HCL Technologies Limited Details of unpaid & unclaimed ... · vallalar st. madukkur (po) pattukkottai (tk) thanjavur 614903 10.00 20-may-18 1201090001841060 joseph cecil francis sequeira

HCL Technologies Limited

Details of unpaid & unclaimed - 3rd Interim Dividend (2010-11)

Folio No/ Demat Account

Number

First Name Middle Name Last Name Address Amount

(Rs.)

Due date of

Transfer to

IEPF

1201210100084780 PRAVEEN DAYAL DAVE DEEN HAWALE BRAHAMPURI MAHAMANDIR JODHPUR 342010 20.00 20-May-18

1201060000149600 KULDEEP JIWAN MAHANT 14-SHRISTI GARDEN OPP.AIRTEL OFFICE RING RD NO.9 POST-RAVIGRAM RAIPUR 492006 50.00 20-May-18

1201060000252370 SHAKUNTALA GUPTA I-2 Chetakpuri Gwalior 474009 50.00 20-May-18

1201060000309130 U ARUNA SHENOY NANDA DEEPA GUDDENGADI UDYAVAR UDUPI 574118 80.00 20-May-18

1201060000332210 L HANUMANTHAPPA VIVEKANANDA BADAVANE 80 FEET ROAD SHIMOGA 577201 10.00 20-May-18

1201060000385510 VELUR KESAVA NAIDU 23-25 CHANNAKESHAVA NILAYA 1ST CROSS BATHRI ROAD VIDHYANAGAR BELLARY 583104 200.00 20-May-18

1201060000428600 SEEMA MADHUSUDHAN THAKKAR FLAT NO A/2 1ST FLR TOWER B RAJRATNA COM. OPP SANT KABIR SCHOOL VASNA ROAD

VADODARA 390015

100.00 20-May-18

1201060000487290 AJIT SUDHAKAR PATIL 1/16 VANDANA PARK INDIRA NAGAR NASIK 422009 40.00 20-May-18

1201060000541450 BASAVARAJ H GUDUMI OPP. TO BELAVIGI HOSPITAL PINGAKSHA UMASHANKAR NAGAR RANEBENNUR

RANEBENNUR 581115

50.00 20-May-18

1201060000643510 KIRAN PRAKASH DHATINGAN 59 MAIN ROAD NASIK NASIK 422001 40.00 20-May-18

1201060000671230 RAJ KUMAR TUWANI SADAR ROAD BALOD DIST DURG BALOD 491226 40.00 20-May-18

1201060000680560 SUSHMITA TANDAN 10 NAWAB YUSUF ROAD ALLAHABAD 211001 10.00 20-May-18

1201060000701280 R T DASAR 810 HARUGERI TAL-RAIBAG DIS-BELGAUM BELGAUM 591220 20.00 20-May-18

1201060000785650 T H RATHANMMA MEDICAL OFFICER QUARTERS PHC MASUR HIREKERUR 581111 20.00 20-May-18

1201060000903040 FARHAT FATMA 94-NICHE KULHI HOUSE OF LATE BACHAI MIA P.O.JHARIA DHANBAD 828111 40.00 20-May-18

1201060000984320 MRIGEN CH DEKA STATE BANK OF INDIA TEZPUR BRANCH TEZPUR 784001 10.00 20-May-18

1201060001514410 PRADEEP BHANDARI ZENDE GALLI SHIVAJI ROAD DIST-AHMEDNAGAR KOPARGAON 423601 4.00 20-May-18

1201060001516680 SRIMANTA KUMAR MOHAPATRA NEAR HEMKAPADA CHHAK PO-SUNHAT CHANDIPUR ROAD BALASORE 756002 200.00 20-May-18

1201060001702300 PARWATI BASAPPA PUJAR YALAKKI SHETTAR COLONY BEHIND SHANKAR MATH DHARWAD 580004 2.00 20-May-18

1201060001760430 MAHADEVAPPA SHIVALINGAPPA YADAWAD NAVIPETH RAMDURG BELGAUM 591123 200.00 20-May-18

1201060001777650 SUNDAR LAL GUPTA MIG - 173 MADAV NAGAR GWALIOR 474001 200.00 20-May-18

1201060001842930 KISHEN KUMAR KAUL H NO. 921 SUBASH NAGAR JAMMU 180001 88.00 20-May-18

1201060001849580 P SATHEES KUMAR 151 NORTH STREET KALIPALAYAM PALLAPALAYAM (PO) MANGALAM (VIA) COIMBATORE

641663

40.00 20-May-18

1201060001942330 RUDRAGOUDA GURAPPAGOUDA PATIL 391/A KANDGAL TQ:HUNGUND DIST:BAGALKOT KANDGAL 587125 20.00 20-May-18

1201060001951000 RAJIV SHARMA H.NO. 10A /258 N WARD NO.8 DHURI TEH DHURI DISTT SANGRUR SANGRUR 148001 60.00 20-May-18

1201060002041870 MEENADEVI LEKHRAJ WADHWA H NO 24 SUBHASH COLONY SHIRPUR DIST DHULE SHIRPUR 425405 20.00 20-May-18

1201060100003490 HANUMANDAS MANIKLAL CHANDAK MOHINI AGENCIES RATHI MARG PULGAON 442302 20.00 20-May-18

1201060100011630 AJIT SINGH C/O SHRIRAM FINANCE CO. LTD. PARASIA ROAD CHHINDWARA 480001 8.00 20-May-18

1201060100050790 PRASHANT ABARAO KADU Congress Nagar Amravati 444606 200.00 20-May-18

1201060100181010 SHAINUDDIN KHAN WARD NO. 6 AMBARA TAH-PARASIA CHHINDWARA 480001 50.00 20-May-18

1201060500111410 JAGDISH PRASAD MEENA VP-PINDAWAL VIA- SABLA TEH- ASPUR PINDAWAL DUNGARPUR 314022 100.00 20-May-18

1201060600000590 SHUBHA SINGH 605 Sector -2 Doorbash Nagar Raebareli 229010 204.00 20-May-18

1201060600002050 SHIV SHANKER SINGH H. No. 874 Amawan Road Ratapur Raebareli 229316 80.00 20-May-18

Page 1 of 140


Number


(Rs.)

Due date of

Transfer to

IEPF

1201060800123600 PUSHPA JAIN 8/4 MAHESH NAGAR INDORE 452001 28.00 20-May-18

1201080000067960 PAWAN KUMAR SHARMA Flat No. 304 Sunamoni Aptt. Telenga Bazar Cuttack 753009 16.00 20-May-18

1201080000073330 MONINDRA KUMAR DAS KRISHNA ELECTRONICS SAHEBZADA BAZAR PYARISENLANE CUTTACK 753002 20.00 20-May-18

1201090000036780 RADHEY SHYAM SONI PUNJAB NATIONAL BANK CHOPASNI HOUSING BOARD JODHPUR RAJASTHAN JODHPUR

342008

20.00 20-May-18

1201090000227780 SUBRATO SATYABRATA PAL PAL CHOWK RAIL TOLY GONDIA GONDIA 441614 50.00 20-May-18

1201090000287550 ARCHANA BHATTACHARJYA M/S. G.I.G. SWEETY MKT. GANESHGURI CHARIALI DISPUR GUWAHATI 781006 14.00 20-May-18

1201090000400000 SARABJIT SINGH GREWAL 58 RAJINDER NAGAR JALANDHAR 144001 132.00 20-May-18

1201090000443500 VIDYA G PRABHU 27 MATHOSHRI APARTMENTS VIDYARANYA MARG BEHIND ALANKAR THEATRE UDUPI

576101

50.00 20-May-18

1201090000499120 SUMA R DESHPANDE JR 1/1 HMP COLONY SHAHABAD SHAHABAD 585229 30.00 20-May-18

1201090000986050 VENKATASUBRAMANIYAG

UPTA

G OLD NO. 135 NEW NO. 166 BAZZAR STREET NAMAKKAL 637001 4.00 20-May-18

1201090001145980 JITENDHA KUMAR SRENIKRAJ DOOR NO 2 JITU JEWELLERS BAZAR STREET TIRUPATI 517501 66.00 20-May-18

1201090001147970 DIGANTA RANJAN PATGIRI HOUSE NO-6 KARMABIR BORDOLOI PATH WIRELESS DISPUR PO- ASSAM SACHIVALAYA

GUWAHATI 781006

100.00 20-May-18

1201090001195240 SUVARNA GANGADHAR HONNALLI D/O G.C.HONNALLI BURBURE PLOT NEAR MARUTI TEMPLE GADAG 582101 12.00 20-May-18

1201090001195890 DATTATREYA VASUDEV SULAKHE CHANNABASAVESWAR ROAD BETAGERI GADAG GADAG 582101 24.00 20-May-18

1201090001216010 RAMAN J DOOR NO . 161 CHERARAJAN STREET SALEM CORPORATION SALEM 636001 14.00 20-May-18

1201090001245730 T M R SABEER AHAMED 63 JINNAH STREET KOOTHANALLUR TIRUVARUR 614101 80.00 20-May-18

1201090001251150 N SWAMINATHAN 57 MAIN ROAD VELUR THIRUTHURAIPOONDI TIRUVARUR DISTRICT 614713 162.00 20-May-18

1201090001296760 SURYAKANT ACHARYA 108-A SILVER OAKS COLONY ANNPURNA ROAD INDORE 452001 36.00 20-May-18

1201090001368930 M RAMARAJ 425/2 MARIAMMANKOIL ST SRIVILLIPUTTUR SRIVILLIPUTTUR 626125 2.00 20-May-18

1201090001402930 R RAJKUAMR 19 B 15 E DR.RAJAGOPAL STREET MUSIRI P.O TRICHY 621211 40.00 20-May-18

1201090001407140 K GOPINATHAN G OLD NO 19 NEW NO 5/419 DASS NARASIMMAN STREET A V HIGHER SECONDARY SCHOOL

PARAMAKUDI 623707

46.00 20-May-18

1201090001464010 BALAJI G DOOR NO:24/25 VAITHIALINGAM STREET SAMINATHAPURAM SALEM 636009 40.00 20-May-18

1201090001465640 M SARAVANAN 95A GANDHI NAGAR ATTUR TALUK SALEM DISTRICT SALEM 636102 80.00 20-May-18

1201090001618180 K CHANDRA OLDNO5/244A NEWNO34 AYYACHAMYSTREET PARAMAKUDI PARAMAKUDI 623707 30.00 20-May-18

1201090001618390 ANUSHA KAKUMANU D.NO:5-52-24/1B 6/15 BRODIPET GUNTUR 522002 8.00 20-May-18

1201090001656050 J JEYAKUMAR 82 A 1 BUNGALOW STREET KOVILPATTI TUTICORIN DISTRICT TUTICORIN DISTRICT 628501 4.00 20-May-18

1201090001693570 GOPIKRISHNAN N DOOR NO.:31. VALLALAR ST. MADUKKUR (PO) PATTUKKOTTAI (TK) THANJAVUR 614903 10.00 20-May-18

1201090001841060 JOSEPH CECIL FRANCIS SEQUEIRA SF/2 2ND FLOOR PO-NIO DELPHINE APPT DONAPAULA 403004 24.00 20-May-18

1201090002200830 T RAMAMOORTHY DOOR NO:321B NEW HOUSING UNIT PONNAVARAYAN KOTTAI(PO) PATTUKKOTTAI(TK)

THANJAVUR 614602

30.00 20-May-18

1201090002232720 RADHA JAY THOSAR KAILASH NAGAR GORAKASHAN ROAD AKOLA 444001 10.00 20-May-18

1201090002539940 SANNUTHI BABU RAM PRASAD H NO 2-1-58 SOWKARPET ALLAGADDA 518543 56.00 20-May-18

1201090002641540 NAGABHUSHANAM POLEPALLI D NO 5-65 MAIN BAZAR KANDUKURU POST P T M MANDAL CHITTOOR DISTRICT 517325 20.00 20-May-18

1201090002720620 ROHINI KRISHNA ALVE ALVE COMPOUND AGRICULTURE OFFICE HONNAVAR UTTAR KANNADA HONAVAR 581334 70.00 20-May-18

1201090002725520 SAT PAL VPO GOVINDSAR TEHSIL AND DISTRICT KATHUA KATHUA 184101 2.00 20-May-18

Page 2 of 140


Number


(Rs.)

Due date of

Transfer to

IEPF

1201090002852480 V VAIRALAKSHMI DCF QUARTERS B.H.ROAD LOWER HUTHA BHADRAVATHI BHADRAVATHI 577301 30.00 20-May-18

1201090002937020 RAJENDRA NAMDEO PATIL NEAR SHRIRAM NAGAR DHEKU ROAD AMALNER 425401 20.00 20-May-18

1201090003017180 ALPABEN MUKESHBHAI SUTHAR AT&PO - PURAL TA - HIMATNAGAR DIST - SABARKANTHA HIMATNAGAR 383001 40.00 20-May-18

1201090003169080 B KALYAN REDDY H NO 45-142-26 E 12 MACHANI SOMAPPA COLONY KURNOOL 518003 2.00 20-May-18

1201090003208170 S RAMADEVI QRTR NO D13/1 NIT WARANGAL WARANGAL 506004 74.00 20-May-18

1201090003244650 ABNAVE VINAYAK DEVRAM PITASHRI 2 KANIFNATH HOUSING SOCIETY SASANE NAGAR HADPSAR PUNE 411028 40.00 20-May-18

1201090003272700 RAJESH SHANKARRAO KULKARNI AKOLI USHA COLONY SAINAGAR ROAD AMRAVATI 444605 100.00 20-May-18

1201090003356680 RANGANATH S NOOLIKAR 3RD STAGE PLOT NO 203 KANAKADAS BADAWANE BIJAPUR 586101 20.00 20-May-18

1201090003502820 TARINI RAJBONGSHI C/O MONOMOHAN RAJBONGSHI SALBARI NOONMATI GUWAHATI 781020 140.00 20-May-18

1201090003850930 BIMALA BHANSALI 4-2-333 OLD BHOIGUDA SECUNDERABAD R P ROAD BATA SECUNDERABAD 500003 2.00 20-May-18

1201090004109590 SUBRATA KUMAR MAITY ATHILAGARI (KANTHI KANTHI PURBA MEDINIPUR) CONTAI P K COLLEGE CONTAI 721401 20.00 20-May-18

1201090004545310 SHANTHI S NO 153 ABDUL RAHMAN ROAD NR MUNICIPAL OFFICE KOOTHANALLUR 614102 6.00 20-May-18

1201090700015420 SANGEETA KISHOR BORNARKAR TYPE II-B-1522 PO. OZAR ROWNSHIP HAL TAL-NIPHAD DIST-NASHIK NASHIK 422207 20.00 20-May-18

1201090700103380 BHAGWAN GOPINATH DAHALE DAHALE JEWELLERS GANESH CHOWK CIDCO NASIK 422009 20.00 20-May-18

1201091900029140 IQBAL ABBAS SOPEKAR A/P-FANSOP DIST-RATNAGIRI FANSOP 415612 2.00 20-May-18

1201091900038230 BALASO MARUTI KHADE A/P-PALASHI TAL.-MAN DIST.-SATARA SATARA 415509 40.00 20-May-18

1201091900078050 SHWETA SUNIL SAWANT 702 A PARISHRAM NAVLAI NAGAR NACHANE RATNAGIRI 415639 2.00 20-May-18

1201091900086460 ATMARAM SHANKAR ADAKE YASHOMATI HEIGHT 1ST FLOOR NEAR SHRE HOSPITAL RUKAMINI NAGAR ROAD KARAD

415110

20.00 20-May-18

1201091900091530 BHUJANGRAO GULABRAO BHOITE H NO 72 LONI TAL-KHANDALA DIST-SATARA KHANDALA 415526 10.00 20-May-18

1201091900094920 SHRIKANT VISHANU NAIK NR BINKHAMBI GANESH 2736 A MAHADWAR RD KOLHAPUR 416012 24.00 20-May-18

1201091900108080 AMUL MAHADEO PAVASKAR 44 K DATTANAGAR COLONY SAWANTWADI DIST-SINDHUDURG SAWANTWADI 416510 22.00 20-May-18

1201091900125850 PREMA UDDANAPPA SIDDAMAL 285 C/D DHANSHANKARI APPT SOMWAR PETH KARAD 415110 40.00 20-May-18

1201092400014280 ATIT EKKA QTR. NO. D1/148 POST REFINERY TOWNSHIP BEGUSARAI 851117 100.00 20-May-18

1201092400036760 SUNIL KUMAR TIWARI VILL+P.O.-MEENAPUR RAI DIST.- VAISHALI HAJIPUR 844101 4.00 20-May-18

1201092400047660 ABUNIYAZ GULAM RABBANI VILL-EKDANDI P.O- PARIHAR SITAMARHI 843324 186.00 20-May-18

1201092400072380 MOHD ZAFAR EQBAL AT-EKDANDI PO-PARIHAR DIST-SITAMARHI 843324 124.00 20-May-18

1201092400101940 MINAKSHI KUMARI AT+PO-BABBANBIGHA P.S.-BARBIGHA DIST-SHEIKHPURA BARBIGHA 811101 40.00 20-May-18

1201092600012070 HEMLATA DOSHI RAJGANJ ROAD RANI BAZAR KATRASGANJ DHANBAD 828113 60.00 20-May-18

1201092600012080 KETAN KUMAR DOSHI RAJGUNJ ROAD RANI BAZAR KATRASGARH DHANBAD 828113 60.00 20-May-18

1201092600027160 SHIV SHAMBHU PRASAD 'RAJESHWARI' LOWER BURDWAN COMPOUND NEAR CONGRESS OFFICE RANCHI RANCHI

834001

64.00 20-May-18

1201092600029420 MOHAMMED TUGHLAQUE KHAN H NO - 169 MOHALLA - UNCHRI AT+PO+DIST - GARHWA GARHWA 822114 80.00 20-May-18

1201092600051190 ABHISHEK ROY 74 NOVIN MITRA ROAD LALPUR RANCHI 834001 26.00 20-May-18

1201092600053710 MUNNA PRASAD VERMA C/O - UMESH KUMAR YADAV JARAPATHAK KABRISTAN ROAD DHANBAD DHANBAD 826001 60.00 20-May-18

1201092600064880 RAM AUATAR AGARWAL C/O M/S NAVJEEWAN OPP. BANK MORE POLICE STATION DHANBAD 826001 12.00 20-May-18

1201092600134270 NIRMALA SHARMA HOUSE NO -A/12 SAKET VIHAR HARMU RANCHI 834002 60.00 20-May-18

1201092600135030 AMAR KUMAR TOPPO QR No- 1061 SEC- 6-A B. S. CITY PO - SEC-6 BOKARO 827006 60.00 20-May-18

1201092600135060 KALI DAS CHANDRA S/O MADAN MOHAN CHANDRA NEAR KUSTOR PO - KUSTOR DHANBAD 828117 66.00 20-May-18

1201092600149990 SAMIR DEY UPKAR NAGAR BEHIND DAV KAPILDEV SCHOOL KADRU RANCHI 834002 40.00 20-May-18

Page 3 of 140


Number


(Rs.)

Due date of

Transfer to

IEPF

1201092600150550 SABITA KUMARI C/O OM PRAKASH NEAR MAHATMA GANDHI COLLEGE SUNDERPUR DARBHANGA 846004 60.00 20-May-18

1201092600185260 GYANTI PAUL GARIMA APARTMENT QR. NO. -21 CENTRE ASHOKA OPP.-ASHOK NAGAR RANCHI 834002 4.00 20-May-18

1201092600186260 REEMA KUMARI PLOT NO-363 CO-OPRATIVE COLONY BOKARO STEEL CITY BOKARO 827001 60.00 20-May-18

1201092600190680 KANCHAN TIWARI PATTHER KHAD KULTI NEAR KABARSTAN PO - KULTI DT - BURDWAN KULTI 713343 84.00 20-May-18

1201092600261670 ABANI KANTA SANTIKARY AT-BHULAN BARAREE PO-BHULAN BARAREE DHANBAD 828133 20.00 20-May-18

1201092600290490 ABHAY KUMAR RAI VILL-AMANW PO-BHARAOULI DIST-BALLIA BALLIA 277501 40.00 20-May-18

1201092600304620 SUNIL KUMAR YADAV S/O- SHVI SHAKAL YADAV KUSTOR NO-4 KUSTOR DHANBAD 828116 10.00 20-May-18

1201092600304940 ASHOK MEHTA HUF NEAR T.I.L KUSUM VIHAR PO- BCCL TOWNSHIP KOYALANAGER DHANBAD 826004 214.00 20-May-18

1201092600305560 SAHNAWAJ S/O-LATE KALIM KHAN AT+PO-SAUNDA D HAZARIBAGH 829133 52.00 20-May-18

1201092600312200 BIRENDRA KUMAR SINHA 268 FULARITAND BAGHMARA PO-KHARKHARI DHANBAD 828125 70.00 20-May-18

1201092600314650 SWATI AGARWAL AMALAPARA PO - JHARIA DHANBAD 828111 54.00 20-May-18

1201092600320330 DIGAMBAR MAHATO G.M OFFICE BARKA SAYAL (EXCV. SECTION) PO-SAYAL DIST-RAMGARH RAMGARH 829125 96.00 20-May-18

1201092600329470 NARENDRA KUMAR TAYEL AT-QTR NO-OB/7 OFFICERS COLONY SAUNDA D PO- SAUNDA RAMGARH 829133 106.00 20-May-18

1201092600336880 AFTAB ALAM JAWAHAR NAGAR PO BHURKUNDA BAZAR RAMGARH 829106 106.00 20-May-18

1201092600343110 MANOJ KUMAR SINGH S-O- DINESH PRASAD SINGH MUHULLA- GANDHI NAGAR W.N-9 NEAR VIDYA BIHAR SCHOOL

BEGUSARAI 851101

110.00 20-May-18

1201092600347140 RAJESH KUMAR BAJAJ 83 TOWN/VILL- BABUDIH ANCHAL- BAUNSI DIST- BANKA NR CNT HIGH SCHOOL BANKA

813104

20.00 20-May-18

1201130000020110 MITESH SURENDRA KULKARNI J-201 AMOD ANKUR KOTHRUD PUNE 411038 402.00 20-May-18

1201130000095350 MUNISH D SHAH 36/401-B SHRINAGAR SOC. (H-ROAD) DINESH MILL ROAD VADODARA 390020 100.00 20-May-18

1201130000128090 SAVITRI DEVI QR. NO. 1103 SECTOR 4F BOKARO STEEL CITY BOKARO 827004 20.00 20-May-18

1201180000000480 RAJESH JAIN FAIRDEAL CONSULTANY SERVICES PATEL COMPLEX KAMPTEE LINE RAJNANDGAON(CG)

491441

108.00 20-May-18

1201180200025960 PANKAJ KUMAR JAIN WARD NO.17 VARDHMAN NAGAR RAJNANDGAON 491441 200.00 20-May-18

1201210100061570 UMESH MEHTA 69 GHOSHI WARA PALI-MARWAR 306401 50.00 20-May-18

1201210100163780 SHAMBHU GRAIN SHAMBHU GRAIN-SGT GM RMU (SW) AF AIR FORCE STATION HARNI VADODARA 390022 40.00 20-May-18

1201210100232590 ALIAZAM SIDDIQUI H. NO. 503/4 MES QTR. C/O GARRISON ENGINEER BANAR JODHPUR 342027 60.00 20-May-18

1201210100250570 CHANDRA MOHAN GOYAL S/O SHRI KISHAN GOYAL MAIN BAZAR SUMERPUR 306902 2.00 20-May-18

1201210100315750 SHRI KISHAN GOYAL C/O SHRI KISHAN &CO MAIN MARKET SUMERPUR SUMERPUR 306902 100.00 20-May-18

1201210700016700 NARAIN LAL 1-DA-12 DADABARI KOTA 324009 2.00 20-May-18

1201211400022260 KIRAN DEVI WARD NO. 31 VISHAV KARMA MANDIR KE PICHE HANUMANGARHTOWN

HANUMANGARHTOWN 335513

44.00 20-May-18

1201320000042600 ATUL SATYNARYAN RAJORE G-2 CINDRELLA APT 602 SACHAPIR STREET CAMP PUNE 411001 532.00 20-May-18

1201320000065260 HARIHARNATH HOOBNARAYAN PANDEY B16 IPCL TOWNSHIP TAL. ROHA DIST. RAIGAD NAGOTHANE 402125 20.00 20-May-18

1201320000111620 SHARADA PRASAD YADAV V NACHRAULA PO MANAPUR ASAPUR DEVESARA PRATAPGARH 230138 100.00 20-May-18

1201320000230440 PUNEETA PRIYADARSHINI 123 SAKET PALLI (NEAR ZOO GATE ) LUCKNOW 226001 20.00 20-May-18

1201320000260680 SUNIL KUMAR MOHAPATRA BADADANDA SAHI TALCHER TOWN ANGUL 759107 20.00 20-May-18

1201320000283400 RADHESHAM JAYNARAYAN GANDHI AT. TILAK NAGAR PO PULGAON TAL. DEOLI WARDHA 442302 6.00 20-May-18

1201320000329240 ASHOK KUMAR GUPTA 1251 CIVIL LINES SULTANPUR 228001 8.00 20-May-18

1201320000331020 DILIPKUMAR KANCHANLAL SHAH A-17 ASUTOSH 2 OPP NEW JAKAT NAKA NR NARAYAN BAPU ASHRAM LINK ROAD

BHARUCH 392001

16.00 20-May-18

Page 4 of 140


Number


(Rs.)

Due date of

Transfer to

IEPF

1201320000352340 CHANDRAKANT PITAMBER CHAUDHARI NEW F-9154 B.T.P.S. COLONY DEEPNAGAR BHUSAWAL 425307 4.00 20-May-18

1201320000361360 MADHU KARAMCHANDANI H N 158/C PURANA GORAKHPUR GORAHNATH GORAKHPUR 273001 80.00 20-May-18

1201320000444790 KANCHAN VISHWANATH PATIL AT POST SANGVI BK TAL YAWAL JALGAON 425326 18.00 20-May-18

1201320000512580 AMITA KOKANTHANKAR E5/75 ARERA COLONY BHOPAL 462016 60.00 20-May-18

1201320000891690 POOJA AJIT GAWALI 2/16 DOCTORS QUARTER CIVIL HOSPITAL ALIBAG CAMPUS ALIBAG 402201 8.00 20-May-18

1201320001117940 ASHOK KUMAR MALAWAT 3/122 NR JAIN MANDIR KHANDU COLONY BANSWARA 327001 20.00 20-May-18

1201320001172030 VINOD KUMAR GARG K N I T CAMPUS SULTANPUR SULTANPUR 228001 200.00 20-May-18

1201320001292640 ANKUR JAIN KHANDU COLONY SET 3/122 NEAR JAIN TEMPLE BANSWARA 327001 20.00 20-May-18

1201320001405490 REKHA SURESHCHANDRA KULKARNI FLAT NO 17 EVERSMILE APTS MAHATMA NAGAR NASIK 422007 80.00 20-May-18

1201320001458970 OM PRAKASH SINGH BERMO STATION RAILWAY COLONY BERMO BOKARO BOKARO 829104 2.00 20-May-18

1201320001467120 ANKIT JAIN 3/122 KHANDU COLONY BANSWARA BANSWARA 327001 20.00 20-May-18

1201320001511120 PUKHRAJ MULCHAND BANWAT P.M. BANWAT & CO. 2 ND FLOOR TOURIST COMPLEX NEHRU CHOWK JALGAON 425001 8.00 20-May-18

1201320001520410 RAJEEV MALLIKARJUN SABOJI A/p : RABKAVI TAL-JAMKHANDI RABKAVI 587314 40.00 20-May-18

1201320001541830 UMESH SINGH 28B/45A NETA CHAURAHA ALLAHPUR ALLAHABAD 211006 20.00 20-May-18

1201320001542060 KRISHNA DWIVEDI 850/163 C SOHABATIYA BAGH ALLAHABAD ALLAHABAD 211006 16.00 20-May-18

1201320600034300 VEERESH RAJASHEKHAR KITTUR H. NO. 133 MANGALWAR PETH TILAKWADI BELGAUM 590006 50.00 20-May-18

1201330000168680 RAKESH PRAKASHBHAI AILANI GHB-93 DATARWADI PALITANA 364270 2.00 20-May-18

1201330000373010 PRAVIN VASANTRAO PATIL PLOT NO 123 BANSILAL NGR KORIT ROAD NANDURBAR NANDURBAR 425412 10.00 20-May-18

1201330000460130 MAYUR MAKARAND KARANDIKAR 280 4 B WARD P L NO 26 SHRIRANG PADMAVATI NAGAR MANGALWAR PETH KOLHAPUR

KOLHAPUR 416012

2.00 20-May-18

1201350000032240 CH SARATH BABU DOOR NO.3-1-29 RAJA VEEDHI BHADRA CHALAM 507111 16.00 20-May-18

1201370000246060 KUNJ BIHARI DAVE NATIONAL INS.CO.LTD. 12 RESIDENCY ROAD . JODHPUR 342001 16.00 20-May-18

1201580000035340 VAISHALI PADMAKAR AGRESAR PLOT NO 23/1 LIC COLONY RING ROAD MADHUBAN APT JALGAON JALGAON 425001 8.00 20-May-18

1201580000159310 M G RAMACHANDRAMUR

THY

RAGHUVEER KOPLUS SHIMOGA 577201 30.00 20-May-18

1201640200038820 KIRAN KUMAR 45 WINGH C/O APO AIR FORCE STATION SIRSA 125055 20.00 20-May-18

1201640300021060 JITENDRA KUMAR S/O SRI NANAK MAHTO VILL+P.O.- SARWAN BAZAR P.S.- BARACHATTI GAYA 824201 50.00 20-May-18

1201700000125430 TAMMANA CHUGH 2 -NEW SHAKTI NAGAR . . UDAIPUR 313001 200.00 20-May-18

1201750000063130 SEEMA KUMAR 10 CHOWDHARY SQURE FAIZABAD ROAD LUCKNOW 226007 88.00 20-May-18

1201750000113910 SHARAD GUNWANTRAO TEKADE PRASHANT TEACHER COLONY TIWASA TQ - TIWASA DIST - AMRAVATI TIWASA 444903 14.00 20-May-18

1201750000119410 REKHA RAMCHANDRA DESHMUKH BAPATWADI AMRAVATI C/O REKHA NARENDRA DESHMUKH AMRAVATI 444606 14.00 20-May-18

1201770100130900 HARI CHARAN KHANDELWAL C/O HARI OIL MILL SUNDER DAS MARG DAUSA 303303 60.00 20-May-18

1201770100146610 DEEPAK MUCHHAL SATYA NARAYAN BHAWAN NEW SHIVPURI HAPUR 245101 16.00 20-May-18

1201800000079060 VYAS HARSHADRAI LABHSHANKAR PARAS SOCIETY OPP YOGESHWAR SOCIETY MUKAM PADDHARI DIST RAJKOT PADDHARI

360110

44.00 20-May-18

1201800000328170 DIPAKKUMAR S MISHRA ASHUTOSH OPP RAILWAY TRACK 2 BHAVNATH GONDAL 360311 50.00 20-May-18

1201850000015770 SANJAY PRAVINCHANDRA SHAH C/O. ARIHANT SECURITES SATTA BAZAR VERAVAL 362265 44.00 20-May-18

1201860000065760 HANAMANT GANGADHAR KULKARNI M.48 SAHAVAS NAGAR TWIN SOLAPUR CITY. SOLAPUR 413004 12.00 20-May-18

1201860000274020 K GOMATHI NO 1 198 M P R LAYOUT CHEYUR ROAD SULAI AVINASHI COIMBATORE 641654 20.00 20-May-18

1201890000002150 MUKESH S BISSA TULSI POOJA B WING 103 TALAW ROAD BHAYWNDER(E) THANE 401105 44.00 20-May-18

Page 5 of 140


Number


(Rs.)

Due date of

Transfer to

IEPF

1201890300000220 AJIT KUMAR KYAL DR. R.R. ROAD RANIGANJ DST-BURDWAN RANIGANJ 713347 16.00 20-May-18

1201910100088740 BHUSHAN ARORA 42 KRISHNA NAGAR BHARATPUR 321001 20.00 20-May-18

1201910100097270 RAJESH KUMAR GUPTA THE WORLD OF TITAN COURT ROAD SAHARANPUR 247001 150.00 20-May-18

1201910100153000 LEENA MALSHEY H.NO-B-73 SHILIK NAGAR BHEL HARIDWAR 249403 40.00 20-May-18

1201910100163360 NITAY CHAND JHA C/O GORE LAL JHA CHAKRAWARTY LANE B DEOGHAR DEOGHAR 814112 20.00 20-May-18

1201910100326050 PARAS KUMAR JAIN 432 JAIN BASTI SARADA DIST - UDAIPUR 313001 46.00 20-May-18

1201910100620490 DILIP KUMAR BARMAN KALIGHAT TELEPHONE EXCHANGE QUARTER 1 NO. KALIGHATI ROAD COOCHBEHAR 736101 20.00 20-May-18

1201910100775150 R D ASTHANA MANPUR UTTAR NEAR S.K.M. SENIOR SEC. SCHOOL HALDWANI 263139 240.00 20-May-18

1201910100956580 HARVINDERJIT SINGH VILL - BULLOWAL . HOSHIARPUR 146113 4.00 20-May-18

1201910101149680 BIBHA PANDEY W/O- B K PANDEY MOH KAZIPURA NEAR PURANI SANGHAT Sasaram 821115 200.00 20-May-18

1201910101390160 ANUBHUTI JAIN ANKUR COLONY RAJAKHEDI MAKRONIA Sagar 470004 4.00 20-May-18

1201910101621760 MAMTA VERMA 801 A NEH NIKUNJ COLONY BAGHAMBARI GADDI ALLAPUR Allahabad 211006 50.00 20-May-18

1202000000164140 ASHA SHAM HINGADE DEVANGAN SOCIETY WAGH- APURLOHARA BYPASS ROAD AT PO- WAGHAPURA TAL-

YAVATMAL YAVATMAL 445001

120.00 20-May-18

1202000000173970 SHUBHANGI SHIVKUMAR KULKARNI 2711 B-WARD NEAR BINKHAMBI MANDIR SHIVAJI PETH KOLHAPUR 416012 40.00 20-May-18

1202000000202860 PRABHAKAR MANOHARRAO KULKARNI BHAGWANT NIVAS GANDHI NAGAR BARSHI SOLAPUR 413401 20.00 20-May-18

1202060200014580 SAHIL VIRMANI 14 - GOVIND NAGAR RACE COURSE DEHRADUN 248001 2.00 20-May-18

1202140000010900 SOHAN LAL BANSAL TATAPARA BARI DHOLPUR 328021 132.00 20-May-18

1202160000007170 TULSHI DEVI SHARMA CHOGANIYA MOHALLA SOJAT CITY 306104 40.00 20-May-18

1202180000020940 SUDHIR KUMAR GOVT. VETERINARY HOSPITAL AT+P.O.- BIHAR SHARIF DIST.- NALANDA BIHAR SHARIF

803101

40.00 20-May-18

1202180000067800 SHYAM LAL AGARWAL M/S VIKASH MEDICO GOLAN HEIGHTS SISIR BHADURI SARANI KHUDIRAMPALLY P.O-

SILIGURI SILIGURI 734001

50.00 20-May-18

1202300000147740 RAJENDER SHARMA SHANTI NIWAS SANGRIA 335063 100.00 20-May-18

1202300000172830 PRADEEP KUMAR JAISWAL 42 WEU AIR FORCE C/O 99 APO CHABUA 786184 20.00 20-May-18

1202300000364680 BHARTI SHARMA 199 THAPAR COLONY TEHSIL SHRI GANGANAGAR SRI GANGANAGAR 335001 10.00 20-May-18

1202300000800140 SHAMRAO TUKARAM GAIKWAD SHUBHASHREE WOODS ROW HOUSE NO. G4/1 NR KUNAL I -C PIMPLE SAUDAGAR PUNE JE

SEC B PUNE 411027

100.00 20-May-18

1202300000932810 AMBIKA PRASAD SAHU SUNADEI RANDHA GANJAM . BERHAMPUR 760002 20.00 20-May-18

1202320100026910 CHANDRA PRAKASH SONI S/O RAJ KISHAN SONI BILAWAT SUNARON KI BARI GUWAD TERAH DUDIYO KE PASS BIKANER

334005

100.00 20-May-18

1202320800017480 RAJESH AGARWAL AMBIKA HARDWARE STORES OLD A. T. ROAD P.O. DOOMDOOMA DIST. - TINSUKIA

DOOMDOOMA 786151

40.00 20-May-18

1202390000009610 JOSE PAUL KALAPARAMBATH NR. FRIENDSHIP ALWAAYE ERNAKULAM 683101 200.00 20-May-18

1202390000009820 P S AJITHKUMAR PINDIYATH AYYANTHOLE P O THRISUR THRISSUR 680003 400.00 20-May-18

1202390000076870 SUJATHA K I EARATH HOUSE CHIRALAYAM KUNNAMKULAM TRICHUR 680503 200.00 20-May-18

1202390000151830 M P SEEMANTHINI DAMODARALAYAM CHEETTA KARIVELLUR P.O PAYYANUR 670521 4.00 20-May-18

1202390000185150 MUPPATHIYIL THOMAS JOY MUPPATHIYIL HOUSE KUNNACKAL P O MUVATTUPUZHA ERNAKULAM 682316 50.00 20-May-18

1202390000283260 JAYA S KUMAR ANUGRAHA HARIPAD P O ALAPPUZHA 690514 10.00 20-May-18

1202390000306580 A G MATHEWS ANANDA BHAVANAM PANNIVIZHA ADOOR P O PATHANAMTHITTA 691523 2.00 20-May-18

1202390000307050 OMANA P N THRIKKEPARAMBIL HOUSE MONIKKINOR P O KOTHAMANGALAM 686693 200.00 20-May-18

1202420000042160 VIPIN KUMAR AGRAWAL HUF M/S - SELECYED SAREES KOSI ROAD RAMNAGAR 244715 50.00 20-May-18

1202420000300850 NARAYANI DEVI JHA COMPOUND MARRIS ROAD ALIGARH 202001 400.00 20-May-18

1202470000029670 ONKAR LAL REGAR A-129 ZINC COLNY HURDA HURDA 311022 4.00 20-May-18

Page 6 of 140


Number


(Rs.)

Due date of

Transfer to

IEPF

1202470000042810 MANISH RAMESHCHANDR

A

MEHTA PLOT NO 1 VIJAY COLONY 1ST FLOOR MEHTA MARKET NEAR GANESH COLONY JALGAON

425001

44.00 20-May-18

1202470000085220 CHHAYA VASANTRAO PATIL LED MEDICAL BUILDING NEAR WALE ENGLISH SCHOOL KHADGAON ROAD LATUR 413512 80.00 20-May-18

1202470000124580 MUKESHBHAI PRANLAL DAVE 6/125 GUJARAT HOUSING BOARD UMARWADA NEAR BOMBAY MARKET SURAT SURAT

395006

30.00 20-May-18

1202470000217950 ASHOK KUMAR KHANDELWAL HUF C-O P K KHANDELWAL P K KHANDELWAL GADDI MOHALLA PO KATRASGARH DHANBAD

828113

100.00 20-May-18

1202490100001150 AKHILESH KUMAR JAIN C/O NETWORK MARKETING & CONS. 10 - G M.G. ROAD BEHIND HOTEL EMBASSY INDORE

452001

2.00 20-May-18

1202620000033010 SHAILENDRA VERMA BLOCK D-1 POLO GROUND MALWA FOUNDRY INDORE-452015 452015 20.00 20-May-18

1202650000009030 MADHU MALAKAR C/87 SHIVAJI NAGAR PALI 306401 8.00 20-May-18

1202680000087190 VISHAL ASHOKKUMAR PATEL PARAMA NAVI KHADKI MITHOPAT KHAMBHAT 388620 8.00 20-May-18

1202780000003780 PINAKI BANERJEE 34/1 BASUDEVPUR ROAD KALPATARU P.O. - SHYAMNAGAR 24 PARGANAS 743127 10.00 20-May-18

1202850000024190 SHAKTI KUMAR AGGARWAL R.B. II 288 -A NEW YARD ITARSI 461111 10.00 20-May-18

1202890000033950 AMIR AZIZBHAI TAIYEBALI

JHABUAWALA

5 BURHANI BAGH UKARDI ROAD GODI ROAD P.O. DAHOD DAHOD 389151 80.00 20-May-18

1202890000071720 RAJEEVNATH K J 2820 SREE VILAS I MAIN PAMPAPATHI ROAD JAYANAGAR MYSORE 570014 200.00 20-May-18

1202890000156910 SHRAYU APPASAHEB CHAVAN FLAT NO. 4 SUSHEELA APARTMENT PANADE QUARTER NIPANI NIPANI 591237 40.00 20-May-18

1202890000227150 SAJJAN KUMAR SHARMA VIJAY & CO. A. T. ROAD TINSUKIA 786125 400.00 20-May-18

1202890000228430 SISIR KUMAR RATH QRS. NO. PWD / LA / 57 LABOUR TENAMENT ROURKELA 769004 40.00 20-May-18

1202890000236650 SWADESH KUMAR SINGH 351 GAUTAM NAGAR GOVINDPURA BHOPAL 462023 200.00 20-May-18

1202890000315350 SUHAS MANOHAR BODAS C/O. MRUDULA KULKARNI ROAD NO-2 VRUNDAVAN COLONY SANGLI NAKA ICHALKARANJI

416115

20.00 20-May-18

1202890000339620 SHUBHANGI JIVANDHAR KARAWATE AP. MANAKAPUR TAL. CHIKODI DIST. BELGAUM MANAKAPUR 591217 100.00 20-May-18

1202890000478800 MURIGEPPA SHIVAPUTRAPPA HATTIKAL D.K.S.S.K.LTD NANADI CHIKODI 591247 10.00 20-May-18

1202890000501200 ANILKUMAR SUDHAKAR GHEWARE 4105 KHANAPUR ROAD BARSHI 413401 50.00 20-May-18

1202890000810390 RAMA DEVI JAIN 90 SEC.2 VINAY NAGAR GWALIOR 474001 88.00 20-May-18

1202890000857270 GURRAM VENKATA VARAPRASAD QTR. NO. JSQ-25 NEW ACC COLONY GHUGUS CHANDRAPUR 442502 20.00 20-May-18

1202890000954330 MANKUDE SURESH RAO QTR.NO.-CI/15 SECTOR IV KOYLANAGAR PO-BCCL TOWNSHIP DHANBAD 826005 20.00 20-May-18

1202890000964950 NILESH PRAKASHBHAI DAGLI OPP RAMAN STUDIO STATION ROAD PARA BOTAD 364710 40.00 20-May-18

1202890000997220 B SUNDHAR 4/ 123 KIZHANDAITHERU VISWANATHAPURAN KIZHANDAI THERU GURUVARAJAPET

ARAKKONAM 631101

20.00 20-May-18

1202890100014990 PUNIT GOKULCHAND JAIN ARIHANT COLONY GANESH WADI NEAR PANCHMUKHI HANUMAN MANDIR JALGAON

425001

10.00 20-May-18

1202980000019780 A PARTHASARATHY 40 MUDALIAR STREET KRISHNANCOIL KANYAKUMARI NAGERCOIL 629001 10.00 20-May-18

1202980000072770 A KANAKAMANI RAJ 12-UPSTAIR MOBBS STREET NAGERCOIL 629001 40.00 20-May-18

1202980000126800 S M SHAHUL HAMEED OLD NO.3B/3 NEW NO.27 NATHAHARPALLIVASAL NORTH STREET PETTAI KADAYANALLUR

627751

40.00 20-May-18

1202980000301840 C K NAZEEBA CHELAKKODAN HOUSE KALLIDUMBU P O EDAVANNA MALAPPURAM 676541 10.00 20-May-18

1202990000427340 NARAYAN CHANDRA SARKAR QR NO KA4 D G M S COLONY DHANBAD 826001 60.00 20-May-18

1202990000846770 N PRAKASAM C/O N MOHAN NO.149 SHANMUGAM STREET RAMANATHAPURAM COIMBATORE 641045 4.00 20-May-18

1202990001005800 RADHA NARAPARAJU GF 8 SRIRAM RESIDENCY 3RD LINE SYAMALA NAGAR GUNTUR 522006 34.00 20-May-18

Page 7 of 140


Number


(Rs.)

Due date of

Transfer to

IEPF

1202990001225560 ATUL SHRIVASTAVA F 2/B 235 RAM PRASTHA GHAZIABAD 201011 10.00 20-May-18

1202990001572640 ISHWAR SINGH ASSISTANT GARISSON ENGINEER BEAS MILITARY ENGINEERSERVICE NEAR RAILWAY STATION

BEAS DISS AMRITSAR 143201

70.00 20-May-18

1202990001849570 RAVINDER SINGH H NO 299 KHUKHRAIN COLONY OPP KHALSA PETROL PUMP KHANNA 141401 8.00 20-May-18

1202990002065810 KALICHARAN YADAV 74 PUSHPANJALI ENCLAVE RAMGHAT ROAD ALIGARH ALIGARH 202001 60.00 20-May-18

1202990003060650 ALOYSIOUS ANTONI 6/781 ARUMUGAM COLONY SATCHIAPURAM SIVAKASI 626124 2.00 20-May-18

1202990003365680 SURESH KOLAKALURI 12 2 827/36 KANTHI NAGAR HYDERABAD 500028 22.00 20-May-18

1202990003419370 ANTONETTE INDIRA SEQUEIRA CARANZALEM DONA PAULA GOA DELFINA APT SF 2 P O N/O PANJIM 403001 4.00 20-May-18

1202990003551900 JATAN SINGH NIRWAN NIRBANO KI DHANI SHIV NAGAR POST KOSHALPURA DISTT SIKAR SIKAR 332027 16.00 20-May-18

1202990003858220 AMIT RAMESH MANAPURE C/O S W GIRHE MORESHWAR COLONY PLOT NO 4 AKOLA 444001 4.00 20-May-18

1202990003912930 RAMESH CHAND TISCO CENTRAL ACCOUNTS OFFICE P O JAMADOBA DHANBAD 828112 100.00 20-May-18

1202990003969300 SAGARMAL RANKA SHOP NO L 7 INDUSTRIEIS ESTATE SAGAR INDUSTRIES JEWARGI CROSS RD GULABRAGA

585101

80.00 20-May-18

1202990004042100 YASHWANT SINHA HOUSE NO 25/B BURDWAN COMPOUND LALPUR RANCHI RANCHI 834001 50.00 20-May-18

1202990004156520 RAM BHAJAN VERMA H NO 10 HALDI PANTNAGAR U S NAGAR RUDRAPUR 263145 28.00 20-May-18

1202990004359480 BHAGAWAN SINGH 146 KACHCHHI BALIHARI NO 10 PO KUSUNDA DIST DHANBAD DHANBAD 828116 42.00 20-May-18

1202990004542060 SANTOSH KUMAR MISHRA QTR NO JR 147 HINDALCO COLONY P.O RENUKOOT DISTT SONEBHADRA SONEBHADRA

231217

66.00 20-May-18

1202990004699500 SANDEEP UMESH PRABHU OPP CO OPERATIVE TRAINING CENTRE 1ST MAIN 2ND CROSS NARAYANPUR DHARWAR

580008

20.00 20-May-18

1202990004748780 ABDUL HAMEED MOHAMED IDHREES 67 PERUMAL KOIL ST MELPATTAMPAKKAM CUDDALORE 607104 2.00 20-May-18

1202990004833820 REKHA GARG 743 WARD NO 5 SHIVI X RAY & ULTRA SOUND OPP TELEPHONE EXCHANGE AMBALA CITY

134003

20.00 20-May-18

1202990005364240 SEVANTILAL CHIMANLAL BHATIA SS B 4 37 RAGHUKUL SOC NR SHAHIBAG RLY CROSSING SHAHIBAG AHMEDABAD 380004 20.00 20-May-18

1202990005911500 HUSAIN JAFAR E/10/B Railway Colony Hardoi 241001 10.00 20-May-18

1202990005914320 KINGSHUK ROY 571 Udyog Vihar Phase 5 Gurgaon 122016 2.00 20-May-18

1203000000144840 ANIL ARVIND GUPTE F1-302 NIKASH LAWNS S. NO. 140-3 SUS ROAD PASHAN PUNE 411008 50.00 20-May-18

1203000000352210 MUKTI GHOSH VILL.-MANIKDIHI PO.-DIGHAL KANDI PS.MURUTIA DIST.NADIA KARIMPUR 741152 30.00 20-May-18

1203000000411930 DEBI PRASANNA PANDIT SANCTORIA COLONY PO.DISHERGARH DIST-BURDWAN DISHERGARH 713333 10.00 20-May-18

1203000000417190 VIMALESH JAIN DEVASHRAM MAHADEVA ROAD ARRAH BHOJPUR 802301 400.00 20-May-18

1203000000564310 AJIT KUMAR GHOSH KHADIMPUR PO AND PS-BALURGHAT DIST-DAKSHIN DINAJPUR BALURGHAT 733101 20.00 20-May-18

1203020000073510 CHANDRAKANT MANGUBHAI PANCHAL 304-A SHEKHAR PLANET ABOVE RELIANCE FRESH NR BOMBAY HOSPITAL INDORE 452001 122.00 20-May-18

1203020000074290 MAA MANSA MINING

PRIVATE LTD

AT/PO BONEIKALA JODA DIST KEONJHAR JODA 758038 348.00 20-May-18

1203020000074440 NARENDRANATH REDDY MALIREDDY PRINCIPAL SENIOR CIVIL JUDGE NANDYAL KURNOOL 518501 96.00 20-May-18

1203020000074470 MAHENDRA KUMAR J-22 SECTOR 41 NOIDA 201301 86.00 20-May-18

1203020000074980 LAKSHMI VIJAY KUMAR BUDATI D NO 20-353 MAIN BAZAR CHILAKALURIPET GUNTUR 522616 122.00 20-May-18

1203020000075040 SOMESH SANTRA MOUZA BASULIYA G P GOPALPUR PS MAHISHADAL BLOCK MAHISHADAL II DIST MIDNAPUR

HALDIA 721628

82.00 20-May-18

1203070000086750 GAMPA PRADEEP KUMAR H NO:1-5-32 RAM BAZAR JAGTIAL 505327 4.00 20-May-18

1203070000087920 BHASKAR VOOTURI H.NO.6-3-117 SARGAMMA STREET JAGTIAL 505327 20.00 20-May-18

Page 8 of 140


Number


(Rs.)

Due date of

Transfer to

IEPF

1203070000212680 RANGA REDDY BURRI D NO 5-65-22/23 1/20 BRODIPET GUNTUR 522002 100.00 20-May-18

1203210000004340 MEHUL VINODRAI PALA MAIN BAZAR DIST JUNAGADH MALIYA HATINA 362245 28.00 20-May-18

1203230000141870 ARUN SHIVAPPA MENDON A 2 MAHAVIR DHAM MODI PATEL ROAD BHAYANDAR WEST MUMBAI 401101 20.00 20-May-18

1203230000207670 UMA SHANKAR VILL AND P O MANDAIDIH VAISHALI VAISHALI 843110 44.00 20-May-18

1203270000093910 RAJIVE CHADHA 184 CHOORAN TALAIYA SHAHJAHAN PUR 242001 200.00 20-May-18

1203270000122760 VISHAL SHUKLA VILL : BHAINSAMAU INDURA BAGH BAKSHI KA TALAB LUCKNOW 227202 20.00 20-May-18

1203270000125550 MANOJ KUMAR SRIVASTAV H.NO-455 SUBHASH NAGAR GHAZIPUR 233001 120.00 20-May-18

1203270000156980 MOHD FAIZ SHAMSI 143/90 - D AMINABAD LUCKNOW 226018 20.00 20-May-18

1203270000271460 POORAN RAM ARYA H.NO-11 SHER KA DANDA WARD NO-2 TALLITAL NAINITAL 263002 20.00 20-May-18

1203270000294360 PRATIMA PANDEY NEAR KEDIA HOSPITAL JAIL ROAD RAIPUR RAJA BAHRAICH 271801 8.00 20-May-18

1203280000080040 IRULAPPAN A 111240 A THORUVONAM HOUSE SASTRINAGAR MARADU P O ERNAKULAM 682304 10.00 20-May-18

1203280000091530 J RAMAN OLD NO .161/NEW NO.249 CHERARAJAN STREET SALEM 636001 16.00 20-May-18

1203280000092060 M KAJAMOHIDEEN 198 MAIN ROAD CUMBUM 625516 10.00 20-May-18

1203280000298750 MURALEEDHARAN RAMACHANDRA NILAYAM THALAKKASSERY THRITHALA 679538 22.00 20-May-18

1203320000019150 MUKESH KABRA V V MARKET F - 5 3RD FLOOR NAVI PETH JALGAON JALGAON 425001 40.00 20-May-18

1203320000242150 SRINIVASA PRABHU B GEETHA LORRY TRANSPORT SUGANDI BUILDING AZIZUDDIN RD BUNDER MANGLORE 575001 8.00 20-May-18

1203320000341840 SUDHA SINGH HOUSE NO 946 RAMI PARK SOCIETY OPP MAHADEV NAGAR-3 DINDOLI SURAT 394210 52.00 20-May-18

1203320000614690 ROHIT PRAKASH CHANDRA PANT E-303 PART-2 SRINANDNAGAR VEJALPUR AHMEDABAD 380051 100.00 20-May-18

1203320000678610 AMAR RAMCHANDRA PARKAR RAMCHANDRA NIWAS WARD NO 5 H NO 138 A BAZARPETH KANKAVLI 416602 4.00 20-May-18

1203320000830930 JAGDISHKUMAR RAVJIBHAI PATEL BHAI NI KHADKI AT BAS BORSAD 388540 10.00 20-May-18

1203320001005330 KAVITA GOEL 8/182 ARYA NAGAR KANPUR 209801 50.00 20-May-18

1203320001162350 HASUMATIBEN KANCHANBHAI PATEL 2-1182 SGARAMPURA SANKADI STREET SURAT CITY EAST SURAT 395002 20.00 20-May-18

1203320001868800 RAJEEV KUMAR H NO 336 W NO 16 GALI NAND BHAVAN GURDASPUR 143521 40.00 20-May-18

1203320001931040 NEERAJ MAHAJAN MOH KHAJANCHIA NEAR NAND BHAWAN GURDASPUR 143521 20.00 20-May-18

1203320001994920 GOPI KISHAN SHRI MALIYO KA CHOWK BALOTRA 344022 10.00 20-May-18

1203320002080070 NIRAJBHAI A PATEL NEAR SHREEJI SOCIETY UTTARSANDA 387370 120.00 20-May-18

1203320002134640 MUKESH BHARGAVA 52 PATAVO KA MOHALLA KALADERA TH CHOMU DIST JAIPUR JAIPUR 303702 10.00 20-May-18

1203320002493860 SURESHBABU E 17/6-A MANIAKARA STREET KASPA-A AMBUR VELLORE 635802 54.00 20-May-18

1203320002523560 MAHADEV RAJARAM DESHMANE 192 MANGALWAR PETH DIST SATARA KARAD 415110 24.00 20-May-18

1203320002591020 JAGDISHCHANDRA PARIKH BLOCK NO 20 B PARUL WAGHODIA ROAD BARODA 390019 128.00 20-May-18

1203320002939990 SANJEEV RAGHAVENDRA DESHPANDE 129 MANGALWARPETH TILAKWADI BELGAUM 590006 20.00 20-May-18

1203320002986600 RAJENDRA GUNDA JAGTAP A/P KODOLI TAL-PANHALA DIST-KOLHAPUR KODOLI 416114 16.00 20-May-18

1203320003040150 PRASHANT SUDHIR SARODE GAJARA HSG SOC 635/B BIBVEWADI PUNE 411037 20.00 20-May-18

1203320003062200 BABULAL SUTHAR KARNI COLONY NAGAUR 341001 50.00 20-May-18

1203320003269430 C JAGADISHA RAMACHANDRAPURA MATHA HANIYA- PO HOSANAGAR- TQ HOSANAGAR 577418 30.00 20-May-18

1203320003381770 K K DURAISAMY C/O SPARK ENGINEERS N4 III RD PHASE SIDCO HOSUR 635126 10.00 20-May-18

1203320003697710 MUKESH GAURISHANKAR VYAS 380 SECTOR 1-C GANDHINAGAR 382006 100.00 20-May-18

1203320003772720 KANHAIYA LAL VISHVANATH 4 GAUTAM BUDH NAGAR TITARDI UDAIPUR 313001 20.00 20-May-18

1203320004031650 DEEPAK KASHIRAM SAHU 92 DWARKADISH COLONEY NEAR AERODRUM ROAD INDORE 452002 20.00 20-May-18

1203320004084700 KISHORE KASHINATH TARWADE H NO 31 SAHYADRI NAGAR KOPARGAON 423601 20.00 20-May-18

Page 9 of 140


Number


(Rs.)

Due date of

Transfer to

IEPF

1203320004122360 DESAI GHANSHYAM DATTAJIRAO GF-2 ISMAIL APTS OPP FIGUEIREDO GROUND PONTEMOL CURCHOREM QUEPEM 403706 16.00 20-May-18

1203320005231940 NAYNABEN KIRIT FOFANDI SHITALA SADAN OPP NAVDURGA BILD STREET NO 7 GHANSHYAM PLOT VERAVAL 362266 66.00 20-May-18

1203330000204700 PRADYUMAN MODI A 5 MOHAN KUNJ VISHWAMITRA MARG SHYAM NAGAR JAIPUR 302019 150.00 20-May-18

1203350000925720 KIRAN BHASKAR ACHARI TATAGAR CROSS BEHIND PRIMARY SCHOOL KALAMMANAGAR YELLAPUR 581359 30.00 20-May-18

1203350300041400 PREM KUMAR CHOPRA 899 HOUSING BOARD COLONY AMBALACANTT 133001 100.00 20-May-18

1203350300076080 SUNIL MATHRANI 31 M. MIG SHAHEED NAGAR AGRA 282001 200.00 20-May-18

1203350300309220 DHIRENDRA PRASAD VILL HATHAURA POST RAMPUR DISTT GHAZIPUR GHAZIPUR 226010 30.00 20-May-18

1203380000051080 VINODRAI DAMJIBHAI PATEL 23 PATEL PARK B/H JIVANDHARA HOSPITAL PALIYAD ROAD BOTAD 364710 20.00 20-May-18

1203390000036920 AJAY THAKUR I R M D F R (R.F.R.I) P.O.BOX NO.136 JORHAT 785001 40.00 20-May-18

1203440000272540 SAVDASBHAI MOHANBHAI SINDHAV 1 - SARDA SOCIETY BESIDE KONDH VADI JINTAN ROAD SURENDRANAGAR 363001 50.00 20-May-18

1203450000023920 NARENDRA KUMAR JAIN C/O NIRMAL KUMAR JAIN MAIN ROAD RANCHI 834001 60.00 20-May-18

1203450000093380 MAHUA CHOWDHURY L I C OF INDIA SINDHRI P.O. SINDHRI DHANBAD 828122 40.00 20-May-18

1203450000095990 USHA DEVI NEAR QTR NO RM-4-580 P.O.-SINDRI DIST-DHANBAD SINDRI 828122 120.00 20-May-18

1203450000098840 SARLA RAMVALLABH RATHI NEAR GAYATRI TEMPLE INNANI GIN KARANJA LAD 444105 40.00 20-May-18

1203450000131310 TAMAL BANGAL VILL+P.O.-DAKSHIN BARAGAGAN GOHALIYA DIST-SOUTH 24 PGS SOUTH 24 PGS 743503 2.00 20-May-18

1203450000154230 JITENDRA KUMAR SINGH CROSS ROAD NO.- 4 K-2 23 TELCO COLONY JAMSHEDPUR 831016 100.00 20-May-18

1203450000184880 SURESH KUMAR AGARWAL MAIN RD P.O.-JHALDA DIST-PURULIA JHALDA 723202 100.00 20-May-18

1203450000629410 JOSE T GEORGE KANNATTU VEEDU THEKKENADA P O VAIKOM VAIKOM 686142 20.00 20-May-18

1203450000659520 KANHAIYA VILLAGE- PALI POST- CHURAMAN CHAK BEGUSARAI 851101 10.00 20-May-18

1203460000081070 CHANDRIKA H JOSHI C/O H B JOSHI CHITRAKAR SAHI PURI 752001 20.00 20-May-18

1203500000030570 H L GOPINATH D NO 12 BLOCK 11 SBM COLONY SRIRAMPURA II STAGE MYSORE 570023 40.00 20-May-18

1203500000096050 PROBIR KUMAR GHOSH PARA SAMUNDAI MAUJA MANGALBARI SAMONDI P.S. MALDA MALDA 732142 80.00 20-May-18

1203500000107440 PREYA NANDA SAGAR H.NO.614 4th MAIN 18th CROSS INDUSTRIAL SUBORB Ist STAGE MYSORE 570008 20.00 20-May-18

1203500000138610 M SUBRAHMANESW

ARA

RAO M/S. BAJAJ ALLIANZ LTD 6-9-13 2ND FLOOR KALABARGAVARI STREET T-NAGAR

RAJAHMUNDRY 533101

2.00 20-May-18

1203500000145680 R KARTHIK 15 F LAKSHMI PURAM 1ST STREET TRICHY 620010 30.00 20-May-18

1203500000166370 A RAMAKRISHNAN 165 3RD STREET KAVERI NAGAR EAST MATHAKOTTAI ROAD TANJAVUR 613005 6.00 20-May-18

1203500000179460 GOPAL SETTY DURGAMRAJU SETTY H. NO 3-265 GOOTY ANANTAPUR 515402 40.00 20-May-18

1203500000190590 P PRITHIVIRAJ 86 3RD STREET BANK STAFF COLONY MATHAKUTTAI RD. THANJAVUR THANJAVUR 613005 6.00 20-May-18

1203500000213220 D VENKATA SUBBA REDDY D.NO.15/977 MODAM PALLI STREET PRODDATUR. KADAPA 516360 300.00 20-May-18

1203500000420560 RAGHUVEER PREMCHAND CHOUDHARY 276 M.G.ROAD NASHIK NASHIK 422003 50.00 20-May-18

1203500000795760 BASAVARAJ C PATIL 604 SECTOR V SHRI NAGAR BELGAUM 590010 10.00 20-May-18

1203520000028550 MEENA MOHTA PLOT NO:7&8 GROUND FLOOR BAPU BAGH COLONY P.G.ROAD SECUNDERABAD 500003 80.00 20-May-18

1203600000129440 AKARSH UPPALLI 2274 OPPOSITE TO CONSUMER COURT VIJAYAPURA PO CHIKMAGALUR 577101 20.00 20-May-18

1203600000136650 THILAGAVATHI C O NO 57 N NO 27 PERIYASUBBANNAN ST K K PUDUR COIMBATORE 641038 60.00 20-May-18

1203600000521580 AHETASHAM KHAN H NO 32 BHAGAT SINGH WARD SEONI 480661 40.00 20-May-18

1203600000763840 VIKRANT DHANANJAY LATKAR 12/1 SHAN RESIDENCY 985/720 NAVI PETH NR BHARAT PETROL PUMP PUNE 411030 140.00 20-May-18

1203600000959830 NILESH CHANDRAKANT SHETH 1 DINDAYAL SOCIETY BINDU SAROVAR ROAD SIDHPUR 384151 44.00 20-May-18

Page 10 of 140


Number


(Rs.)

Due date of

Transfer to

IEPF

1203690000063240 SADINENI SAIDA RAO H NO 4-126 K M AGRAHARAM VILLAGE MULAKALUR POST NARASARAOPET(M) 522601 40.00 20-May-18

1203690000067840 AREPU VENKATA VARA PRASADA RAO D NO 28/272-1 CIRCLEPET MACHILIPATNAM 521001 40.00 20-May-18

1203720000011120 R D BANSAL RASHDEEP BHAWAN 5- PRITI NAGAR HISAR HISAR 125001 400.00 20-May-18

1203720000019690 KANTA DEVI BENIWAL H.NO. 637-P SECT-15A HISAR HISAR 125001 88.00 20-May-18

1203720000160250 RAJESH SHARMA HUF H.NO. 1384 KRISHANA NAGAR HISAR 125001 60.00 20-May-18

1203760000044580 KUTTAPPAN KUNJUKUNJU NO 88 PUTHENVILA VEEDU 11 MUKKADAVU PIRAVANTHOOR KOLLAM 689696 120.00 20-May-18

1203810000078850 VEMULA SRINIVAS H NO 4-63 CHALLOOR POST AND VILLAGE VEENAVANKA MANDAL KARIMNAGAR DISTRICT

505505

60.00 20-May-18

1203810000172930 DEVAREDDY SUJATHA VENKATESWARA NAGAR WARD NO 26 ONGOLE ONGOLE 523002 400.00 20-May-18

1203820000060300 RAMABHAI JETHABHAI KARAMTA AT SHAPUR TA MANGROL DIST JUNAGADH MANGROL 362225 20.00 20-May-18

1203820000070450 RAKSHABEN RAJESHKUMAR SUKHADIA ''SADGURUDEV VIHAR'' NR.GANESH TALKIZ ALKAPURI SOC AT: DAKOR TA: THASRA DI:

KHEDA DAKOR 388225

44.00 20-May-18

1203840000000410 RAMESH KUMAR E-057 ASHIANA SUNCITY BALIGUMA PO : MGM MANGO JAMSHEDPUR 831018 10.00 20-May-18

1203840000009120 S HASAN AZIZUR RAHMAN SWARAJ PURI ROAD GAYA 823001 24.00 20-May-18

1203840000022470 SHIB NATH ROY LOCO TANK NORTH HIRAPUR DHANBAD 826001 10.00 20-May-18

1203840000033430 SULTANA PARVIN H.NO.15 NEW RANI KUDAR DIST-EAST SINGHBHUM JAMSHEDPUR 831005 20.00 20-May-18

1203840000033550 V SITA RAMAN C-3/1 GANGOTRI COMPLEX BHARADWARI ENCLAVE SLAG ROAD SAKCHI JAMSHEDPUR

831001

20.00 20-May-18

1203840000034450 SUDARSHAN D V HALAPPA SONS COMD. R.M.R.ROAD DURGIGUDI SHIMOGA 577201 4.00 20-May-18

1203840000051770 SAROJ RATHI 809 MAHAVEERNAGAR DVITIY KOTA 324009 30.00 20-May-18

1203840000159030 AMRITA VERMA C/23 CENTRAL COLONY PO.MAKOLI DIST. BOKARO 829144 40.00 20-May-18

1203840000245130 SADHAN SARKAR VILL-KOLA PO-MOGRA DIST-HOOGHLY 712148 120.00 20-May-18

1203840000257500 AMAL KANTI RAI C- 3 DOLLY GUNJ DOLLY GUNJ PORT BLAIR 744105 40.00 20-May-18

1203840000264780 SAROJ DEVI PATNA NIWAS VIDYAPATI NAGAR BARIDIH JAMSHEDPUR 831017 28.00 20-May-18

1203840000321030 N NATARAJAN 172 C/1 PERUMAL COMPLEX THIRUCHENGODE ROAD NAMAKKAL 637001 40.00 20-May-18

1203840000333120 R GEETHA 47-B TYPE III QTRS. BLOCK-12 NEYVELI 607803 100.00 20-May-18

1203840000473670 S L DEKATE NEAR SHAHID HOSPITAL CAMP NO 1 DALLI RAJHARA 491228 40.00 20-May-18

1203840000546670 S MOHANAMBAL 1 WARD NO 37 PERUMALKADU ERODE 638009 4.00 20-May-18

1203840000641480 BISHNU PRASAD BEHERA SUNDHI STREET DIST-RAYAGADA 765001 4.00 20-May-18

1203840000685580 DORA GOSWAMI BHADURI C/O MR SATYESH N BHADURI TAC WING SCHOOL OF ARTILLERY DEOLALI NASIK 422401 30.00 20-May-18

1203840000700010 UDAY RAMCHANDRA NAIK BASAVANAKALLU COMPOUND KUMBARKERI ANKOLA 581314 100.00 20-May-18

1203840000738590 NITYANAND TRIPATHI QTR NO-277/II/789 SOUTH COLONY BURDAWAN ANDAL 713321 42.00 20-May-18

1203840000778760 BINITA BARANWAL N S ROAD MOHISHILLA COLONY ASANSOL 713301 20.00 20-May-18

1203840000918210 VIJAY KUMAR 125D VAIDEHI NAGAR PS-KOTWALI NAGAR FAIZABAD 224001 20.00 20-May-18

1203840000929360 PRAVINCHANDRA M PATEL AT-NANIVED VAKHARIWADI PO-MOTIVED VIA-KATARGAM SURAT 395004 20.00 20-May-18

1203840000999690 VENKIDUSAMY A OLD NO NEW NO-43 SATHY ERODE NH ROAD STREET ARIYAPPPAMPALAYAM

SATHYAMANGALAM 638402

2.00 20-May-18

1203900000031100 DURGAPRASAD L V B VADLAMANNATI No.B-3 GEETA HOMES VAMSIKRISHNA NAGAR SURYANARAYANAPURAM W.G.DIST

BHIMAVARAM 534202

80.00 20-May-18

1203910000010230 NAGABHUSHANA CHARY T Q.NO: 1391 ORDINANCE FACTORY YEDDUMAILARAM MEDAK DIST. 502205 40.00 20-May-18

1203910000010520 RAJVILAS GUPTA H NO: 3-6-693 IST FLOOR STNO:11 HIMAYATNAGAR HYDERABAD 500029 40.00 20-May-18

1203910000010800 DASHARATHA PITTALA Q.NO: 1058 ODE ESTATE YEDDUMAILARAM MEDAK DIST. 502205 40.00 20-May-18

Page 11 of 140


Number


(Rs.)

Due date of

Transfer to

IEPF

1203940000097160 ASHOKKUMAR PLOT NO 91 MALLIGAI ILLAM NEAR ARIYUR RAILWAY GATE GANAPATHY NAGAR THORAPADI

VELLORE 632002

20.00 20-May-18

1203950000092280 GIRISH MOTIRAM UMALKAR TILAK NAGAR MEHKAR 443301 20.00 20-May-18

1204040000002050 MOHAMED APSAR A B-35 KANNAN NAGAR 2ND STREET RAJAPPA NAGAR (P.O) THANJAVUR 613007 20.00 20-May-18

1204040000026510 KUMAR K OLD NO.3 NEW NO.31 GANAPATHI NAGAR SOUTH STREET THANJAVUR 613001 60.00 20-May-18

1204160000011020 J RAMU DOOR NO . 29 - A MULLIPAT ROAD ARNI 632301 6.00 20-May-18

1204180000002280 PIYUSH RANJAN YADAV FRONT OF ISHLAMIA INTER COLLEGE CIVIL LINES BUDAUN 243601 4.00 20-May-18

1204180000010500 ARCHANA GOEL PRIYA ENTERPRISES RAJDWARA RAMPUR 244901 88.00 20-May-18

1204180000028680 SMRITI GOEL C/O PRIYA ENTERPRISES RAJDWARA ROAD RAMPUR 244901 312.00 20-May-18

1204330000087630 VISHAL KUMAR JAIN 7 TH LINE ITARSI 461111 12.00 20-May-18

1204340000021990 MURALI KRISHNA GURRAM H NO 9 11 64 KAMAN BAZAR KHAMMAM 507001 80.00 20-May-18

1204470000094510 SUHAS SURESH MAHAJAN NEAR OLD VEGETABLE MARKET BARAMATI BARAMATI BARAMATI 413102 4.00 20-May-18

1204470000471480 MANGAL SHIVDAS BAIRAGI 42/2/1 PLOT NO 42 GANESH NAGAR WADGAON SHERI PUNE 411014 30.00 20-May-18

1204470000541400 P KAMALAKANNAN 133 POONGANAGAR SRI SHARADHA HOSP ARADHANGI ARANDHANGI 614616 10.00 20-May-18

1204470000613080 SUBAL SATHI BANERJEE BARA BENE PARA BURDWAN BURDWAN BURDWAN 713103 20.00 20-May-18

1204470000717930 SNEHAMOY CHAUDHURI RAJ SOVA 4 NO ICHLABAD PO -- SRI PALLY BURDWAN BURDWAN 713103 20.00 20-May-18

1204470000795920 SHANKAR LAL BOSAK C/O -- BHOLA PRASAD BASAK TANTIBASTI KISHANGANJ 855107 88.00 20-May-18

1204470000871040 KAMLESHKUMAR ZAVERCHAND MEHTA TRILOK BHUVAN SUBHASH RD NO 5 JORAVARNAGAR JORAVARNAGAR JORAVARNAGAR

363020

20.00 20-May-18

1204470000902960 CHANDRASHEKHAR CHANNAPPAGOW

DA

HIREGOWDAR SRI DR HIREGOUDAR C C OPP POLICE STATION VENKATESHWAR CHILDRENS HOSPITAL BHD

PADMA BIJAPUR 586103

14.00 20-May-18

1204470001002460 PANDYA BHARATKUMAR PRAVINCHANDRA 16-PATEL NAGAR SOCIETY-1 ADAJAN ROAD SURAT SURAT 395002 10.00 20-May-18

1204470001047600 KISHORKUMAR SHANKARLAL MALHOTRA 198 RASIWALA BUILDING OPP JUNA MADHUPURA DAWAKHANA O/S DELHI GATE

AHMEDABAD AHMEDABAD 380001

2.00 20-May-18

1204470001186910 RADHAKRISHNAN A PRATHYUSHA 2/330 P K VILLAGE KOLLENGODE PO PALAKKAD 678506 10.00 20-May-18

1204470001215800 B GNANAPRAKASAM 20 MERCY ILLAM 5TH STREET EXTENSION BANK NAGAR KATPADI VELLORE 632006 20.00 20-May-18

1204470001234440 VIJAY GHANSHYAM NEMADE AMAR SUHAS A/5 MANPADA ROAD GANDHI NAGAR DOMBIVLI 421201 16.00 20-May-18

1204470001248700 SUNIL KUMAR B 3rd FLOOR MARUTHAM AMBER NO-16 VINCENT COLONY R.S.PURAM COIMBATORE 641002 4.00 20-May-18

1204470001590430 GEETA JAIN PRAMOD VILA DELHI ROAD PURANI DELHI CHUNGI MERUT 250002 20.00 20-May-18

1204470001955720 AJAY KUMAR SAINI 386 NOOR BAFAN GANJ HAPUR HAPUR 245101 20.00 20-May-18

1204470001968020 DINESH MATHUR D 135 SAVITRI PATH BAPU NAGAR JAIPUR 302015 16.00 20-May-18

1204470002017100 S MOHAMED ALI 35/A VADALI VILAI NAGERLOIL NAGERCOIL 629002 64.00 20-May-18

1204470002189890 NAGAVALLI M 424-A TYPE-II QTRS BLOCK 29 NEYVELI 607803 40.00 20-May-18

1204470002226260 SURINDER KUMAR MFI BEHIND HEALTH CENTRE NIT KURESHTRA KURUKSHETRA 136118 4.00 20-May-18

1204470002305570 KINNAR DINESHBHAI BHAVSAR 53/A NAMEATA TENAMENTS VATVA ROAD ISANPUR AHMEDABAD AHMEDABAD 382443 12.00 20-May-18

1204470002356520 O K S KUMAR ODDAPATTI-VILLAGE OLDQUATRES COLLECTORATE-POST DHARMAPURI 636705 60.00 20-May-18

1204470002459210 RAJA K 4-1900 DURGANAGAR COLONY GREAMSPET CHITTOR 517002 10.00 20-May-18

1204470002758600 RAJESH KUMAR SACHAN 180 JAWAHAR NAGAR PASCHIMI GHATAMPUR KANPUR 209206 20.00 20-May-18

1204470002964050 S ASHAGREETA 4 AROCKIYASAMY NAGAR GANDHI NAGAR EXTN KUMBAKONAM KUMBAKONAM 612001 24.00 20-May-18

1204470002978260 DILSHATH T A 4/347 THEKKINIYATH HOUSE VELUR GRAMPANCHAYAT THRISSUR 680601 4.00 20-May-18

1204470003120830 M SEENIVASAGAN NO 2F KATHIRESAN KOVIL STREET KOVILPATTI 628501 12.00 20-May-18

1204470003184390 MALLIKARJUN N ANGADI BUSINCES ROAD KALAGATGI 581204 10.00 20-May-18

Page 12 of 140


Number


(Rs.)

Due date of

Transfer to

IEPF

1204470003240040 INDI WATSAL SINGH MITTAL COLLEGE SARDARSHAHR SARDARSHA 331403 14.00 20-May-18

1204470003251030 ATUL CHANDRA DAWN PURATAN HATTALA UKHRA UKHRA 713363 14.00 20-May-18

1204470003356070 JITENDRAKUMAR DHONDIRAM SWAMI C/O PRAKASH BHAGWAT SARAF BAZAR PATAS TAL-DAUND PATAS 413801 12.00 20-May-18

1204470003491420 C K JOSE CHERIACHERYKUNNATHUNAD AIMURY PO ERNAKULAM 683544 172.00 20-May-18

1204470003499760 VIJAYA CHITRA ARASU 2-2-647-132-C FLAT NO-101 1sT FLOOR MARUTHI CHAYA CENTRA L EXCISE COLONY BAGH

ANBERPET HYDERABAD 500013

60.00 20-May-18

1204470003571170 MUJEEB RAHIMAN S 7/2917 SAHAR THAREKKAD HARISANKAR ROAD PALAKKAD 678001 4.00 20-May-18

1204470003572130 DODUL KUMAR GHOSH STREET NO-80 QUARTER NO-7/B POST-CHITTARANJAN DIST-BURDWAN CHITTARANJAN

713331

120.00 20-May-18

1204470003578310 S JEEVANANDAM 84/E 12C RAJATHI AMMAN STREET PASUMPON NAGAR PALANGHNATHAM MADURAI

625003

40.00 20-May-18

1204470003678580 RAJNISH SHUKLA KENDRIYE SCHOOL MOKAMAGHAT DIST-PATNA PATNA 803303 14.00 20-May-18

1204470003709780 VIDYA ANUDEEP 43/1 TYPE 3 QTRS KPCL COLONY HOSANGADY KUNDAPUR UDUPI DIST 576282 10.00 20-May-18

1204470003726290 RAJASHEKHAR V HODLUR H NO 27 HOSUR 1ST CROSS HUBLI 580021 8.00 20-May-18

1204470003752370 RAVISH PURI E-11 NR ANAND PUBLIC SCHOOL PREFESSOR COLONY YAMUNA NAGAR 135001 6.00 20-May-18

1204470004049220 KIRAN KUMAR P 10-306/1 VASANTHAPURI - COLONY VENKATESWARA NAGAR MALKAJGIRI SECUNDERABAD

500047

20.00 20-May-18

1204470004075950 VIJAY KHERA E-65 A SECTOR-40 NOIDA 201301 46.00 20-May-18

1204470004148920 BAIJU P K 63 AISWARYA 3 KOORACHUNDU KOZHIKODE 670646 6.00 20-May-18

1204470004241710 RAUNAQ JAMIL ANSARI CHHATABAD KAILUDIH PO KATRAS GARH DHANBAD 828113 14.00 20-May-18

1204470004326960 HARIDAS SAHA BANAMALIPUR AGARTALA 799001 68.00 20-May-18

1204470004334720 RAJ SHARMA BLOCK 12 STR 24 SECTOR-4 BHILAI 490006 2.00 20-May-18

1204470004415200 PRADEEPKUMAR MAHADEV GADAGE A/P SHEDSHAL TAL SHIROL DIST KOLHAPUR KOLHAPUR 416105 2.00 20-May-18

1204470005540770 DEEPAK KUMAR RADHEKRISHNA

CHODHARY

AT AND POST GHOGHUMBA GHOGUMBA 389365 10.00 20-May-18

1204470006295840 V SELVARAJ 299 SULTHANPETTAI W NO 7 PONGALUR VARAPPATTI P COIMBATORE 641669 60.00 20-May-18

1204470006298080 SUGUNA YERRANAGULA 12/332 MANCHALA RAMAIAH STREET KADAPA 516001 20.00 20-May-18

1204470006394600 APURBA MONDAL SIKDER PALLI PO NORTH 24 PARGANAS BONGAON 743235 10.00 20-May-18

1204720000058060 NAGARATHNA H A NO 945 12TH CROSS 60FT ROAD VINOBA NAGAR SHIMOGA 577204 2.00 20-May-18

1204770000002220 M A SANKARAIAH H NO 8-1030-A BATTAVANI VEEDI KALYANDURG 515761 100.00 20-May-18

1204840000217790 PANKAJKUMAR SOMABHAI PATEL B/10 VAMAJ SOCIETY RANIP TO-C.T. AHMEDABAD 380080 100.00 20-May-18

1204890000034870 PALLAVI NEERAJ MURKEY 109 JAYASTAMBH CHOWK TE RAYALI SATIDHAM MANDIR P JUNA COTTON PARISAR

AMRAVATI 444601

10.00 20-May-18

1204920000087040 S ARUNALAKSHMI OLD NO 127 C NEW NO 599 SALEM ROAD NAMAKKAL 637001 20.00 20-May-18

1205140000000900 MALRAJU SIVAPRASAD RAJU BACK SIDE OF Q. NO. T2-3 G.M. COLONY GODAVARIKHANI KARIMNAGAR GODAVARIKHANI

505209

14.00 20-May-18

1205270000017520 RAMI REDDY CHENCHALA DNO 1-188 DAVULURU KOLLIPARA TENALI 522304 100.00 20-May-18

1205270000029460 SYAMA SUNDARARAO PEELA H.NO:49 JAYABHERI THE MEADOWS NEAR WIPRO CIRCLE GACHIBOWLI HYDERABAD 500032 20.00 20-May-18

1205350000088210 SHOBHA MUNNALAL SABU 22 A/3 RAVINDRA NAGAR NEAR SWAMI SAMARTH KENDRA MOHADI ROAD JALGAON

425001

20.00 20-May-18

1205350000253360 TEJ BAHADUR SINGH VILL IMILIYA POST TIYARI CHANDAULI 232103 56.00 20-May-18

1205350000274300 SANTOSH KUMAR SINGH VILL RAMGAON PO PALAHI PATTI IB HARAHUA VARANASI 221208 54.00 20-May-18

1205350000500540 VIJAY DEVI W/O MURARI SINGH VILL POST LASHKARPUR VARANASI 221101 50.00 20-May-18

1205450000004720 PREETI BHUTADA 10-2-318/A/4/8 VIJAYANAGAR COLONY HYDERABAD HYDERABAD 500028 40.00 20-May-18

1205450000052260 KISAN SHRIDHAR KULKARNI 4-7-739 ESSAMIA BAZAR . HYDERABAD 500027 40.00 20-May-18

Page 13 of 140


Number


(Rs.)

