sl no folio number of first name father/husband first...
TRANSCRIPT
SL NO Folio Number of
Securities
First Name Father/Husband First Name Address PINCode Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF
1 10026 ANNAMMA BIRUDAVOLU KOTA REDDY B ANNAMMA W/O KOTA REDDY KANUPARTHIPADU PO NELLORE 524004 524004 100.00 09-OCT-2018
2 10084 THIAGA RAJAN S S O SANDIAPPAN NO 13 KUMMALLAMEN KOIL ST KILPAUK MADRAS 600010 600010 100.00 09-OCT-2018
3 10091 KASIVISWANATHAN K S O MANICKAM CHAULTY K TA DA POST NELLORE DIST 524401 524401 100.00 09-OCT-2018
4 10107 NARAYANASWAMY SETHURAMEN S O NARAYANASWAMY A V 84-A, GUJJI NAICKEN STREET V.O.C NAGAR ANNA NAGAR EAST MADRAS 600102 600102 100.00 09-OCT-2018
5 10120 MYTHILI RANI K W O KARUNA SAGAR K BLOCK E FLAT 8 INCOME TAX QUARTERS 32 BAZULLAH ROAD T NAGAR MADRAS 600017 600017 100.00 09-OCT-2018
6 10140 SHAHUL HAMEED A S O ABDUL KHADER 98 MOORE STREET MADRAS 600001 600001 100.00 09-OCT-2018
7 102 GIRISH V M VENKATARAMAN 3, BELVEDERE 79, BHULABHAI DESAI ROAD BOMBAY 400036 400036 100.00 09-OCT-2018
8 10251 SANTHOSH DEVI W O SON LDR ARJUN DEV C/O SQN LDR ARJUN DEV O-11/2, OFFICER QTRS AFSTN, SIRSA HARYANA 125055 125055 100.00 09-OCT-2018
9 10276 LALITHA VENUMBAKA NA C/O VENKATARAMAN NAIDU RAJAGOPALAPURAM NAIDUPET 524126 524126 100.00 09-OCT-2018
10 10297 VDIHYA SUNDARIA W O SUNDARI P L HOUSE NO 288 SECTOR 22 FARIDABAD 121005 121005 100.00 09-OCT-2018
11 103 VENKATARAMAN H HARIHARAN IYER 3, BELVEDERE 79, BHULABHAI DESAI ROAD BOMBAY 400036 400036 400.00 09-OCT-2018
12 10321 ARJAN GAJRIA GAJRIA N B 124-C, POCKET-I MAYUR VIHAR PH-I DELHI 110091 110091 100.00 09-OCT-2018
13 10397 KAMLA RANI GARG W O NARENDRA KUMAR GARG AJANTA ART STUDIO RAILWAY ROAD HAPUR 245101 245101 100.00 09-OCT-2018
14 10437 SEEMA GUPTA S O KAUSHAL KUMAR GUPTA 40 NORTH AVENUE I I T HAUZ KHAS CAMPUS NEW DELHI 110016 110016 100.00 09-OCT-2018
15 10479 SURINDER NATH NARANG NARANG SH P R LATE M-208 VIKAS PURI NEW DELHI 110018 110018 100.00 09-OCT-2018
16 1048 KOMAL BAROT S O CHANDRAKNAT BAROT 39 LAXMINARAYAN SOCIETY MODASA ROAD DEHGAM 382305 382305 100.00 09-OCT-2018
17 10505 RAKESH GUPTA S O SHRI PRAYAG DAS SHALYA DA-17 SHAKARPUR EXTENSION DELHI 110092 110092 100.00 09-OCT-2018
18 10513 SATYA NARAYAN GUPTA RAJA RAM GUPTA SH LATE C/O BATA SHOE STORE CENTRAL MARKET LAJPAT NGR NEW DELHI 110024 110024 100.00 09-OCT-2018
19 10549 DARSHAN GUPTA NA C/O SHRI S C GUPTA EXECUTIVE MANAGER V P HOTELS LTD 19 K S MARS 1101 SURYA KIRAN N DELHI 110001 110001 100.00 09-OCT-2018
20 10553 ARORA R K S O ARORA SH O P 119, ROUSE AVENUE NEW DELHI 110002 110002 100.00 09-OCT-2018
21 10559 SEEMA GARG W O MANOJ GARG 9000, SHIDI PURA KARAL BAGH NEW DELHI 110005 110005 100.00 09-OCT-2018
22 1056 DIPAK BAROT S O ISHIYARLAL S/1 GOVT OFFICERS QUARTERS MEGHANINAGAR AHMEDABAD 380016 380016 100.00 09-OCT-2018
23 10581 NEELAM JAIN W O RAJINDER PAL JAIN JAY CEE PLASTIC INDUSTRIES 11-A SIRI NAGAR COLONY BHARAT NAGAR ROAD DELHI 110052 110052 100.00 09-OCT-2018
24 10634 JAGDISH SINGH S O HUKAM SINGH SH 186 L MODEL TOWN SONIPAT 131001 131001 100.00 09-OCT-2018
25 10640 RAVINDER SINGH DAHIYA SH D D 186 L MODEL TOWN SONIPAT 131001 131001 100.00 09-OCT-2018
26 10647 YOGESH SHARMA S O OM PARKASH SHARMA SH A 35 NEEL NAGAR NILOKHERI DIST KARNAL 132117 132117 100.00 09-OCT-2018
27 10687 ANUPAMA AGGARWAL W O SUDHIR KARRANIA M/S RAMSAROOP NAND KISHORE CHAWRI BAZAR DELHI 110006 110006 100.00 09-OCT-2018
28 10720 RAVINDER KUMAR C L SLAMAT RAI SH LATE ACE HQWAC IAF SUBROTO PARK NEW DELHI 110010 110010 100.00 09-OCT-2018
29 10738 KUSUM GOEL W O ASHOK GOEL SH GOEL ELECTRONICS 1949 KUCHA CHELAN KHARI BAOLI DELHI 110006 110006 100.00 09-OCT-2018
30 10763 SUNITA COWASJEE W O ADRIAN COWASJEE II/D-14 LAJPAT NAGAR 1ST FLOOR NEW DELHI 110024 110024 100.00 09-OCT-2018
31 10768 PUSHPA BEHAL W O KISHORI LAL BEHAL SH LATE POCKET E-15/230 SECTOR 8 ROHINI DELHI 110085 110085 100.00 09-OCT-2018
32 10787 NEELU GUPTA S O BISHAN SARUP AE-168 SHALIMAR BAGH NEW DELHI 110052 110052 100.00 09-OCT-2018
33 10789 MAJOR SOUREEN GHOSH S O BARIN GHOSH 101 FIELD REGIMENT C/O 56 A P O 0 100.00 09-OCT-2018
34 10818 RAINU AGRAWAL S O JATAN PRAKASH B41/4 ONGC COLONY KAYLAGARH ROAD DEHRADUN 248001 248001 100.00 09-OCT-2018
35 10830 PRADEEP GUPTA S O RAMESHWAR DAYAL GUPTA SH S/O SRI R D GUPTA GHEE KA KATRA MANDI RAMDASS METHURA UP 281001 281001 100.00 09-OCT-2018
36 10833 SURAJ PARKASH BHASIN DES RAJ BHASIN AD 44-B SHALIMAR BAGH NEW DELHI 110052 110052 100.00 09-OCT-2018
37 10857 JAGDISH CHANDER KHURANA S O HARI RAM KHURANA LATE 80/65 MALVIYA NAGAR NEW DELHI 110017 110017 100.00 09-OCT-2018
38 10866 POONAM SHARMA S O SHARMA SH H K L 4829/24 DARYA GANJ NEW DELHI 110002 110002 100.00 09-OCT-2018
39 10912 GOURI SHANKER GOEL S O KAILASH CHAND GOEL C/O BALAJI AURVEDIC STORES J 3A GREEN PARK EXTENSION NEW DELHI 110016 110016 100.00 09-OCT-2018
40 10925 RADHA RANI AGARWAL W O SHRI SURYA KANT AGARWAL AGARWAL PUBLISHING HOUSE RADHA KRISHNA KHURJA 203131 203131 100.00 09-OCT-2018
41 10928 GOSWAMI A K W O GOSWAMI K L 197 L ARAM BAGH CHITRA GUPTA ROAD NEW DELHI 110055 110055 100.00 09-OCT-2018
42 10935 AMIT KATARIA S O KATARIA S P 43B SHEIKH SARAI MIG PHASE I NEW DELHI 110017 110017 100.00 09-OCT-2018
43 10960 SUSHIL CHANDER CHOPRA S O PRATHVI CHAND CHADRA 53/33 RAMJAS RD KAROL BAGH NEW DLEHI 110105 110105 100.00 09-OCT-2018
44 11020 RAMESH LAL KHANNA S O CHARANJIT LAL KHANNA 10 A/AN DDA FLATS SHALIMAR BAGH DELHI 110052 110052 100.00 09-OCT-2018
45 1105 HANSA CHOKSHI S O BANSILAL TRIKAMLAL B/7 SURESHA APPARTMENT DASHAN ROAD NAVRANGPURA AHMEDABAD 380009 380009 100.00 09-OCT-2018
46 11078 RAMACHANDRAMMA LAGUDU S O RAMAPURI BABAJI W/O L R BABAJI LECTURER OPP ZONAL LEPROSY OFFICE THOTAPALEM VIZIANAGARAM 531203 531203 100.00 09-OCT-2018
47 11083 SRINIVAS YALLA S O VEERASWAMY YALLA 49-23-27-A, LALITHA NAGAR VISAKHAPATNAM 530016 530016 100.00 09-OCT-2018
48 11103 DALJIT SINGH ARORA NA 401 ARIHANT APARTMENTS BEACH ROAD VISAKHAPATNAM 530003 530003 100.00 09-OCT-2018
49 11115 SATYA NARASINHA SRINIVAS D S O PRASADA RAO ANUGRAHA 9-42-1 BALANI NGR SIRIPURAM WALTAIR UPLANDS VISAKHAPATNAM 500003 500003 100.00 09-OCT-2018
50 11122 MURTY NSRIRAMA SRI SOMAHNGAM 22-76-10CHALLAKONDALAUAR ST NER SEETHARAMASWAMY TEMPLE VISAKHAPATNAM 530001 530001 100.00 09-OCT-2018
51 11129 MOHAMMAD MAZHAR HUSSAIN LATE BAID A H MIG.H.NO63 HOUSNG BD,COLONY BHANUNAGAR VISAKHAPATNAM ANDHRA PRADESH 530022 530022 100.00 09-OCT-2018
52 11168 JAGAT RAM DHUPAR S O RAM DAS 45 SHIVAJI NAGAR SHAH GANJ AGRA 282010 282010 100.00 09-OCT-2018
53 11212 MAHAVIR PRASAD JAIN BAIJ NATHJAIN MAHAVIR PRASAD JAIN ADVOCAT 28/175 GOD RIMANSOOR KHAN AGRA 282003 282003 100.00 09-OCT-2018
54 11235 ANITA MAHAJAN W O SDURINDER KUMAR MAHAJAN 15-NEHRU NAGAR AGRA 0 100.00 09-OCT-2018
55 11253 MATA PRASAD YADAV R C YADAN 58 MOH DULI FIROZABAD 283203 283203 100.00 09-OCT-2018
56 11256 RAMESH GULAI NA GULATI NURSING HOME GANDHI CHOWK HATHRAS DIST ALIGARH 204101 204101 100.00 09-OCT-2018
57 11259 SAPNA GARG W O ARUN GARG 24 HEERA COLONY DAYAL BAGH ROAD AGRA 282005 282005 100.00 09-OCT-2018
58 1127 SAROJBEN KESHAVLAL MODI S O KESHAVLAL D MODI KESHAVKUNJ GHANCHIVAS AT & PO CHANASMA DIST MEHSANA N GUJ 384220 384220 100.00 09-OCT-2018
59 11291 KUSUM GUPTA W O SHIV KRISHAN DASS 37/396-7A NAGLAPADI GAUR NIWAS NEW AGRA AGRA U P 282005 282005 100.00 09-OCT-2018
60 116 VIVEK HARINARAIN DR J HARINARAIN CHIEF REGIONAL EXECUTIVE TEA BOARD SHEL WOOD, CLUB ROAD COONOOR, NILGIRIS 643101 643101 200.00 09-OCT-2018
61 11602 MANSUKHBHAI UKABHAI PATEL S O UKABHAI AT SHRIJIPURA VIA P O NAIKA TA MATAR DIST KHEDA 387550 387550 100.00 09-OCT-2018
62 1170 NITHILKUMAR PANDYA RAMANLAL S PANDIA NEAR JAIN DERASAR AT & PO SIPOR TA KHERALY MEHSANA N G 384335 384335 100.00 09-OCT-2018
63 11785 KUSUMBEN PAREKH W O VINAYKANT 14 ELORA SOCIETY NARANPURA FOUR ROADS AHMEDABAD 380013 380013 100.00 09-OCT-2018
64 119 SUNDARESAN LAKSHMANAN A R LAKSHMANAN S/O. JUSTICE AR LAKSHMANAN 22 GREENWAYS ROAD RAJA ANNAMALAIPURAM MADRAS 600028 600028 300.00 09-OCT-2018
65 11951 JAIN ANKIT TEJPAL TEJPAL KALPESHKUMAR TEJPAL 25-A MASKATI MARKET AHMEDABAD 380002 380002 100.00 09-OCT-2018
66 11981 JASHODABEN AMRUTLAL S PATEL W O AMRUTLAL SHANKERLAL PATEL KALYAN PURA POST UNJHA MEHSAHA [NG] 384170 384170 100.00 09-OCT-2018
67 11987 KANUBHAI SOMABHAI PATEL SOMABHAI R PATEL C/O CHIRAG BROTHERS OPP BALOJ MATA AT & PO UNJHA [NG] 384170 384170 100.00 09-OCT-2018
68 120 RAFIA SAIYED MR ATIQ AHMAD SAIYED E-101, CHANDRESH RESIDENCY LODHA COMPLEX MEERA ROAD (E) THANE 401104 401104 100.00 09-OCT-2018
Page 1 of 21
SL NO Folio Number of
Securities
First Name Father/Husband First Name Address PINCode Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF
69 12005 PANNABEN JASVANTLAL VORA S O JASVANTLAL NATVARLAL VOTRA 25 TULSI VIHAR SOCIETY NEAR GAGANVIHAR FLATS KHANPUR AHMEDABAD 380001 380001 100.00 09-OCT-2018
70 1201060000162234 SHIV PRASAD PATEL NA KUMHAR TOLI MACHHLI GALI CHUNA BHATTA RANCHI 834004 834004 1000.00 09-OCT-2018
71 1201060000327904 AVADHESH KUMAR NA AKODHI PASCHIMI PATAKHAULI VINDHYACHAL MIRZAPUR 231001 231001 100.00 09-OCT-2018
72 1201090000811862 ANJI REDDY D NA SHOP NO. 100, SURYA COMPLEX GNT ROAD, OPP. TDP OFFICE ISLAMPET ONGOLE PRAKASAM 523002 523002 100.00 09-OCT-2018
73 1201090003726401 RAJESH YADAV NA HIRALAL BARAH SANI NEAR ACHAL TAAL INTER COLLEGE ALIGARH 202001 202001 1.00 09-OCT-2018
74 1201090004156654 NISHA VAIDHYA NA 85 SHRI NAGAR COLONY BHANDARIYA ROAD KHANDWA 450001 450001 50.00 09-OCT-2018
75 1201320000286760 KAKALI ROY NA C/O CHANDAN ROY YOUNG BENGAL PARA, PO BATA NGR PS. MAHESHTALA, NR. NEHAR OPTC KOLKATA 700140 700140 100.00 09-OCT-2018
76 1201330000210425 ILABEN HITESHKUMAR PATEL NA VRUJ VIHAR PATEL COLONY ROAD NO 2 STREET NO 4 JAMNAGAR 361008 361008 1.00 09-OCT-2018
77 1201330000541110 HARSHAL C PURANIK NA PLOT NO 3 GITASHANKAR APPT GANESH COLONY JALGAON 425001 JALGAON 425001 425001 50.00 09-OCT-2018
78 1201580000094275 CHACKO THOTTATHIL MATHEW NA CHACKO THOTTATHIL MATHEW THOTTATHIL KOIPURAM PANCHAYAT PULLAD PO THIRUVALLA 689548 689548 100.00 09-OCT-2018
79 1201700000160249 AJAYCHAND CHAJLANY NA H. NO. 65, BABU LABHCHAND CHAJLANI MARG, INDORE 452009 452009 50.00 09-OCT-2018
80 1201770100000855 ANIL KUMAR JAIN NA C/O SUJAN MAL LODHA ADVOCATE, BABU CHAND MAL KA RASTA, TONK 304001 304001 1.00 09-OCT-2018
81 1201770100101222 JAYANT KUMAR NA 743,D 7 NAGANECHI SCHEME, WARD NO 38, BIKANER 335001 335001 200.00 09-OCT-2018
82 1201910101787507 KSHIRODRA KUMAR BARIK NA AT SHASTINAGAR PO ATTABIRA BARGARH Bargarh 768027 768027 7.00 09-OCT-2018
83 1202180000042852 SUPRIYA NANDI NA VILL- SIJNA PO.- JHIKRA DIST.- BURDWAN 713422 713422 18.00 09-OCT-2018
84 1202300000913781 SATHI SUBBAREDDY NA 8-72/1,ANAPARTHI ANAPARTHI B,BLAKULU ANAPARTHI,EAST GODAVARI 533342 533342 336.00 09-OCT-2018
85 1202890000190307 SARIKA DEVI BHANSALI NA C/O. RAJU KUMAR BHANSALI DARAGAON P.O. JAIGON , DIST- JALPAIGURI JALPAIGURI 736182 736182 1000.00 09-OCT-2018
86 1203280000001950 BHAGYALEKSHMY M P NA 'MANGALA' KANNANTHARA VDAKKECHERRY PALAKKAD 678683 678683 10.00 09-OCT-2018
87 1203280000072771 AGRASALA RAMANKUTTY NA MANGALA KAMMANTHARA VADAKKENCHERY PALAKKAD 678683 678683 10.00 09-OCT-2018
88 1203320000249551 HARESHBHAI DEVRAJBHAI VAGHANI NA B-57 SAHAYOG SOC HASTINAPUR SOC KAPODRA PUNA GAM SURAT 1 131.00 09-OCT-2018
89 1203350000128812 JOHNNY P D NA 59 CAUERY NAGAR 4 TH CROSS MURUGESH PALAYA BANGALORE 560017 560017 50.00 09-OCT-2018
90 1203600000279983 ARCHANA JAISWAL NA 253 ANANDPURI KANPUR 208023 208023 3.00 09-OCT-2018
91 1203600000280068 SANJAY JAISWAL NA 253 ANANDPURI KANPUR 208023 208023 3.00 09-OCT-2018
92 1203600001024766 GIRAMKAR SANTOSH RAMDAS NA AT POST URALGAON TAL SHIRUR DIST PUNE PUNE 412211 412211 5.00 09-OCT-2018
93 1203690000076910 SHAIK ABRAR NA SHOP NO 1, AR FOOT WEAR IMDHADGAR COMPLEX SIVALAYAM STREET, ONE TOWN VIJAYAWADA 520001 520001 45.00 09-OCT-2018
94 1203690000079930 JAMEER BASHA MOHAMMED NA 2-8-102, S I H S COLONY RAMARAJYA NAGAR VIDYADHARAPURAM VIJAYAWADA 520012 520012 70.00 09-OCT-2018
95 1203690000116205 KADARU KUMAR VENKATA SATYANARAYANA NA H NO 5-6-59/20 RAJEEV NAGAR SOWMYA BACK SIDE VIJAYAWADA 520001 520001 40.00 09-OCT-2018
96 1203840001324458 TRILOKI NATH PANDEY NA S/O JALESHWAR PANDEY, VILL- MANANPUR BAZAR, PO-SISWA PATNA, EAST CHAMPARAN PATNA 845432 845432 80.00 09-OCT-2018
97 1203900000033038 PRITI VIRAL WAKHARIYA NA No.302,LAXMI APPARTMENTS, OPPOSITE Dr.MASHANKAR HOSPITAL RAJAPETH, AMRAVATI 444601 444601 10.00 09-OCT-2018
98 1204470003463601 KAVITA SHINGADE NA B7 LAKE VIEW SOCIETY SUKHSAGAR NAGAR KATRAJ PUNE 411046 411046 18.00 09-OCT-2018
99 1204470003601911 SURENDRANSURESH NA PUTHUSSERIL KIZHAKKATHILVEEDU PO ATHINADU SOUTH KATTILKADAVU KARUNAGAPPALY KOLLAM 690542 690542 10.00 09-OCT-2018
100 1204470004246942 RANJANA SHARMA NA PURANI BAZAAR SHUKLA ROAD MUZAFFARPUR 842001 842001 50.00 09-OCT-2018
101 1204470006495142 HEERA LAL NA QR NO 1024 SECTOR 4D SECTOR 4 BOKARO STEEL CITY BOKARO BOKARO 827004 827004 20.00 09-OCT-2018
102 1204720000517103 PRAVEEN JEYCOLMSINGH NA 38 BALAJI NAGAR III MACRO MARVEL PROJECT PUZHAL CHENNAI 600066 600066 10.00 09-OCT-2018
103 12053 RENUKA PRIYAVADAN TRIVEDI W O PRIYAVADANNATAVARLAL TRIVI 866 GABHA SHERI KOCHAB BEHIND KRUSHI BHAVAN KOCHRAB AHMEDABAD 380007 380007 100.00 09-OCT-2018
104 12113 GEETA CHAND MR C T CHAND 43 POOJA APARTMENTS AZAD SOCIETY AHMEDABAD 380015 380015 100.00 09-OCT-2018
105 12187 JYOTSHANABEN SHAH MR HARGOVINDAS SHAH 19/9 TTUSGU SGATAN FLAT NAVA VADAJ ROAD AHMEDABAD 380013 380013 100.00 09-OCT-2018
106 12194 NEEL DAVE MR GHANSHYAM DAVE 2 HEMA FLATS OPP SABAR FLATS NARAYAN NARAYAN NAGAR ROAD PALDI 380007 380007 100.00 09-OCT-2018
107 12300 KANTILAL MSHTA MR MULCHANDAS MEHTA 19/9 TUISHI SHATAM FIAL NAVA VADAS AHMEDABAD 380013 380013 100.00 09-OCT-2018
108 12306 CHINUBHAI BHIKHABHAI SHAH MR BHIKHABHAI B 1 RAJESH APARTMENTS OPP JIAN TEMPLE NR SHANTINAGAR NARANPURA AHMEDABAD 380013 380013 100.00 09-OCT-2018
109 12307 NAYANA CHINUBHAI SHAH MR CHINUBHAI B 1 RAJESH APARTMENTS OPP JAIN TEMPLE NR SHANTINAGAR NARANPURA AHMEDABAD 380013 380013 100.00 09-OCT-2018
110 1241 JAGATSINGH HOODA S O DAYALSINGH HOODA 24 SAWAN SOCIETY BHADUATNAGAR GHODASAR AHMEDABAD 380050 380050 100.00 09-OCT-2018
111 12436 SMITAGAUTI SHAH MR MAHESHBHAI SHAH GUJARAT WINDFARMS LTD 1STFR MISTRY CHAMBERS KHANPUR AHMEDABAD 380001 380001 100.00 09-OCT-2018
112 12460 PARULBEN MEHTA MR KISHOR A R MEHTA 182 SARVODAYNAGAR O/S SHAHPUR GATE AHMEDABAD 380004 380004 100.00 09-OCT-2018
113 12515 SURESH K AGRAWAL MR KALYAN PRASAD AGRAWAL 59 BHOOILALS CHAL RAJPUR POPATIAWAD AHMEDABAD 380021 380021 100.00 09-OCT-2018
114 12600 AVALAREDDY K B MR K BAYYA REDDY NO 85 N H C S LAYOUT 3RD STAGE 4TH BLOCK BASWASHARA NAGAR BANGALORE 560099 560099 100.00 09-OCT-2018
115 12606 PRASANNA KUMAR K S MR K SRINIVASA RAO 50/38 UPSTAIRS V CROSS HANUMANTHA NAGAR BANGALORE 560019 560019 100.00 09-OCT-2018
116 12625 JANARDHAN L MR LAKSHMAN G OLD NO 42 NEW NO 4 RAMAKRISHNA MUTT ROAD ULSOOR POST BANGALORE 560008 560008 100.00 09-OCT-2018
117 12673 VANESSA MELANIE D SOUZA MR NICHOLAS LAWRENCE D SOUZA 37 LLOYD ROAD COOKE TOWN BANGALORE 560005 560005 100.00 09-OCT-2018
118 12674 IAN MARIO D SOUZA MR NICHOLAS LAWRENCE D SOUZA 37 LLOYD ROAD COOKETOWN BANGALORE 560005 560005 100.00 09-OCT-2018
119 12684 RANGASWAMY K MR K KRISHNIENGAR 462 ASHOKA PILLAR ROAD 2ND BLOCK JAYANAGAR BANGALORE 560011 560011 100.00 09-OCT-2018
120 12689 VARADARAJULU SETTY J S MR SHARANAPPA SETTY J R NO 13 3RD CROSS MARUTHI EXTENSION SRIRAMPURAM BANGALORE 560021 560021 100.00 09-OCT-2018
121 12742 MANOJ TURAKHIA MR MANILAL TURKHIA 768/19 3RD MAIN RD 4TH BLOCK RAJAJI NAGAR BANGALORE 560010 560010 100.00 09-OCT-2018
122 12828 RANGAN R V NA C/O CANARA BANK HOSSUR GAURIBIDANUR TK KOLAR DT 561210 561210 100.00 09-OCT-2018
123 12833 SHANTHAMMA MR K M PARVATHAPPA W/O K M PARVATHAPPA M G ROAD CHIKMAGALUR KARNATAKA 577101 577101 100.00 09-OCT-2018
124 1285 HARDISH B PATEL BHARAT M PATEL B-03-16-531, ONGC COLONY PHASE-I PANVEL DIST-RAIGARH MAHARASHTRA 440221 440221 100.00 09-OCT-2018
125 12870 JASWANT PRABHUDAS MARU MR PRABHUDAS MANJI MARU 303-A SURYA APARTMENT 53 BHULABHAI DESAI ROAD BOMBAY 400026 400026 100.00 09-OCT-2018
126 12899 SAJINI T PHULWAR MR THAKURDAS PHULWAR C/O MISS BINA T PHILWAS 91-B IST FLR SINDHI I C H SOC LTD CHEMBUR BOMBAY 400071 400071 100.00 09-OCT-2018
127 12950 PRAKASH MADANGOPAL RATHI MR MANDANGOPAL CHOTULAL RATHI C/O GIFT CENTRE GANDHI CHOWK AKOLA 444001 444001 100.00 09-OCT-2018
128 12981 JAYA D PANDIT MR DATTARAM B PANDIT C/O DR M T DOSHI 41/1 PARVATI SDN TILAK RD GHATKOPAR EAST BOMBAY 400077 400077 100.00 09-OCT-2018
129 12989 INDIRA T KINI K MR K TULSIDAS KINI FLAT NO 303, 'A' WING AKANKSHA APTS V N PURAV MARG CHUNAPATTI (E) MUMBAI 400022 400022 100.00 09-OCT-2018
130 1301930002560144 DINESH UPADHYAY NA 1103 NEW KOTESHWAR COLONY GWALIOR GWALIOR 474001 474001 20.00 09-OCT-2018
131 1302070000006634 K SIVAMANI NA 55 AMMASAIKONAR STREET K K PUDUR COIMBATORE 641038 641038 300.00 09-OCT-2018
132 1304140005158548 SHRAVAN KUMAR PERNE NA GA 7 IFFCO TOWNSHIP GHIYA NAGAR ALLAHABAD 211007 211007 15.00 09-OCT-2018
133 13050 MEENA GATHANI MR JAGDISH GATHANY B-20 BHAGNARI SOC CHUNABHATTI-W SION BOMBAY 400022 400022 100.00 09-OCT-2018
134 13070 VIJAY KOGHAR MR MANIK CHAND 301 SAHKAR BHAWAN 340/48 NARSHINATHA STREET BOMBAY 400009 400009 100.00 09-OCT-2018
135 13076 JENNIFER D SOUZA MR JOEL D SOUZA 16 LA CHARMINE TANK ROAD ORLEM MALAD BOMBAY 0 100.00 09-OCT-2018
136 131 SATYAVATHI T P TIRUNAVKARSU 7 ALGAPPA LAYOUT ML-PURAM POLLACHI 642002 642002 300.00 09-OCT-2018
Page 2 of 21
SL NO Folio Number of
Securities
First Name Father/Husband First Name Address PINCode Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF
137 13104 NEDUVENCHERY MOOSA MR N MOIDEEN 1/13 PARADISE ST PIUS "B" NAHUR MULUND WEST BOMBAY 400080 400080 100.00 09-OCT-2018
138 13167 KETAN ADHIA MR MAHENDRA VELJI AOHIA 4 VIJAYA APTS DADISETH ROAD MALAD-W BOMBAY 400064 400064 100.00 09-OCT-2018
139 13174 KISHIN MOTIRAM LALVANI MR MOTIRAM L LALVAN D/3 ASHAKUNJ IST FLOOR OPP CHEMBUR RLY STN GOVINDI ROAD CHEMBUR BOMBAY 400071 400071 100.00 09-OCT-2018
140 13178 HARISH RAMANIKLAL MEHTA MR RAMANIKLAL G MEHTA D/A, DEEPAK SOC FLAT NO 2, SECTOR 6 SHANTI NAGAR MIRA ROAD (E) THANE DT 0 100.00 09-OCT-2018
141 13255 THAVAPUNITHAN JOHN M J MR MERCHAND NAMY 'AMUTHAGAM' THANGACHIMADAM PO RAMNAD DT TAMIL NADU 623529 623529 100.00 09-OCT-2018
142 13274 WAZIRCHAND CHANDA MR TIKAYA RAM CHANDNA 9/21 JANTA COOP HSG SOCIETY NADIAD WALA COLONY MALAD (W) BOMBAY 400064 400064 100.00 09-OCT-2018
143 1328 SEEMA TAK S O NOORMOHD 2804 KALATHRAS POLE TAJPUR JAMALPUR BHARUCH 380001 380001 100.00 09-OCT-2018
144 13366 NEELAKANDHAN K MR V K N BHATTATHIRIPAD STATE BANK OF INDIA NEW GAWHATI BRANCH GUWAHATI 781021 781021 100.00 09-OCT-2018
145 13370 KARISHMA D BORGOHAIN MR DILIP KUMAR BORGOHAIN D P 156 BRPL TOWNSHIP P O DHALIGAON DIST BONGAIGAON ASSAM 783385 783385 100.00 09-OCT-2018
146 13375 ALKA AGRAWAL MR KRISHNA KANT AGARWAL C/O PRECISION STEEL WORKS BONDA NARANGI GAUHATI 781026 781026 100.00 09-OCT-2018
147 13400 SMRITI CHOUDHURY MR BHASKAR CHOUDHURY P BOTHRA CO H B ROAD FANCY BAZAR GUWAHATI 781001 781001 100.00 09-OCT-2018
148 13405 CHANDI CH BHATTACHARJEE MR TARINI CH BHATTACHARJEE 37, NATIONAL HIGHWAY (BY LANE) JALUKBARI GUWAHATI 781014 781014 100.00 09-OCT-2018
149 13409 MANJU DEVI KARWA MR SURENDRA KARWA CHUNILAL KARWA SONS POST BOX 32 ASSAM 782001 782001 100.00 09-OCT-2018
150 13425 MAYOURAKHI MAHANTA MR MITRA DEV MAHANTA SASAL RD SIXMILE KHANAPAR GUWAHATI 781022 781022 100.00 09-OCT-2018
151 13455 FARRAH KHAN MR MOHD WAZIR KHAN NA ALI ROAD PO LICHUBARI JORHAT ASSAM 785008 785008 100.00 09-OCT-2018
152 13456 GULAB DEVI KANKARA MR SHRI MOHAN LAL KANKARIA 6/6 SREEMANTA MKT A T ROAD PO GUWAHATI 781001 781001 100.00 09-OCT-2018
153 13465 KASTURIBAI PAWADEPPA AKKALKOT MR PAWADEPPA BASAPPA AKKALKOT C/O FLYING OFFICER PB AKKALKOT EDUCATION SECTION MTI AF, AIR FORCE STATION TAMBARAM MADRAS 600046 600046 100.00 09-OCT-2018
154 13467 RADHA SHYAM PAUL MR S K PAUL RADHA SHYAM PAUL POST BOX NO22 LAITUMKHRAH POST OFFICE SHILLONG MEGHLAYA 790003 790003 100.00 09-OCT-2018
155 13661 THAMBALLAPALLE NALLAPAREDDY KRI MR T N KRISHNA REDDY XVI 613 GANDHI ROAD CHITOOR DIST MADANAPALLE 517324 517324 100.00 09-OCT-2018
156 13662 TAMBALLAPALLE NALLAPAREDDY GOWT MR T N KRISHNA REDDY XVI 613 GANDHI ROAD CHITOOR DIST MADANAPALLE 517325 517325 100.00 09-OCT-2018
157 13663 THAMBALLAPALLE NALLAPAREDDY RAM MR T N KRISHNA REDDY XVI 613 GANDHI ROAD CHITOOR DIST MADANAPALLE 517325 517325 100.00 09-OCT-2018
158 1368 KISHORSINH RAMSWH DARBAR RAMSINGH HIRA MEHTANI KHADKI TOKERSHARI POLE JAMALPUR AHMEDABAD 380001 380001 100.00 09-OCT-2018
159 13742 SEKAR M MR B MUNUSAMY RAO LATE NO 3 SARDAR JUNG TANK 3RD LANE ROYAPETTAH MADRAS 600014 600014 100.00 09-OCT-2018
160 13751 SHERFUDEEN R MR A RAHMATHULLA FLAT NO 11 26 HINDI PRACHARA SAVA ST T NAGAR MADRAS 600017 600017 100.00 09-OCT-2018
161 13752 MADHAVAN M R MR M N RANGACHARY 245 LLOYYDS ROAD MADRAS 600086 600086 100.00 09-OCT-2018
162 13784 VIVEKANANDA MURTHY V N MR V T NATARAJAN 34 GAJAPATHI LANE TRIPLICANE MADRAS 600005 600005 100.00 09-OCT-2018
163 13792 MANORANJINI G MR S GANGADHARAN PLOT 313 DOOR 17 SECTOR 7 STREET 34 K K NAGAR MADRAS 600078 600078 100.00 09-OCT-2018
164 13802 SANJAY JAYAPAL MR N JAYAPALAN 7 ANDI STREET ROYAPETTAH MADRAS 600014 600014 100.00 09-OCT-2018
165 1385 MOHAMMAD AMIN MANSURI NA MANGA DAS BUILDDING KUMBAR VAS PO NARODA DT AHMEDABAD 382325 382325 100.00 09-OCT-2018
166 13854 SEKAR S MR A R SAMINATHAN UNAIYUR POST VIA RAMACHANDRA PURAM PUDUKOTTAI DIST 622505 622505 100.00 09-OCT-2018
167 13864 SIVAPRAKASAM C MR CHINNA KULANTHAI 3 G P RD GENERAL PATTERS RD MOUNT RD MADRAS 600002 600002 100.00 09-OCT-2018
168 13927 A S MURUGAN MR SETHURAMALINGAM VADIVEL CHETTAIR COMPOUND N G O COLONY 6TH STREET MELAGARAM P O 627818 627818 100.00 09-OCT-2018
169 13928 S VICTORIA SANTHA KUMARI SAMUEL MR V SAMUEL W/O V SAMUEL 8 A SANTHAI ST BUILDING SOCIETY CHINNAMANUR 626515 626515 100.00 09-OCT-2018
170 13946 OOCHILI MOHAMED JAMEELA MR S M A HAYATH MOHAMED 2 S T C ROAD N G O `A' COLONY PALAYAMKOTTAI TIRUNELVELI 627007 627007 100.00 09-OCT-2018
171 14002 P CHOCKALINGAM MR M S PALANIYAPPAN JAYALAKSHMI BHAVANAM 16, INDIRA NAGAR JEEVA NAGAR, 2ND STREET MADURAI 625011 625011 100.00 09-OCT-2018
172 14022 M RENGANAYAKI MR LATE R MAHADEVAN `DEV NIVAS' 31 VISWANATHAPURAM MADURAI 625014 625014 100.00 09-OCT-2018
173 14064 CHANDRIKA P S MR VIJAYAN R RANGANATHA NITAYA OPP: 21ST MAIN, 50 FT ROAD AVALAHALLI BANGALORE 560026 560026 100.00 09-OCT-2018
174 14139 NARAYAN ANANTH PRABHU MR ANONTH R PRABHU MANAGER CANARA BANK ABID ROAD HYDERABAD 500001 500001 100.00 09-OCT-2018
175 14158 JAYCHANDRAN M MR SH P JAYCHANDRAN W-13 FIRST FLR. GREATER KAILASH PART II NEW DELHI 110048 110048 100.00 09-OCT-2018
176 14168 AMRIT LAL MR KARAM CHAND FLAT NO B 87/1 NARAINA VIHAR NEW DELHI 110028 110028 100.00 09-OCT-2018
177 14173 JASVINDER SINGH MR SH SARAIN SINGH BLOCK NO 14 HOUSE NO 8 SUBHASH NAGAR NEW DELHI 110027 110027 100.00 09-OCT-2018
