InvestorName Father/HusbandName Address Country State District Pincode FolioNo/DPIDClientID Amount Duedateoftransfer TruptiModani Rajendra B‐3SunstarComplexSukumvitSOI‐2Bangkok THAILAND NA NA C1201060000055141 4425.00 26‐Aug‐2018 RINKUBENNARAYANBHAIBHATI NARAYANBHAIGBHATI NEARBAWAGARRAGETERMINALADEESADEESA INDIA GUJARAT BANASKANTHA 385535 C1201090001624153 15.00 26‐Aug‐2018 RASIKSOBHACHANDKOTHARI SOBHACHANDGULABCHANDKOTHARI LE.NO.20/78‐3,SHIVAJIROAD,KOPARGAON,KOPARGAON INDIA MAHARASHTRA AHMEDNAGAR 423601 C1201090700019951 15.00 26‐Aug‐2018 AMOLBHAGWATDEORE NA VARSHAWADIMOHADI,UPNAGAR,BALUAABANAGAR,MOHADIUPNAGAR INDIA MAHARASHTRA DHULE 424311 C1201090700195861 15.00 26‐Aug‐2018 SUNILKUMARSINHA NA SAMARPANHOUSERAJENDRAPATHSHAIKHPURAPATNAPATNA INDIA BIHAR PATNA 800014 C1201092400116262 1500.00 26‐Aug‐2018 USHASETHI NANDKISHORESABHARWAL 212 ‐ AHARJENDERNAGARKANPUR INDIA UTTARPRADESH NA 208007 C1201580000107631 1155.00 26‐Aug‐2018 NIRWAIRSINGH BHAGWANTSINGH HOUSENO:1690SECTOR:33 ‐ DCHANDIGARH INDIA CHANDIGARH NA 160034 C1201640200000066 180.00 26‐Aug‐2018 KARUNASHARMA SURENDRADUTTSHARMA D‐21,GANGAVIHARDELHI INDIA DELHI EASTDELHI 110094 C1201910100280286 150.00 26‐Aug‐2018 SATISHKISANWARADE KISANBHAGWANWARADE C/OKRUSHIAGENCIESTELEPHONECOLONYROADMALKAPUR INDIA MAHARASHTRA BULDHANA 443101 C1202000000122852 375.00 26‐Aug‐2018 JASHVANTLALMADHAVLALPAREKH MADHAVLALVALLABHJI PIPLAWADIKHADKIJAGMALCHOWK,JUNAGADH INDIA GUJARAT JUNAGADH 362001 C1202300000831090 600.00 26‐Aug‐2018 PRUDHVIDHARKODAM LAXMAN H.NO.7‐4‐103,SUBHASHNAGAR,SIRCILLA INDIA ANDHRAPRADESH KARIMNAGAR 505301 C1202330300030011 375.00 26‐Aug‐2018 KANWARLALITMOHANJAIN NA H.NO‐273SECTOR‐29FARIDABAD INDIA HARYANA FARIDABAD 121007 C1202420000475296 75.00 26‐Aug‐2018 PARTHAPRADIPSAHA SUNIL PARTNO14MOHANPURNORTH24PARGANASBARRACKPUR INDIA WESTBENGAL NA 700112 C1202990000975911 60.00 26‐Aug‐2018 HIMANGSHUMAJUMDER JITENDRALALMAJUMDAR 144,NORTHEASTERNSIDEOFDHALESWAR,PRACHYABHARATISCHOOL,AGARTALA,AGARTALA INDIA TRIPURA WESTTRIPURA 799007 C1203000000404501 150.00 26‐Aug‐2018 UPENDRASHIVLALMEHTA NA 4,VARDHMANAPPT.,PALACEROAD,JAMNAGAR INDIA GUJARAT JAMNAGAR 361008 C1203060100000390 15.00 26‐Aug‐2018 SHASHANKBHANUKUMARJINTURKAR BHANUKUMAR SHIVNERIAPARTMENT,GARKHEDAROAD,AURANGABAD INDIA MAHARASHTRA AURANGABAD 431005 C1203320000221181 75.00 26‐Aug‐2018 KULBHUSHANAHUJA RAMNATHAHUJA H‐225VIKASPURINEWDELHI INDIA DELHI NEWDELHI 110018 C1203320001295680 1500.00 26‐Aug‐2018 TULSIDASRAMANBHAIPATEL RAMANBHAI MUKHIVASTAL‐ DISIGANDHINAGARGANDHINAGAR INDIA GUJARAT GANDHINAGAR 382421 C1203320001949697 15.00 26‐Aug‐2018 PARIRAJAPANDIANP PARAMASIVAM 99,1stFLOOR,4thCROSSST,SOUTHJAGANATHANAGAR,VILLIVAKKAM,CHENNAI INDIA TAMILNADU TIRUVALLUR 600049 C1203500000024732 150.00 26‐Aug‐2018 NAMMINACHINAPEDDINTLU NARASANNANAMMINA D.NO:‐ 65‐5‐16/2B,MEHARNAGAR,KAKINADA INDIA ANDHRAPRADESH EASTGODAVARI 533003 C1203500000210719 60.00 26‐Aug‐2018 BUJJIBABUBANDAVARAM NA 18‐9‐71KAREEMABADWARANGALWARANGAL INDIA ANDHRAPRADESH WARANGAL 506002 C1203810000112737 15.00 26‐Aug‐2018 RAJKUMARSHARMA LATEHIRALAL MALLICKPARANARSINGHBANDHPO‐BURNPUR INDIA WESTBENGAL NA 713325 C1203840000217733 150.00 26‐Aug‐2018 VIKASHKUMAR JAYPRAKASHSINGH QRNO‐ 7BQ‐8/1POST ‐ BURNPURASANSOL INDIA WESTBENGAL NA 713325 C1203840001008169 30.00 26‐Aug‐2018 JJAYAGANESHAN NA NO.23A,VELLIYAMBALAMST.,ARUPPUKOTTAI,VIRUDHUNAGAR INDIA TAMILNADU VIRUDHUNAGAR 626101 C1204010000043911 15.00 26‐Aug‐2018 HOMDIPTAMAJUMDER KAMALESHKUMARMAJUMDER BSROADCOOCHBEHAR INDIA WESTBENGAL COOCHBEHAR 736101 C1204470003765031 60.00 26‐Aug‐2018 HASSANKUTTY KUNJUTTY PUTHIYAVEETTILHOUSEBALANGADPOCHAVAKKADTHRISSUR INDIA KERALA THRISSUR 680506 C1204810000011461 150.00 26‐Aug‐2018 SHIVAKUMARLINGAPPA TUMKURPUTTBASAPPALINGAPPA HOUSENO59AROYALENCLAVENRIBUNGLOWS80FEETROADOPPNEWARAMCOLONYOPPRAJCHAMBERSJAMNAGAR INDIA GUJARAT JAMNAGAR 361006 C1301930001138514 2535.00 26‐Aug‐2018 ATMANANDMNADKARNI MANGESHATMARAMNADKARNI 2/4344IQBALBUILDINGGOKHALEROADSOUTHDADARBOMBAY INDIA MAHARASHTRA MUMBAI 400028 A00103 2310.00 26‐Aug‐2018 APOLONIALOBO ERNESTLOBO ELISVILLEBALAMIYAROADMAHIMBOMBAY INDIA MAHARASHTRA MUMBAI 400016 A00558 2925.00 26‐Aug‐2018 AMALENDUCHAUDHURI SURESHCHANDRACHAUDHURI 34KABIRROADCALCUTTA INDIA WESTBENGAL NA 700026 A00672 3000.00 26‐Aug‐2018 AJEETKUMARSETHI RCHANDRASETHI PHULCHANDRAMCHANDRAOLDDAILYMARKETDIMAPURNAGALAND INDIA NAGALAND DIMAPUR 797112 A01034 2925.00 26‐Aug‐2018 ASHOKKUMARROONGTA VISWANATHROONGTA C/OUNIVERSALENTERPRISES40STRANDROADRNO15B3RDFLOORCALCUTTA INDIA WESTBENGAL NA 700001 A01100 4425.00 26‐Aug‐2018 ASHKARANSSHAH SHANTILALDSHAH 10‐B‐301ALICANAGARLOKHANDWALACOMPLEXAKURLIRDKANDIVALIEMUMBAI INDIA MAHARASHTRA MUMBAI 400101 A01362 1500.00 26‐Aug‐2018 ARUNABENSHETH HARISHBHAI C/OSTATEBANKOFSAURASHTRA(GYMKHANARDBR)JAWAHARROADRAJKOT INDIA GUJARAT RAJKOT 360001 A01512 1500.00 26‐Aug‐2018 ANJUSHAH RAMKRISHNASHAH C/ODIAMONDCHEMINDSTPVTLTDATPOJANUGANJVIAREMUNADISTBALASORE INDIA ORISSA BALESWAR 756019 A01699 1500.00 26‐Aug‐2018 ANITAPILLAI GOPINATHANPILLAIKP W/OKPGOPINATHANPILLAIHNO12‐2725/19GOLDENDROPSP&TCOLONYRATIBOWLINRMEHDIPATNAMHYDERABAD INDIA ANDHRAPRADESH HYDERABAD 500028 A01752 4425.00 26‐Aug‐2018 AYODHYAPRASADAGGARWAL AMARNATH C/ORAMSAROOPNANDKISHORECHAWRIBAZARDELHI INDIA DELHI NA 110006 A02045 1500.00 26‐Aug‐2018 AMITABENNSONI NAVINBHAI 1548RMRINGWALAGATRADNIPOLEMANDVINIPOLEAHMEDABAD INDIA GUJARAT AHMEDABAD 380001 A02204 2925.00 26‐Aug‐2018 ASHOKKUMARDDALWADI DALSUKHBHAILAXMIDAS NUTSNSHAKTINAGARPARTIIBANGLANO6NEARARADHANASCHOOLMANINAGARAHMEDABAD INDIA GUJARAT AHMEDABAD 380008 A02318 1500.00 26‐Aug‐2018 ASHWINMAGANLALTHAKKAR MAGANLALKALYANJI SARASWATITRADERS14KHUSBOOCORNERVIJHWASCOLONYALKAPURIBARODA INDIA GUJARAT NA 390005 A02618 1500.00 26‐Aug‐2018 ASHISHBHAIYA ASHOKBHAIYA C/OSHANTILALJAIN1ABEHINDDURGAMANDIRDURGAPURJAIPURRAJ INDIA RAJASTHAN NA A02718 1500.00 26‐Aug‐2018 ASHOKSOBHRAJMIRWANI SOBHRAJMIRWANI JRSHETTYBUILDING3RDFLOOR72NAKHODASTREETBOMBAY INDIA MAHARASHTRA NA 400003 A02922 4500.00 26‐Aug‐2018 ASHANARBAR NARENDERNARBAR C/OSHRISPSINGHKE88ANEWKAVINAGARGHAZIABADUP INDIA UTTARPRADESH GHAZIABAD 201001 A02942 1500.00 26‐Aug‐2018 ANJUMALHOTRA SUNILKUMARMALHOTRA 574VIKASKUNJVIKASPURINEWDELHI INDIA DELHI NEWDELHI 110018 A03083 1500.00 26‐Aug‐2018 ASHOKKRSHARMA BRIJMOHAN F‐5ARJUNPALACEB45GREATERKAILASHINEWDELHI INDIA DELHI SOUTHDELHI 110048 A03253 1500.00 26‐Aug‐2018 ABBASTVASI TAYEBBHAI BOTAWALABUILDING18RAGHAVJIROADGOWALIATANKBOMBAY INDIA MAHARASHTRA NA 400036 A03432 3000.00 26‐Aug‐2018 ANURADHAGUPTA NARAINPRAKASH AC‐1/174‐CSHALIMARBAGHDELHI INDIA DELHI NORTHDELHI 110052 A03616 1425.00 26‐Aug‐2018 ANANTRAJARAMGAVENKAR RAJARAM C/OMSBARWADIA170PYDHONIROADFANCYMAHALISTFLOORBOMBAY INDIA MAHARASHTRA NA 400003 A03644 4425.00 26‐Aug‐2018
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Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transferTruptiModani Rajendra B‐3 Sunstar Complex Sukumvit SOI‐2 Bangkok THAILAND NA NA C1201060000055141 4425.00 26‐Aug‐2018
RINKUBENNARAYANBHAIBHATI NARAYANBHAIGBHATI NEAR BAWA GARRAGE TERMI NALA DEESA DEESA INDIA GUJARAT BANASKANTHA 385535 C1201090001624153 15.00 26‐Aug‐2018
RASIKSOBHACHANDKOTHARI SOBHACHANDGULABCHANDKOTHARI LE. NO.20/78‐3, SHIVAJI ROAD, KOPARGAON, KOPARGAON INDIA MAHARASHTRA AHMED NAGAR 423601 C1201090700019951 15.00 26‐Aug‐2018
USHASETHI NANDKISHORESABHARWAL 212 ‐ A HARJENDER NAGAR KANPUR INDIA UTTAR PRADESH NA 208007 C1201580000107631 1155.00 26‐Aug‐2018NIRWAIRSINGH BHAGWANTSINGH HOUSE NO: 1690 SECTOR: 33 ‐ D CHANDIGARH INDIA CHANDIGARH NA 160034 C1201640200000066 180.00 26‐Aug‐2018KARUNASHARMA SURENDRADUTTSHARMA D‐21, GANGA VIHAR DELHI INDIA DELHI EAST DELHI 110094 C1201910100280286 150.00 26‐Aug‐2018
KULBHUSHANAHUJA RAMNATHAHUJA H‐225 VIKAS PURI NEW DELHI INDIA DELHI NEW DELHI 110018 C1203320001295680 1500.00 26‐Aug‐2018TULSIDASRAMANBHAIPATEL RAMANBHAI MUKHIVAS TAL‐ DISI GANDHINAGAR GANDHINAGAR INDIA GUJARAT GANDHI NAGAR 382421 C1203320001949697 15.00 26‐Aug‐2018
PARIRAJAPANDIANP PARAMASIVAM99, 1st FLOOR, 4th CROSS ST, SOUTH JAGANATHA NAGAR,
VILLIVAKKAM, CHENNAIINDIA TAMIL NADU TIRUVALLUR 600049 C1203500000024732 150.00 26‐Aug‐2018
NAMMINACHINAPEDDINTLU NARASANNANAMMINA D.NO:‐ 65‐5‐16/2B, MEHARNAGAR, KAKINADA INDIA ANDHRA PRADESH EAST GODAVARI 533003 C1203500000210719 60.00 26‐Aug‐2018BUJJIBABUBANDAVARAM NA 18‐9‐71 KAREEMABAD WARANGAL WARANGAL INDIA ANDHRA PRADESH WARANGAL 506002 C1203810000112737 15.00 26‐Aug‐2018
RAJKUMARSHARMA LATEHIRALAL MALLICKPARA NARSINGHBANDH PO‐BURNPUR INDIA WEST BENGAL NA 713325 C1203840000217733 150.00 26‐Aug‐2018VIKASHKUMAR JAYPRAKASHSINGH QR NO‐ 7BQ‐8/1 POST ‐ BURNPUR ASANSOL INDIA WEST BENGAL NA 713325 C1203840001008169 30.00 26‐Aug‐2018
ANJUMALHOTRA SUNILKUMARMALHOTRA 574 VIKAS KUNJ VIKAS PURI NEW DELHI INDIA DELHI NEW DELHI 110018 A03083 1500.00 26‐Aug‐2018ASHOKKRSHARMA BRIJMOHAN F‐5 ARJUN PALACE B45 GREATER KAILASH I NEW DELHI INDIA DELHI SOUTH DELHI 110048 A03253 1500.00 26‐Aug‐2018
ABBASTVASI TAYEBBHAIBOTAWALA BUILDING 18 RAGHAVJI ROAD GOWALIA TANK
BOMBAYINDIA MAHARASHTRA NA 400036 A03432 3000.00 26‐Aug‐2018
ANURADHAGUPTA NARAINPRAKASH AC‐1/174‐C SHALIMAR BAGH DELHI INDIA DELHI NORTH DELHI 110052 A03616 1425.00 26‐Aug‐2018
ANANTRAJARAMGAVENKAR RAJARAMC/O M S BARWADIA 170 PYDHONI ROAD FANCY MAHAL IST
FLOOR BOMBAYINDIA MAHARASHTRA NA 400003 A03644 4425.00 26‐Aug‐2018
Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transferAMALAJOSEPH JOSEJOSEPH FLAT NO 8 63 GREENWAYS ROAD ADYAR MADRAS INDIA TAMIL NADU CHENNAI 600020 A03652 1500.00 26‐Aug‐2018
ANILVGAONKAR VITHALGAONKARC/O G D CHOUDHARY BREEZE B‐303 LOKHANDWALA
COMPLEX ANDHERI WEST BOMBAYINDIA MAHARASHTRA MUMBAI 400058 A03700 225.00 26‐Aug‐2018
ATRIMUNIMALL REKHAMALLSECTOR A B/65 SAINIKAWAS SAMITH NANDA NAGAR PO
KUNURAGHAT DIST GORAKHPUR U PINDIA UTTAR PRADESH NA 273608 A03867 405.00 26‐Aug‐2018
ALAIZGARSABUWALA ABDEALLYSD 23 2ND FLR KALPATARU APARTMENTS 2129 NEW
MODIKHANA PUNEINDIA MAHARASHTRA PUNE 411001 A03939 3000.00 26‐Aug‐2018
ARUNLATAGUPTA SAYTANARAINGUPTA 117/4/167 NAVEEN NAGAR KAKADEO KANPUR, U P INDIA UTTAR PRADESH NA 208025 A03948 1500.00 26‐Aug‐2018
ANSUYABHARATSHAH BHARATASHAH 204 B SIMLA HOUSE 2ND FLOOR NEPEANSEA ROAD BOMBAY INDIA MAHARASHTRA MUMBAI 400006 A03997 3000.00 26‐Aug‐2018
ANTHONYMICHAELRODRIGUES MICHAEL 1 APTE BLDG JAWKAR LANE CHUNABHATTI BOMBAY INDIA MAHARASHTRA NA 400022 A04010 1500.00 26‐Aug‐2018
ALPESHRASIKLALJANI RJJANI25/29 DR DESHMUKH LANE GOVERDHAN BHUVAN 2ND FLR
BL NO 36 V P ROAD BOMBAYINDIA MAHARASHTRA MUMBAI 400004 A04100 45.00 26‐Aug‐2018
AMITADUTTA NA 7/39 E BIJOYGARH P O JADAVPUR UNIVERSITY CALCUTTA INDIA WEST BENGAL NA 700032 A04114 1530.00 26‐Aug‐2018ANNAPURNASINHA KAMULENDUSINHA 10 DEHI ENTALLY ROAD CALCUTTA INDIA WEST BENGAL NA 700014 A04170 750.00 26‐Aug‐2018ANNAPURNASINHA KAMALENDUSINHA 10 DEHI ENTALLY ROAD CALCUTTA INDIA WEST BENGAL NA 700014 A04171 750.00 26‐Aug‐2018
ASRMURTHY ARSUBBARAO"CHITRA" 876/E 3RD B MAIN ROAD VIJAYA NAGAR IIND STAGE
AJITBHUSANSINGH RAJENDRAPSINGHSP/1 OFFICERS QRTRS AIR FORCE STATION SULUR DIST
COIMBATOREINDIA TAMIL NADU COIMBATORE 641401 A04215 3750.00 26‐Aug‐2018
ARUNCHANDRABANERJEE RAGHUPATI PAKURHANS BIRBHUM WEST BENGAL INDIA WEST BENGAL BIRBHUM 731301 A04283 1500.00 26‐Aug‐2018ARUNMOYCHOUDHURY LATEAKCHOUDHURY GC‐18 SECTOR III SALT LAKE CITY CALCUTTA INDIA WEST BENGAL NA 700091 A04288 1500.00 26‐Aug‐2018
AVINASHBDEV BALWANTDEO1, JASMINE APTS NEW PANDIT COLONY, GANGAPUR ROAD
ARADHAKRISHNA DRARAMDASS APNA GHAR H NO 559/14 SECTOR 14 GURGAON INDIA HARYANA GURGAON 122001 A04506 1500.00 26‐Aug‐2018ANURADHAPARIKHBENEGAL DEVBENEGAL VAIBHAV # 101 JANKI KUTIR JUHU ROAD BOMBAY INDIA MAHARASHTRA MUMBAI 400049 A04641 3000.00 26‐Aug‐2018
AJEETSINGH BALKARSINGH R ‐ 2/7 A NEW NAVY NAGAR COLABA MUMBAI INDIA MAHARASHTRA MUMBAI 400005 A04669 1500.00 26‐Aug‐2018ANJANAROY PARTHISARATHIROY MISHRA COMPOUND BETIAHATA GORAKHPUR U P INDIA UTTAR PRADESH GORAKHPUR 273001 A04686 1500.00 26‐Aug‐2018
ALEXJVARGHESE POVARGHESE 2 MADHURA CHHEDA NAGAR CHEMBUR MUMBAI INDIA MAHARASHTRA NA 400089 A04753 30.00 26‐Aug‐2018
AVMTRADEANDFINANCEPVTLTD NALLOYDS FINANCE LTD 601 RAHEJA CENTRE NARIMAN POINT
ANANTMANJAPPAHEGDE MANJAPPAH A M HEGDE HOODALMANE SIRSI INDIA KARNATAKA NORTH KARNATAKA 581401 A04972 3000.00 26‐Aug‐2018ANANTMANJAPPAHEGDE MANJAPPA HOSPET ROAD SIRSI INDIA KARNATAKA NORTH KARNATAKA 581401 A04983 4500.00 26‐Aug‐2018
ADKODILKAR DLKODILKAR 58/1861 NEHRU NAGAR KURLA EAST MUMBAI INDIA MAHARASHTRA NA 400024 A05007 3000.00 26‐Aug‐2018
ARUPKUMARHORE AJITKUMARHOREC/O SMT ANURUPA PAUL BLOCK CA 158 SALT LAKE CITY
SECTOR 8 KOLKATAINDIA WEST BENGAL NA 700064 A05172 1530.00 26‐Aug‐2018
BAJRANGLALSRUIA SHIVCHANDRAIRUIA HARI NIVAS MALVIVA ROAD VILEPARLE EAST BOMBAY INDIA MAHARASHTRA MUMBAI 400057 B00546 1500.00 26‐Aug‐2018BINAKHURANA RKHURANA W‐12 GREATER KAILASH I NEW DELHI INDIA DELHI SOUTH DELHI 110048 B00573 1500.00 26‐Aug‐2018
BHOLANATHPANDEY RAMDUMPANDEYROOM NO 110 6TH FLOOR 207 MAHARSHI DEBENDRA ROAD
CALCUTTAINDIA WEST BENGAL NA 700007 B00607 1500.00 26‐Aug‐2018
BRIJESHMAHESHWARI LATETARACHAND J/2/8 KABIR CHAVRA VARANSI INDIA UTTAR PRADESH VARANASI 221001 B00679 1125.00 26‐Aug‐2018BALDEVRAJTANEJA DEWANCHAND 74 NEW CAMPUS I I T DELHI HAUG KHAS NEW DELHI INDIA DELHI SOUTH WEST DELHI 110016 B00741 4425.00 26‐Aug‐2018BASANTKUMARJAIN BABULALJAIN NIVEDAN A C MARKET GUWAHATI INDIA ASSAM KAMRUP 781001 B00775 1500.00 26‐Aug‐2018
BABULALJAIN BHIMRAJJAIN C/O OSKAR PRINTS A‐24 BOMBAY MARKET SURAT INDIA GUJARAT SURAT 395010 B00901 1500.00 26‐Aug‐2018
BHUVANESWARALAKSHMIGADDE SHYAMPRASADC/O DR G SYAMPRASAD 38‐3‐14 PUNNAMMATOTA
POST BOX NO:27 G P O LUCKNOWINDIA UTTAR PRADESH LUCKNOW 226001 B02152 1500.00 26‐Aug‐2018
BIRENDERKAUR SSALAG B‐102 GREATER KAILASH NEW DELHI INDIA DELHI SOUTH DELHI 110048 B02154 4380.00 26‐Aug‐2018BHUPENDRAVADILALGANDHI VADILALGANDHI H NO 6/2671 RUGHNATHPURA SURAT INDIA GUJARAT SURAT 395003 B02205 1500.00 26‐Aug‐2018
BRSURI ARSURI 53 RING ROAD LAJPATH NAGAR III NEW DELHI INDIA DELHI SOUTH DELHI 110024 B03363 6000.00 26‐Aug‐2018BMAHUJA MATHVADAS 206 NIRANJAN MARINE DRIVE BOMBAY INDIA MAHARASHTRA MUMBAI 400002 B03430 1275.00 26‐Aug‐2018
BAGALAKANTAPAUL KAMINIKUMARPAULPATULIA BHAHMAN PARA RUIA ROAD P O PATULIA 24
PARGANAS NORTH WEST BENGALINDIA WEST BENGAL NA 743188 B03496 1530.00 26‐Aug‐2018
BANKEYBIHARISINGH SUKHDEOSINGHVILLAGE MADARHA [J TALA] POST HATTA DIST KUSINAGAR U
BIBHUTIRANJANROY RMROY 23/2 GOVT QUARTER 9 B T ROAD CALCUTTA INDIA WEST BENGAL NA 700056 B03512 4500.00 26‐Aug‐2018BIJAYKRISNAKUNDU ANNANTAKRKUNDU DAKSHIN PALLY P O RAHARA DIST 24 PARGANAS NORTH INDIA WEST BENGAL NA 743186 B03514 1515.00 26‐Aug‐2018
BAIJNATHPANDEY DHARMRAJPANDEYVILL KALYANPUR PO KALYANPUR, VIA BARIARPUR DIST
BALASAHEBGANGARAMBHAGAT GAMGARAMHARI11/4 GOVERMENT QRT 44 NEAR PRAKASH SOC ATHWA LINOS
SURATINDIA GUJARAT SURAT 395007 B03712 750.00 26‐Aug‐2018
BALDEOMOHATA MAGANLALMOHTA 20 RATAN SIRCAR GARDEN ST CALCUTTA INDIA WEST BENGAL NA 700007 B03715 750.00 26‐Aug‐2018BHARATBHUSHANAHUJA MULKHRAJAHUJA KRISHNA PURA PANIPAT HARYANA INDIA HARYANA PANIPAT 132103 B03744 750.00 26‐Aug‐2018
BHASKARDAS NA 124/1F NEW ALIPORE CALCUTTA INDIA WEST BENGAL NA 700053 B03747 750.00 26‐Aug‐2018BIMALMITRA NA P739‐P BLOCK GROUND FLOOR NEW ALIPUR CALCUTTA INDIA WEST BENGAL NA 700053 B03759 750.00 26‐Aug‐2018
BRSURI ARSURI 53, RING ROAD LAJPAT NAGAR III NEW DELHI INDIA DELHI SOUTH DELHI 110024 B03788 750.00 26‐Aug‐2018BRSURI SHRIARSURI 53, RING ROAD LAJPAT NAGAR III NEW DELHI INDIA DELHI SOUTH DELHI 110024 B03799 750.00 26‐Aug‐2018
BLESSYTHOMAS KGEORGEC/O BLESSY FINANCIAL CONSULTANTS 18‐B TEMPLE STREET
1ST FLOOR CALCUTTAINDIA WEST BENGAL NA 700072 B03826 75.00 26‐Aug‐2018
BHARATBKOTHARI BHAWERLAJI CHOPRA ST JASOL DIST BARMER RAJ INDIA RAJASTHAN BARMER 344024 B03829 300.00 26‐Aug‐2018
BHAVNAMTHADESHWAR MADHAVRAIMTHADESHW201 DEV DEEP BLDG 2ND FLR TILAK ROAD SANTACRUZ
BASIRAHMADGRADHANPURI GULAMNABIARADHANPU6 MEMON SOCIETY NO 2 DANI LIMADA NR WATER TANK
SHAHE ALAM AHMEDABADINDIA GUJARAT AHMEDABAD 380028 B04005 15.00 26‐Aug‐2018
BNNADHAMUNI NADHAMUNI 14/163 MARIA VILLA WADALA MUMBAI INDIA MAHARASHTRA MUMBAI 400031 B04007 1500.00 26‐Aug‐2018BADRINATHTR RANGAVITTALTL 41,1ST CROSS STREET EAST C I T.NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 B04247 15.00 26‐Aug‐2018BADRINATHTR RANGAVITTALTL 41,1ST CROSS STREET EAST C I T.NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 B04248 15.00 26‐Aug‐2018BADRINATHTR RANGAVITTALTL 41,1ST CROSS STREET EAST C I T.NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 B04249 15.00 26‐Aug‐2018BADRINATHTR RANGAVITTALTL 41,1ST CROSS STREET EAST C I T.NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 B04250 15.00 26‐Aug‐2018BADRINATHTR RANGAVITTALTL 41,1ST CROSS STREET EAST C I T.NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 B04251 15.00 26‐Aug‐2018BADRINATHTR RANGAVITTALTL 41,1ST CROSS STREET EAST C I T.NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 B04252 15.00 26‐Aug‐2018BADRINATHTR RANGAVITTALTL 41,1ST CROSS STREET EAST C I T.NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 B04253 15.00 26‐Aug‐2018BADRINATHTR RANGAVITTALTL 41,1ST CROSS STREET EAST C I T.NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 B04254 15.00 26‐Aug‐2018BADRINATHTR RANGAVITTALTL 41,1ST CROSS STREET EAST C I T.NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 B04255 15.00 26‐Aug‐2018BADRINATHTR RANGAVITTALTL 41 IST CROSS STREET EAST C I T NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 B04256 15.00 26‐Aug‐2018BADRINATHTR RANGAVITTALTL 41 IST CROSS STREET EAST C I T NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 B04257 15.00 26‐Aug‐2018BADRINATHTR RANGAVITTALTL 41 IST CROSS STREET EAST C I T NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 B04258 15.00 26‐Aug‐2018BADRINATHTR RANGAVITTALTL 41 IST CROSS STREET EAST C I T NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 B04259 15.00 26‐Aug‐2018BADRINATHTR RANGAVITTALTL 41 IST CROSS STREET EAST C I T NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 B04260 15.00 26‐Aug‐2018BADRINATHTR RANGAVITTALTL 41 IST CROSS STREET EAST C I T NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 B04261 15.00 26‐Aug‐2018BADRINATHTR RANGAVITTALTL 41 IST CROSS STREET EAST C I T NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 B04262 15.00 26‐Aug‐2018BADRINATHTR RANGAVITTALTL 41 IST CROSS STREET EAST C I T NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 B04263 15.00 26‐Aug‐2018CHERYLMILLET NA A W SHANTI APARTMENTS ROSARY CHURCH RD MADRAS INDIA TAMIL NADU CHENNAI 600004 C00502 1500.00 26‐Aug‐2018
CHANDERKHOSLA GKHOSLA W‐12 GREATER KAILASH I N DELHI INDIA DELHI SOUTH DELHI 110048 C00553 1500.00 26‐Aug‐2018CHANDANSINGH CBSINGH PATNA UNIVERSITY COLONY RAJENDRA NAGAR PATNA INDIA BIHAR PATNA 800016 C00838 4425.00 26‐Aug‐2018
CHETNAKANABAR KESHAVLALC/O S S GANATRA MATRU CHHAYA NEAR CHARUL 23
CHITTARANJANDATTA CHITTARANJANDATTA17/5, BOSEPUKUR ROAD 2ND FLOOR, FLAT NO 11 KASBA,
CALCUTTAINDIA WEST BENGAL NA 700042 C01865 1500.00 26‐Aug‐2018
CAMBRIDGESECURITIESPVTLTD NA RAM MANDIR WARD HINGANGHAT DIST WARDHA MS INDIA MAHARASHTRA WARDHA 442301 C02005 1500.00 26‐Aug‐2018DIPANKARCHOWDHURY DEBESHCHCHOWDHURY 507/1 B HILL GARDEN MANPADA THANE INDIA MAHARASHTRA THANE 400607 D00103 1350.00 26‐Aug‐2018
DEEPAKPATHARE JAGANATHYESHWANTPATHARE 354‐H CHOKSI BLDG RANADE ROAD DADAR BOMBAY INDIA MAHARASHTRA MUMBAI 400028 D00105 15.00 26‐Aug‐2018DHARAMPAL RAJARAM H NO 488 CHIRAG DELHI NEW DELHI INDIA DELHI SOUTH DELHI 110017 D00556 1500.00 26‐Aug‐2018
DURGIDEVIGUPTA DVARKAPRASADGUPTAB‐30 AHINSA NIKET LAXMI NARAIN PURI SURAJ POLE GATE
SUBHASH RD 2ND FLR CALCUTTAINDIA WEST BENGAL NA 700001 D02746 675.00 26‐Aug‐2018
DARBARILAL RAMSINGH VILLAGE ISSER HERI P O BAHADUR GARH DIST ROHTAK INDIA HARYANA ROHTAK 124001 D02825 750.00 26‐Aug‐2018DEUTSCHEBANKASIAAG NA TULSIANI CHAMBER NARIMAN POINT BOMBAY INDIA MAHARASHTRA MUMBAI 400021 D02839 600.00 26‐Aug‐2018
TOLLYGUNGE CALCUTTAINDIA WEST BENGAL NA 700033 D02841 1500.00 26‐Aug‐2018
DEVASHISSENGUPTA SAILESSENGUPTA 5/1 HARIPARA LANE P O SERAMPORE DIST HOOGHLY W B INDIA WEST BENGAL HOOGHLY 712203 D02842 6750.00 26‐Aug‐2018DHIRAJBAKSHI YADONATHBAKSHI A‐9 VIJAY NAGAR SINGLE STOREYS DELHI INDIA DELHI NA 110009 D02850 750.00 26‐Aug‐2018
ELANJIKALVINAICYRIAL EJCYRIALSR ACCTS OFF TATA ROBINS FRASER LTD 11 STATION RD
BURMAMINES JAMSHEDPURINDIA JHARKHAND EAST SINGHBHUM 831007 E00510 2250.00 26‐Aug‐2018
EBPANDIT BMPANDIT 15 HARAKH NIVAS OPP BANK OF BARODA SION BOMBAY INDIA MAHARASHTRA NA 400022 E00523 1500.00 26‐Aug‐2018ESVITTAL EKSUBRAMANIAN 148/1 HABIBULLA ROAD T NAGAR MADRAS INDIA TAMIL NADU CHENNAI 600017 E00550 30.00 26‐Aug‐2018
ELIZABETHGEORGE RAJANGEORGEC/O V G GEORGE 19/2 GRASIM STAFF QTR,PO BIRLAGRAM
NAGDA W RLY M PINDIA MADHYA PRADESH UJJAIN 456331 E00562 1500.00 26‐Aug‐2018
FAQIRCHAND KALWARAM 281 KABIR BASTI NEAR GURUDWARA MALKA GANJ DELHI INDIA DELHI NORTH DELHI 110007 F00507 450.00 26‐Aug‐2018
FREDRICKASOANS FREDSOANSFLAT NO 1A WEST PALMS WINGATE GARDENS 164 R K MUTT
RD MADRASINDIA TAMIL NADU CHENNAI 600028 F00512 1500.00 26‐Aug‐2018
FASTRACKFINANCIALSERVICESLIMITED NA P‐50 PRINCEP STREET CALCUTTA INDIA WEST BENGAL NA 700072 F00615 4425.00 26‐Aug‐2018FAQIRCHANDAGGARWAL LATESRIRAM A‐46 FRIENDS COLONY NEW DELHI INDIA DELHI SOUTH DELHI 110065 F00650 750.00 26‐Aug‐2018
FARINAROHINTONJAMBUSARWALA ROHINTONPESTONSHAH GULSHAN JUMMA MASJID ROAD BHARUCH GUJARAT INDIA GUJARAT BHARUCH 392001 F00668 405.00 26‐Aug‐2018
GOVINDMATHRANI NACOOLSHANAGH 4TH FLOOR N GAMADIA ROAD OFF PEDDER
BOMBAYINDIA MAHARASHTRA NA 400081 G01941 750.00 26‐Aug‐2018
GWENDOLINEPOPE FRANCISREGINALDPOPE 22, MOLEOD STREET CALCUTTA INDIA WEST BENGAL NA 700017 G01947 750.00 26‐Aug‐2018
GOPIKISHANKRUNGTA KRUNGTA501 JUHU SEA SHELA COOP HSG OSC GREEN FIELDS DR A B
NAIR ROAD JUHU BOMBAYINDIA MAHARASHTRA MUMBAI 400049 G02014 6000.00 26‐Aug‐2018
GOVINDRATHI JAIKISHAN J 95 MAKERS TOWER CUFFE PARADE MUMBAI INDIA MAHARASHTRA MUMBAI 400005 G02209 3000.00 26‐Aug‐2018HEMANTKUMARRAJOO GOPALRAONARAYANRAO 74 BH SECTOR B BLOCK SCHEME 74 C INDORE INDIA MADHYA PRADESH INDORE 452008 H00105 5850.00 26‐Aug‐2018
HARSHARJUN RDARJUN W‐12 GREATER KAILASH I N DELHI INDIA DELHI SOUTH DELHI 110048 H00572 1500.00 26‐Aug‐2018HAPPYJINDAL SPJINDAL HOUSE NO 255 SECTOR 16A FARIDABAD INDIA HARYANA FARIDABAD 121002 H00573 4425.00 26‐Aug‐2018
HCHANDRASHEKHAR NANO 20 SANJEEVA NAIK LANE AVENUE ROAD CROSS
ILFMAURITIUS NACITIBANKNA CUST SERV C/O SULTANALLY BUSINESS CENTRE
BARODAWALA MANSION DR A B RD WORLI BOMBAYINDIA MAHARASHTRA MUMBAI 400018 I01013 4500.00 26‐Aug‐2018
IJANEJA BHAGMALANEJA 84‐11 APOLLO HOUSE 2ND, FLOOR, B S MARG, FORT MUMBAI INDIA MAHARASHTRA NA 400023 I01018 675.00 26‐Aug‐2018
VRRamesh VPRajagopal10/57, Viraliyur Post Vellarugam Thondamuthur Via
CoimbatoreINDIA TAMIL NADU COIMBATORE 641109 IN30009511314999 150.00 26‐Aug‐2018
SUSHEELAJ JAYARAMANN 1A, TYPE III BLOCK 20 NEYVELI INDIA TAMIL NADU CUDDALORE 607803 IN30017510047982 750.00 26‐Aug‐2018MANPREETSINGH HARDEVSINGH H NO 132 V P O THALLAH TEH PHILLAUR JULLANDHAR INDIA PUNJAB LUDHIANA 141001 IN30021411159220 330.00 26‐Aug‐2018
ANKURGOEL SHAKGOELDE SHAW INDIA SOFTWARE LTD THIRD FLOOR G PULLIA BLDG 6 3 879 879B BEGUMPET HYDERABAD ANDHRA PRADESH
INDIA ANDHRA PRADESH HYDERABAD 500016 IN30021411863451 105.00 26‐Aug‐2018
ANILBHAINARANBHAINEGANDHI NARANBHAIRAMDASBHAINEGANDHIROOM NO 42 NEW CLONY B/H HOUSING BOARD WOOLEN
WEST MUMBAIINDIA MAHARASHTRA MUMBAI 400092 IN30074911018983 3000.00 26‐Aug‐2018
CBSBISHT NA1 SHRESHTHA VIHAR 56‐58 LINK ROAD INDRAPRASTHA
EXTENSION DELHIINDIA DELHI EAST DELHI 110092 IN30088813556259 1425.00 26‐Aug‐2018
SATISHCHANDRAGUPTA LATEMRHEMCHANDRAGUPTA 52/59 PRABHAT MARG KAROL BAGH NEW DELHI NEW DELHI INDIA DELHI NEW DELHI 110005 IN30088814331335 1500.00 26‐Aug‐2018
MOHDANASKHAN HAQUEELKHAN H NO 1/20/44 KACHIWADA CHELIPURA AURANGABAD INDIA MAHARASHTRA AURANGABAD 431001 IN30088814451559 750.00 26‐Aug‐2018
SATISHCHANDRAGUPTA LATEMRHEMCHANDRAGUPTA 52/59 PRABHAT MARG KAROL BAGH NEW DELHI NEW DELHI INDIA DELHI NEW DELHI 110005 IN30133020504991 1500.00 26‐Aug‐2018
AXIOMBUSINESSSOLUTIONSPVTLTD NA 6A CLIVE ROW 1ST FLOOR KOLKATA INDIA WEST BENGAL NA 700001 IN30137210171936 375.00 26‐Aug‐2018
WEST MUMBAIINDIA MAHARASHTRA MUMBAI 400092 IN30154917561628 330.00 26‐Aug‐2018
DILIPCHANDRAKANTGUPTE CHANDRAKANTGUPTE RADHA SMRUTI B/H G P O RAOPURA BARODA INDIA GUJARAT VADODARA 390001 IN30154917664061 750.00 26‐Aug‐2018MADHURIBJADHAV BHIKAJI 12 KISHOR CHANDRA W NO 18/4 NASIK INDIA MAHARASHTRA NASHIK 422005 IN30154918587417 1500.00 26‐Aug‐2018
RAMESHCHANDRAGUPTA HARINARAYANGUPTA CGIC ROAD SHIVAJI NAGAR TETRI BAZAR SIDDHARTH NAGAR INDIA UTTAR PRADESH GORAKHPUR 273001 IN30155720497157 75.00 26‐Aug‐2018
APULMISRA DEVENDRAMISRA MISRA BHAWAN ,5‐ STANLEY ROAD k G MARG ALLAHABAD INDIA UTTAR PRADESH ALLAHABAD 211001 IN30155721031982 1500.00 26‐Aug‐2018
DHANANJAYANKB NA KARUPPAYIL HOUSE THRITHALLOOR WEST THRISSUR INDIA KERALA THRISSUR 680619 IN30163710330044 150.00 26‐Aug‐2018
RAJUKURIAKOSET KURIAKOSE THARAKUNNEL KOTHALA P O PAMPADY KOTTAYAM KERALA INDIA KERALA KOTTAYAM 686502 IN30163710374179 3750.00 26‐Aug‐2018
ALIKK KIKUNJIPPUHAJI KALLAIVALAPPIL HOUSE VILLANNOOR KARIKKAD PO THRISSUR INDIA KERALA THRISSUR 680519 IN30163740095202 450.00 26‐Aug‐2018
SANTHOSHKUMARSS SATHYAVRATHANK SANTHOSH BHAVAN THEKKADA VEMBAYAM PO TRIVANDRUM INDIA KERALA THIRUVANANTHAPURAM 695615 IN30163740152656 150.00 26‐Aug‐2018
VILASINIKV PADMANABHANEC 10 , INCOME TAX QUARTERS POOTHOLE ROAD POOTHOLE P
O THRISSURINDIA KERALA THRISSUR 680004 IN30163740384549 300.00 26‐Aug‐2018
JRATHAKRISHNAN JAGANNATHAN3G PANNAIAR ST SOUTH ABOVE POST OFFICE ARUMBAVUR
POST PERAMBALUR DTINDIA TAMIL NADU PERAMBALUR 621103 IN30163740794524 300.00 26‐Aug‐2018
PRAJAPATIKAUSHALKUMARDAHYALAL PRAJAPATIDAHYALALRAMCHANDDAS SALVIVADO KALARWADO ZAVERI NI SHERI PATAN N.G INDIA GUJARAT PATAN 384265 IN30169610258468 300.00 26‐Aug‐2018MURALIS SATHYANARAYANAMURTHY NO.954 II ND CROSS LAXMIPURAM MYSORE INDIA KARNATAKA MYSORE 570004 IN30169610406172 300.00 26‐Aug‐2018
SHASWATIDEY NAPLOT 279 TARULIA 2ND LANE PO KRISHNAPUR PS RAJARHAT
24 PGS N KOLKATA WEST BENGALINDIA WEST BENGAL NA 700102 IN30169611596088 15.00 26‐Aug‐2018
SANDEEPSOLANKI HUKAMSINGH DP TARFFIC VILL AND PO POOTH KALAN H NO 25 NEW DELHI INDIA DELHI NEW DELHI 110041 IN30177413244209 150.00 26‐Aug‐2018
ERNAKULAMINDIA KERALA ERNAKULAM 683562 IN30181110008884 150.00 26‐Aug‐2018
SHIVKUMAROHRI NA HOSHIARPUR ROAD UNA INDIA HIMACHAL PRADESH UNA 174303 IN30184610314411 3000.00 26‐Aug‐2018
SONIAMATHEW PSMATHEWMARIA SADAN, PAYANNIMANDAPTHIL ARUNAPURAM P O, PALA KOTTAYAM, KERALA [email protected]
INDIA KERALA KOTTAYAM 686574 IN30189510089226 750.00 26‐Aug‐2018
SUMAYYANAUSHAD NAUSHADKOTTUKKAL HOUSE PUVATHOOR P O ELAVALLY PANCHAYAT
THRISSUR, KERALAINDIA KERALA THRISSUR 680508 IN30189510562144 300.00 26‐Aug‐2018
SHAMSUDHEEN SULAIMANMOIDUNNYTHERUVATH HOUSE KADAPPURAM P O CHAVAKKAD
THRISSUR, KERALAINDIA KERALA THRISSUR 680514 IN30189510992823 150.00 26‐Aug‐2018
SHOBHAPARVATANENI PVEERABHADRARAO NO 66 1ST CROSS 2ND MAIN HAL 3RD STAGE BANGALORE INDIA KARNATAKA BANGALORE 560075 IN30192611378777 750.00 26‐Aug‐2018
KRISHNADUTTA ARINDAMDUTTA A ‐ 2/155, A ‐ 1 WARD NO ‐ 7 KALYANI NADIA. INDIA WEST BENGAL NADIA 741235 IN30201710134663 150.00 26‐Aug‐2018PUSHPADUGAR NA 29/7,N.K.BANERJEE STREET, RISHRA, HOOGHLY INDIA WEST BENGAL HOOGHLY 712248 IN30210510171818 75.00 26‐Aug‐2018SEEMAONKAR CSONKAR J 13 SHATABDI NAGAR, TELIBANDHA, RAIPUR INDIA CHHATTISGARH RAIPUR 492001 IN30226910337095 300.00 26‐Aug‐2018
AJAYRAWAT NASADBHAAV KUNJ LANE NO ‐ 1, NEAR PRATAP NURSURY
CHANDRAKALAJAIN PRAKASHCHANDJAIN C/O P C JAIN SE S S C III I G N P COLONY JAISALMER INDIA RAJASTHAN JAISALMER 345001 IN30267930477728 75.00 26‐Aug‐2018
SARIKASHAH ABHIJEETSHAH PLOT NO 15 MAHAVEER SOCIETY ARIHANT NAGAR GULBARGA INDIA KARNATAKA GULBARGA 585102 IN30278310002449 750.00 26‐Aug‐2018
CHANILKUMAR PRAKASHPROPRIETER C/O SRI MAHESHWARI ENTERPRISES OPP APSEB,
JAINUDDINDOSAJIDIWAN DOSAJIDIWAN MOCHI SHERI NEAR PAREWA GHAR SAVAR KUNDLA INDIA GUJARAT AMRELI 364515 J01192 1500.00 26‐Aug‐2018JASPALSINGHCHADHA KARTARSINGH HOUSE NO 610 OCTROI POST NO 3 MOGA (PB) INDIA PUNJAB MOGA 142001 J01223 2625.00 26‐Aug‐2018
JOGASINGH LATEDRBALDEVSINGH L R S T B HOSPITAL MEHRAVLI ROAD NEW DELHI INDIA DELHI NA 110030 J01348 1500.00 26‐Aug‐2018JYOTIJGADHIYA JAGDISHJAYANTILAL JAYNATH CLINIC SARASPUR AHMEDABAD INDIA GUJARAT AHMEDABAD 380018 J01907 750.00 26‐Aug‐2018
Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transferJARANGNIRANJANKHARIDIA NIRANJAN 404 KHATSHALMI PARK MARKEAHEMEDABAD INDIA GUJARAT AHMEDABAD 380001 J02197 1500.00 26‐Aug‐2018
JASWANTIANUPCHANDSANGHVI ANUPCHAND 63‐A SURYA KIRAN PAN GALLY GOWALIA TANK BOMBAY INDIA MAHARASHTRA NA 400036 J02250 450.00 26‐Aug‐2018JITENDRAKUMARGUPTA BRIJNANDANSHARAN N K BHASIN & CO 61 SOUTH PATEL NAGAR NEW DELHI INDIA DELHI NEW DELHI 110008 J02327 5850.00 26‐Aug‐2018
JYOTIRNAIK RANJIT35 ANURADHA OLD NAGARDAS ROAD ANDHERI EAST
JAYARAMANIYER SUBRAMANIANFLAT NO 5 PLOT NO 84 PRABHA GARODIA NAHAR
GHATKOPAR EAST BOMBAYINDIA MAHARASHTRA NA 400077 J02438 30.00 26‐Aug‐2018
JASWINDERPURI HRAMOHINDRAPURI FLAT 8 D 10 LORD SINHA ROAD CALCUTTA INDIA WEST BENGAL NA 700071 J02515 3000.00 26‐Aug‐2018JILUMJACOB DRMATHEW G/2 20 ATUL COLONY POST ATUL DIST VALSAD GUJARAT INDIA GUJARAT VALSAD 396020 J02547 1500.00 26‐Aug‐2018
JAGISHSINGHGURUDASMAL GURUDASMALC ‐ 24 CHANDRIKA BLDG IST FLR SHANKAR LANE KANDIVALI
WEST BOMBAYINDIA MAHARASHTRA MUMBAI 400067 J02572 1500.00 26‐Aug‐2018
JNSAMANTAANDCOPRIVATELTD NA 4/5 G T ROAD (SOUTH) HOWRAH INDIA WEST BENGAL HOWRAH 711101 J02592 750.00 26‐Aug‐2018JAGDISHCHANDRAADYA LATEDWARKADAS B6 106 SAFDARJUNG ENCLAVE NEW DELHI INDIA DELHI SOUTH WEST DELHI 110029 J02593 750.00 26‐Aug‐2018
JITENDRASINGH JAGATSINGHC/O SHRI ALOK BAJAJ J223/11 SECTOR GAMMA II GREATER
NOIDA CITY G B NAGAR U PINDIA UTTAR PRADESH GAUTAM BUDDHA NAGAR 201308 J02670 6000.00 26‐Aug‐2018
JUTHIKAMONDAL LATEMNMONDALP‐163, BANAMALI NASKAR ROAD PO PARNASREE PALLY
CALCUTTAINDIA WEST BENGAL NA 700060 J02703 1500.00 26‐Aug‐2018
JOHNMATHEW MRMATHAIM C ‐ 4 AMAR COLONY MARKET LAJPAT NAGAR IV NEW DELHI INDIA DELHI SOUTH DELHI 110024 J02780 1500.00 26‐Aug‐2018
JAWAHARRTANEJA RAMKISHANLAL60 A SENTHIL ANDAVAR KOIL STREET DHANALAXMI COLONY
VADAPALANI CHENNAIINDIA TAMIL NADU CHENNAI 600026 J02979 1500.00 26‐Aug‐2018
KIRPALANIBHAGWANM NA 147 MAHATMA GANDHI ROAD FORT BOMBAY INDIA MAHARASHTRA NA 400023 K00019 1290.00 26‐Aug‐2018KALPANASRINIVASAN NA H‐116/1 33RD CROSS STREET BESANT NAGAR MADRAS INDIA TAMIL NADU CHENNAI 600090 K00763 1500.00 26‐Aug‐2018
KASTURIGOYAL LGOYAL C/43 DEFENCE COLONY NEW DELHI INDIA DELHI SOUTH DELHI 110024 K00923 1500.00 26‐Aug‐2018KARTARKAUR DEVINDERSINGHJOLLY 21 GREEN PARK SOCIETY MAKARPURA ROAD BARODA INDIA GUJARAT VADODARA 390010 K00939 1500.00 26‐Aug‐2018
KAMALKUMARAGRAWAL ANANDILALAGRAWAL 17 NORTH HATHIPALA ROAD INDORE M.P. INDIA MADHYA PRADESH INDORE 452007 K01222 1500.00 26‐Aug‐2018
KUSUMMISRA LATESKMISRA 128 MOUNT KAILASH EAST OF KAILASH NEW DELHI INDIA DELHI SOUTH DELHI 110065 K02912 2655.00 26‐Aug‐2018KAMLANARULA SCNARULA D ‐ 20 SECTOR 20 NOIDA DIST GHAZIABAD U P INDIA UTTAR PRADESH GAUTAM BUDDHA NAGAR 201301 K02950 225.00 26‐Aug‐2018
KERSIERUCHFOUZDAR ERUCHFARAMROZFOUZDAR ALBLESS BLDG 3RD FLR 166 DR B JAYKAR MARG BOMBAY INDIA MAHARASHTRA MUMBAI 400002 K03255 4425.00 26‐Aug‐2018KEVINLOPESPEREIRA BEMARD HERMEGILD (13A) IST ROAD TPS 4 BANDRA BOMBAY INDIA MAHARASHTRA MUMBAI 400050 K03309 4155.00 26‐Aug‐2018KRADHAPRABHU KRPRABHU KAMADHENU INDUSTRIES KODIALBIL MANGALORE INDIA KARNATAKA SOUTH KARNATAKA 575003 K03501 1500.00 26‐Aug‐2018
KRISHNAGOPALSAHA JUGALKISHORE 3/43 CHITTARANJAN COLONY P O JADAVPUR CALCUTTA INDIA WEST BENGAL NA 700032 K03647 30.00 26‐Aug‐2018
KULDIPSINGHMEHTA RAMCHANDMEHTAGH‐13/31 SFS FLATS PASCHIM VIHAR OPP GURU
HARIKRISHNA NAGAR DELHIINDIA DELHI NORTH DELHI 110085 K03653 2970.00 26‐Aug‐2018
KARUPPASAMYPANDIARAJAN GKARUPPASAMY1004/1 JEEVAN BHIMA NAGAR ANNA NAGAR WEST
EXTENSION MADRASINDIA TAMIL NADU CHENNAI 600101 K03879 1500.00 26‐Aug‐2018
KUNJUKUNJUTHOMAS KUNJUKUNJU 3 GANDHI STREET RAZAK GARDEN ARUMBAKKAM MADRAS INDIA TAMIL NADU CHENNAI 600106 K03884 750.00 26‐Aug‐2018
KULDIPCHANDERANAND SAINDASSANAND ANAND COTTAGE C‐36 JEEVAN PARK NEW DELHI INDIA DELHI NEW DELHI 110059 K03928 1500.00 26‐Aug‐2018KAMEERA ASWATHANARAYAN 566 RAJA SAMPANGIRAMA SETTY ROAD BANGARAPET INDIA KARNATAKA KOLAR 563114 K03939 750.00 26‐Aug‐2018
KGSATHYANARAYANA LATEKGUNDAPPAPAVANA KRUPA UPPARAHALLI EXTN NEAR MOOKABIKA
TEMPLE AT DIST TUMKURINDIA KARNATAKA TUMKUR 572102 K03941 750.00 26‐Aug‐2018
KESHAVDASDAGA BALDEODASDAGA DAGA NYLOMET PVT LTD P ‐ 49 TARATALLA RD CALCUTTA INDIA WEST BENGAL NA 700088 K03991 750.00 26‐Aug‐2018KRISHNAPRASADMATHUR LATEMATAPRASAD C‐1/6 LODI GARDENS NEW DELHI INDIA DELHI SOUTH DELHI 110003 K04012 3750.00 26‐Aug‐2018KUSUMLATAAGARWAL CHANDRARAGARWAL B‐5/94,PASCHIM VIHAR NEW DELHI 110063 INDIA DELHI NEW DELHI 110063 K04027 750.00 26‐Aug‐2018
KANTAVASA PRABHULAL 407, AUTO COMMERCE HOUSE KENNEDY BRIDGE BOMBAY INDIA MAHARASHTRA MUMBAI 400007 K04064 750.00 26‐Aug‐2018
KUMARKUKREJA GOBINDRAM 763 RAMA NAGAR STY 2ND FLR 5TH RD KHAR WEST BOMBAY INDIA MAHARASHTRA MUMBAI 400052 K04109 1500.00 26‐Aug‐2018
KALPANAHITENDRANAIK HITENDRANAIKD ‐ 8 SUN CO OP SOC DHOBINO KHANCHO HAJIRA RD ADAJAN
PO SURAT GUJARATINDIA GUJARAT SURAT 395009 K04151 1425.00 26‐Aug‐2018
KIRANAJHERA PRAVINCAJHERA23 NAV MANGAL SOC 167 S V ROAD VILE PAREL WEST
LATHAAMEDA KSHANA MS/ MARUTHI E SONI NR BUS STAND PO NIRMAL AP INDIA ANDHRA PRADESH ADILABAD 504106 L01347 1500.00 26‐Aug‐2018MURZBANPNARSANG NA 804/C AMBEDKAR ROAD BOMBAY INDIA MAHARASHTRA MUMBAI 400014 M00001 15.00 26‐Aug‐2018
MAHENDRADPHADTE DIGAMBERMPHADTEJ‐6/8 JAL MANGAL DEEP HSG SOC BANGUR NAGAR
GOREGAON W BOMBAYINDIA MAHARASHTRA MUMBAI 400090 M00104 6810.00 26‐Aug‐2018
MANGODEVI FAQIRCHAND 281 KABIR BASTI NEAR GURUDWARA MALKA GANJ DELHI INDIA DELHI NORTH DELHI 110007 M00601 450.00 26‐Aug‐2018MADHURIDEVIMALAVIYA JITENDRANATHMALAVIYA 60/59 KHUSHAL PARVAT ALLAHABAD INDIA UTTAR PRADESH ALLAHABAD 211003 M00833 1425.00 26‐Aug‐2018
MULAKHRAJRATRA GOPALDASRATRA C 2D/6B PANKHA ROAD JANAK PURI NEW DELHI INDIA DELHI NEW DELHI 110058 M00917 1500.00 26‐Aug‐2018MOHANKRISHNAREDDY RAMAHIUPALEDDA 31/4 RT LIGH I FLOOR BARKATPURA HYDERABAD INDIA ANDHRA PRADESH HYDERABAD 500027 M01016 1500.00 26‐Aug‐2018
MANINDRANATHMONDAL LATEPANCHANANMONDALP 163 BANAMALI NASKAR ROAD PO PARNASREE PALLY
CALCUTTAINDIA WEST BENGAL NA 700060 M01046 1500.00 26‐Aug‐2018
MUKESHVORA SURESHVORAC/O BHARAT TRADING CO., 7, RABINDRA SARANI, R. NO‐209.
