEH MILAN TELEPHONE EXCHANGE ROAD TELEPHONE EXCHANGE ROAD DHANBAD 826001
PRAMODCHANDRA WORAH 826001 FFLIN30044110759983 200.00 03-OCT-2017
VASISHLI MAHENDRA INDIA DELHI New DelhiC/O MR S K MAHENDRA R-59-D DILSHAD GARDEN DELHI 110095 110095
S K MAHENDRA 110095 FFL0030740 200.00 03-OCT-2017
VASUDHA DEVIDAS KAMATH INDIA GOA Mumbai CityA-4 VRINDAVAN DHAM GAVAN PADA MULUND EAST BOMBAY 400081 400081
DEVIDAS S KAMATU 400081 FFL0009874 200.00 03-OCT-2017
VASWANADHARAJU DANTULURI INDIA ANDHRA PRADESH
VishakhapatnamPLOT 161 NORTH EXTENSION SEETHAMMADARA VISAKHAPATNAM 530013 530013
RAMARAJU D 530013 FFL0025970 200.00 03-OCT-2017
VED PRAKASH INDIA DELHI East DelhiVIII/533 CIRCULAR ROAD SHAHDARA DELHI 110032 110032LATE S C LAL 110032 FFL0011160 200.00 03-OCT-2017
VED PRAKASH AGARWAL INDIA Chhattisgarh RaigarhAGRASEN BHOJNALAYA GOPI TALMKI RD RAIGARH M P 496001 496001
BAJRANG LAL AG HOTEL 496001 FFL0019534 200.00 03-OCT-2017
VED PRAKASH KHANDELWAL INDIA DELHI East DelhiS-209 SCHOOL BLOCK SHAKARPUR DELHI 110092 110092OM PRAKASH KHANDELWAL 110092 FFL0016308 200.00 03-OCT-2017
VEENA AGRWAL INDIA UTTAR PRADESH
Agra2/29-2 SWDESHI BEEMA NGR M G RD AGRA 282002 282002OM PARKASH AGRAWAL 282002 FFL0016709 200.00 03-OCT-2017
VEENA BAJAJ INDIA DELHI North DelhiA-112 DERAWAL NAGAR NEW DELHI 110033 110033AJAY BAJAJ 110033 FFL0011641 200.00 03-OCT-2017
VEENA BHATIA INDIA DELHI Central DelhiM/S MM GOYAL & CO 4420-GALI BAHUJI PAHAR DHIRAJ DELHI 110006 110006
Y P BHATIA 110006 FFL0011550 200.00 03-OCT-2017
VEENA GROVER INDIA DELHI West DelhiC 6A 103 B JANAK PURI NEW DELHI 110058 110058KRISHAN LAL GROVER 110058 FFL0011447 200.00 03-OCT-2017
VEENA GUPTA INDIA DELHI Central Delhi62-B D C M RAILWAY COLONY DELHI 110006 110006ASHOK KUMAR GUPTA 110006 FFL0039272 200.00 03-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
VEENA JAIN INDIA HARYANA Gurgaon283 CIVIL LINES GURGAON (HAR) 122001 122001JITENDER JAIN 122001 FFL0048972 200.00 03-OCT-2017
VEENA JAIN INDIA UTTAR PRADESH
Agra20 PUSHP ENCLAVE PHASE-I KHATENA ROAD LOHA MANDI AGRA 282002 282002
ANIL KUMAR JAIN 282002 FFL0047866 400.00 03-OCT-2017
VEENA KANSAL INDIA CHANDIGARH ChandigarhMOHINDER PAUL KANSAL HOUSE NO 1197/A SECTOR 46-B CHANDIGARH 160047
MOHINDER PAUL KANSAL 160022 FFL0003737 200.00 03-OCT-2017
VEENA R DESHUMUKH INDIA MAHARASHTRAAkolaKRISHNARPAN APARTMENT FLAT NO S II OM SOCIETY NEAR JYOTI VIDHYALAY GOURKSHAN ROAD AKOLA 444001
NOT AVAILABLE 444001 FFL0026529 200.00 03-OCT-2017
VEENA RAJPUT INDIA DELHI Central Delhi377/12 JOSHI ROAD KAROL BAGH N DELHI 110005 110005BANARSI LALL 110005 FFL0046368 200.00 03-OCT-2017
VEENA RALLI INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0012333 200.00 03-OCT-2017
VEENA SHARMA INDIA RAJASTHAN JaipurD-46 AMBA BARI JAIPURBUPENDRA KUMAR SHARMA HOUSEHOK
303329 FFL0005646 200.00 03-OCT-2017
VEENA VERMA INDIA HARYANA Hissar15-VIJAY NAGAR HISAR OPP BAL VIDHYA NIKETAN SCHOOL HISAR 125001 125001
SURESH KUMAR VERMA 125001 FFL0012384 200.00 03-OCT-2017
VEENITA GUPTA INDIA DELHI North DelhiV-136/2 ARVIND NAGAR GHONDA NEW DELHI 110053PHOOL CHAND GUPTA 110053 FFLIN30105510565865 200.00 03-OCT-2017
VEERAVENKATA SUBRAHMANYA CHOWDARY
INDIA Andhra Pradesh VishakhapatnamC/O D S N RAJU 11-68 SATYA GOPINILAYAM ASHOK NAGAR GAJUWAKA VIZAG 630026 630026
NOT AVAILABLE 531203 FFL0027157 200.00 03-OCT-2017
VELAMATI ANJANAYA RAMESH CHANDRA CHOUDAR
INDIA Telangana KarimnagarH.NO.11-55 KOVVALI DENDULURU MANDAL W.G.DISTRICT 534442
VTULASI RAM DASE 534442 FFLIN30286310030646 600.00 03-OCT-2017
VELAYUTHA RAVINDRAN INDIA TAMIL NADU Salem5/342 STATE BANK COLONY II SALEM 636004 636004M R VELAYUTHAM 636004 FFL0008809 200.00 03-OCT-2017
VELLAYAN CHETTIAR KARPAKA RAJAN
INDIA KERALA Thiruvananthapuram
TC 28-1502, CHETTIAR COMPOUND VIRAKUPURA KOTTA JUNCTION, THAKARAPARAMBU ROAD THIRUVANANTHAPURAM, KERALA 695023
VELLAYAN CHETTIAR 695023 FFLIN30023910009237 4000.00 03-OCT-2017
VENKATA NANDIKESWARA RAO CHAKKA
INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025824 200.00 03-OCT-2017
