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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
A B KALYANI BISMILA MANZIL RAIVAGHA AT AND PO ALINA TALUKA MAHUDHA
GUJARAT 387305 IN30051316047812 10.50 29-Sep-2017
A CHANDRAPRAKASH 5 SHANMUGA THEATRE ROAD
TAMIL NADU
641002 IN30039415869622 70.00 29-Sep-2017
A CHELLAPPA 1/26, VALLAL SEETHAKATHI SALAI KILAKARAI (PO), RAMANATHAPURAM KILAKARAI
TAMIL NADU
623517 1201090000960311 52.50 29-Sep-2017
1 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
A DHARMAPAL S M/S SUMANJALI MATCHING CENTRE KUMARGALLY NIZAMABAD
ANDHRA PRADESH
503001 IN30102220204692 35.00 29-Sep-2017
A H ABDUL RASHEED NO 47 5TH CROSS ST NSR BUILDING SAMIAPPA NGR SEERANAICKENPATTI
TAMIL NADU
636201 IN30290244568138 3.50 29-Sep-2017
2 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
A H RAMA RAO 'RAMNIVAS' NO 285, 100 FEET RING ROAD, 7TH BLOCK, 4TH PHASE BSK III STAGE BANGALORE
KARNATAKA
560085 IN30061010002171 1050.00 29-Sep-2017
A HAREESH S/O A VENKATA RAMUDU 15/441-B NAGAMBA NIVAS NEAR C S I CHURCH VICTORIAPET
ANDHRA PRADESH
518301 IN30039413476110 24.50 29-Sep-2017
A J RAMACHANDRA OPP ANANDA PRINTERS I STAGE DEVRAJ URS NAGAR SHIMOGA
KARNATAKA
577201 IN30036010245686 7.00 29-Sep-2017
A KUMARASWAMY 51 A TYPE 3 QTRS BLOCK 12 NEYVELI
TAMIL NADU
607803 1203600000779481 7.00 29-Sep-2017
A M PHILIPOSE ELAVANAM ESTATE PAMPADUMPARA .P .O VANDANMEDU
KERALA 685551 1203280000097832 35.00 29-Sep-2017
3 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
A MALLIKARJUNAPPA FLAT - 503 SAI DATTA TOWERS RAMNAGAR ANANTAPUR
ANDHRA PRADESH
515001 IN30286310200863 70.00 29-Sep-2017
A MAREMUTHU OLD NO.9,NEW NO.6 ADIVARAM,ITTERY ROAD PALANI
TAMIL NADU
624601 1205670000072040 38.50 29-Sep-2017
A RAJASHEKAR H.NO:8-11-181/796, VIDYANAGAR RAICHUR
KARNATAKA
584101 1201060000421426 35.00 29-Sep-2017
A REENA 3/163,ALLPPULIMOODU KUTHIRAPPANTHI S.T.MAKKAD
TAMIL NADU
629172 IN30163741079312 175.00 29-Sep-2017
A SANKAR 29 A, CHINAMALAIYANDIPATTI, PAPPAKKAPATTI ( P.O), KRISHNA RAYAPURAM (T.K), KARUR
TAMIL NADU
639119 1203500000050178 24.50 29-Sep-2017
A SARADA W/O A JAMBUNATH C/O B SUGUNA SEKHAR DOOR NO C/16 MAIN ROAD OPP AIRTEL TOWER AND
ANDHRA PRADESH
515161 IN30061010631288 24.50 29-Sep-2017
A SENTHIL KUMAR D BLOCK G03 DEEPICAS RESIDENCY 91/6 C V RAMAN NAGAR POST BANGALORE
KARNATAKA
560093 IN30051310882017 35.00 29-Sep-2017
4 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
A SUBRAMANIAN 145 / 322 SAMANTHI POO STREET PERIYAR NAGAR SOUTH VIRUDHACHALAM
TAMIL NADU
606001 IN30267936393433 7.00 29-Sep-2017
A TARA AT RIKAPALLI STREET PO CHATRAPUR NEAR RIKAPALLI JUNCTION
ORISSA 761020 IN30267935712183 133.00 29-Sep-2017
AADITIYAA MANICKAVELU THEVANDAVAKKA
FLAT NO 2 BLOCK B 3 PLAZA SERENE ACRES THORAPAKKAM CHROMEPET MMRD ROAD
TAMIL NADU
600097 IN30290242131639 252.00 29-Sep-2017
AARTHY K FLAT NO.3A,THIRD FLOOR FAIR MONT GARDENS 3/160,MOUNT POONAMALLEE ROAD CHENNAI
TAMIL NADU
600089 IN30169610006443 35.00 29-Sep-2017
AARTY SHIRISH KALE E-1, MADHUSUDAN PARK, INDIRA NAGAR, NASIK
MAHARASHTRA
422009 1201750200047476 3.50 29-Sep-2017
AASHUTOSH KUMAR MISHRA
G. S. ROAD, CHRISTAIN BASTI KAMRUP GUWAHATI ASSAM
ASSAM 781005 IN30007910274984 52.50 29-Sep-2017
AASIM ABDUL RAUF USMANI
302 SHAKOOR MANOR DAWOOD BAUG OFF J P ROAD ANDHERI (W) MUMBAI
MAHARASHTRA
999999 1203320000130457 35.00 29-Sep-2017
5 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
AASIM PUTHAWALA 9/B, KASHMIRA SOCEITY NARAYAN NAGAR ROAD PALDI AHMEDABAD
GUJARAT 380007 1203380000106371 129.50 29-Sep-2017
AATISH SHANTILAL PARMAR
RUVAPARI ROAD MARU DARJI WADI BHAVNAGAR
GUJARAT 364001 1203320000713274 3.50 29-Sep-2017
ABANI KUMAR PANIGRAHI
UNION BANK OF INDIA AT/PO. - PILAVAL DIST- HAZARIBAGH
JHARKHAND
825301 1601010000044414 70.00 29-Sep-2017
ABDUL KADIR IBRAHIM 37J PARADAJUN UDAIYA TH SAGWARA DIST DUNGARPUR
RAJASTHAN
314035 IN30021415096905 175.00 29-Sep-2017
ABDUL MAJEED N V RASHEED MANZIL MOORARA CHAMPAD
KERALA 670694 IN30039417528706 70.00 29-Sep-2017
ABDUL MATEEN SIDDIQUI
G1JUBILEE VILLA COOP HSG SOCIETY LTD BEHIND JEET NAGAR YARI ROAD VERSOVA ANDHERI WEST MUMBAI
MAHARASHTRA
400061 IN30012610964473 28.00 29-Sep-2017
ABDUL RAZZAK K H KALLOOTHEKKETHIL RAJA MANZIL EDAYUR (PO) VALANCHERY
KERALA 676554 IN30023911372127 35.00 29-Sep-2017
ABDUL RAZZQUE KHAN 107 BRIGHT COLONY IDGAH HILLS
MADHYA PRADESH
462001 IN30133019387099 56.00 29-Sep-2017
6 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
ABDULGAFFAR A SHAIKH
2/3033 OPP MOTI MASJID SAGRAMPURA SURAT SURAT
GUJARAT 395001 1204470003217041 122.50 29-Sep-2017
ABDULJABBAR JAMEELA KALLUTHEKKETHIL RAJA MANZIL POOKATTIRI EDAYUR P O
KERALA 676554 IN30023911662149 31.50 29-Sep-2017
ABDULSAMAD ABDULRASHID QUAZI
LUNSIKUI , DASHERA TEKRI TALAVADI NAVSARI
GUJARAT 396445 1201070500016907 52.50 29-Sep-2017
ABHA MATTU B/502 SUDARSHAN APT SR NO 615 KARVE NAGAR PUNE
MAHARASHTRA
411005 IN30051312807259 378.00 29-Sep-2017
ABHAY KUMAR SINGH C/O SUDAMA SINGH ANUGRAH NAGAR, DHANSAR, DHANBAD, JHARKHAND
JHARKHAND
826001 IN30226911524218 7.00 29-Sep-2017
ABHAY NANDAN KUMAR
STATE BANK OF INDIA DEESA BRANCH NEAR FUVARA DIST BANASKANTHA
GUJARAT 385535 IN30290242517515 73.50 29-Sep-2017
ABHAY P JOSHI PLOT 9 LANE 10 PRATIKSHA NATARAJ SOC KARVE NAGAR PUNE
MAHARASHTRA
411052 0000000000000352 4165.00 29-Sep-2017
ABHAY PRATAP SINGH MQ 1222 JAYANT MADHYA PRADESH
486890 IN30302850639702 52.50 29-Sep-2017
7 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
ABHIJEET AVINASHRAO PANDE
H NO 606/1 AMBIKA NAGAR NR KABRA NAGAR RING ROAD
MAHARASHTRA
431605 IN30051318614228 21.00 29-Sep-2017
ABHIJIT BANSILAL TOSHNIWAL
MAGANPURA NANDED MAHARASHTRA
431602 1201830000029420 7.00 29-Sep-2017
ABHIJIT DUTTA VILL BHEDIA PO AUSHGRAM
WEST BENGAL
713126 IN30220110341203 84.00 29-Sep-2017
ABHIJIT KUMAR MEDHI JYOTI NAGAR WEST BAMUNI MAIDAN
ASSAM 781021 IN30021411056691 17.50 29-Sep-2017
ABHIJIT PURSHOTTAM PATHAK
PATHAK HOSPITAL GHUMARE LANE AHMEDNAGAR
MAHARASHTRA
414001 1302190000094013 262.50 29-Sep-2017
ABHIJIT VITTHALRAO CHANGAN
D-7/37 THERMAL COLONY THERMAL POWER STATION PARLI-VAIJNATH
MAHARASHTRA
431520 IN30302851179226 17.50 29-Sep-2017
ABHILASH CHENTHAMARAKSHAN
12 405 CHETTUMADAKALAM 5TH MILE P O K K PATHY PALAKKAD
KERALA 678101 IN30051312722502 136.50 29-Sep-2017
ABHIMANYU SINGH H 225 GOVT COLONY KOTRA SULTANABAD
MADHYA PRADESH
462016 IN30021414562212 70.00 29-Sep-2017
ABHINANDANA KUMAR B N
665, SREE NILAYA 10TH CROSS K R PURAM
KARNATAKA
573201 IN30023930045060 35.00 29-Sep-2017
ABHINAV SHARMA H NO- 554 SECTOR-7 URBAN ESTATE KURUKSHETRA
HARYANA 136118 1203090000031124 787.50 29-Sep-2017
8 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
ABHISHEK JAIN HOUSE NO 56 SECTOR 9 TRIKUTA NAGAR JAMMU
JAMMU AND KASHMIR
180012 IN30133020240090 17.50 29-Sep-2017
ABHISHEK JAIN A/308 PUNRWAS COLONY SAGWARA DUNAGARPUR SAGWARA SAGWARA
RAJASTHAN
314025 1201330000220558 14.00 29-Sep-2017
ABHISHEK MAHESHWARI
72, DEV GANGA, SHANTI PRIYA NAGAR, PAL LINK ROAD, JODHPUR
RAJASTHAN
342001 1203950000023333 35.00 29-Sep-2017
ABHISHEK MISHRA S 24 YASHODA NAGAR . KANPUR
UTTAR PRADESH
208011 1206120000251521 70.00 29-Sep-2017
ABHISHEK R BHUSA 705 TOPHKHANA MAHARASHTRA
414001 IN30267934392643 7.00 29-Sep-2017
ABHISHEK SINGH B 511 B 9/7B SHAURYA APARTMENT SECTOR 62
UTTAR PRADESH
201301 IN30021413494578 35.00 29-Sep-2017
ABHISHEK VIJAY 233 NAHAVEER NAGAR II MAHARANI FARM DURGA PURA PHATAK JAIPUR
RAJASTHAN
302018 IN30045013713574 10.50 29-Sep-2017
ABHISHESH KUMAR PANDEY
L -46 SECTOR- 12 PRATAP VIHAR GHAZIABAD U.P
UTTAR PRADESH
201009 IN30020611003773 17.50 29-Sep-2017
ABOOBACKER O ORAVINGAL HOUSE, MUNDAKKOTTUKURUSSI-P.O., CHERPLASSERY, KERALA
KERALA 679122 IN30226911378833 7.00 29-Sep-2017
9 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
ADARSH KUMAR JHUNJHUNWALA
C/O VICTOR AND COMPANY POLICE BAZAR SHILLONG
MEGHALAYA
793001 IN30021411828963 3.50 29-Sep-2017
ADARSH SHRIVASTAVA 188 SITARAM COLONY CANTT ROAD GUNA GUNA
MADHYA PRADESH
473001 1301930000941662 70.00 29-Sep-2017
ADHIKARI RANJIT ADINATH
SHOP NO 7 BLDG NO 8 NEAR BLUE DIRT COURIER NR WAXEN PHARMA OFFICE
MAHARASHTRA
401501 IN30115128965137 105.00 29-Sep-2017
ADHIMOOLAM P NO 3 , 7 TH CROSS, BHARATHIDASAN NAGAR HOSUR P O
TAMIL NADU
635109 IN30023911708206 350.00 29-Sep-2017
ADITYA AYYAGARI 116, BALFOUR ROAD, BRIGHTON , BN 1 6ND, UNITED KINGDOM 0
MAHARASHTRA
999999 0000000000000706 2800.00 29-Sep-2017
ADITYA KUMAR MISHRA H.NO.-43 AZAD NAGAR HARDOI
UTTAR PRADESH
241001 1203980000046090 35.00 29-Sep-2017
ADITYA KUMAR SETH A/2 MOHAN MEAKIN COLONY MOHAN NAGAR
UTTAR PRADESH
201007 IN30118620049988 59.50 29-Sep-2017
AFROZ YUSUF SABLE B/401 IDEAL COMPLEX BEHIND HOTEL KADER PALACE KAUSA MUMBRA THANE
MAHARASHTRA
400612 IN30302853234535 87.50 29-Sep-2017
10 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
AFZAL HUSSEIN KAZI BANDRA SEA HEAVEN CO OP HSG SOC 32 PERRY CROSS ROAD FLAT NO 32 BANDRA MUMBAI
MAHARASHTRA
400050 IN30112715772718 17.50 29-Sep-2017
AGASTHEES SATHISH S 319/1 1ST FLOOR ADEA BUILDING BEGUR HOBLI BOMMANAHALLI BANGALORE
KARNATAKA
560068 IN30267936590977 87.50 29-Sep-2017
AGNES MATHEW G-3/422 GULMOHAR COLONY
MADHYA PRADESH
462039 IN30021412055094 175.00 29-Sep-2017
AHARNISH MISHRA A-181 BELVEDERE PARK DLF CITY PHASE III GURGAON HARYANA
HARYANA 122002 IN30048410145855 129.50 29-Sep-2017
AHMEDHUSEIN AKBARALI AGHARIA
104 SUKUN PLAZA M G ROAD BARDOLI
GUJARAT 394601 1201320000668238 35.00 29-Sep-2017
AJAI KUMAR AGARWAL PRATHVI DARVAJA KAIMGANJ
UTTAR PRADESH
207502 IN30169611042112 122.50 29-Sep-2017
Ajai Kumar Jain At Post Office Maswasi Rampur
UTTAR PRADESH
244924 IN30009510353914 3.50 29-Sep-2017
AJAY BANSAL A-29, NEW INDIA APARTMENTS PLOT NO. 6, SECTOR-9 ROHINI
DELHI 110085 IN30020610043585 129.50 29-Sep-2017
AJAY GUPTA SARAFA MARG SANJAY GANDHI WARD NO 7 CHHATARPUR
MADHYA PRADESH
471001 IN30051315214623 175.00 29-Sep-2017
11 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
AJAY J VALACHA G19 GABRIAL BLOCK SAMS AVENUE 65 VALLUVAR STREET ARUMBAKKAM CHENNAI
TAMIL NADU
600106 IN30051312197070 21.00 29-Sep-2017
AJAY JAISWAL POKHARIA BEGUSARAI BIHAR 851101 IN30290243309792 1050.00 29-Sep-2017AJAY KATARA 3/15/5 NEAR ADARSH
SCHOOL DHARA ROADUTTAR PRADESH
224001 IN30055610104646 56.00 29-Sep-2017
AJAY KUMAR H NO 95 BACHITTAR NAGAR
PUNJAB 147001 IN30267932098185 70.00 29-Sep-2017
AJAY KUMAR AGRAWAL OFFICERS FLATS SUGAR CO UTTAR PRADESH
271208 IN30290243150554 35.00 29-Sep-2017
AJAY KUMAR ARORA MD 36 ELDECO MANSIONZ SOHNA ROAD OPP OMAXE PLAZA GURGAON
HARYANA 122001 1202290000150564 59.50 29-Sep-2017
AJAY KUMAR BIDAWATKA
C/O NEW INDIA WOOL CORPORATION, AMLIROAD, SIKAR (RAJ)
RAJASTHAN
332001 IN30061010645176 59.50 29-Sep-2017
AJAY KUMAR GHIYA C/O TECH MAHINDRA LIMITED B 26 SECTOR 57 NOIDA
UTTAR PRADESH
201301 IN30051313051978 1078.00 29-Sep-2017
AJAY KUMAR MAHESHWARI
OM MEDICAL STORE CHHATTISGARH
493445 IN30021412403395 7.00 29-Sep-2017
AJAY KUMAR SINGH 3 E QNO276 SEC 3E B S CITY
JHARKHAND
827003 IN30290242005075 10.50 29-Sep-2017
12 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
AJAY KUMAR VERMA S 1/10 11 STATE BANK COLONY PANEYPUR
UTTAR PRADESH
221002 IN30133019708941 87.50 29-Sep-2017
AJAY NEVTIA C/O OMPRAKASH VEDPRAKASH 1342/II PURANI MARKET KATRA AHLUWALIA
RAJASTHAN
335001 IN30112716576167 56.00 29-Sep-2017
AJAY PRAKASH CHAMOLI
VIVEKANAND ENCLAVE JOGIWALA DEHRADUN UTTARANCHAL
UTTARAKHAND
248005 IN30045012654018 3.50 29-Sep-2017
AJAY PRAKASH JADHAV A/P KOREGAON KOREGAON
MAHARASHTRA
415501 1202890000652341 70.00 29-Sep-2017
AJAY RAMLAL UMALE BYE PASS ROAD 94,RAJGRUHA NIRMAN NAGAR AKOLA,MAHARASHTRA
MAHARASHTRA
444002 IN30169610371042 14.00 29-Sep-2017
AJAY TANSUKHLAL MODI
355, RANCHHODJI PARK SOCIETY, VIBHAG - 1, NR-KANTARESHWAR MAHADEV TEMPLE,
GUJARAT 395004 IN30042510129063 70.00 29-Sep-2017
AJAY THAKUR D 16 12 TAPP 3 AND 4 TOWNSHIP TARAP BOISAR
MAHARASHTRA
401504 IN30302852071366 52.50 29-Sep-2017
AJAYKUMAR GANDABHAI PATEL
PUNESHWAR ROAD JALALPORE
GUJARAT 396445 IN30199110305477 87.50 29-Sep-2017
AJEET SINGH YADAV H.NO. 2/L PEER NAGAR GHAZIPUR
UTTAR PRADESH
233001 1201060000905947 52.50 29-Sep-2017
13 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
AJEET TOMER 37 NAVEEN NAGAR SAHARANPUR
UTTAR PRADESH
247001 IN30155722088156 35.00 29-Sep-2017
AJIJ SAKIRHUSEN MOMIN
MOMINWAD AT PO KHEDA GUJARAT KHEDA
GUJARAT 387411 IN30063620034957 7.00 29-Sep-2017
AJINDER KAUR DARDI 203, BLOCK A, SUMANGALAM APARTMENT, LINK ROAD, BILASPUR
CHHATTISGARH
495001 1201130000159216 87.50 29-Sep-2017
AJIT ASHOK SHRIKHANDE
A 1/6 NIKAM PARK 921 A WARD DEVKAR PANAND KOLHAPUR
MAHARASHTRA
416012 IN30302851423446 17.50 29-Sep-2017
AJIT D JOSHI S-4 MOHINI ENCLAVE-235 'C' INDRAPURI BHOPAL
MADHYA PRADESH
462021 1203160000051241 38.50 29-Sep-2017
AJIT GHOSH BERELA G.P.-BERELA COANCHMALI DIST-HOOGHLY PANDUA
WEST BENGAL
712134 1203840000159853 210.00 29-Sep-2017
AJIT HIRACHAND DIWANI
C/O. SHREE CHANDRAPRABHU URBAN CO-OP CREDIT SOCIETY LTD. NIPANI
KARNATAKA
591237 1202890000222467 87.50 29-Sep-2017
AJIT HIRACHAND DIWANI HUF
C/O. SHREE CHANDRAPRABHU URBAN CO-OP CREDIT SOCIETY LTD. NIPANI
KARNATAKA
591237 1202890000223933 3.50 29-Sep-2017
14 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
AJIT KUMAR GIRI AT + P.O. MANIKPUR PS- GOPALGANJ GOPALGANJ
BIHAR 841428 1201910100275789 24.50 29-Sep-2017
AJIT SINGH 1566 YADAV COLONY KAMLA NEHRU NAGAR JABALPUR
MADHYA PRADESH
482002 IN30267930318687 42.00 29-Sep-2017
AJITA A PATIL 39 RAGHUVANSH PATWARDHAN BAUG ERANDWANE PUNE
MAHARASHTRA
411004 0000000000000184 3080.00 29-Sep-2017
AJITESH KUMAR GUPTA C/O TECH MAHINDRA LIMITED PUNE
MAHARASHTRA
411001 0000000000000740 1225.00 29-Sep-2017
AJOY GORGORI 5 TETTRA SCHOOL 6 WING AIR FORCE STATION BARRACKPOURE BARACKPUR WEST BENGAL
WEST BENGAL
700120 IN30302854854833 52.50 29-Sep-2017
AKBAR ALI HUSSAINI MASJID KE PASS KARBLA CHOKUNTHI ROAD
RAJASTHAN
334001 IN30021415176364 21.00 29-Sep-2017
AKHIL CHANDRA SAHA 5/1 S K DEB ROAD KOLKATA
WEST BENGAL
700048 1203840000862818 140.00 29-Sep-2017
AKHIL KUMAR C/142/5 BLK C BHAJANPURA DELHI
DELHI 110053 1201320000651722 105.00 29-Sep-2017
15 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
AKHILESH AGRAWAL MAHINDRA BRITISH TELECOM LTD SHARDA CENTRE S NO-91 CTS NO-11B/1 ERANDWANE PUNE
MAHARASHTRA
411004 IN30177410547065 455.00 29-Sep-2017
AKHILESH CHANDRA JAIN
297/17A, SANGAT BHAWAN SHAHGANJ LUCKNOW
UTTAR PRADESH
226003 1205340000027053 35.00 29-Sep-2017
AKHILESH KUMAR GUPTA
R- 7/11 RAJ NAGAR GHAZIABAD
UTTAR PRADESH
201002 IN30231610082425 87.50 29-Sep-2017
AKHLAQUE AHMAD WARD NO 5 BARAGAON GHOSI DHOBITOLA
UTTAR PRADESH
275304 IN30051318163630 31.50 29-Sep-2017
AKHLESH SHARAN CHAURASIYA
H NO-522, TEHAR KHAS, NIWARI
MADHYA PRADESH
472447 1204980000073020 35.00 29-Sep-2017
AKSHAY KUMAR SARKAR
VILL- KAKDIHI P.O-MECHEDA NEAR MECHEDA POST OFFICE
WEST BENGAL
721137 IN30032710442696 17.50 29-Sep-2017
ALAK DAS VILL KASBA EGRA PO EGRA WEST BENGAL
721429 IN30021413407605 52.50 29-Sep-2017
ALAKA DUTTA ASHYANA GITANAGAR ZOO NARANGI ROAD GUWAHATI
ASSAM 781024 IN30125028166939 21.00 29-Sep-2017
ALAKANANDA RAHA 117 BARANILPUR ROAD CHOTO BALIDANGA PO SRIPALLY BURDWAN
WEST BENGAL
713103 IN30051316891128 52.50 29-Sep-2017
16 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
ALANA SHIVANNA NO 1185/1111 VATSALYA AMRUTANANDAMAYI ASHRAMA ROAD CFTRI LAYOUT BOGADI BANGALORE KARNATAKA
KARNATAKA
570026 IN30021412096421 17.50 29-Sep-2017
ALEYAMMA K V NO AEX 4 2 NTPC TOWNSHIP PO ADITYANAGAR SURAT
GUJARAT 394516 IN30018313325630 17.50 29-Sep-2017
ALI ASFAQUE AHMED BHAKURI CHALTIA THAKURPARA MURSHIDABAD
WEST BENGAL
742165 IN30177415500994 35.00 29-Sep-2017
ALI HASSAN M M.M HOUSE EDATHARA KALANJOOR PO
KERALA 689695 IN30023911053017 7.00 29-Sep-2017
ALIA NASREEN C/O WAKEEL AHMAD HAROON NAGAR COLONY SEC II PHULWARI SHARIF, PATNA
BIHAR 801505 IN30133019139577 70.00 29-Sep-2017
ALIASGAR HEBATULLAH JARIWALA
WADI BAORI MOHALLA, JARIWALLA HOUSE , OPP ATTARWALA'S HOUSE WADI. VADODARA
GUJARAT 390017 1201170000043256 52.50 29-Sep-2017
17 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
ALIHUSEN A SHAM MULLA MEDI ROAD PATODI FALI BARDHAN CHOWK
GUJARAT 361001 IN30103924310439 70.00 29-Sep-2017
ALIM AZAHAR FAROOQUI
481-LADHAWALA MUZAFFARNAGAR
UTTAR PRADESH
251001 1201060400030595 70.00 29-Sep-2017
ALKA MATHUR PLOT NO 131 / 1 MAITRI KUNJ RISALI
CHHATTISGARH
490006 IN30133018994896 17.50 29-Sep-2017
ALKA MEHTA E 184, KALKAJI DELHI 110019 IN30105510264273 56.00 29-Sep-2017ALKA NANDURKAR REGIONAL BUSINESS
OFFICE NEW MONDHA APMC COMPOUND Nanded,MAHARASHTRA
MAHARASHTRA
431602 IN30021411152130 35.00 29-Sep-2017
ALKA SHUKRAJ RAJGURU
80, YERWADA PUNE MAHARASHTRA
411006 1201091900007201 52.50 29-Sep-2017
ALKABEN M SONAWALA B 20 TULSIDHAM SOCIETY ZADESHWAR ROAD BHARUCH
GUJARAT 392015 IN30302852974649 3.50 29-Sep-2017
ALOK BISWAS TECH MAHINDRA LIMITED SHARDA CENTRE ERANDAVANE TECH MAHINDRA PUNE
MAHARASHTRA
411004 1203600000454643 70.00 29-Sep-2017
ALOK DAGA S/O SRI MAHESH DAGA C/O JAI HIND STORES,STATION RD P.O.ISRI BAZAR DIST:-GIRIDIH
JHARKHAND
825107 1203450000063279 35.00 29-Sep-2017
18 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
ALOK KOLAY C/O RANG LAL BISWAS BISWAS BHAWAN CHANDMARI ROAD KANKAR BAGH
BIHAR 800020 IN30133019589725 175.00 29-Sep-2017
ALOK KUMAR BHATTACHARYA
BAJAJ ALLIANZ LIFE INSURANCE OPPOSITE C G HIGH COURT RAJENDRA NAGAR BILASPUR
CHHATTISGARH
495001 IN30302852850419 3.50 29-Sep-2017
ALOK KUMAR SRIVASTAVA
72 ANAND NAGAR LUCKNOW
UTTAR PRADESH
226005 IN30021411725082 115.50 29-Sep-2017
ALOK KUMAR VISHNOI H N-191 TILAK NAGAR POST OFFICE WALI GALI AURAIYA
UTTAR PRADESH
206122 1201090400040708 35.00 29-Sep-2017
ALOK SADHUKHAN 22 K C CHATTERJEE ST BAIDYABATI NEAR BAIDYABATI GIRLS COLLEGE
WEST BENGAL
712232 IN30051317299139 35.00 29-Sep-2017
ALOKE KUMAR NANDY TYPE-IV/A/5,OFFICERS COLONY, P.O.-HINDUSTAN CABLES, DIST.-BURDWAN, WEST BENGAL
WEST BENGAL
713335 IN30210510173882 52.50 29-Sep-2017
ALPANA PARESH SAMANT
SARASWATI KUTIR BEHIND PAACH MANDIR SHIVAJI NAGAR T P RD
MAHARASHTRA
400078 IN30021412462975 21.00 29-Sep-2017
19 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
ALPANA SAHA 12/J, NATHER BAGAN STREET 3RD FLOOR
WEST BENGAL
700005 IN30249610046823 105.00 29-Sep-2017
ALPESHKUMAR RAMESHCHANDRA DAMANIA
DALWADA DAMAN (NANI) DAMAN
DAMAN AND DIU
396210 IN30021412131880 28.00 29-Sep-2017
ALPHA RAJAN TECH MAHINDRA CHANDIVALI ANDHERI EAST MUMBAI
MAHARASHTRA
400072 IN30051312798635 378.00 29-Sep-2017
ALPHONSA MATHEW ENNAMPRAYIL HOUSE PAKALOMATTAM P O KURAVILANGAD
KERALA 686642 IN30039414211534 17.50 29-Sep-2017
ALROY D SILVA GOLDMAN SACHS SERVICES P LTD CRYSTAL DOWNS EMBASSY GOLF LINK BUSINESS PARK
KARNATAKA
560071 IN30021412538221 7.00 29-Sep-2017
ALTAF AHMAD BHAT H No 77 Private Colony Baghi Mehtab Gousia Masjid Srinagar
JAMMU AND KASHMIR
190015 IN30234910056821 38.50 29-Sep-2017
ALTAF ISMAIL MANSURI A-502 MANGALKIRTI APT FATEHGUNJ
GUJARAT 390002 IN30039414269017 3.50 29-Sep-2017
AMAL KANTI DEY 21,CABIN ROAD GOALGHAR POST JAGATDAL DIST 24 PARGANAS NORTH
WEST BENGAL
743125 IN30069310025495 175.00 29-Sep-2017
AMANDEEP KAUR IHMS 101 THAPAR COLONY JCT LIMITED
PUNJAB 144001 IN30021411999649 101.50 29-Sep-2017
20 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
AMANDEEP SINGH 302-A HARIOM APARTMENTS OFF EXHIBITION ROAD PATNA
BIHAR 800001 IN30302853348489 7.00 29-Sep-2017
AMANDEEP SINGH KOCHAR
86 A Guru Bahadur Colony Moti Bagh
PUNJAB 147001 IN30223612078069 70.00 29-Sep-2017
AMAR BATHIJA F/72, VENUS APTS THE FLORENCE CHS LTD ALTAMOUNT ROAD MUMBAI
MAHARASHTRA
400026 IN30014210045968 129.50 29-Sep-2017
AMAR DEEP SINGH 6/2/58 B RAJENDRA NAGAR MUGHALPURA
UTTAR PRADESH
224001 IN30177410308818 52.50 29-Sep-2017
AMAR JYOTI MAHANTA KHATPAR SATRA, KONWARPUR, DIST: SIVASAGAR,
ASSAM 785640 1201370000063930 17.50 29-Sep-2017
AMAR KANT AGARWAL FLAT NO 601 6TH FLOOR A WING KUKREJA RESIDENCY OFF SION TROMBAY RD CHEMBUR
MAHARASHTRA
400071 IN30302853309596 14.00 29-Sep-2017
AMAR NATH 560 KAISER GANJ AHATA GANGA RAM MEERUT
UTTAR PRADESH
250001 1203350300076295 175.00 29-Sep-2017
AMAR NATH GOYAL H NO 203/14 AMMEDGARH DISTT SANGROR AMMEDGARH
PUNJAB 148021 1205350000170699 7.00 29-Sep-2017
21 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
AMARCHAND J JAIN H. NO 17 SHREE KUBERJI HOUSE NEAR NTM MARKET BEGAMPURA SURAT
GUJARAT 395003 IN30073210138233 35.00 29-Sep-2017