178 14174 MOHINDER KUMAR ARORA MR L SH LURINDA RAM ARORA ROOM NO 17 IIND FLOOR 1054 PAN MANDI SADAR BAZAR DELHI 110006 110006 100.00 09-OCT-2018
179 14177 SUDIP CHAKRA BORTY MR LATE SRI N C HAKARABORTY I 1615 CHITTARANJAN PARK NEW DELHI 110019 110019 100.00 09-OCT-2018
180 14183 NALINI KAUSHAL MR MAJ HN KAUSHAL 23 WHISPERING PINES MANGOTI MOR PO:MANDODHAR TEHSIL KASAULI DIST SOLAN[HP] 173210 173210 100.00 09-OCT-2018
181 14218 JAI DEV MALHOTRA MR LATE L BANARSI DASS 123 DDA SFS FLATS HAUZ KHAS NEW DELHI 110016 110016 100.00 09-OCT-2018
182 14234 VINA KUMARI MR DARSHAN LAL SEHGAL 6446 EAST ROHTAS NAGAR SHAHDARA DELHI 110032 110032 100.00 09-OCT-2018
183 14249 CHATTERJEE AVA MR R P CHATTERJEE 2-D, POCKET-IV MAYUR VIHAR PHASE-I DELHI 110091 110091 100.00 09-OCT-2018
184 14251 USHA S IYER MR S S IYER NEDUNGADI BANK LTD 13/33 WEA KAROL BAGH NEW DELHI 110005 110005 100.00 09-OCT-2018
185 14273 NALLAMUTHU RAJATHNAM NA A-107 PRANAV SOCIETY MANJALPUR ROAD BARODA 390004 390004 100.00 09-OCT-2018
186 14283 VINOD KUMAR MR SHRI MAHA VEER SINGH 4/376 PHOOL BAGH COLONY NR HAPPY VELLY SCHOOL S K ROAD MEERUT U P 250006 250006 100.00 09-OCT-2018
187 14355 SIRI RAM MR NEKI RAM C/O J R GUPTA C-II/84, MOTI BAGH, NEW DELHI 110021 110021 100.00 09-OCT-2018
188 14370 KAMAL SINGH SETHIA MR LATE JETHMAL SETHIA F-54 MANSAROVER GARDEN NEW DELHI 110015 110015 100.00 09-OCT-2018
189 14389 SITA RAM GANGWAR MR JEB LAL C/O SRI KRISHANKUMAR SHARMA GURGAMA COLONY TILHAR SHAHJAHANPUR U P 242307 242307 100.00 09-OCT-2018
190 14430 GHANSHYAM DAS AHUJA MR M C AHUJA A-1/1 RANA PRATAP BAGH DELHI 110007 110007 100.00 09-OCT-2018
191 14474 DAVINDER KHURANA MR R P KHURANE C/O ASHWANI & ASSOCIATES 213, ARUNACHAL BLDG. 19, BARAKHAMBA ROAD NEW DELHI 110001 110001 100.00 09-OCT-2018
192 14475 PREM LATA MR DR VED VRAT A-5 CHITTARANJAN PARK NEW DELHI 110019 110019 100.00 09-OCT-2018
193 14517 JYOTI MAHAJAN MR Y P MAHAJAN 122/19B SHANKAR NAGAR DELHI 110051 110051 100.00 09-OCT-2018
194 146 KRISHNAN UNNI C NA INDO MATSUSHITA APPLIANCES CO LTD JHAVER PLAZA 1-A NUNGAMBAKKAM HIGH ROAD MADRAS 600034 600034 200.00 09-OCT-2018
195 14605 MINAKSHI ASHOK PATIL MR ASHOK DATTATRAY PATIL 85 ADARSH COLONY NEAR INDIRA GARDEN DEOPUR, DHULE 424002 424002 100.00 09-OCT-2018
196 14621 VILAS GANGADHAR JOSHI NA 1323 SHIVAJI NAGAR J M ROAD POONA 411005 411005 100.00 09-OCT-2018
197 14626 LAKSHMI PENURMATI MR DR GOPAL SHARMA PENUMARTI "VANAGIRI" 21 DEFENCE R & D CO-OP HSG SOC DIGHI CAMP (PO) PUNE 411015 411015 100.00 09-OCT-2018
198 14654 MORESHWAR RAMCHANDRA SATHAYE MR RAMCHANDRA VISHWANATHSATHYE A-9 MAYUR BAN CO-OP HSG SOC MODEL COLONY PUNE 411016 411016 100.00 09-OCT-2018
199 14668 SHANTA VASANT NERURKAR MR VASANT KRISHNARAD NERURKAR NO 1 AMEYA APARTMENTS 1147-A LAKAKI ROAD PUNE 411016 411016 100.00 09-OCT-2018
200 14672 SURESH YESHWANT RAYKAR MR YESHWANT RAYKAR "ANIKET" FLAT NO-11 8TH LANE, DAHANUKAR COLONY KOTHRUD PUNE (MAHARASHTRA) 411029 411029 100.00 09-OCT-2018
201 14700 WG CDR ARUN PARAB MR MR S D PARAB "SHRIGANESHA" SANE GURUJI HOUSING COLONY MATCHWELL ROAD PUNE 411014 411014 100.00 09-OCT-2018
202 14702 ADITYA A KELKAR MR ANAND P KELKAR RAJASHRI BUNGALOW A 2/17 RAMBAUG COLONY NAVI PETH PUNE 411030 411030 100.00 09-OCT-2018
203 14703 PRIYAMAVADA A KELKAR MR ANAND P KELKAR RAJASHRI BUNGALOW A 2/17 RAMBAUG COLONY NAVI PETH PUNE 411030 411030 100.00 09-OCT-2018
204 14708 SMADHU MITRAGOTRI MR SHAMRAO 317 SOUTH KASBA SHOLAPUR 413001 413001 100.00 09-OCT-2018
Page 3 of 21
SL NO Folio Number of
Securities
First Name Father/Husband First Name Address PINCode Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF
205 14727 MALIKARJUNA VENKATA SUBBARAO AT MR ADISESHARAO ATYAM S/ODISESHA RAO ATYAY 4 4 5 SIDDANIVARI STREET NARASAPUR W G DIST 534275 534275 100.00 09-OCT-2018
206 14739 THOTA VENKATESWARA RAO MR VEERANNA AJAY CYCLE HOUSE 27 1 23 ELURU RD VIJAYAWADA 520002 520002 100.00 09-OCT-2018
207 14745 RAVI HARIGOPAL MR SOBHANADRICHOWDARY M/S RAVISOBHANADRI CHOWDARY NEW TEXTILE SHOW ROOM MAIN RD GUDIVADA 521301 521301 100.00 09-OCT-2018
208 14824 SURAMMA SURAPANENI MR JANARDHANAM SURAPANENI C/O K RANGARAO MANCHIKALAPUDI VIA DUGGIRALA GUNTUR DT AP 0 100.00 09-OCT-2018
209 14825 CHANDRA MOULAYYA YELLA MR SUNDARA RAMAIAH YELLA CHILU VURU VIA DUGGIRALA GUNTUR DT AP 0 100.00 09-OCT-2018
210 14871 KRISHNABRAHMAM ATLURI MR VENKATA RAMAIAH N R PET ELURU 534006 534006 100.00 09-OCT-2018
211 14911 RAMA RAO CHINTAGINJALA MR NARASIMHA RAO INDIAN BANK PONNUR 522124 522124 100.00 09-OCT-2018
212 14945 SITARAMA MOHANRAO KANDI MR GANGA BHAVAN CENTRAL BANK OF INDIA MANGO MARKET VIJAYAWADA 520003 520003 100.00 09-OCT-2018
213 14964 VENKATARAGHAVA RAJU ALLURI MR A S RAJU C/O RAJU A S 1-1-27P SIDHARTHANAGAR KAZIPET WARANGAL 506003 506003 100.00 09-OCT-2018
214 14967 RAVINDRA GOLI MR GOLI VNKATA KRISHNA KURTY S/O G V KRISHNAMURTHY H NO 79-17-22, RAJA ST SYAMALA NAGAR RAJAHMUNDRY 533103 533103 100.00 09-OCT-2018
215 14983 RAMI REDDY TADI MR T S N REDDY S/O T S N REDDY BALABHADRA PURAM VIA BICCAVOLU 533343 533343 100.00 09-OCT-2018
216 14985 JYOTI JAGTAP MR SUBHASH JAGTAP NIWAS OPP SURSAGAR (EAST) TOPIWALA KHANCHA BARODA 390001 390001 100.00 09-OCT-2018
217 15026 JIGNESH R SHAH MR RAMANLAL C SHAH 39 DHARMA NAGAR SOCIETY NAVA BAJAR KARJAN 391240 391240 100.00 09-OCT-2018
218 15067 V Y JACOB NA C/O BLUE STAR LTD RAMKRISHNA CHAMBERS ALKAPURI BARODA 390005 390005 100.00 09-OCT-2018
219 15131 BHARTIBEN SOBHAGCHAND SHAH MR SOBHAH CHAND N SHAH BAZARI POST CHHANI DIST BARODA 391740 391740 100.00 09-OCT-2018
220 15140 SEJALBEN H SHAH MR HIRALAL SHAH 18 VIMAL NAGAR SOCIETY NAVABAZAR MIYAGAM KARJAN DIST BARODA 391240 391240 100.00 09-OCT-2018
221 15164 INDIRABEN RAMESHBHAI PATEL MR RAMESHBHAI D PATEL AT DOLATPURA TA SAVTI DIST BARODA 391531 391531 100.00 09-OCT-2018
222 153 SUDHAKAR NELVOY NA NO 3 2ND CROSS STREET SYLVAN LODGE COLONY KILPAUK MADRAS 600010 600010 200.00 09-OCT-2018
223 15380 INDUBEN PARIKH MR VITTHALDAS ALIPURA ROAD NEAR JAKAT NAKA P O BODELI DIST BARODA 391135 391135 100.00 09-OCT-2018
224 15427 CHHAM GAWALA ASHISH M MR MAHENDRA SAMADI FALIA AMKLESHWAR DIST BHARUCH 0 100.00 09-OCT-2018
225 15439 ILAMUDDNEN MAKRANI MR MOHAMMED MAKRANI C/O U K PARIKH NAVI POLE GENDISATE ROAD BARODA 390017 390017 100.00 09-OCT-2018
226 15517 ARVIND PATEL MR JETHALAL PATEL DALAL IND OPP RAILWAY STATION BODELI DIST BARODA 391135 391135 100.00 09-OCT-2018
227 15630 ASHOK PRAHUDAS PATEL MR PRABHUDAS DHANJIBHAI 1575/2 MOTIKHTRIWADI SARASPUR AHMEDABAD 380018 380018 100.00 09-OCT-2018
228 15644 NISARAHMED Y MALIK MR YASININIYA U MALIK A/6 MODERN FLATS BEHIND N I D PALDI AHMEDABAD 380007 380007 100.00 09-OCT-2018
229 15705 BALDEVBHAI GANGARAMDAS PATEL MR GANGASAMDAS PUTA F/6 MRUDAI APARTMENT RANIP AHMEDABAD 382480 382480 100.00 09-OCT-2018
230 15771 YOGESH UPADHYAYA MR PRATAPRAI DERSHAN K UPADHYA M-28/168 PRAGATINAGAR NARANPURA AHMEDABAD 380013 380013 100.00 09-OCT-2018
231 15781 MAHESHBHAI RANA MR AMBALAL RANA TEXCONES PETLAD ROAD PIPLAG 387355 387355 100.00 09-OCT-2018
232 15810 SHAH S M MR M RASIKLAL SHAH C/O DR M R SHAH 15, DEVGIRI SOC (NR SARVODAY - II), SOLA ROAD SHUTLODIA AHMEDABAD 380062 380062 100.00 09-OCT-2018
233 15818 MADHU S PATEL MR SEDHABHAI PATEL S P TEXTILE 19 CLOTH COMMERCIAL CENTRE SAKAR BAZAR AHMEDABAD 380002 380002 100.00 09-OCT-2018
234 15830 RAJVIBEN R SHAH MR RAMESH KUMAR SHAH 2 DHAVALGIRI SOCIETY SABARMATI, 'D' CABIN AHMEDABAD 380019 380019 100.00 09-OCT-2018
235 15857 RAJKUMAR SINGH RAJPUT MR RAMBABU SINGH RAJPUT RAVJI PATEL'S CHAWL SATYA NARAYAN NAGAR AMRAIWADI AHMEDABAD 380026 380026 100.00 09-OCT-2018
236 15868 SHANTABEN V PANDYA MR VALLABHDAS C PANDYA SHRI MAHAPRABHUJI NI BETHAK DIST KHEDA DAKOR 388225 388225 100.00 09-OCT-2018
237 15869 DAMODAR VALLABHDAS PANDYA MR VALLABHDAS PANDYA SHRI MAHAPRABHUJI NI BETHAK DIST KHEDA DAKOR 388225 388225 100.00 09-OCT-2018
238 15953 MANINDER CHANDEL MR SHIVNARAYAN CHANDEL 12 SAMRAT NAGAR SOCIETY MEHSANA (MG) 384002 384002 100.00 09-OCT-2018
239 16020 SANTOSH CHITALE MR K D CHITALE 22/A UGANDA PARK SOC BHAIRAVNATH RD MANINAGAR AHMEDABAD 380008 380008 100.00 09-OCT-2018
240 16030 TUMMALA KRISHNA REDDY MR JUMMALA SINGA REDDY C/O BHEEM REDDY H NO 17-1-211/3/A SANTHOSH NAGAR,SAIDABAD (PO) HYDERABAD 500059 500059 100.00 09-OCT-2018
241 16146 JYOTSNA BAROT MR CHANDRA KANT BAROT 2-C SNEHA APARTMENT NEAR ARJHANT NAGAR MEMNAGAR AHMEDABAD 380052 380052 100.00 09-OCT-2018
242 1616 SANTILAL S SHAH S O SHAH SIVLAL K 6/B WADIGAM SOCIETY RANIP AHMEDABAD GUJARAT 382480 382480 100.00 09-OCT-2018
243 1633 JAYANTHI PARTHASARATHY W O PARTHASARATHY K R 481 11TH CROSS 5TH MAIN GOKULAM MYSORE 570002 570002 100.00 09-OCT-2018
244 16437 KRISHNAVADAN JETLEY MR HARKISHANDAS 20 PRITAM-NAGAR P O ELLIS BRIDGE AHMEDABAD-6 380006 380006 100.00 09-OCT-2018
245 1646 UMA NAGARAJ NAGARAJ K R C/O K RANGARAO 29, V.D.RAJARAM AGRAHAR, FORT, MOHALLA, MYSORE, 570004 570004 100.00 09-OCT-2018
246 16512 NILESH KUMAR PATEL MR AMRUTBHAI PATEL C/O AMRUTHBHAI C PATEL 40, NEHRU PARK SOCIETY GOMATIPUR AHMEDABAD 380021 380021 100.00 09-OCT-2018
247 16535 CHANDUMAL DODOMAL CHOITHRAMANI MR DODOMAL M CHOITMDUMAL C/O MUKESH CLOTH STORE GOLWAD SINDI BAZAR PO VISNAGAR N GUJ 384315 384315 100.00 09-OCT-2018
248 16586 USHA THAKER MR KAMLESH THAKER 12 CHANDRODAYA SOCIETY STADIUM ROAD NAVJIVAN POST AHMEDABAD 380014 380014 100.00 09-OCT-2018
249 16608 BHARAT KUMAR SHANTILAL PAMDIA MR S M PANDYA C/O URVASHI S PANDYA 17, RAKSHA PARK NEAR SHAH ALAN DARWAJA AHMEDABAD 380023 380023 100.00 09-OCT-2018
250 1661 G N SESHADRI S O G J NARAYANAN IYER 273 III BLOCK RAJAJI NAGAR 17TH D MAIN 53RD E CROSS ROAD BANGALORE 560010 560010 100.00 09-OCT-2018
251 16620 DINESH PANDYA MR MADHUSUDAN 660/46 B/H GANESH BHUVAN O/S DELHI GATE SHAHIBAUG ROAD AHMEDABAD 380004 380004 100.00 09-OCT-2018
252 16904 JYOTSNABEN R PATEL MR RAMESHBHAI PATEL 16 PATEL SOCIETY KUNDAL TA KADI TA DIST MEHSANA (N G) 382715 382715 100.00 09-OCT-2018
253 1692 R VIJAI RAJ RUGHNATHNAL HIRALAL CHANDMAL JAIN NO 5 MOODAUAPPA CROSS SUSHEELA ROAD DODDAMAVALLI BANGALORE 560004 560004 100.00 09-OCT-2018
254 17028 UDAI BAHADUR SINGH MR LATE JANARDAN SINGH VILL & PO AKORHI DISTT-MIRZAPUR UTTERPRADESH 231307 231307 100.00 09-OCT-2018
255 17031 CHACHRA UMA CHANDRA MR CHACHRA SATISH CHANDRA 169 PURA PARAIN ALOPI BAGH ALLAHABAD 211006 211006 100.00 09-OCT-2018
256 17044 PREM KUMAR VERMA MR SANGAM LAL 8 RANI MANDI ALLAHABAD 211003 211003 100.00 09-OCT-2018
257 17058 JAI PRAKASH KHANDELWAL MR FATEH CHAND KHANDELWAL C/O M/S GOVIND PRASAD & BRS KUTCHERI ROAD PRATAPGARH UP 230001 230001 100.00 09-OCT-2018
258 17085 PADMA SRIVASTAVA MR DR S C SRIVASTAVA B 5 UNIVERSITY FLATS CHATTHAM LINES ALLAHABAD (U P) 210002 210002 100.00 09-OCT-2018
259 17094 JANARDHAN NUNE MR N GANGADHAR N JANARADHAN 9-6-58 GAJULPET KAPU VEEDI NIZAMABAD 503001 503001 100.00 09-OCT-2018
260 17099 VARGHESE M A MR C G ALEXANDER MULAKILATHU HOUSE PO KUMPLAMPOIKA DIST PATHANAMTHITTA 689661 689661 100.00 09-OCT-2018
261 17105 D K DAS AND SONS HUF NA C-12 INDUSTRIAL ESTATE CUTTACK 753010 753010 100.00 09-OCT-2018
262 17107 ABHAYA CHARAN ROUT MR MR GOLAKH CHARAN ROUT MR ABHAYA CHARAN ROUT C/O MRS PUSPALATA MANGARAJ AT & PO KARILOATNA DT CUTTACK 754223 754223 100.00 09-OCT-2018
263 17158 JAYNTILAL HIRACHAND SHAH MR HIRAIHAND IHENAJI SHAH RAJGURU NIWAS 1ST FLOOR JIJAMATA COLONY CHIKHLE BAUG AGRA ROAD KALYAN 421301 421301 100.00 09-OCT-2018
264 17160 VINCENT JOSEPH MR VARGESE JOSEPH 128-M HILL ROAD SOMNATH LANE BANDRA BOMBAY 400050 400050 100.00 09-OCT-2018
265 17164 KANCHANBEN DOSHI MR HIRALAL M DOSHI ADARSH BLOCK NO 17 4TH FLOOR 230 DR ANNIE BESANT ROAD WORLI BOMBAY 400025 400025 100.00 09-OCT-2018
266 17205 CHITRA R MR S RAMJEE PLOT NO 72-A FLAT NO 6 DHARINI ROAD NO IV III LANE SION EAST BOMBAY 400022 400022 100.00 09-OCT-2018
267 17233 VINOD HIRALAL SHAH MR HIRALAL SHAH 2 SOLANKI CHAWL CARTER ROAD NO 8 BORIVALI EAST 400066 400066 100.00 09-OCT-2018
268 17261 MOHAMED JAFFAR M MR D MOHAMED ISHAK NO 4 JAGIR APARTMENT 35 TURNER ROAD BANDRA WEST BOMBAY 400050 400050 100.00 09-OCT-2018
269 17302 SHAHEED ASAD MR DR ASAD M GIANI E M ESTATE NO 1 FLAT NO 2 TPS III 30TH ROAD BANDRA BOMBAY 400050 400050 100.00 09-OCT-2018
270 17341 JIGNA M NAIS MR MOGHABHAI NAIG 8/1 LAXMI BHUVAN SUBHASH LANE NR MAYURCINEMA KANDIVLI-W BOMBAY 400067 400067 100.00 09-OCT-2018
271 17345 NELLE RUSTOMJI NOBLE MR RUSTOMJI BEJONJI NOBLE C/O MS P K MAZAGONWALLA AMBAWADI MATARPAKHADI MAZAGAON 400010 400010 100.00 09-OCT-2018
272 17356 NAGIN K SHAH MR K H SHAH 12 SLETAR ROAD FLAT NO 9 BOMBAY 400007 400007 100.00 09-OCT-2018
Page 4 of 21
SL NO Folio Number of
Securities
First Name Father/Husband First Name Address PINCode Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF
273 17376 SHANTABEN SHAH MR JETHALAL BHOGILAL SHAH 8/6 GAJANAN COLONY GOREGAON(WEST) BOMBAY 400062 400062 100.00 09-OCT-2018
274 17384 FELIX CANDID FERNANDES S O JOSEPH FERNANDES VINCENT D'SOUZA CHAWL SANTACRUZ(E) VAKOLA PIPLINE SIDDARTH NGR BOMBAY 400055 400055 100.00 09-OCT-2018
275 17389 PRASHANI GANDHI S O KANTILAL RAMCHAND GANDHI BLDG NO D-6 ROOM NO 7 PREMIER COLONY L B SHASTRI MARG KURLA BOMBAY 400070 400070 100.00 09-OCT-2018
276 17414 GEORGEKUTTY M VARGHESE S O VARGHESE A C 17/875 SARDARNAGAR-1 SION BOMBAY 400022 400022 100.00 09-OCT-2018
277 17416 SANDEEP SADANAND SINGASANE S O SADANAND SITARAM SINGHASNE 9TH MATRU CHHAYA L D DAYAL ROAD B P CRS RD NO 3 MULUND (W) BOMBAY 400080 400080 100.00 09-OCT-2018
278 17441 NISREEN BANDUKWALA S O MANSUR SAJJAS BANDUKWALA 64 MOHAMMADALI RD EBY CASTLE 4TH FLOOR BOMBAY 400003 400003 100.00 09-OCT-2018
279 17491 KAMLESH JHAVERI MR INDULAL JHAVERI 13 KALA KUNJ T P S 6 SUBWAY ROAD NR MILANTHEATRE SANTACRUZ-W BOMBAY 400054 400054 100.00 09-OCT-2018
280 1755 A S MURTHY ANANTHA RAO NO 52, DINESH COMPLEX 2ND FLOOR, DVG ROAD BASAVANAGUDI BANGALORE 560004 560004 100.00 09-OCT-2018
281 1762 SOWBHAGYA MURALIDHARAN W O MURALIDHARAN S 69 4B CROSS HIG LAYOUT RAJMAHAL VILAS EXTN II STAG BANGALORE 560094 560094 100.00 09-OCT-2018
282 17657 SHAND A H M MR A C SHAND 10/264 NEW MIG COLONY KHER NAGAR BANDRA EAST BOMBAY 400051 400051 100.00 09-OCT-2018
283 1767 R ASHOK KUMAR JAIN S O RANGARAJJI MUTHA MUTHA BANKERS NO 73/2 POLICE ROAD RANASINGPET BANGALORE 560053 560053 100.00 09-OCT-2018
284 17706 MAHENDRA KUMAR M KANUNGA MR MITHALAL KANUNGA 142-F LALBADA HAVELI ROOM NO 39 1ST FLOOR BHULESHWAR BOMBAY 400002 400002 100.00 09-OCT-2018
285 17751 USHA GHOSH MR SUBASH CHANDRA GHOSH H-8/2:1 MANGAL DEEP SECTOR-14 AIROLI NEW BOMBAY 400708 400708 100.00 09-OCT-2018
286 17754 RANVIR SAIN NANDA MR VIDYA DHAR NANDA 14, DASAPALLA LAYOUT VISAKHAPATNAM AP 530003 530003 100.00 09-OCT-2018
287 17771 MAIKULAL K GUPTA MR KALLUPRASAD GUPTA NAGPUR SWEET MART KASAM MITHA BLDG DADA SHAHEB PHALKE ROAD DADAR BOMBAY 0 100.00 09-OCT-2018
288 17831 LALITHA MR P S RAGHU 55 THRUPURI HOUSE 7TH STREET TATABAD COIMBATORE 641012 641012 100.00 09-OCT-2018
289 17840 NAGESWARARAO DASIKA MR KRISHNAMURTHY DASIKA ARCHANA APTS. APARTMENT NO 201 6-1-132/45, SKANDAGIRI PADMA RAO NAGAR SECUNDERABAD 500361 500361 100.00 09-OCT-2018
290 17847 RAJESWARI K MR R KANNUSAMY 278 7TH STREET EXTN GANDHIPURAM COIMBATORE 641012 641012 100.00 09-OCT-2018
291 17859 PRAKASH P MR R PADMANABAN S/O P PADMANABAN NANJAI EDAYAR VELUR SALEM 638182 638182 100.00 09-OCT-2018
292 1786 T V JAYAPRAKASH S O VENKATARAMAIAH K T 239 IST FLOOR 12TH MAIN 6TH BLOCK RAJAJI NAGAR BANGALORE 560010 560010 100.00 09-OCT-2018
293 17874 ABDURAHIMAN P MR RAYANKUTTY ANWAR MANZIL SWAGATHAMAD P O CHERUSHOLA VIA RANDATHANI 0 100.00 09-OCT-2018
294 17883 RAJA LAKSHMI MR DR V SRINIVASAN C/O DR V SRINIVASN KUMARAN BUILDINGS NEXT TO KUMARAN HOSPITAL COWLEY BROWN ROAD R S PURAM CBE 641002 641002 100.00 09-OCT-2018
295 17891 KALAVATHY MR BALASUNDARAM 2509 A THADAGAM ROAD VENKITAPURAM VELANDI PALAYAM P O COIMBATORE 641025 641025 100.00 09-OCT-2018
296 17920 RAMAKRISHNAN V P MR T V KANNAN THIASHOLA ESTATE THIASHOLA POST THE NILGIRIS TAMIL NADU SOUTH INDIA 643230 643230 100.00 09-OCT-2018
297 17977 RAGHU P S MR LATE P N S NARAYANAN 55 THRUPURI HOUSE 7TH STREET TATABAD COIMBATORE 641012 641012 100.00 09-OCT-2018
298 1799 SHILAP J BOHRA S O JAWAHARLAL C/O JASRAJ MOHANLAL MAIN ROAD AIR SHORAPUR KARNATAKA 585224 585224 100.00 09-OCT-2018
299 18005 SURESH KUMAR K K MR P KUTTY KRISHNAN LATE KALATHIL HOUSE INDUSTRIAL ESTATE POST PALGHAT PO 678731 678731 100.00 09-OCT-2018
300 18014 VENKETARAMANA AKULA MR NARASIMHASWAMI SRINIVASA ENTERPRISES RAMACHANDRAPURAM E.G. DIST A.P 533255 533255 100.00 09-OCT-2018
301 18032 SHYAMALA KALYANA SUNDARAM MR KALYAN SUNDARAM W/O MR S K KALYANASUNDARAM GENERAL MANAGER'S BUNGLOW MINERVA MILLS BANGALORE 560023 560023 100.00 09-OCT-2018
302 18067 NAGAIAH CHOUDARY VATTIKUTI NA H NO 6-3-541/1/1 HALLA REDDY BUILDING BESIDES ADIMALIK GAS AGENCY AMEERDET HYDERABAD 500016 500016 100.00 09-OCT-2018
303 18068 SATYAVENKATAKUMAR PERLA NA BG-8, SHANTI BAGH APPT 7-1-3 BEGUMPET HYDERABAD 500016 500016 100.00 09-OCT-2018
304 18093 J V S A PRASAD NA HOUSE NO 12-10 125 SITAPHALMANDI SECUNDERABAD 500361 500361 100.00 09-OCT-2018
305 18096 VEERA APURI NA 71 SBI STAFF COLONEY NEW BAKARAM HYDERABAD 500380 500380 100.00 09-OCT-2018
306 18145 VIJAY RAGHAWA RAO B N MR B NARSIMHA H NO 10-1-374 VEERNAGAR KHAIRATABAD HYDERABAD 500004 500004 100.00 09-OCT-2018
307 18146 VENKATA APPARAO DEVABHAKTUNI MR D V B P CHANDRA SEKHARARAO NAVABARAT ENTERPRISES LTD I D A UPPAL HYDERABAD 500039 500039 100.00 09-OCT-2018
308 18156 SURYANARAYANA B MR B V S MURTY 2-1-565/6B NALLAKUNTA HYDERABAD 500044 500044 100.00 09-OCT-2018
309 18195 GEORGE P K MR P E KURIAKOSE FLAT NO 505 PARIMALA ENCLAVE 16-2-146-28/-1 MALAKPET HYDERABAD 500036 500036 100.00 09-OCT-2018
310 18212 SULOCHANA TELIDEVARA NA PLOT 241 ROAD NO 36 JUBILEE HILLS HYDERABAD 500034 500034 100.00 09-OCT-2018
311 18218 SRINIVAS KOTTURU MR K V VEERAIAH H.NO. 6-2-105/E3 SAMADHAN NAGAR RAMAGIRI NALGONDA A.P. 508001 508001 100.00 09-OCT-2018
312 18222 KOSURU PRAVTI RAO MR K C S RAO 211 GUNROCK ENCLA SECANR BAD 500003 500003 100.00 09-OCT-2018
313 1824 K S GURUMURTHY S O NARAYANA RAO K S ASSISTANT ACCOUNTANT STATE BANK OF MYSORE SREENIVASAPURA KOLAR OT 563135 563135 100.00 09-OCT-2018
314 18295 NARASIMHA CHARYULU CHIPPADA MR VEERABHADRA RAO H NO 177 B A G COLONY YUSUFGUDA P O HYDERABAD 500045 500045 100.00 09-OCT-2018
315 18312 NANURAM AGARWAL MR LALA RAM AGARWAL M/S SHRISAIBABA FABRICS GROUND FLOOR B 107 B G TEXTILE MARKET RIKAB GUNJ HYDERABAD 500002 500002 100.00 09-OCT-2018
316 18345 MAHESH M PATEL MR MANJI PATEL P T TRADING COMPANY NEW JAIL ROAD NEW BHOIGUDA SECUNDERABAD 500003 500003 100.00 09-OCT-2018
317 18346 NEETA H PATEL MR HARILAL PATEL P T TRADING COMPANY NEW JAIL ROAD NEW BHOIGUDA SECUNDERABAD 500003 500003 100.00 09-OCT-2018
318 18348 BHASKAR RAO D V MR D CHANDRAIAH QTR NO E4/3 NEAR 2TRTC DURGA MANDIR ARTY CENTRE HYDERABAD 500031 500031 100.00 09-OCT-2018
319 18389 SANJEEVA REDDY GADDAM MR G MADHUSUDHAN REDDY H NO 12-8-388/4 ALUGADDA BAVI SECUNDERABAD 500017 500017 100.00 09-OCT-2018
320 18443 GIRIJA PRASAD GURUMAL MR G SATYA PRASAD C/O G SATYA PRASAD H NO 2-1-409/1 (UPSTAIRS) NALLAKUNTA HYDERABAD 500044 500044 100.00 09-OCT-2018
321 18468 V RAMESH KUMAR MR NARAYAN REDDY PLOT NO.55 IIND FLR VIVEKANANDNAGAR KUKATPALLY HYDERABAD 500072 500072 100.00 09-OCT-2018
322 1847 ABDUR RASHEED S O ABDUL RAUF D A 992 II MAIN ROAD VIJAYA NAGAR BANGALORE 560040 560040 100.00 09-OCT-2018
323 18471 VISHWANADHAM RANGA MR RAMAIAH RANGA 5-20/H NEAR MARKET YARD POST MIRYALAGUDA DIST NALGONDA (AP) 508207 508207 100.00 09-OCT-2018
324 18666 TANUJA SHAH MR JAGDISH SHAH 74 DHAR KOTHI RESIDECY AREA EKTA APPART IST FLOOR OLD SHORE ROAD INDORE 452001 452001 100.00 09-OCT-2018
325 18676 PALLAV JAIN MR SUBHASH JAIN 59/3 GRASIM COLONY BIRLAGRAM NAGDA 456331 456331 100.00 09-OCT-2018
326 18713 MANGESH PAWAR MR LATE R K PAWAR G/22 MIG COLONY INDORE 452008 452008 100.00 09-OCT-2018
327 18729 VARSHA JAIN MR DR S C JAIN VARSHA JAIN 7B SETH APARTMENT OPP GITA BHAVAN MANDRAMGANJ INDORE 452001 452001 100.00 09-OCT-2018
328 18753 SUDHIR NAGESH MR NAGESH SAGAR DYES $ CHEMICALS 14/2 JAWAHAR MARG INDORE 452007 452007 100.00 09-OCT-2018
329 18755 SURESH PRAKASH GOYAL MR SR J C GOYAL 307 VARSHA APT 10/1/1 SOUTH TUKOGANJ NR JALL AUDITORIUM INDORE 452001 452001 100.00 09-OCT-2018
330 18807 SUNITA JAIN MR SHOK JAIN 457 TILAK NAGAR OPP JAMES FARM INDORE 452001 452001 100.00 09-OCT-2018
331 18870 A K SIVARAMA KRISHNAN MR A S KRISHNAN FLAT 4A JEYPORE TERRACE 219 LLOYDS ROAD MADRAS 600086 600086 100.00 09-OCT-2018
332 18925 C SENTHIL NATHAN MR A CHOCKALINGAM NO 12 FOURTH STREET VOC COLONY KODAMBAKKAM MADRAS 600024 600024 100.00 09-OCT-2018
333 18933 ARAVAMUTHAN THIRALI SOUNDARAJA MR T SOUNDARARAJA IYENGAR 27 5TH MAIN ROAD NEW COLONY CHROMPET MADRAS 600044 600044 100.00 09-OCT-2018
334 18963 S SASIKALA MR V SANKRN 3/270 RAJU NAGAR MADRAS 600096 600096 100.00 09-OCT-2018
335 18995 N L SHETTY MR LINGAPPA SHETTY 459/1 P J EXTENSION MODI HOSPITAL RAOD DAVANGERE 577004 577004 100.00 09-OCT-2018
336 19003 D JAMUNA DEVI NA PLOT 46 VENUS STREET MATHIYALAGAN NAGAR PADI MADRAS 600050 600050 100.00 09-OCT-2018
337 19008 Y SHAJATHY MR A YOUSUF 319, INDRA NAGAR BLOCK I NEYVELI 607801 607801 100.00 09-OCT-2018
338 19009 ETHIRAJU K MR P K MUNUSWAMY 106 SIR C V RAMAN SALAI BLOCK 13 NEYVELI 607803 607803 100.00 09-OCT-2018
339 19013 NOOR MOHAMED MARICAR NA 97 SONAGAR STREET CUDDALORE PORT 607003 607003 100.00 09-OCT-2018
340 19020 V S CHELLAMMAL MR V SUNDARA IYER 123 PHASE I HOUSING BOARD COLONY SATHUVACHARI VELLORE 632009 632009 100.00 09-OCT-2018
Page 5 of 21
SL NO Folio Number of
Securities
First Name Father/Husband First Name Address PINCode Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF
341 19091 M EMMANUEL RAJESKARAN P MR S PONRAJ B-62 ANNA NAGAR MADRAS 600102 600102 100.00 09-OCT-2018
342 19107 SHEEBA REACHEL THOMAS MR M M THOMAS 57 ELLAI AMMAN COLONY MADRAS 600086 600086 100.00 09-OCT-2018
343 19128 MANGALA SRIDHAR MR T A SRIDHAR "SRI LALITHA NIVAS" NEW NO AL-26 (OLD-111-B) SHANTI COLONY EXTN. 4-AVENUE ANNA NAGAR (WEST) MADRAS 600040 600040 100.00 09-OCT-2018
344 19144 R BHAGWAN DAS BAJAJ MR T RAMCHAND BAJAJ 7 RAMANUJ IYYER STREET SOWCARPET MADRAS 600079 600079 100.00 09-OCT-2018
345 19159 M SHADEVAN MR LATE MASILAMANI 9 WALLACE GARDEN III STREET MADRAS 600006 600006 100.00 09-OCT-2018
346 19160 S VASANTHI MR V T SRINIVAS PLOT NO 54 GANESH NAGAR SELAIYUR TAMBARAM EAST MADRAS 600073 600073 100.00 09-OCT-2018
347 19168 VIJAYALAKSHMI BALA CHANDRA MR M BALACHANDRAN APT NO.304 MERIDIAN HEIGHTS 154(N) PETERS ROAD ROYAPETTAH CHENNAI 600014 600014 100.00 09-OCT-2018
348 1919 CHANDRASEKHARAN G GOPALKRISHNAN C/O CANARA BANK INDIRA NAGAR BRANCH BANGALORE 560038 560038 100.00 09-OCT-2018
349 19203 V R MANI IYER MR V S RAMAKRISHNA IYER 435 PANTHEON ROAD EGMORE MADRAS 600008 600008 100.00 09-OCT-2018
350 19216 FLT LT THOMAS ZACHARIAS MR PROF V T ZACHARIAS VADAKETHALALKAL KODIMATHA KOTTAYAM-SOUTH KERALA 686039 686039 100.00 09-OCT-2018
351 19253 S SHANMUGAM MR N SENGODA GOUNDER SRI MURUGAN STORES MAIN ROAD BHAVANI TAMIL NADU 638301 638301 100.00 09-OCT-2018
352 19263 GANAPATHY KALLIDAIKURICHI SHANMUGAM MR A SHANMUGAM PILLAI A S GANAPATHY 139 EAST NEW ST TIRUNELVELI TOWN 627006 627006 100.00 09-OCT-2018
