the indian hume pipe company limited · manmath sambhuappa rudrakshi "siddheshwar" 165/4a...

NAME OF THE SHAREHOLDERS ADDRESS OF THE SHAREHOLDERS COUNTRY STATE PINCODE FOLIO-NO AMOUNTPROPOSED DATE OF

TRANSFER TO IEPF

MORRIS MATHIAS 81 A EMBASSY APARTMENTS NEPEAN SEA ROAD MUMBAI INDIA MAHARASHTRA 400006 000052 1162.00 03-Oct-2015

MANGESH DIGAMBER NADKARNI D/6 MODEL HOUSE PROCTOR ROAD MUMBAI INDIA MAHARASHTRA 400004 000132 112.00 03-Oct-2015

SUDHA GAJANAN DESHPANDE 27 IDEAL CO-OP. HOUSING SOCIETY SAGARMAL KOLHAPUR, MAHARASHTRA INDIA MAHARASHTRA 416003 000190 462.00 03-Oct-2015

INDUMATI HARILAL MODY DARIA MAHAL MUGLISARA SURAT INDIA GUJARAT 395003 000343 112.00 03-Oct-2015

MAHFUZA TAYEBALI C/O SHRI T S LOKHANDWALA VORWAD BHARUCH INDIA GUJARAT 392001 000347 581.00 03-Oct-2015

NARGIS S MEHTA SYMPHONY BEHIND LALIT KUNJ SHAHIBAGH CAMP RD AHMEDABAD INDIA GUJARAT 380004 000522 2212.00 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

RAJKRISHAN GITARAM GARG 10 NIZAMUDDIN EAST NEW DELHI INDIA DELHI 110013 000701 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

DINA FRAMROZE BIRDY READMONY HOUSE, APOLLO PIER, APOLLO BUNDER, MUMBAI. INDIA MAHARASHTRA 400039 000893 812.00 03-Oct-2015

SHANKAR NARAYAN TARKE LAXMI NIVAS 604.C.LADY JAHANGIR ROAD,DADAR, MUMBAI INDIA MAHARASHTRA 400014 000900 2800.00 03-Oct-2015

CHHAGANLAL RUPCHAND SHAH SHAH CLINIC, BARDOLI DIST.SURAT (T.V.RLY). INDIA GUJARAT 394601 000951 231.00 03-Oct-2015

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

HIRA NATVARLAL SWASHRAYA PALIRAM ROAD, ANDHERI MUMBAI INDIA MAHARASHTRA 400058 001014 462.00 03-Oct-2015

KAMALABEN NAGINDAS PATEL C/O N.JIVANLAL &CO.PVT.LTD NAGINDAS CHAMBERS,167 P.D.MELLO ROAD MUMBAI INDIA MAHARASHTRA 400001 001020 4662.00 03-Oct-2015

SHANALAL LALCHAND SHAH BHIVANDI DIST. THANE INDIA MAHARASHTRA 421301 001030 1512.00 03-Oct-2015

MANMATH SAMBHUAPPA RUDRAKSHI "SIDDHESHWAR" 165/4A RAILWAY LINES SOLAPUR INDIA MAHARASHTRA 413001 001035 231.00 03-Oct-2015


SHANTILAL DAYABHAI SHAH C/O GHEYARA & CO. NANDURBAR MAHARASHTRA INDIA MAHARASHTRA 425412 001112 700.00 03-Oct-2015

URMILABEN SHANTILAL SHAH GHEYARA & CO. NANDURBAR MAHARASHTRA INDIA MAHARASHTRA 425412 001113 112.00 03-Oct-2015

SHANTABEN BABULAL PATEL MANI BHUVAN PLOT NO.131 BLK,15 3FLR SION (WEST) MUMBAI INDIA MAHARASHTRA 400022 001124 700.00 03-Oct-2015

HARIPRASAD DURGAPRASAD LASKARI "DURGESH" SHAHIBAG AHMEDABAD INDIA GUJARAT 380001 001152 112.00 03-Oct-2015

DHIRAJLAL SOMCHAND SHAH C/O DHIRUBHAI & CO. JOHN RO JORAWAR BHUVAN 93 B,MAHARSHI KARVE RD QUEENS ROAD MUMBAI INDIA MAHARASHTRA 400020 001304 462.00 03-Oct-2015

H H DOWAGER MAHARANI PURANCHANDRABHANJDEO OF MAYURBHANJ VILLAGE -TAKHATPUR P O BARIPADA ( ORISSA ) INDIA TAMIL NADU 657001 001466 2212.00 03-Oct-2015

MOOLCHAND JETHANAND AHUJA FLAT NO 1 SHYAM KUTIR 13 T P S 3 ROAD PLOT NO 629 KHAR MUMBAI INDIA MAHARASHTRA 400052 001481 2100.00 03-Oct-2015

SOHRAB RUSTOMJI PAVRI 301 FRERE ROAD FORT MUMBAI INDIA MAHARASHTRA 400001 001519 14000.00 03-Oct-2015

JAMNADAS HARAKHCHAND DOSHI KUNDALIA FALI NEAR VEGETABLE MARKET JAMNAGAR SAURASHTRA INDIA GUJARAT 361001 001523 1750.00 03-Oct-2015

BABUBHAI NAROTAMDAS SHAH FLAT NO 1, DEV BHOOMI APARTMENTS, 2ND FLOOR, DRIVE IN ROAD, NAVRANGPURA, AHMEDABAD INDIA GUJARAT 380009 001569 462.00 03-Oct-2015

PRAJIWANDAS SUNDERJI LABH NIVAS ,3RD FLOOR BLOCK NO 6 KHETWADI 4TH LANE MUMBAI INDIA MAHARASHTRA 400004 001588 112.00 03-Oct-2015

BAI HASMUKHBEN JIVANLAL C/O ISHVERLAL GULABCHAND L N RD KAUSHIK NIVAS ROOM NO 12 MATUNGA MUMBAI INDIA MAHARASHTRA 400019 001775 112.00 03-Oct-2015

INDUMATIBEN THAKORLAL DESAI NEAR PHUWARA SAYAJI RAOD NAVSARI (W.RLY) INDIA GUJARAT 396445 001781 420.00 03-Oct-2015

SHANTILAL MULCHANDBHAI CHOKSI DEVSHERI SANKDI SHERI AHMEDABAD INDIA GUJARAT 380001 001788 581.00 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

DEB SANKAR DEY 84 PARAMANICK GHAT ROAD CALCUTTA INDIA WEST BENGAL 700036 001816 581.00 03-Oct-2015

ROSHAN LAL BATRA T/376 CHAMALIAN ROAD ALATA KIDARAN DELHI INDIA DELHI 110006 001828 112.00 03-Oct-2015

LAKHMINARAYANAPURAM AYYATHURA VISHW DINESH MAHAL BLOCK 6 VINCENT ROAD MATUNGA MUMBAI INDIA MAHARASHTRA 400019 001866 700.00 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

GOVIND PRASAD AGRAWAL 34 TEXTILE SOCIETY OFF VEER SAVARKAR MARG PRABHADEVI MUMBAI INDIA MAHARASHTRA 400025 001965 931.00 03-Oct-2015

KRISHNA KAMAL BANERJEE 25 GARIAHAT ROAD(SOUTH) CALCUTTA INDIA WEST BENGAL 700031 002032 112.00 03-Oct-2015

NIRMAL CHAND RASWANT NH 1D /2B FARIDABAD N I T HARYANA INDIA HARYANA 121001 002171 2800.00 03-Oct-2015

SUHAS SURENDRA TALWALKAR TALWALKAR HOSPITAL, DEHU ROAD, DIST PUNE INDIA MAHARASHTRA 412101 002179 2100.00 03-Oct-2015

SARLA SINDHU WO INDERJIT SING SIND CLINIC 3 MARINA ARCADE CONNAUGHT PLACE NEW DELHI INDIA DELHI 110001 002255 581.00 03-Oct-2015

MANDALAM SIVARAMIER LAKSHMANAN PLOT NO 237 , LAXMI NAGAR NAGPUR INDIA MAHARASHTRA 440022 002280 2100.00 03-Oct-2015

GORDHANBHAI MANORBHAI AMIN NEAR KACHERI VIRSAD VIA ANAND INDIA GUJARAT 388580 002296 112.00 03-Oct-2015

SANJEEVANI SHRIKRISHNA KAKATKAR 15 B SOMAN BUILDING KENNEDY BRIDGE MUMBAI INDIA MAHARASHTRA 400004 002427 581.00 03-Oct-2015

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

GAJKUMAR JIVRAJ KOTHADIA SARVODAYA SOCIETY R V DESAI ROAD BARODA INDIA GUJARAT 390001 002443 112.00 03-Oct-2015

CHARULATA GAJKUMAR GANDHI 7 JAYPRAKASHNAGAR GOREGAON (E) MUMBAI INDIA MAHARASHTRA 400063 002444 1512.00 03-Oct-2015

USHA GAJKUMAR KOTHADIA SARVODHYA SOCIETY R V DESAI ROAD BARODA INDIA GUJARAT 390001 002445 112.00 03-Oct-2015

CHANDAN KUMARI BHAGAT C/O MRS MOHINI BORKER L 19 N D S E PART II NEW DELHI INDIA DELHI 110049 002456 1512.00 03-Oct-2015

MEHRA NOSHIR WESMAWALLA 665 BAND VIEW PARSI COLONY DADAR MUMBAI INDIA MAHARASHTRA 400014 002514 112.00 03-Oct-2015

POKAR DAS ARORA A/4 MALVIYA NAGAR AISH BAUG LUCKNOW INDIA UTTAR PRADESH 226004 002517 6300.00 03-Oct-2015

SUMATILAL DHANJEE SHAH 3B/11 TRILOK P O 6780 SION MUMBAI INDIA MAHARASHTRA 400022 002540 112.00 03-Oct-2015

ESOOF AHMED BHABHA KHOLVAD DIST SURAT INDIA GUJARAT 395003 002555 812.00 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

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

DILEEP KAILASHNATH PUROHIT VEENA-VIHAR BEASANT RD VILE PARLE WEST MUMBAI INDIA MAHARASHTRA 400056 002632 3262.00 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

PANNA NATVARLAL SARAIYA TRISHUL APTS G BLDG FLAT NO 402 2ND FLOOR 8TH ROAD CHEMBUR MUMBAI INDIA MAHARASHTRA 400071 002656 280.00 03-Oct-2015

JIVANLAL TULSHIDAS 95 A OID HANUMAN GALLI DHANJI MULJI DELA CHAWL KALBADEVI 4TH FLOOR ROOM 42 MUMBAI INDIA MAHARASHTRA 400002 002666 112.00 03-Oct-2015

VIDYAGAURI MADHAVLAL SHAH LADWADA BARODA INDIA GUJARAT 390001 002697 112.00 03-Oct-2015

SHANKAR NARAYAN TARKE LAXMI NIWAS 604 -C LADY JEHANGIR RD DADAR, MUMBAI INDIA MAHARASHTRA 400014 002769 812.00 03-Oct-2015

JEHANGIR RUSTOM IRANI M/47 CUSROW BAUG ,CAUSSWAY ,FORT MUMBAI INDIA MAHARASHTRA 400001 002791 112.00 03-Oct-2015

MAHALAXMI SHANALAL SHAH C/O SHANALAL LALCHAND &CO BHIVANDI DIST THANE INDIA MAHARASHTRA 421301 002811 231.00 03-Oct-2015

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

BHANUMATI V CHINOY 36/E/4 GIRISH MUKHERJEE RD CALCUTTA INDIA WEST BENGAL 700025 002835 350.00 03-Oct-2015

RAMKISHORIDEVI H DHANUKA MUKUND NAGAR PIPE LINE BLOCK NO 7 BUILDING NO 3 ANDHERI KURLA ROAD ,ANDHERI EAST MUMBAI INDIA MAHARASHTRA 400059 002853 1512.00 03-Oct-2015

JOSEPH LAZARUS PINTO C/O THE BANK OF BARODA MUMBAI SAMACHAR MARG MUMBAI INDIA MAHARASHTRA 400001 002869 931.00 03-Oct-2015

JAGANNIVAS PADMAKAR JOSHI F/4 ADINATH CO OP HSG LTD SHAIKH MISARY RD ANTOP HILL WADALA MUMBAI INDIA MAHARASHTRA 400037 002875 1512.00 03-Oct-2015

MADHAV HARIHAR PATWARDHAN KILLA BHAG AT & POST MANGALVEDHA DIST SOLAPUR INDIA MAHARASHTRA 413305 003061 1750.00 03-Oct-2015

THE INDIAN HUME PIPE COMPANY LIMITEDDETAILED LIST OF SHAREHOLDERS UNPAID/UNCLAIMED DIVIDEND UPTO AGM - 2015


TRANSFER TO IEPF

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

KANAIALAL PANACHAND GANDHI C/O MEHALKUMAR & CO, 77/87 NEW BARDAN LANE 1ST FLOOR MUMBAI INDIA MAHARASHTRA 400003 003162 112.00 03-Oct-2015

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

MAHADEO SADASHIV JOGLEKAR 18 BHAGWAGAR COLONY DHARAMPETH NAGPUR INDIA MAHARASHTRA 440001 003225 3150.00 03-Oct-2015

THAKORLAL DAHYABHAI KAPADIA SIR VITHALDAS NAGAR SAMARPAN SAROJINI ROAD BLOCK NO 6 SANTACRUZ MUMBAI INDIA MAHARASHTRA 400054 003269 9562.00 03-Oct-2015

GAJANAN NARAYAN PATKI C-3/7 MAIN COLONY WALCHANDNAGAR DIST PUNE INDIA MAHARASHTRA 413114 003326 112.00 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

JAGUBHAI MORARBHAI CHAUHAN AT TENANI RANG POST PINJRAT VIA RANDER DIST SURAT INDIA GUJARAT 395005 003351 350.00 03-Oct-2015

PURUSHOATTAM GANESH ALTEKAR SHREE RANG SOCIETY, CD-102/C 4, THANE (W) INDIA MAHARASHTRA 400601 003407 112.00 03-Oct-2015

DAHYABHAI HIRABHAI PATEL BHARAMPORE TAL BARDOLI DIST SURAT INDIA GUJARAT 394601 003447 700.00 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

MADHAV KRISHNAJI BHONGE NEEL MADHAV PLOT NO 2 ALANKAR SAHAKARI GRIHASANSTHA MUDT KARVE NAGAR, PUNE INDIA MAHARASHTRA 411029 003551 1512.00 03-Oct-2015

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 112.00 03-Oct-2015

MARIA DSOUZA 4-HAVENS CHRICH CHURCH ROAD BYCULLA MUMBAI INDIA MAHARASHTRA 400008 003614 9912.00 03-Oct-2015

SHARUKH HOMI MISTRY 21 KHAREGHAT COLONY HUGHES ROAD MUMBAI INDIA MAHARASHTRA 400007 003652 350.00 03-Oct-2015

SHANTA BACHUBHAI RELIEF ROAD SHAIKH'S PADA AHMEDABAD INDIA GUJARAT 380001 003658 350.00 03-Oct-2015

DEVENDRA DHANSUKHLAL MEHTA 9/A DUN SHOPPING CENRE 225/227 TARDEO ROAD MUMBAI INDIA MAHARASHTRA 400007 003686 420.00 03-Oct-2015

DAHYALAL JESHINGLAL MEHTA DANI SADAN 1ST FLOOR 113 WALKESHWAR ROAD MUMBAI INDIA MAHARASHTRA 400006 003695 2212.00 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

ANGELA CARDOSO 5/421, B MANALI APARTMENT, GOKHALE ROAD, PUNE INDIA MAHARASHTRA 411015 003799 462.00 03-Oct-2015

NARHAR DATTARAM PATKAR A B PANDIT & CO STOCK & SHARE BROKER 32 MUMBAI SAMACHAR MARG, FORT MUMBAI INDIA MAHARASHTRA 400001 003822 112.00 03-Oct-2015

MADHUKAR KAMLAKAR NAIK 27 AZAD RD AT & P O BASSEIN, DIST. THANE INDIA MAHARASHTRA 401201 003853 112.00 03-Oct-2015

GORDHANBHAI BHAILALBHAI PATEL C/O DR R G PATEL D-7/8 MEWAWALA APTS SAROJINI RD VILE PARLE WEST MUMBAI INDIA MAHARASHTRA 400056 003858 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

HUSENA TYEBJI GERMAN SUITE NO 7 1ST FLOOR P 3 CHANDNI CHOWK ST CALCUTTA INDIA WEST BENGAL 700072 003890 112.00 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

CHANDRASHEKHAR ANAND BHAGWAT 14/98, BHUSARI COLONY PAUD ROAD PUNE INDIA MAHARASHTRA 411038 003897 581.00 03-Oct-2015

KRISHNAJEE NILKANTH SOMAN NEAR VITHAL MANDIR PAD KOT INDIA KARNATAKA 999999 003943 112.00 03-Oct-2015

LILA RAMCHANDRA PATKI 1ST FLOOR DROUPADI BLDG 389 VITHALBHAI PATEL ROAD MUMBAI INDIA MAHARASHTRA 400004 003950 350.00 03-Oct-2015

GAJANAN MAHADEO RANADE KHOTE BLDG 1ST FLOOR ROOM NO 18 D L VAIDYA ROAD DADAR MUMBAI INDIA MAHARASHTRA 400028 003956 812.00 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

RODABE DHANJISHAW WANKADIA DALAL ESTATE O BLOCK, OPP MUMBAI CENTRAL, MUMBAI INDIA MAHARASHTRA 400008 003989 931.00 03-Oct-2015

ABHAY YASHAWANT LELE 74 -A NEW TOWNSHIP COLONY, BADARPUR, NEW DELHI INDIA DELHI 110044 003991 112.00 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

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

L A VISWANATH 6- DINESH MAHAL VINCENT ROAD MATUNGA MUMBAI INDIA MAHARASHTRA 400019 004168 112.00 03-Oct-2015

SURESH ATMARAM THALE 8/35 PIMAPAL WADI MUGBHAT GIRGAON MUMBAI INDIA MAHARASHTRA 400004 004207 112.00 03-Oct-2015

BIHARILAL PRABHASHANKER VYAS RAHEJA ESTATE PARKLAND 2, A-WING 7TH FLOOR, FLAT NO 703, KULUPWADI BORIVLI (E) MUMBAI INDIA MAHARASHTRA 400066 004211 112.00 03-Oct-2015

VASANT JANARDON MADAN C-379 1ST FLOOR DEFENCE COLONY NEW DELHI INDIA DELHI 110001 004255 5250.00 03-Oct-2015

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

SHASHI MOHAN KAUL 54/A NEW CONNAUGHT PLACE, DEHRADUN U.P. INDIA UTTARAKHAND 248001 004329 5481.00 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

REMA GOPINATHAN C/O SHRI R G NAIR, KRISHNA 135 STERLING ROAD MADRAS INDIA TAMIL NADU 600034 004365 231.00 03-Oct-2015

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 1162.00 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

SUSHILA BALVANTRAI PAREKH 305/B STARLIGHT BUILDING 3RD FLOOR PLOT-F PANCHSHEEL ENCLAVE MAHAVIR NGR DAHANUKARWADI KANDIVLI WEST MUMBAI INDIA MAHARASHTRA 400067 004554 231.00 03-Oct-2015

JARAVI MODIRAM RAWAL C/O.I.H.P.STAFF QTRS ROOM NO.11, ANTOP HILL, MUMBAI INDIA MAHARASHTRA 400037 004569 462.00 03-Oct-2015

LALIT JAYSHANKAR BUDIYA 5,NAVI WADI ROOM NO.1 DADY SETH AGIARY LANE MUMBAI INDIA MAHARASHTRA 400002 004584 112.00 03-Oct-2015

VIDYAWATI C/O M S PRIYALALL & SONS PHOTOGRAPHERS PERTATEPURA AGRA CONTONMENT INDIA UTTAR PRADESH 282001 004587 3850.00 03-Oct-2015

NIRMALA DINKAR PRADHAN FLAT NO.9, PREM JEEVAN 7TH ROAD, KHAR MUMBAI INDIA MAHARASHTRA 400052 004597 350.00 03-Oct-2015

VIJAY RAMCHANDRA JOSHI C/O THE PREMIER CONTRUCTION CO LTD CONSTRUCTION HOUSE WALCHAND HIRACHAND MARG BALLARD ESTATE MUMBAI INDIA MAHARASHTRA 400038 004604 42.00 03-Oct-2015

KESHAVLAL GOKALDAS SHAH AMAN, 18 HARSHANTI SOCIETY NARAYAN NAGAR ROAD,PALDI AHMEDABAD INDIA GUJARAT 380007 004649 812.00 03-Oct-2015

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

SHANTADEVI CHAMPAKLAL BAMB 5, DAKSHA, VALLABHAUGH LANE, GHATKOPAR (E), MUMBAI INDIA MAHARASHTRA 400077 004698 700.00 03-Oct-2015

PUSHPA AVENTILAL CHOKSI 74, WALKESHWAR RD, SUBHADRA MANSION, 3RD FLOOR MUMBAI INDIA MAHARASHTRA 400006 004748 1162.00 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

KACHARDAS BALKRISHNA BAIRAGI HAJI AISHABAI MANZIL, BLOCK NO 11 ABOVE NOOR BAUG POST OFFICE DR MAHESHWARI RD, MUMBAI INDIA MAHARASHTRA 400009 004855 1162.00 03-Oct-2015

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

JYOTI PARESH SONI 531, GANGAGHIAYS POLE SANKDI SHERI AHMEDABAD INDIA GUJARAT 380001 004887 112.00 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

LIPIKA MULLICK 2, SSKDARPARA STREET CALCUTTA INDIA WEST BENGAL 700070 004894 70.00 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

SHOBHABEN CHUNIBHAI PATEL NANDANVAN APTS, 3RD FLOOR, NEAR PRAGATI MANDAL, VALLABH VIDYANAGAR, TA-ANAND, DIST KAIRA, GUJARAT INDIA GUJARAT 388120 004927 3731.00 03-Oct-2015

MADHURI MORESHWAR TATKE LAXMI NIWAS, NO 2, ROOM NO 9, GHANTALI PATH, NAUPADA, THANE INDIA MAHARASHTRA 400602 004932 112.00 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

KACHARDAS BALKRISHNA BAIRAGI HAJI AISHABAI MANZIL, BLOCK NO.11 ABOVE NOOR BAUG POST OFFICE DR.MAHESHWARI ROAD, MUMBAI INDIA MAHARASHTRA 400009 004978 3262.00 03-Oct-2015

MOHANLAL TULSIDAS BHATIA PLOT NO 8 GYANDEEP SOCIETY KIRAVALI KARJAT KARJAT-MATHERAN RD DIST RAIGAD (MAHARASHTRA) INDIA MAHARASHTRA 410201 005018 112.00 03-Oct-2015

ARVIND JAYKUMAR CHAKOTE A/3; ADINATH CO OP HSG SOCIETY., ANTOP HILL, MUMBAI INDIA MAHARASHTRA 400037 005027 112.00 03-Oct-2015

VELAMURI KANAKA VENUGOPAL HOUSE NO. 18-8-254/40, RAKSHAPURAM COLONY, PO. SAIDABAD HYDERABAD INDIA ANDHRA PRADESH 500059 005028 2800.00 03-Oct-2015

NEELABEN B VORA UJWAL, ABOVE SARANGDHAR HOSPITAL SHIVAJI CHAWK, KALYAN DIST THANE INDIA MAHARASHTRA 421301 005056 350.00 03-Oct-2015

MURARILAL MEHARCHAND VOHRA 563, "IDEAL" CENTRAL, AVENUE, CHEMBUR, MUMBAI INDIA MAHARASHTRA 400071 005071 350.00 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

JEHANBUX HORMUSJI BHATHENA C/O MRS F S WADIA TRANSVAL TERRACE 1ST FLOOR 149A CORNER GRANT ROAD MUMBAI INDIA MAHARASHTRA 400008 005116 112.00 03-Oct-2015


TRANSFER TO IEPF

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 112.00 03-Oct-2015

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

ABDUL RASHID MOOSA ITEFAQ INVESTMENTS LTD 28-B,KACHWALA BUNGLOW,VEER SAVARKAR MARG MAHIM,MUMBAI INDIA MAHARASHTRA 400016 005405 231.00 03-Oct-2015

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 112.00 03-Oct-2015

MAHENDRA SHYAMBHAI KHAKHAR 101 SAMUDRA GAURAV 6-A ABDUL GAFFAR KHAN ROAD, WORLI SEAFACE, MUMBAI INDIA MAHARASHTRA 400025 005415 112.00 03-Oct-2015

PUSHPA SURESH ADVANT MANJIRI FLAT NO 5,BLDG NO 6 THE MAHIM MAKARAND CO OP HSG SOCIETY, S V S MARG, MUMBAI INDIA MAHARASHTRA 400016 005418 350.00 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

A JANARDHANAN NO.9-A 3RD MAIN ROAD VIJAYA NAGAR , VELACHERY MADRAS INDIA TAMIL NADU 600042 005464 231.00 03-Oct-2015

J NARASIMHAN NO 9-A 3RD MAIN ROAD VIJAYA NAGAR , VELACHERY MADRAS INDIA TAMIL NADU 600042 005465 231.00 03-Oct-2015

RAJEEV GUPTA D 123 SAKET NEW DELHI INDIA DELHI 110017 005478 581.00 03-Oct-2015

KANTILAL MAGANLAL DESAI 8 SEEMA SOCIETY NEAR ST. XAVIER HIGH SCHOOL, NAVRANGPURA P O AHMEDABAD INDIA GUJARAT 380009 005482 112.00 03-Oct-2015

KAILASH SHIVPRASAD RINGWALA 5 PAVAPURI SOCIETY SHANTIVAN NARAYANNAGAR ROAD PALDI AHMEDABAD INDIA GUJARAT 380007 005538 812.00 03-Oct-2015



B KAMALAKSHA HEGDE 276 CANARA BANK COLONY NAGARBHAVI ROAD BANGALORE INDIA KARNATAKA 560072 005564 231.00 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

JAYAGAURY SUMATILAL SHAH 3-B/11, TRILOK, PO BOX 6780, SION [W], MUMBAI INDIA MAHARASHTRA 400022 005663 462.00 03-Oct-2015

POKHAR DAS ARORA A-4, MALVIYA NAGAR, AISHBAGH, LUCKNOW INDIA UTTAR PRADESH 226004 005690 1750.00 03-Oct-2015

DHAVALKUMAR NAVNITLAL MANIAR B/25, ARIHANT APTS, CHHITABHAI PATEL ROAD, KANDIVLI (E) MUMBAI INDIA MAHARASHTRA 400101 005694 112.00 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

RADHIKA SINDHU 3 MARINA ARCADE CONNUGHT PLACE NEW DELHI INDIA DELHI 110001 005769 581.00 03-Oct-2015

RAMCHANDRA KESHAV JOSHI 5 MINI JEWEL 7 BUNGLOWS J P RD VERSOVA ANDHERI [W] MUMBAI INDIA MAHARASHTRA 400061 005772 112.00 03-Oct-2015

ARVINDBHAI RATILAL H NO.185 GHASHIRAM'S STREET SARANGPUR AHMEDABAD INDIA GUJARAT 380001 005796 1750.00 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

SURENDRA BALARAM LODHA JAIN VASTU BHANDAR, MEHKAR, D MAHAVIR MARG DIST BULDHANA INDIA MAHARASHTRA 443301 005968 581.00 03-Oct-2015

NALINI V GUPCHUP 8, ADWAIT NAGAR, PAUD ROAD, PUNE INDIA MAHARASHTRA 411038 006038 5831.00 03-Oct-2015

MEENABEN RAMESHBHAI PATEL LIMDA KHADKI KACHHIWAD NR AHMEDABADI BAZAR NADIAD DIST KHEDA INDIA GUJARAT 387001 006268 140.00 03-Oct-2015

NARENDRA KALANTRI L-4 BHIM NAGRI FLATS S.D.A. HAUZ KHAS N DELHI INDIA DELHI 110016 006269 581.00 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

PRABHAKAR GOVINDRAO PRABHU RATAN LODGE, BLOCK NO.10, 9, KINGS CIRCLE, MATUNGA, MUMBAI INDIA MAHARASHTRA 400019 006441 231.00 03-Oct-2015

SANJAYKUMAR JAIN MIG-4B/174 BUDHI VIHAR MAJHOLA MORADABAD U P INDIA UTTAR PRADESH 244001 006446 581.00 03-Oct-2015

SORAB FIROZE JEHANGIR DARBHANGA MANSION CARMICHAEL ROAD MUMBAI INDIA MAHARASHTRA 400026 006561 1162.00 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

BHAVNA MATHURIA 302/A, ADARSH CLASSIC, 3RD FLOOR ADARSH VIHAR COMPLEX, OFF MARVE ROAD MALAD (W) MUMBAI INDIA MAHARASHTRA 400064 006692 231.00 03-Oct-2015

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

DEEPAK KESHARCHAND DHOKA 257, GANESH PETH, PUNE INDIA MAHARASHTRA 411002 006873 70.00 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

PANCHANAN SHULPANI SHASTRI 638, NAGARVADA, LAKHA PATEL'S POLE, SANKADI SHERI, AHMEDABAD INDIA GUJARAT 380001 006915 1162.00 03-Oct-2015

SHILA TALAKSHI SHAH 7, MADHYAM VILLA, J.N.ROAD, MULUND(W), MUMBAI INDIA MAHARASHTRA 400080 007047 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 FLAT NO 43 PLOT NO 215 SHER-E-PUNJAB COLONY ANDHERI EAST MUMBAI INDIA MAHARASHTRA 400093 007072 112.00 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

GIRISH KANTIBHAI PATEL D/25, SUNIL SHOPPING CENTRE, OPP.NAVRANG THEATRE, J.P.ROAD, ANDHERI(W), MUMBAI INDIA MAHARASHTRA 400058 007221 1162.00 03-Oct-2015

MADHURI A GORE A-21, AJINKYATARA CO-OP.HSG.SOC. C.S.T.ROAD, CHEMBUR, MUMBAI INDIA MAHARASHTRA 400071 007335 581.00 03-Oct-2015

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

ANIL DAMANI 726, STOCK EXCHANGE TOWER, DALAL STREET, FORT, MUMBAI INDIA MAHARASHTRA 400023 007481 581.00 03-Oct-2015

KAMLABEN BALUBHAI GAJJAR 6/731,GALA MANDI MOTI SHERI SURAT INDIA GUJARAT 395003 007568 112.00 03-Oct-2015

C B RAGHAVA RAO NO 608 V MAIN, III CROSS HANUMANTHA NAGAR BANGALORE (KARNATAKA STATE) INDIA KARNATAKA 560019 007592 350.00 03-Oct-2015

CHAMPAKLAL HIRALAL CHOKSEY C/O ASIAN PAINTS (INDIA)P LTD NIRMAL 5TH FLOOR NARIMAN POINT MUMBAI INDIA MAHARASHTRA 400001 007594 581.00 03-Oct-2015

DOLLY FURDON BEHERAMJI KUKA B-3 JER BAUG BYCULLA MUMBAI INDIA MAHARASHTRA 400027 007647 1162.00 03-Oct-2015

GOVINDRAM MOTIRAM GIRDHAR B/16 MENTAL HOSPITAL ROAD JAIPUR (RAJASTHAN) INDIA RAJASTHAN 999999 007667 581.00 03-Oct-2015

HASMUKHBEN KHANDUBHAI DESAI C-101/102 PARSHVADEEP COOP HSG SOC LTD NR ARJUN COMPLEX BHATAR ROAD SURAT INDIA GUJARAT 395001 007679 700.00 03-Oct-2015

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

JAL JAMSHEDJI JUSSAWALLA R-13 CUSROW BAUG SAHID BHAGATSINGH ROAD, COLABA MUMBAI INDIA MAHARASHTRA 400039 007716 581.00 03-Oct-2015

KANTILAL MANILAL GANDHI C/O RATILAL KANTILAL & CO 63/65, CATHEDRAL STREET, MUMBAI INDIA MAHARASHTRA 400002 007750 1680.00 03-Oct-2015

KISHORCHANDRA DHIRAJLAL SHAH C/O,SHSRI NARANDAS MOHANLAL NANAVATI., KASANKAKA KHADKI, BHARUCH INDIA GUJARAT 999999 007760 812.00 03-Oct-2015

KUMUDCHANDRA HIRALAL SHAH B/502 SURYA APARTMENT 53 BHULABHAI DESAI ROAD MUMBAI INDIA MAHARASHTRA 400026 007769 1162.00 03-Oct-2015

MADHUSUDAN RASIKLAL YAJNIK NAGARWADA NADIAD INDIA GUJARAT 999999 007791 350.00 03-Oct-2015

MADHUSUDAN RASIKLAL YAJNIK NAGARWADA, NADIAD, (W RLY) INDIA GUJARAT 999999 007792 581.00 03-Oct-2015

MANGESH MUKUND NADKARNI 4E GOKARN SOCIETY,BAMANWADA, SAHAR POST OFFICE, MUMBAI INDIA MAHARASHTRA 400099 007804 1162.00 03-Oct-2015

MANI RAW MANI MANDIRAM LAKSHMI PURAM MYSORE INDIA KARNATAKA 570004 007807 2331.00 03-Oct-2015

MANYUKUMAR J OZA FLAT NO. 8, GANGA JAMNA APTS, SARDAR PATEL NAGAR, ELLIS BRIDGE, AHMEDABAD INDIA GUJARAT 380006 007812 112.00 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

MYRA OFELIA DE SANTARITA LOBO MENDA 5 READYMONEY BLDG. SANKLI STREET BYCULLA MUMBAI INDIA MAHARASHTRA 400008 007832 931.00 03-Oct-2015

NALINI VINAYKANT TEASURER 16 ANAND NIVAS MANGALWADI , GIRGAUM MUMBAI INDIA MAHARASHTRA 400004 007847 581.00 03-Oct-2015

OLGA LISBOA 24, GUL MANOR, 8, STRAND ROAD, MUMBAI INDIA MAHARASHTRA 400005 007872 112.00 03-Oct-2015

P L AHUJA B-11, PLOT 379, 15TH ROAD, BANDRA MUMBAI INDIA MAHARASHTRA 400050 007873 350.00 03-Oct-2015

PANDURANG RAMRAO SHIRALY 1/25 KESHAV BHUVAN OPP HARINIWAS LADY JAMSHEDJI ROAD MAHIM MUMBAI INDIA MAHARASHTRA 400016 007876 931.00 03-Oct-2015

PANDURANG SHANKAR KOTNIS AT & POST CHIVE ON KHOPOLI PALI ROAD TAL SUDHAGAD DIST RAIGAD INDIA MAHARASHTRA 410205 007877 700.00 03-Oct-2015

PRAVIN NATVERLAL VYAS SAKET SALAT WADA, VADNAGAR, DIST MEHSANA INDIA GUJARAT 384355 007897 42.00 03-Oct-2015

PUSHPAVANTI JETHALAL C/O,SHANTILAL LALJI, LODHAVIA SHERI VERAVAL (SAURASHTRA) INDIA GUJARAT 362265 007908 1162.00 03-Oct-2015

PARVATIBAI SHANKAR MANE C\O SHRI ARVIND RAOJI DOSHI, 4-B, LANDS END, DONGARSEY ROAD, MUMBAI INDIA MAHARASHTRA 400006 007918 581.00 03-Oct-2015


TRANSFER TO IEPF

RAMNATH ANANTRAO DANDEKAR 14 A SAMRUDDHI CO OP HOUSING SOCIETY DR WRITERS LANE BHAVANISHANKAR ROAD DADAR MUMBAI INDIA MAHARASHTRA 400028 007945 350.00 03-Oct-2015

RATNESH M DESAI 211/1 JAWAHAR NAGAR GOREGAON (W), MUMBAI INDIA MAHARASHTRA 400062 007954 350.00 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

SHASHIKANT DATTATRAYA KUVAR PAREL MINT COLONY, 9/374 G D AMBEKAR MARG, PAREL MUMBAI INDIA MAHARASHTRA 400012 008001 581.00 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 SOLAPUR INDIA MAHARASHTRA 413001 008008 581.00 03-Oct-2015

SIDHARTH ASHOK SANT 104,MOTI BUNGLOW AREA, T DEWAS (M P) INDIA MADHYA PRADESH 455001 008009 112.00 03-Oct-2015

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

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 JANARDAN KARANDE C-9/10,GANESH PRASAD, 10 NAUSHIR BHARUCHA MARG, MUMBAI INDIA MAHARASHTRA 400007 008034 350.00 03-Oct-2015

UJAMBEN LALCHAND MOTAMIA MANGROL SURAT VIA COSAMBA INDIA GUJARAT 999999 008080 462.00 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

VISHNU WASUDEO BHAT CHADRIKA COLONY BEBEWEWADI ROAD PUNE INDIA MAHARASHTRA 411037 008114 462.00 03-Oct-2015

WASUDEO WISHNU KALE 8 NEELKANTH, 1201, A/3 GHOLE ROAD, PUNE INDIA MAHARASHTRA 411004 008121 581.00 03-Oct-2015

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

JAYANTILAL SAKARCHAND SHAH 25 PANKAJ SOCIETY, BHATHRA PALDI AHMEDABAD INDIA GUJARAT 380007 008263 350.00 03-Oct-2015

SOPHIE MOHOMEDHBHAI MOOCHHALA 3305 HAIDERALY CASAMJI STREET BEGUMPURA SURAT INDIA GUJARAT 395003 008264 581.00 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


KEYUR H JHAVERI 37 3RD AGAIRYA LANE, 5TH FLOOR, ZAVERI BAZAR, MUMBAI INDIA MAHARASHTRA 400003 008610 581.00 03-Oct-2015

JATIN T GALA B-21, KRISHNA JYOT, 105 GARODIA NAGAR GHATKOPAR (E) MUMBAI INDIA MAHARASHTRA 400077 008693 581.00 03-Oct-2015

RAJESH C WANI 808 STOCK EXCHANGE TOWER DALAL STREET MUMBAI INDIA MAHARASHTRA 400023 008725 462.00 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

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

KAILASH MANTRY 48-B HANUMAN BUILDING 308 PERIN NARIMAN STREET, OPP CENTRAL LIBRARY, FORT, MUMBAI INDIA MAHARASHTRA 400001 009016 462.00 03-Oct-2015

RASHIDA SAIFUDDIN KAPASI IMPERIAL ELECTRIC STORES 2 RUSTOM SUDHWA MARG, FORT MUMBAI INDIA MAHARASHTRA 400001 009077 140.00 03-Oct-2015

VITHAL GOPAL MALAP C/O FAR VIDEO FILMS PVT.LTD OFFICE NO 1,2 &3, GROUND FLOOR, EVEREST TARDEO, MUMBAI INDIA MAHARASHTRA 400034 009258 581.00 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

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

ANTHONY HENRY FRANCIS 8/2 SADASHIV NAGAR TARWADI MANAVEL PADA ROAD, VIRAR (E) DIST THANE INDIA MAHARASHTRA 999999 009266 581.00 03-Oct-2015

SHAH PARUL MADHUKAR B-1 MAYUR PANKH N S B ROAD, MULUND (W) MUMBAI INDIA MAHARASHTRA 400080 009309 231.00 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

DEEPAK S BHISE A-601 DADHU MILAN OPP DEVKI NAGAR, EKSAR ROAD BORIVLI (W) MUMBAI INDIA MAHARASHTRA 400103 009383 462.00 03-Oct-2015

KAUSALYA P DIDWANEA 342 KALBADEVI ROAD 2ND FLOOR, ROOMNO 59 MUMBAI INDIA MAHARASHTRA 400002 009420 581.00 03-Oct-2015

ILYAS TAJ MOHD BADU NATIONAL TAXI METER WORKS PATRA CHAWL, SHOP NO 5 SUKHLAJI STREET, MUMBAI INDIA MAHARASHTRA 400005 009442 581.00 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

DINSHAH JAL DARUVALA 21 EL CID 13 B G KHER MARG MALABAR HILL, MUMBAI INDIA MAHARASHTRA 400006 009591 15050.00 03-Oct-2015

B RAJESH KUMAR C/O DEEPIKA AGENCIES, B/H SBH, SUBHASH NAGAR, NIZAMABAD INDIA ANDHRA PRADESH 999999 009669 462.00 03-Oct-2015

NIRAJ CHOKSEY B/2, AKSHAT APT. OPP DR. HOUSE, NR. PARIMAL GARDEN, ELLISBRIDGE, AHMEDABAD INDIA GUJARAT 380006 009786 581.00 03-Oct-2015

SUSHEN CHOKSEY B/2, AKSHAT APT., OPP DR. HOUSE, NR. PARIMAL GARDEN, ELLISBRIDGE, AHMEDABAD INDIA GUJARAT 380006 009788 581.00 03-Oct-2015

K RAMESH BARU C/O BHASKAR DELUXE THEATRE, KOTHAPET GUNTUR INDIA ANDHRA PRADESH 522001 009823 1162.00 03-Oct-2015

RAJESH JAIN 602/B/11 JAI SHANKER DEEP 16TH ROAD 3RD FLOOR BANDRA (W) MUMBAI INDIA MAHARASHTRA 400050 009847 581.00 03-Oct-2015

KIRIT T SHAH 30/B SHANTI BHUVAN J D ROAD, MULUND (W) MUMBAI INDIA MAHARASHTRA 400080 009978 581.00 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

SAVITA RAJESH BHANUSHALI A-6/10 BHADRAN NAGAR S V ROAD, MALAD (W) MUMBAI INDIA MAHARASHTRA 400064 010063 581.00 03-Oct-2015

PRAKASH AHUJA 63 NEW SILVER HOME PERRY CROSS ROAD BANDRA, MUMBAI INDIA MAHARASHTRA 400050 010104 231.00 03-Oct-2015

NITIN MANILAL SHAH A-101, ANKUR SOCIETY 32, BHARDA WADI ANDHERI (W) MUMBAI INDIA MAHARASHTRA 400058 010133 70.00 03-Oct-2015

VIJENDRA KUMAR TAKKAR C/O DHARAMADA CHORAHA HOSPITAL ROAD BARAN (RAJ) INDIA RAJASTHAN 325205 010188 1750.00 03-Oct-2015

HITESH N GANDHI B/7, ASMITA SOCIETY, 3RD FLOOR, GORASWADI CORNER, S V ROAD, MALAS (WEST), MUMBAI INDIA MAHARASHTRA 400064 010197 231.00 03-Oct-2015

VEEPIN THOKAL TORNA NIRMAL NAGAR MURARJI PETH SOLAPUR INDIA MAHARASHTRA 413002 010311 231.00 03-Oct-2015


DINESH KUMAR JAIN 29 SARASWATI BUILDING DR S S RAO ROAD LALBAUG MUMBAI INDIA MAHARASHTRA 400012 010359 581.00 03-Oct-2015

KHUSHROO BAHADURSHAW PANTHAKY 300/A ALLBLESS BAUG 1ST FLOOR OPP TARA BAUG RAJARAM MOHANROY MARG GIRGAON MUMBAI INDIA MAHARASHTRA 400004 010401 581.00 03-Oct-2015

RENU AGRAWAL D/114 ADINATH APTS SAIBABA NAGAR BORIVALI WEST MUMBAI INDIA MAHARASHTRA 400092 010431 350.00 03-Oct-2015

ARVINDKUMAR C SHAH 49 JAWAHAR NAGAR ROAD NO 6 VIPUL NIVAS 2ND FLOOR GOREGAON WEST MUMBAI INDIA MAHARASHTRA 400062 010464 112.00 03-Oct-2015

SHAMSUNDAR P DESHMUKH SARSWATI JAWAHAR NAGAR NAGAR ROAD BEED (M.S) INDIA MAHARASHTRA 431122 010521 581.00 03-Oct-2015

CHAMPSHI J T 1003 SOMNATH NEELKANTH VALLEY 7TH ROAD RAJAWADI GHATKOPAR MUMBAI INDIA MAHARASHTRA 400077 010540 581.00 03-Oct-2015

MANDAR VINAYAK VAIDYA B-10 NEELKANTH PLAZA M PHULE ROAD VISHNUNAGAR DOMBIVLI WEST, THANE INDIA MAHARASHTRA 421202 010545 581.00 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

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

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

SUDHA H ASHER 1/102 DEEP SUNIL GARODIA NAGAR GHATKOPAR EAST MUMBAI INDIA MAHARASHTRA 400077 010669 581.00 03-Oct-2015

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

JIGNA S CHAUHAN SUBH SANDESH CO-OP HSG SOCIETY 1ST FLOOR BLOCK NO 109 16-A HANSRAJ LANE BYCULLA MUMBAI INDIA MAHARASHTRA 400027 010815 231.00 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

KUNTALA P MUZUMDAR A-3 GOBIND HOUSING SOCIETY 1087/D HARE KRISHNA MANDIR ROAD PUNE INDIA MAHARASHTRA 411016 011101 70.00 03-Oct-2015

SANJAY SHRIVASTAVA 343 SECTOR 15A DISTT GAUTAM BUDDHA NAGAR NOIDA INDIA UTTAR PRADESH 201301 011361 1162.00 03-Oct-2015

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

BHARAT CHAMPAKLAL MEHTA A/12 NEW VASANT VILLA CHS LTD. AMRUT NAGAR, L.B.S. MARG, GHATKOPAR (W), MUMBAI INDIA MAHARASHTRA 400086 011910 1162.00 03-Oct-2015

RAMESHCHANDRA KHANDUBHAI PATEL 48 GURUPRASAD SOCIETY DIWALIPURA ROAD VADODARA INDIA GUJARAT 390015 012123 931.00 03-Oct-2015

NEETA ANILKUMAR LALCHETA 41 PAYAL, G P STOCK EXCHANGE SAYAJIGUNJ VADODARA INDIA GUJARAT 390020 012166 420.00 03-Oct-2015

LEELA RAMPRATAP LAHOTI DHARMA NIWAS HINDU COLONY 3RD ROAD DADAR MUMBAI INDIA MAHARASHTRA 999999 0012230 140.00 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


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ABHINAV BAFNA Ward No-18, Mahaveer Chowk, Balaghat Balaghat INDIA MADHYA PRADESH 481001 1201060000146366 350.00 03-Oct-2015

BHARATBHAI LADARAM PATEL 40/ RANGVARSHA SOCIETY NEAR MANISHANAND NAGAR, LINK ROAD BHARUCH INDIA GUJARAT 392001 1201060000278401 70.00 03-Oct-2015

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

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

SHOBHARANI NO 1559 1ST CROSS VIDYA NAGAR MANDYA INDIA KARNATAKA 571401 1201060000937517 21.00 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 MUMBAI INDIA MAHARASHTRA 400008 1201060000962115 21.00 03-Oct-2015

HARISHCHANDRASINH VIRENDRASINH RANA E-1 GREED COLONY OPP. ANAND ARTS COLLEGE ANAND INDIA GUJARAT 388001 1201060000991140 14.00 03-Oct-2015

ABHISHEK BAFNA HUF WARD NO.16 MAHAVIR CHOWK MAIN ROAD BALAGHAT INDIA MADHYA PRADESH 481001 1201060100190184 175.00 03-Oct-2015

JAYANTILAL UTTAMCHAND SHAH 8/1721, KOLSAWALA BUILDING GOPIPURA SURAT INDIA GUJARAT 395001 1201070000107304 7.00 03-Oct-2015

VIJAY D GANDHI B/58 HARI HARI SOCIETY KATARGAM SURAT INDIA GUJARAT 395004 1201070000167698 7.00 03-Oct-2015

P K AGARWAL and SONS 81, MEER MKT., MASJID LANE, KAMARPATTY, GUWAHATI INDIA ASSAM 781001 1201090000397028 35.00 03-Oct-2015

UMA SANJAY ADIVAREKAR C-38 SAMADHAN CHS CHAKALA SAHAR ROAD ANDHERIEAST MUMBAI INDIA MAHARASHTRA 400099 1201090000532170 35.00 03-Oct-2015

SHARUL DOSI GODHA KI NASIYA SUBHASH BAGH ROAD AJMER INDIA RAJASTHAN 305001 1201090000577731 21.00 03-Oct-2015

THIYAGARAJAN P 3/176 KHADIJA BEEVI LANE PARAMAKUDI RAMANATHAPURAM DIST RAMANATHAPURAM INDIA TAMIL NADU 623707 1201090000656564 7.00 03-Oct-2015

SANTOSH KUMAR PRAJAPATI NEW COURT ROAD, NEAR GRAVEGARD, HIJUGURI, TINSUKIA INDIA ASSAM 786125 1201090000950185 21.00 03-Oct-2015

TARUN KUMAR AGARWAL C/O SHAL AGARWAL, A.T. ROAD, PANITOLA, TINSUKIA INDIA ASSAM 786183 1201090000956153 35.00 03-Oct-2015

SIVA SANKARA RAO Y H NO 12-5-1/5/6 SOUTH LALAGUDA . HYDERABAD INDIA ANDHRA PRADESH 500017 1201090001093119 7.00 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

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

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

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

AJAY KUMAR SARAF HUF SARAF BROTHERS 111A NEW MANDI HANUMANGARH JUNCTION HANUMANGARH INDIA RAJASTHAN 335513 1201090002829904 420.00 03-Oct-2015

ALOK JAYANTILAL PATEL 194/ET NEW RAILWAY COLONY B/H RAILWAY HOSPITAL DIST: BHAVNAGAR BOTAD INDIA GUJARAT 364710 1201120200008288 7.00 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

MAGANLAL DAMJIBHAI AMRUTIYA B-85, JAYANITHI TOWN SHIP, NR. MARUTI DHAM, DIWALIPURA, VADODARA INDIA GUJARAT 390007 1201130000143742 35.00 03-Oct-2015

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

SOUNDARAJAN E 28, GOGULAM HOUSE, POLICE COLONY ROAD, SEKKALAI KARAIKUDI INDIA TAMIL NADU 630001 1201160400012614 35.00 03-Oct-2015

NISHA MALL LAKHE NAGAR NEAR TALAB RAIPUR INDIA Chhattisgarh 492001 1201180200019537 70.00 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

MAYANK SHEKHAR PAREEK GALI NO. 18 RAMPURA BASTI LALGARH BIKANER INDIA RAJASTHAN 334001 1201210100112241 112.00 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

VIJAYKUMAR PATEL PATEL VAS SANTOKRUPA TA- BORSAD, DIST ANAND PETLAD INDIA GUJARAT 388545 1201260000034601 35.00 03-Oct-2015

RAKESHKUMAR KANUBHAI PATEL AT & PO VIRSAD TA BORSAD DIST ANAND PETLAD INDIA GUJARAT 388580 1201260000037750 14.00 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

PANKAJ ANIL PATIL NEAR ALFANSO FARM MANOR ROAD AT- AMBADI POST - PALGHAR DIST - THANE INDIA MAHARASHTRA 401404 1201320000293586 70.00 03-Oct-2015

SUSHMITA BAJAJ RAM CHANDRA NIKETAN UDYOG NAGAR MAKUM ROAD TINSUKIA INDIA ASSAM 786146 1201320000335978 70.00 03-Oct-2015

PUSHPA DEVI BAJAJ RAM CHANDRA NIKETAN UDYOGNAGAR MAKUM ROAD TINSUKIA INDIA ASSAM 786125 1201320000354828 70.00 03-Oct-2015

AJAY AGARWAL C/O RAMSWAROOP NANDKISHORE MAKUM ROAD PO SUKHAN PUKHARI TINSUKIA INDIA ASSAM 786146 1201320000377691 70.00 03-Oct-2015

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

SOHINI RAMESHCHAND CHORDIYA CHORDIYA TRADERS BEHIND BUS STAND VAIJAPUR INDIA MAHARASHTRA 423701 1201320000680116 7.00 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

DINESH JETHALAL SUTHAR 2, HATPALE CHAWL, P.P.ROAD, BEHIND SONA UDYOG, MUMBAI INDIA MAHARASHTRA 400037 1201680000010154 70.00 03-Oct-2015

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

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

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

GANGABEN RAMBHAI MANGTANI 21-A 'SNEHDEEP' PANCHWATI SOCIETY MAIN ROAD RAJKOT INDIA GUJARAT 360001 1201800000153962 175.00 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

SWETA KALPESH MEHTA E - 11 SURYAPURSOC OPP JAIN TEMPLE ADAJAN PATIA RANDER ROAD SURAT INDIA GUJARAT 395009 1201860000141860 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

KIRAN AGARWAL B-16 JAL NIGAM COLONY NEAR SEEMA DWAR DEHRADUN INDIA UTTARAKHAND 248001 1202060200012308 21.00 03-Oct-2015

VIMAL MANHARLAL JAGAD 13, SHANTINATHA APPARATMENT, NR. GOLIBAR HANUMAN RUPANI BHAVNAGAR INDIA GUJARAT 364001 1202160000065616 28.00 03-Oct-2015

HARSHABEN BHAGVANJI DOBARIYA 3-SHIVAM COLONY, AIR FORCE GATE-2, JAMNAGAR INDIA GUJARAT 361005 1202300000061124 140.00 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

GAURAV MODI INFRONT OF PRAKASH CHITRA CINEMA DAUJI ROAD BIKANER INDIA RAJASTHAN 334001 1202320100022558 70.00 03-Oct-2015

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

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

SATISHKUMAR VINODCHANDRA PANCHAL NISARWALU FALIU BADALPUR TA BORSAD BADALPUR INDIA GUJARAT 388550 1202680200012793 35.00 03-Oct-2015

ZINITA BHAVESHKUMAR SHAH ANANDJI PAREKH STREET, BOLPIPLO CAMBAY INDIA GUJARAT 388620 1202680200013541 35.00 03-Oct-2015

SURYAKANT VISHNU KADAM A/P MASUCHIWADI TAL-WALWA DIST-SANGI MASUCHIWADI INDIA MAHARASHTRA 416313 1202890000136540 21.00 03-Oct-2015

SUNILKUMAR RATILAL SHAH A-604, YOGI COMPLEX OPP. AMIDHARAWADI RANDER ROAD SURAT INDIA GUJARAT 395009 1202890000161339 140.00 03-Oct-2015

DATTUBHAI BABUBHAI TANDEL BL - 100 - B ANAND NAGAR SOCIETY BILIMORA, TAL-GANDEVI ANTALIYA INDIA GUJARAT 396321 1202890000166639 70.00 03-Oct-2015

SURESH MANIKRAO AMBADKAR UPPRADESHIK KARYALAY GHOT (T.D.C) DISH. GADCHIROLI GADCHIROLI INDIA MAHARASHTRA 442401 1202890000276739 14.00 03-Oct-2015

NANDRAJ DINKARRAO PATIL A/P- WADE TAQ - BHADGAON DIS - JALGAON WADE INDIA MAHARASHTRA 424101 1202890100009746 350.00 03-Oct-2015

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

DAXABEN KISHORKUMAR GOLWALA 703 7TH FLOOR SUKH SAGAR APPT ATHWALINES GHOD DOD ROAD SURAT INDIA GUJARAT 395007 1202990002103632 35.00 03-Oct-2015

KANWARLALIT MOHAN JAIN H NO 273 SECTOR 29 FARIDABAD INDIA HARYANA 121001 1202990003835715 7.00 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

VISHNUPRASAD KUBERLAL JANI 31, KAMESHWAR TWINS, NR. SHYAMAL ROW HOUSE, 5, SHYAMAL ROW HOUSE,AMBAWADI, AHMEDABAD INDIA GUJARAT 380015 1203030000025010 35.00 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

AJAY CHANDULAL BHATT 9, VAISHALI NAGAR RAIYA ROAD RAJKOT INDIA GUJARAT 360001 1203150000065730 70.00 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

DINESH KUMAR JAIN H.NO-53, NAVEEN VIVEKANAND COLONY AWADHPURI KAJURI KALAN PIPLANI BHOPAL INDIA Madhya Pradesh 999999 1203160000084915 42.00 03-Oct-2015


TRANSFER TO IEPF

NARGIS FIROZ KHOJA BAZAR ROAD AT POST KHATTALWADA VIA SANJAN UMBERGAON INDIA GUJARAT 396120 1203210000002361 112.00 03-Oct-2015

