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Address Country State District
VELLUVA CHATHOTH SUKESH GOPALAN NAMBIAR NK NA NA IN300239-12392202-AN 275 05-OCT-2024
VIJAYAN K T CHINDAN KUTTY NAMBIAR NA NA IN300239-14259732-AN 352 05-OCT-2024
DASARA SATYAVATHI NA INDIA TELANGANA HYDERABAD 0000164 22000 05-OCT-2024
HIMANSHU J PATEL NA INDIA GUJARAT AHMEDABAD 0000223 15400 05-OCT-2024
K DINENDER REDDY K DEVENDER REDDY INDIA TELANGANA HYDERABAD 0000309 2200 05-OCT-2024
NAREDLA MADHUMATHI N SRINIVAS INDIA TELANGANA HYDERABAD 0000336 11000 05-OCT-2024
RVV MURTHY RS PRAKASH RAO INDIA TELANGANA HYDERABAD 0000611 2200 05-OCT-2024
RR GIRISH KUMAR NA INDIA TELANGANA HYDERABAD 0000686 2200 05-OCT-2024
KAVITA BHADHWAR MARIO DE SOUSA INDIA DELHI NEW DELHI 0001015 2200 05-OCT-2024
RAJENDRA PRASAD SINGH B D SINGH INDIA ALLAHABAD 0001024 1100 05-OCT-2024
BALKRISHNA CHATURVEDI PANDIT RAM INDIA ALLAHABAD 0001028 2200 05-OCT-2024
S VISALAKSHI S P SEKAR INDIA Bareilly 0001031 1100 05-OCT-2024
Investor First Name
Investor Middle Name
Investor Last Name
Father/Husband
First Name
Father/Husband Middle Name
Father/Husband
Last Name
Pin Code
Folio Number
DP Id-Client Id-Account Number
Amount transferred
Proposed Date of transfer to IEPF(DD-MON-YYYY)
P.O BOX 19151,DUBAI,UAE,
UNITED ARAB EMIRATES
AL NAJIM SAUDI INT CO LTD,P O BOX NO 1017,DAMMAM,SAUDI ARABIA
SAUDI ARABIA
23-67/2, RADHA KRISHNA NAGAR,MALKAJGIRI,,HYDERABAD 10, SANGAMPARK SOCIETY,NEAR AMBAWADI,RAILWAY CROSSING,AHMEDABAD 34-A, S.R. NAGAR,,,HYDERABAD 3-7-64/A, VAVILALAPALLY,,,KARIMNAGAR
SATYANARAYANA
H.NO.10-62,SOWBHAGYA NAGAR,,HYDERABAD Q.NO.4, SENIOR POLICE OFFICERS QTRS.,BESIDE D.G.P. OFFICE,SAIFABAD,HYDERABAD 225 NIRMAN APARTMENTS,MAYUR VIHAR,PHASE I EXTN,NEW DELHI C/O SRI S C MISRA 141/3KA OM GAYARTI,NAGAR OPP ISHWAR SARAN DEG COLL,PO TELIAR GANJ ALLD,ALLAHABAD
UTTAR PRADESH
NARAINCHATURVEDI
45 H I G A D A COLONY,NEEM SARAI,,ALLAHABAD
UTTAR PRADESH
L-12 AMRISH PURI COLONY,U P,,RAIBARELI
UTTAR PRADESH
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Address Country State DistrictInvestor First Name
Investor Middle Name
Investor Last Name
Father/Husband
First Name
Father/Husband Middle Name
Father/Husband
Last Name
Pin Code
Folio Number
DP Id-Client Id-Account Number
Amount transferred
Proposed Date of transfer to IEPF(DD-MON-YYYY)
VINITA DANGAYACH VINOD KUMAR INDIA RAJASTHAN JAIPUR 0001036 1100 05-OCT-2024
SURENDRA RAY RATILAL RAJ INDIA GUJARAT VADODARA 0001090 2200 05-OCT-2024
DAYO GWALANI NA INDIA MUMBAI CITY 0001106 1100 05-OCT-2024
SRIKANT MOGE M NA INDIA MUMBAI CITY 0001112 2200 05-OCT-2024
KRISHNAJI KULKARNI GURUNATH KULKARNI INDIA MUMBAI CITY 0001125 2200 05-OCT-2024
SHIVKUMAR HEERA KISHAN HEERA INDIA PUNE 0001128 2200 05-OCT-2024
RAJESH HEERA SHIVKUMAR HEERA INDIA PUNE 0001129 2200 05-OCT-2024
UMA HEERA SHIVKUMAR HEERA INDIA PUNE 0001130 2200 05-OCT-2024
C S MURTHY C V RATNAM INDIA TELANGANA HYDERABAD 0001152 2200 05-OCT-2024
RAO TATA T SHYAM INDIA TELANGANA HYDERABAD 0001160 2200 05-OCT-2024
RINA D MEHTA DEEPAK MEHTA INDIA KARNATAKA 0001183 2200 05-OCT-2024
AITHALA SUBBANNA AITHALA INDIA KARNATAKA 0001184 2200 05-OCT-2024
144 JAGANATH PURI,KALWAR ROAD,JHOTWARA,JAIPUR
CHHITABHAI
7 VISHWABHARTI SOCIETY,WAGHODIA ROAD,,VADODARA 7 AMRIT FIWAN HSC SOCIETY,J V P D SHCEME,,MUMBAI
MAHARASHTRA
SHIV SHANKAR ROAD LINES,OPP H P REFINERY GALANPADA,CHEMBUR,MUMBAI
MAHARASHTRA
A 102 NITYANAND APARTMENT,NEAR MENTAL HOSPITAL GATE,THANE WEST,MUMBAI
MAHARASHTRA
GERA GLASSIES 7 KOREGOAN ROAD,BELAIR 1ST FLOOR,FLAT 3,PUNE
MAHARASHTRA
GERA GLASSIES 7 KOREGOAN ROAD,BELAIR 1ST FLOOR,FLAT 3,PUNE
MAHARASHTRA
GERA GLASSIES 7 KOREGOAN ROAD,BELAIR 1ST FLOOR,FLAT 3,PUNE
MAHARASHTRA
INDIAN BANK,BARKATHPURA,,HYDERABAD KAMESHWAR
ASUNDERRAO
C-38 B-BLOCKS,MALAKPET COLONY,,HYDERABAD KAL TRONICS NO 1,IST FLOOR K M LANE S P ROAD CROSS,,BANGALORE
BANGALORE RURAL
JANARDHANA
NO 146 69TH CROSS 5TH BLOCK,RAJAJINAGAR,,BANGALORE
BANGALORE RURAL
Sheet1
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Address Country State DistrictInvestor First Name
Investor Middle Name
Investor Last Name
Father/Husband
First Name
Father/Husband Middle Name
Father/Husband
Last Name
Pin Code
Folio Number
DP Id-Client Id-Account Number
Amount transferred
Proposed Date of transfer to IEPF(DD-MON-YYYY)
RIPUDAMAN SINGH MANMOHAN SINGH INDIA KARNATAKA 0001185 2200 05-OCT-2024
V K KANNAN V V INDIA TELANGANA HYDERABAD 0001187 2200 05-OCT-2024
PATEL ISHVARLAL PATEL INDIA GUJARAT SURAT 0001235 2200 05-OCT-2024
MUNA DEVI KDHING KUNDAN MAL HDHING INDIA MUMBAI CITY 0001247 2200 05-OCT-2024
RAMAKANT GANGARAM WALKE LAXMAN WALKE INDIA MUMBAI CITY 0001321 2200 05-OCT-2024
MAHENDRA SHAH JAYKUMAR SHAH INDIA SOLAPUR 0001330 2200 05-OCT-2024
Y REDDY Y NAGI REDDY INDIA TELANGANA HYDERABAD 0001335 2200 05-OCT-2024
RAGHURAM ATHMAKURI NARASIMHA RAO INDIA TELANGANA HYDERABAD 0001337 2200 05-OCT-2024
HANUMAIAH PARIGI NA INDIA TELANGANA HYDERABAD 0001360 2200 05-OCT-2024
RAHUL PATEL BHOGILAL PATEL INDIA GUJARAT ANAND 0001386 2200 05-OCT-2024
SARLABEN PATEL BHOGILAL PATEL INDIA GUJARAT ANAND 0001387 2200 05-OCT-2024
SG-21 ARYABHATTA BLOCK,I I SC CAMPUS,,BANGALORE
BANGALORE RURAL
KRISHNAMACHARY
SPECTRA INNOVATIONS (I) PVT LTD,UNIT S-822 MANIPAL CENTRE 47,,DICKENSON ROAD
BHAVANABEN
BHARATKUMAR
BHARATKUMAR
103 SANTOK APPT VARACHHA ROAD,DONGRAWADI ROAD,,SURAT 9-B EKBALE HOUSE,PANDIT SOLICETER ROAD MALAD (EAST),,MUMBAI
MAHARASHTRA
