-
First Name Father/Husband First Name Address State PINCode Folio
Number of Securities Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
KISAN RATILAL CHOKSEY SHARES AND NA 1102 STOCK EXCHANGE TOWER
DALAL STREET FORT MUMBAI
Maharashtra 400023 00001100001100016297 1640.00 17-FEB-2018
ABDULRAHEMAN GULAMMOHAMMAD SHAIKH GULAMMOHAMMAD R-14 ROSHAN
SOCIETY OPP.GIDC BUS DEPO ANKLESHWAR ANKLESHWAR
Gujarat 393002 00001201040000013789 20.00 17-FEB-2018
DINESH KUMAR PANJWANI SHRI HARI LAL PANJWANI SINDHI COLONY,
PACHMARHI ROAD, PIPARIYA
Madhya Pradesh 461775 00001201040700001712 136.00
17-FEB-2018
Suryanarayan Tenneti Venkataramana Murty Tenneti State Bank of
India Main Branch Chandrapur
Maharashtra 442402 00001201060000019696 88.00 17-FEB-2018
Sunil Agrawal PPAgrawal WARD NO 10 PREMNAGAR Balaghat Madhya
Pradesh 481001 00001201060000106846 200.00 17-FEB-2018
Rupraj Deshmukh Yadorao Deshmukh Ward No-33, Hulesh Nagar, (Moti
Nagar) Balaghat
Madhya Pradesh 481001 00001201060000108347 12.00 17-FEB-2018
Anant Vitthalrao Kapadnis Vithslrao MotiramKapadnis Aditi
Agencies, B-9, Sangivani Sankool Golf Colony, Nasik
Maharashtra 422005 00001201060000111246 20.00 17-FEB-2018
SHIVKALI BAI DUBEY DULICHAND DUBEY W/O. LATE DULICHAND DUBEY
VILLAGE-GOPAL GANJ POST-GOPAL GANJ SEONI
Madhya Pradesh 480661 00001201060000112351 28.00 17-FEB-2018
Nirmala Anil Kumar Lahoti Anil Kumar Lahoti Priti Sudha Nagar,
Mantha Naka, Jalna Maharashtra 431203 00001201060000112668 136.00
17-FEB-2018
Jayashri Mulmuley Santosh C/O MR.S.S.INDURKAR HOSPITALRD NEAR
SHUKLA NURSING HOME GUJARI CHOWK, BALAGHAT Balaghat
Madhya Pradesh 481001 00001201060000112940 56.00 17-FEB-2018
Rajesh Singh Bais Komal Singh Bais C/O MR.Komal Singh Bais Ward
no.3 Bhatera Balaghat
Madhya Pradesh 481001 00001201060000126630 136.00
17-FEB-2018
Vishwa Prakash Mundra NA B-wing 3075,Oberoi Garden Off
saki-vihar Road Andheri (E) Mumbai
Maharashtra 400072 00001201060000127482 136.00 17-FEB-2018
Braham prakash Mundra NA 3075/76 B Wing Oberoi Garden Estate
Chandivali Stutio Mumbai
Maharashtra 400072 00001201060000128735 136.00 17-FEB-2018
Lalita Mundra NA 3075/76 'B' Wing Oberoi Garden Esate Chandivali
studio Mumbai
Maharashtra 400072 00001201060000128754 136.00 17-FEB-2018
Sunil Rambilas Bajaj Rambilas Bajaj Swami Dayanad Road Jalna
Jalna Maharashtra 431203 00001201060000135599 136.00
17-FEB-2018Nitin Bhaskar Bhangale Bhaskar Rajkamal Bldg.G.Gupte Rd.
Jaihind
Colony, Dombivali(West) ThaneMaharashtra 421202
00001201060000136991 136.00 17-FEB-2018
Amol Suresh Shirsath Suresh T Shimpi Jalaram-0I Near shanti
park, Upanagar Nashik
Maharashtra 422006 00001201060000138245 56.00 17-FEB-2018
Tapas Vyas MrM K Vyas JN4-5-8, Sector-10, Vashi Madhya Pradesh
464001 00001201060000138931 136.00 17-FEB-2018
-
First Name Father/Husband First Name Address State PINCode Folio
Number of Securities Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
Alka Mudliyar Uday Mudliyar Kusum Bhavan, G.E.Road Tanka Para
Ward No.13 Rajnandgaon
Chhattisgarh 491441 00001201060000146051 136.00 17-FEB-2018
Pankaj Bhagwati Prasad Kalyani Bhagwati Prasad Kalyani D-48,
Sagar Kiran ONGC Colony Navghar Road Bhayender (east) Mumbai
Maharashtra 401105 00001201060000148116 136.00 17-FEB-2018
Gopalkrishna Velicheti Veera Swami Flat No.1 Asher Enclave
Behind Upnagar Bus Stop Nashik Road Nashik
Maharashtra 422101 00001201060000148836 56.00 17-FEB-2018
Sachida Nand Pandey Late Dr Ramdhari Pandey B2/19,Ranchi
Veterinary College, Residential Quarter,kanke Ranchi
Jharkhand 834007 00001201060000149785 136.00 17-FEB-2018
DAYAL DAS BAJAJ NA JHULELAL WARD,CHOUKHADIYA PARA
RAJNANDGAON
Chhattisgarh 491441 00001201060000150138 136.00 17-FEB-2018
KOMAL DEVI BAJAJ DAYAL DAS BAJAJ JHULELAL WARD, CHOUKHADIYA PARA
RAJNANDGAON
Chhattisgarh 491441 00001201060000150195 136.00 17-FEB-2018
PRAKASH CHAND BAJAJ BRAHMANAND BAJAJ JHULELAL WARD,CHOUKHADIYA
PARA RAJANANDGAON
Chhattisgarh 492001 00001201060000150201 136.00 17-FEB-2018
SUMAN BAJAJ RAJKUMAR BAJAJ JHULELAL WARD,CHOUKHADIYA PARA
RAJNANDGAON
Chhattisgarh 491441 00001201060000150269 136.00 17-FEB-2018
Abhishek Kumar Singh NA Dharmeshwaram,Shukla Colony, Hinoo,
Ranchi Ranchi
Jharkhand 834002 00001201060000150541 56.00 17-FEB-2018
Shekhar Vinendralal Patni Vinendralal keshavlal Patni P O box
1167, Dubai Dubai NA 999999 00001201060000150672 2456.00
17-FEB-2018Rajesh Kumar Lekshmanan NA P O Box 999, Standard
Chartered
Bank, Dubai DubaiNA 999999 00001201060000150731 160.00
17-FEB-2018
Sonali Nitin Agarwal Nitin Agarwal 316,Akashdeep Building,
Khadki Pune Maharashtra 411003 00001201060000152154 208.00
17-FEB-2018
Geeta Natarajan K Natarajan D-1/3,SBI Apartments, Civil Lines,
Raipur
Chhattisgarh 492001 00001201060000154132 80.00 17-FEB-2018
Ajay Kumar Mishra Sri Banshidhar Mishra At Po-Shahpur Dalton
Ganj, Palamau Daltonganj
Jharkhand 822101 00001201060000155691 8.00 17-FEB-2018
Taffim Ahmed Khan Shri Ahmed Zaman Khan C/o Baihar Road, Near Dr
Khare, Balaghat
Madhya Pradesh 481001 00001201060000157279 20.00 17-FEB-2018
Hasan Imam Late Jafar Hussain 115,Rahmat Colony , PO- Doranda
Ranchi-834002 Ranchi
Jharkhand 834002 00001201060000159130 30.00 17-FEB-2018
Santosh Vinayak Khade Vinayak Khade 84, Rao Colony, Behind
Bhandri Talegaon Dabhade - Pune
Maharashtra 410506 00001201060000183246 56.00 17-FEB-2018
RAMESH JOTIRAO WARPE JOTIRAO KALLOYIRAO WARPE THATTE SANKUL, 4TH
FLOOR, BLOCK NO 11, MARUTI MANDIR RATNAGIRI RATNAGIRI
Maharashtra 415612 00001201060000193233 80.00 17-FEB-2018
GIRISH VINAYAK CHAUDHARI VINAYAK GOVINDA CHAUDHARI TYPE II 5/20
DEEPNGAR TAL BHUSAWAL DIST; JALGOAN BHOSAWAL
Maharashtra 425307 00001201060000195017 40.00 17-FEB-2018
-
First Name Father/Husband First Name Address State PINCode Folio
Number of Securities Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
RAKESH KUMAR AGRAWAL PURUSHOTTAM AGARWAL MADAN MOHAN ROAD,
DALTONGANJ, PALAMAU DALTONGANJ
Jharkhand 822101 00001201060000203578 40.00 17-FEB-2018
PRADIP KUMAR GUPTA SRI AYODHYA PRASAD NEAR NIRANKARI SATSANG
BHAVAN, BUDH VIHAR, HARMU, RANCHI RANCHI
Jharkhand 834002 00001201060000212124 40.00 17-FEB-2018
ANANTRAO VITTHALRAO DESHMUKH VITTHALRAO K DESHMUKH LONI ROAD
RISOD DIST. WASHIM RISOD
Maharashtra 444506 00001201060000239522 4.00 17-FEB-2018
BISHNU DEO MANJHI LATE BALESHWAR MANJHI C/O CANARA BANK,
GUTHANI, SIWAN Bihar 841435 00001201060000246766 20.00
17-FEB-2018
PURSHOTTAM RAM NIWASJI KARWA RAMNIWASJI KARWA CLOTH LANE NR.
KARWA CLOTH LATUR
Maharashtra 413512 00001201060000250766 20.00 17-FEB-2018
Shakuntala Gupta Shri BR Gupta I-2, Chetakpuri Gwalior Madhya
Pradesh 474009 00001201060000252379 60.00 17-FEB-2018MUKUL CHANDRA
GULAB CHAND PRASAD M. M. ROAD, DALTONGANJ,
PALAMAU DALTONGANJJharkhand 822101 00001201060000254971 40.00
17-FEB-2018
JIVANANDA MISHRA PITAMBAR MISHRA C/O-VIDYAPURI BALU BAZAR
CUTTACK Orissa 753004 00001201060000255118 4.00 17-FEB-2018
BIMAL PRAKASH SAHOO DHRUBA CHARAN SAHOO AT-ISHWAR BHAWAN
CHAULIAGANJ, NAYABAZAR CUTTACK CUTTACK
Orissa 753004 00001201060000260618 80.00 17-FEB-2018
JAINA KUSHAL JAIN KUSHAL JAIN EMP 18/701 EVERSHINE MILLENIUM
PARADISE THAKUR VILLAGE KANDIVALI EAST MUMBAI
Maharashtra 400101 00001201060000269756 40.00 17-FEB-2018
GAYATRI SAHOO PRAMODA KUMAR MOHANTY 24-B, BASUAGHAI
BRAMHESWARPATNA BHUBANESWAR
Orissa 751001 00001201060000277051 20.00 17-FEB-2018
H R SIREESHA H R BALANAGARAJ W/O H R BALANAGARAJ 4/29 SKP TEMPLE
STREET BELLARY
Karnataka 583101 00001201060000279665 12.00 17-FEB-2018
MALLINATH GANESH ANAKAL GANESH NO 8-884, HUMANABAD BASE RAMBU
BAZAR GULBARGA
Karnataka 585104 00001201060000288566 136.00 17-FEB-2018
SANJAY KUMAR SUREKA MADAN LAL SUREKA STATION CHARIALI A T ROAD
SIVASAGAR SIVASAGAR
Assam 785640 00001201060000301683 20.00 17-FEB-2018
APPURVA NARAIN SINHA SRI TEJ PRATAP NARAIN SINHA RLY STATION
ROAD DEORIA Uttar Pradesh 274001 00001201060000313631 56.00
17-FEB-2018HARSHAL PINAKIN BHAI BAXI PINAKIN BHAI BAXI 5 AMI
APPARTMENT 6 PATEL COLONY
OPP CO CO BANK JAMNAGARGujarat 361008 00001201060000316630 32.00
17-FEB-2018
MANPREET KAUR PLAHA GURJINDER PAL SINGH PLAHA C/O BAMLESHWARI
AGRI & INV P BHANSALI TOWERS TATYAPARA CHOWK RAIPUR
Chhattisgarh 492001 00001201060000316816 136.00 17-FEB-2018
KANTABAI NAVALKISHOR DHUT NAVALKISHORE DHUT AT POST DATALA
MALKAPUR Maharashtra 443101 00001201060000318982 8.00
17-FEB-2018
-
First Name Father/Husband First Name Address State PINCode Folio
Number of Securities Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
DAMODAR ANANT ISLURKAR ANANT 23, RAMANAGAR DHARWAD Karnataka
580001 00001201060000322112 4.00 17-FEB-2018RITESH KUMAR SHRI RADHE
KRISHNA PRASAD CHOUDHACHOUDHARY COAL DEPOT NAYEE
BAZAR MUZAFFARPURBihar 842001 00001201060000334831 120.00
17-FEB-2018
SATYANARAYAN RADHAKISAN WARMA RADHAKISAN MUKANDDAS WARMA NEAR
WATER TANK YEOLA NASIK Maharashtra 423401 00001201060000336410
1600.00 17-FEB-2018GIRIN ANILKANT BAXI BAXI ANILKANT JANAKPRASAD
302, SAPPHIRE APPARTMENT PARK
COLONY B/H CENTURION BANK JAMNAGAR
Gujarat 361008 00001201060000341277 20.00 17-FEB-2018
M B POORNIMA T S PRAKASH SHIVA RAKSHA, HIG 14 KHB COLONY,
VASANTH NAGAR SIRA GATE TUMKUR
Karnataka 572106 00001201060000342650 40.00 17-FEB-2018
SUNILKUMAR RASIKLAL SHAH RASIKLAL SHAH B-5 NILKAMAL SOCIETY NR.
INDIRA STATUE ANAND ANAND
Gujarat 388001 00001201060000342821 40.00 17-FEB-2018
SACHIN CHINDU VANI NA OLD DRT BLOCK NO. 20 ROOM NO. 173 BANGUR
NAGAR DANDELI
Karnataka 581325 00001201060000346066 20.00 17-FEB-2018
DEEPAK PANDEY HARISEWAK PANDEY SRI HARI SEWAK PANDEY SURYA BIHAR
NEAR SAMAY KA MANDIR GORAKHPUR
Uttar Pradesh 273015 00001201060000347999 40.00 17-FEB-2018
VARSHA SAMIR GIRI MR SAMIR GIRI J 10 GREEN ORCHID AVANI VIHAR
DAL-DAL SEONI ROAD MOWA RAIPUR
Chhattisgarh 492004 00001201060000349198 12.00 17-FEB-2018
P PRANATHI P VENKATA RAGHAVAN KAMBLI BAZAAR W NO 9 D NO 2/2
BELLARY
Karnataka 583101 00001201060000353257 40.00 17-FEB-2018
AMARDEEP PANDHARINATH GHUGE PANDHARINATH N GHUGE 56 DEEP SADAN
SURANA NAGAR JALNA ROAD AURANGABAD
Maharashtra 431001 00001201060000356978 40.00 17-FEB-2018
DHANAJI SHRAWAN MAHAJAN NA MALEGAON ROAD, MAHAJAN WADA, NANDGAON
NASHIK
Maharashtra 423106 00001201060000369892 8.00 17-FEB-2018
S KAILASH JAIN CHOGALAL JAIN SOHANLALKALA H NO 61 BAHADUR LANE
BELLARY Karnataka 583102 00001201060000372052 20.00
17-FEB-2018KAILASH CHANDRA PARIDA HARIHARA PARIDA H/O:GAGANA BIHARI
ROY JAIL ROAD
BALASOREOrissa 756001 00001201060000373630 40.00 17-FEB-2018
G L BADARINATH G LAXMINARAYANA SHETTY NR INDUSTRIAL ESTATE
MARUTHI NILAYA VIDHYANAGAR TUMKUR
Karnataka 572103 00001201060000378740 56.00 17-FEB-2018
SADANAND NEELAKANTHAPPA GOLABHAVI NA JAWALI BAZAR MAHALINGAPUR
TQ:MUDHOL MAHALINGAPUR
Karnataka 587312 00001201060000396825 16.00 17-FEB-2018
ANIL PRABHAKARRAO DESHMUKH PRABHAKARRAO ANANDRAO DESHMUKH172
ANAND KUNJ NEW NARALA, NEAR WATER TANK, SHIVNAGAR PAITHAN
Maharashtra 431107 00001201060000398953 4.00 17-FEB-2018
KAMLESHKUMAR NARAYANBHAI PATEL NARAYANBHAI C PATEL STREET
NO-36,QTRS NO-7 GNFC TOWNS P O-NARMADA NAGAR BHARUCH
Gujarat 392015 00001201060000399636 20.00 17-FEB-2018
SANTOSH S YALASANGI NA NEAR ASAR MAHAL BIJAPUR Karnataka 586101
00001201060000400000 8.00 17-FEB-2018
-
First Name Father/Husband First Name Address State PINCode Folio
Number of Securities Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SHRIPAL RAMAPPA SUBBANNAVAR RAMAPPA BASAPPA SUBBANNAVAR AT POST
: HARUGERI TQ. RAIBAG DIST-BELGAUM HARUGERI
Karnataka 591220 00001201060000404096 100.00 17-FEB-2018
SMITA S MANGALGI NA 12/1, GOPALPUR GALLI, NEAR HANUMAN TEMPLE,
BIJAPUR
Karnataka 586104 00001201060000409664 40.00 17-FEB-2018
GYANCHAND KABRA CHATURBOJ KABRA MARKET ROAD, WEST UPPER BAZAR,
RANCHI
Jharkhand 834001 00001201060000411973 40.00 17-FEB-2018
VIJAYLAXMI PATIL NA PLOT NO 85, CIB COLONY BEHIND KSRTC BUS
STAND, GULBARGA
Karnataka 585102 00001201060000416173 200.00 17-FEB-2018
VIJAYALAXMI R PATIL NA AKKAMADEVI ROAD, W NO IV, BIJAPUR
Karnataka 586101 00001201060000423725 40.00 17-FEB-2018
CHANDER MAHADEO SALOKHE MAHADEO GUNDAPPA SALOKHE H.NO.8 BEED SO.
