the indian hume pipe company limited detailed list …...name of shareholder address of the...

NAME OF SHAREHOLDER ADDRESS OF THE SHAREHOLDERS COUNTRY STATE PINCODE FOLIO AMOUNT PROPOSED DATE OF

TRANSFER TO IEPF

A JANARDHANAN NO.9-A 3RD MAIN ROAD VIJAYA NAGAR ,

VELACHERY MADRAS

INDIA TAMIL NADU 600042 005464 198.00 03-Oct-2014

ABHAY YASHAWANT LELE 74 -A NEW TOWNSHIP COLONY, BADARPUR,

NEW DELHI

INDIA DELHI 110044 003991 96.00 03-Oct-2014

ABHIJEET SONAR B-1/7 MEENAL-GARDENS PATWARDHAN BAUG,

S NO 144/4+5 ERANDAWANA PUNE

INDIA MAHARASHTRA 411004 IN30050510311284 150.00 03-Oct-2014

ACHALKUMAR SINGH PRAVIN APT FL 111 BEHIND RESCON OFF

KARVE ROAD 3/8 ERANDAWANA PHASE 1

PUNE


AHMED MAHMED JIVA JINA BARBODHAN VIA RANDER DIST SURAT INDIA GUJARAT 395005 005459 1500.00 03-Oct-2014

AMTESHWAR ANAND C/O LT.COL.T.S.ANAND, J.C.E.C.PLOT 108

CHURCH RD. NEW DELHI 1.

INDIA DELHI 110001 000967 1296.00 03-Oct-2014

ANGELA CARDOSO 5/421, B MANALI APARTMENT, GOKHALE

ROAD, PUNE

INDIA MAHARASHTRA 411015 003799 396.00 03-Oct-2014

ANIL DAMANI 726, STOCK EXCHANGE TOWER, DALAL STREET,

FORT, MUMBAI


ANIL KUMAR GUPTA

301, SAGAR GARDEN HOMES KOLAR ROAD

CHUNABHATTI BHOPAL INDIA MADHYA PRADESH 462016 IN30267932287356 6.00

03-Oct-2014

ANILBHAI NATVERLAL SONI

8/584 LASHKARI STREET TAROTA BAZAR

NAVSARI INDIA GUJARAT 396445 IN30154917270868 498.00 03-Oct-2014

ANJU GUPTA

FLAT NO 43, PLOT NO 215, SHERE-E-PUNJAB

COLONY, ANDHERI (E) MUMBAI INDIA MAHARASHTRA 400093 007071 96.00 03-Oct-2014

ANJU GUPTA

FLAT NO 43 PLOT NO 215 SHER-E-PUNJAB

COLONY ANDHERI EAST MUMBAI INDIA MAHARASHTRA 400093 007072 96.00 03-Oct-2014

ANJU GUPTA



ANTHONY HENRY FRANCIS

8/2 SADASHIV NAGAR TARWADI MANAVEL

PADA ROAD, VIRAR (E) DIST THANE INDIA MAHARASHTRA 999999 009266 498.00 03-Oct-2014

ARMISH GORDHANBHAI DESAI NEW HOUSE DESAI VAGIO NADIAD INDIA GUJARAT 387001 009359 2400.00 03-Oct-2014

ARUN RAMBHAI PATEL

DEPARTMENT OF RADIOLOGY, BUFFALO

GENERAL HOSPITAL, 100 THIGH ST, BUFFELOO

N Y 14203, U.S.A. UNITED STATES OF AMERICA NA 999999 F00003 14100.00 03-Oct-2014

ARVINDBHAI RATILAL

H NO.185 GHASHIRAM'S STREET SARANGPUR

AHMEDABAD INDIA GUJARAT 380001 005796 1500.00 03-Oct-2014

ARVINDKUMAR C SHAH

49 JAWAHAR NAGAR ROAD NO 6 VIPUL NIVAS

2ND FLOOR GOREGAON WEST MUMBAI INDIA MAHARASHTRA 400062 010464 96.00 03-Oct-2014

ASHOK PUNJAJI SONKUSARE

221 LANE NO 7 MOHIT NAGAR GEN MAHADEO

SINGH ROAD DEHRADUN INDIA UTTARAKHAND 248001 IN30290242801136 300.00 03-Oct-2014

ASLAM BACHU MEMON

GOLDEN SOIL APT B-708, S V ROAD,

JOGESHWARI (W) MUMBAI INDIA MAHARASHTRA 400102 010414 300.00 03-Oct-2014

ASPI FRAMROZE GOLWALLA

STATE BANK OF INDIA, SECURITIES DIVISION

MUMBAI MAIN BRANCH, MUMBAI

SAMACHANAR MARG, FORT, MUMBAI INDIA MAHARASHTRA 400023 007555 198.00 03-Oct-2014

B KAMALAKSHA HEGDE

276 CANARA BANK COLONY NAGARBHAVI

ROAD BANGALORE INDIA KARNATAKA 560072 005564 198.00 03-Oct-2014

B RAJESH KUMAR

C/O DEEPIKA AGENCIES, B/H SBH, SUBHASH

NAGAR, NIZAMABAD INDIA ANDHRA PRADESH 999999 009669 996.00 03-Oct-2014

THE INDIAN HUME PIPE COMPANY LIMITEDDETAILED LIST OF SHAREHOLDER'S UNPAID/UNCLAIMED DIVIDEND FOR THE FINANCIAL YEAR 2012-13


TRANSFER TO IEPF


B V N GUPTA

27, ESWARON KOIL ST. TINDIVANAM,

TAMILNADU INDIA TAMIL NADU 604001 009201 96.00 03-Oct-2014

BABUBHAI NAROTAMDAS SHAH

FLAT NO 1, DEV BHOOMI APARTMENTS, 2ND

FLOOR, DRIVE IN ROAD, NAVRANGPURA,


BAI HASMUKHBEN JIVANLAL

C/O ISHVERLAL GULABCHAND L N RD KAUSHIK

NIVAS ROOM NO 12 MATUNGA MUMBAI INDIA MAHARASHTRA 400019 001775 96.00 03-Oct-2014

BANUBAI ROSHANALI BAHRAINWALA

8/9 CUFF PARADE ROAD 8TH FLOOR ATUR

TERECES R NO 804 COLABA MUMBAI INDIA MAHARASHTRA 400005 003223 396.00 03-Oct-2014

BHAGWATI DOLATRAI SHAH B 15 TRIVENI S V ROAD SANTACRUZ MUMBAI INDIA MAHARASHTRA 400054 002930 96.00 03-Oct-2014

BHANUMATI V CHINOY 36/E/4 GIRISH MUKHERJEE RD CALCUTTA INDIA WEST BENGAL 700025 002835 300.00 03-Oct-2014

BHARAT CHAMPAKLAL MEHTA

A/12 NEW VASANT VILLA CHS LTD. AMRUT

NAGAR, L.B.S. MARG, GHATKOPAR (W),

MUMBAI INDIA MAHARASHTRA 400086 011910 996.00 03-Oct-2014

BHAVESH K SHAH

B/75 BHAGYA APARTMENT BHARDAWADI, 7TH

FLOOR, ANDHERI (WEST) MUMBAI INDIA MAHARASHTRA 400059 012173 996.00 03-Oct-2014

BHAVIN KAMDAR

C/9, KAILASHPURI, JUHU LANE, ANDHERI

(WEST), MUMBAI INDIA MAHARASHTRA 400058 011805 96.00 03-Oct-2014

BHAVNA MATHURIA

302/A, ADARSH CLASSIC, 3RD FLOOR ADARSH

VIHAR COMPLEX, OFF MARVE ROAD MALAD

(W) MUMBAI INDIA MAHARASHTRA 400064 006692 198.00 03-Oct-2014

BHIMRAO SHANKAR SUTAR 238/B POST BAHE TAL WALWA DIST SANGLI INDIA MAHARASHTRA 415409 IN30177411017975 18.00 03-Oct-2014

BIHARILAL PRABHASHANKER VYAS

RAHEJA ESTATE PARKLAND 2, A-WING 7TH

FLOOR, FLAT NO 703, KULUPWADI BORIVLI (E)


BILKES EBRAHAM BASA

C/O EBRAHIM ESMAIL BASA NAGINA STREET,

RANDER SURAT, GUJARAT INDIA GUJARAT 380005 005204 300.00 03-Oct-2014

BIPINBHAI PARIKH

DIDHRAJ FATAK, NEAR DR. MADHUBHAI PATEL

HOSPITAL, SURENDRANAGAR INDIA GUJARAT 363001 009700 498.00 03-Oct-2014

BOI SHAREHOLDING LTD

STOCK EXCHANGE, ROTUNDA BLDG., AMBALAL

DOSHI MARG, MUMBAI INDIA MAHARASHTRA 400001 1100001000012452 10008.00 03-Oct-2014

C B RAGHAVA RAO

NO 608 V MAIN, III CROSS HANUMANTHA

NAGAR BANGALORE (KARNATAKA STATE) INDIA KARNATAKA 560019 007592 300.00 03-Oct-2014

C R ASHOK KUMAR

FLAT NO 202 SECOND FLOOR CHARKOP SHREE

LAXMI CO OPERATIVE HSG SOCY LTD DR

AMBEDKAR ROAD CHARKOP KANDIVLI WEST

MUMBAI INDIA MAHARASHTRA 400067 IN30088814838086 96.00 03-Oct-2014

C SIVASHUNMUGAM

10/86 CHINNA THOTTAM CHINNAMMAN KOIL

KAMPALIAM PATTI POST KANGEYAM TK

ERODE INDIA TAMIL NADU 638706 IN30290241457756 66.00 03-Oct-2014

CHAKOR LALCHAND DOSHI

CONSTRUCTION HOUSE WALCHAND

HIRACHAND MARG BALLARD ESTATE MUMBAI INDIA MAHARASHTRA 400038 D00078 2298.00 03-Oct-2014

CHAMPABEN KHODABHAI DESAI

C/O N K DESAI FIRE BRIGADE, DANDIA BAZAR

BARODA INDIA GUJARAT 390001 003680 420.00 03-Oct-2014

CHAMPAKLAL HIRALAL CHOKSEY

C/O ASIAN PAINTS (INDIA)P LTD NIRMAL 5TH

FLOOR NARIMAN POINT MUMBAI INDIA MAHARASHTRA 400001 007594 498.00 03-Oct-2014


TRANSFER TO IEPF


CHAMPAKLAL LAXMIDAS SHAH

13 HARISIDDHA SOCIETY, OPP JAIN TEMPLE,

NARANPURA,CHAR RASTA, AHMEDABAD INDIA GUJARAT 380013 007596 498.00 03-Oct-2014

CHANDAN KUMARI BHAGAT

C/O MRS MOHINI BORKER L 19 N D S E PART II

NEW DELHI INDIA DELHI 110049 002456 1296.00 03-Oct-2014

CHANDRASHEKHAR ANAND BHAGWAT 14/98, BHUSARI COLONY PAUD ROAD PUNE INDIA MAHARASHTRA 411038 003897 498.00 03-Oct-2014

CHARULATA GAJKUMAR GANDHI 7 JAYPRAKASHNAGAR GOREGAON (E) MUMBAI INDIA MAHARASHTRA 400063 002444 1296.00 03-Oct-2014

CHAYA RANI MANNAH 46, RAMDHONE MITRA LINE CALCUTTA INDIA WEST BENGAL 700004 004682 498.00 03-Oct-2014

CHHABRA SATISH BALKRISHAN

1,SAUMYA APTS, B/H NARMADA GUEST HOUSE

ELLORA PARK VADODARA INDIA GUJARAT 390007 1201130000055717 996.00 03-Oct-2014

CHHAGANLAL RUPCHAND SHAH SHAH CLINIC, BARDOLI DIST.SURAT (T.V.RLY). INDIA GUJARAT 394601 000951 198.00 03-Oct-2014

DAHYABHAI HIRABHAI PATEL BHARAMPORE TAL BARDOLI DIST SURAT INDIA GUJARAT 394601 003447 600.00 03-Oct-2014

DAHYALAL JESHINGLAL MEHTA

DANI SADAN 1ST FLOOR 113 WALKESHWAR

ROAD MUMBAI INDIA MAHARASHTRA 400006 003695 1896.00 03-Oct-2014

DAYALAL P JOSHI

SHREE MAHALAXMI SNACKS BAR, 210, VYAPAR

BHAVAN, 49 P D;MELLO ROAD, MUMBAI INDIA MAHARASHTRA 400009 008765 498.00 03-Oct-2014

DEB SANKAR DEY 84 PARAMANICK GHAT ROAD CALCUTTA INDIA WEST BENGAL 700036 001816 498.00 03-Oct-2014

DEEPAK S BHISE

A-601 DADHU MILAN OPP DEVKI NAGAR, EKSAR

ROAD BORIVLI (W) MUMBAI INDIA MAHARASHTRA 400103 009383 996.00 03-Oct-2014

DESAI RANJITRAI RAMANLAL NAVU FALIU KHADKI BHAGDA VALSAD INDIA GUJARAT 396001 IN30290240181903 90.00 03-Oct-2014

DEVENDRA DHANSUKHLAL MEHTA

9/A DUN SHOPPING CENRE 225/227 TARDEO


DEVISINGH MANSINGH CHADANA

C/O SANJU APARTMENT BLOCK NO 12 PARIMAL

NAGAR, GOREGAON (W) MUMBAI INDIA MAHARASHTRA 400062 009352 498.00 03-Oct-2014

DHANJAY MAHTHA

C/O. D K FINANCIAL SERVICES D-8 CENTRAL

MARKET CHATTI BAZAR RAMGARH CANTT INDIA BIHAR 829122 1201320000524537 150.00 03-Oct-2014

DHARMESH V JARIWALA 10/1767 SONI FALIA MAIN ROAD SURAT Surat INDIA GUJARAT 395003 IN30084510144022 300.00 03-Oct-2014

DHAVALKUMAR NAVNITLAL MANIAR

B/25, ARIHANT APTS, CHHITABHAI PATEL

ROAD, KANDIVLI (E) MUMBAI INDIA MAHARASHTRA 400101 005694 96.00 03-Oct-2014

DHIRAJLAL SOMCHAND SHAH

C/O DHIRUBHAI & CO. JOHN RO JORAWAR

BHUVAN 93 B,MAHARSHI KARVE RD QUEENS


DILEEP KAILASHNATH PUROHIT

VEENA-VIHAR BEASANT RD VILE PARLE WEST


DILEEP KUMAR DASWANI 72, SINDHI COLONY JHILAY ROAD NEWAI INDIA RAJASTHAN 304021 1202470000045824 246.00 03-Oct-2014

DILIPKUMAR LAXMISHANKER JOSHI ''GITA NIVAS'' NAVAGAM KHARAKUVA NADIAD INDIA GUJARAT 387001 IN30238120053980 150.00 03-Oct-2014

DINA FRAMROZE BIRDY

READMONY HOUSE, APOLLO PIER, APOLLO

BUNDER, MUMBAI. INDIA MAHARASHTRA 400039 000893 696.00 03-Oct-2014

DINESH KUMAR JAIN

29 SARASWATI BUILDING DR S S RAO ROAD

LALBAUG MUMBAI INDIA MAHARASHTRA 400012 010359 498.00 03-Oct-2014

DINSHAH JAL DARUVALA

21 EL CID 13 B G KHER MARG MALABAR HILL,


DIVYA MOHJIT DHRU

"PARAM", BEHIND "SMRUTI KUNJ", OPP.

MIDLAND HOTEL,NAVRANGPURA, AHMEDABAD INDIA GUJARAT 380009 007645 498.00 03-Oct-2014


TRANSFER TO IEPF


DOLLY FURDON BEHERAMJI KUKA B-3 JER BAUG BYCULLA MUMBAI INDIA MAHARASHTRA 400027 007647 996.00 03-Oct-2014

DUDHNATH BINDESHWARI PRASAD MISHRA

VILLAGE JALALPUR P O KATRA MEDNI GANJ,

DIST PARTAPGARH (OUDH) U P INDIA UTTAR PRADESH 230131 003787 198.00 03-Oct-2014

ELABEN BHARATKUMAR GHEEWALA

5/1953 GHEEKANTA MAIN ROAD HARIPURA

SURAT INDIA GUJARAT 395003 010365 498.00 03-Oct-2014

ESOOF AHMED BHABHA KHOLVAD DIST SURAT INDIA GUJARAT 395003 002555 696.00 03-Oct-2014

FATEMA TAYABALI

C/O SHRI T S LOKHANDWALA VORWAD

BHARUCH INDIA GUJARAT 392001 000348 396.00 03-Oct-2014

FREDY KHURSHED VAZIFDAR

VANDE MATARAM 3RD FLOOR 10TH ROAD

CHEMBUR MUMBAI INDIA MAHARASHTRA 400071 000056 498.00 03-Oct-2014

GAJANAN MAHADEO RANADE

KHOTE BLDG 1ST FLOOR ROOM NO 18 D L

VAIDYA ROAD DADAR MUMBAI INDIA MAHARASHTRA 400028 003956 696.00 03-Oct-2014

GAJANAN NARAYAN PATKI

C-3/7 MAIN COLONY WALCHANDNAGAR DIST

PUNE INDIA MAHARASHTRA 413114 003326 96.00 03-Oct-2014

GAJKUMAR JIVRAJ KOTHADIA SARVODAYA SOCIETY R V DESAI ROAD BARODA INDIA GUJARAT 390001 002443 96.00 03-Oct-2014

GIRISH KANTIBHAI PATEL

D/25, SUNIL SHOPPING CENTRE, OPP.NAVRANG

THEATRE, J.P.ROAD, ANDHERI(W), MUMBAI INDIA MAHARASHTRA 400058 007221 996.00 03-Oct-2014

GORDHANBHAI BHAILALBHAI PATEL

C/O DR R G PATEL D-7/8 MEWAWALA APTS

SAROJINI RD VILE PARLE WEST MUMBAI INDIA MAHARASHTRA 400056 003858 96.00 03-Oct-2014

GORDHANBHAI MANORBHAI AMIN NEAR KACHERI VIRSAD VIA ANAND INDIA GUJARAT 388580 002296 96.00 03-Oct-2014

GOVIND PRASAD AGRAWAL

34 TEXTILE SOCIETY OFF VEER SAVARKAR MARG

PRABHADEVI MUMBAI INDIA MAHARASHTRA 400025 001965 798.00 03-Oct-2014

GOVINDRAM MOTIRAM GIRDHAR

B/16 MENTAL HOSPITAL ROAD JAIPUR

(RAJASTHAN) INDIA RAJASTHAN 999999 007667 498.00 03-Oct-2014

GUNVANTI MANUBHAI SHETH

2ND FLOOR RUBAB MANZIL 26/28/30

,KAKADWADI GIRGAUM MUMBAI INDIA MAHARASHTRA 400004 003885 96.00 03-Oct-2014

H H DOWAGER MAHARANI

PURANCHANDRABHANJDEO OF MAYURBHANJ

VILLAGE -TAKHATPUR P O BARIPADA ( ORISSA ) INDIA TAMIL NADU 657001 001466 1896.00 03-Oct-2014

HANSA J DOSHI

D-11 SARVODAYA SOCIETY SAINATH NAGAR, L B

S MARG GHATKOPAR (W) MUMBAI INDIA MAHARASHTRA 400086 009288 198.00 03-Oct-2014

HARENDRA VINAYCHAND SHAH

FLOUR MILL BUNGLOW NEAR NANBHAWADI

KALANALA BHAVNAGAR GUJARAT INDIA GUJARAT 364001 IN30051311334262 120.00 03-Oct-2014

HARIPRASAD DURGAPRASAD LASKARI "DURGESH" SHAHIBAG AHMEDABAD INDIA GUJARAT 380001 001152 96.00 03-Oct-2014

HASMUKHBEN KHANDUBHAI DESAI

C-101/102 PARSHVADEEP COOP HSG SOC LTD

NR ARJUN COMPLEX BHATAR ROAD SURAT INDIA GUJARAT 395001 007679 600.00 03-Oct-2014

HEMANT K GUPTA



HEMANT KUMAR GUPTA

212 RAVI INDL ESTATE OFF MAHAKALI ROAD

ANDHERI EAST MUMBAI INDIA MAHARASHTRA 400099 IN30021412354502 3000.00 03-Oct-2014

HIRA NATVARLAL

SWASHRAYA PALIRAM ROAD, ANDHERI


HIRANMOY KARMAKAR

25/8/1 ARANYA APPTS D H ROAD BEHALA

(CHRISTAN PARA) KOLKATA INDIA WEST BENGAL 700008 IN30290240346434 42.00 03-Oct-2014


TRANSFER TO IEPF


HITESH N GANDHI

B/7, ASMITA SOCIETY, 3RD FLOOR, GORASWADI

CORNER, S V ROAD, MALAS (WEST), MUMBAI INDIA MAHARASHTRA 400064 010197 198.00 03-Oct-2014

HUSENA TYEBJI GERMAN

SUITE NO 7 1ST FLOOR P 3 CHANDNI CHOWK ST

CALCUTTA INDIA WEST BENGAL 700072 003890 96.00 03-Oct-2014

ILYAS TAJ MOHD BADU

NATIONAL TAXI METER WORKS PATRA CHAWL,

SHOP NO 5 SUKHLAJI STREET, MUMBAI INDIA MAHARASHTRA 400005 009442 498.00 03-Oct-2014

INDIRABEN MAHENDRABHAI DESAI

C/O CHIEF FIRE OFFICER FIRE BRIGADE DANDIA

BAZAR VADODARA INDIA GUJARAT 390001 1301870000063350 1056.00 03-Oct-2014

INDUMATI HARILAL MODY DARIA MAHAL MUGLISARA SURAT INDIA GUJARAT 395003 000343 96.00 03-Oct-2014

INDUMATIBEN THAKORLAL DESAI

NEAR PHUWARA SAYAJI RAOD NAVSARI

(W.RLY) INDIA GUJARAT 396445 001781 360.00 03-Oct-2014

ISHVERLAL MAGANLAL DESAI

DESAIWAD KALIAWADI DIST BULSAR VIA

NAVSAROI GUJARAT INDIA GUJARAT 999999 007708 498.00 03-Oct-2014

J NARASIMHAN

NO 9-A 3RD MAIN ROAD VIJAYA NAGAR ,

VELACHERY MADRAS INDIA TAMIL NADU 600042 005465 198.00 03-Oct-2014

JAGANNIVAS PADMAKAR JOSHI

F/4 ADINATH CO OP HSG LTD SHAIKH MISARY

RD ANTOP HILL WADALA MUMBAI INDIA MAHARASHTRA 400037 002875 1296.00 03-Oct-2014

JAGUBHAI MORARBHAI CHAUHAN

AT TENANI RANG POST PINJRAT VIA RANDER

DIST SURAT INDIA GUJARAT 395005 003351 300.00 03-Oct-2014

JAL JAMSHEDJI JUSSAWALLA

R-13 CUSROW BAUG SAHID BHAGATSINGH

ROAD, COLABA MUMBAI INDIA MAHARASHTRA 400039 007716 498.00 03-Oct-2014

JAMASP ARDESHIR DASTOOR

14A CAWASJI PATEL STREET DR SUKHIA HOUSE

FORT MUMBAI INDIA MAHARASHTRA 400001 003128 300.00 03-Oct-2014

JAMIL AHMED

KADRI BUILDING FLAT NO 5, 1ST FLOOR, KHAR

POLY ROAD KHAR, MUMBAI INDIA MAHARASHTRA 400052 008975 498.00 03-Oct-2014

JAMNADAS HARAKHCHAND DOSHI

KUNDALIA FALI NEAR VEGETABLE MARKET

JAMNAGAR SAURASHTRA INDIA GUJARAT 361001 001523 1500.00 03-Oct-2014

JANARDAN DATTATRAYA KARMARKAR

FLAT NO 5 BAHAR 229 HILL ROAD SHIVAJI

NAGAR NAGPUR INDIA MAHARASHTRA 440010 003985 300.00 03-Oct-2014

JATIN T GALA

B-21, KRISHNA JYOT, 105 GARODIA NAGAR

GHATKOPAR (E) MUMBAI INDIA MAHARASHTRA 400077 008693 498.00 03-Oct-2014

JAYAGAURY SUMATILAL SHAH

3-B/11, TRILOK, PO BOX 6780, SION [W],


JAYENDRA K DOSHI

D-11 SARVODAYA SOCIETY SAINATH NAGAR, L B

S MARG GHATKOPAR (W) MUMBAI INDIA MAHARASHTRA 400086 009284 198.00 03-Oct-2014

JEHANBUX HORMUSJI BHATHENA

C/O MRS F S WADIA TRANSVAL TERRACE 1ST

FLOOR 149A CORNER GRANT ROAD MUMBAI INDIA MAHARASHTRA 400008 005116 96.00 03-Oct-2014

JIGNA S CHAUHAN

SUBH SANDESH CO-OP HSG SOCIETY 1ST FLOOR

BLOCK NO 109 16-A HANSRAJ LANE BYCULLA


JIVANLAL TULSHIDAS

95 A OID HANUMAN GALLI DHANJI MULJI DELA

CHAWL KALBADEVI 4TH FLOOR ROOM 42


JYOTHSNA NUNNA

PLOT NO 268 NEW NO 794 K P COLONY

HYDERABAD INDIA ANDHRA PRADESH 500073 IN30302850030116 900.00 03-Oct-2014


TRANSFER TO IEPF


JYOTI RAJESH KHANDELWAL

D 302 SURABHI PARK NEW D P ROAD AUNDH

PUNE INDIA MAHARASHTRA 411007 IN30290240039042 120.00 03-Oct-2014

K KRISHNANANDHA PAI

H.NO: 11-5-453, 11 CENTRAL WARD

MANGALORE INDIA KARNATAKA 575001 1203440100000202 6.00 03-Oct-2014

KACHARDAS BALKRISHNA BAIRAGI

HAJI AISHABAI MANZIL, BLOCK NO.11 ABOVE

NOOR BAUG POST OFFICE DR.MAHESHWARI

ROAD, MUMBAI INDIA MAHARASHTRA 400009 004978 2796.00 03-Oct-2014


HAJI AISHABAI MANZIL, BLOCK NO 11 ABOVE

NOOR BAUG POST OFFICE DR MAHESHWARI

RD, MUMBAI INDIA MAHARASHTRA 400009 004855 996.00 03-Oct-2014

KAILASH CHOPRA C-28 NIZAM-UDDIN WEST NEW DELHI INDIA DELHI 110001 000961 3000.00 03-Oct-2014

KAILASH MANTRY

48-B HANUMAN BUILDING 308 PERIN

NARIMAN STREET, OPP CENTRAL LIBRARY,

FORT, MUMBAI INDIA MAHARASHTRA 400001 009016 396.00 03-Oct-2014

KAILASH SHIVPRASAD RINGWALA

5 PAVAPURI SOCIETY SHANTIVAN

NARAYANNAGAR ROAD PALDI AHMEDABAD INDIA GUJARAT 380007 005538 696.00 03-Oct-2014







KAMALABEN NAGINDAS PATEL

C/O N.JIVANLAL &CO.PVT.LTD NAGINDAS

CHAMBERS,167 P.D.MELLO ROAD MUMBAI INDIA MAHARASHTRA 400001 001020 3996.00 03-Oct-2014

KAMLABEN BALUBHAI GAJJAR 6/731,GALA MANDI MOTI SHERI SURAT INDIA GUJARAT 395003 007568 96.00 03-Oct-2014

KANCHANGAVRI MANUBHAI DESAI

11 SANJANYA APARTMENTS BHARDAWADI,

ANDHERI(WEST) MUMBAI INDIA MAHARASHTRA 400058 001251 3096.00 03-Oct-2014

KANTILAL MAGANLAL DESAI

8 SEEMA SOCIETY NEAR ST. XAVIER HIGH

SCHOOL, NAVRANGPURA P O AHMEDABAD INDIA GUJARAT 380009 005482 96.00 03-Oct-2014

KANTILAL MANILAL GANDHI

C/O RATILAL KANTILAL & CO 63/65, CATHEDRAL

STREET, MUMBAI INDIA MAHARASHTRA 400002 007750 1440.00 03-Oct-2014

KASTURI ARUN KESHKAMAT

VISHWADHARA APARTMENT NO 2 OPP

MUNICIPAL SCHOOL NO 34 REVENUE COLONY

SANGLI INDIA MAHARASHTRA 416416 IN30302850396770 750.00 03-Oct-2014

KAUSHALDEVI MURLIDHAR SOMANI 355, BUDHWAR PETH, KAPSELANE, MALEGAON INDIA MAHARASHTRA 423203 1201750200050191 180.00 03-Oct-2014

KAVITA AGARWAL 403, BALDEV SINGH COLONY SUM INDIA GUJARAT 999999 1201210100120911 150.00 03-Oct-2014

KESHAVLAL GOKALDAS SHAH

AMAN, 18 HARSHANTI SOCIETY NARAYAN

NAGAR ROAD,PALDI AHMEDABAD INDIA GUJARAT 380007 004649 696.00 03-Oct-2014

KEYUR H JHAVERI

37 3RD AGAIRYA LANE, 5TH FLOOR, ZAVERI

BAZAR, MUMBAI INDIA MAHARASHTRA 400003 008610 498.00 03-Oct-2014

KHUSHROO BAHADURSHAW PANTHAKY

300/A ALLBLESS BAUG 1ST FLOOR OPP TARA

BAUG RAJARAM MOHANROY MARG GIRGAON


KIRAN AGARWAL

B-16 JAL NIGAM COLONY NEAR SEEMA DWAR

DEHRADUN INDIA UTTARAKHAND 248001 1202060200012308 18.00 03-Oct-2014

KIRIT T SHAH

30/B SHANTI BHUVAN J D ROAD, MULUND (W)


KISHORCHANDRA DHIRAJLAL SHAH

C/O,SHSRI NARANDAS MOHANLAL NANAVATI.,

KASANKAKA KHADKI, BHARUCH INDIA GUJARAT 999999 007760 696.00 03-Oct-2014


TRANSFER TO IEPF


KISHORE HARIDAS BHATIA 33/37 DHANJI STREET 1ST FLOOR MUMBAI INDIA MAHARASHTRA 400003 IN30088813440868 3000.00 03-Oct-2014

KRISHNA KAMAL BANERJEE 25 GARIAHAT ROAD(SOUTH) CALCUTTA INDIA WEST BENGAL 700031 002032 96.00 03-Oct-2014

KRISHNAJEE NILKANTH SOMAN NEAR VITHAL MANDIR PAD KOT INDIA KARNATAKA 999999 003943 96.00 03-Oct-2014

KULKARNI MADHURANI SAMIR

FLAT NO10, KALPAK CO-OP HSG SOCIETY, LANE

5, DAHANUKAR COLONY, BEHIND SAGAR

SWEETS, KOTHRUD, PUNE INDIA MAHARASHTRA 411029 IN30082911176773 6.00 03-Oct-2014

KUMUDCHANDRA HIRALAL SHAH

B/502 SURYA APARTMENT 53 BHULABHAI

DESAI ROAD MUMBAI INDIA MAHARASHTRA 400026 007769 996.00 03-Oct-2014

KUNTALA P MUZUMDAR

A-3 GOBIND HOUSING SOCIETY 1087/D HARE

KRISHNA MANDIR ROAD PUNE INDIA MAHARASHTRA 411016 011101 60.00 03-Oct-2014

L A VISWANATH

6- DINESH MAHAL VINCENT ROAD MATUNGA


L R BALKRISHNA

C/O DHARAMSI MORARJI CHEMICAL CO LTD,

JOLLY BHAVAN NO 2, 1ST FLOOR, NEW MARINE

LINES, CHURCHGATE, MUMBAI INDIA MAHARASHTRA 400020 005254 96.00 03-Oct-2014

LAKHMINARAYANAPURAM AYYATHURA VISHW

DINESH MAHAL BLOCK 6 VINCENT ROAD

MATUNGA MUMBAI INDIA MAHARASHTRA 400019 001866 600.00 03-Oct-2014

LAKSHMI

D S M FINANCE & HOLDING 401 & 402

CHINTELS HOUSE 16 STATION RD LUCKNOW INDIA UTTAR PRADESH 226019 006194 120.00 03-Oct-2014

LALCHAND HIRACHAND



LALCHAND HIRACHAND



LALCHAND HIRACHAND

CONSTRUCTION HOUSE, WALCHAND

HIRACHAND MARG, MUMBAI INDIA MAHARASHTRA 400038 D00056 96.00 03-Oct-2014

LALCHAND HIRACHAND



LALITKUMAR MOHANLAL LILHARE

D/71 VIDEOCON HOUSING COLONY CHAYAJ

BHARUCH BHARUCH GUJARAT INDIA GUJARAT 392002 IN30051313089278 60.00 03-Oct-2014

LILA RAMCHANDRA PATKI

1ST FLOOR DROUPADI BLDG 389 VITHALBHAI

PATEL ROAD MUMBAI INDIA MAHARASHTRA 400004 003950 300.00 03-Oct-2014

MADHAV HARIHAR PATWARDHAN

KILLA BHAG AT & POST MANGALVEDHA DIST

SOLAPUR INDIA MAHARASHTRA 413305 003061 1500.00 03-Oct-2014

MADHAV KRISHNAJI BHONGE

NEEL MADHAV PLOT NO 2 ALANKAR SAHAKARI

GRIHASANSTHA MUDT KARVE NAGAR, PUNE INDIA MAHARASHTRA 411029 003551 1296.00 03-Oct-2014

MADHUKAR KAMLAKAR NAIK 27 AZAD RD AT & P O BASSEIN, DIST. THANE INDIA MAHARASHTRA 401201 003853 96.00 03-Oct-2014

MADHURI A GORE

A-21, AJINKYATARA CO-OP.HSG.SOC.

C.S.T.ROAD, CHEMBUR, MUMBAI INDIA MAHARASHTRA 400071 007335 498.00 03-Oct-2014

MADHUSUDAN RASIKLAL YAJNIK NAGARWADA NADIAD INDIA GUJARAT 999999 007791 300.00 03-Oct-2014

MADHUSUDAN RASIKLAL YAJNIK NAGARWADA, NADIAD, (W RLY) INDIA GUJARAT 999999 007792 498.00 03-Oct-2014

MAHADEO SADASHIV JOGLEKAR

18 BHAGWAGAR COLONY DHARAMPETH

NAGPUR INDIA MAHARASHTRA 440001 003225 2700.00 03-Oct-2014

MAHALAXMI SHANALAL SHAH

C/O SHANALAL LALCHAND &CO BHIVANDI DIST

THANE INDIA MAHARASHTRA 421301 002811 198.00 03-Oct-2014


TRANSFER TO IEPF


MAHFUZA TAYEBALI



MALINI ANIL ZAVERI

FLAT NO 1 IST FLOOR 12 CHAMAN BLDG

SLEATER ROAD MUMBAI INDIA MAHARASHTRA 400007 IN30088814631025 2400.00 03-Oct-2014

MANDA RAJENDRA BORA

17, SAMRUDHI MANIK NAGAR MUTHA MALA

AHMEDNAGAR INDIA MAHARASHTRA 414001 1302340000000852 390.00 03-Oct-2014

MANDAKINI SADASHIV GURJAR

MANGAL PRASAD 34 VINCENT SQUARE DADAR


MANDALAM SIVARAMIER LAKSHMANAN PLOT NO 237 , LAXMI NAGAR NAGPUR INDIA MAHARASHTRA 440022 002280 1800.00 03-Oct-2014

MANDAR VINAYAK VAIDYA

B-10 NEELKANTH PLAZA M PHULE ROAD

VISHNUNAGAR DOMBIVLI WEST, THANE INDIA MAHARASHTRA 421202 010545 498.00 03-Oct-2014

MANGALA SONKUSARE

221, MOHIT NAGAR LANE-7 GEN.M.S.ROAD

DEHRADUN INDIA UTTARAKHAND 111111 IN30267930943936 798.00 03-Oct-2014

MANGESH DIGAMBER NADKARNI D/6 MODEL HOUSE PROCTOR ROAD MUMBAI INDIA MAHARASHTRA 400004 000132 96.00 03-Oct-2014

MANI RAW MANI MANDIRAM LAKSHMI PURAM MYSORE INDIA KARNATAKA 570004 007807 1998.00 03-Oct-2014

MANMATH SAMBHUAPPA RUDRAKSHI

"SIDDHESHWAR" 165/4A RAILWAY LINES





MANORAMA PANDHARINATH OTURKAR

SUNEETI CO OP HSG SOCY LTD BLDG NO 1 FLAT

NO 4, WAWARE LANE, SHIVAJI ROAD NASIK

CITY INDIA MAHARASHTRA 422001 004409 996.00 03-Oct-2014

MANUBHAI NANUBHAI BHATT

A-61, SIDDHARTH APTS, 21, NAPEAN SEA ROAD,


MANYUKUMAR J OZA

FLAT NO. 8, GANGA JAMNA APTS, SARDAR

PATEL NAGAR, ELLIS BRIDGE, AHMEDABAD INDIA GUJARAT 380006 007812 96.00 03-Oct-2014

MARIA DSOUZA

4-HAVENS CHRICH CHURCH ROAD BYCULLA


MATHIVANAN M

51 SIVAGNANAM STREET GANESAPURAM

NAMAKKAL INDIA TAMIL NADU 637001 IN30039412582539 996.00 03-Oct-2014

MAYA DEVI SHUKLA

C/O MADAN CIVIL LYINE NEAR MAIN POST

OFFICE RAIPUR RAIPUR INDIA Chhattisgarh 492007 IN30311610034545 1200.00 03-Oct-2014

MEENA PRABHAT DOSHI 437, WEST MANGALWAR PETH, SOLAPUR INDIA MAHARASHTRA 413002 D00088 10998.00 03-Oct-2014

MEHRA NOSHIR WESMAWALLA

665 BAND VIEW PARSI COLONY DADAR


MODHIA BHUPENDRAKUMAR JALVIHAR SOCIETY, STATION ROAD, DAHOD. INDIA GUJARAT 389151 IN30258210014654 30.00 03-Oct-2014

MOHANA L 2/P/1 MEENAKSHI ROAD TVS NAGAR MADURAI INDIA TAMIL NADU 625003 IN30131320686738 90.00 03-Oct-2014

MOHANLAL BHAGIRATH BHAYYA

C-25/26, SHRIKANT NAGAR, NEAR PHARMACY

COLLEGE, JOOLE SOLAPUR, SOLAPUR INDIA MAHARASHTRA 413004 007823 96.00 03-Oct-2014

MOOLCHAND JETHANAND AHUJA

FLAT NO 1 SHYAM KUTIR 13 T P S 3 ROAD PLOT

NO 629 KHAR MUMBAI INDIA MAHARASHTRA 400052 001481 1800.00 03-Oct-2014

MORRIS MATHIAS

81 A EMBASSY APARTMENTS NEPEAN SEA


MURARILAL MEHARCHAND VOHRA

563, "IDEAL" CENTRAL, AVENUE, CHEMBUR,



TRANSFER TO IEPF


MURLI RAMCHANDJI LAHOTI

C/O R J LAHOTI JAIN MANDIR WARD

HINGANGHAT INDIA MAHARASHTRA 442301 IN30133017761098 498.00 03-Oct-2014

MYRA OFELIA DE SANTARITA LOBO MENDA

5 READYMONEY BLDG. SANKLI STREET

BYCULLA MUMBAI INDIA MAHARASHTRA 400008 007832 798.00 03-Oct-2014

NALINI V GUPCHUP 8, ADWAIT NAGAR, PAUD ROAD, PUNE INDIA MAHARASHTRA 411038 006038 4998.00 03-Oct-2014

NALINI VINAYKANT TEASURER

16 ANAND NIVAS MANGALWADI , GIRGAUM


NARAHAR RAMCHANDRA ABHYANKAR

PLOT NO.55, LUCKY CO OP HOUS SOCI.

SOLAPUR INDIA MAHARASHTRA 413003 IN30112715659092 246.00 03-Oct-2014

NARAYANA BHAT M

ASSOCIATE PROFESSOR C/O MANIPAL CENTRE

FOR INFORMATION SCIENCE PLANETARIUM

BUILDING MANIPAL INDIA KARNATAKA 576119 IN30113526128387 150.00 03-Oct-2014

NARENDRA KALANTRI

L-4 BHIM NAGRI FLATS S.D.A. HAUZ KHAS N

DELHI INDIA DELHI 110016 006269 498.00 03-Oct-2014

NARGIS S MEHTA

SYMPHONY BEHIND LALIT KUNJ SHAHIBAGH

CAMP RD AHMEDABAD INDIA GUJARAT 380004 000522 1896.00 03-Oct-2014

NARHAR DATTARAM PATKAR

A B PANDIT & CO STOCK & SHARE BROKER 32

MUMBAI SAMACHAR MARG, FORT MUMBAI INDIA MAHARASHTRA 400001 003822 96.00 03-Oct-2014

NATVERLAL NANABHAI GHEEWALA

12/1129, VANKI BORDI, NEAR PATEL HOSPITAL,


NATVERLAL NANABHAI GHEEWALA

12/1129, VANKI BORDI, NEAR PATEL HOSPITAL,


NEELABEN B VORA

UJWAL, ABOVE SARANGDHAR HOSPITAL

SHIVAJI CHAWK, KALYAN DIST THANE INDIA MAHARASHTRA 421301 005056 300.00 03-Oct-2014

NIKHIL N SHIRALI

FLAT NO 6 SENAPATI BAPAT ROAD 396/97

SHIVAJI NAGAR PUNE INDIA MAHARASHTRA 411016 005877 696.00 03-Oct-2014

NIKHIL NIRANJAN SHIRALI

6 NARENDRA SOCIETY SENAPATI BAPAT ROAD,

396-397 SHIVAJI NAGAR, PUNE INDIA MAHARASHTRA 411016 006263 498.00 03-Oct-2014

NIRAJ CHOKSEY

B/2, AKSHAT APT. OPP DR. HOUSE, NR.

PARIMAL GARDEN, ELLISBRIDGE, AHMEDABAD INDIA GUJARAT 380006 009786 498.00 03-Oct-2014

NIRANJANA PRAFULCHANDRA PATEL 28 VITHAL SOCIETY R V DESAI ROAD BARODA INDIA GUJARAT 390001 IN30002010436923 1296.00 03-Oct-2014

NIRMAL CHAND RASWANT NH 1D /2B FARIDABAD N I T HARYANA INDIA HARYANA 121001 002171 2400.00 03-Oct-2014

NIRMALA DINKAR PRADHAN

FLAT NO.9, PREM JEEVAN 7TH ROAD, KHAR


NITIN MANILAL SHAH

A-101, ANKUR SOCIETY 32, BHARDA WADI

ANDHERI (W) MUMBAI INDIA MAHARASHTRA 400058 010133 60.00 03-Oct-2014

NITIN MANILAL SHAH



NOMANBHAI FIDAHUSEN LADHA

MOHSIN & CO. FOUNTAIN PEN & PARTS 258

ABDUL REHMAN ST MUMBAI INDIA MAHARASHTRA 400003 007863 600.00 03-Oct-2014

OLGA LISBOA 24, GUL MANOR, 8, STRAND ROAD, MUMBAI INDIA MAHARASHTRA 400005 007872 96.00 03-Oct-2014

OM PRAKASH JHUNJHUNWALA C/O ADARSH JALPAN A C RD BHAGALPUR INDIA BIHAR 812002 IN30014210296295 300.00 03-Oct-2014

P L AHUJA B-11, PLOT 379, 15TH ROAD, BANDRA MUMBAI INDIA MAHARASHTRA 400050 007873 300.00 03-Oct-2014

PANDURANG RAMRAO SHIRALY

1/25 KESHAV BHUVAN OPP HARINIWAS LADY

JAMSHEDJI ROAD MAHIM MUMBAI INDIA MAHARASHTRA 400016 007876 798.00 03-Oct-2014


TRANSFER TO IEPF


PANDURANG SHANKAR KOTNIS

AT & POST CHIVE ON KHOPOLI PALI ROAD TAL

SUDHAGAD DIST RAIGAD INDIA MAHARASHTRA 410205 007877 600.00 03-Oct-2014

PANNA NATVARLAL SARAIYA

TRISHUL APTS G BLDG FLAT NO 402 2ND FLOOR

8TH ROAD CHEMBUR MUMBAI INDIA MAHARASHTRA 400071 002656 240.00 03-Oct-2014

PARESH BHAYANI

B- 201 ROKADIA APARTMENT ROKADIA LANE

BORIVALI WEST MUMBAI INDIA MAHARASHTRA 400092 IN30014210233433 600.00 03-Oct-2014

PARSHOTAM LAL 340 L MODEL TOWN LUDHIANA INDIA PUNJAB 141002 IN30184610141160 408.00 03-Oct-2014

PARVATIBAI SHANKAR MANE

C\O SHRI ARVIND RAOJI DOSHI, 4-B, LANDS

END, DONGARSEY ROAD, MUMBAI INDIA MAHARASHTRA 400006 007918 498.00 03-Oct-2014

PINAKIN NATWERLAL SEJPAL

SWASTIK PALMS BLDG A/3 FLAT 701 AZAD

NAGAR THANE WEST DIST THANE INDIA MAHARASHTRA 400607 IN30133019487496 90.00 03-Oct-2014

POKAR DAS ARORA A/4 MALVIYA NAGAR AISH BAUG LUCKNOW INDIA UTTAR PRADESH 226004 002517 5400.00 03-Oct-2014

POKHAR DAS ARORA A-4, MALVIYA NAGAR, AISHBAGH, LUCKNOW INDIA UTTAR PRADESH 226004 005690 1500.00 03-Oct-2014

POPATLAL MANIKCHAND SHAH

7 - A ATREYA SOCIETY 964 -A SHIVAJI NAGAR



P V BROTHERS VRINDAVAN, 7-A ATTREYA CHS

LTD, GOKHALE NAGAR RD, 964-A SHIVAJI

NAGAR, PUNE INDIA MAHARASHTRA 411016 D00014 900.00 03-Oct-2014


M/S P V BROTHERS VRINDAVAN, 7-A ATTREYA

CHS LTD, GOKHALE NAGAR RD, 964 A SHIVAJI


PRABHAKAR GOVINDRAO PRABHU

RATAN LODGE, BLOCK NO.10, 9, KINGS CIRCLE,

MATUNGA, MUMBAI INDIA MAHARASHTRA 400019 006441 198.00 03-Oct-2014

PRAJIWANDAS SUNDERJI

LABH NIVAS ,3RD FLOOR BLOCK NO 6

KHETWADI 4TH LANE MUMBAI INDIA MAHARASHTRA 400004 001588 96.00 03-Oct-2014

PRAKASH ANANT VALAME S NO 47/4/1, ERANDAWANA POUD ROAD PUNE INDIA MAHARASHTRA 411004 004296 996.00 03-Oct-2014

PRASUN BHUIT SANTOSHPUR BIDHANGARH KOLKATA INDIA WEST BENGAL 700066 IN30223610452553 60.00 03-Oct-2014

PRAVIN NATVERLAL VYAS

SAKET SALAT WADA, VADNAGAR, DIST

MEHSANA INDIA GUJARAT 384355 007897 36.00 03-Oct-2014

PRITI HEMANT JOSHI

BAZAR, AT. PO. - BORIAVI DIST. - KHEDA

GUJARAT INDIA GUJARAT 387310 IN30063610013467 30.00 03-Oct-2014

PRITI JAIN

I TYPE 23 BANGUR NAGAR DANDELI,

KARNATAKA INDIA KARNATAKA 581325 IN30189510380656 30.00 03-Oct-2014

PURUSHOATTAM GANESH ALTEKAR SHREE RANG SOCIETY, CD-102/C 4, THANE (W) INDIA MAHARASHTRA 400601 003407 96.00 03-Oct-2014

PURUSHOTTAM KHATRI 15AB RIDGE ROAD IDGAH HILLS BHOPAL INDIA MADHYA PRADESH 462001 IN30154915874531 90.00 03-Oct-2014

PUSHPA SURESH ADVANT

MANJIRI FLAT NO 5,BLDG NO 6 THE MAHIM

MAKARAND CO OP HSG SOCIETY, S V S MARG,


PUSHPAVANTI JETHALAL

C/O,SHANTILAL LALJI, LODHAVIA SHERI

VERAVAL (SAURASHTRA) INDIA GUJARAT 362265 007908 996.00 03-Oct-2014

R ALAMELU AMMAL P K VILLAGE KOLLENGODE INDIA KERALA 999999 007966 96.00 03-Oct-2014

RADHIKA SINDHU

3 MARINA ARCADE CONNUGHT PLACE NEW


RAEJSHBHAI SUNDERLAL SHAH

B 66 ZAVERNAGAR SOCIETY HARIVI VARSIA

RING ROAD VADODARA INDIA GUJARAT 390022 IN30012610935604 72.00 03-Oct-2014


TRANSFER TO IEPF


RAJALAKSHMI NARAYANAN VENKATRAMAN

FLAT NO 7 PHOENIX CO-OP SOCIETY PLOT NO

23 SECTOR 9A NAVI MUMBAI INDIA MAHARASHTRA 400703 002395 960.00 03-Oct-2014

RAJEEV GUPTA D 123 SAKET NEW DELHI INDIA DELHI 110017 005478 498.00 03-Oct-2014

RAJESH JAIN

602/B/11 JAI SHANKER DEEP 16TH ROAD 3RD

FLOOR BANDRA (W) MUMBAI INDIA MAHARASHTRA 400050 009847 498.00 03-Oct-2014

RAJESH RAMESHCHANDRA DHRUV

A-204, PREM APPT, SAIBABA NAGAR, BORIVALI


RAJKRISHAN GITARAM GARG 10 NIZAMUDDIN EAST NEW DELHI INDIA DELHI 110013 000701 96.00 03-Oct-2014

RAKHI DUBEY

TATA CONSULTANCY SERVICES RAJASHREE STP

8 TADIWALA ROAD NR RAILWAY STN OPP OPEL

SHOWROOM PUNE INDIA MAHARASHTRA 411001 IN30302852658490 30.00 03-Oct-2014

RAMACHANDRAN M

1/164-D NEW NO 1907 JEEVA NAGAR, THIRD

STREET,PUDUKKOTTAI, TAMILNADU INDIA TAMIL NADU 622004 IN30226911615878 6.00 03-Oct-2014

RAMANLAL PURSHOTTAM PATEL

14 SINCLAIRE GROVE, GOLDERS GROVE,

LONDON. UNITED KINGDOM NA 999999 F00001 396.00 03-Oct-2014

RAMCHANDRA KESHAV JOSHI

5 MINI JEWEL 7 BUNGLOWS J P RD VERSOVA

ANDHERI [W] MUMBAI INDIA MAHARASHTRA 400061 005772 96.00 03-Oct-2014

RAMCHANDRA RATNAKAR RAYARIKAR

C/O SHRI N K RABUDE 11 JAYWANT SADAN

SHIVAJI PARK , ROAD NO 3 MUMBAI INDIA MAHARASHTRA 400028 003889 5100.00 03-Oct-2014

RAMESH BAJAJ

RAJ NIWAS, TAGORE NAGAR, OPP.AMBEDKAR

NAGAR, NASIK INDIA MAHARASHTRA 422006 008397 96.00 03-Oct-2014

RAMESH M THAKRAR

SHEEV INVESTMENT SHARE & STOCK BROKER

OPP LAXMI TALKIES JUNA RASTA ANAND INDIA GUJARAT 388001 006384 396.00 03-Oct-2014

RAMKISHORIDEVI H DHANUKA

MUKUND NAGAR PIPE LINE BLOCK NO 7

BUILDING NO 3 ANDHERI KURLA ROAD

,ANDHERI EAST MUMBAI INDIA MAHARASHTRA 400059 002853 1296.00 03-Oct-2014

RAMKRISHNA PANDURANG JAGUSHTE

HOUSE N 2095,BAIL BAG BAJAR PATH

RATNAGIRI INDIA MAHARASHTRA 415612 IN30028010552956 96.00 03-Oct-2014

RAMNATH ANANTRAO DANDEKAR

14 A SAMRUDDHI CO OP HOUSING SOCIETY DR

WRITERS LANE BHAVANISHANKAR ROAD

DADAR MUMBAI INDIA MAHARASHTRA 400028 007945 300.00 03-Oct-2014

RASHNA ADI CHINOY

45 NIRMAN SOCIETY R C DUTT ROAD ALKAPURI

BARODA INDIA GUJARAT 390007 IN30154917341287 198.00 03-Oct-2014

RATANCHAND NANCHAND

101 PARASNATH APTS, NEAR SONIWADI,

SIMPOLI X LANE, OFF S V ROAD MUMBAI INDIA MAHARASHTRA 400092 002648 96.00 03-Oct-2014

RATNADEEP INDRAVADAN MEHTA

3, KIRAN MAHAL FATEHGUNJ MAIN ROAD


RATNESH M DESAI

211/1 JAWAHAR NAGAR GOREGAON (W),


RAVINDRA B PATIL

C/O FAR VIDEO FILMS PVT. LTD OFFICE NO 1,2

& 3, EVEREST TARDEO, MUMBAI INDIA MAHARASHTRA 400034 009261 498.00 03-Oct-2014

REMA GOPINATHAN

C/O SHRI R G NAIR, KRISHNA 135 STERLING

ROAD MADRAS INDIA TAMIL NADU 600034 004365 198.00 03-Oct-2014

RENU AGRAWAL

D/114 ADINATH APTS SAIBABA NAGAR

BORIVALI WEST MUMBAI INDIA MAHARASHTRA 400092 010431 300.00 03-Oct-2014

RITESH KALIDAS HAKANI

32/34, 1 ST CARPENTER STREET, KESHAV

BHUVAN, 1 ST FLOOR, C P TANK, MUMBAI INDIA MAHARASHTRA 400004 009677 498.00 03-Oct-2014


TRANSFER TO IEPF


RITU A MODY

241, WALKESHWAR ROAD, PATIL NIWAS, 3RD

FLOOR, BLOCK NO. 9, MUMBAI INDIA MAHARASHTRA 400006 009198 498.00 03-Oct-2014

RITU SARAOGI 48/2309 GANDHINAGAR BANDRA (E) MUMBAI INDIA MAHARASHTRA 400051 009573 498.00 03-Oct-2014

RODABE DHANJISHAW WANKADIA

DALAL ESTATE O BLOCK, OPP MUMBAI

CENTRAL, MUMBAI INDIA MAHARASHTRA 400008 003989 798.00 03-Oct-2014

ROSHAN LAL BATRA

T/376 CHAMALIAN ROAD ALATA KIDARAN


S NAGESWARA RAO

H NO 10 4 771/8/1 FLAT NO 104 RAMAKRISHNA

ARCADE SRI RAM NAGAR COLONY MASAB TANK


SABIRAH RAFIUDIN SHAIKH

B/101 PRATAMESH KUTIR, CAPT. SAMANT

ROAD JOGESHWARI (W) MUMBAI INDIA MAHARASHTRA 400102 004779 300.00 03-Oct-2014

SANGEETHA R PAI 5 B, Nagi Towers, Kadri Hills, Kadri, Mangalore INDIA KARNATAKA 575004 IN30287120032859 690.00 03-Oct-2014

SANJAY SHRIVASTAVA

343 SECTOR 15A DISTT GAUTAM BUDDHA

NAGAR NOIDA INDIA UTTAR PRADESH 201301 011361 996.00 03-Oct-2014

SANJAYKUMAR JAIN

MIG-4B/174 BUDHI VIHAR MAJHOLA

MORADABAD U P INDIA UTTAR PRADESH 244001 006446 498.00 03-Oct-2014

SANJUKTA RAY

63 SIRIPUR C/O BANAMALI DAS

BHUBANESHWAR INDIA ORISSA 751003 IN30048410593614 120.00 03-Oct-2014

SARABHAI KEVALDAS SHAH

C/O SHRI SURENDRA SARABHAI SHAH 618/1

REID ROAD AHMEDABAD INDIA GUJARAT 380001 000694 96.00 03-Oct-2014

SARLA SINDHU WO INDERJIT SING SIND

CLINIC 3 MARINA ARCADE CONNAUGHT PLACE


SAS BROKING PRIVATE LIMITED

1 & 2, GROUND FLOOR, AHUJA BHAVAN, B.P.S.

CROSS ROAD NO.4, MULUND INDIA MAHARASHTRA 400080 1204590000000237 120.00 03-Oct-2014

SATYA PRAKASH GUPTA

M/S SHAKUN OIL MILLS 513 VILLAGE BASAI RD

DIST GURGAON HARAYANA INDIA HARYANA 123505 004896 198.00 03-Oct-2014

SATYANARAYANA RAJU VENKATA

FLAT-301 MODERN ESTATES, WHITE FIELDS

KONDAPUR HYDERABAD INDIA ANDHRA PRADESH 500032 1202990000133753 120.00 03-Oct-2014

SAVI KANT ABBI

C-24, FIRST FLOOR, LAXMAN PARK, NEAR

CHANDER NAGAR, DELHI INDIA DELHI 110051 1201910100007169 96.00 03-Oct-2014

SAVITA RAJESH BHANUSHALI

A-6/10 BHADRAN NAGAR S V ROAD, MALAD


SHAH BALMUKUND CHUNILAL

C/O JAYANTILAL RAMANLAL & CO. 48 KANSARA

CHAWL KALBADEVI MUMBAI INDIA MAHARASHTRA 400002 007987 498.00 03-Oct-2014

SHAH PARUL MADHUKAR

B-1 MAYUR PANKH N S B ROAD, MULUND (W)


SHAM RAMCHANDRA KULKARNI

E/5 "PRASHANT" 139 SENAPATI BAPAT MARG

P.O.MAHIM, MUMBAI INDIA MAHARASHTRA 400016 004944 696.00 03-Oct-2014

SHAMSUNDAR P DESHMUKH

SARSWATI JAWAHAR NAGAR NAGAR ROAD

BEED (M.S) INDIA MAHARASHTRA 431122 010521 498.00 03-Oct-2014

SHANALAL LALCHAND SHAH BHIVANDI DIST. THANE INDIA MAHARASHTRA 421301 001030 1296.00 03-Oct-2014

SHANKAR NARAYAN TARKE

LAXMI NIVAS 604.C.LADY JAHANGIR

ROAD,DADAR, MUMBAI INDIA MAHARASHTRA 400014 000900 2400.00 03-Oct-2014


LAXMI NIWAS 604 -C LADY JEHANGIR RD

DADAR, MUMBAI INDIA MAHARASHTRA 400014 002769 696.00 03-Oct-2014

SHANMUGAM T 131/22 KEELAPALAYAM PATTUKKOTTAI INDIA TAMIL NADU 614601 IN30017510192463 6.00 03-Oct-2014


TRANSFER TO IEPF


SHANTA BACHUBHAI RELIEF ROAD SHAIKH'S PADA AHMEDABAD INDIA GUJARAT 380001 003658 300.00 03-Oct-2014

SHANTA SOMANI

SHRINIKETAB, 5 TH FLOOR, 86-A, NETAJI

SUBHASH ROAD, MUMBAI INDIA MAHARASHTRA 400002 009209 11196.00 03-Oct-2014

SHANTABEN BABULAL PATEL

MANI BHUVAN PLOT NO.131 BLK,15 3FLR SION

(WEST) MUMBAI INDIA MAHARASHTRA 400022 001124 600.00 03-Oct-2014

SHANTADEVI CHAMPAKLAL BAMB

5, DAKSHA, VALLABHAUGH LANE, GHATKOPAR

(E), MUMBAI INDIA MAHARASHTRA 400077 004698 600.00 03-Oct-2014

SHANTILAL DAYABHAI SHAH

C/O GHEYARA & CO. NANDURBAR

MAHARASHTRA INDIA MAHARASHTRA 425412 001112 600.00 03-Oct-2014

SHANTILAL MULCHANDBHAI CHOKSI DEVSHERI SANKDI SHERI AHMEDABAD INDIA GUJARAT 380001 001788 498.00 03-Oct-2014

SHANTILAL SABURBHAI VAKIL

VRINDAVAN 38 VINAYAK NAGANEAR JAY

YOGESHWAR SOCDIR DHURAVAV RD, GODHRA INDIA GUJARAT 389001 007998 96.00 03-Oct-2014

SHARON GUPTA



SHARUKH HOMI MISTRY

21 KHAREGHAT COLONY HUGHES ROAD


SHASHI MOHAN KAUL

54/A NEW CONNAUGHT PLACE, DEHRADUN

U.P. INDIA UTTARAKHAND 248001 004329 4698.00 03-Oct-2014

SHASHIKANT DATTATRAYA KUVAR

PAREL MINT COLONY, 9/374 G D AMBEKAR

MARG, PAREL MUMBAI INDIA MAHARASHTRA 400012 008001 498.00 03-Oct-2014

SHEELA RAOJI GANDHI

PANCHSHEEL ,10 NUTAN LAXMI SOCIETY ROAD

NO 10 J V P D SCHEME MUMBAI INDIA MAHARASHTRA 400049 006562 5100.00 03-Oct-2014

SHILA TALAKSHI SHAH

7, MADHYAM VILLA, J.N.ROAD, MULUND(W),


SHIVAJI GUNDAPPA RAJMANE

AP WATEGAON TAL WALWA DIST SANGLI

WATEGAON INDIA MAHARASHTRA 415410 IN30047642454470 120.00 03-Oct-2014

SHIVNATH SHRIPULKIT CHOWDHARY

C/O FAR VIDEO FILMS PVT LTD OFFICE NOS

1,2,&3 EVEREST TARDEO, MUMBAI INDIA MAHARASHTRA 400034 009259 198.00 03-Oct-2014

SHOBHABEN CHUNIBHAI PATEL

NANDANVAN APTS, 3RD FLOOR, NEAR PRAGATI

MANDAL, VALLABH VIDYANAGAR, TA-ANAND,

DIST KAIRA, GUJARAT INDIA GUJARAT 388120 004927 3198.00 03-Oct-2014

SHREYAS V KANSARA

M/14 GAUTAM APPT NEAR GUNJAN CIRCLE

GIDC VAPI INDIA GUJARAT 396195 IN30290241011060 90.00 03-Oct-2014

SHRIKANT KASTURCHAND SHAH

67/68,RAMJARUKHA TOWER NO 1 S V ROAD,

ANDHERI (WEST), MUMBAI INDIA MAHARASHTRA 400058 008006 900.00 03-Oct-2014

SHRIPAD GANESH GOGTE

DR GOGTE'S BUNGLOW 115 MORAJI PERTH


SHYAMANANDA TIWARY

3 MADHUBANI TOWN\VILL PURNEA NAGAR

PALIKA DISTT PURNEA INDIA BIHAR 854301 IN30240410141196 636.00 03-Oct-2014

SIDHARTH ASHOK SANT 104,MOTI BUNGLOW AREA, T DEWAS (M P) INDIA MADHYA PRADESH 455001 008009 96.00 03-Oct-2014

SIJU GEORGE

KUNDUPARAMBIL HOUSE CROSS BAZAR ROAD

IRINJALAKUDA THRISSUR INDIA KERALA 680121 IN30163740156157 60.00 03-Oct-2014

SIVA SANKARA RAO Y

H NO 12-5-1/5/6 SOUTH LALAGUDA .

HYDERABAD INDIA ANDHRA PRADESH 500017 1201090001093119 6.00 03-Oct-2014

SNEHAL KIRTI THAKKAR

2ND FLOOR RAJGURU NIWAS AGRA ROAD

JIJAMATA COLONY KALYAN W KALYAN INDIA MAHARASHTRA 421301 IN30290241706970 150.00 03-Oct-2014

SOHRAB RUSTOMJI PAVRI 301 FRERE ROAD FORT MUMBAI INDIA MAHARASHTRA 400001 001519 12000.00 03-Oct-2014


TRANSFER TO IEPF


SOPHIE MOHOMEDHBHAI MOOCHHALA

3305 HAIDERALY CASAMJI STREET BEGUMPURA


SORAB FIROZE JEHANGIR

DARBHANGA MANSION CARMICHAEL ROAD


SUBRAMANYA A R AYYAR

C/O BANK OF INDIA N R I CENTRE 70/80 M G

ROAD MUMBAI INDIA MAHARASHTRA 400023 F00007 696.00 03-Oct-2014

SUDHA ANIL DUGAR

15-1-5579/9 SAYED JUNG LANE, TROOP BAZAR,

HYDRABAD INDIA ANDHRA PRADESH 500095 1203530000004449 90.00 03-Oct-2014

SUDHA GAJANAN DESHPANDE

27 IDEAL CO-OP. HOUSING SOCIETY SAGARMAL

KOLHAPUR, MAHARASHTRA INDIA MAHARASHTRA 416003 000190 396.00 03-Oct-2014

SUGRABAI MOHAMEDBHAI

4 BATTERY STREET SULEMAN CHAMBERS 4TH

FLOOR FLAT NO 28 MUMBAI INDIA MAHARASHTRA 400039 004109 96.00 03-Oct-2014

SUGRABAI MOHMADBHAI

C/O. A.H. BAHRAINWALA, 97,HAIJEE HABIB

LAGANSARA.MEMONWADA ROAD MUMBAI INDIA MAHARASHTRA 400003 000860 696.00 03-Oct-2014

SUHAS SURENDRA TALWALKAR TALWALKAR HOSPITAL, DEHU ROAD, DIST PUNE INDIA MAHARASHTRA 412101 002179 1800.00 03-Oct-2014

SUHASHINI GAJANAN BRAHME

C/O B.S.NADKARNI 16/A,K.G.S.CO-OP

HSG.SOC.LTD, SARASWATI

BAUG,JOGESHWARI,MUMBAI INDIA MAHARASHTRA 400060 005412 96.00 03-Oct-2014

SUKLA ROY

SHANTI NAGAR PO BURNPUR DIST BURDWAN

WB INDIA WEST BENGAL 713325 IN30131320633749 18.00 03-Oct-2014

SUMATILAL DHANJEE SHAH 3B/11 TRILOK P O 6780 SION MUMBAI INDIA MAHARASHTRA 400022 002540 96.00 03-Oct-2014

SUNAY KUMAR MITRA

C/O P K BOSE KANAKSALY P.O. CHINSURA DIST

HOOGHLY W BENGAL INDIA WEST BENGAL 712101 008023 600.00 03-Oct-2014

SURENDRA BALARAM LODHA

JAIN VASTU BHANDAR, MEHKAR, D MAHAVIR

MARG DIST BULDHANA INDIA MAHARASHTRA 443301 005968 498.00 03-Oct-2014

SURESH ANANT ADVANT

MANJIRI BLDG NO 5 FLAT NO 5 THE MAHIM

MAKARAND CO OP HSG SOCIETY LTD VEER

SAVARKAR MARG MUMBAI INDIA MAHARASHTRA 400016 003593 96.00 03-Oct-2014

SURESH ATMARAM THALE

8/35 PIMAPAL WADI MUGBHAT GIRGAON


SURESH KASHINATH RAUT

3/1, DINKAR APTS, VEER SAVARKAR MARG,

BEHIND SURVANSHI KSHATRIYA SABHAGRIH,


SURYAKANT VISHNU KADAM

A/P MASUCHIWADI TAL-WALWA DIST-SANGI

MASUCHIWADI INDIA MAHARASHTRA 416313 1202890000136540 18.00 03-Oct-2014

SUSHEN CHOKSEY

B/2, AKSHAT APT., OPP DR. HOUSE, NR.