AMARESH PATIL AGRICULTURIST SAI KRUPA GADAG ROAD KOPPAL
KARNATAKA
583231 1201090003146906 105.00 29-Sep-2017
AMARJEET KAUR KUMAR
604 PANKTI CHS OPP GYANUDAY HIGH SCHOOL SAVARKAR NAGAR THANE WEST
MAHARASHTRA
400606 IN30047642853965 35.00 29-Sep-2017
AMARJEET SINGH AXES TECHNOLOGIES I PVT LTD 9/7 HOSUR ROAD BANGALORE
KARNATAKA
560029 IN30051312823417 1942.50 29-Sep-2017
AMARJIT SINGH SARDAR SINGH BUILDING 249 NALA ROAD LOWER PP COMPOUND
JHARKHAND
834001 IN30133019993013 175.00 29-Sep-2017
AMARJITSINGH AWATARSINGH KOHALI
KHALSA AUTOMOBILES PANCHAVATI NASHIK
MAHARASHTRA
422003 1203320000907342 35.00 29-Sep-2017
AMBA INVESTORS AOP NO 9 MANOHAR AVENUE EQMORE CHENNAI
TAMIL NADU
600008 1201060000539388 2870.00 29-Sep-2017
22 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
AMBAREESHA #69, 1ST FLOOR, 3RD MAIN, KEB LAYOUT, BTM 1ST STAGE, BANGALORE
KARNATAKA
560029 0000000000000690 525.00 29-Sep-2017
AMBATI V V S S R K RAO BLOCK NO D 15 101 GOVT QUARTERS CIRCUIT HOUSE COMPOUND WAGAWADI ROAD
GUJARAT 364001 IN30302850982567 17.50 29-Sep-2017
AMEENA BANO 7 BHARAT COLONY SHIP HOUSE ROAD JODHPUR RAJASTHAN
RAJASTHAN
342001 IN30051310564452 17.50 29-Sep-2017
AMEET DAMODAR KHADSE
S NO.48/2/1, KATE PURAM PIMPLE GURAV, BLD B/2,FLAT NO-503
MAHARASHTRA
411027 IN30021412622846 7.00 29-Sep-2017
AMIT ANANT PAWAR M/P SONAVADE, TAL- SANGAMESHWAR, DIST- RATNAGIRI RATNAGIRI
MAHARASHTRA
415611 1202350000179229 10.50 29-Sep-2017
AMIT ARORA AASHIRWAD RAIN HOUSE NAI SARAK GHANTAGHAR JODHPUR
RAJASTHAN
342001 1201090001076101 59.50 29-Sep-2017
AMIT DASSA S/O GOPAL DASSA MOHALLA SEKHPURA W N 28 NEARBADARI BIHAR SIKAR RAJASTHAN INDIA
RAJASTHAN
332001 IN30226912784836 14.00 29-Sep-2017
23 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
AMIT GARG 77/4 KALYAN NAGAR MEERUT
UTTAR PRADESH
250002 1201750000112048 17.50 29-Sep-2017
AMIT J PAWAR A/P KIWALE DEHU RD TAL HAVELI DIST PUNE PUNE
MAHARASHTRA
412101 1204470001585771 52.50 29-Sep-2017
AMIT JAYPRAKASH WADEKAR
AJINKTARA HOUSING SOCIETY, TAL - SHIROL, JAYSINGPUR, DIST - KOLHAPUR KOLHAPUR
MAHARASHTRA
416101 1202000000107462 17.50 29-Sep-2017
AMIT KEDIA S O SRI DEVI PRASAD KEDIA PURDILPUR NEW COLONY OPP INDRALOK CI NEAR VIJAY CHAURAHA GAS GODAM GALI GORAKHPUR
UTTAR PRADESH
273001 IN30202534030363 350.00 29-Sep-2017
AMIT KHARE FLAT 12 NIKETAN APP 10TH LANE PRABHAT ROAD
MAHARASHTRA
411016 IN30051312812658 52.50 29-Sep-2017
AMIT KINGRA 24 LAKHERAPURA BHOPAL BHOPAL
MAHARASHTRA
999999 1203160000061049 7.00 29-Sep-2017
AMIT KUMAR N 25/7 RENUSAGAR COLONY
MAHARASHTRA
999999 IN30177410953319 70.00 29-Sep-2017
AMIT KUMAR JHABAK 7, INDUSTRIAL AREA, NEAR WATER TANK, RANI BAZAR, BIKANER
RAJASTHAN
334001 1201210100163014 35.00 29-Sep-2017
24 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
AMIT KUMAR SINHA MOH-BAHELIA BIGHA POST-TEKARI GAYA
BIHAR 824236 1203320000957571 3.50 29-Sep-2017
AMIT MAHESHWARI 301, D - WING, MAHAVIR DRISHTI PLOT NO - 4, SEC - 12 NEAR APEEJAY SCHOOL
MAHARASHTRA
410210 IN30047642559416 35.00 29-Sep-2017
AMIT NARAYAN KALE 1235 NARGONDE BOL TASGAON DIST SANGLI TASGAON
MAHARASHTRA
416312 1202470000161351 7.00 29-Sep-2017
AMIT PRAKASH THUSE B7 SHRIRAM HEIGHTS RAMBAUGH COLONY NR MIT COLLOGE KOTHRUD
MAHARASHTRA
411029 IN30311610068836 35.00 29-Sep-2017
AMIT SAHA 1/222 NAKTALA WEST BENGAL
700047 IN30039416677884 14.00 29-Sep-2017
AMIT SHRIVAS MOOLCHAND DR KHATRI STREET SUBHASH WARD
MADHYA PRADESH
481661 IN30177414873264 10.50 29-Sep-2017
AMIT SINGHAL MOH MAHAJANAN BEHAT SAHARANPUR
UTTAR PRADESH
247001 IN30223611078983 17.50 29-Sep-2017
AMIT UDAYSIGH CHAUHAN
NEW I P MISSION COMPOUND NEAR DHARM CINEMA OPP ICICI BANK RAJKOT
GUJARAT 360001 1201800000195209 87.50 29-Sep-2017
AMIT VIJAYSHINH JAGTAP
76, JAGTAP COLONY, MALHAR PETH, SATARA
MAHARASHTRA
415001 1201091900076840 70.00 29-Sep-2017
AMITA KUMARI QR. NO- E- 257 SECTOR- 2, DHURWA RANCHI
JHARKHAND
834004 1201092600122340 35.00 29-Sep-2017
25 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
AMITA MAHATO 156/A RABINDRA NAGAR COURT MORE NEAR AGRANI CLUB ASANSOL WEST BENGAL INDIA
WEST BENGAL
713304 IN30302851096618 17.50 29-Sep-2017
Amita Mehrotra House No II, B 146 1st Floor Sector 2 Vaishali Nr Mother Dairy
UTTAR PRADESH
201010 IN30281410659986 112.00 29-Sep-2017
AMITA MITESH PANDHI A 9 3 SHANTIVAN COLONY NANA KAPAYA MUNDRA
GUJARAT 370421 1304140005157413 140.00 29-Sep-2017
AMITBHAI SUMANTBHAI PATEL
3,DAXA COLONY NIZAMPURA VADODARA
GUJARAT 390002 1301670000374972 35.00 29-Sep-2017
AMITH PRASAD D S/O B H DHARMARAJ DHANALAKSHMI JEWELLERS AND BANKERS AMBEDKAR ROAD BELLUR
KARNATAKA
571418 IN30214810695659 17.50 29-Sep-2017
AMIYA KR BOSE 144 B KAZI PARA ROAD WEST BENGAL
700034 IN30302851448049 35.00 29-Sep-2017
AMOD KUMAR H NO-351 HARJINDER NAGAR 1ST THANA CHAKERI KANPUR
UTTAR PRADESH
208007 IN30155721812995 35.00 29-Sep-2017
AMOL DAMODHAR TAKLIKAR
FL NO 1 89/90 GANESH VRIND SOC LOKMANYA COLONY PUNE
MAHARASHTRA
411029 1202990005021902 87.50 29-Sep-2017
26 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
AMOL MANOHARRAO GANGAMWAR
DAHIWALKAR PLOT, DATE COLLAGE CHOWK, IN FRONT OF PUROHIT SIR YAVATMAL
MAHARASHTRA
445001 1202300000074735 17.50 29-Sep-2017
AMOL SATISH KULKARNI PLOT NO 26 UMRAO NAGAR BEHIND ITI DEOPUR
MAHARASHTRA
424005 IN30051313681062 52.50 29-Sep-2017
AMRENDRA KUMAR JHA
B 36/54 1 UPENDRA NAGAR COLONY KABIR NAGAR ROAD DURGAKUND
UTTAR PRADESH
221005 IN30290241584806 262.50 29-Sep-2017
AMRIK BIMBH NI 6 2 4 SECTOR 9 NERUL MAHARASHTRA
400706 IN30021412007674 35.00 29-Sep-2017
AMULYA RATAN DUTTA FIRINGIPATNA SAHADEVKHUNTA
ORISSA 756001 IN30039417354477 210.00 29-Sep-2017
AMUTHA VALLI P 1063/6, ANNAI ILLAM IV STREET RAJIV NAGAR
TAMIL NADU
628501 IN30017510421259 24.50 29-Sep-2017
ANAMIKA DIGAMBAR NERKAR
FLAT NO. 5, PATIL' B ' GOVIND NAGAR, BEHIND HOTEL PRAKASH , AGRA ROAD, NASIK NASIK
MAHARASHTRA
422009 1201090700060257 17.50 29-Sep-2017
ANAND IIMT 3RD FLOOR 6 3 352/223 ASTRAL HEIGHTS ROAD NO 1 BANJARA HILLS
ANDHRA PRADESH
500034 IN30302851869429 136.50 29-Sep-2017
27 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
ANAND NEW NO 51 OLD NO 36 ERULLAPAPURAM EAST KANYAKUMARI NAGERCOIL
TAMIL NADU
629002 1204470004517977 17.50 29-Sep-2017
ANAND BABURAO ZILLEWAR
JHILHEWAR NIVAS CHIKHALWADI NANDED
MAHARASHTRA
431601 1204230000101972 175.00 29-Sep-2017
ANAND KAPOOR SHOP NO. 17 196 ZONE 1 KAMDHENU COMPLEX MP NAGAR
MADHYA PRADESH
462011 IN30021412159471 87.50 29-Sep-2017
ANAND KUMAR VILL KAJI PUR POST OFFICE KANTH MORADABAD
UTTAR PRADESH
244001 IN30021414013668 87.50 29-Sep-2017
ANAND KUMAR WAMANRAO KARDHEKAR
C3/304 EMPIRE ESTATE OLD MUMBAI PUNE HIGHWAY CHINCHWAD
MAHARASHTRA
411019 IN30302850746854 70.00 29-Sep-2017
ANAND MALHOTRA H NO 677/10 E 2 ST NO 7 UPKAR NAGAR CIVIL LINES H NO 379 NEAR PAHWA DHARMSHALA LUDHIANA
PUNJAB 141001 1203600000764399 70.00 29-Sep-2017
ANAND MOHAN MIG-22 HANUMAN NAGAR KANKARBAGH
BIHAR 800020 IN30099910077045 157.50 29-Sep-2017
ANAND NINGAPPA KHED
MIG-1, KHB COLONY, SOLAPUR ROAD, BIJAPUR
KARNATAKA
586103 1204470003329550 3.50 29-Sep-2017
28 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
ANAND PRABHAKAR NAIKWADE
SWAMI SAMARTH NAGAR TQ-LATUR DIST-LATUR LATUR
MAHARASHTRA
413512 1203840000149944 140.00 29-Sep-2017
ANAND PRAKASH VERMA
1140 KALYANI DEVI MAHARASHTRA
999999 IN30112715521698 140.00 29-Sep-2017
ANAND S KULKARNI PLOT NO 271 DEVRAJ URS COLONY BASAVAN KUDACHI NEAR AIRPORT ROAD BELGAUM KARNATAKA INDIA
KARNATAKA
590012 IN30051313044743 122.50 29-Sep-2017
ANAND SHARAD WARKARI
35 ASWAD SHARDA NAGAR AMRAVATI
MAHARASHTRA
444605 IN30112716955769 3.50 29-Sep-2017
ANAND SUBHASH TANNU
FLAT NO 5 1ST FLOOR ANANT BUILDING NARSINGH NAGAR GANGAPUR ROAD
MAHARASHTRA
422005 IN30021412423166 17.50 29-Sep-2017
ANAND THAKKAR NATWARLAL THAKKAR NEAR N BIDI MUNGAPARA KHETRAJPUR
ORISSA 768003 IN30177414394720 262.50 29-Sep-2017
ANAND V JOHRAPURKAR
C/O.ANAND PRINTERS MAIN ROAD KARANJA LAD
MAHARASHTRA
444105 IN30220110788179 7.00 29-Sep-2017
ANAND VASANT KADEMANI
AT/PT: HOSPET GALLI TAL: CHIKKODI BELGAUM
KARNATAKA
591201 1201060000527281 7.00 29-Sep-2017
29 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
ANAND VASANTRAO DUDUL
' SHANTI KUNJ', HARSHRAJ COLONY, V.M.V. MARG, AMRAVATI
MAHARASHTRA
444604 1302310000080412 3.50 29-Sep-2017
ANANDA KUMAR CHATTOPADHYAY
116/1, MISSION ROAD P O RANAGHAT DT - NADIA
WEST BENGAL
741201 IN30014210241790 700.00 29-Sep-2017
ANANDA SINHA PERSISTENT SYSTEMS LTD PINGALA ARYA BHATA OFF KARVE ROAD,ERANDWANA PUNE
MAHARASHTRA
411030 1202990003302661 101.50 29-Sep-2017
ANANDSAGAR PAKIRAPPA SUGUR
C/O JABANNAVAR 3RD MAIN KALYANNAGAR BH SHIVALEELA HOSPITAL VIDYANAGAR HUBLI
KARNATAKA
580031 IN30021412882057 140.00 29-Sep-2017
ANANT HARI BAGADE ANUJIT, AMBAD LINK ROAD, NEAR BHOLA MANGAL KARYALAYA, RAMESHWAR NAGAR, AMBAD NASHIK
MAHARASHTRA
422010 1202570000001939 35.00 29-Sep-2017
ANANTH VADIRAJACHARYA GUDI
179 6 HAVERI DHARWAD DHARWAD
KARNATAKA
581110 1202990002047667 7.00 29-Sep-2017
30 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
ANANTHAKRISHNA ENGINEER DOOR NO.359/6 NEAR MUNICIPAL OFF, KUNDAPURA KUNDAPURA
KARNATAKA
576201 1201090001363986 3.50 29-Sep-2017
ANANYA RAKSHIT TATA METALIK HOUSING COMPLEX WORD NO 18 MOUZA DHEKIA H NO 611/1 BESIDE NH 6
WEST BENGAL
721304 IN30039417335304 35.00 29-Sep-2017
ANEEL PREETHAM D SOUZA
HOUSE NO. 17, HERITAGE S. L. MATHIAS ROAD FALNIR MANGALORE
KARNATAKA
575001 1201860400013848 122.50 29-Sep-2017
ANGUR BERA SATYAM KISHORE NAGAR BY PASS CONTAI PURBA MEDINIPUR
WEST BENGAL
721401 IN30039413768045 35.00 29-Sep-2017
ANIBRATA RAKSHIT C/O BISWANATH RAKSHIT BUS STAND P O
WEST BENGAL
713324 IN30290243484115 17.50 29-Sep-2017
ANIE BOBAN THONDUPARAMPIL PUTHENVEETTIL KADAPRA NIRANAM P O TIRUVALLA
KERALA 689621 1202390000176832 35.00 29-Sep-2017
ANIKA RAVINDRA VEERKAR
6 DDEP VISHWA HSG SOC PAUD PHATA KARVE RD PUNE
MAHARASHTRA
411038 1202990003312891 38.50 29-Sep-2017
31 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
ANIL ANANT MUNDLE H NO 487 RAJENDRA NAGARWARD BILASPUR TEH BILASPUR DISTT
CHHATTISGARH
495001 IN30021412533679 24.50 29-Sep-2017
ANIL B VYAWAHARE 29, PUSAD CITY, WARD NO 12 DEVIWARD
MAHARASHTRA
445204 IN30239010011262 52.50 29-Sep-2017
ANIL BABASAHEB PATIL ABHAY NAGAR ASHTEKAR PLOT NO 22 NEAR OLD STATE BANK COLONY SANGLI MAHASRASHTRA
MAHARASHTRA
416416 IN30112715199549 17.50 29-Sep-2017
ANIL BAHL C 3A/111 A JANAKPURI NEW DELHI
DELHI 110058 IN30047640157990 28.00 29-Sep-2017
ANIL BALIRAMJI PAWAR FL 403 BANJARA CHS PLOT 29 SECTOR 12 KHARGHAR
MAHARASHTRA
410210 1202290000045287 52.50 29-Sep-2017
ANIL BHAGAWAN DOIPHODE
PIMPARE POST NIRA TAL PURANDAR DIST PUNE
MAHARASHTRA
412102 IN30045080503286 31.50 29-Sep-2017
ANIL DATTARAM PAWAR
PWD BACKSIDE MATEWADI TAL CHIP DIST RATNAGIRI RAOTALE CHIPLUN
MAHARASHTRA
415605 1201320001294591 70.00 29-Sep-2017
ANIL DEVI PRASAD SHARMA
D/2 FLAT NO 34 HANDEWADI ROAD GANGA VILLAGE HADAPSAR
MAHARASHTRA
411023 IN30074910729771 122.50 29-Sep-2017
32 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
ANIL JANA VILL AND POST BARKOLA MEDNIPUR DT PASCHIM MEDNIPUR
WEST BENGAL
721101 IN30226912030116 14.00 29-Sep-2017
ANIL KASTURE VIVEKANAND COLONY CHHINDWARA
MADHYA PRADESH
480001 1201320000295321 3.50 29-Sep-2017
ANIL KUMAR 456/6 NEHRU NAGAR INDORE INDORE
MADHYA PRADESH
452018 1202990003549529 35.00 29-Sep-2017
ANIL KUMAR C/O. JAWAHAR LAL B 155 MALVIYA NAGAR JAIPUR
RAJASTHAN
302017 IN30133017462569 17.50 29-Sep-2017
ANIL KUMAR CHAKOO HNO 36 SHALIMAR GARDEN BOHRI
JAMMU AND KASHMIR
180002 IN30133018465601 70.00 29-Sep-2017
ANIL KUMAR GUPTA C 175 SECTOR 23 RAJ NAGAR
UTTAR PRADESH
201001 IN30047640482848 35.00 29-Sep-2017
ANIL KUMAR JAIN S-55 ANIL JWELLER MAIN BAZAR
UTTARAKHAND
249001 IN30177410559462 17.50 29-Sep-2017
ANIL KUMAR PANDA QR NO D/16 POWER PLANT COLONY HIRAKUD
ORISSA 768016 IN30302851882436 105.00 29-Sep-2017
ANIL KUMAR REDDY P 51 165 NGO COLONY RAYACHOTY CUDDAPAH
ANDHRA PRADESH
516269 IN30051312817089 87.50 29-Sep-2017
ANIL KUMAR SINGH N 339 SECTOR N ASHIOYANA COLONY
UTTAR PRADESH
226012 IN30302851605188 35.00 29-Sep-2017
ANIL KURIAKOSE ARACKAL HOUSE KEERAMPARA P O KOTHAMANGALAM
KERALA 686691 IN30023912341379 52.50 29-Sep-2017
33 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
ANIL NARAYAN KADAM SHOP NO 10 MADHAV COMPLEX MAHAD PO AND TALUKA MAHAD
MAHARASHTRA
402301 IN30051317424382 7.00 29-Sep-2017
ANIL RADHAVALLABH MUNDADA
10 ARADHANA APPARTMENT, ADARSHA NAGAR, JALGAON JALGAON
MAHARASHTRA
425002 1202890100008100 35.00 29-Sep-2017
ANIL RAGHUNATH SHELAR
ROW HOUSE NO - 3, MODKESHWAR NAGAR, B/H KALIKA MANDIR, NEAR KANADE HOSPITAL, NASIK
MAHARASHTRA
422002 1201090700101284 35.00 29-Sep-2017
ANIL UTTAMCHAND MULCHANDANI
FLAT NO 5, ANUJA APTS, AGRA ROAD BEHIND KALIKA MANDIR NASIK
MAHARASHTRA
422001 1202000000080893 52.50 29-Sep-2017
ANILKUMAR C SOPARIWALA
1/17/2/6 VINAYAK APPT TALUKA - CHORASI DI - SURAT SURAT
GUJARAT 395007 1201330000256804 45.50 29-Sep-2017
ANILKUMAR J NEERANJANAM MUTTAPALAM POST VARKALA
KERALA 695141 IN30023912823377 35.00 29-Sep-2017
ANINDA CHAKRABORTY AT-KESHABDIHI POST-JHARGRAM DIST-PASCHIM MEDINIPUR JHARGRAM
WEST BENGAL
721507 1201910300075849 10.50 29-Sep-2017
34 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
ANIRBAN MANDAL VEDNATA ALUMINA LTD JHARSUGUDA PROJECT BHURKAMUNDA PO SRIPURA JHARSUGUDA
MAHARASHTRA
999999 IN30290247976105 35.00 29-Sep-2017
ANIRBAN MUKHERJEE 409 AYACHI APARTMENT SECTOR 45 OPP DPS GURGAON GURGAON HARYANA
HARYANA 122002 IN30290242328777 56.00 29-Sep-2017
ANIRBHAN BHATTACHARYA
FLAT NO.17, 5TH FLOOR, VERONICA , RIGHT BHUSARI COLONY, KOTHRUD , PUNE
MAHARASHTRA
411038 0000000000000474 437.50 29-Sep-2017
ANIRUDDHA CHOWDHURY
KOTE BAZAR DIST-PASCHIM MIDNAPORE P.O.-MIDNAPORE
WEST BENGAL
721101 1203840000184280 35.00 29-Sep-2017
ANIRUDH K AGNIHOTRI NO - 10 - 3 /40, VITHAL NAGAR, N V LAYOUT, SITA RAM KRU GULBARGA
KARNATAKA
585102 1204470001115971 31.50 29-Sep-2017
ANIRUDHA PRASAD VILL NATHUPUR P O BHULANPUR P A C VARANASI
UTTAR PRADESH
221104 IN30155721396946 35.00 29-Sep-2017
ANISH SUBHASH ASHTURKAR
FLAT NO A 1 JUIE GURU SAHANI NAGAR TIRUPATI PARK N 4 CIDCO
MAHARASHTRA
431003 IN30021413242480 56.00 29-Sep-2017
35 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
ANITA GHANSHYAM ALAIYA
B/H GURUKUL ALKAPURI SURENDRANAGAR
GUJARAT 363001 1202440000036147 59.50 29-Sep-2017
ANITA GHOSH VILLAGE AND POST KALUPUR RICE MILL PS BONGAON DISTRICT NORTH 24 PARGANAS
WEST BENGAL
743235 IN30169610131069 35.00 29-Sep-2017
ANITA GOYAL H.NO.-4635 W.NO.-45 NEW SHIVAJI NAGAR LUDHIANA
PUNJAB 141008 1202540000145647 52.50 29-Sep-2017
ANITA JAIN ANITA JAIN W/O SANJIV KUMAR JA SUNARO KA BAS PADAR MOHLLA BARMER
RAJASTHAN
344001 1201770100131418 35.00 29-Sep-2017
ANITA RANI SINHA Q NO FD 40 SINDRI DIST DHANBAD
JHARKHAND
828122 IN30039413964856 70.00 29-Sep-2017
ANITA RAVINDRA CHAUDHARI
03 AGASTI APARTMENT 179 ADARSH NAGAR
MAHARASHTRA
425002 IN30133019902702 52.50 29-Sep-2017
ANITA SINGH ALOK NIWAS H/O B.K.AKHIL SAKET VIHAR HARMU RANCHI
JHARKHAND
834002 1201092600148992 35.00 29-Sep-2017
ANITHA BHAT ANANTHA TRADERS HEBRI KARKALA TALUK UDUPI DIST
KARNATAKA
576112 IN30169610592697 3.50 29-Sep-2017
ANIVESH PRASAD FLAT NO 231 VINAYAK APT BHEL SOCIETY PLOT NO C 58/19 SECTOR 62
UTTAR PRADESH
201301 IN30290242957466 52.50 29-Sep-2017
36 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
ANJAIAH KOTTUR H NO 2-6-71 JAWAHAR ROAD BOIGALLY NIZAMABAD
ANDHRA PRADESH
503001 1201090002474327 35.00 29-Sep-2017
ANJALI CHAKRABORTY 11/ RAMKRISHNA AVENUE, PO DURGAPUR 4,
WEST BENGAL
713204 IN30226910847357 350.00 29-Sep-2017
ANJALI DUBEY MAIN ROAD, ULIYAN BAJRANG AKHARA KADMA
JHARKHAND
831005 IN30174010097308 35.00 29-Sep-2017
ANJALI GUPTA 9 RAVINDRA GARDEN SECTOR-E ALIGANJ LUCKNOW
UTTAR PRADESH
226001 1203320004740154 210.00 29-Sep-2017
ANJALI JAYANT UMRANIKAR
BUNGLOW NO 12 QUEENS GARDEN MAHARANA PRATAP ROAD
MAHARASHTRA
411001 IN30051310557494 129.50 29-Sep-2017
ANJALI S SOBHA DEVELOPERS PVT LTD NEELADRI PLAZA NO 4 RAJARAM MOHAN ROY ROAD NEAR RICHMOND CIRCLE BANGALORE
KARNATAKA
560025 IN30051313175278 35.00 29-Sep-2017
ANJALI SACHIN ATHALEY
E 501 SURVEY NO 110/1/A SAMRAJYA BALWANT PURAM PAUD ROAD KOTHRUD PUNE
MAHARASHTRA
411038 1204470002560093 21.00 29-Sep-2017
37 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
ANJAN GUPTA SHREE GURU APARTMENT, FLAT NO-2D,B.B.ROY LANE, COOK COMPOUND, PURULIA
WEST BENGAL
723101 IN30210510242638 175.00 29-Sep-2017
ANJANI KR CHATURVEDI SHASTRI NAGAR, NEW COLONY, POST- BARABAHERA, VIA NABAGRAM, NR NEW SHIB MANDIR, KONNAGAR,
WEST BENGAL
712246 IN30210510439535 21.00 29-Sep-2017
ANJI REDDY V HNO 8/304 KHADDAR OFFICE ROAD MMDONKA ONGOLE
ANDHRA PRADESH
523001 1201090000659128 175.00 29-Sep-2017
ANJOO PARAG PISOLKAR
3, NAVKAR RECEDENCY, OPP.JAIN- MANDIR, RACCA COLONY, NASIK NASIK
MAHARASHTRA
422001 1201090700066415 3.50 29-Sep-2017
ANJU PRASAD 101 VINDYAMBIKA APARTMENT ROAD NO. 2 MANAS MARG
BIHAR 800023 IN30001110626213 35.00 29-Sep-2017
ANJU SINGH FLAT NO 2A TCL COLONY CLUSTER 19 HALDIA TOWNSHIP
WEST BENGAL
721607 IN30125028973137 175.00 29-Sep-2017
ANJU TIBREWALA G 1/46 BUDH VIHAR PHASE I
DELHI 110041 IN30011810185813 87.50 29-Sep-2017
38 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
ANJU VIRENDER KUMAR 3 FOSBERY HOUSE MARY WEATHER ROAD COLABA
MAHARASHTRA
400001 IN30047610453952 56.00 29-Sep-2017
ANKISETTY VISWESWARA GUPTA
69 3 14 SYAMALA NILAYAM NAGAVANAM GOGILA PADU ANDHRA BANK COLONY KAKINADA
ANDHRA PRADESH
533003 IN30102221323026 17.50 29-Sep-2017
ANKIT ARORA 553/151, ADARSH NAGAR ALAMBAGH LUCKNOW
UTTAR PRADESH
226005 IN30155721257375 84.00 29-Sep-2017
ANKIT GOEL 466 3 SHASTRI NAGAR, MEERUT,
UTTAR PRADESH
250004 IN30226910537381 129.50 29-Sep-2017
ANKIT KUMAR SHRIVASTAVA
C/O M K GUPTA H NO B 318 AVAS VIKAS COLONY SHAHPUR GORAKHPUR
UTTAR PRADESH
273006 1202990003971172 3.50 29-Sep-2017
ANKIT MANGAL 92-AGARWAL NAGAR NAI BHUMI INDORE
MADHYA PRADESH
452001 1302590001016438 24.50 29-Sep-2017
ANKITA P JAIN D/O PRAKASH M JAIN DODDAPETH RANEBENNUR
KARNATAKA
581115 IN30214810710508 35.00 29-Sep-2017
ANKUR KABRA 425/15 TOWER VIEW COLONY P BLOCK 6TH AVENUE NEAR BAJAJ SERVICE STN ANNA NAGAR E CHENNAI
TAMIL NADU
600102 IN30051313712858 70.00 29-Sep-2017
39 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
ANKUR UDYOG LIMITED NAKHA NO 2 NEAR FERTILIZER FACTORY GORAKHPUR
UTTAR PRADESH
273007 IN30202534036063 1750.00 29-Sep-2017
ANKUSH ANANT KUDAV H.NO- 528, W.NO- 7, BEHIND DURGA HOTEL, SARVODEM, MARGAO
GOA 403601 1203500000216860 35.00 29-Sep-2017
ANKUSH VASUDEORAO YENORKAR
FLAT NO 3 FIRST FLR BLDG NO A SURVEY NO 85/1B SHREE SHANKAR NGR PAUD RD KOTHRUD VANAZ CMPY PUNE
MAHARASHTRA
411038 1203600000633751 35.00 29-Sep-2017
ANNADA PRASAD KANUNGO
PLOT NO 477 AT/PO SAHID NAGAR
ORISSA 751007 IN30011810927550 14.00 29-Sep-2017
ANNE KANYAKUMARI FLAT NO T 1 GRAND VICTORIA VIDWAN APARTMENTS BRUNDAVAN GARDENS 5TH LANE
ANDHRA PRADESH
522006 IN30047643073344 136.50 29-Sep-2017
ANNURADHA PRATAPRAO DAPKE
QTR NO PD 6 TPS COLONY PARLI VAIJNATH PARLI VAIJNATH
MAHARASHTRA
431520 IN30021413518162 143.50 29-Sep-2017
40 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
ANOOP AGRAWAL B-703 PROFESSIONAL PRIDE HRC ENGG.ESTATE PVT.LTD. 1/2 VAIBHAV KHAND INDIRAPURAM GHAZIABAD
UTTAR PRADESH
201010 IN30296010006700 17.50 29-Sep-2017
ANOOP KHANDELWAL 1-A-1, MAHAVEER NAGAR VISTAR, SAIKTAR VARD SAN.4, KOTA
RAJASTHAN
324005 1203460000013395 7.00 29-Sep-2017
ANOOP KUMAR GUPTA NH 3 B 250 N T P C VINDHYA NAGAR
MADHYA PRADESH
486885 IN30302851166005 70.00 29-Sep-2017
ANOOPA ASHOK PANKAR
29 ASHLESHA HOUSING BOARD COLONY NEAR KADAMBA BUS STAND
GOA 403401 IN30290242662387 3.50 29-Sep-2017
ANSELM DSOUZA 102 GENESIS APARTMENTS ST FRANCIS AVENUE NEAR KHAR SUBWAY SANTACRUZ W MUMBAI
MAHARASHTRA
400054 IN30047641469827 175.00 29-Sep-2017
ANSHU GUPTA SR NO 2/4 CHAITANYA PLATINUM FLAT NO B 804 BALEWADI NEW DELHI
MAHARASHTRA
411045 1201060000464477 612.50 29-Sep-2017
ANSHUL JAIN C-95 B D A KOHEFIZA MADHYA PRADESH
462001 IN30039414818460 70.00 29-Sep-2017
41 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
ANSHUL PUROHIT 113 RAO JI KA HATA RAJASTHAN
313001 IN30064410382733 7.00 29-Sep-2017
ANSHUM GUPTA NARESH DENTAL CLINIC OLD BISHAN NAGAR
PUNJAB 147001 IN30088814750603 35.00 29-Sep-2017
ANSHUMAN RAY OM- ZONE SHUBHAM VIHAR CHATAPARA
CHHATTISGARH
495001 IN30039416973734 35.00 29-Sep-2017