PANDURANG B PARAB 102, VAISHNAVI APARTMENT OPP-SHIV TEMPLE KARNIK ROAD KALYAN INDIA MAHARASHTRA 421304 1203230000063797 70.00 03-Oct-2015

DHARAM CHAND JAIN DHARAM CHAND MANAK CHAND JAIN WARD NO 6 BALOTRA INDIA RAJASTHAN 344022 1203320000178453 231.00 03-Oct-2015

KIRAN JAIN C-8 ADITYA MILLS COLONY MADAN GANJ KISHANGARH INDIA RAJASTHAN 305801 1203320000512547 14.00 03-Oct-2015

HARSHIDABEN ASHOKKUMAR PADHIYAR 2 PATEL COLONY ROAD NO3 JAMNAGAR INDIA GUJARAT 361001 1203320000525881 70.00 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

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

MULCHAND MADHAVLAL PATEL SHOP NO 8 MADHAV HARDWARE & ELECTRICALS MABAI PALZA BARODA INDIA GUJARAT 390011 1203320000885408 35.00 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

HEMLATTABEN PRAKASHCHANDRA SHARMA 149 JAY MAHARAJ DUPLEX VANIYA WAD NR KRISHNA TOWNSHIP OPP GARDEN NADIAD INDIA GUJARAT 387001 1203320000971816 7.00 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

NIRUBEN NAVINKUMAR BHANSALI 3/6 SIDDHCHAKRA APPTT PANSARAPOLE NI GALI SUBHASH CHOWK GOPIPURA SURAT INDIA GUJARAT 395002 1203320001255590 21.00 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

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

KESHAV BHANUDAS PATIL P-41 S R251/2 GANESH NAGAR, DINDOLI UDHNA SURAT INDIA GUJARAT 394210 1203330000044354 35.00 03-Oct-2015

DINESH OJHA P NO 5/46 SHIV DAS PUR LAHARTARA VARANASI INDIA UTTAR PRADESH 221002 1203350300091725 21.00 03-Oct-2015

HARSHADKUMAR RATILAL SHAH GOPIMIRA COMPLEX PANJRAPOLE ROAD BOTAD INDIA GUJARAT 364710 1203380000052924 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

DHOOP SINGH H. NO. 796, V.P.O. KHOPRA, DIST. JHAJJAR KHOPRA INDIA HARYANA 124142 1203440000082951 14.00 03-Oct-2015

HASMUKH J VADODARIYA 115, ASPANA SOCIETY L H ROAD, SURAT SURAT INDIA GUJARAT 395006 1203440000148197 21.00 03-Oct-2015

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

INAMUL HASAN ABDUL QADIR 10/2016, BHAGATALAV, SINDHIWAD,TA: CHORYASI SURAT SURAT INDIA GUJARAT 395006 1203440000154711 70.00 03-Oct-2015

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

PRAMODBHAI JETHALAL SURTI 738, PRAGATI NGR GUJ HSG BD GANESHPURA, CHHPRABHATHA SURAT SURAT INDIA GUJARAT 394107 1203440000180746 49.00 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

PATEL RAHUL THAKORBHAI NAVA GAM ISHVERPURA PATEL FALIYU POST UDHNA TAL CHORAYASHI SURAT INDIA GUJARAT 394210 1203440000219105 7.00 03-Oct-2015

RIMA DHAVAL PATEL G-3 EKATA APPARTMENT PARASOTTAM NAGAR GOTALAWADI KATARGAM SURAT INDIA GUJARAT 395004 1203440000220007 84.00 03-Oct-2015

BHAVESH KANSARA 202, KRUSHNA KUNJ APTT, GUNDI SHERI NAKA, MAHIHDARPURA, SURAT. SURAT INDIA GUJARAT 999999 1203440000359371 21.00 03-Oct-2015

K KRISHNANANDHA PAI H.NO: 11-5-453, 11 CENTRAL WARD MANGALORE INDIA KARNATAKA 575001 1203440100000202 7.00 03-Oct-2015

ASHOK RAMPURIA HOUSE 10 INDIA Chhattisgarh 999999 1203450000109874 7.00 03-Oct-2015

SANTOSH KUMAR MISHRA 4, GOPI NATH CHAONGDAR LANE, RAMKRISHNAPUR HOWRAH INDIA WEST BENGAL 711101 1203450000169062 525.00 03-Oct-2015

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

BASANT SHARDA 1531, BADE MANDIR KE PASS, KISHANGARH, RENWAL, TAL - PHULERA, RENWAL INDIA RAJASTHAN 303603 1203500000132932 21.00 03-Oct-2015

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

BHARATBHAI CHANDUBHAI MAKWANA S/3,SHILALEKH APT., PETLAD ROAD NADIAD NADIAD INDIA GUJARAT 387001 1203540000028505 70.00 03-Oct-2015

SEEMA TRIPATHI NEAR OF G.D.C. HOSTEL PANDAV NAGAR SHAHDOL INDIA MADHYA PRADESH 484001 1203560200010484 175.00 03-Oct-2015

DEEPANKAR MISHRA NEAR SADHO'S THIKANA LADIES MARKET SARDARSHAR INDIA GUJARAT 999999 1203660000043201 14.00 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

PARESH CHAMANLAL SHAH 209, HIRA MOTI APT, 2ND FLOOR, NANAVAT MAIN ROAD, SURAT INDIA GUJARAT 395003 1204150000018193 70.00 03-Oct-2015

PRASHANT MANSUKHLAL JAGANI 195/5393, PARAS BUILDING, PANTNAGAR , GHATKOPAR (E) MUMBAI INDIA MAHARASHTRA 400075 1204150000034418 14.00 03-Oct-2015

RAMESHBHAI LAKSHMANBHAI PATEL 1-7- JATNTA APT, KAPODARA VARACHHA ROAD, SURAT INDIA GUJARAT 395006 1204150000036128 140.00 03-Oct-2015

HASMUKHLAL TARACHAND SHAH 301, WHITE HOUSE, KAILASH NAGAR SURAT INDIA GUJARAT 395003 1204150000039868 70.00 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

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

RASHIKLAL VAGHJIBHAI KORADIYA A\201, ANANDMANGAL APT, KAHAN FALIA, KATARGAM, SURAT INDIA GUJARAT 395004 1204310000044864 70.00 03-Oct-2015

SHREYA PODDAR 69, DR. ABANI DUTTA ROAD HOWRAH INDIA WEST BENGAL 711101 1204320000004720 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

MANISH KANTILAL GAJJAR 298, DINDAYAL SOCIETY, GALA TYPE, PALANPUR PATIA, RANDER ROAD, SURAT INDIA GUJARAT 395009 1204400000010116 70.00 03-Oct-2015

NIKHIL BHALCHANDRA PATEL D/57, BALAJI NAGAR, B/H, MADHUKUNJ SOCIETY, NR, MAHADEL TALAV, WADI, VADODARA INDIA GUJARAT 999999 1204440000027956 350.00 03-Oct-2015

RUPAL VIRENDRA KHANDELWAL FLAT NO.2 NAMRATA APTS BEHIND BUSY BOOK LIABRARY COLLEGE ROAD NASIK INDIA MAHARASHTRA 422005 1204450000003961 70.00 03-Oct-2015

VINOD KUMAR SHARMA CHOWDHARY MARG, NEAR RAGHUNATH MANDIR, SARDAR SHAHAR, SARDAR SHAHAR, INDIA RAJASTHAN 331403 1204470000125505 196.00 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

VAIBHAV RAJENDRA SHAH 45 AMARAKUNJ SOCIETY RAM NAGAR, SABARMATI AHMEDABAD INDIA GUJARAT 380005 1204470000258365 7.00 03-Oct-2015

NEHAL V KORADIYA 303 RAJANAND APT OPP TALAO KATARGAM SURAT SURAT INDIA GUJARAT 395004 1204470000282409 14.00 03-Oct-2015

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

PRADYUMNA MOTILAL SHAHARE MAHAVIR NAGAR LASALGAON TAL NIPHAD DIST NASHIK NASHIK INDIA MAHARASHTRA 422306 1204470000612258 7.00 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

NILESH L PAWAR FLAT NO 7, ASHWAMEDH CO OP SOC PLOT NO 75, RAMBAUG COLONY, PAUD ROAD, KOTHRUD PUNE INDIA MAHARASHTRA 411044 1204470000716312 189.00 03-Oct-2015

JAFFER SADHIK M NO33 PENSIONER STREET, BEEMA NAGAR, TRICHY INDIA TAMIL NADU 620001 1204470000729431 28.00 03-Oct-2015

SUMAN SHARMA NEAR VIVEK NATH BAGECHI NAT HUSAR BASS BIKANER INDIA RAJASTHAN 334001 1204470000950626 21.00 03-Oct-2015

VIRENDRA JAIN JAI KUMAR PUGALIA 833, SETHIA MAROTHI MOHALLA GUWAD BIKANER INDIA RAJASTHAN 334001 1204470001883971 7.00 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

BHANWAR SINGH TANWAR KHAN COLONY PATTI PEDA RANI BAZAR BIKANER INDIA RAJASTHAN 334001 1204490000000232 70.00 03-Oct-2015

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

VINIT KUMAR MUNDHRA C/O CHAMPA LAL MINDHA LAL NAPASAR BIKANER INDIA RAJASTHAN 999999 1204490000006969 147.00 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

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

YASHDEEP H.N - 40, VILL - SANOTH NEW DELHI INDIA DELHI 110040 1204630000038873 70.00 03-Oct-2015

NITESH KHETSHI MAHETA SB-56 VARDHAMAN NAGAR, NAVA VAS MADHAPAR INDIA GUJARAT 370020 1204840000045380 35.00 03-Oct-2015

DARJI MILAN RASIKLAL 20, VIBHAVARI SOCIETY JIVRAJ PARK SATELLITE AHMEDABAD INDIA GUJARAT 380051 1301520000045340 14.00 03-Oct-2015

KISHOR BHAILALBHAI PATEL WADI , BHATWADA OPP:BILESHWAR BHUVAN VADODARA INDIA GUJARAT 390017 1301670000057622 35.00 03-Oct-2015


TRANSFER TO IEPF

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

AMARSINH JAGATSINH PARMAR NEAR MASANIMATA TEMPEL KAROJIA AT. BAJWA DIST. VADODARA INDIA GUJARAT 391310 1301670000096985 105.00 03-Oct-2015

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

JYOTIKABEN CHAMPAKBHAI SHAH WADI FALIYU,UMALLA TA-JAGDIA DIST-BHARUCH BHARUCH INDIA GUJARAT 999999 1301670000239818 7.00 03-Oct-2015

BHARTIBEN BHUPENDRABHAI GANDHI CHANDAN SUVAS CHAMPANAR DARVAJA FATEHPURA VADODARA INDIA GUJARAT 390006 1301670000344071 175.00 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

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

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

RUPJIBHAI DALABHAI PATEL 3/68 G. R. TOWNSHIP PO. JAWAHARNAGAR VADODARA INDIA GUJARAT 391320 1301670000407802 56.00 03-Oct-2015

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

MAYURA KETAN GUNJAL ''SAIKRUPA'' 36 MONALI PARK VISHWAMITRI ROAD VADODARA INDIA GUJARAT 390011 1301670000438909 140.00 03-Oct-2015

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

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

NISHABEN D THAKKAR MAINBAZAR MU & PO:- BHENTASHI BARAIYBHA ANKLAV ANAND INDIA GUJARAT 388510 1301670000496765 175.00 03-Oct-2015

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

VINAY VINODBHAI PATEL 4-VRAJ DARSHAN DUPLEX OPP-VRAJ DHAMTEMPLE NR-TIRUPATI SOC,MANJALPUR BARODA INDIA GUJARAT 390011 1301670000542422 175.00 03-Oct-2015

JAYWANT MULJIBHAI JAIN 1 RANCHHODNAGAR B/H MANGLESHWAR BUS STOP MANJALPUR BARODA INDIA GUJARAT 390011 1301870000088523 70.00 03-Oct-2015

MAHESH SHANDILYA E-9, SHIV MOTI NAGAR CHITAWAD ROAD INDORE INDIA MADHYA PRADESH 452001 1302590000280207 35.00 03-Oct-2015

RAJ KUMAR SINGH 73.GANDHI NAGAR SIGRA VARANASI INDIA UTTAR PRADESH 221010 1302590001051591 84.00 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

MONALI ANKUR BISKITWALA 44 AYODHYA NAGARI CO OP HOU SOC BEHIND JOGAN NAGAR NEW RANDER ROAD ADAJAN SURAT INDIA GUJARAT 395009 1304140000274371 357.00 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

BHAVIN SOMABHAI PATEL I 102 NEW ASHIRVAD FLATS MAJURA SURAT INDIA GUJARAT 395001 1304140000804980 140.00 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

LALCHAND HIRACHAND CONSTRUCTION HOUSE WALCHAND HIRACHAND MARG BALLARD ESTATE MUMBAI INDIA MAHARASHTRA 400038 D00003 700.00 03-Oct-2015

POPATLAL MANIKCHAND SHAH P V BROTHERS VRINDAVAN, 7-A ATTREYA CHS LTD, GOKHALE NAGAR RD, 964-A SHIVAJI NAGAR, PUNE INDIA MAHARASHTRA 411016 D00014 1050.00 03-Oct-2015


POPATLAL MANIKCHAND SHAH M/S P V BROTHERS VRINDAVAN, 7-A ATTREYA CHS LTD, GOKHALE NAGAR RD, 964 A SHIVAJI NAGAR, PUNE INDIA MAHARASHTRA 411016 D00034 5481.00 03-Oct-2015

LALCHAND HIRACHAND CONSTRUCTION HOUSE, WALCHAND HIRACHAND MARG, MUMBAI INDIA MAHARASHTRA 400038 D00056 112.00 03-Oct-2015


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

RAMANLAL PURSHOTTAM PATEL 14 SINCLAIRE GROVE, GOLDERS GROVE, LONDON. UNITED KINGDOM NA 999999 F00001 462.00 03-Oct-2015

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 16450.00 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

VIJAY KUMAR GOEL 328 BAGHPAT ROAD KISHAN PURA MEERUT INDIA UTTAR PRADESH 250002 IN30011810771714 70.00 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

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

MAHAVIR AGARWAL 13, 3RD FLOOR HOMAWAZIR CHAMBER LALBAGH LUCKNOW. INDIA UTTAR PRADESH 226001 IN30015910183883 140.00 03-Oct-2015

SHANMUGAM T 131/22 KEELAPALAYAM PATTUKKOTTAI INDIA TAMIL NADU 614601 IN30017510192463 7.00 03-Oct-2015

PARAG NILKANTH JAGTAP 10, ADARSH APTS. M.J.NAGAR, PARIJAT NAGAR VANVIHAR ROAD NASIK INDIA MAHARASHTRA 422005 IN30018312522444 525.00 03-Oct-2015

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

ANIL KUMAR AGARWAL OUT SIDE BINARAYAN GATE BHARATPUR RAJASTHAN INDIA RAJASTHAN 321001 IN30020610931589 21.00 03-Oct-2015

HEMANT BALUBHAI PATEL B-50 SHANTIKUNJ SOCIETY NO 1 MANJALPUR BARODA INDIA GUJARAT 390011 IN30021410879485 42.00 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

ABHIJIT CHATTERJEE VILL EAST KUMARPUR PO CONTAI DIST MIDNAPUR INDIA WEST BENGAL 721401 IN30021411734426 35.00 03-Oct-2015

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

E LAKSHMI PRASAD 1 2 332 GAGAN MAHAL DOMALGUDA HYDERABAD INDIA ANDHRA PRADESH 500029 IN30021412376237 70.00 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

JALAJ KUMAR VERMA S 10/167 HUKULGANJ CANTT VARANASI UTTAR PRADESH INDIA UTTAR PRADESH 221002 IN30021412695956 140.00 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

PATEL ANILKUMAR MANUBHAI PATEL NI NANI KHADKI CHATIYAWAD NI LIMDI NADIAD INDIA GUJARAT 387001 IN30021412948637 7.00 03-Oct-2015

SANJEEV KUMAR VYAS 264, AGGO GARDEN, 9TH CROSS, SHANTHINAGAR, BANGALORE INDIA KARNATAKA 560027 IN30023911513607 21.00 03-Oct-2015

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

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

GANESAN S PILLAI A/104,SHIVAM FLATS BEHIND MOTHERS SCHOOL GOTRI ROAD BARODA INDIA GUJARAT 390021 IN30023911922492 14.00 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

SAJINI SIBI FBEENA RESIDENCE NEAR HUSCOS THALIKAVU KANNUR INDIA TAMIL NADU 670001 IN30023912516518 105.00 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

GATIRAM SITARAM GAWADE GAWADE CHAMBERS ,GAWADE COLONY , OPP TELCO CHINCHWAD C/O OMKAR ELECTRICALS PUNE INDIA MAHARASHTRA 411033 IN30028010166788 7.00 03-Oct-2015

DEEPAK KESHARCHAND DHOKA 257 GANESH PETH DULYA MARUTI CHOWK PUNE INDIA MAHARASHTRA 411002 IN30028010211287 42.00 03-Oct-2015

RAMKRISHNA PANDURANG JAGUSHTE HOUSE N 2095,BAIL BAG BAJAR PATH RATNAGIRI INDIA MAHARASHTRA 415612 IN30028010552956 112.00 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

ALKA DARJI 12, GANDHI PARK, OPP.VANIA WAD, COLLEGE ROAD, NADIAD. INDIA GUJARAT 387001 IN30034310163165 245.00 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

PATEL AKSHAY KUMAR E/33 PUJAPARK SOCIETY NR VRAJDHARA BH MAHRSH COM WAGHODIYA ROD BARODA INDIA GUJARAT 390019 IN30039412743888 28.00 03-Oct-2015

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

B VENKATANARAYANA DOOR NO 2-38 OBULAPURAM PUTLUR TADIPATRI INDIA ANDHRA PRADESH 999999 IN30039415493946 49.00 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

VELJIBHAI DEVRAJ PATEL B-15,D.G.NAGAR GHADA KHOL PATIYA ANKLESHWAR INDIA GUJARAT 393002 IN30042510089948 70.00 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

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

MITUL HARSHADRAI PATEL 4/5 FLAT NO FIRST FLOOR GANESH APTS DELVI NIZAMPURA BARODA INDIA GUJARAT 390007 IN30045011718792 245.00 03-Oct-2015

BHAUMIK A VORA HARIOM 1 MIRA NAGAR RAIYA ROAD RAJKOT GUJARAT INDIA GUJARAT 360001 IN30045012715503 175.00 03-Oct-2015


TRANSFER TO IEPF

SUNIL C NAGDA A 4 ANANT CHHAYA HSG SOC PREM NAGAR PIMPRALA ROAD JALGAON INDIA MAHARASHTRA 425001 IN30047640321673 70.00 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

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

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

ANURADHA CHOUDHARY 701/702, CHITTEN D WING OBEROI COMPLEX, ANDHERI WEST MUMBAI INDIA MAHARASHTRA 400058 IN30048410288166 350.00 03-Oct-2015

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

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

POPATLAL MANIKCHAND SHAH 7 - A ATREYA SOCIETY 964 -A SHIVAJI NAGAR PUNE INDIA MAHARASHTRA 411016 IN30050510279423 2562.00 03-Oct-2015

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

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

LALIT S THAKKAR SONI BAZAR AT DEESA DIST B K PALANPUR DIST BANASKANTHA DEESA GUJARAT INDIA GUJARAT 385535 IN30051311250162 42.00 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

CHIRAG RATANPARA HARI KRUPA PATEL MILL COMPOUND AMBAWADI KESHOD JUNAGADH INDIA GUJARAT 262220 IN30051312419960 28.00 03-Oct-2015

KUNAL ISHWARLAL MANEK 202A CITY COMPLEX AYUTIRTH CLINIC OPP SBS KALANALA BHAVNAGAR GUJARAT INDIA GUJARAT 364001 IN30051312578413 35.00 03-Oct-2015

KIRANBEN S DHOLAKIA 36 SIDDHI VINAYAK RAW HOUSE NANI VEDGAM GURUPURA ROAD GURUKUL ROAD SURAT GUJARAT INDIA GUJARAT 395004 IN30051312910617 35.00 03-Oct-2015

RAJESH SURANA SURANA MOHALLA BIKANER RAJASTHAN INDIA RAJASTHAN 334001 IN30051313053523 28.00 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

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

LEENA ASHOK CHAVDA A/1603 PRABHA APARTMENT SEJAL PARK LINK ROAD GOREGAON WEST MUMBAI INDIA MAHARASHTRA 400104 IN30051313192038 161.00 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

VISHAL HARNEY 3 BANK COLONY ANNAPURNA ROAD INDORE MADHYA PRADESH INDIA MADHYA PRADESH 452001 IN30051314393674 119.00 03-Oct-2015

KAMLA DEVI SURANA C/O KAMAL CHAND MALION KA MOHALLA NEAR GEETA BHAWAN BHINASHAR BIKANER RAJASTHAN INDIA RAJASTHAN 334001 IN30051315248324 77.00 03-Oct-2015

USHA SAKSENA 107 CIVIL LINES DEWAS MADHYA PRADESH INDIA MADHYA PRADESH 999999 IN30051316246195 70.00 03-Oct-2015

MANISH BHANDARI K - 1078, AASHIANA COLONY, KANPUR ROAD, LUCKNOW LUCKNOW INDIA UTTAR PRADESH 226006 IN30057210056677 336.00 03-Oct-2015

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

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

DIPAKKUMAR SHAH 23, ROHINI SOCIETY, VANIAVAD, COLLEGE ROAD, NADIAD. INDIA GUJARAT 387001 IN30065210054853 70.00 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

SUNIL KUMAR DHAWAN KOTHI NO 94 LANE NO2 NEW GURU TEGH BAHADUR NAGAR JALANDHAR INDIA PUNJAB 144001 IN30070810240319 70.00 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

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

JASHVANTKUMAR L BHANDARI ASAL RAJSTHAN KAPAD CENTRE NEAR H P GAS CO DELHI GATE SURAT INDIA GUJARAT 395003 IN30075711703262 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

VIKI ARUNKUMAR JARIWALA 7/4298 SUTHAR FALIA GALEMANDI SURAT INDIA GUJARAT 395003 IN30084510519342 35.00 03-Oct-2015

BHAVESH HARIVADAN GOLWALA SY NO 61 P NO 17 SANT TUKARAM CO OP HOUSING SOCIETY NEAR NAHER BHATAR ROAD SURAT INDIA GUJARAT 395007 IN30084510577774 28.00 03-Oct-2015

ANKUR KISHORBHAI BISKITWALA 44, AYODHYA NAGRI ROW HOUSE, OPP MEGA BITE HOTEL, ADAJAN, SURAT. INDIA GUJARAT 395009 IN30084510584422 105.00 03-Oct-2015

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

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

PANKAJ THAKARSHI SAKRANI 23 RIDDI SIDDI APARTMENT MITHAGHAR ROAD MULUND EAST MUMBAI INDIA MAHARASHTRA 400081 IN30088814504633 140.00 03-Oct-2015

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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 112.00 03-Oct-2015

MRS ALPA ASHOK GOKANI ASHAPURA HOUSING SOCIETY, NR. RAILWAY CROSSING, SURAJKARADI. INDIA GUJARAT 361347 IN30097410058245 7.00 03-Oct-2015

NITIN O PARMAR AT MANDVI, DARJINI POD, OPP. JAIN WANDI, MANDVI-KUTCH. INDIA GUJARAT 370465 IN30097410310868 35.00 03-Oct-2015

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TRANSFER TO IEPF

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ASHWANI KUMAR 104 ST NO 3, ASHOK VIHAR, CLY NOORWALA ROAD, LUDHIANA INDIA PUNJAB 141001 IN30226910299177 140.00 03-Oct-2015

BALRAM BAHETI KAMAL TOWER BROAD, SARDARPURA, JODHPUR, RAJASTHAN INDIA RAJASTHAN 342001 IN30226910902903 35.00 03-Oct-2015

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JAYRAJ DHIRUBHAI KAPADIYA PLOT NO 68 SATADHAR KRUPA SOC, A K ROAD, SURAT, GUJARAT INDIA GUJARAT 395003 IN30226911841124 14.00 03-Oct-2015

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TRANSFER TO IEPF

ALAKESH JENA TYPE IIA/2481 HAL TOWNSHIP OJHAR MIG NASHIK INDIA MAHARASHTRA 422207 IN30290240350140 7.00 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

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

MAMTA MAHESHWARI A/302, GULMOHAR HARMONY NEAR CLOVES VILLAGE PHASE - II WANOWARIE PUNE INDIA MAHARASHTRA 411040 IN30290241162548 210.00 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

ASHISH NIGAM 114 SEA LORD B CRESIDENT HOTEL CUFFE PARADE MUMBAI INDIA MAHARASHTRA 400005 IN30290241476730 70.00 03-Oct-2015

VIKAS RAMESHCHANDRA BODIWALA 9/646 VADI FALIYA SIDDH MATA NI SHERI SURAT INDIA GUJARAT 395003 IN30290241673816 112.00 03-Oct-2015

USHA KUMARI JUNEJA H NO 950 SECTOR 1 ROHTAK INDIA HARYANA 124001 IN30290241700226 700.00 03-Oct-2015

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PANKAJ TRIPATHI C - 2080 REFINERY TOWNSHIP PANIPAT REFINERY PANIPAT INDIA HARYANA 132140 IN30302850616405 70.00 03-Oct-2015

RAVI SHARMA 148 7TH C ROSS 18TH MAIN 2ND PHASE BTM LAYOUT BANGALORE INDIA KARNATAKA 560076 IN30302851740520 112.00 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

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

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

APURVA ANIRUDHA MORE AT PO BORDI TEL DAHANU DIST DAHANU THANE INDIA MAHARASHTRA 401701 IN30302853133016 70.00 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

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

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

VANDANA KORANI PURVI ENTERPRISES BHAISTHAN ROAD GANJ POST RAIPUR INDIA Chhattisgarh 492009 IN30311610016424 175.00 03-Oct-2015

P P DESAI 504 CIVIL LINES RAIPUR CHHATISHGARH INDIA Chhattisgarh 492001 IN30311610023632 1400.00 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

IQBAL OSMAN KHIRA AT POST KANSUMRA DIST JAMNAGAR JAMNAGAR INDIA GUJARAT 361008 IN30311610105319 70.00 03-Oct-2015

RAMESHWAR DHARMAPPA THENGZODE CHIKHLI WARD NO 22 DIST BULDHANA BULDHANA INDIA MAHARASHTRA 999999 IN30311610245856 70.00 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

A OMKAR T 4 33 D1 EAST RESIDENCY RELIANCES GREENS MOTIKHAVDI JAMNAGAR INDIA GUJARAT 361140 IN30302855029842 17.00 01-Oct-2016


ABDUL RASHID MOOSA ITEFAQ INVESTMENTS LTD 28-B,KACHWALA BUNGLOW,VEER SAVARKAR MARG MAHIM,MUMBAI INDIA MAHARASHTRA 400016 005405 280.50 01-Oct-2016


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


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

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






ANIRUDDHA DAS VILL ATHILAGARI PO KANTHI DIST MIDNAPORE INDIA WEST BENGAL 721401 IN30021411755553 42.50 01-Oct-2016



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


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


TRANSFER TO IEPF



ARVIND RAOJI DOSHI 437 WEST MANGALWAR PETH SOLAPUR INDIA MAHARASHTRA 413002 D00006 850.00 01-Oct-2016



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


ASHVINKUMAR NARAYANBHAI PATEL MOTI KHADKI SANTOKPURA ANAND BORSAD INDIA GUJARAT 999999 IN30177414238384 42.50 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) MUMBAI INDIA MAHARASHTRA 400063 005894 136.00 01-Oct-2016

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

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, BIKANER INDIA RAJASTHAN 334001 1203500000665190 42.50 01-Oct-2016

BHIMRAO SHANKAR SUTAR 238/B POST BAHE TAL WALWA DIST SANGLI INDIA MAHARASHTRA 415409 IN30177411017975 25.50 01-Oct-2016

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






CHANDRAKANT RANCHHODLAL DAVE ATMA JYOTI BUNGALOW A-BLOCK DHARMAYUG COLONY NEAR VED MANDIR AHMEDABAD INDIA GUJARAT 380001 007599 280.50 01-Oct-2016



CHHABILDAS DHANJIBHAI SOLANKI SOLANKI MACHINE REPARING WORKS OPP. PANJRAPOLE POLE DIST: BHAVNAGAR BOTAD INDIA GUJARAT 364710 1201120200013910 17.00 01-Oct-2016



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


DARJI MILAN RASIKLAL 20, VIBHAVARI SOCIETY JIVRAJ PARK SATELLITE AHMEDABAD INDIA GUJARAT 380051 1301520000045340 17.00 01-Oct-2016


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


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




DINESHBHAI NATWARBHAI PRAJAPATI KUMBHAR VADO, LAL DARVAJA, AT POST - KHAMBHAT, KHAMBHAT INDIA GUJARAT 388620 1203000000178370 8.50 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


TRANSFER TO IEPF

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


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








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





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


HIMANSHU JASHBHAI PATEL RAJ MANDAL, AT.& POST.-CHUNEL, TA.-MAHUDHA DIST.-KHEDA, CHUNEL INDIA GUJARAT 387330 1202680100023890 85.00 01-Oct-2016


HIRANMOY KARMAKAR 25/8/1 ARANYA APPTS D H ROAD BEHALA (CHRISTAN PARA) KOLKATA INDIA WEST BENGAL 700008 IN30290240346434 59.50 01-Oct-2016


HITESH S SHAH NO 333/26/1 GRACE HOME 9TH CROSS WILSON GARDEN BANGALORE INDIA KARNATAKA 560027 IN30214810650544 42.50 01-Oct-2016


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


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




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


JAMIL AHMED KADRI BUILDING FLAT NO 5, 1ST FLOOR, KHAR POLY ROAD KHAR, MUMBAI INDIA MAHARASHTRA 400052 008975 705.50 01-Oct-2016




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



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




K CHANDRASHEKHAR NO. 225, 1ST STAGE, 1ST PHASE, B T M LAYOUT, BANGALORE INDIA ANDHRA PRADESH 500068 009230 705.50 01-Oct-2016


K KRISHNANANDHA PAI H.NO: 11-5-453, 11 CENTRAL WARD MANGALORE INDIA KARNATAKA 575001 1203440100000200 8.50 01-Oct-2016







KALIASGAURI VENILAAL BHAANSALI 11/1220,ABOVE KHODABUX PRESS, MAIN ROAD, NANAVAT, SURAT INDIA GUJARAT 395001 007740 280.50 01-Oct-2016


TRANSFER TO IEPF



KAMLABEN BALUBHAI GAJJAR 6/731,GALA MANDI MOTI SHERI SURAT INDIA GUJARAT 395003 007568 136.00 01-Oct-2016

KAMLABEN UMIYASHANKAR PANDYA 58 ANKUR SOCIETY MODASA INDIA GUJARAT 999999 1205360000007670 17.00 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


KAUSALYA P DIDWANEA 342 KALBADEVI ROAD 2ND FLOOR, ROOMNO 59 MUMBAI INDIA MAHARASHTRA 400002 009420 705.50 01-Oct-2016




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



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











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


MADAN MOHAN RANGH NEAR PUSHKARNA STADIUM BIKANER INDIA RAJASTHAN 334001 1204490000006890 42.50 01-Oct-2016








MAHADEO SADASHIV JOGLEKAR 18 BHAGWAGAR COLONY DHARAMPETH NAGPUR INDIA MAHARASHTRA 440001 003225 3825.00 01-Oct-2016





MAHFUZA TAYEBALI C/O SHRI T S LOKHANDWALA VORWAD BHARUCH INDIA GUJARAT 392001 000347 705.50 01-Oct-2016





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


MANJULA BIHARILAL PARMAR LAXMI KRUPA 2,GAYAKWADI PLOT RAJKOT INDIA GUJARAT 360001 005408 986.00 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, MUMBAI INDIA MAHARASHTRA 400036 002237 136.00 01-Oct-2016





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 MUMBAI INDIA MAHARASHTRA 400059 010849 705.50 01-Oct-2016



TRANSFER TO IEPF

MITEN S SHAH 315 CHANDRALOK B MANAV MANDIR RD MUMBAI INDIA MAHARASHTRA 400006 1203320000673860 170.00 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


MONIKABEN J PAREKH LAXMANDHAM, VIVEKANAND SOCIETY, PALACE ROAD, PALITANA. INDIA GUJARAT 364270 IN30097410872664 42.50 01-Oct-2016






NALINI SHRIRAM MENDJOGE 32/461, LOKMANYA NAGAR PUNE INDIA MAHARASHTRA 411030 000803 1275.00 01-Oct-2016



NARAHAR RAMCHANDRA ABHYANKAR PLOT NO.55, LUCKY CO OP HOUS SOCI. SOLAPUR INDIA MAHARASHTRA 413003 IN30112715659092 348.50 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



NARENDRA WALCHAND SHAH 10 PASSTA HOUSE PUNE INDIA MAHARASHTRA 411005 002489 136.00 01-Oct-2016


NARHAR DATTARAM PATKAR A B PANDIT & CO STOCK & SHARE BROKER 32 MUMBAI SAMACHAR MARG, FORT MUMBAI INDIA MAHARASHTRA 400001 003822 136.00 01-Oct-2016

NARMADA AGRAWAL MAIN ROAD PITHORA INDIA Chhattisgarh 493551 1201180200032910 170.00 01-Oct-2016


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 MUMBAI INDIA MAHARASHTRA 400006 IN30051312194006 85.00 01-Oct-2016


NIMESHKUMAR MORLIDHAR SONI 26,DHARMNATH SOCIETY, OPP.TECHNICAL SCHOOL, . KALOL(NORTH GUJARAT) INDIA GUJARAT 382721 1201080300008040 17.00 01-Oct-2016

NIRAJ CHOKSEY B/2, AKSHAT APT. OPP DR. HOUSE, NR. PARIMAL GARDEN, ELLISBRIDGE, AHMEDABAD INDIA GUJARAT 380006 009786 705.50 01-Oct-2016






Nabarun Bose S.P.Lane Purulia INDIA WEST BENGAL 723103 IN30297810070770 85.00 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, MUMBAI INDIA MAHARASHTRA 400001 004342 561.00 01-Oct-2016

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 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 MUMBAI INDIA MAHARASHTRA 400077 IN30154918914071 637.50 01-Oct-2016

PARSOTAM NAGJIBHAI BABARIYA SF 7 MEERA CHAMBER NEW SAMA ROAD VADODARA INDIA GUJARAT 390008 IN30177411329075 8.50 01-Oct-2016

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



POPATLAL MANIKCHAND SHAH P V BROTHERS VRINDAVAN, 7-A ATTREYA CHS LTD, GOKHALE NAGAR RD, 964-A SHIVAJI NAGAR, PUNE INDIA MAHARASHTRA 411016 D00014 1275.00 01-Oct-2016

POPATLAL MANIKCHAND SHAH M/S P V BROTHERS VRINDAVAN, 7-A ATTREYA CHS LTD, GOKHALE NAGAR RD, 964 A SHIVAJI NAGAR, PUNE INDIA MAHARASHTRA 411016 D00034 6655.50 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

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



TRANSFER TO IEPF


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



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


RAJ KUMAR 2378 ATARAPURA 2 HAPUR HAPUR INDIA UTTAR PRADESH 999999 1204470000564010 8.50 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, CALCUTTA INDIA WEST BENGAL 700017 004852 136.00 01-Oct-2016

RAJESH C WANI 808 STOCK EXCHANGE TOWER DALAL STREET MUMBAI INDIA MAHARASHTRA 400023 008725 561.00 01-Oct-2016


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 INDIA MAHARASHTRA 400092 1203500000283740 170.00 01-Oct-2016




RAJNISH AGRAWAL D. 36/254 AUGUST KUNDA VARANASI INDIA UTTAR PRADESH 221001 IN30055610193717 17.00 01-Oct-2016

RAKESHKUMAR KANUBHAI PATEL AT & PO VIRSAD TA BORSAD DIST ANAND PETLAD INDIA GUJARAT 388580 1201260000037750 17.00 01-Oct-2016

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



RAMESH KUMAR SURANA SURANO KA MOHALLA BIKANER RAJASTHAN INDIA RAJASTHAN 999999 IN30051314881427 85.00 01-Oct-2016


RAMESHBHAI R RATHOD NAVAGAM (BADELI), TA - PALITANA, NAVAGAM (BADILI). INDIA GUJARAT 364250 IN30097411060928 42.50 01-Oct-2016

RAMESHWAR DHARMAPPA THENGZODE CHIKHLI WARD NO 22 DIST BULDHANA BULDHANA INDIA MAHARASHTRA 999999 IN30311610245856 85.00 01-Oct-2016




RANJANA SURANA C/O AMAR CHAND SURANA DARJI KI BARARI GUWAR SURANA MOHALLA BIKANER INDIA RAJASTHAN 334005 1202320100018020 212.50 01-Oct-2016


RATNADEEP INDRAVADAN MEHTA 3, KIRAN MAHAL FATEHGUNJ MAIN ROAD BARODA INDIA GUJARAT 390002 004740 705.50 01-Oct-2016



RAVICHANDRAN R 42 A MANI MEKALAI ILLAM GANESH NAGAR KATTUR TRICHY INDIA TAMIL NADU 620019 IN30290243218372 42.50 01-Oct-2016



REETABEN R KALARIYA ASHAPURI COMPLEX, OPP. BHATT FALI, HALVAD. INDIA GUJARAT 999999 IN30097411401409 42.50 01-Oct-2016

REKHABEN H SARVAIYA QTR NO 4 ST NO 19 GNFC TOWNSHIP NARMADANAGAR BHARUCH INDIA GUJARAT 392015 IN30290240260855 25.50 01-Oct-2016


RENISH S PANJWANI AT SANJAN KARIMABAD HOU SOC, BLOC NO-E1, TAL-UMBERGAON SANJAN SANJAN INDIA GUJARAT 396150 1204470000682310 17.00 01-Oct-2016


RENU VARUN NIJHAWAN FLAT NO 5 PLOT NO 18A SURUCHI RESIDENCY N 4 AREA F-SECTOR CHIKALTHANA INDIA MAHARASHTRA 431003 IN30177410875414 850.00 01-Oct-2016

REVATHI K NAYAK 203 SAI NIKETAN MEDONNA COLONY BORIVLI (W) MUMBAI INDIA MAHARASHTRA 400103 008949 705.50 01-Oct-2016


ROHTASH SINGH T/22 B RAILWAY STATION COLONY UJJAIN MP INDIA MADHYA PRADESH 999999 IN30133018843268 85.00 01-Oct-2016


RUKHMINI POPATLAL POKHARNA AT POST NARAYANGAON TAL-JUNNAR DIST-PUNE PUNE INDIA MAHARASHTRA 410504 1201090002070220 170.00 01-Oct-2016



SAGAR DEEP BISHNOI HOUSE NO 33 NEAR INDIAN GAS GODAM GANDHI NAGAR BIKANER INDIA RAJASTHAN 999999 1201210100243960 42.50 01-Oct-2016

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 INDIA GUJARAT 390023 1304140001542790 42.50 01-Oct-2016

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


SANJEEV KUMAR VYAS 264, AGGO GARDEN, 9TH CROSS, SHANTHINAGAR, BANGALORE INDIA KARNATAKA 560027 IN30023911513607 25.50 01-Oct-2016


SANKARANARAYANAN P PATTASSERI HOUSE KUNDOORKUNNU (PO) MANNARKKAD PALAKKAD(DT) INDIA KERALA 678583 IN30163740742165 42.50 01-Oct-2016



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 INDIA MAHARASHTRA 400097 IN30075711474714 8.50 01-Oct-2016

SARITA SHARMA HOUSE NO 48 SECTOR 5 VAISHALI GHAZIABAD INDIA UTTAR PRADESH 201012 IN30290243156219 42.50 01-Oct-2016



TRANSFER TO IEPF


SAROJ M DESAI 108, RATNADEEP, FLAT NO.8, 3RD FLOOR, BESANT ROAD, SANTACRUZ, [W] MUMBAI INDIA MAHARASHTRA 400054 008041 425.00 01-Oct-2016

SASANKA SEKHAR MOHANTY N 1 A 17 NAYAPALLI BHUBANESHWAR BHUBANESHWAR ORISSA INDIA ORISSA 751015 IN30021411764280 17.00 01-Oct-2016



SAVAK SHERIARJI MADON 4TH FLOOR, NO 402 KADAMBARI BLDG, NO 2 STATION ROAD, NAVSARI INDIA GUJARAT 396445 007983 425.00 01-Oct-2016


SEEMA BISWAS C-35 DOORBHASH NAGAR SECTOR - I RAEBARELI INDIA UTTAR PRADESH 229010 1203040000013000 85.00 01-Oct-2016


SHAH KOKILABEN CHANDRAKANT A/3/17, SHUKLA NAGAR SOCIETY OPP PANGHAT PARK WAGHODIA ROAD VADODARA INDIA GUJARAT 390019 IN30164510257300 85.00 01-Oct-2016

SHAH NIRAV NAVINCHANDRA I RATNADEEP APPARTMENTS BEHIND PUNIT ASHRAM MANINAGAR AHMEDABAD INDIA GUJARAT 999999 IN30127630072595 85.00 01-Oct-2016



SHAILESH MANUBHAI MEHTA 3/420, MURTI MAHAL, BHAUDAJI CROSS ROAD NO.10, MATUNGA (CR) MUMBAI INDIA MAHARASHTRA 400019 1201120000083890 85.00 01-Oct-2016







SHANTA BACHUBHAI RELIEF ROAD SHAIKH'S PADA AHMEDABAD INDIA GUJARAT 380001 003658 425.00 01-Oct-2016



SHANTILAL AMARCHAND RATHOD AP.PETH VADGAON TAL.HATKANGALE DIST.KOLHAPUR PETH VADGAON INDIA MAHARASHTRA 416112 1202890000340180 42.50 01-Oct-2016


SHANTILAL MOTILAL SHAH VADWA -KUVA NADIAD INDIA GUJARAT 387001 000786 425.00 01-Oct-2016




SHASHI KANCHAN STATE BANK OF INDORE DR AMBEDKAR ROAD SHAIBAGH AHMEDABAD INDIA GUJARAT 999999 IN30051310328789 42.50 01-Oct-2016


SHASHIKALA DEEPAK DHOKA 257, GANESH PETH PUNE INDIA MAHARASHTRA 411002 IN30216410153869 51.00 01-Oct-2016









SHREYA PODDAR 69, DR. ABANI DUTTA ROAD HOWRAH INDIA WEST BENGAL 711101 1204320000004720 8.50 01-Oct-2016



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 INDIA TAMIL NADU 625001 IN30017510551954 17.00 01-Oct-2016

SOHANRAJ RUPAJI C/O SHRI LAXMI COMMERCIAL CORPORATION 9/10 AIR CONDITION MARKET 4TH FLOOR TARDEO MUMBAI INDIA MAHARASHTRA 400034 008011 425.00 01-Oct-2016



SONALAL MOHANLAL SHAH 12 NANDA BHAVAN, GROUND FLOOR BAJAJ ROAD, VILE PARLE (W) MUMBAI INDIA MAHARASHTRA 400056 008012 7080.50 01-Oct-2016



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




SUHAG LAXMINARAYAN MAHESHWARI 2083 VITHAL SHERI DAULATHKANA SARANGPUR NR UPASANA HIGH SCHOOL AHMEDABAD INDIA GUJARAT 380001 IN30154917663939 136.00 01-Oct-2016



SUJATA VIJAY KUMBHAR FLAT NO.01, SHIVENRI SHELTERS 1333, 01 TORNA CO OP HOUSING SOCIETY ,TORNA NAGAR, KOLHAPUR INDIA MAHARASHTRA 416001 1202000000113780 85.00 01-Oct-2016

SUMAN SHARMA NEAR VIVEK NATH BAGECHI NAT HUSAR BASS BIKANER INDIA RAJASTHAN 334001 1204470000950620 25.50 01-Oct-2016



SUNIL C NAGDA A 4 ANANT CHHAYA HSG SOC PREM NAGAR PIMPRALA ROAD JALGAON INDIA MAHARASHTRA 425001 IN30047640321673 85.00 01-Oct-2016


SUREKHA HAREN SHAH 10-KANDIVALI SURESH BAUG CHS LTD BHULABHAI DESAI ROAD OPP JAIN TEMPLE, KANDIVALI WEST MUMBAI INDIA MAHARASHTRA 400067 IN30112715257665 705.50 01-Oct-2016

SURENDRA BALARAM LODHA JAIN VASTU BHANDAR, MEHKAR, D MAHAVIR MARG DIST BULDHANA INDIA MAHARASHTRA 443301 005968 705.50 01-Oct-2016



SURESH MANIKRAO AMBADKAR UPPRADESHIK KARYALAY GHOT (T.D.C) DISH. GADCHIROLI GADCHIROLI INDIA MAHARASHTRA 442401 1202890000276730 17.00 01-Oct-2016


TRANSFER TO IEPF


SURESHCHAND NANCHAND GANDHI LAXMI NIWAS 1-2.593 /21 GAGAN MAHAL COLONY HYDERABAD INDIA ANDHRA PRADESH 500029 007848 1130.50 01-Oct-2016


SUSHANTA KUMAR BISWAS VILL- SHANKHANAGAR P.O- BANSBERI P.S- MOGRA DIST- HOOGHLY INDIA WEST BENGAL 712502 IN30032710345509 17.00 01-Oct-2016

SUSHEN CHOKSEY B/2, AKSHAT APT., OPP DR. HOUSE, NR. PARIMAL GARDEN, ELLISBRIDGE, AHMEDABAD INDIA GUJARAT 380006 009788 705.50 01-Oct-2016



SUSHILA MITTAL NEAR SHYAM MANDIR, W.N.7, PILANI, TEHSIL: CHIRAWA DISTRICT:JHUNJHUNU, RAJASTHAN PILANI INDIA RAJASTHAN 333031 1203440000149280 42.50 01-Oct-2016


SUSHILA RASIKLAL JAVERI C/O,RASIKLAL S JAVERI, SAMRAT ASHOK SOCY BLDG NO 1 BLOCK NO 8.7 WINTER ROAD, RIDGE ROAD, MUMBAI INDIA MAHARASHTRA 400026 008036 85.00 01-Oct-2016

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 INDIA MAHARASHTRA 411009 003755 425.00 01-Oct-2016

TARA DATTATRAYA KANADE KANADE BUNGALOW PLOT NO 5 STATE BANK STAFF COLONY NO 2 NR PARVATI DARSHAN PUNE INDIA MAHARASHTRA 411009 003976 561.00 01-Oct-2016

TARA NILKANTH DANDEKAR C/O LT.COL.HN DANDEKAR SDG PMO ACCCS C/O SCHOOL OF ARTY DEOLALI INDIA MAHARASHTRA 422401 004818 3825.00 01-Oct-2016


THIAGARAJAN SHANMUGA SUNDARAM 47 BHARGAVI I CROSS IV BLOCK JAYALAKSHMIPURAM MYSORE INDIA KARNATAKA 570012 IN30113513816106 136.00 01-Oct-2016

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 INDIA WEST BENGAL 712248 IN30125028130111 850.00 01-Oct-2016

UDAY D JODHANI 22, BAL RAJESHWAR APARTMENT L B S ROAD MULUND (W) MUMBAI INDIA MAHARASHTRA 400080 010011 1411.00 01-Oct-2016

UDAYA BHASKAR K NO 202 PRIYANKA HOMES 7 TH MAIN 9TH CROSS SWAGATHA COLONY JAGADEESH NAGAR BANGALORE INDIA KARNATAKA 560075 IN30023911123066 255.00 01-Oct-2016


UMA SANJAY ADIVAREKAR C-38 SAMADHAN CHS CHAKALA SAHAR ROAD ANDHERIEAST MUMBAI INDIA MAHARASHTRA 400099 1201090000532170 42.50 01-Oct-2016

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


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 INDIA MAHARASHTRA 400002 008098 1411.00 01-Oct-2016


VELJIBHAI DEVRAJ PATEL B-15,D.G.NAGAR GHADA KHOL PATIYA ANKLESHWAR INDIA GUJARAT 393002 IN30042510089948 85.00 01-Oct-2016



VIJAY B LAKHAN 45/2 MARICIUS CHAWL DEWOODWORD CHAKALA SAHAR ROAD ANDHERI EAST MUMBAI INDIA MAHARASHTRA 400099 IN30051312639136 127.50 01-Oct-2016



VIJAYA LAXMI JOSHI GUNDI KA MOHLLA JOSHION KA BERA JODHPUR INDIA RAJASTHAN 342002 1201210100262130 8.50 01-Oct-2016


VIKRAM SINGH ULSHAI 2201 EQN S NO 27368K AFS C/O 56 APO BHUJ INDIA GUJARAT 370001 IN30302853369745 850.00 01-Oct-2016


VISHNU SRIVASTAVA 124/111, BLOCK C GOVINDNAGAR, KANPUR INDIA UTTAR PRADESH 200006 004398 1411.00 01-Oct-2016




Y N V VIJAYALAKSHMI 9/1 1ST CROSS A SECTOR V G RAO NAGAR VELLORE TAMILNADU INDIA TAMIL NADU 632007 IN30051312658796 170.00 01-Oct-2016


YOGENDRA KUMAR AGARWAL C 237 HIG INDIRA NAGAR LUCKNOW LUCKNOW INDIA UTTAR PRADESH 999999 IN30088813598342 255.00 01-Oct-2016



A SRIRANGALU NEW NO 29 GOVINDAPPA STREET GEORGE TOWN MADRAS INDIA TAMIL NADU 600001 004483 330.00 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


ALIFIYA Y SIDHPURWALA PERSIPOLIS CO-OP SOC BUILDING 15TH FLOOR, FLAT NO 152 100 CUFFE PARADE MUMBAI INDIA MAHARASHTRA 400005 IN30160410273217 100.00 02-Oct-2017

ALKA KARAN SARVAIYA ASHOK BUNGLO B/H VIVEK VIHAR APPT NUTAN NAGAR MAHUVA INDIA GUJARAT 364290 1203600000734550 240.00 02-Oct-2017

ALKA PANT 502 SUPRABHAH JEEVAN VIKAS KENDRA MA KOLDONGRI ANDHERI-EAST MUMBAI INDIA MAHARASHTRA 400069 IN30133017876362 100.00 02-Oct-2017

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

AMRATBHAI RAMABHAI AHIR AT AND POST CHIMLA HOND, TAL.CHIKHLI, DIST.NAVSARI. CHIKHLI INDIA GUJARAT 396521 1201090000599000 50.00 02-Oct-2017

AMRUTA MANOJ SHINGVI (FLAT NO 1), SURBHI CLASSIC, 507, SHANIWAR PETH, PUNE INDIA MAHARASHTRA 999999 IN30109810644751 210.00 02-Oct-2017


ANAND HOTCHAND KUKREJA VEARI NIWAS DEOLALI CAMP 152 HOUSAN ROAD NASIK INDIA MAHARASHTRA 422401 1201320001212770 10.00 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


TRANSFER TO IEPF


ANJANI KUMAR ROY SN-10/82A BUDHAKUTI ASHOKMARG SARNATH VARANASI, UP INDIA UTTAR PRADESH 221007 IN30045011703886 100.00 02-Oct-2017

ANJU GUPTA FLAT NO 43, PLOT NO 215, SHERE-E-PUNJAB COLONY, ANDHERI (E) MUMBAI INDIA MAHARASHTRA 400093 007071 160.00 02-Oct-2017



ANJU SONI PATTION KI GALI SUNARON KI BARI GUWAR BIKANER INDIA RAJASTHAN 334005 1202320100007290 200.00 02-Oct-2017

ANNAMARAJU SAMBASIVA RAO PLOT NO 38 DAYANANDA NAGAR B/H RLY STN MALKAJAGIRI HYDERABAD INDIA ANDHRA PRADESH 500047 003044 2160.00 02-Oct-2017

ANNAMRAJU SAMBASIVA RAO PLOT NO 38 DAYANANDA NAGAR B/H RLY STATION MALKAJAGIRI HYDERABAD INDIA ANDHRA PRADESH 500047 003248 2160.00 02-Oct-2017


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 INDIA GUJARAT 380001 IN30127615414926 500.00 02-Oct-2017


ARUN KUMAR SIHOTIA NO:252- 2 D-46 MOONGAPADI ST SALEM-6 SALEM INDIA TAMIL NADU 636006 1202300000335660 50.00 02-Oct-2017



ARVIND KARSHANBHAI PATEL 72 SAMASHTRA BRAMSHATRIYA SOC CHANDRANAGAR PALDI AHMEDABAD INDIA GUJARAT 380007 IN30047642423828 350.00 02-Oct-2017



ASHISH BHANSALI ME 51 SIDDHI VILLA BHUJBAL FARM SUMDERBAN COLONY CIDCO NASIK INDIA MAHARASHTRA 999999 IN30023911956360 140.00 02-Oct-2017

ASHISH CHAWLA 506-B SNS ARCADE AIRPORT ROAD BANGALORE INDIA KARNATAKA 560017 IN30047643389552 150.00 02-Oct-2017

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 PARMANAND SHAH A/4, SHRIKRISHNA COMPLEX OPP. ASHIMA TOWER NR.SANDESH PRESS, BODAKDEV ROAD, AHMEDABAD INDIA GUJARAT 380015 IN30305210017738 50.00 02-Oct-2017

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 INDIA MAHARASHTRA 400018 IN30036020018439 160.00 02-Oct-2017

Aasif Nadim Retail Trader Pathan Toli Aurangabad Bihar INDIA MAHARASHTRA 999999 IN30297810189798 30.00 02-Oct-2017




BABOO AKHALWAYA 402 KESAR VILLA MALVYA ROAD VILE PARLE EAST MUMBAI INDIA MAHARASHTRA 400057 007384 800.00 02-Oct-2017



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 INDIA MAHARASHTRA 400050 007570 2000.00 02-Oct-2017

BHAGAWATI DEVI TAILOR TAILORS GALI SADAR BAJAR SHAHPURA BHILWARA INDIA RAJASTHAN 311404 IN30177411754753 50.00 02-Oct-2017


BHANWAR SINGH TANWAR KHAN COLONY PATTI PEDA RANI BAZAR BIKANER INDIA RAJASTHAN 334001 1204490000000230 100.00 02-Oct-2017

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 INDIA GUJARAT 390006 1204440000027530 500.00 02-Oct-2017

BHASKAR GOMES A/302 SONAL RESIDENCY MITH CHOWKY MALAD WEST MUMBAI INDIA MAHARASHTRA 400068 IN30177411427619 110.00 02-Oct-2017

BHAVESH C PATEL A/19 PRASAD SOC NR TRISHUL SOC MAKTANPUR BHARUCH INDIA GUJARAT 392012 1201320001014530 50.00 02-Oct-2017

BHAVIK GOKULBHAI PATEL 28, AMBICA SOCIETY NR. NAVLAKHA BUNGLOW BAPUNAGAR AHMEDABAD INDIA GUJARAT 380024 1202680000048770 50.00 02-Oct-2017

BHAWANI SHANKAR INSIDE NATHUSAR GATE BARAH GUWAD, BIKANER INDIA RAJASTHAN 334001 1203500000665190 50.00 02-Oct-2017

BHIMRAO SHANKAR SUTAR 238/B POST BAHE TAL WALWA DIST SANGLI INDIA MAHARASHTRA 415409 IN30177411017975 30.00 02-Oct-2017

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


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 INDIA GUJARAT 363001 009700 830.00 02-Oct-2017

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 INDIA ANDHRA PRADESH 500072 IN30267931301866 200.00 02-Oct-2017



CHABI RANI SEN 96/D, BENIATALA, STREET, CALCUTTA INDIA WEST BENGAL 700005 004812 160.00 02-Oct-2017

CHAKOR LALCHAND DOSHI CONSTRUCTION HOUSE WALCHAND HIRACHAND MARG BALLARD ESTATE MUMBAI INDIA MAHARASHTRA 400038 D00078 3830.00 02-Oct-2017


