statement of unpaid/unclaimed amount … as on 06.… · · 2017-12-29address country state...

Year Investor First

Name

Investor Middle

Name

Investor Last

Name

Father/ Husband

First Name

Father/ Husband

Middle Name

Father/

Husband Last

Name

Address Country State District Pincode Folio Number DP ID/ Client ID Number Amount

transferr

ed

Due date for

Transfer to IEPF

2010 ABDUL KARIM SHAIKH AHMED SHAIKH

DARUL KARIM, WALWEKAR PLOT,

KESHWAPUR, HUBLI INDIA Karnataka 580023 FOLIO00000593 120 24-AUG-2017

2010 ABDUL MAJEED MOHD SADIQ

H N 1349 PATTI BAZAR, MHOW DIST,

INDORE M P INDIA Madhya Pradesh 453441 FOLIO00001479 120 24-AUG-2017

2010 ABDULLA E MERCHANT EBRAHIM

5 NAGDEVI STREET, AFRICA HOUSE, 2ND

FLOOR, MUMBAI INDIA Maharashtra Mumbai City 400003 FOLIO00005428 120 24-AUG-2017

2010 ABDULLA M SURATWALA MOHAMMEDBHAI A SURATWALA

R NO 56/57/58 5TH FLOOR, TOPIWALA

MANSION, 95 MOHAMMEDALI ROAD,

MUMBAI INDIA Maharashtra Mumbai City 400003 IN-300476-10184976 360 24-AUG-2017

2010 ABHAY AGGARWAL RAMESH CHANDRA AGGARWAL

357 POCKET E, MAYUR VIHAR PHASE 2,

DELHI DELHI INDIA Delhi New Delhi 110091 IN-300513-18837684 1.2 24-AUG-2017

2010 ABHAY SHETH NA

D-11 KAMAL APARTMENT, AERODROME

ROAD, SUBHASH NAGAR, BHAVNAGAR INDIA Gujarat Bhavnagar 364001 FOLIO00011729 120 24-AUG-2017

2010 ABHINAV JAIN VIJAY JAIN 14, RADHA COLONY, GUNA, INDIA INDIA Madhya Pradesh 473001 IN-303028-53412068 120 24-AUG-2017

2010 ABHIPRA CAPITAL LIMITED NA

BM DILKHUSH INDL.CUM COMM COMPLEX ,

KARNAL ROADAZADPUR, NEW DELHI INDIA Delhi New Delhi 110033 IN-300206-10519094 120 24-AUG-2017

2010 ABHISHEK VENKATESH

MADHURAM, 8TH ROAD, CHEMBUR,


2010 ABHISHEK BAGARIA GOPAL BAGARIA P-47, SHIVALIK NAGAR, BHEL, HARIDWAR INDIA Uttar Pradesh 249407 IN-301774-12372217 192 24-AUG-2017

2010 ABHISHEK VASANT MURUKATE VASANT BHIMRAO MURUKATE

NO 35/728, ADARSH NAGAR CO OP HSG

SOC, A B ROAD NEAR PASSPORT OFFICE,

WORLI COLONY MUMBAI INDIA Maharashtra Mumbai City 400030 IN-301696-11895223 120 24-AUG-2017

2010 ABRAHAM CHACKO P ABRAHAM K C

PLOT 7 ABHIYANTHA NAGAR, GANESHPUR,

BHANDRA INDIA Maharashtra 441904 FOLIO00001005 120 24-AUG-2017

2010

ACHYUTANDNEET

AHOLDINGSANDFI

NANCE PVT LTD NA

1 YENA ADWAITNAGAR, PAUD ROAD,

ERANDWANE, PUNE INDIA Maharashtra 411038 IN-300280-10130605 1.2 24-AUG-2017

2010 ADARSHA SADASHIVA RAMARAYA SADASHIVA

NO 23 1ST A MAIN VAIBHAV MUNESWARA,

SWAMY LAYOUT MARATHALLI,

BANGALORE, KARNATAKA INDIA Karnataka Bangalore Urban 560037 IN-300513-13309217 108 24-AUG-2017

2010 ADILPASHAK A K ABDUL KHUDDUS K

279 ELECTRONIC HOUSE, M J MARKET,

CHICKPET INDIA Karnataka Bangalore Urban 560053 FOLIO00002549 120 24-AUG-2017

2010 ADITYA C V CHUNDUPALLIV N R

388 5TH MAIN 5TH AVENUE, TEACHERS

COLONY, KORAMANGLA, BANGALORE INDIA Karnataka Bangalore Urban 560034 IN-303028-51382275 90 24-AUG-2017

2010 AFROZ AHMAD MISGER MOHD RAMZAN MISGER QAZI BAGH, DISTT/TEHSIL ANANTNAG INDIA

Jammu and

Kashmir 192101 IN-300214-11861570 240 24-AUG-2017

2010 AFROZE AHMED NA

NO.70 ST ROZARID ST, MUTHIALPET,

PONDICHERRY INDIA Pondicherry 605003 FOLIO00004443 120 24-AUG-2017

2010 AFTAB D SAIT D A

448 3RD NORTH CROSS STREET,

ANNANAGAR, MADURAI INDIA Tamil Nadu Madurai 625020 IN-300214-11168765 78 24-AUG-2017

2010 AGNELO FURTADO NA

ALTA MONT SOC. BLDG, FLAT NO. 8 1ST

FLOOR BEHIND, GRACE CHURCH MARGAO,

GOA INDIA Maharashtra 403601 IN-300450-10392525 600 24-AUG-2017

2010 AGRAWAL V K AGRAWAL R N

NEAR MUNICIPAL OFFICE, MAIN ROAD PO

CHAMPA, DIST BILASPUR M P INDIA Madhya Pradesh 495671 FOLIO00007424 120 24-AUG-2017

2010 AJAY AGARWAL NA

HARNARAYAN KISHANLAL, 114 N T ROAD,

SHEORAPHULLY HOOGHLY W B INDIA West Bengal 712223 FOLIO00007186 120 24-AUG-2017

2010 AJAY GUPTA RAM RACHHPAL GUPTA

DR. AJAY GUPTA CLINIC, BISHNOI MANDIR,

WARD NO 8, PADAMPUR INDIA Rajasthan 335041 IN-301151-22028891 120 24-AUG-2017

2010 AJAY KHANDELWAL POORAN KHANDELWAL SH

MANGALAM SECURITIES 46, I ST FLOOR

U.T.I. COMPLEX, BUS STAND ROAD ALWAR,

RAJASTHAN INDIA Rajasthan 301001 IN-300888-14664436 60 24-AUG-2017

2010 AJAY KUMAR MAHESHWARI KASTUR CHAND MAHESHWARI OM MEDICAL STORE, MAHASAMUND C G INDIA Madhya Pradesh 493445 IN-300214-12403395 18 24-AUG-2017

2010 AJAY KUMAR RUNGTA MATHURA PRASAD RUNGTA

48/3 GARIAHAT ROAD SINGHI PARK, 4TH

FLOOR FLAT N4D, BALLYGUNGE, KOLKATA INDIA West Bengal Kolkata 700019 IN-300214-12051911 120 24-AUG-2017

2010 AJAY KUMAR SINGH NARENDRA SINGH CISF UNIT AIRPORT, PUNE INDIA Maharashtra 411032 IN-303028-53311223 114 24-AUG-2017

2010 AJAY KUMAR YADAV KUMAR

VILL GAHIRA SHAHI TOLA, POST GAHIRA

SARDAR NAGAR DIST, GORAKHPUR INDIA Uttar Pradesh 273001 CDSL-12013200-00543621 36 24-AUG-2017

2010 AJAY MANUBHAI DESAI MANUBHAI DESAI

B-1 PUNYAKOTI DUPLEX, NR.C.N.SCHOOL,

AMBAWADI, AHMEDABAD INDIA Gujarat Ahmedabad 380006 FOLIO00003950 120 24-AUG-2017

2010 AJIT LATEK K DINESH

CATHOLIC SYRIAN BANK LTD, KUMARAN

ROAD, TIRUPUR INDIA Tamil Nadu 638601 FOLIO00001323 240 24-AUG-2017

2010 AJIT KUMAR BETALA MISHRILAL BETALA

C/O M/S KAILASH TR.CO. , 55 SAJAN NAGAR,

INDORE (M.P) INDIA Madhya Pradesh 452001 FOLIO00001614 120 24-AUG-2017

2010 AJIT PRAKASH

LATEDRAWADHNA

NDAN PRASAD SHARMA


AMBAWADI, AHMEDABAD INDIA Gujarat Ahmedabad 380006 IN-301330-17660656 60 24-AUG-2017

2010 AJITH NAMBUDIRI PAD NA `ANIMA', SHORANUR INDIA Kerala 679121 FOLIO00010925 120 24-AUG-2017

2010 AKASH JASRAJ

C/O JASRAJ JAIN, PARSI SCHAWL SAKAR

BAZAR, AHMEDABAD INDIA Gujarat Ahmedabad 380002 FOLIO00003891 120 24-AUG-2017

2010 AKSHAY PRANSUKHBHAI PATEL PRANSUKHBHAI

KRISHNA BHAVAN LALAJI NI, KHADKI

SANTRAM MANDIR ROAD, KARAMSAD DIST.-

ANAND, KARAMSAD INDIA Gujarat 388325 CDSL-12011300-00066765 120 24-AUG-2017

2010

AKSHAYSTANDAR

DINSURANCESER

VICES PRIVATE LMITED NA

1 ST FLOOR STADIUM COMPLEX, BLDG NO

6, M G ROAD, NASHIK INDIA Maharashtra 422001 IN-301330-19569452 180 24-AUG-2017

2010 AKUBATHINI PEDDANNA BUCHAIAH

C/O SATEESH SILK HOUSE, CHOWRASTA

MAIN ROAD, HANAMKONDA, WARANGAL A

P INDIA Telangana Warangal 506001 IN-301022-20526588 120 24-AUG-2017

2010 ALAGU PONNIAH M MAYANDI T

82 GA ROAD, OLD WASHERMEN PET,

CHENNAI INDIA Tamil Nadu Chennai 600021 FOLIO00010686 120 24-AUG-2017

2010 ALI ASGER K KUTUB T

20-A PYCRAFT GARDEN ROAD, TEMPLE TREE

APT.4C, CHENNAI INDIA Tamil Nadu Chennai 600006 FOLIO00010204 120 24-AUG-2017

2010 ALKA PRAFUL NIMKAR

PRAFULDATTATRA

YA NIMKAR

1/6 KAMANA COOP HSG SOC 2ND FLOOR,

NEAR SIDDIVINAYAK TEMPLE, PARBHADEVI,


2010 ALKA RUTHIA GOVINDLAL RUTHI

C/O 30/8 JASH MARKET, 3RD FLOOR RING

ROAD, SURAT INDIA Gujarat Surat 395003 FOLIO00009384 120 24-AUG-2017

2010 ALOK BOTKEWAR DATTU RAO BOTKEWAR

WARD NO 15, CLUB PARA, MAHASAMUND

(C G) INDIA Madhya Pradesh 493445 IN-300214-11913089 48 24-AUG-2017

2010 ALOK MITTAL HARISHCHANDRA MITTAL

B-702 ELDELO APARTMENTS, PLOT NO 11

SECTOR 4, VAISHALI, GHAZIABAD INDIA Uttar Pradesh 201012 IN-300183-12570958 60 24-AUG-2017

2010 ALOK KUMAR GUPTA GOPI SHYAM GUPTA

115 GIRJA NAGAR, NEAR 37 BHATALION P A

C BACK GATE, KANPUR INDIA Uttar Pradesh 208015 IN-300214-12664380 120 24-AUG-2017

2010 ALOK KUMAR

MUKHOPADHYA

Y LATEKISHORI MOHAN

MUKHOPADHYA

Y

OLD BAJI FACTORY MATH LALBAGAN ,

BARAPUKUR DHAR, CHANDANNAGAR, DIST -

HOOGLY INDIA West Bengal 712136 IN-302654-10017183 120 24-AUG-2017

2010 ALPESH KESHAVBHAI KORANT KESHAVBHAI RAVJIBHAI KORANT CHOKI SORATH, JUNAGADH INDIA Gujarat 362315 IN-300214-12072487 14.4 24-AUG-2017

2010 ALTAP ALLI LATE KURBAN ALLI

N-26 GALI NO 12, BIHARI COLONY,

SHAHDARA DELHI INDIA Delhi New Delhi 110032 FOLIO00007958 240 24-AUG-2017

2010 AMARENDRA REDDY K NA

C/O K KOTA REDDY, SAW MILL VIDAVALLUR,

NELLORE DIST, A.P INDIA Andhra Pradesh Nellore FOLIO00011089 240 24-AUG-2017

2010 AMIN ISMAIL SUNNIVORA ISMAILBHAI

102 AMBLI STREET AREA, LADI ROAD

VORAVAD, JETPUR INDIA Gujarat 360370 FOLIO00003547 120 24-AUG-2017

2010 AMIT JAIN JAIN SK

FLAT NO 102, SUMERU TOWER,

KAUSHAMBI, GHAZIABAD INDIA Uttar Pradesh 201010 IN-302902-40381186 60 24-AUG-2017

2010 AMIT ARVIND SHAH ARVIND KESHAVLAL SHAH

BLOCK NO 2 BLDG NO 27 SWAMI, SAMARTH

HSG SOC OLD KARAMBA ROAD, BUDHWAR

PETH, SOLAPUR INDIA Maharashtra 413002 IN-303028-50194158 43.2 24-AUG-2017

2010 AMIT CHORDIA JORAWAR CHORDHA

9 RAMANUJA IYER STREET, SOWCARPET,


2010 AMIT GUPTA GIRISH CHANDRA GUPTA 327 C KALPANA NAGAR BHEL, BHOPAL INDIA Madhya Pradesh 462021 CDSL-12043300-00081607 1.2 24-AUG-2017

2010 AMIT KUMAR KOTECHA SURESH KUMAR KOTECHA

SHOP 152 C MARKET SEC 6 BHILAI DIST,

DURG CG, BHILAI CHATISGARH INDIA Madhya Pradesh 490006 IN-300214-14531266 30 24-AUG-2017

STATEMENT OF UNPAID/UNCLAIMED AMOUNT TRANSFERRED TO UNPAID DIVIDEND ACCOUNT AS ON 06-07-2017

Year Investor First

Name

Investor Middle

Name

Investor Last

Name

Father/ Husband

First Name

Father/ Husband

Middle Name

Father/

Husband Last

Name


transferr

ed

Due date for

Transfer to IEPF


2010 AMIT KUMAR SINHA KRISHNAMURARI PRASAD SINHA

FLAT NO. 602/C MUNDESHWARI ENCLAVE,

AKASHWANI ROAD, KHAJPURA ASHIANA

ROAD, PATNA INDIA Bihar 800014 IN-300888-14632703 240 24-AUG-2017

2010 AMIT SAVJIBHAI PATEL SAVJIBHAI D PATEL

347 TRIBHUVAN TERRACE, STATION ROAD,

KANDIVALI ( WEST ), MUMBAI INDIA Maharashtra Mumbai City 400067 IN-302164-10123582 120 24-AUG-2017

2010 AMIT SOOD VINOD KUMAR SOOD 3096 , SECTOR-35-D, CHANDIGARH, U T INDIA Chandigarh Chandigarh 160036 IN-302269-11757521 10.8 24-AUG-2017

2010 AMMESWARA RAO KAKUMANU NARAYYA

HARIVILLU APARTMENT, 8-2-269/B4 AND B5

F2, KAMALAPURI COLONY PHASE III,

HYDERABAD INDIA Telangana Hyderabad 500073 IN-300020-10216733 120 24-AUG-2017

2010 AMRUTBEN LILADHAR DEDHIA LILADHAR

18 MODI STREET , JIVAN VIHAR BUILDING,

THIRD FLOOR FORT, MUMBAI. INDIA Maharashtra Mumbai City 400001 CDSL-12010200-00011941 180 24-AUG-2017

2010 ANAND GAJANAN DESHMUKH GAJANAN SAKHARAM DESHMUKH

B NO 5 SHRI VRUNDAVAN BLDG , BHANVAJ

KHOPOLI, KHOPOLI, MAHARASHTRA INDIA Maharashtra 410203 IN-302269-11420072 60 24-AUG-2017

2010 ANAND KUMAR K NA

# 448/20 6TH CROSS, 1ST N BLOCK, NEXT TO

VANI GIRLS HIGH SCHOOL, RAJAJI NAGAR,

BANGALORE INDIA Karnataka Bangalore Urban 560010 FOLIO00011397 120 24-AUG-2017

2010 ANAND MISHRA MISHRA K N 418 C MUMFORD GANJ, ALLAHABAD INDIA Uttar Pradesh 211003 FOLIO00003274 120 24-AUG-2017

2010 ANAND PRAKASH VERMA NA

1/229, VIRAM KHAND, GOMTI NAGAR,

LUCKNOW INDIA Uttar Pradesh 226016 IN-301557-21764352 60 24-AUG-2017

2010

ANANDRATHISHA

REANDSTOCK BROKERS LIMITED NA

4th Floor Silver Metropolis, Jay Coach

Compound, Opp. Bimbisar Ngr. Goregoan-E,

Mumbai INDIA Maharashtra Mumbai City 400063 CDSL-12010600-00107913 120 24-AUG-2017

2010

ANANDRATHISHA

REANDSTOCK BROKERS LIMITED NA

4TH FLOOR SILVER METROPOLIS, JAY COACH

COMPOUND, OPP. BIMBISAR NGR.