ANTONYMUTHU MICHAEL VICTORIA
27 PARK TOWN OLD SUNGAM
TAMIL NADU
641045 IN30169611447254 14.00 29-Sep-2017
ANUJ AGRAWAL C/O AGRAWAL KHAD AGENCY GHIROR
UTTAR PRADESH
205121 1201640000052148 35.00 29-Sep-2017
ANUJ PAUL GUPTA 177 E KITCHLU NAGAR PUNJAB 141001 IN30184610082149 35.00 29-Sep-2017ANUJA ANAND KUMAR Y/102 REGENCY PARK 2
DLF PHASE IVHARYANA 122002 IN30290243419609 56.00 29-Sep-2017
ANUJA MOHAN ANUPAMA T C 14/541-1 NANDAVANAM , PALAYAM
KERALA 695033 IN30163740432775 52.50 29-Sep-2017
ANUP AGARWALA MILAN NAGAR W/NO 5 LAKHIMPUR
ASSAM 787001 IN30177413486955 7.00 29-Sep-2017
ANUP KUMAR GHOSHAL
VILL - MIRZAPUR, P. O. - GANKAR, J. L. NO. 131, DISTRICT - MURSHIDABAD, PARA - GOWALPARA
WEST BENGAL
742227 1201700000028581 7.00 29-Sep-2017
ANUP KUMAR MUKHERJEE
HOUSE NO 100 MONA DUTTA SARANI PO KANCHRAPARA WEST BENGAL
WEST BENGAL
743145 IN30125028855732 87.50 29-Sep-2017
42 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
ANUP V C KHANNA 102 OM SHIV KRUPA CHS LTD PLOT NO 133 SECTOR 21 NERUL EAST OPP ROCK GARDEN NAVI MUMBAI MAHARASHTRA INDIA
MAHARASHTRA
400706 IN30051311012998 17.50 29-Sep-2017
ANUPAM RAI 34 DEVNAGAR COLONY SECTOR 8 INDIRA NAGAR
UTTAR PRADESH
226016 IN30133020228476 175.00 29-Sep-2017
ANUPAMA MANISH JADHAV
PLOT NO 12, BH-RENAVIKAR COLON PIPELINE ROAD SAVEDI AHMEDNAGAR
MAHARASHTRA
414003 1302190000077614 17.50 29-Sep-2017
ANURADHA SAPRA B XV/316 NAI BASTI OLD I T O ROAD
PUNJAB 148023 IN30302850206999 175.00 29-Sep-2017
ANURADHA SOMANI C/O CHUNILAL NANDLALL 74 JAMUNALAL BAJAJ STREET CALCUTTA
WEST BENGAL
700007 IN30125028152039 70.00 29-Sep-2017
ANURADHA SRIVASTAVA
NEAR ROYAL HEALTH CLUB UTTAR PRADESH
275101 IN30051318509585 24.50 29-Sep-2017
ANURAG KRISHNA AGRAWAL
C/131,VASANT VIHAR COLONY SECL,SEEPAT ROAD BILASPUR
MAHARASHTRA
999999 1201130000028288 17.50 29-Sep-2017
ANURAG MISHRA 284-C, TRIVENI NAGAR-II SITAPUR ROAD LUCKNOW
UTTAR PRADESH
226020 IN30018312694063 59.50 29-Sep-2017
43 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
ANURAG SHARMA MBT OBEROI ESTATES GARDEN WING 1 SAKHIVIHAR ROAD CHANDIVALI ANDHERI EAST MUMBAI
MAHARASHTRA
400072 IN30051312800137 63.00 29-Sep-2017
ANURAG SHEKHAR DUBEY
C 13 OFFICERS COLONY GUDRIPARA CHIRIMIRI
CHHATTISGARH
497553 IN30133019777561 17.50 29-Sep-2017
APARAJITA SAHU PLOT NO L 10/7 PANCHASAKHA NAGAR NEAR ITER ENGG.COLLEGE DUMDUMA
ORISSA 751019 IN30021412538376 42.00 29-Sep-2017
APARNA BHARTI 278 Shakti Shakti Nagar Indira Nagar Lucknow
UTTAR PRADESH
226016 1202990006189227 21.00 29-Sep-2017
APOORVA JAIN MBT SHARDA CENTRE S NO 91 CTS NO 11B/1 ERANDAWANE PUNE
MAHARASHTRA
411004 1202990000966888 21.00 29-Sep-2017
APPASAMYNAIDU G 104, DESICHETTY ST. KAVERIPATTINAM KAVERIPATTINAM
TAMIL NADU
635110 IN30220110393607 3.50 29-Sep-2017
APURVA MAHESHBHAI BHAVSAR
A 1 1 SATALAJ APARTMENT KESHAVNAGAR JAIL ROAD SUBHASH BRIDGE
GUJARAT 380027 IN30177413523691 105.00 29-Sep-2017
ARABHAVI ASHOK DUNDAPPA
AT POST BATKANAGALE TAL GADHINGLAJ
MAHARASHTRA
416503 IN30177410403604 17.50 29-Sep-2017
44 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
ARATI DAS C/O RANADHIR DAS TRIBRITTYA SARANI BYE LANE BANGCHATRA ROAD, NEW TOWN
WEST BENGAL
736101 IN30264610013275 35.00 29-Sep-2017
ARAVIND CHINCHALKAR SRI KASHI SADAN DONGERKERY MANGALORE
KARNATAKA
575003 IN30192630114109 28.00 29-Sep-2017
ARAVIND VASANT YELE D 219 TPS COLONY PARLI VAIJNATH DIST BEED
MAHARASHTRA
431520 IN30021411833481 17.50 29-Sep-2017
ARBIND KUMAR THAKUR
HOUSE NO. 15/C SIDHESWAR NAGAR MAINPURA
BIHAR 800001 IN30133019106148 24.50 29-Sep-2017
ARCHANA KHUDANIA 405 GOLDEN TIMES VIDHYADHAR NAGAR SECTOR II JAIPUR RAJASTHAN
RAJASTHAN
302023 IN30302850696609 35.00 29-Sep-2017
ARCHANA KUMARI TRIPATHI
119/245 OPP BAZAR GATE DARSHANPURWA KANPUR
UTTAR PRADESH
208012 IN30155710776611 91.00 29-Sep-2017
ARCHANA SANDEEP GORE
602 KAPILAVASTU 4 OPP PRATAP CINEMA KOLBAD RD KHOPAT, THANE
MAHARASHTRA
400601 IN30112716854480 350.00 29-Sep-2017
ARCHANA SINGHAL 102, TANKAN GANGOH SAHARANPUR
UTTAR PRADESH
247341 IN30155721162553 52.50 29-Sep-2017
45 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
ARCHNA SIKARWAR 10 VIVEKANAND COLONY UNIVERSITY ROAD THATIPUR GWALIOR
MADHYA PRADESH
474011 1201320000616590 21.00 29-Sep-2017
ARIJIT DAS FLATLET NO 26 OFFICERS QTRS IC ROAD OPP KADMA POLICE STATION KADMA
JHARKHAND
831005 IN30290241434775 59.50 29-Sep-2017
ARIJIT KAMAL GUHA SCHOOL PARA PO AND PS KALIYAGANJ
WEST BENGAL
733129 IN30021412838276 7.00 29-Sep-2017
ARINDAM MITRA MITSUBISHI HOUSING COMPLEX VILL PURBA RAGHUNATH CHAK BHUNIA RAICHAK EAST MIDNAPORE
WEST BENGAL
721602 IN30021412219177 70.00 29-Sep-2017
ARINDAM SARKAR C 5 G J APARTMENT 157 DHALBHUM ROAD AAMBAGAN SAKCHI
JHARKHAND
831001 IN30290241739955 52.50 29-Sep-2017
ARIVIND KUMAR PATHAK
NURSARI ROAD ANUPPUR BASTI,
MADHYA PRADESH
484224 IN30133019963474 17.50 29-Sep-2017
ARJUN HARIBHAU BADE ALL INDIA RADIO STAFF QTR NO. C- 5, KHANDESHWARI ROAD, BEED
MAHARASHTRA
431122 1202890000206449 35.00 29-Sep-2017
46 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
ARNAB GHOSH VILL- SUKDEVPUR, P.O.- SUKDEVPUR, P.S.- BISHNUPUR, 24 PARGAN S,
WEST BENGAL
743503 IN30226911896258 35.00 29-Sep-2017
ARNAB KUMAR MONDAL
RAJARPUKUR COLONELGOLA MIDNAPUR
WEST BENGAL
721101 IN30021412743310 35.00 29-Sep-2017
ARNAB ROY 801/A FLAT NO 4 LAKE TOWN BLOCK A LAKE TOWN
WEST BENGAL
700089 IN30302850648522 21.00 29-Sep-2017
ARNIKA SRIVASTAVA D-64/29 KH-1, NR. BANK COLONY, NR. SADHNA GENERAL STORE, SIGRA, MAHMOORGANJ, VARANSI
UTTAR PRADESH
221010 1203040000024911 52.50 29-Sep-2017
ARPIT BANSAL 33/93 ALAMGANJ LOHAMANDI, AGRA
UTTAR PRADESH
282002 IN30133019904257 140.00 29-Sep-2017
ARPITA BHAKTA 34 PATVA PARA LANE NEAR SITALA MANDIR
WEST BENGAL
712202 IN30047641757736 175.00 29-Sep-2017
ARPITA DEY QRS NO L 4 13 CIVIL TOWN SHIP
ORISSA 769004 IN30302852720629 35.00 29-Sep-2017
ARPITA MANDAL BANKURA WEST BENGAL
722101 IN30318110037808 80.50 29-Sep-2017
ARSHDEEP SINGH MERIA BAZAR P O BUXI BAZAR CUTTACK
ORISSA 753001 1601010000327676 52.50 29-Sep-2017
47 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
ARTHI SEENI NADAR 1/1/193 MANE CHAWL NR GANESH HOTEL YASHWANT NAGER TEEN DONGRI GOREGAON WEST
MAHARASHTRA
400062 IN30051312822609 3262.00 29-Sep-2017
ARTI DEVI H.NO-22 CIVIL LINE BUXAR BUXAR
BIHAR 802101 1201092600286556 3.50 29-Sep-2017
ARTI KAUSHAL B 154/4 RDSO COLONY MANAK NAGAR
UTTAR PRADESH
226011 IN30177415069229 42.00 29-Sep-2017
ARTI PATHAK 226/5 JUHI LAL COLONY UTTAR PRADESH
208014 IN30105510456119 70.00 29-Sep-2017
ARUMUGHAM MUTHURAM
49 MADATHU PATTY ST SRIVILLIPUTTUR POST VIRUDHUNAGAR DIST
TAMIL NADU
626125 IN30021412571261 350.00 29-Sep-2017
ARUN ALBERT DIAS C/O SHELMA D'SOUZA 11/347, SAHAKAR NAGAR NO - 3 SHELL COLONY CHEMBUR MUMBAI
MAHARASHTRA
400071 1203170000006765 122.50 29-Sep-2017
ARUN CHANDRA DUTTA 76/2/B PO-KALYANGARH DIST-24 PARGANAS(NORTH) HABRA
WEST BENGAL
743272 1203840000302067 3.50 29-Sep-2017
ARUN G GANESHA RAO NDTV 408 SUMER KENDRA P B MARG WORLI
MAHARASHTRA
400018 IN30021410693868 56.00 29-Sep-2017
48 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
ARUN GOYAL HOUSE NO. 19208 STREET NO. 7, BIBI WALA ROAD GURU TEG BAHADUR NAGAR BATHINDA
PUNJAB 151001 1202420200002707 77.00 29-Sep-2017
ARUN KISANRAO CHAVANKE
AT- KIRTHANGALI, GAT NO- 22, ARUN POULTRY FARM, TAL - SINNAR NASHIK
MAHARASHTRA
422103 1203000000161570 10.50 29-Sep-2017
ARUN KUMAR AGARWAL
NANGAL SOTI NEAR PANJAB NATIONAL BANK
UTTAR PRADESH
246732 IN30177410586024 105.00 29-Sep-2017
ARUN KUMAR BISWAS VILL&PO-GOKULPUR P.S.-SWARUP NAGAR DIST-24 PARGANAS(N)
WEST BENGAL
743286 IN30026310031308 24.50 29-Sep-2017
ARUN KUMAR DAS NISCHINTAPUR DIGHIRPAR(BACH SIDE OF POLICE FARI) PO- RAMPURHAT
WEST BENGAL
731220 IN30026310128237 70.00 29-Sep-2017
ARUN KUMAR MITHAL B 138 PALLAUPURAM PHASE I MEERUT
UTTAR PRADESH
250001 1203350300094156 35.00 29-Sep-2017
ARUN KUMAR MONDAL 4/7,RABINDRA PALLY DHANDABAG P.O.-AMARI DURGAPUR
WEST BENGAL
713203 IN30210510048251 28.00 29-Sep-2017
ARUN KUMAR ROUT TBT 4 NALCO NAGAR ANGUL
ORISSA 759145 1201320000492263 35.00 29-Sep-2017
49 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
ARUN KUMAR SINGH PROFESSOR COLONY GODDA GODDA
BIHAR 814133 1201070000132388 52.50 29-Sep-2017
ARUN KUMAR TELKAR 521 GANDHINAGAR M K ROAD
KARNATAKA
577601 IN30214810556685 35.00 29-Sep-2017
ARUN KUMAR UBERAI 2/2 FAWAN BRAKE AVENUE HAVLOC RD SAROJINI NAIDU MARG LUCKNOW UP
UTTAR PRADESH
226001 IN30045012016739 700.00 29-Sep-2017
ARUN RASIKLAL SHAH AMRUTKUNJ, BLOCK NO 11, 2ND FLOOR 3RD GOLIBAR ROAD OPP CAFE COFFEE DAY, SANTACRUZ EAST MUMBAI, MAHARASHTRA
MAHARASHTRA
400055 IN30047643482442 35.00 29-Sep-2017
ARUNA CHATTERJEE 8 B.C. ROAD OPP. DIST. CONG. OFFICE BURDWAN
WEST BENGAL
713101 1203840000369025 17.50 29-Sep-2017
ARUNA GAHLOT KRISHNA COLLEGE CAMPUS NOORPUR ROAD BIJNOR
UTTAR PRADESH
246701 IN30211310050631 87.50 29-Sep-2017
ARUNA MALLAPPA KHADED
C/O. SHRI CHANDRAPRABHU URBAN CO-OP CREDIT SOCIETY LTD CHIKODI ROAD, DIST - BELGAUM NIPANI
KARNATAKA
591237 1202890000202406 35.00 29-Sep-2017
50 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
ARUNA THAKKER 10-4-323 SHIVAJI NAGAR NIZAMABAD
ANDHRA PRADESH
503001 1202940100015607 115.50 29-Sep-2017
ARUNABEN PRAVINKUMAR PARMAR
220 K V SIS GE BOARD AT & PO KHERALU DIST MEHSANA KHERALU
GUJARAT 384325 IN30127630144843 35.00 29-Sep-2017
ARUNANGSHU BOSE 8X BIDHANPALLY ASANSOL WEST BENGAL
713304 1203840000049812 7.00 29-Sep-2017
ARUNDHATI KAR K P ROAD DIBRUGARH DIBRUGARH
ARUNACHAL PRADESH
786001 IN30302852349788 38.50 29-Sep-2017
ARUNDHATI MADHUSUDAN
C 209 SURABHI APARTMENTS OFF BANNERGHATTA ROAD NEAR RANKA COLONY BILEKHALLI BANGALORE KARNATAKA INDIA
KARNATAKA
560076 IN30267933251610 175.00 29-Sep-2017
ARUNDHATIBEN INDRAVADAN SHUKLA
C 303 PREMIER APARTMENTS NR LAD SOCIETY VASTRAPUR
GUJARAT 380054 IN30021412253602 35.00 29-Sep-2017
ARUNKUMAR SUBBARAO KALANJI
CTS 6110/3, NR GANPATI TEMPLE MANDOLI ROAD, SHANTINAGAR, 1ST CROSS, TILAKWADI
KARNATAKA
590006 IN30226910971545 21.00 29-Sep-2017
ARUP KUMAR PAUL NO 9/19, MARCONI AVENUE B ZONE DURGAPUR
WEST BENGAL
713205 IN30169610665490 910.00 29-Sep-2017
51 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
ARUT SELVAN V A NO 75, DR GURUNATH STREET PANNEER NAGAR, MOGAPPAIR CHENNAI
TAMIL NADU
600037 IN30017510505219 21.00 29-Sep-2017
ARVIND GUPTA 447, SAI KRIPA COLONY, MADHYA PRADESH
452001 IN30198310070670 70.00 29-Sep-2017
ARVIND KUMAR H NO-609 KRISHNA GALI NO - 11 ADARSH MOHALLA MOUJPUR NEW DELHI
DELHI 110053 1201860000315181 3.50 29-Sep-2017
ARVIND KUMAR SINGH VILL-NADAWAL PO GHOSI MAU NATH BHANJAN MAU
UTTAR PRADESH
275304 1205910000032363 87.50 29-Sep-2017
ARVIND LINGO MUJUMDAR
C/O M.M.WALVEKAR SRI PADMA NILAYA RAYARMATH ROAD, MALMADDI
KARNATAKA
580007 IN30169610901374 52.50 29-Sep-2017
ARVIND MADHUKAR DESHAMUKH
GRAMIN POLICE STATION RADHAKRISHNA SOCIETY MALKAPUR
MAHARASHTRA
443101 IN30311610162964 17.50 29-Sep-2017
ARVIND MISHRA B 201 ROHTAS APARTMENTS VIKAS NAGAR
UTTAR PRADESH
226022 IN30021411172889 87.50 29-Sep-2017
ARVIND PATEL 18 BHAWAN NAGAR COLONY KAMACHA VARANASI
UTTAR PRADESH
221001 IN30133017320688 17.50 29-Sep-2017
52 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
ARVIND PRASAD S/O PRABHU DAYAL H/NO H I 83 H H COLONY
JHARKHAND
834002 IN30290240432269 59.50 29-Sep-2017
ARVIND SAHU H. NO. 33 GALLA BAZAR JAHANGIRABAD BHOPAL
MADHYA PRADESH
462008 1203160000114100 7.00 29-Sep-2017
ARVIND SINGHVI GHANCHI WARA PALACE ROAD SIROHI
RAJASTHAN
307001 1203600000083432 35.00 29-Sep-2017
ARVIND SIVLAL POPAT MANGAL DEEP BLOCK 3 FIRST FLOOR CHANDANSAR ROAD VIRAR EAST VIRAR EAST
MAHARASHTRA
401303 1204470001722446 3.50 29-Sep-2017
ARVIND THIAGARAJAN H 7/4 4TH AVENUE INDIRA NAGAR CHENNAI
TAMIL NADU
600020 1203840000587418 262.50 29-Sep-2017
ARVINDBHAI GOKULBHAI ROLA
B/58, OMKAR VIBHAG NO. 2, PUNAGAM, TAL. CHORYASI,
GUJARAT 395005 IN30097410533161 35.00 29-Sep-2017
ASAD AMANULLA PATHAN
1057 SOMWARPETH HANABAR GALLI KAGAL KOLHAPUR
MAHARASHTRA
416216 1203320003734930 35.00 29-Sep-2017
ASAWARI PRESHIT KULKARNI
AT G3 AMRUT COMPLEX OPP VAIRAGI SAI HOSPITAL CHINCHPADA PEN RAIGAD
MAHARASHTRA
401207 1204470004501730 59.50 29-Sep-2017
53 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
ASHA I-37, PHASE IV, KHAJANCHI CHAURAHA PO- AROGYA MANDIR, RAPTI NAGAR
UTTAR PRADESH
273003 IN30155720575740 35.00 29-Sep-2017
ASHA DAGA SAJJAN BHAWAN HATHI RAM KA ODA JODHPUR
RAJASTHAN
342001 1201090000687392 35.00 29-Sep-2017
ASHA DUBEY SEC 12/F QR 1206 B S CITY JHARKHAND
827012 IN30021414313476 437.50 29-Sep-2017
ASHA PRADHAN SEWAGON KA MOHALLA MERTA CITY
RAJASTHAN
341510 1301740000053872 210.00 29-Sep-2017
ASHA VARGHESE NO 57, 4TH CROSS BALAJI NAGAR, 1ST MAIN S G PALAYA, DRC POST
KARNATAKA
560029 IN30023910865776 98.00 29-Sep-2017
ASHABEN VIKRAMKUMAR KORADIA
22, SAMRUDDHI APT., 2 ND FLOOR, KAJI NU MEDAN, GOPIPURA, SURAT
GUJARAT 395001 1203030000024625 38.50 29-Sep-2017
ASHIM CHAKRABORTY 1 1 B B SENGUPTA ROAD BEHALA CALCUTTA CALCUTTA
WEST BENGAL
700034 IN30036021588974 87.50 29-Sep-2017
ASHIM KUMAR SEN PHASE- 2, FLAT NO.- 5 SOUBHAGYA CO- OP SOCITY P.O. KAMPHUTA JAMSHEDPUR
JHARKHAND
831004 IN30174010285068 35.00 29-Sep-2017
54 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
ASHIMA MONDAL 52, NEVIDETA SARANI P.O. PARNASREE P.S. BEHALA
WEST BENGAL
700060 IN30095810066159 28.00 29-Sep-2017
ASHIS KUMAR CHOWDHURY
INDRAPRASTHA BABURBAG PO BURDWAN RAJBATI DIST BURDWAN
WEST BENGAL
713104 IN30036022387019 70.00 29-Sep-2017
ASHISH ARORA KOTHI NO 8 GALI NO 3 NEAR JOLLY ACADEMY JAWAHAR NAGAR
UTTAR PRADESH
247001 IN30177411383508 52.50 29-Sep-2017
ASHISH BUDHRAJA NO 266 POCKET 1 AND 2 SEC 3 DWARKA NEW DELHI
DELHI 110075 IN30047642315289 35.00 29-Sep-2017
ASHISH GUPTA 7/175 ONGC FLATS BANDRA (EAST)
MAHARASHTRA
400051 IN30021410772233 700.00 29-Sep-2017
ASHISH GUPTA 23 F INDUSTRIAL AREA UTTAR PRADESH
273001 IN30021412558066 87.50 29-Sep-2017
ASHISH GURBANI 311 22 SINDHU NAGAR BHILWARA BHILWARA
RAJASTHAN
311001 1202470000375461 3.50 29-Sep-2017
ASHISH J PARMAR J. M. MARKET KERI BAZAR GUJARAT 363001 IN30199110135150 7.00 29-Sep-2017
ASHISH KUMAR H. NO-811/11 MANVATA NAGAR HOSHIARPUR
PUNJAB 146001 1201910100183894 17.50 29-Sep-2017
ASHISH KUMAR CHHAJED
MAHARASHTRA AUTO SERVICE GUNJ ROAD RAICHUR
KARNATAKA
584102 IN30113526753273 87.50 29-Sep-2017
55 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
Ashish Phulera C/o. Sanjeev Sah Basanti Prem Niwas Tallital
UTTARAKHAND
263002 IN30009510987227 56.00 29-Sep-2017
ASHISH S DHRUVA RADHA KUNJ, 4/6, JAGNATH PLOT, GYMKHANA ROAD,
GUJARAT 360001 IN30097410634520 3.50 29-Sep-2017
ASHISH S TRIVEDI E 104 GANGOTRI APARTMENT NEAR SHAILRAJ TOWER VASTRAPUR AHMEDABAD
GUJARAT 380015 IN30047642141327 3.50 29-Sep-2017
ASHISH SHARMA ST MICROELETRONICS PVT LTD PLOT 1 KNOWLEDGE PARK III NEAR LG CHORAHA GRETER NOIDA
UTTAR PRADESH
201308 IN30051318334253 49.00 29-Sep-2017
ASHISH SHUKLA GROUND FLOOR C 13/29 ARDEE CITY SECTOR 52
HARYANA 122002 IN30267936450766 35.00 29-Sep-2017
ASHISH SONI 44 PINJARA GALI BIAORA DISTT RAJGARH
MADHYA PRADESH
465674 IN30076510125748 87.50 29-Sep-2017
ASHIT S AMIN H.NO, 13-1-42A1, ZEN GARDEN, AJJARA KAD. UDUPI
KARNATAKA
576101 1201130000051083 7.00 29-Sep-2017
56 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
ASHIWANI KUMAR SINGH
CD 65/4 MAMC COLONY VISWAKARMANAGAR DURGAPUR 10 24 NEWTOWNSHIP BURDWAN
WEST BENGAL
713210 IN30021414564738 35.00 29-Sep-2017
ASHNA T V NAKSHATHRA ,TC 31/1099 /10 PARAKUDI LANE HIGHWAY,PETTAH P O
KERALA 695024 IN30163740596329 87.50 29-Sep-2017
ASHOK BHASKARRAO MARKANDEYA
ENGINEERS COLONY OLD AUSA ROAD DATTANAGAR SOUTH
MAHARASHTRA
413531 IN30028010452848 52.50 29-Sep-2017
ASHOK BUDHIRAJA F 1 IST FLOOR ADJ SCHOOL LANE RADHEY PURI
DELHI 110051 IN30021413141398 14.00 29-Sep-2017
ASHOK KONDIBA AGWANE
VEER HANUMANT WADI KAVA ROAD LATUR
MAHARASHTRA
413512 1203790000072530 35.00 29-Sep-2017
ASHOK KUMAR B 304 JKG HEIGHTS SEC 18 VASUNDHRA GHAZIABAD UTTAR PRADESH
UTTAR PRADESH
201010 IN30302850372986 77.00 29-Sep-2017
ASHOK KUMAR S/O LATE SHYAM SUNDAR PRASAD C/O AMAN ENTERPRISES 21 P.P. COLONY
BIHAR 800013 IN30133017023332 70.00 29-Sep-2017
ASHOK KUMAR CK- 65/69 BARI PEARI VARANASI
UTTAR PRADESH
221001 IN30155720355907 52.50 29-Sep-2017
57 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
ASHOK KUMAR JAI DURGA MEDICAL HALL NEAR ROX HOSPITAL, MAUR MANDI DISTT BHATINDA BHATINDA
PUNJAB 151509 1204470000871510 35.00 29-Sep-2017
ASHOK KUMAR PAPU NIWAS H.NO.41 PUNJABI COLONY, NEW GODAM GAYA GAYA
BIHAR 823001 1201092600004873 17.50 29-Sep-2017
ASHOK KUMAR L 50 A 3RD FLOOR L BLOCK MALVIYA NAGAR NEW DELHI DELHI INDIA
DELHI 110017 IN30051312770498 52.50 29-Sep-2017
ASHOK KUMAR PUNJAB SIRDHCHHETRA DHARAMSHALA RISHIKESH
UTTARAKHAND
249201 1202990004044589 56.00 29-Sep-2017
ASHOK KUMAR S/O HAR PD AKASH NGR MTR MATHURA
UTTAR PRADESH
281123 IN30290246308378 70.00 29-Sep-2017
ASHOK KUMAR 432/26 JAWAHAR NAGAR ROHTAK
HARYANA 124001 IN30114310431277 3.50 29-Sep-2017
ASHOK KUMAR AGRAWAL
SURAJ KUNJ 15, GAYATRI NAGAR, TANSEN ROAD, GWALIOR
MADHYA PRADESH
474001 1201320000056953 35.00 29-Sep-2017
ASHOK KUMAR ARORA D-1048, PANIPAT REFINERY TOWNSHIP P.O.DADLANA
HARYANA 132140 IN30267931061440 3.50 29-Sep-2017
58 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
ASHOK KUMAR ARVAPALLI
5 - 163 SEETARAMPURAM WARD - 7 DIST KRISHNA JAGGAIAHPETA
ANDHRA PRADESH
521175 IN30267936610805 17.50 29-Sep-2017
ASHOK KUMAR B S D NO 23 LINGAYATHARA BEEDI BASARALU MANDYA TALUK
KARNATAKA
571416 IN30021411682410 52.50 29-Sep-2017
ASHOK KUMAR CHOWDHURY
BAHADUR GANJA DIST- BANKURA PO- BISHNUPUR
WEST BENGAL
722122 1203840000112014 101.50 29-Sep-2017
ASHOK KUMAR DOSHI PLOT NO 3 ADINATH COLONY JAIPUR ROAD MADANGANJ KISHANGARH
RAJASTHAN
305801 1201090001501162 42.00 29-Sep-2017
ASHOK KUMAR DUTTA C/O-JAIN KUNJ FLAT NO-14,M.K PLOT BENACHITY DURGAPUR
WEST BENGAL
713213 IN30077310064709 7.00 29-Sep-2017
ASHOK KUMAR GUPTA BHAGABAND COLLIERY, DHANBAD DHANBAD
JHARKHAND
828102 1201092600177217 10.50 29-Sep-2017
ASHOK KUMAR JAIN KM 5 KAVI NAGAR GHAZIABAD
UTTAR PRADESH
201002 IN30088814331585 210.00 29-Sep-2017
ASHOK KUMAR JAIN HOLI UPPER HARBUX KA MOHALLA ALWAR
RAJASTHAN
301001 1202320600014312 87.50 29-Sep-2017
ASHOK KUMAR PATRA RAMPUR P O KENDUR BURDWAN
WEST BENGAL
713427 IN30177411524613 7.00 29-Sep-2017
59 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
ASHOK KUMAR SAHA VILL-ANANDAPALLY (DAKSHINPARA) SAHAPARA P.O. - KARIMPUR, DIST - NADIA KARIMPUR
WEST BENGAL
741152 1205930000012636 21.00 29-Sep-2017
ASHOK KUMAR SINGH III-50, NTPC COLONY VIDYUT NAGAR TANDA
UTTAR PRADESH
224238 IN30155720981446 140.00 29-Sep-2017
ASHOK KUMAR SINGH H NO 209 ROBERTSGANJ NAGARPALIKA WARD N SONEBHADRA
UTTAR PRADESH
231216 1201320000432389 70.00 29-Sep-2017
ASHOK KUMAR SINGH SA 17/279-J ( OPP SHIVA MOTORS) AKATHA NALA PAHARIA
UTTAR PRADESH
221007 IN30155720484433 105.00 29-Sep-2017
ASHOK LAXMAN JAYAGONDE
1764 UGAR K H TAL ATHANI DIST BELGAUM UGAR
KARNATAKA
591316 1202000000175890 17.50 29-Sep-2017
ASHOK M PRAJAPATI 112 SURBHI VIHAR SOC BOMBAY MKT ROAD PUNA ROAD
GUJARAT 395006 IN30290244298072 140.00 29-Sep-2017
ASHOK PRASAD F/C 11 DVC COLONY CHANDRAPURA DIST BOKARO
JHARKHAND
825303 IN30039410605160 35.00 29-Sep-2017
ASHOK RAMCHANDRA BRAHME
TYPE IV-K-2 TAPS COLONY BOISAR POST TAPP
MAHARASHTRA
401504 IN30018313349725 105.00 29-Sep-2017
60 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
ASHOK RAMDAS SHINDE
ATPOST-TAKALIMIYA TAL-RAHURI DIST-AHMEDNAGAR TAKALIMIYA
MAHARASHTRA
413716 1302190000032068 28.00 29-Sep-2017
ASHOK SHAMDAS CHAINANI
JANTA CLOTH STORES PEN - RAIGAD
MAHARASHTRA
402107 1203320000692498 17.50 29-Sep-2017
ASHOK SHARMA SHOPPING CENTRE NO 10 BANGUR NAGAR DANDELI
KARNATAKA
581325 IN30113526648093 17.50 29-Sep-2017
ASHOK SHARMA VILL - INDRAPUR PO - SOLHANDA ARRAH
BIHAR 804422 IN30245310089803 35.00 29-Sep-2017
ASHOK V ADVANI 4/65, KADI KADI - 12 DIST - MEHSANA KADI
GUJARAT 382715 IN30148510046208 10.50 29-Sep-2017
ASHOK V JADHAV BLDG NO 9 R NO 23 SHRADHA HSG FILM CITY RD MHADA DINDOSHI MALAD EAST
MAHARASHTRA
400097 IN30302851750597 35.00 29-Sep-2017
ASHOKA C N #94 AMMATHI TOWN COORG VIRAJPET MYSORE
KARNATAKA
571211 1201090000676781 343.00 29-Sep-2017
ASHOKAN NANOO KONUPARAMPIL HOUSE CHOOLATHERUVU P O MUTHUKULAM
KERALA 690506 IN30023912684754 105.00 29-Sep-2017
ASHOKBHAI K TIRTHANI FLAT NO. 36, GIDC REST, NR. HARIA SCHOOL, JAMNAGAR.