353 19264 M VENKATESWARA RAO MR M VEGAIAH BHASKARA MEDICAL AGENCIES P P ROAD BHIMAVARUM 534201 534201 100.00 09-OCT-2018
354 19275 K GANESAN MR P KARUPPANNAN SENIOR LECTURER IN COMMERCE POOMPUHAR COLLGE MELAIYUR MAYILADUTHURAI RMS 609107 609107 100.00 09-OCT-2018
355 19279 E P DHARMALINGAM NA ROOM NO 4 19 VELASAMI KOIL ST RARIPURAM 637408 637408 100.00 09-OCT-2018
356 19287 BHARAT RAJ CHANDRAYAN NA 58 PICHHOLI UDAIPUR 313001 313001 100.00 09-OCT-2018
357 19288 SURAPARAJU SUBBARAMA RAJU MR SWRAPARAJU NARAYANARAJU NARAYANARAJUPODU VILLAGE ANANTHARAJUPET R S BRANCH OFFICE ANANTHARAJUPET PO CUDDAPAH 516105 516105 100.00 09-OCT-2018
358 19292 P KAVITHA MR R PETHANNAN C/O ANNAI GAS SERVICE MEYYANOOR MAIN ROAD SALEM 636004 636004 100.00 09-OCT-2018
359 19307 ARAMABANATHAN VAIRAMUTHU NA 51 SUBBA REDDIAR BUILDING HOSPITAL ROAD KARUR 639001 639001 100.00 09-OCT-2018
360 19308 MAJOR P K KRISHNA KUMAR MR C K NAIR SB SO, CWE, COCHIN KATARI BAGH COCHIN 682004 682004 100.00 09-OCT-2018
361 19324 K KABALI MR M C KOTHANDA PANI 72 SAVOORI MUTHU STREET MANNADY MADRAS 600001 600001 100.00 09-OCT-2018
362 19342 RAJUPANDARAM KANDASWAMI NA 149 ST MARYS ROAD S B I COLONY MADRAS 600018 600018 100.00 09-OCT-2018
363 19389 NARENDRA SHUKLA MR SRI DEVI PRASAD SHUKLA C/O BHUSHAN SHUKLA BANK OF MAHARASHTRA DURG M P 491001 491001 100.00 09-OCT-2018
364 19437 ABHAY KOTHARI MR KASTUR CHANDJI C/O KOTHAIN KRISH MAIN ROAD HINGANGHAT 442301 442301 100.00 09-OCT-2018
365 19448 KOTESWARI TALLAPANENI MR TALLAPANENI KESAVULU SAI SRI COMPLEX 2ND FLOOR 48-14-109 NEAR RAM TALKIES VIZAK 530013 530013 100.00 09-OCT-2018
366 19461 RAMACHANDRAN SANKARAN PANDALAI MR SASNKARAN K PANDALAI PLOT NO 62 JEEVAN CHHAYA NAGAR NEAR SWAVALAMBI NAGAR NAGPUR 440022 440022 100.00 09-OCT-2018
367 19486 TIRTHA NATH ROY CHOUDHURY MR BONBEHARI ROY CHOUDHURY BLESSINGS PATELNAGAR PATNA 800023 800023 100.00 09-OCT-2018
368 19492 SHYAM SUNDAR PRASAD MR LATE GANPATLAL MEDICINE CORNER SUKALA ROAD PURANI MUZAFFAR PUR 842001 842001 100.00 09-OCT-2018
369 19512 DEBASHIS SARKAR MR A C SARKAR C/O I D B I MAURYA CENTRE 1 FRASER ROAD P BOX NO 183 PATNA BIHAR 800001 800001 100.00 09-OCT-2018
370 19542 YASHBIR SINGH MR GURBUX SINGH PAL HARDWARE STORE KEDARNATH ROAD KALYANI MUZAFFARPUR 842001 842001 100.00 09-OCT-2018
371 19544 RAMESH KHETAN MR RAMAUTAR KHETAN C/O SALIGRAM KHETAN BANK ROAD MUZAFFARPUR 842001 842001 100.00 09-OCT-2018
372 19554 BIRENDRA PRASAD MR LATE SHEO MANGAL SINGH 21/163 RAJENDRA NAGAR PATNA 800016 800016 100.00 09-OCT-2018
373 19556 PRABHA SINHA MR BISHESWAR P D SINHA QUARTERS NO 49/800 LAL BAHADUR SASTRI NAGAR PATNA 800023 800023 100.00 09-OCT-2018
374 19571 RITA PATEL MR PROF DEVENDRA KUMAR PATEL C/O PROF D K PATEL NEAR K OIL DEPOT BANU CHAPRA BETTIAH BIHAR 845438 845438 100.00 09-OCT-2018
375 19584 DEEPA NADHANI MR HARI HAR PRASAD NADHANI BHA RAT ENTERPRISES 42 FRASER ROAD PATNA 800001 800001 100.00 09-OCT-2018
376 19605 MADAN MOHAN SINGH MR AYODHYA SINGH DISTRICT MINNING OFFICER MUNGER FORT AREA BIHAR 811201 811201 100.00 09-OCT-2018
377 19620 BHUPENDRA NARAIN SINHA MR LATE SARYUG SINHA APARAJITA OPP A N COLLGE BORING ROAD PATNA 800013 800013 100.00 09-OCT-2018
378 19654 JAIN A K MR B P JAIN BUNGALOW-112 NEHRU MARG, NEAR RLY.RECT.BOARD, AJMER 305001 305001 100.00 09-OCT-2018
379 19658 SUCHINTA GUPTA MR OM PRAKASH GUPTA L-6/57 SHASTRI NAGAR SIGRA VARANASI 221002 221002 100.00 09-OCT-2018
380 1980 H A VIJAYA KUMARAN S O ANANTHAPADMAMABHAIAH CANARA BANK P B 10 CHANNARAYAPATNA KARNATAKA 573116 573116 100.00 09-OCT-2018
381 19858 ASHA PAURSWANI MR A PAURSWAMI C-301 CLIFTON OBEROI COMPLEX LAXMI INDL. ESTATE ANDHERI (W) MUMBAI 400053 400053 100.00 09-OCT-2018
382 19900 AJIT ASHOK ARAS MR ASHOK BALWANT ARAS 34 3RD FLR POORNANAND BANGANGA RD WALKESHWAR BOMBAY 400006 400006 100.00 09-OCT-2018
383 19905 VIDYA WANTI SHARMA MR PANDIT BULADI RAM SHARMA FLAT-24, JUHU URVASHI CO-OP- HSG SOC LTD., B/H UCO BANK, PLOT-3,ROAD-10,JUHU VILE PARLE DEVELOPMENT SCHEME, BOMBAY 400049 400049 100.00 09-OCT-2018
384 19940 JANAK KISANDAS KACHARIA MR KISANDAS R KACHARIA 4/2 HIND COOP HSG SOCTY SION CHHEBHATI BOMBAY 400022 400022 100.00 09-OCT-2018
385 19952 NEM KUMAR JAIN MR PANNALAL JAIN ANAND TEXTILES SUTAPATTY MUZAFFARPUR 842001 842001 100.00 09-OCT-2018
386 19973 SAHASRANAMAN C R MR C S RAMAN FLAT NO 5 JAYA PLOT NO 13 SECTOR II CHHEDA NAGAR CHEMBUR BOMBAY 400089 400089 100.00 09-OCT-2018
387 19989 SHANTI GUPTA MR RADHEY SHYAM C/O R S GUPTA STATE BANK OF B & J SOJATI GATE JODHPUR 342001 342001 100.00 09-OCT-2018
388 20066 RANDHIR HARSHADRAI JOSHI MR HARSHADRAJ K JOSHI 1-A DIVYA SMEET 2 NEW INDIA SOCIETY OPP JUHU CHURCH JVPD SCHEME BOMBAY 400049 400049 100.00 09-OCT-2018
389 20080 VIMALABEN MULANI MR NATWARLAL KASAR HAAT JAYESH NIWAS KALYAN 421301 421301 100.00 09-OCT-2018
390 20097 RAJNI J VALIA MR JITENDRA V VALIA 265/13 GREAT BHARAT 3RD FLOOR SION (EAST) BOMBAY 400022 400022 100.00 09-OCT-2018
391 20117 PRAKASH MORESHWAR DHALAK MR MORESHWAR GOVIND DHALAK C/O PRABHA INVESTMENTS NR ASLABHUJA MANDIR SHOP NO 7 METKAR BUILDING BHUSAWAL 425201 425201 100.00 09-OCT-2018
392 20221 HINA JASHWANTLAL SHAH MR JASHWANTLAL PANACHAND SHAH 508/510 ARTHER ROAD NEW GANJAWALA BLDG 2ND FLR ROOM NO 23-B TARDEO BOMBAY 400034 400034 100.00 09-OCT-2018
393 20278 SIDDHARTH D JAIN MR DEO RAJ JAIN 207 CHARTERED HOUSE DR CAWASJI HORMUSJI STREET MARINE LINES BOMBAY 400002 400002 100.00 09-OCT-2018
394 20279 SHARAD D JAIN MR DEO RAJ JAIN 207 CHARTERED HOUSE DR CAWASJI HORMUSJI STREET MARINE LINES BOMBAY 400002 400002 100.00 09-OCT-2018
395 2034 S V JAGADEESH S O VENKATA CHALAPATHY SETTY S 860 ELLORE MANSION 3RD FLOOR NAGARTHPET MAIN ROAD BANGALORE 560002 560002 100.00 09-OCT-2018
396 20412 GRISHMA J PATEL MR J R PATEL 303 KRISHNA KUNJ 143 TULSI PIPE ROAD MATUNGA (W RLY) BOMBAY 400016 400016 100.00 09-OCT-2018
397 20438 BHAVNA DOSHI MR PRAKASHDOSHI 17 MAHAVIR CHAMBER 3RD FLOOR 333/337 SAMUEL STREET BOMBAY 400003 400003 100.00 09-OCT-2018
398 20442 VASANT UPENDRA BHUJLE MR UPENDRA VAMAN BHUJLE SADIK BLDG ABOVE P N BANK NEAR KURLA P O L B S MARG KURLA-W BOMBAY 400070 400070 100.00 09-OCT-2018
399 20487 SAVITRI KHETAN MR SARAL KHEJAN USHA DEVI SARAF GHOGHARDIAD MADHUBANI 847402 847402 100.00 09-OCT-2018
400 20638 SANTOSH KUMAR MR KESHAV PRASAD C/O HIRALAL NANDLAL P O MOTIPUR (MUZAFFARPUR) 843111 843111 100.00 09-OCT-2018
401 20719 NARESH P JHAVERI MR POPATLAL 78-11 MARINE DRIVE 1ST FLOOR 'F' ROAD BOMBAY 400020 400020 100.00 09-OCT-2018
402 2087 MURALIDHAR VUMMADISINGHU NA C/O THE STANDARD TRADING AG OPP BINNY MILLS BELI MUTT ROAD BANGALORE 560053 560053 100.00 09-OCT-2018
403 2090 N SURENDRA S O NAGARAJA SETTY KAPARTHY STEEL `N' FANCY- CENTRE, NEAR BUS STOP, BANASWADI, BANGALORE 560043 560043 100.00 09-OCT-2018
404 20975 PRITI BAZAZ MR KRIPAL BAZAZ C/O MAHADEOLAL CHHAPARIA P O BITHAN SAMASTIPUR 848207 848207 100.00 09-OCT-2018
405 21132 PRAVIN VRAJLAL WANDHI MR VRAJLAL S GANDHI C/201 RAJESH NAGAR SAIBABA MANDIR ROAD BORIWALI WEST BOMBAY 400092 400092 100.00 09-OCT-2018
406 21146 BHAVNA KISHORE JANI MR KISHOR H JANI B-14 NAHAVIRAM PLOT NO 307 PANINAGAR GHATKOPAR E BOMBAY 400075 400075 100.00 09-OCT-2018
407 21375 PANBAI HANSRAJ W O HANSRAJ 116/33 KESHAVJI NAIK ROAD 4TH FLOOR BOMBAY 400009 400009 100.00 09-OCT-2018
408 21388 TARAMATI SHANTILAL DOSHI SHANTILA MAVJI DOSHI 47 SHANTINATH BHUVAN NO 1 3RD FLOOR 427 SRADHANAND RD MATUNGA BOMBAY 400019 400019 100.00 09-OCT-2018
Page 6 of 21
SL NO Folio Number of
Securities
First Name Father/Husband First Name Address PINCode Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF
409 21482 CHANDRADEVI JAVERILAL MR JAVERILAL C/O BHARATKUMAR CHHAGANLAL 676/110 DHANLAXMI MKT REVDI BAZAR AHMEDABAD 380002 380002 100.00 09-OCT-2018
410 2155 SHREERAMA PANDE S O GANESH SADASHIVA PANDE A-52/401 ANAMIKA GOKULDHAM GEN VAIDYA MARG GOREGAON-E BOMBAY 400063 400063 100.00 09-OCT-2018
411 21577 SUSANTA KUMAR DATTA LATE MR MANINDRA NATH DATTA 22 RAJA LANE CALCUTTA 700009 700009 100.00 09-OCT-2018
412 21579 SUSHEELA KUJUR MR S B KUJUR O/77 DOCTOR'S COLONY IST FLR., KANKARBAGH PATNA 800020 800020 100.00 09-OCT-2018
413 21629 ASIM KUMAR MONDAL MR SHIBA PROSAD MONDAL 14 BISWESWAR BANERJEE LANE KADAMTALA HOWRAH 711101 711101 100.00 09-OCT-2018
414 21635 SHOMENATH SETT LATE MR SUNIL CHANDRA SETT POST BOX NO:11409 P.O BEADON STREET, 13,RAMANARAYAN BHATTACHARJEE LANE KOLKATA 700006 700006 100.00 09-OCT-2018
415 21647 RAMCHAND LAHOTY LATE D C LAHOTY BL NO 8 HIND MOTOR COLONY PO HINDMOTOR DIST HOOGHLY WEST BENGAL 712233 712233 100.00 09-OCT-2018
416 2168 JAGDISH PRASAD SHARMA S O JUGAL KISHOR SHARMA C/O SHRI JEEWAN RAM SHARMA E/30 CENTURY STAFF COLONY P B MARG WORLY BOMBAY 400025 400025 100.00 09-OCT-2018
417 21683 SANAT KUMAR BISWAS LATE MR SHAILENDRA NATH BISWAS PO&VILL DHANYAKURIA DIST 24 PARGANAS (N) WEST BENGAL 743437 743437 100.00 09-OCT-2018
418 2169 ANCY DOURADO W O MARIO DOURADO 29 GAUTHAN LANE ANDHERI (WEST) BOMBAY 400058 400058 100.00 09-OCT-2018
419 21699 RAMESH KUMAR KAJARIA NA 32 AREMENIAN STREET CALCUTTA 700001 700001 100.00 09-OCT-2018
420 21755 MUMTAZ MOHSIN MR ABDUL LATIF KHAN C/O WELKIN PLASTICS PVT LTD 15 FREE SCHOOL STREET CALCUTTA 700016 700016 100.00 09-OCT-2018
421 21825 NEW RATAN MAL JAIN LATE MR MOTI LAL KHATERI SHREE TRADING COMPANY 118 JAMUNALAL BAJAJ STREET CALCUTTA 700007 700007 100.00 09-OCT-2018
422 21874 MANJU DOKANIA MR ARUN KUMAR DOKANIA CB-187 SALT LAKE CITY SECTOR-I CALCUTTA 700064 700064 100.00 09-OCT-2018
423 21899 YASMEEN MUMTAZ MR AZIZUDDIN MUMTAZ 100B JHAUTALLA ROAD CALCUTTA 700087 700087 100.00 09-OCT-2018
424 21908 UJJAL SAMANTA MR TARA PADA SAMANTA 39/12 K P BANERJEE LANE HOWRAH 711101 711101 100.00 09-OCT-2018
425 21909 BIPUL SAMANTA MR TARAPADA SAMANTA 39/12 K P BANERJEE LANE HOWRAH 711101 711101 100.00 09-OCT-2018
426 21917 MAHEASH SONTHALIA MR HIRALAL SONTHA LIA C/O KHAITAN (INDIA) LTD 46/C J L NEHRU ROAD CALCUTTA 700071 700071 100.00 09-OCT-2018
427 21918 PRAMOD KUMAR SINGH MR SHRI SHANKAR SINGH C/O KHAITAN (INDIA) LTD 46/C J L NEHRU ROAD CALCUTTA 700071 700071 100.00 09-OCT-2018
428 21926 PRADEEP JOSHI MR MAGNILAL JOSHI 64/9 MUSLIM MIDDLE STREET GANESH BUILDING SIVAKASI 626123 626123 100.00 09-OCT-2018
429 21937 SUMAN KUMARI KABRA MR RAMOTAR KABRA 176/1 G T ROAD (N) SALKIA HOWRAH 711106 711106 100.00 09-OCT-2018
430 21949 ARCHANA MONDAL MR RAM CHANRA MONDAL VILL & PO MINAKHAN DIST NORTH 24 PARGANAS WEST BENGAL INDIA 743441 743441 100.00 09-OCT-2018
431 220 SHANTABEN MANUBHAI PATEL MANUBHAI MATHURBHAI PATEL 26/A VIRNAGAR SOCIETY NR BHIMAJIPURA NAVAVADAJ AHMEDABAD 380013 380013 100.00 09-OCT-2018
432 22018 SANTOSH KUMAR SARAF MR INDRA CHAND SARAF C/O MIS STAR ELECTRONICALS 2 CLIVE GHAT STREET CALCUTTA 700001 700001 100.00 09-OCT-2018
433 22040 BIKASH KUMAR CHAKRABORTY LATE MR SHIBDAS CHAKRABORTHY 'SHIBA-DHAM' SAULI BOTTOLA PO CHANDAN NAGORE HOOGHLY 712136 712136 100.00 09-OCT-2018
434 22055 MADHU RATHI MR SHYAM SUNDER RATHI 31, GAUR MOHAN ROY LANE NEAR: BAKULTALLA GHAT BHATPARA 743123 743123 100.00 09-OCT-2018
435 2207 SANDIP BIPIN SHAH S O BIPIN SHANTILAL SHAH C/O M/S B SHANTILAL & CO 2302 PANCHRATNA OPERA HOUSE BOMBAY 400004 400004 100.00 09-OCT-2018
436 22072 BIJAY KUMAR DAGA LATE MR NATHMAL DAGA 196 RABINDRA SARNI IST FLOOR CALCUTTA 700007 700007 100.00 09-OCT-2018
437 22174 SHUKLA GHOSH MR MANISH GHOSH GD-12 SECTOR-III SALT LAKE CITY BIDHAN NAGAR CALCUTTA 700091 700091 100.00 09-OCT-2018
438 22176 VIJAY BHUSHAN AGARWAL MR BISHWANATH AGARWAL R-179 AKRA ROAD CALCUTTA 700024 700024 100.00 09-OCT-2018
439 22190 SUBHASH KUMAR MITTAL MR BHAGWATI PRASAD MITTAL C/O JAY COLOUR LAB GURUDWARA PO BENACHITY DURGAPUR 713213 713213 100.00 09-OCT-2018
440 22253 ANANDA MOHON DUTT LATE MR SUBOL CHANDRA DUTT 20 SITARAM GHOSE STREET CALCUTTA 700009 700009 100.00 09-OCT-2018
441 22265 PANNA LAL RAKSHIT MR NEMAI CHANDRA RAKSHIT P O CHIRKUNDA DIST DHANBAD 828202 828202 100.00 09-OCT-2018
442 22266 KIRTI WORAH MR JAGES WORAH C/O NIKHIL OJHA 48 R R ROAD P O RANIGANJ DT BURDWAN 713347 713347 100.00 09-OCT-2018
443 22279 SARLA BIHANI MR SHARWAN KUMAR BIYANI C/O HEAVY CHEM CORPORATION 4 GANGADHAR BABU LANE CALCUTTA 700012 700012 100.00 09-OCT-2018
444 2231 AJAY K SURI NA A-11 11/3-B OLD BALLYGUNGE 2ND LANE IRONSIDE CO-OP HSG SOC CALCUTTA 700019 700019 100.00 09-OCT-2018
445 22380 DASUBHAI RADIA MR BABUBHAI RADIA TELEPHONE EXCHANGE ROAD SHAKTI PLAZA FLAT NO 203 2ND FLOOR P.O.DHANBAD JHARKHAND 826001 826001 100.00 09-OCT-2018
446 22391 PRADEEP TYLE MR B S TAYLE HOUSE NO.265 SECTOR-15A NOIDA U.P 201301 201301 100.00 09-OCT-2018
447 22461 AMIT LAL MR KARAM CHAND FLAT NO B-87/1 NARAINA VIHAR NEW DELHI 110028 110028 100.00 09-OCT-2018
448 22527 MAJOR TARLOKI NATH SHARMA NA HQ 10 CORPS C/O 56 APO 0 100.00 09-OCT-2018
449 22551 SUDARSHAN GROVER MR BASANT LAL GROVER I-110 ASHOK VIHAR PHASE I NEW DELHI 110052 110052 100.00 09-OCT-2018
450 22555 HARBANS SINGH MR S KISHEN SING K-6 MODEL TOWN NEW DELHI 110009 110009 100.00 09-OCT-2018
451 22568 RAKESH GARG MR P L GARG C-149B MOTI NAGAR NEW DELHI 110015 110015 100.00 09-OCT-2018
452 22574 NEERA MUNDHRA MR KUMAR MUNSHRA A-9 SOUTH EXTENSION PART II NEW DELHI 110049 110049 100.00 09-OCT-2018
453 22597 KEWAL KUMAR KHANNA MR LATE K C KHANNA A-1/85 SAFDARJANG ENCLAVE NEW DELHI 110029 110029 100.00 09-OCT-2018
454 22632 AMI CHAND MR RAMJI LAL VILLAGE KARERA MOHAN NAGAR GHAZIABAD U P 201007 201007 100.00 09-OCT-2018
455 2264 EDWARD GEORGE MATHIAS S O FRANCIS XAVIER MATHIAS R-4 ROW HOUSE TYPE-3 SECTOR-6 VASHI POST NEW BOMBAY 400703 400703 100.00 09-OCT-2018
456 22667 SUKHWINDER SINGH BAJWA MR LATE S JAGIR SINGH V MAINWAN DONA PO MANSURWAL DT KAPURTHALA 144601 144601 100.00 09-OCT-2018
457 22677 PARSHOTAM LAL BHATIA MR LATE B J BHATIA F-148 VIKAS PURI NEW DELHI 110018 110018 100.00 09-OCT-2018
458 22683 BEHRAI LAL NA 14/33 EAST PATEL NAGAR NEW DELHI 110008 110008 100.00 09-OCT-2018
459 22708 PAWAMDEEP KAUR MR HARJINDER SINGH K-19 FATEH NAGAR NEW DELHI 110018 110018 100.00 09-OCT-2018
460 22727 RUKMANI DEVI MANGAL MR RAM SWAROOP MANGAL C/O P L GOYAL NEW BANK OF INDIA CHHAWNI CHAVRAYA PO KOTA RAJASTHAN 324007 324007 100.00 09-OCT-2018
461 22750 SURINDER MADHOK MR J K MADHOR B-77 PREET VIHAR DELHI 110092 110092 100.00 09-OCT-2018
462 2279 RONALD GEORGE VAZ S O EDWARD GEORGE VAZ FLAT NO 6 FRANCIS MANSION AGASHE PATH DADAR BOMBAY 400028 400028 100.00 09-OCT-2018
463 22798 T S KRISHNAN MR S K SUBBAIYAX 95, TYPE-IV, SECTOR III SADIQ NAGAR NEW DELHI 110049 110049 100.00 09-OCT-2018
464 22836 VED KUMARI NA HOUSE NO 320/19 MULTANI CHOWK HISAR HARYANA 125001 125001 100.00 09-OCT-2018
465 22837 ASHOK BHASIN MR PRITHVI RAJ BHKSIN E-41 WEST PATEL NAGAR NEW DELHI 110008 110008 100.00 09-OCT-2018
466 22861 INDRANI NAGAR MR ABHAYA NAGAR 105, SFS APTS. HAUZ KHAS NEW DELHI 110016 110016 100.00 09-OCT-2018
467 22908 SMEH LATA AGARWAL MR JAGESHWAR SARAN C/O SHRI R S AGRAWAL ADVO KUTCHERI ROAD MAINPURI 205001 205001 100.00 09-OCT-2018
468 22920 SHUKLA ANAND MR K C ANAND 56, BLOCK E-1 POCKET-9 SECTOR 15 ROHINI DELHI 110085 110085 100.00 09-OCT-2018
469 22948 CHAMPA GUPTA MR SATISH CHANDER GUPTA E-7 AMAR COLONY LAJPAT NAGAR NEW DELHI 110024 110024 100.00 09-OCT-2018
470 22971 CHAND BHATIA MR S K BHATIA K-124 SAROJINI NAGAR NEW DELHI 110023 110023 100.00 09-OCT-2018
471 2303 SUHAS VASANT MUSLUNKAR VASANT MAHADAVE MUSLUNKAR 23 RAM MANDIR ROAD YASHWANT BHUVAN ROOM NO 6 VILE PARLE-E 400057 400057 100.00 09-OCT-2018
472 23040 SUKHDEV SINGH MR S MOHINDER SINGH B-60 INDER PURI NEW DELHI 110012 110012 100.00 09-OCT-2018
473 23100 RAVI KUMAR GUPTA MR RAMESHWAR PARSHAD GUPTA E-29 AMAR COLONY LAJPAT NAGAR 4 NEW DELHI 110024 110024 100.00 09-OCT-2018
474 23146 ROMESH CHANDER BALI MR RAGHU NATH 11-A KHAN MARKET NEW DELHI 110003 110003 100.00 09-OCT-2018
475 23293 NEELAM GUPTA MR MOHINDER PAL B-29 ASHOK VIHAR PHASE 1 DELHI 110052 110052 100.00 09-OCT-2018
476 23341 SANJAY VERMA SHRI OM PRAKASH C-51 KIRTI NAGAR NEW DELHI 0 100.00 09-OCT-2018
Page 7 of 21
SL NO Folio Number of
Securities
First Name Father/Husband First Name Address PINCode Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF
477 23366 RADHA GAUTAM MR HARIOM GAUTAM S-24 NEAR POLICE CLUB POLICE LINES ALIGARH 202001 202001 100.00 09-OCT-2018
478 23411 ALKA JAIN MR SUNIL JAIN ANIL KUMAR JAIN & CO NAYA BAZAR BARAUT 250611 250611 100.00 09-OCT-2018
479 23420 NEETA GUPTA MR MUKUL GUPTA K-86 A LAXMI NAGAR DELHI 110092 110092 100.00 09-OCT-2018
480 2350 SREELATHA RAMESH ACHARY RAMESH NARAYAN ACHARY 195/14 W RLY QUARTERS KHAR ROAD EAST BOMBAY 400051 400051 100.00 09-OCT-2018
481 23579 SANTOSH KUMAR KHEMKA MR PURSHOTTAM DAS KHEMKA 316 CANAL STREET FLAT NO 102 CALCUTTA 700048 700048 100.00 09-OCT-2018
482 23618 SIMHA S L N MR SESHADRI IYENGAR 1105, 13TH CROSS INDIRA NAGAR, STAGE II BANGALORE 560038 560038 200.00 09-OCT-2018
483 2363 DOROTHY MORAES S O LEO MORAES A/7 KIRIT BUILDING EVERSHINE NAGAR MALAD WEST BOMBAY 400064 400064 100.00 09-OCT-2018
484 23685 MARY KURIEN DR KURIEN P N Q-3 GREEN PARK EXT NEWDELHI 110016 110016 100.00 09-OCT-2018
485 23696 VIJAYA J SHETTY JAYARAMASHETTY K C/O VIJAYA BANK DHEBAR ROAD RAJKOT 360001 360001 100.00 09-OCT-2018
486 23698 KRISHNA CHAND DUBEY RAGHAW SARAMA VILLAGE KARDASPUR PARTAPPURCHAMURKHA FAIZABAD 0 100.00 09-OCT-2018
487 23742 GOPALAKRISHNAN C T LATE GOPALAN N A NO 1 52ND STREET 7TH AVENUE ASHOK NAGAR MADRAS 600083 600083 100.00 09-OCT-2018
488 23750 NARAYANSWAMY M V MR VENKATRAMAN A-6/2 'SRIRAM' G.O.C H COLONY BESANT NAGAR MADRAS 600090 600090 100.00 09-OCT-2018
489 23906 LISY GEORGE MR GEORGE P K 16-2-146/28/1 PARIMALA ENCLAVE MALAKPET HYDERABAD 500036 500036 100.00 09-OCT-2018
490 23914 KANAKASABAI R MR RAMASAMI PILLAI P NO 3 KPR NAGAR MADRAS MAIN ROAD KUMBAKONAM 612002 612002 100.00 09-OCT-2018
491 23926 NAGABHUSHANA T M MUNIYAPPA G A NO.2 PATTEGAR LANE BALEPET CROSS BANGALORE 560053 560053 100.00 09-OCT-2018
492 23987 VENABHAI S PATEL MR SEDHIDAS PATEL S.P TEXTILES 19 CLOTH COMMERCIAL CENTRE SAKAR BAZAR AHMEDABAD 380002 380002 100.00 09-OCT-2018
493 23988 RAMBHAI S PATEL MR SEDHIDAS PATEL S.P. TEXTILES 19 CLOTH COMMERCIAL CENTRE SAKAR BAZAR AHMEDABAD 380002 380002 100.00 09-OCT-2018
494 23989 ASHOK MADHU PATEL MR MADHU PATEL S.P. TEXTILES 19 CLOTH COMMERCIAL CENTRE SAKAR BAZAR AHMEDABAD 380002 380002 100.00 09-OCT-2018
495 24025 MANISH MATHUR DR B N MATHUR FATEH MAL LODHA BLDG GANJ AJMER RAJASTHAN 305001 305001 100.00 09-OCT-2018
496 24031 VINOD CHANDRA CHOUBEY SHRI CHOUBEY M C 1518 NOPIER TOWN JABALPUR 482001 482001 200.00 09-OCT-2018
497 24083 PRAMOD KUMAR AGARWAL MR GOPALDASS AGARWAL C/O RELIANCE ASSOCIATES 2 CLIVE GHAT STREET 7TH FLOOR CALCUTTA 700001 700001 100.00 09-OCT-2018
498 24099 TARLOCHAN KAUR MR PARMJIT SINGH 287 R B PARKASH CHAND ROAD BACKSIDE DAV PUBLIC SCHOOL AMRITSAR 0 100.00 09-OCT-2018
499 24114 PRADAM CHAND JAIN MR L DUNGARMAL JAIN C/O DUNGARMAL SURESH KUMAR NEAR MEGHDOOT CINEMA PALTAN BAZAR GUWAHATI 781008 781008 100.00 09-OCT-2018
500 24115 MANORAMA JAIN PADAM CHAND JAIN C/O DUNGARMAL SURESH KUMAR NEAR MEGHDOOT CINEMA PALTAN BAZAR GUWAHATI 781008 781008 100.00 09-OCT-2018
501 24116 ASHISH KUMAR JAIN PADAM CHAND JAIN C/O DUNGARMAL SURESH KUMAR NEAR MEGHDOOT CINEMA PALTAN BAZAR GUWAHATI 781008 781008 100.00 09-OCT-2018
502 24161 PINNA MANENI RAGHAVAMMA MR MALLIKARJANA RAO NEPPALLI P.O. VIA AKUNURU KANKIPADU MANDALAM KRISHNA DIST A.P. 521245 521245 200.00 09-OCT-2018
503 24204 BRAHMESWARA RAO CH S O KUTUMBA RAO RAVI CHERALA PO NUZUID(MANDAL)KRISHNA D T AP 521201 521201 100.00 09-OCT-2018
504 24302 ANJALI D SILVA MR SILVA J D 114 LAVELLE ROAD 3RD CROSS BANGALORE 560001 560001 100.00 09-OCT-2018
505 24360 INDIRA CHOUDHURY MR SHYAMLAL CHOUDHURY C/O DR VEENA CHOUDHURY SIKANDERPUR PO&DIST MUZAFFARPUR BIHAR 842001 842001 100.00 09-OCT-2018
506 24394 MAYA M KAMATH MOHANDAS R VIII/1494 NEW ROAD COCHIN 682002 682002 100.00 09-OCT-2018
507 24404 STOCK HOLDING CORPORATION OF INDIA LTD NA 224 MITTAL COURT 'B' WING 2ND FLOOR NARIMAN POINT, BOMBAY 400021 400021 200.00 09-OCT-2018
508 24458 MINAXIBEN RAMESH PATEL RAMESH M PATEL A-106 PRANAV SOC BAJANIAVAS LALBAG-MAKARPURA ROAD BARODA 390004 390004 100.00 09-OCT-2018
509 24460 SANJAY CHOKHANY SHYAM SUNDAR CHOKHANY ROAD NO 4 RAJENDRA NAGAR PATNA 800016 800016 100.00 09-OCT-2018
510 24484 PRASAD RAO P S MR PRASAD RAO 4-53 STREET NO 8 HUBSHIGUDA HYDERABAD 500007 500007 100.00 09-OCT-2018
511 24506 KROTHAPALLI RAGHAVARANI MR SAMBASIVARAO AMARTHALUR PO TENALI TQ GUNTUR DT AP 522325 522325 200.00 09-OCT-2018
512 24570 SAINATH VISHWANATH RAJADYAKSHA MR VISHWANATH 308 SHRI GURUKRUPA CO-OP- HSG SOC., NR S.T. WORKSHOP, OLD BOMBAY, AGRA RD, THANE (WEST) 400601 400601 100.00 09-OCT-2018
513 24585 GANJI SULOCHANA DEVI LENIN G C/O G LENIN, BHEL SITE OFFICE, RTPS, SHAKTHI NAGAR, RAICHUR, KARNATAKA 584170 584170 100.00 09-OCT-2018
514 24648 RAMAKANT S JOSHI SHIVNATH JOSHI 7/5 MUKUND COOP HSG SOCIETY GAVANPADA MULLUND (E) BOMBAY 400081 400081 100.00 09-OCT-2018
515 24680 PRAFULLA GOPALBHAI BHAVSAR GOPALBHAI BAPALAL BHAVSAR 5 EKLINGEE SOCIETY BEHIND SANSTHAN HIGH SCHOOL DAKOR KHEDA - GUJARAT 388225 388225 100.00 09-OCT-2018
516 24750 MATHEW O S DEVASIA J OTTAPLAKAL CHANNAPPETTA P.O. QUILON DIST KERALA 691311 691311 100.00 09-OCT-2018
517 24803 KUSUM DEVI BIDASARIA MR BINOD KR BIDASARIA C/O M/S. M K B INVESTMENT N-204 UDAYAGIRI APARTMENT SINHA LIBRARY ROAD PATNA 800001 800001 100.00 09-OCT-2018
518 24804 JACOB THOMAS NA 41/589-A AMBADY LANE K S ROAD KOCHI KERALA 682035 682035 200.00 09-OCT-2018
519 24871 AJIT NARAYAN ERADY ERADY K G 4 KRISHNAPURI, 'KARUNYA' WELLINGTON ROAD WEST MARREDPALLY SECUNDERABAD 500026 500026 100.00 09-OCT-2018
520 24878 MADHU S PATEL SEDHIDAS PATEL S P TEXTILES 19 CLOTH COMM CENTRE SAKAR BAZAR AHMEDABAD 380002 380002 100.00 09-OCT-2018
521 2494 SUDHEER BALKRISHNA GAONKAR NA C/5 HILL-TOP TEKDI BUNGLOW PANCH PAKHADI THANE 400602 400602 100.00 09-OCT-2018
522 24941 RAJENDRA NAIR MR RADHAKRISHNAN NAIR G FLAT NO 9, NEELKANTH SAGAR - CO-OP HSG. SOC. LTD MAHATMA PHULE RD VISHNU - NAGAR PO DOMBIVLI DT THANE 421202 421202 100.00 09-OCT-2018
523 24965 SRINIVAS S G S GOPALACHAR MIG 15 KHB COLONY BOMMANAKATTE HIRIYUR POST BHADRAVATI 577302 577302 100.00 09-OCT-2018
524 25002 PRANDEO PRASAD LATE SRI SIGESHIVAT PD KESHRI GARDEN BAZAR MUNGER 811201 811201 100.00 09-OCT-2018
525 25029 CHUNDRU VASANTHI MR VENKATA RAO HARI AGENCIES RAMACHANDRA PURAM E G DT A.P. 533255 533255 100.00 09-OCT-2018
526 25080 SATHYA NARAYANAN K D K DEVI PRASAD C/O K DEVI PRASAD NO 140, 4TH CROSS SUNDAR NAGAR EXTN GOKULA POST, BANGALORE 560054 560054 100.00 09-OCT-2018
527 25095 RENU GARG P K GARG 56 BANARSI PURA HAPUR 245101 245101 100.00 09-OCT-2018
528 25109 SHRI RONALD GEORGE VAZ MR EDWARD GEORGE VAZ 6 FRANCIS APTS PROF V.S. AGASHE ROAD DADAR BOMBAY 0 300.00 09-OCT-2018
529 25237 ARATHI ASHOK MR ASHOK P M C/O COL H C ABRAHAM 18 RHENIUS STREET HANGFARD TOWN BANGALORE 560027 560027 100.00 09-OCT-2018
530 25242 KAILASHBEN GIRISHBHAI PATEL GIRISHBHAI R PATEL AZAD KHADKI GORWA BARODA 390016 390016 100.00 09-OCT-2018
531 25255 CHANDRA PRAKASH GUPTA RAM CHANDER KACHHAL C/O S G GARG BH-112, PASCHIMI SHALIMAR BAGH DELHI 110052 110052 100.00 09-OCT-2018