2ND FLOOR, CALCUTTAINDIA WEST BENGAL NA 700001 M01066 1500.00 26‐Aug‐2018
MADHURISONI RAMESHKUMARSONIC/O MOHAN LAL SONI 196 JAMUNA LAL BAJAJ STREET
CALCUTTAINDIA WEST BENGAL NA 700007 M01071 1500.00 26‐Aug‐2018
MANJRIAGARWALLABYFNGDIPAKAGARW DIPAKAGARWALLA 44‐A MITTAL TOWER NARIMAN POINT BOMBAY INDIA MAHARASHTRA MUMBAI 400021 M04185 4425.00 26‐Aug‐2018
Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transfer
MTHRINADHRAO MRAMARAOC/O PADMA MEDICAL STORES PITHAPURA COLONY
VISHAKAPATNAM A PINDIA ANDHRA PRADESH VISAKHAPATNAM 530001 M04250 1500.00 26‐Aug‐2018
MUJTABATAYABALI TAYABALIRAJABALI SANDRINGHAM VILLA 63 K B DESAI ROAD BOMBAY INDIA MAHARASHTRA MUMBAI 400026 M04284 375.00 26‐Aug‐2018MANJUPSADARANGANI PRAKASH 205 SAI SADAN 2ND FLR 76/78 MODY ST FORT MUMBAI INDIA MAHARASHTRA MUMBAI 400001 M04379 1500.00 26‐Aug‐2018MOHANSINGHSBAGGA SURATSINGH 146 AZAD SOCIETY AMBAWADI AHMEDABAD INDIA GUJARAT AHMEDABAD 380015 M04426 2925.00 26‐Aug‐2018
LANE BORIVLI WEST BOMBAYINDIA MAHARASHTRA MUMBAI 400092 M04456 1500.00 26‐Aug‐2018
MONICAPAUL RAHULPAUL B‐5/175 SAFDARJANG ENCLAVE NEW DELHI INDIA DELHI SOUTH WEST DELHI 110029 M04511 405.00 26‐Aug‐2018MAHENDRAISHWARLALPANDYA ISHWARLALBPANDYA RH II TYPE R/24 SECTOR 9 C B D BELAPUR NEW BOMBAY INDIA MAHARASHTRA THANE 400614 M04525 1470.00 26‐Aug‐2018
MOHANVITHALSHENOY VITHALSHENOYC/O 2/43‐44 EKBAL BUILDING GOKHALE ROAD SOUTH DADAR
MOHITMOHANDAS LATENARANARAYANDASC/O LATE NARANARAYAN DAS OLD RASHKHOLA
BALARAMDHARMASOPAN DT 24 PGS (N)INDIA WEST BENGAL NA 743121 M04886 750.00 26‐Aug‐2018
MANNALALNEVATIA LATEDEVRAJNEVATIA POST BOX NO.6722 BARABAZAR (HPO) KOLKATA INDIA WEST BENGAL NA 700007 M04938 750.00 26‐Aug‐2018MUNUSWAMISUNDARAM MUNUSWAMI 810 MTH ROAD PADI MADRAS INDIA TAMIL NADU TIRUVALLUR 600050 M04976 750.00 26‐Aug‐2018
APP OWNEIS ASSOCI AIROLI NEW BOMBAYINDIA MAHARASHTRA NA 400708 M04979 750.00 26‐Aug‐2018
MRAJASEGARAN RMURUGAN H NO 20, S J ROAD JANNAPURA BHADRAVATI INDIA KARNATAKA SHIMOGA 577301 M05064 750.00 26‐Aug‐2018MANISHBKUVADIA BABULALKUVADIA 14, HEM ASHISH V P ROAD, MULUND (W) BOMBAY INDIA MAHARASHTRA NA 400080 M05068 1500.00 26‐Aug‐2018
MORGANSTANLEYASSETMANAGEMENTINC NATHE HONGKONG AND SHANGHAI BANKING CORPORATION
LTD C/O SEC DEP 52/60 M G RD P B NO 128 BOMBAYINDIA MAHARASHTRA MUMBAI 400001 M05077 1500.00 26‐Aug‐2018
MANOHARVASUDEOPARANJAPE NA703,ROYALE ‐ AHSAR RESIDENCY, GLADY ALWARDAS ROAD, NEAR LOK HOSPITAL POKHARAN ROAD, THANE (WEST)
INDIA MAHARASHTRA THANE 400610 M05837 1500.00 26‐Aug‐2018
NILKANTHACHAKRABORTY LATECHAKRABORTY D‐1/O‐6 SECTOR‐I VASHI NEW BOMBAY INDIA MAHARASHTRA THANE 400703 N00110 3000.00 26‐Aug‐2018NARENDRAKUMARGULATI HDGULATI U‐24 NAVIN SHAHDARA DELHI INDIA DELHI EAST DELHI 110032 N00762 1500.00 26‐Aug‐2018
NARESHSHARMA NATHSHARMAC/O SH RAMESHWAR PUROHIT MEHRA PARA BAJAJ KHANA
KOTA RAJINDIA RAJASTHAN NA 324006 N01507 4425.00 26‐Aug‐2018
NARESHKUMARSHARMA CSSHARMA MEHRA PARA BAJAJ KHANA KOTA RAJ INDIA RAJASTHAN NA 324006 N01508 4425.00 26‐Aug‐2018NARESHKUMARGUPTA LAKHIRAM 1409 MULTI STOREY GOVT QRS TIMAR PUR DELHI INDIA DELHI NORTH DELHI 110007 N01560 1500.00 26‐Aug‐2018
NAVINBHAI CHUNILALB/9 MEVAWALA FLATS PRITAMNAGAR FIRST SLOPE OPP
CERVE COLLEGE ELLISBRIDGE AHMEDABADINDIA GUJARAT AHMEDABAD 380006 N01688 675.00 26‐Aug‐2018
NEELADAVE GHANSHYAMDAVE2 HEMA FLATS OPP SABAR FLATS NARAYAN NAGAR ROAD
NKDEY LATERMDEY58/44 PRINCE ANWAR SHAH ROAD PO. LAKE GARDENS
CALCUTTAINDIA WEST BENGAL NA 700045 N02877 1500.00 26‐Aug‐2018
Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transfer
NARASINGARAOKAITHA NAC/O JINDAL PRAXAIR OXYGEN CO LTD JINDAL VIDYANAGAR
COMPLEX PO BOX NO TORANAGALLU BELLARY DIST KARNATAKA
INDIA KARNATAKA BELLARY 583123 N02879 750.00 26‐Aug‐2018
NJCHACKO NCJOHN NEROTH GARDENS VATTAYALWARD ALLEPPEY INDIA KERALA ALAPPUZHA 688002 N02883 1500.00 26‐Aug‐2018NIRMALKUMARSEN LATEGIRISCHANDRASEN 21 LAKE AVENUE CALCUTTA INDIA WEST BENGAL NA 700026 N02909 750.00 26‐Aug‐2018
NERGISMINOCHERDOTIVALA MINOCHERRAATON MANOR, 511/A K P MASANI ROAD MATUNGA
OMPARKASHBABBAR LATEMUNSHIRAM INDIAN OXYGEN LTD. 66 SHIVAJI MARG NEW DELHI INDIA DELHI NEW DELHI 110015 O00650 1500.00 26‐Aug‐2018PRASADELLINA VENKATARATNAME E‐24 BHPV TOWNSHIP VISAKHAPATNAM INDIA ANDHRA PRADESH VISAKHAPATNAM 530012 P00641 1500.00 26‐Aug‐2018POONAMGUPTA ANITKUMARGUPTA C‐199 SECTOR 44 NOIDA UTTAR PRADESH INDIA UTTAR PRADESH GAUTAM BUDDHA NAGAR 201301 P00878 1425.00 26‐Aug‐2018PRAKASHKAUR MALIKSINGH 848 DR MUKERJEE NAGAR DELHI INDIA DELHI NA 110009 P00922 1500.00 26‐Aug‐2018
PRAMODKUMARBANTHIA FAKIRCHANDBANTHIA C/O B B C CIRCLE 7 PRAFULL SRIKAR ST CALCUTTA INDIA WEST BENGAL NA 700072 P00993 2925.00 26‐Aug‐2018PANKAJBAGARIA SHYAMSUNDERBAGARIA C/O JIWANRAM BRIJMOHAN PO JHARIA DIST DHANBAD INDIA JHARKHAND DHANBAD 828111 P01051 2925.00 26‐Aug‐2018
PSVIJAYAVASUDEVAN PNVASUDEVAN A‐19 ENDEAVOOR MULUND EAST BOMBAY INDIA MAHARASHTRA NA 400081 P01300 4200.00 26‐Aug‐2018
PRAVINGADHIYA RANCHHODBHAIGADHIYAGOVT QUA BLOCK NO 2 QTRS NO 23 UNIT NO 84 KALAWAD
PROMILAKHANDELWAL ONKARNATHM/S RAVINDRA STEELS Z 141 LOHA MANDI NARAINA NEW
DELHIINDIA DELHI NEW DELHI 110028 P02073 75.00 26‐Aug‐2018
PARVEENBANSAL MOHANBANSAL H NO 1622 U E IIND HISAR INDIA HARYANA HISAR 125005 P02102 1500.00 26‐Aug‐2018PRAVINCHANDRACHAUHAN RAMJIBHAI 9/105 G R TOWNSHIP JAWAHARNAGAR BARODA INDIA GUJARAT VADODARA 391320 P02581 2925.00 26‐Aug‐2018
PRATIMABENPATEL SURESHBHAIPATEL DADA NI KHADKI AT ASLALI TAL DASKROI DIST AHMEDABAD INDIA GUJARAT AHMEDABAD 382425 P02786 1500.00 26‐Aug‐2018
PUSHPABENJAYANTILALPITRODA JAYANTILALPITRODAROOM NO 113 TULSI BLDG 3RD FLOOR 178 KHETWADI BACK
PANNALALBHATTACHARJEE JCBHATTACHARJEE GANGULY BAGAN GOVT QUARTERS BLOCK‐1 F‐3 CALCUTTA INDIA WEST BENGAL NA 700047 P03660 2970.00 26‐Aug‐2018
PRAKASHSHANKARGHORPADE SHANKAR WORLI B D D CHAWL NO 78 ROOM NO 11 BOMBAY INDIA MAHARASHTRA MUMBAI 400018 P03682 30.00 26‐Aug‐2018PRATIVACHAKRAVORTY HIRENDRAKUMAR SURUCHI 11 PRINCE ANWAR SHAH LANE CALCUTTA INDIA WEST BENGAL NA 700033 P03720 4425.00 26‐Aug‐2018
PASHUPATIJHA YOGESHWARJHAEX DE BSNL FORD COMPANY CHOWK B/H FRIEND'S
AUTOMOBILE NR.DR.L.P.YADAV NAWRATAN HATA PURNIA BIHAR
INDIA BIHAR PURNIA 854301 P03726 1500.00 26‐Aug‐2018
PRATIBHAAPATEL AJITKUMARCPATEL C/O AJIT C PATEL 9 MANOHAR AVENUE EGMOR, MADRAS INDIA TAMIL NADU CHENNAI 600008 P03773 22500.00 26‐Aug‐2018
PVENKATRAYUDU LAKSHMINARAYANASR PRODUCTION ENGINEER HINDUSTAN POLYMERS
PARIMALKUMARCHATTARAJ BASANTAKRCHATTARAJMANJUSHA CO‐OP HOUSING SOCIETY P15/16/17 GARIAHAT
ROAD CALCUTTAINDIA WEST BENGAL NA 700068 P03919 750.00 26‐Aug‐2018
PRITPALKALRA NA 62 NAVJIWAN VIHAR NEW DELHI INDIA DELHI SOUTH DELHI 110017 P03988 1500.00 26‐Aug‐2018PRADEEPKUMARAGRAWAL BANSHIDHAR 16 A A K ROAD RAJENDRA NAGAR PATNA INDIA BIHAR PATNA 800016 P04049 750.00 26‐Aug‐2018
PRAKASHRADHAKRISHNARATHI NA C/O GALAXY AGENCIES 65 CENTRAL AVENUE NAGPUR INDIA MAHARASHTRA NAGPUR 440018 P04064 750.00 26‐Aug‐2018PRASANTAKBASU NA 46 KALYANI ROAD NAVAPALLY WEST BENGAL INDIA WEST BENGAL NA 743203 P04067 1500.00 26‐Aug‐2018
PURNACHANDRAPANI THAKAPANI AT‐TALA PATNA PO SAKHI GOPAL PURI INDIA ORISSA PURI 752014 P04092 750.00 26‐Aug‐2018PARITOSHCHANDRADAS LATENAGENDRACHDAS MORAN T E, MORAN ASSAM INDIA ORISSA NA 758669 P04142 750.00 26‐Aug‐2018
PALMEETPMATHAROO PREETPALSINGH803/4 BELSCOT TOWER LOKHANDWALA COMPLEX, LINK
PIRAMALFINANCIALSERVICESLTD NA 4 C D SURYARATH PANCHWATI AHMEDABAD INDIA GUJARAT AHMEDABAD 380006 P04325 675.00 26‐Aug‐2018PUSPITARANJANCHAKRABORTY LATESBCHAKRABORTY 3/5 A TALTALLA LANE CALCUTTA INDIA WEST BENGAL NA 700014 P04338 30.00 26‐Aug‐2018
PREMPRAKASHVMALHOTRA VISHANDAS FLAT NO 2 SAHWNEY NIWAS 3RD ROAD KHAR WEST MUMBAI INDIA MAHARASHTRA MUMBAI 400052 P04535 150.00 26‐Aug‐2018
PRECIOUSSECURITIESPLIMITED NA 338 IST FLOOR PRABHAT COMPLEX K G ROAD BANGALORE INDIA KARNATAKA BANGALORE 560009 P04834 15.00 26‐Aug‐2018
ROHITSHENOI BETRAMDSHENOI 141 ATUR TERRACES COFFE PARADE BOMBAY INDIA MAHARASHTRA MUMBAI 400005 R00545 1500.00 26‐Aug‐2018RAVIRAMAMRUTHAM VRAMAMRUTHAM 202 CITADEL 18/B L D RUPAREL MARG BOMBAY INDIA MAHARASHTRA MUMBAI 400006 R00849 4425.00 26‐Aug‐2018
RAJANSV LATEASIYENGAR D 72 GULMOHAR PARK NEW DELHI INDIA DELHI SOUTH DELHI 110049 R00966 2925.00 26‐Aug‐2018RAMAJUNEJA NARINDERKUMARJUNEJA A 2/22 SHAKTINAGAR EXTN. NEW DELHI INDIA DELHI NORTH DELHI 110052 R01010 4425.00 26‐Aug‐2018RANBIRBANGA NA C/43 DEFENCE COLONY NEW DELHI INDIA DELHI SOUTH DELHI 110024 R01086 1500.00 26‐Aug‐2018
RAMAWATARLADHA CHHAGANLALLADHA 2/A VEENA VIHAR DAYALDAS ROAD VILE PARLE EAST BOMBAY INDIA MAHARASHTRA MUMBAI 400057 R01392 2925.00 26‐Aug‐2018
RAGAPRABHAPRATHAPAN TPRATHAPAN 202/19 4TH MAIN 5TH CROSS GANGANAHALLI BANGALORE INDIA KARNATAKA BANGALORE 560032 R01484 1500.00 26‐Aug‐2018
RAJUNANJIFARIA NANJI 601/6 LEELA APT 9TH ROAD T P S V SANTACRUZ (E) BOMBAY INDIA MAHARASHTRA MUMBAI 400055 R01672 1500.00 26‐Aug‐2018
RAJASEKARANVC VCHINNARAJ 17 RAMA KRISHNA STREET ADAMBAKKAM MADRAS INDIA TAMIL NADU KANCHIPURAM 600088 R01689 1500.00 26‐Aug‐2018
RKRISHNAMOORTHY SRAMANATHAN 18 RAGHAVAIAH ROAD T NAGAR MADRAS INDIA TAMIL NADU CHENNAI 600017 R04943 1500.00 26‐Aug‐2018RAJANAND AMARNATHANAND 109‐B NEW MANDI MUZAFFAR NAGAR (UP) INDIA UTTARAKHAND MUZAFFARNAGAR 251001 R04959 1500.00 26‐Aug‐2018
REKHASINGHA LATEDIKENSINGHA 34 BIPLABI PULIN DAS STREET CALCUTTA INDIA WEST BENGAL NA 700009 R05000 750.00 26‐Aug‐2018ROMADEBI BENOYKUMARMUKHERJI 200/2A RASHBEHARI AVENUE CALCUTTA INDIA WEST BENGAL NA 700029 R05003 750.00 26‐Aug‐2018
RAJNARAYANDUTT LATEAKDUTT 23 LAKSHMI DUTT LANE CALCUTTA INDIA WEST BENGAL NA 700003 R05039 3750.00 26‐Aug‐2018
RAMESHWAGLE VITHALKRISHNAJIBLOCK NO 4 "POORTI" 135 SENAPATI BAPAT MARG MAHIM
RASILABSAVANI BHARAT64 AMBICA VIJAY SOC VIRACHHA ROAD SURAT NR YOGINI
BLDGINDIA GUJARAT SURAT 395006 R05356 1125.00 26‐Aug‐2018
RAKSHAPMALHOTRA PREMPRAKASH FLAT NO 2 SAHWNEY NIWAS 3RD ROAD KHAR WEST MUMBAI INDIA MAHARASHTRA MUMBAI 400052 R05654 150.00 26‐Aug‐2018
ROHINISATISHBANSAL SATISH 29/7 CHAITANYA NAGAR SAI HEIGHTS DHANKAWADI PUNE INDIA MAHARASHTRA PUNE 411043 R05736 1500.00 26‐Aug‐2018
RAVINDERNATHCHHABRA NA312 KANUNGO APARTMENTS 719 P EXTENSIONS PATPER
GANJ DELHIINDIA DELHI EAST DELHI 110092 R06021 750.00 26‐Aug‐2018
RADHANATHSEN MSEN 96/D BENIATOLE STREET CALCUTTA INDIA WEST BENGAL NA 700005 R06025 150.00 26‐Aug‐2018RANGAVITTALTL NARASIMMIAHTL 41,1ST CROSS STREET EAST C I T.NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 R06069 15.00 26‐Aug‐2018RANGAVITTALTL NARASIMMIAHTL 41,1ST CROSS STREET EAST C I T.NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 R06070 15.00 26‐Aug‐2018RANGAVITTALTL NARASIMMIAHTL 41,1ST CROSS STREET EAST C I T.NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 R06071 15.00 26‐Aug‐2018RANGAVITTALTL NARASIMMIAHTL 41,1ST CROSS STREET EAST C I T.NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 R06072 15.00 26‐Aug‐2018RANGAVITTALTL NARASIMMIAHTL 41,1ST CROSS STREET EAST C I T.NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 R06073 15.00 26‐Aug‐2018RANGAVITTALTL NARASIMMIAHTL 41,1ST CROSS STREET EAST C I T.NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 R06074 15.00 26‐Aug‐2018RANGAVITTALTL NARASIMMIAHTL 41,1ST CROSS STREET EAST C I T.NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 R06075 15.00 26‐Aug‐2018RANGAVITTALTL NARASIMMIAHTL 41,1ST CROSS STREET EAST C I T.NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 R06076 15.00 26‐Aug‐2018RANGAVITTALTL NARASIMMIAHTL 41,1ST CROSS STREET EAST C I T.NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 R06077 15.00 26‐Aug‐2018RANGAVITTALTL NARASIMMIAHTL 41 IST CROSS STREET EAST C I T NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 R06080 15.00 26‐Aug‐2018RANGAVITTALTL NARASIMMIAHTL 41 IST CROSS STREET EAST C I T NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 R06081 15.00 26‐Aug‐2018RANGAVITTALTL NARASIMMIAHTL 41 IST CROSS STREET EAST C I T NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 R06082 15.00 26‐Aug‐2018RANGAVITTALTL NARASIMMIAHTL 41 IST CROSS STREET EAST C I T NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 R06083 15.00 26‐Aug‐2018RANGAVITTALTL NARASIMMIAHTL 41 IST CROSS STREET EAST C I T NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 R06084 15.00 26‐Aug‐2018RANGAVITTALTL NARASIMMIAHTL 41 IST CROSS STREET EAST C I T NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 R06085 15.00 26‐Aug‐2018RANGAVITTALTL NARASIMMIAHTL 41 IST CROSS STREET EAST C I T NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 R06086 15.00 26‐Aug‐2018RANGAVITTALTL NARASIMMIAHTL 41 IST CROSS STREET EAST C I T NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 R06087 15.00 26‐Aug‐2018
CALCUTTAINDIA WEST BENGAL NA 700019 S00513 30.00 26‐Aug‐2018
SUBASHBANGIA PRITAMBANGIA C/43 DEFENCE COLONY NEW DELHI INDIA DELHI SOUTH DELHI 110024 S00734 1500.00 26‐Aug‐2018
SKGOYAL HPGOYAL3 DEV PRAKASH ROSHAN NAGAR CHANDAVARKAR LANE
BORIVALI WEST MUMBAIINDIA MAHARASHTRA MUMBAI 400092 S00897 1500.00 26‐Aug‐2018
SIVARAMAKRISHNANG BRGANAPATHY C‐20 RAJARAM COLONY KODAM BAKKAM MADRAS INDIA TAMIL NADU CHENNAI 600024 S01094 4425.00 26‐Aug‐2018SATINDERSINGHCHAUDRI JAGJITSINGHCHAUDRI A1‐112 SAFDARJUNG ENCLAVE NEW DELHI INDIA DELHI SOUTH WEST DELHI 110029 S01355 1500.00 26‐Aug‐2018SANTOSHMALHOTRA KLMALHOTRA J 9/6 RAJOURI GARDEN N DELHI INDIA DELHI NEW DELHI 110027 S01395 4155.00 26‐Aug‐2018
SUNILKUMAR SUKHLALJI PLOT NO.1 FLAT NO‐3 II FLOOR GAGAN VIHAR EXTN. DELHI INDIA DELHI EAST DELHI 110051 S01462 1500.00 26‐Aug‐2018
SUSANTAKUMARDATTA MANINDRANATHDATTA 22 RAJA LANE CALCUTTA INDIA WEST BENGAL NA 700009 S01816 1500.00 26‐Aug‐2018
Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transfer
SAROJBOTHRA RAJKARANBOTHRA C/O R K BOTHRA P‐23/24 RADHA BAZAR STREET CALCUTTA INDIA WEST BENGAL NA 700001 S01938 1425.00 26‐Aug‐2018
SUNEETIAVASTHI KARUNAKARAVASTHI 42 VIDHAN SABHA MARG LUCKNOW INDIA UTTAR PRADESH LUCKNOW 226001 S02097 1500.00 26‐Aug‐2018SHAILAPADIYAR NARASIMHAPADIYAR NO 18 IV MAIN ROAD PALACE GUTTAHALLI BANGALORE INDIA KARNATAKA BANGALORE 560003 S02210 1500.00 26‐Aug‐2018SUBHASCBOSE LTSKBOSE 64 STERLING ROAD NANGAMBAKKAM MADRAS INDIA TAMIL NADU CHENNAI 600034 S02562 1500.00 26‐Aug‐2018SHAJISEBASTIAN JOSEPHSEBASTIAN 228 NEHRU NAGAR TRICHUR KERALA INDIA KERALA THRISSUR 680006 S02609 1500.00 26‐Aug‐2018SANJAYKUMAR RAJENDRAKUMAR B‐42 GANESH MARG BAPU NAGAR JAIPUR INDIA RAJASTHAN JAIPUR 302015 S03518 1500.00 26‐Aug‐2018SUCKRAMGUPTA NA C/43 DEFENCE COLONY NEW DELHI INDIA DELHI SOUTH DELHI 110024 S03735 1500.00 26‐Aug‐2018
SHRINATHKHANDELWAL LATEJAGANNATH A 152 MEERA BAZAR NEW DELHI INDIA DELHI NEW DELHI 110087 S03846 675.00 26‐Aug‐2018SHARDADEVI RAMKUMAR B‐179 GREATER KAILASH‐I NEW DELHI INDIA DELHI SOUTH DELHI 110048 S03881 1500.00 26‐Aug‐2018SHAILJAARORA ROSHANLALARORA 13 PARASMANI SOCIETY GHATLODIA ROAD AHMEDABAD INDIA GUJARAT AHMEDABAD 380061 S04200 1500.00 26‐Aug‐2018
SUBHARAO UMESHRAOC‐8 SARDAR KUNJ SOCIETY BAHAI CENTRE SHAHPUR
STSSINGARAMCHETTIAR SITHAMBARAMCHETTIARC‐20 10TH CROSS WEST EXTN. THILLAINAGAR TIRUCHY
TAMIL NADU S. INDIAINDIA TAMIL NADU TIRUCHIRAPPALLI 620018 S05314 1500.00 26‐Aug‐2018
SUNJAYJAGGIA MADANMOHANJAGGA M‐22 JANGPURA EXTN NEW DELHI INDIA DELHI SOUTH DELHI 110014 S05334 1500.00 26‐Aug‐2018SHANKERLALLADIA MAHABIRPRASADLADIA 19/1 CAMAC STREET CALCUTTA INDIA WEST BENGAL NA 700017 S05486 22125.00 26‐Aug‐2018
SUCHETAHARSHALPARALKAR HARSHALJPARALKARA‐53 ANAND JUHU LANE SOC L B/H AMBAR CINEMA ANDHERI
SAILENDRANATHMUKHERJEE LATEJATINATHMUKHERJEE C/O MR G S BANERJEE 25 ALLENBY ROAD CALCUTTA INDIA WEST BENGAL NA 700020 S06099 1500.00 26‐Aug‐2018SAMPAGHOSH NA 21 MADHU RAYLANE CALCUTTA INDIA WEST BENGAL NA 700006 S06131 1500.00 26‐Aug‐2018
SABINASRIVASTAVA NA BAKHRU INVESTOR 52/20 OLD RAJINDER NAGAR N DELHI INDIA DELHI NEW DELHI 110060 S06151 4425.00 26‐Aug‐2018
SANJAYKUMAR KRKUMAR8/2 RUSSA ROAD EAST FIRST LANE SWISS PARK FLAT NO 52
CALCUTTAINDIA WEST BENGAL NA 700033 S06217 1125.00 26‐Aug‐2018
SURESHSHAH HAZARIMAL64 RAMANLAL JANI'S ROAD NR GANCHI'S POLE
SONALIAGARWAL BISHNUKUMARAGARWAL C/O BRIG B K AGARWAL BGS INFANTRY SCHOOL MHOW MP INDIA MADHYA PRADESH INDORE 453441 S06558 675.00 26‐Aug‐2018
SBICAPITALMKTLTDACSBIMUTUAL NASTATE BANK OF INDIA SECURITY DIVN BOMBAY MAIN BRANCH BOMBAY SAMACHAR MARG FORT BOMBAY
INDIA MAHARASHTRA NA 400023 S06583 15.00 26‐Aug‐2018
SMITAHEMESHMEHTA HEMESHC/O CHOICE PEN 8/9 NAUPADA OPP UDIPI RESTAURANT BH
MEENAKSHI HOTEL GOREGAON E MUMBAIINDIA MAHARASHTRA MUMBAI 400063 S06631 1500.00 26‐Aug‐2018
SANJIVSETHI VKSETHI W‐4 GREEN PARK (MAIN) NEW DELHI INDIA DELHI NEW DELHI 110011 S06718 1425.00 26‐Aug‐2018SHARDAGOYAL BHAGATRAM 63/10 RAJENDRA NAGAR NEW DELHI INDIA DELHI NEW DELHI 110060 S06768 27000.00 26‐Aug‐2018
SAVITAJSHAH JAMNADASA/53 DATTANI TOWERS KORA KENDRA S V ROAD BORIVLI
WEST BOMBAYINDIA MAHARASHTRA MUMBAI 400092 S06778 1425.00 26‐Aug‐2018
SUSHILAKNAYAK KKRISHNARAYANAYAK CASINO 3 VASANT BREEZY CHAMBERS KING'S CIRCLE BOMBAY INDIA MAHARASHTRA MUMBAI 400019 S06784 8535.00 26‐Aug‐2018
SUDHAKARKNAYAK KKRISHNARAYANAYAK CASINO 3 VASANT BREEZY CHAMBERS KING'S CIRCLE BOMBAY INDIA MAHARASHTRA MUMBAI 400019 S06785 7740.00 26‐Aug‐2018
SHOBHARAJANMANSUKHANI RKMANSUKHANI B‐5 DELITE APT C H S LTD 13TH ROAD KHAR BOMBAY INDIA MAHARASHTRA MUMBAI 400052 S06802 2925.00 26‐Aug‐2018SHOBHARANI BISHANSARUPGUPTA AE‐168 SHALIMAR BAGH DELHI INDIA DELHI NORTH DELHI 110052 S06896 1425.00 26‐Aug‐2018
SUKHPALSINGHJOUHAL NA A‐50 NARAINA INDUSTRIAL AREA PHASE I NEW DELHI INDIA DELHI SOUTH DELHI 110048 S06897 1500.00 26‐Aug‐2018
SARLAKIRTIMANEK KIRTIMANEKK‐403 VARDHMAN NAGAR DR R P ROAD MULUND WEST
BOMBAYINDIA MAHARASHTRA NA 400080 S06947 2655.00 26‐Aug‐2018
SUDHAKARKNAYAK KKRISHNARAYANAYAKCASINO 3/467 VASANT BREEZY CHAMBERS KING'S CIRCLE
NEAR GANESH TEMPLE PUNEINDIA MAHARASHTRA PUNE 411003 S06983 2655.00 26‐Aug‐2018
SUSANTAKUMARDATTA MANINDRANATH 22 RAJA LANE CALCUTTA INDIA WEST BENGAL NA 700009 S06992 2655.00 26‐Aug‐2018SANJIBKUMARLAHIRI SJLAHIRI P‐75 SAVAT PALLY CALCUTTA INDIA WEST BENGAL NA 700056 S07019 2970.00 26‐Aug‐2018
SUNEELGGORE GAJANANSGORENO 4 BHAGWANT COOP SOC M G ROAD NAUPADA NR HOTEL
SHARADGUPTA SCGUPTA C/O ICRA LTD 908 SAKAR II ELLISEBRIDGE AHMEDABAD INDIA GUJARAT AHMEDABAD 380015 S09579 1500.00 26‐Aug‐2018SREEVARDHHINITS SHANKARTR 41,1ST CROSS STREET EAST C I T.NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 S09800 15.00 26‐Aug‐2018SREEVARDHINITS SHANKARTR 41,1ST CROSS STREET EAST C I T.NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 S09801 15.00 26‐Aug‐2018SREEVARDHINITS SHANKARTR 41,1ST CROSS STREET EAST C I T.NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 S09802 15.00 26‐Aug‐2018SREEVARDHINITS SHANKARTR 41,1ST CROSS STREET EAST C I T.NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 S09803 15.00 26‐Aug‐2018SREEVARDHINITS SHANKARTR 41,1ST CROSS STREET EAST C I T.NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 S09804 15.00 26‐Aug‐2018SREEVARDHINITS SHANKARTR 41,1ST CROSS STREET EAST C I T.NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 S09805 15.00 26‐Aug‐2018SREEVARDHINITS SHANKARTR 41,1ST CROSS STREET EAST C I T.NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 S09806 15.00 26‐Aug‐2018SREEVARDHINITS SHANKARTR 41,1ST CROSS STREET EAST C I T.NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 S09807 15.00 26‐Aug‐2018SREEVARDHINITS SHANKARTR 41,1ST CROSS STREET EAST C I T.NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 S09808 15.00 26‐Aug‐2018
SHANKARTR RANGAVITTALTL 41,1ST CROSS STREET EAST CIT NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 S09809 15.00 26‐Aug‐2018SHANKARTR RANGAVITTALTL 41,1ST CROSS STREET EAST CIT NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 S09810 15.00 26‐Aug‐2018SHANKARTR RANGAVITTALTL 41,1ST CROSS STREET EAST CIT NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 S09811 15.00 26‐Aug‐2018SHANKARTR RANGAVITTALTL 41,1ST CROSS STREET EAST CIT NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 S09812 15.00 26‐Aug‐2018SHANKARTR RANGAVITTALTL 41,1ST CROSS STREET EAST CIT NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 S09813 15.00 26‐Aug‐2018SHANKARTR RANGAVITTALTL 41,1ST CROSS STREET EAST CIT NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 S09814 15.00 26‐Aug‐2018SHANKARTR RANGAVITTALTL 41,1ST CROSS STREET EAST CIT NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 S09815 15.00 26‐Aug‐2018SHANKARTR RANGAVITTALTL 41,1ST CROSS STREET EAST CIT NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 S09816 15.00 26‐Aug‐2018SHANKARTR RANGAVITTALTL 41,1ST CROSS STREET EAST CIT NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 S09817 15.00 26‐Aug‐2018SUNITHATB BADRINATHTR 41,1ST CROSS STREET EAST CIT NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 S09818 15.00 26‐Aug‐2018SUNITHATB BADRINATHTR 41,1ST CROSS STREET EAST CIT NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 S09819 15.00 26‐Aug‐2018SUNITHATB BADRINATHTR 41,1ST CROSS STREET EAST CIT NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 S09820 15.00 26‐Aug‐2018SUNITHATB BADRINATHTR 41,1ST CROSS STREET EAST CIT NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 S09821 15.00 26‐Aug‐2018SUNITHATB BADRINATHTR 41,1ST CROSS STREET EAST CIT NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 S09822 15.00 26‐Aug‐2018SUNITHATB BADRINATHTR 41,1ST CROSS STREET EAST CIT NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 S09823 15.00 26‐Aug‐2018SUNITHATB BADRINATHTR 41,1ST CROSS STREET EAST CIT NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 S09824 15.00 26‐Aug‐2018SUNITHATB BADRINATHTR 41,1ST CROSS STREET EAST CIT NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 S09825 15.00 26‐Aug‐2018SUNITHATB BADRINATHTR 41,1ST CROSS STREET EAST CIT NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 S09826 15.00 26‐Aug‐2018SUNITHATB BADRINATHTR 41 IST CROSS STREET EAST C I T NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 S09828 15.00 26‐Aug‐2018SUNITHATB BADRINATHTR 41 IST CROSS STREET EAST C I T NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 S09829 15.00 26‐Aug‐2018SHANKARTR RANGAVITTALTL 41 IST CROSS STREET EAST C I T NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 S09830 15.00 26‐Aug‐2018SUNITHATB BADRINATHTR 41 IST CROSS STREET EAST C I T NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 S09831 15.00 26‐Aug‐2018
TRACTORSANDFARMEQUIPMENTLIMITED NA 145 STERLING ROAD NUNGAMBAKKAM MADRAS INDIA TAMIL NADU CHENNAI 600034 T00547 3000.00 26‐Aug‐2018TARUSEN KCSEN BARA BAZAR P O CHINSURAH DIST HOOGHLY INDIA WEST BENGAL HOOGHLY 712101 T00611 1500.00 26‐Aug‐2018
TANVIAGARWAL YKAGARWALC/O MANOJ BHARGAVA O ‐ 17 MALVIYA MARG ASHOK
NAGAR C SCHEME JAIPURINDIA RAJASTHAN JAIPUR 302001 T00791 1500.00 26‐Aug‐2018
TIKAMJIAPUROHIT ANNAJI C/O 228 NEW CLOTH MARKET AHMEDABAD INDIA GUJARAT AHMEDABAD 380002 T00835 1500.00 26‐Aug‐2018THANWARDASGURSAHANI NA M‐5 29/226 SHASTRI NAGAR AHMEDABAD GUJ INDIA GUJARAT AHMEDABAD 380013 T00847 2925.00 26‐Aug‐2018TARACHANDGURBAXANI MANGHANMAL H‐314 NEW RAJINDR NAGAR NEW DELHI INDIA DELHI NEW DELHI 110005 T00941 3000.00 26‐Aug‐2018
TWENTIETHCENTURYFINANCECORPNLTD NA 25/26 MAKER CHAMBERS NARIMAN POINT BOMBAY INDIA MAHARASHTRA MUMBAI 400021 T00958 6000.00 26‐Aug‐2018THOMASCHAKO SKARIAH 204 GULMOHAR ENCLAVE NEW DELHI INDIA DELHI SOUTH DELHI 110049 T01032 8850.00 26‐Aug‐2018
TAPENDRANATHMITRA GIRINDRANATHMITRA 5A SANKAR GHOSH LANE CALCUTTA INDIA WEST BENGAL NA 700006 T01162 750.00 26‐Aug‐2018
UNIONBANKOFINDIA NA 54/1 B R B BASU ROAD CALCUTTA INDIA WEST BENGAL NA 700001 U01158 450.00 26‐Aug‐2018URMILADEVIBIHANY KAILASHCHAND B121 JANTA COLONY JAIPUR RAJASTHAN INDIA RAJASTHAN JAIPUR 302004 U01190 1500.00 26‐Aug‐2018
UJJALKUMARDAS LATEBIBHUTIBHUSHANDAS14 DESHPRAN SASMAL ROAD PO & DT HOWRAH WEST
BENGALINDIA WEST BENGAL HOWRAH 711101 U01199 750.00 26‐Aug‐2018
UTHILLAIKARASH MUDAYAKUMAR C/O BIGBEN COMPANY NO 140 TEKIC TEA NAGR TIRUPUR INDIA TAMIL NADU COIMBATORE 641606 U01237 1500.00 26‐Aug‐2018UMAMEDIRATTA JAGDISH B 4/152 SAFDARJUNG ENCLAVE NEW DELHI INDIA DELHI SOUTH WEST DELHI 110029 U01339 3300.00 26‐Aug‐2018
VRAMAMRUTHAM NAESAB INDIA LIMITED BANK OF BARODA BUILDING APOLLAO ST
BOMBAYINDIA MAHARASHTRA NA 400023 V00001 15.00 26‐Aug‐2018
VASANTDBHILARE DEOJIBHILARE BHILATE HOUSE PAVSE CHAWK KATEMANIVLI KALYAN E INDIA MAHARASHTRA THANE 421301 V00104 8310.00 26‐Aug‐2018VENKATAKRISHNANBHARATHRAMAMRUTHAM RAMAMRUTHAMVENKATAKRISHN 202 CITADEL 18 B NAPEAN ROAD BOMBAY INDIA MAHARASHTRA MUMBAI 400006 V00688 4425.00 26‐Aug‐2018
VIJAYLAKHANPAL LATESHPCPAUL C/O VIJAY ENGG WORKS 8‐B UDYOG NAGAR KANPUR U P INDIA UTTAR PRADESH NA 208022 V00714 4425.00 26‐Aug‐2018VINITMEHROTRA ABCMEHROTRA 230/B SAKET GALI KRISHNA NAGAR BULANDSHAHR INDIA UTTAR PRADESH BULANDSHAHR 203001 V00791 1500.00 26‐Aug‐2018
VEERARAGHAVACHOWDARYKANTIPUDI SUBBARAOKANTIPODIVEERA RAGHAVA CHOWDARY KANTIPUDI MANDAPETA D NO
12‐6‐12 EAST GODAVARI DT APINDIA ANDHRA PRADESH EAST GODAVARI 533308 V00830 4425.00 26‐Aug‐2018
VIJAYPUNTAMBEKAR KRISHNARAOPUNTAMBEKAR JOSHI WADA DANDIA BAZAR BEHIND RAMJI MANDIR BARODA INDIA GUJARAT VADODARA 390001 V01789 1500.00 26‐Aug‐2018
VIJAYGOVIND PREMRAJGOVIND 662 SECTOR 28 NOIDA DIST GHAZIABAD UP INDIA UTTAR PRADESH GAUTAM BUDDHA NAGAR 201301 V02025 6000.00 26‐Aug‐2018VANDANAAGARWAL NA AHMED GANJ NEAR GHOLMATI MANDIR LUCKNOW INDIA UTTAR PRADESH AGRA 282003 V02393 1500.00 26‐Aug‐2018
VIPINLAXMANPRASDVASA LAXMANPRASAD BHALVI NR GOVT GODOWN SHAHIBAY AHMEDABAD INDIA GUJARAT AHMEDABAD 380004 V02417 1500.00 26‐Aug‐2018
VISHALASHIVRAMIYER SHIVRAM4 KEWAL KUNJ GULMCHUV CROSS ROAD NO 12 PLOT NO 18
VARANASIBOTTLINGCOPVTLTD NAVARANSAI BOTTLING CO P LTD C 216 GAUTAM MARG
HANUMAN NAGAR JAIPURINDIA RAJASTHAN NA V02522 675.00 26‐Aug‐2018
VIKRAMBSHAH BHAGUBHAIMSHAH BHAGUBHAI & BROS 32/A S GANDHI MARG BOMBAY INDIA MAHARASHTRA MUMBAI 400002 V02600 1125.00 26‐Aug‐2018VSARASWATHY PAVASUDEVAN NO 4 FIRST STREET NANDANAM EXTENSION MADRAS INDIA TAMIL NADU CHENNAI 600035 V02640 675.00 26‐Aug‐2018
VKRISHNAMURTHY PSVISWANATHAN2 A & B K G SPRING MANOR 23 FIRST MAIN ROAD SHASTRI
NAGAR ADYAR CHENNAIINDIA TAMIL NADU CHENNAI 600020 V02839 750.00 26‐Aug‐2018
VVGIRI VSURYANARAYANAMURTHY INDIAN OXYGEN LTD SANATNAGAR HYDERABAD INDIA ANDHRA PRADESH HYDERABAD 500018 V02846 750.00 26‐Aug‐2018VIMALADINKARTANAVDE DINKARTANAVDE A9 KAPUR MAHAL MARINE DRIVE BOMBAY INDIA MAHARASHTRA MUMBAI 400020 V02864 750.00 26‐Aug‐2018VENKATARAODEGALA RAMARAO 66 SANTIGAR GRAHAM ROAD CALCUTTA INDIA WEST BENGAL NA 700040 V02888 750.00 26‐Aug‐2018VIMALNATHAVALE NARAYAN SHRI RAM MEDICAL STORES 28 MAIN RD NASIK INDIA MAHARASHTRA NASHIK 422001 V03085 1500.00 26‐Aug‐2018
VINODKUMARSHARMA SAMERMAL 605 SAKAR I ASHRAM RAOD AHMEDABAD INDIA GUJARAT AHMEDABAD 380009 V03380 1500.00 26‐Aug‐2018VENKATESULUTR RANGAVITTALTL 41,1ST CROSS STREET EAST C I T.NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 V03473 15.00 26‐Aug‐2018VENKATESULUTR RANGAVITTALTL 41,1ST CROSS STREET EAST C I T.NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 V03474 15.00 26‐Aug‐2018VENKATESULUTR RANGAVITTALTL 41,1ST CROSS STREET EAST C I T.NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 V03475 15.00 26‐Aug‐2018VENKATESULUTR RANGAVITTALTL 41,1ST CROSS STREET EAST C I T.NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 V03476 15.00 26‐Aug‐2018VENKATESULUTR RANGAVITTALTL 41,1ST CROSS STREET EAST C I T.NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 V03477 15.00 26‐Aug‐2018VENKATESULUTR RANGAVITTALTL 41,1ST CROSS STREET EAST C I T.NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 V03478 15.00 26‐Aug‐2018VENKATESULUTR RANGAVITTALTL 41,1ST CROSS STREET EAST C I T.NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 V03479 15.00 26‐Aug‐2018VENKATESULUTR RANGAVITTALTL 41,1ST CROSS STREET EAST C I T.NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 V03480 15.00 26‐Aug‐2018VENKATESULUTR RANGAVITTALTL 41,1ST CROSS STREET EAST C I T.NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 V03481 15.00 26‐Aug‐2018
VANITHATV VENKATESULUTR 41,1ST CROSS STREET EAST C I T.NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 V03482 15.00 26‐Aug‐2018VANITHATV VENKATESULUTR 41,1ST CROSS STREET EAST C I T.NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 V03483 15.00 26‐Aug‐2018VANITHATV VENKATESULUTR 41,1ST CROSS STREET EAST C I T.NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 V03484 15.00 26‐Aug‐2018VANITHATV VENKATESULUTR 41,1ST CROSS STREET EAST C I T.NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 V03485 15.00 26‐Aug‐2018VANITHATV VENKATESULUTR 41,1ST CROSS STREET EAST C I T.NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 V03486 15.00 26‐Aug‐2018VANITHATV VENKATESULUTR 41,1ST CROSS STREET EAST C I T.NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 V03487 15.00 26‐Aug‐2018VANITHATV VENKATESULUTR 41,1ST CROSS STREET EAST C I T.NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 V03488 15.00 26‐Aug‐2018VANITHATV VENKATESULUTR 41,1ST CROSS STREET EAST C I T.NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 V03489 15.00 26‐Aug‐2018VANITHATV VENKATESULUTR 41,1ST CROSS STREET EAST C I T.NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 V03490 15.00 26‐Aug‐2018VANITHATV VENKATESULUTR 41 IST CROSS STREET EAST C I T NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 V03492 15.00 26‐Aug‐2018VANITHATV VENKATESULUTR 41 IST CROSS STREET EAST C I T NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 V03493 15.00 26‐Aug‐2018VANITHATV VENKATESULUTR 41 IST CROSS STREET EAST C I T NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 V03494 15.00 26‐Aug‐2018VANITHATV VENKATESULUTR 41 IST CROSS STREET EAST C I T NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 V03495 15.00 26‐Aug‐2018VANITHATV VENKATESULUTR 41 IST CROSS STREET EAST C I T NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 V03496 15.00 26‐Aug‐2018VANITHATV VENKATESULUTR 41 IST CROSS STREET EAST C I T NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 V03497 15.00 26‐Aug‐2018VANITHATV VENKATESULUTR 41 IST CROSS STREET EAST C I T NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 V03498 15.00 26‐Aug‐2018
VENKATESULUTR RANGAVITTALTL 41 IST CROSS STREET EAST C I T NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 V03499 15.00 26‐Aug‐2018VANITHATV VENKATESULUTR 41 IST CROSS STREET EAST C I T NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 V03500 15.00 26‐Aug‐2018
VENKATESULUTR RANGAVITTALTL 41 IST CROSS STREET EAST C I T NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 V03501 15.00 26‐Aug‐2018YVCHANDRASEKHAR VENKATASWAMY 456 1ST CROSS 1ST STAGE INDIRANAGAR BANGALORE INDIA KARNATAKA BANGALORE 560038 Y00544 4155.00 26‐Aug‐2018
YASHPALCHUGH CDCHUGHPHILPS INDIA, 18‐20 K G MARG, 7TH FLOOR, H T HOUSE NEW
DELHIINDIA DELHI NEW DELHI 110001 Y00733 1500.00 26‐Aug‐2018
DURGADASSSUD LALAJAGADHARMULL DURGA NIWAS SADAR BAZAR KASAULI H P INDIA HIMACHAL PRADESH NA 173204 D02820 555.00 26‐Aug‐2018
ARCADIASHARESTOCKBROKERSPVTL NA328,NINAD CO OP HSS SOCIETY BLDG NO7 KHER NAGAR
VIJAYKUMARMITTAL BRAHMDEVGUPTA237, NAGIN LAKE APPARTMENTS, PASCHIM VIHAR OUTER
RING ROAD NEW DELHIINDIA DELHI SOUTH WEST DELHI 110037 C1204470001740881 22.50 31‐May‐2020
Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transferHOMDIPTAMAJUMDER KAMALESHKUMARMAJUMDER B S ROAD COOCH BEHAR INDIA WEST BENGAL COOCH BEHAR 736101 C1204470003765031 30.00 31‐May‐2020
ARUPCHATTERJEE BKCHATTERJEE SAILENDR NIKETAN BANERJEE PARA MAHESHTALA KOLKATA INDIA WEST BENGAL SOUTH 24 PARGANAS 700141 A02964 1875.00 31‐May‐2020
ARUNMOZHIKANDASWAMY TSKANDASWAMYH‐5 HOUSING UNIT PUNYA KODI MUDALALIAR ROAD R S
PURAM COIMBATOREINDIA TAMIL NADU COIMBATORE 641002 A02994 1500.00 31‐May‐2020
ANJUMALHOTRA SUNILKUMARMALHOTRA 574 VIKAS KUNJ VIKAS PURI NEW DELHI INDIA DELHI WEST DELHI 110018 A03083 750.00 31‐May‐2020ASHOKKRSHARMA BRIJMOHAN F‐5 ARJUN PALACE B45 GREATER KAILASH I NEW DELHI INDIA DELHI SOUTH DELHI 110048 A03253 750.00 31‐May‐2020
ARUNMODY DALICHANDMODYC 1/2 G N B QRT 12/13 BUS STAND SECTOR 13 C
ALNAGAPPAN ALAGAPPANPALM GROVE 5‐A DR ALAGAPPA ROAD PURASAWALKAM
MADRASINDIA TAMIL NADU CHENNAI 600084 A03833 1500.00 31‐May‐2020
ATRIMUNIMALL REKHAMALLSECTOR A B/65 SAINIKAWAS SAMITH NANDA NAGAR PO
KUNURAGHAT DIST GORAKHPUR U PINDIA UTTAR PRADESH NA 273608 A03867 202.50 31‐May‐2020
ASHISHNEGANDHI NIRANJANNEGANDHI A 16, CLIFTON CHS OPP JUHU CENTAUR BOMBAY INDIA MAHARASHTRA MUMBAI 400049 A03921 2250.00 31‐May‐2020ASHOKSHARMA TRSHARMA K 41, EDAR BUILDING NEAR CLOCK TOWER DELHI INDIA DELHI NORTH DELHI 110007 A03922 750.00 31‐May‐2020ARUNLATAGUPTA SAYTANARAINGUPTA 117/4/167 NAVEEN NAGAR KAKADEO KANPUR, U P INDIA UTTAR PRADESH KANPUR NAGAR 208025 A03948 750.00 31‐May‐2020
ANSUYABHARATSHAH BHARATASHAH 204 B SIMLA HOUSE 2ND FLOOR NEPEANSEA ROAD BOMBAY INDIA MAHARASHTRA MUMBAI 400006 A03997 1500.00 31‐May‐2020
ANTHONYMICHAELRODRIGUES MICHAEL 1 APTE BLDG JAWKAR LANE CHUNABHATTI BOMBAY INDIA MAHARASHTRA NA 400022 A04010 750.00 31‐May‐2020
ALPESHRASIKLALJANI RJJANI25/29 DR DESHMUKH LANE GOVERDHAN BHUVAN 2ND FLR
BL NO 36 V P ROAD BOMBAYINDIA MAHARASHTRA MUMBAI 400004 A04100 22.50 31‐May‐2020
AMITADUTTA NA 7/39 E BIJOYGARH P O JADAVPUR UNIVERSITY CALCUTTA INDIA WEST BENGAL KOLKATA 700032 A04114 765.00 31‐May‐2020ANNAPURNASINHA KAMULENDUSINHA 10 DEHI ENTALLY ROAD CALCUTTA INDIA WEST BENGAL KOLKATA 700014 A04170 375.00 31‐May‐2020ANNAPURNASINHA KAMALENDUSINHA 10 DEHI ENTALLY ROAD CALCUTTA INDIA WEST BENGAL KOLKATA 700014 A04171 375.00 31‐May‐2020
ASRMURTHY ARSUBBARAO"CHITRA" 876/E 3RD B MAIN ROAD VIJAYA NAGAR IIND STAGE
ASIMNANDY NA 1 F JHEEL ROAD P O DHAKURIA CALCUTTA INDIA WEST BENGAL KOLKATA 700031 A04504 750.00 31‐May‐2020ANWERALIMOHMEDMEMON ALIMOHMEDDMEMON A 6/4 ELEITE COOP SOC SHAHIBAUG AHMEDABAD INDIA GUJARAT AHMEDABAD 380004 A04505 712.50 31‐May‐2020
ARADHAKRISHNA DRARAMDASS APNA GHAR H NO 559/14 SECTOR 14 GURGAON INDIA HARYANA GURGAON 122001 A04506 750.00 31‐May‐2020ANURADHAPARIKHBENEGAL DEVBENEGAL VAIBHAV # 101 JANKI KUTIR JUHU ROAD BOMBAY INDIA MAHARASHTRA MUMBAI 400049 A04641 1500.00 31‐May‐2020
AJEETSINGH BALKARSINGH R ‐ 2/7 A NEW NAVY NAGAR COLABA MUMBAI INDIA MAHARASHTRA MUMBAI 400005 A04669 750.00 31‐May‐2020ANJANAROY PARTHISARATHIROY MISHRA COMPOUND BETIAHATA GORAKHPUR U P INDIA UTTAR PRADESH GORAKHPUR 273001 A04686 750.00 31‐May‐2020
ALEXJVARGHESE POVARGHESE 2 MADHURA CHHEDA NAGAR CHEMBUR MUMBAI INDIA MAHARASHTRA NA 400089 A04753 15.00 31‐May‐2020
AVMTRADEANDFINANCEPVTLTD NALLOYDS FINANCE LTD 601 RAHEJA CENTRE NARIMAN POINT
POST BOX NO:27 G P O LUCKNOWINDIA UTTAR PRADESH LUCKNOW 226001 B02152 750.00 31‐May‐2020
BIRENDERKAUR SSALAG B‐102 GREATER KAILASH NEW DELHI INDIA DELHI SOUTH DELHI 110048 B02154 2190.00 31‐May‐2020
Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transferBHUPENDRAVADILALGANDHI VADILALGANDHI H NO 6/2671 RUGHNATHPURA SURAT INDIA GUJARAT SURAT 395003 B02205 750.00 31‐May‐2020
BRSURI ARSURI 53 RING ROAD LAJPATH NAGAR III NEW DELHI INDIA DELHI SOUTH DELHI 110024 B03363 3000.00 31‐May‐2020BMAHUJA MATHVADAS 206 NIRANJAN MARINE DRIVE BOMBAY INDIA MAHARASHTRA MUMBAI 400002 B03430 637.50 31‐May‐2020
BIJAYKRISNAKUNDU ANNANTAKRKUNDU DAKSHIN PALLY P O RAHARA DIST 24 PARGANAS NORTH INDIA WEST BENGAL NA 743186 B03514 757.50 31‐May‐2020BIPRADASMUKHERJEE NA 19/1/2B MADAN MITRA LANE CALCUTTA INDIA WEST BENGAL BANKURA 700006 B03518 3735.00 31‐May‐2020
BAIJNATHPANDEY DHARMRAJPANDEYVILL KALYANPUR PO KALYANPUR, VIA BARIARPUR DIST
BHABATARANJANA LATEBNJANA227/6 RAJA RAMMOHAN ROY ROAD NETAJI SARAK, BEHALA
CALCUTTAINDIA WEST BENGAL KOLKATA 700008 B03739 375.00 31‐May‐2020
BHARATBHUSHANAHUJA MULKHRAJAHUJA KRISHNA PURA PANIPAT HARYANA INDIA HARYANA PANIPAT 132103 B03744 375.00 31‐May‐2020BHASKARDAS NA 124/1F NEW ALIPORE CALCUTTA INDIA WEST BENGAL NORTH 24 PARGANAS 700053 B03747 375.00 31‐May‐2020BIMALMITRA NA P739‐P BLOCK GROUND FLOOR NEW ALIPUR CALCUTTA INDIA WEST BENGAL NORTH 24 PARGANAS 700053 B03759 375.00 31‐May‐2020
BISWARUPMAZUMDAR LATESUKUMARMAZUMDAR 58 AD NAGAR HINDMOTOR HOOGHLY (W B) INDIA WEST BENGAL HOOGHLY 712233 B03767 375.00 31‐May‐2020BRSURI ARSURI 53, RING ROAD LAJPAT NAGAR III NEW DELHI INDIA DELHI SOUTH DELHI 110024 B03788 375.00 31‐May‐2020
BRAHMADEVCHATURBHAIPATEL CHATURBHAISHIVABHAIPATEE/2 GUL BAHAR BARRACK ROAD BEHIND METRO CINEMA,
BRIJMOHANDHANUKA HPDHANUKAC/O B M DHANUKA & CO 12 PALLOCK ST ROOM NO 24 IST FLR
CALCUTTAINDIA WEST BENGAL KOLKATA 700001 B03939 37.50 31‐May‐2020
BASIRAHMADGRADHANPURI GULAMNABIARADHANPU6 MEMON SOCIETY NO 2 DANI LIMADA NR WATER TANK
SHAHE ALAM AHMEDABADINDIA GUJARAT AHMEDABAD 380028 B04005 7.50 31‐May‐2020
BNNADHAMUNI NADHAMUNI 14/163 MARIA VILLA WADALA MUMBAI INDIA MAHARASHTRA MUMBAI 400031 B04007 750.00 31‐May‐2020BHOPINDARSINGH CHATARSINGH A 5 B/132 A JANAKPURI NEW DELHI INDIA DELHI WEST DELHI 110058 B04169 1462.50 31‐May‐2020CHERYLMILLET NA A W SHANTI APARTMENTS ROSARY CHURCH RD MADRAS INDIA TAMIL NADU CHENNAI 600004 C00502 750.00 31‐May‐2020
CHANDERKHOSLA GKHOSLA W‐12 GREATER KAILASH I N DELHI INDIA DELHI SOUTH DELHI 110048 C00553 750.00 31‐May‐2020
CHANDRADHIRAJLALSANGANI DHIRAJLALGSANGANICHANDRALOK B 1ST FLOOR FLT NO 15 MANAV MANDIR RD
Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transfer
CHITTARANJANDATTA CHITTARANJANDATTA17/5, BOSEPUKUR ROAD 2ND FLOOR, FLAT NO 11 KASBA,
CALCUTTAINDIA WEST BENGAL KOLKATA 700042 C01865 750.00 31‐May‐2020
CAMBRIDGESECURITIESPVTLTD NA RAM MANDIR WARD HINGANGHAT DIST WARDHA MS INDIA MAHARASHTRA WARDHA 442301 C02005 750.00 31‐May‐2020DIPANKARCHOWDHURY DEBESHCHCHOWDHURY 507/1 B HILL GARDEN MANPADA THANE INDIA MAHARASHTRA THANE 400607 D00103 675.00 31‐May‐2020
DIVYAMUKESHSHAH MUKESHHSHAH101 VASANT NIWAS B WING 60 NEHRU ROAD VILE PARLE
EAST BOMBAYINDIA MAHARASHTRA MUMBAI 400057 D00525 750.00 31‐May‐2020
DHARAMPAL RAJARAM H NO 488 CHIRAG DELHI NEW DELHI INDIA DELHI SOUTH DELHI 110017 D00556 750.00 31‐May‐2020DSBACHHAWAT DHINGARMALJI NO 126 RAJA MARKET IST FLR ETTY LANE BANGALORE INDIA KARNATAKA BANGALORE 560002 D00680 750.00 31‐May‐2020DIPIKANANDY KRISHNAPADANANDY 12/1B PAIKPARA ROW CALCUTTA INDIA WEST BENGAL KOLKATA 700037 D00793 1327.50 31‐May‐2020
