note: this sheet is applicable for uploading the ... · 30 venkateswara reddy v reddy narayana...

175
CIN/BCIN Company/Bank Date of FY1 FY2 FY3 FY4 FY5 FY6 FY7 2583206.00 0.00 0.00 0.00 0.00 0.00 0.00 Sl.No Investor First Name Investor Middle Name Investor Last Name Father/Husban d First Name Father/Husba nd Middle Name Father/Husband Last Name Address Countr y State District Pin Code Folio Number DP IdClient IdAccount Number Investment Type Amount transferred Proposed Date of transfer to IEPF (DDMONYYYY) Nomine e Name Joint Holder Name Remark s Is the Investm ent (amoun Is the shares transfer from Financia l Year 1 MANISH PUNWANI HARISH CHANDER PUNWANI 75 SHARADA NIKETAN PITAMPU INDIA DELHI NORTH DELHI 110034 IN30051313763410016401507 AMOUNT FOR UNCLAI 4762.80 14OCT2019 No No Fy1 2 Pritam Kaur S Ajit SinghChani 929 Rani Bagh New Delhi 1100 INDIA DELHI NORTH DELHI 110034 IN30009510042873011900202 AMOUNT FOR UNCLAI 2800.00 14OCT2019 No No Fy1 3 MAMTA MADAAN PRADEEP MADAAN 12 FIRST FLOOR COMMUNITY CINDIA DELHI NEW DELHI 110064 IN3001181001365122630 AMOUNT FOR UNCLAI 2800.00 14OCT2019 No No Fy1 4 SANJAY BAJAJ R A BAJAJ DELHI ROAD GURGAON HARYAINDIA HARYANA GURGAON 122002 IN30021410719141005732050 AMOUNT FOR UNCLAI 2800.00 14OCT2019 No No Fy1 5 USHA GUPTA CN GUPTA 10/45 S. KHALASI LINES KANPU INDIA UTTAR PRAD KANPUR IN30045011784936090104000 AMOUNT FOR UNCLAI 7700.00 14OCT2019 No No Fy1 6 SUGANDHA DUBEY AWANI KANT DUBEY 1 EE 2 OBRA DISTT SONBHADR INDIA UTTAR PRAD SONBHADRA IN30011810896832011900098 AMOUNT FOR UNCLAI 2800.00 14OCT2019 No No Fy1 7 AJAY VARSHNEY RAMESH CHANDRA VARSHNEY C O ANDHRA BANK RANIPUR MINDIA UTTARAKHAHARIDWAR 130414000368925335801010AMOUNT FOR UNCLAI 3080.00 14OCT2019 No No Fy1 8 ASHISH BHAI PATEL NAVINBHAI ANAND STELL OPP KANTA VIKA INDIA GUJARAT RAJKOT 360002 25658 AMOUNT FOR UNCLAI 2800.00 14OCT2019 No No Fy1 9 JASHWANTI MEHTA MAHENDRA MEHTA PLOT NO.1189A1 ''TIRATH'' GH INDIA GUJARAT BHAVNAGAR 364001 IN30199110111454678 AMOUNT FOR UNCLAI 8400.00 14OCT2019 No No Fy1 10 RANJNA SHARMA RAVI SHANKER SHARMA 26/52 JEONI MANDI AGRA 382 INDIA GUJARAT AGRA 382004 20829 AMOUNT FOR UNCLAI 2800.00 14OCT2019 No No Fy1 11 MAFATBHAI MAHIJIBHAI PATEL MAHIJIBHAI PATEL NR.VASODHARA MATA VANIAW INDIA GUJARAT KHEDA 387380 120604000000157744601010AMOUNT FOR UNCLAI 3360.00 14OCT2019 No No Fy1 12 BANK OF INDIAACBO NA FIRST MEZZANINE FLOOR COTT INDIA MAHARASHMUMBAI 400002 22 AMOUNT FOR UNCLAI 6720.00 14OCT2019 No No Fy1 13 MEENA PANKAJ TANNA PANKAJ MULJI TANNA 804/C,DR AMBEDKAR ROAD RA INDIA MAHARASHMUMBAI 400014 IN3015491567764227784 AMOUNT FOR UNCLAI 2800.00 14OCT2019 PANKAJMULJITAN No No Fy1 14 LGT ASSET MANAGEMNA DEUTSCHE BANK AG GROUND F INDIA MAHARASHMUMBAI 400028 19085 AMOUNT FOR UNCLAI 19600.00 14OCT2019 No No Fy1 15 KHETSHI V SHAH NA 104/B DWARKAPURI C H S LTD INDIA MAHARASHMUMBAI 400070 23936 AMOUNT FOR UNCLAI 4200.00 14OCT2019 No No Fy1 16 RAJ KISHOR SINGH BETA SINGH SARDA COLONY BEHIND PUSHP INDIA CHHATTISGSATNA 485001 IN30133018185597202010100 AMOUNT FOR UNCLAI 5600.00 14OCT2019 No No Fy1 17 KHARUN TRADECOM PVTLTD NA 21, ASHIRWAD TOWERS NEAR R INDIA CHHATTISGRAIPUR 492001 12011802000195942041 AMOUNT FOR UNCLAI 7000.00 14OCT2019 No No Fy1 18 DINESH SURANA DULI CHAND SURANA 801 AND 802 SRINATH COMPLEINDIA ANDHRA PR HYDERABAD 500003 IN30154918693898036810500 AMOUNT FOR UNCLAI 11200.00 14OCT2019 No No Fy1 19 SELVASASIDHARAN BHASKARAN Q NO C 5/13 JYOTHI NAGAR NT INDIA ANDHRA PR KARIMNAGAR 505209 IN30290245179815068201500 AMOUNT FOR UNCLAI 2800.00 14OCT2019 No No Fy1 20 PRASAD P AVELAYUDHAN MUNJANATTU HOUSE MARIATH INDIA KERALA KOTTAYAM 686027 IN30023910146296OD170302 AMOUNT FOR UNCLAI 2800.00 14OCT2019 No No Fy1 21 KAMALA MUNDHRA NA 57 KINGS ROAD 5TH FLOOR HO INDIA WEST BENG HOWRAH 711101 IN30010010095754322050521 AMOUNT FOR UNCLAI 5600.00 14OCT2019 No No Fy1 22 BHAGABAT NAYAK DHARMANANDA NAYAK LAKHANPUR AREA G M OFFICE INDIA ORISSA JHARSUGUDA 768211 IN30302851712216077301501 AMOUNT FOR UNCLAI 2800.00 14OCT2019 SANGHAMITRANAYAK No No Fy1 23 GOURI KUMARI Y NARASIMHA MURTY H. NO.1, OLD RAMDAS BHATT INDIA JHARKHANDEAST SINGHBHU 831001 IN30210510238737008901021 AMOUNT FOR UNCLAI 2800.00 14OCT2019 No No Fy1 24 SHWETA RAMAN AMIT SINGH G3, SURYA KIRAN APTS, KUNDINDIA ANDHRA PR HYDERABAD 500016 IN300378101266951007745 AMOUNT FOR UNCLAI 1400.00 14OCT2019 No No Fy1 25 SUNEEL KUMAR GUJJARLAPU ISRAEL GUJJARLAPUDI HNO63 450 F NO. 103, ELEG INDIA ANDHRA PR HYDERABAD 500016 IN30226910752685008010100 AMOUNT FOR UNCLAI 490.00 14OCT2019 No No Fy1 26 ASHISH PATI SURESH MAGUS CUSTO M AND R DIALOINDIA ANDHRA PR HYDERABAD 500016 IN30154918071389002110502 AMOUNT FOR UNCLAI 112.00 14OCT2019 No No Fy1 27 MIDDI VENKATA RAMANARE M CHINTALAIAH DOOR NO 3 355 2 THAPOVANA INDIA ANDHRA PR ANANTHAPUR 515001 IN30102220554969038510025 AMOUNT FOR UNCLAI 420.00 14OCT2019 CCHENNAKESAVULU No No Fy1 28 SYED KARIM S AKHILA BEGAM 14741 INDIRA NAGAR ANANTA INDIA ANDHRA PR ANANTHAPUR 515001 12035000004067441494 AMOUNT FOR UNCLAI 560.00 14OCT2019 No No Fy1 29 M SUBBARAO NA 28286, RAMANA RAMESH STRINDIA ANDHRA PR ANANTHAPUR 515001 120350000036561133201012AMOUNT FOR UNCLAI 280.00 14OCT2019 No No Fy1 30 VENKATESWARA REDDY V REDDY NARAYANA VANGALA ASST PROFFESSOR INCIVIL ENGG INDIA ANDHRA PR ANANTHAPUR 515001 120332000177796110428804AMOUNT FOR UNCLAI 70.00 14OCT2019 No No Fy1 31 RAJESH KHANNA C CHKAKALA ANUSHA D.NO 4107 1ST ROAD ANANTA INDIA ANDHRA PR ANANTHAPUR 515001 120350000055658833201010AMOUNT FOR UNCLAI 28.00 14OCT2019 No No Fy1 32 S SHAHATAZ SHAIK FAKRUDDIN SAHIB # 2641827, THYAGARAJ NAGAINDIA ANDHRA PR ANANTHAPUR 515201 1203500000317130ABJ11078 AMOUNT FOR UNCLAI 344.40 14OCT2019 No No Fy1 33 PAMIDI SUBASH RAO THANJI RAO PAMIDI D.NO.2243, STATE BANK STRE INDIA ANDHRA PR ANANTHAPUR 515201 120350000028029130001001AMOUNT FOR UNCLAI 280.00 14OCT2019 No No Fy1 34 S S VENKATAGI SUNKU SRINIVASA MURTHY S/O, SUNKU SRINIVASA MURTHINDIA ANDHRA PR ANANTHAPUR 515201 120350000031526430218401AMOUNT FOR UNCLAI 28.00 14OCT2019 No No Fy1 35 MURALI NATH BALARAMA S BALARAMAIAH D NO OLD 18 1 149 NEW 18 1 4 INDIA ANDHRA PR ANANTHAPUR 515201 130414000049191006720150AMOUNT FOR UNCLAI 28.00 14OCT2019 PADMAREKHAMURALINATH No No Fy1 36 TOLUCHURU NAGAMANI KUNDANAKURTRANGAIAH HOUSE NO 9A367 GAREEB NAG INDIA ANDHRA PR ANANTHAPUR 515761 IN30039417260138307672705 AMOUNT FOR UNCLAI 302.40 14OCT2019 No No Fy1 37 J AMARNATH J PASAPPA 3/67 PUSHPA JEWELLERY MAININDIA ANDHRA PR ANANTHAPUR 515761 IN30039412662129989 AMOUNT FOR UNCLAI 70.00 14OCT2019 No No Fy1 38 G VIKRAM GADHAM SETTY SREENIVASULU 9C/ 6 BELLARY ROAD KALYANDU INDIA ANDHRA PR ANANTHAPUR 515761 IN30039416361695011900171 AMOUNT FOR UNCLAI 70.00 14OCT2019 No No Fy1 39 BOYA MALLIKARJUNA BOMMAIAH BOYA 538 S MALLAPURAM TENAGAL INDIA ANDHRA PR ANANTHAPUR 515761 IN30039416473513116327254 AMOUNT FOR UNCLAI 70.00 14OCT2019 No No Fy1 40 V RAMA MOHANRED V BALI REDDY H NO 8269 ANANTAPUR ROADINDIA ANDHRA PR ANANTHAPUR 515761 120477000000446020028 AMOUNT FOR UNCLAI 56.00 14OCT2019 No No Fy1 41 SATYANARAYANA CHILVERY BUMAIAH CHILVERY 5 6 611 PRAGATHI NAGAR WARINDIA ANDHRA PR NIZAMABAD 503001 IN30023913454104291010100 AMOUNT FOR UNCLAI 1400.00 14OCT2019 No No Fy1 42 RAJU C HANUMANDLU CHIDURA H NO 4 6 91 BHAGVAN GALLI NINDIA ANDHRA PR NIZAMABAD 503001 IN30189511022339291010100 AMOUNT FOR UNCLAI 820.40 14OCT2019 No No Fy1 43 SRINIVAS GADDAM RAMULU GADDAM HNO 33365/1, GAYATRI NAGAINDIA ANDHRA PR NIZAMABAD 503001 IN30226912093344302297717 AMOUNT FOR UNCLAI 56.00 14OCT2019 No No Fy1 44 VEENA BEN SURESH KUMAR PATEL 11469/4 SHANKER VIJAY SAW INDIA ANDHRA PR NIZAMABAD 503001 120307000015985465310100AMOUNT FOR UNCLAI 280.00 14OCT2019 SURESHKUMAR No No Fy1 45 SOUJANYA LATHA AWARI PENTA PRAVEEN KUMARAWARI MUNICIPAL QUARTER NO 1 Z P INDIA ANDHRA PR NIZAMABAD 503001 120447000081829129101010AMOUNT FOR UNCLAI 33.60 14OCT2019 No No Fy1 46 SATYANARAYANA JUJJUVARPU SREESAILAM J Q. NO. B7/63, NTPC, PTS JYOTHINDIA ANDHRA PR KARIMNAGAR 505215 120514000000251052118552AMOUNT FOR UNCLAI 140.00 14OCT2019 No No Fy1 47 RAM SWAROOP DEVDA CHATHURBUJ DEVDA H NO 56128 FCI X ROAD NTPC INDIA ANDHRA PR RAMAGUNDAM 505215 120206000023562252118549AMOUNT FOR UNCLAI 84.00 14OCT2019 VARSHADEVDA No No Fy1 48 RAMA JAYADEV RAMA CHANDRA MOULI HNO 10 12 115 GIRMAJIPET W INDIA ANDHRA PR WARANGAL 506002 IN30021412271103520093445 AMOUNT FOR UNCLAI 560.00 14OCT2019 No No Fy1 49 KONDA DHANALAXMI CHANDRAKANTH RAO H NO 11 23 1813 L B NAGAR W INDIA ANDHRA PR WARANGAL 506002 IN30021411445854292010100 AMOUNT FOR UNCLAI 28.00 14OCT2019 No No Fy1 50 ARUNA GUNDU SAYANNA MOTHUKURI 9/7/71 YELLAMBAJARU WARAN INDIA ANDHRA PR WARANGAL 506002 IN30290244738366092201500 AMOUNT FOR UNCLAI 28.00 14OCT2019 No No Fy1 51 NARSIMHA REDDY VENKATGOG PRATHAP REDDY # HNO:LIG69/10 APHB COLONY INDIA ANDHRA PR WARANGAL 506002 120307000007340329001010AMOUNT FOR UNCLAI 140.00 14OCT2019 AHALYAGOPU No No Fy1 52 RAMANA SANGADALA VENKATARAMASANGADALA 6/1248, SANKARA PURAM, KADINDIA ANDHRA PR CUDDAPAH 516001 IN3022691179177429757 AMOUNT FOR UNCLAI 226.80 14OCT2019 No No Fy1 53 RAJASEKHAR G VISWANADHAIA G C3 4TH FLOOR SARALA ARCAD INDIA ANDHRA PR CHITTOOR 517501 IN30102220573893141215500 AMOUNT FOR UNCLAI 378.00 14OCT2019 VINODKUMARGV No No Fy1 54 A CHANDRA SEKHARARAANEM APPALA SURI 6 12 (3B) K B N COLONY KANKA INDIA ANDHRA PR CHITTOOR 517501 IN30021411876410302661752 AMOUNT FOR UNCLAI 280.00 14OCT2019 No No Fy1 55 SUDHAKAR JAKKA VENKATESWARARAOJ D.NO.16/17 GANDHI ROAD TIRU INDIA ANDHRA PR CHITTOOR 517501 IN30023911603204630901512 AMOUNT FOR UNCLAI 2.80 14OCT2019 No No Fy1 56 P SREERAMA KRISHNARA P V LNRAJU 8123/A POLICE CLUB STREET G INDIA ANDHRA PR EAST GODAVARI 533001 IN30039411995749135 AMOUNT FOR UNCLAI 1400.00 14OCT2019 No No Fy1 57 KIRAN KUMAR KARLAPALE NAGA MALLIKARJUNA RAOKARLAPALEM FLAT.NO.F3,D.NO.74138/5, SRINDIA ANDHRA PR EAST GODAVARI 533003 IN30021412370841369010100 AMOUNT FOR UNCLAI 28.00 14OCT2019 No No Fy1 58 LAKSHMI VANA SIMHACHALAM VELAMALA 36961 VENKAT SAI SADAN FLA INDIA ANDHRA PR EAST GODAVARI 533101 IN30177412163459304653567 AMOUNT FOR UNCLAI 56.00 14OCT2019 VSNMURTHY No No Fy1 59 RAJENDRA KUMAR JAIN NARENDRA KUMAR JAIN D.NO 9 21 11 KAZI STREET RAJA INDIA ANDHRA PR EAST GODAVARI 533101 IN30102221337646107010100 AMOUNT FOR UNCLAI 14.00 14OCT2019 No No Fy1 60 SREERAMA CHANDRA MURTYJUPU SREERAMA CHANDRA MURTYJUPUDY DR NO861/3 VANKAYALAVARINDIA ANDHRA PR EAST GODAVARI 533101 12019101005193868702 AMOUNT FOR UNCLAI 2.80 14OCT2019 No No Fy1 Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company. Make sure that the details are in accordance with the information already provided in eform IEPF2 L93090TN1956GOI00350NLC INDIA LIMITED 01AUG2019 Sum of unpaid and unclaimed dividend As on 31.03.2019 FY1 UNPAID AND UNCLAIMED W.R.T. FINAL (201112) AND INTERIM (201213) Page 1 of 175

Upload: others

Post on 12-Jun-2020

10 views

Category:

Documents


0 download

TRANSCRIPT

  • CIN/BCIN Company/Bank  Date of 

    FY‐1 FY‐2 FY‐3 FY‐4 FY‐5 FY‐6 FY‐72583206.00 0.00 0.00 0.00 0.00 0.00 0.00

    Sl.No Investor First NameInvestor Middle Name

    Investor Last Name

    Father/Husband First Name

    Father/Husband Middle Name

    Father/Husband Last Name

    AddressCountr

    yState District Pin Code

    Folio Number

    DP Id‐Client Id‐Account Number

    Investment TypeAmount 

    transferred

    Proposed Date of transfer to IEPF(DD‐MON‐YYYY)