532 25296 CHENNAPPA RANGAMMA LATE PROF K N NARAYAN 134 HMT LAYOUT RT NAGAR BANGALORE 560032 560032 100.00 09-OCT-2018
533 25362 PRAMOD KUMAR AGARWAL PREM PRAKASH AGARWAL C/O KUMAR AGRICULTURE STORE & ENGG WORKS OPP GOWSHALA GARH ROAD, HAPUR 245101 245101 500.00 09-OCT-2018
534 25382 VALLIKANNU R RANGANATHAN V A-10 N T C OFFICERS QUARTERS DR ALAGESAN ROAD SAIBABA COLONY COIMBATORE 641011 641011 200.00 09-OCT-2018
535 254 SUNDARBEN N KHATRI W O NANUBHAI A KHATRI OUTSIDE DARIAPUR GATE AMARPURA AHMEDABAD 380016 380016 100.00 09-OCT-2018
536 25482 NARENDRA RATILAL PARIKH RATILAL 15 GAURAV SOCIETY OUTSIDE PANIGATE BARODA 0 500.00 09-OCT-2018
537 25491 SEWA SINGH BAINS SHRI INDER SINGH BAINS QR NO IC/18 W C L PO UMRER PROJECT NAGPUR 441204 441204 100.00 09-OCT-2018
538 25494 JASVINDER KAUR SHRI RAGHVINDER SINGH B/1 AMARDEEP HOUSING SOCIETY MECOSA BAGH NAGPUR 440004 440004 100.00 09-OCT-2018
539 25544 SUDHA AGARWAL DR ANIL AGARWAL AMIT NURSING HOME A - 3 MANAK VIHAR EXT TIHAR NEW DELHI 110027 110027 100.00 09-OCT-2018
540 25567 BITTU ARORA SH GURDAYAL ARORA E-151 MOUGHLA MOHALLA SUBHASH GATE KARNAL 132001 132001 100.00 09-OCT-2018
541 25779 RAO C V K VENKATA ANJANEYULU 304/13, RAGA APTS. HUDA COMPLEX SAROOR NAGAR HYDERABAD 500035 500035 100.00 09-OCT-2018
542 25821 PIYUSH KIRTILAL SHAH SHAH K M 601 MAHARAJA APPARTMENT S V ROAD, OPP TELEPHONE EXCH MALAD (W) BOMBAY 400064 400064 200.00 09-OCT-2018
543 25868 ALKA GIRISHKUMAR DALWADI GIRISHKUMAR DALWADI 8/19-B SARDAR NAGAR SOC NIZAMPURA BARODA 390002 390002 100.00 09-OCT-2018
544 25898 MANJULA PATEL MR VINOD PATEL H 1-A, GITGOVIND TENAMENTS NR PANETAR PARTY PLOT THALTEJ VILLAGE AHMEDABAD 380051 380051 200.00 09-OCT-2018
Page 8 of 21
SL NO Folio Number of
Securities
First Name Father/Husband First Name Address PINCode Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF
545 25926 BHARAT RAJENDRA JHAVERI MR RAJENDRA DOLAT NIKETAN 4TH FLOOR 37B RIDGE ROAD BOMBAY 400006 400006 100.00 09-OCT-2018
546 25940 RASHMI PAREKH MR BHUPENDRA 12 ANAND JIVAN SOC VALLABH BAUG ROAD EXTN GHATKOPAR EAST BOMBAY 400077 400077 100.00 09-OCT-2018
547 26075 SANTOSH GOPICHAND PARKAR MR GOPICHAND PARKAR 304 ARUN APARTMENTS III RD FLR NARAYAN MHATRE ROAD DAHISAR WEST BOMBAY 400068 400068 100.00 09-OCT-2018
548 26076 PRAVIN GOPICHAND PARKAR MR GOPICHAND PARKAR FLAT -304 ARUN APARTMENT NARAYAN MHATRE ROAD DAHISAR WEST BOMBAY 400068 400068 100.00 09-OCT-2018
549 2608 SUNIL JHANGIANI S O SAHIB UTTAMCHAND 11 OWNERS COURT A ROAD CHURCH GATE BOMBAY 400020 400020 100.00 09-OCT-2018
550 26110 RAJA SHEKHAR P MR RAJU P 509-C SECTOR NO 6 UKKUNAGARAM VISAKHAPATNAM 530031 530031 100.00 09-OCT-2018
551 26139 HARINDER S BHATIA MR RAVINDER PAL 1020 SECTOR 38 B CHANDIGARH 160036 160036 100.00 09-OCT-2018
552 2614 MAHESH CHANDULAL PATEL S O CHANDULAL MANEKLAL PATEL PARA-NAVI KHADKI MITHOPAT VIA-ANAND DIST KHEDA KHAMBHAT GUJARAT 388620 388620 100.00 09-OCT-2018
553 26171 SAILESHBHAI A SHAH MR AMBALAL PARIKHBHUVAN ANAND SOCIETY MANEKRAO ROAD DANDIA BAZAR BARODA 390001 390001 100.00 09-OCT-2018
554 26198 DHAVAL SHAH MR KIRTIBHAI SURENDRABHAI DALAL 3RD FLOOR, GANDHI BUILDING NEAR SURH-SAGAR HOTAL CHOPATTY, BOMBAY 400007 400007 100.00 09-OCT-2018
555 26220 SANJAY KUMAR JAIN MR HIRACHAND JAIN M/S CHAMPALAL JHUMARMAL SIDING BAZAR TINSUKIA ASSAM 786125 786125 200.00 09-OCT-2018
556 26243 SHANTHI P PALANISAMY A SHANTHI CLINIC ANNUR 638653 638653 100.00 09-OCT-2018
557 26280 VARALAKSHMI V DURGA RAO V V K TYPIST/ASSISTANT T.R & B DEPARTMENT A.P SECRETARIAT HYDERABAD 0 100.00 09-OCT-2018
558 26321 SUBBA RAYUDU M KRISHNAMMA SRI RAMA AUTOMOBILES VEERA RAGHAVA PETA PERALA 523157 523157 100.00 09-OCT-2018
559 2641 NIRMAL VASTIMAL BHANDARI VASTIMAL TEMPLE STREET, TATAGARH, VIA - JAWAI BANDH (W.R.) RAJASTHAN 306912 306912 100.00 09-OCT-2018
560 26442 NAVULURI SUSILA DEVI RAMANA MURTHY 24-1-29 NEAR DIST COURT GOVT HOSPITAL ROAD ONGOLE PRAKASAM DT 523002 523002 100.00 09-OCT-2018
561 26486 UDAY PRAVINBHAI SHAH MR PRAVINBHAI SHAH 1211, RUPASURCHANDNI POLE MADANGOPALNI HAVELI MANEK CHOWK AHMEDABAD 380001 380001 100.00 09-OCT-2018
562 26514 MEERA GOYAL MR KRISHAN GOYAL D/O ER KRISHAN GOYAL 9A-1 PRITAM VILLA RANBIR MARG PATIALA 147001 147001 100.00 09-OCT-2018
563 26598 SRIRAM T E MR RAJAGOPAL C/O MRS AMIRTHA VALLI PADMA- NABHAN, PLOT NO:20 LAKSHMI NAGAR ADAMBAKKAM , MADRAS 600088 600088 100.00 09-OCT-2018
564 26601 RAVI SIVARAMAKRISHNA PRASAD RAVI SOBHANADRI CHOWDARY M/S RAAVI TEXTILE COMPLEX A/C SHOWROOM, MAIN ROAD GUDIVADA, A P 521301 521301 100.00 09-OCT-2018
565 26653 JALAJA T R MR BABY P M JAYASREE SADAN PO. PERUMBADAPPA MALAPPURAM DT KERALA 679580 679580 100.00 09-OCT-2018
566 26662 LALIT KAPOOR MR KAPOOR D R 3 COURT ROAD OPP SOPHIA MARKET SAHARANPUR 0 300.00 09-OCT-2018
567 26833 NEMMARAKRISHNA ANANTA RAMAN KRISHNAIER 223 DR RADHAKRISHNA ROAD TATABAD COIMBATORE 641012 641012 200.00 09-OCT-2018
568 26837 SARITA SHAH MR SHAH P C MADI CHAMBERS 2ND FLOOR 28-10-18 SURYABAGH,ALLURI - SEETARAMA RAJU ROAD VISAKHAPATNAM, A.P. 530020 530020 100.00 09-OCT-2018
569 2696 SATISH B DESHPANDE S O B S DESHPANDE 2 PRABHAT NIWAS GOPAL NAGAR SANT NAMDEO PATH DOMBIVALI (E) 421201 421201 100.00 09-OCT-2018
570 27041 RADHA RAO MR PRAHALLADA RAO T S NO 75 LINK ROAD MALLESHWARAM BANGALORE 560003 560003 100.00 09-OCT-2018
571 27042 KAMAL SINGH SANCHETI MR CHHATTAR SINGH SANCHETI 44/45/2/2 SATKORICHATTARJEE - LANE HOWRAH 711101 711101 100.00 09-OCT-2018
572 27051 NALINI BRAHMBHATT MR ARVIND BRAHMBHATT 'ASHIRWAD' 8/1 SOUTH TUKOGUNJ INDORE 452001 452001 100.00 09-OCT-2018
573 27054 KAMLA L MR LAKSHMICHAND C/O ASHOK L RAJANI ANDHRA BANK, ZONAL OFFICE VIJAYAWADA 520001 520001 100.00 09-OCT-2018
574 27058 USHA M V MR VENKATESAN M K 393 JAWAHAR BAZZAR KARUR T.N. 639001 639001 100.00 09-OCT-2018
575 27125 SATYAVATHI CHAVALI MR RAMA MURTHY V MUDINEPALLI KRISHNA DT A.P. 521325 521325 100.00 09-OCT-2018
576 27236 RAVI VIMALAMBA RAVI SOBHANADRI CHOWDARY M/S RAAVI TEXTILE COMPLEX A/C SHOWROOM MAIN ROAD GUDIVADA, AP 521301 521301 500.00 09-OCT-2018
577 2731 CHANDRAKANT CHHAGANLAL ASHER S O CHHAGANLAL MAVJI ASHER 11/322 SHASTRI NAGAR GOREGAON-W BOMBAY 400062 400062 100.00 09-OCT-2018
578 27389 UMA RAMAKRISHNAN RAMAKRISHNAN R 14,CENTRAL AVENUE KESAVAPERUMALPURAM OFF GREENWAYS ROAD, CHENAI 600038 600038 100.00 09-OCT-2018
579 27390 UMA RAMAKRISHNAN RAMAKRISHNAN R 14,CENTRAL AVENUE, KESAVAPERUMAL PURAM OFF GREENWAYS ROAD CHENNAI 600038 600038 100.00 09-OCT-2018
580 27391 UMA RAMAKRISHNAN RAMAKRISHNAN R 14,CENTRAL AVENUE KESAVAPERUMALPURAM OFF GREENWAYS ROAD CHENNAI 600038 600038 100.00 09-OCT-2018
581 27392 UMA RAMAKRISHNAN RAMAKRISHNAN R 14,CENTRAL AVENUE, KESAVAPERUMALPURAM OFF GREENWAYS ROAD CHENNAI 600038 600038 100.00 09-OCT-2018
582 2740 SAMIR NAVINCHANDRA SHAH S O NAVINCHANDRA SHAH 419 PAREKH MARKET OPERA HOUSE BOMBAY 400004 400004 100.00 09-OCT-2018
583 27438 GANGADHARA RAO P APPA RAO P S 60 CHOOLAI HIGH ROAD FIRST FLOOR MADRAS 600112 600112 100.00 09-OCT-2018
584 27655 HIRALAL M BHALARA MOHANBHAI BHALARA SADGURU NAGAR SOCIETY NO 3 JIVAN JYOT PEDAK ROAD BACK GAJANAND GARAGE RAJKOT 360003 360003 100.00 09-OCT-2018
585 27656 HIRALAL M BHALARA MOHANBHAI BHALARA SADGURU NAGAR SOCIETY NO 3 JIVAN JYOT PEDAK ROAD BACK GAJANAND GARRAGE RAJKOT 360003 360003 100.00 09-OCT-2018
586 27667 PRAMOD CHANDER MALHOTRA PRAKASHCHANDER MALHOTRA 102 JUPITER APARTMENTS LOKHANDWALA HIRANANDANI ESTATE ANDHERI WEST BOMBAY 400058 400058 100.00 09-OCT-2018
587 27680 DUDA K SARDHARA KARSHAN BHAI AT RANPUR VIA JUNAGADH 362030 362030 100.00 09-OCT-2018
588 27686 ABHI SHEKA VARDHAN REDDY N NA TYPIST A P C C A D BANK LTD 4-1-441 4TH FLOOR TROOP BAZAR HYDERABAD 500001 500001 100.00 09-OCT-2018
589 27705 SELVI M MR MANOHARAN M W/O M MANOHARAN SYNDICATE BANK ZONAL OFFICE E D P CELL GANDHI NAGAR BANGALORE 560009 560009 100.00 09-OCT-2018
590 27754 ARAVIND V T G VENKATARAMAN 36 RAKIAPPA MUDALI ST MYLAPORE MADRAS 600004 600004 100.00 09-OCT-2018
591 27863 RUKMANI DEVI RAGHUNATHMALL IV FLOOR BACK PORTION NO 7 POONAPPAN LANE PARKTOWN MADRAS 600003 600003 100.00 09-OCT-2018
592 28292 VINOD KUMAR SARAOGI MADAN LAL SARAOGI C/O CHEMICO ENTERPRISES 28 STRAND ROAD CALCUTTA 700001 700001 100.00 09-OCT-2018
593 28333 BINA CHOUDHURY MR RAGHUNANDAN CHOUDHURY L USADIH PO RAJGANJ DHANBAD BIHAR 828113 828113 100.00 09-OCT-2018
594 28375 VIJAY MATANGE SHRI S D MATANGE A-99 SWASTHYA VIHAR VIKAS MARG DELHI 110092 110092 100.00 09-OCT-2018
595 28381 PRAKASH KUMAR SRI SHYAM SUNDER C/O JALAN INVESTMENTS 211 GRAND APARTMENT FRASER ROAD PATNA 800001 800001 100.00 09-OCT-2018
596 28391 RAGHUNATH SINGH LATE N SUJA EX TREASURY OFFICER REPURA POST GARKHA CHAPRA BIHAR 841311 841311 400.00 09-OCT-2018
597 28500 VENKAT REDDY PADAMATI MR YADI REDDY P H.NO. 180 ANKUSHAPUR VILLAGE GHATKESHAR MANDAL 501301 501301 100.00 09-OCT-2018
598 28506 PURSHOTTAM DUSAD MR DUSAD J N SHOP NO 45 CHAND POLE BAZAR JAIPUR 302001 302001 100.00 09-OCT-2018
599 2852 RANJAN K SHAH S O KAPURCHND SHAH BHADEVANI STREET OPP INFENT'S SCHOOL BHAVNAGAR 364001 364001 100.00 09-OCT-2018
600 2857 NARAYANRAO MANOHAR NAGVEKAR S O MANOHAR N NAGVEKAT OPP: MANDVI STORES MALA-PANAJIM GOA 403001 403001 100.00 09-OCT-2018
601 2861 JWALANT U SHUKLA UPENDRARAI BHAGA TALAV NR KAZIWAD BADAM KHADAKI BHAVNAGAR (GUJ) 364001 364001 100.00 09-OCT-2018
602 28640 URMIL PAHWA HARI SINGH 60 MANGALA APARTMENTS G BLOCK KALKAJI NEW DELHI 110019 110019 300.00 09-OCT-2018
603 28641 ANNAND K N LATE LACHMI 232 DDA COMMERCIAL COMPLEX I JHANDEWALAN EXTENSION NEW DELHI 110055 110055 300.00 09-OCT-2018
604 28735 KISHORE J MR PRASAD J C/O T V RAMALINGESWARA RAO 6-155 FORT ROAD MACHILIPATNAM 521001 521001 100.00 09-OCT-2018
605 28737 ZUBAIR KANDORANAWALA MR HAJI KASAM KANDORANAWALA FULWADI NEAR THREE GATE DHORAJI 360410 360410 100.00 09-OCT-2018
606 28745 MAKHAN LAL JAIN MR DUNGARMAL JAIN L C/O DUNGARMAL SURESH KUMAR NEAR MEGHDOOT PALTAN BAZAR GUWAHATI ASSAM 781008 781008 100.00 09-OCT-2018
607 28746 PADAM CHAND PANDYA MR DUNGARMAL PANDYA C/O DUNGARMAL SURESH KUMAR NEAR MEGHDOOT PALTAN BAZAR GUWAHATI ASSAM 781008 781008 100.00 09-OCT-2018
608 28766 PUTTAGUNTA GANESWARA RAO MR BAPAIAH P V 56-12-7 PATAMATA VIJAYAWADA 520006 520006 100.00 09-OCT-2018
609 28786 PANDURANGA NAYAK M MUKUND NAYAK M GOLLARKERI STREET MANGALORE 575001 575001 200.00 09-OCT-2018
610 28985 PENMETSA VENU GOPALARAJU SATYA NARAYANA RAJU LANKALA KODERU D NO 3-14 PALAKOLMANDALAM W G DT A P 534250 534250 100.00 09-OCT-2018
611 28987 VIMESH N SHAH NANALAL SHAH CHANDANBALA APT 5TH FLOOR A WINGS RATILAL K THAKKAR MARG WALKESHWAR BOMBAY 400006 400006 500.00 09-OCT-2018
612 29001 ASHWINKUMAR H GUPTA NA SUDHIR KUNJ 20/18 ROAD NO 37 OPP B E S T QRTRS WADALA BOMBAY 400031 400031 100.00 09-OCT-2018
Page 9 of 21
SL NO Folio Number of
Securities
First Name Father/Husband First Name Address PINCode Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF
613 29028 ANAND CHAND MEHTA CHATTAR CHAND MEHTA C/O ANAND MEHTA & CO. 409, MANGALAM 24, HEMANT BASU SARANI CALCUTTA 700001 700001 500.00 09-OCT-2018
614 29033 KUSUM DAGA SRI VINOD KUMAR DAGA C/O TRANSPORT WINGS CAL P LTD 10 PHERAS LANE CALCUTTA 700012 700012 100.00 09-OCT-2018
615 29115 PRAKASH CHANDRA GUPTA GANESH PRASAD OMAR STOCK & SHARE BROKER 46/53, RAJ GADDI, HATIA KANPUR 208001 208001 100.00 09-OCT-2018
616 29140 GOPAL DASS BERIWALA SHRI MANGALCHAND BERIWALA 205 JWALA MENSION 2ND FLOOR 4/2 ASAF ALI ROAD NEW DELHI 110002 110002 200.00 09-OCT-2018
617 29160 SUMITRA RAMAKRISHNAN RAMAKRISHNAN R 14 CENTRAL AVENUE KESAVA PERUMALPURAM OFF GREENWAYS ROAD CHENNAI 600038 600038 100.00 09-OCT-2018
618 29253 DEEPAK K DOSSANI NA 1933 ZUMPDI'S POLE MANDVI'S POLE MANEK CHOWK AHMEDABAD 380001 380001 100.00 09-OCT-2018
619 29265 SUBRAMANIAN M G MANNAR SWAMY 126-A 8TH MAIN J P NAGAR PHASE-III BANGALORE 560078 560078 100.00 09-OCT-2018
620 29333 SUMITRA VELICHETY RATNAM V V O3 TRANSIT HOSTEL GNFC TOWNSHIP NARMADANAGAR DIST BHARUCH GUJ 392015 392015 100.00 09-OCT-2018
621 29369 SMITA M CHHANGAWALA MAHENDRA 33 MANGAL PARK GAJARAWADI BARODA 390017 390017 100.00 09-OCT-2018
622 29384 SMITA M CHHANGAWALA MAHENDRA 33 MANGAL PARK GAJARAWADI BARODA 390019 390019 100.00 09-OCT-2018
623 29400 JANAKI L LAKSHMANAN RM 17-C THIRUMALAISAMY ST NEW SIDDHAPUDUR COIMBATORE 641044 641044 100.00 09-OCT-2018
624 29420 ASHOK B JAIN JAIN B L PARALI NAKA AT POST WADA DT THANA 421303 421303 100.00 09-OCT-2018
625 29502 MATHEW PAUL MR PAUL K M KUZHIKANDHATHIL MANEED P.O. PIRAVOM KERALA 686726 686726 100.00 09-OCT-2018
626 29519 RAMALINGAM M MR MANTHIRAMURTHY R 270 T.V.S COLONY ANNA NAGAR WEST EXTN MADRAS 600101 600101 100.00 09-OCT-2018
627 29523 SANGEETA GOEL MR SANJAY GOEL C/O SANJAY GOEL HONGKONG BANK 30 RAJAJI SALAI CHENNAI 600001 600001 100.00 09-OCT-2018
628 29533 PURSHOTTAM MALPANI MR MALPANI J N C/O BROWN FABRIC AGENCIESCHOWK PATNA CITY 800008 800008 100.00 09-OCT-2018
629 29536 MUTTANGI S V VENUGOPAL MR MUTTANGI SRIKRISHNA 28-9-10/4 BODAVARI STREET GANESH CHOWK RAJAHMUNDRY EAST GODAVARI DT 533103 533103 100.00 09-OCT-2018
630 29566 HASMUKHBHAI Z TOLIA ZAVERCHAND A-18 GREEN FIELD S V ROAD SANTACRUZ W BOMBAY 400054 400054 100.00 09-OCT-2018
631 29591 SRINIVASU T LOKANADHA RAO T V PROMISE PORTFOLIO MANAGEMENT& SERVICES PRIVATE LIMITED 29-4-11 KODANDARAMIREDDY ST REHMANPARK GOVERNORPET VIJ. 520002 520002 300.00 09-OCT-2018
632 2962 CHAMPABEN S SHAH W O SHANTILAL B/H DANAPITH VELCHAND BLDG BHAVNAGAR 364001 364001 100.00 09-OCT-2018
633 29648 KUTHETHUR RAGHAVENDRA MR GOVINDA RAO K NO-1 MONTIETH RD EGMORE MADRAS 600008 600008 100.00 09-OCT-2018
634 29666 RAJESH K NISHAR KANTILAL NISHAR C-2, PRADHAN SAGAR JEEVDAYAL LANE GHATKOPAR(W) BOMBAY 400077 400077 100.00 09-OCT-2018
635 29667 APPLE INDUSTRIES LIMITED NA B-4/AMARCHAND MANSIONS 3RD FLOOR MADAME CAMA ROAD BOMBAY 400039 400039 1100.00 09-OCT-2018
636 29730 RAM BABU CHITLANGIA SRINIVAS CHITLANGIA 35 DARA GHEEWALON KA RASTA JOHARI BAZAR JAIPUR 302003 302003 100.00 09-OCT-2018
637 29734 TRUPTI MANOJ SHAH MANOJ CHANDRAKANT SHAH DADA BAZAR STORES 57 NAIGAON CROSS ROAD WADALA BOMBAY 400031 400031 200.00 09-OCT-2018
638 29780 VIDYA CHAND SURESH CHAND 3 GURUPRASAD KUNJ 112/6 ANAND COLONY PUNE 411004 411004 100.00 09-OCT-2018
639 29781 KAMAL KISHORE SUREKA SRI SHANKARLAL SUREKA SUREKA TRADING CO 96 JATIVDRA MOHAN AVENUE CALCUTTA 700005 700005 100.00 09-OCT-2018
640 29789 NATARAJAN ARUNACHALAM 91 DR ALAGAPPA CHETTIAR ROAD TATABAD COIMBATORE 641012 641012 100.00 09-OCT-2018
641 29868 RAMA GOPAL BADAMI MR GOPAL NAGOJI RAO BADAMI 'ASHIRWAD" 49 RUKMINI ROAD KALASHETRA COLONY BESANT NAGAR MADRAS 600090 600090 100.00 09-OCT-2018
642 29881 EKBAL GADAWALA MR KARIM HUSEIN FULWADI ROAD KUNDA'S HALL ROAD DHORAJI (GUJ.) 360410 360410 100.00 09-OCT-2018
643 29882 MEFUZA GADAWALA MR EKBAL KARIM FULWADI ROAD KUNDA'S HALL ROAD DHORAJI (GUJ.) 360410 360410 100.00 09-OCT-2018
644 2989 LAXMANSINH GOHIL S O DEVISINH GOHIL JORAVARNIVAS DESAI NAGAR BHAVNAGAR PARA 364003 364003 100.00 09-OCT-2018
645 29914 KIRANBEN G WADHWANI MR GOPALDAS C WADHWANI N P PATEL BUILDING SAYAJI GANJ BARODA 390005 390005 100.00 09-OCT-2018
646 29963 SANJAY KUMAR CHOUDHARY MURLIDHAR CHOUDHARY C/O SURENDRA CHOUDHARY 26A CAMAC STREET CALCUTTA 700016 700016 100.00 09-OCT-2018
647 30017 RAJA SRINIVAS M SATYANARAYANA M 1-10-106 AHSOK NAGAR HYDERABAD 500020 500020 100.00 09-OCT-2018
648 30037 SHAJI K FRANCIS MANI K F KIZHAKOODAN HOUSE VALARCAVU ANCHERY TRICHUR KERALA 680006 680006 100.00 09-OCT-2018
649 30106 MANISH BAGRI BALMUKUND BAGRI C/O SRI ASHA RAM SINGHEE 233, RABINDRA SARANI IST FLOOR CALCUTTA 700007 700007 100.00 09-OCT-2018
650 30143 AKASH DEEP TOTLA BRIJMOHAN TOTLA C/O HARI RAM SABOO 3183 BHINDON KA RASTA PITAJI KI GALI SABOO BHAWAN CHANDPOLE BAZAR JAIPUR (RAJ) 302001 302001 100.00 09-OCT-2018
651 30147 KAILASH KUMAR AGARWAL HARGOBIND AGARWAL 2851 BARA BAZAR KASHMERE GATE DELHI 110006 110006 100.00 09-OCT-2018
652 30162 USHA SRINIVASAN SRINIVASAN K B-15 KRISHNA TOWERS B-BLOCK 9/13 SARDAR PATEL ROAD MADRAS 600113 600113 100.00 09-OCT-2018
653 30192 JAYAKUMAR GOPALAN NAIR GOPALAN NAIR C/O TORRY HARRIS FOODS HOSPITAL ROAD KARUVELIPADY COCHIN 682005 682005 100.00 09-OCT-2018
654 30206 SAROJ MAHESHWARI GOVIND MAHESHWARI 368 GALI MAHAJAN CHAKKI BAZAR HATHRAS 204101 204101 100.00 09-OCT-2018
655 30303 SHELAT K N KUSH AISHWARYA & CO PVT LTD NO.49 SECOND LINE BEACH MADRAS 600001 600001 100.00 09-OCT-2018
656 30342 USHA PAHARIA ATMARAM PAHARIA C/O ATMARAM PAHARIA ORIENT GENERAL INDIA LTD 6 GHORE BIBILANE CALCUTTA 700054 700054 100.00 09-OCT-2018
657 30360 SHARDABEN M PATEL MANUBHAI 50 VADILAL PARK BAPUNAGAR AHMEDABAD 0 100.00 09-OCT-2018
658 30383 SHASHI BANSAL BANSAL N K HOUSE NO:344 MANSADEVI COMPLEX SECTOR 4 PANCHKULA HARYANA 134109 134109 100.00 09-OCT-2018
659 30385 ANNU GOGIA NARINDER GOGIA 12-B BAZAR MARG RAJENDER NAGAR NEW DELHI 110060 110060 300.00 09-OCT-2018
660 3039 SANKARAVADIVELU V N S O NATESAN 25 K N K ROAD KARUNGAL PALAYAM ERODE 638003 638003 100.00 09-OCT-2018
661 30413 SUNIL BAKLIWAL BAKLIWAL T C 54 BUILLION BUILDING HALDIYAN KA RASTA JOHARI BAZAR JAIPUR 302003 302003 100.00 09-OCT-2018
662 30416 BIPIN RATILAL MEHTA RATILAL POPATLAL MEHTA GAYATRI NAGAR JAM-KHAMBHALIA DIST-JAM NAGAR 361305 361305 100.00 09-OCT-2018
663 3042 VIJAYAKUMARI K W O GOPALAKRISHNAN NAIR B RAJAGIRI ESTATE NIRATHUPARA PO PATHANPURAM KERALA 689693 689693 100.00 09-OCT-2018
664 3045 MOHAMMED VELIYARA ABOOBUCKER ABOOBUCKER V A MOHAMED AND CO MARKET ROAD ERNAKULAM 682031 682031 100.00 09-OCT-2018
665 30483 USHA RAMESH KUMAR RAMESH KUMAR A B-62 METROPOLITAN COOPERATIVE HOUSING SOCIETY CANAL SOUTH ROAD CALCUTTA 700039 700039 200.00 09-OCT-2018
666 30499 SURESH N NARAYANA SWAMY K CHELLAM & CO (MADRAS) CATHOLIC CENTRE NO.64, ARMENIAN STREET IST FLOOR, MADRAS 600001 600001 100.00 09-OCT-2018
667 30528 ROHIT H SAVLA SAVLA H C/O HITESH TRADING CO 56/1 CANNING STREET CALCUTTA 700001 700001 100.00 09-OCT-2018
668 30607 VISHWANATH K A ANANTHA KRISHNA K N SARITHA LOTTERY 5- K G CIRCLE BANGALORE 560009 560009 100.00 09-OCT-2018
669 3062 SHAJAN JACOB KURIAN CHACKO OVELIL HOUSE KURUM PANADOM M P O CHANGANACHERRY 686536 686536 100.00 09-OCT-2018
670 30707 AMIT MEHRA PARVESH MEHRA 1 SKYLABS BLDG LITTLE GIBBS ROAD MALABAR HILL BOMBAY 400006 400006 100.00 09-OCT-2018
671 30723 PARVATHI L RAJU L V C/O L V RAJU ASO, VIDYUTSOUDHA HYDERABAD A.P. 500049 500049 100.00 09-OCT-2018
672 30755 PHANI BABU P V S RAMMOHAN RAO P H NO.STATE BANK OF HYDERABAD SIDDIPET BRANCH DIST MEDAK 502103 502103 100.00 09-OCT-2018
673 3084 JOSEPH MATHEW MATHEW NA ETTUMANOOKARAN HOUSE MUTTUCHIRA P O KOTTAYAM KERALA 686613 686613 100.00 09-OCT-2018
674 30856 GEETA B SHAH BIPIN 223/225, ZAVERI BAZAR 3RD FLOOR BOMBAY 400004 400004 100.00 09-OCT-2018
675 30864 JAYTILAL KARMSHIBHAI GHETIA KARMSHIBHAI GHETIA JAY TRADERS M.G.ROAD NEAR CAPITAL AT JETPUR 360370 360370 100.00 09-OCT-2018
676 30914 SANTOSH RAKHRA OM PRAKASH RAKHRA 82 COLES ROAD BANGALORE 560005 560005 100.00 09-OCT-2018
677 30943 KEWAL KUMAR BABU RAM C/O VITTHAL TEXTILE AND WOOL- TRADER, 7 AHUJA MARKET, LALU MAL STREET LUDHIANA 0 100.00 09-OCT-2018
678 30944 YASH PAUL BARKAT RAM C/O VITTHAL TEXTILE AND WOOL- TRADER, 7 AHUJA MARKET, LALU MAL STREET, LUDHIANA 0 100.00 09-OCT-2018
679 30945 GIRISH R PATEL RAMAN PATEL C/O GAYATRI INVESTMENT CENTRE 303-CITYPLAZA OPP: MADHYAVARTI SCHOOL DANDIA BAZAR, BARODA 390001 390001 300.00 09-OCT-2018
680 31070 ANITHA RANI TALLURI PANCHAKSHARIAH 59A-20-3 TEACHERS COLONY VIJAYAWADA 520008 520008 200.00 09-OCT-2018
Page 10 of 21
SL NO Folio Number of
Securities
First Name Father/Husband First Name Address PINCode Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF
681 31089 SUBODH KUMAR JAIN PANACHANDJI JAIN C/O TEXTILE TRADERS JAGNATH ROAD GANDHI BAGH NAGPUR (M.S) 440002 440002 100.00 09-OCT-2018
682 31125 SUBBARAO MA PABBI SETTY SUBRAHMANYAM 3-29-13/30 3RD LINE 6TH CROSS ROAD KRISHNA NAGAR GUNTUR 522006 522006 100.00 09-OCT-2018
683 3113 THOMA KURIAKOSE S O KURIAN KOIKARATHIL NALUKODI PO CHANGANACHERRY KERALA 686548 686548 100.00 09-OCT-2018
684 31189 UNIT TRUST OF INDIA NA COMMERCE CENTRE - 1 29TH FLOOR WORLD TRADE CENTRE CUFFE PARADE COLABA BOMBAY 400006 400006 1500.00 09-OCT-2018
685 31190 SHARAD AGRAWAL NA NO 1 19TH EAST STREET KAMARAJ NAGAR THIRUVANMIYUR MADRAS 600041 600041 300.00 09-OCT-2018
686 31211 SHREE VALLABH KABRA DAMODAR LAL KABRA KUCHAMAN HOUSE IN SIDE MERTIYA GATE JODHPUR RAJ 342001 342001 200.00 09-OCT-2018
687 31217 ANURADA CHETAN CHETAN PRAKASH C-41 IAC COLONY VASANT VIHAR NEW DELHI 110057 110057 300.00 09-OCT-2018
688 31313 RAVINDER S BHATIA SATYA PAUL 11 KRISHI NAGAR COLLEGE ROAD NASIK 422005 422005 100.00 09-OCT-2018
689 3134 NINAN K T THOMAS K N SUB ENGINEER ELECTRICAL MAJOR SECTION PAINAVU IDUKKI COLONY P O 685602 685602 100.00 09-OCT-2018
690 31343 REMESAN P N NARAYANAN PANACKAL HOUSE NADAKAVE PO UDAYAMPEROOR ERNAKULAM DIST KERALA 682307 682307 100.00 09-OCT-2018
691 31349 ANANT MAHADEO PARULEKAR MAHADEO "VIKAS" PLOT NO-677 GROUND FLOOR R NO-3 16TH RD KHAR BOMBAY 400052 400052 100.00 09-OCT-2018
692 31384 SANJEEV HANSRAJ KRISHNA KR HANSRAJ 69 PRINCE BAKTIAR SHAH ROAD TOLLYGUNGE CALCUTTA 700033 700033 300.00 09-OCT-2018
693 31437 GOPAL SARAN SHARMA BACHU NARAYAN SINGH POPULAR BOOK STORES OPP PATNA COLLEGE PATNA 800004 800004 100.00 09-OCT-2018
694 31483 MANOHAR REDDY G RAMACHANDRA REDDY G 27/56 POLICE COLONY NELLORE 524004 524004 100.00 09-OCT-2018
695 31489 MANJU DEVI SONI SONI S N M/S NEMI CHAND SATYNARAYAN- SONI, NEAR BESAYATI GALI NAYA BAZAR AJMER 305001 305001 300.00 09-OCT-2018
696 3149 PREMNATH NA CH NO 128 TOILETRIES TATA OIL MILLS CO LTD TATAPURAM COCHIN KERALA 682014 682014 100.00 09-OCT-2018
697 31525 PANKAJ JAIN SHANTI LAL JAIN 4/66 JAWAHAR NAGAR JAIPUR 302004 302004 100.00 09-OCT-2018
698 3157 JAYANTHY SHENOY S W O SANTHOSH KUMAR SHENOY L SANKARA SSERY HOUSE CHITOOR ROAD COCHIN 682018 682018 100.00 09-OCT-2018
699 3158 SANDEEP SHENOY S W O SANTHOSH KUMAR SHENOY L SANKARA SSERY HOUSE CHITOOR ROAD COCHIN 682018 682018 100.00 09-OCT-2018
700 31602 NIKHIL K DALAL KESHRISINH DALAL 364 S.V.P. ROAD 3RD FLOOR ROOM NO-31 BOMBAY 400004 400004 100.00 09-OCT-2018
701 31633 RUKMINI E S S SHESHMOHAN GUPTA E S NO-395 4TH CROSS 7TH BLOCK JAYNAGAR BANGALORE 560082 560082 100.00 09-OCT-2018
702 31643 NITIN JAIN MAHAVEER PRASAD JAIN 41 TIWARI MARKET FANCY BAZAR GUWAHATI ASSAM 781001 781001 100.00 09-OCT-2018
703 31671 BABU LAL JAIN RAM LAL JAIN C/O MEENAKSHI CONSULTANTS GEETA MANSION MACHKHOWA GUWAHATI 781009 781009 100.00 09-OCT-2018
704 31674 SUBBA RAO M MURTHY M B K C/O N V SINGARAIAH OPP: BATA SHOE STORES MAIN ROAD VISAKHAPATNAM 530001 530001 200.00 09-OCT-2018
705 31700 JACOB K E JACOB EAPEN K 15-C/111 SEAL LANE CALCUTTA 700015 700015 100.00 09-OCT-2018
706 31727 KHIMYADEVI JHAMANDAS ADVANI JHAMANDAS 10 KOOL BREEZE CO-OP HSG SOC. LTD., 17TH ROAD KHAR WEST BOMBAY 400052 400052 100.00 09-OCT-2018
707 31734 USHA SURESH SURESH P STATE BANK OF INDIA EGMORE BRANCH MADRAS 600008 600008 100.00 09-OCT-2018
708 31747 KUSHAL SAHA NAGENDRA NATH SAHA C/O MR ASHOK ROY 12/1A SWINHOE STREET FLAT NO.2A BALLY GUNGE KOLKATA 700019 700019 100.00 09-OCT-2018
709 3175 JOY J MAMPILLY S O JOSEPH M V SURGEON SAMARITAN HOSPITAL PAZHANGANAD VIA ALWAYE KIZHKKAMBALAM PO KERALA 683562 683562 100.00 09-OCT-2018
