AMRUTANJAN HEALTH CARE LIMITED IEPFSl. No. Investor First Name Father/Husband First Name Address Country State District Pincode Folio No. Dp Id Cient Id Account No. Amount transferred

Sl. No.Investor First

NameFather/Husband First Name Address Country State District Pincode Folio No. Dp Id Cient Id Account No.

Amount

transferred

Proposed date

of Transfer to

IEPF

1 SUBRAMONY PANDURANGIAHCHETTY 51 SOUTH BOAG ROAD, T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600017 CDSL-12032800-00043406 10.00 01-NOV-2018

2 ABDUL ABDUL H NO 11-1041/34J C 8/1, MADINA COLONY, M S K MILL, GULBARGA INDIA Karnataka Gulbarga 585101 CDSL-12032800-00237185 10.00 01-NOV-2018

3 ABDUL JAMAL 46 PURAM PRAKASAM ROAD, BALAJI NAGAR, ROYAPETTAH, CHENNAI INDIA Tamil Nadu Chennai 600014 A0000362 340.00 01-NOV-2018

4 ABDUL ABDUL C/O.VALAMPURI & CO., 40 MOORE ST., CHENNAI INDIA Tamil Nadu Chennai 600001 A0000407 320.00 01-NOV-2018

5 ABHAY UTTAM C/O.K.C.JAIN, 52 BASHYAKARALU NAIDU ST., SECOND FLOOR KONDITHOPE, CHENNAI INDIA Tamil Nadu Chennai 600079 A0000575 20.00 01-NOV-2018

6 ABHAYKUMAR DONGRUPRASAD RAMNAGAR, MUKHARJI WARD, GONDIA, GONDIA INDIA MAHARASHTRA 441614 CDSL-12010900-02897042 100.00 01-NOV-2018

7 ABHIJEET RAMCHANDRA C- 41 NAVLAKHA COMPLEX , AGRSEN SQUARE, INDORE (M.P.) INDIA Madhya Pradesh 452001 IN-301983-10591479 40.00 01-NOV-2018

8 ABHIJIT BHUPAL WARD NO-3, P.O-RAGHUNATHPUR, DIST-PURULIA, RAGHUNATHPUR INDIA West Bengal 723133 CDSL-12038400-01020499 30.00 01-NOV-2018

9ACHUTHARAO HARIRAO KOTHARI & KOTHARI., NO.12 EAST AVENUE, KESAVAPERUMALPURAM OPP: GREENWAYS ROAD, CHENNAI INDIA Tamil Nadu Chennai 600028 A0000807 40.00 01-NOV-2018

10 ACHYUTA VEERA D NO 2-5, VEGAYAMMAPETA, RAMACHANDRAPURAM, EAST GODAVARI DIST INDIA Andhra Pradesh 533255 IN-302324-10975832 10.00 01-NOV-2018

11 ADAIKKALAVAN SOLAYAPPA 11 R 2 H MAY FLOWER WOOD SIDE APTS, BHARATHI PARK ROAD, COIMBATORE INDIA Tamil Nadu Coimbatore 641043 IN-300175-10207334 2670.00 01-NOV-2018

12 AJAY BHARTIA C/O ASIAN MARKETING SERVICES, 5 SUN YAT SEN STREET 2ND FLOOR, KOLKATA INDIA West Bengal Kolkata 700012 A0000574 500.00 01-NOV-2018

13ALKA RAMESH

948 CHANDRA MANI APPARTMENT , FLAT NO - 6RANZUNZAR CHOWK, HANDE TALIMOPPOSITE GOA BHAG,

SANGLI INDIA Maharashtra 416416 CDSL-12056000-00002221 150.00 01-NOV-2018

14ALPANA ATUL 13/50 ARIHANT COLONY, BEHIND POONAM MOTI NAGAR, MARKET YARD KOTHI ROAD, AHMEDNAGAR INDIA Maharashtra 414001 CDSL-13021900-00098168 50.00 01-NOV-2018

15 AMBALAL JAWANMALJI 3 KARUPANAN ST., NEAR SELECT TALKIES, CHENNAI INDIA Tamil Nadu Chennai 600001 A0000579 10.00 01-NOV-2018

16 AMBALAL JAWANMALJI 3 KARUPANAN ST., NEAR SELECT TALKIES, CHENNAI INDIA Tamil Nadu Chennai 600001 A0000580 10.00 01-NOV-2018

17 AMBALAL JAWANMALJI 3 KARUPANAN ST, NEAR SELECT TALKIES, CHENNAI INDIA Tamil Nadu Chennai 600001 A0000620 10.00 01-NOV-2018

18 AMBALAL JAWANMAL NO.3 KARUPANAN STREET, (SECOND FLOOR), NEAR SELECT TALKIES, CHENNAI INDIA Tamil Nadu Chennai 600001 A0000655 10.00 01-NOV-2018

19 AMBALAL KASHIRAM B-11 MADHU CHS ROKADIA CROSS LANE, SVP ROAD BORIVLI-W, MUMBAI INDIA Maharashtra Mumbai City 400092 IN-303850-10001209 100.00 01-NOV-2018

20 AMIT GAURI S/O GAURI SHANKAR PRASAD, AT. SONAR TOLI, P.O SIWAN, SIWAN BIHAR INDIA Bihar 841226 IN-301330-18773915 100.00 01-NOV-2018

21 AMIT CHITTRANJAN BHADANI PHARMACY, G.B. ROAD, GAYA, (BIHAR) INDIA Bihar 823001 A0000690 2000.00 01-NOV-2018

22 AMIT AJAY QTR. NO.178 SECTOR-1 C, BOKARO STEEL CITY, BOKARO, BOKARO INDIA Bihar 827001 CDSL-12010600-00263931 20.00 01-NOV-2018

23 AMUDHA BABU 3/27 BAJANI KOIL ST., MELATHUR VILLAGE, SOMAMANGALAM, VIAKUNRATHUR INDIA Tamil Nadu 626109 A0000589 320.00 01-NOV-2018

24 ANAND SHYAM GANDHI TOLA, CHAIBASA, WEST SINGHBHUM INDIA Bihar 833201 IN-301740-10335125 190.00 01-NOV-2018

25 ANAND BALAKUMAR D-1 SRI SAKTHI APARTMENTS, NO.37 PERUMAL KOVIL 1ST STREET, KOTTUR, CHENNAI INDIA Tamil Nadu Chennai 600085 A0000541 20.00 01-NOV-2018

26 ANAND NARAYANA FLAT NO C-18 AISWARYA APTS, OLD NO 146(NEW NO 80), LUZ CHURCH ROAD, MYLAPORE, CHENNAI INDIA Tamil Nadu Chennai 600004 A0000848 20.00 01-NOV-2018

27 ANANNYA SHIBANGSHU 12/8/1 K B SARANI MALL ROAD, DUM DUM, OPPSIT ROMA VILLA, KOLKATA WEST BENGAL INDIA West Bengal Kolkata 700080 IN-300513-18402656 20.00 01-NOV-2018

28 ANBUCHELVAN JAYARAMAN 4-A KUMARAN ST., BHARATHIDASAN ST. EXTN., NEW PERUNGALATHUR, CHENNAI INDIA Tamil Nadu Chennai 600063 A0000554 140.00 01-NOV-2018

29 ANIL DHARAM NO 6 FIRST FLOOR, PADMANABHAN NAIDU STREET, VARADHRAJAPURAM AMBATTUR, CHENNAI INDIA Tamil Nadu Chennai 600053 IN-301080-22283558 10.00 01-NOV-2018

30 ANIL MOHANLAL 195 SECTOR - 4, GANDHI NAGAR, CHITTORGARH, CHITTORGARH INDIA Rajasthan 312001 CDSL-12010900-01411427 100.00 01-NOV-2018

31 ANIL LATESRIGURUPRASADMISHRA JALPAC INDIA LTD., VILL. TULARANPUR, P.O. MOTAHALDU, HALDWANI INDIA Bihar Araria CDSL-12061200-00284718 10.00 01-NOV-2018

32 ANIL SHRIPAL UDGAIN TAL SHIROL, DIST KOLHAPUR, UDGAON INDIA Maharashtra 416101 CDSL-12036000-00888398 70.00 01-NOV-2018

33 ANITHA JOSEPH NEW NO 49 OLD NO 25, 15TH WEST CROSS STREET, MKB NAGAR PERAMBUR, CHENNAI INDIA Tamil Nadu Chennai 600039 CDSL-12010900-01522666 10.00 01-NOV-2018

34 ANNAPURNA CHANDRASHEKHAR YANAMPETH, RAMDURG, BELGAUM, BELGAUM INDIA Karnataka 591123 IN-303116-10386064 50.00 01-NOV-2018

35 ANNAPURNA SANDEEP 6 RAM NARAYAN BHATTACHARJEE LANE, KOLKATTA INDIA West Bengal Kolkata 700006 A0000550 1000.00 01-NOV-2018

36 ANURADHA BALACHANDAR 10 SHANTHI NAGAR MAIN ROAD, ADAMBAKKAM, CHENNAI INDIA Tamil Nadu Chennai 600088 A0000183 120.00 01-NOV-2018

37 ANUSUYA SUNDARA 46, V V KOIL STREET, VELLALA TEYNAMPET, CHENNAI INDIA Tamil Nadu Chennai 600086 IN-301637-40250879 10.00 01-NOV-2018

38 APARNA SUNIT CHARU VILLA , VILL & P.O.- DHALUA, 24 PARGANAS(SOUTH) INDIA West Bengal 743516 CDSL-12030000-00217031 20.00 01-NOV-2018

39 ARAVAMUTHAN THIRUNAVUKKARASU 10 GOPALAPURAM 6TH STREET, CHENNAI INDIA Tamil Nadu Chennai 600086 A0000191 1340.00 01-NOV-2018

40 ARJUNAN KUPPUSAMY 4/158 21 SUNDAR NAGAR, MUTHAIAH PURAM, TUTICORIN INDIA Tamil Nadu 628005 IN-300175-10441122 110.00 01-NOV-2018

41 AROKIAMARY PUSHPA PLOT NO.15 SAKTHI NAGAR, NARASOTHIPATTY, SALEM INDIA Tamil Nadu Salem 636004 A0000278 20.00 01-NOV-2018

42 ARUN ARUN BLOCK NO B 11 SIDDHI PRERANA, SAI CHOWK III FLOOR, NEW SANGANI, PUNE INDIA Maharashtra 411027 IN-300513-13894864 20.00 01-NOV-2018

43 ARUNA NARAYANAN 4/4 I.C.F. EAST COLONY, FIRST STREET - FIRST FLOOR, I.C.F. POST, CHENNAI INDIA Tamil Nadu Chennai 600038 A0000432 120.00 01-NOV-2018

44 ARVINDKUMAR PAWAN RAJANI GANDHA 2ND FLOOR, ROOM NO7 KELKAR ROAD, DOMBIVALI [E], DOMBIVALI INDIA Maharashtra 421201 CDSL-12010600-00224123 10.00 01-NOV-2018

45 ASHIS MODON CHANCH COLLIERY, PO CHIRKUNDA DT DHANBAD, DHANBAD INDIA Bihar 828202 CDSL-12044700-06054114 10.00 01-NOV-2018

46 ASHISH DURGA 58 GANGADIN KA HATA , SADAR, RAEBARELI INDIA Uttar Pradesh 229001 CDSL-12030400-00003874 50.00 01-NOV-2018

47 ASHOK PARASMAL SWASTIK, 118 GOVINDAPPA ST, CHENNAI INDIA Tamil Nadu Chennai 600001 A0000597 20.00 01-NOV-2018

48ASHOK SATYANARAYAN C/O. BANDHAGHAT LOTTERY CORNER, 18 KISSENLAL BURMAN ROAD, SALKIAHOWRAH, WEST BENGAL. INDIA West Bengal Howrah 711106 A0000704 20.00 01-NOV-2018

49 ASHOK MAHABIR H NO 821/3 WARD NO 23, HALU MOHALA GALI SWAMI, KIRPA RAM, BHIWANI INDIA Haryana 127021 CDSL-12034500-00483531 30.00 01-NOV-2018

50 ASHOK NANDKISHOR NAYA SAHAR, WARD NO- 11, SIKAR, RAJASTHAN INDIA Rajasthan 332001 IN-302316-10172672 50.00 01-NOV-2018

51 ASHOK SITARAM 108/8 PARVATI DARSHAN , NEAR BY AMBEDKAR SCHOOL, PUNE INDIA Maharashtra 411009 CDSL-12030000-00026551 300.00 01-NOV-2018

52 ASHOK VADILAL 3H CENTURY PLAZA, 560-562 ANNA SALAI, CHENNAI INDIA Tamil Nadu Chennai 600018 A0000345 2660.00 01-NOV-2018

53 ASHOKA DWARIKA 645 KA/28 JANAKI VIHAR, JANAKI PURAM, SECTOR-I, LUCKNOW INDIA Uttar Pradesh 226021 CDSL-12032700-00036385 300.00 01-NOV-2018

54 ASIS LATEG CHANDIPUR, PO-RAKHAJUNGAL, KHARAGPUR, DIST-MIDNAPORE W INDIA West Bengal 721301 IN-300394-12529237 20.00 01-NOV-2018

55 ASOK DEBENDRA 25 SANAL SIDE ROAD GARIA, KOLKATA INDIA West Bengal Kolkata 700084 CDSL-12019103-00243801 10.00 01-NOV-2018

56 AVIJIT AJIT DEBIGARH SUJAT NAGAR, OPP.- SUMAN PLAZA, MADHYAMGRAM, KOLKATA INDIA West Bengal Kolkata 700012 CDSL-12053000-00005018 90.00 01-NOV-2018

57 AVIK ASHOKE C/O ASHOK RANJAN DEB, DHARMA MIDNAPUR, PASCHIM MEDINIPUR INDIA West Bengal 721101 IN-300214-12954879 300.00 01-NOV-2018

58 BABU VEDHAGIRI NEW NO 10C MAIN ROAD, DHANALAKSHMI NAGAR, AMBATUR CHURCH, CHENNAI INDIA Tamil Nadu Chennai 600054 CDSL-12036000-00668067 20.00 01-NOV-2018

AMRUTANJAN HEALTH CARE LIMITED

Amount of Unpaid or Unclaimed Dividend - As on AGM Date - 17th September, 2018

Page 1 of 324



Amount

transferred

Proposed date

of Transfer to

IEPF



59 BABU RANGAN 11 SHANTHI NAGAR MAIN ROAD, ADAMBAKKAM, CHENNAI INDIA Tamil Nadu Chennai 600088 B0000276 40.00 01-NOV-2018

60 BALAKRISHNAN MUTHIALAIAH NO.17 (NEW NO.38) 11TH STREET, BAKTHAVATCHALAM NAGAR, PAZHAVANTHANGAL, CHENNAI INDIA Tamil Nadu Chennai 600114 B0000626 10.00 01-NOV-2018

61 BALAKUMAR DEVARAJAN NO.16A CHINNA METTU PALAYAM, FIRST STREET, KALADIPET, CHENNAI INDIA Tamil Nadu Chennai 600019 B0000128 30.00 01-NOV-2018

62 BALAKUMAR DEVARAJAN NO.16A CHINNA METTU PALAYAM, FIRST STREET, KALADIPET, CHENNAI INDIA Tamil Nadu Chennai 600019 B0000141 30.00 01-NOV-2018

63 BALARAM MUTHU D 16 ROYAPETTAH ROAD, BLOCK 8, NEYVELI TS INDIA Tamil Nadu 607801 CDSL-12036000-00831068 180.00 01-NOV-2018

64 BALARAMAN NARAYANAN 44/25, THIRU VI KA STREET, 1ST FLOOR OTTERI, CHENNAI INDIA Tamil Nadu Chennai 600012 IN-301637-60042312 10.00 01-NOV-2018

65 BALASUBRAMANIAMANNAMALAI 2 KRISHNA NILAYAM, BAZAAR ST., RASIPURAM, SALEM INDIA Tamil Nadu 637408 B0000345 20.00 01-NOV-2018

66 BALDEVDAS MADHAVDAS 301 RAJENDRA APTS., KILPAUK, CHENNAI INDIA Tamil Nadu Chennai 600010 B0000201 20.00 01-NOV-2018

67 BALU SHRIRAM DUBEWAR LEY OUT, DL /1/18, PUSAD INDIA Maharashtra 445204 IN-300214-13588776 950.00 01-NOV-2018

68BANUMATHI KANNAN

C/O P.V. VISVANATHAN, FLAT NO 31 MAHALAKSHMI PALACE, 11/14(NEW NO 23)P S SIVASAMI SALAI, MYLAPORE,

CHENNAI INDIA Tamil Nadu Chennai 600004 B0000146 260.00 01-NOV-2018

69 BANUMATHI THAMBI C-2 MIG BLOCK, FORESHORE ESTATE, CHENNAI INDIA Tamil Nadu Chennai 600028 B0000258 330.00 01-NOV-2018

70 BEENA UNNI C/O.MR.M.R.UNNI, CHERUVEEDU, PADINJAREKARA P.O., VAIKOM KOTTAYAM. INDIA Kerala Idukki B0000206 700.00 01-NOV-2018