    Nominee Name

    Joint Holder Name

    Remarks

    Is the Investment 

    (amoun

    Is the shares transfer from 

    Financial Year

    1 MANISH PUNWANI HARISH CHANDER PUNWANI 75 SHARADA NIKETAN PITAMPUINDIA DELHI NORTH DELHI 110034 IN300513‐13763410‐016401507AMOUNT FOR UNCLAI 4762.80 14‐OCT‐2019 No No Fy‐12 Pritam Kaur S Ajit SinghChani 929 Rani Bagh New Delhi  1100 INDIA DELHI NORTH DELHI 110034 IN300095‐10042873‐011900202AMOUNT FOR UNCLAI 2800.00 14‐OCT‐2019 No No Fy‐13 MAMTA MADAAN PRADEEP MADAAN 12 FIRST FLOOR COMMUNITY CINDIA DELHI NEW DELHI 110064 IN300118‐10013651‐22630 AMOUNT FOR UNCLAI 2800.00 14‐OCT‐2019 No No Fy‐14 SANJAY BAJAJ R A BAJAJ DELHI ROAD GURGAON  HARYAINDIA HARYANA GURGAON 122002 IN300214‐10719141‐005732050AMOUNT FOR UNCLAI 2800.00 14‐OCT‐2019 No No Fy‐15 USHA GUPTA CN GUPTA 10/45 S. KHALASI LINES   KANPUINDIA UTTAR PRADKANPUR IN300450‐11784936‐090104000AMOUNT FOR UNCLAI 7700.00 14‐OCT‐2019 No No Fy‐16 SUGANDHA DUBEY AWANI KANT DUBEY 1 EE 2 OBRA  DISTT SONBHADR INDIA UTTAR PRADSONBHADRA IN300118‐10896832‐011900098AMOUNT FOR UNCLAI 2800.00 14‐OCT‐2019 No No Fy‐17 AJAY VARSHNEY RAMESH CHANDRA VARSHNEY C O ANDHRA BANK RANIPUR MINDIA UTTARAKHAHARIDWAR 13041400‐03689253‐358010100AMOUNT FOR UNCLAI 3080.00 14‐OCT‐2019 No No Fy‐18 ASHISH BHAI PATEL NAVINBHAI ANAND STELL OPP KANTA VIKA INDIA GUJARAT RAJKOT 360002 25658 AMOUNT FOR UNCLAI 2800.00 14‐OCT‐2019 No No Fy‐19 JASHWANTI MEHTA MAHENDRA MEHTA PLOT NO.1189‐A‐1 ''TIRATH'' GHINDIA GUJARAT BHAVNAGAR 364001 IN301991‐10111454‐678 AMOUNT FOR UNCLAI 8400.00 14‐OCT‐2019 No No Fy‐110 RANJNA SHARMA RAVI SHANKER SHARMA 26/52 JEONI MANDI AGRA   382INDIA GUJARAT AGRA 382004 20829 AMOUNT FOR UNCLAI 2800.00 14‐OCT‐2019 No No Fy‐111 MAFATBHAI MAHIJIBHAI PATEL MAHIJIBHAI PATEL NR.VASODHARA MATA VANIAWINDIA GUJARAT KHEDA 387380 12060400‐00001577‐446010100AMOUNT FOR UNCLAI 3360.00 14‐OCT‐2019 No No Fy‐112 BANK OF INDIAACBO NA FIRST MEZZANINE FLOOR COTT INDIA MAHARASHTMUMBAI 400002 22 AMOUNT FOR UNCLAI 6720.00 14‐OCT‐2019 No No Fy‐113 MEENA PANKAJ TANNA PANKAJ MULJI TANNA 804/C,DR AMBEDKAR ROAD RAINDIA MAHARASHTMUMBAI 400014 IN301549‐15677642‐27784 AMOUNT FOR UNCLAI 2800.00 14‐OCT‐2019 PANKAJMULJITAN No No Fy‐114 LGT ASSET MANAGEMENA DEUTSCHE BANK AG GROUND FINDIA MAHARASHTMUMBAI 400028 19085 AMOUNT FOR UNCLAI 19600.00 14‐OCT‐2019 No No Fy‐115 KHETSHI V SHAH NA 104/B DWARKAPURI C H S LTD  INDIA MAHARASHTMUMBAI 400070 23936 AMOUNT FOR UNCLAI 4200.00 14‐OCT‐2019 No No Fy‐116 RAJ KISHOR SINGH BETA SINGH SARDA COLONY BEHIND PUSHPINDIA CHHATTISGASATNA 485001 IN301330‐18185597‐202010100AMOUNT FOR UNCLAI 5600.00 14‐OCT‐2019 No No Fy‐117 KHARUN TRADECOM PVTLTD NA 21, ASHIRWAD TOWERS NEAR RINDIA CHHATTISGARAIPUR 492001 12011802‐00019594‐2041 AMOUNT FOR UNCLAI 7000.00 14‐OCT‐2019 No No Fy‐118 DINESH SURANA DULI CHAND SURANA 801 AND 802 SRINATH COMPLEINDIA ANDHRA PR HYDERABAD 500003 IN301549‐18693898‐036810500AMOUNT FOR UNCLAI 11200.00 14‐OCT‐2019 No No Fy‐119 SELVASASIDHARAN BHASKARAN Q NO C 5/13 JYOTHI NAGAR NT INDIA ANDHRA PR KARIMNAGAR 505209 IN302902‐45179815‐068201500AMOUNT FOR UNCLAI 2800.00 14‐OCT‐2019 No No Fy‐120 PRASAD P AVELAYUDHAN MUNJANATTU HOUSE MARIATHINDIA KERALA KOTTAYAM 686027 IN300239‐10146296‐OD170302AMOUNT FOR UNCLAI 2800.00 14‐OCT‐2019 No No Fy‐121 KAMALA MUNDHRA NA 57 KINGS ROAD 5TH FLOOR HO INDIA WEST BENG HOWRAH 711101 IN300100‐10095754‐322050521AMOUNT FOR UNCLAI 5600.00 14‐OCT‐2019 No No Fy‐122 BHAGABAT NAYAK DHARMANANDA NAYAK LAKHANPUR AREA G M OFFICE  INDIA ORISSA JHARSUGUDA 768211 IN303028‐51712216‐077301501AMOUNT FOR UNCLAI 2800.00 14‐OCT‐2019 SANGHAMITRANAYAK No No Fy‐123 GOURI KUMARI Y NARASIMHA MURTY H. NO.‐ 1, OLD RAMDAS BHATT INDIA JHARKHANDEAST SINGHBHU 831001 IN302105‐10238737‐008901021AMOUNT FOR UNCLAI 2800.00 14‐OCT‐2019 No No Fy‐124 SHWETA RAMAN AMIT SINGH G‐3, SURYA KIRAN APTS,  KUNDINDIA ANDHRA PR HYDERABAD 500016 IN300378‐10126695‐1007745 AMOUNT FOR UNCLAI 1400.00 14‐OCT‐2019 No No Fy‐125 SUNEEL KUMAR GUJJARLAPUISRAEL GUJJARLAPUDI H‐ NO‐ 6‐3 ‐450 F NO. 103, ELEGINDIA ANDHRA PR HYDERABAD 500016 IN302269‐10752685‐008010100AMOUNT FOR UNCLAI 490.00 14‐OCT‐2019 No No Fy‐126 ASHISH PATI SURESH MAGUS CUSTO M AND R DIALOINDIA ANDHRA PR HYDERABAD 500016 IN301549‐18071389‐002110502AMOUNT FOR UNCLAI 112.00 14‐OCT‐2019 No No Fy‐127 MIDDI VENKATA RAMANAREM CHINTALAIAH DOOR NO 3 355 2 THAPOVANA INDIA ANDHRA PR ANANTHAPUR 515001 IN301022‐20554969‐038510025AMOUNT FOR UNCLAI 420.00 14‐OCT‐2019 CCHENNAKESAVULU No No Fy‐128 SYED KARIM S AKHILA BEGAM 1‐474‐1 INDIRA NAGAR ANANTAINDIA ANDHRA PR ANANTHAPUR 515001 12035000‐00406744‐1494 AMOUNT FOR UNCLAI 560.00 14‐OCT‐2019 No No Fy‐129 M SUBBARAO NA 28‐ 286, RAMANA RAMESH STRINDIA ANDHRA PR ANANTHAPUR 515001 12035000‐00365611‐332010123AMOUNT FOR UNCLAI 280.00 14‐OCT‐2019 No No Fy‐130 VENKATESWARA REDDY V REDDY NARAYANA VANGALA ASST PROFFESSOR INCIVIL ENGGINDIA ANDHRA PR ANANTHAPUR 515001 12033200‐01777961‐104288045AMOUNT FOR UNCLAI 70.00 14‐OCT‐2019 No No Fy‐131 RAJESH KHANNA C CHKAKALA ANUSHA D.NO 4‐107 1ST ROAD  ANANTAINDIA ANDHRA PR ANANTHAPUR 515001 12035000‐00556588‐332010100AMOUNT FOR UNCLAI 28.00 14‐OCT‐2019 No No Fy‐132 S SHAHATAZ SHAIK FAKRUDDIN SAHIB # 26‐4‐1827, THYAGARAJ NAGAINDIA ANDHRA PR ANANTHAPUR 515201 12035000‐00317130‐ABJ11078 AMOUNT FOR UNCLAI 344.40 14‐OCT‐2019 No No Fy‐133 PAMIDI SUBASH RAO THANJI RAO PAMIDI D.NO.2‐2‐43, STATE BANK STREINDIA ANDHRA PR ANANTHAPUR 515201 12035000‐00280291‐300010014AMOUNT FOR UNCLAI 280.00 14‐OCT‐2019 No No Fy‐134 S S VENKATAGI SUNKU SRINIVASA MURTHY S/O, SUNKU SRINIVASA MURTHINDIA ANDHRA PR ANANTHAPUR 515201 12035000‐00315264‐302184013AMOUNT FOR UNCLAI 28.00 14‐OCT‐2019 No No Fy‐135 MURALI NATH BALARAMA S BALARAMAIAH D NO OLD 18 1 149 NEW 18 1 4INDIA ANDHRA PR ANANTHAPUR 515201 13041400‐00491910‐067201500AMOUNT FOR UNCLAI 28.00 14‐OCT‐2019 PADMAREKHAMURALINATHNo No Fy‐136 TOLUCHURU NAGAMANI KUNDANAKURTHRANGAIAH HOUSE NO 9A‐367 GAREEB NAGINDIA ANDHRA PR ANANTHAPUR 515761 IN300394‐17260138‐307672705AMOUNT FOR UNCLAI 302.40 14‐OCT‐2019 No No Fy‐137 J AMARNATH J PASAPPA 3/67 PUSHPA JEWELLERY MAININDIA ANDHRA PR ANANTHAPUR 515761 IN300394‐12662129‐989 AMOUNT FOR UNCLAI 70.00 14‐OCT‐2019 No No Fy‐138 G VIKRAM GADHAM SETTY SREENIVASULU 9C/ 6 BELLARY ROAD KALYANDUINDIA ANDHRA PR ANANTHAPUR 515761 IN300394‐16361695‐011900171AMOUNT FOR UNCLAI 70.00 14‐OCT‐2019 No No Fy‐139 BOYA MALLIKARJUNA BOMMAIAH BOYA 5‐38 S MALLAPURAM TENAGALINDIA ANDHRA PR ANANTHAPUR 515761 IN300394‐16473513‐116327254AMOUNT FOR UNCLAI 70.00 14‐OCT‐2019 No No Fy‐140 V RAMA MOHANREDV BALI REDDY H NO 8‐269 ANANTAPUR ROADINDIA ANDHRA PR ANANTHAPUR 515761 12047700‐00004460‐20028 AMOUNT FOR UNCLAI 56.00 14‐OCT‐2019 No No Fy‐141 SATYANARAYANA CHILVERY BUMAIAH CHILVERY 5 6 611 PRAGATHI NAGAR WARINDIA ANDHRA PR NIZAMABAD 503001 IN300239‐13454104‐291010100AMOUNT FOR UNCLAI 1400.00 14‐OCT‐2019 No No Fy‐142 RAJU C HANUMANDLU CHIDURA H NO 4 6 91 BHAGVAN GALLI  NINDIA ANDHRA PR NIZAMABAD 503001 IN301895‐11022339‐291010100AMOUNT FOR UNCLAI 820.40 14‐OCT‐2019 No No Fy‐143 SRINIVAS GADDAM RAMULU GADDAM HNO 3‐3‐365/1, GAYATRI NAGAINDIA ANDHRA PR NIZAMABAD 503001 IN302269‐12093344‐302297717AMOUNT FOR UNCLAI 56.00 14‐OCT‐2019 No No Fy‐144 VEENA BEN SURESH KUMAR PATEL 1‐1‐469/4 SHANKER VIJAY SAW INDIA ANDHRA PR NIZAMABAD 503001 12030700‐00159854‐653101000AMOUNT FOR UNCLAI 280.00 14‐OCT‐2019 SURESHKUMAR No No Fy‐145 SOUJANYA LATHA AWARI PENTA PRAVEEN KUMARAWARI MUNICIPAL QUARTER NO 1 Z P INDIA ANDHRA PR NIZAMABAD 503001 12044700‐00818291‐291010100AMOUNT FOR UNCLAI 33.60 14‐OCT‐2019 No No Fy‐146 SATYANARAYANA JUJJUVARPU SREESAILAM J Q. NO. B7/63, NTPC, PTS JYOTHINDIA ANDHRA PR KARIMNAGAR 505215 12051400‐00002510‐521185528AMOUNT FOR UNCLAI 140.00 14‐OCT‐2019 No No Fy‐147 RAM SWAROOP DEVDA CHATHURBUJ DEVDA H NO 5‐6‐128 FCI X ROAD NTPCINDIA ANDHRA PR RAMAGUNDAM 505215 12020600‐00235622‐521185496AMOUNT FOR UNCLAI 84.00 14‐OCT‐2019 VARSHADEVDA No No Fy‐148 RAMA JAYADEV RAMA CHANDRA MOULI HNO 10 12 115 GIRMAJIPET  W INDIA ANDHRA PRWARANGAL 506002 IN300214‐12271103‐520093445AMOUNT FOR UNCLAI 560.00 14‐OCT‐2019 No No Fy‐149 KONDA DHANALAXMI CHANDRAKANTHRAO H NO 11 23 1813 L B NAGAR   WINDIA ANDHRA PRWARANGAL 506002 IN300214‐11445854‐292010100AMOUNT FOR UNCLAI 28.00 14‐OCT‐2019 No No Fy‐150 ARUNA GUNDU SAYANNA MOTHUKURI 9/7/71 YELLAMBAJARU  WARANINDIA ANDHRA PRWARANGAL 506002 IN302902‐44738366‐092201500AMOUNT FOR UNCLAI 28.00 14‐OCT‐2019 No No Fy‐151 NARSIMHA REDDY VENKATGOPG PRATHAP REDDY # HNO:LIG69/10 APHB COLONYINDIA ANDHRA PRWARANGAL 506002 12030700‐00073403‐290010100AMOUNT FOR UNCLAI 140.00 14‐OCT‐2019 AHALYAGOPU No No Fy‐152 RAMANA SANGADALA VENKATARAMANSANGADALA 6/1248, SANKARA PURAM, KADINDIA ANDHRA PR CUDDAPAH 516001 IN302269‐11791774‐29757 AMOUNT FOR UNCLAI 226.80 14‐OCT‐2019 No No Fy‐153 RAJASEKHAR G VISWANADHAIA G C3   4TH FLOOR SARALA ARCADINDIA ANDHRA PR CHITTOOR 517501 IN301022‐20573893‐141215500AMOUNT FOR UNCLAI 378.00 14‐OCT‐2019 VINODKUMARGV No No Fy‐154 A CHANDRA SEKHARARAANEM APPALA SURI 6 12 (3B) K B N COLONY KANKA INDIA ANDHRA PR CHITTOOR 517501 IN300214‐11876410‐302661752AMOUNT FOR UNCLAI 280.00 14‐OCT‐2019 No No Fy‐155 SUDHAKAR JAKKA VENKATESWARARAOJ D.NO.16/17 GANDHI ROAD TIRUINDIA ANDHRA PR CHITTOOR 517501 IN300239‐11603204‐630901512AMOUNT FOR UNCLAI 2.80 14‐OCT‐2019 No No Fy‐156 P SREERAMA KRISHNARA P V LNRAJU 8‐12‐3/A POLICE CLUB STREET GINDIA ANDHRA PR EAST GODAVARI 533001 IN300394‐11995749‐135 AMOUNT FOR UNCLAI 1400.00 14‐OCT‐2019 No No Fy‐157 KIRAN KUMAR KARLAPALE NAGA MALLIKARJUNARAOKARLAPALEM FLAT.NO.F3,D.NO.74‐13‐8/5, SRINDIA ANDHRA PR EAST GODAVARI 533003 IN300214‐12370841‐369010100AMOUNT FOR UNCLAI 28.00 14‐OCT‐2019 No No Fy‐158 LAKSHMI VANA SIMHACHALAM VELAMALA 3‐696‐1 VENKAT SAI SADAN FLAINDIA ANDHRA PR EAST GODAVARI 533101 IN301774‐12163459‐304653567AMOUNT FOR UNCLAI 56.00 14‐OCT‐2019 VSNMURTHY No No Fy‐159 RAJENDRA KUMAR JAIN NARENDRA KUMAR JAIN D.NO 9 21 11 KAZI STREET  RAJAINDIA ANDHRA PR EAST GODAVARI 533101 IN301022‐21337646‐107010100AMOUNT FOR UNCLAI 14.00 14‐OCT‐2019 No No Fy‐160 SREERAMA CHANDRA MURTYJUPUSREERAMA CHANDRA MURTYJUPUDY DR NO‐8‐6‐1/3 VANKAYALAVARINDIA ANDHRA PR EAST GODAVARI 533101 12019101‐00519386‐8702 AMOUNT FOR UNCLAI 2.80 14‐OCT‐2019 No No Fy‐1

    Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company. Make sure that the details are in accordance with the information already provided in e‐form IEPF‐2

    L93090TN1956GOI003507 NLC INDIA LIMITED 01‐AUG‐2019

    Sum of unpaid and unclaimed dividend

    As on 31.03.2019 FY‐1 UNPAID AND UNCLAIMED W.R.T. FINAL (2011‐12) AND INTERIM (2012‐13)

    Page 1 of 175

  • Sl.No Investor First NameInvestor Middle Name

    Investor Last Name

    Father/Husband First Name

    Father/Husband Middle Name

    Father/Husband Last Name

    AddressCountr

    yState District Pin Code

    Folio Number

    DP Id‐Client Id‐Account Number

    Investment TypeAmount 

    transferred

    Proposed Date of transfer to IEPF(DD‐MON‐YYYY)

    Nominee Name

    Joint Holder Name

    Remarks

    Is the Investment 

    (amoun

    Is the shares transfer from 

    Financial Year

    As on 31.03.2019 FY‐1 UNPAID AND UNCLAIMED W.R.T. FINAL (2011‐12) AND INTERIM (2012‐13)