Due date of

Transfer to

IEPF

1205730000069720 SREEJESH B SREEPARVATHY THIRUVANVANDOOR CHENGANNUR 689124 10.00 20-May-18

1205730000163640 O A ABDULLAKUTTY AKKAYAS HOUSE NEAR UNITED OTTAYIL ALAYAM PACHATTIRI P O TIRUR MALAPPURAM

676105

20.00 20-May-18

1205860000059550 KANCHAN GUPTA W/O PANKAJ KUMAR BEHIND VETERINARY HOSPITAL NEAR DURGA MANDIR FATEHPUR

SIWAN 841226

2.00 20-May-18

1206070000019230 DINESH SINGH DEORI S\O BACHI SINGH DEORI R\O LOWER MALL ROAD KHOLTA ALMORA 263601 40.00 20-May-18

1206120000273310 AMIT RASTOGI R/O KAZI TOLA NEAR MOH. SAHUKARA . BUDAUN 243601 44.00 20-May-18

1206120000274140 MADHU KUMAR C/O AJAY KUMAR ADVOCATE NEAR POLICE STATION ROAD PILIBHIT PILIBHIT 262001 100.00 20-May-18

1301670000040070 VINODCHANDRA NANALAL BHATT B-35 ARIHANT SOCIETY NR.AAVISKAR SOCIETY OPP:SAVAD SCHOOL HARNI ROAD VADODARA

390022

4.00 20-May-18

1301670000170580 SHABBIR ABDULHUSEN PATEL NEAR NATRAJ CINEMA BAZAR BORSAD DIST. ANAND BORSAD 388540 8.00 20-May-18

1301670000183860 ARUNA RAJNIKANT POTA C/3 AYODHYA PURI B/H MOTHER SCHOOL MAKRAND DESAI ROAD VADODARA 390015 40.00 20-May-18

1301670000190030 JEETENDRA RAMCHANDRA BHATT 314 NILAX CITADEL FLATS NR PANCHSHIL APPARTMENT HARNI WARASIYA RING ROAD

BARODA 390022

8.00 20-May-18

1301670000362190 INDIRA THAKORBHAI PANWALA 125 NILKANTH NAGAR GUJ. HSG. BOARD BHARUCH BHARUCH 392001 132.00 20-May-18

1301760000020100 DEEPAK DUSAD NARIAN SRINGAR B-18 E TODARMAL MARG BANI PARK JAIPUR 302016 4.00 20-May-18

1301760000022990 JITENDER KUMAR C/O SH.BALBIR SINGH (LECTURAR) VILLAGE & P.O. UGRAKHERI TEHSIL & DISTT.PANIPAT

PANIPAT 132104

8.00 20-May-18

1301760000034110 SHOBHA SHARMA C/O DR. ANIL PATHAK 5-B-5 MAHAVIR NAGAR EXTENTION . KOTA 0 88.00 20-May-18

1301760000207210 ARCHANA KISHORE 134-D SAKET MEERUT. MEERUT. 250002 16.00 20-May-18

1301760000288490 NAGENDRA NAGPAL A-81 MALVIYA NAGAR JAIPUR 302017 44.00 20-May-18

1301760000607520 NARENDRA SINGH RAO 950 GYAN NAGAR SECTOR-4 HIRAN MAGARI UDAIPUR 313002 40.00 20-May-18

1301930000783220 SHARAD SINGH H 412 NARMADA NAGAR PUNASA KHANDWA 450119 28.00 20-May-18

1301930000805070 SHARMA BRAJENDRAKUM

AR

R BAGUL SO VIMAL KUNJ ANNA VISHNU NAGAR CHOUGAON ROAD AT PO SATANA TAL

SATANA NASHIK 423301

20.00 20-May-18

1301930000827370 NARENDRAN DAMA 304 VNR PLAZA D NO 19 3 20D KENNEDY NAGAR TIRUPATI 517501 4.00 20-May-18

1301930000859490 MUHAMMAD THALHA L TC 49 159 KALLATTUMUKKU MANACAUD PO TRIVANDRUM TRIVANDRUM 695009 4.00 20-May-18

1301930000953650 PRAVAS CHANDRA RATH QR NO A 421 ANANTA VIHAR BLOCK 47 DHERA VIA TALCHER ANGUL 759103 20.00 20-May-18

1301930001035250 LEELA WATI MANDI ROAD LAUNDI CHHATARPUR LAUNDI 471515 40.00 20-May-18

1301930001048830 KAKOLLU NARESH B 12 19 BOMBAY ROAD BUCHIREDDY PALEM NELLORE 524305 8.00 20-May-18

1301930001087270 T K SHIVAKUMAR FCI BY PASS ROA D JEYPORE 764001 20.00 20-May-18

1301930001087800 SHRINIDHI SO VIKRAM SHARMA BIRLA COLONY SOUTH OF POLICE CHOWKI PHULWARI SHARIF PATNA

801505

20.00 20-May-18

1301930001116290 H S THAKUR LIC ROAD EKTA NAGAR MOVA BEHIND KUMAR PROVISION MOVA RAIPUR 492001 2.00 20-May-18

1301930001146980 RAMISETTY KAVITHA H NO 13 6 437 1 2 A KHADER BAG NEAR 777 CAFE MEHDIPATNAM HYDERABAD 500008 12.00 20-May-18

1301930001149580 MAHIMA AASHISH GOODAE GF 2 MAYFAIR APTS STREET NO 4 GURUMURTHY LANE BEGUMPET HYDERABAD 500016 8.00 20-May-18

1301930001228230 TRIBHUVAN PRASAD SINGH QTR NO 851 1 09 HIRAK LINE QTR BCCL TOWNSHIP KOYLANAGAR NEAR SAI BABA MANDIR

DHANBAD 826005

60.00 20-May-18

1301930001389570 SANTOSH S CHAUDHARY H NO 1 14 814 SHANKAR SMRUTI ANAND NAGAR NADED NANDED 431605 6.00 20-May-18

1301930001431800 MALIK SANJIV KUMAR 344 PRABHAT NAGAR MEERUT 250001 20.00 20-May-18

1301930001454880 SHILPA PANDEY DIV 10/0502 BLOCK 15 RAINTRE PARK MALAYSIAN TOWNSHIP PHASE14 KPHB COLONY

KUKATPALLY HYDERABAD 500072

20.00 20-May-18

Page 14 of 140


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1301930001823480 VINEETHA SANGEET D1 8/3 KAIGA TOWNSHIP POST MALLAPUR TAL KARWAR UTTARKANNADA KARWAR 581400 2.00 20-May-18

1301930001907800 RAMA ROY 46 EKAMRA VILLAGE EKAMRA VILLAS JAYDEV VIHAR BHUBANESWAR KHURDA

BHUBANESWAR 751015

2.00 20-May-18

1301930002122700 JITENDRA NIRMAL KASLIWAL H-1 ROW HOUSE KASLIWAL ESTATE DESHMUKH NAGAR OPP SAHYADRI HILLS GARKHEDA

PARIS AURANGABAD 431005

30.00 20-May-18

1301930002414480 NISHANT PATNAIK A 1 NEW MEDICAL ENCLAVE B.H.U. VARANASI 221005 18.00 20-May-18

1301990000018780 BHAGWANJI HIRJI THAKER TRPADA 2 JALARAM UNIVERSITY ROAD RAJKOT 360005 100.00 20-May-18

1302190000076320 PRADEEP BABURAO DHAWALE ATPOST-VAMBORI TAL-RAHURI VAMBORI 413704 20.00 20-May-18

1302190000078530 KISHOR FULCHAND CHOPDA NUTAN MANIKNAGAR NAGAR PUNE ROAD AHMEDNAGAR 414001 4.00 20-May-18

1302190000088730 SHRIKRISHNA PURUSHOTTAM DHAKATE PLOT NO 13 SAMARTH NAGAR NEAR DATTA NAGAR PIPELINE ROAD AHMEDNAGAR 414001 80.00 20-May-18

1302190000124900 TULSHIRAM GANPAT UNDHARE PLOT NO 8 SATYAGAN NAIKU NAGAR WADAR WADI BHINGAR AHMEDNAGAR 414002 4.00 20-May-18

1302310000000380 KISHOR MAGANLAL JANI PRAMUKH NIWAS MHADA COLONY BLOCK NO M 26 RATANLAL PLOT AKOLA AKOLA 444001 20.00 20-May-18

1302310000003010 PURUSHOTTAM MUSADDILAL GUPTA ADARSH COLONY AKOLA AKOLA 444004 200.00 20-May-18

1302310000048130 ANIL BABURAO DESHMUKH SHEKAR SMRUTI 4 ARYABHAT COLONY GORAKSHAN ROAD AKOLA 444001 60.00 20-May-18

1302310000052190 SHARAYU DEEPAK MANKAR FLAT NO 1 GORE'S APARTMENT AMANKHAN PLOT AKOLA 444005 100.00 20-May-18

1302310000055630 RAJANI SUNIL SARDA TOSHNIWAL LAYOUT MTZ ROAD AKOLA 444001 200.00 20-May-18

1302310000075390 BHAVIK PADAMKUMAR SHAH GUJARATHI PURA BALAPUR BALAPUR 444302 2.00 20-May-18

1302340000026770 PROVAT CHOUHAN SATISH MANSION 1ST FLOOR NEXT DOOR TO PNB SEVOKE ROAD SILIGURI 734401 320.00 20-May-18

1302340000068900 L VAIRAVAN DOOR NO 17 2ND STREET AYYANAR PURAM SEKKALAI KARAIKUDI 630002 8.00 20-May-18

1302340000270820 DASHRATHSINH GHANSHAMSINH GOHIL 2/283 SHREENATHJINAGAR PART-2 BHAVNAGAR 364002 50.00 20-May-18

1303580000001270 SONAL SANJAY DHABALIA DHABALIA NIKETAN 1ST FLOOR ALSI PLOT GANDHI NAGAR AKOLA 444004 100.00 20-May-18

1303580000005930 VINOD IQBALSINGH CHEEMA NEW RADHAKISAN PLOT AKOLA 444001 120.00 20-May-18

1303580000018910 RADHESHYAM DWARKADAS AGRAWAL ISHWAR SADAN OPP.N.C.C.OFFICE ALSI PLOT AKOLA 444004 50.00 20-May-18

1303580000050930 KALPANA RAJENDRA PRASAD MISHRA C/O R.K.ELECTRONICS RAJPUT PURA NEAR GAJANAN MAHARAJ TEMPLE AKOLA 444001 2.00 20-May-18

1304140000050500 VENKATARAMANA G 5 GOPICHANNAPPA STREET BELLARY 583101 88.00 20-May-18

1304140000084750 NALIN LILADHAR PATWA GANCHA STREET KT SHAH ROAD MANDVI KUTCH 370465 4.00 20-May-18

1304140000294110 SHANKAR KUMAR SINHA BHATTA BAZAR NEAR HOTEL HARSA PURNEA 854301 20.00 20-May-18

1304140000311150 MANOJ KUMAR SRIVASTAVA M 833 AVAS VIKAS COLONY BENIGANJ AMANI GANJ FAIZABAD 224001 20.00 20-May-18

1304140000858710 GAGAN NEEMA 46 SANT TULSI PATH BARNAGAR DIST UJJAIN BARNAGAR 456771 40.00 20-May-18

1304140000878900 SEEMA YADAV C O DR NAVEEN JAIN 334 JAIN NAGAR KHERA FIROZABAD 283203 100.00 20-May-18

1304140000926690 SUVARNA RAMDAS DALVI FLAT NO 9 SAI GARDEN ASHTAVINAYAK COLONEY BHISTBAG AHMEDNAGAR 414003 32.00 20-May-18

1304140001045310 DEEPAK KUMAR HNO 2070 GALI THAKUR BHANISINGH BHIWANI 127021 2.00 20-May-18

1304140001078130 SHWETA SHARMA 2 160 SURYA NAGAR TARON KI KOOT TONK RD JAIPUR 302011 40.00 20-May-18

1304140001215910 VIRENDRA SHARMA AT MANOPALI PO SAHAJITPUR PS BANIYAPUR SARAN CHAPRA 841422 20.00 20-May-18

1304140001720500 ARUN KUMAR MS 1900 MEDIUM REGIMENT PIN 921900 C 0 56 APO FARIDKOT 151203 10.00 20-May-18

1304140001924050 SAGAR DHUPKAR FLT LT S DHUPKAR OMQ 674 3 AF STN JAMNAGAR 361001 32.00 20-May-18

1304140001927960 NUTAN KAPOOR SET NO 2 TYPE V BLOCK I NEAR HANUMAN TEMPLE FOREST COL SHIMLA KHALINI 171002 200.00 20-May-18

1304140003176540 SANJAYA KUMAR HOTTA WARD NO 24 KAMAPALLI BERHAMPUR BERHAMPUR 760004 4.00 20-May-18

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1304140003436960 ASHWINI KUMAR BINOD NAGAR DOWN NEAR RAILWAY LINE DHANBAD 826001 80.00 20-May-18

1304140003700330 VINOD KUMAR GUPTA 312 VISHNUPURI COLONY GONDA GONDA 271001 14.00 20-May-18

1304140003761400 BIPIN VISHWANATH PANDIT B 203 SWASTIK PARK CO OP SOC LTD PALANPUR PATIA RANDER ROAD SURAT 395005 20.00 20-May-18

1304140003804050 PAWAN KUMAR SINGHAL BHUPENDRA CLOTH STORE CITY SAWAI MADHOPUR 322021 2.00 20-May-18

1304140003867460 PRAKASH DEY KHAN PO AND VILL MADHUPUR COOCH BEHAR 736101 20.00 20-May-18

1304140004202780 VINOD KUMAR JAIN 6 PWD COLONY GOLGHAR CIVIL LINES GORAKHPUR 273001 90.00 20-May-18

1304140004252080 NARSIMLU GUPTA BLOCK A 187 A SECTOR 20 NOIDA 201301 16.00 20-May-18

1304140004257460 HEMANG HARESHBHAI RAMI B H CIVIL HOSPITAL AMNA NIWAS PALANPUR 385001 20.00 20-May-18

1304140004572850 NARENDRA SINGH RAJAWAT ASHOK HOSPITAL M G ROAD BARNAGAR 456771 100.00 20-May-18

1304140004683500 SWATHI RAMA 1 8 177 BALASAMUDRAM HANAMKONDA WARANGAL 506001 8.00 20-May-18

1304140005023340 ATTIPEDU BHASKAR RAO Q NO L 53 B 2 UNIT NO 22 NEW SETTLEMENT PASCHIM MEDINIPUR KHARAGPUR 721301 50.00 20-May-18

1304140005613750 RAM LAL MAHESHAWARI WARD NO 7 ANOOP GARH BIKANER 334001 200.00 20-May-18

1304140005700440 KIRANDEEP SINGH DHALIWAL B XII 454 COLLEGE ROAD NEAR AXIS BANK BARNALA 148101 40.00 20-May-18

1304140005765370 ANKIT AGRAWAL NO 57 HATHORI FORT SOMANI MARG AJMER ROAD JAIPUR 302001 40.00 20-May-18

1304140006138440 MUTHU VEL M NO 106 A KEEZHA STREET KUYAVAR STREET KULATHOOR P KOLATHUR TK PUDUKKOTTAI

622504

100.00 20-May-18

1304140006209870 SATHYAMOORTHY K NO 4 143 G COLACHEL ROAD UDAYARVILAI COLACHEL POST KANYAKUMARIDISTRICT 629251 20.00 20-May-18

1304140006371400 MADAN MOHAN GUPTA MIG 250 KANKARBAGH TOWN AND VILL PATNA ANCHAL PATNA SADAR DISTT PATNA PATNA

800020

50.00 20-May-18

1304140006570550 SHARANJEET KAUR NO 2206 MUHALLA MULLNA W NO 4 KARTARPUR TEH JALANDHAR DISTT JALANDHAR

JALANDHAR 144801

100.00 20-May-18

1304140006655730 PADMA PASUMARTHY NO 2 2 1074 6 9 403 POCHAMMA BASTI BATHKAMMAKUNTA TILAKNAGAR HYDERABAD

500013

18.00 20-May-18

1601010000157090 RAJEEV RANJAN C/O DR.KIRAN SUMAN MOOLCHAND PATH NEW CHITRAGUPTA NAGAR KANKARBAGH

PATNA 800020

24.00 20-May-18

1601010000213490 MANOJ KUMAR TAHALINI 15/7 BK SINDHI COLONY INDORE 452001 10.00 20-May-18

1601010000236270 SATISH CHANDRA SRIVASTAVA FLAT 4A YUVRAJ COMPLEX DEPUTY PARA NEAR KUTCHERY CHOWK RANCHI 834001 200.00 20-May-18

1601010000259190 JAYSUKH GANDHI 601 NARMADA APARTMENT SHANTI BHAWAN COMPLEX BANK MORE DHANBAD 826001 100.00 20-May-18

0000IN30001110177627 MRUTYUNJAYA BELALDAVAR C/O BELCO ''SRI HONNAGOURI'' 25 SILVER ORCHARD KELAGIRI ROAD DHARWAD 580001 4.00 20-May-18

0000IN30001110188574 SUNIL M KASLIWAL DAREGAON ROAD MANMAD NASIK MANMAD, 423104 176.00 20-May-18

0000IN30001110250409 VIMLESH KUMAR AWASTHI 311 A B NAGAR UNNAO UNNAO UNNAO 209801 8.00 20-May-18

0000IN30001110276652 GURURAJ KULKARNI K S KULKARNI BOOK DEPOT STATION ROAD HUBLI. HUBLI 580020 4.00 20-May-18

0000IN30001110277143 ARUNA GUPTA 127/855 W 1 SAKET NAGAR KANPUR 208014 4.00 20-May-18

0000IN30001110286076 HARI KRISHNAN POTTY M V B Q. NO. 3, DEPT., IT, GOKAK MILLS GOKAK FALLS, BELGAUM DIST., KARNATAKA 591308 8.00 20-May-18

0000IN30001110295165 SANJEEV GUPTA 527/D/1 K P KAKKAR NAGAR DARIABAD ALLAHABAD 211003 36.00 20-May-18

0000IN30001110444079 VIJAY K KAUSHAL SCO 819 CHD KALKA ROAD NAC MANI MAJRA CHANDIGARH CHANDIGARH 160101 44.00 20-May-18

0000IN30001110493845 H R CHOUDHARY HOUSE NO 4 SBI OFFICERS COMPLEX HANUMAN NAGAR PATNA. 800020 72.00 20-May-18

0000IN30001110522273 ANUP KISHORE MEHROTRA C/O ANAND KISHORE MEHROTRA CHURI WALI GALI CHOWK LUCKNOW LUCKNOW 226003 44.00 20-May-18

Page 16 of 140


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IEPF

0000IN30001110636889 RAVINDRA TRAMBAK SONAWANE KUMBHAR TEK AMALNER JALGAON JALGOAN 425401 8.00 20-May-18

0000IN30001110643361 ANIRUDDHA G HALDIPURKAR H NO 467 M G ROAD KARWAR KARNATAKA 581301 20.00 20-May-18

0000IN30001110652418 KALAPPA BONGALE SHIMOGA CIRCLE BONGALE DRUG HOUSE HARIHAR HARIHAR 577601 16.00 20-May-18

0000IN30001110731853 B MOHAN RAO C/O BONGALE DRUG HOUSE BONGALE COMPLEX HARIHAR KARNATAKA STATE 577601 20.00 20-May-18

0000IN30002010050099 M R RAJARAM ICI INDIA LTD DLF PLAZA TOWER , 10TH FLOOR DLF QUTAB ENCLAVE PHASE 1 GURGAON

HARYANA 122002

400.00 20-May-18

0000IN30002010369099 KANAKA DURGA JONNALAGADDA C.O J CHANDRA SEKHARAM CHIEF MANAGER STATE BANK OF INDIA ZONAL OFFICE

VIJAYAWADA 520010

16.00 20-May-18

0000IN30004610024880 VIJAY TILAKRAJ A-201 SONALI APT'S KRISHNA TOWNSHIP DIWANMAN OFF AMBADI ROAD VASAI ROAD (W)

401202

44.00 20-May-18

0000IN30004610166344 HARISHKUMAR KIMATMAL LALWANI CLOTH MERCHANT DOLATGANJ BAZAR P O DAHOD GUJARAT DIST DAHOD 389151 8.00 20-May-18

0000IN30007910236567 DEVENDRA SINGH 245 SEC - A MAHALAXMI NAGAR M NO. 1099327 INDORE , MADHYA PRADESH 452010 200.00 20-May-18

0000IN30007910330270 PRABHAKAR SINGH 10 / 93 GAS GODAM ROAD OBRA SONEBHADRA OBRA UTTAR PRADESH 231219 10.00 20-May-18

0000IN30007910400776 G SAMPATH DOOR NO. 14, KOVAI GARDEN VEERIYAM PALAYAM ROAD NEHRU NAGAR, KALAPATTI

COIMBATORE, TAMILNADU 641035

60.00 20-May-18

0000IN30007910461855 RAJESH KUMAR BHAMNI MARBELS AND GRANITE FRASER ROAD PATNA BIHAR 800001 12.00 20-May-18

0000IN30009510073373 ANURAG JAIN K 9, Sector 25 Noida Uttar Pradesh 201301 600.00 20-May-18

0000IN30009510213770 T S SODHI B-5 Bhupinder Rd Near Y P S School Patiyala Punjab 147001 2000.00 20-May-18

0000IN30009510232813 MANORANJAN SAHOO Executive Engineer CLD, DVC, Qrs No.D/12 Ranchi Colony, Maithon, Dr Dhanbad Jharkhand

828207

20.00 20-May-18

0000IN30009510233394 AJAY KAPUR 701, Tower-5 The Palms South City - I Gurgaon 122001 20.00 20-May-18

0000IN30009510359124 M H SHIVANANDAPPA

GOWDA

1017, 2nd Cross, 9th Main Behind Ganesha Temple Vivekananda Nagar MYSORE 570023 8.00 20-May-18

0000IN30009510500388 BADARI NATH SATRASALA 10 470, Main Bazaar DHARMAVARAM 515671 400.00 20-May-18

0000IN30009510641847 K SHANMUGAM 182, Okkliar Street (Formerly Rathnam Street) Behind Delight Theatre COIMBATORE 641001 16.00 20-May-18

0000IN30009510712873 UMA SINGHAL 2713, G-F Sector 3 Housing Board Colony Ballabgarh 121004 12.00 20-May-18

0000IN30009511100409 K RAJA 82A/8A1 Taluk Police Station Road Valluvar Nagar I Street Annadanapatty Salen 2 636002 20.00 20-May-18

0000IN30009511226413 SEEMA G DALAL H No 113 Quepem Goa 403705 8.00 20-May-18

0000IN30009511343623 S MATHIVANAN 14, North Vadam Bokki Street Old No 2, New No 14 Tiruvarur 610001 40.00 20-May-18

0000IN30011810069155 PRAMOD BHUSHAN JAIN 18 PREM PURI MUZAFFAR NAGAR U P 251002 44.00 20-May-18

0000IN30011810081887 Y V CHATURVEDI F 18 G A C L VOLONY P O DARLA GHAT TEH ARKI DISTT SOLAN H P 171102 8.00 20-May-18

0000IN30011810093509 HARISH CHANDRA GUPTA F 193 KAMLA NAGAR AGRA 282004 40.00 20-May-18

0000IN30011810126678 N P JAISWAL Q NO 1965 B TYPE 'E' SECTOR BERKHERA BHEL BHOPAL M P 462021 20.00 20-May-18

0000IN30011810157899 ANITA DHANDA 36 C NILGIRI I SECTOR 34 U P NOIDA 201301 4.00 20-May-18

0000IN30011810208032 KALPANA GUPTA 207/2 NORTH VIJAY NAGAR COLONY AGRA 282004 8.00 20-May-18

0000IN30011810229949 DAKINEDI PRABHAKAR RAO FLAT NO 67 HCL TOWER I B-9/16 SECTOR 62 NOIDA 201301 444.00 20-May-18

0000IN30011810229957 ALOK SAHU FLAT NO 107 GROUND FLOOR ASHIANA GREENS APARTMENTS INDIRAPURAM GHAZIABAD

201010

64.00 20-May-18

0000IN30011810247405 SHAMIM JAVED 1444 SARVAT NEAR FACTORY CHAND FOUNDARY MUZAFFAR NAGAR 251001 8.00 20-May-18

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0000IN30011810306682 PREM SINGH RANA SD-86 SHASTRI NAGAR GHAZIABAD 201001 176.00 20-May-18

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0000IN30011810334064 SIDDHARTHA SINHA C/O DR S N SINHA DEPARTMENT OF ELECTRONICS & COMP ENG UNIVERSITY OF ROORKEE

ROORKEE 247667

100.00 20-May-18

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0000IN30011810633980 KUSUM SHARMA 438 LANE NO 10 RAM NAGAR ROORKEE DISTT HARIDWAR 247667 200.00 20-May-18

0000IN30011810972714 MITHLESH GUPTA B 105 RANJEET NAGAR BHARATPUR RAJASTHAN 321001 32.00 20-May-18

0000IN30011811009129 JYOTI THAKUR H NO 714 A 3 BLOCK NO 10 KAILASH DHAM SECTOR 50 NOIDA 201303 2.00 20-May-18

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0000IN30012611075555 AVANI SHIRISH SHAH 15/B BANK OF INDIA PRATHMESH SOCIETY NR NARANPURA RAILWAY CROSSING

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200.00 20-May-18

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0000IN30015910213083 DHIRENDRA P S RAWAT C/O. THE LEELA PALACE MOBOR GOA. 403601 8.00 20-May-18

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0000IN30017510013112 GUNASEKARAN N MALAPALAYAM PUDUR KARUDAYAMPALAYAM POST ARAVAKKURICHI TALUK KARUR

639111

4.00 20-May-18

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0000IN30017510050007 VELUMANI V 5 B G R G CHANDRAGANDHI NAGAR SOWRIPALAYAM COIMBATORE 641028 8.00 20-May-18

0000IN30017510054936 SACHIN S SARODE PPIL , C/O BHEL SITE OFFICE KTPS B AND C STATIONS PALONCHA KHAMMAM DISTRICT,

ANDHRA PRADESH 507115

4.00 20-May-18

0000IN30017510065130 MURALIDHARAN V 73 A, SANKARA NAIDU STREET TIRUPPAPULIYUR CUDDALORE 607002 16.00 20-May-18

0000IN30017510080183 KALAVATHI K 27 DOWLATH NAGAR SEMMANDALAM CUDDALORE 607001 28.00 20-May-18

0000IN30017510087117 NATESAN S G PERUMAL KOIL MEDU KARAI KURICHI POST NAMAKKAL 637018 4.00 20-May-18

0000IN30017510115770 RAMESH V 31 NPN PURAM STREET KALLIDAIKURICHI 627416 16.00 20-May-18

0000IN30017510125659 SIVASAMY K 31/71 G RAMAKRISHNA PURAM KARUR 639001 20.00 20-May-18

0000IN30017510127915 GEETHANJALI I 31 VASANTHA NAGAR PERIASEMUR ERODE 638004 8.00 20-May-18

0000IN30017510130031 SUBRAMANIAM K S EBAUCHE TITAN INDUSTRIES LTD SIPCOT ESTATE HOSUR 635126 20.00 20-May-18

0000IN30017510131788 SANTHI M 3, KRISHNA STREET CAUVERY NAGAR K K PUDUR COIMBATORE 641038 20.00 20-May-18

0000IN30017510141262 JAIN R K 36 MURUGAN NAGAR KARAIKAL 609602 4.00 20-May-18

0000IN30017510159166 PERUMAL R 11 4 19 MARI IYYER THOTTAM THEVUR POST SALEM DISTRICT 637104 4.00 20-May-18

0000IN30017510173344 SELVARAJ A SELLAPA GOUNDENVALASU PETHAMPALAYAM POST KANJIKOIL PERUNDURAI TALUK 638116 8.00 20-May-18

0000IN30017510191325 UMARANI T NO 3, KRISHNAPPA LAYOUT KRISHNAGIRI POST DHARMAPURI DISTRICT TAMILNADU 635001 88.00 20-May-18

0000IN30017510201512 VENKATAJALAPATHI T NO 5 A BUDDA NAGIER STREET SALEM 636001 80.00 20-May-18

Page 18 of 140


Number


(Rs.)

Due date of

Transfer to

IEPF

0000IN30017510219102 SARAVANAN M 94/116, BHARATHIYAR STREET PERIYAR NAGAR NORTH VRIDDHACHALAM 606001 4.00 20-May-18

0000IN30017510277923 JEGANATHAN S 14/22 STATE BANK COLONY DHARAPURAM ROAD UDUMALPET 642126 8.00 20-May-18

0000IN30017510377328 JAYARAMAN A H 238, PHASE II TNHB ANNA NAGAR POST TIRUCHIRAPALLI 620026 10.00 20-May-18

0000IN30017510409376 SETHURAMAN M B BLOCK, F 4, ADITYA APARTMENT 1152, TRICHY ROAD RAMANATHAPURAM COIMBATORE

641045

12.00 20-May-18

0000IN30017510464310 SHANMUGA SUNDARAM N 11,3RD AGARHARAM SALEM 636001 100.00 20-May-18

0000IN30017510486052 SHAIKTHAMEEM A S NO 30C/ 332, THAMMANAN NAGAR DINDIGUL ROAD PALLAPATTI 639205 40.00 20-May-18

0000IN30017510509538 GNANAM R NO 9, VELAN NAGAR DHARAPURAM ROAD UDUMALPET 642126 40.00 20-May-18

0000IN30017510510163 PRAKASH S NO 4/74 MUTHUSAMUTHRAM GUDIMANGALAM POST, UDUMALPET COIMBATORE 642201 2.00 20-May-18

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0000IN30017510531237 THENAPPAN ALAGAPPAN 2/2, 9 GANESH NAGAR PUDUKKOTTAI ROAD THIRUPATHUR SIVAGANGAI DISTRICT 630211 2.00 20-May-18

0000IN30017510550556 JAYANTHI S 73B, KEERANUR ATHUR TUTICORIN 628151 30.00 20-May-18

0000IN30017510554198 KAVITHA K 7848 D, POST OFFICE ROAD TIRUPATHUR POST SIVAGANGAI DISTRICT 630211 10.00 20-May-18

0000IN30017510573946 PADMAVATHY G 39C, TYPE III QUARTERS BLOCK 20 NEYVELI CUDDALORE 607803 16.00 20-May-18

0000IN30017510617117 SATHISH R 6, SATHY ROAD ASIRVATHAM COMPLEX KAVINDAPADI 638455 20.00 20-May-18

0000IN30018310577037 PINNAMANENI UMA RANI RUDRAPAKA POST NANDIWADA MANDAL KRISHNA DIST (A.P.) 521326 600.00 20-May-18

0000IN30018310710550 DR S RAJAN FLAT 7 PLOT 7 RAMRAJYA SAMARTH NAGAR NASHIK 422005 8.00 20-May-18

0000IN30018310920450 NAYNABEN P PATEL B 1 PRACHI APT NEAR VASTRAPUR GOVT COLONY DRIVE IN ROAD GURUCUL AHMEDABAD

380052

40.00 20-May-18

0000IN30018311216934 SUSHILA PUROHIT B 7 6 RAJPURA DARIBA MINES P O DARIBA DIST RAJASAMND RAJ 313211 204.00 20-May-18

0000IN30018311237545 SURENDRA KUMAR JANAK NAGAR BEHIND GANESH SOAP FACTORY SAHARAN PUR 247001 64.00 20-May-18

0000IN30018311378247 SANTOSH GUPTA 17 BHAGWATI COLONY BEHAT ROAD SAHARANPUR U P 247001 72.00 20-May-18

0000IN30018311547495 RAJPATI MAURYA 269 NEW RAMESH NAGAR TEHSIL TOWN PANIPAT 132103 4.00 20-May-18

0000IN30018311577668 KAVITA CHAUDHARY 153/7 SHASTRI NAGAR MEERUT 250005 400.00 20-May-18

0000IN30018311579368 INDER KUMAR SETH 26 A JOSHI COLONY AMRITSAR 143001 88.00 20-May-18

0000IN30018311583272 ARADHANA BHAUWALA 506 1 G T ROAD SOUTH HOWRAH WEST BENGAL 711101 4.00 20-May-18

0000IN30018311862764 ANITA MADIRATTA 37A GURU NANAK NAGAR NAINI ALLAHABAD 211008 300.00 20-May-18

0000IN30018311920240 GEETA MAHESHWARI 1 A 7 TALWANDI S F S KOTA RAJASTHAN 324005 20.00 20-May-18

0000IN30018312146365 VIBHOR VISHNOI N 452 JALVAYU VIHAR SECTOR 25B DIST GAUTAM BUDH NAGAR NOIDA UTTAR PRADESH

201301

8.00 20-May-18

0000IN30018312163794 MALTI DEVI GUPTA C O N K GUPTA ADVOCATE STATION ROAD ASHOKWAGAR GUNA M P 473331 16.00 20-May-18

0000IN30018312195618 ABIDA PARVEEN H NO 6 526 BHANWA SARAI SAHRBATA PEET NEAR PLIL KHUMRAN SAHARANPUR 247001 100.00 20-May-18

0000IN30018312469687 RAJ BALA B 4 MADHYA GANGA COLONY CIVIL LINES MEERUT 250001 200.00 20-May-18

0000IN30018312572814 ADITYA NARAYAN PANDEY D 344 MIG PRATAP VIHAR GHAZIABAD 201009 12.00 20-May-18

0000IN30018312699692 JYOTI HINGORANI 77 NAGINA BAGH AJMER 305001 400.00 20-May-18

0000IN30018312748430 BEENA GUPTA TYPE IV 3/4 OFFICERS COLONY GANGA SICHAI PURAM TELIBAGH LUCKNOW UTTAR PRADESH

226025

112.00 20-May-18

0000IN30018313598744 DHEERAJ BHARGAVA N 2 LIC COLONY ANASAGAR CIRCULAR ROAD AJMER RAJASTHAN 305001 44.00 20-May-18

0000IN30020610029971 VANDANA GUPTA A - 77 SECTOR - 34 NOIDA UTTAR PRADESH 201301 132.00 20-May-18

0000IN30020610239421 INDERJIT SINGH VIRK 5, LVR NANGAL TOWNSHIP DISTRICT ROPAR PUNJAB 140124 20.00 20-May-18

0000IN30020610263785 NAMRATA SAXENA B - 234 FLAT NO 92 RAMPRASTHA GHAZIABAD, UP 201011 264.00 20-May-18

Page 19 of 140


Number


(Rs.)

Due date of

Transfer to

IEPF

0000IN30020610283434 VIJAY KUMAR GARG NAI BASTI KHAIR ALIGARH UTTAR PRADESH 202138 44.00 20-May-18

0000IN30020610288527 MANINDER PAL SINGH 106 SHASTRI COLONY YAMUNA NAGAR (HARYANA) 135001 44.00 20-May-18

0000IN30020610317502 SUNITA C/O SHASHI KANT SINGHAL 1014/16 CHORI GALI ROHTAK ROAD JIND, HARYANA 126102 8.00 20-May-18

0000IN30020610331321 SHASHI MAKKAR H NO 525 SECTOR 17 FARIDABAD HARYANA 121002 4.00 20-May-18

0000IN30020610337002 REKHA TYAGI P - 195 B SANJAY NAGAR SECTOR - 23, RAJNAGAR GHAZIABAD, UTTAR PRADESH 201002 4.00 20-May-18

0000IN30020610392436 YASHPAL MENDIRATTA 149 BASANT VIHAR ALWAR RAJASTHAN 301001 8.00 20-May-18

0000IN30020610423858 D MUKHERJI C - 401 SECTOR - 50 AMRAPALI EXOTICA APPARTMENTS NOIDA, UTTAR PRADESH 201301 4.00 20-May-18

0000IN30020610481754 BECHAN RAI DEO NAGAR MACHHALI SHAHAR JAUNPUR UP 222143 16.00 20-May-18

0000IN30020610517901 BHUDEV SHARMA VILL AND PO PACHGAON DIS GURGAON HR 122016 44.00 20-May-18

0000IN30020610518198 CHANDAR PRAKASH PO BUILDING PANDAN STREET RANI BAZAR SAHARANPUR, UP 247001 28.00 20-May-18

0000IN30020610589684 SAURABH SHARMA MIG - 679, AWAS VIKAS COLONY, D M ROAD, BULANDSHAHAR, UP 203001 88.00 20-May-18

0000IN30020610745962 CHARU KUCHHAL 181/2 CIVIL LINES NORTH NEAR HOTEL OMEGA, MUZAFFAR NAGAR UTTAR PRADESH 251002 84.00 20-May-18

0000IN30021410017972 K ULLAS KARANTH 403, SEENO APARTMENTS 26-2, AGA ABBAS ALI ROAD BANGALORE 860042 88.00 20-May-18

0000IN30021410059123 YASHPAL KAUR DHANJAL M A\1\5 TATA SSL HSG COLONY KURGAON P O KUDAN BOISAR DIST THANE 401502 8.00 20-May-18

0000IN30021410481050 RANJANBEN SHAH 504 PUSHPANJALI SOCIETY OPP JALARAM MANDIR DEESA 385535 108.00 20-May-18

0000IN30021410553035 K RAJAGOPAL ALKAPURI APARTMENTS FLAT NO 206 OPP BUNTS HOSTEL KADLI ROAD MANGALORE 575003 20.00 20-May-18

0000IN30021410587545 RAVINDRA S RAO PAVANA 64 BHOSALE NAGAR SHIVAJI NAGAR PUNE 411007 60.00 20-May-18

0000IN30021410628986 PURAN PRAKASH SHARMA DUP 1/67 SECTOR 82 NOIDA 201304 360.00 20-May-18

0000IN30021410701706 VIPUL PANCHAL 2830 SECTOR 23 GURGAON 122002 2.00 20-May-18

0000IN30021411019413 FRANCIS CHACKO AKKARA HOUSE NEAR INDUSTRIAL ESTATE PO OLLUR 680306 40.00 20-May-18

0000IN30021411069030 T KARTHIKEYAN 126 BAJANAI KOIL STREET RAMANATHAPURAM COIMBATORE 641045 4.00 20-May-18

0000IN30021411184188 A VEERASAMY 32 VEERAPPAMPALAYAM ERODE TK 638009 20.00 20-May-18

0000IN30021411276468 BANERJEE SWAPAN KUMAR THE LIGHTHOUSE 11 MANIENCLAVE B J J NAGAR COLONY YAPRAL SECUNDERABAD 500087 400.00 20-May-18

0000IN30021411308328 BHUPESH SHANKARLAL GUPTA P NO 234 ADARSH NAGAR NEAR GAYATRI MANDIR SHIRPUR 425405 100.00 20-May-18

0000IN30021411331857 SINDHU RAVINDRA CHAUDHARY 72 VIDARBHA HOUSING BOARD COLONY RAMNAGAR CHANDRAPUR 442401 88.00 20-May-18

0000IN30021411334034 M KANCHAN 12/10/416/8/7 WARASIGUDA SECUNDERABAD 500061 20.00 20-May-18

0000IN30021411406131 PINKI SINHA 48 C JAY DURGA NAGAR BOMIKHAL CUTTACK ROAD BHUBANESHWAR ORRISA 751006 20.00 20-May-18

0000IN30021411449247 MEENA KHANDESHKAR 1 MEENA ASHOK NILAYAM BHANAPETH WARD NO 33 CHANDRAPUR 442402 20.00 20-May-18

0000IN30021411703324 SHAKUNTALA SINHA W O LATE LALA K K N SINHA 307 G M BUNGLOW BHELATAND POST NAGNAGAR DHANBAD

JHARKHAND 826004

40.00 20-May-18

0000IN30021411707505 RAJEEV MARATHE S NO 26 PLOT NO 11 LANE NO 9 DAHANUKAR COLONY KOTHRUD PUNE MAHARASHTRA

411038

10.00 20-May-18

0000IN30021411870953 NARENDRA KUMAR DEWANGAN B 1/42 URJA NAGAR GEVERA KORBA 495452 186.00 20-May-18

0000IN30021411919611 S SUKUMAR PARUTHIVILAGAM THENKARAI THULKALAY 629180 66.00 20-May-18

0000IN30021411936478 MAHEEDHAR ALURI 2 4 979 PLOT NO 113 NEW NAGOLE SAMATHA PURI WARD 4 L B NAGAR RANGA REDDY DIST

HYDERABAD ANDHRA PRADESH 500035

40.00 20-May-18

0000IN30021411991667 PARUL SINHA 202 TOWER VI THE PALMS SOUTHCITY 1 GURGAON HARYANA 122002 8.00 20-May-18

0000IN30021412156066 PRAKASH TULSHIRAM WAKODE NALANDA 447 HANUMAN NAGAR NAGPUR 440009 10.00 20-May-18

Page 20 of 140


Number


(Rs.)

Due date of

Transfer to

IEPF

0000IN30021412174242 S MAILAVELU NO 75 MARIAMMAN KOIL STREET SELLAPERUMALPET PONDICHERY 605008 2.00 20-May-18

0000IN30021412191804 JUGAL PRASAD MANDAL VILL CHINA TALBARI PO CHAMPAHATI PS BARUIPUR DIST SOUTH 24 PARGANAS 743330 20.00 20-May-18

0000IN30021412242683 VIBHA JAIN R O DHALAIGHAR DALIGANJ 485 66 K LUCKNOW UTTAR PRADESH 226020 80.00 20-May-18

0000IN30021412292890 VENKATA SATYA SUBRAMANYA

SARMA PERI

8 2 293 K 32 KAMALAPURI HYDERABAD ANDHRA PRADESH 500073 30.00 20-May-18

0000IN30021412415448 APURBA CHINA BLOCK A 4TH FL FLAT A 55 ANDUL ROAD HOWRAH WEST BENGAL 711109 96.00 20-May-18

0000IN30021412430286 BHAVSAR SANGITABEN KANAIYALAL BHAVSAR WADA LIMDA CHOWK DIST SABARKANTHA MODASA 383315 20.00 20-May-18

0000IN30021412456987 SYAM PRASAD CHATRATHI FLAT NO 128 ROSE BUILDING PLATINUM PLAZA BHOPAL MADHYA PRADESH 462003 120.00 20-May-18

0000IN30021412466845 GIRIJA PURUSHOTHAMAN QRS NO B/36 SECTOR 18 ROURKELA ORISSA 769003 198.00 20-May-18

0000IN30021412588147 SANTOSH MOHAPATRA KOTAK MAHINDRA BANK LTD 2ND FLOOR JEWEL PAVANI TOWERS RAJBHAVAN ROAD

SOMAJIGUDA HYDERABAD ANDHRA PRADESH 500082

30.00 20-May-18

0000IN30021412727281 PRIYANKA A PHADTARE S NO 17-1/B-1 SUNDAR RESIDENCY FLAT NO B-16 ANAND NAGAR HINGANE KHURD PUNE

MAHARASHTRA 411051

10.00 20-May-18

0000IN30021412766841 MADESWARAN S 256 VAIKKALKADU O RAJAPALAYAM TIRUCHENGODE TIRUCHENGODE 637209 4.00 20-May-18

0000IN30021412772116 DIPALI GHOSH 48 NATUN PALLY EAST NR FOOTBALL GROU BURDWAN BURDWAN 713101 10.00 20-May-18

0000IN30021412824419 BHIKARI CHANDRA PATRA HOSPITAL ROAD BARBIL BARBIL ORISSA 758035 32.00 20-May-18

0000IN30021412850192 GEETA PATEL KHUDIRAM SARANI NEAMATPUR P O SITARAMPUR ASANSOL INDIA ASANSOL 713359 40.00 20-May-18

0000IN30021412862802 SAILESH PATEL C/O NEW KUTCH VIJOY SAW MILL LITHURIA ROAD NEAMATPUR DT BURUDWAN ASANSOL

INDIA 713359

160.00 20-May-18

0000IN30021412938362 RAJIB HUI B 1931 ANGUL NALCO NAGAR ANGUL ORISSA 759145 8.00 20-May-18

0000IN30021412987291 MOHAMMED SHAMEEM QUARTER NO-77 TYPE-III SECTOR-V B BHEL RANIPUR HARIDWAR UTTARANCHAL 249403 10.00 20-May-18

0000IN30021412988040 PRALHAD RAOJI NAVGHARE SHRI NAVGHARE PRALHAD RAOJI 1 1 1379 PRABHA NIW S C/O B L BHAGAT NANDED

HOUSING SOCIETY NANDED 431602

20.00 20-May-18

0000IN30021413010338 NRISINGHA DAS EASTERN HATCHERIES LTD MITRA COMPOUND STN ROAD MIDNAPUR WEST BENGAL 721101 2.00 20-May-18

0000IN30021413084449 BIRENDRA SINGH S/O SHEO PRASAD SINGH BARBIL KEONJHA OFFICE OF SHARMA HOUSE KEONJHAR ORISSA

758035

28.00 20-May-18

0000IN30021413111921 PANCRAS FERNANDO 320, A/1A, SOUTH GREAT COTTON ROAD TUTICORIN TUTICORIN 628001 10.00 20-May-18

0000IN30021413172730 SUNIL SURESH KULKARNI SHARAYU AT/PO/TQ SAILU SHASTRI NAGAR DISTT PARBHANI 431503 50.00 20-May-18

0000IN30021413311800 CHANDRAPRAKASH TRIPATHI PLOT NO 25 SARGAMITRA CO OP HSG SOC OPP SALT JOHN SCHOOL PAITHAN ROAD CIDCO

NGR 4 AURANGABAD 431002

80.00 20-May-18

0000IN30021413440158 NARENDER KUMAR GCA SECTION 16 WING AF C/O 99 APO HASIMARA 735215 20.00 20-May-18

0000IN30021413458053 B PREMA DOOR NO 8/16/15 VISWANATHAPURAM SAMBANDAR ALANGULAM MADURAI TAMILNADU

625017

88.00 20-May-18

0000IN30021413539600 JITENDRA KUMAR NAYAK S/O RAGHUNATH NAYAK AT/PO PARALAKHEMUNDI DT GAJAPATI PARALAKHEMUNDI

ORISSA 761200

30.00 20-May-18

0000IN30021413556364 METTU GOPAL DAS REDDY H NO 13 2 243 MATWADA WARANGAL WARANGAL 506002 60.00 20-May-18

0000IN30021413838085 SATPAL SINGH JAGRAL S/O SANT RAM CENTRAL TOWN HOSHIARPUR PUNJAB 146001 2.00 20-May-18

0000IN30021413851898 ABDUL MANAF C CHOLAMUGHATH H THAZHAKKODE WEST P O MALAPPURAM 679352 10.00 20-May-18

0000IN30021413922397 ABHISHEK BANSAL A262 REGENCY PARK DLF CITY PHASE 4 GURGAON HARYANA 122002 56.00 20-May-18

0000IN30021413959149 R VENKATESH IC 255 ERRAMANZIL COLONY HYDERABAD HYDERABAD 500082 20.00 20-May-18

Page 21 of 140


Number


(Rs.)

Due date of

Transfer to

IEPF

0000IN30021413995971 AMOL ARVIND RAJHANS 524 3 B PAWAR MALA NEAR FRUIT MARKET KOLHAPUR ROAD SANGLI MAHARASHTRA

416416

2.00 20-May-18

0000IN30021414109326 BUDITHI JYOTHI MIG 152 BABAMETTA 27 44 29 DASANNAPETA APHB COLONY VIZIANAGARAM ANDHRA

PRADESH 535002

50.00 20-May-18

0000IN30021414311311 BHUPENDRA KHODIDAS PATEL 9 A KUNTESHWAR SOCIETY MAGANPURA ROAD RANIP AHMEDABAD GUJARAT 382480 600.00 20-May-18

0000IN30021414538760 MOHANKUMAR SHAMGONDA PATIL H NO 1168 TAL HTK DIST KOP HATKANANGLE KOLHAPUR MAHARASHTRA 416107 20.00 20-May-18

0000IN30021414857215 SANJAY MEHTA H NO 132 LAJPAT RAI NAGAR WARD NO 53 JALANDHAR PUNJAB 144001 50.00 20-May-18

0000IN30021414917737 PRITI AGRAWAL 14 CIVIL LINES BAREILLY UTTAR PRADESH 243001 20.00 20-May-18

0000IN30021414949749 RAGHU NATH DASH C/94 SECTOR-20 ROURKELA ORISSA 769005 50.00 20-May-18

0000IN30021414983170 CH S S SUBRAHMANYAM H NO 6-98/1 RELANGI IRAGAVARAM MANDAL WEST GODAVARI DIST WEST GODAVARI


100.00 20-May-18

0000IN30021415213749 V JAYASHREE C-187, KENDRIYA VIHAR SECTOR - 56 GURGAON 122002 4.00 20-May-18

0000IN30021415256487 ONKAR MAL MALPANI 144 BANK COLONY HANUMAN GARH TOWN HANUMANGARH RAJASTHAN 335513 40.00 20-May-18

0000IN30021415264159 INDIRA MALLELA ADP MADHAVAN FL 404 DIVYA SAI AVENUE ANJANEYA NAGAR MOOSAPET HYDERABAD


2.00 20-May-18

0000IN30021415450765 SANJEEV KUMAR LOYABAD COLLIERY BANSJORA DHANBAD JHARKHAND 828101 80.00 20-May-18

0000IN30021415477235 VAZIR SINGH THAKUR CSC INDIA PVT LTD C 24 AND 25 SECTOR 58 NOIDA UTTAR PRADESH 201301 40.00 20-May-18

0000IN30021415551644 VENKATA SUBBA RAO ANAGHA HOUSE NO 7-15-9 1 LAWYER PETA WARD 32 PRAKASAM DISTRICT ONGOLE ANDHRA

PRADESH 523001

80.00 20-May-18

0000IN30021415606579 SONALI MOHANTY PLOT NO 124 128 P SATYANAGAR BHUBANESHWAR ORISSA 751007 16.00 20-May-18

0000IN30021415626540 SUSHANT JOLLY C 57 NEHRU COLONY DEHRADUN UTTAR PRADESH 248001 4.00 20-May-18

0000IN30021415627479 GANESAN R NO 22 DASAR PURAM 2ND CROSS STREET THIRUNINDRAVUR CHENNAI TAMILNADU 602024 2.00 20-May-18

0000IN30021415632343 BADRI PRASAD MOHAPATRA AT KANKALUNDA PO MAHIMAGADI DIST DHENKANAL DHENKANAL ORISSA 759014 16.00 20-May-18

0000IN30021415679729 SHAHINBANU MOHAMADARIF THAKOR MAAZ PARK BH JAKAT NAKA BHALEJ ROAD ANAND GUJARAT 388001 70.00 20-May-18

0000IN30021415721898 NATESH KUMARI RAMAKRISHNA

PILLAI

NO 692 CAPE ROAD NAGERCOIL TAMILNADU 629001 40.00 20-May-18

0000IN30021415801199 RAHUL KASHINATH BONDARE AT POST KARADHA TAH DIST BHANDARA BHANDARA MAHARASHTRA 441904 110.00 20-May-18

0000IN30021415807335 PRAVEEN KUMAR SINGH FL NO 102 OAKWOODS D VIMAN NAGAR NR GANGA HUMLET, PUNE MAHARASHTRA 411014 100.00 20-May-18

0000IN30023910010163 LEELAMMA MATHEW MUTTOMTHOTTIL HOUSE PATERIPURAM ALWAYE KERALA 683101 8.00 20-May-18

0000IN30023910017116 RAJAN R HOUSE NO 241 GIRI NAGAR COCHIN KERALA 682020 12.00 20-May-18

0000IN30023910037152 BABY MATHEW M KALCHIRA MELEKUTTU MALLAPPALLY WEST P O PATHANAMTHITTA DIST KERALA 689585 10.00 20-May-18

0000IN30023910047693 VRUNDA M N MADATHIL PARAMBU MADHOM POLLAETHAI P O ALAPPUZHA DIST KERALA 688567 32.00 20-May-18

0000IN30023910051649 SUDHISH K B CHAITRAM KURUVILASSERY P O TRICHUR KERALA 680735 8.00 20-May-18

0000IN30023910106748 SHOBHA PURUSHOTHAMAN C/O K K PANICKER NETRAVATI 1 ST FLOOR BASAV KALYAN NAGAR SHIVMANDIR ROAD

AMBERNATH THANE DT MAHARASHTRA 421501

4.00 20-May-18

0000IN30023910226348 UMESH V PAI IV/865, SANTHA SHREE NORTH CHERLAI COCHIN KERALA 682002 4.00 20-May-18

0000IN30023910232081 DEENAMMA CHACKO PODIPPARAKAL HOUSE POOTHKUZHY P.O. PAMPADY, KOTTAYAM KERALA 686521 44.00 20-May-18

0000IN30023910238970 SURESH BABU V K VALIYA KADAVATH HOUSE IRINGAL P.O. CALICUT KERALA 673521 132.00 20-May-18

0000IN30023910248352 TOM THOMAS MAMPILLY HOUSE MARKET ROAD ERNAKULAM KERALA 682011 44.00 20-May-18

Page 22 of 140


Number


(Rs.)

Due date of

Transfer to

IEPF

0000IN30023910251410 KRISHNANKUTTY NAIR G JAYAKRISHNA MUNDAKKAL WEST KOLLAM KERALA 691001 20.00 20-May-18

0000IN30023910257109 SINDHU C S ASST ADMINISTRATIVE OFFICE LIC OF INDIA,JEEVAN JYOTHI BR.NO II KOTTAYAM 686001 32.00 20-May-18

0000IN30023910273674 JACOB JOSEPH PARAKKAL HOUSE, EASTERN STREET, NARAKKAL P.O., COCHIN, KERAL 682505 8.00 20-May-18

0000IN30023910279411 MOHAMMED ASHIR M K UMMIDAS P.O.KOTTAYAM MALABAR KUTHUPARAMBA KANNUR, KERALA 670643 8.00 20-May-18

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0000IN30023910377100 THOMAS K Y KOCHUPUTHEN VEEDU MUTTARA P O ODANAVATTOM KOTTARAKKARA KOLLAM KERALA

691512

8.00 20-May-18

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0000IN30023910665077 GIRISHAPPA U R C/O SHIVAKUMAR NARASAPURA V SANDUR BELLARY 583118 8.00 20-May-18

0000IN30023910720769 MINI MAHESH 1/262,PERUMATTY PANCHAYATH, VILAYODI(POST) CHITTUR PALAKKAD 678103 20.00 20-May-18

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0000IN30023911132477 SRINIVAS V C/O PORAL RAMACHANDRAPPA AND CO CLOTH MERCHANT CHOWKIPET, DAVANGERE

577001

32.00 20-May-18

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0000IN30023911261765 DR MOHANAKUMAR K MOHANAKRIPA CHEMBANKAD KAZHANI KAVASSERY PO, PALAKKAD, KERALA 678543 10.00 20-May-18

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0000IN30023911328859 VENKATA RAMANA RAO DHAIPULE H.NO.76/97-192-5-1 PLOT NO.10 SOMICHETTY ESTATE ULCHALA ROAD KURNOOL 518004 20.00 20-May-18

0000IN30023911341917 AMBILI G PULLAMPALLIL HOUSE C M C- 1 CHERTHALA P O 688524 100.00 20-May-18

0000IN30023911483337 BHANUDAS SHANKARRAO BONDE FLAT NO.B/13, SANGHVI CLASSIC BEHIND NEW COURT BHIGWAN ROAD AT JALOCHI POST,

BARAMATI PUNE 413102

200.00 20-May-18

0000IN30023911587742 UMA RAGINI S A/17,NEW HOUSING UNIT ANNA NAGAR DHARAPURAM 638656 500.00 20-May-18

0000IN30023911598862 MANJULA BHANSALI C/O BANGALORE WOOD INDUSTRIES GAVANAHALLY CHICKMAGALUR 577101 100.00 20-May-18

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0000IN30023911645862 SANTHOSH S SREENILAYAM (HO) EAST KADIRUR THALASSERY 670642 4.00 20-May-18

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0000IN30023911671082 SOMASEKHAR D HOSMANI H NO 3610 WARD NO 1 JOSHI GALLI ILKAL 587125 60.00 20-May-18

0000IN30023911716134 SURESH RAMCHANDRA YALAGI PLOT NO.7, RAGHAVENDRA COLONY 1SR CROSS, SHANTI NAGAR BENGERI HUBLI 580023 180.00 20-May-18

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0000IN30023911734018 MASNA KOONARI KOONARI IRINGALLOOR P O MALAPPURAM KERALA 676304 20.00 20-May-18

0000IN30023911735713 SURESH KUMAR V S VENGAPPARAMBIL(HOUSE) MANHALAMPURAM KELAKAM (P O) KANNUR 670674 4.00 20-May-18

0000IN30023911978706 VIJAYANANDA SHIVAMURTHEYY

A

HIREMATH SRI RAM COMPLEX ASHOK NAGAR RANEBENNUR HAVERI DIST 581115 60.00 20-May-18

0000IN30023911982479 NAJMATH BEEGUM P PULLAMBALAVAN HOUSE CHULLIPARAMBA VENGARA P O MALAPPURAM 676304 120.00 20-May-18

0000IN30023912184532 LEKHA CHANDRALEKHA VIP LANE THOTTAKKATTUKARA PO ALUVA 683108 100.00 20-May-18

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0000IN30023912270069 SANKET ARUN PORWAL PLOT NO. 37 SAMRAT NAGAR GOVINDRAO HOU. SOCI. KOLHAPUR 416008 10.00 20-May-18

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0000IN30023912310548 M SUBBA RAO 6/2/91,FLAT NO.401, AMRUTHA PLAZA, OLD MATERNITY HOSPITAL ROAD TIRUPATI 517501 10.00 20-May-18

0000IN30023912319666 KUNHUNNI NAMBIAR JYOTHIKUMAR SENIOR BRANCH MANAGER LIC OF INDIA MANJERI MALAPPURAM 676121 40.00 20-May-18

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0000IN30023912418287 SHIBU KURIAN THAYYIL POONATHU HOUSE MANNANAM P O KOTTAYAM 686561 100.00 20-May-18

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0000IN30023912662177 SAJINI NINAN PUTHANPURAYIL HOUSE KATTAPPANA P.O KATTAPPANA IDUKKI DST. 685508 4.00 20-May-18

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0000IN30023912727107 CHANDRASENAN NAIR GEETHAM THRIKKOVILVATTAM MUHATHALA P O KOLLAM 691577 250.00 20-May-18

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0000IN30023912923267 R SANDESH D NO 13, BLOCK NO14 SBM COLONY SRIRAMPURA, 2ND STAGE MYSORE 570023 14.00 20-May-18

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0000IN30023913150917 SOWMIA ANTONY 4409 MAPRANY HOUSE 1WESTHILL WESTHILL KOZHIKODE 673006 20.00 20-May-18

0000IN30023913214114 PAVANA PURUSHAN DEEPAM KUZHIMATTOM P.O. KOTTAYAM 686533 30.00 20-May-18

0000IN30023913239395 PRAVEEN KUMAR JOHN MYLACKACHALIL H MUTHOLAPURAM P O ELANJI ERNAKULAM 686665 2.00 20-May-18

0000IN30023913317327 SATHEESAN R K RAMAVLASAM CHINGOLI PO ALAPPUZHA ALAPPUZHA 690532 10.00 20-May-18

0000IN30023913343362 THARA SHENOY K B NARAQHARI KRIPA V P NAGAR IIND MAIN, III CROSS UDUPI 576102 2.00 20-May-18

0000IN30023913396433 SUMITH PAYARANAL MATHEW PAYARANAL HOUSE THATTARATHATTA P O THODUPUZHA EDUKKI 685584 10.00 20-May-18

0000IN30023913511700 PULKIT GUPTA C/O MANOJ GUPTA SWATI INTERNATIONAL SHOP II 1ST FLR BLDG NO 509/8 KAMLA PLACE

JA GURGAON HARYANA 122001

26.00 20-May-18

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0000IN30023930033640 ANANTKUMAR HABIB A S HABIB, ADVOCATE NAVEEN CHAMBER NEW JAVALI BAZAR BELGAVIGALLI, HUBLI 580028 50.00 20-May-18

Page 24 of 140


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(Rs.)

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Transfer to

IEPF

0000IN30023930046505 SHAMBULINGAPPA V NO.1711/24 1ST FLOOR , GANGOTHRI 9TH CROSS, SIDDAVEERAPPA BADAVANE DAVANGERE

577004

20.00 20-May-18

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0000IN30026310129344 SHYAMALI MONDAL UTTAR KANPUR, PASCHIM PARA SARKAR AND BRAHMAN PARA PO- DIAMOND HARBOUR,

DHANBERIA DIST- 24 PARGANAS SOUTH, WEST BENGAL 743332

100.00 20-May-18

0000IN30026310148617 KAKALI MUKHERJEE 2/3, MATANGINI HAZRA BITHI CITY CENTRE DURGAPUR 713216 20.00 20-May-18

0000IN30026310151339 SASADHAR MALLICK VILL- BELPUKUR POST- AJODHYA P.S.- SHYAMPUR DIST- HOWRAH 711312 20.00 20-May-18

0000IN30027110051309 PRADIP PRABHAKAR KHODBOLE 1996, TELLI GALLI NIPANI DIST - BELGAUM KARNATAK O 591237 4.00 20-May-18

0000IN30027110055191 T SRINIVAS DR. NO - 2-230/ E BALAJI NAGAR RAMANAYYAPET KAKINADA E 533006 200.00 20-May-18

0000IN30027110065654 ISMAIL SULEMAN TIMOL DEWAL FALIA NAWAPUR D. NANDURBAR V 425418 4.00 20-May-18

0000IN30027110098145 LALITA SHARAD SALUNKHE SHRIRANG COLONY, DWARKA NAGAR, PIMPLE ROAD, AMALNER , DIST-JALGAON

C 425401

32.00 20-May-18

0000IN30028010051995 TULSHIRAM DEVRAJ NAIDU 86, RASTA PETH JEWS STREET PUNE 411011 200.00 20-May-18

0000IN30028010182325 JANAGONDA BAPU PATIL SANGLI BANK LTD RATNAGIRI BRANCH SUBHASH ROAD OPP HEAD POST OFFICE RATNAGIRI

415612

200.00 20-May-18

0000IN30028010188324 BHATIA RAJESH SUNDERSHAM B-3 GANGASAGAR APTS 219 PRATAPGANI PETH SATARA 415002 8.00 20-May-18

0000IN30028010196293 DIPAK MADANLAL KALE GANDHI CHOWK, KOPARGAON, DIST-AHMEDNAGAR 423601 44.00 20-May-18

0000IN30028010561117 JAMADAR MANOHAR VISHWANATHRAO PLOT NO 46, NARAYAN NAGAR LATUR 413512 160.00 20-May-18

0000IN30032710050058 UTTAM KUMAR AGARWALLA C/O TNS FINANCE & INVESTMENT PVT LTD 8 CENTRAL MARKET, G.T.ROAD NAER TINKONIA

BUS STAND BURDWAN 713101

88.00 20-May-18

0000IN30032710125466 JAI KISHAN KHANDELWAL C/O PRIYANATH SAHU'S TAJMAHAL KOTHA, GROUND FLOOR, SUELPUR, MOTIGANJ

BALASORE 756003

8.00 20-May-18

0000IN30032710181732 PRAVEEN KUMAR PACHISIA GAWALAPARA ROAD LAMTIBAHAL POST- BRAJRAJNAGAR DIST- JHARSUGUDA 768216 88.00 20-May-18

0000IN30032710207508 SUDIP MITRA C/O SHYAMAL MITRA ,SHANTINEER VILL+PO-AMTA NEAR AMTA GIRLS SCHOOL DIST-

HOWRAH 711401

8.00 20-May-18

0000IN30032710379575 RABINDRA KUMAR PERIWAL 165/1, SARADA PALLY SECTOR-2, P.O.-MAKHLA UTTARPARA DIST- HOOGHLY 712245 600.00 20-May-18

0000IN30032710527838 UTTAM PROSAD BHAGAT MARAWARI PATTY P.O. + P.S. - BALURGHAT DIST- DAKSHIN DINAJPUR 733101 20.00 20-May-18

0000IN30034310033318 PINAKINI ABHAY NANAVATI 11, SUNITA APARTMENT, OPP KRUPA PETROL PUMP, S.M.ROAD,ELLISBRIDGE, AHMEDABAD.

380006

4.00 20-May-18

0000IN30034310067422 KHANNA R PATEL 5,ROW HOUSE,MOTIBAG SOC, NR.PRATHMA SOC, ISANPUR, AHMEDABAD 382443 8.00 20-May-18

0000IN30034310098484 NAYANA ROHIT PARIKH 38, ADITYA RESIDENCY, THALTEJ, SHILAJ ROAD, AHMEDABAD. 380059 14.00 20-May-18

0000IN30034310124875 ARUNABEN JAYANTILAL PATEL 15/B, SHREE RAM SOCIETY, TA. & PO.VIJAPUR, DIST.MEHSANA.(N.G.) VIJAPUR. 382870 64.00 20-May-18

0000IN30034310148769 VIJAYKUMAR HARIBHAI PATEL H/1, KRANTI APARTMENTS, BHIMJIPURA CHAR RASTA, NAVA VADAJ, AHMEDABAD. 380013 4.00 20-May-18

0000IN30034310156146 DHANESH J SHAH A/7, SAGAR APPARTMENT, OPP.KRUPA FLATS, NR.JALTARANG CLUB, VASANA, AHMEDABAD.

380007

88.00 20-May-18

0000IN30034310156195 HEMENDRA J SHAH 7/72, POOJAN APPARTMENT, NR.JIVRAJ MEHTA HOSPITAL, VASANA, AHMEDABAD. 380007 184.00 20-May-18

0000IN30034310191875 VIMAL NEMCHAND MALOO C/2, BHAMRA APPTS., PRANKUNJ SOCIETY, MEHTA SWEET'S GALI, KANKARIA ROAD,

AHMEDABAD. 380022

400.00 20-May-18

0000IN30034310246999 ASUTOSH PANDYA 54, SAKET ROW HOUSE, SARDAR CHOWK, MEMNAGAR, AHMEDABAD. 380052 8.00 20-May-18

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Transfer to

IEPF

0000IN30034310866152 PATEL PRAVINCHANDRA GANPATBHAI 65, LABHA SUBHA TENAMENT NR. JOGNIMATA MANDIR SANAND AHMEDABAD. 382110 20.00 20-May-18

0000IN30034320019146 PATEL GANDABHAI KANJIBHAI MANDOTRI TA-PATAN DIST- PATAN 384265 50.00 20-May-18

0000IN30034320043581 SONI VINODKUMAR CHOTALAL 20-SARVODAY SOCIETY KANSA VISNAGAR. 384315 100.00 20-May-18

0000IN30034320047664 SHARDABEN A BHATI NEAR BAWA GERAJ NEW DEESA - (B.K.) 385535 72.00 20-May-18

0000IN30034320050934 PATEL PRAVINBHAI MAFATLAL POST-ISLAMPURA TA-CHANASMA DIST-PATAN - (N.G.) 384275 80.00 20-May-18

0000IN30034320076695 VADHER PRAKASHKUMAR MAGANLAL C/o.PRIMARY SCHOOL KOTDA (D) AT-GEMANPURA TA-DEODAR DIST-BANASKANTHA.

385330

20.00 20-May-18

0000IN30035170028608 B GANGADHARA RAO PLOT NO 17(MIG I) SECTOR 2 M V P COLONY VISAKHAPATNAM 530017 132.00 20-May-18

0000IN30035170032155 RANGANA MADHUSUDHANA S/O R. VASU D.NO.9-172 THOGATA STREET DHARMAVARAM 515671 400.00 20-May-18

0000IN30035180052237 N SRIPRIYA 14 A, 4 TH STREET D.A.E TOWN SHIP KALPAKKAM KALPAKKAM 603102 480.00 20-May-18

0000IN30036010005112 DR ZEBASH Z ADAM 227 DEFENCE COLONY PHASE II ALTO PORVORIM GOA 403521 4.00 20-May-18

0000IN30036010044362 ADITYA PAUL 1672 SECTOR 29 BRAHAMAPUTRA APTS GAUTAMBUDH NAGAR NOIDA 201303 8.00 20-May-18

0000IN30036010148586 MARIA AURELIA DA MENESES CUNHA SOLRAMUL COURT , 2ND FLOOR GOMES PEREIRA ROAD PANAJI 403001 20.00 20-May-18

0000IN30036010165519 UMESH GANESH NAIK CASA NAIK NEAR LAKAKI LOUNDRY PANAJI GOA 403001 64.00 20-May-18

0000IN30036010197020 DHAKE VIJAYA ASHAWINI DHORE NAGAR OLD SANGVI PUNE 411027 80.00 20-May-18

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0000IN30036010405803 OGALE MADHAVI MADHUSUDAN A1/1, KUSUM NIVAS SOC MODEL COL H K M ROAD PUNE 411016 40.00 20-May-18

0000IN30036010407157 JAYANTA KUMAR ROY FLAT NO. TF-2 NITIN APARTMENTS AIR PORT ROAD, CHICALIM VASCO DA GAMA 403711 40.00 20-May-18

0000IN30037810017702 DEEPU CHUNDRU E30, 31 VIKRAMPURI COLONY NEAR SECUNDERABAD CLUB SECUNDERABAD 500003 44.00 20-May-18

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0000IN30037810050752 MEENAL S PATWARDHAN PLOT NO.45,PADMA DARSHAN SOCIETY PUNE - SATARA ROAD PUNE 411009 4.00 20-May-18

0000IN30037810075089 V AMIRTHARAJ EMP.NO.469316, ATP-EXCISE DEPT. CLOCK & BRACELET PLANT, TITAN INDUSTRIES LTD, 28,

SIPCOT INDUSTRIAL COMPLEX, HOSUR 635126

8.00 20-May-18

0000IN30037810085954 N CHANDRAMOHAN 3-139, DHARMAVARAM 515671 28.00 20-May-18

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0000IN30039410107380 MAMTA JAIN 137 MOJI COLONY MALVIYA NAGAR JAIPUR 302017 44.00 20-May-18

0000IN30039410240467 VIMLESHWAR YADAV H NO 1613 GHAT GATE GHOSION KA RASTA ARAEMA CHINE LANE JAIPUR 302003 12.00 20-May-18

0000IN30039410317594 VEMULA PRASANNA JYOTHI 2-3-692/1/A FLAT NO 105 SRI MAHALAXMI TIRUMALA SAPHIRE ZINDA TILISMATH ROAD

AMBERPET HYDERABAD 500013

4.00 20-May-18

0000IN30039410338659 L VENKATESWARLU H NO 1-216 PETA KURNOOL ANDHRA PRADESH 518001 12.00 20-May-18

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0000IN30039410432139 SANJITA RANJAN C/O B B PRASAD ADVOCATE CHIRAGORA P O AND DIST DHANBAD BIHAR 826001 44.00 20-May-18

0000IN30039410454783 BHAVNABEN JAYANTILAL PARMAR CLASS 2 QUARTERS NO C 10 SARKARI VASHAT PALANPUR N GUJ 385001 88.00 20-May-18

0000IN30039410482658 RAJKUMAR GUPTA H NO 16-10-124/4 OLD MALAKPET HYDERABAD 500036 400.00 20-May-18

0000IN30039410573100 G LAKSHMI NARAYANA 20/44 PETA KURNOOL 518001 8.00 20-May-18

0000IN30039410607454 ANANTHANARAYANAN S ASSOCIATE-INDIRECT TAXATION PRICEWATERHOUSE COOPERS&CO 6-3-550 L B BHAVAN

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4.00 20-May-18

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0000IN30039410745040 N SRINIVASA RAO F 503 MANAPREET ENCLAVE H NO 10-3-277/2 HUMAYUN NAGAR HYDERABAD 500028 80.00 20-May-18

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IEPF

0000IN30039410773821 BOLLEDDU SUNIL RATNA PRAKASH 8TH FLOOR M G S L HITEC CITY MADHA PUR HYDERABAD 500001 800.00 20-May-18

0000IN30039410786061 POTLURI RAGHU KUMARI 10/197/6 2ND LNE RAJANDRA NAGAR GUDIVADA 521301 88.00 20-May-18

0000IN30039410819618 CHINIMILLI SANTHI KUMARI 54-9-8 SE- 2 AJAY VIHAR A V APPA RAO ROAD BEHIND GOWTHAMI TEXTILES RAJAHMUNDRY

533103

30.00 20-May-18

0000IN30039410840004 ARVINDKUMAR ISHWARBHAI PATEL BGFL BARODA 380001 400.00 20-May-18

0000IN30039410850155 M BABY SAROJINI 301 CEDAR AMRUTHA VALLEY ROAD NO 12 BANJARAHILLS HYDERABAD 500034 400.00 20-May-18

0000IN30039410880591 GOPICHAND GANNAMANENI KATTEVARAM TENALI GUNTUR DIST 522202 100.00 20-May-18

0000IN30039410901022 A SWARNA LATHA C/O SUDHA CHILDRENS CLINIC KALYAN NAGAR GODAVARIKHANI 505209 400.00 20-May-18

0000IN30039410947058 UMA DEVI PALISETTY 12-1-331/89 DATTATRETA COLONY ASIF NAGAR HYDERABAD 500028 40.00 20-May-18

0000IN30039410962904 K ANNAPURNA DEVI C/O G GURU VEERA H NO 6-40/2 C SANGEET NAGAR COLONY KURNOOL 518001 40.00 20-May-18

0000IN30039410984838 RACHUMALLU JAGAN MOHAN RAO 26-216 SUBBAIAH THOTA CHILAKALURIPET GUNTUR (DIST) 522616 44.00 20-May-18

0000IN30039410992524 SRINIVAS CHAKRAVARTHY CHAGANTY H NO 16-48/A PRASHAMI NAGAR UPPAL HYDERABAD 500039 16.00 20-May-18

0000IN30039410998184 RUCHIRA ROY C/O TAPAS KUMAR ROY FLAT NO 4F BIBUTI APARTMENT LUBI CIRCULAR ROAD BESIDE UCO

BANK HIRAPUR DIST DHANBAD 826001

200.00 20-May-18

0000IN30039411016643 ABHIJIT BHATTACHARYA NIRMA INSTITUTE OF MANAGEMENT SARKHEJ GANDHINAGAR HIGHWAY PO CHANDLODIA

AHMEDABAD 382481

16.00 20-May-18

0000IN30039411018557 NAGARURU SUDHAKAR SRI SAI PLASTIC INDUSTRY 12-210 BADVEL ROAD MYDUKUR CUDDAPAH 516172 200.00 20-May-18

0000IN30039411036534 PATEL PREMJIBHAI P AT-BHALUSANA TAL-SATLASNA DIST-MEHSANA 384330 40.00 20-May-18

0000IN30039411110666 ARJUN RAO TALLURI FLAT NO-S-1 SAI NILAYAM PLOT NO-192 AND 193 PANDURANGA NAGAR MOTI NAGAR (PO)

HYDERABAD 500018

60.00 20-May-18

0000IN30039411200539 KESAM REDDY KRISHNA REDDY NEAR SAIBABA TEMPLE SAINAGAR KOVUR ROAD KANDUKUR PRAKASAM DIST AP 523105 8.00 20-May-18

0000IN30039411216075 M AMRUTHA H NO 11-1-2/152 NEW NGO'S COLONY KANTESHWER NIZAMABAD 503002 8.00 20-May-18

0000IN30039411242747 P ANNAPURNA 2 4 29/1 ROAD NO 3 SNEHAPURI COLONY SAROORNAGAR POST HYDERABAD 500035 84.00 20-May-18

0000IN30039411250482 SUDARSHAN KUMAR SHARMA 4795 BXXX1V DURGA PURI NR JAMUNA MODEL SCHOOL HAIBOWAL KAWAN LUDHIANA

141001

8.00 20-May-18

0000IN30039411321109 KODURI AMMANNI DOOR NO 19-14-11 GANJIPALEM CHIRALA 523155 8.00 20-May-18

0000IN30039411323820 GUNDA RAMBABU FLAT NO 101 SURYATOWERS ASHOKNAGAR MIRYALGUDA 508207 20.00 20-May-18

0000IN30039411367156 TUHIN DAS GUPTA QRS NO F/P 7 DVC CTPS COLONY PO CHANDRAPURA (BOKARO) 825303 40.00 20-May-18

0000IN30039411390930 VENKATESWARA PRASAD CHODE C/O Y G SIDDARTHA RETD DIV FOREST OFFICER NEAR VETERINARY COLONY VIJAYAWADA

520008

200.00 20-May-18

0000IN30039411403434 JITENDRA GUTGUTIA TRIMURTI HOUSE BHULI ROAD DHANBAD 826001 88.00 20-May-18

0000IN30039411435232 NARRA LAKSHMI KANTHAM 3E THE RESIDENCY APARTMENTS RING ROAD NALANDA NAGAR GUNTUR 522006 4.00 20-May-18

0000IN30039411449455 SURESH JIWATRAM MOTWANI 15-LOHER SINDH SOCIETY OPP-T-14 NR-LILASHAH DHARMSHALA SANT KANWAR COLONY

BARODA 390006

200.00 20-May-18

0000IN30039411499323 SIGINAMSETTY NAGARAJA KUMARI 41 SHALI VAHANA NAGAR SRINAGAR COLONY-PO HYDERABAD 500073 44.00 20-May-18

0000IN30039411544844 KARVY STOCK BROKING

LTD

529 ROAD NO 4 BANJARA HILLS HYDERABAD 500034 266.00 20-May-18

0000IN30039411546317 MAHESH T METRI MANTHAN H NO 2098 NIRMAL NAGAR DANDELI 581325 20.00 20-May-18

0000IN30039411728709 TUMMALA VEERA NAGA SATYA

NARAYANA MURTHY

D-NO-9-11 T P GUDEM ROAD MARUTERU 534122 200.00 20-May-18

0000IN30039411753130 MADAMSHETTY JAISHANKAR 11-1-246 MYLARGADDA SITAPHALMANDI SECUNDERABAD 500061 200.00 20-May-18

0000IN30039411851219 C ARUN VINODH 51 7TH MAIN STREET KAMATCHI NAGAR 627011 50.00 20-May-18

Page 27 of 140


Number


(Rs.)

Due date of

Transfer to

IEPF

0000IN30039412104464 KOLLAPUDI MEENADEVI 12-1-9 KOLLAPUDIVARI STREET BAPATLA GUNTUR DIST AP 522101 12.00 20-May-18

0000IN30039412218954 N SUBRAMANIAN UDC D 8 SBI ROAD BHAVANISAGAR 638451 60.00 20-May-18

0000IN30039412368412 M MEENA C/O KARVY CONSULTANTS LTD 21 AVENUE 4 ROAD NO 1 BANJARA HILLS HYDERABAD

500034

600.00 20-May-18

0000IN30039412427457 M SANJAY FLAT NO 205 SANALI RESIDENCY RAJ BHAVAN ROAD SOMAJIGUDA HYDERABAD 500001 480.00 20-May-18

0000IN30039412437900 GAURANGA DE 77 D DHAWALGIRI APARTMENTS SECTOR- XI NOIDA U P 201301 220.00 20-May-18

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0000IN30039412567206 BOMMADEVARA SATYANARAYANA RAO 2-180/1 PAMARTI NAGAR DAVAJI GUDEM ALLAPURAM POST GANNAVARAM 521101 2000.00 20-May-18

0000IN30039412597903 O INDIRANI DNO 13-166 SRI RAM NAGAR COLONY PUTTUR CHITTOOR DIST 517583 400.00 20-May-18

0000IN30039412673269 RAJIV KUMAR SHARMA 22 BANK COLONY FEROZEPUR CITY FEROZEPUR 152002 200.00 20-May-18

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0000IN30039412965926 S DEENATHAYALAN NO 49 L8 EAST AROCKIA MATHA STREET NAGAL NAGAR DINDIGUL 624003 10.00 20-May-18

0000IN30039413028483 K PRAVEEN KUMAR 16-11-17/B/2/2 SALEEMNAGAR MALAKPET HYDERABAD 500036 800.00 20-May-18

0000IN30039413051388 PILLUTLA SUBRAHMANYA SASTRY PLOT NO-66 MIG-II SECTOR 6 M V P COLONY VISAKHAPATNAM 530017 2.00 20-May-18

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0000IN30039413228304 N P ARUMUGAM 67 JAGADEESAN KADU GUGAI SALEM 636006 70.00 20-May-18

0000IN30039413259832 V K SHANMUGASUNDAR

AMOORTHY

VELLIANGATTU PUDUR NAGADEVAN PALAYAM GOBICHETTIPALAYAM 638476 10.00 20-May-18

0000IN30039413319135 N MURUGESAN 1/48 J ELUMALAI NAGAR NARASOTHIPAATI SALEM 636004 30.00 20-May-18

0000IN30039413434267 DESAIAH CHETTY SEEMAKURTHY D NO-90 VASAVI ENCLAVE SUGUNA NILAYAM OLD ALWAL SECUNDERABAD 500010 136.00 20-May-18

0000IN30039413468049 MAGALINGAM V 24 D ANNA NAGAR SHANMUGAPURAM PALANI 624601 32.00 20-May-18

0000IN30039413517360 RAGHAVAPURAPU LAKSHMI PRASAD 7-551 S S PALLY GOOTY R S ANANTAPUR DIST 515402 60.00 20-May-18

0000IN30039413527425 C SELVARAJAN B2/D83 PULANKINAR (PO) UDUMALPET (TK) COIMBATORE (DT) 642122 48.00 20-May-18

0000IN30039413555869 ARUN RAJARAM BHAMARE ROOM NO 543 YASHODAMAI SOCIETY JADHAV SANKUL ASHOK NAGAR SATAPUR NASIK

422007

100.00 20-May-18

0000IN30039413623249 SRI ANUJ MECH GORGAON VILLAGE PO GORGAON DISTRICT SIVSAGAR 785685 20.00 20-May-18

0000IN30039413891894 R SUJATHA 65/30 II AGRAHARAM SALEM 636001 20.00 20-May-18

0000IN30039413906097 R SINGARAVEL 50 GANDHI NAGAR CHIDAMBARAM 608001 20.00 20-May-18

0000IN30039414037649 AJAY BHAGWANT DANDE PLOT NO-49 MAYANAGAR N-2 CIDCO AURANGABAD 431001 40.00 20-May-18

0000IN30039414074966 V K VISWANATHAN 289 MAIN ROAD SHEVAPET SALEM 636002 24.00 20-May-18

0000IN30039414115359 K PONNIYIN SELVAN 53 KANNIKA PARAMESWARI EXTN AMALA SCHOOL ROAD GOBICHETTIPALAYAM 638452 70.00 20-May-18

0000IN30039414154757 SHANTHI THALAPATHY 42 VAIGAI NATHI STREET MAHATMA GANDHI NAGAR MADURAI 625014 40.00 20-May-18

0000IN30039414237575 K S V KRISHNANAND FACTORY QUARTERS II/19 KOVVUR WEST GODAVARI DIST 534350 20.00 20-May-18

0000IN30039414526934 NAMA MURALI NARAYANA 3-195 BALAJI RAO STREET PENUKONDA ANANTAPUR DIST 515110 40.00 20-May-18

0000IN30039414690913 VINAY PRASAD A-32 SHYAMALI COLONY RANCHI 834002 20.00 20-May-18

0000IN30039414788735 V SEENIVASAN 58/1 NEW NO-1/24 KALAMPATTI NACHIARPURAM-PO KOVILPATTI-TK TUTICORIN-DT 628721 20.00 20-May-18

0000IN30039414837639 M S ILANGOVAN C/O SOUTH INDIA CORPORATION LTD DHANDAYUTHAPANI KOVIL WORK SITE NEAR WINCH

PALANI 624601

40.00 20-May-18

0000IN30039414844777 JAISON J ALAPATT TC-VII/594 ALAPPATT-H CHERROR MAIN ROAD THRISSUR 680018 20.00 20-May-18

0000IN30039414866645 LAZZA MISHRA SECTOR-1C QTR NO-205 PO-BOKARO STEEL CITY 827001 12.00 20-May-18

Page 28 of 140


Number


(Rs.)

Due date of

Transfer to

IEPF

0000IN30039414944249 N LATHA 107/6 RATHINAM NAGAR EAST PERIYAKULAM ROAD THENI 625531 200.00 20-May-18

0000IN30039414955599 K NITHYANANDAM 77 MOCHAKOTTAMPALAYAM ANDAN KOVIL WEST KARUR 639002 8.00 20-May-18

0000IN30039415326926 M MURUGAVEL 479 INDHU NAGAR GANDHI NAGAR POST UDUMALPET 642154 40.00 20-May-18

0000IN30039415700278 RAHUL CHHABRA NR LAXMI SPORTS GONDPARA BILASPUR 495001 20.00 20-May-18

0000IN30039415706994 UTSAH MEHRA HCL TECHNOLOGIES A-8 AND 9 SECOR-60 NOIDA 201301 10.00 20-May-18

0000IN30039415711160 DEVATHA KRISHNA MURTHY 17-398 CAR STREET DHARMAVARAM 515671 88.00 20-May-18

0000IN30039415731527 UPMA SINGH DR NO-102 FLAT-2 NETAJI TOWER A V APPA ROAD RAJAHMUNDRY 533103 60.00 20-May-18

0000IN30039415811067 DHRUPATSINH MAHENDRASINH GADHAVI DB/01 GOVT POLY STAFF QUARTER NEAR GOVT POLY TECHNIC VALSAD 396001 80.00 20-May-18

0000IN30039415987054 G K ANNAPURNA 4- 110 MORIPODU EAST GODAVARI DIST 533250 50.00 20-May-18

0000IN30039416078190 PRAKASH BHAGWAN SONAR PLOT NO -26 PANDURANG GRUHA NIRMAN SOCIETY SAMBHAJI NAGAR JALGAON 425001 10.00 20-May-18

0000IN30039416491926 MUTHIAH C OLD NO 3 42A NEW NO 3 59 GANDHI STREET AYIKUDY VIA URMELALAGIAN TENKASI

627852

20.00 20-May-18

0000IN30039416493735 K KUMAR OLD NO 3 NEW NO 3 SOUTH STREET GANAPATHY NAGAR THANJAVUR 613001 60.00 20-May-18

0000IN30039416534658 R BHARANIDARAN NO 7 C PEGOPURA STREET MAIN ROAD TIRUVANNAMALAI 606601 10.00 20-May-18

0000IN30039416658915 VENKATA KALYAN T 6/169 SIVAJI NAGAR NELLORE 524002 2.00 20-May-18

0000IN30039416868292 S MURUGESH H NO 82 SHIVAJI COLONY EDAYARPALAYAM COIMBATORE 641025 40.00 20-May-18

0000IN30039416944537 P UMA NO-53 KANNIKAPARAMESWARI EXTN AMALA SCHOOL ROAD GOBICHETTIPALAYAM ERODE

638452

30.00 20-May-18

0000IN30039416999364 GURMIT SINGH S/O GINDER SINGH 13FD REGT C/O 56 APO FEROZPUR CANT PUNJAB FEROZPUR 152002 50.00 20-May-18

0000IN30039417017705 GUDLA MANJULATHA VARMA D NO 5-1-28 PALAKONDA ROAD SRIKAKULAM 532001 10.00 20-May-18

0000IN30039417122586 T SELVARAJ 11 THANGANAGARAM WARD UDANKUDI TIRUCHENDUR THOOTHUKUDI 628203 206.00 20-May-18

0000IN30039417248188 KRUTIKA ANDOLA H NO A2-907/27 NO 1A AND 1B GULBARGA MATERNITY HOSPITAL GUBBI COLONY

GULBARGA 585105

150.00 20-May-18

0000IN30039417397516 IVARANI HAZRA AT/PO SREEKANTHA PUR NEAR NEELAM MOTORS BALASORE 756001 20.00 20-May-18

0000IN30039417564994 JAYASHREE V KUNTHE SMT KUNTHE JAYASHREE VITHAL HOUSE NO 106 KHB COLONY BIJAPUR 586101 120.00 20-May-18

0000IN30039417863019 RAMILA NATVARLAL MEHTA L7MDA CHOWK BEHIND NAGAR PLIKA BILLIMORA 396321 88.00 20-May-18

0000IN30042510004520 SHAH MEET NARESH 1- CHOKSIVILLA, GHOD DOD RAOD, SURAT. 395001 4.00 20-May-18

0000IN30042510034881 RASIKBHAI HIRABHAI PATEL 105, VAIBHAV CHAMBERS RUGHNATHPURA MAIN ROAD LAL DARWAJA, OPP. NALIA STREET

SURAT 395003

48.00 20-May-18

0000IN30042510048047 LATABEN DINESHBHAI PATEL 47, SARDAR COLONY AHWA DIST. DANG 394710 20.00 20-May-18

0000IN30042510057210 CHIMANBHAI KALYANBHAI PATEL 10,LILANAGAR CO.OP.HSG. SOCIETY KABILPORE DIST. NAVSARI 396424 20.00 20-May-18

0000IN30042510058157 SHARADKUMAR PUNABHAI TANDEL KHUSBU COMPLEX LINK ROAD TA. DUNGRI DIST. BULSAR 396375 20.00 20-May-18

0000IN30042510071597 HARESHBHAI SHAMBHUBHAI 9, DATT VIJAY SOCIETY, VISHALNAGAR - 3, NEAR - KATARGAM HEALTH CENTER, KATARGAM

ROAD, SURAT. 395004

4.00 20-May-18

0000IN30042510073679 ANJALI RAJENDRA NANDODE QUATER NO.926 KRIBHCO TOWNSHIP P.O-KRIBHCO NAGAR SURAT 394515 88.00 20-May-18

0000IN30042510080226 DIPAK SURYAKANT SHAH 204,GOPAL KRISHNA APT. OPP-RICHIE RICH HOTEL ICHCHHANATH DUMAS ROAD,SURAT

395007

8.00 20-May-18

0000IN30042510096444 DUDHAT PRAVIN PARSOTAMBHAI 62, NARMAD NAGAR SOCIETY, B/H - DOCTOR HOUSE, HIRA BAUG, VARACHHA ROAD, SURAT.

395006

20.00 20-May-18

0000IN30042510098857 PURVI FINSTOCK SERVICES

LTD

46-47,RIVER PALACE NR.OLD COURT NANPURA SURAT 395001 8.00 20-May-18

0000IN30042510128423 ARVINDLAL MOHANLAL GHEEWALA 4/2030, KANTHAWALA'S DEHLA, NAWABWADI, BEGUMPURA, SURAT. 395003 26.00 20-May-18

0000IN30042510170842 MAHAVIRSINGH P ROAL 203, MEGH MALHAR APARTMENT, BHATAR CHAR RASTA, SURAT. 395001 44.00 20-May-18

Page 29 of 140


Number


(Rs.)