GOREGAON-E, MUMBAI INDIA Maharashtra Mumbai City 400063 CDSL-12010600-00119760 480 24-AUG-2017

2010

ANANDRATHISHA

REANDSTOCK BROKERS LTD NA

4TH FLOOR SILVER METROPOLIS, JAY COACH

COMPOUND, OPP. BIMBISAR NAGAR,

GOREGAON (E) MUMBAI INDIA Maharashtra Mumbai City 400063 IN-301803-10026620 300 24-AUG-2017

2010 ANANDI R NA

J L O -9 R S L L QUARTERS, VARADARAJ

NAGAR VARAGAPATTI POST, PERIYAKULAM

TALUK, MADURAI DIST INDIA Tamil Nadu Madurai 626602 FOLIO00010957 120 24-AUG-2017

2010

ANANTHANARAY

AN D V VENKATACHALAM D N

34 , RAJA BASANTA ROY ROAD, FRIST

FLOOR, KOLKATA INDIA West Bengal Kolkata 700029 CDSL-12035000-00063244 12 24-AUG-2017

2010 ANANTHRAJ N

VENKATACHALAPA

THI N

NO 52/3 UPSTAIRS, NETHAJI ROAD T R

NAGAR, BANGALORE INDIA Karnataka Bangalore Urban 560028 FOLIO00002638 120 24-AUG-2017

2010 ANBARASU K NA

PREMSHELLA VILLA, KANANTHODATH, LANE

VALASAMBALAM, COCHIN INDIA Kerala 682016 FOLIO00000890 120 24-AUG-2017

2010 ANIL D DIXIT DINKERRAJ

402 MEGHDOUT APT, DR. BHAKKA'S LANE

VANKI, BURDI SHAHPURE, SURAT INDIA Gujarat Surat 395003 FOLIO00013061 120 24-AUG-2017

2010 ANIL DAMODAR GAGGAR DAMODARJI DHNNALALJI GAGGAR

17/501 VINDYAGIRI, PHASE III SIDDHACHAL,

COMPLEX POKHARAN ROAD NO 2, THANE INDIA Maharashtra 400610 CDSL-12012100-00051723 120 24-AUG-2017

2010 ANIL DINKARRAY DIKSHIT NA

402 MEGHDOOT APT, DR BHAKKA'S LANE,

VANKI BORDI, SHAHPORE SURAT INDIA Gujarat Surat 395003 FOLIO00011595 120 24-AUG-2017

2010 ANIL J ANAJWALA NA

4/3940 ZAMPA BAZAR, MAIN ROAD, SURAT

GUJRAT INDIA Gujarat Surat 395003 FOLIO00008917 120 24-AUG-2017

2010 ANIL KOLSAWALA DIDARALI

THANAWALA NAVDARSHAN APTS, 1ST

FLOOR NAVPADA THANA, OPP NAVPADA

POLICE STATION, THANE INDIA Maharashtra 400602 IN-300214-10371443 300 24-AUG-2017

2010 ANIL KUMAR PODDAR RAM KARAN PODDAR 9/12 LALBAZAR ST, KOLKATA INDIA West Bengal Kolkata 700001 IN-302201-10159004 1.2 24-AUG-2017

2010 ANIL PARASRAM VADHYANI PARASRAM RADHOMAL VADHYANI

179 MAHARATHI SOCIETY , SARDARNAGAR,

AHMEDABAD INDIA Gujarat 382475 CDSL-13015200-00162711 60 24-AUG-2017

2010 ANIL SHUKLA SHIV SAGAR SHUKLA

A43 VIRAL USHMA NAGAR, MITHCHOWKI

MARVE RD, MALAD (W) BOMBAY INDIA Maharashtra Mumbai City 400064 FOLIO00006271 120 24-AUG-2017

2010 ANIMIREDDY SYAMALA NA

C/O A JAYARAMI REDDY, ANDHRA BANK,

BUCHIREDDYPALEM, NELLORE DIST A P INDIA Andhra Pradesh 524305 FOLIO00011765 120 24-AUG-2017

2010 ANIS AHMED HAKIM AHMEDDOST HUSSAIN HAKIM

7/4427 BARUKHANA, STATION ROAD, NEAR

ASHOK COLD DRINKS, SURAT INDIA Gujarat Surat 395003 IN-302902-40854466 120 24-AUG-2017

2010 ANISHKUMAR SUNIL JIWARAJKA SUNILKUMAR JIWARAJKA

704 CAMRON HEIGHTS, SUNDERVAN

COMPLEX, LOKHANDWALA ANDHERI,

MUMBAI MAHARASHTRA INDIA Maharashtra Mumbai City 400053 IN-301549-19152158 600 24-AUG-2017

2010 ANITA A DEORA ANIL DEORA

L-5/9 LAXMI RAMANA C H SOC, BANGUR

NAGAR GOREGAON (WEST), MUMBAI INDIA Maharashtra Mumbai City 400062 FOLIO00006067 120 24-AUG-2017

2010 ANITA DILIP KARYEKAR DILIP CHINTAMAN KARYEKAR

7 DURVANKUR APARTMENTS, NEAR

DANDEKAR POOL, PETROL PUMP PARVATI,

PUNE INDIA Maharashtra 411030 IN-300280-10179774 3.6 24-AUG-2017

2010 ANITA PRAKASH BADADAL REVANSIDDHAPPA PARAPPA MADANSHETTI

854/55 , KADADI CHAL, BHAVANI PETH,

SOLAPUR INDIA Maharashtra 413002 IN-302269-11289448 69.6 24-AUG-2017

2010 ANITA SAMAR SAMAR B S

600/601 14th CROSS, M C LAYOUT, VIJAY

NAGAR, BANGALORE INDIA Karnataka Bangalore Urban 560040 CDSL-12032800-00171462 600 24-AUG-2017

2010 ANITA SHARMA SATIH SHARMA

510 B ARALIAS, DLF GOLF LINK, DLF CITY

PHASE V, GURGAON HARYANA INDIA Haryana 122002 IN-301436-10383068 1200 24-AUG-2017

2010 ANITA SINGHAL SINGHAL R K

D 101 LIG FLATS GTB ENCLAVE, OPP BUS

TERMINAL, NAND NAGRI, DELHI INDIA Delhi New Delhi 110093 IN-300118-10393748 360 24-AUG-2017

2010 ANJAN ROY ARUN ROY 61 RAMDULAL SARKAR STREET , KOLKATA INDIA West Bengal Kolkata 700006 IN-302105-10169652 120 24-AUG-2017

2010 ANJANA DEVI SARAWGI M K

VIJAY TOWER 18 HALLS ROAD, IIIRD FLOOR

FLAT NO 3E, KILPAUK MADRAS INDIA Tamil Nadu Chennai 600010 FOLIO00010289 120 24-AUG-2017

2010 ANJANAYALU CH NA

MARCKET STREET, RELANGI IRGA

VARUMMANDAL, TANUKU TQ, W.G.DT AP INDIA Andhra Pradesh 534225 FOLIO00011037 480 24-AUG-2017

2010 ANJULA BHATNAGAR BHATNAGAR V C

H - 457, DDA FLATS NARAINA VIHAR, NEAR

GURUDWARA, NEW DELHI NCR INDIA Delhi New Delhi 110028 IN-301549-18008184 120 24-AUG-2017

2010 ANKIT KUMAR JASRAJ

C/O JASRAJ JAIN, PARSICHAWL SAKAR

BAZAR, AHMEDABAD INDIA Gujarat Ahmedabad 380002 FOLIO00003890 120 24-AUG-2017

2010 ANKIT

NARENDRABHA

I SHAH NARENDRABHAI PURSOTTAMDAS SHAH

5/A JALARAM SOC, NR GANDHI BRIDGE,

SHAHPUR, AHMEDABAD INDIA Gujarat Ahmedabad 380004 IN-303028-54966313 30 24-AUG-2017

2010 ANKUR AGARWAL RAKESH KUMAR AGARWAL

C/O R K AGARWAL (RANG WALE), GALI

BOHRAN, HATHRAS, UP INDIA Uttar Pradesh 204101 IN-302404-10021663 120 24-AUG-2017

2010 ANKUR MEHTA SURESH MEHTA

101/102 ROYAL ACCORD 1ST FLOOR,

GOKHALE ROAD NEAR SHIVSENA BHAVAN,

DADAR (WEST), MUMBAI INDIA Maharashtra Mumbai City 400028 IN-301348-20007673 1.2 24-AUG-2017

2010 ANRAJ JAIN BABULAL JAIN 308 MINT STREET, MADRAS, CHENNAI INDIA Tamil Nadu Chennai 600003 FOLIO00000254 120 24-AUG-2017

2010 ANSAR UL HADE ALIM MD

H NO 18-8-245/19, MOIN BAGH, SAIDABAD

HYDERABAD INDIA Telangana Hyderabad 500659 FOLIO00004594 120 24-AUG-2017

2010 ANSHU GUPTA NA

3 ENGINEERS ESTATE, 21 I.P. EXTN.

PATPARGANJ, DELHI, DELHI INDIA Delhi New Delhi 110092 IN-301127-15884726 120 24-AUG-2017

2010 ANSI DEVI CHAMPALAL

6 UPKAR FLAT, VASAN SHERI SARASPUR,

AHMEDABAD INDIA Gujarat Ahmedabad 380018 FOLIO00001931 120 24-AUG-2017

2010 ANTONY JOSEPH JOSEPH

KUNDUKULANGARA, HOUSE 1/217, JANCY

LANE THALORE PO, THRISSUR INDIA Kerala 680306 IN-302902-43443810 1.2 24-AUG-2017

2010 ANUPAMA ANIL CHHATRE GOVIND NARAYAN ZARAPKAR

B-14 MANGALMURTI COMPLEX, OPP SAI

NAGAR, SINHGAD ROAD, PUNE INDIA Maharashtra 411030 CDSL-12044700-03376675 120 24-AUG-2017

2010 ANUPAMA BHUTORIA SANJAY BHUTORIA

SANJAY ELECTRICALS, MAHAVIR AKHARA S R

C B RD, GUWAHATI INDIA Assam 781001 FOLIO00002870 120 24-AUG-2017

2010 ANUPAMA TANEJA JAWAHARLAL TANEJA

PLOT NO.1826 18TH MAIN ROAD, ANNA

NAGAR (WEST), CHENNAI INDIA Tamil Nadu Chennai 600040 FOLIO00010817 120 24-AUG-2017

2010 ANVEKAR SHRIPAD DATTA DATTA VINAYAK ANVEKAR

56 9 KEKADE APT , BHAVAN PETH,

SOLAPUR, MAHARASHTRA INDIA Maharashtra 413002 IN-302269-11705276 30 24-AUG-2017

2010 ANWAR HUSSAIN NAZIR AHMED

1785 DR ABDUL GAFOOR ROAD, MHOW,

MADHYAPRADESH INDIA Madhya Pradesh 453441 IN-300450-11869667 120 24-AUG-2017

2010 APARNA BANERJEE ARBINDA MUKHERJEE

C/O P B CHOUDHARY, H NO 56/02, NEHRU

NAGAR WEST, BHILAI INDIA Madhya Pradesh 490001 IN-302679-35340634 15.6 24-AUG-2017

2010 ARATI DEBNATH ABANI MOHAN PAL

C/O NARAYAN DEBNATH, EAST SHIB NAGAR

KALI TALA, COLLEGE ROAD AGARTALA,

AGARTALA INDIA Tripura 799004 CDSL-12010900-03813754 84 24-AUG-2017

2010 ARICHANDRAN A NA

B 10 NAA COLONY, MEENAMBAKKAM,


Year Investor First

Name

Investor Middle

Name

Investor Last

Name

Father/ Husband

First Name

Father/ Husband

Middle Name

Father/

Husband Last

Name


transferr

ed

Due date for

Transfer to IEPF


2010 ARUMUGAM S

SANKARAMOORTH

Y P T

27/ 11 SOUTH GANGAI AMMAN KOIL, 2ND

STREET SUBHIKSHA APTS, CHOOLAIMEDU,

CHENNAI INDIA Tamil Nadu Chennai 600094 IN-301549-17666742 60 24-AUG-2017

2010 ARUMUGAM S SANKARAN CHETTIAR

PRASIDA BHASKARA COMPOUND,

MUNDAKKAL, MIODLE P.O., KOLLAM INDIA Kerala 691001 CDSL-13017400-00070541 240 24-AUG-2017

2010 ARUN KUMAR AGARWAL RANJEET PRASAD

H NO 9/205 NEAR SHRI KRISNA, SANKIRTAN

MANDIR, HARNATHPURA RANI BAZAR,

SAHARANPUR INDIA Uttar Pradesh 247001 IN-302679-32098417 120 24-AUG-2017

2010 ARUN KUMAR DHANESHA DEVI CHAND DHANESHA

HEERA BHAWAN, BHAKAWARMAL JI KA

BAGH, CHOPASANI ROAD, JODHPUR INDIA Rajasthan 342001 IN-301696-10159829 360 24-AUG-2017

2010 ARUN KUMAR SINGH CHANDRA NANAND SINGH

C/O HANUMAN SUPN PIPE, AT PO

NAYABAZAR LAKHISARAI INDIA Bihar 811311 FOLIO00007476 120 24-AUG-2017

2010 ARUNA DEVI JAIN LALITKUMAR JAIN

C/O AMRUTA COURT APARTMENT, 1ST

FLOOR BHANU STREET FLAT-6,

VISAKHAPATNAM INDIA Andhra Pradesh Vishakhapatnam 530020 FOLIO00001404 120 24-AUG-2017

2010 ARUNA G PARIKH GOPAL PURIKH DHSBIWALA LANE, JAGMALS POLE, BARODA INDIA Gujarat Vadodara 390001 FOLIO00002805 120 24-AUG-2017

2010 ARUNABEN THAKORLAL SHAH THAKORLAL RAMANLAL SHAH

A-49 JIVKOR NAGAR, OPP. PUNAM NAGAR,

GHOD DHOD ROAD, SURAT INDIA Gujarat Surat 395001 CDSL-12028900-00806201 120 24-AUG-2017

2010 ARVIND KUMAR PANKAJ SHAMBHU NATH SRIVASTAV

VILL GOVINDPUR PO MARDAH, GHAZIPUR

UTTAR PRADESH INDIA Uttar Pradesh 233226 IN-300214-15156821 120 24-AUG-2017

2010 ASEMA DALEEL UNNISA MOHAMMED AHMED KHAN 3/6/176/1, HYDERGUDA, HYDERABAD INDIA Telangana Hyderabad 500029 IN-302236-10465314 36 24-AUG-2017