VENKATA PRAKASH RAO CHALUVADI
INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025803 200.00 03-OCT-2017
VENKATA SATYANARAYANA DARISI
INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025831 200.00 03-OCT-2017
VENKATA SATYANARAYANA KANTE
INDIA ANDHRA PRADESH
Vishakhapatnam4-19 MINDI BHPV POST VISAKAPATNAM 530012 530012MUNEYYA 530012 FFL0039276 200.00 03-OCT-2017
VENKATA SIVA PRASADA INDIA ANDHRA PRADESH
West GodavariS/O KOTAYYA CHATRADIVARI STREET PENUGONDA WEST GODAVARI DISTT A P 534320
NOT AVAILABLE 534320 FFL0025838 200.00 03-OCT-2017
VENKATA SUBBAIH PAMIDI INDIA ANDHRA PRADESH
GunturC/O K BALA KOT REDDY MAIN ROAD NARASARAOPET GUNTUR PB 522601 522601
NOT AVAILABLE 522601 FFL0027191 200.00 03-OCT-2017
VENKATASIVA KAMESWARA RAO CHUNDURU
INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025880 200.00 03-OCT-2017
VENKATESH MURTHY T S INDIA KARNATAKA Bangalore RuralPRIYA CHIT PROMOTER NO 21 1 ST FLOOR C T STREET BANGALORE 560002
NOT AVAILABLE 560002 FFLIN30214810583799 400.00 03-OCT-2017
VENKATESHWARARAO SAMBANGI
INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025965 200.00 03-OCT-2017
VENKTESHWARLU KONDURU INDIA TELANGANA NalgondaJANATA MODERN RICE MILL MIRYALGUDA DISTT NALGONDA 508207 508207
RAMULU KONDURU 508207 FFL0004583 200.00 03-OCT-2017
VERSHA CHHABRA INDIA UTTAR PRADESH
GhaziabadC-8/F-2, RAMPRASTHA COLONY GHAZIABAD U.P 201011 201011
O P CHHABRA 201011 FFL0030365 200.00 03-OCT-2017
VIAJY KUMAR BANSAL INDIA CHANDIGARH LudhianaPRINCE SALES CORPORATION 893/2 INDUSTRIAL AREA A LINK ROAD NEAR CHEEMA CHOWK LUDHIANA 141003
NOT AVAILABLE 141003 FFL0020403 200.00 03-OCT-2017
VIBHA BAHL INDIA DELHI South DelhiJ-92 SAKET NEW DELHI 110017 110017RAJIV BAHL 110017 FFL0045958 400.00 03-OCT-2017
VICKY INDIA Karnataka KolarKOTHARI NIVAS ANDERSONPET K G F 4 KARNATAKA 563113 563113
NOT AVAILABLE 563113 FFL0002810 200.00 03-OCT-2017
VIDYA BHUSHAN THUKRAL INDIA MAHARASHTRANashik246/4, K. V. CAMPUS, AIR FORE STATION, OZAR, DIST - NASIK OZAR (NASIK) MAHARASHTRA 422221
NOT AVAILABLE 423502 FFL1201750200010855 200.00 03-OCT-2017
VIDYA DATT PASBOLA INDIA UTTAR PRADESH
Allahabad5 TAGORE TOWN ALLAHABD UP 211002 211002LATE BISHWAMBER DATT PASBOLA
211002 FFL0018099 200.00 03-OCT-2017
VIDYA SAGAR CHOPRA INDIA DELHI Central Delhi21 EAST PARK LANE KAROL BAGH NEW DELHI 110005 110005
LATE LALA LAXMAN BUSSINESS
110005 FFL0023467 200.00 03-OCT-2017
VIDYA SETHI INDIA DELHI North Delhi147 SANDESH VIHAR P & T COLONY PITAMPURA DELHI 110034 110034
LATE SH K K SETHI 110034 FFL0022665 200.00 03-OCT-2017
VIDYA SHYAMSUNDER INDIA DELHI West Delhi149 MUNIRKA VIHAR NEW DELHI 110067 110067R SHYAMSUNDER 110067 FFL0031471 400.00 03-OCT-2017
VIDYA VATI INDIA DELHI Central Delhi2058\38,GURDWARA ROAD KAROLBAGH NEW DELH 110005 110005
FBATRA 110005 FFL0030339 200.00 03-OCT-2017
VIDYAWATI INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0027055 200.00 03-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
VIJAY BABOO OSWA INDIA MADHYA PRADESH
GwaliorGALI NO 7 SHIV COLONY GUDA ROAD KAMPOO LASHKAR GWALIOR M P 474001 474001
NATHAMAL OSWAL 474001 FFL0018764 200.00 03-OCT-2017
VIJAY CHAUHAN INDIA UTTAR PRADESH
Agra55 PARASHU RAM NAGAR SHAHGANJ AGRA UTTAR PRADESH 282010
ONKAR SINGH 283103 FFL0042973 200.00 03-OCT-2017
VIJAY GOYAL INDIA DELHI South DelhiC/O D-1ST-148 LAJPAT NAGAR NEW DELHI 110024 110024SALIG RAM GOYAL 110024 FFL0038547 200.00 03-OCT-2017
VIJAY GUPTA INDIA DELHI North Delhi16 ANURADHA APARTMENTS A-2 PASCHIM VIHAR NEW DELHI 110063 110063
R GUPTA 110063 FFL0029949 200.00 03-OCT-2017
VIJAY JHA INDIA DELHI North Delhi33D EVERSHINE HOUSING SOCIETY PHASE 1 BLOCK D VIKAS PURI NEW DELHI 110018 110018
ABHAY NATH JHA 110018 FFL0022417 200.00 03-OCT-2017
VIJAY KR GUPTA INDIA UTTAR PRADESH
Gautam Buddha Nagar
FLEX INDUSTRIES LIMITED E-30 31 SECTOR 7 NOIDA U P 201301 201301
SARJU PD GUPTA 201301 FFL0031067 200.00 03-OCT-2017
VIJAY KUMAR INDIA PUNJAB BathindaM/S ASHOK KUMAR VIJAY KUMAR IRUNMERCHANTS,SADAR BAZAR RAMPURA PHUL 151103 151103