Due date of

Transfer to

IEPF

0000IN30044110064612 FAHIMUDDIN MD 440 D SECTOR VI STEEL CITY TOWNSHIP VISAKHAPATNAM 530032 8.00 20-May-18

0000IN30044110172641 MURARISETTY VENKATESWARA RAO 12-5-1/3 PRAKASH NAGAR NARASARAO PET GUNTUR 522601 16.00 20-May-18

0000IN30044110239903 PANNEER SELVAM P 116 NANJUNDAPURAM KALAPPANAICKEMPATTI POST NAMAKKAL DT 637404 16.00 20-May-18

0000IN30044110324850 KRISHNARAYA PAI P SAI SHARAN CROSS LANE B/H URWA MARKET MANGALORE 575006 400.00 20-May-18

0000IN30044110446357 RAMANI JONNA PLOT 226 KALYAN NAGAR S R NAGAR POST S R NAGAR POST HYDERABAD 500038 100.00 20-May-18

0000IN30044110626754 THOMAS V J FLAT 332 TILAK NAGAR PAROTTUKONAM JN BLOCK 8 NALANCHIRA PO TRIVANDRUM 695015 200.00 20-May-18

0000IN30044110631070 VOLETI DAYAMATHI 5/43 PAPPULA ST NELLORE 524002 16.00 20-May-18

0000IN30044110683509 VALARMATHI P DHANAKODI ILLAM NO 51 CHURCH 3RD STREET NEW TOWN 100 FEET ROAD KARAIKUDI

630001

24.00 20-May-18

0000IN30044110689803 SURESH S 88 BAZAR STREET 88 BAZAR STREET 88 BAZAR STREET NAMAKKAL 637001 20.00 20-May-18

0000IN30044110729497 TAMALAMPUDI SRIKANTH CH VENKELU ROYUAN CYCLE VUBALANKA E G DI 533237 16.00 20-May-18

0000IN30044110817737 KADHIRVEL S 11/10 THUDIYALUR ROAD SS KULAM SS KULAM COIMBATORE 641107 40.00 20-May-18

0000IN30044110931432 KOVVWRI PADDI REDDY 2/461 BALAJI NAGAR RAMANAYYAPETA RAMANAYYAPETA KAKINADA 533005 4.00 20-May-18

0000IN30044110933145 NARAYANA MURTHY A V V S V S GOLD SMITH MAIN ROAD TATIPAKA EAST GODAVARI DIST 533249 20.00 20-May-18

0000IN30044110939970 MOHAMED MUSADHIK M 4 CHEKKADI STREET MUTHUPET 614704 4.00 20-May-18

0000IN30045010372378 ARVIND SHAMJI SHAH HUF PLOT NO. 68/8 NEHRU NAGAR (WEST) BHILAI 490020 88.00 20-May-18

0000IN30045010562836 SUJITH MAMMEN CHERIAN VALLELIL HOUSE VALANJAVATTOM PO TIRUVALLA KERRLA-INDIA 689104 176.00 20-May-18

0000IN30045010639334 SNEH LATA SINHA C/O KCI LTD RENUKOOT SONEBHADRA 231217 44.00 20-May-18

0000IN30045010681510 GOPI RAM SHARMA JR 151 HINDALCO COLONY P O RENUKOOT DISTT- SONEBHADRA UP 231217 200.00 20-May-18

0000IN30045010707540 DEBANANDA DWIBEDI IDBI BANK LTD 7, RAGHBIR CHAMBERS JALNA ROAD, CIDCO AURANGABAD 431003 40.00 20-May-18

0000IN30045010738232 HARAPRASAD DHIRNARENDRA UCHA SAHI P O BUXI BAZAR CUTTACK 753001 88.00 20-May-18

0000IN30045010788212 VIPUL TRIPATHI QTRS 6 A/STREET17 SECTOR 4 BHILAI 490001 88.00 20-May-18

0000IN30045011160229 BAKUL PARSOTAMDAS JOSHI POST RAJPARA NO 2 TALUKA TALAJA BHAVNAGAR 364001 44.00 20-May-18

0000IN30045011529482 INDU LAHOTI STATION ROAD NAJIBABAD 246763 200.00 20-May-18

0000IN30045011705156 SUSHMA AGRAWAL STATE BANK OF INDORE KHATEGAON DIST- DEWAS MADHYA PRADESH 455336 132.00 20-May-18

0000IN30045011854696 JITENDRA SINGH PURI 45, PANCHAWATI UDAIPUR 313004 50.00 20-May-18

0000IN30045012647193 KANHAIYA LAL PALIWAL DAYAL SHAH KILA ROAD KISHOR NAGAR RAJSAMAND RAJASTHAN 313324 50.00 20-May-18

0000IN30045013088942 BALIRAM SINGH C-130(T) PIPARILANKA COLONY SONEBHADRA UTTAR PRADESH 231217 40.00 20-May-18

0000IN30045013500902 BRIJ BIHARI SHAHA 2ND MILE SEVOKE RD UPPER BANDHU NAGAR BL CRO ARMY OFF MESS SILIGURI WEST

BENGAL 734001

60.00 20-May-18

0000IN30045013519072 RASHMI SABOO 140-141 ADARSH YARN MARKET GANGAPURI ROAD PANIPAT HARYANA 132103 50.00 20-May-18

0000IN30045013617136 MAYA GOURE 166 SETH MISHRILAL NAGAR DEWAS MADHYA PRADESH 455001 4.00 20-May-18

0000IN30045013723027 RITA MAURYA WARD NO 7 QUA NO I-1062 HINDALCO COLONY SONEBHADRA UTTAR PRADESH 231217 20.00 20-May-18

0000IN30045080009809 RAMBILAS LAXMINARAYAN MALPANI 979, BUDHWAR PETH PUNE 411002 88.00 20-May-18

0000IN30045080046090 PANDIT KULKARNI SHREEDHAR APTS. 1170/31/4 REVENUE COL. SHIVAJI NAGAR PUNE 411005 200.00 20-May-18

0000IN30045080102966 VAISHALI VIKASRAO HINGE 19 MAYURESHWAR APTS. RASANENAGAR SAVEDI AHMEDNAGAR 414002 44.00 20-May-18

0000IN30045080112288 BALASAHEB MAHADEORAO BODKHE SHOP NO 3, ANUBANDHA B-1, PANMALA, OPP. SAHAWAS HALL PANMALA SINHAGAD ROAD,

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4.00 20-May-18

0000IN30045080203965 SUREKHA ATMARAM KHANDEKAR D-17 PRAGATI PARK PUNE SOLAPUR ROAD GADITAL HADAPSAR PUNE 410028 8.00 20-May-18

0000IN30045080490878 ASHUTOSH GAJANAN DESHPANDE SOHAM 23/465 SWAROOP COLONY OPP KADAM BAUG , SADAR BAZAR SATARA 415001 20.00 20-May-18

0000IN30045080492583 CHINTAMANI LAXMAN DESHPANDE 361 B YADOGOPAL PETH GOL MARUTI MANDIR SATARA 415002 4.00 20-May-18

Page 30 of 140


Number


(Rs.)

Due date of

Transfer to

IEPF

0000IN30045080494146 DHAMANKAR SAGAR JUNI PETH A/P LONAND TAL KHANDALA DIST SATARA LONAND 415521 40.00 20-May-18

0000IN30046810000254 VIJAY GUPTA B - 52, D.L.F. COLONY MEHRAULI ROAD GURGAON HARYANA 122001 128.00 20-May-18

0000IN30046810013223 AMNA ALI KHAN 69/5 T.N. BANERJEE ROAD PATNA 800001 100.00 20-May-18

0000IN30046810018326 SAMIR ALI KHAN 69/5, T.N. BANERJEE ROAD CHAJJUBAGH PATNA, BIHAR 800001 100.00 20-May-18

0000IN30046810023741 PLUS ONE MANAGEMENT

SERVICES PVT LT

D B-52 D.L.F COLONY SECTOR-14 GURGAON 122001 532.00 20-May-18

0000IN30047610264665 RAJEEV V S VEMURI 5-003, DIVYA SHAKTI APARTMENTS AMEERPET HYDERABAD 500016 4.00 20-May-18

0000IN30047610503787 REGINALD ADAM FERNANDES VAILANKINI APTS FLAT NO 20 4TH FLOOR VANDRAPADA AMBARNATH WEST 421501 44.00 20-May-18

0000IN30047610550657 ANIL KOHLI 902, TOWER NO 7 UNIWORLD GARDENS SOHNA ROAD GURGAON 122002 444.00 20-May-18

0000IN30047640070254 SANDESH PANDE FLAT NO 404 SAI NILAYAM PLOT NO 135 (BEHIND HARSHA TOYOTA SHOWROOM)

KONDAPUR HYDERABAD 500084

60.00 20-May-18

0000IN30047640237062 SACHIN SUDHAKAR KULKARNI PUSHPARAJ PARK, B WING FLAT NO 204, NEAR JAIN MANDIR AMBIKA NAGAR, VASIND W,

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50.00 20-May-18

0000IN30047640329196 RAMDEV SHARMA B 2/12 SARDAR PARK 1 NEW COLONY GIDC ANKLESHWAR 393002 10.00 20-May-18

0000IN30047640362384 SUPRITA JHA 306, JAY SHREE COMPLEX KAVI RAMAN PATH BORING ROAD PATNA 800001 50.00 20-May-18

0000IN30047640487296 IQBAL SINGH SAGU 23 TELCO SR OFFICERS HSG CO OP SOC L PIMPARI PUNE 411018 40.00 20-May-18

0000IN30047640491768 PALLAVI VILAS JOSHI JOSHI HOSPITAL GULMOHAR ROAD SAVEDI AHMEDNAGAR 414003 30.00 20-May-18

0000IN30047640711144 PRAVEEN SACHDEVA D 147 SECTOR 61 NOIDA 201307 64.00 20-May-18

0000IN30047641104054 GULZAR SINGH NO 330 SEC 21 A RIGHT SIDE GATE CHANDIGARH 160022 1400.00 20-May-18

0000IN30047641272034 ARJUN NAGAL A-501, SUPREME GREEN WOODS NIBM ROAD, KONDHWA PUNE 411048 80.00 20-May-18

0000IN30047641601709 RAJENDER SINGH SHARMA HCL TECHNOLOGIES LTD NO 3 UDYOG VIHAR PHASE I GURGAON 122016 1360.00 20-May-18

0000IN30047641709502 INDER MOHAN GUPTA HOUSE NO 16 SECTOR 18 PANCHKULA 134109 44.00 20-May-18

0000IN30047641717456 DIPTENDU SEN HOUSE NO 295 FIRST FLOOR SECTOR 17 GURGAON 122001 800.00 20-May-18

0000IN30047641853295 AMIT PAHWA HOUSE NO 210 SECTOR 5 GURGAON 122001 8.00 20-May-18

0000IN30047641865488 NISHITH P UPADHYAY A 5 SATYAM TOWNSHIP ZADESHWAR GNFC LINK ROAD ZADESHWAR BHARUCH 392011 20.00 20-May-18

0000IN30047642008574 DAVE MANOJ BALVANTRAY B/H DR COVRIAN OPP MANADIP BUNGLOWS VIL ANAND TAL ANAND ANAND 388001 130.00 20-May-18

0000IN30047642245445 PRASAD SHAM KULKARNI C-5,G-2,MOHAN PURAM SAI KANSAI SECTION AMBERNATH DIST THANE 421501 64.00 20-May-18

0000IN30047642372819 CHANDAN BARUAH 1 C, BELEDALE ENCLAVE AMAYAPUR PATH ZOO NARENGI ROAD GUWAHATI, ASSAM 781021 50.00 20-May-18

0000IN30047642817766 AMIT SHARMA POLICY NETWORKS PVT LTD SDF NO B/1 NEPZ NOIDA 201301 40.00 20-May-18

0000IN30047642961367 SUMEET ALAKH 98 SECTOR 15 SONIPAT 131001 4.00 20-May-18

0000IN30047642979158 ESAKONU SATYANARAYANA MURTHY FLAT NO 201 DIVYA CLASSIC PLOT NO 38/39 KALYAN NAGAR VENTURE III YUSUFGUDA

HYDERABAD 500018

200.00 20-May-18

0000IN30047643195328 MANASA RANJAN PANIGRAHI GOBINDA BINDHA BETADA BASUDEVPUR BHADRAK, ORISSA 756168 40.00 20-May-18

0000IN30047643210683 ASEEM GOPAL HOUSE NO 304 C SECTOR 14 GURGAON 122001 50.00 20-May-18

0000IN30047643231568 ASIT SRIVASTAVA PLOT NO 447 UDHYOG VIHAR PHASE V GURGAON 122016 80.00 20-May-18

0000IN30047643236232 UMAMAHESHWAR MUDIGONDA BN 448 BALARAM NAGAR SAFILGUDA HYDERABAD 500047 2.00 20-May-18

0000IN30048410016269 JULIE T BUGLI 35 KAMANI CENTRE BISTUPUR JAMSHEDPUR 831001 400.00 20-May-18

0000IN30048410090783 KALYANI KAHALI C/O DR.G.C.DAS ASTER 30, GODREJ SKY GARDEN COMPLEX, TAKKA, PANVEL, (DT.RAIGAD),

MAHARASHTRA 410206

240.00 20-May-18

0000IN30048410116859 KUSUM LATA RAI C/2/22/9, ONGC COLONY PANVEL RAIGAD 410221 64.00 20-May-18

0000IN30048410145855 AHARNISH MISHRA A-181 BELVEDERE PARK DLF CITY PHASE III GURGAON HARYANA 122002 400.00 20-May-18

Page 31 of 140


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(Rs.)

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Transfer to

IEPF

0000IN30048410297873 MADHU AGARWAL 65 G T ROAD(N) LILUAH HOWRAH W BENGAL 711204 160.00 20-May-18

0000IN30048410307373 BALLA SURENDRA NATH REDDY FLAT NO-C-1-1-4 ONGC TOWNSHIP PANVEL NEW MUMBAI 410221 24.00 20-May-18

0000IN30048410319163 BIJAY KUMAR BEHERA DR. BIJAY KUMAR BEHERA E-13, VANI VIHAR BHUBANESWAR 751004 120.00 20-May-18

0000IN30048410345230 RAASI GROWTH FUND

LIMITED

6-3-906/B, I FLOOR SOMAJI GUDA HYDERABAD 520008 88.00 20-May-18

0000IN30048410577130 AMIYA KUMAR SATAPATHY SIMILIPARA ANGUL DIST ANGUL ORISSA 759122 44.00 20-May-18

0000IN30048412187903 DIPAK MAITRA 20 AMBAGAN GOPINATHPUR DURGAPUR 713201 440.00 20-May-18

0000IN30048412649349 VANKATLAXMI N TURVEKARI 342, SAKHAR PETH SOLAPUR 413006 100.00 20-May-18

0000IN30048413334923 APURBA MICHAEL MUKHIA TRINITY HOUSE NO 111 OPPOSITE SEVA SADAN LOWER GUMBA HATTA 10 TH MILE

KALIMPONG 734301

10.00 20-May-18

0000IN30048413450880 BABITA SINGH E/7 R P S COLONY RAWATBHATA 323307 20.00 20-May-18

0000IN30048413812316 NEETU SHARMA 443 SHAKTI NAGAR NEAR IDEA MOBILE TOWER RAIBARELI 229001 16.00 20-May-18

0000IN30051310006966 DESAI DIPESH KEDAR 21 UTKARSH TIRUPATI SOCIETY B/H DINDAYAL SOCIETY PALANPUR ROAD, PALANPUR PATIA

SURAT 395005

16.00 20-May-18

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0000IN30051310157260 PRAVINCHANDRA AMRITLAL KAPADIA 5/523 MASIDIA SHERI HARIPURA SURAT 395003 4.00 20-May-18

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0000IN30051310176370 PATEL SURESH BHAI KALPTARU SOCIETY ANANDMAHAL ADAJAN SURAT 395009 16.00 20-May-18

0000IN30051310202132 RAJENDRA ARYA NIKET 377 SHANTI KUNJ ALWAR 301001 44.00 20-May-18

0000IN30051310456344 DEVI PRASAD SHARMA HOUSE NO 401 MOH JHANJHARA BALRAMPUR DIST BALRAMPUR 271201 8.00 20-May-18

0000IN30051310683429 RAJ KUMAR LAKHOTIA MOHALLA BEL BANAWA MOTIHARI 845401 40.00 20-May-18

0000IN30051310725295 MUKUND SOHONI C/O SOHONI HOSPITAL STATION ROAD DONDAICHA DIST DHULE 425408 200.00 20-May-18

0000IN30051310757743 A M GUNASEELAN K R PURAM COIMBATORE 641045 12.00 20-May-18

0000IN30051310774925 SREEPRIYA UNNIKRISHNAN FLAT NO V3 BLOCK IV MRG SOUHRIDA APARTMENT KANNAM KULANGARA THRISSUR

KERALA 680007

20.00 20-May-18

0000IN30051310846427 S MANISH SINGH HOUSE NO 4051 SECTOR 23A GURGAON HARYANA 122017 24.00 20-May-18

0000IN30051311012754 PRIYANKA B 12 PRABHU DARSHAN DUPLEX B/H VAMIL PARK BESIDE PARSHAV DUPLEX GOTRI

VADODARA GUJRAT 391321

100.00 20-May-18

0000IN30051311136415 SURESH KUMAR SONTHALIA BANK ROAD MUZAFFARPUR 842001 20.00 20-May-18

0000IN30051311525648 V JEGAN OLD 18/14C VIJAYABHAVAN PUNNAI KATTUVILAI PO KANYAKUMARI TAMILNADU 629004 8.00 20-May-18

0000IN30051311800125 RAJU HASSANI H NO 18/31 CHOUPASNI HOUSING BOARD SECTOR 18 JODHPUR RAJASTHAN 342001 40.00 20-May-18

0000IN30051311821508 ASMITA DESHPANDE DHANALAXMI NAGAR FLAT NO C 6 BHATLEM PANAJI GOA 403001 10.00 20-May-18

0000IN30051312145190 ABUTHAHIR C NO 12 VALLIMAL STREET TRICHY PO DT TRICHY TAMIL NADU 620008 6.00 20-May-18

0000IN30051312166902 SARTAJ SALEHA 5 8 46/A/1 NAMPALLI HYDERABAD ANDHRA PRADESH 500001 40.00 20-May-18

0000IN30051312350816 PRAMOD REDDY KATKURI F NO 406 7/2/1801 A/6 CZECH COLONY SANATH NAGAR HYDERABAD ANDHRA PRADESH

500028

10.00 20-May-18

0000IN30051312448392 KUMUD SINHA ROAD NO 6 APARTMENT TYPE HOUSE RAJEEVNAGAR PO KESHRI NAGAR PATNA BIHAR

800024

32.00 20-May-18

0000IN30051312467285 PRAVIN SAHEBRAO BHOKARE FLAT NO 87 TRIDAL APTS NARLIBAGH AURANGABAD 431001 10.00 20-May-18

0000IN30051312546562 BINO MATHEW V J S/O JOHN MATHEW VAZHAYIL VAZHAYIL HOUSE KOZHENCHERRY EAST PO

PATHANAMTHITTA KERALA INDIA 689641

2.00 20-May-18

0000IN30051312679829 SMT SUNEETA AGRAWAL ON LINE SHARE TRADING CENTRE BEHIND GOVERDHAN TALKIES CHHATARPUR MADHYA

PRADESH 471001

20.00 20-May-18

Page 32 of 140


Number


(Rs.)

Due date of

Transfer to

IEPF

0000IN30051312798457 MEENA BHOWMICK H NO 14 SCHOOL ROAD PRAMOTH NAGAR PARSUDIH PRAMATHNAGAR JAMSHEDPUR

JHARKHAND 831002

40.00 20-May-18

0000IN30051312857387 RAJENDRA VASANTRAO JADHAV 5 VEERNARAYAN FLATS 5 CROSS II MAIN NARAYANPUR DHARWAD KARNATAKA 580008 4.00 20-May-18

0000IN30051312913193 SUDHEER AHAMED M HOUSE NO 33 BISMY TC 26/815 NR BAKERY JUNCTION TRIVANDRUM KERALA 695001 50.00 20-May-18

0000IN30051312946757 RAMESH SHIVRAM TANPURE AROH ROW HSG SOCIETY SAWEDI AHMEDNAGAR 414001 24.00 20-May-18

0000IN30051313014035 MIRA MITRA C/O KAMAL MITRA NAGENDRA NAGAR 1ST LANE DIST NADIA KRISHNANAGAR WEST BENGAL

741101

30.00 20-May-18

0000IN30051313026362 VIPUL L THUMAR A/5 SOMNATHPARK OPP SAHYOG SOCIETY GORWA BARODA GUJARAT 390023 40.00 20-May-18

0000IN30051313055463 RAMESH SRINIVASAN IYENGAR FLAT NO 4 BANDA GHAT ROAD HARISH APPARTMENT VAZIRABAD NANDED 431601 20.00 20-May-18

0000IN30051313085869 KHARDEKAR VISHAL GANESH N/31/F/1/5/11 MAHARANAPRATAP CHOWK NR ADARSH MARATHI SCHOOL NEW CIDCO

NASIK 422010

14.00 20-May-18

0000IN30051313105492 SUMIT GHOSH 2C BINA APPT COLLEGE PARA SAJIRHAT NEAR APC COILEGE NEW BKP KOLKATA WEST

BENGAL 743276

2.00 20-May-18

0000IN30051313131329 VAIBHAV SHARADRAO DESHMUKH 155 VRUNDAVAN COLONY RASBIHARI SCHOOL OZAR ROAD PANCHAVATI NASHIK 422003 26.00 20-May-18

0000IN30051313253752 GHOLAP SOMNATH VISHNU SHRI GANESH KRUSHI SEVA AT POST PIMPALAD NEAR MARUTI MANDIR NASIK 422010 6.00 20-May-18

0000IN30051313489962 SUNIL CHOPPARA H NO 8 3 17/1 TEACHERS COLONY MAHABUBNAGAR ANDHRA PRADESH 509001 2.00 20-May-18

0000IN30051313686945 KAILAS S LANDGE 388 BUDHWAR PETH NEAR PASODYA VITHOBA PUNE 411002 24.00 20-May-18

0000IN30051313856328 NIRAV SHASHIKANT PATEL 5 G NATRAJ APT BHAGATALOV SURAT GUJARAT 395002 100.00 20-May-18

0000IN30051313878235 NANDKUMAR MALLAPPA NASHIPUDE 2023 C WARD OPP MAHANAGARPALIKA KOLHAPUR 416002 120.00 20-May-18

0000IN30051314004844 R R KANNAN 11 AND 12 BANKERS COLONY 3RD CROSS KUMARANNAGAR SRINIVASANAGAR POST TRICHY

TAMILNADU 620017

80.00 20-May-18

0000IN30051314107758 PRAKASH KUMAR FLAT NO 306 ARUNIMA PALACE SECTOR 4 VASUNDHARA GHAZIABAD UTTAR PRADESH

201010

30.00 20-May-18

0000IN30051314162419 PRAVASH RANJAN DASH AT CHAURASHI PO AMARESWAR PURI ORISSA 752120 40.00 20-May-18

0000IN30051314266250 UMESH V GULWELKAR FLAT NO 102 BHAGIRATHI C DISHA NAGARI BEED BY PASS ROAD AURANGABAD

MAHARASHTRA 431005

10.00 20-May-18

0000IN30051314516557 B P GANESH NO 31 SOWMYA J BLOCK DATTAGALLI RAMAKRISHNAGARA MYSORE KARNATAKA 570023 16.00 20-May-18

0000IN30051314682649 TARANJIT KHANNA RAKHAL KUNJA TARASUNDARI ROAD OLD TOWN BHUBANESWAR KHURDA BHUBANESWAR

ORISSA 751002

20.00 20-May-18

0000IN30051314745235 ANIL JACOB NEST TECHNOPARK CAMPUS A 3 PERIYAR KARRIYAVATTOM TIRUVANANTHAPURAM KERALA

695581

40.00 20-May-18

0000IN30051314971709 SHASHANK SINGH 1/410 SECTOR 1 VASUNDHRA GHAZIABAD UTTER PRADESH 201010 12.00 20-May-18

0000IN30051315092559 JYOTHI S T KASHIPURA CAMP GOPNAL POST DAVANAGERE KARNATAKA 577514 4.00 20-May-18

0000IN30051315114814 SHANMUGAM KALAIVANI W/O RAMASWAMY SANTHANA GOPALAN IAS COLLECTOR RESIDENT BOLANGIR ORISSA

767001

14.00 20-May-18

0000IN30051315167125 ASHOK RAM R 62 VISWANATHAPURAM MAIN ROAD MADURAI TAMILNADU 625014 40.00 20-May-18

0000IN30051315365029 PALASH DAS VILL PO S JHAPORDA P S DOMJUR SHAWS CHAMBERS HOWRAH WEST BENGAL 711405 50.00 20-May-18

0000IN30051315375565 SHRINIVASA R VARMA 3/3/1/2 SHORAPUR TQ SHORAPUR DT GULBARGA GULBARGA KARNATAKA 585224 30.00 20-May-18

0000IN30051315976379 RUPESH SINGH 1/410 SEC 1 AVAS VIKAS VASUNDHARA GHAZIABAD UTTER PRADESH 201010 10.00 20-May-18

Page 33 of 140


Number


(Rs.)

Due date of

Transfer to

IEPF

0000IN30051316020745 SANJEEV SHARMA H NO 163 BALRAM NAGAR LONI GHAZIABAD UTTAR PRADESH 201102 2.00 20-May-18

0000IN30051316206412 DEEPAK BANSILAL BAHETI SIDHHI HOSPITAL UAGON RD A P T NIPHAD DIST NASHIK NASHIK MAHARASHTRA 422303 6.00 20-May-18

0000IN30051316247565 CHITRA MONDAL 7/6 SUKUMAR ROY PATH SAIL CO OPERATIVE CITY CENTRE DURGAPUR WEST BENGAL

713216

6.00 20-May-18

0000IN30051316268694 ASHOKKUMAR ISHVARLAL PATEL DIPARA DARVAJA AT VISNAGAR GUJARAT 384315 50.00 20-May-18

0000IN30051316300815 K S SANTHOSH PAI SRI PATTABHI TRAVELLS S/O K V SURESH MAIN ROAD KALASA KARNATAKA 577124 20.00 20-May-18

0000IN30051316339489 UMA MAHESWARA RAO CHITRALA 1 5 1/7/1 BUDWEL NEAR KISTAMMA GUTTA RAJENDRA NAGAR HYDERABAD ANDHRA

PRADESH 500030

20.00 20-May-18

0000IN30051316416968 ABHIJIT K KULKARNI DESHMUKH PLOT 353 2 BARSHI MAHARASHTRA 413401 4.00 20-May-18

0000IN30051316659784 RAVI GUPTA 3/14 PANCHWATI COMPOUND JANAKPURI ALIGARH UTTAR PRADESH 202001 20.00 20-May-18

0000IN30051316662626 R KARTHIKEYAN 4E 3 RAJA COLONY COLLECTOR OFFICE ROAD CONTONMENT TRICHY TAMIL NADU 620001 6.00 20-May-18

0000IN30051316782787 KAMLESH PATEL M 301 EXPRESS GARDEN INDIRAPURAM GHAZIABAD GHAZIABAD UTTAR PRADESH 201001 600.00 20-May-18

0000IN30051316789728 SAGAR BHASKAR CHITRE PREMIER CITY EMPIRE ESTATE CHINCHWAD BLD K 2 FL 503 PUNE MAHARASHTRA 411019 40.00 20-May-18

0000IN30051316803046 ASHEESH KUMAR 238 A PVT GANDHI NAGAR NR GREEN BELT PARK JAMMU JAMMU AND KASHMIR 180001 4.00 20-May-18

0000IN30051316924945 BARRETT FRANKLIN ALOYSIUS B 203 MATRU SMRUTI OPP POLICE STATION NILEMORE NALLASOPARA WEST THANE

MAHARASHTRA 401203

20.00 20-May-18

0000IN30051316990584 ARPAN H SHAH 2 E ISHWAR NAGAR SOC MANINAGAR NR HIRABHAI TOWER AHMEDABAD GUJARAT 380008 100.00 20-May-18

0000IN30051317045395 VIJAY RAOSAHEB JAMKAR JINTUR ROAD OPP NEW POWER HOUSE PARBHANI PARBHANI PARBHANI MAHARASHTRA

431401

50.00 20-May-18

0000IN30051317175314 AMIT KUMAR MISHRA CONEXANT SYSTEMS NOIDA PVT LTD 2ND FLOOR EXPRESS TRADE TOWER PLOT NO 15 16 SEC

16A NOIDA UTTAR PRADESH 201301

30.00 20-May-18

0000IN30051317495085 S SOUNDARRAJAN 1/23 PINNAVASAL PERAVURANI TANJORE DT TAMILNADU 614601 100.00 20-May-18

0000IN30051317667540 SUDHIR SINGH BISHT A 15 JUDGE FARM FOREST NURSERY HALDWANI UTTARAKHAND 263139 4.00 20-May-18

0000IN30051317781717 SHAMOON AJAZ ATTAR SHREE BHAT ALAMGARI BAZAR SRINAGAR JAMMU AND KASMIR 190011 10.00 20-May-18

0000IN30051317852057 PRAKASH KUMAR RAINA SOUTH OF BLOCK SCHOOL TARA BHAWAN NEAR BLOCK SCHOOL AURANGABAD BIHAR

824101

20.00 20-May-18

0000IN30051317865640 V RAVI D NO 23/5 KONYURAR LAYOUT UDUMALAIPET THALI ROAD COIMBATORE TAMIL NADU

642126

4.00 20-May-18

0000IN30051317995280 MANAS KUMAR C 11/41 VASANT APPARTMENT SECTOR 62 NOIDA UTTAR PRADESH 201301 20.00 20-May-18

0000IN30051317995608 P S UMESH 171A VENKATESHWAR LAYOUT CHINTAMANI PATTAN CHINTAMANI KARANATAKA 563125 20.00 20-May-18

0000IN30051318050682 H KRISHNA KUMAR 67 PERUMAL SANNATHI STREET THIMMARAJAPURAM TIRUNELVELI NEAR TO PERUMAL

KOVIL TIRUNELVELI TAMIL NADU 627353

20.00 20-May-18

0000IN30051318104612 DHRUVIT VIPULKUMAR SHAH A 16 ANAND APPARTMENT NEAR GNFC TOWNSHIP NEAR GNFC CHOKDI BHARUCH GUJARAT

392015

20.00 20-May-18

0000IN30051318245092 AMIT LAKHMANIA AT WARD NO 09 PO KHARIAR ROAD PS JONK DIST NUAPADA LAKHMANIA BROTHERS DADIJI

CLUB TRUST NUAPADA ORRISSA 766104

98.00 20-May-18

0000IN30051318250568 SURESH BABU M NO 333/2/121C BAJANAI KOIL ST ADUKKAMPARAI VILLAGE A KATTUPADI PO VELLORE NR

BAJANAI KOIL VELLORE TAMIL NADU 632011

10.00 20-May-18

Page 34 of 140


Number


(Rs.)

Due date of

Transfer to

IEPF

0000IN30051318298292 D SELVAKUMARA DEVANATHAN FLAT NO 3 MILLA COMPLEX THIRUNALLAR ROAD PATCHUR KARAIKAL NEAR UNIVERSAL

SHED KARAIKAL PONDICHERRY 609605

40.00 20-May-18

0000IN30051318326706 RAKESH JENAMANI BALIMI DHENKANAL MAIN BAZAR DHENKANAL ORISSA 759020 4.00 20-May-18

0000IN30051318341972 SURESH PULLURI H NO 18 8 254/89 RAKSHAPURAM COLONY SAIDABAD OPP DRDL HYDERABAD ANDHRA

PRADESH 500059

40.00 20-May-18

0000IN30051318858279 BAIDYA NATH DHARA BANKRA DAKSHIN PALLY PO BANKRA PS DO MJUR NEAR POLYCLINIC SPANDAN NEAR GA S

GODOWN HOWRAH WEST BENGAL 711403

40.00 20-May-18

0000IN30051319057413 PRAVEEN V M NO 95/5 MANIKANTA KRUPA 4TH BLOCK M H ROAD JAIN COLONY NEAR SBI CHITRADURGA

KARNATAKA 577501

24.00 20-May-18

0000IN30051319091085 M VASANTH KARTHIK INFOSYS TECHNOLOGIES LTD KULUR FERRY ROAD KOTTARA KOTTARA CHOWKI MANGALORE

KARNATAKA 575006

20.00 20-May-18

0000IN30051319192008 ANILA JACOB 851 2/594 VALAYIL 6 AIRAPURAM MAZHUV ANNOOR PANCHAYAT NEAR KAMARTHA L P S

CHOOL ERNAKULAM KERALA 683541

2.00 20-May-18

0000IN30051319303864 ABHISHEK GLOBAL LOGIC INDIA PVT LTD A 36 SECTOR 64 MAMURA CHOK NOIDA UTTAR PRADESH

201301

10.00 20-May-18

0000IN30051319579377 RONY ANTONY P PULICKAN HOUSE P O IRINJALAKUDA CHRIST NAGAR DT TRICHUR TRICHUR KERALA 680121 20.00 20-May-18

0000IN30051319637516 MOHAMED RASHIK RAHUMAN NESS INNOVATIVE BUSINESS SERVICESS PVT LTD NO 8 2 626 RAOD NO 11 BANJARA HILLS

OPP ROAD NO 11 HYDERABAD ANDHRA PRADESH 500034

8.00 20-May-18

0000IN30051319723362 BITU RAVI C/O SOMESWAR RAVI 16NO TINIALI KAMALABARI DULIAJAN ASSAM 786602 4.00 20-May-18

0000IN30055610014636 SHAILESH SHARMA 168, AVAS VIKAS NEAR TULSI PARK CIVIL LINES BAREILLY 243001 268.00 20-May-18

0000IN30055610016695 UMESH CHANDRA GUPTA UMESH CHANDRA GUPTA JHINJHAK KANPUR DEHAT 209302 44.00 20-May-18

0000IN30055610025044 PRIYAMVADA VERMA C/O. SRI M.N.VERMA 2/5/251-E , SHASHTRI NAGAR ARYA KANYA COLLEGE ROAD FAIZABAD

224001

8.00 20-May-18

0000IN30055610043227 SANDEEP TRIPATHI BEHIND INDIRA MARKET CIVIL LINES BAHRAICH 271801 64.00 20-May-18

0000IN30055610046694 KRISHNA NAND SRIVASTAVA 97 , ANDHIARI BAGH SOUTH GORAKHPUR 273001 4.00 20-May-18

0000IN30055610059885 BABITA BATRA SECTOR -8 PRIVATE COLONY OBRA SONEBHADRA 231217 8.00 20-May-18

0000IN30055610061388 SANDHYA AGARWAL FLAT NO.505 RATAN KRITI APARTMENT 117/5/M , KAKADEO NEAR DOUBLE PULLIA KANPUR

208019

8.00 20-May-18

0000IN30055610088449 AMAR KISHORE YADAV 1034 , A.B. NAGAR COLLEGE ROAD UNNAO 209801 60.00 20-May-18

0000IN30055610117169 SHALINI ANAND 40/02 BLOCK - 4 GOVIND NAGAR KANPUR 208006 40.00 20-May-18

0000IN30055610277022 JASBIR SINGH 120/410 LAJPAT NAGAR KANPUR 208005 80.00 20-May-18

0000IN30055610340399 JAGJIT SINGH 466 KAZI KHERA LAL BANGLOW HARJINDER NAGAR KANPUR 208007 40.00 20-May-18

0000IN30056410005223 RAJEEV SAWHNEY 216 SECTOR 15A NOIDA 201301 600.00 20-May-18

0000IN30056410005475 SHARMILA SAWHNEY 216 SECTOR-15 A NOIDA 201301 1064.00 20-May-18

0000IN30056410006175 PAWAN KUMAR JASWAL E-227 JALVAYU VIHAR SECTOR -30 GURGAON HARYANA 122001 2400.00 20-May-18

0000IN30058910003607 NAVIN KUMAR J-48, P.C. Colony, Kankarbagh, Patna 800020 8.00 20-May-18

0000IN30058910162613 RAVINDRA KUMAR VILL PO - SIMRI SIMRI BAZAR DIST- BUXAR BIHAR 802135 60.00 20-May-18

0000IN30058910188246 DILIP GUTGUTIYA GAON TILAIYA I M S ROAD PO - JHUMARITILAIYA DIST KODERMA JHARKHAND 825409 50.00 20-May-18

0000IN30058910197159 MAHENDRA SINGH Q NO.7 MAGISTRATE COLONY CHAPRA BIHAR 841301 140.00 20-May-18

0000IN30059710013635 JEYALAKSHMI S MRS 85, VAKIL STREET RANIPET VELLORE DISTRICT VELLORE DISTRICT 632401 8.00 20-May-18

0000IN30059710171958 GAUTHAM R No.8, Bharathi Park Cross Road No.4 Saibaba Mission PO Coimbatore 641011 44.00 20-May-18

0000IN30059710172047 UMA N Annai Illam No.13, North South Street Lakshmipuram Ganapathy, Coimbatore 641006 20.00 20-May-18

0000IN30059710225353 CHELLAPERUMAL P NO - 20/56 ANNANAGAR 5TH ST TOOVEYPURAM WEST NO 5 TUTICORIN 628008 100.00 20-May-18

Page 35 of 140


Number


(Rs.)

Due date of

Transfer to

IEPF

0000IN30060110079626 SHARMA VINOD JIVATMAL SAVITA APARTMENT, FLAT NO. 6 PLOT NO103,NEAR SADHU VASWANI GARDEN PIMPRI,

PUNE 411017

4.00 20-May-18

0000IN30060110152774 ASHOK KEDARNATH BANG 137/2A,MOHAN BAUG,DELHI GATE, AHMEDNAGAR 414001 20.00 20-May-18

0000IN30060110227317 NIKHIL MAHENDRAKUM

AR

JOSHI 202 SNEH GALAXY APT SIDDHIVINAYAK CO-OP HOUSING SCTY KUCHIGANE ROAD VAPI

396191

104.00 20-May-18

0000IN30061010101215 LALITA SHRIPAD SHASTRI ADVOCATE & NOTARY 'LALITASHRI' KUMTA (U K) KARNATAKA 581343 24.00 20-May-18

0000IN30061010125290 SOMASUNDARA S N MANAGER SYNDICATE BANK I G ROAD CHIKMAGALUR 577101 8.00 20-May-18

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0000IN30063610086059 HEMANGINI BRAHMBHATT 5, CHAROTAR FLATS ANAND VIDYANAGAR ROAD NEAR VRUNDAVAN SOCIETY ANAND

388001

8.00 20-May-18

0000IN30063610259337 BIPINKUMAR NATHALAL SHAH B/H KUMAR SHALA SIDDHACHAKRA SOCIETY MOGRI TA-ANAND, DIS-ANAND 388345 50.00 20-May-18

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0000IN30063620063737 SHARMISHTABEN PATEL NEAR RANJIT BHUVAN DESAI VAGO NADIAD DI-KHEDA GUJARAT 387001 50.00 20-May-18

0000IN30064410061499 RAKESH GANGOTRA BHARTI TELE-VENTURES LTD PLOT NO-4 UDYOG VIHAR PHASE-I SECTOR-20 GURGAON

122016

132.00 20-May-18

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0000IN30065210063123 SHRI MANGLAM FINCAP

PVT LTD

HARI OM COMPLEX, FIRST FLOOR, NEAR BANK OF BARODA, HIMMATNAGAR. 383001 8.00 20-May-18

0000IN30066910004030 P V V SURESH KUMAR SAHITHI ESTATES PROVISONS SHOP, SARASWATHI NAGAR ACN BACK SIDE, DARGAMITTA

NELLORE. 524003

8.00 20-May-18

0000IN30066910008855 ANNAPURNA VUDATHU VNR BUILDING FIRST FLOOR NCS ROAD VIZIANAGARAM 535001 24.00 20-May-18

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0000IN30066910031105 TEEGELA SRIVANI TEEGELA BUILDINGS V Z M ROAD P.O.KOTHAVALASA 535183 24.00 20-May-18

Page 36 of 140


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(Rs.)

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Transfer to

IEPF

0000IN30066910037415 VALLABHANENI LAKSHMI KUMARI Q NO 110 A TYPE D SECTOR 6 UKKUNAGARAM VISAKHAPATNAM 530032 44.00 20-May-18

0000IN30066910039394 CHEMBROLU KAMESWARA RAO D.NO. 50-106-1/4 NEAR NRI HOSPITAL SEETHAMMADHARA(NE) VISAKHAPATNAM 530013 24.00 20-May-18

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(DIST) 501158

176.00 20-May-18

0000IN30069310047336 OM PRAKASH MALPANI 201, GOLDEN ENCLAVE APARTMENT E-2, KANTI CHANDRA ROAD BANI PARK, JAIPUR

RAJASTHAN 302016

64.00 20-May-18

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380054

44.00 20-May-18

0000IN30075710658007 VASANT S CHOUDHARY HOUSE NO/34/A SECTOR KALPANA NAGAR RAISEN ROAD BHOPAL 462021 4.00 20-May-18

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401202

20.00 20-May-18

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396445

20.00 20-May-18

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0000IN30076510005856 PRADEEP BANSAL M/S STEEL CASTING OF INDIA PVT LTD, 423, PREM TRADE CENTER, 3RD FLOOR, MAHARANI

RD, OPP. GUJ, GIRLS COLLAGE INDORE. 452007

100.00 20-May-18

0000IN30076510005864 ABHA BANSAL M/S STEEL CASTINGS OF INDIA PVT LTD, 423, PREM TRADE CENTER,3RD FLOOR, MAHARANI

RD., OPP.GUJ. GIRLS COLLAGE INDORE. 452007

104.00 20-May-18

0000IN30076510016412 SHYAM BAJAJ MAHESHWARI INVESTMENT INDORE ROAD HARDA 461331 16.00 20-May-18

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0000IN30076510053312 CHANDRAKANT S JAIN SENIOR VICE PRESIDENT (M) MAIHAR CEMENT, P.O. SARLANAGAR SATNA 485772 120.00 20-May-18

0000IN30076510109930 ASHOK AVASTHI 278 B SANGAM NAGAR INDORE 452006 100.00 20-May-18

0000IN30076510125555 SHANTILAL M JAIN 40-A VANDANA NAGAR EXT. INFRONT DURGA MANDIR INDORE 452018 2.00 20-May-18

Page 37 of 140


Number


(Rs.)

Due date of

Transfer to

IEPF

0000IN30077310000957 SAMIRAN BHATTACHARYA KOMAL GANDHAR P.O. JADURBERIA DIST-HOWRAH 711316 4.00 20-May-18

0000IN30077310037860 BISHNU DEB PRASAD C/O ASOK PRAMANIK VILL MAJHERHATI P.O. JADURBERIA P.S. ULUBERIA DIST HOWRAH

WEST BENGAL 711316

8.00 20-May-18

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0000IN30077310085308 BHASKAR HALDER VILL+PO-- BHEKUTAL P.S--ULUBERIA DIST--HOWRAH 711315 70.00 20-May-18

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0000IN30085310029150 DALLY PAUL 43, TALBAGAN MAIN ROAD P.O. NONA CHANDAN PUKUR 24 PARGANAS (N) CALCUTTA

743102

16.00 20-May-18

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0000IN30088813043835 CHANDRASHEKHAR KUMAR GUPTA FLAT NO A 103 SHRUTI SHUBHAM APARTMENT ROAD NO 3 KALYANPUR, HATIA RANCHI

834003

172.00 20-May-18

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0000IN30088813172933 KANTILAL VITHALDAS JHAVERI 101 RUSHIRAJ APARTMENTS GROUND FL. OPP ICICI APTS NEAR TUBE COMPANY OLD PADRA

ROAD, VADODARA 20 (GUJRAT) 390020

88.00 20-May-18

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0000IN30088813321849 MONIKA GUPTA C/O SAT PAUL GUPTA 127 NARULA COLONY LOWER MALL, PATIALA 147001 20.00 20-May-18

0000IN30088813336951 GURBACHAN SINGH THIND H.NO. 28, GOLDEN AVENUE, G.T. ROAD, AMRITSAR. 143001 400.00 20-May-18

0000IN30088813466913 SEEMA DOSAYA C/O SHRI AMAR SINGH RATHORE 108 PRINK HOUSE M P E B ROAD MEHATWAS NAGDA M P

456331

4.00 20-May-18

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0000IN30088813501872 BHASKAR MALL 33 KASIA ROAD CIVIL LINES GORAKHPUR 273001 8.00 20-May-18

0000IN30088813516674 SARVESH AGARWAL 81 84/1 BELA VILLA SARVAPALLI MALL AVENUE LUCKNOW 226001 4.00 20-May-18

0000IN30088813520411 MANJU KHANDELWAL 646 BARKATNAGAR TONK-PHATAK JAIPUR (RAJ) 302015 48.00 20-May-18

0000IN30088813521220 FATMABIBI HASIM AMLIWALA GUJJAR GALI NAVAPUR DIST. NANDURBAR MAHARASHTRA 425418 4.00 20-May-18

0000IN30088813528707 NARASIMHA TIMMANNA BHAGWAT HONNEGUNDI SIDDAPUR U K 581355 44.00 20-May-18

0000IN30088813535134 KALYANI CHOURASIA C/O SRI MAHABIR MANDAL, AT AVANTIKA ROAD P.O JAMALPUR DIST MUNGER, BIHAR

811214

200.00 20-May-18

0000IN30088813622301 BRIJ MOHAN PUROHIT 11 PUROHIT JI KA BAGH GOPINATH MARG JAIPUR (RAJ) 302001 8.00 20-May-18

0000IN30088813628526 SAURAV BANERJEE 305/100 ALOPI BAGH DARAGANJ ALLAHABAD ALLAHABAD 211006 8.00 20-May-18

0000IN30088813701501 SANTOSH BANSILAL CHANDAK QTR NO 22 & 23 DAYAL NAGAR AT PULGAON DIST WARDHA (MS) 442302 20.00 20-May-18

0000IN30088813712619 ANSHU GUPTA E 303 GAURAV GALAXY PH 1 OPP VIJAY PARK MIRAROAD EAST DIST THANE 401107 44.00 20-May-18

0000IN30088813752979 ASHA SHARMA 716 VIVEK VIHAR SCHEME NO 10 A ALWAR (RAJ) 301001 8.00 20-May-18

0000IN30088813835081 SUMAN GUPTA 1 LAXMAN PRASAD BUILDINGS BABU GANJ LUCKNOW 226020 80.00 20-May-18

0000IN30088813950296 SHARDA SINGH 778 N, TULSI NAGAR KAKADEO KANPUR KANPUR, 208025 310.00 20-May-18

0000IN30088813957597 VIDHYA ANIL MHADGUT 1/211 SHIVAJINAGAR NEAR JANKI OIL MILL KANKAVLI DIST SINDHUDURG 416602 4.00 20-May-18

0000IN30088813991138 RAJNISH THAKUR RAJ STUDIO KUSHALGARH DISTT BANSWARA RAJASTHAN 327801 8.00 20-May-18

Page 38 of 140


Number


(Rs.)

Due date of

Transfer to

IEPF

0000IN30088814016527 SUNIL MANIKLAL INNANI M/S KOTHARI SCOOTERS 20 DEEPAK CHOWK AKOLA M S 444001 64.00 20-May-18

0000IN30088814088086 PANKAJ SUBHASHCHAND BAMB MAHAVIR MEDICAL C/O DR MUTHAR HOSPITAL P 67 BEHIND I T I TRAMBAK ROAD SATPUR

NASIK 422007

20.00 20-May-18

0000IN30088814100005 USHA JAISWAL LAL CARPET MARYAD PATTI SANT RAVI DAS NAGAR BHADOI 221401 400.00 20-May-18

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0000IN30088814121308 PANKAJ LODHA 34 SETHO KA BAS PALI MARWAR (RAJASTHAN) 306401 44.00 20-May-18

0000IN30088814129323 SANTOSH KUMAR KAZI BAGH GULZARBAGH PATNA CITY PATNA (BIHAR) 800007 8.00 20-May-18

0000IN30088814149887 JIGAR INDRAVADAN SHAH 12 MAHARSHI ARVIND COLONY NR KHANDERAO MANDIR R V DESAI ROAD BARODA 390001 8.00 20-May-18

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0000IN30088814180127 JOTIRMAI DILIP SONAWANE I U D P COLONY NEAR SHIVAJI SCHOOL OPP WIPRO COMPANY AMALNER DIST JALGAON

425401

20.00 20-May-18

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0000IN30088814305787 BHARTI AGRAWAL NEAR JAMUNA BABU PHOOLWARI MUNGERIGANJ BEGUSARAI (BIHAR), 851101 8.00 20-May-18

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0000IN30088814335635 SADHANA SHARAD DEO PLOT N0 14 NEAR HANUMAN NAGAR BOARD MAHADEO NAGAR YAVATMAL 445001 44.00 20-May-18

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0000IN30088814429335 ZAFAR ALI AHMED ALI SYED C/O WIPRO LTD AMALNER DIST JALGAON MAHARASHTRA 425401 100.00 20-May-18

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0000IN30088814504420 BANDNA AGARWAL PREM KISHORE SANJEEV KUMAR AGARWAL KIRANA MERCHANT BARA BAZAR SHIKOHABAD

DISTT FARIDABAD (U.P) 205135

20.00 20-May-18

0000IN30088814533559 PIYALI SARKAR QR.NO.B/504 SECTOR 2 P.O. DHURWA RANCHI RANCHI 834004 40.00 20-May-18

0000IN30088814557974 VIJAY KUMAR NIGAM 12/304 VASUNDHARA . . GHAZIABAD (U.P) 201012 8.00 20-May-18

0000IN30088814592098 Y K VERMA A-64 , SECTOR - I BHEL, TOWNSHIP JHANSI 284129 44.00 20-May-18

0000IN30088814606455 MAKSOOD ALI S/O. MUSTAQ KHAN VILLAGE & POST / KIRDOLI DISTRICT & TEHSIL SIKAR RAJASTHAN 332041 56.00 20-May-18

0000IN30088814608300 PRATIMA CHAUDHARY W/O RAJESH KUMAR C/O ANNU PRINTING SIKANDARPUR ROAD MUZAFFARPUR 842001 4.00 20-May-18

0000IN30088814614903 SUDIPTO CHANDA HCL TECHNOLOGIES LTD. A / 11, SECTOR / 16 NOIDA 201301 1944.00 20-May-18

0000IN30088814663710 SUJIT SUBHASH REKHI FLAT NO 4,KRISHNA KUSUM APPT. PLOT NO 93,VARDAYINI SOCIETY SUS-PASHAN ROAD

PUNE 411021

1176.00 20-May-18

0000IN30088814830987 NALINI SOOD C 90 LANE 2 MANU COLONY COLLEGE ROAD SANGRUR 148001 44.00 20-May-18

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0000IN30088814855766 MRS MAYA SHARMA W/O MR. H.O SHARMA MAN STRUCTURALS PVT LTD. LOCO COLONY JAIPUR 302006 88.00 20-May-18

0000IN30088814858154 KIRAN GUPTA C/O HOUSE NO. 247 ,MRS.RANJEET KOUR, SUNDER NAGAR , DHANGU ROAD , PATHANKOT ,

PUNJAB 145001

776.00 20-May-18

0000IN30088814921526 SUMIT KUMAR C/O JOGENDRA PRASAD BEHIND HOTEL APSARA NEW COLONY CIRCULAR ROAD RANCHI.

JHARKHAND 834001

200.00 20-May-18

0000IN30089610010198 MARINA ABRAHAM ELENJIKAL GARDENS CHANDANAKAVU ALLEPPEY 688011 4.00 20-May-18

0000IN30089610032403 KIZHEKEPAT KESAVAN NELLISHWARAM BILATHIKULAM ERANCHIPALAM PO CALICUT KERALA 673006 40.00 20-May-18

Page 39 of 140


Number


(Rs.)

Due date of

Transfer to

IEPF

0000IN30089610040671 A KRISHNAN J K L SECURITIES SHARE & STOCK BROCKER, 30/2858 FIRST FLOOR, SUPER BAZAR COMPLEX

BANK ROAD, KANNUR 670001

4.00 20-May-18

0000IN30089610058001 JOY A V ONLINE SECURITIES BCI TOWERS PERUMBAVOOR 683542 8.00 20-May-18

0000IN30089610066393 FRANCIS WINNY JOSEPH MARY FLOWER BUILDING 21 KRISHNA VIHAR COLONY PANAMPILLY NAGAR COCHIN 682036 800.00 20-May-18

0000IN30089610074248 H VIVEK KAMATH KAMATH NIVAS NEAR K T C KANHANGAD KANHANGAD PO KASARGOD 671315 8.00 20-May-18

0000IN30089610089494 NAJEEB C A NAJEEB MANZIL KOTTONATH LANE THAIKKATTUKARA ALUVA 683106 32.00 20-May-18

0000IN30089610233613 VARGHESE M V HCL INFOSYSTEMS LTD 1ST FLOOR, MALU'S COMPLEX ST.FRANCIS CHURCH ROAD KALOOR,

KOCHI 682017

88.00 20-May-18

0000IN30089610248618 TANGAMMA ILLUR DOMGERI KERE SAIDAPUR WARD 2 DHARWAD DHARWAD 580008 20.00 20-May-18

0000IN30089610358606 GUDALA SREENIVASULU MOPADU VILLAGE AND POST PAMUR MANDAL PRAKASAM DIST PRAKASAM 523108 6.00 20-May-18

0000IN30089610372559 PATEL JIGAR DAHYALAL SHUBH SOCIETY AT POST, DEESA PALANPUR PALANPUR 385535 44.00 20-May-18

0000IN30089610429777 VIJO VARGHESE H NO 1-12-112/5 FLAT NO 303,ALWAL GOLNAKA,TEMPLE ALWAL SECUNDERABAD 500003 20.00 20-May-18

0000IN30089610441038 JYOSHI M MENATH HOUSE KANNANNUR TRITHALA(POST) PALAKKAD (DIST), KERALA 679534 2.00 20-May-18

0000IN30089610472203 SIBY LUKOSE VIMALA BHAVAN CHERUVALLY P O KANJIRAPPALLY KOTTAYAM 686543 10.00 20-May-18

0000IN30089610477716 SUSHA SUSAN GEORGE THENGUMPALLIL HOUSE KUTTAPUZHA P O PATHANAMTHITTA PATHANAMTHITTA 689103 20.00 20-May-18

0000IN30092310006974 NASIM WARIS DHARAM PUR CASTLE MARRIS ROAD ALIGARH 202001 308.00 20-May-18

0000IN30094010004579 SATISH SHARMA 457 MELA GROUND AREA HUDA SECTOR HISAR (HARYANA) 125005 40.00 20-May-18

0000IN30094010015846 RAJIV KUMAR GARG 510 PRITI NAGAR HISAR 125001 24.00 20-May-18

0000IN30094010033668 SHANTANU DEY 545/4 R.T.S COLONY BILASPUR 495004 16.00 20-May-18

0000IN30094010068176 ASHOK GOYAL HOUSE NO. 110 PARAS MOHALLA BARA BAZAR ROHTAK 124001 2.00 20-May-18

0000IN30094010162426 ANIL KUMAR NEHRU ROAD TAIYAN PANA BHIWANI 127021 2.00 20-May-18

0000IN30096610037829 RASHMI RASTOGI 132, R G COLLEGE ROAD MEERUT (U P) 250001 44.00 20-May-18

0000IN30097410006724 MEENA P PATEL SHIVANI SECURITIES, 64, STAR SHOPPING CENTRE, 3RD. FLOOR, 20- NEW JAGNATH, RAJKOT.

360001

76.00 20-May-18

0000IN30097410058315 SHRUTI KUMAR A-1001, SHRUSHIT APARTMENT, OPP. GONDHIA HOSPITAL, KALAVAD ROAD, RAJKOT. 360005 8.00 20-May-18

0000IN30097410066655 KISHORBHAI GORABHAI VALA 4/A-1, JAI SHAKTI SOCIETY, B/H. RAJ NAGAR, NANA MAVA MAIN ROAD, RAJKOT. 360004 300.00 20-May-18

0000IN30097410198456 GAJARA VINOD KISHANCHAND C/O. KRUSHNA KUNJ, HIRJI MISTRI ROAD, BESIDE RAJLAXMI APARTMENT JAMNAGAR.

361005

8.00 20-May-18

0000IN30097410309239 YATIN KISHORBHAI GOHEL 228, GUJARAT HOUSING BOARD, JETPUR ROAD, GONDAL. 360311 50.00 20-May-18

0000IN30097410361028 HARPALSINH A RAOL 3, JAY PRAKASH NARAYAN MARG, PADHIYAR ROAD, OPP. GOKUL, SURENDRANAGAR. 363001 50.00 20-May-18

0000IN30097410418676 VIMAL J DHOKAI JAWAHAR ROAD, OKHA-PORT. 361350 4.00 20-May-18

0000IN30097410441690 RAMBHAI SEJABHAI KARMATA NEAR OLD VEGETABLE MARKET, SUTARVAV, KESHOD. 362220 100.00 20-May-18

0000IN30097410547160 VASANI SHARADBHAI 21, FRIEND SOCIETY, SAVARKUNDLA. 364515 8.00 20-May-18

0000IN30097410698621 RASIDA JAVID DOSHANI MEERA MADAD COLONY, MEMAN PARK, SMASHAH ROAD, UPLETA. 360490 264.00 20-May-18

0000IN30097410818231 ALPABEN BHAVESHBHAI NAR 102, VASU PALACE, BLOCK NO. 1, TAPUBHAVAN STREET NO. 2, NR. SWAMINARAYAN

CHOWK, RAJKOT. 360005

32.00 20-May-18

0000IN30097410839277 PATOLIYA PRAKASHBHAI V AT BHADER, TAL. DHARI, DIST. AMRELI, BHADER. 365645 30.00 20-May-18

0000IN30097410930480 NAGRECHA PRATIBHABEN JAYANTILAL 12, ELLORA APPARTMENT, GANDHIGRAM, JUNAGADH. 362001 20.00 20-May-18

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0000IN30097410979190 NAVINCHANDRA MACHCHHAR 2. VRANDAVAN PARK, BEHIND S T STAND, DHRANGADHRA. 363310 132.00 20-May-18

0000IN30097411073079 LAXMANSINGH HIRASINGH CHAUHAN IN RAMGOPAL'S DANGA, BIRLA COLONY, CHHAYA, PORBANDAR. 360576 188.00 20-May-18

0000IN30098210005506 SHAILESH SUSHILCHANDRA GUPTA INDIA COLONY,3,AKASH GANGA APT. THAKKAR NAGAR ROAD AHMEDABAD 382350 4.00 20-May-18

0000IN30098210044826 MAHAMMADBHAI YUSUFBHAI MANSURI AT-RATANPUR NR. MOHAMMADI MASJID TAL. - MATAR DIST. KHEDA 387570 8.00 20-May-18

0000IN30098210049814 VINODBHAI SHANKARBHAI PATEL C-111, SHYAM DARSHAN SOCIETY PARSHWANATH TOWEN SHIP NEW NARODA ,

KRISHNANAGAR AHMEDABAD 382346

8.00 20-May-18

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0000IN30098210506756 ASHOKKUMAR MAFATLAL PATEL 40,KHODAL DHAM SOCIETY NR.INDIRA BRIDGE HANSOL AHMEDABAD 382475 200.00 20-May-18

0000IN30100610006298 RAJEEV KUMAR VERMA 28/419 KACHI GALI GOKUL PURA AGRA 282002 100.00 20-May-18

0000IN30100610009403 RAJNI AGARWAL 111 , KABIR NAGAR DAYALBAGH AGRA 282005 8.00 20-May-18

0000IN30100610032060 SHUBHASH MANGAL 22/84, MAHAVEER NAGAR LANGRE KI CHOKI, AGRA 282004 44.00 20-May-18

0000IN30100610081144 ANJU MITTAL 9, PUSHPA KUNJ MAU ROAD KHANDARI AGRA 282005 160.00 20-May-18

0000IN30102210061714 MALLELA PURNACHANDRA RAO 4/1/7/1 PEDAWALTAIR VISHAKAPATNAM A.P 530017 44.00 20-May-18

0000IN30102210143476 ARUNA FINECAP PRIVATE

LTD

214 AMRUTHA VILE LETT WING RAJ BHAVAN ROAD SOMAJIGUDA HYDERABAD 500082 8.00 20-May-18

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0000IN30102220020025 B N RATHI SECURITIES LTD 4 5 173 HASHMATGUNJ SULTAN BAZAR HYDERABAD 500095 80.00 20-May-18

0000IN30102220023697 C KRISHNA REDDY 16 10 234/1 OLD MALAKPET HYDERABAD AP 500036 400.00 20-May-18

0000IN30102220027619 GANJI SHANTHA KUMARI FLAT NO 3A ANANTHA SAI APTS VIVEKANANDA NAGAR COLONY KUKATPALLY HYDERABAD

500072

44.00 20-May-18

0000IN30102220033336 YASODARAM TARIGONDA W/O T RAMACHANDRAIAH ANDHRA BANK SRI KALAHASTI CHITTOR DISTRICT , ANDHRA

PRADESH 517644

44.00 20-May-18

0000IN30102220044062 BIPAD TARAN PATRA INST/FIT R SS AIR FORCE ACADEMY BIDAR KARNATAKA 585401 40.00 20-May-18

0000IN30102220047116 VENKATESWARLU SUSARLA H NO 107 DHATRI HOMES LEELANAGAR AMEERPET HYDERABAD 500016 16.00 20-May-18

0000IN30102220053330 VASUDEV 10 5 90/1 MAKHTHALPET RAICHUR RAICHUR 584101 8.00 20-May-18

0000IN30102220058858 CHANDRA SEKHER AEDULA 15 2 451/6 SECOND FLOOR KISHAN GUNJ HYDERABAD 500012 132.00 20-May-18

0000IN30102220062487 SURESH LAXMANAN FLAT NO 404 KRISHNAVENI RESIDENCY STREET NO 13 TARNAKA NAGARJUNANAGAR

SECUNDERABAD 500017

32.00 20-May-18

0000IN30102220067224 RAYALA VENKATA RAJASHEKHAR RAO SRI SRINIVASA AUTOMOBILES MAIN ROAD BANDARU GUDEM MANUGURU KHAMMAM

DIST 507117

88.00 20-May-18

0000IN30102220077020 SRINIVAS BATTU ADITYA DRESSES SARGAMMA STREET JAGTIAL KARIMNAGAR DIST AP 505327 8.00 20-May-18

0000IN30102220086233 PALAKURTHI CHANDRASHEKHAR RAGHAV PET POST VILLAGE MALLAPUR MANDAL KARIMNAGAR DIST AP 505331 20.00 20-May-18

0000IN30102220114329 KARUTURI RAMA KRISHNA D NO 6 10 1/1 KARNALA VARI STREET OLD TOWN, TANUKU 534211 400.00 20-May-18

0000IN30102220124167 CHAKILAM EKAMBARAM H NO 12 1 99 PINNAVARI STREET WARANGAL WARANGAL 506002 400.00 20-May-18

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0000IN30102220124298 REDDY SAILAJA 1ST BOGGULA STREET BERHEMPUR ORISSA 760001 60.00 20-May-18

0000IN30102220126105 BASU LAKSHMI REDDY MIG II BLOCK 4 FLAT NO 6 BAGHLINGAMPALLY, HYDERABAD 500044 24.00 20-May-18

0000IN30102220131129 V ANIL KUMAR

BHAVABHUTI

FLAT NO 303 LAHARI APRTS 2 1 251 VEG MARKET ROAD NALLAKUNTA HYDERABAD 500044 16.00 20-May-18

0000IN30102220134654 D VAJRAMMA HEERA ORTHOPEDIC NURSING HOME BESIDE OLD LIC BUILDINGS YELLAMMA GUTTA X ROAD

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88.00 20-May-18

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0000IN30102220149829 KINTALI SWARNA LATA C/O LATE VISWANADHAM MAIN ROAD CHIPURUPALLI VIZIANAGARM DIST 535128 8.00 20-May-18

0000IN30102220153954 PUPPALA ANJAIAH H NO 1 3 843 GUNJU ROAD METPALLY POST KARIMNAGAR AP 505325 16.00 20-May-18

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0000IN30102220238828 M DAMODAR REDDY AMBIENCE AVENUE SRI NAGAR COLONY HYDERABAD AP 500016 16.00 20-May-18

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0000IN30102220303656 M SUDHA RANI PLOT NO 184 HMT SATHAVAHANA NAGAR OPP KPHB COLONY HYDERABAD 500072 176.00 20-May-18

0000IN30102220316370 SUSEELA BAI CHUMBALKAR PLOT NO 113 MIG TYPE II 9TH PHASE KPHB COLONY HYDERABAD 500074 400.00 20-May-18

0000IN30102220335675 M ATCHYUTA RAO PLOT NO 189 H NO 2 22 19 G1 JAYASURYA ENCLAVE EENADU COLONY VIAYANAGAR

CONLONY KUKATPALLY HYDERABAD 500072

40.00 20-May-18

0000IN30102220343035 E VENKATESHWER GOUD H NO 1 2 39 SIRCILLA ROAD KAMA REDDY POST NIZAMABAD DIST A P 503111 40.00 20-May-18

0000IN30102220350565 M V SARANGA PANI F NO 206 B ROYAL TOWERS KURNOOL A P 518004 40.00 20-May-18

0000IN30102220375860 SWAPAN KUMAR BANERJEE H NO 5 8 44/3 II MAIN ENCLAVE YAPRAL PO J J NAGAR COLONY SECUNDERABAD 500087 400.00 20-May-18

0000IN30102220398546 KAMINI LAKSHMI DEVI W/O K VENKATESWARLU H NO 47 OPP CHILDRENS PARK N G OS COLONY ADONI KURNOOL

518301

400.00 20-May-18

0000IN30102220401135 K SANKARA REDDY HIG PLOT NO 53 D NO I/677 6 HOUSING BOARD COLONY ADONI KURNOOL DIST A P 518302 44.00 20-May-18

0000IN30102220408258 BH SATYANARAYANA RAJU HOUSE NO 26 4 9/5 DAYAL NIVAS BESIDE S CH B R M HIGH SCHOOL BALUSUMUDI

BHIMAVARAM 534202

800.00 20-May-18

0000IN30102220421548 KANWAL JIT SINGH 9/201 KALYANI SAHARA ESTATES MANSOORABAD HYDERABAD 500058 400.00 20-May-18

0000IN30102220423035 MADHAVA RAO AUKULA H NO 11 23 2391 NAVAYUGA COLONY DESIAPET ROAD WARANGAL 506006 16.00 20-May-18

0000IN30102220515899 EDUKULLA SURESH H NO 26 99/A MAIN BAZAR MIRYALGUDA NALGONDA DIST 508207 20.00 20-May-18

0000IN30102220548463 KOTRA MALLIKARJUNA RANGAIAH 12 257 NEAR ANDHRA BANK TADAPATRI ANANATAPUR DIST A P 515411 60.00 20-May-18

0000IN30102220574394 K VASANTHA A 6 VAIKUNTAPURAM TIRUPATI CHITTOOR DIST 517502 60.00 20-May-18

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0000IN30102220589412 EDUPUGANTI TAGORE PRASAD C/O SAMATHA NURSING HOME BRIDGE ROAD (PO) BHADRACHALAM KHAMMAM (DIST)

507111

88.00 20-May-18

0000IN30102220590732 D HAYATHBI H NO 50/746/3 TAGORE NAGAR KURNOOL 518003 24.00 20-May-18

0000IN30102220616372 G NARSINGA RAO H NO 2 10 921 JYOTHI NAGAR MUKARAMPURA KARIMNAGAR 505001 200.00 20-May-18

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IEPF

0000IN30102220634688 MUNNANGI DHANA LAKSHMI W/O M VENKATA REDDY NARASAYAPALEM (PO) BAPATLA (MDL) GUNTUR (DIST) AP

522113

110.00 20-May-18

0000IN30102220680643 POLEPALLI VENKATA RATNAM SWETHA GENERAL STORES KOMAROLE PRAKASAM DIST KOMAROLE 523373 16.00 20-May-18

0000IN30102220713835 K H P R MURTHY LIC OF INDIA CB I N T ROAD TIRUPATI 517507 20.00 20-May-18

0000IN30102220734345 SANJAY JAIN H.NO 3 12 231 OPP. CONTONMENT GARDEN TRIMULGHERRY SECUNDERABAD 500015 888.00 20-May-18

0000IN30102220737428 KURAVI GAYATHRI MAHESWAR HNO 12 13 483/27/1 NEAR BANK OF BARODA STREET NO 1 TARNAKA SECUNDERABAD

500017

4.00 20-May-18

0000IN30102220827862 GOGULA KAMESWARA RAO 20 3 20 KATARI LANE SUNKARA PADDAIAH STREET BHIMAVARAM 534201 100.00 20-May-18

0000IN30102220859136 PYNDA SATHI RAJU G F 7 RAGA TOWERS CHIDAMBAR HOSPITAL ROAD SUBBAREDDI COLONY

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20.00 20-May-18

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0000IN30102220996337 E ESWARAMMA H NO 27/16 PETA RANGA RAJU STREET KURNOOL 518001 100.00 20-May-18

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40.00 20-May-18

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40.00 20-May-18

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20.00 20-May-18

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8.00 20-May-18

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80.00 20-May-18

0000IN30103910110846 BANDHAV INVESTMENT P

LTD

NEAR JAYSHRI CINEMA OPP NAVANAGAR HIGH SCHOOL JAMNAGAR JAMNAGAR 361001 4.00 20-May-18

0000IN30103913527126 MAHENDRA M VACHHANI C/O EXECUTIVE ENGINEER IRRI AND MANIT DN PANWADI PWD COMPOUND BHAVNAGAR

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8.00 20-May-18

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0000IN30103924160041 RAMABEN PALA C/O VINODRAI D PALA MAIN BAZAR MALIA HATINA DIST JUNAGADH 362245 4.00 20-May-18

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8.00 20-May-18

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16.00 20-May-18

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TOWER PANCHVATI MAIN RD RAJKOT 360001

400.00 20-May-18

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IEPF

0000IN30103924403716 RAJESH VAGHELA RAMKRUPA SATAYANARAYAN MANDIR ROAD PORBANDAR 360575 36.00 20-May-18

0000IN30103924405139 LALIT S DIWAKAR GURU GOVIND OPP MERUBAG GHOGHA ROAD BHAVNAGAR 364001 100.00 20-May-18

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0000IN30105510548165 SANTOSH KUMAR SAXENA 44/05 SARAI MALI KHAN CHOWK LUCKNOW 226003 400.00 20-May-18

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0000IN30108022016143 G JAYARAGHAVENDRA HOUSE NO 21/9 KRISHNA BHAVAN THIRUVATTAR KANYA KUMARI DISTRICT 629177 8.00 20-May-18

0000IN30108022026622 BRIGADIER B S BUTALIA HQ 2 MOUNTAIN DIVISION C/O 99 APO TAMIL NADU, 643231 88.00 20-May-18

0000IN30108022045701 CT VALLIAMMAI NO 2 1211A THANTAHI PERIYAR NAGAR EIGHTH STREET EAST VEERAKALIAMMAN KOIL

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20.00 20-May-18

0000IN30108022046796 A PAUL JOSEPH KUMAR AAI INDIA ZION NAGAR 184 / 7 MADAKULAM MAIN ROAD PALANGANANTHAM MADURAI

625003

200.00 20-May-18

0000IN30108022051323 R SOUPRAMANIAM 32 AUROBINDO STREET PONDICHERRY PONIDCHERRY, 605001 8.00 20-May-18

0000IN30108022088286 R RAJENDRAN 7/ 267 SAMBATHOTTAM PONGALUR O PONGALUR 641667 56.00 20-May-18

0000IN30108022107801 C MAHESWARI PLOT NO 14 ANNAI THERASA STREET VOC NAGAR VALLUVAR COLONY MADURAI 625017 20.00 20-May-18

0000IN30108022121549 K SIVANATHAN DOOR NO 12 THIRU NAGAR COLONY STREET 2ND SANKARI PO SALEM 637301 4.00 20-May-18

0000IN30108022130839 G VISWANATHAN 93 UPPALAM ROAD AMBEDKAR SALAI IST FLOOR MUDALIARPET PONDICHERRY 605001 28.00 20-May-18

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0000IN30108022532034 N RAJESWARI NO 225 MARIYAPPA NAGAR USUPOOR P CHIDAMBARAM TALUK CUDDALORE DISTRICT

608002

204.00 20-May-18

0000IN30108022641835 S RAVI NO 1209/20 PJ NEHRU STREET AMBURPET VANIYAMBADI 635751 20.00 20-May-18

0000IN30108022664097 K M NATARAJAN OLD NO 35 NEW NO 2 PATHRAKALIAMMAN STREET NAMAKKAL (M) NAMAKKAL (DT)

637001

80.00 20-May-18

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0000IN30108022754334 L MAHESHWARI OLD NO 34 NEW NO 9 4 97 AVVAIYAR STREET SRI RAMNAGAR, KOTTAIYUR KARAIKUDI

630106

10.00 20-May-18

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0000IN30109810331741 SAGAR AMALNERKAR PLOT NO 26 GAT NO 32 MUKTAI NAGAR PIMPRALA JALGAON 425001 4.00 20-May-18

0000IN30109810479462 SAMBHAJI JANARDAN BHOITE AT POST LONAND SATARA 415521 60.00 20-May-18

0000IN30112715002201 HARBANSHLAL N SATIJA BHAGATSINGH CHOWK AT PULGAON DIST WARDHA M S 442302 20.00 20-May-18

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0000IN30112715355509 CENTURY CONSULTANTS

LIMITED

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88.00 20-May-18

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88.00 20-May-18

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0000IN30112715700260 MOHAN SETHIA 203 KAMLA APPARTMENTS MALVIYA NAGAR DURG CG 491001 20.00 20-May-18

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0000IN30112715739009 ADITYA KUMAR B 203 TYPE II NURSES RESIDENCE U.PR.I.M.S.&R SAIFAI ETAWAH 206301 8.00 20-May-18

0000IN30112715755164 USHA RANI TYPE IV/15 IRRIGATION COLONY GOVINDPUR ALLAHABAD 211004 16.00 20-May-18

0000IN30112715757480 AJAY BEHARI SINHA A/67 HOUSING BOARD COLONY LOHIA NAGAR, PATNA 800020 44.00 20-May-18

0000IN30112715762305 AVINASH AKOLKAR B 202 SARGAM COMPLEX OPP. BHULKA BHAVAN SCHOOL ADAJAN ROAD SURAT 395009 14.00 20-May-18

0000IN30112715827414 MUKESH SETH C/O M.L. CAPOOR 13 MAYO ROAD ALLAHABAD ALLAHABAD 211001 8.00 20-May-18

0000IN30112715834001 ANITA JHA 306- NILAMBER APARTMENT EAST BORING CANAL ROAD PATNA (BIHAR) 800001 168.00 20-May-18

0000IN30112715845267 NAND KISHOR C/O VISHVANATH PAN BHANDAR NEAR SIKAR KENDRIYA SHAKARI BANK STATION ROAD,

SIKAR - RAJASTHAN 332001

96.00 20-May-18

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8.00 20-May-18

0000IN30112715864933 BENAMI SINGH 507, PASHSHIMPURI SHASTRI PURAM ROAD BODALA AGRA 282005 244.00 20-May-18

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0000IN30112715924789 SHRINIWAS SINGH WEST BOKARO COLLIERY ,BAZAR TAND GROCERY SHOP, POST-GHATOTAND HAZARIBAG,,

HAZRIBAGH 825314

80.00 20-May-18

0000IN30112715933427 M P GUPTA 162, NEHRU ROAD SADAR BAZAR LUCKNOW 226002 16.00 20-May-18

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0000IN30112715948068 SUSHILA SHARMA C/O FACOR SHREERAM BHAWAN P O TUMSAR M S 441912 44.00 20-May-18

0000IN30112715977208 MADHU SINGH RLY. QUARTER NO. 15C/D NORTH COLONY, SAHEBGANJ (BIHAR) 816109 8.00 20-May-18

0000IN30112715978057 GOPI NATH 28/26 KOTHA PARCHA G T ROAD ALLAHABAD 211003 8.00 20-May-18

0000IN30112716024276 PRABHASH KUMAR SINGH RAMKRISHANA ENCLAVE FLOT NO 101 BLOCK NO 1 NUTAN CHOWK HERO HONDA

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40.00 20-May-18

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0000IN30112716404255 POONAM BHARDWAJ A 7, TEACHERS COLONY CHATHAM LINES ALLAHABAD, ALLAHABAD 211002 44.00 20-May-18

0000IN30112716481242 BHARAT SHARMA JAY MAHAVIR COLONY SANDALPUR PO - MAHENDRU PATNA 800006 60.00 20-May-18

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88.00 20-May-18

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313001

16.00 20-May-18

0000IN30113526062818 GEETHA K A W/O K S ANANTHA PADMANABHA DAS PRAKASH BUILDING B H ROAD OPP

HOYSALESHWARA COLLEGE ARSIKERE 573103

44.00 20-May-18

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0000IN30113526087243 RAMACHANDRA S KINI KAMAKSHI ROYALKERI HONAVAR UTTAR KANNADA 581334 44.00 20-May-18

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0000IN30113526148735 SURESH K SATAPPA KNODANPUR 304 CHAMARAJPET DAVANAGERE 577002 104.00 20-May-18

0000IN30113526158242 CHANDRAKALA C/65 2ND SECTOR KUDREMUKH POST KARNATAKA STAT KUDREMUKH 577142 12.00 20-May-18

0000IN30113526161823 K THIRUMALESHW

ARA

BHAT TUPPE HOUSE KODLAMOGARU VILLAGE MANJESHWRA KASARGOD 671323 200.00 20-May-18

0000IN30113526182847 HARESH HIMATLAL SHAH GURUKRUPA IST CROSS BEHIND ARUN CINEMA S V NAGAR CONGRESS ROAD TILAKWADI

BELGAUM 590006

60.00 20-May-18

0000IN30113526188702 M S KUMARASWAMY C/480 II SECTOR KUDREMUKH KARNATAKA 577142 8.00 20-May-18

0000IN30113526222019 SHANTALA SHIVASHETTAR MATRU KRUPA VIDYA NAGAR HAVERI HAVERI 581110 2.00 20-May-18

0000IN30113526225963 MALLAPPA TAVARAGERI H NO 39, 2ND CROSS BEHIND GUJARATH BHAVAN DESHPANDE NAGAR HUBLI 580023 8.00 20-May-18

0000IN30113526236309 GOPALKRISHNA V ACHARYA 304 SHARADA APARTMENT NEAR RAYARMATH MALAMADDI DHARWAD 580007 8.00 20-May-18

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0000IN30113526242335 SUBHASH GURAV PYATI BUILDING VIDHYA NAGAR RABKAVI , TQ JAMKHANDI DIST BAGALKOT 587314 4.00 20-May-18

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0000IN30113526251473 RAMCHANDRA DOOR NO 2498 22ND CROSS ERREKATTE STREET LUSKAR MOHALLA MYSORE 570001 264.00 20-May-18

0000IN30113526255396 GOKULCHAND BHAGACHAND BETALA C/O DEEPAK MEDICAL & GENERAL STORES VENKATPETH ATPO BAGALKOT KARNATAKA

587101

44.00 20-May-18

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A

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0000IN30113526575505 GIRISH MOHAN MALLAPUR SEETA RAMESHWAR TEMPLE COMPOUND NEAR KSRTC DEPOT HABBUWADA KARWAR

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56.00 20-May-18

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581306

200.00 20-May-18

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0000IN30114310061919 RAJBALA CHAUDHARY 27/2 PWD COLONY RACE COURSE ROAD AMBALA CANTT 133001 44.00 20-May-18

0000IN30114310062330 PARAMOUNT FINANCIAL

SERVICES PVT LT

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0000IN30114310065019 HARNEK SINGH C/O BAKHSHISH KAUR VILLAGE MAZARA, PO GANGUWAL DISTT ROPAR PUNJAB 140123 44.00 20-May-18

0000IN30115112017019 URMILA MAHESH AGRAWAL C\O B R HALAN, 396/5 KUNDAN NAGAR OPP ATLAS COPCO DAPODI PUNE 411012 44.00 20-May-18

0000IN30115112035170 MOHAMMED FIROZ KHAN B L NO 4 THANA ROAD PO JAGATDAL DIST 24 PARGANAS N 743125 400.00 20-May-18

0000IN30115112530536 SURESH CHAND RATHI 2/5/35 OLD GUNJ MAHBUB NAGAR 509001 40.00 20-May-18

0000IN30115112620780 DHIRENDRA NATH MUKHERJEE C/O STAYENDRA NATH MUKHERJEE VILLAGE BAIDYAPUR, POST BAIDYAPUR DIST BURDWAN

WEST BENGAL 713122

8.00 20-May-18

0000IN30115112637755 V RAJA SEKHARA REDDY PLOT NO 25 II ND FLOOR SIDHARTHA NAGAR VENGALA RAO NAGAR HYDERABAD 500038 400.00 20-May-18

0000IN30115112648321 NEELESH DURGAPAL C/O PROF U C DURGAPAL 692/3, MOHALLA DUGALKHOLA ALMORA U.P. 263601 16.00 20-May-18

0000IN30115112822133 NINESTAR ENTERPRISES P

LTD

8 - 3 - 669 / 10 / 4, F NO 401 SRI VENKATDURGA NIVAS YELLA REDDY GUDA HYDERABAD,


954.00 20-May-18

0000IN30115112825757 NARESH KUMAR H NO 146 SECTOR 15 FARIDABAD 121007 40.00 20-May-18

0000IN30115112869098 H SUBRAMANIAM 12 2 420/2 ALAPATI NAGAR MEHDIPATNAM HYDERABAD 500028 200.00 20-May-18

0000IN30115112888211 MINAXI PANKAJ PATEL VILLAGE HANSPURA POST NARODA TAL DASCROI DIST AHMEDABAD 382325 44.00 20-May-18

0000IN30115112912580 E VENNI MALAI 16 SHRINGAR NAGAR BHARATHI COLONY PEELAMEDU COIMBATORE 641004 96.00 20-May-18

0000IN30115113158853 SHEKHAR PAWAR DEEP AKANSHA APARTMENT IIND FLOOR JOEFILL NAGAR PONDA GOA 403401 4.00 20-May-18

0000IN30115113277388 KUMUD RASTOGI 51/57,MANSAROVER , JAIPUR 302020 8.00 20-May-18

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0000IN30115113366522 DEEPANKAR SOGANI 5 CHHA 9 JAWAHAR NAGAR JAIPUR 302004 40.00 20-May-18

0000IN30115113454231 SHIZAN MOINUDDIN PLOT NO 39 & 40 SREE COLONY R K PURAM POST SECUNDERABAD 500056 800.00 20-May-18

0000IN30115121002555 SETCO CHEMICALS I PVT

LTD

SURVEY NO 72, PLOT NO 64 TO 73 DEWAN AND SHAH INDUSTRIAL ESTATE WALIVPHATA

VASAI - EAST 401208

200.00 20-May-18

0000IN30115127874917 TUIBA BANOO OPP INDUSTRIAL ESTATE BABA RAZA SOPORE DISTT BARAMULLA NEAR INDUSTRIAL ESTATE

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140.00 20-May-18

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0000IN30116030103694 RAMESH CHAND TODWAL C/O GEETA TRADERS CH- 12, NEW GRAIN MANDI SURAJ POLE JAIPUR 302003 4.00 20-May-18

0000IN30118620022789 MURLIDHAR HOLI CHAURAHA SHYAMGANJ BAREILLY 243005 8.00 20-May-18

0000IN30118620084475 ADITYA KUMAR 1044 JANAKPURI BAREILLY 243122 280.00 20-May-18

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0000IN30120910119122 SHUCHITA SHEKHAR NURSING HOME PACHENDA ROAD GANDHI COLONY MUZAFFAR NAGAR 251001 100.00 20-May-18

0000IN30120910149695 ANUJA GUPTA 1 / 206 , VISHNUPURI ALIGARH 202001 20.00 20-May-18

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0000IN30125010275944 PRADIP KUMAR RAY 39 B C BHAR ROAD BHAKUNDA P O CHANDANNAGAR HOOGHLY 712136 44.00 20-May-18

0000IN30125010523792 DIPAK KUMAR GOSWAMI 89/41A BANGUR PARK PO RISHRA DIST HOOGHLY WB 712248 4.00 20-May-18

0000IN30125010622010 RANJIT KUMAR KUNDU RABINDRA PALLY PO PANDUA DIST HOOGHLY HOOGHLY 712149 4.00 20-May-18

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0000IN30125013485881 MEERA TIWARI C/O A K TIWARI TELECOMMUNICATION DEPT TISCO JAMSHEDPUR 831001 4.00 20-May-18

0000IN30125013538204 JAGANNATH DAS PO + VILL HAT KRISHNA NAGAR DT BANKURA 722206 12.00 20-May-18

0000IN30125013605448 PARMESHWAR PRASAD KHEMKA 88A CO OPERATIVE COLONY BOKARO STEEL CITY BOKARO STEEL CITY 827001 88.00 20-May-18

0000IN30125013813841 SUMITRA SAHU W/O CHAITANYA SAHU DESBEHERA STREET BERHAMPUR, 760009 88.00 20-May-18

0000IN30125013915387 AMIT CHAKRABARTY SASTHI TALA P O BUROSHIBTALA DT HOOGHLY 712105 8.00 20-May-18

0000IN30125015349005 ANJANA SARKAR C/O S K SARKAR NATIONAL INSURANCE CO LTD ANGULBR , AT/PO & DT ANGUL ORISSA

759122

24.00 20-May-18

0000IN30125015409578 HARAPRASAD DHIRNARENDRA UCHA SAHI BUXI BAZAR CUTTACK CUTTACK 753001 104.00 20-May-18

0000IN30125015455872 ARDHENDU KUMAR RAY A 8 / 284 , KALYANI NADIA KALYANI 741235 100.00 20-May-18

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0000IN30125028023696 GAUTAM KUMAR DEB LAKSHMI VILLA FATASIL BAZAR G.S COLONY GUWAHATI 781009 8.00 20-May-18

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100.00 20-May-18

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0000IN30125028170253 RIJWANUR RAHMAN BIDYAPARA STATION ROAD BYE LANE WARD NO 10 DHUBRI PO DHUBRI DIST DHUBRI ASSAM

783301

4.00 20-May-18

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Number


(Rs.)

Due date of

Transfer to

IEPF

0000IN30125028203448 BIMAL KANTI BHOWMIK B K BHOWMIK SHIB BARI ROAD NEW COLONY PO HOJAI DT NAGAON ASSAM 782435 20.00 20-May-18

0000IN30125028218689 JAYASREE BANERJEE C/O DR MANTOSH BANERJEE HAKIMPARA PO/DIST JALPAIGURI 735101 16.00 20-May-18

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0000IN30125028241012 BASU DEV SHARDA BYE LANE NO 6 OPP SONY APAPRTMENT BARTHAKUR MILL ROAD ULUBARI GUWAHATI

781007

172.00 20-May-18

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0000IN30125028251429 RAGHU NANDAN JASH PALLY MONGAL RICE MILL VILL AUSHA PO NABASTA DIST BURDWAN W B 713407 44.00 20-May-18

0000IN30125028266313 ASOK KUMAR GAYEN VILL UTTAR KALIKAPUR P O DAKSHIN BARASAT DIST 24 PGS (S) 743372 4.00 20-May-18

0000IN30125028266346 SANCHAYAN SAHANI MB 25 BARAGARH BRIT COLONY BHUBANESWAR 751018 20.00 20-May-18

0000IN30125028304652 ARINDAM SARKAR C/O G J ENTERPRISES PLOT NO 157 FLAT NO. C5 DHAL BHUM ROAD S N P AREA SAKCHI

JAMSHEDPUR JHARKAND 831001

20.00 20-May-18

0000IN30125028354432 JAYANTA KUMAR CHATTERJEE NABAPALLY PALTA PO BENGAL ENAMEL DIST 24 PGS(N) W B 743122 100.00 20-May-18

0000IN30125028584404 SATISH KUMAR SHARMA 309 SHANTI SADAN A T ROAD GUWAHATI 781001 200.00 20-May-18

0000IN30125028648818 NIRAD BARAN PAUL ANANDA PARA EXTN AREA PO DIGBOI DIST TINSUKIA ASSAM 786171 20.00 20-May-18

0000IN30125028706873 BISWARANJAN CHOUDHURY A/L 25 BHIMATANGI HOUSING BOARD COLONY BHIMATANGI BHUBANESWAR 751002 20.00 20-May-18

0000IN30125028821582 JYOTI SHARAN STATE BANK OF INDIA RACPC TEE KAY COMPLEX TINPLATE CHOWK GOLMURI

JAMSHEDPUR 831003

80.00 20-May-18

0000IN30125028844475 SYED SIRAJUD DOWLLAH PO DIGBOI DIST TINSUKIA ASSAM 786171 150.00 20-May-18

0000IN30125028858642 BHAG NARAYAN SINGH K2/25 ROAD NO 7 TELCO COLONY JAMSHEDPUR 831004 40.00 20-May-18

0000IN30125029039955 RUPAM DAS 106/4 RAJPUKUR PATH JAGADDAL NORTH 24 PARGANAS JAGADDAL 743128 14.00 20-May-18

0000IN30127610747264 GAUTAMBHAI BHAILALBHAI PATEL 54 SAMARTH SOCIETY NEAR TALAV MEMNAGAR AHMEDABAD 380052 200.00 20-May-18

0000IN30127613346295 GOVINDBHAI JIVRAM PATEL 14 SHAKUNTAL BUNGLOWS OPP RATNADEEP AVENUE NEAR SARVODAYA SOCIETY PART 1

SOLA ROAD AHMEDABAD 380061

20.00 20-May-18

0000IN30127615709584 LAXMI RAJENDRA AGRAWAL C 83 SHRIKRISHNA APARTMENT LAD SOCIETY VASTRAPUR AHMEDABAD 380054 44.00 20-May-18

0000IN30127630002275 PATEL PUNJABHAI SOMABHAI C 17 KHODIYARNAGAR SOCIETY NEAR MEGHDOOTSCHOOL VATVA, GIDC AHMEDABAD

382445

4.00 20-May-18

0000IN30127630060045 AMARATLAL G BHATI NR BAVA GERAJ NEW DISA NEW DISA DIST BANASKANTHA, DEESA 385535 60.00 20-May-18

0000IN30127630108664 CHETAN J SHAH C/2/14 SIMANDHAR PARK JANTANAGR ROAD GHATLODIA AHMEDABAD 380061 88.00 20-May-18

0000IN30127630110598 RAJENDRA HIMATLAL MISTRY ISAVASYAM SAPTARSHI SOCIETY OPP CIVIL WATER TANK CIVIL ROAD NADIAD GUJARAT

387001

64.00 20-May-18

0000IN30127630112150 MEHTA MEHUL AJITRAI PLOT NO 1297/2 SECTOR 7/D NR CH 3 CORNER GANDHINAGAR 382007 8.00 20-May-18

0000IN30127630139313 MOHAMMED ASLEM MANSOORI 206 MULLA TALAI UDAIPUR RAJASTHAN 313001 52.00 20-May-18

0000IN30127630167648 SUNIL KALIDAS PATEL C /O ARCHAN INVESTMENT OPP DENA BANK SANTH BAZAR NADIAD 387001 8.00 20-May-18

0000IN30127630169248 DAMINI PANDYA 53 SAKET ROW HOUSE MEMNAGAR AHMEDABAD 380052 8.00 20-May-18

0000IN30127630175359 CHHAGAN LAL PATEL 33 BANSIDHAR H SOCIETY PALDI BHATTA AHMEDABAD 380007 20.00 20-May-18

0000IN30127630186678 JALVI RAMESHCHANDR

A

SHAH B33 SURYAVAN APARTMENTS NEAR JUDGES BUNGLOWS BODAKDEV AHMEDABAD 380015 132.00 20-May-18

0000IN30127630194993 PARESH JAMNALAL JIVRANI C/O PRABHAKAR MEDICAL STORES POOJA COMPLEX HIGHWAY DEESA TAH - DEESA DIST. -

BK 385535

88.00 20-May-18

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0000IN30127630521122 HEMANG G MEHTA 21 BHARAT MATA SOCIETY VATVA AHMEDABAD AHMEDABAD 382440 50.00 20-May-18

Page 49 of 140


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0000IN30127630542715 PANKAJ VAGHELA RAMKRUPA SATYANARAYAN MANDIR ROAD PORBANDAR 360575 32.00 20-May-18

0000IN30131320043016 RAMESH BABU M V 10/E D/3 D/3 ROAD BALA RENGA PURAM MADURAI 625009 100.00 20-May-18

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0000IN30131320105720 PRAKASH GUPTA P V V S S 31/2/2 NEAR MUNICIPAL OFFICE MANDAPETA EAST GODAVERI DISTRICT 533308 80.00 20-May-18

0000IN30131320112920 SWETHA P NO 34/20/1 CAUVERY COLLEGE ROAD ANNAMALAI NAGAR TRICHY DIST 620018 10.00 20-May-18

0000IN30131320128676 GRANDHI PADMA W/O CHANDRA SEKHARA GUPTA ANDHRA BANK MAIN ROAD TALLAREVU E G DIST 533463 8.00 20-May-18

0000IN30131320210985 PRASAD T V R 12/206 MAIN ROAD PORUMAMILLA CUDDAPAH 516193 8.00 20-May-18

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0000IN30131320440714 PUSHPARANI B 97/1 PERAMANUR EAST 7TH STREET MAYOR NAGAR SALEM 636007 50.00 20-May-18

0000IN30131320454395 RAMALAKSHMI PADALA UBALANKA POST RAVULAPALEM M E G DIST 533237 352.00 20-May-18

0000IN30131320829853 ADIPUDI NAGA CHANDRASEKHAR

BABU

9/13 BICCAVOLU E G DIST 533343 400.00 20-May-18

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0000IN30131321195754 PRODDUTURI BALAJI VISWANATH SUNDARAMMAGARI HOUSE 70-16-168 SANTHAPURI COLONY GODARIGUNTA KAKINADA

533003

10.00 20-May-18

0000IN30131321234609 RAMALINGAM S C2/5 STAFF QUARTERS SSN COLLEGE OF ENGINEERING RAJIV GANDHI SALAI KALAVAKKAM

603110

240.00 20-May-18

0000IN30132110130402 PATEL PANKAJ SOMABHAI 10/B VAMAJ SOCIETY, RANIP AHMEDABAD 382480 300.00 20-May-18

0000IN30133017010504 MALTI SRIVASTAVA C/O BN PRASAD 79-K/376/6 SARVODYA NAGAR ALLAHPUR PO DARAGANJ ALLAHABAD

211006

20.00 20-May-18

0000IN30133017144732 GULAB CHAND JAIN ARAMACHINE ROAD NEAR S B I COLONY RAJNANDGAON CG 491441 200.00 20-May-18

0000IN30133017145389 SHESH NATH SINGH 48C MUIR ROAD RAJAPUR ALLAHABAD 211001 464.00 20-May-18

0000IN30133017189560 KIRIT BABUBHAI SHAH A 2 ASHOK VATIKA SOCIETY BH PALLAV PARK BH BRIGHT SCHOOL VIP ROAD KARELIBAUG

BARODA 390018

400.00 20-May-18

0000IN30133017218293 INDU DEVI INDU DEVI C/O ASHOK KUMAR BARNWAL CHHOTI KELA BARI, MUNGER POST & DIST.