71 BHANUPRASAD UMIYASHANKER 5/13 RAVANIER STREET, 1ST FLOOR, SRINATH NIVAS, CHENNAI INDIA Tamil Nadu Chennai 600003 B0000420 20.00 01-NOV-2018

72 BHARAT MANGILALJEE C/O.BHARAT FINANCE CORPN, 152 MINT ST, CHENNAI INDIA Tamil Nadu Chennai 600079 B0000411 260.00 01-NOV-2018

73 BHARATBHAI NA 59 TULSIDARSHAN ROW, HOUSE-1, PUNA GAM SURAT, SURAT INDIA Gujarat Surat 395008 CDSL-12033200-01308031 40.00 01-NOV-2018

74 BHASKAR BHAU BETHEL SHIVAJI NAGAR , LATWADE ROAD, DIST KOLHAPUR, VADGAON INDIA Maharashtra 416112 CDSL-12028900-00742315 20.00 01-NOV-2018

75 BHASKAR THULASIRAMAN 6/63 MOSQUE STREET, JAYA NAGAR, PORUR, CHENNAI INDIA Tamil Nadu Chennai 600116 B0000317 60.00 01-NOV-2018

76 BHAVANA KRISHNARAO H NO 13E ST 16, SADAK 15 HOSPITAL, SECTOR, BHILAI INDIA Madhya Pradesh 490009 CDSL-12044700-04495443 20.00 01-NOV-2018

77 BHAWNA VIMAL LITTLE ANGELS HIGH SCHOOL, HOUSING COLONY, PHASE II UDHAMPUR, JAMMU INDIA Jammu and Kashmir 182101 IN-301604-10902113 350.00 01-NOV-2018

78 BHEEMASEN ANANTACHAR KULKARNI ONI, FORT, RANIBENNUR INDIA Karnataka 581115 B0000260 20.00 01-NOV-2018

79 BHIMRAJ RAM C/O.MAHAVEER COLLECTION, 50 ELEPHANT GATE ST., CHENNAI INDIA Tamil Nadu Chennai 600079 B0000387 20.00 01-NOV-2018

80 BHIMRAO UDEBHAN FLAT NO. 6, SUMANRAJ APTS., SHASTRI NAGAR, AKOLA INDIA Maharashtra 444005 CDSL-12010700-00280002 170.00 01-NOV-2018

81 BIDAMI LATE 3/6 VADAMALAI MAISTRY IST LAN, SOWCARPET, CHENNAI INDIA Tamil Nadu Chennai 600079 CDSL-13017600-00329563 10.00 01-NOV-2018

82 BINAY SAWARWAL MANGALAM APARTMENTS, 162 DAKHINDARI ROAD, SREE BHUMI 2ND FLOOR ROOM NO.4, KOLKATTA INDIA West Bengal Kolkata 700048 B0000516 20.00 01-NOV-2018

83 BISWAJIT RADHESHYAM KHOWAI, R NO 07, TRIPURA, KHOWAI INDIA Tripura 799201 CDSL-12020600-00323848 10.00 01-NOV-2018

84 BITHI NITISH 13/D SANYAL LANE, SERAMPORE LP 91/3 HOOGHLY, HOOGHLY INDIA West Bengal 712201 CDSL-12025700-00097937 50.00 01-NOV-2018

85 BOBEN PUNNOOSE 11-A KAVERI ST., SALIGRAMAM, CHENNAI INDIA Tamil Nadu Chennai 600093 B0000429 260.00 01-NOV-2018

86 BUVANESWARI CHANDRASEKARAN NO.16A CHINNA METTU PALAYAM, FIRST STREET, KALADIPET, CHENNAI INDIA Tamil Nadu Chennai 600019 B0000129 30.00 01-NOV-2018



89 CHAMUNDEESWARI SUNDARA 8/12KESAVA IYER STREET, 2nd FLOOR, PARK DOWN, CHENNAI INDIA Tamil Nadu Chennai 600003 CDSL-12032800-00076947 10.00 01-NOV-2018

90 CHAMUNDEESWARI LATE NO 8/12 KESAVA IYER STREET, II ND FLOOR PARK TOWN, CHENNAI, TAMEL NADU INDIA Tamil Nadu Chennai 600003 IN-300513-14566505 10.00 01-NOV-2018

91 CHAMUNDESWARI RAJ 46-D LANDONS ROAD, KILPUAK, CHENNAI INDIA Tamil Nadu Chennai 600010 C0000282 1000.00 01-NOV-2018

92 CHANDRA ACHYUTA H NO 129, AVATI ZAMANIA, GHAZIPUR INDIA Uttar Pradesh 232336 IN-300118-11150134 10.00 01-NOV-2018

93 CHANDRAKANT AMBALAL FRONT OF NIMA VIDYALAY, BHIMJIPURA CHAR RASTA, NARA WADAJ ROAD, GUJARAT, AHMEDABAD INDIA Gujarat Ahmedabad 380013 C0000161 1340.00 01-NOV-2018

94 CHANDRASEKHAR VENKATARAMANAN 9829 SOUTH BUCKNELL COURT, HIGHLANDS RANCH, CO-80129. USA. UNITED STATES OF AMERICANA NA C0000310 670.00 01-NOV-2018

95 CHANDRASHEKAR VASUDEVA C/O. SRI SUDHINDRA INVESTMENTS, POST BOX NO.21 NEAR S.V.TEMPLE, CAR STREET, KARKALA INDIA Karnataka 574104 C0000088 1320.00 01-NOV-2018

96 CHANDUBHAI AMBALAL NAVA WADAJ ROAD, BHIMJIPURA, OPP: NIMA SCHOOL, AHMEDABAD INDIA Gujarat Ahmedabad 380013 C0000295 320.00 01-NOV-2018

97 CHELLAPPAN SEVUGAN 27 THAIYAPPA MUDALY ST., CHENNAI INDIA Tamil Nadu Chennai 600001 C0000174 320.00 01-NOV-2018

98 CHERMAKANI VALLIMUTHU 9 DEVAKI ST., RED HILLS, CHENNAI INDIA Tamil Nadu Chennai 600052 C0000214 20.00 01-NOV-2018

99 CHETAN BIRENDEN H NO 662, QUTUBPUR, REWARI INDIA Haryana 123401 IN-300394-17576834 350.00 01-NOV-2018

100 CHETANKUMAR LAXMANBHAI NR GUPTA HOSPITAL COMPOUND, STATION ROAD, BILIMORA INDIA Gujarat 396321 IN-302201-10289549 10.00 01-NOV-2018

101 CHHAGANLAL TILOKCHAND 12 GOSHA SHAIB LANE, FIRST FLOOR, CHENNAI INDIA Tamil Nadu Chennai 600001 C0000239 20.00 01-NOV-2018

102 CHHATTAR LATE 12/C CHAKRABERIA ROAD (NORTH), MANGALAM APTS., FLAT 5B, KOLKATTA INDIA West Bengal Kolkata 700020 C0000155 1000.00 01-NOV-2018

103 CHIDAMBARAM KARUNANIDHI 2 C K.G. VALLENCIA, 28 I MAIN ROAD, GANDHI NAGAR ADYAR, CHENNAI INDIA Tamil Nadu Chennai 600020 C0000234 160.00 01-NOV-2018

104 CHIRADEEP NIRAPADA 6 A/1 KALI CHARAN SETH LANE, P.O. GHUGHUDANGA, KOLKATTA INDIA West Bengal Kolkata 700030 C0000298 20.00 01-NOV-2018

105 CHITRA NAGAPPAN F-9 HIRANYA, 68 GREENWAYS ROAD, R.A. PURAM, CHENNAI INDIA Tamil Nadu Chennai 600028 C0000316 20.00 01-NOV-2018

106 DALICHAND BHANDARI C/O.SHA DALICHAND VIJAYRAJ, 43 PERUMAL MUDALI ST, CHENNAI INDIA Tamil Nadu Chennai 600079 D0000256 20.00 01-NOV-2018

107 DAMODHARAN VARADARAJULU NO 12 KESAVA IYER STREET, 2 ND FLOOR, PARKTOWN, CHENNAI INDIA Tamil Nadu Chennai 600003 IN-301637-60053500 10.00 01-NOV-2018

108 DANDEPPANAVAR DANDEPPANAVAR SWEET STALL, HARAPANAHALLI, DAVANAGERI INDIA Karnataka 583131 CDSL-12038400-00847301 20.00 01-NOV-2018

109 DAS SARMA 6 III STREET, HABIBULLAH ROAD, T.NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600017 D0000083 10.00 01-NOV-2018

110 DASTURRKEXECUTORTOTHEESTATEOFLATENA PHILROY, 151 VILLAGE ROAD, CHENNAI INDIA Tamil Nadu Chennai 600034 D0000060 8800.00 01-NOV-2018

111DAYA MANMOHAN FLAT NO.104 SAPTAGIRI APARTMENTS, PHASE - 4 PADMA RAO NAGAR, SECUNDERABAD, HYDERABAD INDIA Telangana Hyderabad 500025 D0000271 20.00 01-NOV-2018

112 DEBASISH CHITTA R-9/1, SARATPALLY, PO MIDNAPORE, MIDNAPORE INDIA West Bengal 721101 IN-300394-16729669 60.00 01-NOV-2018

113DEEKSHITRAVICHANDRABRAMHANANDAM 77/33 2 GROUND FLOOR, THAVAREKERE MAIN ROAD, NEAR THAVAREKERE BUS STOP, BANGALORE KARNATAKA INDIA Karnataka Bangalore Urban560029 IN-300513-19971826 50.00 01-NOV-2018

114 DEEPAK DHARIWAL C/O. AJANTA TYRES, 96 MINT STREET, CHENNAI INDIA Tamil Nadu Chennai 600079 D0000444 10.00 01-NOV-2018

115 DEEPAK VIJAY 1131, NEW SHIVPURI, HAPUR INDIA Uttar Pradesh 245101 CDSL-12017701-00540521 360.00 01-NOV-2018

116 DELLIBATCHA LATE 1 VEERA SAVAKKAR STREET, SUBRAMANAYA NAGAR, PERAMBUR, CHENNAI INDIA Tamil Nadu Chennai 600011 D0000379 120.00 01-NOV-2018

117 DEVAN NA A/202 RINKA APT., CABIN CROSS ROAD, BHAYANDAR(EAST)., MUMBAI. INDIA Maharashtra 401105 CDSL-12035500-00002133 20.00 01-NOV-2018

Page 2 of 324



Amount

transferred

Proposed date

of Transfer to

IEPF



118 DEVESH CHATURVEDI 6B GIRIRAJ, ALTAMOUNT ROAD, MUMBAI INDIA Maharashtra Mumbai City 400026 D0000119 330.00 01-NOV-2018

119 DHANALAKSHMI RAMESH 216 THAMBU CHETTY ST., CHENNAI INDIA Tamil Nadu Chennai 600001 D0000211 20.00 01-NOV-2018

120 DHANDAPANI KANNAN NO 7, KUMARAN NAGAR, NATHAVELI, CUDDALORE INDIA Tamil Nadu Cuddalore 607002 IN-301774-15282883 10.00 01-NOV-2018

121 DHARMALINGAM CHOCKALINGAM 4/2 RAJESWARI STREET, PERAMBUR, CHENNAI INDIA Tamil Nadu Chennai 600011 D0000201 60.00 01-NOV-2018

122 DHAVAL SHAMGONDA 9TH LANE, JAYSINGPUR INDIA Maharashtra 416101 CDSL-12033200-03572977 50.00 01-NOV-2018

123DHIMESH CHIMANLAL

211/5701 SATYAM BLDG GROUND FLOOR, SATYAM SHIVAM SUNDARAM CO.OP HSG SOC LTD, R N NARKAR MARG

OPP ODEON SWAMMING POOL, GHATKOPAR (EAST), MUMBAI INDIA Maharashtra Mumbai City 400075 D0000417 30.00 01-NOV-2018

124 DHIRAJ VASUDEV OWN HOUSE NEAR SHIV MANDIR, KOPARGAON, DOMBIVLI WEST, THANE INDIA Maharashtra 421202 IN-300513-12826145 50.00 01-NOV-2018

125 DHIRTY LATESAILENDRA 2229 SAROJINI KUNJ, UPPC NAGAR, PO DIBIYAPUR, AURAIYA INDIA Uttar Pradesh 206244 IN-301557-21019892 250.00 01-NOV-2018

126 DIBAKAR SAILENDRA 84/B B.K. PAL AVENUE, P.O. HATKHOLA, KOLKATTA INDIA West Bengal Kolkata 700005 D0000276 20.00 01-NOV-2018

127 DILIP DHANRAJ SATHA COLONY STATION ROAD , NEAR NEWASKAR PETROL PUMP, AHMEDNAGAR INDIA Maharashtra 414001 CDSL-12030000-00082484 200.00 01-NOV-2018

128 DILIP LAXMI 13 AYALOOR MUTHIA ST, SECOND FLOOR, CHENNAI INDIA Tamil Nadu Chennai 600079 D0000250 20.00 01-NOV-2018

129 DILIP LATED 32 4 SAHITYA PARISHAD, STREET FLAT 40 A, SHANTINIKETAN APPARTMENT, KOLKATA INDIA West Bengal Kolkata 700006 IN-300360-22466547 20.00 01-NOV-2018

130 DILIP SHYAM NEAR RAILWAY GATE TINALI, RANGIA, KAMRUP, RANGIA INDIA Assam 781354 CDSL-12010900-03139544 50.00 01-NOV-2018

131 DILLABABU BAKTHAVATCHALAM NO 12A MARIMUTHU STREET, CORNATION NAGAR, CHENNAI, TAMILNADU INDIA Tamil Nadu Chennai 600021 IN-300513-15073218 10.00 01-NOV-2018

132 DINAKAR SATYA 17-7-24/3, NAYI VARI STREET, MANTE VARI STREET, BHIMAVARAM INDIA Andhra Pradesh 534201 CDSL-12030700-00171654 100.00 01-NOV-2018

133 DINESH NA DARSHAN TAILORS, 26 NEELKANTH MARKET, M G ROAD GHATKOPAR EAST, MUMBAI INDIA Maharashtra Mumbai City 400071 IN-300476-41355480 500.00 01-NOV-2018

134 DINESH MOTILAL 9 S.N. TEMPLE ROAD, BANDHAGHAT P.O. SALKIA., DISTHOWRAH INDIA West Bengal Howrah 711106 D0000316 10.00 01-NOV-2018

135 DINESH LOKANATH H NO 37/1 TONAPIGALLI NR PRAKASH, STORES, DHARWAD KARNATAKA INDIA Karnataka Dharwad 580001 IN-300214-16037470 200.00 01-NOV-2018

136 DIVAKARAN NARAYANAN NAYALLORE MANA, EDAPALLY NORTH P O, EDAPPALLY NORTH KOCHI, ERNAKULAM INDIA Kerala 682024 CDSL-12029800-00263556 200.00 01-NOV-2018

137 DIVYA RAM MANKAMNESHWAR BHAWAN , OLD BUS STAND, -, DEWAS INDIA Madhya Pradesh 455001 CDSL-12044700-02531277 10.00 01-NOV-2018

138 DIVYAPADIAREPBYMANDGRASHMIRAJENDRA B-2 MATRU ASHISH, ELEVENTH FLOOR, NEPEANSEA ROAD, MUMBAI INDIA Maharashtra Mumbai City 400026 D0000085 20.00 01-NOV-2018

139 DODDLA RAMASESHA HOUSE NO 5-7-16, ANNAM VARI STREET, WARD NO 5 KAVALI, NELLORE DIST INDIA Andhra Pradesh 524201 IN-300394-16543984 10.00 01-NOV-2018

140 DURGESH GOPALDAS BADA CHOUK , MANDSAUR INDIA Madhya Pradesh 458001 CDSL-12017000-00140703 450.00 01-NOV-2018

141 DWARAKANTHANMYREPBYMANDGYUVARAJ 37 SOUTH COOVUM ROAD, KOMALEESWARANPET, CHENNAI INDIA Tamil Nadu Chennai 600002 D0000173 20.00 01-NOV-2018

142 ELDHO POULOSE PUNNACKAL HOUSE, VAZHAPPILLY MUDAVOOR P O, MUVATTUPUZHA, ERNAKULAM KERALA INDIA Kerala 686669 IN-301895-10414679 30.00 01-NOV-2018

143 GAJENDRASINGH JANDEL C/O JAGDIS NEEMA , NEAR POLICE CONTROL ROOM, GOPAL COLONY, JHABUA INDIA Madhya Pradesh 457661 CDSL-12017000-00162436 10.00 01-NOV-2018