RADHA SHYAM 151103 FFL0020444 200.00 03-OCT-2017
VIJAY KUMAR INDIA UTTAR PRADESH
Gautam Buddha Nagar
A 113A SECTOR 27 NOIDA U P 201301 201301LATE SH H SAHU 201301 FFL0028147 200.00 03-OCT-2017
VIJAY KUMAR INDIA PUNJAB FaridkotC/O GUPTA CLINIC DOGAR BASTI STREE NO - 5 FARIDKOT, PUNJAB 151203
SH RAGHU NATH SAHAI 151203 FFLIN30020610165996 200.00 03-OCT-2017
VIJAY KUMAR INDIA DELHI South Delhi204 SECTOR III SADIQ NAGAR NEW DELHI 110049 110049JAGDISH RAJ 110049 FFL0039228 200.00 03-OCT-2017
VIJAY KUMAR INDIA UTTAR PRADESH
Meerut131 SHEESH MAHAL MEERUT CITYDHAN PAT 250001 FFL0031326 200.00 03-OCT-2017
VIJAY KUMAR INDIA RAJASTHAN Sri GanganagarTIWARI BUS SERVICE HANUMAN GARH JN 335512 335512NATHU RAM AGRICULURE 335512 FFL0012461 200.00 03-OCT-2017
VIJAY KUMAR GOEL INDIA UTTAR PRADESH
BijnorGOEL MEDICAL STORE ARYA SMAZ ROAD NAJIBABAD 246763 246763
R S GOEL 246763 FFL0039426 200.00 03-OCT-2017
VIJAY KUMAR NIGAM INDIA UTTAR PRADESH
Kanpur Nagar107/152 AJAWAHAR NAGAR KANPUR 208012 208012L B NIGAM 208012 FFL0014676 200.00 03-OCT-2017
VIJAY KUMAR SHARMA INDIA DELHI East Delhi1/6589 NEAR LUDHIANA BUILDING EAST ROHTAS NAGAR SHAHDARA DELHI 110032 110032
NOT AVAILABLE 110032 FFL0011523 200.00 03-OCT-2017
VIJAY KUMAR SOMANI INDIA WEST BENGAL KolkataC/O NAVEEN TRADING CORP 14 POLLOCK STREET CALCUTTA 700001 700001
MANIK LAL SOMANI 700001 FFL0013900 200.00 03-OCT-2017
VIJAY KUMARI VIJAY INDIA Rajasthan AlwarC/O KHAIRATI LAL VIJAY MALA KHERA GATE RAJGARH DIST ALWAR 301408 301408
KHAIRATI LAL VIJAY 301408 FFL0005399 200.00 03-OCT-2017
VIJAY LAKSHMI INDIA DELHI New DelhiC/O LT C K SHARMA HQ 168 INFANTRY BRIGADE 56 APOCHANDER KUMAR SHARMA 110001 FFL0035767 200.00 03-OCT-2017
VIJAY LAKSHMI SHARMA INDIA HARYANA AmbalaC/O LT COL C K SHARMA "A" BRANCH WESTERN COMMAND CHANDIMANDIR (HAR) 134107 134107
C K SHARMA 134107 FFL0049539 400.00 03-OCT-2017
VIJAY MATTA INDIA UTTAR PRADESH
Gautam Buddha Nagar
D-135 SECTOR 27 NOIDAP MATTA 201301 FFL0041578 600.00 03-OCT-2017
VIJAY MATTA INDIA UTTAR PRADESH
Gautam Buddha Nagar
D-135 SECTOR 27 NOIDA UPNOT AVAILABLE 201301 FFL0040610 4400.00 03-OCT-2017
VIJAY MEHTA INDIA DELHI West DelhiB1A/84-B JANAKPRUI NEW DELHI 110058 110058NOT AVAILABLE 110058 FFL0016217 200.00 03-OCT-2017
VIJAY NARAIN GUPTA INDIA UTTAR PRADESH
Meerut404, TARU KUNJ, GARH ROAD MEERUT U. P. 250002 250002NOT AVAILABLE 250002 FFL1204980000005992 200.00 03-OCT-2017
VIJAY RAJ BANTHIA INDIA RAJASTHAN PaliM D TEXTILES 13 VARDHMAN MARKET PALI RAJ 306401 306401
FAULAL BANTHAI 306401 FFL0019978 200.00 03-OCT-2017
VIJAY SARASWAT INDIA UTTAR PRADESH
Agra354/7 MAHAVIR NAGAR FIROZABAD UP 283203 283203CHHATTER SINGH 283203 FFL0016885 200.00 03-OCT-2017
VIJAY SHANKER MALVIYA INDIA Chhattisgarh DurgBANK OF BARODA SANICHAI BAZAR DURG MP 491001 491001
KALURAM MALVIYA 491001 FFL0006555 200.00 03-OCT-2017
VIJAY SHARAFF INDIA UTTAR PRADESH
Kanpur NagarC/O KOTHARI PRODUCTS LTD 24/19 THE MAL KANPURNOT AVAILABLE 208002 FFL0032095 200.00 03-OCT-2017
VIJAY SHIRSAT INDIA MAHARASHTRAThaneC/O B K 1495/1 BHARAT BUILDG SECTOR 30A ULHASNAGAR 421004 421004
BABURAO SHRSAT 421001 FFL0021731 200.00 03-OCT-2017
VIJAY SHIVA BHAI HARSODA INDIA DELHI New DelhiA&P NAGARPIPALIA VIA NIKAWA 367762 367762SHIVA BHAI HARSODA 110001 FFL0007974 200.00 03-OCT-2017
VIJAY SURYA PRAKASH RAO K INDIA TAMIL NADU ChennaiPLOT NO 147 H NO 6 101 STREET 15TH SEC K K NAGAR MADRAS 600078 600078
K H RAO 600078 FFL0025158 200.00 03-OCT-2017
VIJAY TOLANI INDIA GUJARAT Kheda612 ASHOK NIVAS JAWAHAR NAGAR NADIAD 387001 387001
SANMUKH DASS 387001 FFL0011819 200.00 03-OCT-2017
VIJAYA B P INDIA KARNATAKA Bangalore Rural7/1 A K N NELAYA IST FLOOR 9TH CROSS 5TH MAIN VITTAL NAGAR CHAMANPET BGLR 560018 560018
EMPLIJEE 560018 FFL0002556 200.00 03-OCT-2017
VIJAYA PADMANABHAN INDIA TAMIL NADU ChennaiHARI NIVAS 8 EAST AVENUE KESAVA PERUMAL PURAM GREEN WAYS ROAD MADRAS 600028
S PADMANABHAN 600028 FFL0041681 200.00 03-OCT-2017
VIJAYALAKSHMI PILLAI INDIA Tamil Nadu TiruchirapalliW/O LT CDR M NATARAJAN (RETD) 19A/5 THIRUMOOLAR STREET MUSIRI (TAMILNADU) 621211 621211