MUNGER (BIHAR) 811201

8.00 20-May-18

0000IN30133017220155 MAM CHAND JAIN H 22 HWP COLONY RAWATBHATA VIA KOTA 323307 8.00 20-May-18

0000IN30133017228199 NARAYAN RAMBILAS JI BAHETI 202 SAVITRI APPARTMENT BUTY PLOT NEAR L I C COLONY LAXMINAGAR NAGPUR 440022 20.00 20-May-18

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0000IN30133017250647 KANEEZ FATEMA 27/9 KARELA BAGH COLONY ALLAHABAD ALLAHABAD 211003 132.00 20-May-18

0000IN30133017263634 THOMAS JOSEPH QTR NO 4 TYPE D NTPC TOWNSHIP JHANOR PO URJANAGAR DIST BHARUCH 392215 88.00 20-May-18

0000IN30133017304118 ANIL KUMAR GUPTA ANIL KUMAR GUPTA 13304-SHIV COLONY, BARNALA ROAD BATHINDA (PB), BATHINDA

151005

4.00 20-May-18

0000IN30133017309550 KALPNATH YADAV CHERIAN NURSING HOME NARAI BANDH MAUNATH BHANJAN MAUNATH BHANJAN 275101 88.00 20-May-18

0000IN30133017456976 MANJU SURANA C/2 7 SHIP HOUSE ROAD PAOTA IST POLO JODHPUR RAJASTHAN 342006 4.00 20-May-18

0000IN30133017495788 PREM LATA AGARWAL SRI DURGAKUNJ A 3 ANNAPURNA ENCLAVE VARANASI, 221002 200.00 20-May-18

0000IN30133017533592 ANAND KUMAR NARAIN 42 FRASER ROAD PATNA 800001 4.00 20-May-18

0000IN30133017551109 GOPIKA WADHWA C/O M/S BEHARI LAL SUNIL KUMAR, MAJITH MANDI, AMRITSAR (PB) 143001 4.00 20-May-18

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IEPF

0000IN30133017563516 HEENA SANJAYKUMAR SHAH 2 PRARTHANA BUNGLOWS VASANA BHAYALI ROAD NR VASANA OCTROI NAKA BARODA

390007

8.00 20-May-18

0000IN30133017579011 SUNITA NAMDHAR 35/15 MITRA NIWAS ROAD LALIT KUNJ NEAR GEETA MANDIR RATLAM M P 457001 4.00 20-May-18

0000IN30133017581519 MRITUNJAY SINGH MULCHAND PATH SOUTH OF RAJKISHORI COMPLEX NEW COLONY CHITRAGUPTA NAGAR

KANKARBAGH, PATNA 800020

24.00 20-May-18

0000IN30133017618281 SURESH TOSHNIWAL J 509 J.J.A.C. MARKET UPPER GROUND RING ROAD SURAT 395002 8.00 20-May-18

0000IN30133017636149 SURINDER KUMAR PACHNANDA 193/A D, GANDHI GANDHI, JAMMU. 180004 44.00 20-May-18

0000IN30133017649214 SANJAY SETH 59, GURU NANAK COLONY RAJPURA ,(PUNJAB) 140401 20.00 20-May-18

0000IN30133017683101 RAAJ KANWAR SHEKHAWAT C/O K S SHEKHAWAT 3 SUNNY TOWERS KHAT ROAD BHANDARA M S 441904 44.00 20-May-18

0000IN30133017686834 RATTAN LAL BHATIA A 212 , SECTOR 26 NOIDA NOIDA 201301 20.00 20-May-18

0000IN30133017696954 RAM DULARI SHARMA 4 SHVAJI NAGAR CIVIL LINES JAIPUR RAJASTHAN 302006 20.00 20-May-18

0000IN30133017697529 SHREEKRISHNA PRASAD SHARMA GEETANJALI MAURYA VIHAR COLONY ROAD NO. 3 P.O. KHAGAUL PATNA 801105 88.00 20-May-18

0000IN30133017704305 AEJAZ AHMAD 172/155 SUBZI MANDI ALLAHABAD, ALLAHABAD 211003 20.00 20-May-18

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0000IN30133017745895 DEEPA CHATTERJEE 14 VALLABH NAGAR RAIPUR 492001 88.00 20-May-18

0000IN30133017746146 AMARJIT KAUR H.NO 1112/6 DAL MANDI NAYA KATRA AMRITSAR (PB) . 143006 10.00 20-May-18

0000IN30133017770523 VIRENDRA KUMAR MISHRA 2099/1, KARAUNDIA INFONT OF HANUMAN MANDIR KURWAR ROAD SULTANPUR 228001 20.00 20-May-18

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0000IN30133017780611 VIJAY KUMAR SINGH 140 A (BACK SIDE FLAT) PHASE 1 ASHIANA NAGAR PATNA 800014 8.00 20-May-18

0000IN30133017790655 SURESH RAMANLAL GANDHI AT POST CHIKHLI SAMROLI OLD BULSAR ROAD DIST NAVSARI 396521 100.00 20-May-18

0000IN30133017791998 SHEELA GEORGE D 19/NH 4 SANGAM VIHAR NTPC TOWNSHIP RIHANDNAGAR DISTT. SONEBHADRA 231223 88.00 20-May-18

0000IN30133017835303 RAJENDRAKUMAR BUS STAND SAJJANGARH BANSWARA 327602 80.00 20-May-18

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0000IN30133017872124 MRIDUL MUKHERJI 1 GT ROAD LUCKERGANJ ALLAHABAD UP 211001 80.00 20-May-18

0000IN30133017890771 KAMLESH RANI 45 A, KRISHAN SQUARE III, AMRITSAR (PB) 143001 16.00 20-May-18

0000IN30133017899487 JAIN ALPA NAVIN AT BAZAR PETH B M MARG PEN DIST RAIGAD 402107 8.00 20-May-18

0000IN30133017925602 KISHORE KUMAR MAKHIJA 2ND FLOOR MAHAVIR MARKET M G ROAD RAIPUR CG 492001 88.00 20-May-18

0000IN30133017981214 ASHIT SHARMA A 1363/17, SAI SADAN INDIRA NAGAR LUCKNOW 226017 308.00 20-May-18

0000IN30133018013538 RAJUL BHARGAVA HIG 30 CIRCULAR ROAD ALLAHABAD 211001 304.00 20-May-18

0000IN30133018200133 VIJAI LAKSHMI MISHRA 742 B RAJENDRA NAGAR EAST GORAKHPUR 273015 88.00 20-May-18

0000IN30133018378033 NIRANJAN PANDA ANDHRA BANK FAFADIH CHOWK RAIPUR CG 490001 50.00 20-May-18

0000IN30133018566254 PUNEET SINGH 496 KARM KUTIR JUDGES COMPOUND CIVIL LINES GORAKHPUR 273001 60.00 20-May-18

0000IN30133018702002 JASBIR SINGH 120/410 LAJPAT NAGAR KANPUR 208012 188.00 20-May-18

0000IN30133018731512 MAMTA AGRAWAL 223 NEAR IMDADI GODOWN BAIJNATH PARA RAIPUR CG 492001 2.00 20-May-18

0000IN30133018772738 BISHWADEO PRASAD SATYADEVGANJ MAIN ROAD BUXAR BIHAR 802101 20.00 20-May-18

0000IN30133018788108 RAM KISHAN MEENA RAM KISHAN MEENA MOHALLA - BUCHAHERA VPO - KOTPUTLI JAIPUR 303108 44.00 20-May-18

0000IN30133018971780 BABOOLAL BERWA B 55 ARPITA COLONY NANAKHEDA UJJAIN MP 456010 100.00 20-May-18

0000IN30133019207574 KAUSHAL PRASAD PATEL NEAR GOLAMBER CHHATRAPATI NAGAR DISTT. REWA MP 486001 40.00 20-May-18

0000IN30133019388122 YOGENDRA PRASAD ROY 208,DEVENDRA RESIDENCY KANKARBAGH MAIN ROAD NR NMCH PATNA 800026 40.00 20-May-18

0000IN30133019652426 VIJAY KUMAR RATHI RATHI MATRI CHHAYA HOUSE NO 104 31 GANJPARA DURG 491001 200.00 20-May-18

0000IN30133019665875 SHYAMASHREE MANNA 101 PREMA TOWER , INDRA VIHAR NEAR TALWANDI, KOTA 324005 200.00 20-May-18

0000IN30133019748388 ALOK BHATTACHARJEE FLAT NO 101 A KOLAR ROAD SAGAR KUNJ BHOPAL MP 462016 140.00 20-May-18

0000IN30133019800996 SUNIL PRASAD SINGH SUNIL PRASAD SINGH RAJPURA COLLIERY P.O KUMARDHUBI DHANBAD 828203 40.00 20-May-18

0000IN30133019827676 DHANANJAY GANGOPADHYAY QR. NO. RMK4 211 RANGAMATI PO SINDRI DHANBAD 828122 32.00 20-May-18

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IEPF

0000IN30133019836556 MANOJ KUMAR AGRAWAL DA/10 CHANDELA VIHAR PRIYADARSHINI NAGAR BILASPUR CG 495001 20.00 20-May-18

0000IN30133019869137 VIJAY KUMAR MAURYA INFRONT OF INCOME TAX OFFICE BHAINSASUR RANCHI ROAD BIHAR SHARIF, NALANDA

(BIHAR) 803101

132.00 20-May-18

0000IN30133019887033 ANGELA VIJAYAM BENVIL RAVELI VLANGAMURI WARD NEYYATTINKARA TRIVANDRUM 695121 10.00 20-May-18

0000IN30133019912386 RANJITA G 2/281 GULMOHAR COLONY E 8 SHAHPURA BHOPAL MP 462039 200.00 20-May-18

0000IN30133019945518 SYED NADIR RAHIM 11 NASHEMAN AHEMDABAD PALACE ROAD BHOPAL MP 462001 400.00 20-May-18

0000IN30133019961479 RAGINI SINHA PREM KUMAR SINHA BEHIND SHIRDI SAI HOSPITAL BARIATU RANCHI 834009 8.00 20-May-18

0000IN30133020002136 JAMVANTI MISHRA 14 SURYA VIHAR COLONY PT H P DUBEY MARG DAUDPUR GORAKHPUR 273001 100.00 20-May-18

0000IN30133020007019 RASIDAHMAD SULEMAN GHANCHI MANDIR FALIA AT POST VESMA TALUKO JALALPOR DIST NAVSARI 396475 100.00 20-May-18

0000IN30133020034432 RAMESH LUNKARAN RATHI MAIN ROAD DHAMANGAON RLY M S 444709 400.00 20-May-18

0000IN30133020109976 MANOJ KUMAR SINHA C/O SRI RAM NARESH PRASAD MOHALLA-DADARMANDI POAT-GULZARBAGH, PATNA

800007

100.00 20-May-18

0000IN30133020204127 ANKIT GOENKA SHYAM KUNJ DHAIYA P.O ISM DIST DHANBAD 826004 40.00 20-May-18

0000IN30133020227772 MALA MOHAN FLAT NO.7K NIKUNJAM ESTATES 7TH FLOOR JAGATHY JUNCTION THIRUVANANTHAPURAM

KERALA 695014

202.00 20-May-18

0000IN30133020288207 K B U KAUL 530/8 BARA CHAND GANJ LUCKNOW, 226024 40.00 20-May-18

0000IN30133020545568 SATISH KUMAR CHAURASIA C/O SUBHAM DRESSES MOHALLA-DHANGOLA CHOWK BAZAR SASARAM ROHTAS BIHAR

821115

8.00 20-May-18

0000IN30135620079323 M BHAGYALAKSHMI NO 135 (13) GOKULAM VASANTHANAGAR BEML NAGAR POST K G F KOLAR DISTRICT 563115 20.00 20-May-18

0000IN30135620265003 ANUPAM BANERJEE PATESHWARI STREET SANTIPUUR NADIA 741404 80.00 20-May-18

0000IN30135620265044 SUBHOJIT PRAMANIK TARKABAGISH LANE SANTIPUR NADIA 741404 100.00 20-May-18

0000IN30136410010049 PRAKASH K 6/79, SUNDAKKAM PALAYAM KEELSATHAMPUR PO NAMAKKAL 637207 40.00 20-May-18

0000IN30136410024048 ANJANEYULU P S R OPP LAW COLLEGE SANTHI NAGAR ELURU WEST GODAVARI 534007 40.00 20-May-18

0000IN30139710018335 RAVIKANTH MOLGU H NO 4-2-38 PATELPURA SIDDIPET DIST MEDAK 502103 68.00 20-May-18

0000IN30143610035670 K RAJESHWARI C/O KNVV VIJAYAKUMAR ARCHITECT HQRS CHIEF ENGINEER UDHAMPUR ZONE UDHAMPUR

(JAMMU AND KASHMIR) 182121

20.00 20-May-18

0000IN30143610090925 VEENA SINGHAL H NO 1166 SECTOR 29 LORD MAHAVIRA APARTMENT NOIDA UTTAR PRADESH 201301 20.00 20-May-18

0000IN30143610260468 MAJOR SINGH GREWAL V. P. O. BAREWAL (AWANA) DIST LUDHIANA 111111 8.00 20-May-18

0000IN30147710000527 SANJAY S BADJATE M/s Konark Classic Flat No. D1 & D2 21/4/5, Bund Garden Road Pune 411001 8.00 20-May-18

0000IN30148510272199 HANSABEN KAMALASHANKA

R

PANDYA 31, SHIV NAGAR SOCIETY CHANAKYAPURI ROAD GHATLODIYA AHMEDABAD 380061 20.00 20-May-18

0000IN30148510272210 DEVAL SANAT PANDYA 31, SHIV NAGARN SOCIETY CHANAKYAPURI ROAD GHATLODIYA AHMEDBAD 380061 200.00 20-May-18

0000IN30148510570257 GULZAR KHANAM KOTWALI STREET SIROHI RAJASTHAN 307001 14.00 20-May-18

0000IN30148510695450 PARSHOTTAMBHAI TIKAMBHAI KAPADIA E/6, VRAJDHAM SOCIETY- 2 BEHIND BHAKTI NAGAR TARSALI VADODARA 390009 2.00 20-May-18

0000IN30151610009775 P RAJESWARI 20-8/2-4/3, ADINARAYANA STREET, NEW AYODHYA NAGAR, VIJAYAWADA 520003 4.00 20-May-18

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0000IN30151610066686 JACOB THOMAS MERCY MOUNT,V P 8/503, PANANKARA VELLAIKKADAVU KODUNGANOOR POST

TRIVANDRUM 695013

40.00 20-May-18

0000IN30151610072770 ELSAMMA THOMSON KAVALACKAL PERUMTHURUTHY P O THIRUVALLA KERALA 689107 100.00 20-May-18

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0000IN30154914065986 SURESH KUMAR 1029/5 R G STREET COIMBATORE 641001 88.00 20-May-18

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IEPF

0000IN30154914139605 PRATAP S SHINDE FLAT NO 4, AASAWARI APARTMENT PLOT NO 21, BHOSALE NAGAR GANESHKHIND RD PUNE

411007

20.00 20-May-18

0000IN30154914140974 SHEILENDRA BHANSALI 40 AISHWARYA 196 TV SWAMY RD R S PURAM COIMBATORE 641002 4.00 20-May-18

0000IN30154914302027 ARCHANA SOGANI 8 SHIV VILAS PALACE (RAJWADA) INDORE 452001 8.00 20-May-18

0000IN30154914640621 V PADMAJA RANI 4/B BANK QUARTERS BHEL T/S R C PURAM HYDERABAD 500032 60.00 20-May-18

0000IN30154914661249 BINA KRISHNAN 35/1195 B DIVYA INDIRA ROAD PALARIVATTOM P O COCHIN 682025 12.00 20-May-18

0000IN30154914757121 NANA GOPAL JOSHI 317 NEAR VIJAY TALKIES NEW NARAYAN PETH PUNE, MAHARASHTRA 411030 200.00 20-May-18

0000IN30154914831564 REJANI K N REJANI NIVAS, MANGALASSERI P O CHELEMBRA MALAPPURAM DT KERALA 673634 200.00 20-May-18

0000IN30154915045463 DR RAJSHEKHAR MOHAN SIVAM 3RD STREET AMBELIPADAM ROAD, VYTILLA KOCHI 682019 4.00 20-May-18

0000IN30154915174842 DR ALKA MANOJ PRADHAN 10 PUSHPAK SOCIETY KALYANI NAGAR 411007 400.00 20-May-18

0000IN30154915204286 GANESH SHIVRAM SAMANT FLAT NO 240 IIND FLOOR SUMAN III/C CO OP SOCIETY SUMAN COMPLEX AGASHI ROAD

VIRAR (WEST) MUMBAI 401303

8.00 20-May-18

0000IN30154915651062 SULOCHANA SHARMA 104/69 VIJAYA PATH AGARWAL FARM MANSAROVAR JAIPUR 302020 8.00 20-May-18

0000IN30154915777087 T PRABHAKARA RAO H NO 1159 MIG B H E L R C PURAM HYDERABAD 502032 10.00 20-May-18

0000IN30154915846156 MANMOHAN KATKAM 201 VBG GARDENS MEHDI PATNAM HYDERABAD 500028 4.00 20-May-18

0000IN30154915954469 SURENDRA PRASAD GOSWAMI HEAVY METAL AND TUBES 2402/A1 G I D C ANKLESHWAR DIST BHARUCH GUJARAT 393002 28.00 20-May-18

0000IN30154916295490 RAHUL GODBOLE SAANGAATEE 73/2/2 BHAKTI MARG ERANDAWAN PUNE 411004 132.00 20-May-18

0000IN30154916341712 NIRMALCHAND JAIN 31/241 SANT TUKARAM NAGAR PIMPRI PUNE 411018 12.00 20-May-18

0000IN30154916513566 SUMAN RAI W/O COL R K RAI IEM H Q C E CHANDIGARH ZONE N AREA AIRPORT ROAD CHANDIGARH

160003

80.00 20-May-18

0000IN30154916750553 VADDI VEERA VENKATA

SATYANARAYANA

CANARA BANK DWARAKA NAGAR VISAKHAPATNAM 530016 54.00 20-May-18

0000IN30154917386601 PREM NATH RAI RAILWAY QTR NO 1/GH LOCO COLONY KHAGAUL PATNA 801105 40.00 20-May-18

0000IN30154917428874 AMIT KUMAR GUPTA C/O CHANDRA AND COMPANY 21/64 FREEGANJ AGRA 282004 1000.00 20-May-18

0000IN30154918005302 ANIL KHUGSAL 31/31 MG MARG HDFC BANK MAZRATGANJ LUCKNOW 226001 80.00 20-May-18

0000IN30154918113103 ASHOK KUMAR RAGHAV Q NO 46/1 MAOUNTAINBIRY LINE MORAR CANT GWALIOR 474006 200.00 20-May-18

0000IN30154918260456 MANISH K VYAS 5, GANJI COMPOUND INDORE 452001 20.00 20-May-18

0000IN30154918440521 PRAVEENA KARUTURI 16/23/43/2A DAIRYFARM CENTRE KAKINADA PALLAMRAJUNGR KAKINADA 533001 50.00 20-May-18

0000IN30154919538772 SUCHISMITA CHAUDHURY PURBAPALLY BARANILPUR ROAD NO 12 BURDWAN SADAR BURDWAN 713103 100.00 20-May-18

0000IN30154932159928 GAYAM SUJATHA 12 12 17 12 12 1 TO 12 12 35/1 VANNURU KUNTA PARK AREA NARASARAOPET GUNTUR

522601

10.00 20-May-18

0000IN30155710018391 ARUNA BERY BANK ROAD GORAKPUR 273001 44.00 20-May-18

0000IN30155710028649 CHANDRA PRABHA TRIPATHI C - 07 BHEL TOWNSHIP INDUSTRIAL AREA JAGDISHPUR SULTANPUR 227817 88.00 20-May-18

0000IN30155710046598 RAMESH CHANDRA SHUKLA C-4218 SAPNA COLONY SECTOR-6 RAJAJIPURAM LUCKNOW 123456 8.00 20-May-18

0000IN30155710234160 VISHAL BANSAL 1/57 SANGAT FATIBGHAH KANPUR 208001 8.00 20-May-18

0000IN30155710288295 NEELIMA JAIN 20 GREATER GREEN PARK NEAR TEMPLE BISALPUR ROAD BAREILLY 243001 8.00 20-May-18

0000IN30155710301608 SANTOSH KUMAR GUPTA STATE BANK OF INDIA BINDKI FATEHPUR 212635 20.00 20-May-18

0000IN30155710401214 ANUPRIYA BHARADWAJ C/O PUNEET BHARADWAJ 417-C, SHIVAS, DR. BAIJ NATH ROAD NEW HYDERABAD

LUCKNOW 226007

40.00 20-May-18

0000IN30155710406322 ARPANA C/O RAJESH KUMAR BANK OF BARODA JAGDISHPUR SULTANPUR 227809 8.00 20-May-18

0000IN30155710510463 NAND KISHOR BARANWAL 669 DARIYAPUR ROAD KHAIRABAD SULTANPUR 228001 16.00 20-May-18

0000IN30155710657852 HARSH KUMAR AGARWAL B 1/39 VISHWAS KHAND 1 GOMTI NAGAR LUCKNOW 226010 24.00 20-May-18

0000IN30155710672324 PRADEEP KUMAR BARIK MALYANI P O KHARDIA VIA SAJANGARH BALASORE ORISSA 243001 8.00 20-May-18

Page 53 of 140


Number


(Rs.)

Due date of

Transfer to

IEPF

0000IN30155710765008 RAM SHANKER RATHORE C 1435/1 INDIRA NAGAR LUCKNOW 226016 8.00 20-May-18

0000IN30155710827221 SUMEET AGARWAL 46/39 HATIYA KANPUR 208001 8.00 20-May-18

0000IN30155710955018 JAI BHAGWAN AGARWAL BANSAL BUILDING ZINDPIR CHAURAHA HARDOI 241001 176.00 20-May-18

0000IN30155710999216 DEEPAK KUMAR GUPTA 75 SHEETLA DHAM COLONY R S BAGH DAYALBAGH AGRA 282003 40.00 20-May-18

0000IN30155720000652 SANJAY WADHAWAN 14/5E, CIVIL LINES KANPUR 208001 40.00 20-May-18

0000IN30155720009993 RAVI KUMAR ROHATGI 104A/250, RAM BAGH KANPUR 208001 8.00 20-May-18

0000IN30155720010012 KUMUD VARMA C/O H C SRIVASTAVA 104, KHATRI TOLA AZAMGARH 276001 8.00 20-May-18

0000IN30155720010924 MANJU MEHTA D-03 BHEL TOWNSHIP INDUSTRIAL AREA, JAGDISHPUR SULTANPUR 227817 44.00 20-May-18

0000IN30155720011855 DUJENDRA KUMAR JAUHARI 195/77, JAGAT NARAIN ROAD LUCKNOW 226018 2.00 20-May-18

0000IN30155720014860 MAHENDRA KUMAR GUPTA 17-A, BAIROONI KHANDAK MODEL HOUSE LUCKNOW 226001 44.00 20-May-18

0000IN30155720015059 PERMINDER SINGH C-43, SECTOR-G, LDA COLONY KANPUR ROAD LUCKNOW 226012 8.00 20-May-18

0000IN30155720019515 ANJAN DAS GUPTA 715/549 MUMFORDGANJ I-FLOOR ALLAHABAD 211002 8.00 20-May-18

0000IN30155720030167 ANIL KUMAR KHARE H. NO.-585 SECTOR-7 VIKAS NAGAR LUCKNOW 226010 200.00 20-May-18

0000IN30155720094144 WASI HAIDER ZAIDI D.S.M. SUGAR RAJPURA TEHSIL-GUNNAUR BUDAUN 202527 8.00 20-May-18

0000IN30155720128579 USHA RANI GUPTA 9/1231, VASUNDHARA YOGNA GHAZIABAD 201001 288.00 20-May-18

0000IN30155720213775 INDU PRAKASH CHAUDHARY 44 NAYAK NAGAR MOHI BULLAPUR SITAPUR ROAD LUCKNOW 226021 80.00 20-May-18

0000IN30155720335925 RAVINDRA RAI JAHANAGANJ AZAMGARH 276131 40.00 20-May-18

0000IN30155720537094 RENU SRIVASTAVA B-4/104, VISHESH KHAND GOMTI NAGAR LUCKNOW 226010 4.00 20-May-18

0000IN30155720572796 ASHOK KUMAR K G HCL INFOSYSTEMS LTD 13-B SUBHASH ROAD DEHRADUN 248001 220.00 20-May-18

0000IN30155720890772 SANJAY KUMAR GUPTA QNO-1-AE-42 OBRA COLONY OBRA PO OBRA SONEBHADRA 231219 80.00 20-May-18

0000IN30155720903570 SONI TIWARI C-4/1, R S L COLONY PO T.S.L, RECRON SYNTHETICS LTD KAILASH NAGAR ALLAHABAD 211010 100.00 20-May-18

0000IN30155721128577 GIRISH CHAND SAMAND NANAK KUTI HUMAYUNPUR NORTH GORAKHPUR 273015 40.00 20-May-18

0000IN30155721190533 JAWAHAR LAL PANDEY C/O S. N. MISHRA C-5/1, MEHDAURI COLONY TELIYARGANJ ALLAHABAD 211004 60.00 20-May-18

0000IN30155721307796 MEERA GAUR H NO-124, STREET NO-3 BANK COLONY MODI NAGAR GHAZIABAD 201201 50.00 20-May-18

0000IN30155721339381 NAVIN MEHROTRA 243-MEERAPUR ALLAHABAD 211003 40.00 20-May-18

0000IN30155721479723 KIRAN JAIN B-1,OPP BASANT CINEMA R K PURI THATIPUR GWALIOR 474001 60.00 20-May-18

0000IN30155721721336 DEVENDRA KUMAR TRIPATHI 18/7, A N JHA MARG GEORGE TOWN ALLAHABAD 211002 80.00 20-May-18

0000IN30159010000907 HARMOHAN SINGH 424 R MODEL TOWN YAMUNA NAGAR HARYANA 135001 20.00 20-May-18

0000IN30159010024799 TARUN BAWEJA 990 , ANAND KUTIR OPP. POLICE LINE YAMUNA NAGAR HARYANA 135001 100.00 20-May-18

0000IN30163710080020 ASOKAN K K KALLATTU HOUSE P O TALIKULAM THRISSUR KERALA 680569 100.00 20-May-18

0000IN30163710084414 PULICKAL JOSE JAMES PULICKAL HOUSE P.O. PUDUKAD TRICHUR DISTRICT KERALA 680301 8.00 20-May-18

0000IN30163710087939 LARA SIVDASAN B HOUSE NO V 17 (4) PENTA GARDEN KALATHODU OLLUKARA P O THRISSUR 680655 40.00 20-May-18

0000IN30163710100739 MADANAN A S ANDEZHATH HOUSE P O TALIKULAM TRICHUR DISTRICT KERALA 680569 40.00 20-May-18

0000IN30163710155287 UNNIKRISHNAN N KOUSTHUBHAM ARA 32 ANJALI NAGAR ASANLANE PALLIMUKKU PETTAH P O

THIRUVANTHAPURAM 695024

40.00 20-May-18

0000IN30163710198836 ROY M P MOZHIPARAMBIL (H) P.O. CHEVOOR THRISSUR KERALA 680027 8.00 20-May-18

0000IN30163740018348 HEBSIBA KIZHAKOOT HOUSE POOMALA THRISSUR KERALA 680581 8.00 20-May-18

0000IN30163740019030 KRISHNAMOORTHY M P O VANIAMKULAM KERALA 679522 16.00 20-May-18

0000IN30163740569677 VENKATESWARA RAO BHAVIRISETTY VENGALA LAKE VIEW P NO 405 ANJANEYAPET KORITIPADU GUNTUR 522007 16.00 20-May-18

0000IN30163740653373 RAJALAKSHMY A V 1/524 CHATHAPURAM KALPATHY PO PALAKKAD KERALA 678003 8.00 20-May-18

0000IN30163740673059 HEMANT KUMAR 232,RAILWAY OFFICERS BUNGALOW RAILWAY COLONY MADURAI 625016 110.00 20-May-18

0000IN30163740724635 GOPALAN R P M 4/412, PALLADAM ROAD K G TVS OPP, MUTHU HOTEL BACK SIDE TIRUPUR 641605 20.00 20-May-18

0000IN30163740756158 SHAMSUDEEN MOHAMMED ANSARI TC 27/2187-1 CRRA-44 CHIRAKULAM ROAD,STATUE TRIVANDRUM 695001 200.00 20-May-18

0000IN30163740836689 BALAGOPALAN K T KOORATHODI HOUSE AMBALAPARA PO OTTAPALAM 679512 30.00 20-May-18

0000IN30163740892928 THANGADURAI A STATE BANK OF INDIA SALAI ROAD WORAIYUR TRICHY 620003 100.00 20-May-18

Page 54 of 140


Number


(Rs.)

Due date of

Transfer to

IEPF

0000IN30163740931422 SHIBU ARJUNAN KARIKKAKARA C P 3/209 KARIYODE CHENKAL TRIVANDRUM KERALA 695132 2800.00 20-May-18

0000IN30163740937234 N PALANIAPPAN 7 6TH STREET AMMAIYAPPA NAGAR VAYALUR ROAD TRICHY 620017 20.00 20-May-18

0000IN30163740976720 R SABESAN 51 DAVISPURAM ROAD TUTICORIN TUTICORIN TUTICORIN 628001 10.00 20-May-18

0000IN30163740978400 V CHANDRA B-1 PREMIER SUBASHEK APARTMENTS 135 AMMAMANDAPAM ROAD SRIRANGAM TRICHY

620006

100.00 20-May-18

0000IN30163740979589 FAIZAL V ABOOBACKER VETTIKKATTIL HOUSE KORATTIKKARA P O THRISSUR DT THRISSUR DT 680543 2.00 20-May-18

0000IN30163740998110 J SELVA BOTHAGAR 48 KANDASAMYPURAM (WEST) V KEERANUR ULUNDURPET 606107 34.00 20-May-18

0000IN30163741127348 PRASANNA MOHANRAJ M OLD NO.G2 NEW NO.G2 SANKARANPILLAI CHATHIRAM ROAD TRICHY 620002 20.00 20-May-18

0000IN30163741182916 JAMUNABAI G K 6/4 4 VISWANATHAPURAM 1 ST AVENUE MADURAI 625014 2.00 20-May-18

0000IN30163741226050 RAMA DEVI M MELAVARIAM VALVATCHAKOSTAM KATTATHURAI K K DIST 629158 30.00 20-May-18

0000IN30163741229689 JINAN K J KANNAMPARAMBIL HOUSE POST KAIPAMANGALAM POST KAIPAMANGALAM THRISSUR

680681

50.00 20-May-18

0000IN30164510245166 PAREKH VIRENDRA OCCHAVLAL 22, KALPANA SOCIETY OPP. ELLORA PARK SOC ELLORA PARK VADODARA 390007 64.00 20-May-18

0000IN30164510449082 SHAIKH ZETUNBIBI 36/1 SAMME RURHAN SOCIETY JUHAPURA AHMEDABAD 380055 4.00 20-May-18

0000IN30165310002017 DR LAKHBIR SINGH 24 GALI NO. 5-A GOPAL NAGAR MAJITHA ROAD AMRITSAR 143001 44.00 20-May-18

0000IN30165310111598 PRAVESH KUMAR SHARMA 386-KACHHI PURA AGRA CANTT AGRA 282001 200.00 20-May-18

0000IN30168820079989 GORI SHANKAR C - 67 LOHIA NAGAR GHAZIABAD 201001 100.00 20-May-18

0000IN30168830000159 RAJEEV KUMAR RAJEEV KUMAR, C/O R.B AND CO. BAZAR JATH,TEHSIL ROAD, (J.P NAGAR) AMROHA. 244221 44.00 20-May-18

0000IN30169610036492 NARASIMHAMURTHY D D NO 123-C 6TH CROSS RAMANAHALLI STREET HOSAHALLI, MANDYA 571401 8.00 20-May-18

0000IN30169610039558 RAHUL KUMAR C/O ABHINAV SOOD ROOM NO.123, NEW BOYS HOSTEL P.E.S COLLEGE OF ENGINEERING

MANDYA 571401

4.00 20-May-18

0000IN30169610065542 SHEIK MOHAMED M NO.9K HENRY ROAD K.K.DIST NAGERCOIL 629001 50.00 20-May-18

0000IN30169610073664 SOUNDARARAJAN R 1/16B, PALLAVA NAICKEN PATTI P.METTUR POST, NALLUR VIL RASIPURAM T.Q NAMMAKAL

DIST 636203

120.00 20-May-18

0000IN30169610123683 ABIRAMASUNDARI S NO.195, SRI VIGNESH ILLAM WATER TANK ROAD KAMARAJ NAGAR, BHAVANI ERODE DIST

638301

50.00 20-May-18

0000IN30169610288022 BHUPALAM SURENDRA KUMAR 17/470-2 NEHRU NAGAR MADANAPALLE 517325 80.00 20-May-18

0000IN30169610318842 SHARADA SHRINIVAS PATI REGIONAL OFFICE, SPC BOARD S/3/3, INDUSTRIAL ESTATE HAKIMPADA, ANGUL ORISSA

759143

30.00 20-May-18

0000IN30169610332199 SENTHIL KUMAR K TUTOR COLLEGE OF PHYSIOTHERAPY SVIMS TIRUPATI 517507 20.00 20-May-18

0000IN30169610374182 ALOKE KUMAR ROY VILLAGE AMLAPARA POST BONGAON DISTRICT NORTH 24 PARGANAS 743235 28.00 20-May-18

0000IN30169610374672 JALDU VISWESWARA RAO MAIN ROAD PARVATHIPURAM VIZIANAGARAM DISTRICT ANDHRA PRADESH 535501 40.00 20-May-18

0000IN30169610376854 THANGAVEL K KARATTUPALAYAM ALATHUR POST SANKARI TALUK SALEM DISTRICT 637303 200.00 20-May-18

0000IN30169610400067 PRABHA BHAT K BHARATHI STREET SRINGERI TALUK CHIKAMAGALUR DISTRICT KARNATAKA 577139 180.00 20-May-18

0000IN30169610412334 VENKATA SUBBA RAO GUDAPATI 8/777, VIKRAM SARABHAI MARG 8TH WARD SULLURPET NELLORE DISTRICT 524121 60.00 20-May-18

0000IN30169610413502 SHYAM GOYAL BANGALOW NO.46 SUBHASH MARG JHANSI 284001 6.00 20-May-18

0000IN30169610478717 VENUS SAXENA NO 372/34 CIVIL LINES JHANSI 284001 20.00 20-May-18

0000IN30169610527915 BHAGWATIBEN PRAJAPATI NO 12 SHANKHEHWAR PARSHVNATH SOCIETY 2 B/H DHARAM CINEMA NR KRISHNADHAM

FLAT , MEHSANA 384002

4.00 20-May-18

0000IN30169610567406 ILANGOVAN M S 1-5, SARASWATHY COLONY FIRST FLOOR, GOVINDHAPURAM DINDIGUL TAMIL NADU 624001 50.00 20-May-18

0000IN30169610576510 PARBATI MAITRA FLAT S/5 MALANCHA 32/3, D S LANE HOWRAH 711109 60.00 20-May-18

Page 55 of 140


Number


(Rs.)

Due date of

Transfer to

IEPF

0000IN30169610688599 VITHTHAL PANDURANG UMAP RITHE FLOOR MILL RADHA KRISHNA MANDIR ROAD GADGE NAGAR AMRAVATI 444601 20.00 20-May-18

0000IN30169610756669 NAGENDRA K S KIKKERE MEDICALS MAIN ROAD KIKKERE MANDYA DIST 571423 8.00 20-May-18

0000IN30169610793272 KRISHNAVENI M NO 1/1, CHERAN KUDIL JAWAGAR NAGAR NAGARPALAYAM ROAD GOBI TALUK 638452 20.00 20-May-18

0000IN30169610850922 SANTHOSH H S H S SATYANARAYANA SETTY AND SONS MAIN ROAD HIRIYUR 572143 60.00 20-May-18

0000IN30169610877652 MALLIKA G NO 270 ARUN NAGAR ANNEX ALAGAPURAM PUDUR SALEM, TAMIL NADU 636016 8.00 20-May-18

0000IN30169610879169 SIMHADRI V DOOR NO 12/7/9 A.B.NAGESWARA RAO STREET ARYAPURAM RAJAHMUNDRY 533104 4.00 20-May-18

0000IN30169610882236 RADHIKA H S W/O DR.SANTHOSH.H.S M/S.H.C.SATHYANARAYANASETTY AND SONS MAIN ROAD HIRIYUR

572143

20.00 20-May-18

0000IN30169610896672 PRABAKARAN G GOVINDA VILLA RAMCHAND KOTAGIRI THE NILGIRIS 643217 40.00 20-May-18

0000IN30169610901374 ARVIND LINGO MUJUMDAR C/O M.M.WALVEKAR SRI PADMA NILAYA RAYARMATH ROAD, MALMADDI DHARWAD

580007

34.00 20-May-18

0000IN30169610997964 MADHURI VASANT KAGALKAR NIWANT 7 WRINDANWAN COLONY OPPOSITE TO S.T OFFICE AURANGABAD 431001 20.00 20-May-18

0000IN30169611002020 BALAGEE J NO.D/4 27 TH CROSS STREET MAHARAJANAGAR TIRUNELVELI 627011 4.00 20-May-18

0000IN30169611035937 SARVSUKH SINGH VILL TEOTHAR PO TEOTHAR REWA 486001 112.00 20-May-18

0000IN30169611103339 RAJANNA DB 7A, BEHIND GIRLS COLLEGE JAYASHREE CIRCLE I ST CROSS, NEW TOWN BHADRAVATHI

KARNATAKA 577301

300.00 20-May-18

0000IN30169611305475 SHANMUGAM BALAJI 66 S P B COLONY SAMAYA SANGILI AGRAHARAM, NAMAKKAL DT 638010 14.00 20-May-18

0000IN30169611479696 KANNAMMA 76 A, MEENAKSHI PURAM, TUTICORIN 628003 20.00 20-May-18

0000IN30169611490490 PULLA VENKATESWARA RAO K R ZP HS LINGASAMUDRAM KANDUKUR PRAKASAM(DT) ANDHRA PRADESH 523114 100.00 20-May-18

0000IN30169611515265 KRISHNAVENI K R H 32 VISL QUARTERS UMBLEBYLU ROAD,NEW TOWN BHADRAVTHI 577301 20.00 20-May-18

0000IN30169611531992 KRISHNA GANGADHARA MURTHY S/O GANGADHAR SETTY K.T D.NO. 633, NEW STREET, KIKKERI MANDYA DIST, K.R.PET TALUK

KARNATAKA 571423

2.00 20-May-18

0000IN30169611577183 SUBANANDAM DHANUSHKARTHICK 76 A, MEENAKSHI PURAM, TUTICORIN, TAMILNADU. 628002 20.00 20-May-18

0000IN30169611579308 GULAGANJIMANE KRISHNAPPA GOWDA ANUPA D NO19 SOORAJ NILAYA VINOBA ROAD SUNDARA NAGARA KOPPA, CHIKMAGALORE DIST

577126

10.00 20-May-18

0000IN30169611641586 DINKARA KUMARI TUMPUDI DOOR NO 11 206 RAYAL APPARAO STREET WARD NO 11 GUDIVADA 521301 888.00 20-May-18

0000IN30169611668458 RAJAGURU MUKILAN NO 10/2/11 HIGH SCHOOL ROAD PATTIVEERANPATTI NILAKKOTTAI T K TAMILNADU 624211 12.00 20-May-18

0000IN30169611713365 SULLURU CHENGAL RAYULU SRINIVASULU BUILDING KOTTAPALEM ROAD VIDYANAGAR KOTA MANDAL NELLORE DT


50.00 20-May-18

0000IN30169611919257 SURESH A NAIKKANPATTA HOUSE ELAVANCHERY PO PALAKKAD 678508 10.00 20-May-18

0000IN30169611928495 DEVASAHAYAM V 6 3 845 A35 BHARATHI NAGAR PARAMAKUDI 623707 60.00 20-May-18

0000IN30169612171089 SURESH BABU SAILAJA H NO 4/310 PANDARIPURAM 2NDLINE CHILAKALURIPET 522616 10.00 20-May-18

0000IN30169612195146 SUMITA SINGHA BANASREEPALLY BARJORA BANKURA 722202 20.00 20-May-18

0000IN30169612224218 SANKA RADHARANI 12/155 KOTHAPETA VETAPALEM MANDAL CHIRALA PRAKASAM 523157 20.00 20-May-18

0000IN30170740000958 GIRISH NEMICHAND TATED TATED COMPLEX CHAITANIYA WADI BULDHANA 443001 40.00 20-May-18

0000IN30171532006164 MINU MOONJELY 16 J M HOMES NETAJI ROAD PALARIVATTOM KOCHI ERNAKULAM DISTRICT 682025 24.00 20-May-18

0000IN30171532009568 SAJEEV V NAIR KOCHUPURACKAL HOUSE VELOOR P O KOTTAYAM KERALA 686003 20.00 20-May-18

0000IN30171532014273 MACHINGAL AHAMED P O CHERIYAMUNDAM MALAPPURAM DISTRICT KERALA, MALAPPURAM 676111 66.00 20-May-18

0000IN30174010010803 MANOJ KUMAR LATH P.O. AMDA NEW BAZAR DIST. SINGHBHUM WEST 833101 80.00 20-May-18

Page 56 of 140


Number


(Rs.)

Due date of

Transfer to

IEPF

0000IN30174010016876 RAJPATI SAHU 203/2/3, GOVINDPUR HOUSING COLONY CHHOTA GOVINDPUR JAMSHEDPUR 831015 120.00 20-May-18

0000IN30174010146408 P S NAICKER 401 A/B, KHUTADIH NEAR AIRPORT WIRELESS OFFICE P.O.- SONARI JAMSHEDPUR 831011 200.00 20-May-18

0000IN30174010200076 CHANDRA MOHAN HEMBRAM QR. NO. B-450 CENTRAL CAMP NOAMUNDI SINGHBHUM WEST 833217 100.00 20-May-18

0000IN30176610003520 NUTAN MISHRA HOUSE OF SHRI D P SINGH, SOUTH EAST OF LAW COLLEGE, GANNIPUR, MUZAFFARPUR

(BIHAR) 842001

8.00 20-May-18

0000IN30177410007804 SATVIR KUMAR U P State Sugar Corp Ltd Unit Sakotitanda Meerut 250223 20.00 20-May-18

0000IN30177410050649 MITHILESH KUMAR TRIPATHI 155 Civil Lines Mainpuri Road Etawah Uttar Pradesh 206001 50.00 20-May-18

0000IN30177410197238 V LAKSHMI 66 Krishna Nagar Udumalai Road Dharapuram Erode 638656 10.00 20-May-18

0000IN30177410338362 MANAS BHATTACHARJYA VILLAGE KULPARA PO KOTEBARH VIA NARGHAT GRAM PANCHAT CHOWKHALI DIST

MIDNAPUR EAST 721633

200.00 20-May-18

0000IN30177410387668 KUMKUM SINGHAL C-45 VAISHALI COLONY GARH ROAD MEERUT 250001 100.00 20-May-18

0000IN30177410396339 SANTOSH KUMAR SINGH F/F 79 BIRLA COLONY SCW SATNA 485005 20.00 20-May-18

0000IN30177410570474 SHAILENDRA SHIVANAND SWAMI A/P SHIVAJI NAGAR TAL CHIKODI NIPANI 591237 180.00 20-May-18

0000IN30177410607851 ANAND SRINIWASRAO DESHPANDE 246 W NO 10 BEHIND LAXMI CLINIC V BAGALKOT O BAGALKOT 587301 50.00 20-May-18

0000IN30177410617292 JAYALAXMI VISHNUMURTHY SHANABHAG HO NO 129 UNCHAGI URKERI UTTARAKANNADA KUMTA 581332 20.00 20-May-18

0000IN30177410686240 R K MOORTHY OLD NO 580 NEW NO 580 EAST 3RD STREET PUDUKOTTAI 622001 10.00 20-May-18

0000IN30177410698688 VIJAYALAKSHMI MOORTHY 580 NORTH 4TH STREET PUDUKOTTAI 622001 80.00 20-May-18

0000IN30177410704386 CHANDRAKANT PANDURANG SONAWANE H NO 1 GEETA VIHAR SOCIETY OPP JAIN STHANAK NASIK ROAD NASIK 422101 40.00 20-May-18

0000IN30177410740168 GAJANANA SREEPAD HEGDE 5TH CROSS 1ST FLOOR HALADEMMA NILAYA RAVINDRA NAGARA SHIMOGA 577201 40.00 20-May-18

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380013

20.00 20-May-18

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0000IN30177413486955 ANUP AGARWALA MILAN NAGAR W/NO 5 LAKHIMPUR LAKHIMPUR 787001 2.00 20-May-18

0000IN30177413579992 SUDHEER KUMAR NERELLA H NO 15-1-51 PAPARAJU THOTA WARD 16 CHIRALA 523155 10.00 20-May-18

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SUNDARAM

NO 5 THELUNGU STREET ORATHANADU POST AND TK THANJAVUR 614625 50.00 20-May-18

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682013

20.00 20-May-18

0000IN30177416915846 VULCHI VENKATA RAJSEKHAR SATISH

BABU

V V SUBBA RAO 1-88 VODAREVU CHIRALA 523157 8.00 20-May-18

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0000IN30189510114286 MATHEW PHILIP SECOND FLOOR, P T C TOWERS S S KOVIL ROAD, THAMPANOOR THIRUVANANTHAPURAM

KERALA 695001

200.00 20-May-18

0000IN30189510129142 PARIMALA S LOBAMUDHRA 50/852 (1), THOPPIL LANE THALIYAL THIRUVANANTHAPURAM, KERALA

695002

4.00 20-May-18

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0000IN30189510185883 DAIS K MATHEW KARTHIKA VELLOTTUKURSI CHERPALCHERRY PALAKKAD, KERALA 679503 8.00 20-May-18

0000IN30189510223400 ABDUL GAFOOR NOUSHAD K C KIZHAKAY CHALIL HOUSE RANDATHANI P O MALAPPURAM, KERALA 676510 10.00 20-May-18

0000IN30189510229927 BINESH S PARACKAL HOUSE VANDAZHY P O PALAKKAD, KERALA 678706 20.00 20-May-18

0000IN30189510307010 MARIAMMA SUNNY POOVAPPALLIL HOUSE KODUKULANJI P O CHENGANNUR ALAPUZHA, KERALA 689508 20.00 20-May-18

0000IN30189510308022 P R RAMESH BABU 39, EARVADI PALLIVASAL STREET MANIKANDAN NAGAR VILLAPURAM MADURAI,

TAMILNADU 625012

10.00 20-May-18

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0000IN30189510362709 ANNAMMA JOHN PUNNASSERY VALIYAKULAM KURISUMMOODU P O, CHANGANASSERY KOTTAYAM, KERALA

686104

500.00 20-May-18

0000IN30189510368492 SREEDHARAN K V CHIRANKARA VARIUM CHERPALCHERI P O PALAKKAD, KERALA 679503 40.00 20-May-18

0000IN30189510405968 BEVLYNE JOSEPH FIGUEIREDO NO 18/2462 VILLA GREENS THOPPUMPADY, ERNAKULAM KOCHI, KERALA 682005 2.00 20-May-18

0000IN30189510412133 AJITHA V S UDAYA VILASAM MULAKUZHA CHENGANNUR ALAPPUZHA, KERALA 689505 8.00 20-May-18

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0000IN30189510475083 VIJAYAN NO 333 (10/439) KANJANGAD, KAYILIYAD P O VIA SHORNUR PALAKKAD, KERALA 679122 20.00 20-May-18

0000IN30189510475330 P KESAVAMOORTHY NO 9/295, VISHNU VIHAR HMT COLONY P O KALAMASSERY ERNAKULAM, KERALA 683503 8.00 20-May-18

0000IN30189510487343 VIJAYAN A OLD NO 93/55, NEW 93/55 UTHUPATTI, JAMBUTHURAI KOTTAI NILAKOTTAI DINDIGUL,

TAMILNADU 624206

6.00 20-May-18

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0000IN30189510601933 LOUIS DSILVA S/O SEBASTIAN D'SILVA PRASHANTH NIVAS MANTRADY P O MANGALORE, KARNATAKA

574236

20.00 20-May-18

0000IN30189510654576 KARTHIKA R KARTHIKA HOUSE NEERPARA VADAKARA P O KOTTAYAM, KERALA 686605 20.00 20-May-18

0000IN30189510814959 SELVARAJ CASE PRES SHOP, E NO 111674 TITAN INDUSTRIES LTD WATCH DIVISION, SIPCOT HOSUR,

TAMILNADU 635126

2.00 20-May-18

0000IN30191810035578 LAKSHMI PRASAD GUPTA PLOT NO 120 GYATRI VIHAR COLONY PINTO PARK BEHIND S M MEMORIAL SCHOOL PO

MORAR GWALIOR MP 474006

200.00 20-May-18

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0000IN30192630250357 GEETHA N KAMATH CLERICAL STAFF CANARA BANK APMC BRANCH SHIMOGA 577201 40.00 20-May-18

0000IN30192630523209 LAKSHMI S BHAT D NO 4-2-73(A/4) SRI VISHNU NAIRKERE ROAD AJJARKADU UDUPI 576101 50.00 20-May-18

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0000IN30192630763038 ROOPA MANJUNATH SHET J-503 GRASIM STAFF COLONY KUMARAPATNAM HAVERI 581123 100.00 20-May-18

0000IN30192630912580 SHIVA PUTARAPPA YAMANAPPA

KUMBAR

DISTRICT JUDGE VIRAJPET 571218 20.00 20-May-18

0000IN30198310058376 GURMEL SINGH RAMGADIYA 434, VISHNUPURI ANNEX, INDORE (M.P.) 452001 2.00 20-May-18

0000IN30198310099526 MAMTA KAURAPA MIG-4, HARSH NAGAR, I.T.I. ROAD, HOSHANGABAD (M.P.) 461001 88.00 20-May-18

0000IN30198310166245 ANAND VINAYAK KULKARNI SHRAVAN PLOT NO 6/11, AUDMBAR CO, BHUTKARWADI, AHMEDNAGAR (MAH.) 414003 2.00 20-May-18

0000IN30198310228448 ARTI KOHLI H.NO.26, DHOUNTHLY BAZAR, JAMMU (J.K) 180001 40.00 20-May-18

0000IN30199110287851 KAWAL PAL SINGH BAKSHI SGT KPS BAKSHI TRAINING WING IGWTI AFSTN MAKARPURA VADODARA 390010 120.00 20-May-18

0000IN30199110384946 PRITIBEN SATISHBHAI MEHTA NR. HATHITHANA COLLEGE ROAD DEVGADH BARIYA DIST. PANCHMAHAL 389380 2.00 20-May-18

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4.00 20-May-18

0000IN30202534013748 RAJENDRA KUMAR AGRAWAL S 15/103 22D GANGOTRI VIHAR COLONY BHARLAI SHIVPUR VARANASI 221002 40.00 20-May-18

0000IN30202534028678 VANASHRI DUBEY 406 A / 338 D COLONELGANJ, ALLAHABAD 211002 132.00 20-May-18

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0000IN30202534029682 RADHIKA DEVI 447 RADHIKA VILLA SHIVAJI NAGAR MAHUAI SUDHARPUR PO SHIV PURI NEW COLONY

GORAKHPUR (UP) 273016

44.00 20-May-18

0000IN30202534057345 ANURADHA SINGHANIA C/O VARUN MEDICAL STORES MIRZAPUR CHOWK GORAKHPUR U.P 273005 50.00 20-May-18

0000IN30205010009174 RAM KUMAR GUPTA 2-1/1502, NEW SHIVPURI, HAPUR, DISTT. GHAZIABAD (U.P.) 245101 8.00 20-May-18

0000IN30210510039088 REBATI MANDAL 8/4, KRITTIBAS ROAD(SOUTH) P.O. DURGAPUR DIST. BURDWAN W.B. 713205 8.00 20-May-18

0000IN30210510153899 UPENDRA SHAH 197,CINEMA ROAD, P.O.-BANKURA, DIST.-BANKURA, WEST BENGAL 722101 200.00 20-May-18

0000IN30210510209426 RAJU SINGH SALUJA SHIV MANDIR ROAD, P.O.- BARAKAR, DIST.- BURDWAN, WEST BENGAL 713324 20.00 20-May-18

0000IN30210510486901 MANMATHA NATH SHARANGI 7/5, SEVAYATAN ROAD, BACHHURDOBA, P.0 + P.S- JHARGRAM, DIST- MIDNAPUR (WEST)

721507

20.00 20-May-18

0000IN30212110002929 RAJESH KALURAM RUNGTA 1 AND 2, II FLOOR DEVS ARCADE SAMARTH NAGAR NASIK 422005 48.00 20-May-18

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577004

40.00 20-May-18

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0000IN30214810655694 M S VENKATACHALA

SETTY

OPP AISHWARYA NILAYA MAYURA HOTEL CROSS 4TH CROSS ASHOKANAGAR TUMKUR

572103

80.00 20-May-18

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0000IN30214810740432 SHISHIR KUMAR C/O RANGANATH RAGHAVENDRA SWAMY MUTH ROAD BASAVANAHALLI CHIKMAGALUR

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20.00 20-May-18

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180.00 20-May-18

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0000IN30223610092403 RASIK DATTATRAYA DEODHAR S/9 KAMAT CLASSIC 1 CARANZALEM GOA 403002 80.00 20-May-18

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40.00 20-May-18

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0000IN30226910677100 S P RAJENDRAN NO 24-A, NORTH STREET, SEELAIPILLAIYARPUTHUR, KATTUPUTHUA, TRICHIRAPALLI,

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40.00 20-May-18

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0000IN30226910762640 SRINIVASAN K B C/O, IBP CO LTD, NO.14, 3RD FLOOR, KRISHNA TOWERS, TILAKWADI BELGAUM, KARNATAKA

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94.00 20-May-18

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0000IN30226910890534 CHINTALA KUMARA SEKHAR H.NO.8-6-5, BLAKU5, JAMMIBANDA, KHAMMAM, ANDHRA PRADESH 507002 32.00 20-May-18

0000IN30226910902647 RAJESHBHAI KANTILAL DESAI 47,HANS SOCIETY VARACHHA ROAD, SURAT 395006 28.00 20-May-18

0000IN30226910963019 SATYA PRAKASH PATHAK STATE BANK OF INDIA, COMMERCIAL BRANCH CIVIL LINES, MORADABAD UTTAR PRADESH

244001

20.00 20-May-18

0000IN30226910979878 SACHIN SHRIPAD GOGATE B L NO. 8, SHRIVINAYAK APT. 730 E, SHAHUPURI, 3RD LANE KOLHAPUR, KOLHAPUR 416001 4.00 20-May-18

0000IN30226910996882 VIJAY BATRA 23/346, NEW MOTI NAGAR, NEW DELHI 170015 50.00 20-May-18

0000IN30226911005970 DIGE AND ASSOCIATES

INVESTMENT CONS

ULTANTS PVT LTD SONIA 2113, EWARD NIMBALKARCOLONY, KOLHAPUR, MAHARASHTRA 416003 16.00 20-May-18

0000IN30226911125456 REDDY CH V B BEHIND LAXMI TALKIES, AKISETTIVARI STREET, TANUKU, ANDHRA PRADESH 534211 2.00 20-May-18

0000IN30226911132333 K S SRINATH MRUTYUNJAYA NILAYA, OPP-VIDYANAGAR GARDEN, RAICHUR, KARNATAKA 584102 100.00 20-May-18

0000IN30226911175271 KRISHNA S/O GURURAJA BHAT, NEAR MAHALINGESWAR TEMPLE, POST PARKALA, UDUPI 576107 20.00 20-May-18

0000IN30226911231745 MADHU SUDHANA REDDY

YARALABOINA

ADMN OFFICER LIC OF INDIA,CITY BR II BRUNDAVANAM, NELLORE, ANDHRA PRADESH

524001

200.00 20-May-18

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0000IN30226911267467 SHIKHA PATHAK STATE BANK OF INDIA, MAIN BRANCH COMPOUND, MORADABAD, UTTAR PRADESH 244001 60.00 20-May-18

0000IN30226911282151 PUSHPENDU KUMAR ROY 324-B FIRST FLOOR, REGAL TYPE SHIPRA SUNCITY, INDRAPURAM GHAZIABAD, UTTAR

PRADESH 201001

22.00 20-May-18

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BIHAR 803101

4.00 20-May-18

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2.00 20-May-18

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0000IN30226912394083 GOMATHI SANKARAN G OLD NO M 22 NEW NO 372 HOUSING BOARD COLONY TENKASI TIRUNELVELI TAMILNADU

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4.00 20-May-18

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0000IN30226912742937 SANTOSH KUMAR JM/345 JADTUDIH COLONY PO MOONIDIH DIST DHANBAD JHARKHAND DHANBAD

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40.00 20-May-18

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621212

14.00 20-May-18

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PRADESH INDIA 534102

50.00 20-May-18

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0000IN30231610215333 RITU SHARMA VILLAGE AND POST- BAIJNATH TEH- BAIJNATH DISTT- KANGRA HIMACHAL PRADESH 176125 6.00 20-May-18

0000IN30232410001414 VOMMINA ESWARA MURALI KRISHNA PLOT NO 102, 6-1-89 C B C PLAZA PRAKASH NAGAR, SH PET NELLORE 524002 32.00 20-May-18

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PRASAD

50-53-2/4 N.E. LAYOUT SEETHAMMADHARA VISAKHAPATNAM 530013 44.00 20-May-18

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20.00 20-May-18

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20.00 20-May-18

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DEVARAPALLI

DOOR NO 3-436/1, 3RD STREET RAMAKRISHNA NAGAR HUKUMPETA RAJAHMUNDARY, EAST

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22.00 20-May-18

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200.00 20-May-18

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0000IN30240410057430 NARESH KUMAR CHUTANI HOUSE NO 193 WARD NO 10 KRISHNA COLONY NEAR DR BENGALI JIND CITY HARYANA

126102

8.00 20-May-18

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0000IN30267930179918 RAJEEV MITTAL MITTAL COMPANY KOTHI DHOLPUR 328001 100.00 20-May-18

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518001

20.00 20-May-18

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0000IN30267936126540 KRISHNA KUMAR SRIVASTAVA BADA JAI RAMDAS NEAR GIC COLLEGE NEAR BAD CHUNGI GENE RAL GUNJ MATHURA

281001

160.00 20-May-18

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0000IN30267936779355 ASHISH KUMAR TIWARI 210 UP MUHAL CHHOLTU COLONY TEHSIL NICHAR DISTT KINNAUR TAPRI TAPRI HIMACHAL

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4.00 20-May-18

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0000IN30281410741177 AJAY KUMAR LOHANI Block 4, Falt 610 Express Garden Indirapuram Ghaziabad 201012 100.00 20-May-18

0000IN30281410900878 NARESH SINGH H No 548, Satnali Teh Mahendergarh 123029 10.00 20-May-18

0000IN30281410994149 RUPA SRIVASTAVA 13/57 Yaman Sahara State Jankipuram Lucknow 226024 20.00 20-May-18

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0000IN30286310158520 MANDAPUDI R V L N MURTHY H NO 3-12-50 GANESH NAGAR RAMANTHAPUR HYDERABAD 500013 2.00 20-May-18

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0000IN30287120023104 PATIL RAJESH SHIVLINGAPPA 45/11, Prabhakar Housing Society, Samrat Chowk, Budhwar Peth, Solapur 413003 48.00 20-May-18

0000IN30287120083389 MOHIT DUBEY 401, Vishnu Srivathsa Mansion, Shamal Buildings, Begumpet, Hyderabad 500016 40.00 20-May-18

0000IN30287120153107 JAYPRAKASH GHANSHYAM SHARMA C/15, Akhanddham Society, Chankyapuri, New Sama Road, Vadodara 390008 4.00 20-May-18

0000IN30287120279751 SRIDHARAN HARIHARAN No 54 A, New No 184 A, Pr Srinivasa Rao Street Dharmapuri 636701 40.00 20-May-18

0000IN30287120455293 ANANTH PURUSHOTTAM BHAT 757 6 Capitol Tower Main Road, Kajubag, Karwar 581301 20.00 20-May-18

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0000IN30290242180852 LEENA JAYESH PATIL B 103 GIRIVIHAR COMPLEX VINDHYAGIRI BLDG MANVELPADA ROAD VIRAR (EAST) THANE

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44.00 20-May-18

0000IN30290242542799 KRISHNA KUMAR V V R N 31/578 A C NAGAR 2ND LANE RAMESHREDDY STREET NELLORE 524002 20.00 20-May-18

0000IN30290243080775 KAKARLA PARAMESWARA RAO 400/220 KV SUB STATION POWER GRID OGLAPUR VILLAGE DAMERA POST ATMAKUR

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2.00 20-May-18

0000IN30290243749383 RAVINDRA KUMAR SINGH 3 / 23 M R NAGAR MATHURA 281006 140.00 20-May-18

0000IN30290244137908 S K SUGHA HOUSE NO 13/IV NEW CAMPU HPKVV PALAMPUR DIST KANGRA PALAMPUR 176061 200.00 20-May-18

0000IN30290244395980 PREETI BUNDELA E 01 NUDA COLONY KHANDWA 450001 20.00 20-May-18

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0000IN30290245094789 B RAMYA NO 26/27 CHINNAVEDAMPATTI LANE SUKRAWARPET COIMBATORE 641001 8.00 20-May-18

0000IN30290245564326 S SELVAM 3/192 MANAKKAL KEELA THERU MANAKKALAYYAM PETTAI KUDAVASAL THIRUVARUR

TAMILNADU INDIA 610104

10.00 20-May-18

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0000IN30290245637999 JAYAGIREES CHALIL CHALIL HOUSE PARAKKADI POST KOYYAM CHENGALAYI PANCHAYATH KANNUR

KERALA,INDIA 670142

2.00 20-May-18

0000IN30290245676253 RAM KUMAR GUPTA H NO 08 WARD NO 23 MAUDARWAJA BUS STAND KE PASS CHHATARPUR MADHYA PRADESH

INDIA 471001

100.00 20-May-18

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0000IN30290245888238 ROBIN B CHALIL CHALIL HOUSE ARIKUZHA PO THODUPUZHA KERALA 685584 2.00 20-May-18

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20.00 20-May-18

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416510

200.00 20-May-18

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50.00 20-May-18

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18.00 20-May-18

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20.00 20-May-18

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40.00 20-May-18

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8.00 20-May-18

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14.00 20-May-18

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200.00 20-May-18

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40.00 20-May-18

0000IN30290248962360 HOKALI KUMAR H NO 60 C/O VIC CASHE SUMI 3RD MILE CHEKIYE VILLAGE DIMAPUR NAGALAND,INDIA

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4.00 20-May-18

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10.00 20-May-18

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20.00 20-May-18

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4.00 20-May-18

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80.00 20-May-18

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0000IN30302850558267 BHOLA PRASAD H / O BINOD TIWARI BHAGWAT OPP PMG OFFICE GAUSHALA RD PO RAMNA MUZAFFARPUR

842002

20.00 20-May-18

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40.00 20-May-18

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16.00 20-May-18

0000IN30302852885509 KOTHAPALLI RADHIKA 7-5-62 RAMALAYAM STREET MANGAMOOR ROAD ONGOLE 523002 100.00 20-May-18

0000IN30302852986927 S K BARATHIDASAN NO 1 KURVNCHI STREET THIRUVALLUVAR NAGAR VILLUPURAM CHENNAI 605602 32.00 20-May-18

0000IN30302853150566 KUMKUM ROY 75 KAUTILYA NAGAR RAJABAZAR PATNA BIHAR 800014 200.00 20-May-18

0000IN30302853154606 MEENAKSHI K B SWATHI PLOT NO 19 MAHARANI AVENUE TEMPLE STREET IST PHASE VADAVALLI

COIMBATORE TAMIL NADU 641041

20.00 20-May-18

0000IN30302853862886 SHARAD KOTHARI FLAT 701 TOWER 1 UNIWORLD GARDENS SECTOR 47 SOHNA ROAD GURGAON HARYANA

122002

2.00 20-May-18

0000IN30302854096355 VIMLA TEWARI 93 MAHADEV NAGAR GANDHI PATH VAISHALI NAGAR JAIPUR 302021 8.00 20-May-18

0000IN30302854596645 ANAND KISHORE SHARMA SHARTORI MOHALA WARD NO 6 H NO 32 PO NAGROTA BAGWAN TEH AND DISTT KANGRA

KANGRA 176047

4.00 20-May-18

0000IN30306910013082 K PRIYADHARSHINI 2 B GANESH NAGAR THOOTHUKUDI 628008 30.00 20-May-18

0000IN30307710211098 SANTOSH KUMAR S MARKET ROAD SAGAR SHIMOGA DIST KARNATAKA 577401 70.00 20-May-18

0000IN30307710393913 SUDHIR DAMODHAR DIKSHITH 38 4 SRAVANI BLDG 5TH CROSS ADARSH NAGAR BELGAUM KARNATAKA 590006 50.00 20-May-18

0000IN30308510009794 HITENDRA CHIMANBHAI PATEL 103, DR SHYAMAPRASAD AT PO CHIKHLI DIST BULDHANA MAHARASHTRA 443201 22.00 20-May-18

0000IN30311610029804 RAJIV YADAV 233 NARAINPUR NEAR 400 KV S/S SULTANPUR 228001 40.00 20-May-18

0000IN30311610033459 SHITLA PRASAD YADAV YADAV MOHALLA BARAIYA BEER SULTANPUR 228001 40.00 20-May-18

0000IN30311610196303 RAMAKRISHNA K MALAVADE VITHAL BHAVAN TABIB LAND HUBLI HUBLI 580020 4.00 20-May-18

0000IN30311610280966 SUSHMA SHARMA QR NO 1A STREET NO 40 SECTOR 5 BHILAI BHILAI 490006 8.00 20-May-18

0000IN30311610518955 ANIL KUMAR SINGH FOREST RANGER NEAR KANJI HOUSE PURANI BASTI MANENDRAGARH DIST KOREA 497442 10.00 20-May-18

0000IN30311610710970 JAYAPRAKASH B 313 3RD FLOOR SPRING FIELD LAND 384 NEW RAMAN NAGAR P N PUDUR COIMBATORE

641041

2.00 20-May-18

0000IN30371910364531 SULAKHE MUKTA DATTATREYA D V SALUNKHE CHANNABASAVA ROAD BETGERI GADAG KARNATAKA 582103 62.00 20-May-18

0000IN30371910398285 GURSEWAK SINGH HOUSE NO-3 WARD NO-11 VILLAGE TALWARA KHURD SIRSA ELLENABAD HARYANA 125102 4.00 20-May-18

0000IN30371910513311 RAJEEV KHANDELWAL 1217 BHARGAVA GALI GHIYA MANDI MATHURA Mathura UTTAR PRADESH 281001 22.00 20-May-18

0000IN30371910583688 SUNIL BIHARI VILL SHERPUR NEAR 98C RLY GATE NARAYANPUR ANANT PO MIC BELA BELA BIHAR 842002 2.00 20-May-18

0000IN30371910590974 RUMA SINGH H NO 56 STRT MOHALLA BELACHDHI POST OFF NARASA DISTRICT PIN DHANBAD DHANBAD

JHARKHAND 828205

40.00 20-May-18

0000IN30371910627618 SURINDER PAL SINGH H NO 439 ST NO 4 GURBAKHSH COLONY PATIALA PATIALA PUNJAB 147001 12.00 20-May-18

98 V LAKSHMI SUBRAMANIAN C/O MASTERCARD INTERNATIONAL 12 UGF ANBTRIKSH BHAWAN K G MARG NEW DELHI 11 400.00 20-May-18

299 SATNAM SINGH HOUSE NO. 1979 PHASE X SAS NAGAR MOHALI CHANDIGARH 160064 400.00 20-May-18

603 AMIT BHARDWAJ A-48 MANSAROVER APTS PLOT NO. 3 SECTOR-5 DWARKA NEW DELHI 400.00 20-May-18

823 RAVI KIRAN KILARI HUGHES SOFTWARE SYSTEMS PLOT NO 31 SECTOR 18 GURGAON 122015 400.00 20-May-18

863 VIRENDER KUMAR VIJ H NO 6260/11 B D COMPOUND NISHAT ROAD AMBALA CANTT 133001 400.00 20-May-18

868 HARBHINDER SINGH B 17/435 PREM GARH HOSHIARPUR 141001 400.00 20-May-18

Page 66 of 140


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(Rs.)

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IEPF

959 SAURABH MISRA C-3/192 SECTOR-31 NOIDA U P 201301 200.00 20-May-18

963 LOTIKA SARAF C-121 SECTOR-19 NOIDA 201301 400.00 20-May-18

1018 PRAMOD CHANDRA SHVKLA 227 A FAITHFUL GANJ CANTI KANPUR 208004 400.00 20-May-18

1073 BINDU VERMA H NO 47 SEC9 INDIRA NAGAR LUCKNOW 226016 400.00 20-May-18

2641 SARTHI MOHAK MORE NO 380002 400.00 20-May-18

3527 PATEL NINA NO 380006 400.00 20-May-18

3571 HARIKRISHNA JANI 4 JAYBHARAT SOCIETY PALDI AHMEDABAD 380007 400.00 20-May-18

3923 VIRBALA PRADEEP VORA 24 SAMBED 17 MOTINAGAR SOC PALDI AHMEDABAD 380007 400.00 20-May-18

3924 PRADEEP KAMALKANT VORA 24 SAMBED 17 MOTINAGAR SOC PALDI AHMEDABAD 380007 400.00 20-May-18

3972 RAJNI BABULAL SHAH PUNJA PANDYA NI CHAWL NEAR ROHIT MILL CIRCLE KHOKHARA AHMEDABAD 380008 400.00 20-May-18

4091 SURESH PATEL 1 YOGINAGAR SOCIETY ST XAVI HIGH SCHOOL ROAD NAVARANGPURA AHMEDABAD 380009 400.00 20-May-18

5866 RAMESH CHUNILAL SONAR F/577 LAUTANAGAR RAJESH TOWER RD GOTRI ROAD BARODA 390021 400.00 20-May-18

8122 NITIN TAWAL 813/B SHRADDHA APARTMENTS BHANDARKAR ROAD PUNE 411004 400.00 20-May-18

8400 P RAMESH PLOT NO 64 FLAT NO 401 DIVYSAI APTS YOSUFGUDA HYDERABAD 500001 400.00 20-May-18

8609 KANIGALLA SRIDEVI 202 DEVI GARDEN 1-2-25/B BADAMGALLI DOMALGUDA HYDERABAD 500029 400.00 20-May-18

8671 PRANESH KUMAR BOKKA H NO 1-7-8/5 KAMLA NAGAR E C I L POST HYDERABAD 500062 400.00 20-May-18

8686 M KISHTAIAH H NO LIGH 102/4 3RD PHASE KHPB COLONY KUKATPALLY HYDERABAD 500072 400.00 20-May-18

10122 NILESH SHRIKRISHNA PATIL A/11 SECTOR 16 NOIDA UP INDIA 201301 400.00 20-May-18

10134 VANDINI BHASIN B 3/1 RIVER BANK COLONY LUCKNOW 226018 400.00 20-May-18

12438 SANJAY VINAYAK KULKARNI 7 MANISHA SHANTINIKETAN COLONY GANGAPUR RD NASHIK 422005 400.00 20-May-18

12774 VIJAY KANCHAN 1103 TOWER-6 THE PALMS SOUTH CITY-1 GURGAON 122001 400.00 20-May-18

12793 RAVI JAIN 8A BLOCK-E15 SHATABDI VIHAR SECTOR-61 NOIDA 201307 200.00 20-May-18

12879 RITA SHARAD BALSARA 11 TASAKND SOCIETY BHUDARPURA ROAD AMBAWADI AHEMDABAD 380015 400.00 20-May-18

13184 REENA JAIN FLAT 8 A BLOCK E-15 SECTOR 61 NOIDA 201307 200.00 20-May-18

13278 SANDHYA S SHETH 1 PATEL MARKET SAKAR BAZAR AHMEDABAD 380001 400.00 20-May-18

13317 DIPALI G SONI 10/C PATEL MARKET SAKAR BAZAR AHMEDABAD 380002 400.00 20-May-18

13760 SHRIKANT BHAKKAD BHAKKAD BUNGLOW S R P F ROAD JALNA 431203 400.00 20-May-18

13770 KOTAMRAJU SRIDHAR H NO 2-16-101 PRASHANTH NAGAR UPPAL P O HYDERABAD 500039 400.00 20-May-18

13871 VINOD KUMAR A-27/53 DLF QUTAB ENCLAVE I GURGAON HARYANA 122001 800.00 20-May-18

14053 RAJESHWARI P SONI 1177 MIYA BHAI NU DAHLU SAKARBAZAR AHMEDABAD 380001 800.00 20-May-18

14293 ROBINSON DAVID 401 MADHUBAN SHIV BASAV NAGAR SHIV MANDIR ROAD AMBERMATH THANE 421501 800.00 20-May-18

14373 BHAGWAN P THACKER 26 ASHISH VARINDAVANNAGAR ANJAR KUTCH GUJARAT 370110 800.00 20-May-18

14570 MILAN RAO UNITECH WORLD CUBDER PARK TOWER -B 8TH FLOOR SECTOR 39 GURGAON 122001 800.00 20-May-18

19323 LALJI LAKHAMSI DEDHIA PARSHWA AUTO CENTRE HP DEALERS SHILPHATA KHOPAL MAHARASTHRA 410203 800.00 20-May-18

19516 RADHABAI TOSHNIWAL TOSHNIWAL HOUSE MURTIZAPUR ROAD AKOLA 444001 200.00 20-May-18

19530 RAJENDRA SINGH MODI I 583 JUNIDR HIG INDORE M P 452008 800.00 20-May-18

19541 SANJAY KUMAR JAIN 5-9-777 GOUNFOUNDRY HYDERABAD 500001 200.00 20-May-18

19631 MANDAVA VIJAYA F-202 RUHAINA APARTMENTS TARNAKA HYDERABAD AP 500017 800.00 20-May-18

19639 SEEMA KUMARI 3-6-429/5 STREET NO 4 HIMAYATHNAGAR HYDERABAD 500029 800.00 20-May-18

19640 KIRAN BAI 3-6-379/B IST FLOOR STREET 3 HIMAYATHNAGAR HYDERABAD 500029 400.00 20-May-18

19669 MUSUNURU MADHU VARMA PLOT NO 50 LAXMI NAGAR KUKATPALLY HYDERABAD 500072 800.00 20-May-18

20375 THOMAS J VETTIYANKAL CF 7/332 TILAK NAGAR NANANCHIRA PO THIRUVANANTHAPURAM 695015 400.00 20-May-18

Page 67 of 140


Number


(Rs.)

Due date of

Transfer to

IEPF

22689 SANGHAVI REKHA VIJAYKUMAR 47 BALYOGI NAGAR NEAR CONVENT HIGH SCHOOL GHATLODIA RANNAPARK AHMEDABAD

364001

400.00 20-May-18

23039 ASIT MADEKA PO SITARAMPUR DIST BURDWAN W BANGAL 713359 400.00 20-May-18

23049 DINESHBHAI RAMANHAI VALAND 11 TASKAND SOCIETY BHHUDARPURA ROAD AMBAWADI AHEMDABAD 380015 400.00 20-May-18

23153 PRAVIN ORGANISERS LTD 202 HARE KRISHNA COMPLEX B/H DIPALI CINEMA ASHRAM ROAD AHMEDABAD 380009 200.00 20-May-18

23337 S RAMAMURTHY SHIVSHANKAR FLAT NO G4 SHIVA SHAKTI COMPLEX BLDG NO 14A HAJIMALANG RD KALYAN

W 421301

800.00 20-May-18

37585 VIPIN AGARWAL 1243 SECTOR 04 GURGAON 122001 200.00 20-May-18

37640 RAJNISH SHARMA C-118 SECTOR 19 NOIDA 201030 400.00 20-May-18

38515 KIRIT KUMAR D PRAJAPATI Y 390020 400.00 20-May-18

38867 IQUBAL NADAI C/O MOHIN PINJARI PLOT NO 76 2ND LANE MARKET YARD AT & POST DISTRICT SANGLI

416416

400.00 20-May-18

38953 ANANDAVALLY B 15 1A COLONY POLICE LINES SECUNDERABAD 500003 400.00 20-May-18

38958 K ARUNDHATHI 738 DEFENCE COLONY SAINIKPURI SECUNDERABAD HYDERABAD 500094 400.00 20-May-18

38974 V SYAM BABU QTR NO S 9 GOSHAMAHAL POLICE LINES HYDERABAD 500012 400.00 20-May-18

38990 AUSAF AHMED PENT HOUSE BLOCK A SRNILAYA APPARTMENT MAYURI LANE BEGUMPET HYDERABAD

500016

400.00 20-May-18

39007 SANDEEP NARANG HIG 106 MADHAVA NAGAR BHEL RAMACHANDRAPURAM HYDERABAD 502032 400.00 20-May-18

39085 PENTAMSETTY VIJAYA KUMAR 7-199 S K P T STREET TADIPATRI ANDHRA PRADESH 515411 400.00 20-May-18

39089 K LAKSHMI C/O THE VYSYA BANK LTD ANNAVARAM VL PRODDATUR TQ CUDDAPAH DT AP 516362 400.00 20-May-18

39128 VELAGA JAWAHAR LAKSHMI SENIOR ASSISTANT STATE BANK OF INDIA J M J COLLEGE BRANCH CHENCHUPET TENALI DIST

GUNTUR (A.P) 522002

400.00 20-May-18

39287 LATHA R SHENOY NO 307 S B I STAFF FLATS LADY HILL MANGALORE DK KARNATAKA STATE 575006 400.00 20-May-18

39297 B JAYASHEELA AVYKATHA 5TH CROSS ANK ROAD SHIMOGA KARNATAKA 577201 400.00 20-May-18

39549 BHAGWATI DEVI C/O S HARMOHINDER SINGH RAILWAY CONTRACTOR KANDU MOHALLA RD BELWATIKA

DALTONGANJ BIHAR 822101

400.00 20-May-18

40339 LALITA AGARWAL C/O PATRAM SITARAM 18/140 JEEWAJI GAXJ MORENA M P 476001 200.00 20-May-18

40364 HARI KISHAN BHONAGIRI GPHK&ASSOCIATES CHARTERED ACCOUNTAN TS 1-10-191/A/1 I FLOR ST NO 8 ASHOKNAGAR

HYDERABAD 500020

400.00 20-May-18

40412 AVUNOORI PRAMILA H NO 3-3- 169 SHANKERGUNJ PEDDAPALLY 505172 400.00 20-May-18

40727 HASIT V THACKER VITHALDAS PA THAKKERAM 26 ASHISHA VARINDAVAN NAGAR ANJAR KUTCH GUJARAT

370110

400.00 20-May-18

41239 ASHWINI KUMAR CHAUAN 55/R NEW COLONY PALWAL FARIDABAD HARYANA 121102 400.00 20-May-18

41379 SHASHI MEHAR V/25 VASUNDHARA COLONY TILA JAMALPURA BHOPAL M P 462001 400.00 20-May-18

41391 B S ARUN KUMAR RAVI OIL INDUSTRIES HULIYAR ROAD ARSIKERE HASSAN DT 573103 200.00 20-May-18

41537 BHAGWAN P THACKER 26 ASHISH VARINDAVANAGAR ANJAR KUTCH GUJARAT 370110 400.00 20-May-18

41609 GAYTRI CHAUHAN 55/R NEW COLONY PALWAL DISTRICT FARIDABAD 121102 400.00 20-May-18

41868 SHAH RAJU CHANDRA C/O THE MADHAVPURA MER COOP BK LTD MADHUR COMPLEX OPP SARDAR PATEL

STADIUM NAVARANGPURA AHMEDABAD 380009

400.00 20-May-18

42734 CHAVA VINAYA 16-10-141/4A IIND FLR NR MUNICIPAL WATER TANK RACE COURSE RD OLD MALAKPET HYD

500036

400.00 20-May-18

42737 N NAGAR REDDY PLOT NO.191 ROAD NO.27 VEVEKANANDA NAGAR COLONY KUKATPALLY HYDERABAD

500072

400.00 20-May-18

Page 68 of 140


Number


(Rs.)

Due date of

Transfer to

IEPF

42762 SUBBA RAO GUNDA THE VYSYA BANK LTD D NO 29-4-19 KODANDA RAMI REDDY ST OPP REHMAN PARK

GOVERNORPET VJA 520002

400.00 20-May-18

43113 SAVITA H 33 MAHESH NAGAR AMBALA CANTT HARYANA 133001 400.00 20-May-18

43134 DIVYA GUPTA NEAR NATIONAL PHARMA 117 KHAIR NAGAR BAZAR MEERUT CITY 250002 200.00 20-May-18

43152 NATHU LAL SURAWA RETD S S RAILWAY STATION CHOMU DISTT JAIPUR RAJ 303802 400.00 20-May-18

43398 N SRINIVASULU LAKSHMI PALAC E 1ST CROSS GANDHINAGAR D N 7D WARD NO 18 BELLARY 583103 400.00 20-May-18

44302 SANDEP SARDA FLAT NO 101 PLOT NO 117 LANE NO 1 STREET NO 3 JEERA SECUNDERABAD 500003 400.00 20-May-18

44718 HARIPRASAD SHETTY 103 KAUSHALYA AYODHYA NAGARI MANPADA RD DOMBIVALI EAST MUMBAI 421201 400.00 20-May-18

44857 CHETAN H DATA 374 BHAWANI PETH PUNE 411001 400.00 20-May-18

44860 SHIV CHARAN LAL SHARMA E-1/8 ARERA COLONY BHOPAL 462016 400.00 20-May-18

51513 VIJIT BERY FLAT NO-8 VST COLONY ROAD NO 3 BANJARA HILLS HYDERABAD 500034 400.00 20-May-18

51836 PRASAD PRAKASH KHARWADKAR 118/585 KAUSHALPURI KANPUR UP 208001 400.00 20-May-18

55698 ANANDARAO V L N MURTHY FLAT NO 402 EVEREST BLOCK ADITYA ENCLAVE AMEERPET HYDERABAD ANDHRA PRADESH 0 400.00 20-May-18

55799 RADHA DEVI SETHIYA BHAWAN SETHO KA CHOWRAHA PATAN GUJRAT 326023 400.00 20-May-18

56044 B SANKARA REDDY PLOT NO 194 ROAD NO 13 JUBILEE HILLS HYDERABAD ANDHRA PRADESH 500033 800.00 20-May-18

56131 R J SHENOY NO 604 SAI RADHA APTS BEHIND KEDIYOOR HOTEL UDUPI KARNATAKA 576101 400.00 20-May-18

56199 ANIL KANTILAL PATEL 8 VIJAY VIHAR SOCIETY NEAR VIJAY RESTAURANT NAVRANGPURA AHMEDABAD GUJARAT

380009

400.00 20-May-18

56296 SURESH N CHANDARANA LAXAMINARAYAN RECIDANCE FLAT NO 3 DHAVALGIRI SOCIETY BIDWEWADI KONDHAWA

ROAD PUNE MAHARASHTRA 411037

400.00 20-May-18

56778 MOHANLAL TULSIDAS BHATIA PLOT NO 8 GYANDEEP SOCIETY KIRAVALI KARJAT MATHERAN ROAD KARJAT DIST 410201 8.00 20-May-18

57243 BHARAT KANAIYALAL BHATT A 7 AASHITA PARK PO NAVJEEVAN NAVRANGPURA AHMEDABAD GUJARAT 380014 20.00 20-May-18

57347 BADDIGAM ADI REDDY 1-10-56 OPP SBH ASHOK NAGAR HYDERABAD ANDHRA PRADESH 500020 4.00 20-May-18

57459 JAYANT TARACHAND BAFNA 68-A/2 BHAVANI PETH PUNE MAHARASHTRA 411042 400.00 20-May-18

57519 SARLA CHAWLA 530 B SECTOR SARVADHARAM COLONY KOLAR ROAD BHOPAL MADHYA PRADESH 462042 400.00 20-May-18

57523 SARLA CHAWLA 530 SECTOR-B SARVADHARAM COLONY BHOPAL MADHYA PRADESH 462042 400.00 20-May-18

57673 SHASHI SINGH QR NO 7 NEW GANDAK COLONY CIVIL LINE GORAKHPUR 273001 66.00 20-May-18

57753 ASHOK PANJABI A 68/ SECTOR 21 JALVAYU VIHAR NOIDA 201301 400.00 20-May-18

57857 SUNIL VISWANATHAN 1002 ASAKUSA RESIDENCE 1-24-20 HASHIBA TAITO-KU TOKYO JAPAN 111-0023 0 6800.00 20-May-18

57957 JAYANTILAL CHIMANLAL SONI 27 VINAYAK PARK SOCIETY BEHIND DHARAM CINEMA MEHSANA 384002 44.00 20-May-18

58031 SUNIL RAMESH NAYAK KAPIL THIRTH BLDG B/H KAPILESHWAR TEMPLE BELGAUM KARNATAKA 590002 10.00 20-May-18

200001 MALLIKARJUN BASAPPA HOMBAL 25 JOLAD ONI HUBLI KARNATAKA 580020 64.00 20-May-18

200035 STUTI VISHWANATHAN EG 1/4, ESTATE GREEN, GARDEN ESTATE, VILLAGE SIKANDER PUR GHOSI P.O NATHUPUR

DISTT. GURGAON(HARYANA) HARYANA 122015

708.00 20-May-18

200055 SHANTARAM DWARAKANATH DESHMUKH AAROHI 36 SHANTIBILLA SOCIETY ERANDAWAME PUNE 411001 400.00 20-May-18

200063 CHANDRIKA NARENDRA LAKUM ANAND NISHU ARCHANA PARK UNIVERSITY ROAD OPP PANCHAYAT NAGAR RAJKOT 360005 20.00 20-May-18

200085 PARAMJIT SINGH SAGHERA SAMARPAN DHAN KHETI SHILLONG 793001 1332.00 20-May-18

200153 P R PARASHAR H.NO. 170/9 MOHALLA BARH FARIDABAD (OLD) HARYANA 121001 108.00 20-May-18

Page 69 of 140


Number


(Rs.)