GUJARAT 361004 IN30097410552436 17.50 29-Sep-2017
61 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
ASHOKKUMAR AMBALAL PATEL
MANORBHAI NI CHAL, STATION ROAD, . PETLAD
GUJARAT 388450 1202680000115467 31.50 29-Sep-2017
ASHOKKUMAR JAYANTILAL MODI
10, CHAITANYA RAW HOUSE BHULKA BHAVAN ROAD ADAJAN
GUJARAT 395009 IN30220110229616 31.50 29-Sep-2017
ASHOTOSH PRATAP SINGH
DAGHRA KA PURA BARETHI
UTTAR PRADESH
221505 IN30169610936199 35.00 29-Sep-2017
ASHUTOSH KUMAR GIRI UNION BANK OF INDIA REGIONAL OFFICE SACHIN SAURAV APARTMENT COLLEGE PARA SILIGURI W B
WEST BENGAL
734001 IN30103924380046 91.00 29-Sep-2017
ASHUTOSH SURYAVANSHI
C/O M.G.RAO 1,UNVAL HOUSE BETIAHATA GORAKHPUR
UTTAR PRADESH
273001 1201090000755561 469.00 29-Sep-2017
ASHVINBHAI HARGOVINDBHAI DAVE
SUVIDHA TOWNSHIP A-118 SUBHASHNAGAR BHAVNAGAR
GUJARAT 392001 1201090000605464 52.50 29-Sep-2017
ASHWANI SINGLA 807 B SIGNATURE TOWER SOUTH CITY GURGAON HARYANA GURGAON
HARYANA 122001 IN30047640588072 273.00 29-Sep-2017
ASHWIN BIJWAL BHAGAYADAYA COLONY BYPASS GOND MAHARAJ MANDIR
MAHARASHTRA
444607 IN30021411155450 28.00 29-Sep-2017
62 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
ASHWINCHANDRA C JAISWAL
FLAT NO 4 BLDG D/39 GODREJ HILLSIDE COLONY L B S MARG VIKHROLI WEST MUMBAI
MAHARASHTRA
400079 IN30267934409123 52.50 29-Sep-2017
ASIF AHMAD 5/112 VIKAS NAGAR UTTAR PRADESH
226022 IN30055610336439 52.50 29-Sep-2017
ASIF MAHMADHUSEN MALEK
DABHAN BHAGOL SAKAR KUI
GUJARAT 387001 IN30039416485318 87.50 29-Sep-2017
ASIT CHANDRATREY SOYEPUR,PANDEYPUR CANTT VARANASI
UTTAR PRADESH
221002 1201060000477790 17.50 29-Sep-2017
ASMITA PRIYADARSH GORE
PRAKEH COLONY,C/O.D.R.BHISE 19/48, BEHIND MAHADEVRAO LAYKAR CHITRA MANDIR ICHALKARANJI
MAHARASHTRA
416115 1202890000285532 17.50 29-Sep-2017
ASOK KUMAR BANERJEE SIDHU KANU PARK P.O- BAMUNARA
WEST BENGAL
713212 IN30077310126397 3.50 29-Sep-2017
ASOK KUMAR BERA VILL KAMINI P.O.SIMULIA HOWRAH WEST BENGAL
WEST BENGAL
711303 IN30289810041118 105.00 29-Sep-2017
ASUTOSH MONDAL VIDYASAGAR PALLY BENACHITY DURGAPUR
WEST BENGAL
713213 IN30289810171088 17.50 29-Sep-2017
ATANU DAS 290, B M SAHA ROAD BANK PARK HINDMOTOR HOOGHLY
WEST BENGAL
712233 1201060000658638 42.00 29-Sep-2017
63 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
ATMARAM SHRIPATI SANAS
001/B1 ASHRAY SHRI SHIV SHAKTI CHS SANTOSHI MATA MANDIR RD KURAR VILLAGE MALAD EAST
MAHARASHTRA
400097 IN30133018550673 35.00 29-Sep-2017
ATUL AGRAWAL SHANTIKUNJ NEAR SHIV MANDHIR VIDYA NAGAR BILASPUR
CHHATTISGARH
495001 1201060100120162 35.00 29-Sep-2017
ATUL ANANT VANARASE
MANGALAI DEVI APARTMENT S NO 23/2 FLAT NO 3 GODOLI HIGHWAY
MAHARASHTRA
415002 IN30051313120957 35.00 29-Sep-2017
ATUL BHIKHUBHAI KACHHADIYA
23, SHIVANJALI ROW HOUSE, 1ST FLOOR, NEAR PATEL NAGAR, VARACHHA ROAD, SURAT
GUJARAT 395006 1202890000245398 10.50 29-Sep-2017
ATUL JAGGANNATH BAWKAR
AT. POST. KUDAL TALUKA-JAVLI DIST-SATARA. KUDAL
MAHARASHTRA
415514 1203500000203040 3.50 29-Sep-2017
ATUL JUYAL 268 VEER AWAS SEC 18 A DWARKA
DELHI 110045 IN30051312802878 77.00 29-Sep-2017
ATUL KUMAR BAJPAI MOHALLA-BHARATPURI LAKHIMPUR KHERI LAKHIMPUR KHERI
UTTAR PRADESH
262701 1203270000249696 10.50 29-Sep-2017
64 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
ATUL KUMAR RAI J - 22 MATRI ANCHAL RAPTI NAGAR PHASE - 4 GORAKHPUR
UTTAR PRADESH
273001 IN30290242533954 115.50 29-Sep-2017
ATUL SHIVAJI DHERE QUALCOMM INDIA PVT LTD BUILDING 8 5TH FLOOR MINDSPACE HI TECH CITY MADHAPUR
ANDHRA PRADESH
500081 IN30021412268249 105.00 29-Sep-2017
ATUL SHRIKANT CHOPADE
KHANBHAG SANGLI SANGLI
MAHARASHTRA
416416 1202300000099002 45.50 29-Sep-2017
ATUL YASHAWANT PITRE
ARGHYA, ABHYUDAY NAGAR NACHANE RATNAGIRI
MAHARASHTRA
415612 1201060000445730 10.50 29-Sep-2017
AVADHESH KUMAR TIWARI
MIG-102 , PHASE-1 RAPTI NAGAR GORAKHPUR
UTTAR PRADESH
273003 IN30055610245640 35.00 29-Sep-2017
AVANI MUPPIDI H NO 2 4 1515/2 ASHOK COLONY HANAMKONDA WARANGAL
ANDHRA PRADESH
506001 IN30051311527740 87.50 29-Sep-2017
AVDHUT BHIMRAO BILGI
HOU NO 53 MAHARSHI ARVIND SOC B H GANGESHWAR MAHADEV NR GREEN VALLY APT ADAJAN CHOR SURAT
GUJARAT 395009 1201860000263119 63.00 29-Sep-2017
AVID RAJA B 671 LAJPAT NAGAR UTTAR PRADESH
244001 IN30177411559525 7.00 29-Sep-2017
65 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
AVIJIT MEHROTRA 312 R K VILLA SAHUKARA UTTAR PRADESH
243003 IN30302852016684 56.00 29-Sep-2017
AVIKESH SINGH INST FIT AN 32 DSS AIR FORCE STATION YELAHANKA
KARNATAKA
560063 IN30023912079505 35.00 29-Sep-2017
AVINASH GANGADHAR KALE
MOONSTONE B,NEAR PRIYANKA PARK TIDKE NAGAR, TRIMURTI CHOWK UNTWADI , CIDCO, NASHIK
MAHARASHTRA
422008 1202570000024762 45.50 29-Sep-2017
AVINASH GHOSH SHARADA CENTRE MBT KARVE ROAD ERANDAVANE PUNE
MAHARASHTRA
411004 IN30023911674775 224.00 29-Sep-2017
AVINASHBHAI GYANESHWAR KALE
88, KUBER NAGAR SOC, GODADRA GAM SURAT
GUJARAT 395010 1201860000083387 87.50 29-Sep-2017
AVNEESH KUMAR 4 DAYAL COLONY HAKIKAT NAGAR
UTTAR PRADESH
247001 IN30267932563448 70.00 29-Sep-2017
Awadhesh Kumar JSQ 3, Acc Colony, Swarnrekha Bunglow, Sakchi, J S R
JHARKHAND
831001 IN30287120743660 105.00 29-Sep-2017
AYAN ROY 11, SAKTIGARH JADAVPUR WEST BENGAL
700032 IN30032710502195 17.50 29-Sep-2017
AYSHA T THADATHILAKATH HOUSE NHANGATTIRI P O PATTAMBI PALAKKAD, KERALA
KERALA 679311 IN30189510371558 3.50 29-Sep-2017
66 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
AYUB BABASO MOMIN 21/ 1125, OLD KABNOOR NAKA, NEAR RAJ KAMAL PROVISION, JAWAHAR NAGAR, ICHALKARANJI
MAHARASHTRA
416117 IN30226911301818 3.50 29-Sep-2017
AZIZ UDDIN SIDDIQUI 219/78, PATANALA LUCKNOW
UTTAR PRADESH
226003 IN30155721782011 56.00 29-Sep-2017
B ANAND KUMAR NO 52 GRUHALAKSHMI LAYOUT 2ND STAGE WCR KAMALANAGAR BANGALORE
KARNATAKA
560079 IN30051315981740 70.00 29-Sep-2017
B C PHANIRAJ GENERAL MERCHANT H NO 66 BELLUR 4TH BLOCK NAGAMANGALA TALUK
KARNATAKA
571418 IN30214810128418 7.00 29-Sep-2017
B HARISHANKAR 46-A LANE NO 5 RAVINDRAPURI VARANASI
UTTAR PRADESH
221005 IN30155720624688 38.50 29-Sep-2017
B JEGANATHAN DOOR NO 101 MEDAVAKKAM MAIN ROAD ST THOMAS MOUNT CHENNAI
TAMIL NADU
600117 1204470003150473 14.00 29-Sep-2017
B KARTHIK NO 2 A/1 SUBHIKSHA FLATS ATHREYAPURAM II STREET CHOOLAIMEDU CHENNAI
TAMIL NADU
600094 IN30154918723490 91.00 29-Sep-2017
67 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
B M ASHOK KUMAR BANASHANKARI NILAYA SHANKARAPPA LAYOUT TIPTUR
KARNATAKA
572201 IN30214810473902 10.50 29-Sep-2017
B MURALI RASIKA RH 54/ FLAT NO 12 MIDC G BLOCK CHINCHWAD PUNE
MAHARASHTRA
411019 IN30047641575600 28.00 29-Sep-2017
B N ANAND 82 23RD CROSS 6TH BLOCK JAYNAGAR BANGLORE
KARNATAKA
560082 1202990002128541 147.00 29-Sep-2017
B NISHANTH BURN VIEW COONOOR ROAD OOTY THE NILGIRIS
TAMIL NADU
643001 IN30223611074300 7.00 29-Sep-2017
B RAMESH REDDY D NO 2/655 CHENNAREDDY COLONY PULIVENDULA KADAPA
ANDHRA PRADESH
516390 1203500000688368 56.00 29-Sep-2017
B RAMIREDDY NARASINGAPADU NAKARIKALLU GUNTUR DT
ANDHRA PRADESH
500001 IN30051316196482 7.00 29-Sep-2017
B S GURU PRAVEEN 358 6TH MAIN 4TH CROSS NEAR BALAJI KALYANA MANTAPAM MATHIKERE
KARNATAKA
560054 IN30047643160298 7.00 29-Sep-2017
B S V RAJESH D NO 2 108 BARANKULA NASAYALANKA KRISHNA
ANDHRA PRADESH
521120 IN30302851286896 42.00 29-Sep-2017
68 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
B SRIRAM AT 1 ANANTI APARTMENT 53/54 NADU STREET MYLAPORE CHENNAI TAMILNADU
TAMIL NADU
600004 IN30051310786302 17.50 29-Sep-2017
B VEERESH BABU H NO,4/4/207/2A NEAR BRB COLLEGE ASHOK NAGAR
KARNATAKA
584101 IN30023913063749 35.00 29-Sep-2017
B VENKATESWAR REDDY H NO 5-163/13 M R PALLI ULLIPATEDA TIRUPATI
ANDHRA PRADESH
517501 1201330000122685 28.00 29-Sep-2017
B VINOD 11 1 37/1 A ARMOOR ROAD SRAVYA GARDEN KANTESHWAR NIZAMABAD
ANDHRA PRADESH
503002 IN30102221380026 542.50 29-Sep-2017
BABA FAKRUDDIN LAXMIVENKATESHWARA KRUPA NEAR IT OFFICE BANASHANKARI TUMKUR
KARNATAKA
572101 IN30307710276574 70.00 29-Sep-2017
BABABHAI MOTIBHAI CHAUDHARI
AT-CHARADA, NANOVAS NR. RAMJI TAMPLE TA- MANSA DISTGANDHINAGAR
GUJARAT 382810 IN30305210105256 59.50 29-Sep-2017
BABAJI CHARAN BEHERA
C/O D N MAHATO ZONE NO 1 HOLDING NO 241 P O BIRSA NAGAR
JHARKHAND
831004 IN30290243151186 3.50 29-Sep-2017
BABITA AGARWAL RAJABAGICHA CUTTACK ORISSA 753009 1601010000291112 35.00 29-Sep-2017
69 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
BABITA GUPTA M I G 307. PATNA Pin :- 800020
MAHARASHTRA
999999 0000000009000024 129.50 29-Sep-2017
BABITA JOSHI 150-B, VIJAY BARI, PATH NO. - 7 SAKET - C SIKAR ROAD
RAJASTHAN
302001 IN30289810182748 42.00 29-Sep-2017
BABITA KHANNA 19-CIRCULAR ROAD KHANNA BUILDING RANCHI
JHARKHAND
834001 1601010000204461 59.50 29-Sep-2017
BABITA PRADHAN RZ 41/9 YOGMAYA APPTTS KISHANGARH VASANT KUNJ DELHI DELHI
DELHI 110070 IN30021414863521 700.00 29-Sep-2017
BABU KOSHY KUNNATHU VEEDU KUREEPPALLY ALUMOODU P O
KERALA 691577 IN30189510375047 7.00 29-Sep-2017
BABU RAM YADAV 1/741 VISHAL KHAND-1 GOMTI NAGAR
UTTAR PRADESH
226001 IN30177410955691 17.50 29-Sep-2017
BABULAL SUNNALAL AGRAWAL
67, BADA SARAFA AGRAWAL JWELLERS TIRUPATI MARKET INDORE
MADHYA PRADESH
452002 1202620000030239 17.50 29-Sep-2017
BABURAJ N BABU VILASAM EZHAMKULAM PUTHUMALA P.O
KERALA 691554 IN30023911919827 7.00 29-Sep-2017
BABURAJ P 80-UNNIRAVEETIL EDAKULAM PO KOILANDY CALICUT
KERALA 673306 1201090001518326 70.00 29-Sep-2017
70 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
BACHUBHAI K PATEL 40, HARIDARSHAN SOC, NR, SBI NAVA BAZAR, AT & POST :- KARJAN, VADODARA
GUJARAT 391240 1301670000400163 35.00 29-Sep-2017
BADAMI LAL H JAIN OPP. GPO NEAR DAKSHIN KALIKA TEMPLE NAI ABADI BANSWARA
RAJASTHAN
327001 1301760000283918 17.50 29-Sep-2017
BADRIPRASAD HARNARAYAN JHANWAR
14/ 513, TAMBE MALA ICHALKARANJI
MAHARASHTRA
416115 1201370000139450 350.00 29-Sep-2017
BAIJ NATH LAL K 62 INDRAPRASTH NAGAR NORTH TO KAREEM NAGAR CHARGAWA
UTTAR PRADESH
273409 IN30112715138598 35.00 29-Sep-2017
BAIJU GANDHILAL ASWATHY PUTHENCHANTHA VARKALA P O TRIVANDRUM
KERALA 695141 1202390000293080 10.50 29-Sep-2017
BAIJU JOHN C/O NORTEL NETWORKS HOTEL VISHWARATNA 1ST FLOOR AT ROAD
ASSAM 781001 IN30302853129697 35.00 29-Sep-2017
BAIKUNTHANATH SAHOO
SRIRAM NAGAR SEVENTH ENGLISH MEDIUM SCHOOL NEAR CHANDICHHACK
ORISSA 752055 IN30267935286483 70.00 29-Sep-2017
71 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
BAJRANG LAL SARAF CHOWK BAZAR MUNGER BIHAR 811201 1203450000054382 175.00 29-Sep-2017
BAL KRISHAN KASHYAP SHUBH SADAN VILL-MEHLI P.O.-KASUMPATI
HIMACHAL PRADESH
171009 IN30133017349131 87.50 29-Sep-2017
BALA BHADRA NAGA VENKATA SATYANARAY
S/O SURYA MOHAN RAO D-5-085 SARADA COCONUTDELTA GANNAVARAM P GANNAVARAM MANDAL
ANDHRA PRADESH
533240 IN30286310064187 17.50 29-Sep-2017
BALA MOHAN P 447 JAWAHAR BAZAAR KARUR PERIYAR
TAMIL NADU
639001 0000000000000732 10.50 29-Sep-2017
BALA NAGU NIRMALA COLLEGE ROAD AMARAVATHI POST GUNTUR
ANDHRA PRADESH
522020 IN30169610325895 17.50 29-Sep-2017
BALA NARASIMHULU SAKE
3/2/23/4 ALLAGADDA ALLAGADDA
ANDHRA PRADESH
518543 1204470004182680 35.00 29-Sep-2017
BALA RAMA MAHALE NEAR ICE FACTORY NO 33 POST CHENDIA
KARNATAKA
581324 IN30113526498582 3.50 29-Sep-2017
BALA SESHADRI OLD NO 5 NEW NO 9 3RD STREET GOPALAPURAM
TAMIL NADU
600086 IN30021412597771 875.00 29-Sep-2017
72 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
BALA SUBRAHMANYAM CHINNAM
C/O SHRIRAM CHITS P LTD D NO 7/2/65/1 1ST FLOOR OLD POLICE STATION ROAD NARASARAOPET
ANDHRA PRADESH
522601 IN30131320807619 35.00 29-Sep-2017
BALA SUBRAHMANYAN SAMATAM
MIG 85 A P H B COLONY RAMACHANDRAPURAM
ANDHRA PRADESH
533255 IN30177414170357 35.00 29-Sep-2017
BALA SUJATA CHANDRALA
D/O CH. NAGESWARA RAO D. NO. 30/565-B, MUSTHAKHANPET MACHILIPATNAM, KRISHNA DISTRICT
ANDHRA PRADESH
521001 IN30007910099014 147.00 29-Sep-2017
BALAGI VAIDEESWARAN 94, BASHYAKARALU ST (WEST), R.S.PURAM, COIMBATORE
TAMIL NADU
641002 0000000000000718 350.00 29-Sep-2017
BALAGURUNATHAN S C 9 MIDDLE STREET BLOCK 25 NEYVELI
TAMIL NADU
607803 IN30017510090228 17.50 29-Sep-2017
BALAJI 31 APPASAMYNAIDU STREET
TAMIL NADU
635112 IN30267935953454 63.00 29-Sep-2017
BALAJI R NO.24-2/150-B 2ND, NORTH STREET PACHAPATTI MAIN ROAD
TAMIL NADU
636001 IN30169610829794 105.00 29-Sep-2017
73 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
BALAJI SUNDARARAMAN
PLOT NO 4 A BLOCK THENALI RAMAN ST SAI NAGAR EXT CHITLAPAKKAM
TAMIL NADU
600064 IN30154918643101 35.00 29-Sep-2017
BALAJI SUNIL KUMAR R NO 49 II FLOOR 8 TH MAIN B T M 1ST STAGE BANGALORE
KARNATAKA
560029 IN30113526573606 3.50 29-Sep-2017
BALAKRISHNAIAH MUCHARLA
VARSHA HOMOEO CLINIC, 7-5-157, SARASWATHI NILAYA, JAWAHAR NAGAR, RAICHUR, KARNATAKA
KARNATAKA
584103 IN30226911267102 21.00 29-Sep-2017
BALAKRISHNAN K 83A SAMINATHAPURAM MAIN ROAD SALEM
TAMIL NADU
636009 IN30226912066257 35.00 29-Sep-2017
BALASAHEB AKARAM PATIL
120-1 PATIL JADHAV GALLI VAKURDE KHURD TAL-SHIRALA SHIRALA
MAHARASHTRA
415408 1204470004274482 14.00 29-Sep-2017
BALASAHEB PANDURANG GHORPADE
VARDHMAN VIHAR BHANWAJ ROAD BLDG- 5 BLOCK NO.3 TAL.KHALAPUR DIST.RAIGAD KHOPOLI
MAHARASHTRA
410203 1203610000011197 210.00 29-Sep-2017
BALASAHEB SAIBGOUDA BIRADAR
J. E. P. W. D. SUB-DIVISION RAIBAG, TAL. RAIBAG DIST. BELGAUM RAIBAG
KARNATAKA
591317 1202890000296111 35.00 29-Sep-2017
74 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
BALASUBRAMANIAM 174, NEW SITRAMDERA MAIN ROAD P.O.- AGRICO
JHARKHAND
831009 IN30174010101210 14.00 29-Sep-2017
BALATRIPURA SUNDARI MANIKONDA
49 - 53 - 19/ 9 FLAT NO - 9 SHAKTI APARTMENTS BALAJI HILLS VISAKHAPATNAM
ANDHRA PRADESH
530013 IN30115124924202 70.00 29-Sep-2017
BALBIR SINGH SHIVMANGAL APARTMENT, GULMOHAR ROAD, IN FRONT OF POLICE CHOWKI AHMEDNAGAR
MAHARASHTRA
414001 1201090001452597 35.00 29-Sep-2017
BALBIR SINGH KOHLI S-17/396 KOHLI MOTOR STORES NADESAR
UTTAR PRADESH
221002 IN30055610125353 262.50 29-Sep-2017
BALBIRSINGH MOHINDERSINGH PELIA
TRIMURTI COMPLEX FLAT NO 4 SARSAN KHOPOLI
MAHARASHTRA
410203 1203610000007431 35.00 29-Sep-2017
BALKISHOR UKHAJI INGLE
HOUSE NO 65 GOKULDHAM BULDHANA ROAD
MAHARASHTRA
443101 IN30311610376539 17.50 29-Sep-2017
BALRAJ PALANISAMY 123 ROBERT BOSCH INDIA LTD INDUSTRIAL LAYOUT HOSUR ROAD NEAR FOURAM KORAMANGALA
KARNATAKA
560095 IN30290244670519 70.00 29-Sep-2017
75 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
BALRAM PATHAK VILLAGE SUNDER WALA RAIPUR ROAD DEHRADUN
UTTARAKHAND
248001 1204470004984915 150.50 29-Sep-2017
BALUBHAI B KER C/O B B ROADWAYS OPP ANAND PETROL PUMP SURAJKARADI
GUJARAT 361347 1203600000735004 35.00 29-Sep-2017
BALVINDER SINGH BATRA
C3A/91B JANAKPURI DELHI 110058 IN30051312827246 378.00 29-Sep-2017
BALVINDER SINGH KALSI 199 VISHNUPURI NX INDORE MP
MADHYA PRADESH
452001 IN30143610713028 35.00 29-Sep-2017
BALWANT PUNDLIKRAO TALE
16 JIVANCHHAYA COLONY AMRAVATI
MAHARASHTRA
444606 1202990003850379 175.00 29-Sep-2017
BANDLA KESHAVA KISHORE KUMAR
LIG-326,APNB COLONY, ANANTAPUR
ANDHRA PRADESH
515001 IN30021413427227 24.50 29-Sep-2017
BANKHELE RANJAN GULABRAO
WB 46001 AJMERA COMPLEX PIMPRI PUNE
MAHARASHTRA
411018 IN30028010250258 52.50 29-Sep-2017
BANKIM BIHARI MAITI VILL+PO BARUTTARHINGLI P.S -BHABANIPUR DIST-PURBA MEDINIPUR HALDIA
WEST BENGAL
721654 1203840000002575 7.00 29-Sep-2017
BANKIM MANUBHAI PATEL
1/B ARVIND PARK BHAIRAVNATH ROAD AHMEDABAD,
GUJARAT 380028 IN30127610737286 350.00 29-Sep-2017
76 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
BANNY MATHEW PANAMTHANATH HOUSE MEENTHULLY KOZHICHAL P O, CHERUPUZHA
KERALA 670511 IN30189510271755 45.50 29-Sep-2017
BANSI DHAR SHARDA J A 6 NYAYDEEP APARTMENT GANDHI NAGAR
RAJASTHAN
302015 IN30177413586740 87.50 29-Sep-2017
BANSILAL MANAKLAL JAIN
PLOT NO 64 APPA SAHEB NAGAR NEAR SHASTRI COLONY DONDAICHA
MAHARASHTRA
425408 1203320000466592 7.00 29-Sep-2017
BANWARI LAL SAINI BHALKA KA BASS NEAR BYPASS ROAD NEAR CIVIL LINES DAUSA
RAJASTHAN
303303 1301930000846391 357.00 29-Sep-2017
BAPAT GAURI SAMEER 43/5 SHREE KRISHNA NAGAR MANIK SOCIETY SENAPATI BAPAT RD SHIVAJI NGR PUNE
MAHARASHTRA
411016 IN30290244299090 28.00 29-Sep-2017
BAPI MUNSHI UTI BANK 13 TH FLOOR RISK DEPT MAKER TOWER F CUFF PARADE MUMBAI MAHARASHTRA
MAHARASHTRA
400005 IN30021412516951 87.50 29-Sep-2017
BAPPA DITYA SAHA VILL- FAIZULLABAD P.O- SAINTHIA
MAHARASHTRA
999999 IN30077310184372 35.00 29-Sep-2017
77 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
BAPURAO GANPATRAO ADHE
A- PHASE II ROOM NO 3, ZILLA PARISHAD COLO NY , KHADKI AKOLA
MAHARASHTRA
444001 1302310000088162 38.50 29-Sep-2017
BASABI BANDYOPADHYAY
BASABI BANDYOPADHYAY SUKANTAPALLI
WEST BENGAL
734405 IN30021411014044 126.00 29-Sep-2017
BASANT CHOUDHARY SWASTIK APARTMENT FLAT 5G 334 JESSORE ROAD
WEST BENGAL
700089 IN30007910144178 70.00 29-Sep-2017
BASANT KUMAR CHOUDHARY
S/O CHANDRA MOHAN CHOUDHARY 82 KH CHITRAGUPTA NAGAR PATNA
BIHAR 800020 1203600000943944 14.00 29-Sep-2017
BASANT KUMAR PANDEY
HOUSE NO 3411 SECTOR 46 C
CHANDIGARH
160047 IN30021412414174 17.50 29-Sep-2017
BASANTA CHANDRA PANDA
BASANTA NIVAS PO-SAHADEBKHUNTA BALASORE
ORISSA 756001 IN30039414431489 42.00 29-Sep-2017
BASAVARAJ S MATHAD PRASHANT NAGAR NEAR ISWAR TEMPLE GANGAVATHI KOPPAL(DIST)
KARNATAKA
583227 IN30023911363159 350.00 29-Sep-2017
BASAVARAJU VENKATA GIRI
1559/1-A 1ST CROSS VIDYANAGAR MANDYA
KARNATAKA
571401 1201060000275238 7.00 29-Sep-2017
BASAVAREDDI M HUCHAREDDI