GANESHWADI KOLHAPUR
Maharashtra 416000 00001201060000424879 12.00 17-FEB-2018
NARESH VISHANDAS PAHUJA VISHANDAS H. NO 305, KRISHNA APARTMENT,
CLUB ROAD HUBLI
Karnataka 580020 00001201060000425682 480.00 17-FEB-2018
AHAMED HUSSAIN ABDUL BASHEER D NO 15-283 MANDYA ROAD NEAR HANEEF
MAJSID NAGAMANGALA
Karnataka 571432 00001201060000434623 212.00 17-FEB-2018
GAYATRI DEVI SANTOSH KUMAR AGARWAL C/O S.K. AGARWAL CHANDRA
VIHAR COLONY DHAIYA ROAD DHANBAD
Jharkhand 826001 00001201060000435802 80.00 17-FEB-2018
VIKASH KUMAR AGARWAL SANTOSH KUMAR AGARWAL SRI KUNJ A/2, CHANDRA
VIHAR COLONY DHAIYA ROAD DHANBAD
Jharkhand 826001 00001201060000435817 56.00 17-FEB-2018
MANISHA GUPTA MAHESH CHANDRA DUBEY 397-F/3 MEERAPUR ALLAHABAD
Uttar Pradesh 211003 00001201060000438632 40.00 17-FEB-2018MADAN
LAL JHAWAR SOHAN LAL MAHESWARI M/S-M.P TRADING CO.
PROP.MADHAN LAL JHAWAR JHOLA SAHI CUTTACK
Orissa 753001 00001201060000440922 8.00 17-FEB-2018
C K SURESH KAVALLAPPA LAXMI KRUPA 9TH CROSS VIDYANAGAR
VIVEKANANDA SCHOOL TUMKUR
Karnataka 572101 00001201060000441185 200.00 17-FEB-2018
SHASHDHAR PRASAD NAND KISHORE PRASAD BIRSA CHOWK RANCHI
Jharkhand 834002 00001201060000447928 12.00 17-FEB-2018VENKATA S
RAO MADASU NA D.NO. 35-11-29 F.NO. 103 IIND FLR.
RATNA RESIDENCY OPP. ANNAPURNA THEATRE MANGALWARIPE RAJAHMUNDRY
EAST GODAVARI
Andhra Pradesh 533101 00001201060000451402 40.00 17-FEB-2018
SANDEEP BHIMRAO REDEKAR BHIMRAO 2/4, ABHINAV HSG SOCTY. ROAD
NO-2, SINGH ESTATE NR.SAMATA NAGAR, KANDIVALI, E. MUMBAI
Maharashtra 400101 00001201060000455519 2.00 17-FEB-2018
NIKITA N PAHUJA NARESH H NO 305 KRISHNA APARTMENT CLUB ROAD
HUBLI
Karnataka 580020 00001201060000459040 240.00 17-FEB-2018
-
First Name Father/Husband First Name Address State PINCode Folio
Number of Securities Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
AMIT ANANTRAI PARMAR ANANTRAI RAMNATH SOCIETY AT- LATHI DIST-
AMRELI LATHI
Gujarat 365430 00001201060000461520 40.00 17-FEB-2018
LABH CHAND JAIN BHANWAR LAL JAIN DABI BUNDI Rajasthan 323022
00001201060000461759 40.00 17-FEB-2018REKHA SAXENA RISHISH SAXENA
23 A C Y CHINTAMANI ROAD
ALLAHABADUttar Pradesh 211001 00001201060000466664 100.00
17-FEB-2018
ANIMA KUMARI ASHOK KUMAR AWASTHI QUR NO:-1010 STREET-10
SECTOR-4E STEEL CITY BOKARO
Jharkhand 827004 00001201060000469684 16.00 17-FEB-2018
VANDANA JOSEPH GONSALVES JOSEPH S GONSALVES II/2099,
BHUVANESHWARI KRUPA N V NAIK BLDG NIRMAL NAGAR DANDELI
Karnataka 581325 00001201060000490518 10.00 17-FEB-2018
HAREKRISHNA PANDA JADUNATH PANDA AT- APARTI BINDHA BHADRAK
Orissa 756100 00001201060000508910 80.00 17-FEB-2018MUGDHA SADANAND
KULKARNI SADANAND GOKUL KUPWAD ROAD,PLOT NO.49
PARSHWANATH NAGAR NEAR JAIN BASTI,BALAJI NAGAR SANGLI
Maharashtra 416415 00001201060000523601 100.00 17-FEB-2018
LALITA AGARWAL DINESH AGARWAL COLLEGE TINI ALI PO- NAZIRA
DIST-SIVASAGAR NAZIRA
Assam 785685 00001201060000527944 120.00 17-FEB-2018
DEVENDRA R KOTHARI NA HASMUKH VILLA AKKAMAHADEVI CROSS ROAD NEAR
MADDIN KHANI BIJAPUR
Karnataka 586101 00001201060000529333 20.00 17-FEB-2018
ANITA DIXIT DR SHARAD BHARADWAJ 5- N- 19 MAHAVEER NAGAR THIRD
KOTA
Rajasthan 324007 00001201060000536256 100.00 17-FEB-2018
S T ASHOK NA KAMATI ONI AKKIALUR Karnataka 581102
00001201060000543559 10.00 17-FEB-2018SUKANTA BHATTACHARYA JITEN
BHATTACHARYA INFOSYS TECH LTD PLOT NO E/4
INFOCITY, PATIA BHUBNAESWAROrissa 751024 00001201060000548831
60.00 17-FEB-2018
REVANASIDDAPPA N BANAKAR NAGAPPA C BANAKAR AT-HIREKERUR.OPP
KSRTC BUSSTAND BANAKAR CHALA HIREKERUR HAVERI
Karnataka 581111 00001201060000559719 10.00 17-FEB-2018
GOURAMMA VIJAYAKUMAR AMARASHETTI VIJAYAKUMAR AMARASHETTI
GOURAMMA V AMA RASHETTI A/P HIDRAL TAL- RAIBAG HIDKAL
Karnataka 591255 00001201060000566568 200.00 17-FEB-2018
PRASHANT RAMRAO KONDEBETTU RAMRAO H.NO.2001 CHIKODI BELGAUM
Karnataka 591201 00001201060000567221 20.00 17-FEB-2018RAGHAVENDRA
GANGADHAR MUTALIK GANGADHAR H NO 172 VIVEKANAND NAGAR
DHARWADKarnataka 580001 00001201060000570101 8.00
17-FEB-2018
KAVITA SHANKAR BHOJWANI KANAYALAL SOBRAJ ROHARA BHOJWANI SHANKAR
LILARAM SINDHI COLONEY CHIKHALI
Maharashtra 443201 00001201060000575663 100.00 17-FEB-2018
BASAVARAJ SHARANAPPA KADALE SHARANAPPA AT/POST-HULSUR
TAL-BASAVAKALYAN DIST-BIDAR BAILHONGAL
Karnataka 585416 00001201060000580439 12.00 17-FEB-2018
MANOJ KUMAR AGARWAL PANNA LAL PANSARI STATION ROAD BHAGA DHANBAD
JHARIA
Jharkhand 828301 00001201060000580633 48.00 17-FEB-2018
-
First Name Father/Husband First Name Address State PINCode Folio
Number of Securities Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
ALANKRIT SINHA RAJESH KUMAR C/O B D LAL NEAR LATMA BAZAR LATMA
ROAD, HESAG RANCHI
Jharkhand 834003 00001201060000585646 72.00 17-FEB-2018
SHASHIBALA YOGESH SINGH YOGESH SINGH H-TYPE 19/110 BANGUR NAGAR
DANDELI
Karnataka 581325 00001201060000599828 4.00 17-FEB-2018
POOJA JAIN SHIKHAR CHAND JAIN MIG-54 SECTOR-1 SHANKAR NAGAR
RAIPUR
Chhattisgarh 492001 00001201060000602198 20.00 17-FEB-2018
AJIT KUMAR P P PARAMADEVANAHALLI H NO 30/2 BHAGA 2 GODDA SMITH
BEEDI BELLARY
Karnataka 583101 00001201060000608907 12.00 17-FEB-2018
DUNDESH IRANNA DHANG NA RASHIWADKAR GALLI CHIKODI BELGAUM
Karnataka 591201 00001201060000622966 16.00 17-FEB-2018
USHA GARG KRISHNA KUMAR GARG 33, TYPE-V, 1ST FLOOR BELVEDERE
ESTATE CENTRAL GOVT QRTS KOLKATA
West Bengal 700027 00001201060000624355 8.00 17-FEB-2018
SATYAVATI KESARWANI LAKHAN LAL KESARWANI 6 MUTTHIGANJ ALLAHABAD
Uttar Pradesh 211003 00001201060000628307 4.00 17-FEB-2018SATISH S
CHABBI NA H NO 41 HOSUR SHIGGAON TALAQ
HAVERIKarnataka 580021 00001201060000630386 10.00
17-FEB-2018
SANJAY SADANAND BHAT SADANAND SHRINIVAS CONVENT ROAD DANDELI
Karnataka 581325 00001201060000640911 26.00 17-FEB-2018
SUBODH T HARVEY NA H.NO. 4-159, HARVEY ENGG WORKS, MAIN ROAD
BYNDOOR BYNDOOR
Karnataka 576214 00001201060000646546 60.00 17-FEB-2018
ANAND GURUSHIDDAPPA VALI GURUSHIDDAPPA 2478 KUDASOMANNAVAR GALLI
DIST- BELGAUM BAILHONGAL
Karnataka 591102 00001201060000648621 500.00 17-FEB-2018
KAMALABAI K SAJJAN NA W/O K SAJJAN HOUSE HOLD SHAPET BIJAPUR
Karnataka 586101 00001201060000661309 20.00 17-FEB-2018
LATHA B S SIDDELINGE GOWDA 6TH CROSS HEMAKUNTA SIT ROAD
TUMKUR
Karnataka 572102 00001201060000677211 4.00 17-FEB-2018
SANTOSH KUMAR JAISWAL KALI PRASAD JAISWAL GRAM - SAKALDIHA
CHANDAVLI Uttar Pradesh 232109 00001201060000679728 40.00
17-FEB-2018SUSHMITA TANDAN PRABHAT TANDAN 10 NAWAB YUSUF ROAD
ALLAHABAD Uttar Pradesh 211001 00001201060000680560 10.00
17-FEB-2018
VIVEK R JAIN RATANLAL A BLOCK, COEN ROAD USA CENTRE, 1ST FLOOR
HUBLI
Karnataka 580020 00001201060000686543 60.00 17-FEB-2018
SHANKARGOWDA V PATIL NA ANASUYA PLOT NO 26 44/1A OPP ITI COLLEGE
SHOLAPUR ROAD CHALUKYA NAGAR BIJAPUR
Karnataka 586103 00001201060000689067 20.00 17-FEB-2018
LINFORD PASCOAL DABREO PASCOAL DABREO LINVILLA, NANBHAT ROAD,
VITHALE, POST SOPARA, NALLASOPARA (W), THANE
Maharashtra 401203 00001201060000704065 100.00 17-FEB-2018
VINUTA R DESAI NARAYAN RAO JOSHI H. NO. 10-2-10/A1 MANTRALAYA
NIWAS SANGMESHWAR NAGAR GULBARGA
Karnataka 585101 00001201060000710476 40.00 17-FEB-2018
-
First Name Father/Husband First Name Address State PINCode Folio
Number of Securities Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
PADMAVATHI R BHOGARAJ REDDY 304, IV WARD OPP AMARESWAR NURSING
HOME PATEL NAGAR HOSPET
Karnataka 583201 00001201060000728481 32.00 17-FEB-2018
ASHA AGRAWAL RADHEY SHYAM AGRAWAL C/0 M/S BALRAM BANSIDHAR,
KURANGHAT GORAKHPUR
Uttar Pradesh 273001 00001201060000742065 20.00 17-FEB-2018
VIRENDRA GANPATRAO PHUNDIPALLE NA PLOT NO.2 VISHWESHWARAYA
COLONY LATUR
Maharashtra 413512 00001201060000749533 40.00 17-FEB-2018
SHILPA GUDDADH G SIDDAPPA NO. 197 FLOWER STREET BELLARY
Karnataka 583101 00001201060000751103 56.00 17-FEB-2018SUDHIR BABU
PADGUL VIJAYAKUMAR PADGUL H NO-8-11-553 NGO COLONY NEAR
KPTCL BIDAR GULBARGAKarnataka 585105 00001201060000756310 4.00
17-FEB-2018
RENUKA M MANJUNATHA A BEHIND RANGANATHA BOOK STORES NH-4 ROAD
SIRA GATE TUMKUR
Karnataka 572103 00001201060000765152 20.00 17-FEB-2018
PARULBEN ISHWARBHAI PRAJAPATI ISHWARBHAI KALUBHAI PRAJAPATI 10
SHRI HARI NAGAR OPP. PALIKA NAGAR ANAND BAKROL ROAD ANAND
Gujarat 388001 00001201060000787723 40.00 17-FEB-2018
SHIVAJI ONKAR SHIMPI ONKAR DAMU SHIMPI 18 A SHRI KRUSHNA COLONY
JALGAON
Maharashtra 425001 00001201060000790700 20.00 17-FEB-2018
BHAGAT SINGH SALUJA NA A-3 DHEBER PINK CITY NEW GATYATRI NAGAR
RAIPUR
Chhattisgarh 492007 00001201060000813989 40.00 17-FEB-2018
GOVINDA REDDY SANJEEVA REDDY APRAMEYA, 1ST CR OPP THAMMAIAH
HOSPITAL ADARSHANAGA TUMKUR
Karnataka 572103 00001201060000816352 10.00 17-FEB-2018
BHAVNA ASHISH KUMAR VORA ASHISH KUMAR AHIR STREET AT LATHI DIST.