Due date of

Transfer to

IEPF

200172 RAKESH BABU GENERAL MANAGER FIELD GUN GACTORY KALPI ROAD KANPUR UP 208009 132.00 20-May-18

200176 HASMUKH GOVINDBHAI PATEL 14 SHAKUNTAL BUNGLOWS OPP RATNADEEP AVENUE NEAR SARVODAYA SOCY PART I SOLA

ROAD AHMEDABAD 380061

44.00 20-May-18

200189 DEEPAK KUMAR GANDHI 12/147, SHROFF BAZAR ROAD, ADONI 518301 264.00 20-May-18

200211 MEERA PANDE 117/H-1/18 PANDU NAGAR, KANPUR 208001 88.00 20-May-18

200261 RAJESHWARI P JAIN C/O KARAN STOCK & SECURITIES, 22, JOHARI PALACE, IST FLOOR, 51, M.G.ROAD, INDORE

452001

64.00 20-May-18

200269 OMPRAKASH JOSHI C/O DINESH CHANDRA OJHA B/301 NAVABHINANDAN CO OP SOC LTD KOPAR ROAD

DOMBIVALI (WEST)THANNA MUMBAI 421202

176.00 20-May-18

200357 PRATIMA SINHA C/O LT COL ASHOK KUMAR, NCC GROUP H.Q., RAJENDER NAGAR, PATNA 800016 64.00 20-May-18

200367 BIMLA TRIVEDI C/O DR H.N. TRIVEDI STATE DISPENSERY, BERMO, PO:JARIDIHBAZAR, DIST:GIRIDIH, BIHAR

GIRIDIH 815301

88.00 20-May-18

200395 LILY AGARWAL PLOT NO 9 SARVASUKHI COLONY SECUNDERABAD 500026 44.00 20-May-18

200453 THAKORLAL M DESAI 10.B, DHULESHWAR GARDEN, PATEL MARG, JAIPUR 302001 64.00 20-May-18

200457 A ANANTH BABU C/O SRI BHAIRAVA FINANCE COPRN PLOT NO. 30 SHRADHA NAND GUNJ NIZAMABAD


264.00 20-May-18

200459 A VENKAT RAJA BABU C/O SRI BHAIRAVA FINANCE CORPN SHRADHANAND GUNJ NIZAMABAD ANDHRA PRADESH

503002

44.00 20-May-18

200460 A RAJA BABU C/O SRI BHAI RAVA FINANCE CORPN SHRADHANAND GUNJ NIZAMABAD ANDHRA PRADESH

503002

44.00 20-May-18

200465 K RAJAPIRADHAPAN NO.15, NEW STREET MITTAKUDI SOUTH ARCOT TAMIL NADU 606106 64.00 20-May-18

200467 SUBODH NATH JHA UP COOP SPG MILLS FED LTD B-1, SARVODAYA NAGAR KANPUR 208001 88.00 20-May-18

200469 R POONGODI NO. 15 NEW ST. THITTAKUDI SOUTH ARCOT DIST. TAMIL NADU 606106 132.00 20-May-18

200479 PADMA LODHA C/O HINDUSTAN INDUSTRIAL TRADERS LALVI HIRJI ROAD RANCHI 834001 44.00 20-May-18

200485 VINAY GUPTA C/O SH L.P.GUPTA 111/163 HARSHNAGAR KANPUR 208012 44.00 20-May-18

200527 VARSHA SHAH 4/5 Y.N. ROAD RANI SATI COLONY INDORE 452001 64.00 20-May-18

200529 PAWAN KUMAR BANDI C/O KARAN STOCK & SECURITIES, 22 JOHARI PALACE IST FLOOR 51 M.G.ROAD INDORE

452001

44.00 20-May-18

200530 AJAY KUMAR GANDHI B - 6, MADHAV BAGH MANGO JAMSHEDPUR 831012 132.00 20-May-18

200546 M SRITHAR C-30TH -11TH CROSS THIKAI NAGAR TRICHY 620018 64.00 20-May-18

200566 JOGINDER SINGH SETHI 59 M.G. RD. PUNE 411001 64.00 20-May-18

200603 VEENA KATHURIA C/O MR PRAMOD KATHURIA C/O BANK OF BARODA ZONAL OFFICE OPP LAW GARDEN

ELLISBRIDGE AHMEDABAD 0

132.00 20-May-18

200610 LAXMIBEEN GAMANLAL MEHTA 28, HARISHNAGAR KARELI BAUG BARODA 390018 132.00 20-May-18

200611 SHARDA NARESH MEHTA 28 HARISHHNAGAR MARELI BAUG BARODA 390018 132.00 20-May-18

200659 GIRESH AMBASHANKER PANDYA C/O. UDAY POWER LOUNDRY VASANT PLOT MAIN ROAD MORBI GUJRAT 363641 44.00 20-May-18

200660 ASHOK AMBA SHANKER PANDYA C/O UDAY POWER LOUNDRY VASANT PLOT MAIN ROAD MORBI (GUJARAT) 363641 44.00 20-May-18

200664 M B SUDHAKAR C/O DR. PREM DAS 1 - 8 - 155 / 1 CHIKADPALLY HYDERABAD ANDHRA PRADESH 500020 64.00 20-May-18

200672 UMA SOMANI C/O L.N. SOMANI GALI NO 6 MODEL TOWN BAHADURGARH HARYANA 124507 64.00 20-May-18

200687 PRAMOD SETH 19-B, VIDHAN SABHA MARG LUCKNOW 226001 32.00 20-May-18

200727 BALAMOORTI N GAONKAR P.O BOX. 1009, RAS. AT. KHAINA U.A.E. 400.00 20-May-18

200731 S SUBRAMANIAN VINYL CHEMICALS (INDIA) LTD A-21, MIDC AREA MAHAD DISTT:RARGAD, MAHARASHTRA

402301

132.00 20-May-18

Page 70 of 140


Number


(Rs.)

Due date of

Transfer to

IEPF

200734 INTERFACE CAPITAL MKT S

P LTD

603 SAMRUDDHI OPP: GUJARAT HIGH COURT AHMEDABAD 380014 44.00 20-May-18

200754 ASHA KALA C/O KISHORE BHURADIA 116 USHA NAGAR INDORE M P 452009 200.00 20-May-18

200800 MANISH KUMAR LUXMI ENTERPRISES MACHARHATTA PATNA CITY BIHAR PATNA 800008 172.00 20-May-18

200802 PRITI MAHESH KOTHARI PARAS D.D COLONY, GONDAL ROAD UOYOG NAGAR RAJKOT 360002 44.00 20-May-18

200843 JASWINDER PAL KAUR H.NO. 634, PHASE - 1 S.A.S NAGAR CHANDIGARH 160055 44.00 20-May-18

200881 RAJ KUMAR GROVER SHARE BROKER JAI COMPLEX-204 2ND FLOOR OPP. GANDHIBAGH CITY BUS STOP NAGPUR

440002

10.00 20-May-18

200894 MANJRI MITTAL C/O COL A.K. MITTAL 486, SECTOR-29 NOIDA 201303 20.00 20-May-18

200906 JAGRIT MALHOTRA U G MOTHER NG

MRS KIRAN MAL

A 99 SECTOR 27 NOIDA U P 201301 64.00 20-May-18

200909 KALPANA KUMAR 111/251 HARSH NAGAR KANPUR 208012 44.00 20-May-18

200913 PL LAKSHMANAN 22, METTU STREET, KARUR 639001 20.00 20-May-18

200926 SUBRAT MISRA 124-A PRASANTEE NILAYAM SATYA NAGAR BHUNESWAR ORISSA 751007 BHUBANESWAR

751007

20.00 20-May-18

200927 VIJAY ANAND ALMEIDA NO.11, SHANTHINAGAR UDUPI 576101 32.00 20-May-18

200985 PURUSHOTTAM KUMAR AGARWAL C/O RISHI KUMAR GARG SECTOR 7-A HOUSE NO 254 FARIDABAD HARYANA 121006 20.00 20-May-18

201000 TUMISHA SINGHANIA A 36 NEAR POST OFFICE SHASTRI NAGAR JAIPUR 302016 64.00 20-May-18

201064 M V SWAMY C/O APCLLO SEARODS DR VAIDYA HOSPITAL BUILDING PANAJI 403001 20.00 20-May-18

201094 GITANJALI A-364 SECTOR 19 NOIDA 201301 176.00 20-May-18

201151 JAMUNA DEVI B 75 SURYA NAGAR GHAZIABAD 201001 20.00 20-May-18

201154 KAUSHALYA TREHAN MTC TOOL D 99 SAS NAGAR INDUSTRIAL AREA PHASE-VII MOHALI PUNJAB 160055 64.00 20-May-18

201168 MANOHAR R PATEL C/O M/S M J PATEL & SONS P B NO 6 P O CHIKHODRA 388320 20.00 20-May-18

201193 LAVANYA BAJPAI C/O HARI NIWAS FLAT NO 6 HANUMANBAG COLONY MAUMORD GANJ ALLAHABAD 211002 64.00 20-May-18

201197 SURESH KOTECHA GOLWALA MENTION MOCHI BAZAR MAIN ROAD RAJKOT 360001 44.00 20-May-18

201210 VINOD KUMAR C/O HARYANA ICE& REFRING INDS MAHABIR PARK DISTT HARYANA BAHADUR GARG 124507 132.00 20-May-18

201228 NAVNEET KUMAR SHARMA VILL BABUGARGH POST CANT BABUGARH UP GHAZAIBAD 201001 20.00 20-May-18

201229 ANUPAM RASTOGI B14/113 HIMGIRI APT SECTOR 34 NOIDA 201301 64.00 20-May-18

201230 OM PRAKASH GUPTA C/O G S GUPTA LIBRARIAN NETARHAT SCHOOL NETARHAT VIA RANCHI BIHAR 835218 64.00 20-May-18

201231 GERORGE ALMEIDA C/O M FERNANDES A 182 SECTOR 26 NOIDA 201301 132.00 20-May-18

201237 SANJAY KUMAR JAIN 332 RAJINDRA NAGAR PO RAVIGRAM RAIPUR (M P ) 492006 88.00 20-May-18

201255 RAKESH DODEJA HOUSE 5 SECTOR 28 ARUN VIHAR NODIA 201301 264.00 20-May-18

201264 K MOHAN FLAT-15 SANKALP SOCIETY MHADA MEENATAI THAKARE NAGAR KARVE NAGAR PUNE MS.

411052

264.00 20-May-18

201271 SHHEKHARA NANAD POKHRIYAL C/O C S NEGI 18/522 INDIRA NAGAR LUCKNOW UP 226016 64.00 20-May-18

201272 SWAPAN JOHRI SWARAJ VILLA 175, CHANDRALOK LUCKNOW 226020 264.00 20-May-18

201273 MOHIT MANISH 11/323 OUTER GANJ KANPUR 208001 88.00 20-May-18

201274 BISHESHWANI PRASAD MATHUR SECTOR FOUR HOUSE NO 1109 VIKAS NAGAR LUCKNOW 226020 44.00 20-May-18

201275 ZOHRA KHATOON 1 LA PLACE SHAH NAJAF ROAD LUCKNOW 226001 64.00 20-May-18

201276 PRABHAKAR SESHAN B 8 SECTOR B MAHEK ALIGANJ LUCKNOW 226020 88.00 20-May-18

201279 SHAJI T K HCL HEWLETT-PACKARD LTD 112/1A, BENAJHABAR OPP AIR COLONY SWAROOP NAGAR

KANPUR(UP) 208002

20.00 20-May-18

Page 71 of 140


Number


(Rs.)

Due date of

Transfer to

IEPF

201281 MONA SINGH C 17 NCL COLONY BINA DIST SONBHADARA UP BINA 231220 132.00 20-May-18

201293 CHAKRADHARA GADDAM 2/10 MONEY MOON QUARTERS GRASIM STAFF COLONY BIRLAGRAM NAGDA M P 456331 264.00 20-May-18

201296 DIVYENDRA BAJPAI PRACHI APRATMENTS E 7/141 LAJPAT SOCIETY ARERA COLONY BHOPAL 462016 264.00 20-May-18

201304 K SUNIL KUMAR KANHIRANGATIL KACHERI PRAMBA ALANALLUR PALGHAT DT KERALA 678601 44.00 20-May-18

201305 SANJIV PANDE HCL HEWLETT-PACKARD LTD B-14, SECTOR-III NOIDA U.P. 201301 132.00 20-May-18

201308 DILIP GANDHI 5 SHRIPATH APPARTMENT OPP SWAPANA APPARTMENT B/H GHOSA SOCIETY THALTEJ

DRIVE IN ROAD AHMEDABAD 380058

88.00 20-May-18

201319 DEBASISH CHATTERJEE K 225 NTR VIHAR II SECTOR 34 NOIDA 201303 176.00 20-May-18

201330 TANNAMAY BANERJEE C/O BAIARA NATH BANERJEE RAGON PARK P O RAHARA 24 PARGONS N WEST BENGAL

743166

132.00 20-May-18

201337 VINOD KUMAR P P PULKARATH HOUSE UDAYAGIRY P O CANNANORE KERALA 670571 132.00 20-May-18

201357 RANGARAJ NARAYAN HCL LTD. 267, ZONE-II M.P.NAGAR BHOPAL 462001 88.00 20-May-18

201363 ASHOK P S NO 5 ALAGESAN STREET VEPACHALAM NAGAR CHENGALAPATTU 603001 264.00 20-May-18

201364 ANIL KUMAR P M PUTHETHV PARAMBIL HOUSE PAINGARAPPILLY POST MULANTHVRUTHY VIA BANGALORE

682314

88.00 20-May-18

201370 NIRAJ KAUSHIK NO 631 SECTOR 28 NOIDA U P 201301 88.00 20-May-18

201375 ENGINEER YELLEPEDDI H NO 3 135 J N ROAD PIPPARA P O WEST GODAVARI DISTRICT ANDHRA PRADESH 534197 132.00 20-May-18

201376 PEARL JACOBOE C/O MRS C SHEIK NO 6 TADIWALA ROAD PUNE 411001 264.00 20-May-18

201378 JENNIFFER ERIC MENEZES GOVI GLIDING CENTRE HADASPUR PUNE 411028 132.00 20-May-18

201382 PRADEEP KUMAR GUPTA C/O PITAMBARA ENTERPRISES KASTURI COMPLEX OPPOSITE BANK OF BARODA JOKHAN

BAGH JHANSI U P 284001

264.00 20-May-18

201445 MANI MARAN S R 7/7/22 MARKET STREET BATLAGUNDU 624202 132.00 20-May-18

201446 J ALEXANDER C/O D DILLI CHETTIAR THOMUR VILLAGE RAMANCHERY POST THIRUVALLORE TALUKA

CHENGAI MGR DISTT CHENGAI 631204

88.00 20-May-18

201448 M K JANAKIRAMAN HCL HEWLETT PACKARD LIMITED 1/1 ALEXANDRIA ROAD CANTONMENT TRICHY 620001 264.00 20-May-18

201451 P K HARIKRISHNAN T/C-15/306-1 UDARA SHIROMANI ROAD TRIVANDRUM KERALA 695010 20.00 20-May-18

201453 ABRAHAM VARGHAESE K P VIII/448 MAMMOOTTIL NCC ROAD PEROORKADA TRIVANDRUM 695005 132.00 20-May-18

201454 MURALEE DHARAN NAMBOOTHIRI MK T C-15/1927 NEAR GANPATTY TEMPLE VAZHUTACAUD TRIVANDURAM KERALA 695014 20.00 20-May-18

201461 MRK SHIVAKUMAR 14E FIRST FLOOR TEMPLE VIEW APARTMENTS RAM NAGAR COIMBATORE 641009 264.00 20-May-18

201466 N RAMACHANDRAN 185 SUBRAMANYAM ST R S PURAM COIMBATORE 641002 20.00 20-May-18

201467 VINOD KUMAR MP B-3 PRABHA APARTMENTS ZILLA HOUSING COLONY P T USHA ROAD KOZHIKODE KERALA

673032

132.00 20-May-18

201471 SAKITHIVEL VEERAMUTHU 11/56 A MAIN ROAD VEDA SANDUR P O ANGALA KURKHI POLLACHI TK COIMBATORE 642007 132.00 20-May-18

201472 PRADEEP V C/O HCL HP LTD UR HOUSE 1056-C AVANASHI ROAD COIMBATORE 641018 20.00 20-May-18

201481 PREM KUMAR GUTTY PLOT NO 85 ADITHYA NAGAR NEW VIJAY PUBLIC SCHOOL KHAPRA MUNICIPALITY

HYDERABAD 500762

44.00 20-May-18

201484 KONDAIAH VUSUWANDLA H.NO.23-197 NEAR POCHAMMA TEMPLE R K NAGAR MALKAIGIRI P O HYDERABAD 500047 132.00 20-May-18

201485 A RAMANAND C S O HCL HEWLETT PACKARD LTD 510 518 SWAPNALOK 92& 93 S D ROAD SECUNDERABAD

500003

88.00 20-May-18

Page 72 of 140


Number


(Rs.)

Due date of

Transfer to

IEPF

201489 VENKATARAMAN BALASUBRAMANYA

M

BLOCK NO 2 FLAT NO 9 KRUPA ANAND APARTMENT ANAND BAGH HYDERBAD 500047 264.00 20-May-18

201490 RAVI CHANDRA SEKHAR 1759 M I G BHEL R C PURAM HYDERABAD 500032 64.00 20-May-18

201491 GURRAM SRINIVAS RAO C/O G V RAMA RAO D NO 15/293 SATYANARAYANAPURAM GUDIVADA GUDIVADA 521301 20.00 20-May-18

201493 DURGA RAO DHANIKONDA C/O U A K RAJU 43-C, BHEL TOWNSHIP R C PURAM HYDERABAD 500032 264.00 20-May-18

201494 T MARI MOUTHOU HCL INFOSTYSTEMS LIMITED HCL TOWERS PLOT NO 44 DWARAKADAS COLONY CHIKOTI

GARDENS BEGUMPET HYDERABAD 500016

264.00 20-May-18

201495 DOMINIC SAVIO MASILAMANI FLAT NO 14, B BLOCK KRUPA APARTMENTS MODI'S COMPOUND METTUGUDA

SECUNDERABAD 500017

264.00 20-May-18

201496 BHANU PRASAD GUNNAM PLOT 68 SECTOR I MIG MVP COLONY VISAKHAPATNAM 530017 264.00 20-May-18

201497 OMMER SAIT A S SREE RAMA BHAVANAM 176/6 ROAD NO 6 WEST MARREDPALLY SECUNDERABAD 500026 132.00 20-May-18

201499 KATTA SERRNIVAS REDDY 10-42 RAMNAGAR KARIMNAGAR HYDERABAD 505002 44.00 20-May-18

201501 J CHANDURAM 87/ SRT PRAKASH NAGAR BEGUMPRT SECUNDRABAD 500016 264.00 20-May-18

201502 MANI KUMAR JAYANTHY 202 TEJA APARTMENTS PYPAITH STREET VIJAYAWADA 520001 64.00 20-May-18

201505 K NANDA KUMAR KOYICKAL HOUSE NEAR POST OFFICE MUNDAKAYAM PO KOTTAYAM DIST KERALA 686513 264.00 20-May-18

201506 SUNIL KUMAR MIG I 381 HUDCO AMDI HOUSING SCHEME BHILAI NAGAR DURG DIST MP 490006 44.00 20-May-18

201524 RAMA LINGESWARA RAO VENTATA

DUPAGUNTLA

H NO 8/91 KONDAPALLI KRISHNA D T ANDHRA PRADESH 521228 44.00 20-May-18

201539 P RAJAN NO 5 SOUTH STREET RAGHUNATHAPURAM MANGADU POST MADRAS 602101 20.00 20-May-18

201550 R BALAMURUGAN S/O T RAMA SAWAMY SENNAMAREDDIPATTY PUDUR VIA V O C DIST MADRAS 627905 12.00 20-May-18

201563 S THIRUMORTHY 2/196 YOHISWARAR STREET KADAYAM P O AMBASAMUDRAM TALUK TIRUNELVELI DT

TAMIL NADU 627415

64.00 20-May-18

201578 KOTHAIMOHAN H 107 SECTOR 2 ROURKELA ORISSA 769006 132.00 20-May-18

201597 SHYAM LAL VYAS D-405/406 MURLIDHAR VYAS COLONY BIKANER (RAJASHTAN) 334001 44.00 20-May-18

201600 SAMPADA UDAY MODKHARKAR 115/B PARAG COMMERCIAL ARCADE 596 E WARD SHAHUPURI KOLHAPUR 416001 132.00 20-May-18

201626 MANJIT SINGH SONI 204 SHREEMOHINI KINGSWAY NAGPUR 440001 88.00 20-May-18

201633 VIJAY AHUJA C 14 NEW AGRA COLONY AGRA 282005 88.00 20-May-18

201652 ARUNA LALL 83 NAVAL PARK NAVAL BASE VIRAG A P 530014 132.00 20-May-18

201660 VIDYAWATI SHARMA C/O DR K C SHARMA GALE NO 2 RANIPUR ROAD DISTT NAINITAL U.P. HALDWANI 263139 132.00 20-May-18

201679 ROHINI NADGAUDA B NIWANT 8-LANE PRABHAT ROAD PUNE 411004 88.00 20-May-18

201688 AJOY CHOWDHURY Q R NO 112 BRPL T/ SHIP P O DHALIGAON ASSAM 783385 44.00 20-May-18

201703 S D JINSIWALE 122/1 VARTHUR ROAD NAGWARAPACYA P O DOORANANI NAGAR BANGALORE 500016 44.00 20-May-18

201709 PRANESH RANJAN SHUKLA C/O MRS K D SHUKLA 2A/225 AZAD NAGAR NAWABGANJ KANPUR 208002 44.00 20-May-18

201720 NEELIMA 196 AJIT NAGER PATIALA PATIALA 147001 44.00 20-May-18

201722 R RAMANATHAN 3/110-A M G ROAD NEW FAIRLANDS EXTENSION SALEM TAMILNADU 636016 66.00 20-May-18

201736 M SATHYANARAYAN 1078 RAMACHANDRA RAO ROAD BANGARAPET 563114 (KARNATAKA) BANGARAPET 563114 132.00 20-May-18

201791 PRABHAT KUMAR C/O A K SINHA BY THE SIDE OF MAMTA APARTMENT SHIVPURI PO SHASTRI NAGAR PATNA

BIHAR 800023

44.00 20-May-18

201807 SURENDER B-12 SECTOR -20 NOIDA DISTT. GHAZIABAD U.P. 201301 176.00 20-May-18

Page 73 of 140


Number


(Rs.)

Due date of

Transfer to

IEPF

201808 ASHU VERMA J-229 SECTOR - 25 NOIDA U P 201301 20.00 20-May-18

201815 SANJAY VASAIKAR BLOCK NO. 3 SIROHIYA APTS. OPP. GURUNANAK SCHOOL RAMBAUG LANE NO. 4 KALYAN

THANE 421301

88.00 20-May-18

201831 KAPURCHAND SHRIMAL 4-5-313 SULTAN BAZAR HYDERABAD 500195 600.00 20-May-18

201839 SIBA BHAKTA PUROHIT DIRECTORATE OF SPORTS U P K D SINGH BABU STADIUM LUCKNOW 226001 44.00 20-May-18

201857 KANTA PRAKASH BHABDA A-2/4 MIRADHAM POST- MIRA VILLAGE DIST. THANE 401104 20.00 20-May-18

201864 K S MITTAL S D TRADERS 2604/7-A Y M C A ROAD FARIDABAD 121006 8.00 20-May-18

201866 SATYA NARAIN BINDAL 413 SECTOR-29 ARUN VIHAR NOIDA U P 201303 20.00 20-May-18

201879 TAJINDER KAUR YOGINDER PAL MOHINDER PAL RICE MILLERS & EXPORTERS G T ROAD GURDASPUR 143521 132.00 20-May-18

201880 J KISHORE SIMULATOR DEVELOPMENT DIVISION, MC EME, TRIMULGHERRY P.O, SECUNDERABAD

500015

132.00 20-May-18

201884 KRISHAN MOHAN LAL SRIVASTAVA C/O SUNGLOW SECURITIES 1801 BRAHMMAPUTRA APARTMENTS SECTOR-29 NOIDA 201303 20.00 20-May-18

201890 RAKESH GUPTA D-41 HOSIERY COMPLEX EXTN PHASE-II NOIDA U P 201305 264.00 20-May-18

201909 S D TRADERS 2604/7A Y M C A ROAD FARIDABAD 121006 8.00 20-May-18

201918 NAVIN KUMAR VIJAY PROVISION STORE TAPPLE ROAD KHAIR ALIGARH 202138 44.00 20-May-18

201937 INDRANI SINHA PLOT NO 80 KIRAN ENCLAVE SIKH VILLAGE ROAD TARBUND SCUNDERABAD 500003 88.00 20-May-18

201947 VANITA JAIN 11/1 ADARSH NAGAR GURGAON 122001 64.00 20-May-18

201951 K S MITTAL S D TRADERS 2604/7-A Y M C A ROAD FARIDABAD 121006 4.00 20-May-18

201967 P S RAMAMANI 113 WEST ADAVALANJAN STREET SRIRANGAM TRICHY 620006 132.00 20-May-18

201978 REBA S PAUL 6/441 CANAL BASIN ROAD CHETTI PARAMBU IRINJALAKUDA KERALA 680125 132.00 20-May-18

201984 SURENDRA KAMATH A AJANTA CASHEW INDUSTRIES POST BOX NO. 51, APEWAL, PONDA. GOA. 403401 10.00 20-May-18

201988 PIYUSH BALWANTRAI VASANI SHEETAL APARTMENT NR RAM MANDIR BHANGARWADI LONAVLA DIST PUNE 410401 132.00 20-May-18

201990 DEEPALI RASTOGI C/O SHREE RAJEEV DUBLISH A-105 SECTOR-36 NOIDA U P 201303 22.00 20-May-18

202009 GORDHAN M PATEL 14 YOGINAGAR "MADHUVAN" GONDAL GUJARAT 360311 264.00 20-May-18

202019 MAHERANGIZ HEMIL ZAVERI POST ROHINA VIA UDWADA DISTT. VALSAD 396145 20.00 20-May-18

202024 RAMESH CHAND NAWAL RAMESH CHAND NAWAL C/O NATHU LAL NAWAL AMAR KATLA BUNDI RAJASTHAN 323001 64.00 20-May-18

202031 DEVSHANKAR NATHUBHAI THANKI MADHURAW SOCIETY, BLOCK NO - 29, JIMBAWAADI, NEAR GEUAGADH, GUJRAT 390001 132.00 20-May-18

202056 N G SITARAM 413 III STAGE B BLOCK VIJAYA NAGAR MYSORE 570017 132.00 20-May-18

202067 NETHI VITTAL SRI SAI KRUPA CONSULTANTS D.NO-7-5-491/2, IST FLOOR KISHAN GUNJ NIZAMABAD 503001 20.00 20-May-18

202078 VINOD SABHARWAL C/O SIDDARTH GROWTH FUND (P) LTD. D-14 KUMAR CLASSICS AUNDN PUNE 411007 132.00 20-May-18

202089 I J ANEJA 6-3-456/20 DWARKAPURI COLONY PANJAGUTTA HYDERABAD 500482 64.00 20-May-18

202090 JANKI DEVI ANEJA 6-3-456/20 DWARKAPURI COLONY PANJAGUTTA HYDERABAD 500482 64.00 20-May-18

202107 RAMJI MISHRA "PARSADI BHAVAN" HUMAUNPUR (S) NEAR RAJ N-HOME, DURGABARI ROAD GORAKHPUR

U.P. 273001

44.00 20-May-18

202117 SATYA DEVI MITTAL M/S S D TRADERS 2604/7A FARIDABAD 121001 4.00 20-May-18

202131 POONAM JAIN C/O M/S RAKESH & BROS SARRAF & BANKERS NAYA BAZAR,BARAUT, MEERUT (U.P) 250611 20.00 20-May-18

202134 USHA GARG M/S SHRI RAM & SONS CHOWK BAZAR BULANDSHAHR U.P. 203001 88.00 20-May-18

Page 74 of 140


Number


(Rs.)

Due date of

Transfer to

IEPF

202146 TARUN KUMAR JAIN 305, THATERWARA STREET, MEERUT CITY, MEERUT 250002 64.00 20-May-18

202147 SUMER CHAND MITTAL M/S FAQIR CHAND MOHAN LAL MAHENDI WALE ANAJ MANDI FARIDABAD 121002 4.00 20-May-18

202158 DIVYESH VINOD CHANDRA KAPADIA PROMISE IMVESTMENTS CONSULTANCY KOOIWALI STREET, KAPASIYAPURA DISTT.

BHARUCH JAMBUSAR 392150

20.00 20-May-18

202162 SUB CLK SUNDAR SINGH

BISHT

VILL&PO KAPHOL GAON PATTI BASAR DST TEHRI GARHWAL U P 249155 132.00 20-May-18

202176 SHEKHAR KUMAR 1283, SECTOR-28, FARIDABAD 121001 44.00 20-May-18

202183 MUKESH SINGHAL A-150, KAMLA NAGAR, AGRA (U.P.) 282004 44.00 20-May-18

202184 K P PONNAMMA DOOR.NO.411, 12TH MAIN SARASWATHIPURAM, MYSORE 570009 32.00 20-May-18

202188 MADHU GUPTA 27/2, GRASIM STAFF COLONY, BIRLAGRAM 456331 64.00 20-May-18

202189 MADHU GUPTA 27/2, GRASIM STAFF COLONY, BIRLAGRAM 456331 64.00 20-May-18

202201 ASHOK NILKANTH KORE 1150-E, SYKES EXTENSION, MALATI SANKUL, KOLHAPUR 416001 132.00 20-May-18

202205 KAVITA JAWANMAL JAIN A/34, SUPARSHWANTH CO-OP HOU. SOCIETY, SHANTI SADAN BLDG., MARKET YARD ROAD,

PUNE 411037

20.00 20-May-18

202211 MADHAV VAMAN PATWARDHAN 759/74, PRABHAT ROAD, PUNE 411004 132.00 20-May-18

202221 KAUSHIK MEHTA 372,NEW MANGALWAR PETH, NEAR KAMLA NEHRU HOSPITAL, PUNE 411011 264.00 20-May-18

202224 RITU GUPTA KE-93, KAVI NAGAR, GHAZIABAD 201002 44.00 20-May-18

202243 KAMLA YADAV 906, H I G -II H B COLONY, FARIDABAD FARIDABAD (HARYANA) 121002 132.00 20-May-18

202258 B V S SATYANARAYANA C/O V.RAMACHANDRA RAO, 18-10-7 V.J.NAIDU, ANAKAPALLE VISHAKHAPATNAM 531002 44.00 20-May-18

202266 BHASKAR RAO TADDY F.NO.7,J.D.APARTS., CHITRALAY,(P.O.) TAPP, CHITRALAY 401504 132.00 20-May-18

202267 BIJAY KUMAR SUREKA C/O SANJAY SHREE 28,A.C.M.MARKET, FANCY BAZAR GUWAHATI 781001 22.00 20-May-18

202275 DEELIP PANDURANG PALDE 6 NO.NAKA, LAMB ROAD, PALDE MALA , DEVLALI CAMP, NASIK 422401 44.00 20-May-18

202284 NIRANJAN BIHARILAL ANTANI "NARAYAN NIWAS" NAGAR CHAKLA BHUJ KACHCHH 370001 64.00 20-May-18

202298 NAGENDRA NAGPAL A-81, SHIVANAND MARG, MALVIYA NAGAR, JAIPUR 302017 44.00 20-May-18

202349 VAISHALI GUPTA JAIN VILLE R-6/63, RAJ NAGAR GHAZIABAD U.P. 201002 44.00 20-May-18

202386 WITTY MALHOTRA 11 D/223 SECTOR-11-D FARIDABAD 121006 8.00 20-May-18

202387 GARIMA MALHOTRA 11-D/223 SECTOR-11 D FARIDABAD 121006 8.00 20-May-18

202466 S VENKATACHALAM 245, ARUNACHALAM ROAD, R.S.PURAM, COIMBATORE 641002 36.00 20-May-18

202480 SUNITA MALHOTRA 11D/223 SECTOR 11-D FARIDABAD 121006 8.00 20-May-18

202481 SURENDRA SINGHI FLAT 6 PADMA APARTMENTS PLOT-8 PAIGAH COLONY S P RD SECUNDERABAD 500003 4.00 20-May-18

202514 KUSUM BHALLA H NO 205 SECTOR 17 GURGAON HARYANA 122001 88.00 20-May-18

202522 R SADANANDAN PANICKER 12A KASTURBA NAGAR SIGRA VARANASI 221010 88.00 20-May-18

202547 RAJINDER SINGH YOGINDER PAL MOHINDER PAL G T ROAD GURDASPUR PUNJAB 143521 88.00 20-May-18

202572 MOHANLAL TULSIDAS BHATIA C/O ASHOK RAM PATEL VILLAGE SAVROLI POST KHALAPUR TALUKA KHALAPUR DIST RAIGAD

MAHARASHTRA 410203

4.00 20-May-18

202588 S JASBIR SINGH KOHLI HOUSE NO 3285 SECTOR 21-D CHANDIGARH 160022 44.00 20-May-18

202591 SHAKUNTLA BAI A 410 BARRA 6 NEAR HANUMAN MANDIR KANPUR 208022 44.00 20-May-18

202656 BASANT KUMAR PANDE 117/H 1/18 PANDU NAGAR KANPUR U P 208005 64.00 20-May-18

202692 BHARAT R TALREJA B/305 EVEREST MAHAL TEMBA HOSPITAL ROAD OPP MANDLI TANK BHYANDER W DIST

THANA 401101

44.00 20-May-18

202706 PUSHPA JAIN 302/12 JAWAHAR NAGAR JACCUB PURA GURGAON HARYANA 122001 4.00 20-May-18

202724 MOHANLAL TULSIDAS BHATIA AMIRA NAGRI BLOCK NO 202/204 2ND FLOOR OPP MAHELA MANDAL KARJAT DISTT RAIGAD

M S 410201

2.00 20-May-18

202729 S INDER SINGH 98 RAILWAY ROAD RISHIKESH U P 249201 44.00 20-May-18

Page 75 of 140


Number


(Rs.)

Due date of

Transfer to

IEPF

202774 H SINGH 16/III/III BHEL HARIDWAR 249403 88.00 20-May-18

202804 MUNNI DEVI BANSAL C/O RAM SWAROOP BANSAL TATA PARA PO BARI DIST DHOLPUR RAJASTHAN 328021 44.00 20-May-18

202811 EDWARD COUTINHO C-101 IST FLOOR SHEETAL DARSHAN COOP HSG SOCY LTD SHEETAL NAGAR MIRA ROAD E

DIST THANE MAHARASHTRA 401107

44.00 20-May-18

202836 PARAG KULKARNI 829 YASH APARTMENT OFF BHANDARKAR ROAD PUNE 411004 88.00 20-May-18

202856 VAIJANATH S PATIL OPENVIEW TECHNOLOGIES PVT LTD DHOLE PATIL ROAD MUBARAK MANZIL PUNE 411001 44.00 20-May-18

202870 ADEEB BHAIJI 545 D WING CLOVER CENTRE CAMP PUNE 411001 44.00 20-May-18

202871 NAJOO N IRANI A REAR 118 PANCHRATNA APTS BHAIROBANALA PUNE 411013 88.00 20-May-18

202903 SATRASALA ANURADHA 15-3-4-B REDDEPPA NAIDU COLONY MADANAPALLE CHITTOR DIST ANDHRA PRADESH

517325

176.00 20-May-18

202931 NEELU BATRA 67 MADHU COLONY YAMUNA NAGAR HARYANA 135001 44.00 20-May-18

202963 ROOPAM C/O SHRI JAGDISH N SINHA AT PO COURT AREA BARH DISTT PATNA 803213 88.00 20-May-18

202992 MAHANDER KUMAR H NO 209 JAIN GALI BALLABGARH DIST FARIDABAD 121004 4.00 20-May-18

203017 SHANKAR PURUSHOTHAMAN NO 642 A BLOCK SECTOR 19 NOIDA UP 201301 444.00 20-May-18

203033 PERMOD KUMAR AGGARWAL H NO 3162 SECTOR 31-D CHANDIGARH 160022 88.00 20-May-18

203034 GOPAL SINGH SAUN GARRISON ENGINEERS NORTH MEERUT CANTT U P 250001 444.00 20-May-18

203074 PRAKASH M DAYANI OPP 5 JAWAHAR SOCIETY NEMINATH NAGAR DEESA 385535 44.00 20-May-18

203083 K NAGARAJAN C/O S SANKARANARAYANAN 1-8-44 EAST STREET ELATHUR 627803 44.00 20-May-18

203084 KONDAIAH VUSUWANDLA H.NO.23-197 NEAR POCHAMMA TEMPLE R K NAGAR MALKAIGIRI P O HYDERABAD 500047 66.00 20-May-18

203085 D RUSHI 11-13-71/1A ROAD NO 2 HARI PURI ALKAPURI RANGAREDDY DIST AP 500035 88.00 20-May-18

203100 GUTTA RAMA KRISHNA 202 PRASANT TOWERS F BLOCK MADHURA NAGAR YOUSUFGUDA HYDRABAD 500038 88.00 20-May-18

203155 AJAY AGARWAL 65 G T RD LILUAH HOWRAH W B 711204 88.00 20-May-18

203179 BANWARI LAL LOHIA 14/29 NANDAN SAHU LANE VARANASI 221001 44.00 20-May-18

203184 KALPANA BHELKAR 18A BHAGWAGHAR LAYOUT DHARAMPETH NAGPUR 440010 176.00 20-May-18

203186 DHEERAJ BHATIA A-113 CHANDER NAGAR GHAZIABAD 201301 44.00 20-May-18

203233 KIRIT D SHETH M/S ASHOK & CO SARVODAY BUILDING JAIN BASTI COMPOUND MUKHYAPRAN TEMPLE

ROAD MANGALORE 575001

220.00 20-May-18

203279 MILIND DESHPANDE HCL INFOSYSTEMS LTD AAROHI 2ND FLOOR KAPOORTHALA COMPLEX ALIGANJ LUCKNOW

226001

220.00 20-May-18

203281 VINAY KUMAR SHUKLA 111/320 ASHOK NAGAR KANPUR 208012 176.00 20-May-18

203294 BASANT KUMAR PANDE 117/H1/18 PANDU NAGAR KANPUR 208005 132.00 20-May-18

203322 HARJIT SINGH S-67 SHIVALIK NAGAR BHEL RANIPUR HARDWAR UP 249401 44.00 20-May-18

203348 SOMA PRABHAKAR S G TEX MAHANKALI MONDA 3-4-244 TOBACCO BAZAR SECUNDERABAD 500003 8.00 20-May-18

203358 MALA TYAGI PLOT NO.101-B SRI VENKATESWARA NAGAR J N ROAD RAJAHMUNDRY A P 533103 44.00 20-May-18

203359 MOHIT VERMA 93/90 MANSAROVAR VIJAYPATH JAIPUR 302020 176.00 20-May-18

203376 SABITA SUR VILL USHAMPUR POST AGARPARA DIST 24 PARGANAS NORTH WEST BOMBAY 743177 88.00 20-May-18

203377 GAUTAM ROY C/O SULIMAN RAY KOLNA GATE KHANPUKUR BURDWAN 713101 44.00 20-May-18

203436 DAVE MANOJ KUMAR

MANOHARLAL

103 ASHIRVAD APARTMENTS OPP MARUTI COMPLEX SIDHPUR 384151 88.00 20-May-18

203449 DALIP S ARORA 2037 PHASE 7 MOHALI PUNJAB 160055 22.00 20-May-18

Page 76 of 140


Number


(Rs.)

Due date of

Transfer to

IEPF

203459 R UMA P 534 SECTOR 21 NOIDA 201301 264.00 20-May-18

203529 RINA GHOSE C/O NETAI PADA DAS PURATULI SADARGHAT J P LANE KACHARIBARI P O & DIST MALDA

WEST BENGAL 732101

88.00 20-May-18

203551 AJEET SINGH F/C 2 NEW KAVI NAGAR GHAZIABAD U P 201002 8.00 20-May-18

203614 SANDEEP SAXENA C/O S K SAXENA J 31 JANAKPURI ALIGARH 202001 88.00 20-May-18

203627 G MURUGANANTHAM HCL INFOSYSTEMS LTD 1/1 ALEXANDRIA ROAD TRICHY 620001 88.00 20-May-18

203647 AJAY AGARWAL A 10&11 SECTOR III NOIDA U P 201301 44.00 20-May-18

203648 MADHU AGARWAL A 10 & 11 SECTOR III NOIDA U P 201301 44.00 20-May-18

203650 PRITPAL SINGH H NO 1013 SECTOR 37 FARIDABAD 121001 44.00 20-May-18

203657 V K SHUKLA MILITARY HOSPITAL JABAL PUR M P 482001 88.00 20-May-18

203677 SAHIL H NO 569 THERMAL COLONY SECTOR-22 FARIDABAD 121005 8.00 20-May-18

203678 ISHA VALECHA C/O H NO 569 THERMAL COLONY SECTOR-22 FARIDABAD 121005 8.00 20-May-18

203689 V VASANTHA SUDHA C/O SMT V BHARATHY 8-71 NEAR ALWAL RLY STN ALWAL SECUNDERABAD AP 500003 88.00 20-May-18

203707 V T PAULSON HCL INFOSYSTEMS LTD C224 R K COLONY BHILWARA RAJASTHAN 311001 88.00 20-May-18

203715 RAMESH P ZADAFIA B/16 SHREEJI APARTMENTS HERA BAUGH VARCHHA ROAD SURAT 395006 88.00 20-May-18

203717 JAGDEEP SINGH 1079 NEW HOUSING BOARD COLONY 13 EXTN KARNAL 132001 44.00 20-May-18

203721 VIVEK NANDA WIPRO LTD AMALNER DIST JALGAON M S 425401 22.00 20-May-18

203726 MAHANDER KUMAR BANSAL H N 210 JAIN GALI BALLBGARH DISTT FARIDABAD HARYANA 121004 4.00 20-May-18

203744 RAJU N PANICKER TYPE II A 639 P O OZAR T/S NASIK DIST MAHARASHTRA 422207 44.00 20-May-18

203785 NINA LUTHRA 466/29 ARUN VIHAR NOIDA 201303 264.00 20-May-18

203792 SUNIL AGARWAL 128 ANSARI ROAD MUZAFFARNAGAR UP 251001 44.00 20-May-18

203799 MANI CHANDRA SEKHAR C/O M RAVI CHANDRAN CORDITE FACTORY HOSPITAL ARUVANKADU THE NILGIRIS

TAMILNADU 643202

88.00 20-May-18

203808 AVNINDER SINGH 13 B BHUPINDRA ROAD PATIALA PUNJAB 147001 44.00 20-May-18

203822 INDERAWATI CHOPRA 28/2 CENTRAL TOWN JULLUNDUR 144001 8.00 20-May-18

203841 AMEET KHANDWALA B-5 SHREYAS APTS SHREYAS TEKRA AMBAWADI AHMEDABAD GUJARAT 380015 44.00 20-May-18

203874 P CHINTHAMANI SRI GOLDEN HOUSE 13-A BAZAAR STREET SALEM 636001 444.00 20-May-18

203886 NINA LUTHRA 466/29 ARUN VIHAR NOIDA 201303 88.00 20-May-18

203904 HARI OM SHARMA NAYA BAZAR NEAR POST OFFICE PO LAKHERI RAJ 323615 88.00 20-May-18

203948 LALITHA S SALUNKHE SRIRANG COLONY DWARKANAGAR PIMPLE ROAD AMALNER 425401 44.00 20-May-18

203998 R UMA P 534 SECTOR 21 NOIDA 201301 264.00 20-May-18

204019 SUMAN SAXENA FA 237 LAJPAT NAGAR SAHIBABAD GAZIABAD 201301 88.00 20-May-18

204039 T MARIMOOTHOU HCL INFOSYSTEMS LTD 5TH FLOOR SURAPHALOK COMPLEX 92&93 S D ROAD

SECUNDIRABAD 500003

88.00 20-May-18

204049 DEEPA BAHL SE 554 BLOCK E SHASTRI NAGAR GHAZIABAD 201001 88.00 20-May-18

204052 SUDIPA DESHPANDE G 12 KODAUB FLATS BOPAL A BAD 462001 176.00 20-May-18

204054 PATRICIA GEORGE 16 RANI ILLAM 7TH CROSS ARVLANDA NAGAR THANJAVUR 613007 88.00 20-May-18

204057 SREEJA SUNIL KUMAR KANHIRANGATIL KACHERI PARAMBA ALANALLUR PALGHAT DT KERALA 678601 132.00 20-May-18

204070 VASANT JIJABA DUMBRE B-6 SURYADARSHAN APTT POONA LINK ROAD OPP MUN WATER TANK TISGAON KALYAN E

421306

88.00 20-May-18

204072 SUWRANA DAWER SCHOOL UNIFORM 19 1ST FLOOR PARK ROAD KASHIPUR DISTT U S NAGAR U P

244713

88.00 20-May-18

204074 NISHA MISHRA 12-13-483/13 ST NO 1 TANNAKA SECUNDERABAD 500017 44.00 20-May-18

204087 SHAILESH PATEL II 2/7 TPS COLONY GNR GUJARAT 382041 44.00 20-May-18

Page 77 of 140


Number


(Rs.)

Due date of

Transfer to

IEPF

204104 SANJEEV KUMAR H NO 466/3 PREM NAGAR GURGAON HARYANA 122001 44.00 20-May-18

204108 RAJINDER SINGH C/O M/S YOGINDER PAL MOHINDER PAL G T ROAD GURDASPUR PB 143521 44.00 20-May-18

204113 AVTAR SINGH MITTAL S D TRADERS 2604 SECTOR 7A 4 M C A ROAD FARIDABAD 121006 8.00 20-May-18

204114 SUNITA MITTAL S D TRADERS 2604 SECTOR 7A 4 M C A ROAD FARIDABAD 121006 8.00 20-May-18

204115 OM PAL SINGH MITTAL S D TRADERS 2604 SECTOR 7A 4 M C A ROAD FARIDABAD 121006 4.00 20-May-18

204129 OM PAL SINGH HOUSE NO 294 SECTOR 46 OPP VARDHAMAN PUBLIC SCHOOL FARIDABAD 121001 8.00 20-May-18

204130 SUNITA MITTAL HOUSE NO 294 SECTOR 46 OPP VARDHMAN PUBLIC SCHOOL FARIDABAD 121001 4.00 20-May-18

204131 AVTAR SINGH MITTAL 294 SECTOR 46 OPP VARDHMAN PUBLIC SCHOOL FARIDABAD 121001 4.00 20-May-18

204137 KRISHAN SINGH MITTAL HOUSE NO 294 SECTOR-46 OPPOSITE VARDHMAN PUBLIC SCHOOL FARIDABAD 121001 8.00 20-May-18

204138 AVTAR SINGH HOUSE NO 2603/4 SECTOR 7A YMCA ROAD FARIDABAD 121006 8.00 20-May-18

204141 CHOTU BADRUDIN VELJEE FLAT NO.1 CASA DEL SOL OPP MARIOTT HOTEL MIRAMAR PANJI GOA 403001 22.00 20-May-18

204147 HEMENDRA S SHAH 52/2 KALUPUR KABUTAR KHANA CHOKHA BAZAR AHMEDABAD 380002 88.00 20-May-18

204151 SONALI SHAH H-16-181 RAMESHWAR APTS SOLA ROAD NARANPURA AHMEDABAD 380013 44.00 20-May-18

204155 HEMA SHIVANI 6 MANGAL TIRTH OPP VINOBA BHAVE HOSPITAL SILVASSA DADRA & NAGAR HAVELI 396230 44.00 20-May-18

204160 RAGHU SRINIVASAN A-2 Y-16 TELLO COLONY PIMPRI PUNE 411018 88.00 20-May-18

204193 MOHANLAL TULSIDAS BHATIA PLOT NO 8 GYANDEEP SOCIETY KIRAVALI KARJAT MATHERAN ROAD KARJAT DIST RAIGAD

410201

2.00 20-May-18

204278 VINOD PRAKASH TIWARI C/O KRISHNA SCHOOL H NO 603 SAININAGAR KHATAULI DISTT MUZAFFARNAGAR 251201 44.00 20-May-18

204279 RAJA BISWAS FLAT NO. 404 BUILDING NO. A-2 SWAPANANGARI UDYAMNAGAR IN FORNT OF ANNSAHEB

MAGAR STADIUM PIMPRI PUNE 411018

2.00 20-May-18

204281 SABU P VARGHESE PADIKARA VETTIMUKAL PO ETTURNANOOR KOTTAYAM KERALA 686631 16.00 20-May-18

204283 DARSHAN MANHARLAL MODI TULSI 9 BIJAL PARK NEAR ARIHANT NAGAR MEM NAGAR AHMEDABAD 380052 44.00 20-May-18

204292 SUNIL SALUNKE A 205 ANURAG MOHATMA SOCIETY KOTHRUD PUNE 411029 176.00 20-May-18

204301 MATHEW K MATHEW 237 PICTURE DRIVE PITTS BURGH PA 15236 U S A 000000 88.00 20-May-18

204306 AJAY SINGH 1-2-412/21 GAGAN MAHAL COLONY DAMAL GUDA HYDERABAD 500001 56.00 20-May-18

204318 A R LAKSHMANAN REGIONAL MANAGER INDIAN OVERSEAS BANK ANNA NAGAR MADURAI 625020 64.00 20-May-18

204322 AISHA ALI 117/H2/2 DANDU NAGAR KANPUR 208005 64.00 20-May-18

204339 ANANT RAM AWASTHI M M S-2/73 SECTOR C SITAPUR ROAD SCHEME JANKEEPURAM LUCKNOW UP 226021 264.00 20-May-18

204355 ANJANI KUMAR SRIVASTAVA 37, GANDHI NAGAR, BAREILLY 243122 64.00 20-May-18

204358 ANOOP DEVI PATNI SARASWATI SADAN KISHAN POLE BAZAR JAIPUR 302001 132.00 20-May-18

204363 ANTONIO JOSE D SOUZA C/O JESSY QUADROS S/3 CENTRAL MANSION PONDA GOA 403401 64.00 20-May-18

204366 ANUP KUMAR GUPTA 298 A GANDHI NAGAR JAMMU TAWI J & K 180004 64.00 20-May-18

204372 ARCHANA BANERJEE C/O B N BANERJEE P O NO WROZABAD DT SAHDOL 484555 132.00 20-May-18

204379 ARTI SHAH C/O JADESHWAR SALES AGENCY KARANPARA CHOWK RAJKOT 360001 64.00 20-May-18

204398 ASIS KR CHOUDHURY C/O AMRITPAL SINGH SHAR SANGAM 79 SAKCHI BAZAR JHANDA CHOWK BIHAR

JAMSHEDPUR 831001

200.00 20-May-18

204445 BABUBHAI NATHALAL PATEL GANJI GANPATI'S STREET H NO 4/11/20 VISNAGAR NORTH GUJRAT 384315 44.00 20-May-18

204446 BABULAL JETHVA BAJRANG LAL AGARWAL D-23 RENU POWER COLONY P O RENU SAGAR DISTT MIRZAPUR, UP

MIRZAPUR 231218

64.00 20-May-18

204449 BAJRANGLAL AGARWAL PRAFFUL OVERSEAS PVT LTD GROUND FLOOR SAGAR SHOPPING CENTRE SAHARA DARWAJA

RING ROAD SURAT (GUJARAT) 395003

132.00 20-May-18

204453 BALVANTRAI SANGHVI KOTHARIA ROAD COLONY QURTER NO 539 RAJKOT 360002 64.00 20-May-18

Page 78 of 140


Number


(Rs.)

Due date of

Transfer to

IEPF

204462 BHAGWAN SANTDAS KHILNANI 1256 O T SECTION ULHASNAGAR 421004 64.00 20-May-18

204469 BHALCHANDRA SHUKLA C-3 LSL COLONY NACHARAM HYDERABAD 501507 64.00 20-May-18

204473 BHANUMATI G SOMPURA 32 AMRAPALI SOCIETY KARELI BAUG BARODA 390018 64.00 20-May-18

204480 BHARGAVA SHIVA RAM BHARGAVA RUPBANI CINEMA ZERO ROAD ALLAHABAD 211001 64.00 20-May-18

204485 BHIKALAL KALIDAS MEHTA 4/5 TIGER FLATS AKHABAR NAGAR NAVA WADAJ AHMEDABAD 380013 22.00 20-May-18

204492 BIMLA WADHWA RAM-NIWAS BUILDING GALI SUBHASH NAGAR SAHARANPUR 247001 20.00 20-May-18

204496 BINA MOHAN THADANI 363/1 SHIVAJI NAGAR PUNE 411005 64.00 20-May-18

204501 BISHNU CHARAN MOHANTY BHANUDAYA BUILDING KESHAR PUR CUTTACK ORISSA 753001 132.00 20-May-18

204505 BRIJESH D PATEL NINISUM 18B SAIMEE 2 SOCTY RACE COURSE SUBHANPURA BARODA 390007 200.00 20-May-18

204506 BRIJLAL BHUTIANI S/O SH LATESH KAKHI NANAN VILLA LIC MARG DHANGU ROAD PATHANKOT 145001 64.00 20-May-18

204507 BHARATI PORWAD 184/2 JAWAHAR MARG INDORE 452001 64.00 20-May-18

204543 CHARIYA BABU PODIPPARA QR.NO.D2-10 D.O.S .COLONY SULLURPET NELLORE (DT.) 524121 64.00 20-May-18

204548 CHIMAN PATEL AT PO SIMARIYA TA DABHOI DIST BARODA BARODA 390001 64.00 20-May-18

204572 DAYALURAM IMPA JUGAL MEDICAL AND GEN STORE DHORI MANA DIST BARMER RAJ RAJASTHAN 344704 64.00 20-May-18

204579 DEVAKANNAN NANDHI NIRMALA COTTAGE OLD GARDEN ROAD OOTACAMUND 643001 200.00 20-May-18

204584 DEVIDAS PATIL 10/32 MIG FLAT KARELI BAUG VADODARA 390018 64.00 20-May-18

204595 DILU RAJNEEKANT PARMAR 11 LAXMI APRATMENT OPP MALERIA STOP H P T COLLAGE ROAD NASIK 422005 132.00 20-May-18

204614 DEVAL PARIKH JAGMOHAN HOSPITAL AND ENDOSCOPY CLINIC, BEHIND GUJRAT HIGH COURT

NAVRANGPURA AHMEDABAD 380009

54.00 20-May-18

204622 D K AGARAWAL VIDYA KUTI 681/36-D BRAHAMPURI PAJAYA GALI-2 MEERUT 250001 132.00 20-May-18

204643 G VARA LAXMI PLOT NO 1 FIRST FLOOR ARUNA ENCLAVE TRIMULGHERRY SECUNDERABAD 500015 64.00 20-May-18

204649 GEETA MAHESHWARI 1 A-7 TALWANDI KOTA RAJASTHAN 324004 44.00 20-May-18

204652 GEETU GROVER C/O AMAR NATH GROVER & SON BAZAR MAISEWAN AMRITSAR 143001 64.00 20-May-18

204654 GHANSHYAM DAS AGARWAL 370 KAILASH BHAWAN 4TH LANE NISHATGANJ LUCKNOW 226007 64.00 20-May-18

204668 GULABRAY B SOMPURA C/O PANKAJ P SHAH 6 GANDHI PARK HARINI ROAD BARODA 390001 64.00 20-May-18

204699 HARPARTAP RAI PURI BHAGAT SINGH STREET KAPURTHALA 144601 296.00 20-May-18

204704 HASHUKHLAL SHIVLAL SHAH OPP BHAVANI LODGE STREET B/H LAXMI FURNITURE DHEBAR BHAI ROAD ALLOY HOUSE

RAJKOT 360002

44.00 20-May-18

204726 HYMAVATHI NARAYAN MENON 85, SHANTI NIKETAN SOCIETY SUMUL DAIRY ROAD SURAT 395003 132.00 20-May-18

204748 INDRA DEVI B 87 INDRANAGAR LUCKNOW 226016 132.00 20-May-18

204760 INDUMATHI D MALLYA 6 7 139 IIIRD CROSS PENTLANDPET NEAR CANARA HIGH SCHOOL MANGALORE 575001 1332.00 20-May-18

204770 JAI PRAKASH JAIN 117/34 SARVODAYA NGR NEAR UNION BNK KANPUR 208005 164.00 20-May-18

204778 JATINDER NATH TREHAN J.N. TREHAN HOUSE NO. HIG-40, SECTOR-4, PARWANOO (H.P.) 173220 64.00 20-May-18

204780 JAYA KAPPOR D-4 RANGSAGAR FLATS P T COLLEGE RD PALDI AHMEDABAD 380007 64.00 20-May-18

204787 JAYANTILAL GANDHI NO 726 61ST CROSS VTH BLOCK RAJAJINAGAR BANGALORE 390018 64.00 20-May-18

204789 JAYANTILAL SHAH C/O BANGALORE ELECTRIC CO KHALEEL BUILDING CHIAKHEL BANGALORE 390001 64.00 20-May-18

204798 JHANWAR LAL PATWA R D FASHIONS A 3 ,MEERJI KA BAGH BEHIND M L A QUARTERS M I ROAD, JAIPUR 302001 44.00 20-May-18

204801 JITENDRA SHAH NARMADA NIWAS WADI DALIYA POL BARODA 390017 64.00 20-May-18

204807 JUGAL KISHORE NO 39 BAZAAR STREET TIRUPATI 517501 64.00 20-May-18

204809 JYOTI DEVI MOONDRA C/O M/S ROOPCHAND RIKHABDASS SOJATCITY RAJASTHAN 306401 132.00 20-May-18

Page 79 of 140


Number


(Rs.)

Due date of

Transfer to

IEPF

204840 JAIN YOGESH RAMAN LAL RAMAN LAL MAGAN LAL 1627 ZATKEN'S POLE RAIPUR DARWAJA AHMEDABAD 380001 44.00 20-May-18

204848 K SATHYAMURTHI C/O K KALYANA SUNDARAM 13 REDDY RAYAR TANK EAST KUMBAKANAM 612001 88.00 20-May-18

204854 KALUBHAI PATEL PLOT NO 234 VIJAYRAJ NAGAR CO-OP SOCIETY BHAVNAGAR 364003 64.00 20-May-18

204855 KAMAL KUMAR JAIN NATIONAL RES. LAB. FOR CONSERVATION, SECTOR E/3, ALIGANJ, LUCKNOW 226020 132.00 20-May-18

204858 KAMALNAYAB D VORA SHARDA 19-STATION PLOT GONDAL SAURASHTRA 360311 64.00 20-May-18

204863 KAMLESH BHASIN 93 RAM NAGAR NAGPUR 440010 64.00 20-May-18

204883 KAULAS PATEL AT PO SIMARIYA TA DABHOI DIST BARODA BARODA 390001 64.00 20-May-18

204887 KIRAN MEHROTRA C/O KUNWAR LAL MEHROTRA 397/19/7 A MEERA PUR NEAR KALRA NURSING HOME

ALLAHABAD 211003

64.00 20-May-18

204891 KIRAN SOOD C/O PARTAP COLD STORE TARN TARAN DISTT AMRITSAR PUNJAB 143001 144.00 20-May-18

204897 KOKILA RAMANLAL PARIKH C/O. PARADEEP J SHAH 2793, ZAVERIWAD LAHERIA POLE RELIEF ROAD AHMEDABAD 380001 20.00 20-May-18

204916 KANWALJI KAUR H NO 1204 SECTOR 18-C CHANDIGARH 160018 64.00 20-May-18

204935 L SHIVANNA MERCHANT DANDINASHIVARA POST TUMKUR DISTRICT KARNATAKA 572215 132.00 20-May-18

204951 LEELABAI KANYALAL MUTHA LEELABAI KANYALAL MUTHA C/O MAHAVI K MUTHA, MUTHACHA WADA NEAR KATACHI

WING,PO BARAMALI PUNE 413102

64.00 20-May-18

204958 LAXMAN HAKMAJI MALI K-152 UTKARSH RBI QUARTERS GANDHI ASHRAM ASHRAM ROAD AHMEDABAD 380001 20.00 20-May-18

204959 M SOHAIL GHANI C/O A. HASNAT FLAT NO. 1775 SECTOR -39 NOIDA 201301 532.00 20-May-18

204974 MADAN MOHAN SHARMA H NO 10 STREET NO 5 PARTAP NAGAR BEAWAR 305901 RAJASTHAN 305901 88.00 20-May-18

204975 MADANGAURI JARIWALA SWASTIK BUILDING NAMUNA AMARAVATI 444601 64.00 20-May-18

204987 MAFATLAL THAKKAR TAMBE VAKILS LANE POMLI FALIAWADI BARODA 390001 64.00 20-May-18

204989 MAHENDRA KAMDAR CHANDRAKANT PROVISION & GEN STORES PO BOX NO1 ORISSA PO KHARIAR ROAD ORISSA

766104

44.00 20-May-18

204999 MANGAT LAL SIDANA WARD NO 5 NEAR HOSPITAL SURAT GARH DIST SRIGANGA NAGAR RAJASTHAN 335804 8.00 20-May-18

205009 MANJU SHARMA C/O K S BHARDWAJ OPP RAMANAND MARKET OLD BUS STAND ALWAR RAJ 301001 200.00 20-May-18

205029 MAZHAR YAKUB C/O S SHAHID HUSAIN 89/226 DR IQBAL LIBRARY R NO 30 BANSMANDI KANPUR 208001 88.00 20-May-18

205039 MEWARAM GHAROO JUGAL MEDICAL DHORIMINNA DHORIMINNA BARMER RAJASTHAN 344704 200.00 20-May-18

205045 MOHINDER SINGH NARANG H NO 67 WARD NO 2 ADARSH COLONY UDHAMPUR J&K 182101 64.00 20-May-18

205054 MUKAND MURARI LAL MIDHA 268/J1 RAMNAGAR U.P. GHAZIABAD 201001 64.00 20-May-18

205070 MAHENDRA KUMAR GUPTA 870/8 BHOPA ROAD SOUTH U.P. MUZAFFARNAGAR 251001 44.00 20-May-18

205108 NANJI SAVLA PERFECT 39 KARANPARA RAJKOT 360001 64.00 20-May-18

205114 NARENDRA KUMAR NARANDAS SHETH 13 MAHARAJ JAGADISH PARK BEHARAMPURA AHMEDABAD 380022 64.00 20-May-18

205140 NINABEN H PATEL C/O HARISH C PATEL FB-117 ALEMBIC COLONY P O CHEM IND ALEMBIC ROAD BARODA

390001

200.00 20-May-18

205146 NIRMALA KUPPA C/O K H K SARMA H NO.1-9-312/E/9/16 VIDYANAGAR HYDERABAD 500044 132.00 20-May-18

205148 NIRMALABEN MEHTA 24-A PANCHAVATI SOCY SUNIR NR COMMUNITY HALL RAJKOT 360002 64.00 20-May-18

205154 NANDKUMAR H KUNDNANI 18 HATKESH SOC ST XAVIER SCHOOL ROAD AHMEDABAD 380014 64.00 20-May-18

205171 NAND KUMAR H KUNDHANI C/O P S TECKCHANDANI GENERAL MANAGER IOC REFINERY NOONMATI GUWAHATI 781020 64.00 20-May-18

205210 PARAMJIT SINGH BAINS 347 RAJ NAGAR NANGAL TOWN SHIP PUNJAB 140124 88.00 20-May-18

Page 80 of 140


Number


(Rs.)

Due date of

Transfer to

IEPF

205211 PARESH C THAKORE 7 NIRMAN SOCIETY ALKAPURI BARODA 390005 64.00 20-May-18

205214 PARSHOTAM DUNGARSHI SALOT C/O DR C K SHETH BOTAD SAURASHTRA 364710 88.00 20-May-18

205232 PRABHAKAR KARANDIKAR 9 MALIKA HOUSING SOCIETY GANESHKHIND ROAD PUNE 411007 200.00 20-May-18

205239 PRAFUL CHANDRA SHAH NARMDA NIVAS WADI DALIYA POLE BARODA GUJRAT 390001 64.00 20-May-18

205252 PRATIBHA MOHILE PRASHANT SINHA A-651 INDIRA NAGAR LUCKNOW 226016 64.00 20-May-18

205254 PRATIK R PATEL PARUL CUT-PIECE CENTRE NEW GHEE KANTA RD RAJKOT 360001 64.00 20-May-18

205255 PRATIMA PARIKH 13 DIPIKA SOCTY OPP WATER TANK HARNI KARELIBARY RD VADODARA 360001 64.00 20-May-18

205267 PURNIMA ZAVERI C/O SHANTILAL C MODI MATRUCHHAYA GARBI CHAWK BODELI DIST-BARODA 391135 200.00 20-May-18

205312 RAMESHWAR PRASAD VERMA 10, MIG HSG BD. COLONY, MAKROVA SAUGOR SAUGOR 470004 64.00 20-May-18

205331 RAJ KR KHILNANI VICE PRESIDENT MID INDIA SPINNING LTD TEXTILE MILL AREA MANDSAUR (M P) 458001 44.00 20-May-18

205343 RAJESH KUMAR C/O KRISHAN BHAWAN BEHIND TOWN HALL ALWAR RAJASTHAN 301001 200.00 20-May-18

205358 RAKSHA KUMARI GUPTA C 943 BLOCK B 3 MAHANAGAR LUCKNOW 226001 64.00 20-May-18

205372 RAMANUJAM SOMA 12-1-331/33 FLAT NO. 303 SRI VANI NILAYAM APARTMENT DATTATREYA COLONY

ASIFNAGAR HYDERABAD 500028

132.00 20-May-18

205376 RAMESH BHAI MOTI BHAI PATEL 18 MANGAL MANDIR SOCIETY SUBHAN PURA BARODA 390007 64.00 20-May-18

205392 RASHMI PARESHBHAI GANDHI GANDHI ENGINEERING CORPORATION DHARIA'S POLE KADIA KUI RELIEF ROAD AHMEDABAD

380001

200.00 20-May-18

205405 RENUKA SHAH NARMDA NIVAS WADI DALIYA POLE BARODA 390001 64.00 20-May-18

205418 RAMANLAL LAXMICHAND SHAH 6TH FLOOR, YOGI TOWER, NEAR MOTI TANKI, RAJKOT 360002 44.00 20-May-18

205423 RAJESH RAJNIKANT SHAH PUSHAPA B RAMANI OPP SHANTINIKETAN 6-A VARDHMAN NAGAR RAJKOT 360001 64.00 20-May-18

205426 RAJENDRABHAI MANUBHAI PATEL 53/N HARINAGAR SOCIETY GOTRI ROAD BARODA 390007 64.00 20-May-18

205434 RAMESH SHIVAJIRAO GHULE KRISHNA DEEP MANJARI FARM PUNE 411001 132.00 20-May-18

205440 RAM CHANDER F-232 SECTOR-22 NOIDA U P 88.00 20-May-18

205448 RASILA ASHOK KUMAR BHATT "OM ARK HOME" R.H-6, CHANDRAPURI, OFF-DRIVE-IN ROAD, VASTRAPUR AHMEDABAD

380052

132.00 20-May-18

205451 RAMUBEN NARANDAS DANDWALA NR GUJARAT HIGH COURT NAVRANGPURA AHMEDABAD 380001 44.00 20-May-18

205455 RANCHHODLAL N SHAH VAKILNO KHANCHO CHOKSI OLE DABHOI DIST BARODA GUJRAT 390001 64.00 20-May-18

205465 ROSAHN LAL KOHLI C/O MRS VEENA EAGLETON IAS 15 SECTOR 7 A CHANDIGARH U T 160019 600.00 20-May-18

205467 ROSHAN LAL KOHLI C/O MRS VEENA EAGLETON IAS 15 SECTOR 7 A CHANDIGARH UT 160019 332.00 20-May-18

205468 ROSHAN LAL KOHLI C/O MRS VEENA EAGLETON IAS 15 SECTOR 7A CHANDIGARH U T 160019 1000.00 20-May-18

205483 S J SHAH C/O PARI M C PO BODELI DT BARODA BARODA 391135 64.00 20-May-18

205485 PROF S KANNAPPAN A-9 TIRUNAGAR MADURAI 625006 132.00 20-May-18

205491 S RAMA PRASAD F-2/12, SALUNKE VIHAR KONDWA PUNE 411048 132.00 20-May-18

205492 S RAVINDRA NO 53 VISHAK 7TH MAIN ROAD BETWEEN 8TH&10TH CROSS SARASWATHI PURAM MYSORE

570009

64.00 20-May-18

205512 SANJEEV GAJANAN HAJIRNIS 410-C TYPE II NEAR HOSPITAL BHEL R C PURAM HYDERABAD 500032 64.00 20-May-18

205547 SEETHA RAM PRASAD T V LIG 48 APIIC COLONY MOULA ALI HYDERABAD 500040 64.00 20-May-18

205553 SHAKUNTALA SHARMA ISHWARI BHAWAN MAJOR KARTAR SINGH COLONY KAMPOO LASHKER GWALIOR 474001 132.00 20-May-18

205592 SINGANALLUR VAIDYANATHAN NARAYANAN 39 G V D LAYOUT SUBRAMANIA PURAM II ST R S PURAM COIMBATORE 641002 164.00 20-May-18

205637 SURAJ PRAKASH KHANNA G.E.(P) OFFICE BIKANER (RAJASTHAN) 334001 64.00 20-May-18

205639 SURENDRA MOHAN SHARMA 3A/25 AZAD NAGAR KANPUR 208001 64.00 20-May-18

Page 81 of 140


Number


(Rs.)

Due date of

Transfer to

IEPF

205648 SURYA ASHVIN DALAL 74 SWASRAY SOCIETY DIWALI BAVG ATHWA GATE SURAT 395001 200.00 20-May-18

205656 SUSHILA GOVANDE 681 A PULACHI WADI DECCAN GYMKHANA PUNE 411004 64.00 20-May-18

205712 SATISH K CHAUDHRY 128 SECTOR 29 ARUN VIHAR AWHO NOIDA 201303 64.00 20-May-18

205755 SURENDRABHAI MOHANLAL SHAH BHAVNAGARI 1ST FLOOR M G ROAD GUJURAT VALSAD 396001 22.00 20-May-18

205756 S P SINGLA FLAT NO 313 F F TOWER S-3 SAVITRY TOWER V I P ROAD ZIRAK PUR MOHALI(PB) 0 132.00 20-May-18

205758 T KRISHNA MURTHY 12-4-78 PAPAIAHPET WARRANGAL 506002 56.00 20-May-18

205770 TIPIRAJI MALLAPPA L I G B 351 DR A S RAO NAGAR E C I L HYDERABAD 500762 132.00 20-May-18

205797 USHA DEVI GHANTA C 22 B BLOCKS MALAKPET COLONY HYDERABAD 500036 64.00 20-May-18

205805 USHA GUPTA 2-591 JAWAHAR NAGAR JAIPUR RAJASTHAN 302004 64.00 20-May-18

205819 V N PRAKASH 30 VYSIAL STREET COIMBATORE 641001 64.00 20-May-18

205829 VASANTHA RAMAKRISHANAN E-9 ATIRA COLONY ATIRA AHMEDABAD 380015 64.00 20-May-18

205873 VIVEKANAND G SHETE UTKARSH GAWADE COLONY OPP TELCO CHINCHWAD PUNE 411033 64.00 20-May-18

205899 YAMUNA BHASKAR PARKHI 107 A NEW SHUKRAWAR PETH BADAMI HAUD PUNE 411002 64.00 20-May-18

205902 YOGESH O SHAH VENKATESWARA NURSING HOME K L ROAD HINDPUR 390019 64.00 20-May-18

205906 ZINDAL ZAVERI 401 AMRUTLALS POLE KHADIA AHMEDABAD 380001 64.00 20-May-18

210206 DEBDATTA GHATAK H 93 SECTOR 25 NOIDA INDIA 201301 176.00 20-May-18

213765 VINTHA PADMAJA PLOT NO 417 H M J HILLS OPP JNTU KUKATPALLY HYDERABAD 500072 88.00 20-May-18

214488 SUNITA HARISH SHARMA 07 GURU SHAKTI CO OP HOU SOC CHARWAK CHOWK INDIRA NAGAR NASIK MAHARASHTRA

422009

8.00 20-May-18

215716 RAJESH KUMAR MISHRA LAC MISHRA RK AIR FORCE STATION, BAKNAUR AMBALA CITY HARYANA 134003 12.00 20-May-18

215842 NUTAN SINHA TATA SSL HSG COLONY MA 2/5 KURGAON POST KUDAN 401502 176.00 20-May-18

221395 SHAHNAZ PARWEEN C/O S F KARIM MEHENDIPUR, CHANDNI CHOWK CUTTACK ORISSA 753002 88.00 20-May-18

229333 DAMAN PURI NIYATI 1128 PACHPEDI SOUTH CIVIL LINES JABALPUR M P 482001 264.00 20-May-18

230205 RENU JAIN R - 14/29, RAJ NAGAR GHAZIABAD (U.P.) 201002 88.00 20-May-18

231142 L LALITHA RAJYA LAKSHMI W/O L V RAMA RAJU FLAT NO 1211 BLOCK NO 16 JANAPRIYA TOWN SHIP MAGADI ROAD

BANGALORE KARNATAKA 562130

16.00 20-May-18

231524 VADILAL G SHAH C/O SHAH SHIVLAL DHIRAJLAL GRAIN MARKET JAMNAGAR 361001 16.00 20-May-18

232941 KONDETI ANANTA LAXMI 3/8 CHEMICAL STAFF COLONY BIRLAGRAM NAGDA M P 456331 8.00 20-May-18

233194 SUBIR KUMAR DAS FLAT NO.3 & 4 CHHAYA APARTMENTS 9/1 PRABHAT LANE PUNE 411004 8.00 20-May-18

233824 P JYOTSNA QUARTER NO 141 TYPE III NEW CPWD QUARTERS SEMINARY HILLS NAGPUR 440006 4.00 20-May-18

234181 SUKIRTHI S HOLLA 'GURUDARSHAN', H NO 4/3/382/1 KODIALGUTHU ROAD KODIALBAIL MANGALORE 575003 12.00 20-May-18

235832 ANITA AGARWAL 7/213, 'SHAKUN', MALVIYA NAGAR, JAIPUR 302017 16.00 20-May-18

236880 OM PRAKASH AGRAWAL 308/B, SAGAR BLDG. NO. 2 JESAL PARK, BHAYANDER (EAST) MUMBAI 401105 8.00 20-May-18

238410 SHALINI SAINANI C/O ANIL SAINANI BUNGALOW NO 18 TYPE V DCW OFFICERS COLONY, PATIALA 147003 264.00 20-May-18

239933 GROW POINT FINANCIAL

SERVICES PRIVA

TE LIMITED 773/5 GANDHI NAGAR BASTI DIST BASTI (UP) 272001 20.00 20-May-18

241365 SURENDRA PRASAD MITTAL 59/1, DARPAN, RADHA PURI, RAILWAY ROAD, HAPUR(U.P.) 245101 16.00 20-May-18

200762 INTERNATIONAL

PORTFOLIOS LTD

1240, ANTRIKSH BHAVAN 22, KASTURBA GANDHI MARG NEW DELHI 110001 708.00 20-May-18

200887 NARESH K AGGARWALA FLAT NO 1202 1204 ANTARIKSH BHAVAN 22 KASTURBA GANDHI MARG NEW DELHI 110001 752.00 20-May-18

Page 82 of 140


Number


(Rs.)

Due date of

Transfer to

IEPF

203682 ROHAN NATH BEHL BHARAT POWER CORPORATION LTD GROUND FLOOR E SAGAR APARTMENTS 6 TILAK MARG

NEW DELHI 110001

44.00 20-May-18

202468 NARESH K AGGARWALA 1202, ANTRIKSH BHAWAN, 22, KASTURBA GANDHI ROAD, NEW DELHI 110001 300.00 20-May-18

201851 NARESH K AGGARWALA 1202 ANTRIKSH BHAWAN 22 KASTURBA GANDHI MARG NEW DELHI 110001 200.00 20-May-18

201852 NARESH K AGGARWALA 1202-1204 ANTRIKSH BHAVAN 22 KASTURBA GANDHI MARG NEW DELHI 110001 64.00 20-May-18

201928 NARESH KUMAR FLAT NO-213-214 2830/18 BEADON PURA AJMAL KHAN ROAD KAROL BAGH NEW DELHI

110005

264.00 20-May-18

200943 SAROJ CHANDA 10/61 VIKRAM VIHAR LAJPAT NAGAR IV NEW DELHI 110015 44.00 20-May-18

203573 BINODINI SRIVASTAVA Z-15 HAUZ KHAS NEW DELHI 110016 44.00 20-May-18

200944 PARVEEN CHANDA 10/61 VIKARAM VIHAR LAJPAT NAGAR IV NEW DELHI 110024 44.00 20-May-18

200946 NAVEEN CHANDA 10/61 VIKRAMVIHAR LAJPAT NAGAR IV NEW DELHI 110024 44.00 20-May-18

200941 PREM CHAND CHANDA 10/61 VIKRA VIHAR LAJPAT NAGAR IV MAHARASTRA NEW DELHI 110024 44.00 20-May-18

200022 GITA CHADHA S-145, GREATER KAILASH-II NEW DELHI 110048 88.00 20-May-18

203487 PUNIT KAUR B 169 GREATER KAILASH I NEW DELHI 110048 176.00 20-May-18

203898 MAN MOHAN SETHI S 438 GREATER KAILASH-I DELHI 110048 44.00 20-May-18

203979 MCS LTD SHRIVENKATESH BHAWAN 212-A SHAHPURJAT NEW DELHI 110049 44.00 20-May-18

202237 SANDEEP KR AGARWAL B-117 DUGGAL COLONY KHANPUR DEVLI ROAD NEW DELHI 110062 44.00 20-May-18

200652 BRISK FINANCIAL

CONSULTANTS P LTD

80 SAINIK FARMS NEW DELHI 110062 132.00 20-May-18

201693 T S RAMACHANDRA RAO D-III, FLAT NO.3082, VASANT KUNJ, NEW DELHI 110070 88.00 20-May-18

201069 TIMES GUARANTY

FINANCIALS LTD

THE TIMES OF INDIA BUILDING GROUND FLOOR DR D N ROAD MUMBAI 400001 220.00 20-May-18

203274 RAMESH SHARMA C/O GAYATRI INVESTMENTS ROOM NO 29 4TH FLOOR RANVIR MANSION 64/66 PRINCESS

STREET MUMBAI 400002

444.00 20-May-18

203275 SATISH LAKHOTIA C/O GAYATRI INVESTMENTS ROOM NO 29 4TH FLOOR RANVIR MANSION 64/66 PRINCESS


888.00 20-May-18

203276 PREM AJMERA C/O GAYATRI INVESTMENTS ROOM NO 29 4TH FLOOR RANVIR MANSION 64/66 PRINCESS


444.00 20-May-18

203129 TASNEEM Y IMANI J 4 PALM SPRINGS 10TH FLOOR CUFFE PARADE BOMBAY 400005 44.00 20-May-18

200777 INDUSTRIAL DEVELOPMENT BANK OF INDIA THE DEPUTY GENERAL MANAGER RMD INVESTMENT SECTION IDBI, IDBI TOWER 3RD FLOOR

CUFFE PARADE BOMBAY 400005

352.00 20-May-18

17560 NIRMALA DALICHAND PATEL MANDVI COOP BANK LTD 177/179 SAMUEL STREET MUMBAI 400009 400.00 20-May-18

205116 NARENDRA NANDLAL PARIKH 341/8 CHANDAVARKAR CROSS LANE MATUNGA C R BOMBAY 400019 44.00 20-May-18

204790 JAYANTILAL VINOD SHAH 341/8 CHANDAVARKAR CROSS LANE MATUNGA C R BOMBAY 400019 44.00 20-May-18

200702 HITEN P DALAL BOMBAY MUTULA BLDG., 1ST FLOOR, ROOM NO.11, 19-21, HAMAM STREET, BOMBAY

400023

1000.00 20-May-18

202495 NARESH K AGGARWALA ORICON HOUSE 5TH FLOOR 12/14 K DUBASH MARG BOMBAY 400023 444.00 20-May-18

18484 AMAR ROHIRA 6B BHAGWAT NIVAS PEDDAR ROAD MUMBAI 400026 800.00 20-May-18

200782 CANARA BANK TRUSTEE CANBANK

MUTUAL FUND

ORIENT HOUSE, 2ND FLOOR ADI MARZDAN PATH, BALLARD PIER BOMBAY 400038 220.00 20-May-18

44512 ARJANDAS G TEJWANI FLAT NO 402 4TH FLOOR LEELA KUNJ 13TH ROAD OPP KHAR GYMKHANA KHAR WEST

MUMBAI 400052

400.00 20-May-18

200170 PATRICK JONAS C/O MR R D FRANK FLAT NO A/9 TWINKLE APARTMENTS OPP KAMATH CLUB

LOKHANDWALA COMPLEX MUMBAI 400053

44.00 20-May-18

Page 83 of 140


Number


(Rs.)

Due date of

Transfer to

IEPF

203384 PATRICIA ANN WILLIAMS 401 WIMBLEDON N DUTTA MARG ANDHERI W MUMBAI 400053 44.00 20-May-18

200780 MUKESHKUMAR RAMANLAL GANDHI 3RD FLOOR, BLOCK NO.34, "MINAL" APARTMENTS, TPS PLOT NO.34,JUHU ROAD,

SANTACRUZ(WEST) BOMBAY 400054

16.00 20-May-18

202770 NALINI JAGANNATH ACHARYA ATUL TOWER C/109 MATHURADAS EXTN ROAD KANDIVLI W BOMBAY 400067 44.00 20-May-18

202772 NALINI JAGANNATH ACHARYA ATUL TOWER C/109 MATHURADAS EXTN ROAD KANDIVLI W BOMBAY 400067 44.00 20-May-18

203693 S SHIVAGANGAMMA 337 8TH MAIN 14TH CROSS 11 BLOCK JAYANAGAR BANGALORE 560011 88.00 20-May-18

203699 MANJULA S H 529 7TH MAIN ROAD B/H POST OFFICE SADA SHIVANAGAR BANGALORE 560080 88.00 20-May-18

203354 KOTRIWAL COMMERCIAL

P LTD

12/2 SOVARAM BYSACK STREET CALCUTTA 700007 44.00 20-May-18

202583 ANJAN CHAKRABORTY 161/A BIPIN BEHARI GANGULY ST CALCUTTA 700012 44.00 20-May-18

204303 GMO TRUST CITIBANK N A CUSTODY SERVICES RAMNORD HOUSE 77 DR ANNIE BESANT ROAD WORLI

MUMBAI 400018

264.00 20-May-18

51389 LEXINGTON WORLDWIDE EMR MARKETS FUND

INC

DEUTSCHE BANK AG GROUND FLOOR MHATRE PEN BUILDING TULSI PIPE ROAD DADAR W

MUMBAI 400028

800.00 20-May-18

0000IN30009510210108 DILIPKUMAR AWTANI P O Box 23066 Dubai UAE 111111 5200.00 20-May-18

202155 BARING PEACOCK FUND

MAURITIUS LIMIT

ED DEUTSCHE BANK AG KODAK HOUSE 222 DR D N ROAD POST BOX NO 1142 FORT MUMBAI

400001

352.00 20-May-18

0000IN30073210023102 RENU MITTAL C/O ANAND RATHI SECURITIES P LTD 23 SIR P M ROAD FORT BOMBAY 400001 800.00 20-May-18

202277 ALLIANCE CAPITAL MUTUAL FUND CITIBANK N A CUSTODY SERVICES RAMNORD HOUSE 77 DR ANNIE BESANT ROAD WORLI

MUMBAI 400018

132.00 20-May-18

202278 FUND CITIBANK N. A. (CUSTODY SERVICES) C/O RAMNORD HOUSE 77 DR ANNIE BESANT RD WORLI

MUMBAI 400018

44.00 20-May-18

202355 MORGAN STANLEY ASSET

MANAGEMENT INC

STOCK HOLDING CORPORATION OF INDIA LTD 224, MITTAL COURT `B' WING, 2ND FLOOR

NARMIN POINT MUMBAI 400021

44.00 20-May-18

200993 CITIBANK N A A M BHATKAL A/C NO 46458 C/O CITISERVICE CITIBANK N A SAKHAR BHAVAN GROUND

FLOOR NARIMAN POINT BOMBAY 400021

44.00 20-May-18

0000IN30037810176320 SUHASA SREENIVASAMURTHY 6228 BRETT ASHLEY PL JOHNSTON IA 50131 USA 1000.00 20-May-18

0000IN30290249822379 BHIM KARMA BACHCHAN 2 FROGNALWAY LONDON NW36XE 0 744.00 20-May-18

201816 JASPAL SINGH BOPARAI 14661 HARRY ALLEN PLACE WOODBRIDGE VA 22193-3275 USA 0 132.00 20-May-18

0000IN30014210453638 UMA DEVI KANAGARAJ 44, KEAN ROAD SHORT HILLS USA NJ07078 0 132.00 20-May-18

201004 ROSHAN LAL KOHLI M-23 GREATER KAILASH-2 NEW DELHI 110048 15400.00 20-May-18

0000IN30021410200103 KOTAK MAHINDRA

FINANCE LTD

VINAY BHAVYA COMPLEX B-WING 5TH FLOOR, 159-A, C S T ROAD KALINA, SANTACRUZ (E)

MUMBAI 400098

16800.00 20-May-18

1204090000002110 TRIPLEX ENGINEERING CO

LTD

NO.37 COLLEGE ROAD CHENNAI 600006 12000.00 20-May-18

0000IN30021410900418 SRINIVASA RAO P 3051H VKP APARTMENTS 13TH MAIN ROAD 4TH STREET 2 BLOCK ANNA NAGAR (WEST)

CHENNAI 600040

6800.00 20-May-18

0000IN30039413504638 SUDHARSAN GOVINDARAJAN 66/55 ANJUGAM NAGAR 3rd STREET ASHOK NAGAR CHENNAI 600083 8000.00 20-May-18

0000IN30112715979966 SANJEEV PRASAD M-70 GREATER KAILASH PART II FIRST FLOOR (RESIDENTIAL) NEW DELHI 110048 4000.00 20-May-18

202012 ROSHAN LAL KOHLI M-23 GREATER KAILASH PART-II NEW DELHI 110048 3464.00 20-May-18

0000IN30021410566517 AJAY MOHAN GUPTA 118 PRAYAG APARTMENT VASUNDHRA ENCLAVE NEW DELHI 110096 3360.00 20-May-18

0000IN30021410086155 ARUN KUMAR NANDA C\O KOTAK MAHINDRA FINANCE LTD 5 C II MITTAL COURT 224 NARIMAN POINT MUMBAI

400021

2800.00 20-May-18

Page 84 of 140


Number


(Rs.)