SUSHIL SHAMDAS RAHEJA

C/O SHRI V K CHHABRIA 10 HEM PRABHA 68

NETAJI SUBHAS RD MARINE DRIVE MUMBAI INDIA MAHARASHTRA 400020 008032 120.00 03-Oct-2014

SUSHILA BALVANTRAI PAREKH

305/B STARLIGHT BUILDING 3RD FLOOR PLOT-F

PANCHSHEEL ENCLAVE MAHAVIR NGR

DAHANUKARWADI KANDIVLI WEST MUMBAI INDIA MAHARASHTRA 400067 004554 198.00 03-Oct-2014

SUSHILA MORESHWAR JOSHI

C/42 4TH FLOOR TOPIWALA CO OP HSG

SOCIETYS BLDG GOREGAON (W) MUMBAI INDIA MAHARASHTRA 400062 003334 300.00 03-Oct-2014


TRANSFER TO IEPF


SUSHILA RASIKLAL JAVERI

C/O,RASIKLAL S JAVERI, SAMRAT ASHOK SOCY

BLDG NO 1 BLOCK NO 8.7 WINTER ROAD, RIDGE


SUVARNA PRAVEEN KALUSKAR

SECTOR '0', B 4/6, FLAT NO.201, AJMERA HSG

COMPLEX, PIMPRI, PUNE INDIA MAHARASHTRA 411018 005691 396.00 03-Oct-2014

SWAPNA GHOSH

PO AND VILL DAKHIN GOBINDAPUR NEAR NAYA

BAZAR DIST SOUTH 24 PARGANAS WEST

BENGAL INDIA WEST BENGAL 999999 IN30051314005032 90.00 03-Oct-2014

TARAGAVRI CHIMANLAL MODI

MANDAR 7 SAI BABA ROAD SANTACRUZ [W]


TARAMATI SHRIKRISHNA KHANDEKAR

KEDAR, 425-64 TILAK VIDYAPITH NAGAR

GULTEKD PUNE INDIA MAHARASHTRA 411037 011961 300.00 03-Oct-2014

THAKORLAL DAHYABHAI KAPADIA

SIR VITHALDAS NAGAR SAMARPAN SAROJINI

ROAD BLOCK NO 6 SANTACRUZ MUMBAI INDIA MAHARASHTRA 400054 003269 8196.00 03-Oct-2014

UDAY P RENAKE

SARASWAT COLONY BLDG NO 11 FLAT NO 13

SANTACRUZ(W) MUMBAI INDIA MAHARASHTRA 400017 008089 198.00 03-Oct-2014

UJAMBEN LALCHAND MOTAMIA MANGROL SURAT VIA COSAMBA INDIA GUJARAT 999999 008080 396.00 03-Oct-2014

URMILABEN SHANTILAL SHAH GHEYARA & CO. NANDURBAR MAHARASHTRA INDIA MAHARASHTRA 425412 001113 96.00 03-Oct-2014

USHA GAJKUMAR KOTHADIA SARVODHYA SOCIETY R V DESAI ROAD BARODA INDIA GUJARAT 390001 002445 96.00 03-Oct-2014

VADILAL RAMCHAND GANDHI

JASU KUNJ, 11ND FLOOR T.P.S. 1ST ROAD VILE

PARLE MUMBAI INDIA MAHARASHTRA 400057 004509 96.00 03-Oct-2014

VANDANA KORANI

PURVI ENTERPRISES BHAISTHAN ROAD GANJ

POST RAIPUR INDIA Chhattisgarh 492009 IN30311610016424 600.00 03-Oct-2014

VASANT JANARDON MADAN C-379 1ST FLOOR DEFENCE COLONY NEW DELHI INDIA DELHI 110001 004255 4500.00 03-Oct-2014

VASANTKUMAR AMICHAND SHAH 20/1A HAJARA ROAD CALCUTTA INDIA WEST BENGAL 700026 008097 600.00 03-Oct-2014

VEENA ARVIND SANGHAVI

REKHA BLDG DAULAT NAGAR ROAD, NO 10

BORIVALI (EAST), MUMBAI INDIA MAHARASHTRA 400066 008102 300.00 03-Oct-2014

VELAMURI KANAKA VENUGOPAL

HOUSE NO. 18-8-254/40, RAKSHAPURAM

COLONY, PO. SAIDABAD HYDERABAD INDIA ANDHRA PRADESH 500059 005028 2400.00 03-Oct-2014

VENKATESHWERLU AITHA

H NO 4-4-50, 1ST FLOOR GANDHI CHOWK

SIRICILLA, KARIMNAGAR, A.P. INDIA ANDHRA PRADESH 505301 010121 498.00 03-Oct-2014

VIDYAGAURI MADHAVLAL SHAH LADWADA BARODA INDIA GUJARAT 390001 002697 96.00 03-Oct-2014

VIDYAWATI

C/O M S PRIYALALL & SONS PHOTOGRAPHERS

PERTATEPURA AGRA CONTONMENT INDIA UTTAR PRADESH 282001 004587 3300.00 03-Oct-2014

VIJAY RAMCHANDRA JOSHI

C/O THE PREMIER CONTRUCTION CO LTD


HIRACHAND MARG BALLARD ESTATE MUMBAI INDIA MAHARASHTRA 400038 004604 96.00 03-Oct-2014

VIJAYA DAJI DUKHANDE

HUME PIPE STAFF QTS NO 1 ROOM NO 1

SHAIKH MISTRY ROAD, ANTOP HILL MUMBAI INDIA MAHARASHTRA 400031 004161 300.00 03-Oct-2014

VIJAYKUMAR HARIPRASAD SARAF

C/O SHRI S.RAMDAS, BHUPEN CHAMBER,

DALAL STREET, MUMBAI INDIA MAHARASHTRA 400023 005702 300.00 03-Oct-2014

VINEET DADOO

S/O DR R C DADOO 687/27 OPP MEDICAL MORE

MODEL TOWN ROHTAK (HARYANA) INDIA HARYANA 124001 010625 996.00 03-Oct-2014


TRANSFER TO IEPF


VISHNU WASUDEO BHAT CHADRIKA COLONY BEBEWEWADI ROAD PUNE INDIA MAHARASHTRA 411037 008114 396.00 03-Oct-2014

VITHAL GOPAL MALAP

C/O FAR VIDEO FILMS PVT.LTD OFFICE NO 1,2

&3, GROUND FLOOR, EVEREST TARDEO,


VIVIENNE DSOUZA

C/O.LINTAS INDIA LTD. EXPRESS TOWERS 13TH

FLOOR NARIMAN POINT MUMBAI INDIA MAHARASHTRA 400021 IN30075710174325 5592.00 03-Oct-2014

WASUDEO WISHNU KALE 8 NEELKANTH, 1201, A/3 GHOLE ROAD, PUNE INDIA MAHARASHTRA 411004 008121 498.00 03-Oct-2014

YANALA VENKATESWARLU

NADIKUDI POST DACHEPALLI MANDAL

GUNTUR DT A P INDIA ANDHRA PRADESH 522414 IN30102220876810 60.00 03-Oct-2014

YOGESH K SHAH

FLAT NO 703 SHIV TIRTH BLDG 4/6 BHULABHAI

DESAI ROAD MUMBAI INDIA MAHARASHTRA 400026 IN30154917731333 600.00 03-Oct-2014

ZENOBIA JEHANBUX BHATHENA

C/O MRS F S WADIA 1ST FLOOR, 149A CORNER

OF GRANT ROAD, MUMBAI INDIA MAHARASHTRA 400008 004891 36.00 03-Oct-2014

A JANARDHANAN

NO.9-A 3RD MAIN ROAD VIJAYA NAGAR ,


AARTI U MANTRI

HOUSE NO B 30 BEGUMPET STREET INDIAN

AIRLINES COLONY 1/WARD 1 8/CIRCLE VIII


ABDUL RASHID MOOSA

ITEFAQ INVESTMENTS LTD 28-B,KACHWALA

BUNGLOW,VEER SAVARKAR MARG

MAHIM,MUMBAI INDIA MAHARASHTRA 400016 005405 231.00 03-Oct-2015

ABHAY YASHAWANT LELE

74 -A NEW TOWNSHIP COLONY, BADARPUR,


ABHIJIT CHATTERJEE

VILL EAST KUMARPUR PO CONTAI DIST

MIDNAPUR INDIA WEST BENGAL 721401 IN30021411734426 35.00 03-Oct-2015

ABHINAV BAFNA

Ward No-18, Mahaveer Chowk, Balaghat

Balaghat INDIA MADHYA PRADESH 481001 1201060000146366 350.00 03-Oct-2015

ABHISHEK BAFNA HUF

WARD NO.16 MAHAVIR CHOWK MAIN ROAD

BALAGHAT INDIA MADHYA PRADESH 481001 1201060100190184 175.00 03-Oct-2015

ADITI SANTOSH KATARIA

E 102, AKASH TOWER NR AMPM SUPER

MARKET BODAKDEV VASTRAPUR AHMEDABAD


AFZAL ANSARI

C/O K J LOVIS HOUSE S NO 12/1 ADARSH

NAGAR OPP BISHOP SCHOOL LANE PUNE INDIA MAHARASHTRA 411014 IN30302854494544 91.00 03-Oct-2015

AJAY AGARWAL

C/O RAMSWAROOP NANDKISHORE MAKUM

ROAD PO SUKHAN PUKHARI TINSUKIA INDIA ASSAM 786146 1201320000377691 70.00 03-Oct-2015

AJAY CHANDULAL BHATT 9, VAISHALI NAGAR RAIYA ROAD RAJKOT INDIA GUJARAT 360001 1203150000065730 70.00 03-Oct-2015

AJAY KUMAR SARAF HUF

SARAF BROTHERS 111A NEW MANDI

HANUMANGARH JUNCTION HANUMANGARH INDIA RAJASTHAN 335513 1201090002829904 420.00 03-Oct-2015

AJIT VITTHALRAO KULKARNI

FLT 02 G FLOOR OM LAXMI SADAN P. K. ROAD

MULUND WEST MUMBAI INDIA MAHARASHTRA 400080 IN30133019066642 7.00 03-Oct-2015

ALAKESH JENA

TYPE IIA/2481 HAL TOWNSHIP OJHAR MIG

NASHIK INDIA MAHARASHTRA 422207 IN30290240350140 7.00 03-Oct-2015

ALIASGAR SHAUKAT SHAKIR

2 ND FLOOR SHEHNAZ VILA GODIWAD CAMP

AZAD ROAD VILE PARLE E MUMBAI INDIA MAHARASHTRA 400057 1203320000857317 98.00 03-Oct-2015


TRANSFER TO IEPF


ALIFIYA Y SIDHPURWALA

PERSIPOLIS CO-OP SOC BUILDING 15TH FLOOR,

FLAT NO 152 100 CUFFE PARADE MUMBAI INDIA MAHARASHTRA 400005 IN30160410273217 70.00 03-Oct-2015

ALKA DARJI

12, GANDHI PARK, OPP.VANIA WAD, COLLEGE

ROAD, NADIAD. INDIA GUJARAT 387001 IN30034310163165 245.00 03-Oct-2015

ALOK JAYANTILAL PATEL

194/ET NEW RAILWAY COLONY B/H RAILWAY

HOSPITAL DIST: BHAVNAGAR BOTAD INDIA GUJARAT 364710 1201120200008288 7.00 03-Oct-2015

ALPESHKUMAR RAMANBHAI PATEL VACHALA FALIA KASBA PETLAD DI.- ANAND INDIA GUJARAT 388450 IN30063610243188 70.00 03-Oct-2015

AMARSINH JAGATSINH PARMAR

NEAR MASANIMATA TEMPEL KAROJIA AT.

BAJWA DIST. VADODARA INDIA GUJARAT 391310 1301670000096985 105.00 03-Oct-2015

AMIT RAMANBHAI DUDHWALA

TP 5 F P NO 56 PAIKY H NO 33/1 98 2ND FLR

AMBIKANIKETAN MANDIR RD ATHWALINES

SURAT INDIA GUJARAT 395007 IN30302852595135 35.00 03-Oct-2015

AMITA DEEPAK SOMAIYA

2ND KHETWADI BADRIKASHRAM 4TH FLOOR

ROOM NO 224 PAN GALI NEAR ALANKAR

CINEMA MUMBAI INDIA MAHARASHTRA 400004 IN30133017288002 147.00 03-Oct-2015

AMITABEN CHANDRAVADAN LASKARI

11/F SENTOSHA PARK, CHUDGAR BUNGALOW

B/H HIRA RUPA HALL JAYANTILAL PARK GOPAL

AMBALI ROAD AHMEDABAD INDIA GUJARAT 380058 004357 581.00 03-Oct-2015

AMOLA JHAVERI

302 A WALLACE APTS, OPP GRANT ROAD PO,


AMTESHWAR ANAND

C/O LT.COL.T.S.ANAND, J.C.E.C.PLOT 108

CHURCH RD. NEW DELHI 1. INDIA DELHI 110001 000967 1512.00 03-Oct-2015

ANANTRAI MANILAL DHOLAKIA

6 KRISHNA VIHAR, 1ST FLOOR, PLOT NO 78 RAFI

AHMED KIDWAI ROAD, WADALA MUMBAI INDIA MAHARASHTRA 400031 001937 3612.00 03-Oct-2015

ANGELA CARDOSO

5/421, B MANALI APARTMENT, GOKHALE

ROAD, PUNE INDIA MAHARASHTRA 411015 003799 462.00 03-Oct-2015

ANIL DAMANI

726, STOCK EXCHANGE TOWER, DALAL STREET,


ANIL KUMAR AGARWAL

OUT SIDE BINARAYAN GATE BHARATPUR

RAJASTHAN INDIA RAJASTHAN 321001 IN30020610931589 21.00 03-Oct-2015

ANIL KUMAR SACHAN 125, GOMTI NAGAR, DEWAS INDIA MADHYA PRADESH 455001 1201700100045988 35.00 03-Oct-2015

ANILBHAI NATVERLAL SONI

8/584 LASHKARI STREET TAROTA BAZAR


ANIRUDDHA DAS VILL ATHILAGARI PO KANTHI DIST MIDNAPORE INDIA WEST BENGAL 721401 IN30021411755553 35.00 03-Oct-2015

ANITA RANDHAWA 2542 SECTOR 35C CHANDIGARH INDIA CHANDIGARH 160022 007352 581.00 03-Oct-2015

ANJU GUPTA

FLAT NO 43, PLOT NO 215, SHERE-E-PUNJAB

COLONY, ANDHERI (E) MUMBAI INDIA MAHARASHTRA 400093 007071 112.00 03-Oct-2015

ANJU GUPTA



ANJU GUPTA



ANKUR KISHORBHAI BISKITWALA

44, AYODHYA NAGRI ROW HOUSE, OPP MEGA

BITE HOTEL, ADAJAN, SURAT. INDIA GUJARAT 395009 IN30084510584422 105.00 03-Oct-2015


TRANSFER TO IEPF





ANURADHA CHOUDHARY

701/702, CHITTEN D WING OBEROI COMPLEX,

ANDHERI WEST MUMBAI INDIA MAHARASHTRA 400058 IN30048410288166 350.00 03-Oct-2015

APURVA ANIRUDHA MORE

AT PO BORDI TEL DAHANU DIST DAHANU

THANE INDIA MAHARASHTRA 401701 IN30302853133016 70.00 03-Oct-2015

ARCHANA JITESH DAVE

B/18 KSTURBA NAGAR SOCIETY NEAR AYYAPA

TAMPLE SAMA VADODARA GUJARAT INDIA GUJARAT 390008 IN30051312056812 70.00 03-Oct-2015

AROOR UMA MANJUNATH RAO

NO.9/10, NEW UNITED HOUSE, MANMALA

TANK ROAD, MAHIM MUMBAI INDIA MAHARASHTRA 400016 005878 70.00 03-Oct-2015

ARUN RAMBHAI PATEL




ARVIND JAYKUMAR CHAKOTE

A/3; ADINATH CO OP HSG SOCIETY., ANTOP

HILL, MUMBAI INDIA MAHARASHTRA 400037 005027 112.00 03-Oct-2015

ARVINDBHAI RATILAL



ARVINDKUMAR C SHAH



ASHISH NIGAM

114 SEA LORD B CRESIDENT HOTEL CUFFE

PARADE MUMBAI INDIA MAHARASHTRA 400005 IN30290241476730 70.00 03-Oct-2015

ASHMITABEN DINESHBHAI CHAKLASIYA

5 RAGUVIR SOCIETY NR DABHOLI CHAR RASTA

SURAT CITYKATARGAM SURAT INDIA GUJARAT 395004 1203320001189631 70.00 03-Oct-2015

ASHOK KUMAR GOEL KARTA

ASHOK KUMAR GOEL AND SONS HUF 328

KISHAN PURA BAGHPAT ROAD MEERUT UP INDIA UTTAR PRADESH 250002 IN30011810784036 350.00 03-Oct-2015

ASHOK RAMPURIA HOUSE 10 INDIA Chhattisgarh 999999 1203450000109870 7.00 03-Oct-2015

ASHWANI KUMAR

104 ST NO 3, ASHOK VIHAR, CLY NOORWALA

ROAD, LUDHIANA INDIA PUNJAB 141001 IN30226910299177 140.00 03-Oct-2015

ASLAM BACHU MEMON



ATUL GUPTA

HOUSE NO.6-3-596/22 FLAT NO.302,SRINDHI

NIVAS APARTMENTS VENKATARAMANAA

COLONY, KHAIRTABAD HYDERABAD INDIA ANDHRA PRADESH 500004 IN30290243158536 140.00 03-Oct-2015

ATULKUMAR BHARGAVA

C/O WORLD HERITAGE SEC DIRECTOR GENERAL

ARCHAEOLOGICAL SURVEY OF INDIA JANPATH

NEW DELHI INDIA DELHI 999999 IN30039416025562 35.00 03-Oct-2015

B KAMALAKSHA HEGDE



B RAJESH KUMAR



B VENKATANARAYANA

DOOR NO 2-38 OBULAPURAM PUTLUR

TADIPATRI INDIA ANDHRA PRADESH 999999 IN30039415493946 49.00 03-Oct-2015

B K ARORA

B-36/19 VIKAS NAGAR PAKHOWAL ROAD

LUDHIANA INDIA PUNJAB 141001 IN30184610002473 7.00 03-Oct-2015






TRANSFER TO IEPF


BABUBHAI RATHOD

B/3 STAFF QUARTERS T B HOSPITAL GOTRI

ROAD VADODARA INDIA GUJARAT 390021 IN30290242099747 98.00 03-Oct-2015

BADDULA AMAR JYOTHI

16/2/751/E/4/A NEW 1528 VENKATADRINAGAR

ASMANGADH MALAKPET HYDERABAD INDIA ANDHRA PRADESH 500036 IN30044110914294 105.00 03-Oct-2015




BALDEVBHAI B KADIYA

2 895 KH KHAROD VIJAPUR MEHSANA DISTT

VIJAPUR VIJAPUR INDIA GUJARAT 382840 IN30115123115357 70.00 03-Oct-2015

BALRAM BAHETI

KAMAL TOWER BROAD, SARDARPURA,

JODHPUR, RAJASTHAN INDIA RAJASTHAN 342001 IN30226910902903 35.00 03-Oct-2015

BANKIMBHAI HIRALAL ACHARYA 82-SAI NAGAR, ADAJAN GAM, RANDER SURAT INDIA GUJARAT 999999 IN30239010070990 70.00 03-Oct-2015

BASANT SHARDA

1531, BADE MANDIR KE PASS, KISHANGARH,

RENWAL, TAL - PHULERA, RENWAL INDIA RAJASTHAN 303603 1203500000132932 21.00 03-Oct-2015

BHALODIA BINDESH BHAGAVANGI

PLEZER SECURITIES F 18 MODERN MARKET 1ST

FLOOR, JAMNAGAR INDIA GUJARAT 361008 IN30103924583483 14.00 03-Oct-2015

BHANUMATI BHASKAR GUPTE

KAMANA CO-OP HSG SOC BLDG NO 2 FLAT NO

5 S K BOLE RD PRABHADEVI MUMBAI INDIA MAHARASHTRA 400025 010685 112.00 03-Oct-2015


BHANWAR SINGH TANWAR

KHAN COLONY PATTI PEDA RANI BAZAR

BIKANER INDIA RAJASTHAN 334001 1204490000000232 70.00 03-Oct-2015

BHARAT CHAMPAKLAL MEHTA

A/12 NEW VASANT VILLA CHS LTD. AMRUT

NAGAR, L.B.S. MARG, GHATKOPAR (W),


BHARATBHAI CHANDUBHAI MAKWANA

S/3,SHILALEKH APT., PETLAD ROAD NADIAD

NADIAD INDIA GUJARAT 387001 1203540000028505 70.00 03-Oct-2015

BHARATBHAI LADARAM PATEL

40/ RANGVARSHA SOCIETY NEAR

MANISHANAND NAGAR, LINK ROAD BHARUCH INDIA GUJARAT 392001 1201060000278401 70.00 03-Oct-2015

BHARTIBEN BHUPENDRABHAI GANDHI

CHANDAN SUVAS CHAMPANAR DARVAJA

FATEHPURA VADODARA INDIA GUJARAT 390006 1301670000344071 175.00 03-Oct-2015

BHAUMIK A VORA

HARIOM 1 MIRA NAGAR RAIYA ROAD RAJKOT


BHAVESH HARIVADAN GOLWALA

SY NO 61 P NO 17 SANT TUKARAM CO OP

HOUSING SOCIETY NEAR NAHER BHATAR ROAD


BHAVESH KANSARA

202, KRUSHNA KUNJ APTT, GUNDI SHERI NAKA,

MAHIHDARPURA, SURAT. SURAT INDIA GUJARAT 999999 1203440000359371 21.00 03-Oct-2015

BHAVIK DILIPKUMAR SHAH

C/O MADHAN LAL AGARWAL B 702 PRIME

PANACHE OPP PRIMROSE MALL MAIN BANAER

ROAD BANAER PUNE INDIA MAHARASHTRA 999999 IN30267935532954 105.00 03-Oct-2015

BHAVIN SOMABHAI PATEL I 102 NEW ASHIRVAD FLATS MAJURA SURAT INDIA GUJARAT 395001 1304140000804980 140.00 03-Oct-2015

BHAVNA MATHURIA

302/A, ADARSH CLASSIC, 3RD FLOOR ADARSH

VIHAR COMPLEX, OFF MARVE ROAD MALAD


BHUPENDRA CHATURBHAI PATEL

A/5, SHREE SADAN SAMARTH SOCIETY

VANIYAVAD, COLL ROAD NADIAD INDIA GUJARAT 387001 IN30199110400401 35.00 03-Oct-2015


TRANSFER TO IEPF


BHUPENDRAKUMAR GORDHANBHAI PATEL

A - 11 PRATHNA TENAMENT B/H. MAHESH

COM W. ROAD VILLAGE VADODARA (M

CROP+OG) VADODARA INDIA GUJARAT 390019 1301670000382238 210.00 03-Oct-2015





BINA SANDEEP KAPADIA

A 202 MAHARSHI APARTMENT NEAR SATYAM

SHIVAM SUNDARAM APPTS TADWADI RANDER

ROAD SURAT INDIA GUJARAT 395009 IN30084510601713 210.00 03-Oct-2015

BODARAM J LUTHRIA

9, VASANT BREEZY CHAMBERS, 467,

DR.B.AMBEDKAR ROAD, KING CIRCLE, MUMBAI INDIA MAHARASHTRA 400019 007096 1120.00 03-Oct-2015

BOMMISETTI RAMA SUBBA RAO

5-35/4 PLOT NO. 193 PRASANT NAGAR KUKAT

PALLY HYDERABAD INDIA ANDHRA PRADESH 500072 IN30267931301866 140.00 03-Oct-2015

C SIVASHUNMUGAM

10/86 CHINNA THOTTAM CHINNAMMAN KOIL

KAMPALIAM PATTI POST KANGEYAM TK

ERODE INDIA TAMIL NADU 638706 IN30290241457756 77.00 03-Oct-2015

C B RAGHAVA RAO



C R ASHOK KUMAR





CHAMPA GOYAL VI C 33 JNV COLONY BIKANER RAJASTHAN INDIA RAJASTHAN 999999 IN30290240875349 7.00 03-Oct-2015




CHAMPSHI J T

1003 SOMNATH NEELKANTH VALLEY 7TH ROAD

RAJAWADI GHATKOPAR MUMBAI INDIA MAHARASHTRA 400077 010540 581.00 03-Oct-2015




CHANDRA S GANTI 49 56 1 VIDYUT NAGAR VIZAG INDIA ANDHRA PRADESH 530021 IN30115122097160 70.00 03-Oct-2015

CHANDRAKANT SHAH

KAVERI COMPLEX ROOM NI-3 1ST FLOOR NEAR

SMALL MASJID AT PO.CHIKHLI DIST-



CHANDRESH VADANBHAI JINWALA

MATRU ASHISH 2ND FLOOR NR. PRAMUKH

HOSPITAL BHATAR ROAD SURAT INDIA GUJARAT 395007 IN30133020141639 56.00 03-Oct-2015


CHARVI M CHAUDHARI

BHAVNA 1 ASHOK SOCIETY J P ROAD

SURENDRANAGAR INDIA GUJARAT 363001 IN30103924424456 112.00 03-Oct-2015

CHAYA RANI MANNAH 46, RAMDHONE MITRA LINE CALCUTTA INDIA WEST BENGAL 700004 004682 581.00 03-Oct-2015

CHHABILDAS K SANGHAVI

305, SATRUNJAY APT., GOPIPURA, KAJI

MAIDAN, ANOVE BOB, SURAT INDIA GUJARAT 395001 009717 1162.00 03-Oct-2015


CHHAYA CHANDRAKANT BHOSALE

DATTA PADA ROAD BALU NIWAS R NO C / 72

OPP S S L LIMITED BORIVALI ( EAST ) MUMBAI INDIA MAHARASHTRA 400066 IN30311610063689 140.00 03-Oct-2015


TRANSFER TO IEPF


CHINKALKUMAR RAMESHCHANDRA SHAH 8/C, SIDDHKSHETRA A-TOWER SARGA SURAT INDIA GUJARAT 395003 IN30305210068340 70.00 03-Oct-2015

CHIRAG RATANPARA

HARI KRUPA PATEL MILL COMPOUND

AMBAWADI KESHOD JUNAGADH INDIA GUJARAT 262220 IN30051312419960 28.00 03-Oct-2015

CHITRANG KANAIYALAL DESAI

AT. VITHON, TAL. NAKHATRANA, DIST. KUTCH,

VITHON-KUTCH. INDIA GUJARAT 370675 IN30097410405376 210.00 03-Oct-2015

CHOWDARY V V D NO 3-335-A TAPOVANAM ANANTAPUR INDIA ANDHRA PRADESH 515004 IN30039415329199 175.00 03-Oct-2015





DAKSHABEN G KACHHADIYA

A-24 SNEH MILAN SOCIETY OPP WATERTANK

VARACHHAROAD B/H CHIKDO WADI SURAT INDIA GUJARAT 395006 1203440000206136 35.00 03-Oct-2015

DANI SATYAMKUMAR BHARATBHAI

195, NAVA BAZAR, RAMPUR-5, SANTRAMPUR,

PANCHMAHALS, GODHRA. INDIA GUJARAT 389260 IN30258210015864 7.00 03-Oct-2015

DARJI MILAN RASIKLAL

20, VIBHAVARI SOCIETY JIVRAJ PARK SATELLITE


DATTUBHAI BABUBHAI TANDEL

BL - 100 - B ANAND NAGAR SOCIETY BILIMORA,

TAL-GANDEVI ANTALIYA INDIA GUJARAT 396321 1202890000166639 70.00 03-Oct-2015

DAVE JAGDISHCHANDRA MANILAL 60- ALKA SOCIETY S J ROAD SIDHPUR INDIA GUJARAT 384151 IN30220110101417 35.00 03-Oct-2015

DAXABEN K MANDLIA

43, SARDAR SOCIETY, NR. JAWAHAR GROUND,

SURENDRANAGAR. INDIA GUJARAT 999999 IN30097410934941 70.00 03-Oct-2015

DAXABEN KISHORKUMAR GOLWALA

703 7TH FLOOR SUKH SAGAR APPT

ATHWALINES GHOD DOD ROAD SURAT INDIA GUJARAT 395007 1202990002103632 35.00 03-Oct-2015

DAYALAL P JOSHI




DEELIP V KOTECHA TRUPTI BUILDING TAPI NAGAR BHUSAWAL INDIA MAHARASHTRA 425201 010658 700.00 03-Oct-2015

DEEPAK KESHARCHAND DHOKA

257 GANESH PETH DULYA MARUTI CHOWK


DEEPAK KESHARCHAND DHOKA 257, GANESH PETH, PUNE INDIA MAHARASHTRA 411002 006873 70.00 03-Oct-2015

DEEPAK S BHISE



DEEPANKAR MISHRA

NEAR SADHO'S THIKANA LADIES MARKET

SARDARSHAR INDIA GUJARAT 999999 1203660000043201 14.00 03-Oct-2015




DEVESH NAVNITLAL SHAH

101,KIRTANKUNJ 20,MODH CHAPANER SOCIETY

USMANPURA AHMEDABAD INDIA GUJARAT 380013 1201080300000762 35.00 03-Oct-2015

DEVISINGH MANSINGH CHADANA

C/O SANJU APARTMENT BLOCK NO 12 PARIMAL

NAGAR, GOREGAON (W) MUMBAI INDIA MAHARASHTRA 400062 009352 581.00 03-Oct-2015

DEVJIBHAI NANJIBHAI CHAUDHARY

AT AND POST JAGANA TALUKA PALANPUR DIST

B K INDIA GUJARAT 385011 IN30154918430228 7.00 03-Oct-2015

DHARAM CHAND JAIN

DHARAM CHAND MANAK CHAND JAIN WARD

NO 6 BALOTRA INDIA RAJASTHAN 344022 1203320000178453 231.00 03-Oct-2015

DHARMENDRA KUMAR BAID

C O PRATAPMAL KHEMCHAND NEAR SHARMA

SWEETS ROAD GUWAHATI INDIA ASSAM 781001 IN30125028829769 70.00 03-Oct-2015





TRANSFER TO IEPF


DHIMDHIME RAVI DATTU SR NO 130 DANDEKAR POOL PUNE INDIA MAHARASHTRA 411030 IN30051313143020 7.00 03-Oct-2015





DHOOP SINGH

H. NO. 796, V.P.O. KHOPRA, DIST. JHAJJAR

KHOPRA INDIA HARYANA 124142 1203440000082951 14.00 03-Oct-2015




DILIP ARORA

GURUKUL SANSKAR GIRLS COLLAGE SUMERPUR

2-ARORA FARM NEAR COURT ROAD SUMERPUR INDIA RAJASTHAN 306902 1204490000011276 14.00 03-Oct-2015

DILIP DAS

VILL KHAJRI POST BACHHRI VIA MUGKALYAN

HOWRAH INDIA WEST BENGAL 711312 IN30289810026056 560.00 03-Oct-2015

DILIP MAGANLAL SARVAIYA

A-3 MADHAVBAG NEAR CHAPARA HALL T V

STATION ROAD, GHOGHA CIRCLE BHAVNAGAR INDIA GUJARAT 364001 009993 231.00 03-Oct-2015

DILIPBHAI V DESAI

PLOT NO.77, SWAMINARAYAN NAGAR SOCIETY,

B/H - KALAKUNJ SOCIETY, VARACHHA ROAD,

SURAT. INDIA GUJARAT 395006 IN30042510124323 1050.00 03-Oct-2015

DINA FRAMROZE BIRDY



DINESH JETHALAL SUTHAR

2, HATPALE CHAWL, P.P.ROAD, BEHIND SONA

UDYOG, MUMBAI INDIA MAHARASHTRA 400037 1201680000010154 70.00 03-Oct-2015

DINESH KESHARICHAND SHAH

10/270 GANDHI CHOWK 2ND FLOOR TASWALA

MANSOON KHAPATIA CHAKLA SURAT INDIA GUJARAT 395003 IN30084510471512 812.00 03-Oct-2015

DINESH KUMAR JAIN

H.NO-53, NAVEEN VIVEKANAND COLONY

AWADHPURI KAJURI KALAN PIPLANI BHOPAL INDIA Madhya Pradesh 999999 1203160000084915 42.00 03-Oct-2015

DINESH KUMAR JAIN



DINESH OJHA

P NO 5/46 SHIV DAS PUR LAHARTARA

VARANASI INDIA UTTAR PRADESH 221002 1203350300091725 21.00 03-Oct-2015




DIPAKBHAI PRAVINBHAI PATEL

D 253 NANDAWAN SOCIETY NEW SAMA ROAD

VADODARA INDIA GUJARAT 999999 1204280000000044 70.00 03-Oct-2015

DIPAKKUMAR KANCHANLAL BODIWALA

KRISHNAGAR CO OP HOUSING SOC.,

TENAMENT NO.178-29-1151-0-003, SURAT INDIA GUJARAT 395007 1204310000003669 70.00 03-Oct-2015

DIPAKKUMAR MANJIBHAI DEVANI

SMT.R.C.A. BOYS HIGHSCHOOL PALIYAD ROAD,

BOTAD DIST-BHAVNAGAR BOTAD INDIA GUJARAT 364710 1201120200013832 35.00 03-Oct-2015

DIPAKKUMAR SHAH

23, ROHINI SOCIETY, VANIAVAD, COLLEGE

ROAD, NADIAD. INDIA GUJARAT 387001 IN30065210054853 70.00 03-Oct-2015

DIPTI CHINUBHAI SHAH

JAI BHAGWAN BUILDING, 87, WALKESHWAR

ROAD, 3 RD. FLOOR, MUMBAI. INDIA MAHARASHTRA 400006 1201020000009075 595.00 03-Oct-2015

DIPTI SINGH K-67/102-A, NATI IMLY VARANASI INDIA UTTAR PRADESH 221001 1201090001735884 308.00 03-Oct-2015


DUDHNATH BINDESHWARI PRASAD MISHRA

VILLAGE JALALPUR P O KATRA MEDNI GANJ,

DIST PARTAPGARH (OUDH) U P INDIA UTTAR PRADESH 230131 003787 231.00 03-Oct-2015


TRANSFER TO IEPF


E LAKSHMI PRASAD

1 2 332 GAGAN MAHAL DOMALGUDA


EKTA PAREKH

SA 6 /186 SHRINAGAR COLONY C 62 G 4

PAHARIA VARANASI INDIA UTTAR PRADESH 221003 IN30133020006041 70.00 03-Oct-2015


FIROZ GANIBHAI VOHRA GANESH NAGAR CHHANI VADODARA INDIA GUJARAT 391740 1301670000492093 70.00 03-Oct-2015








GANESAN S PILLAI

A/104,SHIVAM FLATS BEHIND MOTHERS

SCHOOL GOTRI ROAD BARODA INDIA GUJARAT 390021 IN30023911922492 14.00 03-Oct-2015

GANGABEN RAMBHAI MANGTANI

21-A 'SNEHDEEP' PANCHWATI SOCIETY MAIN

ROAD RAJKOT INDIA GUJARAT 360001 1201800000153962 175.00 03-Oct-2015

GATIRAM SITARAM GAWADE

GAWADE CHAMBERS ,GAWADE COLONY , OPP

TELCO CHINCHWAD C/O OMKAR ELECTRICALS


GAURAV MODI

INFRONT OF PRAKASH CHITRA CINEMA DAUJI

ROAD BIKANER INDIA RAJASTHAN 334001 1202320100022558 70.00 03-Oct-2015

GAURAV SINGH

FLAT NO 405 MAHINDRA APARTMENT 779/1

MANISHPURI SAKET INDORE INDIA MADHYA PRADESH 999999 IN30177411262045 14.00 03-Oct-2015

GELOT AJITKUMAR HIRALAL

KRUSHRAKUNJ SOCIETY PRATAP CHALI DEESA -

(B.K.) INDIA GUJARAT 385535 IN30227720048634 42.00 03-Oct-2015




GLEN RICHARDS MACHADO

502 PALM ACRE APARTMENT VILLAGE RD

KOLEKALYAN CTS NO 6844 KOLIVARI

SANTACRUZ E MUMBAI INDIA MAHARASHTRA 400029 IN30267934168515 350.00 03-Oct-2015

GLORIA ANTHONY FERNANDES REGENCY 6 PALACE ORCHARD UNDRI PUNE INDIA MAHARASHTRA 411048 IN30177410917831 49.00 03-Oct-2015











GULABBAHEN SHANTILAL PATEL

C/O PRABHUDAS SHANTILAL PATEL AT & P O

VANKIA, DIST AMRELI SAURASHTRA INDIA GUJARAT 365615 002587 70.00 03-Oct-2015




HANSA BIPINCHANDRA MEHTA

A/6 SURYA PRAKASH 1ST FLOOR G G ROAD,

MULUND (W) MUMBAI INDIA MAHARASHTRA 400080 009503 581.00 03-Oct-2015



TRANSFER TO IEPF


HARISHCHANDRASINH VIRENDRASINH RANA

E-1 GREED COLONY OPP. ANAND ARTS COLLEGE

ANAND INDIA GUJARAT 388001 1201060000991140 14.00 03-Oct-2015

HARSH NARENDRA BHAYA

19, KRISHNA KUNJ SOC, OPP. SUKH SAGAR APT,

NR. INDOOR STADIUM SURAT INDIA GUJARAT 395007 1201860000097140 70.00 03-Oct-2015

HARSHABEN BHAGVANJI DOBARIYA

3-SHIVAM COLONY, AIR FORCE GATE-2,

JAMNAGAR INDIA GUJARAT 361005 1202300000061124 140.00 03-Oct-2015

HARSHADKUMAR RATILAL SHAH

GOPIMIRA COMPLEX PANJRAPOLE ROAD

BOTAD INDIA GUJARAT 364710 1203380000052924 175.00 03-Oct-2015

HARSHIDABEN ASHOKKUMAR PADHIYAR 2 PATEL COLONY ROAD NO3 JAMNAGAR INDIA GUJARAT 361001 1203320000525881 70.00 03-Oct-2015

HASMUKH J VADODARIYA

115, ASPANA SOCIETY L H ROAD, SURAT





HASMUKHLAL TARACHAND SHAH 301, WHITE HOUSE, KAILASH NAGAR SURAT INDIA GUJARAT 395003 1204150000039868 70.00 03-Oct-2015

HAVABIBI ISHAP PATEL BARBODHAN (VIA) RANDER, DIST SURAT INDIA GUJARAT 395005 004878 2562.00 03-Oct-2015

HEMANSHU V SHUKLA

26 - MARUTI NAGAR NR. HANUMAN TEMPLE AT

- MAHEMDABAD, JACGCGAU ROAD DIST -

KHEDA. INDIA GUJARAT 387140 IN30065210189986 70.00 03-Oct-2015

HEMANT BALUBHAI PATEL

B-50 SHANTIKUNJ SOCIETY NO 1 MANJALPUR


HEMLATTABEN PRAKASHCHANDRA SHARMA

149 JAY MAHARAJ DUPLEX VANIYA WAD NR

KRISHNA TOWNSHIP OPP GARDEN NADIAD INDIA GUJARAT 387001 1203320000971816 7.00 03-Oct-2015

HETAL MAYUR PRAJAPATI

26 GANDHI PARK SOC B/H ROHINI SOCIETY

VANIVAD COLLEGE ROAD NADIAD INDIA GUJARAT 387001 1203320000965439 70.00 03-Oct-2015

HIRA NATVARLAL



HIREN RAVJIBHAI NAKRANI

C/O NILKNATH TRADING CO 10 SARDAR PATEL

BHAVAN JAYSHRI ROAD JUNAGADH INDIA GUJARAT 362001 IN30103924234163 441.00 03-Oct-2015

HITENDRA DASHRATH PARMAR

KRISHNANAND SHUKLA CHAWL ROOM NO.8

CARTER ROAD NO.3 BORIVLI(EAST) MUMBAI INDIA MAHARASHTRA 400066 IN30274210007722 28.00 03-Oct-2015

HITESH N GANDHI



HUBERT SALDANHA 5 ROSE LANE , RICHMOND TOWN BANGALORE INDIA KARNATAKA 560025 007691 931.00 03-Oct-2015

HUKAM CHAND VYAS

C/O SURAJ RATAN VYAS ,NATHUSAR GATE

KEPASS,LALI MAI PARK KE PASS,DAMMANIYON

KI BAGICHI BIKANER INDIA RAJASTHAN 334001 1204490000014944 70.00 03-Oct-2015




ILYAS TAJ MOHD BADU



INAMUL HASAN ABDUL QADIR

10/2016, BHAGATALAV, SINDHIWAD,TA:

CHORYASI SURAT SURAT INDIA GUJARAT 395006 1203440000154711 70.00 03-Oct-2015

INDERJIT SINGH GILL 625 CIVIL LINES (NEAR JAIL) MOGA PUNJAB INDIA PUNJAB 142001 008201 2912.00 03-Oct-2015

INDUMATI BHASKAR ATHAVALE

2/29,VISHNU PRASAD, M G ROAD, VILE PARLE



TRANSFER TO IEPF






IQBAL OSMAN KHIRA

AT POST KANSUMRA DIST JAMNAGAR

JAMNAGAR INDIA GUJARAT 361008 IN30311610105319 70.00 03-Oct-2015

ISMAIL SULEMAN ATCHA AT PO BARBODHAN TAL OLPAD INDIA GUJARAT 395005 IN30048411943923 1750.00 03-Oct-2015

J NARASIMHAN



JAFFER SADHIK M

NO33 PENSIONER STREET, BEEMA NAGAR,

TRICHY INDIA TAMIL NADU 620001 1204470000729431 28.00 03-Oct-2015




JAGDISH PRASAD SHARMA

RAMESH AND COMPANY H M MARKET T R

PHOOKAN ROAD FANCY BAZAR GUWAHATI INDIA ASSAM 781001 IN30125028519728 280.00 03-Oct-2015







JALAJ KUMAR VERMA

S 10/167 HUKULGANJ CANTT VARANASI

UTTAR PRADESH INDIA UTTAR PRADESH 221002 IN30021412695956 140.00 03-Oct-2015







JANARDAN DATTATRAYA KARMARKAR

FLAT NO 5 BAHAR 229 HILL ROAD SHIVAJI

NAGAR NAGPUR INDIA MAHARASHTRA 440010 003985 350.00 03-Oct-2015

JARAVI MODIRAM RAWAL

C/O.I.H.P.STAFF QTRS ROOM NO.11, ANTOP


JASHVANTKUMAR L BHANDARI

ASAL RAJSTHAN KAPAD CENTRE NEAR H P GAS

CO DELHI GATE SURAT INDIA GUJARAT 395003 IN30075711703262 70.00 03-Oct-2015

JASMINKUMAR DINESHBHAI PATEL AT GAVADA POST GAVADA TA VIJAPUR VIJAPUR INDIA GUJARAT 382815 IN30127630490995 70.00 03-Oct-2015

JATIN T GALA

B-21, KRISHNA JYOT, 105 GARODIA NAGAR





JAYANTILAL KUBERBHAI TRIVEDI

RATNADEEP SOCIETY OPP. LIC OFFICE COLLEGE

ROAD, SANTRAMPUR PANCHMAHAL INDIA GUJARAT 389260 IN30199110356361 140.00 03-Oct-2015

JAYANTILAL SAKARCHAND SHAH

25 PANKAJ SOCIETY, BHATHRA PALDI


JAYANTILAL UTTAMCHAND SHAH

8/1721, KOLSAWALA BUILDING GOPIPURA


JAYRAJ DHIRUBHAI KAPADIYA

PLOT NO 68 SATADHAR KRUPA SOC, A K ROAD,

SURAT, GUJARAT INDIA GUJARAT 395003 IN30226911841124 14.00 03-Oct-2015

JAYWANT MULJIBHAI JAIN

1 RANCHHODNAGAR B/H MANGLESHWAR BUS

STOP MANJALPUR BARODA INDIA GUJARAT 390011 1301870000088523 70.00 03-Oct-2015


TRANSFER TO IEPF





JEHANGIR RUSTOM IRANI

M/47 CUSROW BAUG ,CAUSSWAY ,FORT


JIGARKUMAR JYOTINDRAKUMAR UPADHYAY

CYBAGE SOFTWARE PVT LTD WEST AVENUE

KALYANI NAGAR PUNE INDIA MAHARASHTRA 411006 IN30290243004247 105.00 03-Oct-2015

JIGNA S CHAUHAN

SUBH SANDESH CO-OP HSG SOCIETY 1ST FLOOR



JIVANLAL TULSHIDAS




JOSEPH LAZARUS PINTO

C/O THE BANK OF BARODA MUMBAI

SAMACHAR MARG MUMBAI INDIA MAHARASHTRA 400001 002869 931.00 03-Oct-2015

JUG RAJ SETHI

MAROTHI SETHI MOHALLA BIKANER


JYOTI PARESH SONI

531, GANGAGHIAYS POLE SANKDI SHERI


JYOTI RAJESH KHANDELWAL

D 302 SURABHI PARK NEW D P ROAD AUNDH


JYOTIKABEN CHAMPAKBHAI SHAH

WADI FALIYU,UMALLA TA-JAGDIA DIST-

BHARUCH BHARUCH INDIA GUJARAT 999999 1301670000239818 7.00 03-Oct-2015

K RAMESH BARU

C/O BHASKAR DELUXE THEATRE, KOTHAPET

GUNTUR INDIA ANDHRA PRADESH 522001 009823 1162.00 03-Oct-2015

K KRISHNANANDHA PAI












KAILASH MANTRY













KALIKA PRASAD SRIVASTAVA

HOUSE NO 731 OLD NO 394 MOH KHALWA

RANA PRATAP MARG AT/PO BALRAMPUR U P INDIA UTTAR PRADESH 271201 IN30051310986704 147.00 03-Oct-2015

KALPANA B LABH

C/O BIJAY KUMAR LABH, SECTOR-D POCKET - 8,

FLAT NO. 8058 VASANT KUNJ NEW DELHI INDIA DELHI 110070 1203150000020262 35.00 03-Oct-2015


TRANSFER TO IEPF


KALPESH DILIP SHAH

707, LEELA DHIRAJ MAHAKAVI G. ROAD

ERNAKULAM GENERAL P. O. ERNAKULAM INDIA KERALA 682011 IN30181110058626 14.00 03-Oct-2015

KALYANI S

A3 SIDDARTH APARTMENTS 5B BALAKRISHNA

NAICKEN STREET WEST MAMBALAM CHENNAI INDIA TAMIL NADU 600033 IN30044110146876 490.00 03-Oct-2015




KAMLA DEVI SURANA

C/O KAMAL CHAND MALION KA MOHALLA

NEAR GEETA BHAWAN BHINASHAR BIKANER



KAMLESH VINODCHANDRA MODI

NAVJIVAN SOCIETY PLOT 77 SRV107 A-2 NEAR

MOTI BAHUCHARAJI MANDIR VED ROAD SURAT INDIA GUJARAT 395004 IN30084510589597 14.00 03-Oct-2015

KANABAR CHETAN JAYANTILAL 179, SARGAM SOCIETY MAGOB SURAT SURAT INDIA GUJARAT 395010 1203440000175841 28.00 03-Oct-2015

KANAIALAL PANACHAND GANDHI

C/O MEHALKUMAR & CO, 77/87 NEW BARDAN

LANE 1ST FLOOR MUMBAI INDIA MAHARASHTRA 400003 003162 112.00 03-Oct-2015

KANTA BHOGILAL SHAH

32-SHILPA APARTMENT 3RD FLOOR

DASTURWADI NAIGAOM CROSS LANE MUMBAI INDIA MAHARASHTRA 400014 005099 42.00 03-Oct-2015







KANWARLALIT MOHAN JAIN H NO 273 SECTOR 29 FARIDABAD INDIA HARYANA 121001 1202990003835715 7.00 03-Oct-2015

KASHINATH LAXMAN HINDLEKER

52/3 DR RANGNEKAR SOCY GROUND FLOOR

SHIVSRUSHTI KURLA EAST MUMBAI INDIA MAHARASHTRA 400024 003894 112.00 03-Oct-2015

KAUSALYA P DIDWANEA

342 KALBADEVI ROAD 2ND FLOOR, ROOMNO

59 MUMBAI INDIA MAHARASHTRA 400002 009420 581.00 03-Oct-2015

KESHAV BHANUDAS PATIL

P-41 S R251/2 GANESH NAGAR, DINDOLI

UDHNA SURAT INDIA GUJARAT 394210 1203330000044354 35.00 03-Oct-2015




KETANKUMAR RAMESHCHANDRA PATEL

61 A ALOKIK APT KAPADIA COMPOUND SUMUL

DAIRY ROAD SURAT INDIA GUJARAT 999999 1203320003001923 70.00 03-Oct-2015

KEYUR H JHAVERI



KHARWA MANISH MAHESH

1ST FLOOR, GOPAL LOTEGHAR & FLOUR MILL,

GURU TEKRA, NR, AAZAD MAIDAN

MADANZAMPA ROAD VADODARA INDIA GUJARAT 390001 1301670000424600 14.00 03-Oct-2015





KIRAN AGARWAL

B-16 JAL NIGAM COLONY NEAR SEEMA DWAR

DEHRADUN INDIA UTTARAKHAND 248001 1202060200012308 21.00 03-Oct-2015

KIRAN JAIN

C-8 ADITYA MILLS COLONY MADAN GANJ

KISHANGARH INDIA RAJASTHAN 305801 1203320000512547 14.00 03-Oct-2015


TRANSFER TO IEPF


KIRANBEN S DHOLAKIA

36 SIDDHI VINAYAK RAW HOUSE NANI VEDGAM

GURUPURA ROAD GURUKUL ROAD SURAT


KIRIT T SHAH



KISHOR BHAILALBHAI PATEL

WADI , BHATWADA OPP:BILESHWAR BHUVAN





KOKILA KRISHNARAM MEHTA SUNDERVAN 82 JANATA SOCIETY RAJKOT INDIA GUJARAT 360001 003172 350.00 03-Oct-2015

KONAKANCHI SRINIVASA RAO

HNO:15-1-19/1 SEETHARAMA NAGAR COLONY

BHADRACHALAM BHADRACHALAM INDIA ANDHRA PRADESH 507111 1201350000046695 35.00 03-Oct-2015

KOVID SHIVRAM WAYKOLE

BLDG NO E, 6TH FLOOR, ROOM NO 61 VITTA

SANCHAY CHS, VASHI VILLAGE NEAR MYSORE

COLONY, CHEMBUR MUMBAI INDIA MAHARASHTRA 400074 IN30311610000240 210.00 03-Oct-2015

KRISHAN KUMAR NARULA 75 C RISHI NAGAR LUDHIANA INDIA PUNJAB 141001 IN30184610234064 210.00 03-Oct-2015

KRISHNA B BOHRA

J B BHATT 01/315 405 VIKAS PREMISES, 4TH

FLOOR 11 BANK STREET, FORT MUMBAI INDIA MAHARASHTRA 400023 008826 1162.00 03-Oct-2015



KRUNAL J THAKKAR

. 52 AKHAND ANAND SOC. ADAJAN ROAD





KUNAL ISHWARLAL MANEK

202A CITY COMPLEX AYUTIRTH CLINIC OPP SBS

KALANALA BHAVNAGAR GUJARAT INDIA GUJARAT 364001 IN30051312578413 35.00 03-Oct-2015

KUNTALA P MUZUMDAR



L VELLAYAPPAN NEW AMBADI ESTATE KULASEKHARAM INDIA TAMIL NADU 629161 IN30108022244728 56.00 03-Oct-2015

L A VISWANATH



L R BALKRISHNA







LAKHPAT RAI JAIN

M/S L RAI & CO., 2-B GRANT LANE, 1ST FLOOR,

ROOM NO 28, CALCUTTA INDIA WEST BENGAL 700012 005260 112.00 03-Oct-2015

LALCHAND HIRACHAND



LALCHAND HIRACHAND



LALCHAND HIRACHAND

CONSTRUCTION HOUSE, WALCHAND

HIRACHAND MARG, MUMBAI INDIA MAHARASHTRA 400038 D00056 112.00 03-Oct-2015


TRANSFER TO IEPF


LALCHAND HIRACHAND



LALIT JAYSHANKAR BUDIYA

5,NAVI WADI ROOM NO.1 DADY SETH AGIARY

LANE MUMBAI INDIA MAHARASHTRA 400002 004584 112.00 03-Oct-2015

LALIT S THAKKAR

SONI BAZAR AT DEESA DIST B K PALANPUR DIST

BANASKANTHA DEESA GUJARAT INDIA GUJARAT 385535 IN30051311250162 42.00 03-Oct-2015

LALITA DEVI CHHOTARIA

110 CANAL STREET 5TH FL KOLKATA WEST

BENGAL INDIA WEST BENGAL 700048 IN30021412863737 70.00 03-Oct-2015

LALITHA KUMARI A

61 1ST FLOOR SANJEEVAPPA COLONY

JAIBHARATH NAGAR BANGALORE INDIA KARNATAKA 560033 IN30290242576805 840.00 03-Oct-2015

LEELA RAMPRATAP LAHOTI

DHARMA NIWAS HINDU COLONY 3RD ROAD


LEENA ASHOK CHAVDA

A/1603 PRABHA APARTMENT SEJAL PARK LINK

ROAD GOREGAON WEST MUMBAI INDIA MAHARASHTRA 400104 IN30051313192038 161.00 03-Oct-2015




LILAVATI DWARKADAS PATEL

C/O VIRJI SHIVDAS & SONS DR K V PARIKH

MARG, MANEKPARA, AT & POST AMRELI INDIA GUJARAT 364601 002588 13062.00 03-Oct-2015

LIPIKA MULLICK 2, SSKDARPARA STREET CALCUTTA INDIA WEST BENGAL 700070 004894 70.00 03-Oct-2015

M VENKATESWARLU

H.NO.N.BLOCK.8 GULJAR PATE A R POLICE LINE

ANANTAPUR INDIA ANDHRA PRADESH 999999 IN30023912337209 35.00 03-Oct-2015

MADAN MOHAN GUPTA

PLOT NO 4656 TNHB COLONY VILLAPURAM

MADURAI INDIA TAMIL NADU 625011 IN30108022651867 175.00 03-Oct-2015

MADHAV GANESH RISBOOD

7/F ARJAV BLDG B/H SARJAN SOC UMRA PARLE

POINT SURAT INDIA GUJARAT 395007 IN30154919262216 175.00 03-Oct-2015








MADHURI A GORE



MADHURI MORESHWAR TATKE

LAXMI NIWAS, NO 2, ROOM NO 9, GHANTALI

PATH, NAUPADA, THANE INDIA MAHARASHTRA 400602 004932 112.00 03-Oct-2015



MAGAN T SHAH

BASANT COURT C-10/A-1 SECOND FLOOR SION

WEST MUMBAI INDIA MAHARASHTRA 400022 005453 112.00 03-Oct-2015

MAGANLAL DAMJIBHAI AMRUTIYA

B-85, JAYANITHI TOWN SHIP, NR. MARUTI

DHAM, DIWALIPURA, VADODARA INDIA GUJARAT 390007 1201130000143742 35.00 03-Oct-2015







MAHAVIR AGARWAL

13, 3RD FLOOR HOMAWAZIR CHAMBER

LALBAGH LUCKNOW. INDIA UTTAR PRADESH 226001 IN30015910183883 140.00 03-Oct-2015


TRANSFER TO IEPF


MAHENDRA SHYAMBHAI KHAKHAR

101 SAMUDRA GAURAV 6-A ABDUL GAFFAR

KHAN ROAD, WORLI SEAFACE, MUMBAI INDIA MAHARASHTRA 400025 005415 112.00 03-Oct-2015

MAHENDRAKUMAR DIXIT

HARILOK SOCIETY NEAR RAILWAY STATION

BAJWA DIST. BARODA INDIA GUJARAT 391310 IN30199110071379 70.00 03-Oct-2015

MAHENDRAKUMAR RABARI RABARI VAS ZAKHALI TALAV AT - BORSAD INDIA GUJARAT 388540 IN30063610272787 35.00 03-Oct-2015

MAHESH CHUGH 41 GANDHI COLONY BIKANER INDIA RAJASTHAN 334001 1204490000001445 350.00 03-Oct-2015

MAHESH P DOSHI 437, WEST MANGALWAR PETH, SOLAPUR, INDIA MAHARASHTRA 413002 D00104 7000.00 03-Oct-2015

MAHESH PRABHAT DOSHI 437 WEST MANGALWAR PETH SOLAPUR INDIA MAHARASHTRA 413002 D00085 581.00 03-Oct-2015

MAHESH PRATAP SINGH SIKARWAR

A 2 SURI NAGAR ARAWALI MALL ROAD MORAR

GWALIOR INDIA MADHYA PRADESH 474009 IN30302850024937 700.00 03-Oct-2015

MAHESH SHANDILYA

E-9, SHIV MOTI NAGAR CHITAWAD ROAD

INDORE INDIA MADHYA PRADESH 452001 1302590000280207 35.00 03-Oct-2015

MAHFUZA TAYEBALI



MAMTA MAHESHWARI

A/302, GULMOHAR HARMONY NEAR CLOVES

VILLAGE PHASE - II WANOWARIE PUNE INDIA MAHARASHTRA 411040 IN30290241162548 210.00 03-Oct-2015






MANGESH MUKUND NADKARNI

4E GOKARN SOCIETY,BAMANWADA, SAHAR

POST OFFICE, MUMBAI INDIA MAHARASHTRA 400099 007804 1162.00 03-Oct-2015

MANGUKIYA UPEN RAMJIBHAI 48, GURU NAGAR SOC VARACHHA RD SURAT INDIA GUJARAT 395006 1203440000154462 35.00 03-Oct-2015

MANHARLAL GOVINDLAL PATEL

5 PUSHPAKUNJ SOCIETY DHAROI COLONY ROAD

NEAR M.N COLLEGE ROAD VISNAGAR INDIA GUJARAT 384315 IN30127630544093 35.00 03-Oct-2015


MANISH 98 DURGA PURI EXTN DELHI INDIA DELHI 110093 IN30290243531069 154.00 03-Oct-2015

MANISH BHANDARI

K - 1078, AASHIANA COLONY, KANPUR ROAD,

LUCKNOW LUCKNOW INDIA UTTAR PRADESH 226006 IN30057210056677 336.00 03-Oct-2015

MANISH KANTILAL GAJJAR

298, DINDAYAL SOCIETY, GALA TYPE,

PALANPUR PATIA, RANDER ROAD, SURAT INDIA GUJARAT 395009 1204400000010116 70.00 03-Oct-2015

MANISH KESHAVLAL RANA 3/3384, KAMALAKUI SHERI, NAVAPURA, SURAT INDIA GUJARAT 395003 1204310000011775 7.00 03-Oct-2015

MANJU AJMERA

GATE NO.5 KE SAMNE, INDRA COLONY, WARD

NO.32, BUNDI INDIA RAJASTHAN 323001 1204390000000681 28.00 03-Oct-2015

MANJU DEVI CHANDAK

493 B-13-19 G T ROAD SOUTH VIKRAM VIHAR

BLOCK-H FLAT-302 HOWRAH INDIA WEST BENGAL 711102 1203320001356162 14.00 03-Oct-2015

MANJU RANI KHANNA

C/O SHRI D D KHANNA 54-A AZAD NAGAR

(EAST) SHAHDRA DELHI INDIA DELHI 110151 001811 112.00 03-Oct-2015







MANOHAR KAMMARA

D. NO. 2-3, K. K. AGRAHARAM B. K. SAMUDRAM

(MD) ANANTAPUR (DI) ANANTAPUR INDIA ANDHRA PRADESH 999999 1203500000153211 70.00 03-Oct-2015


TRANSFER TO IEPF


MANOJ KUMAR MAHANOT

C/O CHORADIA & SONS 7 H M MARKET FANCY

BAZAR TRP ROAD GUWAHATI INDIA ASSAM 781001 1201060000395270 35.00 03-Oct-2015

MANOJ MALVE

D 501 SUVARNAREKHA APTS 119/3 P NO 2

SINHGAD ROAD PARVATI PUNE INDIA MAHARASHTRA 411030 IN30047641579540 21.00 03-Oct-2015

MANORAMA PANDHARINATH OTURKAR

SUNEETI CO OP HSG SOCY LTD BLDG NO 1 FLAT


CITY INDIA MAHARASHTRA 422001 004409 1162.00 03-Oct-2015

MANYUKUMAR J OZA



MARIA DSOUZA



MAYANK SHEKHAR PAREEK

GALI NO. 18 RAMPURA BASTI LALGARH


MAYURA KETAN GUNJAL

''SAIKRUPA'' 36 MONALI PARK VISHWAMITRI

ROAD VADODARA INDIA GUJARAT 390011 1301670000438909 140.00 03-Oct-2015

MEDHA S MARFATIA

B/2, 42-43, KHIRA NAGAR, S V ROAD,

SANTACRUZ (W), MUMBAI INDIA MAHARASHTRA 400054 008422 1050.00 03-Oct-2015

MEDHA S MARFATIA



MEENA BAHRI

BAHRI SMQ NO , 11 289/3, B. R. D AIR FORCE

STATION OJHAR DIST NASHIK. INDIA MAHARASHTRA 422221 IN30023911873812 63.00 03-Oct-2015


MEENABEN RAMESHBHAI PATEL

LIMDA KHADKI KACHHIWAD NR AHMEDABADI

BAZAR NADIAD DIST KHEDA INDIA GUJARAT 387001 006268 140.00 03-Oct-2015




MEHTA SHILPA AJAY

2/7,PRAJYANKA APPARTMENT NR LAVNYA

SOCIETY VASNA AHMEDABAD INDIA GUJARAT 380007 IN30148510446541 105.00 03-Oct-2015

MEHULKUMAR DAVE 25, NEW SARVODAYA SOCIETY, PALITANA. INDIA GUJARAT 364270 IN30097410709471 105.00 03-Oct-2015

MEHZABINZA SHAIKH

D-16, NATIONAL REZIN HOUSE KATOPOR

DARWAJA FATA TALAV BAVDI BHARUCH INDIA GUJARAT 392001 IN30199110217862 70.00 03-Oct-2015

MILAN HASMUKH SHAH

GROUND FLOOR -5 SHIV CHAMBER, RAOPURA

SARDAR BHAVAN LANE BARODA INDIA GUJARAT 390001 1301670000354282 70.00 03-Oct-2015

MINA SARKAR

29/B G. T. ROAD (WEST) PO-MULLICK PARA

DIST-HOOGHLY, WEST BENGAL INDIA WEST BENGAL 712203 IN30026310028075 35.00 03-Oct-2015

MINOO ARDESHIR SEERVAI 518 CHIRABAZAR MUMBAI INDIA MAHARASHTRA 400002 002432 4662.00 03-Oct-2015

MITUL HARSHADRAI PATEL

4/5 FLAT NO FIRST FLOOR GANESH APTS DELVI

NIZAMPURA BARODA INDIA GUJARAT 390007 IN30045011718792 245.00 03-Oct-2015

MOHAMEDBHAI ABDULHUSAIN SUDIK

4 SULEMAN CHAMBERS BATERY ST 4 TH FLOOR

FLAT NO 28 MUMBAI INDIA MAHARASHTRA 400039 003457 112.00 03-Oct-2015

MOHAMMED IDREES IV/6 TELECOM COLONY BUNDI INDIA RAJASTHAN 323001 IN30290243439249 140.00 03-Oct-2015

MOHAMMED SIDDIQ GULAM AHMED SHAIKH

802 FAZALTOWER ADAJAN PATIA RANDER

ROAD TA CHORYASI SURAT INDIA GUJARAT 395009 1203320000751301 7.00 03-Oct-2015

MOHANLAL BHAGIRATH BHAYYA

C-25/26, SHRIKANT NAGAR, NEAR PHARMACY

COLLEGE, JOOLE SOLAPUR, SOLAPUR INDIA MAHARASHTRA 413004 007823 112.00 03-Oct-2015


TRANSFER TO IEPF


MOHANLAL TULSIDAS BHATIA

HARIOM NIWAS, PLOT NO 8, GYANDEEP SOC.