LT CDR M NATARAJAN 621211 FFL0009652 200.00 03-OCT-2017
VIJENDER KUMAR GOEL INDIA DELHI South DelhiB 5/175 SAFDARJANG ENCLAVE NEW DELHI 110029 110029SH KISHAN LAL 110029 FFL0030353 200.00 03-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
VIJENDRA KUMAR JAIN INDIA UTTAR PRADESH
Gautam Buddha Nagar
E-133 SECTOR-55 NOIDA (U.P.) 201301 201301SHRI S M JAIN 201301 FFL0031554 400.00 03-OCT-2017
VIJESH CHANDANMAL SHAH INDIA GUJARAT Surat8 VINA NAGAR SOC PO UDHNA KUNJ RAJKOT-360002 394210 394210
CHNDULAL H BHUPTANI 394210 FFL0008129 200.00 03-OCT-2017
VIKAS AHLUWALIA INDIA DELHI South DelhiB-4/205 SAFDARJANG ENCLAVE NEW DELHI 110029 110029BIKRAMJIT AHLUWALIA 110029 FFL0012034 200.00 03-OCT-2017
VIKAS MITTAL INDIA DELHI South Delhi229 NARMADA APARTMENTS ALAKNANDA NEW DELHI 110019 110019
G K MITTAL 110019 FFL0030981 200.00 03-OCT-2017
VIKASH KOTHARI INDIA WEST BENGAL KolkataC/O TRADE CENTRE BASEMENT 32 EZRA STREET SHOP NO 7 CALCUTTA 700001 700001
CHEWARCHAND KOTHARI 700001 FFL0013840 200.00 03-OCT-2017
VIKASH KUMAR JAIN INDIA UTTAR PRADESH
Dehradun8 RAM LEELA BAZAR DEHRADUN 248001 248001S C JAIN 248001 FFL0040304 400.00 03-OCT-2017
VIKRAM CHANNA INDIA UTTAR PRADESH
Kanpur NagarV N FINANCE CORPN 14/88 CIVIL LINE KANPURVIVEK NARAYAN CHANNA 208002 FFL0031616 600.00 03-OCT-2017
VIKRAMKUMAR H JAIN INDIA GOA Mumbai City9/16 NEHRUU NAGAR SHRI RAM VILLAGE WORLI BOMBAY 400013 400013
NOT AVAILABLE 400013 FFL0026742 200.00 03-OCT-2017
VIKS CHAUHAN INDIA UTTAR PRADESH
GhaziabadSE-135 SHASTRI NAGAR GHAZIABAD 201001 201001H S CHAUHAN 201001 FFL0043052 1000.00 03-OCT-2017
VIMALAMMA V M INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025855 200.00 03-OCT-2017
VIMLA AGRAWAL INDIA UTTAR PRADESH
AligarhM/S GOPAL METAL IND CHHAPETI ALIGARH 202001 202001M L AGRAWAL 202001 FFL0023322 200.00 03-OCT-2017
VIMLA BHANDARI INDIA RAJASTHAN Udaipur461 BHUPAL PURA OPP VISHRAM GHAT UDAIPUR 313001 313001
GIRDHARIBHANDARI 313001 FFL0005506 200.00 03-OCT-2017
VIMLA CHOPRA INDIA DELHI East DelhiB 242 PRIYADARSHINI VIHAR DELHI 110092 110092BRIJ MOHAN CHOPRA 110092 FFL0046620 400.00 03-OCT-2017
VIMLA DEVI NANDA INDIA WEST BENGAL North DinajpurB-11 TAXMACO ESTATE BELGHARIA CALCUTTA 700056 700056
NOT AVAILABLE 700056 FFL0003931 200.00 03-OCT-2017
VIMLA GUPTA INDIA DELHI South DelhiN 220 GREATER KAILASH PART 1 NEW DELHI 110024 110024SH NARAIN PRASAD 110024 FFL0029214 200.00 03-OCT-2017
VIMLA RANI GUPTA INDIA DELHI New Delhi102 PALIKA BAZAR CON PLACE NEW DELHI 110001 110001RAN SINGH GUPTA HOSUE WIFE
110001 FFL0023371 200.00 03-OCT-2017
VIMLABDEVI B AGRAWAL INDIA MAHARASHTRANagpurSHIV SUNDAR APPT 50 KHARE TOWN OPP NANAJI SHASTRI HOUSE NAGPUR MS
BHARATLAL AGARWAL 440021 FFL0006690 200.00 03-OCT-2017
VINA B SHAH INDIA GOA Mumbai City76 MARINE DRIVE 9 &nCHASAR BLDG F ROAD BOMBAY 400020 400020
BIPIN S SHAH 400020 FFL0008937 200.00 03-OCT-2017
VINA JAYANTILAL PATEL INDIA GUJARAT AhmedabadN-6 MEGHALAYA FLAT NR SARDAR PATEL ROAD COLONY STADIUM AHMEDABAD 380014 380014
MANTILAL 380014 FFL0000353 200.00 03-OCT-2017
VINABEN A SHAH INDIA GUJARAT SurendranagarKHERVA PA STREET NEAR BIG JAIN TEMPLE DHRANGADHRA 363310 363310
ANUBHAI 363310 FFL0044017 200.00 03-OCT-2017
VINAY AGRAWAL INDIA RAJASTHAN Jaipur7 GHA 27 JAWAHAR NAGAR JAIPUR 302004 302004D D AGARWAL 302004 FFL0005023 200.00 03-OCT-2017
VINAY GUPTA INDIA MAHARASHTRAPuneHERMES HERITAGE PHASE II FLAT A-1/4 SHASTRI NAGAR OFF NAGAR ROAD PUNE 411014
LATE RAMESHWAR DAS GUPTA 411014 FFL0048520 1000.00 03-OCT-2017
VINAY KUMAR ARORA INDIA DELHI North DelhiHOUSE NO B-2/277 YAMUNA VIHAR DELHI 110053 110053M K ARORA 110053 FFL0023042 200.00 03-OCT-2017
VINAY KUMAR SAWHNEY INDIA DELHI New DelhiA-1/20 FFE NEB SARAI NEW DELHI 110068 110068NOT AVAILABLE 110068 FFL0036867 200.00 03-OCT-2017
VINAY KUMAR SETH INDIA UTTAR PRADESH
LucknowSETH SADAN 20 RANA PRATAP MARG LUCKNOW 226001 226001
GULAB CHANDRA SETH 226001 FFL0031727 200.00 03-OCT-2017