GANGARRAM
FLAT NO.506, D WING,AKRUTI ORCHID PARK,SAKINAKA,MUMBAI
MAHARASHTRA
430,SHUKRAWAR PETH,,SOLAPUR
MAHARASHTRA
NAGACHENCHU
5-705 DIVYASHAKTI APTS,AMEERPET,,HYDERABAD NH-1 TYPE II 250-A,BHEL TOWN SHIP RC PURAM,,HYDERABAD H NO C-2/3 HUDA COLONY,CHANDANAGAR,R R DIST,HYDERABAD
NAVINCHANDRA
NAVINCHANDRA
C/O N B PATEL 6A LILAVATI CENTRE,NR BANK OF BARODA MAIN BR,STATION ROAD,ANAND
NAVINCHANDRA
NAVINCHANDRA
C/O N B PATEL 6A LILAVATI CENTRE,NR BANK OF BARODA MAIN BR,STATION ROAD ANAND,ANAND
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Address Country State DistrictInvestor First Name
Investor Middle Name
Investor Last Name
Father/Husband
First Name
Father/Husband Middle Name
Father/Husband
Last Name
Pin Code
Folio Number
DP Id-Client Id-Account Number
Amount transferred
Proposed Date of transfer to IEPF(DD-MON-YYYY)
RAKHEE RAHUL PATEL RAHUL PATEL INDIA GUJARAT ANAND 0001388 2200 05-OCT-2024
SHARDABEN K SHAH KIRIT J SHAH INDIA GUJARAT SURAT 0001395 2200 05-OCT-2024
MOHAN RAO ANDRU SUBBA RAO INDIA TELANGANA HYDERABAD 0001453 2200 05-OCT-2024
DEEPA GUPTA S K GUPTA INDIA DELHI NEW DELHI 0001504 2200 05-OCT-2024
ABHINAV SHARMA RAMNARAIN SHARMA INDIA MUMBAI CITY 0001510 4400 05-OCT-2024
VIJAYA SHARMA RAM NARAIN SHARMA INDIA MUMBAI CITY 0001512 4400 05-OCT-2024
MADHAV SHITOLE NARAYAN RAO INDIA TELANGANA HYDERABAD 0001519 4400 05-OCT-2024
RAMESH SHARMA SHARMA INDIA TELANGANA HYDERABAD 0001532 4400 05-OCT-2024
ISHWAR NARSINGRAO PISE NARSING RAO INDIA SOLAPUR 0001625 4400 05-OCT-2024
UMA DEVI SANKINENI S JAGAN MOHANRAO INDIA TELANGANA HYDERABAD 0001634 4400 05-OCT-2024
SOMI REDDY CHAMALA ANANTH REDDY INDIA TELANGANA HYDERABAD 0001642 2200 05-OCT-2024
VIJAY KUMAR DS D INDIA TELANGANA HYDERABAD 0001659 4400 05-OCT-2024
NAVINCHANDRA
C/O N B PATEL 6A LILAVATI CENTRE,NR BANK OF BARODA MAIN BR,STATION ROAD ANAND,ANAND 81 DEEPMANGLE ESTE,OPP T & T V HIGH SCHOOL,ATHWAGATE,SURAT FLAT NO 158 ER 13,JALVAYU VIHAR,KUKATPALLY HYDERABAD,HYDERABAD C/O AMBA INTERNATIONAL 1397,CHOWK TILAK BAZAR,KHAR BAOLI DELHI,NEW DELHI JAYSONS CHEMICAL IND,SAKI VIHAR LAKE ROAD,SAKI NAKA,MUMBAI
MAHARASHTRA
JAYSONS CHEMICAL IND,SAKI VIHAR LAKE ROAD,SAKI NAKA,MUMBAI
MAHARASHTRA
AT PO SUPA,TAL PARNER,,AHMEDNAGAR
PRABHAKAR
PRABHAKAR
24-143/8/3 BRAMRHAMBIKA COLONY,PO MALKAJGIRI,,HYDERABAD 24,RAILWAY LINE,,SOLAPUR
MAHARASHTRA
2-2-18/15 A,C T I VIDYANAGAR,,HYDERABAD 1-1-230/2/10,CHIKKADPALLY,,HYDERABAD
SUBRAMANYAM
104 VIJAYA APARTMENTS,6-6-34 KAVADIGUDA,,SECUNDERABAD
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Address Country State DistrictInvestor First Name
Investor Middle Name
Investor Last Name
Father/Husband
First Name
Father/Husband Middle Name
Father/Husband
Last Name
Pin Code
Folio Number
DP Id-Client Id-Account Number
Amount transferred
Proposed Date of transfer to IEPF(DD-MON-YYYY)
ANANTHA NARAYANAN V A INDIA TAMIL NADU Thiruvallur 0001672 4400 05-OCT-2024
RAJENDRA SHANTILAL SHAH SHANTILAL SHAH INDIA TELANGANA HYDERABAD 0001739 11000 05-OCT-2024
SUNITHA DEVA SADASIVA RAO INDIA TELANGANA HYDERABAD 0001783 11000 05-OCT-2024
VENKATA LAKSHMI YARA RAMA MURTHY YARA INDIA TELANGANA HYDERABAD 0001949 2200 05-OCT-2024
BABUBHAI MISTRY MISTRY INDIA MUMBAI CITY 0001983 2200 05-OCT-2024
B S RAMARAO B SRINIVASA RAO INDIA KARNATAKA 0002000 2200 05-OCT-2024
B S RAMARAO B S RAO INDIA KARNATAKA 0002001 2200 05-OCT-2024
FELIX MICHAEL MICHAEL T J INDIA KERALA Alappuzha 0002046 2200 05-OCT-2024
SUCHARITA NANDI NANDI INDIA TELANGANA HYDERABAD 0002061 2200 05-OCT-2024
E RAMESH ELUMALAI C INDIA TELANGANA HYDERABAD 0002084 2200 05-OCT-2024
ANUP KUMAR VIJAN BHUSHAN LAL VIJAN INDIA TELANGANA HYDERABAD 0002102 4400 05-OCT-2024
D JYOTHI DSUBBA REDDY INDIA TELANGANA HYDERABAD 0002400 2200 05-OCT-2024
VENKATARAMAN
NO-77, MAVEERAN DURAISAMY SALAI,POONKA NAGAR,,TIRUVALLUR. (TAMIL NADU). AT & PO,TALUKA MURBAD,DIST THANE,SARALGAON S-10 TECHNOCRATS INDL ESTATE,BALANAGAR,,HYDERABAD C-121 P V TOWN SHIP,COLLIERIES,KHAMMAM DIST A P,MANUGURU
MANSUKHLAL
44A SAHYOG SOCIETY,LUNSIKUI,,NAVSARI
MAHARASHTRA
323 16 A MAIN 4T BLOCK,JAYANAGAR,,BANGALORE
BANGALORE URBAN
323 16 A MAIN 4T BLOCK,JAYANAGAR,,BANGALORE
BANGALORE URBAN
THOTTUNKAL CHETHY PO,ALLEPPEY,KERALA,ALLEPPEY
AUROBINDO
W/O SHRI AUROBINDO NANDI,ORDNANCE HOUSE,ORDNANCE CLOTHING FACTORY ESTATE,SHAHJAHANPUR NO 142 JOTHI ILLAM,KAVASKARA ST EAST GATE,,THANJAVUR HIND MEDICAL STORE,HANUMAN MANSION,,KATRASGARH LIGH 1-42, B.K.GUDA,UDAYNAGAR COLONY,S.R.NAGAR,HYDERABAD
Sheet1
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Address Country State DistrictInvestor First Name
Investor Middle Name
Investor Last Name
Father/Husband
First Name
Father/Husband Middle Name
Father/Husband
Last Name
Pin Code
Folio Number
DP Id-Client Id-Account Number
Amount transferred
Proposed Date of transfer to IEPF(DD-MON-YYYY)
LAKSHMI VIDYANATH A NA INDIA TELANGANA HYDERABAD 0002594 4400 05-OCT-2024
SUNIL SNEHI NA INDIA Delhi NEW DELHI 110018 IN300214-10051788-AN 660 05-OCT-2024
NAND KISHOR JAYANT RAJ PAL INDIA Delhi NEW DELHI 110032 IN300118-10958486-AN 220 05-OCT-2024
KARAN SINGH MANNU RAM INDIA Delhi NEW DELHI 110043 12036000-02418204-AN 2.2 05-OCT-2024
TEJINDER PAL SURINDER SINGH OBEROI INDIA Delhi NEW DELHI 110058 IN301918-10023697-AN 77 05-OCT-2024
VINOD PRASAD MAMGAIN GOVIND RAM MAMGAIN INDIA Delhi NEW DELHI 110092 IN301774-13502774-AN 15.4 05-OCT-2024
SANJAY KUMAR RAM BACHAN SINGH INDIA Delhi NEW DELHI 110096 IN302236-10297678-AN 110 05-OCT-2024