DAWOODHASHIMMULLA HASHIMEBRAHIMMULLA7/122 PARSIWAD OPP PHOTOGRAPHY SCHOOL RANDER
SURATINDIA GUJARAT SURAT 395005 D00832 750.00 31‐May‐2020
DHIRAJLALDHULIA KHUSHALBHAI 61 A G HOUSING SOCIETY KALAVAD ROAD RAJKOT INDIA GUJARAT RAJKOT 360005 D01174 750.00 31‐May‐2020
DURGIDEVIGUPTA DVARKAPRASADGUPTAB‐30 AHINSA NIKET LAXMI NARAIN PURI SURAJ POLE GATE
DINESHCHOWDHURY SRIRAMAWTARCHOWDH 6 ANNADA NEOGI LANE CALCUTTA INDIA WEST BENGAL BANKURA 700003 D02761 750.00 31‐May‐2020DURGADASSSUD LALAJAGADHARMULL DURGA NIWAS SADAR BAZAR KASAULI H P INDIA HIMACHAL PRADESH SOLAN 173204 D02820 277.50 31‐May‐2020DARBARILAL RAMSINGH VILLAGE ISSER HERI P O BAHADUR GARH DIST ROHTAK INDIA HARYANA ROHTAK 124001 D02825 375.00 31‐May‐2020
DEUTSCHEBANKASIAAG NA TULSIANI CHAMBER NARIMAN POINT BOMBAY INDIA MAHARASHTRA MUMBAI 400021 D02839 300.00 31‐May‐2020
TOLLYGUNGE CALCUTTAINDIA WEST BENGAL BANKURA 700033 D02841 750.00 31‐May‐2020
DEVASHISSENGUPTA SAILESSENGUPTA 5/1 HARIPARA LANE P O SERAMPORE DIST HOOGHLY W B INDIA WEST BENGAL HOOGHLY 712203 D02842 3375.00 31‐May‐2020DHIRAJBAKSHI YADONATHBAKSHI A‐9 VIJAY NAGAR SINGLE STOREYS DELHI INDIA DELHI NORTH WEST DELHI 110009 D02850 375.00 31‐May‐2020
DIPSIKHACHAKRABORTY SWARUPKRCHAKRABORTY 32/2 JADAV GHOSH ROAD SARSUNA BEHALA CALCUTTA INDIA WEST BENGAL NORTH 24 PARGANAS 700061 D02862 375.00 31‐May‐2020DINESHCHANDRAMCHAUHAN MAGANLAL 53, SHANTINIKETAN SOCIETY SUMUL DAIRY ROAD SURAT INDIA GUJARAT SURAT 395008 D02865 1125.00 31‐May‐2020
EBPANDIT BMPANDIT 15 HARAKH NIVAS OPP BANK OF BARODA SION BOMBAY INDIA MAHARASHTRA NA 400022 E00523 750.00 31‐May‐2020ESVITTAL EKSUBRAMANIAN 148/1 HABIBULLA ROAD T NAGAR MADRAS INDIA TAMIL NADU CHENNAI 600017 E00550 15.00 31‐May‐2020
ELIZABETHGEORGE RAJANGEORGEC/O V G GEORGE 19/2 GRASIM STAFF QTR,PO BIRLAGRAM
NAGDA W RLY M PINDIA MADHYA PRADESH UJJAIN 456331 E00562 750.00 31‐May‐2020
FAQIRCHAND KALWARAM 281 KABIR BASTI NEAR GURUDWARA MALKA GANJ DELHI INDIA DELHI NORTH DELHI 110007 F00507 225.00 31‐May‐2020
FRENYRUSIBHATHENA RUSISBHATHENA B‐2 MADAN MANSION 275 B B GANGULY STREET CALCUTTA INDIA WEST BENGAL KOLKATA 700012 F00508 2212.50 31‐May‐2020
FREDRICKASOANS FREDSOANSFLAT NO 1A WEST PALMS WINGATE GARDENS 164 R K MUTT
RD MADRASINDIA TAMIL NADU CHENNAI 600028 F00512 750.00 31‐May‐2020
FASTRACKFINANCIALSERVICESLIMITED NA P‐50 PRINCEP STREET CALCUTTA INDIA WEST BENGAL BANKURA 700072 F00615 2212.50 31‐May‐2020
Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transfer
FOUZIAAHMED MKAHMEDNO.401 MAPHAR AMIR RESIDENCY 10‐2‐289/51 SHANTINAGAR MASAB TANK HYDERABAD AP
INDIA ANDHRA PRADESH HYDERABAD 500028 F00626 750.00 31‐May‐2020
FAQIRCHANDAGGARWAL LATESRIRAM A‐46 FRIENDS COLONY NEW DELHI INDIA DELHI SOUTH DELHI 110065 F00650 375.00 31‐May‐2020FARINAROHINTONJAMBUSARWALA ROHINTONPESTONSHAH GULSHAN JUMMA MASJID ROAD BHARUCH GUJARAT INDIA GUJARAT BHARUCH 392001 F00668 202.50 31‐May‐2020
GOVINDMATHRANI NACOOLSHANAGH 4TH FLOOR N GAMADIA ROAD OFF PEDDER
BOMBAYINDIA MAHARASHTRA NA 400081 G01941 375.00 31‐May‐2020
GWENDOLINEPOPE FRANCISREGINALDPOPE 22, MOLEOD STREET CALCUTTA INDIA WEST BENGAL KOLKATA 700017 G01947 375.00 31‐May‐2020GOURISEAL LATEDRHLSEAL 44 SIKHDARPARA STREET CALCUTTA INDIA WEST BENGAL KOLKATA 700007 G01953 37.50 31‐May‐2020
GOPIKISHANKRUNGTA KRUNGTA501 JUHU SEA SHELA COOP HSG OSC GREEN FIELDS DR A B
NAIR ROAD JUHU BOMBAYINDIA MAHARASHTRA MUMBAI 400049 G02014 3000.00 31‐May‐2020
GOVINDNARAYANKABRA KANAIYALALKABRASHRI DURGA AUTOMOBILES DEALERS II P CORPORATION LTD
HEMANTKUMARRAJOO GOPALRAONARAYANRAO 74 BH SECTOR B BLOCK SCHEME 74 C INDORE INDIA MADHYA PRADESH INDORE 452008 H00105 2925.00 31‐May‐2020HARSHARJUN RDARJUN W‐12 GREATER KAILASH I N DELHI INDIA DELHI SOUTH DELHI 110048 H00572 750.00 31‐May‐2020HAPPYJINDAL SPJINDAL HOUSE NO 255 SECTOR 16A FARIDABAD INDIA HARYANA FARIDABAD 121002 H00573 2212.50 31‐May‐2020
HARAPRASADBISWAS LATEINDUBHUSANBISWAS PLOT NO CB‐92 BIDHAN NAGAR CALCATTA INDIA WEST BENGAL BANKURA 700064 H00697 2212.50 31‐May‐2020
HEMLATAVERMA RAKESHKUMARVERMAC/O RAKESH KUMAR & CO 1211 PRINCE COMPLEX NEWAL
HARKIRATSINGH SHARASINGH 42 MAYFAIR APT MAYFAIR GARDENS NEW DELHI INDIA DELHI SOUTH WEST DELHI 110016 H01792 750.00 31‐May‐2020HCBAJORIA BDBAJORIA 146 SECTOR 15 A NOIDA U P INDIA UTTAR PRADESH GAUTAM BUDDHA NAGAR 201301 H01822 2077.50 31‐May‐2020
HETALNSHAH NARENDRAASHAHHANSA 251 5TH CROSS RAJMAHAL VILAS EXTN 2 BLOCK II
HIRANMAYMITRA PREMENDRAMITRA 57 HARISH CHATTERJEE STREET CALCUTTA INDIA WEST BENGAL KOLKATA 700026 H02112 375.00 31‐May‐2020HIMANIRAY AJITNATHRAY 15 PANDITIA PLACE CALCUTTA INDIA WEST BENGAL KOLKATA 700029 H02126 375.00 31‐May‐2020
HKRISHNASHANBHAG HDAMODARSHANBHAGHOUSE NO 3/85 MAHALAXMI DAMODAR ADARSH NAGAR P O
SHAILLINDERSINGHBAGGA SKULDIPSINGHBAGGA H 355 DDA FLATS NARAINA VIHAR NEW DELHI INDIA DELHI SOUTH WEST DELHI 110028 IN30011810218428 750.00 31‐May‐2020
HIMGIRIFINCAPLTD NA204 A J CHAMBERS 4TH STREET NAIWALA KAROL BAGH NEW
DELHIINDIA DELHI CENTRAL DELHI 110005 IN30011810271533 375.00 31‐May‐2020
VANDANAPAHWA GOBINDRAMPAHWA G 14 VIKAS PURI NEW DELHI INDIA DELHI WEST DELHI 110018 IN30011810332053 1050.00 31‐May‐2020RAJPAHWA GOBINDRAMPAHWA G 14 VIKAS PURI NEW DELHI INDIA DELHI WEST DELHI 110018 IN30011810332062 1275.00 31‐May‐2020
PRABHAGUPTA KASHMIRILALGUPTA 61 G 27 SECTOR 3 ROHINI NEW DELHI INDIA DELHI NORTH WEST DELHI 110085 IN30011810417046 750.00 31‐May‐2020RAJESHSOTA KKSOTA B‐4/23 ASHOK VIHAR PHASE ‐ 2 DELHI INDIA DELHI NORTH WEST DELHI 110052 IN30011810719742 75.00 31‐May‐2020
JAGMOHANSINGH SUTAMSINGH 38 B /52 WEST PUNJABI BAGH NEW DELHI INDIA DELHI WEST DELHI 110026 IN30011810802833 750.00 31‐May‐2020BISHAMBERNATHTANDON RUGHNATHRAI L 1/212 B D D A FLAT L I G KALKAJI NEW DELHI INDIA DELHI SOUTH DELHI 110019 IN30011810993518 2212.50 31‐May‐2020
RAMAVTARBANSAL RAMSHARANDAS G 1 VISHWA APARTMENT CIVIL LINES DELHI INDIA DELHI NORTH DELHI 110054 IN30011811012260 712.50 31‐May‐2020
KRISHNAKUMARSAHARIA NAASSAM FOREST PRODUCTS (P) LTD 4TH WHITE HOUSE 4TH
FLOOR 119 PARIL STREET CALCUTTAINDIA WEST BENGAL KOLKATA 700016 IN30014210053370 750.00 31‐May‐2020
DHEERAJKISHOREAGGARWAL BKAGGARWALBANSAL TRADING COMPANY 605 6TH FLOOR NORTH DELHI MALL 1 PLOT NO B 234 NETAJI SUBHASH PLACE PITAM PURA
NEW DELHIINDIA DELHI NORTH WEST DELHI 110034 IN30018311236307 1650.00 31‐May‐2020
DINESHHALDER KALIPADAHALDERP O BOX 283 BURJ AL RADDA POST CODE 329 SULTANATE OF
OMANOMAN NA NA IN30018313017837 1950.00 31‐May‐2020
AMITACHATURVEDI LTCOLVKCHATURVEDI D ‐ 176 SECTOR ‐ 27 NOIDA UTTAR PRADESH INDIA UTTAR PRADESH NA 201203 IN30020610356999 1500.00 31‐May‐2020SHIVNARAINJONEJA SHRAMLALJONEJA 116 POCKET ‐ D 2 JANAKPURI NEW DELHI INDIA DELHI WEST DELHI 110058 IN30020610875422 375.00 31‐May‐2020ISHWARDASSBAJAJ BELIRAMBAJAJ A‐204 HARI NAGER CLOCK TOWER DELHI INDIA DELHI SOUTH WEST DELHI 110064 IN30021410131904 1312.50 31‐May‐2020
SHAMMASINGH GIANSUNDERSINGH603 B SAI SANSKAR CHS NEAR TELECOM FACTORY SION
TROMBAY ROAD DEONAR MUMBAIINDIA MAHARASHTRA NA 400088 IN30021410357697 375.00 31‐May‐2020
BIMALMOHANLALMALKAN MOHANLALPREMCHANDMALKANAMIT SOCIETY B/506 DADABHAI CROSS ROAD NO 3 VILE
AVICHALGARGI NA 533 SECTOR 15 PART I GURGAON INDIA HARYANA GURGAON 122001 IN30021410911998 375.00 31‐May‐2020NNARASIMHAN NARAYANAIYANGAR 88 THIRALI P O THIRUMANGALAM MADURAI INDIA TAMIL NADU MADURAI 625706 IN30021411053550 37.50 31‐May‐2020
PMURUGANANTHAMPALANIAPPAN PALANIAPPAN 23 JEEVA NAGAR KALANIVASAL KARAIKUDI INDIA TAMIL NADU CHENNAI 600017 IN30021411070958 37.50 31‐May‐2020MANPREETSINGH HARDEVSINGH H NO 132 V P O THALLAH TEH PHILLAUR JULLANDHAR INDIA PUNJAB LUDHIANA 141001 IN30021411159220 165.00 31‐May‐2020
PAWANKUMARTODI PUSKARMALTODI7 BLUE STONE APARTMENTS MARIAMMAN KOIL 3RD STREET
TIRUPUR TAMILNADUINDIA TAMIL NADU COIMBATORE 641603 IN30021411525719 75.00 31‐May‐2020
HARIPRASATHR RAMMURTY G 67 MRPL COLONY KUTHETHOOR KATIPALLA MANGALORE INDIA KARNATAKA DAKSHINA KANNADA 575030 IN30021411671391 240.00 31‐May‐2020
VIRALBHAISURESHBHAISHUKLA SURESHBHAIKRIPASHANKERSHUKLAA/51,INSHAAN 2, B/H SHALBY HOSPITAL, S G HIGHWAY
SUSHILJOSEPH PATHINANTHILCHACKOJOSEPH P O BOX 500610 DUBAI UAE UNITED ARAB EMIRATES NA NA IN30021415054487 375.00 31‐May‐2020BARODEKARNEELESHSURESH SURESHYESHWANTBARODEKAR FLAT 1206 ABU SHAGARA BU DANEQ SHARJAH UAE UNITED ARAB EMIRATES NA NA IN30021415405611 150.00 31‐May‐2020
DILIPKUMARSHARMA RSSHARMA 14 CIRCULAR ROAD LALPUR RANCHI INDIA JHARKHAND RANCHI 834001 IN30039413797757 375.00 31‐May‐2020RSANTHOSH TKRAMANATHATAWKER 109 AMMAN SANNATHI STREET TIRUNELVELI INDIA TAMIL NADU TIRUNELVELI 627006 IN30039414412559 15.00 31‐May‐2020
MINIRANIROY PARITOSHKUROY A/G 167/1 RABINDRA PALLY PROFULLAKANAN PO CALCUTTA INDIA WEST BENGAL NORTH 24 PARGANAS 700059 IN30044110482117 750.00 31‐May‐2020
SUBRAMANIANS SUBRAMANIANKS C/9/9067 VASANTKUNJ NEW DELHI INDIA DELHI SOUTH WEST DELHI 110070 IN30044110644362 750.00 31‐May‐2020RAJYALAKSHMIGELLI VEERRAJUGELLI SRI RAJA PRESS RAZOLE EAST GODAVARI DIST INDIA ANDHRA PRADESH EAST GODAVARI 533242 IN30044110828618 375.00 31‐May‐2020
PGANGADHARARAO NAFLAT NO. II A KARPAGA VILAS 21/11 FIRST MAIN ROAD C I T
COLONY MYLAPORE CHENNAI TNINDIA TAMIL NADU CHENNAI 600004 IN30045010016943 375.00 31‐May‐2020
SARUPKISHANSHUNGLU JIVANLALSHUNGLU 126 ‐ A, POCKET A (D) PITAMPURA DELHI INDIA DELHI NORTH WEST DELHI 110088 IN30045010857510 750.00 31‐May‐2020VIVEKSEHGAL JCSEHGAL HOUSE 6, BLOCK 18 NEHRU NAGAR (WEST) BHILAI INDIA CHHATTISGARH DURG 490020 IN30045011444075 375.00 31‐May‐2020
SENTHURPANDIANKALAISELVAN SENTHURPANDIANNO 6/10 4 SOUTH ACCHAMPATTI NORTH ACCHAMPATTI PO DEVARKULAM VILL SANKARANKOVILTK TIRUNELVELIDT
TIRUNELVELIDT TAMIL NADUINDIA TAMIL NADU TIRUNELVELI 627951 IN30045014160511 30.00 31‐May‐2020
ROSHANFAROKHDELKHAH FAROKHRUSTOMDELKHAH 160/1 EKTA CO‐OP SOCIETY SION EAST MUMBAI INDIA MAHARASHTRA NA 400022 IN30047610482893 1500.00 31‐May‐2020ADITIARORA SATISHKUMARARORA OPP YOJNA BHAWAN 7 HAVELOCK ROAD LUCKNOW INDIA UTTAR PRADESH LUCKNOW 226001 IN30047610506927 1462.50 31‐May‐2020
MADANLALMARODIA BHWRAMALMARODIA 45/1 P O ROAD CALCUTTA INDIA WEST BENGAL KOLKATA 700028 IN30047610554088 1500.00 31‐May‐2020REKHAMISHRA KUMUDARAJANMISHRA A M 37 SUKHLIYA INDORE INDIA MADHYA PRADESH INDORE 452010 IN30047641354403 375.00 31‐May‐2020
ANITAMANTRI DEEPAKMANTRI 406 MANAS BHAWAN EXTENSION 11 R N T MARG INDORE INDIA MADHYA PRADESH INDORE 452001 IN30047641437512 375.00 31‐May‐2020
DURGADASSTANEJA MLTANEJA C 469 YOJANA VIHAR DELHI INDIA DELHI EAST DELHI 110092 IN30047642434933 1500.00 31‐May‐2020JAGADINDRACHANDRALAHIRI NA P‐2 SENHATI COLONY BEHALA CALCUTTA ‐34 INDIA WEST BENGAL BANKURA 700034 IN30048410442780 75.00 31‐May‐2020
DHANWANTIMOHANBHAVNANI MOHANSAKHIBHAVNANI14/50 NEW PUSHPA KUNJ 3RD FLOOR, SION MAIN ROAD SION
(W) MUMBAIINDIA MAHARASHTRA NA 400022 IN30051310185627 37.50 31‐May‐2020
LATHA ARSURESHKUMAR NO 85 6TH CROSS ASHOK NAGAR BSK I STAGE BANGALORE INDIA KARNATAKA BANGALORE 560050 IN30051310743384 750.00 31‐May‐2020
JIJUMOHAN MOHANPEETHAMBARAN5/B TYPE3 M S BLOCK C L R I QUARTERS ADAYAR CHENNAI
TAMIL NADUINDIA TAMIL NADU CHENNAI 600020 IN30051311076022 75.00 31‐May‐2020
MANPREETGHEI NA BLCOK 40/503 HERITAGE CITY GURGAON HARYANA INDIA HARYANA GURGAON 122002 IN30051311542904 375.00 31‐May‐2020
SIVARAMANS SHANMUGASUNDARAMS NO 11 PLOT NO 40 2ND CROSS STREET CBI COLONY KANDAN
C CHENNAI TAMIL NADUINDIA TAMIL NADU KANCHIPURAM 600096 IN30051311673022 30.00 31‐May‐2020
POORNIMAGRAO VGURUNATHARAOA 1201 RAVI ESTATE POKHARAN ROAD NO 1 OPP DEVADAYA
Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transferBAVARVATARUNKUMARM MAHENDRABHAIHARIBHAIBAVARVA BH NARSANGTAKRI AMIT PARK MORBI GUJARAT INDIA GUJARAT RAJKOT 363641 IN30051317864393 67.50 31‐May‐2020
MOHAMEDABDULHAMEED MOHAMEDABDULSALEEMNEW NO 17 OLD NO 6/2 JAWAR HUSSAIN KHAN 6TH STREET
ROYAPETTAH ICE HOUSE CHENNAI TAMIL NADUINDIA TAMIL NADU CHENNAI 600014 IN30051318662769 375.00 31‐May‐2020
SURAJNARAINGUPTA LATESATYANARAINAGRAWAL 7/41 TILAK NAGAR KANPUR INDIA UTTAR PRADESH KANPUR NAGAR 208002 IN30055610039247 2250.00 31‐May‐2020PANCHDEOUPADHYAY LATESHEOKUMARUPADHYAY HIG‐215 PREETAM NAGAR ALLAHABAD INDIA UTTAR PRADESH ALLAHABAD 211001 IN30055610050103 750.00 31‐May‐2020JAYSINHMEGHJIKAPADIA NA NEPEAN GRANGE 91 NEPEAN SEA ROAD MUMBAI INDIA MAHARASHTRA MUMBAI 400006 IN30059710121184 750.00 31‐May‐2020ALIMCHANDANISUNIL NA A 6 SELF HELP SOC ST FRANCIS ROAD VILE PARLE INDIA MAHARASHTRA MUMBAI 400056 IN30059710124506 7.50 31‐May‐2020
DEEPAHANDA BRIJENDERLALFLAT NO 2621 4TH FLOOR BLDG NO 207, CGS QTRS SECTOR‐6
S M ROAD ANTOP HILL KANENAGAR MUMBAIINDIA MAHARASHTRA MUMBAI 400037 IN30064410093870 750.00 31‐May‐2020
KSWAMINATHAN MVKRISHNAMOORTHYC/O LATA SWAMINATHAN,VICE PRESIDENT CITIBANK N A, NRI BUSINESS PO‐BOX 749,OUD METHA BUILDING NEAR WAFI
MALL, DUBAI, UAEUNITED ARAB EMIRATES NA NA IN30068510420157 2250.00 31‐May‐2020
KRISHANCHANDER SRAJARAM 27/64 RAJINDER NAAGAR NEW DELHI INDIA DELHI CENTRAL DELHI 110060 IN30070810002657 772.50 31‐May‐2020BHARATKUMARKAKAR SONOFLSHRIKESHAVDASKAKAR C‐16 VIJAY NAGAR DELHI INDIA DELHI NORTH WEST DELHI 110009 IN30070810014468 712.50 31‐May‐2020
BMALLIKARJUNSHARMA BSATVANARAYANAMURTYFLAT 61 'SUNITA' 11TH FLOOR G D SOMANI MARG CUFFE
SUNKAVALLISURENDRANATHBENERJEE SURYANARAYANA NACHUGUNTA NACHUGUNTA UNGUTUR MANDAL W G DIST INDIA ANDHRA PRADESH WEST GODAVARI 534411 IN30102221015566 150.00 31‐May‐2020
LALITMOHAN NA COURT ROAD TARI KHANA MORADABAD INDIA UTTAR PRADESH MORADABAD 244001 IN30105510747942 37.50 31‐May‐2020
LILAVATILTHAKKAR NAJESTARAM BAUG B 5, SECOND FLOOR, DR. AMBEDKAR ROAD,
RAMESHN NAM/18/A KAMADHENU COLONY PONNAMBALAM SALAI KK
NAGAR WEST CHENNAIINDIA TAMIL NADU CHENNAI 600078 IN30131320214776 750.00 31‐May‐2020
MANIKCHANDBARANWAL NA VILLAGE AND POST ZAFARANBAD DIST JUNPUR UP INDIA UTTAR PRADESH JAUNPUR 222180 IN30131320397803 750.00 31‐May‐2020MUKTAGUPTA PRAMODKRGUPTA 4/A HUZURIMALL LANE 1ST FLOOR KOLKOTA INDIA WEST BENGAL KOLKATA 700014 IN30131320576613 7.50 31‐May‐2020
RAMANKUMARMEHRA SARUPARKASHMEHRA E/178 NARAINA VIHAR NEW DELHI INDIA DELHI SOUTH WEST DELHI 110028 IN30131320663281 375.00 31‐May‐2020DIPAROY KSHINDRANATHROY 86Q MONOHARPUKUR ROAD FLAT 4B CALCUTTA INDIA WEST BENGAL KOLKATA 700029 IN30131320763383 750.00 31‐May‐2020
JAYAPRADEEPSINDHWANI PRADEEPMENGHRAJMALSINDHWANI21,MURLI MOHANAR SOCIETY BUNGLOW AREA KUBERNAGAR
HEMLATAGUPTA SATYAPRAKASHGUPTA NO 24 INDUSTRIAL ESTATE ADHARTAL JABALPUR INDIA CHHATTISGARH JABALPUR 482004 IN30169610552324 2100.00 31‐May‐2020MACHARLANARENDRAPRASAD KONDAIAH H NO 4‐6‐83 DWARAKA NAGAR KARIMNAGAR INDIA ANDHRA PRADESH KARIM NAGAR 505001 IN30177410333086 600.00 31‐May‐2020
SCHANDRA CSUNDARARAJAN 107 J/138‐2B MILLERPURAM TUTICORIN INDIA TAMIL NADU TUTICORIN 628008 IN30177414297890 7.50 31‐May‐2020SUSHMABANSAL ARVINDKUMARBANSAL H NO 31 GALI VIDHI CHAND WARD NO 22 DHOLPUR INDIA RAJASTHAN DHOLPUR 328001 IN30177416532104 15.00 31‐May‐2020
TANDRADAS RATULDAS34‐ SARAT CHATTERJEE ROAD P. O‐ NABAGRAN DIST‐
HOOGHLYINDIA WEST BENGAL HOOGHLY 712246 IN30181110074344 187.50 31‐May‐2020
GOVINDACHIRKUTWADIBHASME CHIRKUTCHAITUWADIBHASME NO‐7 NO NAKA KANHAN NAGPUR INDIA MAHARASHTRA NAGPUR 441401 IN30181110187229 75.00 31‐May‐2020
PURVASVARIYAR SREEKUMARGOPALKRISHNANWARRIOR NO‐15 SAISAGAR SAIBABA COM GOREGAON EAST MUMBAI INDIA MAHARASHTRA MUMBAI 400063 IN30181110189854 45.00 31‐May‐2020
PUNEETSAREEN VIRINDERKUMARSAREEN 717 URBAN ESTATE PHASE‐ 1 DUGRI LUDHIANA INDIA PUNJAB LUDHIANA 141002 IN30184610236213 750.00 31‐May‐2020SHIVKUMAROHRI NA HOSHIARPUR ROAD UNA INDIA HIMACHAL PRADESH UNA 174303 IN30184610314411 1500.00 31‐May‐2020
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SUMAYYANAUSHAD NAUSHADKOTTUKKAL HOUSE PUVATHOOR P O ELAVALLY PANCHAYAT
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SHAMSUDHEEN SULAIMANMOIDUNNYTHERUVATH HOUSE KADAPPURAM P O CHAVAKKAD
THRISSUR, KERALAINDIA KERALA THRISSUR 680514 IN30189510992823 75.00 31‐May‐2020
Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transfer
VRRAMESH VSRAMACHANDRASASTRYGURU KRIPA NO 11 NEW NO 31 13TH MAIN 16TH CROSS
MANGALBHAIBALDEVDASPATEL BALDEVDASRANCHHODDASPATEL AT AND POST PUNDHARA TAL MANSA DIST. GANDHINAGAR INDIA GUJARAT GANDHI NAGAR 382855 IN30220110359365 300.00 31‐May‐2020
PO ‐ BHANGNI PARK ‐ 1, DINHATA DIST‐ KOCHBIHARINDIA WEST BENGAL COOCH BEHAR 736135 IN30220110557037 37.50 31‐May‐2020
SOUDAMINIDHAL NIRMALKUMARNAYAKW / O ‐ NIRMAL KUMAR NAYAK C / O ‐ GOVT. HOSPITAL AT
AND PO ‐ BARBIL, CHAMPUA DIST ‐ KEONJHARINDIA ORISSA KENDUJHAR 758035 IN30220110768323 7.50 31‐May‐2020
HARJINDERKAUR JSPARWANA 514 S S S T NAGAR RAJPURA ROAD PATIALA INDIA PUNJAB PATIALA 147001 IN30223610355464 750.00 31‐May‐2020MEENAKSHIAMITBHAISHAH AMITBHAISHAH 11 BHAVANI PURA SOCIETY NO 1 NIZAMPURA BARODA INDIA GUJARAT VADODARA 390002 IN30226910118564 1500.00 31‐May‐2020NASEERMOHAMMADMH NA 4/44TH STREET, ASHOK NAGAR, CHENNAI INDIA TAMIL NADU CHENNAI 600083 IN30226910252034 75.00 31‐May‐2020
DELHIINDIA DELHI NORTH WEST DELHI 110085 IN30262010098057 750.00 31‐May‐2020
TAMILSELVIS GSEKAROLD NO 28 NEW NO 4 AMBEDKAR II STREET LAKSHMIPURAM
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CHANDRAKALAJAIN PRAKASHCHANDJAIN C/O P C JAIN SE S S C III I G N P COLONY JAISALMER INDIA RAJASTHAN JAISALMER 345001 IN30267930477728 60.00 31‐May‐2020MOHAMADALLYISMAILLADHA ISMAILSALEHBHAILADHA P O BOX 40986 DUBAI UAE UNITED ARAB EMIRATES NA NA IN30267930656225 75.00 31‐May‐2020
ANILKUMARTIWARY SURESHCHANDRATIWARY POST BOX 54373 ADLIYA BAHARAIN BAHRAIN NA NA IN30290240111575 772.50 31‐May‐2020SUNILNAMDEORAORAJGURE NAMDEORAOHARISARAJGURE P O BOX 16961 DUBAI BAHRAIN NA NA IN30290240290686 750.00 31‐May‐2020
VELAYUDHAJIBESH KSIVASHANKARAVELAYUDHAPANICKERSREYAS 3/339 THRICHATTUKULAM P O POOCHACAL
ALAPPUZHAINDIA KERALA PATHANAMTHITTA 688581 IN30290242347407 750.00 31‐May‐2020
SANJIVRAZDAN INDERRAZDAN 04 09 D DALVEY 23 DALVEY ESTATE SINGAPORE SINGAPORE SINGAPORE NA NA 259555 IN30290243150095 75.00 31‐May‐2020
JACINTAROQUEDSOUZA ROQUEDSOUZA P O BOX 7355 ABU DHABI U A E UNITED ARAB EMIRATES NA NA IN30290243207239 787.50 31‐May‐2020
MANOJKRISHNAPRASADDUBEY KRISHNAPRASADLDUBEYFLAT NO 8 USHA SADAN 3RD FLOOR GOLANI COMPLEX
KANDIVALI W MUMBAI MAHARASHTRA,INDIAINDIA MAHARASHTRA MUMBAI 400067 IN30290247735879 75.00 31‐May‐2020
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TARUNNEBHNANI ISHWARLALNEBHNANIFLAT NO 165 KANWAR NAGAR TRI POLIA BAZAR SUBHASH
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AZEEZURRAHMANJAFFARSADIQ JAFFARSADIQOLD NO 21/1B NEW NO 8 SINGARA GARDEN 1ST LANE OLD
WASHERMEN PET CHENNAI TAMIL NADUINDIA TAMIL NADU CHENNAI 600021 IN30302850646530 37.50 31‐May‐2020
GAURAVAMRATLALSHAH NA 101 STREATFIELD ROAD HARROW MIDDLESEX HA39BW UNITED STATES OF AMERICA NA NA IN30302850981605 375.00 31‐May‐2020
NIRMALSINGH ROORSINGHSHIFT ENGR SCIPCO OFFICE 34 AL SAYEGH CENTRE UAE EXC BLDG NEW HAMDAN STREET PO BOX 32398 ABU DHABI
UNITED ARAB EMIRATES NA NA IN30302852438756 450.00 31‐May‐2020
ABDULAZEEZKANHIRATHIL ALAVIKANHIRATHIL P O BOX 7355 ABUDHABI U A E UNITED ARAB EMIRATES NA NA IN30302853118310 45.00 31‐May‐2020
SHAMSUNDARRAMAKRISHNAN RAMAKRISHNANBAGAVATHEESWARANNEW NO 12 OLD NO 13 5TH MAIN ROAD DANDEESWAR
NAGAR VELACHERY CHENNAI TAMIL NADUINDIA TAMIL NADU CHENNAI 600042 IN30302853317247 37.50 31‐May‐2020
TAMIZHSELVANPONNAMBALAM PONNAMBALAMSUBBIAPLOT NO 22 RAJIV GANDHI NAGAR NEAR SIVA SAKTHI NAGAR
EXTN MADAMBAKKAM AREA CHENNAIINDIA TAMIL NADU KANCHIPURAM 600073 IN30302853857022 195.00 31‐May‐2020
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JYOTIJAIN CHHATTRASINGHJAIN BRAHM PURI SHIVDAS GHAT ST KOTA RAJASTHAN INDIA RAJASTHAN KOTA 324006 J01287 202.50 31‐May‐2020JOGASINGH LATEDRBALDEVSINGH L R S T B HOSPITAL MEHRAVLI ROAD NEW DELHI INDIA DELHI SOUTH WEST DELHI 110030 J01348 750.00 31‐May‐2020
JYOTIJGADHIYA JAGDISHJAYANTILAL JAYNATH CLINIC SARASPUR AHMEDABAD INDIA GUJARAT AHMEDABAD 380018 J01907 375.00 31‐May‐2020JAGDISHPRASADHARIPRASADMEHTA HARIPRASADSMEHTA 27‐DHANLAXMI SOCIETY MANINAGAR AHMEDABAD INDIA GUJARAT AHMEDABAD 380008 J01992 1462.50 31‐May‐2020
JYOTSANABENGOVINDLALPATEL HGOVINDLAL15 TARUNAGAR SOCIETY BEHIND KAMAL SOCIETY
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JAHARLALCHARIT JUGALCHANDRA 48‐B ALIPORE ROAD CALCUTTA WEST BENGAL INDIA WEST BENGAL BANKURA 700027 J02432 2250.00 31‐May‐2020
JAYARAMANIYER SUBRAMANIANFLAT NO 5 PLOT NO 84 PRABHA GARODIA NAHAR
GHATKOPAR EAST BOMBAYINDIA MAHARASHTRA NA 400077 J02438 15.00 31‐May‐2020
JASWINDERPURI HRAMOHINDRAPURI FLAT 8 D 10 LORD SINHA ROAD CALCUTTA INDIA WEST BENGAL KOLKATA 700071 J02515 1500.00 31‐May‐2020JILUMJACOB DRMATHEW G/2 20 ATUL COLONY POST ATUL DIST VALSAD GUJARAT INDIA GUJARAT VALSAD 396020 J02547 750.00 31‐May‐2020
JAGISHSINGHGURUDASMAL GURUDASMALC ‐ 24 CHANDRIKA BLDG IST FLR SHANKAR LANE KANDIVALI
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JAHARLALCHARIT NA 48B ALIPORE ROAD CALCUTTA WEST BENGAL INDIA WEST BENGAL BANKURA 700027 J02585 375.00 31‐May‐2020JAGDISHCHANDRAADYA LATEDWARKADAS B6 106 SAFDARJUNG ENCLAVE NEW DELHI INDIA DELHI SOUTH WEST DELHI 110029 J02593 375.00 31‐May‐2020
JITENDRASINGH JAGATSINGHC/O SHRI ALOK BAJAJ J223/11 SECTOR GAMMA II GREATER
NOIDA CITY G B NAGAR U PINDIA UTTAR PRADESH GAUTAM BUDDHA NAGAR 201308 J02670 3000.00 31‐May‐2020
JUTHIKAMONDAL LATEMNMONDALP‐163, BANAMALI NASKAR ROAD PO PARNASREE PALLY
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KEWALKAURMEHTA MANJITSINGHMEHTA30/4 ASHOK NAGAR SINGLE STORES P O TILAK NAGAR
NEWDELHIINDIA DELHI WEST DELHI 110018 K00889 2212.50 31‐May‐2020
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KAMALKUMARAGRAWAL ANANDILALAGRAWAL 17 NORTH HATHIPALA ROAD INDORE M.P. INDIA MADHYA PRADESH INDORE 452007 K01222 750.00 31‐May‐2020
KERALAINDIA KERALA NA 686633 K01382 2212.50 31‐May‐2020
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KRISHANLALKATIAL KANSHIRAM C/O PUBLIC MEDICAL STORES AMROHA GATE MORADABAD INDIA UTTAR PRADESH MORADABAD 244001 K02068 2212.50 31‐May‐2020
KAILASHBENPATEL KANUBHAIC/O L K PATEL VASTRAPUR ABOVE STORE BIT‐3 DRIVE IN RD
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KERSIERUCHFOUZDAR ERUCHFARAMROZFOUZDAR ALBLESS BLDG 3RD FLR 166 DR B JAYKAR MARG BOMBAY INDIA MAHARASHTRA MUMBAI 400002 K03255 2212.50 31‐May‐2020KAPILKOHLI RKKOHLI E‐94/1 NARAINA NEW DELHI INDIA DELHI SOUTH WEST DELHI 110028 K03296 750.00 31‐May‐2020
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KRISHNAGOPALSAHA JUGALKISHORE 3/43 CHITTARANJAN COLONY P O JADAVPUR CALCUTTA INDIA WEST BENGAL KOLKATA 700032 K03647 15.00 31‐May‐2020
KULDIPSINGHMEHTA RAMCHANDMEHTAGH‐13/31 SFS FLATS PASCHIM VIHAR OPP GURU
HARIKRISHNA NAGAR DELHIINDIA DELHI NORTH WEST DELHI 110085 K03653 1485.00 31‐May‐2020
KARUPPASAMYPANDIARAJAN GKARUPPASAMY1004/1 JEEVAN BHIMA NAGAR ANNA NAGAR WEST
EXTENSION MADRASINDIA TAMIL NADU CHENNAI 600101 K03879 750.00 31‐May‐2020
KUNJUKUNJUTHOMAS KUNJUKUNJU 3 GANDHI STREET RAZAK GARDEN ARUMBAKKAM MADRAS INDIA TAMIL NADU CHENNAI 600106 K03884 375.00 31‐May‐2020
KULDIPCHANDERANAND SAINDASSANAND ANAND COTTAGE C‐36 JEEVAN PARK NEW DELHI INDIA DELHI WEST DELHI 110059 K03928 750.00 31‐May‐2020KAMEERA ASWATHANARAYAN 566 RAJA SAMPANGIRAMA SETTY ROAD BANGARAPET INDIA KARNATAKA KOLAR 563114 K03939 375.00 31‐May‐2020
KGSATHYANARAYANA LATEKGUNDAPPAPAVANA KRUPA UPPARAHALLI EXTN NEAR MOOKABIKA
TEMPLE AT DIST TUMKURINDIA KARNATAKA TUMKUR 572102 K03941 375.00 31‐May‐2020
KESHAVDASDAGA BALDEODASDAGA DAGA NYLOMET PVT LTD P ‐ 49 TARATALLA RD CALCUTTA INDIA WEST BENGAL NORTH 24 PARGANAS 700088 K03991 375.00 31‐May‐2020KEWALCHANDBARDIA SUKHLALBARDIA PO BALUKALIAGANJ DIST PURNEA BIHAR INDIA BIHAR PEREN 854333 K03994 375.00 31‐May‐2020
KRISHNAPRASADMATHUR LATEMATAPRASAD C‐1/6 LODI GARDENS NEW DELHI INDIA DELHI CENTRAL DELHI 110003 K04012 1875.00 31‐May‐2020KUSUMLATAAGARWAL CHANDRARAGARWAL B‐5/94,PASCHIM VIHAR NEW DELHI 110063 INDIA DELHI WEST DELHI 110063 K04027 375.00 31‐May‐2020
KANTAVASA PRABHULAL 407, AUTO COMMERCE HOUSE KENNEDY BRIDGE BOMBAY INDIA MAHARASHTRA MUMBAI 400007 K04064 375.00 31‐May‐2020
KAUSHALPSHAH PANALAL2098, UBHO KHANCHO NAGJI BHUDER POLE MANDVI POLE,
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KUSUMPRASAD NA C II/131 LODHI COLONY NEW DELHI INDIA DELHI CENTRAL DELHI 110003 K04675 750.00 31‐May‐2020KUMARSAIMARUTHI NA PLOT NO 657‐A ROAD NO 34 JUBILEE HILLS HYDERABAD INDIA ANDHRA PRADESH HYDERABAD 500033 K04754 2212.50 31‐May‐2020LALITKUMARSHARMA DRSHARMA E 77 MIG DDA FLAT SAKET NEW DELHI INDIA DELHI SOUTH DELHI 110017 L00594 750.00 31‐May‐2020
LATARATANJEESHAH RATANJEEC/O J P SHAH 3B CRYSTAL BLDG 36 ALTAMOUNT ROAD
LATHALAKSHMIKONERU KONERUVASUDEV 59/A/11/2 K P NAGAR VIJAYAWADA INDIA ANDHRA PRADESH KRISHNA 520008 L01094 1762.50 31‐May‐2020LORNADPENHA DARRYLLUKEDPENHA 26‐B MALLA VILLAGE BANDRA BOMBAY INDIA MAHARASHTRA NA 400080 L01109 1875.00 31‐May‐2020
LAKSHMANARAOSUKHAVASI SNARAYANARAO50‐116‐6/3 SEETHAMMADHARA NORTH EXT VISHAKAPATNAM
LALBAHADURGOPE MANGAL C/O ESAB INDIA LIMITED FRASER ROAD PATNA INDIA BIHAR BUXAR 800001 L01201 765.00 31‐May‐2020LNMALIK SRMAILK E 45, SATYAWATI COLONY ASHOK VIHAR III DELHI INDIA DELHI NORTH WEST DELHI 110052 L01221 2250.00 31‐May‐2020
PATAMATALANKA VIJAYAWADAINDIA ANDHRA PRADESH NA 520014 L01278 750.00 31‐May‐2020
LEENAMONDAL LATEMNMONDALP‐163,BANAMALI NASKAR ROAD PO PARNASREE PALLY
CALCUTTAINDIA WEST BENGAL NORTH 24 PARGANAS 700060 L01302 750.00 31‐May‐2020
LATHAAMEDA KSHANA MS/ MARUTHI E SONI NR BUS STAND PO NIRMAL AP INDIA ANDHRA PRADESH ADILABAD 504106 L01347 750.00 31‐May‐2020MURZBANPNARSANG NA 804/C AMBEDKAR ROAD BOMBAY INDIA MAHARASHTRA MUMBAI 400014 M00001 7.50 31‐May‐2020MUNNIDEVISHARMA NANDKISHORE RAMBILAS RAM NARAIN DIDWANA NAGAUR INDIA RAJASTHAN NAGAUR 341303 M00545 750.00 31‐May‐2020
MANGODEVI FAQIRCHAND 281 KABIR BASTI NEAR GURUDWARA MALKA GANJ DELHI INDIA DELHI NORTH DELHI 110007 M00601 225.00 31‐May‐2020
MNDAS JITANDAS C/O.M/S APEX ENTERPRISES CHECK POST PO.CHAS BOKARO INDIA JHARKHAND BOKARO 827013 M00656 1327.50 31‐May‐2020
MADHURIDEVIMALAVIYA JITENDRANATHMALAVIYA 60/59 KHUSHAL PARVAT ALLAHABAD INDIA UTTAR PRADESH ALLAHABAD 211003 M00833 712.50 31‐May‐2020MULAKHRAJRATRA GOPALDASRATRA C 2D/6B PANKHA ROAD JANAK PURI NEW DELHI INDIA DELHI WEST DELHI 110058 M00917 750.00 31‐May‐2020
MANJU MAMANCHAND P‐24 MODEL TOWN REWARI HARYANA INDIA HARYANA REWARI 123401 M00946 750.00 31‐May‐2020MOHANKRISHNAREDDY RAMAHIUPALEDDA 31/4 RT LIGH I FLOOR BARKATPURA HYDERABAD INDIA ANDHRA PRADESH HYDERABAD 500027 M01016 750.00 31‐May‐2020
MANINDRANATHMONDAL LATEPANCHANANMONDALP 163 BANAMALI NASKAR ROAD PO PARNASREE PALLY
CALCUTTAINDIA WEST BENGAL NORTH 24 PARGANAS 700060 M01046 750.00 31‐May‐2020
MADHURISONI RAMESHKUMARSONIC/O MOHAN LAL SONI 196 JAMUNA LAL BAJAJ STREET
CALCUTTAINDIA WEST BENGAL KOLKATA 700007 M01071 750.00 31‐May‐2020
MANJUAGGARWAL SODHIRAGARWAL P‐24 MODEL TOWN REWARI HARYANA INDIA HARYANA REWARI 123401 M02286 750.00 31‐May‐2020MOHANGUPTA DINDAYAL 67 STATE BANK COLONY G T ROAD DELHI INDIA DELHI NORTH WEST DELHI 110033 M02313 750.00 31‐May‐2020
MANJULAPATEL JUITARAMPATEL21 JYOTI KALASH SOCIETY JODHAPUR TEKARA SETELITE RD
MTHRINADHRAO MRAMARAOC/O PADMA MEDICAL STORES PITHAPURA COLONY
VISHAKAPATNAM A PINDIA ANDHRA PRADESH VISAKHAPATNAM 530001 M04250 750.00 31‐May‐2020
MUJTABATAYABALI TAYABALIRAJABALI SANDRINGHAM VILLA 63 K B DESAI ROAD BOMBAY INDIA MAHARASHTRA MUMBAI 400026 M04284 187.50 31‐May‐2020MANJUPSADARANGANI PRAKASH 205 SAI SADAN 2ND FLR 76/78 MODY ST FORT MUMBAI INDIA MAHARASHTRA MUMBAI 400001 M04379 750.00 31‐May‐2020MOHANSINGHSBAGGA SURATSINGH 146 AZAD SOCIETY AMBAWADI AHMEDABAD INDIA GUJARAT AHMEDABAD 380015 M04426 1462.50 31‐May‐2020
NARINDERBIRSINGHKONDAL SARDARGURDARSHANSINGHC/O LATE S GURDARSHAN SINGH KANDAL TIMBER MERCHANT
G T ROAD GURDASPUR PUNJABINDIA PUNJAB GURDASPUR 143521 N00748 2212.50 31‐May‐2020
NIRMALSHARMA SHIVDEVSHARMA C ‐ 2/238 JANAK PURI NEW DELHI INDIA DELHI WEST DELHI 110058 N00753 750.00 31‐May‐2020NARENDRAKUMARGULATI HDGULATI U‐24 NAVIN SHAHDARA DELHI INDIA DELHI EAST DELHI 110032 N00762 750.00 31‐May‐2020
NILIMALAL OMPRAKASHLAL C/O O P LAL ENGG MGR PROJ BOKARO MECON RANCHI INDIA JHARKHAND RANCHI 834002 N00826 750.00 31‐May‐2020
NYAYASWAROOPYESHWANTKELKAR YESHWANTVASUDEOKELKAR402 RAM CHINTAN B WING OFF BHUTA SC SHAHAJI RAJE
NARAYANARAVIKANTI JAGANNADHAM BRANCH MANAGER STATE BANK OF INDIA GADWAL A. P. INDIA ANDHRA PRADESH MAHABUB NAGAR 509125 N02930 375.00 31‐May‐2020
NIRAJKUMARBALASARIA MAHEODEOBALASARIA C/O DASANI & CO. 36 SIBTOLLA STREET CALCUTTA INDIA WEST BENGAL KOLKATA 700007 N02957 375.00 31‐May‐2020NIRMALAKAPOOR RKKAPOOR C/O R K KAPOOR C 2A/16/170 JANAK PURI NEW DELHI INDIA DELHI WEST DELHI 110058 N02966 375.00 31‐May‐2020
NAVENKATESH NSARAOC/O SUBRAMANYAM N A NO 421/14 60 FEET ROAD AMRAJYOTHI NAGAR VIJAYA NAGAR BANGALORE
INDIA KARNATAKA BANGALORE 560040 N03001 375.00 31‐May‐2020
NAVANITBHAIGPATEL GORDHANBHAITPATEL MANGAL ASHANI CHALLI JUNA RASTA ANAND INDIA GUJARAT ANAND 388001 N03020 375.00 31‐May‐2020NARAYANBHURKA NBHURKE 8811 GUJRATHI COLONY OPP ATRE SOC KOTHRUD PUNE INDIA MAHARASHTRA PUNE 411029 N03086 750.00 31‐May‐2020
19 VASHI NEW BOMBAYINDIA MAHARASHTRA THANE 400705 N03109 750.00 31‐May‐2020
NEVILLEDSORABJI DARIUS ROSHNI 9 DIXIT ROAD VILE PARLE E BOMBAY INDIA MAHARASHTRA MUMBAI 400057 N03173 750.00 31‐May‐2020NRIPENDRAKISHORESEN NA SAMRAT HOSUE FLAT NO 2 BB 37 SALT LAKE CALCUTTA INDIA WEST BENGAL BANKURA 700064 N03287 375.00 31‐May‐2020NITINDHIRAJLALMAKIM DHIRAJLALSMAKIM MAKIM WADI NR KALYANJIS TEMPLE JAMNAGAR INDIA GUJARAT JAMNAGAR 361001 N03347 750.00 31‐May‐2020
NVIJAYRAJKOTHARI NEMICHANDKOTHARI8 MAHAVEER COLONY E V K SAMPATH ROAD VEPERY
CHENNAIINDIA TAMIL NADU CHENNAI 600007 N03407 7.50 31‐May‐2020
NEELAMSPANDEY SHYAMSUNDAR102 LAXMI UDAY APT PAWAN BAUG ROAD MALAD W
OMPARKASHBABBAR LATEMUNSHIRAM INDIAN OXYGEN LTD. 66 SHIVAJI MARG NEW DELHI INDIA DELHI WEST DELHI 110015 O00650 750.00 31‐May‐2020
PRADEEPKUMARPJOSHI PDJOSHID‐15 SHIV DARSHAN CO‐OP SOC NAHUR ROAD MULUND W
BOMBAYINDIA MAHARASHTRA NA 400080 P00104 750.00 31‐May‐2020
PRASADELLINA VENKATARATNAME E‐24 BHPV TOWNSHIP VISAKHAPATNAM INDIA ANDHRA PRADESH VISAKHAPATNAM 530012 P00641 750.00 31‐May‐2020PISTABHANWARLALPARMAR BHANWARLAL 202 PREM MILAN NAPEAN SEA ROAD MUMBAI INDIA MAHARASHTRA MUMBAI 400006 P00729 1462.50 31‐May‐2020
POONAMGUPTA ANITKUMARGUPTA C‐199 SECTOR 44 NOIDA UTTAR PRADESH INDIA UTTAR PRADESH GAUTAM BUDDHA NAGAR 201301 P00878 712.50 31‐May‐2020
PREMKHANNA LATEBLKHANNAGC‐10 SHIVAJI ENCLAVE NEAR RAJA GARDEN BUS TERMINAL
NEW DELHIINDIA DELHI WEST DELHI 110027 P00891 2077.50 31‐May‐2020
PREMLATA BISHANSARUP P‐24 MODEL TOWN REWARI HARYANA INDIA HARYANA REWARI 123401 P00906 750.00 31‐May‐2020PRAKASHKAUR MALIKSINGH 848 DR MUKERJEE NAGAR DELHI INDIA DELHI NORTH WEST DELHI 110009 P00922 750.00 31‐May‐2020
PRAMODKUMARBANTHIA FAKIRCHANDBANTHIA C/O B B C CIRCLE 7 PRAFULL SRIKAR ST CALCUTTA INDIA WEST BENGAL BANKURA 700072 P00993 1462.50 31‐May‐2020PANKAJBAGARIA SHYAMSUNDERBAGARIA C/O JIWANRAM BRIJMOHAN PO JHARIA DIST DHANBAD INDIA JHARKHAND EAST SINGHBHUM 828111 P01051 1462.50 31‐May‐2020
PRATEEKRANJANMISHRA VIRENDRAKUMARMISRA 36 RAVI NAGAR GWALIOR INDIA CHHATTISGARH GWALIOR 474002 P01276 750.00 31‐May‐2020
PRATEEKBHURARIA SURINDERABHURARIA 98‐B D D A MARKET JHANDEWALAN NEW DELHI INDIA DELHI CENTRAL DELHI 110055 P02989 1462.50 31‐May‐2020PURSHOTTAMDUSAD NA SHOP NO 45 CHAND POLE BAZAR JAIPUR INDIA RAJASTHAN JAIPUR 302001 P03199 2212.50 31‐May‐2020
PRADIPPRABHAKARSHUKLA PBSHUKLA 5 KESHVNAGAR SOCIETY P O GANDHI ASHRAM AHMEDABAD INDIA GUJARAT AHMEDABAD 380027 P03209 1462.50 31‐May‐2020
PRAMODKUMARMUNDRA SHAYMSUNDARC/O P K MUNDRA & CO 119 MERLIN CHAMBERS 1 CROOKED
LANE CALCUTTAINDIA WEST BENGAL KOLKATA 700069 P03271 1125.00 31‐May‐2020
PRAKASHCHANDGUPTA TEKCHANDGUPTA B‐179 GREATER KAILASH I NEW DELHI INDIA DELHI SOUTH DELHI 110048 P03370 6600.00 31‐May‐2020
PARAGSHIRISHCHANDRAPARIKH SHIRISHCHANDRA 103/108 VEENA CHAMBERS 21 DALAL STREET FORT BOMBAY INDIA MAHARASHTRA MUMBAI 400001 P03468 750.00 31‐May‐2020
PVSUBRAMANYAM PSVISVANATH 7/257 HARINI R N NARKAR ROAD GHATKOPAR EAST BOMBAY INDIA MAHARASHTRA NA 400077 P03469 1275.00 31‐May‐2020
Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transferPREMCHANDRAGUPTA MATABADALSHAW 58/68 LAKE GARDENS CALCUTTA INDIA WEST BENGAL NORTH 24 PARGANAS 700045 P03494 1125.00 31‐May‐2020
PRATIKVMEHTA VIPINMMEHTALAXMINARAYAN NIWAS BAPUBHAI VASI ROAD VILE PARLE
WEST BOMBAYINDIA MAHARASHTRA MUMBAI 400056 P03607 712.50 31‐May‐2020
PVENKATRAYUDU LAKSHMINARAYANASR PRODUCTION ENGINEER HINDUSTAN POLYMERS
PRITPALKALRA NA 62 NAVJIWAN VIHAR NEW DELHI INDIA DELHI SOUTH DELHI 110017 P03988 750.00 31‐May‐2020PANANGATANMUKUNDAN PGOPALAN 41 CHANDRA NAGAR PALGHAT INDIA KERALA PALAKKAD 678007 P04007 1875.00 31‐May‐2020
PRAKASHRADHAKRISHNARATHI NA C/O GALAXY AGENCIES 65 CENTRAL AVENUE NAGPUR INDIA MAHARASHTRA NAGPUR 440018 P04064 375.00 31‐May‐2020PRASANTAKBASU NA 46 KALYANI ROAD NAVAPALLY WEST BENGAL INDIA WEST BENGAL NA 743203 P04067 750.00 31‐May‐2020
PURNACHANDRAPANI THAKAPANI AT‐TALA PATNA PO SAKHI GOPAL PURI INDIA ORISSA NAYAGARH 752014 P04092 375.00 31‐May‐2020PARITOSHCHANDRADAS LATENAGENDRACHDAS MORAN T E, MORAN ASSAM INDIA ORISSA ASSAM 758669 P04142 375.00 31‐May‐2020
PALMEETPMATHAROO PREETPALSINGH803/4 BELSCOT TOWER LOKHANDWALA COMPLEX, LINK
PIRAMALFINANCIALSERVICESLTD NA 4 C D SURYARATH PANCHWATI AHMEDABAD INDIA GUJARAT AHMEDABAD 380006 P04325 337.50 31‐May‐2020PUSPITARANJANCHAKRABORTY LATESBCHAKRABORTY 3/5 A TALTALLA LANE CALCUTTA INDIA WEST BENGAL KOLKATA 700014 P04338 15.00 31‐May‐2020
PAYALMODI SUBHASHMODI 457 NEW ALIPORE BLOCK K IST FLR CALCUTTA INDIA WEST BENGAL NORTH 24 PARGANAS 700053 P04358 7.50 31‐May‐2020PARKALAPRABHAKAR YELLAIAH SR ASST (P) ZONAL STORES APSRIC KARIMNAGAR INDIA ANDHRA PRADESH KARIM NAGAR 505001 P04505 750.00 31‐May‐2020
PREMPRAKASHVMALHOTRA VISHANDAS FLAT NO 2 SAHWNEY NIWAS 3RD ROAD KHAR WEST MUMBAI INDIA MAHARASHTRA MUMBAI 400052 P04535 75.00 31‐May‐2020
PRECIOUSSECURITIESPLIMITED NA 338 IST FLOOR PRABHAT COMPLEX K G ROAD BANGALORE INDIA KARNATAKA BANGALORE 560009 P04834 7.50 31‐May‐2020
PARMODCHANDERSABHARWAL SLSABHARWAL B‐163 IIND FLOOR DERAWAL NAGAR DELHI INDIA DELHI NORTH WEST DELHI 110009 P04851 1125.00 31‐May‐2020
PATELMEENABENSHAILESHBAHAI SHAILESH10/ADARSH NAGAR SOCIETY B/H M G HOSPITAL ALKAPURI
RCCHHARIA NA 3/35 PUNJABI BAGH NEW DELHI INDIA DELHI WEST DELHI 110026 R00953 2212.50 31‐May‐2020RAJANSV LATEASIYENGAR D 72 GULMOHAR PARK NEW DELHI INDIA DELHI SOUTH DELHI 110049 R00966 1462.50 31‐May‐2020
RANBIRBANGA NA C/43 DEFENCE COLONY NEW DELHI INDIA DELHI SOUTH DELHI 110024 R01086 750.00 31‐May‐2020
RAMAWATARLADHA CHHAGANLALLADHA 2/A VEENA VIHAR DAYALDAS ROAD VILE PARLE EAST BOMBAY INDIA MAHARASHTRA MUMBAI 400057 R01392 1462.50 31‐May‐2020
RAGAPRABHAPRATHAPAN TPRATHAPAN 202/19 4TH MAIN 5TH CROSS GANGANAHALLI BANGALORE INDIA KARNATAKA BANGALORE 560032 R01484 750.00 31‐May‐2020
RAJUNANJIFARIA NANJI 601/6 LEELA APT 9TH ROAD T P S V SANTACRUZ (E) BOMBAY INDIA MAHARASHTRA MUMBAI 400055 R01672 750.00 31‐May‐2020
RAJASEKARANVC VCHINNARAJ 17 RAMA KRISHNA STREET ADAMBAKKAM MADRAS INDIA TAMIL NADU KANCHIPURAM 600088 R01689 750.00 31‐May‐2020RAJASEKHARPEGATRAJU LATEPVNARASIMHARAO 1769/2 RAMMURTHY NAGAR NELLORE A.P. INDIA ANDHRA PRADESH NELLORE 524003 R01710 750.00 31‐May‐2020
RITASONI NARESHSONI 71/106 PREM NAGAR NEW DELHI INDIA DELHI WEST DELHI 110058 R02597 375.00 31‐May‐2020RAVINDERSINGHLAMBA ANTSINGH H NO 9673 ISLAM GANJ OPP AZAD MARKET DELHI INDIA DELHI CENTRAL DELHI 110006 R02606 750.00 31‐May‐2020
RATTANSINGHCHAUHAN NATHHSINGHS/O NATHU SINGH VILLAGE AND P O ATTERNA DIST SONEPAT
ROOPENDRANARAYANROY BNROY 4 MERLIN PARK CLCUTTA INDIA WEST BENGAL KOLKATA 700009 R03639 750.00 31‐May‐2020RAJINDERPARSHAD LATESPGARG C/O SOUTH DELHI MENCOS 5/6 YUSUF SARAI NEW DELHI INDIA DELHI SOUTH WEST DELHI 110016 R03886 750.00 31‐May‐2020RAJBAHADURJAIN NEMCHANDJAIN 2694 SETOR‐55 FARIDABAD HARYANA INDIA HARYANA FARIDABAD 121004 R03928 1462.50 31‐May‐2020
RKRISHNAMOORTHY SRAMANATHAN 18 RAGHAVAIAH ROAD T NAGAR MADRAS INDIA TAMIL NADU CHENNAI 600017 R04943 750.00 31‐May‐2020RAJANAND AMARNATHANAND 109‐B NEW MANDI MUZAFFAR NAGAR (UP) INDIA UTTARAKHAND MUZAFFARNAGAR 251001 R04959 750.00 31‐May‐2020
REKHASINGHA LATEDIKENSINGHA 34 BIPLABI PULIN DAS STREET CALCUTTA INDIA WEST BENGAL KOLKATA 700009 R05000 375.00 31‐May‐2020ROMADEBI BENOYKUMARMUKHERJI 200/2A RASHBEHARI AVENUE CALCUTTA INDIA WEST BENGAL KOLKATA 700029 R05003 375.00 31‐May‐2020
RAJNARAYANDUTT LATEAKDUTT 23 LAKSHMI DUTT LANE CALCUTTA INDIA WEST BENGAL BANKURA 700003 R05039 1875.00 31‐May‐2020
RAJENDRAKUMARAGARWAL RAMNARINM/S RAJ RANI & SONS GOODS SHED ROAD AISHBAGH
LUCKNOWINDIA ANDHRA PRADESH NA R05045 375.00 31‐May‐2020
CALCUTTAINDIA WEST BENGAL KOLKATA 700019 S00513 15.00 31‐May‐2020
SURESHKUMAR LATEMAHESHWARPRASAD C ‐ C ‐ 68 P C COLONY KANKAR BAGH PATNA INDIA BIHAR KAIMUR (BHABUA) 800020 S00665 2212.50 31‐May‐2020SUBASHBANGIA PRITAMBANGIA C/43 DEFENCE COLONY NEW DELHI INDIA DELHI SOUTH DELHI 110024 S00734 750.00 31‐May‐2020SANTOSHRATTAN ARATTAN B 149/GREATER KAILASH 1 NEW DELHI INDIA DELHI SOUTH DELHI 110048 S00776 750.00 31‐May‐2020
SKGOYAL HPGOYAL3 DEV PRAKASH ROSHAN NAGAR CHANDAVARKAR LANE
BORIVALI WEST MUMBAIINDIA MAHARASHTRA MUMBAI 400092 S00897 750.00 31‐May‐2020
SANTOSHKUMARAGRAWAL GANPATRAIAGRAWAL S 29/343 SHIVPUR VARANASI U P INDIA UTTAR PRADESH VARANASI 221003 S00915 750.00 31‐May‐2020SIVARAMAKRISHNANG BRGANAPATHY C‐20 RAJARAM COLONY KODAM BAKKAM MADRAS INDIA TAMIL NADU CHENNAI 600024 S01094 2212.50 31‐May‐2020
SRAVANKUMARMARUR NAGABHUSHANARAOMARURCOMMANDER HEAD QUARTER 334 MISSILE BRIGADE C/O 56
APOINDIA ORISSA NA S01168 750.00 31‐May‐2020
SANJAYMISHRA SKMISHRA C\O A S DUBE B‐107 TAKSHILA COLONY GARH ROAD MEERUT INDIA UTTARAKHAND MEERUT 250004 S01197 2212.50 31‐May‐2020