28, HARALAKATTI SAVADATTI BELGAUM SAVADATTI
KARNATAKA
591126 1203280000155351 87.50 29-Sep-2017
78 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
BASIREDDY SUBBA REDDY YENUGA
QTR NO D-42 R T P P V V REDDY NAGAR
ANDHRA PRADESH
516312 IN30286310201776 70.00 29-Sep-2017
BASUDEV HATI 4 NO SANKHARI PUKUR P O SRIPALLY BURDWAN
WEST BENGAL
713103 IN30177410988858 17.50 29-Sep-2017
BECHU LAL SHARMA MAIDAPUR SAMSPUR CHAVANI WARD NO 12 NEAR VIJAY CHITRA MANDIR GHOSI MAU
UTTAR PRADESH
275304 1205910000031171 17.50 29-Sep-2017
BEENA MADHU DEEPAM, HOUSE NO 1964 A ADAPPILLI ROAD VENNALA P O
KERALA 682028 IN30189510488924 7.00 29-Sep-2017
BEENU GUPTA IUC HOUSING COMPLEX INDRA PURI . INDORE
MAHARASHTRA
999999 1201700000110771 35.00 29-Sep-2017
BELABEN SHAH 37 MANGALPUR SOCIETY OPP GAJAWADI BUS STOP GAJRAWADI BARODA
GUJARAT 390012 IN30039411231226 122.50 29-Sep-2017
BEZAWADA BRAHMAIAH
4/63B KAMEPALLI VILLAGE ZARUGUMALLI MANDAL
ANDHRA PRADESH
523271 IN30177415614512 175.00 29-Sep-2017
BHAGABAN SINGH C/O. PUNJAB NATIONAL BANK B. K. PAUL AVENUE BRANCH 27, RAJA NABA KRISHNA STREET KOLKATA
WEST BENGAL
700005 IN30174010190022 87.50 29-Sep-2017
79 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
BHAGAVANDAS RAI A 504 MAHALAXMI APPARTMENT, PATO KI MAGRI SUBHASH NAGAR, UDAIPUR, RAJASTHAN
RAJASTHAN
313001 IN30226910454541 35.00 29-Sep-2017
BHAKTI SHANTARAM GAITONDE
1/11 POORNAND CHS 91 BANGANGA ROAD WALKESHWAR MUMBAI
MAHARASHTRA
400006 IN30047642644792 98.00 29-Sep-2017
BHAMIDIPATI RAVINDRA KUMAR
D NO-49-49-1 MUNCIPAL PARK NEAR A G L DEGREE COLLEGE
ANDHRA PRADESH
530016 IN30039411958272 56.00 29-Sep-2017
BHANU PRATAP SINGH C/O SUMITRA SINGH 34 BEHIND SHANTI COMPLEX KASIA ROAD
UTTAR PRADESH
273001 IN30290241935537 35.00 29-Sep-2017
BHARAT BHUSHAN SHARMA
P H NO 17 TEHSIL ICHHAWAR DIST SEHORE (M P)
MADHYA PRADESH
466115 IN30039412451875 35.00 29-Sep-2017
BHARAT LAL C-8-14, CHETGANJ VARANASI
MAHARASHTRA
999999 1203350300011925 7.00 29-Sep-2017
BHARAT PRABHUDAS PATEL
161/A KAILASH NAGAR SOCIETY MODEL TOWEN ROAD DUMBHAL NEAR VATIKA TOWNSHIP SURAT
GUJARAT 395010 1203320000783545 35.00 29-Sep-2017
BHARATI MAHESH KUMAR DAVE
D.NO.11-4-42/3 II FLOOR HADDU SAHEB STREET VIJAYAWADA
ANDHRA PRADESH
520001 1202330300082717 31.50 29-Sep-2017
80 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
BHARATI PAUL MEH-3/3, BHAGAT SINGH MARG DURGAPUR BURDWAN ,WEST BENGAL
WEST BENGAL
713205 IN30026310007688 52.50 29-Sep-2017
BHARATKUMAR JASHBHAI PATEL
SHREE DUTT NEAR UNIVERSITY GATE NANA BAZAR
GUJARAT 388120 IN30063610292393 14.00 29-Sep-2017
BHARATKUMAR S PATEL 128-MITHAPUR DWARAKA JAMNAGAR MITHAPUR
GUJARAT 361345 1201090003823800 35.00 29-Sep-2017
BHARGAB ROY STREET NO.-9A/1, HOUSE NO-32, S.E.P.C.O. TOWNSHIP,
WEST BENGAL
713205 IN30210510100186 3.50 29-Sep-2017
Bharule Ravikant Sopan H No 6053/1, S No 166/1/1 Gajanan Nagar Phursungi
MAHARASHTRA
412307 IN30287120149055 297.50 29-Sep-2017
BHASKAR GUPTA AT RAGHUNATHPUR POST JHARGRAM
WEST BENGAL
721507 IN30125028774774 35.00 29-Sep-2017
BHASKAR NARAYAN SHETTY
FLAT NO 14 SRISTI COMPLEX SECTOR NO.3 MIRA ROAD THANE
MAHARASHTRA
999999 1202300000039867 35.00 29-Sep-2017
BHASKAR PAHUJA R-9 PLOT NO 52 PARWANA VIHAR SECTOR 9 ROHINI
DELHI 110085 IN30045013704629 35.00 29-Sep-2017
81 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
BHASKAR REDDY L 5, KANBAY SOFTWARE UNITS LAYOUT II MADHAPUR HYDERABAD
ANDHRA PRADESH
500081 1201090000923119 17.50 29-Sep-2017
BHASKAR REDDY VEMIREDDY
1/14 KRISHNAPADU SOMAVARAPADU JALADHNKI NELLORE
ANDHRA PRADESH
524223 IN30105510565986 875.00 29-Sep-2017
BHASKAR SHANKAR BHANGRE
57 URIMDAWAN NAGAR SHIVKAMAL MHASPUL DINDORI ROAD NASHIK
MAHARASHTRA
422003 1203790000007614 17.50 29-Sep-2017
BHASKAR VISHNUPANT SIRSAT
FLAT NO 06 DEVGIRI GWESH ROSHAN HOUSING SOCIETY AURANGABAD
MAHARASHTRA
431001 1202990004019898 70.00 29-Sep-2017
BHASKARBHAI NANDLAL MEHTA
GOKUL SOCIETY BLOCK NO. 4 BEHIND BUS STAND DHRANGADHRA
GUJARAT 363310 IN30199110218759 17.50 29-Sep-2017
BHASKARBHAI PANDURANG MARLE
B 18, KESHAV PARK SOCIETY, NEW NARODA, NARODA AHMEDABAD
GUJARAT 382330 1301520000012382 87.50 29-Sep-2017
BHATTACHARYA SANTOSH RANJAN
PO BOX 45570 ABUDHABI UAE
NA 999999 IN30023910970566 350.00 29-Sep-2017
BHAVANA SACHIN PATHARE
404 ANKIT APT CHS LT S NO 815 KANDIVALI LINK ROAD MUMBAI
MAHARASHTRA
400067 1304140001119595 3.50 29-Sep-2017
82 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
BHAVANABEN ASHOKBHAI SHAH
13,PARSANBANAGAR SOC NR. RANCHOOJI TEMPLE WAGHODIYA ROAD BARODA
GUJARAT 390019 1301670000090132 35.00 29-Sep-2017
BHAVANABEN S CHAVADA
AT AND PO SAMOU NR BUS STAND TA VIJAPUR VILLAGE MANSA GANDHI NAGAR
GUJARAT 382845 1204470005082763 14.00 29-Sep-2017
BHAVIKA TUSHAR DAVDA
B/2 405 LOK EVEREST J D ROAD CEMENT CO MULUND WEST
MAHARASHTRA
400080 IN30051312610747 52.50 29-Sep-2017
BHAVINIBEN N DHRUV RADHAKUNJ APPARTMENT, 4/6, JAGNATH PLOT, GYMKHANA ROAD,
GUJARAT 360001 IN30097410852836 3.50 29-Sep-2017
BHAVITABEN NILESHBHAI PATEL
B 302 SANKALP COMPLEX NR HONEY PARK ROAD NR PALCHECK POST ADAJAN SURAT
GUJARAT 395009 IN30290242681758 10.50 29-Sep-2017
BHAVSAR SANDIP HEMENDRAKUMAR
49-GANGOTRI PARK, UNIVERSITY ROAD, JAY JINENDRA RAJKOT
GUJARAT 360005 1201090000554610 35.00 29-Sep-2017
BHAWANA KACHHAWAH
14-AGARSEN MARG, PALI RAJASTHAN
306401 1201210100219571 35.00 29-Sep-2017
83 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
BHAWANA SATENDER KASHYAP
C/7/4 DOOR SANCHAR COLONY NEAR FIRE STATION GHOD DOD ROAD SURAT SURAT
GUJARAT 395002 1204470002237257 3.50 29-Sep-2017
BHAWNA GAUR FLAT NO 70 1ST FLOOR SEC 6 SHRI RADHA PURAM ESTAT EXT. GANESHRA ROAD MATHURA
UTTAR PRADESH
281004 1304140002510456 35.00 29-Sep-2017
BHEEMANNA NARENDULA
H NO 3-76 NEAR NEW HANUMAN TEMPLE LUXETTIPET
ANDHRA PRADESH
504215 IN30286310078554 17.50 29-Sep-2017
BHIKAMCHAND HIRALAL DUGAD
KAMGAR CHOWK WARORA DIST CHANDRAPUR
MAHARASHTRA
442907 IN30220110413018 17.50 29-Sep-2017
BHIMAPPA BALAPPA TELI
PO. RAIBAG, GURU MAHESH NILAY CHINCHALI ROAD TAL - RAIBAG, DIST - BELGAUM RAIBAG
KARNATAKA
591317 1202890000227047 35.00 29-Sep-2017
BHIMRAO SHRIPATI POWAR
SHIVRAJ COLONY KADAMWADI ROAD KOLHAPUR
MAHARASHTRA
416003 IN30051313127369 35.00 29-Sep-2017
BHOJ RAJ SINGH 3 C HARYANA APARTMENTS SECTOR 10 A GURGAON
HARYANA 122001 IN30047640861264 59.50 29-Sep-2017
84 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
BHOSALE AMIT LAXMAN
NEAR SHALA NO 1 BRAHMANPURI MIRAJ SANGLI
MAHARASHTRA
416410 1301930001134349 3.50 29-Sep-2017
BHUMI REDDI RAGHAVENDRA REDDY
D NO 50 760 A 85 OPP VISWA BHARATI NURSING HOME GAYATRI ESTATES KURNOOL
ANDHRA PRADESH
518001 IN30102220793239 17.50 29-Sep-2017
BHUPATSINH NARANJI ZALA
8-SHOHAM BUNGLOWS NR. MADHI ASHRAM AT PO-VIJAPUR
GUJARAT 382870 IN30305210137569 10.50 29-Sep-2017
BHUPENDRABHAI D PATEL
C-1-88, NILAMBER VILLA KUBERESHWAR MARG WAGHODIA DABHOI RING ROAD VADODARA
GUJARAT 390019 IN30199110148542 17.50 29-Sep-2017
BHUSHAN KUMAR JAIN H NO 581 SECTOR 31 FARIDABAD FARIDABAD
HARYANA 121003 1203350300487066 98.00 29-Sep-2017
BHUWAN CHANDRA PANDEY
82/72 PANT NAGAR LUCKNOW
UTTAR PRADESH
226022 1201060000983809 35.00 29-Sep-2017
BIBEKANANDA MANNA VILL- PAIKPARI POST- BALLUK HAT DIST- PURBA MEDINIPUR PURBA MEDINIPUR
WEST BENGAL
721137 1203450000572326 70.00 29-Sep-2017
BIBHUTI CHANDA PURBA PARA , 1 NO. MOHISHILA COLONY, ASANSOL, DIST - BURDWAN. ASANSOL
WEST BENGAL
713303 1201092600133272 7.00 29-Sep-2017
85 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
BIBIZORA W/O B SULAIMAN OPP JAMIA MASJID ADDA BENGRE UDUPI KARNATAKA
KARNATAKA
576137 IN30226912904304 21.00 29-Sep-2017
BICHITRA KUMAR BAL E 1/9 INDAL COLONY HIRAKUD
ORISSA 768016 IN30267933537558 350.00 29-Sep-2017
BIJAY KUMAR GUPTA BEHIND BLIND SCHOOL VINDAWASNI ROAD KADAMKUAN PATNA
BIHAR 800003 1204470005760788 3.50 29-Sep-2017
BIJAY KUMAR MAITRA B 15/36 GURU KRIPA COMPLEX 3rd FLOOR , FLAT NO. 1 SONARPURA VARANASI
UTTAR PRADESH
221001 IN30055610213114 402.50 29-Sep-2017
BIJAYANANDA MOHANTY
A/6 SECTOR-3 ROURKELA-2 ROURKELA
ORISSA 769002 1202890000125171 28.00 29-Sep-2017
BIJENDRA KUMAR RANA SGT BK RANA 316 TRU AF AIR FORCE LOHEGAON PUNE
MAHARASHTRA
411032 1201320000870711 35.00 29-Sep-2017
BIJENDRA SINGH DIDIHAT UTTARAKHAND
262501 IN30118620123049 17.50 29-Sep-2017
BIJOY MUKHERJEE 295 DANDAPANITALA P O NABADWIP DIST NADIA NABADWIP
WEST BENGAL
741302 IN30021411234371 28.00 29-Sep-2017
BIJU P K KATTALATH HOUSE KALLADIPATTA POST PATTAMBI PATTAMBI
KERALA 679313 1205670000046322 52.50 29-Sep-2017
86 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
BIKASH RANJAN BHOWMICK
SARATPALLY PO DHUBULIA NADIA
WEST BENGAL
741139 IN30051312582402 17.50 29-Sep-2017
BIMAL KUMAR KEJRIWAL
H/O B ACHARYA BEHIND HOTEL NILKHANTH VIEW MRINAL COLONY STATION ROAD BARBIL
ORISSA 758035 1203600001063282 24.50 29-Sep-2017
BIMALA BHAIA 25 STRAND ROAD ROOM NO.- 527 5TH FLOOR
WEST BENGAL
700001 IN30137210174216 42.00 29-Sep-2017
BIMALA DEVI TRIPATHI C/O Y P TRIPATHI 119/245 OPP BAZARGATE DARSHANPURWA KANPUR
UTTAR PRADESH
208012 IN30001110658752 56.00 29-Sep-2017
BIMLA BANI E- 21 SHAILENDRA NAGAR RAIPUR CHHATTISGARH
CHHATTISGARH
492001 IN30094010221015 17.50 29-Sep-2017
BIMLESH KUMAR DWIVEDI
C/O-DR. K C DWIVEDI PROFESSOR COLONY, LANE NO-01 TAJPUR ROAD SAMASTIPUR
BIHAR 848101 1203840000697843 17.50 29-Sep-2017
BINA KHANNA SUBHASH KHANNA 19-CIRCULAR ROAD KHANNA BUILDING RANCHI
JHARKHAND
834001 1601010000204457 59.50 29-Sep-2017
BINAY KUMAR PUTKI, P.O - KUSUNDA. DHANBAD
JHARKHAND
828113 1201092600132036 105.00 29-Sep-2017
87 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
BINAY KUMAR SINGH EM 4/1 II FLOOR BLOCK GO SECTOR V TECHNO INDIA ENGG COLL CAMPUS SALT L
WEST BENGAL
700091 IN30290241727386 52.50 29-Sep-2017
BINDU SINHA C/O PROF DINESH PRASAD, MOHALLA-ABADGANJ, DIST-PALAMAU DALTONGANJ
JHARKHAND
822101 1201060000199406 227.50 29-Sep-2017
BINDUBEN JAGDISHCHANDRA ANDANI
6/12 MEHUL NAGAR B/H NILKANTH TOKIS MATRU-KRUPA RAJKOT
GUJARAT 360002 1201800000168335 87.50 29-Sep-2017
BINNEE SHUKLA C/O BHUSHAN SHUKLA H NO 43/1053 ASHWINI NAGAR MAHADEO GHAT ROAD,
CHHATTISGARH
492001 IN30088814277464 87.50 29-Sep-2017
BINOD PRASAD SINGH JALKADDAR BAGH BIHAR 800008 IN30133018259646 35.00 29-Sep-2017
BINOD PRIYADARSHI MANPUR, SATGHARWA PO BUNIADGANJ GAYA GAYA
BIHAR 823003 1201092600005877 17.50 29-Sep-2017
BINOY K TECH MAHINDRA OBERAI GDNS ES WING 1 OFF NR CHANDIVALI STUDIO ANDHERI E
MAHARASHTRA
400072 IN30302852165289 336.00 29-Sep-2017
88 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
BINOY KUMAR PANI F NO 2041 KAILASH APARTMENTS VIJAYA HERITAGE KADMA JAMSHEDPUR
JHARKHAND
831005 1204880000029295 175.00 29-Sep-2017
BINTABEN MANISH SHAH
KUSUMHARWADI NEAR ADARSH SOCIETY
GUJARAT 393001 IN30047641223946 140.00 29-Sep-2017
BINU CHACKO ATHIKALAM HOUSE VEROOR,P.O CHANGANACHERRY
KERALA 686104 IN30023912068560 21.00 29-Sep-2017
BINU KUMAR M S ATTATHUVADAKKETHIL KIZHUVILAM P O MAMOM, ATTINGAL TRIVANDRUM
KERALA 695104 IN30023911714864 35.00 29-Sep-2017
BINU S DEEPTHI (PEREPADATH) CHETHANA JUNCTION POTTAKUZHI ROAD
KERALA 682025 IN30023911187930 35.00 29-Sep-2017
BIPIN POPATLAL SHAH D/47, SARVODAY NAGAR, PANJRA POLE ROAD, MUMBAI
MAHARASHTRA
400004 1301540000153291 87.50 29-Sep-2017
BIPLAB SENGUPTA BSSRU REST HOUSE DS COLONY HIRAPUR
JHARKHAND
826001 IN30302853704524 17.50 29-Sep-2017
BIR KAPOOR NO 802 SOLITAIR BUILDING HIRANANDANI GARDENS POWAI
MAHARASHTRA
400076 IN30047610507866 129.50 29-Sep-2017
89 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
BIRARI SANDESH KANTILAL
FL 17 BLDG C1 RAJYOG TOWNSHIP SN 26/4 31/2 3 WADGAON KH NR LOKMAT PRESS PUNE
MAHARASHTRA
411041 1203600000520361 7.00 29-Sep-2017
BIRENDRA KUMAR JINDAL
C/O MILAN PARK MARKET HIRAPUR
JHARKHAND
826001 IN30133018309199 35.00 29-Sep-2017
BIRENDRA NATH KALITA P.W.D. ENGINEER P.O. & DT - GOLAGHAT KUMARPARTY WARD - II GOLAGHAT
ASSAM 785621 1202320800015401 35.00 29-Sep-2017
BIRJU RAMESHCHANDRA GANDHI
33-A, RAVIDARSHAN SOCIETY, EVERSHINE MARBLE GALI, OP SMLTENAMENT BHATAR 4 RASTA, SURAT
GUJARAT 395007 1201860000055205 17.50 29-Sep-2017
BIRVA DILIP JHALA 27 RANNA PARK SOCIETY PART 3 GHATLODIA ROAD GHATLODIA AHMEDABAD
GUJARAT 380061 1203320000533491 59.50 29-Sep-2017
BISHAL CHOUDHURY C/O. J. L. JAISWAL DIVYAJYOTI BHAWAN, 9,M.G. ROAD KHARDAH, P.O. TITAGARH KOLKATA
WEST BENGAL
700119 1203840000272487 3.50 29-Sep-2017
90 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
BISHAN DASS THAPPA 91 PATEL NAGAR LANE 2 TALAB TILLO
JAMMU AND KASHMIR
180001 IN30302851016862 59.50 29-Sep-2017
BISHNU PADA DAN DR B C ROY AVENUE NEAR VISITOR LODGE
WEST BENGAL
713201 IN30302853190337 35.00 29-Sep-2017
BISHNU SHARMA C/O LAXMI ELECTRONICS GURU GOBIND SING ROAD G G S RD HINDUSTAN AUTO AGENCY NEAR GVT BUSST
JHARKHAND
825301 IN30021412494492 35.00 29-Sep-2017
BISHNUPRASAD DASH LIC OF INDIA BR - 1 ORISSA 761001 IN30290243445292 87.50 29-Sep-2017BISHUN LAL SRIVASTAVA
175 G ASHOK NAGAR BASHARATPUR
UTTAR PRADESH
273004 IN30133017168792 140.00 29-Sep-2017
BISHWARUP MUKHERJEE
C/O A.R. MUKHERJEE RAJENDRA NAGAR ROAD NO. 2 B PATNA
BIHAR 800016 1201092400057583 17.50 29-Sep-2017
BISWAJIT DEBNATH BARASAT UTTAR AND FATEPUR HARINGHATA NADIA WEST BENGAL
WEST BENGAL
741257 IN30051313834103 28.00 29-Sep-2017
BISWAJIT GHOSH VIM 344 SAILASHREE VIHAR BHUBANESHWAR ORISSA,INDIA
ORISSA 751021 IN30290245348666 52.50 29-Sep-2017
BISWAJIT KUMAR PAL SOUDUGANJ P.O- JIAGANJ WEST BENGAL
742123 IN30032710496467 35.00 29-Sep-2017
91 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
BISWAJIT KUNDU VILL DAKKHINKHANDA PO-DAKKHINKHANDA DIST-BURDWAN BURDWAN
WEST BENGAL
713321 1204470003640613 343.00 29-Sep-2017
BISWARANJAN KHAMRI VILL BABU DUMRO AREA 1 NO PS GOPI 1 DIST MEDINIPUR MEDINIPUR
WEST BENGAL
721506 1204470005635927 70.00 29-Sep-2017
BOBBY JOHN VADAKKEL FLAT NO 2 NO 857 5TH CROSS INDIRA NAGAR STAGE 1 BANGALORE KARNATAKA
KARNATAKA
560038 IN30302851471215 56.00 29-Sep-2017
BOLISETTY VENKATA RAMA SUBRAMANYA P
DOOR NO 5/145 VUYYURU ANDHRA PRADESH
521165 IN30169610723839 35.00 29-Sep-2017
BOLLA SAI VENKATA DURGA PRADEEP
8 72 EAST STREET TADIKONDA PO AND MDL NEAR KIRANA SHOP
ANDHRA PRADESH
522236 IN30051318666432 385.00 29-Sep-2017
BRAHMI DEVI C/O CITRAJAN PRASAD GURUDWARA ROAD GAYA GAYA
BIHAR 823001 1201092600074614 17.50 29-Sep-2017
BRAJENDRA KUMAR SHUKLA
423, SOUTH JAHARABAD RAEBARELI
UTTAR PRADESH
229001 1203040000009010 14.00 29-Sep-2017
BRAJESH KUMAR GUPTA
S/O RATAN LAL GUPTA VILL AND P O THANA DARIAO GANJ TEH PATIALI DISTT ETAH
UTTAR PRADESH
207243 IN30011810772820 10.50 29-Sep-2017
92 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
BRIJ MOHAN SETHI F-69C, GANGOTRI ENCLAVE, ALAKHNANDA,
DELHI 110019 IN30226911434964 3.50 29-Sep-2017
BRIJESH KUMAR SRIVASTAVA
GRAM-TILOI POST-TILOI DIST-RAEBR\ARELI RAEBARELI
UTTAR PRADESH
229309 1204470000864334 84.00 29-Sep-2017
BUCH DEVARSH ANILBHAI
A/2, MAYUR APPARTMENT MANORAMA COMPLEX HIMMATLAL PARK, AMBAWADI AHMEDABAD
GUJARAT 380015 IN30023911421363 14.00 29-Sep-2017
BULA GOSWAMI 2 BHABA ROAD DURGAPUR DIST BURDWAN
WEST BENGAL
713205 IN30220110231779 17.50 29-Sep-2017
BUSETTI TARAKA RAM CANARA BANK TIRUMALA BRANCH SMC 25 7A / B TIRUMALA
ANDHRA PRADESH
517504 IN30039410569037 3.50 29-Sep-2017
BYSANY SATHISH B. SATHISH (CABLE OPERATOR) NO. 31/549, A. C. NAGAR, NELLORE
ANDHRA PRADESH
524001 1203970000014903 353.50 29-Sep-2017
C K KRISHNA KUMAR 6 LAXTON CLOSE LUTON LU 2855 UNITED KINGDOM
NA 999999 0000000000000726 4585.00 29-Sep-2017
C LAKSHMANA RAO FLAT 302 RAMSAN ESTATE RAM NAGAR VISHAKAPATNAM
ANDHRA PRADESH
530002 IN30267930040508 17.50 29-Sep-2017
93 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
C R BRAHMACHARI S/O RUDRACHAR DODDAMALLAPURA PO CHANNAGIRI TQ
KARNATAKA
577218 IN30113526741613 3.50 29-Sep-2017
C SANKARARAMAN FLAT NO 6, FIRST FLOOR JAINS ANUGRAHA, 19 JAMBULINGAM ST NUNGAMBAKKAM CHENNAI
TAMIL NADU
600034 IN30154917580029 87.50 29-Sep-2017
C SEETHALAKSHMI 114/D TYPE II QUARTERS BLOCK 7 NEYVELI
TAMIL NADU
607803 IN30021411780491 10.50 29-Sep-2017
C SRI DEVI H NO 13 R V S COLONY ADONI
ANDHRA PRADESH
518301 IN30102221318385 59.50 29-Sep-2017
C V SUBRAMANIAN FLAT 6 BLOCK MIG D PHASE 2 NIVA PARK BRAHMAPUR
WEST BENGAL
700096 IN30047642205015 3.50 29-Sep-2017
CE R RAJENTHIRAN D NO 104 G GROUND FLOOR RAILWAY COLONY TIRUPATI CHITTOOR DIST
ANDHRA PRADESH
517501 IN30102221119382 56.00 29-Sep-2017
CELINE RAJU KANJIRAM KUNNEL H VAZHAKKULAM MUVATTUPUZHA ERNAKULAM NEAR VAZHAKKULAM TOWN MUVATTUPUZHA
KERALA 686670 1201090003929860 175.00 29-Sep-2017
CHACKO V P VEMPULLY HOUSE VYTTILA COCHIN
KERALA 682019 IN30023910831008 56.00 29-Sep-2017
94 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
CHADA VENKATA LAKSHMI RATNAMALA
C/O C V SASTRY MIG II 72 SECTOR 6 M V P COLONY VISAKHAPATNAM
ANDHRA PRADESH
530017 IN30115112958285 35.00 29-Sep-2017
CHAKKA VENKATA RAJU PLOT NO 55/2 SARASWATHI NAGAR COLONY LOTHUKUNTA SECUNDERABAD,
ANDHRA PRADESH
500015 IN30102220404556 63.00 29-Sep-2017
CHAKRADHAR BATCHU NO-61 BTR GARDENS KUDLU MAIN ROAD NEAR HOSUR ROAD BANGALORE
KARNATAKA
560068 IN30302851348813 56.00 29-Sep-2017
CHALLAGUNDLA VIJAYALAKSHMI
D NO 20 4 58 4 KANIGIRI ROAD KANDUKUR
ANDHRA PRADESH
523105 IN30102221365834 35.00 29-Sep-2017
CHAMPAKBHAI MANGALBHAI PATEL
17, SAURABH BUNGLOWS RADHANPUR ROAD MEHSANA (N.G.)