KARJAT MATHERAN ROAD, KIRAVALA KARJAT

DIST. RAIGAD INDIA MAHARASHTRA 410201 011658 112.00 03-Oct-2015


PLOT NO 8 GYANDEEP SOCIETY KIRAVALI

KARJAT KARJAT-MATHERAN RD DIST RAIGAD

(MAHARASHTRA) INDIA MAHARASHTRA 410201 005018 112.00 03-Oct-2015

MOHUSIN Y CHANDARUNWALA

3205/8 OPP GOVT DHOR DABBA NR KHAND NI

SHERI JAMALPUR AHMEDABAD INDIA GUJARAT 380009 1202990000295408 35.00 03-Oct-2015

MONA SHAH

SINDU APARTMENT FLAT 9A, 25 A SARAT BOSE

ROAD, KOLKATA WEST BENGAL INDIA WEST BENGAL 700020 IN30226911871694 105.00 03-Oct-2015

MONALI ANKUR BISKITWALA

44 AYODHYA NAGARI CO OP HOU SOC BEHIND

JOGAN NAGAR NEW RANDER ROAD ADAJAN


MONIKABEN J PAREKH

LAXMANDHAM, VIVEKANAND SOCIETY, PALACE

ROAD, PALITANA. INDIA GUJARAT 364270 IN30097410872664 35.00 03-Oct-2015

MOOL CHAND MUNDHRA

IN FRONT OF BHEIYA JI KI PEROL

HARSHONDHALAN BIKANER BIKANER INDIA RAJASTHAN 334001 1204470000182919 7.00 03-Oct-2015




MORRIS MATHIAS



MRS ALPA ASHOK GOKANI

ASHAPURA HOUSING SOCIETY, NR. RAILWAY

CROSSING, SURAJKARADI. INDIA GUJARAT 361347 IN30097410058245 7.00 03-Oct-2015

MUKUND JAGANNATH GOKHALE CHAITANYA FLAT NO 11 3RD FLOOR PUNE INDIA MAHARASHTRA 411030 1203320002554289 175.00 03-Oct-2015

MULCHAND MADHAVLAL PATEL

SHOP NO 8 MADHAV HARDWARE &

ELECTRICALS MABAI PALZA BARODA INDIA GUJARAT 390011 1203320000885408 35.00 03-Oct-2015







MUSTAFA SHABBIR RANGWALA

23 MEHTA APPTS BLDG 3 813/814 A BHAVANI

PETH OPP JUNA MOTOR STAND PUNE INDIA MAHARASHTRA 411042 IN30302850083102 140.00 03-Oct-2015




NADIRA KHATUN PLOT NO 372 CO OPERATIVE COLONY BOKARO INDIA BIHAR 827001 IN30267934582833 280.00 03-Oct-2015

NAILESH A JOSHI

A 84 RELLANCE GREENS SECTOR VI EXTENTION

MOTIKHAVDI JAMNAGAR INDIA GUJARAT 361140 IN30290242665336 70.00 03-Oct-2015

NALINI SHREERAM MENDJOGE 32/461, LOKMANYA NAGAR PUNE INDIA MAHARASHTRA 411030 002822 112.00 03-Oct-2015





NANDRAJ DINKARRAO PATIL

A/P- WADE TAQ - BHADGAON DIS - JALGAON

WADE INDIA MAHARASHTRA 424101 1202890100009746 350.00 03-Oct-2015




NARANBHAI HIRDAS PATEL

AT-DOKELAV PO-ZARA TA-LUNAWADA



TRANSFER TO IEPF


NARAYANA BHAT M




NARENDRA KALANTRI



NARESH J K PATEL

B/205 NEETA CHS OPP KRISH GARDEN

PATANKAR ROAD NALLASOPARE (W) MUMBAI INDIA MAHARASHTRA 401203 1201060000853933 70.00 03-Oct-2015

NARESHKUMAR LACCHMANDAS HIRANI

RIDDHI PARK SOCIETY OPP SARJAN FLATS

COLLEGE ROAD NADIAD INDIA GUJARAT 387001 IN30047642838355 588.00 03-Oct-2015

NARESHKUMAR LACCHMANDAS HIRANI

RIDDHI PARK SOCIETY OPP SARJAN FLAT

COLLEGE ROAD NADIAD INDIA GUJARAT 387001 IN30047642843527 1162.00 03-Oct-2015

NARGIS FIROZ KHOJA

BAZAR ROAD AT POST KHATTALWADA VIA

SANJAN UMBERGAON INDIA GUJARAT 396120 1203210000002361 112.00 03-Oct-2015

NARGIS S MEHTA






NEELABEN B VORA



NEERAV NARANBHAI PATEL 20,GOPAL NAGAR WADI RANGMAHAL BARODA INDIA GUJARAT 390017 1301670000088879 490.00 03-Oct-2015

NEETA ANILKUMAR LALCHETA

41 PAYAL, G P STOCK EXCHANGE SAYAJIGUNJ


NEETU JAIN WARD NO-17 KATLA CHOWK NOKHA INDIA RAJASTHAN 334803 1201770100170538 70.00 03-Oct-2015

NEHAL V KORADIYA

303 RAJANAND APT OPP TALAO KATARGAM

SURAT SURAT INDIA GUJARAT 395004 1204470000282409 14.00 03-Oct-2015

NETRA JHA

14-B SRNATH JI VIHAR APARTMENT OPP.LALTA

PRASAD PETROL PUMP SITAPUR ROAD

LUCKNOW INDIA UTTAR PRADESH 226020 1303190000037690 700.00 03-Oct-2015

NIKHIL BHALCHANDRA PATEL

D/57, BALAJI NAGAR, B/H, MADHUKUNJ

SOCIETY, NR, MAHADEL TALAV, WADI,


NIKITA DATTATRAY PATIL

108 D ROY MANSION OPP AARAM SOC NR

VAKOLA MKT SANTACRUZ E MUMBAI INDIA MAHARASHTRA 401055 IN30290242836089 924.00 03-Oct-2015

NILAM P PATEL

C-5, LANE NO. 6, KABIR COMPLEX OPP. DON

BOSCO HIGH SCHOOL MAKARPURA ROAD


NILESH L PAWAR

FLAT NO 7, ASHWAMEDH CO OP SOC PLOT NO

75, RAMBAUG COLONY, PAUD ROAD, KOTHRUD


NILESHBHAI JASHBHAI PATEL AT & PO SADHI TA. PADRA DIST. VADODARA INDIA GUJARAT 391445 1301670000099247 70.00 03-Oct-2015

NIMESH ASHWIN SHAH

12/12A PUSHPA PARK ROAD NO 1 DAFTARY

ROAD MALAD EAST MUMBAI INDIA MAHARASHTRA 400097 IN30154917772790 70.00 03-Oct-2015

NIRAJ AGARWAL SC JNV NAGAR, BIKANER, RAJASTHAN INDIA RAJASTHAN 334001 IN30226911638580 294.00 03-Oct-2015

NIRAJ CHOKSEY




TRANSFER TO IEPF



NIRMALA DINKAR PRADHAN

FLAT NO.9, PREM JEEVAN 7TH ROAD, KHAR


NIRUBEN NAVINKUMAR BHANSALI

3/6 SIDDHCHAKRA APPTT PANSARAPOLE NI

GALI SUBHASH CHOWK GOPIPURA SURAT INDIA GUJARAT 395002 1203320001255590 21.00 03-Oct-2015

NISHA MALL LAKHE NAGAR NEAR TALAB RAIPUR INDIA Chhattisgarh 492001 1201180200019537 70.00 03-Oct-2015

NISHABEN D THAKKAR

MAINBAZAR MU & PO:- BHENTASHI BARAIYBHA

ANKLAV ANAND INDIA GUJARAT 388510 1301670000496765 175.00 03-Oct-2015

NISHANT RAMESHCHANDRA KOTECHA

RAM CHANDRA KUTIR, PAACH BUNGLOW

ROAD, NR. GURUDWAR ROAD, JAMNAGAR INDIA GUJARAT 361008 1201200100006107 105.00 03-Oct-2015

NITESH KHETSHI MAHETA

SB-56 VARDHAMAN NAGAR, NAVA VAS

MADHAPAR INDIA GUJARAT 370020 1204840000045380 35.00 03-Oct-2015

NITIN MANILAL SHAH



NITIN MANILAL SHAH



NITIN O PARMAR

AT MANDVI, DARJINI POD, OPP. JAIN WANDI,

MANDVI-KUTCH. INDIA GUJARAT 370465 IN30097410310868 35.00 03-Oct-2015

Nabarun Bose S.P.Lane Purulia INDIA WEST BENGAL 723103 IN30297810070770 70.00 03-Oct-2015



P NATARAJAN

NO 12, ARANGAN STREET VIJAYALAKSHMI

PURAM AMBATTUR CHENNAI, TAMILNADU INDIA TAMIL NADU 999999 IN30189510349656 154.00 03-Oct-2015

P P DESAI 504 CIVIL LINES RAIPUR CHHATISHGARH INDIA Chhattisgarh 492001 IN30311610023632 1400.00 03-Oct-2015

P VISHNU VARDHANI

2-2-2/8 O U ROAD PRASHANT NAGAR, NEW

NALLA KUNLA HYDERABAD INDIA ANDHRA PRADESH 500044 008860 581.00 03-Oct-2015

P K AGARWAL and SONS

81, MEER MKT., MASJID LANE, KAMARPATTY,

GUWAHATI INDIA ASSAM 781001 1201090000397028 35.00 03-Oct-2015

PALANIAPPAN N

NEW 48 OLD 35 14TH TRUST CROSS STREET

MANDAVELI CHENNAI TAMILNADU INDIA TAMIL NADU 600028 IN30021411596554 7.00 03-Oct-2015

PANCHANAN SHULPANI SHASTRI

638, NAGARVADA, LAKHA PATEL'S POLE,

SANKADI SHERI, AHMEDABAD INDIA GUJARAT 380001 006915 1162.00 03-Oct-2015

PANDURANG B PARAB

102, VAISHNAVI APARTMENT OPP-SHIV

TEMPLE KARNIK ROAD KALYAN INDIA MAHARASHTRA 421304 1203230000063797 70.00 03-Oct-2015







PANKAJ TRIPATHI

C - 2080 REFINERY TOWNSHIP PANIPAT

REFINERY PANIPAT INDIA HARYANA 132140 IN30302850616405 70.00 03-Oct-2015

PANKAJ ANIL PATIL

NEAR ALFANSO FARM MANOR ROAD AT-

AMBADI POST - PALGHAR DIST - THANE INDIA MAHARASHTRA 401404 1201320000293586 70.00 03-Oct-2015

PANKAJ RMNIKLAL GANDHI

B - 5 - 2, VITRG SOCIETY, RAIYA ROAD,

GANDHIGRAM, RAJKOT. INDIA GUJARAT 360005 IN30097410988104 560.00 03-Oct-2015

PANKAJ THAKARSHI SAKRANI

23 RIDDI SIDDI APARTMENT MITHAGHAR ROAD

MULUND EAST MUMBAI INDIA MAHARASHTRA 400081 IN30088814504633 140.00 03-Oct-2015


TRANSFER TO IEPF





PARAG NILKANTH JAGTAP

10, ADARSH APTS. M.J.NAGAR, PARIJAT NAGAR

VANVIHAR ROAD NASIK INDIA MAHARASHTRA 422005 IN30018312522444 525.00 03-Oct-2015

PARESH CHAMANLAL SHAH

209, HIRA MOTI APT, 2ND FLOOR, NANAVAT

MAIN ROAD, SURAT INDIA GUJARAT 395003 1204150000018193 70.00 03-Oct-2015

PARESH GIRDHARLAL NATHWANI

PARESH G NATHWANI NATHAKRUPARAM DELO

DHAL ROAD JUNAGADH INDIA GUJARAT 362001 IN30103924207022 175.00 03-Oct-2015

PARIKH ARCHIT SHRIKANT

SHREEJI KRUPA 37 JULLY PARK SOC B/H. SONAL

PARK SOC VIP ROAD VADODARA INDIA GUJARAT 390022 1301670000400883 70.00 03-Oct-2015

PARITA RAJESH CHOKSHI

JAGAMAL' S POLE CHOKSHI'S LANE MANDVI

VADODARA INDIA GUJARAT 390001 IN30199110232419 42.00 03-Oct-2015

PARVATA GOUDA QT NO 6/A G POCKET MARODA SECTOR BHILAI INDIA MADHYA PRADESH 490006 IN30302852685236 140.00 03-Oct-2015




PATEL AKSHAY KUMAR

E/33 PUJAPARK SOCIETY NR VRAJDHARA BH

MAHRSH COM WAGHODIYA ROD BARODA INDIA GUJARAT 390019 IN30039412743888 28.00 03-Oct-2015

PATEL ANILKUMAR MANUBHAI

PATEL NI NANI KHADKI CHATIYAWAD NI LIMDI

NADIAD INDIA GUJARAT 387001 IN30021412948637 7.00 03-Oct-2015

PATEL DILIPKUMAR DASHRATHBHAI

307 3RD FLOOR SHTRAUNJAY TOWER (A) B/H

NAVYUG COLLEGE RANDER ROAD SURAT INDIA GUJARAT 395004 IN30075711359026 35.00 03-Oct-2015

PATEL RAHUL THAKORBHAI

NAVA GAM ISHVERPURA PATEL FALIYU POST

UDHNA TAL CHORAYASHI SURAT INDIA GUJARAT 394210 1203440000219105 7.00 03-Oct-2015

PEEYUSH GOEL KARTA

PEEYUSH GOEL HUF 328 - BAGHPAT ROAD

KISHAN PURA MEERUT INDIA UTTAR PRADESH 250002 IN30011810771732 119.00 03-Oct-2015

PINAKIN NATWERLAL SEJPAL

SWASTIK PALMS BLDG A/3 FLAT 701 AZAD

NAGAR THANE WEST DIST THANE INDIA MAHARASHTRA 400607 IN30133019487496 35.00 03-Oct-2015

PINKI RUSHI SHAH A-88, RAJNAGAR, B/H UMANG SOC., BARODA INDIA GUJARAT 390015 1202900000004569 49.00 03-Oct-2015

PIYUSH JAIN

S/O PRAMOD K JAIN G/4 MAHUAR COLONY

NON RURAL INR SHIVPURI KARERA INDIA MADHYA PRADESH 473660 IN30302854333022 56.00 03-Oct-2015




7 - A ATREYA SOCIETY 964 -A SHIVAJI NAGAR













PRADYUMNA MOTILAL SHAHARE

MAHAVIR NAGAR LASALGAON TAL NIPHAD

DIST NASHIK NASHIK INDIA MAHARASHTRA 422306 1204470000612258 7.00 03-Oct-2015

PRAHALADKUMAR KESHAVLAL RUDANI DEVPAR - YAX , TALUKA - NAKHATRANA KUTCH INDIA GUJARAT 370615 1202350000111797 280.00 03-Oct-2015


TRANSFER TO IEPF





PRAKASH AHUJA

63 NEW SILVER HOME PERRY CROSS ROAD

BANDRA, MUMBAI INDIA MAHARASHTRA 400050 010104 231.00 03-Oct-2015

PRAKASH ANANT VALAME S NO 47/4/1, ERANDAWANA POUD ROAD PUNE INDIA MAHARASHTRA 411004 004296 1162.00 03-Oct-2015

PRAKASH KANTILAL PANDYA

GAUTAM BALMANDIR WADI , BHATWADA


PRAMODBHAI JETHALAL SURTI

738, PRAGATI NGR GUJ HSG BD GANESHPURA,

CHHPRABHATHA SURAT SURAT INDIA GUJARAT 394107 1203440000180746 49.00 03-Oct-2015

PRAMTHESH JITENDRA BHATT 12, ASHOK SOCIETY SURENDRANAGAR INDIA GUJARAT 363001 IN30199110107307 70.00 03-Oct-2015

PRASHANT MANSUKHLAL JAGANI

195/5393, PARAS BUILDING, PANTNAGAR ,






PRITI AGARWAL F F04 P BLOCK SUPER MARKET DEWAS INDIA MADHYA PRADESH 455001 IN30048411598346 14.00 03-Oct-2015

PRITI TUSHAR DESAI

C/4 GREENPARK SOCIETY OPP SMC WATER

TANK HONTY PARK ROAD SURAT GUJARAT INDIA GUJARAT 395009 IN30051313997877 91.00 03-Oct-2015

PRITIBEN JITESHBHAI GANDHI

B/94 95 PANCHWATI TOWNSHIP B/H INTERCITY

TOWNSHIP PUNA KUMBHARIYA ROAD SURAT INDIA GUJARAT 395010 1202990005137231 504.00 03-Oct-2015

PROBODH KUMAR KAYASTHA E-73 MANOJ VIHAR INDIRA PURAM GHAZIABAD INDIA UTTAR PRADESH 201010 IN30155720457421 371.00 03-Oct-2015


PUSHPA AVENTILAL CHOKSI

74, WALKESHWAR RD, SUBHADRA MANSION,

3RD FLOOR MUMBAI INDIA MAHARASHTRA 400006 004748 1162.00 03-Oct-2015

PUSHPA DEVI BAJAJ

RAM CHANDRA NIKETAN UDYOGNAGAR

MAKUM ROAD TINSUKIA INDIA ASSAM 786125 1201320000354828 70.00 03-Oct-2015





PUSHPAVANTI JETHALAL

C/O,SHANTILAL LALJI, LODHAVIA SHERI

VERAVAL (SAURASHTRA) INDIA GUJARAT 362265 007908 1162.00 03-Oct-2015

QADER ADAMJI ARABYANI

TAWFEEQ MANZIL, 53 MEMON COLONY,

BHADROD GATE, MAHUVA INDIA GUJARAT 364290 IN30226911025387 35.00 03-Oct-2015

RADHESHYAM BHAWARLAL LAHOTI SHIVAJI WARD, BHANDARA INDIA MAHARASHTRA 441904 1201130000170975 140.00 03-Oct-2015

RADHIKA SINDHU



RAJ KUMAR 2378 ATARAPURA 2 HAPUR HAPUR INDIA UTTAR PRADESH 999999 1204470000564010 14.00 03-Oct-2015

RAJ KUMAR KIRADOO NEAR PUSHKARNA HR.SEC. SCHOOL BIKANER INDIA RAJASTHAN 999999 1202320100027180 35.00 03-Oct-2015

RAJ KUMAR SINGH 73.GANDHI NAGAR SIGRA VARANASI INDIA UTTAR PRADESH 221010 1302590001051591 84.00 03-Oct-2015

RAJA BANSIDEVI MALLU

F NO 401 TEJASVI APTS DWARAKAPURI COLONY

PANJAGUTTA HYDERABAD INDIA ANDHRA PRADESH 500482 IN30290240375078 13300.00 03-Oct-2015


TRANSFER TO IEPF





RAJANI AGARWAL

C/O SHRI ANANT KUMAR DAL WALE TARA

MAHENDRA COLONY B - NARAYAN GATE,

BHARATPUR RAJASTHAN INDIA RAJASTHAN 321001 IN30020610660599 35.00 03-Oct-2015


RAJENDRA KANTILAL DALAL

D-1/4 KHIRA NAGAR S V ROAD SANTACRUZ


RAJESH AMBALAL CHUNAWALA

24, PATEL PARK SOCEITY NO- 2 NR. R.T.O.

WARASIYA VADODARA INDIA GUJARAT 390006 IN30199110027825 35.00 03-Oct-2015

RAJESH C WANI

808 STOCK EXCHANGE TOWER DALAL STREET


RAJESH JAIN



RAJESH SURANA SURANA MOHALLA BIKANER RAJASTHAN INDIA RAJASTHAN 334001 IN30051313053523 28.00 03-Oct-2015

RAJESHKUMAR MITHALAL VARMA

431-26-60 B-1 MARWADI CHAL THAKKAR FALIA

DAHOD INDIA GUJARAT 389151 IN30177411927782 14.00 03-Oct-2015

RAJESHWARI UMESH GUDDAD

POSTAL COLONY HERVATT KUMTA UTTARA

KANNADA INDIA KARNATAKA 581343 IN30267933433108 462.00 03-Oct-2015

RAJI S BINDU

X 17 SHASTRI NAGAR UTTARA INDIAN BANK

OFFICERS QUARTERS NR J P ROAD NR

LOKHANDWALA CIRCLE ANDHERI (W) MUMBAI INDIA MAHARASHTRA 400053 IN30023911895166 35.00 03-Oct-2015

RAJITHA RAJU SETTY

RESIIDING AT NO 1496 24TH MAIN, 3TH CROSS,

B S K 2ND STAGE BANGALORE INDIA KARNATAKA 560070 1201320000649491 105.00 03-Oct-2015


RAJU LAL YADAV

OPP. CHOTHMATA MANDIR BAAN GANGA

BUNDI INDIA RAJASTHAN 323001 IN30105510400124 70.00 03-Oct-2015

RAKESH BABUBHAI TALAVIYA

26/BALAJI SOCIETY OPP TIRUPATI SOCIETY L. H.

ROAD, SURAT INDIA GUJARAT 395006 1202890000181955 105.00 03-Oct-2015

RAKESH GUPTA

LG 59 A SOUTHTUKOGANJ 18 SOUTHTUKOGANJ

LG 59 A TRED CENTER INDORE MADHYA

PRADESH INDIA MADHYA PRADESH 452001 IN30021412651019 280.00 03-Oct-2015

RAKESHBAHI RAMESHBHAI CHAUHAN

B 32 SUNDRAM SOCIETY B/H BRIGHT SCHOOL

NR VIP ROAD KARELIBAUG VADODARA INDIA GUJARAT 390018 IN30177411780868 42.00 03-Oct-2015

RAKESHKUMAR KANUBHAI PATEL

AT & PO VIRSAD TA BORSAD DIST ANAND

PETLAD INDIA GUJARAT 388580 1201260000037750 14.00 03-Oct-2015

RAM AVATAR RAM

15 SBI COLONY DURGANAGAR CSSILVER INR

BACHHARA ROAD FAIZABAD INDIA UTTAR PRADESH 224001 IN30177413136946 210.00 03-Oct-2015

RAMAGAURI SHULPANI SHASTRI

638, NAGARVADA LAKHA PATEL'S POLE,

SANKADI SHERI, MANEK CHOWK AHMEDABAD INDIA GUJARAT 380001 006912 2450.00 03-Oct-2015

RAMAKRISHNAN S

S RAMA KRISHNAN 33-19-A ANANDAGIRI 7TH

STREET MOONJIKKAL KODAIKANAL INDIA TAMIL NADU 624101 IN30169610012347 70.00 03-Oct-2015

RAMANLAL PURSHOTTAM PATEL

14 SINCLAIRE GROVE, GOLDERS GROVE,

LONDON. UNITED KINGDOM NA 999999 F00001 462.00 03-Oct-2015

RAMBILAS K SONI 73 , 2 PUSAD WARD 21 PUSAD INDIA MAHARASHTRA 445204 1201090002774864 56.00 03-Oct-2015


TRANSFER TO IEPF


RAMCHANDRA KESHAV JOSHI

5 MINI JEWEL 7 BUNGLOWS J P RD VERSOVA

ANDHERI [W] MUMBAI INDIA MAHARASHTRA 400061 005772 112.00 03-Oct-2015

RAMCHANDRA RATNAKAR RAYARIKAR

C/O SHRI N K RABUDE 11 JAYWANT SADAN

SHIVAJI PARK , ROAD NO 3 MUMBAI INDIA MAHARASHTRA 400028 003889 5950.00 03-Oct-2015

RAMESH CHANDRA NAGORI

K-3 HOUSING BOARD, KUMBHANAGAR,

CHITTORGARH, RAJASTHAN INDIA RAJASTHAN 312001 IN30226911482829 70.00 03-Oct-2015

RAMESH J MONANI

A/5, AMBALAL PARK NR. POONAM COMPLEX

O/S. PANIGATE BARODA INDIA GUJARAT 390019 IN30199110345482 35.00 03-Oct-2015

RAMESH M THAKRAR

SHEEV INVESTMENT SHARE & STOCK BROKER

OPP LAXMI TALKIES JUNA RASTA ANAND INDIA GUJARAT 388001 006384 462.00 03-Oct-2015

RAMESHBHAI LAKSHMANBHAI PATEL

1-7- JATNTA APT, KAPODARA VARACHHA

ROAD, SURAT INDIA GUJARAT 395006 1204150000036128 140.00 03-Oct-2015

RAMESHBHAI R RATHOD

NAVAGAM (BADELI), TA - PALITANA,

NAVAGAM (BADILI). INDIA GUJARAT 364250 IN30097411060928 35.00 03-Oct-2015

RAMESHCHANDRA KHANDUBHAI PATEL

48 GURUPRASAD SOCIETY DIWALIPURA ROAD


RAMESHWAR DHARMAPPA THENGZODE

CHIKHLI WARD NO 22 DIST BULDHANA

BULDHANA INDIA MAHARASHTRA 999999 IN30311610245856 70.00 03-Oct-2015

RAMKISHORIDEVI H DHANUKA

MUKUND NAGAR PIPE LINE BLOCK NO 7


,ANDHERI EAST MUMBAI INDIA MAHARASHTRA 400059 002853 1512.00 03-Oct-2015

RAMKRISHNA PANDURANG JAGUSHTE

HOUSE N 2095,BAIL BAG BAJAR PATH

RATNAGIRI INDIA MAHARASHTRA 415612 IN30028010552956 112.00 03-Oct-2015

RAMNATH ANANTRAO DANDEKAR

14 A SAMRUDDHI CO OP HOUSING SOCIETY DR



RANA ALPESHBHAI H NR-KABIR MANDIR CHHANI VADODARA INDIA GUJARAT 391740 1301670000521216 70.00 03-Oct-2015

RASHIDA SAIFUDDIN KAPASI

IMPERIAL ELECTRIC STORES 2 RUSTOM

SUDHWA MARG, FORT MUMBAI INDIA MAHARASHTRA 400001 009077 140.00 03-Oct-2015

RASHIKLAL VAGHJIBHAI KORADIYA

A\201, ANANDMANGAL APT, KAHAN FALIA,

KATARGAM, SURAT INDIA GUJARAT 395004 1204310000044864 70.00 03-Oct-2015

RATANCHAND NANCHAND

101 PARASNATH APTS, NEAR SONIWADI,

SIMPOLI X LANE, OFF S V ROAD MUMBAI INDIA MAHARASHTRA 400092 002648 112.00 03-Oct-2015

RATNESH M DESAI

211/1 JAWAHAR NAGAR GOREGAON (W),


RAVI SHARMA

148 7TH C ROSS 18TH MAIN 2ND PHASE BTM

LAYOUT BANGALORE INDIA KARNATAKA 560076 IN30302851740520 112.00 03-Oct-2015

RAVIBHAI S CHAVDA KHATRIVAD, NR. KHOJA MASJID, PALITANA. INDIA GUJARAT 364270 IN30097410951333 35.00 03-Oct-2015

RAVICHANDRAN R

42 A MANI MEKALAI ILLAM GANESH NAGAR

KATTUR TRICHY INDIA TAMIL NADU 620019 IN30290243218372 35.00 03-Oct-2015

RAVINDRA B PATIL

C/O FAR VIDEO FILMS PVT. LTD OFFICE NO 1,2

& 3, EVEREST TARDEO, MUMBAI INDIA MAHARASHTRA 400034 009261 581.00 03-Oct-2015

RAVINDRA SARDAR

A 30 DEEPIKA SOCIETY NO 1 NR WATER TANK

KARELIBAUGH BARODA INDIA GUJARAT 390018 IN30302851815259 49.00 03-Oct-2015

REMA GOPINATHAN

C/O SHRI R G NAIR, KRISHNA 135 STERLING

ROAD MADRAS INDIA TAMIL NADU 600034 004365 231.00 03-Oct-2015

RENISH S PANJWANI

AT SANJAN KARIMABAD HOU SOC, BLOC NO-E1,

TAL-UMBERGAON SANJAN SANJAN INDIA GUJARAT 396150 1204470000682311 14.00 03-Oct-2015


TRANSFER TO IEPF


RENU AGRAWAL

D/114 ADINATH APTS SAIBABA NAGAR

BORIVALI WEST MUMBAI INDIA MAHARASHTRA 400092 010431 350.00 03-Oct-2015

RIMA DHAVAL PATEL

G-3 EKATA APPARTMENT PARASOTTAM NAGAR

GOTALAWADI KATARGAM SURAT INDIA GUJARAT 395004 1203440000220007 84.00 03-Oct-2015

RODABE DHANJISHAW WANKADIA

DALAL ESTATE O BLOCK, OPP MUMBAI

CENTRAL, MUMBAI INDIA MAHARASHTRA 400008 003989 931.00 03-Oct-2015

ROHIT JAYANTILAL MISTRY

2/25, PIROJA MANSION SIR, RATAN TATA ROAD

TARDEO MUMBAI INDIA MAHARASHTRA 400034 1201250000011971 14.00 03-Oct-2015

ROSHAN LAL BATRA

T/376 CHAMALIAN ROAD ALATA KIDARAN


RUPAL VIRENDRA KHANDELWAL

FLAT NO.2 NAMRATA APTS BEHIND BUSY BOOK

LIABRARY COLLEGE ROAD NASIK INDIA MAHARASHTRA 422005 1204450000003961 70.00 03-Oct-2015

RUPJIBHAI DALABHAI PATEL

3/68 G. R. TOWNSHIP PO. JAWAHARNAGAR


Rajendra Agarwal Purana Bazar Dhanbad INDIA BIHAR 826001 IN30297810069694 350.00 03-Oct-2015

S SRIVIDYA NO 13A KALINGA COLONY K K NAGAR CHENNAI INDIA TAMIL NADU 600078 IN30108022665709 14.00 03-Oct-2015

S VENKATESU

MAMILLA KUNTA CROSS KAPPALABANDA- POST

KOTHACHERUVU- MANDAL ANANTAPUR

DISTRICT INDIA ANDHRA PRADESH 515133 IN30039413496940 140.00 03-Oct-2015

SABIRAH RAFIUDIN SHAIKH

B/101 PRATAMESH KUTIR, CAPT. SAMANT

ROAD JOGESHWARI (W) MUMBAI INDIA MAHARASHTRA 400102 004779 350.00 03-Oct-2015

SACHIN SURESHCHAND GUPTA

NEW ALIGARH LOCKS AND HARDWARE A-1

DHONGADI COMPLEX VICTORIA ROAD HUBLI INDIA KARNATAKA 580020 1201090001673106 70.00 03-Oct-2015

SAJINI SIBI

FBEENA RESIDENCE NEAR HUSCOS THALIKAVU

KANNUR INDIA TAMIL NADU 670001 IN30023912516518 105.00 03-Oct-2015

SAMIR KISHORBHAI PATEL

B 7 116 VALLABHPARK SOC ATAMJYOT ASHRAM

RD HARIOM NAGAR BARODA INDIA GUJARAT 390023 1304140001542793 35.00 03-Oct-2015

SAMJUBEN VALJIBHAI LIMBASIA

OM - 1 , BOMBAY HOU. SOC. NR. NAVDURGA

HALL UNI ROAD RAJKOT INDIA GUJARAT 360005 1203150000070681 70.00 03-Oct-2015

SANGEETA DEVI BAZARI BLOOD BANK ROAD, TINSUKIA, TINSUKIA INDIA ASSAM 786125 1201090001826323 105.00 03-Oct-2015

SANJAY KATIYAL 509/147 PURANA HAIDERABAD LUCKNOW INDIA UTTAR PRADESH 999999 IN30105510493373 175.00 03-Oct-2015

SANJAY MANHARLAL DOSHI

'AAVKAR', OPP. JANTA ICE FACTORY, OUT OF

MIDDLE FATAK, SURENDRANAGAR. INDIA GUJARAT 363001 IN30097410432816 21.00 03-Oct-2015

SANJAY SHRIVASTAVA

343 SECTOR 15A DISTT GAUTAM BUDDHA

NAGAR NOIDA INDIA UTTAR PRADESH 201301 011361 1162.00 03-Oct-2015

SANJAYKUMAR JAIN

MIG-4B/174 BUDHI VIHAR MAJHOLA

MORADABAD U P INDIA UTTAR PRADESH 244001 006446 581.00 03-Oct-2015

SANJEEV SIROHI

11/15 G R TOWNSHIP JAWAHARNAGAR


SANJEEV KUMAR VYAS

264, AGGO GARDEN, 9TH CROSS,

SHANTHINAGAR, BANGALORE INDIA KARNATAKA 560027 IN30023911513607 21.00 03-Oct-2015

SANJEEV RAI

RAISONS HOUSE 197/1 COL GURDIAL SINGH

ROAD LUDHIANA INDIA PUNJAB 141001 IN30154919515131 140.00 03-Oct-2015

SANJEEVANI SHRIKRISHNA KAKATKAR

15 B SOMAN BUILDING KENNEDY BRIDGE


SANTOSH KUMAR MISHRA

4, GOPI NATH CHAONGDAR LANE,

RAMKRISHNAPUR HOWRAH INDIA WEST BENGAL 711101 1203450000169062 525.00 03-Oct-2015


TRANSFER TO IEPF


SANTOSH KUMAR PRAJAPATI

NEW COURT ROAD, NEAR GRAVEGARD,

HIJUGURI, TINSUKIA INDIA ASSAM 786125 1201090000950185 21.00 03-Oct-2015

SARABHAI KEVALDAS SHAH

C/O SHRI SURENDRA SARABHAI SHAH 618/1

REID ROAD AHMEDABAD INDIA GUJARAT 380001 000694 112.00 03-Oct-2015

SARALA S RAO

29/30,1ST FLOOR, SHANTIBHUVAN, WALJI

LADHA ROAD, MULUND (WEST) MUMBAI INDIA MAHARASHTRA 400080 007973 112.00 03-Oct-2015

SARIKA R JAIN

2/30 SARJIVAN SOCIETY S.K.PATIL MARG

DAFTARY ROAD MALAD EAST MUMBAI INDIA MAHARASHTRA 400097 IN30075711474714 7.00 03-Oct-2015

SARIKA RAVINDRABHAI SHAH

C/O SHYAM SUNDER CHS LTD BLDG. NO.3 5TH

FLR R.NO.508 K.K. MARG MUMBAI CENTRAL


SARITA GOEL

2010/27 RAKESH NAGAR JANTA COLONY

ROHTAK HARYANA INDIA HARYANA 124001 IN30114310060885 7.00 03-Oct-2015

SARLA SINDHU WO INDERJIT SING SIND

CLINIC 3 MARINA ARCADE CONNAUGHT PLACE


SAROJINI PUTTA

3-133, F-104, E SEVA ROAD, GANGOTRI APPT,

VIKAS NAGAR, DILSUKHNAGAR HYDERABAD INDIA ANDHRA PRADESH 500060 IN30047641806006 133.00 03-Oct-2015

SATISH KUMAR CHAUHAN

JINDAL IRON AND STEEL COMPANY LTD B 6

MIDC TARAPUR BOISAR THANE INDIA MAHARASHTRA 401506 IN30154917314420 70.00 03-Oct-2015

SATISHKUMAR VINODCHANDRA PANCHAL

NISARWALU FALIU BADALPUR TA BORSAD

BADALPUR INDIA GUJARAT 388550 1202680200012793 35.00 03-Oct-2015

SATPAL SINGLA 36 CANTT ROAD LUCKNOW LUCKNOW INDIA UTTAR PRADESH 226001 1203460000027237 581.00 03-Oct-2015

SATYA PRAKASH GUPTA

M/S SHAKUN OIL MILLS 513 VILLAGE BASAI RD

DIST GURGAON HARAYANA INDIA HARYANA 123505 004896 231.00 03-Oct-2015

SATYA PRAKASH PAREEK

C/O SHIV RATAN RAVI PRAKASH PAREEK, INSIDE

RAM GATE PABUBARI NAYASAHAR BIKANER INDIA RAJASTHAN 334005 1202320100021949 140.00 03-Oct-2015

SAVITA RAJESH BHANUSHALI

A-6/10 BHADRAN NAGAR S V ROAD, MALAD


SEEMA TRIPATHI

NEAR OF G.D.C. HOSTEL PANDAV NAGAR

SHAHDOL INDIA MADHYA PRADESH 484001 1203560200010484 175.00 03-Oct-2015

SHAH PARUL MADHUKAR

B-1 MAYUR PANKH N S B ROAD, MULUND (W)


SHAILENDR RAMDULARE GOYAL

1/31 I O C GUJARAT REFINERY TOWNSHIP POST

JAWAHAR NAGAR BARODA INDIA GUJARAT 391320 IN30177413089935 21.00 03-Oct-2015

SHAM RAMCHANDRA KULKARNI

E/5 "PRASHANT" 139 SENAPATI BAPAT MARG

P.O.MAHIM, MUMBAI INDIA MAHARASHTRA 400016 004944 812.00 03-Oct-2015

SHAMSUNDAR P DESHMUKH

SARSWATI JAWAHAR NAGAR NAGAR ROAD

BEED (M.S) INDIA MAHARASHTRA 431122 010521 581.00 03-Oct-2015



LAXMI NIVAS 604.C.LADY JAHANGIR

ROAD,DADAR, MUMBAI INDIA MAHARASHTRA 400014 000900 2800.00 03-Oct-2015


LAXMI NIWAS 604 -C LADY JEHANGIR RD




SHANTABEN BABUBHAI PATEL

B 1101/1102 SHREENATH TOWER SHANKER

LANE KANDIVALI (W) MUMBAI INDIA MAHARASHTRA 400067 IN30154915056827 245.00 03-Oct-2015


TRANSFER TO IEPF


SHANTABEN BABULAL PATEL

MANI BHUVAN PLOT NO.131 BLK,15 3FLR SION


SHANTADEVI CHAMPAKLAL BAMB

5, DAKSHA, VALLABHAUGH LANE, GHATKOPAR

(E), MUMBAI INDIA MAHARASHTRA 400077 004698 700.00 03-Oct-2015

SHANTILAL DAYABHAI SHAH

C/O GHEYARA & CO. NANDURBAR

MAHARASHTRA INDIA MAHARASHTRA 425412 001112 700.00 03-Oct-2015


SHARUKH HOMI MISTRY

21 KHAREGHAT COLONY HUGHES ROAD


SHARUL DOSI

GODHA KI NASIYA SUBHASH BAGH ROAD

AJMER INDIA RAJASTHAN 305001 1201090000577731 21.00 03-Oct-2015

SHASHI MOHAN KAUL

54/A NEW CONNAUGHT PLACE, DEHRADUN

U.P. INDIA UTTARAKHAND 248001 004329 5481.00 03-Oct-2015

SHASHIKALA DEEPAK DHOKA 257, GANESH PETH PUNE INDIA MAHARASHTRA 411002 IN30216410153869 42.00 03-Oct-2015

SHASHIKALA DEEPAK DHOKA 257, GANESH PETH, PUNE INDIA MAHARASHTRA 411002 006872 70.00 03-Oct-2015

SHASHIKANT DATTATRAYA KUVAR

PAREL MINT COLONY, 9/374 G D AMBEKAR

MARG, PAREL MUMBAI INDIA MAHARASHTRA 400012 008001 581.00 03-Oct-2015

SHEELA RAOJI GANDHI

PANCHSHEEL ,10 NUTAN LAXMI SOCIETY ROAD

NO 10 J V P D SCHEME MUMBAI INDIA MAHARASHTRA 400049 006562 5950.00 03-Oct-2015

SHILA TALAKSHI SHAH

7, MADHYAM VILLA, J.N.ROAD, MULUND(W),


SHIRISH RAJARAM ASANIKAR

17 A SWANAND SOCIETY SAHAKAR NAGAR NO

2 PUNE INDIA MAHARASHTRA 411009 IN30109810047505 70.00 03-Oct-2015

SHIVENDRASINH VAGHELA

NEAR LAXMANDHAM, PALACE ROAD,

PALITANA. INDIA GUJARAT 999999 IN30097410709541 35.00 03-Oct-2015

SHIVNATH SHRIPULKIT CHOWDHARY

C/O FAR VIDEO FILMS PVT LTD OFFICE NOS

1,2,&3 EVEREST TARDEO, MUMBAI INDIA MAHARASHTRA 400034 009259 231.00 03-Oct-2015

SHOBHABEN CHUNIBHAI PATEL

NANDANVAN APTS, 3RD FLOOR, NEAR PRAGATI


DIST KAIRA, GUJARAT INDIA GUJARAT 388120 004927 3731.00 03-Oct-2015

SHOBHARANI NO 1559 1ST CROSS VIDYA NAGAR MANDYA INDIA KARNATAKA 571401 1201060000937517 21.00 03-Oct-2015

SHRENIK KUMAR BAJAJ

239 MAGANJ WARD HATIA ROAD B/S UNION

BANK DAMOH JABALPUR INDIA MADHYA PRADESH 470661 IN30302851350406 28.00 03-Oct-2015

SHREYA PODDAR 69, DR. ABANI DUTTA ROAD HOWRAH INDIA WEST BENGAL 711101 1204320000004720 7.00 03-Oct-2015

SHRIKANT KASTURCHAND SHAH

67/68,RAMJARUKHA TOWER NO 1 S V ROAD,

ANDHERI (WEST), MUMBAI INDIA MAHARASHTRA 400058 008006 1050.00 03-Oct-2015

SHRIPAD GANESH GOGTE

DR GOGTE'S BUNGLOW 115 MORAJI PERTH


SIDDHARTHA KASLIWAL 14/29 KASLIWAL SADAN KHAZANA GALI AJMER INDIA RAJASTHAN 305001 IN30133019993860 14.00 03-Oct-2015


SIVA ASOKAN NADU STREET SATHANDOR PERAMBALUR INDIA TAMIL NADU 621106 IN30267935726866 322.00 03-Oct-2015

SIVA SANKARA RAO Y

H NO 12-5-1/5/6 SOUTH LALAGUDA .

HYDERABAD INDIA ANDHRA PRADESH 500017 1201090001093119 7.00 03-Oct-2015

SOHINI RAMESHCHAND CHORDIYA

CHORDIYA TRADERS BEHIND BUS STAND

VAIJAPUR INDIA MAHARASHTRA 423701 1201320000680116 7.00 03-Oct-2015


SONI KIRAN SUBHASBHAI CHHIPWAD NAKA PADRA VADODARA INDIA GUJARAT 999999 1301670000470979 35.00 03-Oct-2015


TRANSFER TO IEPF


SOPHIE MOHOMEDHBHAI MOOCHHALA

3305 HAIDERALY CASAMJI STREET BEGUMPURA


SORAB FIROZE JEHANGIR

DARBHANGA MANSION CARMICHAEL ROAD


SOUNDARAJAN E

28, GOGULAM HOUSE, POLICE COLONY ROAD,

SEKKALAI KARAIKUDI INDIA TAMIL NADU 630001 1201160400012614 35.00 03-Oct-2015

SRIDEVI C

N I C LIMITED HEAD OFFICE 3, MIDDLETON

STREET KOLKATA INDIA WEST BENGAL 700071 IN30169610582153 35.00 03-Oct-2015

SUDHA GAJANAN DESHPANDE

27 IDEAL CO-OP. HOUSING SOCIETY SAGARMAL

KOLHAPUR, MAHARASHTRA INDIA MAHARASHTRA 416003 000190 462.00 03-Oct-2015

SUDHA H ASHER

1/102 DEEP SUNIL GARODIA NAGAR

GHATKOPAR EAST MUMBAI INDIA MAHARASHTRA 400077 010669 581.00 03-Oct-2015

SUGRABAI MOHAMEDBHAI

4 BATTERY STREET SULEMAN CHAMBERS 4TH

FLOOR FLAT NO 28 MUMBAI INDIA MAHARASHTRA 400039 004109 112.00 03-Oct-2015

SUGRABAI MOHMADBHAI

C/O. A.H. BAHRAINWALA, 97,HAIJEE HABIB

LAGANSARA.MEMONWADA ROAD MUMBAI INDIA MAHARASHTRA 400003 000860 812.00 03-Oct-2015


SUHASHINI GAJANAN BRAHME

C/O B.S.NADKARNI 16/A,K.G.S.CO-OP


BAUG,JOGESHWARI,MUMBAI INDIA MAHARASHTRA 400060 005412 112.00 03-Oct-2015

SUMAN SHARMA

NEAR VIVEK NATH BAGECHI NAT HUSAR BASS



SUNAY KUMAR MITRA

C/O P K BOSE KANAKSALY P.O. CHINSURA DIST

HOOGHLY W BENGAL INDIA WEST BENGAL 712101 008023 700.00 03-Oct-2015

SUNIL JAYANTILAL MISTRY

92, PATEL FALIYU AT AND POST-PARVAT GAM

TA-CHORIYASI SURAT INDIA GUJARAT 395010 IN30036010494936 70.00 03-Oct-2015

SUNIL C NAGDA

A 4 ANANT CHHAYA HSG SOC PREM NAGAR

PIMPRALA ROAD JALGAON INDIA MAHARASHTRA 425001 IN30047640321673 70.00 03-Oct-2015

SUNIL DAYARAM DHYANI 17/601 SUBHASH NAGAR CHEMBUR MUMBAI INDIA MAHARASHTRA 400071 IN30051310746407 35.00 03-Oct-2015

SUNIL HARILAL KAKU

SHREE GANESH ELECTRONICS B 1 SHIVRANJANI

TOWER HARINAGAR CHAR RASTA BOBS LANE

GOTRI BARODA INDIA GUJARAT 390007 IN30002011252903 406.00 03-Oct-2015

SUNIL KHANDELWAL

VINAYAK SADAN KHANDELWAL SOC PLOT NO F-

1 SHANKER LANE KANDIVALI WEST MUMBAI INDIA MAHARASHTRA 400067 010612 581.00 03-Oct-2015

SUNIL KUMAR DHAWAN

KOTHI NO 94 LANE NO2 NEW GURU TEGH

BAHADUR NAGAR JALANDHAR INDIA PUNJAB 144001 IN30070810240319 70.00 03-Oct-2015

SUNILKUMAR R SAVANI

B 28 CHITRAKUT SOC HIRABAUG VARACHHA

ROAD SURAT INDIA GUJARAT 395006 IN30290241982246 70.00 03-Oct-2015

SUNILKUMAR RATILAL SHAH

A-604, YOGI COMPLEX OPP. AMIDHARAWADI

RANDER ROAD SURAT INDIA GUJARAT 395009 1202890000161339 140.00 03-Oct-2015

SUREKHA HAREN SHAH

10-KANDIVALI SURESH BAUG CHS LTD

BHULABHAI DESAI ROAD OPP JAIN TEMPLE,

KANDIVALI WEST MUMBAI INDIA MAHARASHTRA 400067 IN30112715257665 581.00 03-Oct-2015


TRANSFER TO IEPF


SURENDRA BALARAM LODHA

JAIN VASTU BHANDAR, MEHKAR, D MAHAVIR

MARG DIST BULDHANA INDIA MAHARASHTRA 443301 005968 581.00 03-Oct-2015

SURESH ANANT ADVANT

MANJIRI BLDG NO 5 FLAT NO 5 THE MAHIM


SAVARKAR MARG MUMBAI INDIA MAHARASHTRA 400016 003593 112.00 03-Oct-2015

SURESH ATMARAM THALE

8/35 PIMAPAL WADI MUGBHAT GIRGAON


SURESH BABURAO JAGATAP

MARUTI CHAWL A/P MALINAGAR PAL

MALSHIRAS DIST SOLAPUR SOLAPUR INDIA MAHARASHTRA 413108 IN30267932839278 105.00 03-Oct-2015

SURESH MANIKRAO AMBADKAR

UPPRADESHIK KARYALAY GHOT (T.D.C) DISH.

GADCHIROLI GADCHIROLI INDIA MAHARASHTRA 442401 1202890000276739 14.00 03-Oct-2015

SURESHBHAI B RATHOD

NAVAGAM (BADELI), VIA. SONGADH, TAL.

PALITANA, NAVAGAM. INDIA GUJARAT 364250 IN30097411137835 35.00 03-Oct-2015

SURESHBHAI R PATEL

C/54 SHIV TENAMENT B/H. AMIN PARTY PLOT

SUBHANPURA VADODARA INDIA GUJARAT 390023 IN30148510313522 14.00 03-Oct-2015

SURJEET SINGH 85/5, VISHNUPURA, V V MARG, UJJAIN INDIA MADHYA PRADESH 456001 1201700100043995 70.00 03-Oct-2015

SURYAKANT VISHNU KADAM

A/P MASUCHIWADI TAL-WALWA DIST-SANGI

MASUCHIWADI INDIA MAHARASHTRA 416313 1202890000136540 21.00 03-Oct-2015

SUSAMA BERA

MAUJA- PAIKPARI ANSHA JL NO-286 KOLA-2

KOLAGHAT PURBAMEDINIPUR

PURBAMEDINIPUR INDIA WEST BENGAL 721134 1204470002419991 70.00 03-Oct-2015

SUSEELA C

NO.9/5. FIRST FLOOR PAAMPATTI LANE NAGAL

NAGAR DINDIGUL INDIA TAMIL NADU 624003 IN30163740446692 7.00 03-Oct-2015

SUSHANTA KUMAR BISWAS

VILL- SHANKHANAGAR P.O- BANSBERI P.S-

MOGRA DIST- HOOGHLY INDIA WEST BENGAL 712502 IN30032710345509 14.00 03-Oct-2015

SUSHEN CHOKSEY

B/2, AKSHAT APT., OPP DR. HOUSE, NR.


SUSHIL SHAMDAS RAHEJA

C/O SHRI V K CHHABRIA 10 HEM PRABHA 68

NETAJI SUBHAS RD MARINE DRIVE MUMBAI INDIA MAHARASHTRA 400020 008032 140.00 03-Oct-2015

SUSHILA BALVANTRAI PAREKH

305/B STARLIGHT BUILDING 3RD FLOOR PLOT-F


DAHANUKARWADI KANDIVLI WEST MUMBAI INDIA MAHARASHTRA 400067 004554 231.00 03-Oct-2015

SUSHILA JANARDAN KARANDE

C-9/10,GANESH PRASAD, 10 NAUSHIR

BHARUCHA MARG, MUMBAI INDIA MAHARASHTRA 400007 008034 350.00 03-Oct-2015

SUSHILA MORESHWAR JOSHI

C/42 4TH FLOOR TOPIWALA CO OP HSG

SOCIETYS BLDG GOREGAON (W) MUMBAI INDIA MAHARASHTRA 400062 003334 350.00 03-Oct-2015

SUSHMITA BAJAJ

RAM CHANDRA NIKETAN UDYOG NAGAR

MAKUM ROAD TINSUKIA INDIA ASSAM 786146 1201320000335978 70.00 03-Oct-2015

SWETA KALPESH MEHTA

E - 11 SURYAPURSOC OPP JAIN TEMPLE ADAJAN

PATIA RANDER ROAD SURAT INDIA GUJARAT 395009 1201860000141860 7.00 03-Oct-2015

SYED KAMAL HAIDER

18 A GET COLONY C/O ESSAR STEEL HAZIRA


Sweta Mukherjee

Ghatakpara, Dhanbagan, Monirampur,

Barrackpore, 24 PGS (N) INDIA WEST BENGAL 743101 IN30287120302403 525.00 03-Oct-2015

TARUN KUMAR AGARWAL

C/O SHAL AGARWAL, A.T. ROAD, PANITOLA,

TINSUKIA INDIA ASSAM 786183 1201090000956153 35.00 03-Oct-2015


TRANSFER TO IEPF


THAKORLAL DAHYABHAI KAPADIA

SIR VITHALDAS NAGAR SAMARPAN SAROJINI

ROAD BLOCK NO 6 SANTACRUZ MUMBAI INDIA MAHARASHTRA 400054 003269 9562.00 03-Oct-2015

THALLAM GANESH

D NO 50-14-6/9(7) RAJENDRA NAGAR EXT

SEETHAMPETA VISAKHAPATNAM INDIA ANDHRA PRADESH 530016 IN30232410086388 35.00 03-Oct-2015

THIYAGARAJAN P

3/176 KHADIJA BEEVI LANE PARAMAKUDI

RAMANATHAPURAM DIST RAMANATHAPURAM INDIA TAMIL NADU 623707 1201090000656564 7.00 03-Oct-2015

THUNUGUNTLA SRI RAMA KIRAN

THUNUGUNTLA SRI RAMA KIRAN H NO 16 3 54

PUSALASUBBAIAH STR OLD GUNTUR WARD 4

GUNTUR INDIA ANDHRA PRADESH 522001 IN30021412849186 35.00 03-Oct-2015

TURAKHIA AMRISHABEN SANJAYBHAI C/50,SUNDAR VAN SOCIETY SAMA BARODA INDIA GUJARAT 390007 1301670000230055 175.00 03-Oct-2015

TUSHAR JAYENDRA SARADA

MAKWANA SOCIETY, PLOT NO-5, INDIRA

MARG, NEAR HARIA SCHOOL, JAMNAGAR INDIA GUJARAT 361005 1203390000052689 35.00 03-Oct-2015

UDAY P RENAKE

SARASWAT COLONY BLDG NO 11 FLAT NO 13

SANTACRUZ(W) MUMBAI INDIA MAHARASHTRA 400017 008089 231.00 03-Oct-2015


UMA SANJAY ADIVAREKAR

C-38 SAMADHAN CHS CHAKALA SAHAR ROAD

ANDHERIEAST MUMBAI INDIA MAHARASHTRA 400099 1201090000532170 35.00 03-Oct-2015

UNITED COMMERCIAL BANK

18-18 A RAJA BAHADUR BLDG HAMAM STREET

FORT MUMBAI INDIA MAHARASHTRA 400001 L00120 5362.00 03-Oct-2015



USHA GUPTA

319, MAHATMA GANDHI MARG, SONKACH,

DEWAS M.P. INDIA MADHYA PRADESH 455001 IN30226912031673 14.00 03-Oct-2015

USHA KUMARI JUNEJA H NO 950 SECTOR 1 ROHTAK INDIA HARYANA 124001 IN30290241700226 700.00 03-Oct-2015

USHA SAKSENA 107 CIVIL LINES DEWAS MADHYA PRADESH INDIA MADHYA PRADESH 999999 IN30051316246195 70.00 03-Oct-2015

USHABEN KALPESHBHAI PATEL

B-29, ANAND BUNGLOW COLLEGE RD., KISHAN

SAMOSHANA KHACHA AKSHAR TOWNSHIP

NADIAD INDIA GUJARAT 387001 IN30199110358688 35.00 03-Oct-2015

VADILAL RAMCHAND GANDHI

JASU KUNJ, 11ND FLOOR T.P.S. 1ST ROAD VILE

PARLE MUMBAI INDIA MAHARASHTRA 400057 004509 112.00 03-Oct-2015

VAIBHAV RAJENDRA SHAH

45 AMARAKUNJ SOCIETY RAM NAGAR,

SABARMATI AHMEDABAD INDIA GUJARAT 380005 1204470000258365 7.00 03-Oct-2015

VAISHALI MEHTA

301 VRAJ FLATS, B/H HOEC TANDALJA ROAD,

BARODA, GUJARAT INDIA GUJARAT 390020 IN30226911633315 49.00 03-Oct-2015

VANDANA KORANI

PURVI ENTERPRISES BHAISTHAN ROAD GANJ

POST RAIPUR INDIA Chhattisgarh 492009 IN30311610016424 175.00 03-Oct-2015


VASIM IBRAHIM PANJA

VASIM MANZIL, BHARKOT PIRKHANI STREET,

VERAVAL INDIA GUJARAT 999999 IN30097410641035 14.00 03-Oct-2015

VEENA ARVIND SANGHAVI

REKHA BLDG DAULAT NAGAR ROAD, NO 10

BORIVALI (EAST), MUMBAI INDIA MAHARASHTRA 400066 008102 350.00 03-Oct-2015

VEENABEN RAMNIKLAL THUMAR

B 20 TRIVENIPARKSOCIETY B H MANJALPUR

TOWNSHIP 2 MANJALPUR VADODARA INDIA GUJARAT 390011 1304140000736049 70.00 03-Oct-2015


TRANSFER TO IEPF


VEEPIN THOKAL

TORNA NIRMAL NAGAR MURARJI PETH


VELAMURI KANAKA VENUGOPAL

HOUSE NO. 18-8-254/40, RAKSHAPURAM

COLONY, PO. SAIDABAD HYDERABAD INDIA ANDHRA PRADESH 500059 005028 2800.00 03-Oct-2015

VELJIBHAI DEVRAJ PATEL

B-15,D.G.NAGAR GHADA KHOL PATIYA

ANKLESHWAR INDIA GUJARAT 393002 IN30042510089948 70.00 03-Oct-2015

VELSHIBHAI POPATBHAI BAGADIA

51, GANDHINAGAR SOCIETY, DIST.

SURENDRANAGAR, RATANPAR. INDIA GUJARAT 363020 IN30097410538115 35.00 03-Oct-2015

VENGUIYER VENUNATHAN

FLAT NO.32, PLOT NO.39, NUATOM CO-OP

SOCIETY, SECTOR 17, VASHI, NEW MUMBAI INDIA MAHARASHTRA 400705 003080 1512.00 03-Oct-2015


VIDYAWATI

C/O M S PRIYALALL & SONS PHOTOGRAPHERS

PERTATEPURA AGRA CONTONMENT INDIA UTTAR PRADESH 282001 004587 3850.00 03-Oct-2015

VIJAY BABUBHAI PADSALA

C 126 SAGAR SOC SPINIG MILL ROAD

VARACHHA ROAD KAPODRA SURAT GUJARAT INDIA GUJARAT 395006 IN30051313133166 112.00 03-Oct-2015

VIJAY D GANDHI B/58 HARI HARI SOCIETY KATARGAM SURAT INDIA GUJARAT 395004 1201070000167698 7.00 03-Oct-2015

VIJAY KUMAR AGARWAL

P-56,VIVEKANANDA ROAD PO-LILUAH DIST-

HOWRAH HOWRAH INDIA WEST BENGAL 999999 1201910300119157 7.00 03-Oct-2015

VIJAY KUMAR GOEL 328 BAGHPAT ROAD KISHAN PURA MEERUT INDIA UTTAR PRADESH 250002 IN30011810771714 70.00 03-Oct-2015

VIJAY RAMCHANDRA JOSHI

C/O THE PREMIER CONTRUCTION CO LTD


HIRACHAND MARG BALLARD ESTATE MUMBAI INDIA MAHARASHTRA 400038 004604 42.00 03-Oct-2015

VIJAYA DAJI DUKHANDE

HUME PIPE STAFF QTS NO 1 ROOM NO 1

SHAIKH MISTRY ROAD, ANTOP HILL MUMBAI INDIA MAHARASHTRA 400031 004161 350.00 03-Oct-2015

VIJAYKUMAR DUNGARMAL KABRA

MAHAVIR BHAWAN, (B) F. NO.9, SOLSUMBA,

UBR STATION, UMBERGAON INDIA GUJARAT 396165 1201320000067340 35.00 03-Oct-2015

VIJAYKUMAR HARIPRASAD SARAF

C/O SHRI S.RAMDAS, BHUPEN CHAMBER,

DALAL STREET, MUMBAI INDIA MAHARASHTRA 400023 005702 350.00 03-Oct-2015

VIJAYKUMAR PATEL

PATEL VAS SANTOKRUPA TA- BORSAD, DIST

ANAND PETLAD INDIA GUJARAT 388545 1201260000034601 35.00 03-Oct-2015

VIJENDRA KUMAR TAKKAR

C/O DHARAMADA CHORAHA HOSPITAL ROAD

BARAN (RAJ) INDIA RAJASTHAN 325205 010188 1750.00 03-Oct-2015

VIKAS RAMESHCHANDRA BODIWALA

9/646 VADI FALIYA SIDDH MATA NI SHERI


VIKI ARUNKUMAR JARIWALA 7/4298 SUTHAR FALIA GALEMANDI SURAT INDIA GUJARAT 395003 IN30084510519342 35.00 03-Oct-2015

VIMAL MANHARLAL JAGAD

13, SHANTINATHA APPARATMENT, NR.

GOLIBAR HANUMAN RUPANI BHAVNAGAR INDIA GUJARAT 364001 1202160000065616 28.00 03-Oct-2015

VIMLA MAFATLAL CHOKSI

98-CUFFE PARADE, 8-SUNITA, 2ND FLOOR, G D

SOMANI MARG, MUMBAI INDIA MAHARASHTRA 400005 005599 112.00 03-Oct-2015

VINAY VINODBHAI PATEL

4-VRAJ DARSHAN DUPLEX OPP-VRAJ

DHAMTEMPLE NR-TIRUPATI SOC,MANJALPUR


VINEET DADOO

S/O DR R C DADOO 687/27 OPP MEDICAL MORE

MODEL TOWN ROHTAK (HARYANA) INDIA HARYANA 124001 010625 1162.00 03-Oct-2015

VINIT KUMAR MUNDHRA

C/O CHAMPA LAL MINDHA LAL NAPASAR



TRANSFER TO IEPF


VINOD KUMAR SHARMA

CHOWDHARY MARG, NEAR RAGHUNATH

MANDIR, SARDAR SHAHAR, SARDAR SHAHAR, INDIA RAJASTHAN 331403 1204470000125505 196.00 03-Oct-2015

VINODCHANDRA H SONI

A/6/10, MUNICIPAL TENAMENT, GOTALAWADI,

KATARGAM, SURAT. INDIA GUJARAT 395004 IN30258210013662 70.00 03-Oct-2015

VIRENDRA JAIN

JAI KUMAR PUGALIA 833, SETHIA MAROTHI

MOHALLA GUWAD BIKANER INDIA RAJASTHAN 334001 1204470001883971 7.00 03-Oct-2015

VISHAL HARNEY

3 BANK COLONY ANNAPURNA ROAD INDORE

MADHYA PRADESH INDIA MADHYA PRADESH 452001 IN30051314393674 119.00 03-Oct-2015


VISHNUPRASAD KUBERLAL JANI

31, KAMESHWAR TWINS, NR. SHYAMAL ROW

HOUSE, 5, SHYAMAL ROW HOUSE,AMBAWADI,


VITHAL GOPAL MALAP

C/O FAR VIDEO FILMS PVT.LTD OFFICE NO 1,2




Wealth Planners Private Limited

161/1, Mahatma Gandhi Road 2nd Floor Room

No. 40 Kolkata INDIA WEST BENGAL 700007 IN30297810013673 7.00 03-Oct-2015

Y D KRISHNAYYA

DOOR NO.2-76, TANUKU MANDALAM, WEST

GODAVARI DISTRICT, DUVVA INDIA ANDHRA PRADESH 534156 1203900000032361 70.00 03-Oct-2015

YASHDEEP H.N - 40, VILL - SANOTH NEW DELHI INDIA DELHI 110040 1204630000038870 70.00 03-Oct-2015

YASHPAL BHATIA

FLAT NO 3, BLDG NO. 2, BRIJDHAM HOUSING

COMPLEX, 255, CANAL STREET, SHREE BHUMI INDIA WEST BENGAL 700048 010990 140.00 03-Oct-2015

YOGENDRA SINGH

SUKKHIPUR SHAHGANJ ROAD POST SADAR

JAUNPUR INDIA UTTAR PRADESH 222002 IN30267933271163 84.00 03-Oct-2015

ZENOBIA JEHANBUX BHATHENA

C/O MRS F S WADIA 1ST FLOOR, 149A CORNER

OF GRANT ROAD, MUMBAI INDIA MAHARASHTRA 400008 004891 42.00 03-Oct-2015

ZINITA BHAVESHKUMAR SHAH ANANDJI PAREKH STREET, BOLPIPLO CAMBAY INDIA GUJARAT 388620 1202680200013541 35.00 03-Oct-2015

A OMKAR

T 4 33 D1 EAST RESIDENCY RELIANCES GREENS

MOTIKHAVDI JAMNAGAR INDIA GUJARAT 361140 IN30302855029842 17.00 01-Oct-2016

A JANARDHANAN

NO.9-A 3RD MAIN ROAD VIJAYA NAGAR ,


ABDUL RASHID MOOSA

ITEFAQ INVESTMENTS LTD 28-B,KACHWALA


MAHIM,MUMBAI INDIA MAHARASHTRA 400016 005405 280.50 01-Oct-2016

ABHAY YASHAWANT LELE

74 -A NEW TOWNSHIP COLONY, BADARPUR,


AGARWAL GAJENDRA KUMAR POPATLAL 9-SARDAR GUNJ PALANPUR(BK) INDIA GUJARAT 385001 IN30039412473797 85.00 01-Oct-2016

AHMED DOST HUSAIN DARUKHANA SURAT R. S. INDIA MAHARASHTRA 999999 007527 425.00 01-Oct-2016

AHMED DOST HUSAIN DARUKHANA SURAT INDIA MAHARASHTRA 999999 007528 705.50 01-Oct-2016

AJAY AGARWAL

C/O RAMSWAROOP NANDKISHORE MAKUM

ROAD PO SUKHAN PUKHARI TINSUKIA INDIA ASSAM 786146 1201320000377691 85.00 01-Oct-2016

AJIT VITTHALRAO KULKARNI

FLT 02 G FLOOR OM LAXMI SADAN P. K. ROAD

MULUND WEST MUMBAI INDIA MAHARASHTRA 400080 IN30133019066642 8.50 01-Oct-2016


TRANSFER TO IEPF


ALIASGAR SHAUKAT SHAKIR

2 ND FLOOR SHEHNAZ VILA GODIWAD CAMP

AZAD ROAD VILE PARLE E MUMBAI INDIA MAHARASHTRA 400057 1203320000857310 119.00 01-Oct-2016

ALIFIYA Y SIDHPURWALA

ERSIPOLIS CO-OP SOC BUILDING 15TH FLOOR,

FLAT NO 152 100 CUFFE PARADE MUMBAI INDIA MAHARASHTRA 400005 IN30160410273217 85.00 01-Oct-2016

ALPESH ANIRUDDH BHAI SARVAIYA

B/H PANJWANI WAY-BRIDGE KRUSHNANAGAR

PALIYAD ROAD BOTAD INDIA GUJARAT 364710 1201120200010210 17.00 01-Oct-2016

AMARSINH JAGATSINH PARMAR

NEAR MASANIMATA TEMPEL KAROJIA AT.

BAJWA DIST. VADODARA INDIA GUJARAT 391310 1301670000096980 127.50 01-Oct-2016

AMI ANANT PORECHA

SAWANT BLDG 3, 2ND FLR, FLAT 5,

MATHURADAS ROAD, KANDIVALI (W) MUMBAI INDIA MAHARASHTRA 400067 1202350000050400 42.50 01-Oct-2016

AMIT DHOOT 30 PATEL STREET ERODE INDIA TAMIL NADU 638001 IN30290241973340 850.00 01-Oct-2016

AMIT PHUTELA 2-E-131 J.N. VYAS COLONY BIKANER INDIA RAJASTHAN 334003 1204490000005120 170.00 01-Oct-2016

AMITKUMAR FERAI SHARMA

C/13 KVS WADI IBS MARG AGRA ROAD NAKA

GHATKOPAR (W) MUMBAI INDIA MAHARASHTRA 400086 IN30154916659533 85.00 01-Oct-2016

AMRUTLAL K BHATT

962, DAYABHAI NAGAR 28, REENA APT., 4TH

FLR, CHINCHOLI BUNDE MALAD W MUMBAI INDIA MAHARASHTRA 400064 009411 280.50 01-Oct-2016

AMTESHWAR ANAND

C/O LT.COL.T.S.ANAND, J.C.E.C.PLOT 108

CHURCH RD. NEW DELHI 1. INDIA DELHI 110001 000967 1836.00 01-Oct-2016

ANAND SUBRA MANI

14/545 BHOJ TERRACE DR B A ROAD


ANANTRAI MANILAL DHOLAKIA

6 KRISHNA VIHAR, 1ST FLOOR, PLOT NO 78 RAFI

AHMED KIDWAI ROAD, WADALA MUMBAI INDIA MAHARASHTRA 400031 001937 4386.00 01-Oct-2016

ANGELA CARDOSO

5/421, B MANALI APARTMENT, GOKHALE

ROAD, PUNE INDIA MAHARASHTRA 411015 003799 561.00 01-Oct-2016

ANIL DAMANI

726, STOCK EXCHANGE TOWER, DALAL STREET,


ANIL KUMAR AGARWAL

OUT SIDE BINARAYAN GATE BHARATPUR


ANIRUDDHA DAS VILL ATHILAGARI PO KANTHI DIST MIDNAPORE INDIA WEST BENGAL 721401 IN30021411755553 42.50 01-Oct-2016


ANJU GUPTA



ANNAMARAJU SAMBASIVA RAO

PLOT NO 38 DAYANANDA NAGAR B/H RLY STN

MALKAJAGIRI HYDERABAD INDIA ANDHRA PRADESH 500047 003044 1836.00 01-Oct-2016

ANNAMRAJU SAMBASIVA RAO

PLOT NO 38 DAYANANDA NAGAR B/H RLY

STATION MALKAJAGIRI HYDERABAD INDIA ANDHRA PRADESH 500047 003248 1836.00 01-Oct-2016




ANURADHA CHOUDHARY

701/702, CHITTEN D WING OBEROI COMPLEX,

ANDHERI WEST MUMBAI INDIA MAHARASHTRA 400058 IN30048410288166 425.00 01-Oct-2016

APURVA RAVANI APURVA SBI SOCIETY OPP ITI AMRELI INDIA GUJARAT 365601 IN30103924388363 850.00 01-Oct-2016

AROOR UMA MANJUNATH RAO

NO.9/10, NEW UNITED HOUSE, MANMALA

TANK ROAD, MAHIM MUMBAI INDIA MAHARASHTRA 400016 005878 85.00 01-Oct-2016


TRANSFER TO IEPF


ARPIT M DOSHI

A/4 RAJGURU DUPLEX THAKOR PARK SOCIETY

NEW VIKAS GRUH ROAD FATEHNAGAR PALDI

AHMEDABAD INDIA GUJARAT 380007 IN30127630294884 42.50 01-Oct-2016

ARUN KUMAR SIHOTIA

NO:252- 2 D-46 MOONGAPADI ST SALEM-6

SALEM INDIA TAMIL NADU 636006 1202300000335660 42.50 01-Oct-2016

ARUN RAMBHAI PATEL




ARVIND JAYKUMAR CHAKOTE

A/3; ADINATH CO OP HSG SOCIETY., ANTOP


ARVIND RAOJI DOSHI 437 WEST MANGALWAR PETH SOLAPUR INDIA MAHARASHTRA 413002 D00006 850.00 01-Oct-2016

ARVINDBHAI RATILAL



ARVINDKUMAR C SHAH



ASHISH NIGAM

114 SEA LORD B CRESIDENT HOTEL CUFFE

PARADE MUMBAI INDIA MAHARASHTRA 400005 IN30290241476730 85.00 01-Oct-2016

ASHISH KUMAR H. NO-811/11 MANVATA NAGAR HOSHIARPUR INDIA PUNJAB 146001 1201910100183890 85.00 01-Oct-2016

ASHOK KUMAR AGARWAL WHITTY BAZAR GIRIDIH GIRIDIH INDIA BIHAR 999999 IN30021414171253 1836.00 01-Oct-2016

ASHOK KUMAR GOEL KARTA

ASHOK KUMAR GOEL AND SONS HUF 328

KISHAN PURA BAGHPAT ROAD MEERUT UP INDIA UTTAR PRADESH 250002 IN30011810784036 425.00 01-Oct-2016

ASHVINKUMAR NARAYANBHAI PATEL MOTI KHADKI SANTOKPURA ANAND BORSAD INDIA GUJARAT 999999 IN30177414238384 42.50 01-Oct-2016

ASLAM BACHU MEMON



B KAMALAKSHA HEGDE



B RAJESH KUMAR



B VENKATANARAYANA

DOOR NO 2-38 OBULAPURAM PUTLUR

TADIPATRI INDIA ANDHRA PRADESH 999999 IN30039415493946 59.50 01-Oct-2016

B K ARORA

B-36/19 VIKAS NAGAR PAKHOWAL ROAD

LUDHIANA INDIA PUNJAB 141001 IN30184610002473 8.50 01-Oct-2016








BALWANT VISHWANATH PHATAK

S/17, GHARKUL, AAREY ROAD, GOREGAON (E)


BANSHI LAL BIHANI OUT SIDE JASSUSAR GATE, BIKANER INDIA RAJASTHAN 334005 1202320100015180 85.00 01-Oct-2016

BANUBAI ROSHANALI BAHRAINWALA

8/9 CUFF PARADE ROAD 8TH FLOOR ATUR

TERECES R NO 804 COLABA MUMBAI INDIA MAHARASHTRA 400005 003223 561.00 01-Oct-2016

BASANT HELIWAL

4 A 4TH FLOOR MANGALAM APT OJHA

NURSINGH HOME GALI OPP RELIABLE

SHOWROOM DHANBAD INDIA BIHAR 999999 IN30290244960695 17.00 01-Oct-2016


TRANSFER TO IEPF


BASANT HELIWAL

HELIWAL BHAWAN KERKEND BAZAR PO -

KUSUNDA DHANBAD INDIA BIHAR 828116 1201092600089090 136.00 01-Oct-2016

BEATRICE MARY DSOUSA

A/8 NIRMALA COLONY ST JOHN BAPTIST ROAD

BANDRA MUMBAI INDIA MAHARASHTRA 400050 007570 1700.00 01-Oct-2016

BHAKTI ANAND POKHARNA

AT POST- NARAYANGAON TAL-JUNNAR DIST-

PUNE PUNE INDIA MAHARASHTRA 410504 1201090002070230 42.50 01-Oct-2016


BHAVIN KANTILAL MISTRY

257 SHREE VARDHAN SOC AT PO PARVAT,

CHORIYASI SURAT INDIA GUJARAT 395010 IN30036010497619 102.00 01-Oct-2016

BHAWANI SHANKAR

INSIDE NATHUSAR GATE BARAH GUWAD,



BIBHUTI BHUSAN DAS 35 MADHUSUDAN MARKET PARADEEP ORISSA INDIA ORISSA 754143 IN30051312962716 8.50 01-Oct-2016





BIPINBHAI PARIKH

DIDHRAJ FATAK, NEAR DR. MADHUBHAI PATEL

HOSPITAL, SURENDRANAGAR INDIA GUJARAT 363001 009700 705.50 01-Oct-2016

BIPINKUMAR J TANNA

21, ASHISH SOCIETY NEAR SARVODAY OIL MILL

PALANPUR INDIA GUJARAT 385001 IN30048412956619 425.00 01-Oct-2016

BIREN JAYANTILAL DESAI A-7, VAIBHAV FLATS, JAIL ROAD, BHAVNAGAR INDIA GUJARAT 364001 IN30045011756258 85.00 01-Oct-2016

C B RAGHAVA RAO



C R ASHOK KUMAR












CHANDRAKANT RANCHHODLAL DAVE

ATMA JYOTI BUNGALOW A-BLOCK

DHARMAYUG COLONY NEAR VED MANDIR


CHANDRAKANT SHAH

KAVERI COMPLEX ROOM NI-3 1ST FLOOR NEAR





CHHABILDAS DHANJIBHAI SOLANKI

SOLANKI MACHINE REPARING WORKS OPP.