SURAJPRATAPSINGH VIRENDRASINGH 175 MIG BARRA‐2 SEET‐4 KANPUR INDIA UTTAR PRADESH KANPUR NAGAR 208014 S01199 1350.00 31‐May‐2020SATINDERSINGHCHAUDRI JAGJITSINGHCHAUDRI A1‐112 SAFDARJUNG ENCLAVE NEW DELHI INDIA DELHI SOUTH WEST DELHI 110029 S01355 750.00 31‐May‐2020SANTOSHMALHOTRA KLMALHOTRA J 9/6 RAJOURI GARDEN N DELHI INDIA DELHI WEST DELHI 110027 S01395 2077.50 31‐May‐2020
SUNILKUMAR SUKHLALJI PLOT NO.1 FLAT NO‐3 II FLOOR GAGAN VIHAR EXTN. DELHI INDIA DELHI EAST DELHI 110051 S01462 750.00 31‐May‐2020
SANTOSHKUMARMAGLANI DNMAGLANI 181 RAM NAGAR EXTN NEAR KRISHAN NAGAR DELHI INDIA DELHI EAST DELHI 110051 S01501 750.00 31‐May‐2020SUBHASISGHOSH SUDHESHUNARAYANGHOSH 64/18 BELGACHIA ROAD CALCUTTA INDIA WEST BENGAL KOLKATA 700037 S01610 1875.00 31‐May‐2020
SHYAMSUNDERAGARWAL FATEHCHANDAGARWAL C/O DR V K JAIN UDHAW BABU STREET THARPAKNA RANCHI INDIA JHARKHAND RANCHI 834001 S01670 750.00 31‐May‐2020
SUSANTAKUMARDATTA MANINDRANATHDATTA 22 RAJA LANE CALCUTTA INDIA WEST BENGAL KOLKATA 700009 S01816 750.00 31‐May‐2020
SHYAMSUNDERMOHATA SRIBHANWARLALC/O S MOHATA & CO P 11 NEW HOSRAH BFRIDGE APPROACH
SHAILAPADIYAR NARASIMHAPADIYAR NO 18 IV MAIN ROAD PALACE GUTTAHALLI BANGALORE INDIA KARNATAKA BANGALORE 560003 S02210 750.00 31‐May‐2020SHIVRATANMUNDRA RAMBALLABHJI 85 JAORA COMPOUND DR GUPTA BHAWAN INDORE INDIA MADHYA PRADESH INDORE 452001 S02231 675.00 31‐May‐2020SHIVCHANDRALADDHA BANSILALJILADDHA 36/42 LAXMIBAI NAGAR INDORE INDIA MADHYA PRADESH INDORE 452006 S02282 750.00 31‐May‐2020SANGEETABARJATIYA ASHOKKUMARJAIN SHRINIWASA SADAN 420 MINT STREET MADRAS INDIA TAMIL NADU CHENNAI 600079 S02535 750.00 31‐May‐2020
SUBHASCBOSE LTSKBOSE 64 STERLING ROAD NANGAMBAKKAM MADRAS INDIA TAMIL NADU CHENNAI 600034 S02562 750.00 31‐May‐2020SATYABRATASANYAL NIRMALKUMARSANYAL 40 SUPREME ENCLAVE MAYUR VIHAR‐I NEW DELHI INDIA DELHI EAST DELHI 110091 S02582 2212.50 31‐May‐2020SHAJISEBASTIAN JOSEPHSEBASTIAN 228 NEHRU NAGAR TRICHUR KERALA INDIA KERALA THRISSUR 680006 S02609 750.00 31‐May‐2020
SATYENDRANATHMUKHERJEE LATEMANMATHONATHGOLFGREEN URBAN COMPLEX PHASE IV (A) MIG 1(R)
BUILDING 1 FLAT NO 14 CALCUTTAINDIA WEST BENGAL NORTH 24 PARGANAS 700045 S02983 750.00 31‐May‐2020
SAMYUKTHAADUNUTULA RAGHUNATHADUNUTULA PLOT NO 123 PHASE III KAMALAPURI COLONY HYDERABAD INDIA ANDHRA PRADESH NA 500873 S03120 750.00 31‐May‐2020
SHANTIDEVISHARMA RAMGOPALSHARMA T‐27 SANJAY COLONY NEHRU NAGAR R R A ROAD JAIPUR INDIA RAJASTHAN JAIPUR 302016 S03299 2212.50 31‐May‐2020SANJAYKUMAR RAJENDRAKUMAR B‐42 GANESH MARG BAPU NAGAR JAIPUR INDIA RAJASTHAN JAIPUR 302015 S03518 750.00 31‐May‐2020SUCKRAMGUPTA NA C/43 DEFENCE COLONY NEW DELHI INDIA DELHI SOUTH DELHI 110024 S03735 750.00 31‐May‐2020SHANTABAGGA PPBAGGA BA 262 TAGORE GARDEN NEW DELHI INDIA DELHI WEST DELHI 110027 S03844 750.00 31‐May‐2020
SHRINATHKHANDELWAL LATEJAGANNATH A 152 MEERA BAZAR NEW DELHI INDIA DELHI WEST DELHI 110087 S03846 337.50 31‐May‐2020SHARDADEVI RAMKUMAR B‐179 GREATER KAILASH‐I NEW DELHI INDIA DELHI SOUTH DELHI 110048 S03881 750.00 31‐May‐2020
Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transferSATYABHUSHAN PRAKASHCHANDGUPTA B‐179 GREATER KAILASH I NEW DELHI INDIA DELHI SOUTH DELHI 110048 S03882 750.00 31‐May‐2020SANTOSHGUPTA SATYABHUSHAN B‐179 GREATER KAILASH I NEW DELHI INDIA DELHI SOUTH DELHI 110048 S03883 750.00 31‐May‐2020SHAILJAARORA ROSHANLALARORA 13 PARASMANI SOCIETY GHATLODIA ROAD AHMEDABAD INDIA GUJARAT AHMEDABAD 380061 S04200 750.00 31‐May‐2020
SHANTABENCHINUBHAIDESAI CHINUBHAIDDESAI DESAI POLE VIRAMGAM DIST AHMEDABAD INDIA GUJARAT AHMEDABAD 382150 S04384 750.00 31‐May‐2020
SUBHARAO UMESHRAOC‐8 SARDAR KUNJ SOCIETY BAHAI CENTRE SHAHPUR
STSSINGARAMCHETTIAR SITHAMBARAMCHETTIARC‐20 10TH CROSS WEST EXTN. THILLAINAGAR TIRUCHY
TAMIL NADU S. INDIAINDIA TAMIL NADU TIRUCHIRAPPALLI 620018 S05314 750.00 31‐May‐2020
SUNJAYJAGGIA MADANMOHANJAGGA M‐22 JANGPURA EXTN NEW DELHI INDIA DELHI SOUTH DELHI 110014 S05334 750.00 31‐May‐2020SHANKERLALLADIA MAHABIRPRASADLADIA 19/1 CAMAC STREET CALCUTTA INDIA WEST BENGAL KOLKATA 700017 S05486 11062.50 31‐May‐2020
SAROJMITTAL OMPRAKASHMITTAL E‐239 NARAINA VIHAR NEW DELHI INDIA DELHI SOUTH WEST DELHI 110028 S05561 1125.00 31‐May‐2020
SUJITKUMARBASU SOMENATHBOSEC/O GILLANDERS ARTUTHONOT& CO LTD SHARE DEPT A‐1
GILLANDER HOUSE N S ROAD CALCUTTAINDIA WEST BENGAL KOLKATA 700001 S05582 712.50 31‐May‐2020
SBICAPITALMKTLTDACSBIMUTUAL NASTATE BANK OF INDIA SECURITIES DIVISION MAIN BRANCH
BOMBAY SAMACHAR MARG BOMBAYINDIA MAHARASHTRA NA 400023 S05824 1500.00 31‐May‐2020
SURINDERMOHANKUMAR KUNDANLALKUMAR C‐4 F‐135 JANAK PURI NEW DELHI INDIA DELHI WEST DELHI 110058 S05987 337.50 31‐May‐2020PALJAIN NA 1124 STOCK EXCHANGE TOWER DALAL STREET BOMBAY INDIA MAHARASHTRA NA 400023 S05989 1500.00 31‐May‐2020
SAILENDRANATHMUKHERJEE LATEJATINATHMUKHERJEE C/O MR G S BANERJEE 25 ALLENBY ROAD CALCUTTA INDIA WEST BENGAL KOLKATA 700020 S06099 750.00 31‐May‐2020SHASHIPRABHAMURARKA SATYANARAINMURARKA C/O MANGALCHAND BEHARILAL CHOWK PATNACITY INDIA BIHAR BUXAR 800008 S06103 37.50 31‐May‐2020
SAMPAGHOSH NA 21 MADHU RAYLANE CALCUTTA INDIA WEST BENGAL BANKURA 700006 S06131 750.00 31‐May‐2020SABINASRIVASTAVA NA BAKHRU INVESTOR 52/20 OLD RAJINDER NAGAR N DELHI INDIA DELHI CENTRAL DELHI 110060 S06151 2212.50 31‐May‐2020
SANJAYKUMAR KRKUMAR8/2 RUSSA ROAD EAST FIRST LANE SWISS PARK FLAT NO 52
CALCUTTAINDIA WEST BENGAL BANKURA 700033 S06217 562.50 31‐May‐2020
SARLAKOHLI RKKOHLI E‐94/1 NARAINA NEW DELHI INDIA DELHI SOUTH WEST DELHI 110028 S06220 1875.00 31‐May‐2020
SURESHHSHAH HAJARIMALDEVBHOOMEE APT OPP KAPUR BLDG RAMNAGAR
SONALIAGARWAL BISHNUKUMARAGARWAL C/O BRIG B K AGARWAL BGS INFANTRY SCHOOL MHOW MP INDIA MADHYA PRADESH INDORE 453441 S06558 337.50 31‐May‐2020
SBICAPITALMKTLTDACSBIMUTUAL NASTATE BANK OF INDIA SECURITY DIVN BOMBAY MAIN BRANCH BOMBAY SAMACHAR MARG FORT BOMBAY
INDIA MAHARASHTRA NA 400023 S06583 7.50 31‐May‐2020
SMITAHEMESHMEHTA HEMESHC/O CHOICE PEN 8/9 NAUPADA OPP UDIPI RESTAURANT BH
MEENAKSHI HOTEL GOREGAON E MUMBAIINDIA MAHARASHTRA MUMBAI 400063 S06631 750.00 31‐May‐2020
SWARNAKAMALBHATTACHARYA LATESHRIDHAR P O & VILL MAKARDAH DIST HOWRAH INDIA WEST BENGAL HOWRAH 711409 S06646 1462.50 31‐May‐2020SANJIVSETHI VKSETHI W‐4 GREEN PARK (MAIN) NEW DELHI INDIA DELHI CENTRAL DELHI 110011 S06718 712.50 31‐May‐2020
SHARDAGOYAL BHAGATRAM 63/10 RAJENDRA NAGAR NEW DELHI INDIA DELHI CENTRAL DELHI 110060 S06768 13500.00 31‐May‐2020
SHOBHARAJANMANSUKHANI RKMANSUKHANI B‐5 DELITE APT C H S LTD 13TH ROAD KHAR BOMBAY INDIA MAHARASHTRA MUMBAI 400052 S06802 1462.50 31‐May‐2020SHOBHARANI BISHANSARUPGUPTA AE‐168 SHALIMAR BAGH DELHI INDIA DELHI NORTH WEST DELHI 110052 S06896 712.50 31‐May‐2020
SUKHPALSINGHJOUHAL NA A‐50 NARAINA INDUSTRIAL AREA PHASE I NEW DELHI INDIA DELHI SOUTH DELHI 110048 S06897 750.00 31‐May‐2020SAMYUKTHAADUNUTULA PRATAPREDDY PLOT NO 123 PHASE III KAMALAPRI COLONY HYDERABAD INDIA ANDHRA PRADESH NA 500873 S06932 202.50 31‐May‐2020
SARLAKIRTIMANEK KIRTIMANEKK‐403 VARDHMAN NAGAR DR R P ROAD MULUND WEST
BOMBAYINDIA MAHARASHTRA NA 400080 S06947 1327.50 31‐May‐2020
SUDHAKARKNAYAK KKRISHNARAYANAYAKCASINO 3/467 VASANT BREEZY CHAMBERS KING'S CIRCLE
SANJAYKUMAR KANHAIYALALSINGH SINGH MOTORS NAWAGARH KHARKHARI DHANBAD BIHAR INDIA JHARKHAND EAST SINGHBHUM 828125 S07877 375.00 31‐May‐2020
SARASWATIDEVIAGARWALA LATEBEGRAJAGARWALA 2B GRANT LANE ROOM NO 28 1ST FLOOR CALCUTTA INDIA WEST BENGAL KOLKATA 700012 S07899 750.00 31‐May‐2020SNEHALKUMARSHAH RASIKLAL 9 SUMATINATH SOCIETY SARKHEJ RD AHMEDABAD INDIA GUJARAT AHMEDABAD 380009 S07992 375.00 31‐May‐2020
SUNDARAMMANIAKKAR APPUACHARI 71 APPARSAMY KOVIL ST THIRUVOTRIYUR CHENNAI INDIA TAMIL NADU TIRUVALLUR 600019 S08026 1500.00 31‐May‐2020
SUNITASHARMA CPSHARMA2/11, ANAND PARK ACHOLE ROAD, NALLASOPARA (E) DIST
SIPRASEAL SLSEAL 44 SIKDARPARA STREET CALCUTTA INDIA WEST BENGAL KOLKATA 700007 S08275 37.50 31‐May‐2020SHACHEEVAKIL NA A ‐ I ISHWAR DAS MANSION NANACHOWK BOMBAY INDIA MAHARASHTRA MUMBAI 400007 S08295 375.00 31‐May‐2020
SHUBHADABHURKE NBHRKE 88/1 GUJARATHI COLONY OPP ATRE SOCIETY KOTHRUD PUNE INDIA MAHARASHTRA PUNE 411029 S08300 750.00 31‐May‐2020
SAMBASIVARAOSABBINENI SANKARANARAYANAC/O DR Y S S V V PRAS AD 56‐4‐41/1 HIGH SCHOOL RD
SHARADGUPTA SCGUPTA C/O ICRA LTD 908 SAKAR II ELLISEBRIDGE AHMEDABAD INDIA GUJARAT AHMEDABAD 380015 S09579 750.00 31‐May‐2020SANTOSHKHANNA LATESHCLKHANNA 10‐A/AN DDA FLTS SHALIMAR BAGH DELHI INDIA DELHI NORTH WEST DELHI 110052 S09603 750.00 31‐May‐2020SHAMSUNDER NA C/O ASHOK ENGG WORKS RAILWAY ROADS BATALA INDIA PUNJAB GURDASPUR 143505 S09653 375.00 31‐May‐2020
SHOBHARANIVERMA OMPRAKASHSONI E‐115 SWARNKAR COLONY NEHRU NAGAR JAIPUR INDIA RAJASTHAN JAIPUR 302016 S09837 1462.50 31‐May‐2020TRACTORSANDFARMEQUIPMENTLIMITED NA 145 STERLING ROAD NUNGAMBAKKAM MADRAS INDIA TAMIL NADU CHENNAI 600034 T00547 1500.00 31‐May‐2020
TARUSEN KCSEN BARA BAZAR P O CHINSURAH DIST HOOGHLY INDIA WEST BENGAL HOOGHLY 712101 T00611 750.00 31‐May‐2020TULSIDASDLAUNGANI DAYARAMPLUNGANI S.C.X 66 ADIPUR KUTCH (GUJARAT) INDIA GUJARAT KACHCHH 370205 T00656 750.00 31‐May‐2020
TANVIAGARWAL YKAGARWALC/O MANOJ BHARGAVA O ‐ 17 MALVIYA MARG ASHOK
NAGAR C SCHEME JAIPURINDIA RAJASTHAN JAIPUR 302001 T00791 750.00 31‐May‐2020
TIKAMJIAPUROHIT ANNAJI C/O 228 NEW CLOTH MARKET AHMEDABAD INDIA GUJARAT AHMEDABAD 380002 T00835 750.00 31‐May‐2020THANWARDASGURSAHANI NA M‐5 29/226 SHASTRI NAGAR AHMEDABAD GUJ INDIA GUJARAT AHMEDABAD 380013 T00847 1462.50 31‐May‐2020TARACHANDGURBAXANI MANGHANMAL H‐314 NEW RAJINDR NAGAR NEW DELHI INDIA DELHI CENTRAL DELHI 110005 T00941 1500.00 31‐May‐2020
TWENTIETHCENTURYFINANCECORPNLT NA 25/26 MAKER CHAMBERS NARIMAN POINT BOMBAY INDIA MAHARASHTRA MUMBAI 400021 T00958 3000.00 31‐May‐2020TAPENDRANATHMITRA GIRINDRANATHMITRA 5A SANKAR GHOSH LANE CALCUTTA INDIA WEST BENGAL BANKURA 700006 T01162 375.00 31‐May‐2020
TARADASDUTTA LATEBHOLADUTT"SREE KALI BHAWAN" 21 PANCHANAN GHOSH LANE
CALCUTTAINDIA WEST BENGAL KOLKATA 700009 T01163 375.00 31‐May‐2020
THIRUPATHISURYANARAYANA TSATHYANARAYANA NO 65 JUPITAR STREET SRINIVASA NAGAR PADI MADRAS INDIA TAMIL NADU TIRUVALLUR 600050 T01195 375.00 31‐May‐2020TULSINARAINSHARMA JHINGURISHARMA 60/4 B T ROAD PO COSSIPORE CALCUTTA INDIA WEST BENGAL BANKURA 700002 T01199 375.00 31‐May‐2020TEJBAHADURDUBEY LATERPDUBEY NEAMANT CHAK NEAR BOBINA HOTEL GORAKHPUR INDIA UTTAR PRADESH GORAKHPUR 273001 T01203 375.00 31‐May‐2020
TARAGURDASTEKCHANDANI NA BINA 216/A 6TH ROAD KHAR MUMBAI INDIA MAHARASHTRA MUMBAI 400052 T01301 562.50 31‐May‐2020UMASBHATNAGAR SATITHBHATNAGAR 14 RANA PRATAP MARG OPP Y M C A LUCKNOW INDIA UTTAR PRADESH LUCKNOW 226001 U00618 2212.50 31‐May‐2020URMILASHARDA BABOOLALSHARDA 86 SHARDA SADAN HARIPHATAK MHOW M P INDIA MADHYA PRADESH INDORE 453441 U00640 750.00 31‐May‐2020
UMESHCHAND DIPCHANDJIM/S DEEPSON PAPERS 3980 A PRAKASH MARKET CHAWRI
BAZAR DELHIINDIA DELHI CENTRAL DELHI 110006 U00807 750.00 31‐May‐2020
USHADHINGRA MANMOHANI/8 TYPE II SAFDARJANG STAFF QRT NEAR WEST KIDWAL
NAGR NEW DELHIINDIA DELHI SOUTH WEST DELHI 110023 U00809 750.00 31‐May‐2020
UNIONBANKOFINDIA NA 54/1 B R B BASU ROAD CALCUTTA INDIA WEST BENGAL KOLKATA 700001 U01158 225.00 31‐May‐2020UMESHCHANDRAMATHUR HPMATHUR B F/14 B D D A FLAT MUNIRKA PH II NEW DELHI INDIA DELHI SOUTH WEST DELHI 110067 U01186 375.00 31‐May‐2020
UTHILLAIKARASH MUDAYAKUMAR C/O BIGBEN COMPANY NO 140 TEKIC TEA NAGR TIRUPUR INDIA TAMIL NADU COIMBATORE 641606 U01237 750.00 31‐May‐2020UMAMEDIRATTA JAGDISH B 4/152 SAFDARJUNG ENCLAVE NEW DELHI INDIA DELHI SOUTH WEST DELHI 110029 U01339 1650.00 31‐May‐2020
VRAMAMRUTHAM NAESAB INDIA LIMITED BANK OF BARODA BUILDING APOLLAO ST
BOMBAYINDIA MAHARASHTRA NA 400023 V00001 7.50 31‐May‐2020
VASANTDBHILARE DEOJIBHILARE BHILATE HOUSE PAVSE CHAWK KATEMANIVLI KALYAN E INDIA MAHARASHTRA THANE 421301 V00104 4155.00 31‐May‐2020
VIJAYKUMARMEHRA NAFLAT NO.44 POCKET F DDA SFS FLATS SHEIKH SARA 1 PHASE I
NEW DELHIINDIA DELHI SOUTH DELHI 110017 V00553 1462.50 31‐May‐2020
VENKATAKRISHNANBHARATHRAMAMRUTHAM RAMAMRUTHAMVENKATAKRISHN 202 CITADEL 18 B NAPEAN ROAD BOMBAY INDIA MAHARASHTRA MUMBAI 400006 V00688 2212.50 31‐May‐2020VIJAYLAKHANPAL LATESHPCPAUL C/O VIJAY ENGG WORKS 8‐B UDYOG NAGAR KANPUR U P INDIA UTTAR PRADESH KANPUR NAGAR 208022 V00714 2212.50 31‐May‐2020
VEERARAGHAVACHOWDARYKANTIPUDI SUBBARAOKANTIPODIVEERA RAGHAVA CHOWDARY KANTIPUDI MANDAPETA D NO
12‐6‐12 EAST GODAVARI DT APINDIA ANDHRA PRADESH EAST GODAVARI 533308 V00830 2212.50 31‐May‐2020
VIKASSAKSENA RCSAKSENA C‐2D/42A JANAK PURI MEW DELHI INDIA DELHI WEST DELHI 110058 V00852 2077.50 31‐May‐2020VKSAHA SCSAHA J 403 SUNDAR NAGAR MALAD W BOMBAY INDIA MAHARASHTRA MUMBAI 400064 V01105 750.00 31‐May‐2020
Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transferVIMALKUMARJAIN MLJAIN 643 BORDI KA RASTA KISHANPOLE BAZAR JAIPUR INDIA RAJASTHAN JAIPUR 302003 V01411 750.00 31‐May‐2020
VEENAARORA WALAYATRAJARORAC/O R L ARORA 13 PARASMANI SOCIETY GHATLODIA ROAD
VARANASIBOTTLINGCOPVTLTD NAVARANSAI BOTTLING CO P LTD C 216 GAUTAM MARG
HANUMAN NAGAR JAIPURINDIA ANDHRA PRADESH NA V02522 337.50 31‐May‐2020
VIKRAMBSHAH BHAGUBHAIMSHAH BHAGUBHAI & BROS 32/A S GANDHI MARG BOMBAY INDIA MAHARASHTRA MUMBAI 400002 V02600 562.50 31‐May‐2020VSARASWATHY PAVASUDEVAN NO 4 FIRST STREET NANDANAM EXTENSION MADRAS INDIA TAMIL NADU CHENNAI 600035 V02640 337.50 31‐May‐2020
VAKUNHIKRISHNANNAMBIAR CRNAMBIAR G 24 NANAKPURA NEW DELHI INDIA DELHI SOUTH WEST DELHI 110021 V02838 375.00 31‐May‐2020
VKRISHNAMURTHY PSVISWANATHAN2 A & B K G SPRING MANOR 23 FIRST MAIN ROAD SHASTRI
NAGAR ADYAR CHENNAIINDIA TAMIL NADU CHENNAI 600020 V02839 375.00 31‐May‐2020
VSRINIVASAN YVEERARAGHAVA 1 RAMA RAO ROAD MYLAPORE MADRAS INDIA TAMIL NADU CHENNAI 600004 V02844 375.00 31‐May‐2020VVGIRI VSURYANARAYANAMURTHY INDIAN OXYGEN LTD SANATNAGAR HYDERABAD INDIA ANDHRA PRADESH HYDERABAD 500018 V02846 375.00 31‐May‐2020
VIMALADINKARTANAVDE DINKARTANAVDE A9 KAPUR MAHAL MARINE DRIVE BOMBAY INDIA MAHARASHTRA MUMBAI 400020 V02864 375.00 31‐May‐2020VENKATARAODEGALA RAMARAO 66 SANTIGAR GRAHAM ROAD CALCUTTA INDIA WEST BENGAL KOLKATA 700040 V02888 375.00 31‐May‐2020
VEDAVALLICHARI NA7 SRIRAMNAGAR NORTH ST OFF T T K ROAD ALWARPET
MADRASINDIA TAMIL NADU CHENNAI 600018 V03080 750.00 31‐May‐2020
VIMALNATHAVALE NARAYAN SHRI RAM MEDICAL STORES 28 MAIN RD NASIK INDIA MAHARASHTRA NASHIK 422001 V03085 750.00 31‐May‐2020VINODKUMARSHARMA SAMERMAL 605 SAKAR I ASHRAM RAOD AHMEDABAD INDIA GUJARAT AHMEDABAD 380009 V03380 750.00 31‐May‐2020
PUNEINDIA MAHARASHTRA PUNE 411030 C1203320002010128 10.00 07‐May‐2021
TBROOPAVATHY SEKAR NO 21 OLD KUYAVAR PALAYAM ROAD MADURAI INDIA TAMIL NADU MADURAI 625001 C1203320002608608 10.00 07‐May‐2021ARORABRIJESH PURSHOTAMDASS A‐55/2 GALI NO ‐ 4 GURUDWARA GALI GAGATPURI DELHI INDIA DELHI DELHI 110051 C1203320002767570 240.00 07‐May‐2021
LALEETABENNATAVARBHAIPATEL NA FLAT NO 676/1 SECTOR 3/C GANDHINAGAR INDIA GUJARAT GANDHI NAGAR 382006 C1203320004591077 10.00 07‐May‐2021
PARSOTAMBHAISHANKARBHAIBHORANIYA NAAT & POST AKHIYANA VIA BAJANA TA DASADA DIST
Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transferVIPINKUMAR MOHANLAL NAI BASTI TULSI PARK BALRAMPUR INDIA UTTAR PRADESH BALRAMPUR 271201 C1203600000726346 5.00 07‐May‐2021
JITHENDERSINGHK JAINARAYANSINGHH NO 3‐5/1 OLD ANGADI BAZAR DEVPUR POST ADILABAD
ALPANAMALIK MRDEEPAKKUMARMALIK H.NO.683 LANE NO.20 FAIZ ROAD, KAROL BAGH NEW DELHI INDIA DELHI CENTRAL DELHI 110005 C1302080000177081 295.00 07‐May‐2021
ASHISHAMRUTLALMUTHA AMRUTLAL IMARAT COMPANY M.G.ROAD AHMEDNAGAR INDIA MAHARASHTRA AHMED NAGAR 414001 C1302190000082432 1.00 07‐May‐2021
LATADEVISHARMA BIHARILALSHARMAC/O. SHRI PANCHAYTI THAKURBARI T R PHOOKAN ROAD,
ARUNMOZHIKANDASWAMY TSKANDASWAMYH‐5 HOUSING UNIT PUNYA KODI MUDALALIAR ROAD R S
PURAM COIMBATOREINDIA TAMIL NADU COIMBATORE 641002 A02994 200.00 07‐May‐2021
AKAIIMPEXPVTLTD NA 28 APOLLO STREET 3RD FLOOR BOMBAY INDIA MAHARASHTRA MUMBAI 400023 A03114 100.00 07‐May‐2021ARATIROY SAROJKUMARROY 265/L G L TAGORE ROAD CALCUTTA INDIA WEST BENGAL KOLKATA 700036 A03230 100.00 07‐May‐2021
ASHOKKRSHARMA BRIJMOHAN F‐5 ARJUN PALACE B45 GREATER KAILASH I NEW DELHI INDIA DELHI SOUTH DELHI 110048 A03253 100.00 07‐May‐2021
ARUNMODY DALICHANDMODYC 1/2 G N B QRT 12/13 BUS STAND SECTOR 13 C
ANILSARDAR RBSARDAR 911 JAWPUR ROAD RAM KRISHNA PARK CALCUTTA INDIA WEST BENGAL KOLKATA 700074 A03800 2.00 07‐May‐2021ARUNKUMARBANERJEE SRIMOHITOSH 16/1 L N T ROAD HOWRAH INDIA WEST BENGAL HOWRAH 711103 A03805 102.00 07‐May‐2021
ARUPGHOSE BIMALKUMARGHOSE 188/9 PRINCE ANWAR SHAH ROAD 4TH FLOOR CALCUTTA INDIA WEST BENGAL NORTH 24 PARGANAS 700045 A03810 98.00 07‐May‐2021
ASHISHNEGANDHI NIRANJANNEGANDHI A 16, CLIFTON CHS OPP JUHU CENTAUR BOMBAY INDIA MAHARASHTRA MUMBAI 400049 A03921 300.00 07‐May‐2021ASHOKSHARMA TRSHARMA K 41, EDAR BUILDING NEAR CLOCK TOWER DELHI INDIA DELHI NORTH DELHI 110007 A03922 100.00 07‐May‐2021ARUNLATAGUPTA SAYTANARAINGUPTA 117/4/167 NAVEEN NAGAR KAKADEO KANPUR, U P INDIA UTTAR PRADESH KANPUR NAGAR 208025 A03948 100.00 07‐May‐2021
ANSUYABHARATSHAH BHARATASHAH 204 B SIMLA HOUSE 2ND FLOOR NEPEANSEA ROAD BOMBAY INDIA MAHARASHTRA MUMBAI 400006 A03997 200.00 07‐May‐2021
ANTHONYMICHAELRODRIGUES MICHAEL 1 APTE BLDG JAWKAR LANE CHUNABHATTI BOMBAY INDIA MAHARASHTRA NA 400022 A04010 100.00 07‐May‐2021
AJITBHUSANSINGH RAJENDRAPSINGHSP/1 OFFICERS QRTRS AIR FORCE STATION SULUR DIST
COIMBATOREINDIA TAMIL NADU COIMBATORE 641401 A04215 250.00 07‐May‐2021
AMITGUPTA KEWALKRISHAN 437 MOTA SINGH NAGAR JALANDHAR CITY PUNJAB INDIA PUNJAB JALANDHAR 144001 A04236 50.00 07‐May‐2021
ANITABANERJEE ARUNKBANERJEEPRATEEKSHA 4/104 PRANTIK TOWN SHIP P O SANTINIKETAN
DT BIRBHUM WBINDIA WEST BENGAL BIRBHUM 731235 A04260 50.00 07‐May‐2021
ARUNCHANDRABANERJEE RAGHUPATI PAKURHANS BIRBHUM WEST BENGAL INDIA WEST BENGAL BIRBHUM 731301 A04283 100.00 07‐May‐2021ARUNMOYCHOUDHURY LATEAKCHOUDHURY GC‐18 SECTOR III SALT LAKE CITY CALCUTTA INDIA WEST BENGAL NORTH 24 PARGANAS 700091 A04288 100.00 07‐May‐2021
ATANUKUMARPODDAR AJITKUMARPODDARA2/5 GOCH COLONY 13TH CROSS STREET BESANT NAGAR
MADRASINDIA TAMIL NADU CHENNAI 600090 A04307 250.00 07‐May‐2021
Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transfer
AVINASHBDEV BALWANTDEO1, JASMINE APTS NEW PANDIT COLONY, GANGAPUR ROAD
AJEETSINGH BALKARSINGH R ‐ 2/7 A NEW NAVY NAGAR COLABA MUMBAI INDIA MAHARASHTRA MUMBAI 400005 A04669 100.00 07‐May‐2021ANJANAROY PARTHISARATHIROY MISHRA COMPOUND BETIAHATA GORAKHPUR U P INDIA UTTAR PRADESH GORAKHPUR 273001 A04686 100.00 07‐May‐2021
ALEXJVARGHESE POVARGHESE 2 MADHURA CHHEDA NAGAR CHEMBUR MUMBAI INDIA MAHARASHTRA NA 400089 A04753 2.00 07‐May‐2021
AVMTRADEANDFINANCEPVTLTD NALLOYDS FINANCE LTD 601 RAHEJA CENTRE NARIMAN POINT
BIMLASHARMA NAH N T60 SHIV MANDIR MALKA GANJ ROAD RAWALPINDI
SCHOOL SUBZI MANDI DELHIINDIA DELHI NORTH DELHI 110007 B00718 295.00 07‐May‐2021
BALDEVRAJTANEJA DEWANCHAND 74 NEW CAMPUS I I T DELHI HAUG KHAS NEW DELHI INDIA DELHI SOUTH WEST DELHI 110016 B00741 295.00 07‐May‐2021BASANTKUMARJAIN BABULALJAIN NIVEDAN A C MARKET GUWAHATI INDIA ASSAM KAMRUP 781001 B00775 100.00 07‐May‐2021
BABULALJAIN BHIMRAJJAIN C/O OSKAR PRINTS A‐24 BOMBAY MARKET SURAT INDIA GUJARAT SURAT 395010 B00901 100.00 07‐May‐2021
BHUVANESWARALAKSHMIGADDE SHYAMPRASADC/O DR G SYAMPRASAD 38‐3‐14 PUNNAMMATOTA
POST BOX NO:27 G P O LUCKNOWINDIA UTTAR PRADESH LUCKNOW 226001 B02152 100.00 07‐May‐2021
BIRENDERKAUR SSALAG B‐102 GREATER KAILASH NEW DELHI INDIA DELHI SOUTH DELHI 110048 B02154 292.00 07‐May‐2021BHUPENDRAVADILALGANDHI VADILALGANDHI H NO 6/2671 RUGHNATHPURA SURAT INDIA GUJARAT SURAT 395003 B02205 100.00 07‐May‐2021
BURZEENRKHAMBATTA RATTANC/O D P KHARIWALA 607 D DOLAT MANZIL DR AMBEDKAR RD
BIJAYKRISNAKUNDU ANNANTAKRKUNDU DAKSHIN PALLY P O RAHARA DIST 24 PARGANAS NORTH INDIA WEST BENGAL NA 743186 B03514 1.00 07‐May‐2021BIPRADASMUKHERJEE NA 19/1/2B MADAN MITRA LANE CALCUTTA INDIA WEST BENGAL BANKURA 700006 B03518 498.00 07‐May‐2021
BHAGYALAKSHMISIVARAMAN ARSIVARAMAN B7 71 SECTOR 1 VASHI NEW BOMBAY INDIA MAHARASHTRA THANE 400703 B03597 100.00 07‐May‐2021
BAIJNATHPANDEY DHARMRAJPANDEYVILL KALYANPUR PO KALYANPUR, VIA BARIARPUR DIST
BARUNPROSADPAL LATEBIJOYKRPAL 618 DIAMOND HARBOUR RD BEHALA CALCUTTA INDIA WEST BENGAL KOLKATA 700034 B03727 50.00 07‐May‐2021BASANTKUMARPUROHIT SHANKARLAL 3 DEVISINGH MARG BARWANI M P INDIA MADHYA PRADESH BARWANI 451551 B03731 100.00 07‐May‐2021
Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transferBHARATBHUSHANAHUJA MULKHRAJAHUJA KRISHNA PURA PANIPAT HARYANA INDIA HARYANA PANIPAT 132103 B03744 50.00 07‐May‐2021
BHASKARDAS NA 124/1F NEW ALIPORE CALCUTTA INDIA WEST BENGAL NORTH 24 PARGANAS 700053 B03747 50.00 07‐May‐2021BIMALMITRA NA P739‐P BLOCK GROUND FLOOR NEW ALIPUR CALCUTTA INDIA WEST BENGAL NORTH 24 PARGANAS 700053 B03759 50.00 07‐May‐2021BINAKEDIA KISHANLALLKEDIA 67/25 STRAND ROAD CALCUTTA INDIA WEST BENGAL KOLKATA 700006 B03762 50.00 07‐May‐2021BRSURI ARSURI 53, RING ROAD LAJPAT NAGAR III NEW DELHI INDIA DELHI SOUTH DELHI 110024 B03788 50.00 07‐May‐2021
BRAHMADEVCHATURBHAIPATEL CHATURBHAISHIVABHAIPATEE/2 GUL BAHAR BARRACK ROAD BEHIND METRO CINEMA,
BRSURI SHRIARSURI 53, RING ROAD LAJPAT NAGAR III NEW DELHI INDIA DELHI SOUTH DELHI 110024 B03799 50.00 07‐May‐2021BHARATBKOTHARI BHAWERLAJI CHOPRA ST JASOL DIST BARMER RAJ INDIA RAJASTHAN BARMER 344024 B03829 20.00 07‐May‐2021
BODACHENNAKESAVARAO SUBBARAO TAPESWARAM MANDAPETA MANDAL E G DT INDIA ANDHRA PRADESH EAST GODAVARI 533340 B03882 100.00 07‐May‐2021
BHAVNAMTHADESHWAR MADHAVRAIMTHADESHW201 DEV DEEP BLDG 2ND FLR TILAK ROAD SANTACRUZ
BASIRAHMADGRADHANPURI GULAMNABIARADHANPU6 MEMON SOCIETY NO 2 DANI LIMADA NR WATER TANK
SHAHE ALAM AHMEDABADINDIA GUJARAT AHMEDABAD 380028 B04005 1.00 07‐May‐2021
BNNADHAMUNI NADHAMUNI 14/163 MARIA VILLA WADALA MUMBAI INDIA MAHARASHTRA MUMBAI 400031 B04007 100.00 07‐May‐2021BHOPINDARSINGH CHATARSINGH A 5 B/132 A JANAKPURI NEW DELHI INDIA DELHI WEST DELHI 110058 B04169 195.00 07‐May‐2021CHERYLMILLET NA A W SHANTI APARTMENTS ROSARY CHURCH RD MADRAS INDIA TAMIL NADU CHENNAI 600004 C00502 100.00 07‐May‐2021
CHANDERKHOSLA GKHOSLA W‐12 GREATER KAILASH I N DELHI INDIA DELHI SOUTH DELHI 110048 C00553 100.00 07‐May‐2021
CHANDRADHIRAJLALSANGANI DHIRAJLALGSANGANICHANDRALOK B 1ST FLOOR FLT NO 15 MANAV MANDIR RD
DAL B J MARG BYCULLA BOMBAYINDIA MAHARASHTRA MUMBAI 400008 C00988 2.00 07‐May‐2021
CHHAYAYOGESHKHARADY YPKHARUDY 8/155 MIG FLATS BARODA INDIA GUJARAT VADODARA 390018 C01269 100.00 07‐May‐2021CHETANDOSHI HARISHBHAI 36 GANDHI PARK HARNI ROAD BARODA INDIA GUJARAT VADODARA 390006 C01287 100.00 07‐May‐2021CHETANPAL RANJITSINGH 102 ST PATRICK TOWN SOLAPUR ROAD PUNE INDIA MAHARASHTRA PUNE 411013 C01542 354.00 07‐May‐2021
CHHOTUBHAIRNAIK RANCHHODJI35 ANURADHA OLD NAGARDAS ROAD ANDHERI WEST
CHITTARANJANDATTA CHITTARANJANDATTA17/5, BOSEPUKUR ROAD 2ND FLOOR, FLAT NO 11 KASBA,
CALCUTTAINDIA WEST BENGAL KOLKATA 700042 C01865 100.00 07‐May‐2021
CAMBRIDGESECURITIESPVTLTD NA RAM MANDIR WARD HINGANGHAT DIST WARDHA MS INDIA MAHARASHTRA WARDHA 442301 C02005 100.00 07‐May‐2021DIPANKARCHOWDHURY DEBESHCHCHOWDHURY 507/1 B HILL GARDEN MANPADA THANE INDIA MAHARASHTRA THANE 400607 D00103 90.00 07‐May‐2021
DIVYAMUKESHSHAH MUKESHHSHAH101 VASANT NIWAS B WING 60 NEHRU ROAD VILE PARLE
EAST BOMBAYINDIA MAHARASHTRA MUMBAI 400057 D00525 100.00 07‐May‐2021
DHARAMPAL RAJARAM H NO 488 CHIRAG DELHI NEW DELHI INDIA DELHI SOUTH DELHI 110017 D00556 100.00 07‐May‐2021DSBACHHAWAT DHINGARMALJI NO 126 RAJA MARKET IST FLR ETTY LANE BANGALORE INDIA KARNATAKA BANGALORE 560002 D00680 100.00 07‐May‐2021DIPIKANANDY KRISHNAPADANANDY 12/1B PAIKPARA ROW CALCUTTA INDIA WEST BENGAL KOLKATA 700037 D00793 177.00 07‐May‐2021
DHIRAJLALDHULIA KHUSHALBHAI 61 A G HOUSING SOCIETY KALAVAD ROAD RAJKOT INDIA GUJARAT RAJKOT 360005 D01174 100.00 07‐May‐2021
DURGIDEVIGUPTA DVARKAPRASADGUPTAB‐30 AHINSA NIKET LAXMI NARAIN PURI SURAJ POLE GATE
DEVSHANKARSEN TARUNTAPANSENFLAT NO 90 TRIVOLI COURT 1 A BALLY GUNGE CIRCULAR
ROAD CALCUTTAINDIA WEST BENGAL KOLKATA 700019 D02005 100.00 07‐May‐2021
DIVYESHKIRTIKUMARSHAH KIRTIKUMARCHIMANLALSHAH 59 PERIN NARIMAN ST. 1ST FL. BOMBAY INDIA MAHARASHTRA MUMBAI 400001 D02012 195.00 07‐May‐2021
DEVASHISSENGUPTA SAILESH5/1 HARIPARA LANE PO SERAMPORE DT HOOGHLY WEST
BENGALINDIA WEST BENGAL HOOGHLY 712203 D02387 250.00 07‐May‐2021
DIPALISEN SUNITIKUMARSEN JN4/3/5 SECTOR 10 VASHI NEW BOMBAY INDIA MAHARASHTRA THANE 400703 D02408 195.00 07‐May‐2021
Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transferDEVIBAICHUNILALBAJAJ CHUNILAL 802 SANGEET SARIKA B DESAI ROAD BOMBAY INDIA MAHARASHTRA MUMBAI 400026 D02416 390.00 07‐May‐2021DARSHANSINGHBHUI KARTARSINGHBHUI 2/449 NASIR BUILDING 14TH ROAD BANDRA BOMBAY INDIA MAHARASHTRA MUMBAI 400050 D02504 27.00 07‐May‐2021
DHEERAJKUMARBHARGAVA JAIKISHAN 282 SARAI NAZAR ALI B/H MMG HOSPITAL GHAZIABAD U.P INDIA UTTAR PRADESH GHAZIABAD 201001 D02553 45.00 07‐May‐2021
DEBASHISSATYENDRANATHBASU SATYENDRANATHPARIJUT A/402 JEEVAN SAHAR SOCIETY TARUN BHARATI
DEEPAKJOSHI RADHEYSHYAMJOSHI RZ‐H2/45 BENGALI COLONY MAHAVIR ENCLAVE NEW DELHI INDIA DELHI SOUTH WEST DELHI 110045 D02628 198.00 07‐May‐2021
DILIPKUMARDUTTA NARENDRACDUTTAC/O ESAB INDIA LTD B T ROAD PO BALARAM DHARMA SOPAN
KHARDAH DIST 24 PARGANSAS NINDIA WEST BENGAL NA 743121 D02642 102.00 07‐May‐2021
DIPANKARCHOWDHURY DEBESHCHOWDHURY 507/I/B HILL GARDENS MANPADA CHITALSAR THANE INDIA MAHARASHTRA THANE 400601 D02647 198.00 07‐May‐2021DULALSAMANTA HARIPADA 158 G C RAOD CHOUDHURY MORE P O RAHARA KOLKATA INDIA WEST BENGAL KOLKATA 700118 D02648 399.00 07‐May‐2021
DINESHCHOWDHURY SRIRAMAWTARCHOWDH 6 ANNADA NEOGI LANE CALCUTTA INDIA WEST BENGAL BANKURA 700003 D02761 100.00 07‐May‐2021DURGADASSSUD LALAJAGADHARMULL DURGA NIWAS SADAR BAZAR KASAULI H P INDIA HIMACHAL PRADESH SOLAN 173204 D02820 12.00 07‐May‐2021DARBARILAL RAMSINGH VILLAGE ISSER HERI P O BAHADUR GARH DIST ROHTAK INDIA HARYANA ROHTAK 124001 D02825 50.00 07‐May‐2021
DEUTSCHEBANKASIAAG NA TULSIANI CHAMBER NARIMAN POINT BOMBAY INDIA MAHARASHTRA MUMBAI 400021 D02839 40.00 07‐May‐2021
TOLLYGUNGE CALCUTTAINDIA WEST BENGAL BANKURA 700033 D02841 100.00 07‐May‐2021
DEVASHISSENGUPTA SAILESSENGUPTA 5/1 HARIPARA LANE P O SERAMPORE DIST HOOGHLY W B INDIA WEST BENGAL HOOGHLY 712203 D02842 450.00 07‐May‐2021DHIRAJBAKSHI YADONATHBAKSHI A‐9 VIJAY NAGAR SINGLE STOREYS DELHI INDIA DELHI NORTH WEST DELHI 110009 D02850 50.00 07‐May‐2021
DINESHCHANDRAMCHAUHAN MAGANLAL 53, SHANTINIKETAN SOCIETY SUMUL DAIRY ROAD SURAT INDIA GUJARAT SURAT 395008 D02865 150.00 07‐May‐2021
EBPANDIT BMPANDIT 15 HARAKH NIVAS OPP BANK OF BARODA SION BOMBAY INDIA MAHARASHTRA NA 400022 E00523 100.00 07‐May‐2021ESVITTAL EKSUBRAMANIAN 148/1 HABIBULLA ROAD T NAGAR MADRAS INDIA TAMIL NADU CHENNAI 600017 E00550 2.00 07‐May‐2021
ELIZABETHGEORGE RAJANGEORGEC/O V G GEORGE 19/2 GRASIM STAFF QTR,PO BIRLAGRAM
NAGDA W RLY M PINDIA MADHYA PRADESH UJJAIN 456331 E00562 100.00 07‐May‐2021
FAQIRCHAND KALWARAM 281 KABIR BASTI NEAR GURUDWARA MALKA GANJ DELHI INDIA DELHI NORTH DELHI 110007 F00507 30.00 07‐May‐2021
FREDRICKASOANS FREDSOANSFLAT NO 1A WEST PALMS WINGATE GARDENS 164 R K MUTT
RD MADRASINDIA TAMIL NADU CHENNAI 600028 F00512 100.00 07‐May‐2021
FASTRACKFINANCIALSERVICESLIMITED NA P‐50 PRINCEP STREET CALCUTTA INDIA WEST BENGAL BANKURA 700072 F00615 295.00 07‐May‐2021FAQIRCHANDAGGARWAL LATESRIRAM A‐46 FRIENDS COLONY NEW DELHI INDIA DELHI SOUTH DELHI 110065 F00650 50.00 07‐May‐2021
FARINAROHINTONJAMBUSARWALA ROHINTONPESTONSHAH GULSHAN JUMMA MASJID ROAD BHARUCH GUJARAT INDIA GUJARAT BHARUCH 392001 F00668 27.00 07‐May‐2021
FAUZIAZAHEER SHRIFAKHREALAMH NO 34/4 1ST FLOOR BATALA HOUSE I BLOCK NEAR MASJIT
KHALIULA OKHLA NEW DELHIINDIA DELHI NEW DELHI 110025 F00707 50.00 07‐May‐2021
GOVINDMATHRANI NACOOLSHANAGH 4TH FLOOR N GAMADIA ROAD OFF PEDDER
THIRUCHIRAPPALLIINDIA TAMIL NADU TIRUCHIRAPPALLI 620005 G00908 45.00 07‐May‐2021
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SUMTHIRAJSETHIYA MANGILAL C/O GAUTAM DRESSES M G ROAD RAICHUR INDIA KARNATAKA RAICHUR 584101 S02198 195.00 07‐May‐2021SHAILAPADIYAR NARASIMHAPADIYAR NO 18 IV MAIN ROAD PALACE GUTTAHALLI BANGALORE INDIA KARNATAKA BANGALORE 560003 S02210 100.00 07‐May‐2021
SHIVRATANMUNDRA RAMBALLABHJI 85 JAORA COMPOUND DR GUPTA BHAWAN INDORE INDIA MADHYA PRADESH INDORE 452001 S02231 90.00 07‐May‐2021SANGEETABARJATIYA ASHOKKUMARJAIN SHRINIWASA SADAN 420 MINT STREET MADRAS INDIA TAMIL NADU CHENNAI 600079 S02535 100.00 07‐May‐2021
SUBHASCBOSE LTSKBOSE 64 STERLING ROAD NANGAMBAKKAM MADRAS INDIA TAMIL NADU CHENNAI 600034 S02562 100.00 07‐May‐2021SATYABRATASANYAL NIRMALKUMARSANYAL 40 SUPREME ENCLAVE MAYUR VIHAR‐I NEW DELHI INDIA DELHI EAST DELHI 110091 S02582 295.00 07‐May‐2021SHAJISEBASTIAN JOSEPHSEBASTIAN 228 NEHRU NAGAR TRICHUR KERALA INDIA KERALA THRISSUR 680006 S02609 100.00 07‐May‐2021
SATYENDRANATHMUKHERJEE LATEMANMATHONATHGOLFGREEN URBAN COMPLEX PHASE IV (A) MIG 1(R)
BUILDING 1 FLAT NO 14 CALCUTTAINDIA WEST BENGAL NORTH 24 PARGANAS 700045 S02983 100.00 07‐May‐2021
SAMYUKTHAADUNUTULA RAGHUNATHADUNUTULA PLOT NO 123 PHASE III KAMALAPURI COLONY HYDERABAD INDIA ANDHRA PRADESH NA 500873 S03120 100.00 07‐May‐2021
MODANGANJ KRISHNAGARHINDIA GUJARAT NA S03647 100.00 07‐May‐2021
SUCKRAMGUPTA NA C/43 DEFENCE COLONY NEW DELHI INDIA DELHI SOUTH DELHI 110024 S03735 100.00 07‐May‐2021
SAFIAHMAD LATEALIAHMADHOUSE NO 306 GALI NO 3 BATLA HOUSE P O JAMIA NAGAR
NEW DELHIINDIA DELHI NEW DELHI 110025 S03831 100.00 07‐May‐2021
SHANTABAGGA PPBAGGA BA 262 TAGORE GARDEN NEW DELHI INDIA DELHI WEST DELHI 110027 S03844 100.00 07‐May‐2021SHRINATHKHANDELWAL LATEJAGANNATH A 152 MEERA BAZAR NEW DELHI INDIA DELHI WEST DELHI 110087 S03846 45.00 07‐May‐2021
SHARDAISSAR OMPRAKASHISSAR B 1/77 SARDARJANG ENCLAVE NEW DELHI INDIA DELHI NEW DELHI 110029 S03852 100.00 07‐May‐2021SANJAYISSAR OMPRAKASHISSAR B 1/77 SARDARJANG ENCLAVE NEW DELHI INDIA DELHI NEW DELHI 110029 S03853 100.00 07‐May‐2021SHARDADEVI RAMKUMAR B‐179 GREATER KAILASH‐I NEW DELHI INDIA DELHI SOUTH DELHI 110048 S03881 100.00 07‐May‐2021SHAILJAARORA ROSHANLALARORA 13 PARASMANI SOCIETY GHATLODIA ROAD AHMEDABAD INDIA GUJARAT AHMEDABAD 380061 S04200 100.00 07‐May‐2021
SUBHARAO UMESHRAOC‐8 SARDAR KUNJ SOCIETY BAHAI CENTRE SHAHPUR
Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transferSHYAMBABURASTOGI HARIBABURASTOGI NAI SADAK CHOWK PATNA CITY PATNA INDIA BIHAR PATNA 800008 S05090 100.00 07‐May‐2021
STSSINGARAMCHETTIAR SITHAMBARAMCHETTIARC‐20 10TH CROSS WEST EXTN. THILLAINAGAR TIRUCHY
TAMIL NADU S. INDIAINDIA TAMIL NADU TIRUCHIRAPPALLI 620018 S05314 100.00 07‐May‐2021
SUNJAYJAGGIA MADANMOHANJAGGA M‐22 JANGPURA EXTN NEW DELHI INDIA DELHI SOUTH DELHI 110014 S05334 100.00 07‐May‐2021SHANKERLALLADIA MAHABIRPRASADLADIA 19/1 CAMAC STREET CALCUTTA INDIA WEST BENGAL KOLKATA 700017 S05486 1475.00 07‐May‐2021
PALJAIN NA 1124 STOCK EXCHANGE TOWER DALAL STREET BOMBAY INDIA MAHARASHTRA NA 400023 S05989 200.00 07‐May‐2021SAILENDRANATHMUKHERJEE LATEJATINATHMUKHERJEE C/O MR G S BANERJEE 25 ALLENBY ROAD CALCUTTA INDIA WEST BENGAL KOLKATA 700020 S06099 100.00 07‐May‐2021SHASHIPRABHAMURARKA SATYANARAINMURARKA C/O MANGALCHAND BEHARILAL CHOWK PATNACITY INDIA BIHAR BUXAR 800008 S06103 5.00 07‐May‐2021
SAMPAGHOSH NA 21 MADHU RAYLANE CALCUTTA INDIA WEST BENGAL BANKURA 700006 S06131 100.00 07‐May‐2021SABINASRIVASTAVA NA BAKHRU INVESTOR 52/20 OLD RAJINDER NAGAR N DELHI INDIA DELHI CENTRAL DELHI 110060 S06151 295.00 07‐May‐2021
SANJAYKUMAR KRKUMAR8/2 RUSSA ROAD EAST FIRST LANE SWISS PARK FLAT NO 52
CALCUTTAINDIA WEST BENGAL BANKURA 700033 S06217 75.00 07‐May‐2021
SURESHHSHAH HAJARIMALDEVBHOOMEE APT OPP KAPUR BLDG RAMNAGAR
SONALIAGARWAL BISHNUKUMARAGARWAL C/O BRIG B K AGARWAL BGS INFANTRY SCHOOL MHOW MP INDIA MADHYA PRADESH INDORE 453441 S06558 45.00 07‐May‐2021
SMITAHEMESHMEHTA HEMESHC/O CHOICE PEN 8/9 NAUPADA OPP UDIPI RESTAURANT BH
MEENAKSHI HOTEL GOREGAON E MUMBAIINDIA MAHARASHTRA MUMBAI 400063 S06631 100.00 07‐May‐2021
SWARNAKAMALBHATTACHARYA LATESHRIDHAR P O & VILL MAKARDAH DIST HOWRAH INDIA WEST BENGAL HOWRAH 711409 S06646 195.00 07‐May‐2021SANJIVSETHI VKSETHI W‐4 GREEN PARK (MAIN) NEW DELHI INDIA DELHI CENTRAL DELHI 110011 S06718 95.00 07‐May‐2021
SHARDAGOYAL BHAGATRAM 63/10 RAJENDRA NAGAR NEW DELHI INDIA DELHI CENTRAL DELHI 110060 S06768 1800.00 07‐May‐2021
SHOBHARAJANMANSUKHANI RKMANSUKHANI B‐5 DELITE APT C H S LTD 13TH ROAD KHAR BOMBAY INDIA MAHARASHTRA MUMBAI 400052 S06802 195.00 07‐May‐2021SANJAYKALRA KLKALRA 24 MANAK VIHAR I P EXT II NEW DELHI INDIA DELHI DELHI 110092 S06894 590.00 07‐May‐2021SHOBHARANI BISHANSARUPGUPTA AE‐168 SHALIMAR BAGH DELHI INDIA DELHI NORTH WEST DELHI 110052 S06896 95.00 07‐May‐2021
SUKHPALSINGHJOUHAL NA A‐50 NARAINA INDUSTRIAL AREA PHASE I NEW DELHI INDIA DELHI SOUTH DELHI 110048 S06897 100.00 07‐May‐2021SAMYUKTHAADUNUTULA PRATAPREDDY PLOT NO 123 PHASE III KAMALAPRI COLONY HYDERABAD INDIA ANDHRA PRADESH NA 500873 S06932 27.00 07‐May‐2021
SARLAKIRTIMANEK KIRTIMANEKK‐403 VARDHMAN NAGAR DR R P ROAD MULUND WEST
BOMBAYINDIA MAHARASHTRA NA 400080 S06947 177.00 07‐May‐2021
SANJAYKUMAR KANHAIYALALSINGH SINGH MOTORS NAWAGARH KHARKHARI DHANBAD BIHAR INDIA JHARKHAND EAST SINGHBHUM 828125 S07877 50.00 07‐May‐2021
SARASWATIDEVIAGARWALA LATEBEGRAJAGARWALA 2B GRANT LANE ROOM NO 28 1ST FLOOR CALCUTTA INDIA WEST BENGAL KOLKATA 700012 S07899 100.00 07‐May‐2021SUNDARAMMANIAKKAR APPUACHARI 71 APPARSAMY KOVIL ST THIRUVOTRIYUR CHENNAI INDIA TAMIL NADU TIRUVALLUR 600019 S08026 200.00 07‐May‐2021
SUNITASHARMA CPSHARMA2/11, ANAND PARK ACHOLE ROAD, NALLASOPARA (E) DIST
SHARADGUPTA SCGUPTA C/O ICRA LTD 908 SAKAR II ELLISEBRIDGE AHMEDABAD INDIA GUJARAT AHMEDABAD 380015 S09579 100.00 07‐May‐2021SHAMSUNDER NA C/O ASHOK ENGG WORKS RAILWAY ROADS BATALA INDIA PUNJAB GURDASPUR 143505 S09653 50.00 07‐May‐2021
SUMITRA NA21 RAMA KRISHNA COLONY INDER KUTRI G T ROAD OPPPSITE
CHURCH GHAZIABADINDIA UTTAR PRADESH GHAZIABAD 201009 S09720 590.00 07‐May‐2021
SHIMABHATTACHARYYA SHYAMSUNDARBHATTACHARYYA 2/3 A C SARKER ROAD DAKSHINESWAR CALCUTTA INDIA WEST BENGAL KOLKATA 700076 S09752 1.00 07‐May‐2021SHOBHARANIVERMA OMPRAKASHSONI E‐115 SWARNKAR COLONY NEHRU NAGAR JAIPUR INDIA RAJASTHAN JAIPUR 302016 S09837 195.00 07‐May‐2021
TRACTORSANDFARMEQUIPMENTLIMITED NA 145 STERLING ROAD NUNGAMBAKKAM MADRAS INDIA TAMIL NADU CHENNAI 600034 T00547 200.00 07‐May‐2021TARUSEN KCSEN BARA BAZAR P O CHINSURAH DIST HOOGHLY INDIA WEST BENGAL HOOGHLY 712101 T00611 100.00 07‐May‐2021
TANVIAGARWAL YKAGARWALC/O MANOJ BHARGAVA O ‐ 17 MALVIYA MARG ASHOK
NAGAR C SCHEME JAIPURINDIA RAJASTHAN JAIPUR 302001 T00791 100.00 07‐May‐2021
TIKAMJIAPUROHIT ANNAJI C/O 228 NEW CLOTH MARKET AHMEDABAD INDIA GUJARAT AHMEDABAD 380002 T00835 100.00 07‐May‐2021
TARVENIGANDHIYA BHANUBHAIA 1 AKSHARDEEP FLAT KRISHNA SOCIETY ROAD OPP ELLISBRIDG GYMKHANA ELLISBRIDGE AHMEDABAD
INDIA GUJARAT AHMEDABAD 380006 T00842 100.00 07‐May‐2021
THANWARDASGURSAHANI NA M‐5 29/226 SHASTRI NAGAR AHMEDABAD GUJ INDIA GUJARAT AHMEDABAD 380013 T00847 195.00 07‐May‐2021TARACHANDGURBAXANI MANGHANMAL H‐314 NEW RAJINDR NAGAR NEW DELHI INDIA DELHI CENTRAL DELHI 110005 T00941 200.00 07‐May‐2021
TWENTIETHCENTURYFINANCECORPNLTD NA 25/26 MAKER CHAMBERS NARIMAN POINT BOMBAY INDIA MAHARASHTRA MUMBAI 400021 T00958 400.00 07‐May‐2021TAPENDRANATHMITRA GIRINDRANATHMITRA 5A SANKAR GHOSH LANE CALCUTTA INDIA WEST BENGAL BANKURA 700006 T01162 50.00 07‐May‐2021
TARADASDUTTA LATEBHOLADUTT"SREE KALI BHAWAN" 21 PANCHANAN GHOSH LANE
CALCUTTAINDIA WEST BENGAL KOLKATA 700009 T01163 50.00 07‐May‐2021
THIRUPATHISURYANARAYANA TSATHYANARAYANA NO 65 JUPITAR STREET SRINIVASA NAGAR PADI MADRAS INDIA TAMIL NADU TIRUVALLUR 600050 T01195 50.00 07‐May‐2021TEJBAHADURDUBEY LATERPDUBEY NEAMANT CHAK NEAR BOBINA HOTEL GORAKHPUR INDIA UTTAR PRADESH GORAKHPUR 273001 T01203 50.00 07‐May‐2021
TARAPRAKASHBYFNGSANJAYPRAKASH SANJAY 903 MAYFAIR GARDENS 4 MAYFAIR ROAD CALCUTTA INDIA WEST BENGAL KOLKATA 700019 T01258 100.00 07‐May‐2021
TVENUGOPAL TVNMURTHY C/O T V N MURTHY 43‐14‐20 S L NAGAR VISAKHAPATNAM INDIA ANDHRA PRADESH VISHAKHAPATNAM 530016 T01264 100.00 07‐May‐2021
TARAGURDASTEKCHANDANI NA BINA 216/A 6TH ROAD KHAR MUMBAI INDIA MAHARASHTRA MUMBAI 400052 T01301 75.00 07‐May‐2021UMASBHATNAGAR SATITHBHATNAGAR 14 RANA PRATAP MARG OPP Y M C A LUCKNOW INDIA UTTAR PRADESH LUCKNOW 226001 U00618 295.00 07‐May‐2021
USHADHINGRA MANMOHANI/8 TYPE II SAFDARJANG STAFF QRT NEAR WEST KIDWAL
NAGR NEW DELHIINDIA DELHI SOUTH WEST DELHI 110023 U00809 100.00 07‐May‐2021
UNIONBANKOFINDIA NA 54/1 B R B BASU ROAD CALCUTTA INDIA WEST BENGAL KOLKATA 700001 U01158 30.00 07‐May‐2021UMESHCHANDRAMATHUR HPMATHUR B F/14 B D D A FLAT MUNIRKA PH II NEW DELHI INDIA DELHI SOUTH WEST DELHI 110067 U01186 50.00 07‐May‐2021
URMILADEVIBIHANY KAILASHCHAND B121 JANTA COLONY JAIPUR RAJASTHAN INDIA RAJASTHAN JAIPUR 302004 U01190 100.00 07‐May‐2021UTTAMCHANDSETHI BDSETHI 5 RATTAN CHAND ROAD THE MALL AMRITSAR INDIA PUNJAB AMRITSAR 143001 U01193 100.00 07‐May‐2021
UTTAMCHANDRASETHI BDSETHI 5 RATTAN CHAND ROAD THE MALL AMRITSAR INDIA PUNJAB AMRITSAR 143001 U01194 100.00 07‐May‐2021
UJJALKUMARDAS LATEBIBHUTIBHUSHANDAS14 DESHPRAN SASMAL ROAD PO & DT HOWRAH WEST
BENGALINDIA WEST BENGAL HOWRAH 711101 U01199 50.00 07‐May‐2021
UNITTRUSTOFINDIA NA13 VITHALDAS THACKERSEY MARG NEW MARINE LINES
UTHILLAIKARASH MUDAYAKUMAR C/O BIGBEN COMPANY NO 140 TEKIC TEA NAGR TIRUPUR INDIA TAMIL NADU COIMBATORE 641606 U01237 100.00 07‐May‐2021UMAMEDIRATTA JAGDISH B 4/152 SAFDARJUNG ENCLAVE NEW DELHI INDIA DELHI SOUTH WEST DELHI 110029 U01339 220.00 07‐May‐2021
VRAMAMRUTHAM NAESAB INDIA LIMITED BANK OF BARODA BUILDING APOLLAO ST
BOMBAYINDIA MAHARASHTRA NA 400023 V00001 1.00 07‐May‐2021
VASANTDBHILARE DEOJIBHILARE BHILATE HOUSE PAVSE CHAWK KATEMANIVLI KALYAN E INDIA MAHARASHTRA THANE 421301 V00104 554.00 07‐May‐2021VENKATAKRISHNANBHARATHRAMAMRUTHAM RAMAMRUTHAMVENKATAKRISHN 202 CITADEL 18 B NAPEAN ROAD BOMBAY INDIA MAHARASHTRA MUMBAI 400006 V00688 295.00 07‐May‐2021
VINAYPAUL VIJAYPAUL PAUL HOUSE 78/54 LATOUCHE ROAD KANPUR U P INDIA UTTAR PRADESH KANPUR NAGAR 208001 V00713 295.00 07‐May‐2021VIJAYLAKHANPAL LATESHPCPAUL C/O VIJAY ENGG WORKS 8‐B UDYOG NAGAR KANPUR U P INDIA UTTAR PRADESH KANPUR NAGAR 208022 V00714 295.00 07‐May‐2021