    61 S V VVDHANAR SANGITA NAGANNA 79‐11‐10/A POSTAL COLONY SYINDIA ANDHRA PR EAST GODAVARI 533103 IN300450‐13721566‐094104000AMOUNT FOR UNCLAI 2.80 14‐OCT‐2019 SANGITAADINARANo No Fy‐162 RAMA SATYA SAIMYNENI CHANDRA SEKHARARAO MYNENI 15 118 SYAMALA NAGAR  RAJA INDIA ANDHRA PR EAST GODAVARI 533103 12029900‐03793566‐2770 AMOUNT FOR UNCLAI 140.00 14‐OCT‐2019 No No Fy‐163 T SAINATHAN VENKATA RAMANA RAO 7‐86‐2/6 NARASAIAH AGRAHARINDIA ANDHRA PR EAST GODAVARI 533103 12033200‐01726399‐025101100AMOUNT FOR UNCLAI 140.00 14‐OCT‐2019 No No Fy‐164 Ramesh Kumar Jain Nathmal Jain R Gundecha & Co. No. 72, II Flo INDIA KARNATAKABANGALORE 560002 IN300095‐10069472‐9942 AMOUNT FOR UNCLAI 2.80 14‐OCT‐2019 No No Fy‐165 MACHANI DINESH M NAGARAJU NO 156/6J 26TH CROSS KEMPA INDIA KARNATAKABANGALORE 560078 IN302148‐10733444‐620102099AMOUNT FOR UNCLAI 47.60 14‐OCT‐2019 No No Fy‐166 RUDRA MURTHY TR RAJANNA NO 76 S S PURAM 7TH ROAD 1SINDIA KARNATAKATUMKUR 572102 IN300513‐15215763‐343010100AMOUNT FOR UNCLAI 1108.80 14‐OCT‐2019 No No Fy‐167 KOUSALYA CHANDRA V C/O MENON MANSION 6TH CROINDIA KARNATAKATUMKUR 572102 IN301774‐12349120‐130917232AMOUNT FOR UNCLAI 280.00 14‐OCT‐2019 No No Fy‐168 PUSHPALATHA H V VEERANNA NO.1554. M.C.C. B BLOCK VEER INDIA KARNATAKADAVANGARE 577004 IN300239‐12042302‐225010100AMOUNT FOR UNCLAI 210.00 14‐OCT‐2019 No No Fy‐169 ASHOK R SHET RAMAPPA OPP GNANESWARA VIDYALAYAINDIA KARNATAKASHIMOGA 577201 IN302148‐10675638‐300244905AMOUNT FOR UNCLAI 2.80 14‐OCT‐2019 No No Fy‐170 BHAGEERATHAMMA T K RAMACHANDRAPPA W/O K RAMACHANDRAPPA D NINDIA KARNATAKASHIMOGA 577201 12039400‐00107891‐40231 AMOUNT FOR UNCLAI 70.00 14‐OCT‐2019 No No Fy‐171 VEERABADRA S BASALINGAPPA SHARANAPPA 3RD MAIN 3RD CROSS LOKAPPAINDIA KARNATAKADHARWARD 580031 IN301135‐26714313‐025410500AMOUNT FOR UNCLAI 84.00 14‐OCT‐2019 No No Fy‐172 K DAYANAND SHETTY SHEKAR ANTAPPA SHETTY VIDAYA NAGAR   HUBLI 580031 INDIA KARNATAKADHARWARD 580031 12010600‐00797744‐10258 AMOUNT FOR UNCLAI 154.00 14‐OCT‐2019 No No Fy‐173 THOMAS C D DEVASIA JOSEPH CHORETTU PATHAN BUILDING 7TH B 1201  INDIA KARNATAKAHAVERI 581115 IN300239‐12335576‐122722016AMOUNT FOR UNCLAI 67.20 14‐OCT‐2019 No No Fy‐174 RAVIKUMAR KARUR VENKAPPA R KARUR H NO 217 KARNATAKA HOUSIN INDIA KARNATAKAHAVERI 581115 IN301926‐30515194‐7336 AMOUNT FOR UNCLAI 28.00 14‐OCT‐2019 VENKAPPARKARUR No No Fy‐175 HEMANT S APPAJI S P APPAJI DENTIST APMC MARKET  RANEBINDIA KARNATAKAHAVERI 581115 12010600‐00634226‐011900118AMOUNT FOR UNCLAI 56.00 14‐OCT‐2019 No No Fy‐176 RAFIQ MUNEER SAYYAD MUNEER SAYYAD KAREEMSAYYAD CANARA STORES C P BAZAR  SIRINDIA KARNATAKANORTH KARNATA581401 IN301774‐12201458‐108166448AMOUNT FOR UNCLAI 140.00 14‐OCT‐2019 No No Fy‐177 GEETA SADASHIV MANJARI SHANKAR BELLANKI MANJUSHRI, KOORSE COMPOUINDIA KARNATAKANORTH KARNATA581401 IN301895‐10655623‐030322000AMOUNT FOR UNCLAI 28.00 14‐OCT‐2019 No No Fy‐178 GOURI NAGARAJ HEGDE SHIVARAM GANAPATI BHAT ASHWIN 10 CROSS 4TH BLOCK PINDIA KARNATAKANORTH KARNATA581402 IN300214‐13481494‐540159343AMOUNT FOR UNCLAI 70.00 14‐OCT‐2019 No No Fy‐179 INDIRADEVI RAMACHANDRAO RAMACHANDRA RAO H NO 536 HALAHALLA SHANTI NINDIA KARNATAKANORTH KARNATA581402 12033500‐00807237‐030320219AMOUNT FOR UNCLAI 140.00 14‐OCT‐2019 No No Fy‐180 VISHWANATH S PRABHU SHRIKRISHNA SHRIKRISHNA NIVAS TSS RING RINDIA KARNATAKANORTH KARNATA581402 12012600‐00039948‐7695 AMOUNT FOR UNCLAI 84.00 14‐OCT‐2019 No No Fy‐181 THIMMAPPA MAHESH HTHIMMAPPA D NO 192 SAPTAGIRI OPP TEL E INDIA KARNATAKABELLARY 583101 IN300214‐13097056‐19687 AMOUNT FOR UNCLAI 280.00 14‐OCT‐2019 No No Fy‐182 LATA PUJARI ASHOK KUMAR PUJARI SRI SAI APARTMENTS A BLOCK 2INDIA KARNATAKABELLARY 583101 IN301926‐30201927‐267010100AMOUNT FOR UNCLAI 70.00 14‐OCT‐2019 No No Fy‐183 SITA RAMACHANDCHANNAGIRNADAVI W/O  DR. R S CHANNAGIRI  OPPINDIA KARNATAKABELLARY 583101 IN301774‐10527592‐202010027AMOUNT FOR UNCLAI 56.00 14‐OCT‐2019 No No Fy‐184 P T MATHESHWP K THANGAVEL G 5, MAYUR APT INNAREDDY LAINDIA KARNATAKABELLARY 583101 12010600‐01113291‐520741213AMOUNT FOR UNCLAI 476.00 14‐OCT‐2019 MBALAMBAL No No Fy‐185 UMA NAIK ASHOK NAIK CANTONMENT STAFF QUARTERINDIA KARNATAKABELGAUM 590001 IN301135‐26210093‐109111432AMOUNT FOR UNCLAI 28.00 14‐OCT‐2019 No No Fy‐186 AMAR KRISHNA SALVI KRISHNAJI DAJI SALVI C/O KASHINATH GENJI H NO 24INDIA KARNATAKABELGAUM 590001 12029900‐04602955‐373902010AMOUNT FOR UNCLAI 14.00 14‐OCT‐2019 No No Fy‐187 SUJITKUMAR AMRUT KOLHARPU AMRUT BALAPPA KOLPUR NARAYAN NIVAS, NO‐3957/1A  INDIA KARNATAKABELGAUM 590001 12044700‐00389895‐052301000AMOUNT FOR UNCLAI 2.80 14‐OCT‐2019 No No Fy‐188 RAJANDRA SHRIDHAR BHATKANDESHRIDHAR M BHATKANDE 388 MAHARSHI ROAD, TILAKWAINDIA KARNATAKABELGAUM 590006 12020000‐00255450‐1316 AMOUNT FOR UNCLAI 210.00 14‐OCT‐2019 No No Fy‐189 RAMESH NEMINATH MUNNOLI NEMINATH H. NO. 438, FLAT NO. B ‐ 3 ANNINDIA KARNATAKABELGAUM 590006 12028900‐00298345‐110010110AMOUNT FOR UNCLAI 70.00 14‐OCT‐2019 No No Fy‐190 USHA RAMESH JAYARAM NARAYAN KOPPA MAHALAXMI ARCADE, NO 28 II INDIA KARNATAKABELGAUM 590006 12047600‐00050578‐28083 AMOUNT FOR UNCLAI 70.00 14‐OCT‐2019 No No Fy‐191 SANJAY MAHABLESHWNATEKAR MAHABLESHWAR NATEKAR GULMOHAR, PLOT NO. 8, CROS INDIA KARNATAKABELGAUM 590006 12035000‐00153507‐017601507AMOUNT FOR UNCLAI 28.00 14‐OCT‐2019 SAJANISANJAYNATEKAR No No Fy‐192 NIRMALA BALASAHEB PATIL RAOSAHEB MALAGOUNDA PATIL HUDCO COLONY MIG II FLAT NOINDIA KARNATAKABELGAUM 591237 IN301774‐11831260‐111303765AMOUNT FOR UNCLAI 70.00 14‐OCT‐2019 No No Fy‐193 RAJENDRA SHIVAGOUDAPATIL SHIVAGOUDA PATIL R/O.SHINTRE COLONY PATIL BL INDIA KARNATAKABELGAUM 591237 12028900‐00444018‐11860 AMOUNT FOR UNCLAI 140.00 14‐OCT‐2019 No No Fy‐194 SURESH VIRAPPA PATTAR VIRAPPA BASAVANT PATTAR H NO 79 MELAVANKI GOKAK  B INDIA KARNATAKABELGAUM 591307 IN301774‐11838082‐011900109AMOUNT FOR UNCLAI 280.00 14‐OCT‐2019 No No Fy‐195 RAGHAVENDRA MAHADEV TUNGAL MAHADEV LAXMAN TUNGAL RAM LAXMAN NILAYA LAXMI EXINDIA KARNATAKABELGAUM 591307 IN301774‐13342336‐482010100AMOUNT FOR UNCLAI 140.00 14‐OCT‐2019 VISHWANATHMAHADEVTU No No Fy‐196 RAMESH BALAPPA PATAGUND BALAPPA SUKH SHANTI POLYCLINIC CORTINDIA KARNATAKABELGAUM 591307 12013200‐00372431‐011900229AMOUNT FOR UNCLAI 210.00 14‐OCT‐2019 GEETARAMESHPATAGUNDI No No Fy‐197 KAPILKUMAR SURESH RATHOD SURESH 2454 RAVIWAR PETH GOKAK  GINDIA KARNATAKABELGAUM 591307 12013200‐00883955‐482010100AMOUNT FOR UNCLAI 84.00 14‐OCT‐2019 No No Fy‐198 MARUTI BHARAMAPPAMALI BHARAMAPPA CTS NO 53 KALPATARU NILAY LAINDIA KARNATAKABELGAUM 591307 12013200‐00418028‐652201700AMOUNT FOR UNCLAI 70.00 14‐OCT‐2019 SUSHILAMARUTIMALI No No Fy‐199 RAJASHEKHAR BASAGOUDA PATIL BASAGOUDA H.NO.1195, BANAGAR GALLI,  GINDIA KARNATAKABELGAUM 591307 12035000‐00171410‐554 AMOUNT FOR UNCLAI 70.00 14‐OCT‐2019 No No Fy‐1100 SAVITA R CHIPALAKATR LAXMI EXTN DIST BELGAUM  GOINDIA KARNATAKABELGAUM 591307 12013200‐00722527‐000000000AMOUNT FOR UNCLAI 58.80 14‐OCT‐2019 No No Fy‐1101 R YOGISH SHENOY R SANJEEVA SHENOY SHENOY BEEDI WORKS MAIN ROINDIA KARNATAKAUDUPI 574104 IN301135‐26040782‐24338 AMOUNT FOR UNCLAI 70.00 14‐OCT‐2019 No No Fy‐1102 JITENDRA HARJIVANDASSECURITIESPNA MANIPAL CENTRE 1ST FLOOR MINDIA KARNATAKAUDUPI 576101 IN301135‐26581316‐198620100AMOUNT FOR UNCLAI 280.00 14‐OCT‐2019 No No Fy‐1103 P ANANTHARAYKAMATH P VAMAN KAMATH H NO 1‐113 B AMBALAPADI  UDINDIA KARNATAKAUDUPI 576101 IN301895‐10661178‐3071178 AMOUNT FOR UNCLAI 140.00 14‐OCT‐2019 No No Fy‐1104 SRIKRISHNA A SHIRALI ASHOK MANGESH SHIRALI 10‐3‐1A, ANANDASHRAM MOSQINDIA KARNATAKAUDUPI 576101 12044700‐01703807‐01022619 AMOUNT FOR UNCLAI 42.00 14‐OCT‐2019 No No Fy‐1105 QUEENIE JYOTHIMARIAKAMATH JAGADISH KAMATH BEHIND GANESH PRINTERS, CO INDIA KARNATAKAUDUPI 576101 12011300‐00194916‐007201503AMOUNT FOR UNCLAI 14.00 14‐OCT‐2019 JAGADISHKAMATH No No Fy‐1106 PRASHANTH KUMAR KRISHNA SHETTY 1 75 A D NO SHABARI NILAYA P INDIA KARNATAKAUDUPI 576102 IN300214‐13416961‐061810102AMOUNT FOR UNCLAI 56.00 14‐OCT‐2019 DEEPASHETTY No No Fy‐1107 LUKE MASCARENHAS ARNOLD JOHN MASCARENHAS C3B3, WGSHA BOYS HOSTEL, MINDIA KARNATAKAUDUPI 576104 12010900‐01914758‐007201023AMOUNT FOR UNCLAI 44.80 14‐OCT‐2019 ARNOLDJOHNMASCARENHANo No Fy‐1108 RADHAKRISHNA G V VENKATESH GUJJANADU LECTURER DEPT OF ENGLISH BHINDIA KARNATAKAUDUPI 576201 IN300214‐10785246‐7496 AMOUNT FOR UNCLAI 28.00 14‐OCT‐2019 No No Fy‐1109 A S RAVISHANK S A NEELAKANTIAH S/O A N SHIVAKUMAR NO1001 INDIA KARNATAKAHASSAN 573201 IN300239‐12947006‐01003290 AMOUNT FOR UNCLAI 140.00 14‐OCT‐2019 No No Fy‐1110 JAGANNATHA K G GURUSIDDAPPA SAHYADERI NATIONAL ITI SATYAINDIA KARNATAKAHASSAN 573201 IN302269‐12007859‐640008563AMOUNT FOR UNCLAI 44.80 14‐OCT‐2019 No No Fy‐1111 H V HARISH VENKATESH H S C/O SHANTHARAJU, MANJUSHRINDIA KARNATAKAHASSAN 573201 IN302269‐11475444‐203010100AMOUNT FOR UNCLAI 14.00 14‐OCT‐2019 INDRAMMAHS No No Fy‐1112 RANJITH KUMAR B BALASUBRAMANIAN 9, R R LAYOUT KARUVAMPALAYINDIA TAMIL NADUCOIMBATORE 641604 IN300175‐10492860‐126978 AMOUNT FOR UNCLAI 280.00 14‐OCT‐2019 No No Fy‐1113 PALANISAMY SORNALATHA MAHESH KUMAR SF NO 72 KADHIRNAGAR NEAR  INDIA TAMIL NADUCOIMBATORE 641604 IN301696‐11655202‐210010100AMOUNT FOR UNCLAI 42.00 14‐OCT‐2019 No No Fy‐1114 SADASIVAM C CHINNAPPAGOUNDER 2/97/2 PONGUPALAYAM PERUMINDIA TAMIL NADUCOIMBATORE 641604 IN301696‐11215033‐625001001AMOUNT FOR UNCLAI 36.40 14‐OCT‐2019 No No Fy‐1115 JEEVAPRIYA G GURUSAMY M K NO 4/6, ALAGAPPA LAYOUT MAINDIA TAMIL NADUCOIMBATORE 642002 IN300175‐10662876‐552702010AMOUNT FOR UNCLAI 2016.00 14‐OCT‐2019 No No Fy‐1116 P MONOHARAN PALANISAMY 3/214 BALAJI NAGAR A SANGAMINDIA TAMIL NADUCOIMBATORE 642002 IN301774‐15508876‐611201505AMOUNT FOR UNCLAI 14.00 14‐OCT‐2019 PANKAJAMAL No No Fy‐1117 S ANANDHAKRISHNAN SUNDARAM 56 CHERAN NAGAR  ACHIPATTI INDIA TAMIL NADUCOIMBATORE 642002 12010900‐02190129‐20513 AMOUNT FOR UNCLAI 28.00 14‐OCT‐2019 No No Fy‐1118 RAJESH J JAYAKUMAR OLD NO 4/9 NEW NO 69 BISHO INDIA TAMIL NADUVELLORE 632001 IN300513‐18425938‐130021910AMOUNT FOR UNCLAI 25.20 14‐OCT‐2019 No No Fy‐1119 SRINIVASAN S SUNDARAM NO 78 BATTAI STREET VELAPADINDIA TAMIL NADUVELLORE 632001 12044700‐04870688‐614301504AMOUNT FOR UNCLAI 5.60 14‐OCT‐2019 No No Fy‐1120 GURURAJAN R RAMACHANDRAN NO 14 MAIN STREET NETHAJI NINDIA TAMIL NADUVELLORE 632002 IN300214‐12629608‐8925 AMOUNT FOR UNCLAI 14.00 14‐OCT‐2019 No No Fy‐1121 SAMEENA PARVEEN B ALI BAKSHI NO 10 RAHIM NAGAR PERIYA A INDIA TAMIL NADUVELLORE 632002 IN300214‐12261557‐10868 AMOUNT FOR UNCLAI 5.60 14‐OCT‐2019 No No Fy‐1122 V MOHAN VEDAPURI OLD NO:30 NEW NO:9/30 RAJIVINDIA TAMIL NADUVELLORE 632002 12010600‐01023727‐614301501AMOUNT FOR UNCLAI 98.00 14‐OCT‐2019 No No Fy‐1123 RAJARAJAN E ELANGOVAN NO 4 KALAIGNAR STREET PULAVINDIA TAMIL NADUVELLORE 632009 IN300214‐15267915‐896920062AMOUNT FOR UNCLAI 280.00 14‐OCT‐2019 No No Fy‐1124 S RAJALAKSHMI SUNDARAM C‐16‐13 BAGALUR ROAD HUDCOINDIA TAMIL NADUKRISHNAGIRI 635109 IN301895‐10570974‐015601000AMOUNT FOR UNCLAI 140.00 14‐OCT‐2019 No No Fy‐1125 RAJENDRAN MAHARAJAN 4/107/685 2ND CROSS, N G G OINDIA TAMIL NADUKRISHNAGIRI 635109 IN301696‐11357726‐448597507AMOUNT FOR UNCLAI 5.60 14‐OCT‐2019 No No Fy‐1126 HARI HARAN V G VAIDYANATHAN PLOT NO 27, DOOR NO 4/282‐BINDIA TAMIL NADUKRISHNAGIRI 635109 IN300214‐12697232‐015601004AMOUNT FOR UNCLAI 2.80 14‐OCT‐2019 No No Fy‐1127 SARAVANAN R V RAJARAM DOOR NO. 10 A. S. T. C HUDCO  INDIA TAMIL NADUKRISHNAGIRI 635109 12038400‐00301118‐015601508AMOUNT FOR UNCLAI 28.00 14‐OCT‐2019 KAVITHAR No No Fy‐1128 KANNAN K KULANTHAI GOUNDER LIG‐292, A.S.T.C., OLD HUDCO   INDIA TAMIL NADUKRISHNAGIRI 635109 1265 AMOUNT FOR UNCLAI 560.00 14‐OCT‐2019 SAROJAK No No Fy‐1129 MALA G GOPAL PLOT 18, LIC COLONY EXTN NEHINDIA TAMIL NADUDINDIGUL 624001 IN300175‐10554897‐7198 AMOUNT FOR UNCLAI 280.00 14‐OCT‐2019 No No Fy‐1130 MANJULAJ JEYARAM NO 103 MUNICIPAL COLONY NEINDIA TAMIL NADUDINDIGUL 624001 IN301696‐10643398‐2677 AMOUNT FOR UNCLAI 140.00 14‐OCT‐2019 No No Fy‐1

    Page 2 of 175

  • Sl.No Investor First NameInvestor Middle Name

    Investor Last Name

    Father/Husband First Name

    Father/Husband Middle Name

    Father/Husband Last Name

    AddressCountr

    yState District Pin Code

    Folio Number

    DP Id‐Client Id‐Account Number

    Investment TypeAmount 

    transferred

    Proposed Date of transfer to IEPF(DD‐MON‐YYYY)

    Nominee Name

    Joint Holder Name

    Remarks

    Is the Investment 

    (amoun

    Is the shares transfer from 

    Financial Year

    As on 31.03.2019 FY‐1 UNPAID AND UNCLAIMED W.R.T. FINAL (2011‐12) AND INTERIM (2012‐13)