RAVI BHATIA ANIL BHATIA INDIA HARYANA FARIDABAD 121001 IN301774-12180603-AN 154 05-OCT-2024
VARSHA AILAWADHI JAGDISH AILAWADHI INDIA HARYANA GURGAON 124001 12019101-01663829-AN 220 05-OCT-2024
SAHIL GOEL NA INDIA HARYANA GURGAON 126102 12013200-01111601-AN 44 05-OCT-2024
KAMLESH KAPOOR RAVINDER KUMAR KAPOOR INDIA PUNJAB JALANDAR 144401 12029900-00229389-AN 17.6 05-OCT-2024
AMIT KUMAR SOM NATH INDIA PUNJAB JALANDAR 144514 IN300513-16687883-AN 220 05-OCT-2024
SAMER CHAND SINGLA SO LATE INDIA PUNJAB JALANDAR 147001 IN301127-16776137-AN 55 05-OCT-2024
TEJINDER SINGH SAINI BALWANT SINGH INDIA PUNJAB CHANDIGARH 160055 12022900-00222841-AN 220 05-OCT-2024
NO.402,BLOCK,LANDMARK RESIDENCY,MADEENAGUDA,HYDERABAD, H-3/155,VIKAS PURI,,NEW DELHI 1/4707 E,BALBIR NAGAR EXTN LONI ROAD,SHAHDARA,DELHI P O KHAIRA KHARKHARI,NAHAR NAJAFGARH,SOUTH WEST DELHI,DELHI
SINGHOBEROI
WZ 208,G BLOCK ST NO 15,HARI NAGAR,NEW DELHI PLOT NO 248,PATPARGANJ INDUSTRIAL AREA,,NEW DELHI FLAT NO 203,LAHORE APPTS,VASUNDHARA ENCLAVE,NEW DELHI A 218,DABUA COLONY,,FARIDABAD HOUSE NO. 1215/7,KEWAL GANJ,,Rohtak S/O RAMAVTAR GOEL,HOUSE NO 98/31 GOPAL NAGAR,,JIND B 7,THAPAR COLONY JCT MILLS,PHAGWARA,PHAGWARA H NO B 12 85,DALIP NAGAR,NAWANSHAHR,PUNJAB
SHSANTRAMSINGLA
47,UPKAR NAGAR,FACTORY AREA,PATIALA H NO 142,PHASE 2,,MOHALI
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Address Country State DistrictInvestor First Name
Investor Middle Name
Investor Last Name
Father/Husband
First Name
Father/Husband Middle Name
Father/Husband
Last Name
Pin Code
Folio Number
DP Id-Client Id-Account Number
Amount transferred
Proposed Date of transfer to IEPF(DD-MON-YYYY)
VIKAS BHUSHAN GUPTA LAL GUPTA INDIA NOIDA 201301 12036800-00018479-AN 1100 05-OCT-2024
AFZAL AHMAD KHAN AHAD INDIA NOIDA 202001 IN301774-17932387-AN 110 05-OCT-2024
GOPAL GUPTA RAVINDRA GUPTA INDIA NOIDA 206001 IN300513-19336188-AN 440 05-OCT-2024
SAURABH KUMAR YADAV HIRA LAL YADAV INDIA KANPUR 208017 12081600-00106647-AN 13.2 05-OCT-2024
GANESH CHAUBEY SRI KAILASH CHAUBEY INDIA VARANASI 221002 12018600-00369413-AN 110 05-OCT-2024
AVINASH PODDAR NA INDIA LUCKNOW 226001 12029900-02073273-AN 22 05-OCT-2024
RISHI PATHAK NA INDIA LUCKNOW 226001 IN301127-15143384-AN 440 05-OCT-2024
SAHAI NA INDIA LUCKNOW 226010 IN302269-10203634-AN 231 05-OCT-2024
PREETA VARSHNEY VIJAY GOPAL VARSHNEY INDIA LUCKNOW 243122 IN300513-18925012-AN 110 05-OCT-2024
ASHOK BAJAJ SHORI LAL BAJAJ INDIA LUCKNOW 244001 IN300214-12531801-AN 880 05-OCT-2024
RASHMI AGARWAL RAMESH CHANDRA AGARWAL INDIA LUCKNOW 244001 IN300214-13057175-AN 220 05-OCT-2024
SHASHANK SEN JINDAL SHRI ASHOKE SENJINDAL INDIA MEERUT 250002 12019101-03022215-AN 154 05-OCT-2024
PURSHOTTAM
C-54 ,,SECTOR-50,NOIDA, UTTER PRADESH,NOIDA
UTTAR PRADESH
MOHAMMAD
ABDULKHAN
4/828 SIR SYED NAGAR,HIG-5,,ALIGARH
UTTAR PRADESH
258 MAKASOODPURA,NEAR GALLA MANDI GATE,GALLA MANDI GATE,ETAWAH UTTAR PRADESH
UTTAR PRADESH
PLOT NO 4439 PANKI KALYANPUR R,AWAS VIKAS NO 3,KANPUR NAGAR,KANPUR
UTTAR PRADESH
J-12/122 A,DHOOP CHANDI,JAGAT GANJ,VARANASI
UTTAR PRADESH
229 SCETOR 15,INDIRA NAGAR,,LUCKNOW
UTTAR PRADESH
G 1/3,PAPER MILL COLONEY,,LUCKNOW
UTTAR PRADESH
BRAHAMAKAR
SRIVASTAVA
3/ 164 VINAY KHAND,,VIDHAYAKPURAM,,GOMTI NAGAR,,LUCKNOW
UTTAR PRADESH
W/O RAJEEV MOHAN GUPTA,SM 6 AVADH AVAS COLONY,RAJENDRA NAGAR BAREILLY,BAREILLY UTTAR PRADESH INDIA
UTTAR PRADESH
CHOWK TARIKHANA,,,MORADABAD
UTTAR PRADESH
Y P MEDICINE,RETI MOHALLA,DINDARPURA,MORADABAD UP
UTTAR PRADESH
327,,GYMKHANA STREET,,KHAIR NAGAR,,MEERUT
UTTAR PRADESH
Sheet1
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Address Country State DistrictInvestor First Name
Investor Middle Name
Investor Last Name
Father/Husband
First Name
Father/Husband Middle Name
Father/Husband
Last Name
Pin Code
Folio Number
DP Id-Client Id-Account Number
Amount transferred
Proposed Date of transfer to IEPF(DD-MON-YYYY)
MAHESH SHARAN DEEPAK GOPAL SARAN GUPTA INDIA MEERUT 273001 12038400-00963943-AN 22 05-OCT-2024
AKSHAY G SAM CHACKO SAMKUTTY INDIA MEERUT 273014 IN300214-19755968-AN 44 05-OCT-2024
PODATUR GANGA REDDY NA INDIA MEERUT 279540 IN300610-10730216-AN 13200 05-OCT-2024
RAM SINGH KUSHWAHA NARAYAN DAS KUSHWAHA INDIA MEERUT 284001 IN301696-10411382-AN 22 05-OCT-2024
ARCHANA BHATT ARVIND BHATT INDIA RAJASTHAN Jodhpur 301001 12013300-00272609-AN 660 05-OCT-2024
VYAS SHRI VYAS INDIA RAJASTHAN Jodhpur 342301 IN301604-10322649-AN 33 05-OCT-2024
NIRALI JAYANTILAL BORAD KOTADIYA INDIA Gujarat RAJKOT 360001 12033200-09782346-AN 220 05-OCT-2024
JAYESH G VYAS VYAS INDIA Gujarat RAJKOT 360575 IN300974-10862565-AN 220 05-OCT-2024
AMALVIYA NA INDIA Gujarat JUNAGADH 362001 13041400-04867395-AN 15.4 05-OCT-2024
ASHWIN CVARMA INDIA GUJARAT BHAVNAGAR 364001 IN303052-10277994-AN 215.6 05-OCT-2024
VINAY MAFATLAL PATEL MAFATLAL PATEL INDIA GUJARAT BHAVNAGAR 382481 IN300652-10090379-AN 220 05-OCT-2024
SARYU SARAN KA HATA,BEHIND,KRISHNA MARIYYA HUMAYUPUR,SOUTH,PO-SADAR,PS-KOTWALI,GORAKHPUR
UTTAR PRADESH
PUTHANPEEDIKAIL
H.NO 501 SHAHPUR PS-SHAHPUR TEH-,GORAKHPUR SADAR H NO.501,GEMENIAPPARTMENT,GORAKHPUR UTTAR PRADESH
UTTAR PRADESH
1-3-176/35 A,KAVADIGUDA,,SECUNDERABAD
UTTAR PRADESH
125/5B, CIVIL LINE,BEHIND JAIL,,JHANSI
UTTAR PRADESH
A-234 H.K.M. NAGAR,ALWAR,.,ALWAR RADHAKISHA
NHARIKISHAN
FAGARDA BHAVAN,PHALODI,,DIST- JODHPUR
FENILKUMAR
B-14 RAJESH SOCIETY,NR GALAXY CINEMA,RAJKOT,RAJKOT
GAJENDRABHAI
JALARAM JYOT,,JAMATKHANA,,CHHAYA,,PORBANDAR.