2010 ASHA AGARWALA NA

93 DESPRAN SASHMAL ROAD, BLOCK II FLAT

NO C-11, AASHA CALCUTTA INDIA West Bengal Kolkata 700033 FOLIO00007223 120 24-AUG-2017

2010 ASHA BHARGAVA RAMSWAROOP

ASHA HOSPITAL MARUTHY, COMPLEX,

SIDHPUR N GUJARAT INDIA Gujarat 384151 FOLIO00001725 120 24-AUG-2017

2010 ASHA DAGA GANSHYAM DAGA

SAJJAN BHAWAN, HATHI RAM KA ODA,

JODHPUR INDIA Rajasthan 342001 CDSL-12010900-00687392 240 24-AUG-2017

2010 ASHISH AMRUTLAL MUTHA AMRUTLAL

IMARAT COMPANY, M.G.ROAD,

AHMEDNAGAR INDIA Maharashtra 414001 CDSL-13021900-00082432 1.2 24-AUG-2017

2010 ASHISH WALIA BALDEV KUMAR AHLUWALIA

FLAT 187 SAMAJ KALYAN, CO OP HOUSING

SOCIETY, VIKASPURI NEW DELHI INDIA Delhi New Delhi 110018 FOLIO00006765 120 24-AUG-2017

2010 ASHOK G KALYANKAR GUNDURAO H KALYANKAR

SHREE SAMPADA, PLOT NO 484 IIND STAGE,

R C NAGAR, BELGAUM INDIA Karnataka Belgaum 590006 IN-302236-10904840 120 24-AUG-2017

2010 ASHOK KUMAR BHIKAM CHAND 195 BAZAAR STREET, KUNRATHUR, CHENNAI INDIA Tamil Nadu Chennai 600069 FOLIO00000063 120 24-AUG-2017

2010 ASHOK KUMAR DAS BANSHIDHAR DAS N 5/385, IRC VILLAGE, BHUBANESWAR INDIA Orissa 751015 IN-301250-28716453 20.4 24-AUG-2017

2010 ASHOK KUMAR DHARIWAL SURTAN MAL

NEAR JAIN TEMPLE, KHAGAL MOHLA,

BARMER INDIA Rajasthan 344001 CDSL-12033200-03520100 60 24-AUG-2017

2010 ASHOKKUMAR JAIN A BHANWARLAL JAIN J

2 A E KOIL STREET, NEW WASHERMEN PET,


2010 ASHOK KUMAR K NA

# 448/20 6TH CROSS, 1ST N BLOCK, NEXT TO

VANI GIRLS HIGH SCHOOL, RAJAJI NAGAR,


2010 ASHOK KUMAR KOTHARI MANUILAL JI

136/3 AMMAN KOIL STREET , C/O. RANJU

MATCHING CENTRE, SOWCARPET, CHENNAI INDIA Tamil Nadu Chennai 600079 FOLIO00004162 120 24-AUG-2017

2010 ASHOK KUMAR LAHOTI KAMLESH KUMAR LAHOTI

LAHOTI ENTERPRISES , 104 CHETAK CENTRE,

12/2 R.N.T. MARG, INDORE INDIA Madhya Pradesh 452001 CDSL-12041000-00002010 240 24-AUG-2017

2010 ASHOK KUMAR SHARMA NASAIN SHARMA

PLOT NO 75 LAXMI NAGAR, NR GEM STONE

KAMANI HIRY, TONK ROAD, SANGANER

JAIPUR INDIA Rajasthan 302011 IN-300394-14189040 18 24-AUG-2017

2010 ASHOK KUMAR SOBTI DURGADAS SOBTI

16 - 2- 669 / C / 24, AKBER BAGH,

MALAKPET, HYDERABAD INDIA Telangana Hyderabad 500036 IN-303028-54801949 5298 24-AUG-2017

2010 ASHOK M KHANDOL NEMJI BHAJ

201 SIDHDHSHILA APPTS , PATEL FALIA,

KATARGAM, SURAT INDIA Gujarat Surat 395004 FOLIO00012396 120 24-AUG-2017

2010 ASHOK RAMDAS PATIL RAMDAS

NO 111, CHIKHALI DARWAJA, KASHINATH

NAGAR, BHALOD INDIA Maharashtra 425304 CDSL-13041400-05884021 81.6 24-AUG-2017

2010 ASHOK SHANTILAL PATEL SHANTILAL MANILAL PATEL

MUNSHIS POLE, JAWAHAR ROAD,

KHAMBHAT, GUJARAT INDIA Gujarat 388620 IN-301276-30060893 120 24-AUG-2017

2010 ASHUTOSH KUMAR KAMESHWAR SINGH

5 A/3, LAKSHMI NARAYAN PATH NEAR, POLE

FACTORY OPP-A.N.COLLEGE, BORING ROAD

PATNA INDIA Bihar 800013 CDSL-16010100-00055443 360 24-AUG-2017

2010 ASHWINI PANDURANG CHARKHA PANDURANG

S NO 10-11 NARAYAN COMPLEX , FLAT NO

19 SUKHSAGAR NAGAR, KATRAJ, PUNE INDIA Maharashtra 411046 CDSL-12030000-00250105 180 24-AUG-2017

2010 ASIM MANJIBHAI SHAH MANJIBHAI GULABCHAND SHAH

5 UNMESH, N P THAKKAR ROAD, VILE PARLE

EAST, MUMBAI INDIA Maharashtra Mumbai City 400057 IN-300829-11339907 120 24-AUG-2017

2010 ASLAM MERCHANT ROSHANALI MERCHANT

HAZARAT ABBAS BLDG SHOP NO 3, 24-28

IMAMWADA ROAD, MUMBAI INDIA Maharashtra Mumbai City 400009 FOLIO00005608 120 24-AUG-2017

2010 ASMA ABDULLA MERCHANT ABDULLA MERCHANT 90 AMBEDKAR ROAD, BYCLULLA, MUMBAI INDIA Maharashtra Mumbai City 400027 FOLIO00005358 120 24-AUG-2017

2010 ATHARVA VYAS PANKAJ VYAS

AT WARD NO 04, GANDHI NAGAR,

AMBIKAPUR INDIA Madhya Pradesh 497001 IN-301774-15746099 120 24-AUG-2017

2010 ATTAR SINGH FATEH SINGH

TYPE III 30 POLICE COLONY, SHALIMAR

BAGH, DELHI, DELHI INDIA Delhi New Delhi 110088 IN-300214-12404919 60 24-AUG-2017

2010 AVVAI R MURUGAAN RAJAMANICKAM

29 SECOND FLOOR, AKILMEDU 4TH STREET,

AKILMEDU STREET ERODE TOWN, ERODE INDIA Tamil Nadu Erode 638001 IN-300214-12369527 30 24-AUG-2017

2010 AWADH BIHARI KESHRI JUGAL KISHOR SINGH MIG B-29, HOUSIN COLONY, DHANBAN INDIA Bihar 826001 FOLIO00012911 240 24-AUG-2017

2010 AWADH PRASAD GUPTA LATEJAI KRISHNA PRASAD

21 CHHOTI BADALPURA, DANAPUR

KHAGAUL, DIST PATNA INDIA Bihar 801105 IN-301330-17447867 66 24-AUG-2017

2010 AYNI

KAMLESHKUM

AR KAMLESH KUMAR

C/O KIJAL TRADERS, 487/11 JAKOR MARKET,

REVDI BAZAR, AHMEDABAD INDIA Gujarat Ahmedabad 380002 FOLIO00003922 120 24-AUG-2017

2010 BABU CYRIAC KURIAN M M MANANAL HOUSE, PULIYANOOR, KERALA INDIA Kerala 686573 FOLIO00000877 120 24-AUG-2017

2010 BABU LAL KUMAR CHANNAJI KUMAR

VILL AND PO KAROLI, VIA-NATHDWARA

DISTT RAJ SAMAND, RAJASTHAN INDIA Rajasthan Rajsamand FOLIO00008333 120 24-AUG-2017

2010 BABULAL P SHAH SHAH P

YOGI KRUPA, OPP RANJIT SOCIETY, NEAR S P

SCHOOL MANINAGAR, AHMEDABAD INDIA Gujarat Ahmedabad 380008 FOLIO00009202 120 24-AUG-2017

2010 BABURAO MURARI JONG NA

ASHVINI BLDG NR MANDIR RESI 1 PHASE,

CHANDRALOK NAGARI GANESHNAGAR,

DHAYARI, PUNE INDIA Maharashtra 411041 IN-302679-35696754 12 24-AUG-2017

2010 BACHU SHARMA YAMUNA SHARMA RAJA BAZAR, PO B V COLLEGE PATNA, BIHAR INDIA Bihar 800014 FOLIO00007491 120 24-AUG-2017

2010 BADAMI SUMERMAL SANGHVI SUMERMAL P SANGHVI

6 JAIKUVAR BHAVAN, 1ST FLR, KHETWADI

8TH LANE, MUMBAI INDIA Maharashtra Mumbai City 400004 CDSL-12023500-00085945 120 24-AUG-2017

2010 BADAN SINGH NARWARIA MAN SINGH NARWARIA

VASHNO PURAM, YADAV DHARAMKANTA,

MORENA ROAD, GWALIOR M P INDIA Madhya Pradesh 474004 IN-301918-10052491 120 24-AUG-2017

2010 BAL KRISHN BIRLA RAMESH CHANDRA BIRLA

G 302 MANTRI TERRACE, BANARGHATTA

ROAD, BILEKAHALLI, BANGALORE INDIA Karnataka Bangalore Urban 560076 IN-302679-30977484 360 24-AUG-2017

2010 BALAJI VITTAL RAO

NO 3/337 BAJANAI KOVIL STREET,

SAATHANKUPAM VILLAGE, KELAMBAKKAM,

CHENNAI INDIA Tamil Nadu 603103 CDSL-12044700-05060228 12 24-AUG-2017

2010 BALAJI N SUBBARAO N

3/82 AMMAVARISALA ST., RAJAMPET,

CUDDAPAH AP. INDIA Andhra Pradesh 516115 FOLIO00000463 120 24-AUG-2017

2010 BALAJI V VITTAL RAO K

NO 3 337 BAJANAI KOIL STREET,

SATHANKUPPAM VILLAGE, KELAMBAKKAM,

CHENNAI INDIA Tamil Nadu 603103 CDSL-13041400-05895601 6 24-AUG-2017

2010 BALAKRISHNA KONJETI NA

DARA SATHYANARAYANA BUILING, 5-49

FIRST FLOOR, VIJAYANAGARAM STREET,

PRODDATUR, KADAPA DIST INDIA Andhra Pradesh 516360 FOLIO00004267 120 24-AUG-2017

2010 BALAKRISHNAMA NAIDU ATCHAMA NAIDU

BANGARAMMA COLONY, APPALAIGUNTA,

THOTTEMBEDU (POST & MONDAL),

CHITTOOR INDIA Andhra Pradesh 517640 FOLIO00005201 120 24-AUG-2017

2010 BALAKRISHNAN A APPARAO A B 65 SPUR TANK ROAD, CHETPET, CHENNAI INDIA Tamil Nadu Chennai 600031 FOLIO00000404 120 24-AUG-2017

2010 BALARAMAIAH

CHANNINGARAMAI

AH STATE BANK OF INDIA, JALAHALLY INDIA Karnataka Bangalore Urban 560013 FOLIO00002575 120 24-AUG-2017

Year Investor First

Name

Investor Middle

Name

Investor Last

Name

Father/ Husband

First Name

Father/ Husband

Middle Name

Father/

Husband Last

Name


transferr

ed

Due date for

Transfer to IEPF


2010 BALARAMAN S NA AC COLLEGE OF ENGINEERING, KARAIKUDI INDIA Tamil Nadu 623004 FOLIO00011438 480 24-AUG-2017

2010

BALASUBRAMANI

AN V VENKATESAN S

SRINIVAS FINE ARTS P LTD R, AIN TREE

PLACE 1ST FLOOR NO 7, MC NICOB ROAD

CHETPET, CHENNAI INDIA Tamil Nadu Chennai 600031 IN-302679-32879303 480 24-AUG-2017

2010 BAMROTIA KUNAL MAHESH MAHESH BAMROTIA

ROW HOUSE NO 4 GR FLR, ANJANI VILLA

ASHISH COMPLEX, TEMBA ROAD

BHAYANDAR WEST, DISTT. THANE INDIA Maharashtra 401101 IN-301774-10416674 60 24-AUG-2017

2010 BANKIM UMAKANT PANCHAL UMAKANT V PANCHAL

163/164 SHREE RAM NAGAR, TARSALI,

SUSAN ROAD, BARODA INDIA Gujarat Vadodara 390010 CDSL-13016700-00355442 36 24-AUG-2017

2010 BANUMATHY

HANMUGASUNDA

RAM N

D 30 IDPL COLONY, NANDAMBAKKAM,


2010

BAPATSHASHIKA

NT KASHINATH HUF SHASHIKANT

7/A TARKESHWAR VIHAR S NO 12/, ANAND

NAGAR NR PRATHAMESH NAGA, PUNE INDIA Maharashtra 411051 CDSL-12013200-01073909 1.2 24-AUG-2017

2010 BASANT KUMAR GHELANI LATEVITHALDAS KAMALSHI GHELANI

PEACE ROAD , BESIDE ST. JOSEPH, NURSING

HOME-LALPUR, RANCHI INDIA Bihar 834001 CDSL-12019700-00004303 1200 24-AUG-2017

2010 BASAVARAJ DANAPPA ARALI DANAPPA ARALI

H NO-42 NANDI KRUPA, SIDDESHWAR PARK,

VIDYANAGAR, HUBLI INDIA Karnataka 580031 IN-303116-10476647 2.4 24-AUG-2017

2010 BASAVARAJ VEERAYYA

MUDIYAPPANAV

ARMATH VEERAYYA

MUDIYAPPANAVA

RMATH

CTS NO.1552 YESHU KRUPA 1ST FLOOR,

2ND CROSS KRC ROAD, VAIBHAVANAGAR,

BELGAUM KARNATAKA INDIA Karnataka Belgaum 590010 IN-300829-10920894 60 24-AUG-2017

2010 BASHEERUDDEEN M ALIKOYAHAJI C K

MOOCHINGAL, VAYALIL LANE, KUTTICHIRA,

CALICUT INDIA Kerala 673001 CDSL-12029800-00030617 120 24-AUG-2017

2010 BATHALA

MADHAVANAN

DA GOPAL BATHALA SRINIVASULU

C/O D C VEERESWAR RAO 8/3/229/D/65,

JUBILEE HILLS NR GNANAKSHETRA SCHOOL,

VENKATAGIRI COLONY, HYDERABAD INDIA Telangana Hyderabad 500045 IN-303028-50316230 120 24-AUG-2017

2010 BENAFSHAY MEHRWAN IRANI MEHRWAN HOMI IRANI

OLYMPIA CIGARETTE CO., GENERAL STORES

METRO HOUSE, DHOBHI TALAO, MUMBAI. INDIA Maharashtra Mumbai City 400020 CDSL-12010200-00010834 48 24-AUG-2017

2010 BHADRESH GUNVANTLAL PARIKH NA

23 ALAKNANDA SOC DR, DESHMUKH LANE,

V P ROAD MUMBAI, MUMBAI INDIA Maharashtra Mumbai City 400004 CDSL-16010100-00062750 12 24-AUG-2017

2010 BHAGU BAGRECHA SURESH KUMAR

C/O PRIYA NOVELTIES, 15 8 514 FEELKHANA,

HYDERABAD, 12 INDIA Telangana Hyderabad FOLIO00009949 120 24-AUG-2017

2010 BHAGVANSINH P PARMAR PAHADSINH N BARIA A 21 AMIT NAGAR, VIP ROAD, BARODA INDIA Gujarat Vadodara 390022 FOLIO00002758 120 24-AUG-2017