144 GANESAN ANANTHAKRISHNAN PLOT NO.151 SECOND ST., SANTHI NAGAR, CHROMEPET, CHENNAI INDIA Tamil Nadu Chennai 600044 G0000281 20.00 01-NOV-2018

145 GANESAN RENGACHARI 3/1277 CHAKRAPANI NAGAR, FIRST STREET, GERUGAMBAKKAM, CHENNAI INDIA Tamil Nadu Chennai 602101 G0000280 10.00 01-NOV-2018

146 GANESAN LATE FLAT NO.A1, 5 RAMAN STREET, T.NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600017 G0000113 420.00 01-NOV-2018

147 GANESAN TIRUMALAI H NO 112/33B 3, COLUMBUCHETTIYAR STREET, KRISHNAPURAM, KADAYANALLUR INDIA Tamil Nadu 627759 IN-300394-17520853 20.00 01-NOV-2018

148 GARG LATEMR C-185 NIRALA NAGAR, LUCKNOW INDIA Uttar Pradesh 226020 G0000209 4640.00 01-NOV-2018

149 GAURAV VIJAY C-8/456, SECTOR-8, ROHINI, NEW DELHI INDIA Delhi New Delhi 110085 IN-301774-10812662 100.00 01-NOV-2018

150 GAYATRI GURUDATH 302 GANDHAR TOWER, ONGC COLONY MAKARPURA ROAD, VADODARA INDIA Gujarat Vadodara 390009 CDSL-12013200-00515919 10.00 01-NOV-2018

151 GEETHA NA 12/251 (A) DWARAKA, PANDIKUDY, KOCHI INDIA Kerala 682002 CDSL-12023900-00227601 660.00 01-NOV-2018

152 GHANSHAM VISHNU 19-189 PRIYADARSHANI COLONY , ICHALKARANJI INDIA Maharashtra 416115 CDSL-12033900-00051803 100.00 01-NOV-2018

153 GHANSHYAM INDER H/O BENUDHAR PARAMANIK NILIABAG, SHRIKANTHAPUR, BALASORE INDIA Orissa 756001 IN-300394-15389937 10.00 01-NOV-2018

154 GIRIJA MOHANASUNDARAM 27 NAGAPPA IYER STREET, TRIPLICANE, CHENNAI INDIA Tamil Nadu Chennai 600005 G0000432 20.00 01-NOV-2018

155 GIRIJA KRISHNAMURTHY 83/1 1ST FLOOR, PADMAVATHI NILAYA, K R ROAD, BANGALORE INDIA Karnataka Bangalore Urban560004 CDSL-12036000-00334765 10.00 01-NOV-2018

156 GNANAVEL KESAVA 76 KAPALEESWARAR NAGAR, 4TH NORTH CROSS ST., NEELANKARAI, CHENNAI INDIA Tamil Nadu Chennai 600041 G0000450 640.00 01-NOV-2018

157 GOKUL BAGWAN C/O. BIKANER NAMKEEN CENTER, 5/2695 AJMAL KHAN ROAD, KAROL BAGH, NEWDELHI, NEW DELHI INDIA Delhi New Delhi 110005 G0000374 160.00 01-NOV-2018

158 GOPAL CHAKRAVARTHY 22 NATTU MUTHU, KUMARAPPA ST., MYLAPORE, CHENNAI INDIA Tamil Nadu Chennai 600004 G0000340 60.00 01-NOV-2018

159 GOPALAKRISHNAN PALANISAMY 11 88 A NAVANI, REDDIPUDUR POST, NAMAKKAL INDIA Tamil Nadu Namakkal 637014 CDSL-12044700-05874046 80.00 01-NOV-2018

160 GOPINATHA KRISHNA H NO 1 94 RAYI, BANTWAL TQ D K DIST, BANTWAL KARNATAKA INDIA Karnataka 574219 IN-300513-18582439 50.00 01-NOV-2018

161GORANTLA SINGAIAH D NO 9-17-7 CHEERALA PERALA CHEERALA, MANADAL PRAKASAM DISTRICT, CHIRALA ANDHRA PRADESH INDIA Andhra Pradesh 523157 IN-300214-14808012 200.00 01-NOV-2018

162 GORDHANRAJ DHAGLARAM NO 18, BEER KARAN STREET, TEYNAMPET, CHENNAI INDIA Tamil Nadu Chennai 600086 IN-301696-10853794 100.00 01-NOV-2018

163 GOUTAM ANILBARAN SCHOOLDANGA, PO AND DIST BANKURA, BANKURA INDIA West Bengal Bankura 722101 CDSL-12044700-02967852 100.00 01-NOV-2018

164 GOUTHAM GYANCHAND 81 AUDIAPPA NAICKEN ST., SOWCARPET, CHENNAI INDIA Tamil Nadu Chennai 600079 G0000344 20.00 01-NOV-2018

165 GOVINDARAJU PAPANNA BHAGYALAXMI FINANCE CORPN. (R), B.H. ROAD, ARSIKERE INDIA Karnataka 573103 G0000264 20.00 01-NOV-2018

166 GULAB RAWATMAL C/O.K.C.JAIN, 52 BASHYAKARALU NAIDU ST., SECOND FLOOR KONDITHOPE, CHENNAI INDIA Tamil Nadu Chennai 600079 G0000349 20.00 01-NOV-2018

167 GURUSHANTAPPA CHANNABASAPPA DODDAPET, RANEBENNUR INDIA Karnataka 581115 IN-301135-26344067 1340.00 01-NOV-2018

168 GURVINDER JAGDISH J.M. FINANCIAL SERVICES, PHASE 7, SCF - 129 (IIND FLOOR), MOHALI INDIA Chandigarh Chandigarh 160061 G0000460 1000.00 01-NOV-2018

169 GYANCHAND PARASMAL 3 KRISHNA IYER STREET, 1ST FLOOR STROTTEN MUTHIYA MUDLY ST, SOWCARPET, CHENNAI INDIA Tamil Nadu Chennai 600079 IN-301696-10348515 20.00 01-NOV-2018

170 HANSRAJ KALURAMJI 13 AMMIAPPAN LANE, ROYAPETTAH, CHENNAI INDIA Tamil Nadu Chennai 600014 H0000139 10.00 01-NOV-2018

171 HARENDRAN JAGANNATHAN 46 VGP AMUDHA NAGAR, MADURAVOYAL, CHENNAI INDIA Tamil Nadu Chennai 602102 H0000184 1000.00 01-NOV-2018

172 HARI RAM 403 THIRD LANE, NISHAT GANJ, U.P., LUCKNOW INDIA Uttar Pradesh 226007 H0000205 20.00 01-NOV-2018

173 HARIDAS NA PUTHENVEETTIL, PELA PO, MAVELIKARA, KERALA INDIA Kerala 690103 IN-300239-10527436 10.00 01-NOV-2018

174 HARIKRISHNAN PARTHASARATHY NO.3 DR. VIJAYARAGHAVALU ROAD, OLD WASHERMANPET (P.O.), CHENNAI INDIA Tamil Nadu Chennai 600021 H0000089 660.00 01-NOV-2018

175 HARISH RAVI NO 16-67A LINGAYATH STREET, PALAMANER, CHITTOOR DT INDIA Andhra Pradesh 517408 CDSL-12044700-03965276 40.00 01-NOV-2018

176 HARISH PREMCHAND FLAT NO.18, 26 RITHERDON ROAD, VEPERY, CHENNAI INDIA Tamil Nadu Chennai 600007 H0000269 10.00 01-NOV-2018

Page 3 of 324



Amount

transferred

Proposed date

of Transfer to

IEPF



177HARIT JAYDEV

B.NO.21 VISHVA REKHA SOCIETY, OPP.H.P.PETROL PUMP DHANLAXMI MARKE, NR.JIVRAJ PARK CHAR RASTA

JIVRAJ RO, AHMEDABAD INDIA Gujarat Ahmedabad 380051 IN-301469-10105174 120.00 01-NOV-2018

178 HARSHA RAMESHLAL RA NA 119 RASANE NAGAR, NAGAR MANMAD HIWAY, PREMDAN HA CHOUK, AHMEDNAGAR INDIA Maharashtra 414003 CDSL-12044700-04763439 10.00 01-NOV-2018

179HASMUKH RATAN FLAT NO B 2 B ARIHANT SIVASAKTHI APT, NO 77/93 SYDENOHMS ROAD, PERIMET, CHENNAI TAMIL NADU INDIA Tamil Nadu Chennai 600003 IN-301637-60020322 10.00 01-NOV-2018

180 HASMUKH RATANLAL 7 FRANCIS TURIN ST, SEVEN WELLS, CHENNAI INDIA Tamil Nadu Chennai 600001 IN-302269-10013484 10.00 01-NOV-2018

181 HASMUKH LATE 7 FRANCIS TURIN STREET, SEVEN WELLS, CHENNAI INDIA Tamil Nadu Chennai 600001 IN-300214-10171078 10.00 01-NOV-2018

182 HASMUKH RATTANLAL 77/93 ARIHANT SIVASAKTHI APPARTMENTS, SYDENAMS ROAD FLAT NO B2B, PERIAMET, CHENNAI INDIA Tamil Nadu Chennai 600003 IN-301080-22062624 60.00 01-NOV-2018

183 HASMUKH RATAN 7 FRANCIS TURIN ST., SEVEN WELLS, CHENNAI INDIA Tamil Nadu Chennai 600001 H0000224 20.00 01-NOV-2018

184 HASMUKHRANKA RATANCHANDJI NO 7 FRANCIS TOURIN STREET, 7 WELLS, CHENNAI INDIA Tamil Nadu Chennai 600001 IN-301549-16588310 10.00 01-NOV-2018

185 HEMANT RAMANI 514 SECTOR N-3, C.I.D.C.O., AURANGABAD INDIA Maharashtra 431003 H0000236 1000.00 01-NOV-2018

186 HEMENDRA MAHAVEERCHAND PLOT NO: 71 , MADHAV NAGAR, POST IRUNGATTUKOTTAI, CHENNAI INDIA Tamil Nadu 602117 CDSL-13017400-00053211 100.00 01-NOV-2018

187 HEMENDRANATH LAKSHMIPATHY 11 KANAKAR STREET, AGARAM, CHENNAI INDIA Tamil Nadu Chennai 600082 H0000051 220.00 01-NOV-2018

188 HETAL HARISH D-103 VARDHAMAN NAGAR, R.P. ROAD MULUND WEST, MUMBAI INDIA Maharashtra Mumbai City 400080 CDSL-12010900-04014420 50.00 01-NOV-2018

189 HIRABAI MACHINDRA NILPRABHA HOUSING SOCIETY, BLOCK NO. 5, NR. SOCIAL CENTRE, AHMEDNAGAR INDIA Maharashtra 414001 CDSL-13023400-00036898 200.00 01-NOV-2018

190 ILAVALAVENU NA S/O.VENKATESWARLU, VENGAMUKKA PALEM POST, ONGOLE MANDAL, PRAKASAM DIST. AP INDIA Andhra Pradesh 523272 IN-301022-10613305 320.00 01-NOV-2018

191 IMTIYAZ ABDUL SANATNAGAR RAWALPORA, SRINAGAR INDIA Jammu and Kashmir 190005 IN-302978-10030552 20.00 01-NOV-2018

192 INDIRA KAMLESH DAYABHAI & CO., 58 DEVRAJ MUDALI ST., CHENNAI INDIA Tamil Nadu Chennai 600003 I0000049 160.00 01-NOV-2018

193 IRFAN ALANASHIR 10/99 NARAYAN PETH, ICHALKARANJI, ICHALKARANJI INDIA Maharashtra 416115 CDSL-12020000-00350400 10.00 01-NOV-2018

194 ISSAC JOSEPH 290 THENUNGAL, 6 AIKARANAD, PERUMBAVOOR, PERUMBAVOOR INDIA Kerala 682308 IN-303116-10476698 120.00 01-NOV-2018

195 JEYAPRABHAKARAN JOHN O/A EAST OF STREET, NAGERCOIL, K.K. DIST, NAGERCOIL INDIA Tamil Nadu 629001 CDSL-12029800-00246460 20.00 01-NOV-2018

196 JACOB MATHEW 22 SPUR TANK ROAD, CHETPET, CHENNAI INDIA Tamil Nadu Chennai 600031 J0000218 2660.00 01-NOV-2018

197JAGADEESH KRISHNA S/O M KRISHNA MURTHY, PLOT NO-3 HARIHARAPUTRA APARTMENTS, Y M R COLONY, PRODDATUR KADAPA-DIST INDIA Andhra Pradesh 516360 IN-300394-12212214 280.00 01-NOV-2018

198 JAGANMOHAN GUPTHA LAKSHMIPURAM, 3/298 STONE HOUSEPET, NELLORE INDIA Andhra Pradesh Nellore 524002 J0000246 20.00 01-NOV-2018

199 JAGANNADHARAOPREPBYFGPSIVAPRASADAJAGANNADHA 69-3-1/A RAJENDRA NAGAR, KAKINADA, A.P. INDIA Andhra Pradesh 533009 J0000043 8840.00 01-NOV-2018

200 JAIKISHAN PRADEEP 24/25 MAIN ROAD CHIKHALIKAR, WADA NASHIK, MAHARASHTRA, INDIA INDIA Maharashtra 422001 IN-302269-12303203 10.00 01-NOV-2018

201 JAIN RAWATMAL C/O.K.C.JAIN, 52 BASHYAKARALU NAIDU ST., SECOND FLOOR KONDITHOPE, CHENNAI INDIA Tamil Nadu Chennai 600079 J0000334 20.00 01-NOV-2018

202 JAIN SAMPATLAL MAXIM INVESTMENTS, 46 MOORE ST., CHENNAI INDIA Tamil Nadu Chennai 600001 J0000333 20.00 01-NOV-2018

203 JANAKI RAJARAM 167 A MELAMANAKKUDI, BHUVANAGIRI, CHIDAMBARAM, CHIDAMBARAM INDIA Tamil Nadu 608601 CDSL-12044700-01323790 430.00 01-NOV-2018

204 JASBIR SUBHASH V P O YAKUBPUR, TEH JHAJJAR, JHAJJAR INDIA Haryana 124103 CDSL-12033200-04867671 70.00 01-NOV-2018

205 JASTI JASTI HNO 60-16-3, YARLAGADDA SUBBARAO STREET, SIDDHARTHA NAGAR, VIJAYAWADA INDIA Andhra Pradesh 520010 IN-300394-16560310 660.00 01-NOV-2018

206 JATINDER JASMEET RZ-369 , VISHNU GARDEN, EXT-V TILAK NAGAR, DELHI INDIA Delhi New Delhi 110018 IN-301292-10012270 40.00 01-NOV-2018

207 JAWARILAL PARASMAL SWASTIK TRADERS, 118 GOVINDAPPA ST, CHENNAI INDIA Tamil Nadu Chennai 600001 J0000345 20.00 01-NOV-2018

208 JAYA SUBRAMANIYAN 107/42 THYAPPA MUDALI STREET, 3RD FLOOR NEAR TANLEY HOSPITAL, CHENNAI INDIA Tamil Nadu Chennai 600001 J0000499 60.00 01-NOV-2018

209 JAYAGOWRI RAVI NO 91 A 38TH CROSS, 5TH BLOCK, JAYANAGAR, BANGALORE INDIA Karnataka Bangalore Urban560041 IN-301135-26041277 100.00 01-NOV-2018

210 JAYALAKSHMI LNARAYANARAOS 1 SECOND ST., AZEEZ NAGAR, KODAMBAKKAM, CHENNAI INDIA Tamil Nadu Chennai 600024 J0000291 20.00 01-NOV-2018

211 JAYANTA GHATAK 29 R.B. AVENUE, P.O. BHADRESWAR, DIST. HOOGHLY, PIN WB INDIA West Bengal 712124 J0000378 20.00 01-NOV-2018

212 JAYANTA RABILAL VILL- HETAMPUR, PO- HETAMPUR, RAJBATI INDIA West Bengal 731124 IN-302646-10083817 40.00 01-NOV-2018

213 JAYANTHI VIJAYAKUMAR NO 12, KESAVA IYER STREET, PARK TOWN, CHENNAI INDIA Tamil Nadu Chennai 600003 IN-301637-60042530 10.00 01-NOV-2018

214 JAYANTHI KARTHIKEYAN NO.23 NALLAPPAN STREET, MYLAPORE, CHENNAI INDIA Tamil Nadu Chennai 600004 J0000459 110.00 01-NOV-2018

215 JAYANTHI MANGILAL 10 M.C. ROAD, CHENNAI INDIA Tamil Nadu Chennai 600021 J0000265 10.00 01-NOV-2018

216 JAYANTHI KRISHNAMOORTHY NEW NO.12 OLD NO.18/2, APPAIAR LANE, ROYAPURAM, CHENNAI INDIA Tamil Nadu Chennai 600013 CDSL-13041400-00150195 10.00 01-NOV-2018