    131 ANITHAR RAMANATHANPL 11D, MOOKAN LANE   DINDIGU INDIA TAMIL NADUDINDIGUL 624001 IN301696‐10335922‐605801504AMOUNT FOR UNCLAI 70.00 14‐OCT‐2019 No No Fy‐1132 VENKATESH PRABHUV VARADHACHARI NO.49/10 VIVEKANANTHA STREINDIA TAMIL NADUDINDIGUL 624001 IN301696‐11182886‐670350303AMOUNT FOR UNCLAI 28.00 14‐OCT‐2019 No No Fy‐1133 ELANGOVAN S KRISHNASAMYS SRINIVASAN 33/B4/ AGRAHARAM   DINDIGUINDIA TAMIL NADUDINDIGUL 624001 12044700‐01041148‐605801086AMOUNT FOR UNCLAI 36.40 14‐OCT‐2019 No No Fy‐1134 A SUBRAMANI VELUSAMY ARUMUGAM NO 14/47A NARAYANA NAGAR INDIA TAMIL NADUDINDIGUL 624001 12044700‐02084876‐605801503AMOUNT FOR UNCLAI 25.20 14‐OCT‐2019 No No Fy‐1135 M KARTHIKEYAN NATESANPILLAI MARIMUTHU NO 189/A MAINROAD D/O RAJAINDIA TAMIL NADUDINDIGUL 624001 12044700‐02844181‐352010100AMOUNT FOR UNCLAI 5.60 14‐OCT‐2019 No No Fy‐1136 B R KANNAN BOLLU RAMAMOORTHY NO 1 MAHAL 6th STREET  MAD INDIA TAMIL NADUMADURAI 625001 IN301895‐10544132‐9389 AMOUNT FOR UNCLAI 14.00 14‐OCT‐2019 No No Fy‐1137 M VALLIAPPAN K MUTHU B‐7, A. S. V. CASTLE 63, THALAI  INDIA TAMIL NADUMADURAI 625001 12032800‐00122870‐62473 AMOUNT FOR UNCLAI 140.00 14‐OCT‐2019 No No Fy‐1138 ARIYASARAVANAN A R ARIYAMUTHU 141, K K NAGAR, MADURAI MA INDIA TAMIL NADUMADURAI 625001 12044700‐01478560‐109010100AMOUNT FOR UNCLAI 5.60 14‐OCT‐2019 No No Fy‐1139 RATHINAM A ARUMUGAM NO 11 PERIYAMARYAR STREET  INDIA TAMIL NADUMADURAI 625001 7456 AMOUNT FOR UNCLAI 560.00 14‐OCT‐2019 No No Fy‐1140 RAGHUA SUBBARAYAN ANNAMALAI NO 89 SOUTH STREET PALANGAINDIA TAMIL NADUMADURAI 625003 IN301696‐11045854‐109010100AMOUNT FOR UNCLAI 84.00 14‐OCT‐2019 No No Fy‐1141 VENKATASAMY NAIDU RAMESHSRIAYYALUSAMY VENKATASAMY NAIDU OLD NO 34, NEW NO 16 AGRAHINDIA TAMIL NADUMADURAI 625003 IN301696‐11107648‐445637307AMOUNT FOR UNCLAI 56.00 14‐OCT‐2019 DEEPATHILAKR No No Fy‐1142 RAVICHANDRAN THAMIZHSELVI BANGARUSAMY KASTHURI ILLAM PLOT NO 29 V INDIA TAMIL NADUMADURAI 625003 IN301774‐13368136‐109010100AMOUNT FOR UNCLAI 28.00 14‐OCT‐2019 No No Fy‐1143 VENKATATHIRI V VENKATASAMY V 34 MEENAKSHI STREET K K NAGINDIA TAMIL NADUMADURAI 625020 3256 AMOUNT FOR UNCLAI 560.00 14‐OCT‐2019 DHANALAKSHMIV No No Fy‐1144 SUNDARAM R RAMASAMY SASTRY C 61 NEW HIG COLONY ANNA NAINDIA TAMIL NADUMADURAI 625020 11837 AMOUNT FOR UNCLAI 560.00 14‐OCT‐2019 MEENAKSHIP No No Fy‐1145 SANGEETHA K J K K JAGADEESHCHANDC‐207 NEW HIG QTS SHENBAGAINDIA TAMIL NADUMADURAI 625020 21911 AMOUNT FOR UNCLAI 280.00 14‐OCT‐2019 SALUJAKJ No No Fy‐1146 RAVI SANKAR B BALAKRISHNAN NO.4, CHETTIAR  STREET, THEN INDIA TAMIL NADUTHENI 625601 IN301637‐40687826‐174201000AMOUNT FOR UNCLAI 53.20 14‐OCT‐2019 No No Fy‐1147 ALAGUPILLAI KARUPPANAN ALAGUPILLAI V 4/659 KALLAR ROAD VADAGAR INDIA TAMIL NADUTHENI 625601 IN301696‐11261542‐6484 AMOUNT FOR UNCLAI 14.00 14‐OCT‐2019 No No Fy‐1148 SANKARA MOORTHY S SUBRAMANIYANP 6/498/3 BHARATHI THASAN STRINDIA TAMIL NADUVIRUDHUNAGAR626001 IN301313‐21136954‐9780 AMOUNT FOR UNCLAI 280.00 14‐OCT‐2019 No No Fy‐1149 KRISHNAKUMAR SANTHANADHAN OLD NO NEW NO‐57 CHINNAPAINDIA TAMIL NADUVIRUDHUNAGAR626001 IN301774‐13059713‐22222 AMOUNT FOR UNCLAI 28.00 14‐OCT‐2019 No No Fy‐1150 N VIGNESHWARAN N NALLAIYA OLD NO;185, NEW NO:3225 MUINDIA TAMIL NADUVIRUDHUNAGAR626001 13017400‐00092589‐109220105AMOUNT FOR UNCLAI 70.00 14‐OCT‐2019 No No Fy‐1151 MURUGAN MUTHUKRISHNAN NMURUGAN 101,SULOCHANST VIRUDHUNA INDIA TAMIL NADUVIRUDHUNAGAR626001 12010900‐02620724‐123715524AMOUNT FOR UNCLAI 28.00 14‐OCT‐2019 MMAHALAKSHMI No No Fy‐1152 K P RAMKUMARL PONNURENGAM 61 SOUTH VAITHIYANATHAPURINDIA TAMIL NADUVIRUDHUNAGAR626117 12033500‐00121699‐123815540AMOUNT FOR UNCLAI 28.00 14‐OCT‐2019 No No Fy‐1153 BHAGWANDAS CHANDAK CHANDANMAL CHANDAK 71/1 GODOWN STREET   CHENNINDIA TAMIL NADUCHENNAI 600001 IN300610‐10634280‐100001001AMOUNT FOR UNCLAI 560.00 14‐OCT‐2019 No No Fy‐1154 R AMUDHA RAGULAN A N S2 MAHALAKSHMI FLATS 80 82 INDIA TAMIL NADUCHENNAI 600004 IN301637‐40681962‐171930 AMOUNT FOR UNCLAI 28.00 14‐OCT‐2019 No No Fy‐1155 A MUTHU KUMAR PALANI SAMY GOUNDERARUMU38 1 OM BALAJI FLATS TS V KOI INDIA TAMIL NADUCHENNAI 600004 IN300214‐12179746‐046201100AMOUNT FOR UNCLAI 5.60 14‐OCT‐2019 No No Fy‐1156 SENTHIL KENNADY DR RAMALINGAM B FLAT NO B 3 ROHINI APARTMENINDIA TAMIL NADUCHENNAI 600004 13111 AMOUNT FOR UNCLAI 560.00 14‐OCT‐2019 No No Fy‐1157 R VARADARAJAN NA G6 33 DEVADI STREET MYLAPO INDIA TAMIL NADUCHENNAI 600004 23840 AMOUNT FOR UNCLAI 280.00 14‐OCT‐2019 No No Fy‐1158 KANNABIRAN S R SOUNDARAJAN 135 EVR PERIYAR HIGH ROAD K INDIA TAMIL NADUCHENNAI 600010 13073 AMOUNT FOR UNCLAI 560.00 14‐OCT‐2019 No No Fy‐1159 GOVINDA RAJULU KR RAJAMANNAR NAIDU K NEYVELI HOUSE 135 EVR PERIA INDIA TAMIL NADUCHENNAI 600010 13126 AMOUNT FOR UNCLAI 560.00 14‐OCT‐2019 No No Fy‐1160 G KALYANA CHIDAMBARA GANAPATHI GANAPADIGAL B‐1 APARNA APARTMENTS 37 RINDIA TAMIL NADUCHENNAI 600017 IN300394‐14131622‐4908 AMOUNT FOR UNCLAI 840.00 14‐OCT‐2019 No No Fy‐1161 MOHAMMED BALEEGH SHEIKH MOHIDEEN KUTUBUDDIN N NO. 74,NORTH USMAN ROADINDIA TAMIL NADUCHENNAI 600017 IN302269‐10857710‐814937 AMOUNT FOR UNCLAI 840.00 14‐OCT‐2019 NAHIDABALEEGH No No Fy‐1162 MOHAMMED ANAS SHAICK MOHIDEEN KUTUBUDDIN N NO 74,NORTH USMAN ROAD INDIA TAMIL NADUCHENNAI 600017 IN302269‐10861679‐403200 AMOUNT FOR UNCLAI 840.00 14‐OCT‐2019 No No Fy‐1163 V L VSSSUBBARV R KPARAMAHAMSA A 9 NABARD OFFICERS QUARTEINDIA TAMIL NADUCHENNAI 600017 IN301080‐22256037‐17595 AMOUNT FOR UNCLAI 280.00 14‐OCT‐2019 No No Fy‐1164 SRIDHARV VEERARAGHAVANAK NO.2, RAMANATHAN STREET T.INDIA TAMIL NADUCHENNAI 600017 IN301696‐10188326‐439700010AMOUNT FOR UNCLAI 2.80 14‐OCT‐2019 No No Fy‐1165 S Sangita V Sridhar 2/2 Ramanathan Street T NagarINDIA TAMIL NADUCHENNAI 600017 IN301774‐10230546‐439700100AMOUNT FOR UNCLAI 2.80 14‐OCT‐2019 VSridhar No No Fy‐1166 RAVI RAJAN MANIKANNMANI KANNAIYAN Flat No 21 Green Palace 1/1 SouINDIA TAMIL NADUCHENNAI 600017 12029900‐05681533‐083010100AMOUNT FOR UNCLAI 280.00 14‐OCT‐2019 No No Fy‐1167 SUNDARA RAJAN V VENKATAKRISHNA NO 18 SOUTH BOAG ROAD M BINDIA TAMIL NADUCHENNAI 600017 875 AMOUNT FOR UNCLAI 560.00 14‐OCT‐2019 SUNDARAVALLIS No No Fy‐1168 PADMANABHAN GUHAN PADMANABHANK P NO. 86, 1ST FLOOR, 1ST AVENUINDIA TAMIL NADUCHENNAI 600020 IN300214‐11723892‐046300100AMOUNT FOR UNCLAI 280.00 14‐OCT‐2019 No No Fy‐1169 I SUBASHCHAS INDARMALJAIN NO 2  FLAT NO 3 IST STREET  PAINDIA TAMIL NADUCHENNAI 600020 IN301080‐22213462‐1320 AMOUNT FOR UNCLAI 2.80 14‐OCT‐2019 No No Fy‐1170 GHOUSE SHERIF MAHBUB SHERIF 31 PENSIONERS 3RD LANE WASINDIA TAMIL NADUCHENNAI 600021 IN300513‐12877889‐500452380AMOUNT FOR UNCLAI 420.00 14‐OCT‐2019 No No Fy‐1171 T KAMALLEASHWAR ARUNACHALAM THANGARATHNAM 7/2 MANIKANDAN STREET 6TH INDIA TAMIL NADUCHENNAI 600021 IN301774‐13203344‐602001511AMOUNT FOR UNCLAI 114.80 14‐OCT‐2019 No No Fy‐1172 SUSEELA K SKOTHANDAN NO.28,DRIVERS COLONY KORUKINDIA TAMIL NADUCHENNAI 600021 IN301637‐40472524‐006010100AMOUNT FOR UNCLAI 2.80 14‐OCT‐2019 No No Fy‐1173 VIJAYA RAGHAVAN KALYANAM NEW NO 18 OLD NO 5 DOOR NOINDIA TAMIL NADUCHENNAI 600033 IN300513‐13988459‐015201520AMOUNT FOR UNCLAI 280.00 14‐OCT‐2019 No No Fy‐1174 KOUSALYA NARAYAN KRISHNASWAHY VARADHARAJAN V SRINIVASAN G 1 RAMS MARUINDIA TAMIL NADUCHENNAI 600033 IN301774‐11773844‐105132880AMOUNT FOR UNCLAI 28.00 14‐OCT‐2019 No No Fy‐1175 LAKSHMINARAYANAN P S SESHADRI P S 45/1 1ST FLOOR ELLAIAMMAN  INDIA TAMIL NADUCHENNAI 600033 IN300441‐10504577‐23767 AMOUNT FOR UNCLAI 2.80 14‐OCT‐2019 SAROJAS No No Fy‐1176 K G LAKSHMINAK GOPALAN OLD NO W‐102/7 NEW NO 2NDINDIA TAMIL NADUCHENNAI 600040 IN302236‐10819947‐189010100AMOUNT FOR UNCLAI 75.60 14‐OCT‐2019 No No Fy‐1177 RUCHI MEHTA G S MEHTA SHANTI NIKETAN Z BLOCK 1111 INDIA TAMIL NADUCHENNAI 600040 IN300394‐13996198‐001710500AMOUNT FOR UNCLAI 14.00 14‐OCT‐2019 No No Fy‐1178 RAMADURAI R DORAISWAMY RAMALINGAM NO 2133 SANDEEP APTS 12TH MINDIA TAMIL NADUCHENNAI 600040 12010900‐03631860‐502509680AMOUNT FOR UNCLAI 252.00 14‐OCT‐2019 No No Fy‐1179 J SAMPATH KUMARAN R JAGANNATHAN 529 2ND WEST STREET TIRUVANINDIA TAMIL NADUCHENNAI 600041 IN301151‐12835252‐318 AMOUNT FOR UNCLAI 280.00 14‐OCT‐2019 No No Fy‐1180 J GOPINATH S JAYARAMAN 3/527, ANUGRAHA, 4th CR. ST.,INDIA TAMIL NADUCHENNAI 600041 12044700‐01579210‐285010100AMOUNT FOR UNCLAI 280.00 14‐OCT‐2019 No No Fy‐1181 DEVI EZHUMALAI EZHUMALAI 152/3 SUBASHYA FLAT KAMBARINDIA TAMIL NADUCHENNAI 600042 IN301313‐20098419‐8507 AMOUNT FOR UNCLAI 56.00 14‐OCT‐2019 No No Fy‐1182 S RAJARAMAN J SANJHANAM ADVENTNET DEVELOPMENT CE INDIA TAMIL NADUCHENNAI 600042 IN300476‐43438210‐016610500AMOUNT FOR UNCLAI 16.80 14‐OCT‐2019 No No Fy‐1183 RAMAMURTHI G GOVINDARAJU PILLAI S B‐1 SAI AYUSH RAMESHAA 1 GOINDIA TAMIL NADUCHENNAI 600042 3284 AMOUNT FOR UNCLAI 560.00 14‐OCT‐2019 No No Fy‐1184 RAMU P PADMANABHANR 22A/65, KARUNANITHI STREET  INDIA TAMIL NADUCHENNAI 600042 28026 AMOUNT FOR UNCLAI 560.00 14‐OCT‐2019 No No Fy‐1185 RAVISANKAR THIYAGARAJAN THIYAGARAJAN NO 5 MANASA FLATS RAMCHANINDIA TAMIL NADUKANCHIPURAM 600044 IN300513‐11479979‐535086444AMOUNT FOR UNCLAI 420.00 14‐OCT‐2019 No No Fy‐1186 SATISH K V NA A/2 KAVERI BLOCK NEW COLONINDIA TAMIL NADUKANCHIPURAM 600044 IN300441‐10901268‐15286 AMOUNT FOR UNCLAI 28.00 14‐OCT‐2019 MADHUSMITHAKS No No Fy‐1187 A G VIJAYARAGHA G SANTHANAGOPALOLD NO. 1 NEW NO. 3 LAKSHM INDIA TAMIL NADUKANCHIPURAM 600044 IN301080‐22624062‐120215613AMOUNT FOR UNCLAI 28.00 14‐OCT‐2019 No No Fy‐1188 KADIRVELU SHANMUGAM JAGAPATHY KADIRVELU 212 B SHANTHI NAGAR V STREEINDIA TAMIL NADUKANCHIPURAM 600044 12029900‐03464274‐006010100AMOUNT FOR UNCLAI 2.80 14‐OCT‐2019 No No Fy‐1189 KALYANA SUNDARAM S SRINIVASAN K NEW NO 6 DOOR NO F4 RANGAINDIA TAMIL NADUKANCHIPURAM 600044 5252 AMOUNT FOR UNCLAI 560.00 14‐OCT‐2019 KUMARIPR No No Fy‐1190 SUDALAIANDI V VELUKONAR S LATE F 3 KUMARAN APARTMENTS 32INDIA TAMIL NADUKANCHIPURAM 600044 5116 AMOUNT FOR UNCLAI 560.00 14‐OCT‐2019 SARASWATHIS No No Fy‐1191 RANGACHARI T N SADAGOPACHART N FL.9,SUDARSHAN VILLAS, NO.40INDIA TAMIL NADUKANCHIPURAM 600044 10408 AMOUNT FOR UNCLAI 280.00 14‐OCT‐2019 SAKUNTALATN No No Fy‐1192 NARAYANANR VTRAJAN F 1 GURU BALAJI APTS 60 IST MINDIA TAMIL NADUKANCHIPURAM 600044 19282 AMOUNT FOR UNCLAI 560.00 14‐OCT‐2019 No No Fy‐1193 G REVATHI LATE G RAMAKRISHNARA 1 A PARTHIBAN STREET RAJAJI NINDIA TAMIL NADUTIRUVALLUR 600049 IN300394‐14067469‐11040 AMOUNT FOR UNCLAI 280.00 14‐OCT‐2019 No No Fy‐1194 RAJENDRAN HEMANTH KUMAR RAJENDRAN D PLOT NO 3 DPPR MP 19 NARMAINDIA TAMIL NADUTIRUVALLUR 600049 IN301774‐12977399‐082010100AMOUNT FOR UNCLAI 84.00 14‐OCT‐2019 No No Fy‐1195 DARLY JOHN THOMAS M G C/T THIRUMALAI COMPLEX ICF  INDIA TAMIL NADUTIRUVALLUR 600049 13129 AMOUNT FOR UNCLAI 560.00 14‐OCT‐2019 No No Fy‐1196 RAJU K KRISHNAN M 6/39 THIRU VIKA STREET VINAYINDIA TAMIL NADUTIRUVALLUR 600053 IN300484‐12762662‐438047442AMOUNT FOR UNCLAI 252.00 14‐OCT‐2019 No No Fy‐1197 RAMACHANDRAN R RADHAKRISHNANN PLOT NO 36,RAJAJI ST VIJAYALAINDIA TAMIL NADUTIRUVALLUR 600053 10399 AMOUNT FOR UNCLAI 560.00 14‐OCT‐2019 NANDARAMACHA No No Fy‐1198 SUBRAMANIA PILLAI K KOLAPPA PILLAI CLATE PLOTB‐22, IST MAIN ROAD FLATINDIA TAMIL NADUTIRUVALLUR 600053 10436 AMOUNT FOR UNCLAI 560.00 14‐OCT‐2019 VASANTHAKUMARNo No Fy‐1199 LATHA S K V PADMANABHAN PLOT NO 42 PERUMAL NAGAR IINDIA TAMIL NADUKANCHIPURAM 600061 IN301637‐40795695‐432010035AMOUNT FOR UNCLAI 50.40 14‐OCT‐2019 No No Fy‐1200 SRINIVASARAGHAVAN P PARTHASARTHY T K NO.15 100FT ROAD C‐5 PRASHAINDIA TAMIL NADUKANCHIPURAM 600061 15898 AMOUNT FOR UNCLAI 560.00 14‐OCT‐2019 No No Fy‐1

    Page 3 of 175

  • Sl.No Investor First NameInvestor Middle Name

    Investor Last Name

    Father/Husband First Name

    Father/Husband Middle Name

    Father/Husband Last Name

    AddressCountr

    yState District Pin Code

    Folio Number

    DP Id‐Client Id‐Account Number

    Investment TypeAmount 

    transferred

    Proposed Date of transfer to IEPF(DD‐MON‐YYYY)