2010 BHAGYADHAR MANTRI BHAJANI MANTRI

AT BALABHARDRAPUR, PO CHHATRA

BAZAR, CUTTACK, ORISSA INDIA Orissa 753012 IN-300214-12517450 36 24-AUG-2017

2010 BHAJAN KAUR AMARJEET SINGH

169-B , POCKET-1, MAYUR VIHAR PHASE-1,

DELHI INDIA Delhi New Delhi 110091 IN-302269-10212778 120 24-AUG-2017

2010 BHANJI SHIVJI SHAH SHIVJI SHAH

58/62 BORA BAZAR STREET, SUDAMA

NIWAS 2ND FLOOR, FORT, MUMBAI INDIA Maharashtra Mumbai City 400001 FOLIO00015347 120 24-AUG-2017

2010 BHANU M PARMAR MOHANBHAI

9 STADIUM PLAZA BUNGLOWS FLAT,

MOTERA, AHMEDABAD INDIA Gujarat 382424 IN-301233-10072090 120 24-AUG-2017

2010 BHARAT JAIN HANSRAJ JAIN

BALAJI COLONY , BORAWAR ROAD,

MAKRANA, DIST.NAGAUR (RAJ.) INDIA Rajasthan 341505 IN-301160-30310674 60 24-AUG-2017

2010 BHARATKUMAR MANGILAL JAIN MANGILAL JAIN

23/ POONAWALA BLDG NO 3, G K MARG,

LOWER PAREL, MUMBAI INDIA Maharashtra Mumbai City 400013 IN-301549-18100691 60 24-AUG-2017

2010 BHARATI RAJA C CHOKKALINGAM

1/598 PLOT NO 78 3RD STREET,

VEERABADRAN NAGAR MEDAVAKKAM, OPP

TO ZIGMA HR SEC SCHOOL CHENNAI,

TAMILNADU INDIA Tamil Nadu Chennai 601302 IN-300513-15080828 360 24-AUG-2017

2010 BHASKER VUPPALA NA

H.NO.4-3-48, AKKACHELMA ROAD,

NALGONDA, A.P INDIA Telangana Nalgonda 508001 FOLIO00011027 120 24-AUG-2017

2010 BHAVANA YADAV RAJIV YADAV H NO 124 GANDHI NAGAR, NURPUR, BIJNOR INDIA Uttar Pradesh 246701 IN-302201-10857849 24 24-AUG-2017

2010 BHAVASHAR J M MANILAL BHAVASHAR

STAFF QUARTERS THE VISNAGAR,

SPIG.MILL LTD, VISNAGAR INDIA Gujarat 384315 FOLIO00002009 120 24-AUG-2017

2010 BHAVESH JAYENDRABHAI GANDHI JAYENDRABHAI S GANDHI

SHANTIKUNJ, SHIYABAUG MAIN ROAD,

VADODARA INDIA Gujarat Vadodara 390001 CDSL-13016700-00397373 120 24-AUG-2017

2010 BHAVESH MANU PATEL MANU MOTI PATEL

A 34 SHIV SHANTI PARK, NR MIPCO

CHOWKDI, GNFC ROAD, BHARUCH INDIA Gujarat Bharuch 392015 CDSL-13041400-00024860 1.2 24-AUG-2017

2010 BHAVIN DAGLI MAHENDRA DAGLI 9/1665 B KELAPITH, MAIN ROAD, SURAT INDIA Gujarat Surat 395003 FOLIO00009105 120 24-AUG-2017

2010 BHUPESH FADIA JAVANTILAL FADIA

G-132 ADINATH SOCIETY, PUNE SATARA

ROAD, PUNE INDIA Maharashtra 411031 FOLIO00001227 240 24-AUG-2017

2010 BHUPINDER SINGH PARMAR KULWANT SINGH

B 34 4832 DURGAPURI, HAIGOWAL KALAN,

ST NO 19, LUDHIANA INDIA Punjab 141001 IN-303028-51434505 60 24-AUG-2017

2010 BHUSHAN SHRIKRISHNA SAPTARSHI SHRIKRISHNA

PLOT NO.9 SIDDHI PARSAD, POSTAL

COLONY, 1ST FLOOR CHEMBUR, MUMBAI INDIA Maharashtra Mumbai City 400071 CDSL-12033200-00040521 7.2 24-AUG-2017

2010 BIHARILAL SING HANUMAN RAM SING

C/O ANAND KUMAR, NO 349 SAKTHI TOWER

A BLOCK, FLAT NO 201 2ND FLOOR, M R H

ROAD MADHAVARAM OPP ARUL CHURCH,


2010 BIJAY SHANKAR MISHRA LATES K MISHRA OLD THANA ROAD, RANCHI, BIHAR INDIA Bihar 834001 FOLIO00007499 120 24-AUG-2017

2010 BIKRAM KUMAR JENA BARENDRA NATH JENA

602 SATYAM TOWER 90 FEET ROAD ,

THAKUR COMPLEX KANDIVALI EAST,

MUMBAIMAHARASHTRA INDIA Maharashtra Mumbai City 400101 IN-300214-10733106 240 24-AUG-2017

2010 BIMAL SINGH KUNDALIA BIJOY LAL KUNDALIA

H.NO. 61 , S.F. ROAD WARD NO. 26,

DARJEELING, SILIGURI INDIA WEST BENGAL 734006 CDSL-12019101-00180948 90 24-AUG-2017

2010 BINA AGRAWAL VISHWAMBHAR AGRAWAL

202 RATNAGIRI BHAVAN, RAJA BAZAR,

PATNA INDIA Bihar 800014 IN-300888-14845416 120 24-AUG-2017

2010 BINDU B MEHTA BIPIN MEHTA

148 PERAMBUR BARRACKS ROAD, PRETHVI

APT 3RD FLOOR, G BLOCK, CHENNAI INDIA Tamil Nadu Chennai 600007 IN-300484-10609427 120 24-AUG-2017

2010 BINITA GARODIA OM PRAKASH GARODIA

C/O 229 AJANTA SHOPPING CENTRE, RING

ROAD, SURAT INDIA Gujarat Surat 395002 FOLIO00009385 120 24-AUG-2017

2010 BIPINCHANDRA A SHAH AMBALAL SHAH

C/O GAURAV FINANCIAL CONSULTAN,

LEUVASHERI AMDAVADI POLE, BARODA INDIA Gujarat Vadodara 390001 FOLIO00002760 120 24-AUG-2017

2010 BIPIN MAGANLAL SHETH MAGANLAL

B/33 SINDHU BAUG 'B', TILAK ROAD,

GHATKOPAR EAST INDIA Maharashtra Mumbai City 400077 FOLIO00006664 120 24-AUG-2017

2010 BIRENDRA KUMAR BRAHMA THANESWAR BRAHMA

TINIPUKHURI (VILL & PO.), DWARKUCHI

(VIA), ASSAM NALBARI (DIST.) INDIA Assam 781376 FOLIO00010251 120 24-AUG-2017

2010 BISHWAJIT PAUL BANKIM CHANDRA PAUL GANDHI TOLA, CHAIBASA INDIA Bihar 833201 IN-302201-11051275 60 24-AUG-2017

2010 BONTHU SIVA REDDY VEMA REDDY

D. NO 4.123, NUNNA, VIJAYAWADA RURAL,

KRISHNA DISTRICT INDIA Andhra Pradesh 521212 IN-302324-10120659 240 24-AUG-2017

2010 BRIGHTEN JOE

C/O SRI AMBIKA TEXTILES, 34 EVENING

BAZZAR PARK, TOWN MADRAS INDIA Tamil Nadu Chennai 600003 FOLIO00010890 360 24-AUG-2017

2010 BRIJAL SANJAYKUMAR SALOT SANJAY JAYANTILAL SALOT

49 MADHU VRUND APPARTMENT, NEAR

RAJPATH ROW HOUSE, OPP AIS SCHOOL

JUDGES BUNGLOWS,

BODAKDEVAHMEDABAD INDIA Gujarat Ahmedabad 380015 IN-301321-10548726 120 24-AUG-2017

2010

CENTREFORMONI

TORINGINDIANEC

ONOMY PVT LTD NA

11 APPLE HERITAGE, 54-C M V ROAD,

ANDHERI (EAST), MUMBAI INDIA Maharashtra Mumbai City 400093 IN-300239-10851718 1.2 24-AUG-2017

2010 CENTURYFINVEST PVT LTD NA

75 IIND FLOOR, VIJAY BLOCLK, VIKAS MARG

LAXMI NAGAR, DELHI INDIA Delhi New Delhi 110092 CDSL-12061800-00000031 840 24-AUG-2017

2010 CHAND MAHESHWARI HULASH CHAND 7/161 NEW VIDHYA, DHAR NAGAR, JAIPUR INDIA Rajasthan 302012 FOLIO00008710 120 24-AUG-2017

2010 CHANDAN BALA TATER NA

C/O ACN INVESTMENTS, A-103 AJANTA

DIAMOND APARTMENT, VIRACHHA ROAD,

SURAT INDIA Gujarat Surat 395006 FOLIO00011018 120 24-AUG-2017

2010 CHANDANA DEY MIHIR KUMAR SAHOO

VILL-GHOSHPUR PO-HAUR, DIST- PURBA

MEDINIPUR, C/O BIJOY KRISHNA DE NR

HIGH, HAUR INDIA West Bengal 721131 CDSL-12044700-04315374 120 24-AUG-2017

2010 CHANDANMAL PAREEK MALARAM PAREEK

SHREE OM HOSIERY 53 1ST FLOOR, EUREKA

CENTRE KOPPIKAR ROAD, HUBLI INDIA Karnataka 580020 FOLIO00000618 120 24-AUG-2017

2010 CHANDINI NARENDRAN NARENDRAN I P CANARA BANK, PORT BLAIR INDIA

Andaman and

Nicobar Islands 744101 FOLIO00005015 240 24-AUG-2017

Year Investor First

Name

Investor Middle

Name

Investor Last

Name

Father/ Husband

First Name

Father/ Husband

Middle Name

Father/

Husband Last

Name


transferr

ed

Due date for

Transfer to IEPF


2010 CHANDRA DEVI J JUGRAJ

NO 1266/A, GARADIKERI 1ST CROSS, K R

HOSPITAL ROAD LAKSHAR MOHALLA,

MYSORE INDIA Karnataka Mysore 570001 IN-301926-30707334 360 24-AUG-2017

2010 CHANDRA PRAKASH S SAMPATHRAJ

10 IST CROSS ROAD IST FLOOR, R.A PURAM,


2010 CHANDRA PRAKASH SANWAL HAZARILAL SANWAL

SANWAL NURSING HOME, AT POST RATH,

DIST HAMIRPUR INDIA Uttar Pradesh 210431 FOLIO00006966 120 24-AUG-2017

2010 CHANDRASEKHAR SINGH DHARA SARDAR SINGH D

RAHUL APARTMENTS G-7, NAGARI

PITCHAIAH STREET, LABBIPET, VIJAYAWADA INDIA Andhra Pradesh 520010 FOLIO00005130 120 24-AUG-2017

2010 CHANDRACHUR SINHA PRONAB SANKAR SINHA

333 FTR ROAD WEST MASUNDA, NEW

BARRACKPUR GHOLA, NORTH 24 PARGANAS INDIA WEST BENGAL 700131 CDSL-12044700-04806083 156 24-AUG-2017

2010 CHANDRAKALA KAMLESH MEENA KAMLESH MEENA

C/O SHRI BHUDER MAL VERMA, 15/83 NEW

SUBHASH COLONY, BEHIND SBBJ BANK,

DAUSA RAJASTHAN INDIA Rajasthan 303303 IN-303028-54103636 240 24-AUG-2017

2010 CHANDRAKANT BHANJI SHAH BHANJI SHIVJI SHAH

58 62 BORA BAZAR STREET, SUDAMA

NIWAS 2ND FLOOR, FORT, MUMBAI INDIA Maharashtra Mumbai City 400001 IN-300513-12658982 120 24-AUG-2017

2010 CHANDRAKANT BHANJI SHAH BHANJI SHIVJI SHAH

RADHIKA WOODS PVT LTD, RATNADEEP 1ST

FLOOR 34, MARUTI LANE, FORT MUMBAI INDIA Maharashtra Mumbai City 400001 IN-300513-10181402 240 24-AUG-2017

2010 CHANDRAKANT MANILAL SHAH NA

301 WAKIKI APPARTMENT, ANAND NAGAR,

VASAI (W), THANE INDIA Maharashtra 401202 CDSL-12013200-00355120 600 24-AUG-2017

2010

CHANDRAPRAKAS

H K KANNIYALAL

31 VILLAGE ROAD, NUNGAMBAKKAM,


2010 CHANDRESH SHETH DHIRUBHAI SHETH

8 DIVYA APPARTMENT, B H V M SHAH

HOSPITAL, JAMNAGAR INDIA Gujarat Jamnagar 361005 FOLIO00003398 120 24-AUG-2017

2010 CHANDRESH V PATEL VITHALBHAI P PATEL

11 AMLGANGA COMPLEX KHOKHARA, NR

ROHIT MILL CIRCLE, AHMEDABAD INDIA Gujarat Ahmedabad 380008 FOLIO00002297 120 24-AUG-2017

2010 CHANDRIKA G PARIKH NA

23 ALAKNANDA SOCIETY, DR DESHMUKH

LANE VP ROAD, MUMBAI, MUMBAI INDIA Maharashtra Mumbai City 400004 CDSL-16010100-00062746 12 24-AUG-2017

2010 CHANDUR JHAMATMAL LALA NA

FLAT NO 101 VALENTINE APRT, 5TH ROAD,

KHAR W, MUMBAI INDIA Maharashtra Mumbai City 400052 IN-300020-11335872 120 24-AUG-2017

2010 CHATURI MAHTO SUKHALU MAHTO

I N S VENDURUTHI, SEAMANSHIP SCHOOL,

NAVAL BASE, COCHIN INDIA Kerala 682004 FOLIO00010837 120 24-AUG-2017

2010 CHAVI JETHWANI DEBISINGH JETHWANI

C-602 SILVER OAKS, OPP WILLOW TOWER,

OFF B R ROAD, MULUND (W), MUMBAI INDIA Maharashtra Mumbai City 400080 FOLIO00009924 120 24-AUG-2017

2010 CHELLAYYAMMA TETALA GOPALA KRISHNA REDDY

DNO 9-73, KONKUDURU, BICCAVOLE

MANDAL, EAST GODAVARI DIST INDIA Andhra Pradesh 533345 IN-302324-10721197 120 24-AUG-2017

2010 CHELNARANI VIVEK SHAH VIVEK K SHAH

BLDG NO 4 ROOM NO 123, TILAK NAGAR,

CHEMBUR, MUMBAI INDIA Maharashtra Mumbai City 400089 IN-302679-33236976 120 24-AUG-2017

2010 CHETNA CHAWDA DEEPAK CHAWDA

WARD NO-26, MUKUT NAGAR,

CHAKRADHAR NAGAR, RAIGARH INDIA Madhya Pradesh 496001 IN-303116-10475374 1200 24-AUG-2017

2010 CHETNA PARESHKUMAR PARESHKUMAR JITENDRA

BHAIJI RAIJI NI KHADKI, PALDIGAM


2010 CHHAGANLAL HADABHAI PANCHOLI HADABHAI RAJABHAI PANCHOLI

B 105 JAI SAI DHAM CO OP SOC LTD,

SODAWALA LANE, BORIVALI WEST INDIA Maharashtra Mumbai City 400092 IN-300484-11637900 120 24-AUG-2017

2010 CHHATTAR DAGA DAGA N L

NAVAJYOTI TRADERS, 173 KILARI ROAD,


2010 CHHAYA JAILESH PATEL JAILESH PATEL

18 A GURUKRUPA SOCIETY, NEAR GOKUL

NAGAR SOCIETY, HARNI ROAD, VADODARA INDIA Gujarat Vadodara 390006 CDSL-13016700-00136377 12 24-AUG-2017

2010 CHIDAMBARAM G GANAPATHY M 17 KONGU NAGAR, III STREET, TIRUPPUR INDIA Tamil Nadu Thirupur 638607 FOLIO00010207 120 24-AUG-2017