CHAMPABEN KHODABHAI DESAI C/O N K DESAI FIRE BRIGADE, DANDIA BAZAR BARODA INDIA GUJARAT 390001 003680 700.00 02-Oct-2017


CHANDAN KUMAR JHA CHANDAN KUMAR S O CHHEDI NARAI H NO 77 NEW LALITA LINE BIRLA COLONY BHIWANI INDIA HARYANA 127021 1304140001107530 240.00 02-Oct-2017



CHANDRAKANT SHRIDHAR MAHALE 17-A JALDARSHAN NEPEAN SEA ROAD MUMBAI INDIA MAHARASHTRA 400036 007600 300.00 02-Oct-2017

CHANDRASHEKHAR ANAND BHAGWAT 14/98, BHUSARI COLONY PAUD ROAD PUNE INDIA MAHARASHTRA 411038 003897 830.00 02-Oct-2017

CHANDULAL JAYANTILAL MODI ASHWINI ,9/190 SATYAGRAH CHHAVANI CO OP HSG SOCY LTD, OPP RAJPATH CLUB AHMEDABAD INDIA GUJARAT 380054 002774 100.00 02-Oct-2017


CHATURBHAI NAROTTAMDAS PATEL 3/33-B, MISTRY PARK, S.M.D.ROAD, ANTOP HILL, WADALA(E), MUMBAI INDIA MAHARASHTRA 400037 007076 500.00 02-Oct-2017

CHHAGANLAL RUPCHAND SHAH SHAH CLINIC, BARDOLI DIST.SURAT (T.V.RLY). INDIA GUJARAT 394601 000951 330.00 02-Oct-2017

CHIMANLAL PATEL RATNADEEP SOCIETY DHOLKA ROAD DIST AHMEDABAD INDIA GUJARAT 999999 IN30164510416286 300.00 02-Oct-2017

CHIRAG RATANPARA HARI KRUPA PATEL MILL COMPOUND AMBAWADI KESHOD JUNAGADH INDIA GUJARAT 262220 IN30051312419960 40.00 02-Oct-2017


TRANSFER TO IEPF

CHIRAGKUMAR VINUBHAI PATEL SHRI KRISHNA HOUSING SOCIETY SOJITRA PIPLAV ANAND INDIA GUJARAT 999999 IN30199110734826 20.00 02-Oct-2017



DAKSHABEN GHANSHYAMBHAI KACHHADIYA A-24 SNEHMILAN SOC B/H CHIKOOWADI VARACHHA ROAD SURAT INDIA GUJARAT 395006 1203320002363320 150.00 02-Oct-2017



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 INDIA WEST BENGAL 711101 IN30125028042120 20.00 02-Oct-2017

DEEPAK AGGARWAL H. NO. 6/141, ENDER NAGAR SECTOR - 2 SAHIBABAD GHAZIABAD INDIA UTTAR PRADESH 201205 1201910100475490 50.00 02-Oct-2017




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



DHUN KAIKHUSHROO SORABJEE MODY 41-C MEHERINA 51-C NEPEAN SEA ROAD MUMBAI INDIA MAHARASHTRA 400036 004201 160.00 02-Oct-2017


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 INDIA GUJARAT 364001 009993 330.00 02-Oct-2017


DINESH KUMAR FAKIRCHAND GOYAL B-2 GOKUL DARSHAN OPP CANARA BANK TOKARKHADA SILVASSA INDIA GUJARAT 396230 1301760000533970 1000.00 02-Oct-2017


DINESHBHAI BABULAL SHAH 203, SHANTINEKETAN APTS NO. 1, NEAR CENTRAL BANK GADKARI MARG NAVSARI INDIA GUJARAT 396445 IN30216410112450 150.00 02-Oct-2017



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 INDIA MAHARASHTRA 400004 IN30047640555744 200.00 02-Oct-2017

DIVYA MOHJIT DHRU "PARAM", BEHIND "SMRUTI KUNJ", OPP. MIDLAND HOTEL,NAVRANGPURA, AHMEDABAD INDIA GUJARAT 380009 007645 830.00 02-Oct-2017



FAZALMEHMOOD MOHMEDIQBAL PATRAWALA B/719 SONERI MAHAL NR MOTILAL VIN BAUG BHARUCH GUJARAT INDIA GUJARAT 392001 IN30051314765956 330.00 02-Oct-2017

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




GANESH LAL BABEL C/O. SHRI.H.S.SOLANKI B-115, SECTOR-14 HIRAN MAGARI CITY UDAIPUR RAJASTHAN INDIA RAJASTHAN 313002 IN30018310149874 930.00 02-Oct-2017

GANESHLAL BABEL C/O SHRI H S SOLANKI B 115 SECTOR 14 HIRAN MAGRI P O UDAIPUR RAJASTHAN INDIA RAJASTHAN 313002 IN30127610535868 570.00 02-Oct-2017

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







GUGGILAM JAGADEESH B2 107, ANAND ENLAVE OPP-TO THREE TEMPLES FORT AREA, VIZIANAGARAM CITY VIZIANAGARAM INDIA ANDHRA PRADESH 535002 1203450000445990 50.00 02-Oct-2017


GURDAYALSINGH REWASINGH HIRA BLOCK NO. -103, 2ND FLOOR, MOMIN APT. NEAR PAYAL TALKIES, THANE ROAD, BHIWANDI, THANE, BHIWANDI INDIA MAHARASHTRA 421302 1201260000008380 400.00 02-Oct-2017


HALIMA NAZARMOHOMED C/O ALI HUMZA, DADABHAI ROAD, ANDHERI MUMBAI INDIA MAHARASHTRA 400059 007672 160.00 02-Oct-2017


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 INDIA GUJARAT 364290 IN30226910195896 400.00 02-Oct-2017



HEMANT K GUPTA FLAT NO 43 PLOT NO 215 SHER-E-PUNJAB COLONY ANDHERI EAST MUMBAI INDIA MAHARASHTRA 400093 007073 160.00 02-Oct-2017

HEMLATABEN CHAMPAKLAL SHAH PITRU 36-ALOK SOCIETY WAGHODIA ROAD VADODARA INDIA GUJARAT 390019 1201060000060622 50.00 02-Oct-2017


HIRANMOY KARMAKAR 25/8/1 ARANYA APPTS D H ROAD BEHALA (CHRISTAN PARA) KOLKATA INDIA WEST BENGAL 700008 IN30290240346434 70.00 02-Oct-2017

HIRJI VELJI PATEL OPP SWAMINARAYAN LADIES TEMPLE NAVAVAS, MADHAPUR, TAL- BHUJ KUTCH INDIA GUJARAT 370020 1201120000039900 100.00 02-Oct-2017




HUSENABAI SHAIKH ABDULTAIYEB DIWAN 29 HASANALI HOUSE 4TH FLOOR JIJIBHOY DADAJI LANE FORT MUMBAI INDIA MAHARASHTRA 400001 007692 1000.00 02-Oct-2017

ILA RAMESH DESAI PRABHU DARSHAN CHS FLAT NO 520 BLDG NO 31, S S NAGAR, AMBOLI, ANDHERI (W) MUMBAI INDIA MAHARASHTRA 400058 002909 500.00 02-Oct-2017


INAVOLU VENKATESWARARAO 3/195 NADENDLA MANDAL CHILAKALURIPET TALUKA SATULUR ANDHRA PRADESH INDIA ANDHRA PRADESH 999999 IN30051312913847 100.00 02-Oct-2017

INDUMATI GUVANTRAI DESAI DESAI COTTAGE LAJPATRAI ROAD VILE PARLE (WEST) MUMBAI INDIA MAHARASHTRA 400057 001117 4660.00 02-Oct-2017




TRANSFER TO IEPF







JAWAHAR VALLABHDAS SHAH A 204, PRERANA BLDG NO 3 BEHIND SWAD HOTEL AGASHI ROAD VIRAR WEST INDIA MAHARASHTRA 401303 IN30048410138479 500.00 02-Oct-2017


JAYANT THAKORBHAI SHROFF A-1,KAMDAR BUILDING, 607 GOKHALE RD SOUTH, DADAR, MUMBAI INDIA MAHARASHTRA 400028 003992 600.00 02-Oct-2017

JAYESH MAHASUKHLAL MEHTA FLAT.NO. 104 ,SMITA APT. NO 2 KAJI NU MEDAN, GOPIPURA, SURAT INDIA GUJARAT 395001 1204150000027630 30.00 02-Oct-2017



JIGNA S CHAUHAN SUBH SANDESH CO-OP HSG SOCIETY 1ST FLOOR BLOCK NO 109 16-A HANSRAJ LANE BYCULLA MUMBAI INDIA MAHARASHTRA 400027 010815 330.00 02-Oct-2017

JITENDRA SEVANTILAL SHAH 301 BUNTY APTT NEAR OLD OCTROI NAKA KALIAWADI BRIDGE NAVSARI INDIA GUJARAT 396445 IN30112716176162 100.00 02-Oct-2017

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. INDIA GUJARAT 364270 IN30097410905452 100.00 02-Oct-2017


JODH PAL GUPTA POCKET H-18/83 , ROHINI SEC 7 . DELHI INDIA DELHI 110085 1202300000270020 200.00 02-Oct-2017


JYOTI PRAKASHBHAI SINDHI 180, JANATA HOUSING SOCIETY, KANGALPURI, GITAMANDIR ROAD, AHMEDABAD INDIA GUJARAT 380022 1204220000039290 30.00 02-Oct-2017


K MUKUNDAN 3/43 SILPA CHANDRANAGAR PALGHAT-7 PALAKKAD INDIA KERALA 678007 1203280000181650 10.00 02-Oct-2017


K Singaram 5A Regunathapatti R Palakurichi P O Ponnamaravathi Via Thirumayam Taluk Pudukottai Dist INDIA TAMIL NADU 999999 IN30009511138489 100.00 02-Oct-2017



KAIKHUSHROO SORABJEE MODY 41/ C "MEHERINA " 51/ C NEPEAN SEA RD MUMBAI INDIA MAHARASHTRA 400006 001618 6660.00 02-Oct-2017

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 INDIA MADHYA PRADESH 452002 1202490100027320 500.00 02-Oct-2017



KALPESH DILIP SHAH LEELA DHIRAJ, C- 391506 MAHAKAVI G ROAD ERNAKULAM KOCHI INDIA KERALA 682011 1201260000082190 20.00 02-Oct-2017


KAMESWARA RAO KALLURI S/O DURGA PRASADA RAO VENDRA AGRAHARAM PALAKODERU MANDAL WG DIST INDIA ANDHRA PRADESH 534210 IN30039411619430 10.00 02-Oct-2017

KAMLABEN UMIYASHANKAR PANDYA 58 ANKUR SOCIETY MODASA INDIA GUJARAT 999999 1205360000007670 20.00 02-Oct-2017



KANTA KUNVARJI MULCHAND SHAH SONAWALA BLDG NO 5 BLOCK A 4TH FLOOR TARDEO MUMBAI INDIA MAHARASHTRA 400007 000847 300.00 02-Oct-2017



KARA RAM KESHWALA AT JAM RAWAL TALUKA KALYANPUR DIST JAMNAGAR INDIA GUJARAT 361315 IN30220110447777 110.00 02-Oct-2017




KHURSIDAHMAD ABDULWAHID SHEIKH LAXMI PARA, STREET NO. 5, SURENDRANAGAR. INDIA GUJARAT 363001 IN30097410334731 100.00 02-Oct-2017


KIRAN GHANSHYAM WAGH 47 BADGUJAR PLOTS PAROLA ROAD DHULE INDIA MAHARASHTRA 424002 1201060001004770 10.00 02-Oct-2017





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 INDIA MADHYA PRADESH 458001 1301760000434440 100.00 02-Oct-2017


KRISHNALAL RATILAL SITWALA MILIND PARK OPP ST XAVIER SCHOOL BUS STOP MEMNAGAR ROAD AHMEDABAD INDIA GUJARAT 380052 001849 830.00 02-Oct-2017

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


KUNAL GHOSH STREET NO. 41, QUARTER NO 26. D, CHITTARANJAN, WEST BENGAL INDIA WEST BENGAL 999999 IN30226910757880 370.00 02-Oct-2017






LAKHPAT RAI JAIN M/S L RAI & CO., 2-B GRANT LANE, 1ST FLOOR, ROOM NO 28, CALCUTTA INDIA WEST BENGAL 700012 005260 160.00 02-Oct-2017

LAKSHMI D S M FINANCE & HOLDING 401 & 402 CHINTELS HOUSE 16 STATION RD LUCKNOW INDIA UTTAR PRADESH 226019 006194 200.00 02-Oct-2017



LALCHAND HIRACHAND CONSTRUCTION HOUSE, WALCHAND HIRACHAND MARG, MUMBAI INDIA MAHARASHTRA 400038 D00056 160.00 02-Oct-2017


LALIT KUMAR MANGILALJI JAIN 607 VIMALACHAL APARTMENT SETH MOTISHA LANE BYCULLA MUMBAI INDIA MAHARASHTRA 400027 010262 830.00 02-Oct-2017



TRANSFER TO IEPF

LATA MANOJ VORA 'VATSALYA', NEAR SAGAR WADI, NAVA PURA, MANDVI-KUTCH. INDIA GUJARAT 370465 IN30097410367568 50.00 02-Oct-2017





MADHUBHAI V SAVALIYA B-304 ASHIRVAD COMPLEX SNEHSAGAR SOC, KATARGAM SINGANPORE ROAD SURAT SURAT INDIA GUJARAT 395004 1203440000126900 20.00 02-Oct-2017







MAHENDRA RAIKUNDALIYA 5, GEET GOVIND TENAMENTS, THALTEJ GAM, AHMEDABAD. INDIA GUJARAT 380059 IN30034310169901 200.00 02-Oct-2017

MAHENDRA CHANDULAL SHAH B/H H L COLLEGE OF COMMERCE BANK OF INDIA SOC BUNGLOW MOSAIKA NAVRANGPURA AHMEDABAD INDIA GUJARAT 999999 IN30034311169739 1500.00 02-Oct-2017


MAHENDRASINH VALA PLOT NO. 2686 TALAJA ROAD SANSKAMADAL CHOCK BHAVNAGAR INDIA GUJARAT 364002 IN30199110133588 100.00 02-Oct-2017



MAHESH SHANDILYA E-9, SHIV MOTI NAGAR CHITAWAD ROAD INDORE INDIA MADHYA PRADESH 452001 1302590000280200 50.00 02-Oct-2017

MAHESH SINGAL NEAR KHARIYA KUA CHIMPON KA MOHALLA BIKANER INDIA RAJASTHAN 334001 1201370000151520 300.00 02-Oct-2017

MAN SINGH DOSI C/O D K CHHAJER CO CHARTERED ACCOUNTANTS 5 OLD COURT HOUSE STREET CALCUTTA INDIA WEST BENGAL 700001 IN30125028221406 1660.00 02-Oct-2017



MANEKLAL B PAREKH 1ST FLOOR SAMRAT APTS., PANI-NI-BHINT SURAT INDIA GUJARAT 395001 011476 2000.00 02-Oct-2017



MANISH GOVINDBHAI SHAH 18, BHAGIRATH SOC., NR.KUNDAN FLATS PART-2, VASNA, AHMEDABAD. INDIA GUJARAT 380007 IN30034310030209 50.00 02-Oct-2017

MANISH JANWAREEMAL SURANA 608, 609, JEEVANDEEP BUILDING OPP J K TOWER RING ROAD, SURAT SURAT INDIA GUJARAT 395002 1203450000588810 250.00 02-Oct-2017


MANJULA BIHARILAL PARMAR LAXMI KRUPA 2,GAYAKWADI PLOT RAJKOT INDIA GUJARAT 360001 005408 1160.00 02-Oct-2017



MANOHAR GURBAXANI 291,MAIN STREET MHOW INDIA MADHYA PRADESH 453441 1201060800043910 100.00 02-Oct-2017


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 NO 4, WAWARE LANE, SHIVAJI ROAD NASIK CITY INDIA MAHARASHTRA 422001 004409 1660.00 02-Oct-2017

MANUBHAI NANUBHAI BHATT A-61, SIDDHARTH APTS, 21, NAPEAN SEA ROAD, MUMBAI INDIA MAHARASHTRA 400036 002237 160.00 02-Oct-2017



MARY RODRICKS HIBISCUS 302 THAKKAR PARK, ARAM SOCIETY ROAD VAKOLA, MUMBAI INDIA MAHARASHTRA 400055 007814 1000.00 02-Oct-2017

MAYANK SHEKHAR PAREEK GALI NO. 18 RAMPURA BASTI LALGARH BIKANER INDIA RAJASTHAN 334001 1201210100112240 160.00 02-Oct-2017

MAYURA KETAN GUNJAL ''SAIKRUPA'' 36 MONALI PARK VISHWAMITRI ROAD VADODARA INDIA GUJARAT 390011 1301670000438900 200.00 02-Oct-2017

MD ARSHAD RAZA MD ARSAD RAJA S/O A HASSN RAZA AZIMABAD COLONY PATNA BIHAR INDIA BIHAR 999999 IN30021413015656 300.00 02-Oct-2017


MEHROO MANECKJI PATEL 3/10 TATA MILLS HOUSING CO OP SOCY NEAR ELPHISTONE BRIDGE PAREL MUMBAI INDIA MAHARASHTRA 400012 007816 160.00 02-Oct-2017

MEHTA BHARAT BABULAL B/702, SHETRUNJAY TOWER - B, B/H - NAVYUG COLLEGE, RANDER ROAD, SURAT. INDIA GUJARAT 999999 IN30042510127614 10.00 02-Oct-2017

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 INDIA WEST BENGAL 712702 IN30077310143097 160.00 02-Oct-2017




MONA SHAH NEAR UNNATI BANK KOTHI POLE RAOPURA VADODARA INDIA GUJARAT 390001 IN30199110200365 50.00 02-Oct-2017



MRUDULA BHAGYESH PATEL A/8, HARSIDDHPARK SOCIETY, RANIP, AHMEDABAD INDIA GUJARAT 382480 1203000000434790 200.00 02-Oct-2017

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



N SHAMUGAM D-11-B KRISHNAMOORTHY STREET TIRUNAGAR MADURAI INDIA TAMIL NADU 625006 008701 830.00 02-Oct-2017


NALINI SHRIRAM MENDJOGE 32/461, LOKMANYA NAGAR PUNE INDIA MAHARASHTRA 411030 000803 1500.00 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 INDIA GUJARAT 999999 IN30305210155520 50.00 02-Oct-2017



NEENA MANISH SAMPAT B/13, KIRAN CO-OP HSG SOC. RD NO.6, PESTOM SAGAR CHEMBUR MUMBAI INDIA MAHARASHTRA 400089 1202890000342600 10.00 02-Oct-2017

NEETA PRASHANT ADHVARYU 26, SADANAND SOC., VASNA BUS-STAND, VASNA, AHMEDABAD INDIA GUJARAT 380007 1204840000005840 50.00 02-Oct-2017



TRANSFER TO IEPF

NIHAR DAS SNEHAL TOWER FLAT NO 608 SAWAR PADA B WING NANCY COLONY BORIVALI EAST MUMBAI INDIA MAHARASHTRA 400066 IN30267934358273 20.00 02-Oct-2017

NILAM P PATEL C-5, LANE NO. 6, KABIR COMPLEX OPP. DON BOSCO HIGH SCHOOL MAKARPURA ROAD BARODA INDIA GUJARAT 390019 IN30199110255487 240.00 02-Oct-2017


NIMESHKUMAR MORLIDHAR SONI 26,DHARMNATH SOCIETY, OPP.TECHNICAL SCHOOL, . KALOL(NORTH GUJARAT) INDIA GUJARAT 382721 1201080000039500 20.00 02-Oct-2017

NINA JYOTISH SHAH PARVATI NIWAS SWAMI VIVEKANAND ROAD GOREGAON (WEST) MUMBAI INDIA MAHARASHTRA 400062 004704 2500.00 02-Oct-2017


NIRMALA C CHHEDA 10, CHHEDA SADAN, OPP. SUKH SAGAR DAIRY, SHIV MANDIR ROAD,RAMNAGAR, DOMBIVLI (EAST), DIST THANE INDIA MAHARASHTRA 421201 009191 1500.00 02-Oct-2017

NITA AJIT MEHTA A/203, SALASAR NAGAR 4 ABOVE SEJAL JEWELLERS NAVGHAR ROAD BHAYANDER (EAST) DIST-THANE INDIA MAHARASHTRA 999999 IN30160410342814 200.00 02-Oct-2017


NITIN 92,CAPTAIN KI GALI, MUNDARI MOHALLA AJMER INDIA RAJASTHAN 305001 1201060500372730 10.00 02-Oct-2017




NOSHIR RATANSHAH KHAMBHATA ADAM MAHAL 1ST FLOOR B BLOCK 147 TARDEO ROAD MUMBAI INDIA MAHARASHTRA 400034 003651 260.00 02-Oct-2017




PANCHANAN SHULPANI SHASTRI 638, NAGARVADA, LAKHA PATEL'S POLE, SANKADI SHERI, AHMEDABAD INDIA GUJARAT 380001 006915 1660.00 02-Oct-2017



PANKAJ ISHWARLAL KAPADIA STOCK EXCHANGE CENTRAL BLDG 4TH FLOOR, ROOM NO 35/36, HAMAM STREET FORT, MUMBAI INDIA MAHARASHTRA 400001 004342 660.00 02-Oct-2017

PANKAJ KUMAR BHAGAT BHAGAT SADAN 5/A/21 SAHJANAND PATH NORTH S K PURI PATNA INDIA BIHAR 800013 IN30047641424993 600.00 02-Oct-2017


PARAS JAGDISHBHAI MODI 5, SARDAR SOC., NR. JAWAHAR GROUND, SURENDRANAGAR. INDIA GUJARAT 363001 IN30097410226478 160.00 02-Oct-2017

PAREKH KISHAN 499 NR PATEL BLDG AT AND POST NAVAGAM TA MATAR DIST KHEDA INDIA GUJARAT 999999 IN30308510010202 190.00 02-Oct-2017

PARTHA SARATHY NO.44 NAVALAR STREET, NANGANALLUR CHENNAI INDIA TAMIL NADU 600061 1204060000007760 50.00 02-Oct-2017

PARTHA SINGHA ROY INDIAN OIL CORPORATION LIMITED GSPL PO BHAKTINAGAR DIST JALPAIGURI INDIA ASSAM 999999 IN30039413107749 200.00 02-Oct-2017


PATEL ANILKUMAR 48, BAHUCHAR VIJAY SOCIETY, ISANPUR, AHMEDABAD. INDIA GUJARAT 384349 IN30034310694889 200.00 02-Oct-2017

PATEL JANAKKUMAR DWARKADAS 21, KESHAVBAG SOCIETY NEAR TATA NAGAR SOCIETY MEGHANINAGAR AHMEDABAD. INDIA GUJARAT 380016 IN30034310495954 200.00 02-Oct-2017

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. INDIA GUJARAT 382705 IN30034310866474 100.00 02-Oct-2017

PATEL RUMITA HIRENBHAI 3, LAXMINAGAR, AMBAPUR. DIST. GANDHINAGAR. INDIA GUJARAT 382421 IN30034310588484 100.00 02-Oct-2017

PATEL DINESHKUMAR GOVINDBHAI AT-AJOL NAVI DARI SAMA TA-MANSA DIS-GANDHINAGAR INDIA GUJARAT 382810 IN30146910062726 100.00 02-Oct-2017

PATEL KAMLESH BHARATBHAI 32, SHIVGANGA SOCIETY DHOLKA ROAD POST- BAVLA DIST- AHMEDABAD INDIA GUJARAT 382220 1204210000029170 100.00 02-Oct-2017

PATTABHI RAMI REDDY DEVARAPALLI H. NO.7/7/1F ATMAKURI VARI STREET SANKULAVARI THOTA KAVALI INDIA ANDHRA PRADESH 999999 IN30169611317243 40.00 02-Oct-2017

PAWAN KUMAR MALLAWAT B 7 SUNDER PARK OFF VEERA DESAI ROAD GROUND FLR D-WING ANDHERI(W) MUMBAI INDIA MAHARASHTRA 400059 IN30001110186159 150.00 02-Oct-2017

PAYALBEN MILANBHAI SHETH 101, RAVI TEJ APT., OPP. NAVYUF COLLEGE, RANDER ROAD, SURAT INDIA GUJARAT 395009 1204150000073310 100.00 02-Oct-2017

PESTONJI RATONSHAH KHAMBATA ADAM MAHAL 1ST FLOOR, 147, TARDEO ROAD, MUMBAI INDIA MAHARASHTRA 400034 007882 830.00 02-Oct-2017




PRABHAVATI MOHANLAL SHAH SHRINIKETAN FLAT NO 22 BAND STAND CHOWPATY, MUMBAI INDIA MAHARASHTRA 400006 004002 1160.00 02-Oct-2017

PRAGJIBHAI KARSHANBHAI CHOTALIYA HUDCO BLOCK NO 383 ANANDNAGAR BHAVNAGAR INDIA GUJARAT 364005 1204720000046870 50.00 02-Oct-2017

PRAHALADKUMAR KESHAVLAL RUDANI DEVPAR - YAX , TALUKA - NAKHATRANA KUTCH INDIA GUJARAT 370615 1202350000111790 400.00 02-Oct-2017


PRAKASHBHAI MANSUKHBHAI PATANI VIVEKANAND SOCIETY -2 MAHADEVNAGAR DIST: BHAVNAGAR BOTAD INDIA GUJARAT 364710 1201120200011300 20.00 02-Oct-2017

PRASHANT MAHESHKUMAR PANDHI NEAR NATRAJ CINEMA CHIKHLI DIST-BULDHANA CHIKHLI INDIA MAHARASHTRA 443201 1202890000129630 700.00 02-Oct-2017


PRAVEEN GOYAL GHANPATI ROAD MANDSAUR HOUSE NO. 65 MANDSAUR INDIA MADHYA PRADESH 458001 1201830000009330 100.00 02-Oct-2017

PRAVEENA H CHABLANI C\O H. C. CHABLANI CENTRAL MANA NATIONAL SPORTS CLUB OF INDIA, WORLI MUMBAI INDIA MAHARASHTRA 400018 011957 330.00 02-Oct-2017

PRAVEENA H CHABLANI C/O H L CHABLANI, GENERAL MANAGER, NATIONAL SPORTA CLUB OF INDIA, WORLI, MUMBAI INDIA MAHARASHTRA 400018 008654 330.00 02-Oct-2017


PRAVINKUMAR VALJI DARAD 201, SHIVPARASH COMPLEX, NITYANAND BABAVADI, MANDVI-KUTCH. INDIA GUJARAT 999999 IN30097411512257 200.00 02-Oct-2017

PUNIT KUMAR AGARWAL 5/3, ASHOK NAGAR SANJAY PARTY WALI GALI GULAR ROAD ALIGARH INDIA UTTAR PRADESH 202001 IN30155720710293 410.00 02-Oct-2017



R SUBRAMANYAM 2 A FOURTH CROSS STREET RAJA ANNAMALAIPURAM CHENNAI INDIA TAMIL NADU 600028 IN30108022166039 830.00 02-Oct-2017

RADHESHYAM BHAWARLAL LAHOTI SHIVAJI WARD, BHANDARA INDIA MAHARASHTRA 441904 1201130000170970 200.00 02-Oct-2017


RAISA SIDHU 21 T 11 SECTOR 25 CHANDIGHARGH INDIA CHANDIGARH 999999 IN30023911985926 5900.00 02-Oct-2017


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 INDIA BIHAR 999999 IN30133019840410 500.00 02-Oct-2017

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 KARMALI ALECHIA 78-6 BANIFATIMA KHOJA SOCIETY, CHALA BULSAR, FLAT NO-13 BLDG NO. 6, 3R FLOOR VAPI GUJARAT INDIA GUJARAT 396191 IN30226911671382 10.00 02-Oct-2017

RAJESH SURANA SURANA MOHALLA BIKANER RAJASTHAN INDIA RAJASTHAN 334001 IN30051313053523 40.00 02-Oct-2017




TRANSFER TO IEPF


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 INDIA GUJARAT 380015 IN30226911616874 60.00 02-Oct-2017

RAMANLAL PURSHOTTAM PATEL 14 SINCLAIRE GROVE, GOLDERS GROVE, LONDON. UNITED

KINGDO

M

NA 999999 F00001 660.00 02-Oct-2017



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




RANJANBEN ANANTRAI DOSHI B 203, JAMUNA DARSHAN, NATAKWALA LANE, BORIVALI (WEST) MUMBAI INDIA MAHARASHTRA 400092 1201090001872220 200.00 02-Oct-2017

RATAN GRIHA NIRMAN PVT LTD MARTIN BURN HOUSE 2ND FLOOR SUITE 207 1 R N MUKHERJEE ROAD KOLKATA INDIA WEST BENGAL 700001 IN30125028084439 100.00 02-Oct-2017


RATNADEEP INDRAVADAN MEHTA 3, KIRAN MAHAL FATEHGUNJ MAIN ROAD BARODA INDIA GUJARAT 390002 004740 830.00 02-Oct-2017


RAVI KIRAN G H.NO-11-5-191, MOOSAPET, BHAVANI NAGAR, HYDERABAD, ANDHRA PRADESH INDIA ANDHRA PRADESH 999999 IN30226911160449 1000.00 02-Oct-2017




REETABEN R KALARIYA ASHAPURI COMPLEX, OPP. BHATT FALI, HALVAD. INDIA GUJARAT 999999 IN30097411401409 50.00 02-Oct-2017

REKHA DEVI GOYAL GHARWALA JAV PALI INDIA RAJASTHAN 306401 1201210100215970 1000.00 02-Oct-2017



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 INDIA MAHARASHTRA 400056 000129 3000.00 02-Oct-2017

REVATHI K NAYAK 203 SAI NIKETAN MEDONNA COLONY BORIVLI (W) MUMBAI INDIA MAHARASHTRA 400103 008949 830.00 02-Oct-2017

RISHIE PRAVEEN FRANKLIN NO 10 ,5TH STREET RAILAR NAGAR MADURAI INDIA TAMIL NADU 999999 IN30163740193889 120.00 02-Oct-2017


ROHTASH SINGH T/22 B RAILWAY STATION COLONY UJJAIN MP INDIA MADHYA PRADESH 999999 IN30133018843268 100.00 02-Oct-2017


RUKHMINI POPATLAL POKHARNA AT POST NARAYANGAON TAL-JUNNAR DIST-PUNE PUNE INDIA MAHARASHTRA 410504 1201770000011300 10.00 02-Oct-2017


RUXMANI BHURALAL SHAH RUXMANI NIWAS DAFTARY RD MALAD MUMBAI INDIA MAHARASHTRA 400064 002620 500.00 02-Oct-2017


SADASHIV NARAYAN JOSHI 446 B1/C SHANIWAR PETH HASBNIS BAKHAL PUNE INDIA MAHARASHTRA 411030 000970 4000.00 02-Oct-2017

SAMEER MAL JAIN 59, JANTA COLONY, NEAR BADA GANPATI, INDORE(M.P.) INDIA MADHYA PRADESH 999999 007210 830.00 02-Oct-2017

SAMIR BASAK SILVER JUBILEE ROAD NEAR SANI MANDIR, OPPOSITE TRINATH HOTEL DIST- COOCH BEHAR INDIA WEST BENGAL 736101 IN30026310138257 170.00 02-Oct-2017

SAMPATLAL GANDHI AT POST, KUKNA, TALUKA NEWSA, DIST AHMEDNAGAR INDIA MAHARASHTRA 414604 009763 830.00 02-Oct-2017

SANGITA SACHIN LOKHANDE POPATKHED ROAD AKOT AKOLA INDIA MAHARASHTRA 444101 1202890000816490 50.00 02-Oct-2017



SANJIBANI PATNAIK A / 6 SECTOR 3 ROURKELA INDIA ORISSA 769002 IN30302850015544 100.00 02-Oct-2017



SARDARSINH NARUBHA JADEJA HOUSING COMPLEX FLATS ROOM NO -218 MITHAPUR INDIA GUJARAT 361345 1203510000006090 300.00 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 M DESAI 108, RATNADEEP, FLAT NO.8, 3RD FLOOR, BESANT ROAD, SANTACRUZ, [W] MUMBAI INDIA MAHARASHTRA 400054 008041 500.00 02-Oct-2017

SAROJ TRIVEDI C 149 AMBIKA KRUPA NEAR SOMESWAR PARK RANIP, AHMEDABAD INDIA GUJARAT 382480 008217 160.00 02-Oct-2017


SATYA KRIPAL AGARWAL C 417 GALI NO 17 BHAJANPURA DELHI INDIA DELHI 110053 IN30011810053177 200.00 02-Oct-2017



SAVITA TANWAR C - 80, ( NEW C - 184, )PRATAP SINGH BHOOMI COLONY KHATIPURA JAIPUR INDIA RAJASTHAN 302022 1201060500194970 200.00 02-Oct-2017





SHAMBHU NATH SAH 144A S.P. MUKHERJEE ROAD GROUND FLOOR KOLKATA INDIA WEST BENGAL 999999 IN30289810070859 50.00 02-Oct-2017

SHAMDAS NARAINDAS C/O HIRALAL S ARORA 'NANDINI' PLOT NO.38, NS ROAD NO.3, JVP SCHEME, MUMBAI INDIA MAHARASHTRA 400056 000131 8500.00 02-Oct-2017

SHAMI SALIM D-4 , S O-15 COMPOUND CANTONMENT ROAD CUTTACK INDIA ORISSA 753001 1201080100018130 1000.00 02-Oct-2017








TRANSFER TO IEPF




SHANTILAL SABURBHAI VAKIL VRINDAVAN 38 VINAYAK NAGANEAR JAY YOGESHWAR SOCDIR DHURAVAV RD, GODHRA INDIA GUJARAT 389001 007998 160.00 02-Oct-2017

SHARDUL RAMNIKRAI VAIDYA BINDU BLOCK NO 12 VISHVABHARTI SOCIETY VITHALBHAI ROAD, ANDHERI, MUMBAI INDIA MAHARASHTRA 400058 009291 830.00 02-Oct-2017

SHARMA RAJENDRA BHAGVATIPRASAD 86, KRUSHNA CHAWL OPP. BIHARI MILL KHOKHRA AHMEDABAD INDIA GUJARAT 380026 1201060000865770 30.00 02-Oct-2017



SHASHI KANCHAN STATE BANK OF INDORE DR AMBEDKAR ROAD SHAIBAGH AHMEDABAD INDIA GUJARAT 999999 IN30051310328789 50.00 02-Oct-2017






SHILPA KALRA W/O RAJIV KALRA MIG 26 RAM GANGA VIHAR 2 AASTHA COLONY MORADABAD UTTAR PRADESH INDIA INDIA UTTAR PRADESH 244001 IN30226912444145 250.00 02-Oct-2017







SHUBADA SHARAD KANE 4/104, RAMANAND SOCIETY, SUBHASH ROAD, VILE PARLE(E), MUMBAI INDIA MAHARASHTRA 400057 006982 4160.00 02-Oct-2017

SHYAMANANDA TIWARY 3 MADHUBANI TOWN\VILL PURNEA NAGAR PALIKA DISTT PURNEA INDIA BIHAR 854301 IN30240410141196 560.00 02-Oct-2017


SIPRA SEAL 44, SIKDARPARA STREET, CALCUTTA INDIA WEST BENGAL 700007 004710 330.00 02-Oct-2017

SIVA REDDY PALCHURU H.NO.24-11-806, NEW BLDG, UMMAREDDY GUNDTA AREA, RIGHTSIDE TO KONDAYAPALEM ROAD NELLORE INDIA ANDHRA PRADESH 524004 1203690000016560 1400.00 02-Oct-2017

SIVAKUMAR S 12 A, SUNNAMBUKARA STREET NEAR NETHAJI ROAD MADURAI INDIA TAMIL NADU 625001 IN30017510551954 20.00 02-Oct-2017

SOHANRAJ RUPAJI C/O SHRI LAXMI COMMERCIAL CORPORATION 9/10 AIR CONDITION MARKET 4TH FLOOR TARDEO MUMBAI INDIA MAHARASHTRA 400034 008011 500.00 02-Oct-2017






SUDHA H ASHER 1/102 DEEP SUNIL GARODIA NAGAR GHATKOPAR EAST MUMBAI INDIA MAHARASHTRA 400077 010669 830.00 02-Oct-2017






SUMITRA HARILAL 72 ATMA BHUVAN 3RD FLOOR 1ST ROAD KHAR WEST MUMBAI INDIA MAHARASHTRA 400052 010416 600.00 02-Oct-2017



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 INDIA MAHARASHTRA 400092 007181 1660.00 02-Oct-2017

SUNITA SINGHAL NEAR KHARIYA KUWA CHIPO KA MOHALLA BIKANER INDIA RAJASTHAN 334001 1201370000145950 1000.00 02-Oct-2017

SURESH ACHARYA 501/1, FABIN CHS, ST. MARTINS ROAD BANDRA (W) MUMBAI INDIA MAHARASHTRA 400050 1202060000245890 400.00 02-Oct-2017




SURESHCHAND NANCHAND GANDHI LAXMI NIWAS 1-2.593 /21 GAGAN MAHAL COLONY HYDERABAD INDIA ANDHRA PRADESH 500029 007848 1330.00 02-Oct-2017





SUVARNA PRAVEEN KALUSKAR SECTOR '0', B 4/6, FLAT NO.201, AJMERA HSG COMPLEX, PIMPRI, PUNE INDIA MAHARASHTRA 411018 005691 660.00 02-Oct-2017

SWATI SHIV KOTHARI FLAT NO:-104 1st FLOOR B-WING, TEAKWOOD SOC VASANT GARDENS MULUND WEST MUMBAI INDIA MAHARASHTRA 400080 1202320100022400 320.00 02-Oct-2017

TARA DATTATRAYA KANADE KANADE'S BUNGALOW PLOT NO 5 STATE BANK STAFF COLONY NO 2 NEAR PARVATI DARSHAN, PUNE INDIA MAHARASHTRA 411009 003755 500.00 02-Oct-2017

TARA DATTATRAYA KANADE KANADE BUNGALOW PLOT NO 5 STATE BANK STAFF COLONY NO 2 NR PARVATI DARSHAN PUNE INDIA MAHARASHTRA 411009 003976 660.00 02-Oct-2017

TEHMURAS RATANSHAH KHAMBHATA ADAM MAHAL 1ST FLOOR B BLOCK 147 TARDEO ROAD MUMBAI INDIA MAHARASHTRA 400034 008073 830.00 02-Oct-2017

TEHMURAS RATANSHAH KHAMBHATA ADAM MAHAL 1ST FLOOR B BLOCK 147 TARDEO ROAD MUMBAI INDIA MAHARASHTRA 400034 004248 330.00 02-Oct-2017


TIRATH LALA C/O RAKESH KISHOR SHARAN NAVAL KISHOR ROAD KADAM KUAN PATNA INDIA BIHAR 800003 1201092400053410 100.00 02-Oct-2017



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 INDIA UTTAR PRADESH 251001 IN30011810376662 1800.00 02-Oct-2017

USHA SAKSENA 107 CIVIL LINES DEWAS MADHYA PRADESH INDIA MADHYA PRADESH 999999 IN30051316246195 100.00 02-Oct-2017


VARJIVANDAS CHUNILAL SHROFF DAMINI SADAN 3RD FLOOR, 59,WANUBHAI DESAI ROAD, OPP ISLAMPURA, MUMBAI INDIA MAHARASHTRA 400004 008092 3330.00 02-Oct-2017


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


TRANSFER TO IEPF

VASANTLAL HARIVALLABHDAS 98. SHAMALDAS GANDHI MARG MANSOOR BLDG ROOM NO 43 3RD FLOOR MUMBAI INDIA MAHARASHTRA 400002 008098 1660.00 02-Oct-2017

VASUDEO NARAYAN MORALWAR SABA NIVAS 12 JOOTHICA MAKARAND VIR SAVARKAR MARG MAHIM MUMBAI INDIA MAHARASHTRA 400016 008100 330.00 02-Oct-2017


VEEPIN THOKAL TORNA NIRMAL NAGAR MURARJI PETH SOLAPUR INDIA MAHARASHTRA 413002 010311 330.00 02-Oct-2017



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 INDIA RAJASTHAN 342002 1201210100262130 10.00 02-Oct-2017

VIJAYALAXMI U NO 3/81/A/6, PRASANNA VIGNESHA 5 TH NAYAMPALLI CROSS ROAD KALYANPURA POST, SANTHEKATTE UDUPI DIST INDIA KARNATAKA 576105 IN30169610692562 50.00 02-Oct-2017



VIPUL DASHRATHBHAI PATEL AT & POST AMBAPUR, PATEL VAS, DIST. GANDHINAGAR, GANDHINAGAR INDIA GUJARAT 382421 1203300000011350 250.00 02-Oct-2017

VISHNU KUMAR MAHESHWARI 1726, JAT KE KUA KA RASTA III RD CROSSING CHANDPOLE BAZAR JAIPUR INDIA RAJASTHAN 302001 1202920000100990 80.00 02-Oct-2017

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 INDIA MAHARASHTRA 400602 IN30088814693246 660.00 02-Oct-2017



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 INDIA MAHARASHTRA 999999 012309 600.00 30-Sep-2018

CONJEEVARAM LAKSHMAN RAO KAMALAM 9/1/86 ST JOHN RD,SECUDERABAD, INDIA ANDHRA PRADESH 999999 007612 2500.00 30-Sep-2018

AMTESHWAR ANAND C/O LT.COL.T.S.ANAND, J.C.E.C.PLOT 108 CHURCH RD. NEW DELHI 1. 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

ROSHAN LAL BATRA T/376 CHAMALIAN ROAD ALATA KIDARAN 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

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

ABHAY YASHAWANT LELE 74 -A NEW TOWNSHIP COLONY, BADARPUR, NEW DELHI INDIA DELHI 110044 003991 160.00 30-Sep-2018

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

KALPANA B LABH C/O BIJAY KUMAR LABH, SECTOR-D POCKET - 8, FLAT NO. 8058 VASANT KUNJ NEW DELHI 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

MANJU RANI KHANNA C/O SHRI D D KHANNA 54-A AZAD NAGAR (EAST) SHAHDRA DELHI 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

SATYA PRAKASH GUPTA M/S SHAKUN OIL MILLS 513 VILLAGE BASAI RD DIST GURGAON HARAYANA INDIA HARYANA 123505 004896 330.00 30-Sep-2018

VINEET DADOO S/O DR R C DADOO 687/27 OPP MEDICAL MORE MODEL TOWN ROHTAK (HARYANA) INDIA HARYANA 124001 010625 1660.00 30-Sep-2018

SARITA GOEL 2010/27 RAKESH NAGAR JANTA COLONY 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 INDIA HARYANA 127021 1304140001107530 240.00 30-Sep-2018

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

DEEPAK AGGARWAL H. NO. 6/141, ENDER NAGAR SECTOR - 2 SAHIBABAD GHAZIABAD INDIA UTTAR PRADESH 201205 1201910100475490 50.00 30-Sep-2018

ANJANI KUMAR ROY SN-10/82A BUDHAKUTI ASHOKMARG SARNATH 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

LAKSHMI D S M FINANCE & HOLDING 401 & 402 CHINTELS HOUSE 16 STATION RD LUCKNOW INDIA UTTAR PRADESH 226019 006194 200.00 30-Sep-2018

PRAMOD KUMAR KESHARI CHOWK BAZAR,AHRAURA, INDIA UTTAR PRADESH 231301 1203350300080290 150.00 30-Sep-2018

SANJAYKUMAR JAIN MIG-4B/174 BUDHI VIHAR MAJHOLA MORADABAD U P INDIA UTTAR PRADESH 244001 006446 830.00 30-Sep-2018

SHASHI MOHAN KAUL 54/A NEW CONNAUGHT PLACE, DEHRADUN U.P. INDIA UTTAR PRADESH 248001 004329 7830.00 30-Sep-2018

SUSHMA AGARWAL D 41/2,ADARSH NAGAR,NEAR GOL GURUDWARA, JWALAPUR INDIA UTTAR PRADESH 249407 IN30133017220882 50.00 30-Sep-2018

PANKAJ AGARWAL D 41 /2,,ADARSH NAGAR,NEAR GOL GURUWARA , JWALAPUR, INDIA UTTAR PRADESH 249407 IN30133019584075 20.00 30-Sep-2018

ASHOK KUMAR GOEL KARTA ASHOK KUMAR GOEL AND SONS HUF 328 KISHAN PURA BAGHPAT ROAD MEERUT UP INDIA UTTAR PRADESH 250002 IN30011810784036 500.00 30-Sep-2018

CHANDER KANT ARORA HOUSE NO- 16,AVAS VIKAS,NAINITAL ROAD INDIA UTTAR PRADESH 263153 1201910101360390 750.00 30-Sep-2018

RAKESH BATRA 36, PALIKA MARKET,NEAR PANCH MANDIR,RUDRAPUR INDIA UTTAR PRADESH 263153 IN30105510133880 450.00 30-Sep-2018


TRANSFER TO IEPF

NARSINGH KUMAR PANDEY JAMUNA PRASAD PANDEY,182 A CHEDI PURWA, INDIA UTTAR PRADESH 271001 1201320001281540 76.00 30-Sep-2018

RIZWAN AHMAD SIDDIQUI OPP CIVIL COURT GATE,NORTH, INDIA UTTAR PRADESH 276001 1304140004060620 830.00 30-Sep-2018

VIDYAWATI C/O M S PRIYALALL & SONS PHOTOGRAPHERS PERTATEPURA AGRA CONTONMENT INDIA UTTAR PRADESH 282001 004587 5500.00 30-Sep-2018

RINKU MITTAL A 89,ASHOK VIHAR, INDIA RAJASTHAN 301001 IN30112716822835 40.00 30-Sep-2018

VISHNU KUMAR MAHESHWARI 1726, JAT KE KUA KA RASTA III RD CROSSING CHANDPOLE BAZAR JAIPUR 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 INDIA RAJASTHAN 306902 1204490000011270 20.00 30-Sep-2018

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, INDIA RAJASTHAN 313001 1301760000675600 100.00 30-Sep-2018

GANESHLAL BABEL C/O SHRI H S SOLANKI B 115 SECTOR 14 HIRAN MAGRI P O UDAIPUR RAJASTHAN INDIA RAJASTHAN 313002 IN30127610535868 170.00 30-Sep-2018

VIJENDRA KUMAR TAKKAR C/O DHARAMADA CHORAHA HOSPITAL ROAD BARAN (RAJ) INDIA RAJASTHAN 325205 010188 2500.00 30-Sep-2018

DEEPANKAR MISHRA NEAR SADHO'S THIKANA LADIES MARKET SARDARSHAR INDIA RAJASTHAN 331403 1203660000043200 40.00 30-Sep-2018

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

BHAWANI SHANKAR INSIDE NATHUSAR GATE BARAH GUWAD, BIKANER INDIA RAJASTHAN 334001 1203500000665190 50.00 30-Sep-2018

MOHAMMED HUSSAIN GALI NO.3, DHOBI TALAI, BIKANER INDIA RAJASTHAN 334001 1203900000032720 30.00 30-Sep-2018

BHANWAR SINGH TANWAR KHAN COLONY PATTI PEDA RANI BAZAR BIKANER INDIA RAJASTHAN 334001 1204490000000230 100.00 30-Sep-2018

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 PASS,LALI MAI PARK KE PASS,DAMMANIYON KI BAGICHI BIKANER INDIA RAJASTHAN 334001 1204490000014940 100.00 30-Sep-2018

ANAND PERIWAL C/O MAHESHWARI BROTHERS,251, GANPATI PLAZA,,KEM ROAD, INDIA RAJASTHAN 334001 1201210100207970 50.00 30-Sep-2018

GOPAL DUTT BHATT NEAR JAI HANUMAN,TRANSPORT COMPANY,DHAR BAZAR INDIA RAJASTHAN 334001 1202890000482190 20.00 30-Sep-2018

MAHAVIR PRASAD ARODA 1147,RATNBAI QTR WARD N I,51 TOLIYASAR BHERUJI KI GALI,. INDIA RAJASTHAN 334001 1204490000000410 620.00 30-Sep-2018

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

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

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 INDIA RAJASTHAN 345001 1202060000099270 50.00 30-Sep-2018

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 INDIA GUJARAT 361001 IN30051313745908 50.00 30-Sep-2018

JAMNADAS HARAKHCHAND DOSHI KUNDALIA FALI NEAR VEGETABLE MARKET JAMNAGAR SAURASHTRA INDIA GUJARAT 361001 001523 2500.00 30-Sep-2018

HIRABEN MULCHAND KHONA 6,PATEL COLONY,BEHIND,RADHAKRISHNA TEMPLE,, INDIA GUJARAT 361008 1201700000017410 100.00 30-Sep-2018

HITESH G PANJWANI PATEL COLONY,STREET NO 6 RADHA KRISHNA,TEMPLE INDIA GUJARAT 361008 1203320001113470 100.00 30-Sep-2018

FALDU KETAN MAGANBHAI NAGHUNA,,POST LAVADIYA,,DIST. JAMNAGAR, INDIA GUJARAT 361012 IN30097410747378 20.00 30-Sep-2018

KARA RAM KESHWALA AT JAM RAWAL TALUKA KALYANPUR DIST JAMNAGAR INDIA GUJARAT 361315 IN30220110447777 110.00 30-Sep-2018

PARAG DHIRAJLAL DELVADIYA C/O.MANJI MADHAVJI AND CO.,,MARKETING YARD,,DOLATPARA, INDIA GUJARAT 362001 IN30097410882196 10.00 30-Sep-2018

RAVIKUMAR PRAKASHBHAI POPAT AT KESHOD,'SUMAT SOCIETY',TA: KESHOD DIST : JUNAGADH INDIA GUJARAT 362225 1203820000007470 100.00 30-Sep-2018

MEHULBHAI KANAIYALAL PRAJAPATI MUNIC. NEW.GUJ. HOUSING BORD,,BLOCK NO.235, INDIA GUJARAT 363001 1201090000840670 50.00 30-Sep-2018

BIPINBHAI PARIKH DIDHRAJ FATAK, NEAR DR. MADHUBHAI PATEL HOSPITAL, SURENDRANAGAR INDIA GUJARAT 363001 009700 830.00 30-Sep-2018

JAY KISHAN ANDHARIA C/O KANTILAL ANDHARIA,KACHWALA KALI,OLD MANEKWADI INDIA GUJARAT 364001 IN30045011337859 10.00 30-Sep-2018

RAJANIKANT MANILAL BAXI PLOT NO 42/B -1,TAKHTSHWAR PLOTS,BHAVNAGAR INDIA GUJARAT 364002 000271 100.00 30-Sep-2018

RAMESHBHAI R RATHOD NAVAGAM (BADELI), TA - PALITANA, NAVAGAM (BADILI). INDIA GUJARAT 364250 IN30097411060928 50.00 30-Sep-2018

SURESHBHAI B RATHOD NAVAGAM (BADELI), VIA. SONGADH, TAL. PALITANA, NAVAGAM. INDIA GUJARAT 364250 IN30097411137835 50.00 30-Sep-2018

JITUBHAI H VAGHELA CHAMUNDA KRUPA, SURYADARSHAN PARK, LIMBUVADI, PALITANA. INDIA GUJARAT 364270 IN30097410905452 100.00 30-Sep-2018

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 INDIA GUJARAT 364710 1201120200014250 30.00 30-Sep-2018

GULABBAHEN SHANTILAL PATEL C/O PRABHUDAS SHANTILAL PATEL AT & P O VANKIA, DIST AMRELI SAURASHTRA INDIA GUJARAT 365615 002587 100.00 30-Sep-2018

NITESH KHETSHI MAHETA SB-56 VARDHAMAN NAGAR, NAVA VAS MADHAPAR INDIA GUJARAT 370020 1204840000045380 50.00 30-Sep-2018

JAYASHREE SAMIR MEHTA 1 5 85 MADHAV SOCIETY MUNDRA 2 MUNDRA KUTCH MUNDRA INDIA GUJARAT 370421 1304140000520000 500.00 30-Sep-2018

NITIN O PARMAR AT MANDVI, DARJINI POD, OPP. JAIN WANDI, MANDVI-KUTCH. INDIA GUJARAT 370465 IN30097410310868 50.00 30-Sep-2018

LATA MANOJ VORA 'VATSALYA', NEAR SAGAR WADI, NAVA PURA, MANDVI-KUTCH. INDIA GUJARAT 370465 IN30097410367568 50.00 30-Sep-2018

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 INDIA GUJARAT 380001 IN30098210006239 110.00 30-Sep-2018

SARABHAI KEVALDAS SHAH C/O SHRI SURENDRA SARABHAI SHAH 618/1 REID ROAD AHMEDABAD INDIA GUJARAT 380001 000694 160.00 30-Sep-2018

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

ARVINDBHAI RATILAL H NO.185 GHASHIRAM'S STREET SARANGPUR AHMEDABAD INDIA GUJARAT 380001 005796 2500.00 30-Sep-2018

PANCHANAN SHULPANI SHASTRI 638, NAGARVADA, LAKHA PATEL'S POLE, SANKADI SHERI, AHMEDABAD INDIA GUJARAT 380001 006915 1660.00 30-Sep-2018

MANSURAHMED GULAMRASUL DULA 2/3/A SADIK PARK,NR KHURSID PARK,SARKHEJ ROAD INDIA GUJARAT 380001 1203320000118190 1200.00 30-Sep-2018

NARGIS S MEHTA SYMPHONY BEHIND LALIT KUNJ SHAHIBAGH CAMP RD AHMEDABAD INDIA GUJARAT 380004 000522 3160.00 30-Sep-2018

MANYUKUMAR J OZA FLAT NO. 8, GANGA JAMNA APTS, SARDAR PATEL NAGAR, ELLIS BRIDGE, AHMEDABAD INDIA GUJARAT 380006 007812 160.00 30-Sep-2018


TRANSFER TO IEPF

KESHAVLAL GOKALDAS SHAH AMAN, 18 HARSHANTI SOCIETY NARAYAN NAGAR ROAD,PALDI AHMEDABAD INDIA GUJARAT 380007 004649 1160.00 30-Sep-2018

BABUBHAI NAROTAMDAS SHAH FLAT NO 1, DEV BHOOMI APARTMENTS, 2ND FLOOR, DRIVE IN ROAD, NAVRANGPURA, AHMEDABAD INDIA GUJARAT 380009 001569 660.00 30-Sep-2018

KANTILAL MAGANLAL DESAI 8 SEEMA SOCIETY NEAR ST. XAVIER HIGH SCHOOL, NAVRANGPURA P O AHMEDABAD INDIA GUJARAT 380009 005482 160.00 30-Sep-2018

DIVYA MOHJIT DHRU "PARAM", BEHIND "SMRUTI KUNJ", OPP. MIDLAND HOTEL,NAVRANGPURA, AHMEDABAD INDIA GUJARAT 380009 007645 830.00 30-Sep-2018

TRUPAL RAJENDRAKUMAR PATEL D-9, DHANNAJAY APPARTMENT,NR VASUPUJYA TOWER,NARANPURA INDIA GUJARAT 380013 IN30305210482530 50.00 30-Sep-2018

RAKESH RASIKLAL SHAH 45 SHANTI TOWER, S M ROAD AMBAWADI, AHMEDABAD, GUJARAT INDIA GUJARAT 380015 IN30226911616874 60.00 30-Sep-2018

PRUTHVISH S PATEL 10, JASHVANT SOCIETY,NEAR KAMESHWAR SCHOOL,SATELLITE INDIA GUJARAT 380015 1204210000021230 500.00 30-Sep-2018

PATEL JANAKKUMAR DWARKADAS 21, KESHAVBAG SOCIETY NEAR TATA NAGAR SOCIETY MEGHANINAGAR AHMEDABAD. INDIA GUJARAT 380016 IN30034310495954 200.00 30-Sep-2018