710 31757 GLADYS SHOBHA LATHA SUGUNARAJ S C/O MIRC ELECTRONICS LTD NO 76 FACILE TOWERS VICTORIA ROAD BANGALORE 560047 560047 100.00 09-OCT-2018
711 31779 YOGESH MUNDRA MANAK CHAND MUNDRA 54 MAIN STREET MHOW (M.P) 453441 453441 100.00 09-OCT-2018
712 31818 ASHA SATHEESH KUMAR SATHEESH KUMAR T N IST FLOOR "USHUS" PADIVATTAM KOCHI 682024 682024 100.00 09-OCT-2018
713 31819 SHAHINA BEGUM K S BASHEER V E FLAT-68 WORKING JOURNALIST COLONY (GCDA) KALOOR KOCHI KERALA 682017 682017 100.00 09-OCT-2018
714 31894 AJIT LONE VISHWANATH C/O VATSA BUNGLOW SHARANPUR ROAD OPP: RACHNA VIDHYALAYA NASIK 422002 422002 900.00 09-OCT-2018
715 31915 SUNIL GOPALDAS WADHWANI GOPALDAS WADHWANI C/O N P PATEL BUILDING SAYAJI GANJ OPP: NIRAJ CLINIC BARODA 390005 390005 100.00 09-OCT-2018
716 31923 ILA JITENDRA PATEL JITENDRA PATEL 79/SOMESHWARA PARK NR NEW NAIMESHPARK SOLA ROAD GHATLODIA AHMEDABAD 380061 380061 100.00 09-OCT-2018
717 31977 PUSHPA GOEL GOEL S K 114 CHIPPIWARA, MEERUT U.P 0 100.00 09-OCT-2018
718 32027 HARSHA DASWANI DEEPAK DASWANI C/O FAIR LADY D/E-2,AIR CONDITIONED MARKET 1,SHAKESPEARE SARANI CALCUTTA 700071 700071 200.00 09-OCT-2018
719 3203 GOPAKUMAR PANIKATH S O SANKARA MENON ERNAKULAM RADIO COMPANY CABLE HOUSE M G ROAD COCHIN 682035 682035 100.00 09-OCT-2018
720 32041 PADMAJA RANGA LINGAIAH H NO 1-68 NEAR POLICE STATION POST-MIRYALA GUDA DIST-NALGONDA (A.P) 508207 508207 100.00 09-OCT-2018
721 32047 CHIRAG M PATEL MADHUSUDAN 4/A RAJESH SOCIETY NEAR GALAXY CINEMA RAJKOT 360001 360001 100.00 09-OCT-2018
722 32048 MILAN M PATEL MADHUSUDAN 4/A RAJESH SOCIETY NEAR GALAXY CINEMA RAJKOT 360001 360001 100.00 09-OCT-2018
723 32054 SULOCHANA KRISHNAN KRISHNAN K S B-14 MOOKAMBIKA APARTMENTS 20 SRINIVASA AVENUE ROAD R A PURAM MADRAS 600028 600028 100.00 09-OCT-2018
724 32057 ASHOK AGARWALA NA 3/1 RAM SARAN PODDAR LANE CALCUTTA 700053 700053 100.00 09-OCT-2018
725 32089 YOGA NARASHIMAN H R RAMASWAMY H M NO 907/2 10-A MAINS SRINAGAR BANGALORE 0 100.00 09-OCT-2018
726 32092 NAGENDRA RAO M SUBBARAYUDU C/O LATE SUBBARAYUDU OLD MARKET MARKAPUR PRAKASAM DIST A.P 523316 523316 100.00 09-OCT-2018
727 32122 RADHESHYAM AGARWAL NA 53 SAGAR DUTA GHAT ROAD PO: KAMARHATI CALCUTTA 700058 700058 100.00 09-OCT-2018
728 3215 SASI P K S O KUNJAN PILLAI C S ASST BRANCH MANAGER LIFE INS CORPN OF INDIA NEDUMKANDAM IDUKKI 685553 685553 100.00 09-OCT-2018
729 32163 FOUZIA ANJUM MOHD ZAHOORUL QUADIR "SADAF" H.NO. 8-2-348/2 ROAD NO-3 BANJARA HILLS HYDERABAD 500034 500034 100.00 09-OCT-2018
730 32208 SUNDARAM M MUTHUKARUPPAN P K 88-C EAST LOGAMANYA STREET R S PURAM COIMBATORE 641002 641002 100.00 09-OCT-2018
731 32230 DHARMESH FAKIRCHAND AGRAWAL FAKIRCHAND AGRAWAL NEAR TELEPHONE EXCH NAWAPUR DIST-DHULE (MAHARASTRA) 425418 425418 100.00 09-OCT-2018
732 32254 NEETU P CHUGH PRAKASH B CHOGH 3/4 KUMARA PARK ST RAILWAY PARELLEL ROAD BANGALORE 560001 560001 100.00 09-OCT-2018
733 3227 JOSEPH MANAPALLIL FR S O KURIAN M O ST MARY'S CHURCH KOODALLORE KOTTAYAM KERALA 686595 686595 100.00 09-OCT-2018
734 32296 BONTHAPELLI SRIHARI YADAGIRI B QR NO 324-B TYPE IV B.H.E.L HYDERABAD 500032 500032 200.00 09-OCT-2018
735 3230 SICILY KURIAN MR KURIAN K U KAVALACKAL HOUSE CHMETERY ROAD CHALUKUNNU PO KOTTAYAM 686001 686001 100.00 09-OCT-2018
736 32300 RAJESH K NISHAR KANTILAL NISHAR C-2 PRADHAN SAGAR JEEVDAYAL LANE GHATKOPAR (W) BOMBAY 400077 400077 100.00 09-OCT-2018
737 32335 VEENA MUKHIJA MUKHIJA O P 2 THAKUR NIWAS LOWER LAKKAR BAZAR SHIMLA 171001 171001 200.00 09-OCT-2018
738 32370 KIRANKUMAR PRITAMLAL POPAWALA PRITAMLAL POPAWALA 10/627 HAVADIA CHAKLA SURAT 395003 395003 100.00 09-OCT-2018
739 32392 RIZWANA KAUSER T MOHAMED MUNEER M C/O HIJAZ LEATHERS 60 SYDENHAMS ROAD PERIAMET MADRAS 600003 600003 100.00 09-OCT-2018
740 3242 JOSEPH V T THOMAS V T TOMSON ELECTRONICS PULICKAL BLDGS PALLIMUKKU M G ROAD COCHIN 682016 682016 100.00 09-OCT-2018
741 32440 RADHESHYAM JAKHOTIA NATHMAL H NO 11-25-64 VASAVI COLONY WARANGAL 506002 506002 100.00 09-OCT-2018
742 32444 NARENDRA HEGDE RAMANNA HEGDE T G 46/A `LEENA' FAIRFILED LAYOUT RACE COURSE ROAD BANGALORE 560001 560001 100.00 09-OCT-2018
743 32488 NARESHKUMAR JAYANTIBHAI MEHTA JAYANTIBHAI D MEHTA 'KAMAL KUNJ' NILKANTH COLONY OPP CANARA BANK ZOROSTRIAN HALL KANKARIA AHMEDABAD 380022 380022 300.00 09-OCT-2018
744 32493 SHANTABEN ISHWARBHAI PATEL ISHWARBHAI RANCHHODBHAI PATEL AT PO- SARAPDAD VIA- PADDHARI DIST-RAJKOT 360110 360110 100.00 09-OCT-2018
745 32522 MUKUND NAGINDAS KAPADIA NAGINDAS J KAPADIA 2/3831 SAGRAMPURA OPP: PUTLI SURAT 395002 395002 100.00 09-OCT-2018
746 32604 SANJEEV KHANNA CHAMANLAL C/O PARESH R SHAH 51-A ,MADHUBAN 8TH FLOOR 60/61, ABDUL GAFFAR KHAN ROAD WORLI BOMBAY 400018 400018 100.00 09-OCT-2018
747 32625 PEARL GENEVIEVE DESILVA CLIFTON FRANCIS DESILVA 201 TANWAR APARTMENTS SHRADHANAND ROAD VILE PARLE (E) BOMBAY 400057 400057 300.00 09-OCT-2018
748 32635 RAJESH MAKHARIA MAKHARIA G C 16 PROFESSORS COLONY NAYAPURA KOTA (RAJ) 324001 324001 100.00 09-OCT-2018
Page 11 of 21
SL NO Folio Number of
Securities
First Name Father/Husband First Name Address PINCode Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF
749 32646 REJI GEORGE GEORGE K P 46 HB COLONY PANAMPILLY NAGAR COCHIN 682016 682016 100.00 09-OCT-2018
750 3268 THAHA ABDUL RAHIMAN S O ABDUL RAHIMAN VALIYAVILA KIZHAKKATHIL UMAYANALOOR QUILON 691589 691589 100.00 09-OCT-2018
751 32691 MEHULKUMAR I BLOCH IBRAHIM M BLOCH 15/B BASANT BAHAR JUHUTARA ROAD JUHU BOMBAY 400049 400049 200.00 09-OCT-2018
752 32709 JAVIA J V VIRAJIBHAI NEAR BUS STAND BHAYAVADAR 360450 360450 100.00 09-OCT-2018
753 32712 RANJANA M KAMPANI MADHUKAR C/O VCK SHARE & STOCK BROKING SERVICES (P) LTD 16 INDIA EXCHANGE PLACE CALCUTTA 700001 700001 200.00 09-OCT-2018
754 32728 MUKESH DESAI MANSUKHLAL 71 CLOTH MARKET PARA BAZAR RAJKOT 360001 360001 100.00 09-OCT-2018
755 32766 CHAKKINGAL AMBIKA NAIR NAIR C K C/O NAIR C K LARSEN & TOUBRO LIMITED SPEED BLDGS, 3 SHAHNAJAF ROAD LUCKNOW (U.P) 226001 226001 100.00 09-OCT-2018
756 32807 TAPAN RAY ROY T S 323 JODHPUR PARK FLAT-8 CALCUTTA 700068 700068 100.00 09-OCT-2018
757 32826 RAJESHKUMAR NATVARLAL SONI NATVARLAL 17-B LAXMI SOCIETY OPP ADARSH VIDYALAYA SAVALA- GATE VISNAGAR NORTH GUJARAT 384315 384315 100.00 09-OCT-2018
758 32840 NATARAJAN M MARIMUTHU T 4 AHIMSA PURAM 4TH STREET SELLUR MADURAI 625002 625002 100.00 09-OCT-2018
759 32905 NAFEESHA BEGUM S SHAJAHAN A S 20 LAKSHMI VILAS STREET KUMBAKONAM THANJAVUR (DIST) 612001 612001 100.00 09-OCT-2018
760 32985 MAHALAKSHMI S SUBRAMANIAN K G 27-A VENKATESA CHOWDHRY ST TAMBARAM MADRAS 600045 600045 100.00 09-OCT-2018
761 32986 KRISHNAN B BALAGURUNATHAN B 27-A VENKATESA CHOWDARY ST TAMBARAM WEST MADRAS 600045 600045 100.00 09-OCT-2018
762 32995 VINOD KUMAR BERIA BISHNU PRASAD BERIA MEMBER: MAGADH STOCK EXCHANGE 43 VAIBHAV APARTMENT BUDH MARG PATNA 411001 411001 100.00 09-OCT-2018
763 32996 DAWINDER MATHARU SURJEET SINGH S C/O KULDIP SINGH C-6-A-12-C JANAK PURI NEW DELHI 110058 110058 100.00 09-OCT-2018
764 33002 YADAGIRI T RAJAIAH T H/SKILLED TECHNICAL INFOR- MATION CENTRE D.L.R.L CHANDRAYANAGUTTA HYDERABAD 500005 500005 100.00 09-OCT-2018
765 33015 JYOTSNA ASHOK MAJMUDAR ASHOK VAMANRAI MAJMUDAR A-41 ORCHID TOWERS YAMUNA NAGAR OSHIWARA BOMBAY 400058 400058 100.00 09-OCT-2018
766 33036 VIJAYALAKSHMI G GANESAN P V C/O GANESAN P V COTTON MERCHANT KEELAPOOVANI POST 628303 628303 100.00 09-OCT-2018
767 33054 DEEPAK B DOSHI BHUPAKBHAI DOSHI 10/3 PAREKH MKT M G ROAD RAJAWADI GHATKOPAR (E) BOMBAY 400077 400077 100.00 09-OCT-2018
768 33058 RASHIDA T DALAL TAIYABI 178 NAGDEVI STREET 3RD FLOOR BOMBAY 400003 400003 200.00 09-OCT-2018
769 33105 RAMAKRISHNAN V VITTOBA R 30-A TYPE II QUARTERS BLOCK-6 NEYVELI 607803 607803 100.00 09-OCT-2018
770 33106 MIHIR B SHAH BHUPENDRA SHAH 3 'MANEK' MANEK NAGAR NR JAIN MERCHANT PALADI AHMEDABAD 380007 380007 100.00 09-OCT-2018
771 33112 NAGARAJAN S SUNDARESAN N PLOT NO 1377, 6TH STREET VALLALAR KUDI IRUPU OFF 18TH MAIN ROAD ANNA NAGAR WEST MADRAS 600040 600040 100.00 09-OCT-2018
772 33157 SUBBA RAO M A PABBISETTY NA 3-29-13/30 3RD LINE 6TH CROSS ROAD KRISHNA NAGAR GUNTUR 522006 522006 100.00 09-OCT-2018
773 33187 GURRAM AMARESWARA RAO SRIRAMULU G 23-9-73 R AGRAHARAM GUNTUR 522003 522003 100.00 09-OCT-2018
774 33190 MUKESH MEHTA CHAMANLAL B MEHTA 26 AMARTOLLA LANE FIRST FLOOR CALCUTTA 700001 700001 300.00 09-OCT-2018
775 33204 PRATAPRAY G BHATT GAJANAN BHATT II-9/1 GEB COLONY T P S WANAKABORI TK-THASRA DIST-KHEDA 388239 388239 100.00 09-OCT-2018
776 3321 JOYSSEY JOHN W O JOHN K V HOUSE NO 44/2713 DESABIMANI ROAD KALOOR COCHIN 682017 682017 100.00 09-OCT-2018
777 33244 EKAMBARNATH REDDY K RAMANA REDDY K RED HOUSE NEAR AIR FORCE- TRANSMITTERS SHIV NAGAR BIDAR 585401 585401 100.00 09-OCT-2018
778 33247 HARKISHAN S CHAWLA SAJANDAS CHAWLA VIMAL CUT-PIECE STORES MAIN BAZAR DHORAJI 360410 360410 100.00 09-OCT-2018
779 33253 ARUNA SHAH SHARAD SHAH H-7 BHASKAR APTS OPP: BHAVIN SCHOOL NARANPURA AHMEDABAD 380013 380013 100.00 09-OCT-2018
780 33269 SHIVRATAN R SONI RAMCHANDRA SONI C/III MANEK NAGAR FLAT NO 14 CHANDAVARKAR ROAD BORIVALI (W) BOMBAY 400092 400092 100.00 09-OCT-2018
781 333 ASHOKKUMAR PATEL S O MADHABHAI PATEL 19 CLOTH COMMERCIAL CENTRE SAKAR BAZAR AHMEDABAD 380002 380002 100.00 09-OCT-2018
782 3335 DAISY ROY W O ROY MATTEL MATTEL HOUSE KADAPATTOR P O KOTTAYAM DIST 686575 686575 100.00 09-OCT-2018
783 33372 KANCHAN SINGH SINGH H N 457 PARK ROAD C M O CAMPUS ALLAHABAD 211001 211001 100.00 09-OCT-2018
784 33399 PRATAP D MIRANI MIRANI D P C/O LABELA F-1 A.C. MARKET 1 SHAKESPEARE SARANI CALCUTTA 700071 700071 200.00 09-OCT-2018
785 3345 GILROY ROZARIO S O DOMINIC ROZARIO NAMBIAPARAMPU KOMPARA ERNAKULAM COCHIN 682018 682018 100.00 09-OCT-2018
786 3347 MARIA MATHEWS W O MATHEW P V C/O ELITE TOURIST HOME PARAMARA ROAD COCHIN 682018 682018 100.00 09-OCT-2018
787 3349 NAJEEMA HUSSAIN HUSSAIN V M VELIYATH HOUSE NADACKAL PO ERATTUPETTA KERALA STATE 0 100.00 09-OCT-2018
788 33497 SORATHIYA GIRDHAR SHIVLAL SHIVLAL D SORTHIYA C/O SORTHIYA GIRDHAR SHIVLAL DIST: JUNAGADH AT: RANPUR (SORATH) (GUJARAT) 362030 362030 100.00 09-OCT-2018
789 33502 MOHAN KRISHNA K VENKATESWARA RAO C/O VENKATA RAO N 23-24-54/1 B P ST S N PURAM VIJAYAWADA 520011 520011 100.00 09-OCT-2018
790 33529 ARUNA P RAJU P S C/O SRAVANI SECURITIES B-103 SRI SAI DATTA APTS. SRINIVASA COLONY (E) HYDERABAD 500038 500038 100.00 09-OCT-2018
791 33531 JYOTHI PRAKASH ARNI NARAHARI RAO A 16-11-20/E MALAKPET HYDERABAD 500036 500036 100.00 09-OCT-2018
792 33532 KAVITA A DOSHI ANANT 10TH KAMATHIPURA SHANKAR PUPPALA ROAD BOMBAY 400008 400008 500.00 09-OCT-2018
793 33534 LILY DEVI RAMESH KUMAR DDA RESETTLEMENT COLONY H NO 975 BLOCK-H MANGOL PURI NEW DELHI 110083 110083 100.00 09-OCT-2018
794 33577 FARMANULLAH G M MD GULAM HUSSAN A 16 EAST KONGALAMMAN KOIL ST ERODE 638001 638001 100.00 09-OCT-2018
795 33597 SUBRAMANYA K R RAMACHANDRA BHAT K 318 "CHONA" 10TH CROSS BHARATHNAGAR I STAGE OFF-MAGADI ROAD VISWANIDAM POST BANGALORE 560091 560091 100.00 09-OCT-2018
796 33613 JAYALAKSHMI PALANISAMY PALANISAMY S R 13/1051, JEEVAN BHIMA NAGAR ANNA NAGAR (WEST) MADRAS 600101 600101 300.00 09-OCT-2018
797 33623 MADANLAL DAGA CHANDMAL DAGA 94/1 NEW CLOTH MARKET AHMEDABAD 380002 380002 100.00 09-OCT-2018
798 33635 SWARAJYA LAKSHMI A RAJU A S N 13/159 THYAGARAJA STREET GUDUR NELLORE DIST A P 524101 524101 100.00 09-OCT-2018
799 33648 SHAIL SHARMA SACHCHIDA NAND SHARMA 1/2 ANGLO INDIAN FLATS HARDING ROAD OPP G P O PATNA 800001 800001 100.00 09-OCT-2018
800 33649 PARTHA SARADHI N RADHA KRISHNAIAH N 16/24 SAI BHAVAN M V AGRAHARAM NELLORE 524001 524001 100.00 09-OCT-2018
801 33657 SOMU SAMBASIVA RAO KOTAIAH S OFFICE OF L.F. ACCOUNTS PRAKASAM BHAVAN ONGOLE A P 523001 523001 100.00 09-OCT-2018
802 3367 MATHEW P M S O MATHEW P J 20 VIVEKANANDA NAGAR KESAVADASAPURAM TRIVANDRUM DIST 695004 695004 100.00 09-OCT-2018
803 33701 MULPURI RAMA KUMARI PRASAD K S S R D NO 29-10-4 NARASIMHA RAO NAIDU STREET SURYARAO PET VIJAYAWADA 520002 520002 200.00 09-OCT-2018
804 33713 ISHAK M CHHIPA MOHMAD SHARIF 3987/1 ASTODIA ROAD M A CHHIPA POLE AHMEDABAD 380001 380001 100.00 09-OCT-2018
805 33717 WAHEDA RIZWAN ADAM SHAFFI SHAIK C/O RIZWAN SHAFFI E-101 SUBHA COMPLEX MANISH PURI INDORE (MP) 475001 475001 100.00 09-OCT-2018
806 3373 LATHA GOPINATHAN W O GOPINATHAN N LATHA BHAVAN VADAKKEVILA PO QUILON DIST KERALA STATE 691010 691010 100.00 09-OCT-2018
807 33758 KISHAN C ARIWALA CHANDULAL B-13 SWASTICK SOCIETY NO-2 NEAR TRIKAMNAGAR 1 L H ROAD SURAT (GUJ) 395006 395006 100.00 09-OCT-2018
808 33800 AJIT JAORAWALA SHYAM R 80 AGRASEN NAGAR BIJASAN ROAD INDORE (M P) 450002 450002 100.00 09-OCT-2018
809 33823 WISHWA NATH GUJRAL NA HOUSE NO 12 ROAD NO 40 PUNJABI BAGH NEW DELHI 110026 110026 100.00 09-OCT-2018
810 33834 PANKAJ ISHWARLAL KAPADIA ISHWARLAL KAPADIA SHARE & STOCK BROKERS 1021 STOCK EXCHANGE TOWERS DALAL STREET BOMBAY 400023 400023 200.00 09-OCT-2018
811 3387 PREDIYA ACHUTHAN S O ANTHIKKAD CHELUR ACHUTHAN 27/243 RAVIPURAM ROAD NR RAVIPURAM TEMPLE COCHIN KERALA 682016 682016 100.00 09-OCT-2018
812 3389 ANNAMMA THOMAS W O THOMAS O M OTTAPURACKAL HSE NEDUMPURAM PO T'VALLA VIA PATHANAMTHITTA KERALA 689578 689578 100.00 09-OCT-2018
813 33891 NIMAL VASHI DILIP KUMAR G-3/51, ATIC COLONY AT & POST ATUL DIST VALSAD GUJARAT 396020 396020 100.00 09-OCT-2018
814 33892 POONAM SHARMA ASHOK KUMAR C/C-3 KAVI NAGAR GHAZIABAD 201002 201002 100.00 09-OCT-2018
815 33971 NAGESWARA RAO K V BHOGA RAJU K 26-113 ACHARYA RANGA ROAD TANUKU 534211 534211 100.00 09-OCT-2018
816 33976 SANDHYA CHADHA CHANDHA R N C/O SINGH S R 83 SECTOR - 18 INDIRA NAGAR LUCKNOW 226016 226016 200.00 09-OCT-2018
Page 12 of 21
SL NO Folio Number of
Securities
First Name Father/Husband First Name Address PINCode Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF
817 33991 RAMAKRISHNA P JOGIRAJU 2-13-8 PRASANTI VENKATA NAGAR KAKINADA 533003 533003 100.00 09-OCT-2018
818 34009 ANWAAR R FAZAL NA 37 AHMED SAIT ROAD FRAZER TOWN BANGALORE 560005 560005 600.00 09-OCT-2018
819 34016 VIJAYAN M S NAYAR K N S KAVITHA L-46/1 CAUVERI COLONY ANNA NAGAR MADRAS 600102 600102 100.00 09-OCT-2018
820 34024 PREMIER HOUSING INDSL ENTERPRISES LTD NA "KHIVRAJ COMPLEX-2" 480/4 ANNA SALAI NANDANAM MADRAS 600035 600035 300.00 09-OCT-2018
821 34037 DILEEP S SWAMINATHAN V N PROFESSIONAL SERVICES POST BOX NO 2635 COCHIN 682031 682031 100.00 09-OCT-2018
822 34109 KONERU PUDARI SHIVANNA C/O ASST. DIRECTOR OF AGRIL. NIRMAL (A P) 504106 504106 100.00 09-OCT-2018
823 34113 RAJNISH WADEHRA TARA CHAND 3/693 MEHRAULI NEW DELHI 110030 110030 100.00 09-OCT-2018
824 34116 RAJEEV KUMAR P K KRISHNA SASTRY P K KRISHNA VILASOM VENGANOOR P.O TRIVANDRUM (DT) 695523 695523 100.00 09-OCT-2018
825 34123 VEERANATHAN J JAGADISH T P C/O AUTO PRINT 7 NORTH HUZUR ROAD COIMBATORE 641018 641018 100.00 09-OCT-2018
826 34166 JOSE K O OUSEPH K R KAVALAKKAT HOUSE PO: KUTTUR TRICHUR 680013 680013 100.00 09-OCT-2018
827 34171 DEEPAK P CHHABRIYA PRABHUDAS 890/891 RAVIWAR PETH OPP: RCM GUJARATH SCHOOL PUNE 411002 411002 300.00 09-OCT-2018
828 34173 PURNIMA V PATOLAWALA VIMAL 1/13, 6TH FLOOR NAVJIVAN SOCIETY LAMINGTON ROAD BOMBAY 400008 400008 100.00 09-OCT-2018
829 34187 SHARMILA B BHAWAR LAL JAIN M A-4 GARDEN APARTMENT 68 PURASWALKAM HIGH ROAD MADRAS 600007 600007 100.00 09-OCT-2018
830 34193 VISVANATHAN B V VENKATAGOPAL B M 1098 BIG BAZAAR STREET COIMBATORE 641001 641001 100.00 09-OCT-2018
831 34198 DOMINIC SAVIO G GNANAPRAGASAM K A C/O G P REUBEN LIBRARIAN THE AMERICAN COLLEGE MADURAI 625002 625002 100.00 09-OCT-2018
832 34250 UMESH MEHTA BABUBHAI VALJI B-505, AMAR APARTMENT S.V.ROAD KANDIVLI WEST BOMBAY 400067 400067 100.00 09-OCT-2018
833 3426 SANJAY TEKANTI NA 3-4-11 VIJAYSHREE KACHEGUDA HYDERABAD 500027 500027 100.00 09-OCT-2018
834 34284 PUSHPA BACHHAWAT RAJESH BACHHAWAT 85/1 K H ROAD BANGALORE 560027 560027 100.00 09-OCT-2018
835 34285 RADHIKA GANESHA GANESHA R 203 RANK PLAZA WHEELER ROAD FRAZER TOWN BANGALORE 560005 560005 100.00 09-OCT-2018
836 34287 ASHADEEP BAINS BAINS R S HOUSE NO 1831 SECTOR 34-D, CHANDIGARH 0 100.00 09-OCT-2018
837 34303 KANAK KUNVARBA D CHAUHAN DILIPSINH CHAUHAN 176/2, CATEGORY-3, SECTOR-30, GANDHI NAGAR GUJARAT 382030 382030 100.00 09-OCT-2018
838 34306 SUDARSAN MALLICK BAISHANBA MALLICK Q.NO - QA/214 H.A.L. TOWNSHIP SUNABEDA KORAPUT, ORISSA 763002 763002 100.00 09-OCT-2018
839 34307 PANGA SREE LATHA ANANTHA RAMAIAH P D.NO 49-30-4A MADHURANAGAR VISAKHAPATNAM 530016 530016 200.00 09-OCT-2018
840 34319 BAJAJ V N MADANLAL BAJAJ 38 SHUBHADA SAHAKAR MARG BOMBAY 400057 400057 100.00 09-OCT-2018
841 34444 CHARUBEN THAKKER JAYDEEP THAKKAR C/O JAYDEEP THAKKAR A-10, DAXA APRTS NR HARIOM - NAGAR, ATMAJYOTI SOCIETY SUBHANPURA BARODA 0 500.00 09-OCT-2018
842 34474 RAJESH RATNAM VIDYA DHAR SHARMA "BIHARI NIWAS" BALRAMPUR GONDA (U P) 271201 271201 100.00 09-OCT-2018
843 34483 PRIYANKA JAIN ARUN KR JAIN C/O ARUN KUMAR JAIN 33 BURTOLLA STREET CALCUTTA 700007 700007 100.00 09-OCT-2018
844 34487 RAJ KUMAR SINGHAL CHAMAN LAL ASSTT ENGINEER (HYDEL) 64, SITABPUR DEVI ROAD KOTDWAR (GARHWAL) U.P. 246149 246149 700.00 09-OCT-2018
845 3451 HEMANTH KUMAR MADISETTY NA H NO 1-2-217/2 DOMALGUDA HYDERABAD 500029 500029 100.00 09-OCT-2018
846 34534 ABOOSALI S SHEIKDAWOOD K M COMPUTER ACCESS PVT LTD 37 COLLEGE ROAD MADRAS 600006 600006 100.00 09-OCT-2018
847 3454 RAJESWAR RAO M NA 15-9-29 MUKTHIONGUNJ HYDERABAD 500017 500017 100.00 09-OCT-2018
848 3455 RAJALINGAM M NA 15-9-29 MUKTHIAR GUNJ HYDERABAD 500012 500012 100.00 09-OCT-2018
849 34562 BIPIN LALJI GOKANI LALJI MANJI GOKANI BLDG NO 32/4 IST FLOOR RAJA BAHADUR MANSION HAMAM STREET FORT BOMBAY 400001 400001 100.00 09-OCT-2018
850 34564 USHA CHURIWALA SUNIL CHURIWALA 19 AMRATOLLA STREET CALCUTTA 700001 700001 100.00 09-OCT-2018
851 34575 MANOJ MANSUKHLAL DHOLAKIYA MANSUKHALAL KASTURCHAND DHOLAK C/O A N RUPAREL 311/B, HARI KRISHNA COMPLEX BH/ DIPALI CINEMA ASHRAM RD AHMEDABAD 0 100.00 09-OCT-2018
852 34637 RITU PARMAR NARESH PARMAR C/O SH ROHIT KUMAR PATHANIA LOWER DARI PO DARI DARMASALA DIST KANGRA 176057 176057 100.00 09-OCT-2018
853 3465 RAJGOPAL SINGARAPU S O KISTAIAH 15-9-29 MUKTHIYAR GUNJ HYDERABAD 500012 500012 100.00 09-OCT-2018
854 34667 LILA JAIN PURANRAJ JAIN PUJYA KRIPA 32-A NEHRU PARK JODHPUR (RAJ) 342003 342003 200.00 09-OCT-2018
855 34686 BHARATI A V S RAMANA KUMAR A PLOT NO 12, KESHAVA NAGAR - COLONY, LALAGUDA PO SECUNDERABAD 500017 500017 100.00 09-OCT-2018
856 34703 RAJIV GAUTUM GAUTUM S D VATSAYANA NIWAS 134-L MODEL TOWN SONEPAT HARYANA 131001 131001 100.00 09-OCT-2018
857 34705 SOLI A MODY ADESHIR C/O Z E SODAWATERWALA 704 ROTUNDA BLDG 7TH FLOOR BOMBAY SAMACHAR MARG FORT BOMBAY 400023 400023 200.00 09-OCT-2018
858 34725 JAGDISH PD SARAF JHABARMAL SARAF C/O PINKI SOAP INDUSTRIES ASHOKPALLY PO: RAIGANJ DIST: NORTH DINAJPUR (W B) 733134 733134 200.00 09-OCT-2018
859 3473 NARASIMHA PRASAD KOPPARAPU S O KRISHNA MOORTHY K 1-1-380/27/4 IST FLOOR ASHOK NAGAR HYDERABAD 500020 500020 100.00 09-OCT-2018
860 34757 PARAG SHIRISHCHANDRA PARIKH SHIRISH CHANDRA 103/108 VEENA CHAMBERS IST FLOOR 21 DALAL STREET FORT BOMBAY 400023 400023 100.00 09-OCT-2018
861 34767 KAUSHAL P SHAH PRAVINBHAI C/O P N SHAH & SONS 2098 UBHO KHANCHO NAGJI BHUDARNI POLE MANEK CHOWK AHMEDABAD 380001 380001 100.00 09-OCT-2018
862 34791 SUBASH CHAND ISHAR DASS C/O GARG OIL CO. C-16 SHIVAJI PARK NEW DELHI 110026 110026 100.00 09-OCT-2018
863 34811 SHAKUNTALA ASHOK DUSANE ASHOK C DUSANE 9 AAVISHKAR APARTMENTS 30 LALLUBHAI PARK ANDHERI (W) BOMBAY 400058 400058 100.00 09-OCT-2018
864 34818 AMARJEET KAUR SINGH P P 6176, SECTOR, C POCKET 6 VASANT KUNJ NEW DELHI 110070 110070 100.00 09-OCT-2018
865 34855 KALRA B D SEWA RAM KALRA D-54 KALKA JI NEW DELHI 110019 110019 100.00 09-OCT-2018
866 34876 THOMAS V I ISSAC V C/O VIGOR FASHIONS P. LTD VBM BAVA ESTATE PAYYAPILLY ROAD COCHIN 682031 682031 200.00 09-OCT-2018
867 349 RAMESHCHANDRA C BANAWALA CHAMANLAL C/O BANK OF BARODA DEESA 385535 385535 100.00 09-OCT-2018
868 34902 MANISHA SETH SETH B M C/O SH SHETH S M RAFINAGAR RAE BARELI U P 229001 229001 100.00 09-OCT-2018
869 34924 RAJKUMAR JAJU RAMDEV JAJU NO 37 BARNABY ROAD FLAT NO 9 KILPAUK MADRAS 600010 600010 100.00 09-OCT-2018
870 34980 INDRA SINGH NEELKANT 633 COLONEL GANJ ALLAHABAD 211002 211002 100.00 09-OCT-2018
871 3501 GEETA KUSUMA W O PRAKASH K 1-2-410/1 GAGAN MAHAL COLONY HYDERABAD 500029 500029 100.00 09-OCT-2018
872 3502 SANDHYA B SUDARSHAN RAO B H NO 6-3-668/10/22 DURGA NAGAR COLONY PANJA GUTTA HYDERABAD 500485 500485 100.00 09-OCT-2018
873 35056 RAMAKANTHA SARMA C RAMANASASTRY C H NO 87 PORLA STREET TIRUPATI (A P) 517501 517501 100.00 09-OCT-2018
874 35061 RAMESH M DAMANI MAKHANLAL DAMANI SHARE & STOCK BROKER 612-B STOCK EXCHANGE TOWER DALAL STREET BOMBAY 400023 400023 100.00 09-OCT-2018
875 35097 YASHMI KHANT RAMJIBHAI B-12 FLAT NO 1 SURAJ APPT. ANAND NAGAR DAHISAR (E) BOMBAY 400068 400068 200.00 09-OCT-2018
876 35122 RAJ BAHADUR JAIN NEM CHAND JAIN C-83 NEW VIJAY NAGAR SECTOR 9 GHAZIABAD (U P) 201001 201001 100.00 09-OCT-2018
877 35124 SUGUNARAJ S NA 122,LALBAGH ROAD IV CROSS K.S.GARDENS BANGALORE 560027 560027 100.00 09-OCT-2018
878 35125 MUTHUKUMARESWARAN R NA 29/12 RANGAN STREET T.NAGAR MADRAS 600017 600017 100.00 09-OCT-2018
879 35197 SRIDEVI YERRAGUNTA VENKATESHWARLU YERRAGUNTA QR NO B-26 POST: FERTILIZER CITY DIST: KARIM NAGAR 505210 505210 100.00 09-OCT-2018
880 35260 ASHOKBHAI P PATEL PARSHOTTAMDAS PATEL 6/B AVADHA APPT. B/H AGRWAL TOWER NR BHUYANGDEV CROSSING AHMEDABAD 0 600.00 09-OCT-2018
881 35294 SUNITA CHANDRAKANT SHETH CHANDRAKANT H SHETH "SHAKUNTAL" 22 SARAS NAGAR B/H MARKET YARD AHMEDNAGAR 414001 414001 200.00 09-OCT-2018
882 35297 VIJAYKUMAR GANDHI NEMSUKH GANDHI AT & POST: TALKI DHOKESHVAR TAL: PARMER DIST: AHMED NAGAR AHMED NAGAR 0 100.00 09-OCT-2018
883 35342 MONIKA YADAV SAH DEV YADAV MASTER COLONY RAILWAY ROAD MOHINDER GARH HARYANA 123029 123029 100.00 09-OCT-2018
884 35346 SAKKUBAI R NA C/O R. NANDA KUMAR CHIEF EXECUTIVE, THE ANDHRA SUGARS LTD TADUVAI JANGAREDDIGUDEM MANDAL 534447 534447 200.00 09-OCT-2018
Page 13 of 21
SL NO Folio Number of
Securities
First Name Father/Husband First Name Address PINCode Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF
885 35352 PRAVIN R SANGHVI RATILAL 111/3310 PANT NAGAR M I G, R N N ROAD GHATKOPAR (E) BOMBAY 400075 400075 100.00 09-OCT-2018
886 35369 ALARKAN M NAMBOODIRIPAD M A C/O PARAG S PARIKH 103 & 108, VEENA CHAMBERS 21 DALAL STREET BOMBAY 400023 400023 1000.00 09-OCT-2018
887 35451 SRINIVASAN K KRISHNASWAMY 64,NEHRU NEDUNJALAI NANGANALLUR MADRAS 600061 600061 100.00 09-OCT-2018
888 35508 BHUVANESWARI C CHANDRASEKAR J V SHANKAR NIVAS 21 C G V NAGAR PERUR ROAD COIMBATORE 641026 641026 1000.00 09-OCT-2018
889 3551 HANMANTH RAO G S O LAKSHMAIAH G 22-6-50/2 KOTHA GALLI OPP JAIN MARKET GULZAR HOUSE HYDERABAD 500002 500002 100.00 09-OCT-2018
890 35565 ARTHI J BAFNA JAYANTHILAL G BAFNA 1046, RANGAI GOWDER STREET, COIMBATORE 641001 641001 100.00 09-OCT-2018
891 35593 DURU SHAH SUSHIL C/O AMEERA SHAH,DR.V.K.DESAI -HOSPITAL,UNITY HOUSE 8,MAMA PARMANAND MARG BOMBAY 400004 400004 1000.00 09-OCT-2018
892 35594 SUSHIL SHAH KANUBHAI C/O APARNA SHAH,DR.V.K.DESAI -HOSPITAL,UNITY HOUSE 8,MAMA PARMANAND MARG BOMBAY 400004 400004 900.00 09-OCT-2018