PANJRAPOLE POLE DIST: BHAVNAGAR BOTAD INDIA GUJARAT 364710 1201120200013910 17.00 01-Oct-2016






TRANSFER TO IEPF


DALSUKHBHAI C PATEL 9, RAM SOCIETY, HOUSING BOARD, PALITANA. INDIA GUJARAT 999999 IN30097410993018 127.50 01-Oct-2016

DAMAYANTI SHIRISH MEHTA

ANANT BHUVAN, 1ST FLOOR, ROOM NO 8,

GULATI COMPOUND, NEHRU ROAD, VILE PARLE

(EAST) MUMBAI INDIA MAHARASHTRA 400057 002318 561.00 01-Oct-2016

DANI SATYAMKUMAR BHARATBHAI

195, NAVA BAZAR, RAMPUR-5, SANTRAMPUR,

PANCHMAHALS, GODHRA. INDIA GUJARAT 389260 IN30258210015864 8.50 01-Oct-2016

DARJI MILAN RASIKLAL

20, VIBHAVARI SOCIETY JIVRAJ PARK SATELLITE


DAYALAL P JOSHI




DEEN DAYAL THANVI 158 MACHIYA KA VAS PHALODI INDIA RAJASTHAN 342301 1201700000016300 195.50 01-Oct-2016


DEEPAK MANIBHAI PATEL

C/O-HEMANT K PATEL 18,ASHIRWAD SOCIETY

NR REVA PARK,MANJALPUR VADODARA INDIA GUJARAT 390011 1301670000119030 85.00 01-Oct-2016

DEEPAK RASIKLAL SHAH

9/A VENUS CO-OP HSG SOC LTD N V STREET

NANA CHOWK GRANT ROAD WEST MUMBAI INDIA MAHARASHTRA 400007 010228 705.50 01-Oct-2016

DEEPAK S BHISE



DEEPANKAR MISHRA

NEAR SADHO'S THIKANA LADIES MARKET

SARDARSHAR INDIA RAJASTHAN 331403 1203660000043200 17.00 01-Oct-2016

DESAI RANJITRAI RAMANLAL NAVU FALIU KHADKI BHAGDA VALSAD INDIA GUJARAT 396001 IN30290240181903 51.00 01-Oct-2016




DHANANJAYKUMAR KANUBHAI DESAI

4 JALPA SOC B/H GREE LAND SOC HARI NAGAR

WATER TANK ROAD GOTRI BARODA INDIA GUJARAT 999999 IN30039416101228 1700.00 01-Oct-2016

DHARA A JANI

C/O. PROF. D. N. JANI, KRISHNA KUNJ, BRAHAM

SOCIETY NO. 1, SURENDRANAGAR. INDIA GUJARAT 363001 IN30097410716901 76.50 01-Oct-2016

DHARM PAL WARD NO 12, DINDWA ROAD PILANI PILANI INDIA RAJASTHAN 333031 1203440000151260 8.50 01-Oct-2016








DHOOP SINGH

H. NO. 796, V.P.O. KHOPRA, DIST. JHAJJAR

KHOPRA INDIA HARYANA 124142 1203440000082950 17.00 01-Oct-2016




DILIP ARORA

GURUKUL SANSKAR GIRLS COLLAGE SUMERPUR

2-ARORA FARM NEAR COURT ROAD SUMERPUR INDIA RAJASTHAN 306902 1204490000011270 17.00 01-Oct-2016

DIMPI PARESH SHAH

160-C SECTOR-8 RELIANCE GREEN TOWNSHIP

MOTHI KHAWDI JAMNAGAR INDIA GUJARAT 361140 1201090001248330 170.00 01-Oct-2016


TRANSFER TO IEPF


DINA FRAMROZE BIRDY

C/O KERSI DASTUR, RAJAB MAHAL GR.FLR, 144,

MAHARSHI KARVE ROAD CHURCHGATE


DINA FRAMROZE BIRDY



DINESH KUMAR JAIN



DINESH KUMAR JAIN



DINESHBHAI NATWARBHAI PRAJAPATI

KUMBHAR VADO, LAL DARVAJA, AT POST -

KHAMBHAT, KHAMBHAT INDIA GUJARAT 388620 1203000000178370 8.50 01-Oct-2016




DIPAKKUMAR KANCHANLAL BODIWALA

KRISHNAGAR CO OP HOUSING SOC.,

TENAMENT NO.178-29-1151-0-003, SURAT INDIA GUJARAT 395007 1204310000003660 85.00 01-Oct-2016

DIPALI YAMNESH KHAMAR B-25, SAPTARSHI SOCIETY TA-ANAND ANAND INDIA GUJARAT 388001 1202200000032810 42.50 01-Oct-2016

DIPIKABEN RAJESHBHAI MEHTA

16/A SHYAM SADAN 2ND FLOOR RAJARAM

MOHANRAI MARG GIRGAUM MUMBAI INDIA MAHARASHTRA 400004 IN30047640555744 170.00 01-Oct-2016

DIPTIBEN HASMUKHLAL SHAH

C-6, OLD SHAKTI VIJAY SOC.,-1, B/H VARACHHA

MAIN ROAD, SURAT INDIA GUJARAT 395008 1204150000073620 850.00 01-Oct-2016

DIVYA MOHJIT DHRU

"PARAM", BEHIND "SMRUTI KUNJ", OPP.

MIDLAND HOTEL,NAVRANGPURA, AHMEDABAD INDIA GUJARAT 380009 007645 705.50 01-Oct-2016


ELECTROCAST SALES INDIA LIMITED

52/55, STEPHEN HOUSE, 4, B. B. D. BAG (EAST),

CALCUTTA INDIA WEST BENGAL 700001 IN30022210001509 705.50 01-Oct-2016


FAHIM AZIZ MANIAR

C/O MUMBAI SLATE STORES, 117, BHAJIPALA

LANE, MUMBAI INDIA MAHARASHTRA 400003 1302590001145160 280.50 01-Oct-2016

G MALLIKARJUNA RAO 4-76 L N TEMPLE PAMIDI ANANTAPUR INDIA ANDHRA PRADESH 999999 IN30039415966535 17.00 01-Oct-2016

GAGAN JUNEJA

467, METRO VIEW APTT, DDA (SFS) FLAT

POCKET-B, SECTOR-13 DWARKA DELHI INDIA DELHI 110075 1203350300140320 425.00 01-Oct-2016








GEETA SURYANARAYAN NAGARKATTI

3/315 ANANDASHRAM SIR BHALCHANDRA

ROAD MATUNGA MUMBAI INDIA MAHARASHTRA 400019 005088 850.00 01-Oct-2016

GHANSHYAM PATEL

11 A SURIDHAR SOCIETY NIZAMPURA

VADODARA INDIA Gujarat 390002 IN30133018548234 170.00 01-Oct-2016

GHANSHYAM SUCHAK

SHRI KRISHNA NIVAS NEAR SHRI RAM TALKIES

MAHASAMUND INDIA Chhattisgarh 493445 IN30021411744899 8.50 01-Oct-2016





TRANSFER TO IEPF


GLEN RICHARDS MACHADO

502 PALM ACRE APARTMENT VILLAGE RD


SANTACRUZ E MUMBAI INDIA MAHARASHTRA 400029 IN30267934168515 425.00 01-Oct-2016











GULABBAHEN SHANTILAL PATEL

C/O PRABHUDAS SHANTILAL PATEL AT & P O

VANKIA, DIST AMRELI SAURASHTRA INDIA GUJARAT 365615 002587 85.00 01-Oct-2016

GURDAYALSINGH REWASINGH HIRA

BLOCK NO. -103, 2ND FLOOR, MOMIN APT.

NEAR PAYAL TALKIES, THANE ROAD,

BHIWANDI, THANE, BHIWANDI INDIA MAHARASHTRA 421302 1201260000008380 340.00 01-Oct-2016




HANSA BIPINCHANDRA MEHTA

A/6 SURYA PRAKASH 1ST FLOOR G G ROAD,

MULUND (W) MUMBAI INDIA MAHARASHTRA 400080 009503 705.50 01-Oct-2016

HANSABEN SHAMBHUBHAI BHANUSHALI 9 RAMKRISHNA APARTMENT BILIMORA INDIA GUJARAT 396321 1202890000306910 42.50 01-Oct-2016


HARISH CHAND MAHAWAR 82 BURTOLLA STREET CALCUTTA INDIA WEST BENGAL 700007 IN30125028142024 850.00 01-Oct-2016




HASMUKHBHAI DALABHAI PATEL

78 VISHALNAGAR SOCIETY KHERALU ROAD

VISNAGAR VISNAGAR INDIA GUJARAT 384315 IN30127630484169 42.50 01-Oct-2016

HAVABIBI ISHAP PATEL BARBODHAN (VIA) RANDER, DIST SURAT INDIA GUJARAT 395005 004878 3111.00 01-Oct-2016

HEMANSHU V SHUKLA

26 - MARUTI NAGAR NR. HANUMAN TEMPLE AT


KHEDA. INDIA GUJARAT 387140 IN30065210189986 85.00 01-Oct-2016

HIMANSHU JASHBHAI PATEL

RAJ MANDAL, AT.& POST.-CHUNEL, TA.-

MAHUDHA DIST.-KHEDA, CHUNEL INDIA GUJARAT 387330 1202680100023890 85.00 01-Oct-2016

HIRA NATVARLAL



HIRANMOY KARMAKAR

25/8/1 ARANYA APPTS D H ROAD BEHALA

(CHRISTAN PARA) KOLKATA INDIA WEST BENGAL 700008 IN30290240346434 59.50 01-Oct-2016

HIREN RAVJIBHAI NAKRANI

C/O NILKNATH TRADING CO 10 SARDAR PATEL

BHAVAN JAYSHRI ROAD JUNAGADH INDIA GUJARAT 362001 IN30103924234163 170.00 01-Oct-2016

HITESH N GANDHI



HITESH S SHAH

NO 333/26/1 GRACE HOME 9TH CROSS

WILSON GARDEN BANGALORE INDIA KARNATAKA 560027 IN30214810650544 42.50 01-Oct-2016



TRANSFER TO IEPF


HUKAM CHAND VYAS

C/O SURAJ RATAN VYAS ,NATHUSAR GATE KE

PASS,LALI MAI PARK KE PASS,DAMMANIYON KI

BAGICHI BIKANER INDIA RAJASTHAN 334001 1204490000014940 85.00 01-Oct-2016




HUSENABAI SHAIKH ABDULTAIYEB DIWAN

29 HASANALI HOUSE 4TH FLOOR JIJIBHOY

DADAJI LANE FORT MUMBAI INDIA MAHARASHTRA 400001 007692 850.00 01-Oct-2016

ILA RAMESH DESAI

PRABHU DARSHAN CHS FLAT NO 520 BLDG NO

31, S S NAGAR, AMBOLI, ANDHERI (W) MUMBAI INDIA MAHARASHTRA 400058 002909 425.00 01-Oct-2016

ILYAS TAJ MOHD BADU



INDIRA NAVINCHANDRA MALVI G/40 TARABAUG CHARNI ROAD MUMBAI INDIA MAHARASHTRA 400004 007712 255.00 01-Oct-2016

INDU MISRA 20 DAYAL NAGAR DAYAL BAGH, AGRA U.P. INDIA UTTAR PRADESH 282005 009131 705.50 01-Oct-2016





IQBAL OSMAN KHIRA

AT POST KANSUMRA DIST JAMNAGAR

JAMNAGAR INDIA GUJARAT 361008 IN30311610105319 85.00 01-Oct-2016

ISMAIL MOHAMED RAWAT AT & PO KOSAD VIA UTRAN DIST SURAT INDIA GUJARAT 394107 006309 2830.50 01-Oct-2016

J NARASIMHAN









JAIMIN BHUPENDRABHAI PATEL

D-3/15, AAVAS CO.OP HSG SOC, NR. NANDAN

BUNGLOWS, JANTANAGAR ROAD,

GHATTODIYA, AHMEDABAD INDIA GUJARAT 380061 1204230000034170 25.50 01-Oct-2016

JAIRAJ MANILAL NEGANDHI

9/429 E , SARDAR V . P. ROAD, PRARTHNA

SAMAJ, MUMBAI INDIA MAHARASHTRA 400004 1202470000130510 85.00 01-Oct-2016







JAMIL AHMED

KADRI BUILDING FLAT NO 5, 1ST FLOOR, KHAR

POLY ROAD KHAR, MUMBAI INDIA MAHARASHTRA 400052 008975 705.50 01-Oct-2016




JARAVI MODIRAM RAWAL

C/O.I.H.P.STAFF QTRS ROOM NO.11, ANTOP





JAYANT THAKORBHAI SHROFF

A-1,KAMDAR BUILDING, 607 GOKHALE RD

SOUTH, DADAR, MUMBAI INDIA MAHARASHTRA 400028 003992 510.00 01-Oct-2016

JAYASHREE SAMIR MEHTA

1 5 85 MADHAV SOCIETY MUNDRA 2 MUNDRA

KUTCH MUNDRA INDIA GUJARAT 370421 1304140000520000 170.00 01-Oct-2016


TRANSFER TO IEPF





JEHANGIR RUSTOM IRANI

M/47 CUSROW BAUG ,CAUSSWAY ,FORT


JIGISHA GUNVANTRAI BHAVSAR

202,CHANKAYA APPT OPP.MITLAL WADI NR

DESAI SHERI SAGARMPURA SURAT SURAT INDIA GUJARAT 395002 1201090001331340 8.50 01-Oct-2016

JITUBHAI H VAGHELA

CHAMUNDA KRUPA, SURYADARSHAN PARK,

LIMBUVADI, PALITANA. INDIA GUJARAT 364270 IN30097410905452 85.00 01-Oct-2016

JIVANLAL TULSHIDAS




JOSEPH LAZARUS PINTO

C/O THE BANK OF BARODA MUMBAI

SAMACHAR MARG MUMBAI INDIA MAHARASHTRA 400001 002869 1130.50 01-Oct-2016

JYOTIKABEN CHAMPAKBHAI SHAH

WADI FALIYU,UMALLA TA-JAGDIA DIST-

BHARUCH BHARUCH INDIA GUJARAT 393120 1301670000239810 8.50 01-Oct-2016

K CHANDRASHEKHAR

NO. 225, 1ST STAGE, 1ST PHASE, B T M LAYOUT,

BANGALORE INDIA ANDHRA PRADESH 500068 009230 705.50 01-Oct-2016

K RAMESH BARU

C/O BHASKAR DELUXE THEATRE, KOTHAPET

GUNTUR INDIA ANDHRA PRADESH 522001 009823 1411.00 01-Oct-2016

K KRISHNANANDHA PAI












KAILASH MANTRY













KALIASGAURI VENILAAL BHAANSALI

11/1220,ABOVE KHODABUX PRESS, MAIN

ROAD, NANAVAT, SURAT INDIA GUJARAT 395001 007740 280.50 01-Oct-2016

KALPANA B LABH

C/O BIJAY KUMAR LABH, SECTOR-D POCKET - 8,

FLAT NO. 8058 VASANT KUNJ NEW DELHI INDIA DELHI 110070 1203150000020260 42.50 01-Oct-2016





KAMLABEN UMIYASHANKAR PANDYA 58 ANKUR SOCIETY MODASA INDIA GUJARAT 999999 1205360000007670 17.00 01-Oct-2016

KANAIALAL PANACHAND GANDHI

C/O MEHALKUMAR & CO, 77/87 NEW BARDAN

LANE 1ST FLOOR MUMBAI INDIA MAHARASHTRA 400003 003162 136.00 01-Oct-2016


TRANSFER TO IEPF


KANTA BHOGILAL SHAH

32-SHILPA APARTMENT 3RD FLOOR

DASTURWADI NAIGAOM CROSS LANE MUMBAI INDIA MAHARASHTRA 400014 005099 51.00 01-Oct-2016

KANTA KUNVARJI MULCHAND SHAH

SONAWALA BLDG NO 5 BLOCK A 4TH FLOOR

TARDEO MUMBAI INDIA MAHARASHTRA 400007 000847 255.00 01-Oct-2016

KANTI SRIVASTAVA

158, VIJAY NAGAR, KANPUR ROAD, ALAM

BAGH, LUCKNOW INDIA UTTAR PRADESH 226005 008439 705.50 01-Oct-2016







KANWARLALIT MOHAN JAIN H NO 273 SECTOR 29 FARIDABAD INDIA HARYANA 121001 1202990003835710 8.50 01-Oct-2016

KAPILABEN ARVINDBHAI PATEL PATEL KHADKI , PADA POLE, NADIAD INDIA GUJARAT 387001 IN30238120032258 212.50 01-Oct-2016

KASHINATH LAXMAN HINDLEKER

52/3 DR RANGNEKAR SOCY GROUND FLOOR

SHIVSRUSHTI KURLA EAST MUMBAI INDIA MAHARASHTRA 400024 003894 136.00 01-Oct-2016

KAUSALYA P DIDWANEA

342 KALBADEVI ROAD 2ND FLOOR, ROOMNO

59 MUMBAI INDIA MAHARASHTRA 400002 009420 705.50 01-Oct-2016




KEYUR H JHAVERI







KIRAN AGARWAL 213/2 DHRAMPUR DEHRADUN INDIA UTTARAKHAND 248001 1202060200012300 25.50 01-Oct-2016

KIRAN GHANSHYAM WAGH 47 BADGUJAR PLOTS PAROLA ROAD DHULE INDIA MAHARASHTRA 424002 1201060001004770 8.50 01-Oct-2016

KIRIT T SHAH






KISHORE KUMAR M V V S

K K R GOLDEN ENCLAVE 307 ATTAPUR RING

ROAD RAJENDERA NAGAR HYDERABAD INDIA ANDHRA PRADESH 500065 IN30102220643672 42.50 01-Oct-2016







KUNTALA P MUZUMDAR




L A VISWANATH



L R BALKRISHNA








TRANSFER TO IEPF


LALITHA KUMARI A

61 1ST FLOOR SANJEEVAPPA COLONY

JAIBHARATH NAGAR BANGALORE INDIA KARNATAKA 560033 IN30290242576805 1020.00 01-Oct-2016

LAXMI DEVI DARGAR

C/O DARGAR SUPARI STORE, P-6, KALAKAR

STREET KOLKATA INDIA WEST BENGAL 700007 1202770000007000 42.50 01-Oct-2016




LT COL C L MITTAL 4/22 LODHI COLONY NEW DELHI INDIA DELHI 110003 005305 705.50 01-Oct-2016

M JAYA SUDHA

5/190 NGGOS COLONY SALEM ROAD

NAMMAKKAL INDIA TAMIL NADU 637001 IN30039412822699 170.00 01-Oct-2016

M VENKATESWARLU

H.NO.N.BLOCK.8 GULJAR PATE A R POLICE LINE

ANANTAPUR INDIA ANDHRA PRADESH 999999 IN30023912337209 42.50 01-Oct-2016

MADAN MOHAN RANGH NEAR PUSHKARNA STADIUM BIKANER INDIA RAJASTHAN 334001 1204490000006890 42.50 01-Oct-2016








MADHURI A GORE





MAGAN T SHAH

BASANT COURT C-10/A-1 SECOND FLOOR SION

WEST MUMBAI INDIA MAHARASHTRA 400022 005453 136.00 01-Oct-2016







MAHENDRAKUMAR DIXIT

HARILOK SOCIETY NEAR RAILWAY STATION

BAJWA DIST. BARODA INDIA GUJARAT 391310 IN30199110071379 85.00 01-Oct-2016




MAHFUZA TAYEBALI









MANIK CHAND BOTHRA

SHANTINAGAR ALIPURDUAR ALIPURDUAR

JALPAIGURI INDIA WEST BENGAL 736121 1304140003939380 85.00 01-Oct-2016

MANISH ARORA

ICICI BANK LTD SILVER SQUARE RANI BAZAR

BIKANER INDIA RAJASTHAN 334001 IN30133020452389 42.50 01-Oct-2016

MANJU AJMERA

GATE NO.5 KE SAMNE, INDRA COLONY, WARD

NO.32, BUNDI INDIA Rajasthan 323006 1204390000000680 34.00 01-Oct-2016


TRANSFER TO IEPF


MANJU RANI KHANNA

C/O SHRI D D KHANNA 54-A AZAD NAGAR

(EAST) SHAHDRA DELHI INDIA DELHI 110151 001811 136.00 01-Oct-2016

MANJULA BIHARILAL PARMAR LAXMI KRUPA 2,GAYAKWADI PLOT RAJKOT INDIA GUJARAT 360001 005408 986.00 01-Oct-2016







MANOHAR KAMMARA

D. NO. 2-3, K. K. AGRAHARAM B. K. SAMUDRAM

(MD) ANANTAPUR (DI) ANANTAPUR INDIA ANDHRA PRADESH 515701 1203500000153210 85.00 01-Oct-2016

MANOJ MALVE

D 501 SUVARNAREKHA APTS 119/3 P NO 2

SINHGAD ROAD PARVATI PUNE INDIA MAHARASHTRA 411030 IN30047641579540 25.50 01-Oct-2016

MANUBHAI NANUBHAI BHATT

A-61, SIDDHARTH APTS, 21, NAPEAN SEA ROAD,


MANYUKUMAR J OZA



MARIA DSOUZA



MEDHA S MARFATIA



MEDHA S MARFATIA




MEENABEN PULKITKUMAR THAKKAR

GAYATRI KRUPA SOCIETY AT PO - HARIJ DIST-

PATAN HARIJ INDIA GUJARAT 384240 IN30246110204369 85.00 01-Oct-2016




MILIND R NARKAR

7 SUNSHINE BLDG J B NAGAR ANDHERI EAST



MITEN S SHAH

315 CHANDRALOK B MANAV MANDIR RD


MOHAMEDBHAI ABDULHUSAIN SUDIK

4 SULEMAN CHAMBERS BATERY ST 4 TH FLOOR

FLAT NO 28 MUMBAI INDIA MAHARASHTRA 400039 003457 136.00 01-Oct-2016

MOHAMMED HUSSAIN GALI NO.3, DHOBI TALAI, BIKANER INDIA RAJASTHAN 334001 1203900000032720 25.50 01-Oct-2016

MOHAN HONMOTE

TEJES, KAMDHENU ESTATE, SR. NO. 229, FLAT

NO B-33 HADAPSAR PUNE INDIA MAHARASHTRA 411028 IN30226912119002 42.50 01-Oct-2016

MOHANLAL DHULAJI SONI

177, BANGDI GALI, THANA ROAD, BHIWANDI. .



PLOT NO 8 GYANDEEP SOCIETY KIRAVALI


(MAHARASHTRA) INDIA MAHARASHTRA 410201 005018 85.00 01-Oct-2016

MONIKABEN J PAREKH

LAXMANDHAM, VIVEKANAND SOCIETY, PALACE

ROAD, PALITANA. INDIA GUJARAT 364270 IN30097410872664 42.50 01-Oct-2016





TRANSFER TO IEPF


MORE CHANDRAKANT SAKHARAM

SHIDDI CLINIC SHIDIYINAYAK NAGAR OPP

SHIVPARVATI THEATRE PETH ISLAMPU SANGLI INDIA MAHARASHTRA 415409 IN30177410511436 127.50 01-Oct-2016

MORRIS MATHIAS













NALINI SHRIRAM MENDJOGE 32/461, LOKMANYA NAGAR PUNE INDIA MAHARASHTRA 411030 000803 1275.00 01-Oct-2016








NARAIN LAL SONI

18,MAHESH NAGAR NEAR PANNA DHAY

COLONY, CHITTORGARH INDIA RAJASTHAN 312001 1301760000412810 85.00 01-Oct-2016

NARAYAN RAGHUNATH OAK

10 RAMASHRAM SOCIETY 1547/A SADASHIV

PETH PUNE INDIA MAHARASHTRA 411030 000779 136.00 01-Oct-2016

NARAYANA BHAT M




NARENDRA KALANTRI



NARENDRA WALCHAND SHAH 10 PASSTA HOUSE PUNE INDIA MAHARASHTRA 411005 002489 136.00 01-Oct-2016

NARGIS S MEHTA






NARMADA AGRAWAL MAIN ROAD PITHORA INDIA Chhattisgarh 493551 1201180200032910 170.00 01-Oct-2016

NEELABEN B VORA



NEELAM VINODKUMAR KEDIA

PLOT-23 WARD 4/A IFFCO SOCIETY ADIPUR-

KUTCH ADIPUR INDIA GUJARAT 370205 1203320000947390 170.00 01-Oct-2016

NEEPABEN SANJAYBHAI SHAH JIRALA PADO . . KHAMBHAT INDIA GUJARAT 388620 1202680200012230 42.50 01-Oct-2016

NEETABEN R PATEL

1 SNEHKUNJ SOCIETY URBAN BANK ROAD

MEHSANA N GUJARAT INDIA GUJARAT 384002 IN30127630406254 127.50 01-Oct-2016


NIHAR DAS

SNEHAL TOWER FLAT NO 608 SAWAR PADA B

WING NANCY COLONY BORIVALI EAST MUMBAI INDIA MAHARASHTRA 400066 IN30267934358273 42.50 01-Oct-2016

NILESH VINODRAI BHAYANI

77/C DARYAMAHAL 80 NEAPEAN SEA ROAD


NIMESH ASHWIN SHAH

12/12A PUSHPA PARK ROAD NO 1 DAFTARY

ROAD MALAD EAST MUMBAI INDIA MAHARASHTRA 400097 IN30154917772790 85.00 01-Oct-2016


TRANSFER TO IEPF


NIMESHKUMAR MORLIDHAR SONI

26,DHARMNATH SOCIETY, OPP.TECHNICAL

SCHOOL, . KALOL(NORTH GUJARAT) INDIA GUJARAT 382721 1201080300008040 17.00 01-Oct-2016

NINA JYOTISH SHAH

PARVATI NIWAS SWAMI VIVEKANAND ROAD

GOREGAON (WEST) MUMBAI INDIA MAHARASHTRA 400062 004704 2125.00 01-Oct-2016

NIRAJ CHOKSEY




NITESH KHETSHI MAHETA

SB-56 VARDHAMAN NAGAR, NAVA VAS

MADHAPAR INDIA GUJARAT 370020 1204840000045380 42.50 01-Oct-2016

NITIN MANILAL SHAH



NITIN MANILAL SHAH



NITIN O PARMAR

AT MANDVI, DARJINI POD, OPP. JAIN WANDI,

MANDVI-KUTCH. INDIA GUJARAT 370465 IN30097410310868 42.50 01-Oct-2016

Nabarun Bose S.P.Lane Purulia INDIA WEST BENGAL 723103 IN30297810070770 85.00 01-Oct-2016



P NATARAJAN

NO 12, ARANGAN STREET VIJAYALAKSHMI

PURAM AMBATTUR CHENNAI, TAMILNADU INDIA TAMIL NADU 999999 IN30189510349656 187.00 01-Oct-2016

P UMA MAHESWARI

D. NO. 8-361, UPSTAIRS, SINGH STREET, COURT

ROAD, ANANTAPUR INDIA ANDHRA PRADESH 515001 1203500000153180 170.00 01-Oct-2016

PADMA LILO TILOKANI

FLAT 601 CORAL NIRMAL LIFESTYLES L B S

MARG MULUND WEST MUMBAI INDIA MAHARASHTRA 400080 IN30115112881699 85.00 01-Oct-2016







PANKAJ ISHWARLAL KAPADIA

STOCK EXCHANGE CENTRAL BLDG 4TH FLOOR,

ROOM NO 35/36, HAMAM STREET FORT,


PANKAJ KUMAR BHAGAT

BHAGAT SADAN 5/A/21 SAHJANAND PATH

NORTH S K PURI PATNA INDIA BIHAR 800013 IN30047641424993 85.00 01-Oct-2016

PANKAJ SHAH

2 SWAGAT, 1 ST FLOOR, HINGWALA LANE,

GHATKOPAR (E), MUMBAI INDIA MAHARASHTRA 400077 009234 5661.00 01-Oct-2016

PANKAJ THAKARSHI SAKRANI

23 RIDDI SIDDI APARTMENT MITHAGHAR ROAD

MULUND EAST MUMBAI INDIA MAHARASHTRA 400081 IN30088814504633 170.00 01-Oct-2016




PARESH HIRALAL SUTARIYA

1-A SAHAKARNAGAR SOCIETY STATION ROAD

BOTAD INDIA GUJARAT 364710 1201120200018060 8.50 01-Oct-2016

PARESH SUBODH CHOTHANI

255/4 PRITI BLDG R N MARG GHARKOPAR EAST


PARSOTAM NAGJIBHAI BABARIYA

SF 7 MEERA CHAMBER NEW SAMA ROAD



TRANSFER TO IEPF


PARTHA SINGHA ROY

VIDYA SAGAR SARANI NABAGRAM LAKE TOWN

SILIGURI INDIA WEST BENGAL 734425 IN30021411036623 187.00 01-Oct-2016

PARTHA SINGHA ROY

INDIAN OIL CORPORATION LIMITED GSPL PO

BHAKTINAGAR DIST JALPAIGURI INDIA ASSAM 999999 IN30039413107749 170.00 01-Oct-2016

PARVATA GOUDA QT NO 6/A G POCKET MARODA SECTOR BHILAI INDIA MADHYA PRADESH 490006 IN30302852685236 170.00 01-Oct-2016




PATEL VIJAY MAGANBHAI

AT POST MADAVKAMAP TA BAYAD DIST S K

BAYAD INDIA GUJARAT 383340 1203320000986110 212.50 01-Oct-2016

PAWAN KUMAR

HOUSE NO.265 MOHALLA KRISHAN NAGAR

NAKODAR DISTT. JALANDHAR INDIA PUNJAB 144040 IN30184610109616 425.00 01-Oct-2016

PETER ANTHONY GIAN DCOSTA H.NO-278 REVORA BARDEZ MAPUSA INDIA MAHARASHTRA 403513 1201060000808870 85.00 01-Oct-2016

PINKY TEJAS PATEL

A-6, RAJESHWAR FLATS, MIRAMBICA SCHOOL

ROAD, NARANPURA, AHMEDABAD. INDIA GUJARAT 380013 IN30034310328267 85.00 01-Oct-2016














PRADEEP JAIN PATEL COLONY SANTPUR ABU ROAD INDIA RAJASTHAN 307026 1201770100136370 25.50 01-Oct-2016

PRADEEP KUMAR VERMA QNO-K-57/71A, NAVAPURA VARANASI INDIA UTTAR PRADESH 221001 IN30155720855041 25.50 01-Oct-2016

PRAFUL HARIRAI MUNSHI 51 PRITAM NAGAR ELLIS BRIDGE, AHMEDABAD INDIA GUJARAT 380006 007889 705.50 01-Oct-2016

PRAGNESH BHARATBHAI KAKADIYA

FOOLVADI ROAD, NR-PATEL VADI, TALUKA-

DHARI, DIST-AMRELI, CHALALA, CHALALA INDIA GUJARAT 365630 1204220000028350 85.00 01-Oct-2016




PRAKASH B SHAH

197/14 ROAD NO 13 JAWAHAR NAGAR,

GOREGAON (W) MUMBAI INDIA MAHARASHTRA 400062 010186 1411.00 01-Oct-2016

PRAKASH KUMAR SAH KUNJ LAL LANE M.P.D. ROAD, BHAGALPUR INDIA BIHAR 812002 1202330300059000 85.00 01-Oct-2016





PRITI JAYESHBHAI VAKAWALA

C-1, 10/2194-95, SONI FALIA, MAIN ROAD,

SURAT SURAT INDIA GUJARAT 395002 1203440000017070 850.00 01-Oct-2016

PULAVARTHI SURESH KUMAR

58-16 46/1 AMBEDKAR NAGAR NAD KOTTA

ROAD VISAKHAPATNAM INDIA ANDHRA PRADESH 530009 IN30290242533614 170.00 01-Oct-2016

PUNAM VERMA

QTR. NO. 61/2 RLY COLONY RPF INSPECTOR

SHAHDOL INDIA MADHYA PRADESH 484001 1203560200008190 255.00 01-Oct-2016

PUNIT KUMAR AGARWAL

5/3, ASHOK NAGAR SANJAY PARTY WALI GALI

GULAR ROAD ALIGARH INDIA UTTAR PRADESH 202001 IN30155720710293 348.50 01-Oct-2016


TRANSFER TO IEPF



PUSHPA JAIRAJ NEGANDHI

9/429E, SARDAR V.P. ROAD, PRARTHANA

SAMAJ MUMBAI INDIA MAHARASHTRA 400004 1202470000130500 42.50 01-Oct-2016





RABAB S TAPIA

TAPIA HOUSE 3RD FLOOR 4/3369 HAIDERALI

ASAMJI STREET SURAT INDIA GUJARAT 395003 012097 51.00 01-Oct-2016

RABAB SIRAJ TAPIA

TAPIA HOUSE, 3RD FLOOR 4/3369 HAIDERALI

CASAMJI STREET SURAT INDIA GUJARAT 395003 002001 85.00 01-Oct-2016

RADHIKA SINDHU



RAJ KUMAR 2378 ATARAPURA 2 HAPUR HAPUR INDIA UTTAR PRADESH 999999 1204470000564010 8.50 01-Oct-2016

RAJA BANSIDEVI MALLU

F NO 401 TEJASVI APTS DWARAKAPURI COLONY

PANJAGUTTA HYDERABAD INDIA ANDHRA PRADESH 500482 IN30290240375078 16150.00 01-Oct-2016





RAJENDRA LAXMANDAS SHARMA

1970 OPP COLLECTORS BUNGLOW

AHMEDNAGAR INDIA MAHARASHTRA 414001 IN30109810252122 4250.00 01-Oct-2016

RAJENDRA SINGH LODHA

8, NATIONAL TOWERS, 13, LONDON STREET,


RAJESH C WANI

808 STOCK EXCHANGE TOWER DALAL STREET


RAJESH JAIN



RAJESH KARMALI ALECHIA 78-6 BANIFATIMA KHOJA SOCIETY, CHALA

BULSAR, FLAT NO-13 BLDG NO. 6, 3R FLOOR

VAPI GUJARAT

INDIA GUJARAT 396191 IN30226911671382 8.50 01-Oct-2016

RAJESHKUMAR RAMNIKLAL VIRADIYA FLAT NO. 20, C-WING, 4TH FLOOR NEW PREM

NAGAR CO-OP HSG. LTD, PREMNGR BLDG NO.1,

BORIVALI(W) MUMBAI


RAJI S BINDU X 17 SHASTRI NAGAR UTTARA INDIAN BANK


LOKHANDWALA CIRCLE ANDHERI (W) MUMBAI


RAJITHA RAJU SETTY RESIIDING AT NO 1496 24TH MAIN, 3TH CROSS,

B S K 2ND STAGE BANGALORE

INDIA KARNATAKA 560070 1201320000649490 127.50 01-Oct-2016


RAJNISH AGRAWAL D. 36/254 AUGUST KUNDA VARANASI INDIA UTTAR PRADESH 221001 IN30055610193717 17.00 01-Oct-2016

RAKESH BABUBHAI TALAVIYA 26/BALAJI SOCIETY OPP TIRUPATI SOCIETY L. H.

ROAD, SURAT

INDIA GUJARAT 395006 1202890000181950 127.50 01-Oct-2016

RAKESHKUMAR KANUBHAI PATEL AT & PO VIRSAD TA BORSAD DIST ANAND

PETLAD


RAM BABU NAI BAZAR AHRAURA UTTAR PRADESH INDIA UTTAR PRADESH 231301 IN30051316723054 85.00 01-Oct-2016

RAMANLAL PURSHOTTAM PATEL 14 SINCLAIRE GROVE, GOLDERS GROVE,

LONDON.

UNITED KINGDOM NA 999999 F00001 561.00 01-Oct-2016


TRANSFER TO IEPF


RAMCHANDRA KESHAV JOSHI 5 MINI JEWEL 7 BUNGLOWS J P RD VERSOVA

ANDHERI [W] MUMBAI


RAMCHANDRA RATNAKAR RAYARIKAR C/O SHRI N K RABUDE 11 JAYWANT SADAN

SHIVAJI PARK , ROAD NO 3 MUMBAI


RAMESH KUMAR SURANA SURANO KA MOHALLA BIKANER RAJASTHAN INDIA RAJASTHAN 999999 IN30051314881427 85.00 01-Oct-2016

RAMESH M THAKRAR SHEEV INVESTMENT SHARE & STOCK BROKER

OPP LAXMI TALKIES JUNA RASTA ANAND


RAMESHBHAI R RATHOD NAVAGAM (BADELI), TA - PALITANA,

NAVAGAM (BADILI).


RAMESHWAR DHARMAPPA THENGZODE CHIKHLI WARD NO 22 DIST BULDHANA

BULDHANA


RAMKISHORIDEVI H DHANUKA MUKUND NAGAR PIPE LINE BLOCK NO 7


,ANDHERI EAST MUMBAI


RAMKRISHNA KANTILAL TIJORIWALA PARVATI NIVAS SWAMI VIVEKANAND ROAD

GOREGAON MUMBAI


RAMKRISHNA PANDURANG JAGUSHTE HOUSE N 2095,BAIL BAG BAJAR PATH

RATNAGIRI


RAMNATH ANANTRAO DANDEKAR 14 A SAMRUDDHI CO OP HOUSING SOCIETY DR


DADAR MUMBAI


RANJANA SURANA C/O AMAR CHAND SURANA DARJI KI BARARI

GUWAR SURANA MOHALLA BIKANER

INDIA RAJASTHAN 334005 1202320100018020 212.50 01-Oct-2016

RATANCHAND NANCHAND 101 PARASNATH APTS, NEAR SONIWADI,

SIMPOLI X LANE, OFF S V ROAD MUMBAI


RATNADEEP INDRAVADAN MEHTA 3, KIRAN MAHAL FATEHGUNJ MAIN ROAD

BARODA


RATNESH M DESAI 211/1 JAWAHAR NAGAR GOREGAON (W),

MUMBAI



RAVICHANDRAN R 42 A MANI MEKALAI ILLAM GANESH NAGAR

KATTUR TRICHY

INDIA TAMIL NADU 620019 IN30290243218372 42.50 01-Oct-2016

RAVINDRA B PATIL C/O FAR VIDEO FILMS PVT. LTD OFFICE NO 1,2

& 3, EVEREST TARDEO, MUMBAI


RAVINDRA SARDAR A 30 DEEPIKA SOCIETY NO 1 NR WATER TANK

KARELIBAUGH BARODA


REETABEN R KALARIYA ASHAPURI COMPLEX, OPP. BHATT FALI,

HALVAD.


REKHABEN H SARVAIYA QTR NO 4 ST NO 19 GNFC TOWNSHIP

NARMADANAGAR BHARUCH


REMA GOPINATHAN C/O SHRI R G NAIR, KRISHNA 135 STERLING

ROAD MADRAS


RENISH S PANJWANI AT SANJAN KARIMABAD HOU SOC, BLOC NO-E1,

TAL-UMBERGAON SANJAN SANJAN


RENU AGRAWAL D/114 ADINATH APTS SAIBABA NAGAR

BORIVALI WEST MUMBAI



TRANSFER TO IEPF


RENU VARUN NIJHAWAN FLAT NO 5 PLOT NO 18A SURUCHI RESIDENCY N

4 AREA F-SECTOR CHIKALTHANA


REVATHI K NAYAK 203 SAI NIKETAN MEDONNA COLONY BORIVLI

(W) MUMBAI


RODABE DHANJISHAW WANKADIA DALAL ESTATE O BLOCK, OPP MUMBAI

CENTRAL, MUMBAI


ROHTASH SINGH T/22 B RAILWAY STATION COLONY UJJAIN MP INDIA MADHYA PRADESH 999999 IN30133018843268 85.00 01-Oct-2016

ROSHAN LAL BATRA T/376 CHAMALIAN ROAD ALATA KIDARAN

DELHI

INDIA DELHI 110006 001828 136.00 01-Oct-2016

RUKHMINI POPATLAL POKHARNA AT POST NARAYANGAON TAL-JUNNAR DIST-

PUNE PUNE


RUPAL VIRENDRA KHANDELWAL FLAT NO.2 NAMRATA APTS BEHIND BUSY BOOK

LIABRARY COLLEGE ROAD NASIK


SABIRAH RAFIUDIN SHAIKH B/101 PRATAMESH KUTIR, CAPT. SAMANT

ROAD JOGESHWARI (W) MUMBAI


SAGAR DEEP BISHNOI HOUSE NO 33 NEAR INDIAN GAS GODAM

GANDHI NAGAR BIKANER


SAKSHI VIKAS JAIN J 16 PRAMUKH VIHAR NAROLI ROAD SILVASA INDIA GUJARAT 396230 1202290000288480 425.00 01-Oct-2016

SAMEER MAL JAIN 59, JANTA COLONY, NEAR BADA GANPATI,

INDORE(M.P.)

INDIA MADHYA PRADESH 999999 007210 705.50 01-Oct-2016

SAMIR KISHORBHAI PATEL B 7 116 VALLABHPARK SOC ATAMJYOT ASHRAM

RD HARIOM NAGAR BARODA


SANDEEP JASWANTBHAI RATHOD 95-A KOTHI COMPOUND RLY QTRS RAJKOT INDIA GUJARAT 360001 1201800000194970 42.50 01-Oct-2016

SANJAY MUNDHRA D.NO:75/35 SANKAR NAGAR SALEM INDIA TAMIL NADU 636007 1202300000030270 170.00 01-Oct-2016

SANJAY SHRIVASTAVA 343 SECTOR 15A DISTT GAUTAM BUDDHA

NAGAR NOIDA

INDIA UTTAR PRADESH 201301 011361 1411.00 01-Oct-2016

SANJAYKUMAR JAIN MIG-4B/174 BUDHI VIHAR MAJHOLA

MORADABAD U P


SANJEEV KUMAR VYAS 264, AGGO GARDEN, 9TH CROSS,

SHANTHINAGAR, BANGALORE

INDIA KARNATAKA 560027 IN30023911513607 25.50 01-Oct-2016

SANJEEVANI SHRIKRISHNA KAKATKAR 15 B SOMAN BUILDING KENNEDY BRIDGE

MUMBAI


SANKARANARAYANAN P PATTASSERI HOUSE KUNDOORKUNNU (PO)

MANNARKKAD PALAKKAD(DT)

INDIA KERALA 678583 IN30163740742165 42.50 01-Oct-2016

SARABHAI KEVALDAS SHAH C/O SHRI SURENDRA SARABHAI SHAH 618/1

REID ROAD AHMEDABAD


SARALA S RAO 29/30,1ST FLOOR, SHANTIBHUVAN, WALJI

LADHA ROAD, MULUND (WEST) MUMBAI


SARASWATHI K S DOOR NO 12/3/58 SAI NAGAR ANANTAPUR INDIA ANDHRA PRADESH 515001 IN30169610910613 127.50 01-Oct-2016

SARIKA R JAIN 2/30 SARJIVAN SOCIETY S.K.PATIL MARG

DAFTARY ROAD MALAD EAST MUMBAI


SARITA SHARMA HOUSE NO 48 SECTOR 5 VAISHALI GHAZIABAD INDIA UTTAR PRADESH 201012 IN30290243156219 42.50 01-Oct-2016

SARITA GOEL 2010/27 RAKESH NAGAR JANTA COLONY

ROHTAK HARYANA

INDIA HARYANA 124001 IN30114310060885 8.50 01-Oct-2016


TRANSFER TO IEPF


SARLA SINDHU WO INDERJIT SING SIND CLINIC 3 MARINA ARCADE CONNAUGHT PLACE

NEW DELHI

INDIA DELHI 110001 002255 705.50 01-Oct-2016

SAROJ M DESAI 108, RATNADEEP, FLAT NO.8, 3RD FLOOR,

BESANT ROAD, SANTACRUZ, [W] MUMBAI


SASANKA SEKHAR MOHANTY N 1 A 17 NAYAPALLI BHUBANESHWAR

BHUBANESHWAR ORISSA

INDIA ORISSA 751015 IN30021411764280 17.00 01-Oct-2016

SATISH KUMAR CHAUHAN JINDAL IRON AND STEEL COMPANY LTD B 6

MIDC TARAPUR BOISAR THANE


SATYA PRAKASH GUPTA M/S SHAKUN OIL MILLS 513 VILLAGE BASAI RD

DIST GURGAON HARAYANA

INDIA HARYANA 123505 004896 280.50 01-Oct-2016

SAVAK SHERIARJI MADON 4TH FLOOR, NO 402 KADAMBARI BLDG, NO 2

STATION ROAD, NAVSARI


SAVITA RAJESH BHANUSHALI A-6/10 BHADRAN NAGAR S V ROAD, MALAD

(W) MUMBAI


SEEMA BISWAS C-35 DOORBHASH NAGAR SECTOR - I

RAEBARELI


SEEMA TRIPATHI NEAR OF G.D.C. HOSTEL PANDAV NAGAR

SHAHDOL


SHAH KOKILABEN CHANDRAKANT A/3/17, SHUKLA NAGAR SOCIETY OPP

PANGHAT PARK WAGHODIA ROAD VADODARA


SHAH NIRAV NAVINCHANDRA I RATNADEEP APPARTMENTS BEHIND PUNIT

ASHRAM MANINAGAR AHMEDABAD


SHAH PARUL MADHUKAR B-1 MAYUR PANKH N S B ROAD, MULUND (W)

MUMBAI


SHAILENDR RAMDULARE GOYAL 1/31 I O C GUJARAT REFINERY TOWNSHIP POST

JAWAHAR NAGAR BARODA


SHAILESH MANUBHAI MEHTA 3/420, MURTI MAHAL, BHAUDAJI CROSS ROAD

NO.10, MATUNGA (CR) MUMBAI


SHAM RAMCHANDRA KULKARNI E/5 "PRASHANT" 139 SENAPATI BAPAT MARG

P.O.MAHIM, MUMBAI


SHAMSUNDAR P DESHMUKH SARSWATI JAWAHAR NAGAR NAGAR ROAD

BEED (M.S)



SHANKAR NARAYAN TARKE LAXMI NIVAS 604.C.LADY JAHANGIR

ROAD,DADAR, MUMBAI


SHANKAR NARAYAN TARKE LAXMI NIWAS 604 -C LADY JEHANGIR RD

DADAR, MUMBAI




SHANTABEN BABULAL PATEL MANI BHUVAN PLOT NO.131 BLK,15 3FLR SION

(WEST) MUMBAI


SHANTADEVI CHAMPAKLAL BAMB 5, DAKSHA, VALLABHAUGH LANE, GHATKOPAR

(E), MUMBAI


SHANTILAL AMARCHAND RATHOD AP.PETH VADGAON TAL.HATKANGALE

DIST.KOLHAPUR PETH VADGAON


SHANTILAL DAYABHAI SHAH C/O GHEYARA & CO. NANDURBAR

MAHARASHTRA



TRANSFER TO IEPF


SHANTILAL MOTILAL SHAH VADWA -KUVA NADIAD INDIA GUJARAT 387001 000786 425.00 01-Oct-2016


SHARUKH HOMI MISTRY 21 KHAREGHAT COLONY HUGHES ROAD

MUMBAI


SHARUL DOSI GODHA KI NASIYA SUBHASH BAGH ROAD

AJMER


SHASHI KANCHAN STATE BANK OF INDORE DR AMBEDKAR ROAD

SHAIBAGH AHMEDABAD


SHASHI MOHAN KAUL 54/A NEW CONNAUGHT PLACE, DEHRADUN

U.P.

INDIA UTTARAKHAND 248001 004329 6655.50 01-Oct-2016

SHASHIKALA DEEPAK DHOKA 257, GANESH PETH PUNE INDIA MAHARASHTRA 411002 IN30216410153869 51.00 01-Oct-2016


SHASHIKANT DATTATRAYA KUVAR PAREL MINT COLONY, 9/374 G D AMBEKAR

MARG, PAREL MUMBAI


SHEELA RAOJI GANDHI PANCHSHEEL ,10 NUTAN LAXMI SOCIETY ROAD

NO 10 J V P D SCHEME MUMBAI


SHILA TALAKSHI SHAH 7, MADHYAM VILLA, J.N.ROAD, MULUND(W),

MUMBAI


SHIVENDRASINH VAGHELA NEAR LAXMANDHAM, PALACE ROAD,

PALITANA.


SHIVNATH SHRIPULKIT CHOWDHARY C/O FAR VIDEO FILMS PVT LTD OFFICE NOS

1,2,&3 EVEREST TARDEO, MUMBAI


SHOBHABEN CHUNIBHAI PATEL NANDANVAN APTS, 3RD FLOOR, NEAR PRAGATI


DIST KAIRA, GUJARAT



SHREYA PODDAR 69, DR. ABANI DUTTA ROAD HOWRAH INDIA WEST BENGAL 711101 1204320000004720 8.50 01-Oct-2016

SHRIKANT KASTURCHAND SHAH 67/68,RAMJARUKHA TOWER NO 1 S V ROAD,

ANDHERI (WEST), MUMBAI


SHRIPAD GANESH GOGTE DR GOGTE'S BUNGLOW 115 MORAJI PERTH

SOLAPUR


SIDDHARTHA R CHHADIDAR LIG-55, KOTRA SULTANABAD BHOPAL INDIA MADHYA PRADESH 462003 1203160000134910 34.00 01-Oct-2016


SIVA ASOKAN NADU STREET SATHANDOR PERAMBALUR INDIA TAMIL NADU 621106 IN30267935726866 8.50 01-Oct-2016

SIVA REDDY PALCHURU H.NO.24-11-806, NEW BLDG, UMMAREDDY

GUNDTA AREA, RIGHTSIDE TO KONDAYAPALEM

ROAD NELLORE

INDIA ANDHRA PRADESH 524004 1203690000016560 1190.00 01-Oct-2016

SIVAKUMAR S 12 A, SUNNAMBUKARA STREET NEAR NETHAJI

ROAD MADURAI


SOHANRAJ RUPAJI C/O SHRI LAXMI COMMERCIAL CORPORATION

9/10 AIR CONDITION MARKET 4TH FLOOR

TARDEO MUMBAI


SOHINI RAMESHCHAND CHORDIYA CHORDIYA TRADERS BEHIND BUS STAND

VAIJAPUR



SONALAL MOHANLAL SHAH 12 NANDA BHAVAN, GROUND FLOOR BAJAJ

ROAD, VILE PARLE (W) MUMBAI



TRANSFER TO IEPF


SOPHIE MOHOMEDHBHAI MOOCHHALA 3305 HAIDERALY CASAMJI STREET BEGUMPURA

SURAT


SORAB FIROZE JEHANGIR DARBHANGA MANSION CARMICHAEL ROAD

MUMBAI


SRIDEVI C N I C LIMITED HEAD OFFICE 3, MIDDLETON

STREET KOLKATA

INDIA WEST BENGAL 700071 IN30169610582153 42.50 01-Oct-2016

SRINIVAS DAVULURU 39-2-18 SAI BRINDAVANAM A V R ENCLAVE

VISHNUVARDHANA RAO STREET LABBIPETA

VIJAYAWADA

INDIA ANDHRA PRADESH 520010 IN30163740760724 425.00 01-Oct-2016

SUDHA GAJANAN DESHPANDE 27 IDEAL CO-OP. HOUSING SOCIETY SAGARMAL

KOLHAPUR, MAHARASHTRA


SUGRABAI MOHAMEDBHAI 4 BATTERY STREET SULEMAN CHAMBERS 4TH

FLOOR FLAT NO 28 MUMBAI


SUGRABAI MOHMADBHAI C/O. A.H. BAHRAINWALA, 97,HAIJEE HABIB

LAGANSARA.MEMONWADA ROAD MUMBAI


SUHAG LAXMINARAYAN MAHESHWARI 2083 VITHAL SHERI DAULATHKANA

SARANGPUR NR UPASANA HIGH SCHOOL

AHMEDABAD



SUHASHINI GAJANAN BRAHME C/O B.S.NADKARNI 16/A,K.G.S.CO-OP


BAUG,JOGESHWARI,MUMBAI


SUJATA VIJAY KUMBHAR FLAT NO.01, SHIVENRI SHELTERS 1333, 01

TORNA CO OP HOUSING SOCIETY ,TORNA

NAGAR, KOLHAPUR


SUMAN SHARMA NEAR VIVEK NATH BAGECHI NAT HUSAR BASS

BIKANER



SUNAY KUMAR MITRA C/O P K BOSE KANAKSALY P.O. CHINSURA DIST

HOOGHLY W BENGAL

INDIA WEST BENGAL 712101 008023 850.00 01-Oct-2016

SUNIL C NAGDA A 4 ANANT CHHAYA HSG SOC PREM NAGAR

PIMPRALA ROAD JALGAON


SUNIL KHANDELWAL VINAYAK SADAN KHANDELWAL SOC PLOT NO F-

1 SHANKER LANE KANDIVALI WEST MUMBAI


SUNIL MANUBHAI SHAH SHOP NO 3 GRD FLR ATUL MEDICAL GEN STORE

OPP MUNICIPAL SCHOOL VASAI THANE


SUREKHA HAREN SHAH 10-KANDIVALI SURESH BAUG CHS LTD

BHULABHAI DESAI ROAD OPP JAIN TEMPLE,

KANDIVALI WEST MUMBAI


SURENDRA BALARAM LODHA JAIN VASTU BHANDAR, MEHKAR, D MAHAVIR

MARG DIST BULDHANA


SURESH ANANT ADVANT MANJIRI BLDG NO 5 FLAT NO 5 THE MAHIM


SAVARKAR MARG MUMBAI



TRANSFER TO IEPF


SURESH ATMARAM THALE 8/35 PIMAPAL WADI MUGBHAT GIRGAON

MUMBAI


SURESH MANIKRAO AMBADKAR UPPRADESHIK KARYALAY GHOT (T.D.C) DISH.

GADCHIROLI GADCHIROLI


SURESHBHAI B RATHOD NAVAGAM (BADELI), VIA. SONGADH, TAL.

PALITANA, NAVAGAM.


SURESHCHAND NANCHAND GANDHI LAXMI NIWAS 1-2.593 /21 GAGAN MAHAL

COLONY HYDERABAD


SURYAKANT VISHNU KADAM A/P MASUCHIWADI TAL-WALWA DIST-SANGI

MASUCHIWADI


SUSHANTA KUMAR BISWAS VILL- SHANKHANAGAR P.O- BANSBERI P.S-

MOGRA DIST- HOOGHLY


SUSHEN CHOKSEY B/2, AKSHAT APT., OPP DR. HOUSE, NR.

PARIMAL GARDEN, ELLISBRIDGE, AHMEDABAD


SUSHIL SHAMDAS RAHEJA C/O SHRI V K CHHABRIA 10 HEM PRABHA 68

NETAJI SUBHAS RD MARINE DRIVE MUMBAI


SUSHILA BALVANTRAI PAREKH 305/B STARLIGHT BUILDING 3RD FLOOR PLOT-F


DAHANUKARWADI KANDIVLI WEST MUMBAI


SUSHILA MITTAL NEAR SHYAM MANDIR, W.N.7, PILANI, TEHSIL:

CHIRAWA DISTRICT:JHUNJHUNU, RAJASTHAN

PILANI


SUSHILA MORESHWAR JOSHI C/42 4TH FLOOR TOPIWALA CO OP HSG

SOCIETYS BLDG GOREGAON (W) MUMBAI


SUSHILA RASIKLAL JAVERI C/O,RASIKLAL S JAVERI, SAMRAT ASHOK SOCY

BLDG NO 1 BLOCK NO 8.7 WINTER ROAD, RIDGE

ROAD, MUMBAI


TAHA IQBAL TERAI TAIYABPURA, MANDVI-KUTCH. INDIA GUJARAT 370465 IN30097410702622 42.50 01-Oct-2016

TARA DATTATRAYA KANADE KANADE'S BUNGALOW PLOT NO 5 STATE BANK

STAFF COLONY NO 2 NEAR PARVATI DARSHAN,

PUNE


TARA DATTATRAYA KANADE KANADE BUNGALOW PLOT NO 5 STATE BANK

STAFF COLONY NO 2 NR PARVATI DARSHAN

PUNE


TARA NILKANTH DANDEKAR C/O LT.COL.HN DANDEKAR SDG PMO ACCCS

C/O SCHOOL OF ARTY DEOLALI


THAKORLAL DAHYABHAI KAPADIA SIR VITHALDAS NAGAR SAMARPAN SAROJINI

ROAD BLOCK NO 6 SANTACRUZ MUMBAI


THIAGARAJAN SHANMUGA SUNDARAM 47 BHARGAVI I CROSS IV BLOCK

JAYALAKSHMIPURAM MYSORE


TRIVENDRA KUMAR SHARMA 11/271 VIKAS NAGAR LUCKNOW INDIA UTTAR PRADESH 999999 IN30177411155312 34.00 01-Oct-2016

TRIVENI DEVI MALAWAT MANGAL KUNJ 89/127 BANGUR PARK PO

RISHRA DIST HOOGHLY W B


UDAY D JODHANI 22, BAL RAJESHWAR APARTMENT L B S ROAD

MULUND (W) MUMBAI



TRANSFER TO IEPF


UDAY P RENAKE SARASWAT COLONY BLDG NO 11 FLAT NO 13

SANTACRUZ(W) MUMBAI


UDAYA BHASKAR K NO 202 PRIYANKA HOMES 7 TH MAIN 9TH

CROSS SWAGATHA COLONY JAGADEESH NAGAR

BANGALORE



UMA SANJAY ADIVAREKAR C-38 SAMADHAN CHS CHAKALA SAHAR ROAD

ANDHERIEAST MUMBAI


UNITED COMMERCIAL BANK 18-18 A RAJA BAHADUR BLDG HAMAM STREET

FORT MUMBAI

INDIA MAHARASHTRA 400001 L00120 6511.00 01-Oct-2016



USHA GUPTA 319, MAHATMA GANDHI MARG, SONKACH,

DEWAS M.P.

INDIA MADHYA PRADESH 455001 IN30226912031673 17.00 01-Oct-2016

VADILAL RAMCHAND GANDHI JASU KUNJ, 11ND FLOOR T.P.S. 1ST ROAD VILE

PARLE MUMBAI


VAGICHARLA MURALI KRISHNA 8 2 29 BRINDAVANAM ST KAVALI NELLORE DIST INDIA ANDHRA PRADESH 999999 IN30102220472486 17.00 01-Oct-2016


VASANT MADHAV BAVADEKAR 96/7 RAJENDRA NAGAR SADASHIV PETH PUNE INDIA MAHARASHTRA 411030 003161 136.00 01-Oct-2016

VASANTLAL HARIVALLABHDAS 98. SHAMALDAS GANDHI MARG MANSOOR

BLDG ROOM NO 43 3RD FLOOR MUMBAI


VEENA ARVIND SANGHAVI REKHA BLDG DAULAT NAGAR ROAD, NO 10

BORIVALI (EAST), MUMBAI


VELJIBHAI DEVRAJ PATEL B-15,D.G.NAGAR GHADA KHOL PATIYA

ANKLESHWAR


VIDYA TIJORIWALA PARVATI NIWAS SWAMI VIVEKANAND ROAD

GOREGAON (WEST) MUMBAI



VIDYAWATI C/O M S PRIYALALL & SONS PHOTOGRAPHERS

PERTATEPURA AGRA CONTONMENT


VIJAY B LAKHAN 45/2 MARICIUS CHAWL DEWOODWORD

CHAKALA SAHAR ROAD ANDHERI EAST

MUMBAI


VIJAY RAMCHANDRA JOSHI C/O THE PREMIER CONTRUCTION CO LTD


HIRACHAND MARG BALLARD ESTATE MUMBAI


VIJAYA DAJI DUKHANDE HUME PIPE STAFF QTS NO 1 ROOM NO 1

SHAIKH MISTRY ROAD, ANTOP HILL MUMBAI


VIJAYA LAXMI JOSHI GUNDI KA MOHLLA JOSHION KA BERA

JODHPUR



TRANSFER TO IEPF


VIJAYKUMAR HARIPRASAD SARAF C/O SHRI S.RAMDAS, BHUPEN CHAMBER,

DALAL STREET, MUMBAI


VIKRAM SINGH ULSHAI 2201 EQN S NO 27368K AFS C/O 56 APO BHUJ INDIA GUJARAT 370001 IN30302853369745 850.00 01-Oct-2016

VINEET DADOO S/O DR R C DADOO 687/27 OPP MEDICAL MORE

MODEL TOWN ROHTAK (HARYANA)


VISHNU SRIVASTAVA 124/111, BLOCK C GOVINDNAGAR, KANPUR INDIA UTTAR PRADESH 200006 004398 1411.00 01-Oct-2016


VITHAL GOPAL MALAP C/O FAR VIDEO FILMS PVT.LTD OFFICE NO 1,2


MUMBAI



Y N V VIJAYALAKSHMI 9/1 1ST CROSS A SECTOR V G RAO NAGAR

VELLORE TAMILNADU



YOGENDRA KUMAR AGARWAL C 237 HIG INDIRA NAGAR LUCKNOW

LUCKNOW

INDIA UTTAR PRADESH 999999 IN30088813598342 255.00 01-Oct-2016

ZENOBIA JEHANBUX BHATHENA C/O MRS F S WADIA 1ST FLOOR, 149A CORNER

OF GRANT ROAD, MUMBAI



VELACHERY MADRAS


A SRIRANGALU NEW NO 29 GOVINDAPPA STREET GEORGE

TOWN MADRAS



NEW DELHI

INDIA DELHI 110044 003991 160.00 02-Oct-2017

AHMED DOST HUSAIN DARUKHANA SURAT R. S. INDIA MAHARASHTRA 999999 007527 500.00 02-Oct-2017

AHMED DOST HUSAIN DARUKHANA SURAT INDIA MAHARASHTRA 999999 007528 830.00 02-Oct-2017

AJAY AGARWAL 3/2 BASANT VIHAR KANKE ROAD RANCHI BIHAR INDIA JHARKHAND 999999 IN30088813616514 4000.00 02-Oct-2017

AJIT VITTHALRAO KULKARNI FLT 02 G FLOOR OM LAXMI SADAN P. K. ROAD

MULUND WEST MUMBAI


AKASHAY PUSHKARAJ KULKARNI FLAT NO 7, OLYMPIC SOCIETY, SAHAKAR

NAGAR PUNE


ALIFIYA Y SIDHPURWALA PERSIPOLIS CO-OP SOC BUILDING 15TH FLOOR,

FLAT NO 152 100 CUFFE PARADE MUMBAI


ALKA KARAN SARVAIYA ASHOK BUNGLO B/H VIVEK VIHAR APPT NUTAN

NAGAR MAHUVA


ALKA PANT 502 SUPRABHAH JEEVAN VIKAS KENDRA MA

KOLDONGRI ANDHERI-EAST MUMBAI


AMI ANANT PORECHA SAWANT BLDG 3, 2ND FLR, FLAT 5,

MATHURADAS ROAD, KANDIVALI (W) MUMBAI


AMIT DHOOT 30 PATEL STREET ERODE INDIA TAMIL NADU 638001 IN30290241973340 1000.00 02-Oct-2017

AMIT PHUTELA 2-E-131 J.N. VYAS COLONY BIKANER INDIA RAJASTHAN 334003 1204490000005120 200.00 02-Oct-2017

AMIT VASANTRAO AGRAWAL L 82 V H B COLONY GORAKSHAN ROAD AKOLA INDIA MAHARASHTRA 444004 IN30302853717309 270.00 02-Oct-2017


TRANSFER TO IEPF


AMRATBHAI RAMABHAI AHIR AT AND POST CHIMLA HOND, TAL.CHIKHLI,

DIST.NAVSARI. CHIKHLI


AMRUTA MANOJ SHINGVI (FLAT NO 1), SURBHI CLASSIC, 507, SHANIWAR

PETH, PUNE




INDIA DELHI 110001 000967 2160.00 02-Oct-2017

ANAND HOTCHAND KUKREJA VEARI NIWAS DEOLALI CAMP 152 HOUSAN

ROAD NASIK


ANANTRAI MANILAL DHOLAKIA 6 KRISHNA VIHAR, 1ST FLOOR, PLOT NO 78 RAFI

AHMED KIDWAI ROAD, WADALA MUMBAI



ROAD, PUNE



FORT, MUMBAI


ANIL KUMAR AGARWAL OUT SIDE BINARAYAN GATE BHARATPUR

RAJASTHAN

INDIA RAJASTHAN 321001 IN30020610931589 30.00 02-Oct-2017

ANISH A KANJIRAMPALLAM HOUSE MUSJID ROAD

VADAKKENCHERY P O PALAKKAD

INDIA KERALA 678683 1203280000196600 100.00 02-Oct-2017

ANITA KUMAR 303 C TRIVENI APARTMENTS AIRPORT ROAD

HINOO RANCHI

INDIA BIHAR 834002 IN30290242582258 10.00 02-Oct-2017


ANJANI KUMAR ROY SN-10/82A BUDHAKUTI ASHOKMARG SARNATH

VARANASI, UP


ANJU GUPTA FLAT NO 43, PLOT NO 215, SHERE-E-PUNJAB

COLONY, ANDHERI (E) MUMBAI


ANJU GUPTA FLAT NO 43 PLOT NO 215 SHER-E-PUNJAB

COLONY ANDHERI EAST MUMBAI


ANJU GUPTA FLAT NO 43 PLOT NO 215 SHER-E-PUNJAB



ANJU SONI PATTION KI GALI SUNARON KI BARI GUWAR

BIKANER


ANNAMARAJU SAMBASIVA RAO PLOT NO 38 DAYANANDA NAGAR B/H RLY STN

MALKAJAGIRI HYDERABAD


ANNAMRAJU SAMBASIVA RAO PLOT NO 38 DAYANANDA NAGAR B/H RLY

STATION MALKAJAGIRI HYDERABAD


ANTHONY HENRY FRANCIS 8/2 SADASHIV NAGAR TARWADI MANAVEL

PADA ROAD, VIRAR (E) DIST THANE


APURVA RAVANI APURVA SBI SOCIETY OPP ITI AMRELI INDIA GUJARAT 365601 IN30103924388363 1000.00 02-Oct-2017

ARCHANABEN JITENDRAKUMAR SHAH 1081 KIKABHATTS POLE DARAIPUR

AHMEDABAD AHMEDABAD


AROOR UMA MANJUNATH RAO NO.9/10, NEW UNITED HOUSE, MANMALA

TANK ROAD, MAHIM MUMBAI


ARUN KUMAR SIHOTIA NO:252- 2 D-46 MOONGAPADI ST SALEM-6

SALEM


ARUN RAMBHAI PATEL DEPARTMENT OF RADIOLOGY, BUFFALO


N Y 14203, U.S.A.