    Nominee Name

    Joint Holder Name

    Remarks

    Is the Investment 

    (amoun

    Is the shares transfer from 

    Financial Year

    As on 31.03.2019 FY‐1 UNPAID AND UNCLAIMED W.R.T. FINAL (2011‐12) AND INTERIM (2012‐13)

    201 LALITHA R LATESRAMACHANDRAN W/O.S.RAMACHANDRAN SF‐3 GINDIA TAMIL NADUKANCHIPURAM 600061 27743 AMOUNT FOR UNCLAI 560.00 14‐OCT‐2019 No No Fy‐1202 SUNDARARAJAN K P PADMANABHANK G 4/338 SECOND STREET BHUVANINDIA TAMIL NADUKANCHIPURAM 600073 13698 AMOUNT FOR UNCLAI 560.00 14‐OCT‐2019 AMBUJAS No No Fy‐1203 HARIHARAN R RAGAVASASHTRYK S PL.NO.77,AMBICA NAGAR MADINDIA TAMIL NADUKANCHIPURAM 600073 8172 AMOUNT FOR UNCLAI 560.00 14‐OCT‐2019 No No Fy‐1204 SOUNDARAPANDI P PETCHIKANNU E 14,208 HIG FLATS ANNA MAININDIA TAMIL NADUCHENNAI 600078 3242 AMOUNT FOR UNCLAI 560.00 14‐OCT‐2019 RADHASUNDARAMNo No Fy‐1205 VENKATESWARAN P N NARAYANAIYER P R 645/1,PRAVESH, 47TH STREET,9INDIA TAMIL NADUCHENNAI 600078 168 AMOUNT FOR UNCLAI 560.00 14‐OCT‐2019 CHELLAMK No No Fy‐1206 NIRMALA DEVI KAILASH KUMAR 8 REDDHY RAMAN STREET 2ND INDIA TAMIL NADUCHENNAI 600079 IN300610‐10970665‐21962 AMOUNT FOR UNCLAI 140.00 14‐OCT‐2019 No No Fy‐1207 S BABU A SHANMUGAM 48/2   VADAMALAI STREET SOWINDIA TAMIL NADUCHENNAI 600079 IN301637‐40586339‐000901036AMOUNT FOR UNCLAI 28.00 14‐OCT‐2019 No No Fy‐1208 RRANJIT NA NO.6 BADRIVEERA SWAMY STR INDIA TAMIL NADUCHENNAI 600079 IN301080‐22298223‐12585 AMOUNT FOR UNCLAI 5.60 14‐OCT‐2019 No No Fy‐1209 SANGEETA RACHEL GNANASEKHDAVID NELSON NO.8 48TH STREET ASHOK NAGINDIA TAMIL NADUCHENNAI 600083 IN301080‐22475563‐12461 AMOUNT FOR UNCLAI 56.00 14‐OCT‐2019 DSNELSON No No Fy‐1210 KANNAN T P T THALAVAI PANDI D1 NIRCON VILLA 15/12 DR NATINDIA TAMIL NADUCHENNAI 600083 IN300476‐42607939‐000410500AMOUNT FOR UNCLAI 28.00 14‐OCT‐2019 No No Fy‐1211 ANITHAA ARUNAGIRI NO 10 APPADURAI STREET KAMINDIA TAMIL NADUCHENNAI 600083 IN301696‐10925233‐535 AMOUNT FOR UNCLAI 2.80 14‐OCT‐2019 No No Fy‐1212 JEYALAKSAMI P PAUL SAMY 3/2 13TH STREET 4TH AVENUE AINDIA TAMIL NADUCHENNAI 600083 12033200‐01543989‐285010100AMOUNT FOR UNCLAI 28.00 14‐OCT‐2019 No No Fy‐1213 NATARAJAN R RAMAMURTHY IYER KSLATE PLOT NO.78, ANANDA ILLAM FOINDIA TAMIL NADUKANCHIPURAM 600088 6281 AMOUNT FOR UNCLAI 560.00 14‐OCT‐2019 No No Fy‐1214 VASUNDRA S DSRINIVASAN NEW # 10 OLD #.11 SBI COLONYINDIA TAMIL NADUKANCHIPURAM 600088 27694 AMOUNT FOR UNCLAI 560.00 14‐OCT‐2019 No No Fy‐1215 GANESH S SANKARA SUBRAMANIAN NO 1/517 LAKE VIEW ROAD, KAINDIA TAMIL NADUKANCHIPURAM 600091 12044700‐01863087‐005401023AMOUNT FOR UNCLAI 84.00 14‐OCT‐2019 No No Fy‐1216 GUNASEKARAN P PALANI S 501‐1/A, SRI SARAVANA APART INDIA TAMIL NADUKANCHIPURAM 600091 13467 AMOUNT FOR UNCLAI 560.00 14‐OCT‐2019 MUDIARASIGUNASNo No Fy‐1217 VENKATESAN M MURUGESAN B FLAT D SRI SARAVANA APARTMINDIA TAMIL NADUKANCHIPURAM 600091 15859 AMOUNT FOR UNCLAI 560.00 14‐OCT‐2019 No No Fy‐1218 SAITHOON N NAGORE MOHIDEEN M PEACE HOME APARTMENTS 2N INDIA TAMIL NADUCHENNAI 600094 IN301637‐40479190‐13053 AMOUNT FOR UNCLAI 280.00 14‐OCT‐2019 No No Fy‐1219 GANAPATHY S SEVVPILLAI 96,B‐1.3RD CROSS STREET GILL  INDIA TAMIL NADUCHENNAI 600094 18700 AMOUNT FOR UNCLAI 280.00 14‐OCT‐2019 MARIMUTHUG No No Fy‐1220 LAKSHMINARAYANA J JUNNU RADHAKRISHNAMURTHY NO 10 RAJAN NAGAR 2ND STREINDIA TAMIL NADUCHENNAI 600099 IN302269‐12204310‐016010100AMOUNT FOR UNCLAI 30.80 14‐OCT‐2019 No No Fy‐1221 E KANCHANAMALA J JAGATHEESAN NO 45  1 CROSS STREET THILLA INDIA TAMIL NADUCHENNAI 600099 IN301637‐41024802‐303901011AMOUNT FOR UNCLAI 8.40 14‐OCT‐2019 JJAGATHEESAN No No Fy‐1222 S SENTHIL KUMAR E SHANMUGAM NO 65/1 12TH STREET ANJUGA INDIA TAMIL NADUCHENNAI 600099 12033200‐04082441‐016010100AMOUNT FOR UNCLAI 56.00 14‐OCT‐2019 No No Fy‐1223 M THIYAGARAJAN M MANI NO 3/6 5TH CROSS STREET R E NINDIA TAMIL NADUKANCHIPURAM 600116 IN300394‐15902759‐602201197AMOUNT FOR UNCLAI 70.00 14‐OCT‐2019 No No Fy‐1224 SEKAR PONNUSAMY NO.12/23 NEW COLONY KODAMINDIA TAMIL NADUKANCHIPURAM 600116 12019101‐01816201‐030701000AMOUNT FOR UNCLAI 280.00 14‐OCT‐2019 No No Fy‐1225 R KAMLESH KUMAR B R PRASAD NO 6 JANAGIRAMAN STREET AYINDIA TAMIL NADUKANCHIPURAM 600116 12010900‐02027270‐345010100AMOUNT FOR UNCLAI 56.00 14‐OCT‐2019 No No Fy‐1226 R PALANI MUDALIAR RANGANATHAN NO 17  PATTALA STREET   KANCINDIA TAMIL NADUKANCHIPURAM 631501 IN300214‐13193510‐610122000AMOUNT FOR UNCLAI 288.40 14‐OCT‐2019 No No Fy‐1227 VISVAKUMAR JAYARAMAN JAYARAMAN ADHIKESAVAN 1A WARD 3,VIVEKANANDAR ST INDIA TAMIL NADUKANCHIPURAM 631501 IN302269‐11649800‐606601501AMOUNT FOR UNCLAI 22.40 14‐OCT‐2019 No No Fy‐1228 N RAJA SAH NARAYAN SAH OLD NO. 113 NEW NO. 14 P. S.  INDIA TAMIL NADUKANCHIPURAM 631501 12038400‐00451838‐583 AMOUNT FOR UNCLAI 112.00 14‐OCT‐2019 No No Fy‐1229 V NANDAN MANICKAM PILLAI VENKATACHALAM70/1 MALAYALA ST   KANCHEEPINDIA TAMIL NADUKANCHIPURAM 631501 12036000‐00269428‐074010100AMOUNT FOR UNCLAI 84.00 14‐OCT‐2019 No No Fy‐1230 KARTHIKEYAN S SAMBANDAM NO 6 NAGALATHU STREET  KANINDIA TAMIL NADUKANCHIPURAM 631501 12044700‐02998389‐606601511AMOUNT FOR UNCLAI 42.00 14‐OCT‐2019 No No Fy‐1231 GANGAIYANMB MADURAI BALA KRISHNAN 111 P N IYER STREET   SALEM 63INDIA TAMIL NADUSALEM 636001 IN300175‐10021354‐3340 AMOUNT FOR UNCLAI 294.00 14‐OCT‐2019 No No Fy‐1232 RAVINDRA GUPTHA G GOPALA KRISHNAN V 71, KULASHEKARA ALLWAR STRINDIA TAMIL NADUSALEM 636001 IN300175‐10547906‐ASB010070AMOUNT FOR UNCLAI 2.80 14‐OCT‐2019 No No Fy‐1233 DHANAN JAYAN U UTHIRAPATHIPILLAI 9‐1 ANKALAMMAN KOIL STREETINDIA TAMIL NADUSALEM 636001 9561 AMOUNT FOR UNCLAI 560.00 14‐OCT‐2019 MANIMAKALAI No No Fy‐1234 GEETHA SURESH SURESH 39 SYED MADAR STREET , SHEV INDIA TAMIL NADUSALEM 636002 IN302269‐10671968‐26628 AMOUNT FOR UNCLAI 53.20 14‐OCT‐2019 No No Fy‐1235 V BALAJI VENKATARATINAMCHETTIAR D.NO:19,CHEPADI SUBRAMANI INDIA TAMIL NADUSALEM 636002 12023000‐00057240‐118715516AMOUNT FOR UNCLAI 56.00 14‐OCT‐2019 No No Fy‐1236 DWATHA GUNATHITHA DWATHASRISAILA NO 145, SRIKRISHNA COLONY S INDIA TAMIL NADUSALEM 636007 IN300175‐10564780‐124615500AMOUNT FOR UNCLAI 168.00 14‐OCT‐2019 No No Fy‐1237 S RAJESH SAMINATHAN ROOM NO 7, GAYATHRI COMPLINDIA TAMIL NADUSALEM 636007 IN301895‐10671793‐620419159AMOUNT FOR UNCLAI 140.00 14‐OCT‐2019 No No Fy‐1238 KALEAPERMALSP PANDURANGAN VS MANAGER (IT) LIC  OF  INDIA DIINDIA TAMIL NADUSALEM 636007 IN300239‐10873710‐333 AMOUNT FOR UNCLAI 28.00 14‐OCT‐2019 No No Fy‐1239 LAKSHMIPRIYA R RAJAGOPAL KAILASH NAGAR, FAIRLANDS,  SINDIA TAMIL NADUSALEM 636016 IN302269‐10871077‐170010100AMOUNT FOR UNCLAI 56.00 14‐OCT‐2019 No No Fy‐1240 ARAPPULISAMY V VISWANATHAN K AO SAMVARTHINI ILLAM 2/64, THAINDIA TAMIL NADUSALEM 636016 6157 AMOUNT FOR UNCLAI 560.00 14‐OCT‐2019 No No Fy‐1241 ALAGESAN P PALANIVEL V C/0.MRS.LATHA 28,PERIYASAMINDIA TAMIL NADUSALEM 636016 14181 AMOUNT FOR UNCLAI 560.00 14‐OCT‐2019 No No Fy‐1242 C MANI CHANDRAN OLD NO 52 1 NEW NO 62 SADA INDIA TAMIL NADUSALEM 636102 IN300394‐16189402‐604901506AMOUNT FOR UNCLAI 280.00 14‐OCT‐2019 No No Fy‐1243 M VIJAYA KUMAR V MUTHUKRISHNAN 16 A/20  NEW NO‐68 GOWRI SAINDIA TAMIL NADUSALEM 636102 IN300394‐16006229‐110301203AMOUNT FOR UNCLAI 56.00 14‐OCT‐2019 No No Fy‐1244 JAIGANESH M MOHANDASS R 131 GANDHIPURAM ATTUR POSINDIA TAMIL NADUSALEM 636102 IN300175‐10202945‐69302 AMOUNT FOR UNCLAI 28.00 14‐OCT‐2019 No No Fy‐1245 N VEERAMANI Y D NARAYANAN S/O  NARAYANAN 291/A5  GIRLINDIA TAMIL NADUSALEM 636102 IN300394‐13094546‐523 AMOUNT FOR UNCLAI 5.60 14‐OCT‐2019 No No Fy‐1246 SUDHA N NIMALAN K MUNIAN THOPPU PUDUPET AT INDIA TAMIL NADUSALEM 636102 12044700‐02657811‐111897665AMOUNT FOR UNCLAI 28.00 14‐OCT‐2019 No No Fy‐1247 K BALASUBRAMANIAN N KULANDAIVELU DIVYA ELECTORINICS 4/2 KESAVINDIA TAMIL NADUSALEM 636102 12044700‐02944385‐540176127AMOUNT FOR UNCLAI 14.00 14‐OCT‐2019 No No Fy‐1248 G ARULMOZHI T RAJARAM R 15/2 R E QTRS METTUR DAM  INDIA TAMIL NADUSALEM 636401 IN301895‐10675850‐550415156AMOUNT FOR UNCLAI 70.00 14‐OCT‐2019 No No Fy‐1249 G GANDHIRAJ MANICKAM GUNASEKARAN LGM. 65, TOWN QUARTERS, MEINDIA TAMIL NADUSALEM 636401 IN302269‐10815966‐611901505AMOUNT FOR UNCLAI 5.60 14‐OCT‐2019 No No Fy‐1250 P AROKIAMARY PERIYANAYAGAM DOOR NO 3/571/E SOCIETY PLOINDIA TAMIL NADUDHARMAPURI 636701 IN301774‐13714015‐644451841AMOUNT FOR UNCLAI 140.00 14‐OCT‐2019 DJPANEERSELVAM No No Fy‐1251 PRABHU P D DHAMOTHARANT V 12 A, RAILWAY KALANI ILLAKIYAINDIA TAMIL NADUDHARMAPURI 636701 IN301637‐40776572‐605701509AMOUNT FOR UNCLAI 28.00 14‐OCT‐2019 No No Fy‐1252 RAMESH R RAMASAMY 6/997 E.B. COLONY  NAMAKKALINDIA TAMIL NADUNAMAKKAL 637001 IN301364‐10110436‐622201006AMOUNT FOR UNCLAI 280.00 14‐OCT‐2019 No No Fy‐1253 V NIRMALA SUBRAMANI 6/1024 E B COLONY PARAMTHI INDIA TAMIL NADUNAMAKKAL 637001 IN300214‐13918903‐095301000AMOUNT FOR UNCLAI 140.00 14‐OCT‐2019 No No Fy‐1254 TAMILSELVI S SIVANATHAN OLD NO 30G 5 NEW NO 165 SENINDIA TAMIL NADUNAMAKKAL 637001 13041400‐05444029‐622201502AMOUNT FOR UNCLAI 420.00 14‐OCT‐2019 No No Fy‐1255 MYTHILI MP KANNANA OLD NO. 6‐1, NEW NO. 29 A.S. PINDIA TAMIL NADUNAMAKKAL 637001 12011600‐00014770‐488301461AMOUNT FOR UNCLAI 140.00 14‐OCT‐2019 KANNANA No No Fy‐1256 PREMKUMAR R RAJENDIRAN DOOR No. 73‐A, KUTTAI MELA SINDIA TAMIL NADUNAMAKKAL 637001 12064000‐00001982‐59754 AMOUNT FOR UNCLAI 112.00 14‐OCT‐2019 No No Fy‐1257 KJAGAN KALIANNAN 44,SIVAGNANAM STREET, NAMINDIA TAMIL NADUNAMAKKAL 637001 12029800‐00168515‐0189K4055AMOUNT FOR UNCLAI 28.00 14‐OCT‐2019 No No Fy‐1258 GOMATHI S SELAMPANASARI 8 B 3 JETTIKULAM STREET  NAMINDIA TAMIL NADUNAMAKKAL 637001 12039400‐00105324‐622201009AMOUNT FOR UNCLAI 14.00 14‐OCT‐2019 No No Fy‐1259 KANTHAKUMAR R RAJENDRAN 38 KOTTAICOLONY, NAMAKKALINDIA TAMIL NADUNAMAKKAL 637001 12044700‐01901970‐117015566AMOUNT FOR UNCLAI 2.80 14‐OCT‐2019 No No Fy‐1260 A S BADHRUMOSYEDIBRAHIM OLD NO 7, NEW NO 11 GOVINDINDIA TAMIL NADUERODE 638001 IN301895‐10556558‐118010100AMOUNT FOR UNCLAI 5.60 14‐OCT‐2019 No No Fy‐1261 A R BOOBHATH RAMASAMY F‐16 PERIYAR NAGAR  ERODE 63INDIA TAMIL NADUERODE 638001 12038400‐00132362‐913010042AMOUNT FOR UNCLAI 14.00 14‐OCT‐2019 JAYASHREE No No Fy‐1262 R KRISHNAVENI NACHIMUTHU 74C WEST COLONY KOMARAPAINDIA TAMIL NADUNAMAKKAL 638183 12034400‐00090641‐510741574AMOUNT FOR UNCLAI 14.00 14‐OCT‐2019 No No Fy‐1263 CHELLAPPAN R RANGASAMY NO1‐80 THOTTA SALAIGAL IKKAINDIA TAMIL NADUERODE 638401 12044700‐02608191‐368010100AMOUNT FOR UNCLAI 61.60 14‐OCT‐2019 No No Fy‐1264 S R CHANDRASARAMASAMY GOUNDER OLD NO 192 SEETHAMMAL COLINDIA TAMIL NADUERODE 638452 12044700‐01209517‐002501505AMOUNT FOR UNCLAI 229.60 14‐OCT‐2019 No No Fy‐1265 R GUNASEKARAN RAMASAMY N NO.66, RAMNAGAR NEAR THYAINDIA TAMIL NADUTIRUNELVELI 627011 12010900‐01717567‐01006746 AMOUNT FOR UNCLAI 140.00 14‐OCT‐2019 No No Fy‐1266 NAGALAKSHMI S SUBRAMANIAN NO 5 OLD NO E‐53 9TH CROSS SINDIA TAMIL NADUTIRUNELVELI 627011 12033200‐01230793‐258010100AMOUNT FOR UNCLAI 5.60 14‐OCT‐2019 No No Fy‐1267 MATHIVANAN M MURUGESAN T 1/102 RAILWAY ROAD, TENKAS INDIA TAMIL NADUTIRUNELVELI 627811 IN302269‐11503385‐109556033AMOUNT FOR UNCLAI 204.40 14‐OCT‐2019 No No Fy‐1268 M MARYGEETHMARIYAALPOHNS DOOR NO 6/108 A SILUVAI PAT INDIA TAMIL NADUTUTICORIN 628002 IN300214‐13723575‐055101000AMOUNT FOR UNCLAI 280.00 14‐OCT‐2019 No No Fy‐1269 AMBIKA SUJA P PONPANDI 105  NADAR  STREET MEELAVIT INDIA TAMIL NADUTUTICORIN 628002 IN303077‐10080486‐670175180AMOUNT FOR UNCLAI 28.00 14‐OCT‐2019 No No Fy‐1270 C M SURESH CHELLAPPA 847 ASARIPALLAM ROAD NAGE INDIA TAMIL NADUKANYAKUMARI 629001 IN301774‐15832331‐240410100AMOUNT FOR UNCLAI 22.40 14‐OCT‐2019 No No Fy‐1