GUJARAT 384002 IN30123310205579 3.50 29-Sep-2017
CHAMPALAL JAIN NO 15 BASHIYA KARALU STREET KONDYTHOPPU CHENNAI
TAMIL NADU
600079 1202990000736671 17.50 29-Sep-2017
CHAMPALALGI OMPRAKASH
BHAVANI ELECTRONICS HILL ROAD
KARNATAKA
571201 IN30214810765659 14.00 29-Sep-2017
CHANDA SINGH C/O DR B D SINGH CHAUHAN IN FRONT OF KUSHWAHA NURSERY REWARD SATNA
MADHYA PRADESH
485001 IN30177410439885 49.00 29-Sep-2017
95 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
CHANDAN KUMAR DUTTA
NEAR NCPH CLUB PO. HALDIBADI DIST - KOREA KOREA
CHHATTISGARH
497451 1202650000027244 35.00 29-Sep-2017
CHANDAN MANDAL VILL NALHATIKAMARPARA MAUJA NALHATI J L NO-53 9 NALHATI BIRBHUM NALHATI
WEST BENGAL
731243 1204470005526421 3.50 29-Sep-2017
CHANDAN SHAHI R H NO 4 PLOT 40 ENKAY CHS SECTOR 16 B/H INDIRE GANDHI ENG COLLEGE KOPERKHAIRANE
MAHARASHTRA
400709 IN30154917860766 56.00 29-Sep-2017
CHANDANA DE 377, PIRPUKUR ROAD 5TH LANE, VIDYASAGAR PARK KOLKATA
WEST BENGAL
700070 1204380000002601 52.50 29-Sep-2017
CHANDAYYA RAMESH SHETTY
LAXMIKRIPA HOUSE DOOR NO 2/30 PADUMARNADU
KARNATAKA
574213 IN30177412221000 14.00 29-Sep-2017
CHANDER GUPT HOODA JAWAHAR NAVODYA VIDYALAYA, VILL.- NIVARSI, TEH.- LADWA, KURUKSHTRA,
HARYANA 136132 IN30236510303072 52.50 29-Sep-2017
CHANDESH SHARMA VOLTAS LTD UPBG UNIT 1 PLOT NO 2 TO 5 SEC 8 IIE PANTNAGAR
UTTARAKHAND
263153 IN30267936426774 175.00 29-Sep-2017
96 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
CHANDRA BHUSHAN PANDEY
TCS TULSI GANGA COMPLEX 19/C V S MARG
UTTAR PRADESH
226001 IN30047643209012 59.50 29-Sep-2017
CHANDRA KALA SHARMA
TONGRAN MOHALLA MALAKHERA BAZAR ALWAR RAJGARH
RAJASTHAN
301408 IN30021413157911 17.50 29-Sep-2017
CHANDRA KALA VERMA C/O Y N SHARMA PROFESSOR COLONY FORBESGANJ DIST ARARIA BIHAR
BIHAR 854318 IN30039411268483 87.50 29-Sep-2017
CHANDRA PRAKASH GOLCHHA
6, GOVIND CHAND DHAR LANE KOLKATA
WEST BENGAL
700001 IN30226912004699 182.00 29-Sep-2017
CHANDRA SEKHAR GUNTHA
1001-A, PRABHAT NAGAR, GUNTAKAL ANANTAPUR TIRUPATHI
ANDHRA PRADESH
515801 1203500000225738 70.00 29-Sep-2017
CHANDRA SEKHAR MEDARAMETLA
FLAT I AMEERTHAM FLATS VENKATESWARA NAGAR POZICHALUR MAIN ROAD POZICHALUR
TAMIL NADU
600074 IN30290241931752 87.50 29-Sep-2017
CHANDRA SEKHAR PANDA
VILL-TENTULIA P.O-JAHALDA P.S-EGRA
WEST BENGAL
721443 IN30032710472499 70.00 29-Sep-2017
CHANDRA SEKHAR SINGH
161/L5 KADMA SONARI LINK ROAD PO KADMA JAMSHEDPUR
MAHARASHTRA
999999 1201060000531866 7.00 29-Sep-2017
97 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
CHANDRA SEKHAR Y V P AXIS BANK LTD P L PURAM PAYAKARAOPET MANDAL VISAKHAPATNAM DISTRICT
ANDHRA PRADESH
531126 IN30131321067883 38.50 29-Sep-2017
CHANDRABHAGA MURLIDHAR PICHAD
FLAT NO.508 ASHOKA BLDG NO. II GAWAND BAUG POKHARAN ROAD 2
MAHARASHTRA
400606 IN30001110685150 59.50 29-Sep-2017
CHANDRABHAN MILANDAS THAWARANI
SINDHI CAMP, KACHHI KHOLI, AKOLA
MAHARASHTRA
444004 1302310000036890 17.50 29-Sep-2017
CHANDRAIAH SRIKAKULAMU
H NO.6-5-76 BEET MARKET RAVINDRA NAGAR NALGONDA
ANDHRA PRADESH
508001 1201090000992876 17.50 29-Sep-2017
CHANDRAKANT BRAHMKSHTRIYA
C/O HINGLAJ MEDICAL AT DHANERA TA DHANERA DIST B K DHANERA
GUJARAT 385310 IN30302851698449 10.50 29-Sep-2017
CHANDRAKANT CHHAGANBHAI PATEL
AT-SIYOD TAL-PALSANA SURAT
GUJARAT 394352 1202350000074399 35.00 29-Sep-2017
CHANDRAKANT DNYNOBA NIMHAN
'JANAI',C-41, ABHIMANSHREE SOC PASHAN ROAD, PUNE
MAHARASHTRA
411008 1203000000018635 87.50 29-Sep-2017
98 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
CHANDRAKANT JANARDAN WALEKAR
C/O ADARSH VIDYA MANDIR, AT PSOT JAITANE, TAL SAKRI, DHULE
MAHARASHTRA
424305 1204000000042066 35.00 29-Sep-2017
CHANDRAKANT KESHAVLAL PATEL
AMAR CHEMICALS SHANKER IND. ESTATE WADI YAMUNAMILL ROAD BARODA
GUJARAT 390004 1204280000036081 105.00 29-Sep-2017
CHANDRAKANT NAGINLAL SHAH
LIMDA FALIA AT AND POST DIGAS TAL KAMREJ BARDOLI
GUJARAT 394330 1201320000513318 175.00 29-Sep-2017
CHANDRAKANT NATHUJI CHOTHAVE
H.NO. 421 GANGAVES, SINNAR DIST. NASIK SINNAR
MAHARASHTRA
422103 1201090700070360 14.00 29-Sep-2017
CHANDRAKANT P DONGARE
H-NO 155/2 CHIDRI ROAD BIDAR
KARNATAKA
585401 1201060001434540 35.00 29-Sep-2017
CHANDRAKISHOR J SINGH
JAI CORP PVT SIPTA COATED STEEL LTD A 3 4 MIDC INDL AREA
MAHARASHTRA
999999 IN30021410641970 35.00 29-Sep-2017
CHANDRALEKHA NARENDRA GUJRATHI
C/O NARENDRA SALES CORP. 4187, GUJAR LANE, BEHIND SAMACHAR PRESS AHMEDNAGAR AHMEDNAGAR
MAHARASHTRA
414001 1302190000006622 87.50 29-Sep-2017
CHANDRAMOHAN CHATTOPADHYAY
KHALISAKOTA BLOCK-3 POST BIRATI KOLKATA
WEST BENGAL
700051 1203320003692310 59.50 29-Sep-2017
99 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
CHANDRASEKARAN K 27/41 SAIBABANAGAR VALAYANGADU GANDHI NAGAR POST
TAMIL NADU
641602 IN30017510450526 101.50 29-Sep-2017
CHANDRASEKARAN P 4/17 A, SOUTH STREET TAMIL NADU
609114 IN30017510395342 140.00 29-Sep-2017
CHANDRASEKHAR RAO VOORA
STAFF JINDAL STEEL AND POWER LTD PLOT NO 54/7871 GEETAGRAM, ANGUL ORISSA
ORISSA 759122 IN30048412654813 140.00 29-Sep-2017
CHANDRASEKHARAN P N
PERUMPILLISSERY HOUSE KAIRAU STREET KALATHODE,P O OLLUKARA THRISSUR
KERALA 680655 1202390000203844 35.00 29-Sep-2017
CHANDRASHEKAR V H NO 10-3-203 SHIVAJI NAGAR NIZAMABAD NIZAMABAD
ANDHRA PRADESH
503001 1204470001447289 35.00 29-Sep-2017
CHANDRASHEKHAR GAJANAN KULKARNI
R.S.NO.4324, RANADE GALLI,BRAMNIANPURI, AT/POST-MIRAJ, MIRAJ
MAHARASHTRA
416410 1202000000009853 17.50 29-Sep-2017
CHANDRASHEKHAR KRISHNAJI KULKARNI
B4 504 ATUL NAGAR PHASE II RAHULNISARG CO OP SOCIETY OPP CIPLA FOUNDATION WARJE PUNE MAHARASHTRA
MAHARASHTRA
411058 IN30302852070392 56.00 29-Sep-2017
100 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
CHANDRASHEKHAR VISHWANATH JOSHI
F NO C2, ANAOMANGAL APPT GANGAPUR RD ANANDWALLI
MAHARASHTRA
422001 IN30189510734300 70.00 29-Sep-2017
CHANDRIKA SARASWATULA
HEMGIRI CO OP HSG SOC ROOM NO 302 PLOT NO 102 SECTOR 7 KOPARKHAIRNE NAVI MUMBAI
MAHARASHTRA
400709 IN30051313312150 42.00 29-Sep-2017
CHANDRIKABEN P CHAVDA
ACHARJI ROAD RATAN TALAV
GUJARAT 392001 IN30021412117540 35.00 29-Sep-2017
CHANDRIKABEN RASHIKLAL MEHTA
FLOOR MILL STREET, NAVA PURA VOKRA,
GUJARAT 370465 IN30097410153269 52.50 29-Sep-2017
CHARAN JEET SINGH MO.- KUCHA NO-1 AMROHA
UTTAR PRADESH
244221 1201910100185625 52.50 29-Sep-2017
CHARANTAYYA SHIRAKOLAMATH
KPTCL OFFICE RAMADURGA DIST BELGAUM
KARNATAKA
591123 IN30113526528459 17.50 29-Sep-2017
CHAYANIKA ROY 801/A LAKETOWN BLOCK A FLAT NO 4
WEST BENGAL
700089 IN30154918889215 10.50 29-Sep-2017
CHELLAPPAN M NO 18/35 AATHIRA VIJAYA NAGAR KALVEERAMPLAYAM
TAMIL NADU
641046 IN30023912017727 3.50 29-Sep-2017
CHERUKU BHIMASANKARA RAO
JAWAHAR NAVODAYA VIDYALAYA MADDIRALA CHILAKALURIPET (M) GUNTUR DIST
ANDHRA PRADESH
522616 IN30232410536734 35.00 29-Sep-2017
101 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
CHETAN SUBHASH SHAH
C/O. SHREE CHANDRAPRABHU URBAN CO-OP CREDIT SOCIETY LTD., NIPANI
KARNATAKA
591237 1202890000053557 17.50 29-Sep-2017
CHETANA RAHUL JAIN 13 SBI COLONY ADARSH NAGAR JALGAON
MAHARASHTRA
425001 1201320000309447 17.50 29-Sep-2017
CHETNA DARYAO MAHAJAN
QTR NO D 27/ 159 TPS COLONY PARLI VAIJNATH TQ PARLI VAIJNATH DIST BEED
MAHARASHTRA
431520 IN30021413741818 105.00 29-Sep-2017
CHHANDA DATTA SHANKARIPUKUR SADARGHAT ROAD
WEST BENGAL
713103 IN30021413195035 17.50 29-Sep-2017
Chhaniyara Pareshbhai P
C 40, Sugam Park No 2, Near Pitamber Park, Waghodia Road,
GUJARAT 390019 IN30287120125048 17.50 29-Sep-2017
CHHAYA RASTOGI 9 OCEAN VIEW LAYOUT VISAKHAPATNAM
ANDHRA PRADESH
530003 1203840000494232 105.00 29-Sep-2017
CHHAYAA GOSWAMI C/O VIMAL GOSWAMI HQ-CE(P) UDAYAK, PIN-931715 C/O 99 ADO DOOMDOOMA
ARUNACHAL PRADESH
786151 1302340000050239 87.50 29-Sep-2017
CHHOTE LAL H. NO.94 VILL- SONESHWARI TAHSIL-GYANPUR BHADOHI
UTTAR PRADESH
221303 1203270000061515 35.00 29-Sep-2017
CHILUKURI RAMANJANEYULU
SYMALAMBA GUDI STREET SALUR VIZIANAGARAM DIST
ANDHRA PRADESH
535591 IN30232410457924 3.50 29-Sep-2017
102 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
CHINTAMANI LAXMAN DESHPANDE
361 B YADOGOPAL PETH GOL MARUTI MANDIR
MAHARASHTRA
415002 IN30045080492583 3.50 29-Sep-2017
CHIRAG VALLABHDAS VACHHANI
SANSKAR APPAREMENT FLAT NO 402 OPP GOVIND RATN APP JAY GURUDEV PARK MAVDI RAJKOT
GUJARAT 360004 1201800000265335 7.00 29-Sep-2017
CHIRAG VIPINBHAI PATEL
F/29, MANINAGAR SOCIETY-2 NEAR BAKUL PARK, GORWA VADODARA
GUJARAT 390016 1204280000002271 35.00 29-Sep-2017
CHIRAGBHAI GOGIA GOGIA DIESELS 199/1 AJI PHASE II GIDC
GUJARAT 360003 IN30021412417890 35.00 29-Sep-2017
CHITRA A NO 9 CO OPERATIVE NAGAR PATHIRIKUPPAM CUDDALORE
TAMIL NADU
607401 IN30169610929309 17.50 29-Sep-2017
CHITRA GHOSH QTR NO:- B-11/4, RENTAL HOUSING ESTATE CITI CENTRE, DURGAPUR DIST BURDWAN DURGAPUR
WEST BENGAL
713216 1201860000097326 35.00 29-Sep-2017
CHITRA SINGHANIA SHRI PREM PRAKASH SINGHANIA S/O LATE SINGHANIA VERMA MANSION BANK MORE DHANBAD
JHARKHAND
826001 IN30290240007377 70.00 29-Sep-2017
103 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
CHITRA V NO B/12, FIRST FLOOR PARSEN GARDEN MELUR ROAD MOOLA THOPPU SRIRANGAM
TAMIL NADU
620006 IN30039411954670 3.50 29-Sep-2017
CHITRA VASANT GABHE 16 NEW SWASTIK NAGAR MAHARASHTRA
444605 IN30021412987467 87.50 29-Sep-2017
CHITTARANJAN NAYAK BARPALI PARA PO BOLANGIR AT NEW BARPALI PARA BOLANGIR ORISSA
ORISSA 767001 IN30051316319899 35.00 29-Sep-2017
CHOUDHURY KISHORECHANDRA MISRA
SHIBA BAZAR P O BUXIBAZAR DT CUTTACK ORISSA 753001 0
MAHARASHTRA
999999 0000000000000766 1050.00 29-Sep-2017
CINILA PALOROL C 403 PINNAC GANGOTRI OFF D P ROAD AUNDH PUNE
MAHARASHTRA
411007 IN30051314962709 35.00 29-Sep-2017
CLIVE GOODWIN 28, WENSLEYDALE ROAD HAMPTON MIDDLESEX TW12 2LW,UK
NA 999999 0000000000000761 70000.00 29-Sep-2017
CYRIAC K C NO 14,SHARON, CAPTIAN PALANISAMY LAYOUT THADAGAM RD R S PURAM COIMBATORE
TAMIL NADU
641002 1201090001253151 1592.50 29-Sep-2017
D A CHANDRA MOHAN D NO.4 -2- 97/ EU SREEKANTAPURAM
ANDHRA PRADESH
515201 IN30039414223553 35.00 29-Sep-2017
104 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
D ASOKAN 14/B RUSSIAN COMPLEX SECTOR 7 DURG BHILAI
CHHATTISGARH
490006 IN30290241109238 70.00 29-Sep-2017
D CHANDRAVATHI H NO 16/11/511/D F NO 501 VENKATA VIHAR APTS SHALIVAHANA NAGAR MOOSARAMBAGH HYDERABAD ANDHRA PRADESH
ANDHRA PRADESH
500036 IN30051311921289 35.00 29-Sep-2017
D GANESH KUMAR S B 6 2ND FLOOR GODAVARI BHAVAN ONGC BASE COMPLEX LALACHERUVU
ANDHRA PRADESH
533106 IN30047641146605 56.00 29-Sep-2017
D KUMAR NO 6C THIRUMETRALITH STREET KANCHEEPURAM
TAMIL NADU
631501 IN30177411186546 17.50 29-Sep-2017
D RAJENDRA REDDY REVURU L ANANTHASAGARAM NELLORE
ANDHRA PRADESH
524303 IN30051312815154 3.50 29-Sep-2017
D SHIVA SHANKER MAHINDRA AND MAHINDRA LTD MAHINDRA NAGAR
ANDHRA PRADESH
502220 IN30047641486449 77.00 29-Sep-2017
D SHOBANAPRIYA OLD NO 19E NEW NO 37 SARDHAR STREET UDUMALPET
TAMIL NADU
642126 1204470001544289 17.50 29-Sep-2017
105 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
D SWATHI No.82,MAHALAKSHMI AVENUE, ALAPAKKAM MAIN ROAD, PORUR, CHENNAI
TAMIL NADU
600116 1203900000065805 350.00 29-Sep-2017
D V S VARMA C/O K CHINALOVA RAJU THOTAVARI STREET
ANDHRA PRADESH
533255 IN30302850250626 3.50 29-Sep-2017
D VIJAYALAKSHMI DOOR NO 90/A KD MUDALIYAR STREET PAPPARAPATTI PO PENNAGARAM TK DHARMAPURI
TAMIL NADU
636809 IN30290245306455 10.50 29-Sep-2017
DABHI VINUBHAI PANCHABHAI
SECTOR 3 NEW PLOT 177/1 AASHISH GANDHINAGAR
MAHARASHTRA
999999 IN30127630352220 17.50 29-Sep-2017
DADARAO BHASKAR SHINDE
AT. KHANAPUR PO. INDAPUR, TAL. WASHI DIST. OSMANABAD OSMANABAD
MAHARASHTRA
413502 1202890000297472 192.50 29-Sep-2017
DAHYABHAI GORDHANBHAI PATEL
NAVI PANSARWAD PUNIT CHOWK PADRA BARODA
GUJARAT 391440 1202470000152961 105.00 29-Sep-2017
DAKHBAI BHANDARI 206, GOKUL APARTMENT, 8/2, Y. N. ROAD,
MADHYA PRADESH
452003 IN30198310019105 59.50 29-Sep-2017
DALIYA MUKHERJEE BIRHATA KALITALA BURDWAN
WEST BENGAL
713103 IN30026310106910 87.50 29-Sep-2017
106 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
DALJINDER PAL SINGH VILLAGE MALWAL QADIM PO BAZIDPUR FEROZEPUR CITY
PUNJAB 152002 1201090002122497 35.00 29-Sep-2017
DALJITAM SINGH 210 L MODEL TOWN PUNJAB 144001 IN30021412457463 87.50 29-Sep-2017DAMANJEET SINGH AHLUWALIA
138 ASHOKA GARDEN RAISEN ROAD BHOPAL
MADHYA PRADESH
462023 1201320000545821 24.50 29-Sep-2017
DAMAYANTI DEVI C/O LATE PRAYAG KUMAR MAIN ROAD MANSOOR GANJ
BIHAR 800009 IN30133020832009 52.50 29-Sep-2017
DAMAYANTI SANKHUA NO 907 MALLESHWARA NILAYA SECOND FLOOR HOUSE NO 1 5TH A CROSS CHOWSESHWARI LAYOUT MARATHAHALLI
KARNATAKA
560037 IN30226912628529 14.00 29-Sep-2017
DAMODAR AASH B 402 ASHOKA RESIDENCY PLOT NO 3 SECTOR 12 KHARGHAR
MAHARASHTRA
410210 IN30290242347247 17.50 29-Sep-2017
DAMODARAN R FLAT NO 303, SAI MELODY HOMES 3-6-658, HIMAYAT NAGAR NINETH STREET
MAHARASHTRA
999999 IN30163740421772 101.50 29-Sep-2017
DANI MILANKUMAR ANILKUMAR
B 1001 SAHIL SERENE PANCARD CLUB ROAD BEVERLY HILL BANER PUNE MAHARASHTRA INDIA
MAHARASHTRA
411045 IN30051313648617 350.00 29-Sep-2017
107 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
DANIEL C M CHAMAKKALA KARUVATTA ADOOR
KERALA 691523 IN30023911859373 10.50 29-Sep-2017
DANIEL GURUSWAMY DEVARAJ
C4 403 ROSE PARADE OFF NIBM ROAD KONDHWA PUNE MAHARASHTRA
MAHARASHTRA
411048 IN30021412335600 416.50 29-Sep-2017
DARA ATCHUTA RAO NEAR BOSE STATUE DNO 21/121 TIRUVURU
ANDHRA PRADESH
521235 IN30232410382706 35.00 29-Sep-2017
DARAPUREDDY NARENDRA KUMAR
S/O V V S N MURTHY DNO 11-143/1 BEHIND MRO OFFICE RAZOLE EAST GODAVARI DISTRICT AP INDIA
ANDHRA PRADESH
533242 IN30039414591635 73.50 29-Sep-2017
DARAYAS DADABHAI MIRZA
VANSDA DI- NAVSARI VANSDA
GUJARAT 396580 1202890000243046 35.00 29-Sep-2017
DARSHAN KAUR H.NO. 2694-A 3-UTTAM GARH NEAR BABA BHAURI
PUNJAB 143001 IN30018311124065 56.00 29-Sep-2017
DARSHAN P CHITLANGE FLAT NO.604 BDLG NO.19 FAM CHS LTD SECTOR-11 NEAR KALASH UDYAN KOPARKHAIRANE
MAHARASHTRA
400709 IN30290243272222 35.00 29-Sep-2017
DARSHANA SUBHASH PALSAPURE
FATE PROFFESOR COLONY RANPISE NAGAR AKOLA
MAHARASHTRA
444001 1302310000047123 70.00 29-Sep-2017
108 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
DAS E K ETTIMATTATHIL VAIPEL PIRAVOM PIRAVOM
KERALA 686664 IN30023913149300 49.00 29-Sep-2017
DASHARATHA VERMA HOUSE NO 105 SECTOR 10 INDIRA NAGAR LUCKNOW
UTTAR PRADESH
226016 IN30155720916914 42.00 29-Sep-2017
DATTATRAY BABURAO SATHE
NEAR BANK OF MAHARASHTRA, AT POST SATANA, DIST. NASIK NASIK
MAHARASHTRA
413301 1201090700078579 10.50 29-Sep-2017
DATTATRAY PADMAKAR KULKARNI
S NO 6 VISHNUPRIYA KARVE NAGAR PUNE
MAHARASHTRA
411052 IN30047640783554 35.00 29-Sep-2017
DAWINDER SINGH C/O. HARPREET MOTORS A.T.ROAD HAIBORGAON NAGAON
ASSAM 782002 1201090000260936 63.00 29-Sep-2017
DAYA SHANKER CHOUDHARY
KHAJASARAI LAHERIASARAI DARBHANGA
BIHAR 846001 1201092600140288 87.50 29-Sep-2017
DAYAL SINGH SETHI B 97 DAYANAND COLONY LAJPAT NAGAR NEW DELHI
DELHI 110024 1203340000002460 3.50 29-Sep-2017
DEBABRATA DAN KANTA PUKUR LAKSHMIPUR MATH G T ROAD BURDWAN
WEST BENGAL
713101 IN30021412212871 21.00 29-Sep-2017
109 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
DEBABRATA MAJUMDER
C/O KAMAL KRISHNA MAJUMDER 18/A PUBPARA ROAD BELGHARIA
WEST BENGAL
700056 IN30125010629239 87.50 29-Sep-2017
DEBABRATA SAHA VILL + PO + PS- JALANGI DIST- MURSHIDABAD
WEST BENGAL
742305 IN30032710483403 17.50 29-Sep-2017
DEBADUTTA DAS QTR NO B 1856 NALCONAGAR ANGUL
MAHARASHTRA
999999 1201320000575130 21.00 29-Sep-2017
DEBANANDA DWIBEDI IDBI BANK LTD 7, RAGHBIR CHAMBERS JALNA ROAD, CIDCO
MAHARASHTRA
431003 IN30045010707540 17.50 29-Sep-2017
DEBAPRASAD SAMANTA RAJBATI UTTAR PHATAK WEST BENGAL
713104 IN30290243746709 10.50 29-Sep-2017
DEBASIS BASU CHOWDHURY
A 502 - NAGARJUNA GREENRIDGE. 19TH MAIN 27TH CROSS HSR LAYOUT SECTOR-2
KARNATAKA
560034 IN30021412348209 1050.00 29-Sep-2017
DEBASIS DATTA 206, AJANTA ROAD, 1ST FLOOR, CALCUTTA KOLKATA
WEST BENGAL
700075 0000000000000660 1050.00 29-Sep-2017
DEBASISH PAUL C/O SUNIL KUMAR PAUL HAIDER PARA SILIGURI
MAHARASHTRA
999999 1204630000033915 35.00 29-Sep-2017
DEBJANI CHAKRABORTY WARD NO.-19,MALANCHA ROAD, P.O.-NIMPURA, KHARAGPUR,
WEST BENGAL
721304 IN30210510164544 10.50 29-Sep-2017
110 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
DEBJANI CHATTERJEE FLAT NO 1A GITANJALI APARTMENTS NAYA PATTI SECTOR V A N BLOCK SALT LAKE CITY KOLKATA
WEST BENGAL
700102 IN30021410992992 35.00 29-Sep-2017
DEBJYOTI RAY BAILA PARA PO-BISHNUPUR DIST-BANKURA BISHNUPUR
WEST BENGAL
722122 1203840000350531 14.00 29-Sep-2017
DEBO PRASAD SAMANTA
RAJBATI UTTAR PHATAK PO-RAJBATI DIST-BURDWAN
WEST BENGAL
713104 1203840000311162 10.50 29-Sep-2017
DEBRAJ DUTTA MOUJA PASCHIM KRISHNAPUR JL NO 37 BURDWAN
WEST BENGAL
712601 IN30154919180087 24.50 29-Sep-2017
DEEN DAYAL KHANDELWAL
19/574 PREMIER NAGAR ALIGARH
UTTAR PRADESH
202001 1203680000017646 70.00 29-Sep-2017
DEEP CHAND AGARWAL AJANTA TEXTILE AT/PO BARBIL
ORISSA 758035 IN30021413336420 367.50 29-Sep-2017
DEEPA MUKESH SHAH 601/A SHANTRUNJAY TOWER RANDER ROAD OPP NAVYUG COLLEGE SURAT
GUJARAT 395005 1203320000784821 17.50 29-Sep-2017
DEEPAK B GEHLOT B/113 GERA LANDMARK KALYANI NAGAR
MAHARASHTRA
411006 IN30015910544743 35.00 29-Sep-2017
111 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
DEEPAK BHAGAWAN BORUDE
FLAT A/204 AKSHAY CHANDAN 14/6A THERGAN NR BALAJI G 1 PUNE NEAR SIXTEEN NO BUS STOP OLD BALAJI PUNE MAHARASHTRA INDIA
MAHARASHTRA
411033 IN30051312806282 112.00 29-Sep-2017
DEEPAK BHAUSAHEB NITAVE
MALBHAG P O KURUNDWAD KURUNDWAD
MAHARASHTRA
416106 1202470000169272 7.00 29-Sep-2017
DEEPAK CHANDRAKANT VYAWAHARE
VISAWA PLOT NO 57 LANE NO 10 MAHATMA SOCT KOTHRUD
MAHARASHTRA
411038 IN30047643537102 350.00 29-Sep-2017
DEEPAK CHOUDHARY H NO 8 PUNJABI LLINE NEAR PETROL PUMP MANGO
JHARKHAND
831012 IN30290244241713 10.50 29-Sep-2017
DEEPAK GOYAL H.NO. 68, SAKET COLONY SHAHGANJ AGRA
UTTAR PRADESH
282010 1202140000083690 175.00 29-Sep-2017
DEEPAK GUPTA E114 NISHANT APT NEAR SEVEN BUNGALOW BUS DEPOT ANDHERI WEST
MAHARASHTRA
400056 IN30051316958940 56.00 29-Sep-2017
DEEPAK GUPTA 15/2 MALVIYA NAGAR JAIPUR
RAJASTHAN
302017 1201770100314493 87.50 29-Sep-2017
112 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
DEEPAK HARESHKUMAR SHAH
202, KANCHAN APARTMENTS NEAR LOW LEWEL BRIDGE MAKANJI PARK, ADAJAN SURAT
GUJARAT 395009 1201070000137158 31.50 29-Sep-2017
DEEPAK KARAN RZ D 2 51 MAHAVIR ENCLAVE STREET NO 5 CROSS II DELHI
DELHI 110045 1304140006101173 17.50 29-Sep-2017
DEEPAK KUMAR FLAT CT 50 RAMNAGARI OPP TRIMURTI GARDEN KATRAJ PUNE
MAHARASHTRA
411046 1202990002310181 311.50 29-Sep-2017
DEEPAK KUMAR BIDAWATKA
PARMESHWAR LAL BIDAWATKA OPP S.K. SCHOOL SIKAR
RAJASTHAN
332001 1301760000582431 129.50 29-Sep-2017
DEEPAK KUMAR PANDEY
S/O NARSINGH PANDEY VILLAGE MADHUKARPUR POST TETRI BAJAR SIDDHARTHNAGAR UTTAR PRADESH
UTTAR PRADESH
272207 IN30290242618925 52.50 29-Sep-2017
DEEPAK LACHMAN PUNJWANI
14 A BOAT CLUB RD 1/6 RIVER CREAST APT
MAHARASHTRA
411002 IN30177414815548 10.50 29-Sep-2017
DEEPAK MODI KARNATAKA HARDWARE STORES NO 67 S J P ROAD
KARNATAKA
560002 IN30214810490657 59.50 29-Sep-2017
DEEPAK MUNDHRA 56 2 KINGS ROAD 3RD FLOOR
WEST BENGAL
711101 IN30021412370236 175.00 29-Sep-2017
113 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
DEEPAK N NO 1515 SATYANARAYANA NILAYA 11TH CROSS C BLCOK MARIYAPPANA PALYA
KARNATAKA
560021 IN30214810468386 350.00 29-Sep-2017
DEEPAK NARHAR KULKARNI
ABHISHREE NR.LIC COLONY OPP.ZALANI HSPL AHMEDNAGAR
MAHARASHTRA
414003 1302190000029534 70.00 29-Sep-2017
DEEPAK RADHESHYAM KHANDELWAL
2555, MG ROAD, AHMEDNAGAR
MAHARASHTRA
414001 IN30226911102433 31.50 29-Sep-2017
DEEPAK SINGH 12 ASHUTOSH SASTRI ROAD POST BELEGHATA CALCUTTA WEST BENGAL
WEST BENGAL
700010 IN30051312811854 56.00 29-Sep-2017
DEEPAKKUMAR PRAKASH SHAH
207 CLASSIC COM. NR. PARLE POINT, OPP. A.V.SONS, GHOD DOD ROAD, SURAT
GUJARAT 395001 1302340000175060 35.00 29-Sep-2017
DEEPALI DODAMANI 203 ARIHANT TOWRES SHIVAJI NAGAR NAUPADA THANE
MAHARASHTRA
400062 0000000000000241 2450.00 29-Sep-2017
DEEPALI PRAVIN KULKARNI
C/O N N MAHAJAN PLOT NO 76/1 OLD BHAGVAN NAGAR JALGAON
MAHARASHTRA
425001 1601010000323555 87.50 29-Sep-2017
114 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
DEEPIKA BHARGAVA 1401 IVORY COURT I ESSEL TOWER MEHRAULI GURGAON ROAD GURAGON HARYANA
HARYANA 122002 IN30051311383326 38.50 29-Sep-2017
DEEPIKA DINESH BHAVSAR
B/1 BLUE GARDINA 5TH ROAD GOLIBAR SANTACRUZ EAST MUMBAI
MAHARASHTRA
400054 1201090000490699 7.00 29-Sep-2017
DEEPTI PRADEEP NAIR PLOT NO 61 VIJU VILL SECTOR 2 KOPARKHAIRANE NAVI MUMBAI
MAHARASHTRA
400709 IN30133019813152 686.00 29-Sep-2017
DEEPU RAMANI FLAT NO. 5 SHIVDARSHAN APTTS 153/3, INFANTRY ROAD BANGALORE, KARNATAKA
KARNATAKA
560001 IN30189510179390 56.00 29-Sep-2017
Deobrat Bhadani Opp. Golden Ice Factory, M/s. Arti Pharma, Exhibition Road,
BIHAR 800001 IN30058910061771 140.00 29-Sep-2017