893 35610 VIDYA KESWANI KESWANI N C 23/25 OLD RAJINDER NAGAR NEW DELHI 110060 110060 100.00 09-OCT-2018
894 35613 KAILASH DHAWAN DHAWAN O P C/O MESSRS K.K.ELECTRIC CO P-39/40 EZRA STREET CALCUTTA 700001 700001 100.00 09-OCT-2018
895 35614 KAILASH DHAWAN DHAWAN O P C/O MESSRS K.K. ELECTRIC CO P-39/40 EZRA STREET CALCUTTA 700001 700001 100.00 09-OCT-2018
896 35643 VIJAI PRAKASH GUPTA S P BLOCK NO C, 124/62 GOVIND NAGAR-KANPUR KANPUR U P 208006 208006 100.00 09-OCT-2018
897 35664 GOPALA KRISHNA REDDY D KESAVA REDDY D 12 SUBBA RAO AVENUE 3-RD STREET MADRAS 600006 600006 500.00 09-OCT-2018
898 35669 JAGMOHAN KUMAR BHAGAT CHAMANLAL KUMAR 8/1/2 LOUDON STREET CALCUTTA 700017 700017 100.00 09-OCT-2018
899 35673 SURYA MORPHY RICHARDS LTD NA H-30, MIDC SATPUR NASIK MAHARASHTRA 422007 422007 100.00 09-OCT-2018
900 35675 NAGINDAS N NAGINDAS VARJEEVANDAS 37 EZRA STREET CALCUTTA 700001 700001 200.00 09-OCT-2018
901 35692 MEHRUN NISSA ARIFF ARIFF M HASHIM 1-10-44/2-A OPP: ALLAUDIN BLDG BEGUMPET HYDERABAD 500016 500016 100.00 09-OCT-2018
902 35693 SHABNAM HASHIM HASHIM A A 1-10-44/2-A OPP: ALLAUDIN BLDG BEGUMPET HYDERABAD 500016 500016 100.00 09-OCT-2018
903 35723 VIJAY HEMRAJ DEDHIA HEMRAJ R DEDHIA C/O VIJAY GENERAL STORE 37/A KAILASH COTTAGE SWAMI SHREEVALLABDAS MARG SION (WEST) BOMBAY 400022 400022 200.00 09-OCT-2018
904 35725 RAVINDRA CHOWDARY C SATYANARAYANA CHOWDARY C FLAT NO 208, SANTHOSH PLAZA NAGARJUNA SAGAR ROAD SAIDABAD HYDERABAD 500059 500059 100.00 09-OCT-2018
905 35730 RAMA KRISHNAN V VEKATESAN 207/C2 KLR BUILDINGS SASTRI ROAD RAM NAGAR COIMBATORE 641009 641009 100.00 09-OCT-2018
906 35743 BIMAL KUMAR AGARWAL HARI RAM AGARWAL C/O EASTERN FABRIC CORPN. 14/1-B, EZRA STREET WORLD TRADE CENTRE CALCUTTA 700001 700001 100.00 09-OCT-2018
907 35762 AVANI DIVECHA HARSH DIVECHA 56-A, RIDGE ROAD LIC COMPOUND TEEN BATTI WALKESHWAR BOMBAY 400006 400006 100.00 09-OCT-2018
908 35782 SUNITA DAMANI KISHAN LAL DAMANI C/O B K ENTERPRISES 32 EZRA STREET R NO 408, 11TH FLOOR CALCUTTA 700001 700001 100.00 09-OCT-2018
909 35824 SAROJ CHANDAK LALIT CHANDAK C/O KANCHANJANGA RUBBER - FACTORY Z-141 NEW GHAT ROAD CALCUTTA 700044 700044 100.00 09-OCT-2018
910 35837 SIVANANDAM R RAMALINGAM S R C/O ANAND TEXTILES 91 BIG BAZAAR STREET TIRUCHIRAPALLI 620008 620008 100.00 09-OCT-2018
911 35840 VIKRAM MUNDRA SRIPRAKASH MUNDRA 337/3, 18TH CROSS, UPPER PALACE ORCHARDS SADASHIVA NAGAR BANGALORE 560080 560080 300.00 09-OCT-2018
912 35841 AMBIKA MUNDRA SRIPRAKASH MUNDRA 337/3, 18TH CROSS, UPPER PALACE ORCHARDS SADASHIVA NAGAR BANGALORE 560080 560080 200.00 09-OCT-2018
913 35848 KAMAL KUMAR GOPALDASS GOPALDASS TOOLSIDASS C/O VED SONS & CO. 15/B, CLIVE ROW CALCUTTA 700001 700001 500.00 09-OCT-2018
914 35951 CHETHAN S SAMPAT JAIN C 19/1 THIRU NAGAR PHASE III VILLIVAKKAM MADRAS 600049 600049 100.00 09-OCT-2018
915 35954 BIPIN N CHHEDA NARSHI 17/2 NETAJI ROAD MULUND COLONY MULUND (W) BOMBAY 400082 400082 100.00 09-OCT-2018
916 35957 SHRUTIMODI JUGAL KISHORE MODI 1A BALLYGUNGE CIRCULAR ROAD TIVOLI COURT 2ND FLOOR FLAT NO 23 CALCUTTA 700019 700019 100.00 09-OCT-2018
917 35968 JAGAN MOHAN RAO K VENKATAPPAYYA K 58-12-18/1, KARASA, N A D-(POST) VISAKHAPATNAM 530009 530009 100.00 09-OCT-2018
918 35970 JYOTSNA BAKSI AJIT KUMAR BAKSI RABINDRANAGAR PO: BHADRAKALI DIST: HOOGHLY WEST BENGAL 712232 712232 100.00 09-OCT-2018
919 3598 PRAVEEN KUMAR JAIN S O KHUSHAL CHAND ANCHLIA C/O KHUSHAL CHAND ANCHALIA 1 CH 35 DADABARI KOTA RAJASTHAN 324009 324009 100.00 09-OCT-2018
920 36002 CITIBANK N A NA C/O A M BHATKAL, A/C NO 41376 C/O CITISERVICE, CITIBANK N.A SAKHAR BHAVAN, GROUND FLOOR, NARIMAN POINT, BOMBAY 400021 400021 100.00 09-OCT-2018
921 36003 UMA MAHESWAR RAO KARRA NA NO 75, I-CROSS, II-STAGE HAL DEFENCE COLONY BANGALORE 560038 560038 100.00 09-OCT-2018
922 36044 ANJU MALANI SHANKAR LAL MALANI C/O S R MALANI & CO OPP STATE BANK OF BIKANER & JAIPUR MODI MARKET, KALWAR ROAD JHOTWARA, JAIPUR 302012 302012 200.00 09-OCT-2018
923 36045 USHA MALANI OM PRAKASH MALANI C/O S.R MALANI & CO OPP. STATE BANK OF BIKANER & JAIPUR MODI MARKET, KALWAR ROAD JHOTWARA, JAIPUR 302012 302012 100.00 09-OCT-2018
924 36046 SHANKAR LAL MALANI POORANMAL MALANI C/O S R MALANI & CO OPP STATE BANK OF BKANER & JAIPUR MODI MARKET , KALWAR ROAD JHOTWARA, JAIPUR 302012 302012 100.00 09-OCT-2018
925 36047 OM PRAKASH MALANI POORANMAL MALANI C/O S R MALANI & CO OPP. STATE BANK OF BIKANER & JAIPUR MODI MARKET, KALWAR ROAD JHOTWARA, JAIPUR 302012 302012 100.00 09-OCT-2018
926 36100 MANECK J GAGRAT JEHANGIR GAGRAT BUENA VISTA POCHKHANAWALA ROAD NEW WORLI BOMBAY 400025 400025 900.00 09-OCT-2018
927 36132 ROOPESH K SHAH SHAH K K C/O SHAH & CO, STOCK & SHARE - BROKERS, 4-4-341/B "MADHUVAN" SRI GIRIRAJ LANE BANK ST HYDERABAD 500195 500195 200.00 09-OCT-2018
928 36133 RASHMIKANT M MEHTA MULCHAND BHAI 32-A RANCHHODJI NAGAR ABRAMA VALSAD GUJARAT 396001 396001 100.00 09-OCT-2018
929 36184 SUBHASH CHANDER ABBOT HARI RAM 28/10 EAST PATEL NAGAR N DELHI 110008 110008 100.00 09-OCT-2018
930 36202 PRABHAKAR RAMCHANDRA URANKAR RAMCHANDRA C/O SHRI SAIBABA ROAD MEGHCHHAYA 2/12 LALBAUG BOMBAY 400012 400012 100.00 09-OCT-2018
931 36212 AMEER TRADING CORPORATION LTD NA CONTRACTOR BLDG RAMJIBHAI KAMANI MARG NICOL RD BELLARD PIER BOMBAY 400038 400038 100.00 09-OCT-2018
932 36245 NEELA VAJRAMANI VOORE NA H NO 6-9-73 PADMA NAGAR COLONY B/H SUB STATION NALGONDA ANDHRA PRADESH 508001 508001 100.00 09-OCT-2018
933 36254 SUBHASH RANCHHODLAL SHAH RANCHHODLAL BECHARDAS SHAH C/O NATHANI STEEL LTD 212/A MAKER BHAVAN 3 NEW MARINE LINES BOMBAY 400020 400020 300.00 09-OCT-2018
934 36287 JANKI HARSHUL BHAGAT HARSHUL 188 `ASHIRWAD' MANIBAUG DHARAMPUR ROAD ABRAMA VALSAD GUJARAT 396001 396001 100.00 09-OCT-2018
935 36306 MANJULA BIHANI KAMAL KUMAR BIHANI C/110 BAGREE MARKET 71 CANNING STREET IST FLR CALCUTTA 700001 700001 100.00 09-OCT-2018
936 36315 JATANDEVI KABRA SHIVPRAKASH KABRA 29/1575 KHER NAGAR BANDRA EAST BOMBAY 400051 400051 100.00 09-OCT-2018
937 36396 GAURI ARUN KHANNA 1 ASTLEY HALL DEHRADUN 248001 248001 300.00 09-OCT-2018
938 36404 ARUN H KOTHARI H C KOTHARI 33 GIRI ROAD T NAGAR MADRAS 600017 600017 100.00 09-OCT-2018
939 36430 RAJBANS KAUR PATHEJA MANOHAR SINGH PATHEJA A 7/301 NILKANTH NAGAR 384 BAHVANI PETH POONA 411002 411002 200.00 09-OCT-2018
940 36445 CHANDAR M V C T M KAMALAKAR RAO 14/442 SANTHAPETA NELLORE A P 524001 524001 100.00 09-OCT-2018
941 36450 RAJESH SEVANTILAL SHAH SEVANTILAL SHAH OPP BHAGAT NURSHING HOME JALARAM BAPA ROAD VALSAD 396001 396001 100.00 09-OCT-2018
942 36463 PREMLATA BAID C P BAID F/6 DOWN COLONY ATUL PRODUCTS LTD PO ATUL GUJARAT 396020 396020 100.00 09-OCT-2018
943 36464 AMIT BAID C P BAID F/6 DOWN COLONY ATUL PRODUCTS LTD PO ATUL GUJARAT 396020 396020 100.00 09-OCT-2018
944 36479 NARENDRA RAMPRASAD VYAS NA C/O GEEDA A-142 MITTAL TOWER NARIMAN POINT BOMBAY 400021 400021 1000.00 09-OCT-2018
945 365 AMITA B GANDHI GANDHI B K C/O B K GANDHI DY CHIEF ENGINEER CCONST W RLY 2ND FLOOT S BUILDING AHMEDABAD 380002 380002 100.00 09-OCT-2018
946 36502 JYOTI ANUP PARIKH ANUP I PARIKH C/O KOTHARIS 15 TULSI NIVAS 61-D ROAD GROUND FLOOR OPP HOCKEY GROUND CHURCH GATE BOMBAY 400020 400020 100.00 09-OCT-2018
947 36525 ANJANA LALBHAI MANAM DE/2 RIVER SIDE COLONY ATUL PRODUCTS LTD P O ATUL 396020 396020 200.00 09-OCT-2018
948 36527 TATA NAMMALWAR PADMANABHAH SRI VAISHNAVI SILKS D.NO.23/1/258 GANDHI ROAD ONGOLE A.P. 523001 523001 100.00 09-OCT-2018
949 36548 GANNAMANEDI LAKSHMANA PRASAD G V RAMA KRISHNA SRI BALAJI RETREADS HUKUMPET RAJAHMUNDRY A P 533103 533103 200.00 09-OCT-2018
950 36560 RAJESH DESAI D K DESAI C/O MAHAVEER ENTERPRISES 33 SEMBUDOSS STREET 1ST FLOOR MADRAS 600001 600001 100.00 09-OCT-2018
951 36568 MANOJ KASLIWAL SUMATI KUMAR TAURUS TRAVEL 51 BOMBAY SAMACHAR MARG FORT BOMBAY 400023 400023 1400.00 09-OCT-2018
952 36573 KAUSHIK S BHATT SHIV PRASAD C/O YOGESH MEHTA SHARE BROKER 719 COLCOT HOUSE IST FLOOR 8/10 TAMARIND ST FORT BOMBAY 400023 400023 100.00 09-OCT-2018
Page 14 of 21
SL NO Folio Number of
Securities
First Name Father/Husband First Name Address PINCode Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF
953 36591 AMYN K LAKHANI KARAMALI H LAKHANI 104 WODEHOUSE ROAD COLABA BOMBAY 400005 400005 200.00 09-OCT-2018
954 36642 SUMANTRAY L DESAI LALLUBHAI DESAI 17 SONALI SOCIETY KARELIBAUG BARODA 390018 390018 200.00 09-OCT-2018
955 36684 SANTOKH SINGH GURBACHAN SINGH LATE 33 DR SHROFF BLDG DR MASCARENHAS ROAD MAZAGAON BOMBAY 400010 400010 100.00 09-OCT-2018
956 36705 MITAL R PATEL RATILAL K PATEL C/O MOHANLAL T PATEL PO SUPEDI DIST RAJKOT GUJARAT 360440 360440 500.00 09-OCT-2018
957 36721 DHARMESH AMRITLAL BIRAWAT AMRITLAL B/203 RASHMI KUNU V M ROAD OPP SUN FLOWER HSP J V P D SCHEME V PARLE BOMBAY 400056 400056 500.00 09-OCT-2018
958 36751 SANJAY KUMAR SETH GOURMOHAN SETH POST AND VILLAGE PUINAN DIST HOOGHLY WEST BENGAL 712305 712305 100.00 09-OCT-2018
959 36776 SUCHIE SACHDEVA SUNIL SACHDEVA B-6/24 KRISHAN NAGAR DELHI 110051 110051 100.00 09-OCT-2018
960 36856 ALKA AGARWAL LATE K C AGARWAL 3/1 QUEENS PARK CALCUTTA 700019 700019 100.00 09-OCT-2018
961 36865 NAGESWARA RAO KOMMINENI HANUMANTHA RAO TAMILNAD MERCANTILE BANK LTD 12 UMPHERSON STREET MADRAS 600108 600108 100.00 09-OCT-2018
962 36869 SASHI DEVI BERIA JYOTI PRASAD BERIA C/O G K MUSKARA 33/1 MUNSHI SADRUDDIN LANE POST BOX NO 6922 CALCUTTA 700007 700007 100.00 09-OCT-2018
963 36894 GOPAL R AGNANI RIJHUMAL AGNANI 506-B MANISH MAHAL OFF VEERA DESAI ROAD ANDHERI WEST BOMBAY 400053 400053 100.00 09-OCT-2018
964 36903 DEEPAK AGARWAL R S AGARWAL C/O RAJNISH AGARWAL 38 BENTICK STREET CALCUTTA 700069 700069 200.00 09-OCT-2018
965 36905 KEDIA C D DAMODAR KEDIA NALANDA 5TH FLOOR FLAT NO 505 J P ROAD VERSOVA ANDHERI WEST BOMBAY 400053 400053 300.00 09-OCT-2018
966 36961 ASHIT HIRANI SURENDRABHAI C R 9B CYANAMID COLONY POST ATUL VALSAD GUJARAT 396020 396020 100.00 09-OCT-2018
967 36995 SHIVANANDAPPA S CHINNIKATTI SHIVALINGAPPA HOSANAGAR NEAR A P MC YARD RANEBENNUR 581115 581115 200.00 09-OCT-2018
968 37000 SOURAV GHOSH BRIGADIER A GHOSH FLAT NO 760 SECTOR 29 NOIDA GHAZIABAD U P 201301 201301 100.00 09-OCT-2018
969 37008 KANTA SOGANI RAKESH SOGANI SHOP NO 45 CHAND POLE BAZAR JAIPUR 302001 302001 100.00 09-OCT-2018
970 37042 MADAN GOPAL TREHAN DESRAJ NM458 MOHALLA KARARKHAN JALANDHAR CITY PUNJAB 144008 144008 100.00 09-OCT-2018
971 37048 PRADEEP KUMAR JAISWAL RAMLAL JAISWAL 3RD LINE JAISWAL BHAWAN ITARSI DIST HOSHANGABAD M P 461111 461111 100.00 09-OCT-2018
972 37062 CHATURVEDI PT M D BANMALI CHOUBE PT 37-A YADAV COLONY JABALPUR M P 482002 482002 200.00 09-OCT-2018
973 37069 BABU PAUL P D PAUL PARACKAL HOUSE THURAVUNKARA POST KANJOOR KERALA 683575 683575 100.00 09-OCT-2018
974 37072 AMRUT INDUSTRIES LTD NA 203 KAUMUDI STATION AVENUE ROAD CHEMBUR BOMBAY 400071 400071 600.00 09-OCT-2018
975 37081 SATENDRA SAHU R D SAHU 729 EAST NIWAR GANJ DIXITPURA JABALPUR 482002 482002 100.00 09-OCT-2018
976 37121 KISHORBHAI RATILAL VORA RATILAL GUMBHIRDAS VORA 6 AMRUT DHAM 86/87 TEJPAL ROAD VILE PARLE EAST BOMBAY 400057 400057 200.00 09-OCT-2018
977 37124 NAZARALI ALIMOHMED PRASLA ALIMOHMED NOORMED A/35 RACHNA APARTMENT V P ROAD ANDHERI WEST BOMBAY 400058 400058 200.00 09-OCT-2018
978 37134 PRAVIN SHARMA R S SHARMA NO 197 JORBAGH NEW DELHI 110003 110003 200.00 09-OCT-2018
979 37137 GITA HARIPRASAD DALAL HARIPRASAD 14 ANAND NIVAS MANGALWADI GIRGAUM BOMBAY 400004 400004 100.00 09-OCT-2018
980 37153 AJAY KUMAR JAI PRAKASH 205 KANOON GAYAN MEERUT CITY U P 250002 250002 100.00 09-OCT-2018
981 37187 RAGANATHAN S RAMULU 13 FIRST ST GANESH PURAM NAMAKKAL 637002 637002 100.00 09-OCT-2018
982 37227 SENTHAMIL SELVI S SAMPANTHA MURTHY M NO 16-B SIVASAILAM STREET T NAGAR MADRAS 600017 600017 100.00 09-OCT-2018
983 37228 GNANAVALLI S LATE M SABAPATHY 72, PERUMAL NORTH STREET NAGAPATTINAM 611001 611001 100.00 09-OCT-2018
984 37242 EKTA BALRAM C/O ARJUN & CO. C-2/4, PRAGATI MARKET ASHOK VIHAR -II DELHI 110052 110052 200.00 09-OCT-2018
985 37253 MANOJ TALWAR NONIT LAL TALWAR POCKET B-10 HOUSE NO 176, SECTOR 3 ROHINI DELHI 110085 110085 100.00 09-OCT-2018
986 37272 RANGANATHAN S SRIRAMULU 13 FIRST STREET GANESH PURAM NAMAKKAL 637002 637002 100.00 09-OCT-2018
987 37277 RAVI DUBEY DUBEY B-6/17 SAFDARJUNG ENCLAVE NEW DELHI 110029 110029 100.00 09-OCT-2018
988 37290 ARUP KAMAL CHAUDHURI CHAUDHURI R K 3 JATIN BAGCHI ROAD CALCUTTA 700029 700029 100.00 09-OCT-2018
989 37323 NAVNITLAL C KADAKIA CHUNILAL M-2 DALAL ESTATE GROUND FLR. NR BOMBAY CENTRAL LAMINGTON RD MUMBAI 400008 400008 200.00 09-OCT-2018
990 37328 SADASHIV GOVIND KHANOLKAR GOVIND INDRAPRAJ, DR. RAJENDRA PRASAD ROAD DR. RAGHUVIR NAGAR DOMBIVALI EAST THANE DIST 0 100.00 09-OCT-2018
991 37333 BANARSHI LAL AGARWAL CHANDGI RAM C/O DEOT RAM SADHU RAM & CO 134/1 MAHATMA GANDHI RD 4TH FLR., R NO 80-A CALCUTTA 700007 700007 300.00 09-OCT-2018
992 37334 SOWMI NARAYANAN R RAMARATHINAM V 11/6 FLAT NO:1A JAMALS AZIZ RESIDENCY II MAIN ROAD,GANDHI NAGAR ADYAR CHENNAI 600020 600020 100.00 09-OCT-2018
993 37338 GAVINI BHARATHI MURTY G R K C/O PROF G R K MURTY JNTU COLLEGE OF ENGINEERING KAKINADA 533003 533003 100.00 09-OCT-2018
994 37344 LALIT JOBANPUTRA VITHALDAS 7 JANKALYAN SOC. "VITHALNATH" RAJKOT 360001 360001 100.00 09-OCT-2018
995 37352 SUBRAMANIAM N NARAYANAN K S 75, DHANA LAKSHMI NAGAR COIMBATORE 641044 641044 100.00 09-OCT-2018
996 37374 ANIL PEETI MADHUSUDAN PEETI 8-2-248/A/5/43-44, VENKATESHWARA HILLS ROAD, NO:3,BANJARA HILLS HYDERABAD A.P 500034 500034 100.00 09-OCT-2018
997 37380 VIKRAM M SHUKLA MAHENDRABHAI K SHUKLA 31 SHREE RAM PARK VIRAT NAGAR VATUA ROAD ISANPUR AHMEDABAD 382443 382443 200.00 09-OCT-2018
998 37393 KETAN ANILBHAI PARIKH ANILBHAI ISHVARLAL PARIKH "RADHA RAMAN" GANESH SOCIETY AMRELI 365601 365601 100.00 09-OCT-2018
999 37412 MALA CHHATWAL CHHATWAL G S C/O COL G S CHHATWAL A/103, KALPATARU SBJ OFFICERS QRTS., BHAGOJEE - KEER MARG, MAHIM BOMBAY 400016 400016 500.00 09-OCT-2018
1000 37413 CRYSTAL SECURITIES PVT LTD NA 203 KAUMUDI STATION AVENUE ROAD CHEMBUR BOMBAY 400071 400071 500.00 09-OCT-2018
1001 37422 BRIJENDRA CHATURVEDI BALDEO PRASAD CHATURVEDI NAVNIT ATITHI GRAH KAMPOO GHAT MATHURA [U P] 281001 281001 200.00 09-OCT-2018
1002 37443 ANIL KUMAR DHINGRA NA TREK (INDIA) PVT LTD CHITRAKOOT BLDG 7TH FLOOR 230A AJC BOSE ROAD CALCUTTA 700020 700020 100.00 09-OCT-2018
1003 37452 PUSHPA DEVI DHANESH KUMAR FLAT NO 101-D POCKET A MAYUR VIHAR PHASE II DELHI 110091 110091 100.00 09-OCT-2018
1004 37458 GEETA THACKER DILIP KUMAR THACKER OPP NEW CHURCH COX COLONY JHARSUGUDA ORISSA 768203 768203 100.00 09-OCT-2018
1005 37464 ADITYA KUMAR TIWARI NA C/O RAJASTAN PETRO SYNTHETICS- LTD., 55 GOPAL BHAVAN 5TH FLOOR 199 SHAMALDAS GANDHI MARG, PRINCESS STREET BOMBAY 400002 400002 100.00 09-OCT-2018
1006 37491 ASHIMA DEWAN DEWAN A U R-675 NEW RAJINDAR NAGAR NEW DELHI 110060 110060 200.00 09-OCT-2018
1007 37494 DEVANG DASHARATHRAI DESAI DASHARATHRAI HANUMAN STREET VALSAD GUJARAT 396001 396001 100.00 09-OCT-2018
1008 37555 ONKAR SINGH BAINS SEWA SINGH BAINS C/O SEWA SINGH BAINS PO UMRER PROJECT DIST NAGPUR 441204 441204 200.00 09-OCT-2018
1009 37587 BRIJEDRA CHATURVEDI BALDEO PRASAD CHATURWAS NAVNIT ATITHI GRIH KAMPOO GHAT MATHURA 281001 281001 100.00 09-OCT-2018
1010 37604 ARCHANA A JOSHIPURA JOSHIPURA A B/16/159 GIDC COLONY MAKARPURA IND.ESTATE BARODA 390010 390010 100.00 09-OCT-2018
1011 37605 VARSHA V DESAI VIPUL "VISHWAPREM" OPP GEB SUB.STATION GOTRI ROAD BARODA 390021 390021 200.00 09-OCT-2018
1012 37640 AJAY KUMAR BISAN LAL 301-B HARIOM APPTT EXHIBITION ROAD PATNA 800001 800001 100.00 09-OCT-2018
1013 37653 PATEL P Z ZAVERIBHAI K PATEL D/6 NARMADA COLONY THASRA 388250 388250 200.00 09-OCT-2018
1014 3767 ASHY SIYA SHRAN TAMBI 9 HATI BABUA AHATA KANTI NAGAR OPP POCOVICTORY STATION RD JAIPUR 302006 302006 100.00 09-OCT-2018
1015 37690 RAJINDER KAUR SINGH D B HOUSE NO 35 ST NO 7 BHAWANI NAGAR OPP MEDICAL COLLEGE AMRITSAR 143001 143001 100.00 09-OCT-2018
1016 37695 PADMANABHAN L NA PLOT NO 410/2 18TH STREET KORATTUR PO MADRAS 600080 600080 100.00 09-OCT-2018
1017 37704 SUJATHA BOLLINA NA PLOT NO B-69 MADHURA NAGAR HYDERABAD A P 500038 500038 100.00 09-OCT-2018
1018 37717 LAKSHMI B R KRISHNAN K R NO 18 RAGAIAH ROAD T NAGAR MADRAS 600017 600017 100.00 09-OCT-2018
1019 37753 SUNITHA REDDY VUYYURU REDDY V N R S 12-10-416/20 NAMALA GUNDU SECUNDERABAD 500361 500361 100.00 09-OCT-2018
1020 37818 NAREN P PUNATER POPATLAL PUNATER 59/8, MOUNT UNIQUE 62-A, PEDDER ROAD BOMBAY 400026 400026 100.00 09-OCT-2018
Page 15 of 21
SL NO Folio Number of
Securities
First Name Father/Husband First Name Address PINCode Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF
1021 3786 SEEMA AKHTER NA C/O M RAFIA ADVOCATE D/55 NATANI NIWAS M S ROAD BANI PARK JAIPUR 302006 302006 100.00 09-OCT-2018
1022 37865 LALITA PRABHUGAONKAR NA AGAS, LOCIEN GOA 403728 403728 100.00 09-OCT-2018
1023 37909 HANSA JAYKISHAN PATEL JAYKISHAN H PATEL 5 HARI BHUVAN GR.FL. TEJPAL ROAD BOMBAY 400007 400007 100.00 09-OCT-2018
1024 37915 VIKASH MOHANANI NARAYANDAS 15 VIMLA MAHAL PEDDAR ROAD BOMBAY 400026 400026 400.00 09-OCT-2018
1025 37959 DEEPAK MOHANANI NARAYANDAS 15, VIMLA MAHAL PEDDAR ROAD BOMBAY 400026 400026 400.00 09-OCT-2018
1026 37960 SAROJINI M V CHANDRAN MUNDAKA VALAPPIL (H) ERANHIKKAL (PO) VENGALI (VIA) CALICUT 673303 673303 100.00 09-OCT-2018
1027 37972 VIPUL VIRA RAMESH VIRA VIRA INVESTMENTS 218/220, KAPOORWALA BLDG. SAMUEL STREET, 4TH FLR, VADGADI, BOMBAY 400003 400003 100.00 09-OCT-2018
1028 37978 VIDYA RAVINDRA JOSHI RAVINDRA R JOSHI F-2/2, DOWN COLONY ATUL DI VALSAD GUJ STATE 396020 396020 100.00 09-OCT-2018
1029 37997 HEM CHANDER JOSHI JOSHI B S C/O SHRI A K JOSHI C-339, SAROJINI NAGAR NEW DELHI 110023 110023 100.00 09-OCT-2018
1030 37998 ANURADHA PARIKH BENEGAL DEV BENEGAL VAIBHAV 101 JANAKI KUTIR JUHU ROAD BOMBAY 400049 400049 200.00 09-OCT-2018
1031 38045 PUJA GORWARA GORWARA T S 46, SINGHTAWADIYA ST NR CLOCK TOWER UDAIPUR (RAJ) 313001 313001 500.00 09-OCT-2018
1032 38046 AMIT GORWARA GORWARA T S 46, SINGHATWADIA ST NR CLOCK TOWER UDAIPUR (RAJ) 313001 313001 500.00 09-OCT-2018
1033 38047 CHANDRA GORWARA GORWARA T S 46, SINGHATWADIA ST NR CLOCK TOWER UDAIPUR (RAJ) 313001 313001 500.00 09-OCT-2018
1034 38079 SHOBHA PATEL MUKESH PATEL C/O HARSHAD SAW MILL CO 14/1 CANAL EAST ROAD CALCUTTA 700067 700067 100.00 09-OCT-2018
1035 38110 PARAS BOHRA RAJEN BOHRA C/O P BOHRA & SONS (HUF) 13/4 CHOWRINGHEE TERRACE CALCUTTA 700020 700020 100.00 09-OCT-2018
1036 38115 KISHORBHAI R VORA RATILAL K VORA 6 AMRAT DHAM 86/87, TEJPAL ROAD 2ND FLR., VILE PARLE (E) BOMBAY 400057 400057 200.00 09-OCT-2018
1037 38116 HARSHAD H GANDHI NA ROTUNDA BLDG 5TH FLR., NO 520 BOMBAY SAMACHAR MARG FORT BOMBAY 400001 400001 100.00 09-OCT-2018
1038 38139 PRAVINCHANDRA MORARJI SHAH NA 8 LALJI PUNSHI BLDG TILAK ROAD GHATKOPAR (E) BOMBAY 400077 400077 300.00 09-OCT-2018
1039 38144 SHASHI PRABHA N PALIWAL NARENDRA C PALIWAL 218, LOHA BHAWAN P D MELLO ROAD MASJID BOMBAY 400009 400009 100.00 09-OCT-2018
1040 38152 PUSHPA BOHRA RAJEN BOHRA 13/4, CHOWRINGHEE TERRACE CALCUTTA 700020 700020 100.00 09-OCT-2018
1041 38153 NISHAT A JAIRAZBHOY ASHRAFALI JAIRAZBHOY 6, REHMAT MANZIL 75, VEER NARIMAN ROAD CHURCHGATE BOMBAY 400020 400020 500.00 09-OCT-2018
1042 38184 PRATIBHA JAIN RAJENDRA KUMAR JAIN 218, LOHA BHAVAN P D WELLO ROAD MASJID MUMBAI 400009 400009 100.00 09-OCT-2018
1043 38204 RUPALI SIRCAR SIRCAR K B C/O S GHOSE BURDWAN COURT 7, BURDWAN ROAD CALCUTTA 700027 700027 400.00 09-OCT-2018
1044 38220 SAMEER J ROHATGI JITENDRA KUMAR ROHATGI A/12 BRIJDHAM BLDG BANGUR NAGAR GOREGAON (W) BOMBAY 400090 400090 200.00 09-OCT-2018
1045 38256 DEVI M OZA MAHENDRA OZA 1/602 MAITRI TOWER MAHVIR NAGAR KANDIVALI WEST MUMBAI 400067 400067 100.00 09-OCT-2018
1046 38261 ABYSS ASSETS AND CAPITAL MGMNT PVT LTD NA 42, ASHOKA APTS 68 NEPEAN SEA RD 6, JAYMOHANDAS MARG MUMBAI 400006 400006 100.00 09-OCT-2018
1047 38276 DAXESH A UPADHYAY ASHOK SAMPAT LAL UPADHYAY SHAHID POLE DAKOR GUJARAT 388225 388225 100.00 09-OCT-2018
1048 38341 MAYURI KAPADIA MULRAJ 9 DR KASHIBAI NAVRANGE MARG GAMDEVI BOMBAY 400007 400007 200.00 09-OCT-2018
1049 38352 USHA AKHILESH JAIN AKHILESH KUMAR JAIN C/O NETWORK MARKETING & CONSULTANTSY- ENERGY HOUSE FANSE WADI B/H EMBASSY HOTEL10 G M G ROAD INDORE 452001 452001 100.00 09-OCT-2018
1050 38358 MAHALAXMI CHANDRAKANT ANAM CHANDRAKANT ANAM 106 KAZI SYED ST. BOMBAY 400003 400003 100.00 09-OCT-2018
1051 38362 PRAMOD KUMAR A ANANDAKUMARAN NAIR K R NO 7 STONE LINK AVENUE RAJA ANNAMALAIPURAM MADRAS 600028 600028 100.00 09-OCT-2018
1052 38397 MADAN GOPAL TREHAN DESRAJ NM 458 MOH KARAR KHAN JALANDHAR CITY 144008 144008 100.00 09-OCT-2018
1053 38421 GARLAPATI VIJAYA SANKARA RAO KOTI RATNAM G KAZA (PO) MANGALAGIRI TQ GUNTUR DT 522511 522511 100.00 09-OCT-2018
1054 38435 MEENAKSHI AMMAL T R S NA 127 RACE COURSE COIMBATORE 641018 641018 100.00 09-OCT-2018
1055 38441 VASANTI H PARMAR HEMANTLAL PARMAR LUHAR SAR TULA FALI JAMNAGAR GUJARAT 361001 361001 100.00 09-OCT-2018
1056 38459 SHARAD K KARVA KALYANMAL KARVA 207 DAULAT CHAMBER 4D SARDARPUR OPP MG COLLEGE UDAIPUR (RAJ) 313001 313001 100.00 09-OCT-2018
1057 38491 DHIREN L KARANI LAXMICHAND KARANI C/O PRITI TRADING CO 32/KALA BHAVAN MATHEW RD OPERA HOUSE MUMBAI 400004 400004 100.00 09-OCT-2018
1058 3850 SUBHASH VASWANEY MOHANLAL VASWANLY 1 GA 1 JAWAHAR NAGAR JAIPUR 302004 302004 100.00 09-OCT-2018
1059 38512 SURESH ACHARYA RAGUNATH ACHARYA 15-D SONAWALA BLDG NO 5 1ST FLR TARDEO MUMBAI 400007 400007 100.00 09-OCT-2018
1060 3852 PAVITRA BANGAR BANGAR O P 52 SHOPPING CENTRE KOTA 324007 324007 100.00 09-OCT-2018
1061 38521 HITEN OZA MAHENDRA OZA 1/602 MAITRI TOWER MAHVIR NAGAR KANDIVALI WEST MUMBAI 400067 400067 100.00 09-OCT-2018
1062 38542 NEMISH RAJESH RAVAL RAJESH RAVAL JASVILLA DADABHAI ROAD VILE PARLE (W) MUMBAI 400056 400056 100.00 09-OCT-2018
1063 38546 AGRAWAL K C AGRAWAL L M LALA RAM MARG OPP GURDWARA KOSIKALAN (MATHURA) 0 100.00 09-OCT-2018
1064 38547 BANK OF INDIA KAKINADA BRANCH NA JAWAHAR ST KAKINADA A P 533001 533001 100.00 09-OCT-2018
1065 38602 ARVIND KUMAR M PATEL MANILAL PATEL 30 RAJDEEP SOCIETY NEAR GAYATRI MANDIR RANIP AHMEDABAD 382480 382480 100.00 09-OCT-2018
1066 38616 ASHAR M V VITHALDAS ASHAR 1 KHUDIRAM BOSE RD CALCUTTA 700006 700006 200.00 09-OCT-2018
1067 38640 SECURITIES CAPITAL INVESTMENTS I LTD NA 112/B ANDHERI INDL. ESTATE OFF VEERA DESAI RD ANDHERI (W) MUMBAI 400053 400053 200.00 09-OCT-2018
1068 38643 ARCHANA A JOSHIPURA ATUL M JOSHIPURA B/16/159 GIDC COLONY MAKARPURA INDUSTRIAL ESTATE BARODA 390010 390010 100.00 09-OCT-2018
1069 38647 SARASWATHI P V L MRUTHYANJAYA RAO P C-1, (R & B) PUARTERS COLLECTORATE POST OFFICE GUNTUR 522004 522004 100.00 09-OCT-2018
1070 38678 S P R T CHETTY NA 16 VEDAVALLI ST PERUMALPET CHENNAI 600007 600007 1000.00 09-OCT-2018
1071 38689 MAYURI KAPADIA MULRAJ 9 DR KASHIBAI NAVRANGE MARG GAMDEVI MUMBAI 400007 400007 1000.00 09-OCT-2018
1072 38694 RIKHAB CHAND KISANLAL KUCHERIYA KISANLAL KUCHERIYA C/O UNITED ACIDS PVT LTD 911 EMBASSY CENTRE 9TH FLR., NARIMAN POINT MUMBAI 400021 400021 100.00 09-OCT-2018
1073 38699 MADHAVSINH V ASHAR VITHAL DASS PURSHOTTAM 1 KHUDIRAM BOSE RD CALCUTTA 700006 700006 200.00 09-OCT-2018