    Page 4 of 175

  • Sl.No Investor First NameInvestor Middle Name

    Investor Last Name

    Father/Husband First Name

    Father/Husband Middle Name

    Father/Husband Last Name

    AddressCountr

    yState District Pin Code

    Folio Number

    DP Id‐Client Id‐Account Number

    Investment TypeAmount 

    transferred

    Proposed Date of transfer to IEPF(DD‐MON‐YYYY)

    Nominee Name

    Joint Holder Name

    Remarks

    Is the Investment 

    (amoun

    Is the shares transfer from 

    Financial Year

    As on 31.03.2019 FY‐1 UNPAID AND UNCLAIMED W.R.T. FINAL (2011‐12) AND INTERIM (2012‐13)

    271 R PHAVITHRENJI RAJ 181 GANESAPURAM ROAD  NAGINDIA TAMIL NADUKANYAKUMARI 629001 12038400‐00601144‐13252 AMOUNT FOR UNCLAI 5.60 14‐OCT‐2019 No No Fy‐1272 BAGAVATHIAMMAL P RAMACHANDRAN R.K.BHAVAN NO.43, 5TH STREE INDIA TAMIL NADUKANYAKUMARI 629002 3389 AMOUNT FOR UNCLAI 560.00 14‐OCT‐2019 No No Fy‐1273 Reliance Stock InvestPrivatNA Old No 18, Avaymbal Puram MaINDIA TAMIL NADUNAGAPATTINAM609001 IN300095‐10679168‐1841 AMOUNT FOR UNCLAI 700.00 14‐OCT‐2019 No No Fy‐1274 NAMADEO SURIYAKANTH NAMADEO NO 27 G SUBBIAJHA COLONY VAINDIA TAMIL NADUNAGAPATTINAM609001 IN301774‐12353874‐176455 AMOUNT FOR UNCLAI 280.00 14‐OCT‐2019 No No Fy‐1275 J MONISHA JAYASANKAR 3 290 SIRKALI MAIN ROAD SENTINDIA TAMIL NADUNAGAPATTINAM609001 IN301774‐16088864‐306501011AMOUNT FOR UNCLAI 84.00 14‐OCT‐2019 No No Fy‐1276 A P SELVARAJ S A PANDIAN 175 1ST FLOOR GANDHIJI ROADINDIA TAMIL NADUNAGAPATTINAM609001 12044700‐01346474‐2699 AMOUNT FOR UNCLAI 25.20 14‐OCT‐2019 LALITHAS No No Fy‐1277 R SEYON RAMALINGAM NEW NO 13/12 CHETTY STREET INDIA TAMIL NADUNAGAPATTINAM609001 12044700‐02963668‐423010015AMOUNT FOR UNCLAI 8.40 14‐OCT‐2019 No No Fy‐1278 CHANDRASEKARAN G S A GOVINDARAJALU 10/6 CHETTY STREET THIRUVIZAINDIA TAMIL NADUNAGAPATTINAM609001 4897 AMOUNT FOR UNCLAI 560.00 14‐OCT‐2019 No No Fy‐1279 SUNDARARAJAN V VELLASWAMY A 42, KAPPAPA COLONY THIRUNAINDIA TAMIL NADUKARAIKAL 609602 IN300175‐10338182‐1302 AMOUNT FOR UNCLAI 837.20 14‐OCT‐2019 No No Fy‐1280 DHAKSHAYANI L LAKSHMI NARASIMMAN PLOT NO 2, PATTAMMAL NAGAINDIA TAMIL NADUKARAIKAL 609602 IN300175‐10514326‐11026 AMOUNT FOR UNCLAI 140.00 14‐OCT‐2019 No No Fy‐1281 P SAIRAM RAMALINGAM PITCHUMANI NO 47 7 TH CROSS M M G NAGAINDIA TAMIL NADUKARAIKAL 609602 IN301774‐10489798‐124015333AMOUNT FOR UNCLAI 140.00 14‐OCT‐2019 No No Fy‐1282 RAJA J JAYARAJ L 38, MAIN ROAD VARICHIKUDY   INDIA TAMIL NADUKARAIKAL 609602 IN300175‐10604885‐147100050AMOUNT FOR UNCLAI 84.00 14‐OCT‐2019 No No Fy‐1283 S SHAHUL HAMEED SICKANDER 54     MAMATHAMBI MARAICARINDIA TAMIL NADUKARAIKAL 609602 IN300214‐13017786‐124015557AMOUNT FOR UNCLAI 16.80 14‐OCT‐2019 No No Fy‐1284 AYYASAMI R RAJAGOPALAN P NO106 MALAIKUDI AGRAHARA INDIA TAMIL NADUNAGAPATTINAM611001 11785 AMOUNT FOR UNCLAI 560.00 14‐OCT‐2019 No No Fy‐1285 SELLARAM C CHAMNAJEE K NO 24 RAMASAMY KOIL WEST SINDIA TAMIL NADUTHANJAVUR 612001 IN301313‐21052355‐6719 AMOUNT FOR UNCLAI 280.00 14‐OCT‐2019 No No Fy‐1286 B MURALIKRISHNAN S BALASUBRAMANIAN DOOR NO 8/4 KAMATCHI JOSIY INDIA TAMIL NADUTHANJAVUR 612001 IN301774‐10935741‐232967 AMOUNT FOR UNCLAI 280.00 14‐OCT‐2019 No No Fy‐1287 A KAVITHA KANNAN NO 87 NAGESWARAN SOUTH STINDIA TAMIL NADUTHANJAVUR 612001 IN300214‐13732131‐028500105AMOUNT FOR UNCLAI 140.00 14‐OCT‐2019 No No Fy‐1288 KUMARAN R PANCHANATHANRENGANATHAN NO 3/1204 SUBBULAKSHMI NA INDIA TAMIL NADUTHANJAVUR 612001 IN301637‐40699976‐265401000AMOUNT FOR UNCLAI 140.00 14‐OCT‐2019 No No Fy‐1289 SIVAKOLUNDU R RENGASAMY RAJAMANICKAM 1/119 NORTH STREET VILLAYAVINDIA TAMIL NADUTHANJAVUR 612001 IN301696‐11278575‐537128589AMOUNT FOR UNCLAI 28.00 14‐OCT‐2019 No No Fy‐1290 BALASUBRAMANIAN S SWAMINATHAN DOOR NO 10 APPUKUTTI LANE  INDIA TAMIL NADUTHANJAVUR 612001 IN300394‐17492069‐115115560AMOUNT FOR UNCLAI 8.40 14‐OCT‐2019 No No Fy‐1291 MUTHU KRISHNAN R RAMALINGAM K A NO 43 THUKKAM PALAYA STRE INDIA TAMIL NADUTHANJAVUR 612001 IN301313‐20636884‐188570 AMOUNT FOR UNCLAI 2.80 14‐OCT‐2019 SARASWATHIM No No Fy‐1292 VENKATESAN A ANANTHARAMAN 32, IYYENGAR STREET   KUMBA INDIA TAMIL NADUTHANJAVUR 612001 12040400‐00027067‐3529 AMOUNT FOR UNCLAI 140.00 14‐OCT‐2019 SWAMINATHANA No No Fy‐1293 C KRISHNAMARI R CHINNU 121, PALAYA ARANMANAI THERINDIA TAMIL NADUTHANJAVUR 612001 12044700‐01115420‐6336 AMOUNT FOR UNCLAI 8.40 14‐OCT‐2019 No No Fy‐1294 G SELVARAJ GURUSAMY 3 SIVAKAMI NAGAR , PETTAIWEINDIA TAMIL NADUTHANJAVUR 612001 12044700‐00839624‐4393 AMOUNT FOR UNCLAI 2.80 14‐OCT‐2019 No No Fy‐1295 BALACHANDRAN R N RAMADOSS SABARI FLATS NO 11‐4\1271 DAINDIA TAMIL NADUTHANJAVUR 612001 25629 AMOUNT FOR UNCLAI 560.00 14‐OCT‐2019 No No Fy‐1296 S THIRUVENKADAM SUBRAMANIAM NO 632 VITTOBAKOIL LANE   THINDIA TAMIL NADUTHANJAVUR 613001 12033500‐00296726‐612801501AMOUNT FOR UNCLAI 70.00 14‐OCT‐2019 No No Fy‐1297 V GURUNATHAN VELAN 1/10 NEW NO 7/20 NALLICHERIINDIA TAMIL NADUTHANJAVUR 613001 12044700‐03005701‐119115559AMOUNT FOR UNCLAI 30.80 14‐OCT‐2019 No No Fy‐1298 RENGANATHAN S P SRINIVASA PERUMAL R NO 362 CHINNA ARISIKARA STRINDIA TAMIL NADUTHANJAVUR 613001 14173 AMOUNT FOR UNCLAI 560.00 14‐OCT‐2019 MAHESWARIR No No Fy‐1299 ARUMUGAM RAMAKRISHNAN RAMAKRISHNAN NO 21 SIXTH CROSS STREET SUNINDIA TAMIL NADUTHANJAVUR 613004 12013200‐00456372‐502785443AMOUNT FOR UNCLAI 28.00 14‐OCT‐2019 RAMAKRISHNANR No No Fy‐1300 THANGARAJ N NARAYANASAMYK 14/3 3RD CROSS SUNDARAM N INDIA TAMIL NADUTHANJAVUR 613004 10470 AMOUNT FOR UNCLAI 560.00 14‐OCT‐2019 SEETHAT No No Fy‐1301 S KUMARAN SHANMUGAM 76 A ARULANTHDHAMMAL NAGINDIA TAMIL NADUTHANJAVUR 613007 IN300214‐13354971‐742308873AMOUNT FOR UNCLAI 1400.00 14‐OCT‐2019 SSIVASANKARI No No Fy‐1302 KUMAR SUGU KUMAR 1500 SOUTH RAMPET  THANJAVINDIA TAMIL NADUTHANJAVUR 613007 IN301774‐11128466‐137010100AMOUNT FOR UNCLAI 33.60 14‐OCT‐2019 No No Fy‐1303 R R SAROJINIDER JAYARAMA MOORTHY 131 NATARAJAPURAM SOUTH CINDIA TAMIL NADUTHANJAVUR 613007 IN300394‐14913452‐6709 AMOUNT FOR UNCLAI 5.60 14‐OCT‐2019 No No Fy‐1304 BALAKRISHNAN K KASTHURI PLOT NO:210 A, SALFICKA RESIDINDIA TAMIL NADUTHANJAVUR 613007 12010900‐02231730‐915010030AMOUNT FOR UNCLAI 246.40 14‐OCT‐2019 KASTHURI No No Fy‐1305 R VENKATESAN RAMALINGAM 163/23 SEVENTH CROSS ARULAINDIA TAMIL NADUTHANJAVUR 613007 12044700‐01805522‐137010100AMOUNT FOR UNCLAI 240.80 14‐OCT‐2019 No No Fy‐1306 SARAVANAKUMAR E EKAMBARAM PILLAI 10 3RD STREET MANNARGUDI TINDIA TAMIL NADUTHIRUVARUR 614001 IN301364‐10055482‐137010100AMOUNT FOR UNCLAI 280.00 14‐OCT‐2019 No No Fy‐1307 SEKAR S SANTHI 29 NADUVANIYAR STREET  MANINDIA TAMIL NADUMANNARGUDI 614001 IN301774‐11803302‐621201500AMOUNT FOR UNCLAI 28.00 14‐OCT‐2019 SSANTHI No No Fy‐1308 S WILLIAM GEORGE SANTIAGO 35/1A MALIGAIMEDU COLONY  INDIA TAMIL NADUTIRUVARUR 614001 12038400‐00771279‐305137160AMOUNT FOR UNCLAI 280.00 14‐OCT‐2019 SKULANTHAITHERS No No Fy‐1309 SELVAKUMAR T THANGAVEL NO.5/77, SAIBABA NAGAR ASHEINDIA TAMIL NADUMANNARGUDI 614001 12040400‐00021046‐608701013AMOUNT FOR UNCLAI 28.00 14‐OCT‐2019 SRIDEVIMEENATCHIB No No Fy‐1310 RATHINASAMY M V MATHALAMUTHU 50 MOHANRAJ NAGAR KULANDINDIA TAMIL NADUMANNARGUDI 614001 4815 AMOUNT FOR UNCLAI 560.00 14‐OCT‐2019 No No Fy‐1311 R KANNIKA RAMAN LOGANATHAN NO 19 NEW KANDY STREET BEEINDIA TAMIL NADUTIRUCHIRAPPALL620001 IN301895‐10373324‐010000531AMOUNT FOR UNCLAI 140.00 14‐OCT‐2019 No No Fy‐1312 AROCKIARAJAROCKIAAMUTHANIRMALA D AROCKIARAJ NO 98 VASANTHA NAGAR KARUINDIA TAMIL NADUTIRUCHIRAPPALL620001 IN301774‐10612740‐15642 AMOUNT FOR UNCLAI 81.20 14‐OCT‐2019 No No Fy‐1313 THANGADURAI A ANTONY SAMY STATE BANK OF INDIA SALAI ROINDIA TAMIL NADUTIRUCHIRAPPALL620003 IN301637‐40892928‐303299852AMOUNT FOR UNCLAI 140.00 14‐OCT‐2019 No No Fy‐1314 RAMBHATLA NARASIMHAN K N RAJAGOPASASTRYC‐214,VIGNESH PARADISE MELUINDIA TAMIL NADUTIRUCHIRAPPALL620006 IN302269‐10603880‐011900163AMOUNT FOR UNCLAI 70.00 14‐OCT‐2019 No No Fy‐1315 G RAVINDRAN GANESAN 87‐AM ROAD SRIRANGAM  TRICINDIA TAMIL NADUTIRUCHIRAPPALL620006 12038400‐00484815‐104654079AMOUNT FOR UNCLAI 28.00 14‐OCT‐2019 No No Fy‐1316 MOHAN BABUB BALAKRISHNANG 85, SAMASPIRAN STREET   TIRU INDIA TAMIL NADUTIRUCHIRAPPALL620008 IN301696‐10093519‐440300010AMOUNT FOR UNCLAI 56.00 14‐OCT‐2019 No No Fy‐1317 MOHAMED YUSUF A ABDULKADHER 22/A KRISHNAPURAM MOHAMINDIA TAMIL NADUTIRUCHIRAPPALL620008 IN301696‐11528390‐670381887AMOUNT FOR UNCLAI 2.80 14‐OCT‐2019 No No Fy‐1318 CHOGAJI HARISINGH CHOGAJI 93‐2 WARD 18 CHINNA KAMMAINDIA TAMIL NADUTIRUCHIRAPPALL620008 12044700‐01579491‐461010141AMOUNT FOR UNCLAI 47.60 14‐OCT‐2019 No No Fy‐1319 PW GREGORY WELLINGTON NO.12 JANAKIPURAM BEHIND KINDIA TAMIL NADUTIRUCHIRAPPALL620013 IN300239‐12626105‐005810500AMOUNT FOR UNCLAI 2240.00 14‐OCT‐2019 No No Fy‐1320 A BABU K ANBARASU D4/46 BHEL TOWNSHIP  TRICHYINDIA TAMIL NADUTIRUCHIRAPPALL620014 IN300183‐12433108‐7459 AMOUNT FOR UNCLAI 280.00 14‐OCT‐2019 No No Fy‐1321 VARGHESE THOMAS E 3/401 BHEL TOWNSHIP  TRICHINDIA TAMIL NADUTIRUCHIRAPPALL620014 IN301774‐11404967‐005810500AMOUNT FOR UNCLAI 70.00 14‐OCT‐2019 No No Fy‐1322 VALARMATHYC CHAKRAVARTHYV C3/235 BHEL TOWNSHIP KAILASINDIA TAMIL NADUTIRUCHIRAPPALL620014 12038400‐00036503‐7993 AMOUNT FOR UNCLAI 280.00 14‐OCT‐2019 No No Fy‐1323 R PALANIYANDI K RENGASAMY 2/58/1 RAJESWARI ILLAM EZHILINDIA TAMIL NADUTIRUCHIRAPPALL620014 12038400‐00509750‐503014 AMOUNT FOR UNCLAI 70.00 14‐OCT‐2019 PBALASUBRAMANI No No Fy‐1324 RAJKUMAR TMR NA NO.33, 1ST CROSS RAMALINGA INDIA TAMIL NADUTIRUCHIRAPPALL620017 IN300597‐10011344‐SBACCII186AMOUNT FOR UNCLAI 140.00 14‐OCT‐2019 PUSHPATMRS No No Fy‐1325 SUGANTHI JAYABALU 1   7 B  CROSS SRINIVASA   NSGAINDIA TAMIL NADUTIRUCHIRAPPALL620017 IN302679‐30360208‐47163 AMOUNT FOR UNCLAI 112.00 14‐OCT‐2019 No No Fy‐1326 ARJUNAN KALAISELVAN ARJUNAN NO 40 K C ROAD TENNUR TRICHINDIA TAMIL NADUTIRUCHIRAPPALL620017 IN301696‐11652187‐403682 AMOUNT FOR UNCLAI 98.00 14‐OCT‐2019 No No Fy‐1327 SAMIAYYAH M MURUGAN 4/394, AMMAN NAGAR 2ND STINDIA TAMIL NADUTIRUCHIRAPPALL620019 13208 AMOUNT FOR UNCLAI 560.00 14‐OCT‐2019 SULOCHANAS No No Fy‐1328 M J MOHAMED P MOHAMED JAHANKIR DOOR NO 33 MARTHANDAPUR INDIA TAMIL NADUPUDUKKOTTAI 622001 IN301774‐10732144‐16169 AMOUNT FOR UNCLAI 70.00 14‐OCT‐2019 No No Fy‐1329 SELVARAJ S SUBBARAYAPILLAI DOOR NO.3791 ASHOK NAGAR INDIA TAMIL NADUPUDUKKOTTAI 622001 IN301637‐40790963‐5868 AMOUNT FOR UNCLAI 42.00 14‐OCT‐2019 No No Fy‐1330 M NACHIAPPAN MANICKAM OLD NO 133 NEW NO 163 EAST INDIA TAMIL NADUPUDUKKOTTAI 622001 IN300513‐16456042‐426106635AMOUNT FOR UNCLAI 5.60 14‐OCT‐2019 No No Fy‐1331 S RAVI NARAYANAN SOMASUNDARAM NO 42 MAHARAJA VIDEOS VELLINDIA TAMIL NADUSIVAGANGA 630001 IN300214‐13941462‐606901180AMOUNT FOR UNCLAI 70.00 14‐OCT‐2019 No No Fy‐1332 A B ABDULAME BURUHANAKBAR ''SEEMATTI ILLAM'' NO 5 KATTUINDIA TAMIL NADUSIVAGANGA 630001 IN300394‐13758479‐607101500AMOUNT FOR UNCLAI 28.00 14‐OCT‐2019 No No Fy‐1333 PL MUTHIAH N PALANIAPPAN 40, SRI MEENAKSHI NIVAS, JEYAINDIA TAMIL NADUSIVAGANGA 630001 12011300‐00326585‐606901178AMOUNT FOR UNCLAI 14.00 14‐OCT‐2019 No No Fy‐1334 RM THIRUNAVUKKARASU PUSALAN RAMASAMY NO 2 88 PANDIYAN NAGAR SANINDIA TAMIL NADUSIVAGANGA 630002 IN303077‐10335113‐SB0100082AMOUNT FOR UNCLAI 280.00 14‐OCT‐2019 No No Fy‐1335 V SIVANESWARI R KALAISELVAN DOOR NO: 1527 (A), VALLUVARINDIA TAMIL NADUSIVAGANGA 630002 13023400‐00139317‐20011251 AMOUNT FOR UNCLAI 2.80 14‐OCT‐2019 No No Fy‐1336 VIJAYARAGHAVANR RAMANATHAN NO.86 SAMBANDAR STREET DE INDIA TAMIL NADUSIVAGANGA 630302 IN301696‐11069243‐605401504AMOUNT FOR UNCLAI 75.60 14‐OCT‐2019 VIGNESANR No No Fy‐1337 A THIRUMOORTHY AMBALAM NO 35 KARUTHAOORANI KULAKINDIA TAMIL NADUSIVAGANGA 630302 IN302269‐12125103‐6732 AMOUNT FOR UNCLAI 30.80 14‐OCT‐2019 No No Fy‐1338 S RAMANATHAN SUBBAREDDY DOOR NO. 86, SAMPANTHAR STINDIA TAMIL NADUSIVAGANGA 630302 12041600‐00019810‐627020300AMOUNT FOR UNCLAI 84.00 14‐OCT‐2019 No No Fy‐1339 S SORNAPRAKASH SOMASUNDARAM OLD NO 18 AND 19,NEW NO 17INDIA TAMIL NADUSIVAGANGA 630302 12044700‐00519535‐605401118AMOUNT FOR UNCLAI 22.40 14‐OCT‐2019 No No Fy‐1340 M DAVID MICHAELRAJ 6/89 PULIYAL PO DEVAKOTTAI TINDIA TAMIL NADUSIVAGANGA 630302 12044700‐05920189‐605401504AMOUNT FOR UNCLAI 2.80 14‐OCT‐2019 No No Fy‐1