SWAMIMALVIYA
VIVEKSAGARDSJI
SHRI SWAMINARAYAN,MANDIR POOJARI NIVAS,JAWAHAR ROAD,JUNAGADH CHAMPAKL
ALVARMACHAMPAKLAL
62 - B , GANDHINAGAR,BIHIND VITTHALWADI,,BHAVNAGAR A - 9, SHIVDARSHAN FLAT,ARJUN ASHRAM ROAD,CHANDLODIA,AHMEDABAD.
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Address Country State DistrictInvestor First Name
Investor Middle Name
Investor Last Name
Father/Husband
First Name
Father/Husband Middle Name
Father/Husband
Last Name
Pin Code
Folio Number
DP Id-Client Id-Account Number
Amount transferred
Proposed Date of transfer to IEPF(DD-MON-YYYY)
PARMAR PRASHANT DAHYALAL KANJIBHAI PARMAR INDIA GUJARAT BHAVNAGAR 385001 IN301549-17998035-AN 220 05-OCT-2024
KUNAL MUKESH PATEL MUKESH PATEL INDIA GUJARAT BARODA 390001 IN300888-14205374-AN 440 05-OCT-2024
CHANDUBHAI PATEL NA INDIA GUJARAT BARODA 391440 12044400-00023869-AN 220 05-OCT-2024
KHOJEMA ASKARALI NA INDIA GUJARAT BARODA 392001 12010800-00056517-AN 110 05-OCT-2024
MAHAVEER JAIN AMICHAND INDIA GUJARAT BARODA 396191 IN300159-10350173-AN 1100 05-OCT-2024
BANK OF INDIA NA INDIA MUMBAI CITY 400001 IN300749-10000004-AN 11 05-OCT-2024
DEEPAK MARUVTI SHETYE MARUVTI BALAJI SHETYE INDIA MUMBAI CITY 400033 IN301604-10705675-AN 22 05-OCT-2024
JIGAR VASANTLAL GADA NA INDIA MUMBAI CITY 400057 12033200-03568700-AN 77 05-OCT-2024
PARESH PANDYA DHIRAJLAL PANDYA INDIA MUMBAI CITY 400064 IN300907-10160386-AN 220 05-OCT-2024
PIYUSH B KAMDAR BHAILAL KAMDAR INDIA MUMBAI CITY 400066 IN301983-10226479-AN 2.2 05-OCT-2024
JATIN MANSUKHLAL SANGHAVI SANGHAVI INDIA MUMBAI CITY 400067 12010700-00323698-AN 22 05-OCT-2024
KUMARDAHYALAL
28 ARADHANA SOC,ABU HIGHWAY,,PALANPUR AHMEDABADI POLE,LAWA SHERI, NATRAJ BUILDING,BARODA,,BARODA PRAKASHKU
MARC/40, MANU SMRUTI SOCIETY,,STATION ROAD,,PADRA,,VADODARA
PAINTERSHAFIK
KATOPOR DARAWJA,,NEAR POLICE GATE,,ROOM NO-1,BHARUCH
RIKHABCHAND
RIKHABCHAND
103/B, MITHUN PARK,DAMAN VAPI ROAD,CHALA,VAPI MUMBAI MAIN BR (SAFE CUSTODY DEPT.),70-80 M.G. ROAD,,MUMBAI
MAHARASHTRA
TA ZO 1 PARSHURAM NAGAR,A WARD NR BLDG NO 12,A) GD AMBEDKAR RD KALACHOWKI E,MUMBAI
MAHARASHTRA
BLOCK 402/4TH FLR,SHRI PRAKRUTI CHS PARANJPE,SCH A RD 2 VILE PARLE E,MUMBAI
MAHARASHTRA
HARISHANKAR
21 KRISHNA BAUG,,STATION ROAD,,MALAD WEST,,MUMBAI
MAHARASHTRA
604/A, SEETA MAHAL,,KASTURBA RD. NO. 5,,BORIVALI (E.),,MUMBAI (MAH.)
MAHARASHTRA
MANSUKHLAL
H/5, PATEL NAGAR CO-OP HSG SOC,M. G. ROAD, CROSS ROAD NO. 4,KANDIVALI - (WEST),MUMBAI
MAHARASHTRA
Sheet1
Page 10
Address Country State DistrictInvestor First Name
Investor Middle Name
Investor Last Name
Father/Husband
First Name
Father/Husband Middle Name
Father/Husband
Last Name
Pin Code
Folio Number
DP Id-Client Id-Account Number
Amount transferred
Proposed Date of transfer to IEPF(DD-MON-YYYY)
NITIN B SAWANT MAHADEO SAWANT INDIA MUMBAI CITY 400067 IN300239-11506177-AN 2200 05-OCT-2024
TANVI SHAH RAJESH NATVERLAL SHAH INDIA MUMBAI CITY 400067 IN302269-12431463-AN 11 05-OCT-2024
ANURAG VARMA NA INDIA MUMBAI CITY 400087 IN303028-52098929-AN 671 05-OCT-2024
K N INDIA MUMBAI CITY 400089 IN301549-37426094-AN 2200 05-OCT-2024
SHOBHA IYER NA INDIA MUMBAI CITY 400097 IN300476-43181154-AN 22 05-OCT-2024
SHANKAR KOLLURU NA INDIA MUMBAI CITY 402109 12013200-00440818-AN 220 05-OCT-2024
TUKARAM PANDURANG MATADE R MATADE INDIA GOA GOA 403401 IN301774-10641705-AN 22 05-OCT-2024
ALOK UPADHYAY UPADHYAY INDIA PUNE 411027 12044700-03385825-AN 22 05-OCT-2024
VIVEK SINGH UDAY PRATAP SINGH INDIA PUNE 411028 IN300513-11155155-AN 44 05-OCT-2024
BALCHANDRA
FLAT NO B412, 4 TH FLOOR,CHARKOP ADITYA CHS LTD,PLOT NO 4, CHARKOP RSC 6A,SECTOR NO 2,KANDIVLI (W),MUMBAI
MAHARASHTRA
1103/B JYOTI PARK CO OP HSC SOC LTD,S V ROAD KANDIVLI WEST,MUMBAI MAHARASHTRA,INDIA
MAHARASHTRA
ROOM NO 346 PGP HOSTEL 3,NITIE VIHAR LAKE,,MUMBAI
MAHARASHTRA
GAYATHRINATHAN
NARAYANAIYER
SURYAPATTAR
KOLLENGODE
2 SNOW WHITE SHRINAGAR,P L LOKHANDE MARG TILAK NAGAR,CHEMBUR,MUMBAI
MAHARASHTRA
D 504 B 3 VELENTINE APTS,OFF GEN A K VAIDYA MARG,OPP J V C TARMAT MALAD E,MUMBAI
MAHARASHTRA
PRABHAKARARAO
NEAR LAXMI NIWAS,AT PO VARSE TAL ROHA DIST RAIG,,ROHA
MAHARASHTRA
PANDURANG
H NO 41/B1 MALLYA APTS,GANGANAGAR,CURTI,PONDA CHANDRAKU
MARCHANDRAKUMAR
SHIVNARAYAN
48/2 ASHOKA CLASSIC FLAT,A-6 DNYANESH PARK,P GURAV,PUNE
MAHARASHTRA
FLAT NO 301 BUILDING A WING,GANGA ESTORIA UNDRI,NEAR BISHOPS SCHOOL,PUNE MAHARASHTRA INDIA
MAHARASHTRA
Sheet1
Page 11
Address Country State DistrictInvestor First Name
Investor Middle Name
Investor Last Name
Father/Husband
First Name
Father/Husband Middle Name
Father/Husband
Last Name
Pin Code
Folio Number
DP Id-Client Id-Account Number
Amount transferred
Proposed Date of transfer to IEPF(DD-MON-YYYY)
SHASHIKANT MAHADEVRAO JAGDALE JAGDALE INDIA PUNE 411033 IN300214-16715107-AN 110 05-OCT-2024
GYANENDRA AGARWAL AGARWAL INDIA PUNE 411048 IN300239-13980651-AN 385 05-OCT-2024
KISHOR TULSHIRAM PALHADE TULSHIRAM JAGDISH PALHADE INDIA PUNE 412114 12030000-00005670-AN 336.6 05-OCT-2024
AYUB PATHAN INDIA PUNE 413003 12045700-00007667-AN 220 05-OCT-2024
AKATNAL HRISHIKESH VIJAY NA INDIA PUNE 413004 IN301774-10425712-AN 550 05-OCT-2024
NITIN SUDHAKAR PHADNIS SUDHAKAR EKNATH PHADNIS INDIA PUNE 413304 12045700-00011234-AN 440 05-OCT-2024