1074 38704 RIGIPLAS INDIA PVT LTD NA 6 CLIVE ROW CALCUTTA 700001 700001 200.00 09-OCT-2018
1075 38936 VASANTLAL MANGALDAS MERCHANT MANGALDAS SHANTI NO-2 FLAT NO-5 19 GOPALRAO DESHMUKH MARG MUMBAI 400026 400026 200.00 09-OCT-2018
1076 38958 MANISH A PARIKH NA C/O A R PARIKH 180 KALBADEVI ROAD DAHANUKAR BLDG 5TH FLOOR MUMBAI 400002 400002 1200.00 09-OCT-2018
1077 38960 DIPTI B SANGANI BHARAT SANGANI 1/115 CHANDRALOK B MANAV MANDIR RD MUMBAI 400006 400006 100.00 09-OCT-2018
1078 38972 SRIRAM IYER KRISHNAN NARAYAN SWAMI C/O PRASHANT CHEMIST SHOP NO 1 RAM NIVAS CHOUBEY BLDG AAREY RD GOREGAON (E) MUMBAI 400063 400063 100.00 09-OCT-2018
1079 39012 BUDHRANI FINANCE LTD NA C/O IIT CORPORATE SERVICES LTD IIT HOUSE, J B NAGAR OFF SIR M V RD, OPP VAZIR - GLASS WORK, ANDHERI (E) MUMBAI 400059 400059 400.00 09-OCT-2018
1080 39014 MUKESH GORDHAN KEWLANI GORDHAN VISUMAL KEWLANI 5/7 VIVEKANAND SOC. TAKANDAS KATARIA MARG 3RD FLOOR MAHIM MUMBAI 400016 400016 100.00 09-OCT-2018
1081 39041 NILESH KHATRI NA VYAS VALI BODKAPA UPLETA 360490 360490 100.00 09-OCT-2018
1082 39043 MURALI R RATNAGIRI K A 240 8TH MAIN BYRASANDRA BANGALORE 560011 560011 100.00 09-OCT-2018
1083 39046 VIVEK NAYYAR NAYYAR B R B-107 JALVAYU VIHAR SEC-30 GURGAON HARYANA 0 500.00 09-OCT-2018
1084 39048 PAYAL RAJIV PATEL RAJIV C/O N B MENGLE 33/4 RUKMINI SADAN DR M B RAUT ROAD SHIVAJI PARK DADAR (W) MUMBAI 400028 400028 100.00 09-OCT-2018
1085 39116 SARASWATHY N NA SREE VALSAM HARI NAGAR KUTTANKULANGARA PUNKUNNAM TRICHUR 680002 680002 100.00 09-OCT-2018
1086 39145 SULTAN SINGH RAWAT MANGEET SINGH RAWAT JG-III/228-A VIKAS PURI NEW DELHI 110018 110018 100.00 09-OCT-2018
1087 39146 ASHOK K GUPTA KUMAR GUPTA VRANDAVAN-1 CO-OP HSG. SOC. WING `C' ROOM NO 610 RAHEJA TOWNSHIP MALAD (E) MUMBAI 400097 400097 200.00 09-OCT-2018
1088 39176 STANDARD CHARTERED BANK NA "RAJA RAJESHWARI TOWERS" 29-30, DR RADHAKRISHNAN SALAI MYLAPORE CHENNAI 600004 600004 100.00 09-OCT-2018
Page 16 of 21
SL NO Folio Number of
Securities
First Name Father/Husband First Name Address PINCode Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF
1089 39177 STANDARD CHARTERED BANK NA "RAJA RAJESHWARI TOWERS" 29-30, DR RADHAKRISHNAN SALAI MYLAPORE CHENNAI 600004 600004 100.00 09-OCT-2018
1090 39185 RAVURI SRINIVAS RAO SURYA NARAYANA RAO R F-121,GEETANJALI CO-OP HSG SOC ANDHERI (W) MUMBAI 400061 400061 100.00 09-OCT-2018
1091 39233 DIPAK VIRKAR PRABHAKAR GUPTE MARG JATHARPETH AKOLA (M S) 444005 444005 100.00 09-OCT-2018
1092 39282 GORGE RAMESH BABU JEJE RAO G 28 NAUKANAGAR PEDAWALTAIR MAIN ROAD VISAKHAPATNAM 530017 530017 100.00 09-OCT-2018
1093 39283 BANK OF INDIA NA 54 JANPATH P B NO 357 NEW DELHI 110001 110001 100.00 09-OCT-2018
1094 39333 SHIVNARAYAN PATEL PATEL M L H-8 PHE QUARTOR PANCHASHEEL NAGAR RAIPUR (M P) 492001 492001 100.00 09-OCT-2018
1095 39355 CHATUR D RASKAR DYNESHWAR 180, BHAWANI PETH PALKHI VITHOBA CHOWK UNIQUE HOUSE PUNE 411042 411042 100.00 09-OCT-2018
1096 39359 KUMERESH ROY MADAN MOHAN ROY VILL TENPUR PO BAGNAN DIST HOWRAH W B 711303 711303 100.00 09-OCT-2018
1097 39391 MALAVBHAI A DUDHIA ARVINDBHAI DUDHIA GHASIRAM NI POLE SARANGPUR AHMEDABAD 380001 380001 300.00 09-OCT-2018
1098 39393 VINEET BEHL BEHL G L C-265 VIKAS PURI NEW DELHI 110018 110018 200.00 09-OCT-2018
1099 39413 KRISHNA DUTTA RAO A JOGA RAO A 149/9 N BLOCK KRISHNA COLONY ANNA NAGAR EAST CHENNAI 600102 600102 100.00 09-OCT-2018
1100 39434 TUSHITA RAJESH GOEL C/O SHYAM PORTFOLIOS (P) LTD R-9/223 RAJNAGAR GHAZIABAD 201002 201002 100.00 09-OCT-2018
1101 39438 JYOTI SHARMA RAMAKANT SHARMA C/O MEGA RESOURCES LTD 4 FAIRLEI PLACE 5TH FLOOR CALCUTTA 700001 700001 300.00 09-OCT-2018
1102 39441 ABDUL SALAM N A KADAR M M A "SUNNY SIDE" RAILWAY MARGIN RD HARNAMKATTA MANGALORE 575001 575001 200.00 09-OCT-2018
1103 39451 SUDHIR R TANK TANK R M 13, GOPAL NAGAR "SHARAD" NR PRAKASH TRADERS RAJKOT 360002 360002 100.00 09-OCT-2018
1104 39796 BHAVNA SHARMA JOGESH KUMAR SHARMA 60 SOPAN BAGH PUNE 0 100.00 09-OCT-2018
1105 398 HIRABHAI SHAH SAKERCHAND SHAH 1248 PADI POLE MANDAVIS POLE AHMEDABAD 380001 380001 100.00 09-OCT-2018
1106 39838 RAJEEV KUMAR AGRAWAL MR LATE RAGHUNANDHAN AGRAWAL 3 PRAKASH NAGAR NAVLAKHA INDORE MADHYA PRADESH 452001 452001 500.00 09-OCT-2018
1107 39842 BABUJI ABRAHAM MR ABRAHAM K V B-2 WESTERN MANOR 31, 1ST B MAIN ROAD, ATHMANANDA COLONY SULTAN BALYA BANGALORE 560032 560032 100.00 09-OCT-2018
1108 39852 BHUVANA GNANASEKARAN GNANASEKARAN S C 3/301 BANK OF INDIA COLONY SECTOR 13 NERUL NEW BOMBAY 400706 400706 100.00 09-OCT-2018
1109 39863 BEDI R K NA 556 J P NAGAR JALANDHAR 144002 144002 100.00 09-OCT-2018
1110 3991 LOKESH GUPTA SHYOM KUMAR GUPTA C/O GIRIRAJ SINGHAL 706 VIDHYA DHAR KA RASTA JAIPUR 302003 302003 100.00 09-OCT-2018
1111 4 P DWARAKANATH REDDY NA C/O IMACO MADRAS 600034 600034 10.00 09-OCT-2018
1112 40009 NANU D SHAH DAYABHAI K SHAH 15 6TH FLOOR MATRU MANDIR 278 J DADAJEE ROAD TARDEO MUMBAI 400007 400007 200.00 09-OCT-2018
1113 40024 RAJYALAKSHMI RAMACHANDRAN RAMACHANDRAN V NO.2, RAMAKRISHNA PURAM FIRST STREET, WEST MAMBALAM CHENNAI 600033 600033 2000.00 09-OCT-2018
1114 40042 SITA RANI KEWAL KRISHNA ABROL 4 SHANKER COLONY TEHSIL ROAD AGRA 282010 282010 500.00 09-OCT-2018
1115 40049 MANOHAR RATAN LAXMAN 141 BHAWANI PETH TIWARI MANSION PUNE 411042 411042 100.00 09-OCT-2018
1116 40055 SHEILA KHATTAR NA G I S MILLS STAFF QUARTERS BAIDHYABATI HOOGHLY 712222 712222 500.00 09-OCT-2018
1117 40081 KUSUM AGARWALLA BIJAYKUMAR 63 RADHA BAZAR STREET 1ST FLOOR CALCUTTA 700001 700001 100.00 09-OCT-2018
1118 40124 MALA KUNAL PARIKH KUNAL PARIKH 33 MISTRY PARK 77 WARDEN ROAD MUMBAI 400026 400026 100.00 09-OCT-2018
1119 4016 HANUMAN DASS AGRAWAL S O AGARWAL R R 170 MUKTANAND NAGAR GOPALAPURA MOD TONK ROAD JAIPUR RAJASTHAN 302015 302015 100.00 09-OCT-2018
1120 40187 GUPTA K L SUKH RAM 235 MODEL TOWN SONIPAT 131001 131001 300.00 09-OCT-2018
1121 40188 SONIKA ARORA GOBIND RAM ARORA H NO 82/I BAJRAN GALI THANESAR KURUKSHETRA 136118 136118 100.00 09-OCT-2018
1122 40193 SAHEBRAO NAMDEO BHAMRE NAMDEO C/O.DR BARVE ANIL C-1 NADILARNI CHEBERS VAKILWADI NASHIK 422001 422001 100.00 09-OCT-2018
1123 40195 SHAILAJA PRAKASH MUTHA PRAKASH MUTHA A 319 KALPATARU PALZA 3 RD FLOOR 224 BHAVANI PETH PUNE 411042 411042 600.00 09-OCT-2018
1124 40204 TUSHAR C PAREKH CHIMANLAL V PAREKH 2/5 MAHAVIR BUILDING BHANDARKAR ROAD MATUNGA (C RLY) MUMBAI 400019 400019 1000.00 09-OCT-2018
1125 40205 SHAILESH C PAREKH CHIMANLAL V PAREKH 2/5 MAHAVIR BUILDING BHANDARKAR ROAD MATUNGA ( C RLY) MUMBAI 400019 400019 400.00 09-OCT-2018
1126 40222 LAXMAN PUNJA PATEL PUNJA BHIMA PATEL 86 NANJI BUILDING A D MARG SEWRI MUMBAI 400015 400015 300.00 09-OCT-2018
1127 40227 ANAND KUMARAGARWAL VISWANATH 214 A CITY CENTRE S C ROAD CHANDPOLE JAIPUR 302001 302001 100.00 09-OCT-2018
1128 40251 PRAKASH P DOSHI PRATAPRAY KEWAL TRADING OPP KANTA SHALU MAHUVA 0 200.00 09-OCT-2018
1129 40259 RAJ BAHADUR JAIN LATE N C JAIN H 249A, M I G , PRATAP VIHAR SECTOR - 12 GHAZIABAD UP 201009 201009 100.00 09-OCT-2018
1130 40265 SUNITHA R RAMESH KUMAR D B 25 MOOKATHAL STREET PURASAWALKAM CHENNAI 600007 600007 100.00 09-OCT-2018
1131 40294 DR CHAND KRISHAN KURAR RAM RAKHA MAL DCN DIVISION, NDRI NATIONAL DAIRY RESEARCH INSTITUTE, KARNAL HARYANA 132001 132001 200.00 09-OCT-2018
1132 40304 NARENDER BHANOT BHANOT Y C C\O SH.RAJESHWARKUMAR H.NO108 H.B.COLONY KALKA HARYANA 133302 133302 100.00 09-OCT-2018
1133 40338 SUKUMAR NAIR NA 104 SAI JYOT APARTMENTS LALCHAKKI STATION ROAD ULHASNAGAR 421004 421004 100.00 09-OCT-2018
1134 40352 LUKESH KUMAR BHUTANI SRI SHANTLAL BHUTANI HOUSE NO.559/4 MOHALHA RAMPURA LALSARKE HANSI (HARYANA) 125033 125033 100.00 09-OCT-2018
1135 40362 RAMANATHAN K V VEDAPURI K K 'GAYATRI' NO.5, THIRUVALLUVAR I CROSS ST, GANDHI NAGAR AVADI CHENNAI 600054 600054 100.00 09-OCT-2018
1136 40380 CHANDRAKANT T VORA TARACHAND ROMM NO.51, II FLOOR MORARJI VELJI BUILDING 9/15 DR. M B VELKAR ST MUMBAI 400002 400002 500.00 09-OCT-2018
1137 40387 KARAN CHHABRIA NA 58 BHARAT MAHAL 86 MARINE DRIVE 4TH FLOOR F ROAD MUMBAI 400020 400020 700.00 09-OCT-2018
1138 40407 KRISHAN KUMAR AGGARWAL AGARWAL 4/28 ROOP NAGAR DELHI 110007 110007 100.00 09-OCT-2018
1139 40429 SAVITHRAMMA K B R SANJEEVA REDDY 50 SANJAYA BANNERA GHATTA ROAD LAYOUT T BLOCK , JAYANAGAR BANGALORE 560041 560041 100.00 09-OCT-2018
1140 40437 SACHIN PATEL RATILAL PATEL SHREE APARTMENT FLAT NO. 7, OPP AKASHWANI KENDRA PROF. COLONY AHMEDNAGAR 414001 414001 100.00 09-OCT-2018
1141 40448 JITUBHAI BALLUBHAI DESAI BALLUBHAI DESAI 31 ARUNODAY SOCEITY 102 SAMANVAY APARTMENT ALKAPURI BARODA 390005 390005 200.00 09-OCT-2018
1142 40487 PATEL HIRAL PATEL MUNJAL M/S.DIAMOND RATAN POLE NAKA RELIEF ROAD, SIDE AHMEDABAD 380001 380001 100.00 09-OCT-2018
1143 40501 NIMESH J DESAI JITENDRA DESAI C/O.H B DESAI 31 ARUMODAY SOCIETY 102- SAMANVARY APARTMENT ALKAPURI, BARODA 390007 390007 100.00 09-OCT-2018
1144 40527 SAMIR N DESAI HATVARLAL C/O.SHREEJEE INVESTMENTS 202 AMER CHAMBERS STATION ROAD VALSAD 396001 396001 100.00 09-OCT-2018
1145 40549 IMTEYAZ AHMED ZILLI ABDUL AZIZ 149 SAMUEL STREET 1ST FLOOR ROOM NO.3 MUMBAI 400009 400009 200.00 09-OCT-2018
1146 4055 SHIV RAM JAT LATE SRI KALURAM JAI PLOT NO R-10 BARKAT COLONY TONK PHATAK JAIPUR RAJASTHAN 302015 302015 100.00 09-OCT-2018
1147 40615 DHIREN KANTOL J KANTOL CONTOURS 17 SUKH SARGAR BUSINESS CENTRE SUKH SAGAR BUILDING, HUGHES ROAD MUMBAI 400007 400007 100.00 09-OCT-2018
1148 40624 KAMLA KHAITAN NA C/O NATRAJ ELECTRONICS B 13 MAYA PURI PHASE I NEW DELHI 110064 110064 300.00 09-OCT-2018
1149 40665 ARVINDBHAI JIVRAMBHAI PATEL JIVRAMBHAI BAHARMADH KALKAPARU UNJHA NAGALAND 0 200.00 09-OCT-2018
1150 40670 RAJESH RAWAT RAWAT K S 21-D ARJUN APARTMENT VIKAS PURI NEW DELHI 110018 110018 100.00 09-OCT-2018
1151 40685 MANUEL MONTINHO SAMPEY SAMPEY MANDAKANI WEST END COOP HSG SOCIETY BUILDING NO.25 FLAT NO.101 I FLOOR BOLING VIRAR WEST THANE 401303 401303 100.00 09-OCT-2018
1152 40703 NIDHI SINGH SHRI RATAN SINGH SHRI RATAN SINGH 1/56 VISHAL KHAND SOMTI NAGAR LUCKNOW 0 200.00 09-OCT-2018
1153 40756 PADMANABHA REDDY K K S REDDY 12 B I FLOOR GANESHAPURAM III STREET CHENNAI 600018 600018 100.00 09-OCT-2018
1154 40788 MINESH N DESAI NATVARLAL N DESAI 12 /170 MILAP 90 FEET ROAD GARODIA NAGAR BHATKOPAR (E) MUMBAI 400077 400077 100.00 09-OCT-2018
1155 40815 RAJEEV JAIN BRIJMOHAN JAIN 205 KEDIA CHAMBERS S V ROAD MALAD WEST MUMBAI 400064 400064 500.00 09-OCT-2018
1156 40816 ANAND A K ANAND S C STI INDIA LTD 5C WHITE HOUSE 10 MANDI HOUSE, BHAGWANDASS ROAD NEW DELHI 110001 110001 100.00 09-OCT-2018
Page 17 of 21
SL NO Folio Number of
Securities
First Name Father/Husband First Name Address PINCode Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF
1157 4091 RASHMI MINOCHA W O ANIL KUMAR MINOCHA 270 FRONTIER COLONY ADARSH NAGAR JAIPUR RAJASTHAN 302004 302004 100.00 09-OCT-2018
1158 40916 PREMA KUMARI S SARAVANAN B VALLI NILAYAM 23, METTU AGRAHARAM STREET SALEM 636001 636001 100.00 09-OCT-2018
1159 40941 ABHAYA KUMAR DAS BIRA DAS LATE SUB/BTA (BLOOD BANK) COMMAND HOSPITAL (CC) LUCKNOW 226002 226002 100.00 09-OCT-2018
1160 4110 RENU SHARMA W O ANIL SHARMA B 172 JANTA COLONY JAIPUR 302004 302004 100.00 09-OCT-2018
1161 41274 KHALID AHMED NA HOUSE NO.175,A-BLOCK ABUL FAZAL ENCLAVE PART-II,SHAHEEN BAGH,OKHLA NEW DELHI 110025 110025 100.00 09-OCT-2018
1162 41276 NOMITA THERASA CHRYSOSTOM JOHN CHRYSOSTOM A:4 ALSA TOWER 186/187 PH.RD CHENNAI 600010 600010 100.00 09-OCT-2018
1163 41285 DILIP KUMAR SURANA ML SURANA 3 VADAMALAI IST LANE NEAR TIRUPATHI STREET SOWCARPET CHENNAI 600079 600079 9.00 09-OCT-2018
1164 41446 JAYSHREE S TINAWALA SUNIL NO.26/207 NEW M.I.C COLONY NEW SIDDHARTH NAGAR ROAD NO.8 OPP. SAHARA INDIA GOREGAON (WEST) MUMBAI 400104 400104 400.00 09-OCT-2018
1165 41469 NIDHI BHATNAGAR NA W/O SRI ATUL BHATNAGAR HOUSE NO.15, PANCHSHEEL COLONY CIVIL LINES MORADABAD(U.P.) 244001 244001 100.00 09-OCT-2018
1166 41478 NARENDRAKUMAR HARGOVINDAS RAVAL NA "SRISAVA" SUBHAS ROAD STREET NO.4 NEAR RAMKRUPA JORAVAR NAGAR P.O. GUJARAT 363020 363020 100.00 09-OCT-2018
1167 4175 OSTAWAL S O JEEVRAJ OSTAWAL D 83/84 I FLOOR NEW ANAJ MANDI CHANDPOLE JAIPUR 302001 302001 100.00 09-OCT-2018
1168 4176 SURESH LALWANI S O KEWAL CHAND LALWANI D 83/84 I FLOOR NEW ANAJ MANDI CHANDPOLE JAIPUR 302001 302001 100.00 09-OCT-2018
1169 4177 JAMMU BAGRECHA W O JAYANTILAL BAGRECHA D 83/84 I FLOOR NEW ANAJ MANDI CHANDPOLE JAIPUR 302001 302001 100.00 09-OCT-2018
1170 4243 NISHI NIRULA W O RAMESH NIRULA C/O HANSRAJ MEHIA 750 ASHOK CHOWK ADARSH NAGAR JAIPUR 302004 302004 100.00 09-OCT-2018
1171 4269 SATYA NARAYANA AGARWAL S O MATA DEEN AGARWAL BHURAMAL NIRANJAN PRASAD IRON SHOP SHAHPURA JAIPUR 303103 303103 100.00 09-OCT-2018
1172 4276 TRABUN NISHAN W O HAFEEZULLAH KHAN H U KHAN 1108/24 KHANPURA P O HMT AJMER 305003 305003 100.00 09-OCT-2018
1173 4298 RAJESH KUMAR KHANDELWAL ROOP NARIAN KHANDELWAL C/O HARISH KUMAR BHATIA 13 NEAR RAJASTHAN BANK MAHU KALAN SAURAI MADHOPUR DT RAJASTHAN 322202 322202 100.00 09-OCT-2018
1174 4325 AKAL MEHTA W O KISHORE MAL MEHTA SURASTI BHAWAN MALA ROAD KOTA 324002 324002 100.00 09-OCT-2018
1175 4450 NAVEEN AGARWAL S O AGARWAL B L SAMRAT TRADERS 5 NATHMAL KATLA AGRA ROAD P O JAIPUR 302003 302003 100.00 09-OCT-2018
1176 4472 SHOBA NARANG W O NARANG 158/28 ARUN VIHAR NOIDA GHAZIABAD U P 0 100.00 09-OCT-2018
1177 4475 SURENDER KUMAR THIRANI THIRANI N L V14 IST FLOOR M I RD CHAMELI WALA MARKET JAIPUR 302001 302001 100.00 09-OCT-2018
1178 4544 JYOTI MANTRI W O MANTRI P P PRIYA CHEMICALS V-15 CHAMELIWALA MARKET M I ROAD JAIPUR 302001 302001 100.00 09-OCT-2018
1179 4551 MAHESHWARI B Z S O PARASRAM MAHESWARI AGARWAL & CO TAPARIA MARKET NOKHA DIST BIKANER 334803 334803 100.00 09-OCT-2018
1180 4618 HASINA S DHANGOT S O SAIFUDDIN E DHANGOT MINARA FALI MOCHI SHAR NEAR KHATKI MASJID JAMNAGAR 361001 361001 100.00 09-OCT-2018
1181 4643 DIPAK CHHAGANLAL DATTANI S O CHHAGANLAL DAMODAR KUVAWALI STREET SETAVAD JAMNAGAR 361001 361001 100.00 09-OCT-2018
1182 4651 CHAMPAKLAL BHANSALI S O HATHISANG C/O DR B K BADANI B/H DAYARAM LIBRARY JAMNAGAR 361001 361001 100.00 09-OCT-2018
1183 4683 ASHWIN A BHATT ARVING C/O NRUSINGJI TEMPLE 56 STEPS DWARKA 361335 361335 100.00 09-OCT-2018
1184 4717 NILESH BHAI SHANKAR NAKER S O BHAISHANKAR KANJI PRABHU KRUPA NOVELTY STORE BANGDI BAZAR JAM-KHAMBHALIA 361305 361305 100.00 09-OCT-2018
1185 4729 VINOD N KHIRSARIYA S O NATHALAL KHIRSARIYA J J PATEL MEDICAL STORES VIKASH GRUH ROAD JAMNAGAR 361008 361008 100.00 09-OCT-2018
1186 4792 HAMIDA O PANIWALA OSMAN PANIWALA C/O A GANDHIOPTICIANS&WATCH OPP AMBER TALKIES JAMNAGAR 361001 361001 100.00 09-OCT-2018
1187 5020 PADMA RASHMIKANT W O RASHMIKANT SHIVAM PAN GHAR KAYSHTH NI AMBLI NAGAR CHAKLA ROAD JAMNAGAR 361001 361001 100.00 09-OCT-2018
1188 5024 P R AGRAWAT W O RASHMIKANT C/O R T AGARAWAT BANK OF INDIA RANJIT ROAD JAMNAGAR 361001 361001 100.00 09-OCT-2018
1189 5056 ROOP SINGH RAJPUT S O NORANG SINGH RAJPUT VXL INDIA LIMITED DIGJAM WOOLLEN MILLS AERODROME ROAD DORMITORY R NO 12 JAMNAGAR 361006 361006 100.00 09-OCT-2018
1190 5087 PANKAJ BHATT S O HARNARAYAN BHATT I-6/1325 RANJIT NAGAR JAMNAGAR GUJARAT 361005 361005 100.00 09-OCT-2018
1191 5120 NIRMAL KAUR NA 466 GREEN AVENUE AMRITSAR PB 143001 143001 400.00 09-OCT-2018
1192 5180 RAJINDER KUMAR OHRI SHRI GIRDHARILAL C/O KISAN BROTHERS NEAR ADDA BASTI G T ROAD JALANDAR CITY 144001 144001 100.00 09-OCT-2018
1193 5226 MOHAN LAL MADAN GOPAL N M 458 MOHALLA KARAR KHAN JALANDHAR 144001 144001 100.00 09-OCT-2018
1194 5270 RAM PARKASH KAPUR S O DAULAT RAM KAPUR H NO C 2644 JALANDAR ROAD KAMAL PUR HOSHIAR PUR PUNJAB 146001 146001 100.00 09-OCT-2018
1195 5329 HARBHAJAN KAUR W O BALBIR SINGH SANGHA PREM KUTIA EH 131 HARGOBINDPURA NEAR KHALSA COLLEGE JALANDHAR CITY 144001 144001 100.00 09-OCT-2018
1196 5333 RAJINDER SINGH BEDI MADAN SINGH S 210/4 BASTI GOBIND GARH MOGA 142001 142001 100.00 09-OCT-2018
1197 5394 MUKTA SEHGAL W O ASHOK KUMAR SEHGAL MUKTA SEHGAL 42B UDHAM SINGH NAGAR LUDHIANA PUNJAB 0 100.00 09-OCT-2018
1198 5401 RAMESH KUMAR JAIN JAIN I X 7D SUNDER NAGAR LUDHIANA 141007 141007 100.00 09-OCT-2018
1199 5408 JAI PAUL SH SHANTI SARUP KALIA S/O SH SHANTI SARUP KALIA B II 782 MOHALLA NARAIAN 141008 141008 100.00 09-OCT-2018
1200 5442 KANTA GOYAL NA B II/314 PADHIAN STREET SANGRUR 148001 148001 100.00 09-OCT-2018
1201 5444 VIJAY KUMAR UPPAL SH SAT PAUL UPPAL UPPAL STREET NEAR GOPAL MANDIR MALERKOTLA P B DISTT SANGRUR 148023 148023 100.00 09-OCT-2018
1202 5473 NARINDER BHANOT S O YOGESHWAR CHANDER BHANOT H NO 108 HIG H B COLONY KALKA 133302 133302 100.00 09-OCT-2018
1203 5476 ASHA KAPOOR W O RAM PAUL KAPOOR N-H 263 CHARAN JITPURA JALANDHAR CITY 144001 144001 100.00 09-OCT-2018
1204 5489 NISHA AGARWAL S O VIJAY KANT H NO 1871 PHASE V MOHALI PUNJAB 160055 160055 100.00 09-OCT-2018
1205 55 SREEKAR REDDY P LATE P MONOHAN CHITHAPARA VILLAGE & POST CHITOOR DT AP 0 200.00 09-OCT-2018
1206 5554 SANJAY KUMAR S O PREM CHAND 110 D KICHLOO NAGAR LUDHIANA 141001 141001 100.00 09-OCT-2018
1207 56 RANGARAJAN S T S SARANGAN 17 RAJAJI STREET NEHRU NAGAR CHROMEPET MADRAS 600044 600044 1000.00 09-OCT-2018
1208 5647 RASHMI REKHA W O ANANT KUMAR SINGH B-21 BUTLER PALACE COLONY LUCKNOW UP 226001 226001 100.00 09-OCT-2018
1209 5649 ANANT KUMAR SINGH S O DASHRATH PRASAD SINGH TYPE-IV, NO 17 BUTLER PALACE COLONY LUCKNOW 226001 226001 100.00 09-OCT-2018
1210 5751 SHASHI MITTAL W O RADHEY SHAM MITTAL 163-A REST CAMP COLONY CHARBAGH LUCKNOW 226019 226019 100.00 09-OCT-2018
1211 5778 TAHIR WALI KHAN S O MOHAMED WALI KHAN DR MOHD WALI KHAN WALI POLICLINIC MIRZAGANJ MALIHABAD LUCKNOW 227111 227111 100.00 09-OCT-2018
1212 5780 MOHAN TANDON NA C/O V P MEHROTRA 90 PANDARIBA CHARBAGH LUCKNOW 226019 226019 100.00 09-OCT-2018
1213 5844 BRUNDA KOGANTI NA C/O M/S AVANTI FEATHERS LTD 4 KASTURI RANGA RD ALWARPET CHENNAI 600018 600018 100.00 09-OCT-2018
1214 5845 BRUNDA KOGANTI NA C/O M/S AVANTI FEATHERS LTD 4 KASTURI RANGA RD ALWARPET CHENNAI 600018 600018 100.00 09-OCT-2018
1215 5846 AJAY KUMAR KOGANTI NA FLAT NO 2-D SOUTH BAY TERRANCE 1ST STREET GANDHI NAGAR ADYAR MADRAS 600020 600020 100.00 09-OCT-2018
1216 5847 SRIPAL JAIN S O HASTIMAL ASHOKKUMAR MANOJKUMAR JAIN 88 MINT STREET MADRAS 600079 600079 100.00 09-OCT-2018
1217 5869 MOHAN R S O RAMANATHAN ASST FOREMAN RAW MATERIAL STORES BHEL BAP RANIPET 632406 632406 100.00 09-OCT-2018
1218 5873 SURESH N S O NATARAJAN M R 10 DEVAKI AMMAL STREET SHENOY NAGAR MADRAS 600030 600030 100.00 09-OCT-2018
1219 59 UMAPATHY G GOVINDASWAMY 16 HARLEYS ROAD KILPAUK MADRAS 600010 600010 1000.00 09-OCT-2018
1220 5903 PRAVEENA O S O SESHA RAO O D/O O SESHA RAO NO 28 KALAPPACHARI STREET PARK TOWN MADRAS 600003 600003 100.00 09-OCT-2018
1221 5905 MAHAVIR CHAND KOCHAR G S O GUMANMAL KOCHAR R 15 V V THIRUKOIL STREET CROSS AMMAN KOIL STREET MADRAS 600079 600079 100.00 09-OCT-2018
1222 5947 MANI J JAYA RAMAN NO 29 ARMENIAN STREET MADRAS 600001 600001 100.00 09-OCT-2018
1223 5990 IDIMANNAN N NA NO 16, 5TH STREET GOUNDASAMY NAGAR MADIPAKKAM CHENNAI 600091 600091 100.00 09-OCT-2018
1224 5994 MOHAMED ABDULHUSSAIN S O ABDULHUSSAIAN SALEHBHAI C/O NOBLE METAL & ALLOYS 156 LINGHI CHETTY ST II FLOOR CHENNAI 600001 600001 100.00 09-OCT-2018
Page 18 of 21
SL NO Folio Number of
Securities
First Name Father/Husband First Name Address PINCode Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF
1225 6002 SANJEEVI N NA B-57 ANNA NAGAR EAST MADRAS 600102 600102 100.00 09-OCT-2018
1226 6012 MEENAKSHI R S O RAMANATHAN P L 13 VASANTHAM BUILDINGS SURAMANGALAM SALEM 636005 636005 100.00 09-OCT-2018
1227 6037 VENKATESAN S S O SUBRAMANIYAM C/O V C R MEDICAL 92 M K AMMAN KOIL ST MYLAPORE MADRAS 600004 600004 100.00 09-OCT-2018
1228 6051 GANISETTY VEERESWARA PRASAD SERVESARA RAO G P R C/O ANBALAGAN ANDHRA BANK S K R GOVT COLLEGE GUNDUR NELLORE DIST 524102 524102 100.00 09-OCT-2018
1229 6067 HARBANS LAL VOHRA S O NARAYAN SINGH VEHO 6A PREM NAGAR INDORE M P 452004 452004 100.00 09-OCT-2018
1230 607 JASUBHAI TALSIBHAI PATEL S O TALSIBHAI PATEL C/O KUMAR MECHINERY NEAR ST STAND KUBERJI MAHADEV ROAD KAPADWANJ 387620 387620 100.00 09-OCT-2018
1231 6082 TRILOK CHAND JAIN DEEP CHAND JAIN C/O M/S V P KUMAR CO 3198/1 SANGTARASHAN PAHAR GANJ NEW DELHI 110055 110055 100.00 09-OCT-2018
1232 6087 KAMBAKONE MOHAN RAO S O RAO K B S E-9/20, D.L.F. QUTAB ENCLAVE PH-I DIST GURGAON HARYANA 122002 122002 100.00 09-OCT-2018
1233 6099 MAJIDAH S CONTRACTOR S O CONTRACTOR S A S 223 GREATER KAILASH II NEW DELHI 110048 110048 100.00 09-OCT-2018
1234 6103 SHANTANU KUMAR JOLLY S O RAM SINGH C-92, INDERPURI NEW DELHI 110012 110012 100.00 09-OCT-2018
1235 6131 JAIDEV SINGH MR HARCHARAN SINGH C/O M/S GIAN STEELS X-14 LOHA MANDI NARAINA NEW DELHI 110028 110028 100.00 09-OCT-2018
1236 6149 KANWAL NAIN BHAGAT HEM RAJ BHAGAT G-6 ANAND NIKETAN NEW DELHI 110021 110021 100.00 09-OCT-2018
1237 6155 KULDEEP CHAND S O LATE SH SAGAR MAL C/O SH M M AGRAWAL C-20 MODEL TOWN DELHI 110008 110008 100.00 09-OCT-2018
1238 6157 BAHGWAT SARUP S O BHARAT SINGH 1132 CHATTA MADAN GOPAL MALIWARA CHANDHI CHOWK DELHI 110006 110006 100.00 09-OCT-2018
1239 6171 NARAYAN KUMAR SINHA NA E-212 PRAGATI VIHAR HOSTEL LODI ROAD NEW DELHI 110003 110003 100.00 09-OCT-2018
1240 6176 OM PRAKASH BHOLA LATE SHRI SOHAN LAL BHOLA CONSULATE GENERAL OF INDIA ZANZIBAR C/O MINISRY OF EXTERNAL - AFFAIRS, NEW DELHI 110011 110011 100.00 09-OCT-2018
1241 6183 MANMOHAN SINGH KWATRA S O GOBIND SINGH KWTRA H NO:5B, NAVYUG ADARSH APPTT. F BLOCK, VIKASPURI NEW DELHI 110018 110018 100.00 09-OCT-2018
1242 6197 NEETA GUPTA PRAMOD GUPTA B 3/21 ASHOK VIHAR DELHI 110052 110052 100.00 09-OCT-2018
1243 6201 MN ACHARYULU S O ACHARYULU MN ACHARYULU SMQ 171/4 AF STN MAHARAJPUR GWALIOR 474020 474020 100.00 09-OCT-2018
1244 6207 NAVREET MALHI S O MALHI I S D1-115 SATYA MARG CHANKYAPURI NEW DELHI 110021 110021 100.00 09-OCT-2018
1245 6242 PREM SINGH S O THAKUR RN SINGH VILLAGE & PO BITNI TAHSIL & DIST MANDI HIMACHAL PRADESH 175001 175001 100.00 09-OCT-2018
1246 6244 JOSHI M R S O SHUR N JOHSI RAGHUKUL SECTOR 16/1946 FARIDABAD 121002 121002 100.00 09-OCT-2018
1247 6266 SUSHAMA JAIN W O ASHOK JAIN 2C/30 NEW ROHTAK RD KAROL BAGH NEW DELHI 110005 110005 100.00 09-OCT-2018
1248 6275 KUSUM GAUTAM GAUTAM D D 941 GIRRAJ JI KA MANDIR GALI KEELMATH GOLPARA MATHURA UP 281001 281001 100.00 09-OCT-2018
1249 6280 MANORAMA MENDIRATTA W O SUNDER SHAM MENDIRATTA AIA/46A MIG DDA FLATS OPP NEO CONVENT SCHOOL JANAKPURI NEW DELHI 110058 110058 100.00 09-OCT-2018
1250 6286 BALKRISHNA KHANDELWAL SHRI JAGANNATH PRASAD RAM PRASAD KHANDELWAL HOUSE CHITRAGUPTAGANJ NAISARAK LASHKAR GWALIOR 474001 474001 100.00 09-OCT-2018
1251 6292 NIRMALA TALWAR W O LATE JAGDISH CHAND TALWAR C-147 RISHI NAGAR SHAKUR BASTI DELHI 110034 110034 100.00 09-OCT-2018
1252 6293 UDAY KUMAR MITRA S O LATE PRAFULLYA KUMAR MITRA 70/1B/S-II DIZ AREA KALIBARI MARG NEW DELHI 110001 110001 100.00 09-OCT-2018
1253 633 NEELA DENESH SHAH W O DEMESH SHAH C/O P M TRADERS 713/5 MIYABHAIS DEHLA SAKAR BAZAR AHMEDABAD 380001 380001 100.00 09-OCT-2018
1254 6330 NISHA AHUJA W O AHUJA P OPOSITE C C COLONY A 1/1 RANA PRATAP BAGH DELHI 110007 110007 100.00 09-OCT-2018
1255 6366 ANITA BAJAJ W O PARVESH CHAND BAJAJ II F 63 LAJPAT NAGAR NEW DELHI 0 100.00 09-OCT-2018