VINAY KUMAR SHARMA INDIA CHANDIGARH AmritsarQ NO N P 4/1 POL AREA AMRITSAR CANTT 143001 143001SURINDER KUMAR 143001 FFL0012935 200.00 03-OCT-2017
VINAY KUMAR SINGH INDIA UTTAR PRADESH
AgraD 108 KAMLA NAGAR AGRA UPKARAN SINGH 283103 FFL0016837 200.00 03-OCT-2017
VINAY KUMAR SINHA INDIA UTTAR PRADESH
Gautam Buddha Nagar
C-3/146, SECTOR-31 NOIDA (UP)SURENDRA NATH SINHA 201301 FFL0031024 200.00 03-OCT-2017
VINAY SINHA INDIA UTTAR PRADESH
Gautam Buddha Nagar
C-III/226 SECTOR 31 NOIDASURENDRA NATH SINHA 201301 FFL0035993 10000.00 03-OCT-2017
VINAY TIWARI INDIA UTTAR PRADESH
Gautam Buddha Nagar
133/212 T P NAGAR KANPUR 208023 208023S K TIWARI 208023 FFL0016507 200.00 03-OCT-2017
VINAYAK VAMAN LELE INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0027177 200.00 03-OCT-2017
VINDODITA SANKHYAN INDIA CHANDIGARH Ludhiana476-R MODEL TOWN LUDHIANA 141001 141001RAVI SHANKER 141001 FFL0012258 200.00 03-OCT-2017
VINEENT VARSGHESE INDIA DELHI New Delhi106-A POCKET A-1 MAYUR VIHAR PHASE III NEW DELHILATE SH M J VARGHESE 110001 FFL0030800 200.00 03-OCT-2017
VINEET AGARWAL INDIA DELHI North DelhiA-268 SHASTRI NAGAR NR ASHOK VIHAR DELHI 110052 110052
M P AGARWAL 110052 FFL0016694 200.00 03-OCT-2017
VINEET KUMAR INDIA DELHI South DelhiE-11 GREATER KAILASH I ENCLAVE NEW DELHI 110048 110048
MR S K KANWAR 110048 FFL0031571 200.00 03-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
VINEET MEHROTRA INDIA UTTAR PRADESH
Moradabad27 LAJPATH NAGAR JANKALYAL MORADABAD UP 244001 244001
AVADH BEHARI MEHROTRA 244001 FFL0022858 200.00 03-OCT-2017
VINEET VERMA INDIA RAJASTHAN Jaipur172 BARKAT NAGAR TONK PHATAK JAIPUR 302015 302015R K VERMA 302015 FFL0005660 200.00 03-OCT-2017
VINEETA INDIA UTTAR PRADESH
LucknowC/O S K GUPTA C-77 SECTOR B ALIGANJ LUCKNOWVIJAY KUMAR 226001 FFL0045525 200.00 03-OCT-2017
VINITA JAIN INDIA UTTAR PRADESH
SaharanpurC/O JAIN ELECTRONIC COMPANY SARAFA BAZAR SAHARRANPUR U P 247001
SH HITESH KUMAR JAIN 247001 FFL0029353 200.00 03-OCT-2017
VINITA VINITA INDIA UTTAR PRADESH
Agra43 KAMBUAN SANJAY STREET FIROZABAD U P 283203NOT AVAILABLE 283203 FFL1202290000081203 1000.00 03-OCT-2017
VINOD BAJ INDIA Assam DibrugarhTEA MATES MAKUM ROAD TINUKIA 786146 786146SUGANCHANDBAJ 786146 FFL0018575 200.00 03-OCT-2017
VINOD BHALLA INDIA UTTAR PRADESH
Gautam Buddha Nagar
A 182 SECTOR 19 NOIDA DIST GHAZIABAD U P 201301 201301
KULBHUSHAN KUMAR BHALLA 201301 FFL0039839 200.00 03-OCT-2017
VINOD BHIMJIBHAI PARSANA INDIA GUJARAT Rajkot1 MEGHANI NAGAR JIVANDHARA KOTHARIVA MAIN ROAD RAJKOT 360002 360002
BHIMJI BHAI JASMAT BHAI 360002 FFL0007929 200.00 03-OCT-2017
VINOD GHILDYAL INDIA UTTAR PRADESH
Pauri GarhwalDAANG HOUSE NAJIBABAD ROAD KOTDWARJ P GHILDYAL 246149 FFL0046734 400.00 03-OCT-2017
VINOD KR SHARMA INDIA UTTAR PRADESH
Gautam Buddha Nagar
FLEX INDUSTRIES LIMITED E-30 31 SECTOR 7 NOIDA U P 201301 201301
D P SHARMA 201301 FFL0030703 200.00 03-OCT-2017
VINOD KUMAR GOYAL INDIA UTTAR PRADESH
Gautam Buddha Nagar
G-262 B SECTOR 22 NOIDA 201301 201301SH HEM RAJ GOYAL 201301 FFL0023421 200.00 03-OCT-2017
VINOD KUMAR GUPTA INDIA UTTAR PRADESH
Gautam Buddha Nagar
SUPER CASETTE C-90 SECTOR-4 NOIDAKDHENUSH SAH 201301 FFL0011926 200.00 03-OCT-2017
VINOD KUMAR JAIN INDIA CHANDIGARH LudhianaC/O MAHAVIR CLOTH HOUSE CHOWK KALAN LUDHIANA 142026 142026
PARKASH JAIN NIL 142026 FFL0020494 200.00 03-OCT-2017
VINOD KUMAR SARDANA INDIA PUNJAB BathindaPUNJAB NATIONAL BANK REGIONAL OFFICE KIKKAR BAZAAR BATHINDA 151001
BR SARDANA 151001 FFLIN30112716092419 200.00 03-OCT-2017
VINOD KUMAR WADHWA INDIA DELHI Central Delhi524 KATRA ISHWER BHAWAN KHARI BOVLI DELHI 110006 110006
B L WADHWA 110006 FFL0042011 200.00 03-OCT-2017
VINOD MALIK INDIA UTTAR PRADESH
Lucknow11 J C BOSE MARG LUY COURT LUCKNOW 226001 226001NIL MALIK HOUSE WIFE 226001 FFL0031411 600.00 03-OCT-2017
VINOD SAXENA INDIA DELHI South DelhiB 128/1 EAST OF KAILASH NEW DELHI 110065 110065NOT AVAILABLE 110065 FFL0011121 200.00 03-OCT-2017
VINOD SHARMA INDIA UTTAR PRADESH
Kanpur NagarC/O KOTHARI PRODUCTS LTD 133/233 34/35 TRANSPORT NAGAR KANPUR