SHARMA RAJENDRA BHAGVATIPRASAD 86, KRUSHNA CHAWL OPP. BIHARI MILL KHOKHRA AHMEDABAD INDIA GUJARAT 380026 1201060000865770 30.00 30-Sep-2018

MAHENDRA RAIKUNDALIYA 5, GEET GOVIND TENAMENTS, THALTEJ GAM, AHMEDABAD. INDIA GUJARAT 380059 IN30034310169901 200.00 30-Sep-2018

JAYA NARESH BHATIA 68/B, UAHEGURU KUTIR,,PAYAL PARK SOCIETY,,SAHIJPUR BOGHA, INDIA GUJARAT 382345 IN30034310682249 500.00 30-Sep-2018

GUPTA KAILASHBHAI RAMJIBHAI A/5, SHYAMVIHAR TENAMENTS,,PASWANATH TOWNSIP ROAD,,NAVA NARODA, INDIA GUJARAT 382345 IN30034310758065 100.00 30-Sep-2018

TULSIDAS RAMANBHAI PATEL MUKHIVAS,TAL- DISI GANDHINAGAR, INDIA GUJARAT 382421 1203320001949690 10.00 30-Sep-2018

PATEL DINESHKUMAR GOVINDBHAI AT-AJOL NAVI DARI SAMA TA-MANSA DIS-GANDHINAGAR INDIA GUJARAT 382810 IN30146910062726 100.00 30-Sep-2018

BRIJESHKUMAR NAVNEETLAL DOSHI 227/17,SHREE NAGAR SOC,,MAHAVIR NAGAR,TASIYA ROAD INDIA GUJARAT 383001 1203540000027270 20.00 30-Sep-2018

BIPINKUMAR R PATEL AT POST RANECHI,TA-BAYAD,DIST-SABARKANTHA INDIA GUJARAT 383325 1203320001445110 30.00 30-Sep-2018

VIJAY MAGANBHAI PATEL AT POST MADAVKAMAP TA BAYAD DIST S K BAYAD INDIA GUJARAT 383340 1203320000986110 250.00 30-Sep-2018

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. INDIA GUJARAT 384349 IN30034310694889 200.00 30-Sep-2018

PRANAVKUMAR BHARATBHAI VYAS GHEEKANTA BAZAR,VADANAGAR,DIST MEHSANA INDIA GUJARAT 384355 IN30127630363476 50.00 30-Sep-2018

PRAVIN NATVERLAL VYAS SAKET SALAT WADA, VADNAGAR, DIST MEHSANA INDIA GUJARAT 384355 007897 60.00 30-Sep-2018

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 INDIA GUJARAT 385535 IN30226913114911 100.00 30-Sep-2018

SHANTILAL MOTILAL SHAH VADWA -KUVA NADIAD INDIA GUJARAT 387001 000786 500.00 30-Sep-2018

HEMANSHU V SHUKLA 26 - MARUTI NAGAR NR. HANUMAN TEMPLE AT - MAHEMDABAD, JACGCGAU ROAD DIST - KHEDA. INDIA GUJARAT 387140 IN30065210189986 100.00 30-Sep-2018

RAMESH M THAKRAR SHEEV INVESTMENT SHARE & STOCK BROKER OPP LAXMI TALKIES JUNA RASTA ANAND INDIA GUJARAT 388001 006384 660.00 30-Sep-2018

SHOBHABEN CHUNIBHAI PATEL NANDANVAN APTS, 3RD FLOOR, NEAR PRAGATI MANDAL, VALLABH VIDYANAGAR, TA-ANAND, DIST KAIRA, GUJARAT INDIA GUJARAT 388120 004927 5330.00 30-Sep-2018

AYANKUMAR PARSOTTAMBHAI PATEL RAWANDAS KHADKI,AT-THASRA, TA-THASRA,DIST-KHEDA INDIA GUJARAT 388250 1203820000045400 50.00 30-Sep-2018

DHAVALKUMAR UMEDBHAI PATEL 11, GYANGANGA SOC.,,AT: THASRA, TA: THASRA,,DIST: KHEDA INDIA GUJARAT 388250 1301670000293480 70.00 30-Sep-2018

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, INDIA GUJARAT 389001 IN30258210035165 60.00 30-Sep-2018

VINLABEN ASHOKKUMAR KHANDELWAL 8 AGRWAL SOCIETY,MANDAV ROAD,DAHOD INDIA GUJARAT 389151 IN30051314130728 200.00 30-Sep-2018

DANI SATYAMKUMAR BHARATBHAI 195, NAVA BAZAR, RAMPUR-5, SANTRAMPUR, PANCHMAHALS, GODHRA. INDIA GUJARAT 389260 IN30258210015864 10.00 30-Sep-2018

LAXMANRAO KRISHNAJI GAEKWAD ISWAR SADAN 2ND FLOOR DANDIABAZAR,BARODA, INDIA GUJARAT 390001 002736 160.00 30-Sep-2018

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 INDIA GUJARAT 390001 1301670000316010 100.00 30-Sep-2018

RATNADEEP INDRAVADAN MEHTA 3, KIRAN MAHAL FATEHGUNJ MAIN ROAD BARODA INDIA GUJARAT 390002 004740 830.00 30-Sep-2018

SMITABEN BHATT 26 NAGESHVAR SOCIETY,NEAR RUPAM CINEMA,HARNI ROAD INDIA GUJARAT 390006 IN30133017251810 150.00 30-Sep-2018

DARSHANA MEHUL PATEL S/2, YASH APPARTMENT,,GAUTAM NAGAR, B/H GEB OFFICE,,RACE COURSE, INDIA GUJARAT 390007 1203820000027690 250.00 30-Sep-2018

MAYURA KETAN GUNJAL ''SAIKRUPA'' 36 MONALI PARK VISHWAMITRI ROAD VADODARA INDIA GUJARAT 390011 1301670000438900 650.00 30-Sep-2018

SMITA A SHETH 'VRAJ' 1,,IOC NAGAR, PO. VIDYUTNAGAR,OLD PADRA ROAD INDIA GUJARAT 390015 IN30112715143911 100.00 30-Sep-2018

BHARAT AMRUTLAL PATEL A 21 MARUTIDHAM TENAMENT,TP 13 RD B/H INDUCHACHA HOUSE,CHANI JAKAT NAKA INDIA GUJARAT 390018 1204280000001060 100.00 30-Sep-2018

NIRMALABEN HIRALAL KARANI 22, BUDHADEV COLONY,KARELIBAUG, INDIA GUJARAT 390018 1301670000025720 20.00 30-Sep-2018

NILAM P PATEL C-5, LANE NO. 6, KABIR COMPLEX OPP. DON BOSCO HIGH SCHOOL MAKARPURA ROAD BARODA INDIA GUJARAT 390019 IN30199110255487 240.00 30-Sep-2018

RANA SANJAYKUMAR RAMANLAL 3,SUVIDHA PARK,VIP ROAD,KARELIBAUG INDIA GUJARAT 390022 1301670000296230 200.00 30-Sep-2018

SHAILENDR RAMDULARE GOYAL 1/31 I O C GUJARAT REFINERY TOWNSHIP POST JAWAHAR NAGAR BARODA INDIA GUJARAT 391320 IN30177413089935 30.00 30-Sep-2018

KAUSARBANU M MALEK 1258,NARSINHAPURA, INDIA GUJARAT 392001 1203320003194510 30.00 30-Sep-2018

JYOTIKABEN CHAMPAKBHAI SHAH WADI FALIYU,UMALLA TA-JAGDIA DIST-BHARUCH BHARUCH INDIA GUJARAT 393120 1301670000239810 10.00 30-Sep-2018

HARSHAL KISHORBHAI KOYA 101 102 SAHYOG PARK APPT,NR MAN SAROVAR CIRCLE,AMROLI INDIA GUJARAT 394107 1304140002166750 50.00 30-Sep-2018

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

HASMUKHBEN KHANDUBHAI DESAI C-101/102 PARSHVADEEP COOP HSG SOC LTD NR ARJUN COMPLEX BHATAR ROAD SURAT INDIA GUJARAT 395001 007679 1000.00 30-Sep-2018

LALITKUMAR MAFATLAL GANDHI G/E BLOCK INDRANIL APT.,BHATIA MAHLLO,NANPURA INDIA GUJARAT 395001 1203840000140190 300.00 30-Sep-2018

MANISH JANWAREEMAL SURANA 608, 609, JEEVANDEEP BUILDING OPP J K TOWER RING ROAD, SURAT SURAT INDIA GUJARAT 395002 1203450000588810 300.00 30-Sep-2018

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 INDIA GUJARAT 395003 010691 160.00 30-Sep-2018

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 INDIA GUJARAT 395003 002001 100.00 30-Sep-2018

ESOOF AHMED BHABHA KHOLVAD DIST SURAT INDIA GUJARAT 395003 002555 1160.00 30-Sep-2018

SOPHIE MOHOMEDHBHAI MOOCHHALA 3305 HAIDERALY CASAMJI STREET BEGUMPURA SURAT INDIA GUJARAT 395003 008264 830.00 30-Sep-2018

RABAB S TAPIA TAPIA HOUSE 3RD FLOOR 4/3369 HAIDERALI ASAMJI STREET SURAT INDIA GUJARAT 395003 012097 60.00 30-Sep-2018

JAGUBHAI MORARBHAI CHAUHAN AT TENANI RANG POST PINJRAT VIA RANDER DIST SURAT INDIA GUJARAT 395005 003351 500.00 30-Sep-2018

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 INDIA GUJARAT 395006 1203320002363320 150.00 30-Sep-2018


TRANSFER TO IEPF

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 INDIA GUJARAT 395007 1202890000229370 10.00 30-Sep-2018

SUNILKUMAR RATILAL SHAH A-604, YOGI COMPLEX,OPP. AMIDHARA WADI,RANDER ROAD INDIA GUJARAT 395009 1202890000161330 200.00 30-Sep-2018

RAJESH KARMALI ALECHIA 78-6 BANIFATIMA KHOJA SOCIETY, CHALA BULSAR, FLAT NO-13 BLDG NO. 6, 3R FLOOR VAPI GUJARAT INDIA GUJARAT 396191 IN30226911671382 10.00 30-Sep-2018

VIJAYKUMAR B OZARKER PANCH HATDI,NEAR BANK OF BARODA, INDIA GUJARAT 396445 IN30021413457198 10.00 30-Sep-2018

INDUMATIBEN THAKORLAL DESAI NEAR PHUWARA SAYAJI RAOD NAVSARI (W.RLY) INDIA GUJARAT 396445 001781 600.00 30-Sep-2018

KAMALABEN NAGINDAS PATEL C/O N.JIVANLAL &CO.PVT.LTD NAGINDAS CHAMBERS,167 P.D.MELLO ROAD MUMBAI INDIA MAHARASHTRA 400001 001020 6660.00 30-Sep-2018

SOHRAB RUSTOMJI PAVRI 301 FRERE ROAD FORT MUMBAI INDIA MAHARASHTRA 400001 001519 20000.00 30-Sep-2018

L C SITARAM NARHAR THAKAR C/O STATE BANK OF INDIA LTD FORT MUMBAI INDIA MAHARASHTRA 400001 002203 9660.00 30-Sep-2018

JEHANGIR RUSTOM IRANI M/47 CUSROW BAUG ,CAUSSWAY ,FORT MUMBAI INDIA MAHARASHTRA 400001 002791 160.00 30-Sep-2018

JOSEPH LAZARUS PINTO C/O THE BANK OF BARODA MUMBAI SAMACHAR MARG MUMBAI INDIA MAHARASHTRA 400001 002869 1330.00 30-Sep-2018

CHAMPAKLAL HIRALAL CHOKSEY C/O ASIAN PAINTS (INDIA)P LTD NIRMAL 5TH FLOOR NARIMAN POINT MUMBAI INDIA MAHARASHTRA 400001 007594 830.00 30-Sep-2018

KAILASH MANTRY 48-B HANUMAN BUILDING 308 PERIN NARIMAN STREET, OPP CENTRAL LIBRARY, FORT, MUMBAI INDIA MAHARASHTRA 400001 009016 660.00 30-Sep-2018

UNITED COMMERCIAL BANK 18-18 A RAJA BAHADUR BLDG HAMAM STREET FORT MUMBAI INDIA MAHARASHTRA 400001 L00120 7660.00 30-Sep-2018

KEDAR LAXMAN TIWARI LUCKY HOUSE,272/68 SHAHEED BHAGATSINGH ROAD ,,FORT, MUMBAI INDIA MAHARASHTRA 400001 004964 3160.00 30-Sep-2018

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 INDIA MAHARASHTRA 400002 005102 160.00 30-Sep-2018

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

JIVANLAL TULSHIDAS 95 A OID HANUMAN GALLI DHANJI MULJI DELA CHAWL KALBADEVI 4TH FLOOR ROOM 42 MUMBAI INDIA MAHARASHTRA 400002 002666 160.00 30-Sep-2018

LALIT JAYSHANKAR BUDIYA 5,NAVI WADI ROOM NO.1 DADY SETH AGIARY LANE MUMBAI INDIA MAHARASHTRA 400002 004584 160.00 30-Sep-2018

KANTILAL MANILAL GANDHI C/O RATILAL KANTILAL & CO 63/65, CATHEDRAL STREET, MUMBAI INDIA MAHARASHTRA 400002 007750 2400.00 30-Sep-2018

KAUSALYA P DIDWANEA 342 KALBADEVI ROAD 2ND FLOOR, ROOMNO 59 MUMBAI INDIA MAHARASHTRA 400002 009420 830.00 30-Sep-2018

SUGRABAI MOHMADBHAI C/O. A.H. BAHRAINWALA, 97,HAIJEE HABIB LAGANSARA.MEMONWADA ROAD MUMBAI INDIA MAHARASHTRA 400003 000860 1160.00 30-Sep-2018

KANAIALAL PANACHAND GANDHI C/O MEHALKUMAR & CO, 77/87 NEW BARDAN LANE 1ST FLOOR MUMBAI INDIA MAHARASHTRA 400003 003162 160.00 30-Sep-2018

KEYUR H JHAVERI 37 3RD AGAIRYA LANE, 5TH FLOOR, ZAVERI BAZAR, MUMBAI INDIA MAHARASHTRA 400003 008610 830.00 30-Sep-2018

SANJAY P JAVA SANGITA CO OP HOUSING SOCIETY 402 4 FLOOR COLABA MUMBAI INDIA MAHARASHTRA 400003 IN30154914215892 4920.00 30-Sep-2018

ARIF GULAMABBAS 151/55 SARANG ST ,BADDRUDDIN CHAMBERS,OPP CRAWFORD MARKET 3RD FLOOR ROOM NO 19,MUMBAI INDIA MAHARASHTRA 400003 002850 160.00 30-Sep-2018

MANGESH DIGAMBER NADKARNI D/6 MODEL HOUSE PROCTOR ROAD MUMBAI INDIA MAHARASHTRA 400004 000132 160.00 30-Sep-2018

PRAJIWANDAS SUNDERJI LABH NIVAS ,3RD FLOOR BLOCK NO 6 KHETWADI 4TH LANE MUMBAI INDIA MAHARASHTRA 400004 001588 160.00 30-Sep-2018

SANJEEVANI SHRIKRISHNA KAKATKAR 15 B SOMAN BUILDING KENNEDY BRIDGE MUMBAI INDIA MAHARASHTRA 400004 002427 830.00 30-Sep-2018

LILA RAMCHANDRA PATKI 1ST FLOOR DROUPADI BLDG 389 VITHALBHAI PATEL ROAD MUMBAI INDIA MAHARASHTRA 400004 003950 500.00 30-Sep-2018

SURESH ATMARAM THALE 8/35 PIMAPAL WADI MUGBHAT GIRGAON MUMBAI INDIA MAHARASHTRA 400004 004207 160.00 30-Sep-2018

NALINI VINAYKANT TEASURER 16 ANAND NIVAS MANGALWADI , GIRGAUM MUMBAI INDIA MAHARASHTRA 400004 007847 830.00 30-Sep-2018

KHUSHROO BAHADURSHAW PANTHAKY 300/A ALLBLESS BAUG 1ST FLOOR OPP TARA BAUG RAJARAM MOHANROY MARG GIRGAON MUMBAI INDIA MAHARASHTRA 400004 010401 830.00 30-Sep-2018

BANUBAI ROSHANALI BAHRAINWALA 8/9 CUFF PARADE ROAD 8TH FLOOR ATUR TERECES R NO 804 COLABA MUMBAI INDIA MAHARASHTRA 400005 003223 660.00 30-Sep-2018

OLGA LISBOA 24, GUL MANOR, 8, STRAND ROAD, MUMBAI INDIA MAHARASHTRA 400005 007872 160.00 30-Sep-2018

ILYAS TAJ MOHD BADU NATIONAL TAXI METER WORKS PATRA CHAWL, SHOP NO 5 SUKHLAJI STREET, MUMBAI INDIA MAHARASHTRA 400005 009442 830.00 30-Sep-2018

ALIFIYA Y SIDHPURWALA PERSIPOLIS CO-OP SOC BUILDING 15TH FLOOR, FLAT NO 152 100 CUFFE PARADE MUMBAI INDIA MAHARASHTRA 400005 IN30160410273217 100.00 30-Sep-2018

MORRIS MATHIAS 81 A EMBASSY APARTMENTS NEPEAN SEA ROAD MUMBAI INDIA MAHARASHTRA 400006 000052 1660.00 30-Sep-2018

DAHYALAL JESHINGLAL MEHTA DANI SADAN 1ST FLOOR 113 WALKESHWAR ROAD MUMBAI INDIA MAHARASHTRA 400006 003695 3160.00 30-Sep-2018

PRABHAVATI MOHANLAL SHAH SHRINIKETAN FLAT NO 22 BAND STAND CHOWPATY, MUMBAI INDIA MAHARASHTRA 400006 004002 1160.00 30-Sep-2018

PARVATIBAI SHANKAR MANE C\O SHRI ARVIND RAOJI DOSHI, 4-B, LANDS END, DONGARSEY ROAD, MUMBAI INDIA MAHARASHTRA 400006 007918 830.00 30-Sep-2018

DINSHAH JAL DARUVALA 21 EL CID 13 B G KHER MARG MALABAR HILL, MUMBAI INDIA MAHARASHTRA 400006 009591 21500.00 30-Sep-2018

KANTA KUNVARJI MULCHAND SHAH SONAWALA BLDG NO 5 BLOCK A 4TH FLOOR TARDEO MUMBAI INDIA MAHARASHTRA 400007 000847 300.00 30-Sep-2018

SHARUKH HOMI MISTRY 21 KHAREGHAT COLONY HUGHES ROAD MUMBAI INDIA MAHARASHTRA 400007 003652 500.00 30-Sep-2018

DEVENDRA DHANSUKHLAL MEHTA 9/A DUN SHOPPING CENRE 225/227 TARDEO ROAD MUMBAI INDIA MAHARASHTRA 400007 003686 600.00 30-Sep-2018

RATI BEJAN KASAD NEW KHAREGHAT COLONY,FLAT NO 14, GR.FLOOR, MALBARI BLDG,,BABULNATH ROAD , MUMBAI INDIA MAHARASHTRA 400007 007951 100.00 30-Sep-2018

MEHER BOMY DANTRA MARZBAN COLONY,PAWOOVALA BLOCK,MUMBAI INDIA MAHARASHTRA 400008 005129 160.00 30-Sep-2018

MARIA DSOUZA 4-HAVENS CHRICH CHURCH ROAD BYCULLA MUMBAI INDIA MAHARASHTRA 400008 003614 14160.00 30-Sep-2018

RODABE DHANJISHAW WANKADIA DALAL ESTATE O BLOCK, OPP MUMBAI CENTRAL, MUMBAI INDIA MAHARASHTRA 400008 003989 1330.00 30-Sep-2018

ZENOBIA JEHANBUX BHATHENA C/O MRS F S WADIA 1ST FLOOR, 149A CORNER OF GRANT ROAD, MUMBAI INDIA MAHARASHTRA 400008 004891 60.00 30-Sep-2018

JEHANBUX HORMUSJI BHATHENA C/O MRS F S WADIA TRANSVAL TERRACE 1ST FLOOR 149A CORNER GRANT ROAD MUMBAI INDIA MAHARASHTRA 400008 005116 160.00 30-Sep-2018

MYRA OFELIA DE SANTARITA LOBO 5 READYMONEY BLDG. SANKLI STREET BYCULLA MUMBAI INDIA MAHARASHTRA 400008 007832 1330.00 30-Sep-2018

KACHARDAS BALKRISHNA BAIRAGI HAJI AISHABAI MANZIL, BLOCK NO 11 ABOVE NOOR BAUG POST OFFICE DR MAHESHWARI RD, MUMBAI INDIA MAHARASHTRA 400009 004855 1660.00 30-Sep-2018

KACHARDAS BALKRISHNA BAIRAGI HAJI AISHABAI MANZIL, BLOCK NO.11 ABOVE NOOR BAUG POST OFFICE DR.MAHESHWARI ROAD, MUMBAI INDIA MAHARASHTRA 400009 004978 4660.00 30-Sep-2018

SUNIL DASHRATH NIKAM B 108 SURYAKUND MAHAPURUSH,CO OP HSG SOC MAZGAON,GAN POWDER ROAD MAZGAON INDIA MAHARASHTRA 400010 IN30160410498668 100.00 30-Sep-2018

SHASHIKANT DATTATRAYA KUVAR PAREL MINT COLONY, 9/374 G D AMBEKAR MARG, PAREL MUMBAI INDIA MAHARASHTRA 400012 008001 830.00 30-Sep-2018

DINESH KUMAR JAIN 29 SARASWATI BUILDING DR S S RAO ROAD LALBAUG MUMBAI INDIA MAHARASHTRA 400012 010359 830.00 30-Sep-2018

NEHA VILAS RANE L 13 BEST STAFF QUATERS,SAIBABA ROAD FINLAY MILL,PAREL INDIA MAHARASHTRA 400012 012341 50.00 30-Sep-2018

SHANKAR NARAYAN TARKE LAXMI NIVAS 604.C.LADY JAHANGIR ROAD,DADAR, MUMBAI INDIA MAHARASHTRA 400014 000900 4000.00 30-Sep-2018

MEHRA NOSHIR WESMAWALLA 665 BAND VIEW PARSI COLONY DADAR MUMBAI INDIA MAHARASHTRA 400014 002514 160.00 30-Sep-2018

SHANKAR NARAYAN TARKE LAXMI NIWAS 604 -C LADY JEHANGIR RD DADAR, MUMBAI INDIA MAHARASHTRA 400014 002769 1160.00 30-Sep-2018

KANTA BHOGILAL SHAH 32-SHILPA APARTMENT 3RD FLOOR DASTURWADI NAIGAOM CROSS LANE MUMBAI INDIA MAHARASHTRA 400014 005099 60.00 30-Sep-2018

AYODHYA ATMARAM MAHESHWARI DHARMA NIWAS,HINDU COLONY 3RD ROAD,DADAR MUMBAI INDIA MAHARASHTRA 400014 010878 130.00 30-Sep-2018

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 160.00 30-Sep-2018

SHAM RAMCHANDRA KULKARNI E/5 "PRASHANT" 139 SENAPATI BAPAT MARG P.O.MAHIM, MUMBAI INDIA MAHARASHTRA 400016 004944 1160.00 30-Sep-2018

AROOR UMA MANJUNATH RAO NO.9/10, NEW UNITED HOUSE, MANMALA TANK ROAD, MAHIM MUMBAI INDIA MAHARASHTRA 400016 005878 100.00 30-Sep-2018

PANDURANG RAMRAO SHIRALY 1/25 KESHAV BHUVAN OPP HARINIWAS LADY JAMSHEDJI ROAD MAHIM MUMBAI INDIA MAHARASHTRA 400016 007876 1330.00 30-Sep-2018

VASUDEO NARAYAN MORALWAR SABA NIVAS 12 JOOTHICA MAKARAND VIR SAVARKAR MARG MAHIM MUMBAI INDIA MAHARASHTRA 400016 008100 330.00 30-Sep-2018

PRAVEENA H CHABLANI C/O H L CHABLANI, GENERAL MANAGER, NATIONAL SPORTA CLUB OF INDIA, WORLI, MUMBAI INDIA MAHARASHTRA 400018 008654 330.00 30-Sep-2018

PRAVEENA H CHABLANI C\O H. C. CHABLANI CENTRAL MANA NATIONAL SPORTS CLUB OF INDIA, WORLI MUMBAI INDIA MAHARASHTRA 400018 011957 330.00 30-Sep-2018

BAI HASMUKHBEN JIVANLAL C/O ISHVERLAL GULABCHAND L N RD KAUSHIK NIVAS ROOM NO 12 MATUNGA MUMBAI INDIA MAHARASHTRA 400019 001775 160.00 30-Sep-2018


TRANSFER TO IEPF

LAKHMINARAYANAPURAM AYYATHURA DINESH MAHAL BLOCK 6 VINCENT ROAD MATUNGA MUMBAI INDIA MAHARASHTRA 400019 001866 1000.00 30-Sep-2018

L A VISWANATH 6- DINESH MAHAL VINCENT ROAD MATUNGA MUMBAI INDIA MAHARASHTRA 400019 004168 160.00 30-Sep-2018

PRABHAKAR GOVINDRAO PRABHU RATAN LODGE, BLOCK NO.10, 9, KINGS CIRCLE, MATUNGA, MUMBAI INDIA MAHARASHTRA 400019 006441 330.00 30-Sep-2018

DHIRAJLAL SOMCHAND SHAH C/O DHIRUBHAI & CO. JOHN RO JORAWAR BHUVAN 93 B,MAHARSHI KARVE RD QUEENS ROAD MUMBAI INDIA MAHARASHTRA 400020 001304 660.00 30-Sep-2018

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 160.00 30-Sep-2018

SUSHIL SHAMDAS RAHEJA C/O SHRI V K CHHABRIA 10 HEM PRABHA 68 NETAJI SUBHAS RD MARINE DRIVE MUMBAI INDIA MAHARASHTRA 400020 008032 200.00 30-Sep-2018

SHANTABEN BABULAL PATEL MANI BHUVAN PLOT NO.131 BLK,15 3FLR SION (WEST) MUMBAI INDIA MAHARASHTRA 400022 001124 1000.00 30-Sep-2018

SUMATILAL DHANJEE SHAH 3B/11 TRILOK P O 6780 SION MUMBAI INDIA MAHARASHTRA 400022 002540 160.00 30-Sep-2018

MAGAN T SHAH BASANT COURT C-10/A-1 SECOND FLOOR SION WEST MUMBAI INDIA MAHARASHTRA 400022 005453 160.00 30-Sep-2018

JAYAGAURY SUMATILAL SHAH 3-B/11, TRILOK, PO BOX 6780, SION [W], MUMBAI INDIA MAHARASHTRA 400022 005663 660.00 30-Sep-2018

ANIL DAMANI 726, STOCK EXCHANGE TOWER, DALAL STREET, FORT, MUMBAI INDIA MAHARASHTRA 400023 007481 830.00 30-Sep-2018

ASPI FRAMROZE GOLWALLA STATE BANK OF INDIA, SECURITIES DIVISION MUMBAI MAIN BRANCH, MUMBAI SAMACHANAR MARG, FORT, MUMBAI INDIA MAHARASHTRA 400023 007555 330.00 30-Sep-2018

RAAMDEO AGRAWAL 401-B, 4TH FLOOR, NATWAR CHAMBERS,,94, NAGINDAS MASTER ROAD,,FORT, MUMBAI INDIA MAHARASHTRA 400023 005693 500.00 30-Sep-2018

KASHINATH LAXMAN HINDLEKER 52/3 DR RANGNEKAR SOCY GROUND FLOOR SHIVSRUSHTI KURLA EAST MUMBAI INDIA MAHARASHTRA 400024 003894 160.00 30-Sep-2018

GOVIND PRASAD AGRAWAL 34 TEXTILE SOCIETY OFF VEER SAVARKAR MARG PRABHADEVI MUMBAI INDIA MAHARASHTRA 400025 001965 1330.00 30-Sep-2018

SORAB FIROZE JEHANGIR DARBHANGA MANSION CARMICHAEL ROAD MUMBAI INDIA MAHARASHTRA 400026 006561 1660.00 30-Sep-2018

KUMUDCHANDRA HIRALAL SHAH B/502 SURYA APARTMENT 53 BHULABHAI DESAI ROAD MUMBAI INDIA MAHARASHTRA 400026 007769 1660.00 30-Sep-2018

DOLLY FURDON BEHERAMJI KUKA B-3 JER BAUG BYCULLA MUMBAI INDIA MAHARASHTRA 400027 007647 1660.00 30-Sep-2018

LALIT KUMAR MANGILALJI JAIN 607 VIMALACHAL APARTMENT SETH MOTISHA LANE BYCULLA MUMBAI INDIA MAHARASHTRA 400027 010262 830.00 30-Sep-2018

RAMCHANDRA RATNAKAR RAYARIKAR C/O SHRI N K RABUDE 11 JAYWANT SADAN SHIVAJI PARK , ROAD NO 3 MUMBAI INDIA MAHARASHTRA 400028 003889 8500.00 30-Sep-2018

GAJANAN MAHADEO RANADE KHOTE BLDG 1ST FLOOR ROOM NO 18 D L VAIDYA ROAD DADAR MUMBAI INDIA MAHARASHTRA 400028 003956 1160.00 30-Sep-2018

RAMNATH ANANTRAO DANDEKAR 14 A SAMRUDDHI CO OP HOUSING SOCIETY DR WRITERS LANE BHAVANISHANKAR ROAD DADAR MUMBAI INDIA MAHARASHTRA 400028 007945 500.00 30-Sep-2018

ANANTRAI MANILAL DHOLAKIA 6 KRISHNA VIHAR, 1ST FLOOR, PLOT NO 78 RAFI AHMED KIDWAI ROAD, WADALA MUMBAI INDIA MAHARASHTRA 400031 001937 5160.00 30-Sep-2018

VIJAYA DAJI DUKHANDE HUME PIPE STAFF QTS NO 1 ROOM NO 1 SHAIKH MISTRY ROAD, ANTOP HILL MUMBAI INDIA MAHARASHTRA 400031 004161 500.00 30-Sep-2018

TEHMURAS RATANSHAH KHAMBHATA ADAM MAHAL 1ST FLOOR B BLOCK 147 TARDEO ROAD MUMBAI INDIA MAHARASHTRA 400034 004248 330.00 30-Sep-2018

PESTONJI RATONSHAH KHAMBATA ADAM MAHAL 1ST FLOOR, 147, TARDEO ROAD, MUMBAI INDIA MAHARASHTRA 400034 007882 830.00 30-Sep-2018

SOHANRAJ RUPAJI C/O SHRI LAXMI COMMERCIAL CORPORATION 9/10 AIR CONDITION MARKET 4TH FLOOR TARDEO MUMBAI INDIA MAHARASHTRA 400034 008011 500.00 30-Sep-2018


SHIVNATH SHRIPULKIT CHOWDHARY C/O FAR VIDEO FILMS PVT LTD OFFICE NOS 1,2,&3 EVEREST TARDEO, MUMBAI INDIA MAHARASHTRA 400034 009259 330.00 30-Sep-2018

RAVINDRA B PATIL C/O FAR VIDEO FILMS PVT. LTD OFFICE NO 1,2 & 3, EVEREST TARDEO, MUMBAI INDIA MAHARASHTRA 400034 009261 830.00 30-Sep-2018

MANUBHAI NANUBHAI BHATT A-61, SIDDHARTH APTS, 21, NAPEAN SEA ROAD, MUMBAI INDIA MAHARASHTRA 400036 002237 160.00 30-Sep-2018

SULEMAN HUSSEIN KHATRI HUSSEIN MANOR,,OMAR PARK, BHULABHAI DESAI ROAD,MUMBAI INDIA MAHARASHTRA 400036 004807 1160.00 30-Sep-2018

A SRINIVASAN D/3,ADINATH CO OP HSG SOCIETY,ANTOP HILL,MUMBAI INDIA MAHARASHTRA 400037 004857 160.00 30-Sep-2018

A SRINIVASAN D/3 ADINATH CO-OP HSG SOCY,P O ANTOP HILL WADALA,MUMBAI INDIA MAHARASHTRA 400037 005093 160.00 30-Sep-2018

JAGANNIVAS PADMAKAR JOSHI F/4 ADINATH CO OP HSG LTD SHAIKH MISARY RD ANTOP HILL WADALA MUMBAI INDIA MAHARASHTRA 400037 002875 2160.00 30-Sep-2018

JARAVI MODIRAM RAWAL C/O.I.H.P.STAFF QTRS ROOM NO.11, ANTOP HILL, MUMBAI INDIA MAHARASHTRA 400037 004569 660.00 30-Sep-2018

VIJAY RAMCHANDRA JOSHI C/O THE PREMIER CONTRUCTION CO LTD CONSTRUCTION HOUSE WALCHAND HIRACHAND MARG BALLARD ESTATE MUMBAI INDIA MAHARASHTRA 400038 004604 60.00 30-Sep-2018

LALCHAND HIRACHAND CONSTRUCTION HOUSE WALCHAND HIRACHAND MARG BALLARD ESTATE MUMBAI INDIA MAHARASHTRA 400038 D00003 1000.00 30-Sep-2018


LALCHAND HIRACHAND CONSTRUCTION HOUSE, WALCHAND HIRACHAND MARG, MUMBAI INDIA MAHARASHTRA 400038 D00056 160.00 30-Sep-2018

CHAKOR LALCHAND DOSHI CONSTRUCTION HOUSE WALCHAND HIRACHAND MARG BALLARD ESTATE MUMBAI INDIA MAHARASHTRA 400038 D00078 3830.00 30-Sep-2018


RHODA NOSHIR VAZIFDAR D 41 CURSOW BAUG,,COLABA CAUSEWAY,,MUMBAI INDIA MAHARASHTRA 400039 007962 830.00 30-Sep-2018

DINA FRAMROZE BIRDY READMONY HOUSE, APOLLO PIER, APOLLO BUNDER, MUMBAI. INDIA MAHARASHTRA 400039 000893 1160.00 30-Sep-2018

JAL JAMSHEDJI JUSSAWALLA R-13 CUSROW BAUG SAHID BHAGATSINGH ROAD, COLABA MUMBAI INDIA MAHARASHTRA 400039 007716 830.00 30-Sep-2018

SHEELA RAOJI GANDHI PANCHSHEEL ,10 NUTAN LAXMI SOCIETY ROAD NO 10 J V P D SCHEME MUMBAI INDIA MAHARASHTRA 400049 006562 8500.00 30-Sep-2018

P L AHUJA B-11, PLOT 379, 15TH ROAD, BANDRA MUMBAI INDIA MAHARASHTRA 400050 007873 500.00 30-Sep-2018

RAJESH JAIN 602/B/11 JAI SHANKER DEEP 16TH ROAD 3RD FLOOR BANDRA (W) MUMBAI INDIA MAHARASHTRA 400050 009847 830.00 30-Sep-2018

ROSHAN K KAPADIA DEV-DUT GROUND FLOOR,FLAT NO-4 BJ.ROAD BAND STAND,BANDRA WEST MUMBAI INDIA MAHARASHTRA 400050 010907 3660.00 30-Sep-2018

NALINI SHIVARAM RAO C/O SACHIN SONAVANE,2/61 SAMRAT APTS,K C ROAD NEXT TO LILAVATI HOSPITAL INDIA MAHARASHTRA 400050 012282 1330.00 30-Sep-2018

CHANDRIKA CHANDRAVADAN SHETH D/35/321 GANDHINAGAR,,BANDRA (EAST),MUMBAI INDIA MAHARASHTRA 400051 005322 2000.00 30-Sep-2018

MOOLCHAND JETHANAND AHUJA FLAT NO 1 SHYAM KUTIR 13 T P S 3 ROAD PLOT NO 629 KHAR MUMBAI INDIA MAHARASHTRA 400052 001481 3000.00 30-Sep-2018

SUMITRA HARILAL 72 ATMA BHUVAN 3RD FLOOR 1ST ROAD KHAR WEST MUMBAI INDIA MAHARASHTRA 400052 010416 600.00 30-Sep-2018

VARSHA PAWAN MALLAWAT B/7 SUNDER PARK,OFF VEERA DESAI RD,ANDHERI WEST INDIA MAHARASHTRA 400053 IN30154917327362 100.00 30-Sep-2018

NITA M VISARIYA FLAT NO 413 BLDG NO 26,AZAD NAGAR CHAITRA CHS LTD,AZAD NAGAR ANDHERI W INDIA MAHARASHTRA 400053 IN30247040136058 100.00 30-Sep-2018

BHANUMATI VINOO CHINOY 2/18 MAHESHWAR DARSHAN,S V ROAD, SANTACRUZ (W),MUMBAI INDIA MAHARASHTRA 400054 009521 1660.00 30-Sep-2018

TARAGAVRI CHIMANLAL MODI MANDAR 7 SAI BABA ROAD SANTACRUZ [W] MUMBAI INDIA MAHARASHTRA 400054 008079 1660.00 30-Sep-2018

MEDHA S MARFATIA B/2, 42-43, KHIRA NAGAR, S V ROAD, SANTACRUZ (W), MUMBAI INDIA MAHARASHTRA 400054 008422 1500.00 30-Sep-2018


MARY RODRICKS HIBISCUS 302 THAKKAR PARK, ARAM SOCIETY ROAD VAKOLA, MUMBAI INDIA MAHARASHTRA 400055 007814 1000.00 30-Sep-2018

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 INDIA MAHARASHTRA 400056 000129 3000.00 30-Sep-2018

SHAMDAS NARAINDAS C/O HIRALAL S ARORA 'NANDINI' PLOT NO.38, NS ROAD NO.3, JVP SCHEME, MUMBAI INDIA MAHARASHTRA 400056 000131 8500.00 30-Sep-2018

GORDHANBHAI BHAILALBHAI PATEL C/O DR R G PATEL D-7/8 MEWAWALA APTS SAROJINI RD VILE PARLE WEST MUMBAI INDIA MAHARASHTRA 400056 003858 160.00 30-Sep-2018

VADILAL RAMCHAND GANDHI JASU KUNJ, 11ND FLOOR T.P.S. 1ST ROAD VILE PARLE MUMBAI INDIA MAHARASHTRA 400057 004509 160.00 30-Sep-2018

HIRA NATVARLAL SWASHRAYA PALIRAM ROAD, ANDHERI MUMBAI INDIA MAHARASHTRA 400058 001014 660.00 30-Sep-2018

ILA RAMESH DESAI PRABHU DARSHAN CHS FLAT NO 520 BLDG NO 31, S S NAGAR, AMBOLI, ANDHERI (W) MUMBAI INDIA MAHARASHTRA 400058 002909 500.00 30-Sep-2018

GIRISH KANTIBHAI PATEL D/25, SUNIL SHOPPING CENTRE, OPP.NAVRANG THEATRE, J.P.ROAD, ANDHERI(W), MUMBAI INDIA MAHARASHTRA 400058 007221 1660.00 30-Sep-2018

SHRIKANT KASTURCHAND SHAH 67/68,RAMJARUKHA TOWER NO 1 S V ROAD, ANDHERI (WEST), MUMBAI INDIA MAHARASHTRA 400058 008006 1500.00 30-Sep-2018

NITIN MANILAL SHAH A-101, ANKUR SOCIETY 32, BHARDA WADI ANDHERI (W) MUMBAI INDIA MAHARASHTRA 400058 010133 100.00 30-Sep-2018


RAMKISHORIDEVI H DHANUKA MUKUND NAGAR PIPE LINE BLOCK NO 7 BUILDING NO 3 ANDHERI KURLA ROAD ,ANDHERI EAST MUMBAI INDIA MAHARASHTRA 400059 002853 2160.00 30-Sep-2018

PAWAN KUMAR MALLAWAT B 7 SUNDER PARK OFF VEERA DESAI ROAD GROUND FLR D-WING ANDHERI(W) MUMBAI INDIA MAHARASHTRA 400059 IN30001110186159 150.00 30-Sep-2018

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 160.00 30-Sep-2018


TRANSFER TO IEPF

RAMCHANDRA KESHAV JOSHI 5 MINI JEWEL 7 BUNGLOWS J P RD VERSOVA ANDHERI [W] MUMBAI INDIA MAHARASHTRA 400061 005772 160.00 30-Sep-2018

SUSHILA MORESHWAR JOSHI C/42 4TH FLOOR TOPIWALA CO OP HSG SOCIETYS BLDG GOREGAON (W) MUMBAI INDIA MAHARASHTRA 400062 003334 500.00 30-Sep-2018

RATNESH M DESAI 211/1 JAWAHAR NAGAR GOREGAON (W), MUMBAI INDIA MAHARASHTRA 400062 007954 500.00 30-Sep-2018

DEVISINGH MANSINGH CHADANA C/O SANJU APARTMENT BLOCK NO 12 PARIMAL NAGAR, GOREGAON (W) MUMBAI INDIA MAHARASHTRA 400062 009352 830.00 30-Sep-2018

ARVINDKUMAR C SHAH 49 JAWAHAR NAGAR ROAD NO 6 VIPUL NIVAS 2ND FLOOR GOREGAON WEST MUMBAI INDIA MAHARASHTRA 400062 010464 160.00 30-Sep-2018

BHANUMATI VASANTRAY SHAH 45-A/8 JAWAHAR NAGAR RD NO 6,GOREGAON WEST,MUMBAI INDIA MAHARASHTRA 400062 003811 100.00 30-Sep-2018

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 INDIA MAHARASHTRA 400063 1201680000073700 200.00 30-Sep-2018

SAVITA RAJESH BHANUSHALI A-6/10 BHADRAN NAGAR S V ROAD, MALAD (W) MUMBAI INDIA MAHARASHTRA 400064 010063 830.00 30-Sep-2018

HITESH N GANDHI B/7, ASMITA SOCIETY, 3RD FLOOR, GORASWADI CORNER, S V ROAD, MALAS (WEST), MUMBAI INDIA MAHARASHTRA 400064 010197 330.00 30-Sep-2018

BIHARILAL PRABHASHANKER VYAS RAHEJA ESTATE PARKLAND 2, A-WING 7TH FLOOR, FLAT NO 703, KULUPWADI BORIVLI (E) MUMBAI INDIA MAHARASHTRA 400066 004211 160.00 30-Sep-2018

VEENA ARVIND SANGHAVI REKHA BLDG DAULAT NAGAR ROAD, NO 10 BORIVALI (EAST), MUMBAI INDIA MAHARASHTRA 400066 008102 500.00 30-Sep-2018

HITENDRA DASRATH PARMAR GIRIJAPATI MURLIDHAR SHUKLA,CHAWL CARTER RD NO 8 1ST FLOOR,ROOM NO 21 BORIVALI (EAST) INDIA MAHARASHTRA 400066 1203210000096850 40.00 30-Sep-2018

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 160.00 30-Sep-2018

SUSHILA BALVANTRAI PAREKH 305/B STARLIGHT BUILDING 3RD FLOOR PLOT-F PANCHSHEEL ENCLAVE MAHAVIR NGR DAHANUKARWADI KANDIVLI WEST MUMBAI INDIA MAHARASHTRA 400067 004554 330.00 30-Sep-2018

SUNIL KHANDELWAL VINAYAK SADAN KHANDELWAL SOC PLOT NO F-1 SHANKER LANE KANDIVALI WEST MUMBAI INDIA MAHARASHTRA 400067 010612 830.00 30-Sep-2018

KIRTI JAYANTILAL SHAH C/3 ,H-WING,FLAT NO - 81,MAHAVIR NAGAR,SHANKERLANE,KANDIVALI (W) INDIA MAHARASHTRA 400067 1202160000012560 10.00 30-Sep-2018

BHASKAR GOMES A/302 SONAL RESIDENCY MITH CHOWKY MALAD WEST MUMBAI INDIA MAHARASHTRA 400068 IN30177411427619 110.00 30-Sep-2018

PANNA NATVARLAL SARAIYA TRISHUL APTS G BLDG FLAT NO 402 2ND FLOOR 8TH ROAD CHEMBUR MUMBAI INDIA MAHARASHTRA 400071 002656 400.00 30-Sep-2018

MURARILAL MEHARCHAND VOHRA 563, "IDEAL" CENTRAL, AVENUE, CHEMBUR, MUMBAI INDIA MAHARASHTRA 400071 005071 500.00 30-Sep-2018

MADHURI A GORE A-21, AJINKYATARA CO-OP.HSG.SOC. C.S.T.ROAD, CHEMBUR, MUMBAI INDIA MAHARASHTRA 400071 007335 830.00 30-Sep-2018

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 300.00 30-Sep-2018

MANJULA IYENGAR 54 MYSORE COLONY,CHEMBUR,MUMBAI INDIA MAHARASHTRA 400074 011951 660.00 30-Sep-2018

SHANTADEVI CHAMPAKLAL BAMB 5, DAKSHA, VALLABHAUGH LANE, GHATKOPAR (E), MUMBAI INDIA MAHARASHTRA 400077 004698 1000.00 30-Sep-2018

SUDHA H ASHER 1/102 DEEP SUNIL GARODIA NAGAR GHATKOPAR EAST MUMBAI INDIA MAHARASHTRA 400077 010669 830.00 30-Sep-2018

SHILA TALAKSHI SHAH 7, MADHYAM VILLA, J.N.ROAD, MULUND(W), MUMBAI INDIA MAHARASHTRA 400080 007047 830.00 30-Sep-2018

SARALA S RAO 29/30,1ST FLOOR, SHANTIBHUVAN, WALJI LADHA ROAD, MULUND (WEST) MUMBAI INDIA MAHARASHTRA 400080 007973 160.00 30-Sep-2018

SHAH PARUL MADHUKAR B-1 MAYUR PANKH N S B ROAD, MULUND (W) MUMBAI INDIA MAHARASHTRA 400080 009309 330.00 30-Sep-2018

KIRIT T SHAH 30/B SHANTI BHUVAN J D ROAD, MULUND (W) MUMBAI INDIA MAHARASHTRA 400080 009978 830.00 30-Sep-2018

AJIT VITTHALRAO KULKARNI FLT 02 G FLOOR OM LAXMI SADAN P. K. ROAD MULUND WEST MUMBAI INDIA MAHARASHTRA 400080 IN30133019066642 10.00 30-Sep-2018

RATANCHAND NANCHAND 101 PARASNATH APTS, NEAR SONIWADI, SIMPOLI X LANE, OFF S V ROAD MUMBAI INDIA MAHARASHTRA 400092 002648 160.00 30-Sep-2018

SUNITA GANPAT GOSAVI B/406, CHARUSAURABHA, VAZIRA NAKA, BORIWALI(W), MUMBAI INDIA MAHARASHTRA 400092 007181 1660.00 30-Sep-2018

RAJENDRA DAYALJI DESAI D/1/38 DWARKESH PARK SAIBABA NAGAR NEAR BHATIA SCHOOL, BORIVALI (W) MUMBAI INDIA MAHARASHTRA 400092 009541 4160.00 30-Sep-2018

SUNNY KIRITBHAI SHAH IBRAHIM ISMIEL CHAWL, PL.NO.5,,ROOM NO. 5, PUSHAPA PARK,,DAFTARY ROAD, MALAD (EAST), INDIA MAHARASHTRA 400097 1201120100049530 20.00 30-Sep-2018

MANGESH MUKUND NADKARNI 4E GOKARN SOCIETY,BAMANWADA, SAHAR POST OFFICE, MUMBAI INDIA MAHARASHTRA 400099 007804 1660.00 30-Sep-2018

SABIRAH RAFIUDIN SHAIKH B/101 PRATAMESH KUTIR, CAPT. SAMANT ROAD JOGESHWARI (W) MUMBAI INDIA MAHARASHTRA 400102 004779 500.00 30-Sep-2018

REVATHI K NAYAK 203 SAI NIKETAN MEDONNA COLONY BORIVLI (W) MUMBAI INDIA MAHARASHTRA 400103 008949 830.00 30-Sep-2018

PILLAI ALGESH S 132/1052 MOTILAL NAGAR I,GOREGAON (W),MUMBAI INDIA MAHARASHTRA 400104 009270 830.00 30-Sep-2018

PADMA RAMNIKLAL KHARIWALA 4/15 JAYA JALARAM APT.,KHARKAR LANE,THANE INDIA MAHARASHTRA 400601 000667 330.00 30-Sep-2018

PADMA RAMNIKLAL KHARIWALA 4/15 JAYA JALARAM APT.,KHARKAR LANE,,THANE INDIA MAHARASHTRA 400601 004694 330.00 30-Sep-2018

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 INDIA MAHARASHTRA 400601 004901 60.00 30-Sep-2018

VISHWAS MADHAV KULKARNI B 503/504 RAUNAK TOWER BAJI PRABHU DESHPANDE LANE NAUPADA, THANE WEST INDIA MAHARASHTRA 400602 IN30088814693246 660.00 30-Sep-2018

PRABHAKAR VISHNU PENDSE C/O MANEESHA OKA,17 C ANGELICA, COSMOS LOUNGE,G ALWARES MARG, CHITALSAR, INDIA MAHARASHTRA 400610 006355 160.00 30-Sep-2018

RAJESH NARSINH SETHIA B/10/503 FAM CHS LTD,PLOT NO 19 AND 19A,NEAR KAILASH UDHYAN SECTOR 11 INDIA MAHARASHTRA 400706 IN30154917918732 50.00 30-Sep-2018

MADHUKAR KAMLAKAR NAIK 27 AZAD RD AT & P O BASSEIN, DIST. THANE INDIA MAHARASHTRA 401201 003853 160.00 30-Sep-2018

SHASHI DEVENDRA SINGH 4 PANCHRATNA APARTMENT BOLINJ NAKA TAL VASAI INDIA MAHARASHTRA 401303 009894 1660.00 30-Sep-2018

SATISH KUMAR CHAUHAN JINDAL IRON AND STEEL COMPANY LTD B 6 MIDC TARAPUR BOISAR THANE INDIA MAHARASHTRA 401506 IN30154917314420 100.00 30-Sep-2018

PETER ANTHONY GIAN DCOSTA H.NO-278 REVORA BARDEZ MAPUSA INDIA MAHARASHTRA 403513 1201060000808870 100.00 30-Sep-2018

MOHANLAL TULSIDAS BHATIA PLOT NO 8 GYANDEEP SOCIETY KIRAVALI KARJAT KARJAT-MATHERAN RD DIST RAIGAD (MAHARASHTRA) INDIA MAHARASHTRA 410201 005018 100.00 30-Sep-2018

PANDURANG SHANKAR KOTNIS AT & POST CHIVE ON KHOPOLI PALI ROAD TAL SUDHAGAD DIST RAIGAD INDIA MAHARASHTRA 410205 007877 1000.00 30-Sep-2018

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

TARA DATTATRAYA KANADE KANADE'S BUNGALOW PLOT NO 5 STATE BANK STAFF COLONY NO 2 NEAR PARVATI DARSHAN, PUNE INDIA MAHARASHTRA 411009 003755 500.00 30-Sep-2018

TARA DATTATRAYA KANADE KANADE BUNGALOW PLOT NO 5 STATE BANK STAFF COLONY NO 2 NR PARVATI DARSHAN PUNE INDIA MAHARASHTRA 411009 003976 660.00 30-Sep-2018

VAISHALI PRASHANT GHODKE FLAT NO. 4, B- WING, 1st FLOOR,BALAJI PALACE, MUNDHAWA,,BYPASS ROAD, KHARADI, INDIA MAHARASHTRA 411014 1203000000118750 200.00 30-Sep-2018

ANGELA CARDOSO 5/421, B MANALI APARTMENT, GOKHALE ROAD, PUNE INDIA MAHARASHTRA 411015 003799 660.00 30-Sep-2018

NIKHIL N SHIRALI FLAT NO 6 SENAPATI BAPAT ROAD 396/97 SHIVAJI NAGAR PUNE INDIA MAHARASHTRA 411016 005877 1160.00 30-Sep-2018

NIKHIL NIRANJAN SHIRALI 6 NARENDRA SOCIETY SENAPATI BAPAT ROAD, 396-397 SHIVAJI NAGAR, PUNE INDIA MAHARASHTRA 411016 006263 830.00 30-Sep-2018

KUNTALA P MUZUMDAR A-3 GOBIND HOUSING SOCIETY 1087/D HARE KRISHNA MANDIR ROAD PUNE INDIA MAHARASHTRA 411016 011101 100.00 30-Sep-2018

SHOBHANA VIBHUTI JHA JAY-VIJAY 161/A,MODI BAUG GANESH KIND ROAD,PUNE INDIA MAHARASHTRA 411016 011116 3000.00 30-Sep-2018

KALPANA CHAITANYA DOSHI JAY-VIJAY 161-A, MODI BAUG,GANESHKHIND ROAD,PUNE INDIA MAHARASHTRA 411016 011621 3000.00 30-Sep-2018

MADHAV KRISHNAJI BHONGE NEEL MADHAV PLOT NO 2 ALANKAR SAHAKARI GRIHASANSTHA MUDT KARVE NAGAR, PUNE INDIA MAHARASHTRA 411029 003551 2160.00 30-Sep-2018

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 INDIA MAHARASHTRA 411030 000867 160.00 30-Sep-2018

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 INDIA MAHARASHTRA 411037 003756 2160.00 30-Sep-2018

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


TRANSFER TO IEPF

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,, INDIA MAHARASHTRA 411043 1202260000043140 40.00 30-Sep-2018

UMESH SHRIRAM MENDJOGE DEVDAR BUILDING E-1,SUN PARADISE (II),SINGHGAD ROAD INDIA MAHARASHTRA 411051 005293 1000.00 30-Sep-2018

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

MANMATH SAMBHUAPPA RUDRAKSHI "SIDDHESHWAR" 165/4A RAILWAY LINES SOLAPUR INDIA MAHARASHTRA 413001 001035 330.00 30-Sep-2018


SHRIPAD GANESH GOGTE DR GOGTE'S BUNGLOW 115 MORAJI PERTH SOLAPUR INDIA MAHARASHTRA 413001 008008 830.00 30-Sep-2018

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

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 INDIA MAHARASHTRA 413004 012297 160.00 30-Sep-2018

GAJANAN NARAYAN PATKI C-3/7 MAIN COLONY WALCHANDNAGAR DIST PUNE INDIA MAHARASHTRA 413114 003326 160.00 30-Sep-2018

MADHAV HARIHAR PATWARDHAN KILLA BHAG AT & POST MANGALVEDHA DIST SOLAPUR INDIA MAHARASHTRA 413305 003061 2500.00 30-Sep-2018

SAMPATLAL GANDHI AT POST, KUKNA, TALUKA NEWSA, DIST AHMEDNAGAR INDIA MAHARASHTRA 414604 009763 830.00 30-Sep-2018

SHARADCHANDRA VISHNU DESAI 10 Z P COLONY, AGASHI VNAGAR,MALKAPUR TAL- KARAD, INDIA MAHARASHTRA 415110 1204450000134530 100.00 30-Sep-2018

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

RAMKRISHNA PANDURANG JAGUSHTE HOUSE N 2095,BAIL BAG BAJAR PATH RATNAGIRI INDIA MAHARASHTRA 415612 IN30028010552956 160.00 30-Sep-2018

SUDHA GAJANAN DESHPANDE 27 IDEAL CO-OP. HOUSING SOCIETY SAGARMAL KOLHAPUR, MAHARASHTRA INDIA MAHARASHTRA 416003 000190 660.00 30-Sep-2018

DHEERAJ MADHUKAR SURYAVANSHI 1337 B WARD,MANGALWAR PETH, INDIA MAHARASHTRA 416012 1202000000226220 10.00 30-Sep-2018

SURYAKANT VISHNU KADAM A/P MASUCHIWADI TAL-WALWA DIST-SANGI MASUCHIWADI INDIA MAHARASHTRA 416313 1202890000136540 30.00 30-Sep-2018

NALINI VENKATESH DESHPANDE PLOT NO 83 (A GROUP ),SUBHASH NAGAR MIRAJ,DIST SANGLI INDIA MAHARASHTRA 416410 011475 2160.00 30-Sep-2018