2010 CHIDAMBARAM L NA

ESSEN & CO, SIVAGAMI COMPLEX, IIND

FLOOR NO 174, THAMBU CHETTY STREET

MADRAS INDIA Tamil Nadu Chennai 600001 FOLIO00011621 360 24-AUG-2017

2010 CHINMAY SHARMA VINDO KUMAR SHARMA

H NO 225 VENKAT VARD, TEH KATNI DISTT

KATNI, KATNI INDIA Madhya Pradesh 483501 IN-301151-23809462 600 24-AUG-2017

2010 CHIRAG AGARWAL VISHNU KUMAR AGARWAL

AGILENT TECHNOLOGIES INTL P LTD PLOT, 8

9 UDYOG VIHAR PHASE IV, GURGAON

HARYANA INDIA Haryana 122016 IN-300214-11606002 30 24-AUG-2017

2010 CHITRA N NAGAPPAN V

A-1 SHOREHAM APARTMENTS, 38 5TH

AVENUE, BESANT NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600090 IN-300441-10167947 1.2 24-AUG-2017

2010 CHITRA A NA

PREM SHEELA VILLA, KANNAN HEDATH

LANE, COCHIN INDIA Kerala 682016 FOLIO00000891 120 24-AUG-2017

2010 CHOCKALINGAM SUBRAMANIAN NA

H 23 D H I G FLAT, EAST AVENUE PERIYAR

NAGAR, KORATTUR MADRAS INDIA Tamil Nadu Chennai 600080 FOLIO00010415 120 24-AUG-2017

2010 COLINDER SAIN BHATIA BHATIA N R 7198 B 10, VASANT KUNJ, NEW DELHI INDIA Delhi New Delhi 110070 IN-300214-11348652 120 24-AUG-2017

2010 CPRCAPITAL SERVICES LTD NA

21-22 SECOND FLOOR , ADITYA MEGA

MALL, CBD SAHADARA, DELHI INDIA Delhi New Delhi 110032 CDSL-12058700-00000016 240 24-AUG-2017

2010 DAHYABHAI AMBALAL PATEL AMBALAL PATEL

17 MANJULANAGAR BLDG A, P L LOKHANDE

N, CHEMBUR, MUMBAI INDIA Maharashtra Mumbai City 400089 IN-301151-24151984 120 24-AUG-2017

2010

DAKSHINAMORTH

Y SINGARAJU AUDISESHAIAH S

RETD EXE ENGINEER, SRISAIKRUPA

SRIRAMA NAGAR CLY, NAWABPET NELLORE INDIA Andhra Pradesh Nellore 524002 FOLIO00007768 120 24-AUG-2017

2010 DAMODARAN RAMASWAMI RAGHAVACHARI RAMASWAMI

4 H-BLDG. NOOTAN NAGAR, TURNER ROAD,

BANDRA BOMBAY INDIA Maharashtra Mumbai City 400050 FOLIO00006667 120 24-AUG-2017

2010 DANASEKAR J NA

P-16 I CROSS, SURYA GANDHI NAGAR,

MUTHIALPET, PONDICHERRY INDIA Pondicherry 605003 FOLIO00011815 120 24-AUG-2017

2010 DANDWATE SHIRISH D NA

303 MEGHA CO-OP HSG SOC LTD, PLOT NO

21, SHIVAI NAGAR, THANE(W) INDIA Maharashtra 400606 IN-300476-10017479 120 24-AUG-2017

2010 DARIYADEVI MANGILAL BAFNA MANGILAL BAFNA

115 KESHAVJI NAICK ROAD, 3RD FLOOR R

NO 46 CHINCH, BUNDER, MUMBAI INDIA Maharashtra Mumbai City 400009 FOLIO00005328 120 24-AUG-2017

2010 DARSHAN KAUR BHASIN

LATESHRIMOHIND

ER SINGH BHASIN 398, RAM NAGAR, ROORKEE, HARIDWAR INDIA Uttar Pradesh 247667 IN-300923-10042207 120 24-AUG-2017

2010

DARSHANABHASK

AR JEDHE DESHMUKH BHASKARVILAS JEDHE DESHMUKH

DR JEDHE BALRUGNALYA, NEAR MARKET

YARD, INDAPUR ROAD, BARAMATI DIST

PUNE INDIA Maharashtra 413102 IN-300484-11717032 30 24-AUG-2017

2010 DARSHANA DEVI PAWAN KUMAR

12/211 FARM COLONY, HARYANA

AGRIL.UNIVERSITY, HISSAR INDIA Haryana 125004 FOLIO00006933 120 24-AUG-2017

2010 DARSHIT RASIK VAGHELA RASIK VAGHELA

7/83 POOJA APPTS, NR AZAD SOCIETY,

AMBAWADI, AHMEDABAD INDIA Gujarat Ahmedabad 380015 IN-303028-50510837 120 24-AUG-2017

2010 DAVINDER KAUR MANJIT SINGH SH

1/9157, GALI NO - 4, WEST ROHTAS NAGAR

SHAHDARA, DELHI INDIA Delhi New Delhi 110032 IN-300206-10869763 12 24-AUG-2017

2010 DEBASISH SAMANTARAY ASUTOSH SAMANTARAY SEIKH BAZAR, TULASIPUR, CUTTACK, ORISSA INDIA Orissa 753002 IN-301485-10663157 60 24-AUG-2017

2010 DEENANATH AGARWAL JAGANLAL AGARWAL

1-3/18-3/1, IST FLOOR, TULLURIVARI ST,

VIDHYADHARAPURAM VIJAYAWADA INDIA Andhra Pradesh 520012 IN-300394-15125769 480 24-AUG-2017

2010 DEEPA RANI A ANAND NAIDU A

D/O A ANAND, HEAD POST MASTER,

PAKALA POST, CHITTOOR DT ANDHRA

PRADESH INDIA Andhra Pradesh 517112 IN-303028-52604876 240 24-AUG-2017

2010 DEEPAK K KADADI KADADI K

M/S C M C LTD, 10/3 KASTURBA ROAD,


2010 DEEPAK P OSWAL PUNAMCHAND B OSWAL 218 B GUJARI BAZAR, KOLHAPUR INDIA Maharashtra 416002 FOLIO00001177 120 24-AUG-2017

2010 DEEPAKBHAI BHARADIYA VELJIBHAI

PLOT NO 1306/2, GHOGHA ROAD,

KHODIYAR FLAME MART, BHAVNAGAR INDIA Gujarat Bhavnagar 364002 IN-300214-11860466 60 24-AUG-2017

2010 DEEPAN RAMESH GANGAR RAMESH CHHOTALAL GANGAR

2/1113, MULLAI STREET E2 HIL NAGAR, IYER

BUNGALOW MADVRAI DT, TAMIL NADU INDIA Tamil Nadu Madurai 625014 IN-302679-31430073 120 24-AUG-2017

2010 DEEPCHANDRA VINOD PRAKASH SRIVASTAVA

4 J/2/3 GROUND FLOOR, 11TH STREET

MIDDLE, BRYANTNAGAR, TUTICORIN INDIA Tamil Nadu 628008 IN-303028-50360199 12 24-AUG-2017

2010 DESAI SANJAY P ADESHWAR NAGAR 1 WAGHODIA ROAD, VADODARA INDIA Gujarat Vadodara 390019 CDSL-12011300-00243534 660 24-AUG-2017

2010 DESU M MUTHUKRISHNAN D T.KUNNATHUR, TIRUKOILUR TALUK INDIA Tamil Nadu 605803 FOLIO00001294 120 24-AUG-2017

2010 DEV KUMAR CHANDANI LAXMANDAS

C/O ABHINANDAN 273 MT CLOTH, MARKET

DAMARGALI, INDORE INDIA Madhya Pradesh 452002 FOLIO00001577 120 24-AUG-2017

2010 DEVANGI PARIKH GOPAL PARIKH DHOBIWALA LANE, JAGMALS POLE, BARODA INDIA Gujarat Vadodara 390001 FOLIO00002807 120 24-AUG-2017

2010 DEVEN JASVANTRAY SANGHAVI JASVANTRAY HARILAL SANGHAVI

D 415 KAMLA ASHISH III 4TH FLOOR,

MAHAVIR NAGAR DAHANUKAR WADI,

KANDIVALI WEST, MUMBAI INDIA Maharashtra Mumbai City 400067 IN-300907-10084414 120 24-AUG-2017

Year Investor First

Name

Investor Middle

Name

Investor Last

Name

Father/ Husband

First Name

Father/ Husband

Middle Name

Father/

Husband Last

Name


transferr

ed

Due date for

Transfer to IEPF


2010

DEVENDRAKUMA

R J JAIN JODHRAJ JAIN

C/O ARIHANT ENTERPRISE, 3043 GOLWALA

MARKET, RING ROAD SURAT INDIA Gujarat Surat 395010 FOLIO00009383 360 24-AUG-2017

2010 DEVI PRASAD KEDAR NATH 418 C MUMFORD GANJ, ALLAHABAD INDIA Uttar Pradesh 211002 FOLIO00003277 120 24-AUG-2017

2010 DHANABAGYAM M K MUTHUSWAMY R

194 A MUTHUKUMARASAMY NAGAR,

KALLUKADAI MEDU, ERODE INDIA Tamil Nadu Erode 638002 FOLIO00001269 120 24-AUG-2017

2010 DHANALAKSHMI V VALLIAPPAN S 2964 EAST 3RD STREET, PUDUKKOTTAI INDIA Tamil Nadu Pudukkottai 622001 FOLIO00013977 240 24-AUG-2017

2010 DHANANJAY SHARMA GOPAL JI 5 GHAN GALI RAM MANDIR, INDORE INDIA Madhya Pradesh 452002 FOLIO00004870 120 24-AUG-2017

2010 DHANESWARI CHOUHAN LALIT SINGH PANWAR TCP BAZAR, JOSHIMATH INDIA Uttar Pradesh 246443 IN-302201-10958458 180 24-AUG-2017

2010 DHANPAT JAIN DIPCHAND JAIN

C/O RAJDEEP SPECTRUN HOUSE, OPP

SEVOKE RD, SILIGURI INDIA West Bengal 734001 IN-300214-12628824 120 24-AUG-2017

2010 DHANRAJ T MOTWANI THADHARAM D MOTWANI

57 CHANDRAMA SOCIETY, NEAR ITI

KUBERNAGAR, AHMEDABAD INDIA Gujarat 382340 FOLIO00001902 120 24-AUG-2017

2010 DHARAM PRAKASH SHARMA R N

215, PURWA DEEN DAYAL, ROORKEE,

UTTRANCHAL INDIA Uttar Pradesh 247667 IN-300118-10920589 120 24-AUG-2017

2010 DHIRAJ KUMAR SANDIL VENKATRAMAIAH SANDIL 1-1-16/10/B/A, RTC X ROAD, HYDERABAD INDIA Telangana Hyderabad 500020 FOLIO00004529 120 24-AUG-2017

2010 DHRAMBHAI VALLABHBHAI BALAR VALLABHBHAI BALAR

117-GR-FL-GURUNAGAR, B/S

VALLABHNAGAR, VARACHHA ROAD SURAT,

SURAT INDIA Gujarat Surat 395008 CDSL-12010900-02031889 240 24-AUG-2017

2010 DHYEY MINESH DESAI MINESH DESAI


AMBAWADI, AHMEDABAD INDIA Gujarat Ahmedabad 380006 FOLIO00003947 120 24-AUG-2017

2010 DILIP JAYANTILAL SHAH JAYANTILAL SHAH

204/3 MAHAVIR JYOT, MODI PATEL ROAD,

BHAYANDAR (W), MUMBAI INDIA Maharashtra 401105 IN-303052-10050667 60 24-AUG-2017

2010 DILIP KUMAR RAMANAND PRASAD

MAHARAJ GANJ , KURMI TOLA,

GULZARBAGH., PATNA INDIA Bihar 800007 CDSL-12010924-00086264 14.4 24-AUG-2017

2010 DILIP KUMAR JHA BEDANAND JHA

RLY QTR NO K/9/A, BARRACK COLONY, W

NO 32 SLG DJ, SILIGURI INDIA West Bengal 734005 IN-300214-12706991 60 24-AUG-2017

2010 DILIP SITARAM MIRGAL SITARAM BHAOO MIRGAL

AMOL NAGAR 12/B 1ST FLOOR FLAT NO.4,

SAGHAMITRA CO OP HSG, NAIGAON WEST

TAL VASAI, DIST THANE INDIA Maharashtra 401207 IN-303116-10026994 120 24-AUG-2017

2010 DILIP VASANTRAO NARVEKAR VASANTRAO NARAYAN NARVEKAR

OPP B C OFFICE, KHASKILWADA,

SAWANTWADI INDIA Maharashtra 416510 IN-302902-42284916 120 24-AUG-2017

2010 DILIPKUMAR MOHANLAL RANKA MOHANLAL GULABCHAND RANKA

18 3 MODEL TOWN SOC, NEAR PUNA

OCTROI NAKA, DUMBHAL, SURAT INDIA Gujarat Surat 395010 IN-303077-10099243 120 24-AUG-2017

2010 DILIPKUMAR SUNDERLAL BHATIA SUNDERLAL HOTARAM BHATIA

10 MANIRATNAM RAW HOUSE-I, B/HVASNA

MUNI.GARDEN, VASNA, AHMEDABAD INDIA Gujarat Ahmedabad 380007 CDSL-12026800-00016909 60 24-AUG-2017

2010 DINESH C ACHISTHA KURUP E

A-2 CHARADE APPTS.(2ND FLOOR), 14

BALAJI NAGAR IV STREET, ROYAPETTAH,


2010 DINESH KUMAR BABULAL JAIN 308 MINT STREET, MADRAS, CHENNAI INDIA Tamil Nadu Chennai 600003 FOLIO00000253 120 24-AUG-2017

2010 DINESH KUMAR JAIN RAJENDRA JAIN 22 BAHADUR GUNJ, UJJAIN INDIA Madhya Pradesh 456001 FOLIO00004800 120 24-AUG-2017

2010 DINESH KUMAR SHARMA MOTI LAL SHARMA

GH 130, D D NAGAR, MORAR, GWALIOR M

P INDIA Madhya Pradesh 474020 IN-301918-10043545 60 24-AUG-2017

2010 DINESH VASUDEV PEDNEKAR VASUDEV PEDNEKAR

JAYRUSHBH APT ROOM NO-201,

MODIPATEL ROAD, BHAYANDER - WEST,

THANE INDIA Maharashtra 401101 CDSL-12018600-00180864 177.6 24-AUG-2017

2010 DINESHBABU B NA

29 BALAJI STREET, SRI CHAKRA NAGAR,

MANGADU, CHENNAI INDIA Tamil Nadu Chennai 602101 IN-300360-20274992 120 24-AUG-2017

2010 DINESHKUMAR SHINGHVI DINGARMAL SHINGHVI

C/O DHARIWAL ENTERPRISE, W/9 JIJAMATA

MARKET, ICHALKARANJI INDIA Maharashtra 416115 FOLIO00009986 120 24-AUG-2017

2010 DIVYA KANWAR HANWANT SINGH RANAWAT 35/2, JILA KARAGRAH, PARISAR, PALI INDIA Rajasthan 306401 CDSL-12044700-01240302 4.8 24-AUG-2017

2010 DULLABHIJI P VAKHARIA PANACHAND VAKHARIA

KOKILA VILLA, C/55 II DEVENDRA NAGAR,

RAIPUR INDIA Madhya Pradesh 492009 FOLIO00000974 120 24-AUG-2017

2010 DURGA BHAVANI SEKHARUDUP S S 5 81 12 V LANE, PANDARI PURAM, GUNTUR INDIA Andhra Pradesh Guntur 522007 FOLIO00000699 120 24-AUG-2017

2010 DURU RATANPAL JAWAHAR RATANPAL

627/9 SHYAM NIKETAN PALI ROAD,

PARMANAND DEEPCHAND HINDUJA MARG,

KHAR, MUMBAI INDIA Maharashtra Mumbai City 400052 IN-300020-10499920 120 24-AUG-2017