Due date of

Transfer to

IEPF

0000IN30021410086430 DESAI K M C\O HAMKO FINANCIAL SERVICES LTD 5 C II MITTAL COURT 224 NARIMAN POINT MUMBAI

400021

4000.00 20-May-18

0000IN30115112360560 AMRUTA BARVE 602 6TH FLOOR SURAJ PRAKASH 86 SHANKER GHANEKAR MARG PRABHADEVI MUMBAI

400025

4800.00 20-May-18

0000IN30214810748448 AMBAPRASAD CHANDRASHEKAR SHIVAMOGGA NO 54 GURUSHREE 11TH A MAIN 14TH CROSS NR PRINTING PRESS 5TH BLOCK JAYANAGAR

BANGALORE 560041

3360.00 20-May-18

0000IN30280610087352 BEX V S DEEPA RESIDENCY, NO. 003, 1st FLR 22 'C' CROSS, 2 A MAIN, KUVEMPU ROAD NEW

T.SANDRA P.O., VIGNAN NAGAR BANGALORE 560075

3360.00 20-May-18

0000IN30036010026045 K C VERMA 29, MUKKAR NALLAMUTHU STREET CHENNAI 600001 4000.00 20-May-18

0000IN30108022073354 DHIRAJ D BALLAL BANK OF MADURA LTD 758 ANNA SALAI CHENNAI 600002 4920.00 20-May-18

0000IN30108022073442 SHOBA P 18 VANNIAR STREET G4 SS FLATS KODAMBAKKAM CHENNAI 600024 4110.00 20-May-18

0000IN30292710083158 RAJA GOPALAN SUBRAMANIAN 19/2075 Jeevan Bhima Nagar Anna Nagar West Extn Chennai 600101 3880.00 20-May-18

204332 AMITA M BHATT NEW DELHI 110000 132.00 20-May-18

204744 INDER A RATWANI CENTRAL VISTA HOSTEL SUITE NO 23 DR RAJENDRA PRASAD ROAD NEW DELHI 110001 64.00 20-May-18

205649 SHIV KUMAR B MONE SHIV KUMAR M MONE B-65/3-D,DIZ AREA SECTOR-2 KALIBARI MARG NEW DELHI 110001 64.00 20-May-18

0000IN30036020355149 SONU MINOCHA H-16/131/5 STREET NO-1 TANK ROAD KAROL BAGH NEW DELHI 110001 32.00 20-May-18

0000IN30021412562356 VIMAL VOHRA C/O KOTAK WEATH III FLOOR AMBADEEP BLDG K G MARG NEW DELHI DELHI 110001 400.00 20-May-18

41583 ILA PANT 20-L BLOCK CENTRAL SECRETARIAT NEW DELHI 110001 400.00 20-May-18

200095 L K PANDEY C/O INVESTMENT CONSULTANCY SERVICES MEMBER U.P. STOCK EXCHANGE 4-B HAILEY

ROAD NEW DELHI 110001

64.00 20-May-18

200834 MAHENDRA PRATAP C/O. 902, INDRA PRAKASH 21, BARAKHAMBA ROAD NEW DELHI 110001 44.00 20-May-18

200861 MONIKA PRUTHI M/S. BELI RAM LKCHEMIST 1/2 LADY HARDING JROAD GOLE MARKET NEW DELHI 110001 152.00 20-May-18

0000IN30046810059296 PUSHPA RUSTAGI 19/1-B, TYPE IV, BSNL QTRS KALI BARI MARG, DIZ AREA NEW DELHI 110001 10.00 20-May-18

0000IN30046810059343 R K RUSTAGI 19/1-B TYPE - IV, BSNL QTRS. KALI BARI MARG, DIZ AREA NEW DELHI 110001 40.00 20-May-18

201964 SANJAY GUPTA FLAT NO 34 10 HAILEY ROAD NEW DELHI 110001 64.00 20-May-18

202754 KRISHAN KUMAR 729 BLOCK-8 BAB KHARAK SINGH MARG NEW DELHI 110001 8.00 20-May-18

202755 RADHA SINGHANIA 729 BLOCK-8 BAB KHARAK SINGH MARG NEW DELHI 110001 4.00 20-May-18

202775 MANJU DUA 729 BLOCK 8 BABA KHARAK SINGH MARG NEW DELHI 110001 4.00 20-May-18

202776 MANJU 729 BLOCK 8 BABA KHARAK SINGH MARG NEW DELHI 110001 8.00 20-May-18

202777 K K DUA 729 BLOCK 8 BABA KHARAK SINGH MARG NEW DELHI 110001 8.00 20-May-18

202778 KRISHAN KUMAR 729 BLOCK 8 BABA KHARAK SINGH MARG NEW DELHI 110001 8.00 20-May-18

203334 ANSHUL MOHAN TATA FINANCE LTD 405 NEW DELITE HOUSE 27 BARAKHAMBA ROAD NEW DELHI 110001 88.00 20-May-18

203190 STANDARD CHARTERED BANK 17 SANSAD MARG NEW DELHI 110001 44.00 20-May-18

204133 BABU JOSEPH C-110 ALBERT SQUARE R K ASHRAM MARG GOLE MARKET NEW DELHI 110001 44.00 20-May-18

204134 ROSA P BABU C-110 ALBERT SQUARE R K ASHRAM MARG GOLE MARKET NEW DELHI 110001 44.00 20-May-18

201621 VINOD GUPTA 4564 A SHANTI MOHAN NIWAS 16 D ARYA GANJ NEW DELHI 110002 132.00 20-May-18

57019 NARESH GUPTA 138 TYPE II FLATS MINTO ROAD NEW DELHI 110002 4.00 20-May-18

0000IN30020610245748 RAVINDER KUMAR GOEL 60 PREM BHAWAN DARYAGANJ NEW DELHI 110002 4.00 20-May-18

205665 SHASHI JAIN 4321/3 ANSARI ROAD DARYA GANJ NEW DELHI 110002 400.00 20-May-18

205274 PUSHP LATA SHARMA 26 NETAJI SUBHASH MARG DARYA GANJ NEW DELHI 110002 64.00 20-May-18

204835 J N KAPUR CHHENNA CORPORATION 7/23 DARYA GANJ NEW DELHI 110002 332.00 20-May-18

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204629 FAINA DEVI 3000 KUCHA NEEL KANTH DARYA GANJ NEW DELHI 110002 200.00 20-May-18

0000IN30056410004925 POORVA MALHOTRA 143 GOLF LINKS NEW DELHI 110003 1376.00 20-May-18

201117 ATUL DHAWAN 16-B KHAN MARKET NEW DELHI 110003 176.00 20-May-18

201907 KRISHNA NANDI 1548 LODHI ROAD COMPLEX NEW DELHI 110003 132.00 20-May-18

203896 P A JOHN D 77 B K DUTT COLONY LODHI ROAD NEW DELHI 110003 22.00 20-May-18

201775 VEENA RAI 3057/37 BEADONPURA KAROL BAGH NEW DELHI 110005 132.00 20-May-18

201962 CHANDER RAJ JAIN 105 DURGA CHAMBER-1333 D B GUPTA ROAD KAROL BAGH NEW DELHI 110005 132.00 20-May-18

200853 BIMLESH 5876/1, LANE-4 BLOCK-4 DEV NAGAR NEW DELHI 110005 200.00 20-May-18

10000 DEVINDER DAS CHOPRA 2C/6 NEW ROHTAK ROAD NEW DELHI 110005 400.00 20-May-18

133 CHAND SACHDEVA 11/12 B PUSA ROAD N DELHI 110005 400.00 20-May-18

57161 SUDHIR KUMAR GUPTA 65/67 NEW ROHTAK ROAD NEW DELHI 110005 2.00 20-May-18



57910 USHA GUPTA 65/67 NEW ROHTAK ROAD NEW DELHI 110005 2.00 20-May-18

0000IN30020610453671 LALITA KESWANI 305 - A IIIrd FLOOR, PAL MOHAN PLAZA DESH BANDHU GUPTA ROAD, KAROL BAGH NEW

DELHI 110005

40.00 20-May-18

205178 NILIMA MOHAN 46 PUSA ROAD NEW DELHI 110005 220.00 20-May-18

205184 OM PARKASH AHUJA 9/6541 LANE NO-1 DEV NAGAR KAROL BAGH NEW DELHI 110005 64.00 20-May-18

205314 RAGNI KUMAR 11/2A PUSA ROAD NEW DELHI 110005 12.00 20-May-18

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0000IN30020610138438 DEEPAK JAIN 5139/4, GALI PETTI WALI, GAUDHI MKT. SADAR BAZAR DELHI 110006 44.00 20-May-18

57784 MANJU BHARGAVA 2226 MASJID KHAZOOR DHARMPURA DELHI 110006 4.00 20-May-18

200711 SUNITA SOLANKI 3983/8 CHAWRI BAZAR, IIND FLOOR DELHI 110006 132.00 20-May-18

200234 KAILASH SONI K.C. ENTERPRISES 1520/21 GALI AKHUJI,IIND FLOOR, SHYAM MARKET, FARASH KHANA, G.T.

ROAD, DELHI 110006

132.00 20-May-18

200277 VIJAY KUMAR SHARMA 2766 KINARI BAZAR CHANDNI CHOWK DELHI 110006 20.00 20-May-18

200279 A K AGGARWAL 1128,GALI TELIYANI TILAK BAZAR DELHI 110006 132.00 20-May-18

200280 BABITA 1128, GALI TELIYAN, TILAK BAZAR, DELHI 110006 132.00 20-May-18

0000IN30011810449123 RAJESHWAR PRASAD BHARGAVA 2226 MASJID KHAZOOR DHARMPURA DELHI 110006 12.00 20-May-18

202285 BINDUL PRASAD C/O BASUDEO PRASAD LALLAN KR. 2646, RAGHUNANDAN BHAWAN, NAYA BAZAR, DELHI

110006

132.00 20-May-18

201850 SAEED FATIMA 1425 FARASH KHANA DELHI 110006 44.00 20-May-18

202962 SUSHILA DHINGRA 6082 BARI MARKET SADAR BAZAR DELHI 110006 44.00 20-May-18

202516 MANEESH JAIN 5694-95 PLOT NO 21 NORTH BASTI HARPHOOL SINGH SADAR BAZAR DELHI 110006 8.00 20-May-18

202517 MANEESH JAIN 5694-95 PLOT NO 21 NORTH BASTI HARPHOOL SINGH SADAR BAZAR DELHI 110006 4.00 20-May-18

202467 KAMLA GARG 290/2, KATRA PERAN, TILAK BAZAR, DELHI 110006 44.00 20-May-18

0000IN30039410053097 RASHMI ROHATGI 2288 GALI ANAR KINARI BAZAR NEW DELHI 110006 88.00 20-May-18

203609 RAJIV THAPAR 8237 KHARIA ST ROSHANARA ROAD DELHI 110007 352.00 20-May-18

203158 YOGESH AGGARWAL 33 KISHAN GANJ MARKET OLD ROHTAK ROAD DELHI 110007 4.00 20-May-18

204037 RAKHI THAPAR 8237 KHARIA ST ROSHANRA ROAD DELHI 110007 220.00 20-May-18

201922 RAMESH AHUJA C/O SUNIL SONI 921 GULABI BAGH DELHI 110007 176.00 20-May-18

0000IN30011810383073 VIVEK GUPTA A 1/2 RANA PRATAP BAGH DELHI 110007 4.00 20-May-18

200772 MANIKA NAUTIYAL 95, U.B. (D), JAWAHAR NAGAR DELHI 110007 64.00 20-May-18

0000IN30011811113655 RASHMI 28/11 SHAKTI NAGAR ROSHANARA DELHI 110007 132.00 20-May-18

1301930000870550 L KAMALESWARA RAO 11855 9 SAT NAGAR KARAL BAUGH 110007 30.00 20-May-18

0000IN30226910445620 SUNIL KUMAR GUPTA 163 VIVEKANAND PURI, SARAI ROHILLA, DELHI 110007 158.00 20-May-18

Page 86 of 140


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43023 LALITHA SINGHVI C/O D N DHAR FLAT NO.3519 SECTOR-D POCKET-3 VASANT KUNJ NEW DELHI 110007 400.00 20-May-18

0000IN30020610711480 SANDEEP JAIN A - 7 C C COLONY DELHI 110007 4.00 20-May-18

205505 SANJAY A 59 WEST PATEL NAGAR NEW DELHI 110008 64.00 20-May-18

213 DHEERAJ ASNANI 12/8 WEST PATEL NAGAR NEW DELHI 110008 400.00 20-May-18

204670 GURDEEP SINGH 33/26, EAST PATEL NAGAR, NEW DELHI 110008 44.00 20-May-18

200905 RAKESH KUMAR SOOD 26/144 WEST PATEL NAGAR NEW DELHI 110008 44.00 20-May-18

201870 SURESH KR BHUTANI A-233 PANDAV NAGAR SHADI PUR DEPOT NEW DELHI 110008 88.00 20-May-18

203333 BRIJ B VISHWESH C-7/5A MODEL TOWN DELHI 110009 136.00 20-May-18

0000IN30020610480104 SURENDRA KUMAR GUPTA C - 11/20 MODEL TOWN DELHI 110009 2.00 20-May-18

205224 S PHOOL BASO DEVI C 10 RADIO COLONY KINGSWAY DELHI 110009 144.00 20-May-18

204876 KANWAR BHAN DHAMIJA F-14/25 MODEL TOWN DELHI 110009 64.00 20-May-18

0000IN30226910916186 SHASHI BHUSHAN PAHWA 216/H, DHAKKA, DELHI 110009 40.00 20-May-18

1204880000070680 V RAMANATHAN IC 63587Y 9 JAKLI C/O 56APO DELHI NEW DELHI 110010 10.00 20-May-18

204442 B R S MOORTHY NO. 9,SUBROTO PARK EXTENTION NEW DELHI 110010 64.00 20-May-18

37453 NAVDEEP KAUR C/O GP CAPT BALDEV SINGH AIR FORCE CENTRAL ACCOUNT OFFICE SUBROTO PARK NEW

DELHI 110010

400.00 20-May-18

0000IN30131320852253 PRITPAL KAUR VIJ 12 HOSPITAL ROAD DELHI CANTT 110010 12.00 20-May-18

200076 VIJAY KUMAR GOEL C-11/44, SHAHJAHAN ROAD, NEW DELHI 110011 64.00 20-May-18

0000IN30114310452452 PRIYANKA JAIN EA 94 3RD FLOOR INDER PURI NEW DELHI 110012 2.00 20-May-18

0000IN30287120538886 KUSUM JAIN EA 94 (3rd Floor) Inder Puri New Delhi Delhi 110012 2.00 20-May-18

202545 AKSHAY ABROL 13 BIRBAL ROAD JANGPURA EXTENSION NEW DELHI 110014 4.00 20-May-18

205175 NAINA KAPUR B-12 MAHARANI BAGH NEW DELHI 110014 132.00 20-May-18

215698 JAI SINGH 15 MASJID LANE JANGPURA BHOGAL NEW DELHI 110014 24.00 20-May-18

0000IN30011810364663 SMITA CHAUDHARY 129 SIDDHARTHA ENCLAVE NEW DELHI 110014 300.00 20-May-18

0000IN30131320166200 BHARGAVA R S 115/A 2ND FLOOR HARI NAGAR ASHRAM CHOCK NEW DELHI 110014 44.00 20-May-18

205792 UMESH NAGPAL C 133 KIRTI NAGAR NEW DELHI 110015 132.00 20-May-18

1201910100709210 VINAY GULATI H - 60 KIRTI NAGAR NEW DELHI 110015 12.00 20-May-18

0000IN30047610546844 POONAM ARORA NP-149-A PITAM PURA NEAR GOPAL MANDIR DELHI 110015 200.00 20-May-18

200890 VIDYA REWARI F12, GREEN PARK MAIN NEW DELHI 110016 332.00 20-May-18

201642 ASHISH GUPTA IV-44 NCERT CAMPUS NEW DELHI 110016 64.00 20-May-18

201643 RACHNA GUPTA IV-44 NCERT CAMPUS NEW DELHI 110016 64.00 20-May-18

200448 PRIYADARSHINI KANORIA A-62, HAUZ KHAS NEW DELHI 110016 112.00 20-May-18

200130 RELAN LEASING

INDUSTRIES LTD

D - 68 HAUZ KHAS NEW DELHI 110016 176.00 20-May-18

202310 SANJAY SHARMA 2/40 SARVAPRIYA VIHAR NEW DELHI 110016 308.00 20-May-18

202252 PRIYA RANJAN C/O D P JAIN ASSOCIATES C -1/B, GREEN PARK EXTN., NEW DELHI 110016 66.00 20-May-18

201910 SUNIL SYAL E - 7 GREEN PARK EXTENSION NEW DELHI 110016 44.00 20-May-18

0000IN30047640332352 ATUL UPRIT B2/43, AZAD APPT NR MOTHERS SCHOOL, SRI AUROBINDO MARG, HAUZ KHAS NEW DELHI

110016

200.00 20-May-18

0000IN30047640624567 APURVA NAVINCHANDRA SHAH C-6/44/2, FIRST FLOOR, SAFDARJUNG DEVELOPMENT AREA NEAR IIT FLYOVER NEW DELHI

110016

50.00 20-May-18

0000IN30154915061757 VARNA TARANIKANTI C/6/18/1 SAFDARJUNG DEVELOPMENT AREA NEW DELHI 110016 50.00 20-May-18

205169 NEERJA WABLE V-10 GREEN PARK NEW DELHI 110016 132.00 20-May-18

205289 PRABHAKAR C/7/229 S D A HAUZKHAS NEW DELHI 110016 44.00 20-May-18

204450 BAL MUKUND GUPTA TYPE IV/44, NIE CAMPUS NCERT NEW DELHI 110016 64.00 20-May-18

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41234 PRETI BHARDWAJ K-74A HAUZ KHAS ENCLVE NEW DELHI 110016 400.00 20-May-18

204439 BEENA DHILIP YADAV J-91, SAKET NEW DELHI 110017 352.00 20-May-18

204173 MANINDER SINGH H 15/17 MALVIYA NAGAR NEW DELHI 110017 44.00 20-May-18

205811 VIRENDRA PAUL N-156, PANCHASHEELA PARK NEW DELHI 110017 12.00 20-May-18

205390 RANJANA BANERJEE F3/1 MALVIYA NAGAR NEW DELHI 110017 64.00 20-May-18

0000IN30011810325214 SUNIL OBERAI COSMO FERRITES LIMITED 30 COMMUNITY CENTER SAKET NEW DELHI 110017 88.00 20-May-18

0000IN30064410057164 SUNIL MATHUR K 3 1ST FLOOR MALVIYA NAGAR NEW DELHI 110017 20.00 20-May-18

201960 SURESH NAGPAL N-103 PANCHSHEEL PARK NEW DELHI 110017 64.00 20-May-18

204007 MANOJ KUMAR SRIVASTAVA 90/42-B IIIRD FLOOR MALVIYA NAGAR NEW DELHI 110017 108.00 20-May-18

200220 V V RAMANI B-81, SARVODAYA ENCLAVE, NEW DELHI 110017 400.00 20-May-18

200574 NIRUPAM AGRAWAL 40 NAVJIVAN VIHAR NEW DELHI 110017 64.00 20-May-18

200722 VIRENDER KUMAR MANSUKHANI E-1/6 MALVIYA NAGAR NEW DELHI 110017 44.00 20-May-18

201450 SUBIN JOSEPH VELLATHOTTAM D-27 13 MARG SAKET NEW DELHI 110017 176.00 20-May-18

0000IN30051317529083 GIRISH CHANDER UPADHYAY L 70/C 3TH FLOOR SAKET L J BLOCK MARKET NEW DELHI DELHI 110017 24.00 20-May-18

1202990005558900 PAWAN KUMAR NAGPAL J 280 Saket G F New Delhi 110017 300.00 20-May-18

201265 MANOJ KUMAR PATRO KG 1/205 VIKAS PURI NEW DELHI 110018 20.00 20-May-18

200066 KRISHAN KUMAR MEHTA 38, PUNCHDEEP HOUSING SOCIETY VIKAS PURI NEW DELHI 110018 64.00 20-May-18

200719 MANJEET KAUR D-107, AJAY ENCLAVE NEW DELHI 110018 132.00 20-May-18

0000IN30020610871405 HARSH C - 113 A GANESH NAGAR PO - TILAK NAGAR NEW DELHI 110018 10.00 20-May-18

204119 S MURALIDHARAN DG II 27 A SFS FLATS VIKASPURI N DELHI 110018 44.00 20-May-18

202044 R K SHARMA H U F 539 HIMGIRI APARTMENTS VIKAS PURI OUTER RING ROAD NEW DELHI 110018 64.00 20-May-18

202250 RASHMI VYAS C/O S K MISHRA A -73, VIKASPURI , NEW DELHI 110018 132.00 20-May-18

202476 VIMAL KHANNA 170 C POCKET G G 1 VIKAS PURI NEW DELHI 110018 4.00 20-May-18

202485 CHANDER KHANNA 170 C POCKET GG-1 VIKAS PURI NEW DELHI 110018 8.00 20-May-18

202675 KISHORE SANSI 124 S P MUKHERJEE PARK NEW DELHI 110018 88.00 20-May-18

0000IN30011810022915 TARANJEET SINGH MANKU L-2/51 NEW MAHABIR NAGAR NEW DELHI 110018 20.00 20-May-18

204875 KANTILAL KESHWALAL MODY WZ 24B MEENAKSHI GARDEN NEW DELHI 110018 64.00 20-May-18

57021 HARISH RAJPAUL C-113 A GANESH NAGAR P.O. TILAK NAGAR NEW DELHI 110018 8.00 20-May-18

0000IN30154917552389 MOHIT DADHICH JG/2/255 DDA FLATS VIKASPURI NEW DELHI 110018 100.00 20-May-18

0000IN30001110011658 MALA GUHA 208 DESHBANDHU APARTMENTS KALKAJI NEW DELHI 110019 16.00 20-May-18

204960 MAHESH MAHAJAN 248 POCKET A ALAK NANDA NILGIRI APARTMENTS KALKAJI NEW DELHI 110019 220.00 20-May-18

205313 RUP ARORA B-249, GREATER KAILASH - I NEW DELHI 110019 32.00 20-May-18

205190 PRASUN DEB J-1844, CHITTARANJAN PARK NEW DELHI 110019 352.00 20-May-18

205641 SURESH BALA J 91 KALKAJI NEW DELHI 110019 64.00 20-May-18

36082 VARSHNEYA JUGAL KISHORE 571 MANDAKINI ENCLAVE NEW DELHI 110019 400.00 20-May-18

0000IN30011810042120 ASSOCIATED TECKNO

PLASTICKS P LTD

G-31 2ND FLOOR CELLULAR HOUSE KALKAJI NEW DELHI 110019 220.00 20-May-18

1304140004165920 PRABODH KUMAR PANT H NO 1183 49 DDA FLAT KALKAJI DELHI 110019 4.00 20-May-18

0000IN30133017753570 SANJAY KUMAR CHOUDHARY C/O. SANJEEV JAISWAL A 64 D.D.A. FLATS KALKAJI NEW DELHI 110019 8.00 20-May-18

0000IN30112715531242 PRABODH KUMAR PANT 1183/ 49, D.D.A FLATS KALKAJI NEW DELHI 110019 4.00 20-May-18

0000IN30088813777120 PRATIBHA MAKHIJA 27 KRISHNA MARKET KALKAJI NEW DELHI 110019 4.00 20-May-18

202454 ANIL DUA 616 A/6, GOVIND PURI, KALKAJI, NEW DELHI 110019 44.00 20-May-18

201777 COL H S BEDI E 81 KALKAJI NEW DELHI 110019 132.00 20-May-18

203608 TAPAN SARKAR F 1128 C R PARK NEW DELHI 110019 44.00 20-May-18

203915 RAMA SESHAGIRI RAO OGIRALA B-29-B GANGOTRI ALAKNANDA NEW DELHI 110019 44.00 20-May-18

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0000IN30002011652639 KIRAN PRAKASH MALHOTRA 295 MANDAKINI ENCLAVE KALKAJI NEW DELHI 110019 60.00 20-May-18

1202290000146250 YOGESH GIRI 1/4 FIRST FLOOR KALKAJI EXTN KALKAJI NEW DELHI 110019 80.00 20-May-18

200309 S C CHATTERJI E 904 IIND FLOOR CHITTARANJAN PARK NEW DELHI 110019 64.00 20-May-18

13863 NANDITA ROY C-19-B GANGOTRI ENCLAVE ALAKNANDA 110019 800.00 20-May-18

201270 PRADIPATA MITRA G 52 SFS FLATS SAKET NEW DELHI 110019 264.00 20-May-18

201123 CHAMPA THAWANI D-86 KALKAJI NEW DELHI 110019 20.00 20-May-18

200838 ANIL KOHLI COMPANY SECRETARY HEWLETT-PACKARD INDIA LTD PAHARPUR BUSINESS CENTRE 21

NEHRU PLACE NEW DELHI 110019

400.00 20-May-18

201019 RANJIT SINGH M-32 TARA APARTMENTS ALAKNANDA NEW DELHI 110019 132.00 20-May-18

0000IN30105510038796 PAWAN KUMAR PERIWAL FLAT NO. 60C POCKET 12A KALKAJI NEW DELHI 110019 448.00 20-May-18

0000IN30151610023704 VIRENDRA KUMAR GUPTA FLAT NO 30,NILGIRI APARTMENTS ALAKNANDA NEWDELHI 110019 4.00 20-May-18

202086 NEETA MEHRA 14, RAJDOOT MARG CHANKYAPURI NEW DELHI 110021 44.00 20-May-18

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208044 RAJINDER SINGH YADAV H. NO. 132 VILL. Moti Bagh Nanak Pura New Delhi 110021 4.00 20-May-18

0000IN30014210201172 NARJIT SINGH 9, RING ROAD LAJPAT NAGAR IV DELHI 110021 600.00 20-May-18

205526 SARLA AGGARWAL SECTOR IV/1278 R K PURAM NEW DELHI 110022 64.00 20-May-18

200697 SUNIL TANDON SECTOR-8, Q. NO.940, R.K. PURAM, NEW DELHI 110022 64.00 20-May-18

200118 N K MISHRA 165 SECTOR 3 TYPE 4 R K PURAM NEW DELHI 110022 64.00 20-May-18

1204470000432180 MANISH YADAV HUF H. NO 889 SECTOR 4 R.K. PURAM NEW DELHI 110022 2.00 20-May-18

200080 B S MANIYAM E1179 NETAJI NAGER NEW DELHI 110023 200.00 20-May-18

200451 SATYNDRA VIR D II TYPE -142 WEST KIDWAI NAGAR NEW DELHI 110023 64.00 20-May-18

202247 MEERA AGARWAL L -95, R B I FLATS, SAROJINI NAGAR, NEW DELHI 110023 44.00 20-May-18

0000IN30020610515450 I D SHARMA 592 LAXMIBAI NAGAR NEW DELHI 110023 2.00 20-May-18

56536 SANJAY KAKRA C/O DR.P KAKRA K-10 ANDREWS GANJ EXTN. NEW DELHI 110023 400.00 20-May-18

0000IN30133017519909 MRS SITA HEMRAJANI I G /36 LAJPAT NAGAR I NEW DELHI 110024 44.00 20-May-18

0000IN30114310037193 NEELAM RAI SINGH C\O BECKON TOURS PVT LTD IInd FLOOR G 29 LAJPAT NAGAR I NEW DELHI 110024 88.00 20-May-18

22938 M S AURIG MERKANTILE

PVT LTD

B/114 AMAR COLONY LAJPAT NAGAR-IV NEW DELHI 110024 400.00 20-May-18

205815 V D RAMACHANDRA RAO 2/10 VIKRAM VIHAR GROUND FLOOR LAJPAT NAGAR IV NEW DELHI 110024 64.00 20-May-18

204346 ANIL KUMAR WADHWA C-21 (G F) LAJPAT NATAR I NEW DELHI 110024 200.00 20-May-18

204537 CHANDER BHAN GANDHI C-IV 155 DAYANAND COLONY LAJPAT NAGAR-IV NEW DELHI 110024 38.00 20-May-18

0000IN30323710168511 INDERJEET SINGH CHAWLA D-353 GF DEFENCE COLONY NEW DELHI 110024 20.00 20-May-18

202937 SARITA CHADHA 30 NATIONAL PARK 3RD FLOOR LAJPAT NAGAR IV NEW DELHI 110024 4.00 20-May-18

202920 MANPREET KAUR III F/3 LAJPAT NAGAR NEW DELHI 110024 4.00 20-May-18

202845 MONA KHURANA III-F/3 LAJPAT NAGAR NEW DELHI 110024 4.00 20-May-18

202854 MANPREET KAUR III-F/3 LAJPAT NAGAR NEW DELHI 110024 8.00 20-May-18

202424 BHARAT BHUSHAN GANDHI C-155, DAYANAND COLONY, LAJPAT NAGAR-IV, NEW DELHI 110024 44.00 20-May-18




202407 CHANDER BHAN GANDHI C-155, DAYANAND COLONY, LAJPAT NAGAR-IV, NEW DELHI 110024 44.00 20-May-18

202408 CHANDER BHAN GANDHI C-155, DAYANAND COLONY, LAJPAT NAGAR-IV, NEW DELHI 110024 44.00 20-May-18

204050 REKHA S B 81 AMAR COLONY LAJPAT NAGAR IV NEW DELHI 110024 176.00 20-May-18

203002 P R CHADHA 30 NATIONAL PARK 3RD FLOOR LAJPAT NAGAR IV NEW DELHI 110024 8.00 20-May-18


Page 89 of 140


Number


(Rs.)

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203218 PREM RAJ CHADHA 30 NATIONAL PARK 3RD FLOOR LAJPAT NAGAR IV NEW DELHI 110024 8.00 20-May-18

203245 SARITA CHADHA 30 NATIONAL PARK 3RD FLOOR LAJPAT NAGAR IV NEW DELHI 110024 8.00 20-May-18

0000IN30039412166098 JOGINDER NATH C-26 AMAR COLONY LAJPAT NAGAR NEW DELHI 110024 6.00 20-May-18

200746 GEETA RAJPAL C-249 1ST FLOOR DEFENCE COLONY NEW DELHI 110024 132.00 20-May-18

200007 BHARAT BHUSHAN GANDHI C-155 DAYANAND COLONY LAJPAT NAGAR IV NEW DELHI 110024 8.00 20-May-18

200951 VINAY KUMAR KEDIA G-39 LAJPAT NAGAR I NEW DELHI 110024 44.00 20-May-18

1202990004995500 ATUL MAHAJAN E\97\98 AMAR COLONY LAJPAT NAGAR NEW DELHI 110024 100.00 20-May-18

201013 INDRANI SEN 103, SUKHDEV VIHAR , NEW DELHI 110025 44.00 20-May-18

0000IN30018312006538 ZAKIR AHMED 546 A 6 ZAKIR NAGAR OKHLA NEW DELHI 110025 400.00 20-May-18

203628 FOZIA NAZ 42 TEACHERS HOSTEL JAMIA MILLIA ISLAMIA NEW DELHI 110025 44.00 20-May-18

202562 SHEKHAR TEWATIA 120 B PK1 A SUKHDEV VIHAR NEW DELHI 110025 88.00 20-May-18

0000IN30133017686922 AMITAVA ROY 104, SUKHDEV VIHAR NEW DELHI 110025 16.00 20-May-18

1202990000103870 ANZAR ASGHAR KHAN G-38/12 BATLA HOUSE JAMIA NGR NEW DELHI 110025 20.00 20-May-18

0000IN30047610467952 KAMLA RANI DALMIA 102 GEETA BHAVAN 15 A N W A V PUNJABI BAGH WEST NEW DELHI 110026 44.00 20-May-18

200910 SUNITA P SARDANA 6/67, SUBHASH NAGAR, NEW DELHI 110027 44.00 20-May-18

1202290000152940 MADAN MOHAN MALHOTRA 2/333 SECOND FLOOR SUBHASH NAGAR NEW DELHI 110027 2.00 20-May-18

205196 P K GULATI E2A RAJOURI GARDEN NEW DELHI 110027 64.00 20-May-18

205377 RAMESH CHAND FLAT NO 1-C DDA MIG FLATS RAJOURI GARDEN NEW DELHI 110027 200.00 20-May-18

204877 KAPIL KHURANA C-44A, RAJOURI GARDEN NEW DELHI 110027 64.00 20-May-18

0000IN30011810052264 INDERJIT SETHI J-11 RAJOURI GARDEN NEW DELHI 110027 400.00 20-May-18

0000IN30018313046156 ANJU SABHARWAL 13 89 SUBHASH NAGAR NEW DELHI 110027 4.00 20-May-18

1301760000355620 RAJESH RAMNANI D-44 SECOND FLOOR NARAINA VIHAR NEW DELHI 110028 2.00 20-May-18

0000IN30011810024453 ARVIND SHAH E 220 NARAINA VIHAR NEW DELHI 110028 140.00 20-May-18

225146 SUSHILA DEVI H.NO. W.Z.611 NARAINA VILLAGE NEW DELHI 110028 8.00 20-May-18

204333 AMRIT LAL FLAT NO B 87/1 NARAINA VIHAR NEW DELHI 110028 64.00 20-May-18

1202990004136170 JAGDISH SIKKA E 44 NARAINA VIHAR NEW DELHI 110028 200.00 20-May-18

201242 RANJAN AGGARWAL H 351 DDA COLONY NARAIN VIHAR NEW DELHI 110028 44.00 20-May-18

200194 SANJIV KUMAR B-5/94 SAFDARJUNG ENCLAVE NEW DELHI 110029 64.00 20-May-18

0000IN30112715740058 NASIR JAMAL A 2/174 SAFDARJUNG ENCLAVE NEW DELHI 110029 400.00 20-May-18

205696 SUSHMA RAMAMURTHY SUSHAMA C/O DR K RAMAMURTHY B-6/24 SAFDARJANG ENCLAVE NEW DELHI 110029 64.00 20-May-18

57769 SANTOSH KUMAR JAIN A 1/108 SAFDARJUNG ENCLAVE NEW DELHI 110029 2.00 20-May-18

57814 SANTOSH KUMAR JAIN A 1/108 SAFDARJUNG ENCLAVE NEW DELHI 110029 2.00 20-May-18

58105 SANTOSH KUMAR JAIN A-1/108 SAFDARJUNG ENCLAVE NEW DELHI 110029 2.00 20-May-18

58106 SANTOSH KUMAR JAIN A-1/108 SAFDARJUNG ENCLAVE NEW DELHI 110029 2.00 20-May-18

58107 USHA JAIN A-1/108 SAFDARJUNG ENCLAVE NEW DELHI 110029 2.00 20-May-18

202036 RAKESH SHARMA SECTOR D-2/2074 VASANT KUNJ NEW DELHI 110030 132.00 20-May-18

1202060000297830 AMANDEEP SINGH 353 SARASWATI BHANDAR COLONY GANDHI NAGAR DELHI 110031 10.00 20-May-18

58057 KAMLESH KUMARI GUPTA 592 L NAKUL STREET VISHWAS NAGAR SHAHDARA DELHI 110032 2.00 20-May-18

57547 RANI BASANTANI 110A/1 R S BLOCK ST NO 13 BHOLA NATH NAGAR SHAHDARA DELHI 110032 8.00 20-May-18

57022 RAJWATI 592/L-NAKUL STREET VISHWAS NAGAR SHAHDARA DELHI 110032 2.00 20-May-18

57106 VIJAY KUMAR GUPTA 592-L NAKUL STREET PANDAV ROAD VISHWAS NAGAR SHAHDARA DELHI 110032 4.00 20-May-18

0000IN30020610111092 MUKESH BANDHU 82/2, CIRCULAR ROAD SHAHDARA, DELHI 110032 16.00 20-May-18

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1202990000215640 JAIMAL SINGH RAWAT H NO 51 GALI NO 7 MANSAROVAR PARK SHAHDRA DELHI 110032 800.00 20-May-18

0000IN30177412402082 NEELAM GUPTA 3/41 SHUKLAN STREET CHHOTA BAZAR SHAHDARA DELHI 110032 14.00 20-May-18

0000IN30226913460720 ANKIT TYAGI 285 CHANDER LOK COLONY GL NO 9 SHAHDARA NEW DELHI DELHI INDIA 110032 40.00 20-May-18

202696 ASHWANI KUMAR BASANTANI 110-A/1 R S BLOCK STREET NO.13 BHOLA NATH NAGAR SHAHDARA DELHI 110032 8.00 20-May-18

202697 RANI BASANTANI 110-A/1 R S BLOCK STREET NO.13 BHOLA NATH NAGAR SHAHDARA DELHI 110032 4.00 20-May-18

202808 RUPAK AGARWAL 4/31 SUBHASH STREET VISHWASNAGAR SHAHDARA DELHI 110032 4.00 20-May-18

202442 MEENAL AGARWAL 4/31, SUBHASH STREET, VISHWAS NAGAR, SHAHDARA, DELHI 110032 8.00 20-May-18

204000 SURAJ PRAKASH AGARWAL 4/31 SUBHASH STREET VISHWAS NAGAR SHAHDARA DELHI 110032 4.00 20-May-18

0000IN30018311809805 KAPIL ARORA 71 A DDA FLATS MANSAROVAR PARK SHAHODRA DELHI 110032 400.00 20-May-18

200844 DEVICA SINGHA Q 505 ANUPAM APTS. EAST ARJUN NAGAR 4 CBD SHAHDARA DELHI 110032 176.00 20-May-18

200999 VIKAS BASANTANI 110-A/1 R S BLOCK STREET NO.13 BHOLA NATH NAGAR SHAHDARA DELHI 110032 44.00 20-May-18

202104 ADARSH AGGARWAL B-1, MAHATMA GANDHI MARG ADARSH NAGAR DELHI 110033 4.00 20-May-18

205674 SUMAN ABROL HOUSE NO 135 BLOCK A POCKET E A/E-135 SHALIMAR BAGH DELHI 110033 44.00 20-May-18

58280 SURINDER NATH VOHRA 40 STATE BANK COLONY G T KARNAL ROAD DELHI 110033 2.00 20-May-18

0000IN30124110006096 PAWAN KUMAR SHARMA A-13, STREET NO.36, MAHENDRA PARK AZAD PUR DELHI 110033 400.00 20-May-18

0000IN30072410040927 ANIL KUMAR MALHOTRA PLOT NO.6 , FLAT NO. 17 TREVINI APARTMENTS WEST ENCLAVE, PITAMPURA DELHI 110034 2.00 20-May-18

0000IN30020610020304 JITENDER KUMAR JASUJA ZP - 50 MAURYA ENCLAVE PITAMPURA DELHI 110034 20.00 20-May-18

0000IN30020610287760 PUSHPA JAGGI 1451 RANI BAGH DELHI 110034 132.00 20-May-18

0000IN30011810027398 ASHOK SINGH LP-47-A MAURYA ENCLAVE PITAM PURA DELHI 110034 8.00 20-May-18

0000IN30009510042873 PRITAM KAUR 929 Rani Bagh New Delhi 110034 44.00 20-May-18

0000IN30133018568585 VASUNDHARA SINGHAL B 2/72 RAJASTHALI APPTS NEAR MADHUVAN CHOWK PITAMPURA N DELHI 110034 270.00 20-May-18

0000IN30047610517307 ASHA SATEEJA M-438 RISHI NAGAR RANI BAGH DELHI 110034 4.00 20-May-18

0000IN30115112648268 MUDIT AGARWAL 84 SANSAD VIHAR WEST ENCLAVE PITAMPURA NEW DELHI 110034 40.00 20-May-18

200193 MANJULA VINOD RAVAL 323 A SYNDICATE HOUSE 3 OLD ROHTAK ROAD DELHI 110035 44.00 20-May-18

202443 MANISH GUPTA 2459/186, ONKAR NAGAR-A, TRINAGAR, DELHI 110035 8.00 20-May-18

202509 R K JAIN 2221/169 GANESH PURA TRI NAGAR DELHI 110035 4.00 20-May-18

202500 S K JAIN 1923/145 GANESH PURA TRI NAGAR DELHI 110035 8.00 20-May-18

202595 SUNIL KUMAR JAIN 1923/145 GANESH PURA TRI NAGAR DELHI 110035 4.00 20-May-18

202337 SUSHMA GUPTA 4610, A/13 JAI MATA MARKET TRINAGAR DELHI 110035 8.00 20-May-18

0000IN30290243405566 MANISH KUMAR SINGH C ADM O SECTION BILLET B-1 AIR FORCE STATION RAJOKRI NEW DELHI 110038 14.00 20-May-18

205380 RAMESH GUPTA RAMESH GUPTA H NO 325 PANNAUDYAN NARELA DELHI 110040 64.00 20-May-18

200977 RAJAN GANESH CHANDRAS 22 YASHODHAN 1241 APTE RD PUNE 110041 176.00 20-May-18

200024 TILAK RAJ VIG A-55, MEERA BAGH NEW DELHI 110041 20.00 20-May-18

0000IN30177415401890 SATISH NEHRA B 10 AMAR COLONY NANGLOI DELHI 110041 40.00 20-May-18

0000IN30020610336042 PRAKASH CHAND BHATT FLAT NO 209 , 4TH FLOOR BAGHBAN APPT, SHAHBAD DAIRY SECTOR - 28, ROHINI DELHI

110042

8.00 20-May-18

200423 SURESH SINGHAL LAV-KUSH INDUSTRIES 62,GOVIND MOHALLA, HAIDER PUR, DELHI 110042 44.00 20-May-18

0000IN30009510369265 SUBODH GUPTA C 646, Sarita Vihar New Delhi 110044 8.00 20-May-18

0000IN30088813614205 SHASHI KHANNA C/O, IRIS SOFTWAR PVT LTD B 1/G 8,II FLOOR MOHAN CO OP INDUSTRIAL ESTATE MATHURA

ROAD,NEW DELHI 110044

44.00 20-May-18

202477 VINOD DIXIT HOUSE NO 592 POCKET A SARITA VIHAR NEW DELHI 110044 8.00 20-May-18

202478 VINOD DIXIT HOUSE NO 592 POCKET A SARITA VIHAR NEW DELHI 110044 8.00 20-May-18

202479 SUNEETA DIXIT HOUSE NO 592 POCKET A SARITA VIHAR NEW DELHI 110044 4.00 20-May-18

202746 RAJEEV GUPTA G 58 SARITA VIHAR NEW DELHI 110044 88.00 20-May-18

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IEPF

204058 PRABHU B 204 SARITA VIHAR MATHURA ROAD NEW DELHI 110044 176.00 20-May-18

11096 VIJAY KUMAR VARMA 5 JASOLA VIHAR NEW DELHI 110044 110044 400.00 20-May-18

201246 PRABHU B 204 SARITA VIHAR MATHURA ROAD NEW DELHI 110044 132.00 20-May-18

0000IN30088814179864 MR DEVAJIT CHOUDHURY 107 NAVEEN KUNJ APPARTMENTS, POCKET 6, DWARKA PHASE I NASIR PUR ROAD NEW

DELHI 110045

400.00 20-May-18

0000IN30088814186234 PRADEEP KUMAR PANIGRAHI FLAT NO B-301 UNIQUE INSURANCE CGHS LTD PLOT NO 38, SECTOR-6, DWARKA PHASE I

NEW DELHI 110045

400.00 20-May-18

0000IN30154916093628 SAMEER CHAUDHARY 165 VAISHALI PALAM ROAD NEW DELHI 110045 200.00 20-May-18

57939 ARVIND GOEL H 3/26 FF BENGALI COLONY MAHAVIR ENCLAVE PALAM NEW DELHI 110045 22.00 20-May-18

203302 ROSHAN LAL PANDITA NIIT LTD WZ 43 C/1 LAJWANTI GARDEN NEW DELHI 110046 44.00 20-May-18

203304 ANUPAMA PANDIT NIIT LIMITED WZ 43 C/1 LAJWANTI GARDEN NEW DELHI 110046 44.00 20-May-18

201122 A R K SUNSARAM C/O SHARADA COMPUTER SERVICE 302 KIRTI DEEP NANGAL RAYA BUSINESS CENTER NEW

DELHI 110046

20.00 20-May-18

201190 ONKAR KRISHNA G-17 GROUND FLOOR MASJID MOTH G K PART-II NEW DELHI 110048 44.00 20-May-18

201022 DATTOPANT B BAHEKAR S-31, GREATER KAILASH, PART-II, NEW DELHI 110048 44.00 20-May-18

200874 SURINDER PAL SETHI E-45, GREATER KAILASH ENCLAVE-I NEW DELHI 110048 20.00 20-May-18

200021 GITA CHADHA S-145, GREATER KAILASH-II NEW DELHI 110048 44.00 20-May-18

200030 SHIBANI BHASIN W-100 GRATER KAILASH - I NEW DELHI 110048 44.00 20-May-18

200152 J K TALAJIA B-8 KAILASH COLONY SECOND FLOOR FRONT NEW DELHI 110048 1664.00 20-May-18

200215 SHYAM SUNDER S -468-A GREATER KAILASH -I NEW DELHI 110048 88.00 20-May-18

200675 RAMAN VALECHA S-324, GREATER KAILASH II NEW DELHI 110048 44.00 20-May-18

203503 SANJIT PAUL SINGH B 169 GREATER KAILASH I NEW DELHI 110048 44.00 20-May-18

203486 PUNIT KAUR B 169 GREATER KAILASH I NEW DELHI 110048 220.00 20-May-18

0000IN30014210323612 GOPAL MOHAN CHOPRA S-144, GREATER KAILASH PART II NEW DELHI 110048 8.00 20-May-18

204414 ARUNA AHLUWALIA R-18 GREATER KAILASH I, POST BOX NO. 4230, NEW DELHI 110048 264.00 20-May-18

205713 SARITA BHASIN W-100 GREATER KAILASH-I NEW DELHI 110048 264.00 20-May-18

205886 VIDYA RANI KOHLI M-23 GREATER KAILASH PART II PART II NEW DELHI 110048 1864.00 20-May-18

205647 SURINDER SINGH 130 A/2 GAUTAM NAGAR NEW DELHI 110049 132.00 20-May-18

204520 B K KHANNA N-109 PANCHSHILA PARK NEW DELHI 110049 400.00 20-May-18

204522 B K KHANNA N-109 PANCHSHILA PARK NEW DELHI 110049 264.00 20-May-18

205219 PAWAN SAMEER F-7/5, ANDREWS GANJ NEW DELHI 110049 64.00 20-May-18

1202990000176210 RANJANA Z 26 HUDCO PLACE ANDREWS GANJ EXT NEW DELHI 110049 80.00 20-May-18

0000IN30051316293989 SUSHMA DAHIYA 773 NAKHAN SINGH BLOCK ASIDA VILLAGE NEW DELHI DELHI 110049 10.00 20-May-18

41598 ASHOK PANDIT 730 MAHABIR PRASAD BLOCK ASIAN GAMES VILLAGE NEW DELHI 110049 400.00 20-May-18

201930 ANSHUMAN KANKAN C/O VIKAS SRIVASTAVA 150, GULMOHAR ENCLAVE, NEW DELHI 110049 88.00 20-May-18

200821 V K CHAWLA B-837 ASIAD VILLAGE COMPLEX KHEL GAON ROAD NEW DELHI 110049 200.00 20-May-18

200431 VIJAY LAKSHMI ABROL 122/37 SHANKAR NAGAR WEST AZAD NAGAR DELHI 110051 10.00 20-May-18

0000IN30155721465180 SANGITA SHARMA 64, SHIVPURI KRISHNA NAGAR DELHI 110051 50.00 20-May-18

202433 MEENAKSHI SHARMA LAKHANPAL HOUSE, F-2/23, KRISHANA NAGAR, DELHI 110051 8.00 20-May-18

202637 D P GUPTA A 1/1 KRISHNA NAGAR DELHI 110051 8.00 20-May-18

202638 AKASH GUPTA A 1/1 KRISHNA NAGAR DELHI 110051 4.00 20-May-18

0000IN30020610103532 RAKESH KUMAR C - 30, LAXMAN PARK, CHANDER NAGAR, DELHI 110051 20.00 20-May-18

57984 LAKSHMI ABROL 122/37 SHANKAR NAGAR WEST AZAD NAGAR DELHI 110051 10.00 20-May-18

0000IN30175810023016 VIJAY SHYAM MAHAJAN F - 1/12 Krishna Nagar Delhi 110051 4.00 20-May-18

0000IN30175810023663 VIJAY LUXMI MAHAJAN F - 1/12 Krishna Nagar Delhi 110051 4.00 20-May-18

0000IN30177410745461 MANISHA JAIN B-1772/1 SHASTRI NAGAR DELHI 110052 2.00 20-May-18

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IEPF

0000IN30020610402689 ATUL JAIN BT - 49, SHALIMAR BAGH OPP WATER TANK (PASCHIMI) DELHI 110052 8.00 20-May-18

0000IN30014210221712 AMIT SARAOGI BA-5 SHALIMAR BAGH DELHI 110052 400.00 20-May-18

202249 ANU GROVER B K II/26 (POORVI), SHALIMAR BAGH, DELHI 110052 20.00 20-May-18

201914 RAJIV KUMAR BW-37D SFS FLATS SHALIMAR BAGH DELHI 110052 264.00 20-May-18

203161 RAVINDER KUMAR BJ-30 WEST SHALIMAR BAGH DELHI 110052 4.00 20-May-18

203162 VIRENDER KUMAR BHUTANI BJ-30 WEST SHALIMAR BAGH DELHI 110052 8.00 20-May-18

203163 SUSHMA BJ-30 WEST SHALIMAR BAGH DELHI 110052 4.00 20-May-18

203164 YOGINDER KUMAR BJ-30 WEST SHALIMAR BAGH DELHI 110052 8.00 20-May-18

203315 NEENA BHUTANI BJ-30 WEST SHALIMAR BAGH DELHI 110052 8.00 20-May-18

203412 SATINDER PAL BHUTANI BJ 30 WEST SHALIMAR BAGH DELHI 110052 8.00 20-May-18

204117 KUNAL KUMAR BA-25-B ASHOK VIHAR PHASE I DELHI 110052 44.00 20-May-18

0000IN30211310005865 HEM CHAND JAIN B-2/56 ASHOK VIHAR PHASE -II DELHI 110052 20.00 20-May-18

200870 PAWAN KUMAR AGRAWAL C-1/62A, ASHOK VIHAR PHASE-II NEW DELHI 110052 32.00 20-May-18

201114 RAKESH K VERMA A 170 ASHOK VIHAR PHASE I DELHI 110052 64.00 20-May-18

0000IN30096610015160 ALKA JAIN C-1/146 YAMUNA VIHAR DELHI 110053 100.00 20-May-18

0000IN30011810283223 RAJESH KUMAR AGARWAL C 417 GALI NO 17 BHAJANPURA DELHI 110053 92.00 20-May-18

0000IN30021414053024 SANJEEV KUMAR SHARMA B 5/403 YAMUNA VIHAR DELHI DELHI 110053 6.00 20-May-18

204307 ALBERT V SHIPSTONE 24, RAJPUR ROAD DELHI 110054 40.00 20-May-18

10064 H C SAXENA 67 B D ESTATE MALL ROAD DELHI 110054 400.00 20-May-18

0000IN30011810719976 PRATIBHA ROHATGI 21 ALIPUR ROAD CIVIL LINES DELHI 110054 64.00 20-May-18

203056 NARESH SOOD 1815 WAZIR SINGH ST CHUNA MANDI PAHAR GANJ NEW DELHI 110055 44.00 20-May-18

205180 NIDHI MEHTA ALCHEN INTERNATIONAL PVT.LTD 240 CYCLE MARKET JHANDEWALAN EXTENSION NEW

DELHI 110055

308.00 20-May-18

58098 RAKESH KUMAR LAMBA 10008 ST NO 3 PAHARGANJ NEW DELHI 110055 2.00 20-May-18

201039 SHRIGOPAL MISRA C/O MR. A.K. MISRA, F-43, RBI OFFICERS FLATS, POORVI MARG, VASANT VIHAR, NEW DELHI

110057

132.00 20-May-18

0000IN30223610082764 KARAN VIR SINGH B 1/11 VASANT VIHAR NEW DELHI 110057 6.00 20-May-18

0000IN30014210165881 RHITU PARN SINGH THAKUR B 28 D 3 DDA FLATS VASANT VIHAR NEW DELHI 110057 52.00 20-May-18

0000IN30021414084604 SHALINI SINGH 76 VASANT ENCLAVE NEW DELHI 110057 4.00 20-May-18

205315 RAKESH KUMAR GILANI A5B-101A, JANAKPURI NEW DELHI 110058 44.00 20-May-18

0000IN30234910046347 RAMANDEEP SINGH REEN WZ-10A, 3rd Floor Street No. 1, Shivnagar Jail Road, JanakPuri New Delhi 110058 2.00 20-May-18

0000IN30287120467698 INDU TYAGI A 1/B 102 Janakpuri New Delhi 110058 2.00 20-May-18

0000IN30020610130701 RITU MOHINDRU D-I-C/58-C, JANAKPURI, NEW DELHI 110058 44.00 20-May-18

57528 JASMIR SINGH B 2/117 JANAK PURI NEW DELHI 110058 8.00 20-May-18

57998 GEETA SALUJA 11A D-1/C L I G FLATS JANAK PURI NEW DELHI 110058 2.00 20-May-18

58160 NAVNEET KAUR REEN WZ-10 A IIND FLOOR STREET NO 1 SHIV NAGAR JAIL ROAD JANAKPURI NEW DELHI 110058 54.00 20-May-18

1203000000073950 NAVNEET KAUR WZ 10A IIND FLOOR STREET NO.1 SHIV NAGAR JAIL ROAD JANAKPURI NEW DELHI 110058 2.00 20-May-18

1302800000000280 NAVNEET KAUR REEN REEN WZ 10 A IIND FLOOR STREET NO 1 SHIV NAGAR JAIL ROAD JANAKPURI NEW DELHI 110058 6.00 20-May-18

1302800000000290 BHUPENDRA SINGH REEN REEN WZ 10 A IIND FLOOR STREET 1 SHIVNAGAR JAIL ROAD JANAKPURI NEW DELHI 110058 6.00 20-May-18

1302800000000420 NAVNEET KAUR REEN REEN WZ 10 A 2ND FLOOR STREET NO 1 SHIVNAGAR JAIL ROAD JANAKPURI NEW DELHI 110058 4.00 20-May-18

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IEPF

1302800000000430 GAGANDEEP SINGH REEN REEN WZ 10 A 2ND FLOOR STREET NO 1 SHIVNAGAR JAIL ROAD JANAKPURI NEW DELHI 110058 4.00 20-May-18

1302800000000440 RAMANDEEP SINGH REEN REEN WZ 10A 2ND FLOOR STREET NO 1 SHIVNAGAR JAIL ROAD JANAKPURI NEW DELHI 110058 4.00 20-May-18

1302800000000450 NAVNEET KAUR REEN REEN WZ 10 A 2ND FLOOR STREET NO 1 SHIVNAGAR JAIL ROAD JANAKPURI NEW DELHI 110058 4.00 20-May-18

200750 DEVENDER KOHLI A-3/1, JANAK PURI NEW DELHI 110058 200.00 20-May-18

200240 LUCY KURIAN A-3/66 JANAK PURI NEW DELHI 110058 20.00 20-May-18

0000IN30020610895150 BHUPENDRA SINGH REEN WZ/10 A IInd FLOOR, STREET NO - 1 JAIL ROAD, SHIV NAGAR, JANAKPURI NEW DELHI 110058 2.00 20-May-18

0000IN30020610895168 NAVNEET KAUR REEN WZ - 10 A, IInd FLOOR STREET NO - 1 JAIL ROAD, SHIV NAGAR NEW DELHI 110058 2.00 20-May-18

0000IN30020610863558 RAMANDEEP SINGH REEN WZ - 10 A, IInd FLOOR STREET NO - 1 JAIL ROAD, SHIV NAGAR NEW DELHI 110058 2.00 20-May-18

0000IN30020610901128 RAMANDEEP SINGH WZ - 10 A IInd FLOOR, STREET NO - 1 SHIV NAGAR, JAIL ROAD, JANAKPURI NEW DELHI

110058

2.00 20-May-18

0000IN30020610931231 PARMESHWRI SHARMA A - 5 - B/108 A JANAK PURI NEW DELHI 110058 408.00 20-May-18

203065 NAMRATA PURI 13 CHANDER NAGAR JANAK PURI NEW DELHI 110058 4.00 20-May-18

203295 HARSH PURI 13 CHANDER NAGAR JANAKPURI NEW DELHI 110058 4.00 20-May-18

202361 GURSHARAN SINGH A5B/132-A, JANAKPURI, NEW DELHI 110058 8.00 20-May-18

202362 AMARJIT KAUR A-5-B/132-A, JANAK PURI, NEW DELHI 110058 8.00 20-May-18

202363 BHOPINDAR SINGH A-5-B/132-A, JANAK PURI, NEW DELHI 110058 8.00 20-May-18

202315 HARSH PURI 13, CHANDER NAGAR JANAK PURI NEW DELHI 110058 4.00 20-May-18

202216 B B MEHTA C 6/3 ADITI APARTMENTS JANAKPURI NEW DELHI 110058 10.00 20-May-18

202665 NEERU C 6B 143 JANAKPURI NEW DELHI 110058 8.00 20-May-18

202668 NIDHI RANDHAWA C 6B 143 JANAKPURI NEW DELHI 110058 4.00 20-May-18

202670 PARKASH C 6B 143 JANAKPURI NEW DELHI 110058 8.00 20-May-18

202788 GURINDER PAL SINGH C/O MR SURESH CHANDER SHARMA M-35 SHYAM PARK NAWADA P O UTTAM NAGAR NEW

DELHI 110059

4.00 20-May-18

202348 GURINDER PAL SINGH CHADHA C/O MR SURESH CHANDER SHARMA M-35 SHYAM PARK NAWADA P O UTTAM NAGAR NEW

DELHI 110059

8.00 20-May-18

202352 HARJEET KAUR C/O MR SURESH CHANDER SHARMA M-35 SHYAM PARK NAWADA P O UTTAM NAGAR NEW

DELHI 110059

8.00 20-May-18

0000IN30009510201718 RANVIR SINGH UDAR M 69, Bal Udhyan Marg Uttam Nagar New Delhi 110059 132.00 20-May-18

200995 HARJEET KAUR C/O MR SURESH CHANDER SHARMA M-35 SHYAM PARK NAWADA P O UTTAM NAGAR NEW

DELHI 110059

44.00 20-May-18

204607 DOULAT MOTIHAR R-595 NEW RAJENDRA NAGAR NEW DELHI 110060 4.00 20-May-18

56974 DAULAT RAI DHAWAN 11/12 OLD RAJINDER NAGAR NEW DELHI 110060 4.00 20-May-18

56397 ANCHI SAHU 571 DOUBLE STOREY FLATS NEW RAJINDER NAGAR NEW DELHI 110060 1200.00 20-May-18

200841 SUSHIL KATARIA 15/13, OLD RAJINDER NAGAR NEW DELHI 110060 4.00 20-May-18

200160 ARVIND KUMAR 112,KIRTI MAHAL BUILDING RAJENDRA PLACE NEW DELHI 110060 64.00 20-May-18

200774 SHEELA NARWANI 708, DOUBLE STOREY NEW RAJINDERR NAGAR NEW DELHI 110060 200.00 20-May-18

203649 SUSHIL KATARIA 15/13 GROUND FLOOR OLD RAJENDER NAGAR NEW DELHI 110060 8.00 20-May-18

203301 S SRINIVAS 21-B PUSA ROAD OLD RAJNEDRA NAGAR NEW DELHI 110060 44.00 20-May-18

203067 RAJU BAHL C-1 D D A FLATS OLD RAJINDER NAGAR NEW DELHI 110060 44.00 20-May-18

0000IN30011810482886 NAUZER POCHA B-20 PUSHPANJALI FARMS BIJWASAN NEW DELHI 110061 88.00 20-May-18

0000IN30105510010405 RUCHIKA PAWA H-52/1, KH 602/604 VILLAGE NEB SARAI SAINIK FARMS NEW DELHI 110062 200.00 20-May-18

0000IN30051312754649 KARAN VAID HOUSE NO 36 LANE NO W22 WESTERN AVENUE SAINIK FARM NEW DELHI 110062 20.00 20-May-18

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Number


(Rs.)

Due date of

Transfer to

IEPF

204596 DINESH GOYAL B 1/7B PASCHIM VIHAR NEW DELHI 110063 200.00 20-May-18

204923 KAUSHALYA DEVI TULI 134-C BLOCK A-2B MIG FLATS PASCHIM VIHAR NEW DELHI 110063 64.00 20-May-18

205539 SATYA VARAT B 1/7B PASCHIM VIHAR NEW DELHI 110063 200.00 20-May-18

0000IN30114310103153 NISHI MALIK GH - 4/318 MEERA APARTMENTS PASCHIM VIHAR NEW DELHI 110063 200.00 20-May-18

0000IN30014210161469 SUDARSHAN KUMAR VASUDEVA 55, PUNJABI BAGH APARTMENTS OPP BHARAT PETROLEUM ROHTAK ROAD NEW DELHI

110063

8.00 20-May-18

202094 MANJU KATHURIA A-2/148, PASCHIM VIHAR NEW DELHI 110063 132.00 20-May-18

202807 SHALINI JAIN B-2/250 PASCHIM VIHAR NEW DELHI 110063 8.00 20-May-18

202319 POONAM WADHWA BG-5A/49A PASCHIM VIHAR NEW DELHI 110063 16.00 20-May-18

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200222 SAROJ GUPTA B1/114, PASCHIM VIHAR NEW DELHI 110063 20.00 20-May-18

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0000IN30036020149616 RITA SAWHNEY B-352 1ST FLOOR NEW FRIENDS COLONY NEW DELHI 110065 444.00 20-May-18

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202977 BASANT NARANG M-4 SRINIWASPURI NEW DELHI 110065 4.00 20-May-18

0000IN30039411243993 SUKHPAL SINGH C 69 EAST OF KAILASH NEW DELHI 110065 176.00 20-May-18

200651 J S ELECTRONICS PVT LTD 44 FRIENDS COLONY EAST NEW DELHI NEW DELHI 110065 352.00 20-May-18

10078 RANDEEP BHASIN B 112/2 EAST OF KAILASH NEW DELHI 110065 400.00 20-May-18

0000IN30133019962172 SHAILENDRA VOLETI C/O P C MARKETING GAIL BHAWAN GAIL(INDIA) LTD 16 BHIKAJI CAMA PLACE NEW DELHI

110066

80.00 20-May-18

201981 DEEPAK KUMAR C/O ASTRAL FINANCIAL SERVICES PVT. LTD. B-42 ANSAL CHAMBER-II 6, BHIKAJI CAMA PLACE

NEW DELHI 110066

20.00 20-May-18

663 INDRAJIT 108 UTTARAKHAND JNU NEW DELHI 110067 200.00 20-May-18

37551 RITU BHARTI 45 MUNIRKA ENCLAVE NEW DELHI 110067 400.00 20-May-18

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0000IN30371910604530 TARUN AGGARWAL 3211 SECTOR B POCKET 3 VASANT KUNJ FORTIS NEW DELHI DELHI 110070 14.00 20-May-18

57015 ANIL KUMAR GOEL 701 SECTOR A VASANT KUNJ NEW DELHI 110070 8.00 20-May-18

1201090003653180 SUGUNA SRIDHARAN D 1/1381 VASANT KUNJ NEW DELHI DEHLI 110070 228.00 20-May-18

201526 SUNIL KUMAR AGGARWAL B-586/4060 VASANT KUNJ NEW DELHI 110070 64.00 20-May-18

200578 VED PRAKASH GUPTA 4436, SECTOR - B 5-6, VASANT KUNJ, NEW DELHI 110070 64.00 20-May-18

0000IN30009510121061 BINDU KHOSLA B - 7/5047, Vasant Kunj, New Delhi 110070 264.00 20-May-18

1202990004642720 JAYAPRAKASH KUPPUSWAMY F NO 48 D T/F PKT 2 SECTOR 6 SFS CATE DWARKA NEW DELHI 110075 100.00 20-May-18

0000IN30014210189010 RAJESH TANEJA B-205, DJA APPTS PLOT NO 1A, SECTOR 13 DWARKA NEW DELHI 110075 16.00 20-May-18

0000IN30177415451284 AMITA PANDEY FLAT NO 628 IIIRD FLOOR PKT A PHASE 2 SEC 13 DWARKA DELHI 110075 150.00 20-May-18

37460 ATUL MANOCHA 132 SECTOR 9 PLOT 15 AZAD HIND APPARTMENTS DWARKA NEW DELHI 110075 400.00 20-May-18

202210 ZEESHAN AHMAD KHAN POCKET-J HOUSE NO.193 SARITA VIHAR NEW DELHI 110076 44.00 20-May-18

Page 95 of 140


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0000IN30112716343584 SANTHI SREE INDRAKANTI FLAT NO F 202, JAGRAN APARTMENTS PLOT -17 , SECTOR-22 NEAR MOUNT CRAMEL

SCHOOL, DWARKA, NEW DELHI 110077

88.00 20-May-18

0000IN30177417035945 ANUJ TYAGI H NO 63 TAKIA CHOWK VILLAGE BURARI DELHI 110084 46.00 20-May-18

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0000IN30001110179071 HARMINDER SINGH A 3/160 BLOCK A POCKET 3 SECTOR 8 ROHINI, DELHI 110085 16.00 20-May-18

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0000IN30018310761710 SUNITA BHATIA A 4/63 SECTOR 15 ROHINI DELHI 110085 160.00 20-May-18

0000IN30112715730358 RASHMI JAIN H 18/126 SECTOR 7 ROHINI DELHI 110085 4.00 20-May-18

202154 SAROJ BANSAL C - 13/F, VIJETA VIHAR SOCIETY, SECTOR-13, ROHINI DELHI 110085 44.00 20-May-18

202145 SURESH CHANDER SAHNI C -213,PARSHANT VIHAR NEAR PITAMPURA DELHI 110085 132.00 20-May-18

201824 SURESH CHANDER C-213 PARSHANT VIHAR NEAR PITAMPURA DELHI 110085 64.00 20-May-18

201819 SURESH CHANDER C 213 PARSHANT VIHAR NEAR PITAM PURA NEW DELHI 110085 64.00 20-May-18

201817 SNEH BANSAL C/O SURESH KUMAR BANSAL VENUS SOCIETY, PLOT NO. 43, FLAT NO. 95-G, SECTOR -9,

ROHINI, DELHI 110085

20.00 20-May-18

0000IN30039410247000 REKHA GUPTA FLAT NO 19 AKASH KUNJ SECTOR 9 ROHINI DELHI 110085 44.00 20-May-18

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0000IN30223611274567 PRAVEEN KUMAR AGGARWAL 9 2nd Jagdamba Aptt Sec 13 Rhn Delhi 110085 220.00 20-May-18

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1204470000801150 RAKESH GULATI HOUSE NO 511B SECTOR 20 BALMIKI CHOWK FATIHABAD CHARYANAJ FATIMABAD 110085 34.00 20-May-18

200184 SHASHI JAIN 47 -A, NAHAR PUR SECTOR - 7, ROHINI DELHI 110085 44.00 20-May-18

0000IN30011810410274 HARI CHAND DHINGRA B-7/190 SECTOR 4 ROHINI DELHI 110085 96.00 20-May-18

201131 TARUN KUMAR GUPTA SATHI APARTMENTS FLAT NO.2 PLOT NO.18, SECTOR-9 ROHINI DELHI 110085 4.00 20-May-18

0000IN30366310016727 AMBIKA KATARIA 5/196, GROUND FLOOR SUNDER VIHAR PASCHIM VIHAR NEW DELHI 110087 100.00 20-May-18

0000IN30371910402402 RISHI KAPOOR 550C BLOCK BH EAST ABC SHALIMAR BAGH DELHI DELHI 110088 2.00 20-May-18

0000IN30177410355610 SURESH KUMAR GUPTA A M 145 SHALIMAR BAGH DELHI 110088 100.00 20-May-18

0000IN30177412527646 ASHISH JAIN H D 58 PITAM PURA DELHI 110088 106.00 20-May-18

0000IN30021414227935 SHAILESH SHUKLA AG 247 SHALIMAR BAGH NEW DELHI 110088 60.00 20-May-18

0000IN30023913455773 KUSUM MANGLA GD 92 BLOCK GD SOUTH PITAMPURA DELHI 110088 80.00 20-May-18

0000IN30236510401958 EKTA AGGARWAL H.NO.- CU-164, PITAM PURA, DELHI 110088 100.00 20-May-18

203593 SUJOT MALHOTRA BN-3 FIRST FLOOR SHALIMAR BAGH WEST DELHI 110088 8.00 20-May-18

203594 SUJOT MALHOTRA BN-3 FIRST FLOOR SHALIMAR BAGH WEST DELHI 110088 8.00 20-May-18

203595 EKTA MALHOTRA BN-3 FIRST FLOOR SHALIMAR BAGH WEST DELHI 110088 8.00 20-May-18

203596 EKTA MALHOTRA BN-3 FIRST FLOOR SHALIMAR BAGH WEST DELHI 110088 8.00 20-May-18

0000IN30133019995841 SURINDER SINGH BEDI C 134 IIND FLOOR S F S FLATS SECTOR 19 ROHINI NEW DELHI 110089 300.00 20-May-18

202233 AMAR KANWAR D-607, ANANDLOK APARTMENTS, MAYUR VIHAR-I, DELHI 110091 132.00 20-May-18

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200989 P K VENUGOPAL 65 SUPREME APARTMENTS MAYUR VIHAR PHASE I NEW DELHI 110091 132.00 20-May-18

200647 PLACID SAM 64-A, POCKET-3 MAYUR VIHAR PHASE-I DELHI 110091 44.00 20-May-18

Page 96 of 140


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(Rs.)

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IEPF

0000IN30051316436732 MOHAMMED SHARIQ ALVI 40 B POCKET B MAYUR VIHAR PHASE 2 NEW DELHI 110091 4.00 20-May-18

0000IN30020610278172 KAPIL JHAMB 318 A POCKET - II, PHASE - I MAYUR VIHAR DELHI 110091 16.00 20-May-18

0000IN30011810212808 ANIL VIG 184 B POCKET A MAYUR VIHAR PHASE 2 DELHI 110091 4.00 20-May-18

210705 Y P SINGH 277, POCKET E MAYUR VIHAR PHASE 2 DELHI 110091 88.00 20-May-18

205804 USHA C 233 ANAND VIHAR DELHI 110092 200.00 20-May-18

205520 SANTOSH KUMARI C/O V K AGGARWAL 42 J EXTENSION GALI NO.5 LAXMI NAGAR DELHI 110092 64.00 20-May-18

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0000IN30021412784371 ADITYA CHATURVEDI FLAT 20 B BROTHERS APARTMENTS PLOT 16 I P EXTENSION NEW DELHI 110092 860.00 20-May-18

0000IN30177413502774 VINOD PRASAD MAMGAIN PLOT NO 248 PATPARGANJ INDUSTRIAL AREA NEW DELHI 110092 16.00 20-May-18

0000IN30234910040752 KRISHNA Gopal International F 172 A Laxmi Nagar Delhi 110092 4.00 20-May-18

0000IN30234910040779 NEETU BANKA F172A LAXMI NAGAR DELHI 110092 4.00 20-May-18

1201910100393500 ANU GHEI A -78 MADHUBAN DELHI 110092 600.00 20-May-18

0000IN30114310299957 SANTOSH KUMARI BAJAJ 81 VIGYAN VIHAR DELHI 110092 4.00 20-May-18

0000IN30047642016742 G C BAHUKHANDI D 177 BATHLA APARTMENTS 43 IP EXTENTION PATPARGANJ DELHI 110092 20.00 20-May-18

0000IN30012610659392 PARMANAND GUPTA C 190, MADHUBAN DELHI 110092 132.00 20-May-18

0000IN30020610085419 BIMLA MITTAL G -5 SHAKARPUR DELHI 110092 100.00 20-May-18

0000IN30020610018748 PRABHA RAI A - 113 MADHUBAN DELHI 110092 44.00 20-May-18

0000IN30020610434570 SHAKTI KAPOOR B - 5 617, EKTA GARDENS PATPARGANJ DELHI 110092 90.00 20-May-18

0000IN30014210210315 SUDHIR KUMAR MAHESHWARI 57,SHANTI VIHAR DELHI 110092 8.00 20-May-18

200649 NEERA GUPTA 37, BANK ENCLAVE LAXMI NAGAR DELHI 110092 132.00 20-May-18

200655 KUSUM MATHUR B-10 ASSOCIATED APARTMENTS PLOT NO.83, I.P. EXTENSION PATPARGANJ DELHI 110092 132.00 20-May-18

200663 KUSUM MATHUR B-10, ASSOCIATED APARTMENTS, PUR NO. 83 I.P. EXTENSION, PATPARGANJ DELHI 110092 132.00 20-May-18

200258 YASH PAUL SURI 256 AGCR ENCLAVE DELHI 110092 132.00 20-May-18

200221 YOGESH KRISHNA SAXENA B-302 GITANJALI APARTMENTS GITANJALI ROAD VIKAS MARG EXTENSION DELHI 110092 264.00 20-May-18

201644 JINENDRA KUMAR JAIN NO 17 BANK ENCLAVE LAXMINAGAR DELHI 110092 44.00 20-May-18

1204230000018650 SHILPI GUPTA H-19-C MATA KRISHNA MARG SABJI MANDI SHAKARPUR 110092 20.00 20-May-18

1204190000193380 RIHAN JAVED F 12 WEST JAWAHAR PARK GALI NO 10 LAXMI NAGAR DELHI 110092 50.00 20-May-18

0000IN30112715209818 M C KAPOOR 62 NEW RAJDHANI ENCLAVE VIKAS MARG DELHI 110092 8.00 20-May-18

0000IN30088813799105 CHAMAN LAL KAPUR A 67 YOJNA VIHAR DELHI DELHI 110092 108.00 20-May-18

202245 VINIT BANSAL 54, UTTRANCHAL APARTMENTS, 5, PATPARGANJ, DELHI 110092 44.00 20-May-18

202693 ATUL SHARMA 29 KESHAV MARG LAXMI NAGAR DELHI 110092 132.00 20-May-18

0000IN30007910303353 SURINDER DEVI H. NO. A - 98, MADHU VIHAR NEAR PATPARGANJ BUS DEPO I. P. EXT. DELHI 110092 2.00 20-May-18

58111 JAI KUMAR SHARMA 339-A POCKET-E LIG FLATS G T B ENCLAVE DELHI 110093 2.00 20-May-18

0000IN30094010211452 SUMAN RANI A - 24 B GALI NO - 1 , SADATPUR EXT KARAWAL NAGAR DELHI 110094 150.00 20-May-18

202550 PRADEEP BANERJEE FLAT NO.B-50/S-1 BLOCK B AREA DILSHAD GARDEN DELHI 110095 44.00 20-May-18

200505 REKHA V SHENOY F-53 IIND FLOOR DILSHAD GARDEN NEW DELHI 110095 200.00 20-May-18

11153 SAVITRI DEVI 34C J&K POCKET DILSHAD GARDEN DELHI 110095 400.00 20-May-18

57076 NARESH CHAND GUPTA D-91 VIVEK VIHAR DELHI 110095 4.00 20-May-18

765 RAJESH KUMAR RANA 34 C JK JPOCKET DILSHAD GARDEN DELHI 110095 400.00 20-May-18

0000IN30096610522417 RAMESH CHAND RASTOGI D- 83 VIVEK VIHAR DELHI 110095 2.00 20-May-18

0000IN30056410002528 NIRMAL AGARWAL 313, ABHINAV APARTMENTS VASUNDHRA ENCLAVE DELHI 110096 2.00 20-May-18

Page 97 of 140


Number


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Transfer to

IEPF

0000IN30154916060602 ANUBRATA DAS 24 SHREE NIKETAN VASUNDHRA ENCLAVE VASUNDHRA NEW DELHI 110096 80.00 20-May-18

0000IN30021411764433 PRALAYANKAR SHAHI 6 C POCKET A 2 MAYUR VIHAR PHASE III DELHI DELHI 110096 28.00 20-May-18

203944 VIBHUTI KUMAR DUBY 1 HIGHLAND APARTS 8 VASUNDHARA ENCLAVE NEW DELHI 110096 176.00 20-May-18

203924 A M JOHARI CENTURY CONSULTANTS LTD 22 BOMBAY MUTUAL CHAMBERS 19/21 AMBALAL DOSHI

MARG FORT BOMBAY 400001

88.00 20-May-18

202417 DHARMESH MANILAL THAKKAR C/O TECHNOMICS, 267, KUMUD HOUSE, 4TH FLOOR, D.N.ROAD, BOMBAY 400001 88.00 20-May-18

202164 INDIAN BANK A C INDBANK

OFFSHORE

HONGKONG BANK SECURITIES DEPARTMENT 52/60 MAHATMA GANDHI ROAD BOMBAY

400001

132.00 20-May-18

201974 FARZANA KALI BORDIWALA C/O HEROIS KAMBATA SHERRY HOUSE 3RD FLOOR GUNBOW STREET FORT BOMBAY 400001 44.00 20-May-18

0000IN30088813003598 SACHIN JAIKISHAN KARWA 45/49 BORA BAZAR STREET 2ND FLOOR MAHARAJA BLDG FORT MUMBAI 400001 40.00 20-May-18

1201070000012540 NEST TRADING AND

SERVICES PRIVATE L

IMITED 4TH FLOOR KAMER BLDG. 38 CAWASJI PATEL STREET FORT MUMBAI 400001 560.00 20-May-18

1601480000079400 BODH RAJ SHARMA DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

546.00 20-May-18

1601480000073920 GOVINDARAJULU RAJENDRAN DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

62.00 20-May-18

1601480000073740 GAJARAJALU VIJAYALAKSHMI DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG FORT POST BOX 1142 MUMBAI

400001

138.00 20-May-18

1601480000073570 KIRPAL SINGH DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

140.00 20-May-18

1601480000236880 SOUNDARARAJAN RAMESH DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

240.00 20-May-18

1601480000236630 USHA RANI KETHA DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

70.00 20-May-18

1601480000235570 BALASAHEB VISHNU KALE DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

180.00 20-May-18

1601480000235370 KOZHIPARAMBIL KUNHANDY MOHANDAS DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

376.00 20-May-18

1601480000235050 RAFATH JAHAN DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

132.00 20-May-18

1601480000234650 BRAMARAMBA C DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

106.00 20-May-18

1601480000234700 SIDDHARTHA M DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

450.00 20-May-18

1601480000234840 KAVITA AGRAWAL DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

154.00 20-May-18

1601480000234230 JAYANTI KUMARI DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

198.00 20-May-18

1601480000233990 SHANKARLAL C MISTRY DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

62.00 20-May-18

1601480000233780 MALAYKUMAR MOHINDRACHAN

DRA

DAS DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

222.00 20-May-18

1601480000233620 MUTHALPUREDATH MURLIDHAR MENON DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

198.00 20-May-18

Page 98 of 140


Number


(Rs.)

Due date of

Transfer to

IEPF

1601480000233580 SANKARAN SUBBAIAH DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

198.00 20-May-18

1601480000233560 KULATHANGAL JOSEPH PRATAPPOTHEN DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

198.00 20-May-18

1601480000233430 SHRISTI VINCOM PRIVATE

LIMITED

DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

410.00 20-May-18

1601480000233300 NAMA LAKSHMI PADMAVATHI DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

410.00 20-May-18

1601480000232160 SANJEEV KUMAR SARIN DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

460.00 20-May-18

1601480000232410 JAYAKRISHNAN V DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

144.00 20-May-18

1601480000231800 MALA D PRABHU DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

176.00 20-May-18

1601480000231400 SAJJA RADHIKA DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

528.00 20-May-18

1601480000231170 RAFIK NANA KAPADI DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

590.00 20-May-18

1601480000230960 R ASHOK DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

62.00 20-May-18

1601480000230620 PREMA SATRASALA DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

422.00 20-May-18

1601480000230750 VIJAYA LAKSHMI PAIDIPALLY DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

422.00 20-May-18

1601480000229630 SVE SOCIETY DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

144.00 20-May-18

1601480000229470 PATTILKONDA NAGARAJGUPTA SRIPAD DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

90.00 20-May-18

1601480000213180 PUSHPA DEVI AGARWAL DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

504.00 20-May-18

1601480000211720 BAMBINI LEELA PRABHA DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

102.00 20-May-18

1601480000211420 VIVEK SABNIS DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

396.00 20-May-18

1601480000211310 INDERJEET KAUR DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

200.00 20-May-18

1601480000210180 RAJIVA RANJAN OJHA DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

158.00 20-May-18

1601480000210950 MINI VINCENT DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

822.00 20-May-18

1601480000211000 G PADMA LAVANYA DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

394.00 20-May-18

1601480000210330 VISHWAPRIYA NANDAN EGOOR DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

102.00 20-May-18

1601480000209760 FLOTHERM ENGINEERS

PRIVATE LIMITED


400001

220.00 20-May-18

Page 99 of 140


Number


(Rs.)

Due date of

Transfer to

IEPF

1601480000201350 V SARASWATHI DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

106.00 20-May-18

1601480000204200 FIGI P GEORGE DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

378.00 20-May-18

1601480000105920 RAVI SHANKAR KACHRU DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

150.00 20-May-18

1601480000193300 PERURI VENKATESWARA RAO DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

106.00 20-May-18

1601480000098660 SOM NATH DUA DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

176.00 20-May-18

1601480000303630 RAUNAK AGARWAL DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

122.00 20-May-18

1601480000303040 SHILPI NANDA DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

80.00 20-May-18

1601480000302620 GAUTAM BRAHMA DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

82.00 20-May-18

1601480000307950 RUDRANAMMA DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

92.00 20-May-18

1601480000305940 SARA ISAAC DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

80.00 20-May-18

1601480000306550 ADITYA MENON DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

120.00 20-May-18

1601480000241650 MUKESHBHAI KANTIBHAI PATEL DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

60.00 20-May-18

1601480000241560 PATEL JAGRUTIBEN D DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

60.00 20-May-18

1601480000241450 KANTIBHAI RAMBHAI PATEL DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

60.00 20-May-18

1601480000241470 PATEL DIPAKBHAI D DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

60.00 20-May-18

1601480000240930 RAJKUMAR JAIN DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

162.00 20-May-18

1601480000240750 VINOD KUMAR MEHTA DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

154.00 20-May-18

1601480000240210 A SUDHAKAR DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

366.00 20-May-18

1601480000239500 SUNNY MATHEWS DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

62.00 20-May-18

1601480000239350 RAJ KUMAR KHETAN DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

308.00 20-May-18

1601480000238750 VINODCHANDRA DAMODARDAS PARIKH DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

156.00 20-May-18

1601480000238690 BANDARU SATYA LINGAM DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

402.00 20-May-18

1601480000238700 SUSHMA M S DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

628.00 20-May-18

Page 100 of 140


Number


(Rs.)

Due date of

Transfer to

IEPF

1601480000238490 EVEREST ADVERTISING

PRIVATE LIMITED


400001

466.00 20-May-18

1601480000238510 SUBBA RAO PINNAPATI DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

404.00 20-May-18

1601480000237940 MARAPPAN SHANMUGAM DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

166.00 20-May-18

1601480000237910 HANSEN VARGHESE DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

280.00 20-May-18

1601480000237640 ZAMRUNNISA BEGUM DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

88.00 20-May-18

1601480000237480 KETAN ARVIND HINGWAY DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

156.00 20-May-18

1601480000237150 YASHPAL CHANDRABHAN THUKRAL DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

134.00 20-May-18

1601480000237360 VISALAKSHI CHITTAJALLU DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

404.00 20-May-18

1601480000236910 JOHN GEORGE DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

198.00 20-May-18

1601480000236690 AZIZ FURDOON MAHABAT DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

198.00 20-May-18

1601480000236700 RAMNIKLAL GORDHANDAS KOTECHA DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

198.00 20-May-18

1601480000316310 BHARATHKUMAR MAHENDIRAN DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

90.00 20-May-18

1601480000350030 RAMAKRISHNAM RAJU VEGESNA DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

140.00 20-May-18

1601480000354050 K NAGAVENKATA BHUSANAM DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

94.00 20-May-18

1601480000356070 HIMANGSHUKUMAR HARAN BHATTACHARJEE DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

134.00 20-May-18

1601480000355560 VIMAL CHAND DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

142.00 20-May-18

1601480000354280 ASHOK KUMAR NAGPURIA DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

150.00 20-May-18

1201580000268010 NISHANT PARASHAR STANDARD CHARTERED BANK 90 M G ROAD 3RD FLOOR FORT MUMBAI 400001 4.00 20-May-18

1601480000169010 SPAN OUTSOURCING PVT

LTD


400001

1278.00 20-May-18

1601480000177920 ALPABEN DEVANGKUMAR SARAIYA DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

112.00 20-May-18

0000IN30075710929850 PRAVINA J MECKLAI C/O MECKLAI FINANCIAL 19 ADI MARZBAN PATH MUMBAI 400001 176.00 20-May-18

200086 R CHANDRASHEKAR FOODS AND INNS LTD QUEEN'S MANSION A K NAIK MARG BOMBAY 400001 64.00 20-May-18

16847 NIRBHAY MAL JAIN HUF BIRLA GLOBAL FINANCE LTD CAPITAL MARKET GROUP APEEJAY SBS MARG MUMBAI 400001 800.00 20-May-18

16849 VARSHA JAIN BIRLA GLOBAL FINANCE LTD CAPITAL MARKET GROUP APEEJAY SBS MARG MUMBAI 400001 800.00 20-May-18

Page 101 of 140


Number


(Rs.)

Due date of

Transfer to

IEPF

201407 JUPHALA SHETTY ~C/O HCL INFOSYSTEMS LIMITED UDYOG BHAVAN 3RD FLOOR WALACHAND HIRACHAND

MARG BALLARD ESTATE MUMBAI 400001

64.00 20-May-18

1601480000372100 KUSHAGRA KATARIYA DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

724.00 20-May-18

1601480000298770 RAJ KUMAR JAISWAL DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

100.00 20-May-18

1601480000376650 SHIVARAAM DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

248.00 20-May-18

1601480000298460 REEMA KHORANA DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

430.00 20-May-18

1601480000371780 GIRENDRABHAI MOHANLAL PATEL DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

160.00 20-May-18

1601480000386310 SHANTILATA MAHAKUD DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

108.00 20-May-18

1601480000386660 MARY ANN SHAJI DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

88.00 20-May-18

1601480000382140 SUNITA BHALOTRA DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

156.00 20-May-18

1601480000384750 SHAILA DILIP JHAVERI DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

98.00 20-May-18

1601480000374170 VIKAS AGARWAL DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

100.00 20-May-18

1601480000387320 RAXA PRAVIN THANKI DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

170.00 20-May-18

1601480000293500 RAMA PURI DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

144.00 20-May-18

1601480000293580 SATISH KUMAR GOEL DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

82.00 20-May-18

1601480000289540 KANCHAN PANGTEY DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

96.00 20-May-18

1601480000285510 FARAH EDUCATIONAL SOCIETY DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

746.00 20-May-18

1601480000263030 HARPREET MOHINDER SINGH ROSHA DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

164.00 20-May-18

1601480000257660 JASOJIT MOOKERJEA DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

486.00 20-May-18

1601480000255940 SUDHIR SINGHAL DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

170.00 20-May-18

1601480000188130 KISHORE ASTHANA DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

428.00 20-May-18

1601480000188180 HANSEN VARGHESE DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

448.00 20-May-18

6012 BHANJI RAJA PATEL R N 3 VASUDEV MANSION 30/F LAWARJI PATEL STREET FORT MUMBAI 400001 400.00 20-May-18

1601480000132730 VENU VASHISTA DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

126.00 20-May-18

Page 102 of 140


Number


(Rs.)