AMRELI LATHI
Gujarat 365430 00001201060000824513 100.00 17-FEB-2018
RAJESH BHASKARRAO KETKAR BHASKARRAO FLAT NO.19, SAI VILLA 24/2A,
AHILYA NAGARI PIPELINE ROAD AHMEDNAGAR
Maharashtra 414003 00001201060000847216 10.00 17-FEB-2018
AMBARISH V VENKATASWAMY NO 6/9 4TH MAIN 7TH CORSS
GOVINDARAJNAGAR BANGALORE
Karnataka 560040 00001201060000881152 2.00 17-FEB-2018
K KESAVAIAH VENKATARAMAIAH 27-170/2, YEDDULASANTHA VEEDHI
PALAMANER CHITTOR
Andhra Pradesh 500004 00001201060000883660 10.00 17-FEB-2018
PUNAM PANDAY HIRDAY NATH PANDAY W/O SUSHIL KUMAR JHA SHUKLA
COLONY HINOO RANCHI
Jharkhand 834002 00001201060000906459 56.00 17-FEB-2018
CHANDRAKALA NANDKISHORJI BHARGAW NANDKISHORJI BHARGAW NUPUR
SARASWATI COLONY LATUR Maharashtra 413512 00001201060000918059
40.00 17-FEB-2018
MOINUDDIN MOJUDDIN SAIYED MOJUDDIN SAIYED STREET KILLA PARDI
VALSAD Gujarat 396125 00001201060000938850 20.00 17-FEB-2018
VIDYA L KOTAGI NA 2122 PANGUL GALLI BELGAUM Karnataka 590002
00001201060000954864 8.00 17-FEB-2018SIDDAPPA SHANKERAPPA GADA
SHANKERAPPA H NO 6-86 GADA ST HUMNABAD DIST
BIDAR GULBARGAKarnataka 585330 00001201060001024146 80.00
17-FEB-2018
-
First Name Father/Husband First Name Address State PINCode Folio
Number of Securities Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
ABHIJIT ROYCHOWDHRY SAMARJIT ROYCHOWDHURY C-220 VARS NOTTING
HILL 1ST MAIN T.C. PALYA HOYSALA NGR. RAMMURTHY NAGAR BANGLORE
Karnataka 560016 00001201060001031584 10.00 17-FEB-2018
BASAVARAJ SHIVALINGAPPA SHIVALINGAPPA GSAMMATSHETTI 1047 SHETTY
GALLI CHIKODI BELGAUM
Karnataka 591201 00001201060001050717 16.00 17-FEB-2018
SANGEETA N TIWARI SRIRAM PAREIKH H NO. 2-909/43/58, JYOTI NAGAR,
BADEPUR, GULBARGA
Karnataka 585105 00001201060001100343 10.00 17-FEB-2018
SANJAY MAGOO MADAN LAL MAGOO H.NO 22 MANSAROVER COLONY
ROHTAK
Haryana 124001 00001201060001103889 150.00 17-FEB-2018
YOGESH P ARADHYA PRASNNA MURITHY NO 2333, 3RD CROSS M G RD TQ
TUMKUR TUMKUR
Karnataka 572101 00001201060001105605 304.00 17-FEB-2018
MAMTA MUKESH AGRAWAL MUKESH D AGARAWAL C/O OPP SHRI COLONY
BALAJI KIRANA COLLEGE ROAD JALNA
Maharashtra 431203 00001201060001113969 80.00 17-FEB-2018
NAGENDRA KUMAR GUPTA SHANKAR PRASAD VILL AND POST SAKALDIHA
BAZAR CHANDAULI VARANASI
Uttar Pradesh 232109 00001201060001120064 28.00 17-FEB-2018
P BOOBALAN PERIYASAMY 31A,ERODE ROAD KVB GAYATHIRI NAGAR AUTHUR
KARUR
Tamil Nadu 639002 00001201060001123099 20.00 17-FEB-2018
M KANNAN MALAICHAMY OLD NO 3/433 NEW NO 3/354 VEERAYARKOIL
STREET SAMAYANALLU MADURAI
Tamil Nadu 625402 00001201060001204260 34.00 17-FEB-2018
P RAGHAVENDRA AITHAL PADMANABHA AITHAL H NO 1381, 2ND CROSS
NEHARU NAGAR MANDYA
Karnataka 571401 00001201060001243435 20.00 17-FEB-2018
MANALI DEVENDRA SAPTE DEVENDRA FLATNO.23 KISHORI PARK NEAR TO
ABHINAV HIGH SCHOOL ERANDVANE PUNE
Maharashtra 411038 00001201060001266672 20.00 17-FEB-2018
PRAVEEN KUMAR KOTHARI SANTOSH KUMAR KOTHARI H N0 11-1-56
MAKTHALPET RAICHUR Karnataka 584101 00001201060001301942 20.00
17-FEB-2018
REENA SINHA VIDYA SAGAR SINHA C/O LATE MAHAVIR PRASAD RANCHI
ROAD REDMA DALTONGANJ
Jharkhand 822101 00001201060001310594 34.00 17-FEB-2018
VENKATA SUBBAIAH A ESAMSETTY ANKAIAH AKULA 4639 MIG II BHEL
TOWNSHIP R.C. PUKAN MEDAK HYDRABAD
Andhra Pradesh 500032 00001201060001333740 20.00 17-FEB-2018
T V SUNILKUMAR VIJAYKUMAR TAVANAPPANAVAR DO NO 492/3 CHANNAGIRI
ROAD DAVANGERE
Karnataka 577003 00001201060001334140 80.00 17-FEB-2018
MAHESH KUMAR MIRIYALA KRISHNA 7-2-233 TAKARA BASTI KINGSWAY BATA
SECUNDERABAD
Andhra Pradesh 500003 00001201060001366844 56.00 17-FEB-2018
NAMRATA RAINA ASHOK KUMAR KAUSHAL H.NO-926 SECTOR -29 FARIDABAD
Haryana 121008 00001201060001379355 40.00 17-FEB-2018JANKI VINOD
GOPLANI KISHANCHAND N KUKDEJA PLOT NO 2203 SINDHI SOCIETY
BHANGALI GATE BHAVNAGARGujarat 384001 00001201060001423340
148.00 17-FEB-2018
-
First Name Father/Husband First Name Address State PINCode Folio
Number of Securities Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
PAARAS SHARMA SURINDER PARKASH SHARMA A 3 SHRI RAM NAGAR OPP JWP
RAILWAY STATION JWALAPUR HARIDWAR
Uttarakhand 249407 00001201060001450647 10.00 17-FEB-2018
HARISH KUMAR KATHURIA NA H.NO 876/24 GEETA COLONY ROHTAK Haryana
124001 00001201060001452230 2.00 17-FEB-2018
ANNAPURNA GUNDA DODDAIAH LINGAM RAMINI NO 12 7 10 BATTALA BAZAR
S.V.N. ROAD WARANGAL
Andhra Pradesh 506001 00001201060001472517 100.00
17-FEB-2018
PRAKASH P G P G H GOUDAR H NO-27 YALAVADA HALLI VILLAGE DHARWAD
DISTRICT HIREKERUR
Karnataka 581111 00001201060001506864 8.00 17-FEB-2018
AMIT GOUR JAGDISH CHANDRA GOUR SANJEEVAN HOSPITAL RAMNAGAR
ADHARTAL JABALPUR
Madhya Pradesh 482004 00001201060001511226 40.00 17-FEB-2018
LALANI SAYERA MADAD ALI NO. 8-8-62 & 63 STATTION ROAD
WARANGAL
Andhra Pradesh 506002 00001201060001532962 30.00 17-FEB-2018
V SREEDHAR VISWANATHAN NO:621 ARASAMARAM ST AMBURPET VANIYAMBADI
VELLORE
Tamil Nadu 635751 00001201060001544051 10.00 17-FEB-2018
RAJASHREE SADASHIV KANTHI NA GURU BASAVA PLOT NO 34 BADEPUR
VIDYANAGAR GULBARGA
Karnataka 585105 00001201060001559693 96.00 17-FEB-2018
POONAM SINGH SRI SATISH KUMAR SINGH QR NO-C/2 OFFICERS COLONY AT
PO- JARANGDIH COLLIENY BOKARO
Jharkhand 829113 00001201060001567358 100.00 17-FEB-2018
S KANAGARAJU SEVATHA GOUNDER 72/1/88 MARIAMMAN KOIL STREET
VADAKKUPATTU VILL POST VANIYAMBADI
Tamil Nadu 635751 00001201060001594293 2.00 17-FEB-2018
S PADMA KSATHIYAMURTHY NO:39 WARD NO.33 C-NARAYANASAMY STREET
VANIYAMBADI TK VELLORE
Tamil Nadu 635751 00001201060001600390 6.00 17-FEB-2018
VENKATA KUMAR RAJU VADAPALLI VENKATAPATI RAJU VADAPALLI F NO 202
VARUN TOWERS VANI NAGAR MALKAJGIRI SECUNDERABAD
Andhra Pradesh 500047 00001201060001609847 460.00
17-FEB-2018
SHASHIKANT DHONDIRAM MAGDUM DHONDIRAM GANGARAM MAGDUM AT
POST-MHAISAL TAL-MIRAJ SANGLI Maharashtra 416409
00001201060001631195 2.00 17-FEB-2018
PARVTHREDDY M DESAI MUDDAPPA DESAI E-1120 HALI SAGAR GULBARGA
Karnataka 585223 00001201060001636267 20.00 17-FEB-2018PATIL
SHARANAGOUDA SANGANAGOUDA NA U K P CAMP HOUSE NO D-7/A
RAJANKOLUR SHORAPURKarnataka 585291 00001201060001654206 6.00
17-FEB-2018
SHRIPAD MANJUNATHA HEGDE M V HEGDE NO. 97 AGASALA GUDDEMANE
UTTAR KANNADA SIRSI
Karnataka 581402 00001201060001669020 56.00 17-FEB-2018
-
First Name Father/Husband First Name Address State PINCode Folio
Number of Securities Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
AFSANA KHATOON KALIMUDDIN TATA STEEL CENTRAL WORKSHOP PO-
JAMADOBA, DHANBAD DHANBAD
Jharkhand 828112 00001201060001686310 200.00 17-FEB-2018
SHYAMALA G BHAT GANAPATI B BHAT VASUDEV KRUPA SUBHAS ROAD
BHATKAL
Karnataka 581320 00001201060001691386 4.00 17-FEB-2018
PARWATI BASAPPA PUJAR BASAPPA LAXMAN PUJAR YALAKKI SHETTAR
COLONY BEHIND SHANKAR MATH, DHARWAD
Karnataka 580004 00001201060001702308 2.00 17-FEB-2018
KRISHNA KANT SHARMA MADAN MOHAN SHARMA EUROPA A2 172 SHAH NAHAR
IND EST DHANRAJ MILL COMD LOWERPAREL MUMBAI
Maharashtra 400013 00001201060001706604 1224.00 17-FEB-2018
RAJNI KANT SRIVASTAVA NA SHANTI NIWAS, HARICHAK ROAD ANISHABAD
PATNA
Bihar 800002 00001201060001712008 56.00 17-FEB-2018
KALAWATI DEVI GUPTA RADHEY SHYAM GUPTA RAJA COLONY DAUSA
Rajasthan 303303 00001201060001720566 36.00 17-FEB-2018ANUPAM
PAHUJA INDER PRAKASH PAHUJA 27 VILLA APARNA ORCHIDS IZZAT
NAGAR SERILINGAMPALLI MANDAL KONDAPUR HYDERABAD
Andhra Pradesh 500032 00001201060001792912 340.00
17-FEB-2018
PRADEEP DHANALAL RAHANGADE DHANLAL RAHANGDALE VIVEKANAND COLONY
CIVIL LINES, GONDIA
Maharashtra 441601 00001201060100009010 20.00 17-FEB-2018
Puran Tejumal Daswani Shri Tejumal 48, Sindhu Nagar Socitty
Nagpur Maharashtra 440014 00001201060100019348 136.00
17-FEB-2018Urmila Indrakumar Jhamb Indrakumar 48 Sindhu Nagar Jari
Patka Nagpur Maharashtra 440014 00001201060100021579 136.00
17-FEB-2018
Shobha Devi Agrawal Akshay Kumar Agrawal Shri Ram Tyres Link
Road Bilaspur Chhattisgarh 495001 00001201060100021959 80.00
17-FEB-2018Mangesh Murlidhar Belorkar Murlidhar Amit Apt. IInd
Floor Opp. Padole
Hospital Jeevanchaya Nagar NagpurMaharashtra 440022
00001201060100027999 20.00 17-FEB-2018
Mala Laxman Ingle Laxman Marotrao Ingle 44-45,Prarthana Colony
Akoli Road Sainagar Amravati
Maharashtra 444605 00001201060100034626 62.00 17-FEB-2018
Rambhau Jagobaji Mahulkar Jagobaji Mahulkar At+Po:-Tembhurkheda
Ta:-Waruo Di:-Amravati Amravati
Maharashtra 444605 00001201060100034928 56.00 17-FEB-2018
Dharmendra Kumar Sachdev ShriSanmukhdas Sachdev Sindhi Mohalla
Swarn Enginearing Gali Ward No. 19 Balaghat
Madhya Pradesh 481001 00001201060100035030 136.00
17-FEB-2018
Shasappa Shivappa Potaraj Shivappa Aps Centre Kamptee Apo C/o 56
Apo Nagpur
Maharashtra 440013 00001201060100035497 56.00 17-FEB-2018
Praveen Kumar Sharma Dhruwa Prasad Sharma Qr no-D-76 Subhash
Block SECLColony Korba
Chhattisgarh 495677 00001201060100035771 40.00 17-FEB-2018
Bhushan Ashok Khadse Ashok Khadse D/16 Near Pmg Layout Narendra
Nagar Nagpur
Maharashtra 440015 00001201060100035858 56.00 17-FEB-2018
-
First Name Father/Husband First Name Address State PINCode Folio
Number of Securities Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
Rajendra Prasad Pasi Ramnath Pasi FLAT NO 203 TELEPHONE EXCHANGE
ROAD RAJENDRA COMPLEX TELIPURA BILASPUR
Chhattisgarh 495001 00001201060100039421 28.00 17-FEB-2018
Jairam Bhagat Biro Ram Bhagat 1 , B. Staff Qwater Dumanhill ,
Post :- Sonawari Dist :- Koria Sonawari
Chhattisgarh 495001 00001201060100039801 80.00 17-FEB-2018
Krishan Chand Thawrani Olidas Thawrani Sindhi Colony Jarhabhata
Bilaspur Chhattisgarh 495001 00001201060100041796 16.00
17-FEB-2018
Pratima Ekka FJ Ekka Plot No. 92 Imlipara Bilaspur Chhattisgarh
495001 00001201060100053134 160.00 17-FEB-2018Vijay Chandani NA
House No. 55 Sindhi Colony
Gurunanak Ward SeoniMadhya Pradesh 480661 00001201060100076498
10.00 17-FEB-2018
Ranjana Gupta Arvind Kumar Gupta H. No. 470z Akbar Ward Seoni
Madhya Pradesh 408061 00001201060100077774 40.00 17-FEB-2018Abhay
Manoharrao Kallawar Manoharrao Plot no 21 Saket Appt Rajaram
Babu
Patil Marg Gandhinagar NagpurMaharashtra 440010
00001201060100079617 124.00 17-FEB-2018
PURSHOTAM GOKULDAS MOHATA NA GOKULDAS MOHATA 40, BIGHA MALKAPUR
MALKAPUR
Maharashtra 443101 00001201060100086067 176.00 17-FEB-2018
HARISH SHANTILALJI KASWA SHANTILALJI KASWA RAM MANDIR WARD
HINGANGHAT HINGANGHAT
Maharashtra 442301 00001201060100087757 20.00 17-FEB-2018
CHANDRA KUMAR JAIN LAXMI CHAND JAIN C/O M/S UTTAM EMPORIUM
PARASIA CHHINDWARA
Madhya Pradesh 480441 00001201060100090276 60.00 17-FEB-2018
KALPANA MOHAN RATHI MOHAN G RATHI C/O GOKULDAS SONS. INGOLE
CHOWK MAIN ROAD WARDHA
Maharashtra 442001 00001201060100092672 20.00 17-FEB-2018
RAJESH RAMKUMAR DIXIT RAMKUMAR DIXIT MIET OPP PROFESSOR COLONY
KUDWA, TIRODA ROAD GONDIA
Maharashtra 441601 00001201060100096210 100.00 17-FEB-2018
VISHNUDAS VITHALDAS BAJAJ NA AT POST ANSING ANSING DIST
WASHIM
Maharashtra 999999 00001201060100097155 40.00 17-FEB-2018
AKHILESH PANDEY SUSHEEL KUMAR PANDEY WARD NO. 4 G. M. BANGLOW
PARACHOURAI CHHINDWARA
Madhya Pradesh 480449 00001201060100104577 100.00
17-FEB-2018
SHALIGRAM TUKARAM MEHERE NA DHANRAJ NAGAR CHANDUR RLY CHANDUR
RLY
Maharashtra 444904 00001201060100106969 20.00 17-FEB-2018
JAYSHREE BAJPAYEE SHRI ARPAN BAJPAYEE BINDRA COLONY CHHINDWARA
Madhya Pradesh 480002 00001201060100109431 34.00 17-FEB-2018NEELAM
JAIN MILAN KUMAR JAIN MAHAVEER WARD SEONI Madhya Pradesh 480661
00001201060100110969 50.00 17-FEB-2018VIKAS DEV DEOKARAN SINGH
6-B-69 , J.N.V. COLONY BIKANER Rajasthan 334001
00001201060100210142 82.00 17-FEB-2018SUNITA GUPTA DALIP KUMAR
GUPTA C/O SHRI R. P. SINGHAL F-434, SARITA
VIHAR NEW DELHIDelhi 110076 00001201060400015868 136.00
17-FEB-2018
RAJESHWAR LAL LATE SATYA PAUL SUGAR MILL DOIWALA DEHRADUN
DEHRADUN
Uttarakhand 248140 00001201060400019079 136.00 17-FEB-2018
SHRUTI BANSAL SHRI AMIT BANSAL 1911, DIWAN BHAWAN OPP. INDRA
MARKET JAGADHRI
Haryana 135003 00001201060400022913 136.00 17-FEB-2018
-
First Name Father/Husband First Name Address State PINCode Folio
Number of Securities Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
NEERAJ NAGALIA LATE SH RDNAGALIA 60-A BALLUPUR ROAD -II DEHRADUN
Uttarakhand 248001 00001201060400024997 136.00 17-FEB-2018
DEVKI KESWANI WGCDR SK NIHALANI CORONATION HOSPITAL DEHRADUN
Uttarakhand 248001 00001201060400026012 96.00 17-FEB-2018
IRSHAD AHMAD FAROOQUI ALTAF AHMAD FAROOQUI 485, LADHAWALA
SHAHMANZIL MUZAFFAR NAGAR
Uttar Pradesh 251001 00001201060400030732 20.00 17-FEB-2018
BRIJ BHUSHAN SINGHAL LATE SH REWANAND SINGHAL NAND ASHRAY ADARSH
COLONY MUZAFFARNAGAR
Uttar Pradesh 251001 00001201060400032554 100.00 17-FEB-2018
BRIJ MOHAN WADHWA SHRI RADHA KRISHAN WADHWA 45/1, RISPNA ROAD
DEHRADUN Uttarakhand 248001 00001201060400052898 100.00
17-FEB-2018RENU MITTAL SHRI RAJIV KUMAR MITTAL 153, PATEL NAGAR
MUZAFFARNAGAR Uttar Pradesh 251001 00001201060400068420 40.00
17-FEB-2018
KAVITA SANGATANI DHAMAN DAS 226, MANIRAM MARGA RISHIKESH
Uttarakhand 249201 00001201060400072570 40.00 17-FEB-2018
AJAY KUMAR GUPTA SHRI PASHUPATI NATH GUPTA MIIL COLONY DOIWALA
DEHRADUN Uttarakhand 248001 00001201060400090241 120.00
17-FEB-2018
NEELU TANDON VINOD KUMAR TANDON HOUSE NO 860 INDIRA NAGAR P.O.