1256 6383 SEEMA WALIA W O SATINDER SINGH WALIA 5/99 SUNDER VIHAR NEW DELHI 110041 110041 100.00 09-OCT-2018
1257 6387 VIJAY KAPOOR RAMSARUP KAPOOR W-55 SECTOR 12 NOIDA 201301 201301 100.00 09-OCT-2018
1258 6408 GOSWAMI M GOSAIN S L A 12/6 RANA PRATAP BAGH DELHI 110007 110007 100.00 09-OCT-2018
1259 6431 JAI NARAIN MAHTAB SINGH III TYPE FLAT NO 153 TIMAR PUR DELHI 110007 110007 100.00 09-OCT-2018
1260 6457 RAJ PAUL BATTA LACHHMAN DASS BATTA 110A LIG DDA FLATS RAJOURI GARDEN EXTN NEW DELHI 110027 110027 100.00 09-OCT-2018
1261 6466 MAHENDRA P LAMA S O RAM PRASAD LAMA C-5 PHASE-IV NEW COLONY AYANAGAR NEW DELHI 110047 110047 100.00 09-OCT-2018
1262 6473 NEELAM RANI ASIJA W O MAHESH KUMAR ANUJA B 7 100/2 SAFDARJAN G ENCLAVE NEW DELHI 110029 110029 100.00 09-OCT-2018
1263 6482 ASHOK KUMAR SONDHI S O KRISHAN LAL SONDHI B 1/27 VISHNU GARDEN EXTN NEW DELHI 110018 110018 100.00 09-OCT-2018
1264 6486 KAPIL VERMA VERMA K K 108-A, COMMERCIAL ROAD, AMBALA CANTT HARYANA 133001 133001 100.00 09-OCT-2018
1265 6491 NARESH CHANDRA S O KRISHNA CHANDRA GUPTA C-15 RAMPURI P O CHANDER NAGAR GHAZIABAD U P 201011 201011 100.00 09-OCT-2018
1266 6498 MADHU BALA MATHUR W O RAMESH CHAND MATHUR 700 Z LUCKNOW ROAD TIMARPUR DELHI 110007 110007 100.00 09-OCT-2018
1267 650 RAJIV P SHAH S O PANACHAND J SHAH 6 RANGVARSHA SOCIETY SANJIVNI ROAD PALDI AHMEDABAD 380007 380007 100.00 09-OCT-2018
1268 6526 KSHUDIRAM SARKAR PASUPATI SARKAR EA 138 P O HARINAGAR NEW DELHI 110064 110064 100.00 09-OCT-2018
1269 6573 DR NARESH CHANDRA AGARWAL SHIVECHANRANLAL B 206 LAJPAT NAGAR MORADABAD 244001 244001 100.00 09-OCT-2018
1270 6580 PAWAN KUMAR S O DAULAT RAM 52/1 ASHOK NAGAR NEW DELHI 110018 110018 100.00 09-OCT-2018
1271 6582 ABHAY RAJPUT RAJPUR R L SECTOR NO SEVEN 7 HOUSE NO 339 R K PURAM NEW DELHI 110022 110022 100.00 09-OCT-2018
1272 6695 SANJAY JAIN AJIT PRASAD JAIN C/O SHIKHAR CHAND JAIN 7427 SAWAMI WARA REWARI 123401 123401 100.00 09-OCT-2018
1273 6826 TEJAS KIRAN ADANI KIRAN 71 CLOTH MARKET PARA BAZAR RAJKOT 360001 360001 100.00 09-OCT-2018
1274 7 ROHINI REDDY NA C/O IMACO MADRAS 600034 600034 10.00 09-OCT-2018
1275 7220 PUSHPA PRANLAL DOSHI W O PRANLAL MANILAL DOSHI PUSHP 7 VAISHALI NAGAR RAJKOT 360001 360001 100.00 09-OCT-2018
1276 7276 DIPAK DWARHADAS SHAH S O DWARKADAS "MATRU ASHISH" 2 CHUDASAMA PLO RAIYAROAD RAJKOT 360001 360001 100.00 09-OCT-2018
1277 7387 HINA D CHANDA W O DINESH K CHAUDA SHREE RAM KRUPA NIVAS OPP BUS STAND VERAVAL 362265 362265 100.00 09-OCT-2018
1278 7479 HINA CHAUHAN D O GATULAL VIRJI CHAUHAN VIMAL 7/9 JUNCTION PLOT RAJKOT 360001 360001 100.00 09-OCT-2018
1279 7686 BHAVNABEN SORATHIA CHANABHAI SORATHIA AAKRUTI ARCHITECH 27 PRATIBHA APTT NAVA NAGARWADA MAIN RD JUNAGADH 362001 362001 100.00 09-OCT-2018
1280 7765 VRUJLAL JOSHI S O PRAGJI JOSHI BLOCK NO 14 MOCHI NAGAR SOCIETY JAMNAGAR ROAD RAJKOT 360006 360006 100.00 09-OCT-2018
1281 7806 DESAI R N NALIN A 27 NEMINATH SOCIETY GANDHI GRAM RAIYA ROAD RAJKOT 360005 360005 100.00 09-OCT-2018
1282 7823 ALKABEN RAMESHBHAI DESAI NA C/O DIPAK SODA CENTER MAIN BAZAR UNA 362560 362560 100.00 09-OCT-2018
1283 7880 NAYNA TANK W O BHUPENDRA TANK C/O D L TANK OM KUNJ SHREE SOCIETY RAJKOT 360004 360004 100.00 09-OCT-2018
1284 79 PANDURANGA RAO GRANDHI PRAHLADA RAO 40 VASTRALATHA VIJAYAWADA 520001 520001 500.00 09-OCT-2018
1285 8043 DAMANI M M MANSUKHILAL I D C C BANK VISAVADAR 362130 362130 100.00 09-OCT-2018
1286 8085 BABULAL M JOSHI S O MOHANLAL C/O V RAJALAL R MEHTA MAIN BAZAR KIRANA MERCHANT BILKHA GUJ 362110 362110 100.00 09-OCT-2018
1287 8169 MATHEWS K C S O CHERIAN K M A-10 SUNRISE APARMENTS NR JALARAM SOCIETY JUNAGADH 362001 362001 100.00 09-OCT-2018
1288 8218 SUSHILADEVI M GANDHI W O MANAHARLAL GANDHI BEHIND ADARSH HIGH SCHOOL ANKLESHWAR 393001 393001 100.00 09-OCT-2018
1289 8219 BHAVANA M GANDHI S O MANARARLAL GANDHI BEHIND ADARSH HIGH SCHOOL ANKLESHWAR 393001 393001 100.00 09-OCT-2018
1290 8240 PRAMODBHAI CHAUHAN S O NARSINGBHAI CHAUHAN 7/87 NANIGALI WANIAWAD RANDER SURAT 395005 395005 100.00 09-OCT-2018
1291 8305 DIVYESH B SHAH S O BHARATBHAI "ABHISHEK" OPP JAINWADI NAVA BAZAR KARJAN BARODA DIST 391240 391240 100.00 09-OCT-2018
1292 8312 JETHALLA KUBERDAS SHAH S O KUBERDAS T SHAH B/3 RATAN BHUVAN RAMJI POLE HANUMAN CHAR RASTA GOPIPURA SURAT 395003 395003 100.00 09-OCT-2018
Page 19 of 21
SL NO Folio Number of
Securities
First Name Father/Husband First Name Address PINCode Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF
1293 8412 SANJAY RAMKRISHANA RINKE S O RAMKRISHNA L RINKE C/O SUBRAMANIAN K R 5 BARODA PEOPLES SOCIETY ALKAPURI BARODA 390005 390005 100.00 09-OCT-2018
1294 846 GITABEN BHARATBHAI PATEL S O BHARATBHAI PUNJALDAS PATEL 11-B KUNTESHWAR PARK SOC RANIP AHMEDABAD 382480 382480 100.00 09-OCT-2018
1295 8535 DR KIRANKUMAR H PATEL S O HASMUKHLAL PATEL VEER CLINIC JETALPUR NAKA ALKAPURI ROAD BARODA 390005 390005 100.00 09-OCT-2018
1296 8543 DEVIKABEN VITHALBHAI PATEL S O VITHALBHAI M PATEL RANGMAHAL WADI INSIDE THE GAYTE WADI BARODA 390017 390017 100.00 09-OCT-2018
1297 8564 VILAS AFLE S O VAMAN C/O GOKHALE KD KHALSA HOUSE BHALERAO TEKRI KHARIVAV ROAD RAOPURA BARODA 390001 390001 100.00 09-OCT-2018
1298 8656 LALITABEN KHARVA NARANDAS KUSUM NIVAS 2ND FLR OPP MANDIR BARANPURA BARODA 390001 390001 100.00 09-OCT-2018
1299 8745 KIRANBHAI HASMUKHBHAI PATEL S O HASMUKHBHAI PATEL 12 EASTERN SOCY FATEGANJ BARODA 390002 390002 100.00 09-OCT-2018
1300 8803 SATENDRA S ADI S O SHANKARAO S ADI B II 50 SECTOR II PO PETROCHEMICALS TOWNSHIP DIST VADODARA 391345 391345 100.00 09-OCT-2018
1301 8864 MINALBEN DEEPAKBHAI PATEL W O DEEPAKBHAI S PATEL 30B SHASTRI NAGAR SOCY NR SARDAR NAGAR NIZAMPURA BARODA 390002 390002 100.00 09-OCT-2018
1302 8876 HEMA JAGDISH PAREKH W O JAGDISH S PAREKH SHIYA PURA OPP YAMUNA NIVAS ROA PURA BARODA 390001 390001 100.00 09-OCT-2018
1303 8916 KANCHALAL NAGAJIBHAI MODI NAGAJIBHAI MODI 4 MANAGER QUARTER OFFICER COLONY ALKAPURI VADODARA 390005 390005 100.00 09-OCT-2018
1304 8918 PRAFULBHAI ISHWARBHAI PATEL S O ISHWARBHAI SHIVABHAI PATEL 46 BUDDHADAVE COLONY KARELI BAUG BARODA 390018 390018 100.00 09-OCT-2018
1305 8952 RAMILABEN CHHIBA PATEL W O CHHIBA PATEL 5331A FERTTILIZERNAGAR PO FERTILIZERNAGAR BARODA 391750 391750 100.00 09-OCT-2018
1306 8959 KANTILAL CHAVDA S O JERAMBHAI CHAVDA NEAR DIWALI BHAVAN BEHIND P RAOPURA VADODARA 390001 390001 100.00 09-OCT-2018
1307 9028 K RAMACHANDRAN S O P K NAMBEESAN A-2-8 RAJATREKHA 142-6 J P ROAD ANDHERI (W) BOMBAY 400058 400058 100.00 09-OCT-2018
1308 905 N B JAIN SURESHCHAND C/OBANSHIDHAR SURESHCHAND 227,NEW CLOTH MARKET OUTSIDE RAIPUR GATE AHMEDABAD 380002 380002 100.00 09-OCT-2018
1309 9137 USHA MATHIVANAN W O MATHIVANAN G JAYAMANGAL COOP HSG SOCIETY FLAT NO 1 PLOT NO 14 SECTOR 17 NERUL NEW BOMBAY 400706 400706 100.00 09-OCT-2018
1310 9154 RAMACHANDRA P HEDGE PARAMESHWAR HEGDE F/303 KAMAL APARTMENTS HIRA NAGAR, NAHUR ROAD MULUND WEST BOMBAY 400080 400080 200.00 09-OCT-2018
1311 9201 KESHEO GOKHALE S O GOKHALE P B 5 ANJANESHWAR CHS TEJPAL SCHEME RD 3 VILE PARLE (E) BOMBAY 400057 400057 100.00 09-OCT-2018
1312 9282 KATUREYA LELAHRAM S O KATUREYA K 22/RAJHANS BLDG 5TH FLOOR 88/MARINE DRIVE BOMBAY 400002 400002 100.00 09-OCT-2018
1313 9340 BHAVESH C DOSHI S O CHANDRAKANT C/O D J MEHTA 1101 BLDG 6-C DAMODAR PARK LBS MARG GHATKOPER WEST BOMBAY 400086 400086 100.00 09-OCT-2018
1314 9341 CHANDRA KANT J DOSHI S O JAGSIVAN C/O J J MEHTA 1101 BLDG 6-C DAMODAR PARK LBS MARG GHATKOPER WEST BOMBAY 400086 400086 100.00 09-OCT-2018
1315 938 VARSHABEN REMASH KUMAR SHAH REMASHKUMAR SHAH 103 "B" WING SHANKHESHWER APARTMENTS LIMBUCHI FALIYA KATARGAM SURAT 395007 395007 100.00 09-OCT-2018
1316 9440 GOVARDHAN WANJARA S O GOVARDHAN GAJANAN GANJARA DWARKASHISH 4TH FLOOR 6-8 JAMBULWADI OPP EDWARD C KALBADEVI ROAD BOMBAY 400002 400002 100.00 09-OCT-2018
1317 9496 R KRISHNA MOORTHY IYER S O RAGHUPATHY IYER V 1, CHAITALI CO-OP HSG SOC. PLOT NO 31, SECTOR-16 VASHI NEW BOMBAY 400703 400703 100.00 09-OCT-2018
1318 9547 C SIVASANKARAN NAIR S O NARAYANAN NAIR K 2/190 SANTINIKETAN GARODIA NAGAR GHATKOPAR EAST BOMBAY 400077 400077 100.00 09-OCT-2018
1319 9550 BHARATI STHALEKAR W O MOHAN STHALBKAR SAI PRASAD NAVSAYADRI PO PUNE 411029 411029 100.00 09-OCT-2018
1320 9569 ANURADHA STHALEKHAR W O DURGAPRASAD STHALEKAR SAI PRASAD NAVSAYADRI PO PUNE 411029 411029 100.00 09-OCT-2018
1321 9570 DURGAPRASAD STHALEKAR S O BHAVANISHANKAR STHALEKAR SAI PRASAD NAVSAYADRI PO PUNE 411029 411029 100.00 09-OCT-2018
1322 9617 DR VASANT RIVANKAR S O SHANKAR RIVANKAR HOUSE NO 941 ST AGUSTIN SANTA CRUZ GOA 403005 403005 100.00 09-OCT-2018
1323 9618 SHANKAR RIVANKAR NA HOUSE NO 941 ST AGUSTIN SANTA CRUZ GOA 403005 403005 100.00 09-OCT-2018
1324 9619 SONAL ZAVERI S O PRAVIN ZAVERI 50-5 VENUS APARTMENTS WORLI SEA FACE BOMBAY 400018 400018 100.00 09-OCT-2018
1325 9680 ASHUTOSH MUKHOPADHYAY NA 25 SAHID DINESH GUPTA RD 700034 700034 100.00 09-OCT-2018
1326 9681 BRATATI MUKHERJEE NA 25 SAHID DINESH GUPTA RD 700034 700034 100.00 09-OCT-2018
1327 9685 VIBHA SINGH NA AAROGYA DURGA MANDIR HIRAPUR DHANBAD BIHAR 826001 826001 100.00 09-OCT-2018
1328 9698 CHATTERBHUJ KAPOOR NA 55 CANNING ST 2ND FLOOR R NO 30 B BLOCK CALCUTTA 700001 700001 100.00 09-OCT-2018
1329 9721 ASHOK KUMAR SINGH NA 5/3D UMA KANT SEN LANE CALCUTTA 700030 700030 100.00 09-OCT-2018
1330 9730 PRADIP KUMAR GHOSH NA A1/1 GOLF GREEN PHASE I CALCUTTA 700045 700045 100.00 09-OCT-2018
1331 9751 MURARI MOHAN SEN GUPTA NA 20/9 NORTHERN AVENUE CALCUTTA 700037 700037 100.00 09-OCT-2018
1332 976 DIPAK SHAH S O KANTILAL 19-H HARI PARK FLATS ANKUR NARANPURA AHMEDABAD AHMEDABAD 380013 380013 100.00 09-OCT-2018
1333 9779 MALATHI NARAYANAN NA 33 LANSDOWNE TERRACE CALCUTTA 700026 700026 100.00 09-OCT-2018
1334 978 DILIP KUMAR M PATEL S O MAFATLAL PATEL 11-B HARI PARK FLAT OPP-ANRUR BUS STOP NARANPURA AHMEDABAD 380013 380013 100.00 09-OCT-2018
1335 9793 MOHAN CHANDRA SANA NA VILL-KRIPARAMPUR PO-SUKDEBPUR DIST-24 PARGANAS (SOUTH) WEST BENGAL 743503 743503 100.00 09-OCT-2018
1336 9805 KUMUD BANDHU HALDAR NA 14 NEW 24C BAKTIAN SHAH ROAD CALCUTTA 700033 700033 100.00 09-OCT-2018
1337 9809 RAJENDRA KUMAR DAGA NA C/O MULTANMAL KISANLAL 7/2 BABULAL LANE CALCUTTA 700007 700007 100.00 09-OCT-2018
1338 9816 ALOK KR JAIN NA I/12 GOVT KQUARTERS BUDGE BUDGE 24 PARAGANAS 0 100.00 09-OCT-2018
1339 9818 SUNIL KUMAR JAIN NA M/S. BOMBAY TUNCH I-FLR, NAHATA COMPLEX SADAR BAZAR RAIPUR 492001 492001 100.00 09-OCT-2018
1340 9822 CHANDRIKA SHAH NA 30/B SABUBAN SCHOOL ROAD CALCUTTA 700025 700025 100.00 09-OCT-2018
1341 9837 PROFULLA KUMAR BHATTACHARIEE NA C/O S B SEN SREEPALLY PATTA P O BENGAL ENAMEL DT 24 PARGANAS N 743122 743122 100.00 09-OCT-2018
1342 9902 LT COL TAPPS CHANDRA DAS S O LATE SATIS CHANDRA DAS F.E-113, SECTOR - III SALT LAKE, CALCUTTA 700091 700091 100.00 09-OCT-2018
1343 9950 SHUCHI MEHTA S O MEHTA D M C/O MR G S BHANDARI 37 STRAND ROAD CALCUTTA 700001 700001 100.00 09-OCT-2018
1344 9954 RAKHAL DAS S O RAMESH CHANDRA DAS BHEL SITE OFFICE POST BOX NO 48 BOKARO STEEL PLANT BOKARO BIHAR 827001 827001 100.00 09-OCT-2018
1345 9978 BISWANATH HALDAR S O BHUPENDRA NATH HALDAR JOYPURIA KAJORA COLLIERY PO ANDAL DT BURDWAN WB 0 100.00 09-OCT-2018
1346 IN30001110263568 ASHOK R JAVALKAR NA B C NO. 163 CAMP BELGAUM BELGAUM 590001 590001 100.00 09-OCT-2018
1347 IN30009510094251 Bijay Kumar Tibrewal J P Tibrewal Kotwali Chowk Kajwali Chak Bhagalpur, Bihar 812002 812002 5.00 09-OCT-2018
1348 IN30014210116682 SURAJIT GANGULI JAGANNATH GANGULI 25, MANDEVILLE GARDENS APT - 8 A KOLKATA 700019 700019 100.00 09-OCT-2018
1349 IN30017510664628 SUJITH M MATHAN K THUMBOOR JACKKANARAI KOTAGIRI THE NILGIRIS 643217 643217 5.00 09-OCT-2018
1350 IN30018311014767 PATOLE RAJARAM SHANKAR PATOLE SHANKAR VITHOJI TYPE II 40 CIDCO COLONY AT BOISAR W R TAL PALGHAR DIST THANE 401501 401501 100.00 09-OCT-2018
1351 IN30020610895862 SUNITA CHADHA SH KRISHAN LAL CHADHA 9/38 A MOTI NAGAR NEW DELHI 110015 110015 1.00 09-OCT-2018
1352 IN30021411447743 P LALITHA RAJAGOPAL S RAJAGOPAL 50 TYPE IV QUARTERS BLOCK 13 NEYVELI 607803 607803 100.00 09-OCT-2018
1353 IN30021412768756 SANJAY MAHENDRA GAGLANI MAHENDRABHAI JIVRAJ GAGLANI SHRIPATH APT- 902 2-JALARAM UNI ROAD RAJKOT RAJKOT GUJARAT 360001 360001 100.00 09-OCT-2018
1354 IN30021415043708 JAYASHREE SRIDHARAN RAJAGOPAL SRIDHARAN P O BOX 3600 ABU DHABI UAE 0 2.00 09-OCT-2018
1355 IN30023913104849 ABDUL GAFUR P V UMMER PUTHEN VEETTIL HOUSE CHETTIYARANGADI P O NAMBOORIPOTTY MANIMOOLY MALAPPURAM 679333 679333 61.00 09-OCT-2018
1356 IN30023913517415 AJAY BHATTACHARYYA ASHUTOSH BHATTACHARYYA H 8 JAIN COLONY LALGHAT BHOPAL 462001 462001 10.00 09-OCT-2018
1357 IN30036020811517 REETA RASTOGI ARUN KUMAR RASTOGI PELICAN SOCIETY FLAT NO 108, PLOT NO -GH13 SECTOR-10A GURGAON 122001 122001 100.00 09-OCT-2018
1358 IN30039411579533 K SETHURAMAN R KASINATHAN NO-20 R O B 5TH STREET HALLS GARDEN ROYAPETTAH CHENNAI 600014 600014 1.00 09-OCT-2018
1359 IN30039412667295 P VIJAYALAKSHMI P S N RAJU 8-415/22 SAPTAGIRI ALLWYN EXTN MIYAPUR HYDERABAD 500050 500050 100.00 09-OCT-2018
1360 IN30039413549753 S SUNDARA RAJ P SUBRAMANI 13 SENGALPATTY STREET NO 2 GUGAI SALEM 636006 636006 150.00 09-OCT-2018
Page 20 of 21
SL NO Folio Number of
Securities
First Name Father/Husband First Name Address PINCode Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF
1361 IN30039417074092 SWARUP SAGAR SATPUTE VASANT FLAT 205 BLDG E FPNO 406/2 CLOVERDALE KOREGAON PARK PUNE 411001 411001 400.00 09-OCT-2018
1362 IN30044110655603 RAGHU K KRISHNAMOORTHY RAO S 4 STREET 2 4 STREET 2 S N DAS LAYOUT COIMBATORE 641012 641012 100.00 09-OCT-2018
1363 IN30048410478006 ARATI NATH NA 39 SECTOR -II SHANTI NIKETAN BHOPAL 462023 462023 250.00 09-OCT-2018
1364 IN30051310285170 VIJAY AMRATLAL MEHTA AMRATLAL 71, KANSARA CHAWL KALBADEVI ROAD MUMBAI 400002 400002 200.00 09-OCT-2018
1365 IN30051311689568 UMA SHANKER BANSAL SRI SITARAM BANSAL MOH BHAGWATIGANJ P O AND DIST BALRAMPUR BALRAMPUR UTTAR PRADESH 271201 271201 100.00 09-OCT-2018
1366 IN30051316197148 VIJAY KUMAR CHAUHAN PREM KUMAR CHAUHAN A 4 /101 ELDECO GOLF VIEW APT SECTOR OMEGAI POCKET P 2 GREATER NOIDA UTTAR PRADESH 201306 201306 9.00 09-OCT-2018
1367 IN30051316617439 KAVI BABANRAO DHAYE BABANRAO WAMANRAO DHAYE NEAR PARAS ICE FACTORY SAHUS HOUSE FATTEPURIA LAYOUT WARDHA MAHARASHTRA 442001 442001 10.00 09-OCT-2018
1368 IN30051319356042 SANDEEP R RAJU GANGADHAR KEMPAIAH 850/39/1 4TH MAIN ROAD VIJAYA NAGAR TOWN/VILL BINNYPET DISTRICT BANGALORE SHANTISAGAR BANGALORE KARNATAKA 560018 560018 5.00 09-OCT-2018
1369 IN30051319556337 ARPITA AICH SUKHAMAY AICH 71/13 BARUIPARA LANE PO ALAMBAZAR NR MILANGARH CLUB KOLKATA WEST BENGAL 700035 700035 10.00 09-OCT-2018
1370 IN30060110196471 T P ANANTHA NARAYAN NA B 303 ADARSH RESIDENCY 47TH CROSS 8TH BLOCK JAYANAGAR BANGALORE 560082 560082 300.00 09-OCT-2018
1371 IN30061010920108 GOTLURU PADMAGITA P V SIVA KUMAR C/O ING VYSYA BANK LTD A-201, I FLOOR, OPP RLY STATION SHANTI COMMERCIAL COMPLEX MIRA ROAD EAST, DIST THANE 401107 401107 100.00 09-OCT-2018
1372 IN30066910100242 KAPPALA YELLAYAMMA NARASIMHA MURTHY H NO 8-9-88/B PEDDA VEEDHI WARD-19 TUNI EAST GODAVARI DIST 533401 533401 100.00 09-OCT-2018
1373 IN30071610040372 DIPTI KOTHARI PRAVIN KUMAR KOTHARI C/O, RAM KUMAR KEJRIWAL & CO 7, LYONS RANGE 2ND FLOOR ROOM NO-4B KOLKATA 700001 700001 100.00 09-OCT-2018
1374 IN30075710999802 YOGESHKUMAR PATEL GOPALBHAI PATEL 23/A SAMARATH SOC COLLEGE ROAD NADIAD 387001 387001 1.00 09-OCT-2018
1375 IN30088813290816 BINOD KUMAR NA N 1 PROFESSOR COLONY CHITRAGUPTA NAGAR KANKARBAGH PATNA 800020 800020 100.00 09-OCT-2018
1376 IN30088814088003 ASHOK GULATI SH K N GULATI 2324, NEHRU COLONY, HATHRAS HATHRAS 204101 204101 100.00 09-OCT-2018
1377 IN30096610209064 KULDEEP KUMAR CHANDRA PAL SINGH MOH NATTHA SINGH JASPUR UTTARANCHAL 244712 244712 50.00 09-OCT-2018
1378 IN30096610313152 VIJAYA RAJ KOTHARI NEMI CHAND KOTHARI 8 MAHAVEER COLONY EVK SAMPATH ROAD VEPERY CHENNAI 600007 600007 2.00 09-OCT-2018
1379 IN30097410106471 RENUKA RASHMIKANT PADIA NA VISHOT KRUPA, NEW JAIL ROAD, NR. KUNWAR BAI DHARMSHALA, JAMNAGAR. 361005 361005 100.00 09-OCT-2018
1380 IN30102220060039 PENMETCHA KRISHNA VENI NA 36 BRINDAVAN ESTATES NIZAMPET ROAD KUKATPALLY, HYDERABAD 500072 500072 1100.00 09-OCT-2018
1381 IN30102220060047 P RAMESH KUMAR NA 36 BRINDAVAN ESTATES NIZAMPET ROAD KUKATPALLY HYDERABAD 500072 500072 100.00 09-OCT-2018
1382 IN30102220205258 MEDURI BALA AMULYA MEDURI KODANDARAM G I SURYA RESIDENCY PLOT NO 32 WONEMS CO OP SOCIETY ROAD NO 2 JUBILEE HILLS HYDERABAD 500033 500033 100.00 09-OCT-2018
1383 IN30102220725754 YARLAGADDA PARVATHI YARLAGADDA RAMBABU LATE C/O S LAKSHMI PRASADA RAO KOSURU (POST) VIA KAJA MOVVA (MANDAL) KRISHNA DIST 521150 521150 100.00 09-OCT-2018
1384 IN30102221312608 VEERAIAH GADDAM RAMULU GADDAM H NO 2 3 722 PLOT NO 69E STREET NO 5 LALITHANAGAR NAGOLE HYDERABAD 500068 500068 100.00 09-OCT-2018
1385 IN30105510493033 URMIL NAGPAL B R NAGPAL 61 VAISHALI VIHAR SAHARANPUR DISTT. SAHARANPUR (UP) 247001 247001 578.00 09-OCT-2018
1386 IN30108022139952 JATAN DEVI JAIN DHARAMCHAND JAIN NO 353 VAIBHAV APARTMENTS NO 62 EVK SAMPATH ROAD VEPERY CHENNAI 600007 600007 100.00 09-OCT-2018
1387 IN30108022160380 N SUBASHINI G NATARAJAN BLOCK 5 FLAT 2D CEEBROS PARK NO 6 RADHAKRISHNAN ROAD VALASARAVAKKAM, CHENNAI 600087 600087 100.00 09-OCT-2018
1388 IN30112715045044 KAMLESH SINGHAL NA HOUSE NO. 2527A ARMY FLATS CHANDIGARH 160047 160047 1900.00 09-OCT-2018
1389 IN30112715661690 LAL DASWANI NA KAMAL VASTRALAYA SAHARA INDIA BHAWAN KAPOORTHALA LUCKNOW 226024 226024 100.00 09-OCT-2018
1390 IN30112715661704 HEMAN DASWANI NA KAMAL VASTRALAYA SAHARA INDIA BHAWAN KAPOORTHALA LUCKNOW 226024 226024 100.00 09-OCT-2018
1391 IN30112715724996 CHETAN JITENDRA PARIKH NA 14 15 D IL PALAZZO LITTLE GIBBS ROAD MALABAR HILL MUMBAI 400006 400006 1.00 09-OCT-2018
1392 IN30113526098193 MALLIKARJUN RAMASA KATWA NA POULTRY FARMER AT POST GULEDGUDD DIST BAGALKOT BAGALKOT 587203 587203 5.00 09-OCT-2018
1393 IN30114310115302 RAJEEV BHARDWAJ T C BHARDWAJ M/S RAJEEV AGENCIES 1, SARASWATI DEVI MARKET OPP KOCHHER MARKET LUDHIANA 141002 141002 100.00 09-OCT-2018
1394 IN30115122551251 ANAND KUMAR TRIPATHI R B TRIPATHI A 305 RAJMOTI CO OP HSG SOCIETY CHHARWADA ROAD OPP UPL COLONY VAPI 396195 396195 200.00 09-OCT-2018
1395 IN30116030116315 RAJENDRA KHANDELWAL SITA RAM KHANDELWAL S- 8, GOVIND NAGAR EAST AAMER ROAD JAIPUR 302003 302003 100.00 09-OCT-2018
1396 IN30118620012960 PREHLAD KUMAR HANS RAJ KUMAR M/S KUMAR GIFT PALACE NAINITAL ROAD BAREILLY 243001 243001 100.00 09-OCT-2018
1397 IN30125028170391 KRISHNA KANT AGRAWAL NA PRECISION STEEL WORKS BONDA NARANGI GUWAHATI ASSAM 781026 781026 100.00 09-OCT-2018
1398 IN30125028801730 NARAYAN MOHAN DAS LATE HARA MOHAN DAS AT GANGAMANDIR OPP GANGAMANDIR UP SCHOOL PO BUXI BAZAR GPO CUTTACK 753001 753001 50.00 09-OCT-2018
1399 IN30127615064754 PATEL DASHARATHBHAI VITHALDAS NA C/O M/S DASHRATHLAL KANTILAL 1118 / 4 O/D MADHAVPURA OUTSIDE DELHI GATE AHMEDABAD 380004 380004 200.00 09-OCT-2018
1400 IN30131320636884 MUTHU KRISHNAN R RAMALINGAM K A NO 43 THUKKAM PALAYA STREET THUKKAM PALAYA STREET KUMBAKONAM 612001 612001 1.00 09-OCT-2018
1401 IN30131320859275 ABDUL RAHIM M M NA OLD 4 NEW 7 QUIDEMILLETH STREET CUDDALORE DIST LALPET 608303 608303 100.00 09-OCT-2018
1402 IN30133019308824 ABHISHEK KUMAR SINGH SHRI GADADHAR PRASAD SINGH 38 JANKI NAGAR COLONY SAMNE GHAT ROAD NAGWA VARANASI 221005 221005 100.00 09-OCT-2018
1403 IN30148510101370 RAJESH SHAH CHAMPAKLAL SHAH 3 MANSURI PARK CO OP HOU SOCIETY LTD NR. OLD SINDHI HIGH SCHOOL NARANPURA ROAD, USHMANPURA AHMEDABAD 380013 380013 1.00 09-OCT-2018
1404 IN30151610028917 UDAYAM RAMANIKLAL METHA RAMANIKLAL METHA 13/14, K M RAMASAMY NAGAR BEHIND CHERAN NAGAR G N M POST COIMBATORE 641029 641029 100.00 09-OCT-2018
1405 IN30154918441321 P BALASUBRAMANIAN PATTABIRAMAN A/1/29 CENTURY ANCHORAGE 4TH SEAWARD ROAD VALMIKINAGAR TIRUVANMIYUR CHENNAI 600041 600041 1000.00 09-OCT-2018
1406 IN30154932679533 RAMESH CHANDRA MOHAN CHOUDHARY H NO 2 13 SIDDAPPA ROAD SHAMSHABAD P SHAMSHABAD RANGA REDDY 501218 501218 100.00 09-OCT-2018
1407 IN30155720632297 ZEBA DR FAROOQUE ALAM ANSARI 601 FAITHFUL GANJ CANTS KANPUR 208004 208004 100.00 09-OCT-2018
1408 IN30163740472524 SUSEELA K S KOTHANDAN NO.28,DRIVERS COLONY KORUKKUPET CHENNAI 600021 600021 1.00 09-OCT-2018
1409 IN30163741235833 NAGEEM AMMUNNI ARAKKAL AMMUNNI PUTHUVEETTIL KONARATH PUTHUVEETTIL KONARATHIL HOUSE THIRUVATHRA CHAVAKKAD 680516 680516 100.00 09-OCT-2018
1410 IN30169610229473 JOHN JAYAPRAKASH E JOSEPH EDWARD NO. 3, WILLIAM MILLER STREET NAGERCOIL 629001 629001 245.00 09-OCT-2018
1411 IN30177410484734 ANAND SRINIVASAN SRINIVASAN NO 6 BOJARAJ HOUSE PERIYAKULAM ROAD BODINAYAKANUR 625513 625513 4.00 09-OCT-2018
1412 IN30177412179586 SATYA NARAYAN DHAL HRUSHIKESH DHAL H/O MAITRI DHAL LEFT LANE-II JM COLONY BUDHARAJA SAMBALPUR 768004 768004 33.00 09-OCT-2018
1413 IN30177415147990 NAKUL RAM SAHU BED RAM SAHU QTR 411 SECT 4/A BALCO NAGAR KORBA 495684 495684 1.00 09-OCT-2018
1414 IN30177416514420 PREETAM PAL SAPAN PAL QTR NO 732/3/A BALCO KORBA 495677 495677 20.00 09-OCT-2018
1415 IN30184610031910 MEENAKSHI GUPTA W O ANIL KUMAR GUPTA H NO 641-B AGGAR NAGAR LUDHIANA 141002 141002 50.00 09-OCT-2018
1416 IN30189510018662 DAMODARAN KARUVARAKKAL KUNHUNNY K T KARUVARAKKAL HOUSE TANALUR P O, TIRUR MALAPPURAM KERALA 676307 676307 40.00 09-OCT-2018
1417 IN30189510351077 K SETHURAMAN R KASINATHAN NEW NO 32, OLD NO 20 RASOOROUMAR BAHADHOOR, 5TH STREET HALLS GARDEN, AMEER MAHAL,ROYAPATTAH CHENNAI, TAMILNADU 600014 600014 1.00 09-OCT-2018
1418 IN30189510556620 SHANKARANARAYANA N VISHWANATHA RAO T L RAO COMPOUND SHIVARAMARAO LANE, ASHOK NAGAR SULTHAN BATHERY ROAD MANGALORE, KARNATAKA 575006 575006 50.00 09-OCT-2018
1419 IN30189510728309 NAVEEN F MASCARENHAS HENRY MASCARENHAS HAPPY HOME MANDALA PADAVU P O VITTAL DAKSHINA KANNADA, KARNATAKA 574243 574243 100.00 09-OCT-2018
1420 IN30198310045644 AJAY THAKURIA KAILASH CHAND THAKURIA 298, CLERK COLONY, INDORE (M.P.) 452001 452001 100.00 09-OCT-2018
1421 IN30214810536964 H N PARVATHI K V CHANDRASHEKARA REDDY 90/5-(1) 3RD CROSS 24TH MAIN 2ND STAGE BTM LAYOUT BANGALORE 560076 560076 100.00 09-OCT-2018
1422 IN30226910191624 JADEJA DHARAMRAJSINH NA 20/B, ANUPAMA SOCIETY AMIN MARG RAJKOT 360003 360003 100.00 09-OCT-2018
1423 IN30226913619935 JAVED ALI RASHID ALI H NO 101 GURU NAGAR COLONY CHITTOOR CHITTOOR ANDHRA PRADESH INDIA 517001 517001 2.00 09-OCT-2018
1424 IN30232410779158 KANCHERLA VASAVAMBA SRINATH DOOR NO 35-3-26 KANCHERLAVARI STREET PALAKOL 534260 534260 100.00 09-OCT-2018
1425 IN30267936903165 RUPABAYI M KATWA SHESHKUMARA HANAMATASA MISKIN C/O GULEDGUDD WARD NO 4 AT/P GULEDGUDD NR DAYMAVAU TEMPLE TQ BADAMI DIST BAGALKOT BAGALKOT KARNATAKA,INDIA 587203 587203 25.00 09-OCT-2018
1426 IN30290248309898 SANJEEV KUMAR JIA LAL G 1/239 DAL MILL ROAD UTTAM NAGAR NEW DELHI DELHI INDIA 110059 110059 150.00 09-OCT-2018
1427 IN30371910348854 RAJEEV RASTOGI ANAND SWARUP RASTOGI A-5/B-383 SFS FLATS PASCHIM VIHAR NEW DELHI DELHI 110063 110063 50.00 09-OCT-2018
1428 IN30074910949440 SUDHA HARENDRA SHAH NA DEV CHHAYA 7TH ROAD, SANTA CRUZ (EAST), BOMBAY 400055 400055 100.00 09-OCT-2018
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