NOT AVAILABLE 208002 FFL0032105 200.00 03-OCT-2017
VINOD SINGH BHADAURIA INDIA Delhi New Delhi133/ T P NAGAR KANPUR 111112 111112M S BHADAURIA 111112 FFL0014615 200.00 03-OCT-2017
VINODBHAI M RADADIYA INDIA GUJARAT RajkotKULDEV KRUPA PATEL PARK SERI 1 KOTHARIYA RING ROAD RAJKOT GUJARAT 360002
NOT AVAILABLE 360002 FFL1203320002090671 100.00 03-OCT-2017
VINODINI PADHY INDIA DELHI South DelhiD-1 ANDREWS GANJ EXTN NEW DELHI 110049 110049RABINDRANATH PADHY 110049 FFL0048819 200.00 03-OCT-2017
VINODKUMAR MANSINGHANI INDIA GUJARAT VadodaraPOOJA BAKERS 13/1 KIDWAI NAGAR PATEL PARK R T O ROAD BARODA 390006 390006
JIWATRAM J MANSINGH 390006 FFL0003449 200.00 03-OCT-2017
VINODRAI CHUG INDIA GUJARAT RajkotMANDIP CARD SADAR BAZAR RAJKOT 360001 360001POPATLAL 360001 FFL0007282 200.00 03-OCT-2017
VIPAL KUMAR INDIA DELHI New DelhiA-144 VIVEK VIHAR DELHI 110095 110095RAJESHWARI PRASHAD 110095 FFL0043078 200.00 03-OCT-2017
VIPAN ARORA INDIA UTTAR PRADESH
Kanpur Nagar120/48 LAJPAT NAGAR KANPUR 208005 208005JAGMOHAN ARORA 208005 FFL0014699 200.00 03-OCT-2017
VIPIN GOEL INDIA DELHI North Delhi311-ANAND KUNJ VIKASPURI NEW DELHI 110018 110018S P GOEL 110018 FFL0011558 200.00 03-OCT-2017
VIPIN MOHAN INDIA DELHI East DelhiB-4, AKASH BHARTI APARTMENTS 24, I P EXTN. PATPAR GANJ DELHI 110092 110092
S C GUPTA 110092 FFL0029867 200.00 03-OCT-2017
VIPIN SETH INDIA DELHI South DelhiM-74A, MALVIYA NAGAR N DELHI 110017 110017K K SETH 110017 FFL0022643 200.00 03-OCT-2017
VIPUL CHANDRA WORAH INDIA WEST BENGAL Kolkata36A DR RAJENDRA ROAD CALCUTTA W B 700020 700020LATE VINOD RAY D WORAH 700020 FFL0052376 200.00 03-OCT-2017
VIRAJ KUMAR INDIA UTTAR PRADESH
MeerutC/O SHRI RAJENDRA PRAKASH GOEL 19 MURARI PURAM KEEL FACTORY COMPOUND GARH ROAD, MEERUT 250002
NOT AVAILABLE 250002 FFL0021070 200.00 03-OCT-2017
VIRALKUMAR JAGDISH PANDYA INDIA GUJARAT AhmedabadM-6 S T STAFF QUATTER BEHIND S T WORK SHOP DANILI MADA POST SHAHALAM AHMEDABAD 380022 380022
NOT AVAILABLE 380022 FFL0001934 200.00 03-OCT-2017
VIRENDER KUMARR ARORA INDIA GOA Mumbai City54 V R COTTAGE ROAD 9 JUHU SCHEME BOMBAY 400049 400049
NOT AVAILABLE 400049 FFL0026661 200.00 03-OCT-2017
VIRENDRA BIHARI MATHUR INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0012342 200.00 03-OCT-2017
VIRENDRA KUMAR INDIA BIHAR DarbhangaC/O, NIYAL AHMED, BHARAT MOTORS, NEAR MITHILA CINEMA, MADHUBANI 847211
KAMAL PASWAN 847211 FFLIN30210510200285 200.00 03-OCT-2017
VIRENDRA KUMAR JAIN INDIA UTTAR PRADESH
MeerutC/O M/S MAHENDRA KR VIRENDRA KR JAIN SARAF BAZAR GHATTA PO BARAUT DIST MEERUT UP 250611
M K JAIN 250611 FFL0036148 200.00 03-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
VIRENDRA KUMAR JAIN INDIA UTTAR PRADESH
MeerutC/O M/S MAHENDRA KR VIRENDRA KR JAIN SARAF BAZAR GHATTA DIST MEERUT UP PO BARAUT 250611
M K JAIN 250611 FFL0036150 200.00 03-OCT-2017
VIRENDRA KUMAR JAIN INDIA UTTAR PRADESH
MeerutC/O M/S MAHENDRA KR VIRENDRA KR JAIN SARAF BAZAR GHATTA PO BARAUT DIST MEERUT UP 250611
MAHENDRA K JAIN 250611 FFL0036149 200.00 03-OCT-2017
VIRENDRA SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
B-125 SEC 15 NOIDA GHAZIABAD 201301 201301MUSAFIR SINGH 201301 FFL0030702 200.00 03-OCT-2017
VIRENDRA YADAV INDIA UTTAR PRADESH
Gautam Buddha Nagar
C/O FLEX INDUSTRIES LTD A-107-109 SEC -4 NOIDA (UP) 201301 201301
SH INDRA MANI YADAV 201301 FFL0031032 200.00 03-OCT-2017
VIRINDER KUMAR CHOPRA INDIA DELHI North Delhi2091 DDA FLATS GULABI BAGH DELHI 110007 110007BAL KISHAN CHOPRA 110007 FFL0038384 200.00 03-OCT-2017
VISHAL INDIA HARYANA AmbalaINDER SWEETS UPPER BAZAR KALKA DIST AMBALA HARYANA 133302
KULDEEP SINGH 133302 FFL0044556 400.00 03-OCT-2017
VISHAL JAIN INDIA UTTAR PRADESH
GhaziabadK C 68/9 KAVI NAGAR GHAZIABAD U P GHAZIABAD 201002ASHIMA JAIN 201002 FFLIN30047641302484 1000.00 03-OCT-2017
VISHAL SHARAN INDIA DELHI West DelhiD/1/19 JANAK PURI NEW DELHI 110058 110058SHYAM SHARAN 110058 FFLIN30048413345655 20.00 03-OCT-2017
VISHAL VERDHAN INDIA UTTAR PRADESH
MuzaffarnagarVILL MUNDATE KHURD PO BADHEV VIA SHAMLI DISTT MUZAFFAR NAGAR 247776 247776