2010 EASTERN FINANCIERS LIMITED NA

7/1 LORD SINHA ROAD LORDS , SUITE

NOS. - 102 AND 104, KOLKATA, WEST

BENGAL INDIA West Bengal Kolkata 700071 IN-303181-10003928 120 24-AUG-2017

2010 EBAD UR REHMAN ATIQ UR REHMAN

292 PHOOL BAGH HUSSAINGANJ,

LUCKNOW, UTTAR PRADESH, INDIA INDIA Uttar Pradesh 226001 IN-302269-12264869 42 24-AUG-2017

2010 EKAMBARAM C CHINNAIYAN E

QUATER NO 6 TYPE V BLOCK NO III, C P W D

QUARTERS MELATHUMELE,

VATTIYOORKAVU PO, THIRUVANTHAPURAM INDIA Kerala 695013 IN-300214-11954133 90 24-AUG-2017

2010 ESHFAQ AHMAD RATHER ABDUL SALAM RATHER NILLOW, KULGAM, KASHMIR INDIA

Jammu and

Kashmir 192231 IN-302349-10322064 120 24-AUG-2017

2010 FADIA V D FADIA D S

C/O V.D.FADIA, 11 SHREEJI MARKET,

VISNAGAR, DT.MEHSANA INDIA Gujarat 384315 FOLIO00002010 120 24-AUG-2017

2010 FAIZUL AHAMAD M MOHD HANEEFA

18 A 13 A SAKTHI NAGAR FIRST STREET,

CHOOLAIMEDU, CHENNAI TAMILNADU INDIA Tamil Nadu Chennai 600094 IN-300214-11551117 120 24-AUG-2017

2010 FAKHRUDDIN KHAN TAJAMMULIL

A 303 3RD FLOOR ASMITA ASCON, ACRESS 1

OPP ASMITA HOUSE, STATION ROAD MIRA

ROAD EAST, THANE INDIA Maharashtra 401107 IN-301151-21417367 240 24-AUG-2017

2010 FATEHSINH CHIMANBHAI PARMAR CHIMANBHAI S PARMAR

AT PO KARODIYA, 128/1 TA BARODA

GRAMY, TA AND DIST, VADODRA INDIA Gujarat 391310 IN-300020-11555603 60 24-AUG-2017

2010 FEROZE HASAN KHAN HASAN YUSUF KHAN

G H CO-OP HSG SOC, H 301 302 KAUSA

TANWAR NAGAR, MUMBRA, THANE INDIA Maharashtra 400612 CDSL-12033200-03128505 60 24-AUG-2017

2010

FINANCIALANDM

ANAGEMENTCON

SULTANTS

PRIVATELIMITE

DJ A NA

F - 1/127, IIND FLOOR, SECTOR - 11 ROHINI,


2010 FLORIE REGINA SALDANHA NA

A-12/3:10 SHIV SHANKAR SOCIETY, SECTOR

18 NERUL, NAVI MUMBAI, INDIA INDIA Maharashtra 400706 FOLIO00006030 120 24-AUG-2017

2010 GAGAN TIWARI MAHESH DUTT TIWARI

H NO 1776 I FLOOR, C-BLOCK, SAHAKARA

NAGAR, BANGALORE KARNATAKA INDIA Karnataka Bangalore Urban 560092 IN-301895-10329276 60 24-AUG-2017

2010 GAJJALA VENKATA REDDY NA

C/O FACT LTD. D.NO.18/5A, RAILWAY

GOODS SHED ROAD, GUDIVADA, A.P. INDIA Andhra Pradesh 521301 FOLIO00011720 120 24-AUG-2017

2010 GANAPATHY JAMBUNATHAN SUBRAMANIAN GANAPATHY

NO 9 RAILWAY COLONY, BEHIND

LOTTEGOLLAHALLI, RAILWAY STATION RM

SECONDSTAGE, BANGALORE INDIA Karnataka Bangalore Urban 560094 IN-302902-42796753 6 24-AUG-2017

2010 GANDHIMATHI P ARUL K

C/O N K PERIASWAMY, DOOR NO 5/101

TEACHERS COLONY WEST, NAMAKKAL

POST, RAJAJI DIST TAMILNADU INDIA Tamil Nadu Namakkal 637002 FOLIO00003151 120 24-AUG-2017

2010 GANESHMAL JAIN POKARCHAND

204 KADAMGIRI APPARTMENTS, TEKRA

FALIA KATARGOAN, SURAT INDIA Gujarat Surat 395004 FOLIO00009386 120 24-AUG-2017

2010 GATU KALACHUA NA

901 VEENA APARTMENT, TEEN BATI

WALKESHWAR RD, MUMBAI INDIA Maharashtra Mumbai City 400006 FOLIO00010080 120 24-AUG-2017

2010 GAURAV ARVINDKUMAR SHAH ARVINDKUMAR SHAH

2B/406 BHAVESH BUILDING , SHIVSENA

GALI, BHAYANDAR (W), THANE INDIA Maharashtra 401101 CDSL-12033900-00077452 228 24-AUG-2017

2010 GAURAV SHARMA LATESHRIC P SHARMA

C/O NAINITAL DAIRY, RATAN CINEMA ROAD,

KASHIPUR, U.S. NAGAR INDIA Uttar Pradesh 244713 IN-300923-10004337 240 24-AUG-2017

2010 GAUTAM PRADEEP SAKHALKAR PRADEEP VINAYAK SAKHALKAR

GOKUL C 56, W S MARG, DAHISAR E,

THANE INDIA Maharashtra Mumbai City 400068 IN-302679-36114739 30 24-AUG-2017

2010 GAYATHRI R RAJAGOPALAN

NEW NO 110 OLD NO 157 2ND FLR,

KUTCHERY ROAD, OPP JAIN TEMPLE

MYLAPORE, CHENNAI INDIA Tamil Nadu Chennai 600004 CDSL-12036000-00606926 168 24-AUG-2017

2010 GEETA MISHRA BALDEO PANDEY

8/40, DWARIKAPURI, DHRUBLAL MARG

MUIR ROAD, ALLAHABAD INDIA Uttar Pradesh 211001 IN-301774-12417369 3.6 24-AUG-2017

2010 GEETABEN SATISH SHETH SATISH SHETH

GAURAV FINANCIAL CONSULTANCY, LEUVA

SHERI AMADAVADI POLE, BARODA INDIA Gujarat Vadodara 390001 FOLIO00002762 120 24-AUG-2017

2010 GEETHA B SREENIVASARMA R

1527 T S KRISHNA NAGAR, ANNA NAGAR

WEST EXTN, CHENNAI INDIA Tamil Nadu Chennai 600050 FOLIO00010370 120 24-AUG-2017

2010 GEETHA G NA

20 25TH STREET, THILLAIGANGA NAGAR,

NANGANALLUR, CHENNAI INDIA Tamil Nadu Chennai 600061 FOLIO00011601 120 24-AUG-2017

Year Investor First

Name

Investor Middle

Name

Investor Last

Name

Father/ Husband

First Name

Father/ Husband

Middle Name

Father/

Husband Last

Name


transferr

ed

Due date for

Transfer to IEPF


2010 GEETHA G MUNI RAJU

TITAN WATCHES LTD NO 13, HISGRACE

LONGFORD TOWN, BANGALORE INDIA Karnataka Bangalore Urban 560025 FOLIO00002914 120 24-AUG-2017

2010 GEETHA K KRISHNA MOORTHY

VIMAL INVESTMENT CONSULTANCY, 57/5

SIVAN KOIL STREET, TUTICORIN INDIA Tamil Nadu 628002 FOLIO00000569 240 24-AUG-2017

2010 GENARAM MEGARAM

14 NAGAPPA NAICKEN STREET,

KORUKKUPET, CHENNAI INDIA Tamil Nadu Chennai 600021 FOLIO00004320 120 24-AUG-2017

2010 GEORGE JOB V IYYAVOO

PARNTER, CONSTANT CORPORATION,

KUNNAMKULAM INDIA Kerala 680503 FOLIO00000892 240 24-AUG-2017

2010 GHANSHYAMSINH V GOHIL VIRASANGBHAI GOHIL

X-1 DASH BANGALA , GOVT. COLONY,

ELLISBRIDGE, AHMEDABAD. INDIA Gujarat Ahmedabad 380013 IN-300343-10745198 120 24-AUG-2017

2010 GIRDHARI BATRA KIRPALDAS BATRA 15 JAIRAMPUR COLONY, INDORE INDIA Madhya Pradesh 452004 FOLIO00001580 120 24-AUG-2017

2010 GIRDHARI H PATEL HIRARAMJI PATEL

13TH SANDESH COLONY, ORLEM TANK

ROAD, MALAD (W), MUMBAI INDIA Maharashtra Mumbai City 400064 FOLIO00014002 120 24-AUG-2017

2010 GIRIDHAR PRABHU K NA GANDHI NAGAR, KUNJIBETTU POST, UDUPI INDIA Karnataka Udupi 576102 FOLIO00011511 120 24-AUG-2017

2010 GIRIJA

KRISHNASWAM

Y KRISHNA SWAMY S

FLAT NO 703 TOWER NO 12, ORANGE

COUNTY VALLEY VIEW ESTATE, GURGAON

FARIDABAD ROAD, GURGAON HARYANA INDIA Haryana 122003 IN-302902-47324703 1740 24-AUG-2017

2010 GIRISH CHANDRA BALADUTT

HOUSE NO. - 206, VILL - UMAO, KHATIMA,

U. S. NAGAR (UTTRANCHAL) INDIA Uttar Pradesh 262308 IN-301055-10159654 120 24-AUG-2017

2010 GITA DEVI MALCHAND SING

NO 6 CROSS ROAD, NEW WASHERMANPET,


2010 GLADY ANTONY C GYRIL MISSIER

B-28 LIC JENNE PLAZA, 5 BHARATHIAR SALAI,

TRICHY INDIA Tamil Nadu Tiruchirapalli 620001 FOLIO00003353 120 24-AUG-2017

2010 GNANAM N NALLUSWAMY M

AH-17 SHANTHI COLONY, ANNA NAGAR,


2010 GODHAMANI B S NA

SWATHI APARTMENTS, IST FLR 60/10 6TH

MAIN, CHAMARAJ- PET BANGALORE INDIA Karnataka Bangalore Urban 560018 FOLIO00011108 120 24-AUG-2017

2010 GOMATHI S SIVARAMAN P R

NO 5 PLOT NO 35 VELAVAN ST, WEST

KAMAKODI NAGAR, VALASARAVAKKAM


2010 GOPAL AGARWAL GHANASHYAM AGARWAL

C/O SATYANARAYAN RAMCHANDRA, 4TH

FLOOR, 159 RABINDRA SARANI

BURRABAZAR, KOLKATA INDIA West Bengal Kolkata 700007 IN-300327-10329317 120 24-AUG-2017

2010 GOPAL KRISHAN PURI LAJPAT RAI PURI

B-22 LIC JENNE PLAZA, 5 BHARATHIAR SALAI,

TRICHY INDIA Tamil Nadu Tiruchirapalli 620001 IN-300513-13385865 66 24-AUG-2017

2010 GOPAL SHARMA LATEH C SHARMA

M/S RAJESH MISHTHAN BHANDAR, MAIN

ROAD BHURKUNDA BAZAR, DT HAZARIBAGH INDIA Bihar 829106 IN-300888-14289012 240 24-AUG-2017

2010

GOPALAKRISHNAI

AH PANDALANENI MUTTAIAH PANDALANENI

48-11/1-12 CURRENCY NGR,

RAMAVARAPPADU PO INDIA Andhra Pradesh 521108 FOLIO00005153 120 24-AUG-2017

2010 GOPALDAS A LALWANI ASSUDOMAL

A N GOPAL BHAVAN, 2/3 SHASTRI NAGAR

NEAR SINDHI, DHARAM SHALA, RAJKOT INDIA Gujarat Rajkot 360001 CDSL-12018000-00204214 60 24-AUG-2017

2010 GOPALKRISHNA S BHAT BHAT S M

TEACHERI CO-OP SOCIETY, BANK ROAD,

HONAVAR, HONAVAR INDIA Karnataka 581334 CDSL-12010900-02456749 60 24-AUG-2017

2010 GORTHI

PERAVADHANU

LU NA

255/3RT OPP VIJAYA BANK, VIJAYANAGAR

COLONY, HYDERABAD INDIA Telangana Hyderabad 500057 FOLIO00011792 480 24-AUG-2017

2010 GOURI SHANKER NEGI MOHAN SINGH NEGI

K 37 GLNO 2, WEST GHONDA, WEST

GHONDA, DELHI INDIA Delhi New Delhi 110053 IN-301151-23043708 60 24-AUG-2017

2010 GOUTAMCHAND D DHANRAJ 52 PORTUGUESE CHURCH STREET, CHENNAI INDIA Tamil Nadu Chennai 600001 FOLIO00000282 120 24-AUG-2017

2010 GOVIND FULWANI DETA RAM FULWANI

D-155 JDA COLONY, MALVIYA NAGAR,

JAIPUR INDIA Rajasthan 302017 FOLIO00008355 120 24-AUG-2017

2010 GOVIND G GOPALAKRISHNAN T G

14/L4, ROAD NO 2, FARM AREA KADMA,

JAMSHEDPUR INDIA Bihar 831005 IN-300214-10419734 120 24-AUG-2017

2010 GOVIND PRASAD GOYAL JAYANTI PRASAD

SHREE LAXMI INVESTMENT, B R LANE

ALWAR INDIA Rajasthan 301001 FOLIO00008644 120 24-AUG-2017

2010 GOVINDNIVAS CHOWDRY LATE SRINIVAS CHOWDRY

C/O R C & CO AGENCIES 118, BROAD WAY

1ST FLOOR, P B NO 7833 MADRAS INDIA Tamil Nadu Chennai 600108 FOLIO00010558 120 24-AUG-2017

2010 GOYAL KALPANA GOYAL SUNIL

481 VISHWADARSHAN, 25 SAMTA NAGAR

KANDIVLI (E), MUMBAI INDIA Maharashtra Mumbai City 400101 FOLIO00009710 120 24-AUG-2017

2010 GUDIPATI PAVAN KUMAR SHAMBULINGAM GUDIPATI

12-49/5 NAKREKAL, AGRICULTURE OFFICE,

NALLAGONDA INDIA Andhra Pradesh 508211 CDSL-12017500-00359665 36 24-AUG-2017

2010 GUDIPUDI PRASUNA GUDIPUDI NAGARAJU

NO 17/561, TILAK NAGAR, TILAK NAGAR,

GUNTAKAL INDIA Andhra Pradesh 515801 IN-301313-20124011 120 24-AUG-2017

2010 GULSHAN SHARMA RAJENDER PARSHAD SHARMA

E3-124 SHIV RAM PARK NANGLOI, DELHI


2010 GUNASEKARAN N

NARASINGAPERU

MAL N

26 4TH CROSS STREET, COLLECTORATE

COLONY AMINJIKARA, CHENNAI INDIA Tamil Nadu Chennai 600029 FOLIO00010744 120 24-AUG-2017

2010 GUNASEKARAN P NA

NO 28 4TH STREET, NEHRUJINAGAR,

ARAKKONAM INDIA Tamil Nadu 631003 FOLIO00004246 120 24-AUG-2017

2010 GUNASEKARAN S SARANGAPANI K G 141 DEMOND, 1 STREET, TIRUPUR INDIA Tamil Nadu 641604 FOLIO00013313 120 24-AUG-2017

2010 GUNTUHADUGU KRISHNAMA RAJU PEDDI RAJU G 7/240 EAST STREET, GUDUR, NELLORE DT INDIA Andhra Pradesh 524101 FOLIO00004900 120 24-AUG-2017

2010 GURDEEP KUMAR MANCHADA LATESHK C MANCHANDA #6, THE MALL, AMRITSAR CANTT INDIA Punjab 143001 IN-301330-17799976 240 24-AUG-2017