NEW FOREST DEHRADUN
Uttarakhand 248006 00001201060400092726 136.00 17-FEB-2018
POOJA RAWAT Sh ANIL KUMAR RAWAT RAWAT AUTOMOBILES, STATION ROAD,
BHAWANI MANDI
Rajasthan 326502 00001201060500013531 56.00 17-FEB-2018
MANGE LAL CHAWLA Sh TOROO RAM CHAWLA A-160, BASANT VIHAR NEAR J.
B. SHAH GIRLS COLLEGE, JHUNJHUNU
Rajasthan 333001 00001201060500016211 16.00 17-FEB-2018
VIKASH TULSYAN Sh VINOD KUMAR TULSYAN CHHAWANI BAZAR SHANKARLAL
VINOD KUMAR JHUNJHUNU
Rajasthan 333001 00001201060500033043 200.00 17-FEB-2018
MEERA GOYAL DWARKA PRASAD GOYAL B-16, VIVEKA NAND COLONY KHETRI
HOUSE OUTSIDE CHANDPOLE GATE JAIPUR
Rajasthan 302002 00001201060500038094 56.00 17-FEB-2018
AJAY KUMAR LADDHA RAMSWROOP LADDHA CHAT GALI BHASODAMANDI Madhya
Pradesh 999999 00001201060500040141 136.00 17-FEB-2018KAMLESH
SHARMA HANUMAN SAHAI SHARMA SABJI MANDI PHULERA Rajasthan 303338
00001201060500041048 56.00 17-FEB-2018SURESH KUMAR BANKA SH OM
PRAKASH BANKA DUNGARSI DAS RAM KUMAR
CHAWANI BAZAR JHUNJHUNURajasthan 333001 00001201060500120187
56.00 17-FEB-2018
SANJAY KUMAR BANKA SH BHAGWATI PRASAD BANKA DUNGARSI DAS RAM
KUMAR CHHAWANI BAZAR JHUNJHUNU
Rajasthan 333001 00001201060500120421 96.00 17-FEB-2018
RANJAN KANWAR RATHORE SH MUKAN SINGH RATHORE 1 F 13 CHANDRA
SHEKHAR AZAD NAGAR BHILWARA
Rajasthan 311001 00001201060500134014 4.00 17-FEB-2018
KESH RAM SHYO CHAND RAGHU NATH PURA JHUNJHUNU Rajasthan 333022
00001201060500242011 20.00 17-FEB-2018SUMAN MEENA MADAN LAL MEENA
MADAN LAL MEENA BAGHPATH
COLONY WARD NO.17 SIKARRajasthan 332001 00001201060500346021
56.00 17-FEB-2018
SRILEKHA BHATT Mr TSHAN CHAND 10/555, SUKHAL PURA KAVERI PATH
MANSAROVAR JAIPUR
Rajasthan 302020 00001201060500366796 96.00 17-FEB-2018
-
First Name Father/Husband First Name Address State PINCode Folio
Number of Securities Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
Shiv Mangal Singh Rathore Late Sh AS Rathore D-1314 Indira Nagar
Lucknow Lucknow
Uttar Pradesh 226016 00001201060600003690 160.00 17-FEB-2018
Rajiv Swarup Avadhesh Swarup C/o Hari Har Swaroop 81 Charbagh
Kanpur Road Lucknow
Uttar Pradesh 226004 00001201060600003823 392.00 17-FEB-2018
Anju Devi Shashi Suman Plot No-3 Shakti Khand Avanti puram
(Beside Watertank) Sector-14 Indranagar Lucknow
Uttar Pradesh 226016 00001201060600004977 136.00 17-FEB-2018
Amit Manucha Mr Sushil Kumar Manucha Moti Bhawan Deo Kali Road
Faizabad Uttar Pradesh 224001 00001201060600008344 56.00
17-FEB-2018
Girdhari Lal Gupta Maniram Nirala Nagar Faizabad Faizabad Uttar
Pradesh 224001 00001201060600011112 40.00 17-FEB-2018Vijay Kumar
Singh Tribhuwan Singh ' Pratiksha ' , AA-11 Vaidehi Nagar
FaizabadUttar Pradesh 224001 00001201060600012101 56.00
17-FEB-2018
Parshu Ram Tewari Ram Gulam Tewari Naveen Mandi Raibareli Road
Faizabad
Uttar Pradesh 224001 00001201060600013255 16.00 17-FEB-2018
Ram Manohar Mishra Sachida Nand Mishra A-3 D M COMPOUND
MORADABAD Uttar Pradesh 244001 00001201060600016353 56.00
17-FEB-2018
Dhruv Sharma Yogesh Chand Sharma R. K. B. K. Auto Mobil Pvt.
Ltd. Sahadat Ganj Faizabad
Uttar Pradesh 224001 00001201060600017207 176.00 17-FEB-2018
Ram Saxena Shri Hari Om Kumar Saxena 4/69,Bajria Saligram
Farrukhabad Farrukhabad
Uttar Pradesh 209625 00001201060600017722 56.00 17-FEB-2018
AJAI SWAROOP LATE P S VERMA H. NO. 108 KASINAGAR LAKHIM PUR
KHERI
Uttar Pradesh 262701 00001201060600019694 56.00 17-FEB-2018
ATUL TRIVEDI S G TRIVEDI M- 28 AMRESH PURI RAEBARELI Uttar
Pradesh 229001 00001201060600019787 56.00 17-FEB-2018RAGHVENDRA
SINGH JAGAT BHADUR SINGH 363. F. G. COLONY RAEBARELI Uttar Pradesh
229001 00001201060600019924 56.00 17-FEB-2018SUNNY SINGH DANG
WARYAM SINGH DANG B-1/27, SECTOR D, LDA COLONY
KANPUR ROAD LUCKNOWUttar Pradesh 226012 00001201060600020218
136.00 17-FEB-2018
ARTI GUPTA KAUSHAL KISHORE GUPTA IMLI CHOURAHA H. N. 51 (PAWAN
DHAM) LAKHIMPUR
Uttar Pradesh 262701 00001201060600020281 136.00 17-FEB-2018
ROHIT SHUKLA LATE K S SHUKLA H. N. 599/19 NIRALA NAGAR
RAEBARELI
Uttar Pradesh 229001 00001201060600020353 56.00 17-FEB-2018
REKHA RANI PREM KUMAR VILLAGE BIBIPUR POST MATIHA RAEBARELI
Uttar Pradesh 229001 00001201060600020581 136.00 17-FEB-2018
SHASHI AGARWAL SUBODH KUMAR AGARWAL J - 3 OFFICER COLONY DELHI
ROAD SAHARANPUR SAHARANPUR
Uttar Pradesh 247001 00001201060600020596 96.00 17-FEB-2018
SHASHI AGARWAL SUBODH KUMAR AGARWAL J - 3 OFFICER COLONY DELHI
ROAD SAHARANPUR SAHARANPUR
Uttar Pradesh 247001 00001201060600020602 136.00 17-FEB-2018
SANJAY PRASAD RAJENDRA PRASAD 50/4 WAZIR HASSAN ROAD HAZRATGANJ
LUCKNOW
Uttar Pradesh 220626 00001201060600020674 56.00 17-FEB-2018
-
First Name Father/Husband First Name Address State PINCode Folio
Number of Securities Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
YOGESH CHANDRA SHARMA LATE RAM LAL SHARMA R K B K LTD. MAQBARA
ROAD FAIZABAD
Uttar Pradesh 224001 00001201060600021021 80.00 17-FEB-2018
SONI VERMA VIJAI DARSHAN OPP. DR. P. N. SINGH PARIKARMA MARG
JANAURA FAIZABAD
Uttar Pradesh 224001 00001201060600021794 2.00 17-FEB-2018
VEERANDRA KUMAR DUBEY RAM ANUJ DUBEY BY PASS USRO KHOJAN PUR
FAIZABAD Uttar Pradesh 224001 00001201060600022745 100.00
17-FEB-2018
TIWARI RAGHAVENDRA RAMPAL TIWARI B.D.O BLOCK COLONY KARWI KARWI
Uttar Pradesh 210205 00001201060600026507 80.00 17-FEB-2018
SANJAY SINGH NA C-329 INDRA NAGAR AVAS VIKAS RAEBARELI
Uttar Pradesh 229001 00001201060600027331 40.00 17-FEB-2018
PREM NARAIN GUPTA RAGHU NANDAN GUPTA ANIL MEDICAL STORE UNCHAHAR
RAEBARELI
Uttar Pradesh 229404 00001201060600031135 40.00 17-FEB-2018
JASWANT SINGH CHET RAM HOUSE NO-104 SIKATIA LAKHIMPUR
LAKHIMPUR-KHERI
Uttar Pradesh 262701 00001201060600032050 90.00 17-FEB-2018
VINEETA RAMESH CHANDRA VERMA C/O S.K.VERMA H.NO-17 KASHI NAGAR
LAKHIMPUR KHERI
Uttar Pradesh 262701 00001201060600033322 40.00 17-FEB-2018
MUKESH KUMAR LATE RADHEY SHYAM BEHIND ANAND TALKIES , HAHHIPUR
LAKHIMPUR-KHERI
Uttar Pradesh 262701 00001201060600040230 80.00 17-FEB-2018
RADHA TANDON VIJAY KUMAR TANDON KASHI NAGAR LAKHIMPUR-KHERI
LAKHIMPUR-KHERI
Uttar Pradesh 262701 00001201060600041010 20.00 17-FEB-2018
SMITA MEHROTRA SRI SANJAY KUMAR MEHROTRA 45, KASHI NAGAR
LAKHIMPUR-KHERI LAKHIMPUR-KHERI
Uttar Pradesh 262701 00001201060600043757 40.00 17-FEB-2018
SANGEETA RATHORE RAKESH KUMAR RATHORE PHOOS BANGLOW CIVIL LINES
FATEHGARH FARRUKHABAD
Uttar Pradesh 209601 00001201060600045997 888.00 17-FEB-2018
ANIL KUMAR SINGH SHARDA PRASAD SINGH B.D.O. RUDAULI BARABANKI
BARABANKI
Uttar Pradesh 999999 00001201060600047333 80.00 17-FEB-2018
PUSHPA SINGH ANIL KUMAR SINGH B. D. O. RUDALI BARABANKI
BARABANKI
Uttar Pradesh 999999 00001201060600047348 80.00 17-FEB-2018
VARDAN SINHA SRI S C SINHA 61 LAXMANPURI COLONY FAIZABAD ROAD
NEAR H.A.L. LUCKNOW
Uttar Pradesh 226016 00001201060600051162 8.00 17-FEB-2018
SUMAN KANAUJIYA RAJEEV KANAUJIYA H.NO-441/187/16 MALAPURAM
BALAGANJ THAKURGANJ LUCKNOW
Uttar Pradesh 226003 00001201060600052911 40.00 17-FEB-2018
RAJESH SABHARWAL LATE LACHMAN DAS SABHARWAL 15-B MANAS NAGAR
JAIMAU LUCKNOW LUCKNOW
Uttar Pradesh 999999 00001201060600057179 50.00 17-FEB-2018
PRAMIL KATIYAR MR VED PRAKASH KATIYAR 1/51, RANG SAJAN FATEHGARH
FARRUKHABAD
Uttar Pradesh 209625 00001201060600062075 140.00 17-FEB-2018
RASHMI BAJPAI MR SANJAY BAJPAYEE 538 KA/1489, TRIVENI NAGAR-II
SITAPUR ROAD LUCKNOW
Uttar Pradesh 226020 00001201060600062271 20.00 17-FEB-2018
SUJEET GUPTA MR MAHESH GUPTA 5/139, NITGANJA FARRUKHABAD Uttar
Pradesh 209625 00001201060600063431 96.00 17-FEB-2018
-
First Name Father/Husband First Name Address State PINCode Folio
Number of Securities Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
RAMA KANT TIWARI P R TIWARI C/O M I VIKAS BHAWAN RAEBARELI Uttar
Pradesh 229001 00001201060600063708 40.00 17-FEB-2018
VIJAY KUMAR TRIVEDI LATE MATHURA PRASAD TRIVEDI 7/567/1, VIKAS
NAGAR LUCKNOW Uttar Pradesh 226022 00001201060600064866 112.00
17-FEB-2018POONAM SONI PADMAKAR VERMA 4/4/226, RATH HAVELI,