    Page 5 of 175

  • Sl.No Investor First NameInvestor Middle Name

    Investor Last Name

    Father/Husband First Name

    Father/Husband Middle Name

    Father/Husband Last Name

    AddressCountr

    yState District Pin Code

    Folio Number

    DP Id‐Client Id‐Account Number

    Investment TypeAmount 

    transferred

    Proposed Date of transfer to IEPF(DD‐MON‐YYYY)

    Nominee Name

    Joint Holder Name

    Remarks

    Is the Investment 

    (amoun

    Is the shares transfer from 

    Financial Year

    As on 31.03.2019 FY‐1 UNPAID AND UNCLAIMED W.R.T. FINAL (2011‐12) AND INTERIM (2012‐13)

    341 SAHADEVAN K KARUPPAIAH S SRP ASSOCIATES JAWAHAR PLAINDIA TAMIL NADUKARUR 639001 IN301637‐40234264‐123010100AMOUNT FOR UNCLAI 140.00 14‐OCT‐2019 No No Fy‐1342 SREEKALA G GOPALAKRISHNANAIR NO 487/9, PANDI NAGAR CHINNINDIA TAMIL NADUKARUR 639001 IN301637‐40774502‐670317656AMOUNT FOR UNCLAI 28.00 14‐OCT‐2019 No No Fy‐1343 P CHITHRADEVI D PRABAKAR 150, ANNA NAGAR, TEACHERS CINDIA TAMIL NADUKARUR 639001 12035000‐00210869‐23261 AMOUNT FOR UNCLAI 560.00 14‐OCT‐2019 No No Fy‐1344 SUNDARARAJ P PASUPATHIYA PILLAI OLD NO. 3A, NEW NO. 7A, NARAINDIA TAMIL NADUKARUR 639001 12011300‐00306372‐123010100AMOUNT FOR UNCLAI 42.00 14‐OCT‐2019 No No Fy‐1345 R LAKSHMI NA 7A, BRAMMATHEERTHAM ROA INDIA TAMIL NADUKARUR 639001 12010600‐00881606‐114315532AMOUNT FOR UNCLAI 14.00 14‐OCT‐2019 RMANIKANDAN No No Fy‐1346 SAKTHINIVASHAN M S M K SRINIVASAN 393, JAWAHAR BAZAR   KARUR  INDIA TAMIL NADUKARUR 639001 12013200‐00132143‐000000000AMOUNT FOR UNCLAI 14.00 14‐OCT‐2019 No No Fy‐1347 ARULPIRAGASAM S SAVARIMUTHU C/O DHARANI COMPLEX 1ST FL INDIA TAMIL NADUKARUR 639002 IN301637‐41267935‐911010021AMOUNT FOR UNCLAI 350.00 14‐OCT‐2019 No No Fy‐1348 S KAVITHA RAJU 24 D BHARATHINAGAR IST CRO INDIA TAMIL NADUKARUR 639002 IN301637‐40628552‐089001000AMOUNT FOR UNCLAI 280.00 14‐OCT‐2019 ASIVADEVAN No No Fy‐1349 K NACHAMMAI NACHIAPPA CHETTIAR FLAT NO 5, SECOND FLOOR 80‐ INDIA TAMIL NADUKARUR 639002 IN301895‐10914475‐122711103AMOUNT FOR UNCLAI 70.00 14‐OCT‐2019 No No Fy‐1350 V ANNADURAI VELUSAMY OLD NO 4/14A, NEW NO 54/4 PINDIA TAMIL NADUKARUR 639002 12056700‐00166804‐136080401AMOUNT FOR UNCLAI 280.00 14‐OCT‐2019 No No Fy‐1351 PERUMAL SRIRANGA GOUNDER 1/688‐3/4 PALANIYAPPA NAGA INDIA TAMIL NADUKARUR 639002 12044700‐03412201‐607201069AMOUNT FOR UNCLAI 16.80 14‐OCT‐2019 No No Fy‐1352 SUZANNE MERCELLINE JAMES AIME 108 CANTEEN STREET   PONDIC INDIA PONDICHER PONDICHERRY 605001 IN300214‐14058281‐209010100AMOUNT FOR UNCLAI 98.00 14‐OCT‐2019 No No Fy‐1353 BHOOMA RAJESH KRISHNAN RENGAN NO 20 3RD CROSS STREET KURUINDIA PONDICHER PONDICHERRY 605008 IN300214‐11576696‐209010100AMOUNT FOR UNCLAI 280.00 14‐OCT‐2019 No No Fy‐1354 M NAGARAJAN MAYAPPAN SUBRAMANIAN 21 II FLOOR 21ST CROSS AVVAI  INDIA PONDICHER PONDICHERRY 605008 IN302236‐10836606‐406359812AMOUNT FOR UNCLAI 280.00 14‐OCT‐2019 No No Fy‐1355 CHINNASWAMY PRABAKARAN CHINNASWAMY A 7 2ND MAIN ROAD RAJAJI NAGAINDIA PONDICHER PONDICHERRY 605008 IN301696‐11617182‐209010100AMOUNT FOR UNCLAI 8.40 14‐OCT‐2019 No No Fy‐1356 SUSILA ALIAS SAROJAP PUSHPARAJ D C/O. MR.R.VEERAMOHAN 30, 4INDIA PONDICHER PONDICHERRY 605008 12137 AMOUNT FOR UNCLAI 560.00 14‐OCT‐2019 No No Fy‐1357 N MURALI V NARAYANA RAO 22 4TH CROSS JAYANAGAR REDINDIA PONDICHER PONDICHERRY 605010 IN301080‐22461403‐614901505AMOUNT FOR UNCLAI 560.00 14‐OCT‐2019 No No Fy‐1358 SAROJ SHEKHAWAT MAHENDRA SINGH SHEKHAWAT NO B‐3 IInd  FLOOR VAISHALI A INDIA PONDICHER PONDICHERRY 605010 IN300394‐16122560‐623301516AMOUNT FOR UNCLAI 280.00 14‐OCT‐2019 MAHENDRASINGHSHEKHAWNo No Fy‐1359 RAMAKRISHNAN G GANESAIYER 202 8TH CROSS DR RADHA KRISINDIA PONDICHER PONDICHERRY 605010 11817 AMOUNT FOR UNCLAI 560.00 14‐OCT‐2019 No No Fy‐1360 TAMILMANIN NATESAN NO.31 NEW STREET  VILLUPURAINDIA PONDICHER VILLUPURAM 605602 IN301696‐11304093‐467010100AMOUNT FOR UNCLAI 280.00 14‐OCT‐2019 No No Fy‐1361 VIJAYAKUMAR R K KIRUBASAMUDRAM PLOT NO 19 TRICHY ROAD BRININDIA PONDICHER VILLUPURAM 605602 IN301637‐40825752‐IND05820 AMOUNT FOR UNCLAI 42.00 14‐OCT‐2019 No No Fy‐1362 KAJAMOIDEEN BASHEER KAJAMOIDEEN 50/ 20 MAHABHARATHI STREETINDIA PONDICHER VILLUPURAM 605602 IN301696‐11291066‐621301502AMOUNT FOR UNCLAI 33.60 14‐OCT‐2019 No No Fy‐1363 K NANTHAKUMAR KANNAN 24, WARD 2, KAIVALLIYA SANTHINDIA PONDICHER VILLUPURAM 605602 IN302269‐11238229‐621301062AMOUNT FOR UNCLAI 33.60 14‐OCT‐2019 No No Fy‐1364 D NATARAJAN DHANDAPANI 200/1 AGRAHARA STREET AYYUINDIA PONDICHER VILLUPURAM 605602 IN301774‐14947696‐120815529AMOUNT FOR UNCLAI 8.40 14‐OCT‐2019 No No Fy‐1365 R REKHA C RAMU 66 VOC STREET OPP TO ROTARYINDIA PONDICHER VILLUPURAM 605602 IN301637‐41021193‐331001000AMOUNT FOR UNCLAI 5.60 14‐OCT‐2019 CRAMU No No Fy‐1366 ABIMANAN K KUPPUSAMY NO 15,ANANGOOR NEW COLONINDIA PONDICHER VILLUPURAM 605602 18778 AMOUNT FOR UNCLAI 560.00 14‐OCT‐2019 No No Fy‐1367 ANNAMALAI S SIVASANGARAN KEDAR V PUTHU PALAYAM THIRINDIA PONDICHER VILLUPURAM 605602 4997 AMOUNT FOR UNCLAI 560.00 14‐OCT‐2019 SARATHA No No Fy‐1368 PADMANABHAN K G GANESA PILLAI KS 29 KAMARAJ STREET  VILLUPURINDIA PONDICHER VILLUPURAM 605602 8997 AMOUNT FOR UNCLAI 560.00 14‐OCT‐2019 No No Fy‐1369 MAHABOOB SHERIFF K KUTHOOBSHERIFF 7 ABESHA THAKKA LANE VANDIINDIA PONDICHER VILLUPURAM 605602 8436 AMOUNT FOR UNCLAI 560.00 14‐OCT‐2019 MOTHIM No No Fy‐1370 JAYARAMAN P NA PLOT NO.25‐B THIRUVAAIMOZHINDIA PONDICHER VILLUPURAM 605602 25010 AMOUNT FOR UNCLAI 560.00 14‐OCT‐2019 SARAVANANJMINONo No Fy‐1371 MURUGADASS KALIDOSS K V 70/1, THILAGAR STREET NORTHINDIA PONDICHER CUDDALORE 606001 IN300175‐10577397‐182100050AMOUNT FOR UNCLAI 28.00 14‐OCT‐2019 KALIDOSSKV No No Fy‐1372 THIYAGARAJAN M MUTHUKRISHNAP S 84 PERIYAR NAGAR NORTH BHAINDIA PONDICHER CUDDALORE 606001 IN300175‐10267632‐011900116AMOUNT FOR UNCLAI 8.40 14‐OCT‐2019 No No Fy‐1373 K VASANTHI KRISHNAN 47/253 APPLE STREET SOUTH P INDIA PONDICHER CUDDALORE 606001 IN302236‐10806267‐609801130AMOUNT FOR UNCLAI 5.60 14‐OCT‐2019 No No Fy‐1374 KESAVAKUMAR R RAMACHANDRAN NO 36 VEERAPANDIAN STREET  INDIA PONDICHER CUDDALORE 606001 IN300513‐15891937‐618901008AMOUNT FOR UNCLAI 2.80 14‐OCT‐2019 No No Fy‐1375 NATARAJAN PARIMALA THIRUGNANASAMBANDAM NO:7, ALADI ROAD RAMDOSS NINDIA PONDICHER CUDDALORE 606001 12030700‐00249760‐182100050AMOUNT FOR UNCLAI 70.00 14‐OCT‐2019 No No Fy‐1376 GANESH B BALAKRISHNAN DOOR NO STAR PERIYAR NAGA INDIA PONDICHER CUDDALORE 606001 12044700‐01451791‐618901008AMOUNT FOR UNCLAI 33.60 14‐OCT‐2019 No No Fy‐1377 H KADHAR BASHA HUSSAIN SHARIEF OLD NO 16A NEW NO 29 PANIPINDIA PONDICHER CUDDALORE 606001 12044700‐02853418‐618901009AMOUNT FOR UNCLAI 28.00 14‐OCT‐2019 No No Fy‐1378 KALAIYAPERUMAL S SADAYA PADAYATCHI PUDUKOORAPETTAI KUPPANATINDIA PONDICHER CUDDALORE 606001 7529 AMOUNT FOR UNCLAI 560.00 14‐OCT‐2019 No No Fy‐1379 KANDASAMY P P PALANI 840, JUNCTION ROAD VRIDHACINDIA PONDICHER CUDDALORE 606001 18629 AMOUNT FOR UNCLAI 560.00 14‐OCT‐2019 RANJITHAMK No No Fy‐1380 MALLIGA NA WEST STREET MANAKOLLAI IRUINDIA PONDICHER CUDDALORE 606001 25460 AMOUNT FOR UNCLAI 560.00 14‐OCT‐2019 No No Fy‐1381 RAJU M MADASAMY S SIVA MALIGAI 15/5 BHARATHI SINDIA PONDICHER CUDDALORE 606001 4894 AMOUNT FOR UNCLAI 560.00 14‐OCT‐2019 SUSEELAR No No Fy‐1382 GURUMOORTHY R RAMACHANDRA G 34/37, DOUBLE STREET   VIRUDINDIA PONDICHER CUDDALORE 606001 3151 AMOUNT FOR UNCLAI 560.00 14‐OCT‐2019 VASANTHAK No No Fy‐1383 PATTABIRAMAN V NA " ANBAGAM " 179 SEKIZHAR ST INDIA PONDICHER CUDDALORE 606001 11919 AMOUNT FOR UNCLAI 560.00 14‐OCT‐2019 No No Fy‐1384 BALAKRISHNAN A ADIMOOLAM NO 28 VIRUTHAKIRI KUPPAM NINDIA PONDICHER CUDDALORE 606001 11908 AMOUNT FOR UNCLAI 560.00 14‐OCT‐2019 No No Fy‐1385 RAMAMOORTHY T THULASI IYER N 16 PANIPOONDAR STREET MUTINDIA PONDICHER CUDDALORE 606001 11842 AMOUNT FOR UNCLAI 560.00 14‐OCT‐2019 SHANTHAR No No Fy‐1386 MANI S SUBBIAH V 113‐E/3 PERIYAR NAGAR NORT INDIA PONDICHER CUDDALORE 606001 14741 AMOUNT FOR UNCLAI 560.00 14‐OCT‐2019 No No Fy‐1387 SIVASUBRAMANIAN R RAJAVELU U MIDDLE ST MUDANAI AND POS INDIA PONDICHER CUDDALORE 606001 18329 AMOUNT FOR UNCLAI 560.00 14‐OCT‐2019 No No Fy‐1388 A THIRESH ROSARIYAL AROCKIYASAMI 48 KANDASWAMYPURAM WESTINDIA TAMIL NADUVILLUPURAM 606107 IN301637‐41024827‐304471246AMOUNT FOR UNCLAI 56.00 14‐OCT‐2019 No No Fy‐1389 PURUSHOTHAMAN L LOGANATHAN 4/501, MAIN ROAD KATTUEDIYAINDIA TAMIL NADUVILLUPURAM 606107 IN300175‐10586168‐112220384AMOUNT FOR UNCLAI 14.00 14‐OCT‐2019 No No Fy‐1390 BALAJI V VENUGOPAL 9 THIRUVALLUVAR ST ULUNDU INDIA TAMIL NADUVILLUPURAM 606107 IN300896‐10403946‐114668072AMOUNT FOR UNCLAI 11.20 14‐OCT‐2019 No No Fy‐1391 HAROON RASHEED AKBAR ALI T V N ROAD ULUNDURPET  ULUINDIA TAMIL NADUVILLUPURAM 606107 12018600‐00249856‐440500100AMOUNT FOR UNCLAI 53.20 14‐OCT‐2019 No No Fy‐1392 DEVAGI E ELUMALAI V CHINNAKUPPAM V PERIYAKUINDIA TAMIL NADUVILLUPURAM 606107 13444 AMOUNT FOR UNCLAI 560.00 14‐OCT‐2019 KALIMUTHUE No No Fy‐1393 PUSHPARANI K KRISHNAMURTHP W/O P KRISHNAMOORTHY 280 INDIA TAMIL NADUVILLUPURAM 606107 25177 AMOUNT FOR UNCLAI 560.00 14‐OCT‐2019 JAYANTHI No No Fy‐1394 RENGANATHAN SIVACHIDAMBARAM NO 12 NATARAJA NAGAR MANJINDIA TAMIL NADUCUDDALORE 607001 IN301774‐12019978‐2163 AMOUNT FOR UNCLAI 546.00 14‐OCT‐2019 No No Fy‐1395 VIJAYA RAGAVAN ELANGOVANRAJAGOPAL VIJAYARAGAVAN 67 WARD 6 CHINNAPPAN STREEINDIA TAMIL NADUCUDDALORE 607001 IN301774‐15447548‐1887 AMOUNT FOR UNCLAI 280.00 14‐OCT‐2019 No No Fy‐1396 RAJAMANI PONNAMBALAM RAJAMANI NO 2/81 DOWLAT NAGAR SEMMINDIA TAMIL NADUCUDDALORE 607001 IN301774‐11649359‐29630 AMOUNT FOR UNCLAI 70.00 14‐OCT‐2019 No No Fy‐1397 VENKATESH NATARAJANN NO3 STATE BANK COLONY  CUDINDIA TAMIL NADUCUDDALORE 607001 IN301774‐13065132‐005601516AMOUNT FOR UNCLAI 70.00 14‐OCT‐2019 No No Fy‐1398 SIVASANKAR G GURUSAMY NO 22B SWAMIPILLAI COLONY  INDIA TAMIL NADUCUDDALORE 607001 12044700‐03546181‐112415359AMOUNT FOR UNCLAI 22.40 14‐OCT‐2019 No No Fy‐1399 SYED ABBAS S SYED KASAM S NO 13 FIRST KOTHUVA PALLI STINDIA TAMIL NADUCUDDALORE 607001 9526 AMOUNT FOR UNCLAI 560.00 14‐OCT‐2019 No No Fy‐1400 PANDURANGAN P PAVADAI R 43, MUTHU SALAI ANNA NAGA INDIA TAMIL NADUCUDDALORE 607001 18803 AMOUNT FOR UNCLAI 560.00 14‐OCT‐2019 SAKUNTHALAP No No Fy‐1401 MANICKAM D DURAIKANNULATE 12 A/2 CHENNAPPA MUDALI STINDIA TAMIL NADUCUDDALORE 607001 7463 AMOUNT FOR UNCLAI 280.00 14‐OCT‐2019 SUSEELAM No No Fy‐1402 RAMACHANDRAN R RAMAKRISHNA PILLAI S 8/48 MAIN ROAD KUMARAPPA INDIA TAMIL NADUCUDDALORE 607001 15860 AMOUNT FOR UNCLAI 560.00 14‐OCT‐2019 THAIYANAYAGIR No No Fy‐1403 JAYAPRABHA APPAKANNU PARAMASIVAM DOOR NO 19/6 THIRUVANDIPUINDIA TAMIL NADUCUDDALORE 607002 IN301774‐15304606‐632022100AMOUNT FOR UNCLAI 70.00 14‐OCT‐2019 No No Fy‐1404 PALANIAPPAN G NATESAN GOVINDARAJAN 5 VINAYAGAR KOIL CAR STREET INDIA TAMIL NADUCUDDALORE 607002 IN300513‐15408134‐112415511AMOUNT FOR UNCLAI 19.60 14‐OCT‐2019 No No Fy‐1405 RAJASEKARAN MEGANATHAN RAJASEKARAN NO 9 66 RAMA LINGAM NAGARINDIA TAMIL NADUCUDDALORE 607002 IN301774‐12456462‐039001000AMOUNT FOR UNCLAI 16.80 14‐OCT‐2019 No No Fy‐1406 NATARAJAN M MANNAR J 14 SANKARA NAIDU STREET   CUINDIA TAMIL NADUCUDDALORE 607002 IN300175‐10108083‐2928 AMOUNT FOR UNCLAI 2.80 14‐OCT‐2019 No No Fy‐1407 P MAHESHWARAN V PALANIVELU 14/29 MAHAKAVI BHARATHI SAINDIA TAMIL NADUCUDDALORE 607002 12049200‐00125234‐021510400AMOUNT FOR UNCLAI 14.00 14‐OCT‐2019 VPALANIVELU No No Fy‐1408 JAYAPALAN K KANDHASAMY K 83, 3RD CROSS ROAD ST.JOSEPHINDIA TAMIL NADUCUDDALORE 607002 3351 AMOUNT FOR UNCLAI 560.00 14‐OCT‐2019 MANJULADEVIJ No No Fy‐1409 KRISHNAMOORTHY G GOVINDASAMY 160/8 KUMBAKONAM ROAD VAINDIA TAMIL NADUCUDDALORE 607106 IN301637‐41061387‐113100379AMOUNT FOR UNCLAI 140.00 14‐OCT‐2019 KNARAYANAN No No Fy‐1410 M SYED IBRAHIM MOHAMED IQBAL NEW TAMILNADU CORPORATIOINDIA TAMIL NADUCUDDALORE 607106 IN300394‐17887364‐533301000AMOUNT FOR UNCLAI 56.00 14‐OCT‐2019 No No Fy‐1