2010 GURNAM KAUR KHANNA BALBIR SINGH

G-703 EKTA BHOOMI, GARDENS,

DUTAPADA ROAD BORIVALI, MUMBAI INDIA Maharashtra Mumbai City 400066 CDSL-12031700-00002678 120 24-AUG-2017

2010 GURURAJ H S ACHARH N S

1044 8TH CROSS II BLOCK, BSK I STAGE,


2010 HANJA KAVAR HUKAMI CHAND CHORDIA

9 RAMANUJA IYER STREET, SOWCARPET,


2010 HANSABEN VINESHBHAI THACKER VINESHBHAI CHATRABUJ THACKER

RAVI STUDY, SHREEJI COMPLEX, ANJAR,

KUTCH INDIA Gujarat 370110 IN-302679-32853513 120 24-AUG-2017

2010 HANSLOCHAN SHAH NATUARLAL SHAH

B 303 EKTA AVENUE, VASNA BARAGE ROAD,


2010 HANSRAJ KHATRI NA HINGLAJ BACKRY, MAIN ROAD, DEESA INDIA Gujarat 385535 FOLIO00001674 120 24-AUG-2017

2010 HANUMAN DASS GUPTA GUPTA M D

341 SECTOR 17, HOUSING BOARD COLONY,

GURGAON HARYANA INDIA Haryana 122001 FOLIO00006921 240 24-AUG-2017

2010 HANUMANTH RAO K NA

FLAT NO-B004 VAISHNAVI NAKSHTRA ,

TUMKUR ROAD NO-9/36 OPP APMC YARD,

YESHNANTHAPUR BANGALORE,

KARNATAKA INDIA Karnataka Bangalore Urban 560022 IN-302269-10218200 1.2 24-AUG-2017

2010 HARA PRASAD MANI HARI PADA MANI

RAMIKRISHNA PALLY SHIVMANDIR P O,

KADAMTALA DIST DARJ, SILIGURI WEST

BENGAL INDIA West Bengal 734433 IN-300214-12524730 18 24-AUG-2017

2010 HARDEVSINH PARMAR PARMAR M B

C 10 SUNDARAM NAGAR, BH YASH

COMPLEX, GOTRI ROAD, BARODA INDIA Gujarat Vadodara 390021 CDSL-13041400-00280626 60 24-AUG-2017

2010 HARENDRA SINGH PHARSHWAN NETAR SINGH PHARSHWAN TCP BAZAR, JOSHIMATH INDIA Uttar Pradesh 246443 IN-302201-10957586 85.2 24-AUG-2017

2010 HARERAM PANDURANG DAHIPHALE PANDURANG BHAGOJI DAHIPHALE

YASHWANT HOSPITAL , SHIRUR K, DT BEED,

SHIRUR INDIA Maharashtra 413249 CDSL-12044700-00002187 60 24-AUG-2017

2010 HARESH PRAGJI PAWANI PRAGJI H PAWANI

701/702 CHANAKYA APTS, DEVIDAYAL

ROAD, OPP MUNCIPAL OFF, MULUND WEST


2010 HARI NARAIN RAWAT RAM PRATAP RAWAT B 47 GANESH MARG, BAPU NAGAR, JAIPUR INDIA Rajasthan 302015 FOLIO00008325 120 24-AUG-2017

2010 HARIDAS KAMATH S NA

SHREE NAVADURGA KRIPA, GUPPUR ROAD,

BAJPE, MANGALORE TQ (D.K) INDIA Karnataka 574142 FOLIO00011871 120 24-AUG-2017

2010 HARINDAR KUMAR GUPT JAGLAL PRASAD GUPT

E2/76 3RD FLOOR, SHASTRI NAGAR, NEW

DELHI INDIA Delhi New Delhi 110052 IN-300513-16920242 1.2 24-AUG-2017

2010 HARISH AGARWAL SATISH CHAND AGARWAL

33 96/B R K PURAM, RR DISTRICT, ANDHRA

PRADESH, SECUNDRABAD INDIA Telangana Hyderabad 500056 IN-300476-41330192 240 24-AUG-2017

2010 HARISH JAIN TARACHAND JAIN

LAHERI MANSION 2ND FLOOR, ROOM NO 14

SVP ROAD, MUMBAI INDIA Maharashtra Mumbai City 400004 FOLIO00005670 120 24-AUG-2017

2010 HARISH JASRAJBHAI PARMAR JASRAJBHAI PARMAR

RAJ PARK 2 PLOT NO.43 , NR. SUBHASH

BRIDGE, B/H OLD MENTAL HOSPITAL,

JAMNAGAR INDIA Gujarat Jamnagar 361007 CDSL-12012001-00014382 120 24-AUG-2017

2010 HARISH V VISWANATHAN

OLD 26/1, NEW 57 TSV KOIL ST, MYLAPORE,

CHENNAI INDIA Tamil Nadu Chennai 600004 CDSL-12044700-05555140 36 24-AUG-2017

2010 HARJIT SINGH GURDEV SINGH

QTR NO 19, NEW NAVY NAGAR, COLABA,


Year Investor First

Name

Investor Middle

Name

Investor Last

Name

Father/ Husband

First Name

Father/ Husband

Middle Name

Father/

Husband Last

Name


transferr

ed

Due date for

Transfer to IEPF


2010 HARJIT KAUR RANJIT SINGH

RANJIT RADIOS KUNJPURA ROAD, CIVIL

HOSPITAL CHOWK, KARNAL INDIA Haryana 132001 FOLIO00006814 120 24-AUG-2017

2010 HARMEET SINGH CHAWLA JAGMOHAN SINGH CHAWLA

C/10/A IST FLOOR, GOLDEN PARK SHIVPURI,

CHANDER NAGAR, DELHI INDIA Delhi New Delhi 110051 IN-302236-11806106 12 24-AUG-2017

2010 HARSHA JASVANTRAY SANGHAVI JASVANTRAY HARILAL SANGHAVI

D 415 KAMLA ASHISH 4 TH FLOOR,

DAHANUKAR WADI MAHAVIR NAGAR,

KANDIVALI (W), MUMBAI INDIA Maharashtra Mumbai City 400067 IN-300907-10081854 120 24-AUG-2017

2010 HARSHAD C GANDHI NA

1/11 JALARAM KUTIR, MEERA NAGAR,

VARACHHA ROAD, SURAT-6 INDIA Gujarat Surat FOLIO00011868 120 24-AUG-2017

2010 HARSHAL PATEL MANAHER PATEL

39/1 SOUTH TUKOGANJ, SILVER SAND,

INDORE INDIA Madhya Pradesh 452001 FOLIO00004794 120 24-AUG-2017

2010 HARSHITA AJAY SHAH AJAY J SHAH

A / 503 MANGALAM APARTMENT ,

MAMLETDAR WADI, OPP. 6TH MALAD

(WEST), MUMBAI INDIA Maharashtra Mumbai City 400064 IN-300159-10787006 480 24-AUG-2017

2010 HARSIMRAT KAUR NARINDER PAL SINGH 292 MODEL TOWN, KARNAL HARYANA INDIA Haryana 132001 FOLIO00006813 120 24-AUG-2017

2010 HASHMUKH NANDLAL SONI NANDLAL CHHAGANLAL SONI

G-51/612 SHIVAM APARTMENT, NAVA

VADAJ, VADAJ AHMEDABAD, AHMEDABAD INDIA Gujarat Ahmedabad 380009 CDSL-12044700-02908456 24 24-AUG-2017

2010 HASMUKH B VARU NA

2/99 BHAKTI NAGAR, NEAR DHARAM

NAGAR, A K ROAD, SURAT GUJARAT INDIA Gujarat Surat 395008 FOLIO00011939 240 24-AUG-2017

2010 HASUMATIBEN THAKKAR RAMESH CHANDRA

D-5 LINCOLN APARTMENT, MANINAGAR,


2010 HEERABEN AHUJA INDER BHAI

710 DALAMAL TOWER, 211 NARIMAN

POINT, MUMBAI INDIA Maharashtra Mumbai City 400021 FOLIO00006553 120 24-AUG-2017

2010 HEMA A RUPAREL ASHOK L RUPAREL

29-30 NEW CREATION BLDG, 5TH ROAD

KHAR, MUMBAI INDIA Maharashtra Mumbai City 400052 FOLIO00006441 240 24-AUG-2017

2010 HEMALATHA DONTHI REDDY BHEEM REDDY D B 69 F/2, P S NAGAR, HYDERABAD INDIA Telangana Hyderabad 500457 FOLIO00004001 120 24-AUG-2017

2010 HEMA R SANTANAMP P V

FLAT G1 JAINS RANGANIVAS, 6 IIND STREET,

POSTAL COLONY WEST MAMBALAM,


2010 HEMANGBHAI THAKORBHAI DESAI THAKORBHAI DESAI

HEM DEV, B/H NARAYAN HOSPITAL,

HANUMAN ROAD, VAPI INDIA Gujarat 396191 IN-302679-33686692 1.2 24-AUG-2017

2010 HEMANT MAHANT CHANDRAKUMAR MAHANT

FLAT NO. G 164 VEETRAAG APPT, SHAKTI

NAGAR, NR. GOYAL NAGAR, INDORE INDIA Madhya Pradesh 452001 IN-302201-10959432 192 24-AUG-2017

2010 HETAL J PITHVA JAYESH N PITHVA

C/O SUPER ROFGE INDIA, 19/21 1ST

KHETWADI LANE, MUMBAI INDIA Maharashtra Mumbai City 400004 FOLIO00005382 120 24-AUG-2017

2010 HIMANSHU UPENDRABHAI SHAH UPENDRA NAGKUMAR SHAH

TUNA BAZAR, AT & PO-KARJAN, DIST-

VADODARA, VADODARA INDIA Gujarat 391240 CDSL-13016700-00438757 120 24-AUG-2017

2010 HIREN

JAYPRAKASHBH

AI SHAH JAYPRAKASHBHAI

2/1 DEVCHAND NAGAR , HAJI BAPU ROAD,

MALAD (EAST), MUMBAI INDIA Maharashtra Mumbai City 400097 CDSL-12011201-00016894 120 24-AUG-2017

2010 HITESH BABULAL SHETH BABUBHAI

38 B 2ND FLOOR SINDHU BAUG, B TILAK

ROAD, GHATKOPAR EAST BOMBAY INDIA Maharashtra Mumbai City 400077 FOLIO00006605 120 24-AUG-2017

2010 HITESH M SHAH MANSUKHALAL M SHAH

11 AMLGANGA COMPLEX KHOKHARA, NR

ROSHIT MILL CIRCLE, AHMEDABAD INDIA Gujarat Ahmedabad 380008 FOLIO00002295 120 24-AUG-2017

2010 HITESH SALOT KIRIT SALOT

A-21 SARVODAY NAGAR, 1ST PANJARAPOLE

LANE, MUMBAI INDIA Maharashtra Mumbai City 400004 FOLIO00009593 120 24-AUG-2017

2010 HITESH VELCHAND SHAH VELCHAND SHAH

415 CHANDANVAN APT NO 2, NR CHILDREN

HOSPITAL, MAJURA GATE SURAT INDIA Gujarat Surat 395002 FOLIO00009007 120 24-AUG-2017

2010 HITESHBHAI RAMBHAI PATEL RAMBHAI NATHUBHAI PATEL

13/150 NAVRANG FLAT, OPP. NUTAN

NAGRIK BANK LTD., BAPUNAGAR,

AHMEDABAD INDIA Gujarat Ahmedabad 380024 IN-300982-10094043 480 24-AUG-2017

2010 HUMESH CHANDRA CHOPRA CHANANSHAH CHOPRA SH E- 49/1, EAST UTTAM NAGAR, NEW DELHI INDIA Delhi New Delhi 110059 IN-302316-10153965 30 24-AUG-2017

2010 HUSSAIN AZADARE BADE SAHEB

PLOT NO 425 , VENKATESWARA NAGAR,

LALACHERUVU POST, RAJAHMUNDRY INDIA Andhra Pradesh 533106 CDSL-12036900-00060045 120 24-AUG-2017

2010 HYDERALI MERCHANT GULAMHUSEIN MERCHANT

RUBY BUILDING 4 KAMBEKAR ST, I FLOOR R

NO 16A, MUMBAI INDIA Maharashtra Mumbai City 400003 FOLIO00005586 120 24-AUG-2017

2010 HYLASIBAI HANJARIMAL

C/O PITANE SATHI RAJU, BHARTAMATA

CENTER D NO 4-1-69, KAKINADA INDIA Andhra Pradesh 533001 FOLIO00004747 120 24-AUG-2017

2010 IMRAN QURESHI ISLAMABDUL RAFIQ QURESHI

SHREE AMIT NAGAR CO OP HSG SOC, C 302

BLDG NO 3 VERSOVA YARI RD, MUMBAI,

MAHARASHTRA INDIA Maharashtra Mumbai City 400061 IN-300513-15998737 60 24-AUG-2017

2010 INDER BHAI AHUJA KISHIN BHAI

710 DALAMAL TOWER, 211 NARIMAN

POINT, MUMBAI INDIA Maharashtra Mumbai City 400021 FOLIO00010088 120 24-AUG-2017

2010 INDIRA VISWANATHAN VISWANATHAN L R

OLD NO 28 NEW NO 26, 1 A 3

APPARTMENT, WEST ROAD WEST CIT

NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 IN-303028-53659896 120 24-AUG-2017

2010 INDIRA DHANKANI JIVANLAL DHANKANI

116 DHARAM NAGAR, SABARMATI,


2010

INDIRASECURITIE

S PRIVATE LIMITED NA

RAMAVAT HOUSE , E-15 SAKET NAGAR,

INDORE INDIA Madhya Pradesh 452018 CDSL-12017000-00024469 240 24-AUG-2017

2010 INDRA PAL SINGH NA

VILL DHANKESHRA, PO ASEPUR, DIST

ALLAHABAD, ALLAHABAD INDIA Uttar Pradesh 221508 IN-300888-13186037 120 24-AUG-2017

2010 INDRA KAPOOR ARJUN DEV RATRA

A/3 SUYOJIT LAWNS, MAHATMA NAGAR,

NASHIK, MAHARASHTRA INDIA Delhi New Delhi 110021 IN-300513-13398965 60 24-AUG-2017

2010 INDU MAHAVEER JAIN

16 1ST STREET, SECRATARIAT COLONY,

KELLYS, CHENNAI INDIA Tamil Nadu Chennai 600010 IN-300020-11236817 120 24-AUG-2017

2010 INDU DEVI SIDHNATH SINGH

W/O RAVINDRA KUMAR SINGH, Q NO- M-4

NEW MINERS, ASHOK COLONY BACHRA,

CHATRA INDIA Bihar 829201 CDSL-12010926-00246721 30 24-AUG-2017

2010 IQBAL GULAMNABI NAGORI GULAMNABI NAGORI

OPP.SAHAJAND MARKET, PANKORNAKA,

AHMEDABAD. INDIA Gujarat Ahmedabad 380001 IN-300870-30004713 120 24-AUG-2017

2010 ISE NA NA NA

185 1ST STREET, SECRATARIAT COLONY,

KELLYS, CHENNAI INDIA Tamil Nadu Chennai CDSL-13023400-00055524 120 24-AUG-2017

2010 INDU NA

22 GOVT.SERVANT SOCIETY,

NR.MUNICIPAL MARKET, C.G.ROAD,

AHMEDABAD INDIA Gujarat Ahmedabad 380009 IN-301321-10399438 1.2 24-AUG-2017

2010 IYYAPPASWAMY S SHANMUGHAM R

129 METTUPALAYAM ROAD OPP HSG, UNIT

KAVANDAMPALAYAM POST, COIMBATORE INDIA Tamil Nadu Coimbatore 641030 FOLIO00001302 120 24-AUG-2017

2010 JACKULIN SETHURAMAN G SETHURAMAN K

NEW NO 32 OLD NO 20, RASOOROVMAR

BAHADHOOR, 5TH ST HALLS GARDEN

ROYAPATTAH, CHENNAI INDIA Tamil Nadu Chennai 600014 CDSL-12048100-00007214 1.2 24-AUG-2017