MAHENDRA SINGH 247776 FFL0039470 200.00 03-OCT-2017
VISHNU AGARWAL INDIA UTTAR PRADESH
Lucknow69/81, BEHARI MANDI, LAL KUAN, CITY FOR UPLOAD FOR STATE UPLO LUCKNOW U.P. 226001
NOT AVAILABLE 226001 FFL1201090400020970 1000.00 03-OCT-2017
VISHNU DATT INDIA DELHI West DelhiB-289 PALAM EXTN. NEAR SECTOR-7 DWARKA NEW DELHI 110045
B K SHARMA 110045 FFL0048359 400.00 03-OCT-2017
VISHNU KANT INDIA UTTAR PRADESH
Agra43 MOH KAMBUAN SANJAY STREET FIROZABAD U P 283203NOT AVAILABLE 283203 FFL1202290000081222 800.00 03-OCT-2017
VISHNU PRASAD AGARWAL INDIA UTTAR PRADESH
Gautam Buddha Nagar
133/116 P TARANSPROT NAGAR KANPUR 208023 208023NOT AVAILABLE 208023 FFL0014595 200.00 03-OCT-2017
VISHNU PRASAD CHOUDHARI INDIA GOA Mumbai CityA-2/15 BUNIYAD BUILDING 1ST FLOOR 104 YASODHAM GOREGAON (EAST) MUMBAI
NOT AVAILABLE 400049 FFL0022122 200.00 03-OCT-2017
VISHNUBHAI N PATEL INDIA GUJARAT SuratC/O NI PATEL & CO 5/359 BHAJIWALI POLE BARANPURI BHAGAL SURAT 395003 395003
NARAYANDAS PATEL 395003 FFL0008263 200.00 03-OCT-2017
VISHOO S ADNANI INDIA GOA Mumbai City307 DALAMAL CHAMBERS 17 NEW MARINE LINES BOMBAY 400020 400020
SHANKER DAS 400020 FFL0037675 200.00 03-OCT-2017
VISHWANATH B B INDIA KARNATAKA ChitradurgaVINOBANAGAR 2ND MAIN ROAD IST CROSS DAVANAGERE KARNATAKA 577004
BASAPPA 577004 FFLIN30307710178396 172.00 03-OCT-2017
VISHWANATH PRASAD INDIA BIHAR PatnaHANDLOOM HOUSE PHULAURI GAN PATNA CITY 800008 800008
LATE BANARSI LAL 800008 FFL0021143 200.00 03-OCT-2017
VITHALDAS D THACKER INDIA BIHAR DhanbadC/O GOPAL THACKER GUPTA BHAWAN KARBALA ROAD DHANBAD 826001 826001
DHANJI DHARSHI 826001 FFL0018238 200.00 03-OCT-2017
VIVEK AGGARWAL INDIA DELHI North Delhi20-A KAMLA NAGAR DELHI 110007 110007RAMESH AGGARWAL 110007 FFL0040661 200.00 03-OCT-2017
VIVEK CHANDER INDIA GOA Mumbai CityAREA CREDIT MANAGER STANDARD CHARTERED BANK 4TH FLOOR NEW EXCELSIOR BLDG A K NAIK MARG BOMBAY 40000
SUSHIL CHANER 400070 FFL0031664 600.00 03-OCT-2017
VIVEK GUPTA INDIA DELHI North DelhiC-525 MAJLIS PARK AZADPUR DELHI 110033 110033K R GUPTA 110033 FFL0023191 200.00 03-OCT-2017
VIVEK KHURANA INDIA DELHI North DelhiIA/31-B ASHOK VIHAR PHASE I DELHI 110052 110052JAGDISH NARAIN KHURANA 110052 FFL0041829 200.00 03-OCT-2017
VIVEK KOHLI INDIA DELHI South DelhiH/69D SAKET NEW DELHI 110017 110017K L KOHLI 110017 FFL0042398 200.00 03-OCT-2017
VIVEK MOHANANI INDIA GOA Mumbai CityB-601/602 NEW PUNAM C H S LTD 29/30 PALIHILL ROAD UNION PARK KHAR (W) MUMBAI 400052
ASHOK MOHANANI 400052 FFL0009293 200.00 03-OCT-2017
VIVEK SAIGAL INDIA UTTAR PRADESH
Lucknow17 SHANKER NAGAR NIRALA NAGAR LUCKNOW 226020 226020
SDHIVA NATH SAIGAL 226020 FFL0020002 200.00 03-OCT-2017
VIVEK SAWHNEY INDIA HARYANA Gurgaon445 SECTOR 14 GURGAON 122001 122001S K SAWHNEY 122001 FFLIN30154918516085 20.00 03-OCT-2017
VRATI CHAND JAIN INDIA MADHYA PRADESH
JabalpurBOMBAY SHOP 1015 JAWAHAR GUNJ JABALPUR 482001 482001
TANTULAL JAIN 482001 FFL0019443 200.00 03-OCT-2017
VRINDA V SHENOY INDIA KARNATAKA Bangalore RuralC/O MR M V SHENOY CANARA BANK, INDUSTRIAL FINANCE BRANCH 83 RICHMOND ROAD BANGALORE 560025
M V SHENOY 560025 FFL0031416 200.00 03-OCT-2017
XXXXXXXXXX INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0027618 200.00 03-OCT-2017
XXXXXXXXXX INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0028818 200.00 03-OCT-2017
XXXXXXXXXX INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0030170 200.00 03-OCT-2017
XXXXXXXXXX INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0030171 200.00 03-OCT-2017
XXXXXXXXXX INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0030172 200.00 03-OCT-2017
XXXXXXXXXX INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0030263 200.00 03-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
XXXXXXXXXX INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0027673 200.00 03-OCT-2017
XXXXXXXXXX INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0030268 200.00 03-OCT-2017
XXXXXXXXXX INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0027671 200.00 03-OCT-2017