    Page 6 of 175

  • Sl.No Investor First NameInvestor Middle Name

    Investor Last Name

    Father/Husband First Name

    Father/Husband Middle Name

    Father/Husband Last Name

    AddressCountr

    yState District Pin Code

    Folio Number

    DP Id‐Client Id‐Account Number

    Investment TypeAmount 

    transferred

    Proposed Date of transfer to IEPF(DD‐MON‐YYYY)

    Nominee Name

    Joint Holder Name

    Remarks

    Is the Investment 

    (amoun

    Is the shares transfer from 

    Financial Year

    As on 31.03.2019 FY‐1 UNPAID AND UNCLAIMED W.R.T. FINAL (2011‐12) AND INTERIM (2012‐13)

    411 T SOUNDARARAJAN THAMARAI SELVAN OLD NO 27 NEW NO 58/27 A P  INDIA TAMIL NADUCUDDALORE 607106 12036000‐01271580‐101401502AMOUNT FOR UNCLAI 33.60 14‐OCT‐2019 No No Fy‐1412 K PRABAKARAN KULANDAIVELU 59 VOC STREET  PANRUTI 60710INDIA TAMIL NADUCUDDALORE 607106 12044700‐05074467‐476154266AMOUNT FOR UNCLAI 19.60 14‐OCT‐2019 No No Fy‐1413 SANTHANAM M MARIADASS A SATHIPATTU VILL & PO PANRUTINDIA TAMIL NADUCUDDALORE 607106 7864 AMOUNT FOR UNCLAI 560.00 14‐OCT‐2019 REGINAS No No Fy‐1414 ALAVUDEEN M MOHAMMED ISMAIL V 39/A POLICE LINE PANRUTI   60 INDIA TAMIL NADUCUDDALORE 607106 12810 AMOUNT FOR UNCLAI 560.00 14‐OCT‐2019 FARIDABEGAMA No No Fy‐1415 ANTHONISAMY C CHINNAPPA SATHIPATTU P O VIA PANRUTI   INDIA TAMIL NADUCUDDALORE 607106 4000 AMOUNT FOR UNCLAI 560.00 14‐OCT‐2019 No No Fy‐1416 SIVAKAMATCHI N NARAYANASAMY NO 822/3 PUDU PERU NAGAR PINDIA TAMIL NADUCUDDALORE 607302 12044700‐05195767‐137810000AMOUNT FOR UNCLAI 140.00 14‐OCT‐2019 No No Fy‐1417 RAMA RAVICHANDRAN 20 ATHIVARAGA CHETTY STREE INDIA TAMIL NADUCUDDALORE 607302 12044700‐05757990‐879724309AMOUNT FOR UNCLAI 14.00 14‐OCT‐2019 No No Fy‐1418 CHELLAPANGI K LATE K KALIYAMURTHY KANCHANATHAN PETTAI SOUTHINDIA TAMIL NADUCUDDALORE 607302 20004 AMOUNT FOR UNCLAI 560.00 14‐OCT‐2019 No No Fy‐1419 ANTHONISAMY A ARULANANDAMA J J NAGAR MEENAKSHIPETTAI KINDIA TAMIL NADUCUDDALORE 607302 11872 AMOUNT FOR UNCLAI 560.00 14‐OCT‐2019 No No Fy‐1420 PARAMASHIVAM P PAVADAI CHETTIAR 30 THADHA CHETTY ST KURINJI INDIA TAMIL NADUCUDDALORE 607302 15770 AMOUNT FOR UNCLAI 560.00 14‐OCT‐2019 No No Fy‐1421 SIVAGURUNATHAN G GOVINDASAMY K NO 8, MURUGESAN STREET N L INDIA TAMIL NADUCUDDALORE 607303 IN300175‐10311777‐011900180AMOUNT FOR UNCLAI 560.00 14‐OCT‐2019 GNANAOLIS No No Fy‐1422 MASILAMANI K KALIYAPILLAI A NO 2/30 CHENNIYAPPAN STREEINDIA TAMIL NADUCUDDALORE 607303 IN301313‐21211039‐20920 AMOUNT FOR UNCLAI 280.00 14‐OCT‐2019 AVAYAMBALC No No Fy‐1423 AMANULLA M MOHAMMED GANI NO 168J/3A N L C OFFICER NAGINDIA TAMIL NADUCUDDALORE 607303 IN301313‐21261769‐607101098AMOUNT FOR UNCLAI 56.00 14‐OCT‐2019 MOHAMEDHANEEFAM No No Fy‐1424 G HARIBABU GOVINDASAMY 54 GANDHI NAGAR VADAKUTH INDIA TAMIL NADUCUDDALORE 607303 12044700‐02603421‐110744679AMOUNT FOR UNCLAI 25.20 14‐OCT‐2019 No No Fy‐1425 VINCENT AROKIASWAMY AROKIASWAMY 171 B/2 NLC OFFICER NAGAR VAINDIA TAMIL NADUCUDDALORE 607303 12044700‐06202580‐126615500AMOUNT FOR UNCLAI 11.20 14‐OCT‐2019 No No Fy‐1426 SIVAKAMI N LATE N NATARAJAN 96‐F INDIAN BANK COMPLEX VAINDIA TAMIL NADUCUDDALORE 607303 25434 AMOUNT FOR UNCLAI 560.00 14‐OCT‐2019 SENTHILKUMARN No No Fy‐1427 MURUGESAN S SANKARALINGAM 24\3 VANNIER STREET KOTTKARINDIA TAMIL NADUCUDDALORE 607303 549 AMOUNT FOR UNCLAI 560.00 14‐OCT‐2019 ARIYANACHIYAR No No Fy‐1428 PADMA R RAGHUPATHY V PLOT NO 37, PERIYASWAMY NAINDIA TAMIL NADUCUDDALORE 607303 24994 AMOUNT FOR UNCLAI 560.00 14‐OCT‐2019 No No Fy‐1429 VASANTHA M LATE T MAHALINGAM NO.15 UMA GAS GODOWN SALINDIA TAMIL NADUCUDDALORE 607303 25512 AMOUNT FOR UNCLAI 560.00 14‐OCT‐2019 RAMESHM No No Fy‐1430 AROKIYASAMY A ANTHONY NO.16, GANDHI NAGAR VADAK INDIA TAMIL NADUCUDDALORE 607303 16269 AMOUNT FOR UNCLAI 560.00 14‐OCT‐2019 No No Fy‐1431 SUBBURU R RATHINAM NO 2 RAILWAY LINE STREET PANINDIA TAMIL NADUCUDDALORE 607303 18725 AMOUNT FOR UNCLAI 560.00 14‐OCT‐2019 RASAYAL No No Fy‐1432 GOVINDARAJALU B BALAKRISHNAN 10/137 R K MOORTHY NAGAR  VINDIA TAMIL NADUCUDDALORE 607303 7487 AMOUNT FOR UNCLAI 560.00 14‐OCT‐2019 JAYAPRAKASH No No Fy‐1433 SELVARAJ C CHINNASWAMY T 79C, TYPE I BLOCK 5  NEYVELI 6 INDIA TAMIL NADUCUDDALORE 607303 3550 AMOUNT FOR UNCLAI 560.00 14‐OCT‐2019 NAGAMMAL No No Fy‐1434 CHAKRAVARTHY D DURAISAMY A 2/2‐A 2ND CROSS STREET JOTH INDIA TAMIL NADUCUDDALORE 607303 7124 AMOUNT FOR UNCLAI 560.00 14‐OCT‐2019 VANMATHI No No Fy‐1435 RADHA KRISHNAN D DORAIRAJ V 12,C‐1 MUTHUREDDIAR ST PUDINDIA TAMIL NADUCUDDALORE 607303 13220 AMOUNT FOR UNCLAI 560.00 14‐OCT‐2019 KOWSALYA No No Fy‐1436 GOVINDASAMY R RAJAVELU 3/1, EAST STREET VADAKKUME INDIA TAMIL NADUCUDDALORE 607303 1287 AMOUNT FOR UNCLAI 560.00 14‐OCT‐2019 PARVATHYG No No Fy‐1437 GANESAN P PONNUKANNU 6/42 THIRUVALLUVAR NAGAR   INDIA TAMIL NADUCUDDALORE 607303 1117 AMOUNT FOR UNCLAI 560.00 14‐OCT‐2019 No No Fy‐1438 DORAISWAMY K KUPPAN NO:13,ARUL JOTHI NAGAR UMAINDIA TAMIL NADUCUDDALORE 607303 1197 AMOUNT FOR UNCLAI 560.00 14‐OCT‐2019 No No Fy‐1439 SAMY K R RAMAIYER K V 29,P.T.R.NAGAR EXTENSION VAINDIA TAMIL NADUCUDDALORE 607303 1160 AMOUNT FOR UNCLAI 560.00 14‐OCT‐2019 No No Fy‐1440 MUTHUKRISHNAN G GANGATHARAN K 72, MANNAN NAGAR INDIRA N INDIA TAMIL NADUCUDDALORE 607303 4812 AMOUNT FOR UNCLAI 560.00 14‐OCT‐2019 No No Fy‐1441 DHARMARAJ C CHINNUKKAN C146/4,EAST STREET KARUNGUINDIA TAMIL NADUCUDDALORE 607303 4603 AMOUNT FOR UNCLAI 560.00 14‐OCT‐2019 SARASAD No No Fy‐1442 NAGALINGAM RAMASAMY K V PLOT NO 16 PERIYASAMY NAGAINDIA TAMIL NADUCUDDALORE 607303 4759 AMOUNT FOR UNCLAI 560.00 14‐OCT‐2019 No No Fy‐1443 BALASUNDARAM A ANNAMALAI S R 64 BHARATHI DASAN 1ST STREEINDIA TAMIL NADUCUDDALORE 607303 10417 AMOUNT FOR UNCLAI 560.00 14‐OCT‐2019 LALITHAB No No Fy‐1444 VENKATASUBBIAH S SETHURAM K S 5 MURUGAN KOIL STREET JOTHINDIA TAMIL NADUCUDDALORE 607303 6554 AMOUNT FOR UNCLAI 560.00 14‐OCT‐2019 KRISHNAVENIS No No Fy‐1445 ELUMALAI P PARASURAMAN S 7 V O C NAGAR ABATHANAPUR INDIA TAMIL NADUCUDDALORE 607303 6267 AMOUNT FOR UNCLAI 560.00 14‐OCT‐2019 No No Fy‐1446 NARAYANAN M MUTHUPILLAI M 17/168 KALIAPERUMAL STREET INDIA TAMIL NADUCUDDALORE 607303 8211 AMOUNT FOR UNCLAI 560.00 14‐OCT‐2019 No No Fy‐1447 MOHAMED UMER E MASTAN G M NO 130,I STREET RK MOORTHY INDIA TAMIL NADUCUDDALORE 607303 6358 AMOUNT FOR UNCLAI 560.00 14‐OCT‐2019 BADARUNNISABAGNo No Fy‐1448 NARASIMHALU G GOVINDASAMY NAIDU R 9 JAYAPRIYA NAGAR ABATHARAINDIA TAMIL NADUCUDDALORE 607303 6423 AMOUNT FOR UNCLAI 560.00 14‐OCT‐2019 KAMSALAN No No Fy‐1449 SINGARAVELU T THAMODHARAN NO.04‐15/168, NLC OFFICERS NINDIA TAMIL NADUCUDDALORE 607303 8357 AMOUNT FOR UNCLAI 560.00 14‐OCT‐2019 No No Fy‐1450 GNANAPRAKASAM V VIJAYARAGHAVAN PLOT NO.11,OPR COLONY RY.STINDIA TAMIL NADUCUDDALORE 607303 8167 AMOUNT FOR UNCLAI 560.00 14‐OCT‐2019 KALYANIG No No Fy‐1451 ALAVANDAR G GOPALNAIDU S 17/6, JOTHI NAGAR PARVATHIPINDIA TAMIL NADUCUDDALORE 607303 11266 AMOUNT FOR UNCLAI 560.00 14‐OCT‐2019 VASANTHA No No Fy‐1452 RAJAGOPALAN T THATHACHARIARS NT 2/47/16‐B V O C STREET VALLARINDIA TAMIL NADUCUDDALORE 607303 8182 AMOUNT FOR UNCLAI 560.00 14‐OCT‐2019 No No Fy‐1453 CHANDRA J ML EDWIN DURAISAMY A NO.10/171 E. N.L.C. OFFICERS CINDIA TAMIL NADUCUDDALORE 607303 11530 AMOUNT FOR UNCLAI 560.00 14‐OCT‐2019 No No Fy‐1454 SURESH M MAHALINGAM B R DOOR NO.23  PLOT NO.69/3 REINDIA TAMIL NADUCUDDALORE 607303 14705 AMOUNT FOR UNCLAI 560.00 14‐OCT‐2019 No No Fy‐1455 SHANMUGASUNDARA V VADUGANATHANT K NO.36 OLD EB OFFICE ROAD ABINDIA TAMIL NADUCUDDALORE 607303 13730 AMOUNT FOR UNCLAI 560.00 14‐OCT‐2019 TAMILARASIS No No Fy‐1456 NALINI N LATE SUNDARAMOO R NO 5 JOTHI NAGAR VADALUR  CINDIA TAMIL NADUCUDDALORE 607303 25616 AMOUNT FOR UNCLAI 560.00 14‐OCT‐2019 No No Fy‐1457 YEGAMMAM MCTHIMMAIAH PLOT NO. 204 , SIL FLATS RAGH INDIA TAMIL NADUCUDDALORE 607303 19335 AMOUNT FOR UNCLAI 560.00 14‐OCT‐2019 KASENDRABABUMNo No Fy‐1458 GANESAN S SUBRAMANIYAM NO 68 INDIRA NAGAR GANDHI  INDIA TAMIL NADUCUDDALORE 607308 IN301774‐16762215‐126615553AMOUNT FOR UNCLAI 14.00 14‐OCT‐2019 No No Fy‐1459 KALIAMMAL K MIUNIYANDI 23/124, MARUTHI NAGAR, VADINDIA TAMIL NADUCUDDALORE 607308 12044700‐02657575‐7002 AMOUNT FOR UNCLAI 39.20 14‐OCT‐2019 No No Fy‐1460 NAGAIAH P V VELLIAN 88 ANNA GRAMAM EXTN GANDINDIA TAMIL NADUCUDDALORE 607308 7748 AMOUNT FOR UNCLAI 560.00 14‐OCT‐2019 No No Fy‐1461 RAMAMURTHY G GOVINDARAJAN P 84, ASHOK NAGAR ‐ I GANDHI NINDIA TAMIL NADUCUDDALORE 607308 8318 AMOUNT FOR UNCLAI 560.00 14‐OCT‐2019 No No Fy‐1462 ARULPRAKASA MARRY C LATE CHINNAPPAN A W/O. LATE.CHINNAPPAN A PLOINDIA TAMIL NADUCUDDALORE 607308 27296 AMOUNT FOR UNCLAI 560.00 14‐OCT‐2019 No No Fy‐1463 KONDAS KUMAR K KRISHNAMOORTK S 10 B TYPE III QTRS BLOCK 9   NEINDIA TAMIL NADUCUDDALORE 607801 IN300175‐10266182‐2081 AMOUNT FOR UNCLAI 560.00 14‐OCT‐2019 No No Fy‐1464 BHOOPATHI S T SUNDARARAJAN NO 7 KUNDAH STREET BLOCK 4 INDIA TAMIL NADUCUDDALORE 607801 IN300394‐12227415‐20749 AMOUNT FOR UNCLAI 560.00 14‐OCT‐2019 No No Fy‐1465 S RATHINAKUMAR SHANMUGHAM C 9 DOCTOR SALAI (BLOCK 2) N INDIA TAMIL NADUCUDDALORE 607801 IN301080‐22733990‐6562 AMOUNT FOR UNCLAI 560.00 14‐OCT‐2019 No No Fy‐1466 S JAGANATHAN SUNDARAM C 9 J C BOSE STREET BLOCK 9 N INDIA TAMIL NADUCUDDALORE 607801 IN301774‐17435220‐420629010AMOUNT FOR UNCLAI 560.00 14‐OCT‐2019 No No Fy‐1467 S SATHANANDAM V SUBRAMANIYAM 137 INDIRA NAGAR,   NEYVELI 6INDIA TAMIL NADUCUDDALORE 607801 IN302269‐10467844‐2362 AMOUNT FOR UNCLAI 560.00 14‐OCT‐2019 No No Fy‐1468 SRINIVASAN V VENKADASAMY A B 18,  MINERAL STREET BLOCK 2INDIA TAMIL NADUCUDDALORE 607801 IN300175‐10287572‐011900206AMOUNT FOR UNCLAI 280.00 14‐OCT‐2019 No No Fy‐1469 NEELA K KUMARASAMY 2/164, PILLAIYAR KOIL STREET TINDIA TAMIL NADUCUDDALORE 607801 IN300175‐10411770‐257053 AMOUNT FOR UNCLAI 280.00 14‐OCT‐2019 MUTHUSTALINK No No Fy‐1470 VELMURUGAN D DURAIKANNU K B‐27/1 GADILAM STREET BLOCKINDIA TAMIL NADUCUDDALORE 607801 IN301774‐13382902‐20934 AMOUNT FOR UNCLAI 254.80 14‐OCT‐2019 No No Fy‐1471 LATHA B V PAVAN KUMAR NO 49 A TYPE II BLOCK 6  NEYVEINDIA TAMIL NADUCUDDALORE 607801 IN301774‐12227102‐126615500AMOUNT FOR UNCLAI 112.00 14‐OCT‐2019 No No Fy‐1472 ELANGOVAN M MASILAMANI D‐31, AKTP ROAD, BLOCK 3, NEYINDIA TAMIL NADUCUDDALORE 607801 IN302269‐11650691‐011900126AMOUNT FOR UNCLAI 56.00 14‐OCT‐2019 No No Fy‐1473 S MUTHUARASU SARAVANAVEL LN 36 PILOT QUARRY STREET