UNITED STATES OF AMERICA NA 999999 F00003 23500.00 02-Oct-2017


TRANSFER TO IEPF


ARVIND JAYKUMAR CHAKOTE A/3; ADINATH CO OP HSG SOCIETY., ANTOP

HILL, MUMBAI


ARVIND KARSHANBHAI PATEL 72 SAMASHTRA BRAMSHATRIYA SOC

CHANDRANAGAR PALDI AHMEDABAD


ARVINDBHAI RATILAL H NO.185 GHASHIRAM'S STREET SARANGPUR

AHMEDABAD


ARVINDKUMAR C SHAH 49 JAWAHAR NAGAR ROAD NO 6 VIPUL NIVAS

2ND FLOOR GOREGAON WEST MUMBAI


ASHISH BHANSALI ME 51 SIDDHI VILLA BHUJBAL FARM

SUMDERBAN COLONY CIDCO NASIK


ASHISH CHAWLA 506-B SNS ARCADE AIRPORT ROAD

BANGALORE


ASHISH KUMAR H. NO-811/11 MANVATA NAGAR HOSHIARPUR INDIA PUNJAB 146001 1201910100183890 100.00 02-Oct-2017

ASHIWANI JOSHI A-3 MURLIDHAR VYAS NAGAR BIKANER INDIA RAJASTHAN 334001 1204490000006330 150.00 02-Oct-2017

ASHOK KUMAR AGARWAL WHITTY BAZAR GIRIDIH GIRIDIH INDIA BIHAR 999999 IN30021414171253 2160.00 02-Oct-2017

ASHOK KUMAR GOEL KARTA ASHOK KUMAR GOEL AND SONS HUF 328

KISHAN PURA BAGHPAT ROAD MEERUT UP


ASHOK PARMANAND SHAH A/4, SHRIKRISHNA COMPLEX OPP. ASHIMA

TOWER NR.SANDESH PRESS, BODAKDEV ROAD,

AHMEDABAD


ASHVINKUMAR NARAYANBHAI PATEL MOTI KHADKI SANTOKPURA ANAND BORSAD INDIA GUJARAT 999999 IN30177414238384 50.00 02-Oct-2017

ASK RAYMOND JAMES SECURITIES INDIA BAND BOX HOUSE (REAR) 2ND FLOOR 254 DR

ANNIE BESANT ROAD WORLI MUMBAI


ASLAM BACHU MEMON GOLDEN SOIL APT B-708, S V ROAD,

JOGESHWARI (W) MUMBAI


Aasif Nadim Retail Trader Pathan Toli Aurangabad Bihar INDIA MAHARASHTRA 999999 IN30297810189798 30.00 02-Oct-2017

B KAMALAKSHA HEGDE 276 CANARA BANK COLONY NAGARBHAVI

ROAD BANGALORE


B RAJESH KUMAR C/O DEEPIKA AGENCIES, B/H SBH, SUBHASH

NAGAR, NIZAMABAD


B VENKATANARAYANA DOOR NO 2-38 OBULAPURAM PUTLUR

TADIPATRI


BABOO AKHALWAYA 402 KESAR VILLA MALVYA ROAD VILE PARLE

EAST MUMBAI


BABUBHAI NAROTAMDAS SHAH FLAT NO 1, DEV BHOOMI APARTMENTS, 2ND


AHMEDABAD


BAI HASMUKHBEN JIVANLAL C/O ISHVERLAL GULABCHAND L N RD KAUSHIK

NIVAS ROOM NO 12 MATUNGA MUMBAI


BANKIMBHAI HIRALAL ACHARYA 82-SAI NAGAR, ADAJAN GAM, RANDER SURAT INDIA GUJARAT 999999 IN30239010070990 100.00 02-Oct-2017

BANSHI LAL BIHANI OUT SIDE JASSUSAR GATE, BIKANER INDIA RAJASTHAN 334005 1202320100015180 100.00 02-Oct-2017

BEATRICE MARY DSOUSA A/8 NIRMALA COLONY ST JOHN BAPTIST ROAD

BANDRA MUMBAI


BHAGAWATI DEVI TAILOR TAILORS GALI SADAR BAJAR SHAHPURA

BHILWARA



TRANSFER TO IEPF



BHANWAR SINGH TANWAR KHAN COLONY PATTI PEDA RANI BAZAR

BIKANER


BHARGAV HARENDRA DESAI DESAI VAGO, BHATHI KHATRI, NADIAN INDIA GUJARAT 387001 005031 2930.00 02-Oct-2017

BHARTIBEN BHUPENDRAKUMAR GANDHI ''CHANDAN SUVAS'' NR, CHAMPANER GATE,

FATEHPURA, VADODARA


BHASKAR GOMES A/302 SONAL RESIDENCY MITH CHOWKY

MALAD WEST MUMBAI


BHAVESH C PATEL A/19 PRASAD SOC NR TRISHUL SOC

MAKTANPUR BHARUCH


BHAVIK GOKULBHAI PATEL 28, AMBICA SOCIETY NR. NAVLAKHA BUNGLOW

BAPUNAGAR AHMEDABAD


BHAWANI SHANKAR INSIDE NATHUSAR GATE BARAH GUWAD,

BIKANER



BHUVNESH KUMAR SHARMA D-615 MURLIDHAR VYAS NAGAR . BIKANER INDIA RAJASTHAN 334005 1204490000000280 50.00 02-Oct-2017

BIDHU BHUSAN MANSINGH QTR D/3,SO-15 COMPOUND

CANTONMENT,NEAR RESERVE POLICE BUXI

BAZAR CUTTACK

INDIA ORISSA 753001 1201080100018190 250.00 02-Oct-2017

BIHARILAL PRABHASHANKER VYAS RAHEJA ESTATE PARKLAND 2, A-WING 7TH


MUMBAI


BIKASH GUPTA 12 BELIAGHATA RD KOLKATA KOLKATA INDIA WEST BENGAL 999999 IN30023912730249 440.00 02-Oct-2017

BINAY KUMAR JHA 26 RABINDRA SARANI 22 LILUAH HOWRAH INDIA WEST BENGAL 711204 IN30289810068739 50.00 02-Oct-2017

BIPINBHAI PARIKH DIDHRAJ FATAK, NEAR DR. MADHUBHAI PATEL

HOSPITAL, SURENDRANAGAR


BIRINDER SINGH H NO 303, EVEREST VIJAY HERITAGE, KADMA,

JAMSHEDPUR

INDIA JHARKHAND 999999 IN30226911196401 280.00 02-Oct-2017

BOMMISETTI RAMA SUBBA RAO 5-35/4 PLOT NO. 193 PRASANT NAGAR KUKAT

PALLY HYDERABAD


C B RAGHAVA RAO NO 608 V MAIN, III CROSS HANUMANTHA

NAGAR BANGALORE (KARNATAKA STATE)


C R ASHOK KUMAR FLAT NO 202 SECOND FLOOR CHARKOP SHREE



MUMBAI


CHABI RANI SEN 96/D, BENIATALA, STREET, CALCUTTA INDIA WEST BENGAL 700005 004812 160.00 02-Oct-2017

CHAKOR LALCHAND DOSHI CONSTRUCTION HOUSE WALCHAND


INDIA MAHARASHTRA 400038 D00078 3830.00 02-Oct-2017


CHAMPABEN KHODABHAI DESAI C/O N K DESAI FIRE BRIGADE, DANDIA BAZAR

BARODA


CHAMPAKLAL HIRALAL CHOKSEY C/O ASIAN PAINTS (INDIA)P LTD NIRMAL 5TH

FLOOR NARIMAN POINT MUMBAI


CHANDAN KUMAR JHA CHANDAN KUMAR S O CHHEDI NARAI H NO 77

NEW LALITA LINE BIRLA COLONY BHIWANI



TRANSFER TO IEPF


CHANDAN KUMARI BHAGAT C/O MRS MOHINI BORKER L 19 N D S E PART II

NEW DELHI

INDIA DELHI 110049 002456 2160.00 02-Oct-2017

CHANDRAKANT SHAH KAVERI COMPLEX ROOM NI-3 1ST FLOOR NEAR


NAVSARI


CHANDRAKANT SHRIDHAR MAHALE 17-A JALDARSHAN NEPEAN SEA ROAD MUMBAI INDIA MAHARASHTRA 400036 007600 300.00 02-Oct-2017


CHANDULAL JAYANTILAL MODI ASHWINI ,9/190 SATYAGRAH CHHAVANI CO OP

HSG SOCY LTD, OPP RAJPATH CLUB

AHMEDABAD



CHATURBHAI NAROTTAMDAS PATEL 3/33-B, MISTRY PARK, S.M.D.ROAD, ANTOP

HILL, WADALA(E), MUMBAI



CHIMANLAL PATEL RATNADEEP SOCIETY DHOLKA ROAD DIST

AHMEDABAD


CHIRAG RATANPARA HARI KRUPA PATEL MILL COMPOUND

AMBAWADI KESHOD JUNAGADH


CHIRAGKUMAR VINUBHAI PATEL SHRI KRISHNA HOUSING SOCIETY SOJITRA

PIPLAV ANAND



DAHYALAL JESHINGLAL MEHTA DANI SADAN 1ST FLOOR 113 WALKESHWAR

ROAD MUMBAI


DAKSHABEN GHANSHYAMBHAI KACHHADIYA A-24 SNEHMILAN SOC B/H CHIKOOWADI

VARACHHA ROAD SURAT


DANI SATYAMKUMAR BHARATBHAI 195, NAVA BAZAR, RAMPUR-5, SANTRAMPUR,

PANCHMAHALS, GODHRA.


DAYALAL P JOSHI SHREE MAHALAXMI SNACKS BAR, 210, VYAPAR

BHAVAN, 49 P D;MELLO ROAD, MUMBAI



DEEN DAYAL THANVI 158 MACHIYA KA VAS PHALODI INDIA RAJASTHAN 342301 1201700000016300 230.00 02-Oct-2017

DEEP CHAND DAGA C/O FIT TEX GARMENTS 14 NITYADHAN

MUKHERJEE ROAD 4TH FLOOR HOWRAH


DEEPAK AGGARWAL H. NO. 6/141, ENDER NAGAR SECTOR - 2

SAHIBABAD GHAZIABAD



DEEPAK S BHISE A-601 DADHU MILAN OPP DEVKI NAGAR, EKSAR

ROAD BORIVLI (W) MUMBAI


DEVENDRA DHANSUKHLAL MEHTA 9/A DUN SHOPPING CENRE 225/227 TARDEO

ROAD MUMBAI


DHARM PAL WARD NO 12, DINDWA ROAD PILANI PILANI INDIA RAJASTHAN 333031 1203440000151260 10.00 02-Oct-2017

DHARMESHKUMAR NARENDRABHAI PANDYA NAVAGHARA VASO VASO VASO INDIA GUJARAT 387380 1204470002237610 20.00 02-Oct-2017

DHAVALKUMAR NAVNITLAL MANIAR B/25, ARIHANT APTS, CHHITABHAI PATEL

ROAD, KANDIVLI (E) MUMBAI



TRANSFER TO IEPF


DHIRAJLAL SOMCHAND SHAH C/O DHIRUBHAI & CO. JOHN RO JORAWAR


ROAD MUMBAI


DHUN KAIKHUSHROO SORABJEE MODY 41-C MEHERINA 51-C NEPEAN SEA ROAD

MUMBAI


DIGAMBER LAXMAN SANGODKAR H.NO-38 KHORLIM BARDEZ MAPUSA INDIA MAHARASHTRA 403507 1201060000047239 150.00 02-Oct-2017

DILEEP KAILASHNATH PUROHIT VEENA-VIHAR BEASANT RD VILE PARLE WEST

MUMBAI


DILIP KUMAR # 186/2 K.H ROAD BANGALORE BANGALORE INDIA KARNATAKA 560027 1203500000414330 500.00 02-Oct-2017

DILIP MAGANLAL SARVAIYA A-3 MADHAVBAG NEAR CHAPARA HALL T V

STATION ROAD, GHOGHA CIRCLE BHAVNAGAR


DINA FRAMROZE BIRDY READMONY HOUSE, APOLLO PIER, APOLLO

BUNDER, MUMBAI.


DINESH KUMAR FAKIRCHAND GOYAL B-2 GOKUL DARSHAN OPP CANARA BANK

TOKARKHADA SILVASSA


DINESH KUMAR JAIN 29 SARASWATI BUILDING DR S S RAO ROAD

LALBAUG MUMBAI


DINESHBHAI BABULAL SHAH 203, SHANTINEKETAN APTS NO. 1, NEAR

CENTRAL BANK GADKARI MARG NAVSARI


DINSHAH JAL DARUVALA 21 EL CID 13 B G KHER MARG MALABAR HILL,

MUMBAI


DIPAKKUMAR KANCHANLAL BODIWALA KRISHNAGAR CO OP HOUSING SOC.,

TENAMENT NO.178-29-1151-0-003, SURAT


DIPALI YAMNESH KHAMAR B-25, SAPTARSHI SOCIETY TA-ANAND ANAND INDIA GUJARAT 388001 1202200000032810 50.00 02-Oct-2017

DIPIKABEN RAJESHBHAI MEHTA 16/A SHYAM SADAN 2ND FLOOR RAJARAM

MOHANRAI MARG GIRGAUM MUMBAI


DIVYA MOHJIT DHRU "PARAM", BEHIND "SMRUTI KUNJ", OPP.

MIDLAND HOTEL,NAVRANGPURA, AHMEDABAD




FAZALMEHMOOD MOHMEDIQBAL PATRAWALA B/719 SONERI MAHAL NR MOTILAL VIN BAUG

BHARUCH GUJARAT


G MALLIKARJUNA RAO 4-76 L N TEMPLE PAMIDI ANANTAPUR INDIA ANDHRA PRADESH 999999 IN30039415966535 20.00 02-Oct-2017

G RAGHUNADHA REDDY 5-109 GKR STREET YERRAGUNTLA KADAPA INDIA ANDHRA PRADESH 516309 1204770000055840 350.00 02-Oct-2017

GAJANAN MAHADEO RANADE KHOTE BLDG 1ST FLOOR ROOM NO 18 D L

VAIDYA ROAD DADAR MUMBAI


GAJANAN NARAYAN PATKI C-3/7 MAIN COLONY WALCHANDNAGAR DIST

PUNE



GANESH LAL BABEL C/O. SHRI.H.S.SOLANKI B-115, SECTOR-14

HIRAN MAGARI CITY UDAIPUR RAJASTHAN


GANESHLAL BABEL C/O SHRI H S SOLANKI B 115 SECTOR 14 HIRAN

MAGRI P O UDAIPUR RAJASTHAN



TRANSFER TO IEPF


GAURANGKUMAR B PATEL JOGANI KHADKI DEVCHAKLA NADIAD GUJARAT INDIA GUJARAT 387001 IN30051316214057 30.00 02-Oct-2017

GHANSHYAM POPATLAL BHAVSAR KAMALPURA OPP , JAIN TEMPLE PALANPUR INDIA GUJARAT 385001 1204580000018700 50.00 02-Oct-2017

GIRISH KANTIBHAI PATEL D/25, SUNIL SHOPPING CENTRE, OPP.NAVRANG

THEATRE, J.P.ROAD, ANDHERI(W), MUMBAI


GLEN RICHARDS MACHADO 502 PALM ACRE APARTMENT VILLAGE RD


SANTACRUZ E MUMBAI


GORDHANBHAI BHAILALBHAI PATEL C/O DR R G PATEL D-7/8 MEWAWALA APTS

SAROJINI RD VILE PARLE WEST MUMBAI



GOVIND PRASAD AGRAWAL 34 TEXTILE SOCIETY OFF VEER SAVARKAR MARG

PRABHADEVI MUMBAI


GOVINDRAM MOTIRAM GIRDHAR B/16 MENTAL HOSPITAL ROAD JAIPUR

(RAJASTHAN)


GUGGILAM JAGADEESH B2 107, ANAND ENLAVE OPP-TO THREE

TEMPLES FORT AREA, VIZIANAGARAM CITY

VIZIANAGARAM


GULABBAHEN SHANTILAL PATEL C/O PRABHUDAS SHANTILAL PATEL AT & P O

VANKIA, DIST AMRELI SAURASHTRA


GURDAYALSINGH REWASINGH HIRA BLOCK NO. -103, 2ND FLOOR, MOMIN APT.


BHIWANDI, THANE, BHIWANDI


H H DOWAGER MAHARANI PURANCHANDRABHANJDEO OF MAYURBHANJ

VILLAGE -TAKHATPUR P O BARIPADA ( ORISSA )


HALIMA NAZARMOHOMED C/O ALI HUMZA, DADABHAI ROAD, ANDHERI

MUMBAI


HANSA BIPINCHANDRA MEHTA A/6 SURYA PRAKASH 1ST FLOOR G G ROAD,

MULUND (W) MUMBAI


HARI KISHAN LADHA 3-5-77, OLD GUNJ, SEDAM, DIST: GULBERGA INDIA ANDHRA PRADESH 500027 1202330300058620 1000.00 02-Oct-2017


HASMUKH MEHTA KANDOLIYA STREET, NR NARIYELI KUVA,

MAHUVA, BHAVNAGAR


HASMUKHBEN KHANDUBHAI DESAI C-101/102 PARSHVADEEP COOP HSG SOC LTD

NR ARJUN COMPLEX BHATAR ROAD SURAT


HEMANSHU V SHUKLA 26 - MARUTI NAGAR NR. HANUMAN TEMPLE AT


KHEDA.


HEMANT K GUPTA FLAT NO 43 PLOT NO 215 SHER-E-PUNJAB



HEMLATABEN CHAMPAKLAL SHAH PITRU 36-ALOK SOCIETY WAGHODIA ROAD

VADODARA


HIRA NATVARLAL SWASHRAYA PALIRAM ROAD, ANDHERI

MUMBAI



TRANSFER TO IEPF


HIRALAL SHAMDAS ARORA NANDINI PLOT NO 38, N S ROAD NO 3, VILE

PARLE JUHU SCHEME, VILE PARLE (W) MUMBAI


HIRANMOY KARMAKAR 25/8/1 ARANYA APPTS D H ROAD BEHALA

(CHRISTAN PARA) KOLKATA


HIRJI VELJI PATEL OPP SWAMINARAYAN LADIES TEMPLE

NAVAVAS, MADHAPUR, TAL- BHUJ KUTCH


HITESH N GANDHI B/7, ASMITA SOCIETY, 3RD FLOOR, GORASWADI

CORNER, S V ROAD, MALAS (WEST), MUMBAI



HUSENA TYEBJI GERMAN SUITE NO 7 1ST FLOOR P 3 CHANDNI CHOWK ST

CALCUTTA


HUSENABAI SHAIKH ABDULTAIYEB DIWAN 29 HASANALI HOUSE 4TH FLOOR JIJIBHOY

DADAJI LANE FORT MUMBAI


ILA RAMESH DESAI PRABHU DARSHAN CHS FLAT NO 520 BLDG NO

31, S S NAGAR, AMBOLI, ANDHERI (W) MUMBAI


ILYAS TAJ MOHD BADU NATIONAL TAXI METER WORKS PATRA CHAWL,

SHOP NO 5 SUKHLAJI STREET, MUMBAI


INAVOLU VENKATESWARARAO 3/195 NADENDLA MANDAL CHILAKALURIPET

TALUKA SATULUR ANDHRA PRADESH


INDUMATI GUVANTRAI DESAI DESAI COTTAGE LAJPATRAI ROAD VILE PARLE

(WEST) MUMBAI



INDUMATIBEN THAKORLAL DESAI NEAR PHUWARA SAYAJI RAOD NAVSARI

(W.RLY)


J NARASIMHAN NO 9-A 3RD MAIN ROAD VIJAYA NAGAR ,

VELACHERY MADRAS


JAGANNIVAS PADMAKAR JOSHI F/4 ADINATH CO OP HSG LTD SHAIKH MISARY

RD ANTOP HILL WADALA MUMBAI


JAGDISH HARISH CHANDRA SHAH VISHNUBHUVANM LIMBAKUI,AT & PO PETLAD,

DIST. - ANAND, PETLAD


JAGUBHAI MORARBHAI CHAUHAN AT TENANI RANG POST PINJRAT VIA RANDER

DIST SURAT


JAI KAUR 117/313L NAVEEN NAGAR KANPUR INDIA UTTAR PRADESH 999999 1204720000050440 100.00 02-Oct-2017

JAL JAMSHEDJI JUSSAWALLA R-13 CUSROW BAUG SAHID BHAGATSINGH

ROAD, COLABA MUMBAI


JAMASP ARDESHIR DASTOOR 14A CAWASJI PATEL STREET DR SUKHIA HOUSE

FORT MUMBAI


JAMNADAS HARAKHCHAND DOSHI KUNDALIA FALI NEAR VEGETABLE MARKET

JAMNAGAR SAURASHTRA


JARAVI MODIRAM RAWAL C/O.I.H.P.STAFF QTRS ROOM NO.11, ANTOP

HILL, MUMBAI


JAWAHAR VALLABHDAS SHAH A 204, PRERANA BLDG NO 3 BEHIND SWAD

HOTEL AGASHI ROAD VIRAR WEST



TRANSFER TO IEPF


JAYAGAURY SUMATILAL SHAH 3-B/11, TRILOK, PO BOX 6780, SION [W],

MUMBAI


JAYANT THAKORBHAI SHROFF A-1,KAMDAR BUILDING, 607 GOKHALE RD

SOUTH, DADAR, MUMBAI


JAYESH MAHASUKHLAL MEHTA FLAT.NO. 104 ,SMITA APT. NO 2 KAJI NU

MEDAN, GOPIPURA, SURAT


JEHANBUX HORMUSJI BHATHENA C/O MRS F S WADIA TRANSVAL TERRACE 1ST

FLOOR 149A CORNER GRANT ROAD MUMBAI


JEHANGIR RUSTOM IRANI M/47 CUSROW BAUG ,CAUSSWAY ,FORT

MUMBAI


JIGNA S CHAUHAN SUBH SANDESH CO-OP HSG SOCIETY 1ST FLOOR


MUMBAI


JITENDRA SEVANTILAL SHAH 301 BUNTY APTT NEAR OLD OCTROI NAKA

KALIAWADI BRIDGE NAVSARI


JITHENDRA T H 93/56 OLD MARKET STREET TIRUPUR INDIA TAMIL NADU 999999 IN30290242920194 20.00 02-Oct-2017

JITUBHAI H VAGHELA CHAMUNDA KRUPA, SURYADARSHAN PARK,

LIMBUVADI, PALITANA.


JIVANLAL TULSHIDAS 95 A OID HANUMAN GALLI DHANJI MULJI DELA


MUMBAI


JODH PAL GUPTA POCKET H-18/83 , ROHINI SEC 7 . DELHI INDIA DELHI 110085 1202300000270020 200.00 02-Oct-2017

JOSEPH LAZARUS PINTO C/O THE BANK OF BARODA MUMBAI

SAMACHAR MARG MUMBAI


JYOTI PRAKASHBHAI SINDHI 180, JANATA HOUSING SOCIETY, KANGALPURI,

GITAMANDIR ROAD, AHMEDABAD


JYOTIKABEN CHAMPAKBHAI SHAH WADI FALIYU,UMALLA TA-JAGDIA DIST-

BHARUCH BHARUCH


K MUKUNDAN 3/43 SILPA CHANDRANAGAR PALGHAT-7

PALAKKAD

INDIA KERALA 678007 1203280000181650 10.00 02-Oct-2017

K RAMESH BARU C/O BHASKAR DELUXE THEATRE, KOTHAPET

GUNTUR


K Singaram 5A Regunathapatti R Palakurichi P O

Ponnamaravathi Via Thirumayam Taluk

Pudukottai Dist


K V RAJARAM 46 EZHUTHANIKKARA STREET SOUTH GATE

MADURAI


KACHARDAS BALKRISHNA BAIRAGI HAJI AISHABAI MANZIL, BLOCK NO.11 ABOVE


ROAD, MUMBAI


KACHARDAS BALKRISHNA BAIRAGI HAJI AISHABAI MANZIL, BLOCK NO 11 ABOVE


RD, MUMBAI


KAIKHUSHROO SORABJEE MODY 41/ C "MEHERINA " 51/ C NEPEAN SEA RD

MUMBAI



TRANSFER TO IEPF


KAIKHUSHROO SORABJEE MODY 41 C MEHERINA 51 C NEPEAN SEA RD MUMBAI INDIA MAHARASHTRA 400036 002765 1660.00 02-Oct-2017

KAILASH CHAND NEEMA 55/3,LODHI PURA, BHAGATSINGH MARG,

INDORE



KAILASH MANTRY 48-B HANUMAN BUILDING 308 PERIN


FORT, MUMBAI


KALPANA B LABH C/O BIJAY KUMAR LABH, SECTOR-D POCKET - 8,

FLAT NO. 8058 VASANT KUNJ NEW DELHI

INDIA DELHI 110070 1203150000020260 50.00 02-Oct-2017

KALPESH DILIP SHAH LEELA DHIRAJ, C- 391506 MAHAKAVI G ROAD

ERNAKULAM KOCHI

INDIA KERALA 682011 1201260000082190 20.00 02-Oct-2017

KAMALABEN NAGINDAS PATEL C/O N.JIVANLAL &CO.PVT.LTD NAGINDAS

CHAMBERS,167 P.D.MELLO ROAD MUMBAI


KAMESWARA RAO KALLURI S/O DURGA PRASADA RAO VENDRA

AGRAHARAM PALAKODERU MANDAL WG DIST


KAMLABEN UMIYASHANKAR PANDYA 58 ANKUR SOCIETY MODASA INDIA GUJARAT 999999 1205360000007670 20.00 02-Oct-2017

KAMLESH SHAMBHUMAL MANGHNANI 53-B SEALORD APTS 117 CUFFE PARADE

MUMBAI


KANAIALAL PANACHAND GANDHI C/O MEHALKUMAR & CO, 77/87 NEW BARDAN

LANE 1ST FLOOR MUMBAI


KANTA BHOGILAL SHAH 32-SHILPA APARTMENT 3RD FLOOR

DASTURWADI NAIGAOM CROSS LANE MUMBAI


KANTA KUNVARJI MULCHAND SHAH SONAWALA BLDG NO 5 BLOCK A 4TH FLOOR

TARDEO MUMBAI


KANTILAL MAGANLAL DESAI 8 SEEMA SOCIETY NEAR ST. XAVIER HIGH

SCHOOL, NAVRANGPURA P O AHMEDABAD


KANTILAL MANILAL GANDHI C/O RATILAL KANTILAL & CO 63/65, CATHEDRAL

STREET, MUMBAI


KARA RAM KESHWALA AT JAM RAWAL TALUKA KALYANPUR DIST

JAMNAGAR


KASHINATH LAXMAN HINDLEKER 52/3 DR RANGNEKAR SOCY GROUND FLOOR

SHIVSRUSHTI KURLA EAST MUMBAI


KESHAVLAL GOKALDAS SHAH AMAN, 18 HARSHANTI SOCIETY NARAYAN

NAGAR ROAD,PALDI AHMEDABAD


KEYUR H JHAVERI 37 3RD AGAIRYA LANE, 5TH FLOOR, ZAVERI

BAZAR, MUMBAI


KHURSIDAHMAD ABDULWAHID SHEIKH LAXMI PARA, STREET NO. 5, SURENDRANAGAR. INDIA GUJARAT 363001 IN30097410334731 100.00 02-Oct-2017

KHUSHROO BAHADURSHAW PANTHAKY 300/A ALLBLESS BAUG 1ST FLOOR OPP TARA


MUMBAI


KIRAN GHANSHYAM WAGH 47 BADGUJAR PLOTS PAROLA ROAD DHULE INDIA MAHARASHTRA 424002 1201060001004770 10.00 02-Oct-2017

KIRIT T SHAH 30/B SHANTI BHUVAN J D ROAD, MULUND (W)

MUMBAI



TRANSFER TO IEPF


KISHORCHANDRA DHIRAJLAL SHAH C/O,SHSRI NARANDAS MOHANLAL NANAVATI.,

KASANKAKA KHADKI, BHARUCH




KRISHNA KAMAL BANERJEE S-332 PANCH SHILA PART NEW DELHI INDIA DELHI 110017 002751 660.00 02-Oct-2017

KRISHNA KUMAR JAKHETIA JANKUPURA BADA CHOWK NEAR WATER TANK

MANDSAUR



KRISHNALAL RATILAL SITWALA MILIND PARK OPP ST XAVIER SCHOOL BUS STOP

MEMNAGAR ROAD AHMEDABAD


KRUNALBHAI S KARATHIYA VYAS CHORA, DHRANGADHRA. INDIA BIHAR 999999 IN30097410907311 100.00 02-Oct-2017

KUMAR SHARMA 2-E-14 PAWAN PURI BIKANER BIKANER INDIA RAJASTHAN 334003 1204470001201410 20.00 02-Oct-2017

KUMUDCHANDRA HIRALAL SHAH B/502 SURYA APARTMENT 53 BHULABHAI

DESAI ROAD MUMBAI


KUNAL GHOSH STREET NO. 41, QUARTER NO 26. D,

CHITTARANJAN, WEST BENGAL


KUNTALA P MUZUMDAR A-3 GOBIND HOUSING SOCIETY 1087/D HARE

KRISHNA MANDIR ROAD PUNE



L A VISWANATH 6- DINESH MAHAL VINCENT ROAD MATUNGA

MUMBAI


L R BALKRISHNA C/O DHARAMSI MORARJI CHEMICAL CO LTD,


LINES, CHURCHGATE, MUMBAI


LAKHMINARAYANAPURAM AYYATHURA VISHW DINESH MAHAL BLOCK 6 VINCENT ROAD

MATUNGA MUMBAI


LAKHPAT RAI JAIN M/S L RAI & CO., 2-B GRANT LANE, 1ST FLOOR,

ROOM NO 28, CALCUTTA


LAKSHMI D S M FINANCE & HOLDING 401 & 402

CHINTELS HOUSE 16 STATION RD LUCKNOW


LALCHAND HIRACHAND CONSTRUCTION HOUSE WALCHAND






LALCHAND HIRACHAND CONSTRUCTION HOUSE, WALCHAND

HIRACHAND MARG, MUMBAI





LALIT KUMAR MANGILALJI JAIN 607 VIMALACHAL APARTMENT SETH MOTISHA

LANE BYCULLA MUMBAI


LALITHA KUMARI A 61 1ST FLOOR SANJEEVAPPA COLONY

JAIBHARATH NAGAR BANGALORE


LATA MANOJ VORA 'VATSALYA', NEAR SAGAR WADI, NAVA PURA,

MANDVI-KUTCH.



TRANSFER TO IEPF


LILA RAMCHANDRA PATKI 1ST FLOOR DROUPADI BLDG 389 VITHALBHAI

PATEL ROAD MUMBAI


M VENKATESWARLU H.NO.N.BLOCK.8 GULJAR PATE A R POLICE LINE

ANANTAPUR


MADHAV HARIHAR PATWARDHAN KILLA BHAG AT & POST MANGALVEDHA DIST

SOLAPUR


MADHAV KRISHNAJI BHONGE NEEL MADHAV PLOT NO 2 ALANKAR SAHAKARI

GRIHASANSTHA MUDT KARVE NAGAR, PUNE


MADHUBHAI V SAVALIYA B-304 ASHIRVAD COMPLEX SNEHSAGAR SOC,

KATARGAM SINGANPORE ROAD SURAT SURAT



MADHURI A GORE A-21, AJINKYATARA CO-OP.HSG.SOC.

C.S.T.ROAD, CHEMBUR, MUMBAI




MAGAN T SHAH BASANT COURT C-10/A-1 SECOND FLOOR SION

WEST MUMBAI


MAHALAXMI SHANALAL SHAH C/O SHANALAL LALCHAND &CO BHIVANDI DIST

THANE


MAHENDRA RAIKUNDALIYA 5, GEET GOVIND TENAMENTS, THALTEJ GAM,

AHMEDABAD.


MAHENDRA CHANDULAL SHAH B/H H L COLLEGE OF COMMERCE BANK OF

INDIA SOC BUNGLOW MOSAIKA

NAVRANGPURA AHMEDABAD


MAHENDRAKUMAR DIXIT HARILOK SOCIETY NEAR RAILWAY STATION

BAJWA DIST. BARODA


MAHENDRASINH VALA PLOT NO. 2686 TALAJA ROAD SANSKAMADAL

CHOCK BHAVNAGAR





MAHESH SHANDILYA E-9, SHIV MOTI NAGAR CHITAWAD ROAD

INDORE


MAHESH SINGAL NEAR KHARIYA KUA CHIMPON KA MOHALLA

BIKANER


MAN SINGH DOSI C/O D K CHHAJER CO CHARTERED

ACCOUNTANTS 5 OLD COURT HOUSE STREET

CALCUTTA



MANDAR VINAYAK VAIDYA B-10 NEELKANTH PLAZA M PHULE ROAD

VISHNUNAGAR DOMBIVLI WEST, THANE


MANEKLAL B PAREKH 1ST FLOOR SAMRAT APTS., PANI-NI-BHINT

SURAT





TRANSFER TO IEPF


MANISH GOVINDBHAI SHAH 18, BHAGIRATH SOC., NR.KUNDAN FLATS PART-

2, VASNA, AHMEDABAD.


MANISH JANWAREEMAL SURANA 608, 609, JEEVANDEEP BUILDING OPP J K

TOWER RING ROAD, SURAT SURAT


MANJU RANI KHANNA C/O SHRI D D KHANNA 54-A AZAD NAGAR

(EAST) SHAHDRA DELHI

INDIA DELHI 110151 001811 160.00 02-Oct-2017

MANJULA BIHARILAL PARMAR LAXMI KRUPA 2,GAYAKWADI PLOT RAJKOT INDIA GUJARAT 360001 005408 1160.00 02-Oct-2017

MANMATH SAMBHUAPPA RUDRAKSHI "SIDDHESHWAR" 165/4A RAILWAY LINES

SOLAPUR



SOLAPUR


MANOHAR GURBAXANI 291,MAIN STREET MHOW INDIA MADHYA PRADESH 453441 1201060800043910 100.00 02-Oct-2017

MANOHAR KAMMARA D. NO. 2-3, K. K. AGRAHARAM B. K. SAMUDRAM

(MD) ANANTAPUR (DI) ANANTAPUR


MANOJ KUMAR AT-GOVINDPUR, PO+PS-FATWAH PATNA INDIA BIHAR 803201 1201092400057800 70.00 02-Oct-2017

MANORAMA PANDHARINATH OTURKAR SUNEETI CO OP HSG SOCY LTD BLDG NO 1 FLAT


CITY


MANUBHAI NANUBHAI BHATT A-61, SIDDHARTH APTS, 21, NAPEAN SEA ROAD,

MUMBAI


MANYUKUMAR J OZA FLAT NO. 8, GANGA JAMNA APTS, SARDAR

PATEL NAGAR, ELLIS BRIDGE, AHMEDABAD


MARIA DSOUZA 4-HAVENS CHRICH CHURCH ROAD BYCULLA

MUMBAI


MARY RODRICKS HIBISCUS 302 THAKKAR PARK, ARAM SOCIETY

ROAD VAKOLA, MUMBAI


MAYANK SHEKHAR PAREEK GALI NO. 18 RAMPURA BASTI LALGARH

BIKANER


MAYURA KETAN GUNJAL ''SAIKRUPA'' 36 MONALI PARK VISHWAMITRI

ROAD VADODARA


MD ARSHAD RAZA MD ARSAD RAJA S/O A HASSN RAZA AZIMABAD

COLONY PATNA BIHAR



MEHRA NOSHIR WESMAWALLA 665 BAND VIEW PARSI COLONY DADAR

MUMBAI


MEHROO MANECKJI PATEL 3/10 TATA MILLS HOUSING CO OP SOCY NEAR

ELPHISTONE BRIDGE PAREL MUMBAI


MEHTA BHARAT BABULAL B/702, SHETRUNJAY TOWER - B, B/H - NAVYUG

COLLEGE, RANDER ROAD, SURAT.


MERCANTILE BANK AGENCY PVT LTD 8, N.S.ROAD, CALCUTTA INDIA WEST BENGAL 700001 L00044 1500.00 02-Oct-2017

MINATI CHAKRABORTY VILL- BARIJAHATTY (NEAR NEW LIFE NURSING

HOME) P.O- CHANDITALA DIST- HOOGHLY



MOHAMEDBHAI ABDULHUSAIN SUDIK 4 SULEMAN CHAMBERS BATERY ST 4 TH FLOOR

FLAT NO 28 MUMBAI



TRANSFER TO IEPF


MOHANLAL TULSIDAS BHATIA PLOT NO 8 GYANDEEP SOCIETY KIRAVALI


(MAHARASHTRA)


MONA SHAH NEAR UNNATI BANK KOTHI POLE RAOPURA

VADODARA


MOOLCHAND JETHANAND AHUJA FLAT NO 1 SHYAM KUTIR 13 T P S 3 ROAD PLOT

NO 629 KHAR MUMBAI


MORE CHANDRAKANT SAKHARAM SHIDDI CLINIC SHIDIYINAYAK NAGAR OPP

SHIVPARVATI THEATRE PETH ISLAMPU SANGLI


MORRIS MATHIAS 81 A EMBASSY APARTMENTS NEPEAN SEA

ROAD MUMBAI


MRUDULA BHAGYESH PATEL A/8, HARSIDDHPARK SOCIETY, RANIP,

AHMEDABAD


MUKESH KUMAR KOTHARI 57 NEW CLOTH MARKET PUR ROAD BHILWARA INDIA RAJASTHAN 311001 IN30021413329998 250.00 02-Oct-2017

MUKUND MADHVA RAICHUR D-102 KAVERI APARTEMNTS ALAKNANDA NEW

DELHI

INDIA DELHI 110019 012269 4860.00 02-Oct-2017

MURARILAL MEHARCHAND VOHRA 563, "IDEAL" CENTRAL, AVENUE, CHEMBUR,

MUMBAI


MURLI RAMCHANDJI LAHOTI C/O R J LAHOTI JAIN MANDIR WARD

HINGANGHAT


MYRA OFELIA DE SANTARITA LOBO MENDA 5 READYMONEY BLDG. SANKLI STREET

BYCULLA MUMBAI


N SHAMUGAM D-11-B KRISHNAMOORTHY STREET TIRUNAGAR

MADURAI



NALINI SHRIRAM MENDJOGE 32/461, LOKMANYA NAGAR PUNE INDIA MAHARASHTRA 411030 000803 1500.00 02-Oct-2017


NALINI VINAYKANT TEASURER 16 ANAND NIVAS MANGALWADI , GIRGAUM

MUMBAI


NARAYANA BHAT M ASSOCIATE PROFESSOR C/O MANIPAL CENTRE


BUILDING MANIPAL


NARENDRA KALANTRI L-4 BHIM NAGRI FLATS S.D.A. HAUZ KHAS N

DELHI

INDIA DELHI 110016 006269 830.00 02-Oct-2017

NARENDRA WALCHAND SHAH 10 PASSTA HOUSE PUNE INDIA MAHARASHTRA 411005 002489 160.00 02-Oct-2017

NARESHBHAI CHUNILAL PANDYA ST NO-1 PLOT NO-194 NIRMALNAGAR

BHAVNAGAR


NARGIS S MEHTA SYMPHONY BEHIND LALIT KUNJ SHAHIBAGH

CAMP RD AHMEDABAD


NEELABEN B VORA UJWAL, ABOVE SARANGDHAR HOSPITAL

SHIVAJI CHAWK, KALYAN DIST THANE


NEENA MANISH SAMPAT B/13, KIRAN CO-OP HSG SOC. RD NO.6, PESTOM

SAGAR CHEMBUR MUMBAI


NEETA PRASHANT ADHVARYU 26, SADANAND SOC., VASNA BUS-STAND,

VASNA, AHMEDABAD




TRANSFER TO IEPF


NIHAR DAS SNEHAL TOWER FLAT NO 608 SAWAR PADA B

WING NANCY COLONY BORIVALI EAST MUMBAI


NILAM P PATEL C-5, LANE NO. 6, KABIR COMPLEX OPP. DON


BARODA


NIMESH ASHWIN SHAH 12/12A PUSHPA PARK ROAD NO 1 DAFTARY

ROAD MALAD EAST MUMBAI


NIMESHKUMAR MORLIDHAR SONI 26,DHARMNATH SOCIETY, OPP.TECHNICAL

SCHOOL, . KALOL(NORTH GUJARAT)


NINA JYOTISH SHAH PARVATI NIWAS SWAMI VIVEKANAND ROAD

GOREGAON (WEST) MUMBAI



NIRMALA C CHHEDA 10, CHHEDA SADAN, OPP. SUKH SAGAR DAIRY,

SHIV MANDIR ROAD,RAMNAGAR, DOMBIVLI

(EAST), DIST THANE


NITA AJIT MEHTA A/203, SALASAR NAGAR 4 ABOVE SEJAL

JEWELLERS NAVGHAR ROAD BHAYANDER

(EAST) DIST-THANE


NITESH KHETSHI MAHETA SB-56 VARDHAMAN NAGAR, NAVA VAS

MADHAPAR


NITIN 92,CAPTAIN KI GALI, MUNDARI MOHALLA

AJMER


NITIN MANILAL SHAH A-101, ANKUR SOCIETY 32, BHARDA WADI

ANDHERI (W) MUMBAI



ANDHERI (W) MUMBAI


NITIN O PARMAR AT MANDVI, DARJINI POD, OPP. JAIN WANDI,

MANDVI-KUTCH.


NOSHIR RATANSHAH KHAMBHATA ADAM MAHAL 1ST FLOOR B BLOCK 147 TARDEO

ROAD MUMBAI




P NATARAJAN NO 12, ARANGAN STREET VIJAYALAKSHMI

PURAM AMBATTUR CHENNAI, TAMILNADU


PADMAVATI DINKERRAY JANI 'PADMA', BHENSIA POLE, VISNAGAR,

(MEHSANA DIST.), NORTH GUJARAT


PANCHANAN SHULPANI SHASTRI 638, NAGARVADA, LAKHA PATEL'S POLE,

SANKADI SHERI, AHMEDABAD


PANDURANG RAMRAO SHIRALY 1/25 KESHAV BHUVAN OPP HARINIWAS LADY

JAMSHEDJI ROAD MAHIM MUMBAI


PANDURANG SHANKAR KOTNIS AT & POST CHIVE ON KHOPOLI PALI ROAD TAL

SUDHAGAD DIST RAIGAD


PANKAJ ISHWARLAL KAPADIA STOCK EXCHANGE CENTRAL BLDG 4TH FLOOR,

ROOM NO 35/36, HAMAM STREET FORT,

MUMBAI



TRANSFER TO IEPF


PANKAJ KUMAR BHAGAT BHAGAT SADAN 5/A/21 SAHJANAND PATH

NORTH S K PURI PATNA


PANKAJ SHAH 2 SWAGAT, 1 ST FLOOR, HINGWALA LANE,

GHATKOPAR (E), MUMBAI


PANNA NATVARLAL SARAIYA TRISHUL APTS G BLDG FLAT NO 402 2ND FLOOR

8TH ROAD CHEMBUR MUMBAI


PARAS JAGDISHBHAI MODI 5, SARDAR SOC., NR. JAWAHAR GROUND,

SURENDRANAGAR.


PAREKH KISHAN 499 NR PATEL BLDG AT AND POST NAVAGAM

TA MATAR DIST KHEDA


PARTHA SARATHY NO.44 NAVALAR STREET, NANGANALLUR

CHENNAI


PARTHA SINGHA ROY INDIAN OIL CORPORATION LIMITED GSPL PO

BHAKTINAGAR DIST JALPAIGURI

INDIA ASSAM 999999 IN30039413107749 200.00 02-Oct-2017

PARVATIBAI SHANKAR MANE C\O SHRI ARVIND RAOJI DOSHI, 4-B, LANDS

END, DONGARSEY ROAD, MUMBAI


PATEL ANILKUMAR 48, BAHUCHAR VIJAY SOCIETY, ISANPUR,

AHMEDABAD.


PATEL JANAKKUMAR DWARKADAS 21, KESHAVBAG SOCIETY NEAR TATA NAGAR

SOCIETY MEGHANINAGAR AHMEDABAD.


PATEL MUKESHKUMAR SARDAR VAS SARKHEJ AHMEDABAD INDIA GUJARAT 382210 IN30036010288142 250.00 02-Oct-2017

PATEL PRAVINBHAI MANGALBHAI NEAR - RABARIVAS, AT AND POST - VADU, TA -

KADI, MEHSANA.


PATEL RUMITA HIRENBHAI 3, LAXMINAGAR, AMBAPUR. DIST.

GANDHINAGAR.


PATEL DINESHKUMAR GOVINDBHAI AT-AJOL NAVI DARI SAMA TA-MANSA DIS-

GANDHINAGAR


PATEL KAMLESH BHARATBHAI 32, SHIVGANGA SOCIETY DHOLKA ROAD POST-

BAVLA DIST- AHMEDABAD


PATTABHI RAMI REDDY DEVARAPALLI H. NO.7/7/1F ATMAKURI VARI STREET

SANKULAVARI THOTA KAVALI


PAWAN KUMAR MALLAWAT B 7 SUNDER PARK OFF VEERA DESAI ROAD

GROUND FLR D-WING ANDHERI(W) MUMBAI


PAYALBEN MILANBHAI SHETH 101, RAVI TEJ APT., OPP. NAVYUF COLLEGE,

RANDER ROAD, SURAT


PESTONJI RATONSHAH KHAMBATA ADAM MAHAL 1ST FLOOR, 147, TARDEO ROAD,

MUMBAI




PRABHAKAR GOVINDRAO PRABHU RATAN LODGE, BLOCK NO.10, 9, KINGS CIRCLE,

MATUNGA, MUMBAI


PRABHAVATI MOHANLAL SHAH SHRINIKETAN FLAT NO 22 BAND STAND

CHOWPATY, MUMBAI


PRAGJIBHAI KARSHANBHAI CHOTALIYA HUDCO BLOCK NO 383 ANANDNAGAR

BHAVNAGAR


PRAHALADKUMAR KESHAVLAL RUDANI DEVPAR - YAX , TALUKA - NAKHATRANA KUTCH INDIA GUJARAT 370615 1202350000111790 400.00 02-Oct-2017


TRANSFER TO IEPF


PRAJIWANDAS SUNDERJI LABH NIVAS ,3RD FLOOR BLOCK NO 6

KHETWADI 4TH LANE MUMBAI


PRAKASHBHAI MANSUKHBHAI PATANI VIVEKANAND SOCIETY -2 MAHADEVNAGAR

DIST: BHAVNAGAR BOTAD


PRASHANT MAHESHKUMAR PANDHI NEAR NATRAJ CINEMA CHIKHLI DIST-

BULDHANA CHIKHLI



PRAVEEN GOYAL GHANPATI ROAD MANDSAUR HOUSE NO. 65

MANDSAUR


PRAVEENA H CHABLANI C\O H. C. CHABLANI CENTRAL MANA NATIONAL

SPORTS CLUB OF INDIA, WORLI MUMBAI


PRAVEENA H CHABLANI C/O H L CHABLANI, GENERAL MANAGER,

NATIONAL SPORTA CLUB OF INDIA, WORLI,

MUMBAI


PRAVIN NATVERLAL VYAS SAKET SALAT WADA, VADNAGAR, DIST

MEHSANA


PRAVINKUMAR VALJI DARAD 201, SHIVPARASH COMPLEX, NITYANAND

BABAVADI, MANDVI-KUTCH.


PRUTHAVIRAJ PRATAPSINH CHAUHAN MATRUKRUPA SAHYOG SOCIETY CHITRA

SIDSAR ROAD CHITRA BHAVNAGAR


PUNIT KUMAR AGARWAL 5/3, ASHOK NAGAR SANJAY PARTY WALI GALI

GULAR ROAD ALIGARH



PUSHPA SURESH ADVANT MANJIRI FLAT NO 5,BLDG NO 6 THE MAHIM


MUMBAI


R SUBRAMANYAM 2 A FOURTH CROSS STREET RAJA

ANNAMALAIPURAM CHENNAI


RADHESHYAM BHAWARLAL LAHOTI SHIVAJI WARD, BHANDARA INDIA MAHARASHTRA 441904 1201130000170970 200.00 02-Oct-2017

RADHIKA SINDHU 3 MARINA ARCADE CONNUGHT PLACE NEW

DELHI

INDIA DELHI 110001 005769 830.00 02-Oct-2017

RAISA SIDHU 21 T 11 SECTOR 25 CHANDIGHARGH INDIA CHANDIGARH 999999 IN30023911985926 5900.00 02-Oct-2017

RAJA BANSIDEVI MALLU F NO 401 TEJASVI APTS DWARAKAPURI COLONY

PANJAGUTTA HYDERABAD


RAJARAM HARI PATWARDHAN 162/5/ RAILWAY LINES SOLAPUR INDIA MAHARASHTRA 413002 007927 500.00 02-Oct-2017

RAJARAM HARI PATWARDHAN 162/5/ RAILWAY LINES SOLAPUR INDIA MAHARASHTRA 413002 007928 500.00 02-Oct-2017


RAJENDRA AGARWAL SHIVAM COMPLEX DURGA MANDIR ROAD

HIRAPUR DHANBAD


RAJENDRAN V 6/1, NEDUMARAN NAGAR DHARMAPURI INDIA TAMIL NADU 636701 IN30017510212126 1000.00 02-Oct-2017

RAJESH BAGGA 12 NEHRU NAGAR MODEL TOWN LUDHIANA INDIA PUNJAB 141002 1202290000000680 1000.00 02-Oct-2017

RAJESH JAIN 602/B/11 JAI SHANKER DEEP 16TH ROAD 3RD

FLOOR BANDRA (W) MUMBAI




VAPI GUJARAT



TRANSFER TO IEPF


RAJESH SURANA SURANA MOHALLA BIKANER RAJASTHAN INDIA RAJASTHAN 334001 IN30051313053523 40.00 02-Oct-2017









RAJNIKANT NARANDAS CHORVADI AZAD CHOWK VERAVAL INDIA GUJARAT 362265 1203320001541570 20.00 02-Oct-2017

RAJNISH VISHWABANDHU GAUTAM SDB 23 OPP MORDEN SCHOOL ADIPUR INDIA GUJARAT 370205 IN30047642327096 80.00 02-Oct-2017

RAKESH RASIKLAL SHAH 45 SHANTI TOWER, S M ROAD AMBAWADI,

AHMEDABAD, GUJARAT



LONDON.

UNITED KINGDOM NA 999999 F00001 660.00 02-Oct-2017


ANDHERI [W] MUMBAI





RAMESH BAJAJ RAJ NIWAS, TAGORE NAGAR, OPP.AMBEDKAR

NAGAR, NASIK


RAMESH CHANDRA PRASAD C/O RAMESH CHANDRA PRASAD NEAR MODEL

HIGH SCHOOL BAHADURPUR SAMASTIPUR

INDIA BIHAR 848101 1201910100171330 150.00 02-Oct-2017

RAMESH KUMAR SURANA SURANO KA MOHALLA BIKANER RAJASTHAN INDIA RAJASTHAN 999999 IN30051314881427 100.00 02-Oct-2017




RAMESHWAR DEOKISAN SARDA VATSALA NIWAS MAHATMA NAGAR NASIK INDIA MAHARASHTRA 422007 010411 1000.00 02-Oct-2017






RATNAGIRI




DADAR MUMBAI


RANJANBEN ANANTRAI DOSHI B 203, JAMUNA DARSHAN, NATAKWALA LANE,

BORIVALI (WEST) MUMBAI


RATAN GRIHA NIRMAN PVT LTD MARTIN BURN HOUSE 2ND FLOOR SUITE 207 1

R N MUKHERJEE ROAD KOLKATA






BARODA



MUMBAI


RAVI KIRAN G H.NO-11-5-191, MOOSAPET, BHAVANI NAGAR,

HYDERABAD, ANDHRA PRADESH




TRANSFER TO IEPF





RAVINDRA SARDAR A 30 DEEPIKA SOCIETY NO 1 NR WATER TANK

KARELIBAUGH BARODA



HALVAD.


REKHA DEVI GOYAL GHARWALA JAV PALI INDIA RAJASTHAN 306401 1201210100215970 1000.00 02-Oct-2017


ROAD MADRAS


RENU AGRAWAL D/114 ADINATH APTS SAIBABA NAGAR

BORIVALI WEST MUMBAI


RENU HIRALAL ARORA C/O H S ARORA , NANDINI PLOT NO 38 N S

ROAD NO 3, J V P SCHEME VILE PARLE (W)

MUMBAI



(W) MUMBAI


RISHIE PRAVEEN FRANKLIN NO 10 ,5TH STREET RAILAR NAGAR MADURAI INDIA TAMIL NADU 999999 IN30163740193889 120.00 02-Oct-2017


CENTRAL, MUMBAI


ROHTASH SINGH T/22 B RAILWAY STATION COLONY UJJAIN MP INDIA MADHYA PRADESH 999999 IN30133018843268 100.00 02-Oct-2017


DELHI

INDIA DELHI 110006 001828 160.00 02-Oct-2017

RUKHMINI POPATLAL POKHARNA AT POST NARAYANGAON TAL-JUNNAR DIST-

PUNE PUNE





RUXMANI BHURALAL SHAH RUXMANI NIWAS DAFTARY RD MALAD

MUMBAI





SADASHIV NARAYAN JOSHI 446 B1/C SHANIWAR PETH HASBNIS BAKHAL

PUNE



INDORE(M.P.)


SAMIR BASAK SILVER JUBILEE ROAD NEAR SANI MANDIR,

OPPOSITE TRINATH HOTEL DIST- COOCH BEHAR


SAMPATLAL GANDHI AT POST, KUKNA, TALUKA NEWSA, DIST

AHMEDNAGAR


SANGITA SACHIN LOKHANDE POPATKHED ROAD AKOT AKOLA INDIA MAHARASHTRA 444101 1202890000816490 50.00 02-Oct-2017


MORADABAD U P



MUMBAI


SANJIBANI PATNAIK A / 6 SECTOR 3 ROURKELA INDIA ORISSA 769002 IN30302850015544 100.00 02-Oct-2017


TRANSFER TO IEPF



REID ROAD AHMEDABAD





SARDARSINH NARUBHA JADEJA HOUSING COMPLEX FLATS ROOM NO -218

MITHAPUR



ROHTAK HARYANA

INDIA HARYANA 124001 IN30114310060885 10.00 02-Oct-2017

SARLA SINDHU WO INDERJIT SING SIND CLINIC 3 MARINA ARCADE CONNAUGHT PLACE

NEW DELHI

INDIA DELHI 110001 002255 830.00 02-Oct-2017

SAROJ AGARWAL C/O TIRUPATI INTERNATIONAL 33/1 N S ROAD

ROOM NO 536 5TH FLOOR MAESHALL HOUSE

INDIA Andhra Pradesh 999999 IN30036020184976 20.00 02-Oct-2017




SAROJ TRIVEDI C 149 AMBIKA KRUPA NEAR SOMESWAR PARK

RANIP, AHMEDABAD





SATYA KRIPAL AGARWAL C 417 GALI NO 17 BHAJANPURA DELHI INDIA DELHI 110053 IN30011810053177 200.00 02-Oct-2017





(W) MUMBAI


SAVITA TANWAR C - 80, ( NEW C - 184, )PRATAP SINGH BHOOMI

COLONY KHATIPURA JAIPUR



SHAHDOL



MUMBAI






P.O.MAHIM, MUMBAI


SHAMBHU NATH SAH 144A S.P. MUKHERJEE ROAD GROUND FLOOR

KOLKATA


SHAMDAS NARAINDAS C/O HIRALAL S ARORA 'NANDINI' PLOT NO.38,

NS ROAD NO.3, JVP SCHEME, MUMBAI


SHAMI SALIM D-4 , S O-15 COMPOUND CANTONMENT ROAD

CUTTACK

INDIA ORISSA 753001 1201080100018130 1000.00 02-Oct-2017


BEED (M.S)




ROAD,DADAR, MUMBAI



DADAR, MUMBAI



TRANSFER TO IEPF




(WEST) MUMBAI



(E), MUMBAI



MAHARASHTRA



SHANTILAL SABURBHAI VAKIL VRINDAVAN 38 VINAYAK NAGANEAR JAY

YOGESHWAR SOCDIR DHURAVAV RD, GODHRA


SHARDUL RAMNIKRAI VAIDYA BINDU BLOCK NO 12 VISHVABHARTI SOCIETY

VITHALBHAI ROAD, ANDHERI, MUMBAI


SHARMA RAJENDRA BHAGVATIPRASAD 86, KRUSHNA CHAWL OPP. BIHARI MILL

KHOKHRA AHMEDABAD



MUMBAI


SHARUL DOSI GODHA KI NASIYA SUBHASH BAGH ROAD

AJMER



SHAIBAGH AHMEDABAD



U.P.

INDIA UTTARAKHAND 248001 004329 7830.00 02-Oct-2017



MARG, PAREL MUMBAI






MUMBAI


SHILPA KALRA W/O RAJIV KALRA MIG 26 RAM GANGA VIHAR 2

AASTHA COLONY MORADABAD UTTAR

PRADESH INDIA


SHIVENDRASINH VAGHELA NEAR LAXMANDHAM, PALACE ROAD,

PALITANA.







DIST KAIRA, GUJARAT







SOLAPUR


SHUBADA SHARAD KANE 4/104, RAMANAND SOCIETY, SUBHASH ROAD,

VILE PARLE(E), MUMBAI



TRANSFER TO IEPF


SHYAMANANDA TIWARY 3 MADHUBANI TOWN\VILL PURNEA NAGAR

PALIKA DISTT PURNEA



SIPRA SEAL 44, SIKDARPARA STREET, CALCUTTA INDIA WEST BENGAL 700007 004710 330.00 02-Oct-2017



ROAD NELLORE



ROAD MADURAI




TARDEO MUMBAI



VAIJAPUR




SURAT



MUMBAI


SUCHIT KUMAR KOTHARI PURANA BAZAAR , SUSHIL KUMAR KOTHARI,

WARD NO. 13, SURATGARH SURATGARH





SUDHA H ASHER 1/102 DEEP SUNIL GARODIA NAGAR

GHATKOPAR EAST MUMBAI


SUDHAKAR MAMIDWAR ''CHAITNYA'' GAJANAN MAHARAJ MANDIR

ROAD SUSHIL NAGAR CHANDRAPUR


SUGRABAI MOHAMEDBHAI 4 BATTERY STREET SULEMAN CHAMBERS 4TH

FLOOR FLAT NO 28 MUMBAI











SUMITRA HARILAL 72 ATMA BHUVAN 3RD FLOOR 1ST ROAD KHAR

WEST MUMBAI


SUNAY KUMAR MITRA C/O P K BOSE KANAKSALY P.O. CHINSURA DIST

HOOGHLY W BENGAL





SUNIL KUMAR BHATT RAMPUR DISTILLERY RAMPUR INDIA UTTAR PRADESH 244901 IN30177411519536 500.00 02-Oct-2017

SUNITA GANPAT GOSAVI B/406, CHARUSAURABHA, VAZIRA NAKA,

BORIWALI(W), MUMBAI



TRANSFER TO IEPF


SUNITA SINGHAL NEAR KHARIYA KUWA CHIPO KA MOHALLA

BIKANER


SURESH ACHARYA 501/1, FABIN CHS, ST. MARTINS ROAD BANDRA

(W) MUMBAI







MUMBAI



PALITANA, NAVAGAM.



COLONY HYDERABAD



MASUCHIWADI












SUVARNA PRAVEEN KALUSKAR SECTOR '0', B 4/6, FLAT NO.201, AJMERA HSG

COMPLEX, PIMPRI, PUNE


SWATI SHIV KOTHARI FLAT NO:-104 1st FLOOR B-WING, TEAKWOOD

SOC VASANT GARDENS MULUND WEST

MUMBAI




PUNE




PUNE


TEHMURAS RATANSHAH KHAMBHATA ADAM MAHAL 1ST FLOOR B BLOCK 147

TARDEO ROAD MUMBAI


TEHMURAS RATANSHAH KHAMBHATA ADAM MAHAL 1ST FLOOR B BLOCK 147 TARDEO

ROAD MUMBAI


THAKORLAL DAHYABHAI KAPADIA SIR VITHALDAS NAGAR SAMARPAN SAROJINI

ROAD BLOCK NO 6 SANTACRUZ MUMBAI


TIRATH LALA C/O RAKESH KISHOR SHARAN NAVAL KISHOR

ROAD KADAM KUAN PATNA

INDIA BIHAR 800003 1201092400053410 100.00 02-Oct-2017


SANTACRUZ(W) MUMBAI





TRANSFER TO IEPF


USHA V DOCTOR 38/12 VASUDHA PULLIKUNNU

KASARAGOD

INDIA KERALA 671121 IN30021412956725 100.00 02-Oct-2017


USHA RANI 377/11 PATEL NAGAR NEW MANDI UTTAR

PRADESH MUZAFFAR NAGAR


USHA SAKSENA 107 CIVIL LINES DEWAS MADHYA PRADESH INDIA MADHYA PRADESH 999999 IN30051316246195 100.00 02-Oct-2017


PARLE MUMBAI


VARJIVANDAS CHUNILAL SHROFF DAMINI SADAN 3RD FLOOR, 59,WANUBHAI

DESAI ROAD, OPP ISLAMPURA, MUMBAI



VASANT MADHAV BAVADEKAR 96/7 RAJENDRA NAGAR SADASHIV PETH PUNE INDIA MAHARASHTRA 411030 003161 160.00 02-Oct-2017

VASANTKUMAR AMICHAND SHAH 20/1A HAJARA ROAD CALCUTTA INDIA WEST BENGAL 700026 008097 1000.00 02-Oct-2017




VASUDEO NARAYAN MORALWAR SABA NIVAS 12 JOOTHICA MAKARAND VIR

SAVARKAR MARG MAHIM MUMBAI





VEEPIN THOKAL TORNA NIRMAL NAGAR MURARJI PETH

SOLAPUR






VIJAY MANIKRAO BHONGALE AT. PSOT. KONDHALI TH. KATOL DIST. NAGPUR INDIA MAHARASHTRA 441103 1203140200002160 70.00 02-Oct-2017

VIJAY NATH DUBEY D 34/187 GANESH MAHAL VARANASI INDIA UTTAR PRADESH 221001 IN30112715814936 20.00 02-Oct-2017








VIJAYA LAXMI JOSHI GUNDI KA MOHLLA JOSHION KA BERA

JODHPUR


VIJAYALAXMI U NO 3/81/A/6, PRASANNA VIGNESHA 5 TH

NAYAMPALLI CROSS ROAD KALYANPURA POST,

SANTHEKATTE UDUPI DIST


VIJAYKUMAR HARIPRASAD SARAF C/O SHRI S.RAMDAS, BHUPEN CHAMBER,

DALAL STREET, MUMBAI





VIPUL DASHRATHBHAI PATEL AT & POST AMBAPUR, PATEL VAS, DIST.

GANDHINAGAR, GANDHINAGAR



TRANSFER TO IEPF


VISHNU KUMAR MAHESHWARI 1726, JAT KE KUA KA RASTA III RD CROSSING

CHANDPOLE BAZAR JAIPUR


VISHNU SRIVASTAVA 124/111, BLOCK C GOVINDNAGAR, KANPUR INDIA UTTAR PRADESH 200006 004398 1660.00 02-Oct-2017


VISHWAS MADHAV KULKARNI B 503/504 RAUNAK TOWER BAJI PRABHU

DESHPANDE LANE NAUPADA, THANE WEST


VITHAL GOPAL MALAP C/O FAR VIDEO FILMS PVT.LTD OFFICE NO 1,2


MUMBAI



YAKUBBHAI ABDULBHAI VAHORA 7, VOHRA SOC., BHALEJ ROAD, ANAND INDIA GUJARAT 388001 IN30063610080940 100.00 02-Oct-2017





LEELA RAMPRATAP LAHOTI DHARMA NIWAS,HINDU COLONY 3RD

ROAD,DADAR MUMBAI

INDIA MAHARASHTRA 999999 012230 200.00 30-Sep-2018

ANSUYA MUKUNDLAL PATWA RACE COURSE,MUMBAI SHOPPING

CENTRE,NEAR MILAN SOCIETY


CONJEEVARAM LAKSHMAN RAO KAMALAM 9/1/86 ST JOHN RD,SECUDERABAD, INDIA ANDHRA PRADESH 999999 007612 2500.00 30-Sep-2018

KAILASH CHOPRA C-28 NIZAM-UDDIN WEST NEW DELHI INDIA DELHI 110001 000961 5000.00 30-Sep-2018



INDIA DELHI 110001 000967 2160.00 30-Sep-2018

VASANT JANARDON MADAN C-379 1ST FLOOR DEFENCE COLONY NEW DELHI INDIA DELHI 110001 004255 7500.00 30-Sep-2018

RADHIKA SINDHU 3 MARINA ARCADE CONNUGHT PLACE NEW

DELHI

INDIA DELHI 110001 005769 830.00 30-Sep-2018


DELHI

INDIA DELHI 110006 001828 160.00 30-Sep-2018

RAJKRISHAN GITARAM GARG 10 NIZAMUDDIN EAST NEW DELHI INDIA DELHI 110013 000701 160.00 30-Sep-2018


DELHI

INDIA DELHI 110016 006269 830.00 30-Sep-2018

RAJEEV GUPTA D 123 SAKET NEW DELHI INDIA DELHI 110017 005478 830.00 30-Sep-2018

MUKUND MADHVA RAICHUR D-102 KAVERI APARTEMNTS ALAKNANDA NEW

DELHI

INDIA DELHI 110019 012269 4860.00 30-Sep-2018

YASHDEEP H.N - 40, VILL - SANOTH NEW DELHI INDIA DELHI 110040 1204630000038870 100.00 30-Sep-2018


NEW DELHI

INDIA DELHI 110044 003991 160.00 30-Sep-2018


NEW DELHI

INDIA DELHI 110049 002456 2160.00 30-Sep-2018

RAJINDER KAUR BINDRA WZ,146,2ND FLOOR,VIRENDER NAGAR INDIA DELHI 110058 IN30072410114645 6.00 30-Sep-2018



INDIA DELHI 110070 1203150000020260 30.00 30-Sep-2018

RAMESH J VACHANI 1229 , SECTOR - A,POCKET - B,VASANT KUNJ INDIA DELHI 110070 IN30120910101375 250.00 30-Sep-2018

JODH PAL GUPTA POCKET H-18/83 , ROHINI SEC 7 . DELHI INDIA DELHI 110085 1202300000270020 200.00 30-Sep-2018

BHARAT KUMAR GUPTA 43,Adarsh C G H S,85 Patparganj INDIA DELHI 110092 1202990006264860 8.00 30-Sep-2018

BHARAT KUMAR GUPTA 43,Adarsh C G H S,85 Patparganj INDIA DELHI 110092 1203600001080730 10.00 30-Sep-2018


TRANSFER TO IEPF




INDIA DELHI 110151 001811 160.00 30-Sep-2018

NIRMAL CHAND RASWANT NH 1D /2B FARIDABAD N I T HARYANA INDIA HARYANA 121001 002171 4000.00 30-Sep-2018



INDIA HARYANA 123505 004896 330.00 30-Sep-2018





ROHTAK HARYANA

INDIA HARYANA 124001 IN30114310060885 10.00 30-Sep-2018

CHANDAN KUMAR JHA CHANDAN KUMAR S O CHHEDI NARAI H NO 77

NEW LALITA LINE BIRLA COLONY BHIWANI


ANSHUL GUPTA 8,AGARSEN NAGAR,MURARI CINEMA INDIA HARYANA 127021 IN30294310004756 100.00 30-Sep-2018

MANJU SINGH 479,OFFICER LAIN,JAGADHRI WORKSHOP INDIA PUNJAB 135002 IN30177416275519 12.00 30-Sep-2018

RANBIR GOYAL HNO 6666 B-23 GALI M 1-1/2,NEW HARGOBIND

NAGAR,

INDIA PUNJAB 141008 IN30039411054535 200.00 30-Sep-2018

BALJINDER KAUR HOUSE NO 4,SUNDER AVENUE,KAPURTHALA INDIA PUNJAB 144601 IN30169611841490 100.00 30-Sep-2018

BALBIR SINGH BHAMRI 543-A, HARINDER NAGAR,NEAR DLF COLONY

TRIPURI,

INDIA PUNJAB 147001 1202290000011590 300.00 30-Sep-2018

PRIT PAL KAUR HOUSE NO 543 A,HARINDER NAGAR,TRIJINDI

NEAR DLF COLONY

INDIA PUNJAB 147001 1202290000057790 300.00 30-Sep-2018

BALKARAN SINGH GALI NO-26,,1 AJIT ROAD,,BATHINDA INDIA PUNJAB 151001 1204470003755280 200.00 30-Sep-2018

ANITA RANDHAWA 2542 SECTOR 35C CHANDIGARH INDIA CHANDIGARH 160022 007352 830.00 30-Sep-2018

SWATAH PRAKASH SOOD NARAIN BHAWAN,,CART ROAD,,SHIMLA INDIA HIMACHAL

PRADESH

171001 IN30236510828224 100.00 30-Sep-2018

OM DUTT SUD COMMERCIAL BLDG, KASAULI DIST SOLAN

HIMACHAL PRADESH

INDIA HIMACHAL

PRADESH

173204 001997 2000.00 30-Sep-2018


SAHIBABAD GHAZIABAD

INDIA UTTAR PRADESH 201205 1201910100475490 50.00 30-Sep-2018


VARANASI, UP

INDIA UTTAR PRADESH 221007 IN30045011703886 100.00 30-Sep-2018

POKAR DAS ARORA A/4 MALVIYA NAGAR AISH BAUG LUCKNOW INDIA UTTAR PRADESH 226004 002517 9000.00 30-Sep-2018

POKHAR DAS ARORA A-4, MALVIYA NAGAR, AISHBAGH, LUCKNOW INDIA UTTAR PRADESH 226004 005690 2500.00 30-Sep-2018




PRAMOD KUMAR KESHARI CHOWK BAZAR,AHRAURA, INDIA UTTAR PRADESH 231301 1203350300080290 150.00 30-Sep-2018


MORADABAD U P



U.P.