MANDAR VINAYAK VAIDYA B-10 NEELKANTH PLAZA M PHULE ROAD VISHNUNAGAR DOMBIVLI WEST, THANE INDIA MAHARASHTRA 421202 010545 830.00 30-Sep-2018

SHANALAL LALCHAND SHAH BHIVANDI DIST. THANE INDIA MAHARASHTRA 421301 001030 2160.00 30-Sep-2018

MAHALAXMI SHANALAL SHAH C/O SHANALAL LALCHAND &CO BHIVANDI DIST THANE INDIA MAHARASHTRA 421301 002811 330.00 30-Sep-2018

NEELABEN B VORA UJWAL, ABOVE SARANGDHAR HOSPITAL SHIVAJI CHAWK, KALYAN DIST THANE INDIA MAHARASHTRA 421301 005056 500.00 30-Sep-2018

GURDAYALSINGH REWASINGH HIRA BLOCK NO. -103, 2ND FLOOR, MOMIN APT. NEAR PAYAL TALKIES, THANE ROAD, BHIWANDI, THANE, BHIWANDI INDIA MAHARASHTRA 421302 1201260000008380 400.00 30-Sep-2018

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 1660.00 30-Sep-2018

RUPAL VIRENDRA KHANDELWAL FLAT NO.2 NAMRATA APTS BEHIND BUSY BOOK LIABRARY COLLEGE ROAD NASIK INDIA MAHARASHTRA 422005 1204450000003960 100.00 30-Sep-2018

MUKESH N JOSHI 6 RUTURAJ CO OP HSG SOC,SHANTI NIKETAN SOC,GANGAPUR ROAD INDIA MAHARASHTRA 422005 IN30047641896525 200.00 30-Sep-2018

KAILAS MAGHJI SHELKE C O DAULAT ESTATE AGENCY,NEW NAGAR ROAD,SANGAMNER DIST A NAGAR INDIA MAHARASHTRA 422605 1203350000092390 200.00 30-Sep-2018

HIRACHAND NAGRAJ LODHA MALEGAON P B NO 139, COLLEGE ROAD,DIST NASIK, INDIA MAHARASHTRA 423203 003167 160.00 30-Sep-2018

SOHINI RAMESHCHAND CHORDIYA CHORDIYA TRADERS BEHIND BUS STAND VAIJAPUR INDIA MAHARASHTRA 423701 1201320000680110 10.00 30-Sep-2018

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 INDIA MAHARASHTRA 425001 1201060000364390 10.00 30-Sep-2018

SHANTILAL DAYABHAI SHAH C/O GHEYARA & CO. NANDURBAR MAHARASHTRA INDIA MAHARASHTRA 425412 001112 1000.00 30-Sep-2018

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

SHAMSUNDAR P DESHMUKH SARSWATI JAWAHAR NAGAR NAGAR ROAD BEED (M.S) INDIA MAHARASHTRA 431122 010521 830.00 30-Sep-2018

MAHADEO SADASHIV JOGLEKAR 18 BHAGWAGAR COLONY DHARAMPETH NAGPUR INDIA MAHARASHTRA 440001 003225 4500.00 30-Sep-2018

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

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 INDIA MAHARASHTRA 444606 IN30088814243253 100.00 30-Sep-2018

MANJULA PATEL UMA DARSHAN,PATEL SADAN,NEAR DR SUNIL DESHMUKH HOUSE INDIA MAHARASHTRA 444606 IN30088814754989 110.00 30-Sep-2018

ASHISH GANGWAL PARK ROAD,,43, VALLABH SHRI MARG,,MANAWAR, INDIA MAHARASHTRA 454446 IN30198310095522 10.00 30-Sep-2018

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

PRAVEEN GOYAL GHANPATI ROAD MANDSAUR HOUSE NO. 65 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

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

SURESHCHAND NANCHAND GANDHI LAXMI NIWAS 1-2.593 /21 GAGAN MAHAL 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

ANNAMARAJU SAMBASIVA RAO PLOT NO 38 DAYANANDA NAGAR B/H RLY STN MALKAJAGIRI HYDERABAD INDIA ANDHRA PRADESH 500047 003044 2160.00 30-Sep-2018

ANNAMRAJU SAMBASIVA RAO PLOT NO 38 DAYANANDA NAGAR B/H RLY STATION MALKAJAGIRI HYDERABAD INDIA ANDHRA PRADESH 500047 003248 2160.00 30-Sep-2018

BOMMISETTI RAMA SUBBA RAO 5-35/4 PLOT NO. 193 PRASANT NAGAR KUKAT PALLY HYDERABAD INDIA ANDHRA PRADESH 500072 IN30267931301866 200.00 30-Sep-2018

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

MANOHAR KAMMARA D. NO. 2-3, K. K. AGRAHARAM B. K. SAMUDRAM (MD) ANANTAPUR (DI) ANANTAPUR INDIA ANDHRA PRADESH 515701 1203500000153210 100.00 30-Sep-2018

HEMALATHA KADIRIMANGALAM DONO 4 49 GANDLA STREET,VADAMALAPETA MANDAL,VADAMALAPET ANDHRA PRADESH INDIA ANDHRA PRADESH 517551 IN30226912364570 100.00 30-Sep-2018

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


TRANSFER TO IEPF

ASHISH CHAWLA 506-B SNS ARCADE AIRPORT ROAD BANGALORE INDIA KARNATAKA 560017 IN30047643389552 150.00 30-Sep-2018

C B RAGHAVA RAO NO 608 V MAIN, III CROSS HANUMANTHA NAGAR BANGALORE (KARNATAKA STATE) INDIA KARNATAKA 560019 007592 500.00 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

RAJITHA RAJU SETTY RESIIDING AT NO 1496 24TH MAIN, 3TH CROSS, B S K 2ND STAGE BANGALORE INDIA KARNATAKA 560070 1201320000649490 150.00 30-Sep-2018

B KAMALAKSHA HEGDE 276 CANARA BANK COLONY NAGARBHAVI ROAD BANGALORE INDIA KARNATAKA 560072 005564 330.00 30-Sep-2018

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 FOR INFORMATION SCIENCE PLANETARIUM BUILDING MANIPAL INDIA KARNATAKA 576119 IN30113526128387 250.00 30-Sep-2018

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

SUDHA ACHARYA NO 6695 SRI KRUPA,SECTOR NO 10,ANJANEYA NAGAR INDIA KARNATAKA 590016 IN30154918700540 250.00 30-Sep-2018

REMA GOPINATHAN C/O SHRI R G NAIR, KRISHNA 135 STERLING ROAD MADRAS INDIA TAMIL NADU 600034 004365 330.00 30-Sep-2018

A JANARDHANAN NO.9-A 3RD MAIN ROAD VIJAYA NAGAR , VELACHERY MADRAS INDIA TAMIL NADU 600042 005464 330.00 30-Sep-2018

J NARASIMHAN NO 9-A 3RD MAIN ROAD VIJAYA NAGAR , VELACHERY MADRAS INDIA TAMIL NADU 600042 005465 330.00 30-Sep-2018

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

SIVAKUMAR S 12 A, SUNNAMBUKARA STREET NEAR NETHAJI ROAD MADURAI INDIA TAMIL NADU 625001 IN30017510551954 20.00 30-Sep-2018

L VELLAYAPPAN NEW AMBADI ESTATE KULASEKHARAM INDIA TAMIL NADU 629161 IN30108022244728 80.00 30-Sep-2018

ARUN KUMAR SIHOTIA NO:252- 2 D-46 MOONGAPADI ST SALEM-6 SALEM INDIA TAMIL NADU 636006 1202300000335660 50.00 30-Sep-2018

H H DOWAGER MAHARANI PURANCHANDRABHANJDEO OF MAYURBHANJ VILLAGE -TAKHATPUR P O BARIPADA ( ORISSA ) INDIA TAMIL NADU 657001 001466 3160.00 30-Sep-2018

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 INDIA TAMIL NADU 691018 IN30051319076598 40.00 30-Sep-2018

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 INDIA WEST BENGAL 700026 003222 2160.00 30-Sep-2018

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 INDIA WEST BENGAL 700048 1203840000040910 30.00 30-Sep-2018

PRASUN BHUIT SANTOSHPUR BIDHANGARH KOLKATA INDIA WEST BENGAL 700066 IN30223610452553 100.00 30-Sep-2018

HUSENA TYEBJI GERMAN SUITE NO 7 1ST FLOOR P 3 CHANDNI CHOWK ST CALCUTTA INDIA WEST BENGAL 700072 003890 160.00 30-Sep-2018

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 INDIA WEST BENGAL 736101 1203840000235300 70.00 30-Sep-2018

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 INDIA WEST BENGAL 751025 IN30023913492199 80.00 30-Sep-2018

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,, INDIA WEST BENGAL 799001 1203000000150910 70.00 30-Sep-2018

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 INDIA BIHAR 812001 IN30058910107859 100.00 30-Sep-2018

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

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 INDIA BIHAR 854301 IN30240410141196 560.00 30-Sep-2018

KAMLABEN UMIYASHANKAR PANDYA 58 ANKUR SOCIETY MODASA INDIA GUJARAT 999999 1205360000007670 20.00 30-Sep-2018


KINGDO

M

NA 999999 F00001 660.00 30-Sep-2018

ARUN RAMBHAI PATEL DEPARTMENT OF RADIOLOGY, BUFFALO GENERAL HOSPITAL, 100 THIGH ST, BUFFELOO N Y 14203, U.S.A. UNITED

STATES

OF

AMERIC

A

NA 999999 F00003 23500.00 30-Sep-2018

K Singaram 5A Regunathapatti R Palakurichi P O Ponnamaravathi Via Thirumayam Taluk Pudukottai Dist INDIA TAMIL NADU 999999 IN30009511138489 100.00 30-Sep-2018

PARTHA SINGHA ROY INDIAN OIL CORPORATION LIMITED GSPL PO BHAKTINAGAR DIST JALPAIGURI INDIA ASSAM 999999 IN30039413107749 200.00 30-Sep-2018

B VENKATANARAYANA DOOR NO 2-38 OBULAPURAM PUTLUR TADIPATRI INDIA ANDHRA PRADESH 999999 IN30039415493946 70.00 30-Sep-2018

DHANANJAYKUMAR KANUBHAI DESAI 4 JALPA SOC B/H GREE LAND SOC HARI NAGAR WATER TANK ROAD GOTRI BARODA INDIA GUJARAT 999999 IN30039416101228 2000.00 30-Sep-2018

SHASHI KANCHAN STATE BANK OF INDORE DR AMBEDKAR ROAD SHAIBAGH AHMEDABAD INDIA GUJARAT 999999 IN30051310328789 50.00 30-Sep-2018

INAVOLU VENKATESWARARAO 3/195 NADENDLA MANDAL CHILAKALURIPET TALUKA SATULUR ANDHRA PRADESH INDIA ANDHRA PRADESH 999999 IN30051312913847 60.00 30-Sep-2018

REETABEN R KALARIYA ASHAPURI COMPLEX, OPP. BHATT FALI, HALVAD. INDIA GUJARAT 999999 IN30097411401409 50.00 30-Sep-2018

NITA AJIT MEHTA A/203, SALASAR NAGAR 4 ABOVE SEJAL JEWELLERS NAVGHAR ROAD BHAYANDER (EAST) DIST-THANE INDIA MAHARASHTRA 999999 IN30160410342814 200.00 30-Sep-2018

ASHVINKUMAR NARAYANBHAI PATEL MOTI KHADKI SANTOKPURA ANAND BORSAD INDIA GUJARAT 999999 IN30177414238384 50.00 30-Sep-2018

P NATARAJAN NO 12, ARANGAN STREET VIJAYALAKSHMI PURAM AMBATTUR CHENNAI, TAMILNADU INDIA TAMIL NADU 999999 IN30189510349656 220.00 30-Sep-2018

KUNAL GHOSH STREET NO. 41, QUARTER NO 26. D, CHITTARANJAN, WEST BENGAL INDIA WEST BENGAL 999999 IN30226910757880 284.00 30-Sep-2018


TRANSFER TO IEPF

KRISHNAJEE NILKANTH SOMAN NEAR VITHAL MANDIR PAD KOT INDIA KARNATAKA 999999 003943 160.00 30-Sep-2018

SAMEER MAL JAIN 59, JANTA COLONY, NEAR BADA GANPATI, INDORE(M.P.) INDIA MADHYA PRADESH 999999 007210 830.00 30-Sep-2018

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

GOVINDRAM MOTIRAM GIRDHAR B/16 MENTAL HOSPITAL ROAD JAIPUR (RAJASTHAN) INDIA RAJASTHAN 999999 007667 830.00 30-Sep-2018

KISHORCHANDRA DHIRAJLAL SHAH C/O,SHSRI NARANDAS MOHANLAL NANAVATI., KASANKAKA KHADKI, BHARUCH INDIA GUJARAT 999999 007760 1160.00 30-Sep-2018

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H H DOWAGER MAHARANI TAKHAT PURANCHANDRABHANJDEO OF MAYURBHANJ VILLAGE -TAKHATPUR P O BARIPADA ( ORISSA ) INDIA ORISSA 999999 001466 3160.00 29-SEP-2019

PADMAKAR KASHINATH SHIRALKAR YOGJIT MARKET YARD ROAD PUNE SATARA ROAD PUNE PUNE INDIA MAHARASHTRA 999999 003756 2160.00 29-SEP-2019

GOVINDRAM MOTIRAM GIRDHAR B/16 MENTAL HOSPITAL ROAD JAIPUR (RAJASTHAN) INDIA RAJASTHAN 999999 007667 830.00 29-SEP-2019

LAKSHMI D S M FINANCE & HOLDING 401 & 402 CHINTELS HOUSE 16 STATION RD LUCKNOW 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 INDIA MAHARASHTRA 999999 008114 660.00 29-SEP-2019

MAGAN T SHAH SAGAR DARSHAN,TOWER-5.FLAT 602 SECTOR 18 NERUL NAVI MUMBAI INDIA MAHARASHTRA 999999 005453 160.00 29-SEP-2019

UJAMBEN LALCHAND MOTAMIA MANGROL SURAT VIA COSAMBA INDIA GUJARAT 999999 008080 660.00 29-SEP-2019

B RAJESH KUMAR C/O DEEPIKA AGENCIES, B/H SBH, SUBHASH NAGAR, NIZAMABAD INDIA ANDHRA PRADESH 999999 009669 660.00 29-SEP-2019

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YASHKUMARI VINAYKANT A/2 SURYODAYA PARK NR PANCHAMRUT SOCIETY GOTRI ROAD INDIA GUJARAT 999999 011874 160.00 29-SEP-2019

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ARUN RAMBHAI PATEL DEPARTMENT OF RADIOLOGY, BUFFALO GENERAL HOSPITAL, 100 THIGH ST, BUFFELOO N Y 14203, U.S.A. UNITED

STATES

OF

AMERIC

A

NA 999999 F00003 23500.00 29-SEP-2019

MADHAV HARIHAR PATWARDHAN KILLA BHAG AT & POST MANGALVEDHA DIST SOLAPUR INDIA MAHARASHTRA 999999 003061 2500.00 29-SEP-2019

RAMANLAL PURSHOTTAM PATEL ED 14 SINCLAIRE GROVE, GOLDERS GROVE, LONDON. UNITED

KINGDO

M

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AHMED MAHMED PANDOR AT & POST ETALWA TA PALSANA DIST SURAT INDIA GUJARAT 999999 011289 1660.00 29-SEP-2019

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SAMEER MAL JAIN 59, JANTA COLONY, NEAR BADA GANPATI, 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

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

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BAYANT KAUR SAHNI 11/24 AB SECOND FLOOR GURDWARA ROAD TILAK NAGAR NEW DELHI INDIA DELHI 110018 IN30011810037013 830.00 29-SEP-2019

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ABHAY YASHAWANT LELE 74 -A NEW TOWNSHIP COLONY, BADARPUR, NEW DELHI NEW DELHI INDIA DELHI 110044 003991 160.00 29-SEP-2019

CHANDAN KUMARI BHAGAT C/O MRS MOHINI BORKER L 19 N D S E PART II NEW DELHI NEW DELHI INDIA DELHI 110049 002456 2160.00 29-SEP-2019

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KALPANA B LABH C/O BIJAY KUMAR LABH, SECTOR-D POCKET - 8, FLAT NO. 8058 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 INDIA DELHI 110091 IN30167010102797 2.00 29-SEP-2019

VED PRAKASH KAUSHIK C-603 ANAND LOK MAYUR VIHAR I DELHI INDIA DELHI 110091 IN30036020057679 1000.00 29-SEP-2019

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 INDIA HARYANA 121008 1204470006679911 8.00 29-SEP-2019

SATYA PRAKASH GUPTA M/S SHAKUN OIL MILLS 513 VILLAGE BASAI RD DIST GURGAON HARAYANA MOHINDERGARH INDIA HARYANA 123505 004896 330.00 29-SEP-2019

VINEET DADOO S/O DR R C DADOO 687/27 OPP MEDICAL MORE MODEL TOWN ROHTAK (HARYANA) ROHTAK INDIA HARYANA 124001 010625 1660.00 29-SEP-2019

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 INDIA PUNJAB 144040 IN30184610109616 500.00 29-SEP-2019

BALJINDER KAUR HOUSE NO 4 SUNDER AVENUE KAPURTHALA PUNJAB INDIA PUNJAB 144601 IN30169611841490 100.00 29-SEP-2019

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


TRANSFER TO IEPF

ANITA RANDHAWA 2542 SECTOR 35C CHANDIGARH CHANDIGARH INDIA PUNJAB 160022 007352 830.00 29-SEP-2019

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DEEPAK AGGARWAL H. NO. 6/141, ENDER NAGAR SECTOR - 2 SAHIBABAD GHAZIABAD INDIA UTTAR PRADESH 201205 1201910100475493 50.00 29-SEP-2019

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RAM SHANKAR VERMA 1085 KALYANI ROAD UNNAO INDIA UTTAR PRADESH 209801 IN30055610085259 200.00 29-SEP-2019

ANJANI KUMAR ROY SN-10/82A BUDHAKUTI ASHOKMARG SARNATH VARANASI, UP INDIA UTTAR PRADESH 221007 IN30045011703886 100.00 29-SEP-2019

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KANTI SRIVASTAVA 158, VIJAY NAGAR, KANPUR ROAD, ALAM BAGH, LUCKNOW LUCKNOW INDIA UTTAR PRADESH 226005 008439 830.00 29-SEP-2019

SANJAYKUMAR JAIN MIG-4B/174 BUDHI VIHAR MAJHOLA MORADABAD U P MORADABAD INDIA UTTAR PRADESH 244001 006446 830.00 29-SEP-2019

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

SHASHI MOHAN KAUL 54/A NEW CONNAUGHT PLACE, DEHRADUN U.P. DEHRA DUN INDIA UTTARAKHAND 248001 004329 7830.00 29-SEP-2019

ASHOK KUMAR GOEL KARTA ASHOK KUMAR GOEL AND SONS HUF 328 KISHAN PURA BAGHPAT ROAD MEERUT UP INDIA UTTAR PRADESH 250002 IN30011810784036 500.00 29-SEP-2019

RAKESH BATRA 36, PALIKA MARKET NEAR PANCH MANDIR RUDRAPUR U. S. NAGAR (UTTRANCHAL) INDIA UTTARAKHAND 263153 IN30105510133880 450.00 29-SEP-2019

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NARSINGH KUMAR PANDEY JAMUNA PRASAD PANDEY 182 A CHEDI PURWA GONDA INDIA UTTAR PRADESH 271001 1201320001281544 56.00 29-SEP-2019

RIZWAN AHMAD SIDDIQUI OPP CIVIL COURT GATE NORTH AZAMGARH INDIA UTTAR PRADESH 276001 1304140004060622 830.00 29-SEP-2019

VIDYAWATI C/O M S PRIYALALL & SONS PHOTOGRAPHERS PERTATEPURA AGRA CONTONMENT AGRA INDIA UTTAR PRADESH 282001 004587 5500.00 29-SEP-2019

RINKU MITTAL A 89 ASHOK VIHAR ALWAR INDIA RAJASTHAN 301001 IN30112716822835 40.00 29-SEP-2019

VISHNU KUMAR MAHESHWARI 1726, JAT KE KUA KA RASTA III RD CROSSING CHANDPOLE BAZAR JAIPUR INDIA RAJASTHAN 302001 1202920000100996 80.00 29-SEP-2019

KRISHNA KAMAL BANERJEE FLAT NO LG-2 SHIVAJI APT PLOT NO A-1 SHIVAJI NAGAR CIVIL LINES JAIPUR INDIA RAJASTHAN 302006 002751 660.00 29-SEP-2019

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 INDIA RAJASTHAN 304210 1304140001337234 50.00 29-SEP-2019

DILIP ARORA GURUKUL SANSKAR GIRLS COLLAGE SUMERPUR 2-ARORA FARM NEAR COURT ROAD SUMERPUR INDIA RAJASTHAN 306902 1204490000011276 20.00 29-SEP-2019

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 INDIA RAJASTHAN 313001 IN30127610535868 270.00 29-SEP-2019

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 PASS,LALI MAI PARK KE PASS,DAMMANIYON KI BAGICHI BIKANER INDIA RAJASTHAN 334001 1204490000014944 100.00 29-SEP-2019

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

BHAWANI SHANKAR INSIDE NATHUSAR GATE BARAH GUWAD, BIKANER INDIA RAJASTHAN 334001 1203500000665192 50.00 29-SEP-2019

KRISHNA KANTA MODI VAKEELIO WALI GALI NEAR MINERVA CINEMA BIKANER INDIA RAJASTHAN 334001 1204470004551592 40.00 29-SEP-2019

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 INDIA RAJASTHAN 334001 IN30051315248324 110.00 29-SEP-2019

MAHAVIR PRASAD ARODA 1147,RATNBAI QTR WARD N I 51 TOLIYASAR BHERUJI KI GALI . BIKANER INDIA RAJASTHAN 334001 1204490000000418 620.00 29-SEP-2019

SUSHILA DHARIWAL C/O MOHIT DHARIWAL DHARIWAL HOUSE OSWAL KOTHARI MOHALLA BIKANER INDIA RAJASTHAN 334001 1204490000010901 100.00 29-SEP-2019

MADAN MOHAN RANGH NEAR PUSHKARNA STADIUM BIKANER INDIA RAJASTHAN 334001 1204490000006895 50.00 29-SEP-2019

SANTOSH KUMAR VYAS HUF C/O SHREE LAXMI NARAYAN VYAS OPP. BADA GOPAL JI TEMPLE DAMANI CHOWK BIKANER INDIA RAJASTHAN 334001 1204490000005342 250.00 29-SEP-2019

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 INDIA RAJASTHAN 334005 IN30112716006065 50.00 29-SEP-2019

SUNIL RINWA C/O CID OFFICE NEW MANDI GHARSANA GANGANAGAR INDIA RAJASTHAN 335711 IN30245310127069 100.00 29-SEP-2019

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 INDIA GUJARAT 345001 1202060000099271 50.00 29-SEP-2019

KOKILA KRISHNARAM MEHTA SUNDERVAN 82 JANATA SOCIETY RAJKOT RAJKOT INDIA GUJARAT 360001 003172 500.00 29-SEP-2019

MANJULA BIHARILAL PARMAR LAXMI KRUPA 2,GAYAKWADI PLOT RAJKOT RAJKOT INDIA GUJARAT 360001 005408 1160.00 29-SEP-2019

HARSHAD BABUBHAI GOHIL SHRI RAM NIWAS, 3/18, NAVAL NAGAR CORNER, MAVDI PLOT, RAJKOT INDIA GUJARAT 360004 IN30357510024903 120.00 29-SEP-2019

JAMNADAS HARAKHCHAND DOSHI KUNDALIA FALI NEAR VEGETABLE MARKET JAMNAGAR SAURASHTRA JAMNAGAR INDIA GUJARAT 361001 001523 2500.00 29-SEP-2019

KAVITA BHARATBHAI SANGHANI MURLIDHAR NAGAR,139-B, ROAD NO. 1,STREET NO.1, RADAR ROAD JAMNAGAR INDIA GUJARAT 361001 1203060100002442 20.00 29-SEP-2019

FALDU KETAN MAGANBHAI NAGHUNA, POST LAVADIYA, DIST. JAMNAGAR, LAVADIYA. INDIA GUJARAT 361012 IN30097410747378 20.00 29-SEP-2019

KARA RAM KESHWALA AT JAM RAWAL TALUKA KALYANPUR DIST JAMNAGAR INDIA GUJARAT 361315 IN30220110447777 110.00 29-SEP-2019

VIRABHAI RAYMALBHAI JILADIA PRAMUKH DARSHAN, SNEHAL PARK, BEHIND SARDAR BAUG JUNAGADH INDIA GUJARAT 362001 1203320000123549 50.00 29-SEP-2019

DIPTIBEN BIPINCHANDRA JATAKIA NEAR JALARAM SOCIETY, STATION PLOT, DIST. JUNAGADH, BILKHA. INDIA GUJARAT 362110 IN30097411407496 100.00 29-SEP-2019

PUSHPAVANTI JETHALAL C/O,SHANTILAL LALJI, LODHAVIA SHERI VERAVAL (SAURASHTRA) JUNAGADH INDIA GUJARAT 362265 007908 1660.00 29-SEP-2019

BIPINBHAI PARIKH DIDHRAJ FATAK, NEAR DR. MADHUBHAI PATEL HOSPITAL, SURENDRANAGAR SURENDRANAGAR INDIA GUJARAT 363001 009700 830.00 29-SEP-2019

HARSADRAY RATILAL SHAH 1390, RADHE TENAMENT, B/H. BADHEKA BALMANDIR SCHOOL, NO. 4, SARDAR SOCIETY ROAD, SURENDRANAGAR. INDIA GUJARAT 363001 IN30097410666971 100.00 29-SEP-2019

JAYESHKUMAR C DESAI 1 SANGAM SOCIETY NEAR SARDAR UPASHARY SURENDRANAGAR INDIA GUJARAT 363001 1203600000342599 50.00 29-SEP-2019

REETABEN R KALARIYA ASHAPURI COMPLEX, OPP. BHATT FALI, HALVAD. INDIA GUJARAT 363330 IN30097411401409 50.00 29-SEP-2019

JAY KISHAN ANDHARIA C/O KANTILAL ANDHARIA KACHWALA KALI OLD MANEKWADI BHAVNAGAR INDIA GUJARAT 364001 IN30045011337859 10.00 29-SEP-2019

DILIP MAGANLAL SARVAIYA A-3 MADHAVBAG NEAR CHAPARA HALL T V STATION ROAD, GHOGHA CIRCLE BHAVNAGAR BHAVNAGAR INDIA GUJARAT 364001 009993 330.00 29-SEP-2019

RAJANIKANT MANILAL BAXI PLOT NO 42/B -1 TAKHTSHWAR PLOTS BHAVNAGAR BHAVNAGAR INDIA GUJARAT 364002 000271 100.00 29-SEP-2019

SURESHBHAI B RATHOD NAVAGAM (BADELI), VIA. SONGADH, TAL. PALITANA, NAVAGAM. INDIA GUJARAT 364250 IN30097411137835 50.00 29-SEP-2019

RAMESHBHAI R RATHOD NAVAGAM (BADELI), TA - PALITANA, NAVAGAM (BADILI). INDIA GUJARAT 364250 IN30097411060928 50.00 29-SEP-2019

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 INDIA GUJARAT 364270 IN30097411249891 100.00 29-SEP-2019

JILUBEN H AGARIYA GORAWADI, PALITANA. INDIA GUJARAT 364270 IN30097411288826 100.00 29-SEP-2019

JITUBHAI H VAGHELA CHAMUNDA KRUPA, SURYADARSHAN PARK, LIMBUVADI, PALITANA. INDIA GUJARAT 364270 IN30097410905452 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 INDIA GUJARAT 364710 1201120200014251 30.00 29-SEP-2019


TRANSFER TO IEPF

LILAVATI DWARKADAS PATEL SAVAJIPARA OPP. AYURVEDIK HOSPITAL AMRELI AMRELI INDIA GUJARAT 365601 0012410 2660.00 29-SEP-2019

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

PUNITSINH D PARMAR PLOT 1 SHREEJI NAGAR KESHAV NAGAR BHUJ KUTCH INDIA GUJARAT 370001 1304140001555460 6.00 29-SEP-2019

NITESH KHETSHI MAHETA SB-56 VARDHAMAN NAGAR, NAVA VAS MADHAPAR INDIA GUJARAT 370020 1204840000045380 50.00 29-SEP-2019

VINODKUMAR S KEDIA PUSHAP SHANKAR VILA PLOT NO 23 WARD NO 4/A IFFCO SOCITY NEAR SANTOSHI MATA TEMP ADIPUR KUTCH INDIA GUJARAT 370205 IN30103924399186 2100.00 29-SEP-2019

RAJNISH VISHWABANDHU GAUTAM SDB 23 OPP MORDEN SCHOOL ADIPUR INDIA GUJARAT 370205 IN30047642327096 80.00 29-SEP-2019

NITIN O PARMAR AT MANDVI, DARJINI POD, OPP. JAIN WANDI, MANDVI-KUTCH. INDIA GUJARAT 370465 IN30097410310868 50.00 29-SEP-2019

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 INDIA GUJARAT 380001 001152 160.00 29-SEP-2019

HAVA ABDULKADER ABUBAKER 3575, SAIYEDWADA, B/H,GUN HOUSE KHANPUR, AHMEDABAD AHMEDABAD INDIA GUJARAT 380001 1204200000101785 1200.00 29-SEP-2019

SHANTA BACHUBHAI RELIEF ROAD SHAIKH'S PADA AHMEDABAD AHMEDABAD INDIA GUJARAT 380001 003658 500.00 29-SEP-2019

PANCHANAN SHULPANI SHASTRI 638, NAGARVADA, LAKHA PATEL'S POLE, SANKADI SHERI, AHMEDABAD AHMEDABAD INDIA GUJARAT 380001 006915 1660.00 29-SEP-2019

MANSURAHMED GULAMRASUL DULA 2/3/A SADIK PARK NR KHURSID PARK SARKHEJ ROAD AHMEDABAD INDIA GUJARAT 380001 1203320000118199 1200.00 29-SEP-2019

ARVINDBHAI RATILAL H NO.185 GHASHIRAM'S STREET SARANGPUR AHMEDABAD AHMEDABAD INDIA GUJARAT 380001 005796 2500.00 29-SEP-2019

SHANTILAL MULCHANDBHAI CHOKSI DEVSHERI SANKDI SHERI AHMEDABAD AHMEDABAD INDIA GUJARAT 380001 001788 830.00 29-SEP-2019

SARABHAI KEVALDAS SHAH C/O SHRI SURENDRA SARABHAI SHAH 618/1 REID ROAD AHMEDABAD AHMEDABAD INDIA GUJARAT 380001 000694 160.00 29-SEP-2019

SUTARIYA ARVINDKUMAR J A-43, GOKULDHAM SOCIETY KATHWADA ROAD NARODA AHMEDABAD INDIA GUJARAT 380001 IN30123310313128 100.00 29-SEP-2019

NARGIS S MEHTA SYMPHONY BEHIND LALIT KUNJ SHAHIBAGH CAMP RD AHMEDABAD AHMEDABAD INDIA GUJARAT 380004 000522 3160.00 29-SEP-2019

DASHRATHSINH CHUNDAWAT A 403 SIDHI CHAKRA APPT OPP VISAT PETROL PUMP SABARMATI AHMEDABAD GUJARAT INDIA GUJARAT 380005 IN30051317646678 200.00 29-SEP-2019

MANYUKUMAR J OZA FLAT NO. 8, GANGA JAMNA APTS, SARDAR PATEL NAGAR, ELLIS BRIDGE, AHMEDABAD AHMEDABAD INDIA GUJARAT 380006 007812 160.00 29-SEP-2019

NIRAJ CHOKSEY B/2, AKSHAT APT. OPP DR. HOUSE, NR. PARIMAL GARDEN, ELLISBRIDGE, AHMEDABAD AHMEDABAD INDIA GUJARAT 380006 009786 830.00 29-SEP-2019

SUSHEN CHOKSEY B/2, AKSHAT APT., OPP DR. HOUSE, NR. PARIMAL GARDEN, ELLISBRIDGE, AHMEDABAD AHMEDABAD INDIA GUJARAT 380006 009788 830.00 29-SEP-2019

BACHA SHIAVAX NARIELWALLA B-1001, SPRING VALLEY, OPP DOCTOR HOUSE, PARIMAL RLY. CROSSING ELLISBRIDGE, AHMEDABAD AHMEDABAD INDIA GUJARAT 380006 003480 330.00 29-SEP-2019

KAILASH SHIVPRASAD RINGWALA 5 PAVAPURI SOCIETY SHANTIVAN NARAYANNAGAR ROAD PALDI AHMEDABAD AHMEDABAD INDIA GUJARAT 380007 005538 1160.00 29-SEP-2019



KESHAVLAL GOKALDAS SHAH AMAN, 18 HARSHANTI SOCIETY NARAYAN NAGAR ROAD,PALDI AHMEDABAD AHMEDABAD INDIA GUJARAT 380007 004649 1160.00 29-SEP-2019

DIVYA MOHJIT DHRU "PARAM", BEHIND "SMRUTI KUNJ", OPP. MIDLAND HOTEL,NAVRANGPURA, AHMEDABAD AHMEDABAD INDIA GUJARAT 380009 007645 830.00 29-SEP-2019

BABUBHAI NAROTAMDAS SHAH FLAT NO 1, DEV BHOOMI APARTMENTS, 2ND FLOOR, DRIVE IN ROAD, NAVRANGPURA, AHMEDABAD AHMEDABAD INDIA GUJARAT 380009 001569 660.00 29-SEP-2019

SURENDRA SARABHAI SHAH 2, SANGATH APARTMENTS, 18/A SWASTIK SOCIETY, NAVRANGPURA AHMEDABAD AHMEDABAD INDIA GUJARAT 380009 004048 830.00 29-SEP-2019

KANTILAL MAGANLAL DESAI 8 SEEMA SOCIETY NEAR ST. XAVIER HIGH SCHOOL, NAVRANGPURA P O AHMEDABAD AHMEDABAD INDIA GUJARAT 380009 005482 160.00 29-SEP-2019

TRUPAL RAJENDRAKUMAR PATEL D-9, DHANNAJAY APPARTMENT NR VASUPUJYA TOWER NARANPURA AHMEDABAD INDIA GUJARAT 380013 IN30305210482530 50.00 29-SEP-2019

SWETA PRAGNESH PATEL B-201 ASHUTOSH APPT B/H ST XAVIER LOYOLLA SCHOOL NARANPURA AHMEDABAD INDIA GUJARAT 380013 1203320001250516 100.00 29-SEP-2019

BHARGAV BALKRISHNA BAIS 8 ICEBERG APPT NR DARDANA ACADEMY -2 MITRA MANDAL SOCIETY USMANPURA AHMEDABAD AHMEDABAD INDIA GUJARAT 380013 1204470001968090 94.00 29-SEP-2019

RIKEN BHIKHUBHAI SHAH C/2/6, SHUBH SNEHA APPARTMENT, VASTRAPUR, BODKDEV, AHMEDABAD. INDIA GUJARAT 380015 IN30034310657126 50.00 29-SEP-2019

SHAH BHIKHUBHAI PUNAMCHAND C/2/6, SUBH SNEHA APRT., Nr.PREMCHAND NAGAR, JUDGE'S BUNGLOW ROAD, AHMEDABAD. INDIA GUJARAT 380015 IN30034310170324 40.00 29-SEP-2019

JITENDRA K PATEL 48 GURUPRASAD SOCIETY DIWALIPURA ROAD VADODARA AHMEDABAD INDIA GUJARAT 380015 0012419 1330.00 29-SEP-2019

RAKESH RASIKLAL SHAH 45 SHANTI TOWER, S M ROAD AMBAWADI, AHMEDABAD, GUJARAT INDIA GUJARAT 380015 IN30226911616874 60.00 29-SEP-2019

PRUTHVISH S PATEL 10, JASHVANT SOCIETY NEAR KAMESHWAR SCHOOL SATELLITE AHMEDABAD INDIA GUJARAT 380015 1204210000021238 500.00 29-SEP-2019

PATEL JANAKKUMAR DWARKADAS 21, KESHAVBAG SOCIETY NEAR TATA NAGAR SOCIETY MEGHANINAGAR AHMEDABAD. INDIA GUJARAT 380016 IN30034310495954 200.00 29-SEP-2019

CHANDRAKANT CHHOTABHAI PATEL 228, NANI SALRIWAD, SARASPUR, AHMEDABAD AHMEDABAD INDIA GUJARAT 380018 006431 830.00 29-SEP-2019

SHARMA RAJENDRA BHAGVATIPRASAD 86, KRUSHNA CHAWL OPP. BIHARI MILL KHOKHRA AHMEDABAD INDIA GUJARAT 380026 1201060000865776 30.00 29-SEP-2019

RANIT HASTIMAL SHAH 4 - KAILASH FAMILY TRUST BLDG ABOVE VIJAY BANK GANSYAMNAGAR OPP R.T.O. SUBHASHBRIDGE AHMEDABAD INDIA GUJARAT 380027 1203230000021321 500.00 29-SEP-2019

JIGNESH VINODCHANDRA PATWARI 2 AGAMNIGAM SOC NEAR GHODASAR POLICE STATION GHODASAR AHMEDABAD INDIA GUJARAT 380050 IN30154918157991 3000.00 29-SEP-2019

MAHESHBHAI CHIMANLAL PATWA V 11 HARIKRUPA SELECTION SAHAJANAND TOWER JIVERAJ PARK AHMEDABAD INDIA GUJARAT 380051 1304140002905521 500.00 29-SEP-2019

CHANDULAL JAYANTILAL MODI ASHWINI ,9/190 SATYAGRAH CHHAVANI CO OP HSG SOCY LTD, OPP RAJPATH CLUB AHMEDABAD AHMEDABAD INDIA GUJARAT 380054 002774 100.00 29-SEP-2019

RAMESHBHAI PATEL A 8 SANSAR APPT, MAHAVIRNAGAR, VARODA OPP NEW KIRTI DAIRY, AHMEDABAD, GUJARAT INDIA GUJARAT 382325 IN30226910702920 188.00 29-SEP-2019

GUPTA KAILASHBHAI RAMJIBHAI A/5, SHYAMVIHAR TENAMENTS, PASWANATH TOWNSIP ROAD, NAVA NARODA, AHMEDABAD. INDIA GUJARAT 382345 IN30034310758065 100.00 29-SEP-2019

MANSINGH BADWAL G NO 201 PARTH AVENUE NEAR AVANI BHAVAN ONGC KALOL HIGHWAY CHANDKHEDA AHMEDABAD INDIA GUJARAT 382424 IN30047640149927 200.00 29-SEP-2019

VINOD SENDHABHAI PATEL 5B MANSAROVAR BUNGLOW NEAR BALOL NAGAR SOCIETY RANIP AHMEDABAD AHMEDABAD INDIA GUJARAT 382480 0012416 330.00 29-SEP-2019

SAROJ TRIVEDI C 149 AMBIKA KRUPA NEAR SOMESWAR PARK RANIP, AHMEDABAD AHMEDABAD INDIA GUJARAT 382480 008217 160.00 29-SEP-2019

NIMESHKUMAR MORLIDHAR SONI 26,DHARMNATH SOCIETY, OPP.TECHNICAL SCHOOL, . KALOL(NORTH GUJARAT) INDIA GUJARAT 382721 1201080000039501 20.00 29-SEP-2019

PATEL DINESHKUMAR GOVINDBHAI AT-AJOL NAVI DARI SAMA TA-MANSA DIS-GANDHINAGAR INDIA GUJARAT 382810 IN30146910062726 100.00 29-SEP-2019

RASIKLAL SOMLAL MODI 4/145 CHARADA VIJAPUR MEHSANA MEHSANA INDIA GUJARAT 382845 1204470006071398 110.00 29-SEP-2019

FUDANI DINESHKUMAR 73, ODHARI NAGAR, NR. ODHARI TEMPLE, B/H GANESH SOCIETY, MALPUR ROAD, MODASA.(DIST. SABARKANTHA) INDIA GUJARAT 383315 IN30034310448417 20.00 29-SEP-2019

PATEL BIPINKUMAR R AT POST RANECHI TA-BAYAD DIST-SABARKANTHA BAYAD INDIA GUJARAT 383325 1203320001445115 30.00 29-SEP-2019

PATEL VIJAY MAGANBHAI AT POST MADAVKAMAP TA BAYAD DIST S K BAYAD INDIA GUJARAT 383340 1203320000986115 250.00 29-SEP-2019

DEVANG RAVAL 7, SARVODAY GOVT.SOCIETY NR.DHOBIGHAT MEHSANA INDIA GUJARAT 384001 IN30220110436772 50.00 29-SEP-2019

ASHOKKUMAR POPATLAL SHAH 182, KAPIL PARK SOCIETY, NR-RUTURAJ FLATE, T.B.ROAD MEHSANA INDIA GUJARAT 384002 1201690000058198 400.00 29-SEP-2019

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 INDIA GUJARAT 384240 IN30148510086027 410.00 29-SEP-2019

PATEL PRAKASHKUMAR SOMALAL 5 KRUSHAN NAGAR SOCIETY OUT SIDE FATEH DARWAJA VISNAGAR N. GUJARAT INDIA GUJARAT 384315 IN30127615580824 250.00 29-SEP-2019

MODI YOGESH DAHYALAL B-59 TIRUPATI TOWNSHIP NR DHAROI COLONY VISNAGAR N G INDIA GUJARAT 384315 IN30039415688248 100.00 29-SEP-2019

PRAVIN NATVERLAL VYAS SAKET SALAT WADA, VADNAGAR, DIST MEHSANA MAHESANA INDIA GUJARAT 384355 007897 60.00 29-SEP-2019

RAJNIKANT BABULAL ROLIA KOTVALI SHERI TA PALANPUR DIST BANASKANTHA INDIA GUJARAT 385001 IN30048413105850 30.00 29-SEP-2019

MANISH MANAHARBHAI PATEL 102 SHIVSHAKTI TOWER DEV CHAKALA NADIAD INDIA GUJARAT 387001 1203350000238591 30.00 29-SEP-2019

JINESH YOGESHBHAI PATEL SUTARIYA POLE KANTHARIYA CHAKLA NADIAD INDIA GUJARAT 387007 1203350000240419 10.00 29-SEP-2019

HEMANSHU V SHUKLA 26 - MARUTI NAGAR NR. HANUMAN TEMPLE AT - MAHEMDABAD, JACGCGAU ROAD DIST - KHEDA. INDIA GUJARAT 387140 IN30065210189986 100.00 29-SEP-2019

PRITI HEMANT JOSHI BAZAR, AT. & PO. - BORIAVI DIST. - KHEDA GUJARAT INDIA GUJARAT 387310 IN30063610013467 50.00 29-SEP-2019

PATEL HASMUKHBHAI MANGALBHAI INDRAPRASTH SOCIETY, PATEL WADI ROAD, UTTARSANDA. INDIA GUJARAT 387370 IN30034310827556 10.00 29-SEP-2019

VORA NASIM BEN MAKBULBHAI ANAND SOCIETY BHALEJ ROAD ANAND GUJARAT INDIA GUJARAT 388001 IN30051311417980 1000.00 29-SEP-2019


TRANSFER TO IEPF

RAMESH M THAKRAR SHEEV INVESTMENT SHARE & STOCK BROKER OPP LAXMI TALKIES JUNA RASTA ANAND KHEDA INDIA GUJARAT 388001 006384 660.00 29-SEP-2019

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 INDIA GUJARAT 388001 1205250000006008 100.00 29-SEP-2019

YUSUFBHAI AHMEDBHAI VAHORA 6 RAHI SOC OPP METHODIST CHARCH NR OVER BRIEGE BHALEJ ROAD ANAND INDIA GUJARAT 388001 1202990004854554 10.00 29-SEP-2019

SHOBHABEN CHUNIBHAI PATEL NANDANVAN APTS, 3RD FLOOR, NEAR PRAGATI MANDAL, VALLABH VIDYANAGAR, TA-ANAND, DIST KAIRA, GUJARAT KHEDA INDIA GUJARAT 388120 004927 5330.00 29-SEP-2019

AYANKUMAR PARSOTTAMBHAI PATEL RAWANDAS KHADKI AT-THASRA, TA-THASRA DIST-KHEDA THASRA INDIA GUJARAT 388250 1203820000045406 50.00 29-SEP-2019

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 INDIA GUJARAT 388450 1203320001578414 72.00 29-SEP-2019

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

DANI SATYAMKUMAR BHARATBHAI 195, NAVA BAZAR, RAMPUR-5, SANTRAMPUR, PANCHMAHALS, GODHRA. INDIA GUJARAT 389260 IN30258210015864 10.00 29-SEP-2019

GAJKUMAR JIVRAJ KOTHADIA SARVODAYA SOCIETY R V DESAI ROAD BARODA VADODARA INDIA GUJARAT 390001 002443 160.00 29-SEP-2019

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 INDIA GUJARAT 390001 002736 160.00 29-SEP-2019

USHA GAJKUMAR KOTHADIA SARVODHYA SOCIETY R V DESAI ROAD BARODA VADODARA INDIA GUJARAT 390001 002445 160.00 29-SEP-2019

CHAMPABEN KHODABHAI DESAI C/O N K DESAI FIRE BRIGADE, DANDIA BAZAR BARODA VADODARA INDIA GUJARAT 390001 003680 700.00 29-SEP-2019

SATISH SHANTILAL PATEL 16 SHRI RANG SOCIETY FATEH GANJ CAMP BARODA VADODARA INDIA GUJARAT 390002 004283 900.00 29-SEP-2019

HASUMATI SATISHCHANDRA PATEL 16, SHRIRANG SOCIETY FATE GANJ, BARODA VADODARA INDIA GUJARAT 390002 004347 100.00 29-SEP-2019

RATNADEEP INDRAVADAN MEHTA 3, KIRAN MAHAL FATEHGUNJ MAIN ROAD BARODA VADODARA INDIA GUJARAT 390002 004740 830.00 29-SEP-2019

MUKUND TRIKAMLAL PATWA RACE COURCE MUMBAI SHOPPING CENTRE NEAR MILAN SOCIETY BARODA VADODARA INDIA GUJARAT 390005 000809 400.00 29-SEP-2019

DARSHANA MEHUL PATEL S/2, YASH APPARTMENT, GAUTAM NAGAR, B/H GEB OFFICE, RACE COURSE, BARODA INDIA GUJARAT 390007 1203820000027695 250.00 29-SEP-2019

SAVITAGAURI KHANDUBHAI AMIN C/O R K PATEL 48 GURUPRASAD SOCIETY (SBI SOC) B/H RAJNIGANDHA APARTMENT DIWALIPURA ROAD BARODA VADODARA INDIA GUJARAT 390011 007985 2000.00 29-SEP-2019

MAYURA KETAN GUNJAL ''SAIKRUPA'' 36 MONALI PARK VISHWAMITRI ROAD VADODARA INDIA GUJARAT 390011 1301670000438909 650.00 29-SEP-2019

ALPA PRADIPKUMAR SUKHADIA CHOKHANDI MAIN ROAD, NR, ANYONYA CO OP BANK, WADI CHOKHANDI CHAR RASTA, VADODARA INDIA GUJARAT 390017 1204440000034879 20.00 29-SEP-2019

BHARAT AMRUTLAL PATEL A 21 MARUTIDHAM TENAMENT TP 13 RD B/H INDUCHACHA HOUSE CHANI JAKAT NAKA VADODARA INDIA GUJARAT 390018 1204280000001067 100.00 29-SEP-2019

NILAM P PATEL C-5, LANE NO. 6, KABIR COMPLEX OPP. DON BOSCO HIGH SCHOOL MAKARPURA ROAD BARODA INDIA GUJARAT 390019 IN30199110255487 240.00 29-SEP-2019

ROHAN DINESH LODAYA B9 MANGLAM MANGLAM SOC BPC ROAD AKOTA VADODARA GUJARAT INDIA GUJARAT 390020 IN30051311422062 30.00 29-SEP-2019

SHAILENDR RAMDULARE GOYAL 1/31 I O C GUJARAT REFINERY TOWNSHIP POST JAWAHAR NAGAR BARODA INDIA GUJARAT 391320 IN30177413089935 30.00 29-SEP-2019

MAHFUZA TAYEBALI C/O SHRI T S LOKHANDWALA VORWAD BHARUCH BHARUCH INDIA GUJARAT 392001 000347 830.00 29-SEP-2019

PATEL LALITABEN BHAGUBHAI A/78 CHANDRADARSHAN COMPLEX ZADESHWAR ROAD MAKTAMPUR BHARUCH INDIA GUJARAT 392012 IN30154917805710 100.00 29-SEP-2019

PRADIP VITTHALBHAI PATEL 13 SHREYAS SOC PO NARMADA NAGAR BHARUCH INDIA GUJARAT 392015 1203320000271560 100.00 29-SEP-2019

JYOTIKABEN CHAMPAKBHAI SHAH WADI FALIYU,UMALLA TA-JAGDIA DIST-BHARUCH BHARUCH INDIA GUJARAT 393120 1301670000239818 10.00 29-SEP-2019

HEMANTKUMAR RAMANLAL SHAH 1/204 VACHALVA DESAI FALIYU DIGAS TAL-KAMREJ BARDOLI GUJARAT INDIA GUJARAT 394330 IN30045013832503 200.00 29-SEP-2019

CHHAGANLAL RUPCHAND SHAH SHAH CLINIC, BARDOLI DIST.SURAT (T.V.RLY). SURAT INDIA GUJARAT 394601 000951 330.00 29-SEP-2019

DAHYABHAI HIRABHAI PATEL BHARAMPORE TAL BARDOLI DIST SURAT SURAT INDIA GUJARAT 394601 003447 1000.00 29-SEP-2019

KHERUNISA SULEMAN C/O SHRI SULEMAN IBRAHIM AT & P O VANKANER VIA BARDOLI SURAT SURAT INDIA GUJARAT 394620 002546 1660.00 29-SEP-2019

MAHESHKUMAR K PATEL B-4 SMRUTIKUNJ SOCIETY JALALPORE ROAD NAVSARI NAVSARI INDIA GUJARAT 394665 1202890001028234 200.00 29-SEP-2019

HASMUKHBEN KHANDUBHAI DESAI C-101/102 PARSHVADEEP COOP HSG SOC LTD NR ARJUN COMPLEX BHATAR ROAD SURAT SURAT INDIA GUJARAT 395001 007679 1000.00 29-SEP-2019

JAYESH PRAVINCHANDRA SHAH A/5, SHREYAS SOC., CHOKI SHERI, NANPURA SURAT INDIA GUJARAT 395001 1202890000254841 150.00 29-SEP-2019

ASHOK R MEHTA G 26 SHREE RAM TEXTILE MARKET RING ROAD SURAT INDIA GUJARAT 395002 IN30133018717352 40.00 29-SEP-2019

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 INDIA GUJARAT 395003 010691 160.00 29-SEP-2019

RABAB S TAPIA TAPIA HOUSE 3RD FLOOR 4/3369 HAIDERALI ASAMJI STREET SURAT INDIA GUJARAT 395003 012097 60.00 29-SEP-2019

SOPHIE MOHOMEDHBHAI MOOCHHALA 3305 HAIDERALY CASAMJI STREET BEGUMPURA SURAT SURAT INDIA GUJARAT 395003 008264 830.00 29-SEP-2019

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 INDIA GUJARAT 395003 002001 100.00 29-SEP-2019

INDUMATIBEN THAKORLAL DESAI C/O SHREEJEE YOGSADHANA KENDRA, A-11, ISHVAR NAGAR SOC, VED ROAD, SINGANAPURE, SURAT INDIA GUJARAT 395004 001781 600.00 29-SEP-2019

PATEL DILIPKUMAR DASHRATHBHAI 307 3RD FLOOR SHTRAUNJAY TOWER (A) B/H NAVYUG COLLEGE RANDER ROAD SURAT INDIA GUJARAT 395004 IN30075711359026 50.00 29-SEP-2019

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 INDIA GUJARAT 395005 1202700000014994 10.00 29-SEP-2019

JAGUBHAI MORARBHAI CHAUHAN AT TENANI RANG POST PINJRAT VIA RANDER DIST SURAT SURAT INDIA GUJARAT 395005 003351 500.00 29-SEP-2019

MUKESHBHAI BABUBHAI SANSPARA 15, KASTURBA NAGAR, VARACHHA ROAD, SURAT INDIA GUJARAT 395006 1204150000060837 100.00 29-SEP-2019

CHANDRESH VADANBHAI JINWALA MATRU ASHISH 2ND FLOOR NR. PRAMUKH HOSPITAL BHATAR ROAD SURAT INDIA GUJARAT 395007 IN30133020141639 80.00 29-SEP-2019

GOHEL GOPALBHAI VALJIBHAI FLAT NO 1127 M TOWER ASHIRWAD PALACE JAMANANAGAR BHATAR SURAT INDIA GUJARAT 395007 1201320001023699 4980.00 29-SEP-2019

BHAGUBAHI GOVINDJI 23 VITHAL NAGAR RANDER ROAD OPP KADWA PATIDAR BHAVAN SURAT SURAT INDIA GUJARAT 395009 007572 830.00 29-SEP-2019

RAJESH KARMALI ALECHIA 78-6 BANIFATIMA KHOJA SOCIETY, CHALA BULSAR, FLAT NO-13 BLDG NO. 6, 3R FLOOR VAPI GUJARAT INDIA GUJARAT 396191 IN30226911671382 10.00 29-SEP-2019

CHANDRAKANT PRAMCHAND SHAH AT KHUNDH, TAL. CHIKHLI, DIST. NAVSARI, KHUNDH. INDIA GUJARAT 396445 IN30097411428066 30.00 29-SEP-2019

SAVAK SHERIARJI MADON 4TH FLOOR, NO 402 KADAMBARI BLDG, NO 2 STATION ROAD, NAVSARI VALSAD INDIA GUJARAT 396445 007983 500.00 29-SEP-2019

KAILASH MANTRY 48-B HANUMAN BUILDING 308 PERIN NARIMAN STREET, OPP CENTRAL LIBRARY, FORT, MUMBAI MUMBAI INDIA MAHARASHTRA 400001 009016 660.00 29-SEP-2019

UNITED COMMERCIAL BANK 18-18 A RAJA BAHADUR BLDG HAMAM STREET FORT MUMBAI MUMBAI INDIA MAHARASHTRA 400001 L00120 7660.00 29-SEP-2019

L C SITARAM NARHAR THAKAR C/O STATE BANK OF INDIA LTD FORT MUMBAI MUMBAI INDIA MAHARASHTRA 400001 002203 9660.00 29-SEP-2019

CHAMPAKLAL HIRALAL CHOKSEY C/O ASIAN PAINTS (INDIA)P LTD NIRMAL 5TH FLOOR NARIMAN POINT MUMBAI MUMBAI INDIA MAHARASHTRA 400001 007594 830.00 29-SEP-2019

KAMALABEN NAGINDAS PATEL C/O N.JIVANLAL &CO.PVT.LTD NAGINDAS CHAMBERS,167 P.D.MELLO ROAD MUMBAI MUMBAI INDIA MAHARASHTRA 400001 001020 6660.00 29-SEP-2019

KEDAR LAXMAN TIWARI LUCKY HOUSE 272/68 SHAHEED BHAGATSINGH ROAD , FORT, MUMBAI MUMBAI INDIA MAHARASHTRA 400001 004964 3160.00 29-SEP-2019

JOSEPH LAZARUS PINTO C/O THE BANK OF BARODA MUMBAI SAMACHAR MARG MUMBAI MUMBAI INDIA MAHARASHTRA 400001 002869 1330.00 29-SEP-2019