FAIZABAD
FAIZABADUttar Pradesh 224001 00001201060600066882 40.00
17-FEB-2018
PREETI HARSHAVARDHAN SHIDHAYE NA 93, A KARMACHARI COLONY DEWAS
DEWAS
Madhya Pradesh 455001 00001201060800017140 296.00
17-FEB-2018
MANORAMA PARWAL KALYANAMAL PARWAL 21 UJJAIN ROAD DEWAS Madhya
Pradesh 455001 00001201060800018499 136.00 17-FEB-2018JAYA DIXIT
SHRI MAHENDRA SDIXIT 49, SUDERSHAN NAGAR ANNAPURNA
ROAD INDOREMadhya Pradesh 452009 00001201060800026212 20.00
17-FEB-2018
DINESH KUMAR PATEL LATE MANI BHAI PATEL 1,GURUDWARA MARG
KHARGONE KHARGONE
Madhya Pradesh 451001 00001201060800035472 18.00 17-FEB-2018
RAJESH KUMAR BIYANI MOHANLAL BIYANI GARDEN NO. 100 LUNIYAPURA
MHOW
Madhya Pradesh 453441 00001201060800035829 80.00 17-FEB-2018
PRASHANTI CHATURVEDI RK CHATURVEDI 303, MOURYA PALACE, 5/1,
DIAMOND COLONY, INDORE
Madhya Pradesh 452001 00001201060800036383 40.00 17-FEB-2018
PUSHPA JAIN NARENDRA KUMAR JAIN 81 A RADHANAGAR COLONY INDORE
Madhya Pradesh 452006 00001201060800059295 150.00 17-FEB-2018
SANJAY GOYAL HUKUMCHAND GOYAL 129,JAWAHAR MARG MANSINGH TOWER
INDORE
Madhya Pradesh 452001 00001201060800093311 40.00 17-FEB-2018
NIRMALA HIRALAL CHOURASIA HIRALAL 27/6 PRAFULL COOP HSG SAMIR
CHANDAVARKAR MARG, DHANUKARWADI MUMBAI
Maharashtra 400067 00001201070000016111 200.00 17-FEB-2018
ASHOK JANI NA 201, NAVRATAN BLDG, 69 D'MELLO ROAD, MUMBAI
Maharashtra 400009 00001201070000022332 936.00 17-FEB-2018
ANJANI T JANI NA 201, NAVRATTAN BLDG, 69, P.D'mello ROAD
MUMBAI
Maharashtra 400009 00001201070000024363 488.00 17-FEB-2018
USHA DILIP SHETH NA C/O SURENDRA M MEHTA. 604/ MAKER CHAMBERS -V
, NARIMAN POINT, MUMBAI
Maharashtra 400021 00001201070000038034 200.00 17-FEB-2018
NISHA KIRAN SINHA NA C/O L R SINGH,CONSERVATOR OF FOREST,
DEOGHAR
Jharkhand 814112 00001201070000062777 152.00 17-FEB-2018
PRIYADARSHI GHOSH NA FLAT NO. 102, 10TH FLOOR, BLDG. NO. 2C,
WINDERMERE BLDG, NEW LINK ROAD , ANDHERI(W) MUMBAI
Maharashtra 400053 00001201070000068346 200.00 17-FEB-2018
RAMESH KUMAR GOENKA NA NAYA SARAK, CUTTACK Orissa 753002
00001201070000076545 80.00 17-FEB-2018SUNITA KISAN SHIRKE NA CITY
SURVEY NO.466 A-20 SADAR
BAZAR, F-4 HIRANYA GARBHA APT, BHURKE COLONY SATARA
Maharashtra 415001 00001201070000077802 12.00 17-FEB-2018
-
First Name Father/Husband First Name Address State PINCode Folio
Number of Securities Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
KANUPRIYA NA C-4/3, BIRLA HOUSING TOWNSHIP DAHEJ VAGRA
BHARUCH
Gujarat 392130 00001201070000138677 20.00 17-FEB-2018
LEENA SHASHIKANT PATIL SHASHIKANT S.R. PATIL, BLOCK NO.2, TYPE-3
P & T COLONY, JILHA PETH JALGAON
Maharashtra 425001 00001201070000157259 40.00 17-FEB-2018
MAYUR PRADYUMANRAI DESAI PRADUYUMANRAI KARAMYOGI,PANCHARATAN
PARK CHS STREET NO. 1 B/H PANCHAVTI COM SOCIETY HALL RAJKOT
Gujarat 360001 00001201070000163275 80.00 17-FEB-2018
MOHINI PRABHAKAR SHARDUL PRABHAKAR SHARDUL SNEHAL HOUSING
SOCIETY JILHHA PETH JALGAON
Maharashtra 425001 00001201070000165555 20.00 17-FEB-2018
ARVIND KUMAR SINGH PHOOLAN SINGH M.Q. NO.90 TYPE- III DIST-
BETUL SHOBHAPUR
Madhya Pradesh 460449 00001201070000211651 20.00 17-FEB-2018
ASHISH MISHRA NA TIWARI GALI COLLECTOR GANJ FATEHPUR
FATEHPUR
Uttar Pradesh 212601 00001201070000339011 50.00 17-FEB-2018
ASHOK KUMAR THAKORLAL RANA THAKORLAL JUNAGAM-2, FORT SONGADH
FORT SONGADH
Gujarat 394670 00001201070500012961 60.00 17-FEB-2018
GANPATSINH NATHUSINH MAHIDA NATHUSINH AT & PO- TARSADA BAR
TAL-MANDVI MANDVI
Gujarat 394160 00001201070500014781 8.00 17-FEB-2018
RAVINDRA DUNDAPPA KATODI DUNDAPPA C-5,ADHIKARI NIVAS, MADHI
SUGAR FECTORI, PO-MADHI,TA-BARDOLI BARDOLI
Gujarat 394340 00001201070500025048 40.00 17-FEB-2018
MANOJKUMAR PRABHATBHAI PARMAR PRABHATBHAI VIJAY KUTIR TARSADI AT
PO KOSAMBA,TAL MANGROL SURAT
Gujarat 394120 00001201070500030607 50.00 17-FEB-2018
VALIMOHMED GULAMNABI BADLAWALA GULAMNABI 3 - 2706, SALABATPURA
MOMNAWAD SURAT
Gujarat 395002 00001201070500034352 20.00 17-FEB-2018
KHAIRUNISHA MOHMEDHANIF BADLAWALA MOHMEDHANIF 3 - 2706,
SALABATPURA MOMNAWAD SURAT
Gujarat 395002 00001201070500034367 20.00 17-FEB-2018
CHHAYABEN PARESHBHAI BHAKTA PARESHBHAI AT & PO -VAV(BHAKTA
STREET) TAL - KAMREJ DIST-SURAT KAMREJ
Gujarat 394326 00001201070500035487 60.00 17-FEB-2018
BIRENKUMAR THAKORBHAI TAILOR THAKORBHAI 3-A-73, SEC -2-3A,
PATHARDA KOLONI UKAI SONGADH
Gujarat 394670 00001201070500041275 10.00 17-FEB-2018
LAXMANBHAI CHHIBABHAI CHAUHAN CHHIBABHAI CHAUHAN AT & POST
GANDEVA NANA FALIA TAL- GANDEVI NAVSARI
Gujarat 396321 00001201080000015987 48.00 17-FEB-2018
ADITYAPRASAD TRIPATHI RAGHUNATHPRASAD VILLAGE- CHHOTI PAHARIYA
POST-ROURA DIST-REWA REWA
Madhya Pradesh 486001 00001201080000025653 56.00 17-FEB-2018
SANJAYKUMAR TRIPATHI ADITYAPRASAD VILLAGE-CHHOTI PAHARIYA
POST-ROURA DIST-REWA REWA
Madhya Pradesh 486001 00001201080000025668 56.00 17-FEB-2018
-
First Name Father/Husband First Name Address State PINCode Folio
Number of Securities Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SHIVKUMAR TRIPATHI ADITYAPRASAD VILLAGE CHHOTI PAHARIYA
POST-ROURA DIST-REWA REWA
Madhya Pradesh 486001 00001201080000025877 80.00 17-FEB-2018
MUKESH RASIKLAL SHETH RASIKLAL SHETH SHETH VAS, NEAR JAIN TEMPLE
. KALOL(NORTH GUJARAT)
Gujarat 382721 00001201080000038641 136.00 17-FEB-2018
RAJESHKUMAR GORDHANBHAI VIROJA GORDHANBHAI VIROJA A/30,PRITHVI
APPARTMENT, NR,POLICE GROUND, . KALOL(NORTH GUJARAT)
Gujarat 382721 00001201080000040114 24.00 17-FEB-2018
MANOJKUMAR RAMANLAL PRAJAPATI RAMANLAL PRAJAPATI JITPURA BAROT
VAS, KALOL(N.G.) PANCH HATDI BAZAR, KALOL(N.G.)
Gujarat 382721 00001201080000043841 144.00 17-FEB-2018
PRAVINKUMAR NAGJIBHAI DHAMI NAGJIBHAI STREET NO-24 QTR NO-07,
GNFC TOWN SHIP, NARMADA NAGAR BHARUCH
Gujarat 392015 00001201080000056969 40.00 17-FEB-2018
SANJAYKUMAR DAHYALAL PARMAR DAHYALAL PARMAR B-6, (EXTENTION)
RAMVATIKA SOCIETY ZADESHWAR ROAD,ZADESHWAR BHARUCH
Gujarat 392002 00001201080000061071 20.00 17-FEB-2018
PARESH RAJANIKANT MEHTA RAJANIKANT BRIJMOHANLAL MEHTA C/1,SHREE
RESIDENCY BEHIND NEW CIVIL HOSPITAL . BHARUCH
Gujarat 392001 00001201080000063328 60.00 17-FEB-2018
Mukesh Kumar Mehta Late Kanaiyalal Mehta C/O- Modern Jewellers
Naya Sarak . Cuttack
Orissa 753002 00001201080000067658 56.00 17-FEB-2018
Vikash Seth Gunvant Rai Seth Parwati Bhawan Balu Bazar . Cuttack
Orissa 753002 00001201080000068267 56.00 17-FEB-2018
Prafulla Kumar Sahoo Govind Chandra Sahoo Srivihar Colony
Tulsipur . Cuttack Orissa 753008 00001201080000068710 28.00
17-FEB-2018Bijon Bala Roy Motilal Roy Nimchouri . . Cuttack Orissa
753002 00001201080000068860 136.00 17-FEB-2018Jagruti Mehta Haresh
A Shah Mehta House Ganga Mandir Road .
CuttackOrissa 753002 00001201080000069032 120.00 17-FEB-2018
Bimla Halan Omprakash Halan Naya Sarak . . Cuttack Orissa 753002
00001201080000069562 40.00 17-FEB-2018PRADEEP KUMAR BAJAJ MANNA LAL
BAJAJ SANTA SAHI B.K.ROAD . CUTTACK Orissa 753001
00001201080000070367 60.00 17-FEB-2018VIJAY KUMAR SHROFF LATE
GOVERDHAN PRASAD SHROFF CANAL ROAD JOBRA . CUTTACK Orissa 753003
00001201080000071584 56.00 17-FEB-2018MANORAMA SAMAL ISWAR CHANDRA
SAMAL C/O-MOTILAL RAY SAIKH BAZAR .
CUTTACKOrissa 753008 00001201080000073729 4.00 17-FEB-2018
Binod Kumar Pattnaik Sam Pattnaik Plot No- 1390/2 Brahmeswar
Patna Bhubaneswar
Orissa 751002 00001201080100007784 96.00 17-FEB-2018
SANGITA TIBAREWAL NANDA KISHORE TIBAREWAL KAZI BAZAR P/O- BUXI
BAZAR CUTTACK
Orissa 753001 00001201080100012302 80.00 17-FEB-2018
PADMAVATHI D DHANDAPANI 100, DEIVANAYAGAM STREET SHEVAPET
SALEM
Tamil Nadu 636002 00001201090000000188 40.00 17-FEB-2018
RITIKA SOUMAVA SINHA SOUMAVA C/O CARGILL INDIA PVT LTD 11TH
FLOOR GATWAY TOWERS DLF PH 3 GURGAON
Haryana 122002 00001201090000012552 136.00 17-FEB-2018
-
First Name Father/Husband First Name Address State PINCode Folio
Number of Securities Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
BENOY KUMAR SHARMA LATE BEGRAJ SHARMA C/O SHREE NARSING TEA CO.