217 JAYANTHI RAMASWAMY 5 SUBRAMANYA NAGAR MAIN ROAD, KODAMBAKKAM, CHENNAI INDIA Tamil Nadu Chennai 600024 J0000224 340.00 01-NOV-2018

218 JAYANTILAL UMIYASHANKER 22 RAVANA IYER ST., PARK TOWN, CHENNAI INDIA Tamil Nadu Chennai 600003 J0000315 20.00 01-NOV-2018

219 JAYANTILAL UMIYASHANKER 22 RAVANA IYER ST., PARK TOWN, CHENNAI INDIA Tamil Nadu Chennai 600003 J0000316 20.00 01-NOV-2018

220 JAYASHREE VENKATARAMAN A-63 T.N.H.B., VISALAKSHI NAGAR, ABIRAMAPURAM, CHENNAI INDIA Tamil Nadu Chennai 600004 J0000282 60.00 01-NOV-2018

221 JAYASRI SUBRAMANIAM A-11 T.N.H.B., VISALAKSHI NAGAR, ABIRAMAPURAM, CHENNAI INDIA Tamil Nadu Chennai 600004 J0000255 20.00 01-NOV-2018

222 JAYDIP TUSHAR PURBACHAL KANAINATSAL, P O SRIPALLY, BURDWAN WEST BENGAL, INDIA INDIA West Bengal 713103 IN-302269-12408284 150.00 01-NOV-2018

223 JEAN NA VASANT PARIJAT CHS, VASANT VIHAR, B 1/602 II POKHRAN ROAD, THANE WEST INDIA Maharashtra 400601 IN-300476-41180429 400.00 01-NOV-2018

224 JIGNA VIPUL PLOT NO. 29, POONAM MOTI NAGAR, NR. AJANTA APTS., AHMEDNAGAR INDIA Maharashtra 414001 CDSL-13023400-00040110 1000.00 01-NOV-2018

225 JITENDER SATBIR H NO 258, MANESAR, GURGAON INDIA Haryana 122001 CDSL-12033200-04256888 100.00 01-NOV-2018

226 JITENDRA ARVINDKUMAR 49 JAWAHAR NAGAR , ROAD NO. 6, GOREGAON ( WEST ), MUMBAI INDIA Maharashtra Mumbai City 400062 CDSL-12032300-00029029 50.00 01-NOV-2018

227 JITENDRAKUMAR RAMANLAL 26 SOUTH MADA ST., TRIPLICANE, CHENNAI INDIA Tamil Nadu Chennai 600005 J0000270 1000.00 01-NOV-2018

228 JITHENDRA INDER NO.3 BINNY LANE, P.B. ROAD, CHENNAI INDIA Tamil Nadu Chennai 600012 J0000404 10.00 01-NOV-2018

229 JOBY AJI THOTTAMKARA HOUSE, E.CHERANALLOOR P O, ERNAKULAM DIST, KERALA INDIA Kerala 683544 IN-300239-10972543 330.00 01-NOV-2018

230 JOHN ALEXANDER 31/6 LOYOLA LAYOUT, VICTORIA ROAD, BANGALORE INDIA Karnataka Bangalore Urban560047 J0000192 3320.00 01-NOV-2018

231 JOSEJOHN CHACKO 87(9/491) KOLLANGATTIL 10, VALLAKOM, PADINJARAKARA P O, KOTTAYAM INDIA Kerala 686146 CDSL-12057300-00035266 10.00 01-NOV-2018

232 JOSE DEVASSY MUTTICHUKARAN HOUSE, OLLUR, THRISSUR KERALA INDIA Kerala 680306 IN-301895-10217292 500.00 01-NOV-2018

233 JOSEPH JOSEPH OLD NO 21 NEW NO 22, RAGAVAN STREET, VETRI NAGAR EXTN, CHENNAI INDIA Tamil Nadu Chennai 600082 IN-301637-60048519 10.00 01-NOV-2018

234 JOSYAMLAKSHMI RAMAKRISHNAIAH MANAGER, SREE ANATA GRAMEENA BANK, PUTTAPATHI INDIA Andhra Pradesh 515134 J0000153 320.00 01-NOV-2018

235 JYOTHI SUBRAMONY NO 1 PONNAPPA STREET, PARK TOWN, CHENNAI, CHENNAI INDIA Tamil Nadu Chennai 600003 IN-301637-40266622 10.00 01-NOV-2018

Page 4 of 324



Amount

transferred

Proposed date

of Transfer to

IEPF



236 JYOTHIMANI KONDARANGAN 18 KARIKALASOLAN STREET, POLLACHI, POLLACHI INDIA Tamil Nadu 642001 CDSL-12047200-00276361 100.00 01-NOV-2018

237 JYOTI RAJENDRA 244 4TH MAIN ROAD, K G NAGAR, BANGALORE INDIA Karnataka Bangalore Urban560019 IN-301926-30197583 160.00 01-NOV-2018

238 KAILASH SHIV TRIMURTI APARTMENT , 89/284 BANGUR PARK, RISHRA, HOOGHLY INDIA West Bengal 712248 CDSL-12030000-00235133 10.00 01-NOV-2018

239 KAKALI AMALENDU 155 LAYAKDIH NIRSHA, PO CHIRKUNDA DIST DHANBAD, DHANBAD INDIA Bihar 828202 CDSL-12044700-06148481 10.00 01-NOV-2018

240 KALPANA SHIVAKKUMAR 19/2A MAHAKAVI BHARATHIAR NAGAR, OPP TO VELLALAR COLLEGE OF ENGG, THINDAL POST, ERODE INDIA Tamil Nadu 638012 K0001027 10.00 01-NOV-2018

241 KALYAN ANIL 62/9-A RAJENDER NAGAR, ST NO-11 (TOWARDS RAM VIHAR ROAD), NEAR PEEPLE TREE), DEHRADUN INDIA Uttar Pradesh 248001 IN-301557-21016579 20.00 01-NOV-2018

242 KAMACHISUNDARAMGOPAL DOOR NO:33 , SOLAPADI SUBRAMANIAN STREET, SHEVAPET, SALEM INDIA Tamil Nadu Salem 636002 CDSL-12010900-01430294 10.00 01-NOV-2018

243 KAMAL JAIN NO 14 GANDHI AVENUE, OPP GANGADESWAR COIL ROAD, PURASAWALKKAM, CHENNAI INDIA Tamil Nadu Chennai 600084 K0000681 20.00 01-NOV-2018

244 KAMAL GOEL C/O ROHIT JAIN, 105 & 107 VARDHMAN CITY CENTRE, NEAR SHAKTI NAGAR SUBWAY, DELHI INDIA Delhi New Delhi 110052 K0000568 1000.00 01-NOV-2018

245 KAMALA SENTHILNATHAN 27 THAIYAPPA MUDALY ST., CHENNAI INDIA Tamil Nadu Chennai 600001 K0000409 180.00 01-NOV-2018

246 KAMALESH CHATURLAL REVANDAS STREET, NANVADADH, AT & P.O. ANAND, DISTKHEDA GUJ INDIA Gujarat Anand 388001 K0000266 660.00 01-NOV-2018

247 KAMESWARI SUBBARAO GBJ:209 8TH CROSS, HAL NEW TOWNSHIP, MARATHAHALLI, BANGALORE INDIA Karnataka Bangalore Urban560037 K0000381 1340.00 01-NOV-2018

248 KAMLA LILARAM BAKHRU INVESTORS, 62/20 OLD RAJINDER NAGAR, NEWDELHI, NEW DELHI INDIA Delhi New Delhi 110060 K0000374 660.00 01-NOV-2018

249 KANCHANA MANOHAR 9 4 SUBRAYULU STREET, KONDITHOPE, CHENNAI, TAMILNADU INDIA Tamil Nadu Chennai 600079 IN-300513-16099244 10.00 01-NOV-2018

250 KANNAN GANESAN 3 BUCKINGHAM GARDENS, STEPHENSON ROAD, CHENNAI INDIA Tamil Nadu Chennai 600012 K0000243 280.00 01-NOV-2018

251 KANNIYALAL HIRACHAND 44 PILAYAR KOIL STREET, TRIPLICANE, CHENNAI INDIA Tamil Nadu Chennai 600005 K0000663 20.00 01-NOV-2018

252 KANTHIMATHI SHANMUGAM 3/47-S, K.S.V. NAGAR, NARASOTHI PATTY, SALEM INDIA Tamil Nadu Salem 636004 CDSL-13023400-00004648 50.00 01-NOV-2018

253 KARTHIKEYAN NA 206 PRANAVA COMPLEX, 3 FIFTH CROSS, MALLESWARAM, BANGALORE INDIA Karnataka Bangalore Urban560003 K0000831 60.00 01-NOV-2018

254 KARTHIKEYAN NA 206 PRANAVA COMPLEX, 3 FIFTH CROSS, MALLESWARAM, BANGALORE INDIA Karnataka Bangalore Urban560003 K0000832 60.00 01-NOV-2018

255 KARTHIKEYAN RANGANATHAN 20/18C KARNAVOUR ROAD, JAYAPURAM TINDIVANAM, TAGORE MATRIC SCHOOL, VILLUPURAM INDIA Tamil Nadu 604002 CDSL-12036000-00914923 50.00 01-NOV-2018

256 KARUNANIDHI CHIDAMBARAM B-45 P.V. RAO ROAD, BANGALORE INDIA Karnataka Bangalore Urban560053 K0000180 660.00 01-NOV-2018

257 KARVY NA 529 ROAD NO.4 STREET NO.1, BANJARA HILLS, HYDERABAD INDIA Telangana Hyderabad 500034 K0000932 500.00 01-NOV-2018

258 KARVY NA 529, ROAD NO 4, BANJARA HILLS, HYDERABAD INDIA Telangana Hyderabad 500034 IN-300394-11364619 500.00 01-NOV-2018

259 KASEM KACHI KATOYA RODA, DANGGAPARA, DANGGAPARA RAYAN-1, BURDWAN INDIA West Bengal 713102 CDSL-12030000-00541133 80.00 01-NOV-2018

260 KASI RAGHAVAN A-63 T.N.H.B., VISALAKSHI NAGAR, ABIRAMAPURAM, CHENNAI INDIA Tamil Nadu Chennai 600004 K0000520 60.00 01-NOV-2018

261 KATAKAM KRISHNAIAH I O C DEALER, K G ROAD, NANDIKOTKUR INDIA Andhra Pradesh 518401 CDSL-12044700-03539326 50.00 01-NOV-2018

262 KHANDUJA DHARAMPAL 36/6 , NEHRU NAGAR [EAST], BHILAI DIST - DURG, BHILAI INDIA Madhya Pradesh 490020 CDSL-12017500-00124879 100.00 01-NOV-2018

263 KHUDHIJA AHMAD 3-3-91 K.K. MATERNITY, HOSPITAL ROAD, KARIMNAGAR INDIA Telangana Karimnagar 505001 K0000429 660.00 01-NOV-2018

264 KHYALI KOTHARI 664 T.H. ROAD, TONDIARPET BUS DEPOT, CHENNAI INDIA Tamil Nadu Chennai 600081 K0000687 100.00 01-NOV-2018

265 KIRAN JAWANMAL 12A DR ALAGAPPA ROAD 1ST FLOOR, PURUSAWALKAM, CHENNAI INDIA Tamil Nadu Chennai 600084 K0000982 10.00 01-NOV-2018

266KIRTIKUMAR BHAGVANJIBHAI ASAIT RAJNAGAR SOCIETY NR CHABUTRA, T B HOSPITAL ROAD, KESHOD JUNAGADH KESHOD, GUJARAT INDIA INDIA Gujarat 362220 IN-302269-13387221 150.00 01-NOV-2018

267 KISHANLAL HANSRAJ PARAMARSH, 67 K M S COMPLEX, JALGAON. INDIA Maharashtra Akola K0000676 500.00 01-NOV-2018

268 KISHOR VARMAC 5-21-154 BRODIPET - 2/12, GUNTUR - 2 (AP). INDIA Andhra Pradesh Guntur 522002 K0000437 170.00 01-NOV-2018

269 KISHORE MOORTHY 7/A/14, BRINDABAN HSG.SOCIETY, THANE (W) INDIA Maharashtra 400601 IN-302679-30332432 10.00 01-NOV-2018

270 KISHOREKUMAR VARMAC 5-21-154 BRODIPET - 2/12, GUNTUR INDIA Andhra Pradesh Guntur 522002 K0000359 170.00 01-NOV-2018

271 KOLANU BHAGVAN 2/6/1393 NAKKALGUTTA, NAKKALGUTTA BLOCK 6, NAKKALGUTTA ANDHRA PRADESH, INDIA INDIA Telangana Warangal 506002 IN-302269-13747266 600.00 01-NOV-2018

272 KOMALA SUNDARAM 14 FOURTH MAIN ROAD, OFFICERS COLONY, ADAMBAKKAM, CHENNAI INDIA Tamil Nadu Chennai 600088 K0000547 40.00 01-NOV-2018

273 KOMPALLYSAI PANDURANGA 1 9 70 PEDDATHKOKATTA, BOWENPALLY WARD 2 CIRCLE VIII, SECUNDERABAD ANDHRA PRADESH INDIA Telangana Hyderabad 500011 IN-300513-18418089 40.00 01-NOV-2018

274 KRIPA AYODHYA TAHSEEL ROAD, MAUDANA, DISTT HAMIRPUR INDIA Uttar Pradesh 210507 IN-301330-19983453 40.00 01-NOV-2018

275 KRISHNA PAWAN 309 NEW SHREENATH DARSHAN , BEHIND GEETA BHAVAN, NAVGHAR ROAD BHAYANDER (E), THANE INDIA Maharashtra 401105 CDSL-12033900-00040151 1000.00 01-NOV-2018

276 KRISHNA RAMA KARUR VYSYA BANK LTD., 37/4 ARCOT ROAD, KODAMBAKKAM, CHENNAI INDIA Tamil Nadu Chennai 600024 K0000646 20.00 01-NOV-2018

277 KRISHNARAO VENKATRAMAYYA D.NO.23-9-15, LIBRARY STREET, SATYANARAYANAPURAM, VIJAYAWADA INDIA Andhra Pradesh 520011 K0000433 340.00 01-NOV-2018

278 KRISHNAMACHARI CHARIS 1001 MISHA MANSION, 3 9 105 KRISHNA PURI COLONY, SECUNDERABAD, A P STATE INDIA Telangana Hyderabad 500026 IN-301313-20546642 1000.00 01-NOV-2018

279 KRISHNAMOORTHY ELUMALAI 1/21-61 RAVI COLONY, 2ND STREET, ST. THOMAS MOUNT, CHENNAI INDIA Tamil Nadu Chennai 600016 K0000239 160.00 01-NOV-2018

280 KRISHNAN SRINIVASAN 5 KESAVAPERUMAL SANNATHI ST., MYLAPORE, CHENNAI INDIA Tamil Nadu Chennai 600004 K0000704 20.00 01-NOV-2018

281 KULKARNI KULKARNI 1208 B WARD, POTNIS BOL, MANGALWAR PETH, KOLHAPUR INDIA Maharashtra 416012 IN-300888-14552044 250.00 01-NOV-2018

282KUMARE SUBRAMANIAM

C/O.ADITYA & CO. SHARE BROKERS, 6 THIRD FLOOR FAGUN CHAMBERS, 26 COMMANDER-IN-CHIEF ROAD,

CHENNAI INDIA Tamil Nadu Chennai 600105 K0000369 420.00 01-NOV-2018

283 KUMARASWAMY DURAI OLD NO.17 NEW NO.47 , PONNUSAMY STREET, ROYAPETTAH, CHENNAI INDIA Tamil Nadu Chennai 600014 CDSL-12039700-00065623 10.00 01-NOV-2018

284 KUMARASWAMY NAGI H NO 50 760/ C E, DEVANAGAR, KURNOOL INDIA Andhra Pradesh Kurnool 518002 IN-301022-21111592 1500.00 01-NOV-2018

285 KUMARAVEL RAMACHANDRAN A-63 T.N.H.B., VISALAKSHI NAGAR, ABIRAMAPURAM, CHENNAI INDIA Tamil Nadu Chennai 600004 K0000530 60.00 01-NOV-2018

286 KUNAL KIRAN AT TIWARI CHOWK, AWDUTWADI YTL, YAVATMAL INDIA Maharashtra 445001 IN-300394-16440419 20.00 01-NOV-2018

287 LAKSHMIDEVAMMA RANGANATHAIAH DOOR NO.48/97 MOUNT MORIA, PERANDOOR ROAD, ELAMAKKARA P.O., COCHIN KERALA INDIA Kerala 682026 L0000242 20.00 01-NOV-2018