SOHRAB RUSTOMJI PAVRI 301 FRERE ROAD FORT MUMBAI MUMBAI INDIA MAHARASHTRA 400001 001519 20000.00 29-SEP-2019

JEHANGIR RUSTOM IRANI M/47 CUSROW BAUG ,CAUSSWAY ,FORT MUMBAI MUMBAI INDIA MAHARASHTRA 400001 002791 160.00 29-SEP-2019

VASANTLAL HARIVALLABHDAS 98. SHAMALDAS GANDHI MARG MANSOOR BLDG ROOM NO 43 3RD FLOOR MUMBAI MUMBAI INDIA MAHARASHTRA 400002 008098 1660.00 29-SEP-2019

BHAVNA SURESH DOSHI 22 BHASKAR LANE, 2ND FLOOR BAWLA BLDG , ROOM NO 51, MUMBAI MUMBAI INDIA MAHARASHTRA 400002 005102 160.00 29-SEP-2019

JIVANLAL TULSHIDAS 95 A OID HANUMAN GALLI DHANJI MULJI DELA CHAWL KALBADEVI 4TH FLOOR ROOM 42 MUMBAI MUMBAI INDIA MAHARASHTRA 400002 002666 160.00 29-SEP-2019

KAUSALYA P DIDWANEA 342 KALBADEVI ROAD 2ND FLOOR, ROOMNO 59 MUMBAI MUMBAI INDIA MAHARASHTRA 400002 009420 830.00 29-SEP-2019


TRANSFER TO IEPF

KANTILAL MANILAL GANDHI ESQ C/O RATILAL KANTILAL & CO 63/65, CATHEDRAL STREET, MUMBAI MUMBAI INDIA MAHARASHTRA 400002 007750 2400.00 29-SEP-2019

LALIT JAYSHANKAR BUDIYA 5,NAVI WADI ROOM NO.1 DADY SETH AGIARY LANE MUMBAI MUMBAI INDIA MAHARASHTRA 400002 004584 160.00 29-SEP-2019

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 INDIA MAHARASHTRA 400003 007863 1000.00 29-SEP-2019

KANAIALAL PANACHAND GANDHI C/O MEHALKUMAR & CO, 77/87 NEW BARDAN LANE 1ST FLOOR MUMBAI MUMBAI INDIA MAHARASHTRA 400003 003162 160.00 29-SEP-2019

SUGRABAI MOHMADBHAI C/O. A.H. BAHRAINWALA, 97,HAIJEE HABIB LAGANSARA.MEMONWADA ROAD MUMBAI MUMBAI INDIA MAHARASHTRA 400003 000860 1160.00 29-SEP-2019

KEYUR H JHAVERI 37 3RD AGAIRYA LANE, 5TH FLOOR, ZAVERI BAZAR, MUMBAI MUMBAI INDIA MAHARASHTRA 400003 008610 830.00 29-SEP-2019

SANJAY P JAVA SANGITA CO OP HOUSING SOCIETY 402 4 FLOOR COLABA MUMBAI INDIA MAHARASHTRA 400003 IN30154914215892 4186.00 29-SEP-2019

MANGESH DIGAMBER NADKARNI D/6 MODEL HOUSE PROCTOR ROAD MUMBAI MUMBAI INDIA MAHARASHTRA 400004 000132 160.00 29-SEP-2019

VARJIVANDAS CHUNILAL SHROFF DAMINI SADAN 3RD FLOOR, 59,WANUBHAI DESAI ROAD, OPP ISLAMPURA, MUMBAI MUMBAI INDIA MAHARASHTRA 400004 008092 3330.00 29-SEP-2019

SURESH ATMARAM THALE 8/35 PIMAPAL WADI MUGBHAT GIRGAON MUMBAI MUMBAI INDIA MAHARASHTRA 400004 004207 160.00 29-SEP-2019

LILA RAMCHANDRA PATKI 1ST FLOOR DROUPADI BLDG 389 VITHALBHAI PATEL ROAD MUMBAI MUMBAI INDIA MAHARASHTRA 400004 003950 500.00 29-SEP-2019

SANJEEVANI SHRIKRISHNA KAKATKAR 15 B SOMAN BUILDING KENNEDY BRIDGE MUMBAI MUMBAI INDIA MAHARASHTRA 400004 002427 830.00 29-SEP-2019

PRAJIWANDAS SUNDERJI LABH NIVAS ,3RD FLOOR BLOCK NO 6 KHETWADI 4TH LANE MUMBAI MUMBAI INDIA MAHARASHTRA 400004 001588 160.00 29-SEP-2019

KHUSHROO BAHADURSHAW PANTHAKY 300/A ALLBLESS BAUG 1ST FLOOR OPP TARA BAUG RAJARAM MOHANROY MARG GIRGAON MUMBAI MUMBAI INDIA MAHARASHTRA 400004 010401 830.00 29-SEP-2019

NALINI VINAYKANT TEASURER 16 ANAND NIVAS MANGALWADI , GIRGAUM MUMBAI MUMBAI INDIA MAHARASHTRA 400004 007847 830.00 29-SEP-2019

VIMLA MAFATLAL CHOKSI 98-CUFFE PARADE, 8-SUNITA, 2ND FLOOR, G D SOMANI MARG, MUMBAI MUMBAI INDIA MAHARASHTRA 400005 005599 160.00 29-SEP-2019

OLGA LISBOA 24, GUL MANOR, 8, STRAND ROAD, MUMBAI MUMBAI INDIA MAHARASHTRA 400005 007872 160.00 29-SEP-2019

BANUBAI ROSHANALI BAHRAINWALA 8/9 CUFF PARADE ROAD 8TH FLOOR ATUR TERECES R NO 804 COLABA MUMBAI MUMBAI INDIA MAHARASHTRA 400005 003223 660.00 29-SEP-2019

ILYAS TAJ MOHD BADU NATIONAL TAXI METER WORKS PATRA CHAWL, SHOP NO 5 SUKHLAJI STREET, MUMBAI MUMBAI INDIA MAHARASHTRA 400005 009442 830.00 29-SEP-2019

DINSHAH JAL DARUVALA 21 EL CID 13 B G KHER MARG MALABAR HILL, MUMBAI MUMBAI INDIA MAHARASHTRA 400006 009591 21500.00 29-SEP-2019

MORRIS MATHIAS 81 A EMBASSY APARTMENTS NEPEAN SEA ROAD MUMBAI MUMBAI INDIA MAHARASHTRA 400006 000052 1660.00 29-SEP-2019

HANSA MAHASUKHLAL SHAH 37 SHANTI NAGAR 98 L J MEHTA MARG NEPEANSEA ROAD MUMBAI MUMBAI INDIA MAHARASHTRA 400006 003933 1500.00 29-SEP-2019

BAGMAL HARILAL CHOUDHARY KRISHNA NIWAS, C BLDG,R. NO 16, 1ST FLOOR, 58-C WALKESHWAR RD, MALABAR HILL, MUMBAI MUMBAI INDIA MAHARASHTRA 400006 000654 160.00 29-SEP-2019

DAHYALAL JESHINGLAL MEHTA DANI SADAN 1ST FLOOR 113 WALKESHWAR ROAD MUMBAI MUMBAI INDIA MAHARASHTRA 400006 003695 3160.00 29-SEP-2019

DEVENDRA DHANSUKHLAL MEHTA 9/A DUN SHOPPING CENRE 225/227 TARDEO ROAD MUMBAI MUMBAI INDIA MAHARASHTRA 400007 003686 600.00 29-SEP-2019

RATI BEJAN KASAD NEW KHAREGHAT COLONY FLAT NO 14, GR.FLOOR, MALBARI BLDG, BABULNATH ROAD , MUMBAI MUMBAI INDIA MAHARASHTRA 400007 007951 100.00 29-SEP-2019

KANTA KUNVARJI MULCHAND SHAH SONAWALA BLDG NO 5 BLOCK A 4TH FLOOR TARDEO MUMBAI MUMBAI INDIA MAHARASHTRA 400007 000847 300.00 29-SEP-2019

BURJOR JAMSHEDJI BILLIMORIA 6 RAILWAY VRANWALLA ST GRANT RD MUMBAI MUMBAI INDIA MAHARASHTRA 400007 007584 160.00 29-SEP-2019

DINSHAW DARABSHAW PASTAKIA 36 JAMSHEDJI PETIT STREET OFF BALARAM ST., GRANT ROAD MUMBAI INDIA MAHARASHTRA 400007 011954 1160.00 29-SEP-2019

MARIA D SOUZA 4-HAVENS CHRICH CHURCH ROAD BYCULLA MUMBAI MUMBAI INDIA MAHARASHTRA 400008 003614 14160.00 29-SEP-2019

RODABE DHANJISHAW WANKADIA DALAL ESTATE O BLOCK, OPP MUMBAI CENTRAL, MUMBAI MUMBAI INDIA MAHARASHTRA 400008 003989 1330.00 29-SEP-2019

MYRA OFELIA DE SANTARITA 5 READYMONEY BLDG. SANKLI STREET BYCULLA MUMBAI MUMBAI INDIA MAHARASHTRA 400008 007832 1330.00 29-SEP-2019

MEHER BOMY DANTRA MARZBAN COLONY PAWOOVALA BLOCK MUMBAI MUMBAI INDIA MAHARASHTRA 400008 005129 160.00 29-SEP-2019

JEHANBUX HORMUSJI BHATHENA C/O MRS F S WADIA TRANSVAL TERRACE 1ST FLOOR 149A CORNER GRANT ROAD MUMBAI MUMBAI INDIA MAHARASHTRA 400008 005116 160.00 29-SEP-2019

ZENOBIA JEHANBUX BHATHENA C/O MRS F S WADIA 1ST FLOOR, 149A CORNER OF GRANT ROAD, MUMBAI MUMBAI INDIA MAHARASHTRA 400008 004891 60.00 29-SEP-2019

KACHARDAS BALKRISHNA BAIRAGI HAJI AISHABAI MANZIL, BLOCK NO 11 ABOVE NOOR BAUG POST OFFICE DR MAHESHWARI RD, MUMBAI MUMBAI INDIA MAHARASHTRA 400009 004855 1660.00 29-SEP-2019

KACHARDAS BALKRISHNA BAIRAGI HAJI AISHABAI MANZIL, BLOCK NO.11 ABOVE NOOR BAUG POST OFFICE DR.MAHESHWARI ROAD, MUMBAI MUMBAI INDIA MAHARASHTRA 400009 004978 4660.00 29-SEP-2019

DINESH KUMAR JAIN 29 SARASWATI BUILDING DR S S RAO ROAD LALBAUG MUMBAI MUMBAI INDIA MAHARASHTRA 400012 010359 830.00 29-SEP-2019

NEHA VILAS RANE L 13 BEST STAFF QUATERS SAIBABA ROAD FINLAY MILL PAREL MUMBAI INDIA MAHARASHTRA 400012 0012341 50.00 29-SEP-2019

SHASHIKANT DATTATRAYA KUVAR PAREL MINT COLONY, 9/374 G D AMBEKAR MARG, PAREL MUMBAI MUMBAI INDIA MAHARASHTRA 400012 008001 830.00 29-SEP-2019

KANTA BHOGILAL SHAH 32-SHILPA APARTMENT 3RD FLOOR DASTURWADI NAIGAOM CROSS LANE MUMBAI MUMBAI INDIA MAHARASHTRA 400014 005099 60.00 29-SEP-2019

SHANKAR NARAYAN TARKE LAXMI NIWAS 604 -C LADY JEHANGIR RD DADAR, MUMBAI MUMBAI INDIA MAHARASHTRA 400014 002769 1160.00 29-SEP-2019

SHANKAR NARAYAN TARKE LAXMI NIVAS 604.C.LADY JAHANGIR ROAD,DADAR, MUMBAI MUMBAI INDIA MAHARASHTRA 400014 000900 4000.00 29-SEP-2019

AYODHYA ATMARAM MAHESHWARI DHARMA NIWAS HINDU COLONY 3RD ROAD DADAR MUMBAI MUMBAI INDIA MAHARASHTRA 400014 010878 130.00 29-SEP-2019

MEHRA NOSHIR WESMAWALLA 665 BAND VIEW PARSI COLONY DADAR MUMBAI MUMBAI INDIA MAHARASHTRA 400014 002514 160.00 29-SEP-2019

SURESH ANANT ADVANT MANJIRI BLDG NO 5 FLAT NO 5 THE MAHIM MAKARAND CO OP HSG SOCIETY LTD VEER SAVARKAR MARG MUMBAI MUMBAI INDIA MAHARASHTRA 400016 003593 160.00 29-SEP-2019

PANDURANG RAMRAO SHIRALY 1/25 KESHAV BHUVAN OPP HARINIWAS LADY JAMSHEDJI ROAD MAHIM MUMBAI MUMBAI INDIA MAHARASHTRA 400016 007876 1330.00 29-SEP-2019

ABDUL RASHID MOOSA ITEFAQ INVESTMENTS LTD 28-B,KACHWALA BUNGLOW,VEER SAVARKAR MARG MAHIM,MUMBAI MUMBAI INDIA MAHARASHTRA 400016 005405 330.00 29-SEP-2019

AROOR UMA MANJUNATH RAO NO.9/10, NEW UNITED HOUSE, MANMALA TANK ROAD, MAHIM MUMBAI MUMBAI INDIA MAHARASHTRA 400016 005878 100.00 29-SEP-2019

VASUDEO NARAYAN MORALWAR SABA NIVAS 12 JOOTHICA MAKARAND VIR SAVARKAR MARG MAHIM MUMBAI MUMBAI INDIA MAHARASHTRA 400016 008100 330.00 29-SEP-2019

SHAM RAMCHANDRA KULKARNI E/5 "PRASHANT" 139 SENAPATI BAPAT MARG P.O.MAHIM, MUMBAI MUMBAI INDIA MAHARASHTRA 400016 004944 1160.00 29-SEP-2019

PRAVEENA H CHABLANI C\O H. C. CHABLANI CENTRAL MANA NATIONAL SPORTS CLUB OF INDIA, WORLI MUMBAI INDIA MAHARASHTRA 400018 011957 330.00 29-SEP-2019

PRAVEENA H CHABLANI C/O H L CHABLANI, GENERAL MANAGER, NATIONAL SPORTA CLUB OF INDIA, WORLI, MUMBAI MUMBAI INDIA MAHARASHTRA 400018 008654 330.00 29-SEP-2019

BAI HASMUKHBEN JIVANLAL C/O ISHVERLAL GULABCHAND L N RD KAUSHIK NIVAS ROOM NO 12 MATUNGA MUMBAI MUMBAI INDIA MAHARASHTRA 400019 001775 160.00 29-SEP-2019

PRABHAKAR GOVINDRAO PRABHU RATAN LODGE, BLOCK NO.10, 9, KINGS CIRCLE, MATUNGA, MUMBAI MUMBAI INDIA MAHARASHTRA 400019 006441 330.00 29-SEP-2019

LAKHMINARAYANAPURAM AYYATHURA DINESH MAHAL BLOCK 6 VINCENT ROAD MATUNGA MUMBAI MUMBAI INDIA MAHARASHTRA 400019 001866 1000.00 29-SEP-2019

L A VISWANATH 6- DINESH MAHAL VINCENT ROAD MATUNGA MUMBAI MUMBAI INDIA MAHARASHTRA 400019 004168 160.00 29-SEP-2019

ISHWARLAL GULABCHAND SHAH 12, KAUSHIK NIVAS L.N. ROAD, MATUNGA MUMBAI MUMBAI INDIA MAHARASHTRA 400019 011729 160.00 29-SEP-2019

L R BALKRISHNA C/O DHARAMSI MORARJI CHEMICAL CO LTD, JOLLY BHAVAN NO 2, 1ST FLOOR, NEW MARINE LINES, CHURCHGATE, MUMBAI MUMBAI INDIA MAHARASHTRA 400020 005254 160.00 29-SEP-2019

SUSHIL SHAMDAS RAHEJA C/O SHRI V K CHHABRIA 10 HEM PRABHA 68 NETAJI SUBHAS RD MARINE DRIVE MUMBAI MUMBAI INDIA MAHARASHTRA 400020 008032 200.00 29-SEP-2019

DHIRAJLAL SOMCHAND SHAH C/O DHIRUBHAI & CO. JOHN RO JORAWAR BHUVAN 93 B,MAHARSHI KARVE RD QUEENS ROAD MUMBAI MUMBAI INDIA MAHARASHTRA 400020 001304 660.00 29-SEP-2019

SHANTABEN BABULAL PATEL MANI BHUVAN PLOT NO.131 BLK,15 3FLR SION (WEST) MUMBAI MUMBAI INDIA MAHARASHTRA 400022 001124 1000.00 29-SEP-2019

JAYAGAURY SUMATILAL SHAH 3-B/11, TRILOK, PO BOX 6780, SION [W], MUMBAI MUMBAI INDIA MAHARASHTRA 400022 005663 660.00 29-SEP-2019

SUMATILAL DHANJEE SHAH 3B/11 TRILOK P O 6780 SION MUMBAI MUMBAI INDIA MAHARASHTRA 400022 002540 160.00 29-SEP-2019

KRISHNA B BOHRA J B BHATT 01/315 405 VIKAS PREMISES, 4TH FLOOR 11 BANK STREET, FORT MUMBAI MUMBAI INDIA MAHARASHTRA 400023 008826 1660.00 29-SEP-2019

ASPI FRAMROZE GOLWALLA STATE BANK OF INDIA, SECURITIES DIVISION MUMBAI MAIN BRANCH, MUMBAI SAMACHANAR MARG, FORT, MUMBAI MUMBAI INDIA MAHARASHTRA 400023 007555 330.00 29-SEP-2019

RAJESH C WANI 808 STOCK EXCHANGE TOWER DALAL STREET MUMBAI MUMBAI INDIA MAHARASHTRA 400023 008725 660.00 29-SEP-2019

ANIL DAMANI 726, STOCK EXCHANGE TOWER, DALAL STREET, FORT, MUMBAI MUMBAI INDIA MAHARASHTRA 400023 007481 830.00 29-SEP-2019

KASHINATH LAXMAN HINDLEKER 52/3 DR RANGNEKAR SOCY GROUND FLOOR SHIVSRUSHTI KURLA EAST MUMBAI MUMBAI INDIA MAHARASHTRA 400024 003894 160.00 29-SEP-2019

ASK RAYMOND JAMES SEC I LTD BAND BOX HOUSE (REAR) 2ND FLOOR 254 DR ANNIE BESANT ROAD WORLI MUMBAI INDIA MAHARASHTRA 400025 IN30036020018439 160.00 29-SEP-2019

GOVIND PRASAD AGRAWAL 34 TEXTILE SOCIETY OFF VEER SAVARKAR MARG PRABHADEVI MUMBAI MUMBAI INDIA MAHARASHTRA 400025 001965 1330.00 29-SEP-2019


TRANSFER TO IEPF

SORAB FIROZE JEHANGIR DARBHANGA MANSION CARMICHAEL ROAD MUMBAI MUMBAI INDIA MAHARASHTRA 400026 006561 1660.00 29-SEP-2019

KUMUD RAMANLAL DALAL 61-B,BHULABHAI DESAI ROAD, SOFIA COLLEGE LANE, MUMBAI MUMBAI INDIA MAHARASHTRA 400026 007763 1000.00 29-SEP-2019

KUMUDCHANDRA HIRALAL SHAH B/502 SURYA APARTMENT 53 BHULABHAI DESAI ROAD MUMBAI MUMBAI INDIA MAHARASHTRA 400026 007769 1660.00 29-SEP-2019

DOLLY FURDON BEHERAMJI KUKA B-3 JER BAUG BYCULLA MUMBAI MUMBAI INDIA MAHARASHTRA 400027 007647 1660.00 29-SEP-2019

LALIT KUMAR MANGILALJI JAIN 607 VIMALACHAL APARTMENT SETH MOTISHA LANE BYCULLA MUMBAI MUMBAI INDIA MAHARASHTRA 400027 010262 830.00 29-SEP-2019

JIGNA S CHAUHAN SUBH SANDESH CO-OP HSG SOCIETY 1ST FLOOR BLOCK NO 109 16-A HANSRAJ LANE BYCULLA MUMBAI MUMBAI INDIA MAHARASHTRA 400027 010815 330.00 29-SEP-2019

ABHIJIT BHALCHANDRA RANADE 18 DAMLE NIWAS RAM MARUTI ROAD DADAR MUMBAI INDIA MAHARASHTRA 400028 011982 600.00 29-SEP-2019

RAMNATH ANANTRAO DANDEKAR 14 A SAMRUDDHI CO OP HOUSING SOCIETY DR WRITERS LANE BHAVANISHANKAR ROAD DADAR MUMBAI MUMBAI INDIA MAHARASHTRA 400028 007945 500.00 29-SEP-2019

RAMCHANDRA RATNAKAR RAYARIKAR C/O SHRI N K RABUDE 11 JAYWANT SADAN SHIVAJI PARK , ROAD NO 3 MUMBAI MUMBAI INDIA MAHARASHTRA 400028 003889 8500.00 29-SEP-2019

JAYANT THAKORBHAI SHROFF A-1,KAMDAR BUILDING, 607 GOKHALE RD SOUTH, DADAR, MUMBAI MUMBAI INDIA MAHARASHTRA 400028 003992 600.00 29-SEP-2019

GAJANAN MAHADEO RANADE KHOTE BLDG 1ST FLOOR ROOM NO 18 D L VAIDYA ROAD DADAR MUMBAI MUMBAI INDIA MAHARASHTRA 400028 003956 1160.00 29-SEP-2019

VASANT SHAMRAO MULAY C-16 SAHAKAR NAGAR WADALA MUMBAI MUMBAI INDIA MAHARASHTRA 400031 003947 660.00 29-SEP-2019

ANANTRAI MANILAL DHOLAKIA 6 KRISHNA VIHAR, 1ST FLOOR, PLOT NO 78 RAFI AHMED KIDWAI ROAD, WADALA MUMBAI MUMBAI INDIA MAHARASHTRA 400031 001937 5160.00 29-SEP-2019

VIJAYA DAJI DUKHANDE HUME PIPE STAFF QTS NO 1 ROOM NO 1 SHAIKH MISTRY ROAD, ANTOP HILL MUMBAI MUMBAI INDIA MAHARASHTRA 400031 004161 500.00 29-SEP-2019

ROHIT JAYANTILAL MISTRY 2/25, PIROJA MANSION SIR, RATAN TATA ROAD TARDEO MUMBAI INDIA MAHARASHTRA 400034 1201250000011971 20.00 29-SEP-2019

SHIVNATH SHRIPULKIT CHOWDHARY C/O FAR VIDEO FILMS PVT LTD OFFICE NOS 1,2,&3 EVEREST TARDEO, MUMBAI MUMBAI INDIA MAHARASHTRA 400034 009259 330.00 29-SEP-2019

PESTONJI RATONSHAH KHAMBATA ADAM MAHAL 1ST FLOOR, 147, TARDEO ROAD, MUMBAI MUMBAI INDIA MAHARASHTRA 400034 007882 830.00 29-SEP-2019

RAVINDRA B PATIL C/O FAR VIDEO FILMS PVT. LTD OFFICE NO 1,2 & 3, EVEREST TARDEO, MUMBAI MUMBAI INDIA MAHARASHTRA 400034 009261 830.00 29-SEP-2019

BIPIN MANIBHAI MITRA 57 WALCHAND TERRACE TARDEO MUMBAI MUMBAI INDIA MAHARASHTRA 400034 003666 2160.00 29-SEP-2019

MANUBHAI NANUBHAI BHATT A-61, SIDDHARTH APTS, 21, NAPEAN SEA ROAD, MUMBAI MUMBAI INDIA MAHARASHTRA 400036 002237 160.00 29-SEP-2019

A SRINIVASAN D/3 ADINATH CO-OP HSG SOCY P O ANTOP HILL WADALA MUMBAI MUMBAI INDIA MAHARASHTRA 400037 005093 160.00 29-SEP-2019

JAGANNIVAS PADMAKAR JOSHI F/4 ADINATH CO OP HSG LTD SHAIKH MISARY RD ANTOP HILL WADALA MUMBAI MUMBAI INDIA MAHARASHTRA 400037 002875 2160.00 29-SEP-2019

DAYALJI POPATLAL BHUT G-6,ADINATH CO.OP.HSG.SOC SHEIKH MISERY DURGA ROAD,ANTOP HILL MUMBAI MUMBAI INDIA MAHARASHTRA 400037 004558 160.00 29-SEP-2019

A SRINIVASAN D/3,ADINATH CO OP HSG SOCIETY ANTOP HILL MUMBAI MUMBAI INDIA MAHARASHTRA 400037 004857 160.00 29-SEP-2019

VIJAY RAMCHANDRA JOSHI C/O THE PREMIER CONTRUCTION CO LTD CONSTRUCTION HOUSE WALCHAND HIRACHAND MARG BALLARD ESTATE MUMBAI MUMBAI INDIA MAHARASHTRA 400038 004604 60.00 29-SEP-2019

RHODA NOSHIR VAZIFDAR D 41 CURSOW BAUG, COLABA CAUSEWAY, MUMBAI MUMBAI INDIA MAHARASHTRA 400039 007962 830.00 29-SEP-2019

DINA FRAMROZE BIRDY READMONY HOUSE, APOLLO PIER, APOLLO BUNDER, MUMBAI. MUMBAI INDIA MAHARASHTRA 400039 000893 1160.00 29-SEP-2019

JAL JAMSHEDJI JUSSAWALLA R-13 CUSROW BAUG SAHID BHAGATSINGH ROAD, COLABA MUMBAI MUMBAI INDIA MAHARASHTRA 400039 007716 830.00 29-SEP-2019

SHEELA RAOJI GANDHI PANCHSHEEL ,10 NUTAN LAXMI SOCIETY ROAD NO 10 J V P D SCHEME MUMBAI MUMBAI INDIA MAHARASHTRA 400049 006562 8500.00 29-SEP-2019

RAJESH JAIN 602/B/11 JAI SHANKER DEEP 16TH ROAD 3RD FLOOR BANDRA (W) MUMBAI MUMBAI INDIA MAHARASHTRA 400050 009847 830.00 29-SEP-2019

P L AHUJA B-11, PLOT 379, 15TH ROAD, BANDRA MUMBAI MUMBAI INDIA MAHARASHTRA 400050 007873 500.00 29-SEP-2019

NALINI SHIVARAM RAO C/O SACHIN SONAVANE 2/61 SAMRAT APTS K C ROAD NEXT TO LILAVATI HOSPITAL BANDRA (W) MUMBAI INDIA MAHARASHTRA 400050 0012282 1330.00 29-SEP-2019

SUMITRA HARILAL 72 ATMA BHUVAN 3RD FLOOR 1ST ROAD KHAR WEST MUMBAI MUMBAI INDIA MAHARASHTRA 400052 010416 600.00 29-SEP-2019

MOOLCHAND JETHANAND AHUJA FLAT NO 1 SHYAM KUTIR 13 T P S 3 ROAD PLOT NO 629 KHAR MUMBAI MUMBAI INDIA MAHARASHTRA 400052 001481 3000.00 29-SEP-2019

SHRIKRISHNA BHALCHANDRA WAGLE FLAT NO 104-C PLOT NO 5 GURUKRUPA SAMARTH NAGAR, ANDHERI (W) AZAD NAGAR MUMBAI MUMBAI INDIA MAHARASHTRA 400053 008007 330.00 29-SEP-2019

NITA M VISARIYA FLAT NO 413 BLDG NO 26 AZAD NAGAR CHAITRA CHS LTD AZAD NAGAR ANDHERI W MUMBAI INDIA MAHARASHTRA 400053 IN30247040136058 100.00 29-SEP-2019

SAROJ M DESAI 108, RATNADEEP, FLAT NO.8, 3RD FLOOR, BESANT ROAD, SANTACRUZ, [W] MUMBAI MUMBAI INDIA MAHARASHTRA 400054 008041 500.00 29-SEP-2019

MEDHA S MARFATIA B/2, 42-43, KHIRA NAGAR, S V ROAD, SANTACRUZ (W), MUMBAI MUMBAI INDIA MAHARASHTRA 400054 008423 1660.00 29-SEP-2019

MEDHA S MARFATIA B/2, 42-43, KHIRA NAGAR, S V ROAD, SANTACRUZ (W), MUMBAI MUMBAI INDIA MAHARASHTRA 400054 008422 1500.00 29-SEP-2019

BHANUMATI VINOO CHINOY 2/18 MAHESHWAR DARSHAN S V ROAD, SANTACRUZ (W) MUMBAI MUMBAI INDIA MAHARASHTRA 400054 009521 1660.00 29-SEP-2019

SWAPNIL S PARAB 203 B WING SHANKAR APARTMENT YASHWANT NAGAR VAKOLA SANTACRUZ MUMBAI INDIA MAHARASHTRA 400055 IN30047642775840 200.00 29-SEP-2019

MARY RODRICKS HIBISCUS 302 THAKKAR PARK, ARAM SOCIETY ROAD VAKOLA, MUMBAI MUMBAI INDIA MAHARASHTRA 400055 007814 1000.00 29-SEP-2019

GORDHANBHAI BHAILALBHAI PATEL C/O DR R G PATEL D-7/8 MEWAWALA APTS SAROJINI RD VILE PARLE WEST MUMBAI MUMBAI INDIA MAHARASHTRA 400056 003858 160.00 29-SEP-2019

SHAMDAS NARAINDAS C/O HIRALAL S ARORA 'NANDINI' PLOT NO.38, NS ROAD NO.3, JVP SCHEME, MUMBAI MUMBAI INDIA MAHARASHTRA 400056 000131 8500.00 29-SEP-2019

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 MUMBAI INDIA MAHARASHTRA 400056 000129 3000.00 29-SEP-2019

VADILAL RAMCHAND GANDHI JASU KUNJ, 11ND FLOOR T.P.S. 1ST ROAD VILE PARLE MUMBAI MUMBAI INDIA MAHARASHTRA 400057 004509 160.00 29-SEP-2019

LATAGAURI CHIMANLAL BLOCK NO 1 ISHWAR BHUVAN GROUND FLOOR MALVIA ROAD VILE PARLE EAST MUMBAI MUMBAI INDIA MAHARASHTRA 400057 002340 1500.00 29-SEP-2019

SHUBADA SHARAD KANE 4/104, RAMANAND SOCIETY, SUBHASH ROAD, VILE PARLE(E), MUMBAI MUMBAI INDIA MAHARASHTRA 400057 006982 4160.00 29-SEP-2019

ILA RAMESH DESAI PRABHU DARSHAN CHS FLAT NO 520 BLDG NO 31, S S NAGAR, AMBOLI, ANDHERI (W) MUMBAI MUMBAI INDIA MAHARASHTRA 400058 002909 500.00 29-SEP-2019

NITIN MANILAL SHAH A-101, ANKUR SOCIETY 32, BHARDA WADI ANDHERI (W) MUMBAI MUMBAI INDIA MAHARASHTRA 400058 010133 100.00 29-SEP-2019

SHARDUL RAMNIKRAI VAIDYA BINDU BLOCK NO 12 VISHVABHARTI SOCIETY VITHALBHAI ROAD, ANDHERI, MUMBAI MUMBAI INDIA MAHARASHTRA 400058 009291 830.00 29-SEP-2019

HIRA NATVARLAL SWASHRAYA PALIRAM ROAD, ANDHERI MUMBAI MUMBAI INDIA MAHARASHTRA 400058 001014 660.00 29-SEP-2019

SHRIKANT KASTURCHAND SHAH 67/68,RAMJARUKHA TOWER NO 1 S V ROAD, ANDHERI (WEST), MUMBAI MUMBAI INDIA MAHARASHTRA 400058 008006 1500.00 29-SEP-2019

NITIN MANILAL SHAH A-101, ANKUR SOCIETY 32, BHARDA WADI ANDHERI (W) MUMBAI MUMBAI INDIA MAHARASHTRA 400058 010322 400.00 29-SEP-2019

GIRISH KANTIBHAI PATEL D/25, SUNIL SHOPPING CENTRE, OPP.NAVRANG THEATRE, J.P.ROAD, ANDHERI(W), MUMBAI MUMBAI INDIA MAHARASHTRA 400058 007221 1660.00 29-SEP-2019

RAMKISHORIDEVI H DHANUKA MUKUND NAGAR PIPE LINE BLOCK NO 7 BUILDING NO 3 ANDHERI KURLA ROAD ,ANDHERI EAST MUMBAI MUMBAI INDIA MAHARASHTRA 400059 002853 2160.00 29-SEP-2019

SUHASHINI GAJANAN BRAHME C/O B.S.NADKARNI 16/A,K.G.S.CO-OP HSG.SOC.LTD, SARASWATI BAUG,JOGESHWARI,MUMBAI MUMBAI INDIA MAHARASHTRA 400060 005412 160.00 29-SEP-2019

RAMCHANDRA KESHAV JOSHI 5 MINI JEWEL 7 BUNGLOWS J P RD VERSOVA ANDHERI [W] MUMBAI MUMBAI INDIA MAHARASHTRA 400061 005772 160.00 29-SEP-2019

SUSHILA MORESHWAR JOSHI C/42 4TH FLOOR TOPIWALA CO OP HSG SOCIETYS BLDG GOREGAON (W) MUMBAI MUMBAI INDIA MAHARASHTRA 400062 003334 500.00 29-SEP-2019

DEVISINGH MANSINGH CHADANA C/O SANJU APARTMENT BLOCK NO 12 PARIMAL NAGAR, GOREGAON (W) MUMBAI MUMBAI INDIA MAHARASHTRA 400062 009352 830.00 29-SEP-2019

RATNESH M DESAI 211/1 JAWAHAR NAGAR GOREGAON (W), MUMBAI MUMBAI INDIA MAHARASHTRA 400062 007954 500.00 29-SEP-2019

ARVINDKUMAR C SHAH 49 JAWAHAR NAGAR ROAD NO 6 VIPUL NIVAS 2ND FLOOR GOREGAON WEST MUMBAI MUMBAI INDIA MAHARASHTRA 400062 010464 160.00 29-SEP-2019

CHARULATA GAJKUMAR GANDHI 7 JAYPRAKASHNAGAR GOREGAON (E) MUMBAI MUMBAI INDIA MAHARASHTRA 400063 002444 2160.00 29-SEP-2019

PRAKASH CARIAPPA STANDARD CHARTERED BANK STANDARD CHARTERED TOWERS 201-B/1 OFF WEST. EXP. HIGHWAY GOREGAON ( EAST ) MUMBAI INDIA MAHARASHTRA 400063 1201680000073707 200.00 29-SEP-2019

SUBHASH KRISHNA ANCHEKAR A/402,VADHANIWALA SOCIETY, CHINCHOLI BUNDER, MALAD WEST, MAHARASHTRA INDIA MAHARASHTRA 400064 IN30226911505102 100.00 29-SEP-2019

SAVITA RAJESH BHANUSHALI A-6/10 BHADRAN NAGAR S V ROAD, MALAD (W) MUMBAI MUMBAI INDIA MAHARASHTRA 400064 010063 830.00 29-SEP-2019

HITESH N GANDHI B/7, ASMITA SOCIETY, 3RD FLOOR, GORASWADI CORNER, S V ROAD, MALAS (WEST), MUMBAI MUMBAI INDIA MAHARASHTRA 400064 010197 330.00 29-SEP-2019

BIHARILAL PRABHASHANKER VYAS RAHEJA ESTATE PARKLAND 2, A-WING 7TH FLOOR, FLAT NO 703, KULUPWADI BORIVLI (E) MUMBAI MUMBAI INDIA MAHARASHTRA 400066 004211 160.00 29-SEP-2019

VEENA ARVIND SANGHAVI REKHA BLDG DAULAT NAGAR ROAD, NO 10 BORIVALI (EAST), MUMBAI MUMBAI INDIA MAHARASHTRA 400066 008102 500.00 29-SEP-2019

MAHESH BIHARILAL VYAS 106/B PARKLAND II RAHEJA ESTATE KULUPWADI MUMBAI INDIA MAHARASHTRA 400066 012029 660.00 29-SEP-2019

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 160.00 29-SEP-2019


TRANSFER TO IEPF

SUSHILA BALVANTRAI PAREKH 305/B STARLIGHT BUILDING 3RD FLOOR PLOT-F PANCHSHEEL ENCLAVE MAHAVIR NGR DAHANUKARWADI KANDIVLI WEST MUMBAI MUMBAI INDIA MAHARASHTRA 400067 004554 330.00 29-SEP-2019

SUNIL KHANDELWAL VINAYAK SADAN KHANDELWAL SOC PLOT NO F-1 SHANKER LANE KANDIVALI WEST MUMBAI MUMBAI INDIA MAHARASHTRA 400067 010612 830.00 29-SEP-2019

KIRTI SHAH C/3, H-WING, FLAT NO-81 3RD FLOOR, MAHAVIR NAGAR SHANKER LANE, KANDIVALI-WEST MUMBAI, MAHARASHTRA INDIA MAHARASHTRA 400067 IN30373510001518 10.00 29-SEP-2019

PANNA NATVARLAL SARAIYA GOOD-EARTH CO-OP.HSG SOC LTD BLDG.NO.4-A/FLAT 7/3RD FLOOR SINDHI SOCIETY,CHEMBUR MUMBAI INDIA MAHARASHTRA 400071 002656 400.00 29-SEP-2019

MURARILAL MEHARCHAND VOHRA 563, "IDEAL" CENTRAL, AVENUE, CHEMBUR, MUMBAI MUMBAI INDIA MAHARASHTRA 400071 005071 500.00 29-SEP-2019

MADHURI A GORE A-21, AJINKYATARA CO-OP.HSG.SOC. C.S.T.ROAD, CHEMBUR, MUMBAI MUMBAI INDIA MAHARASHTRA 400071 007335 830.00 29-SEP-2019

SHANTADEVI CHAMPAKLAL BAMB 5, DAKSHA, VALLABHAUGH LANE, GHATKOPAR (E), MUMBAI MUMBAI INDIA MAHARASHTRA 400077 004698 1000.00 29-SEP-2019

SUDHA H ASHER 1/102 DEEP SUNIL GARODIA NAGAR GHATKOPAR EAST MUMBAI MUMBAI INDIA MAHARASHTRA 400077 010669 830.00 29-SEP-2019

NARANDAS LAXMIDAS SHAH 24-3,MUMBAI SARGAM, VALLABH BAUG EXCH.LANE, GARODIA NAGAR, GHATKOPAR, MUMBAI MUMBAI INDIA MAHARASHTRA 400077 006761 830.00 29-SEP-2019

MADHU DOSHI 3115 'B' WING AJANTA J L TAMBE NAGAR S N ROAD MULUND WEST MUMBAI MUMBAI INDIA MAHARASHTRA 400080 004963 60.00 29-SEP-2019

AJIT VITTHALRAO KULKARNI FLT 02 G FLOOR OM LAXMI SADAN P. K. ROAD MULUND WEST MUMBAI INDIA MAHARASHTRA 400080 IN30133019066642 10.00 29-SEP-2019

SHILA TALAKSHI SHAH 7, MADHYAM VILLA, J.N.ROAD, MULUND(W), MUMBAI MUMBAI INDIA MAHARASHTRA 400080 007047 830.00 29-SEP-2019

SARALA S RAO 29/30,1ST FLOOR, SHANTIBHUVAN, WALJI LADHA ROAD, MULUND (WEST) MUMBAI MUMBAI INDIA MAHARASHTRA 400080 007973 160.00 29-SEP-2019

SHAH PARUL MADHUKAR B-1 MAYUR PANKH N S B ROAD, MULUND (W) MUMBAI MUMBAI INDIA MAHARASHTRA 400080 009309 330.00 29-SEP-2019

PREMILA NAVANITLAL SHAH 143/4298 KANNAMWAR NAGAR 2 VIKHROLI (E) MUMBAI INDIA MAHARASHTRA 400083 012042 60.00 29-SEP-2019

PREMILA NAVANITLAL SHAH 143/4298 KANAMWAR NAGAR 2 VIKHROLI (EAST) MUMBAI INDIA MAHARASHTRA 400083 012035 100.00 29-SEP-2019

RATANCHAND NANCHAND 101 PARASNATH APTS, NEAR SONIWADI, SIMPOLI X LANE, OFF S V ROAD MUMBAI MUMBAI INDIA MAHARASHTRA 400092 002648 160.00 29-SEP-2019

RESHMA SUJITH BANGERA 301 KANAYYA PLOT NO 203 SHERE PUNJAB MAHAKALI ROAD ANDHERI-EAST MUMBAI INDIA MAHARASHTRA 400093 1203320000753457 50.00 29-SEP-2019

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 INDIA MAHARASHTRA 400097 007918 830.00 29-SEP-2019

KUMARPAL PUNAMCHAND DOSHI FLAT NO 27 2ND FLOOR VISHWA SHANTI BLDG., KEDARMAL ROAD MALAD (E) MUMBAI MUMBAI INDIA MAHARASHTRA 400097 009313 500.00 29-SEP-2019

DHAVALKUMAR NAVNITLAL MANIAR B/25, ARIHANT APTS, CHHITABHAI PATEL ROAD, KANDIVLI (E) MUMBAI MUMBAI INDIA MAHARASHTRA 400101 005694 160.00 29-SEP-2019

SABIRAH RAFIUDIN SHAIKH B/101 PRATAMESH KUTIR, CAPT. SAMANT ROAD JOGESHWARI (W) MUMBAI MUMBAI INDIA MAHARASHTRA 400102 004779 500.00 29-SEP-2019

REVATHI K NAYAK 203 SAI NIKETAN MEDONNA COLONY BORIVLI (W) MUMBAI MUMBAI INDIA MAHARASHTRA 400103 008949 830.00 29-SEP-2019

VIPUL NATVERLAL GANDHI 701,SOLITAIRE, NEW LINK ROAD, NEXT TO GOREGEON BUS DEPO(W), MUMBAI INDIA MAHARASHTRA 400104 1202680000103774 500.00 29-SEP-2019

HARSHADA PURSHOTTAM KOLHE 202 GANARAJ PRASAD GANESHWADI PANCHPAKHADI THANE INDIA MAHARASHTRA 400601 1201320000248760 1000.00 29-SEP-2019

SULBHA SHRIDHAR PATHAK 3/24 GANPATI VILLA KOLBAD ROAD BEHIND PRATAP TALKIES, THANE THANE INDIA MAHARASHTRA 400601 004901 60.00 29-SEP-2019

PURUSHOATTAM GANESH ALTEKAR SHREE RANG SOCIETY, CD-102/C 4, THANE (W) THANE INDIA MAHARASHTRA 400601 003407 160.00 29-SEP-2019

VISHWAS MADHAV KULKARNI B 503/504 RAUNAK TOWER BAJI PRABHU DESHPANDE LANE NAUPADA, THANE WEST INDIA MAHARASHTRA 400602 IN30088814693246 660.00 29-SEP-2019

PRABHAKAR VISHNU PENDSE C/O MANEESHA OKA 17 C ANGELICA, COSMOS LOUNGE G ALWARES MARG, CHITALSAR, MANPADA, THANE WEST THANE INDIA MAHARASHTRA 400610 006355 160.00 29-SEP-2019

RAJESH NARSINH SETHIA B/10/503 FAM CHS LTD PLOT NO 19 AND 19A NEAR KAILASH UDHYAN SECTOR 11 KOPARKHIRANE NAVI MUMBAI INDIA MAHARASHTRA 400706 IN30154917918732 50.00 29-SEP-2019

NITA AJIT MEHTA A/203, SALASAR NAGAR 4 ABOVE SEJAL JEWELLERS NAVGHAR ROAD BHAYANDER (EAST) DIST-THANE INDIA MAHARASHTRA 401105 IN30160410342814 200.00 29-SEP-2019

JARAVI MODIRAM RAWAL 504 VAISHITU TOWAR 5TH FLOOR NEW GOLDEN MART,CROSS ROAD GODDEV VILLAGE,BHAYNDAR(E) THANE INDIA MAHARASHTRA 401105 004569 660.00 29-SEP-2019

PIYUSH NAGJIBHAI PRAJAPATI G-402 GEETA SURUCHI, GEETA NAG PHASE-7,MIRA BHAYANDER ROAD MIRA ROAD (EAST) THANE INDIA MAHARASHTRA 401107 1203990000016377 50.00 29-SEP-2019

MADHUKAR KAMLAKAR NAIK 27 AZAD RD AT & P O BASSEIN, DIST. THANE THANE INDIA MAHARASHTRA 401201 003853 160.00 29-SEP-2019

SHASHI DEVENDRA SINGH 4 PANCHRATNA APARTMENT BOLINJ NAKA TAL VASAI THANE INDIA MAHARASHTRA 401303 009894 1660.00 29-SEP-2019

SATISH KUMAR CHAUHAN JINDAL IRON AND STEEL COMPANY LTD B 6 MIDC TARAPUR BOISAR THANE INDIA MAHARASHTRA 401506 IN30154917314420 100.00 29-SEP-2019

MEHERNOSH G IRANI M N IRANI SONS P O BOX 8 DAHANUN ROAD DISTT. THANE INDIA MAHARASHTRA 401602 IN30001110018560 1160.00 29-SEP-2019

MOHANLAL TULSIDAS BHATIA PLOT NO 8 GYANDEEP SOCIETY KIRAVALI KARJAT KARJAT-MATHERAN RD DIST RAIGAD (MAHARASHTRA) THANE INDIA MAHARASHTRA 410201 005018 100.00 29-SEP-2019

PANDURANG SHANKAR KOTNIS AT & POST CHIVE ON KHOPOLI PALI ROAD TAL SUDHAGAD DIST RAIGAD THANE INDIA MAHARASHTRA 410205 007877 1000.00 29-SEP-2019

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 INDIA MAHARASHTRA 411004 008121 830.00 29-SEP-2019

NARENDRA WALCHAND SHAH 10 PASSTA HOUSE PUNE PUNE INDIA MAHARASHTRA 411005 002489 160.00 29-SEP-2019

TARA DATTATRAYA KANADE KANADE'S BUNGALOW PLOT NO 5 STATE BANK STAFF COLONY NO 2 NEAR PARVATI DARSHAN, PUNE PUNE INDIA MAHARASHTRA 411009 003755 500.00 29-SEP-2019

TARA DATTATRAYA KANADE KANADE BUNGALOW PLOT NO 5 STATE BANK STAFF COLONY NO 2 NR PARVATI DARSHAN PUNE PUNE INDIA MAHARASHTRA 411009 003976 660.00 29-SEP-2019

ANGELA CARDOSO 5/421, B MANALI APARTMENT, GOKHALE ROAD, PUNE PUNE INDIA MAHARASHTRA 411015 003799 660.00 29-SEP-2019

NIKHIL NIRANJAN SHIRALI 6 NARENDRA SOCIETY SENAPATI BAPAT ROAD, 396-397 SHIVAJI NAGAR, PUNE PUNE INDIA MAHARASHTRA 411016 006263 830.00 29-SEP-2019

NARAYAN SHANKAR WAIDYA 1137/15 SHIVAJI NAGAR PUNE PUNE INDIA MAHARASHTRA 411016 005529 160.00 29-SEP-2019

NIKHIL N SHIRALI FLAT NO 6 SENAPATI BAPAT ROAD 396/97 SHIVAJI NAGAR PUNE PUNE INDIA MAHARASHTRA 411016 005877 1160.00 29-SEP-2019

KUNTALA P MUZUMDAR A-3 GOBIND HOUSING SOCIETY 1087/D HARE KRISHNA MANDIR ROAD PUNE PUNE INDIA MAHARASHTRA 411016 011101 100.00 29-SEP-2019

MADHAV KRISHNAJI BHONGE NEEL MADHAV PLOT NO 2 ALANKAR SAHAKARI GRIHASANSTHA MUDT KARVE NAGAR, PUNE PUNE INDIA MAHARASHTRA 411029 003551 2160.00 29-SEP-2019

MANOJ MALVE D 501 SUVARNAREKHA APTS 119/3 P NO 2 SINHGAD ROAD PARVATI PUNE INDIA MAHARASHTRA 411030 IN30047641579540 30.00 29-SEP-2019

VASANT MADHAV BAVADEKAR 96/7 RAJENDRA NAGAR SADASHIV PETH PUNE PUNE INDIA MAHARASHTRA 411030 003161 160.00 29-SEP-2019

TARA BALKRISHNA BHALEKAR 2117 SADASHIV PETH VIJAYNAGAR COLONY PUNE PUNE INDIA MAHARASHTRA 411030 000867 160.00 29-SEP-2019

CHANDRASHEKHAR ANAND BHAGWAT 14/98, BHUSARI COLONY PAUD ROAD PUNE PUNE INDIA MAHARASHTRA 411038 003897 830.00 29-SEP-2019

NALINI VISHNU GUPCHUP S 11/ 1 ANAND NAGAR, PAUD ROAD, KOTHRUD PUNE INDIA MAHARASHTRA 411038 1301870000203708 6660.00 29-SEP-2019

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 INDIA MAHARASHTRA 411040 007054 830.00 29-SEP-2019

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 INDIA MAHARASHTRA 411043 1202260000043147 40.00 29-SEP-2019

UMESH SHRIRAM MENDJOGE DEVDAR BUILDING E-1 SUN PARADISE (II) SINGHGAD ROAD PUNE INDIA MAHARASHTRA 411051 005293 1000.00 29-SEP-2019

NALINI SHRIRAM MENDJOGE DEVDAR,BUILDING E-1 SUN PARADISE (II) SINGHGAD ROAD PUNE INDIA MAHARASHTRA 411051 000803 1500.00 29-SEP-2019

NALINI SHREERAM MENDJOGE DEVDAR ,BUILDING E-1 SUN PARADISE (II) SINGHGAD ROAD PUNE INDIA MAHARASHTRA 411051 002822 160.00 29-SEP-2019

SHARDA SUHAS TALWALKAR ASHWINI CLINIC MUMBAI PUNE ROAD DEHU ROAD PUNE INDIA MAHARASHTRA 412101 0012387 3000.00 29-SEP-2019

MANMATH SAMBHUAPPA RUDRAKSHI "SIDDHESHWAR" 165/4A RAILWAY LINES SOLAPUR SHOLAPUR INDIA MAHARASHTRA 413001 001036 160.00 29-SEP-2019

SHRIPAD GANESH GOGTE DR GOGTE'S BUNGLOW 115 MORAJI PERTH SOLAPUR SHOLAPUR INDIA MAHARASHTRA 413001 008008 830.00 29-SEP-2019

MANMATH SAMBHUAPPA RUDRAKSHI "SIDDHESHWAR" 165/4A RAILWAY LINES SOLAPUR SHOLAPUR INDIA MAHARASHTRA 413001 001035 330.00 29-SEP-2019

ARVIND RAOJI DOSHI 437 WEST MANGALWAR PETH SOLAPUR SHOLAPUR INDIA MAHARASHTRA 413002 D00006 1000.00 29-SEP-2019

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 INDIA MAHARASHTRA 413002 D00085 830.00 29-SEP-2019

AYODHYABAI MOHANLAL BHAYYA C-25/26, SHRIKANT NAGAR, NEAR PHARMACY COLLEGE, JOOLE SOLAPUR, SOLAPUR SHOLAPUR INDIA MAHARASHTRA 413004 0012297 160.00 29-SEP-2019

GAJANAN NARAYAN PATKI C-3/7 MAIN COLONY WALCHANDNAGAR DIST PUNE PUNE INDIA MAHARASHTRA 413114 003326 160.00 29-SEP-2019


TRANSFER TO IEPF

SHARADCHANDRA VISHNU DESAI 10 Z P COLONY, AGASHI VNAGAR MALKAPUR TAL- KARAD KARAD INDIA MAHARASHTRA 415110 1204450000134539 100.00 29-SEP-2019

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

RAMKRISHNA PANDURANG JAGUSHTE HOUSE N 2095,BAIL BAG BAJAR PATH RATNAGIRI INDIA MAHARASHTRA 415612 IN30028010552956 160.00 29-SEP-2019

SMITA RAJENDRA DUNUNG 649 E' SHAHUPURI, 2ND LANE, KOLHAPUR KOLHAPUR INDIA MAHARASHTRA 416002 007371 3330.00 29-SEP-2019

SUDHA GAJANAN DESHPANDE 27 IDEAL CO-OP. HOUSING SOCIETY SAGARMAL KOLHAPUR, MAHARASHTRA KOLHAPUR INDIA MAHARASHTRA 416003 000190 660.00 29-SEP-2019

SURYAKANT VISHNU KADAM A/P MASUCHIWADI TAL-WALWA DIST-SANGI MASUCHIWADI INDIA MAHARASHTRA 416313 1202890000136540 30.00 29-SEP-2019

JAYANT DHANANJAY BHINTADE AVISHKAR ADARSHA HSG SOCIETY PANDHARPUR ROAD MIRAJ INDIA MAHARASHTRA 416410 IN30051312979400 2.00 29-SEP-2019

NALINI VENKATESH DESHPANDE PLOT NO 83 (A GROUP ) SUBHASH NAGAR MIRAJ DIST SANGLI SANGLI INDIA MAHARASHTRA 416410 011475 2160.00 29-SEP-2019

SANJAY AVINASH DESHMUKH TRYAMBAKVAIBHAV NIVAS SAKHDEO BOLE JILEBICHOWK BRAHM MIRAJ MAHARASHTRA INDIA MAHARASHTRA 416410 IN30045013921344 8.00 29-SEP-2019

RAVINDRA MANHAR MOHAN 40 NAV-DOMBIVLI C H S OPP RAILWAY STN DOMBIVLI (EAST) DIST THANE DOMBIVLI INDIA MAHARASHTRA 421201 1203320000558801 10.00 29-SEP-2019

PRASHANT RAJARAM NALAWDE 19 VIJAYSHREE SOCIETY GURU MANDIR ROAD, SARASWAT COLONY DOMBIVALI (E), DIST THANE THANE INDIA MAHARASHTRA 421201 009395 830.00 29-SEP-2019

MANDAR VINAYAK VAIDYA B-10 NEELKANTH PLAZA M PHULE ROAD VISHNUNAGAR DOMBIVLI WEST, THANE THANE INDIA MAHARASHTRA 421202 010545 830.00 29-SEP-2019

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OMPRAKASH DUDHANATH PANDEY A/13,VRUNDAVAN APARMENT HARESHWAR NAGAR RING ROAD JALGAON INDIA MAHARASHTRA 425001 1201060000364398 10.00 29-SEP-2019

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URMILABEN SHANTILAL SHAH GHEYARA & CO. NANDURBAR MAHARASHTRA DHULE INDIA MAHARASHTRA 425412 001113 160.00 29-SEP-2019

SHAMSUNDAR P DESHMUKH SARSWATI JAWAHAR NAGAR NAGAR ROAD BEED (M.S) BEED INDIA MAHARASHTRA 431122 010521 830.00 29-SEP-2019

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SURENDRA BALARAM LODHA JAIN VASTU BHANDAR, MEHKAR, D MAHAVIR MARG DIST BULDHANA BULDHANA INDIA MAHARASHTRA 443301 005968 830.00 29-SEP-2019

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TRANSFER TO IEPF

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TRANSFER TO IEPF


CONJEEVARAM LAKSHMAN RAO KAMALAM 9/1/86 ST JOHN RD,SECUDERABAD, INDIA ANDHRA PRADESH 999999 007612 2750.00 29-Sep-2020


KINGDO

M

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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 INDIA UTTAR PRADESH 271001 1201320001281544 61.60 29-Sep-2020

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 INDIA RAJASTHAN 304210 1304140001337234 55.00 29-Sep-2020




GANESHLAL BABEL C/O SHRI H S SOLANKI B 115 SECTOR 14 HIRAN MAGRI P O UDAIPUR RAJASTHAN INDIA RAJASTHAN 313002 IN30127610535868 330.00 29-Sep-2020


MAHESH CHUGH 41 GANDHI COLONY BIKANER INDIA RAJASTHAN 334001 1204490000001445 550.00 29-Sep-2020


MAHAVIR PRASAD ARODA 1147,RATNBAI QTR WARD N I 51 TOLIYASAR BHERUJI KI GALI . BIKANER INDIA RAJASTHAN 334001 1204490000000418 682.00 29-Sep-2020