SUSHMA AGARWAL D 41/2,ADARSH NAGAR,NEAR GOL

GURUDWARA, JWALAPUR


PANKAJ AGARWAL D 41 /2,,ADARSH NAGAR,NEAR GOL

GURUWARA , JWALAPUR,





CHANDER KANT ARORA HOUSE NO- 16,AVAS VIKAS,NAINITAL ROAD INDIA UTTAR PRADESH 263153 1201910101360390 750.00 30-Sep-2018


TRANSFER TO IEPF


RAKESH BATRA 36, PALIKA MARKET,NEAR PANCH

MANDIR,RUDRAPUR


NARSINGH KUMAR PANDEY JAMUNA PRASAD PANDEY,182 A CHEDI

PURWA,


RIZWAN AHMAD SIDDIQUI OPP CIVIL COURT GATE,NORTH, INDIA UTTAR PRADESH 276001 1304140004060620 830.00 30-Sep-2018




RINKU MITTAL A 89,ASHOK VIHAR, INDIA RAJASTHAN 301001 IN30112716822835 40.00 30-Sep-2018



INDIA RAJASTHAN 302001 1202920000100990 80.00 30-Sep-2018

SIDDHARTHA KASLIWAL 14/29 KASLIWAL SADAN KHAZANA GALI AJMER INDIA RAJASTHAN 305001 IN30133019993860 20.00 30-Sep-2018

SANJEEV SOGANI VINAY SHAKUN GOKHLE MARG BANK COLONY

AJMER

INDIA RAJASTHAN 305001 IN30267930921296 80.00 30-Sep-2018

REKHA DEVI GOYAL GHARWALA JAV PALI INDIA RAJASTHAN 306401 1201210100215970 1000.00 30-Sep-2018

DILIP ARORA GURUKUL SANSKAR GIRLS COLLAGE SUMERPUR

2-ARORA FARM NEAR COURT ROAD SUMERPUR


MUKESH KUMAR KOTHARI 57 NEW CLOTH MARKET PUR ROAD BHILWARA INDIA RAJASTHAN 311001 IN30021413329998 250.00 30-Sep-2018

NEERAJ SINGHVI 224 SUBHASH NAGAR,OPP B.N. COLLEGE

WARD NO.29,





VIJENDRA KUMAR TAKKAR C/O DHARAMADA CHORAHA HOSPITAL ROAD

BARAN (RAJ)


DEEPANKAR MISHRA NEAR SADHO'S THIKANA LADIES MARKET

SARDARSHAR


RAJENDRA SHARMA NEAR TODI KI KUI,LAXMANGARH, INDIA RAJASTHAN 332311 1201770100506390 500.00 30-Sep-2018

DHARM PAL WARD NO 12, DINDWA ROAD PILANI PILANI INDIA RAJASTHAN 333031 1203440000151260 10.00 30-Sep-2018


BIKANER


MOHAMMED HUSSAIN GALI NO.3, DHOBI TALAI, BIKANER INDIA RAJASTHAN 334001 1203900000032720 30.00 30-Sep-2018


BIKANER


MAHESH CHUGH 41 GANDHI COLONY BIKANER INDIA RAJASTHAN 334001 1204490000001440 500.00 30-Sep-2018

HUKAM CHAND VYAS C/O SURAJ RATAN VYAS ,NATHUSAR GATE KE


BAGICHI BIKANER


ANAND PERIWAL C/O MAHESHWARI BROTHERS,251, GANPATI

PLAZA,,KEM ROAD,


GOPAL DUTT BHATT NEAR JAI HANUMAN,TRANSPORT

COMPANY,DHAR BAZAR


MAHAVIR PRASAD ARODA 1147,RATNBAI QTR WARD N I,51 TOLIYASAR

BHERUJI KI GALI,.


SHIV KUMAR JANGID NEAR ALAKH SAGAR WELL,, INDIA RAJASTHAN 334001 1204490000006400 300.00 30-Sep-2018

KUMAR SHARMA 2-E-14 PAWAN PURI BIKANER BIKANER INDIA RAJASTHAN 334003 1204470001201410 20.00 30-Sep-2018


TRANSFER TO IEPF


AMIT PHUTELA 2-E-131 J.N. VYAS COLONY BIKANER INDIA RAJASTHAN 334003 1204490000005120 200.00 30-Sep-2018

BANSHI LAL BIHANI OUT SIDE JASSUSAR GATE, BIKANER INDIA RAJASTHAN 334005 1202320100015180 100.00 30-Sep-2018

LAKHPAT ROY LUNIA OSWAL KOTHARI MOHALLA,, INDIA RAJASTHAN 334005 1202320100016370 200.00 30-Sep-2018

SANJAY KUMAR DALMIA 3-G-9 JAWAHAR NAGAR,, INDIA RAJASTHAN 335001 1201911100018800 100.00 30-Sep-2018

SUCHIT KUMAR KOTHARI PURANA BAZAAR , SUSHIL KUMAR KOTHARI,

WARD NO. 13, SURATGARH SURATGARH


NASEEM KHAN POLICE LINE,,RATANADA, JODHPUR, INDIA RAJASTHAN 342001 1202300000193260 250.00 30-Sep-2018

DEEN DAYAL THANVI 158 MACHIYA KA VAS PHALODI INDIA RAJASTHAN 342301 1201700000016300 230.00 30-Sep-2018

SHOBHA TEJAS KUMAR VAGHELA NO- 62,SHYAM BANGLOWS BARODA

EXPRESS,WAY, NR CTM AMRAIWADI


YASHOMATI HARSUKHLAL LATHIA C/O. H. M. LATHIA ADVOCATE,,7, JAIRAJ

PLOT,,SHRADDHA, SIDDHI,

INDIA GUJARAT 360001 IN30097410223993 200.00 30-Sep-2018

KOKILA KRISHNARAM MEHTA SUNDERVAN 82 JANATA SOCIETY RAJKOT INDIA GUJARAT 360001 003172 500.00 30-Sep-2018

MANJULA BIHARILAL PARMAR LAXMI KRUPA 2,GAYAKWADI PLOT RAJKOT INDIA GUJARAT 360001 005408 1160.00 30-Sep-2018

PRAFUL MANSUKHABHAI VARSANI AMRUTDHARA RADHANAGAR MAIN,ROAD OPP

STREET NO 2,NR LAXMI NAGAR MAIN ROAD

INDIA GUJARAT 360004 1201800000246500 50.00 30-Sep-2018

NITIN PRABHULAL SHETH MAHAVIR BHAT NT AMBALI,B/S HANUMAN

MANDIR STREET,NEAR VINAYAK APPARTMENT



JAMNAGAR SAURASHTRA


HIRABEN MULCHAND KHONA 6,PATEL COLONY,BEHIND,RADHAKRISHNA

TEMPLE,,


HITESH G PANJWANI PATEL COLONY,STREET NO 6 RADHA

KRISHNA,TEMPLE


FALDU KETAN MAGANBHAI NAGHUNA,,POST LAVADIYA,,DIST. JAMNAGAR, INDIA GUJARAT 361012 IN30097410747378 20.00 30-Sep-2018


JAMNAGAR


PARAG DHIRAJLAL DELVADIYA C/O.MANJI MADHAVJI AND CO.,,MARKETING

YARD,,DOLATPARA,


RAVIKUMAR PRAKASHBHAI POPAT AT KESHOD,'SUMAT SOCIETY',TA: KESHOD DIST

: JUNAGADH


MEHULBHAI KANAIYALAL PRAJAPATI MUNIC. NEW.GUJ. HOUSING BORD,,BLOCK

NO.235,





DANGI MEHUL KANIYALAL KANSARA STREET,,, INDIA GUJARAT 363310 IN30097410435082 100.00 30-Sep-2018

JAY KISHAN ANDHARIA C/O KANTILAL ANDHARIA,KACHWALA KALI,OLD

MANEKWADI


RAJANIKANT MANILAL BAXI PLOT NO 42/B -1,TAKHTSHWAR

PLOTS,BHAVNAGAR



NAVAGAM (BADILI).



PALITANA, NAVAGAM.



TRANSFER TO IEPF





RAVIBHAI S CHAVDA KHATRIVAD, NR. KHOJA MASJID, PALITANA. INDIA GUJARAT 364270 IN30097410951333 50.00 30-Sep-2018

BHAVESHBHAI B MORADIYA VRANDAVAN SOCITY,,, INDIA GUJARAT 364270 IN30097411193970 100.00 30-Sep-2018

NILESHBHAI B PRABTANI RAJWADI, B/H SARVODAY SOCIETY,PALITANI, INDIA GUJARAT 364270 IN30097411249891 100.00 30-Sep-2018

SUNILBHAI NATVARBHAI PATEL PLOT NO. 46/47, RACHIT NAGAR,B/H GOVIND

PARK, PALIYAD ROAD,OPP. PANJWANI WAY

BRIDGE






MADHAPAR


VIVEKRANJAN MANGAL MEHTA PLOT NO.23,WARD 4/B,ADIPUR INDIA GUJARAT 370203 IN30305210178346 100.00 30-Sep-2018

JAYASHREE SAMIR MEHTA 1 5 85 MADHAV SOCIETY MUNDRA 2 MUNDRA

KUTCH MUNDRA



MANDVI-KUTCH.


LATA MANOJ VORA 'VATSALYA', NEAR SAGAR WADI, NAVA PURA,

MANDVI-KUTCH.


TAHA IQBAL TERAI TAIYABPURA, MANDVI-KUTCH. INDIA GUJARAT 370465 IN30097410702622 50.00 30-Sep-2018

IMTIYAZAHAMED A TURIYA OPP. SONAWALA NAKA,,, INDIA GUJARAT 370465 IN30097410820629 100.00 30-Sep-2018

PRAHALADKUMAR KESHAVLAL RUDANI DEVPAR - YAX , TALUKA - NAKHATRANA KUTCH INDIA GUJARAT 370615 1202350000111790 400.00 30-Sep-2018

DILESH BABUBHAI RASANIA 21-1, CHANLLA OLE,MANEK

CHOWK,AHMEDABAD



REID ROAD AHMEDABAD


HARIPRASAD DURGAPRASAD LASKARI "DURGESH" SHAHIBAG AHMEDABAD INDIA GUJARAT 380001 001152 160.00 30-Sep-2018

SHANTILAL MULCHANDBHAI CHOKSI DEVSHERI SANKDI SHERI AHMEDABAD INDIA GUJARAT 380001 001788 830.00 30-Sep-2018


AHMEDABAD



SANKADI SHERI, AHMEDABAD


MANSURAHMED GULAMRASUL DULA 2/3/A SADIK PARK,NR KHURSID PARK,SARKHEJ

ROAD



CAMP RD AHMEDABAD





NARENDRA K DESAI 40 PRITAMNAGAR, AHMEDABAD INDIA GUJARAT 380006 007851 2500.00 30-Sep-2018

NARENDRA KRISHNALAL DESAI 40,PRITAM NAGAR, ELLIS BRIDGE, AHMEDABAD INDIA GUJARAT 380006 007852 2500.00 30-Sep-2018






AHMEDABAD



TRANSFER TO IEPF








TRUPAL RAJENDRAKUMAR PATEL D-9, DHANNAJAY APPARTMENT,NR VASUPUJYA

TOWER,NARANPURA



AHMEDABAD, GUJARAT


PRUTHVISH S PATEL 10, JASHVANT SOCIETY,NEAR KAMESHWAR

SCHOOL,SATELLITE






KHOKHRA AHMEDABAD


MAHENDRA RAIKUNDALIYA 5, GEET GOVIND TENAMENTS, THALTEJ GAM,

AHMEDABAD.


HARSUKHBHAI D SAPARIA 8-B, JIVRAJ PARK SOCIETY, NEAR,JIVRAJ PARK

CHAR RASTA,,VEJALPUR


JAYA NARESH BHATIA 68/B, UAHEGURU KUTIR,,PAYAL PARK

SOCIETY,,SAHIJPUR BOGHA,


GUPTA KAILASHBHAI RAMJIBHAI A/5, SHYAMVIHAR TENAMENTS,,PASWANATH

TOWNSIP ROAD,,NAVA NARODA,


TULSIDAS RAMANBHAI PATEL MUKHIVAS,TAL- DISI GANDHINAGAR, INDIA GUJARAT 382421 1203320001949690 10.00 30-Sep-2018


GANDHINAGAR


BRIJESHKUMAR NAVNEETLAL DOSHI 227/17,SHREE NAGAR SOC,,MAHAVIR

NAGAR,TASIYA ROAD


BIPINKUMAR R PATEL AT POST RANECHI,TA-BAYAD,DIST-

SABARKANTHA


VIJAY MAGANBHAI PATEL AT POST MADAVKAMAP TA BAYAD DIST S K

BAYAD


NIKESHKUMAR J DOSHI 2 /369 SHREENAGAR ROAD NO 2,AT PO

IDAR,TA IDAR


VASUMATIBEN CHANDULAL BHATT 60 - ALKA SOCIETY,, INDIA GUJARAT 384151 IN30220110810758 50.00 30-Sep-2018

PRAVINCHANDRA RASIKLAL THAKKAR GAYTRI KRUPA SOC,, INDIA GUJARAT 384240 1203320000752170 50.00 30-Sep-2018

ANILKUMAR PATEL 48, BAHUCHAR VIJAY SOCIETY, ISANPUR,

AHMEDABAD.


PRANAVKUMAR BHARATBHAI VYAS GHEEKANTA BAZAR,VADANAGAR,DIST

MEHSANA



MEHSANA


GHANSHYAM POPATLAL BHAVSAR KAMALPURA OPP , JAIN TEMPLE PALANPUR INDIA GUJARAT 385001 1204580000018700 50.00 30-Sep-2018

RAJNIKANT BABULAL ROLIA KOTVALI SHERI,TA PALANPUR, INDIA GUJARAT 385001 IN30048413105850 30.00 30-Sep-2018

SANDIPKUMAR CHANDUBHAI THAKKAR 437 JUNA TELIFON EKSHCHENJA BAJUMAN,MU

PO NAVADISA DISA,GUJARAT


SHANTILAL MOTILAL SHAH VADWA -KUVA NADIAD INDIA GUJARAT 387001 000786 500.00 30-Sep-2018


TRANSFER TO IEPF




KHEDA.







DIST KAIRA, GUJARAT


AYANKUMAR PARSOTTAMBHAI PATEL RAWANDAS KHADKI,AT-THASRA, TA-

THASRA,DIST-KHEDA


DHAVALKUMAR UMEDBHAI PATEL 11, GYANGANGA SOC.,,AT: THASRA, TA:

THASRA,,DIST: KHEDA


RAMESHBHAI I PATEL C/O L G PATEL,P.O. CHIKODRA, INDIA GUJARAT 388320 006607 330.00 30-Sep-2018

PRITESHKUMAR THAKORBHAI PATEL C/O, PARAS TRADERS,, INDIA GUJARAT 388325 IN30063610272259 350.00 30-Sep-2018

SUNITA CHETANKUMAR PATEL 215 RABARI COLONY,DANTALI-2,AT-DANTALI INDIA GUJARAT 388450 1203320001578410 72.00 30-Sep-2018

KANTIBHAI AMBALAL PATEL TO - KASOR,,TA - SOJITRA,,DIST - ANAND, INDIA GUJARAT 388461 1201130000109210 220.00 30-Sep-2018

GORDHANBHAI MANORBHAI AMIN NEAR KACHERI VIRSAD VIA ANAND INDIA GUJARAT 388580 002296 160.00 30-Sep-2018

PARIKH JIGNESH SURESHCHANDRA 65, JAIN SAMRAT NAGAR,,BEHIND CENTRAL

CHEMICAL,,BHURAVAV,


VINLABEN ASHOKKUMAR KHANDELWAL 8 AGRWAL SOCIETY,MANDAV ROAD,DAHOD INDIA GUJARAT 389151 IN30051314130728 200.00 30-Sep-2018




LAXMANRAO KRISHNAJI GAEKWAD ISWAR SADAN 2ND FLOOR

DANDIABAZAR,BARODA,


GAJKUMAR JIVRAJ KOTHADIA SARVODAYA SOCIETY R V DESAI ROAD BARODA INDIA GUJARAT 390001 002443 160.00 30-Sep-2018

USHA GAJKUMAR KOTHADIA SARVODHYA SOCIETY R V DESAI ROAD BARODA INDIA GUJARAT 390001 002445 160.00 30-Sep-2018

VIDYAGAURI MADHAVLAL SHAH LADWADA BARODA INDIA GUJARAT 390001 002697 160.00 30-Sep-2018

BHARATIBEN SUMANTLAL THAKKAR 5 SADHANA COLONY,1 ST FLOOR,R.V DESAI

ROAD



BARODA


SMITABEN BHATT 26 NAGESHVAR SOCIETY,NEAR RUPAM

CINEMA,HARNI ROAD


DARSHANA MEHUL PATEL S/2, YASH APPARTMENT,,GAUTAM NAGAR, B/H

GEB OFFICE,,RACE COURSE,



ROAD VADODARA


SMITA A SHETH 'VRAJ' 1,,IOC NAGAR, PO. VIDYUTNAGAR,OLD

PADRA ROAD


BHARAT AMRUTLAL PATEL A 21 MARUTIDHAM TENAMENT,TP 13 RD B/H

INDUCHACHA HOUSE,CHANI JAKAT NAKA


NIRMALABEN HIRALAL KARANI 22, BUDHADEV COLONY,KARELIBAUG, INDIA GUJARAT 390018 1301670000025720 20.00 30-Sep-2018



BARODA


RANA SANJAYKUMAR RAMANLAL 3,SUVIDHA PARK,VIP ROAD,KARELIBAUG INDIA GUJARAT 390022 1301670000296230 200.00 30-Sep-2018


TRANSFER TO IEPF





KAUSARBANU M MALEK 1258,NARSINHAPURA, INDIA GUJARAT 392001 1203320003194510 30.00 30-Sep-2018


BHARUCH BHARUCH


HARSHAL KISHORBHAI KOYA 101 102 SAHYOG PARK APPT,NR MAN SAROVAR

CIRCLE,AMROLI


CHHAGANLAL RUPCHAND SHAH SHAH CLINIC, BARDOLI DIST.SURAT (T.V.RLY). INDIA GUJARAT 394601 000951 330.00 30-Sep-2018

DAHYABHAI HIRABHAI PATEL BHARAMPORE TAL BARDOLI DIST SURAT INDIA GUJARAT 394601 003447 1000.00 30-Sep-2018




LALITKUMAR MAFATLAL GANDHI G/E BLOCK INDRANIL APT.,BHATIA

MAHLLO,NANPURA


MANISH JANWAREEMAL SURANA 608, 609, JEEVANDEEP BUILDING OPP J K

TOWER RING ROAD, SURAT SURAT


Hemaben Nitinbhai Shah 301,Meridian Tower,Udhana Darwaja INDIA GUJARAT 395002 IN30292710102256 100.00 30-Sep-2018

RAMESHCHANDRA LAXMICHAND SHAH SURAJ-LAXMI,3/4013 KURWA

ROAD,NAVAPURA SURAT


INDUMATI HARILAL MODY DARIA MAHAL MUGLISARA SURAT INDIA GUJARAT 395003 000343 160.00 30-Sep-2018

RABAB SIRAJ TAPIA TAPIA HOUSE, 3RD FLOOR 4/3369 HAIDERALI

CASAMJI STREET SURAT


ESOOF AHMED BHABHA KHOLVAD DIST SURAT INDIA GUJARAT 395003 002555 1160.00 30-Sep-2018


SURAT


RABAB S TAPIA TAPIA HOUSE 3RD FLOOR 4/3369 HAIDERALI

ASAMJI STREET SURAT



DIST SURAT


AHMED MAHMED JIVA JINA BARBODHAN VIA RANDER DIST SURAT INDIA GUJARAT 395005 005459 2500.00 30-Sep-2018

DAKSHABEN GHANSHYAMBHAI KACHHADIYA A-24 SNEHMILAN SOC B/H CHIKOOWADI

VARACHHA ROAD SURAT


MUKESHBHAI BABUBHAI SANSPARA 15, KASTURBA NAGAR,,VARACHHA ROAD,, INDIA GUJARAT 395006 1204150000060830 100.00 30-Sep-2018

AJAYKUMAR NAVINCHANDRA SHAH 504,,ABHINANDAN APARTMENT,GHOD DOD

ROAD


SUNILKUMAR RATILAL SHAH A-604, YOGI COMPLEX,OPP. AMIDHARA

WADI,RANDER ROAD


RAVJIBHAI SHIVGANBHAI PATEL 3/B, LIMBANI BHUVAN,BHAGYODAY

SOCIETY,PUNA KUMBHARIYA ROAD




VAPI GUJARAT


VIJAYKUMAR B OZARKER PANCH HATDI,NEAR BANK OF BARODA, INDIA GUJARAT 396445 IN30021413457198 10.00 30-Sep-2018


(W.RLY)





SOHRAB RUSTOMJI PAVRI 301 FRERE ROAD FORT MUMBAI INDIA MAHARASHTRA 400001 001519 20000.00 30-Sep-2018


TRANSFER TO IEPF


L C SITARAM NARHAR THAKAR C/O STATE BANK OF INDIA LTD FORT MUMBAI INDIA MAHARASHTRA 400001 002203 9660.00 30-Sep-2018


MUMBAI






FORT MUMBAI







FORT, MUMBAI



FORT MUMBAI

INDIA MAHARASHTRA 400001 L00120 7660.00 30-Sep-2018

KEDAR LAXMAN TIWARI LUCKY HOUSE,272/68 SHAHEED BHAGATSINGH

ROAD ,,FORT, MUMBAI


VIJAYSINH GORDHANDAS 29-31-33,,BORA BAZAR STREET,,MUMBAI INDIA MAHARASHTRA 400001 008116 500.00 30-Sep-2018

BHAVNA SURESH DOSHI 22 BHASKAR LANE, 2ND FLOOR,BAWLA BLDG ,

ROOM NO 51,,MUMBAI


MANOJKUMAR REOTI RAMAN MODI ROOM NO 4, 2ND FLOOR,271 KALBADEVI

ROAD,RAM MANDIR BLDG

INDIA MAHARASHTRA 400002 IN30048412949209 90.00 30-Sep-2018

MINOO ARDESHIR SEERVAI 518 CHIRABAZAR MUMBAI INDIA MAHARASHTRA 400002 002432 6660.00 30-Sep-2018



MUMBAI


LALIT JAYSHANKAR BUDIYA 5,NAVI WADI ROOM NO.1 DADY SETH AGIARY

LANE MUMBAI



STREET, MUMBAI


KAUSALYA P DIDWANEA 342 KALBADEVI ROAD 2ND FLOOR, ROOMNO

59 MUMBAI









BAZAR, MUMBAI


SANJAY P JAVA SANGITA CO OP HOUSING SOCIETY 402 4

FLOOR COLABA MUMBAI


ARIF GULAMABBAS 151/55 SARANG ST ,BADDRUDDIN

CHAMBERS,OPP CRAWFORD MARKET 3RD

FLOOR ROOM NO 19,MUMBAI


SHAIKH ALI HUSAIN A ALI 186/192 ERSKINE ROAD 3RD FLOOR,,NULL

BAZAR, HAJI MANSION, R NO 7,MUMBAI


MANGESH DIGAMBER NADKARNI D/6 MODEL HOUSE PROCTOR ROAD MUMBAI INDIA MAHARASHTRA 400004 000132 160.00 30-Sep-2018


TRANSFER TO IEPF






MUMBAI



PATEL ROAD MUMBAI



MUMBAI



MUMBAI




MUMBAI


BANUBAI ROSHANALI BAHRAINWALA 8/9 CUFF PARADE ROAD 8TH FLOOR ATUR

TERECES R NO 804 COLABA MUMBAI


OLGA LISBOA 24, GUL MANOR, 8, STRAND ROAD, MUMBAI INDIA MAHARASHTRA 400005 007872 160.00 30-Sep-2018




KAMLESH SHAMBHUMAL MANGHNANI 53-B SEALORD APTS 117 CUFFE PARADE

MUMBAI


ALIFIYA Y SIDHPURWALA PERSIPOLIS CO-OP SOC BUILDING 15TH FLOOR,

FLAT NO 152 100 CUFFE PARADE MUMBAI



ROAD MUMBAI



ROAD MUMBAI


PRABHAVATI MOHANLAL SHAH SHRINIKETAN FLAT NO 22 BAND STAND

CHOWPATY, MUMBAI


PARVATIBAI SHANKAR MANE C\O SHRI ARVIND RAOJI DOSHI, 4-B, LANDS

END, DONGARSEY ROAD, MUMBAI



MUMBAI



TARDEO MUMBAI



MUMBAI



ROAD MUMBAI


RATI BEJAN KASAD NEW KHAREGHAT COLONY,FLAT NO 14,

GR.FLOOR, MALBARI BLDG,,BABULNATH ROAD ,

MUMBAI


MEHER BOMY DANTRA MARZBAN COLONY,PAWOOVALA

BLOCK,MUMBAI



MUMBAI



TRANSFER TO IEPF



CENTRAL, MUMBAI








MYRA OFELIA DE SANTARITA LOBO 5 READYMONEY BLDG. SANKLI STREET

BYCULLA MUMBAI




RD, MUMBAI




ROAD, MUMBAI





SUNIL DASHRATH NIKAM B 108 SURYAKUND MAHAPURUSH,CO OP HSG

SOC MAZGAON,GAN POWDER ROAD MAZGAON



MARG, PAREL MUMBAI



LALBAUG MUMBAI


NEHA VILAS RANE L 13 BEST STAFF QUATERS,SAIBABA ROAD

FINLAY MILL,PAREL



ROAD,DADAR, MUMBAI



MUMBAI



DADAR, MUMBAI





AYODHYA ATMARAM MAHESHWARI DHARMA NIWAS,HINDU COLONY 3RD

ROAD,DADAR MUMBAI







P.O.MAHIM, MUMBAI









TRANSFER TO IEPF






SANTACRUZ(W) MUMBAI




MUMBAI








LAKHMINARAYANAPURAM AYYATHURA DINESH MAHAL BLOCK 6 VINCENT ROAD

MATUNGA MUMBAI



MUMBAI



MATUNGA, MUMBAI




ROAD MUMBAI










(WEST) MUMBAI


SUMATILAL DHANJEE SHAH 3B/11 TRILOK P O 6780 SION MUMBAI INDIA MAHARASHTRA 400022 002540 160.00 30-Sep-2018


WEST MUMBAI



MUMBAI



FORT, MUMBAI


ASPI FRAMROZE GOLWALLA STATE BANK OF INDIA, SECURITIES DIVISION


SAMACHANAR MARG, FORT, MUMBAI


KRISHNA B BOHRA J B BHATT 01/315 405 VIKAS PREMISES, 4TH

FLOOR 11 BANK STREET, FORT MUMBAI


RAAMDEO AGRAWAL 401-B, 4TH FLOOR, NATWAR CHAMBERS,,94,

NAGINDAS MASTER ROAD,,FORT, MUMBAI






PRABHADEVI MUMBAI



TRANSFER TO IEPF



MUMBAI



DESAI ROAD MUMBAI


DOLLY FURDON BEHERAMJI KUKA B-3 JER BAUG BYCULLA MUMBAI INDIA MAHARASHTRA 400027 007647 1660.00 30-Sep-2018


LANE BYCULLA MUMBAI










DADAR MUMBAI








TEHMURAS RATANSHAH KHAMBHATA ADAM MAHAL 1ST FLOOR B BLOCK 147 TARDEO

ROAD MUMBAI



MUMBAI




TARDEO MUMBAI


TEHMURAS RATANSHAH KHAMBHATA ADAM MAHAL 1ST FLOOR B BLOCK 147

TARDEO ROAD MUMBAI









MUMBAI


SULEMAN HUSSEIN KHATRI HUSSEIN MANOR,,OMAR PARK, BHULABHAI

DESAI ROAD,MUMBAI


A SRINIVASAN D/3,ADINATH CO OP HSG SOCIETY,ANTOP

HILL,MUMBAI


A SRINIVASAN D/3 ADINATH CO-OP HSG SOCY,P O ANTOP

HILL WADALA,MUMBAI






HILL, MUMBAI







TRANSFER TO IEPF




INDIA MAHARASHTRA 400038 D00003 1000.00 30-Sep-2018




LALCHAND HIRACHAND CONSTRUCTION HOUSE, WALCHAND

HIRACHAND MARG, MUMBAI


CHAKOR LALCHAND DOSHI CONSTRUCTION HOUSE WALCHAND






RHODA NOSHIR VAZIFDAR D 41 CURSOW BAUG,,COLABA

CAUSEWAY,,MUMBAI



BUNDER, MUMBAI.



ROAD, COLABA MUMBAI





P L AHUJA B-11, PLOT 379, 15TH ROAD, BANDRA MUMBAI INDIA MAHARASHTRA 400050 007873 500.00 30-Sep-2018




ROSHAN K KAPADIA DEV-DUT GROUND FLOOR,FLAT NO-4 BJ.ROAD

BAND STAND,BANDRA WEST MUMBAI


NALINI SHIVARAM RAO C/O SACHIN SONAVANE,2/61 SAMRAT APTS,K C

ROAD NEXT TO LILAVATI HOSPITAL


CHANDRIKA CHANDRAVADAN SHETH D/35/321 GANDHINAGAR,,BANDRA

(EAST),MUMBAI



NO 629 KHAR MUMBAI



WEST MUMBAI


VARSHA PAWAN MALLAWAT B/7 SUNDER PARK,OFF VEERA DESAI

RD,ANDHERI WEST


NITA M VISARIYA FLAT NO 413 BLDG NO 26,AZAD NAGAR

CHAITRA CHS LTD,AZAD NAGAR ANDHERI W


BHANUMATI VINOO CHINOY 2/18 MAHESHWAR DARSHAN,S V ROAD,

SANTACRUZ (W),MUMBAI


TARAGAVRI CHIMANLAL MODI MANDAR 7 SAI BABA ROAD SANTACRUZ [W]

MUMBAI


MEDHA S MARFATIA B/2, 42-43, KHIRA NAGAR, S V ROAD,

SANTACRUZ (W), MUMBAI



TRANSFER TO IEPF






ROAD VAKOLA, MUMBAI




MUMBAI












PARLE MUMBAI



MUMBAI












ANDHERI (W) MUMBAI



ANDHERI (W) MUMBAI














ANDHERI [W] MUMBAI






MUMBAI


DEVISINGH MANSINGH CHADANA C/O SANJU APARTMENT BLOCK NO 12 PARIMAL

NAGAR, GOREGAON (W) MUMBAI



TRANSFER TO IEPF





BHANUMATI VASANTRAY SHAH 45-A/8 JAWAHAR NAGAR RD NO 6,GOREGAON

WEST,MUMBAI


CHARULATA GAJKUMAR GANDHI 7 JAYPRAKASHNAGAR GOREGAON (E) MUMBAI INDIA MAHARASHTRA 400063 002444 2160.00 30-Sep-2018

PRAKASH CARIAPPA STANDARD CHARTERED BANK,STANDARD

CHARTERED TOWERS,201-B/1 OFF WEST. EXP.

HIGHWAY



(W) MUMBAI







MUMBAI





HITENDRA DASRATH PARMAR GIRIJAPATI MURLIDHAR SHUKLA,CHAWL

CARTER RD NO 8 1ST FLOOR,ROOM NO 21

BORIVALI (EAST)





MUMBAI









KIRTI JAYANTILAL SHAH C/3 ,H-WING,FLAT NO - 81,MAHAVIR

NAGAR,SHANKERLANE,KANDIVALI (W)


BHASKAR GOMES A/302 SONAL RESIDENCY MITH CHOWKY

MALAD WEST MUMBAI






MUMBAI





KOVID SHIVRAM WAYKOLE BLDG NO E, 6TH FLOOR, ROOM NO 61 VITTA

SANCHAY CHS, VASHI VILLAGE NEAR MYSORE

COLONY, CHEMBUR MUMBAI


MANJULA IYENGAR 54 MYSORE COLONY,CHEMBUR,MUMBAI INDIA MAHARASHTRA 400074 011951 660.00 30-Sep-2018


TRANSFER TO IEPF



(E), MUMBAI






MUMBAI






MUMBAI


KIRIT T SHAH 30/B SHANTI BHUVAN J D ROAD, MULUND (W)

MUMBAI



MULUND WEST MUMBAI





SUNITA GANPAT GOSAVI B/406, CHARUSAURABHA, VAZIRA NAKA,

BORIWALI(W), MUMBAI


RAJENDRA DAYALJI DESAI D/1/38 DWARKESH PARK SAIBABA NAGAR

NEAR BHATIA SCHOOL, BORIVALI (W) MUMBAI


VINODBEN THAKARSHI SHAH B-302, JAYLAXMI APTS, HARIDAS,NAGAR,

SHIMPOLI ROAD,,BORIVALI -WEST


SUNNY KIRITBHAI SHAH IBRAHIM ISMIEL CHAWL, PL.NO.5,,ROOM NO.

5, PUSHAPA PARK,,DAFTARY ROAD, MALAD

(EAST),


MANGESH MUKUND NADKARNI 4E GOKARN SOCIETY,BAMANWADA, SAHAR

POST OFFICE, MUMBAI









(W) MUMBAI


PILLAI ALGESH S 132/1052 MOTILAL NAGAR I,GOREGAON

(W),MUMBAI


PADMA RAMNIKLAL KHARIWALA 4/15 JAYA JALARAM APT.,KHARKAR

LANE,THANE


PADMA RAMNIKLAL KHARIWALA 4/15 JAYA JALARAM APT.,KHARKAR

LANE,,THANE


PURUSHOATTAM GANESH ALTEKAR SHREE RANG SOCIETY, CD-102/C 4, THANE (W) INDIA MAHARASHTRA 400601 003407 160.00 30-Sep-2018

SULBHA SHRIDHAR PATHAK 3/24 GANPATI VILLA KOLBAD ROAD BEHIND

PRATAP TALKIES, THANE






TRANSFER TO IEPF


PRABHAKAR VISHNU PENDSE C/O MANEESHA OKA,17 C ANGELICA, COSMOS

LOUNGE,G ALWARES MARG, CHITALSAR,


RAJESH NARSINH SETHIA B/10/503 FAM CHS LTD,PLOT NO 19 AND

19A,NEAR KAILASH UDHYAN SECTOR 11


MADHUKAR KAMLAKAR NAIK 27 AZAD RD AT & P O BASSEIN, DIST. THANE INDIA MAHARASHTRA 401201 003853 160.00 30-Sep-2018

SUNIL MANUBHAI SHAH SHOP NO 3 GRD FLR ATUL MEDICAL GEN STORE

OPP MUNICIPAL SCHOOL VASAI THANE


SANJAY JANARDAN PATIL B 7 SAI SAMRAT CHS,VARAD VINAYAK

LANE,JIVDANI ROAD VIRAR EAST


SHASHI DEVENDRA SINGH 4 PANCHRATNA APARTMENT BOLINJ NAKA TAL

VASAI





DIGAMBER LAXMAN SANGODKAR H.NO-38,KHORLIM,BARDEZ INDIA MAHARASHTRA 403507 1201060000472390 150.00 30-Sep-2018

PETER ANTHONY GIAN DCOSTA H.NO-278 REVORA BARDEZ MAPUSA INDIA MAHARASHTRA 403513 1201060000808870 100.00 30-Sep-2018



(MAHARASHTRA)





VIKRAM SHIVANAND KAIYA A/P B/14 BEHIND S T STAND,PANVEL, INDIA MAHARASHTRA 410206 IN30051310881537 400.00 30-Sep-2018

SHASHIKALA DEEPAK DHOKA 257, GANESH PETH, PUNE INDIA MAHARASHTRA 411002 006872 100.00 30-Sep-2018

DEEPAK KESHARCHAND DHOKA 257, GANESH PETH, PUNE INDIA MAHARASHTRA 411002 006873 100.00 30-Sep-2018

WASUDEO WISHNU KALE 8 NEELKANTH, 1201, A/3 GHOLE ROAD, PUNE INDIA MAHARASHTRA 411004 008121 830.00 30-Sep-2018



PUNE




PUNE


VAISHALI PRASHANT GHODKE FLAT NO. 4, B- WING, 1st FLOOR,BALAJI

PALACE, MUNDHAWA,,BYPASS ROAD,

KHARADI,



ROAD, PUNE


NIKHIL N SHIRALI FLAT NO 6 SENAPATI BAPAT ROAD 396/97

SHIVAJI NAGAR PUNE


NIKHIL NIRANJAN SHIRALI 6 NARENDRA SOCIETY SENAPATI BAPAT ROAD,

396-397 SHIVAJI NAGAR, PUNE





SHOBHANA VIBHUTI JHA JAY-VIJAY 161/A,MODI BAUG GANESH KIND

ROAD,PUNE


KALPANA CHAITANYA DOSHI JAY-VIJAY 161-A, MODI BAUG,GANESHKHIND

ROAD,PUNE



TRANSFER TO IEPF





NALINI SHRIRAM MENDJOGE 32/461, LOKMANYA NAGAR PUNE INDIA MAHARASHTRA 411030 000803 1500.00 30-Sep-2018

TARA BALKRISHNA BHALEKAR 2117 SADASHIV PETH VIJAYNAGAR COLONY

PUNE


NALINI SHREERAM MENDJOGE 32/461, LOKMANYA NAGAR PUNE INDIA MAHARASHTRA 411030 002822 160.00 30-Sep-2018

VASANT MADHAV BAVADEKAR 96/7 RAJENDRA NAGAR SADASHIV PETH PUNE INDIA MAHARASHTRA 411030 003161 160.00 30-Sep-2018

PADMAKAR KASHINATH SHIRALKAR YOGJIT MARKET YARD ROAD PUNE SATARA

ROAD PUNE


VISHNU WASUDEO BHAT CHADRIKA COLONY BEBEWEWADI ROAD PUNE INDIA MAHARASHTRA 411037 008114 660.00 30-Sep-2018

CHANDRASHEKHAR ANAND BHAGWAT 14/98, BHUSARI COLONY PAUD ROAD PUNE INDIA MAHARASHTRA 411038 003897 830.00 30-Sep-2018

NALINI V GUPCHUP 8, ADWAIT NAGAR, PAUD ROAD, PUNE INDIA MAHARASHTRA 411038 006038 8330.00 30-Sep-2018

VIJAYA MANGILAL BHANDARI 893,,BHAWANI PETH,, INDIA MAHARASHTRA 411042 1205600000004150 1000.00 30-Sep-2018

SAURABH SURENDRA ERANDE C/3/92, MANAV MANDIR CO,OPERATIVE

SOCIETY, DHANKAWADI,,


UMESH SHRIRAM MENDJOGE DEVDAR BUILDING E-1,SUN PARADISE

(II),SINGHGAD ROAD


DHANAJI SAHEBRAO SHINDE A/P-ASAWALI,,TAL-KHANDALA,,DIST-SATARA, INDIA MAHARASHTRA 412802 1201091900098110 50.00 30-Sep-2018

MANORAMA RAJARAM PATWARDHAN 162/5 RAILWAY LINES,SOLAPUR, INDIA MAHARASHTRA 413001 007810 500.00 30-Sep-2018


SOLAPUR



SOLAPUR



SOLAPUR


RAJARAM HARI PATWARDHAN 162/5/ RAILWAY LINES SOLAPUR INDIA MAHARASHTRA 413002 007927 500.00 30-Sep-2018


ARVIND RAOJI DOSHI 437 WEST MANGALWAR PETH SOLAPUR INDIA MAHARASHTRA 413002 D00006 1000.00 30-Sep-2018

MAHESH PRABHAT DOSHI 437 WEST MANGALWAR PETH SOLAPUR INDIA MAHARASHTRA 413002 D00085 830.00 30-Sep-2018

MEENA PRABHAT DOSHI 437, WEST MANGALWAR PETH, SOLAPUR INDIA MAHARASHTRA 413002 D00088 18330.00 30-Sep-2018

MAHESH P DOSHI 437, WEST MANGALWAR PETH, SOLAPUR, INDIA MAHARASHTRA 413002 D00104 10000.00 30-Sep-2018

NEETA MANOJ SHAH 613/614,,WEST MANGALWAR PETH,, INDIA MAHARASHTRA 413002 1203150000031700 800.00 30-Sep-2018

AYODHYABAI MOHANLAL BHAYYA C-25/26, SHRIKANT NAGAR, NEAR

PHARMACY,COLLEGE, JOOLE

SOLAPUR,,SOLAPUR



PUNE



SOLAPUR


SUBHASH GITE C/O S M AUTOMOBILE 12, NIRMAL CHAMBER,

LAL TAKI, AHMEDNAGAR


SAMPATLAL GANDHI AT POST, KUKNA, TALUKA NEWSA, DIST

AHMEDNAGAR


SHARADCHANDRA VISHNU DESAI 10 Z P COLONY, AGASHI VNAGAR,MALKAPUR

TAL- KARAD,



TRANSFER TO IEPF


BHIMRAO SHANKAR SUTAR 238/B POST BAHE TAL WALWA DIST SANGLI INDIA MAHARASHTRA 415409 IN30177411017975 30.00 30-Sep-2018

NAGAONKAR KULBHUSHAN VIJAYKUMAR 366,SHUKRAWAR PETH, INDIA MAHARASHTRA 415523 IN30177411515531 20.00 30-Sep-2018

NITIN BALKRISHNA LATKAR 387,RAVIWAR PETH, INDIA MAHARASHTRA 415523 IN30177413644607 20.00 30-Sep-2018

KAILAS VASANTRAO NALE A/P KOLKI,TAL PHALTAN, INDIA MAHARASHTRA 415523 IN30177416015537 32.00 30-Sep-2018


RATNAGIRI





DHEERAJ MADHUKAR SURYAVANSHI 1337 B WARD,MANGALWAR PETH, INDIA MAHARASHTRA 416012 1202000000226220 10.00 30-Sep-2018


MASUCHIWADI


NALINI VENKATESH DESHPANDE PLOT NO 83 (A GROUP ),SUBHASH NAGAR

MIRAJ,DIST SANGLI





SHANALAL LALCHAND SHAH BHIVANDI DIST. THANE INDIA MAHARASHTRA 421301 001030 2160.00 30-Sep-2018


THANE





GURDAYALSINGH REWASINGH HIRA BLOCK NO. -103, 2ND FLOOR, MOMIN APT.


BHIWANDI, THANE, BHIWANDI




CITY





MUKESH N JOSHI 6 RUTURAJ CO OP HSG SOC,SHANTI NIKETAN

SOC,GANGAPUR ROAD



NAGAR, NASIK


KAILAS MAGHJI SHELKE C O DAULAT ESTATE AGENCY,NEW NAGAR

ROAD,SANGAMNER DIST A NAGAR


HIRACHAND NAGRAJ LODHA MALEGAON P B NO 139, COLLEGE ROAD,DIST

NASIK,



VAIJAPUR


KIRAN GHANSHYAM WAGH 47 BADGUJAR PLOTS PAROLA ROAD DHULE INDIA MAHARASHTRA 424002 1201060001004770 50.00 30-Sep-2018

OMPRAKASH DUDHANATH PANDEY A/13,VRUNDAVAN APARMENT,HARESHWAR

NAGAR,RING ROAD



MAHARASHTRA


URMILABEN SHANTILAL SHAH GHEYARA & CO. NANDURBAR MAHARASHTRA INDIA MAHARASHTRA 425412 001113 160.00 30-Sep-2018

HARSHKUMAR SOBHACHAND SURANA SAMTA NAGAR,TQ SILLOD, INDIA MAHARASHTRA 431112 IN30177410891287 80.00 30-Sep-2018


BEED (M.S)



TRANSFER TO IEPF


MAHADEO SADASHIV JOGLEKAR 18 BHAGWAGAR COLONY DHARAMPETH

NAGPUR


MANDALAM SIVARAMIER LAKSHMANAN PLOT NO 237 , LAXMI NAGAR NAGPUR INDIA MAHARASHTRA 440022 002280 3000.00 30-Sep-2018

VIJAY MANIKRAO BHONGALE AT. PSOT. KONDHALI TH. KATOL DIST. NAGPUR INDIA MAHARASHTRA 441103 1203140200002160 70.00 30-Sep-2018


HINGANGHAT


AJAY V BABEL C/O VASANTLALJI BABEL, NEAR KATARIA

BHAVAN, HINGANGHAT


PAWANKUMAR JAGDISHPRASAD GOENKA NEAR FLESH FLAVOUR HOTEL,,ALSI PLOT,, INDIA MAHARASHTRA 444001 1201090000260440 20.00 30-Sep-2018

CHETAN GOPAL SHARMA OPP.SITARAM KIRANA SHOP ,,RAJPUT PURA ,, INDIA MAHARASHTRA 444001 1303580000033320 30.00 30-Sep-2018

DINESH PATEL UMA DARSHAN,NR DESAI MOTOR

SCHOOL,RUKHMINI NAGAR


MANJULA PATEL UMA DARSHAN,PATEL SADAN,NEAR DR SUNIL

DESHMUKH HOUSE


ASHISH GANGWAL PARK ROAD,,43, VALLABH SHRI

MARG,,MANAWAR,


YOGESH MALVIYA DHAR ROAD,,, INDIA MADHYA PRADESH 454446 IN30198310278576 10.00 30-Sep-2018

SIDHARTH ASHOK SANT 104,MOTI BUNGLOW AREA, T DEWAS (M P) INDIA MADHYA PRADESH 455001 008009 160.00 30-Sep-2018

VINOD SABOO V. V. SALES,,TULSI COMPLEX,,TOWER CHOWK, INDIA MADHYA PRADESH 456010 IN30198310103830 100.00 30-Sep-2018

VIJAY CHAPROT 20 MULAJI KA NOHARA,, INDIA MADHYA PRADESH 458001 1201830000029950 250.00 30-Sep-2018


MANDSAUR

INDIA MADHYA PRADESH 458001 1201830000009330 100.00 30-Sep-2018

AJAY ARYA 30" SANTOSH NIWAS,HAZARI ROAD, INDIA MADHYA PRADESH 458001 1301760000437370 80.00 30-Sep-2018

SUNIL TEJMAL CHOPRA CHOPRA KUTIR,FATEH CHOWK,BAGHANA INDIA MADHYA PRADESH 458441 IN30047610116094 600.00 30-Sep-2018

RAJNI SINGH 6 / B, STREET - 21,SECTOR - 5,NR WATER TANK INDIA MADHYA PRADESH 490006 IN30220111204605 250.00 30-Sep-2018

SAPANA GOLECHHA UJJWAL JEWELERS,CINEMA LINE, INDIA MADHYA PRADESH 491441 1201180200035800 230.00 30-Sep-2018

NARMADA AGRAWAL MAIN ROAD PITHORA INDIA Chhattisgarh 493551 1201180200032910 200.00 30-Sep-2018


COLONY HYDERABAD

INDIA ANDHRA PRADESH 500029 007848 1330.00 30-Sep-2018

G LAKSHMI DOOR NO .3_105/1,ROAD NO 6,

VENKATESWARA COLONY,,SAROORNAGAR,

INDIA ANDHRA PRADESH 500036 IN30023911343674 80.00 30-Sep-2018




ANNAMRAJU SAMBASIVA RAO PLOT NO 38 DAYANANDA NAGAR B/H RLY

STATION MALKAJAGIRI HYDERABAD


K CHANDRASHEKHAR NO. 225, 1ST STAGE, 1ST PHASE, B T M LAYOUT,

BANGALORE



PALLY HYDERABAD


H SURAJMAL 14-129,KAMALA NAGAR, INDIA ANDHRA PRADESH 515001 IN30039413275858 100.00 30-Sep-2018

NAGARAJU CHERUKURU H NO 16/514,UMA NAGAR, INDIA ANDHRA PRADESH 515001 IN30232410870212 500.00 30-Sep-2018





TRANSFER TO IEPF


HEMALATHA KADIRIMANGALAM DONO 4 49 GANDLA STREET,VADAMALAPETA

MANDAL,VADAMALAPET ANDHRA PRADESH


G RAMANJANEYULU H NO 40-787-B1,NEHRU NAGAR, INDIA ANDHRA PRADESH 518004 IN30066910177106 20.00 30-Sep-2018

Y D KRISHNAYYA DOOR No.2-76,,TANUKU MANDALAM,,WEST

GODAVARI DISTRICT,

INDIA KARNATAKA 534156 1203900000032360 100.00 30-Sep-2018


BANGALORE

INDIA KARNATAKA 560017 IN30047643389552 150.00 30-Sep-2018




HUBERT SALDANHA 5 ROSE LANE , RICHMOND TOWN BANGALORE INDIA KARNATAKA 560025 007691 1330.00 30-Sep-2018

DILIP KUMAR # 186/2 K.H ROAD BANGALORE BANGALORE INDIA KARNATAKA 560027 1203500000414330 500.00 30-Sep-2018





ROAD BANGALORE


MANI RAW MANI MANDIRAM LAKSHMI PURAM MYSORE INDIA KARNATAKA 570004 007807 3330.00 30-Sep-2018

GANESH M BHAT MAIKE HOUSE,IDKIDU,BANTWAL INDIA KARNATAKA 574220 IN30189510486074 20.00 30-Sep-2018

NARAYANA M BHAT ASSOCIATE PROFESSOR C/O MANIPAL CENTRE


BUILDING MANIPAL


VIKRAM CHATRABHUJ BRAMANIA ASHIRWAD,COLLEGE ROAD,ANKOLA INDIA KARNATAKA 581314 1201320000017160 1000.00 30-Sep-2018

VAIBHAVI V SHANBHAG BUNDER ROAD,HONAVAR, INDIA KARNATAKA 581334 IN30177410796712 20.00 30-Sep-2018

SARIKA SHAH PLOT NO 15,MAHAVEER SOCIETY,ARIHANT

NAGAR


SUDHA ACHARYA NO 6695 SRI KRUPA,SECTOR NO 10,ANJANEYA

NAGAR



ROAD MADRAS

INDIA TAMIL NADU 600034 004365 330.00 30-Sep-2018


VELACHERY MADRAS



VELACHERY MADRAS


SHANMUGAM T 131/22 KEELAPALAYAM PATTUKKOTTAI INDIA TAMIL NADU 614601 IN30017510192463 10.00 30-Sep-2018

A JUSTIN 1/119, MAIN ROAD,METTUPALAYAM P

O,THIRUTURAIPOONDI

INDIA TAMIL NADU 614715 IN30189510315456 600.00 30-Sep-2018

ARULAPPAN JUSTIN MAIN ROAD,,METTUPALAYAM POST,,VILAKUDI INDIA TAMIL NADU 614715 1201090000036970 510.00 30-Sep-2018

SURESH KUMAR K NO 438,BIG BAZAAR STREET,TRICHY INDIA TAMIL NADU 620008 1203320001201000 50.00 30-Sep-2018


ROAD MADURAI


L VELLAYAPPAN NEW AMBADI ESTATE KULASEKHARAM INDIA TAMIL NADU 629161 IN30108022244728 80.00 30-Sep-2018


SALEM






TRANSFER TO IEPF


USHA V DOCTOR 38/12 VASUDHA PULLIKUNNU

KASARAGOD

INDIA KERALA 671121 IN30021412956725 100.00 30-Sep-2018

NANDAKUMARAN MOORKATH PEEDIKAPARAMBIL,PULLUT PO,THRISSUR INDIA TAMIL NADU 680663 IN30163740063054 20.00 30-Sep-2018

SREEBU BAHULEYAN SREEBU BHAVAN ACKOLIL NAGAR

6,VALATHUNGAL P O KOLLAM,NEAR

ERAVIPURAM POLICE STATION


MERCANTILE BANK AGENCY PVT LTD 8, N.S.ROAD, CALCUTTA INDIA WEST BENGAL 700001 L00044 1500.00 30-Sep-2018

RAJENDRA SINGH LODHA 8, NATIONAL TOWERS, 13, LONDON STREET,

CALCUTTA

INDIA WEST BENGAL 700017 004852 160.00 30-Sep-2018

BHANUMATI V CHINOY 36/E/4 GIRISH MUKHERJEE RD CALCUTTA INDIA WEST BENGAL 700025 002835 500.00 30-Sep-2018

SUDHANSUKUMAR MUKERJI 50/B HALDER PARA ROAD, KALIGHAT

CALCUTTA


VASANTKUMAR AMICHAND SHAH 20/1A HAJARA ROAD CALCUTTA INDIA WEST BENGAL 700026 008097 1000.00 30-Sep-2018

KRISHNA KAMAL BANERJEE 25 GARIAHAT ROAD(SOUTH) CALCUTTA INDIA WEST BENGAL 700031 002032 160.00 30-Sep-2018

DEB SANKAR DEY 84 PARAMANICK GHAT ROAD CALCUTTA INDIA WEST BENGAL 700036 001816 830.00 30-Sep-2018

YASHPAL BHATIA BRIJDHAM HOUSING COMPLEX,BUILDING NO.

2, FLAT NO. 3,255, SHREEBHUMI


PRASUN BHUIT SANTOSHPUR BIDHANGARH KOLKATA INDIA WEST BENGAL 700066 IN30223610452553 100.00 30-Sep-2018


CALCUTTA


BINAY KUMAR JHA 26 RABINDRA SARANI 22 LILUAH HOWRAH INDIA WEST BENGAL 711204 IN30289810068739 50.00 30-Sep-2018

MANASHI KUMAR MITRA C/O DR P K BOSE,KANAKSALAY,PO CHINSURAN INDIA WEST BENGAL 712101 012372 1000.00 30-Sep-2018

SUKLA GHOSH 131, S.N. BANERJEE ROAD,,DURGAPUR,, INDIA WEST BENGAL 713204 IN30210510132028 100.00 30-Sep-2018

KALISANKAR JANA KALYANCHAK PASHCHIM

PARA,(UTTARAPURBAANGSH) J,SITALPUR

PASCHIM NANDAKUMAR

INDIA WEST BENGAL 721665 IN30372710002904 10.00 30-Sep-2018

SHARDA OSWAL C/O, COOCHBEHAR AUTO

WORKS,74,NRIPENDRA NARAYAN ROAD


KARTIKESWAR SAHU M-55,BARAMUNDA,H B COLONY INDIA WEST BENGAL 751003 IN30039416362727 200.00 30-Sep-2018

BINAPANI PANIGRAHI 300/15,NEW BANK COLONY,GGP

COLONY,RASULGARH,BHUBANESWAR


BIMAL KUMAR AGARWAL FANCY BAZAR , M.M. ROAD,,C/O SANDEEP

STORE,GUWAHATI


TARUN KUMAR AGARWAL C/O SHAL AGARWAL,,A.T. ROAD,,PANITOLA, INDIA WEST BENGAL 786183 1201090000956150 50.00 30-Sep-2018

BASANTI DEY C/o LATE ANATH BANDHU DEY,,MASTER PARA,

RAM THAKUR PALLY,,


KAILASH PRASAD AGARWAL SARVOTTAM,RAYMOND SHOP,R BLOCK INDIA BIHAR 800001 IN30058910164490 100.00 30-Sep-2018

DROPADI DEVI AGARWAL 201, 'C' NANDAN TOWER,,C\O VIKAS

AGARWAL, BESIDE,KHADIM

SHOWROOM,KANKARBAGH COLONY

INDIA BIHAR 800020 IN30112716353735 50.00 30-Sep-2018

JAI KISHAN SHARMA 108, BHIKHANPUR,SHIV SHANKAR SAHAY

ROAD,IN FRONT OF BLIND SCHOOL


NAWAL DOKANIA DOKANIA INVESTMENTS SUJAGANJ

BHAGALPUR

INDIA BIHAR 812002 009562 1000.00 30-Sep-2018

ASHOK KUMAR DOKANIA TRIVENI

APARTMENTS,,DR.R.P.ROAD,,KHALIFABAGH,

INDIA BIHAR 812002 1202330300021520 50.00 30-Sep-2018


TRANSFER TO IEPF


PREM LATA DEVI PACHGARHJ BAZAR,,GADDI

MUHALLA,,KATRASGARH

INDIA BIHAR 828113 1201092600024540 20.00 30-Sep-2018

RAM PRAKASH YADAV BAMAN GORA,NICHETOLA,PO-SARJAMDA INDIA BIHAR 831002 1203840000033820 100.00 30-Sep-2018

SHYAMANANDA TIWARY 3 MADHUBANI TOWN\VILL PURNEA NAGAR

PALIKA DISTT PURNEA


JAI KAUR 117/313L NAVEEN NAGAR KANPUR INDIA UTTAR PRADESH 999999 1204720000050440 80.00 30-Sep-2018

KAMLABEN UMIYASHANKAR PANDYA 58 ANKUR SOCIETY MODASA INDIA GUJARAT 999999 1205360000007670 20.00 30-Sep-2018


LONDON.

UNITED KINGDOM NA 999999 F00001 660.00 30-Sep-2018



N Y 14203, U.S.A.

UNITED STATES OF AMERICA NA 999999 F00003 23500.00 30-Sep-2018



Pudukottai Dist




INDIA ASSAM 999999 IN30039413107749 200.00 30-Sep-2018


TADIPATRI


DHANANJAYKUMAR KANUBHAI DESAI 4 JALPA SOC B/H GREE LAND SOC HARI NAGAR

WATER TANK ROAD GOTRI BARODA



SHAIBAGH AHMEDABAD






HALVAD.




(EAST) DIST-THANE


ASHVINKUMAR NARAYANBHAI PATEL MOTI KHADKI SANTOKPURA ANAND BORSAD INDIA GUJARAT 999999 IN30177414238384 50.00 30-Sep-2018




KUNAL GHOSH STREET NO. 41, QUARTER NO 26. D,

CHITTARANJAN, WEST BENGAL


KRISHNAJEE NILKANTH SOMAN NEAR VITHAL MANDIR PAD KOT INDIA KARNATAKA 999999 003943 160.00 30-Sep-2018


INDORE(M.P.)


AHMED DOST HUSAIN DARUKHANA SURAT R. S. INDIA MAHARASHTRA 999999 007527 500.00 30-Sep-2018

AHMED DOST HUSAIN DARUKHANA SURAT INDIA MAHARASHTRA 999999 007528 830.00 30-Sep-2018


(RAJASTHAN)


KISHORCHANDRA DHIRAJLAL SHAH C/O,SHSRI NARANDAS MOHANLAL NANAVATI.,

KASANKAKA KHADKI, BHARUCH


MADHUSUDAN RASIKLAL YAJNIK NAGARWADA NADIAD INDIA GUJARAT 999999 007791 500.00 30-Sep-2018

MADHUSUDAN RASIKLAL YAJNIK NAGARWADA, NADIAD, (W RLY) INDIA GUJARAT 999999 007792 830.00 30-Sep-2018

UJAMBEN LALCHAND MOTAMIA MANGROL SURAT VIA COSAMBA INDIA GUJARAT 999999 008080 660.00 30-Sep-2018


TRANSFER TO IEPF






NAGAR, NIZAMABAD




INDIA GUJARAT 999999 002587 100.00 29-SEP-2019

LEELA RAMPRATAP LAHOTI DHARMA NIWAS HINDU COLONY 3RD ROAD

DADAR MUMBAI MUMBAI

INDIA MAHARASHTRA 999999 0012230 200.00 29-SEP-2019

H H DOWAGER MAHARANI TAKHAT PURANCHANDRABHANJDEO OF MAYURBHANJ


INDIA ORISSA 999999 001466 3160.00 29-SEP-2019

PADMAKAR KASHINATH SHIRALKAR YOGJIT MARKET YARD ROAD PUNE SATARA

ROAD PUNE PUNE



(RAJASTHAN)

INDIA RAJASTHAN 999999 007667 830.00 29-SEP-2019



INDIA UTTAR PRADESH 999999 006194 200.00 29-SEP-2019

CONJEEVARAM LAKSHMAN RAO KAMALAM 9/1/86 ST JOHN RD SECUDERABAD

SECUDERABAD

INDIA ANDHRA PRADESH 999999 007612 2500.00 29-SEP-2019

KRISHNAJEE NILKANTH SOMAN NEAR VITHAL MANDIR PAD KOT INDIA GUJARAT 999999 003943 160.00 29-SEP-2019

VISHNU WASUDEO BHAT CHADRIKA COLONY BEBEWEWADI ROAD PUNE

PUNE


MAGAN T SHAH SAGAR DARSHAN,TOWER-5.FLAT 602 SECTOR

18 NERUL NAVI MUMBAI


UJAMBEN LALCHAND MOTAMIA MANGROL SURAT VIA COSAMBA INDIA GUJARAT 999999 008080 660.00 29-SEP-2019


NAGAR, NIZAMABAD


ANSUYA MUKUNDLAL PATWA RACE COURSE MUMBAI SHOPPING CENTRE

NEAR MILAN SOCIETY


MANISH VRAJLAL SHAH 34 MANEKLAL SOCIETY B/H BUDDHDEV

COLONY KARELI BAUG

INDIA DELHI 999999 0012318 6260.00 29-SEP-2019



INDIA DELHI 999999 001811 160.00 29-SEP-2019


HIMACHAL PRADESH

INDIA HIMACHAL

PRADESH

999999 001997 2000.00 29-SEP-2019

YASHKUMARI VINAYKANT A/2 SURYODAYA PARK NR PANCHAMRUT

SOCIETY GOTRI ROAD







N Y 14203, U.S.A.

UNITED STATES OF AMERICA NA 999999 F00003 23500.00 29-SEP-2019


SOLAPUR


RAMANLAL PURSHOTTAM PATEL ED 14 SINCLAIRE GROVE, GOLDERS GROVE,

LONDON.

UNITED KINGDOM NA 999999 F00001 660.00 29-SEP-2019

AHMED MAHMED PANDOR AT & POST ETALWA TA PALSANA DIST SURAT INDIA GUJARAT 999999 011289 1660.00 29-SEP-2019


TRANSFER TO IEPF


AMITABEN CHANDRAVADAN LASKARI 11/F SENTOSHA PARK, CHUDGAR BUNGALOW

B/H HIRA RUPA HALL JAYANTILAL PARK GOPAL

AMBALI ROAD AHMEDABAD



INDORE(M.P.)