SITARAM JOTIBA ROKADE NA INDIA PUNE 413601 12024700-00333638-AN 22 05-OCT-2024
ASHOK BHAUSAHEB MHASKE MHASU MHASKE INDIA PUNE 413713 12013300-00476550-AN 468.6 05-OCT-2024
SANJAY NARAYAN NA INDIA 415002 12056000-00134301-AN 110 05-OCT-2024
RAJENDRA TUKARAM JADHAV TUKARAM RAJARAM JADHAV INDIA 415409 IN301774-17833216-AN 4.4 05-OCT-2024
MAHADEVRAO
KASHINATHRAO
C-32, SANTOSHI MAA COMPLEX INDIRA,NAGAR CHINCHWAD,,PUNE MAHARASHTRA
MAHARASHTRA
BISHWANATH
A2/2043,SOBHA CARNATION,KONDHWA-BK,PUNE
MAHARASHTRA
NAVNIRMAN H. S.,,RUPEENAGAR,,TALWADE,,PUNE
MAHARASHTRA
MAHIBOOBSAB
MAHIBOOBSAB
MOHADDINSABPATHAN
98 B,SAHARA NAGAR NO 1,MAJARE WADI HOTGI ROAD,SOLAPUR
MAHARASHTRA
22 GODAVARI,BIJAPUR ROAD,AMRUT NAGAR,SOLAPUR
MAHARASHTRA
UNITED INDIA INSURANCE CO.LTD,PANDHAR, H. NO. 4009,B/H BANK,OF BARODA D A STATION RD,PANDHARPUR
MAHARASHTRA
AT POST - PIMPLA KHURD,TA - TULJAPUR,DIST OSMANABAD,TULJAPUR
MAHARASHTRA
BHAUSAHEB
A P LONI BU,TAL RAHATA,AHMEDNAGAR 413713,AHMEDNAGAR
MAHARASHTRA
ASHTAPUTRE
GADAKI SARVODAYA COLONY,,SHAUPURIGADAKARI ALI RASTA,,KARANJE,TAL/DIST-SATARA,,SATARA
MAHARASHTRA
AHMEDNAGAR
BURUD GALLI,ISLAMPUR,TAL WALWA DIST SANGLI,ISLAMPUR
MAHARASHTRA
AHMEDNAGAR
Sheet1
Page 12
Address Country State DistrictInvestor First Name
Investor Middle Name
Investor Last Name
Father/Husband
First Name
Father/Husband Middle Name
Father/Husband
Last Name
Pin Code
Folio Number
DP Id-Client Id-Account Number
Amount transferred
Proposed Date of transfer to IEPF(DD-MON-YYYY)
VAISHALI SANDIP VICHARE SANDIP VICHARE INDIA 416003 12020000-00040370-AN 220 05-OCT-2024
DEEPALI RAJESH TANKSALE RAJESH TANKSALE INDIA 416106 12033500-02252803-AN 55 05-OCT-2024
AMMAL DEVARAJA IYER INDIA 421202 IN302269-11524919-AN 2.2 05-OCT-2024
SACHIN PRABHAKAR BARVE NA INDIA 421203 IN301549-18896902-AN 990 05-OCT-2024
ANUSAYA RASIKLAL SHAH RASIKLAL RAYASHI SHAH INDIA BHIWANDI 423203 12071000-00076666-AN 550 05-OCT-2024
BHAGWAAN MAKNIKAR M D INDIA 431003 12033300-00337001-AN 220 05-OCT-2024
ASHISH KULKARNI KULKARNI INDIA 431116 12028900-00082198-AN 607.2 05-OCT-2024
ANAND NARAYAN GATHADI NARAYAN GATHADI INDIA 431512 IN303028-60197384-AN 44 05-OCT-2024
SURENDRA DEVIDAS KULKARNI NA INDIA NAGPUR 443101 13023100-00068378-AN 110 05-OCT-2024
SHAH NA INDIA NAGPUR 444302 IN302453-10140334-AN 33 05-OCT-2024
YASHWANTRAO
2113, C/26A,,RAJANI RESIDENCY FLAT NO. 7,NIMBALKA COLONY,KOLHAPUR
MAHARASHTRA
AHMEDNAGAR
PHADNIS WADA,A/P KURUNDWAD,TA SHIROL,SHIROL
MAHARASHTRA
AHMEDNAGAR
RADHALEKSHMI
VIJAYALEKSHMI
VENKITESWAR
C-401, SUDAMA COMPLEX,RAJU NAGAR,,DOMBIVLI (WEST),MAHARASTRA
MAHARASHTRA
ULHASNAGAR
VAISHALI NIWAS MIDC ROAD KATRAP,POST KULGAON TAL AMBERNATH,DIST THANE,BADLAPUR
MAHARASHTRA
ULHASNAGAR
S.NO. 16/17, P. NO. 44,,BORSE NAGAR, SOYGAON,,MALEGAON, DIST. NASHIK,MALEGAON
MAHARASHTRA
SURYAWANSHI
PLOT NO 15 SECTOR A N 11 SUDAR,NEAR NEW JAIN MANDIR,HUDCO,AURANGABAD
MAHARASHTRA
AURANGABAD
SHARADCHANDRA
SHARADCHANDRA
LAXMANRAO
DOOR NO. 4/82,,SARASWATI KRUPA,,A/P SHIVAR, TQ VAIJAPUR,AURANGABAD
MAHARASHTRA
AURANGABAD
GANGADHARSA
E 1482 NEAR MAROTI MANDIR MANGALWAR,PETH BASMATH HINGOLI BASMATHNAGAR,HINGOLI,MAHARASHTRA,INDIA
MAHARASHTRA
AURANGABAD
NEAR SUNIL TALKIES,,,,MALKAPUR
MAHARASHTRA
RUPESHKUMAR
114, WARD NO- 13,DAWAKHANA WARD,TQ- BALAPUR,DIST- AKOLA (MAHARASHTRA)
MAHARASHTRA
Sheet1
Page 13
Address Country State DistrictInvestor First Name
Investor Middle Name
Investor Last Name
Father/Husband
First Name
Father/Husband Middle Name
Father/Husband
Last Name
Pin Code
Folio Number
DP Id-Client Id-Account Number
Amount transferred
Proposed Date of transfer to IEPF(DD-MON-YYYY)
SHEELA DEVIDAS MAHAJAN NA INDIA NAGPUR 444603 IN300888-13782462-AN 660 05-OCT-2024
VANDANA GUPTA GUPTA INDIA INDORE 452001 12043300-00057603-AN 110 05-OCT-2024
SANJAY KUMAR BHARDWAJ JANAK RAJ INDIA INDORE 452009 12033300-00172131-AN 330 05-OCT-2024
MITHUN SARKAR ANADI SARKAR INDIA INDORE 452016 IN300513-11763595-AN 19.8 05-OCT-2024
ALKA JAIN PURAN CHAND JAIN INDIA INDORE 456001 IN301696-11927224-AN 55 05-OCT-2024
PUSHPLATA JAIN BIHARILAL AGRAWAL INDIA INDORE 456010 IN301696-11927232-AN 220 05-OCT-2024
BALBHADRA SINGH RAJPOOT PRAHALAD SINGH RAJPUT INDIA BHOPAL 470661 12019101-01160916-AN 110 05-OCT-2024
BISWABRATA NA INDIA BHOPAL 490006 12047200-11476564-AN 55 05-OCT-2024
R PRAKASH GANDHI INDIA TELANGANA HYDERABAD 500003 IN301022-20275910-AN 330 05-OCT-2024
RAMANA REDDY GV LAXMA REDDY GADDAM INDIA TELANGANA HYDERABAD 500011 12029900-00397687-AN 176 05-OCT-2024
SUMANGALI S V SASTRY INDIA TELANGANA HYDERABAD 500015 IN306114-21130775-AN 110 05-OCT-2024
PLOT NO 44B,NEAR DR. WAGH'S HOSPITAL,RATHI NAGAR VMV ROAD,AMRAVATI MS
MAHARASHTRA
RAMKRISHNA
51/203 TATYA SARVATE NAGAR,MARG NO 1 PAGNISPAGA,,INDORE
MADHYA PRADESH
A/160 SURYADEV NAGAR,NEAR HAWA BANGLA,,INDORE
MADHYA PRADESH
S/O ANADI SARKAR NEAR KARNATAKA VIDY,507 SIMRAN RESIDENCY,KANADIA INDORE KANADIA ROAD,INDORE MADHYA PRADESH INDIA
MADHYA PRADESH
G 2,VED NAGAR,,UJJAIN
MADHYA PRADESH
NO 7,ATTARWALA COMPOUND,OPP RAILWAY STATION,UJJAIN
MADHYA PRADESH
HOUSE NO. 23,INDRA MOHAN NAGAR,,Damoh
MADHYA PRADESH
MUKHOPADHYAY
FLAT NO. 217,KALPKRITI PARISAR, AWADHPURI,RISALI, BHILAI,DURG
MADHYA PRADESH
CHANDGANDHI
RIKHABCHAND