HUKAM CHAND VYAS C/O SURAJ RATAN VYAS ,NATHUSAR GATE KEPASS,LALI MAI PARK KE PASS,DAMMANIYON KI BAGICHI BIKANER INDIA RAJASTHAN 334001 1204490000014944 110.00 29-Sep-2020


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 INDIA RAJASTHAN 334005 IN30112716006065 55.00 29-Sep-2020

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 INDIA GUJARAT 345001 1202060000099271 55.00 29-Sep-2020






PUSHPAVANTI JETHALAL C/O,SHANTILAL LALJI, LODHAVIA SHERI VERAVAL (SAURASHTRA) INDIA GUJARAT 362265 007908 1826.00 29-Sep-2020

HARSADRAY RATILAL SHAH 1390, RADHE TENAMENT, B/H. BADHEKA BALMANDIR SCHOOL, NO. 4, SARDAR SOCIETY ROAD, SURENDRANAGAR. INDIA GUJARAT 363001 IN30097410666971 110.00 29-Sep-2020




TRANSFER TO IEPF

MAHENDRASINH VALA PLOT NO. 2686 TALAJA ROAD SANSKAMADAL CHOCK BHAVNAGAR INDIA GUJARAT 364002 IN30199110133588 110.00 29-Sep-2020







SUNILBHAI NATVARBHAI PATEL PLOT NO. 46/47, RACHIT NAGAR B/H GOVIND PARK, PALIYAD ROAD OPP. PANJWANI WAY BRIDGE BOTAD INDIA GUJARAT 364710 1201120200014251 33.00 29-Sep-2020

LILAVATI DWARKADAS PATEL SAVAJIPARA, AMRELI. INDIA GUJARAT 365601 IN30097410713233 8206.00 29-Sep-2020

LILAVATI DWARKADAS PATEL SAVAJIPARA OPP. AYURVEDIK HOSPITAL AMRELI AMRELI INDIA GUJARAT 365601 0012410 2926.00 29-Sep-2020

LILAVATI DWARKADAS PATEL C/O VIRJI SHIVDAS & SONS DR K V PARIKH MARG, MANEKPARA, AT & POST AMRELI INDIA GUJARAT 364601 002588 12320.00 29-Sep-2020


RAJNISH VISHWABANDHU GAUTAM SDB 23 OPP MORDEN SCHOOL ADIPUR INDIA GUJARAT 370205 IN30047642327096 88.00 29-Sep-2020

NITIN O PARMAR AT MANDVI, DARJINI POD, OPP. JAIN WANDI, MANDVI-KUTCH. INDIA GUJARAT 370465 IN30097410310868 55.00 29-Sep-2020








BACHA SHIAVAX NARIELWALLA B-1001, SPRING VALLEY, OPP DOCTOR HOUSE, PARIMAL RLY. CROSSING ELLISBRIDGE, AHMEDABAD AHMEDABAD INDIA GUJARAT 380006 003480 363.00 29-Sep-2020

NIRAJ CHOKSEY B/2, AKSHAT APT. OPP DR. HOUSE, NR. PARIMAL GARDEN, ELLISBRIDGE, AHMEDABAD INDIA GUJARAT 380006 009786 913.00 29-Sep-2020

KAILASH SHIVPRASAD RINGWALA 5 PAVAPURI SOCIETY SHANTIVAN NARAYANNAGAR ROAD PALDI AHMEDABAD INDIA GUJARAT 380007 005538 1276.00 29-Sep-2020









CHANDRAKANT CHHOTABHAI PATEL 228, NANI SALRIWAD, SARASPUR, AHMEDABAD AHMEDABAD INDIA GUJARAT 380018 006431 913.00 29-Sep-2020

SHARMA RAJENDRA BHAGVATIPRASAD 86, KRUSHNA CHAWL OPP. BIHARI MILL KHOKHRA AHMEDABAD INDIA GUJARAT 380026 1201060000865776 33.00 29-Sep-2020

SHASHI KANCHAN STATE BANK OF INDORE DR AMBEDKAR ROAD SHAIBAGH AHMEDABAD INDIA GUJARAT 999999 IN30051310328789 55.00 29-Sep-2020

JAYA NARESH BHATIA 68/B, UAHEGURU KUTIR,,PAYAL PARK SOCIETY,,SAHIJPUR BOGHA, INDIA GUJARAT 382345 IN30034310682249 517.00 29-Sep-2020


SAROJ TRIVEDI C 149 AMBIKA KRUPA NEAR SOMESWAR PARK RANIP, AHMEDABAD INDIA GUJARAT 382480 008217 176.00 29-Sep-2020

NIMESHKUMAR MORLIDHAR SONI 26,DHARMNATH SOCIETY, OPP.TECHNICAL SCHOOL, . KALOL(NORTH GUJARAT) INDIA GUJARAT 382721 1201080000039501 22.00 29-Sep-2020


RASIKLAL SOMLAL MODI 4/145 CHARADA VIJAPUR MEHSANA MEHSANA INDIA GUJARAT 382845 1204470006071398 121.00 29-Sep-2020

FUDANI DINESHKUMAR 73, ODHARI NAGAR, NR. ODHARI TEMPLE, B/H GANESH SOCIETY, MALPUR ROAD, MODASA.(DIST. SABARKANTHA) INDIA GUJARAT 383315 IN30034310448417 22.00 29-Sep-2020

PATEL BIPINKUMAR R AT POST RANECHI TA-BAYAD DIST-SABARKANTHA BAYAD INDIA GUJARAT 383325 1203320001445115 33.00 29-Sep-2020

PATEL ANILKUMAR 48, BAHUCHAR VIJAY SOCIETY, ISANPUR, AHMEDABAD. INDIA GUJARAT 384349 IN30034310694889 220.00 29-Sep-2020


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 INDIA GUJARAT 387001 1203350000238591 33.00 29-Sep-2020


PATEL HASMUKHBHAI MANGALBHAI INDRAPRASTH SOCIETY, PATEL WADI ROAD, UTTARSANDA. INDIA GUJARAT 387370 IN30034310827556 11.00 29-Sep-2020


AYANKUMAR PARSOTTAMBHAI PATEL RAWANDAS KHADKI AT-THASRA, TA-THASRA DIST-KHEDA THASRA INDIA GUJARAT 388250 1203820000045406 55.00 29-Sep-2020

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 INDIA GUJARAT 388450 1203320001578414 79.20 29-Sep-2020



LAXMANRAO KRISHNAJI GAEKWAD ISWAR SADAN 2ND FLOOR DANDIABAZAR,BARODA, INDIA GUJARAT 390001 002736 176.00 29-Sep-2020



CHAMPABEN KHODABHAI DESAI C/O N K DESAI FIRE BRIGADE, DANDIA BAZAR BARODA INDIA GUJARAT 390001 003680 770.00 29-Sep-2020


SATISH SHANTILAL PATEL 16 SHRI RANG SOCIETY FATEH GANJ CAMP BARODA VADODARA INDIA GUJARAT 390002 004283 990.00 29-Sep-2020

HASUMATI SATISHCHANDRA PATEL 16, SHRIRANG SOCIETY FATE GANJ, BARODA VADODARA INDIA GUJARAT 390002 004347 110.00 29-Sep-2020

MUKUND TRIKAMLAL PATWA RACE COURCE MUMBAI SHOPPING CENTRE NEAR MILAN SOCIETY BARODA VADODARA INDIA GUJARAT 390005 000809 440.00 29-Sep-2020

DARSHANA MEHUL PATEL S/2, YASH APPARTMENT, GAUTAM NAGAR, B/H GEB OFFICE, RACE COURSE, BARODA INDIA GUJARAT 390007 1203820000027695 275.00 29-Sep-2020


ALPA PRADIPKUMAR SUKHADIA CHOKHANDI MAIN ROAD, NR, ANYONYA CO OP BANK, WADI CHOKHANDI CHAR RASTA, VADODARA INDIA GUJARAT 390017 1204440000034879 22.00 29-Sep-2020


ROHAN DINESH LODAYA B9 MANGLAM MANGLAM SOC BPC ROAD AKOTA VADODARA GUJARAT INDIA GUJARAT 390020 IN30051311422062 33.00 29-Sep-2020


FAZALMEHMOOD MOHMEDIQBAL PATRAWALA B/719 SONERI MAHAL NR MOTILAL VIN BAUG BHARUCH GUJARAT INDIA GUJARAT 392001 IN30051314765956 363.00 29-Sep-2020

MAHFUZA TAYEBALI C/O SHRI T S LOKHANDWALA VORWAD BHARUCH INDIA GUJARAT 392001 000347 913.00 29-Sep-2020

FATEMA TAYABALI C/O SHRI T S LOKHANDWALA VORWAD BHARUCH INDIA GUJARAT 392001 000348 726.00 29-Sep-2020


TRANSFER TO IEPF

PATEL LALITABEN BHAGUBHAI A/78 CHANDRADARSHAN COMPLEX ZADESHWAR ROAD MAKTAMPUR BHARUCH INDIA GUJARAT 392012 IN30154917805710 110.00 29-Sep-2020





JAYESH PRAVINCHANDRA SHAH A/5, SHREYAS SOC., CHOKI SHERI, NANPURA SURAT INDIA GUJARAT 395001 1202890000254841 165.00 29-Sep-2020


HASMUKHLAL TARACHAND SHAH 301, WHITE HOUSE, KAILASH NAGAR SURAT INDIA GUJARAT 395003 1204150000039868 110.00 29-Sep-2020





AHMED MAHMED JIVA JINA BARBODHAN VIA RANDER DIST SURAT INDIA GUJARAT 395005 005459 2750.00 29-Sep-2020


CHANDRESH VADANBHAI JINWALA MATRU ASHISH 2ND FLOOR NR. PRAMUKH HOSPITAL BHATAR ROAD SURAT INDIA GUJARAT 395007 IN30133020141639 88.00 29-Sep-2020

RAJESH KARMALI ALECHIA 78-6 BANIFATIMA KHOJA SOCIETY, CHALA BULSAR, FLAT NO-13 BLDG NO. 6, 3R FLOOR VAPI GUJARAT INDIA GUJARAT 396191 IN30226911671382 11.00 29-Sep-2020

VIJAYKUMAR B OZARKER PANCH HATDI,NEAR BANK OF BARODA, INDIA GUJARAT 396445 IN30021413457198 11.00 29-Sep-2020










SHAH BALMUKUND CHUNILAL C/O JAYANTILAL RAMANLAL & CO. 48 KANSARA CHAWL KALBADEVI MUMBAI INDIA MAHARASHTRA 400002 007987 913.00 29-Sep-2020


VASANTLAL HARIVALLABHDAS 98. SHAMALDAS GANDHI MARG MANSOOR BLDG ROOM NO 43 3RD FLOOR MUMBAI INDIA MAHARASHTRA 400002 008098 1826.00 29-Sep-2020







NOMANBHAI FIDAHUSEN LADHA MOHSIN & CO. FOUNTAIN PEN & PARTS 258 ABDUL REHMAN ST MUMBAI INDIA MAHARASHTRA 400003 007863 1100.00 29-Sep-2020

KANAIALAL PANACHAND GANDHI C/O MEHALKUMAR & CO, 77/87 NEW BARDAN LANE 1ST FLOOR MUMBAI INDIA MAHARASHTRA 400003 003162 176.00 29-Sep-2020








VARJIVANDAS CHUNILAL SHROFF DAMINI SADAN 3RD FLOOR, 59,WANUBHAI DESAI ROAD, OPP ISLAMPURA, MUMBAI INDIA MAHARASHTRA 400004 008092 3663.00 29-Sep-2020






BAGMAL HARILAL CHOUDHARY KRISHNA NIWAS, C BLDG,R. NO 16, 1ST FLOOR, 58-C WALKESHWAR RD, MALABAR HILL, MUMBAI MUMBAI INDIA MAHARASHTRA 400006 000654 176.00 29-Sep-2020


DINSHAH JAL DARUVALA 21 EL CID 13 B G KHER MARG MALABAR HILL, MUMBAI INDIA MAHARASHTRA 400006 009591 23650.00 29-Sep-2020









MYRA OFELIA DE SANTARITA LOBO MENDA 5 READYMONEY BLDG. SANKLI STREET BYCULLA MUMBAI INDIA MAHARASHTRA 400008 007832 1463.00 29-Sep-2020



NEHA VILAS RANE L 13 BEST STAFF QUATERS SAIBABA ROAD FINLAY MILL PAREL MUMBAI INDIA MAHARASHTRA 400012 0012341 55.00 29-Sep-2020


DINESH KUMAR JAIN 29 SARASWATI BUILDING DR S S RAO ROAD LALBAUG MUMBAI INDIA MAHARASHTRA 400012 010359 913.00 29-Sep-2020








TRANSFER TO IEPF

ABDUL RASHID MOOSA ITEFAQ INVESTMENTS LTD 28-B,KACHWALA BUNGLOW,VEER SAVARKAR MARG MAHIM,MUMBAI INDIA MAHARASHTRA 400016 005405 363.00 29-Sep-2020






LAKHMINARAYANAPURAM AYYATHURA VISHW DINESH MAHAL BLOCK 6 VINCENT ROAD MATUNGA MUMBAI INDIA MAHARASHTRA 400019 001866 1100.00 29-Sep-2020








KRISHNA B BOHRA J B BHATT 01/315 405 VIKAS PREMISES, 4TH FLOOR 11 BANK STREET, FORT MUMBAI INDIA MAHARASHTRA 400023 008826 1826.00 29-Sep-2020




ASK RAYMOND JAMES SECURITIES INDIA BAND BOX HOUSE (REAR) 2ND FLOOR 254 DR ANNIE BESANT ROAD WORLI MUMBAI INDIA MAHARASHTRA 400018 IN30036020018439 176.00 29-Sep-2020

KUMUD RAMANLAL DALAL 61-B,BHULABHAI DESAI ROAD, SOFIA COLLEGE LANE, MUMBAI MUMBAI INDIA MAHARASHTRA 400026 007763 1100.00 29-Sep-2020


JIGNA S CHAUHAN SUBH SANDESH CO-OP HSG SOCIETY 1ST FLOOR BLOCK NO 109 16-A HANSRAJ LANE BYCULLA MUMBAI INDIA MAHARASHTRA 400027 010815 363.00 29-Sep-2020



JAYANT THAKORBHAI SHROFF A-1,KAMDAR BUILDING, 607 GOKHALE RD SOUTH, DADAR, MUMBAI INDIA MAHARASHTRA 400028 003992 660.00 29-Sep-2020








BIPIN MANIBHAI MITRA 57 WALCHAND TERRACE TARDEO MUMBAI MUMBAI INDIA MAHARASHTRA 400034 003666 2376.00 29-Sep-2020


ROHIT JAYANTILAL MISTRY 2/25, PIROJA MANSION SIR, RATAN TATA ROAD TARDEO MUMBAI INDIA MAHARASHTRA 400034 1201250000011971 22.00 29-Sep-2020




DAYALJI POPATLAL BHUT G-6,ADINATH CO.OP.HSG.SOC SHEIKH MISERY DURGA ROAD,ANTOP HILL MUMBAI MUMBAI INDIA MAHARASHTRA 400037 004558 176.00 29-Sep-2020







NALINI SHIVARAM RAO C/O SACHIN SONAVANE 2/61 SAMRAT APTS K C ROAD NEXT TO LILAVATI HOSPITAL BANDRA (W) MUMBAI INDIA MAHARASHTRA 400050 0012282 1463.00 29-Sep-2020



RAJESH JAIN 602/B/11 JAI SHANKER DEEP 16TH ROAD 3RD FLOOR BANDRA (W) MUMBAI INDIA MAHARASHTRA 400050 009847 913.00 29-Sep-2020

RITU SARAOGI 48/2309 GANDHINAGAR BANDRA (E) MUMBAI INDIA MAHARASHTRA 400051 009573 913.00 29-Sep-2020




PAWAN KUMAR MALLAWAT B 7 SUNDER PARK OFF VEERA DESAI ROAD GROUND FLR D-WING ANDHERI(W) MUMBAI INDIA MAHARASHTRA 400059 IN30001110186159 165.00 29-Sep-2020

VARSHA PAWAN MALLAWAT B/7 SUNDER PARK,OFF VEERA DESAI RD,ANDHERI WEST INDIA MAHARASHTRA 400053 IN30154917327362 110.00 29-Sep-2020


SAROJ M DESAI 108, RATNADEEP, FLAT NO.8, 3RD FLOOR, BESANT ROAD, SANTACRUZ, [W] MUMBAI INDIA MAHARASHTRA 400054 008041 550.00 29-Sep-2020


BHANUMATI VINOO CHINOY 2/18 MAHESHWAR DARSHAN,S V ROAD, SANTACRUZ (W),MUMBAI INDIA MAHARASHTRA 400054 009521 1826.00 29-Sep-2020





INDUMATI GUVANTRAI DESAI DESAI COTTAGE LAJPATRAI ROAD VILE PARLE (WEST) MUMBAI INDIA MAHARASHTRA 400057 001117 5126.00 29-Sep-2020


SHUBADA SHARAD KANE 4/104, RAMANAND SOCIETY, SUBHASH ROAD, VILE PARLE(E), MUMBAI INDIA MAHARASHTRA 400057 006982 4576.00 29-Sep-2020

LATAGAURI CHIMANLAL BLOCK NO 1 ISHWAR BHUVAN GROUND FLOOR MALVIA ROAD VILE PARLE EAST MUMBAI MUMBAI INDIA MAHARASHTRA 400057 002340 1650.00 29-Sep-2020







TRANSFER TO IEPF









PRAKASH CARIAPPA STANDARD CHARTERED BANK STANDARD CHARTERED TOWERS 201-B/1 OFF WEST. EXP. HIGHWAY GOREGAON ( EAST ) MUMBAI INDIA MAHARASHTRA 400063 1201680000073707 220.00 29-Sep-2020






MAHESH BIHARILAL VYAS 106/B PARKLAND II RAHEJA ESTATE KULUPWADI MUMBAI INDIA MAHARASHTRA 400066 012029 726.00 29-Sep-2020


SUNIL KHANDELWAL VINAYAK SADAN KHANDELWAL SOC PLOT NO F-1 SHANKER LANE KANDIVALI WEST MUMBAI INDIA MAHARASHTRA 400067 010612 913.00 29-Sep-2020


KIRTI SHAH C/3, H-WING, FLAT NO-81 3RD FLOOR, MAHAVIR NAGAR SHANKER LANE, KANDIVALI-WEST MUMBAI, MAHARASHTRA INDIA MAHARASHTRA 400067 IN30373510001518 11.00 29-Sep-2020








MADHU DOSHI 3115 'B' WING AJANTA J L TAMBE NAGAR S N ROAD MULUND WEST MUMBAI MUMBAI INDIA MAHARASHTRA 400080 004963 66.00 29-Sep-2020




RAJENDRA DAYALJI DESAI D/1/38 DWARKESH PARK SAIBABA NAGAR NEAR BHATIA SCHOOL, BORIVALI (W) MUMBAI INDIA MAHARASHTRA 400092 009541 4576.00 29-Sep-2020




DHAVALKUMAR NAVNITLAL MANIAR B/25, ARIHANT APTS, CHHITABHAI PATEL ROAD, KANDIVLI (E) MUMBAI INDIA MAHARASHTRA 400101 005694 176.00 29-Sep-2020



VIPUL NATVERLAL GANDHI 701,SOLITAIRE, NEW LINK ROAD, NEXT TO GOREGEON BUS DEPO(W), MUMBAI INDIA MAHARASHTRA 400104 1202680000103774 550.00 29-Sep-2020






MEHERNOSH G IRANI M N IRANI SONS P O BOX 8 DAHANUN ROAD DISTT. THANE INDIA MAHARASHTRA 401602 IN30001110018560 1276.00 29-Sep-2020



VIKRAM SHIVANAND KAIYA A/P B/14 BEHIND S T STAND,PANVEL, INDIA MAHARASHTRA 410206 IN30051310881537 440.00 29-Sep-2020










SUVARNA PRAVEEN KALUSKAR SECTOR '0', B 4/6, FLAT NO.201, AJMERA HSG COMPLEX, PIMPRI, PUNE INDIA MAHARASHTRA 411018 005691 726.00 29-Sep-2020



SADASHIV NARAYAN JOSHI 446 B1/C SHANIWAR PETH HASBNIS BAKHAL PUNE INDIA MAHARASHTRA 411030 000970 4400.00 29-Sep-2020

NALINI VISHNU GUPCHUP S 11/ 1 ANAND NAGAR, PAUD ROAD, KOTHRUD PUNE INDIA MAHARASHTRA 411038 1301870000203708 7326.00 29-Sep-2020









AYODHYABAI MOHANLAL BHAYYA C-25/26, SHRIKANT NAGAR, NEAR PHARMACY COLLEGE, JOOLE SOLAPUR, SOLAPUR SHOLAPUR INDIA MAHARASHTRA 413004 0012297 176.00 29-Sep-2020


SUBHASH GITE C/O S M AUTOMOBILE 12, NIRMAL CHAMBER, LAL TAKI, AHMEDNAGAR INDIA MAHARASHTRA 414001 011573 1826.00 29-Sep-2020


TRANSFER TO IEPF

MANDA RAJENDRA BORA 17, SAMRUDHI MANIK NAGAR MUTHA MALA AHMEDNAGAR INDIA MAHARASHTRA 414001 1302340000000852 660.00 29-Sep-2020

SHARADCHANDRA VISHNU DESAI 10 Z P COLONY, AGASHI VNAGAR MALKAPUR TAL- KARAD KARAD INDIA MAHARASHTRA 415110 1204450000134539 110.00 29-Sep-2020

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









VINAYAK JOSHI 7 B SWACHHAND, CHODE KHOT LANE, TILA CHOWK, KALYAN DIST THANE THANE INDIA MAHARASHTRA 421301 009652 363.00 29-Sep-2020



RUPAL VIRENDRA KHANDELWAL FLAT NO.2 NAMRATA APTS BEHIND BUSY BOOK LIABRARY COLLEGE ROAD NASIK INDIA MAHARASHTRA 422005 1204450000003961 110.00 29-Sep-2020

MUKESH N JOSHI 6 RUTURAJ CO OP HSG SOC,SHANTI NIKETAN SOC,GANGAPUR ROAD INDIA MAHARASHTRA 422005 IN30047641896525 220.00 29-Sep-2020

KAILAS MAGHJI SHELKE C O DAULAT ESTATE AGENCY NEW NAGAR ROAD SANGAMNER DIST A NAGAR SANGAMNER INDIA MAHARASHTRA 422605 1203350000092392 220.00 29-Sep-2020


OMPRAKASH DUDHANATH PANDEY A/13,VRUNDAVAN APARMENT HARESHWAR NAGAR RING ROAD JALGAON INDIA MAHARASHTRA 425001 1201060000364398 11.00 29-Sep-2020

DEELIP V KOTECHA TRUPTI BUILDING TAPI NAGAR BHUSAWAL INDIA MAHARASHTRA 425201 010658 1100.00 29-Sep-2020


SURENDRA BALARAM LODHA JAIN VASTU BHANDAR, MEHKAR, D MAHAVIR MARG DIST BULDHANA INDIA MAHARASHTRA 443301 005968 913.00 29-Sep-2020

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


SEEMA TRIPATHI NEAR OF G.D.C. HOSTEL PANDAV NAGAR SHAHDOL INDIA MADHYA PRADESH 484001 1203560200010484 275.00 29-Sep-2020

SURESHCHAND NANCHAND GANDHI LAXMI NIWAS 1-2.593 /21 GAGAN MAHAL COLONY HYDERABAD INDIA ANDHRA PRADESH 500029 007848 1463.00 29-Sep-2020

BADDULA AMAR JYOTHI 16/2/751/E/4/A NEW 1528 VENKATADRINAGAR ASMANGADH MALAKPET HYDERABAD INDIA ANDHRA PRADESH 500036 IN30044110914294 165.00 29-Sep-2020


BOMMISETTI RAMA SUBBA RAO 5-35/4 PLOT NO. 193 PRASANT NAGAR KUKAT PALLY HYDERABAD INDIA ANDHRA PRADESH 500072 IN30267931301866 220.00 29-Sep-2020

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 INDIA ANDHRA PRADESH 515004 IN30039414139637 220.00 29-Sep-2020



G RAMANJANEYULU H NO 40-787-B1,NEHRU NAGAR, INDIA ANDHRA PRADESH 518004 IN30066910177106 22.00 29-Sep-2020


SIVA REDDY PALCHURU H.NO.24-11-806, NEW BLDG, UMMAREDDY GUNDTA AREA, RIGHTSIDE TO KONDAYAPALEM ROAD NELLORE INDIA ANDHRA PRADESH 524004 1203690000016563 1540.00 29-Sep-2020

PATTABHI RAMI REDDY DEVARAPALLI H. NO.7/7/1F ATMAKURI VARI STREET SANKULAVARI THOTA KAVALI INDIA ANDHRA PRADESH 999999 IN30169611317243 44.00 29-Sep-2020

ASHISH CHAWLA 506-B SNS ARCADE AIRPORT ROAD BANGALORE INDIA KARNATAKA 560017 IN30047643389552 165.00 29-Sep-2020




K KODHANDAPANI NO 61 KAMMASANDRA P O BANGARPET K G F, KARNATAKA INDIA KARNATAKA 563121 IN30189510863630 22.00 29-Sep-2020


SHOBHARANI NO 1559 1ST CROSS VIDYA NAGAR MANDYA INDIA KARNATAKA 571401 1201060000937517 33.00 29-Sep-2020










SIVAKUMAR S 12 A, SUNNAMBUKARA STREET NEAR NETHAJI ROAD MADURAI INDIA TAMIL NADU 625001 IN30017510551954 22.00 29-Sep-2020

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 INDIA TAMIL NADU 636008 IN30226910827095 19.80 29-Sep-2020

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 55.00 29-Sep-2020

SREEBU BAHULEYAN SREEBU BHAVAN ACKOLIL NAGAR 6,VALATHUNGAL P O KOLLAM,NEAR ERAVIPURAM POLICE STATION INDIA TAMIL NADU 691018 IN30051319076598 66.00 29-Sep-2020

MANJU DEVI BAIRAGARA 26/2, ARMENIAN STREET BURRABAZAR 2ND FLOOR KOLKATA INDIA WEST BENGAL 700001 IN30032710496258 55.00 29-Sep-2020

SIPRA SEAL 44, SIKDARPARA STREET, CALCUTTA INDIA WEST BENGAL 700007 004710 363.00 29-Sep-2020



VASANTKUMAR AMICHAND SHAH 20/1A HAJARA ROAD CALCUTTA INDIA WEST BENGAL 700026 008097 1100.00 29-Sep-2020






SUMIT SARAF 26, RAMESHWAR MALIA LANE, 1ST FLOOR, HOWRAH INDIA WEST BENGAL 711101 1203450000156036 11.00 29-Sep-2020

MANASHI KUMAR MITRA C/O DR P K BOSE KANAKSALAY PO CHINSURAN DIST. HOOGHLY HOOGHLY INDIA WEST BENGAL 712101 0012372 1100.00 29-Sep-2020


TRANSFER TO IEPF

PARTHA SINGHA ROY INDIAN OIL CORPORATION LIMITED GSPL PO BHAKTINAGAR DIST JALPAIGURI INDIA ASSAM 999999 IN30039413107749 220.00 29-Sep-2020

JAGDISH PRASAD SHARMA RAMESH AND COMPANY H M MARKET T R PHOOKAN ROAD FANCY BAZAR GUWAHATI INDIA ASSAM 781001 IN30125028519728 440.00 29-Sep-2020

SUMAN DEVI SHARMA C O JAGADISH PRASAD SHARMA NEAR KAMAKHAYA GATE FOOTPATH GUWAHATI INDIA ASSAM 781009 IN30125028520019 220.00 29-Sep-2020

BASANTI DEY C/o LATE ANATH BANDHU DEY, MASTER PARA, RAM THAKUR PALLY, AGARTALA INDIA TRIPURA 799001 1203000000150917 77.00 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


DILIP MAGANLAL SARVAIYA A-3 MADHAVBAG NEAR CHAPARA HALL T V STATION ROAD, GHOGHA CIRCLE BHAVNAGAR INDIA GUJARAT 364001 009993 363.00 29-Sep-2020




MAHESH PRABHAT DOSHI 437 WEST MANGALWAR PETH SOLAPUR INDIA MAHARASHTRA 413002 D00085 913.00 29-Sep-2020


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

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) INDIA RAJASTHAN 305001 IN30133019586892 55.00 29-Sep-2020

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 INDIA RAJASTHAN 334001 1201370000151529 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 INDIA RAJASTHAN 334001 1204490000008324 715.00 29-Sep-2020

ANAND PERIWAL C/O MAHESHWARI BROTHERS 251, GANPATI PLAZA, KEM ROAD, BIKANER INDIA RAJASTHAN 334001 1201210100207971 55.00 29-Sep-2020

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 INDIA GUJARAT 360575 IN30097410598715 220.00 29-Sep-2020

HARSHABEN BHAGVANJI DOBARIYA 3, SHIVAM COLONY, AIR FORCE GATE - 2, JAMNAGAR INDIA GUJARAT 361004 1203060100003655 220.00 29-Sep-2020

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 INDIA GUJARAT 363001 IN30103924512527 55.00 29-Sep-2020

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 INDIA GUJARAT 364001 IN30051314524217 110.00 29-Sep-2020

RASHI BHASKAR SENJALIA SAVAJIPARA RAVI BANGLO OPP OLD GOVERNMENT HOSPITAL AMRELI INDIA GUJARAT 364601 010922 17413.00 29-Sep-2020

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 INDIA GUJARAT 370465 IN30097410917636 55.00 29-Sep-2020

POONAMCHAND HANJARIMAL SANGHAVI SION SHOP' RATAN POLE GOLWAD NAKA AHMEDABAD INDIA GUJARAT 380001 IN30164510259230 396.00 29-Sep-2020

JAYSHREEBEN N SHAH 18,JAIN NAGAR SOC O/S GOMTIPUR GATE AHMEDABAD INDIA GUJARAT 380021 IN30164510060906 55.00 29-Sep-2020

ANU ASWINIKUMAR MEHRA E-11 GANDHI PARK, VIRATNAGAR CHAR RASTA BAPUNAGAR AHMEDABAD INDIA GUJARAT 380024 1201750000339944 22.00 29-Sep-2020

DEEPABEN MINESHKUMAR GANDHI SAVAMINARAYAN-2, SOC AT -PO-TA- BAYAD DIST S.K. BAYAD INDIA GUJARAT 380025 1205430000011395 110.00 29-Sep-2020

BHAVSINH CHUNILAL BARIA 20, RAJ SHREE SOCIETY P.D. PANDYA COLLEGE ROAD VATVA AHMEDABAD INDIA GUJARAT 382445 IN30123310223234 121.00 29-Sep-2020

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 INDIA GUJARAT 383430 1304140005602026 26.40 29-Sep-2020

HARSADBHAI NAVINCHANDRA SHAH 112/ SHANTI FLAT PART 3 OPP KANAP FLAT MEHSANA GUJARAT INDIA INDIA GUJARAT 384002 IN30226912330857 110.00 29-Sep-2020

PATEL SHANTILAL CHATURBHAI AT POST MOTAP TALUKA BECHARAJI DIST MEHSANA INDIA GUJARAT 384212 IN30023911305447 55.00 29-Sep-2020

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 INDIA GUJARAT 387001 IN30226912058890 110.00 29-Sep-2020

DILIPBHAI ARVINDBHAI PATEL A/7 MADHURAM FLATS NANA KUMBHNATH ROAD, NADIAD INDIA GUJARAT 387001 1206040000016499 1100.00 29-Sep-2020

JAGDISHBHAI MOTIBHAI PATEL SHREE RAM APPARTMENT NR GAYTRI HOSPITAL NADIAD INDIA GUJARAT 387001 IN30021412800662 88.00 29-Sep-2020

VALAND JAYESHKUMAR R SAVITA BHUVAN ' VADILAL SONI NI CHALI NEAR PATEL SOCIETY, PIJ ROAD NADIAD INDIA GUJARAT 387002 IN30063620077964 1045.00 29-Sep-2020

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 INDIA GUJARAT 390001 005150 176.00 29-Sep-2020

DHANANJAY LAXMANRAO GAEKWAD ISHWAR SADAN 2ND FLOOR DANDIA BAZAR OPP LAKADI POOL BARODA INDIA GUJARAT 390001 005109 176.00 29-Sep-2020

JAYANT LAXMANRAO GAEKWAD ISHWAR SADAN 2ND FLOOR DANDIA BAZAR BARODA VADODARA INDIA GUJARAT 390001 004224 176.00 29-Sep-2020

BHANUBHAI MULJIBHAI PATEL C/O C C PATEL B/124 SHRENIK PARK OPP AKOTA STADIUM PRODUCTIVITY RD BARODA INDIA GUJARAT 390005 004200 17963.00 29-Sep-2020

MANISH NAVINCHANDRA DESAI 31, SUNDERVAN SOCIETY, OPP WATER TANK, HARNI ROAD, VADODARA INDIA GUJARAT 390006 007559 550.00 29-Sep-2020

RIMA PRUTHVIS SHAH 30 PRASHWARR PARK SOCIETY NEAR SAIKRUPA SOCIETY HARNI ROAD KARELIBAUG BARODA INDIA GUJARAT 390006 IN30199110185960 44.00 29-Sep-2020

PRUTHVIS PANALAL SHAH PARSHWA 30 , R.R. PARK SOCIET NR SAI KRUPA SOC. HARNI ROAD, VADODARA INDIA GUJARAT 390006 1301870000020878 55.00 29-Sep-2020

SHRIKANTBHAI NAGJIBHAI PATEL BAXI FALIYA AT & POST:- SOKHDA DIST:- BARODA INDIA GUJARAT 391745 1301670000206655 220.00 29-Sep-2020

GANDHI MAHENDRAKUMAR MAFATLAL 501. HITESH APARTMENT, BHIM KACHI MAHOLLOW, TIMALIYAWAD, NANPURA, SURAT INDIA GUJARAT 395001 IN30042510085764 110.00 29-Sep-2020

ATULBHAI THAKORBHAI TRIVEDI 52 - 53, SURUCHI SOCIETY, MAJURA, SURAT INDIA GUJARAT 395001 1204310000084458 26.40 29-Sep-2020


TRANSFER TO IEPF

LALITKUMAR MAFATLAL GANDHI G/E BLOCK INDRANIL APT. BHATIA MAHLLO NANPURA SURAT INDIA GUJARAT 395001 1203840000140196 330.00 29-Sep-2020

KAILASHBEN KANTILAL KAPADIA C 8 SHIVKRUPA SOC, AMBA NAGAR NR NAVGUJRAT TIMES, U M ROAD SURAT,GUJARAT INDIA GUJARAT 395002 IN30169611190239 37.40 29-Sep-2020

JIGISHA GUNVANTRAI BHAVSAR 202,CHANKAYA APPT OPP.MITLAL WADI NR DESAI SHERI SAGARMPURA SURAT INDIA GUJARAT 395002 1201090001331341 11.00 29-Sep-2020

MADHUBHAI V SAVALIYA B-304 ASHIRVAD COMPLEX SNEH SAGAR SOC KATARGAM SINGANPORE RD SURAT INDIA GUJARAT 395004 1201330000302168 22.00 29-Sep-2020

DIPAKKUMAR BHAGAVATLAL SOLANKI 56, GANESH KRUPA SOCIETY, OPP. GAIL TOWER, TADWADI, ANAND MAHAL ROAD, SURAT INDIA GUJARAT 395009 1204310000021933 55.00 29-Sep-2020

SANJAY RAMESHCHANDRA DESAI NO 135 136 SAI ASHISH SOC NO 2 T RANDER ROAD SURAT INDIA GUJARAT 395009 1304140006423897 26.40 29-Sep-2020

PANKAJKUMAR PREMNATHBHAI GUPTA VISHAL COLLECTION ZANDA CHOWK NARGOL ROAD SANJAN INDIA GUJARAT 396195 1304140004290518 121.00 29-Sep-2020

JAGDISHBHAI PARSOTTAMBHAI POKAL DR FOX CHOWL, OPP. PRAKASH TALKIES NAVSARI INDIA GUJARAT 396445 1201070500018427 44.00 29-Sep-2020

MERWAN NUSSERWANJI KATRAK SHERI HOUSE CAWASJI PATEL STREET,FORT, MUMBAI INDIA MAHARASHTRA 400001 007817 1650.00 29-Sep-2020

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 INDIA MAHARASHTRA 400001 008000 550.00 29-Sep-2020

TAYEBI E CHHIL 191 ABDUL REHMAN STREET FATEHI HOUSE MUMBAI INDIA MAHARASHTRA 400003 IN30112715702771 550.00 29-Sep-2020

RAMNIKLAL LALJI SHAH MINERVA MANSION, 3RD FLOOR, SARDAR VALLABHBHAI PATEL ROAD MUMBAI INDIA MAHARASHTRA 400004 007947 1826.00 29-Sep-2020

PIROJA ERUCHSHAH ENGINEER ARSIWALLA BLDG 1ST FLOOR NO 20 61 WODE HOUSE ROAD COLABA MUMBAI INDIA MAHARASHTRA 400005 004213 176.00 29-Sep-2020

RATTANBAI FRAMROZE WRITER C/O HOSANG ENGINEER, ARSIWALA BLDG, 1ST FL., FLAT NO 20 61 NATHALAL PARIKH MARG COLABA MUMBAI INDIA MAHARASHTRA 400005 005147 176.00 29-Sep-2020

HOSANG ERUCHSHAH ENGINEER 61 WODEHOUSE RD , ARSIWALLA BUILDING 1ST FLOOR FLAT NO 20 COLABA MUMBAI INDIA MAHARASHTRA 400005 002622 176.00 29-Sep-2020

ALOO BOMY DANTRA DAHANU BUILDING,3RD FLOOR 129, DR AMBEDKAR ROAD, PAREL MUMBAI INDIA MAHARASHTRA 400012 007531 363.00 29-Sep-2020

ALOO BOMY DANTRA C/O SHRI M J KHESWALLA DAHANU BUILDING 3RD FLOOR,129, DR AMBEDKAR ROAD, PAREL MUMBAI INDIA MAHARASHTRA 400012 007530 550.00 29-Sep-2020

HOMAI SAM KARKARIA 1ST FLOOR VILLER VILLA 798 JAME JAMSHED ROAD PARSI COLONY DADAR MUMBAI INDIA MAHARASHTRA 400014 007685 913.00 29-Sep-2020

PRAFUL HEMRAJ HARIA 13 DEVKABAI NIWAS 3RD FLOOR K A SUBRAMANIAM ROAD, MATUNGA MUMBAI INDIA MAHARASHTRA 400019 009940 1826.00 29-Sep-2020

JAYANTILAL NEMCHAND KAPADIA SWADHIN SADAN C-ROAD CHURCHGATE MUMBAI INDIA MAHARASHTRA 400020 000626 1100.00 29-Sep-2020

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 INDIA MAHARASHTRA 400028 007184 913.00 29-Sep-2020

THELMA MICHAEL FONSECA SADANAND BHUVAN 528/12 ROAD NO 33 TPS III KHAR MUMBAI INDIA MAHARASHTRA 400052 003392 726.00 29-Sep-2020

NIMESH YESHVANTLAL SHAH C/O HAITUK R DESAI PUSHP-VATIKA 1ST FLOOR 250 12TH ROAD KHAR WEST MUMBAI INDIA MAHARASHTRA 400052 010265 2563.00 29-Sep-2020

CHANCHALBEN JEKISHANDAS SHAH C/O Y J SHAH ARPAN FLAT NO 7, VITHALBHAI ROAD VILE PARLE (W) MUMBAI INDIA MAHARASHTRA 400056 003690 176.00 29-Sep-2020

SITARAM RAGHUNATH JOSHI ALANKAR 2ND FLOOR 5TH TEJPAL CROSS LANE VILE PARLE (EAST) MUMBAI INDIA MAHARASHTRA 400057 003389 176.00 29-Sep-2020

SUBHASH SUGANLAL RUNWAL B-5 RUNWALA PARK, BEHIND AKBARALLY'S, SION TROMBAY ROAD, CHEMBUR MUMBAI INDIA MAHARASHTRA 400071 003932 4950.00 29-Sep-2020

SAUMIL KAMLESH DESAI 901 SOLITAIRE BLDG PLOT 393 D K SANDU MARG OPP CHEMBUR POST OFFICE CHEMBUR EAST MUMBAI INDIA MAHARASHTRA 400071 IN30036021432949 275.00 29-Sep-2020

JAGANNATH RAJARAM TEREDESAI 828 /A NETAJI SUBHAS RD OPP POLICE STATION MULUND MUMBAI INDIA MAHARASHTRA 400080 002831 1463.00 29-Sep-2020

PARAG R MESTRY A/603 E/20 CREEK VIEW YOGI NAGAR BORIVLI WEST MUMBAI INDIA MAHARASHTRA 400091 IN30075711125773 110.00 29-Sep-2020

KARTIK UPENDRA SHAH 94, SIDDHAHALGIRI APTS., CHAKRAVARTY ASHOK ROAD, ASHO NAGAR, KANDIVALI (EAST) MUMBAI INDIA MAHARASHTRA 400101 1204200000001497 55.00 29-Sep-2020

PRAMODKUMAR JAYANTILAL MAKWANA 89/713 MOTILAL NAGAR NO 1 GOREGAON W MUMBAI INDIA MAHARASHTRA 400104 1203320000857302 154.00 29-Sep-2020


SANGEETA R PALKAR 383 SHUKRAWAR PETH SHAHU CHOWK OPP PHAD GATE PUNE INDIA MAHARASHTRA 411002 006470 1826.00 29-Sep-2020

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 INDIA MAHARASHTRA 413001 0012441 1100.00 29-Sep-2020

DEEPALI PARESH DOSHI T-1, GURU PRASAD APT, 344, YADOGOPAL PETH, SATARA INDIA MAHARASHTRA 415002 1203000000254834 110.00 29-Sep-2020

SURYAKANT M ADSUL SAGUNAMTA NAGAR PHALTAN INDIA MAHARASHTRA 415523 1204470003627862 72.60 29-Sep-2020

MANISH MOHAN HULBATTE C-12/181 CENTURY RAYON QTR DIST. THANE, SHAHAD MURBAD RD. THANE INDIA MAHARASHTRA 421103 0012399 110.00 29-Sep-2020

PRAMOD CHOWDHRY SRIJEE KRUPA BUILDING 58, NAVI CHAWL , 1 ST FLOOR, BHIWANDI BHIWANDI INDIA MAHARASHTRA 421302 IN30216410156725 55.00 29-Sep-2020

HIRALAL MANIKCHAND SHAH LAXMI NARAYAN APT, 1ST FLOOR, BLOCK NO.5 PLOT NO.367, KANSAI SECTION, AMBARNATH [E] DIST THANE INDIA MAHARASHTRA 421501 000663 176.00 29-Sep-2020

MADANBAI HIRACHAND LODHA MALEGAON P B NO 139, COLLEGE ROAD DIST NASIK INDIA MAHARASHTRA 423203 001371 1100.00 29-Sep-2020

SURESH TUKARAM BADGUJAR RANI PARK GAT NO 139 PLOT NO 9/5 VYANKATESH NAGAR JALGAON INDIA MAHARASHTRA 425001 IN30133019599701 132.00 29-Sep-2020

ANKITA RAMESH PODDAR PLOT NO-46 WEST PARK ROAD DHANTOLI NAGPUR INDIA MAHARASHTRA 440010 1203320004285651 198.00 29-Sep-2020

VIJAY MANIKRAO BHONGALE AT. PSOT. KONDHALI TH. KATOL DIST. NAGPUR INDIA MAHARASHTRA 441103 1203140200002162 77.00 29-Sep-2020

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 INDIA ANDHRA PRADESH 500072 IN30102220437169 44.00 29-Sep-2020

T VENGALA REDDY D NO 3-412 THAPOVANAM ANARAYANAPURAM ANANTAPUR INDIA ANDHRA PRADESH 515001 IN30066910109609 275.00 29-Sep-2020

VIJAYA BHASKER REDDY SHRIRAM TRANSPORT FINANCE CO LTD T C R TOWERS ANANTAPUR ANDHRA PRADESH INDIA ANDHRA PRADESH 515001 IN30169611011473 220.00 29-Sep-2020

MALLIKARJUNA G SARMA 1-4-364 H L C COLONY ANANTAPUR ANANTAPUR INDIA ANDHRA PRADESH 515004 IN30311610673194 330.00 29-Sep-2020

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 INDIA ANDHRA PRADESH 522006 IN30039411606149 913.00 29-Sep-2020

SHAIK SUBHANBEE 4-3-115 RAMANNA PETA I ST LINE, KORITIPADU GUNTUR INDIA ANDHRA PRADESH 522007 IN30232410109733 37.40 29-Sep-2020

JONNAVITHULA SUDHA FLAT NO 404 A BLOCK PARADISE APARTMENTS SEETAMDHARA VISAKHAPATNAM INDIA ANDHRA PRADESH 530013 IN30102220376250 13.20 29-Sep-2020

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 INDIA ANDHRA PRADESH 574201 IN30226913731565 22.00 29-Sep-2020

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

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 INDIA Tamil Nadu 628008 IN30021414334487 11.00 29-Sep-2020

SRINIVASAN S 35/3 OLD SBI COLONY MELARAMANPUDUR NAGERCOIL TAMILNADU INDIA Tamil Nadu 629001 IN30163740403437 110.00 29-Sep-2020

SITA DEVI SIKARIA 40/3 SRAND ROAD 6TH FLOOR ROOM NO 42 CALCUTTA INDIA KERALA 700001 IN30125028117992 913.00 29-Sep-2020

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 INDIA BIHAR 842002 IN30226910442926 275.00 29-Sep-2020



TRANSFER TO IEPF







MAHFUZA TAYEBALI C/O SHRI T S LOKHANDWALA VORWAD BHARUCH INDIA GUJARAT 392001 000347 996.00 29-Sep-2021

FATEMA TAYABALI C/O SHRI T S LOKHANDWALA VORWAD BHARUCH INDIA GUJARAT 392001 000348 792.00 29-Sep-2021


JAYANTILAL NEMCHAND KAPADIA SWADHIN SADAN C-ROAD CHURCHGATE MUMBAI INDIA MAHARASHTRA 400020 000626 1200.00 29-Sep-2021

BAGMAL HARILAL CHOUDHARY KRISHNA NIWAS, C BLDG,R. NO 16, 1ST FLOOR, 58-C WALKESHWAR RD, MALABAR HILL, MUMBAI MUMBAI INDIA MAHARASHTRA 400006 000654 192.00 29-Sep-2021

HIRALAL MANIKCHAND SHAH LAXMI NARAYAN APT, 1ST FLOOR, BLOCK NO.5 PLOT NO.367, KANSAI SECTION, AMBARNATH [E] DIST THANE INDIA MAHARASHTRA 421501 000663 192.00 29-Sep-2021




MUKUND TRIKAMLAL PATWA RACE COURCE MUMBAI SHOPPING CENTRE NEAR MILAN SOCIETY BARODA VADODARA INDIA GUJARAT 390005 000809 480.00 29-Sep-2021



TARA BALKRISHNA BHALEKAR 2117 SADASHIV PETH VIJAYNAGAR COLONY PUNE INDIA MAHARASHTRA 411030 000867 192.00 29-Sep-2021





SADASHIV NARAYAN JOSHI 446 B1/C SHANIWAR PETH HASBNIS BAKHAL PUNE INDIA MAHARASHTRA 411030 000970 4800.00 29-Sep-2021









MADANBAI HIRACHAND LODHA MALEGAON P B NO 139, COLLEGE ROAD DIST NASIK INDIA MAHARASHTRA 423203 001371 1200.00 29-Sep-2021













KRISHNALAL RATILAL SITWALA MILIND PARK OPP ST XAVIER SCHOOL BUS STOP MEMNAGAR ROAD AHMEDABAD INDIA GUJARAT 380052 001849 996.00 29-Sep-2021

LAKHMINARAYANAPURAM AYYATHURA VISHW DINESH MAHAL BLOCK 6 VINCENT ROAD MATUNGA MUMBAI INDIA MAHARASHTRA 400019 001866 1200.00 29-Sep-2021




RABAB SIRAJ TAPIA TAPIA HOUSE, 3RD FLOOR 4/3369 HAIDERALI CASAMJI STREET SURAT INDIA GUJARAT 395003 002001 120.00 29-Sep-2021







LATAGAURI CHIMANLAL BLOCK NO 1 ISHWAR BHUVAN GROUND FLOOR MALVIA ROAD VILE PARLE EAST MUMBAI MUMBAI INDIA MAHARASHTRA 400057 002340 1800.00 29-Sep-2021











LILAVATI DWARKADAS PATEL C/O VIRJI SHIVDAS & SONS DR K V PARIKH MARG, MANEKPARA, AT & POST AMRELI INDIA GUJARAT 364601 002588 13440.00 29-Sep-2021

HOSANG ERUCHSHAH ENGINEER 61 WODEHOUSE RD , ARSIWALLA BUILDING 1ST FLOOR FLAT NO 20 COLABA MUMBAI INDIA MAHARASHTRA 400005 002622 192.00 29-Sep-2021




TRANSFER TO IEPF



KRISHNA KAMAL BANERJEE S-332 PANCH SHILA PART NEW DELHI INDIA DELHI 110017 002751 792.00 29-Sep-2021












VENGUIYER VENUNATHAN FLAT NO.32, PLOT NO.39, NUATOM CO-OP SOCIETY, SECTOR 17, VASHI, NEW MUMBAI INDIA MAHARASHTRA 400705 003080 2592.00 29-Sep-2021









SITARAM RAGHUNATH JOSHI ALANKAR 2ND FLOOR 5TH TEJPAL CROSS LANE VILE PARLE (EAST) MUMBAI INDIA MAHARASHTRA 400057 003389 192.00 29-Sep-2021



BACHA SHIAVAX NARIELWALLA B-1001, SPRING VALLEY, OPP DOCTOR HOUSE, PARIMAL RLY. CROSSING ELLISBRIDGE, AHMEDABAD AHMEDABAD INDIA GUJARAT 380006 003480 396.00 29-Sep-2021




BIPIN MANIBHAI MITRA 57 WALCHAND TERRACE TARDEO MUMBAI MUMBAI INDIA MAHARASHTRA 400034 003666 2592.00 29-Sep-2021

CHAMPABEN KHODABHAI DESAI C/O N K DESAI FIRE BRIGADE, DANDIA BAZAR BARODA INDIA GUJARAT 390001 003680 840.00 29-Sep-2021


CHANCHALBEN JEKISHANDAS SHAH C/O Y J SHAH ARPAN FLAT NO 7, VITHALBHAI ROAD VILE PARLE (W) MUMBAI INDIA MAHARASHTRA 400056 003690 192.00 29-Sep-2021










HANSA MAHASUKHLAL SHAH 37 SHANTI NAGAR 98 L J MEHTA MARG NEPEANSEA ROAD MUMBAI MUMBAI INDIA MAHARASHTRA 400006 003933 1800.00 29-Sep-2021







JAYANT THAKORBHAI SHROFF A-1,KAMDAR BUILDING, 607 GOKHALE RD SOUTH, DADAR, MUMBAI INDIA MAHARASHTRA 400028 003992 720.00 29-Sep-2021



BHANUBHAI MULJIBHAI PATEL C/O C C PATEL B/124 SHRENIK PARK OPP AKOTA STADIUM PRODUCTIVITY RD BARODA INDIA GUJARAT 390005 004200 19596.00 29-Sep-2021



PIROJA ERUCHSHAH ENGINEER ARSIWALLA BLDG 1ST FLOOR NO 20 61 WODE HOUSE ROAD COLABA MUMBAI INDIA MAHARASHTRA 400005 004213 192.00 29-Sep-2021



SATISH SHANTILAL PATEL 16 SHRI RANG SOCIETY FATEH GANJ CAMP BARODA VADODARA INDIA GUJARAT 390002 004283 1080.00 29-Sep-2021

SHASHI MOHAN KAUL 54/A NEW CONNAUGHT PLACE, DEHRADUN U.P. INDIA UTTARAKHAND 248001 004329 9396.00 29-Sep-2021

HASUMATI SATISHCHANDRA PATEL 16, SHRIRANG SOCIETY FATE GANJ, BARODA VADODARA INDIA GUJARAT 390002 004347 120.00 29-Sep-2021








NIRMALA DINKAR PRADHAN FLAT NO.9, PREM JEEVAN 7TH ROAD, KHAR MUMBAI INDIA MAHARASHTRA 400052 004597 600.00 29-Sep-2021





TRANSFER TO IEPF

SIPRA SEAL 44, SIKDARPARA STREET, CALCUTTA INDIA WEST BENGAL 700007 004710 396.00 29-Sep-2021










MADHU DOSHI 3115 'B' WING AJANTA J L TAMBE NAGAR S N ROAD MULUND WEST MUMBAI MUMBAI INDIA MAHARASHTRA 400080 004963 72.00 29-Sep-2021




ARVIND JAYKUMAR CHAKOTE A/3; ADINATH CO OP HSG SOCIETY., ANTOP HILL, MUMBAI INDIA MAHARASHTRA 400037 005027 192.00 29-Sep-2021

BHARGAV HARENDRA DESAI DESAI VAGO, BHATHI KHATRI, NADIAN INDIA GUJARAT 387001 005031 3516.00 29-Sep-2021








RATTANBAI FRAMROZE WRITER C/O HOSANG ENGINEER, ARSIWALA BLDG, 1ST FL., FLAT NO 20 61 NATHALAL PARIKH MARG COLABA MUMBAI INDIA MAHARASHTRA 400005 005147 192.00 29-Sep-2021


UMESH SHRIRAM MENDJOGE DEVDAR BUILDING E-1,SUN PARADISE (II),SINGHGAD ROAD INDIA MAHARASHTRA 411051 005293 1200.00 29-Sep-2021

ABDUL RASHID MOOSA ITEFAQ INVESTMENTS LTD 28-B,KACHWALA BUNGLOW,VEER SAVARKAR MARG MAHIM,MUMBAI INDIA MAHARASHTRA 400016 005405 396.00 29-Sep-2021














RAAMDEO AGRAWAL 401-B, 4TH FLOOR, NATWAR CHAMBERS,,94, NAGINDAS MASTER ROAD,,FORT, MUMBAI INDIA MAHARASHTRA 400023 005693 600.00 29-Sep-2021

DHAVALKUMAR NAVNITLAL MANIAR B/25, ARIHANT APTS, CHHITABHAI PATEL ROAD, KANDIVLI (E) MUMBAI INDIA MAHARASHTRA 400101 005694 192.00 29-Sep-2021





SURENDRA BALARAM LODHA JAIN VASTU BHANDAR, MEHKAR, D MAHAVIR MARG DIST BULDHANA INDIA MAHARASHTRA 443301 005968 996.00 29-Sep-2021




ISMAIL MOHAMED RAWAT AT & PO KOSAD VIA UTRAN DIST SURAT INDIA GUJARAT 394107 006309 3996.00 29-Sep-2021


CHANDRAKANT CHHOTABHAI PATEL 228, NANI SALRIWAD, SARASPUR, AHMEDABAD AHMEDABAD INDIA GUJARAT 380018 006431 996.00 29-Sep-2021



SANGEETA R PALKAR 383 SHUKRAWAR PETH SHAHU CHOWK OPP PHAD GATE PUNE INDIA MAHARASHTRA 411002 006470 1992.00 29-Sep-2021



NARANDAS LAXMIDAS SHAH 24-3,MUMBAI SARGAM, VALLABH BAUG EXCH.LANE, GARODIA NAGAR, GHATKOPAR, MUMBAI MUMBAI INDIA MAHARASHTRA 400077 006761 996.00 29-Sep-2021



SHUBADA SHARAD KANE 4/104, RAMANAND SOCIETY, SUBHASH ROAD, VILE PARLE(E), MUMBAI INDIA MAHARASHTRA 400057 006982 4992.00 29-Sep-2021