292LAKSHMI RAMAKRISHNAN C/O.S.RAMAKRISHNAN, CLERK KARUR VYSYA BANK LTD., 37/4 ARCOT ROAD KODAMBAKKAM, CHENNAI INDIA Tamil Nadu Chennai 600024 L0000259 20.00 01-NOV-2018

293 LAKSHMI PRAKASH NO.36 SUBRAMANIA MUDALI ST., NEAR SEVEN WELLS MARKET, CHENNAI INDIA Tamil Nadu Chennai 600001 L0000313 60.00 01-NOV-2018

294 LAKSHMI UMAKANTHAN NO.8 JAWAHARLAL NEHRU STREET, T. NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600017 L0000321 20.00 01-NOV-2018

Page 5 of 324



Amount

transferred

Proposed date

of Transfer to

IEPF



295 LALIT UTTAM C/O.K.C.JAIN, 52 BASHYAKARALU NAIDU ST., SECOND FLOOR KONDITHOPE, CHENNAI INDIA Tamil Nadu Chennai 600079 L0000256 20.00 01-NOV-2018

296 LALIT KEWAL 117 BRICKKLIN ROAD, PURASWALKAM, CHENNAI INDIA Tamil Nadu Chennai 600007 L0000373 10.00 01-NOV-2018

297 LALIT KEWAL 117 BRICKKLIN ROAD, PURASWALKAM, CHENNAI INDIA Tamil Nadu Chennai 600007 L0000374 10.00 01-NOV-2018

298 LALITHKUMAR AMBALAL NO.3 KARUPANAN STREET, (SECOND FLOOR), NEAR SELECT TALKIES, CHENNAI INDIA Tamil Nadu Chennai 600001 L0000280 10.00 01-NOV-2018





303 LALITHKUMAR AMBALAL NO.5 SOMSUNDER STREET, I FLOOR BACK SIDE, NEAR SELECT THEATRE, CHENNAI INDIA Tamil Nadu Chennai 600001 L0000363 10.00 01-NOV-2018

304 LATA RATANLAL BORA NIWAS, 2635SARDA LANE., AHMEDNAGAR, AHMEDNAGAR INDIA Maharashtra 414001 CDSL-13021900-00005181 450.00 01-NOV-2018

305 LATHA RANGANATH NO 14, PANDURANGAN VITTAL STREET 1, KARUNGALPATTY, SALEM INDIA Tamil Nadu Salem 636006 IN-301364-10019943 200.00 01-NOV-2018

306 LEJI VISWAMBHARAN JAYA BHAVANAPLAKODE, EDAKKIDOM (PO), KAREEPRA, KOLLAM INDIA Kerala 691505 IN-300394-17270596 200.00 01-NOV-2018

307 LOKESH PURUSOTHAMAN A/44 SIVANANDHA NAGAR, TIRUVALAM POST, KATPADI TK, VELLORE INDIA Tamil Nadu 632515 CDSL-12044700-04729851 40.00 01-NOV-2018

308 LOKESH SURENDRA 77 AUDIAPPA NAICKEN ST., SOWCARPET, CHENNAI INDIA Tamil Nadu Chennai 600079 L0000260 20.00 01-NOV-2018

309 MADANANDCOLTD NA MADAN HOUSE, 7 RAMANUJA STREET, SOWCARPET, CHENNAI INDIA Tamil Nadu Chennai 600079 M0000265 120.00 01-NOV-2018

310 MADHAVA RAMAKRISHNA VAZHUTHACAUD, TRIVANDRAM, TRIVANDRUM INDIA Kerala 695010 M0000378 10.00 01-NOV-2018

311 MADHAVAN PARTHASARATHY 31-A/1 NORTH PRADHAKSHNAM ROAD, SUBASH COMPLEX ROOM NO.3, KARUR INDIA Tamil Nadu Karur 639001 M0000684 1000.00 01-NOV-2018

312 MADHU MAHESH F-402 APPLE PALMS, B-198 UNIVERSITY MARG, BAPU NAGAR, JAIPUR INDIA Rajasthan 302015 M0000785 20.00 01-NOV-2018

313 MADHUBALA MUKUNDRAI LIMDA CHOWK, OPP VEGETABLE MARKET, 16 THAKKAR PLOT, PORBANDAR INDIA Gujarat 360575 CDSL-12056600-00018344 250.00 01-NOV-2018

314 MADHUSOODHANANGOPAL 80 GAJAPATHY ST., SHENOY NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600030 M0000680 20.00 01-NOV-2018

315 MAHAVEER LATED C/O.MAHAVEER COLLECTION, 50 ELEPHANT GATE ST., CHENNAI INDIA Tamil Nadu Chennai 600079 M0000671 20.00 01-NOV-2018

316 MAHENDRA SOHANRAJ POTHU RAJU VARI ST., NARSAPUR INDIA Andhra Pradesh 534275 M0000414 660.00 01-NOV-2018

317 MAHENDRAKUMAR BHAWARALAL NO 510, P N ROAD, OPP PUSHPA THEATRE, TIRUPUR INDIA Tamil Nadu 641602 IN-303237-10014828 180.00 01-NOV-2018

318 MAHESH PATEL AT&PO: JAGATPUR, TA: DASKROI, DIST: AHMEDABAG, PINCODE GUJ INDIA Gujarat 382470 M0000753 200.00 01-NOV-2018

319 MAHESHKUMAR HARIBHAI A-101 AMRUTPARK PALACE , KATARGAM, SURAT INDIA Gujarat Surat 395004 CDSL-12010705-00039010 100.00 01-NOV-2018

320 MAHESWARI SUNDARLINGAM NO 66/2, PONNAPPA CHETTY, PARK TOWN STREET, CHENNAI INDIA Tamil Nadu Chennai 600003 IN-301637-40193202 20.00 01-NOV-2018

321 MAJ REDDYI 561/20 S.P. MARG, DAULAKHAN, NEW DELHI - 21., NEW DELHI INDIA Delhi New Delhi 110021 N0000277 2660.00 01-NOV-2018

322 MALA NA FLAT NO.7K NIKUNJAM ESTATES, 7TH FLOOR JAGATHY JUNCTION, THIRUVANANTHAPURAM, KERALA INDIA Kerala 695014 IN-301330-20227772 500.00 01-NOV-2018

323 MALARVIZHI KABILAN 43 BAKERS ST., CHOOLAI, CHENNAI INDIA Tamil Nadu Chennai 600112 M0000532 20.00 01-NOV-2018

324 MALLESHWARI NARAYANA H NO 2-7-676 EXCISE COLONY, HANAMKONDA, WARANGAL INDIA Telangana Warangal 506001 CDSL-12044700-06544438 80.00 01-NOV-2018

325 MAMIDI VENKATESWARLU D NO 8-303, MANGAMOORU ROAD, OPP MORE SUPER MARKET LANE, ONGOLE INDIA Andhra Pradesh 523002 M0000423 1000.00 01-NOV-2018

326 MAMTHA DHANRAJ NO 13 AYALOOR MUTHAIAH STREET, KONDITHOPE SOWCARPET, CHENNAI, TAMILNADU INDIA Tamil Nadu Chennai 600079 IN-300513-12993964 10.00 01-NOV-2018

327 MANGALAM GANESAN FLAT NO.A1, 5 RAMAN STREET, T.NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600017 M0000250 230.00 01-NOV-2018

328 MANGALCHAND JABARCHAND C/O.DEEPAKTEX, 92 GOVINDAPPA NAICKEN ST., FIRST FLOOR, CHENNAI INDIA Tamil Nadu Chennai 600001 M0000486 10.00 01-NOV-2018

329 MANISHA VIVEK 30/160 GHUMNI BAZAR, KANPUR INDIA Uttar Pradesh 208001 M0001100 500.00 01-NOV-2018

330 MANIVASAGAM SIVARAMAN NO. 29A T.S.N. AVENUE, AIR PORT POST, TRICHY INDIA Tamil Nadu Tiruchirapalli 620007 M0000356 340.00 01-NOV-2018

331 MANJU SHREEPAL NO 94 SAMY STREET, OPP MURUGAN TEMPLE CHOOLAI, CHENNAI, TAMILNADU INDIA Tamil Nadu Chennai 600112 IN-301637-41041536 10.00 01-NOV-2018

332 MANJU HARISH C/O. BOKARO CARRYING CORPORATION, P-2 KALAKAR STREET, (WEST BENGAL)., KOLKATTA INDIA West Bengal Kolkata 700007 M0000802 20.00 01-NOV-2018

333 MANJULA AMBALAL NO.3 KARUPANAN STREET, (SECOND FLOOR), NEAR SELECT TALKIES, CHENNAI INDIA Tamil Nadu Chennai 600001 M0000782 10.00 01-NOV-2018

334 MANJULA DHARMALINGAM 4/2 RAJESWARI STREET, PERAMBUR, CHENNAI INDIA Tamil Nadu Chennai 600011 M0000389 200.00 01-NOV-2018

335 MANJUNATHA VENKATARAMANA VENKATARAMANA ACHARYA, MOODUTEKKATTE, MALYADI ROAD THEKKATTE, KUNDAPURA INDIA Karnataka 576231 CDSL-12035000-00825125 20.00 01-NOV-2018

336 MANJUSHRI SANJAY AT-POST-KADA, TAL- ASHTI, DIST: BEED INDIA Maharashtra 414202 M0000666 1000.00 01-NOV-2018

337 MANO NATARAJ 21. W/40, PONNAMBALAM STREET, BODINAYAKANUR, BODINAYAKANUR INDIA Tamil Nadu 625513 IN-300896-10379685 20.00 01-NOV-2018

338 MANOHAR PITCHAI NEW NO.35 ST. XAVIER STREET, TEYNAMPET, CHENNAI INDIA Tamil Nadu Chennai 600006 M0000981 10.00 01-NOV-2018

339MANOJ BHASKARAN

C/O. SUNDARAM FINANCE LIMITED, 73 (FIRST FLOOR) 30TH CROSS, GEETHA COLONY JAYANAGAR IV BLOCK,

BANGALORE INDIA Karnataka Bangalore Urban560011 M0000516 130.00 01-NOV-2018

340 MANOJ NINAMI 458 /15 H NO, KAILASH PURI, BULANDSHAR, BULANDSHAR INDIA Uttar Pradesh 203001 CDSL-12044700-01288463 10.00 01-NOV-2018

341 MANOJ KRISHNA MUNNUGANJ, GOLA GOKARAN NATH, GOLA GOKARAN NATH, GOLA GOKARAN NATH INDIA Uttar Pradesh 262802 IN-303116-10520514 100.00 01-NOV-2018

342 MANOJKUMAR LAXMICHAND 244/2 T.H. ROAD, TONDIARPET, CHENNAI INDIA Tamil Nadu Chennai 600081 M0000770 20.00 01-NOV-2018

343 MANOJ RAVINDRANATHA ANUGRAHA, VADAYAR PO, VAIKOM, KOTTAYAM DT INDIA Kerala 686605 CDSL-12044700-00267192 10.00 01-NOV-2018

344 MANORAMA SINGH EARLS COURT, 3 BRUNTON ROAD CROSS, BANGALORE INDIA Karnataka Bangalore Urban560025 M0000799 2000.00 01-NOV-2018

345 MANORAMA SINGHM 6 SAPTHAGIRI NIVAS, SCHOOL ROAD, SENTHIL NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600116 M0000564 20.00 01-NOV-2018

346 MARIAPPAN SANKARA 3 PUTHUMANAI, 3RD ST, TENKASI, TIRUNELVELI INDIA Tamil Nadu 627811 IN-301774-14877319 20.00 01-NOV-2018

347 MARTIN JOSEPH MEDICARE HOSPITAL, TKS PURAM, KODUNGALLUR PO, THRISSUR INDIA Kerala 680664 IN-300394-17466853 260.00 01-NOV-2018

348 MATHEW THOMAS NEDUMKADAVIL HOUSE, AYROOR SOUTH PO, KOZHENCHERRY INDIA Kerala 689611 CDSL-12044700-03911405 10.00 01-NOV-2018

349 MCISECURITIES NA 147 TEMPLE BAR BLDG 2ND FLOOR , ABOVE KHYBER RESTAURANT, M G ROADFOUNTAIN, MUMBAI INDIA Maharashtra Mumbai City 400023 IN-301604-10023552 10.00 01-NOV-2018

350 ISLAMUL LATEMD RAMJAN MANJIL, KABARI MARKET, NAYA BAZAR, DHANBAD INDIA Bihar 826001 IN-301330-19351215 100.00 01-NOV-2018

351 MEENAKSHI BALGONDA LOCAL BOARD COLONY MARKET YARD, BEHIND TATA PETROL PUMP SANGLI, SANGLI INDIA Maharashtra 416416 CDSL-12044700-05224381 20.00 01-NOV-2018

352MILIND EKNATH

VYANKTESH S NO 12/1+2 PLOT NO 12, PAWAN NAGAR ROAD B/H ATHARV APPTT, SAIRAMNAGAR BHISTBAG

SAVEDI, AHMEDNAGAR INDIA Maharashtra 414003 IN-301774-10113595 50.00 01-NOV-2018

353 MINAL PRAKASH INDRADHANA FLAT NO 1, ELLORA APPT PUMAN MOTI NAGAR, AMHEDNAGAR INDIA Maharashtra 414001 CDSL-12034600-00352826 50.00 01-NOV-2018

354 MOFARUK ABDULMAJID 1/3286 KAJINUMEDAN, GOPIPURA, SURAT INDIA Gujarat Surat 395001 IN-301991-10677796 50.00 01-NOV-2018

Page 6 of 324



Amount

transferred

Proposed date

of Transfer to

IEPF



355 MOHAMMAD MOHAMMAD TYPE- 2, Q NO-124, PREM NAGAR, PATHAKHERA INDIA Madhya Pradesh 460449 IN-300394-17752867 50.00 01-NOV-2018

356 MOHAMMED SARVAR WARD NO 6, TEHSIL K PICHE, SIKAR INDIA Rajasthan 332001 CDSL-13041400-06140274 10.00 01-NOV-2018

357 MOHANP RAO 744 J. VIMADALAL ROAD, PARSI COLONY, DADAR, MUMBAI INDIA Maharashtra Mumbai City 400014 M0000929 3000.00 01-NOV-2018

358 MOHANA BALAKRISHNAN NO.17 (NEW NO.) 38 11TH STREET, BAKTHAVATCHALAM NAGAR, PAZHAVANTHANGAL, CHENNAI INDIA Tamil Nadu Chennai 600114 M0001037 10.00 01-NOV-2018

359 MOHANDAS KUNHIRAMANNAIRA NO 10 RANGARAJALU STREET, AMINJIKARAI, CHENNAI, TAMIL NADU INDIA Tamil Nadu Chennai 600029 IN-300513-12557522 10.00 01-NOV-2018

360 MOHANDAS DAMODARAN 02 NR SBI BARDE LAYOUT KTL RD, KATOL ROAD, NAGPUR, NAGPUR INDIA Maharashtra 440013 IN-300360-10581169 60.00 01-NOV-2018

361 MOHANLAL BABULAL 6. PONNAPPAN LANE, PARK TOWN, CHENNAI INDIA Tamil Nadu Chennai 600003 M0001061 10.00 01-NOV-2018

362 MOHANTY LATE HIG W1 NIVA PARK - PHASE II, BRAHMAPUR, KOLKATA, KOLKATTA INDIA West Bengal Kolkata 700096 M0001053 30.00 01-NOV-2018

363 MOHINI JAIN SECOND FLOOR SADHANA MANSION, NARAYAN WADI STATION ROAD, KALYANW INDIA Maharashtra 421301 M0000726 1000.00 01-NOV-2018

364 MOHIT RAMESH 74 LOWER BAZAR, LOWER BAZAR, SHIMLA, HP INDIA Himachal Pradesh 171001 IN-300888-14287822 500.00 01-NOV-2018

365 MOHSEEN ISAK 27/626, SAMATA COLONY, OSMANABAD INDIA Maharashtra 413501 CDSL-12020000-00039008 100.00 01-NOV-2018

366 MOIDEEN SOOPPI OTHAYOTH HOUSE, IRINGATH PO, VATAKARA INDIA Kerala 673523 IN-300239-11436959 100.00 01-NOV-2018

367 MUDASIR PEER LAIGARI DOORI, IDDGALI, SRINAGAR INDIA Jammu and Kashmir 190002 CDSL-12053000-00009770 10.00 01-NOV-2018

368 MUHAMMEDKUTTY MOHAMMED MANAKKATTU, NADACKAL, ERATTUPETTA, ERATTUPETTA INDIA Kerala 686124 IN-300239-13125618 10.00 01-NOV-2018

369 MUKESH BABULAL 12 NETAJI SUBHASH NAGAR, BEHIND HOTEL SAGAR, KARAD. INDIA Maharashtra Akola M0000312 1320.00 01-NOV-2018