DESHMUKH JYOTSNA JAYANT
11, SAINAGAR BURUDGAON RD AHMEDNAGAR
MAHARASHTRA
414001 IN30023912183030 28.00 29-Sep-2017
DESHMUKH UJJWALA JAYRAJ
3/3 B AND C QUARTERS ANAND NAGAR OSMANABAD
MAHARASHTRA
413501 IN30302854073776 49.00 29-Sep-2017
115 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
DESHPANDE MANASHRI ABHIJIT
900B SITA NIWAS SANMITRA NAGAR BOARDING ROAD
MAHARASHTRA
415612 IN30290244710619 17.50 29-Sep-2017
DEVADATTA MADHUKAR KANWADKAR
ROW HOUSE D2 AKSHAY PARK S NO 15/2 AUNDH CHINCHWAD ROAD S NO 15/2 AUNDH CHINCHWAD ROAD PUNE MAHARASHTRA INDIA
MAHARASHTRA
411033 IN30051312808042 689.50 29-Sep-2017
DEVAKI ANTHARJANAM PATHAYAPPILLY MANA UDAYAMPEROOR MANAKUNNAM,TRIPUNITHURA ERNAKULAM
KERALA 682307 1203280000037563 17.50 29-Sep-2017
DEVARSHI MADHUKAR MARUTI
383, SHANIWAR PETH MAHARASHTRA
415002 IN30045080467686 87.50 29-Sep-2017
DEVASHISH BOSE NEAR STATE BANK COLONY LALBAGH AMAGUDA Jagdalpur
CHHATTISGARH
494001 1201910101364965 3.50 29-Sep-2017
DEVASIA M T MATHASSERIL HOUSE PALAVAYAL P O CHERUPUZHA
KERALA 670511 IN30189510553125 52.50 29-Sep-2017
DEVENDRA CHIKARA C/O LT COL MRS ANITA CHIKARA MILITARY HOSPITAL ALWAR
RAJASTHAN
301001 IN30302854323324 35.00 29-Sep-2017
116 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
DEVENDRA GHANASHYAM BHARAMBE
FLAT NO E 702 S 3 LIFE STYLE APTS NEAR KUNAL ICON PIMPLE SAUDAGAR
MAHARASHTRA
999999 IN30290242675139 35.00 29-Sep-2017
DEVENDRA KUMAR LAMBA
512/4,AIR FORCE STN, BHISIANA,
PUNJAB 151201 IN30290241541556 14.00 29-Sep-2017
DEVESH RAMESHRAO WYAWAHARE
L B SHASTRI WARD BEHIND JK SCHOOL BHANDARA
MAHARASHTRA
441904 IN30047643423960 87.50 29-Sep-2017
DEVI D K.K.R.FARMS D.KALIPALAYAM DEVAMPADI (PO) POLLACHI
TAMIL NADU
642005 IN30163740342548 17.50 29-Sep-2017
DEVI PRASAD QTR NO 1111 SECTOR 5 C SECTOR 5C
JHARKHAND
827006 IN30125028821242 17.50 29-Sep-2017
DEVI PRASAD HARI RAM ARUKIA
704 PANCHAVATI APPT GHODDOD ROAD BEHIND RAM CHOWK MANDIR SURAT
GUJARAT 395002 1203320000134029 175.00 29-Sep-2017
DEVI PRASAD NAG C 11/23 PITAR KUNDA UTTAR PRADESH
221010 IN30133018390487 175.00 29-Sep-2017
DEVI REDDY VENKATARAMI REDDY
D NO 20 447 3 SOUMYA AGENCIES OPP NIRMAL TALKIES ADONI
ANDHRA PRADESH
518301 IN30102220336823 52.50 29-Sep-2017
DEVIPRIYA P NO 25 3RD MAIN ROAD RENGA NAGAR
TAMIL NADU
620021 IN30302854782507 227.50 29-Sep-2017
117 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
DEVY A C ARICATT HOUSE ALOOR P O KALLETTUMKARA (VIA)
KERALA 680683 IN30023910569906 35.00 29-Sep-2017
DHANANJAY KORWAR B 18, KADADI NAGAR, HOTGI ROAD, SOLAPUR
MAHARASHTRA
413003 IN30226910314708 14.00 29-Sep-2017
DHANANJAY MUKUND THORAT
RAMKRISHA BUNG, GANGOTRI GRUN SAMUHA, NEAR JANALAXMI BANK, GANGAPUR ROAD NASHIK
MAHARASHTRA
422001 1204470000287673 35.00 29-Sep-2017
DHANANJAY NIKAM C/O AARTY KALE E-1 MADHUSUDAN PARK INDIRA NAGAR NASIK
MAHARASHTRA
422009 IN30021411912744 70.00 29-Sep-2017
DHANANJAYA G 88 HALEPALYA TIPTUR TALUK TUMKUR DIST TIPTUR
KARNATAKA
572201 1201090001284847 17.50 29-Sep-2017
DHANANJOY ROY TARIKHMAHAL ALAMGANJ NATUNGANJ BURDWAN
WEST BENGAL
713102 1201090001551123 31.50 29-Sep-2017
DHANDAPANI A OLD NO 147, NEW NO 28 KUPPANNA CHETTIAR STREET TIRUPUR
TAMIL NADU
641604 IN30017510518852 7.00 29-Sep-2017
DHANJIBHAI K HIRANI 2 VILLAGE R NO 25 MITHAPUR
GUJARAT 361345 1203600000329081 70.00 29-Sep-2017
DHARA PARAG KUMAR PATEL
479 P I J BHAGOL VYAS FALIA NADIAD
GUJARAT 387001 1203320000680427 7.00 29-Sep-2017
118 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
DHARAM SINGH RANA C/O SH. P.N. JOSHI AJABPUR KALAN 165 DEEP NAGAR DEHRADUN
UTTARAKHAND
248001 1201060400083937 3.50 29-Sep-2017
DHARAMVIR HORA 50 L BLOCK SRI GANGANAGAR
RAJASTHAN
335001 1201911100020910 52.50 29-Sep-2017
DHARM BIR SINGH SMQ NO 465 A F STATION HINDAN GHAZIABAD
UTTAR PRADESH
201004 IN30302852263636 35.00 29-Sep-2017
DHARMENDRA ARORA 331, SECTOR- 4 VAISHALI UTTAR PRADESH
201010 IN30290243060133 70.00 29-Sep-2017
DHARMENDRA C SHAH 7 KAILASH ASHISH DR AMBEDKAR ROAD MULUND WEST MUMBAI
MAHARASHTRA
400080 IN30115113027353 129.50 29-Sep-2017
DHARMENDRA JAYSUKHLAL DHARSANDIA
B/304 AMEDHARA APT NR NUTAN SOCIETY TITHAL ROAD NANAKWADA VALSAD
GUJARAT 396001 IN30021412712949 14.00 29-Sep-2017
DHARMENDRA KESHAVLAL PATEL
C-1,AMIN PARK SOC NR. AVDHOOT SOC VISHWAMITRY ROAD VADODARA
GUJARAT 390011 1301670000300411 17.50 29-Sep-2017
DHARMENDRA KUMAR SINGH
N-2/249, ANAND NIWAS, SUNDERPUR-B.H.U, VARANASI
UTTAR PRADESH
221005 1201320000095543 17.50 29-Sep-2017
DHARMENDRA KUMAR VERMA
AT PIRHI PO NARHI PS KURTHA
BIHAR 804421 IN30311610038010 7.00 29-Sep-2017
119 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
DHARMENDRA P JAIN CHOPRA
ATISHAYA,19 20 MUNI PUSHKAR COLONY
RAJASTHAN
305801 IN30112715602422 21.00 29-Sep-2017
DHARMENDRA SINGH 42 MIG MADHAWBAGH COLONY JAWHAR NAGAR MANGO
JHARKHAND
832110 IN30267932405187 35.00 29-Sep-2017
DHARMENDRA THAKORDAS SURATWALA
167/168 MUKUND NAGAR LANE NO 8 FLAT NO 4 DHAWALGIRI APT PUNE
MAHARASHTRA
411037 IN30109810330021 77.00 29-Sep-2017
DHEERAJ KUMAR SHIVPURI COLONY CHAS JODHADIH MORE CHAS DIST BOKARO BOKARO JHARKHAND
JHARKHAND
827013 IN30021412492721 175.00 29-Sep-2017
DHEERAJ MANTOO U 47/21 DLF III GURGAON HARYANA 122002 1202990001378591 350.00 29-Sep-2017
DHIRENDER KANWAR SMQ 108/13 AF STN OJHAR
MAHARASHTRA
422221 IN30302851858985 14.00 29-Sep-2017
DHIRENDRA NATH MAHATO
STATION ROAD, GAMAHARIA JAMSHEDPUR
JHARKHAND
832108 1201910100415775 175.00 29-Sep-2017
DHIRESH SHANTILAL JAPI
PUSHPAKUNJ CHS FLAT NO 10 3RD FLOOR PLOT NO 187/188 V P RD MULUND MUMBAI
MAHARASHTRA
400080 1203320000604450 17.50 29-Sep-2017
120 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
DHIRUBHAI BHAILALBHAI PATEL
A/17, GHANSHYAM NAGAR SOCIETY NO - 2, NEAR GOKULDHAM SOCIETY GIDC ROAD, MANJALPUR VADODARA
GUJARAT 390011 1203820000004249 70.00 29-Sep-2017
DHOLE AMAR NANDKUMAR
AT PO NAGAJ TAL KAYATE MAHANKAL
MAHARASHTRA
416403 IN30177410474755 3.50 29-Sep-2017
DHONDIRAM RAMCHANDRA LATANE
YASHWANT COLONY, BLOCK NO. 54B, OPP.RAHUL KIRANA STORES, ICHALKARANJI,
MAHARASHTRA
416115 1201370000052194 35.00 29-Sep-2017
DHRUMAN R SHAH 581, OLD MANEKWADI, C/2, PREMAL FLATS,
GUJARAT 364001 IN30097410670782 7.00 29-Sep-2017
DHRUTI SAMIR SHAH CHAMANPANWALA NE DHELI BHUJ
GUJARAT 370001 1304140003769947 7.00 29-Sep-2017
DHRUV MEHROTRA 204 UNNATI TOWERS ONGCL COLONY MAKARPURA BARODA
GUJARAT 390009 IN30223610057555 105.00 29-Sep-2017
DIANA ALBERT DEREIRA GON NAKA SALOLI GIRIZ ROAD DIST THANE MUMBAI
MAHARASHTRA
401201 1201320000673719 122.50 29-Sep-2017
DIANA EAPEN A/2, 215, RAGHUKUL NAGARI, 38, AUNDH ROAD, KADKI PUNE
MAHARASHTRA
411020 0000000000000494 350.00 29-Sep-2017
DIGAMBAR BALWANT KULKARNI
SKHMA 49/2 AMABAI TANK RANKALA
MAHARASHTRA
416012 IN30177411973729 14.00 29-Sep-2017
121 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
DIGAMBER KULKARNI H SECTOR PLOT NO 80 N 4 CIDCO AURANGABAD NEAR HIGH COURT AURANGABAD MAHARASHTRA INDIA
MAHARASHTRA
431001 IN30051310890122 35.00 29-Sep-2017
DILEEP GOPALRAO KALMANKAR
42 A MALHAR 273/1 CIVIL LINES ANTROLKAR NAGAR
MAHARASHTRA
413003 IN30267936596684 10.50 29-Sep-2017
DILEEP KUMAR LACHHIPUR GORAKHPUR GORAKHPUR
UTTAR PRADESH
273015 1203270000303075 35.00 29-Sep-2017
DILEEP KUMAR THAKUR LENIN CHOWK OPP. ST.MARY'S SCHOOL MUZAFFARPUR
BIHAR 842001 1202600000032354 122.50 29-Sep-2017
DILIP AGRAWAL STATION ROAD BRAJRAJNAGAR JHARSUGUDA SAMBALPUR
ORISSA 768216 IN30302850294135 35.00 29-Sep-2017
DILIP B AKBARI 254 NUTANNAGAR OPP KALANIA HOUSE B/H POWER HOUSE,MAHUV
GUJARAT 364290 IN30220110526163 52.50 29-Sep-2017
DILIP BABANRAO PADALKAR
BII/8 VIDHYA PRATISHTHAN BHIGWAN ROAD BARAMATI PUNE
MAHARASHTRA
413133 IN30177413226867 175.00 29-Sep-2017
122 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
DILIP BABUBHAI MAKWANA
BHUJODI HANSOL NAVRANGPURA AHMEDABAD Pin :- 380006
MAHARASHTRA
999999 0000000009000005 129.50 29-Sep-2017
DILIP K KHUBCHANDANI 20/A VIVEKANAND SOCIETY MAHEMDABAD GUJARAT
GUJARAT 387130 IN30051313310472 98.00 29-Sep-2017
DILIP KUMAR AGARWAL C/O - BAJRANG LAL AGARWAL POST - PARGHA VILL - KUSMATAND DHANBAD
JHARKHAND
828201 1201060000478591 87.50 29-Sep-2017
DILIP KUMAR DAS VILL BERBAHALA PO KOLAGHAT DIST PURBA MEDINIPUR MECHEDA
WEST BENGAL
721134 IN30051311871558 52.50 29-Sep-2017
DILIP KUMAR JAJODIA C/O KISHORE LAL AGRAWAL MIRZAPUR, LALBAGH DARBHANGA
BIHAR 846004 1201092400032321 17.50 29-Sep-2017
DILIP KUMAR SAHA CHOWDHURY
298 1A AUROBINDO PALLY PO RABINDRA SARANI SILIGURI
MAHARASHTRA
999999 IN30021412152348 210.00 29-Sep-2017
DILIP KUMAR SINHA L.I.C, DALTONGANJ, PALAMAU JHARKHAND. DALTONGANJ
JHARKHAND
822101 1201060000211481 3.50 29-Sep-2017
DILIP KUMAR SOLLETI 16/560,R.R STREET OPP NARTAKI THEATRE I TOWN NELLORE
ANDHRA PRADESH
524001 1203070000280391 35.00 29-Sep-2017
123 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
DILIP MADHUKAR GUJARATHI
A/P. SINNAR DIST. NASIK SINNAR
MAHARASHTRA
422103 1201090700082127 7.00 29-Sep-2017
DILIP PRAVINCHANDRA PATEL
1ST FLOOR 6 / 2521 BACKSIDE LIMBU SHERI MAHIDHARPURA SURAT
GUJARAT 395002 1201860000251445 52.50 29-Sep-2017
DILIP SHANTARAM SHUKLA
16 GURUKRUPA VATAN NAGAR TALEGAON
MAHARASHTRA
410507 IN30088814419750 105.00 29-Sep-2017
DILIPBHAI JAGJIVANDAS JIMULIYA
SATTA BAZAR, PROP.: PREMIER ELECTRICALS, VERAVAL,
MAHARASHTRA
999999 1201850000013351 87.50 29-Sep-2017
DILIPKUMAR JASHVANTLAL SHETH
BAZAR PIJ NADIAD DIJ GUJARAT 387230 1203320002374656 10.50 29-Sep-2017
DILIPSINH JAYRAJSINH GOHIL
DIVYA, AMBAJI KADVA PLOT MAIN ROAD NEAR GOVT. SCHOOL NO.69 RAJKOT
GUJARAT 360004 1301990000222563 3.50 29-Sep-2017
DILLI BABU N LTP INDIA PVT LTD 5TH FLOOR,GOPALA KRISHNA COMPLEX 45/3 RESIDENCY ROAD,
KARNATAKA
560025 IN30023911618017 10.50 29-Sep-2017
DIMPLE MANISH JHAVERI
SHREE SUKH SAGAR CHS LTD, FLAT NO. 404, 4 TH FLR, DR. D.B. ROAD, GANJAWALA COMD, MUMBAI CENTRAL (E)
MAHARASHTRA
400008 1204560000003230 3.50 29-Sep-2017
DIMPLEKUMAR KIRTIBHAI MORBIA
PLOT NO. 101 DC - 05 PANJOGHAR ADIPUR
GUJARAT 370205 IN30103924411344 70.00 29-Sep-2017
124 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
DIMPLEKUMAR MANHARLAL KOTHIWALA
3 2ND FLOOR KOTHIWALA MANSION MALI NI WADI SALABATPURA SURAT
GUJARAT 395003 1202990004734068 52.50 29-Sep-2017
DINENDRA PRASAD VERMA
SECTOR 1C/ QTR NO 160 BOKARO STEEL CITY DIST BOKARO
JHARKHAND
827001 IN30021411063817 17.50 29-Sep-2017
DINESH B JAIN 473/21 B GIRNAR APPT GULTEKDI PUNE
MAHARASHTRA
411037 IN30177410365314 35.00 29-Sep-2017
DINESH B RAVAL 48/2 VILLAGE AND PO AGARDANDA TALUKA MURUD JANJIRA DIST RAIGAD ALIBAUG
MAHARASHTRA
402401 IN30290247926555 21.00 29-Sep-2017
DINESH BACHULAL KHANDHA
C/O ASHOKA MEDICAL OPP JALARAM TEMPLE BARBIL KEONJHAR BARBIL
ORISSA 758035 1203600000104977 287.00 29-Sep-2017
Dinesh Chander Saha Gandhi Gath Agartala TRIPURA 799001 IN30297810045814 17.50 29-Sep-2017DINESH CHANDRA BOMB
F-121 & 122 B, AKJ GRANITE PVT. LTD. RIICO INDUSTRIAL AREA, CHITTORGARH
RAJASTHAN
312001 1201910100124181 3.50 29-Sep-2017
DINESH CHANDRA NAINWAL
GINNI INTERNATIONAL STAFF COLONY RIICO INUDSTRIAL AREA DELHI JAIPUR NH NO 08 ALWAR
RAJASTHAN
301705 IN30290245240089 3.50 29-Sep-2017
125 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
DINESH KHAIRNAR D 301 SHRINAND NAGAR PART 5 MAKARBA ROAD VEJALPUR AHMEDABAD GUJARAT
GUJARAT 380051 IN30290243056789 3.50 29-Sep-2017
DINESH KUMAR SARDANA
190 B POCKET 1 MAYUR VIHAR PHASE I
DELHI 110091 IN30021412066386 175.00 29-Sep-2017
DINESH KUMAR SINGHVI
MANGILAL SL LADHURAUN JUNI CHOWKI KA VAS PADAR MOHALLA BARMER
RAJASTHAN
344001 1201770100296990 175.00 29-Sep-2017
DINESH KUMAR SUTAR D NO 5/5/3 NO 2/4 BRODIPET GUNTUR
ANDHRA PRADESH
522002 IN30169611015179 52.50 29-Sep-2017
DINESH MISHRA BHUNESHWAR MEDICALS CHASNALLA DHANBAD DHANBAD
JHARKHAND
828135 IN30133019760201 70.00 29-Sep-2017
DINESH O MALHOTRA HUF
B-6 PATEL SOC 29 NEW MARINE LINE AHMEDABAD Pin :- 382475
MAHARASHTRA
999999 0000000009000006 128.00 29-Sep-2017
DINESH PAL SINGH BUILDING NO. 3, FLAT NO 303, SHILALEKH SOCIETY, ALKAPURI, VADODARA
GUJARAT 390007 IN30226910390174 17.50 29-Sep-2017
126 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
DINESH RANGACHAR C/O S M CHANDRASHEKAR DOOR NO 142 3RD CROSS SIDDAGANGA EXTN TUMKUR KARNATAKA STATE
KARNATAKA
572102 0000000000000298 2345.00 29-Sep-2017
DINESH SHASHIKANT PATWARDHAN
SATYAJIT BENDERKAR ALI CHIPLUN CHIPLUN
MAHARASHTRA
415605 1201320000712320 35.00 29-Sep-2017
DINESH SINGH GRAM GARURI PATEL NAGAR POST ADALHAT MIRZAPUR
UTTAR PRADESH
231001 IN30290242031510 87.50 29-Sep-2017
DINESH TILAKRAJ CHADDHA
SHIVAJI WARD STATION ROAD BHANDARA
MAHARASHTRA
441904 1302340000187093 35.00 29-Sep-2017
DINESH VERMA H NO 462/ 7 U E HARYANA 132001 IN30088814812570 35.00 29-Sep-2017
DINESHBHAI JETHABHAI BHALODIA
30- MARUTI NAGAR SOCIETY, KAMREJ CHAR RASTA, DIST - SURAT, SURAT
GUJARAT 394185 1204400000005788 17.50 29-Sep-2017
DINKAR VALLABHBHAI PATEL
PLOT NO 197 GIDC GUNJAN ROAD VAPI VAPI GUJARAT
GUJARAT 396195 IN30021412848280 70.00 29-Sep-2017
DIP SRUTI MONDAL NIBEDITA PALLI BURDWAN WEST BENGAL
WEST BENGAL
713101 IN30021411911131 42.00 29-Sep-2017
DIPAK BHIKAJI BHAMRE 2 JAIHIND COLONY, DEOPUR, DHULE
MAHARASHTRA
424002 1201090700147682 7.00 29-Sep-2017
127 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
DIPAK BHOJABHAI CHANPA
NEW HOUSING FLAT 32, MITHAPUR
GUJARAT 361345 1201980000169000 3.50 29-Sep-2017
DIPAK KUMAR PAL COLLEGE STREET, KRISHNAGAR NADIA KRISHNAGAR
WEST BENGAL
741101 1203000000054851 70.00 29-Sep-2017
DIPAK M VADADORIYA B-42, SARGAM SOCIETY, NR. DHANGIGAV SOCIETY, B/H SHANTI NIKETAN SOCIETY, PUNAGAM, SURAT
GUJARAT 395006 1204310000027399 175.00 29-Sep-2017
DIPAK MAGANLAL BHAGWAGAR
1/656 BHATIA STREET NANPURA NANPURA SURAT
GUJARAT 395002 IN30001110024718 35.00 29-Sep-2017
DIPAK MANNA UTTAR DURGACHAK DURGACHAK HALDIA
WEST BENGAL
721602 1203840000189261 42.00 29-Sep-2017
DIPAK VINOD RUNWAL 34,FIRST FLOOR,2ND CROSS PURA POST,CHENNASADRA, BANGALORE
KARNATAKA
560068 1202000000097318 3.50 29-Sep-2017
DIPAKKUMAR GAMANLAL LAD
OPP ROTARY EYE HOSPITAL AT PO THALA TA CHIKHLI DI NAVSRI CHIKHLI
GUJARAT 396521 1203320001058454 7.00 29-Sep-2017
DIPANJAN ROY C/O GAYATRI RAY BABU PARA, ALIPURDUAR NEAR- TOWN CLUB DIST-JALPAIGURI
WEST BENGAL
736121 IN30032710462217 35.00 29-Sep-2017
128 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
DIPANKAR DAS SETH COLONY PO AND PS KALIYAGANJ DIST UTTAR DINAJPUR
WEST BENGAL
733129 IN30021412846147 14.00 29-Sep-2017
DIPANKAR MAHATO 156 A C O KAMAL MAHATO NR AGRANI CLUB RABINDRA NAGAR ASANSOL
WEST BENGAL
713304 IN30302853861786 17.50 29-Sep-2017
DIPANKAR MITRA JUGI PARA LANE NUTANPALLI NADIA KRISHNAGAR
WEST BENGAL
741101 IN30051316469854 105.00 29-Sep-2017
DIPESHKUMAR MUKESHBHAI MEHTA
25/4 SHREEMALI SOCIETY OPP NAVARANG PURA BUS STOP NAVRANGPURA AHMEDABAD
GUJARAT 380009 IN30177410789169 70.00 29-Sep-2017
DIPSIKHA BISWAS C/O J C BISWAS DUPLEX NO B 1/14/2 SONARTAREE I HSG COMPLEX PRANTIK PO SANTINIKETAN
WEST BENGAL
731235 IN30290246527386 3.50 29-Sep-2017
DIPTESH SARNAIK 104. A BUILDING NO 6, SUNVIEW APT, MHADA CHANDIVALI,
MAHARASHTRA
400072 IN30226911018357 168.00 29-Sep-2017
DIPTI GHOSH HASIMPUR KESHIARY WEST MIDNAPUR WESTMIDNAPUR
WEST BENGAL
721133 1304140006303489 70.00 29-Sep-2017
129 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
DIPTI KARIYA AASHIRWAD COMPLEX. 2ND FLOOR TAPADIY COMPLEX STATION JUGSALAI JAMSHEDPUR
JHARKHAND
831006 1205940000005961 262.50 29-Sep-2017
DIPTI PRANJIVANDAS PATEL
HOLI CHAKLA NR RANJIT BHUVAN DESAI VAGO NADIAD
GUJARAT 387001 IN30302851801446 105.00 29-Sep-2017
DIRAVIYAM CHINNUSAMY
43 B/5 KURINJI NAGAR GANASAPURAM NAMAKKAL NAMAKKAL
TAMIL NADU
637001 1202990003310056 105.00 29-Sep-2017
DIRGESH H NISHAR H NO 4 1 7 A/6 ANCHOR HOUSE TILLAK ROAD RAMKOTE HYDERABAD
ANDHRA PRADESH
500001 IN30102220189626 70.00 29-Sep-2017
DIVEKAR ANURADHA KAMLAKAR
80-B PAWAR COLONEY SHAHUPURI
MAHARASHTRA
415002 IN30045080382143 17.50 29-Sep-2017
DIVENDRA VINAYAK UJAGARE
KALYAN PETH, JUNNAR, JUNNAR
MAHARASHTRA
410502 1202260000062016 17.50 29-Sep-2017
DIVYA ANANT PUNJ H NO 141 PURANA BAZAR PUNJAB 141401 IN30177415560821 28.00 29-Sep-2017
DIVYA KANWAR 35/2 JILA KARAGRAH PARISAR PALI
RAJASTHAN
306401 1204470001240302 14.00 29-Sep-2017
DIWAKER SUDESH BANSAL
90 SMT NATMALABANSAL BRAHMANDARA 5-10-197/1 AND2 CJATTOSARO BARAMATE Pin :- 413115
MAHARASHTRA
999999 0000000009000018 56.00 29-Sep-2017
130 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
DNYANDEO KISAN CHOPADE
QTR NO E 1 5 CTPS COLONY URJANAGAR CHANDRAPUR
MADHYA PRADESH
442404 1304140000909483 70.00 29-Sep-2017
DOL NARAYAN PATEL H NO 74 BHATHA PARA VILL BAGHAUD TEH DABHARA DIST JANJGIR CHAMPA CHAMPA
CHHATTISGARH
495692 IN30290247962260 21.00 29-Sep-2017
DOLLY SINHA QR.NO.-B-11 LIC SINDRI PO SINDRI
JHARKHAND
828122 IN30220110349917 70.00 29-Sep-2017
DOMINIC SAVIO POOVATHUMMOOTTIL HOUSE KOOTHRAPPALLY KARUKACHAL P O
KERALA 686540 IN30189510236377 35.00 29-Sep-2017
DORARAJU NAGARAJU D NO 50-83 KOTHAPETA RAYACHOTY RAYACHOTY
ANDHRA PRADESH
516269 1204770000004855 17.50 29-Sep-2017
DOSHI ABHIJIT CHANDRAKANT
KAVERI APTS. 465 SADAR BAZAR OPP KADAM BAG SATARA
MAHARASHTRA
415001 IN30045080054483 35.00 29-Sep-2017
DOSHI NAYAN NAVINCHANDRA
BARASKAR GALLI SHUKRAWAR PETH
MAHARASHTRA
415523 IN30177410750149 77.00 29-Sep-2017
DR BRAJESH KUMAR GOYAL
KRISHAN COLONY BARAN RAJASTHAN
325205 IN30105510476132 17.50 29-Sep-2017
131 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
DR HEMENDRA PRASAD SINHA
DR.HEMENDRA PRASAD SINHA BUNGLOW NO.A 18,NO.10 TATA DIGWADIH OFFICERS COLONY P.O. JEALGORA P.S.JORAPOKHAR DIST. DHANBAD
JHARKHAND
828110 IN30112715048946 70.00 29-Sep-2017
DR RAVINDRA MANIKRAO GAIKWAD
NEAR SHIVAJI CHOWK VIDYANAGAR PARLI VAI PARLI VAIJNATH
MAHARASHTRA
431515 IN30051314235479 101.50 29-Sep-2017
DR SAMIR VILAS GUPTE DR GUPTE NURSING HOME 558,CHOUGULE PLOTS, KOLHAPUR ROAD SANGLI SANGLI
MAHARASHTRA
416416 1202470000157425 17.50 29-Sep-2017
DRASHTI LALITBHAI DHOLAKIYA
INDRAPRASATH APPARTMENT , BLOCK NO.1/301 JAGNATH , ROAD TALAV GATE , JUNAGADH
GUJARAT 362001 1201170000066339 17.50 29-Sep-2017
DUGAD JYOTI KANTILAL 2/86,ADAT BAZAR A/P GHODNADI SHIRUR
MAHARASHTRA
412210 IN30028010576176 245.00 29-Sep-2017
DURAIRAJ G 6/531 POZHICHALUR MAIN ROAD AGASTHEESWARA NAGAR POZHICHALUR P O PALLAVARAM CHENNAI
TAMIL NADU
600074 IN30163740444252 7.00 29-Sep-2017
132 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
DURGA MISRA 76 KATRA ABDUL GANI LANE OPPOSITE MASJID FATEHPUR( U.P )
UTTAR PRADESH
212601 IN30055610298552 210.00 29-Sep-2017
DURGA PRASAD GOEL JAWAHAR GANJ UTTAR PRADESH
281001 IN30155720522123 59.50 29-Sep-2017
DURGESH KUMAR GUPTA
BEHIND KOTWALI BANEUTA, BANDA.
UTTAR PRADESH
210001 IN30100610025358 35.00 29-Sep-2017
DUSANAPUDI SRIDEVI YANALAPALLI VILLAGE PENTAPADU MANDAL
ANDHRA PRADESH
534166 IN30102221384020 94.50 29-Sep-2017
DUSSA SUDARSHAN H NO 11 23 1059HH1 L B NAGAR L B NAGAR
ANDHRA PRADESH
506002 IN30102221347995 56.00 29-Sep-2017
DWARKANATH CHODANKAR
KALYANI HSG SOC 241/KH/12 NEW SHAHUPURI
MAHARASHTRA
416001 IN30021410483748 35.00 29-Sep-2017
DYANESHWAR BHIMRAO KANDE
SOMESHWAR AGENCIES PARLI VAIJNATH DIST BEED PARLI VAIJNATH
MAHARASHTRA
431515 IN30021412287911 35.00 29-Sep-2017
E ANUSUPRIYA NO 24 IST CROSS TAGORE NAGAR
PONDICHERRY
605008 IN30177410569642 140.00 29-Sep-2017
E KRISHNA PRASAD VILLAGE BHAMNI (K) POST GADCHANDA MON LOHESRA
ANDHRA PRADESH
504104 IN30102221361114 56.00 29-Sep-2017
E M SUNIL CHOWDARY 2-28 CHERILO PALLI PUDIPATLA TIRUPATI
ANDHRA PRADESH
517506 1201090001454708 133.00 29-Sep-2017
E N NALINA RAJ RESIDENCY SHANKARAPPA GARDEN K R EXTENSION TIPTUR
KARNATAKA
572202 IN30214810526694 17.50 29-Sep-2017
133 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
EACHAMPATI INDIRA 301 ALAP AVENUE PARK COLONY NR SWARN SHIKHA SARI
GUJARAT 361008 IN30267933858484 7000.00 29-Sep-2017
EKANTA KUMAR PATEL MBT SARDA CENTRE S NO 91 CTS NO 11 B/1 ERANDWAE PUNE
MAHARASHTRA
411004 1202990002498718 63.00 29-Sep-2017
EKNATH GANAPATRAO BASUTKAR
PLOT NO 27 SHREYA ESTATE SILVER TOWN GOKUL ROAD HUBLI
KARNATAKA
580030 IN30311610101500 31.50 29-Sep-2017
ELA MEHROTRA R/506 RASOOLPUR NEAR CENTRAL BANK
UTTAR PRADESH
225001 IN30155720019484 35.00 29-Sep-2017
ELSY KURIAKOSE PAYYAPPILLY HOUSE MEKKAD P O KARIYAD THRISSUR KERALA
KERALA 683589 IN30163740030527 52.50 29-Sep-2017
ELVIS PARAMEL PARAMEL HOUSE KANIPPAYYOOR P.O. KUNNAMKULAM VIA THRISSUR
KERALA 680517 1204760000137036 87.50 29-Sep-2017
ESWARI S 3/145 E, PRAKASAM NAGAR I ST AVENUE JUDGES ROAD SALEM
TAMIL NADU
636008 IN30017510622865 7.00 29-Sep-2017
F THIRUTHUVAM 36 SRI NAGAPPA NAGAR NACHI KURICHI
TAMIL NADU
620102 IN30039414483607 70.00 29-Sep-2017
134 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
FALGUNI B PATEL INDIAN RAYON OFFICER COLONY, QUARTER NO. 4/2, OPP. INDIAN RAYON SCHOOL, VERAVAL.