INDIA MADHYA PRADESH 999999 007210 830.00 29-SEP-2019

AHMED DOST HUSAIN DARUKHANA SURAT R. S. INDIA GUJARAT 999999 007527 500.00 29-SEP-2019

AHMED DOST HUSAIN DARUKHANA SURAT INDIA GUJARAT 999999 007528 830.00 29-SEP-2019

MADHUSUDAN RASIKLAL YAJNIK NAGARWADA NADIAD INDIA GUJARAT 999999 007791 500.00 29-SEP-2019

MADHUSUDAN RASIKLAL YAJNIK NAGARWADA, NADIAD, (W RLY) INDIA GUJARAT 999999 007792 830.00 29-SEP-2019

VASANT JANARDON MADAN C-379 1ST FLOOR DEFENCE COLONY NEW DELHI

NEW DELHI

INDIA DELHI 110001 004255 7500.00 29-SEP-2019

KAILASH CHOPRA C-28 NIZAM-UDDIN WEST NEW DELHI NEW

DELHI

INDIA DELHI 110001 000961 5000.00 29-SEP-2019


CHURCH RD. NEW DELHI 1. NEW DELHI

INDIA DELHI 110001 000967 2160.00 29-SEP-2019


DELHI DELHI

INDIA DELHI 110006 001828 160.00 29-SEP-2019

RAJKRISHAN GITARAM GARG 10 NIZAMUDDIN EAST NEW DELHI NEW DELHI INDIA DELHI 110013 000701 160.00 29-SEP-2019

V K GIROTRA E-163 RAMESHNAGAR NEW DELHI NEW DELHI INDIA DELHI 110015 006528 1330.00 29-SEP-2019


DELHI NEW DELHI

INDIA DELHI 110016 006269 830.00 29-SEP-2019

RAJEEV GUPTA D 123 SAKET NEW DELHI NEW DELHI INDIA DELHI 110017 005478 830.00 29-SEP-2019

HARMOHAN SINGH SAWHNEY 11/24AB SECOND FLOOR GURUDWARA ROAD

TILAK NAGAR NEW DELHI

INDIA DELHI 110018 IN30011810036150 830.00 29-SEP-2019

BAYANT KAUR SAHNI 11/24 AB SECOND FLOOR GURDWARA ROAD

TILAK NAGAR NEW DELHI


INDERJIT SINGH 56/3 ASHOK NAGAR NEW DELHI INDIA DELHI 110018 IN30088813234665 20.00 29-SEP-2019

MUKUND MADHVA RAICHUR D-102 KAVERI APARTEMNTS ALAKNANDA

NEW DELHI

INDIA DELHI 110019 0012269 4860.00 29-SEP-2019

MEENA MODY DD-22, KALKAJI EXTENSION 1ST FLOOR NEW

DELHI NEW DELHI

INDIA DELHI 110019 004288 300.00 29-SEP-2019

PARVEEN GUPTA 298 KOHAT ENCLAVE PITAMPURA DELHI INDIA DELHI 110034 IN30021411720005 100.00 29-SEP-2019

YASHDEEP H.N - 40, VILL - SANOTH NEW DELHI INDIA DELHI 110040 1204630000038873 100.00 29-SEP-2019


NEW DELHI NEW DELHI

INDIA DELHI 110044 003991 160.00 29-SEP-2019


NEW DELHI NEW DELHI

INDIA DELHI 110049 002456 2160.00 29-SEP-2019

RAMESH J VACHANI 1229 , SECTOR - A POCKET - B VASANT KUNJ

NEW DELHI




INDIA DELHI 110070 1203150000020262 30.00 29-SEP-2019

JODH PAL GUPTA POCKET H-18/83 , ROHINI SEC 7 . DELHI INDIA DELHI 110085 1202300000270027 200.00 29-SEP-2019

AJIT KUMAR SINGH A - 307, ANAND LOK SOCIETY MAYUR VIHAR

PHASE - I DELHI


VED PRAKASH KAUSHIK C-603 ANAND LOK MAYUR VIHAR I DELHI INDIA DELHI 110091 IN30036020057679 1000.00 29-SEP-2019


TRANSFER TO IEPF


NIRMAL CHAND RASWANT NH 1D /2B FARIDABAD N I T HARYANA

FARIDABAD

INDIA HARYANA 121001 002171 4000.00 29-SEP-2019

KANWARLALIT MOHAN JAIN HOUSE NO 273 SECTOR 29 FARIDABAD

FARIDABAD



DIST GURGAON HARAYANA MOHINDERGARH



MODEL TOWN ROHTAK (HARYANA) ROHTAK


MANJU SINGH 479 OFFICER LAIN JAGADHRI WORKSHOP

YAMUNA NAGAR

INDIA PUNJAB 135002 IN30177416275519 12.00 29-SEP-2019

PAWAN KUMAR HOUSE NO.265 MOHALLA KRISHAN NAGAR

NAKODAR DISTT. JALANDHAR


BALJINDER KAUR HOUSE NO 4 SUNDER AVENUE KAPURTHALA

PUNJAB


BALBIR SINGH BHAMRI 543-A, HARINDER NAGAR NEAR DLF COLONY

TRIPURI PATIALA

INDIA PUNJAB 147001 1202290000011593 300.00 29-SEP-2019

PRIT PAL KAUR HOUSE NO 543 A HARINDER NAGAR TRIJINDI

NEAR DLF COLONY PATIALA

INDIA PUNJAB 147001 1202290000057797 300.00 29-SEP-2019

ANITA RANDHAWA 2542 SECTOR 35C CHANDIGARH CHANDIGARH INDIA PUNJAB 160022 007352 830.00 29-SEP-2019

REKHA SHAAN LUXMI PURAM EXT BANTALAB JAMMU INDIA Jammu and

Kashmir

181123 IN30234910312564 464.00 29-SEP-2019

HEMANT SHARMA E 92 RADHAKUNJ BRIJVIHAR GHAZIABAD

GHAZIZBAD UTTAR PRADESH

INDIA UTTAR PRADESH 201011 IN30051314068937 40.00 29-SEP-2019


SAHIBABAD GHAZIABAD



NAGAR NOIDA GHAZIABAD


MEENU TULSIYAN 316 PLAZA KALPANA BIRHANA ROAD KANPUR

KANPUR


RAM SHANKAR VERMA 1085 KALYANI ROAD UNNAO INDIA UTTAR PRADESH 209801 IN30055610085259 200.00 29-SEP-2019


VARANASI, UP


POKHAR DAS ARORA A-4, MALVIYA NAGAR, AISHBAGH, LUCKNOW

LUCKNOW


POKAR DAS ARORA A/4 MALVIYA NAGAR AISH BAUG LUCKNOW

LUCKNOW


KANTI SRIVASTAVA 158, VIJAY NAGAR, KANPUR ROAD, ALAM

BAGH, LUCKNOW LUCKNOW



MORADABAD U P MORADABAD


REENA TOMAR C/O BALBIR SINGH T/3/11, G.B.O. FAMILY LINE,

17 E.C. RAOD DEHRA DUN

INDIA UTTARAKHAND 248001 1201060400005087 100.00 29-SEP-2019


U.P. DEHRA DUN



TRANSFER TO IEPF





RAKESH BATRA 36, PALIKA MARKET NEAR PANCH MANDIR

RUDRAPUR U. S. NAGAR (UTTRANCHAL)

INDIA UTTARAKHAND 263153 IN30105510133880 450.00 29-SEP-2019

CHANDER KANT ARORA HUF HOUSE NO- 16 AVAS VIKAS NAINITAL ROAD

Rudrapur


NARSINGH KUMAR PANDEY JAMUNA PRASAD PANDEY 182 A CHEDI PURWA

GONDA


RIZWAN AHMAD SIDDIQUI OPP CIVIL COURT GATE NORTH AZAMGARH INDIA UTTAR PRADESH 276001 1304140004060622 830.00 29-SEP-2019


PERTATEPURA AGRA CONTONMENT AGRA


RINKU MITTAL A 89 ASHOK VIHAR ALWAR INDIA RAJASTHAN 301001 IN30112716822835 40.00 29-SEP-2019




KRISHNA KAMAL BANERJEE FLAT NO LG-2 SHIVAJI APT PLOT NO A-1 SHIVAJI

NAGAR CIVIL LINES JAIPUR


TARADEVI NANDLAL KABRA B-5 PREM NAGAR KHATIPURA MOD JHOTWARA

JAIPUR RAJASTHAN

INDIA RAJASTHAN 302012 IN30114310945921 250.00 29-SEP-2019

NILESH CHHITUBHAI PATEL AT AND PO PUNA TA CHORYASI DIST SURAT

SURAT



2-ARORA FARM NEAR COURT ROAD

SUMERPUR


MUKESH KUMAR KOTHARI 57 NEW CLOTH MARKET PUR ROAD BHILWARA INDIA RAJASTHAN 311001 IN30021413329998 250.00 29-SEP-2019

GANESHLAL BABEL C/O SIDHI VILA 79 , KARDHAR COMPLEX,

SECTOR 14 HIRAN MAGRI, P.O. UDAIPUR


LAXMI NARAYAN SHARMA S.B.B.J. CHIRAWA JHUNJHUNU INDIA RAJASTHAN 333026 1202920000043241 830.00 29-SEP-2019

HUKAM CHAND VYAS C/O SURAJ RATAN VYAS ,NATHUSAR GATE KE


BAGICHI BIKANER


JITENDRA KHATURIA 46-47 SADUL COLONY BIKANER INDIA RAJASTHAN 334001 1204490000002829 50.00 29-SEP-2019

MAHESH CHUGH 41 GANDHI COLONY BIKANER INDIA RAJASTHAN 334001 1204490000001445 500.00 29-SEP-2019


BIKANER


KRISHNA KANTA MODI VAKEELIO WALI GALI NEAR MINERVA CINEMA

BIKANER


RAJENDRA KUMAR MODI 2 B 24 PAWAN PURI . BIKANER INDIA RAJASTHAN 334001 1204490000000521 50.00 29-SEP-2019

KAMLA DEVI SURANA C/O KAMAL CHAND MALION KA MOHALLA

NEAR GEETA BHAWAN BHINASHAR BIKANER

RAJASTHAN


MAHAVIR PRASAD ARODA 1147,RATNBAI QTR WARD N I 51 TOLIYASAR

BHERUJI KI GALI . BIKANER


SUSHILA DHARIWAL C/O MOHIT DHARIWAL DHARIWAL HOUSE

OSWAL KOTHARI MOHALLA BIKANER


MADAN MOHAN RANGH NEAR PUSHKARNA STADIUM BIKANER INDIA RAJASTHAN 334001 1204490000006895 50.00 29-SEP-2019


TRANSFER TO IEPF


SANTOSH KUMAR VYAS HUF C/O SHREE LAXMI NARAYAN VYAS OPP. BADA

GOPAL JI TEMPLE DAMANI CHOWK BIKANER


KUMAR SHARMA 2-E-14 PAWAN PURI BIKANER BIKANER INDIA RAJASTHAN 334003 1204470001201410 20.00 29-SEP-2019

BANSHI LAL BIHANI OUT SIDE JASSUSAR GATE, . . BIKANER INDIA RAJASTHAN 334005 1201770100710264 100.00 29-SEP-2019

LAKHPAT ROY LUNIA OSWAL KOTHARI MOHALLA . . BIKANER INDIA RAJASTHAN 334005 1201770100710488 200.00 29-SEP-2019

JUG RAJ SETHI MAROTHI SETHI MOHALLA BIKANER

RAJASTHAN


SUNIL RINWA C/O CID OFFICE NEW MANDI GHARSANA

GANGANAGAR


NASEEM KHAN POLICE LINE, RATANADA, JODHPUR JODHPUR INDIA RAJASTHAN 342001 1202300000193263 250.00 29-SEP-2019

SHOBHA TEJAS KUMAR VAGHELA NO- 62 SHYAM BANGLOWS BARODA EXPRESS

WAY, NR CTM AMRAIWADI AHMEDABAD


KOKILA KRISHNARAM MEHTA SUNDERVAN 82 JANATA SOCIETY RAJKOT

RAJKOT


MANJULA BIHARILAL PARMAR LAXMI KRUPA 2,GAYAKWADI PLOT RAJKOT

RAJKOT


HARSHAD BABUBHAI GOHIL SHRI RAM NIWAS, 3/18, NAVAL NAGAR

CORNER, MAVDI PLOT, RAJKOT

INDIA GUJARAT 360004 IN30357510024903 120.00 29-SEP-2019


JAMNAGAR SAURASHTRA JAMNAGAR


KAVITA BHARATBHAI SANGHANI MURLIDHAR NAGAR,139-B, ROAD NO. 1,STREET

NO.1, RADAR ROAD JAMNAGAR


FALDU KETAN MAGANBHAI NAGHUNA, POST LAVADIYA, DIST. JAMNAGAR,

LAVADIYA.



JAMNAGAR


VIRABHAI RAYMALBHAI JILADIA PRAMUKH DARSHAN, SNEHAL PARK, BEHIND

SARDAR BAUG JUNAGADH


DIPTIBEN BIPINCHANDRA JATAKIA NEAR JALARAM SOCIETY, STATION PLOT, DIST.

JUNAGADH, BILKHA.


PUSHPAVANTI JETHALAL C/O,SHANTILAL LALJI, LODHAVIA SHERI

VERAVAL (SAURASHTRA) JUNAGADH




SURENDRANAGAR


HARSADRAY RATILAL SHAH 1390, RADHE TENAMENT, B/H. BADHEKA

BALMANDIR SCHOOL, NO. 4, SARDAR SOCIETY

ROAD, SURENDRANAGAR.


JAYESHKUMAR C DESAI 1 SANGAM SOCIETY NEAR SARDAR UPASHARY

SURENDRANAGAR



HALVAD.


JAY KISHAN ANDHARIA C/O KANTILAL ANDHARIA KACHWALA KALI OLD

MANEKWADI BHAVNAGAR




BHAVNAGAR



TRANSFER TO IEPF


RAJANIKANT MANILAL BAXI PLOT NO 42/B -1 TAKHTSHWAR PLOTS

BHAVNAGAR BHAVNAGAR



PALITANA, NAVAGAM.



NAVAGAM (BADILI).


BHAVESHBHAI B MORADIYA VRANDAVAN SOCITY, PALITANA INDIA GUJARAT 364270 IN30097411193970 100.00 29-SEP-2019

NILESHBHAI B PRABTANI RAJWADI, B/H SARVODAY SOCIETY PALITANI

PALITAA


JILUBEN H AGARIYA GORAWADI, PALITANA. INDIA GUJARAT 364270 IN30097411288826 100.00 29-SEP-2019




RAVIBHAI S CHAVDA KHATRIVAD, NR. KHOJA MASJID, PALITANA. INDIA GUJARAT 364270 IN30097410951333 50.00 29-SEP-2019

DALSUKHBHAI C PATEL 9, RAM SOCIETY, HOUSING BOARD, PALITANA. INDIA GUJARAT 364270 IN30097410993018 150.00 29-SEP-2019

SUNILBHAI NATVARBHAI PATEL PLOT NO. 46/47, RACHIT NAGAR B/H GOVIND

PARK, PALIYAD ROAD OPP. PANJWANI WAY

BRIDGE BOTAD


GAJIPARA REKHA SURESHBHAI BEHIND JUBILEE, OPP. MARKET YARD, AMRELI. INDIA GUJARAT 365601 IN30097410074567 200.00 29-SEP-2019

LILAVATI DWARKADAS PATEL SAVAJIPARA OPP. AYURVEDIK HOSPITAL

AMRELI AMRELI


LILAVATI DWARKADAS PATEL OPP AYURVEDIK HOSPITAL SAVJIPARA AMRELI INDIA GUJARAT 365601 002588 11200.00 29-SEP-2019

LILAVATI DWARKADAS PATEL SAVAJIPARA, AMRELI. INDIA GUJARAT 365601 IN30097410713233 7460.00 29-SEP-2019

HET SURESHBHAI SHAH 21 RAGHUVIR SOCIETY BHUJ INDIA GUJARAT 370001 IN30127630660910 500.00 29-SEP-2019

PUNITSINH D PARMAR PLOT 1 SHREEJI NAGAR KESHAV NAGAR BHUJ

KUTCH



MADHAPAR


VINODKUMAR S KEDIA PUSHAP SHANKAR VILA PLOT NO 23 WARD NO

4/A IFFCO SOCITY NEAR SANTOSHI MATA TEMP

ADIPUR KUTCH


RAJNISH VISHWABANDHU GAUTAM SDB 23 OPP MORDEN SCHOOL ADIPUR INDIA GUJARAT 370205 IN30047642327096 80.00 29-SEP-2019


MANDVI-KUTCH.


TAHA IQBAL TERAI TAIYABPURA, MANDVI-KUTCH. INDIA GUJARAT 370465 IN30097410702622 50.00 29-SEP-2019

NIRMALKUMAR V SANGHVI NR. BHUJWALA GATE, MANDVI-KUTCH. INDIA GUJARAT 370465 IN30097410648914 100.00 29-SEP-2019

HARIPRASAD DURGAPRASAD LASKARI "DURGESH" SHAHIBAG AHMEDABAD

AHMEDABAD


HAVA ABDULKADER ABUBAKER 3575, SAIYEDWADA, B/H,GUN HOUSE

KHANPUR, AHMEDABAD AHMEDABAD


SHANTA BACHUBHAI RELIEF ROAD SHAIKH'S PADA AHMEDABAD

AHMEDABAD



SANKADI SHERI, AHMEDABAD AHMEDABAD


MANSURAHMED GULAMRASUL DULA 2/3/A SADIK PARK NR KHURSID PARK SARKHEJ

ROAD AHMEDABAD



TRANSFER TO IEPF



AHMEDABAD AHMEDABAD


SHANTILAL MULCHANDBHAI CHOKSI DEVSHERI SANKDI SHERI AHMEDABAD

AHMEDABAD



REID ROAD AHMEDABAD AHMEDABAD


SUTARIYA ARVINDKUMAR J A-43, GOKULDHAM SOCIETY KATHWADA ROAD

NARODA AHMEDABAD



CAMP RD AHMEDABAD AHMEDABAD


DASHRATHSINH CHUNDAWAT A 403 SIDHI CHAKRA APPT OPP VISAT PETROL

PUMP SABARMATI AHMEDABAD GUJARAT




AHMEDABAD


NIRAJ CHOKSEY B/2, AKSHAT APT. OPP DR. HOUSE, NR.


AHMEDABAD


SUSHEN CHOKSEY B/2, AKSHAT APT., OPP DR. HOUSE, NR.


AHMEDABAD


BACHA SHIAVAX NARIELWALLA B-1001, SPRING VALLEY, OPP DOCTOR HOUSE,

PARIMAL RLY. CROSSING ELLISBRIDGE,

AHMEDABAD AHMEDABAD


KAILASH SHIVPRASAD RINGWALA 5 PAVAPURI SOCIETY SHANTIVAN

NARAYANNAGAR ROAD PALDI AHMEDABAD

AHMEDABAD




AHMEDABAD




AHMEDABAD




AHMEDABAD




AHMEDABAD




AHMEDABAD AHMEDABAD


SURENDRA SARABHAI SHAH 2, SANGATH APARTMENTS, 18/A SWASTIK

SOCIETY, NAVRANGPURA AHMEDABAD

AHMEDABAD




AHMEDABAD



TRANSFER TO IEPF


TRUPAL RAJENDRAKUMAR PATEL D-9, DHANNAJAY APPARTMENT NR VASUPUJYA

TOWER NARANPURA AHMEDABAD


SWETA PRAGNESH PATEL B-201 ASHUTOSH APPT B/H ST XAVIER LOYOLLA

SCHOOL NARANPURA AHMEDABAD


BHARGAV BALKRISHNA BAIS 8 ICEBERG APPT NR DARDANA ACADEMY -2

MITRA MANDAL SOCIETY USMANPURA

AHMEDABAD AHMEDABAD


RIKEN BHIKHUBHAI SHAH C/2/6, SHUBH SNEHA APPARTMENT,

VASTRAPUR, BODKDEV, AHMEDABAD.


SHAH BHIKHUBHAI PUNAMCHAND C/2/6, SUBH SNEHA APRT., Nr.PREMCHAND

NAGAR, JUDGE'S BUNGLOW ROAD,

AHMEDABAD.


JITENDRA K PATEL 48 GURUPRASAD SOCIETY DIWALIPURA ROAD

VADODARA AHMEDABAD



AHMEDABAD, GUJARAT


PRUTHVISH S PATEL 10, JASHVANT SOCIETY NEAR KAMESHWAR

SCHOOL SATELLITE AHMEDABAD





CHANDRAKANT CHHOTABHAI PATEL 228, NANI SALRIWAD, SARASPUR, AHMEDABAD

AHMEDABAD



KHOKHRA AHMEDABAD


RANIT HASTIMAL SHAH 4 - KAILASH FAMILY TRUST BLDG ABOVE VIJAY

BANK GANSYAMNAGAR OPP R.T.O.

SUBHASHBRIDGE AHMEDABAD


JIGNESH VINODCHANDRA PATWARI 2 AGAMNIGAM SOC NEAR GHODASAR POLICE

STATION GHODASAR AHMEDABAD


MAHESHBHAI CHIMANLAL PATWA V 11 HARIKRUPA SELECTION SAHAJANAND

TOWER JIVERAJ PARK AHMEDABAD


CHANDULAL JAYANTILAL MODI ASHWINI ,9/190 SATYAGRAH CHHAVANI CO OP

HSG SOCY LTD, OPP RAJPATH CLUB

AHMEDABAD AHMEDABAD


RAMESHBHAI PATEL A 8 SANSAR APPT, MAHAVIRNAGAR, VARODA

OPP NEW KIRTI DAIRY, AHMEDABAD, GUJARAT


GUPTA KAILASHBHAI RAMJIBHAI A/5, SHYAMVIHAR TENAMENTS, PASWANATH

TOWNSIP ROAD, NAVA NARODA,

AHMEDABAD.


JIGNESHBHAI GANPATBHAI PATEL 18, KAMLESH PARK, B/H PRIYA CENEMA,

KRISHNANAGAR, SAIJPUR BOGHA,

AHMEDABAD.


MANSINGH BADWAL G NO 201 PARTH AVENUE NEAR AVANI

BHAVAN ONGC KALOL HIGHWAY CHANDKHEDA

AHMEDABAD



TRANSFER TO IEPF


VINOD SENDHABHAI PATEL 5B MANSAROVAR BUNGLOW NEAR BALOL

NAGAR SOCIETY RANIP AHMEDABAD

AHMEDABAD



RANIP, AHMEDABAD AHMEDABAD






GANDHINAGAR


RASIKLAL SOMLAL MODI 4/145 CHARADA VIJAPUR MEHSANA

MEHSANA


SAUMIN KIRITKUMAR GANDHI C/O, GANDHI NEMCHAND BROTHERS TALOD

BAZAR TA-TALOD DIST-SABARKANTAH


FUDANI DINESHKUMAR 73, ODHARI NAGAR, NR. ODHARI TEMPLE, B/H

GANESH SOCIETY, MALPUR ROAD,

MODASA.(DIST. SABARKANTHA)


PATEL BIPINKUMAR R AT POST RANECHI TA-BAYAD DIST-

SABARKANTHA BAYAD


PATEL VIJAY MAGANBHAI AT POST MADAVKAMAP TA BAYAD DIST S K

BAYAD


DEVANG RAVAL 7, SARVODAY GOVT.SOCIETY NR.DHOBIGHAT

MEHSANA


ASHOKKUMAR POPATLAL SHAH 182, KAPIL PARK SOCIETY, NR-RUTURAJ FLATE,

T.B.ROAD MEHSANA


PRAVINCHANDRA RASIKLAL THAKKAR GAYTRI KRUPA SOC HARIJ INDIA GUJARAT 384240 1203320000752170 50.00 29-SEP-2019

THAKKAR PRAVINCHANDRA RASIKLAL GAYATRI SOCIETY P.O - HARIJ TAL - HARIJ DIST-

PATAN


MANHARLAL GOVINDLAL PATEL 5 PUSHPAKUNJ SOCIETY DHAROI COLONY ROAD

NEAR M.N COLLEGE ROAD VISNAGAR


PATEL PRAKASHKUMAR SOMALAL 5 KRUSHAN NAGAR SOCIETY OUT SIDE FATEH

DARWAJA VISNAGAR N. GUJARAT


MODI YOGESH DAHYALAL B-59 TIRUPATI TOWNSHIP NR DHAROI COLONY

VISNAGAR N G



MEHSANA MAHESANA


RAJNIKANT BABULAL ROLIA KOTVALI SHERI TA PALANPUR DIST

BANASKANTHA


MANISH MANAHARBHAI PATEL 102 SHIVSHAKTI TOWER DEV CHAKALA

NADIAD


JINESH YOGESHBHAI PATEL SUTARIYA POLE KANTHARIYA CHAKLA NADIAD INDIA GUJARAT 387007 1203350000240419 10.00 29-SEP-2019



KHEDA.


PRITI HEMANT JOSHI BAZAR, AT. & PO. - BORIAVI DIST. - KHEDA

GUJARAT


PATEL HASMUKHBHAI MANGALBHAI INDRAPRASTH SOCIETY, PATEL WADI ROAD,

UTTARSANDA.



TRANSFER TO IEPF


VORA NASIM BEN MAKBULBHAI ANAND SOCIETY BHALEJ ROAD ANAND

GUJARAT




KHEDA


YAKUBBHAI ABDULBHAI VAHORA 7, VOHRA SOC., BHALEJ ROAD, ANAND INDIA GUJARAT 388001 IN30063610080940 50.00 29-SEP-2019

HASMUKHBHAI MAHADEV BHAI PRAJAPATI 13- SAHJANAND COLONY, NEAR MUNCIPALITY

SCHOOL NO.19 100 FEET ROAD ANAND


YUSUFBHAI AHMEDBHAI VAHORA 6 RAHI SOC OPP METHODIST CHARCH NR

OVER BRIEGE BHALEJ ROAD ANAND




DIST KAIRA, GUJARAT KHEDA


AYANKUMAR PARSOTTAMBHAI PATEL RAWANDAS KHADKI AT-THASRA, TA-THASRA

DIST-KHEDA THASRA


RAMESHBHAI I PATEL C/O L G PATEL P.O. CHIKODRA KHEDA INDIA GUJARAT 388320 006607 330.00 29-SEP-2019

PRITESHKUMAR THAKORBHAI PATEL C/O, PARAS TRADERS KARAMSAD INDIA GUJARAT 388325 IN30063610272259 350.00 29-SEP-2019

SUNITA CHETANKUMAR PATEL 215 RABARI COLONY DANTALI-2 AT-DANTALI

PATLED


NILABEN GOVINDLAL SHAH 1, ANYONYA SOCIETY RAMNATH ROAD PETLAD

KHEDA

INDIA GUJARAT 388450 F00006 900.00 29-SEP-2019

GORDHANBHAI MANORBHAI AMIN NEAR KACHERI VIRSAD VIA ANAND KHEDA INDIA GUJARAT 388580 002296 160.00 29-SEP-2019

ZINITA BHAVESHKUMAR SHAH ANANDJI PAREKH STREET, BOLPIPLO . CAMBAY INDIA GUJARAT 388620 1202680000090764 50.00 29-SEP-2019




GAJKUMAR JIVRAJ KOTHADIA SARVODAYA SOCIETY R V DESAI ROAD BARODA

VADODARA


VIDYAGAURI MADHAVLAL SHAH LADWADA BARODA VADODARA INDIA GUJARAT 390001 002697 160.00 29-SEP-2019

LAXMANRAO KRISHNAJI GAEKWAD ISWAR SADAN 2ND FLOOR DANDIABAZAR

BARODA VADODARA


USHA GAJKUMAR KOTHADIA SARVODHYA SOCIETY R V DESAI ROAD BARODA

VADODARA



BARODA VADODARA


SATISH SHANTILAL PATEL 16 SHRI RANG SOCIETY FATEH GANJ CAMP

BARODA VADODARA


HASUMATI SATISHCHANDRA PATEL 16, SHRIRANG SOCIETY FATE GANJ, BARODA

VADODARA



BARODA VADODARA


MUKUND TRIKAMLAL PATWA RACE COURCE MUMBAI SHOPPING CENTRE

NEAR MILAN SOCIETY BARODA VADODARA


DARSHANA MEHUL PATEL S/2, YASH APPARTMENT, GAUTAM NAGAR, B/H

GEB OFFICE, RACE COURSE, BARODA



TRANSFER TO IEPF


SAVITAGAURI KHANDUBHAI AMIN C/O R K PATEL 48 GURUPRASAD SOCIETY (SBI

SOC) B/H RAJNIGANDHA APARTMENT

DIWALIPURA ROAD BARODA VADODARA



ROAD VADODARA


ALPA PRADIPKUMAR SUKHADIA CHOKHANDI MAIN ROAD, NR, ANYONYA CO OP

BANK, WADI CHOKHANDI CHAR RASTA,

VADODARA


BHARAT AMRUTLAL PATEL A 21 MARUTIDHAM TENAMENT TP 13 RD B/H

INDUCHACHA HOUSE CHANI JAKAT NAKA

VADODARA




BARODA


ROHAN DINESH LODAYA B9 MANGLAM MANGLAM SOC BPC ROAD

AKOTA VADODARA GUJARAT





MAHFUZA TAYEBALI C/O SHRI T S LOKHANDWALA VORWAD

BHARUCH BHARUCH


PATEL LALITABEN BHAGUBHAI A/78 CHANDRADARSHAN COMPLEX

ZADESHWAR ROAD MAKTAMPUR BHARUCH


PRADIP VITTHALBHAI PATEL 13 SHREYAS SOC PO NARMADA NAGAR

BHARUCH



BHARUCH BHARUCH


HEMANTKUMAR RAMANLAL SHAH 1/204 VACHALVA DESAI FALIYU DIGAS TAL-

KAMREJ BARDOLI GUJARAT


CHHAGANLAL RUPCHAND SHAH SHAH CLINIC, BARDOLI DIST.SURAT (T.V.RLY).

SURAT


DAHYABHAI HIRABHAI PATEL BHARAMPORE TAL BARDOLI DIST SURAT

SURAT


KHERUNISA SULEMAN C/O SHRI SULEMAN IBRAHIM AT & P O

VANKANER VIA BARDOLI SURAT SURAT


MAHESHKUMAR K PATEL B-4 SMRUTIKUNJ SOCIETY JALALPORE ROAD

NAVSARI NAVSARI




SURAT


JAYESH PRAVINCHANDRA SHAH A/5, SHREYAS SOC., CHOKI SHERI, NANPURA

SURAT


ASHOK R MEHTA G 26 SHREE RAM TEXTILE MARKET RING ROAD

SURAT


INDUMATI HARILAL MODY DARIA MAHAL MUGLISARA SURAT SURAT INDIA GUJARAT 395003 000343 160.00 29-SEP-2019

RAMESHCHANDRA LAXMICHAND SHAH SURAJ-LAXMI 3/4013 KURWA ROAD NAVAPURA

SURAT SURAT


RABAB S TAPIA TAPIA HOUSE 3RD FLOOR 4/3369 HAIDERALI

ASAMJI STREET SURAT



TRANSFER TO IEPF



SURAT SURAT


ESOOF AHMED BHABHA KHOLVAD DIST SURAT SURAT INDIA GUJARAT 395003 002555 1160.00 29-SEP-2019

RABAB SIRAJ TAPIA TAPIA HOUSE, 3RD FLOOR 4/3369 HAIDERALI

CASAMJI STREET SURAT SURAT


INDUMATIBEN THAKORLAL DESAI C/O SHREEJEE YOGSADHANA KENDRA, A-11,

ISHVAR NAGAR SOC, VED ROAD,

SINGANAPURE, SURAT


PATEL DILIPKUMAR DASHRATHBHAI 307 3RD FLOOR SHTRAUNJAY TOWER (A) B/H

NAVYUG COLLEGE RANDER ROAD SURAT


AHMED MAHMED JIVA JINA BARBODHAN VIA RANDER DIST SURAT SURAT INDIA GUJARAT 395005 005459 2500.00 29-SEP-2019

DHAVAL B SEVALIA 163, DINDAYAL SOSA., RANDER -36 SURAT

SURAT



DIST SURAT SURAT


MUKESHBHAI BABUBHAI SANSPARA 15, KASTURBA NAGAR, VARACHHA ROAD,

SURAT


CHANDRESH VADANBHAI JINWALA MATRU ASHISH 2ND FLOOR NR. PRAMUKH

HOSPITAL BHATAR ROAD SURAT


GOHEL GOPALBHAI VALJIBHAI FLAT NO 1127 M TOWER ASHIRWAD PALACE

JAMANANAGAR BHATAR SURAT


BHAGUBAHI GOVINDJI 23 VITHAL NAGAR RANDER ROAD OPP KADWA

PATIDAR BHAVAN SURAT SURAT


JAGDISH HARILAL RAVAL 17 SHIVSHAKTI ROW HOUSE OPP UMA PARK NR

GREEN VALLY B/H GANGESHWAR ADAJAN

SURAT SURAT




VAPI GUJARAT


CHANDRAKANT PRAMCHAND SHAH AT KHUNDH, TAL. CHIKHLI, DIST. NAVSARI,

KHUNDH.


SAVAK SHERIARJI MADON 4TH FLOOR, NO 402 KADAMBARI BLDG, NO 2

STATION ROAD, NAVSARI VALSAD




FORT, MUMBAI MUMBAI



FORT MUMBAI MUMBAI

INDIA MAHARASHTRA 400001 L00120 7660.00 29-SEP-2019


FORT MUMBAI MUMBAI


L C SITARAM NARHAR THAKAR C/O STATE BANK OF INDIA LTD FORT MUMBAI

MUMBAI



FLOOR NARIMAN POINT MUMBAI MUMBAI




MUMBAI



TRANSFER TO IEPF


KEDAR LAXMAN TIWARI LUCKY HOUSE 272/68 SHAHEED BHAGATSINGH

ROAD , FORT, MUMBAI MUMBAI



SAMACHAR MARG MUMBAI MUMBAI


SOHRAB RUSTOMJI PAVRI 301 FRERE ROAD FORT MUMBAI MUMBAI INDIA MAHARASHTRA 400001 001519 20000.00 29-SEP-2019


MUMBAI MUMBAI


DILIP DHARAMSEY KHATAU LAXMI BLDG SHOORJI VALLABHDAS MARG

FORT MUMBAI MUMBAI




MUMBAI


BHAVNA SURESH DOSHI 22 BHASKAR LANE, 2ND FLOOR BAWLA BLDG ,

ROOM NO 51, MUMBAI MUMBAI




MUMBAI MUMBAI



59 MUMBAI MUMBAI


KANTILAL MANILAL GANDHI ESQ C/O RATILAL KANTILAL & CO 63/65, CATHEDRAL

STREET, MUMBAI MUMBAI



LANE MUMBAI MUMBAI


MINOO ARDESHIR SEERVAI 518 CHIRABAZAR MUMBAI MUMBAI INDIA MAHARASHTRA 400002 002432 6660.00 29-SEP-2019

MANOJKUMAR REOTI RAMAN MODI ROOM NO 4, 2ND FLOOR 271 KALBADEVI ROAD

RAM MANDIR BLDG MUMBAI

INDIA MAHARASHTRA 400002 IN30048412949209 90.00 29-SEP-2019

NOMANBHAI FIDAHUSEN LADHA MOHSIN & CO. FOUNTAIN PEN & PARTS 258

ABDUL REHMAN ST MUMBAI MUMBAI



LANE 1ST FLOOR MUMBAI MUMBAI




MUMBAI



BAZAR, MUMBAI MUMBAI


SANJAY P JAVA SANGITA CO OP HOUSING SOCIETY 402 4

FLOOR COLABA MUMBAI


MANGESH DIGAMBER NADKARNI D/6 MODEL HOUSE PROCTOR ROAD MUMBAI

MUMBAI




MUMBAI



MUMBAI MUMBAI



PATEL ROAD MUMBAI MUMBAI



TRANSFER TO IEPF


PRABHA TORKA FLAT NO 1502 15TH FLOOR ARTH PRIDE V P

ROAD GIRGAON MUMBAI



MUMBAI MUMBAI



KHETWADI 4TH LANE MUMBAI MUMBAI




MUMBAI MUMBAI



MUMBAI MUMBAI


VIMLA MAFATLAL CHOKSI 98-CUFFE PARADE, 8-SUNITA, 2ND FLOOR, G D

SOMANI MARG, MUMBAI MUMBAI


OLGA LISBOA 24, GUL MANOR, 8, STRAND ROAD, MUMBAI

MUMBAI



TERECES R NO 804 COLABA MUMBAI MUMBAI




MUMBAI



MUMBAI MUMBAI



ROAD MUMBAI MUMBAI


HANSA MAHASUKHLAL SHAH 37 SHANTI NAGAR 98 L J MEHTA MARG

NEPEANSEA ROAD MUMBAI MUMBAI


BAGMAL HARILAL CHOUDHARY KRISHNA NIWAS, C BLDG,R. NO 16, 1ST FLOOR,

58-C WALKESHWAR RD, MALABAR HILL,

MUMBAI MUMBAI



ROAD MUMBAI MUMBAI



ROAD MUMBAI MUMBAI


RATI BEJAN KASAD NEW KHAREGHAT COLONY FLAT NO 14,

GR.FLOOR, MALBARI BLDG, BABULNATH ROAD ,

MUMBAI MUMBAI



TARDEO MUMBAI MUMBAI


BURJOR JAMSHEDJI BILLIMORIA 6 RAILWAY VRANWALLA ST GRANT RD MUMBAI

MUMBAI


DINSHAW DARABSHAW PASTAKIA 36 JAMSHEDJI PETIT STREET OFF BALARAM ST.,

GRANT ROAD MUMBAI


MARIA D SOUZA 4-HAVENS CHRICH CHURCH ROAD BYCULLA

MUMBAI MUMBAI



CENTRAL, MUMBAI MUMBAI



TRANSFER TO IEPF


MYRA OFELIA DE SANTARITA 5 READYMONEY BLDG. SANKLI STREET

BYCULLA MUMBAI MUMBAI


MEHER BOMY DANTRA MARZBAN COLONY PAWOOVALA BLOCK

MUMBAI MUMBAI




MUMBAI



OF GRANT ROAD, MUMBAI MUMBAI




MUMBAI




RD, MUMBAI MUMBAI




ROAD, MUMBAI MUMBAI



LALBAUG MUMBAI MUMBAI


NEHA VILAS RANE L 13 BEST STAFF QUATERS SAIBABA ROAD

FINLAY MILL PAREL MUMBAI



MARG, PAREL MUMBAI MUMBAI




MUMBAI



DADAR, MUMBAI MUMBAI



ROAD,DADAR, MUMBAI MUMBAI


AYODHYA ATMARAM MAHESHWARI DHARMA NIWAS HINDU COLONY 3RD ROAD

DADAR MUMBAI MUMBAI



MUMBAI MUMBAI




SAVARKAR MARG MUMBAI MUMBAI



JAMSHEDJI ROAD MAHIM MUMBAI MUMBAI


ABDUL RASHID MOOSA ITEFAQ INVESTMENTS LTD 28-B,KACHWALA


MAHIM,MUMBAI MUMBAI



TANK ROAD, MAHIM MUMBAI MUMBAI



TRANSFER TO IEPF



SAVARKAR MARG MAHIM MUMBAI MUMBAI



P.O.MAHIM, MUMBAI MUMBAI



SANTACRUZ(W) MUMBAI MUMBAI







MUMBAI MUMBAI




MUMBAI



MATUNGA, MUMBAI MUMBAI


LAKHMINARAYANAPURAM AYYATHURA DINESH MAHAL BLOCK 6 VINCENT ROAD

MATUNGA MUMBAI MUMBAI



MUMBAI MUMBAI


ISHWARLAL GULABCHAND SHAH 12, KAUSHIK NIVAS L.N. ROAD, MATUNGA

MUMBAI MUMBAI




LINES, CHURCHGATE, MUMBAI MUMBAI




MUMBAI




ROAD MUMBAI MUMBAI



(WEST) MUMBAI MUMBAI



MUMBAI MUMBAI


SUMATILAL DHANJEE SHAH 3B/11 TRILOK P O 6780 SION MUMBAI

MUMBAI




MUMBAI





MUMBAI


RAJESH C WANI 808 STOCK EXCHANGE TOWER DALAL STREET

MUMBAI MUMBAI



TRANSFER TO IEPF



FORT, MUMBAI MUMBAI



SHIVSRUSHTI KURLA EAST MUMBAI MUMBAI


ASK RAYMOND JAMES SEC I LTD BAND BOX HOUSE (REAR) 2ND FLOOR 254 DR




PRABHADEVI MUMBAI MUMBAI



MUMBAI MUMBAI


KUMUD RAMANLAL DALAL 61-B,BHULABHAI DESAI ROAD, SOFIA COLLEGE

LANE, MUMBAI MUMBAI



DESAI ROAD MUMBAI MUMBAI


DOLLY FURDON BEHERAMJI KUKA B-3 JER BAUG BYCULLA MUMBAI MUMBAI INDIA MAHARASHTRA 400027 007647 1660.00 29-SEP-2019


LANE BYCULLA MUMBAI MUMBAI




MUMBAI MUMBAI


ABHIJIT BHALCHANDRA RANADE 18 DAMLE NIWAS RAM MARUTI ROAD DADAR

MUMBAI




DADAR MUMBAI MUMBAI



SHIVAJI PARK , ROAD NO 3 MUMBAI MUMBAI



SOUTH, DADAR, MUMBAI MUMBAI



VAIDYA ROAD DADAR MUMBAI MUMBAI


VASANT SHAMRAO MULAY C-16 SAHAKAR NAGAR WADALA MUMBAI

MUMBAI




MUMBAI




MUMBAI


ROHIT JAYANTILAL MISTRY 2/25, PIROJA MANSION SIR, RATAN TATA ROAD

TARDEO MUMBAI



1,2,&3 EVEREST TARDEO, MUMBAI MUMBAI



MUMBAI MUMBAI



TRANSFER TO IEPF



& 3, EVEREST TARDEO, MUMBAI MUMBAI


BIPIN MANIBHAI MITRA 57 WALCHAND TERRACE TARDEO MUMBAI

MUMBAI



MUMBAI MUMBAI


A SRINIVASAN D/3 ADINATH CO-OP HSG SOCY P O ANTOP

HILL WADALA MUMBAI MUMBAI


BAHUBALI D KURMUDE WALCHAND & CO'S BUNGALOW NO 4 S M D

ROAD ANTOP HILL MUMBAI MUMBAI



RD ANTOP HILL WADALA MUMBAI MUMBAI


DAYALJI POPATLAL BHUT G-6,ADINATH CO.OP.HSG.SOC SHEIKH MISERY

DURGA ROAD,ANTOP HILL MUMBAI MUMBAI


A SRINIVASAN D/3,ADINATH CO OP HSG SOCIETY ANTOP HILL

MUMBAI MUMBAI


MANDA BAHUBALI KURMUDE WALCHAND & CO,S BUNGALOW NO 4 S M D

ROAD ANTOP HILL MUMBAI MUMBAI





MUMBAI


RHODA NOSHIR VAZIFDAR D 41 CURSOW BAUG, COLABA CAUSEWAY,

MUMBAI MUMBAI



BUNDER, MUMBAI. MUMBAI



ROAD, COLABA MUMBAI MUMBAI



NO 10 J V P D SCHEME MUMBAI MUMBAI



FLOOR BANDRA (W) MUMBAI MUMBAI


P L AHUJA B-11, PLOT 379, 15TH ROAD, BANDRA MUMBAI

MUMBAI


NALINI SHIVARAM RAO C/O SACHIN SONAVANE 2/61 SAMRAT APTS K C

ROAD NEXT TO LILAVATI HOSPITAL BANDRA

(W) MUMBAI



WEST MUMBAI MUMBAI



NO 629 KHAR MUMBAI MUMBAI


SHRIKRISHNA BHALCHANDRA WAGLE FLAT NO 104-C PLOT NO 5 GURUKRUPA

SAMARTH NAGAR, ANDHERI (W) AZAD NAGAR

MUMBAI MUMBAI



TRANSFER TO IEPF


NITA M VISARIYA FLAT NO 413 BLDG NO 26 AZAD NAGAR

CHAITRA CHS LTD AZAD NAGAR ANDHERI W

MUMBAI




MUMBAI



SANTACRUZ (W), MUMBAI MUMBAI



SANTACRUZ (W), MUMBAI MUMBAI


BHANUMATI VINOO CHINOY 2/18 MAHESHWAR DARSHAN S V ROAD,

SANTACRUZ (W) MUMBAI MUMBAI


SWAPNIL S PARAB 203 B WING SHANKAR APARTMENT YASHWANT

NAGAR VAKOLA SANTACRUZ MUMBAI



ROAD VAKOLA, MUMBAI MUMBAI




MUMBAI




MUMBAI




MUMBAI




MUMBAI MUMBAI



PARLE MUMBAI MUMBAI


LATAGAURI CHIMANLAL BLOCK NO 1 ISHWAR BHUVAN GROUND FLOOR

MALVIA ROAD VILE PARLE EAST MUMBAI

MUMBAI



VILE PARLE(E), MUMBAI MUMBAI




MUMBAI



ANDHERI (W) MUMBAI MUMBAI


SHARDUL RAMNIKRAI VAIDYA BINDU BLOCK NO 12 VISHVABHARTI SOCIETY

VITHALBHAI ROAD, ANDHERI, MUMBAI

MUMBAI



MUMBAI MUMBAI



ANDHERI (WEST), MUMBAI MUMBAI



TRANSFER TO IEPF



ANDHERI (W) MUMBAI MUMBAI




MUMBAI




,ANDHERI EAST MUMBAI MUMBAI




BAUG,JOGESHWARI,MUMBAI MUMBAI



ANDHERI [W] MUMBAI MUMBAI




MUMBAI



NAGAR, GOREGAON (W) MUMBAI MUMBAI



MUMBAI MUMBAI




MUMBAI


CHARULATA GAJKUMAR GANDHI 7 JAYPRAKASHNAGAR GOREGAON (E) MUMBAI

MUMBAI


PRAKASH CARIAPPA STANDARD CHARTERED BANK STANDARD

CHARTERED TOWERS 201-B/1 OFF WEST. EXP.

HIGHWAY GOREGAON ( EAST ) MUMBAI


SUBHASH KRISHNA ANCHEKAR A/402,VADHANIWALA SOCIETY, CHINCHOLI

BUNDER, MALAD WEST, MAHARASHTRA



(W) MUMBAI MUMBAI




MUMBAI




MUMBAI MUMBAI



BORIVALI (EAST), MUMBAI MUMBAI


MAHESH BIHARILAL VYAS 106/B PARKLAND II RAHEJA ESTATE

KULUPWADI MUMBAI





MUMBAI



TRANSFER TO IEPF





MUMBAI




MUMBAI


KIRTI SHAH C/3, H-WING, FLAT NO-81 3RD FLOOR,

MAHAVIR NAGAR SHANKER LANE, KANDIVALI-

WEST MUMBAI, MAHARASHTRA


PANNA NATVARLAL SARAIYA GOOD-EARTH CO-OP.HSG SOC LTD BLDG.NO.4-

A/FLAT 7/3RD FLOOR SINDHI

SOCIETY,CHEMBUR MUMBAI



MUMBAI MUMBAI



C.S.T.ROAD, CHEMBUR, MUMBAI MUMBAI



(E), MUMBAI MUMBAI



GHATKOPAR EAST MUMBAI MUMBAI


NARANDAS LAXMIDAS SHAH 24-3,MUMBAI SARGAM, VALLABH BAUG

EXCH.LANE, GARODIA NAGAR, GHATKOPAR,

MUMBAI MUMBAI


MADHU DOSHI 3115 'B' WING AJANTA J L TAMBE NAGAR S N

ROAD MULUND WEST MUMBAI MUMBAI



MULUND WEST MUMBAI



MUMBAI MUMBAI




MUMBAI



MUMBAI MUMBAI


PREMILA NAVANITLAL SHAH 143/4298 KANNAMWAR NAGAR 2 VIKHROLI (E)

MUMBAI


PREMILA NAVANITLAL SHAH 143/4298 KANAMWAR NAGAR 2 VIKHROLI

(EAST) MUMBAI




MUMBAI


RESHMA SUJITH BANGERA 301 KANAYYA PLOT NO 203 SHERE PUNJAB

MAHAKALI ROAD ANDHERI-EAST MUMBAI


PARVATIBAI SHANKAR MANE B/303 SAMTA CO OP HSG SOC LTD PLOT NO 16

SANKALP PROJECT ZONE 4 FILM CITY ROAD

DINDOSHI MALAD E MUMBAI



TRANSFER TO IEPF


KUMARPAL PUNAMCHAND DOSHI FLAT NO 27 2ND FLOOR VISHWA SHANTI BLDG.,

KEDARMAL ROAD MALAD (E) MUMBAI

MUMBAI



ROAD, KANDIVLI (E) MUMBAI MUMBAI



ROAD JOGESHWARI (W) MUMBAI MUMBAI



JOGESHWARI (W) MUMBAI MUMBAI



(W) MUMBAI MUMBAI


VIPUL NATVERLAL GANDHI 701,SOLITAIRE, NEW LINK ROAD, NEXT TO

GOREGEON BUS DEPO(W), MUMBAI


HARSHADA PURSHOTTAM KOLHE 202 GANARAJ PRASAD GANESHWADI

PANCHPAKHADI THANE


SULBHA SHRIDHAR PATHAK 3/24 GANPATI VILLA KOLBAD ROAD BEHIND

PRATAP TALKIES, THANE THANE


PURUSHOATTAM GANESH ALTEKAR SHREE RANG SOCIETY, CD-102/C 4, THANE (W)

THANE





PRABHAKAR VISHNU PENDSE C/O MANEESHA OKA 17 C ANGELICA, COSMOS

LOUNGE G ALWARES MARG, CHITALSAR,

MANPADA, THANE WEST THANE


RAJALAKSHMI NARAYANAN VENKATRAMAN FLAT NO 7 PHOENIX CO-OP SOCIETY PLOT NO

23 SECTOR 9A NAVI MUMBAI NAVI MUMBAI


RAJESH NARSINH SETHIA B/10/503 FAM CHS LTD PLOT NO 19 AND 19A

NEAR KAILASH UDHYAN SECTOR 11

KOPARKHIRANE NAVI MUMBAI




(EAST) DIST-THANE


JARAVI MODIRAM RAWAL 504 VAISHITU TOWAR 5TH FLOOR NEW

GOLDEN MART,CROSS ROAD GODDEV

VILLAGE,BHAYNDAR(E) THANE


PIYUSH NAGJIBHAI PRAJAPATI G-402 GEETA SURUCHI, GEETA NAG PHASE-

7,MIRA BHAYANDER ROAD MIRA ROAD (EAST)

THANE


MADHUKAR KAMLAKAR NAIK 27 AZAD RD AT & P O BASSEIN, DIST. THANE

THANE


SHASHI DEVENDRA SINGH 4 PANCHRATNA APARTMENT BOLINJ NAKA TAL

VASAI THANE


SANJAY JANARDAN PATIL B 7 SAI SAMRAT CHS VARAD VINAYAK LANE

JIVDANI ROAD VIRAR EAST THANE






TRANSFER TO IEPF


MEHERNOSH G IRANI M N IRANI SONS P O BOX 8 DAHANUN ROAD

DISTT. THANE


DIGAMBER LAXMAN SANGODKAR H.NO-38 KHORLIM BARDEZ MAPUSA INDIA MAHARASHTRA 403507 1201060000472393 150.00 29-SEP-2019



(MAHARASHTRA) THANE



SUDHAGAD DIST RAIGAD THANE


SHASHIKALA DEEPAK DHOKA 257, GANESH PETH, PUNE PUNE INDIA MAHARASHTRA 411002 006872 100.00 29-SEP-2019

DEEPAK KESHARCHAND DHOKA 257, GANESH PETH, PUNE PUNE INDIA MAHARASHTRA 411002 006873 100.00 29-SEP-2019

WASUDEO WISHNU KALE 8 NEELKANTH, 1201, A/3 GHOLE ROAD, PUNE

PUNE


NARENDRA WALCHAND SHAH 10 PASSTA HOUSE PUNE PUNE INDIA MAHARASHTRA 411005 002489 160.00 29-SEP-2019



PUNE PUNE




PUNE PUNE



ROAD, PUNE PUNE



396-397 SHIVAJI NAGAR, PUNE PUNE


NARAYAN SHANKAR WAIDYA 1137/15 SHIVAJI NAGAR PUNE PUNE INDIA MAHARASHTRA 411016 005529 160.00 29-SEP-2019


SHIVAJI NAGAR PUNE PUNE



KRISHNA MANDIR ROAD PUNE PUNE




PUNE


MANOJ MALVE D 501 SUVARNAREKHA APTS 119/3 P NO 2

SINHGAD ROAD PARVATI PUNE


VASANT MADHAV BAVADEKAR 96/7 RAJENDRA NAGAR SADASHIV PETH PUNE

PUNE


TARA BALKRISHNA BHALEKAR 2117 SADASHIV PETH VIJAYNAGAR COLONY

PUNE PUNE


CHANDRASHEKHAR ANAND BHAGWAT 14/98, BHUSARI COLONY PAUD ROAD PUNE

PUNE


NALINI VISHNU GUPCHUP S 11/ 1 ANAND NAGAR, PAUD ROAD, KOTHRUD

PUNE


NALINI V GUPCHUP 8, ADWAIT NAGAR, PAUD ROAD, PUNE PUNE INDIA MAHARASHTRA 411038 006038 8330.00 29-SEP-2019

HIMANSHU RAJANI G 203, MAESTROS SALUNKE VIHAR ROAD

WANOWRIE PUNE


VIJAYA MANGILAL BHANDARI 893, BHAWANI PETH, PUNE INDIA MAHARASHTRA 411042 1205600000004153 1000.00 29-SEP-2019

SAURABH SURENDRA ERANDE C/3/92, MANAV MANDIR CO OPERATIVE

SOCIETY, DHANKAWADI, PUNE



TRANSFER TO IEPF


UMESH SHRIRAM MENDJOGE DEVDAR BUILDING E-1 SUN PARADISE (II)

SINGHGAD ROAD PUNE


NALINI SHRIRAM MENDJOGE DEVDAR,BUILDING E-1 SUN PARADISE (II)

SINGHGAD ROAD PUNE


NALINI SHREERAM MENDJOGE DEVDAR ,BUILDING E-1 SUN PARADISE (II)

SINGHGAD ROAD PUNE


SHARDA SUHAS TALWALKAR ASHWINI CLINIC MUMBAI PUNE ROAD DEHU

ROAD PUNE



SOLAPUR SHOLAPUR



SOLAPUR SHOLAPUR



SOLAPUR SHOLAPUR


MEENA PRABHAT DOSHI 437, WEST MANGALWAR PETH, SOLAPUR

SHOLAPUR

INDIA MAHARASHTRA 413002 D00088 18330.00 29-SEP-2019

MAHESH P DOSHI 437, WEST MANGALWAR PETH, SOLAPUR,

SHOLAPUR


ARVIND RAOJI DOSHI 437 WEST MANGALWAR PETH SOLAPUR

SHOLAPUR


RAJARAM HARI PATWARDHAN 162/5/ RAILWAY LINES SOLAPUR SHOLAPUR INDIA MAHARASHTRA 413002 007928 500.00 29-SEP-2019

MAHESH PRABHAT DOSHI 437 WEST MANGALWAR PETH SOLAPUR

SHOLAPUR


AYODHYABAI MOHANLAL BHAYYA C-25/26, SHRIKANT NAGAR, NEAR PHARMACY

COLLEGE, JOOLE SOLAPUR, SOLAPUR

SHOLAPUR



PUNE PUNE



LAL TAKI, AHMEDNAGAR AHMEDNAGAR


SHARADCHANDRA VISHNU DESAI 10 Z P COLONY, AGASHI VNAGAR MALKAPUR

TAL- KARAD KARAD


MORE CHANDRAKANT SAKHARAM SHIDDI CLINIC SHIDIYINAYAK NAGAR OPP

SHIVPARVATI THEATRE PETH ISLAMPU SANGLI


BHIMRAO SHANKAR SUTAR 238/B POST BAHE TAL WALWA DIST SANGLI INDIA MAHARASHTRA 415409 IN30177411017975 30.00 29-SEP-2019

KAILAS VASANTRAO NALE A/P KOLKI TAL PHALTAN SATARA INDIA MAHARASHTRA 415523 IN30177416015537 32.00 29-SEP-2019

NAGAONKAR KULBHUSHAN VIJAYKUMAR 366 SHUKRAWAR PETH PHALTAN INDIA MAHARASHTRA 415523 IN30177411515531 20.00 29-SEP-2019

NITIN BALKRISHNA LATKAR 387 RAVIWAR PETH PHALTAN INDIA MAHARASHTRA 415523 IN30177413644607 20.00 29-SEP-2019


RATNAGIRI


SMITA RAJENDRA DUNUNG 649 E' SHAHUPURI, 2ND LANE, KOLHAPUR

KOLHAPUR



KOLHAPUR, MAHARASHTRA KOLHAPUR



TRANSFER TO IEPF



MASUCHIWADI


JAYANT DHANANJAY BHINTADE AVISHKAR ADARSHA HSG SOCIETY

PANDHARPUR ROAD MIRAJ


NALINI VENKATESH DESHPANDE PLOT NO 83 (A GROUP ) SUBHASH NAGAR

MIRAJ DIST SANGLI SANGLI


SANJAY AVINASH DESHMUKH TRYAMBAKVAIBHAV NIVAS SAKHDEO BOLE

JILEBICHOWK BRAHM MIRAJ MAHARASHTRA


RAVINDRA MANHAR MOHAN 40 NAV-DOMBIVLI C H S OPP RAILWAY STN

DOMBIVLI (EAST) DIST THANE DOMBIVLI


PRASHANT RAJARAM NALAWDE 19 VIJAYSHREE SOCIETY GURU MANDIR ROAD,

SARASWAT COLONY DOMBIVALI (E), DIST

THANE THANE




THANE


VINAYAK JOSHI 7 B SWACHHAND, CHODE KHOT LANE, TILA

CHOWK, KALYAN DIST THANE THANE


SHANALAL LALCHAND SHAH BHIVANDI DIST. THANE THANE INDIA MAHARASHTRA 421301 001030 2160.00 29-SEP-2019


SHIVAJI CHAWK, KALYAN DIST THANE THANE



THANE THANE




CITY NASHIK


FALGUNI ANISH BHATIA B-3/4,ADITYA KUNJ SOCIETY, DINDORI ROAD,

PANCHVATI, NASIK





LINGARAJ VITHOBA KOTA TRIMURTI CO OP HSG SOC SAMARTH NAGAR

NASIK NASIK


MUKESH N JOSHI 6 RUTURAJ CO OP HSG SOC SHANTI NIKETAN

SOC GANGAPUR ROAD NASIK



NAGAR, NASIK NASHIK


TARA NILKANTH DANDEKAR C/O LT.COL.HN DANDEKAR SDG PMO ACCCS

C/O SCHOOL OF ARTY DEOLALI NASHIK


KAILAS MAGHJI SHELKE C O DAULAT ESTATE AGENCY NEW NAGAR

ROAD SANGAMNER DIST A NAGAR

SANGAMNER


HIRACHAND NAGRAJ LODHA MALEGAON P B NO 139, COLLEGE ROAD DIST

NASIK NASHIK


BHAGWANTI NANDKISHOR SAKHLA H.NO. 2/3, GANESHWADI JALGAON CITY

JALGAON


OMPRAKASH DUDHANATH PANDEY A/13,VRUNDAVAN APARMENT HARESHWAR

NAGAR RING ROAD JALGAON



TRANSFER TO IEPF


DEELIP SUDAM CHAUDHARI RANI PARK GAT NO. 139 PLOT NO

9/2VYANKATESH NA NEAR HARI VITTHAL

NAGAR NEAR BUS ST JALGAON,



MAHARASHTRA DHULE


URMILABEN SHANTILAL SHAH GHEYARA & CO. NANDURBAR MAHARASHTRA

DHULE



BEED (M.S) BEED


MADHAV V KOTGIRE OLD MONDHA, NANDED INDIA MAHARASHTRA 431601 1201770000034012 3880.00 29-SEP-2019

BALASAHEB MASARE FLAT 09 VRINDAVAN APARTMENT

GOKULNAGAR SHIVAJI NAGAR NANDED


MANDALAM SIVARAMIER LAKSHMANAN PLOT NO 237 , LAXMI NAGAR NAGPUR

BHANDARA


RADHESHYAM BHAWARLAL LAHOTI HUF SHIVAJI WARD, BHANDARA INDIA MAHARASHTRA 441904 1201130000170975 200.00 29-SEP-2019

AJAY V BABEL C/O VASANTLALJI BABEL, NEAR KATARIA

BHAVAN, HINGANGHAT WARDHA


ANIL MANILAL GANATRA GANDHI NAGAR, CHIKHALI INDIA MAHARASHTRA 443201 1302310000041102 250.00 29-SEP-2019


MARG DIST BULDHANA BULDHANA


PAWANKUMAR JAGDISHPRASAD GOENKA NEAR FLESH FLAVOUR HOTEL, ALSI PLOT,

AKOLA


CHETAN GOPAL SHARMA OPP.SITARAM KIRANA SHOP , RAJPUT PURA ,

AKOLA


RESHMA KODUMAL CHAWLA BABA HARDASRAM NAGAR , KACHI KHOLI ,

SINDHI CAMP , AKOLA


MURLIDHAR RAMLALJI BHANDARI DEORANKAR NAGAR NEAR

MARATHAMANGALKARALAY AMRAVATI


MAHESH SHANDILYA E-9, SHIV MOTI NAGAR CHITAWAD ROAD

INDORE


SANDEEP KUMAR GARG 10 CHOTI GWAL TOLI INDORE INDIA MADHYA PRADESH 452001 IN30154914458231 200.00 29-SEP-2019

MANOHAR GURBAXANI 291,MAIN STREET MHOW INDIA MADHYA PRADESH 453441 1201060800043916 100.00 29-SEP-2019

YOGESH MALVIYA DHAR ROAD, MANAWAR (M.P.) INDIA MADHYA PRADESH 454446 IN30198310278576 10.00 29-SEP-2019

ASHISH GANGWAL PARK ROAD, 43, VALLABH SHRI MARG,

MANAWAR, DIST. DHAR (M.P)

INDIA MADHYA PRADESH 454446 IN30198310095522 10.00 29-SEP-2019

SIDHARTH ASHOK SANT 104,MOTI BUNGLOW AREA, T DEWAS (M P)

DEWAS


ARUN KUMAR JAIN C/O ABHAY BROTHERS, DHANMANDI, RATLAM

(M.P.)


KRISHNA KUMAR JAKHETIA JANKUPURA BADA CHOWK NEAR WATER TANK

MANDSAUR



MANDSAUR


VIJAY CHAPROT 20 MULAJI KA NOHARA MANDSAUR INDIA MADHYA PRADESH 458001 1201830000029950 250.00 29-SEP-2019

HARPREET KAUR H. NO 18, LAND MARK CITY, NEAR DANISH

NAGAR ADJOING RAJAT VIHAR HOSHANGABAD

ROAD BHOPAL



TRANSFER TO IEPF


CHAMPA LAL BERDIA 2 ND FLOOR DHYANRAJ COMPLEX MAIN ROAD

BALAGHAT


ANIL KUMAR BAFNA MAHAVIR CHOWK MAIN ROAD BALAGHAT INDIA MADHYA PRADESH 481001 1201180200002001 750.00 29-SEP-2019


SHAHDOL


SAROJ AGRAWAL A - 11, WALLFORT CITY BHATAGAON RING

ROAD NO. -1 RAIPUR

INDIA Chhattisgarh 492001 1201180200001614 100.00 29-SEP-2019


COLONY HYDERABAD HYDERABAD


BADDULA AMAR JYOTHI 16/2/751/E/4/A NEW 1528 VENKATADRINAGAR

ASMANGADH MALAKPET HYDERABAD

INDIA ANDHRA PRADESH 500036 IN30044110914294 150.00 29-SEP-2019


MALKAJAGIRI HYDERABAD HYDERABAD


BOMMISETTI RAMA SUBBA RAO 5 35/4 PLOT NO. 193 PRASANT NAGAR KUKAT

PALLY HYDERABAD


NAGARAJU TIRUVEEDULA D NO 20-41B UPSTAIRS GANDHI BAZAR OLD

TOWN ANANTAPUR


NAGARAJU CHERUKURU H NO 16/514 UMA NAGAR ANANTAPUR INDIA ANDHRA PRADESH 515001 IN30232410870212 500.00 29-SEP-2019

S CHANDRALEKHA D NO 2 292-1 THIRD ROAD KONDAPPA THOTA

ANANTAPUR


VIJAYA KUMAR MALLAPU H-NO-6-2-725 RAM NAGAR ANANTAPUR INDIA ANDHRA PRADESH 515001 IN30039415968699 50.00 29-SEP-2019

M VENKATA KRISHNA D NO 6/2/830 RAMNAGAR EXTN ANANTAPUR INDIA ANDHRA PRADESH 515001 IN30039415495072 500.00 29-SEP-2019

G SIVA REDDY D NO 6-136 SATYA DEVA NAGAR NEAR KLD

BYPASS ROAD ANANTAPUR


SHAIK RAHIMAN SAJID XEROX CENTRE CHURCH COMPLEX ROOM

NO 4 KURNOOL ROAD GOOTY R S ANANTAPUR

DIST



TADIPATRI





KADIYALA VENKATA NARAYANA D.NO. 28/104 RAMNAGAR COLONY CHITTOOR

CHITTOOR


G RAMANJANEYULU H NO 40-787-B1 NEHRU NAGAR KURNOOL INDIA ANDHRA PRADESH 518004 IN30066910177106 20.00 29-SEP-2019

ANANTHA PADMANABHA M H.NO.13/284 L.B.STREET ADONI INDIA ANDHRA PRADESH 518301 1201060001185667 100.00 29-SEP-2019

NARESH VADDADI D NO 9- 25- 25 KOTHAPETA YADAVAPURAM

VARI STREET VIJAYAWADA


SRINIVAS DAVULURU 39-2-18 SAI BRINDAVANAM A V R ENCLAVE

VISHNUVARDHANA RAO STREET LABBIPETA

VIJAYAWADA







ROAD NELLORE



TRANSFER TO IEPF


JOGENDER SINGH PUNDIR C2/55 DRDL COLONY SULLURPET NELLORE D.T INDIA ANDHRA PRADESH 524121 IN30169611091155 50.00 29-SEP-2019




STEEL CITY SECURITIES LIMITED 49-52-5/4, SHANTHIPURAM VISAKHAPATNAM INDIA ANDHRA PRADESH 530016 IN30232410000032 500.00 29-SEP-2019

MALLIPUDI ARJUNUDU 5 5 1 NEAR BURUGUNTA TANK RAJAKAPETA

MANDAPETA


Y D KRISHNAYYA DOOR No.2-76, TANUKU MANDALAM, WEST

GODAVARI DISTRICT, DUVVA



BANGALORE

INDIA KARNATAKA 560017 IN30047643389552 150.00 29-SEP-2019



BANGALORE

INDIA KARNATAKA 560019 007592 500.00 29-SEP-2019





ROAD BANGALORE BANGALORE


K KODHANDAPANI NO 61 KAMMASANDRA P O BANGARPET K G F,

KARNATAKA


MANI RAW MANI MANDIRAM LAKSHMI PURAM MYSORE

MYSORE


SHOBHARANI NO 1559 1ST CROSS VIDYA NAGAR MANDYA INDIA KARNATAKA 571401 1201060000937517 30.00 29-SEP-2019

GIRISH M S/O VADIRAJ M, SHREEMATHA KUNGOOR

HOUSE, PUTHIGE POST MITHABAIL, VIA

MOODA BIDRI MOODA BIDRI


NARAYANA BHAT M ASSOCIATE PROFESSOR C/O MANIPAL CENTRE


BUILDING MANIPAL


VAIBHAVI V SHANBHAG BUNDER ROAD HONAVAR UTTAR KANNADA INDIA KARNATAKA 581334 IN30177410796712 20.00 29-SEP-2019

SARIKA SHAH PLOT NO 15 MAHAVEER SOCIETY ARIHANT

NAGAR GULBARGA


SUDHA ACHARYA NO 6695 SRI KRUPA SECTOR NO 10 ANJANEYA

NAGAR BELGAUM



ROAD MADRAS CHENNAI

INDIA TAMIL NADU 600034 004365 330.00 29-SEP-2019


VELACHERY MADRAS CHENNAI



VELACHERY MADRAS CHENNAI




INDIA TAMIL NADU 600053 IN30189510349656 220.00 29-SEP-2019

SHANMUGAM T 131/22 KEELAPALAYAM PATTUKKOTTAI INDIA TAMIL NADU 614601 IN30017510192463 10.00 29-SEP-2019

A JUSTIN 1/119, MAIN ROAD METTUPALAYAM P O

THIRUTURAIPOONDI THIRUVANUR,

TAMILNADU



TRANSFER TO IEPF




Pudukottai Dist


SUDHANTHIRA S NO 27 A MADHURAIAR STREET

RAMANATHPURAM


K V RAJARAM 46 EZHUTHANIKKARA STREET SOUTH GATE

MADURAI



ROAD MADURAI


R RAJESH 1,4/98,A6, KANGA NAGAR,

PERUVILAI,NAGERCOIL KANYAKUMARI


L VELLAYAPPAN ARANACHALAM HR.SE.SCHOOL THIRUVATTAR

THIRUVATTAR


S ANGURAJ 18A MARIAMMAN KOIL STREET AMMAPET

SALEM



SALEM


P ARUMUGAM 119 TRICHY MAIN ROAD DADAGAPATTY SALEM INDIA TAMIL NADU 636006 1203940000166692 600.00 29-SEP-2019

S VELAVAN 20 A, ASHOK NAGAR, BACKSIDE

CHINNAMUNIAPPAN KOIL STREET

CHINNATHIRUPATHI, SALEM, TAMILNADU


SREEBU BAHULEYAN SREEBU BHAVAN ACKOLIL NAGAR 6

VALATHUNGAL P O KOLLAM NEAR

ERAVIPURAM POLICE STATION KOLLAM

KERALA

INDIA KERALA 691018 IN30051319076598 50.00 29-SEP-2019

MANJU DEVI BAIRAGARA 26/2, ARMENIAN STREET BURRABAZAR 2ND

FLOOR KOLKATA

INDIA WEST BENGAL 700001 IN30032710496258 50.00 29-SEP-2019

RUKHMAN RATHI C/O SUNRISE SPARES CO.PVT.LTD. 5/1, CLIVE

ROW, 1ST FLOOR,R.NO.28/4, CALCUTTA

KOLKATA

INDIA WEST BENGAL 700001 008381 160.00 29-SEP-2019


CALCUTTA KOLKATA


BHANUMATI V CHINOY 36/E/4 GIRISH MUKHERJEE RD CALCUTTA

KOLKATA


KRISHNA KAMAL BANERJEE 25 GARIAHAT ROAD(SOUTH) CALCUTTA

KOLKATA


DEB SANKAR DEY 84 PARAMANICK GHAT ROAD CALCUTTA

KOLKATA


LALITA DEVI CHHOTARIA 110 CANAL STREET 5TH FL KOLKATA WEST

BENGAL


PRASUN BHUIT SANTOSHPUR BIDHANGARH KOLKATA INDIA WEST BENGAL 700066 IN30223610452553 100.00 29-SEP-2019


CALCUTTA KOLKATA


DEEP CHAND DAGA C/O FIT TEX GARMENTS 14 NITYADHAN

MUKHERJEE ROAD 4TH FLOOR HOWRAH


SUMIT SARAF 26, RAMESHWAR MALIA LANE, 1ST FLOOR,

HOWRAH



TRANSFER TO IEPF


MANASHI KUMAR MITRA C/O DR P K BOSE KANAKSALAY PO CHINSURAN

DIST. HOOGHLY HOOGHLY


KALISANKAR JANA KALYANCHAK PASHCHIM PARA

(UTTARAPURBAANGSH) J SITALPUR PASCHIM

NANDAKUMAR PURBA MEDINIPUR




INDIA ASSAM 734425 IN30039413107749 200.00 29-SEP-2019

KINCHO LHAMU TEMPO LINGMO HOUSE KAZI ROAD GANGTOK EAST

SIKKIM GANGTOK

INDIA SIKKIM 737101 IN30039417588599 1400.00 29-SEP-2019

BIMAL KUMAR AGARWAL FANCY BAZAR , M.M. ROAD, C/O SANDEEP

STORE GUWAHATI GUWAHATI

INDIA ASSAM 781001 1201060000202629 100.00 29-SEP-2019

JAGDISH PRASAD SHARMA RAMESH AND COMPANY H M MARKET T R

PHOOKAN ROAD FANCY BAZAR GUWAHATI


SUMAN DEVI SHARMA C O JAGADISH PRASAD SHARMA NEAR

KAMAKHAYA GATE FOOTPATH GUWAHATI


TARUN KUMAR AGARWAL C/O SHAL AGARWAL, A.T. ROAD, PANITOLA,

TINSUKIA

INDIA ASSAM 786183 1201090000956153 50.00 29-SEP-2019

BASANTI DEY C/o LATE ANATH BANDHU DEY, MASTER PARA,

RAM THAKUR PALLY, AGARTALA

INDIA TRIPURA 799001 1203000000150917 70.00 29-SEP-2019

KAILASH PRASAD AGARWAL SARVOTTAM RAYMOND SHOP R BLOCK PATNA INDIA BIHAR 800001 IN30058910164490 300.00 29-SEP-2019

DROPADI DEVI AGARWAL 201, 'C' NANDAN TOWER, C\O VIKAS

AGARWAL, BESIDE KHADIM

SHOWROOM,KANKARBAGH COLONY MORE,

KANKARBAGH MAIN ROAD PATNA

INDIA BIHAR 800020 IN30112716353735 50.00 29-SEP-2019

ASHOK KUMAR DOKANIA TRIVENI APARTMENTS, DR.R.P.ROAD,

KHALIFABAGH, BHAGALPUR

INDIA BIHAR 812002 1205140000076161 50.00 29-SEP-2019

Usha Singh Rakha Bani, Ghat Rasikpur Dumka INDIA BIHAR 814101 IN30297810058626 350.00 29-SEP-2019

PRAKASH KUMAR AGARWAL GULZARBAGH GODDA GODDA INDIA BIHAR 814133 1201092600060772 244.00 29-SEP-2019

PUSHPA DEVI AGARWAL SARKANDA GODDA AT+ P.O- GODDA GODDA INDIA BIHAR 814133 1201092600061626 800.00 29-SEP-2019

ASHOK KUMAR AGARWAL WHITTY BAZAR GIRIDIH GIRIDIH INDIA BIHAR 815301 IN30021414171253 2160.00 29-SEP-2019

GITA J DAVE DAVE HOUSE JORA PHATAK PO -DHANSAR DIST

- DHANBAD

INDIA BIHAR 828106 IN30112716062143 50.00 29-SEP-2019

PREM LATA DEVI PACHGARHJ BAZAR, GADDI MUHALLA,

KATRASGARH DHANBAD

INDIA BIHAR 828113 1201092600024541 20.00 29-SEP-2019

RAM PRAKASH YADAV BAMAN GORA NICHETOLA PO-SARJAMDA

JAMSHEDPUR

INDIA BIHAR 831002 1203840000033823 100.00 29-SEP-2019

VIJAY KISHORE MEHROTRA VILLAGE- JANDAHA, POST- JANDAHA,

VAISHALI

INDIA BIHAR 844505 1201910101073139 200.00 29-SEP-2019


SOLAPUR






HIMACHAL PRADESH

INDIA HIMACHAL

PRADESH

173204 001997 2200.00 29-Sep-2020


WEST MUMBAI



TRANSFER TO IEPF


VELAMURI KANAKA VENUGOPAL HOUSE NO. 18-8-254/40, RAKSHAPURAM

COLONY, PO. SAIDABAD HYDERABAD


KRISHNAJEE NILKANTH SOMAN NEAR VITHAL MANDIR PAD KOT INDIA KARNATAKA 999999 003943 176.00 29-Sep-2020


(RAJASTHAN)


VISHNU SRIVASTAVA 124/111, BLOCK C GOVINDNAGAR, KANPUR INDIA UTTAR PRADESH 200006 004398 1826.00 29-Sep-2020

AHMED DOST HUSAIN DARUKHANA SURAT R. S. INDIA MAHARASHTRA 999999 007527 550.00 29-Sep-2020

UJAMBEN LALCHAND MOTAMIA MANGROL SURAT VIA COSAMBA INDIA GUJARAT 999999 008080 726.00 29-Sep-2020

VISHNU WASUDEO BHAT CHADRIKA COLONY BEBEWEWADI ROAD PUNE INDIA MAHARASHTRA 411037 008114 726.00 29-Sep-2020




CONJEEVARAM LAKSHMAN RAO KAMALAM 9/1/86 ST JOHN RD,SECUDERABAD, INDIA ANDHRA PRADESH 999999 007612 2750.00 29-Sep-2020


LONDON.