370 MUKESHKUMAR SOHANLAL 97 VEPERY HIGH ROAD, GURUSHANTI APPARTMENTS, 3RD FLOOR B BLOCK, CHENNAI INDIA Tamil Nadu Chennai 600007 M0000938 20.00 01-NOV-2018

371 MUKESHKUMAR BHATT 4 NYNIAPPA NAICK ST., CHENNAI INDIA Tamil Nadu Chennai 600003 M0000689 20.00 01-NOV-2018

372MUKESH UDAYKUMAR

ENRICH TECHNOLOGIES, 14 KRISHNA DYEING AND PTG. COMPOUND, 46 OLD NAGARDAS CROSS RD., ANDHERI (E)

MUMBAI INDIA Maharashtra Mumbai City 400069 IN-302236-10088728 10.00 01-NOV-2018

373 MUNVARBASHA BASHU 571 ANNA SALAI, TEYNAMPET, CHENNAI INDIA Tamil Nadu Chennai 600018 IN-301696-10147512 10.00 01-NOV-2018

374MURALI PARTHASARATHY SRI VENKATESWARA APTS, NEW NO. 6 RAJARATNAM 1ST STREET, NARMADA NAGAR, ULLAGARAM CHENNAI INDIA Tamil Nadu Chennai 600091 IN-301080-22137985 50.00 01-NOV-2018

375 MURALI BABU NO.20 11TH STREET, NEHRU NAGAR, TONDAIRPET, CHENNAI INDIA Tamil Nadu Chennai 600081 M0000985 20.00 01-NOV-2018

376 MURALI GANGADHARAN 20 VENKATESH NAGAR 1ST STREET, SALIGRAMAM, CHENNAI INDIA Tamil Nadu Chennai 600093 IN-300441-10239712 10.00 01-NOV-2018

377MURALIMADHAV RAMA

ABHYUDAYA ENTERPRISES, NO.40 (OLD NO.4148/E) 7TH CROSS, III MAIN ROAD B BLOCK II STAGE, RAJAJINAGAR,

BANGALORE INDIA Karnataka Bangalore Urban560021 M0000410 2660.00 01-NOV-2018

378 MURALI RAMAKRISHNAN 33A/5 RAVIKUMAR FLATS, I MAIN ROAD, GANDHI NAGAR ADYAR, CHENNAI INDIA Tamil Nadu Chennai 600020 M0000375 20.00 01-NOV-2018

379 MURALIDHARAN UNNI NO.165 N.V.N. NAGAR, THIRUMANGALAM, ANNANAGAR WEST, CHENNAI INDIA Tamil Nadu Chennai 600040 M0000870 20.00 01-NOV-2018

380 MURTHY KRISHNANT M-1-202 RIDDHI GARDENS, FILM CITY ROAD, MALAD EAST, MUMBAI INDIA Maharashtra Mumbai City 400097 M0000600 40.00 01-NOV-2018

381 MUTHIAH ODAYAPPAN KOLLANGUDI, ALAGAPURI POST, PASUMPON DIST INDIA Tamil Nadu 623561 M0000413 300.00 01-NOV-2018

382 MUTHUCHAMY KULI 116-A G.N.T. ROAD, RED HILLS, CHENNAI INDIA Tamil Nadu Chennai 600052 M0000583 1000.00 01-NOV-2018

383 Miss RATHNAM D-202 2ND FLOOR, FORTUNA WHITE WINGS APTS, TALAKAVERI LYT, BASAVANAGAR, BENGALURU INDIA Karnataka Bangalore Urban560037 R0000099 3480.00 01-NOV-2018

384 MissRAJMOHINI LATERAOBAHADURM CIVIL LINES, P.O.GURDASPUR., EAST PUNJAB. INDIA Punjab Amritsar R0000023 17760.00 01-NOV-2018

385 Miss LATE 46 LAKSHMIPURAM EAST STREET, DEVAKOTTAI, P.M. DISTRICT (T.N.) INDIA Tamil Nadu 623302 V0000183 1000.00 01-NOV-2018

386 ANANTHAPADMANABSESHIAH 42-45 LUZ CHURCH ROAD, CHENNAI INDIA Tamil Nadu Chennai 600004 A0000015 1000.00 01-NOV-2018

387 ARDESHIRBARJORJI BARJORJI SOLICITOR, COURT VIEW, 126 CHURCHGATE RECLAMATION, MUMBAI INDIA Maharashtra Mumbai City 400020 A0000007 62120.00 01-NOV-2018

388BABUSUNDARARAJ VENKATESAN BAJANAI KOIL STREET, MELATHUR VILLAGE SOMAMANGALAM, VIAKUNNATHUR, CHINGLEPUT DISTRICT. INDIA Tamil Nadu 626109 B0000061 80.00 01-NOV-2018

389 BALACHANDAR PURUSHOTHAMAN 9 SHANTHI NAGAR MAIN ROAD, ADAMBAKKAM, CHENNAI INDIA Tamil Nadu Chennai 600088 B0000096 120.00 01-NOV-2018

390 DASD SARMA 6 THIRD ST., HABIBULLAH ROAD, T.NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600017 D0000008 860.00 01-NOV-2018

391 DEVANARAYANANT NA A-5 III FLOOR VAIBHAV APARTMENTS, KALAKSHETRA COLONY, BESANT NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600090 D0000047 8840.00 01-NOV-2018

392DILIPKUMARR RAMANLAL

OLD NO 278/7 NEW NO 467 RANGA VILLA, PRAKASH NAGAR 13TH CROSS STREET, NEAR HAPPY HOME MENS

HOSTEL, TIRUNINRAVUR, CHENNAI INDIA Tamil Nadu 602024 D0000038 1000.00 01-NOV-2018

393 GRANDHINAGESWARASURANNA GENERAL MERCHANT, TADEPALLIGUDEM. INDIA Andhra Pradesh Anantapur G0000027 320.00 01-NOV-2018

394 JAINM MOHAN C/O. M R K CONSULTANCY SERVICES, 12 KALATHI PILLAI STREET, I FLOOR SOWCARPET, CHENNAI INDIA Tamil Nadu Chennai 600079 J0000070 440.00 01-NOV-2018

395 JAYANTILALVAJAWATFATEHCHANDJI 67 NARAYAN MUDALI STREET, CHENNAI INDIA Tamil Nadu Chennai 600079 J0000073 160.00 01-NOV-2018

396 JOSEPHRAVIKUMAR DHANRAJ G-97 ANNA NAGAR EAST, CHENNAI INDIA Tamil Nadu Chennai 600102 J0000048 160.00 01-NOV-2018

397KANNAN GANESAN

C/O P.V. VISVANATHAN, FLAT NO 31 MAHALAKSHMI PALACE, 11/14(NEW NO 23) P S SIVASAMI SALAI, MYLAPORE,

CHENNAI INDIA Tamil Nadu Chennai 600004 K0000118 580.00 01-NOV-2018

398 KANTILALMOHANLALMOHANLAL SAMIR ROAD NO.6 JUHU SCHEME, VILLE PARLE WEST, MUMBAI INDIA Maharashtra Mumbai City 400056 K0000015 8800.00 01-NOV-2018

399KESHAVLAL NA C/O.MR.KANTILAL MOHANLAL KANANI, SAMIR ROAD NO.6 JUHU SCHEME, VILLE PARLE (WEST), MUMBAI INDIA Maharashtra Mumbai City 400056 K0000010 5320.00 01-NOV-2018

400 KRISHNANAIK MAHALINGA 709 E&F BLOCK, CHITRABHANU ROAD, KUVEMPUNAGARA, MYSORE INDIA Karnataka Mysore 570023 K0000097 20.00 01-NOV-2018

401 KRISHNAKUMAR VAIDYANATHAN PLOT NO 44 6TH STREET, SRI VENKATESWARA NAGAR, KOTTIVAKKAM, CHENNAI INDIA Tamil Nadu Chennai 600041 K0000062 60.00 01-NOV-2018

402 NARENDRANATH LAKSHMIPATHY 11 KANAKAR STREET, AGARAM, CHENNAI INDIA Tamil Nadu Chennai 600082 N0000059 1000.00 01-NOV-2018

403 RAJENDRASINGH JASWANT 9 NATIONAL TOWER, 13 LOUDON STREET, KOLKATTA INDIA West Bengal Kolkata 700016 R0000202 1380.00 01-NOV-2018

404 RAJU KRISHNASWAMI 79/2 ASHOK NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600083 R0000118 440.00 01-NOV-2018

405 RAMMOHAN GANESAN FLAT NO.A1, 5 RAMAN STREET, T.NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600017 R0000189 860.00 01-NOV-2018

406 RAMAMOORTHYK LATEDK G-5 ADAMS COURT, 66-A VELLALAR STREET, ADAMBAKKAM, CHENNAI INDIA Tamil Nadu Chennai 600088 R0000149 20.00 01-NOV-2018

407 RAMANATHAN NARAYANAN C/o.PAPRIN PACK, 15 TANK BUND ROAD, CHENNAI INDIA Tamil Nadu Chennai 600034 R0000047 1000.00 01-NOV-2018

408 RAMASWAMY CHANDRASEKARAN NO.16A CHINNA METTU PALAYAM, FIRST STREET, KALADIPET, CHENNAI INDIA Tamil Nadu Chennai 600019 R0000139 10.00 01-NOV-2018

409 RAMASWAMY VENKATARAMA C/O.MR.R.KALAMEGHAM, 18 BALARAM ROAD, CHENNAI INDIA Tamil Nadu Chennai 600020 R0000164 2660.00 01-NOV-2018

Page 7 of 324



Amount

transferred

Proposed date

of Transfer to

IEPF



410 RAVIKUMAR LATE BHARAT OVERSEAS BANK LTD., G-46 CONNAUGHT CIRCUS, NEWDELHI, NEW DELHI INDIA Delhi New Delhi 110001 R0000267 200.00 01-NOV-2018

411 RAVISHANKAR SAMBASIVAM NO.223 42ND STREET, 8TH SECTOR, K.K. NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600078 R0000170 40.00 01-NOV-2018

412 SANKARLAL NA 1727-28 GUNZ BAZAAR, P.O.SECUNDERABAD (A.P.) INDIA Andhra Pradesh Chittoor S0000020 53320.00 01-NOV-2018

413 SARABHESWARASARMAMALLIKARJUNA 2ND STREET MALLAYYAPETA, RAJAMUNDRY (E G DIST) INDIA Andhra Pradesh Krishna S0000256 8860.00 01-NOV-2018

414 SASTRYC NA CHAVALI GARDENS, 68 GREENWAYS ROAD, CHENNAI INDIA Tamil Nadu Chennai 600028 S0000016 8800.00 01-NOV-2018

415 SEKHERESV JAGANNATHA C/O. DR.E.SEETHARAM, 77 BHARAT NAGAR COLONY, SANATNAGAR INDL. ESTATE, HYDERABAD INDIA Telangana Hyderabad 500008 S0000330 160.00 01-NOV-2018

416 SESHADRIT NARASIMHACHARIAR C/O. T.M. RANGANATHAN, L-6/D SARVA MANGALA COLONY, ASHOK NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600083 S0000096 6660.00 01-NOV-2018

417 SHARMAGK LATEG SAI SUDHA, E.6/18A, ARERA COLONY, BHOPAL MP INDIA Madhya Pradesh 462014 S0000258 8860.00 01-NOV-2018

418 SOURIRAJAN RAMANUJACHARI BADRA RESIDENCY, 6 KUPPUSWAMI PILLAI STREET, (BLOCK 4 FIRST FLOOR), GUDUVANCHERI INDIA Tamil Nadu 603202 S0000302 840.00 01-NOV-2018

419 SRINIVASAN GANESAN 3 V. RAMAKRISHNA COLONY, BALAKRISHNA NAGAR, THIRUVOTTIYUR, CHENNAI INDIA Tamil Nadu Chennai 600019 S0000175 340.00 01-NOV-2018

420 SUKHRAJ LATE 3C/22 ROHTAK ROAD, NEWDELHI, NEW DELHI INDIA Delhi Delhi S0000039 8800.00 01-NOV-2018

421UPPALURINAGESWARANA

JT.MGR (ACCTS) THE NATIONAL SMALL INDUS, CORPN. LTD 203 SRI DATTASAI COMPLEX, OPP: SAPTAGIRI CINEMA

R.T.C. CROSS ROAD, HYDERABAD INDIA Telangana Hyderabad 500020 N0000013 1660.00 01-NOV-2018

422 VITTALMV VENKATA C/O.JAHGIRDAR&CO. STOCK&SHARE BROKERS, 21 2ND MAIN ROAD, SESHADRIPURAM, BANGALORE INDIA Karnataka Bangalore Urban560020 V0000036 1000.00 01-NOV-2018

423 MrsAMBIKA POORNALINGAM C-II/53, MOTI BAGH - I, NEWDELHI, NEW DELHI INDIA Delhi New Delhi 110021 A0000016 2000.00 01-NOV-2018

424Mrs KANNAN

C/O P. V. VISVANATHAN, FLAT NO 31 MAHALAKSHMI PALACE, 11/14 (NEW NO 23) P.S SIVASAMI SALAI,

MYLAPORE, CHENNAI INDIA Tamil Nadu Chennai 600004 B0000099 250.00 01-NOV-2018

425 Mrs VENKATASUBBU 3 LLOYDS LANE, CHENNAI INDIA Tamil Nadu Chennai 600014 C0000007 8860.00 01-NOV-2018

426 MrsHYMAVATY VAIDHAYANATHAN C/O. Y VAIDHYANATHAN FOREST RANGER, 5/1080 DABA GARDENS, VISAKAPATNAM INDIA Andhra Pradesh Vishakhapatnam530004 H0000005 8800.00 01-NOV-2018

427 Mrs MATHAI PLOT NO.56 JEEVAN NAGAR, FIRST STREET, ADAMBAKKAM, CHENNAI INDIA Tamil Nadu Chennai 600088 K0000159 520.00 01-NOV-2018

428 Mrs KAILASAM NO.21 GOVINDU STREET, T.NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600017 L0000074 20.00 01-NOV-2018

429 Mrs SUBRAMANIAM NO 7 IIND STREET, ELANGO LAYOUT, KANKEYAM CROSS ROAD, TIRUPUR INDIA Tamil Nadu 641604 M0000075 1080.00 01-NOV-2018

430 Mrs RAMACHANDRAMURTHY W/O.MR.S.S.RAMACHANDRA MURTHY, NUZVID, KRISHNA DIST. INDIA Andhra Pradesh Chittoor N0000024 4300.00 01-NOV-2018

431 MrsNERGISH NA 10 LA CITADELLE 2ND FLOOR, MAHARISHI KARVE ROAD, NEXT TO GOVT. OF INDIA OFFICES, MUMBAI INDIA Maharashtra Mumbai City 400020 N0000007 320.00 01-NOV-2018

432 Mrs SARMA 6&7 III STREET, HABIBULLAH ROAD, T.NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600017 P0000004 9660.00 01-NOV-2018

433Mrs NA

W/O M.R.KRISHNAMURTHY INSPECT OF CUSTOMS, & CENTRAL EXCISE DR.NO.19-2-22, BHEEMARAJU VARI ST

MUTTIMSETTIVARI PALEM, TENALI P.O GUNTUR DT.(A.P) INDIA Andhra Pradesh Chittoor P0000012 1760.00 01-NOV-2018

434 Mrs RAVISHANKAR NO.223 42ND STREET, 8TH SECTOR, K.K. NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600078 R0000284 20.00 01-NOV-2018

435 Mrs KRISHNANLATE AP-195 10TH STREET, SECTOR II K.K.NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600078 R0000294 80.00 01-NOV-2018

436 MrsSARA BHAIMIA 20 DAVIDSON STREET, SECOND FLOOR, CHENNAI INDIA Tamil Nadu Chennai 600001 S0000405 20.00 01-NOV-2018

437 Mrs SATYANARAYANAMURTHY W/O MR.M.L.K.V.PRASAD, PRAGNAM, VIA: REPAKE, GUNTUR DIST. INDIA Andhra Pradesh 522260 S0000028 1860.00 01-NOV-2018

438 Mrs MEENAKSHI 27 THAIYAPPA MUDALY ST., CHENNAI INDIA Tamil Nadu Chennai 600001 S0000231 1060.00 01-NOV-2018

439 MrsSUNDRI MANSUKHANI MAYOR HOUSE, K.106 HAUZ KHAS ENCLAVE, NEW DELHI., NEW DELHI INDIA Delhi New Delhi S0000031 17640.00 01-NOV-2018

440 Mrs SEVUGANCHETTY 27 THAIYAPPA MUDALY ST., CHENNAI INDIA Tamil Nadu Chennai 600001 T0000016 520.00 01-NOV-2018

441 NAGAJOTHI SUBRAMANI 19 SUBRAMANIA MUDALI ST., FIRST FLOOR, GEORGE TOWN, CHENNAI INDIA Tamil Nadu Chennai 600001 N0000352 20.00 01-NOV-2018