ANJU GUPTA FLAT NO 43, PLOT NO 215, SHERE-E-PUNJAB COLONY, ANDHERI (E) MUMBAI INDIA MAHARASHTRA 400093 007071 192.00 29-Sep-2021

ANJU GUPTA FLAT NO 43 PLOT NO 215 SHER-E-PUNJAB COLONY ANDHERI EAST MUMBAI INDIA MAHARASHTRA 400093 007072 192.00 29-Sep-2021

HEMANT K GUPTA FLAT NO 43 PLOT NO 215 SHER-E-PUNJAB COLONY ANDHERI EAST MUMBAI INDIA MAHARASHTRA 400093 007073 192.00 29-Sep-2021

ANJU GUPTA FLAT NO 43 PLOT NO 215 SHER-E-PUNJAB COLONY ANDHERI EAST MUMBAI INDIA MAHARASHTRA 400093 007075 192.00 29-Sep-2021

HEMLATA G SANGHAVI SANGHAVI STORES, DR.D'SILVA ROAD, DADAR, MUMBAI INDIA MAHARASHTRA 400028 007184 996.00 29-Sep-2021







TRANSFER TO IEPF



KAMLABEN BALUBHAI GAJJAR 6/731,GALA MANDI MOTI SHERI SURAT INDIA GUJARAT 395003 007568 72.00 29-Sep-2021

BEATRICE MARY DSOUSA A/8 NIRMALA COLONY ST JOHN BAPTIST ROAD BANDRA MUMBAI INDIA MAHARASHTRA 400050 007570 2400.00 29-Sep-2021



CHANDRAKANT MOHAN MENGLE 110 -12 BAZAR GATE ST FORT MUMBAI INDIA MAHARASHTRA 400001 007598 2196.00 29-Sep-2021




HALIMA NAZARMOHOMED C/O ALI HUMZA, DADABHAI ROAD, ANDHERI MUMBAI INDIA MAHARASHTRA 400059 007672 192.00 29-Sep-2021



HUSENABAI SHAIKH ABDULTAIYEB DIWAN 29 HASANALI HOUSE 4TH FLOOR JIJIBHOY DADAJI LANE FORT MUMBAI INDIA MAHARASHTRA 400001 007692 1200.00 29-Sep-2021



KUMUD RAMANLAL DALAL 61-B,BHULABHAI DESAI ROAD, SOFIA COLLEGE LANE, MUMBAI MUMBAI INDIA MAHARASHTRA 400026 007763 1200.00 29-Sep-2021







MYRA OFELIA DE SANTARITA LOBO MENDA 5 READYMONEY BLDG. SANKLI STREET BYCULLA MUMBAI INDIA MAHARASHTRA 400008 007832 1596.00 29-Sep-2021


NOMANBHAI FIDAHUSEN LADHA MOHSIN & CO. FOUNTAIN PEN & PARTS 258 ABDUL REHMAN ST MUMBAI MUMBAI INDIA MAHARASHTRA 400003 007863 1200.00 29-Sep-2021







PUSHPAVANTI JETHALAL C/O,SHANTILAL LALJI, LODHAVIA SHERI VERAVAL (SAURASHTRA) INDIA GUJARAT 362265 007908 1992.00 29-Sep-2021



RAMNIKLAL LALJI SHAH MINERVA MANSION, 3RD FLOOR, SARDAR VALLABHBHAI PATEL ROAD MUMBAI INDIA MAHARASHTRA 400004 007947 1992.00 29-Sep-2021





SHAH BALMUKUND CHUNILAL C/O JAYANTILAL RAMANLAL & CO. 48 KANSARA CHAWL KALBADEVI MUMBAI INDIA MAHARASHTRA 400002 007987 996.00 29-Sep-2021

SHARDA GOVINDLAL MODI C/O GUJARAT TRADING SYNDICATE MALHOTRA HOUSE IST FLOOR OPP G P O MUMBAI INDIA MAHARASHTRA 400001 008000 600.00 29-Sep-2021



SHRIKRISHNA BHALCHANDRA WAGLE FLAT NO 104-C PLOT NO 5 GURUKRUPA SAMARTH NAGAR, ANDHERI (W) AZAD NAGAR MUMBAI MUMBAI INDIA MAHARASHTRA 400053 008007 396.00 29-Sep-2021




SAROJ M DESAI 108, RATNADEEP, FLAT NO.8, 3RD FLOOR, BESANT ROAD, SANTACRUZ, [W] MUMBAI INDIA MAHARASHTRA 400054 008041 600.00 29-Sep-2021



VARJIVANDAS CHUNILAL SHROFF DAMINI SADAN 3RD FLOOR, 59,WANUBHAI DESAI ROAD, OPP ISLAMPURA, MUMBAI INDIA MAHARASHTRA 400004 008092 3996.00 29-Sep-2021

VASANTLAL HARIVALLABHDAS 98. SHAMALDAS GANDHI MARG MANSOOR BLDG ROOM NO 43 3RD FLOOR MUMBAI INDIA MAHARASHTRA 400002 008098 1992.00 29-Sep-2021




VIJAYSINH GORDHANDAS 29-31-33,,BORA BAZAR STREET,,MUMBAI INDIA MAHARASHTRA 400001 008116 600.00 29-Sep-2021


SAROJ TRIVEDI C 149 AMBIKA KRUPA NEAR SOMESWAR PARK RANIP, AHMEDABAD INDIA GUJARAT 382480 008217 192.00 29-Sep-2021






KRISHNA B BOHRA J B BHATT 01/315 405 VIKAS PREMISES, 4TH FLOOR 11 BANK STREET, FORT MUMBAI INDIA MAHARASHTRA 400023 008826 1992.00 29-Sep-2021






SHARDUL RAMNIKRAI VAIDYA BINDU BLOCK NO 12 VISHVABHARTI SOCIETY VITHALBHAI ROAD, ANDHERI, MUMBAI INDIA MAHARASHTRA 400058 009291 996.00 29-Sep-2021


KUMARPAL PUNAMCHAND DOSHI FLAT NO 27 2ND FLOOR VISHWA SHANTI BLDG., KEDARMAL ROAD MALAD (E) MUMBAI MUMBAI INDIA MAHARASHTRA 400097 009313 600.00 29-Sep-2021


TRANSFER TO IEPF


AMRUTLAL K BHATT 962, DAYABHAI NAGAR 28, REENA APT., 4TH FLR, CHINCHOLI BUNDE MALAD W MUMBAI INDIA MAHARASHTRA 400064 009411 396.00 29-Sep-2021




RITU SARAOGI 48/2309 GANDHINAGAR BANDRA (E) MUMBAI INDIA MAHARASHTRA 400051 009573 996.00 29-Sep-2021


NIRAJ CHOKSEY B/2, AKSHAT APT. OPP DR. HOUSE, NR. PARIMAL GARDEN, ELLISBRIDGE, AHMEDABAD INDIA GUJARAT 380006 009786 996.00 29-Sep-2021

SUSHEN CHOKSEY B/2, AKSHAT APT., OPP DR. HOUSE, NR. PARIMAL GARDEN, ELLISBRIDGE, AHMEDABAD INDIA GUJARAT 380006 009788 996.00 29-Sep-2021

SHASHI DEVENDRA SINGH 4 PANCHRATNA APARTMENT BOLINJ NAKA TAL VASAI INDIA MAHARASHTRA 401303 009894 1992.00 29-Sep-2021





DEEPAK RASIKLAL SHAH 9/A VENUS CO-OP HSG SOC LTD N V STREET NANA CHOWK GRANT ROAD WEST MUMBAI INDIA MAHARASHTRA 400007 010228 996.00 29-Sep-2021


NIMESH YESHVANTLAL SHAH C/O HAITUK R DESAI PUSHP-VATIKA 1ST FLOOR 250 12TH ROAD KHAR WEST MUMBAI INDIA MAHARASHTRA 400052 010265 2796.00 29-Sep-2021











RASHI BHASKAR SENJALIA SAVAJIPARA RAVI BANGLO OPP OLD GOVERNMENT HOSPITAL AMRELI INDIA GUJARAT 364601 010922 18996.00 29-Sep-2021


SANJAY SHRIVASTAVA 343 SECTOR 15A DISTT GAUTAM BUDDHA NAGAR NOIDA INDIA UTTAR PRADESH 201301 011361 1992.00 29-Sep-2021

MANEKLAL B PAREKH 1ST FLOOR SAMRAT APTS., PANI-NI-BHINT SURAT INDIA GUJARAT 395001 011476 2400.00 29-Sep-2021

ISHWARLAL GULABCHAND SHAH 12, KAUSHIK NIVAS L.N. ROAD, MATUNGA MUMBAI MUMBAI INDIA MAHARASHTRA 400019 011729 192.00 29-Sep-2021


MAHESH BIHARILAL VYAS 106/B PARKLAND II RAHEJA ESTATE KULUPWADI MUMBAI INDIA MAHARASHTRA 400066 012029 792.00 29-Sep-2021

RABAB S TAPIA TAPIA HOUSE 3RD FLOOR 4/3369 HAIDERALI ASAMJI STREET SURAT INDIA GUJARAT 395003 012097 72.00 29-Sep-2021


NALINI SHIVARAM RAO C/O SACHIN SONAVANE 2/61 SAMRAT APTS K C ROAD NEXT TO LILAVATI HOSPITAL BANDRA (W) MUMBAI INDIA MAHARASHTRA 400050 0012282 1596.00 29-Sep-2021

ANSUYA MUKUNDLAL PATWA RACE COURSE MUMBAI SHOPPING CENTRE NEAR MILAN SOCIETY INDIA MAHARASHTRA 999999 0012309 720.00 29-Sep-2021

NEHA VILAS RANE L 13 BEST STAFF QUATERS SAIBABA ROAD FINLAY MILL PAREL MUMBAI INDIA MAHARASHTRA 400012 0012341 60.00 29-Sep-2021

MANASHI KUMAR MITRA C/O DR P K BOSE KANAKSALAY PO CHINSURAN DIST. HOOGHLY HOOGHLY INDIA WEST BENGAL 712101 0012372 1200.00 29-Sep-2021

SHARDA SUHAS TALWALKAR ASHWINI CLINIC MUMBAI PUNE ROAD DEHU ROAD PUNE INDIA MAHARASHTRA 412101 0012387 3600.00 29-Sep-2021

MANISH MOHAN HULBATTE C-12/181 CENTURY RAYON QTR DIST. THANE, SHAHAD MURBAD RD. THANE INDIA MAHARASHTRA 421103 0012399 120.00 29-Sep-2021

LILAVATI DWARKADAS PATEL SAVAJIPARA OPP. AYURVEDIK HOSPITAL AMRELI AMRELI INDIA GUJARAT 365601 0012410 3192.00 29-Sep-2021

JITENDRA K PATEL 48 GURUPRASAD SOCIETY DIWALIPURA ROAD VADODARA AHMEDABAD INDIA GUJARAT 380015 0012419 1596.00 29-Sep-2021

SATISH GOPAL A-2/10 SECTOR -15 ROHINI DELHI DELHI NORTH WEST DELHI INDIA Delhi 110089 0012430 2400.00 29-Sep-2021

OMPRAKASH DUDHANATH PANDEY A/13,VRUNDAVAN APARMENT HARESHWAR NAGAR RING ROAD JALGAON INDIA MAHARASHTRA 425001 1201060000364398 12.00 29-Sep-2021


SHOBHARANI NO 1559 1ST CROSS VIDYA NAGAR MANDYA INDIA KARNATAKA 571401 1201060000937517 36.00 29-Sep-2021

MANOHAR GURBAXANI 291,MAIN STREET MHOW INDIA MADHYA PRADESH 453441 1201060800043916 120.00 29-Sep-2021

NIMESHKUMAR MORLIDHAR SONI 26,DHARMNATH SOCIETY, OPP.TECHNICAL SCHOOL, . KALOL(NORTH GUJARAT) INDIA GUJARAT 382721 1201080000039501 24.00 29-Sep-2021

SUNILBHAI NATVARBHAI PATEL PLOT NO. 46/47, RACHIT NAGAR B/H GOVIND PARK, PALIYAD ROAD OPP. PANJWANI WAY BRIDGE BOTAD INDIA GUJARAT 364710 1201120200014251 36.00 29-Sep-2021

ROHIT JAYANTILAL MISTRY 2/25, PIROJA MANSION SIR, RATAN TATA ROAD TARDEO MUMBAI INDIA MAHARASHTRA 400034 1201250000011971 24.00 29-Sep-2021

NARSINGH KUMAR PANDEY JAMUNA PRASAD PANDEY 182 A CHEDI PURWA GONDA INDIA UTTAR PRADESH 271001 1201320001281544 67.20 29-Sep-2021

MEHULKUMAR P PADHIAR PLOT 255/A APNA NAGAR GANDHIDHAM INDIA GUJARAT 370201 1201320001325699 1166.40 29-Sep-2021

AMRUTA A KHANOLKAR 3398 GONDHALI GALLI BELGAUM KARNATAKA INDIA KARNATAKA 590001 1201330000263556 9.60 29-Sep-2021

ASHOKKUMAR POPATLAL SHAH 182, KAPIL PARK SOCIETY, NR-RUTURAJ FLATE, T.B.ROAD MEHSANA INDIA GUJARAT 384002 1201690000058198 480.00 29-Sep-2021

CHANCHALA JAIN FLAT NO.101, GAJANAN VILLA, 133, MANGAL MURTI NAGAR, 77,RING ROAD, B/H AMAR RESIDEN INDORE INDIA Madhya Pradesh 452001 1201700000106241 108.00 29-Sep-2021

ANU ASWINIKUMAR MEHRA E-11 GANDHI PARK, VIRATNAGAR CHAR RASTA BAPUNAGAR AHMEDABAD INDIA GUJARAT 380024 1201750000339944 24.00 29-Sep-2021

LAKHPAT ROY LUNIA OSWAL KOTHARI MOHALLA . . BIKANER INDIA RAJASTHAN 334005 1201770100710488 240.00 29-Sep-2021


SHOBHA TEJAS KUMAR VAGHELA NO- 62 SHYAM BANGLOWS BARODA EXPRESS WAY, NR CTM AMRAIWADI AHMEDABAD INDIA GUJARAT 345001 1202060000099271 60.00 29-Sep-2021

NASEEM KHAN POLICE LINE, RATANADA, JODHPUR JODHPUR INDIA RAJASTHAN 342001 1202300000193263 300.00 29-Sep-2021


VIPUL NATVERLAL GANDHI 701,SOLITAIRE, NEW LINK ROAD, NEXT TO GOREGEON BUS DEPO(W), MUMBAI INDIA MAHARASHTRA 400104 1202680000103774 600.00 29-Sep-2021



KAVITA BHARATBHAI SANGHANI MURLIDHAR NAGAR,139-B, ROAD NO. 1,STREET NO.1, RADAR ROAD JAMNAGAR INDIA GUJARAT 361001 1203060100002442 24.00 29-Sep-2021

HARSHABEN BHAGVANJI DOBARIYA 3, SHIVAM COLONY, AIR FORCE GATE - 2, JAMNAGAR INDIA GUJARAT 361004 1203060100003655 240.00 29-Sep-2021


VIRABHAI RAYMALBHAI JILADIA PRAMUKH DARSHAN, SNEHAL PARK, BEHIND SARDAR BAUG JUNAGADH INDIA GUJARAT 362001 1203320000123549 60.00 29-Sep-2021

PATEL BIPINKUMAR R AT POST RANECHI TA-BAYAD DIST-SABARKANTHA BAYAD INDIA GUJARAT 383325 1203320001445115 36.00 29-Sep-2021

KAILAS MAGHJI SHELKE C O DAULAT ESTATE AGENCY NEW NAGAR ROAD SANGAMNER DIST A NAGAR SANGAMNER INDIA MAHARASHTRA 422605 1203350000092392 240.00 29-Sep-2021

DHARM PAL WARD NO 12, DINDWA ROAD PILANI INDIA RAJASTHAN 333031 1203440000151267 12.00 29-Sep-2021


TRANSFER TO IEPF

SUMIT SARAF 26, RAMESHWAR MALIA LANE, 1ST FLOOR, HOWRAH INDIA WEST BENGAL 711101 1203450000156036 12.00 29-Sep-2021



SEEMA TRIPATHI NEAR OF G.D.C. HOSTEL PANDAV NAGAR SHAHDOL INDIA MADHYA PRADESH 484001 1203560200010484 300.00 29-Sep-2021

AYANKUMAR PARSOTTAMBHAI PATEL RAWANDAS KHADKI AT-THASRA, TA-THASRA DIST-KHEDA THASRA INDIA GUJARAT 388250 1203820000045406 60.00 29-Sep-2021

BHARAT AMRUTLAL PATEL A 21 MARUTIDHAM TENAMENT TP 13 RD B/H INDUCHACHA HOUSE CHANI JAKAT NAKA VADODARA INDIA GUJARAT 390018 1204280000001067 360.00 29-Sep-2021

SHARADCHANDRA VISHNU DESAI 10 Z P COLONY, AGASHI VNAGAR MALKAPUR TAL- KARAD KARAD INDIA MAHARASHTRA 415110 1204450000134539 120.00 29-Sep-2021

BHARGAV BALKRISHNA BAIS 8 ICEBERG APPT NR DARDANA ACADEMY -2 MITRA MANDAL SOCIETY USMANPURA AHMEDABAD AHMEDABAD INDIA GUJARAT 380013 1204470001968090 112.80 29-Sep-2021

SUDHANTHIRA S NO 27 A MADHURAIAR STREET RAMANATHPURAM INDIA TAMIL NADU 623504 1204470003031282 120.00 29-Sep-2021

SURYAKANT M ADSUL SAGUNAMTA NAGAR PHALTAN INDIA MAHARASHTRA 415523 1204470003627862 79.20 29-Sep-2021


MAHAVIR PRASAD ARODA 1147,RATNBAI QTR WARD N I 51 TOLIYASAR BHERUJI KI GALI . BIKANER INDIA RAJASTHAN 334001 1204490000000418 744.00 29-Sep-2021

RAJENDRA KUMAR MODI 2 B 24 PAWAN PURI . BIKANER INDIA RAJASTHAN 334001 1204490000000521 60.00 29-Sep-2021

JITENDRA KHATURIA 46-47 SADUL COLONY BIKANER INDIA RAJASTHAN 334001 1204490000002829 60.00 29-Sep-2021


HUKAM CHAND VYAS C/O SURAJ RATAN VYAS ,NATHUSAR GATE KEPASS,LALI MAI PARK KE PASS,DAMMANIYON KI BAGICHI BIKANER INDIA RAJASTHAN 334001 1204490000014944 120.00 29-Sep-2021





NEERAJ SINGHVI 224 SUBHASH NAGAR,OPP B.N. COLLEGE WARD NO.29, INDIA RAJASTHAN 313001 1301760000675600 120.00 29-Sep-2021

NALINI VISHNU GUPCHUP S 11/ 1 ANAND NAGAR, PAUD ROAD, KOTHRUD PUNE INDIA MAHARASHTRA 411038 1301870000203708 7992.00 29-Sep-2021

MAHESH SHANDILYA E-9, SHIV MOTI NAGAR CHITAWAD ROAD INDORE INDIA MADHYA PRADESH 452001 1302590000280207 60.00 29-Sep-2021

CHETAN GOPAL SHARMA OPP.SITARAM KIRANA SHOP , RAJPUT PURA , AKOLA INDIA MAHARASHTRA 444001 1303580000033321 36.00 29-Sep-2021

PUNITSINH D PARMAR PLOT 1 SHREEJI NAGAR KESHAV NAGAR BHUJ KUTCH INDIA GUJARAT 370001 1304140001555460 7.20 29-Sep-2021

RIZWAN AHMAD SIDDIQUI OPP CIVIL COURT GATE NORTH AZAMGARH INDIA UTTAR PRADESH 276001 1304140004060622 996.00 29-Sep-2021

NIKUNJKUMAR RAVISHANKAR DAVE NR LAXMI CINEMA SHRINAGAR IDAR HIMATNAGAR INDIA GUJARAT 383430 1304140005602026 28.80 29-Sep-2021




LALCHAND HIRACHAND CONSTRUCTION HOUSE, WALCHAND HIRACHAND MARG, MUMBAI INDIA MAHARASHTRA 400038 D00056 192.00 29-Sep-2021

CHAKOR LALCHAND DOSHI CONSTRUCTION HOUSE WALCHAND HIRACHAND MARG BALLARD ESTATE MUMBAI INDIA MAHARASHTRA 400038 D00078 4596.00 29-Sep-2021



KINGDO

M

NA 999999 F00001 792.00 29-Sep-2021

NILABEN GOVINDLAL SHAH 1, ANYONYA SOCIETY RAMNATH ROAD PETLAD KHEDA INDIA GUJARAT 388450 F00006 1080.00 29-Sep-2021

MEHERNOSH G IRANI M N IRANI SONS P O BOX 8 DAHANUN ROAD DISTT. THANE INDIA MAHARASHTRA 401602 IN30001110018560 1392.00 29-Sep-2021



CHANDRAKANT GOPALKA GEL CHURCH COMPLEX 2ND FLOOR MAIN ROAD RANCHI INDIA JHARKHAND 834001 IN30015910544987 1200.00 29-Sep-2021



ASHOK KUMAR AGARWAL WHITTY BAZAR GIRIDIH GIRIDIH INDIA BIHAR 999999 IN30021414171253 2592.00 29-Sep-2021

PATEL SHANTILAL CHATURBHAI AT POST MOTAP TALUKA BECHARAJI DIST MEHSANA INDIA GUJARAT 384212 IN30023911305447 60.00 29-Sep-2021


MANJU DEVI BAIRAGARA 26/2, ARMENIAN STREET BURRABAZAR 2ND FLOOR KOLKATA INDIA WEST BENGAL 700001 IN30032710496258 60.00 29-Sep-2021

SHAH BHIKHUBHAI PUNAMCHAND C/2/6, SUBH SNEHA APRT., Nr.PREMCHAND NAGAR, JUDGE'S BUNGLOW ROAD, AHMEDABAD. INDIA GUJARAT 380015 IN30034310170324 48.00 29-Sep-2021

FUDANI DINESHKUMAR 73, ODHARI NAGAR, NR. ODHARI TEMPLE, B/H GANESH SOCIETY, MALPUR ROAD, MODASA.(DIST. SABARKANTHA) INDIA GUJARAT 383315 IN30034310448417 24.00 29-Sep-2021

RIKEN BHIKHUBHAI SHAH C/2/6, SHUBH SNEHA APPARTMENT, VASTRAPUR, BODKDEV, AHMEDABAD. INDIA GUJARAT 380015 IN30034310657126 60.00 29-Sep-2021


PATEL HASMUKHBHAI MANGALBHAI INDRAPRASTH SOCIETY, PATEL WADI ROAD, UTTARSANDA. INDIA GUJARAT 387370 IN30034310827556 12.00 29-Sep-2021

ASK RAYMOND JAMES SECURITIES INDIA BAND BOX HOUSE (REAR) 2ND FLOOR 254 DR ANNIE BESANT ROAD WORLI MUMBAI INDIA MAHARASHTRA 400018 IN30036020018439 192.00 29-Sep-2021

SAUMIL KAMLESH DESAI 901 SOLITAIRE BLDG PLOT 393 D K SANDU MARG OPP CHEMBUR POST OFFICE CHEMBUR EAST MUMBAI INDIA MAHARASHTRA 400071 IN30036021432949 300.00 29-Sep-2021

AGARWAL GAJENDRA KUMAR POPATLAL 9-SARDAR GUNJ PALANPUR(BK) INDIA GUJARAT 385001 IN30039412473797 120.00 29-Sep-2021


BADDULA AMAR JYOTHI 16/2/751/E/4/A NEW 1528 VENKATADRINAGAR ASMANGADH MALAKPET HYDERABAD INDIA ANDHRA PRADESH 500036 IN30044110914294 180.00 29-Sep-2021


RAJNISH VISHWABANDHU GAUTAM SDB 23 OPP MORDEN SCHOOL ADIPUR INDIA GUJARAT 370205 IN30047642327096 96.00 29-Sep-2021

ARVIND KARSHANBHAI PATEL 72 SAMASHTRA BRAMSHATRIYA SOC CHANDRANAGAR PALDI AHMEDABAD INDIA GUJARAT 380007 IN30047642423828 420.00 29-Sep-2021



TRIVEDI ADHISH R KAMLA BHUVAN TRAVADI NO DELO OLD MANEKWADI BHAVNAGAR GUJARAT INDIA GUJARAT 364001 IN30051314524217 120.00 29-Sep-2021

DILIP ARORA BY PASS ROAD SUMERPUR RAJASTHAN INDIA RAJASTHAN 306902 IN30051315541916 36.00 29-Sep-2021

RAM SHANKAR VERMA 1085 KALYANI ROAD UNNAO INDIA UTTAR PRADESH 209801 IN30055610085259 240.00 29-Sep-2021

PRITI HEMANT JOSHI BAZAR, AT. & PO. - BORIAVI DIST. - KHEDA GUJARAT INDIA GUJARAT 387310 IN30063610013467 60.00 29-Sep-2021


T VENGALA REDDY D NO 3-412 THAPOVANAM ANARAYANAPURAM ANANTAPUR INDIA ANDHRA PRADESH 515001 IN30066910109609 300.00 29-Sep-2021



FALGUNI SACHIN THAKRAR BANSIVALA BUILDING, B/H. KABIR ASHARAM, THAKKAR PLOT, PORBANDAR INDIA GUJARAT 360575 IN30097410598715 240.00 29-Sep-2021

LILAVATI DWARKADAS PATEL SAVAJIPARA, AMRELI. INDIA GUJARAT 365601 IN30097410713233 8952.00 29-Sep-2021


TRANSFER TO IEPF









DILESH BABUBHAI RASANIA 21-1, CHANLLA OLE,MANEK CHOWK,AHMEDABAD INDIA GUJARAT 380001 IN30098210006239 132.00 29-Sep-2021

JUG RAJ SETHI MAROTHI SETHI MOHALLA BIKANER RAJASTHAN INDIA RAJASTHAN 334005 IN30112716006065 60.00 29-Sep-2021


JAGDISH PRASAD SHARMA RAMESH AND COMPANY H M MARKET T R PHOOKAN ROAD FANCY BAZAR GUWAHATI INDIA ASSAM 781001 IN30125028519728 480.00 29-Sep-2021

REKHA MALHOTRA KASHMIR VASTRALAYA COLLECTIONS MAIN ROAD RANCHI INDIA JHARKHAND 834001 IN30133017026605 2400.00 29-Sep-2021

SUSHMA AGARWAL D 41/2,ADARSH NAGAR,NEAR GOL GURUDWARA, JWALAPUR INDIA UTTAR PRADESH 249407 IN30133017220882 60.00 29-Sep-2021


MONIKA VERMA H.NO.675 BOMBAY MERKENTIAL BANK KE PASS SRI NAGAR ROAD AJMER (RAJASTHAN) INDIA RAJASTHAN 305001 IN30133019586892 60.00 29-Sep-2021

SIDDHARTHA KASLIWAL 14/29 KASLIWAL SADAN KHAZANA GALI AJMER INDIA RAJASTHAN 305001 IN30133019993860 24.00 29-Sep-2021

CHANDRESH VADANBHAI JINWALA MATRU ASHISH 2ND FLOOR NR. PRAMUKH HOSPITAL BHATAR ROAD SURAT INDIA GUJARAT 395007 IN30133020141639 96.00 29-Sep-2021


PATEL LALITABEN BHAGUBHAI A/78 CHANDRADARSHAN COMPLEX ZADESHWAR ROAD MAKTAMPUR BHARUCH INDIA GUJARAT 392012 IN30154917805710 120.00 29-Sep-2021

RAJESH NARSINH SETHIA B/10/503 FAM CHS LTD,PLOT NO 19 AND 19A,NEAR KAILASH UDHYAN SECTOR 11 INDIA MAHARASHTRA 400706 IN30154917918732 60.00 29-Sep-2021


PUNIT KUMAR AGARWAL 5/3, ASHOK NAGAR SANJAY PARTY WALI GALI GULAR ROAD ALIGARH INDIA UTTAR PRADESH 202001 IN30155720710293 492.00 29-Sep-2021

VIJAYA BHASKER REDDY SHRIRAM TRANSPORT FINANCE CO LTD T C R TOWERS ANANTAPUR ANDHRA PRADESH INDIA ANDHRA PRADESH 515001 IN30169611011473 240.00 29-Sep-2021







K KODHANDAPANI NO 61 KAMMASANDRA P O BANGARPET K G F, KARNATAKA INDIA KARNATAKA 563121 IN30189510863630 24.00 29-Sep-2021

MAHENDRASINH VALA PLOT NO. 2686 TALAJA ROAD SANSKAMADAL CHOCK BHAVNAGAR INDIA GUJARAT 364002 IN30199110133588 120.00 29-Sep-2021


DEVANG RAVAL 7, SARVODAY GOVT.SOCIETY NR.DHOBIGHAT MEHSANA INDIA GUJARAT 384001 IN30220110436772 60.00 29-Sep-2021


PRAVINBHAI M PATEL AT - VADU TAL - KADI DIST - MEHSANA INDIA GUJARAT 382705 IN30220110948429 120.00 29-Sep-2021

RAJNI SINGH 6 / B, STREET - 21,SECTOR - 5,NR WATER TANK INDIA MADHYA PRADESH 490006 IN30220111204605 1200.00 29-Sep-2021


RAMESHBHAI PATEL A 8 SANSAR APPT, MAHAVIRNAGAR, VARODA OPP NEW KIRTI DAIRY, AHMEDABAD, GUJARAT INDIA GUJARAT 382325 IN30226910702920 218.40 29-Sep-2021

S VELAVAN 20 A, ASHOK NAGAR, BACKSIDE CHINNAMUNIAPPAN KOIL STREET CHINNATHIRUPATHI, SALEM, TAMILNADU INDIA TAMIL NADU 636008 IN30226910827095 21.60 29-Sep-2021


JITESH CHANDRAKANT PATEL A-1, UMANG PARK OPP CHIRAG PARK INDIRA GANDHI MARG ROAD NADIAD GUJARAT INDIA GUJARAT 387001 IN30226912058890 120.00 29-Sep-2021

MOHINI DEVI MUNDRA MAIN ROAD RAMBHA GANJAM DIST ORISSA INDIA ORISSA 761028 IN30232410454519 24.00 29-Sep-2021

REKHA SHAAN LUXMI PURAM EXT BANTALAB JAMMU INDIA Jammu and Kashmir 181123 IN30234910312564 556.80 29-Sep-2021





MALLIKARJUNA G SARMA 1-4-364 H L C COLONY ANANTAPUR ANANTAPUR INDIA ANDHRA PRADESH 515004 IN30311610673194 360.00 29-Sep-2021

KIRTI SHAH C/3, H-WING, FLAT NO-81 3RD FLOOR, MAHAVIR NAGAR SHANKER LANE, KANDIVALI-WEST MUMBAI, MAHARASHTRA INDIA MAHARASHTRA 400067 IN30373510001518 12.00 29-Sep-2021

MERCANTILE BANK AGENCY PVT LTD 8, N.S.ROAD, CALCUTTA INDIA WEST BENGAL 700001 L00044 1800.00 29-Sep-2021

THE CENTRAL BANK EXE TRUSTEE CO LTD JEHANGIR WADIA BLDG 51 M G ROAD MUMBAI INDIA MAHARASHTRA 400023 L00058 792.00 29-Sep-2021


MS VISHNU AGENCIES PVT LTD NAI KOTHI P O GITA VATIKA GORAKHPUR INDIA Uttar Pradesh 273006 L00121 4992.00 29-Sep-2021

SANDEEP JAIN 1961, KATRA KHUSHAL RAI KINARI BAZAR DELHI DELHI INDIA DELHI 110006 0012323 24.00 29-Sep-2021

Dr Radhika Sindhu C - 6 Chirag Enclave New Delhi New Delhi New Delhi INDIA DELHI 110048 IN30009510070475 996.00 29-Sep-2021

SADHNA JAGDISH GHAI B-53 SECTOR 11 GROUND FLOOR DLF AREA NEAR BATA FLY OVER / MILAN VATIKA FARIDABAD FARIDABAD INDIA HARYANA 121006 IN30021410288853 120.00 29-Sep-2021

MAMTA AGRAWAL 13/2, OPPOSITE TO KARTAR TRANSPORT G.T.ROAD ALIGARH UTTAR PRADESH UTTAR PRADESH INDIA UTTAR PRADESH 202001 IN30169610413745 48.00 29-Sep-2021

MANVINDER SINGH 125/2 CHANDER NAGAR ALAMBAGH LUCKNOW LUCKNOW INDIA UTTAR PRADESH 226005 IN30105510576943 120.00 29-Sep-2021

PRABHA RANI GUPTA 711/72 MATHURA VIHAR COLONY WEST AMBER TALAB UTTARANCHAL ROORKEE ROORKEE INDIA UTTAR PRADESH 247667 IN30011810539224 240.00 29-Sep-2021

LAXMI NARAYAN SHARMA 303, VRINDAVAN APARTMENT CENTRAL SPINE VIDHYADHAR NAGAR JAIPUR JAIPUR INDIA RAJASTHAN 302023 IN30253110077946 996.00 29-Sep-2021

PUSHPA JAIN 321/4 SHRI MELL GALI LAKHAN KOTHRI AJMER KISHANGARH INDIA RAJASTHAN 305001 1203320000558109 12.00 29-Sep-2021

ASHOK BHARADYA C/O SWAGAT MARBLE HARMADA ROAD, INDUSTRIAL AREA MADANGANJ KISHANGARH INDIA RAJASTHAN 305801 1201060500115033 120.00 29-Sep-2021

CHANDAR KUMAR BACHHAWAT BACHHAWATON KA MOHALLA BADA BAZAR BIKANER INDIA RAJASTHAN 334001 1204490000003573 60.00 29-Sep-2021

DINESH KUMAR JAIN 87 MAHAVEER NAGAR OUTSIDE 3RD POLE MAHAMANDIR JODHPUR INDIA RAJASTHAN 342006 1204940000025153 12.00 29-Sep-2021

MUFZAL S GOLVALA MULLA MEDI BARDHANCHOWK JAMNAGAR INDIA GUJARAT 361001 1201060000474882 180.00 29-Sep-2021

PADALIYA PRAFUL MAGANLAL KAILASH TRADING COMPANY, 51, MARKETING YARD, DOLATPARA, JUNAGADH. JUNAGADH. INDIA GUJARAT 362001 IN30097410733541 132.00 29-Sep-2021

USHABEN S AHIRAOKAR HARSH-3, NARAYAN NAGAR, RUPALI BA MANDIR, SURENDRANAGAR SURENDRANAGAR INDIA GUJARAT 363001 IN30097411739380 60.00 29-Sep-2021

KASTURBEN H RUPALA KALRAV, OPP. AJANTA SCHOOL, VIVEKANAND NAGAR - 3, RAVAPAR ROAD, MORBI INDIA GUJARAT 363641 1201130000167911 60.00 29-Sep-2021

KAMLESH NANDRAY PANDYA A/26, HARIRAM NAGAR-2 B/H. SUVIDHA TOWNSHIP SUBHASHNAGAR BHAVNAGAR BHAVNAGAR INDIA GUJARAT 364001 IN30199110373662 300.00 29-Sep-2021

NILESH RAMESHBHAI DAVE PLOT NO 2296/97 BLOCK NO 21 NALANDA TENAMENT MEW STC HILL DRIVE BHAVNAGAR GUJARAT GUJARAT INDIA GUJARAT 364001 IN30045012954636 12.00 29-Sep-2021

RAJENDRASINH YADAV 124, PANCHVATI SHOPPING CENTRE, PALITANA. PALITANA. PALITANA. INDIA GUJARAT 364270 IN30097410709532 180.00 29-Sep-2021

NAVINACHANNDRA CHANDULAL SHAH GIRIRAJ SOCIETY ADDINATH APP. PALIYAD ROAD BOTAD INDIA GUJARAT 364710 1201120200005234 180.00 29-Sep-2021


TRANSFER TO IEPF

SUSHILA NARESH UPADHYA C/O SHRI MAFATLAL M DALAL A/21, SILVER ARC TOWN HALL, ELLISBRIDGE, AHMEDABAD AHMEDABAD INDIA GUJARAT 380001 008046 4992.00 29-Sep-2021

KEYA NARESH UPADHYA C/O SHRI MAFATLAL M. DALAL A/21, SILVER ARC TOWN HALL ELLISBRIDGE, AHMEDABAD AHMEDABAD INDIA GUJARAT 380001 007771 4992.00 29-Sep-2021

NARESH JEVACHRAM UPADHYA C/O SHRI MAFATLAL M DALAL A/21, SLIVER ARC TOWN HALL, ELLISBRIDGE, AHMEDABAD AHMEDABAD INDIA GUJARAT 380001 007855 4992.00 29-Sep-2021

RANCHHODBHAI BABALDAS PATEL C/9/4 PAREDISE PARK DAFNALA SHAHIBAUG AHMEDABAD AHMEDABAD INDIA GUJARAT 380004 1204470005192903 12.00 29-Sep-2021

MALAY BHAGVANJI VAGHELA 15, MEERA MADHAV APARTMENT, 40, PRITAMNAGAR, ELLISBRIDGE, AHMEDABAD. AHMEDABAD. INDIA GUJARAT 380006 IN30034310220562 996.00 29-Sep-2021

CHAMPAKLAL LAXMIDAS SHAH 13 HARISIDDHA SOCIETY, OPP JAIN TEMPLE, NARANPURA,CHAR RASTA, AHMEDABAD AHMEDABAD INDIA GUJARAT 380013 007596 996.00 29-Sep-2021

GAUTAM HARSHADLAL TRIVEDI 2, VATSAL APPARTMENT NEHRUPARK VASTRAPUR AHMEDABAD INDIA GUJARAT 380015 1203380000003572 120.00 29-Sep-2021

YATIN P PATEL 9-A ASHAPURI SOCIETY GHODASAR AHMEDABAD AHMEDABAD INDIA GUJARAT 380050 006186 792.00 29-Sep-2021

RAWAL MANESH RAMESHCHANDRA 24,ARIHANT PARK SOCIETY, PRIYA CINEMA, KRISHNA NAGAR, AHMEDABAD. AHMEDABAD. INDIA GUJARAT 382346 IN30034310875782 300.00 29-Sep-2021

JAGRUTIBEN KALPESHKUMAR MODI 57,JYOTHI NAGAR SOCIETY OUT SIDE GANJ BAZAR MEHSANA MEHSANA MEHSANA INDIA GUJARAT 384001 IN30023911482156 240.00 29-Sep-2021

HASMUKHLAL GOVINDLAL PANCHAL LOTESHWAR MAHADEV KANDOI NI SHERI TWO SHERI PATAN - (N.G.) PATAN - (N.G.) PATAN - (N.G.) INDIA GUJARAT 384265 IN30034320082571 60.00 29-Sep-2021

PATEL JIGNESHKUMAR BHOGILAL 15 CHANDANPARK SOCIETY BUS STATION ROAD AT AND TA VISNAGAR DIST MEHSANA N G DIST MEHSANA N G INDIA GUJARAT 384315 IN30127630393648 300.00 29-Sep-2021

BHATT MEHUL G 2646/1,S.T NAGAR NADIAD NADIAD NADIAD INDIA GUJARAT 387001 IN30148510465414 60.00 29-Sep-2021

RUPALBEN C THAKKAR 11 KAIVAL BANGLOW VIDHYANAGAR ROAD ANAND GUJARAT GUJARAT INDIA GUJARAT 388001 IN30051315542685 240.00 29-Sep-2021

RAKESHBHAI GOVINDBHAI RANA DAHYA KAKA PARK PIPLAV TA. PETLAD DIST. ANAND DIST. ANAND INDIA GUJARAT 388160 IN30199110416789 24.00 29-Sep-2021

VIRESHKUMAR CHIMANBHAI DESAI C\O SHRI CHIMANBHAI D. DESAI, DESAI'S HAVELI, P.O. BAKROL, VIA ANAND GUJARAT ANAND INDIA GUJARAT 388315 005575 5400.00 29-Sep-2021

CHIRAGKUMAR VINUBHAI PATEL SHRI KRISHNA SOCIETY KASOR ROAD PIPLAV SOJITRA ANAND PIPLAV INDIA GUJARAT 388460 1201090003939138 24.00 29-Sep-2021

MANOJKUMAR SHANTISWARUP SHARMA PAVAGADH MANEHI, HALOL INDIA GUJARAT 389350 1301670000382846 120.00 29-Sep-2021

SHAILESH K GANDHI SHRI RAM NIWAS OPP PATTHAR GATE POLICE STATION SANT KABIR ROAD BARODA BARODA INDIA GUJARAT 390001 IN30039413107054 960.00 29-Sep-2021

HITESH SHANALAL GANDHI 302, GHANSHYAM CHAMBER OLD LAKKAD PITTHA VADODARA VADODARA VADODARA INDIA GUJARAT 390001 IN30199110389531 60.00 29-Sep-2021

PRADIP RAJENDRABHAI SHAH VEJALPUR, VANIAWAD, NEAR TANNA'S HOUSE, BHARUCH INDIA GUJARAT 392001 1201130000006589 362.40 29-Sep-2021

GHANSHYAM ISHVARBHAI PANDYA A-15, AMARKUNJ BUNGLOWS NR. NARAYAN AVANUE BHARUCH BHARUCH BHARUCH INDIA GUJARAT 392001 IN30098210616430 60.00 29-Sep-2021

DEEPAKBHAI MAGANLAL JASHANI 26, SUNDARVAN APPT., OPP JALDHARA SOCTY, VALIA ROAD, GIDC ANKLESHWAR INDIA GUJARAT 393002 1304250000046812 60.00 29-Sep-2021

ELABEN BHARATKUMAR GHEEWALA 5/1953 GHEEKANTA MAIN ROAD HARIPURA SURAT SURAT INDIA GUJARAT 395003 010365 996.00 29-Sep-2021

AHMED MOHAMED JIWA BARBODHAN AT & PO BARBODHAN DIST SURAT VIA RANDER SURAT SURAT INDIA GUJARAT 395005 0012495 3000.00 29-Sep-2021

MANEKLAL BECHARBHAI PAREKH 203, SIMANDHAR HDFC BANK STREET, PARLE POINT, SURAT SURAT INDIA GUJARAT 395007 003116 9000.00 29-Sep-2021

TEJAL HEMAL MAPARA OPP.MANIBEN SHOPPING CENTRE BALAKHADI ST. ROAD KILLA PARDI INDIA GUJARAT 396125 1201060000670782 60.00 29-Sep-2021

NURMAHMAD ABDUL SHAIKH 1/1157 GOODLUCK DRYCLING RAICHAND ROAD NR RAILWAY STN NAVSARI TA DIS NAVSARI INDIA GUJARAT 396445 1202990005251861 24.00 29-Sep-2021

AMRATBHAI RAMABHAI AHIR AT AND POST CHIMLA HOND, TAL.CHIKHLI, DIST.NAVSARI. CHIKHLI INDIA GUJARAT 396521 1201090000599008 60.00 29-Sep-2021

PERVIZ PIROSHA PASTAKIA POST BOX NO 1469 MUMBAI GPO MUMBAI MUMBAI INDIA MAHARASHTRA 400001 003681 2592.00 29-Sep-2021

PERVIZ PIROSHA PASTAKIA POST BOX NO 1469 MUMBAI GPO MUMBAI MUMBAI INDIA MAHARASHTRA 400001 003682 792.00 29-Sep-2021

VIJAY S MORE BORIBUNDER EXCISE STATION MAHAPALIKA MARG, BEHIND TIMES OF INDIA MUMBAI MUMBAI INDIA MAHARASHTRA 400001 009078 996.00 29-Sep-2021

CHANDRAKANT MOHITE BLOCK NO 4 16 BHAIJIVANJI LANE OFF QUEEN'S ROAD THAKURDWAR MUMBAI MUMBAI INDIA MAHARASHTRA 400002 005104 192.00 29-Sep-2021

RATANBEN HARAKCHAND MECKONI C/O RB DEWAJI DHANSI A48 TARABAG ESTATE 4TH FLOOR,297 CHARNI ROAD MUMBAI MUMBAI INDIA MAHARASHTRA 400004 001225 4800.00 29-Sep-2021

VIMALA DEVI GUTT F1, 5TH FLOOR, CORINTHIAN JUSTICE VYAS ROAD, COLABA MUMBAI MUMBAI INDIA MAHARASHTRA 400005 000995 1200.00 29-Sep-2021

DINESCHANDRA CHHAGANLAL LAVANA 626 DELISLE ROAD BYCULLA MUMBAI MUMBAI INDIA MAHARASHTRA 400027 001969 996.00 29-Sep-2021

RAMANLAL R PATEL C/O UMIYA STORES KORBA MITHAGAR MAHATMA PHULE WADI WADALA MUMBAI MUMBAI INDIA MAHARASHTRA 400037 011202 600.00 29-Sep-2021

FAISAL IBRAHIM BASRAI 3/9 MANMAR CO OP SOCIETY ST JOSEP AVENUE SANTACRUZ WEST MUMBAI MUMBAI INDIA MAHARASHTRA 400054 IN30154915638279 996.00 29-Sep-2021

RASESH SHRIKRISHNA KIRTIKAR A/34 RAMESHWAR SWAMI VIVEKANAND ROAD SANTACRUZ WEST MUMBAI MUMBAI INDIA MAHARASHTRA 400054 005145 192.00 29-Sep-2021

RAKSHA PREDEEP KOTECHA 45-47/A-13 PARIJAT LINKING ROAD EXTENSION SANTACRUZ (WEST) MUMBAI MUMBAI INDIA MAHARASHTRA 400054 003528 2592.00 29-Sep-2021

SHAH BHARATKUMAR AMRATLAL MATADIN GAURESHANKAR BHUVAN 1ST FLOOR OLD NAGARDAS ROAD ANDHERI MUMBAI MUMBAI INDIA MAHARASHTRA 400069 007988 192.00 29-Sep-2021

BHAVANA K KAMDAR C-10 VAIBHAV 3RD FLOOR 17 TILAK ROAD GHATKOPAR (E) MUMBAI MUMBAI INDIA MAHARASHTRA 400077 011433 996.00 29-Sep-2021

SHARON GUPTA FLAT NO 43 PLOT NO 215 SHER-E-PUNJAB COLONY ANDHERI EAST MUMBAI MUMBAI INDIA MAHARASHTRA 400093 007074 192.00 29-Sep-2021

MEENAXI SHARAD GURJAR 4 PRASAD OSWAL APARTMENTS M H ROAD, THANE WEST THANE INDIA MAHARASHTRA 400604 004624 192.00 29-Sep-2021

RISHI BHUPENDRABHAI VAKIL 106 NISHA APT JANTA NAGAR ROAD BHAYANDER (W) MUMBAI INDIA MAHARASHTRA 401101 1203320000245287 12.00 29-Sep-2021

SURENDRA ANNAPPA SHANBHAG F-2, 1ST FLOOR, NALANDA BUILDING VEER SAVARKAR MARG, NR RLY QUARRY TRACK VIRAR(E), DIST THANE THANE INDIA MAHARASHTRA 401303 009271 996.00 29-Sep-2021

ABHAY Z PAREKH 55-C, WARD, LONAVLA, PUNE PUNE INDIA MAHARASHTRA 410401 009107 996.00 29-Sep-2021

REKHA DINESH PAREKH 19 NEMINATH SOCIETY VATSAL OPP PUNE SATARA ROAD PUNE INDIA MAHARASHTRA 411037 1201320000538679 600.00 29-Sep-2021

SANJAY PANDURANG NIKAM SAPTSHRNGI NAGAR, A/P - LONI (KHURD) TAL - RAHATA DIST - AHAMEDNAGAR INDIA MAHARASHTRA 412713 1202000000040708 60.00 29-Sep-2021

GIRISH DATTATRAYA KULKARNI LAXMI, ASHOKNAGAR, BHIGWAN ROAD, DIST-PUNE BARAMATI INDIA MAHARASHTRA 413102 1301190300017176 60.00 29-Sep-2021

VIDHYA SURESH BAJAJ C/O RAJGOPAL R SONI, 1279, VANJAR LANE, AHMEDNAGAR INDIA MAHARASHTRA 414001 1201130000075759 996.00 29-Sep-2021

PEMRAJ MANAKCHAND BOTHARA ADATE BAZAR AHMEDNAGAR INDIA MAHARASHTRA 414001 1201060000311554 1200.00 29-Sep-2021

ASHISH AMRUTLAL MUTHA IMARAT COMPANY M.G.ROAD AHMEDNAGAR INDIA MAHARASHTRA 414001 1302190000082432 12.00 29-Sep-2021

VANDANA SATISH KAKANI 2420,DALMANDAI, AHMEDNAGAR AHMEDNAGAR INDIA MAHARASHTRA 414001 1203460000131341 1200.00 29-Sep-2021

PRATAP SARJERAO GODASE AT POST TARDAF TAL-PHALTAN PHALTAN INDIA MAHARASHTRA 415523 1204470003672542 600.00 29-Sep-2021

SOMNATH SARJERAO GODASE AT-POST-TARADAF TAL-PHALTAN DIST-SATARA PHALTAN INDIA MAHARASHTRA 415523 1204470003449935 621.60 29-Sep-2021

DR TUKARAM VILAS GAWADE A/P GUNAWARE PHALTAN PHALTAN INDIA MAHARASHTRA 415528 1204470004158653 48.00 29-Sep-2021

SURESH GULABCHAND SHAH 2020 E DATTAJI PARK RAJARAMPURI 8TH LANE KOLHAPUR KOLHAPUR INDIA MAHARASHTRA 416008 002449 192.00 29-Sep-2021

BABASAHEB SHIVAPPA GAT A/P , VASAGADE TAL- KARVEER DIST - KOLHAPUR KOLHAPUR INDIA MAHARASHTRA 416209 1202000000122662 36.00 29-Sep-2021

SACHIN SHRIKANT KULKARNI NARMADA BHAVAN SAVARKAR COLONY VISHRAMBAG SANGLI MAHARASHTRA SANGLI MAHARASHTRA SANGLI MAHARASHTRA INDIA MAHARASHTRA 416416 IN30021412602279 60.00 29-Sep-2021

BHAGWAN H ADVANI 401, SAI APARTMENT, 4TH FLOOR, PAWAI CHOWK ULHASNAGAR DIST THANE THANE INDIA MAHARASHTRA 421003 010310 996.00 29-Sep-2021

BAGUL YOGESH TULSHIDAS SARAF BAZAR, KOPARGAON, DIST-AHMEDNAGAR, AHMEDNAGAR INDIA MAHARASHTRA 423601 009825 996.00 29-Sep-2021

POOJA UTTAM KRIPLANI WARD NO 38 PODDAR GARDEN RAMNAGAR WARDHA WARDHA INDIA MAHARASHTRA 442001 IN30177415526225 120.00 29-Sep-2021

SHOBHARAM YADAV 101 AMBEDKAR NAGAR INDORE INDORE INDORE INDIA MADHYA PRADESH 452008 IN30039415819692 72.00 29-Sep-2021

GODAWARI BAI PASARI 18 AMARSINGH MARG FREEGANJ UJJAIN INDIA MADHYA PRADESH 456001 1204330000027840 264.00 29-Sep-2021

ASHA GARG 5, ARJUN NAGAR, UJJAIN (M.P.) UJJAIN (M.P.) UJJAIN (M.P.) INDIA MADHYA PRADESH 456010 IN30198310090472 72.00 29-Sep-2021

SUSHILA DEVI ARORA 5-N5 HABIBGANJ BHEL BHOPAL BHOPAL BHOPAL INDIA MADHYA PRADESH 462024 010723 996.00 29-Sep-2021

SUSHILA DEVI ARORA 5N-5 HABIB GUNJ B H E L BHOPAL BHOPAL INDIA MADHYA PRADESH 462024 008136 996.00 29-Sep-2021

RENUKA DEVI H NO 1 8 27 YESHWANT BHAWAN TEMPLE ALWAL SECUNDERABAD SECUNDERABAD INDIA ANDHRA PRADESH 500010 IN30102221094990 600.00 29-Sep-2021

ASHOK ERUKULLA H NO 8-378 C/O ERUKULLA NARAYANA KIRANAM MAIN ROAD MANCHERIAL ADILABAD DIST ADILABAD DIST INDIA ANDHRA PRADESH 504208 IN30286310174449 120.00 29-Sep-2021

RAMYA NALLA H NO 3-5-294 AZMATHPURA KARIMNAGAR KARIMNAGAR INDIA ANDHRA PRADESH 505001 1203810000202964 120.00 29-Sep-2021

VENKATESHWERLU AITHA H NO 4-4-50, 1ST FLOOR GANDHI CHOWK SIRICILLA, KARIMNAGAR, A.P. KARIMNAGAR INDIA ANDHRA PRADESH 505301 010121 996.00 29-Sep-2021

GIRRAJU SASIDHAR HUF # 11-513 SALE STREET DHARMAVARAM INDIA ANDHRA PRADESH 515671 1203320001357356 120.00 29-Sep-2021


TRANSFER TO IEPF

HATHIBELAGAL PUROHIT SREENATH H NO 20 61 B NARAYANA GUNTHA ADONI ADONI ADONI INDIA ANDHRA PRADESH 518301 IN30177414077851 240.00 29-Sep-2021

A BALARAMA KRISHNA PEDDAPADU PEDDAPADU (MONDAL) WEST GODAVARI WEST GODAVARI WEST GODAVARI INDIA ANDHRA PRADESH 534002 IN30039412534038 240.00 29-Sep-2021

KAMAL NARAYAN SONI DR NO 11-10-14 NEAR MAZID BONDADA STREET VIZIANAGARAM VIZIANAGARAM INDIA ANDHRA PRADESH 535001 IN30232410010774 24.00 29-Sep-2021

KOTHANDARAMAN SUDHA NO 100 SALAI STREET RAMNAD RAMNAD RAMNAD INDIA TAMIL NADU 623501 IN30177414312852 24.00 29-Sep-2021

PALANIAPPAN ANAND BALASUBRAMANIAN 4/362 H, New Kandappa Colony Annadhanpatty Salem Salem INDIA TAMIL NADU 636002 IN30223611768407 120.00 29-Sep-2021

SAJANA A SALIM MANZIL VILAKKUDY(PO) KUNNICODU INDIA TAMIL NADU 691508 IN30023911270090 60.00 29-Sep-2021

PANNA LAL BOHRA D N SINGH ROAD GURUNANAK BHAWAN BHAGALPUR BIHAR BIHAR INDIA BIHAR 812001 IN30058910183789 60.00 29-Sep-2021

AMAR GANERIWAL 145, DALDA LINE SAKCHI BAZAR PO - SAKCHI JAMSHEDPUR JAMSHEDPUR INDIA BIHAR 831001 IN30174010199975 31.20 29-Sep-2021

NIKUNJ KHEMKA 509 PANCHWATI VASANT VIHAR KANKE ROAD RANCHI RANCHI INDIA BIHAR 834008 IN30133019983540 240.00 29-Sep-2021

NEHA KHEMKA 509 PANCHWATI APARTMENTS VASANT VIHAR KANKE ROAD RANCHI INDIA BIHAR 834008 1201370000182492 240.00 29-Sep-2021

BHATT DHAVALKUMAR DIPAK 3, KRISHNA SOCIETY, KASOR ROAD, PIPLAV, DIST.- ANAND, ANAND INDIA GUJARAT 388246 1201130000153991 96.00 29-Sep-2021

NAVIN JAIBHADRA GAJJAR 496 NAVARANGPURA RD. OPP.NEHRU BRIDGE AHMEDABAD AHMEDABAD INDIA GUJARAT 380009 001093 792.00 29-Sep-2021

MALINI ASHOK MEHTA 1 SHANTI NIKETAN SOCIETY SUMUL DAIRY ROAD SURAT SURAT SURAT INDIA GUJARAT 395004 0012474 240.00 29-Sep-2021

the indian hume pipe company limited · manmath sambhuappa rudrakshi "siddheshwar" 165/4a...

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