7 2 363,POT MARKET,SECUNDERABAD,A P PLOT 25 ROAD 13,BHAVANA ENCLAVE VANITHA COLONY,NEW BOWENPALLY,SECUNDERABAD
VENKATARAMA
PATTABHIRAMAN
12 - 17 /A,WATER TANK ROAD,ALWAL,SECUNDERABAD
Sheet1
Page 14
Address Country State DistrictInvestor First Name
Investor Middle Name
Investor Last Name
Father/Husband
First Name
Father/Husband Middle Name
Father/Husband
Last Name
Pin Code
Folio Number
DP Id-Client Id-Account Number
Amount transferred
Proposed Date of transfer to IEPF(DD-MON-YYYY)
RAMESH MANGULURI MANGULURI NARSIMULU INDIA TELANGANA HYDERABAD 500024 13014400-00011101-AN 110 05-OCT-2024
SUNITHA CHANDERGI KASHINATH CHANDERGI INDIA TELANGANA HYDERABAD 500027 12038400-00632620-AN 72.6 05-OCT-2024
VIDYA SAGAR KISHTA REDDY INDIA TELANGANA HYDERABAD 500027 IN301820-10026604-AN 2750 05-OCT-2024
RAJU A PENMASTA PVRAMA RAJU INDIA TELANGANA HYDERABAD 500028 IN302863-10005058-AN 22 05-OCT-2024
KARVY STOCK NA INDIA TELANGANA HYDERABAD 500034 IN300394-19502795-AN 1111 05-OCT-2024
P LAVANYA JAYA PRAKASH PALATI INDIA TELANGANA HYDERABAD 500034 IN301820-10046977-AN 3828 05-OCT-2024
RAVINDRA BABU INDIA TELANGANA HYDERABAD 500039 IN300239-13238528-AN 110 05-OCT-2024
RAVI NOOTHULA KALYANI RAM SUBBA RAO INDIA TELANGANA HYDERABAD 500044 IN301774-11524605-AN 110 05-OCT-2024
ROHIT RAMA KRISHNA RAMA KRISHNA INDIA TELANGANA HYDERABAD 500047 12039100-00041941-AN 440 05-OCT-2024
SREEDHAR MADDELA LATE M INDIA TELANGANA HYDERABAD 500059 12054500-00156731-AN 2200 05-OCT-2024
PARUCHURI VINEETH KUMAR PARUCHURI MURALI KRISHNA INDIA TELANGANA HYDERABAD 500072 12038100-00031829-AN 440 05-OCT-2024
H NO 16-7-808/5/A,VINAYAKA VEEDHI,CHADERGHAT,HYDERABAD H NO 4-5-601/7,KUTIBI GUDA,,HYDERABAD
REDDYGADDAM
4-5-614,ESAMIYA BAZAR,POCHAMMA GALLI,HYDERABAD 71, SBI COLONY,BEHIND ST.ANNS COLLEGE,MEHIDIPATNAM,HYDERABAD
BROKINGLIMITEDCLIENTACCOU
46 AVENUE 4,STREET NO 1 BANJARA HILLS,,HYDERABAD D NO 8-2-674/B/3/1,USHASSU APTS,FLAT NO-2,ROAD NO-12,BANJARAHILLS,HYDERABAD
KAMARAJUGADDA
KAMARAJUGADDA
GOVINDACHARYULU
202,H.NO.17.70,17.63,,PLOT NO 47_ 39,3 RD FLOOR,,S.B.H.COLONY, UPPAL,HYDERABAD 2 1 406,STREET NO 3 FLAT NO 101,NALLAKUNTA IST FLR BHAGIRATHI VIHAR,HYDERABAD
SHESHIKUMAR
H.NO.18-8/3,GOPALNAGAR,MALKAJGIRI,HYDERABAD
KRISHNAIAH
B-49 16-2-751/74/1,STATE BANK COLONY,SAIDABAD,HYDERABAD 142 MICH BHARATHNAGAR COLONY,MOOSAPET,KUKATPALLY,HYDERABAD
Sheet1
Page 15
Address Country State DistrictInvestor First Name
Investor Middle Name
Investor Last Name
Father/Husband
First Name
Father/Husband Middle Name
Father/Husband
Last Name
Pin Code
Folio Number
DP Id-Client Id-Account Number
Amount transferred
Proposed Date of transfer to IEPF(DD-MON-YYYY)
ANNAPURNA V V RANGARAO INDIA TELANGANA HYDERABAD 500072 IN300513-16023212-AN 110 05-OCT-2024
KODALI SWARUPA RANI VENKATA NARAYANA INDIA TELANGANA HYDERABAD 500072 IN302863-10167624-AN 110 05-OCT-2024
SUBBARAO K V NA INDIA TELANGANA HYDERABAD 500072 IN302863-10223313-AN 220 05-OCT-2024
I NA INDIA TELANGANA HYDERABAD 500074 IN300394-15660752-AN 22 05-OCT-2024
PEDDIREDDY SRINIVASA RAO NARASIMHA RAO INDIA TELANGANA HYDERABAD 500092 IN300394-11206267-AN 4.4 05-OCT-2024
JAYA KRISHNA N RAO N INDIA TELANGANA MEDAK 502032 IN300239-10836737-AN 22 05-OCT-2024
N PREMALATHA KRISHNA MURTHY INDIA TELANGANA NIZAMABAD 503002 IN301022-20239235-AN 1100 05-OCT-2024
SHAIK MOHINUDDIN ABDULLA SHAIK INDIA TELANGANA ADILABAD 504105 IN301604-10321584-AN 110 05-OCT-2024
MAMIDI GANGA REDDY GOVIND REDDY INDIA TELANGANA ADILABAD 504203 IN306114-21101808-AN 22000 05-OCT-2024
KODIREKKA NAGARAJU ADAM KODIREKKA INDIA TELANGANA NALGONDA 508207 IN301604-10209517-AN 57.2 05-OCT-2024
TALAMPALLY T INDIA TELANGANA 509210 IN303165-10028324-AN 220 05-OCT-2024
VEERAMACHANENI
PLOT NO 416 GOKUL PLOTS,NEAR VENKAT RAMANA COLONY,KUKATPALLY CYBERABAD,HYDERABAD ANDHRA PRADESH
PLOT NO 522,VASANTHA NAGAR,KUKATPALLY,HYDERABAD PLATNO 135,HMTSATAVAHA NAGAR,KUKATPALLY,HYDERABAD
SATYANARAYANA
NO 3-6-64 SBH COLONY,IST VENTURE,L B NAGAR,HYDERABAD PEDDIREDD
YPLOT NO-182,ROAD NO-7 NIZAMPET ROAD,RAJEEV GANDHI NAGAR BACHUPALLI,HYDERABAD
BHOGESWARA
H.NO.2429,BHEL MIG,RC PURAM,HYDERABAD H NO 6 11 1041/6,SRI JYOTHINILAYAM,NAMDEVWADA,NIZAMABAD AP H NO 1-103, VILLAGE- GANJAL,POST- SOAN,MANDAL -NIRMAL,DIST - ADILABAD 8-123 NEAR GOVT JR COLLEGE,KHANAPUR,,ADILABAD DIST H NO 19-108, VINOBHA NAGAR,MIRYALA GUDA,,NALGONDA
RAGHAVENDRA
KRISHNAMURTHY
BRAHMANWADI,NARAYANPET,MAHABUBNAGAR DIST,
MAHBUBNAGAR
Sheet1
Page 16
Address Country State DistrictInvestor First Name
Investor Middle Name
Investor Last Name
Father/Husband
First Name
Father/Husband Middle Name
Father/Husband
Last Name
Pin Code
Folio Number
DP Id-Client Id-Account Number
Amount transferred
Proposed Date of transfer to IEPF(DD-MON-YYYY)
M KALYANI MAKAM INDIA TELANGANA 509215 12010900-06338228-AN 55 05-OCT-2024
BYSANI RAVINDRUDU BYSANI INDIA ANANTAPUR 515133 12038400-01332741-AN 2.2 05-OCT-2024
PARUCHURI SUBBARAO PARUCHURI INDIA CHITTOOR 517001 IN300239-13272580-AN 66 05-OCT-2024
RAO UNNAVA NA INDIA GUNTUR 522020 IN301696-10203537-AN 33 05-OCT-2024
BUSANI ALARAJU BUSANI INDIA GUNTUR 522415 IN302324-11102060-AN 44 05-OCT-2024
SRINIVASA RAO KARADI VENKATAH KARADI INDIA GUNTUR 522614 IN300513-15315602-AN 11 05-OCT-2024