VEERARAGHAVACHOWDARYKANTIPUDI SUBBARAOKANTIPODIVEERA RAGHAVA CHOWDARY KANTIPUDI MANDAPETA D NO
12‐6‐12 EAST GODAVARI DT APINDIA ANDHRA PRADESH EAST GODAVARI 533308 V00830 295.00 07‐May‐2021
VIKASSAKSENA RCSAKSENA C‐2D/42A JANAK PURI MEW DELHI INDIA DELHI WEST DELHI 110058 V00852 277.00 07‐May‐2021
VIJAYPUNTAMBEKAR KRISHNARAOPUNTAMBEKAR JOSHI WADA DANDIA BAZAR BEHIND RAMJI MANDIR BARODA INDIA GUJARAT VADODARA 390001 V01789 100.00 07‐May‐2021
VIJAYSANGHAVI KANTILAL VIJAY VILLA OPP PRATAP VILLAS PALACE JAMNAGAR INDIA GUJARAT JAMNAGAR 361008 V01920 100.00 07‐May‐2021VIJAYGOVIND PREMRAJGOVIND 662 SECTOR 28 NOIDA DIST GHAZIABAD UP INDIA UTTAR PRADESH GAUTAM BUDDHA NAGAR 201301 V02025 400.00 07‐May‐2021
VIKRAMRASIKLALSHAH RASIKLALJETHALALSHAHS B I SECURITIES DIVISION BOMBAY MAIN BRANCH BOMBAY
SAMACHAR MARG FORT BOMBAYINDIA MAHARASHTRA NA 400023 V02073 195.00 07‐May‐2021
VANDANAAGARWAL NA AHMED GANJ NEAR GHOLMATI MANDIR LUCKNOW INDIA UTTAR PRADESH AGRA 282003 V02393 100.00 07‐May‐2021VIPINLAXMANPRASDVASA LAXMANPRASAD BHALVI NR GOVT GODOWN SHAHIBAY AHMEDABAD INDIA GUJARAT AHMEDABAD 380004 V02417 100.00 07‐May‐2021
VISHALASHIVRAMIYER SHIVRAM4 KEWAL KUNJ GULMCHUV CROSS ROAD NO 12 PLOT NO 18
MARG NEW DELHIINDIA DELHI CENTRAL DELHI 110001 V02496 100.00 07‐May‐2021
VARANASIBOTTLINGCOPVTLTD NAVARANSAI BOTTLING CO P LTD C 216 GAUTAM MARG
HANUMAN NAGAR JAIPURINDIA ANDHRA PRADESH NA V02522 45.00 07‐May‐2021
VIKRAMBSHAH BHAGUBHAIMSHAH BHAGUBHAI & BROS 32/A S GANDHI MARG BOMBAY INDIA MAHARASHTRA MUMBAI 400002 V02600 75.00 07‐May‐2021VSARASWATHY PAVASUDEVAN NO 4 FIRST STREET NANDANAM EXTENSION MADRAS INDIA TAMIL NADU CHENNAI 600035 V02640 45.00 07‐May‐2021
VAKUNHIKRISHNANNAMBIAR CRNAMBIAR G 24 NANAKPURA NEW DELHI INDIA DELHI SOUTH WEST DELHI 110021 V02838 50.00 07‐May‐2021
VKRISHNAMURTHY PSVISWANATHAN2 A & B K G SPRING MANOR 23 FIRST MAIN ROAD SHASTRI
NAGAR ADYAR CHENNAIINDIA TAMIL NADU CHENNAI 600020 V02839 50.00 07‐May‐2021
VIJAYKUMAR SHANTISARUPREGIONAL SPECIALIST DISSOLVED ACETYLENE M/S BOC INDIA
VSRINIVASAN YVEERARAGHAVA 1 RAMA RAO ROAD MYLAPORE MADRAS INDIA TAMIL NADU CHENNAI 600004 V02844 50.00 07‐May‐2021VVGIRI VSURYANARAYANAMURTHY INDIAN OXYGEN LTD SANATNAGAR HYDERABAD INDIA ANDHRA PRADESH HYDERABAD 500018 V02846 50.00 07‐May‐2021
MOLOYBANERJEE ANILKBANERJEEC/O AHI BHUSHAN BHATTACHARYA 12/1 BAGBAZAR STREET
BAGBAZAR, CALCUTTAINDIA WEST BENGAL KOLKATA 700003 M04835 100.00 07‐May‐2021
TruptiModani Rajendra B‐3 Sunstar Complex Sukumvit SOI‐2 Bangkok THAILAND NA NA C1201060000055141 295.00 12‐Sep‐2022SEEMADAYAL RAGHURAJDAYAL H NO 2/ 2 KALKAJI EXTENSION DELHI INDIA DELHI NEW DELHI 110019 C1201060002227636 100.00 12‐Sep‐2022
HIRENVAMANRAIBHATT VAMANRAIBHATTC‐403 VARSHA, PRAKRUTI PARK B/H BRAHMAND PHASE IV,
FIELD RD HOODI VILLAGE K R PURAM BANGALOREINDIA KARNATAKA BANGALORE 560048 C1201090004568754 100.00 12‐Sep‐2022
RASIKSOBHACHANDKOTHARI SOBHACHANDGULABCHANDKOTHARI LE. NO.20/78‐3, SHIVAJI ROAD, KOPARGAON, KOPARGAON INDIA MAHARASHTRA AHMED NAGAR 423601 C1201090700019951 1.00 12‐Sep‐2022
SATISHEKNATHTAYADE EKNATHVAMANRAOTAYADESHRI NIWAS HSG.SOCIETY SECTOR NO 26 NIGADI
PRADHIKARAN PUNEINDIA MAHARASHTRA PUNE 411044 C1201320000354108 25.00 12‐Sep‐2022
VASUDEOBALAJIRANADE BALAJI 27 BAZAR PETH OPP VIJAY STORES RAJAPUR RATNAGIRI INDIA MAHARASHTRA RATNAGIRI 416702 C1201320000619861 50.00 12‐Sep‐2022NABIHUSSAINMOHAMMEDBASIRSHAIKH MOHAMMEDBASIR NABIMANSION 1 ST GATE, ATUL. PO PARNERA VALSAD INDIA GUJARAT SURAT 396001 C1201330000010588 100.00 12‐Sep‐2022
PARAGPRAKASHDALE SoPRAKASHSHRIKISANDALE 1551/7‐D, MITRA NAGAR, RING ROUTE, BARSI, INDIA MAHARASHTRA SHOLAPUR 413401 C1201370000258107 100.00 12‐Sep‐2022
VIJAYALAKSHMIR DORAISANKARCNO.33, ANTHONIAR KOIL STREET OLD NO.24D, MALAIADIVARAM PONMALAIPATTI TRICHY
INDIA TAMIL NADU TIRUCHIRAPPALLI 620004 C1201750000031923 25.00 12‐Sep‐2022
ANKITAANILBHAIDESAI ANILBHAIDESAIA 1 RANGKRUPA CO OP SOCIETY MANKODIA VIJALPORE
PARTHAPRADIPSAHA SUNIL PART NO 14 MOHANPUR NORTH 24 PARGANAS BARRACKPUR INDIA WEST BENGAL NA 700112 C1202990000975911 4.00 12‐Sep‐2022
SUSIEPHILIP THOMASBENJAMINNO 304 RAJEJA GARDENIA NO 38 MILLERS ROAD BENSON
TOWN BANGALOREINDIA KARNATAKA BANGALORE 560046 C1203000000774068 100.00 12‐Sep‐2022
SANJOYKUMARGHOSH NA TARAKESWAR CHOUL PATTY HOOGHLY TARAKESWAR INDIA WEST BENGAL KOLKATA 712410 C1203020000075331 22.00 12‐Sep‐2022KULBHUSHANAHUJA RAMNATHAHUJA H‐225 VIKAS PURI NEW DELHI INDIA DELHI NEW DELHI 110018 C1203320001295680 30.00 12‐Sep‐2022
ANILMRATHI MURLIDHARRRATHI 9 GURUDEV SOC BN ROAD MANINAGAR AHMEDABAD INDIA GUJARAT SURAT 380028 C1203320009129573 45.00 12‐Sep‐2022RAJESHCHANDULALKANKARIA CHANDULALGKANKARIA TAWAR GANESHPAR ROAD PARLI V INDIA MAHARASHTRA BEED 431515 C1203350000196782 5.00 12‐Sep‐2022
BHAWNAGANDHI DINESHKUMARUTTAM NIWAS CHHAJU SINGH KI GALI NEAR SANTOSHI MATA
PARMODSINGH SHRIMEHARSINGH HOUSE NO ‐ 86/30 SHIVAJI COLONY ROHTAK ROHTAK INDIA HARYANA ROHTAK 124001 C1203350001417441 10.00 12‐Sep‐2022BHAGVATIBENBHARATBHAIPATEL BHARATCHHAGANLALPATEL AT POST AKOTI TALUKA BARDOLI DIST SURAT SURAT INDIA GUJARAT SURAT 394355 C1203610000070745 200.00 12‐Sep‐2022
REKHAMODI VISHNUSAHAYGOYAL S 353 2ND FLOOR GREATER KAILASH 1 DELHI INDIA DELHI NEW DELHI 110048 C1204190000179026 1000.00 12‐Sep‐2022
HOMDIPTAMAJUMDER KAMALESHKUMARMAJUMDER B S ROAD COOCH BEHAR INDIA WEST BENGAL COOCH BEHAR 736101 C1204470003765031 4.00 12‐Sep‐2022PRUDHVIDHARKODAM LAXMAN H.NO. 7‐4‐103, SUBHASH NAGAR, . SIRCILLA INDIA ANDHRA PRADESH KARIM NAGAR 505301 C1205140000078192 25.00 12‐Sep‐2022
APOLONIALOBO ERNESTLOBO ELIS VILLE BALAMIYA ROAD MAHIM BOMBAY INDIA MAHARASHTRA MUMBAI 400016 A00558 195.00 12‐Sep‐2022ADARSHMAGLANI SKMAGLANI FLAT NO.51/1 POCKET D‐12 SECTOR 7 ROHINI NEW DELHI INDIA DELHI NORTH WEST DELHI 110085 A00646 295.00 12‐Sep‐2022
AMALENDUCHAUDHURI SURESHCHANDRACHAUDHURI 34 KABIR ROAD CALCUTTA INDIA WEST BENGAL NA 700026 A00672 200.00 12‐Sep‐2022AJAYKUMARKABRA PDKABRA 39/1386 S B SARAFA MARKET CHANDNI CHOWK DELHI INDIA DELHI NEW DELHI 110006 A00912 95.00 12‐Sep‐2022
ARUNKUMARTHERAJA BLTHERAJAJ‐9 RBI ENCLAVE PASCHIM VIHAR OUTER RING ROAD NEW
ANJUMALHOTRA SUNILKUMARMALHOTRA 574 VIKAS KUNJ VIKAS PURI NEW DELHI INDIA DELHI NEW DELHI 110018 A03083 100.00 12‐Sep‐2022AKAIIMPEXPVTLTD NA 28 APOLLO STREET 3RD FLOOR BOMBAY INDIA MAHARASHTRA NA 400023 A03114 100.00 12‐Sep‐2022
ARATIROY SAROJKUMARROY 265/L G L TAGORE ROAD CALCUTTA INDIA WEST BENGAL KOLKATA 700036 A03230 100.00 12‐Sep‐2022ASHOKKRSHARMA BRIJMOHAN F‐5 ARJUN PALACE B45 GREATER KAILASH I NEW DELHI INDIA DELHI SOUTH DELHI 110048 A03253 100.00 12‐Sep‐2022
ARUNMODY DALICHANDMODYC 1/2 G N B QRT 12/13 BUS STAND SECTOR 13 C
AMBADASMAHADIK RAMACHANDERMAHADIKESAB INDIA LIMITED 5‐4‐92/1 1ST FL AL‐KARIM TRADE CEN M
G ROAD SECUNDERABADINDIA ANDHRA PRADESH HYDERABAD 500003 A03788 2.00 12‐Sep‐2022
ANILSARDAR RBSARDAR 911 JAWPUR ROAD RAM KRISHNA PARK CALCUTTA INDIA WEST BENGAL KOLKATA 700074 A03800 2.00 12‐Sep‐2022ARUNKUMARBANERJEE SRIMOHITOSH 16/1 L N T ROAD HOWRAH INDIA WEST BENGAL HOWRAH 711103 A03805 102.00 12‐Sep‐2022
ASHISHNEGANDHI NIRANJANNEGANDHI A 16, CLIFTON CHS OPP JUHU CENTAUR BOMBAY INDIA MAHARASHTRA MUMBAI 400049 A03921 300.00 12‐Sep‐2022ASHISHBHALLA KULDIPRAIBHALLA 1 F/143 LAJPAT NAGAR NEW DELHI INDIA DELHI NEW DELHI 110024 A03995 200.00 12‐Sep‐2022
ANSUYABHARATSHAH BHARATASHAH 204 B SIMLA HOUSE 2ND FLOOR NEPEANSEA ROAD BOMBAY INDIA MAHARASHTRA MUMBAI 400006 A03997 200.00 12‐Sep‐2022
ANTHONYMICHAELRODRIGUES MICHAEL 1 APTE BLDG JAWKAR LANE CHUNABHATTI BOMBAY INDIA MAHARASHTRA NA 400022 A04010 100.00 12‐Sep‐2022
ALPESHRASIKLALJANI RJJANI25/29 DR DESHMUKH LANE GOVERDHAN BHUVAN 2ND FLR
BL NO 36 V P ROAD BOMBAYINDIA MAHARASHTRA MUMBAI 400004 A04100 3.00 12‐Sep‐2022
AMITADUTTA NA 7/39 E BIJOYGARH P O JADAVPUR UNIVERSITY CALCUTTA INDIA WEST BENGAL NA 700032 A04114 102.00 12‐Sep‐2022ANNAPURNASINHA KAMULENDUSINHA 10 DEHI ENTALLY ROAD CALCUTTA INDIA WEST BENGAL NA 700014 A04170 50.00 12‐Sep‐2022
ASRMURTHY NA"CHITRA" 876/E 3RD B MAIN ROAD VIJAYA NAGAR IIND STAGE
ARADHAKRISHNA DRARAMDASS APNA GHAR H NO 559/14 SECTOR 14 GURGAON INDIA HARYANA GURGAON 122001 A04506 100.00 12‐Sep‐2022ANURADHAPARIKHBENEGAL DEVBENEGAL VAIBHAV # 101 JANKI KUTIR JUHU ROAD BOMBAY INDIA MAHARASHTRA MUMBAI 400049 A04641 200.00 12‐Sep‐2022
AJEETSINGH BALKARSINGH R ‐ 2/7 A NEW NAVY NAGAR COLABA MUMBAI INDIA MAHARASHTRA MUMBAI 400005 A04669 100.00 12‐Sep‐2022ANJANAROY PARTHISARATHIROY MISHRA COMPOUND BETIAHATA GORAKHPUR U P INDIA UTTAR PRADESH GORAKHPUR 273001 A04686 100.00 12‐Sep‐2022
ALEXJVARGHESE POVARGHESE 2 MADHURA CHHEDA NAGAR CHEMBUR MUMBAI INDIA MAHARASHTRA NA 400089 A04753 2.00 12‐Sep‐2022
AVMTRADEANDFINANCEPVTLTD NALLOYDS FINANCE LTD 601 RAHEJA CENTRE NARIMAN POINT
ANANTMANJAPPAHEGDE MANJAPPAH A M HEGDE HOODALMANE SIRSI INDIA KARNATAKA NORTH KARNATAKA 581401 A04972 200.00 12‐Sep‐2022ANANTMANJAPPAHEGDE MANJAPPA HOSPET ROAD SIRSI INDIA KARNATAKA NORTH KARNATAKA 581401 A04983 300.00 12‐Sep‐2022
Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transferADKODILKAR DLKODILKAR 58/1861 NEHRU NAGAR KURLA EAST MUMBAI INDIA MAHARASHTRA NA 400024 A05007 200.00 12‐Sep‐2022
ARUPKUMARHORE AJITKUMARHOREC/O SMT ANURUPA PAUL BLOCK CA 158 SALT LAKE CITY
SECTOR 8 KOLKATAINDIA WEST BENGAL NA 700064 A05172 102.00 12‐Sep‐2022
AKABBESWARARAO AVISWESWARARAO H NO 6‐3‐240/5 PREM NAGAR KHAIRATA BAD HYDERABAD INDIA ANDHRA PRADESH HYDERABAD 500004 A05177 100.00 12‐Sep‐2022
ALKABANERJEE NA 83 BAROONI KHANDAK MODEL HOUSE LUCKNOW INDIA UTTAR PRADESH LUCKNOW 226001 A05194 295.00 12‐Sep‐2022
BHUPATRAYJAGJIVANDASBADANI JAGJIVANDASDEVKARAN 2A/2B NEW RAM NIWAS FIRST FLOOR GHATKOPAR BOMBAY INDIA MAHARASHTRA NA 400086 B00528 100.00 12‐Sep‐2022
BINAKHURANA RKHURANA W‐12 GREATER KAILASH I NEW DELHI INDIA DELHI SOUTH DELHI 110048 B00573 100.00 12‐Sep‐2022
BHOLANATHPANDEY RAMDUMPANDEYROOM NO 110 6TH FLOOR 207 MAHARSHI DEBENDRA ROAD
CALCUTTAINDIA WEST BENGAL NA 700007 B00607 100.00 12‐Sep‐2022
BRIJESHMAHESHWARI LATETARACHAND J/2/8 KABIR CHAVRA VARANSI INDIA UTTAR PRADESH VARANASI 221001 B00679 75.00 12‐Sep‐2022BALDEVRAJTANEJA DEWANCHAND 74 NEW CAMPUS I I T DELHI HAUG KHAS NEW DELHI INDIA DELHI SOUTH WEST DELHI 110016 B00741 295.00 12‐Sep‐2022BASANTKUMARJAIN BABULALJAIN NIVEDAN A C MARKET GUWAHATI INDIA ASSAM KAMRUP 781001 B00775 100.00 12‐Sep‐2022
BABULALJAIN BHIMRAJJAIN C/O OSKAR PRINTS A‐24 BOMBAY MARKET SURAT INDIA GUJARAT SURAT 395010 B00901 100.00 12‐Sep‐2022
BHUVANESWARALAKSHMIGADDE SHYAMPRASADC/O DR G SYAMPRASAD 38‐3‐14 PUNNAMMATOTA
POST BOX NO:27 G P O LUCKNOWINDIA UTTAR PRADESH LUCKNOW 226001 B02152 100.00 12‐Sep‐2022
BIRENDERKAUR SSALAG B‐102 GREATER KAILASH NEW DELHI INDIA DELHI SOUTH DELHI 110048 B02154 292.00 12‐Sep‐2022BHUPENDRAVADILALGANDHI VADILALGANDHI H NO 6/2671 RUGHNATHPURA SURAT INDIA GUJARAT SURAT 395003 B02205 100.00 12‐Sep‐2022
BABUBHAIMAGANLALDESAI MAGANBHAI2 GANESH SHAKTI PARK COLLEGE ROAD NADIAD DIST KAIRA
BIJAYKRISNAKUNDU ANNANTAKRKUNDU DAKSHIN PALLY P O RAHARA DIST 24 PARGANAS NORTH INDIA WEST BENGAL NA 743186 B03514 1.00 12‐Sep‐2022BIPRADASMUKHERJEE NA 19/1/2B MADAN MITRA LANE CALCUTTA INDIA WEST BENGAL BANKURA 700006 B03518 498.00 12‐Sep‐2022
BAIJNATHPANDEY DHARMRAJPANDEYVILL KALYANPUR PO KALYANPUR, VIA BARIARPUR DIST
BALASAHEBGANGARAMBHAGAT GAMGARAMHARI11/4 GOVERMENT QRT 44 NEAR PRAKASH SOC ATHWA LINOS
SURATINDIA GUJARAT SURAT 395007 B03712 50.00 12‐Sep‐2022
BALDEOMOHATA NA 20 RATAN SIRCAR GARDEN ST CALCUTTA INDIA WEST BENGAL NA 700007 B03715 50.00 12‐Sep‐2022BARUNPROSADPAL LATEBIJOYKRPAL 618 DIAMOND HARBOUR RD BEHALA CALCUTTA INDIA WEST BENGAL KOLKATA 700034 B03727 50.00 12‐Sep‐2022
BHARATBHUSHANAHUJA MULKHRAJAHUJA KRISHNA PURA PANIPAT HARYANA INDIA HARYANA PANIPAT 132103 B03744 50.00 12‐Sep‐2022BHASKARDAS NA 124/1F NEW ALIPORE CALCUTTA INDIA WEST BENGAL NA 700053 B03747 50.00 12‐Sep‐2022BIMALMITRA NA P739‐P BLOCK GROUND FLOOR NEW ALIPUR CALCUTTA INDIA WEST BENGAL NA 700053 B03759 50.00 12‐Sep‐2022BINAKEDIA KISHANLALLKEDIA 67/25 STRAND ROAD CALCUTTA INDIA WEST BENGAL NA 700006 B03762 50.00 12‐Sep‐2022BRSURI ARSURI 53, RING ROAD LAJPAT NAGAR III NEW DELHI INDIA DELHI SOUTH DELHI 110024 B03788 50.00 12‐Sep‐2022BRSURI SHRIARSURI 53, RING ROAD LAJPAT NAGAR III NEW DELHI INDIA DELHI SOUTH DELHI 110024 B03799 50.00 12‐Sep‐2022
BLESSYTHOMAS KGEORGEC/O BLESSY FINANCIAL CONSULTANTS 18‐B TEMPLE STREET
1ST FLOOR CALCUTTAINDIA WEST BENGAL NA 700072 B03826 5.00 12‐Sep‐2022
BHARATBKOTHARI BHAWERLAJI CHOPRA ST JASOL DIST BARMER RAJ INDIA RAJASTHAN BARMER 344024 B03829 20.00 12‐Sep‐2022
BHAVNAMTHADESHWAR MADHAVRAIMTHADESHW201 DEV DEEP BLDG 2ND FLR TILAK ROAD SANTACRUZ
BNNADHAMUNI NADHAMUNI 14/163 MARIA VILLA WADALA MUMBAI INDIA MAHARASHTRA MUMBAI 400031 B04007 100.00 12‐Sep‐2022CHERYLMILLET NA A W SHANTI APARTMENTS ROSARY CHURCH RD MADRAS INDIA TAMIL NADU CHENNAI 600004 C00502 100.00 12‐Sep‐2022
CHANDERKHOSLA GKHOSLA W‐12 GREATER KAILASH I N DELHI INDIA DELHI SOUTH DELHI 110048 C00553 100.00 12‐Sep‐2022
CHANDRADHIRAJLALSANGANI DHIRAJLALGSANGANICHANDRALOK B 1ST FLOOR FLT NO 15 MANAV MANDIR RD
CHITTARANJANDATTA NA17/5, BOSEPUKUR ROAD 2ND FLOOR, FLAT NO 11 KASBA,
CALCUTTAINDIA WEST BENGAL NA 700042 C01865 100.00 12‐Sep‐2022
CITIBANKNA NACITI BANK NA STOCK POWER EQUITY ADVANCE OPERATION 2
CLUB HOUSE ROAD CHENNAIINDIA TAMIL NADU CHENNAI 600002 C01897 50.00 12‐Sep‐2022
CAMBRIDGESECURITIESPVTLTD NA RAM MANDIR WARD HINGANGHAT DIST WARDHA MS INDIA MAHARASHTRA WARDHA 442301 C02005 100.00 12‐Sep‐2022DIPANKARCHOWDHURY DEBESHCHCHOWDHURY 507/1 B HILL GARDEN MANPADA THANE INDIA MAHARASHTRA THANE 400607 D00103 90.00 12‐Sep‐2022
DIVYAMUKESHSHAH MUKESHHSHAH101 VASANT NIWAS B WING 60 NEHRU ROAD VILE PARLE
EAST BOMBAYINDIA MAHARASHTRA MUMBAI 400057 D00525 100.00 12‐Sep‐2022
DEVIDASDHANOMALTAHILIANI DHANOMALTAHILIANI 11/164 KANAM WAR NAGAR VIKHROLI BOMBAY INDIA MAHARASHTRA MUMBAI 400083 D00543 100.00 12‐Sep‐2022
DHUDAYALSHARMA RAMNARAINSHARMA28 NALA PAR GALI NO 3 BALBIR NAGAR EXT SHAHADARA
DELHIINDIA DELHI NEW DELHI 110032 D00554 295.00 12‐Sep‐2022
DHARAMPAL RAJARAM H NO 488 CHIRAG DELHI NEW DELHI INDIA DELHI SOUTH DELHI 110017 D00556 100.00 12‐Sep‐2022DSBACHHAWAT DHINGARMALJI NO 126 RAJA MARKET IST FLR ETTY LANE BANGALORE INDIA KARNATAKA BANGALORE 560002 D00680 100.00 12‐Sep‐2022DIPIKANANDY KRISHNAPADANANDY 12/1B PAIKPARA ROW CALCUTTA INDIA WEST BENGAL KOLKATA 700037 D00793 177.00 12‐Sep‐2022
DOMBAYAPADMANABHAANCHAN PADMANABHAC/O S M SHAH 601 STOCK EXCH BLDG 6TH FLOOR DALAL
STREET BOMBAYINDIA MAHARASHTRA MUMBAI 400023 D00941 80.00 12‐Sep‐2022
DHIRAJLALDHULIA KHUSHALBHAI 61 A G HOUSING SOCIETY KALAVAD ROAD RAJKOT INDIA GUJARAT RAJKOT 360005 D01174 100.00 12‐Sep‐2022DAVINDERKAUR ARVINDERPALSINGH H NO 300 R MODEL TOWN KARNAL HARYANA INDIA ANDHRA PRADESH NA D01203 200.00 12‐Sep‐2022
DURGIDEVIGUPTA DVARKAPRASADGUPTAB‐30 AHINSA NIKET LAXMI NARAIN PURI SURAJ POLE GATE
Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transfer
DEEPAKJOSHI RADHEYSHYAMJOSHI RZ‐H2/45 BENGALI COLONY MAHAVIR ENCLAVE NEW DELHI INDIA DELHI NEW DELHI 110045 D02628 198.00 12‐Sep‐2022
DILIPKUMARDUTTA NARENDRACDUTTAC/O ESAB INDIA LTD B T ROAD PO BALARAM DHARMA SOPAN
KHARDAH DIST 24 PARGANSAS NINDIA WEST BENGAL NA 743121 D02642 102.00 12‐Sep‐2022
DIPANKARCHOWDHURY DEBESHCHOWDHURY 507/I/B HILL GARDENS MANPADA CHITALSAR THANE INDIA MAHARASHTRA THANE 400601 D02647 198.00 12‐Sep‐2022DULALSAMANTA HARIPADA 158 G C RAOD CHOUDHURY MORE P O RAHARA KOLKATA INDIA WEST BENGAL KOLKATA 700118 D02648 399.00 12‐Sep‐2022
DINESHCHANDRAVAIDYA GOPALDASVAIDYA23/1 IPF SHALIMAR TOWNSHIP NEAR PATEL MOTORS
DINESHCHOWDHURY SRIRAMAWTARCHOWDH 6 ANNADA NEOGI LANE CALCUTTA INDIA WEST BENGAL BANKURA 700003 D02761 100.00 12‐Sep‐2022DURGADASSSUD LALAJAGADHARMULL DURGA NIWAS SADAR BAZAR KASAULI H P INDIA HIMACHAL PRADESH SOLAN 173204 D02820 12.00 12‐Sep‐2022
DEBENDRAKUMARMOHARANA NARENDRAMOHARANAC/O JAGULAI CYCLE STORE AT & PO NAYA BAZAR CUTTACK
ORISSAINDIA ORISSA NA 753004 D02837 50.00 12‐Sep‐2022
DEUTSCHEBANKASIAAG NA TULSIANI CHAMBER NARIMAN POINT BOMBAY INDIA MAHARASHTRA MUMBAI 400021 D02839 40.00 12‐Sep‐2022
TOLLYGUNGE CALCUTTAINDIA WEST BENGAL NA 700033 D02841 100.00 12‐Sep‐2022
DEVASHISSENGUPTA SAILESSENGUPTA 5/1 HARIPARA LANE P O SERAMPORE DIST HOOGHLY W B INDIA WEST BENGAL HOOGHLY 712203 D02842 450.00 12‐Sep‐2022DHIRAJBAKSHI NA A‐9 VIJAY NAGAR SINGLE STOREYS DELHI INDIA DELHI NA 110009 D02850 50.00 12‐Sep‐2022
DIPSIKHACHAKRABORTY SWARUPKRCHAKRABORTY 32/2 JADAV GHOSH ROAD SARSUNA BEHALA CALCUTTA INDIA WEST BENGAL NA 700061 D02862 50.00 12‐Sep‐2022DINESHCHANDRAMCHAUHAN NA 53, SHANTINIKETAN SOCIETY SUMUL DAIRY ROAD SURAT INDIA GUJARAT SURAT 395008 D02865 150.00 12‐Sep‐2022
ELANJIKALVINAICYRIAL EJCYRIALSR ACCTS OFF TATA ROBINS FRASER LTD 11 STATION RD
BURMAMINES JAMSHEDPURINDIA JHARKHAND EAST SINGHBHUM 831007 E00510 150.00 12‐Sep‐2022
EBPANDIT BMPANDIT 15 HARAKH NIVAS OPP BANK OF BARODA SION BOMBAY INDIA MAHARASHTRA NA 400022 E00523 100.00 12‐Sep‐2022ESVITTAL EKSUBRAMANIAN 148/1 HABIBULLA ROAD T NAGAR MADRAS INDIA TAMIL NADU CHENNAI 600017 E00550 2.00 12‐Sep‐2022
ELIZABETHGEORGE NAC/O V G GEORGE 19/2 GRASIM STAFF QTR,PO BIRLAGRAM
NAGDA W RLY M PINDIA MADHYA PRADESH UJJAIN 456331 E00562 100.00 12‐Sep‐2022
FAQIRCHAND KALWARAM 281 KABIR BASTI NEAR GURUDWARA MALKA GANJ DELHI INDIA DELHI NORTH DELHI 110007 F00507 30.00 12‐Sep‐2022
FREDRICKASOANS FREDSOANSFLAT NO 1A WEST PALMS WINGATE GARDENS 164 R K MUTT
RD MADRASINDIA TAMIL NADU CHENNAI 600028 F00512 100.00 12‐Sep‐2022
FASTRACKFINANCIALSERVICESLIMITED NA P‐50 PRINCEP STREET CALCUTTA INDIA WEST BENGAL NA 700072 F00615 295.00 12‐Sep‐2022FAQIRCHANDAGGARWAL NA A‐46 FRIENDS COLONY NEW DELHI INDIA DELHI SOUTH DELHI 110065 F00650 50.00 12‐Sep‐2022
GOVINDMATHRANI NACOOLSHANAGH 4TH FLOOR N GAMADIA ROAD OFF PEDDER
GANESHBHAIMAHESHBHAIAMIN MAHESHBHAIKASHIBHAIAMIN KRIPA PRITAM SOCIETY‐1 BHARUCH INDIA GUJARAT BHARUCH 392002 G01357 295.00 12‐Sep‐2022GOVINDSWARUP LATEBRAMMASWARUP RAM BAGH JANRATH ROAD MUZAFFAR NAGAR (U.P.) INDIA UTTAR PRADESH LUCKNOW 251001 G01463 1.00 12‐Sep‐2022
GIRDHARIDASVIRBHANDAS VIRBHANDAS 18 DR.MUMMIAPPAS ROAD KILPORE MADRAS INDIA TAMIL NADU CHENNAI 600010 G01506 100.00 12‐Sep‐2022GLAXMINARAYANA GSATYANARAYANA H NO 17‐6‐210 DABIRPURA SUNARGALLI HYDERABAD INDIA ANDHRA PRADESH HYDERABAD 500023 G01558 195.00 12‐Sep‐2022GEETAMAHAJAN SATISHMAHAJAN A‐1/51 PASCHIM VIHAR NEW DELHI INDIA DELHI NEW DELHI 110063 G01628 295.00 12‐Sep‐2022
GBHUVANESWARALAKSHMI SYAMPRASADC/O DR G SYAMPRASAD 38‐2‐2 PUNNAMMATOTA
HEMANTKUMARRAJOO GOPALRAONARAYANRAO 74 BH SECTOR B BLOCK SCHEME 74 C INDORE INDIA MADHYA PRADESH INDORE 452008 H00105 390.00 12‐Sep‐2022HARSHARJUN RDARJUN W‐12 GREATER KAILASH I N DELHI INDIA DELHI SOUTH DELHI 110048 H00572 100.00 12‐Sep‐2022HAPPYJINDAL SPJINDAL HOUSE NO 255 SECTOR 16A FARIDABAD INDIA HARYANA FARIDABAD 121002 H00573 295.00 12‐Sep‐2022
HCHANDRASHEKHAR NANO 20 SANJEEVA NAIK LANE AVENUE ROAD CROSS
HEMINABENBALMUKUNDJOSHI BALMUKUNDPJOSHIGHADIYALI POLE KOLAKHADI KASHIWISHAWNATH
MAHADEV'S POLE BARODAINDIA GUJARAT AHMEDABAD 390001 H01488 100.00 12‐Sep‐2022
HARKIRATSINGH SHARASINGH 42 MAYFAIR APT MAYFAIR GARDENS NEW DELHI INDIA DELHI SOUTH WEST DELHI 110016 H01792 100.00 12‐Sep‐2022HCBAJORIA BDBAJORIA 146 SECTOR 15 A NOIDA U P INDIA UTTAR PRADESH GAUTAM BUDDHA NAGAR 201301 H01822 277.00 12‐Sep‐2022
HETALNSHAH NARENDRAASHAHHANSA 251 5TH CROSS RAJMAHAL VILAS EXTN 2 BLOCK II
INDERMAIRA LATESHRIJNMAIRA NO 19 SECTOR 37 ARUN VIHAR NOIDA INDIA UTTAR PRADESH LUCKNOW 201303 I00855 800.00 12‐Sep‐2022ISHTIAQMERCHANT ABDULLATIF 4 ROCK VILLA 8 UNION PARK PALI HILL BANDRA BOMBAY INDIA MAHARASHTRA MUMBAI 400052 I00871 100.00 12‐Sep‐2022
IRFANAAFZALMANSURI AFZAL6 IBRAHIM MANSION FLAT NO 17 4TH FLOOR SHEPHE RD
SushilKumarRanka KushalKumarRankaVimalachal Apts B 306 No 1088 Poonamallee High Road
Vepery ChennaiINDIA TAMIL NADU CHENNAI 600084 IN30009511920884 50.00 12‐Sep‐2022
HIMGIRIFINCAPLTD NA204 A J CHAMBERS 4TH STREET NAIWALA KAROL BAGH NEW
DELHIINDIA DELHI CENTRAL DELHI 110005 IN30011810271533 50.00 12‐Sep‐2022
RAJPAHWA GOBINDRAMPAHWA G 14 VIKAS PURI NEW DELHI INDIA DELHI WEST DELHI 110018 IN30011810332062 170.00 12‐Sep‐2022PRABHAGUPTA KASHMIRILALGUPTA 61 G 27 SECTOR 3 ROHINI NEW DELHI INDIA DELHI NORTH WEST DELHI 110085 IN30011810417046 100.00 12‐Sep‐2022
Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transfer
AMITGUNVANTMANGALDAS GUNVANTMANGALDASVIHAN B/H BOMBAY GARAGE NEAR RANG BINDU SOCIETY
AMITACHATURVEDI LTCOLVKCHATURVEDI D ‐ 176 SECTOR ‐ 27 NOIDA UTTAR PRADESH INDIA UTTAR PRADESH NA 201203 IN30020610356999 200.00 12‐Sep‐2022ISHWARDASSBAJAJ BELIRAMBAJAJ A‐204 HARI NAGER CLOCK TOWER DELHI INDIA DELHI SOUTH WEST DELHI 110064 IN30021410131904 175.00 12‐Sep‐2022RAJIVCHADHA GOPALKRISHANCHADHA M 301 GREATER KAILASH II NEW DELHI INDIA DELHI NEW DELHI 110048 IN30021410631677 60.00 12‐Sep‐2022
MANPREETSINGH HARDEVSINGH H NO 132 V P O THALLAH TEH PHILLAUR JULLANDHAR INDIA PUNJAB LUDHIANA 141001 IN30021411159220 22.00 12‐Sep‐2022
VIRALBHAISURESHBHAISHUKLA SURESHBHAIKRIPASHANKERSHUKLAA/51,INSHAAN 2, B/H SHALBY HOSPITAL, S G HIGHWAY
ERNAKULAM DIST, KERALAINDIA KERALA ERNAKULAM 683501 IN30023910362472 295.00 12‐Sep‐2022
KAMALESHCZAVERI CHANDRAKUMARZAVERI 5/1230 NEW ROAD KOCHI ERNAKULAM KERALA INDIA KERALA ERNAKULAM 682002 IN30023910476934 1.00 12‐Sep‐2022
AJIANTONY KMANTONYKODUPPANA POLACKAL HOUSE PUZARATHU
CHANGANACHERRY KERALAINDIA KERALA KOTTAYAM 686101 IN30023910511839 5.00 12‐Sep‐2022
MURALISREDDYPDR PSIVAREDDY RAVINDRA NAGAR, A.K. NAGAR, NELLORE INDIA ANDHRA PRADESH NELLORE 524004 IN30023911081937 200.00 12‐Sep‐2022KURIANTHOMAS THOMASKK AL HAMARIYA P O BOX NO.37716 DOHA QATAR UNITED ARAB EMIRATES NA NA IN30023913606666 2.00 12‐Sep‐2022
NAVAJUDEENJ JALALUDEEN1/258 QUIDE AZAM STREET KILIYANUR THARANGAMBADI TK
NAGAPATTINAMINDIA TAMIL NADU NAGAPATTINAM 609402 IN30023913803775 2.00 12‐Sep‐2022
ASHOKKUMAR SAMPATHRAJ1641/1SHANKAR NIVASA FIRST CROSS NORTHEN EXTENSION
HASSAN POST HASSAN KARNATAKAINDIA KARNATAKA BANGALORE 573201 IN30023930037054 10.00 12‐Sep‐2022
SOMESHDAYAL NA E ‐ 27, FLAT ‐ B POORVI MARG VASANT VIHAR NEW DELHI INDIA DELHI SOUTH WEST DELHI 110057 IN30036010150662 300.00 12‐Sep‐2022
GEETAAGARWAL RAKESHAGARWAL BW 67A SHALIMAR BAGH DELHI INDIA DELHI NORTH WEST DELHI 110052 IN30036021769096 100.00 12‐Sep‐2022NISHIROHATGI PMROHATGI 28 U B JAWAHAR NAGAR DELHI INDIA DELHI NEW DELHI 110007 IN30036022165074 295.00 12‐Sep‐2022
ZUBEDAZOEBCHINWALA ZOEBABBASCHINWALAVASWANI HOUSE, 3RD FLR., FLAT NO 12, BEST MARG,
RSANTHOSH TKRAMANATHATAWKER 109 AMMAN SANNATHI STREET TIRUNELVELI INDIA TAMIL NADU TIRUNELVELI 627006 IN30039414412559 2.00 12‐Sep‐2022MEGHKUMLEASINGANDINVESTMENTSPVT NA L‐273 SARITA VIHAR NEW DELHI INDIA DELHI NEW DELHI 110044 IN30039415371533 10.00 12‐Sep‐2022
KHARIPRASAD KAPARTHIVISWANATHAGUPTHA H NO‐3‐204 MAIN BAZAR PENUKONDA INDIA ANDHRA PRADESH ANANTAPUR 515110 IN30039416941367 50.00 12‐Sep‐2022SUBRAMANIANS SUBRAMANIANKS C/9/9067 VASANTKUNJ NEW DELHI INDIA DELHI SOUTH WEST DELHI 110070 IN30044110644362 100.00 12‐Sep‐2022
RAJYALAKSHMIGELLI VEERRAJUGELLI SRI RAJA PRESS RAZOLE EAST GODAVARI DIST INDIA ANDHRA PRADESH EAST GODAVARI 533242 IN30044110828618 50.00 12‐Sep‐2022
DASHRATHDHONDIRAMBIHANI NA AT POST VAMBORI TAL RAHURI DIST AHMEDNAGAR VAMBORI INDIA MAHARASHTRA AHMED NAGAR 413704 IN30045080202833 45.00 12‐Sep‐2022
JAGADINDRACHANDRALAHIRI NA P‐2 SENHATI COLONY BEHALA CALCUTTA ‐34 INDIA WEST BENGAL BANKURA 700034 IN30048410442780 10.00 12‐Sep‐2022HIRASHIVDASANI KALYANDAS 113 OCEANIC DR RAJABALLI PATEL ROAD MUMBAI INDIA MAHARASHTRA MUMBAI 400026 IN30048410620014 1.00 12‐Sep‐2022RAVISHANKAR GOPALAN NO 4 SAROJINI STREET T NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600017 IN30048415212825 100.00 12‐Sep‐2022
ARUNAJAIN ATULVJAIN12A/78 MOHAN SOCIETY SODAWALA LANE GOVIND NAGAR
ANITAPURSHOTTAMGOKHALE NA39/11 SECOND FLOOR EAST PATEL NAGAR NEW DELHI NEW
DELHIINDIA DELHI NEW DELHI 110008 IN30088813146681 195.00 12‐Sep‐2022
PARAMJEETKAURCHUGH NA U 23 NAVIN SHAHDARA DELHI INDIA DELHI DELHI 110032 IN30088813266772 200.00 12‐Sep‐2022SHUBHAGUPTA NA 8/116 ARYA NAGAR KANPUR KANPUR INDIA UTTAR PRADESH NA 208002 IN30088813305058 25.00 12‐Sep‐2022
MANOJKUMARPAHWA NA G 14 VIKAS PURI NEW DELHI INDIA DELHI NEW DELHI 110018 IN30088813562687 395.00 12‐Sep‐2022MOHDANASKHAN HAQUEELKHAN H NO 1/20/44 KACHIWADA CHELIPURA AURANGABAD INDIA MAHARASHTRA AURANGABAD 431001 IN30088814451559 50.00 12‐Sep‐2022
SUNILGUPTA NA 10 TANSEN ROAD NEAR SBI GWALIOR M P INDIA MADHYA PRADESH INDORE 474002 IN30088814674997 195.00 12‐Sep‐2022SUDARSHANATAYAL YASHWANTRAITAYAL 12/VI BAZAR KHAZANCHIAN HISAR INDIA HARYANA HISAR 125001 IN30094010034533 110.00 12‐Sep‐2022
AMANPREETSINGHANAND TAJINDERSINGHANAND SHAILENDRA NAGAR RAIPUR (C.G.) INDIA MADHYA PRADESH INDORE 492001 IN30094010188957 16.00 12‐Sep‐2022KISHORGDOSHI NA A‐11/103, VOGI NAGAR, BOROVALI (W) MUMBAI INDIA MAHARASHTRA MUMBAI 400091 IN30097411622462 30.00 12‐Sep‐2022
SUNKAVALLISURENDRANATHBENERJEE SURYANARAYANA NACHUGUNTA NACHUGUNTA UNGUTUR MANDAL W G DIST INDIA ANDHRA PRADESH WEST GODAVARI 534411 IN30102221015566 20.00 12‐Sep‐2022
GULATIASHA SUBHASH'ASHIRWAD' OPP GURUDWARA PANJABI COLONY
SHRIRAMPURINDIA MAHARASHTRA AHMED NAGAR 413709 IN30112715191526 250.00 12‐Sep‐2022
GIRISHCHANDERMALHOTRA LATESHADILALMALHOTRAKASHMIR VASTRALAY COLLECTIONS MAIN ROAD RANCHI.
AXIOMBUSINESSSOLUTIONSPVTLTD NA 6A CLIVE ROW 1ST FLOOR KOLKATA INDIA WEST BENGAL NA 700001 IN30137210171936 25.00 12‐Sep‐2022ATULAJAYSWAL NA ATUL EL. STORES, AMBAJI CHOWK, TALOD, DIST S.K. INDIA GUJARAT SABARKANTHA 383215 IN30146910006573 1.00 12‐Sep‐2022
VIJAYJAGDISHCHANDRATHAKAR JAGDISHCHANDRAFULSHANKARTHAKARA‐7 SHANTIDHAM BUNGLOW VASNA BHAILEE ROAD NEAR
NAVRACHANA UNI VADODARA, GUJARATINDIA GUJARAT AHMEDABAD 391410 IN30154915097279 100.00 12‐Sep‐2022
HOMETRADELIMITED NATOWER‐3,5TH FLOOR INTERNATIONAL INFOTECH PARK VASHI
NAVI MUMBAIINDIA MAHARASHTRA PUNE 411001 IN30154915588885 100.00 12‐Sep‐2022
WEST MUMBAIINDIA MAHARASHTRA MUMBAI 400092 IN30154917561628 22.00 12‐Sep‐2022
SANGEETA NA C 1239 INDIRA NAGAR LUCKNOW INDIA UTTAR PRADESH NA 226016 IN30155710937719 277.00 12‐Sep‐2022UMESHBODHANI DAYARAMBODHANI B‐2 ASHOKA COMPLEX T P NAGAR KORBA INDIA CHHATTISGARH NA 495677 IN30155720621599 20.00 12‐Sep‐2022
VILASINIKV PADMANABHANEC 10 , INCOME TAX QUARTERS POOTHOLE ROAD POOTHOLE P
O THRISSURINDIA KERALA THRISSUR 680004 IN30163740384549 20.00 12‐Sep‐2022
MOHAMEDHANEEFAKK KUNJHALANKATTAKATH HOUSE P O PATHAYAKKADU KODUNGALLUR
THRISSURINDIA KERALA THRISSUR 680668 IN30163740593730 15.00 12‐Sep‐2022
SHERRINGTHEKKEKKARA CHERIANTVC/O KUMANTI VENTURES FZCO POST BOX 18405 JEBEL ALI
FREE ZONE DUBAI, UAEUNITED ARAB EMIRATES NA NA IN30163740630452 20.00 12‐Sep‐2022
MANIRATNAMD DURAIRAJ12/1 1ST MAIN STREET SBI OFFICERS 2ND COLONY BYE PASS
ROAD MADURAIINDIA TAMIL NADU CHENNAI 625010 IN30163741131640 10.00 12‐Sep‐2022
REUBENTHOMASKURIEN KURIENTHOMASDEPARTMENT OF GASTROENTEROLOGY CHRISTIAN MEDICAL
COLLEGE VELLOREINDIA TAMIL NADU VELLORE 632004 IN30163741201020 20.00 12‐Sep‐2022
GYATRIAGGARWAL GOVINDPARSHADAGGARWAL C/O MITTAL SALES OSWAL STREET GILL ROAD LUDHIANA. INDIA PUNJAB JALANDHAR 141003 IN30184610057077 100.00 12‐Sep‐2022SHIVKUMAROHRI NA HOSHIARPUR ROAD UNA INDIA HIMACHAL PRADESH UNA 174303 IN30184610314411 200.00 12‐Sep‐2022
SUMAYYANAUSHAD NAUSHADKOTTUKKAL HOUSE PUVATHOOR P O ELAVALLY PANCHAYAT
THRISSUR, KERALAINDIA KERALA THRISSUR 680508 IN30189510562144 10.00 12‐Sep‐2022
MEGHAKAPOOR LATESHGOPINATHKAPOOR T‐1/113, MANGOL PURI INDUSTRIAL AREA. PHASE‐1, DELHI INDIA DELHI NORTH DELHI 110083 IN30195910009498 10.00 12‐Sep‐2022
ANUSUYAALVA ALVAAMUNINJESANDEEP NO 24 SANKEY ROAD HIGH GROUNDS BANGALORE INDIA KARNATAKA BANGALORE 560052 IN30214810529889 10.00 12‐Sep‐2022
MANGALBHAIBALDEVDASPATEL BALDEVDASRANCHHODDASPATEL AT AND POST PUNDHARA TAL MANSA DIST. GANDHINAGAR INDIA GUJARAT GANDHI NAGAR 382855 IN30220110359365 40.00 12‐Sep‐2022
HARJINDERKAUR JSPARWANA 514 S S S T NAGAR RAJPURA ROAD PATIALA INDIA PUNJAB PATIALA 147001 IN30223610355464 100.00 12‐Sep‐2022SEEMAONKAR CSONKAR J 13 SHATABDI NAGAR, TELIBANDHA, RAIPUR INDIA CHHATTISGARH RAIPUR 492001 IN30226910337095 19.00 12‐Sep‐2022
ZACHARIAMATHEW KCMATHEWCHEMPOTHARA MEDAYIL PAMPA HOUSE AYROOR SOUTH PO
AYROOR KERALA INDIAINDIA KERALA NA 689611 IN30226912454725 8.00 12‐Sep‐2022
ESATYAVATHI ERAMAIAHLATE 29‐28‐1/44 K M STREET SURYARAO PETA VIJAYAWADA INDIA ANDHRA PRADESH HYDERABAD 520002 IN30232410860383 1.00 12‐Sep‐2022SUDESHKUMARTRIPATHI DEVRAJTRIPATHI 15/11 NEAR DTO OFFICE DHAR ROAD UDHAMPUR INDIA JAMMU AND KASHMIR UDHAMPUR 182101 IN30234910346049 15.00 12‐Sep‐2022
TAMILSELVIS GSEKAROLD NO 28 NEW NO 4 AMBEDKAR II STREET LAKSHMIPURAM
THIRUVANMIYUR MYLAPORE CHENNAIINDIA TAMIL NADU CHENNAI 600041 IN30267930337889 1.00 12‐Sep‐2022
JAINUDDINDOSAJIDIWAN DOSAJIDIWAN MOCHI SHERI NEAR PAREWA GHAR SAVAR KUNDLA INDIA GUJARAT AMRELI 364515 J01192 100.00 12‐Sep‐2022JASPALSINGHCHADHA KARTARSINGH HOUSE NO 610 OCTROI POST NO 3 MOGA (PB) INDIA PUNJAB MOGA 142001 J01223 175.00 12‐Sep‐2022
JYOTIJAIN CHHATTRASINGHJAIN BRAHM PURI SHIVDAS GHAT ST KOTA RAJASTHAN INDIA RAJASTHAN NA 324006 J01287 27.00 12‐Sep‐2022JOGASINGH LATEDRBALDEVSINGH L R S T B HOSPITAL MEHRAVLI ROAD NEW DELHI INDIA DELHI NA 110030 J01348 100.00 12‐Sep‐2022
JARANGNIRANJANKHARIDIA NIRANJAN 404 KHATSHALMI PARK MARKEAHEMEDABAD INDIA GUJARAT AHMEDABAD 380001 J02197 100.00 12‐Sep‐2022JRAMANUJAM KJANAKIRAMAN PLOT NO 1145 Z‐74 ANNA NAGAR MADRAS INDIA TAMIL NADU CHENNAI 600040 J02236 280.00 12‐Sep‐2022
JASWANTIANUPCHANDSANGHVI ANUPCHAND 63‐A SURYA KIRAN PAN GALLY GOWALIA TANK BOMBAY INDIA MAHARASHTRA NA 400036 J02250 30.00 12‐Sep‐2022JAYENDRASMEHTA SHANTILAL 302 SATYAM APPRT 6 MANHAR PLOT RAJKOT GUJ INDIA GUJARAT RAJKOT 360001 J02276 2.00 12‐Sep‐2022
JAHARLALCHARIT JUGALCHANDRA 48‐B ALIPORE ROAD CALCUTTA WEST BENGAL INDIA WEST BENGAL BANKURA 700027 J02432 300.00 12‐Sep‐2022
JAYARAMANIYER SUBRAMANIANFLAT NO 5 PLOT NO 84 PRABHA GARODIA NAHAR
GHATKOPAR EAST BOMBAYINDIA MAHARASHTRA NA 400077 J02438 2.00 12‐Sep‐2022
JASWINDERPURI HRAMOHINDRAPURI FLAT 8 D 10 LORD SINHA ROAD CALCUTTA INDIA WEST BENGAL NA 700071 J02515 200.00 12‐Sep‐2022JILUMJACOB DRMATHEW G/2 20 ATUL COLONY POST ATUL DIST VALSAD GUJARAT INDIA GUJARAT VALSAD 396020 J02547 100.00 12‐Sep‐2022
JAGISHSINGHGURUDASMAL GURUDASMALC ‐ 24 CHANDRIKA BLDG IST FLR SHANKAR LANE KANDIVALI
WEST BOMBAYINDIA MAHARASHTRA MUMBAI 400067 J02572 100.00 12‐Sep‐2022
JAHARLALCHARIT NA 48B ALIPORE ROAD CALCUTTA WEST BENGAL INDIA WEST BENGAL BANKURA 700027 J02585 50.00 12‐Sep‐2022JAGDISHCHANDRAADYA LATEDWARKADAS B6 106 SAFDARJUNG ENCLAVE NEW DELHI INDIA DELHI SOUTH WEST DELHI 110029 J02593 50.00 12‐Sep‐2022
JAILALLSHARMA PINDIDASSTRIKHA D ‐ 9 SINIDHA APPRT SECTOR 13 PLOT NO 25 ROHINI DELHI INDIA DELHI NEW DELHI 110085 J02621 100.00 12‐Sep‐2022
JITENDRASINGH NAC/O SHRI ALOK BAJAJ J223/11 SECTOR GAMMA II GREATER
NOIDA CITY G B NAGAR U PINDIA UTTAR PRADESH GAUTAM BUDDHA NAGAR 201308 J02670 400.00 12‐Sep‐2022
JUTHIKAMONDAL NAP‐163, BANAMALI NASKAR ROAD PO PARNASREE PALLY
CALCUTTAINDIA WEST BENGAL NA 700060 J02703 100.00 12‐Sep‐2022
KASTURIGOYAL LGOYAL C/43 DEFENCE COLONY NEW DELHI INDIA DELHI SOUTH DELHI 110024 K00923 100.00 12‐Sep‐2022KARTARKAUR DEVINDERSINGHJOLLY 21 GREEN PARK SOCIETY MAKARPURA ROAD BARODA INDIA GUJARAT VADODARA 390010 K00939 100.00 12‐Sep‐2022KLCHUGH RPCHUGH G‐148 NARAMA VIHAR NEW DELHI INDIA DELHI SOUTH WEST DELHI 110028 K01105 295.00 12‐Sep‐2022
KRISHNARAOSINGITHAM SVENKATARAO 10‐5‐35 NAGESWARA RAO STREET RAMARAOPET KAKINADA INDIA ANDHRA PRADESH EAST GODAVARI 533004 K01173 100.00 12‐Sep‐2022
KAMALKUMARAGRAWAL ANANDILALAGRAWAL 17 NORTH HATHIPALA ROAD INDORE M.P. INDIA MADHYA PRADESH INDORE 452007 K01222 100.00 12‐Sep‐2022
KUSUMMISRA LATESKMISRA 128 MOUNT KAILASH EAST OF KAILASH NEW DELHI INDIA DELHI SOUTH DELHI 110065 K02912 177.00 12‐Sep‐2022KAMLANARULA SCNARULA D ‐ 20 SECTOR 20 NOIDA DIST GHAZIABAD U P INDIA UTTAR PRADESH GAUTAM BUDDHA NAGAR 201301 K02950 15.00 12‐Sep‐2022
KERSIERUCHFOUZDAR ERUCHFARAMROZFOUZDAR ALBLESS BLDG 3RD FLR 166 DR B JAYKAR MARG BOMBAY INDIA MAHARASHTRA MUMBAI 400002 K03255 295.00 12‐Sep‐2022KAPILKOHLI RKKOHLI E‐94/1 NARAINA NEW DELHI INDIA DELHI SOUTH WEST DELHI 110028 K03296 100.00 12‐Sep‐2022
KEVINLOPESPEREIRA BEMARD HERMEGILD (13A) IST ROAD TPS 4 BANDRA BOMBAY INDIA MAHARASHTRA MUMBAI 400050 K03309 277.00 12‐Sep‐2022KRISHNAKUMARVITHALDASASHAR VITHALDASASHAR C/O VED FAMILY TRUST 15/B CLIVE ROW CALCUTTA INDIA WEST BENGAL NA 700001 K03490 95.00 12‐Sep‐2022
KRADHAPRABHU KRPRABHU KAMADHENU INDUSTRIES KODIALBIL MANGALORE INDIA KARNATAKA SOUTH KARNATAKA 575003 K03501 100.00 12‐Sep‐2022
KANCHANPARAGGODBOLE PARAGHARIGODBOLESADHANA CO OP HSG SOC BLOCK NO 4 4TH ROAD PANDSE
Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transferKALIDASBANERJEE AKBANERJEE KALNA ROAD P O TRIBENI DISTRICT HOOGHLY INDIA WEST BENGAL HOOGHLY 712503 K03637 198.00 12‐Sep‐2022
KRISHNAGOPALSAHA JUGALKISHORE 3/43 CHITTARANJAN COLONY P O JADAVPUR CALCUTTA INDIA WEST BENGAL NA 700032 K03647 2.00 12‐Sep‐2022
KULDIPSINGHMEHTA RAMCHANDMEHTAGH‐13/31 SFS FLATS PASCHIM VIHAR OPP GURU
HARIKRISHNA NAGAR DELHIINDIA DELHI NORTH DELHI 110085 K03653 198.00 12‐Sep‐2022
KGEORGETHOMAS OOMMENGEORGEBLESSY FINANICAL CONSULTANTS 18 ‐ B TEMPLE STREET IST
FLR CALCUTTAINDIA WEST BENGAL KOLKATA 700072 K03855 25.00 12‐Sep‐2022
KARUPPASAMYPANDIARAJAN GKARUPPASAMY1004/1 JEEVAN BHIMA NAGAR ANNA NAGAR WEST
EXTENSION MADRASINDIA TAMIL NADU CHENNAI 600101 K03879 100.00 12‐Sep‐2022
KUNJUKUNJUTHOMAS NA 3 GANDHI STREET RAZAK GARDEN ARUMBAKKAM MADRAS INDIA TAMIL NADU CHENNAI 600106 K03884 50.00 12‐Sep‐2022
KULDIPCHANDERANAND NA ANAND COTTAGE C‐36 JEEVAN PARK NEW DELHI INDIA DELHI NEW DELHI 110059 K03928 100.00 12‐Sep‐2022
KGSATHYANARAYANA LATEKGUNDAPPAPAVANA KRUPA UPPARAHALLI EXTN NEAR MOOKABIKA
TEMPLE AT DIST TUMKURINDIA KARNATAKA TUMKUR 572102 K03941 50.00 12‐Sep‐2022
KLCHANDRASEKARAN NA 169 NAVALAR NEDUNZEZIAN SALAI SHEVAPET SALEM INDIA TAMIL NADU SALEM 636002 K03944 50.00 12‐Sep‐2022KESHAVDASDAGA NA DAGA NYLOMET PVT LTD P ‐ 49 TARATALLA RD CALCUTTA INDIA WEST BENGAL NA 700088 K03991 50.00 12‐Sep‐2022
KEWALCHANDBARDIA SUKHLALBARDIA PO BALUKALIAGANJ DIST PURNEA BIHAR INDIA BIHAR PEREN 854333 K03994 50.00 12‐Sep‐2022KRISHNAPRASADMATHUR NA C‐1/6 LODI GARDENS NEW DELHI INDIA DELHI SOUTH DELHI 110003 K04012 250.00 12‐Sep‐2022KUSUMLATAAGARWAL CHANDRARAGARWAL B‐5/94,PASCHIM VIHAR NEW DELHI 110063 INDIA DELHI NEW DELHI 110063 K04027 50.00 12‐Sep‐2022
KANTAVASA PRABHULAL 407, AUTO COMMERCE HOUSE KENNEDY BRIDGE BOMBAY INDIA MAHARASHTRA MUMBAI 400007 K04064 50.00 12‐Sep‐2022
KRISHANLALARORA JAINRAMARORA B‐52/1 DDA FLATS NARAINA VIHAR NEW DELHI INDIA DELHI NEW DELHI 110028 K04070 100.00 12‐Sep‐2022
KISHORASHAH AMICHANDMIDEAST CONSULTANTS PVT LTD 144, 14TH FLOOR, ATLANTA
NARIMAN POINT, BOMBAYINDIA MAHARASHTRA MUMBAI 400021 K04086 50.00 12‐Sep‐2022
KUMARKUKREJA GOBINDRAM 763 RAMA NAGAR STY 2ND FLR 5TH RD KHAR WEST BOMBAY INDIA MAHARASHTRA MUMBAI 400052 K04109 100.00 12‐Sep‐2022
KUSUMAGARWAL GANESHKUMARAGARWAL P 14 NEW C I T ROAD 3RD FLR CALCUTTA INDIA WEST BENGAL KOLKATA 700073 K04147 100.00 12‐Sep‐2022
KALPANAHITENDRANAIK HITENDRANAIKD ‐ 8 SUN CO OP SOC DHOBINO KHANCHO HAJIRA RD ADAJAN
PO SURAT GUJARATINDIA GUJARAT SURAT 395009 K04151 95.00 12‐Sep‐2022
KIRANAJHERA PRAVINCAJHERA23 NAV MANGAL SOC 167 S V ROAD VILE PAREL WEST
LALITKUMARSHARMA DRSHARMA E 77 MIG DDA FLAT SAKET NEW DELHI INDIA DELHI SOUTH DELHI 110017 L00594 100.00 12‐Sep‐2022LAPTHSFAUJDAR KEHARISINGH DY GOC HQ CI FORCE (DELTA) C/O 56 APO INDIA DELHI NA L00604 295.00 12‐Sep‐2022
LATARATANJEESHAH RATANJEEC/O J P SHAH 3B CRYSTAL BLDG 36 ALTAMOUNT ROAD
LATHALAKSHMIKONERU KONERUVASUDEV 59/A/11/2 K P NAGAR VIJAYAWADA INDIA ANDHRA PRADESH KRISHNA 520008 L01094 235.00 12‐Sep‐2022LUDHIANASTOCKEXCHANGEASSOCIATION NA LAJPATRAI MARKET NEAR CLOCK TOWER LUDHIANA INDIA PUNJAB LUDHIANA 141008 L01142 100.00 12‐Sep‐2022
LAKHMICHANDHARBHAGWANDASMADNANI HARBHAGWANDAS SHANTI 2 2ND FLOOR FLAT NO 11 19 PEDDAR ROAD BOMBAY INDIA MAHARASHTRA MUMBAI 400026 L01162 75.00 12‐Sep‐2022
LAKHMICHANDMADNANI HARBHAGWANDAS SHANTI 2 2ND FLOOR FLAT NO 11 19 PEDDER ROAD BOMBAY INDIA MAHARASHTRA MUMBAI 400026 L01163 5.00 12‐Sep‐2022
LAKSHMANARAOSUKHAVASI SNARAYANARAO50‐116‐6/3 SEETHAMMADHARA NORTH EXT VISHAKAPATNAM
LATHAAMEDA KSHANA MS/ MARUTHI E SONI NR BUS STAND PO NIRMAL AP INDIA ANDHRA PRADESH ADILABAD 504106 L01347 100.00 12‐Sep‐2022MURZBANPNARSANG NA 804/C AMBEDKAR ROAD BOMBAY INDIA MAHARASHTRA MUMBAI 400014 M00001 1.00 12‐Sep‐2022MUNNIDEVISHARMA NANDKISHORE RAMBILAS RAM NARAIN DIDWANA NAGAUR INDIA RAJASTHAN NAGAUR 341303 M00545 100.00 12‐Sep‐2022
MARYDSILVA LATEJOHNDSILVA 222/1769 MOTILAL NAGAR NO I GOREGAON WEST BOMBAY INDIA MAHARASHTRA MUMBAI 400104 M00587 95.00 12‐Sep‐2022
MANGODEVI FAQIRCHAND 281 KABIR BASTI NEAR GURUDWARA MALKA GANJ DELHI INDIA DELHI NORTH DELHI 110007 M00601 30.00 12‐Sep‐2022
MNDAS JITANDAS C/O.M/S APEX ENTERPRISES CHECK POST PO.CHAS BOKARO INDIA JHARKHAND BOKARO 827013 M00656 177.00 12‐Sep‐2022
MURALIDHARANVENKATACHARI NA44/3 SHANTHINIKETAN COLONY ANNA NAGAR WEST MADRAS
AMBATTUR ESTATE ROAD MADRASINDIA TAMIL NADU CHENNAI 600101 M00796 100.00 12‐Sep‐2022
MADHURIDEVIMALAVIYA JITENDRANATHMALAVIYA 60/59 KHUSHAL PARVAT ALLAHABAD INDIA UTTAR PRADESH ALLAHABAD 211003 M00833 95.00 12‐Sep‐2022MULAKHRAJRATRA GOPALDASRATRA C 2D/6B PANKHA ROAD JANAK PURI NEW DELHI INDIA DELHI NEW DELHI 110058 M00917 100.00 12‐Sep‐2022
MANJU MAMANCHAND P‐24 MODEL TOWN REWARI HARYANA INDIA HARYANA REWARI 123401 M00946 100.00 12‐Sep‐2022MOHANKRISHNAREDDY RAMAHIUPALEDDA 31/4 RT LIGH I FLOOR BARKATPURA HYDERABAD INDIA ANDHRA PRADESH HYDERABAD 500027 M01016 100.00 12‐Sep‐2022
MANINDRANATHMONDAL LATEPANCHANANMONDALP 163 BANAMALI NASKAR ROAD PO PARNASREE PALLY
CALCUTTAINDIA WEST BENGAL NA 700060 M01046 100.00 12‐Sep‐2022
MUKESHVORA SURESHVORAC/O BHARAT TRADING CO., 7, RABINDRA SARANI, R. NO‐209.