Due date of

Transfer to

IEPF

1601480000146280 AMIYA KUMAR RAKSHIT DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

120.00 20-May-18

1202650000000010 DIMENSIONAL SECURITIES

P LTD

CITY ICE BUILDING 4TH FLOOR 298 PERIN NARIMAN STREET FORT MUMBAI 400001 50.00 20-May-18

1601480000341400 K C TEXTILES LIMITED DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

130.00 20-May-18

1601480000342860 MUKESH BHANUPRASAD ACHARYA DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

78.00 20-May-18

1601480000342640 NITHYA RACHEL RAJU DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

90.00 20-May-18

1601480000341030 M BASKARAN DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

90.00 20-May-18

1601480000284910 MANGESH RUPKISHORE GUPTA DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

96.00 20-May-18

1601480000334520 REEMA KHORANA DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

316.00 20-May-18

1601480000281450 ARUNA DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

86.00 20-May-18

1601480000281260 GOVIL HARSH A DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

88.00 20-May-18

1601480000279750 MEENA SHROTIYA DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

80.00 20-May-18

1601480000279570 B K SHOBHA DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

102.00 20-May-18

1601480000390210 AVINASH VISHWANATH ADSULE DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

154.00 20-May-18

1601480000389900 SALONI LAHOTI DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

98.00 20-May-18

1601480000344850 RAM CHAND DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

80.00 20-May-18

1601480000244160 RAVI ANDANAPPA PATTANASHETTI DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

68.00 20-May-18

1601480000253460 SUSHIL KUMAR AGRAWAL DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

146.00 20-May-18

1601480000244660 HASHIMRAZA ALI BAKHT DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

100.00 20-May-18

1601480000243600 Y MALLIKARJUNA RAO DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

388.00 20-May-18

1601480000243270 TETRA SOFT INDIA

PRIVATE LIMITED


400001

70.00 20-May-18

1601480000242950 KONKAL VENKATACHALAP

ATHY

CHANDRAKALA DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

70.00 20-May-18

1601480000243130 ELEKTA INSTRUMENT

INDIA PRIVATE LTD


400001

68.00 20-May-18

1601480000242850 MUTHACHEN JOHN KURIYAN DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

384.00 20-May-18

Page 103 of 140


Number


(Rs.)

Due date of

Transfer to

IEPF

1601480000165800 LEELA D GALPALLI DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

110.00 20-May-18

1601480000158200 NIRMAL CHANDRA MATHUR DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

116.00 20-May-18

1601480000213320 SUBBALAKSHMI DESIRAJU DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

394.00 20-May-18

1601480000213820 ARIFA SHAIKH MUSTAK DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

400.00 20-May-18

1601480000215560 ANANTHARAJU S C DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

394.00 20-May-18

1601480000215570 SHYAM MULCHAND CHANDANI DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

154.00 20-May-18

1601480000215250 ROCKY NEBHWANI DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

116.00 20-May-18

1601480000215160 ANNAMMA BOVASKUTTY DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

90.00 20-May-18

1601480000215190 BOMMIDALA

INTERNATIONAL PRIVATE

LIM

ITED DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

72.00 20-May-18

1601480000215120 SUDHEESH RAGHURAM PILLAI DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

194.00 20-May-18

1601480000214190 TRILINGA SAFETY GLASS

PVT LTD


400001

70.00 20-May-18

1601480000214300 GEETA ANJUM KHWAJA DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

310.00 20-May-18

1601480000213770 ACHLA AGGARWAL DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

156.00 20-May-18

1601480000217820 SANDIPAN ROY DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

398.00 20-May-18

1601480000217850 SUMIE JOHN DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

154.00 20-May-18

1601480000217130 ONLINE INSTRUMENTS

INDIA PVT LTD


400001

574.00 20-May-18

1601480000216650 NARENDRA SHARADRAO KULKARNI DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

152.00 20-May-18

1601480000216560 BOMMIDALA

INTERNATIONAL P LTD


400001

974.00 20-May-18

1601480000219080 SREERAMACHANDRA RAO KOYYALAMUDY DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

106.00 20-May-18

1601480000218970 UDAY BHASKAR TUPAKULA DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

586.00 20-May-18

1601480000218070 SUDHEER MUDAR DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

356.00 20-May-18

1601480000218420 SAUMITRA PANDEY DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

108.00 20-May-18

Page 104 of 140


Number


(Rs.)

Due date of

Transfer to

IEPF

1601480000218330 BHAVANI ESWARA DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

484.00 20-May-18

1601480000218030 ANKUR CHHABRA DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

294.00 20-May-18

1601480000222970 A SUDHAKAR DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

98.00 20-May-18

1601480000222700 SUJATA HIRO KARNANI DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

270.00 20-May-18

1601480000221780 KHAJA MOINUDDIN DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

90.00 20-May-18

1601480000221650 ANITA NAMBIAR DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

110.00 20-May-18

1601480000221160 MAVALI CHANDRASHEKAR NARENDRA DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

232.00 20-May-18

1601480000221170 DHINOO SOLI HATARIA DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

248.00 20-May-18

1601480000220260 ANIMESH GHOSH DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

152.00 20-May-18

1601480000220160 SHYAMALA SUBRAMANIAN DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

60.00 20-May-18

1601480000219840 ABHIK SENGUPTA DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

64.00 20-May-18

1601480000220090 JAIDEEP NARAIN MATHUR DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

106.00 20-May-18

1601480000219680 JANARDHANA RAO THOTA DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

136.00 20-May-18

204730 HEMRAJ GOPAL SHRIYAN BLOCK A-16 3RD FLOOR ZAVER ROAD DESHMUKHWADI BOMBAY 400001 64.00 20-May-18

204631 FRANK MARTINS FLAT 2 3RD FL OPP GPO 249 P DMELLO RD BOMBAY 400001 132.00 20-May-18

243374 ORIENT SHARES STOCK

BROKERS LTD A

RUSTOM SIDHVA MARG FORT A MUMBAI 400001 4.00 20-May-18

205789 UMAKANT PRABHAKAR SHIRKE 8 GREEN ST NEAR GREEN HOUSE FORT BOMBAY 400001 32.00 20-May-18

205803 USHA P KANSARA C/O INDIAN ORGANIC LTD NEW EXELCIEOR BLDG 6TH FLOOR BOMBAY 400001 88.00 20-May-18

1601480000370250 N KAMRAN SALEH DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

86.00 20-May-18

1601480000362340 MONICA VINOD KISHNANI DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

134.00 20-May-18

1601480000369330 CHHAGANLAL NAGAJIBHAI SUKHADIA DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

86.00 20-May-18

1601480000367410 PADMAVATI S DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

96.00 20-May-18

1601480000366240 RAJDEO SINGH CHANDELLA DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

336.00 20-May-18

1601480000365730 SUCHARITA CHOKKAKULA DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

96.00 20-May-18

1601480000360830 NEERJA KAPOOR DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

94.00 20-May-18

Page 105 of 140


Number


(Rs.)

Due date of

Transfer to

IEPF

1601480000358750 VIJAYRAGHAV REDDY DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

142.00 20-May-18

1601480000332100 S PARIMALA DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

140.00 20-May-18

1601480000327830 KOHINOOR FEEDS AND

FATS LTD


400001

90.00 20-May-18

1601480000324430 DAVINDER SINGH DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

164.00 20-May-18

1601480000322110 SRIDHAR GUNDA DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

138.00 20-May-18

1601480000319430 SUKHMANI OBEROI DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

92.00 20-May-18

1601480000229110 G SRINIVAS RAJENDRAM DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

198.00 20-May-18

1601480000229120 PRASAD SIDDARAMANNA DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

776.00 20-May-18

1601480000320810 ILA KETANBHAI THAKKAR DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

138.00 20-May-18

1601480000272650 BALRAJ SINGH SRA DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

126.00 20-May-18

1601480000271290 ANUJ KUMAR ARYA DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

106.00 20-May-18

1601480000265370 DNYANESHWAR J SONAR DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

148.00 20-May-18

1601480000264890 ALLADI MEERA SADASIVA DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

822.00 20-May-18

1601480000267330 CHAITHANYA SUBRAHMANYA DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

176.00 20-May-18

1601480000225670 PLACIDA A DMELLO DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

134.00 20-May-18

1601480000228030 HITENDRA NAVNITLAL MASHRUWALA DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

74.00 20-May-18

1601480000226360 P V VENKATACHALAM DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

194.00 20-May-18

1601480000226190 SUDHAKAR PALISETTI DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

194.00 20-May-18

1601480000225330 ETHAKOTA MARUTHI RAMAKRISHNA DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

428.00 20-May-18

1601480000224890 MULTIWAY DEALERS

PRIVATE LIMITED


400001

72.00 20-May-18

1601480000221840 VENKATA RAMA DEVI CHUNDURU DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

412.00 20-May-18

1601480000223860 KAPAL DEV SOOD DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

400001

450.00 20-May-18

205827 VASANT L TANNA R L ZOHANA NIVAS ROOM 18 15/C S B LANE BOMBAY 400002 44.00 20-May-18

205391 RANJIT VITHALDAS 109 OLD HANUMAN LANE 4TH FLOOR KALBADEVI ROAD BOMBAY 400002 64.00 20-May-18

Page 106 of 140


Number


(Rs.)

Due date of

Transfer to

IEPF

205572 SHIRISH SHAH 54 KITCHEN GARDEN LANE 313/3 C MANGALDAS BLDG BOMBAY 400002 44.00 20-May-18

205062 MAHESH N OZA 23/25 BHANGWADI B BLOCK RM NO 13 KALBADEVI ROAD BOMBAY 400002 64.00 20-May-18

0000IN30154914426304 GHANSHAM TALREJA 278 DHARAMRAJ GALLI M J MARKET MUMBAI 400002 176.00 20-May-18

0000IN30088814910987 JASHNANI LEASING AND

FINANCE LTD

227 G ROOM NO 15 16 NARNARAIN MANDIR BUILDING KALBADEVI ROAD MUMBAI 400002 4.00 20-May-18

6127 KRISHNA KUMAR VITHAL DAS THAKKER 109 OLD HANUMAN LANE 4TH FLOOR KALBADEVI RD BOMBAY 400002 400.00 20-May-18

201066 KRISHNAKUMAR C/O VITHAL DAS LALJI 104 OLD HANLIMAN LANE 4TH FLOOR KALBADEVI ROAD BOMBAY

400002

64.00 20-May-18

200321 SHREYANS S SODAGAR 2ND FLOOR, JHAWAHAR MANSION, FANAS WADI THAKURDWAR, BOMBAY 400002 44.00 20-May-18

0000IN30112715156803 ATUL D SHAH M/S SHAH ELECTRIC AND INDUSTRIAL SERVICE , 15 BADA MANDIR GAUSHALA , 3RD

BHOIWADA BHULESHWAR , MUMBAI 400002

44.00 20-May-18

202975 JANAK MATHURADAS C/O M/S HEMRAJ CANJI 683 GOVIND CHOWK MULJI JETHA MARKET BOMBAY 400002 88.00 20-May-18

203122 SHRIVALLABH WALLFORT INVESTMENT & TRADING CO PVT LTD ROOM NO 41 2ND FLOOR RAMJIT

MOTICHAND BLDG 30 JAMBUL WADI KALBADEVI ROAD BOMBAY 400002

176.00 20-May-18

204330 ALTAFUR REHMAN SAIFI C/O A.R.MANIAR 121,KAZI STREET 3RD FLOOR, ROOM NOS 2 & 3 PYDHONI BOMBAY 400003 132.00 20-May-18

205688 SURJIT SINGH SETHI INDIAN OVERSEAS COMMERCIAL CORPN 27 KENNEDY BRIDGE BOMBAY 400004 44.00 20-May-18

205427 RAMANLAL RANGILDAS DESAI KANJI MANSION 311 SARDAR V P ROAD BOMBAY 400004 64.00 20-May-18

205751 SHAILESH KANTILAL SODHA VORA BLDG 23 SADASHIV STREET KHADILKAR ROAD BOMBAY 400004 64.00 20-May-18

204514 BHARAT HARSHADRAI DESAI 11 PREMJI BHUVAN THIRD FLOOR NEW CHARNI ROAD BOMBAY 400004 44.00 20-May-18

0000IN30040910014870 AMISH HARENDRA MERCHANT BLOCK B/8. SICKA NAGAR. V P ROAD. MUMBAI 400004 16.00 20-May-18

0000IN30047641507098 DUDHRAJ MEHTA 14 A TAPIA BLDG C BLOCK 3RD FLOOR JALBHAI STREET RAJA RAM MOHAN RAI ROAD

MUMBAI 400004

176.00 20-May-18

0000IN30112715493823 PARESH SEVANTILAL SHAH 1901 PANCHRATNA M P MARG OPERA HOUSE MUMBAI MUMBAI 400004 40.00 20-May-18

0000IN30112715493831 GEETA PARESH SHAH 1901 PANCHRATNA M P MARG OPERA HOUSE MUMBAI MUMBAI 400004 40.00 20-May-18

0000IN30047610264899 GOPINATH M SABU 803 A PANCHRATNA OPERA HOUSE MUMBAI 400004 44.00 20-May-18

203872 ARUNA VASANT MAINKAR 241 SECOND FLOOR NEW AMRIT WADI U P ROAD GIRGAON BOMBAY 400004 44.00 20-May-18

202030 SUDHA SHANTIKUMAR VAIDYA JADAVJI MANSION 3RD FLOOR 3, CUFFE PARADE BOMBAY 400005 132.00 20-May-18

202482 AYESHA Y AGGARWAL FLAT-27 PUSHPA VIHAR BLDG-I NEAR COLABA POST OFFICE MUMBAI 400005 308.00 20-May-18

0000IN30075710945340 MERIDIAN HOLIDAYS PVT

LTD

43 ANJALI MINOO DESAI MARG COLABA MUMBAI 400005 176.00 20-May-18

0000IN30048410739595 PRITA KRISHNAN C/O MR A R GOKULAKRISHNAN AXIS BANK LIMITED MAKER TOWER F 13TH FLOOR CUFFE

PARADE, MUMBAI 400005

800.00 20-May-18

200113 KAPPIARETH GOPAL NAIR 8 ASHLEY HOUSE 167-A COLABA RD BOMBAY 400005 264.00 20-May-18

201651 PRANAV PARASHAR G-6 NOFRA NAVY NAGAR COLARA BOMBAY 400005 20.00 20-May-18

201681 LCDR PRANAV PARASHAR G-6 NOFRA NAVY NAGAR COLABA BOMBAY 400005 20.00 20-May-18

204534 CAWAS CHINOY 8KALPANA 2ND PASTA LANE COLABA BOMBAY 400005 64.00 20-May-18

205389 RANJAN BANERJEE REVILLS FLAT NO 6 45 CUFFE PARADE BOMBAY 400005 532.00 20-May-18

0000IN30290249802380 MAHALE PRAVIN PITAMBAR C/O B B BORSE 33/B BIJLINAGAR WADIBHOKAR ROAD DEOPUR DHULE

MAHARASHTRA,INDIA 400005

40.00 20-May-18

201583 GIDUTHURI LAKSHMI NARAYAN 21 GUIDE 16L D RUPAREL MARG MALABAR HILLS, BOMBAY 400006 44.00 20-May-18

201737 SADHANA DABRAL 21, ASHKAY CO OP HSK SOCIETY 266, WALKESHWAR ROAD, WALKESHWAR BOMBAY 400006 132.00 20-May-18

Page 107 of 140


Number


(Rs.)

Due date of

Transfer to

IEPF

200227 JANKIBAI D SHARMA BRIJ KUTIR SHARMA COTTAGE 68A, NEPEAN SEA ROAD BOMBAY 400006 12.00 20-May-18

200027 KAMAL KABRA 11 SAMRAT ASHOK R THAKKER MARG MALABAR HILL BOMBAY 400006 44.00 20-May-18

203393 RAMESH AMRUTRAO SAVOOR NO-51 HILL PARK A G BELL MARG MALABAR HILL BOMABY 400006 422.00 20-May-18

0000IN30038610013299 UMA GIRISH NADKARNI 104 POORNANAND CO-OP. HSG. SOCIETY BAN GANGA WALKESHWAR MALBAR HILL

MUMBAI 400006

80.00 20-May-18

201973 FARZANA KALI BORDIWALA C/O P.J. CHINOY 9 JAIJIT TERRACE 4TH FLOOR SLEATER ROAD BOMBAY 400007 44.00 20-May-18

200081 CHITTARANJAN KAUL 101 ANAND BHAVAN BABUL NATH BOMBAY 400007 132.00 20-May-18

200293 ALKA VISHNU HODARKAR 2ND FLOOR,RAM NIWAS, 8,TARA TEMPLE LANE LAMINGTON ROAD, BOMBAY 400007 64.00 20-May-18

200512 UDAY HEBLE 9, ALEXENDRA ROAD, GAMDEVI BOMBAY 400007 20.00 20-May-18

0000IN30115112186355 RUKMABAI UGRANKAR C/6, SARASWAT CHS, ALEXANDRA ROAD, GAMDEVI, MUMBAI 400007 400.00 20-May-18

204393 ASHOK KUMAR A AGRAWAL EMMANUAL APTS 5TH FLOOR R N 51 PROCTOR ROAD BOMBAY 400007 64.00 20-May-18

36173 ILYAS ELECTRICWALA C/O BESTO 303 LAMINGATON ROAD MUMBAI 400007 400.00 20-May-18

40067 BEHRAM DOSABHAI GAZDAR DARUWALA TRUST BLDG A BLOCK FLAT NO 1 13 SOUTH FRERE BRIDGE GRANT ROAD

MUMBAI 400007

400.00 20-May-18

205716 S A PANDYA 37 YASHODHAN DINSHAW VACHHA ROAD BOMBAY 400007 44.00 20-May-18

205893 WAJID SALEEM SHAIKH ROOM NO 26 BLDG NO 120 BARKATALY VIRANI MARG NEW NAGPADA BOMBAY 400008 200.00 20-May-18

205894 WAJID SALEEM SHAIKH ROOM NO 26 BLDG NO 1200 BARKATALY VIRANI ROAD NEW NAGPADA BOMBAY 400008 332.00 20-May-18

229671 FIROZ BADRUDDIN BALDIWALA DALAL ESTATE 4TH FLOOR B BLOCK D B MARG MUMBAI CENTRAL MUMBAI 400008 8.00 20-May-18

6344 SAMINA A POTIA A-701/702 POTIA APTS 292 BELASIS ROAD MUMBAI 400008 400.00 20-May-18

6347 MUNIRA SHABBIR CHOONA 10 CYRUS AVENUE 1ST FLOOR BLOCK-D NR NAIR HOSPITAL MUMBAI 400008 400.00 20-May-18

0000IN30112715612528 DIPTI VIJAY GOGRI 114, NEW CHINCH BUNDER ROAD, ZAVERI MANSION, 4TH FLR, ROOM 33, MUMBAI 400009 8.00 20-May-18

17659 YOGESH VIRA 15/45-D VENUS APT WORLI MUMBAI 400009 800.00 20-May-18

17880 PRASHANT B SHAH MANDVI CO OP BANK LTD 177/179 SAMUEL STREET MUMBAI 400009 400.00 20-May-18

17568 SUDHA MUKESH BHALARIA MANDVI CO OP BANK LTD 177/179 SAMUEL STREET MUMBAI 400009 400.00 20-May-18

17602 HARSHAD MEHTA MANDVI CO OP BANK LTD 177/179 SAMUEL STREET MUMBAI 400009 800.00 20-May-18

17643 SHRIKANT R SHITOLE MANDVI COOP BAN LTD 177/179 SAMUELL STREET MUMBAI 400009 400.00 20-May-18

17506 SUBASH MARAWADI MANDVI CO OP BANK LTD 177/179 SAMUEL STREET MUMBAI 400009 800.00 20-May-18

17507 SHASHIKALA JHAMVAR MANDVI CO OP BANK LTD 177/179 SAMUEL STREET MUMBAI 400009 800.00 20-May-18

17554 KUMAR HARASHAD MEHTA MANDVI CO OP BANK LTD 177/179 SAMUEL STREET MUMBAI 400009 200.00 20-May-18

17393 SUBHASH JHAMVAR MANDVI CO-OP BANK LTD 177/179 SAMUEL STREET MUMBAI 400009 800.00 20-May-18

17437 KUMARPAL SHAH MANDVI CO OP BANK LTD 177/179 SAMUEL STREET BOMBAY 400009 800.00 20-May-18

17444 TRUPTI SHAH MANDVI CO OP BANK LTD 177/179 SAMUEL STREET BJOMBAY 400009 800.00 20-May-18

17452 BHARTI SHAH MANDVI CO OP BANK LTD 177/179 SAMUEL STREET BOMBAY 400009 800.00 20-May-18

42436 SHAH BHARATI MANDVI CO OP BANK LTD 177/179 SAMUEL STREET BOMBAY 400009 400.00 20-May-18

42437 SHAH TRUPTI MANDVI CO OP BANK LTD 177/179 SAMUEL STREET BOMBAY 400009 400.00 20-May-18

42438 SEVANTILAL SHAH MANDVI CO OP BANK LTD 177/179 SAMUEL STREET BOMBAY 400009 400.00 20-May-18

42439 SHAH KUMAR PAL MANDVI CO OP BANK LTD 177/179 SAMUEL STREET BOMBAY 400009 400.00 20-May-18

42440 JAGDISH S MANDVI CO OP BANK LTD 177/179 SAMUEL STREET BOMBAY 400009 400.00 20-May-18

44585 SHAH CHANDRAKANT MANDVI COOP BANK LTD 177/179 SAMUEL STREET BOMBAY 400009 400.00 20-May-18

36657 SUNITA S AGARWALA 208 SURAT SADAN SURAT STREET MASJID EAST MUMBAI 400009 400.00 20-May-18

0000IN30075710872149 PRASHANT VITTAL SHETTY MAZAGOAN TOWERS FLAT 204 MATHARPALADY ROAD MAZAGAON MUMBAI 400010 8.00 20-May-18

Page 108 of 140


Number


(Rs.)

Due date of

Transfer to

IEPF

18098 AKSHAT JASWAL 105 BOMBAY SAMACHAR MARG OFF NO 20 IST FLOR FORT MUMBAI 400011 400.00 20-May-18

200406 WAHEB MIRZA A/23 ALMAS APT SANE GURUJI MARG BOMBAY 400011 264.00 20-May-18

40990 VILAS C GAUKAR 181 JER BLDS 1ST FLOOR ROOM NO 16 OPP CENTRAL RAILWAY WORKSHOP DR AMBEDKAR

ROAD PAREL BOMBAY 400012

400.00 20-May-18

205223 PHILOMENA D DSOUZA A/13 SAHAKAR BHUVAN DR AMBEDKAR ROAD PAREL BOMBAY 400012 64.00 20-May-18

0000IN30112715145667 MILIND VENKATESH GAVASKAR 9 ASHIRVAD 116 ST. XAVIERS STREET PAREL MUMBAI, . 400012 800.00 20-May-18

1201090000286550 UPENDRA WADEKAR 703 7TH FLOOR WING-A SHREE GANESH LEELA CHS DR SHIRODKAR MARG PAREL MUMBAI

400012

28.00 20-May-18

205438 ROSY DSOUZA ROSE VILLA FITWALLA ROAD ELPHINSTONE ROAD BOMBAY 400013 132.00 20-May-18

0000IN30039413069265 MOHANLAL SONMAL SHELOT AT POST KHODAD TA JUNNAR (POONA) 400014 30.00 20-May-18

0000IN30115121099630 MANEK HOMI MISTRY 626 ADENWALLA BLDG 1ST FLOOR HOMAVAZIR ROAD PARSEE COLONY DADAR MUMBAI

400014

800.00 20-May-18

201603 YEZDI DINSHAW ACIDWALLA 640 B KHORSHED VILLA KHAR EGHAT ROAD DADAR BOMBAY 400014 20.00 20-May-18

203336 FARROKH J SIDHWA 691 ALBLESS BLDG 3RD FLOOR DR DINSHAW MASTER ROAD PARSI CLNY DADAR MUMBAI

400014

44.00 20-May-18

200729 CHANDRAN DHARMARAJAN B-601, PALM HOUSE 16, MOGUL LANE MAHIM (W) MUMBAI 400016 44.00 20-May-18

227033 SATOOR MEENAL DATTATRAY A-23, GAJANAN HSG. SOCIETY, LT. DILIP GUPTE ROAD, MUMBAI 400016 8.00 20-May-18

205730 SHOBHA SHIVANAND KINI KRISHNA SADAN IIND FLOOR SITLADEVI TEMPLE ROAD MAHIM BOMBAY 400016 32.00 20-May-18

57504 MANI S MISTRY C-1/9 NAVAJBHAI CONTRACTOR BAUG MORI ROAD OPP ANDRA BANK GR FLOOR MAHIM

MUMBAI MAHARASHTRA 400016

64.00 20-May-18

0000IN30012611137867 RAHUL BALKRISHNA PURAV A/2/14 LAXMI NIVAS J K SAWANT ROAD MAHIM MUMBAI 400016 8.00 20-May-18

0000IN30002010051139 JITESH SHETTY 12, BARRETTO APTS, OPP. PARADISE CINEMA, OFF L.J ROAD, MAHIM MUMBAI 400016 16.00 20-May-18

0000IN30012610914497 HASMUKH PRAVINCHANDRA SHAH N2/13 NARAYAN PUJAR NAGAR 1ST FLOOR ABDUL GAFAR KHAN ROAD WORLI MUMBAI

400018

32.00 20-May-18

204302 UTI INDIA I T FUND CITIBANK N A CUSTODY SERVICES RAMNORD HOUSE 77 DR ANNIE BESANT ROAD WORLI

MUMBAI 400018

88.00 20-May-18

23011 M S EDUCATION

CONCEPTS OPTIONS PVT

LTD SECOM BUSINESS CENTRE A BLOCK SHIV SAGAR ESTATE DR ANNIE BESANT ROAD WORLI

MUMBAI 400018

400.00 20-May-18

203313 HDFC TRUSTEE COMMONWEALTH

EQUITY FUND

CITI BANK NA CUSTODY SERVICES C/O RAMNORD HOUSE 77 DR ANNIE BESANT RD WORLI

BOMBAY 400018

176.00 20-May-18

203314 HDFC TRUSTEE COMMONWEALTH

EQUITY FUND

CITI BANK NA CUSTODY SERVICES C/O RAMNORD HOUSE 77 DR ANNIE BESANT RD WORLI

BOMBAY 400018

88.00 20-May-18

202013 M L AGARWALLA 902 GODAWARI WORLI SAGAR CO-OP HSG SOCIETY SIR POCHKHANWALA ROAD WORLI

BOMBAY 400018

20.00 20-May-18

1201090000012370 ANURADHA NITIN KATARIA C/O PANKAJ THAKKAR & CO. 264/A LAKHAMPSHI NAPPU ROAD SONBAI NIWAS R NO.19

MATUNGA MUMBAI 400019

490.00 20-May-18

37235 VIREN PRANJIVANDAS GANDHI 207/E RAM KUTR 3RD FLOOR DR AMBEDKAR ROAD MUTUNGA MUMBAI 400019 400.00 20-May-18

205000 MANGESH DHONDOPANT KHEUR 23 MEHTA BLDG KING'S CIRCLE NEAR KHALSA COLLEGE MAGUNGA BOMBAY 400019 64.00 20-May-18

205099 N SUBRAMANIAN 7/65 SARASWAT COLONY MATUNGA BOMBAY 400019 64.00 20-May-18

1203230000145680 NADEEM MAJID OOMERBHOY 83 COURT VIEW MAHARSHI KARVE ROAD NEAR EROS THETARE MUMBAI 400020 60.00 20-May-18

200088 EDWIN ABRAHAM C/O S A KADER 17 REHMAT MANZIL 5TH FLOOR V N ROAD CHURCHGATE BOMBAY 400020 108.00 20-May-18

Page 109 of 140


Number


(Rs.)

Due date of

Transfer to

IEPF

200125 KIRAN SHANKARRAO MORE JAYANTILAL KHANDWALA & SONS PVT LTD 5 D KAKAD HOUSE 11 SIR V T MARG NEW

MARINE LINES MUMBAI 400020

200.00 20-May-18

14221 SAMEER GUPTA ERNST & YOUNG-INDIA 18TH FLOOR EXPRESS TOWERS NARIMAN POINT MUMBAI 400020 800.00 20-May-18

200847 ASHOK BIMAL GHOSH C/O. MULTILINK SERVICES 42, M.K. ROAD, EROS BULDG CHURCHGATE BOMBAY 400020 72.00 20-May-18

201724 GOVIND TALWALKAR 15 RAM MOHAL D V ROAD CHARCH GATE BOMBAY 400020 132.00 20-May-18

203481 K R PUSHPANGADHAN C/O REENA & CO 38 SUNDER MAHAL 141 NETAJI SUBASH ROAD MUMBAI 400020 44.00 20-May-18

203051 K MADASAMY C/O CIFCO EM CFL SECURITIES LTD 208 REGENT CHAMBRS NARIMAN POINT MUMBAI

400021

44.00 20-May-18

0000IN30021410084158 NAYAN D BHATT C\O KOTAK MAHINDRA FINANCE LTD 5 C II MITTAL COURT 224 NARIMAN POINT MUMBAI

400021

1600.00 20-May-18

0000IN30021410013651 KOTAK MAHINDRA

FINANCE LIMITED

SHARE FINANCE PLEDGE A/C KOTAK MAHINDRA FINANCE LTD 5-C/11 MITTAL COURT, 224

NARIMAN PT MUMBAI 400021

400.00 20-May-18

200045 MARZBAN RUSI ANTIA 5 FIRUZ-ARA 160 M KARVE ROAD BOMBAY 400021 44.00 20-May-18

0000IN30060110108106 SUREKHA VIJAY PATIL C/O CENTURION BANK LTD MAKER III NARIMAN PT MUMBAI 400021 800.00 20-May-18

204922 KANEEZ JAFFARI SBI COMMERCIAL & INTERNATIONAL BANK LTD INTERNATIONAL OVERSEAS LTD. MAKER

CHAMEBRS III NARIMAN POINT BOMBAY 400021

200.00 20-May-18

20632 AMIT DAND C/O CENTURION BANK LTD 25/26 MAKER CHAMBERS III NARIMAN POINT MUMBAI 400021 400.00 20-May-18

20633 SANJAY NAVIN MEHTA C/O CENTURION BANK LTD 25/26 MAKER CHAMBERS III NARIMAN POINT 400021 400.00 20-May-18

38667 ANUJ CHABRA C/O CREDIT PRODUCTS GROU BANK OF AMERICA EXPRESS TOWERS NARIMAN POINT

MUMBAI 400021

400.00 20-May-18

23509 SKANDA CAPITAL LIMITED 302 B WING BALAMAL TOWERS NARIMAN POINT MUMBAI 400021 1600.00 20-May-18

44811 ABHAY SURESH BONDE CENTURION BANK LTD 25/26 MAKER CHAMBERS III NARIMAN POINT MUMBAI 400021 400.00 20-May-18

44913 AMIT ARORA C/O NAMIT ARORA BANK OF AMERICA EXPRESS TOWERS 22ND FLOOR NARIMAN POINT

MUMBAI 400021

400.00 20-May-18

44945 SUNITA DILIP KHATALE CENTURION BANK LTD 25/26 MAKER CHAMBERS III NARIMAN POINT MUMBAI 400021 400.00 20-May-18

44946 JAGGI DEVINDER SINGH CENTURION BANK LTD CAPITAL MKT DIV 25/26 MAKER CHAMBERS III NARIMAN POINT

MUMBAI 400021

400.00 20-May-18

38670 DOSHI NAINA CHANDRAVADAN 44/11 KRISHNA KUNJ ROAD#25 SION W MUMBAI 400022 400.00 20-May-18

205005 MANINDER KAUR MARWAH 236/12 TEK-CHAN-NIWAS SION-EAST BOMBAY 400022 64.00 20-May-18

204808 JYOSNA SUKTANKAR 124 VATSAL GANGA ROAD NO 24 A SION WEST BOMBAY 400022 64.00 20-May-18

0000IN30012610000957 SULTAN INVESTMENTS

LIMITED

73 ,KHAN MARKET NEW DELHI 110003 12444.00 20-May-18

0000IN30073210023241 HEERACHAND R BAFNA C/OANAND RATHI SEC PVT LTD J K SOMANI BLDG, BRITISH HOTELLANE BOMBAY SAMACHAR

MARG FORT MUMBAI 400023

7200.00 20-May-18

204191 GIRISH THAKUR A 1006 TENTH FLOOR BHAGNARI SOCY CHUNABHATI MUMBAI 400022 44.00 20-May-18

201576 SAM PARETH 3 SATNAM 3-A SION WEST BOMBAY 400022 132.00 20-May-18

203554 MITHIBEN UMARSHI 15 A SHRINIKETAN 3RD FLOOR SION NAKA NEAR NAIK GUEST HOUSE SION BOMBAY 400022 88.00 20-May-18

201592 EDWARD COUTINUD C/O A LOBO UPADRASTA HOUSE 1ST FLOOR 46 V B GANDHI MARG, BOMBAY 400023 132.00 20-May-18

Page 110 of 140


Number


(Rs.)

Due date of

Transfer to

IEPF

200859 KIRIT H VORA ASIT C. MEHTA SHARE & STOCK BROKER APPEJAY HOUSE BLDG.4 130, APOLLO,ST. BOMBAY

400023

20.00 20-May-18

200335 BOI FINANCE LIMITED STOCK EXCHANGE BUILDING 24TH FLOOR, DALAL STREET BOMBAY 400023 132.00 20-May-18

200365 MILAN SHAH ASK INVESTMENT CONSULTANT, 46/47, RAJGIR CHAMBERS, 12 S.B.ROAD, FORT BOMBAY

400023

220.00 20-May-18

204563 CHETAN A GANDHI M/S MANGALDAS KESHAVLAL 5TH FLOOR TABLE NO 19 STOCK EXCHANGE TOWER DALAL

STREET BOMBAY 400023

44.00 20-May-18

205167 NAGENDRA NATH MISTRY APOLLO HOUSE 84/11 APOLLO STREET B S MARG FORT MUMBAI 400023 132.00 20-May-18

243403 SURESH RATHI SECURITIES

PVT LTD

9 PAREKH VORA CHAMBERS N.M ROAD FORT MUMBAI 400023 44.00 20-May-18

205550 SHAH BHAGWANDASBH

AI

G BHAGWANDAS GORDHANDAS 917 ST EXC TOWERS DALAL STREET BOMBAY 400023 64.00 20-May-18

0000IN30154917274638 RADHAKANT INVESTMENT

AND TRADING PV

T LTD 5/C FOUNTAIN CHAMBERS 3RD FLR NANABHAI LANE OPP AKBARALLYS FORT MUMBAI

400023

532.00 20-May-18

6572 ATUL SADASHIV DESHMUKH BLDG 38 R NO 1100 NEHRU NAGAR KURLA EAST MUMBAI 400024 200.00 20-May-18

0000IN30112715972438 MILAN DATTATRAYA PATHARE 100/3498 NEHRU NAGAR KURLA EAST MUMBAI MUMBAI 400024 40.00 20-May-18

202593 MALTI KELKAR 10 PRIYA A G KHAN MARG WORLI SEA FACE MUMBAI 400025 88.00 20-May-18

12027 MILIND G BARVE 8TH FLOOR GODREJ BAYVIEW APARTMENT 1 A G KHAN ROAD WORLI MUMBAI 400025 400.00 20-May-18

0000IN30115112437153 ADWAIT ARJUN PATIL 28 /29 MOONREACH P BALU MARG PRABHADEVI SEAFACE BEHIND TATA PRESS MUMBAI

400025

88.00 20-May-18

205130 NAYAN KUMAR NIRLON SYNTHETIC FIBRES & CHEM LTD NIRLON HOUSE 254-B DR A B ROAD WORLI BOMBAY

400025

64.00 20-May-18

205341 RAJENDRA PURNANAND PRABHU 2/62 SHIVAJI NGR DR ANNIE BESENT RD WORLI BOMBAY 400025 44.00 20-May-18

204526 BHARATI T JAGWANI BHARATI T JAGWANI E-1 B SINDHI SOCIETY SASMIRA MARG WORLI BOMBAY 400025 44.00 20-May-18

0000IN30115112255994 MUKUL NAG C/19 I C I C I APARTMENTS P BALU MARG PRABHADEVI MUMBAI 400025 400.00 20-May-18

0000IN30051314558812 PRADEEPKUMAR RAJAYYA MYAKALA SRI VINAYAK NAGAR R NO F2 KASHINATH DHURUWADI NEW PRABHADEVI SIDDHIVINAYAK

TEMPLE MUMBAI MAHARASHTRA 400025

20.00 20-May-18

204459 BELA DESAI 3 RATNADEEP BHULABHAI DESAI ROAD BOMBAY 400026 132.00 20-May-18

205011 MANJULA BHAGWANDAS DALAL MANJULA BHAGWANDAS 87HANUMANSHARAN FLAT NO 36 BOMANJI PETIT ROAD BOMBAY

400026

132.00 20-May-18

201593 JAGMOHAN SHARMA 1/2A SKY SCRAPER BHULABHAI DESAI ROAD BOMBAY 400026 264.00 20-May-18

200487 ARVIND YESHWANT PINGE 6/B GIRIRAJ 11 ALTAMOUNT ROAD BOMBAY 400026 264.00 20-May-18

18496 JENNY PESHORI 107 1ST FLOOR OLYMUS BLD 5-C ALTAMOUNT RD MUMBAI 400026 800.00 20-May-18

0000IN30014210325618 KANTA DWARKADAS RUPARELIA 73B, HEERA PANNA, 7TH FLOOR, HAJI ALI, BHULABHAI DESAI ROAD MUMBAI 400026 88.00 20-May-18

0000IN30014210298761 HUZAN PHIROZE MISTRY JER BAUG B-20 4TH FLOOR 289A DR AMBEDKAR ROAD BYCULLA MUMBAI 400027 400.00 20-May-18

205540 SAVITA SHRIKRISHNA APTE 6,DATTA BHUWAN CHITOLE PATH POST BHAWANI SHANKAR DADAR BOMBAY 400028 64.00 20-May-18

204741 INDU ANAND A-1 OFFICER'S QTRS DADAR BOMBAY 400028 16.00 20-May-18

18512 SANJAY CHAKRABARTI 95 VAIBHAV APTS OPP AGAR BAZAR SK BOLE RD DADAR 400028 400.00 20-May-18

200488 AMEETA D KULKARNI 18, INDIRA NIVAS BHAVANI SHANKAR ROAD DADAR BOMBAY 400028 66.00 20-May-18

0000IN30047640649590 SANJAY BARMAN ROY 15 SHANTINEKETAN OPP KIRTI COLLEGE DADAR BOMBAY 400028 1200.00 20-May-18

Page 111 of 140


Number


(Rs.)

Due date of

Transfer to

IEPF

1203330000191060 SHARMILA GHOSH FLAT NO 302 HRISHIKESH CHS LTD 4th FL VEER SAVARKAR MARG FINAL PL NO 874 CS NO 60

DADAR MUMBAI 400028

400.00 20-May-18

200614 BIPAI BIHARI PRASAD A-6, CUSTOM AND CENTRAL EXCISE QTRS KATRAK ROAD WADALA BOMBAY 400031 44.00 20-May-18

200097 PREMJI MULJI MARU C/O MAHENDRA PREMJI KANIYA 300 H, MEWAWALA BUILDING P O LANE WADALA BOMBAY

400031

64.00 20-May-18

204851 KALAVANTI B ADVANI 233/17 SATYANIKETAN WADALA BOMBAY 400031 132.00 20-May-18

204985 MADHUSUDAN PEDNEKAR 23 KATRAK ROAD WADALA BOMBAY 400031 132.00 20-May-18

10585 NIKET TRIVEDI ICICI BANK LIMITED HCL ISSUE REGIONAL PROCESING CEN ZENITH HOUSE 3RD F KESHAV

RAO KHADVE MARG MUMBAI 400034

400.00 20-May-18

23243 GOVINDBHAI PATEL ICICI BANK LIMITED (HCLISSUE) REGIONAL PROCOSSING CENTRE ZANLTH HOUSE 3RD FLOOR

KESHAV RAOM MUMBAI 400034

800.00 20-May-18

20718 RAMESH K JAIN ICICI BANK LTD(HCL ISSUE) REGIONAL PROCESSING CTR ZENITH HOUSE 3RD FLR KESHAV RAO

KHADYE MAHALAXMI MUMBAI 400034

400.00 20-May-18

6709 DIGISH CHANDULAL DOSHI SALLESH BLDG 2ND FLOOR FLAT NO 23 GOWALIA TANK A K MARG MUMBAI 400036 400.00 20-May-18

6711 HIRABEN C DOSHI SAILESH BLDG 2ND FLOOR FLAT NO 23 GOWALIA TANK A K MARG MUMBAI 400036 400.00 20-May-18

0000IN30014210213392 AKHTAR KAMDAR 139 C CUMBALA HILL ROAD C/O R A DOHADWALA 3-FLOOR NOMAN MANSION MUMBAI

400036

1264.00 20-May-18

202156 MEENAKSHI MISHRA 25,ANAND BHAWAN, 54,BHULA BHAI DESAI ROAD, BOMBAY 400036 132.00 20-May-18

0000IN30075710993381 SURESH P T 7/B H P APARTMENTS 45 NAPEAN SEA ROAD MUMBAI 400036 88.00 20-May-18

18345 TULSIDAS GANATRA HUF 44 KARMA KSHETRA B-1 NEAR SHANMUKHANANDA HALL SOIN-KOLIWADA(E) MUMBAI

400037

400.00 20-May-18

0000IN30018310507073 JITENDER RAMESH JULKA B/8/603, KALPAK ESTATE ANTOP HILL MUMBAI 400037 88.00 20-May-18

1202990002450590 JOHN JOSEPH PAIYYAPPILLY FLAT NO 2147 1ST FLOOR BUILDING NO 195 SECTOR 6 CGS COLONY KANENAGAR ANTOPHILL

MUMBAI 400037

30.00 20-May-18

202083 INDIAN BANK A C INDBANK

COMMUNICATIONS

ICICI LTD. CUSTODIAL SERVICES DEPTT "SHANTI" 13, WALCHAND HIRACHAND MARG

BOMBAY 400038

932.00 20-May-18

18610 PAWAR PANKAJ MOHAN TATA S M GROUP EUCHARISTIC CONGRESS BLDG III 3RD FLR 5 CONVNT ST COLABA MUMBAI

400039

800.00 20-May-18

0000IN30154914399200 SANJAY SHARMA FLAT NO 9 BUILDING NO 3 ASSISI NAGAR P L LOKENDA MARG CHEMBUR MUMBAI 400043 572.00 20-May-18

0000IN30012610958073 HARESH SADHURAM CHHUGANI KALAVATI 121, GULMOHAR ROAD J V P D SCHEME MUMBAI 400049 44.00 20-May-18

201391 KISHORE RAO FLAT 113 GITANJALI BUILDING A BLOCK GULMOHAR 11TH CROSS ROAD J V P D SCHEME

BOMBAY 400049

176.00 20-May-18

0000IN30133018691884 REKHA KASHYAP M H B COLONY 8/145 S. R. ROAD JUHU HARSHAL MUMBAI 400049 64.00 20-May-18

200026 GOUTAM MEHTA 1 NEW CHAPPRA BLDG 84 GURUNANAK ROAD BANDRA (WEST) BOMBAY 400050 132.00 20-May-18

200695 MEHERJI KEKI BANAJEE 11TH FLOOR WAHEEDA APT 50 PALI HILL BANDRA (W) MUMBAI 400050 132.00 20-May-18

6759 ZUBEDA SALIM JIWANI C/O ANWAR PREMANI SEA BREEZE 1ST FLOOR JOHN BAPTIST ROAD BANDRA W MUMBAI

400050

400.00 20-May-18

56210 BEENA OBEROI 12 HILL CREAM SOCIETY 16TH ROAD BANDRA W MUMBAI MAHARASHTRA 400050 400.00 20-May-18

205835 VEENA ADVANI 3, PANCHSHEEL 213 WATER FIELD ROAD BANDRA (W) BOMBAY 400050 64.00 20-May-18

0000IN30287120034371 RAJESH KUMAR P R IL and FS Investsmart, IL and FS Financial Centre, G Block, B K C, Bandra East, Mumbai

400051

50.00 20-May-18

37080 NITIN JAYARAM REWALE B-22/3 GOVERNMENT COLONY BANDRA EAST MUMBAI 400051 400.00 20-May-18

Page 112 of 140


Number


(Rs.)

Due date of

Transfer to

IEPF

205845 VIJAY BHALCHANDRA KULKARNI B-107/4 BANDRA EAST BOMBAY 400051 132.00 20-May-18

200201 TERESA SHAND 10/264, NEW MIG KHER NAGAR BANDRA EAST BOMBAY 400051 20.00 20-May-18

0000IN30021410772233 ASHISH GUPTA 7/175 ONGC FLATS BANDRA (EAST) MUMBAI 400051 400.00 20-May-18

0000IN30115112860783 MONA ANAND VORA LAXMI BHUVAN 9TH ROAD KHAR WEST MUMBAI 400052 400.00 20-May-18

0000IN30014210306485 ARCHANA L PATKAR 21 GOLF LINKS PALI HILL, KHAR MUMBAI 400052 400.00 20-May-18

229523 BASTIMAL SHAH 553/501 BHANU VINAYAK 18TH ROAD KHAR WEST MUMBAI 400052 88.00 20-May-18

1203320003907220 LATHA N KURUP 2-A SRINIDHI APTS VENKAT REDDY COLONY NEAR R&D ENCLAVE SIKH VILLAGE HYDERABAD

400052

62.00 20-May-18

204274 N D BADRINATH 401/402 BUILDING NO.12 INDRADARSHAN PHASE-2 OFF NEW LINK RD OSHIWARA ANDHERI

WEST MUMBAI 400053

88.00 20-May-18

42103 GREISHMA SHUKLA N-451 7TH FLOOR TARAPORE TOWERS CHSL NEW LINK ROAD OSHIWARA ANEHERI WEST

MUMBAI 400053

400.00 20-May-18

42104 SHEELA SHUKLA N-451 7TH FLOOR TARAPORE TOWERS CHSL NEW LINK ROAD OSHIWARA ANDHERI WEST

MUMBAI 400053

400.00 20-May-18

203660 KANGSHA A PATEL 503/34 GREENACRES 325 LOKHANDWALA COMPLEX ANDHERI WEST MUMBAI 400053 88.00 20-May-18

201741 ARUN KUMAR BHATNAGAR N 464 10TH FLOOR TARAPORE TOWERS CO OP HSG SOCIETY LTD NEW LINK ROAD ANDERI

WEST BOMBAY 400053

132.00 20-May-18

202179 PURNA H JANI GREENFIELDS B/301, LOKHANDWALA COMPLEX, FOUR BUNGALOWS, ANDHERI (W),

BOMBAY 400053

132.00 20-May-18

12979 NAFISA RIAZTHINGNA E/502 RIZVI NAGAR 29 S V ROAD SANTAKRUZ (W) MUMBAI 400054 400.00 20-May-18

200390 JAYESH G KANANI 4TH FLOOR TETAL APTS, TAGORE ROAD, SANTACRUZ (W) BOMBAY 400054 44.00 20-May-18

202360 KETAN BHAGIRATH DALAL NAVNIT VILLA, OPP.AKBARALYS S.V.ROAD, SANTACRUZ (W), BOMBAY 400054 20.00 20-May-18

0000IN30133017749541 SUNIL PANDHARINATH VADNERE F 9 B E S T STAFF QUARTERS BEHIND B E S T BUS DEPOT S V ROAD SANTACRUZ WEST

MUMBAI 400054

8.00 20-May-18

6823 HARIT PRESSWALA 402 NATHDWARA PODDAR ROAD SANTACRUZ W MUMBAI 400054 400.00 20-May-18

222045 VIKAS PANDEY A/6 BHAGYODAYA 2ND FLOOR SHASTRI NAGAR OFF LINKING ROAD EXTN SANTACRUZ W

MUMBAI 400054

8.00 20-May-18

204577 DERICK CHARLES JOSEPH SANTOS

ROSARIO

8 MODERN SILVER MOON C H S 65 ST JOSEPH AVENUE SANTACRUZ W BOMBAY 400054 64.00 20-May-18

0000IN30154914247170 KERSI IRANI ARDESHIR MANSION 4TH FLOOR 41 STATION ROAD SANTACRUZ WEST MUMBAI 400054 28.00 20-May-18

205250 PRATIBHA BABULAL SHAH C/O KANTILAL M SHAH LEELA APT FLAT NO 601 VI FLR 9TH RD TPS NO V SANTACRUZ E

BOMBAY 400055

44.00 20-May-18

200233 KAIVALYA DESAI 154 A, GANDHI BHUWAN, S.V. ROAD, VILE PARLE BOMBAY 400056 32.00 20-May-18

0000IN30290245647482 ASHOK J SHITAL 13 DWARKESH NIKETAN AZAD NAGAR ROAD NO 1 J V P D SCHEME MUMBAI MAHARASHTRA

INDIA 400056

2.00 20-May-18

0000IN30036021608885 VINODCHANDRA AMARSHI VAKHARIA 605 UNIQUE APTS S V ROAD IRLA VILEPARLE WEST MUMBAI 400056 80.00 20-May-18

230000 ARCHAN OZA B/4, LAXMINARAYAN TEMPLE, BAPUBHAI VASHI RD, VILE PARLE (W) MUMBAI 400056 132.00 20-May-18

0000IN30154915114611 SHILADITYA DASGUPTA A/204 PARIJAT LALUBHAI PARK ROAD EXTN IRLA VILE PARLE WEST MUMBAI 400057 4.00 20-May-18

0000IN30154915263550 RAJESH RAO C/O FINANCIAL TECHNOLOGIES (INDIA) PVT LTD KRISHNA BHAWAN 67 NEHRU ROAD VILE

PARLE EAST MUMBAI 400057

40.00 20-May-18

205856 VIKRAM MANIAR NAGAR NIWAS NEHRU ROAD VILEPARLE BOMBAY 400057 64.00 20-May-18

205746 SURESH R PATIL 2/22 MAHSANA MANSION TEJPAL ROAD VILEPARLE (E) BOMBAY 400057 64.00 20-May-18

Page 113 of 140


Number


(Rs.)

Due date of

Transfer to

IEPF

205303 PRASHANT A VELKER 303 KANCHANBEN DIXIT ROAD BOMBAY 400057 264.00 20-May-18

6943 PRAVINA MEHTA KAMAL KUNJ B 306 SUBHASH ROAD VILE PARLE E MUMBAI 400057 400.00 20-May-18

0000IN30001110292669 SUDHA HARI SAWANT 7 KRISHNA KUNJ SAHAKAR MARG TEJPAL SCHEME ROAD NO 5 VILE PARLE EAST MUMBAI

400057

8.00 20-May-18

0000IN30133017992485 SMITA CHANDRASHEKH

AR

PATIL B 8 ARADHANA TEJPAL SCHEME ROAD NO 2 VILE PARLE (EAST) MUMBAI 400057 40.00 20-May-18

201078 NIRAV MANIAR NAGAR NIWAS NEHRU ROAD VILE PARLE E BOMBAY 400057 64.00 20-May-18

200986 DR SHARAD M SHAH MODY CHARITABLE TRUST 46 SUNIL SHOPPING CENTRE OPP NAVRANG CINEMA J P ROAD

BOMBAY 400058

20.00 20-May-18

201650 VINOD L PANCHAL B-7 MEGH BLDG M G ROAD INDORE BOMBAY 400058 64.00 20-May-18

200598 SHUBHA GUPTA FLAT NO: 73/74, OXFORD TOWER, OFF. NEW LINK ROAD OSHIWARA, NEAR YAMUNA NAGAR

ANDHERI (W) BOMBAY 400058

132.00 20-May-18

0000IN30115112960235 MANJULA NAGINDAS BORADIA 1/1 ZALAWAD DARSHAN C D BARFIWALA MARG ANDHERI W MUMBAI 400058 120.00 20-May-18

0000IN30075710493693 CHANDNI H TREASURER SUNIL SHOPPING CENTRE FLAT NO 21/E 2ND FLOOR J P ROAD ANDHERI WEST MUMBAI

400058

4.00 20-May-18

0000IN30051313506619 SUNIL SHAKTIMANLAL RAWAT 87 BOMBAY CONSTRUCTION CORP COMPOUND GILBERT HILL ROAD D N NAGAR ANDHERI

WEST MUMBAI 400058

60.00 20-May-18

0000IN30154919632252 FIROZE SAVAK DAMANIA O/12 SIR SHAPURJI BHARUCHA BAUG S V ROAD ANDHERI WEST MUMBAI 400058 40.00 20-May-18

205081 MALTI JAYANT SHAH 52 VAIKUNTH SOCIETY NEAR LALLUBHAI PARK ANDHERI WEST BOMBAY 400058 532.00 20-May-18

204852 KALINDI JITENDRA DAMANIA MEHTA KUNJ DHOBI GHAT LANE 121 J P X ROAD ANDHERI WEST BOMBAY 400058 132.00 20-May-18

205880 VINAYAK NARAYAN BHANDARKAR BLOCK NO 29 JEEVAN SUDHA B BLDG JUHU LANE ANDHERI WEST BOMBAY 400058 132.00 20-May-18

0000IN30154915599035 BHARAT POPATLAL SHAH 42 SHARDA BHUVAN AZAD STREET ANDHERI (WEST) MUMBAI 400058 66.00 20-May-18

0000IN30154914159196 VIRAL S LAKHIA 45 KAVERI BLDG 3RD FLOOR NEAR NAVRANG CINEMA J P ROAD, ANDHERI WEST MUMBAI

400058

16.00 20-May-18

202537 TATA TRUSTEE CO LTD A C

TATA MUTUAL

FUND C/O IIT CORPORATE SERVICES LIMITED IIT HOUSE OPP VAZIR GLASS WORKS J B NAGAR M

VASANJI ROAD ANDHERI EAST BOMBAY 400059

176.00 20-May-18

202538 TATA TRUSTEE CO LTD A C

TATA MUTUAL

FUND C/O IIT CORPORATE SERVICES LIMITED IIT HOUSE OPP VAZIR GLASS WORKS J B NAGAR M

VASANJI ROAD ANDHERI EAST BOMBAY 400059

132.00 20-May-18

202636 CHOKSH SECURITIES CO

LTD

35 AJANTA HOUSE MAROL CO-OP INDL EST ANDHERI KURLA ROAD SAKINAKA ANDHERI E

BOMBAY 400059

20.00 20-May-18

0000IN30021415659041 ARCHANA DHARMESH SHAH A 102 ORCHID ENCLAVE J B NAGAR ANDHERI EAST OPP JANKALYAN BANK MUMBAI

MAHARASHTRA 400059

20.00 20-May-18

200884 NEVES AGUSTA D SOUZA C/O A.W.FABER-CASTELL INDIA LTD 611 BONANZA SAHAR PLAZA COMPLEX M V ROAD

ANDHERI (EAST) MUMBAI 400059

200.00 20-May-18

204589 DHANUBEN TANDEL H F SOCIETY ROAD NATWAR NGR ROAD NO 4 A/204 BHAGWATI NIVAS JOGESHWAR

JOGESHWAR EAST BOMBAY 400060

132.00 20-May-18

1201060001322150 UDDHAVRAJ DUDHEDIA FLAT-402 ACHARYA GUNODAY ASHISH APT CAVES RD JOGESHWARI - EAST MUMBAI 400060 4.00 20-May-18

204861 KAMLA KRISHNAN 802 MOUNT SEA VIEW VERSOVA J P ROAD ANDHERI W MUMBAI 400061 64.00 20-May-18

202599 MUSHTAQ S MOTANI 302 JUBILEE NIWAS 10 JUBILIABAD SOC OFF YARI ROAD VERSOVA ANDHERI W BOMBAY

400061

4.00 20-May-18

202271 RAJU BALCHANDANI 203/204, PANCH RATNA OFF YARI ROAD, VERSOVA ANDHERI WEST BOMBAY 400061 132.00 20-May-18

204038 LINCY JACOB 603 VISHWASHANTI 7 BUNGLOWS VERSOVA ANDHERI WEST MUMBAI 400061 220.00 20-May-18

200481 RAJGOPAL PAI 16,"GOHIL VILLA", L.T.NAGAR ROAD NO.1 GOREGOAN (W) BOMBAY 400062 20.00 20-May-18

Page 114 of 140


Number


(Rs.)

Due date of

Transfer to

IEPF

0000IN30036010001953 STANDARD CHARTERED

SECURITIES INDIA

LIMITED 1ST FLOOR STANDARD CHARTERED TOWER 201B/1 WESTERN EXPRESS HIGHWAY

GOREGAON EAST MUMBAI 400063

100.00 20-May-18

0000IN30001110485732 MRS SHUBHANGI C PATWARDHAN SAHJEEVAN CO OP SOCIETY A 402 4TH FLOOR JAY PRAKASH NAGAR GOREGAON EAST

MUMBAI 400063

8.00 20-May-18

203625 RAJIV BHAMBANI C/O J P MORGAN SERVICES INDIA PVT LTD 7TH FLOOR PARADIGM-B MINDSPACE MALAD

(WEST) MUMBAI 400064

44.00 20-May-18

200500 NAJMA M SAYED 1/3 USMAN BLDG. NADIADWALA COLONY NO. 2 BOMBAY 400064 20.00 20-May-18

200235 PARESH NATH LAHIRY DAYABHA BUILDING, PANNALAL GHOSH ROAD, MALAD WEST, BOMBAY 400064 400.00 20-May-18

42851 ROHIT RAMESH KULKARNI A-202 2ND FLOOR SERENITY HEIGHTS RAHEJA COMPLEX B/H TOYOTA SHOWROOM OFF

MALAD (W) MUMBAI 400064

400.00 20-May-18

0000IN30047642697489 LINCY JACOB C 302 VASTU PARK EVERSHINE NAGAR MALAD WEST MUMBAI 400064 88.00 20-May-18

0000IN30133017620587 JAYANTHI C 403 KALPATARU SBI OFFICERS QTR BHAGOJI KEER ROAD NEAR PARASIDE CINEMA MAHIM

(WEST) MUMBAI 400064

160.00 20-May-18

0000IN30154914423816 AKSHAY M SHAH B- 102, GOKUL, GORASWADI OFF S V ROAD MALAD WEST MUMBAI 400064 20.00 20-May-18

0000IN30036010439843 ANIMESH KUMAR NARENDRA KUMAR

SINHA

FLAT NO-4/A, HP APARTMENTS CHINCHOLI NAKA, S V ROAD MALAD WEST MUMBAI,

MAHARASHTRA 400064

20.00 20-May-18

205209 PANACHAND LAXMICHAND SHAH 45 JAYSHREE NEAR NAVY COLONY LIBERTY GARDEN MALAD WEST BOMBAY 400064 264.00 20-May-18

204348 ANIL PANACHAND SHAH 48 JAYSHREE NEAR NAVY COLONY LIBERTY GARDEN MALAD WEST BOMBAY 400064 200.00 20-May-18

205981 APPU KUMAR SINGH 303 3B SHRADHA ASHANAGAR BORIVALI(E) MUMBAI 400066 44.00 20-May-18

202276 BHARAT P PATHAK C/O VINODBHAI M PANDYA 102, "B" WING BAJAJ ROAD, PRAGI APARTMENT, VILE PARLE

WEST BOMBAY 400066

20.00 20-May-18

0000IN30112715866888 JEEVAN B PUJARI A/101, ANAND SANKET ANAND NAGAR MATHURADAS ROAD KANDIVLI WEST, MUMBAI

400067

16.00 20-May-18

0000IN30048410495951 SHAILESH R SHAH C 310 SHUBH KAMNA C H S LTD MAHAVIR NAGAR NEXT TO BHOOMI ENCLAVE KANDIVALI

WEST MUMBAI 400067

4.00 20-May-18

200556 DILIP KANHAN 22, MILAN APPTS, GOKHALE ROAD, KANDIVALI (W) BOMBAY 400067 108.00 20-May-18

212216 RAKESH H SHAH 10, GEETA SADAN SHANTILAL MODI ROAD KANDIVLI (W) MUMBAI 400067 8.00 20-May-18

205297 PARESH C HEMANI 65/B PANCHRATNA MANDPESHWER RD BORIWALI W BOMBAY 400067 64.00 20-May-18

0000IN30036010224840 JIGNA GAURAV ACHARYA C/109 ATUL TOWER MATHURADAS EXTN ROAD KANDIVLI (W) MUMBAI 400067 800.00 20-May-18

1203320001371150 DIVYESH VINODRAY CHAWDA D-45 PLOT NO 415 SECTOR-4 CHARKOP KANDIVALI WEST MUMBAI 400067 20.00 20-May-18

0000IN30075710134418 ANURADHA D PAI C/102 HEMAVATI CHS LTD SECTOR 7 PLOT NO 9 CHARKOP KANDIVLI WEST MUMBAI 400067 8.00 20-May-18

41470 HECTOR FONSELKA 100 POINSUR LADY FATIMA ROAD KANDIVILI WEST MUMBAI 400067 400.00 20-May-18

1301540000072560 REKHA UCHIL 2/605 SAI KRISHNA VATIKA CHSL NEAR SHAKTI NAGAR DAHISAR (EAST) MUMBAI 400068 132.00 20-May-18

200040 BIPINCHANDRA RATILAL MEHTA 22A RADHAKRISHNA BUILDING PARSEE PANCHYAT ROAD ANDHERI BOMBAY 400069 64.00 20-May-18

13956 HARSHAD B VASHI C-1-5 KALPITA ENCLAVE SAHAR ROAD ANDHEER(EAST) MUMBAI 400069 400.00 20-May-18

200939 KANTHASAMI S NO 15 VSNL STAFF QUARTERS 31-36 S N MARG ANDHERI EAST BOMBAY 400069 20.00 20-May-18

0000IN30036010622028 ANAND GANESH KHER A-402 SAI VISHWAKARMA DARSHAN SHAHAJI RAJE MARG SHIVAJI CHOWK VILEPARLE EAST

MUMBAI 400069

290.00 20-May-18

205083 MAHENDRA PURSHOTTAM ASHER 20 SUMIN MNAS 3RD FLOOR SAINATH NAGAR AGRA ROAD BOMBAY 400070 64.00 20-May-18

200753 SUBRAMANIAN B-6, NELLAI APARTMENTS SWASTIK PARK, CHEMBUR BOMBAY 400071 64.00 20-May-18

0000IN30115112604312 SHRINIVAS PADMANABHAN MANDAR ROAD NO 10 OPP SANDU GARDEN CHEMBUR MUMBAI 400071 8.00 20-May-18

Page 115 of 140


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0000IN30075710595486 NARAYAN IYER S FLAT 8 ADI HOUSE 15 TH ROAD CHEMBUR MUMBAI 400071 44.00 20-May-18

1204470006034420 SHAMSHER S BHACHU 2B/6 GOOD EARTH CO-OP HSG SOC CHEMBUR MUMBAI CHEMBUR 400071 20.00 20-May-18

1201060000545430 SAVITA SUDESH SABNIS H NO D/122 CHHAYA NIWAS CHEMBUR MUMBAI 400071 40.00 20-May-18

0000IN30047640924367 SURESH KUMAR BHATIA BANK OF BARODA SAKINAKA BRANCH J P HOUSE SIR M V ROAD ANDHERI EAST MUMBAI

400072

44.00 20-May-18

43570 PREETI PARESH DOSHI C/O HDFC BANK LTD 26-A NARAYAN PROPERTIES SAKINAKA ANDHERI E MUMBAI 400072 400.00 20-May-18

43689 PARESH KUNVERJI C/O HDFC BANK LTD 26-A NARAYAN PROPERTIES SAKINAKA ANDHERI E MUMBAI 400072 400.00 20-May-18

43696 PIYUSH SAVLA C/O HDFC BANK LTD 26-A NARAYAN PROPERTIES SAKINAKA ANDHERI E MUMBAI 400072 400.00 20-May-18

43697 DANESH SAVLA C/O HDFC BANK LTD 26-A NARAYAN PROPERTIES SAKINAKA ANDHERI E MUMBAI 400072 400.00 20-May-18

43700 PRAVIN SAVLA C/O HDFC BANK LTD 26-A NARAYAN PROPERTIES SAKINAKA ANDHERI E MUMBAI 400072 400.00 20-May-18

43701 PUSHPA SAVLA C/O HDFC BANK LTD 26-A NARAYAN PROPERTIES SAKINAKA ANDHERI E MUMBAI 400072 400.00 20-May-18

43781 PANNA T VORA C/O HDFC BANK LTD 26-A NARAYAN PROPERTIES SAKINAKA ANDHERI E MUMBAI 400072 400.00 20-May-18

43784 USHA M VORA C/O HDFC BANK LTD 26-A NARAYAN PROPERTIES SAKINAKA ANDHERI (E) MUMBAI 400072 400.00 20-May-18

43785 SEEMA J VORA C/O HDFC BANK LTD 26-A NARAYAN PROPERTIES SAKINAKA ANDHERI (E) MUMBAI 400072 400.00 20-May-18

12225 JALOB PETER 107 G WING EVENING STAR RAHEJA VIHAR POWAI MUMBAI 400072 400.00 20-May-18

1203320004123390 LOVELEENA L MAKHIJA MUKTI APPT FL NO 502 5TH FLOOR OPP BASANT CINEMA CHEMBUR MUMBAI 400074 4.00 20-May-18

55191 SRIVASTAVA VISHRUT BIJAI KUMAR BUNGALOW NO 1 RCF COLONY CHEMBUR MUMBAI MAHARASHTRA 400074 400.00 20-May-18

0000IN30040910007477 MAHENDRA RATHOD M 5 BLDG. NO.19 ROOM NO.670 CHEMBUR COLONY CHEMBUR MUMBAI 400074 4.00 20-May-18

201787 PRATIBHA KANITKAR C/O MR DEEPAK JAMBEKAR B-1101 CRYSTAL PALACE RAM BAUG JUNCTION ADI

SHANKARACHARYA MARG POWAI MUMBAI 400076

132.00 20-May-18

0000IN30112715741405 M V THOMAS 503 A, LOTUS HIRANANDANI GARDENS POWAI, MUMBAI 400076 44.00 20-May-18

10686 HANSRAJ HARIDAS ASHER 1401 SOVEREIGN HIRANANDANI GARDENS POWAI MUMBAI 400076 400.00 20-May-18

200133 ASHOK PURUSHOTTAM PRADHAN FLAT NO 302 PANCHVATI NEAR S M SHETTY HIGH SCHOOL POWAI MUMBAI 400076 22.00 20-May-18

212857 JAYSHREE BHARAT SHAH EDEN A#203 , HIRANANDANI GARDEN, POWAI , MUMBAI, 400076 44.00 20-May-18

0000IN30036020776624 NAVIN KARKADA A/704, PLUTO BUILDING SUNCITY CHS A K MARG POWAI MUMBAI 400076 8.00 20-May-18

36392 SURYAKANT DOSHI 105/3 MAHENDRA VILLA SHRJAMD RAJCHANDRA LANE TILAK ROAD GHATKOPAR E MUMBAI

400077

200.00 20-May-18

20797 BHAVNA RAJENDRA HINGWALA 701 GAYATRI DHAM HANSRAJ MORARJI WADI M G ROAD GHATKOPAR MUMBAI 400077 800.00 20-May-18

204915 KESARBAJ PREMJI THAKKER 12 MATRUKRUPA 254 RAM NARAYAN NARKAR MARG GHATKOPAR EAST MUMBAI 400077 32.00 20-May-18

0000IN30115121887454 RASHMI SANMUKHRAI AJMERA 4 KAILAS NIVAS NO 1 R B MEHTA RD GHATKOPAR EAST MUMBAI 400077 400.00 20-May-18

13717 KAUPIND DOSHI 105/3 MAHENDRA VIELA NR SHRIMAD RAJCHANDRA LANE GHATKOPAR E MUMBAI 400077 200.00 20-May-18

200969 SURESH SHAH 15 PARVATI SADAN BHANUSHALI LANE GHATKOPLAR EAST BOMBAY 400077 64.00 20-May-18

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IEPF

203669 ABHIJEET N POTDAR 1/13 PALM VIEW COOP HSG SOCIETY CHITTRANJAN NAGAR RAJAWADI VIDYAVIHAR E

MUMBAI 400077

44.00 20-May-18

204006 PRITI DATTARAM NEWGI A6 SHRAMICK CO-OP HSG SOCIETY TEM PADA ROAD BHANDEEP WEST MUMBAI 400078 108.00 20-May-18

7457 MANISHA R GANDHI C-41 NEELIMA APARTMENT J M ROAD BHANDUP(WEST) MUMBAI 400078 400.00 20-May-18

57629 RAJESH SONU NAGAP RADHA NIWAS ROOM NO.9 GANESH NAGAR SANMAN SINGH ROAD BHANDUP WEST NEAR

OF NAVJEEVAN HIGH SCHOOL MUMBAI 400078

2.00 20-May-18

0000IN30133017410664 KULWANT SINGH BANGA SHARMA CHAWL ROOM NO 3 SARVODAYA NAGAR JANGAL MANGAL ROAD BHANDUP WEST

MUMBAI 400078

8.00 20-May-18

0000IN30154917695878 MEENAKSHI MISHRA A - 2104, STELLAR BLDG MAHAVIR UNIVERSE, LBS MARG NEAR JAIN TEMPLE, BHANDUP (W)

MUMBAI, MAHARASTRA 400078

28.00 20-May-18

205622 SUMAN SHARMA C/O V K SHARMA THE INDIA SMELTING & REF CO LTD L B S MARG BHANDUP BOMBAY

400078

64.00 20-May-18

19139 SANDIP K POPAT R NO 5 1ST FLOOR BODKE BLDG STATION ROAD MULUND W MUMBAI 400080 400.00 20-May-18

13048 MANSUKH SHIVAJI NANDU 2ND FLOOR DESHMUKH WADI P K ROAD MULUND MUMBAI 400080 200.00 20-May-18

204109 JITENDRA KUMAR HARILAL MEHTA 305 VASUPUJYA DARSHAN ZAVER ROAD MULUND WEST MUMBAI 400080 88.00 20-May-18

56541 SHAILESH RAMNIKLAL SHAH F-8 MAHAVIR JYOT 1ST FLOOR GOVARDHAN NAGAR MULUND (W) MUMBAI 400080 800.00 20-May-18

205693 SURBHI BHARATKUMAR PAREKH B-18 DWARKESH NAGAR COOP HOUSNG SOCIETY NAHUR ROAD MULUND W BOMBAY

400080

64.00 20-May-18

213767 GRESHA SACHIN BHATIA A 13 TARUNA SOCIETY L B S MARG OPP JOHNSONS MULUND WEST MUMBAI 400080 4.00 20-May-18

204866 KANAV TANDON E-103/104 SUMANGAL VEENA CO-OP HSG SOCY LTD VEENA NAGAR PHASE II OPP SWAPNA

NAGARI MULUND (WEST) BOMBAY 400080

64.00 20-May-18

204950 LAXMIKANT DAMJIBHAI KIRI E 5/14 SUNDER NAGAR S V ROAD MALAD W BOMBAY 400080 132.00 20-May-18

7545 PENDHARKAR MILINA VISHWANATH A 19 YASHODEEP CHS THAKUR RD THAKURNAGAR MULUND E MUMBAI 400081 400.00 20-May-18

0000IN30154917636936 BHUSHAN RAVINDRA BHAT 102 MATHURA GOKUL MATHURA CHS GAVANPADA NEAR MTNL OFFICE MULUND EAST

MUMBAI 400081

20.00 20-May-18

0000IN30038610025719 BLUE MOUNTAIN

HOLDINGS PRIVATE LIMI

TED SHIVCHYAYA, OPP.FISH MARKET, GROUND FLOOR, GOKHALE ROAD, MULUND EAST,

MUMBAI 400081

72.00 20-May-18

0000IN30112715586670 SUNITHA SHAJ 8/122 KANNAMWAR NAGAR VIKHROLI MUMBAI 400083 4.00 20-May-18

205743 SHRAD B DOSHI 5-SATYAM HANSOTING LANE KAMA GALI GHATKOPAR W BOMBAY 400086 12.00 20-May-18

36429 SHAH PARESH D 4 OMKAR BUILDING NAVROJI LANE GHATKOPAR(WEST) MUMBAI 400086 400.00 20-May-18

201395 JAYESH THAKER 2 KISHORE KUNJ M G ROAD GHATKOPAR WEST BOMBAY 400086 264.00 20-May-18

22888 RAGHUNATH BHIKAJI ATTARDE 24-UDAYGIRI SION TROMBAY ROAD DEONAR MUMBAI 400088 400.00 20-May-18

201030 ANANTRAJ RAMCHANDRA ACHARYA RAMDRIPA BUNGLOW, CHHEDA NAGAR, CHEMBUR, BOMBAY 400089 132.00 20-May-18

201219 ABDUL HALEEN 3/37, TILAK NAGAR CHEMBUR BOMBAY 400089 264.00 20-May-18

200310 DAKSHA J KAUSHIK P-3, JALKAVEN, NEAR M.T.S. HIGH SCHOOL, BANGUR NAGAR, GOREGAON(W), BOMBAY

400090

132.00 20-May-18

1203320003953930 RAJIB RANJAN KAR 106 A SANGITA CHS LTD PLOT NO 65 L T ROAD GORAI II GORAI CREEK RSC 50 BORIVALI W

MUMBAI 400091

54.00 20-May-18

200046 MEHUL KINKHABWALA 502 KAMALA PARK RAM MANDIR ROAD VAZIRA NAKA BORIVALI WEST MUMBAI 400091 22.00 20-May-18

203623 MADHAVI KUTTY NAIR 14/143 MOHAN CO-OP HOUSING SOCIETY GOVIND NAGAR BORIVLI WEST MUMBAI 400092 88.00 20-May-18

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IEPF

12324 HEERALAXMI KANTILAL CHANDAVARKAR ROAD BORIVLI WEST MOMBAI 400092 400.00 20-May-18

200696 KANTA BABULAL GHELANI B/3, NEMNATH APT., KASTUR PARK, SHIMPOLI ROAD, BORIVLI(WEST) BOMBAY 400092 64.00 20-May-18

0000IN30021410511518 AJAY SHASHIKANT PRABHU FLAT NO 19, VARDHAMAN BLDG KASTUR PARK, BEHIND SUVARNA HOSPITAL BORIVALI (W)

MUMBAI 400092

80.00 20-May-18

1204470002374970 APTE SUJATA SANDEEP 4/63 DNYANYOG SOC VAZIARA NAKA BORIVALI (W) MUMBAI 400092 10.00 20-May-18

205381 RAMESH SHAKARALAL SHAH MATRU CHHAYA BLOCK NO 7 CHANDAWARKAR ROAD ROSHAN NAGAR BORIVLI WEST

400092

44.00 20-May-18

0000IN30002010008076 MEHTA SANDIP C - 709 SUNGRACE RAHEJA VIHAR OFF CHANDIVALI ROAD POWAI MUMBAI 400092 400.00 20-May-18

0000IN30040910056934 MANJULA MUKUNDRAI VAIDYA 103 JITENDRA BHAVAN PUNJABI LANE L.T.ROAD, BORIVALI W MUMBAI 400092 44.00 20-May-18

204889 KIRAN R GHEDIA PLOT NO 87 FLAT NO 32/33 CREST HOUSE SHER-E PUNJAB SOCIETY ANDHERI (EAST)

MUMBAI 400093

20.00 20-May-18

201076 V JAYASANKAR 29 B FLAT NO 34 TAKSHILA APARTMENTS MAHAKALI CAVES ROAD ANDHERI EAST BOMBAY

400093

44.00 20-May-18

0000IN30014210296772 VALLABH B BORKAR B 704 RNA HEIGHTS J.V. LINK ROAD ANDHERI (EAST) MUMBAI 400093 44.00 20-May-18

202230 IIT CORPORATE SERVICES

LTD

IIT HOUSE, VAZIR GLASS WORK, J.B. NAGAR, M.VASANJI ROAD,, ANDHERI (EAST) BOMBAY

400093

176.00 20-May-18

200679 NAGENDRA SHARMA C/0 DR N SHARMA 14-C, NANDA DEVI ANUSHAKTI NAGAR BOMBAY 400094 200.00 20-May-18

201399 MEENAKSHI BANJAN 13/D HASTINANPURA ANUSHAKTI NAGAR BOMBAY 400094 264.00 20-May-18

204997 MALTI CHANDRA 2A ANNAPURNA ANUSHAKTI NAGAR BOMBAY 400094 64.00 20-May-18

1201090002432420 AKASHDEEP DSA B2/2 BACHANI NAGAR DAFTARY ROAD MALAD EAST MUMBAI 400097 6.00 20-May-18

205379 RAMESH DEVIDAS VAISHNAV 12 PODAR CHAWL PODAR ROAD MALAD EAST BOMBAY 400097 64.00 20-May-18

204524 BALVINDER GILL C/O 602 MAURYA APTS RAHYA TOWNSHIP MALAD EAST BOMBAY 400097 108.00 20-May-18

0000IN30051310151829 PRAFUL SHAH GAUTAM NIVAS, ROOM NO 5 PODAR ROAD MALAD (EAST) MUMBAI 400097 44.00 20-May-18

200303 SHAMIM AHMED KHAN 22, PUSHPA PARK DAFTARY ROAD, MALAD BOMBAY 400097 44.00 20-May-18

18388 HARIRAM D WADHWA 2A/004 SARTHAK CO OP HSG SOC LTD OPP SAMNA PARIVAR KHADAKPADA DINDOSHI

MALAD EAST MUMBAI 400097

400.00 20-May-18

0000IN30047640755462 SUDHIR MADHUKAR PATWARDHAN 7, VARUN -1, B WING L RAHEJA MARG RAHEJA TOWNSHIP MALAD EAST MUMBAI 400097 40.00 20-May-18

202003 ROHIT V SHAH 12, SAVITA SADAN, SUBASH LANE, DAFTARY ROAD, MALAD EAST BOMBAY 400097 20.00 20-May-18

21617 CHIMAN LAL C/O KOTAK MAHINDRA FINANCE LTD VINAY BHAVYA COMPLEX 5TH FLR 159-A CST ROAD

KALINA SANTACRUZ E MUMBAI 400098

800.00 20-May-18

52015 FLAVIA AGVES B-601 PASCOAL SQUARE SUNDER NAGAR KALINA MUMBAI 400098 400.00 20-May-18

205612 SUDHA PAREKH 3 HEMANT BANK OF BARODA EMP COOP HSG SOC LTD 3 J C ROAD SAHAR DELI PO BOMBAY

400099

64.00 20-May-18

204750 INDRAVADAN PAREKH 3 HEMANT BANK OF BARODA EMP COOP HSG SOC LTD 3 J C ROAD SAHAR DELI PO BOMBAY

400099

64.00 20-May-18

204391 ASHOK DEVIDAS HEMMADY D/35 SNEHA VARSHA VARSHA COLONY PARSI WADA ANDHERI E BOMBAY 400099 132.00 20-May-18

0000IN30075711500906 ANJALI RAWAT SWAPNAPURTI WING B/12 FLAT 401 THAKUR VILLAGE KANDIVLI EAST MUMBAI 400101 8.00 20-May-18

0000IN30075711008813 RAJEEV KUMAR SHARMA FLAT NO 722 VASUNDHARA II THAKUR VILLAGE KANDIVLI EAST MUMBAI 400101 16.00 20-May-18

0000IN30115112460474 M RAJAGOPAL 1002 OG2 OBEROI GARDEN SAMATA NAGAR, THAKUR VILLAGE OFF WESTERN EXPRESS

HIGHWAY KANDIVLI EAST, MUMBAI 400101

44.00 20-May-18

203963 SUSHMA BAJPAI 7 VIBHA SADAN NO 3 SAHAKER ROAD JOGESHWARI WEST BOMBAY 400102 88.00 20-May-18

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Transfer to

IEPF

57140 MADHAVI KRISHNA SANIL A-301 TULSI DEEP KUMUD NAGAR S V ROAD GOREGAON WEST MUMBAI MAHARASHTRA

400104

68.00 20-May-18

10731 SHEELA KULWAL B-16 ASHA NAGAR BORVILI (EAST) BOMBAY 400201 400.00 20-May-18

200551 DAMODAR MALL 44A/1 BRINDABAN THANE 400601 66.00 20-May-18

0000IN30112715848329 KODE HIMANSHU VINOD A/16 RANGAULI NO 1 KOLBAD THANE WEST 400601 44.00 20-May-18

203023 MRUDUL NANIVADEKAR 604 6TH FLOOR GANARAJ PRASAD NEXT TO PRESTIGE PARK BEHIND NITIN COMPANY

GANESH WADI PACHPAKHADI THANE (W) 400601

44.00 20-May-18

0000IN30154918783224 MAHESH SURESH DESHPANDE A 1 703 KACHANPUSHPA NEAR SURAJWATER PARK THANE WEST THANE 400601 20.00 20-May-18

38808 PURANDARE MADHAVI ATUL C/201 CHANDWALA COMPLEX CHANDANWADI THANE W 400602 400.00 20-May-18

201806 PRAKASH BHIKDEO BAL 10 AVINASH SOCIETY PANCHPAKHADI THANE 400602 132.00 20-May-18

1201320000357950 PRASAD KAMALAKAR BHAT BLDG NO-1 KHODARAM BAUG BOISAR PALGHAR THANE 400602 6.00 20-May-18

1201640000119030 MANISHA MANOHAR MAHADIK VASANT LEELA PUSHPAK BULDING R NO-301 B/H VIJAY NAGRI THANE 400602 4.00 20-May-18

0000IN30040910089580 PRABHAKAR NARAYANRAO SARWADE N 7 SAKLATWALLA HOUSE ACC COLONY OPP DNYAN SADHANA COLLEGE THANE WEST

MUMBAI 400604

4.00 20-May-18

0000IN30014210449866 MALTI MANSINH UDESHI 'KRISHNA', PLOT NO 35 SECTOR III, SRI NAGAR THANE 400604 88.00 20-May-18

1203600000679000 ROHIT RAVINDRA SHETTY ROOM 4 BHANU SADAN A KISAN NAGAR NO 1 WAGLE ESTATE BHAVNG R SWEET SHOP

THANE 400604

40.00 20-May-18

0000IN30021410033625 JATIN A SHAH L 4/12 KASHISH PARK L B S MARG NEAR MULUND CHECKNAKA THANE 400604 10.00 20-May-18

1201320000556550 PADMA VENKATESH PRABHU B/406 LAXMI NAGAR CO OP HSG SO VARTAK NAGAR THANE 400604 40.00 20-May-18

0000IN30051312254910 VINAY DASHRATH JAGTAP B/403 DHANASHREE APARTMENTS MANISHA NAGAR KALWA THANE 400605 60.00 20-May-18

0000IN30154916285181 ANIL GANPAT SURYAWANSHI A 001 PANCHMRUTH CHS LTD PLOT 25 SAVARKAR NAGAR THANE 400606 10.00 20-May-18

1203320000787510 MAHENDRA KUMAR AGARWAL HUF ROOM NO 11 HILL GARDEN NEAR TIKUJI NI WADI MANPADA THANE (W) THANE 400607 4.00 20-May-18

0000IN30036010484995 RANI WILLIAMS FLAT NO 704, PARK PLAZA C WING, HIRANANDANI ESTATE THANE (W) MAHARASHTRA

400607

30.00 20-May-18

0000IN30112715712003 RANVIR SINGH C 6/8/4 1 SECTOR 3 C B D BELAPUR NAVI MUMBAI 400614 800.00 20-May-18

1201320000582290 HITESH PRAVINCHANDRA SHAH H NO 225 WANI ALI URAN NAVI MUMBAI 400702 60.00 20-May-18

0000IN30112715612333 BINDU SINGH W/O BHUPENDRA KUMAR SINGH FLAT NO- 102, PLOT 11-12, U T I QTRS SEC-26, VASHI NAVI

MUMBAI 400703

52.00 20-May-18

1304140003615490 SURESH BABU NAGISETTI FLAT NO C 301 PLOT NO 4 6 SECTOR 17 SEAWOOD GARD EN SANPADA PALM BEACH RO AD

NAVI MUMBAI 400705

10.00 20-May-18

1304140003936510 SRIYA SADANGI SHREE GANESH CO OP HSG SOC FLAT NO A 403 SECTOR 14 SANPADA NAVI MUMBAI 400705 34.00 20-May-18

0000IN30051310137076 SUBODH ATMARAM KHOPKAR MILLENNIUM ATOWER BUILDING A 2 9TH FLOOR FLAT NO 06 SECTOR 9 SANPADA NAVI

MUMBAI NAVI MUMBAI MAHARASHTRA INDIA 400705

12.00 20-May-18

0000IN30115112785081 SULOCHANA GOPALAKRISHNAN BUILDING NO C2 22 1 1 SECTOR 16 VASHI NEW MUMBAI 400705 28.00 20-May-18

203574 UMA SHARMA K-606 AWHO COMPLEX DARA ENCLAVE SECTOR 9 NERUL NAVI MUMBAI 400706 88.00 20-May-18

0000IN30051314396610 HARJINDER SINGH MANKU B 11/01/02 SHIVA PALM BEACH CHS SECTOR 4 NERUL NAVI MUMBAI MAHARASHTRA

400706

6.00 20-May-18

0000IN30247040241259 SAMIR MAHESH PRASAD 603-604 SHREYAS APTS PLOT C1 DARAVE SEC-23 NERUL NAVI MUMBAI MUMBAI 400706 52.00 20-May-18

0000IN30154917242501 ANAGHA AVINASH PATIL C25/0 1 PALM BEACH CO OP HSG SOC LTD SECTOR 4 NERUL NAVI MUMBAI 400706 60.00 20-May-18

1201860000346370 BHOLANATH M SINGH 204 SUTAR TOWER SECTOR - 20 PLOT D-4 AIROLI NAVI MUMBAI 400708 20.00 20-May-18

1201320000822370 SEEMA ARVIND DUBE H/8 O/4 MANGALDEEP CHSL SECTOR 14 AIROLI NAVI MUMBAI 400708 20.00 20-May-18

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IEPF

0000IN30051316617455 KAJAL VIKAS KHULLAR RH 69 SEC 15 KOPARKHIRANE NAVI MUMBAI MAHARASHTRA 400709 10.00 20-May-18

12553 PRAVIN T CHAND C/O ORACLE SOFTWARE LTD 150 EMBASSY POINT INFANTRY BANGALORE 560001 400.00 20-May-18

201624 S N SACHINDRAN 201 POOJA APTS 41 VITTAL MALLYA RD BANGALORE 560001 132.00 20-May-18

201342 SOMNATH MALLICK HCLHP LTD 144 M G ROAD SUBRAM COMPLEX III FLOOR M G ROAD BANGLORE 560001 64.00 20-May-18

201344 RAM PRASAD LAKSHMINARAYAN HCL H P LTD 144 SUBHRAM COMPLEX III FLOOR M G ROAD BANGLORE 560001 44.00 20-May-18

201346 SYLVIA SHANTI DSA HCL HEWLETT PACKARD LTD 144 SHUBARAM COMPLEX M G ROAD BANGALORE 560001 88.00 20-May-18

203131 SRINIDHI MURTHY F-372 10TH B MAIN SAHAKARNAGAR KADIGEHALLI BANGALORE 560001 44.00 20-May-18

203955 M A R SESHA SAYANAM A 201 ADARSH GARDENS 4TH CROSS 8TH BLOCK JAYNAGAR BANGALORE 560001 88.00 20-May-18

0000IN30037810017956 V SIDDHARTH NAIR WIPRO INFOTECH - SOFTWARE & SERVICES 40/1A, LAVELLE ROAD 3RD FLOOR, BASAPPA

COMPLEX BANGALORE 560001

1200.00 20-May-18

0000IN30216410223036 ANAND REGO 2, OORGAUM HOUSE 22, VITTAL MALLAYA ROAD BANGALORE 560001 34.00 20-May-18

205030 MEENA PARSHOTAM RAHEJA 6 ANANDA NIVAS IST FLOOR KUMAR COT LAYOUT MADHAVNAGAR BANGALORE 560001 64.00 20-May-18

204636 GAYATRI PUSHPARAJ 375, EAST CIRCLE ROAD V.V. PURAM BANGALORE 560001 16.00 20-May-18

0000IN30009510212592 MALA RAMESH C/O Investsmart India Ltd., 51, HDFC House, Ground Floor, Kasturbha Road, Bangalore

560001

1600.00 20-May-18

8902 B JAGANNATH NO.8 MUSEUM ROAD BANGALORE 560001 200.00 20-May-18

0000IN30113526303428 G NARASIMHA MURTHY SENOIR MANAGER CORPORATION BANK 114 M G ROAD BANGALORE 560001 88.00 20-May-18

0000IN30280610047255 KEYA DAS W/O DEBABRATA DAS SENIOR MANAGER, CREDIT (PRIORITY) VIJAYA BANK H.O., 41/2, M G

ROAD BANGALORE 560001

20.00 20-May-18

0000IN30280610002384 P S SUBRAMANIAM VIJAYA BANK, HEAD OFFICE RISK MANAGEMENT DEPARTMENT 41/2 M G ROAD,TRINITY

CIRCLE BANGALORE 560001

20.00 20-May-18

0000IN30113526145556 R S VISHWANATH C/O SHIVALINGA STORES 306/1 3RD MAIN ROAD N T PET ( NEW THARAGUPET )

BANGALORE 560002

4.00 20-May-18

0000IN30061010191738 SUNITHA H SRIDHARA BOOK TRADERS NO.51, P S BUILDING AVENUE ROAD BANGALORE 560002 200.00 20-May-18

0000IN30009510072039 MANOJ KUMAR Manoj Kumar & Co 82/83 C T Street Bangalore Karnataka 560002 800.00 20-May-18

0000IN30113526024020 A R RAJA GOPAL C/O BHARATH EARTH MOVERS LIMITED INTERNATIONAL DIVISION 5TH FLOOR UNITY

BUILDINGS J C ROAD BANGALORE 560002

8.00 20-May-18

201023 MOHSIN FIDAALI ERANPURWALA C/O VAZIRBUN AGENCIES 66 N R ROAD BANGALORE 560002 132.00 20-May-18

201174 R C SHANKUKHASWAMY C/O M K MANOHAR 25/1 (NEW 34/1) SECOND CROSS BANGLORE 560003 64.00 20-May-18

0000IN30115112763905 GANESH L KAMATH 107, HARITHA APTS 112, 5TH MAIN 11 CROSS MALLESWARAM BANGALORE 560003 8.00 20-May-18

0000IN30061010136803 RAMANATH RAMDAS 202, CHANDRIKA APARTMENTS 63-64, EAST PARK ROAD MALLESWARAM BANGALORE

560003

40.00 20-May-18

205137 NENMELI KRISHNASWAMI SRINIVASAN 124, 13TH CROSS 4TH MAIN, MALLESWARAM, BANGALORE 560003 20.00 20-May-18

204640 G KUNCHITHAPATHAM 38 II FLOOR RATHAN MAHAL MALLESWARAM CIRCLE BANGALORE 560003 64.00 20-May-18

0000IN30154914940882 D MANJUNATH ASHRAYA NO26/3 4TH MAIN ROAD MALLESWARAM BANGALORE 560003 260.00 20-May-18

9059 NAGESWARA RAO G F4/318 KAILASH APARTMENTS 8TH MAIN MALLESWARAM BANGALORE 560003 400.00 20-May-18

Page 120 of 140


Number


(Rs.)