M. G. ROAD BEGUNTARI JALPAIGURI
West Bengal 735101 00001201090000027651 10.00 17-FEB-2018
ASHOK KUMAR GOLCHHA CHANDANMAL GOLCHHA CHANDANMAL SANTOKCHAND
DINBAZAR JALPAIGURI
West Bengal 735101 00001201090000033277 20.00 17-FEB-2018
VISHWA NATH PRABHAKAR SRI SHRI RAM 131 AVAS VIKAS KASHIPUR
KASHIPUR Uttarakhand 244713 00001201090000040639 160.00
17-FEB-2018
ARUNAV BANERJEE LATE AMALEDU BANERJEE JUGAL APARTMENTS 19 AVENUE
EAST MODERN PARK KOLKATA
West Bengal 700075 00001201090000040793 28.00 17-FEB-2018
KAMLA AGARWALLA BANWARILAL AGARWALLA EASTERN POWER &
EQUIPMENT OLD BALIBAT JORHAT
Assam 785001 00001201090000046645 80.00 17-FEB-2018
SAMIKSHA VAISHVIK TOPRANI VAISHVIK VIRSHI TOPRANI 92 VALLABH
APT. 87 BHULABHAI DESAI ROAD MUMBAI
Maharashtra 400036 00001201090000054937 136.00 17-FEB-2018
KISHOR MORESHWAR UPGANLAWAR MORESHWAR ANCHALESHWAR WARD NO.1
CHANDRAPUR
Maharashtra 442401 00001201090000098996 136.00 17-FEB-2018
PUSHPLATA RAMESHCHANDRA KAHALE RAMESHCHANDRA LAXMINARAYAN
KAHADEOPETH WASHIM Maharashtra 444505 00001201090000103633 80.00
17-FEB-2018DAMODER PRASAD SABOO VALLABH SABOO 4-A-3 PRATAP NAGAR
JODHPUR Rajasthan 342008 00001201090000106351 80.00 17-FEB-2018M
PRAKASH JAIN MANGILAL JAIN 20TH WARD, OPP.NIMGIRAL
COMPOUND, JALI LANE, HOSPET.Karnataka 583201
00001201090000110011 56.00 17-FEB-2018
OMPRAKASH SHRINIWAS LADDHA SHRINIWA MANAKLAL LADDHA AA;SAKETAA;,
NEAR Z.P.CAMP, CAMP ROAD, AMRAVATI
Maharashtra 444602 00001201090000117984 20.00 17-FEB-2018
USHA VIJAY MOHOKAR VIJAY BHAGWANTRAO MOHOKAR DWARKA NAGARI,
JAWAHAR NAGAR, AKOLA
Maharashtra 444001 00001201090000123335 200.00 17-FEB-2018
NISHANT SHRI SSPRASAD FLAT NO-107 SUBHAM APPRT,MATHURA ROAD
HALWAI KI BAGICHI AGRA
Uttar Pradesh 282002 00001201090000141916 4.00 17-FEB-2018
RUP KUMAR TEWARI KBTEWARI INDRANAI ENT. M.N.SARKAR ROAD
SILIGURI
West Bengal 734401 00001201090000143651 2.00 17-FEB-2018
JYOTI RAMESH PAMPATTIWAR RAMESH 216, SAHARKARNAGAR KHAMLA
NAGPUR
Maharashtra 440025 00001201090000147728 80.00 17-FEB-2018
DINESH MANOHAR MADAKE MANOHAR RAJARAM MADAKE 102,RUTURAJ
CHS.,PENDASE NAGAR,NR.PANCHAYAT VIHIR, DOMBIVLI ( E ) DOMBIVLI ( E
),THANE
Maharashtra 421201 00001201090000169178 40.00 17-FEB-2018
SHARMILA SUBRATO PAL SUBRATO PAL PAL CHOWK RAIL TOLY GONDIA
GONDIA
Maharashtra 441614 00001201090000170367 136.00 17-FEB-2018
MINNI A NASOKA 5/341, STATE BANK COLONY SALEM Tamil Nadu 636004
00001201090000170994 168.00 17-FEB-2018
RANADHIR BHATTACHARYA LATE RASHENDRA KR BHATTACHARYA OPP
PANIGAON KALIBARI NETAJI ROAD P.O & DIST NOGAON NOGAON
Assam 782001 00001201090000195126 56.00 17-FEB-2018
-
First Name Father/Husband First Name Address State PINCode Folio
Number of Securities Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SANGITA GIRISHKUMAR JAIN GIRISHKUMAR JAIN C/O MATCHING EMPORIUM
SHOP NO-56 NEW CLOTH MARKET AKOLA
Maharashtra 444001 00001201090000197123 136.00 17-FEB-2018
LAL KISHORE RATHAUR GYA PRASAD RATHAUR JUNIOR ENGINEER
MAINTENANCE CELL, NEHU, SHILLONG
Meghalaya 793022 00001201090000197195 4.00 17-FEB-2018
LATA DEVI AGARWALLA KAMAL KISHORE AGARWALLA DUNGARMAL HANUMANBUX
DACCA PATTY NOGAON
Assam 782001 00001201090000201485 100.00 17-FEB-2018
NARAYANA KUMAR KADIM MANIKYALA RAO D-1/C-42 NIVEDITA KUNJ SECTOR
10, R.K.PURAM NEW DELHI
Delhi 110022 00001201090000202892 40.00 17-FEB-2018
SUDHA S SRINIVASA GANDHI APT NO.GG, EAST WING FERNILL GARDEN, 46
HSR LAYOUT, SECTOR-6 BANGALORE
Karnataka 560034 00001201090000212632 136.00 17-FEB-2018
ANIL KUMAR SHRI BHARAT PRAKASH SRIVASTAVA QUARTER NO.1 UPSRTC
COLONY IDGAH AGRA
Uttar Pradesh 282001 00001201090000212647 96.00 17-FEB-2018
POONAM TRIVEDI ASHOK TRIVEDI BOISAHABI TEA ESTATE P.O SELENGHAT
JORHAT
Assam 785001 00001201090000213499 272.00 17-FEB-2018
JAI KISHAN GURUBAXANI LATE SH GOVINDRAM GURUBAXANI 48, EAST
PATEL NAGAR CIRCUIT HOUSE ROAD JODHPUR
Rajasthan 342003 00001201090000219720 136.00 17-FEB-2018
SHOBHA DEVI BHAWANI SHANKER SHARMA AA; SATYA - SADAN AA; NEAR
CHARBHUJA MANDIR N & P - REN NAGAUR
Rajasthan 341514 00001201090000222839 68.00 17-FEB-2018
JYOTI MATHUR RAJEEV MATHUR 5 E ORDNANCE FACTORY ESTATE RAIPUR
DEHRADUN
Uttarakhand 248008 00001201090000225071 96.00 17-FEB-2018
SUBRATO SATYABRATA PAL SATYABRATA PAL PAL CHOWK RAIL TOLY GONDIA
GONDIA
Maharashtra 441614 00001201090000227782 68.00 17-FEB-2018
REMEDIOS FERNANDES PETER A FERNANDES H NO 565 BHIRONDI BENAULIM
SALCETE BENAULIM
Goa 403716 00001201090000235126 120.00 17-FEB-2018
VIJAY VINAYAKRAO KATHOLE VINAYAKRAO FULE NAGAR, WARD NO. 32,
TQ.SHEGAON,DIST.BULDHANA SHEGAON
Maharashtra 444203 00001201090000237216 10.00 17-FEB-2018
KMARAN IKULANDAISAMY 6A, R.C. SOUTH STREET, SATTUR. SATTUR
Tamil Nadu 626203 00001201090000241273 56.00 17-FEB-2018
ABHIJIT DUTTA SHRI RANJIT KUMAR DUTTA C/O R.K. DUTTA ASHA VILLA,
GORALINE, LAITUMKHRAH SHILLONG
Meghalaya 793003 00001201090000246535 56.00 17-FEB-2018
BASANTKUMAR RAMSAHAY SINGHANIA RAMSAHAY SINGHAINA SUBHODH CHOWK
GANESHNAGAR GONDIA
Maharashtra 441601 00001201090000246670 60.00 17-FEB-2018
SANTOSH KUMAR NAYAK NABA KISHORE NAYAK QR NO A-2 SECTOR - 6
ROURKELA Orissa 769002 00001201090000253031 136.00
17-FEB-2018BHARATI NAYAK SANTOSH KUMAR NAYAK QR NO A-2 SECTOR - 6
ROURKELA Orissa 769002 00001201090000253044 136.00 17-FEB-2018
-
First Name Father/Husband First Name Address State PINCode Folio
Number of Securities Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
HANSABEN TULSIBHAI PATELGORANI TULSIBHAI DEVJIBHAI PATEL
37,JALARAM NAGAR SOCIETY OPP JIN PETROL PUMP JAHANGIRPURA SURAT
Gujarat 395005 00001201090000268555 56.00 17-FEB-2018
AVDHESH KUMAR BANSAL LATE SHRI JP BANSAL TYPE-IV HOUSE NO-9,
VIGYAN VIHAR, TAKKAR ROAD, AGR AGRA, AGRA
Uttar Pradesh 282001 00001201090000272517 28.00 17-FEB-2018
MUKESH VASTAWAT MR MANOHAR LAL VASTAWAT 95. NEHRU BAZAR,
MEENAPARA UDAIPUR
Rajasthan 313001 00001201090000278177 40.00 17-FEB-2018
RAJESH RAMLALJI AGRAWAL RAMLALJI AGRAWAL MALIPURA, NEAR BHAGAT
SINGH CHOWK, AKOLA AKOLA
Maharashtra 444001 00001201090000279605 100.00 17-FEB-2018
RAMESHCHANDRA LAXMINARAYAN KAHALE LAXMINARAYAN KAHALE DEOPETH,
WASHIM WASHIM Maharashtra 444505 00001201090000279979 80.00
17-FEB-2018ANIL KUMAR SHARMA P B SHARMA T-3/34-C,ANU PRATAP COLONY
PO
BHABHA NAGAR RAWAT BHATA RAWAT BHATA
Rajasthan 323307 00001201090000281671 14.00 17-FEB-2018
DEVYANI BHANABHAI RATHOD BHANABHAI 25,SARVODAYA PACHHAT WARG
SOC., OPPOSIT ANKUR APPT., NEAR SWEETY SOC., BHATAR ROAD. SURAT
Gujarat 395002 00001201090000286002 136.00 17-FEB-2018
KRIT SINGH CHAND SRI JEET SINGH CHAND GARHWAL SABHA JASPUR KURDH
KASHIPUR
Uttarakhand 244713 00001201090000292911 56.00 17-FEB-2018
RAJANI POTALIA SHRI MOOLA RAM CHOUDHARY PLOT NO 13-14 UDHYOG
NAGAR MIA II PHASE BASNI JODHPUR
Rajasthan 342005 00001201090000294746 136.00 17-FEB-2018
JAYANAND SUDHIR B W BHANU E-36, VSSC HOUSING COLONY PALLITHURA P
O TRIVANDRUM
Kerala 695586 00001201090000296173 56.00 17-FEB-2018
VISHAL ANILKUMAR JAISWAL ANILKUMAR JAISWAL GANDHI WARD TIRORA
TIRORA Maharashtra 441911 00001201090000296874 136.00 17-FEB-2018M
R NAGALAKSHMI RAJESH MANASALI K 14/65, OLD MEDAR ROAD, NEAR
MUDDIYAPPA TEMPLE HOSPETKarnataka 583201 00001201090000299419
56.00 17-FEB-2018
PARTHA SARATHI CHAUDHURY L MR CHAUDHURY RAJ BHAVAN SHILLONG
SHILLONG Meghalaya 793001 00001201090000299860 40.00
17-FEB-2018
BADARISHA MAWKHLIENG LYNDEM BMSYIEM GREEN VIEW COTTAGE GOLF
LINKS SHILLONG
Meghalaya 793001 00001201090000299881 136.00 17-FEB-2018
SAJID MOHAMMAD SHAHID MOHAMMAD KHAN SHAHID MOHAMMAD 112.
JUNAHAJIRA PRITHVIGUNJ BANSWARA BANSWARA
Rajasthan 327001 00001201090000300123 56.00 17-FEB-2018
SUMIT KUMAR AGARWAL SATYANARAYAN AGARWAL KAZIRANGA HOUSE, GANDHI
PARK ROAD, TINSUKIA
Assam 786125 00001201090000301049 136.00 17-FEB-2018
VIMALA P R MUTHUSAMY 79, KADAI VEETHI KADATHOOR DHARMAPURI
Tamil Nadu 636701 00001201090000301281 56.00 17-FEB-2018
RAVICHANDRAN T THANGAVELU 2/242, KARAIYANPUDUR PAPPINAICKAN
PATTI NAMAKKAL
Tamil Nadu 637003 00001201090000301336 16.00 17-FEB-2018
-
First Name Father/Husband First Name Address State PINCode Folio
Number of Securities Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
MUKESH RAGHUNATH PATIL RAGHUNATH PLOT NO.36 VIVEK COLONY
SAMBHAJI NAGAR ROAD JALGAON
Maharashtra 425001 00001201090000303371 120.00 17-FEB-2018
SATISH BHANUDASRAO CHAVAN BHANUDASRAO CHAVAN SHAKAR NAGAR,
AURANGABAD Maharashtra 431005 00001201090000303728 136.00
17-FEB-2018BHOPAL SINGH SRI RAM SINGH C-290 NEW AVAS VIKAS KASHIPUR
Uttarakhand 244713 00001201090000303975 56.00 17-FEB-2018
RUCHIRA CHAUDHARY SHAILESH PAUL 33/27 1 FLOOR EAST PATEL NAGAR
NEW DELHI
Delhi 110008 00001201090000304244 896.00 17-FEB-2018
DEBI PRASANNA BHATTACHARYA RP BHATTACHARYA FLAT NO 110 E RAPSANG
S FERN DALE COMPOUND OPP MAIN SECRETARIAT SHILLONG
Meghalaya 793001 00001201090000304761 136.00 17-FEB-2018
PRAKASH IYER K KRISHNAN SATYA APARTMENTS, 17/9 MADHAVA PERUMAL
KOIL STREET MYLAPORE CHENNAI
Tamil Nadu 636004 00001201090000305383 56.00 17-FEB-2018
CHANDRA KANT ANGARY LAXAM NARAYAN ANGARY B-26 GAUTAM NAGAR
BHOPAL Madhya Pradesh 462023 00001201090000305461 56.00
17-FEB-2018JAYASHREE BHATTACHARYA DEBI PRASANNA BHATTACHARYA E-110
RAPSANG FLAT COMPLEX
FERNDALE COMPOUND, M.G ROAD OPPOSITE MAIN SECRETARIAT
SHILLONG
Meghalaya 793001 00001201090000306412 136.00 17-FEB-2018
ALPANA TYAGI YOGENDRA KUMAR VILLAGE -SHIVLALPUR DULLU GARWHAL
BLOCK KUNDESHWARI KASHIPUR
Uttarakhand 244713 00001201090000306811 56.00 17-FEB-2018
KANTHA G NAGPAL RGOPALDAS 8-A, 7TH CROSS ARULANANDHA NAGAR
THANJAVUR
Tamil Nadu 613001 00001201090000307585 136.00 17-FEB-2018
DAKSHINAMOORTHY SINGARAVELU SDAKSHINAMOORTHY 54, KALLAR STREET,
KEERALATHUR THIRUVARUR DISTREICT
Tamil Nadu 610205 00001201090000307644 56.00 17-FEB-2018
JAGABANDHU MALLICK LATE PARAMESWAR MALLICK RENU BHAWAN PLOT NO
25/4336 ADARSA LANE BALICHHAK SAHI JATNI JATNI
Orissa 752050 00001201090000308059 56.00 17-FEB-2018
SHIVASHARAN SIDRAMAPPA JOGUR SIDRAMAPPA H.NO.1-867/B 3
CHANNAVEER NILAYA VENKATESH NAGAR GULBARGA
Karnataka 585102 00001201090000310387 100.00 17-FEB-2018
K SATHYANARAYANA KTHIMMAYYA SETTY S/O K THIMMAYYA SHETTY, NR
URAMMA TEMPLE, 18TH WARD HOSPET
Karnataka 583201 00001201090000312992 20.00 17-FEB-2018
AFZAL AHMED MOHAMMED ABDUL JAMEEL 11, PALACE GUTTAHALLI MAIN ROA
NEAR MALLESWARAM BANGALORE
Karnataka 560003 00001201090000328223 16.00 17-FEB-2018
RAMESHWAR LAXMINARAYAN KAHALE LAXMINARAYAN KAHALE DEOPETH WASHIM
Maharashtra 444505 00001201090000330129 320.00 17-FEB-2018
-
First Name Father/Husband First Name Address State PINCode Folio
Number of Securities Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
IFTEKHER AHMED LATE MOKHTAR UDDIN AHMED C/O HIND
PHARMACEUTICALS, M.D. ROAD NAGAON
Assam 782001 00001201090000331876 96.00 17-FEB-2018
NAVNEET GUPTA MANGAL MURTI GUPTA B-505 SHIV MANDIRI COMPLEX
SEC-13 PLOT NO 4 PALM BEACH ROAD NAVI MUMBAI
Maharashtra 400703 00001201090000353600 500.00 17-FEB-2018
JYOTIRUPA DAS DR SANATAN DAS C/O DR. SANATAN DAS, AMTOLA, PO-
BARPETA ROAD, BARPETA
Assam 781615 00001201090000353805 96.00 17-FEB-2018
PATEL JAGDISH MAVJIBHAI MAVJIBHAI 7, ADISHWAR SOCIETY PART - 2,
B/H CANARA BANK, SAIJPUR BOGHA, AHMEDABAD
Gujarat 382345 00001201090000356352 40.00 17-FEB-2018
RANJAN HASMUKHRAI YAGNIK HASMUKHRAI YAGNIK 4-A, VIVEKANAND
SOCIETY, BLOCK NO.11, SURENDRANAGAR
Gujarat 363001 00001201090000368600 136.00 17-FEB-2018
SHAILESH SHANKAR ANMAL SHANKAR ANMAL TAJ COMPLEX, MOCHI GALI,
C/O KALPANA TRADING CO. AHMEDNAGAR
Maharashtra 414001 00001201090000368881 4.00 17-FEB-2018
KISHAN BABOO GARG LATE SRI KNGARG E-5 RASHMI NAGAR KAMLA NAGAR
AGRA
Uttar Pradesh 282005 00001201090000372560 48.00 17-FEB-2018
SANGEETA AGARWAL RAMESH KR AGARWAL C/O R.K. AGARWAL, FAGALWA
HOUSE, NOTUN BAZAR, A.T. ROAD, JORHAT
Assam 785001 00001201090000392623 80.00 17-FEB-2018
IRFAN MOHD SHARIF KUCHAMANWALA MOHAMMAD SHARIF KUCHAMANWALA
1028/2, SURTI KHADKI TAD NI SERI, JAMALPUR AHMEDABAD
Gujarat 380001 00001201090000405200 24.00 17-FEB-2018
MUTHUVINAYAGAM A ATHIMOOLAM PILLAI DOOR NO. 8, KUTHIRAI KOTTI
STREET KARANTHAI THANJAVUR
Tamil Nadu 613002 00001201090000409963 100.00 17-FEB-2018
VISHAL HIRABHAI SAVALIYA HIRABHAI F-82, RAVI RATNA PARK, STREET
NO.4, PANCHAYAT NAGAR, RAJKOT
Gujarat 360005 00001201090000410656 4.00 17-FEB-2018
MAYA V HOSKOTE VINOD M HOSKOTE C/O MEERA S. KOMBRABAIL MANI
BHUVAN BANTWAL D.K BANTWAL
Karnataka 574211 00001201090000449519 80.00 17-FEB-2018
BVIJAYANAND SUBARAMANIAM DR DOOR NO. 5/1356 T.A.M.S. COLONY,
ELAKIAMPATTY, SENTHILNAGAR (PO) DHARMAPURI
Tamil Nadu 636705 00001201090000456372 136.00 17-FEB-2018
R V DINESH VASUDEVSHETTY KANTHAPPA AGAENCIES SHIMOGA CIRCLE
HARIHAR HARIHAR
Karnataka 577601 00001201090000468099 280.00 17-FEB-2018
SONAL MANISH KOTHARI MANISH KOTHARI 3 AHUJA BHUVAN B P CROSS
ROAD 4 MULUND(W) MUMBAI
Maharashtra 400080 00001201090000476644 8.00 17-FEB-2018
AMIT KUMAR SHARMA AVANINDRA KUMAR SHARMA C/O AMIT STORES, A.T.