2ND FLOOR, CALCUTTAINDIA WEST BENGAL NA 700001 M01066 100.00 12‐Sep‐2022
MADHURISONI RAMESHKUMARSONIC/O MOHAN LAL SONI 196 JAMUNA LAL BAJAJ STREET
CALCUTTAINDIA WEST BENGAL NA 700007 M01071 100.00 12‐Sep‐2022
MAGGIEREGO LATESTANYREGOA‐9 ASHISH NR ST BNK OF BIKANER & JAIPUR LOKHANDWALA
COMPLEX ANDHERI WEST BOMBAYINDIA MAHARASHTRA MUMBAI 400058 M01987 100.00 12‐Sep‐2022
MANJUAGGARWAL SODHIRAGARWAL P‐24 MODEL TOWN REWARI HARYANA INDIA HARYANA REWARI 123401 M02286 100.00 12‐Sep‐2022MOHANGUPTA DINDAYAL 67 STATE BANK COLONY G T ROAD DELHI INDIA DELHI NORTH DELHI 110033 M02313 100.00 12‐Sep‐2022
MIRANGROHITKUMARMORKHIYA NA1 BHAKAT PRAHALAD SOCIETY CIYONNAGAR CHURCH
KHOKHRA MANINAGAR EAST AHMEDABADINDIA GUJARAT AHMEDABAD 380008 M02366 100.00 12‐Sep‐2022
MANJULAPATEL JUITARAMPATEL21 JYOTI KALASH SOCIETY JODHAPUR TEKARA SETELITE RD
Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transfer
MADHUSUDANSEET LATEKCSEET PRANTIK 2ND FLOOR P‐4/114A LAKE GARDENS CALCUTTA INDIA WEST BENGAL KOLKATA 700045 M04239 100.00 12‐Sep‐2022
MTHRINADHRAO MRAMARAOC/O PADMA MEDICAL STORES PITHAPURA COLONY
VISHAKAPATNAM A PINDIA ANDHRA PRADESH VISAKHAPATNAM 530001 M04250 100.00 12‐Sep‐2022
MUJTABATAYABALI TAYABALIRAJABALI SANDRINGHAM VILLA 63 K B DESAI ROAD BOMBAY INDIA MAHARASHTRA MUMBAI 400026 M04284 25.00 12‐Sep‐2022MANJUPSADARANGANI PRAKASH 205 SAI SADAN 2ND FLR 76/78 MODY ST FORT MUMBAI INDIA MAHARASHTRA MUMBAI 400001 M04379 100.00 12‐Sep‐2022
MBASHEERA SMMOHIDEEN3‐402 NEDUN THERU RAVANASAMUDRAM POST
TIRUNELVELI DISTRICTINDIA TAMIL NADU CHENNAI 627424 M04412 195.00 12‐Sep‐2022
MOHANSINGHSBAGGA SURATSINGH 146 AZAD SOCIETY AMBAWADI AHMEDABAD INDIA GUJARAT AHMEDABAD 380015 M04426 195.00 12‐Sep‐2022
MANGALAASHOKKUMARPARAKH ASHOKKUMARPARAKHC/O BHIWRAJ KANMAL B MAHAVIR MARG AT POST
LANE BORIVLI WEST BOMBAYINDIA MAHARASHTRA MUMBAI 400092 M04456 100.00 12‐Sep‐2022
MANOJPARAMESHWAR PARANESWARANCK " INDU " AZAD ROAD KALOOR KOCHI INDIA KERALA NA 682017 M04498 177.00 12‐Sep‐2022MAYAAVASTHI KAMLAKARAVASTHI 42 VIDHAN SABHA MARG LUCKNOW INDIA UTTAR PRADESH LUCKNOW 226001 M04502 177.00 12‐Sep‐2022MONICAPAUL RAHULPAUL B‐5/175 SAFDARJANG ENCLAVE NEW DELHI INDIA DELHI SOUTH WEST DELHI 110029 M04511 27.00 12‐Sep‐2022
MOHANVITHALSHENOY VITHALSHENOYC/O 2/43‐44 EKBAL BUILDING GOKHALE ROAD SOUTH DADAR
APP OWNEIS ASSOCI AIROLI NEW BOMBAYINDIA MAHARASHTRA NA 400708 M04979 50.00 12‐Sep‐2022
MEENAPATEL MANOHARPATEL "ZARDAWALA" OPP CARONA MACHHI KHADAK AURANGABAD INDIA MAHARASHTRA AURANGABAD 431001 M04991 50.00 12‐Sep‐2022
MAHESHKUMAR NA C/O 14 ANAND NAGAR BHAWAR KUWA ROAD INDORE INDIA MADHYA PRADESH INDORE 452001 M04998 100.00 12‐Sep‐2022
MADHUGOENKA PKGOENKA 46, BAJAJ BHAVAN 4TH FLOOR, NARIMAN POINT BOMBAY INDIA MAHARASHTRA MUMBAI 400021 M05033 100.00 12‐Sep‐2022
MRAJASEGARAN NA H NO 20, S J ROAD JANNAPURA BHADRAVATI INDIA KARNATAKA SHIMOGA 577301 M05064 50.00 12‐Sep‐2022MANISHBKUVADIA NA 14, HEM ASHISH V P ROAD, MULUND (W) BOMBAY INDIA MAHARASHTRA NA 400080 M05068 100.00 12‐Sep‐2022
NARENDRAKUMARGULATI HDGULATI U‐24 NAVIN SHAHDARA DELHI INDIA DELHI EAST DELHI 110032 N00762 100.00 12‐Sep‐2022NIRMALAJSHETH JAYAWANTKUMARSHETH 163 BALARAMDEY STREET CALCUTTA INDIA WEST BENGAL KOLKATA 700001 N00875 100.00 12‐Sep‐2022
NAVANITUMIASHANKERPANERI UMIASHANKARPANERI"GOKUL" UNIVERCITY ROAD JALARAM SOCIETY IIND CLOSE
STREET OPP SURIDHA HOSPITAL RAJKOTINDIA GUJARAT AHMEDABAD 360007 N01143 295.00 12‐Sep‐2022
NARESHSHARMA NATHSHARMAC/O SH RAMESHWAR PUROHIT MEHRA PARA BAJAJ KHANA
KOTA RAJINDIA RAJASTHAN NA 324006 N01507 295.00 12‐Sep‐2022
NARESHKUMARSHARMA CSSHARMA MEHRA PARA BAJAJ KHANA KOTA RAJ INDIA RAJASTHAN NA 324006 N01508 295.00 12‐Sep‐2022NARESHKUMARGUPTA LAKHIRAM 1409 MULTI STOREY GOVT QRS TIMAR PUR DELHI INDIA DELHI NORTH DELHI 110007 N01560 100.00 12‐Sep‐2022
NIRUPAMMBENGANESHBHAIAMIN GANESHBHAIAMIN KRIPA PRITAM SOCIETY‐1 BHARUCH INDIA GUJARAT NA 392002 N01889 295.00 12‐Sep‐2022
NANDKISHORJADEJA MAHENDRASINH 200 DEEPAK V PATEL ROAD SANTACRUZ W MUMBAI INDIA MAHARASHTRA MUMBAI 400054 N02927 50.00 12‐Sep‐2022
NARAYANARAVIKANTI NA BRANCH MANAGER STATE BANK OF INDIA GADWAL A. P. INDIA ANDHRA PRADESH MAHABUB NAGAR 509125 N02930 50.00 12‐Sep‐2022
NIRAJKUMARBALASARIA NA C/O DASANI & CO. 36 SIBTOLLA STREET CALCUTTA INDIA WEST BENGAL NA 700007 N02957 50.00 12‐Sep‐2022NIRMALAKAPOOR RKKAPOOR C/O R K KAPOOR C 2A/16/170 JANAK PURI NEW DELHI INDIA DELHI WEST DELHI 110058 N02966 50.00 12‐Sep‐2022
NOZERMOTANAKRA NAE/252 SIDDHESH JYOTI 25TH FLOOR BALARAM STREET GRANT
NUZHATTIMOL NA 16 ZAKARIA STREET CALCUTTA INDIA WEST BENGAL KOLKATA 700073 N03027 50.00 12‐Sep‐2022NARAYANBHURKA NBHURKE 8811 GUJRATHI COLONY OPP ATRE SOC KOTHRUD PUNE INDIA MAHARASHTRA PUNE 411029 N03086 100.00 12‐Sep‐2022
Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transferPRASADELLINA VENKATARATNAME E‐24 BHPV TOWNSHIP VISAKHAPATNAM INDIA ANDHRA PRADESH VISAKHAPATNAM 530012 P00641 100.00 12‐Sep‐2022
PSANANTHANARAYANAN SUBRAMANIAIYER 4 IST STREET NANDANAM EXTN MADRAS INDIA TAMIL NADU CHENNAI 600035 P00802 42.00 12‐Sep‐2022POONAMGUPTA ANITKUMARGUPTA C‐199 SECTOR 44 NOIDA UTTAR PRADESH INDIA UTTAR PRADESH GAUTAM BUDDHA NAGAR 201301 P00878 95.00 12‐Sep‐2022
PREMLATA BISHANSARUP P‐24 MODEL TOWN REWARI HARYANA INDIA HARYANA REWARI 123401 P00906 100.00 12‐Sep‐2022PRAKASHKAUR MALIKSINGH 848 DR MUKERJEE NAGAR DELHI INDIA DELHI NA 110009 P00922 100.00 12‐Sep‐2022
PRABHARANISHARMA RAMNATHSHARMAC/O RAMNATH SARRAF BADA BAZAR KHATAULI DISTT
MUZAFFAR NAGARINDIA UTTAR PRADESH LUCKNOW 251201 P00945 220.00 12‐Sep‐2022
PRAMODKUMARBANTHIA FAKIRCHANDBANTHIA C/O B B C CIRCLE 7 PRAFULL SRIKAR ST CALCUTTA INDIA WEST BENGAL NA 700072 P00993 195.00 12‐Sep‐2022PANKAJBAGARIA SHYAMSUNDERBAGARIA C/O JIWANRAM BRIJMOHAN PO JHARIA DIST DHANBAD INDIA JHARKHAND DHANBAD 828111 P01051 195.00 12‐Sep‐2022
PRADIPCHATTERJEE KRISHNACHATTERJEE 393 G T ROAD SOUTH HOWRAH W BENGAL INDIA WEST BENGAL KOLKATA 711103 P01056 195.00 12‐Sep‐2022PRATEEKRANJANMISHRA VIRENDRAKUMARMISRA 36 RAVI NAGAR GWALIOR INDIA CHHATTISGARH GWALIOR 474002 P01276 100.00 12‐Sep‐2022PSVIJAYAVASUDEVAN PNVASUDEVAN A‐19 ENDEAVOOR MULUND EAST BOMBAY INDIA MAHARASHTRA NA 400081 P01300 280.00 12‐Sep‐2022
PATTAMMALCHANDRASEKHAR CHANDRASEKHAR 34/5 BEACH HOME AVENUE BESANT NAGAR MADRAS INDIA TAMIL NADU CHENNAI 600090 P01439 100.00 12‐Sep‐2022
PRAVINGADHIYA RANCHHODBHAIGADHIYAGOVT QUA BLOCK NO 2 QTRS NO 23 UNIT NO 84 KALAWAD
PARIMALKUMARCHATTARAJ NAMANJUSHA CO‐OP HOUSING SOCIETY P15/16/17 GARIAHAT
ROAD CALCUTTAINDIA WEST BENGAL NA 700068 P03919 50.00 12‐Sep‐2022
PVSESHAMBAL NA 18 TRUST SQUARE RAMALINGAPURAM MADRAS INDIA TAMIL NADU CHENNAI 600012 P03936 100.00 12‐Sep‐2022PRITHVICHANDRAANAYAR LGIANCHANDEENA E K 184 PHAGWARA GATE JALANDHAR INDIA PUNJAB JALANDHAR 144001 P03986 100.00 12‐Sep‐2022
PRITPALKALRA NA 62 NAVJIWAN VIHAR NEW DELHI INDIA DELHI SOUTH DELHI 110017 P03988 100.00 12‐Sep‐2022PANANGATANMUKUNDAN PGOPALAN 41 CHANDRA NAGAR PALGHAT INDIA KERALA PALAKKAD 678007 P04007 250.00 12‐Sep‐2022
PRAKASHRADHAKRISHNARATHI NA C/O GALAXY AGENCIES 65 CENTRAL AVENUE NAGPUR INDIA MAHARASHTRA NAGPUR 440018 P04064 50.00 12‐Sep‐2022
Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transferPRASANTAKBASU NA 46 KALYANI ROAD NAVAPALLY WEST BENGAL INDIA WEST BENGAL NA 743203 P04067 100.00 12‐Sep‐2022
PURNACHANDRAPANI NA AT‐TALA PATNA PO SAKHI GOPAL PURI INDIA ORISSA PURI 752014 P04092 50.00 12‐Sep‐2022PARITOSHCHANDRADAS LATENAGENDRACHDAS MORAN T E, MORAN ASSAM INDIA ORISSA NA 758669 P04142 50.00 12‐Sep‐2022
PALMEETPMATHAROO NA803/4 BELSCOT TOWER LOKHANDWALA COMPLEX, LINK
PALLAVIBENTGHELANI TUSARBHAINO.64 KRISHNA NAGAR NR.SHANTABAUG SOCIETY TOLNAKA
VASNA AHMEDABADINDIA GUJARAT NA 380007 P04273 500.00 12‐Sep‐2022
PIRAMALFINANCIALSERVICESLTD NA 4 C D SURYARATH PANCHWATI AHMEDABAD INDIA GUJARAT AHMEDABAD 380006 P04325 45.00 12‐Sep‐2022PUSPITARANJANCHAKRABORTY LATESBCHAKRABORTY 3/5 A TALTALLA LANE CALCUTTA INDIA WEST BENGAL NA 700014 P04338 2.00 12‐Sep‐2022
PRAGNACHANDRIANI NA6/1 BOAT CLUB GARDENS SIDHARTH PATH 13 BOAT CLUB
RCCHHARIA NA 3/35 PUNJABI BAGH NEW DELHI INDIA DELHI WEST DELHI 110026 R00953 295.00 12‐Sep‐2022RAJANSV LATEASIYENGAR D 72 GULMOHAR PARK NEW DELHI INDIA DELHI SOUTH DELHI 110049 R00966 195.00 12‐Sep‐2022
RAMAJUNEJA NARINDERKUMARJUNEJA A 2/22 SHAKTINAGAR EXTN. NEW DELHI INDIA DELHI NORTH DELHI 110052 R01010 295.00 12‐Sep‐2022RANBIRBANGA NA C/43 DEFENCE COLONY NEW DELHI INDIA DELHI SOUTH DELHI 110024 R01086 100.00 12‐Sep‐2022
RACHANAKHANNA RAMESHKUMARKHANNA 79/2 M C GHOSE LANE HOWRAH INDIA WEST BENGAL KOLKATA 711101 R01285 295.00 12‐Sep‐2022
RAMAWATARLADHA CHHAGANLALLADHA 2/A VEENA VIHAR DAYALDAS ROAD VILE PARLE EAST BOMBAY INDIA MAHARASHTRA MUMBAI 400057 R01392 195.00 12‐Sep‐2022
RAGAPRABHAPRATHAPAN TPRATHAPAN 202/19 4TH MAIN 5TH CROSS GANGANAHALLI BANGALORE INDIA KARNATAKA BANGALORE 560032 R01484 100.00 12‐Sep‐2022
RAJUNANJIFARIA NANJI 601/6 LEELA APT 9TH ROAD T P S V SANTACRUZ (E) BOMBAY INDIA MAHARASHTRA MUMBAI 400055 R01672 100.00 12‐Sep‐2022
RAJASEKARANVC VCHINNARAJ 17 RAMA KRISHNA STREET ADAMBAKKAM MADRAS INDIA TAMIL NADU KANCHIPURAM 600088 R01689 100.00 12‐Sep‐2022
RAJINDERPARSHAD LATESPGARG C/O SOUTH DELHI MENCOS 5/6 YUSUF SARAI NEW DELHI INDIA DELHI SOUTH WEST DELHI 110016 R03886 100.00 12‐Sep‐2022RAJBAHADURJAIN NEMCHANDJAIN 2694 SETOR‐55 FARIDABAD HARYANA INDIA HARYANA FARIDABAD 121004 R03928 195.00 12‐Sep‐2022
Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transferROOHIROOMERBHAI ROOMERBHAI NOOR MANSION CHOWPATTY BOMBAY INDIA MAHARASHTRA MUMBAI 400007 R04292 300.00 12‐Sep‐2022
RAJESHPILLAI PKPILLAI "TARANG" 13 KHATAU ESTATE PALI HILL KHAR BOMBAY INDIA MAHARASHTRA MUMBAI 400052 R04474 195.00 12‐Sep‐2022
RADHACBANKA CPBANKA2/3 NUTAN PHABHA DR RAJENDRA PRASAD ROAD MULUND
WEST BOMBAYINDIA MAHARASHTRA NA 400080 R04510 100.00 12‐Sep‐2022
RKKOHLI JNKOHLI E‐94/1 NARAIN VIHAR NEW DELHI INDIA DELHI SOUTH WEST DELHI 110028 R04551 150.00 12‐Sep‐2022
RAMESHKUMARSONI RAMGOPALC/O MOHANLAL SONI 196 JAMUNALAL BAZAR STREET
CALCUTTAINDIA WEST BENGAL NA 700007 R04571 2.00 12‐Sep‐2022
RAMCHANDRABHIWAJIYADAV BHIVAJISHIVRAM SADAN ROOM NO 4 SAMARTH NAGAR BHANDUP W
BOMBAYINDIA MAHARASHTRA NA 400078 R04612 2.00 12‐Sep‐2022
RAMESHSAVARDEKAR VITHAL C/O ESAB INDIA LTD 4 M I D C BELAPUR ROAD NEW BOMBAY INDIA MAHARASHTRA NA 400611 R04617 300.00 12‐Sep‐2022
RAGHUNATHADUNUTULAREDDY LOKENDERREDDYPLOT NO 123 PHASE III KAMALAPURI COLONY HYDERABAD A
PINDIA ANDHRA PRADESH NA 500873 R04626 150.00 12‐Sep‐2022
RAJANAND AMARNATHANAND 109‐B NEW MANDI MUZAFFAR NAGAR (UP) INDIA UTTARAKHAND MUZAFFARNAGAR 251001 R04959 100.00 12‐Sep‐2022REKHASINGHA NA 34 BIPLABI PULIN DAS STREET CALCUTTA INDIA WEST BENGAL NA 700009 R05000 50.00 12‐Sep‐2022ROMADEBI NA 200/2A RASHBEHARI AVENUE CALCUTTA INDIA WEST BENGAL NA 700029 R05003 50.00 12‐Sep‐2022
RAJNARAYANDUTT LATEAKDUTT 23 LAKSHMI DUTT LANE CALCUTTA INDIA WEST BENGAL NA 700003 R05039 250.00 12‐Sep‐2022
RAJENDRAKUMARAGARWAL NAM/S RAJ RANI & SONS GOODS SHED ROAD AISHBAGH
LUCKNOWINDIA ANDHRA PRADESH NA R05045 50.00 12‐Sep‐2022
RANJITSINGHSOOD NA ADVOCATE TARN TARAN INDIA PUNJAB AMRITSAR 143401 R05101 50.00 12‐Sep‐2022RENUKACGHANTIWALA NA C‐2/C, 228, POCKET‐2 JANAKPURI NEW DELHI INDIA DELHI NEW DELHI 110058 R05120 50.00 12‐Sep‐2022
REETAMONDAL NAP‐163, BANAMALI NASKAR ROAD PO PARNASREE PALLY
CALCUTTAINDIA WEST BENGAL NA 700060 R05163 100.00 12‐Sep‐2022
RKAMASHI NA 52, BHARATHI NAGAR PANDICHERRY 605008 INDIA PONDICHERRY NA 605008 R05164 100.00 12‐Sep‐2022
CALCUTTAINDIA WEST BENGAL NA 700019 S00513 2.00 12‐Sep‐2022
SURESHKUMAR LATEMAHESHWARPRASAD C ‐ C ‐ 68 P C COLONY KANKAR BAGH PATNA INDIA BIHAR PATNA 800020 S00665 100.00 12‐Sep‐2022SUBASHBANGIA PRITAMBANGIA C/43 DEFENCE COLONY NEW DELHI INDIA DELHI SOUTH DELHI 110024 S00734 100.00 12‐Sep‐2022
SEEMARANIJAIN SUBHASHCHANDJAYANTI PARASHAD SUBHASH CHAND GUR BAZAR REWARI
SKGOYAL HPGOYAL3 DEV PRAKASH ROSHAN NAGAR CHANDAVARKAR LANE
BORIVALI WEST MUMBAIINDIA MAHARASHTRA MUMBAI 400092 S00897 100.00 12‐Sep‐2022
SANTOSHKUMARAGRAWAL GANPATRAIAGRAWAL S 29/343 SHIVPUR VARANASI U P INDIA UTTAR PRADESH VARANASI 221003 S00915 100.00 12‐Sep‐2022SIVARAMAKRISHNANG BRGANAPATHY C‐20 RAJARAM COLONY KODAM BAKKAM MADRAS INDIA TAMIL NADU CHENNAI 600024 S01094 295.00 12‐Sep‐2022
SRAVANKUMARMARUR NAGABHUSHANARAOMARURCOMMANDER HEAD QUARTER 334 MISSILE BRIGADE C/O 56
APOINDIA DELHI NA S01168 100.00 12‐Sep‐2022
SATINDERSINGHCHAUDRI JAGJITSINGHCHAUDRI A1‐112 SAFDARJUNG ENCLAVE NEW DELHI INDIA DELHI SOUTH WEST DELHI 110029 S01355 100.00 12‐Sep‐2022SANTOSHMALHOTRA KLMALHOTRA J 9/6 RAJOURI GARDEN N DELHI INDIA DELHI NEW DELHI 110027 S01395 100.00 12‐Sep‐2022
SUNILKUMAR SUKHLALJI PLOT NO.1 FLAT NO‐3 II FLOOR GAGAN VIHAR EXTN. DELHI INDIA DELHI EAST DELHI 110051 S01462 100.00 12‐Sep‐2022
SANTOSHKUMARMAGLANI DNMAGLANI 181 RAM NAGAR EXTN NEAR KRISHAN NAGAR DELHI INDIA DELHI EAST DELHI 110051 S01501 100.00 12‐Sep‐2022
SHYAMSUNDERAGARWAL FATEHCHANDAGARWAL C/O DR V K JAIN UDHAW BABU STREET THARPAKNA RANCHI INDIA JHARKHAND RANCHI 834001 S01670 100.00 12‐Sep‐2022
SUKHLALGANERIWALA NA752 MARSHALL HOUSE 33/1 N S RD (25 STRAND RD 7TH FLR)
ROOM NO 752/755 CALCUTTAINDIA WEST BENGAL KOLKATA 700001 S01790 295.00 12‐Sep‐2022
SUSANTAKUMARDATTA MANINDRANATHDATTA 22 RAJA LANE CALCUTTA INDIA WEST BENGAL NA 700009 S01816 100.00 12‐Sep‐2022
SAROJBOTHRA RAJKARANBOTHRA C/O R K BOTHRA P‐23/24 RADHA BAZAR STREET CALCUTTA INDIA WEST BENGAL NA 700001 S01938 95.00 12‐Sep‐2022
SITAEMANI RAMAIAHEMANIC/O RAMAIAH E 29‐28/1‐44 KOVELAMUDI VARI STREET SURYA
RAO PET VIJAYAWADAINDIA ANDHRA PRADESH HYDERABAD 520002 S02138 295.00 12‐Sep‐2022
SHAILAPADIYAR NARASIMHAPADIYAR NO 18 IV MAIN ROAD PALACE GUTTAHALLI BANGALORE INDIA KARNATAKA BANGALORE 560003 S02210 100.00 12‐Sep‐2022SHIVRATANMUNDRA RAMBALLABHJI 85 JAORA COMPOUND DR GUPTA BHAWAN INDORE INDIA MADHYA PRADESH INDORE 452001 S02231 90.00 12‐Sep‐2022SHIVCHANDRALADDHA BANSILALJILADDHA 36/42 LAXMIBAI NAGAR INDORE INDIA MADHYA PRADESH INDORE 452006 S02282 100.00 12‐Sep‐2022SANGEETABARJATIYA ASHOKKUMARJAIN SHRINIWASA SADAN 420 MINT STREET MADRAS INDIA TAMIL NADU CHENNAI 600079 S02535 100.00 12‐Sep‐2022
SUBHASCBOSE LTSKBOSE 64 STERLING ROAD NANGAMBAKKAM MADRAS INDIA TAMIL NADU CHENNAI 600034 S02562 100.00 12‐Sep‐2022SHAJISEBASTIAN JOSEPHSEBASTIAN 228 NEHRU NAGAR TRICHUR KERALA INDIA KERALA THRISSUR 680006 S02609 100.00 12‐Sep‐2022
SATYENDRANATHMUKHERJEE LATEMANMATHONATHGOLFGREEN URBAN COMPLEX PHASE IV (A) MIG 1(R)
BUILDING 1 FLAT NO 14 CALCUTTAINDIA WEST BENGAL NA 700045 S02983 100.00 12‐Sep‐2022
SUMANLATANAGPAL RAMESHKUMARNAGPAL FLAT NO.806 GHS‐109 SECTOR‐20 PANCHKULA HARYANA INDIA HARYANA NA 134117 S03028 100.00 12‐Sep‐2022
SAMYUKTHAADUNUTULA RAGHUNATHADUNUTULA PLOT NO 123 PHASE III KAMALAPURI COLONY HYDERABAD INDIA ANDHRA PRADESH NA 500873 S03120 100.00 12‐Sep‐2022
SANJAYKUMAR RAJENDRAKUMAR B‐42 GANESH MARG BAPU NAGAR JAIPUR INDIA RAJASTHAN JAIPUR 302015 S03518 100.00 12‐Sep‐2022SUCKRAMGUPTA NA C/43 DEFENCE COLONY NEW DELHI INDIA DELHI SOUTH DELHI 110024 S03735 100.00 12‐Sep‐2022SHANTABAGGA PPBAGGA BA 262 TAGORE GARDEN NEW DELHI INDIA DELHI WEST DELHI 110027 S03844 100.00 12‐Sep‐2022
SHRINATHKHANDELWAL LATEJAGANNATH A 152 MEERA BAZAR NEW DELHI INDIA DELHI NEW DELHI 110087 S03846 45.00 12‐Sep‐2022SHARDADEVI RAMKUMAR B‐179 GREATER KAILASH‐I NEW DELHI INDIA DELHI SOUTH DELHI 110048 S03881 100.00 12‐Sep‐2022SHAILJAARORA ROSHANLALARORA 13 PARASMANI SOCIETY GHATLODIA ROAD AHMEDABAD INDIA GUJARAT AHMEDABAD 380061 S04200 100.00 12‐Sep‐2022
SUBHARAO UMESHRAOC‐8 SARDAR KUNJ SOCIETY BAHAI CENTRE SHAHPUR
STSSINGARAMCHETTIAR SITHAMBARAMCHETTIARC‐20 10TH CROSS WEST EXTN. THILLAINAGAR TIRUCHY
TAMIL NADU S. INDIAINDIA TAMIL NADU TIRUCHIRAPPALLI 620018 S05314 100.00 12‐Sep‐2022
SUNJAYJAGGIA MADANMOHANJAGGA M‐22 JANGPURA EXTN NEW DELHI INDIA DELHI SOUTH DELHI 110014 S05334 100.00 12‐Sep‐2022SHANKERLALLADIA MAHABIRPRASADLADIA 19/1 CAMAC STREET CALCUTTA INDIA WEST BENGAL NA 700017 S05486 1475.00 12‐Sep‐2022
SAROJMITTAL OMPRAKASHMITTAL E‐239 NARAINA VIHAR NEW DELHI INDIA DELHI SOUTH WEST DELHI 110028 S05561 150.00 12‐Sep‐2022
SUJITKUMARBASU SOMENATHBOSEC/O GILLANDERS ARTUTHONOT& CO LTD SHARE DEPT A‐1
GILLANDER HOUSE N S ROAD CALCUTTAINDIA WEST BENGAL KOLKATA 700001 S05582 95.00 12‐Sep‐2022
SANTOSHKUMARIOBEROI SATINDERKUMAROBEROI R‐735 NEW RAJINDER NAGAR NEW DELHI INDIA DELHI NEW DELHI 110060 S05637 100.00 12‐Sep‐2022
SBICAPITALMKTLTDACSBIMUTUAL NASTATE BANK OF INDIA SECURITIES DIVISION MAIN BRANCH
BOMBAY SAMACHAR MARG BOMBAYINDIA MAHARASHTRA NA 400023 S05824 200.00 12‐Sep‐2022
SUDHAVARMANI VINODKUMARVARMANI 106/382 GANDHI NAGAR P ROAD KANPUR INDIA UTTAR PRADESH KANPUR 208012 S05952 100.00 12‐Sep‐2022SAILENDRANATHMUKHERJEE LATEJATINATHMUKHERJEE C/O MR G S BANERJEE 25 ALLENBY ROAD CALCUTTA INDIA WEST BENGAL NA 700020 S06099 100.00 12‐Sep‐2022SHASHIPRABHAMURARKA SATYANARAINMURARKA C/O MANGALCHAND BEHARILAL CHOWK PATNACITY INDIA BIHAR BUXAR 800008 S06103 5.00 12‐Sep‐2022
SAMPAGHOSH NA 21 MADHU RAYLANE CALCUTTA INDIA WEST BENGAL NA 700006 S06131 100.00 12‐Sep‐2022SABINASRIVASTAVA NA BAKHRU INVESTOR 52/20 OLD RAJINDER NAGAR N DELHI INDIA DELHI NEW DELHI 110060 S06151 295.00 12‐Sep‐2022
Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transfer
SANJAYKUMAR KRKUMAR8/2 RUSSA ROAD EAST FIRST LANE SWISS PARK FLAT NO 52
CALCUTTAINDIA WEST BENGAL NA 700033 S06217 75.00 12‐Sep‐2022
SARLAKOHLI RKKOHLI E‐94/1 NARAINA NEW DELHI INDIA DELHI SOUTH WEST DELHI 110028 S06220 250.00 12‐Sep‐2022
SURESHSHAH HAZARIMAL64 RAMANLAL JANI'S ROAD NR GANCHI'S POLE
SHOBHARAJANMANSUKHANI RKMANSUKHANI B‐5 DELITE APT C H S LTD 13TH ROAD KHAR BOMBAY INDIA MAHARASHTRA MUMBAI 400052 S06802 195.00 12‐Sep‐2022SHOBHARANI BISHANSARUPGUPTA AE‐168 SHALIMAR BAGH DELHI INDIA DELHI NORTH DELHI 110052 S06896 95.00 12‐Sep‐2022
SUKHPALSINGHJOUHAL NA A‐50 NARAINA INDUSTRIAL AREA PHASE I NEW DELHI INDIA DELHI SOUTH DELHI 110048 S06897 100.00 12‐Sep‐2022SAMYUKTHAADUNUTULA PRATAPREDDY PLOT NO 123 PHASE III KAMALAPRI COLONY HYDERABAD INDIA ANDHRA PRADESH NA 500873 S06932 27.00 12‐Sep‐2022
SANGEETAMANITSHROFF MANITSHROFF BLDG NO 10 2ND FLOOR 2ND BHATWADI GIRGAON BOMBAY INDIA MAHARASHTRA MUMBAI 400004 S06937 8.00 12‐Sep‐2022
SARLAKIRTIMANEK KIRTIMANEKK‐403 VARDHMAN NAGAR DR R P ROAD MULUND WEST
BOMBAYINDIA MAHARASHTRA NA 400080 S06947 177.00 12‐Sep‐2022
SOHANDEVIBETALA SAYARMAL 17 ERULAPPAN STREET SOWCARPET MADRAS INDIA TAMIL NADU CHENNAI 600079 S06972 177.00 12‐Sep‐2022
SUSANTAKUMARDATTA MANINDRANATH 22 RAJA LANE CALCUTTA INDIA WEST BENGAL NA 700009 S06992 177.00 12‐Sep‐2022SAILESHCHANDRABHOWMICK UMESHCHANDRA 141 ADARSHA PALLI P O B D SOPAN KHARDAH 24 PRGS N INDIA WEST BENGAL KOLKATA 743121 S07003 399.00 12‐Sep‐2022
SAILYADHARBORAH DEWKON C/O ESAB INDIA LTD G S ROAD ULUBARI GUWAHATI ASSAM INDIA ASSAM KAMRUP 781007 S07005 98.00 12‐Sep‐2022
SANJIBKUMARLAHIRI SJLAHIRI P‐75 SAVAT PALLY CALCUTTA INDIA WEST BENGAL NA 700056 S07019 198.00 12‐Sep‐2022
SUNEELGGORE GAJANANSGORENO 4 BHAGWANT COOP SOC M G ROAD NAUPADA NR HOTEL
SUNITAKOHLI NA C/O KOHLISONS NEAR FOUNTAIN, LAKADGANJ NAGPUR INDIA MAHARASHTRA NAGPUR 440008 S08125 50.00 12‐Sep‐2022SUSHMAKOHLI NA C/O KOHLISONS NEAR FOUNTAIN LAKADGANJ, NAGPUR INDIA MAHARASHTRA NAGPUR 440008 S08126 50.00 12‐Sep‐2022
SHARADGUPTA SCGUPTA C/O ICRA LTD 908 SAKAR II ELLISEBRIDGE AHMEDABAD INDIA GUJARAT AHMEDABAD 380015 S09579 100.00 12‐Sep‐2022SHAMSUNDER NA C/O ASHOK ENGG WORKS RAILWAY ROADS BATALA INDIA PUNJAB GURDASPUR 143505 S09653 50.00 12‐Sep‐2022
SUMITRA NA21 RAMA KRISHNA COLONY INDER KUTRI G T ROAD OPPPSITE
CHURCH GHAZIABADINDIA UTTAR PRADESH GHAZIABAD 201009 S09720 590.00 12‐Sep‐2022
SURENDERSINGH MAHENDRASINGH 432/12, NEW CIVIL LINES NEW HYDERABAD LUCKNOW INDIA UTTAR PRADESH KANPUR 226007 S09862 195.00 12‐Sep‐2022TRACTORSANDFARMEQUIPMENTLIMITED NA 145 STERLING ROAD NUNGAMBAKKAM MADRAS INDIA TAMIL NADU CHENNAI 600034 T00547 200.00 12‐Sep‐2022
TARUSEN KCSEN BARA BAZAR P O CHINSURAH DIST HOOGHLY INDIA WEST BENGAL HOOGHLY 712101 T00611 100.00 12‐Sep‐2022
TAPASKUMARSAMANTA ABANIKUMARSAMANTAE & M DEPARTMENT C M P D I LTD GONDWANA PLACE KANKE
TANVIAGARWAL YKAGARWALC/O MANOJ BHARGAVA O ‐ 17 MALVIYA MARG ASHOK
NAGAR C SCHEME JAIPURINDIA RAJASTHAN JAIPUR 302001 T00791 100.00 12‐Sep‐2022
TIKAMJIAPUROHIT ANNAJI C/O 228 NEW CLOTH MARKET AHMEDABAD INDIA GUJARAT AHMEDABAD 380002 T00835 100.00 12‐Sep‐2022
TARVENIGANDHIYA BHANUBHAIA 1 AKSHARDEEP FLAT KRISHNA SOCIETY ROAD OPP ELLISBRIDG GYMKHANA ELLISBRIDGE AHMEDABAD
INDIA GUJARAT AHMEDABAD 380006 T00842 100.00 12‐Sep‐2022
THANWARDASGURSAHANI NA M‐5 29/226 SHASTRI NAGAR AHMEDABAD GUJ INDIA GUJARAT AHMEDABAD 380013 T00847 195.00 12‐Sep‐2022TARACHANDGURBAXANI MANGHANMAL H‐314 NEW RAJINDR NAGAR NEW DELHI INDIA DELHI NEW DELHI 110005 T00941 200.00 12‐Sep‐2022
TWENTIETHCENTURYFINANCECORPNLTD NA 25/26 MAKER CHAMBERS NARIMAN POINT BOMBAY INDIA MAHARASHTRA MUMBAI 400021 T00958 400.00 12‐Sep‐2022
TAPANSARKAR BISHNUPADA260/D BAHIR SERAMPUR ROAD P O SERAMPUR DIST
HOOGHLY WEST BENGALINDIA WEST BENGAL HOOGHLY 712203 T01100 198.00 12‐Sep‐2022
TAPENDRANATHMITRA NA 5A SANKAR GHOSH LANE CALCUTTA INDIA WEST BENGAL NA 700006 T01162 50.00 12‐Sep‐2022
TARADASDUTTA LATEBHOLADUTT"SREE KALI BHAWAN" 21 PANCHANAN GHOSH LANE
CALCUTTAINDIA WEST BENGAL KOLKATA 700009 T01163 50.00 12‐Sep‐2022
THIRUPATHISURYANARAYANA NA NO 65 JUPITAR STREET SRINIVASA NAGAR PADI MADRAS INDIA TAMIL NADU TIRUVALLUR 600050 T01195 50.00 12‐Sep‐2022TEJBAHADURDUBEY NA NEAMANT CHAK NEAR BOBINA HOTEL GORAKHPUR INDIA UTTAR PRADESH GORAKHPUR 273001 T01203 50.00 12‐Sep‐2022
TARAPRAKASHBYFNGSANJAYPRAKASH SANJAY 903 MAYFAIR GARDENS 4 MAYFAIR ROAD CALCUTTA INDIA WEST BENGAL KOLKATA 700019 T01258 100.00 12‐Sep‐2022TARAGURDASTEKCHANDANI NA BINA 216/A 6TH ROAD KHAR MUMBAI INDIA MAHARASHTRA MUMBAI 400052 T01301 75.00 12‐Sep‐2022
UMASBHATNAGAR SATITHBHATNAGAR 14 RANA PRATAP MARG OPP Y M C A LUCKNOW INDIA UTTAR PRADESH LUCKNOW 226001 U00618 295.00 12‐Sep‐2022URMILASHARDA BABOOLALSHARDA 86 SHARDA SADAN HARIPHATAK MHOW M P INDIA MADHYA PRADESH INDORE 453441 U00640 100.00 12‐Sep‐2022
USHADHINGRA MANMOHANI/8 TYPE II SAFDARJANG STAFF QRT NEAR WEST KIDWAL
NAGR NEW DELHIINDIA DELHI SOUTH WEST DELHI 110023 U00809 100.00 12‐Sep‐2022
UMESHKANTILALSHAH KANTILALDEVCHAND202 MEGHDHANUSH APT NR OLD SHARDA MANDIR CROSSING
UNIONBANKOFINDIA NA 54/1 B R B BASU ROAD CALCUTTA INDIA WEST BENGAL NA 700001 U01158 30.00 12‐Sep‐2022UMESHCHANDRAMATHUR NA B F/14 B D D A FLAT MUNIRKA PH II NEW DELHI INDIA DELHI SOUTH WEST DELHI 110067 U01186 50.00 12‐Sep‐2022
URMILADEVIBIHANY KAILASHCHAND B121 JANTA COLONY JAIPUR RAJASTHAN INDIA RAJASTHAN JAIPUR 302004 U01190 100.00 12‐Sep‐2022UTTAMCHANDSETHI BDSETHI 5 RATTAN CHAND ROAD THE MALL AMRITSAR INDIA PUNJAB AMRITSAR 143001 U01193 100.00 12‐Sep‐2022
UTTAMCHANDRASETHI BDSETHI 5 RATTAN CHAND ROAD THE MALL AMRITSAR INDIA PUNJAB AMRITSAR 143001 U01194 100.00 12‐Sep‐2022
UJJALKUMARDAS LATEBIBHUTIBHUSHANDAS14 DESHPRAN SASMAL ROAD PO & DT HOWRAH WEST
BENGALINDIA WEST BENGAL HOWRAH 711101 U01199 50.00 12‐Sep‐2022
UNITTRUSTOFINDIA NA13 VITHALDAS THACKERSEY MARG NEW MARINE LINES
UTHILLAIKARASH MUDAYAKUMAR C/O BIGBEN COMPANY NO 140 TEKIC TEA NAGR TIRUPUR INDIA TAMIL NADU COIMBATORE 641606 U01237 100.00 12‐Sep‐2022UMAMEDIRATTA JAGDISH B 4/152 SAFDARJUNG ENCLAVE NEW DELHI INDIA DELHI SOUTH WEST DELHI 110029 U01339 220.00 12‐Sep‐2022
VRAMAMRUTHAM NAESAB INDIA LIMITED BANK OF BARODA BUILDING APOLLAO ST
BOMBAYINDIA MAHARASHTRA NA 400023 V00001 1.00 12‐Sep‐2022
VASANTDBHILARE DEOJIBHILARE BHILATE HOUSE PAVSE CHAWK KATEMANIVLI KALYAN E INDIA MAHARASHTRA THANE 421301 V00104 554.00 12‐Sep‐2022
VIJAYKUMARMEHRA NAFLAT NO.44 POCKET F DDA SFS FLATS SHEIKH SARA 1 PHASE I
NEW DELHIINDIA DELHI SOUTH DELHI 110017 V00553 195.00 12‐Sep‐2022
VENKATAKRISHNANBHARATHRAMAMRUTHAM RAMAMRUTHAMVENKATAKRISHN 202 CITADEL 18 B NAPEAN ROAD BOMBAY INDIA MAHARASHTRA MUMBAI 400006 V00688 295.00 12‐Sep‐2022VINAYPAUL VIJAYPAUL PAUL HOUSE 78/54 LATOUCHE ROAD KANPUR U P INDIA UTTAR PRADESH KANPUR NAGAR 208001 V00713 295.00 12‐Sep‐2022
VIJAYLAKHANPAL LATESHPCPAUL C/O VIJAY ENGG WORKS 8‐B UDYOG NAGAR KANPUR U P INDIA UTTAR PRADESH NA 208022 V00714 295.00 12‐Sep‐2022VINITMEHROTRA ABCMEHROTRA 230/B SAKET GALI KRISHNA NAGAR BULANDSHAHR INDIA UTTAR PRADESH BULANDSHAHR 203001 V00791 100.00 12‐Sep‐2022
VEERARAGHAVACHOWDARYKANTIPUDI SUBBARAOKANTIPODIVEERA RAGHAVA CHOWDARY KANTIPUDI MANDAPETA D NO
12‐6‐12 EAST GODAVARI DT APINDIA ANDHRA PRADESH EAST GODAVARI 533308 V00830 295.00 12‐Sep‐2022
Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transferVIKASSAKSENA RCSAKSENA C‐2D/42A JANAK PURI MEW DELHI INDIA DELHI WEST DELHI 110058 V00852 277.00 12‐Sep‐2022
VIJAYPUNTAMBEKAR KRISHNARAOPUNTAMBEKAR JOSHI WADA DANDIA BAZAR BEHIND RAMJI MANDIR BARODA INDIA GUJARAT VADODARA 390001 V01789 100.00 12‐Sep‐2022
VIJAYSANGHAVI KANTILAL VIJAY VILLA OPP PRATAP VILLAS PALACE JAMNAGAR INDIA GUJARAT JAMNAGAR 361008 V01920 100.00 12‐Sep‐2022VIJAYGOVIND PREMRAJGOVIND 662 SECTOR 28 NOIDA DIST GHAZIABAD UP INDIA UTTAR PRADESH GAUTAM BUDDHA NAGAR 201301 V02025 400.00 12‐Sep‐2022
VISHVANATHAGARWALLA DPAGARWALLA 183,CARIAPPA MARG, SAINIK FARM, NEW DELHI INDIA DELHI NEW DELHI 110002 V02317 100.00 12‐Sep‐2022VANDANAAGARWAL NA AHMED GANJ NEAR GHOLMATI MANDIR LUCKNOW INDIA UTTAR PRADESH AGRA 282003 V02393 100.00 12‐Sep‐2022
VIPINLAXMANPRASDVASA LAXMANPRASAD BHALVI NR GOVT GODOWN SHAHIBAY AHMEDABAD INDIA GUJARAT AHMEDABAD 380004 V02417 100.00 12‐Sep‐2022
VISHALASHIVRAMIYER SHIVRAM4 KEWAL KUNJ GULMCHUV CROSS ROAD NO 12 PLOT NO 18
VARANASIBOTTLINGCOPVTLTD NAVARANSAI BOTTLING CO P LTD C 216 GAUTAM MARG
HANUMAN NAGAR JAIPURINDIA RAJASTHAN NA V02522 45.00 12‐Sep‐2022
VIPATINVESTMENTSPVTLTD NA SHIVATHENE CENTRE 16 NIZAMUDDIN EAST NEW DELHI INDIA DELHI NEW DELHI 110013 V02589 30.00 12‐Sep‐2022VIKRAMBSHAH BHAGUBHAIMSHAH BHAGUBHAI & BROS 32/A S GANDHI MARG BOMBAY INDIA MAHARASHTRA MUMBAI 400002 V02600 75.00 12‐Sep‐2022
VMSHEOGOKAR NAFLAT NO 8 BAKUL APPARTMENT OPP VED MANDIR TRIMBAK
VSRINIVASAN YVEERARAGHAVA 1 RAMA RAO ROAD MYLAPORE MADRAS INDIA TAMIL NADU CHENNAI 600004 V02844 50.00 12‐Sep‐2022VVGIRI NA INDIAN OXYGEN LTD SANATNAGAR HYDERABAD INDIA ANDHRA PRADESH HYDERABAD 500018 V02846 50.00 12‐Sep‐2022
VIMALADINKARTANAVDE NA A9 KAPUR MAHAL MARINE DRIVE BOMBAY INDIA MAHARASHTRA MUMBAI 400020 V02864 50.00 12‐Sep‐2022VENKATARAODEGALA NA 66 SANTIGAR GRAHAM ROAD CALCUTTA INDIA WEST BENGAL NA 700040 V02888 50.00 12‐Sep‐2022
VASANJIRSAVLA PATARSHIC/35 GIRIVIHAR BLDG JIVDAYA LANE GHATKOPAR WEST
ARUPCHATTERJEE BKCHATTERJEE SAILENDR NIKETAN BANERJEE PARA MAHESHTALA KOLKATA INDIA WEST BENGAL SOUTH 24 PARGANAS 700141 A02964 250.00 09‐SEP‐2023
ANJUMALHOTRA SUNILKUMARMALHOTRA 574 VIKAS KUNJ VIKAS PURI NEW DELHI INDIA DELHI NEW DELHI 110018 A03083 100.00 09‐SEP‐2023AKAIIMPEXPVTLTD NA 28 APOLLO STREET 3RD FLOOR BOMBAY INDIA MAHARASHTRA NA 400023 A03114 100.00 09‐SEP‐2023
ARATIROY SAROJKUMARROY 265/L G L TAGORE ROAD CALCUTTA INDIA WEST BENGAL KOLKATA 700036 A03230 100.00 09‐SEP‐2023ASHOKKRSHARMA BRIJMOHAN F‐5 ARJUN PALACE B45 GREATER KAILASH I NEW DELHI INDIA DELHI SOUTH DELHI 110048 A03253 100.00 09‐SEP‐2023
ARUNMODY DALICHANDMODYC 1/2 G N B QRT 12/13 BUS STAND SECTOR 13 C
ANILSARDAR RBSARDAR 911 JAWPUR ROAD RAM KRISHNA PARK CALCUTTA INDIA WEST BENGAL KOLKATA 700074 A03800 2.00 09‐SEP‐2023ARUNKUMARBANERJEE SRIMOHITOSH 16/1 L N T ROAD HOWRAH INDIA WEST BENGAL HOWRAH 711103 A03805 102.00 09‐SEP‐2023
ARUPGHOSE BIMALKUMARGHOSE 188/9 PRINCE ANWAR SHAH ROAD 4TH FLOOR CALCUTTA INDIA WEST BENGAL NORTH 24 PARGANAS 700045 A03810 98.00 09‐SEP‐2023
ASHISHNEGANDHI NIRANJANNEGANDHI A 16, CLIFTON CHS OPP JUHU CENTAUR BOMBAY INDIA MAHARASHTRA MUMBAI 400049 A03921 300.00 09‐SEP‐2023ARUNLATAGUPTA SAYTANARAINGUPTA 117/4/167 NAVEEN NAGAR KAKADEO KANPUR, U P INDIA UTTAR PRADESH KANPUR NAGAR 208025 A03948 100.00 09‐SEP‐2023ADITISARDANA AKSARDANA B 46 SECTOR 40 NOIDA INDIA UTTAR PRADESH GAUTAM BUDDHA NAGAR 201301 A03959 200.00 09‐SEP‐2023ASHISHBHALLA KULDIPRAIBHALLA 1 F/143 LAJPAT NAGAR NEW DELHI INDIA DELHI NEW DELHI 110024 A03995 200.00 09‐SEP‐2023
ANSUYABHARATSHAH BHARATASHAH 204 B SIMLA HOUSE 2ND FLOOR NEPEANSEA ROAD BOMBAY INDIA MAHARASHTRA MUMBAI 400006 A03997 200.00 09‐SEP‐2023
ANTHONYMICHAELRODRIGUES MICHAEL 1 APTE BLDG JAWKAR LANE CHUNABHATTI BOMBAY INDIA MAHARASHTRA NA 400022 A04010 100.00 09‐SEP‐2023
ANNAPURNASINHA KAMULENDUSINHA 10 DEHI ENTALLY ROAD CALCUTTA INDIA WEST BENGAL NA 700014 A04170 50.00 09‐SEP‐2023ASHISHKUMARSINHA KAMALENDUSINHA 10 DEHI ENTALLY ROAD CALCUTTA INDIA WEST BENGAL KOLKATA 700014 A04190 100.00 09‐SEP‐2023
AMITGUPTA KEWALKRISHAN 437 MOTA SINGH NAGAR JALANDHAR CITY PUNJAB INDIA PUNJAB JALANDHAR 144001 A04236 50.00 09‐SEP‐2023ARUNMOYCHOUDHURY LATEAKCHOUDHURY GC‐18 SECTOR III SALT LAKE CITY CALCUTTA INDIA WEST BENGAL NA 700091 A04288 100.00 09‐SEP‐2023ANWADHARSUCHDE RAMESHSUCHDE 1/B, DEV ASHISH PEDDER ROAD BOMBAY INDIA MAHARASHTRA MUMBAI 400026 A04390 50.00 09‐SEP‐2023ARADHAKRISHNA DRARAMDASS APNA GHAR H NO 559/14 SECTOR 14 GURGAON INDIA HARYANA GURGAON 122001 A04506 100.00 09‐SEP‐2023
ANURADHAPARIKHBENEGAL DEVBENEGAL VAIBHAV # 101 JANKI KUTIR JUHU ROAD BOMBAY INDIA MAHARASHTRA MUMBAI 400049 A04641 200.00 09‐SEP‐2023
ANILLAD HEEROJILADC/O ANIL MINING COMPANY KUMAR SWAMY TEMPLE ROAD
AJEETSINGH BALKARSINGH R ‐ 2/7 A NEW NAVY NAGAR COLABA MUMBAI INDIA MAHARASHTRA MUMBAI 400005 A04669 100.00 09‐SEP‐2023ANJANAROY PARTHISARATHIROY MISHRA COMPOUND BETIAHATA GORAKHPUR U P INDIA UTTAR PRADESH GORAKHPUR 273001 A04686 100.00 09‐SEP‐2023
ALEXJVARGHESE POVARGHESE 2 MADHURA CHHEDA NAGAR CHEMBUR MUMBAI INDIA MAHARASHTRA NA 400089 A04753 2.00 09‐SEP‐2023
AVMTRADEANDFINANCEPVTLTD NALLOYDS FINANCE LTD 601 RAHEJA CENTRE NARIMAN POINT
ANURADHASRIVASTAVA AMITSRIVASTAVA C 43 NIRALA NAGAR LUCKNOW INDIA UTTAR PRADESH LUCKNOW 226020 A04908 100.00 09‐SEP‐2023ANANTMANJAPPAHEGDE MANJAPPAH A M HEGDE HOODALMANE SIRSI INDIA KARNATAKA NORTH KARNATAKA 581401 A04972 200.00 09‐SEP‐2023ANANTMANJAPPAHEGDE MANJAPPA HOSPET ROAD SIRSI INDIA KARNATAKA NORTH KARNATAKA 581401 A04983 300.00 09‐SEP‐2023
ANURADHAAGRAWAL DEEPAKAGRAWAL OPP CHITOLI WALE GALI NO 9 INDRALOK COLONY HAPUR INDIA UTTARAKHAND HAPUR 245101 A05100 100.00 09‐SEP‐2023
ARUPKUMARHORE AJITKUMARHOREC/O SMT ANURUPA PAUL BLOCK CA 158 SALT LAKE CITY
SECTOR 8 KOLKATAINDIA WEST BENGAL NA 700064 A05172 102.00 09‐SEP‐2023
AKABBESWARARAO AVISWESWARARAO H NO 6‐3‐240/5 PREM NAGAR KHAIRATA BAD HYDERABAD INDIA ANDHRA PRADESH HYDERABAD 500004 A05177 100.00 09‐SEP‐2023
ALKABANERJEE NA 83 BAROONI KHANDAK MODEL HOUSE LUCKNOW INDIA UTTAR PRADESH LUCKNOW 226001 A05194 295.00 09‐SEP‐2023
ATULKUMAR GOUTAMCNANDJAINNO.45 RAGHUNAYAKULU ST S R P KAWAD HOUSE II
FLOOR, PARK TOWN CHENNAIINDIA TAMIL NADU CHENNAI 600008 A05223 1.00 09‐SEP‐2023
BHUPATRAYJAGJIVANDASBADANI JAGJIVANDASDEVKARAN 2A/2B NEW RAM NIWAS FIRST FLOOR GHATKOPAR BOMBAY INDIA MAHARASHTRA NA 400086 B00528 100.00 09‐SEP‐2023
BRIJMOHANMITTAL RDMITTAL 2404 SECTOR 16 FARIDABAD HARYANA INDIA HARYANA FARIDABAD 121002 B00557 195.00 09‐SEP‐2023BINAKHURANA RKHURANA W‐12 GREATER KAILASH I NEW DELHI INDIA DELHI SOUTH DELHI 110048 B00573 100.00 09‐SEP‐2023
BHOLANATHPANDEY RAMDUMPANDEYROOM NO 110 6TH FLOOR 207 MAHARSHI DEBENDRA ROAD
CALCUTTAINDIA WEST BENGAL NA 700007 B00607 100.00 09‐SEP‐2023
BALDEVRAJTANEJA DEWANCHAND 74 NEW CAMPUS I I T DELHI HAUG KHAS NEW DELHI INDIA DELHI SOUTH WEST DELHI 110016 B00741 295.00 09‐SEP‐2023BASANTKUMARJAIN BABULALJAIN NIVEDAN A C MARKET GUWAHATI INDIA ASSAM KAMRUP 781001 B00775 100.00 09‐SEP‐2023
BABULALJAIN BHIMRAJJAIN C/O OSKAR PRINTS A‐24 BOMBAY MARKET SURAT INDIA GUJARAT SURAT 395010 B00901 100.00 09‐SEP‐2023
BHUVANESWARALAKSHMIGADDE SHYAMPRASADC/O DR G SYAMPRASAD 38‐3‐14 PUNNAMMATOTA
BIJAYKRISNAKUNDU ANNANTAKRKUNDU DAKSHIN PALLY P O RAHARA DIST 24 PARGANAS NORTH INDIA WEST BENGAL NA 743186 B03514 1.00 09‐SEP‐2023BIPRADASMUKHERJEE NA 19/1/2B MADAN MITRA LANE CALCUTTA INDIA WEST BENGAL BANKURA 700006 B03518 498.00 09‐SEP‐2023
BHAGYALAKSHMISIVARAMAN ARSIVARAMAN B7 71 SECTOR 1 VASHI NEW BOMBAY INDIA MAHARASHTRA THANE 400703 B03597 100.00 09‐SEP‐2023
BAIJNATHPANDEY DHARMRAJPANDEYVILL KALYANPUR PO KALYANPUR, VIA BARIARPUR DIST
BIRENDRAKISHOREDASSARMA BROJENDRAKISHOREDASSARINDUSTRIAL OXYGEN CO PVT LTD B ‐ 131 MIDC INDUSTRIAL
AREA BUTIBORI NAGPURINDIA MAHARASHTRA NAGPUR 441108 B03697 100.00 09‐SEP‐2023
Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transfer
BROJENDRAKISHOREDASSARMA LATEUPENDRACHANDRADASINDUSTRIAL OXYGEN CO PVT LTD B 131 MIDC INDUSTRIAL
AREA BUTIBORI NAGPURINDIA MAHARASHTRA NAGPUR 441108 B03700 100.00 09‐SEP‐2023
BALASAHEBGANGARAMBHAGAT GAMGARAMHARI11/4 GOVERMENT QRT 44 NEAR PRAKASH SOC ATHWA LINOS
SURATINDIA GUJARAT SURAT 395007 B03712 50.00 09‐SEP‐2023
BARUNPROSADPAL LATEBIJOYKRPAL 618 DIAMOND HARBOUR RD BEHALA CALCUTTA INDIA WEST BENGAL KOLKATA 700034 B03727 50.00 09‐SEP‐2023
BHABATARANJANA LATEBNJANA227/6 RAJA RAMMOHAN ROY ROAD NETAJI SARAK, BEHALA
CALCUTTAINDIA WEST BENGAL KOLKATA 700008 B03739 50.00 09‐SEP‐2023
BHARATBHUSHANAHUJA MULKHRAJAHUJA KRISHNA PURA PANIPAT HARYANA INDIA HARYANA PANIPAT 132103 B03744 50.00 09‐SEP‐2023BIMALMITRA NA P739‐P BLOCK GROUND FLOOR NEW ALIPUR CALCUTTA INDIA WEST BENGAL NA 700053 B03759 50.00 09‐SEP‐2023
BRSURI ARSURI 53, RING ROAD LAJPAT NAGAR III NEW DELHI INDIA DELHI SOUTH DELHI 110024 B03788 50.00 09‐SEP‐2023BRSURI SHRIARSURI 53, RING ROAD LAJPAT NAGAR III NEW DELHI INDIA DELHI SOUTH DELHI 110024 B03799 50.00 09‐SEP‐2023
BLESSYTHOMAS KGEORGEC/O BLESSY FINANCIAL CONSULTANTS 18‐B TEMPLE STREET
1ST FLOOR CALCUTTAINDIA WEST BENGAL NA 700072 B03826 5.00 09‐SEP‐2023
BHARATBKOTHARI BHAWERLAJI CHOPRA ST JASOL DIST BARMER RAJ INDIA RAJASTHAN BARMER 344024 B03829 20.00 09‐SEP‐2023BODACHENNAKESAVARAO SUBBARAO TAPESWARAM MANDAPETA MANDAL E G DT INDIA ANDHRA PRADESH EAST GODAVARI 533340 B03882 100.00 09‐SEP‐2023
BHAVNAMTHADESHWAR MADHAVRAIMTHADESHW201 DEV DEEP BLDG 2ND FLR TILAK ROAD SANTACRUZ
BRIJMOHANDHANUKA HPDHANUKA NO.16/4/3 4TH FLOOR ROUND TANK LANE HOWRAH INDIA WEST BENGAL KOLKATA 711101 B03939 5.00 09‐SEP‐2023BNNADHAMUNI NADHAMUNI 14/163 MARIA VILLA WADALA MUMBAI INDIA MAHARASHTRA MUMBAI 400031 B04007 100.00 09‐SEP‐2023CHERYLMILLET NA A W SHANTI APARTMENTS ROSARY CHURCH RD MADRAS INDIA TAMIL NADU CHENNAI 600004 C00502 100.00 09‐SEP‐2023
CHANDERKHOSLA GKHOSLA W‐12 GREATER KAILASH I N DELHI INDIA DELHI SOUTH DELHI 110048 C00553 100.00 09‐SEP‐2023CLAREPAIS FFPAIS NO 11 CAMPBELL ROAD VIVEKNAGAR PO BANGALORE INDIA KARNATAKA BANGALORE 560047 C00632 100.00 09‐SEP‐2023
CHANDRADHIRAJLALSANGANI DHIRAJLALGSANGANICHANDRALOK B 1ST FLOOR FLT NO 15 MANAV MANDIR RD
CHETANDOSHI HARISHBHAI 36 GANDHI PARK HARNI ROAD BARODA INDIA GUJARAT VADODARA 390006 C01287 100.00 09‐SEP‐2023CHETANPAL RANJITSINGH 102 ST PATRICK TOWN SOLAPUR ROAD PUNE INDIA MAHARASHTRA PUNE 411013 C01542 354.00 09‐SEP‐2023
CHHOTUBHAIRNAIK RANCHHODJI35 ANURADHA OLD NAGARDAS ROAD ANDHERI WEST
CHINTAMANDESAI NABLOCK NO 1 JAIWANT VILLA AAREY ROAD PEUR BAUG
GOREGAON E BOMBAYINDIA MAHARASHTRA MUMBAI 400063 C01977 100.00 09‐SEP‐2023
CAMBRIDGESECURITIESPVTLTD NA RAM MANDIR WARD HINGANGHAT DIST WARDHA MS INDIA MAHARASHTRA WARDHA 442301 C02005 100.00 09‐SEP‐2023DIPANKARCHOWDHURY DEBESHCHCHOWDHURY 507/1 B HILL GARDEN MANPADA THANE INDIA MAHARASHTRA THANE 400607 D00103 90.00 09‐SEP‐2023
DIVYAMUKESHSHAH MUKESHHSHAH101 VASANT NIWAS B WING 60 NEHRU ROAD VILE PARLE
EAST BOMBAYINDIA MAHARASHTRA MUMBAI 400057 D00525 100.00 09‐SEP‐2023
DEVIDASDHANOMALTAHILIANI DHANOMALTAHILIANI 11/164 KANAM WAR NAGAR VIKHROLI BOMBAY INDIA MAHARASHTRA MUMBAI 400083 D00543 100.00 09‐SEP‐2023DSBACHHAWAT DHINGARMALJI NO 126 RAJA MARKET IST FLR ETTY LANE BANGALORE INDIA KARNATAKA BANGALORE 560002 D00680 100.00 09‐SEP‐2023
DAWOODHASHIMMULLA HASHIMEBRAHIMMULLA7/122 PARSIWAD OPP PHOTOGRAPHY SCHOOL RANDER
SURATINDIA GUJARAT SURAT 395005 D00832 100.00 09‐SEP‐2023
DAYALALKORADIA KARSHANBHAIKORADIAC/O A K KORADIA CANARA BANK TRIKON BAUG POST BOX 175
DEEPAKJOSHI RADHEYSHYAMJOSHI RZ‐H2/45 BENGALI COLONY MAHAVIR ENCLAVE NEW DELHI INDIA DELHI NEW DELHI 110045 D02628 198.00 09‐SEP‐2023
DIGAMBERTULSIRAMJOSHI TULSIRAMNARAYANJOSHI AT AIROLI THANE BELAPUR ROAD NEW BOMBAY INDIA MAHARASHTRA THANE 400611 D02637 102.00 09‐SEP‐2023
DILIPKUMARDUTTA NARENDRACDUTTAC/O ESAB INDIA LTD B T ROAD PO BALARAM DHARMA SOPAN
KHARDAH DIST 24 PARGANSAS NINDIA WEST BENGAL NA 743121 D02642 102.00 09‐SEP‐2023
DIPANKARCHOWDHURY DEBESHCHOWDHURY 507/I/B HILL GARDENS MANPADA CHITALSAR THANE INDIA MAHARASHTRA THANE 400601 D02647 198.00 09‐SEP‐2023DULALSAMANTA HARIPADA 158 G C RAOD CHOUDHURY MORE P O RAHARA KOLKATA INDIA WEST BENGAL KOLKATA 700118 D02648 399.00 09‐SEP‐2023
DAKHSAHMEHTA HITESHVMEHTA4 SSHRYESH BLDG 13TH ROAD JUHU SCHEAM JAI HIND SOC
VILE PARLE WEST BOMBAYINDIA MAHARASHTRA MUMBAI 400049 D02750 100.00 09‐SEP‐2023
DINESHCHOWDHURY SRIRAMAWTARCHOWDH 6 ANNADA NEOGI LANE CALCUTTA INDIA WEST BENGAL BANKURA 700003 D02761 100.00 09‐SEP‐2023DURGADASSSUD LALAJAGADHARMULL DURGA NIWAS SADAR BAZAR KASAULI H P INDIA HIMACHAL PRADESH SOLAN 173204 D02820 12.00 09‐SEP‐2023
DEBENDRAKUMARMOHARANA NARENDRAMOHARANAC/O JAGULAI CYCLE STORE AT & PO NAYA BAZAR CUTTACK
ORISSAINDIA ORISSA NA 753004 D02837 50.00 09‐SEP‐2023
DEUTSCHEBANKASIAAG NA TULSIANI CHAMBER NARIMAN POINT BOMBAY INDIA MAHARASHTRA MUMBAI 400021 D02839 40.00 09‐SEP‐2023DEVASHISSENGUPTA SAILESSENGUPTA 5/1 HARIPARA LANE P O SERAMPORE DIST HOOGHLY W B INDIA WEST BENGAL HOOGHLY 712203 D02842 450.00 09‐SEP‐2023
DIPSIKHACHAKRABORTY SWARUPKRCHAKRABORTY 32/2 JADAV GHOSH ROAD SARSUNA BEHALA CALCUTTA INDIA WEST BENGAL NA 700061 D02862 50.00 09‐SEP‐2023
DSPREMA NA NO.1560 17TH MAIN M.C.LAYOUT VIJAYANAGAR BANGALORE INDIA KARNATAKA BANGALORE 560040 D02871 50.00 09‐SEP‐2023