2010 JACKULIN SETHURAMAN G SETHURAMAN K

NO 20 RASOORUMAR BAHADHOOR ROB,

5TH STREET HALLS GARDEN, ROYAPATTAH,

CHENNAI INDIA Tamil Nadu Chennai 600014 IN-300896-10221707 1.2 24-AUG-2017

2010 JADAVI HIMMAT MAL

C/O M/S ARIHANT TEXTILES, 517 UPPER

GROUND FLOOR, JASH TEXTILE MARKET

RING ROAD, SURAT INDIA Gujarat Surat 395002 FOLIO00001412 120 24-AUG-2017

2010 JADEJA C B JADEJA B R

D-12 E S I S QRTS., MEGHANI NAGAR,


2010 JAG MOHAN JUNEJA JUNEJA G L 38, ADARSH COLONY, RAMPUR INDIA Uttar Pradesh 244901 IN-301774-10153750 60 24-AUG-2017

2010

JAGDEESHSHANK

AR P K NA 22 METHAI STREET, AMMAPET, SALEM INDIA Tamil Nadu Salem 636003 FOLIO00001275 120 24-AUG-2017

2010 JAGDISH KAUR HARMIT SINGH

H.NO. 112, FRIENDS COLONY,

NAWANSHAHR INDIA Punjab 144514 IN-301846-10288319 240 24-AUG-2017

2010 JAGDISH LALJIBHAI CHOVATIYA LALJIBHAI S CHOVATIYA

10/8 JANTA APPT. 1ST FLOOR , KAPODRA,

VARACHHA ROAD, SURAT INDIA Gujarat Surat 395006 CDSL-12044000-00002531 60 24-AUG-2017

2010 JAGDISH MALANI GAJENDRA JI

C/O G M FINANCE CO, 204 RAJANI

BUILDING, INDORE INDIA Madhya Pradesh 452001 FOLIO00004875 120 24-AUG-2017

2010 JAGDISH

PURANCHANDG

UPTA PURANCHAND GUPTA 9/3 YERWADA, PUNE INDIA Maharashtra 411006 FOLIO00001196 120 24-AUG-2017

2010 JAGDISH SHIVAJIRAO PATIL SHIVAJIRAO PATIL

PLOT NO 30, GANESH NAGAR, A/P

PANDHARPUR, DIST SOLAPUR INDIA Maharashtra 413304 IN-300450-80485696 600 24-AUG-2017

2010 JAGJEEVAN GANDHI BACHU GANDHI

GANDHI BHAWAN, FIRST C ROAD

SARDARPURA, JODHPUR INDIA Rajasthan 342003 FOLIO00008777 120 24-AUG-2017

2010 JAISHRI VAKHARIA KISHORKUMAR VAKHARIA

KOKILA VILLA, C/55 II DEVENDRA NAGAR,

RAIPUR M P INDIA Madhya Pradesh 492009 FOLIO00000985 120 24-AUG-2017

2010 JALAJ B DAVE BHARAT S DAVE

BRAHMPOLE, AT PORDA TAL PETKAD,

PORDA, GUJARAT INDIA Gujarat 388327 IN-300513-17131365 30 24-AUG-2017

Year Investor First

Name

Investor Middle

Name

Investor Last

Name

Father/ Husband

First Name

Father/ Husband

Middle Name

Father/

Husband Last

Name


transferr

ed

Due date for

Transfer to IEPF


2010 JALAJANANDINI S P PRABUKUMAR S T

40B MAHAL VADAM, POKKI STREET,

MADURAI INDIA Tamil Nadu Madurai 625001 FOLIO00000502 120 24-AUG-2017

2010 JAMUNA K TIKYANI KANAYALAL K TIKYANI 1-8-42 TO 45, P G ROAD, SECUNDERABAD INDIA Telangana Hyderabad 500003 IN-300394-12190222 120 24-AUG-2017

2010 JAMUNAPRASAD MAHESWARI PANNALAL

NO 19 RAMASAMY STREET, MANNADY

GROUND FLOOR, CHENNAI INDIA Tamil Nadu Chennai 600001 FOLIO00000128 120 24-AUG-2017

2010 JANARDAN SINGH LAL BIHARI SINGH

DIMNA ROAD, MANGO, NEAR DHARBANGA

DAIRY, JAMSHEDPUR INDIA Bihar 831012 CDSL-12058600-00038917 60 24-AUG-2017

2010 JANBIBI CHARANIA NURALLAH CHARANIA

HAZARAT ABBAS BLDG SHOP NO 3,

MIRZAALI STREET 24 28 IMAMWADA, ROAD

BOMBAY INDIA Maharashtra Mumbai City 400009 FOLIO00005615 120 24-AUG-2017

2010 JASAN MATHEWS MATHEW JOSEPH

C/O GOVIND SINGH PANWAR , 46 NEEL

KANTH COLONY, PRATAP NAGAR,

CHITTORGARH INDIA Rajasthan 312001 IN-302269-10358374 60 24-AUG-2017

2010 JATINDER SIKKA SIKKA S M C-2 SAINIK PURI, SECUNDERABAD INDIA Telangana Hyderabad 500594 FOLIO00004739 120 24-AUG-2017

2010 JATINKUMAR P PATEL PATEL P S

31 D SURYAKUNJ SOC, GATLODIYA,

AHMEDABAD, GUJARAT INDIA Gujarat Ahmedabad 380061 IN-300513-16826612 120 24-AUG-2017

2010 JAWARI LAL MUTHA PYARE LAL MUTHA

177 MUTHON KA BAS, PIPAD SHAHAR, T

BILARA DIST JODHPUR, JODHPUR INDIA Rajasthan 342601 IN-303116-10311912 120 24-AUG-2017

2010 JAYA CHANDRAN SAMBANDAM C G

NO 20 FLAT NO #S11 VIJAY APTS, 2ND

MAIN ROAD GANDHINAGAR, ADYAR,


2010 JAYA G JAIN GAJENRA M JAIN

GOLDEN STEL CENTRE, 113/115 3RD

KUMURWADA, MUMBAI INDIA Maharashtra Mumbai City 400004 FOLIO00007123 120 24-AUG-2017

2010 JAYAMURUGAN N NA

NO 22/2 WEAVERS STREET, TRIPLICANE,


2010 JAYANT S RAWAL SURENDRA DESHRAJ RAWAL

ACHAL A WING 802 8TH FLOOR, PREM

NAGAR NEAR SHRISTI COMPLEX, OPP ICICI

BANK, MIRA ROAD EAST MAHARASHTRA INDIA Maharashtra 401107 IN-303028-54793624 180 24-AUG-2017

2010 JAYANTILAL NARSIDAS CHOTHANI NA

201 SKYRISE BLDG;, CENTRAL AVENUE

ROAD, CHEMBUR, MUMBAI INDIA Maharashtra Mumbai City 400071 CDSL-12042600-00000255 60 24-AUG-2017

2010 JAYAPAL S SATHYAPAL P K

2 8TH CROSS WEST ST, SHENOY NAGAR,


2010 JAYASHREE SANJEEV GUNDECHA SANJEEV

4 ARCHANA APARTMENT, NEAR VIDEOCON,

BURUDGAON ROAD, AHMEDNAGAR INDIA Maharashtra 414001 CDSL-13021900-00027843 120 24-AUG-2017

2010 JAYESH HARJIVANDAS HINGU HARJIVANDAS GANGJIBHAI HINGU

B-1/302 SHREE GANSIDHIVINAYAK SOC. ,

DILIP GUPTE MARG, MAHIM, MUMBAI. INDIA Maharashtra Mumbai City 400016 IN-302582-10072977 540 24-AUG-2017

2010 JAYESH KRISHNAN NAIR KRISHNANKUTTY NARAYANAN NAIR

FLAT NO 604 B WING BUILDING NO 66,

DHANANJAY CO OP HSG SOCIETY, NEW

TILAK NAGAR CHEMBUR, MUMBAI

MAHARASHTRA INDIA Maharashtra Mumbai City 400089 IN-303028-50845952 1.2 24-AUG-2017

2010 JAYESH N PITHVA NATWARLAL V PITHVA

C/O SUPER FORGE INDIA, 19/21 1ST

KHETWADI LANE, MUMBAI INDIA Maharashtra Mumbai City 400004 FOLIO00005381 120 24-AUG-2017

2010 JAYESH P K NA

BEHIND NEW NAVEEN AUTO WORKS,

BRAHMAGIRI, UDUPI INDIA Karnataka Udupi 576103 FOLIO00011509 120 24-AUG-2017

2010 JAYKANT KANTI LAL KANTI

132/1581 SHIVALAY APTS, SOLA ROAD

NARANPURA, AHMEDABAD INDIA Gujarat Ahmedabad 380013 FOLIO00002277 120 24-AUG-2017

2010 JAYSHREE BRAHMBHATT GESH BRAHMBHATT

SHOP 9 RAMESH NAGAR, OPP. MONAPARK

THAKKAR, BAPA NAGAR, AHMEDABAD INDIA Gujarat 382350 FOLIO00008070 120 24-AUG-2017

2010 JAYSHRI K MODHWADIYA KARSHAN 322/4 GEB TPS COLONY, SIKKA INDIA Gujarat Jamnagar 361141 FOLIO00012907 120 24-AUG-2017

2010 JAYSUKHBHAI SAVJIBHAI CHOVATIYA SAVJIBHAI DEVSHIBHAI CHOVATIYA

FLAT NO.2 BLDG NO.17 JANTA, NAGAR

APARTMENT KAPODRA, CHAR RASTA

VARACHHA ROAD, SURAT INDIA Gujarat Surat 395006 CDSL-12044000-00017791 120 24-AUG-2017

2010 JEEVAN KRISHNA SHETTY KRISHNA SHETTY

201 WING B BLDG 4 VASUNDHARA IV CHS,

POONAM SAGAR COMPLEX LAYOUT, OPP

SECTOR 9 MIRA ROAD EAST, THANE

MAHARASHTRA INDIA Maharashtra 401107 IN-300183-11037110 120 24-AUG-2017

2010 JEGARETCHAGAN V VENKATRAMAN

C/O N SRINIVASAN STATE, BANK OF PATIALA

IX BLOCK, JAYANAGAR, BANGALORE INDIA Karnataka Bangalore Urban 560069 FOLIO00002961 120 24-AUG-2017

2010 JERALD JOSEPH MENDOCA JOSEPH MANUEL MENDOCA

B 102 GOLD INN CHS, 1ST FLR COLVERY

VILLAGE, SANTACRUZ (E) KALINA KOEIVARI,

MUMBAI INDIA Maharashtra Mumbai City 400088 CDSL-12010900-01930607 60 24-AUG-2017

2010 JEYARAMAN V VENKADASAMY P

EAST OF AGRI.COOP.BANK, LAKSHMIPURAM

PERIYAKULAM TK., MADURAI DIST. INDIA Tamil Nadu Madurai 626523 FOLIO00000571 120 24-AUG-2017

2010 JITENDRA J PANDYA JAYANTHILAL PANDYA

136/4 NSC BOSE ROAD, 3RD FLOOR,

CHENNAI INDIA Tamil Nadu Chennai 600079 IN-301637-40656112 1.2 24-AUG-2017

2010 JITENDRAKUMAR HARIBHAI GOR HARIBHAI GOR

G 27 SOUTH COLONY, AMBUJA CEMENT, PO

AMBUJANAGAR, KODINAR INDIA Gujarat 362715 IN-301039-24474124 60 24-AUG-2017

2010 JIVRAJ D JADAV DHANJIBHAI M JADAV

C/O PATELDAN HOUSE, NEW SHARDA

MANDIR RD, PALDI, AHMEDABD INDIA Gujarat Ahmedabad 380007 FOLIO00002202 120 24-AUG-2017

2010 JOHN P O ITTY ONNUNNY

PLAVILA PUTHEN VEEDU, THALACHIRA P O,

KOTTARAKARA, KOLLAM KERALA INDIA Kerala 691546 IN-300239-11148107 120 24-AUG-2017

2010 JOHN LOUIS GONSALVES LOUIS GONSALVES

B/4 NEW RAMNATH CHAWL, OPP TAKSHILA

MAHAKALI CAVES RD, ANDHERI (E),

MUMBAI INDIA Maharashtra Mumbai City 400093 CDSL-12013200-00213581 1.2 24-AUG-2017

2010 JOLLY JAIN NIRMAL JAIN G-2 PASCHIM VIHAR, NEW DELHI INDIA Delhi New Delhi 110063 FOLIO00007831 120 24-AUG-2017

2010 JOSHI PIYUSH ARUNBHAI JOSHI ARUNBHAI

5 DEVYANI SOC, NR OLD RLY CROSSING, NR

SAI BABA TEMPLE, MANINAGAR

AHMEDABAD INDIA Gujarat Ahmedabad 380008 IN-300757-11004226 120 24-AUG-2017

2010 JSELSECURITIES LTD 500 NA

STOCK EXCHANGE LTD., J.L.N MARG,

MALVIYA NAGAR, JAIPUR INDIA Rajasthan 302017 CDSL-12029200-00130155 240 24-AUG-2017

2010 JYOTHI KUMARI SARDA DHANRAJ SARDA

C/O. OM AGENCIES, 1/1/A OPP: ING VYSYA

BANK, HI-TECH CITY ROAD MADHAPUR,

HYDERABAD INDIA Telangana Hyderabad 500081 CDSL-12029401-00004483 360 24-AUG-2017

2010 JYOTI D JETHWANI DAYAL DAS SINDHI

401 SO FINE RESIDENCY SAMBHAJI, CHOWK

OPP SATYA SAI SCHOOL, ULHASNAGAR,

THANE INDIA MAHARASHTRA 421009 CDSL-13017600-00000906 120 24-AUG-2017

2010 JYOTI DHAWAN SANJEEV DHAWAN

C/O SHRI ASHOK KUMAR BOSE FLT NO 402,

MAMTA APTS B WING NR JIJAMATA UDYAN,

MARATHA SECTION ULHASNAGAR, DISTT

THANE INDIA Maharashtra 421004 IN-300183-10947079 120 24-AUG-2017

2010 JYOTI N TIKYANI NARENDER K TIKYANI

F NO-103 ASHA APARTMENTS, 1-8-42 TO

46, P G ROAD, SECUNDERABAD INDIA Telangana Hyderabad 500003 IN-300394-12190239 120 24-AUG-2017

2010 JYOTI R WADHWANI NA

C/O AMARDEEP CLOTH STORES, MAIN

ROAD, GEORAI DIST BEED, MAHARASHTRA INDIA Maharashtra 431127 FOLIO00012064 240 24-AUG-2017

2010 PUHAZHENDI HUF K KALIAPPAN

2-C CORAL MANOR, 40-41II MAIN ROAD,

RAJA ANNAMALAIPURAM, CHENNAI INDIA Tamil Nadu Chennai 600028 CDSL-13017400-00022679 120 24-AUG-2017

2010 RENGANATHAN K R RAMU

1 -T2 , JANAKIAMMAL ST, OLD NO.4NEW

NO.1KODAMBAKKAM, CHENNAI INDIA Tamil Nadu Chennai 600024 IN-300572-10045966 600 24-AUG-2017

2010 KAILASAM A NA

26 L VELUR ROAD, TIRUCHENGODE, SALEM

DT INDIA Tamil Nadu 637211 FOLIO00011020 240 24-AUG-2017

2010 KALE A V VIDYADHAR SHRIPAD KALE

OMQ 466/1 MAP AJITNAGAR COMP,

AIRFORCE STATION, AGRA INDIA Uttar Pradesh 282008 IN-301637-41053932 30 24-AUG-2017

2010 KALIA PERUMAL G GOVINDASWAMY 139 A SAMAYAPURAM, PORUR, CHENNAI INDIA Tamil Nadu Chennai 600116 FOLIO00000350 120 24-AUG-2017

2010 KALPANA LADE NA

MOHANA RAO LADE, FLAT NO 211CRESCENT

TOWERS,

statement of unpaid/unclaimed amount … as on 06.… · · 2017-12-29address country state...

Documents