442 NAGANARASIMHA BALA 3/1034, Y M R COLONY, PRODDATUR, KADAPA (DT) INDIA Andhra Pradesh 516360 CDSL-12030700-00143432 1150.00 01-NOV-2018

443 NAGARAJ NARAYAN NEAR SHIDLU, OLD TALUKA OFFICE ROAD, RANEBENNUR INDIA Karnataka 581115 CDSL-12033200-00525480 100.00 01-NOV-2018

444 NAGARAJAN VELU NO 1 THIRUVASAGAMANI EXTN STREET, K K NAGAR, OLD K SATHANUR, TRICHY INDIA Tamil Nadu Tiruchirapalli 620021 IN-300175-10366975 50.00 01-NOV-2018

445 NAGASAMY NAGASAMY 3/730, MANTHIRI MENON STREET, PARAMAKUDI, TAMIL NADU INDIA Tamil Nadu 623707 IN-301696-11209522 30.00 01-NOV-2018

446 NAGESH RAMACHANDRANLATE KARUR VYSYA BANK LTD., 37/4 ARCOT ROAD, KODAMBAKKAM, CHENNAI INDIA Tamil Nadu Chennai 600024 N0000453 20.00 01-NOV-2018

447 NAGESHWAR CHAKRAPANI H.NO. 9-3-91/1, CONTRACTOR BASTHI, BELLAMPALLY INDIA Andhra Pradesh 504251 CDSL-12051400-00040428 500.00 01-NOV-2018

448 NALINI KESAVAN 8 23 ACHARYA STREET, BAIREDDIPALLI V, CHITTOOR ANDHRA PRADESH, INDIA INDIA Andhra Pradesh 517415 IN-302269-13700179 70.00 01-NOV-2018

449 NANDAN RAM S/O RAM PRITAM SINHA, F NO 401 ANANYA PLAZA, VIDYA PURI K. BAGH PATNA, PATNA INDIA Bihar 800020 CDSL-12010924-00109354 30.00 01-NOV-2018

450 NARASIMHAN PARTHASARATHY 13 PEYALWAR KOIL ST., TRIPLICANE, CHENNAI INDIA Tamil Nadu Chennai 600005 N0000368 1000.00 01-NOV-2018

451 NARAYANAMURTHY RANGANATHAIAH DOOR NO.48/97 MOUNT MORIA, PERANDOOR ROAD, ELAMAKKARA P.O., COCHIN KERALA INDIA Kerala 682026 N0000413 20.00 01-NOV-2018

452 NARAYANAN NA 41 AMMAIAYAPPAN MUDALI STREET, ROYAPETTAH, CHENNAI INDIA Tamil Nadu Chennai 600014 IN-300441-10013627 10.00 01-NOV-2018

453 NARAYANANN RAMANATHA 1-E2 KETHOR MANOR, B14 3RD CROSS WEST, THILLAI NAGAR, TRICHY INDIA Tamil Nadu Tiruchirapalli 620018 IN-301637-40911102 100.00 01-NOV-2018

454 NARAYANAN PALANIAPPAN 895 T.H. ROAD, TIRUVOTTIYUR, CHENNAI INDIA Tamil Nadu Chennai 600019 N0000177 1320.00 01-NOV-2018

455 NARAYANAN RAMAN B/21 10/B CROSS, THILLAI NAGAR SOUTH, TRICHY INDIA Tamil Nadu Tiruchirapalli 620018 IN-300441-10362802 1000.00 01-NOV-2018

456 NARAYANAN RAMANNAMBISAN THUMARAKAVILPUSHPATH HOUSE, POOKKAYIL BAZAR P O, TIRUR MALAPPURAM, KERALA INDIA Kerala 676107 IN-301895-10104288 40.00 01-NOV-2018

457 NARAYANAN VENKATRAMAN 35/2 AZEEZ NAGAR, SECOND ST., KODAMBAKKAM, CHENNAI INDIA Tamil Nadu Chennai 600024 N0000455 20.00 01-NOV-2018

458NARENDRA DIGAMBAR

301/302 A WING MANASAROVAR BLDG. 3 FLR, NEAR MOHINDERSINGH KABALSINGH SCHOOL, OPP. GHODEKHOT

ALI OFF. AGRA ROAD, KALYANWESTPIN DISTTHANE INDIA Maharashtra 421301 N0000196 1340.00 01-NOV-2018

459 NARENDRA INDER NO.181 STRAHANS ROAD, POST OFFICE COMPLEX, CHENNAI INDIA Tamil Nadu Chennai 600012 N0000539 20.00 01-NOV-2018

460NARENDRA GIRDHARILAL UMED BHAVAN, NEW NO.9 OLD NO.4 MARIMUTHU STREET, CORNATION NAGAR, KORUKKUPET, CHENNAI INDIA Tamil Nadu Chennai 600021 N0000712 10.00 01-NOV-2018

461 NARENDRA MAHADEO PLOT NO. 94 , SHASTRI NAGAR, BHANDARA INDIA Maharashtra 441904 CDSL-12011300-00043279 30.00 01-NOV-2018

462 NARESH SASONLATE C/O.SRI MAHENDRA SASON, 29 H.I.G. SULEM SARAI, ALLAHABAD, U.P. INDIA Uttar Pradesh 211001 N0000449 2000.00 01-NOV-2018

463 NARESH RAMESHWAR 43 THATHA MUTHIAPPAN ST, NEAR SELECT TALKIES, SOWCARPET, CHENNAI INDIA Tamil Nadu Chennai 600079 IN-301637-60063904 10.00 01-NOV-2018

464NAROTHAM BAL PLOT NO-16 H NO-2-3-111/3 , RD NO-3 CO-OPERATIVE BANK COLONY, NAGOLE HYDERABAD, ANDHRA PRADESH INDIA Telangana Hyderabad 500035 IN-302269-12309670 100.00 01-NOV-2018

465 NATARAJAN KULANDAIVEL 25 SEKKADI STREET, DHARANALLUR, TRICHY, TAMILNADU INDIA Tamil Nadu Tiruchirapalli 620008 IN-300513-13838605 2000.00 01-NOV-2018

Page 8 of 324



Amount

transferred

Proposed date

of Transfer to

IEPF



466 NATUKULU PAPAIAH DALL MILL, GEN. MERCHANTS & COMM. AGENTS, TENALI INDIA Andhra Pradesh 522201 N0000381 500.00 01-NOV-2018

467 NAVANEETHAKRISHNANRAMAKRISHNAN KARUR VYSYA BANK LTD., 37/4 ARCOT ROAD, KODAMBAKKAM, CHENNAI INDIA Tamil Nadu Chennai 600024 N0000454 20.00 01-NOV-2018

468 NAVANEETHAM STANIS PLOT NO.67 12TH STREET, 2ND SECTOR, K.K. NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600078 N0000199 1340.00 01-NOV-2018

469 NAVIN SINGHM 6 SAPTHAGIRI NIVAS, SCHOOL ROAD, SENTHIL NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600116 N0000362 100.00 01-NOV-2018

470 NAVNEET VERENDRA UTKARSH-6 PART-II, MAHANAGAR, BAREILLY INDIA Uttar Pradesh 243001 CDSL-12039800-00099772 10.00 01-NOV-2018

471 NAZIF MEHNDI A/201 GREEN PARK, USHA DARSHAN CO OP SOCIETY, OSHIWARA ANDHERI WEST, MUMBAI INDIA Maharashtra Mumbai City 400053 CDSL-12044700-02196880 100.00 01-NOV-2018

472 NEETA PAWANKUMAR 402/293, SILICON CITY RAU, VILLAGE NIHALPUR MANDI, INDORE INDIA Madhya Pradesh 452012 CDSL-12010900-03865746 20.00 01-NOV-2018

473 NIBEDITA PRABIR NEAR TRIBENI STATION PO TRIBENI, B C MUKHERJEE, HOOGHLY INDIA West Bengal 712503 IN-303028-54357756 100.00 01-NOV-2018

474NIRMALA CHANDRA Q NO 203 SUNDER NAGAR, TOWNSHIP WCL PUNWATH (PO&VI), WANI (TQ) YAWATHMAL (DIST), YAWATHMAL INDIA Maharashtra 442402 CDSL-12028900-00103996 10.00 01-NOV-2018

475 NIRMALADEVI GOPALAIAH NO.1471 BAZAR STREET, MULBAGAL, KOLAR DISTRICT INDIA Karnataka 563131 IN-300239-11645416 10.00 01-NOV-2018

476 NITESH RAM 28 BLUNT SQUARE, DURGAPURI LUCKNOW, LUCKNOW, UTTAR PRADESH INDIA Uttar Pradesh 226004 IN-300450-13863123 310.00 01-NOV-2018

477 NOOR JANNU 46 PURAM PRAKASAM ROAD, ROYAPETTAH, CHENNAI INDIA Tamil Nadu Chennai 600014 N0000525 1000.00 01-NOV-2018

478 OM RAGHU UBI KAKRI BRANCH, SONEBHADRA INDIA Uttar Pradesh 231220 IN-301557-21877451 100.00 01-NOV-2018

479 OOMA KARUNANIDHI 2 C K.G. VALLENCIA, 28 I MAIN ROAD, GANDHI NAGAR ADYAR, CHENNAI INDIA Tamil Nadu Chennai 600020 O0000015 20.00 01-NOV-2018

480 PADMA NATARAJAN 13 ARUNDEL BEACH ROAD, CHENNAI INDIA Tamil Nadu Chennai 600090 P0000176 660.00 01-NOV-2018

481 PADMANABHANMYREPBYFANDGMYUVARAJ 37 SOUTH COOVUM ROAD, KOMALEESWARANPET, CHENNAI INDIA Tamil Nadu Chennai 600002 P0000435 20.00 01-NOV-2018

482 PADMANABHAN RAJARAMAN NEW NO.15 OLD NO.12 PLOT 4B, V.V. COLONY 4TH STREET, ADAMBAKKAM, CHENNAI INDIA Tamil Nadu Chennai 600088 IN-301696-10236239 10.00 01-NOV-2018

483PADMAVATHY RAMACHANDRAN NO. 16 PADMA NIWAS 5TH ST., B.V.NAGAR(SOUTH)SARVAMANGALA, NAGAR NANGANALLUR, CHENNAI INDIA Tamil Nadu Chennai 600061 CDSL-12038400-00307688 20.00 01-NOV-2018

484 PALANIAPPAN RATHINAM 36 PANTHADI 3RD STREET, MADURAI INDIA Tamil Nadu Madurai 625001 P0000895 20.00 01-NOV-2018

485 PANCHALI SWAPAN P-123, JOGENDRA GARDEN, KOLKATA INDIA West Bengal Kolkata 700078 IN-300394-16888960 50.00 01-NOV-2018

486 PANDURANGACHARYAPRANESHA 17 YALAGURESH NILAYA, IV MAIN VINAYAK NAGAR, BANASHANKARI I STAGE, BANGALORE INDIA Karnataka Bangalore Urban560050 P0000225 1340.00 01-NOV-2018

487 PANKAJ BABULAL 12 NETAJI SUBHASH NAGAR, BEHIND HOTEL SAGAR, KARAD. INDIA Maharashtra Mumbai City P0000254 1320.00 01-NOV-2018

488 PANKAJ VINOD AT SOHELA PO SOHELA, DIST BARGARH, BARGARH INDIA Orissa 768033 CDSL-12044700-06444116 160.00 01-NOV-2018

489 PARAG SURENDRA PLOT NO-48 GAT NO 30/1+2+3 , MUKTAINAGARPIMPARALA, JALGAON INDIA Maharashtra 425001 CDSL-12020000-00264858 500.00 01-NOV-2018

490 PAREKH AMBALAL BANK OF BARODA STREET, AT AND PO UNDEL, TA KHAMBHAT, DIST ANAND GUJARAT INDIA Gujarat 388640 IN-301276-30525263 50.00 01-NOV-2018

491 PARESH ASHOK A/9 MEHTA APT., PRO. V.S. ANASHE MARG, BHAVANISHANKER ROAD, DADARBOMBAY, MUMBAI INDIA Maharashtra Mumbai City 400028 P0000394 1340.00 01-NOV-2018

492 PARTHA PRAFULLA BEPARI SAHI, RADHABABU GARDEN, PO- BUXI BAZAR, CUTTACK INDIA Orissa 753001 IN-300394-15403013 1340.00 01-NOV-2018

493 PARTHASARATHI GOPALAN 8 CRESCENT AVENUE, KESAVAPERUMALPURAM, GREENWAYS ROAD, CHENNAI INDIA Tamil Nadu Chennai 600028 P0000516 20.00 01-NOV-2018

494 PARTHASARATHY NARASIMHACHARI 10 SAMBANDAM STREET, R.A. PURAM, CHENNAI INDIA Tamil Nadu Chennai 600028 P0000634 20.00 01-NOV-2018

495 PARVEEN MULKH 38, NORTH AVENUE, PUNJABI BAGH, NEW DELHI INDIA Delhi New Delhi 110026 IN-301774-10980562 120.00 01-NOV-2018

496 PARVEEN KOTHARI C/O.SOFT N SILKS, 229 ANNA SALAI, NEAR ANNA FLYOVER, TEYNAMPET, CHENNAI INDIA Tamil Nadu Chennai 600006 P0000697 200.00 01-NOV-2018

497 PAWAN SHANTILAL NO.14 ARANGNATHAN SUBWAY ROAD, KAVERI NAGAR, SAIDAPET, CHENNAI INDIA Tamil Nadu Chennai 600015 P0000757 20.00 01-NOV-2018

498 PHOOL CHANDRA VILL BAHARIYA, POST KOIRIPUR, SULTANPUR INDIA Uttar Pradesh 228001 CDSL-12013200-01102430 20.00 01-NOV-2018

499 PILLAINSNFANDGREPSPILLAIN FLAT NO.18 K.V. APTS., 101 G.S.T. ROAD, CHROMEPET, CHENNAI INDIA Tamil Nadu Chennai 600044 V0000531 20.00 01-NOV-2018

500PITAMBER MUKHRAM FLAT NO-B-2/801 8TH FLOOR, PLOT NO-7 KRISHNA APRA GARDENS, VAIBHAV KHAND INDIRAPURAM, GHAZIABAD INDIA Uttar Pradesh 201001 IN-301557-21151191 10.00 01-NOV-2018

501 PONNURI RAMESH DR.NO-6-0 X, RAMANNAPET, VETAPALEM, CHIRALA INDIA Andhra Pradesh 523187 CDSL-12038400-00734992 140.00 01-NOV-2018

502 POOJA SANJAY V- 87 B, SECTOR- A AND C, BHAGWATI VIHAR, NEW DELHI INDIA Delhi New Delhi 110059 IN-300861-10166710 100.00 01-NOV-2018

503 POONAM RAJESH VILL - ALIPUR MADARA, POST - JAKHANIA, DIST - GHAZIPUR INDIA Uttar Pradesh 275203 IN-302201-10764633 50.00 01-NOV-2018

504 POONAM RAVI CHOTKI DELHA, BUDHLAL BHAGAT LANE, GAYA INDIA Bihar 823001 CDSL-12016403-00052337 100.00 01-NOV-2018

505 POONGOTHAI RADHAKRISHNAN 24 MAHALAKSHMI AVENUE, IIND FLOOR THIRUVANMIYUR, CHENNAI INDIA Tamil Nadu Chennai 600041 P0000242 160.00 01-NOV-2018

506 POONGOTHAI RADHAKRISHNAN NO.5 5TH STREET EXTENSION, BHAKTHAVACHALAM NAGAR, ADAYAR, CHENNAI INDIA Tamil Nadu Chennai 600020 P0000343 160.00 01-NOV-2018

507 PRABAKARAN SUNDARAM NO 82 PERAMBUR HIGH ROAD, 2 ND FLOOR, PERAMBUR, CHENNAI INDIA Tamil Nadu Chennai 600011 IN-301637-60055212 10.00 01-NOV-2018

508 PRABHAKARG NA H 1-4-24, SURYANARAYANAPURAM, BHIMAVARAM INDIA Andhra Pradesh 534202 CDSL-12033200-05641815 100.00 01-NOV-2018

509 PRABHAKAR SARVOTHAMAN 43 SUBBARAYA MUDALIAR ST., ARAKKONAM INDIA Tamil Nadu 631001 P0000472 10.00 01-NOV-2018

510 PRABHAKARA RAMI H NO 1-75 KRISTIPADU VIL AND POST, DORNIPADU-MDL, KURNOOL-DIST, ANDHRA PRADESH INDIA Andhra Pradesh 518134 IN-302269-12025079 20.00 01-NOV-2018

511 PRABHU BABUSUNDARARAJ 3/27 BAJANAIKOIL ST., MELATHUR VILLAGE, SOMAMANGALAM, VIAKUNRATHUR INDIA Tamil Nadu 626109 P0000637 200.00 01-NOV-2018