DILIPKUMRSURANA MOHANLALSURANAPOST BOX NO 1980 3 VADAMALAI IST LA NR TIRUPALI ST
SOWCARPET GR FLR CHENNAIINDIA TAMIL NADU CHENNAI 600079 D02924 1.00 09‐SEP‐2023
DASARATHBHAISOMABHAIPATEL SOMABHAIPATEL NISALVALO MADH AT PO PANCHOT TA DT MEHSANA NG INDIA GUJARAT MAHESANA 384205 D02948 100.00 09‐SEP‐2023DEELIPGOPIKISHANLADDA GOPIKISHANLADDA 134/3646 PANT NAGAR GHATKOPAR EAST MUMBAI INDIA MAHARASHTRA NA 400075 D03034 100.00 09‐SEP‐2023
DHIRAJLALAMRITLALLUNAGARIA AMRITLALRPUNIT SOCIETY RAMESHWAR MANDIR RD KOTHARIA MAIN
DIKSHAJAIN ASHOKKUMAR45, RAGHUNAYAKULU STREET S R P KAWAD HOUSE, II
FLOOR, PARK TOWN CHENNAIINDIA TAMIL NADU CHENNAI 600003 D03330 1.00 09‐SEP‐2023
ELANJIKALVINAICYRIAL EJCYRIALSR ACCTS OFF TATA ROBINS FRASER LTD 11 STATION RD
BURMAMINES JAMSHEDPURINDIA JHARKHAND EAST SINGHBHUM 831007 E00510 150.00 09‐SEP‐2023
EBPANDIT BMPANDIT 15 HARAKH NIVAS OPP BANK OF BARODA SION BOMBAY INDIA MAHARASHTRA NA 400022 E00523 100.00 09‐SEP‐2023ESVITTAL EKSUBRAMANIAN 148/1 HABIBULLA ROAD T NAGAR MADRAS INDIA TAMIL NADU CHENNAI 600017 E00550 2.00 09‐SEP‐2023
FAQIRCHAND KALWARAM 281 KABIR BASTI NEAR GURUDWARA MALKA GANJ DELHI INDIA DELHI NORTH DELHI 110007 F00507 30.00 09‐SEP‐2023
FREDRICKASOANS FREDSOANSFLAT NO 1A WEST PALMS WINGATE GARDENS 164 R K MUTT
RD MADRASINDIA TAMIL NADU CHENNAI 600028 F00512 100.00 09‐SEP‐2023
FASTRACKFINANCIALSERVICESLIMITED NA P‐50 PRINCEP STREET CALCUTTA INDIA WEST BENGAL NA 700072 F00615 295.00 09‐SEP‐2023FARINAROHINTONJAMBUSARWALA ROHINTONPESTONSHAH GULSHAN JUMMA MASJID ROAD BHARUCH GUJARAT INDIA GUJARAT BHARUCH 392001 F00668 27.00 09‐SEP‐2023
GOVINDMATHRANI NACOOLSHANAGH 4TH FLOOR N GAMADIA ROAD OFF PEDDER
THIRUCHIRAPPALLIINDIA TAMIL NADU TIRUCHIRAPPALLI 620005 G00908 45.00 09‐SEP‐2023
GANESHBHAIMAHESHBHAIAMIN MAHESHBHAIKASHIBHAIAMIN KRIPA PRITAM SOCIETY‐1 BHARUCH INDIA GUJARAT BHARUCH 392002 G01357 295.00 09‐SEP‐2023GOVINDSWARUP LATEBRAMMASWARUP RAM BAGH JANRATH ROAD MUZAFFAR NAGAR (U.P.) INDIA UTTAR PRADESH LUCKNOW 251001 G01463 1.00 09‐SEP‐2023
GIRDHARIDASVIRBHANDAS VIRBHANDAS 18 DR.MUMMIAPPAS ROAD KILPORE MADRAS INDIA TAMIL NADU CHENNAI 600010 G01506 100.00 09‐SEP‐2023GLAXMINARAYANA GSATYANARAYANA H NO 17‐6‐210 DABIRPURA SUNARGALLI HYDERABAD INDIA ANDHRA PRADESH HYDERABAD 500023 G01558 195.00 09‐SEP‐2023GEETAMAHAJAN SATISHMAHAJAN A‐1/51 PASCHIM VIHAR NEW DELHI INDIA DELHI NEW DELHI 110063 G01628 295.00 09‐SEP‐2023
GBHUVANESWARALAKSHMI SYAMPRASADC/O DR G SYAMPRASAD 38‐2‐2 PUNNAMMATOTA
HARSHKUMARARORA LATEBLARORAHOUSE NO 12 ROAD NO 6(12/6) EAST PUNJABI BAGH NEW
DELHIINDIA DELHI NEW DELHI 110026 H01779 590.00 09‐SEP‐2023
HARKIRATSINGH SHARASINGH 42 MAYFAIR APT MAYFAIR GARDENS NEW DELHI INDIA DELHI SOUTH WEST DELHI 110016 H01792 100.00 09‐SEP‐2023HCBAJORIA BDBAJORIA 146 SECTOR 15 A NOIDA U P INDIA UTTAR PRADESH GAUTAM BUDDHA NAGAR 201301 H01822 277.00 09‐SEP‐2023
HARSHADLMEHTA LALCHANDMEHTA 503 ARIHANT TOWER 119 T B KADAM MARG BOMBAY INDIA MAHARASHTRA MUMBAI 400027 H01860 80.00 09‐SEP‐2023
HETALNSHAH NARENDRAASHAHHANSA 251 5TH CROSS RAJMAHAL VILAS EXTN 2 BLOCK II
HIMANIRAY AJITNATHRAY 15 PANDITIA PLACE CALCUTTA INDIA WEST BENGAL NA 700029 H02126 50.00 09‐SEP‐2023HITENDRAMEHTA MEHTAY NO.402 SUKUN VIHAR 7/2 SNEHLATAGANJ INDORE INDIA MADHYA PRADESH INDORE 452003 H02551 100.00 09‐SEP‐2023
INDIRADEVILOKNATHKHANDELWAL LOKNATHHEMRAJKHANDELWAL HEM NIVAS 87 S V ROAD KANDIVLI W BOMBAY INDIA MAHARASHTRA MUMBAI 400067 I00527 180.00 09‐SEP‐2023INDIRACHATTERJEE MRITYUNJOYCHATTERJEE 1 D N MUKHERJEE ROAD P O BALY DIST HOWRAH INDIA WEST BENGAL HOWRAH 711201 I00570 295.00 09‐SEP‐2023
INDIRACSHAH DCHANDRAKANTSHAHC/205 ASHIRWAD PALACE B/H SUN TOWER NR.JAMANA
NAGAR BHATAR, SURATINDIA GUJARAT SURAT 395007 I00579 100.00 09‐SEP‐2023
INDIRACHANDUMALVASWANI CHANDUMALVASWANI26 ANJALI 2ND FLR OPP RADIO CLUB OF ARTHUR BUNDAR RD
INDERMAIRA LATESHRIJNMAIRA NO 19 SECTOR 37 ARUN VIHAR NOIDA INDIA UTTAR PRADESH LUCKNOW 201303 I00855 800.00 09‐SEP‐2023ISHTIAQMERCHANT ABDULLATIF 4 ROCK VILLA 8 UNION PARK PALI HILL BANDRA BOMBAY INDIA MAHARASHTRA MUMBAI 400052 I00871 100.00 09‐SEP‐2023
Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transferJAINUDDINDOSAJIDIWAN DOSAJIDIWAN MOCHI SHERI NEAR PAREWA GHAR SAVAR KUNDLA INDIA GUJARAT AMRELI 364515 J01192 100.00 09‐SEP‐2023JASPALSINGHCHADHA KARTARSINGH HOUSE NO 610 OCTROI POST NO 3 MOGA (PB) INDIA PUNJAB MOGA 142001 J01223 175.00 09‐SEP‐2023
JYOTIJAIN CHHATTRASINGHJAIN BRAHM PURI SHIVDAS GHAT ST KOTA RAJASTHAN INDIA RAJASTHAN NA 324006 J01287 27.00 09‐SEP‐2023JOGASINGH LATEDRBALDEVSINGH L R S T B HOSPITAL MEHRAVLI ROAD NEW DELHI INDIA DELHI NA 110030 J01348 100.00 09‐SEP‐2023
JAYSHREEBPATEL BHARATMPATEL 153 KOCHARAB PATELVAS AHMEDABAD INDIA GUJARAT AHMEDABAD 380006 J01951 100.00 09‐SEP‐2023JARANGNIRANJANKHARIDIA NIRANJAN 404 KHATSHALMI PARK MARKEAHEMEDABAD INDIA GUJARAT AHMEDABAD 380001 J02197 100.00 09‐SEP‐2023
JASWANTIANUPCHANDSANGHVI ANUPCHAND 63‐A SURYA KIRAN PAN GALLY GOWALIA TANK BOMBAY INDIA MAHARASHTRA NA 400036 J02250 30.00 09‐SEP‐2023JAYENDRASMEHTA SHANTILAL 302 SATYAM APPRT 6 MANHAR PLOT RAJKOT GUJ INDIA GUJARAT RAJKOT 360001 J02276 2.00 09‐SEP‐2023
JILUMJACOB DRMATHEW G/2 20 ATUL COLONY POST ATUL DIST VALSAD GUJARAT INDIA GUJARAT VALSAD 396020 J02547 100.00 09‐SEP‐2023
JITENDRAMALANI GHANSHAMDASMALANI MALANI NIWAS H NO 7‐3‐343 MARWADI LANE NIZAMBAD INDIA ANDHRA PRADESH NIZAMABAD 503001 J02551 75.00 09‐SEP‐2023
JAGISHSINGHGURUDASMAL GURUDASMALC ‐ 24 CHANDRIKA BLDG IST FLR SHANKAR LANE KANDIVALI
WEST BOMBAYINDIA MAHARASHTRA MUMBAI 400067 J02572 100.00 09‐SEP‐2023
JAHARLALCHARIT NA 48B ALIPORE ROAD CALCUTTA WEST BENGAL INDIA WEST BENGAL BANKURA 700027 J02585 50.00 09‐SEP‐2023JAGDISHCHANDRAADYA LATEDWARKADAS B6 106 SAFDARJUNG ENCLAVE NEW DELHI INDIA DELHI SOUTH WEST DELHI 110029 J02593 50.00 09‐SEP‐2023
JYOTIRINDRAGHOSH LATESRIHKGHOSH35 GOSTHA BEHARI MONDAL RD PO ICHAPUR NAWABGANJ
NORTH 24 PARGA W BENGALINDIA WEST BENGAL NORTH 24 PARGANAS 743144 J02679 50.00 09‐SEP‐2023
JOHNMATHEW MRMATHAIM C ‐ 4 AMAR COLONY MARKET LAJPAT NAGAR IV NEW DELHI INDIA DELHI SOUTH DELHI 110024 J02780 100.00 09‐SEP‐2023
JUMMANAHABDULMOAIYADRANGWALA ABDULMOAIYADM3 RABAE VILLAS, AL AZBAAB PARK OPP ZAFRAAN
RESTAURANT NR.RELIANCE PETROL PUMP SARKHEJ, AHMEDABAD
INDIA GUJARAT AHMEDABAD 380015 J02807 177.00 09‐SEP‐2023
JANAKBHAILALSHAH BHAILALVRIJLALSHAH RUGHNATH JINIPULE AMDAVADI BAZAR NADIAD INDIA GUJARAT KHEDA 387001 J02812 295.00 09‐SEP‐2023JYOTIGOSWAMI KAMESWARGOSWAMI GOSWAMI X RAY GALLA MANDI ROAD REWA M P INDIA CHHATTISGARH REWA 486001 J02956 100.00 09‐SEP‐2023
JAWAHARRTANEJA RAMKISHANLAL60 A SENTHIL ANDAVAR KOIL STREET DHANALAXMI COLONY
VADAPALANI CHENNAIINDIA TAMIL NADU CHENNAI 600026 J02979 100.00 09‐SEP‐2023
KIRPALANIBHAGWANM NA 147 MAHATMA GANDHI ROAD FORT BOMBAY INDIA MAHARASHTRA NA 400023 K00019 86.00 09‐SEP‐2023
KETANJSHAH JAMNADASVELJI5/NEELKANTH ANAND 2ND FLOOR M G ROAD OPP BANK OF
INDIA GHATKOPAR WEST BOMBAYINDIA MAHARASHTRA MUMBAI 400086 K00524 20.00 09‐SEP‐2023
KANCHANMALAJAIN RKJAIN C\O RAJENDRA KUMAR GAUR 4437,CHOWK BAZAR REWARI INDIA HARYANA REWARI 123401 K00622 100.00 09‐SEP‐2023
KASTURIGOYAL LGOYAL C/43 DEFENCE COLONY NEW DELHI INDIA DELHI SOUTH DELHI 110024 K00923 100.00 09‐SEP‐2023KARTARKAUR DEVINDERSINGHJOLLY 21 GREEN PARK SOCIETY MAKARPURA ROAD BARODA INDIA GUJARAT VADODARA 390010 K00939 100.00 09‐SEP‐2023KLCHUGH RPCHUGH G‐148 NARAMA VIHAR NEW DELHI INDIA DELHI SOUTH WEST DELHI 110028 K01105 295.00 09‐SEP‐2023
KRISHNARAOSINGITHAM SVENKATARAO 10‐5‐35 NAGESWARA RAO STREET RAMARAOPET KAKINADA INDIA ANDHRA PRADESH EAST GODAVARI 533004 K01173 100.00 09‐SEP‐2023
KIRANKASBEKAR YESHWANTKASBEKAR 405/11 ARDESHIR IRANI ROAD PUNE INDIA MAHARASHTRA PUNE 411002 K01186 100.00 09‐SEP‐2023
BAZAR V V NAGAR GUJARATINDIA GUJARAT ANAND 388120 K01787 295.00 09‐SEP‐2023
KUSUMBANSAL SRIRBANSAL E‐127 AMBA BARI JAIPUR INDIA RAJASTHAN JAIPUR 302023 K01954 100.00 09‐SEP‐2023KRISHANLALAJMANI HARIRAMJMANI BLOCK NO 17 HOUSE NO 50 SUBHASH NAGAR NEW DELHI INDIA DELHI NEW DELHI 110027 K02060 147.00 09‐SEP‐2023
KRISHANLALKATIAL KANSHIRAM C/O PUBLIC MEDICAL STORES AMROHA GATE MORADABAD INDIA UTTAR PRADESH MORADABAD 244001 K02068 295.00 09‐SEP‐2023
KAILASHBENPATEL KANUBHAIC/O L K PATEL VASTRAPUR ABOVE STORE BIT‐3 DRIVE IN RD
Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transferKUSUMMISRA LATESKMISRA 128 MOUNT KAILASH EAST OF KAILASH NEW DELHI INDIA DELHI SOUTH DELHI 110065 K02912 177.00 09‐SEP‐2023KAMLANARULA SCNARULA D ‐ 20 SECTOR 20 NOIDA DIST GHAZIABAD U P INDIA UTTAR PRADESH GAUTAM BUDDHA NAGAR 201301 K02950 15.00 09‐SEP‐2023
KERSIERUCHFOUZDAR ERUCHFARAMROZFOUZDAR ALBLESS BLDG 3RD FLR 166 DR B JAYKAR MARG BOMBAY INDIA MAHARASHTRA MUMBAI 400002 K03255 295.00 09‐SEP‐2023KEVINLOPESPEREIRA BEMARD HERMEGILD (13A) IST ROAD TPS 4 BANDRA BOMBAY INDIA MAHARASHTRA MUMBAI 400050 K03309 277.00 09‐SEP‐2023
KRISHNAKUMARVITHALDASASHAR VITHALDASASHAR C/O VED FAMILY TRUST 15/B CLIVE ROW CALCUTTA INDIA WEST BENGAL NA 700001 K03490 95.00 09‐SEP‐2023KRADHAPRABHU KRPRABHU KAMADHENU INDUSTRIES KODIALBIL MANGALORE INDIA KARNATAKA SOUTH KARNATAKA 575003 K03501 100.00 09‐SEP‐2023
KANCHANPARAGGODBOLE PARAGHARIGODBOLESADHANA CO OP HSG SOC BLOCK NO 4 4TH ROAD PANDSE
KALIDASBANERJEE AKBANERJEE KALNA ROAD P O TRIBENI DISTRICT HOOGHLY INDIA WEST BENGAL HOOGHLY 712503 K03637 198.00 09‐SEP‐2023KRISHNAGOPALSAHA JUGALKISHORE 3/43 CHITTARANJAN COLONY P O JADAVPUR CALCUTTA INDIA WEST BENGAL NA 700032 K03647 2.00 09‐SEP‐2023
KULDIPSINGHMEHTA RAMCHANDMEHTAGH‐13/31 SFS FLATS PASCHIM VIHAR OPP GURU
HARIKRISHNA NAGAR DELHIINDIA DELHI NORTH DELHI 110085 K03653 198.00 09‐SEP‐2023
KRCHANDRAN SHRIERNAYARNO.73 SENA VIHAR HENNUR BANASWADI POST KALYAN
KGEORGETHOMAS OOMMENGEORGEBLESSY FINANICAL CONSULTANTS 18 ‐ B TEMPLE STREET IST
FLR CALCUTTAINDIA WEST BENGAL KOLKATA 700072 K03855 25.00 09‐SEP‐2023
KARUPPASAMYPANDIARAJAN GKARUPPASAMY1004/1 JEEVAN BHIMA NAGAR ANNA NAGAR WEST
EXTENSION MADRASINDIA TAMIL NADU CHENNAI 600101 K03879 100.00 09‐SEP‐2023
KARUNADAS HARENDRANATHDAS 16/2 SAHID DINESH GUPTA ROAD BEHALA CALCUTTA INDIA WEST BENGAL KOLKATA 700034 K03903 100.00 09‐SEP‐2023
KGSATHYANARAYANA LATEKGUNDAPPAPAVANA KRUPA UPPARAHALLI EXTN NEAR MOOKABIKA
TEMPLE AT DIST TUMKURINDIA KARNATAKA TUMKUR 572102 K03941 50.00 09‐SEP‐2023
KEWALCHANDBARDIA SUKHLALBARDIA PO BALUKALIAGANJ DIST PURNEA BIHAR INDIA BIHAR PEREN 854333 K03994 50.00 09‐SEP‐2023KISHORCHANDRADESAI MAGANLAL 375 GANDHICHOWK KATARGAM SURAT SURAT INDIA GUJARAT SURAT 395004 K04001 50.00 09‐SEP‐2023KUSUMLATAAGARWAL CHANDRARAGARWAL B‐5/94,PASCHIM VIHAR NEW DELHI 110063 INDIA DELHI NEW DELHI 110063 K04027 50.00 09‐SEP‐2023
KANTAVASA PRABHULAL 407, AUTO COMMERCE HOUSE KENNEDY BRIDGE BOMBAY INDIA MAHARASHTRA MUMBAI 400007 K04064 50.00 09‐SEP‐2023
KIRITISHWARLALMEHTA ISHWARLALB/2, PREMKANKU APARTMENT NAOROJI CROSS LANE, NEAR
KSUNDHARAM KSADASIRAM 14[P NO 176] VINOBAJI STREET GILL NAGAR EXTN CHENNAI INDIA TAMIL NADU CHENNAI 600094 K04162 1.00 09‐SEP‐2023
KAMALKUMARJAIN MPJAIN 31 MAHARSHI DEVENDRA ROAD CALCUTTA INDIA WEST BENGAL KOLKATA 700006 K04248 100.00 09‐SEP‐2023KARUNAMOHRI MANOHARLAL 143 ‐ A MAKER TOWERS CUFFE PARADE BOMBAY INDIA MAHARASHTRA MUMBAI 400005 K04270 195.00 09‐SEP‐2023KKSHARMA LATESHRIBALRAMS 202 RAJENDRA NAGAR LUCKNOW INDIA UTTAR PRADESH LUCKNOW 226004 K04275 75.00 09‐SEP‐2023
KVENKATRAMAREDDY KCREDDY 288 I BLOCK KORAMANGALA BANGALORE INDIA KARNATAKA BANGALORE 560034 K04365 100.00 09‐SEP‐2023
KHURSHEDKBULSARA KRBULSARAKHURSHED MADAN MANSION BLOCK A FLATN O 7 B 84 LENIN
SARANI CALCUTTAINDIA WEST BENGAL KOLKATA 700013 K04577 495.00 09‐SEP‐2023
KUSUMPRASAD NA C II/131 LODHI COLONY NEW DELHI INDIA DELHI SOUTH DELHI 110003 K04675 100.00 09‐SEP‐2023
KUMUDDASGUPTA NA FLAT NO 6 SOUTH APSARA 61/B PALI HILL BANDRA MUMBAI INDIA MAHARASHTRA MUMBAI 400050 K04726 295.00 09‐SEP‐2023
KAILASHKUMARAGARWAL INDERCHANDV I P TERRICE B BLOCK FLAT NO 101 618 DAKSHIN DHARI
ROAD NR GOLA GHATTA KOLKATAINDIA WEST BENGAL KOLKATA 700048 K04751 50.00 09‐SEP‐2023
KHALIDKUREISHYM NA HA‐24,NRI COLONY KOH‐E‐FIZA BHOPAL INDIA MADHYA PRADESH BHOPAL 462001 K04770 95.00 09‐SEP‐2023
KHUSHALRANKA GHEWARCHANDRANKA45, RAGHUNAYAKULU STREET, S R P KAWAD HOUSE, II
FLOOR, PARK TOWN CHENNAIINDIA TAMIL NADU CHENNAI 600079 K04789 1.00 09‐SEP‐2023
KUSHALDEEPCHANDBAFNA DEEPCHANDHIRACHANDAJIBAFNA45, RAGHUNAYAKULU STREET, S R P KAWAD HOUSE II
FLOOR, PARK TOWN CHENNAIINDIA TAMIL NADU CHENNAI 600003 K04790 1.00 09‐SEP‐2023
LAXMIKANTDAMJIBHAIKIRI DAMJIMOLLJIKIRI E 5/14 SUNDER NAGAR S V ROAD MALAD W BOMBAY INDIA MAHARASHTRA MUMBAI 400064 L00559 295.00 09‐SEP‐2023LAXMIOMER GOVINDPRAKASHOMER C/O GOVIND PRAKASH OMER 51/47 NAYA GANJ KANPUR INDIA UTTAR PRADESH KANPUR NAGAR 208001 L00571 295.00 09‐SEP‐2023
LALITKUMARSHARMA DRSHARMA E 77 MIG DDA FLAT SAKET NEW DELHI INDIA DELHI SOUTH DELHI 110017 L00594 100.00 09‐SEP‐2023LAPTHSFAUJDAR KEHARISINGH DY GOC HQ CI FORCE (DELTA) C/O 56 APO INDIA DELHI NA L00604 295.00 09‐SEP‐2023
LATARATANJEESHAH RATANJEEC/O J P SHAH 3B CRYSTAL BLDG 36 ALTAMOUNT ROAD
LATHALAKSHMIKONERU KONERUVASUDEV 59/A/11/2 K P NAGAR VIJAYAWADA INDIA ANDHRA PRADESH KRISHNA 520008 L01094 235.00 09‐SEP‐2023LUDHIANASTOCKEXCHANGEASSOCIATION NA LAJPATRAI MARKET NEAR CLOCK TOWER LUDHIANA INDIA PUNJAB LUDHIANA 141008 L01142 100.00 09‐SEP‐2023
Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transfer
LAKHMICHANDHARBHAGWANDASMADNANI HARBHAGWANDAS SHANTI 2 2ND FLOOR FLAT NO 11 19 PEDDAR ROAD BOMBAY INDIA MAHARASHTRA MUMBAI 400026 L01162 75.00 09‐SEP‐2023
LAKHMICHANDMADNANI HARBHAGWANDAS SHANTI 2 2ND FLOOR FLAT NO 11 19 PEDDER ROAD BOMBAY INDIA MAHARASHTRA MUMBAI 400026 L01163 5.00 09‐SEP‐2023
LAKSHMANARAOSUKHAVASI SNARAYANARAO50‐116‐6/3 SEETHAMMADHARA NORTH EXT VISHAKAPATNAM
MRIGENDRAPAREEK BHANWARLALPAREEK 4809 SOTIYAN STREET K G B KA RASTA JOHARI BAZAR JAIPUR INDIA RAJASTHAN JAIPUR 302003 M02032 195.00 09‐SEP‐2023
MADHUGUPTA GHANSHYAMGUPTA H NO 138 TIKKAR MAL KA RASTA KISHAN POLE BAZAR JAIPUR INDIA RAJASTHAN JAIPUR 302001 M02138 145.00 09‐SEP‐2023
MANJUAGGARWAL SODHIRAGARWAL P‐24 MODEL TOWN REWARI HARYANA INDIA HARYANA REWARI 123401 M02286 100.00 09‐SEP‐2023MOHANGUPTA DINDAYAL 67 STATE BANK COLONY G T ROAD DELHI INDIA DELHI NORTH DELHI 110033 M02313 100.00 09‐SEP‐2023
MIRANGROHITKUMARMORKHIYA NA1 BHAKAT PRAHALAD SOCIETY CIYONNAGAR CHURCH
KHOKHRA MANINAGAR EAST AHMEDABADINDIA GUJARAT AHMEDABAD 380008 M02366 100.00 09‐SEP‐2023
MANJULAPATEL JUITARAMPATEL21 JYOTI KALASH SOCIETY JODHAPUR TEKARA SETELITE RD
MUKESHMANSHUKHLALKOTHARI MANSHUKHLALSHARE BROKERS A GD FLR 24B HAMAM STREET BEHIND LALIT
RESTAURANT BOMBAYINDIA MAHARASHTRA NA 400023 M03867 100.00 09‐SEP‐2023
MANJITSEBLE RANJITSINGHSEBLE 211 JOR BAGH NEW DELHI INDIA DELHI CENTRAL DELHI 110003 M03945 100.00 09‐SEP‐2023MDJOSE DEVASSY MUTTICHUKAREN HOUSE OLLUR PO KERALA INDIA KERALA THRISSUR 680306 M04049 100.00 09‐SEP‐2023
MADHUSUDANSEET LATEKCSEET PRANTIK 2ND FLOOR P‐4/114A LAKE GARDENS CALCUTTA INDIA WEST BENGAL KOLKATA 700045 M04239 100.00 09‐SEP‐2023
MTHRINADHRAO MRAMARAOC/O PADMA MEDICAL STORES PITHAPURA COLONY
VISHAKAPATNAM A PINDIA ANDHRA PRADESH VISAKHAPATNAM 530001 M04250 100.00 09‐SEP‐2023
MUJTABATAYABALI TAYABALIRAJABALI SANDRINGHAM VILLA 63 K B DESAI ROAD BOMBAY INDIA MAHARASHTRA MUMBAI 400026 M04284 25.00 09‐SEP‐2023MANJUPSADARANGANI PRAKASH 205 SAI SADAN 2ND FLR 76/78 MODY ST FORT MUMBAI INDIA MAHARASHTRA MUMBAI 400001 M04379 100.00 09‐SEP‐2023
MBASHEERA SMMOHIDEEN3‐402 NEDUN THERU RAVANASAMUDRAM POST
TIRUNELVELI DISTRICTINDIA TAMIL NADU CHENNAI 627424 M04412 195.00 09‐SEP‐2023
MOHINIBALA DEEPAKKUMAR 194 INDRA VIHAR KINGWAY CAMP DELHI INDIA DELHI NA 110009 M05189 1.00 09‐SEP‐2023MANTHAMANGA BKRISHNAMOHAN 16A NANDADEVI ANUSHAKTINAGAR MUMBAI INDIA MAHARASHTRA NA 400094 M05203 100.00 09‐SEP‐2023
MINAXIVIKRAMSINHMAHIDA VIKRAMSINHPMAHIDA A ‐ 14 CITIZEN SOCIETY ELLORA PARK BARODA INDIA GUJARAT VADODARA 390007 M05208 200.00 09‐SEP‐2023MRUGANKPARANJAPE MADHUKARPARANJAPE C/O IIT INVESTMENT LTD 61 B S MARG BOMBAY INDIA MAHARASHTRA MUMBAI 400001 M05242 490.00 09‐SEP‐2023
NARINDERBIRSINGHKONDAL SARDARGURDARSHANSINGHC/O LATE S GURDARSHAN SINGH KANDAL TIMBER MERCHANT
G T ROAD GURDASPUR PUNJABINDIA PUNJAB GURDASPUR 143521 N00748 295.00 09‐SEP‐2023
NARENDRAKUMARGULATI HDGULATI U‐24 NAVIN SHAHDARA DELHI INDIA DELHI EAST DELHI 110032 N00762 100.00 09‐SEP‐2023NIRMALAJSHETH JAYAWANTKUMARSHETH 163 BALARAMDEY STREET CALCUTTA INDIA WEST BENGAL KOLKATA 700001 N00875 100.00 09‐SEP‐2023NEELAMPAHWA ASHOKKUMARPAHWA 83 ADARSH NAGAR JALANDHAR CITY PUNJAB INDIA PUNJAB JALANDHAR 144008 N01337 295.00 09‐SEP‐2023
NARESHSHARMA NATHSHARMAC/O SH RAMESHWAR PUROHIT MEHRA PARA BAJAJ KHANA
KOTA RAJINDIA RAJASTHAN NA 324006 N01507 295.00 09‐SEP‐2023
NARESHKUMARSHARMA CSSHARMA MEHRA PARA BAJAJ KHANA KOTA RAJ INDIA RAJASTHAN NA 324006 N01508 295.00 09‐SEP‐2023NARESHKUMARGUPTA LAKHIRAM 1409 MULTI STOREY GOVT QRS TIMAR PUR DELHI INDIA DELHI NORTH DELHI 110007 N01560 100.00 09‐SEP‐2023
NIRUPAMMBENGANESHBHAIAMIN GANESHBHAIAMIN KRIPA PRITAM SOCIETY‐1 BHARUCH INDIA GUJARAT NA 392002 N01889 295.00 09‐SEP‐2023
NITAKAMIN KESHAVCHANDRA 6 STONE BUILDING 10 CHOWPATTY SEA FACE BOMBAY INDIA MAHARASHTRA MUMBAI 400007 N02657 354.00 09‐SEP‐2023
NIRMALKUMARDEY RAIMOHANDEY58/44 PRINCE ANWAR SHAH ROAD P O LAKE GARDENS
CALCUTTAINDIA WEST BENGAL NA 700045 N02685 300.00 09‐SEP‐2023
NIDHIMAHAJAN RPMAHAJAN S‐41 GREATER KAILASH II NEW DELHI INDIA DELHI NEW DELHI 110048 N02719 75.00 09‐SEP‐2023NIKUHAZARIKA SAHAZARIA C/O IKRAMUDDIN AHMED PUB SARANIA GUWAHATI INDIA ASSAM KAMRUP 781003 N02751 100.00 09‐SEP‐2023
NKDEY LATERMDEY58/44 PRINCE ANWAR SHAH ROAD PO. LAKE GARDENS
CALCUTTAINDIA WEST BENGAL NA 700045 N02877 100.00 09‐SEP‐2023
NARASINGARAOKAITHA NAC/O JINDAL PRAXAIR OXYGEN CO LTD JINDAL VIDYANAGAR
COMPLEX PO BOX NO TORANAGALLU BELLARY DIST KARNATAKA
INDIA KARNATAKA BELLARY 583123 N02879 50.00 09‐SEP‐2023
NJCHACKO NCJOHN NEROTH GARDENS VATTAYALWARD ALLEPPEY INDIA KERALA ALAPPUZHA 688002 N02883 100.00 09‐SEP‐2023
NALINIMOHANGHOSH NAFLAT NO J/2 CLUSTER III PURBACHAL HOUSING ESTATE SALT
LAKE CALCUTTAINDIA WEST BENGAL KOLKATA 700091 N02889 50.00 09‐SEP‐2023
NATVARLALVAVABHAIMUZOOMDAR NBMUZOOMDAR 52 WALCHAND TERRACE TARDEO ROAD MUMBAI INDIA MAHARASHTRA MUMBAI 400034 N02897 100.00 09‐SEP‐2023NIRMALKUMARSEN LATEGIRISCHANDRASEN 21 LAKE AVENUE CALCUTTA INDIA WEST BENGAL NA 700026 N02909 50.00 09‐SEP‐2023NIRMALAKAPOOR RKKAPOOR C/O R K KAPOOR C 2A/16/170 JANAK PURI NEW DELHI INDIA DELHI WEST DELHI 110058 N02966 50.00 09‐SEP‐2023
Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transfer
NAGENDRAH KRISHNAHARADYSHANBHAGMAHALAXMI DAMODAR ADARSH NAGAR VARAMBALLI,BRAHMAVARA POST UDUPI
INDIA KARNATAKA DAKSHINA KANNADA 576219 N03538 50.00 09‐SEP‐2023
OPAGARWAL LATESIYARAMAGARWAL 46 JAWAHAR PARK MARKET CIVIL LINES BAREILLY (U.P.) INDIA UTTAR PRADESH BAREILLY 243001 O00607 1.00 09‐SEP‐2023
PRADEEPKUMARPJOSHI PDJOSHID‐15 SHIV DARSHAN CO‐OP SOC NAHUR ROAD MULUND W
BOMBAYINDIA MAHARASHTRA NA 400080 P00104 100.00 09‐SEP‐2023
PRASADELLINA VENKATARATNAME E‐24 BHPV TOWNSHIP VISAKHAPATNAM INDIA ANDHRA PRADESH VISAKHAPATNAM 530012 P00641 100.00 09‐SEP‐2023PSANANTHANARAYANAN SUBRAMANIAIYER 4 IST STREET NANDANAM EXTN MADRAS INDIA TAMIL NADU CHENNAI 600035 P00802 42.00 09‐SEP‐2023
POONAMGUPTA ANITKUMARGUPTA C‐199 SECTOR 44 NOIDA UTTAR PRADESH INDIA UTTAR PRADESH GAUTAM BUDDHA NAGAR 201301 P00878 95.00 09‐SEP‐2023
PREMKHANNA LATEBLKHANNAGC‐10 SHIVAJI ENCLAVE NEAR RAJA GARDEN BUS TERMINAL
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PREMLATA BISHANSARUP P‐24 MODEL TOWN REWARI HARYANA INDIA HARYANA REWARI 123401 P00906 100.00 09‐SEP‐2023PRAKASHKAUR MALIKSINGH 848 DR MUKERJEE NAGAR DELHI INDIA DELHI NA 110009 P00922 100.00 09‐SEP‐2023
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PANKAJBAGARIA SHYAMSUNDERBAGARIA C/O JIWANRAM BRIJMOHAN PO JHARIA DIST DHANBAD INDIA JHARKHAND DHANBAD 828111 P01051 195.00 09‐SEP‐2023PRATEEKRANJANMISHRA VIRENDRAKUMARMISRA 36 RAVI NAGAR GWALIOR INDIA CHHATTISGARH GWALIOR 474002 P01276 100.00 09‐SEP‐2023PSVIJAYAVASUDEVAN PNVASUDEVAN A‐19 ENDEAVOOR MULUND EAST BOMBAY INDIA MAHARASHTRA NA 400081 P01300 280.00 09‐SEP‐2023
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PURSHOTTAMDUSAD NA SHOP NO 45 CHAND POLE BAZAR JAIPUR INDIA RAJASTHAN JAIPUR 302001 P03199 295.00 09‐SEP‐2023
PRADIPPRABHAKARSHUKLA PBSHUKLA 5 KESHVNAGAR SOCIETY P O GANDHI ASHRAM AHMEDABAD INDIA GUJARAT AHMEDABAD 380027 P03209 195.00 09‐SEP‐2023
PRIYAVRATTHAREJA MPTHAREJAASST PROF MET ENGG 662 PROFESSORS TYPE V HOUSE
PUNJAN ENGINEERING COLLEGE CHANDIGARHINDIA CHANDIGARH CHANDIGARH 160012 P03221 295.00 09‐SEP‐2023
PRAMODKUMARMUNDRA SHAYMSUNDARC/O P K MUNDRA & CO 119 MERLIN CHAMBERS 1 CROOKED
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PRAKASHCHANDGUPTA TEKCHANDGUPTA B‐179 GREATER KAILASH I NEW DELHI INDIA DELHI SOUTH DELHI 110048 P03370 880.00 09‐SEP‐2023
PUSHPAVINODJERAJANI VINODC/O M C SARAIYA & CO 46‐A BOMBAY MUTUAL CHAM 19/21
A DOSHI MARG FORT BOMBAYINDIA MAHARASHTRA NA 400023 P03391 100.00 09‐SEP‐2023
PANNALALBHATTACHARJEE JCBHATTACHARJEE GANGULY BAGAN GOVT QUARTERS BLOCK‐1 F‐3 CALCUTTA INDIA WEST BENGAL NA 700047 P03660 198.00 09‐SEP‐2023
PRADIPGHOSH ANILKGHOSH G‐1447 CHITTARANJAN PARK NEW DELHI INDIA DELHI NEW DELHI 110019 P03679 198.00 09‐SEP‐2023PRAKASHSHANKARGHORPADE SHANKAR WORLI B D D CHAWL NO 78 ROOM NO 11 BOMBAY INDIA MAHARASHTRA MUMBAI 400018 P03682 2.00 09‐SEP‐2023
PVENKATRAYUDU LAKSHMINARAYANASR PRODUCTION ENGINEER HINDUSTAN POLYMERS
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PALLAVIBENTGHELANI TUSARBHAINO.64 KRISHNA NAGAR NR.SHANTABAUG SOCIETY TOLNAKA
VASNA AHMEDABADINDIA GUJARAT NA 380007 P04273 500.00 09‐SEP‐2023
PIRAMALFINANCIALSERVICESLTD NA 4 C D SURYARATH PANCHWATI AHMEDABAD INDIA GUJARAT AHMEDABAD 380006 P04325 45.00 09‐SEP‐2023PUSPITARANJANCHAKRABORTY LATESBCHAKRABORTY 3/5 A TALTALLA LANE CALCUTTA INDIA WEST BENGAL NA 700014 P04338 2.00 09‐SEP‐2023
PARKALAPRABHAKAR YELLAIAH SR ASST (P) ZONAL STORES APSRIC KARIMNAGAR INDIA ANDHRA PRADESH KARIM NAGAR 505001 P04505 100.00 09‐SEP‐2023
PREMPRAKASHVMALHOTRA VISHANDAS FLAT NO 2 SAHWNEY NIWAS 3RD ROAD KHAR WEST MUMBAI INDIA MAHARASHTRA MUMBAI 400052 P04535 10.00 09‐SEP‐2023
PRITYKANABOSE NA BLOCK NO 1 FLAT 78 KANKURGACHI CIT BLDG CALCUTTA INDIA WEST BENGAL KOLKATA 700054 P04796 300.00 09‐SEP‐2023
PRECIOUSSECURITIESPLIMITED NA 338 IST FLOOR PRABHAT COMPLEX K G ROAD BANGALORE INDIA KARNATAKA BANGALORE 560009 P04834 1.00 09‐SEP‐2023
PATELMEENABENSHAILESHBAHAI SHAILESH10/ADARSH NAGAR SOCIETY B/H M G HOSPITAL ALKAPURI
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RAMAJUNEJA NARINDERKUMARJUNEJA A 2/22 SHAKTINAGAR EXTN. NEW DELHI INDIA DELHI NORTH DELHI 110052 R01010 295.00 09‐SEP‐2023RANBIRBANGA NA C/43 DEFENCE COLONY NEW DELHI INDIA DELHI SOUTH DELHI 110024 R01086 100.00 09‐SEP‐2023
RAMAWATARLADHA CHHAGANLALLADHA 2/A VEENA VIHAR DAYALDAS ROAD VILE PARLE EAST BOMBAY INDIA MAHARASHTRA MUMBAI 400057 R01392 195.00 09‐SEP‐2023
RAGAPRABHAPRATHAPAN TPRATHAPAN 202/19 4TH MAIN 5TH CROSS GANGANAHALLI BANGALORE INDIA KARNATAKA BANGALORE 560032 R01484 100.00 09‐SEP‐2023
RAJUNANJIFARIA NANJI 601/6 LEELA APT 9TH ROAD T P S V SANTACRUZ (E) BOMBAY INDIA MAHARASHTRA MUMBAI 400055 R01672 100.00 09‐SEP‐2023
RAJASEKARANVC VCHINNARAJ 17 RAMA KRISHNA STREET ADAMBAKKAM MADRAS INDIA TAMIL NADU KANCHIPURAM 600088 R01689 100.00 09‐SEP‐2023
RAMANKUMAR OMPRAKASH A ‐ 2/35 RAJOURI GARDEN NEW DELHI INDIA DELHI NEW DELHI 110027 R03658 295.00 09‐SEP‐2023RAJKUMARJALAN RADHAKISHANJALAN D 68 HAUZ KHAS GR FLR FRONT NEW DELHI INDIA DELHI NEW DELHI 110016 R03808 100.00 09‐SEP‐2023RAJINDERPARSHAD LATESPGARG C/O SOUTH DELHI MENCOS 5/6 YUSUF SARAI NEW DELHI INDIA DELHI SOUTH WEST DELHI 110016 R03886 100.00 09‐SEP‐2023RAJBAHADURJAIN NEMCHANDJAIN 2694 SETOR‐55 FARIDABAD HARYANA INDIA HARYANA FARIDABAD 121004 R03928 195.00 09‐SEP‐2023
Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transfer
RAJANAND AMARNATHANAND 109‐B NEW MANDI MUZAFFAR NAGAR (UP) INDIA UTTARAKHAND MUZAFFARNAGAR 251001 R04959 100.00 09‐SEP‐2023RAJNARAYANDUTT LATEAKDUTT 23 LAKSHMI DUTT LANE CALCUTTA INDIA WEST BENGAL NA 700003 R05039 250.00 09‐SEP‐2023
RASIKGANDHI SHANTILAL8/16‐C, SARVODAY NAGAR DR S RADHAKRISHNA (X) ROAD,
CALCUTTAINDIA WEST BENGAL NA 700019 S00513 2.00 09‐SEP‐2023
SHIREENNAVZARDOTIVALA NAVZARPHIROZEDOTIVALA3 CIRCUIT HOUSE AREA[NORTH EAST] ROAD NI 11
JAMSHEDPURINDIA JHARKHAND EAST SINGHBHUM 831001 S00635 277.00 09‐SEP‐2023
SURESHKUMAR LATEMAHESHWARPRASAD C ‐ C ‐ 68 P C COLONY KANKAR BAGH PATNA INDIA BIHAR PATNA 800020 S00665 100.00 09‐SEP‐2023SUBASHBANGIA PRITAMBANGIA C/43 DEFENCE COLONY NEW DELHI INDIA DELHI SOUTH DELHI 110024 S00734 100.00 09‐SEP‐2023
SEEMARANIJAIN SUBHASHCHANDJAYANTI PARASHAD SUBHASH CHAND GUR BAZAR REWARI
SANTOSHRATTAN ARATTAN B 149/GREATER KAILASH 1 NEW DELHI INDIA DELHI SOUTH DELHI 110048 S00776 100.00 09‐SEP‐2023
SKGOYAL HPGOYAL3 DEV PRAKASH ROSHAN NAGAR CHANDAVARKAR LANE
BORIVALI WEST MUMBAIINDIA MAHARASHTRA MUMBAI 400092 S00897 100.00 09‐SEP‐2023
SANTOSHKUMARAGRAWAL GANPATRAIAGRAWAL S 29/343 SHIVPUR VARANASI U P INDIA UTTAR PRADESH VARANASI 221003 S00915 100.00 09‐SEP‐2023SAMDINSHAWJIKASAD DINSHAWJIMKASAD 17E 44 RUSTOM BAUG BYCULLA BOMBAY INDIA MAHARASHTRA MUMBAI 400027 S00969 100.00 09‐SEP‐2023SIVARAMAKRISHNANG BRGANAPATHY C‐20 RAJARAM COLONY KODAM BAKKAM MADRAS INDIA TAMIL NADU CHENNAI 600024 S01094 295.00 09‐SEP‐2023
Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transfer
SRAVANKUMARMARUR NAGABHUSHANARAOMARURCOMMANDER HEAD QUARTER 334 MISSILE BRIGADE C/O 56
APOINDIA DELHI NA S01168 100.00 09‐SEP‐2023
SANJAYMISHRA SKMISHRA C\O A S DUBE B‐107 TAKSHILA COLONY GARH ROAD MEERUT INDIA UTTARAKHAND MEERUT 250004 S01197 295.00 09‐SEP‐2023
SATINDERSINGHCHAUDRI JAGJITSINGHCHAUDRI A1‐112 SAFDARJUNG ENCLAVE NEW DELHI INDIA DELHI SOUTH WEST DELHI 110029 S01355 100.00 09‐SEP‐2023SANTOSHMALHOTRA KLMALHOTRA J 9/6 RAJOURI GARDEN N DELHI INDIA DELHI NEW DELHI 110027 S01395 100.00 09‐SEP‐2023
SUNILKUMAR SUKHLALJI PLOT NO.1 FLAT NO‐3 II FLOOR GAGAN VIHAR EXTN. DELHI INDIA DELHI EAST DELHI 110051 S01462 100.00 09‐SEP‐2023
SMANGLA RKMANGHC/O RAVI TRADING CO OPP CIVIL HOSPITAL GURGAON
SITAEMANI RAMAIAHEMANIC/O RAMAIAH E 29‐28/1‐44 KOVELAMUDI VARI STREET SURYA
RAO PET VIJAYAWADAINDIA ANDHRA PRADESH HYDERABAD 520002 S02138 295.00 09‐SEP‐2023
SHAILAPADIYAR NARASIMHAPADIYAR NO 18 IV MAIN ROAD PALACE GUTTAHALLI BANGALORE INDIA KARNATAKA BANGALORE 560003 S02210 100.00 09‐SEP‐2023SHIVRATANMUNDRA RAMBALLABHJI 85 JAORA COMPOUND DR GUPTA BHAWAN INDORE INDIA MADHYA PRADESH INDORE 452001 S02231 90.00 09‐SEP‐2023SHIVCHANDRALADDHA BANSILALJILADDHA 36/42 LAXMIBAI NAGAR INDORE INDIA MADHYA PRADESH INDORE 452006 S02282 100.00 09‐SEP‐2023SHARADKADREKAR VASANTBHAGWANKADREKAR A‐6 KONKAN NAGAR LT KOTNIS MARG MAHIM BOMBAY INDIA MAHARASHTRA MUMBAI 400016 S02469 100.00 09‐SEP‐2023SANGEETABARJATIYA ASHOKKUMARJAIN SHRINIWASA SADAN 420 MINT STREET MADRAS INDIA TAMIL NADU CHENNAI 600079 S02535 100.00 09‐SEP‐2023
SUBHASCBOSE LTSKBOSE 64 STERLING ROAD NANGAMBAKKAM MADRAS INDIA TAMIL NADU CHENNAI 600034 S02562 100.00 09‐SEP‐2023SHAJISEBASTIAN JOSEPHSEBASTIAN 228 NEHRU NAGAR TRICHUR KERALA INDIA KERALA THRISSUR 680006 S02609 100.00 09‐SEP‐2023SUDHAMEHTA KESHAVLAL 2/11 JAIRAJ PLOT MEHTA HOUSE RAJKOT INDIA GUJARAT RAJKOT 360001 S02762 100.00 09‐SEP‐2023
SATYENDRANATHMUKHERJEE LATEMANMATHONATHGOLFGREEN URBAN COMPLEX PHASE IV (A) MIG 1(R)
BUILDING 1 FLAT NO 14 CALCUTTAINDIA WEST BENGAL NA 700045 S02983 100.00 09‐SEP‐2023
SRINIVASMADDI JITENDRIAM BHEL MIG 1908 RAMACHANDRAPURAM HYDERABAD INDIA ANDHRA PRADESH HYDERABAD 500032 S03108 95.00 09‐SEP‐2023SANJAYKUMAR RAJENDRAKUMAR B‐42 GANESH MARG BAPU NAGAR JAIPUR INDIA RAJASTHAN JAIPUR 302015 S03518 100.00 09‐SEP‐2023SUCKRAMGUPTA NA C/43 DEFENCE COLONY NEW DELHI INDIA DELHI SOUTH DELHI 110024 S03735 100.00 09‐SEP‐2023
SATISHSUD NA C‐181 GREATER KAILASH 1 NEW DELHI INDIA DELHI NEW DELHI 110048 S03784 100.00 09‐SEP‐2023
SAFIAHMAD LATEALIAHMADHOUSE NO 306 GALI NO 3 BATLA HOUSE P O JAMIA NAGAR
NEW DELHIINDIA DELHI NEW DELHI 110025 S03831 100.00 09‐SEP‐2023
SHANTABAGGA PPBAGGA BA 262 TAGORE GARDEN NEW DELHI INDIA DELHI WEST DELHI 110027 S03844 100.00 09‐SEP‐2023SHRINATHKHANDELWAL LATEJAGANNATH A 152 MEERA BAZAR NEW DELHI INDIA DELHI NEW DELHI 110087 S03846 45.00 09‐SEP‐2023
SHARDADEVI RAMKUMAR B‐179 GREATER KAILASH‐I NEW DELHI INDIA DELHI SOUTH DELHI 110048 S03881 100.00 09‐SEP‐2023SHAILJAARORA ROSHANLALARORA 13 PARASMANI SOCIETY GHATLODIA ROAD AHMEDABAD INDIA GUJARAT AHMEDABAD 380061 S04200 100.00 09‐SEP‐2023
SHANTABENCHINUBHAIDESAI CHINUBHAIDDESAI DESAI POLE VIRAMGAM DIST AHMEDABAD INDIA GUJARAT AHMEDABAD 382150 S04384 100.00 09‐SEP‐2023
SUBHARAO UMESHRAOC‐8 SARDAR KUNJ SOCIETY BAHAI CENTRE SHAHPUR
STSSINGARAMCHETTIAR SITHAMBARAMCHETTIARC‐20 10TH CROSS WEST EXTN. THILLAINAGAR TIRUCHY
TAMIL NADU S. INDIAINDIA TAMIL NADU TIRUCHIRAPPALLI 620018 S05314 100.00 09‐SEP‐2023
SUNJAYJAGGIA MADANMOHANJAGGA M‐22 JANGPURA EXTN NEW DELHI INDIA DELHI SOUTH DELHI 110014 S05334 100.00 09‐SEP‐2023
SUJITKUMARBASU SOMENATHBOSEC/O GILLANDERS ARTUTHONOT& CO LTD SHARE DEPT A‐1
GILLANDER HOUSE N S ROAD CALCUTTAINDIA WEST BENGAL KOLKATA 700001 S05582 95.00 09‐SEP‐2023
SKKHOSLA LATESHRIMGKHOSLA E 536 ( F F ) GREATER KAILASH II NEW DELHI INDIA DELHI NEW DELHI 110048 S05731 2.00 09‐SEP‐2023
SBICAPITALMKTLTDACSBIMUTUAL NASTATE BANK OF INDIA SECURITIES DIVISION MAIN BRANCH
BOMBAY SAMACHAR MARG BOMBAYINDIA MAHARASHTRA NA 400023 S05824 200.00 09‐SEP‐2023
SAILENDRANATHMUKHERJEE LATEJATINATHMUKHERJEE C/O MR G S BANERJEE 25 ALLENBY ROAD CALCUTTA INDIA WEST BENGAL NA 700020 S06099 100.00 09‐SEP‐2023SHASHIPRABHAMURARKA SATYANARAINMURARKA C/O MANGALCHAND BEHARILAL CHOWK PATNACITY INDIA BIHAR BUXAR 800008 S06103 5.00 09‐SEP‐2023
SAMPAGHOSH NA 21 MADHU RAYLANE CALCUTTA INDIA WEST BENGAL NA 700006 S06131 100.00 09‐SEP‐2023SABINASRIVASTAVA NA BAKHRU INVESTOR 52/20 OLD RAJINDER NAGAR N DELHI INDIA DELHI NEW DELHI 110060 S06151 295.00 09‐SEP‐2023
SANJAYKUMAR KRKUMAR8/2 RUSSA ROAD EAST FIRST LANE SWISS PARK FLAT NO 52
CALCUTTAINDIA WEST BENGAL NA 700033 S06217 75.00 09‐SEP‐2023
SARLAKOHLI RKKOHLI E‐94/1 NARAINA NEW DELHI INDIA DELHI SOUTH WEST DELHI 110028 S06220 250.00 09‐SEP‐2023
SURESHHSHAH HAJARIMALDEVBHOOMEE APT OPP KAPUR BLDG RAMNAGAR
SBICAPITALMKTLTDACSBIMUTUAL NASTATE BANK OF INDIA SECURITY DIVN BOMBAY MAIN BRANCH BOMBAY SAMACHAR MARG FORT BOMBAY
INDIA MAHARASHTRA NA 400023 S06583 1.00 09‐SEP‐2023
SMITAHEMESHMEHTA HEMESHC/O CHOICE PEN 8/9 NAUPADA OPP UDIPI RESTAURANT BH
MEENAKSHI HOTEL GOREGAON E MUMBAIINDIA MAHARASHTRA MUMBAI 400063 S06631 100.00 09‐SEP‐2023
SWARNAKAMALBHATTACHARYA LATESHRIDHAR P O & VILL MAKARDAH DIST HOWRAH INDIA WEST BENGAL HOWRAH 711409 S06646 195.00 09‐SEP‐2023SANJIVSETHI VKSETHI W‐4 GREEN PARK (MAIN) NEW DELHI INDIA DELHI NEW DELHI 110011 S06718 95.00 09‐SEP‐2023
SHOBHARAJANMANSUKHANI RKMANSUKHANI B‐5 DELITE APT C H S LTD 13TH ROAD KHAR BOMBAY INDIA MAHARASHTRA MUMBAI 400052 S06802 195.00 09‐SEP‐2023SHYAMSUNDERNRAZDAN LADLIPRASADRAZDAN 6A SAMEER PALACE 61‐B PALI HILL BANDRA BOMBAY INDIA MAHARASHTRA MUMBAI 400050 S06877 5.00 09‐SEP‐2023
SANJAYKALRA KLKALRA 24 MANAK VIHAR I P EXT II NEW DELHI INDIA DELHI DELHI 110092 S06894 590.00 09‐SEP‐2023SHOBHARANI BISHANSARUPGUPTA AE‐168 SHALIMAR BAGH DELHI INDIA DELHI NORTH DELHI 110052 S06896 95.00 09‐SEP‐2023
SUKHPALSINGHJOUHAL NA A‐50 NARAINA INDUSTRIAL AREA PHASE I NEW DELHI INDIA DELHI SOUTH DELHI 110048 S06897 100.00 09‐SEP‐2023SAMYUKTHAADUNUTULA PRATAPREDDY PLOT NO 123 PHASE III KAMALAPRI COLONY HYDERABAD INDIA ANDHRA PRADESH NA 500873 S06932 27.00 09‐SEP‐2023
SANGEETAMANITSHROFF MANITSHROFF BLDG NO 10 2ND FLOOR 2ND BHATWADI GIRGAON BOMBAY INDIA MAHARASHTRA MUMBAI 400004 S06937 8.00 09‐SEP‐2023
SARLAKIRTIMANEK KIRTIMANEKK‐403 VARDHMAN NAGAR DR R P ROAD MULUND WEST
BOMBAYINDIA MAHARASHTRA NA 400080 S06947 177.00 09‐SEP‐2023
SOHANDEVIBETALA SAYARMAL 17 ERULAPPAN STREET SOWCARPET MADRAS INDIA TAMIL NADU CHENNAI 600079 S06972 177.00 09‐SEP‐2023SUSANTAKUMARDATTA MANINDRANATH 22 RAJA LANE CALCUTTA INDIA WEST BENGAL NA 700009 S06992 177.00 09‐SEP‐2023
SAILYADHARBORAH DEWKON C/O ESAB INDIA LTD G S ROAD ULUBARI GUWAHATI ASSAM INDIA ASSAM KAMRUP 781007 S07005 98.00 09‐SEP‐2023
SANJIBKUMARLAHIRI SJLAHIRI P‐75 SAVAT PALLY CALCUTTA INDIA WEST BENGAL NA 700056 S07019 198.00 09‐SEP‐2023SANKARKUMARDAS SUJONKRISHNA 7/1 GOABAGAN STREET CALCUTTA INDIA WEST BENGAL KOLKATA 700006 S07024 102.00 09‐SEP‐2023
SANTOSHKUMARMITRA KALYAN 15/2 HARIMOHAN DUTTA ROAD LICHABAGAR CALCUTTA INDIA WEST BENGAL KOLKATA 700028 S07029 300.00 09‐SEP‐2023
SUNEELGGORE GAJANANSGORENO 4 BHAGWANT COOP SOC M G ROAD NAUPADA NR HOTEL
Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transferSANTOSHKUMARMITRA LATEKKMITRA 15/2 HARI MOHAN DUTTA ROAD CALCUTTA INDIA WEST BENGAL KOLKATA 700028 S07681 100.00 09‐SEP‐2023
SATHIBHATTACHARYYA NANIGOPALBHATTACHARYYA7 LISA PARK‐I HIGH TENSION LINE ROAD SUBHANPURA
VADODARAINDIA WEST BENGAL NA S07726 100.00 09‐SEP‐2023
SHAILBALA VINYAKUMARGOEL "KALYANI" 134 D SAKET MEERUT (UP) INDIA UTTARAKHAND MEERUT 250001 S07751 100.00 09‐SEP‐2023
SHIVAJIRAOYESHWANTRAJEPANDHARE YESHANTRAONEAR JADAV AMI SRADHHA BEHIND TILAK NAGAR AGAWA
SHARADGUPTA SCGUPTA C/O ICRA LTD 908 SAKAR II ELLISEBRIDGE AHMEDABAD INDIA GUJARAT AHMEDABAD 380015 S09579 100.00 09‐SEP‐2023SANTOSHKHANNA LATESHCLKHANNA 10‐A/AN DDA FLTS SHALIMAR BAGH DELHI INDIA DELHI NORTH WEST DELHI 110052 S09603 100.00 09‐SEP‐2023SHAMSUNDER NA C/O ASHOK ENGG WORKS RAILWAY ROADS BATALA INDIA PUNJAB GURDASPUR 143505 S09653 50.00 09‐SEP‐2023
SUMITRA NA21 RAMA KRISHNA COLONY INDER KUTRI G T ROAD OPPPSITE
CHURCH GHAZIABADINDIA UTTAR PRADESH GHAZIABAD 201009 S09720 590.00 09‐SEP‐2023
SOHANDEVIBETALA NA #3 ELEPHANT GATE STREET SOWCARPET CHENNAI INDIA TAMIL NADU CHENNAI 600079 S09799 100.00 09‐SEP‐2023SURENDERSINGH MAHENDRASINGH 432/12, NEW CIVIL LINES NEW HYDERABAD LUCKNOW INDIA UTTAR PRADESH KANPUR 226007 S09862 195.00 09‐SEP‐2023
TRACTORSANDFARMEQUIPMENTLIMITED NA 145 STERLING ROAD NUNGAMBAKKAM MADRAS INDIA TAMIL NADU CHENNAI 600034 T00547 200.00 09‐SEP‐2023
Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transfer
TAPASKUMARSAMANTA ABANIKUMARSAMANTAE & M DEPARTMENT C M P D I LTD GONDWANA PLACE KANKE
TARACHANDGURBAXANI MANGHANMAL H‐314 NEW RAJINDR NAGAR NEW DELHI INDIA DELHI NEW DELHI 110005 T00941 200.00 09‐SEP‐2023TWENTIETHCENTURYFINANCECORPNLTD NA 25/26 MAKER CHAMBERS NARIMAN POINT BOMBAY INDIA MAHARASHTRA MUMBAI 400021 T00958 400.00 09‐SEP‐2023
TULSIDEVIBHATI HARISHANKARBHATI C/O SH HARI SHANKAR BHATIPHAR BAZAR BIKANER RAJ INDIA RAJASTHAN BIKANER 334001 T01009 390.00 09‐SEP‐2023
TAPANSARKAR BISHNUPADA260/D BAHIR SERAMPUR ROAD P O SERAMPUR DIST
HOOGHLY WEST BENGALINDIA WEST BENGAL HOOGHLY 712203 T01100 198.00 09‐SEP‐2023
TARADASDUTTA LATEBHOLADUTT"SREE KALI BHAWAN" 21 PANCHANAN GHOSH LANE
CALCUTTAINDIA WEST BENGAL KOLKATA 700009 T01163 50.00 09‐SEP‐2023
TVENUGOPAL TVNMURTHY C/O T V N MURTHY 43‐14‐20 S L NAGAR VISAKHAPATNAM INDIA ANDHRA PRADESH VISHAKHAPATNAM 530016 T01264 100.00 09‐SEP‐2023
TARAGURDASTEKCHANDANI NA BINA 216/A 6TH ROAD KHAR MUMBAI INDIA MAHARASHTRA MUMBAI 400052 T01301 75.00 09‐SEP‐2023UMASBHATNAGAR SATITHBHATNAGAR 14 RANA PRATAP MARG OPP Y M C A LUCKNOW INDIA UTTAR PRADESH LUCKNOW 226001 U00618 295.00 09‐SEP‐2023URMILASHARDA BABOOLALSHARDA 86 SHARDA SADAN HARIPHATAK MHOW M P INDIA MADHYA PRADESH INDORE 453441 U00640 100.00 09‐SEP‐2023
USHADHINGRA MANMOHANI/8 TYPE II SAFDARJANG STAFF QRT NEAR WEST KIDWAL
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MAHARASHTRAINDIA MAHARASHTRA PUNE 413102 IN30051311026016 25.00 09‐SEP‐2023
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NIKHILBKASHYAP HSBHASKARD 1/322 5TH BLOCK OFFICERS QUARTERS PAPER TOWN
KANTILALMCHAJJED MANAKCHANDBCHAJJED PLOT NO 02 H NO 4159 BALAJI GALLI YEOLA MAHARASHTRA INDIA MAHARASHTRA NASHIK 423401 IN30051314247578 100.00 09‐SEP‐2023
SANJAYGAJANANSHARMA GAJANANGANPATLALSHARMA MAIN ROAD CHOPDA DIST JALGAON MAHARASHTRA INDIA MAHARASHTRA JALGAON 425107 IN30051316236739 50.00 09‐SEP‐2023RajaramanB BakthavatsalamR 13 C, 8th Street Gokulam Colony P.N.Pudur Coimbatore INDIA TAMIL NADU COIMBATORE 641041 IN30059710195822 25.00 09‐SEP‐2023
DEEPAHANDA BRIJENDERLALFLAT NO 2621 4TH FLOOR BLDG NO 207, CGS QTRS SECTOR‐6
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UMMUKHALID ABDUMOOPPIL HOUSE THAIKKAD VIA BRAHMAMKULAM P O
THRISSUR, KERALAINDIA KERALA THRISSUR 680104 IN30189510534296 10.00 09‐SEP‐2023
MEGHAKAPOOR LATESHGOPINATHKAPOOR T‐1/113, MANGOL PURI INDUSTRIAL AREA. PHASE‐1, DELHI INDIA DELHI NORTH DELHI 110083 IN30195910009498 10.00 09‐SEP‐2023
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Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transfer
MANGALBHAIBALDEVDASPATEL BALDEVDASRANCHHODDASPATEL AT AND POST PUNDHARA TAL MANSA DIST. GANDHINAGAR INDIA GUJARAT GANDHI NAGAR 382855 IN30220110359365 40.00 09‐SEP‐2023
HARJINDERKAUR JSPARWANA 514 S S S T NAGAR RAJPURA ROAD PATIALA INDIA PUNJAB PATIALA 147001 IN30223610355464 100.00 09‐SEP‐2023SEEMAONKAR CSONKAR J 13 SHATABDI NAGAR, TELIBANDHA, RAIPUR INDIA CHHATTISGARH RAIPUR 492001 IN30226910337095 19.00 09‐SEP‐2023
SUDESHKUMARTRIPATHI DEVRAJTRIPATHI 15/11 NEAR DTO OFFICE DHAR ROAD UDHAMPUR INDIA JAMMU AND KASHMIR UDHAMPUR 182101 IN30234910346049 15.00 09‐SEP‐2023RAJENDRAKUMARSHARMA DAMODDARPRASADSHARMA C 196 UDAI MARG TILAK NAGAR JAIPUR INDIA RAJASTHAN JAIPUR 302004 IN30267930309102 100.00 09‐SEP‐2023
TAMILSELVIS GSEKAROLD NO 28 NEW NO 4 AMBEDKAR II STREET LAKSHMIPURAM
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ChaudhariMueenuddin AhsanAliPrem Sagar Co op Housing Society LTD Wing A Building No 12 FlAT No 501 GHATKOPAR MANKHURD LINK ROAD MUM.