UNITED KINGDOM NA 999999 F00001 726.00 29-Sep-2020



INDIA DELHI 110151 001811 176.00 29-Sep-2020

AHMED DOST HUSAIN DARUKHANA SURAT INDIA MAHARASHTRA 999999 007528 913.00 29-Sep-2020


NAGAR, NIZAMABAD


MADHUSUDAN RASIKLAL YAJNIK NAGARWADA NADIAD INDIA GUJARAT 999999 007791 550.00 29-Sep-2020

MADHUSUDAN RASIKLAL YAJNIK NAGARWADA, NADIAD, (W RLY) INDIA GUJARAT 999999 007792 913.00 29-Sep-2020




ANSUYA MUKUNDLAL PATWA RACE COURSE MUMBAI SHOPPING CENTRE

NEAR MILAN SOCIETY


MANISH VRAJLAL SHAH 34 MANEKLAL SOCIETY B/H BUDDHDEV

COLONY KARELI BAUG

INDIA DELHI 999999 0012318 6886.00 29-Sep-2020



INDIA DELHI 110001 000967 2376.00 29-Sep-2020

VASANT JANARDON MADAN C-379 1ST FLOOR DEFENCE COLONY NEW DELHI INDIA DELHI 110001 004255 8250.00 29-Sep-2020

KAILASH CHOPRA C-28 NIZAM-UDDIN WEST NEW DELHI INDIA DELHI 110001 000961 5500.00 29-Sep-2020


DELHI

INDIA DELHI 110006 001828 176.00 29-Sep-2020

RAJKRISHAN GITARAM GARG 10 NIZAMUDDIN EAST NEW DELHI INDIA DELHI 110013 000701 176.00 29-Sep-2020

RAJEEV GUPTA D 123 SAKET NEW DELHI INDIA DELHI 110017 005478 913.00 29-Sep-2020

MUKUND MADHVA RAICHUR D-102 KAVERI APARTEMNTS ALAKNANDA

NEW DELHI

INDIA DELHI 110019 0012269 5346.00 29-Sep-2020

YASHDEEP H.N - 40, VILL - SANOTH NEW DELHI INDIA DELHI 110040 1204630000038873 110.00 29-Sep-2020


NEW DELHI

INDIA DELHI 110044 003991 176.00 29-Sep-2020


NEW DELHI

INDIA DELHI 110049 002456 2376.00 29-Sep-2020



INDIA DELHI 110070 1203150000020262 33.00 29-Sep-2020


TRANSFER TO IEPF


JODH PAL GUPTA POCKET H-18/83 , ROHINI SEC 7 . DELHI INDIA DELHI 110085 1202300000270027 220.00 29-Sep-2020

VED PRAKASH KAUSHIK C-603 ANAND LOK MAYUR VIHAR I DELHI INDIA DELHI 110091 IN30036020057679 1100.00 29-Sep-2020

AJIT KUMAR SINGH A - 307, ANAND LOK SOCIETY MAYUR VIHAR

PHASE - I DELHI

INDIA DELHI 110091 IN30167010102797 2.20 29-Sep-2020

NIRMAL CHAND RASWANT NH 1D /2B FARIDABAD N I T HARYANA INDIA HARYANA 121001 002171 4400.00 29-Sep-2020










MANJU SINGH 479,OFFICER LAIN,JAGADHRI WORKSHOP INDIA PUNJAB 135002 IN30177416275519 13.20 29-Sep-2020

PRIT PAL KAUR HOUSE NO 543 A HARINDER NAGAR TRIJINDI

NEAR DLF COLONY PATIALA

INDIA PUNJAB 147001 1202290000057797 330.00 29-Sep-2020

BALBIR SINGH BHAMRI 543-A, HARINDER NAGAR NEAR DLF COLONY

TRIPURI PATIALA

INDIA PUNJAB 147001 1202290000011593 330.00 29-Sep-2020

ANITA RANDHAWA 2542 SECTOR 35C CHANDIGARH INDIA CHANDIGARH 160022 007352 913.00 29-Sep-2020


NAGAR NOIDA


PUNIT KUMAR AGARWAL 5/3, ASHOK NAGAR SANJAY PARTY WALI GALI

GULAR ROAD ALIGARH


RAM SHANKAR VERMA 1085 KALYANI ROAD UNNAO INDIA UTTAR PRADESH 209801 IN30055610085259 220.00 29-Sep-2020


VARANASI, UP


POKAR DAS ARORA A/4 MALVIYA NAGAR AISH BAUG LUCKNOW INDIA UTTAR PRADESH 226004 002517 9900.00 29-Sep-2020

POKHAR DAS ARORA A-4, MALVIYA NAGAR, AISHBAGH, LUCKNOW INDIA UTTAR PRADESH 226004 005690 2750.00 29-Sep-2020


MORADABAD U P



U.P.

INDIA UTTARAKHAND 248001 004329 8613.00 29-Sep-2020




CHANDER KANT ARORA HOUSE NO- 16,AVAS VIKAS,NAINITAL ROAD INDIA UTTAR PRADESH 263153 1201910101360390 825.00 29-Sep-2020

NARSINGH KUMAR PANDEY JAMUNA PRASAD PANDEY 182 A CHEDI PURWA

GONDA


RIZWAN AHMAD SIDDIQUI OPP CIVIL COURT GATE NORTH AZAMGARH INDIA UTTAR PRADESH 276001 1304140004060622 913.00 29-Sep-2020







KRISHNA KAMAL BANERJEE S-332 PANCH SHILA PART NEW DELHI INDIA DELHI 110017 002751 726.00 29-Sep-2020

NILESH CHHITUBHAI PATEL AT AND PO PUNA TA CHORYASI DIST SURAT

SURAT


SANJEEV SOGANI VINAY SHAKUN GOKHLE MARG BANK COLONY

AJMER



TRANSFER TO IEPF



2-ARORA FARM NEAR COURT ROAD SUMERPUR


MUKESH KUMAR KOTHARI 57 NEW CLOTH MARKET PUR ROAD BHILWARA INDIA RAJASTHAN 311001 IN30021413329998 275.00 29-Sep-2020




VIJENDRA KUMAR TAKKAR C/O DHARAMADA CHORAHA HOSPITAL ROAD

BARAN (RAJ)


MAHESH CHUGH 41 GANDHI COLONY BIKANER INDIA RAJASTHAN 334001 1204490000001445 550.00 29-Sep-2020


BIKANER


MAHAVIR PRASAD ARODA 1147,RATNBAI QTR WARD N I 51 TOLIYASAR

BHERUJI KI GALI . BIKANER


HUKAM CHAND VYAS C/O SURAJ RATAN VYAS ,NATHUSAR GATE

KEPASS,LALI MAI PARK KE PASS,DAMMANIYON

KI BAGICHI BIKANER



BIKANER


KUMAR SHARMA 2-E-14 PAWAN PURI BIKANER BIKANER INDIA RAJASTHAN 334003 1204470001201410 22.00 29-Sep-2020

LAKHPAT ROY LUNIA OSWAL KOTHARI MOHALLA . . BIKANER INDIA RAJASTHAN 334005 1201770100710488 220.00 29-Sep-2020

JUG RAJ SETHI MAROTHI SETHI MOHALLA BIKANER

RAJASTHAN


NASEEM KHAN POLICE LINE, RATANADA, JODHPUR JODHPUR INDIA RAJASTHAN 342001 1202300000193263 275.00 29-Sep-2020

SHOBHA TEJAS KUMAR VAGHELA NO- 62 SHYAM BANGLOWS BARODA EXPRESS

WAY, NR CTM AMRAIWADI AHMEDABAD


KOKILA KRISHNARAM MEHTA SUNDERVAN 82 JANATA SOCIETY RAJKOT INDIA GUJARAT 360001 003172 550.00 29-Sep-2020

MANJULA BIHARILAL PARMAR LAXMI KRUPA 2,GAYAKWADI PLOT RAJKOT INDIA GUJARAT 360001 005408 1276.00 29-Sep-2020


JAMNAGAR SAURASHTRA


FALDU KETAN MAGANBHAI NAGHUNA,,POST LAVADIYA,,DIST. JAMNAGAR, INDIA GUJARAT 361012 IN30097410747378 22.00 29-Sep-2020


JAMNAGAR


PUSHPAVANTI JETHALAL C/O,SHANTILAL LALJI, LODHAVIA SHERI

VERAVAL (SAURASHTRA)


HARSADRAY RATILAL SHAH 1390, RADHE TENAMENT, B/H. BADHEKA

BALMANDIR SCHOOL, NO. 4, SARDAR SOCIETY

ROAD, SURENDRANAGAR.



HALVAD.


RAJANIKANT MANILAL BAXI PLOT NO 42/B -1,TAKHTSHWAR

PLOTS,BHAVNAGAR


MAHENDRASINH VALA PLOT NO. 2686 TALAJA ROAD SANSKAMADAL

CHOCK BHAVNAGAR



NAVAGAM (BADILI).



TRANSFER TO IEPF



PALITANA, NAVAGAM.


BHAVESHBHAI B MORADIYA VRANDAVAN SOCITY,,, INDIA GUJARAT 364270 IN30097411193970 110.00 29-Sep-2020

NILESHBHAI B PRABTANI RAJWADI, B/H SARVODAY SOCIETY,PALITANI, INDIA GUJARAT 364270 IN30097411249891 110.00 29-Sep-2020




RAVIBHAI S CHAVDA KHATRIVAD, NR. KHOJA MASJID, PALITANA. INDIA GUJARAT 364270 IN30097410951333 55.00 29-Sep-2020

SUNILBHAI NATVARBHAI PATEL PLOT NO. 46/47, RACHIT NAGAR B/H GOVIND

PARK, PALIYAD ROAD OPP. PANJWANI WAY

BRIDGE BOTAD


LILAVATI DWARKADAS PATEL SAVAJIPARA, AMRELI. INDIA GUJARAT 365601 IN30097410713233 8206.00 29-Sep-2020

GAJIPARA REKHA SURESHBHAI BEHIND JUBILEE, OPP. MARKET YARD, AMRELI. INDIA GUJARAT 365601 IN30097410074567 220.00 29-Sep-2020

LILAVATI DWARKADAS PATEL SAVAJIPARA OPP. AYURVEDIK HOSPITAL

AMRELI AMRELI


LILAVATI DWARKADAS PATEL C/O VIRJI SHIVDAS & SONS DR K V PARIKH

MARG, MANEKPARA, AT & POST AMRELI


HET SURESHBHAI SHAH 21 RAGHUVIR SOCIETY BHUJ INDIA GUJARAT 370001 IN30127630660910 550.00 29-Sep-2020


MADHAPAR


RAJNISH VISHWABANDHU GAUTAM SDB 23 OPP MORDEN SCHOOL ADIPUR INDIA GUJARAT 370205 IN30047642327096 88.00 29-Sep-2020


MANDVI-KUTCH.


PRAHALADKUMAR KESHAVLAL RUDANI DEVPAR - YAX , TALUKA - NAKHATRANA KUTCH INDIA GUJARAT 370615 1202350000111797 440.00 29-Sep-2020


REID ROAD AHMEDABAD



AHMEDABAD


HARIPRASAD DURGAPRASAD LASKARI "DURGESH" SHAHIBAG AHMEDABAD INDIA GUJARAT 380001 001152 176.00 29-Sep-2020

SHANTILAL MULCHANDBHAI CHOKSI DEVSHERI SANKDI SHERI AHMEDABAD INDIA GUJARAT 380001 001788 913.00 29-Sep-2020


CAMP RD AHMEDABAD





BACHA SHIAVAX NARIELWALLA B-1001, SPRING VALLEY, OPP DOCTOR HOUSE,

PARIMAL RLY. CROSSING ELLISBRIDGE,

AHMEDABAD AHMEDABAD


NIRAJ CHOKSEY B/2, AKSHAT APT. OPP DR. HOUSE, NR.













TRANSFER TO IEPF







AHMEDABAD








TRUPAL RAJENDRAKUMAR PATEL D-9, DHANNAJAY APPARTMENT,NR VASUPUJYA

TOWER,NARANPURA



AHMEDABAD, GUJARAT


CHANDRAKANT CHHOTABHAI PATEL 228, NANI SALRIWAD, SARASPUR, AHMEDABAD

AHMEDABAD



KHOKHRA AHMEDABAD



SHAIBAGH AHMEDABAD


JAYA NARESH BHATIA 68/B, UAHEGURU KUTIR,,PAYAL PARK

SOCIETY,,SAHIJPUR BOGHA,


GUPTA KAILASHBHAI RAMJIBHAI A/5, SHYAMVIHAR TENAMENTS,,PASWANATH

TOWNSIP ROAD,,NAVA NARODA,


JIGNESHBHAI GANPATBHAI PATEL 18, KAMLESH PARK, B/H PRIYA CENEMA,

KRISHNANAGAR, SAIJPUR BOGHA,

AHMEDABAD.



RANIP, AHMEDABAD






GANDHINAGAR


RASIKLAL SOMLAL MODI 4/145 CHARADA VIJAPUR MEHSANA

MEHSANA


FUDANI DINESHKUMAR 73, ODHARI NAGAR, NR. ODHARI TEMPLE, B/H

GANESH SOCIETY, MALPUR ROAD,

MODASA.(DIST. SABARKANTHA)


PATEL BIPINKUMAR R AT POST RANECHI TA-BAYAD DIST-

SABARKANTHA BAYAD


PATEL ANILKUMAR 48, BAHUCHAR VIJAY SOCIETY, ISANPUR,

AHMEDABAD.



MEHSANA


BHARGAV HARENDRA DESAI DESAI VAGO, BHATHI KHATRI, NADIAN INDIA GUJARAT 387001 005031 3223.00 29-Sep-2020

MANISH MANAHARBHAI PATEL 102 SHIVSHAKTI TOWER DEV CHAKALA

NADIAD



TRANSFER TO IEPF




KHEDA.


PATEL HASMUKHBHAI MANGALBHAI INDRAPRASTH SOCIETY, PATEL WADI ROAD,

UTTARSANDA.




DIST KAIRA, GUJARAT


AYANKUMAR PARSOTTAMBHAI PATEL RAWANDAS KHADKI AT-THASRA, TA-THASRA

DIST-KHEDA THASRA


PRITESHKUMAR THAKORBHAI PATEL C/O, PARAS TRADERS,, INDIA GUJARAT 388325 IN30063610272259 385.00 29-Sep-2020

SUNITA CHETANKUMAR PATEL 215 RABARI COLONY DANTALI-2 AT-DANTALI

PATLED


GORDHANBHAI MANORBHAI AMIN NEAR KACHERI VIRSAD VIA ANAND INDIA GUJARAT 388580 002296 176.00 29-Sep-2020




LAXMANRAO KRISHNAJI GAEKWAD ISWAR SADAN 2ND FLOOR

DANDIABAZAR,BARODA,


GAJKUMAR JIVRAJ KOTHADIA SARVODAYA SOCIETY R V DESAI ROAD BARODA INDIA GUJARAT 390001 002443 176.00 29-Sep-2020

VIDYAGAURI MADHAVLAL SHAH LADWADA BARODA INDIA GUJARAT 390001 002697 176.00 29-Sep-2020


BARODA


USHA GAJKUMAR KOTHADIA SARVODHYA SOCIETY R V DESAI ROAD BARODA INDIA GUJARAT 390001 002445 176.00 29-Sep-2020

SATISH SHANTILAL PATEL 16 SHRI RANG SOCIETY FATEH GANJ CAMP

BARODA VADODARA


HASUMATI SATISHCHANDRA PATEL 16, SHRIRANG SOCIETY FATE GANJ, BARODA

VADODARA


MUKUND TRIKAMLAL PATWA RACE COURCE MUMBAI SHOPPING CENTRE

NEAR MILAN SOCIETY BARODA VADODARA


DARSHANA MEHUL PATEL S/2, YASH APPARTMENT, GAUTAM NAGAR, B/H

GEB OFFICE, RACE COURSE, BARODA



ROAD VADODARA


ALPA PRADIPKUMAR SUKHADIA CHOKHANDI MAIN ROAD, NR, ANYONYA CO OP

BANK, WADI CHOKHANDI CHAR RASTA,

VADODARA




BARODA


ROHAN DINESH LODAYA B9 MANGLAM MANGLAM SOC BPC ROAD

AKOTA VADODARA GUJARAT





FAZALMEHMOOD MOHMEDIQBAL PATRAWALA B/719 SONERI MAHAL NR MOTILAL VIN BAUG

BHARUCH GUJARAT



TRANSFER TO IEPF


MAHFUZA TAYEBALI C/O SHRI T S LOKHANDWALA VORWAD

BHARUCH


FATEMA TAYABALI C/O SHRI T S LOKHANDWALA VORWAD

BHARUCH


PATEL LALITABEN BHAGUBHAI A/78 CHANDRADARSHAN COMPLEX

ZADESHWAR ROAD MAKTAMPUR BHARUCH



BHARUCH BHARUCH


DAHYABHAI HIRABHAI PATEL BHARAMPORE TAL BARDOLI DIST SURAT INDIA GUJARAT 394601 003447 1100.00 29-Sep-2020

CHHAGANLAL RUPCHAND SHAH SHAH CLINIC, BARDOLI DIST.SURAT (T.V.RLY). INDIA GUJARAT 394601 000951 363.00 29-Sep-2020




JAYESH PRAVINCHANDRA SHAH A/5, SHREYAS SOC., CHOKI SHERI, NANPURA

SURAT


RAMESHCHANDRA LAXMICHAND SHAH SURAJ-LAXMI,3/4013 KURWA

ROAD,NAVAPURA SURAT


HASMUKHLAL TARACHAND SHAH 301, WHITE HOUSE, KAILASH NAGAR SURAT INDIA GUJARAT 395003 1204150000039868 110.00 29-Sep-2020


SURAT


ESOOF AHMED BHABHA KHOLVAD DIST SURAT INDIA GUJARAT 395003 002555 1276.00 29-Sep-2020

INDUMATI HARILAL MODY DARIA MAHAL MUGLISARA SURAT INDIA GUJARAT 395003 000343 176.00 29-Sep-2020


(W.RLY)


AHMED MAHMED JIVA JINA BARBODHAN VIA RANDER DIST SURAT INDIA GUJARAT 395005 005459 2750.00 29-Sep-2020


DIST SURAT


CHANDRESH VADANBHAI JINWALA MATRU ASHISH 2ND FLOOR NR. PRAMUKH

HOSPITAL BHATAR ROAD SURAT




VAPI GUJARAT


VIJAYKUMAR B OZARKER PANCH HATDI,NEAR BANK OF BARODA, INDIA GUJARAT 396445 IN30021413457198 11.00 29-Sep-2020




L C SITARAM NARHAR THAKAR C/O STATE BANK OF INDIA LTD FORT MUMBAI INDIA MAHARASHTRA 400001 002203 10626.00 29-Sep-2020

SOHRAB RUSTOMJI PAVRI 301 FRERE ROAD FORT MUMBAI INDIA MAHARASHTRA 400001 001519 22000.00 29-Sep-2020

KEDAR LAXMAN TIWARI LUCKY HOUSE,272/68 SHAHEED BHAGATSINGH

ROAD ,,FORT, MUMBAI



FORT MUMBAI

INDIA MAHARASHTRA 400001 L00120 8426.00 29-Sep-2020



FORT, MUMBAI



MUMBAI






TRANSFER TO IEPF






FORT MUMBAI


SHAH BALMUKUND CHUNILAL C/O JAYANTILAL RAMANLAL & CO. 48 KANSARA

CHAWL KALBADEVI MUMBAI



STREET, MUMBAI






59 MUMBAI




MUMBAI



LANE MUMBAI


BHAVNA SURESH DOSHI 22 BHASKAR LANE, 2ND FLOOR,BAWLA BLDG ,

ROOM NO 51,,MUMBAI


MANOJKUMAR REOTI RAMAN MODI ROOM NO 4, 2ND FLOOR,271 KALBADEVI

ROAD,RAM MANDIR BLDG





NOMANBHAI FIDAHUSEN LADHA MOHSIN & CO. FOUNTAIN PEN & PARTS 258

ABDUL REHMAN ST MUMBAI






BAZAR, MUMBAI




MUMBAI



MUMBAI


MANGESH DIGAMBER NADKARNI D/6 MODEL HOUSE PROCTOR ROAD MUMBAI INDIA MAHARASHTRA 400004 000132 176.00 29-Sep-2020


PATEL ROAD MUMBAI



MUMBAI



MUMBAI








OLGA LISBOA 24, GUL MANOR, 8, STRAND ROAD, MUMBAI INDIA MAHARASHTRA 400005 007872 176.00 29-Sep-2020


TRANSFER TO IEPF



TERECES R NO 804 COLABA MUMBAI






ROAD MUMBAI


BAGMAL HARILAL CHOUDHARY KRISHNA NIWAS, C BLDG,R. NO 16, 1ST FLOOR,

58-C WALKESHWAR RD, MALABAR HILL,

MUMBAI MUMBAI



ROAD MUMBAI



MUMBAI



TARDEO MUMBAI


RATI BEJAN KASAD NEW KHAREGHAT COLONY,FLAT NO 14,

GR.FLOOR, MALBARI BLDG,,BABULNATH ROAD ,

MUMBAI



ROAD MUMBAI









MUMBAI



CENTRAL, MUMBAI


MEHER BOMY DANTRA MARZBAN COLONY,PAWOOVALA

BLOCK,MUMBAI


MYRA OFELIA DE SANTARITA LOBO MENDA 5 READYMONEY BLDG. SANKLI STREET

BYCULLA MUMBAI




ROAD, MUMBAI




RD, MUMBAI





NEHA VILAS RANE L 13 BEST STAFF QUATERS SAIBABA ROAD

FINLAY MILL PAREL MUMBAI



MARG, PAREL MUMBAI



TRANSFER TO IEPF



LALBAUG MUMBAI



MUMBAI



ROAD,DADAR, MUMBAI






DADAR, MUMBAI



P.O.MAHIM, MUMBAI





ABDUL RASHID MOOSA ITEFAQ INVESTMENTS LTD 28-B,KACHWALA


MAHIM,MUMBAI













SANTACRUZ(W) MUMBAI




MUMBAI





LAKHMINARAYANAPURAM AYYATHURA VISHW DINESH MAHAL BLOCK 6 VINCENT ROAD

MATUNGA MUMBAI



MATUNGA, MUMBAI



MUMBAI







ROAD MUMBAI







TRANSFER TO IEPF













FORT, MUMBAI






PRABHADEVI MUMBAI


ASK RAYMOND JAMES SECURITIES INDIA BAND BOX HOUSE (REAR) 2ND FLOOR 254 DR



KUMUD RAMANLAL DALAL 61-B,BHULABHAI DESAI ROAD, SOFIA COLLEGE

LANE, MUMBAI MUMBAI



MUMBAI




MUMBAI



LANE BYCULLA MUMBAI


DOLLY FURDON BEHERAMJI KUKA B-3 JER BAUG BYCULLA MUMBAI INDIA MAHARASHTRA 400027 007647 1826.00 29-Sep-2020


SOUTH, DADAR, MUMBAI










DADAR MUMBAI












MUMBAI


BIPIN MANIBHAI MITRA 57 WALCHAND TERRACE TARDEO MUMBAI

MUMBAI






TRANSFER TO IEPF


ROHIT JAYANTILAL MISTRY 2/25, PIROJA MANSION SIR, RATAN TATA ROAD

TARDEO MUMBAI



MUMBAI


A SRINIVASAN D/3,ADINATH CO OP HSG SOCIETY,ANTOP

HILL,MUMBAI





DAYALJI POPATLAL BHUT G-6,ADINATH CO.OP.HSG.SOC SHEIKH MISERY

DURGA ROAD,ANTOP HILL MUMBAI MUMBAI


A SRINIVASAN D/3 ADINATH CO-OP HSG SOCY,P O ANTOP

HILL WADALA,MUMBAI







BUNDER, MUMBAI.


RHODA NOSHIR VAZIFDAR D 41 CURSOW BAUG,,COLABA

CAUSEWAY,,MUMBAI



ROAD, COLABA MUMBAI





NALINI SHIVARAM RAO C/O SACHIN SONAVANE 2/61 SAMRAT APTS K C

ROAD NEXT TO LILAVATI HOSPITAL BANDRA

(W) MUMBAI


P L AHUJA B-11, PLOT 379, 15TH ROAD, BANDRA MUMBAI INDIA MAHARASHTRA 400050 007873 550.00 29-Sep-2020

ROSHAN K KAPADIA DEV-DUT GROUND FLOOR,FLAT NO-4 BJ.ROAD

BAND STAND,BANDRA WEST MUMBAI





RITU SARAOGI 48/2309 GANDHINAGAR BANDRA (E) MUMBAI INDIA MAHARASHTRA 400051 009573 913.00 29-Sep-2020


WEST MUMBAI



NO 629 KHAR MUMBAI


NITA M VISARIYA FLAT NO 413 BLDG NO 26,AZAD NAGAR

CHAITRA CHS LTD,AZAD NAGAR ANDHERI W





VARSHA PAWAN MALLAWAT B/7 SUNDER PARK,OFF VEERA DESAI

RD,ANDHERI WEST



TRANSFER TO IEPF











BHANUMATI VINOO CHINOY 2/18 MAHESHWAR DARSHAN,S V ROAD,

SANTACRUZ (W),MUMBAI



ROAD VAKOLA, MUMBAI







MUMBAI








INDUMATI GUVANTRAI DESAI DESAI COTTAGE LAJPATRAI ROAD VILE PARLE

(WEST) MUMBAI



PARLE MUMBAI



VILE PARLE(E), MUMBAI


LATAGAURI CHIMANLAL BLOCK NO 1 ISHWAR BHUVAN GROUND FLOOR

MALVIA ROAD VILE PARLE EAST MUMBAI

MUMBAI






MUMBAI



ANDHERI (W) MUMBAI









ANDHERI (W) MUMBAI







TRANSFER TO IEPF







ANDHERI [W] MUMBAI



MUMBAI






NAGAR, GOREGAON (W) MUMBAI





PRAKASH CARIAPPA STANDARD CHARTERED BANK STANDARD

CHARTERED TOWERS 201-B/1 OFF WEST. EXP.

HIGHWAY GOREGAON ( EAST ) MUMBAI


CHARULATA GAJKUMAR GANDHI 7 JAYPRAKASHNAGAR GOREGAON (E) MUMBAI INDIA MAHARASHTRA 400063 002444 2376.00 29-Sep-2020





(W) MUMBAI







MUMBAI


MAHESH BIHARILAL VYAS 106/B PARKLAND II RAHEJA ESTATE

KULUPWADI MUMBAI





MUMBAI









KIRTI SHAH C/3, H-WING, FLAT NO-81 3RD FLOOR,

MAHAVIR NAGAR SHANKER LANE, KANDIVALI-

WEST MUMBAI, MAHARASHTRA






TRANSFER TO IEPF






MUMBAI






(E), MUMBAI


PANKAJ SHAH 2 SWAGAT, 1 ST FLOOR, HINGWALA LANE,

GHATKOPAR (E), MUMBAI



MULUND WEST MUMBAI





MADHU DOSHI 3115 'B' WING AJANTA J L TAMBE NAGAR S N

ROAD MULUND WEST MUMBAI MUMBAI



MUMBAI



MUMBAI





RAJENDRA DAYALJI DESAI D/1/38 DWARKESH PARK SAIBABA NAGAR

NEAR BHATIA SCHOOL, BORIVALI (W) MUMBAI


SUMATILAL DHANJEE SHAH 3B/11 TRILOK P O 6780 SION MUMBAI INDIA MAHARASHTRA 400022 002540 176.00 29-Sep-2020


(WEST) MUMBAI



MUMBAI



ROAD, KANDIVLI (E) MUMBAI









(W) MUMBAI


VIPUL NATVERLAL GANDHI 701,SOLITAIRE, NEW LINK ROAD, NEXT TO

GOREGEON BUS DEPO(W), MUMBAI


PURUSHOATTAM GANESH ALTEKAR SHREE RANG SOCIETY, CD-102/C 4, THANE (W) INDIA MAHARASHTRA 400601 003407 176.00 29-Sep-2020




PRABHAKAR VISHNU PENDSE C/O MANEESHA OKA,17 C ANGELICA, COSMOS

LOUNGE,G ALWARES MARG, CHITALSAR,



TRANSFER TO IEPF



HILL, MUMBAI


MADHUKAR KAMLAKAR NAIK 27 AZAD RD AT & P O BASSEIN, DIST. THANE INDIA MAHARASHTRA 401201 003853 176.00 29-Sep-2020

SANJAY JANARDAN PATIL B 7 SAI SAMRAT CHS,VARAD VINAYAK

LANE,JIVDANI ROAD VIRAR EAST


MEHERNOSH G IRANI M N IRANI SONS P O BOX 8 DAHANUN ROAD

DISTT. THANE




(MAHARASHTRA)





VIKRAM SHIVANAND KAIYA A/P B/14 BEHIND S T STAND,PANVEL, INDIA MAHARASHTRA 410206 IN30051310881537 440.00 29-Sep-2020

SHASHIKALA DEEPAK DHOKA 257, GANESH PETH, PUNE INDIA MAHARASHTRA 411002 006872 110.00 29-Sep-2020

DEEPAK KESHARCHAND DHOKA 257, GANESH PETH, PUNE INDIA MAHARASHTRA 411002 006873 110.00 29-Sep-2020

WASUDEO WISHNU KALE 8 NEELKANTH, 1201, A/3 GHOLE ROAD, PUNE INDIA MAHARASHTRA 411004 008121 913.00 29-Sep-2020



PUNE




PUNE



ROAD, PUNE






SHIVAJI NAGAR PUNE



396-397 SHIVAJI NAGAR, PUNE


SUVARNA PRAVEEN KALUSKAR SECTOR '0', B 4/6, FLAT NO.201, AJMERA HSG

COMPLEX, PIMPRI, PUNE





VASANT MADHAV BAVADEKAR 96/7 RAJENDRA NAGAR SADASHIV PETH PUNE INDIA MAHARASHTRA 411030 003161 176.00 29-Sep-2020

SADASHIV NARAYAN JOSHI 446 B1/C SHANIWAR PETH HASBNIS BAKHAL

PUNE


NALINI VISHNU GUPCHUP S 11/ 1 ANAND NAGAR, PAUD ROAD, KOTHRUD

PUNE


CHANDRASHEKHAR ANAND BHAGWAT 14/98, BHUSARI COLONY PAUD ROAD PUNE INDIA MAHARASHTRA 411038 003897 913.00 29-Sep-2020

NALINI SHREERAM MENDJOGE 32/461, LOKMANYA NAGAR PUNE INDIA MAHARASHTRA 411030 002822 176.00 29-Sep-2020

NALINI SHRIRAM MENDJOGE 32/461, LOKMANYA NAGAR PUNE INDIA MAHARASHTRA 411030 000803 1650.00 29-Sep-2020


SOLAPUR



SOLAPUR



TRANSFER TO IEPF



SOLAPUR



ARVIND RAOJI DOSHI 437 WEST MANGALWAR PETH SOLAPUR INDIA MAHARASHTRA 413002 D00006 1100.00 29-Sep-2020

AYODHYABAI MOHANLAL BHAYYA C-25/26, SHRIKANT NAGAR, NEAR PHARMACY

COLLEGE, JOOLE SOLAPUR, SOLAPUR

SHOLAPUR



PUNE



LAL TAKI, AHMEDNAGAR


MANDA RAJENDRA BORA 17, SAMRUDHI MANIK NAGAR MUTHA MALA

AHMEDNAGAR


SHARADCHANDRA VISHNU DESAI 10 Z P COLONY, AGASHI VNAGAR MALKAPUR

TAL- KARAD KARAD


BHIMRAO SHANKAR SUTAR 238/B POST BAHE TAL WALWA DIST SANGLI INDIA MAHARASHTRA 415409 IN30177411017975 33.00 29-Sep-2020

NAGAONKAR KULBHUSHAN VIJAYKUMAR 366,SHUKRAWAR PETH, INDIA MAHARASHTRA 415523 IN30177411515531 22.00 29-Sep-2020

KAILAS VASANTRAO NALE A/P KOLKI,TAL PHALTAN, INDIA MAHARASHTRA 415523 IN30177416015537 160.60 29-Sep-2020


RATNAGIRI





DHEERAJ MADHUKAR SURYAVANSHI 1337 B WARD,MANGALWAR PETH, INDIA MAHARASHTRA 416012 1202000000226220 11.00 29-Sep-2020


MASUCHIWADI






THANE


SHANALAL LALCHAND SHAH BHIVANDI DIST. THANE INDIA MAHARASHTRA 421301 001030 2376.00 29-Sep-2020

VINAYAK JOSHI 7 B SWACHHAND, CHODE KHOT LANE, TILA

CHOWK, KALYAN DIST THANE THANE







CITY





MUKESH N JOSHI 6 RUTURAJ CO OP HSG SOC,SHANTI NIKETAN

SOC,GANGAPUR ROAD



NAGAR, NASIK


KAILAS MAGHJI SHELKE C O DAULAT ESTATE AGENCY NEW NAGAR

ROAD SANGAMNER DIST A NAGAR

SANGAMNER


HIRACHAND NAGRAJ LODHA MALEGAON P B NO 139, COLLEGE ROAD,DIST

NASIK,



TRANSFER TO IEPF


OMPRAKASH DUDHANATH PANDEY A/13,VRUNDAVAN APARMENT HARESHWAR

NAGAR RING ROAD JALGAON


DEELIP V KOTECHA TRUPTI BUILDING TAPI NAGAR BHUSAWAL INDIA MAHARASHTRA 425201 010658 1100.00 29-Sep-2020

MANDALAM SIVARAMIER LAKSHMANAN PLOT NO 237 , LAXMI NAGAR NAGPUR INDIA MAHARASHTRA 440022 002280 3300.00 29-Sep-2020


HINGANGHAT



MARG DIST BULDHANA


RAKESH GUPTA LG 59 A SOUTHTUKOGANJ 18 SOUTHTUKOGANJ

LG 59 A TRED CENTER INDORE MADHYA

PRADESH

INDIA MADHYA PRADESH 452001 IN30021412651019 330.00 29-Sep-2020

MANOHAR GURBAXANI 291,MAIN STREET MHOW INDIA MADHYA PRADESH 453441 1201060800043916 110.00 29-Sep-2020

SIDHARTH ASHOK SANT 104,MOTI BUNGLOW AREA, T DEWAS (M P) INDIA MADHYA PRADESH 455001 008009 176.00 29-Sep-2020


SHAHDOL



COLONY HYDERABAD


BADDULA AMAR JYOTHI 16/2/751/E/4/A NEW 1528 VENKATADRINAGAR

ASMANGADH MALAKPET HYDERABAD






PALLY HYDERABAD


M VENKATA KRISHNA D NO 6/2/830 RAMNAGAR EXTN ANANTAPUR INDIA ANDHRA PRADESH 515001 IN30039415495072 550.00 29-Sep-2020

VIJAYA KUMAR MALLAPU H-NO-6-2-725 RAM NAGAR ANANTAPUR INDIA ANDHRA PRADESH 515001 IN30039415968699 55.00 29-Sep-2020

G SIVA REDDY D NO 6-136 SATYA DEVA NAGAR NEAR KLD

BYPASS ROAD ANANTAPUR



TADIPATRI





G RAMANJANEYULU H NO 40-787-B1,NEHRU NAGAR, INDIA ANDHRA PRADESH 518004 IN30066910177106 22.00 29-Sep-2020






ROAD NELLORE






BANGALORE





HUBERT SALDANHA 5 ROSE LANE , RICHMOND TOWN BANGALORE INDIA KARNATAKA 560025 007691 1463.00 29-Sep-2020


TRANSFER TO IEPF



ROAD BANGALORE


K KODHANDAPANI NO 61 KAMMASANDRA P O BANGARPET K G F,

KARNATAKA


MANI RAW MANI MANDIRAM LAKSHMI PURAM MYSORE INDIA KARNATAKA 570004 007807 3663.00 29-Sep-2020

SHOBHARANI NO 1559 1ST CROSS VIDYA NAGAR MANDYA INDIA KARNATAKA 571401 1201060000937517 33.00 29-Sep-2020

VAIBHAVI V SHANBHAG BUNDER ROAD,HONAVAR, INDIA KARNATAKA 581334 IN30177410796712 22.00 29-Sep-2020

SARIKA SHAH PLOT NO 15,MAHAVEER SOCIETY,ARIHANT

NAGAR


SUDHA ACHARYA NO 6695 SRI KRUPA,SECTOR NO 10,ANJANEYA

NAGAR



ROAD MADRAS



VELACHERY MADRAS



VELACHERY MADRAS





SHANMUGAM T 131/22 KEELAPALAYAM PATTUKKOTTAI INDIA TAMIL NADU 614601 IN30017510192463 11.00 29-Sep-2020

A JUSTIN 1/119, MAIN ROAD,METTUPALAYAM P

O,THIRUTURAIPOONDI




Pudukottai Dist



ROAD MADURAI


L VELLAYAPPAN NEW AMBADI ESTATE KULASEKHARAM INDIA TAMIL NADU 629161 IN30108022244728 44.00 29-Sep-2020

S VELAVAN 20 A, ASHOK NAGAR, BACKSIDE

CHINNAMUNIAPPAN KOIL STREET

CHINNATHIRUPATHI, SALEM, TAMILNADU






SREEBU BAHULEYAN SREEBU BHAVAN ACKOLIL NAGAR

6,VALATHUNGAL P O KOLLAM,NEAR

ERAVIPURAM POLICE STATION


MANJU DEVI BAIRAGARA 26/2, ARMENIAN STREET BURRABAZAR 2ND

FLOOR KOLKATA


SIPRA SEAL 44, SIKDARPARA STREET, CALCUTTA INDIA WEST BENGAL 700007 004710 363.00 29-Sep-2020


CALCUTTA


BHANUMATI V CHINOY 36/E/4 GIRISH MUKHERJEE RD CALCUTTA INDIA WEST BENGAL 700025 002835 550.00 29-Sep-2020

VASANTKUMAR AMICHAND SHAH 20/1A HAJARA ROAD CALCUTTA INDIA WEST BENGAL 700026 008097 1100.00 29-Sep-2020

SUDHANSUKUMAR MUKERJI 50/B HALDER PARA ROAD, KALIGHAT

CALCUTTA


KRISHNA KAMAL BANERJEE 25 GARIAHAT ROAD(SOUTH) CALCUTTA INDIA WEST BENGAL 700031 002032 176.00 29-Sep-2020


TRANSFER TO IEPF


DEB SANKAR DEY 84 PARAMANICK GHAT ROAD CALCUTTA INDIA WEST BENGAL 700036 001816 913.00 29-Sep-2020

PRASUN BHUIT SANTOSHPUR BIDHANGARH KOLKATA INDIA WEST BENGAL 700066 IN30223610452553 110.00 29-Sep-2020


CALCUTTA


SUMIT SARAF 26, RAMESHWAR MALIA LANE, 1ST FLOOR,

HOWRAH


MANASHI KUMAR MITRA C/O DR P K BOSE KANAKSALAY PO CHINSURAN

DIST. HOOGHLY HOOGHLY





JAGDISH PRASAD SHARMA RAMESH AND COMPANY H M MARKET T R

PHOOKAN ROAD FANCY BAZAR GUWAHATI


BIMAL KUMAR AGARWAL FANCY BAZAR , M.M. ROAD, C/O SANDEEP

STORE GUWAHATI GUWAHATI

INDIA ASSAM 781001 1201060000202629 110.00 29-Sep-2020

SUMAN DEVI SHARMA C O JAGADISH PRASAD SHARMA NEAR

KAMAKHAYA GATE FOOTPATH GUWAHATI


BASANTI DEY C/o LATE ANATH BANDHU DEY, MASTER PARA,

RAM THAKUR PALLY, AGARTALA

INDIA TRIPURA 799001 1203000000150917 77.00 29-Sep-2020

DROPADI DEVI AGARWAL 201, 'C' NANDAN TOWER,,C\O VIKAS

AGARWAL, BESIDE,KHADIM

SHOWROOM,KANKARBAGH COLONY


NAWAL DOKANIA DOKANIA INVESTMENTS SUJAGANJ

BHAGALPUR

INDIA BIHAR 812002 009562 1100.00 29-Sep-2020

Usha Singh Rakha Bani, Ghat Rasikpur Dumka INDIA BIHAR 814101 IN30297810058626 385.00 29-Sep-2020

ASHOK KUMAR AGARWAL WHITTY BAZAR GIRIDIH GIRIDIH INDIA BIHAR 999999 IN30021414171253 2376.00 29-Sep-2020

PREM LATA DEVI PACHGARHJ BAZAR, GADDI MUHALLA,

KATRASGARH DHANBAD

INDIA BIHAR 828113 1201092600024541 22.00 29-Sep-2020

RAM PRAKASH YADAV BAMAN GORA NICHETOLA PO-SARJAMDA

JAMSHEDPUR

INDIA BIHAR 831002 1203840000033823 110.00 29-Sep-2020








BARODA



DESAI ROAD MUMBAI


NALINI V GUPCHUP 8, ADWAIT NAGAR, PAUD ROAD, PUNE INDIA MAHARASHTRA 411038 006038 9163.00 29-Sep-2020

MAHESH PRABHAT DOSHI 437 WEST MANGALWAR PETH SOLAPUR INDIA MAHARASHTRA 413002 D00085 913.00 29-Sep-2020


BEED (M.S)


BIMLA DEVI 298 KOHAT ENCLAVE PITAMPURA DELHI INDIA Delhi 110034 IN30021411777987 550.00 29-Sep-2020

SATISH GOPAL A-2/10 SECTOR -15 ROHINI DELHI DELHI NORTH

WEST DELHI

INDIA Delhi 110089 0012430 2200.00 29-Sep-2020

KEWAL KRISHAN ARORA HINDUSTAN TRADERS NONRURAL MOGA INDIA PUNJAB 142001 1203320001508143 220.00 29-Sep-2020

JAWAHAR LAL BHATIA 117/L/329, NAVIN NAGAR KAKA DEV KANPUR

KANPUR

INDIA Uttar Pradesh 208025 IN30105510259930 110.00 29-Sep-2020


TRANSFER TO IEPF


SHARAD SHARMA PLOT NO. 128 JAWAHAR NAGAR EXTN.

GURUDHAM VARANASI

INDIA Uttar Pradesh 221005 1203350001405362 220.00 29-Sep-2020

MS VISHNU AGENCIES PVT LTD NAI KOTHI P O GITA VATIKA GORAKHPUR INDIA Uttar Pradesh 273006 L00121 4576.00 29-Sep-2020

BANSI DHAR SHARDA A 8 NEHRU NAGAR JAIPUR JAIPUR INDIA RAJASTHAN 302016 IN30112715500792 550.00 29-Sep-2020

MONIKA VERMA H.NO.675 BOMBAY MERKENTIAL BANK KE PASS

SRI NAGAR ROAD AJMER (RAJASTHAN)


DILIP ARORA BY PASS ROAD SUMERPUR RAJASTHAN INDIA RAJASTHAN 306902 IN30051315541916 33.00 29-Sep-2020

NIDHI KAPOOR 229, SANKAR MAT MOUNT ABU INDIA RAJASTHAN 307501 1201210100417464 220.00 29-Sep-2020

DHARM PAL WARD NO 12, DINDWA ROAD PILANI INDIA RAJASTHAN 333031 1203440000151267 11.00 29-Sep-2020

MAHESH SINGAL NEAR KHARIYA KUA CHIMPON KA MOHALLA

BIKANER


PRAKASH CHAND CHORDIA DAGO KI PIROL, BIKANER INDIA RAJASTHAN 334001 1201210100136480 330.00 29-Sep-2020

SHIV KUMAR JANGID NEAR ALAKH SAGAR WELL BIKANER INDIA RAJASTHAN 334001 1204490000006405 330.00 29-Sep-2020

TARA DEVI MITTAL HARI KUNJ CHOPRA KATLA KE PECHHE BIKANER INDIA RAJASTHAN 334001 1204490000007850 110.00 29-Sep-2020

RAJEEV KUMAR MITTAL HARI KUNJ BEHIND CHOPRA KATLA RANI BAZAR

BIKANER


ANAND PERIWAL C/O MAHESHWARI BROTHERS 251, GANPATI

PLAZA, KEM ROAD, BIKANER


ASHOK KUMAR THANVI MOCHIYO KI GALI, PHALODI INDIA RAJASTHAN 342301 1201700000036421 165.00 29-Sep-2020

DEEN DAYAL THANVI 158 MACHIYA KA VAS PHALODI INDIA RAJASTHAN 342301 1201700000016301 253.00 29-Sep-2020

FALGUNI SACHIN THAKRAR BANSIVALA BUILDING, B/H. KABIR ASHARAM,

THAKKAR PLOT, PORBANDAR


HARSHABEN BHAGVANJI DOBARIYA 3, SHIVAM COLONY, AIR FORCE GATE - 2,

JAMNAGAR


MANISH KUMAR CHHAGANBHAI KANSAGRA ANAND NAGAR AMRUTNAGAR KESHOD INDIA GUJARAT 362220 1202890000152554 726.00 29-Sep-2020

USHABEN SHARADKUMAR AHIRAOKAR HARSH 3 NARAYAN NAGAR NEAR RUPALIBA

MANDIR SURENDRANAGAR


BIPINKUMAR N PANDIT 3, DAWDI PLOT JALARAM NIVAS MORBI. INDIA GUJARAT 363641 IN30015910216522 110.00 29-Sep-2020

TRIVEDI ADHISH R KAMLA BHUVAN TRAVADI NO DELO OLD

MANEKWADI BHAVNAGAR GUJARAT


RASHI BHASKAR SENJALIA SAVAJIPARA RAVI BANGLO OPP OLD

GOVERNMENT HOSPITAL AMRELI


MANAN PARJANYKUMAR MAVANI 17, SAHKARNAGAR SOCIETY . BOTAD INDIA GUJARAT 364710 1202470000206326 110.00 29-Sep-2020

PARJANYA BALAKRISHNA MAVANI 17 SAHKARNAGAR SOC BOTAD BOTAD INDIA GUJARAT 364710 1202470000344097 110.00 29-Sep-2020

MEHULKUMAR P PADHIAR PLOT 255/A APNA NAGAR GANDHIDHAM INDIA GUJARAT 370201 1201320001325699 1069.20 29-Sep-2020

NEELABEN HARIBHAI KHETANI NEAR MADINA HOTEL SALAYA KUTCH MANDVI INDIA GUJARAT 370465 1203320000864132 55.00 29-Sep-2020

DEEPAK P SONI DHAVALNAGAR -2, MANDVI-KUTCH. MANDVI-

KUTCH


JAYESH DHARAMSHI SHAH NR MAHAVIR JAIN TEMPLE MANDVI DIST-

KUTCH DIST-KUTCH


POONAMCHAND HANJARIMAL SANGHAVI SION SHOP' RATAN POLE GOLWAD NAKA

AHMEDABAD


JAYSHREEBEN N SHAH 18,JAIN NAGAR SOC O/S GOMTIPUR GATE

AHMEDABAD


ANU ASWINIKUMAR MEHRA E-11 GANDHI PARK, VIRATNAGAR CHAR RASTA

BAPUNAGAR AHMEDABAD



TRANSFER TO IEPF


DEEPABEN MINESHKUMAR GANDHI SAVAMINARAYAN-2, SOC AT -PO-TA- BAYAD

DIST S.K. BAYAD


HARSUKHBHAI D SAPARIA 8-B, JIVRAJ PARK SOCIETY, NEAR JIVRAJ PARK

CHAR RASTA, VEJALPUR AHMEDABAD


BHAVSINH CHUNILAL BARIA 20, RAJ SHREE SOCIETY P.D. PANDYA COLLEGE

ROAD VATVA AHMEDABAD


PRAVINBHAI M PATEL AT - VADU TAL - KADI DIST - MEHSANA INDIA GUJARAT 382705 IN30220110948429 110.00 29-Sep-2020

MUKTARBHAI ISMAILBHAI LUHAR NR DENA BANK CHARRASTA DHANSURA INDIA GUJARAT 383310 1203600001201214 1826.00 29-Sep-2020

NIKUNJKUMAR RAVISHANKAR DAVE NR LAXMI CINEMA SHRINAGAR IDAR

HIMATNAGAR


HARSADBHAI NAVINCHANDRA SHAH 112/ SHANTI FLAT PART 3 OPP KANAP FLAT

MEHSANA GUJARAT INDIA


PATEL SHANTILAL CHATURBHAI AT POST MOTAP TALUKA BECHARAJI DIST

MEHSANA


Himanshu B Bhavsar Kajivado, Choksi Bazar Visnagar,Dist-Mehsana INDIA GUJARAT 384315 1204370000084053 110.00 29-Sep-2020

JITESH CHANDRAKANT PATEL A-1, UMANG PARK OPP CHIRAG PARK INDIRA

GANDHI MARG ROAD NADIAD GUJARAT


DILIPBHAI ARVINDBHAI PATEL A/7 MADHURAM FLATS NANA KUMBHNATH

ROAD, NADIAD


JAGDISHBHAI MOTIBHAI PATEL SHREE RAM APPARTMENT NR GAYTRI

HOSPITAL NADIAD


VALAND JAYESHKUMAR R SAVITA BHUVAN ' VADILAL SONI NI CHALI NEAR

PATEL SOCIETY, PIJ ROAD NADIAD


TRUPTESHKUMAR SHANABHAI PATEL AT/POST MENPURA TA THASRA DI KHEDA INDIA GUJARAT 388235 IN30063610288122 605.00 29-Sep-2020

VIJAYAMALA LAXMANRAO GAEKWAD ESHWAR SADAN 2ND FLOOR DANDIA BAZAR

OPP LAKADI POOL BARODA


DHANANJAY LAXMANRAO GAEKWAD ISHWAR SADAN 2ND FLOOR DANDIA BAZAR

OPP LAKADI POOL BARODA


JAYANT LAXMANRAO GAEKWAD ISHWAR SADAN 2ND FLOOR DANDIA BAZAR

BARODA VADODARA


BHANUBHAI MULJIBHAI PATEL C/O C C PATEL B/124 SHRENIK PARK OPP

AKOTA STADIUM PRODUCTIVITY RD BARODA


MANISH NAVINCHANDRA DESAI 31, SUNDERVAN SOCIETY, OPP WATER TANK,

HARNI ROAD, VADODARA


GOPESH KIRITKUMAR BAXI A-14 GHANSHYAM PARK SOCIETY NEW HARNI

ROAD VADODARA


RIMA PRUTHVIS SHAH 30 PRASHWARR PARK SOCIETY NEAR SAIKRUPA

SOCIETY HARNI ROAD KARELIBAUG BARODA


PRUTHVIS PANALAL SHAH PARSHWA 30 , R.R. PARK SOCIET NR SAI KRUPA

SOC. HARNI ROAD, VADODARA


SHRIKANTBHAI NAGJIBHAI PATEL BAXI FALIYA AT & POST:- SOKHDA DIST:-

BARODA


PARVINBANU MAHEMUDBHAI MANSURI E/1-1391 ISHAQPURA BAMBAKHANA BHARUCH INDIA GUJARAT 392001 1203320002662094 165.00 29-Sep-2020

GANDHI MAHENDRAKUMAR MAFATLAL 501. HITESH APARTMENT, BHIM KACHI

MAHOLLOW, TIMALIYAWAD, NANPURA,

SURAT



TRANSFER TO IEPF


ATULBHAI THAKORBHAI TRIVEDI 52 - 53, SURUCHI SOCIETY, MAJURA, SURAT INDIA GUJARAT 395001 1204310000084458 26.40 29-Sep-2020

LALITKUMAR MAFATLAL GANDHI G/E BLOCK INDRANIL APT. BHATIA MAHLLO

NANPURA SURAT


KAILASHBEN KANTILAL KAPADIA C 8 SHIVKRUPA SOC, AMBA NAGAR NR

NAVGUJRAT TIMES, U M ROAD SURAT,GUJARAT


JIGISHA GUNVANTRAI BHAVSAR 202,CHANKAYA APPT OPP.MITLAL WADI NR

DESAI SHERI SAGARMPURA SURAT


MADHUBHAI V SAVALIYA B-304 ASHIRVAD COMPLEX SNEH SAGAR SOC

KATARGAM SINGANPORE RD SURAT


DIPAKKUMAR BHAGAVATLAL SOLANKI 56, GANESH KRUPA SOCIETY, OPP. GAIL

TOWER, TADWADI, ANAND MAHAL ROAD,

SURAT


SANJAY RAMESHCHANDRA DESAI NO 135 136 SAI ASHISH SOC NO 2 T RANDER

ROAD SURAT


PANKAJKUMAR PREMNATHBHAI GUPTA VISHAL COLLECTION ZANDA CHOWK NARGOL

ROAD SANJAN


JAGDISHBHAI PARSOTTAMBHAI POKAL DR FOX CHOWL, OPP. PRAKASH TALKIES

NAVSARI


MERWAN NUSSERWANJI KATRAK SHERI HOUSE CAWASJI PATEL STREET,FORT,

MUMBAI


CHANDRAKANT MOHAN MENGLE 110 -12 BAZAR GATE ST FORT MUMBAI INDIA MAHARASHTRA 400001 007598 2013.00 29-Sep-2020

SHARDA GOVINDLAL MODI C/O GUJARAT TRADING SYNDICATE MALHOTRA

HOUSE IST FLOOR OPP G P O MUMBAI


TAYEBI E CHHIL 191 ABDUL REHMAN STREET FATEHI HOUSE

MUMBAI


RAMNIKLAL LALJI SHAH MINERVA MANSION, 3RD FLOOR, SARDAR

VALLABHBHAI PATEL ROAD MUMBAI


PIROJA ERUCHSHAH ENGINEER ARSIWALLA BLDG 1ST FLOOR NO 20 61 WODE

HOUSE ROAD COLABA MUMBAI


RATTANBAI FRAMROZE WRITER C/O HOSANG ENGINEER, ARSIWALA BLDG, 1ST

FL., FLAT NO 20 61 NATHALAL PARIKH MARG

COLABA MUMBAI


HOSANG ERUCHSHAH ENGINEER 61 WODEHOUSE RD , ARSIWALLA BUILDING 1ST

FLOOR FLAT NO 20 COLABA MUMBAI


ALOO BOMY DANTRA DAHANU BUILDING,3RD FLOOR 129, DR

AMBEDKAR ROAD, PAREL MUMBAI


ALOO BOMY DANTRA C/O SHRI M J KHESWALLA DAHANU BUILDING

3RD FLOOR,129, DR AMBEDKAR ROAD, PAREL

MUMBAI


HOMAI SAM KARKARIA 1ST FLOOR VILLER VILLA 798 JAME JAMSHED

ROAD PARSI COLONY DADAR MUMBAI


PRAFUL HEMRAJ HARIA 13 DEVKABAI NIWAS 3RD FLOOR K A

SUBRAMANIAM ROAD, MATUNGA MUMBAI


JAYANTILAL NEMCHAND KAPADIA SWADHIN SADAN C-ROAD CHURCHGATE

MUMBAI



TRANSFER TO IEPF


THE CENTRAL BANK EXE TRUSTEE CO LTD JEHANGIR WADIA BLDG 51 M G ROAD MUMBAI INDIA MAHARASHTRA 400023 L00058 726.00 29-Sep-2020

HEMLATA G SANGHAVI SANGHAVI STORES, DR.D'SILVA ROAD, DADAR,

MUMBAI


MALATI NATVARLAL KOTHARI 7/37, TARDEO A.C. MARKET, TARDEO MAIN

ROAD, MUMBAi


THELMA MICHAEL FONSECA SADANAND BHUVAN 528/12 ROAD NO 33 TPS

III KHAR MUMBAI


NIMESH YESHVANTLAL SHAH C/O HAITUK R DESAI PUSHP-VATIKA 1ST FLOOR

250 12TH ROAD KHAR WEST MUMBAI


CHANCHALBEN JEKISHANDAS SHAH C/O Y J SHAH ARPAN FLAT NO 7, VITHALBHAI

ROAD VILE PARLE (W) MUMBAI


SITARAM RAGHUNATH JOSHI ALANKAR 2ND FLOOR 5TH TEJPAL CROSS LANE

VILE PARLE (EAST) MUMBAI


ASHVIN MADHUSUDAN SHAH B-314, SHYAMKAMAL CHS LTD., 27 TEJPAL

ROAD, AGARWAL MARKET, VILE PARLE EAST,

MUMBAI


SUBHASH SUGANLAL RUNWAL B-5 RUNWALA PARK, BEHIND AKBARALLY'S,

SION TROMBAY ROAD, CHEMBUR MUMBAI


SAUMIL KAMLESH DESAI 901 SOLITAIRE BLDG PLOT 393 D K SANDU

MARG OPP CHEMBUR POST OFFICE CHEMBUR

EAST MUMBAI


JAGANNATH RAJARAM TEREDESAI 828 /A NETAJI SUBHAS RD OPP POLICE STATION

MULUND MUMBAI


PARAG R MESTRY A/603 E/20 CREEK VIEW YOGI NAGAR BORIVLI

WEST MUMBAI


KARTIK UPENDRA SHAH 94, SIDDHAHALGIRI APTS., CHAKRAVARTY

ASHOK ROAD, ASHO NAGAR, KANDIVALI (EAST)

MUMBAI


ASLAM BACHU MEMON GULISTAN APT., B-101, BLDG NO. 21, AMRUT

NAGAR JOGESHWARI (W) MUMBAI


PRAMODKUMAR JAYANTILAL MAKWANA 89/713 MOTILAL NAGAR NO 1 GOREGAON W

MUMBAI


PETER ANTHONY GIAN DCOSTA H.NO-278 REVORA BARDEZ MAPUSA INDIA MAHARASHTRA 403513 1201060000808873 110.00 29-Sep-2020

SANGEETA R PALKAR 383 SHUKRAWAR PETH SHAHU CHOWK OPP

PHAD GATE PUNE


PRACHI PUSHKARAJ KULKARNI FLAT NO-7, OLYMPIC SOCIETY, OPP SHINDE

HIGH SCHOOL SAHAKARNAGAR PUNE


SANJAY PANDURANG NIKAM SAPTSHRNGI NAGAR, A/P - LONI (KHURD) TAL -

RAHATA DIST - AHAMEDNAGAR


AJAY VASUDEO PATWARDHAN 162/5 RAILWAY LINES SOLAPUR SHOLAPUR INDIA MAHARASHTRA 413001 007529 913.00 29-Sep-2020

VASUDEO RAJARAM PATWARDHAN 162/5 RAILWAY LINES SOLAPUR SOLAPUR

SOLAPUR


RAJENDRA SHESHMAL BORA 17, SAMRUDHI MANIK NAGAR MUTHA MALA

AHMEDNAGAR


DEEPALI PARESH DOSHI T-1, GURU PRASAD APT, 344, YADOGOPAL

PETH, SATARA


SURYAKANT M ADSUL SAGUNAMTA NAGAR PHALTAN INDIA MAHARASHTRA 415523 1204470003627862 72.60 29-Sep-2020


TRANSFER TO IEPF


MANISH MOHAN HULBATTE C-12/181 CENTURY RAYON QTR DIST. THANE,

SHAHAD MURBAD RD. THANE


PRAMOD CHOWDHRY SRIJEE KRUPA BUILDING 58, NAVI CHAWL , 1 ST

FLOOR, BHIWANDI BHIWANDI


HIRALAL MANIKCHAND SHAH LAXMI NARAYAN APT, 1ST FLOOR, BLOCK NO.5

PLOT NO.367, KANSAI SECTION, AMBARNATH

[E] DIST THANE


MADANBAI HIRACHAND LODHA MALEGAON P B NO 139, COLLEGE ROAD DIST

NASIK


SURESH TUKARAM BADGUJAR RANI PARK GAT NO 139 PLOT NO 9/5

VYANKATESH NAGAR JALGAON


ANKITA RAMESH PODDAR PLOT NO-46 WEST PARK ROAD DHANTOLI

NAGPUR


VIJAY MANIKRAO BHONGALE AT. PSOT. KONDHALI TH. KATOL DIST. NAGPUR INDIA MAHARASHTRA 441103 1203140200002162 77.00 29-Sep-2020

GOVIND ONKARDAS KELA 79 CHITRAKOOT BUILDING RAM NAGAR DIST.

:AKOLA


SUNIL SHYAMSUNDAR KABRA AASHIRWAD SHINDE NAGAR NEAR SAI MANDIR

YAVATMAL


CHANCHALA JAIN FLAT NO.101, GAJANAN VILLA, 133, MANGAL

MURTI NAGAR, 77,RING ROAD, B/H AMAR

RESIDEN INDORE

INDIA Madhya Pradesh 452001 1201700000106241 99.00 29-Sep-2020

IBHA BHATEWARA 12 JAWAHAR PETH JAORA JAORA INDIA Madhya Pradesh 457226 IN30036010245473 110.00 29-Sep-2020

AJAY ARYA 30" SANTOSH NIWAS HAZARI ROAD

MANDSAUR

INDIA Madhya Pradesh 458001 1301760000437379 88.00 29-Sep-2020

AMAR NATH KARAN 11/C AVENUE A HOSPITAL SECTOR BHILAI

CHHATTISGARH

INDIA CHHATTISGARH 490009 IN30051312940318 440.00 29-Sep-2020

MEDAM VIJAYA SEKHAR H NO 12 6 2/76 ROOM NO 2 VIVEK NAGAR

KUKATPALLY HYDERABAD


T VENGALA REDDY D NO 3-412 THAPOVANAM

ANARAYANAPURAM ANANTAPUR


VIJAYA BHASKER REDDY SHRIRAM TRANSPORT FINANCE CO LTD T C R

TOWERS ANANTAPUR ANDHRA PRADESH


MALLIKARJUNA G SARMA 1-4-364 H L C COLONY ANANTAPUR

ANANTAPUR


A DEEP KUMAR MERCHANT MAINROAD ATMAKUR ATMAKUR INDIA ANDHRA PRADESH 515751 IN30039415853234 110.00 29-Sep-2020

G RAGHUNADHA REDDY 5-109 GKR STREET YERRAGUNTLA KADAPA INDIA ANDHRA PRADESH 516309 1204770000055843 440.00 29-Sep-2020

SESHAGIRI RAO IMMANENI A-401 GOLDEN HOMES OPP TO JUTE MILL

KRISHNA NAGAR GUNTUR


SHAIK SUBHANBEE 4-3-115 RAMANNA PETA I ST LINE, KORITIPADU

GUNTUR


JONNAVITHULA SUDHA FLAT NO 404 A BLOCK PARADISE APARTMENTS

SEETAMDHARA VISAKHAPATNAM


NAGAMANI NIMMAKAYALA S/O. N. VENKANNA, KONTERU. PALAKOLU INDIA ANDHRA PRADESH 534260 1203500000256625 24.20 29-Sep-2020

GANESH BHAT M MAIKE HOUSE IDKIDU POST BANTWAL PUTTUR

KARNATAKA INDIA



TRANSFER TO IEPF


AMRUTA A KHANOLKAR 3398 GONDHALI GALLI BELGAUM KARNATAKA INDIA KARNATAKA 590001 1201330000263556 8.80 29-Sep-2020

S VINAYAGAMOORTHY PLOT NO 4 GANDHI CROSS STREET JAKNAGAR

THIRUMULLAI VOYAL JAKNAGAR ARCH

CHENNAI TAMIL NADU

INDIA Tamil Nadu 600062 IN30051311919540 110.00 29-Sep-2020

JEYAKUMAR S NO 2305 VETTUKKARA STREET THANJAVUR

THANJAVUR


RAMASAMY ERACKAPERMUAL DOOR NO- 7D MILAGUMARI CHETTY SREET

THANJAVAR

INDIA Tamil Nadu 613001 1201860000245906 110.00 29-Sep-2020

S IYYAMPERUMAL 1B BRIYANT NAGAR 3RD STREET WEST

TUTICORIN


SRINIVASAN S 35/3 OLD SBI COLONY MELARAMANPUDUR

NAGERCOIL TAMILNADU


ANNIE THOMAS PULLAN HOUSE NEAR ASSRAMAM JUNCTION P

O POTTA TRICHUR DIST, KERALA


VARSHA KANKANI FASHION MARBLES AND GRANITE COMPANY

VYTTILA COCHIN


SUDHA GOPALAN EZHANETHU HOUSE KOZHUVALLUR

CHENGANNUR P.O ALLEPPEY

INDIA KERALA 689521 007483 3663.00 29-Sep-2020

SITA DEVI SIKARIA 40/3 SRAND ROAD 6TH FLOOR ROOM NO 42

CALCUTTA


SHANTI OSWAL COOCHBEHAR SADAR COOCHBEHAR KOTWALI

COOCHBEHAR

INDIA ORISSA 736101 IN30131320855526 176.00 29-Sep-2020

MOHINI DEVI MUNDRA MAIN ROAD RAMBHA GANJAM DIST ORISSA INDIA ORISSA 761028 IN30232410454519 22.00 29-Sep-2020

REKHA MALHOTRA KASHMIR VASTRALAYA COLLECTIONS MAIN

ROAD RANCHI

INDIA JHARKHAND 834001 IN30133017026605 2200.00 29-Sep-2020

CHANDRAKANT GOPALKA GEL CHURCH COMPLEX 2ND FLOOR MAIN

ROAD RANCHI

INDIA JHARKHAND 834001 IN30015910544987 1100.00 29-Sep-2020

AGRAWAL RAJESH KUMAR BHIMSERIA HOUSE, PURANI GUDARI ROAD, P O

RAMNA, MUZAFFARPUR BIHAR


the indian hume pipe company limited detailed list …...name of shareholder address of the...

Documents