512 PRADEEP HANUMANMAL 32/47, NAMMALWAR STREET, CHENNAI INDIA Tamil Nadu Chennai 600079 IN-300610-10170994 10.00 01-NOV-2018

513PRADEEP RAVENDRA MOHALLA PASCHIM DIXITANA 952, KHUTAR ROAD CHUNGI, GOLA GOKARAN NATH, KHERI UTTAR PRADESH INDIA Uttar Pradesh 262802 IN-303116-10024256 1000.00 01-NOV-2018

514 PRAFUL PREMCHAND FLAT NO.18, 26 RITHERDON ROAD, VEPERY, CHENNAI INDIA Tamil Nadu Chennai 600007 P0000999 10.00 01-NOV-2018

515 PRAKASH MANMAL NIEW NO.40, NAMBULIYAR STREET, KONDITHOPE, CHENNAI INDIA Tamil Nadu Chennai 600079 CDSL-12030700-00241246 1700.00 01-NOV-2018

516 PRAKASH CHANDULAL 164 SIVAPOOJA APPARTMENT VAPI, VAPI 396135, VAPI INDIA Gujarat 396135 CDSL-12030400-00043151 100.00 01-NOV-2018

517 PRAKASH POOMATTAM POOMATTAM HOUSE, KARIMPAN P O, IDUKKI KERALA INDIA Kerala 685602 IN-301895-10837173 100.00 01-NOV-2018

518 PRAKASHCHANDRA LATEMRH SRI PRABHU NIVAS, HEBRI DK, KARNATAKA. INDIA Karnataka 576112 P0000255 1340.00 01-NOV-2018

519 PRAMOD JAIN C/O.K.C.JAIN, 52 BASHYAKARALU NAIDU ST., SECOND FLOOR KONDITHOPE, CHENNAI INDIA Tamil Nadu Chennai 600079 P0000632 20.00 01-NOV-2018

520 PRASAD GOPALAMOOTHAN RAVI NIVAS DEVI NAGAR, NEAR WATER TANK, VADAKKENTHARA, PALAKKAD INDIA Kerala 678012 IN-301637-40896009 340.00 01-NOV-2018

521 PRASADK RADHAKRISHNAN NO.174 DEFENCE OFFICERS COLONY, CHENNAI INDIA Tamil Nadu Chennai 600097 P0000353 500.00 01-NOV-2018

522PRASANTA NARAYAN GAGANESHBAR GAGANESWAR KESHIARI, PASCHIM MEDINIPUR, PASCHIM MEDINIPUR, PASCHIM MEDINIPUR INDIA West Bengal 721133 IN-303116-10745031 30.00 01-NOV-2018

Page 9 of 324



Amount

transferred

Proposed date

of Transfer to

IEPF



523 PRATAP CHANDRAMANI SARBODAYA NAGAR , NEAR POST OFFICE, PURI INDIA Orissa 752002 IN-302871-20292334 100.00 01-NOV-2018

524 PRATHIBA SWAMINATHAN 5 NORTON APARTMENTS, 5 NORTON ROAD, MANDAVELI, CHENNAI INDIA Tamil Nadu Chennai 600028 P0001058 1200.00 01-NOV-2018

525 PRAVESH BEYAS 2A/19 RUSSIAN COLONY, CCL QTRAT+PO-KATHARA, Bokaro INDIA Bihar 829116 CDSL-12019103-00288600 40.00 01-NOV-2018

526 PRAVIN JAIN SECOND FLOOR SADHANA MANSION, NARAYAN WADI, STATION ROAD, KALYANW INDIA Maharashtra 421301 P0000665 1000.00 01-NOV-2018

527 PRAVIN MARUTI KHANGAVE NAGAR, KADGAON ROAD, GADHINGLAJ JAKAT NAKA, GADHINGLAJ MAHARASHTRA INDIA Maharashtra 416502 IN-300513-20005764 10.00 01-NOV-2018

528PREM PARTHASARATHY OAKYARD APARTMENTS 2, BLOCK D-1-2 C MAIN 9TH BLOCK, 38TH CROSS EAST END JAYANAGAR, BANGALORE INDIA Karnataka Bangalore Urban560069 CDSL-12023900-00320360 50.00 01-NOV-2018

529 PRIYANKA MANMOHAN BANSAL TRADING CO., 69, G. B. MARG, LUCKNOW INDIA Uttar Pradesh 226018 CDSL-12034600-00055896 150.00 01-NOV-2018

530 PRIYANKA SHIVLAL SHASHTRI NAGAR, PIMPLE NAGAR, NEAR GANPATI TEMPLE, AKOLA INDIA Maharashtra 444001 CDSL-12010900-00902409 50.00 01-NOV-2018

531 PROBAL MUKHERJEE 15 A/24 SOUTH BOAG ROAD, T. NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600017 P0000864 1000.00 01-NOV-2018

532 PURUSHOTTAM DEOMAN AT : WANI RAMBHAPUR, PO : NIPANA, AKOLA INDIA Maharashtra 444001 CDSL-12010600-01733803 100.00 01-NOV-2018

533 PUSHPA BALDEVDAS 301 RAJENDRA APTS., SECRETARIAT COLONY, CHENNAI INDIA Tamil Nadu Chennai 600010 P0000506 320.00 01-NOV-2018

534 PUSHPARAJ JOHN PLOT NO.15 SAKTHI NAGAR, NARASOTIPATTY, SALEM INDIA Tamil Nadu Salem 636004 P0000464 320.00 01-NOV-2018

535 PUTTA YADALA W/O P V RAMANA MURTHY, 7-792, MOCHAM PET, KADAPA INDIA Andhra Pradesh 516001 IN-302324-10887322 100.00 01-NOV-2018

536 RABINDRA NRIPENDRA FLAT NO U 2 MAHAVIR VIKAS, BLOCK HC SECTOR III, SALTLAKE, KOLKATA INDIA West Bengal Kolkata 700091 CDSL-12019103-00299513 100.00 01-NOV-2018

537 RADHA ANANTHA NO.10 PULIYUR SECOND MAIN ROAD, FIRST FLOOR, TRUST PURAM KODAMBAKKAM, CHENNAI INDIA Tamil Nadu Chennai 600024 R0001310 100.00 01-NOV-2018

538 RADHA RAMASUBRAMANIAN FLAT NO.20, R.B.I. OFFICERS COMPLEX, OPP: TARDEO A/C. MARKET TARDEO, MUMBAI INDIA Maharashtra Mumbai City 400034 R0000476 10.00 01-NOV-2018

539 RADHAKRISHNAN LATEK G-2 VIJAYA SHANTHI APARTMENTS, 51 RAJAJI STREET, SAIDAPET, CHENNAI INDIA Tamil Nadu Chennai 600015 R0001018 20.00 01-NOV-2018

540 RADHAKRISHNAN GOVINDAN SISIRAM BALLA PO, HOSDURG, KASARGOD INDIA Kerala 671531 IN-300394-13446266 10.00 01-NOV-2018

541 RADHAKRISHNAN GOPAL 28/30 AKILANDESHWARI NAGAR, THIRUVANAIKOVIL, TRICHY INDIA Tamil Nadu Tiruchirapalli 620005 R0001363 680.00 01-NOV-2018

542 RADHESHYAM NARAYANLALJI 308 MINT ST., CHENNAI INDIA Tamil Nadu Chennai 600003 R0000952 20.00 01-NOV-2018

543 RADHIKA RAJENDRA A/P RENDAL, TAL HATKANANGALE, KOLHAPUR INDIA Maharashtra 416203 IN-301774-16061984 20.00 01-NOV-2018

544 RAGHUNATHAN NARASIMHAN 3 RAILWAY BORDER ROAD, KODAMBAKKAM, CHENNAI INDIA Tamil Nadu Chennai 600024 R0000627 1000.00 01-NOV-2018

545 RAGINI AWADESH H NO 943 KURPANIYA SHINMANDIR AREA, SUNDEY BAZAR PS GANDHINAGAR, BOKARO JHARKHAND INDIA Bihar 829127 IN-300214-15724267 250.00 01-NOV-2018

546 RAHANA SEKH C/O IZZAT ALI, 9 BAKHRA HAT ROAD, THAKURPUKUR, KOLKATA INDIA West Bengal Kolkata 700063 CDSL-12038400-01051770 40.00 01-NOV-2018

547RAHUL VIJAY S NO 200/1 B/1 K PLOT 42, PARSHWANATH NAGAR, KUPWAD ROAD VISHRAMBAG, SANGLI MAHARASHTRA INDIA Maharashtra 416415 IN-302902-46088484 50.00 01-NOV-2018

548 RAJAKUMARIJ GUPTAI ELGEE STOCKS, 130 THAMBU CHETTY ST., SECOND FLOOR, CHENNAI INDIA Tamil Nadu Chennai 600001 R0000761 500.00 01-NOV-2018

549 RAJACHANDRASEKARSUDALAIYANDI 9/2A ANAVARADHA SUNDARA, VINAYAGAR KOVIL STREET SOUTH, PALAYA PETTAI, TIRUNELVELI INDIA Tamil Nadu Tirunelveli 627008 IN-300175-10626462 20.00 01-NOV-2018

550 RAJAN DESH 31/18 EAST PATEL NAGAR, NEWDELHI, NEW DELHI INDIA Delhi New Delhi 110008 R0000620 320.00 01-NOV-2018

551RAJAN VEEMPAN

KUPPADAN MARE HOUSE 290 4, KANCHIRAPUZHA GRAMA PANCHAYAT, PALAKKAD-DIST MANNARKKAD,

MANNARKKAD INDIA Kerala 678593 CDSL-12044700-05780889 40.00 01-NOV-2018

552 RAJANIKANTH VITTALESH 6-8-1070, ALIPIRI MAIN ROAD, NGOS COLONY K T ROAD, TIRUPATHI INDIA Andhra Pradesh 517501 CDSL-12038100-00033237 10.00 01-NOV-2018

553 RAJARAMAN RENGASWAMY 56 (OLD NO.91), KARNEESWARAR KOIL STREET, MYLAPORE, CHENNAI INDIA Tamil Nadu Chennai 600004 R0001375 1000.00 01-NOV-2018

554 RAJASEKHAR BALASUBRAMANIAM C/O A P S ROY, 51 SOUTH BOAG ROAD, T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600017 IN-300441-10965103 10.00 01-NOV-2018

555 RAJENDIRAN MUDALIAR 11 V.R. LAKSHMANA MUDALIAR ST., SAINATHAPURAM, VELLORE INDIA Tamil Nadu Vellore 632001 R0000734 1000.00 01-NOV-2018

556 RAJENDRAKUMAR LAXMICHAND 244/2 T.H. ROAD, TONDIARPET, CHENNAI INDIA Tamil Nadu Chennai 600081 R0001045 20.00 01-NOV-2018

557 RAJENDRA SADHU NO-296/6, SHIV COLONY, HIRAN MAGRI SECTOR-6, UDAIPUR INDIA Rajasthan 313001 IN-300394-16966165 100.00 01-NOV-2018

558 RAJENDRA PARAS 231/12 LAXMI NARSHIMA KRUPA, 4TH MAIN ROAD, K.G. NAGAR, BANGALORE INDIA Karnataka Bangalore Urban560019 R0001136 160.00 01-NOV-2018

559 RAJENDRA PARSHURAM 5/6 SHREE DATTA APTS, PLOT NO 86 TULSHIBAG WALE, COLONY PARVATI, PUNE INDIA Maharashtra 411009 IN-301774-16223670 20.00 01-NOV-2018

560 RAJENDRA NA 4484 B 5/6 VASANT KUNJ, SECTOR B POCKET 5-6, NEW DELHI INDIA Delhi New Delhi 110070 IN-300888-13674579 300.00 01-NOV-2018

561 RAJESH JAI 207 CHITTRANJAN AVENUE, KOLKATTA INDIA West Bengal Kolkata 700006 R0001179 20.00 01-NOV-2018

562 RAJESH PARASMAL 56 BURKIT ROAD, T. NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600017 R0001311 330.00 01-NOV-2018

563 RAJESH PARIKH 26 SOUTH MADA ST., TRIPLICANE, CHENNAI INDIA Tamil Nadu Chennai 600005 R0000821 1000.00 01-NOV-2018

564 RAJESH MAHABIR D - 14 / 235 2ND FLOOR, SECTOR - 3, ROHINI, NEW DELHI INDIA Delhi New Delhi 110085 IN-301209-10161473 100.00 01-NOV-2018

565 RAJESH BISWANATH 17 ASHUTOSH MUKHERJEE ROAD, BHOWANIPUR, CALCUTTA INDIA West Bengal Kolkata 700020 IN-300693-10006845 250.00 01-NOV-2018

566 RAJESH KANTILAL 118 N S ROAD RAJPUR KALITALA, SOUTH 24 PGS, KOLKATA INDIA WEST BENGAL 700149 CDSL-12044700-05766610 30.00 01-NOV-2018

567 RAJI SENTHILNATHAN 27 THAIYAPPA MUDALY ST., CHENNAI INDIA Tamil Nadu Chennai 600001 R0000680 200.00 01-NOV-2018

568 RAJIB PARAMESH VILL CHANDITALA, PO AND PS RAIGANJ, DIST UTTAR DINAJPUR, RAIGANJ INDIA West Bengal 733134 CDSL-12044700-05723076 100.00 01-NOV-2018

569 RAJU ATAWARU JAKHANIA GOBIND, NEAR JAKHANIA BAZAR, GHAZIPUR INDIA Uttar Pradesh 275203 IN-302201-10839908 100.00 01-NOV-2018

570 RAJU VENKATESWARA 23-1-1(3) GANDHI ROAD, ONGOLE (AP) INDIA Andhra Pradesh 523001 R0000941 20.00 01-NOV-2018

571 RAKESH SANTOSH KHARHATTI MOHAL, BHADOHI, NR BADA KUAN, GOPIGANJ UTTAR PRADESH INDIA Uttar Pradesh 221303 IN-300513-19406303 100.00 01-NOV-2018

572 RAKHI NARENDRA 34/1 VIKRAM MARG, FREEGANJ, UJJAIN INDIA Madhya Pradesh 456010 CDSL-12034600-00312546 400.00 01-NOV-2018

573 RAM HANUMANA N-2096, HINDALCO COLONY, RENUKOOT INDIA Uttar Pradesh 231217 IN-300394-17110190 60.00 01-NOV-2018

574 RAM GANPAT 25/2 NEPAL SAHA LANE, HOWRAH INDIA West Bengal Howrah 711101 R0001501 20.00 01-NOV-2018

575 RAM NA NORTH S K PURI, HOUSE NO 21, KASTURBA PATH BORING RD, PATNA INDIA Bihar 800001 IN-300476-40873154 30.00 01-NOV-2018

576 RAM TUKARAM 690/230 B , RACE CORSE TARARANI COLONY, SAMBHAJI NAGAR, KOLHAPUR INDIA Maharashtra 416012 CDSL-12010919-00085528 150.00 01-NOV-2018

577 RAMA RAMANAMOORTHY C/O.SRI SAI BABA & CO., 20/39-33 UPSTAIRS, VASAVI NAGAR, NELLORE INDIA Andhra Pradesh Nellore 524002 R0000548 20.00 01-NOV-2018

578 RAMAKRISHNA LATEIV ELGEE STOCKS, 130 THAMBU CHETTY ST., SECOND FLOOR, CHENNAI INDIA Tamil Nadu Chennai 600001 R0000762 30.00 01-NOV-2018

579 RAMA PULIN BHUPATINAGAR, MIDNAPORE, HALDIA INDIA West Bengal 721425 IN-301774-14528125 50.00 01-NOV-2018

580 RAMA UPENDAR 37 S.C. RAILWAY COLONY, PICKET, SECUNDERABAD INDIA Telangana Hyderabad 500003 R0000615 2180.00 01-NOV-2018

581 RAMACHANDRA ACHYUTHA C/O. DR. N. BHUVANESHWARI, 42-45 LUZ CHURCH ROAD, MYLAPORE, CHENNAI INDIA Tamil Nadu Chennai 600004 R0000682 6660.00 01-NOV-2018

Page 10 of 324



Amount

transferred

Proposed date

of Transfer to

IEPF



582 RAMACHANDRAN VIJAYARAGHAVALU 103 ELLAMMAN COLONY, GOPALAPURAM POST, CHENNAI INDIA Tamil Nadu Chennai 600086 R0000502 340.00 01-NOV-2018

583 RAMAKRISHNA PAPA 2-62/1, NADIMILANKA 10TH MAIL STONE, EAST GODAVARI DT, MUMMIDIVARAM INDIA Andhra Pradesh 533216 CDSL-12044700-00714412

Documents

AMRUTANJAN HEALTH CARE LIMITED IEPFSl. No. Investor First Name Father/Husband First Name Address Country State District Pincode Folio No. Dp Id Cient Id Account No. Amount transferred