S CHEGI REDDY INDIA PRAKASAM 523357 IN301774-17154880-AN 1980 05-OCT-2024
PRASANNA KUMAR MOCHERLA RAO MOCHERLA INDIA NELLORE 524002 12029900-02617783-AN 2.2 05-OCT-2024
NILU KUMAR PRASAD INDIA 530002 IN301637-40582766-AN 330 05-OCT-2024
PERI PADMAVATHI P BALA INDIA 530017 IN302324-10436525-AN 110 05-OCT-2024
SARITADEVI HEDA INDIA 533101 12030700-00259515-AN 220 05-OCT-2024
MURALIDHAR
2-37, THUMMALA SUGUR,MAHABUB NAGAR,KUMMERA,KUMMERA
MAHBUBNAGAR
SUBBARAYUDU
D NO 9-14, BALIJA STREET,NEAR ZPH SCHOOL,YENUMULA PALLI,PUTTAPARTY
ANDHRA PRADESH
MURALIKRISHNA
ANDHRA BANK,HIGH ROAD,CHITTOOR BRANCH,CHITTOOR
ANDHRA PRADESH
JANARDHANA
SRI SAI LABORATORY,2/4/1, COLLEGE ROAD,AMARAVATHI POST,GUNTUR, A.P
ANDHRA PRADESH
VENKATESWARLU
DOOR NO-13-141,NEAR PATHAPATESWARI TEMPLE,,GURAZALA
ANDHRA PRADESH
CHINTHAPALLI PO KOREMPUDI MDI,GUNTUR DIST,GUNTUR,ANDHRA PRADESH
ANDHRA PRADESH
CHEGIREDDY
PRADYUMNAREDDY
PARAMESVARAREDDY
H NO 8 17 1800,GIDDALUR,,PRAKASAM
ANDHRA PRADESH
HANUMANTHA
4/5 35 U S PET,NELLORE,,NELLORE
ANDHRA PRADESH
SIDDHESWAR
2C PRAGATHI REGENT DOOR 14 1 42/4,MAHARANIPETA,NOWROJI ROAD,VISAKHAPATNAM
ANDHRA PRADESH
VISAKHAPATNAM
KAMESWARARAO
F/402, LAXMI NAGAR,OPP CITIZEN APPTS,SIVAJI PARK ROAD,VISAKHAPATNAM
ANDHRA PRADESH
VISAKHAPATNAM
RAMESWARLALJI
17-12-8/1,KRISHNA NAGAR,,RAJAHMUNDRY
ANDHRA PRADESH
EAST GODAVARI
Sheet1
Page 17
Address Country State DistrictInvestor First Name
Investor Middle Name
Investor Last Name
Father/Husband
First Name
Father/Husband Middle Name
Father/Husband
Last Name
Pin Code
Folio Number
DP Id-Client Id-Account Number
Amount transferred
Proposed Date of transfer to IEPF(DD-MON-YYYY)
VENKATA RAJESWARI VELAGALA VELAGALA SUBBA REDDY INDIA 533261 12038100-00189393-AN 440 05-OCT-2024
PERUMALLA V RKMURTHY SREERAMA CHANDRA MURTHY INDIA 534202 12035200-00065746-AN 1100 05-OCT-2024
NA NA INDIA KARNATAKA 560004 IN303237-10147690-AN 4.4 05-OCT-2024
ABHISHEK SHARAN ARUNESH KUMAR SHARAN INDIA KARNATAKA 560037 IN300513-20485345-AN 59.4 05-OCT-2024
K JAYAVANTH PAI K VAMAN PAI INDIA KARNATAKA 560050 IN301926-30196373-AN 1320 05-OCT-2024
SHARAN NA INDIA KARNATAKA 560057 12081600-01927267-AN 2.2 05-OCT-2024
JAVED AHMED MATI AHMED BUDHA MATI INDIA KARNATAKA 560076 IN300513-13555142-AN 330 05-OCT-2024
HEMANI SHARMA SHARMA BALWANT RAI INDIA KARNATAKA 560100 IN303116-11346481-AN 24.2 05-OCT-2024
RAVINDRA TOSHNIWAL NA INDIA KARNATAKA HUBLI 582101 IN301135-26651993-AN 22 05-OCT-2024
H NO 8-32 VELAGALA STREET,W/O SUBBA REDDY,RAYAVARAM MANDAL,MACHAVARAM
ANDHRA PRADESH
EAST GODAVARI
MUGALLAMMA GENERAL STORES,OPP SAIBABA TEMPLE,,BHIMAVARAM
ANDHRA PRADESH
WEST GODAVARI
135 8TH CROSS,6TH MAIN N R COLONY,BASAVANGUDI,BANGALORE
BANGALORE RURAL
NO A224 SLS SPLENDAR,DEVERABISANHALLI,OUTER RING ROAD NEAR INTEL OFFICE,BANGALORE KARNATAKA
BANGALORE RURAL
555/B 14TH MAIN ROAD,1ST CROSS BSK,1ST STAGE 2ND BLOCK,BANGALORE
BANGALORE RURAL
ASHWATHNARAYAN
NO144 NEELAMAHESHWARI RDMAHES,NAGART DASARAHALLI,BENGALURU,BENGALURU
BANGALORE RURAL
FLAT NO 202 TALLAM SHUDDHA,APARTMENTS BTM LAYOUT II STAGE,BANGALORE,KARNATAKA
BANGALORE RURAL
J-1102 AJMERA INFINITY NEELADRI RD,ELECTRONIC CITY PHASE 1,BANGALORE,KARNATAKA
BANGALORE RURAL
1641,COTTON MARKET ROAD,GADAG,GADAG
Sheet1
Page 18
Address Country State DistrictInvestor First Name
Investor Middle Name
Investor Last Name
Father/Husband
First Name
Father/Husband Middle Name
Father/Husband
Last Name
Pin Code
Folio Number
DP Id-Client Id-Account Number
Amount transferred
Proposed Date of transfer to IEPF(DD-MON-YYYY)
KALMATH KALMATH INDIA KARNATAKA HUBLI 583103 IN302269-11590478-AN 132 05-OCT-2024
MADANLAL J JAIN NA INDIA TAMIL NADU CHENNAI 600001 12010900-00484765-AN 88 05-OCT-2024
RANJANNA GANAPATHY NA INDIA TAMIL NADU CHENNAI 600023 13017400-00003060-AN 2200 05-OCT-2024
NA C INDIA TAMIL NADU CHENNAI 600061 IN303315-10021400-AN 616 05-OCT-2024
KAVITHA BALAJI NA INDIA TAMIL NADU CHENNAI 600091 IN303315-10017145-AN 770 05-OCT-2024
SRIVIDHYA ESWARAN ESWARAN T R INDIA TAMIL NADU CHENNAI 600126 12047200-02924930-AN 176 05-OCT-2024
R INDIA TAMIL NADU CHENNAI 603103 IN302269-14475205-AN 85.8 05-OCT-2024
A VINOTH SAMSON NA INDIA TAMIL NADU MADURAI 627011 IN302269-13536477-AN 6.6 05-OCT-2024
S BALENDRAN S V SELLIAH INDIA TAMIL NADU SALEM 637001 IN300513-11107140-AN 734.8 05-OCT-2024
GANGADHARA
VIRUPAKSHIAH
KALMATH GANGADHARA 18, 32 SHARADA,,NILAYA NEHRU COLONY, 2ND CROSS OPP,,PARK NR SHAVANA HEARIN CENTRE,,BELLARY KARNATAKA, NO 8 NAGAMANI GARDEN STREET,SOWLARPET,,CHENNAI 116, METTU STREET,AYANAWARAM,,CHENNAI
VIJAYAKUMAR
22, 14TH STREET,B.V. NAGAR,NANGANALLUR,CHENNAI, TAMILNADU OLD NO.70-G/NEW NO. 17, B-1,,SRI RAGHAV FLATS, UNION CARBIDE-,COLONY, MAIN ROAD, ULLAGARAM,CHENNAI, TAMILNADU BLK 60 VILLA I7 BOLLINENI HILL,SIDE PERUMBAKKAM MAIN ROAD,NOOKAMPALAYAM,CHENNAI
DAMODARAN
RAJENDRAN
VEDHACHLAM
4-130,PAZHANDIAMMAN KOIL STREET,,EKATTUR,CHENNAI TAMIL NADU INDIA 42 JAMES NAGAR,PALAYAMKOTTAI,TIRUNELVELI,TIRUNELVELI OLD NO 35 NEW NO 99/3,KAVINGAR RAMALINGAM STREET,,NAMAKKAL TAMIL NADU INDIA
Sheet1
Page 19
Address Country State DistrictInvestor First Name
Investor Middle Name
Investor Last Name
Father/Husband
First Name
Father/Husband Middle Name
Father/Husband
Last Name
Pin Code
Folio Number