INDIA MAHARASHTRA NA 400043 IN30275910002843 50.00 09‐SEP‐2023
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MAHENDRARATHORA BRIJMOHANRATHORAFLAT NO 04 SHREENATH CHS SEC 03 NEW PANVEL MUMBAI
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RAJESHCHANDULALKANKARIA CHANDULALGKANKARIA TAWAR GANESHPAR ROAD PARLI V INDIA MAHARASHTRA BEED 431515 1203350000196782 5.00 09‐SEP‐2023
Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transfer
PARTHAPRADIPSAHA SUNIL PART NO 14 MOHANPUR NORTH 24 PARGANAS BARRACKPUR INDIA WEST BENGAL NA 700112 1202990000975911 4.00 09‐SEP‐2023
SAURABHGOEL ATULKUMARGOEL 15/9 East Punjabi Bagh New Delhi INDIA DELHI WEST DELHI 110026 1202990005802568 3.00 09‐SEP‐2023HOMDIPTAMAJUMDER KAMALESHKUMARMAJUMDER B S ROAD COOCH BEHAR INDIA WEST BENGAL COOCH BEHAR 736101 1204470003765031 3.00 09‐SEP‐2023
NIVEDITABENRPATEL RPATELC 11 YOGI CHARAN SOCIETY SUMUL DAIRY ROAD KATARGAM
SURATINDIA GUJARAT SURAT 395004 1201070000228598 2.00 09‐SEP‐2023
MULCHANDACHARYA BHAWARLALACHARYA 42, SIR HARIRAM GOENKA STREET 2ND FLOOR KOLKATA INDIA WEST BENGAL KOLKATA 700007 1201092600146334 2.00 09‐SEP‐2023
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RASIKSOBHACHANDKOTHARI SOBHACHANDGULABCHANDKOTHARI LE. NO.20/78‐3, SHIVAJI ROAD, KOPARGAON, KOPARGAON INDIA MAHARASHTRA AHMED NAGAR 423601 1201090700019951 1.00 09‐SEP‐2023
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KHAIZERESSOOFIMAMOOLA NA C/7, LEHRI HOUSE 81, MOHAMED ALI ROAD BOMBAY INDIA MAHARASHTRA MUMBAI 400003 K03915 50.00 09‐SEP‐2023KULDIPCHANDERANAND NA ANAND COTTAGE C‐36 JEEVAN PARK NEW DELHI INDIA DELHI NEW DELHI 110059 K03928 100.00 09‐SEP‐2023KLCHANDRASEKARAN NA 169 NAVALAR NEDUNZEZIAN SALAI SHEVAPET SALEM INDIA TAMIL NADU SALEM 636002 K03944 50.00 09‐SEP‐2023KESHAVDASDAGA NA DAGA NYLOMET PVT LTD P ‐ 49 TARATALLA RD CALCUTTA INDIA WEST BENGAL NA 700088 K03991 50.00 09‐SEP‐2023
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LAKSHMIRAMANATHAN NABUILDING C‐25, FLAT‐16 L I C COLONY BORIVLI‐WEST
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MAHESHKUMAR NA C/O 14 ANAND NAGAR BHAWAR KUWA ROAD INDORE INDIA MADHYA PRADESH INDORE 452001 M04998 100.00 09‐SEP‐2023MRAJASEGARAN NA H NO 20, S J ROAD JANNAPURA BHADRAVATI INDIA KARNATAKA SHIMOGA 577301 M05064 50.00 09‐SEP‐2023MANISHBKUVADIA NA 14, HEM ASHISH V P ROAD, MULUND (W) BOMBAY INDIA MAHARASHTRA NA 400080 M05068 100.00 09‐SEP‐2023
NERGISMINOCHERDOTIVALA NARAATON MANOR, 511/A K P MASANI ROAD MATUNGA
NAVENKATESH NAC/O SUBRAMANYAM N A NO 421/14 60 FEET ROAD AMRAJYOTHI NAGAR VIJAYA NAGAR BANGALORE
INDIA KARNATAKA BANGALORE 560040 N03001 50.00 09‐SEP‐2023
NAVANITBHAIGPATEL NA MANGAL ASHANI CHALLI JUNA RASTA ANAND INDIA GUJARAT ANAND 388001 N03020 50.00 09‐SEP‐2023OMPARKASHBABBAR NA INDIAN OXYGEN LTD. 66 SHIVAJI MARG NEW DELHI INDIA DELHI NEW DELHI 110015 O00650 100.00 09‐SEP‐2023
PARIMALKUMARCHATTARAJ NAMANJUSHA CO‐OP HOUSING SOCIETY P15/16/17 GARIAHAT
ROAD CALCUTTAINDIA WEST BENGAL NA 700068 P03919 50.00 09‐SEP‐2023
PRITPALKALRA NA 62 NAVJIWAN VIHAR NEW DELHI INDIA DELHI SOUTH DELHI 110017 P03988 100.00 09‐SEP‐2023PARASRAJMOHNOT NA BADRI NARAIN STREET GUNDI KA MOHALLA JODHPUR INDIA RAJASTHAN JODHPUR 342001 P04015 100.00 09‐SEP‐2023
PRAKASHRADHAKRISHNARATHI NA C/O GALAXY AGENCIES 65 CENTRAL AVENUE NAGPUR INDIA MAHARASHTRA NAGPUR 440018 P04064 50.00 09‐SEP‐2023PURNACHANDRAPANI NA AT‐TALA PATNA PO SAKHI GOPAL PURI INDIA ORISSA PURI 752014 P04092 50.00 09‐SEP‐2023
PUSHPASATOSE NA TAYSHETE HOSPITAL AT KANKAVLI DIST SINDHUDURG INDIA MAHARASHTRA SINDHUDURG 416602 P04097 50.00 09‐SEP‐2023
PALMEETPMATHAROO NA803/4 BELSCOT TOWER LOKHANDWALA COMPLEX, LINK
RAJINDERMALHAN NA 770A BLOCK P, NEW ALIPORE CALCUTTA INDIA WEST BENGAL NA 700053 R04935 50.00 09‐SEP‐2023REKHASINGHA NA 34 BIPLABI PULIN DAS STREET CALCUTTA INDIA WEST BENGAL NA 700009 R05000 50.00 09‐SEP‐2023ROMADEBI NA 200/2A RASHBEHARI AVENUE CALCUTTA INDIA WEST BENGAL NA 700029 R05003 50.00 09‐SEP‐2023
RAJENDRAKUMARAGARWAL NAM/S RAJ RANI & SONS GOODS SHED ROAD AISHBAGH
LUCKNOWINDIA ANDHRA PRADESH NA R05045 50.00 09‐SEP‐2023
RANJITSINGHSOOD NA ADVOCATE TARN TARAN INDIA PUNJAB AMRITSAR 143401 R05101 50.00 09‐SEP‐2023RENUKACGHANTIWALA NA C‐2/C, 228, POCKET‐2 JANAKPURI NEW DELHI INDIA DELHI NEW DELHI 110058 R05120 50.00 09‐SEP‐2023
REETAMONDAL NAP‐163, BANAMALI NASKAR ROAD PO PARNASREE PALLY
CALCUTTAINDIA WEST BENGAL NA 700060 R05163 100.00 09‐SEP‐2023
RKAMASHI NA 52, BHARATHI NAGAR PANDICHERRY 605008 INDIA PONDICHERRY NA 605008 R05164 100.00 09‐SEP‐2023
SSURESHKUMAR NACONSTRUCTION ENGINEER,PD INDIAN OXYGEN LTD, P‐43
TARATOLA RD CALCUTTAINDIA WEST BENGAL NA 700088 S07677 50.00 09‐SEP‐2023
SUNILCHANDRAPAUL NASENIOR ELECT ENGGR, PLANT DIVN. INDIAN OXYGEN LIMITED
P43 TARATOLA RD.CALCUTTAINDIA WEST BENGAL NORTH 24 PARGANAS 700088 S07702 100.00 09‐SEP‐2023
SAPADMANABHAN NAAPT NO 1 ‐ A GLENMORE 3 SRIRAMNA GAR NORTH ST
ALWARPET MADRASINDIA TAMIL NADU CHENNAI 600018 S07705 50.00 09‐SEP‐2023
SACHINDRANATHKARKALPULKERI NA 6 ANDHRA DEVANGA BUILDING GANDHINAGAR BANGALORE INDIA KARNATAKA BANGALORE 560009 S07711 50.00 09‐SEP‐2023
SAROJSETHI NA 5D ASHOK TOWERS 11A PALM AVENUE CALCUTTA INDIA WEST BENGAL NA 700019 S07722 100.00 09‐SEP‐2023
SHARADCHANDRAREGE NA 27 VISHRAMBAGH HSG SOCIETY SENAPATI BAPAT ROAD PUNE INDIA MAHARASHTRA PUNE 411016 S07765 100.00 09‐SEP‐2023
SANGHAMITRALAHIRI NA 1/3 RUPCHAND MUKHERJEE LANE CALCUTTA INDIA WEST BENGAL KOLKATA 700025 S07873 50.00 09‐SEP‐2023
SARALADEVIPUTREVU NAFLAT NO 202 S K'S FORT GANDHI NAGAR GOLKONDA X ROAD
HYDERABADINDIA ANDHRA PRADESH NA 500020 S07896 50.00 09‐SEP‐2023
SAVINDARSINGHNARULA NA 20 CLARKE TOWN PO BEZON BAGH NAGPUR MAHARASHTRA INDIA MAHARASHTRA NAGPUR 440004 S07929 50.00 09‐SEP‐2023
SNEHALKUMARSHAH NA 9 SUMATINATH SOCIETY SARKHEJ RD AHMEDABAD INDIA GUJARAT AHMEDABAD 380009 S07992 50.00 09‐SEP‐2023SUNITAKOHLI NA C/O KOHLISONS NEAR FOUNTAIN, LAKADGANJ NAGPUR INDIA MAHARASHTRA NAGPUR 440008 S08125 50.00 09‐SEP‐2023SUSHMAKOHLI NA C/O KOHLISONS NEAR FOUNTAIN LAKADGANJ, NAGPUR INDIA MAHARASHTRA NAGPUR 440008 S08126 50.00 09‐SEP‐2023
THIRUPATHISURYANARAYANA NA NO 65 JUPITAR STREET SRINIVASA NAGAR PADI MADRAS INDIA TAMIL NADU TIRUVALLUR 600050 T01195 50.00 09‐SEP‐2023
Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transferTEJBAHADURDUBEY NA NEAMANT CHAK NEAR BOBINA HOTEL GORAKHPUR INDIA UTTAR PRADESH GORAKHPUR 273001 T01203 50.00 09‐SEP‐2023
UMESHCHANDRAMATHUR NA B F/14 B D D A FLAT MUNIRKA PH II NEW DELHI INDIA DELHI SOUTH WEST DELHI 110067 U01186 50.00 09‐SEP‐2023
VMSHEOGOKAR NAFLAT NO 8 BAKUL APPARTMENT OPP VED MANDIR TRIMBAK
VVGIRI NA INDIAN OXYGEN LTD SANATNAGAR HYDERABAD INDIA ANDHRA PRADESH HYDERABAD 500018 V02846 50.00 09‐SEP‐2023VIMALADINKARTANAVDE NA A9 KAPUR MAHAL MARINE DRIVE BOMBAY INDIA MAHARASHTRA MUMBAI 400020 V02864 50.00 09‐SEP‐2023VENKATARAODEGALA NA 66 SANTIGAR GRAHAM ROAD CALCUTTA INDIA WEST BENGAL NA 700040 V02888 50.00 09‐SEP‐2023
JOGINDERKUMARGOYAL ROOPCHANDGOYALC/O D N BANSAL ADVOCATES H NO 19731 STREET NO 10 AJIT
ROAD BATHINDAINDIA WEST BENGAL NA J02879 300.00 09‐SEP‐2023
MOLOYBANERJEE NAC/O AHI BHUSHAN BHATTACHARYA 12/1 BAGBAZAR STREET
BAGBAZAR, CALCUTTAINDIA WEST BENGAL KOLKATA 700003 M04835 100.00 09‐SEP‐2023
KRISHNAKUMARAGARWAL LRAMSEWAKAGARWAL 2 INDUSTRIAL ESTATE P.O.B.NO122 KANPUR INDIA UTTAR PRADESH NA 208012 K03164 100.00 09‐SEP‐2023
ATMANANDMNADKARNI MANGESHATMARAMNADKARNI2/43 44 IQBAL BUILDING GOKHALE ROAD SOUTH DADAR
ARUPCHATTERJEE BKCHATTERJEE SAILENDR NIKETAN BANERJEE PARA MAHESHTALA KOLKATA INDIA WEST BENGAL KOLKATA 700141 A02964 250.00 07‐SEP‐2024
ANJUMALHOTRA SUNILKUMARMALHOTRA 574 VIKAS KUNJ VIKAS PURI NEW DELHI INDIA DELHI NEW DELHI 110018 A03083 100.00 07‐SEP‐2024AKAIIMPEXPVTLTD NA 28 APOLLO STREET 3RD FLOOR BOMBAY INDIA MAHARASHTRA MUMBAI 400023 A03114 100.00 07‐SEP‐2024
ALOKSABOO CHANDKUMARSABOO SABOO BHAWAN LOHIA BAZAR LASHKAR GWALIOR INDIA MADHYA PRADESH GWALIOR 474009 A03151 300.00 07‐SEP‐2024ANJALISABOO ALOKSABOO SABOO BHAWAN LOHIA BAZAR LASHKAR GWALIOR INDIA MADHYA PRADESH GWALIOR 474009 A03152 400.00 07‐SEP‐2024ARATIROY SAROJKUMARROY 265/L G L TAGORE ROAD CALCUTTA INDIA WEST BENGAL KOLKATA 700036 A03230 100.00 07‐SEP‐2024
ASHOKKRSHARMA BRIJMOHAN F‐5 ARJUN PALACE B45 GREATER KAILASH I NEW DELHI INDIA DELHI NEW DELHI 110048 A03253 100.00 07‐SEP‐2024
ARUNMODY DALICHANDMODYC 1/2 G N B QRT 12/13 BUS STAND SECTOR 13 C
ANILSARDAR RBSARDAR 911 JAWPUR ROAD RAM KRISHNA PARK CALCUTTA INDIA WEST BENGAL KOLKATA 700074 A03800 2.00 07‐SEP‐2024ARUNKUMARBANERJEE SRIMOHITOSH 16/1 L N T ROAD HOWRAH INDIA WEST BENGAL HOWRAH 711103 A03805 102.00 07‐SEP‐2024
ASHISHNEGANDHI NIRANJANNEGANDHI A 16, CLIFTON CHS OPP JUHU CENTAUR BOMBAY INDIA MAHARASHTRA MUMBAI 400049 A03921 300.00 07‐SEP‐2024ARUNLATAGUPTA SAYTANARAINGUPTA 117/4/167 NAVEEN NAGAR KAKADEO KANPUR, U P INDIA UTTAR PRADESH KANPUR NAGAR 208025 A03948 100.00 07‐SEP‐2024ADITISARDANA AKSARDANA B 46 SECTOR 40 NOIDA INDIA UTTAR PRADESH GAUTAM BUDDHA NAGAR 201301 A03959 200.00 07‐SEP‐2024
ANSUYABHARATSHAH BHARATASHAH 204 B SIMLA HOUSE 2ND FLOOR NEPEANSEA ROAD BOMBAY INDIA MAHARASHTRA MUMBAI 400006 A03997 200.00 07‐SEP‐2024
ANTHONYMICHAELRODRIGUES MICHAEL 1 APTE BLDG JAWKAR LANE CHUNABHATTI BOMBAY INDIA MAHARASHTRA MUMBAI 400022 A04010 100.00 07‐SEP‐2024
ALPESHRASIKLALJANI RJJANI25/29 DR DESHMUKH LANE GOVERDHAN BHUVAN 2ND FLR
BL NO 36 V P ROAD BOMBAYINDIA MAHARASHTRA MUMBAI 400004 A04100 3.00 07‐SEP‐2024
AMITADUTTA NA 7/39 E BIJOYGARH P O JADAVPUR UNIVERSITY CALCUTTA INDIA WEST BENGAL KOLKATA 700032 A04114 102.00 07‐SEP‐2024ABDULRAHAMAN MDKHASIM 49‐11‐24 LALITHA NAGAR VISAKHAPATNAM INDIA ANDHRA PRADESH VISHAKHAPATNAM 530016 A04121 50.00 07‐SEP‐2024
AJITBHUSANSINGH NASP/1 OFFICERS QRTRS AIR FORCE STATION SULUR DIST
COIMBATOREINDIA TAMIL NADU COIMBATORE 641401 A04215 250.00 07‐SEP‐2024
AMITGUPTA KEWALKRISHAN 437 MOTA SINGH NAGAR JALANDHAR CITY PUNJAB INDIA PUNJAB JALANDHAR 144001 A04236 50.00 07‐SEP‐2024ARUNCHANDRABANERJEE NA PAKURHANS BIRBHUM WEST BENGAL INDIA WEST BENGAL BIRBHUM 731301 A04283 100.00 07‐SEP‐2024ARUNMOYCHOUDHURY LATEAKCHOUDHURY GC‐18 SECTOR III SALT LAKE CITY CALCUTTA INDIA WEST BENGAL KOLKATA 700091 A04288 100.00 07‐SEP‐2024ANANDKUMARKOHLI PURSHOTTAMDAS SAHYOG 223 EAAST WARDHAMAN NAGAR NAGPUR INDIA MAHARASHTRA NAGPUR 440008 A04343 50.00 07‐SEP‐2024
AVINASHBDEV NA1, JASMINE APTS NEW PANDIT COLONY, GANGAPUR ROAD
AJEETSINGH BALKARSINGH R ‐ 2/7 A NEW NAVY NAGAR COLABA MUMBAI INDIA MAHARASHTRA MUMBAI 400005 A04669 100.00 07‐SEP‐2024ANJANAROY PARTHISARATHIROY MISHRA COMPOUND BETIAHATA GORAKHPUR U P INDIA UTTAR PRADESH GORAKHPUR 273001 A04686 100.00 07‐SEP‐2024
Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transfer
ATULKUMAR GOUTAMCNANDJAINNO.45 RAGHUNAYAKULU ST S R P KAWAD HOUSE II
FLOOR, PARK TOWN CHENNAIINDIA TAMIL NADU CHENNAI 600008 A05223 1.00 07‐SEP‐2024
BHUPATRAYJAGJIVANDASBADANI JAGJIVANDASDEVKARAN 2A/2B NEW RAM NIWAS FIRST FLOOR GHATKOPAR BOMBAY INDIA MAHARASHTRA MUMBAI 400086 B00528 100.00 07‐SEP‐2024
BRIJMOHANMITTAL RDMITTAL 2404 SECTOR 16 FARIDABAD HARYANA INDIA HARYANA FARIDABAD 121002 B00557 195.00 07‐SEP‐2024BINAKHURANA RKHURANA W‐12 GREATER KAILASH I NEW DELHI INDIA DELHI NEW DELHI 110048 B00573 100.00 07‐SEP‐2024
BHOLANATHPANDEY RAMDUMPANDEYROOM NO 110 6TH FLOOR 207 MAHARSHI DEBENDRA ROAD
CALCUTTAINDIA WEST BENGAL KOLKATA 700007 B00607 100.00 07‐SEP‐2024
BALDEVRAJTANEJA DEWANCHAND 74 NEW CAMPUS I I T DELHI HAUG KHAS NEW DELHI INDIA DELHI NEW DELHI 110016 B00741 295.00 07‐SEP‐2024BASANTKUMARJAIN BABULALJAIN NIVEDAN A C MARKET GUWAHATI INDIA ASSAM KAMRUP 781001 B00775 100.00 07‐SEP‐2024
BABULALJAIN BHIMRAJJAIN C/O OSKAR PRINTS A‐24 BOMBAY MARKET SURAT INDIA GUJARAT SURAT 395010 B00901 100.00 07‐SEP‐2024
BHAILALBHAIPARMAR LALLUBHAIPARMAR3 USHA CO‐OP HSG SOC NR SHREEJI BAG FLATS
POST BOX NO:27 G P O LUCKNOWINDIA UTTAR PRADESH LUCKNOW 226001 B02152 100.00 07‐SEP‐2024
BIRENDERKAUR SSALAG B‐102 GREATER KAILASH NEW DELHI INDIA DELHI NEW DELHI 110048 B02154 292.00 07‐SEP‐2024BHUPENDRAVADILALGANDHI VADILALGANDHI H NO 6/2671 RUGHNATHPURA SURAT INDIA GUJARAT SURAT 395003 B02205 100.00 07‐SEP‐2024
BABUBHAIMAGANLALDESAI MAGANBHAI2 GANESH SHAKTI PARK COLLEGE ROAD NADIAD DIST KAIRA
BHUPENDRAMBHEDA MEGHJIKANJI 13/211‐E, DR B AMBEDKAR ROAD MATUNGA BOMBAY INDIA MAHARASHTRA MUMBAI 400019 B02458 100.00 07‐SEP‐2024BRSURI ARSURI 53 RING ROAD LAJPATH NAGAR III NEW DELHI INDIA DELHI NEW DELHI 110024 B03363 400.00 07‐SEP‐2024
BALLENATRADINGCOMPANYPVTLTD NAGOPAL NIVAS 3RD FLOOR LAJPATRAI ROAD VILE PARLE WEST
BIJAYKRISNAKUNDU ANNANTAKRKUNDU DAKSHIN PALLY P O RAHARA DIST 24 PARGANAS NORTH INDIA WEST BENGAL NORTH 24 PARGANAS 743186 B03514 1.00 07‐SEP‐2024BIPRADASMUKHERJEE NA 19/1/2B MADAN MITRA LANE CALCUTTA INDIA WEST BENGAL KOLKATA 700006 B03518 498.00 07‐SEP‐2024
BAIJNATHPANDEY DHARMRAJPANDEYVILL KALYANPUR PO KALYANPUR, VIA BARIARPUR DIST
BHARATBHUSHANAHUJA MULKHRAJAHUJA KRISHNA PURA PANIPAT HARYANA INDIA HARYANA PANIPAT 132103 B03744 50.00 07‐SEP‐2024BHASKARDAS NA 124/1F NEW ALIPORE CALCUTTA INDIA WEST BENGAL KOLKATA 700053 B03747 50.00 07‐SEP‐2024BIMALMITRA NA P739‐P BLOCK GROUND FLOOR NEW ALIPUR CALCUTTA INDIA WEST BENGAL KOLKATA 700053 B03759 50.00 07‐SEP‐2024BINAKEDIA KISHANLALLKEDIA 67/25 STRAND ROAD CALCUTTA INDIA WEST BENGAL KOLKATA 700006 B03762 50.00 07‐SEP‐2024BRSURI ARSURI 53, RING ROAD LAJPAT NAGAR III NEW DELHI INDIA DELHI NEW DELHI 110024 B03788 50.00 07‐SEP‐2024BRSURI SHRIARSURI 53, RING ROAD LAJPAT NAGAR III NEW DELHI INDIA DELHI NEW DELHI 110024 B03799 50.00 07‐SEP‐2024
BHARATBKOTHARI BHAWERLAJI CHOPRA ST JASOL DIST BARMER RAJ INDIA RAJASTHAN BARMER 344024 B03829 20.00 07‐SEP‐2024BODACHENNAKESAVARAO SUBBARAO TAPESWARAM MANDAPETA MANDAL E G DT INDIA ANDHRA PRADESH EAST GODAVARI DIST 533340 B03882 100.00 07‐SEP‐2024
BHAVNAMTHADESHWAR MADHAVRAIMTHADESHW201 DEV DEEP BLDG 2ND FLR TILAK ROAD SANTACRUZ
BRIJMOHANDHANUKA HPDHANUKA NO.16/4/3 4TH FLOOR ROUND TANK LANE HOWRAH INDIA WEST BENGAL HOWRAH 711101 B03939 5.00 07‐SEP‐2024BNNADHAMUNI NADHAMUNI 14/163 MARIA VILLA WADALA MUMBAI INDIA MAHARASHTRA MUMBAI 400031 B04007 100.00 07‐SEP‐2024
Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transfer
BHARATBHOGILALCHOVATIA BHOGILAL 10 SANJOG 18 PHEROZSHAH STREET SANTACRUZ W MUMBAI INDIA MAHARASHTRA MUMBAI 400054 B04211 1.00 07‐SEP‐2024
CHERYLMILLET NA A W SHANTI APARTMENTS ROSARY CHURCH RD MADRAS INDIA TAMIL NADU CHENNAI 600004 C00502 100.00 07‐SEP‐2024CHANDERKHOSLA GKHOSLA W‐12 GREATER KAILASH I N DELHI INDIA DELHI NEW DELHI 110048 C00553 100.00 07‐SEP‐2024
CLAREPAIS FFPAIS NO 11 CAMPBELL ROAD VIVEKNAGAR PO BANGALORE INDIA KARNATAKA BANGALORE 560047 C00632 100.00 07‐SEP‐2024
CHANDRASEKHARANPULIKKAL PADMANABHANMENONA‐703 GOKUL GAGAN, THAKUR VILLAGE OFF WESTERN
CAMBRIDGESECURITIESPVTLTD NA RAM MANDIR WARD HINGANGHAT DIST WARDHA MS INDIA MAHARASHTRA WARDHA 442301 C02005 100.00 07‐SEP‐2024DIPANKARCHOWDHURY DEBESHCHCHOWDHURY 507/1 B HILL GARDEN MANPADA THANE INDIA MAHARASHTRA THANE 400607 D00103 90.00 07‐SEP‐2024
Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transferDIVYESHKIRTIKUMARSHAH KIRTIKUMARCHIMANLALSHAH 59 PERIN NARIMAN ST. 1ST FL. BOMBAY INDIA MAHARASHTRA MUMBAI 400001 D02012 195.00 07‐SEP‐2024
DEVASHISSENGUPTA SAILESH5/1 HARIPARA LANE PO SERAMPORE DT HOOGHLY WEST
BENGALINDIA WEST BENGAL HOOGHLY 712203 D02387 250.00 07‐SEP‐2024
DEVIBAICHUNILALBAJAJ CHUNILAL 802 SANGEET SARIKA B DESAI ROAD BOMBAY INDIA MAHARASHTRA MUMBAI 400026 D02416 390.00 07‐SEP‐2024DILIPKUMARKANTILALSHAH KANTILALPSHAH 8 NAVYUG SOCIETY LIMBDI DIST SURENDRANAGAR INDIA GUJARAT SURENDRANAGAR 363421 D02521 195.00 07‐SEP‐2024
DHEERAJKUMARBHARGAVA JAIKISHAN 282 SARAI NAZAR ALI B/H MMG HOSPITAL GHAZIABAD U.P INDIA UTTAR PRADESH GHAZIABAD 201001 D02553 45.00 07‐SEP‐2024
DEBASHISSATYENDRANATHBASU SATYENDRANATHPARIJUT A/402 JEEVAN SAHAR SOCIETY TARUN BHARATI
DEEPAKJOSHI RADHEYSHYAMJOSHI RZ‐H2/45 BENGALI COLONY MAHAVIR ENCLAVE NEW DELHI INDIA DELHI NEW DELHI 110045 D02628 198.00 07‐SEP‐2024
DIGAMBERTULSIRAMJOSHI TULSIRAMNARAYANJOSHI AT AIROLI THANE BELAPUR ROAD NEW BOMBAY INDIA MAHARASHTRA THANE 400611 D02637 102.00 07‐SEP‐2024
DILIPKUMARDUTTA NARENDRACDUTTAC/O ESAB INDIA LTD B T ROAD PO BALARAM DHARMA SOPAN
KHARDAH DIST 24 PARGANSAS NINDIA WEST BENGAL NORTH 24 PARGANAS 743121 D02642 102.00 07‐SEP‐2024
DIPANKARCHOWDHURY DEBESHCHOWDHURY 507/I/B HILL GARDENS MANPADA CHITALSAR THANE INDIA MAHARASHTRA THANE 400601 D02647 198.00 07‐SEP‐2024DULALSAMANTA HARIPADA 158 G C RAOD CHOUDHURY MORE P O RAHARA KOLKATA INDIA WEST BENGAL KOLKATA 700118 D02648 399.00 07‐SEP‐2024DEBBIEMIRANDA MIRANDA VITHAL NIWAS 9A 2ND FLOOR JACOB CIRCLE BOMBAY INDIA MAHARASHTRA MUMBAI 400011 D02680 100.00 07‐SEP‐2024DEVRAJAHUJA RAMAHUJA 13/17 PUNJABI BAGH EXTN NEW DELHI INDIA DELHI NEW DELHI 110026 D02686 200.00 07‐SEP‐2024
DAKHSAHMEHTA HITESHVMEHTA4 SSHRYESH BLDG 13TH ROAD JUHU SCHEAM JAI HIND SOC
VILE PARLE WEST BOMBAYINDIA MAHARASHTRA MUMBAI 400049 D02750 100.00 07‐SEP‐2024
DAYABRAJESHWARDAYAL BHUWANESHWARDAYAL VISHWA BHAWAN JAMAL ROAD PATNA INDIA BIHAR PATNA 800001 D02757 100.00 07‐SEP‐2024DINESHCHOWDHURY SRIRAMAWTARCHOWDH 6 ANNADA NEOGI LANE CALCUTTA INDIA WEST BENGAL KOLKATA 700003 D02761 100.00 07‐SEP‐2024
DINSHAWNAWROJITODDYWALA NAWROJIDTODDYWALANO 16 NEAR KAPU SANGHAM MACLEODGUDE
SECUNDERABAD A PINDIA ANDHRA PRADESH HYDERABAD 500003 D02788 50.00 07‐SEP‐2024
DINSHAWJALSIGANPORIA JALHSIGANPORIAC‐805,NEW USHA NAGAR CO‐OP HSG SOC BHANDUP VILLAGE
TOLLYGUNGE CALCUTTAINDIA WEST BENGAL KOLKATA 700033 D02841 100.00 07‐SEP‐2024
DEVASHISSENGUPTA SAILESSENGUPTA 5/1 HARIPARA LANE P O SERAMPORE DIST HOOGHLY W B INDIA WEST BENGAL HOOGHLY 712203 D02842 450.00 07‐SEP‐2024DHIRAJBAKSHI NA A‐9 VIJAY NAGAR SINGLE STOREYS DELHI INDIA DELHI NORTH WEST DELHI 110009 D02850 50.00 07‐SEP‐2024
DIPSIKHACHAKRABORTY SWARUPKRCHAKRABORTY 32/2 JADAV GHOSH ROAD SARSUNA BEHALA CALCUTTA INDIA WEST BENGAL KOLKATA 700061 D02862 50.00 07‐SEP‐2024DINESHCHANDRAMCHAUHAN NA 53, SHANTINIKETAN SOCIETY SUMUL DAIRY ROAD SURAT INDIA GUJARAT SURAT 395008 D02865 150.00 07‐SEP‐2024
DIPIKANANDY NA NO 12/1B PAIK PARA 1ST ROW KOLKATA INDIA WEST BENGAL KOLKATA 700037 D03317 177.00 07‐SEP‐2024
ELANJIKALVINAICYRIAL EJCYRIALSR ACCTS OFF TATA ROBINS FRASER LTD 11 STATION RD
BURMAMINES JAMSHEDPURINDIA JHARKHAND EAST SINGHBHUM 831007 E00510 150.00 07‐SEP‐2024
EBPANDIT BMPANDIT 15 HARAKH NIVAS OPP BANK OF BARODA SION BOMBAY INDIA MAHARASHTRA MUMBAI 400022 E00523 100.00 07‐SEP‐2024ESVITTAL EKSUBRAMANIAN 148/1 HABIBULLA ROAD T NAGAR MADRAS INDIA TAMIL NADU CHENNAI 600017 E00550 2.00 07‐SEP‐2024
ELIZABETHGEORGE NAC/O V G GEORGE 19/2 GRASIM STAFF QTR,PO BIRLAGRAM
NAGDA W RLY M PINDIA MADHYA PRADESH UJJAIN 456331 E00562 100.00 07‐SEP‐2024
FAQIRCHAND KALWARAM 281 KABIR BASTI NEAR GURUDWARA MALKA GANJ DELHI INDIA DELHI DELHI 110007 F00507 30.00 07‐SEP‐2024
FREDRICKASOANS FREDSOANSFLAT NO 1A WEST PALMS WINGATE GARDENS 164 R K MUTT
RD MADRASINDIA TAMIL NADU CHENNAI 600028 F00512 100.00 07‐SEP‐2024
FCMADAN NA H NO 363 SECTOR 15 SONEPAT HARYANA INDIA HARYANA SONEPAT 131001 F00605 295.00 07‐SEP‐2024FASTRACKFINANCIALSERVICESLIMITED NA P‐50 PRINCEP STREET CALCUTTA INDIA WEST BENGAL KOLKATA 700072 F00615 295.00 07‐SEP‐2024
FAQIRCHANDAGGARWAL NA A‐46 FRIENDS COLONY NEW DELHI INDIA DELHI DELHI 110065 F00650 50.00 07‐SEP‐2024FARINAROHINTONJAMBUSARWALA ROHINTONPESTONSHAH GULSHAN JUMMA MASJID ROAD BHARUCH GUJARAT INDIA GUJARAT BHARUCH 392001 F00668 27.00 07‐SEP‐2024
FAUZIAZAHEER SHRIFAKHREALAMH NO 34/4 1ST FLOOR BATALA HOUSE I BLOCK NEAR MASJIT
KHALIULA OKHLA NEW DELHIINDIA DELHI NEW DELHI 110025 F00707 50.00 07‐SEP‐2024
GOVINDMATHRANI NACOOLSHANAGH 4TH FLOOR N GAMADIA ROAD OFF PEDDER
THIRUCHIRAPPALLIINDIA TAMIL NADU TIRUCHIRAPPALLI 620005 G00908 45.00 07‐SEP‐2024
GOVINDSWARUP LATEBRAMMASWARUP RAM BAGH JANRATH ROAD MUZAFFAR NAGAR (U.P.) INDIA UTTARAKHAND MUZAFFARNAGAR 251001 G01463 1.00 07‐SEP‐2024GIRDHARIDASVIRBHANDAS VIRBHANDAS 18 DR.MUMMIAPPAS ROAD KILPORE MADRAS INDIA TAMIL NADU CHENNAI 600010 G01506 100.00 07‐SEP‐2024
GLAXMINARAYANA GSATYANARAYANA H NO 17‐6‐210 DABIRPURA SUNARGALLI HYDERABAD INDIA ANDHRA PRADESH HYDERABAD 500023 G01558 195.00 07‐SEP‐2024GEETAMAHAJAN SATISHMAHAJAN A‐1/51 PASCHIM VIHAR NEW DELHI INDIA DELHI DELHI 110063 G01628 295.00 07‐SEP‐2024
GBHUVANESWARALAKSHMI SYAMPRASADC/O DR G SYAMPRASAD 38‐2‐2 PUNNAMMATOTA
GWENDOLINEPOPE FRANCISREGINALDPOPE 22, MOLEOD STREET CALCUTTA INDIA WEST BENGAL KOLKATA 700017 G01947 50.00 07‐SEP‐2024GOURISEAL LATEDRHLSEAL 44 SIKHDARPARA STREET CALCUTTA INDIA WEST BENGAL KOLKATA 700007 G01953 5.00 07‐SEP‐2024
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INDIRACSHAH DCHANDRAKANTSHAHC/205 ASHIRWAD PALACE B/H SUN TOWER NR.JAMANA
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LEKHARATTANANI JAGDISHRATTANANI103 MADHYAM MAHATMA GANDHI RD GOREGAON WEST
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MINAZNIZAMMUJAWAR NIZAMSHAIKHAL MUHAJIR CO HSG SOC C 1/002 MILLAT NAGAR NR
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PRAMODPJAIN PRAKASHKUMARJAIN45. RAGHNAYAKULU STREET, S R P KAWAD HOUSE, II
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RACHANAKHANNA RAMESHKUMARKHANNA 79/2 M C GHOSE LANE HOWRAH INDIA WEST BENGAL HOWRAH 711101 R01285 295.00 07‐SEP‐2024
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RAGAPRABHAPRATHAPAN TPRATHAPAN 202/19 4TH MAIN 5TH CROSS GANGANAHALLI BANGALORE INDIA KARNATAKA BANGALORE 560032 R01484 100.00 07‐SEP‐2024
RAJUNANJIFARIA NANJI 601/6 LEELA APT 9TH ROAD T P S V SANTACRUZ (E) BOMBAY INDIA MAHARASHTRA MUMBAI 400055 R01672 100.00 07‐SEP‐2024
RAJASEKARANVC VCHINNARAJ 17 RAMA KRISHNA STREET ADAMBAKKAM MADRAS INDIA TAMIL NADU CHENNAI 600088 R01689 100.00 07‐SEP‐2024
TRIRUCHIRAPPALLIINDIA TAMIL NADU TIRUCHIRAPPALLI 620005 R01712 45.00 07‐SEP‐2024
RAJANIRANA DILUBHA C/O D A RANA BANK OF BARODA DHORAJI INDIA GUJARAT RAJKOT 360410 R01830 100.00 07‐SEP‐2024REKHAMANSHARAMANI GOVINDRAMMANSHARAMANI 11 JUNCTION PLOTS KALA NIVAS RAJKOT INDIA GUJARAT RAJKOT 360001 R01989 100.00 07‐SEP‐2024
RAJBALA KULDEEPCHANDRA A ‐ 45/4 PHASE I D L F QUTAB ENCLAVE GURGAON HARYANA INDIA HARYANA GURGAON 122002 R02508 100.00 07‐SEP‐2024
RAMKUMARGUPTA GAYAPRASADGUPTAGALI NO 6 DEMESHWAR GATE HOUSE NO 256 FIROZABAD
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RAJESHPILLAI PKPILLAI "TARANG" 13 KHATAU ESTATE PALI HILL KHAR BOMBAY INDIA MAHARASHTRA MUMBAI 400052 R04474 195.00 07‐SEP‐2024
RADHACBANKA CPBANKA2/3 NUTAN PHABHA DR RAJENDRA PRASAD ROAD MULUND
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RAMESHKUMARSONI RAMGOPALC/O MOHANLAL SONI 196 JAMUNALAL BAZAR STREET
CALCUTTAINDIA WEST BENGAL KOLKATA 700007 R04571 2.00 07‐SEP‐2024
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RAMCHANDRABHIWAJIYADAV BHIVAJISHIVRAM SADAN ROOM NO 4 SAMARTH NAGAR BHANDUP W
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RAJNARAYANDUTT LATEAKDUTT 23 LAKSHMI DUTT LANE CALCUTTA INDIA WEST BENGAL KOLKATA 700003 R05039 250.00 07‐SEP‐2024RANJITSINGHSOOD NA ADVOCATE TARN TARAN INDIA PUNJAB AMRITSAR 143401 R05101 50.00 07‐SEP‐2024
RENUKACGHANTIWALA NA C‐2/C, 228, POCKET‐2 JANAKPURI NEW DELHI INDIA DELHI DELHI 110058 R05120 50.00 07‐SEP‐2024
REETAMONDAL NAP‐163, BANAMALI NASKAR ROAD PO PARNASREE PALLY
CALCUTTAINDIA WEST BENGAL KOLKATA 700060 R05163 100.00 07‐SEP‐2024
RKAMASHI NA 52, BHARATHI NAGAR PANDICHERRY 605008 INDIA PONDICHERRY PUDUCHERRY 605008 R05164 100.00 07‐SEP‐2024
RASIKGANDHI SHANTILAL8/16‐C, SARVODAY NAGAR DR S RADHAKRISHNA (X) ROAD,
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SEEMARANIJAIN SUBHASHCHANDJAYANTI PARASHAD SUBHASH CHAND GUR BAZAR REWARI
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SHAILJADEVISARAF ASHOKKUMARSARAFC/O BAL KISHAN SARAF 201/B MAHATMA GANDHI ROAD
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SKGOYAL HPGOYAL3 DEV PRAKASH ROSHAN NAGAR CHANDAVARKAR LANE
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SANTOSHKUMARAGRAWAL GANPATRAIAGRAWAL S 29/343 SHIVPUR VARANASI U P INDIA UTTAR PRADESH VARANASI 221003 S00915 100.00 07‐SEP‐2024
SAROJDEVIMAHESHWARI LAXMINARAINMAHESHWARIC/O ROOM NO 566 MARSHALL HOUSE 25 STRAND ROAD
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SIVARAMAKRISHNANG BRGANAPATHY C‐20 RAJARAM COLONY KODAM BAKKAM MADRAS INDIA TAMIL NADU CHENNAI 600024 S01094 295.00 07‐SEP‐2024
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SANJAYMISHRA SKMISHRA C\O A S DUBE B‐107 TAKSHILA COLONY GARH ROAD MEERUT INDIA UTTARAKHAND MEERUT 250004 S01197 295.00 07‐SEP‐2024
SATINDERSINGHCHAUDRI JAGJITSINGHCHAUDRI A1‐112 SAFDARJUNG ENCLAVE NEW DELHI INDIA DELHI NEW DELHI 110029 S01355 100.00 07‐SEP‐2024SANTOSHMALHOTRA KLMALHOTRA J 9/6 RAJOURI GARDEN N DELHI INDIA DELHI NEW DELHI 110027 S01395 100.00 07‐SEP‐2024
Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transfer
SUNILKUMAR SUKHLALJI PLOT NO.1 FLAT NO‐3 II FLOOR GAGAN VIHAR EXTN. DELHI INDIA DELHI DELHI 110051 S01462 100.00 07‐SEP‐2024
SMANGLA RKMANGHC/O RAVI TRADING CO OPP CIVIL HOSPITAL GURGAON
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SITAEMANI RAMAIAHEMANIC/O RAMAIAH E 29‐28/1‐44 KOVELAMUDI VARI STREET SURYA
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SHAILAPADIYAR NARASIMHAPADIYAR NO 18 IV MAIN ROAD PALACE GUTTAHALLI BANGALORE INDIA KARNATAKA BANGALORE 560003 S02210 100.00 07‐SEP‐2024SHIVRATANMUNDRA RAMBALLABHJI 85 JAORA COMPOUND DR GUPTA BHAWAN INDORE INDIA MADHYA PRADESH INDORE 452001 S02231 90.00 07‐SEP‐2024SHIVCHANDRALADDHA BANSILALJILADDHA 36/42 LAXMIBAI NAGAR INDORE INDIA MADHYA PRADESH INDORE 452006 S02282 100.00 07‐SEP‐2024SANGEETABARJATIYA ASHOKKUMARJAIN SHRINIWASA SADAN 420 MINT STREET MADRAS INDIA TAMIL NADU CHENNAI 600079 S02535 100.00 07‐SEP‐2024
SUBHASCBOSE LTSKBOSE 64 STERLING ROAD NANGAMBAKKAM MADRAS INDIA TAMIL NADU CHENNAI 600034 S02562 100.00 07‐SEP‐2024SATYABRATASANYAL NIRMALKUMARSANYAL 40 SUPREME ENCLAVE MAYUR VIHAR‐I NEW DELHI INDIA DELHI DELHI 110091 S02582 295.00 07‐SEP‐2024SHAJISEBASTIAN JOSEPHSEBASTIAN 228 NEHRU NAGAR TRICHUR KERALA INDIA KERALA THRISSUR 680006 S02609 100.00 07‐SEP‐2024
SATYENDRANATHMUKHERJEE LATEMANMATHONATHGOLFGREEN URBAN COMPLEX PHASE IV (A) MIG 1(R)
BUILDING 1 FLAT NO 14 CALCUTTAINDIA WEST BENGAL KOLKATA 700045 S02983 100.00 07‐SEP‐2024
SANJAYKUMAR RAJENDRAKUMAR B‐42 GANESH MARG BAPU NAGAR JAIPUR INDIA RAJASTHAN JAIPUR 302015 S03518 100.00 07‐SEP‐2024SUCKRAMGUPTA NA C/43 DEFENCE COLONY NEW DELHI INDIA DELHI NEW DELHI 110024 S03735 100.00 07‐SEP‐2024
SAFIAHMAD LATEALIAHMADHOUSE NO 306 GALI NO 3 BATLA HOUSE P O JAMIA NAGAR
NEW DELHIINDIA DELHI NEW DELHI 110025 S03831 100.00 07‐SEP‐2024
SHANTABAGGA PPBAGGA BA 262 TAGORE GARDEN NEW DELHI INDIA DELHI NEW DELHI 110027 S03844 100.00 07‐SEP‐2024SHRINATHKHANDELWAL LATEJAGANNATH A 152 MEERA BAZAR NEW DELHI INDIA DELHI DELHI 110087 S03846 45.00 07‐SEP‐2024
SHARDADEVI RAMKUMAR B‐179 GREATER KAILASH‐I NEW DELHI INDIA DELHI NEW DELHI 110048 S03881 100.00 07‐SEP‐2024SHAILJAARORA ROSHANLALARORA 13 PARASMANI SOCIETY GHATLODIA ROAD AHMEDABAD INDIA GUJARAT AHMEDABAD 380061 S04200 100.00 07‐SEP‐2024
SAROJBENBSHAH BHIKHABHAI 3/F/A PUSHPAK APPT S M ROAD AMBAWADI AHMEDABAD INDIA GUJARAT AHMEDABAD 380015 S04241 100.00 07‐SEP‐2024
SHANTABENCHINUBHAIDESAI CHINUBHAIDDESAI DESAI POLE VIRAMGAM DIST AHMEDABAD INDIA GUJARAT AHMEDABAD 382150 S04384 100.00 07‐SEP‐2024
SUBHARAO UMESHRAOC‐8 SARDAR KUNJ SOCIETY BAHAI CENTRE SHAHPUR
STSSINGARAMCHETTIAR SITHAMBARAMCHETTIARC‐20 10TH CROSS WEST EXTN. THILLAINAGAR TIRUCHY
TAMIL NADU S. INDIAINDIA TAMIL NADU TIRUCHIRAPPALLI 620018 S05314 100.00 07‐SEP‐2024
SUNJAYJAGGIA MADANMOHANJAGGA M‐22 JANGPURA EXTN NEW DELHI INDIA DELHI NEW DELHI 110014 S05334 100.00 07‐SEP‐2024SADHANAGUPTA NARENDRAKGUPTA F‐22 CHAND SOCIETY JUHU CHURCH ROAD BOMBAY INDIA MAHARASHTRA MUMBAI 400049 S05373 500.00 07‐SEP‐2024SAROJMITTAL OMPRAKASHMITTAL E‐239 NARAINA VIHAR NEW DELHI INDIA DELHI NEW DELHI 110028 S05561 150.00 07‐SEP‐2024
SUJITKUMARBASU SOMENATHBOSEC/O GILLANDERS ARTUTHONOT& CO LTD SHARE DEPT A‐1
GILLANDER HOUSE N S ROAD CALCUTTAINDIA WEST BENGAL KOLKATA 700001 S05582 95.00 07‐SEP‐2024
SKKHOSLA LATESHRIMGKHOSLA E 536 ( F F ) GREATER KAILASH II NEW DELHI INDIA DELHI NEW DELHI 110048 S05731 2.00 07‐SEP‐2024
SBICAPITALMKTLTDACSBIMUTUALFUND NASTATE BANK OF INDIA SECURITIES DIVISION MAIN BRANCH
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SAMPAGHOSH NA 21 MADHU RAYLANE CALCUTTA INDIA WEST BENGAL KOLKATA 700006 S06131 100.00 07‐SEP‐2024SABINASRIVASTAVA NA BAKHRU INVESTOR 52/20 OLD RAJINDER NAGAR N DELHI INDIA DELHI CENTRAL DELHI 110060 S06151 100.00 07‐SEP‐2024SURINDERSINGH RAMSINGH C ‐ 3/206 SECTOR 31 NOIDA GHAZIABAD U P INDIA UTTAR PRADESH GAUTAM BUDDHA NAGAR 201303 S06194 100.00 07‐SEP‐2024
Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transfer
SANJAYKUMAR KRKUMAR8/2 RUSSA ROAD EAST FIRST LANE SWISS PARK FLAT NO 52
CALCUTTAINDIA WEST BENGAL KOLKATA 700033 S06217 75.00 07‐SEP‐2024
SARLAKOHLI RKKOHLI E‐94/1 NARAINA NEW DELHI INDIA DELHI NEW DELHI 110028 S06220 250.00 07‐SEP‐2024
SURESHHSHAH HAJARIMALDEVBHOOMEE APT OPP KAPUR BLDG RAMNAGAR
SONALIAGARWAL BISHNUKUMARAGARWAL C/O BRIG B K AGARWAL BGS INFANTRY SCHOOL MHOW MP INDIA MADHYA PRADESH INDORE 453441 S06558 45.00 07‐SEP‐2024
SBICAPITALMKTLTDACSBIMUTUALFUND NASTATE BANK OF INDIA SECURITY DIVN BOMBAY MAIN BRANCH BOMBAY SAMACHAR MARG FORT BOMBAY
INDIA MAHARASHTRA MUMBAI 400023 S06583 1.00 07‐SEP‐2024
SMITAHEMESHMEHTA HEMESHC/O CHOICE PEN 8/9 NAUPADA OPP UDIPI RESTAURANT BH
MEENAKSHI HOTEL GOREGAON E MUMBAIINDIA MAHARASHTRA MUMBAI 400063 S06631 100.00 07‐SEP‐2024
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SHOBHARAJANMANSUKHANI RKMANSUKHANI B‐5 DELITE APT C H S LTD 13TH ROAD KHAR BOMBAY INDIA MAHARASHTRA MUMBAI 400052 S06802 195.00 07‐SEP‐2024SHYAMSUNDERNRAZDAN LADLIPRASADRAZDAN 6A SAMEER PALACE 61‐B PALI HILL BANDRA BOMBAY INDIA MAHARASHTRA MUMBAI 400050 S06877 5.00 07‐SEP‐2024
SHOBHARANI BISHANSARUPGUPTA AE‐168 SHALIMAR BAGH DELHI INDIA DELHI DELHI 110052 S06896 95.00 07‐SEP‐2024SUKHPALSINGHJOUHAL NA A‐50 NARAINA INDUSTRIAL AREA PHASE I NEW DELHI INDIA DELHI NEW DELHI 110048 S06897 100.00 07‐SEP‐2024
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SARLAKIRTIMANEK KIRTIMANEKK‐403 VARDHMAN NAGAR DR R P ROAD MULUND WEST
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Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transfer
SHUBHADABHURKE NBHRKE 88/1 GUJARATHI COLONY OPP ATRE SOCIETY KOTHRUD PUNE INDIA MAHARASHTRA PUNE 411029 S08300 100.00 07‐SEP‐2024
SAMBASIVARAOSABBINENI SANKARANARAYANAC/O DR Y S S V V PRAS AD 56‐4‐41/1 HIGH SCHOOL RD
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SUMITRA NA21 RAMA KRISHNA COLONY INDER KUTRI G T ROAD OPPPSITE
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SOHANDEVIBETALA NA #3 ELEPHANT GATE STREET SOWCARPET CHENNAI INDIA TAMIL NADU CHENNAI 600079 S09799 100.00 07‐SEP‐2024SHOBHARANIVERMA OMPRAKASHSONI E‐115 SWARNKAR COLONY NEHRU NAGAR JAIPUR INDIA RAJASTHAN JAIPUR 302016 S09837 195.00 07‐SEP‐2024SURENDERSINGH MAHENDRASINGH 432/12, NEW CIVIL LINES NEW HYDERABAD LUCKNOW INDIA UTTAR PRADESH LUCKNOW 226007 S09862 195.00 07‐SEP‐2024
SUMITRADEEPACHANDBAFNA DEEPACHANDBAFNAS R KAWAD HOUSE 45, RAGHUNAYKULU STREET 3 RD
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TRACTORSANDFARMEQUIPMENTLIMITED NA 145 STERLING ROAD NUNGAMBAKKAM MADRAS INDIA TAMIL NADU CHENNAI 600034 T00547 200.00 07‐SEP‐2024
TCNANDAKISHORAN VKRAMMENON102 SAINATH APARTMENTS MARYLAND COMPLEX I C COLONY
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TAPASKUMARSAMANTA ABANIKUMARSAMANTAE & M DEPARTMENT C M P D I LTD GONDWANA PLACE KANKE
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TAPANSARKAR BISHNUPADA260/D BAHIR SERAMPUR ROAD P O SERAMPUR DIST
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TANDRACHANDRA NAFLAT NO D‐409, RAMKRISHNAPURAM APT( 156/1, MAHARAJA
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TVENUGOPAL TVNMURTHY C/O T V N MURTHY 43‐14‐20 S L NAGAR VISAKHAPATNAM INDIA ANDHRA PRADESH VISHAKHAPATNAM 530016 T01264 100.00 07‐SEP‐2024
TARAGURDASTEKCHANDANI NA BINA 216/A 6TH ROAD KHAR MUMBAI INDIA MAHARASHTRA MUMBAI 400052 T01301 75.00 07‐SEP‐2024UMASBHATNAGAR SATITHBHATNAGAR 14 RANA PRATAP MARG OPP Y M C A LUCKNOW INDIA UTTAR PRADESH LUCKNOW 226001 U00618 295.00 07‐SEP‐2024URMILASHARDA BABOOLALSHARDA 86 SHARDA SADAN HARIPHATAK MHOW M P INDIA MADHYA PRADESH INDORE 453441 U00640 100.00 07‐SEP‐2024
UGAMCHANDPATWA AMERCHANDPATWA C/O JAI BHARAT SAREE STORE DAGA BAZAR JODHPUR RAJ INDIA RAJASTHAN JODHPUR 342001 U00745 100.00 07‐SEP‐2024
UMESHCHAND DIPCHANDJIM/S DEEPSON PAPERS 3980 A PRAKASH MARKET CHAWRI
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USHADHINGRA MANMOHANI/8 TYPE II SAFDARJANG STAFF QRT NEAR WEST KIDWAL
NAGR NEW DELHIINDIA DELHI NEW DELHI 110023 U00809 100.00 07‐SEP‐2024
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UMESHKANTILALSHAH KANTILALDEVCHAND202 MEGHDHANUSH APT NR OLD SHARDA MANDIR CROSSING
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URMILADEVIBIHANY KAILASHCHAND B121 JANTA COLONY JAIPUR RAJASTHAN INDIA RAJASTHAN JAIPUR 302004 U01190 100.00 07‐SEP‐2024UTTAMCHANDSETHI BDSETHI 5 RATTAN CHAND ROAD THE MALL AMRITSAR INDIA PUNJAB AMRITSAR 143001 U01193 100.00 07‐SEP‐2024
UTTAMCHANDRASETHI BDSETHI 5 RATTAN CHAND ROAD THE MALL AMRITSAR INDIA PUNJAB AMRITSAR 143001 U01194 100.00 07‐SEP‐2024
UJJALKUMARDAS LATEBIBHUTIBHUSHANDAS14 DESHPRAN SASMAL ROAD PO & DT HOWRAH WEST
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UNITTRUSTOFINDIA NA13 VITHALDAS THACKERSEY MARG NEW MARINE LINES
VIJAYKUMARMEHRA NAFLAT NO.44 POCKET F DDA SFS FLATS SHEIKH SARA 1 PHASE I
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VENKATAKRISHNANBHARATHRAMAMRUTHAM RAMAMRUTHAMVENKATAKRISHN 202 CITADEL 18 B NAPEAN ROAD BOMBAY INDIA MAHARASHTRA MUMBAI 400006 V00688 295.00 07‐SEP‐2024VINAYPAUL VIJAYPAUL PAUL HOUSE 78/54 LATOUCHE ROAD KANPUR U P INDIA UTTAR PRADESH KANPUR NAGAR 208001 V00713 295.00 07‐SEP‐2024
VIJAYLAKHANPAL LATESHPCPAUL C/O VIJAY ENGG WORKS 8‐B UDYOG NAGAR KANPUR U P INDIA UTTAR PRADESH KANPUR NAGAR 208022 V00714 295.00 07‐SEP‐2024
VEERARAGHAVACHOWDARYKANTIPUDI SUBBARAOKANTIPODIVEERA RAGHAVA CHOWDARY KANTIPUDI MANDAPETA D NO
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VIJAYPUNTAMBEKAR KRISHNARAOPUNTAMBEKAR JOSHI WADA DANDIA BAZAR BEHIND RAMJI MANDIR BARODA INDIA GUJARAT VADODARA 390001 V01789 100.00 07‐SEP‐2024
VIJAYSANGHAVI KANTILAL VIJAY VILLA OPP PRATAP VILLAS PALACE JAMNAGAR INDIA GUJARAT JAMNAGAR 361008 V01920 100.00 07‐SEP‐2024VIJAYGOVIND PREMRAJGOVIND 662 SECTOR 28 NOIDA DIST GHAZIABAD UP INDIA UTTAR PRADESH GAUTAM BUDDHA NAGAR 201301 V02025 400.00 07‐SEP‐2024
VIKRAMRASIKLALSHAH RASIKLALJETHALALSHAHS B I SECURITIES DIVISION BOMBAY MAIN BRANCH BOMBAY
SAMACHAR MARG FORT BOMBAYINDIA MAHARASHTRA MUMBAI 400023 V02073 195.00 07‐SEP‐2024
VANDANAAGARWAL NA AHMED GANJ NEAR GHOLMATI MANDIR LUCKNOW INDIA UTTAR PRADESH AGRA 282003 V02393 100.00 07‐SEP‐2024VIPINLAXMANPRASDVASA LAXMANPRASAD BHALVI NR GOVT GODOWN SHAHIBAY AHMEDABAD INDIA GUJARAT AHMEDABAD 380004 V02417 100.00 07‐SEP‐2024
VISHALASHIVRAMIYER SHIVRAM4 KEWAL KUNJ GULMCHUV CROSS ROAD NO 12 PLOT NO 18
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VARANASIBOTTLINGCOPVTLTD NAVARANSAI BOTTLING CO P LTD C 216 GAUTAM MARG
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VIPATINVESTMENTSPVTLTD NA SHIVATHENE CENTRE 16 NIZAMUDDIN EAST NEW DELHI INDIA DELHI NEW DELHI 110013 V02589 30.00 07‐SEP‐2024VIKRAMBSHAH BHAGUBHAIMSHAH BHAGUBHAI & BROS 32/A S GANDHI MARG BOMBAY INDIA MAHARASHTRA MUMBAI 400002 V02600 75.00 07‐SEP‐2024
VIPULASHABHAIPATEL ASHABHAIC/O MAHENDRABHAI PATEL 24‐25/6 GAYTRI NAGAR SOCIETY
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VIMALADINKARTANAVDE NA A9 KAPUR MAHAL MARINE DRIVE BOMBAY INDIA MAHARASHTRA MUMBAI 400020 V02864 50.00 07‐SEP‐2024
VEEJONKURIAN VTKURIAN1209 19TH MAIN 1ST CROSS BTM LAYOUT 1ST STAGE
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SourathRoy HrishikeshRoy Flat No 4B/11, Anupama HSG Complex, VIP Road, KOLKATA INDIA WEST BENGAL KOLKATA 700052 IN30009510895747 24.00 07‐SEP‐2024
HIMGIRIFINCAPLTD NA204 A J CHAMBERS 4TH STREET NAIWALA KAROL BAGH NEW
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PRABHAGUPTA KASHMIRILALGUPTA 61 G 27 SECTOR 3 ROHINI NEW DELHI INDIA DELHI DELHI 110085 IN30011810417046 100.00 07‐SEP‐2024
SUNILKUMARPASRICHA SHRIPESHORILALH‐335 UPPER GROUND FLOOR NEW RAJINDER NAGAR NEW
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KAMALMUJTABAKHAN AHMADMUJTABAKHAN SAHIL SIR SYED NAGAR ALIGARH INDIA UTTAR PRADESH ALIGARH 202001 IN30011811332977 269.00 07‐SEP‐2024
DEUTSCHEBANKAG NADEUTSCHE BANK AG DB HOUSE,HAZARIMAL SOMANI MARG,
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INDIA MAHARASHTRA MUMBAI 400001 IN30016710003588 40.00 07‐SEP‐2024
VENKATASUBRAMANIAND DHANDAYUTHAME 4, A BLOCK ADITYA APARTMENTS TRICHY ROAD
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SACHINSHASHIKANTKULKARNI SHASHIKANTKULKARNI JN 4 11 9 SECTOR 9 VASHI NAVI MUMBAI MAHARASHTRA INDIA MAHARASHTRA THANE 400703 IN30018310966095 10.00 07‐SEP‐2024AMITACHATURVEDI LTCOLVKCHATURVEDI D ‐ 176 SECTOR ‐ 27 NOIDA UTTAR PRADESH INDIA UTTAR PRADESH GHAZIABAD 201203 IN30020610356999 200.00 07‐SEP‐2024ISHWARDASSBAJAJ BELIRAMBAJAJ A‐204 HARI NAGER CLOCK TOWER DELHI INDIA DELHI DELHI 110064 IN30021410131904 175.00 07‐SEP‐2024RAJIVCHADHA GOPALKRISHANCHADHA M 301 GREATER KAILASH II NEW DELHI INDIA DELHI NEW DELHI 110048 IN30021410631677 60.00 07‐SEP‐2024
MANPREETSINGH HARDEVSINGH H NO 132 V P O THALLAH TEH PHILLAUR JULLANDHAR INDIA PUNJAB LUDHIANA 141001 IN30021411159220 22.00 07‐SEP‐2024DINESHKUMAROMPRAKASHSONTHALIA OMPRAKASHMANALALSONTHALIA 5005 ASHOKA TOWER RING ROAD SURAT INDIA GUJARAT SURAT 395002 IN30021412452432 20.00 07‐SEP‐2024
RSANTHOSH TKRAMANATHATAWKER 109 AMMAN SANNATHI STREET TIRUNELVELI INDIA TAMIL NADU TIRUNELVELI 627006 IN30039414412559 2.00 07‐SEP‐2024MEGHKUMLEASINGANDINVESTMENTSPVTLTD NA L‐273 SARITA VIHAR NEW DELHI INDIA DELHI NEW DELHI 110044 IN30039415371533 10.00 07‐SEP‐2024
TARAKNATHSINHA LATESARATCHANDRASINHA BLOCK K‐12 156 APC ROAD KOLKATA INDIA WEST BENGAL KOLKATA 700006 IN30039416279512 13.00 07‐SEP‐2024
SUMANKUMBHAT BASANTMALKUMBHAT3 13TH AVENUE BANGALOW NO 2 HARRINGTON ROAD
CHENNAIINDIA TAMIL NADU CHENNAI 600031 IN30039416666476 1.00 07‐SEP‐2024
SUBRAMANIANS SUBRAMANIANKS C/9/9067 VASANTKUNJ NEW DELHI INDIA DELHI DELHI 110070 IN30044110644362 100.00 07‐SEP‐2024
PGANGADHARARAO NAFLAT NO. II A KARPAGA VILAS 21/11 FIRST MAIN ROAD C I T
COLONY MYLAPORE CHENNAI TNINDIA TAMIL NADU CHENNAI 600004 IN30045010016943 50.00 07‐SEP‐2024
MINDUBALA NA 12, KALATHI PILLAI STREET, SOWCARPET, CHENNAI. INDIA TAMIL NADU CHENNAI 600079 IN30045010081926 1.00 07‐SEP‐2024
MSASHIKALA NA 12, KALATHI PILLAI ST. 1st FLOOR, SOWCARPET, CHENNAI. INDIA TAMIL NADU CHENNAI 600079 IN30045010081942 1.00 07‐SEP‐2024
Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transferVIVEKSEHGAL JCSEHGAL HOUSE 6, BLOCK 18 NEHRU NAGAR (WEST) BHILAI INDIA CHHATTISGARH DURG 490020 IN30045011444075 50.00 07‐SEP‐2024ADITIARORA SATISHKUMARARORA OPP YOJNA BHAWAN 7 HAVELOCK ROAD LUCKNOW INDIA UTTAR PRADESH LUCKNOW 226001 IN30047610506927 195.00 07‐SEP‐2024DULCINEREGO ELIASREGO 8 KAVITA ST PIUS COLONY MULUND WEST MUMBAI INDIA MAHARASHTRA MUMBAI 400080 IN30047640763188 195.00 07‐SEP‐2024
RAJNIGOYAL AJAYKUMARGOYAL 2573 ONKAR NAGAR JAIN SATHANAK MARG TRI NAGAR DELHI INDIA DELHI DELHI 110035 IN30047642156214 150.00 07‐SEP‐2024
JAGADINDRACHANDRALAHIRI NA P‐2 SENHATI COLONY BEHALA CALCUTTA ‐34 INDIA WEST BENGAL KOLKATA 700034 IN30048410442780 10.00 07‐SEP‐2024HIRASHIVDASANI KALYANDAS 113 OCEANIC DR RAJABALLI PATEL ROAD MUMBAI INDIA MAHARASHTRA MUMBAI 400026 IN30048410620014 1.00 07‐SEP‐2024
DHANWANTIMOHANBHAVNANI MOHANSAKHIBHAVNANI14/50 NEW PUSHPA KUNJ 3RD FLOOR, SION MAIN ROAD SION
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JANAKBHARATKUMARNAIK BHARATKUMARNANUBHAINAIKNAVJIVAN CO OP SOCIETY MAHADEV NAGAR AT/PO
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CBSBISHT NA1 SHRESHTHA VIHAR 56‐58 LINK ROAD INDRAPRASTHA
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PULISRIPRANEETHREDDY PULIVENKATESWARAREDDYD NO 11 937/1 8 TH LINE DWARAKA NAGAR AMARAVATHI
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CHENNAIINDIA TAMIL NADU CHENNAI 600092 IN30131320038654 100.00 07‐SEP‐2024
Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transferMANIKCHANDBARANWAL NA VILLAGE AND POST ZAFARANBAD DIST JUNPUR UP INDIA UTTAR PRADESH JAUNPUR 222180 IN30131320397803 100.00 07‐SEP‐2024
DIPAROY KSHINDRANATHROY 86Q MONOHARPUKUR ROAD FLAT 4B CALCUTTA INDIA WEST BENGAL KOLKATA 700029 IN30131320763383 100.00 07‐SEP‐2024
JAYAPRADEEPSINDHWANI PRADEEPMENGHRAJMALSINDHWANI21,MURLI MOHANAR SOCIETY BUNGLOW AREA KUBERNAGAR
SUNITACHOUDHARY RAJESHCHOUDHARY CHOUDHARY SOAP INDS SEVA SADAN PATH RANCHI INDIA JHARKHAND RANCHI 834001 IN30210510002996 500.00 07‐SEP‐2024
RANJANBENBIPINCHANDRAMEHTA BIPINCHANDRAMORARJIMEHTA NAVKAR, A / 3 / 3 STERLING CITY CLUB BOPAL AHMEDABAD INDIA GUJARAT AHMEDABAD 380058 IN30220110308574 50.00 07‐SEP‐2024
SOUDAMINIDHAL NIRMALKUMARNAYAKW / O ‐ NIRMAL KUMAR NAYAK C / O ‐ GOVT. HOSPITAL AT
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RAJKUMARGARG SADHURAMH NO 11 K GANDHI COLONY WARD NO 8 RAJPURA DISTT
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RAJEEVUPPAL BRUPPAL BE‐43 SHALIMAR BAGH (WEST) DELHI INDIA DELHI DELHI 110088 1201880000002178 50.00 07‐SEP‐2024RAKESHGOEL CHANDERBHAN S ‐ 18 , II FLOOR AJAY ENCLAVE NEW DELHI INDIA DELHI NEW DELHI 110027 1202600000024588 50.00 07‐SEP‐2024
KESARLAASRIDHAR KVASWTHNARAYANASETTYDOOR NO 2768 NEAR ICICI BANK SANTHE MAIDAIN KOLAR
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VASUDEOBALAJIRANADE BALAJI 27 BAZAR PETH OPP VIJAY STORES RAJAPUR RATNAGIRI INDIA MAHARASHTRA RATNAGIRI 416702 1201320000619861 49.00 07‐SEP‐2024SEEMADAYAL RAGHURAJDAYAL H NO 2/ 2 KALKAJI EXTENSION DELHI INDIA DELHI NEW DELHI 110019 1201060002227636 47.00 07‐SEP‐2024
HONNEMANOHAR HONNEVEERABADHRAPPA OLD VYSYALI NURSING HOME C K PURA CHITRADURGA INDIA KARNATAKA CHITRADURGA 577501 1201090001859450 45.00 07‐SEP‐2024
DRMUHAMMEDBASHEER ABOOBACKERVADAKKUMPURATHVADAKKUMPURATH H VENAPPARA PO KODUVALLY VIA
CALICUTINDIA KERALA KOZHIKKODE 673572 1204720010059807 2.00 07‐SEP‐2024
RASIKSOBHACHANDKOTHARI SOBHACHANDGULABCHANDKOTHARI LE. NO.20/78‐3, SHIVAJI ROAD, KOPARGAON, KOPARGAON INDIA MAHARASHTRA AHMED NAGAR 423601 1201090700019951 1.00 07‐SEP‐2024
ARAVINDRAJAGOPALAN RAJAGOPALANNARASIMHACHARIFLAT NO S 2 SUNDARAJAN STREET ABHIRAMAPURAM PLOT
NO 2 SAPTHAGIRI APPT CHENNAIINDIA TAMIL NADU CHENNAI 600018 1203600001664205 1.00 07‐SEP‐2024
MDINESHKUMAR MANOHARRAJKANKARIAC/O. MRK CONSULTANCY 12 KALATHI PILLAI STREET, IST
FLOOR, SOWCARPET, CHENNAIINDIA TAMIL NADU CHENNAI 600001 1301740000006572 1.00 07‐SEP‐2024
Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transfer
MCHANDANKUMAR MANOHARRAJKANKARIAC/O MRK CONSULTANCY 12, KALATHI PILLAI STREET 1ST
FLOOR, SOWCARPET CHENNAIINDIA TAMIL NADU CHENNAI 600001 1301740000006650 1.00 07‐SEP‐2024
MDINESHKUMARHUF MANOHARRAJ12, KALATHI PILLAI STEEET, FIRST FLOOR SOWCARPET
CHENNAIINDIA TAMIL NADU CHENNAI 600001 1301740000096906 1.00 07‐SEP‐2024
MHARISHKUMARANDSONS MANOHARRAJKANKARIA12, KALATHI PILLAI STREET FIRST FLOOR SOWCARPET
CHENNAIINDIA TAMIL NADU CHENNAI 600001 1301740000096910 1.00 07‐SEP‐2024
SASHIKALAJAIN MRJAIN 12 KALATHI PILLAI ST 1ST FLOOR SOWCARPET CHENNAI INDIA TAMIL NADU CHENNAI 600001 1302860000001010 1.00 07‐SEP‐2024MINDUBALA MANOHARRAJKANKARIA 12 KALATHI PILLAI ST 1ST FLOOR SOWCARPET CHENNAI INDIA TAMIL NADU CHENNAI 600001 1302860000002029 1.00 07‐SEP‐2024MSASHIKALA MANOHARRAJKANKARIA 12 KALATHI PILLAI ST 1ST FLOOR SOWCARPET CHENNAI INDIA TAMIL NADU CHENNAI 600001 1302860000002033 1.00 07‐SEP‐2024