ROAD, JORHAT Assam 785001 00001201090000479816 80.00
17-FEB-2018
-
First Name Father/Husband First Name Address State PINCode Folio
Number of Securities Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
ABHIJIT SINGH DEVICHARAN SINGH DEVICHARAN SINGH PAWAR NEHRU WARD
COURT ROAD CIVIL LINES GONDIA
Maharashtra 441601 00001201090000495625 152.00 17-FEB-2018
IDA MELWYN FERNANDES MELWYN FERNANDES PALM GROVE KEMMANNU UDUPI
Karnataka 576115 00001201090000495912 100.00 17-FEB-2018SHIVANANDA
LUITEL LATE DHARMANANDA LUITEL NO-05, DHANSIRI, PO- ROWTA,
DARRANGAssam 784508 00001201090000496010 40.00 17-FEB-2018
SAUKAT MANIYAR RAMJAN MANIYAR HOT & COLD, SHIV SADAN,
HAIBARGAON, NAGAON
Assam 782002 00001201090000499497 136.00 17-FEB-2018
M P THIRUMUMP HUF PARAMESHWARAN THIRUMUMP B 201 CONSORT LINK
ROAD IC COLONY BORIVALI WEST MUMBAI
Maharashtra 400103 00001201090000509453 80.00 17-FEB-2018
J BASKARAN JANAKI RAMAN 162 T V SWAMY ROAD (WEST) R S PURAM
COIMBATORE
Tamil Nadu 641002 00001201090000515505 4.00 17-FEB-2018
SATYAPRIYA PRUSETH MADHU SUDAN PRUSETH QR NO-B/11 SECTOR-7 .
ROURKELA Orissa 769002 00001201090000520089 80.00 17-FEB-2018
VIVEK LALL VIJAY KRISHAN LAL CONTRACTOR'S COLONY SECTOR - 6, .
ROURKELA
Orissa 769002 00001201090000520416 56.00 17-FEB-2018
SANDEEP PRABHAKAR SHINDE PRABHAKAR SHINDE 302,D/2,RUTU PARK,
NR.VRINDAVAN SOCIETY, THANE(WEST) THANE
Maharashtra 400601 00001201090000530019 16.00 17-FEB-2018
SIVA PRASAD PRUSTY K SIVA PRASAD PRUSTY 163-A,BAPUJI NAGAR
BHUBANESWAR Orissa 751009 00001201090000541409 2.00 17-FEB-2018
K RADHAKRISHNA NAYAK ANNAPPA KUMBLE NAYAK 2-10-778/21 FIRST
FLOOR VINAYAK BHATTAGUDDA RAMABHAJANA MANDIR, BEJAI MANGALORE
Karnataka 575004 00001201090000545612 40.00 17-FEB-2018
PREETHA PARTHASARATHY PARTHASARATHY DOOR NO. 1 B, NITHYASHREE
APARTMENT 51, CHAMIERS ROAD CHENNAI
Tamil Nadu 600028 00001201090000555215 160.00 17-FEB-2018
RAMASUBBA REDDY B ADVOCATE NADIPI REDDY 62/225 FORT CHIDAMBARA
STREET KURNOOL KURNOOL
Andhra Pradesh 518001 00001201090000562649 288.00
17-FEB-2018
SOBHA RANI R DR JAGAN MOHAN REDDY DR. REDDY JAGANMOHAN REDDY H.
NO. 40-582-15, DHARMAPET CHALLA COMPOUND KURNOOL
Andhra Pradesh 518004 00001201090000577157 20.00 17-FEB-2018
SKALAVATHY SSANKARANARAYANAN 106.NAKKERER STREET VIRUDHUNAGAR
VIRUDHUNAGAR
Tamil Nadu 626001 00001201090000578127 30.00 17-FEB-2018
VARDHMAN JAIN MANAK CHAND JAIN 3-B-12 NEW HOUSING BOARD SHASTRI
NAGAR BHILWARA
Rajasthan 311001 00001201090000581805 16.00 17-FEB-2018
AMIT KUMAR BANTHIA DHANRAJ BANTHIA MAHAVIR ROAD, PO- KHARUPETIA,
DARRANG
Assam 784115 00001201090000589249 30.00 17-FEB-2018
ACHYUT KUMAR HANDIQUE HEM KANTA HANDIQUE RAMKRISHNA NAGAR, PO-
CINNAMARA , JORHAT
Assam 785008 00001201090000591995 80.00 17-FEB-2018
-
First Name Father/Husband First Name Address State PINCode Folio
Number of Securities Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SHANTI SONI LATE AMRIT LAL SONI NEAR BUDHA BULIDING MERTI
SILAWATN KA BAS JDHPUR
Rajasthan 342001 00001201090000595698 20.00 17-FEB-2018
RAVI CHEEDALLA LAKSHMIKANTHAM 24-34 NEHRUNAGAR MIRYALGUDA Andhra
Pradesh 508207 00001201090000602459 20.00 17-FEB-2018
RANGAIAH K KANAKAIAH 5-1-F MARKET YARD MIRYALGUDA MIRYALGUDA
Andhra Pradesh 508207 00001201090000602936 50.00 17-FEB-2018
PRAVEEN KATRELA KANTILAL KATRELA 13 JODHPURIYA BAS PALI MARWAR
Rajasthan 306401 00001201090000604228 6.00 17-FEB-2018
KASTHURI E N ELANKATHIR SELVAN NO. 72, SRINIVASA NAGAR 4TH
CROSS, JAYAMKONDAM ARIYALUR
Tamil Nadu 621802 00001201090000607953 2.00 17-FEB-2018
MUTHULAKSHMI BALAKRISHNAN DOOR NO:16/237, EAST 4TH
STREET,PUDHUKOTTAI PUDHUKOTTAI
Tamil Nadu 622001 00001201090000651965 40.00 17-FEB-2018
BACHUBHAI GULABBHAI PATEL GULABBHAI D/80,SARDAR PATEL UNIVERSITY
QTR, OPP-NEHRU HALL P-54, PANCHAYAT PILLAR,V.V.NAGAR V.V.NAGAR
Gujarat 388120 00001201090000654501 60.00 17-FEB-2018
SANDHYA ISHWAR ISHWAR S B 503, MAHENDRA MANOR PATRAO LANE
KARANGALPADY MANGALORE
Karnataka 575003 00001201090000660262 32.00 17-FEB-2018
VSRINIVAS VNARASIMHA RAO H.NO:2-6-13/1 KRISHNA TALKIES ROAD
SURYAPET
Andhra Pradesh 508213 00001201090000661553 40.00 17-FEB-2018
SUDHABEN HARSHAD DESAI HARSHAD CHIMANLAL DESAI MAIN BAZAAR ,
OLPAD, ANDHI ROAD OLPAD SURAT
Gujarat 394540 00001201090000667920 244.00 17-FEB-2018
POORNIMA SHARMA MAJOR SK CHOUBEY C/O GOLDEN MEDICOS, A.T. ROAD,
JORHAT
Assam 785001 00001201090000677561 20.00 17-FEB-2018
JYOSTNABEN BHARATBHAI MUNGPARA BHARATBHAI DAYABHAI MUNGPARA
BHARAT 17 KEVADAWADI OPP GANESH APPT RAJKOT RAJKOT
Gujarat 360002 00001201090000679423 8.00 17-FEB-2018
PRADEEP KUMAR S SURENDER S SRI KANAKA MAHALAKSHMI SILK HO
H-NO:3-3-93 BODRAI BAZAR SURYAPET
Andhra Pradesh 508213 00001201090000687466 56.00 17-FEB-2018
SHAKUNTALABEN HASMUKHBHAI PATEL HASMUKHBHAI B-55 HAKTIKRUPA
SOCIETY SHANKERDAS NOKUVO VAISHALI ROAD NADIAD
Gujarat 387001 00001201090000701948 40.00 17-FEB-2018
A SANKARA RAO A K V SARMA FLAT NO.304,ISWARABHUSHAENCLAV BEHIND
VIVEKANANDA HOSP LALITHANAGAR, AKKAYYAPALEM VISAKHAPATNAM
Andhra Pradesh 530016 00001201090000734091 56.00 17-FEB-2018
-
First Name Father/Husband First Name Address State PINCode Folio
Number of Securities Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
RAMACHANDRAIAHP RAMAKRISHNAIAH PERIDEPI PO&VILL KONDEPI
MANDAL PRAKASAMDIST
Andhra Pradesh 523273 00001201090000734355 10.00 17-FEB-2018
SOUJANYA TOKALA T NAGESWARA RAO HNO:13-1-84/3D PNO:160 MADHAVI
ESTATE MOTHI NAGAR ERRAGADDA SANATHNAGAR HYDERABAD
Andhra Pradesh 500018 00001201090000769952 10.00 17-FEB-2018
MANANDABALAJI GMANICKAM 2/245, UDUMALPET ROAD MAKKINAMPATTI POST
POLLACHI
Tamil Nadu 642003 00001201090000772661 40.00 17-FEB-2018
RAMESHWAR SHRINIWAS RANDAD SHRINIWAS SURAJKARAN RANDAD AT
MANGALWAR PETH AMBAJOGAI DIST BEED BEED
Maharashtra 422517 00001201090000773553 12.00 17-FEB-2018
VINABEN MAVJIBHAI CHANDRALA MAVJIBHAI GANDALAL CHANDRALA NAVRANG
SOCIETY, STREET NO.2, 80-FEET ROAD, WADHWANCITY, SURENDRANAGAR
Gujarat 363035 00001201090000780818 80.00 17-FEB-2018
VARUGHESE THOMAS ATTHOMAS 1F, C' BLOCK PENTA QUEEN CIVIL LANE
ROAD PADIVATTOM, COCHIN
Kerala 682024 00001201090000783804 200.00 17-FEB-2018
SUBHASH CHOWDHURY HARIKISHAN CHOWDHURY JALPAIGURI GLASS HOUSE
DINBAZAR P.O.JALPAIGURI JALPAIGURI
West Bengal 735101 00001201090000788285 80.00 17-FEB-2018
JAYANTA BOTHRA PRADEEP BOTHRA SHANTI NIWAS WALI GALI STATION
ROAD . BIKANER
Rajasthan 334001 00001201090000810022 200.00 17-FEB-2018
P N SATYA P NARASIMHA MURTHY 20/149 TAHSILDAR STREET NEW PET
PALAMANER
Andhra Pradesh 517408 00001201090000810149 6.00 17-FEB-2018
PRAVIN MBHATT MAGANLAL F/8 MAYURBHUVAN COMPLEX NR. S T STEND
DHRANGADHRA
Gujarat 363310 00001201090000815605 28.00 17-FEB-2018
DR G SUHAS GJINADATHA SAI KRUPA 11TH WARD KAMALAPUR
BELLARY(DIST)
Karnataka 583201 00001201090000826634 40.00 17-FEB-2018
SMT MANJULA BEN SHAH SHRI DUNGARSI BHAI SHAH 15- MAHATMA GANDHI
MARG SHUJALPUR MANDI
Madhya Pradesh 465333 00001201090000843335 20.00 17-FEB-2018
D NEMI CHAND JAIN D ANAND JAIN BAZAR STREET PUTTUR PUTTUR Andhra
Pradesh 517583 00001201090000846127 400.00 17-FEB-2018SARADA KANWAR
NEMI CHAND JAIN BAZAR STREET PUTTUR PUTTUR Andhra Pradesh 517583
00001201090000846131 212.00 17-FEB-2018I PARAMESHWARI DEVI N INDER
CHAND JAIN 6-55 BAZAR STREET PUTTUR PUTTUR Andhra Pradesh 517583
00001201090000846146 104.00 17-FEB-2018
N INDER CHAND JAIN NEMI CHAND JAIN BAZAAR STREET PUTTUR PUTTUR
Andhra Pradesh 517583 00001201090000846150 904.00 17-FEB-2018SIVA
PRASAD K KRISHNAIAH 4-88 NEAR SAI TEMPLE NAGAR
KURNOOLAndhra Pradesh 509209 00001201090000848616 56.00
17-FEB-2018
PREMA K V N V SUBBA REDDY W/O D NV SUBBA REDDY MITS FET
LAXMANGARH DISTT SIKAR SIKAR
Rajasthan 332311 00001201090000850452 46.00 17-FEB-2018
MANISH SUBHASHCHANDRA SHAH SUBHASHCHANDRA WARD NO. 2 DEVRAO BABA
CHAL . AKOLA
Maharashtra 444001 00001201090000857517 56.00 17-FEB-2018
-
First Name Father/Husband First Name Address State PINCode Folio
Number of Securities Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SARIKA PRASHANT GAIKWAD PRASHANT GONWANT GAIKWAD CUSTODY DEPT.,
BARDY HOUSE, 14TH VEER NARIMAN ROAD, FIRST FLOOR, MUMBAI
Maharashtra 400023 00001201090000869140 28.00 17-FEB-2018
MEERA SHARMA RAJ KUMAR SHARMA 107/1/A TOLLYGUNGE ROAD
KOLKATTA
West Bengal 700026 00001201090000871451 2.00 17-FEB-2018
SOUMITRA RABINDRANATH MANDAL RABINDRANATH MANDAL QTR C10 BHAVANI
PETH TELEPHON EXCHANG BHAVANI PETH, PUNE
Maharashtra 411042 00001201090000884754 308.00 17-FEB-2018
SATHIYA NARAYANAN SR RATHA KRISHANAN SS DOORNO . 90, GANDHI ROAD
ALANGAYAM POST VANIYAMBADI
Tamil Nadu 635701 00001201090000888685 8.00 17-FEB-2018
ALKA ANANT TELANG ANANT TELANG V-5, DEODATTA APARTMENT, BAL
JAGAT ROAD, LAXMI NAGAR, NAGPUR
Maharashtra 440022 00001201090000889811 20.00 17-FEB-2018
UMESH ASHWINBHAI PATEL ASHWINBHAI PATEL 631 NR PALDI CHORA PALDI
GAM AHMEDABAD
Gujarat 380007 00001201090000893450 40.00 17-FEB-2018
MALLIKARJUNA S A S AJJAPPA H.NO.P 10-2, JSW STEEL LTD TOWNSHIP,
PO VIDYANAGAR, BELLARY DT-TORANGALLU TORANGALLU
Karnataka 583275 00001201090000897075 32.00 17-FEB-2018
ASHOK KUMAR VACHHETA UMMEDMAL VACHHETA CHANJI PARK SUBHASH ROAD
FALNA DIST PALI
Rajasthan 306116 00001201090000899034 34.00 17-FEB-2018
JAYANTIBHAI LALLUBHAI MEHTA LALLUBHAI MEHTA FLAT NO.716 D WING
KAMKAVIHAR CHS MAHAVEER NAGAR KANDIWLI (WEST) MUMBAI
Maharashtra 400067 00001201090000904098 10.00 17-FEB-2018
VENKATA RATNAM TANTRAVAHI T S R MURTHY 44 SBI OFFICERS COLONY
NAGARJUNA NAGAR VALASAPAKALA KAKINADA
Andhra Pradesh 533005 00001201090000909201 4.00 17-FEB-2018
SHARAD KUMAR JAIN KUMAR BUNGLOW NI - 26 KOTHI COMPOUND RAILWAY
COLONY RAJKOT
Gujarat 360001 00001201090000921090 132.00 17-FEB-2018
SHWETA SHARAD JAIN SHARAD KUMAR JAIN BUNGLOW NO.26 KOTHI
COMPOUND RLY COLONY RAJKOT
Gujarat 360001 00001201090000923370 120.00 17-FEB-2018
VIJAYA LAKSHMI Y SRINIVASA RAO D NO 13-11-22/B KOTRA BAZAR
BAPATLA BAPATLA
Andhra Pradesh 522101 00001201090000927721 80.00 17-FEB-2018
BSUNIL KUMAR BHAGAVANCHAND SWASTIK ENTERPRISES MAIN ROAD HIRIYUR
POST HIRIYUR
Karnataka 572143 00001201090000973671 72.00 17-FEB-2018
VENKATESWARLU EMMADI NARAYANA H NO 5-1-5 THULASI NAGAR
NALGONDA
Andhra Pradesh 508001 00001201090000996199 8.00 17-FEB-2018
-
First Name Father/Husband First Name Address State PINCode Folio
Number of Securities Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SHIVA KUMAR M D DAKSHINA MURTHY M 772/A SHIVA KRUPA 1ST MAIN 2ND
CROSS TIPTUR
Karnataka 572201 00001201090000998561 40.00 17-FEB-2018
NARUNACHALAM NARAYANAN F1, MAJESTIC TERRACE CHURCH SEVENTH
STREET, T.T.NAGAR, KARAIKUDI
Tamil Nadu 630001 00001201090001005981 60.00 17-FEB-2018
JANSIRANI B BADRINATH DOORNO .35, THAMSIAN PETTAI,
KAVERIPATTINAM, KAVERIPATTINAM
Tamil Nadu 635112 00001201090001010696 40.00 17-FEB-2018
VENKA REDDY DAGGUMATI VENKATARAMI REDDY 3RD FLOOR 303
MAHALAKSHMI DIMONDTOWERS SANTHAPET ONGOLE
Andhra Pradesh 523001 00001201090001013722 8.00 17-FEB-2018
VENKAIAH SADU GURAVAIAH H.NO 1-69 VEMULAPALLI NALGONDA (Dist)
VEMULAPALLI
Andhra Pradesh 508207 00001201090001025801 56.00 17-FEB-2018
NAGASULOCHANA DEVI CHINNI SO KOTESWARARO DR NO 32-32-1 SOUTH
ADDANKI PRAKASAM Dist ADDANKI
Andhra Pradesh 523201 00001201090001040157 56.00 17-FEB-2018
M NAGARAJAN AKS MANI DOORNO . 12, THIRUMALAISAMY STREET,
NAMAKKAL
Tamil Nadu 637001 00001201090001044911 40.00 17-FEB-2018
MANOJ KUMAR A P GOPALA MENON DWARAKA DR. A.R. MENON ROAD
THRISSUR THRISSUR
Kerala 680001 00001201090001053831 16.00 17-FEB-2018
PUTHENPURACKAL JOSEPH JOSE PUTHENPURACKAL SOURIAR JOSEPH AL
AHLIA GULF LINE COCACOLA, . ALAIN
NA 999999 00001201090001069704 200.00 17-FEB-2018
NAVNEET KUMAR HIRALAL 61- SAKAAR RESIDENCY VIJAPUR ROAD
VILLAGE-HENDUVA-HANUMANT MEHSANA
Gujarat 384003 00001201090001077806 32.00 17-FEB-2018
K P LAKSHMEESHA K P RAO 506, 1st a main m.s.ramaiah city j.p.