DP Id-Client Id-Account Number
Amount transferred
Proposed Date of transfer to IEPF(DD-MON-YYYY)
KURIAN THOMAS THOMAS K K INDIA TAMIL NADU SALEM 637716 IN300239-13606666-AN 220 05-OCT-2024
E P E A INDIA TAMIL NADU SALEM 638466 IN302269-11145028-AN 11 05-OCT-2024
SHAHABAS MUHSIN ASLAM M A MASLAM INDIA KERALA TRIVANDRUM 673014 IN300239-12968615-AN 880 05-OCT-2024
M P M P INDIA KERALA TRIVANDRUM 673315 IN300239-12706138-AN 44 05-OCT-2024
ALEX MATHEW T C MATHAI INDIA KERALA PALAKKAD 678013 IN301637-40605468-AN 110 05-OCT-2024
SHAJAN VARGHESE MATHEW VARKEY MATHAI INDIA KERALA COCHIN 686671 IN300239-14454727-AN 11 05-OCT-2024
SASILAL V PILLAI INDIA KERALA COCHIN 689107 IN300896-10444372-AN 3638.8 05-OCT-2024
JOHNY GABRIEL GABRIEL PULICKAL BASTIAN INDIA KERALA COCHIN 690102 12056700-00137990-AN 330 05-OCT-2024
SREEJAYA NA INDIA KERALA COCHIN 690573 12051800-00044551-AN 72.6 05-OCT-2024
RAINA KS NA INDIA KERALA COCHIN 695501 12029800-00241667-AN 6.6 05-OCT-2024
BIJU P GOPALAN INDIA KERALA COCHIN 695581 IN300513-15040103-AN 11 05-OCT-2024
AL HAMARIYA,P O BOX NO.37716,DOHA,QATAR
THIRUVENKATESWARAN
PONGISAMY
1/46, ERUMAKKARAN PALAYAM,,KADATHUR PO,,GOBI TK,,ERODE DISTRICT GHAZAL, HOUSE NO 25/1280,KOZHIKODE,G A COLLEGE P O,KOZHIKDE PREMACHAN
DRANPANICKERLATE
3/259 C,AARATHI KUDAKKALU,ATHOLY,KOZHIKODE,KERALA 17/314, THERADAPUZHA HOUSE,MANAPPULLYKKAVU,PALAKKAD, EDAPPATTU HOUSE,POTHANICAD P O,KOOVALLOOR,ERNAKULAM
VELAYUDHEN
VADAKKEDATHU,MUTHOOR P O,THIRUVALLA,THIRUVALLA GOVT HOSPITAL,MAVELIKKARA,,MAVELIKKARA PUTHEN VEEDU,CHERIYAZHEEKKAL P O,,KARUNAGAPALLY SANTHALAYAM,THANNIYATHUVILAKAM ITHIYOOR,BALARAMAPURAM P O,TRIVANDRUM
POOKKANDY
NETWORK SYSTEMS AND TECHNOLOGIES P,LTD NEST A 3 PERIYAR TECHNOPARK,CAMPUS KARIYAVATTOM TRIVANDRUM,KERALA
Sheet1
Page 20
Address Country State DistrictInvestor First Name
Investor Middle Name
Investor Last Name
Father/Husband
First Name
Father/Husband Middle Name
Father/Husband
Last Name
Pin Code
Folio Number
DP Id-Client Id-Account Number
Amount transferred
Proposed Date of transfer to IEPF(DD-MON-YYYY)
CHANDRA VADAN VORA LATE VRAJLAL VORA INDIA KOLKATA 700001 12030000-00058803-AN 552.2 05-OCT-2024
CHANDANA KAR AJIT KAR INDIA KOLKATA 700012 IN300773-10214642-AN 22 05-OCT-2024
NATH RAY K C RAY INDIA KOLKATA 700059 IN301774-11049643-AN 44 05-OCT-2024
KAMALA RAY RAY INDIA KOLKATA 700059 IN301774-11050101-AN 22 05-OCT-2024
RASHMI MULLICK SANJOY MULLICK INDIA HOWRAH 712331 12026501-00007861-AN 220 05-OCT-2024
RAJ KUMAR SAHA LT KALI INDIA HOWRAH 712601 IN300263-10188054-AN 1100 05-OCT-2024
NAMITA NAYAK JAYA KRISHNA NAYAK INDIA ORISSA 751012 IN300214-20135760-AN 44 05-OCT-2024
DIPANKAR DASGUPTA KRISHNA JIBAN DASGUPTA INDIA ORISSA 752002 IN300513-16207533-AN 44 05-OCT-2024
PRADIPTA KUMAR SAHU BISWANATH SAHU INDIA ORISSA 763008 12047200-10139327-AN 110 05-OCT-2024
MOHD SAJJAD NEMAT UILLAH INDIA ORISSA 769001 12033200-01075155-AN 156.2 05-OCT-2024
ARUN KUMAR SAHU SAHU INDIA ORISSA 769013 12033200-02360571-AN 220 05-OCT-2024
SANKATHA PRASAD RAI SURYA BALI RAI INDIA Dibang Valley 12019101-01402311-AN 110 05-OCT-2024
68 / D, NETAJI SUBHASH ROAD,,,,KOLKATA
WEST BENGAL
17/B, GANGA DHAR BABU LANE,P.O.- BOWBAZAR,,KOLKATA
WEST BENGAL
SAMARENDRA
8/7 DEBOMITA APARTMENT,GROUND FLOOR,CHINAR PARK SOUTH,KOLKATA
WEST BENGAL
SAMARENDRANATH
8/47,DEBOMITA APARTMENT GRND FLR,CHINAR PARK,KOLKATA
WEST BENGAL
FLAT B-7/6,DANKUNI HOUSING ESTATE,,DANKUNI
WEST BENGAL
SANKARSAHA
BASUDEVPUR (BENE PARA),WORD - 2,ARAMBAGH,HOOGHLY
WEST BENGAL
PLOT NO- 604, FLAT NO - 201,,SHAGUNPLAZA BEHERA SAHI, NAYAPALLI,,BHUBANESHWAR ODISHA
BHUBANESWAR
NANDALAYA AROGYA ASHRAM,SARBODAYA NAGAR,PURI,ORISSA
BHUBANESWAR
QR NO B 474 SEC 2,DAMANJODI,KORAPUT,KORAPUR
BHUBANESWAR
MOHAMMED
GLOBAL SECURITIES,ROSY SHOPPING CENTER,MAIN ROAD,ROURKELA
BHUBANESWAR
RAMASWARUP
MADHUSUDAN PALLI,MAA TARINI CHOWK,WARD NO-11,ROURKELA
BHUBANESWAR
C/O B.T. ENTERPRISES, A SECTOR,OPP.- TOSUM HOTEL,,P.O.- NAHARLAGAN,NAHARLAGAN
Arunachal Pradesh
Sheet1
Page 21
Address Country State DistrictInvestor First Name
Investor Middle Name
Investor Last Name
Father/Husband
First Name
Father/Husband Middle Name
Father/Husband
Last Name
Pin Code
Folio Number
DP Id-Client Id-Account Number
Amount transferred
Proposed Date of transfer to IEPF(DD-MON-YYYY)
BHAVNESH GUJRAL SIDHRAJ GUJRAL INDIA BIHAR PATNA 800001 12044700-05812510-AN 132 05-OCT-2024
VINEET YASH AMIL KUMAR SINGH INDIA BIHAR PATNA 800020 12048800-00079771-AN 1100 05-OCT-2024
SHANKAR LAL AGARWAL BAIJNATH BHAUKA INDIA JHARKHAND RANCHI 831006 IN302105-10557095-AN 220 05-OCT-2024
RAJIV BHUSHAN SINHA ALAKH DEO INDIA BIHAR 842001 IN301330-20127501-AN 341 05-OCT-2024
NERAYATH NARAYANAN RAJAN N G NA NA IN300476-42725362-AN 26.4 05-OCT-2024
VASU K S NA INDIA TELANGANA HYDERABAD 0002134 11000 05-OCT-2024
1ST FLOOR SUMITRA SADAN,BORING ROAD,,PATNA MIG-203,ROAD NO-4 HANUMANNAGAR,KANKARBAGH,LOHIA NAGAR,PATNA S/O-BAIJNATH BHAUKA, 94 SHIV KUNJ,NAYA BAZAR JUGSALAI, KADIR COMPLEX,P.O-JUGSALAI, JAMSHEDPUR,JAMSHEDPUR, JHARKHAND
NARAYANSINHA
JURAN CHAPRA,,ROAD NO. 4,MUZAFFARPUR
MUZAFFARPUR
NARAYANAN
P O BOX 53680,DUBAI,,UAE
UNITED ARAB EMIRATES
C/O O UMA KANTH, A1/541, ADCC BANK COLONY, NEAR RUDRAMPET, ANANTAPUR