XXXXXXXXXX INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0027695 200.00 03-OCT-2017
XXXXXXXXXX INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0030285 200.00 03-OCT-2017
XXXXXXXXXX INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0027672 200.00 03-OCT-2017
XXXXXXXXXX INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0027675 200.00 03-OCT-2017
XXXXXXXXXX INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0027674 200.00 03-OCT-2017
XXXXXXXXXX INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0030289 200.00 03-OCT-2017
Y BORIKAR INDIA GUJARAT AhmedabadE-41 GOYAL COMPLEX OPP ASHIMA TOWER VASTRAPUR AHMEDABAD 380015 380015
H BORIKAR 380015 FFL0023952 200.00 03-OCT-2017
Y K KUMAR INDIA HARYANA Faridabad308 SECTOR 21-B FARIDABAD 121001 121001SH K G KUMAR 121001 FFL0032031 400.00 03-OCT-2017
YADAMREDDY PARAMESWARA RAO
INDIA ANDHRA PRADESH
West GodavariDNO 50 4 3 KOTHAPET PALAKOL W G DIST 534260YADAMREDDY GANGAYYA 534260 FFLIN30102220590855 200.00 03-OCT-2017
YADRAM GUPTA INDIA RAJASTHAN AlwarTEJPAL AND BROTHERS KHAIRTHAL MANDI ALWAR RAJASTHAN 301404 301404
MURATRI LAL GUPTA 301404 FFL0016655 200.00 03-OCT-2017
YAMINI HUKKU INDIA UTTAR PRADESH
LucknowB-7/1 RIVER BANK COLONY LUCKNOW 226018 226018BRIJ MOHAN HUKKU 226018 FFL0030406 200.00 03-OCT-2017
YANADAIAH DAMA INDIA Andhra Pradesh PrakasamNALADALA PUR P O KANDUKUR TA PRAKASAM DT 523113 523113
CHENCHAIAH FARMAR 523113 FFL0025383 200.00 03-OCT-2017
YASH PAL KHURANA INDIA HARYANA KarnalH NO 234 NE SUKHDEV NAGAR PANIPAT 132103 132103CHAMAN DASS 132103 FFL0015811 200.00 03-OCT-2017
YASH VEER SINGH SIROHI INDIA DELHI New DelhiCOMMAND HOSPITAL NORTHERN COMMAND C/O 56 APOSARDAR SINGH SIROHI 110001 FFL0045513 200.00 03-OCT-2017
YASHAVANT K DOSHI INDIA GUJARAT Surat411 CHINTAMANI SOCIETY OPP CINTAMANI TEMPLE SHAPOR SURAT 395003 395003
KESHAVLAL S DOSHI BUSENESS
395003 FFL0008570 200.00 03-OCT-2017
YATINDRA AGARWAL INDIA UTTAR PRADESH
AgraKE 88 KAVERI KUNJ PHASE 1ST KAMLANAGAR AGRA 282005
GAMPAT RAM AGARWAL 282005 FFL0003553 200.00 03-OCT-2017
YESHWANT DHONDIRAM RAMPURE
INDIA GOA Mumbai City15D/52 DATTA PRASAD SONAPUR LANE OLD PRABHADEVI BOMBAY 400025 400025
DHONDIRAM L RAMPURE 400025 FFL0008884 200.00 03-OCT-2017
YOGENDRA SINGH INDIA UTTAR PRADESH
DehradunM/S BIRLAYAMHA LTD PO RESHAMMALRIVIA DOIWALA DIST DEHRADUN UP
NOT AVAILABLE 248124 FFL0004300 200.00 03-OCT-2017
YOGESH CHANDRA JAIN INDIA UTTAR PRADESH
Bareilly221-A CIVIL LINES NEAR CHANDRAGUPT HOTEL SALVATION ARMY ROAD BAREILLY 243001
SHEORATAN LAL 243001 FFL0016726 200.00 03-OCT-2017
YOGESH GAMBHIR INDIA DELHI Central Delhi22 PUSA ROAD KAROL BAGH NEW DELHI 110005 110005PADAM CHAND GAMBHER 110005 FFL0026151 200.00 03-OCT-2017
YOGESH K KAJI INDIA GOA Mumbai CityCHAMUNDA NIWAS TAGORE RD NEAR KHIRA NAGAR SATACRUZ WEST BOMBAY 400054 400054
KALYAN DAS 400054 FFL0015530 200.00 03-OCT-2017
YOGESH KUMAR KHADALIA INDIA GUJARAT Ahmedabad51B/798 KRISHNA NAGAR SAIJPUR AHMEDABAD 382346 382346
AMBALAL 382346 FFL0018306 200.00 03-OCT-2017
YOGESH LOHIA INDIA DELHI New DelhiJAGDAMLA ALLAY COSTING S GATEH B LOHIA 110001 FFL0016703 200.00 03-OCT-2017
YOGESHWAR SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
C-145 SECTOR 21 NOIDA DISTT GHAZIABAD [UP] 201301 201301
NOT AVAILABLE 201301 FFL0035994 10000.00 03-OCT-2017
YOGINDER CHOUBEY INDIA UTTAR PRADESH
Gautam Buddha Nagar
C-21 22 SECTOR 57 NOIDA U P 201301 201301SH NIWASH CHOUBEY 201301 FFL0030816 200.00 03-OCT-2017
YUGANDHAR KODUGANTI INDIA TELANGANA NalgondaBALAJI TEXTILES STATION ROAD PO BHONGIR DIST NALGONDA 508116 508116
K SANKARA SHARMA 508116 FFL0004698 200.00 03-OCT-2017
ZAFAR ALTAF G SHAIKH INDIA GUJARAT Ahmedabad2647 MUJARAS GALI NO 15 SODAGARS POLE KALUPUR AHMEDABAD 380001 380001
NOT AVAILABLE 380001 FFL0001217 200.00 03-OCT-2017
ZENEE GHOSH INDIA WEST BENGAL North 24 Parganas
C/O SHRI SANAT KUMAR GHOSH 26/24 RAMKALI MUKHERJEE LANE STATE BANK COLONY SINTHEE CALCUTTA 700050
SANAT KR GHOSH 700050 FFL0013462 200.00 03-OCT-2017