Due date of

Transfer to

IEPF

0000IN30001110221155 NARASIMHA R PRABHU 109/19/2 HIRA SADAN 7TH CROSS LOWER PALACE ORCHARDS, BANGALORE 560003 8.00 20-May-18

51987 VENKATA SUBRAMANIAM K NO 549 GURTHMAN PARK ACHARAYA LAYOUT BANGALORE 560004 400.00 20-May-18

0000IN30044110252201 MURALI NARASIMHAM S 48 DR DVG ROAD BASAVANGUDI BANGALORE 560004 16.00 20-May-18

0000IN30009510209610 P S PRASHANTH Lakshmi Nivas, No 4, Middle School Road V V Puram Bangalore 560004 32.00 20-May-18

204443 B S SHOBHA D/O B SREEKANTIAH SETTY NO 492 BURGUL MUTT ROAD VV PURAM BANGALORE 560004 64.00 20-May-18

0000IN30061010137025 G S R MURTHY H NO. 40/A, KAZI STREET NEAR SOUTH END CIRCLE BASAVANAGUDI POST BANGALORE

560004

16.00 20-May-18

0000IN30115113021172 CHIKATLA VIJAY GE GLOBAL TECHNOLOGY SOLUTIONS 88 GANDHI BAZAAR MAIN ROAD BASAVANAGUDI

BANGALORE 560004

10.00 20-May-18

200270 PREMA KUMAR NO - 7 CHAKRAVORTHY COMPLEX SAJJANRAO CIRCLE V.V. PURAN BANGALORE 560004 44.00 20-May-18

201341 U BALASUBRAMANYA

M

1/5 GOVER ROAD COX TOWN BANGLORE 560005 132.00 20-May-18

239794 FAISAL AHMED 17/21 IIND FLOOR SPENCER ROAD CROSS BANGALORE 560005 4.00 20-May-18

0000IN30012610378139 J TARACHAND 101 F MUDDAPPA BLOCK JEEVANHALLI COXTOWN BANGALORE 560005 54.00 20-May-18

0000IN30012610378171 CHUKIBAI 101 F MUDDAPPA BLOCK JEEVANHALLI COXTOWN BANGALORE 560005 400.00 20-May-18

0000IN30012610378180 DHARMENDER KUMAR T 101 F MUDDAPPA BLOCK JEEVANHALLI COXTOWN BANGALORE 560005 1200.00 20-May-18

0000IN30023910488083 HARISH KUMAR R 7/1 ANNIAH REDDY ROAD ULSOOR, BANGALORE KARNATAKA 560008 20.00 20-May-18

201882 JUANITA MARLYN DIANA SINGH 496 -7TH MAIN H A L IIND STAGE BANGALORE 560008 20.00 20-May-18

202493 GITA NAGARAJAN 634 11TH MAIN HAL II STAGE INDIRA NAGAR BANGALORE 560008 264.00 20-May-18

1202990004120710 NANDIKA ANAND KUMAR CISF CAMP 14TH A MAIN HAL 2ND STAGE INDIRANAGAR BANGALORE 560008 20.00 20-May-18

42983 C KRISHAN LAL NO 98-99 BAZAAR ST ULSOOR BANGALORE 560008 400.00 20-May-18

0000IN30061010201654 D L RODRIGUES 2144, 16TH E MAIN HAL 2ND STAGE BANGALORE 560008 16.00 20-May-18

0000IN30061010206834 SUBRAMANIAN RAMANATHA IYER 9, MUNISWAMIAPPA LAYOUT OLD MADRAS ROAD, ULSOOR BANGALORE 560008 16.00 20-May-18

0000IN30154916298689 DIPANJAN GHOSH EMUZED INDIA PVT LTD NO 839 2ND CROSS 7TH MAIN H A L 2ND STAGE BANGALORE

560008

144.00 20-May-18

203852 ARVIND B NO-4 LAKSHMI NIVASA 8TH MAIN 9TH CROSS SHIVANA NAGARA RAJAJINAGAR BANGALORE

560010

176.00 20-May-18

0000IN30214810125608 B R SHASHIDHAR ARUNDHATI NO 1392/9 3RD B MAIN E BLOCK 2ND STAGE RAJAJINAGAR BANGALORE 560010 400.00 20-May-18

0000IN30214810090209 B G MAMATHA NO 2559 11TH MAIN E BLOCK RAJAJINAGAR 2ND STAGE BANGALORE 560010 20.00 20-May-18

0000IN30226911048843 SARAVANA 7 8 RAJAJINAGAR, 59TH A CROSS 4TH N BLOCK, RAJAJINAGAR, BANGALORE 560010 20.00 20-May-18

0000IN30061010138296 M VASUDEVAN NO. 4103/A, 14TH MAIN E BLOW, II STAGE, RAJAJI NAGAR BANGALORE 560010 16.00 20-May-18

36819 MALLIKARJUNA PATIL 2036 II STAGE 7TH MAIN D BLOCK RAJAJINAGAR BANGALORE 560010 400.00 20-May-18

0000IN30009510220613 S SHREEKANTH No 1335, 8th Main, A Block, II Stage, Rajaji Nagar Bangalore 560010 40.00 20-May-18

205489 S PRADEEPKUMAR GUPTA NO 56/24 IST A MAIN ROAD IST N BLOCK RAJAJINAGAR BANGALORE 560010 64.00 20-May-18

8963 S A SUMITHRA 2052 8TH MAIN ROAD E BLOCK II STAGE RAJAJI NAGAR BANGALORE 560010 400.00 20-May-18

1202990002572620 PATTJOSHI SATYAJIT SATYAJIT PATTIJOSHI INSU CO MAHANDERA PLAZA 3/20 2ND FLR 11TH MAIN 4TH BLOCK

JAYANAGAR BANGALORE 560011

14.00 20-May-18

0000IN30051311983506 VISHAL DEVARABHAVI 213 CHITRAMALA APARTMENT JAYA NAGAR 1ST BLOCK EAST BANGALORE KARNATAKA

560011

100.00 20-May-18

Page 121 of 140


Number


(Rs.)

Due date of

Transfer to

IEPF

302 ADITYA SRIKANTH SUSARLA C/O V S SUSARLA S R LAYOUT ASHA NIWAS APARTMENTNO 2 MURUGESH PALYA

BANGALORE 560012

400.00 20-May-18

200860 K CHANDRASEKARAN MB-120, BEL COLONY JALAHALLI POST BANGALORE 560013 64.00 20-May-18

0000IN30135620047453 KIRUBAKARAN D TRANSMISSION FINANCE DEPT ITI LTD DOORVANINAGAR BANGALORE 560016 24.00 20-May-18

36520 SANTHOSH PRASSANA VARS NOTTING HILL A-101 IST MAIN RD HOYSALA NAGAR TC PALYA RD DOORAVANI NAGAR

POST BANGALORE 560016

400.00 20-May-18

205461 RAJIV TALWAR 2-B, CHINAR, BRITANIA GARDEN, AIRPORT ROAD, BANGALORE 560017 132.00 20-May-18

204416 AJIT C PRABHU C/O AMARNATH KAMAK & ASSOCIATES CAREWEL HOUSE 6TH CROSS MUNISWAMAPPA

LAYOUT OFF AIRPORT RD OPP KEMP FORT BANGALORE 560017

132.00 20-May-18

0000IN30009510316253 THOMAS DOMIN SAVARIMUTHU IBM Global Services India Pvt Ltd First Floor, Golden Enclave Airport Road Bangalore 560017 80.00 20-May-18

0000IN30226911233520 LOVLEEN BHATIA 136/B, 1ST FLOOR, FLAT 3RD, MAIN KONENA, AGRAHARA AIRPORT ROAD, BEHIND

RAJESWARI TALKIES, BANGALORE, KARNATAKA, 560017

158.00 20-May-18

1201060000436890 PRASHANTH KINI UPLOAD 303/2 L B SHASTRI NAGAR VIMAN TH CROSS BANGALORE 560017 20.00 20-May-18

201338 S VASANTHI NO 31 SHANTI NIVAS L B SHASTRY NAGAR NEAR ANNASANDRA PALYA HAL POST

BANGALORE 560017

264.00 20-May-18

0000IN30223610117133 VISHAKA GOHIL 45/578 K R GARDENS MURGESPALYA BANGALORE 560017 14.00 20-May-18

204009 BHUSHAN SHARMA B-2 PIONEER PLAZA S R LAYOUT MURGESH PALYA BANGALORE 560017 88.00 20-May-18

203732 SYLVIA SHANTI DSA IBM GLOBAL SERVICE GOLDEN TOWER 5TH FLOOR AIRPORT RD BANGALORE 560017 176.00 20-May-18

0000IN30037810045021 CHERISSA CASTELLINO 2B, GULMOHOR BRITANNIA GARDENS AIRPORT ROAD BANGALORE 560017 8.00 20-May-18

0000IN30047610260332 SRIDHAR VANAPARTHI NO 2574 6TH CROSS MUNISWAMAPPA LAYOUT KONENA AGRAHARA HAL POST BANGALORE

560017

16.00 20-May-18

0000IN30113513220425 S A NARAYANA SETTY NO 246/1 4TH MAIN ROAD CHAMARAJAPET BANGALORE BANGALORE 560018 128.00 20-May-18

1304140004034200 KARTHIK B V NO 62 2 3RD CROSS 1ST MAIN GAVIPURAM EXTN BANGALORE 560019 40.00 20-May-18

1203500000171880 K R RAGHUVEER NO.12 1ST CROSS PALACE CROSS ROAD BANGLORE 560020 16.00 20-May-18

205841 VENKATARAVI NEKKALAPUDI C/O MODERN LODGE ROOM NO 11 75 S C ROAD SESHADUIPURAM BANGALORE 560020 64.00 20-May-18

204444 B V NANDEESHA C/O B RAJA SHEKAR CANARA BANK K P WEST BANGALORE 560020 44.00 20-May-18

204566 D V SRIKANTAIAH NO 5 MATHRUKRUPA N S IYENGAR STREET SESHADRI PURAM BANGALORE 560020 132.00 20-May-18

36514 B S PUSHPALATHA NO 3491 6TH CROSS GAYATRI NAGAR BANGALORE 560021 200.00 20-May-18

0000IN30154914338146 R NAYAZ AHMED NO 17 M/S H S M I INDUSTRIES ESTATE 13/9 OKALIPURAM BANGALORE 560021 200.00 20-May-18

0000IN30113526387848 M VEMANNA NO 94 1ST CROSS PILLAMMA BLOCK SRIRAMPURAM BANGALORE 560021 40.00 20-May-18

0000IN30267930345364 SUBRAMONIAM R 912 48 IST FLOOR 7TH MAIN ROAD PRAKASH NAGAR RAJAJI NAGAR NEAR AYYAPPA TEMPLE

BANGLORE 560021

16.00 20-May-18

0000IN30214810480590 K GEETHA NO 66(47) 3RD MAIN NAGAPPA BLOCK BANGLORE 560021 20.00 20-May-18

36516 D HIRALAL 33/3 IIST FLOOR 8TH CROSS 8TH MAIN MAGADI ROAD BANGALORE 560023 400.00 20-May-18

0000IN30192610497893 PRAVEEN NAYAK K NO 3-13 3RD CROSS MANJUNATHA NAGAR MAGADI ROAD BANGALORE 560023 88.00 20-May-18

0000IN30051312228858 VENKATESH M R ANANDRAM NILAYA HOUSE NO 552 14TH A CROSS SRI BHUVANESHWARI NAGAR H A F POST

BANGALORE KARNATAKA 560024

60.00 20-May-18

1301930002242440 ASHISH MAHENDRU A 003 STERLING GARDENS HEBBAL KEPAPURA BANGALORE 560024 50.00 20-May-18

19768 KOSHY MOHAN GEORGE BPL TELECOM LTD 3RD FLOR BPL TELECOM CENTER 54-RICHMOND ROAD BANGALORE

560025

800.00 20-May-18

0000IN30051314586953 ASHWINI ANIL KAMAT 5/8 BUSHCROFT 5 NORRIS ROAD LANGFORD TOWN BANGALORE KARNATAKA 560025 30.00 20-May-18

Page 122 of 140


Number


(Rs.)

Due date of

Transfer to

IEPF

9000 S VENKATESH CANARA BANK IF BRANCH VENKATADRI COMPPLEX NO 83 RICHMOND ROAD BANGALORE

560025

400.00 20-May-18

22616 GIRISH S PARANJPE B-1 LANGFORD RUSTUMJI CORNWELL CORS ROAD LANGFORD GARDENS RICHMOND TOWN

BANGALORE 560025

800.00 20-May-18

58159 MUKUND SRINATH NO 8 RASHMI LAKSHMI ROAD 1ST CROSS SHANTHINAGAR BANGALORE 560027 4.00 20-May-18

10892 S VIJAYA KUMAR 207/3 FIRST FLOOR 11TH CROSS WILSON GARDEN BANGALORE 560027 400.00 20-May-18

201350 SRIBASH DEY C/O DR R CHANDA FLAT 4B AMARAPALI 10/2 DIAMOND HARBOUR ROAD BANGALORE

560027

132.00 20-May-18

0000IN30115113422492 S RAVI KUMAR 253/5 13TH CROSS WILSON GARDENS BANGALORE 560027 24.00 20-May-18

0000IN30113526573606 BALAJI SUNIL KUMAR R NO 49 II FLOOR 8 TH MAIN B T M 1ST STAGE BANGALORE 560029 10.00 20-May-18

0000IN30223611610722 NAVAJIT BARUAH 8/5, Hsb Arcade 15th Cross Lakkasandra, Bangalore, Karnataka 560030 20.00 20-May-18

0000IN30037810021627 P MAHENDRA KUPPUSWAMY NO.20, 3RD CROSS RIGHT,IST MAIN KAVERI NAGAR,R.T.NAGAR POST BANGALORE 560032 8.00 20-May-18

0000IN30051315098676 K G MALA A1 306 WHITEHOUSE APTS 6TH MAIN 15TH CROSS R T NAGAR BANGALORE KARNATAKA

560032

4.00 20-May-18

201221 S BHASKARAN S/O V SUBRAMANIUM NO 69 II CROSS JAI JAWAN NAGAR M S MAGAR P O BANGLORE

560033

132.00 20-May-18

200150 VANDANA DAYAL 123, 3RD MAIN, IST BLOCK KORAMANGALA BANGALORE 560034 176.00 20-May-18

0000IN30037810080725 S C CHOUDHURY E-305, RAHEJA RESIDENCY KORAMANGALA P/O BANGALORE 560034 240.00 20-May-18

20439 PRADEEP SANYAL #36 7TH B CROSS 4TH BLOCK KORMANGLA BANGALORE 560034 400.00 20-May-18

0000IN30045013851643 MEERA KALYANNAYAKANTI 244 EMBASSY MEADOWS 8TH CROSS S T BED LAYOUT 4TH BLOCK KORAMANGALA NEXT TO

MANTRI CLASSIC BANGALORE KARNATAKA 560034

60.00 20-May-18

0000IN30154915204807 SONALI BANERJI 7/F01 PALMSPRING APARTMENTS 4B BLOCK KORAMANGALA BANGALORE 560034 120.00 20-May-18

1201090003231930 RAVICHANDRAN SHANMUGAM VEPPUR 2N EAST WING FERNHILL GARDENS OUTER TING ROAD HSR LAYOUT BANGLORE 560034 62.00 20-May-18

1201090003241840 SURYANARAYANA VALLURI PLOT 15 SRI SARADA NILAYAM ROYAL HABITAT HSG HSR LAYOUT 2ND SECTOR

KORAMANGALA BANGLORE 560034

42.00 20-May-18

1201090004005970 R BRINDHA NO 19/7 2ND CROSS VENKATAPURA MAIN ROAD KORAMANGAL BANGALORE 560034 300.00 20-May-18

41090 S SURESH KUMAR 447 11 MAIN 24TH CROSS SECTOR 7 H S R LAYOUT BANGALORE 560034 400.00 20-May-18

1201090003414370 SANDHYA RANJIT 64 65 RAINBOW DRIVE SARJAPUR ROAD CARMELRAM NAGAR POST BANGALORE 560035 28.00 20-May-18

0000IN30051310347276 CHANBIR SINGH MANN WIPRO INFOTECH SOLUTION AND SERVICES DIVISION DODDAKANNELLI SARJAPUR ROAD

BANGALORE 560035

376.00 20-May-18

0000IN30267936792108 K KARTHIK 2425 3RD CROSS RAJASHREE LAYOUT MUNNEKOLALA BANGALORE KARNATAKA,INDIA

560037

130.00 20-May-18

0000IN30154915486930 RAVINDRA PRASADE NO 202, TROPICAL CASA APT VIGNANA NAGAR, MAIN ROAD 181 B VIGNANA NAGAR

BANGALORE 560037

42.00 20-May-18

0000IN30290249543188 P KUMAR NO 90/B 13TH CROSS RAMESH NAGAR OPP MUTT SCHOOL BANGALORE KARNATAKA INDIA

560037

14.00 20-May-18

0000IN30021414322426 NIRAJ GUPTA FLAT NO 602 BLOCK 3 ZEAL SUN CITY OUTER RING ROAD BANGALORE KARNATAKA 560037 40.00 20-May-18

205198 P P SURENDRAN P M P ENTERPRISES CMH ROAD 191 1ST STAGE INDIRANAGAR BANGALORE 560038 264.00 20-May-18

0000IN30009510319202 SHARON LEONG 3437, 4th Cross IInd Stage Indiranagar Bangalore 560038 4.00 20-May-18

200690 P K BHATNAGAR 327, 8TH MAIN, H.A.L., III STAGE INDIRANAGAR BANGALORE 560038 64.00 20-May-18

Page 123 of 140


Number


(Rs.)

Due date of

Transfer to

IEPF

201295 S SRIDHAR FLAT NO 301 PLOT NO 274 V R MANOR APARTMENTS DEFENCE COLONY 100 ROAD INDIRA

NAGAR BANGALORE 560038

88.00 20-May-18

202891 ARJUN RAMAN 177 DEFENCE COLONY BANGALORE 560038 880.00 20-May-18

0000IN30023912033246 JAYAMMA C NO.77, MANJUNATHA KRUPA CHBS LAYOUT, NAGARBHAVI ROAD VIJAYANAGAR

BANGALORE 560040

120.00 20-May-18

1201090003969170 KARTHIK RAMAN NO 82 CHBCS LAYOUT 101/102 VIJAYNAGAR COURT APTS VIJAYNAG VIJAYNAGAR NR BDA

COMPLEX BANGALORE 560040

20.00 20-May-18

0000IN30009510334535 M SHASHANK KAMATH No 329/4, 17th Main, M C Layout, Vijaynagar Bangalore 560040 8.00 20-May-18

205575 SHIVARAMA BHAT URMI NO 16 SHARDA NILAYA 14 A MAIN ROAD RPC LAYOUT, VIJAY NAGAR II STAGE BANGALORE

560040

64.00 20-May-18

0000IN30061010008566 N SARASWATHI NO 1303 11TH MAIN ROAD VIJAYANAGAR BANGALORE 560040 16.00 20-May-18

202946 ASHVINI M WALREKAR C/O S P WALVEKAR 372 715 43 CROSS 9 MAIN 5 BLOCK JAYANAGAR BANGALORE 560041 352.00 20-May-18

203985 SHANKARA NARAYANA B V NO 31 LAN LAOUT EAST END MAIN ROAD JAYANAGAR 4TH T BLOCK BANGALORE 560041 176.00 20-May-18

204441 B G RAMESH 282/B V BLOCK JAYANAGAR 40TH CROSS 9/A MAIN ROAD BANGALORE 560041 132.00 20-May-18

40821 G CHANDRASEKHARAN T 48 33A CROSS II MAIN 4TH BLOCK JAYANAGAR BANGALORE 560041 400.00 20-May-18

203754 SUNDARI TRIBHUVANAM PLOT NO 449 I STAGE II BLOCK HBR LAYOUT 9TH MAIN 6TH CROSS BANGALORE 560043 352.00 20-May-18

1301930002082160 KODAVALLA GEETA DEVI 107 KEERTHI ROYALE APPT BANASWADI OUTER RING ROAD NEXT TO TAMARIND

HORMAVU BANGALORE 560043

40.00 20-May-18

0000IN30040910099389 ANITHA N 246, 5TH C MAIN , II BLOCK, HRBR LAYOUT, KALYAN NAGAR BANGALORE 560043 16.00 20-May-18

0000IN30154914586358 SUJANAPAL N D PH 3, SAI ORCHID BUILDING MARIYAPPA LAYOUT, CHELLEKERE KALYAN NAGAR BANGALORE,

KARNATAKA 560043

16.00 20-May-18

0000IN30226911460113 PRABHAKAR S NO 46/2, 2ND MAIN P AND T LAYOUT, 1ST CROSS, RAMAVU DEVAMATHA CENTEU -

SCHOOL, BANGALORE KARNATAKA 560043

6.00 20-May-18

0000IN30226913383485 HEMANT ZADE NO 22 IST CROSS 2ND MAIN PT L/O HORAMAVU BANGALORE BANGALORE KARNATAKA

INDIA 560043

16.00 20-May-18

0000IN30061010036297 SEETHA ANANTHASIVAN NO90 6TH MAIN ITI LAYOUT BENSON TOWN BANGALORE 560046 88.00 20-May-18

9026 GAGAN KAPUR 132/134 NANDIDURG ROD BANGALORE 560046 400.00 20-May-18

9027 SHRUTI KAPUR 132/134 NANDIDURE ROAD BANGALORE 560046 400.00 20-May-18

201827 VINOD KUMAR 5/1 FIRST MAIN ROAD JAYMAHAL EXTENSION BANGALORE 560046 264.00 20-May-18

0000IN30037810012503 B C NARAYAN C- 21, NEELADRI MAHAL, 45/6 NANDIDURGA ROAD, JAYA MAHAL BANGALORE 560046 400.00 20-May-18

201345 S VASUDEVAN SUBRARANIAM NO C 1/2 VIJAY KIRAN APARTMENTS 32 VICTORIA LAYOUT BANGLORE 560047 264.00 20-May-18

201349 E D KRISHAN KUMAR NO 486 B 12 SF B B D A LAYOUT AUSTIN TOWN BANGALORE 560047 88.00 20-May-18

0000IN30061010045771 J K LOHANATHAN NO 11 (OLD 31) VELLARIAMMAN TEMPLE STREET VANNARPET, VIVEKNAGAR BANGALORE

560047

88.00 20-May-18

0000IN30177415126263 JAGABANDHU PADHY NO 54/4 12TH CROSS ROAD EJIPURA NEAR EJIPURA BUS STOP BANGALORE 560047 38.00 20-May-18

39227 SREEVATHSA NO 15 11TH A MIAN ROAD VASANTHANAGAR BANGALORE 560052 400.00 20-May-18

0000IN30113526058276 B S SUDHAKAR NO 47 1ST FLOOR SOWRASTRAPET 2ND CROSS BANGALORE 560053 16.00 20-May-18

0000IN30154914067099 GOPALDAS KISHINDAS 3/2 A M LANE CHICKPET CROSS BANGALORE 560053 400.00 20-May-18

0000IN30214810141826 NAGARAJA K A 192 8TH CROSS 1ST MAIN MSR NAGAR MATHIKERE POST BANGALORE 560054 4.00 20-May-18

1301930001090550 B N HARISH 44 9TH MAIN ROAD BANDAPPA GARDEN MUTHYAL NAGAR NR MURALI THEATRE

BANGALORE 560054

46.00 20-May-18

Page 124 of 140


Number


(Rs.)

Due date of

Transfer to

IEPF

201065 G SATISH KUMAR 968/4 R K BUILDING IMAIN ROAD DEVENDRAPALYA MATHIKERE BANGLORE 560054 20.00 20-May-18

201347 M G SURYA PRAKASH LAKSHMNI NILAYA BEHIND HOTEL ARUNA KALYANA NAGAR T DASARAHALLI BANGALORE

560057

88.00 20-May-18

202353 K DHRUVA TVS ELECTRONICS LTD, 10 B, I.PHASE, PEENYA, BANGALORE 560058 132.00 20-May-18

0000IN30061010329676 S H NAGARAJA NO 112 MADHLA NILAYA NARASIMHA SWAMY LAYOUT LAGGERE VILLAGE BANGALORE

560058

44.00 20-May-18

36832 RAJIV K G #314 HANUMAGIRI NAGAR SUBRAMANGAPURA BANGALORE 560061 400.00 20-May-18

201601 SHASHI ANAND C/O A V S SAKSENA KHODAY BREWERIES LTD BREWERY HOSUE 7TH MILE KANAKPURA RD

BANGALORE 560062

132.00 20-May-18

237482 SHARADA K 29 OLD BANK COLONY KONANAKUNTE BANGALORE 560062 4.00 20-May-18

0000IN30113526054787 SIRUPURAPU SITARAMACHANDRA NO 608 SOBHA EMERALD JAKKUR BANGALORE 560064 120.00 20-May-18

0000IN30192630333677 T INDIRA A1 407 BB ROAD KENDRIYA VIHAR APTS YELAHANKA BANGALORE 560064 10.00 20-May-18

0000IN30009510129759 HNS SHANKAR No. 501, 12th Main 20 Feet Road, Sector A Yelahanka New Town Bangalore 560064 24.00 20-May-18

0000IN30018310199242 SANDHYA VENKATESH 46/34, EAST END 'B' MAIN ROAD JAYANAGAR IX BLOCK EXTENSION BANGALORE 560069 400.00 20-May-18

204569 DATTATRAY KULKARNI C/O A S SHAH SMRUTI BLOCK 4 NALWALANO KHANCHO SHETH SERI BAJWADA BARODA

560070

132.00 20-May-18

0000IN30177414718588 MOHAN SAJITHA NO 12/1 12/2A 13/1A DIVYASREE GREENS CHALAGHATTA VARTHUR BANGALORE 560071 20.00 20-May-18

1201090001534510 SATISH SHIVANANDA 70 5TH MAIN RUKMANI NAGAR NAGASANDRA BANGALORE 560073 12.00 20-May-18

40519 K S R MOHAN APARTMENT NO 302 GAYATRI NEST PLOT NO:90 SRINAGAR COLONY HYDERABAD 560073 400.00 20-May-18

41100 JOHN BASTIAN NO 206 GITANJALI APTS GITANJALI LAYOUT NEW TIPPSANDRA BANGALORE 560075 400.00 20-May-18

200002 KIRAN R CHIRANIA C/O R.N.CHIRANIA NO. 1425, 13TH MAIN, 8TH CROSS BTM LAYOUT II STAGE BANGALORE

560076

64.00 20-May-18

0000IN30051312307208 SAMBATH NARAYANAN P C 401 MANTRI ELEGANCE NS PALYA BGT ROAD BANGALORE KARNATAKA 560076 190.00 20-May-18

41101 MITHIESHWAR JHA M JAH 109 QTR JIM CAMPUS BANNERGHATTA RAOD BANGLORE 560076 400.00 20-May-18

40530 GURURAJ BHATY FLAT NO. 102 F BLOCK PRIDE APARTMENTS BANNERGHATTA ROAD BANGALORE

(KARNATKA) 560076

400.00 20-May-18

55742 J VIJAY REDDY 93/3 29TH MAIN ROAD B T M LAYOUT BANGALORE KARNATAKA 560076 800.00 20-May-18

9424 SUKANYA BADRI C-201 MANTRI TERRACE BANNERGHATTA ROAD BILEKAHALLI BANGALORE 560076 400.00 20-May-18

36534 HEMA SUNDARESH NO 12 2ND CROSS RAGAVENDRA LAYOUT KOTHANUR CROSS IIM POST BANNERGHATT A

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400.00 20-May-18

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560076

4.00 20-May-18

1201090003911760 GOPALA CHANDRA KISHAN NO 38-39 SAMANYU 2ND CROSS BDS LAYOUT NEXT TO 80 FEET ROAD DR SHIVARAM

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20.00 20-May-18

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420.00 20-May-18

0000IN30226912262783 ANANDHI K NO 1797 FLR GE 18TH A MAIN JP NAGAR 2ND PHASE BANGALORE KARNATAKA INDIA 560078 20.00 20-May-18

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IEPF

39247 M GOWRI PRASAD NO 13-14 RAJIV GANDHI ROAD JARAGANAHALLI KANAKAPURA MAIN ROAD BANGALORE

560078

400.00 20-May-18

0000IN30009510334730 ADISESH S V Flat No. 204, Tirumala Comforts 22/23, 27 Th Main, 18th Cross J P Nagar, 6th Phase

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8.00 20-May-18

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200752 KAMALA MANNARSAMY 126A, 8TH MAIN J P NAGAR PHASE-III BANGALORE 560078 64.00 20-May-18

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20.00 20-May-18

0000IN30051316691824 ANIK SAHA NO 72/3 MARENAHALLI J P NAGAR 2ND PHASE BANGALORE KARNATAKA 560078 10.00 20-May-18

0000IN30135620078933 BINDI SAOLAPURKAR NO 1622 SUCHARU 17TH MAIN 2ND PHASE J P NAGAR BANGALORE 560078 16.00 20-May-18

0000IN30214810378584 PUSHPA M S 921/C, 2ND ''A'' CROSS, 15TH A MAIN 3RD STAGE, BASAVESHWARA NAGAR BANGALORE

560079

60.00 20-May-18

203640 H DEVARAJU NO 658 12TH MAIN IST BLOCK 3RD STAGE BASAVESWARA NAGAR BANGALORE 560079 400.00 20-May-18

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1203280000243080 BHARATHI G #711 5TH CROSS 5TH MAIN KAMALANAGAR ADJACENT TO - KIRLOSKAR COLONY BSV

NAGAR BANGALORE 560079

10.00 20-May-18

0000IN30061010111269 KALMADY UMESH RAO 2A, RAJMAHAL APTS 26-27, 9TH MAIN R M V EXTN BANGALORE 560080 200.00 20-May-18

36835 B C AMARESH A-65 31ST CROSS 7TH BLOCK JAYANAGAR BANGALORE 560082 400.00 20-May-18

0000IN30047643441507 R K MAJUMDER NO 613 D BLOCK SENA VIHAR A WHO KAMMANAHALLI MAIN ROAD THOMAS TOWN

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20.00 20-May-18

36892 P R MURALIDHAR # 22 SHIVA PARVATHI NILYA KRISHNA REDDY LAYOUT ST THOMAS TOWN HENNUR MAIN

ROAD BANGALORE 560084

400.00 20-May-18

0000IN30021410010712 B S DHARMENDER 29/1, HUTCHINS ROAD IIIRD CROSS, ST.THOMAS TOWN BANGALORE 560084 400.00 20-May-18

201636 MANJULA NIRMAL KUMAR NO 250 MASTER S COLLEGE 2C CROSS 2 C MAIN IST PHASE GIRINAGAR BANGALORE 560085 22.00 20-May-18

12607 YV SRINATH RAO # 316 7TH CROSS AVALAHALLI BOA LAYOUT BANGALORE 560085 400.00 20-May-18

0000IN30135620025176 B V SRINIVAS NO 139 3RD CROSS 3RD MAIN EAST OF KATHRIGUPPE B S K III STAGE BANGALORE 560085 100.00 20-May-18

203999 G N PRAKASH C/O N C SHIVAPRAKASH NO 2 1ST FLOOR NEW KEMPEGOWLA LAYOUT BSK III STAGE

BANGALORE 560085

88.00 20-May-18

205319 R KRISHNA HARI 754 IST MAIN 7TH BLOCK II PHASE BANASHANKARI III STAGE BANGALORE 560085 64.00 20-May-18

0000IN30045011055842 KANNAPPAN P L NO 104, 2ND CROSS V BLOCK, BANASHANKARI III STAGE, III PHASE BANGALORE 560085 200.00 20-May-18

0000IN30021412702629 SANTHOSH S 4 1ST MAIN 9TH CROSS CT BED BSK 3RD STAGE BANGALORE 560085 20.00 20-May-18

0000IN30061010124192 C S SAIRAM K-41 KATHRIGUPPA MAIN ROAD, K E B LAYOUT VIVEKANANDA NAGAR BANGALORE 560085 8.00 20-May-18

0000IN30192610756618 M S PRAMILA NO 178 4TH CROSS DODDARANGE GOWDA STREET SRIRANGANAGAR BSK 3RD STAGE

BANGALORE 560085

20.00 20-May-18

0000IN30154914328594 K R KRISHNA NO 88F 13TH CROSS MAHALAKSHMI LAYOUT BANGALORE 560086 16.00 20-May-18

1204470000571690 S K PANDIT RADAR SEC58 SU AG STN CINNEY HILLS PO CHIKKABANAVARA BANGALORE 560090 40.00 20-May-18

0000IN30039410985277 VIMALA KALLAM FLAT NO 410, 4 BLOCK RMY CLUSTERS PHASE II LDTTEGO LAHALLI BANGALORE KARNATAKA

560094

92.00 20-May-18

0000IN30113526011736 S R USHA ROHINI NO 54 R M S COLONY SANJAYNAGAR BANGALORE 560094 24.00 20-May-18

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Transfer to

IEPF

201359 VENKATESWARA PRASAD PERINI OPP H NO 224 2ND MAIN 3RD CROSS ACCS LALYOUT II STAGE SANJAY NAGAR BANGALORE

560094

132.00 20-May-18

0000IN30113526076702 RIJULA M VARIAR 370 17TH C MAIN 4TH CROSS 5TH BLOCK KHB COLONY KORAMANGALA BANGALORE

BANGALORE 560095

80.00 20-May-18

201933 RAVINDER LAL KAPUR 61, 5TH `A' BLOCK, KORAMANGALA, BANGLAORE 560095 132.00 20-May-18

56577 M S C PRASAD MF 14/10 N BLOCK NANDINI LAYOUT BANGALORE KARNATAKA 560096 400.00 20-May-18

0000IN30115112971491 GOKUL P S 539 23 RD MAIN 22 ND CROSS 2ND SECTOR HSR LAYOUT BANGALORE 560102 200.00 20-May-18

0000IN30051317091230 REUBEN RETNARAJ NO 90/A 3RD SECTOR H S R LAYOUT BANGALORE KARNATAKA 560102 40.00 20-May-18

1301930000986330 JULIUS CEASER M FLAT NO 2 1ST FLOOR NO 616 1ST MAIN 6TH SECTOR M S R LAYOUT BANGALORE 560102 2.00 20-May-18

200078 A M KHAN C/O M/S SEA HORSE SHIPG.& SHIP MGMT P.LTD. NO 4 KRISHNAW KOIL STREET MADRAS

600001

132.00 20-May-18

200671 JAYKUMAR K SHAH C/O WHITE STAR ENGG. CO. 219 LINGHI CHETTY ST., GROUND FLOOR MADRAS 600001 264.00 20-May-18

200604 N SURESH CATHOLIC CENTRE 1ST FLOOR,64 ARMENIAN STREET MADRAS 600001 44.00 20-May-18

0000IN30163710200629 NITIN KOHLI STANDARD CHARTERED BANK CLPU, 58, ARMENIAN STREET CHENNAI TAMIL NADU 600001 12.00 20-May-18

0000IN30023910200629 NITIN KOHLI STANDARD CHARTERED BANK CLPU, 58, ARMENIAN STREET CHENNAI TAMIL NADU 600001 128.00 20-May-18

201965 RIPON INVESTMENTS

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ADMINISTRATIVE OFFICE 36-40 ARMENIAN STREET MADRAS 600001 664.00 20-May-18

0000IN30115112370712 MAYA PRABHU F/O K N RAJAN A 6 ASWATHI 16 SECOND GESCENT PARK ROAD GANDHINAGAR ADYAN

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12.00 20-May-18

0000IN30108022063109 SATISH B MEHTA NO 4 /3 FRANCIS JOSEPH STREET CHENNAI CHENNAI 600001 16.00 20-May-18

0000IN30108022241276 G DEVARAJ 10/15 II FLOOR SINGANNA NAICKEN STREET CHENNAI 600001 100.00 20-May-18

224778 CITIBANK N A JOINTLY WITH C S R

KARTA

CITIBANK N A STOCK POWER UNIT NO 2, CLUB HOUSE ROAD CHENNAI 600002 1288.00 20-May-18

44663 R K AMAR BABU CITIBANK N A IPO FINANCING 3RD FL'R TOWER III SHAKTI TOWER 766 ANNA SALAI CHENNAI

600002

400.00 20-May-18

44664 ELANAGO GANESAN CITIBANK N A IPO FINANCING 3RD FL'R TOWER III SHAKTI TOWER 766 ANNA SALAI CHENNAI

600002

400.00 20-May-18

44754 NINA SHAH CITIBANK N A IPO FINANCING 3RD FLOOR TOWER III SHAKTI TOWER 766 ANNA SALAI

CHENNAI 600002

400.00 20-May-18

44887 DOSHI JEETENDRALAL MANILAL CITIBANK N A IPO-FINANCING 3RD FLOOR TOWER III SHAKTI TOWERS 766 ANNA SALAI

CHENNAI 600002

400.00 20-May-18

44903 RAVICHANDRAN B CITIBANK N A IPO-FINANCING 3RD FLOOR TOWER III SHAKTI TOWERS 766 ANNA SALAI

CHENNAI 600002

400.00 20-May-18

14571 NAVEEN GUPTA CITI BK MARKETING SERVICES SHAKTI TOWERS 7TH FLOOR 766 ANNA SALAI CHENNAI

600002

400.00 20-May-18

205452 R LAKSHMANAN 11/2 BHIMA SENA GARDEN ST MYLAPORE MADRAS 600004 132.00 20-May-18

0000IN30112715532317 J SWAMINATHAN 7, SRI GANGA APTS, 108, R H ROAD, MYLAPORE, CHENNAI TAMIL NADU 600004 4.00 20-May-18

0000IN30044110356677 JANAKI VENKATRAMAN 43 VISHWAKAMAL APTS 245 RAMAKRISHNA MUTT ROAD CHENNAI 600004 20.00 20-May-18

0000IN30044110944638 KRISHNAMURTHY V R 87/53 VASANTH APTS M K AMMAN KOIL STREET MYLAPORE CHENNAI 600004 40.00 20-May-18

200822 M V MURALI 50, TSV KOIC STREET MYLAPORE MADRAS 600004 44.00 20-May-18

201513 BASKARAN R 78/5 KALA FLATS DR RANGA ROAD MYLAPORE MADRAS 600004 132.00 20-May-18

201414 SIVA PRASAD VENKATA RAVULA NO 4 SECOND ST P SIVAN RD SANTHOME MADRAS MADRAS 600004 64.00 20-May-18

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Number


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Transfer to

IEPF

201208 RAMANLAL J PARIKH 26, SOUTH MADASTREET TRIPLICANE MADRAS 600005 64.00 20-May-18

0000IN30290248776722 VIJAYARAGHAVAN RAMASWAMY 15/8 RAJA HANUMANTHA STREET TRIPLICANE CHENNAI TAMILNADU,INDIA 600005 6.00 20-May-18

41117 S G KAARTHIK 16 MOSQUE ST CHEPAUK CHENNAI 600005 400.00 20-May-18

0000IN30021414283959 LAKSHMINARASIMHAN RAMASWAMY O NO 8 N NO 15 RAJA HANUMANTH LALA STREET TRIPLICANE CHENNAI TAMILNADU 600005 1630.00 20-May-18

205888 VIBHUTI TAIMNI SOMA YAJULU AND COMPANY LAKSHMI BHAVAN, IV FLOOR 609 ANNA SALAI MADRAS

600006

264.00 20-May-18

201440 RAVI DAYANANDAN HCL-HP LTD 65B GREANS ROAD MADRAS 600006 64.00 20-May-18

201514 GITA G HCL HP R & D (S/W) 50-B GREAMS ROAD MADRAS 600006 132.00 20-May-18

201508 R KANAGARAJ HCL HHEWLETT PACKARD LTD 50-53 GREAMS ROAD M N OFFICE COMPLEX MADRAS 600006 64.00 20-May-18

201509 M RAJAGOPALAN HCL HP LTD R & D S/W 50 B GREAMS ROAD MADRAS 600006 64.00 20-May-18

205516 VASANTHI SANKARANARAYANA

N

EMBASSY TOWERS 55/10 MONTIETH ROAD MADRAS 600008 132.00 20-May-18

204183 D K RAGHAVAN 43/44 MONTETH ROAD CHENNAI 600008 444.00 20-May-18

0000IN30115113157897 T NADARADJANE 9 VEDA VILAS EGMORE HIGH ROAD EGMORE CHENNAI 600008 24.00 20-May-18

0000IN30021414785959 BHAVINI MANISH RUPANI RUPANI INDIA CHEMICALS COMPANY NO 3 B THIYAGARAYA COMPLEX PB NO 114 3RD FLR

OLD NO 853 POONAWALA HIGH RD CHENNAI TAMILNADU 600010

40.00 20-May-18

0000IN30009510043593 MOHAMMAD ALI No 3, Old No 1 Lakshmi Street Kilpauk Chennai 600010 8.00 20-May-18

42877 SUSHMA BHATTAD 5-D PRINCE APPARTMENTS 59 ORMES ROAD KILPAUR MADRAS 600010 400.00 20-May-18

0000IN30177415234902 MANISH ASHWIN RUPANI RUPANI INDIA CHEMICALS COMPANY 3 B THYAGARAYA CMPLX P B 1143 3RD FLR OLD 853

POONAMALLE HIGH RD CHENNAI 600010

2.00 20-May-18

200826 RODNEY FRANCIS GEETHA APARTMENTS 17 PAPER MILLS ROAD PERAMBUR CHENNAI 600011 64.00 20-May-18

201549 K PALANI NO 4TH SUBBARAYA STREET NO 6 2ND LANE OTTERI MADRAS 600012 20.00 20-May-18

201547 SAMINATHAN C NO 17 BAHANAI KOIL STREET RAYAPURAM MADRAS 600013 20.00 20-May-18

0000IN30021411256456 MOHAN BABU 14 ADAM STREET ROYAPURAM CHENNAI 600013 40.00 20-May-18

205499 SAI KUMAR KRISHNAMURTHI NO 6 NANIAPPA MAISTRY STREET MADRAS 600014 64.00 20-May-18

205855 VIJAYALAXMI S ROHRA FAGUN MANSION 3RD FLOOR 26 COMMANDER IN CHIEF ROAD MADRAS 600015 264.00 20-May-18

1203600000539960 SANTOSH KUMAR FLAT NO 8 NO 46/47 ABITH COLONY SAIDAPET SUN VIEW NEST APARTMENTS CHENNAI

600015

20.00 20-May-18

201515 JAYAKUMAR RAMALINGAM 14/2 BHARATHI DASAN STREET KUMARAN COLONY SAIDAPET MADRAS 600015 132.00 20-May-18

201533 S GNANAMANI C/O S RAMASANKAR 154 GANAPATHI COLONY ST THOMAS MAIN ROAD MADRAS 600016 20.00 20-May-18

201554 B SRI MATHI NO 21 NORTH STREET MADHARAPURAM ALANDHUR MADRAS 600016 44.00 20-May-18

201444 SUNDRA GANESH NEW 95/OLD 55 PUDUPET STREET ALANDUR CHENNAI 600016 132.00 20-May-18

0000IN30047643303606 AJAY ANAND 3 B, EASTWOOD, FAIR MOUNT GARDENS MOUNT PONAMALEE ROAD MANAPAKKAM

CHENNAI 600016

88.00 20-May-18

0000IN30108022088823 R PARVATHI 109 BUTT ROAD SAINT THOMAS MOUNT CHENNAI 600016 64.00 20-May-18

0000IN30108022059799 K ANAND 16 PARTHASARATHYPURAM EXTENSION OFF NORTH USMAN ROAD EXTENSION T NAGAR

CHENNAI 600017

240.00 20-May-18

0000IN30108022183512 M BALASUBRAMANIAM FLAT NO4 ASHIRWAD APTS NO 12 CONRON SMITH ROAD 1ST STREET NORTH

GOPALAPURAM, CHENNAI 600017

32.00 20-May-18

0000IN30131320173932 BALASUBRAMANIAN S OLD NO 17 NEW NO 35 FLAT NO 4 REDBRICKS FLATS RAMANUJAM STREET T NAGAR

CHENNAI 600017

8.00 20-May-18

0000IN30048412351180 A S RAVI NEW NO 9, SARADAMBAL STREET T NAGAR CHENNAI 600017 800.00 20-May-18

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(Rs.)

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Transfer to

IEPF

9382 HARVINDER KAUR A1/75 SREE CHAKRA APTMTS BAZULLAH RD T NAGAR CHENNAI 600017 400.00 20-May-18

201431 PRADEEP CHANDRAN AVORONNAN NO 6 IST FLOOR SIVASAILAM STREET NORTH T NAGAR MADRAS 600017 264.00 20-May-18

201535 V SAI LALITHA F 9 AMUDHAM COLONY SOUTH BOAG ROAD T NAGAR MADRAS 600017 132.00 20-May-18

201517 A S KANNAN 30/8 PINJALA SUBRAMANIAM STREET T NAGAR MADRAS 600017 264.00 20-May-18

200612 A V GANESAN FLAT NO: A1, DOOR NO: 2 III LANE NORTH BOAG ROAD T NAGAR MADRAS 600017 132.00 20-May-18

19892 R CHANDRA SEKARAN FLAT NO B-6 PRABHAT APARTMENTS NO-1 KAMALABAI STREET T NAGAR CHENNAI 600017 800.00 20-May-18

0000IN30017510045440 SASTRY C V 2 B, CHARI APARTMENT SECOND FLOOR, OLD NO 12, NEW 31 CHARI STREET, T NAGAR

CHENNAI 600017

16.00 20-May-18

0000IN30163740448436 BHAMA VENKAT 5/2 SARADHAMBAL STREET T. NAGAR CHENNAI 600017 100.00 20-May-18

20326 P SUBHA SRI G 2 BAGYAM CASTLE NO 31 RAMAN STREET T NAGAR CHENNAI 600017 400.00 20-May-18

202452 HARJINDER SINGH A1/75 SRI CHAKRA APTMT BAZULLAH ROAD T NAGAR CHENNAI 600017 44.00 20-May-18

203579 K SHIVAKUMAR FRONTLINE DIVISION 13 CHITTARANJAN ROAD TEYNAMPET CHENNAI 600018 1064.00 20-May-18

0000IN30163760025393 GANESAN P S FLAT H ,SRUTHI APARTMENTS 46 ,C P R RAMASWAMY ROAD CHENNAI 600018 20.00 20-May-18

200446 K RAMASUBRAMANIA

N

21, TTK 1RST CROSS STREET , C2 SHANTI APTS, ALWERPET MADRAS 600018 64.00 20-May-18

9391 SRINIVAS SRIRAM GARAPATI GA RAMUL APARTMENTS 23 CENATORM II LANE ALWARPET CHENNAI 600018 400.00 20-May-18

0000IN30154917435423 RAGHUNATHAN VENKATESAN 46/2C SHIYAM SRI SAARATHA SEETHAMMAL ROAD ALWARPET CHENNAI 600018 160.00 20-May-18

0000IN30108022504746 C M RAMESH 43/1 ABHIRAMAPURAM 3RD STREET CHENNAI 600018 150.00 20-May-18

204533 C SHANTHI C/O C R RAJU 18/9 I STREET ABHIRAMAPURAM MADRAS 600018 20.00 20-May-18

36554 M SANKARANARAYANA 136 AMBIGAI NAGAR 5TH STREET THIRUVOTTRIYUR CHENNAI 600019 400.00 20-May-18

0000IN30323710046345 S THANIGAIVELU NO 42/45 UDHAYA SURIYAN 2ND STREET SATHUMA NAGAR TOLLGATE CHENNAI 600019 2.00 20-May-18

201443 R LALITHA C/O SRI K THAGARAJAN 18 WEST MADA STREET THIRUVOTTIYUR CHENNAI 600019 64.00 20-May-18

1203600000876360 A JAYAKUMAR 12/5 FIRST FLOOR GANGAI NAGAR THIRUVOTIUR GANGA NAGAR CHENNAI 600019 6.00 20-May-18

0000IN30267930362605 PRABAKAR R F7 SHAKTHI APATS 26 IV MAIN ROAD KASTHURBHAI NAGAR ADYAR CHENNAI 600020 16.00 20-May-18

0000IN30163740569935 ANURADHA 11C PARAMESWARI NAGAR 2ND STREET ADAYAR CHENNAI 600020 40.00 20-May-18

0000IN30169610021059 MICHAEL CHARLES 3 A, ASVINI ASTITVA 74/54, 4TH MAIN ROAD GANDHI NAGAR, ADYAR CHENNAI 600020 390.00 20-May-18

201412 K S SIVARAMAKRISHNAN NO 70 FLAT NO 20 IT MAIN ROAD GANDHI NAGAR MADRAS 600020 44.00 20-May-18

201558 C PERKINIAN II FLOOR ALRAZA FERN HILL NO-31 4TH MAIN ROAD KASTHURIBAI NAGAR ADYAR CHENNAI

600020

176.00 20-May-18

201560 MURTHY V S N 10/13 SRI SAI APTS SASTRI NAGAR I CROSS ADYAR MADRAS 600020 88.00 20-May-18

200957 T S SRINIVASAN C/O SRI E. RENGANATHAN, 18, 28TH CROSS STREET, INDIRANAGAR, CHENNAI 600020 664.00 20-May-18

200157 SHYAM RAGHUNANDAN FLAT C-3 19 SRINIVASA MURTHY AVENUE ADYAR MADRAS 600020 12.00 20-May-18

200158 SHASHI RAGHUNANDAN FLAT C-3 19, SRINIVASA MURTHY AVENUE ADYAR MADRAS 600020 88.00 20-May-18

200628 SUNIL OBEROI 96 5TH STREET PADMANABHA NAGAR ADYAR MADRAS 600020 64.00 20-May-18

200751 GAYATRI BALAJI 3, MAHALXMI MANSION 14, I MAIN ROAD, GANDHI NAGAR ADYAR MADRAS 600020 64.00 20-May-18

0000IN30021410777699 APARNA THYAGARAJAN OLD NO 14 NEW NO 25 5TH MAIN ROAD KASTURBA NAGAR ADYAR CHENNAI 600020 30.00 20-May-18

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Number


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Due date of

Transfer to

IEPF

0000IN30115112451385 SHASHI RAGHUNANDAN FLAT C 3 19 SRINIVASA MURTHY AVENUE ADAYAR CHENNAI 600020 688.00 20-May-18

204521 BHAVANI RAGHUNANDAN FLAT C-3 19, SRINIVASA MURTHY AVENUE ADYAR MADRAS 600020 20.00 20-May-18

0000IN30047643185576 M GANESH 28 C BLOCK, RAGAMALIKA APARTMENT JEEVARATHINAM NAGAR TELEPHONE EXCHANGE

CHENNAI ADYAR, TAMILNADU 600020

142.00 20-May-18

0000IN30051312877889 GHOUSE SHERIF 31 PENSIONERS 3RD LANE WASHERMENPET CHENNAI TAMILNADU 600021 80.00 20-May-18

0000IN30030210003787 PRASANNA JAYASANKAR 229 RAILWAY BUNGALOW PELKINGTON ROAD AYANAVARAM P.O CHENNAI 600023 4.00 20-May-18

201422 U RAVICHANDRAN 104 N M K STREET AYANPURAM MADRAS 600023 132.00 20-May-18

0000IN30220110040996 ARVIND CHHAGANLAL BAJWALA 4/3163 A, SHOP NO 5, BELOW B M C BANK LTD SALABATPURA MAIN ROAD, SURAT 600023 44.00 20-May-18

0000IN30108022035334 S SANKAR 116 METTU STREET AYANAVARAM CHENNAI CHENNAI 600023 4.00 20-May-18

40583 POOJA JHA 36/2 B S AMBALY STREET MURGESAN NAGAR KODAMBAKKAM CHENNAI 600024 400.00 20-May-18

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100.00 20-May-18

0000IN30131320975045 HEMALATHA K FLAT C ROYALITE NU TECH APTS 186 RANGARAJAPURAM MAIN ROAD KODAMBAKKAM

CHENNAI 600024

100.00 20-May-18

0000IN30108022461542 S KRISHNANANDH OLD NO 306 NEW NO 188 ARCOT ROAD KODAMBAKKAM CHENNAI 600024 170.00 20-May-18

201557 VIJAYA CHANDER SUBASH CHANDER S VIJAYA CHANDER HCL HEWLETT PACKARD LTD 158 ARCOT ROAD VADAPALANI MADRAS

600026

20.00 20-May-18

0000IN30307710048606 RADHA VISWANATHAN E1 JAINS EIFFEL GARDEN 89 AND 90 ARCOT ROAD VADAPALANI CHENNAI 600026 40.00 20-May-18

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10938 SAMPATHKUMAR MOORTHY 32/6 SHREYA SUDARSAN 1ST MAIN ROAD R A PURAM CHENNAI 600028 400.00 20-May-18

201763 V RAJAGOPALAN D-15 SNEHA SADAN KARPAGAM AVENUE 94 SANTOHOME HIGH ROAD MADRAS 600028 132.00 20-May-18

0000IN30047610367567 CHANDRAMOHAN T NO 2 INDRANI STREET AIYAVOO COLONY CHENNAI 600029 176.00 20-May-18

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201553 S PERUMAL F 4 MIG QUARTERS PULLAH AVENUE SHENOY NAGAR MADRAS 600030 88.00 20-May-18

13117 RAJEEV DESAI B 6 ALSA COURT 72 ALIA GARDENS HARRINGTON ROAD CHETPUT CHENNAI 600031 400.00 20-May-18

0000IN30047643431952 VIDYA S GLOBAL E BUSINESS OPERATION P LTD KRM PLAZA HARRINGTON ROAD CHENNAI 600031 20.00 20-May-18

0000IN30021411847328 SHAJU C VERGHESE 258 LABOUR COLONY GUINDY CHENNAI 600032 300.00 20-May-18

0000IN30154914050374 P RAJASEKHAR B1- S4 PARIS APARTMENTS NO 30 LINK ROAD GUINDY CHENNAI 600032 4.00 20-May-18

0000IN30021411500205 S JANARDHANAN OLD NO 4 NEW NO 8 HASTHAGIRI STREET WEST MAMBALAM CHENNAI 600033 40.00 20-May-18

0000IN30047610423777 KARNA RAVEENDRA BABU APT 2, SREENATH FLATS OLD NO 16/2, NEW NO 31/2 IIND STREET POSTAL COLONY WEST

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400.00 20-May-18

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600033

6.00 20-May-18

0000IN30047643255312 HARISH J NEW NO 62 THAMBAIAH ROAD WEST MAMBALAM CHENNAI 600033 12.00 20-May-18

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0000IN30108022047570 MD ALTAF NO 5 (OLD NO 3)PALAT SANKARAN RD NUNGAMBAKKAM CHENNAI 600034 8.00 20-May-18

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0000IN30007910307139 M KARUNAGARAN 5 / 512 FIRST FLOOR MOGAPPAIR EAST CHENNAI TAMILNADU 600037 2.00 20-May-18

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IEPF

0000IN30169610197624 RAJESWARI BABU B M/15/48, MIG 2ND FLOOR CENTRAL AVENUE MAHA KAVI BHARATHI NAGAR CHENNAI

600039

40.00 20-May-18

232172 N BALAMURUGAN 6/1 SAMIYAR THOTTAM 4TH STREET CHENNAI 600039 4.00 20-May-18

1201090003631860 RAMADURAI R NO 2133 SANDEEP APTS 12TH MAIN ANNANAGAR CHENNAI 600040 52.00 20-May-18

205102 NALLASIVAM MANAKAVALAN H-26 PLOTNO 1970 12TH MAIN ROAD 4TH STREET ANNANAGAR (WEST) MADRAS 600040 64.00 20-May-18

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1304140004243040 B SENGOTTU VELLAVAN BARRY WEHMILLER INTERNATIONAL 93 J BLOCK 13TH MAIN ROAD ANNA NAGAR WEST

CHENNAI 600040

200.00 20-May-18

201543 A MOHAMED SHERIF 130/6 EMERALD FLATS MOGAPARE ROAD THIRUMANGALAM MADRAS 600040 264.00 20-May-18

0000IN30163740383589 SETHURAMALINGAM SANKAR F 4, GOLDEN KINGSVILLE T.A.S. ENCLAVE AK. BLOCK, OFF 10TH MAIN ROAD ANNA NAGAR

600040

400.00 20-May-18

202839 JAYASHAREE JAYASHANKAR I-2 CENTURY ANCHORAGE 29 4TH SEAWARD ROAD VALMIKI NAGAR TRUVANMIYOR

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20.00 20-May-18

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120.00 20-May-18

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LAKSHMIPURAM CHENNAI 600041

10.00 20-May-18

0000IN30163710166286 SURENDRA MANOCHA CAPT 2B, ANUGRAHA 5, 4 th SEAWARD ROAD VALMIKI NAGAR CHENNAI 600041 400.00 20-May-18

0000IN30163740343882 JOSEPH H70A/F2, MULLAI FLATS THIRUVALLUVAR NAGAR THIRUVANMIYUR CHENNAI 600041 1000.00 20-May-18

0000IN30154914008152 S MEENAL NEW NO 79 ANNA STREET OLD NO 31 ANNA STREET THIRUVANMIYUR CHENNAI 600041 12.00 20-May-18

19962 GOPAL V REP BY P/A HOLDER THAMIRAPURANI INV ERSTMENTS 4/35 SWAMINATHAN NAGAR

KOTTIVAKKAM BOMBAY 600041

800.00 20-May-18

0000IN30131320777644 USHA JAYARAMAN FLAT D BLOCK A SHREE APTS 48A KALAKSHETHRA ROAD THIRUVANMIYUR CHENNAI 600041 48.00 20-May-18

0000IN30108022074343 R SUNDARESAN 23/1 SOUTH BEACH APARTMENTS 4TH SEAWARD ROAD VALMIKI NAGAR TIRUVANMIYUR

CHENNAI 600041

512.00 20-May-18

0000IN30009510319737 RAJESWARI RAGHAVAN 68, Journalist Colony Thiruvanmiyur Chennai 600041 8.00 20-May-18

0000IN30039413212696 CHITRA KIRAN G-403 THE ATRIUM NO 49 KALAKSHETRA ROAD CHENNAI 600041 400.00 20-May-18

9455 S S MURTI 15/1 K K ROAD VALMIKI NAGAR THIRUVANMIYUR MADRAS 600041 200.00 20-May-18

0000IN30051313108518 SARAVANAN KUPPUSAMY NO 5 OLD NO P/14 14TH STREET TANSI NAGAR VELACHERY CHENNAI TAMILNADU 600042 40.00 20-May-18

14583 RAMASWAMI G S REP BY P/A HOLDER FUND MANAGERMNET SERVICES OF I PVT LTD, 37-F VELACHERY

TABBARAM RD CHENNAI 600042

800.00 20-May-18

0000IN30021415715315 VELAYUDHAN PILLAI NO 5 SECOND MAIN ROAD VIJAYA NAGAR VELACHERRY CHENNAI TAMILNADU 600042 104.00 20-May-18

0000IN30051314240339 SENTHIL KUMAR 6 COZEE NEST APTS FLAT G3B BLOCK IST CROSS NEW COLONY CHROMPET CHENNAI TAMIL

NADU 600044

40.00 20-May-18

201561 R S GANESHAN FLAT F1, MADHURAMS 40 FIRST MAIN ROAD NEW COLONY,CHROMEPET MADRAS 600044 64.00 20-May-18

0000IN30163760000918 SELVANAYAKI K NO 3/22 ASHOKAN STREET BARATHIPURAM CHROMPET CHENNAI 600044 52.00 20-May-18

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Transfer to

IEPF

0000IN30163760000926 GAYATHRI PRIYA M NO 3/22 ASHOKAN STREET BARATHIPURAM CHROMEPET CHENNAI 600044 32.00 20-May-18

0000IN30169610542552 SANDHYA NO 17, BANDHU STREET GANAPATHY NAGAR NAGALKENI, CHROMPET POST CHENNAI

600044

40.00 20-May-18

202384 S RAMA C/O ABHAY PORT FOLIO SERVICES 2-1-446 IIND FLOOR HARIVAMSHI NALLAKUNTA

HYDERABAD 600044

44.00 20-May-18

1202990002495560 GOPANNAN 9/13 ALEGESAN ST TAMBARAM WEST CHENNAI 600045 20.00 20-May-18

1203600000586820 VASANTH KRISHNA CHAKRAVARTHY

RAMASWAMY

22/119 22/183 FIRST FLOOR SECO THIRD CROSS R K NAGAR MALKAJGIRI HYDERABAD

HYDERABAD 600047

40.00 20-May-18

1203500000024730 PARIRAJA PANDIAN P 99 1st FLOOR 4th CROSS ST SOUTH JAGANATHA NAGAR VILLIVAKKAM CHENNAI 600049 100.00 20-May-18

0000IN30051316838014 P ANANDAN NO 32/22A 3RD STREET RAJAJI NAGAR VILLIVAKKAM CHENNAI TAMILNADU 600049 480.00 20-May-18

0000IN30108022122156 KOUSALYA RAVEENDRAN 32/33 NEHRUJI STREET S F 4 JEMI APARTMENTS KUMARAN NAGAR PADI CHENNAI

600050

400.00 20-May-18

0000IN30290249378426 KANNAIYAN I 28 PERIYAR 4 TH ST SRINIVASA NGS PADI CHENNAI TAMILNADU,INDIA 600050 4.00 20-May-18

201552 R DEVANATHAN NO 1107 17TH CROSS ST ANNA NAGAR WEST END COLONY MADRAS 600050 20.00 20-May-18

201088 NIKHIL DEY APT 38 GLENMORE NO 3 SRIRAM NAGARNORIM 51 MADRAS 600051 132.00 20-May-18

0000IN30163741252832 ARUN KUMAR M 81/17 KENGAI AMMAN KOVIL POONAMALLEE CHENNAI 600056 10.00 20-May-18

0000IN30108022217059 A JAGASURIAN NO 315 K H ROAD ENNORE CHENNAI 600057 12.00 20-May-18

203607 P RAMESH PLOT NO 3 III SCHEME EMPLOYEES COLONY AMBATTURI CHENNAI 600058 176.00 20-May-18

0000IN30035130029637 S RENGARAJ F-3 ANANDI ANJANA APTS 4/15, 10 TH STREET NANGALLUR CHENNAI 600061 400.00 20-May-18

0000IN30226912167583 TSK VENKATASUBBARAO NO-21, 2ND CROSS ST VENKATESHWARA NAGAR THIRUMULLAIVOYAL CHENNAI,

TAMILNADU 600062

2.00 20-May-18

0000IN30021411068733 V VENKAT GIRIDHAR FLAT NO 10 BAHAR UTTAM COOPERATIVE HOUSING SOCIETY ST ANTHONY CHURCH ROAD

CHEMBUR MUMBAI 600071

6.00 20-May-18

0000IN30021411899380 ANJANA P SACHIN OLD NO 22 NEW NO 2 BHAVANANTHIAR STREET KAMARAJAPURAM CHENNAI TAMILNADU

600073

40.00 20-May-18

0000IN30163741244306 ETHIRAJ R NO 2D SRIRAMAN NAGAR 1ST STREET VENGAIVASAL NEAR MEDAVAKKAM KOOT ROAD

CHENNAI 600073

2.00 20-May-18

202556 S SHANTHA RAM 6 TEACHER KRISHNASAMY ST MUTHAMIZH NAGAR PAMMAL PALLAVARAM MADRAS 600075 44.00 20-May-18

1204880000102320 D GUNASEKARAN OLD NO 40 NEW NO 13 SUBBULAKSHMI NAGAR 3RD ST AMBATTUR CHENNAI 600076 2.00 20-May-18

0000IN30039412160533 N KAUSALYA 627 52nd STREET 9th SECTOR K K NAGAR CHENNAI 600078 4.00 20-May-18

0000IN30047610449210 VENUGOPALAN SUBRAMANIA 15 / 18, SRINIVASA STREET K K NAGAR WEST NEAR NARIAMMAN TEMPLE CHENNAI 600078 8.00 20-May-18

0000IN30131320100814 RADHA SUNDARAM S E/14 208 FLATS ANNA MAIN ROAD KK NAGAR CHENNAI 600078 800.00 20-May-18

0000IN30108022021835 RAMESH KUMAR JAIN 34 PERUMAL MUDALY STREET CHENNAI CHENNAI CHENNAI 600079 200.00 20-May-18

0000IN30061010611898 MADHUBALA JAIN 52, AUDIAPPA NAICKEN STREET SOWCARPET,CHENNAI 600079 4.00 20-May-18

202087 KAILASH KUMAR C/O NOVAL PROVISION STORE 97 MINT STREET MADRAS 600079 64.00 20-May-18

201447 SHRIDHAR PADMANABHAN M-7/E MIG FLATS 3RD AVENUE ASHOK NAGAR MADRAS 600083 132.00 20-May-18

203698 VENKATA KUSALARAO BRAMHAMDAM NO 45 86TH STREET ASHOK NAGAR CHENNAI 600083 88.00 20-May-18

0000IN30051312690107 V VASUDEVAN NEW NO 23 GANDHI STREET PARI NAGAR JAFFERKHANPET CHENNAI TAMILNADU 600083 1000.00 20-May-18

0000IN30267930361944 SUBRAMANIAN T FLAT NO 5 IIIRD FLOOR 32 92ND STREET 18th AVENUE ASHOK NAGAR CHENNAI 600083 100.00 20-May-18

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Number


(Rs.)

Due date of

Transfer to

IEPF

201091 R MUTHUKUMARASMY 19 II MAIN ROAD KOTTUR GARDENS KOTTURPURAM MADRAS 600085 20.00 20-May-18

0000IN30039413421969 KALAISELVI S 14/2 V V KOIL STREET VELLALA TEYNAMPET CHENNAI 600086 980.00 20-May-18

9579 SRIDHAR KONDAVEETI CTS 226 CATHEDRAL ROAD CHENNAI 600086 400.00 20-May-18

9580 RAMARAJU RUDRARAJU COTS 226 CATHEDRAL ROAD CHENNAI 600086 400.00 20-May-18

20017 S R ASAITHAMBI 58 CATHEDRAL ROAD CHENNAI 600086 400.00 20-May-18

200728 J SRIDHARAN PLOT NO 46 & 47 20 KANDAN STREET SRI M M NAGAR VALASARAVAKKAM MADRAS 600087 132.00 20-May-18

0000IN30169610212674 RAVI KUMAR B PLOT NO.50A DURAIRAJ STREET DOOR NO.24,THIRUNAGAR VALASARAVAKKAM, CHENNAI

600087

10.00 20-May-18

0000IN30108022489159 P M M SYED ABDUL

KADER

90 NEW NO 53 YADAVAL STREET ADAMBAKKAM CHENNAI 600088 40.00 20-May-18

0000IN30035180006949 MAHENDRAN R NO.55, MOHANAPURI, III STREET ADAMBAKKAM, CHENNAI 600088 40.00 20-May-18

0000IN30039412154328 GEETHA MANI BLOCK II, FLAT-50 SWATHIS TEJAS PADMINI GARDENS 39/8 MOUNT POONAMALEE ROAD

NANDAMBAKKAM CHENNAI 600089

74.00 20-May-18

0000IN30051313721290 SMITA R KHANZODE 11 2ND MAIN ROAD BESANT NAGAR CHENNAI TAMILNADU 600090 20.00 20-May-18

202240 M DHANABAGHYALAKS

HMI

S22 HIG 35TH STREET 5TH AVENUE BESANT NAGAR CHENNAI 600090 44.00 20-May-18

0000IN30151610146007 V S SENTHIL KUMARAN NO S 7 ANUBAV AASHIRWAD APARTMENTS NO 437-A, MEDAVAKKAM MAIN ROAD

MADIPAKKAM, CHENNAI 600091

60.00 20-May-18

0000IN30047641570872 S R SRINIVASAN BLOCK B, NAVINS VIGNESHWAR S 2 DOOR NO 76, MEDAVAKKAM MAIN ROAD,

MADIPAKKAM CHENNAI, TAMIL NADU 600091

20.00 20-May-18

0000IN30108022227412 UMA MAHESWARI NO 149 KARUMARI ILLAM 4TH MAIN ROAD SADASIVA NAGAR MADIPAKKAM CHENNAI

600091

8.00 20-May-18

0000IN30154917424901 R V CHANDRAVADHANA 115 5TH STREET A V M AVENUE VIRUGAMBAKKAM CHENNAI 600092 40.00 20-May-18

201367 JEROME RAJA C 30 PASUMPON MUTHURAMALINGAM STREET RAJAJI COLONY VIRUGAMBAKKAM MADRAS

600092

88.00 20-May-18

1204470001346100 K A RAMACHANDRAN NO 42 THIRUVALLUR STREET NEHRU NAGAR SALIGRAMAM CHENNAI 600093 16.00 20-May-18

204231 ARUN RAMACHANDRAN 1-B SAKTHI NAGAR FIFTH STREET CHOOLAIMEDU CHENNAI 600094 132.00 20-May-18

0000IN30108022003067 S P KRISHNAKUMAR 30 IVTH STREET ZACK RIAH COLONY CHOOLAIMEDU CHENNAI 600094 8.00 20-May-18

0000IN30131320038871 ASAI THAMBI P 4/C 2ND STREET SOWRASHTRA NAGAR CHENNAI 600094 4.00 20-May-18

201434 RADHAKRISHNAN POTTAYIL "MAHALAKSHMI ILLAM" 14/3, HABID NAGAR, CHOOLAIMEDU, MADRAS 600094 44.00 20-May-18

201437 K RAMA KRISHNAN 49/1 SOWRASIRA NAGAR 9TH STREET CHOOLAI MEDU MADRAS 600094 20.00 20-May-18

10981 S JAGADEESWARAN 113/A-7 GANESH APARTMENTS NEW MARKET ST CHOOLAIMEDU HIGH ROAD 600094 400.00 20-May-18

203297 A JAGADEESAN NO-20 VINAYAKA FLATS 143 CHOOLAI MEDU HIGH ROAD CHOOLAINEDU CHENNAI 600094 44.00 20-May-18

0000IN30057210023800 SUDAKAR DASIAH 102, 3RD MAIN ROAD CBI COLONY KANDAN CHAVADI CHENNAI 600096 10.00 20-May-18

0000IN30021415073926 SARAVANAN KALIRAJAN BLK E 209 T V H PARK VILLA FL 209 VINAYAGAR NAGAR THORAPPAKKAM CHENNAI

TAMILNADU 600096

4.00 20-May-18

201438 N SIVAKUMAR 25-B PALLAVAN COLONY THORAPPAKKAM MADRAS 600096 64.00 20-May-18

201730 JOGENDRA KUMAR KHANNA 3/216 RAMAPPA NAGAR PERUNGUDI MADRAS 600096 132.00 20-May-18

201555 P PURUSHOTHAMAN 21 SHANMUGARAJA STREET GANDHI NAGAR EKKADUTHANKAL MADRAS 600097 20.00 20-May-18

205494 S VIJAYAGOWRI 124 DEFENCE OFFICERS COLONY MADRAS 600097 64.00 20-May-18

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Transfer to

IEPF

201525 N MANOHAR 56 SRB NAGAR KOTHPUR P O MADRAS 600099 64.00 20-May-18

0000IN30290245789558 ANBARASU R 2015 JEVAN BEMA NAGAR 4TH BLOCK LIC COLONY ANNA NAGAR WEST EXTN CHENNAI

TAMIL NADU 600101

2.00 20-May-18

0000IN30108022170057 G S USHA 223/12 ORCHARD FLATS 3RD AVENUE ANNA NAGAR WEST CHENNAI 600101 20.00 20-May-18

0000IN30154914883670 R SHYAM SUNDER 40/15 WELCOME COLONY ANNANAGAR WEST EXTN CHENNAI 600101 20.00 20-May-18

1204010000035790 MAYURA RAVIKUMAR K-32 ANNA NAGAR EXTN. CHENNAI 600102 20.00 20-May-18

201853 MULLAPUDI VIMALA DEVI L-94 ANNA NAGAR EAST MADRAS 600102 20.00 20-May-18

201723 SAROJA KUMARASWAMI SOWBHAGYA B4/4 2ND FLOOR 2ND AVENUE ANNA NAGAR EAST MADRAS 600102 132.00 20-May-18

204574 DEEPAK BANSILAL FAGUN MANSION 3RD FLOOR 26 COMMANDER IN CHIEF ROAD MADRAS 600105 264.00 20-May-18

204773 JANAKIBAI LAKHMICHAND FAGUN MANSION 3RD FLOOR 26 COMMANDER IN CHIEF ROAD MADRAS 600105 264.00 20-May-18

0000IN30021412670880 N SRINIVASAN NO 811 POONAMALLE HIGH ROAD ARUMBAKKAM NEAR MOP VAISHNAV COLLEGE CHENNAI

TAMILNADU 600106

14.00 20-May-18

9603 A G PRASANNA KUMAR NO 10 SBI STAFF COLONY ARUMBAKKAM CHENNAI 600106 400.00 20-May-18

201548 A ALEXANDER 21 KAVITHA STREET KANNPPAN NAGAR ARUNBAKKAM MADRAS 600106 132.00 20-May-18

0000IN30163740602462 PREEYAMALA NO.4/20, ST PATRICK CHURCH ROAD, 13, REGINA APARTMENTS, ST THOMAS MOUNT,

CHENNAI 600106

100.00 20-May-18

0000IN30163740258035 RANJITH I JACOB 1/8 , 15 TH STREET(EAST) JAINAGAR ARUMBAKKAM CHENNAI 600106 20.00 20-May-18

0000IN30131320506228 SENTHIL MURUGAN T BLOCK 7/15 C SAF GAMES VILLAGE KOYEMBEDU CHENNAI 600107 400.00 20-May-18

205636 SUPRIYA SRINIVASAN HONGKONG BANK, RAJAJI SALAI, MADRAS 600108 64.00 20-May-18

0000IN30021412411215 N V SUDHA NO 22 AGANANURU STREET SRISAKTHI NAGAR ANNANUR CHENNAI 600109 400.00 20-May-18

0000IN30044110861354 RAM N 177 5TH MAIN ROAD SRIAYYAPPAN NAGAR SRIAYYAPPAN NAGAR CHENNAI 600111 60.00 20-May-18

0000IN30108022455812 N THAMILMANI 3/1138, PADMAVATHI STREET, SANTHOSH NAGAR PORUR, CHENNAI 600116 50.00 20-May-18

201475 A MOHAMMED ALTAF AHMED NO 720 6TH BLOCK MUTHMIL NAGAR CHENNAI 600118 20.00 20-May-18

0000IN30051313688184 R NANDAKUMAR BOIS TEAM AMERICAN MEGATRENDS IND PVT LTD KUMARAN NAGAR SEMMANCHERY OLD

MAHABALIPURAM ROAD CHENNAI TAMILNADU 600119

80.00 20-May-18

202453 HARVINDER KAUR 17/4 RAJAMANNAR ST. T. NAGAR MADRAS 600178 44.00 20-May-18

0000IN30069310019242 SANTOSH BAJAJ C/O R.S.BAJAJ 103B, STEPHEN HOUSE 4, B.B.D. BAG (EAST) KOLKATA 700001 80.00 20-May-18

0000IN30047640566594 VIJAY KUMAR DALMIA C/O LITE METAL INDUSTRIES ROOM NO 778 7TH FLOOR 33/1 N S ROAD MARSHALL HOUSE

KOLKATA 700001

40.00 20-May-18

201655 SARAL GUPTA C/O SANJAY BHAWSINGKA 14 C H STREET CALCUTTA 700001 20.00 20-May-18

201656 RATAN LAL DUGGAR CALCUTTA 700001 44.00 20-May-18

0000IN30125015138145 ATUL PACHISIA C/O HIND AGENCIES 67B NETAJI SUBHAS ROAD ROOM NO 9, KOLKATA 700001 32.00 20-May-18

9706 HEMRAJ KOTHARI KOTHARI CONSULTANTS 12 INDIA EXCHANGE PLACE CALCUTTA 700001 400.00 20-May-18

0000IN30021413302532 ASHOK KUMAR NAHATA C/O PROGRESSIVE INDIA 33/1 N S ROAD ROOM NO 87 MARSHAL HOUSE KOLKATA 700001 200.00 20-May-18

205560 SHANTI DEVI BAID C/O SHREE CHAND BAID JAYSHREE CHEMICALS LTD 14 N S ROAD CALCUTTA 700001 64.00 20-May-18

0000IN30010010049092 UMA RATHI 5 CLIVE ROW 3RD FLOOR ROOM NO 67 KOLKATA 700001 400.00 20-May-18

236308 RASBIHARI BARDHAN 25A, NILMONI MITRA ROW CALCUTTA 700002 20.00 20-May-18

0000IN30125028058892 RANGA NATH GANGULY 45/1/4A RANI HARSHAMUKHI ROAD PAIK PARA CALCUTTA 700002 44.00 20-May-18

0000IN30014210211560 BISWAJIT KUMAR GUPTA FLAT NO 3 27A NIVEDITA LANE CALCUTTA 700003 4.00 20-May-18

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264.00 20-May-18

201332 ANITA SAHA A/192 H B TOWN ROAD NO 5 P O SODPUR 24 PARGANA WEST BENGAL 743178 264.00 20-May-18

201336 KOUSHIK TALUKDAR 23 RAIL PARK RISHRA P O MOREPUKUR DISTT HOOGLY WEST BENGAL 712205 132.00 20-May-18

202949 V SRIRAM DOOR NO 3-56/5 SRINIDHI OPP HOTEL GURUPRASAD KULAI KARNATAKA DK 574196 176.00 20-May-18

203193 ASHOK P JAIN AT MOHAPADA PO RASAYAMI TAL PAMOAL DIST RAIJAD 000000 44.00 20-May-18

204016 J SRIDHARAN BLDG 34 FLAT NO 14 N W PRABHK NAGAR HOUSING COLONY YEZAWADA VISHRANWADI

000000

108.00 20-May-18

204324 AJAYKUMAR VORA C 3 GULBAHAR 3RD FLOOR BARRAC ROAD BEHIND METROCINEMA DHOBI TALAO 22.00 20-May-18

204454 BALWINDER SINGH 05-52, LAGOON VIEW MARINE PARADE ROAD SINGAPORE 001544 200.00 20-May-18

204611 DILIPKUMAR PUNJABHAI PATEL AT MOTI KHAOKI P O BHALEJ 388005 BHALEJ 388005 64.00 20-May-18

205265 LT COL P K BANERJEE FLAT NO 15C E BLOCK AWHO COMPLEX SECTOR 44-A CHANDIGARH 160031 64.00 20-May-18

205533 SAROJ SAH C/O SHRI P K SAH, SE(C) COMMANDER HQ 44 BRTF (GREF) C/O 99 APO 64.00 20-May-18

229620 SARASWATHI VANAPALLI 3 /11 CHEMICAL STAFF COLONY BIRLA GRAM NAGDA M P 456311 8.00 20-May-18

0000IN30177414018133 SAMAR SINGH 2 ROCKAWAY DRIVE VIEW BANK VIC 3084 VICTORIA 111111 2000.00 20-May-18

0000IN30047642565808 SYED SHAMSHAD HUSSAIN SURGICAL REGISTRAR COMMISSION MEDICAL, KING FAHAD STREET YAMBU AL SINAYAH

YAMBU 31100 999999

150.00 20-May-18

0000IN30064410077160 MOHAN KUMAR 6 LARK RISE HAZLEMERE HIGH WYCOMBE UNITED KINGDOM HP15 7JF 111111 8880.00 20-May-18

0000IN30018310513906 SANJAY P MALANI 705 SUMMERFIELD DRIVE MURPHY TEXAS 75094 USA 999999 4.00 20-May-18

0000IN30106310022533 BEE ELL SHARE BROKERS

PVT LTD

HOUSE NO 1162 SECTOR 43-B CHANDIGARH 160043 16.00 20-May-18

22632 PRAMOOD KUMAR JAIN NO 0 400.00 20-May-18

22644 NISHA NARULA NO 0 200.00 20-May-18

23042 RAJESH K GUPTA NO 0 400.00 20-May-18

38705 CHANDHARY SAROJ KUMAR 69 SHIVALIK PURAM DEHRADUN UP 400.00 20-May-18

44767 SHAH DHARAM J NO 0 400.00 20-May-18

44769 SIDDHARTH SHAH NO 0 400.00 20-May-18

44770 AMOLA J THAKKAR NO 0 400.00 20-May-18

200632 SUSHIL PARAKH S.P INVESTMENTS TILAK ROAD, MAHAL, NAGAR 64.00 20-May-18

201641 SUNANDA BHANDARKAR XX 44.00 20-May-18

201657 SUBHASH BAPNA NO 64.00 20-May-18

205385 RAMJIWAN RUWATIA C/O MAHESH TRADING CO. DIDWANA DIST NAGOUR RAJASTHAN 44.00 20-May-18

Page 139 of 140


Number


(Rs.)

Due date of

Transfer to

IEPF

205479 SURESH KUMAR KAPILA HOUSE DX-119 KENDRIYA VIHAR SECTOR-56 GURGOAN HARYANA 44.00 20-May-18

205610 N A MISSING NO 64.00 20-May-18

232837 BRIG SURINDER SINGH 266, SEC 45 A CHANDIGARH 160045 44.00 20-May-18

0000IN30009510369557 ANITA ALGUDKAR H.No. 10-2/91 Behind Dr T A Patil's Residence Anand Nagar Gulbarga 565103 8.00 20-May-18

0000IN30011810224400 SHAKUN RANI D 28 NFL COLONY PANIPAT 132106 88.00 20-May-18

0000IN30226910153735 SATPAL SINGH 158 PHASE 7, MOHAL I, ROPAR P B 160061 4.00 20-May-18

203696 DILEEP RANJEKAR WITHOUT ADDRESS 000000 88.00 20-May-18

204254 SAVITRI MALIK 1031/23 DLF COLONY ROHTAK HARYANA 000000 176.00 20-May-18

1201910100827130 PUSHPA RAJIV NAGAR WARD NO-16 MAHARAJGANJ 273303 20.00 20-May-18

1202390000079320 SACHIN UNNIKRISHNAN SABITHA HARIPAD P O ALAPPUZHA 0 20.00 20-May-18

1203270000114000 DEEPAK KUMAR GUPTA C-13 NCL NIGAHI SIDHI 200001 20.00 20-May-18

1302190000021730 AJIT MADANLAL DHADIWAL ATPOST-RAHATA TAL-RAHATA RAHATA 0 88.00 20-May-18

1302190000048010 PRASAD BABURAO TANPURE TANPURE GALLI RAHURI RAHURI 0 70.00 20-May-18

0000IN30023912451777 ROBY CHITTILAPILLY CHITTILAPILLY HOUSE, AYOOR P.O AYOOR 691533 14.00 20-May-18

0000IN30037810124562 S SAROJA 12, ARASANKULA STREET, TIRUVARUR 610002 60.00 20-May-18

0000IN30047643145317 SAMIR PRABHAKAR GADGIL 942 /A PETH BHAG MAIN ROAD SANGLI 416916 132.00 20-May-18

0000IN30061010631288 A SARADA W/O A JAMBUNATH C/O B SUGUNA SEKHAR DOOR NO C/16 MAIN ROAD OPP AIRTEL

TOWER AND WELDING O D CHERUVU ANANTAPUR DIST 515161

24.00 20-May-18

0000IN30112715560723 SHEELA GUPTA BANGALI PURA BANDA, 212685 44.00 20-May-18

51722 PRITAM DE PO.MAYNAGURI DIST.JALPAIGURI WEST BENGAL 735224 0 400.00 20-May-18

204583 DEVIDAS DHOND C/O BANK OF INDIA SANVORDEM GOA 403727 64.00 20-May-18

205885 VIMLESH VIJAY C-6 18-1-1 CIDCO COLONY NEW PANVEL 410217 64.00 20-May-18

Page 140 of 140

HCL Technologies Limited Details of unpaid & unclaimed ... · vallalar st. madukkur (po) pattukkottai (tk) thanjavur 614903 10.00 20-may-18 1201090001841060 joseph cecil francis sequeira

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