nagar 8th phase banaglore BANGALORE
Karnataka 560076 00001201090001079915 122.00 17-FEB-2018
RAVINDRA PRASAD CH LINGAIAH OPP GOVT JR COLLEGE(BOYS) D V K ROAD
NALGONDA NALGONDA
Andhra Pradesh 508001 00001201090001101821 56.00 17-FEB-2018
CH BIKSHAM LINGAIAH H NO 5-10-7 D V K ROAD MAANYAM CHELKA
NALGONDA
Andhra Pradesh 508001 00001201090001106891 56.00 17-FEB-2018
ADILAKSHMI MUKUNDAM VENKATESWARLU W/O RAMA MOHAN RAO M R P C/O
MEO OFFICE PRAKASAM DIST MADDIPADU
Andhra Pradesh 523211 00001201090001114370 4.00 17-FEB-2018
SIDDALINGESHWAR MAHANTAPPA KODI MAHANTAPPA D KODI 30,WARD NO.2
,TQ SHIGGAON POST TADAS DIST HAVERI SHIGGAON
Karnataka 581212 00001201090001116699 40.00 17-FEB-2018
LINGAIAH S VENKAIAHS H NO.6-6-127 RAVINDRA NAGAR NALGONDA
NALGONDA
Andhra Pradesh 508001 00001201090001118113 136.00
17-FEB-2018
-
First Name Father/Husband First Name Address State PINCode Folio
Number of Securities Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
S DINESH KUMAR K SHIVANAND SHARMA 149-A, PALANISWAMY APARTMENTS,
PONNIAH RAJA PURAM COIMBATORE
Tamil Nadu 641001 00001201090001121333 40.00 17-FEB-2018
KAKARLA RAJA SURENDRABABU SUBBARAO 3-53 60 FEET ROAD PRAKASAM
DIST SATYANARAYANA PURAM ONGOLE
Andhra Pradesh 523002 00001201090001122322 60.00 17-FEB-2018
DAMODAR JAMNADAS KANANI JAMNADAS 177,1ST VILLAGE MITHAPUR
MITHAPUR
Gujarat 361345 00001201090001127470 20.00 17-FEB-2018
RAJAN VIJAYKUMAR SHAH VIJAYKUMAR BALADEVIPRASAD SHAH BASUVIRA 3
VALLABH PARK SOC OPP UROLOGICAL HOSPITAL PETLAD ROAD NADIAD
Gujarat 387001 00001201090001134258 8.00 17-FEB-2018
DIGANTA RANJAN PATGIRI MR H R PATGIRI HOUSE NO-6, KARMABIR
BORDOLOI PATH, WIRELESS, DISPUR, PO- ASSAM SACHIVALAYA,
GUWAHATI
Assam 781006 00001201090001147970 40.00 17-FEB-2018
U NIRANJANA WO RAMANA U H NO 46/746 A COLLECTOR COMPLEX .
KURNOOL
Andhra Pradesh 518002 00001201090001149604 80.00 17-FEB-2018
VENKATA UMA MAHESH NANDURI VENKATA RAJU NANDURI 102 RAGINI
ENCLAVE PRAGATHI NAGAR PHASE 2 NEAR N I T PETROL PUMP KAZIPET
WARANGAL
Andhra Pradesh 506004 00001201090001155124 80.00 17-FEB-2018
JAYANTILAL MANILAL PATEL MANILAL B PATEL GAYATRI NAGAR SOCIETY
COLLAGE ROAD, KHUNDH CHIKHLI, DIST: NAVSARI CHIKHLI
Gujarat 396521 00001201090001166909 20.00 17-FEB-2018
PENDYALA SURENDER REDDY SANJEEVA REDDY PENDYALA H NO 3-8-51
KUMARPALLY HANAMKONDA WARANGAL
Andhra Pradesh 506001 00001201090001167881 80.00 17-FEB-2018
VIDYASAGAR GUDAVALLI SUBBARAO GUDAVALLI H NO 2-2-647/77/43 FLAT
NO 203,NAVAYUVA RESIDENCY SBI COLONY, BAGHAMBERPET, HYDERABAD
Andhra Pradesh 500013 00001201090001168015 120.00
17-FEB-2018
RAJIV KUMAR RASTOGI MR SHAMBHU NATH RASTOGI 10, RANI MANDI
ALLAHABAD ALLAHABAD
Uttar Pradesh 211003 00001201090001170191 4.00 17-FEB-2018
VIJENDRA SINGH SHIV RAJ SINGH TARAPUR BANKA SEMREE AKORHA .
ALLAHABAD
Uttar Pradesh 232109 00001201090001224506 8.00 17-FEB-2018
VINAYA BRIJESH FADKE BRIJESH 20-SADASHIV, MAZDOORSANGH SOCIETY,
SURENDRANAGAR
Gujarat 363001 00001201090001231870 64.00 17-FEB-2018
JEET SINGH MEHAR SINGH HOUSE NO 1045 SECTOR 64 PHASE 10
MOHALI
Punjab 160064 00001201090001237226 160.00 17-FEB-2018
Anup Kumar choudhury Ajit Kumar choudhury Chand mari rd.
Badamtala Burdwan West Bengal 713101 00001201090001240178 10.00
17-FEB-2018
-
First Name Father/Husband First Name Address State PINCode Folio
Number of Securities Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SUBAS MOHAPATRA PRAHALLAD MOHAPATRA MAHANADI VIHAR PLOT NO-1449
. CUTTACK
Orissa 753004 00001201090001247141 40.00 17-FEB-2018
SSARAVANAN SUBRAMANI NO 7/4A GANDHI NAGAR 1ST STREET MELUR
MADURAI
Tamil Nadu 625106 00001201090001264119 20.00 17-FEB-2018
DEEPAK SIYARAM GUPTA SIYARAM BADALRAM GUPTA SHREE CHINTAMANI
SOCIETY, MITH BANDAR ROAD,PIPE CO. PLAT N0.4,1ST FLOOR, THANE
EAST,
Maharashtra 400603 00001201090001268605 60.00 17-FEB-2018
DHANANJAYA G GAVIRANGAIAH T 88 HALEPALYA TIPTUR TALUK TUMKUR
DIST TIPTUR
Karnataka 572201 00001201090001284847 30.00 17-FEB-2018
KRISHNA HEMENDRA RUPAREL HEMENDRA D RUPAREL 23, SHYAM SUNDAR
BUNGLOW, B/H, ANAND NAGAR CROSS ROAD, VEJALPUR AHMEDABAD
Gujarat 380051 00001201090001288419 100.00 17-FEB-2018
MENDAL JOSE JOSEKUTTY JOSEPH POOVATHUMKAL HOUSE, PARATHODU P O
KANJIRAPALLY KOTTAYAM
Kerala 686512 00001201090001309915 56.00 17-FEB-2018
VIJAYA KRISHNAN C R C RAMAGUPTAN DOOR NO71, RAMANILAYAM,
PULAPPATTA P O, KADAMPAZHIPURAMGRAMAPANCHAYATH PALAKKAD
Kerala 678632 00001201090001309934 14.00 17-FEB-2018
DILIP KUMAR BHARGAVA KAILASH NATH BHARGAVA PRABHU TOWN RAE
BARELI Uttar Pradesh 229001 00001201090001316118 8.00
17-FEB-2018VIKASH AGARWALA KAMAL KUMAR AGARWALA 26, P.K. TAGORE
STREET NATOON
BAZAR KOLKATA KOLKATAWest Bengal 700006 00001201090001321905
28.00 17-FEB-2018
GANESH MUTHYAL NARSIMHA RAO MUTHYAL D-IV SAI SHIKHARA BEGAM PET
HYDERABAD
Andhra Pradesh 500010 00001201090001322208 80.00 17-FEB-2018
GAUTAM NATH LATE AMULYA CHANDRA NATH THAKURPATTY,MAHABIR ROAD,
RAM KRISHNA NAGAR, DIST-DARRANG, KHARUPETIA
Assam 784115 00001201090001325418 40.00 17-FEB-2018
N RAJAMANI NALLASWAMY GOUNDER 46-E BHARATHIYAR STREET ERODE ROAD
KAVINDAPADI ERODE
Tamil Nadu 638455 00001201090001326329 20.00 17-FEB-2018
SRINIVASULU YAMA PURUSHOTHAM YAMA H-NO:2-2-88 MASEED BAZAR
SURYAPET SURYAPET
Andhra Pradesh 508213 00001201090001354686 16.00 17-FEB-2018
YADESWAR RAO VEMPATI TIRUPATAIAH VEMPATI H-NO:1-2-270/40/3/1
NEAR NIRMALA HOSPITAL SURYAPET SURYAPET
Andhra Pradesh 508213 00001201090001370351 200.00
17-FEB-2018
VENKATESWARLU CHANDA RAMA NARSAIAH CHANDA H NO 14-45-1
SEETARAMPURAM NANDIPAHAD ROAD MIRYALGUDA
Andhra Pradesh 508207 00001201090001371408 56.00 17-FEB-2018
DALPATSINH BABUSINH RATHOD BABUSINH DHANESINH RATHOD
MAHAVIRNAGAR C/O, MAHAVIRPAN PALACE MAHAVIRNAGAR HIMATNAGAR
Gujarat 383001 00001201090001375172 8.00 17-FEB-2018
-
First Name Father/Husband First Name Address State PINCode Folio
Number of Securities Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
EDWIN JOSEPH VIMAL BASTIN EDWIN JOSEPH 113 SATTUR ROAD
SRIVILLIPUTTUR PO VIRUDHUNAGAR DT SRIVILLIPUTTUR
Tamil Nadu 626125 00001201090001376731 40.00 17-FEB-2018
GOPAL MURARKA MOTI LAL MURARKA MURARKA BROTHERS BELIGANJ RAE
BARELI
Uttar Pradesh 229001 00001201090001378076 80.00 17-FEB-2018
NISHANTH KONDAPAKA CHANDRA MOHAN RAO ADP PVT LTD, RAJBHAVAN
ROAD, 6-3-1091/C/1, FORTUNE 9, SOMAJIGUDA HYDERABAD
Andhra Pradesh 500082 00001201090001381302 6.00 17-FEB-2018
FRANCIS M R LATE M I RAPPAI MOOKKEN HOUSE PATTALAKINAR ROAD
CHIYYARAM P O THRISSUR
Kerala 680026 00001201090001382460 86.00 17-FEB-2018
VENKATA PITCHA RAO GUNDA GUNDA DIAVADHEENAM D.NO 5-92-39-12 B
3RD LANE DEVA PURAM GUNTUR
Andhra Pradesh 522002 00001201090001384848 400.00
17-FEB-2018
ASHIM KUMAR DAS KESHAB CHANDRA DAS AUROVIL PALLY SADHANPUR
BURDWAN
West Bengal 713101 00001201090001386617 4.00 17-FEB-2018
AALAMPALLY ASHOK NARSIMHA RAO H.NO:14-442 GEETHAMANDHIR
MIRYALGUDA MIRYALGUDA
Andhra Pradesh 508207 00001201090001398791 56.00 17-FEB-2018
RAJAGOPALAN E V BALAKRISHNAN NAIR KANDENGAL (HO) KUTTOOR NORTH
AR NAGAR MALAPPURAM
Kerala 676305 00001201090001399151 40.00 17-FEB-2018
SHYAMAL KUMAR MITRA SAILENDRA NATH MITRA JAGACHA HOSPITAL ROAD
P.O: GIP COLONY DIST: HOWRAH HOWRAH
West Bengal 711112 00001201090001404105 16.00 17-FEB-2018
SOBHAN SINHA NANI GOPAL SINHA BHAGIRATHI ROAD, CHAKDAHA,NADIA,
NADIA
West Bengal 741222 00001201090001406161 100.00 17-FEB-2018
SHASHIKANTH MULJIBHAI GOHEL MULJIBHAI THE POPULAR TAILOR OPP
KALAMINDIR PATNI COMPLEX NANDED
Maharashtra 431601 00001201090001407085 40.00 17-FEB-2018
MANIK SUKHADEO GIRGUNE SUKHADEO SHIVAM MEDICAL STORES, STATION
ROAD, A/P/TAL:-RAHURI,DIST:-AHMEDNAG RAHURI
Maharashtra 413705 00001201090001409365 8.00 17-FEB-2018
DILIPSINH H VAGHELA H H VAGHELA 78 , ASHIRWADKUNJ, ALTHAN NAHER
ALTHAN SURAT
Gujarat 395017 00001201090001459039 20.00 17-FEB-2018
NARESHKUMAR ISHWARLAL PATEL ISHWARLAL V PATEL MAHALAXMI TRADING
CO. MODHERA ROAD OPP UMIYA SOCIETY MEHSANA
Gujarat 384002 00001201090001461071 20.00 17-FEB-2018
SRINATH Y R RAVINDRANATH XV-278-6 SUBASH ROAD MADANAPALLE
CHITTOOR
Andhra Pradesh 517325 00001201090001465074 50.00 17-FEB-2018
-
First Name Father/Husband First Name Address State PINCode Folio
Number of Securities Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
PRADIPKUMAR CHIMANLAL SHAH CHIMANLAL M SHAH LUHARIYA KUVA STREET
JAIN DERASAR ROAD GODHRA GODHRA
Gujarat 389001 00001201090001466399 120.00 17-FEB-2018
MAMUDALA SANTOSH KUMAR ARJUN RAO MAMUDALA A 533 PHASE-1 ALLWYN
COLONY KUKUTPALLY RANGA REDDY
Andhra Pradesh 500072 00001201090001467316 80.00 17-FEB-2018
VEERAMALLA SATYANARAYANA KANAKAIAH VEERAMALLA H.NO: 5-309/3
NEREDCHARLA(Post) NALGONDA (Dist) NEREDCHARLA
Andhra Pradesh 508218 00001201090001471223 56.00 17-FEB-2018
P R BALAJI RAJENDARAN 1/7,CHINNA MUTHU STREET II, E.K.VALASU,
ERODE. ERODE
Tamil Nadu 638011 00001201090001478102 80.00 17-FEB-2018
HAMZA K MOHAMMED HAJI KOLLODIKA HOUSE MONGAM MALAPPURAM
CALICUT
Kerala 673642 00001201090001490563 4.00 17-FEB-2018
SUMITI JAIN SHOME PRAKASH JAIN B-2/602 YELLOW BLOSSOMS B. T.
KAWADE ROAD GHORPADI PUNE
Maharashtra 411001 00001201090001491250 4.00 17-F