GUJARAT 362266 IN30097410373574 56.00 29-Sep-2017
FARHA ALI 302, DREAM DIAMOND , NEAR GARIB NAWAZ HOTEL, NAYA NAGR , 0
MAHARASHTRA
999999 0000000000000444 175.00 29-Sep-2017
FAROOKH AHMED KHAN
27/581 GROUND FLOOR BEHIND JIVAN MEMORIAL HOSPITAL STREET NO 4 NEW SHANTI NAGAR RAIPUR CHATTISGARH INDIA
CHHATTISGARH
492008 IN30290243768355 10.50 29-Sep-2017
FAYAZ AHMAD MALIK DAULAT - ABAD, NOWPORA, SRINAGAR
JAMMU AND KASHMIR
190003 1201130000148761 325.50 29-Sep-2017
FINLY BABY ABRAHAM R/O NEWA TALAI ZAWAR MINES
RAJASTHAN
313901 IN30127630501902 59.50 29-Sep-2017
FIROZ ABOOBACKER II 28 PALLIMUTTATH HOUSE MALA PO THRISSUR
KERALA 680732 IN30302853165667 1680.00 29-Sep-2017
FIROZ YUSUF MANIYAR H.NO.192/1,OLD P B ROAD, NEAR RAM MANDIR, NIPANI
KARNATAKA
591237 1202000000127276 87.50 29-Sep-2017
G Arvind Prabhu Sri Damodar Prasad H No 5/15/5 Gurpur
KARNATAKA
574145 IN30009511166967 17.50 29-Sep-2017
135 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
G B SALAKKI BANJARA NAGAR SOLAPUR ROAD BIJAPUR BIJAPUR
KARNATAKA
586103 IN30113526009250 17.50 29-Sep-2017
G C SHAILAJAKSHI GYNAECOLOGIST 1ST CROSS 1ST MAIN J C EXTENSION HARIHARA
KARNATAKA
577601 IN30113526256426 56.00 29-Sep-2017
G H HANUMANTHARAYAPPA
NO 92 MARUTHI KRUPA WATER WORKS EAST OPP MAHAGANAPATHI VIDYANAGAR
KARNATAKA
572103 IN30214810807366 35.00 29-Sep-2017
G JESU RAJA MOHAN 8/36 A MAIN ROAD KAVALKINARU PO
TAMIL NADU
627105 IN30039414777062 35.00 29-Sep-2017
G KALIAMMAL O.NO.4-2,N.NO.4-19 MALAPALAYAM PUDHUR, KARUDAIYAMPALAIYAM, ARAVAKURICHI TK,KARUR
TAMIL NADU
639111 1202300000200189 3.50 29-Sep-2017
G L PACHPANDE CHALIS BIGHA MALKAPUR BULDANA BULDANA
MAHARASHTRA
443101 IN30311610167452 35.00 29-Sep-2017
G MOHANAMURTHY KOTE ROAD SANTHEBENNUR CHANNAGIRI TQ
KARNATAKA
577552 IN30113526729863 3.50 29-Sep-2017
136 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
G R NARASIMHA RAO TATA ENERGY RESEARCH INSTITUTE 4 MAN DOMLUR 2 STAGE BANGALORE
KARNATAKA
560071 IN30047640962903 56.00 29-Sep-2017
G RAMACHANDRAN 15,BAZAAR STREET, NAMAGIRIPET NAMAKKAL DT
TAMIL NADU
637406 1202300000047992 3.50 29-Sep-2017
G ROHINI 13-4-46/4, ESKALAVARI STREET, WARD-13. KANDUKUR
ANDHRA PRADESH
523105 1203500000225529 143.50 29-Sep-2017
G SADA SIVA S/O G CHINNA BASAPPA THUMAKUNTA VILLAGE KUNDURPI MANAL ANANTAPUR DIST
ANDHRA PRADESH
515766 IN30039415095295 7.00 29-Sep-2017
G SAMBATH 10E LAKSHMI NAGAR, AMMAPETTAI BHAVANI TK
TAMIL NADU
638001 IN30039412057728 31.50 29-Sep-2017
G SHIVARAM BHAT NEAR VEERESHWAR TEMPLE POST GANGOLLI KUNDAPUR TQ
KARNATAKA
576216 IN30113526093614 35.00 29-Sep-2017
G SHOBANA 278 RAM NAGAR ERODE ROAD PERUNDURAI ERODE
TAMIL NADU
638052 IN30021412678214 17.50 29-Sep-2017
G SRIMATHI DEVI BLOCK-5, FLAT NO.8, MIG -2 BAGH LINGAMPALLY RAM NAGAR
ANDHRA PRADESH
500044 IN30286310038751 59.50 29-Sep-2017
137 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
G SUNEETHA D NO 1-51 A ROMPICHARLA ROMPICHARLA
ANDHRA PRADESH
522617 1201090003069456 245.00 29-Sep-2017
G SURYANARAYANA MURTHY
NO 27 2ND FLOOR ADI MANOR ADDIYAPPA STREET PURASAWALKAM CHENNAI
TAMIL NADU
600084 IN30051312655984 52.50 29-Sep-2017
G T UMESH VINAYAK ESTATE MEKERY VILLAGE KAGGALU POST DT KODUGU
KARNATAKA
571201 IN30214810560477 70.00 29-Sep-2017
G VENKATA SIVA REDDY K BASAVANAPALLI KIRIKERA
ANDHRA PRADESH
515211 IN30061010202253 35.00 29-Sep-2017
G VENKATESWARA RAO 74-24-29, SRISRINIVASA TOWERS P.NO-2, ASHOK NAGAR KAKATIYA BAZAR VIJAYAWADA
ANDHRA PRADESH
520007 IN30290240369666 35.00 29-Sep-2017
G Vidya Kamath C/O Krishnanda J Kamath 20-1-87, Chamber Road Bunder MANGALORE
KARNATAKA
575001 IN30009510768267 35.00 29-Sep-2017
GADAMSETTY LAKSHMI PRASAD
13 6 598/B P K LAYOUT ANDHRA PRADESH
517501 IN30302852088429 17.50 29-Sep-2017
GADE VINAYAK GAJANAN
AT POST MORGAON, TAL BARAMATI, MAHARASHTRA
MAHARASHTRA
413102 IN30226911436146 17.50 29-Sep-2017
138 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
GADEY VENKATESWARA RAO
KALYANI SHOWROOM PALAKOLLU ROAD MARUTERU
ANDHRA PRADESH
534122 1203520000021628 175.00 29-Sep-2017
GAGAN SETH SHUBHAM A-17 NIRALA NAGAR LUCKNOW
UTTAR PRADESH
226020 1201320000231121 17.50 29-Sep-2017
GAJENDRA NARAYAN JHA
C/O AMOL BHABAN NEW GANGA SAGAR PO-LAL BAG DARBHANGA BIHAR
BIHAR 846004 IN30021413006727 10.50 29-Sep-2017
GAJJALA NARAYANA REDDY
2/21-1 AKKAYA PALLI SANTHI NAGAR KADAPA
ANDHRA PRADESH
516001 1203500000769681 66.50 29-Sep-2017
GANAPATHI BANADE SHASHIDHAR
MANAGER CANARA BANK CURRENCY CHEST MADIKERI MADIKERI
KARNATAKA
571201 1204470001641050 45.50 29-Sep-2017
GANDALLA SREERAMULU
RAILWAY QTR 602/4 RLY OFFICERS QUARTERS LANCER BARRACKS
ANDHRA PRADESH
500026 IN30039412045926 56.00 29-Sep-2017
GANDHI AAGAM DILEEPKUMAR
NEAR ADUMBER KUVA SONIWAD GODHRA
GUJARAT 389001 IN30199110167466 24.50 29-Sep-2017
GANDHI C 5 MUTHUKOTHANAR STREET RAJAPALAYAM
TAMIL NADU
626117 1204470002358196 175.00 29-Sep-2017
GANDHI CHETANKUMAR M
MAHA GAUTAMESHWAR NAGAR, SIHOR,
GUJARAT 364240 IN30226911814889 17.50 29-Sep-2017
GANESAN V NEW NO 319 PILLAIYARPATTI
TAMIL NADU
630207 IN30017510602107 35.00 29-Sep-2017
139 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
GANESH A NAYAK C1 DOORDARSHAN COLONY ALTINHO PANAJI GOA
GOA 403001 IN30133019669805 10.50 29-Sep-2017
GANESH DINKAR DALVI B-3 PINK CITY WAKAD PUNE PUNE MAHARASHTRA
MAHARASHTRA
411027 IN30045013706542 2450.00 29-Sep-2017
GANESH KADU PATIL AT POST KARKI MAHARASHTRA
425001 IN30177413435511 87.50 29-Sep-2017
Ganesh Kumar Gupta 26, Gandhi Road P.O- Jharia Dist.- Dhanbad
JHARKHAND
828111 IN30297810138499 35.00 29-Sep-2017
GANESH LAL CHOUDHARY
KASHIDA ROAD GHATSHILA P O GHATSHILA EAST SINGH
JHARKHAND
832303 IN30302850791666 35.00 29-Sep-2017
GANESH MANIYAR NO 103 SCION VISTA 6TH MAIN ROAD NEAR BEML HOSPITAL G M PALYA
KARNATAKA
560075 IN30113526652873 87.50 29-Sep-2017
GANESH PANDURANG PAWAR
12 A/108, OM SAI CO OP HSG SOC TELLI GALLI, SAHAR ROAD, NEAR VIJAY NAGAR HALLS, ANDHERI (E) MUMBAI
MAHARASHTRA
400069 IN30023911218876 3.50 29-Sep-2017
GANESH PRASAD SAHU GANESH PD SAHU NEW COLONY GUDARGANJ BALTI KARKHANA CHOWK
BIHAR 812005 IN30267935923403 175.00 29-Sep-2017
140 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
GANESH RAMCHANDRA SORATE
A/P- KHODASHI TAL-KARAD KHODASHI
MAHARASHTRA
415110 1201091900027499 157.50 29-Sep-2017
GANESH SADASHIV KHADED
DALAL PETH NIPANI DIST - BELGAUM NIPANI
KARNATAKA
591237 1202000000083744 35.00 29-Sep-2017
GANGABEN CHIMANLAL PANCHAL
B-1/10 JUMBO DARSHAN KOLDONGRI, ROAD NO.2, ANDHERI (EAST) MUMBAI
MAHARASHTRA
400069 1201090001590034 17.50 29-Sep-2017
GANGADHAR DEVIDAS MUNDE
103 5 JUBILANT ORGANOSYS LTD VILLEGE NIMBUT RAILWAY STATION NIRA
MAHARASHTRA
412102 IN30290243001736 17.50 29-Sep-2017
GANGAVARAM PANDURANGAIAH NAGARAJ
25 4TH SHOP STREET TATA SILK FARM BASAVANGUDI
KARNATAKA
560004 IN30214810695048 35.00 29-Sep-2017
Garima Rai B 38/55/25 P N 25 Sheelnagar Mahmoorganj
UTTAR PRADESH
221010 IN30281410686868 87.50 29-Sep-2017
GARINE SRINIVAS H NO 12 93 SITHARAMPURAM MIRYALAGUDA NALGONDA ANDHRA PRADESH
ANDHRA PRADESH
508207 IN30226912582091 140.00 29-Sep-2017
141 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
GARIPALLY RAVINDER H NO 7-5-43 VIDHYANAGAR JAGITIAL, DIST KARIMNAGAR KARIMNAGAR
ANDHRA PRADESH
505327 1201580000019129 7.00 29-Sep-2017
GAURAV AHLUWALIA MOHALLA AHLUWALIA WARD NO 5 SANOUR DIST PATIALA
PUNJAB 147103 IN30048411742386 59.50 29-Sep-2017
GAURAV JAIN DS 55 THERMAL COLONY PANIPAT PANIPAT
HARYANA 132105 1202990004126526 350.00 29-Sep-2017
GAURAV LOHIYA VIDYASAGAR BLDG NR SAI BABA TEMPLE RAHEJA TOWN SHIP MALAD EAST MUMBAI
MAHARASHTRA
400097 IN30051311532592 7.00 29-Sep-2017
GAURAV MANGLANI BEHIND GOVT GIRLS SCHOOL AZAD CHOWK AKALTARA JANJGIR
CHHATTISGARH
495552 IN30311610414065 70.00 29-Sep-2017
GAURI DILIP PATHAK MIRAJGAON TAL KARJAT DIST AHMEDNAGAR MIRAJGAON
MAHARASHTRA
414401 1302190000098493 17.50 29-Sep-2017
GAURI SHANKAR PATHERE
6, LAXMI NIWAS A/P - GOLAP RATNAGIRI RATNAGIRI
MAHARASHTRA
415616 1202160000013755 3.50 29-Sep-2017
Gautam Chand Mehta C/o Mutha Pukhraj Babulal 64/5, Ragipet, O K Road BANGALORE
KARNATAKA
560002 IN30009510495137 35.00 29-Sep-2017
142 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
GAUTAM CHATTERJEE 47A, ARABINDA ROAD P S: UTTARPARA DIST: HOOGHLY KONNAGAR
WEST BENGAL
712235 1201060000396791 7.00 29-Sep-2017
GAUTAM KUMAR MEHTA
22 - INDRA NAGAR NORTH SUNDERWAS UDAIPUR
RAJASTHAN
313001 1201830100012886 70.00 29-Sep-2017
GAUTAM NATH NAGENDRANAGAR, 3RD LANE, KRISHNAGAR, WARD NO - 28, KOTWALI, NADIA
WEST BENGAL
741101 1202870000029272 10.50 29-Sep-2017
GAUTAM PAL SANDHYA MAJI VILL DURGACHAK UTTARPALLY PO DURGACHAK HALDIA
WEST BENGAL
721602 IN30177414911751 87.50 29-Sep-2017
GAUTAM SHANTILAL SURANA
H.NO. 13 KARWA NAGAR JALNA
MAHARASHTRA
431203 1205520000001181 70.00 29-Sep-2017
GAUTAM VATSAL SHAH MADHUKUNJ OPP POLICE GROUND RAOPURA BARODA
GUJARAT 390001 1301670000224005 157.50 29-Sep-2017
GAYATHRI C 66, JAIN TEMPLE STREET V V PURAM BANGALORE
KARNATAKA
560004 IN30216410322600 17.50 29-Sep-2017
GAYATRI BALAKRISHNAN IYER
B 9 RAMKRUPA BLDG NO 2 RAJAJI PATH 2ND CROSS ROAD DOMBIVLI
MAHARASHTRA
421201 1203320000535216 280.00 29-Sep-2017
GAYATRI J VAIDYA C/1/10 JIVANPARIVAR LIC QTR TIMALIYAWAD SURAT
GUJARAT 395004 IN30051312619972 35.00 29-Sep-2017
143 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
GAYATRI JAGDISH LAL 344 ASC COY SUPPLY CO 56 APO
RAJASTHAN
305001 IN30021411962688 24.50 29-Sep-2017
GAYATRI K NAGAR 2/164, SILAMPURA BURHANPUR
MADHYA PRADESH
450331 1201860000047194 21.00 29-Sep-2017
GAYATRI PANDEY NLS 5 ROOM NO 12 SEC 11 NERUL
MAHARASHTRA
400706 IN30154918409960 84.00 29-Sep-2017
GEETA ARVIND KOTHAWALE
1111, BRAHAMANSHAHI, WAI DIST-SATARA, SATARA
MAHARASHTRA
412803 1201091900077825 35.00 29-Sep-2017
GEETA KOLI 3E20 VIKAS NAGAR BUNDI RAJASTHAN
323001 1204470003734300 70.00 29-Sep-2017
GEETA RAVISHANKAR JOSHI
302 3RD SUSHIL SAMEER CHS LTD CHILDREN S ACDAMY SCHOOL A C ROAD KANDIVALI (E) MUMBAI
MAHARASHTRA
400101 1203320000756555 10.50 29-Sep-2017
GEETA SINGH L 12/101 GANGA NAGAR COLONY AADAMPUR VARANASI
UTTAR PRADESH
221001 1205910000029785 304.50 29-Sep-2017
GEETA SURESH ADULKAR
F NO EZ WAICHAL ROAD TRIVENI VIHAR
MAHARASHTRA
416003 IN30302851432237 7.00 29-Sep-2017
GEETADEVI KANAIYALAL MODI
26, ANUPAM SOCIETY AMBAWADI , MEHSANA
GUJARAT 384002 IN30123310039216 59.50 29-Sep-2017
GEETHA K 4 JEEVANANDHAM STREET ASHOK NAGAR LAWSPET PONDICHERRY
PONDICHERRY
605008 IN30290245137382 3.50 29-Sep-2017
144 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
GEETHA V T RAMANILAYAM MEZHATHUR PALAKKAD DIST
KERALA 679534 IN30163740876928 31.50 29-Sep-2017
GEETLY BHATIA HOUSE NO 111/2 SUGAR MILL COLONY YAMUNA NAGAR
HARYANA 135001 1202990004197142 168.00 29-Sep-2017
GEORGE ALEX GALFAR ENGINEERING CONTRACTING LL C US DIVISION P B NO.533,PC 113
NA 999999 IN30023911837270 227.50 29-Sep-2017
GEORGE K EASAW 4 - CLPSONS WAY KESGRAVE IPSWICH SUFFOLK IP 5 2XS
NA 999999 0000000000000724 787.50 29-Sep-2017
GEORGE M PATHROSE 6/452, EMGEE HOUSE KANIYAMATTAM THIRUVAMKULAM ERNAKULAM
KERALA 682305 IN30181110044918 35.00 29-Sep-2017
GEORGE MATHEW CHERUPULLY HOOUSE 3/716 KARIPPAI ROAD
KERALA 683104 IN30023911411055 35.00 29-Sep-2017
GEORGE MATHEW LIMA RAJARAMPURI, 5th LANE, 1840 -E KOLHAPUR
MAHARASHTRA
416008 1203000000154721 10.50 29-Sep-2017
GEORGE VARGHESE THEKKEDATHU(H) VAKAYAR PO KONNI PATHANAMTHITTA
KERALA 689698 1205670000089048 17.50 29-Sep-2017
145 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
GHANSHYAM DAS K- 34/ 9 CHAUKHAMBA BHAIRO BAZAR VARANASI
UTTAR PRADESH
221001 1202890000342229 35.00 29-Sep-2017
GHANSHYAM MAVJI TAPARIYA
SHRI NAGAR VISTAR, TAL. BHUJ, KERA-KUTCH.
GUJARAT 370430 IN30097410695138 129.50 29-Sep-2017
GHANSHYAMBHAI BHIKHABHAI RANGANI
B/81, RACHANA SOCIETY KAPODRA VARACHHA ROAD
GUJARAT 395006 IN30305210061323 14.00 29-Sep-2017
GHAZI MD KHALID NEAR ARVIND PRESS SHIVE COLONY RAJA BAZAR P.O. B.V. COLLEGE
BIHAR 800014 IN30133019900496 35.00 29-Sep-2017
GHULAM MOHI U DIN MIR
INDRA NAGAR SONAWAR BAGH
JAMMU AND KASHMIR
190004 IN30169610796312 59.50 29-Sep-2017
GHULAM MUZTABA RAHMANI
RABBANI MANZIL MURARPUR GAYA
BIHAR 823001 1203320000087051 87.50 29-Sep-2017
GIRDHARI KODUMAL JESWANI
PLOT NO 198 WARD NO 4A ADIPUR KUTCH GUJARAT
GUJARAT 370205 IN30103924280256 350.00 29-Sep-2017
GIRI ANITA UDHAV FLAT NO 5 USHA SMRUTI SOCIETY MANKESHA NAGAR PUNE ROAD DWARKA NASHIK
MAHARASHTRA
422001 1204470005207511 35.00 29-Sep-2017
GIRIDHAR SURESH SHIRODKAR
2854/2, NEAR VITTAL MANDIR, KHADE BAZAR, BELGAUM
KARNATAKA
590001 1202000000185888 17.50 29-Sep-2017
146 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
GIRIJA SANKAR MAJI VILL GANGAJAL GHATI PO GANGAJAL GHATI DIST BANKURA
WEST BENGAL
722133 IN30051313376709 35.00 29-Sep-2017
GIRIRAJ CHAVAN H NO 5 6 19 PWD QUARTERS SATATION AREA YADGIR
KARNATAKA
585202 IN30021412333366 346.50 29-Sep-2017
GIRIRAJ VASANT CHANDAK
DHANTOLI KATOL NAGPUR MAHARASHTRA
441302 1201060100104904 3.50 29-Sep-2017
GIRISH ARUN REDKAR DAGANAND HOUSING SOCIETY GOPAL NAGAR ROAD NO 1 DOMBIVAL DOMBIVLI
MAHARASHTRA
421201 1201320000426362 14.00 29-Sep-2017
GIRISH C MANDHANE SSS/3 GROUND FLOOR SALASAR BHAVAN CIVIL TOWNSHIP PO RAGHUNATHPALLI ROURKELA ORISSA
ORISSA 769004 IN30290240979965 56.00 29-Sep-2017
GIRISH CHANDRA TIWARI
62 MADHAV MARKET COLONY LANKA VARANASI
UTTAR PRADESH
221001 1201060000376743 175.00 29-Sep-2017
GIRISH JAYANTIBHAI PATEL
VACHALA FALIA, AT-SARAI, POST-DHAMAN, VIA-DABHEL, NAVSARI.
GUJARAT 396415 IN30258210050834 35.00 29-Sep-2017
GIRISH PURI 41 B MODEL TOWN SHIVAJI PARK YAMUNA NAGAR
HARYANA 135001 1202990005460948 17.50 29-Sep-2017
147 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
GIRISH SINGH RAUTELA 13 Sfs Hauz Khas Apptts DELHI 110016 IN30223611581100 17.50 29-Sep-2017
GIRISHKUMAR AMBALAL PATEL
MADIPURA CAMPA MODASA SABARKANTHA
GUJARAT 383315 IN30223610555656 35.00 29-Sep-2017
GITA DEVI SARAF 15/16 GREWAL COLONY DHANBAD
JHARKHAND
826001 IN30267933113754 52.50 29-Sep-2017
GITA NANDKISHOR DESAI
C/3 ADITI APARTMENTS 30 NEW BRAHMAKSHATRIYA SOC PALDI AHMEDABAD
GUJARAT 380006 IN30021410309368 17.50 29-Sep-2017
GITABEN HITESHCHANDRA CHOKSHI
56 SWAGAT TANDALJA VADODARA
GUJARAT 390007 1202990002814332 105.00 29-Sep-2017
GNANA NAGESHWARI SUGGULA
Q.NO.T2-225 KRISHNA NAGAR BEHIND J N STADIUM GODAVARIKHANI
ANDHRA PRADESH
505209 1203070000122887 35.00 29-Sep-2017
GOBINDA KAR VILL. - MATHURAPUR P.O. - BARADA P.S-SUTAHATA DIST. - PURBA MIDNAPUR HALDIA
WEST BENGAL
721658 1203840000022429 28.00 29-Sep-2017
GOKUL CHANDRA SEN FLAT NO C/3 ANANDA DHARA BLOCK A PHASE II MAHAPRABHU CHAK TOWNSHIP
WEST BENGAL
721607 IN30021410772861 1225.00 29-Sep-2017
148 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
GOLI GOVINDA RAO C/O VIJAY NIRMAN COMPANY PVT LTD 10-50-19 1ST FLOOR SOUDAMANI SIRIPURAM
ANDHRA PRADESH
530003 IN30045012941392 7.00 29-Sep-2017
GOLLA SRINIVASA RAO CHATRAI POST CHATRAI MANDAL KRISHNA DISTRICT
MAHARASHTRA
999999 IN30039414318877 59.50 29-Sep-2017
GOLLAPUDY SAI RAVI PRASAD
7/3/3 PRAKASAM STREET RAMARAO PET KAKINADA E G DIST
ANDHRA PRADESH
533004 IN30044110594375 17.50 29-Sep-2017
GOMATHY G C/O G RAMAKRISHNAN PLOT NO 61 VAIGAI STREET PANDIYAN NAGAR A KOSAKULAM MADURAI
TAMIL NADU
625017 IN30131320224711 7.00 29-Sep-2017
GOPAL CHANDRA BISWAS
VILL- BALIASHISHA P.O.- R.RAMNAGAR DIST- NADIA
WEST BENGAL
741158 IN30032710528216 52.50 29-Sep-2017
GOPAL CHANDRA DAS DINHATA WARD NO 3 NETAJI ROAD BYELANE DINHATA COOCH BEHAR DINHATA
WEST BENGAL
736135 1203600001007267 3.50 29-Sep-2017
GOPAL CHANDRA SINHA
MAUJA - SURANANKAR MADHYA PARA J L.NO.75, WARD NO.10 PANSKURA
WEST BENGAL
721152 1203410000022900 17.50 29-Sep-2017
149 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
GOPAL HARI MHAISKAR H.NO.3012 A-WARD KAPILTRITH SHIVAJI PETH KOLHAPUR KOLHAPUR
MAHARASHTRA
416012 1201060000324673 35.00 29-Sep-2017
GOPAL JEE C/O SURENDRA PRASAD AT - BIDESHI TOLA THAWE GOPALGANJ
BIHAR 841440 1201092400067927 3.50 29-Sep-2017
GOPAL JI GUPTA C/O GOODWILL ELECTRONICS 24 OLD KATRA, ALLAHABAD
UTTAR PRADESH
211002 IN30112715030962 28.00 29-Sep-2017
GOPAL MAHTO JYOTI MARKET TATISILWAI RANCHI
JHARKHAND
835103 1201092600084221 56.00 29-Sep-2017
GOPAL MISHRA H NO 15-3-542/D GOWLIGUDA CHAMAN OLD BUS DEPOT ROAD HYDERABAD
ANDHRA PRADESH
500012 0000000000000427 343.00 29-Sep-2017
GOPAL NARASIMHA RAICHUR
H NO 5 GANESHNAGAR NEAR SIDDHAROODAMATH OLD HUBLI HUBLI
KARNATAKA
580024 1201090001025322 7.00 29-Sep-2017
GOPAL PRASAD JHA CHAR SHAR KA NAKA ROAD, HAZIRA GWALIOR
MADHYA PRADESH
474003 1201320000128810 17.50 29-Sep-2017
GOPALA KRISHNA P D NO 5 157 KAMBHAMPADU PO A KONDURU MDL KRISHNA DIST
ANDHRA PRADESH
521227 IN30021413544136 378.00 29-Sep-2017
150 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
GOPALAKRISHNA S M S/O MANJAPPA S N SHEDTHEKERE VARADAMOOLA POST SAGAR TQ SHIMOGA DIST
KARNATAKA
577417 IN30113526232324 7.00 29-Sep-2017
GOPALAN C ASWATHI NILAM NOCHAD KALPATHUR POST MEPPAYUR CALICUT KERALA
KERALA 673524 IN30226912645153 52.50 29-Sep-2017
GOPALDAS RAMDAS DOSHI
A/P. KOREGAON TAL - KOREGAON DIST - SATARA KOREGAON
MAHARASHTRA
415501 1202890000274843 52.50 29-Sep-2017
GOPALSAMY P M 1/108 PUDUKATTU PALAYAM PADIAM PALAYAM POST KAVINDAPADI
TAMIL NADU
638455 IN30017510472223 59.50 29-Sep-2017
GOPESH PANT PANT MARKET KICHHA UTTARAKHAND
263148 IN30155721513749 210.00 29-Sep-2017
GOPI KRISHNA ROY TILBARI, DIST-BANKURA P.O-BISHNUPUR
WEST BENGAL
722122 1203840000162412 35.00 29-Sep-2017
GOPINATH SARANGI MAHIMA NAGAR NAYA BAZAR CUTTACK
ORISSA 753004 IN30051312795985 35.00 29-Sep-2017
GOPINATHAN UNNIKRISHNAN
C/O LT CPL TKS MENON (RETD) E-6/8 AWCHS LTD SALUNKE VIHAR SRPF PO
MAHARASHTRA
411022 IN30302850667399 42.00 29-Sep-2017
151 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
GOPU MAGANBHAI PUROHIT
204-HELLY AVENUE, B/H MOTHERS SCHOOL, NEAR AYAPPA TEMPLE, GOTRI ROAD, TB HOSPITAL POST VADODARA
GUJARAT 390021 1201580000014169 7.00 29-Sep-2017
GORI PALIWAL FLAT NO.37, ROYAL PALM BLOCK GREEN HEIGHTS APPT KRISHNA VIHAR, GULMOHAR BHOPAL
MADHYA PRADESH
462039 1202990003899476 7.00 29-Sep-2017
GORTHI VENKATA RAMANA MURTHY
SRT 831 SANATH NAGAR HYDERABAD A P
ANDHRA PRADESH
500018 IN30102220924365 87.50 29-Sep-2017
GOTAM JAIN SURANA MOHALA, RAJASTHAN
312001 IN30198310378667 10.50 29-Sep-2017
GOUTAM BISWAS VILL+P.O- ISWARCHANDRAPUR DIST- NADIA
WEST BENGAL
741160 IN30032710486745 87.50 29-Sep-2017
GOUTAM PRAKASH TIWARI
JATA BASS , POST- BORAWAR
RAJASTHAN
341502 IN30116030354661 35.00 29-Sep-2017
GOVINDAN GIRISH NO 8 431 ARULPURAM POST THANNERPANDAL TIRUPPUR
TAMIL NADU
641601 1202990005504091 70.00 29-Sep-2017
GOVINDAN NAIR P V GOPIKA THIRUVAMBADY KERALA 680001 IN30189510453898 262.50 29-Sep-2017
152 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
GOVINDAN SURESHKUMAR
DEVELOPMENT OFFICER VALLIKKAD HOUSE KAZHANI P O KAVASSERI PALAKKAD
KERALA 678543 IN30021412864988 17.50 29-Sep-2017
GOVINDLAL NANDLAL JAJU
JAJU HOSPITAL, AUSA ROAD LATUR LATUR
MAHARASHTRA
413512 1201090000491688 87.50 29-Sep-2017
GOVUR HANMANDLU H NO 6-21-32/1 ARUNDHATHI NAGAR NEAR DUBBA
ANDHRA PRADESH
503001 IN30021414897571 87.50 29-Sep-2017
GROSU SUBBA RAO 511/A KINGSCOURT AVENUE MAGUNTA SUBBARAMI REDDY NAGAR
ANDHRA PRADESH
524003 IN30023911455226 56.00 29-Sep-2017
GUDIMETLA SRINIVASA RAO
D NO 1-1 VAMSI PHOTO STAT BOLLAPALLI
ANDHRA PRADESH
522663 IN30232410202097 17.50 29-Sep-2017
GUJJARLAPUDI SAMBASIVA RAO
11-249/2 SHANTI NAGAR PATANCHERU MEDAK-DIST
ANDHRA PRADESH
502319 IN30039414104967 56.00 29-Sep-2017
GULAB OCHANI 02 SAMATA COMPLEX PLOT NO 1 MUKTIDHAM ROAD SR NO 7 13 B NASHIK RD NASHIK MAHARASHTRA
MAHARASHTRA
422101 IN30021411600280 17.50 29-Sep-2017
GULSHAN KHATRI 6-TRIVENI COLONY EXTN. INDORE
MADHYA PRADESH
452002 1301760000252387 35.00 29-Sep-2017
153 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
GUNITA SINGH Q NO -C-39 JAGJIVAN NAGAR NEW DOCTORS COLONY DHANBAD
JHARKHAND
826003 IN30039412295792 52.50 29-Sep-2017
GUNJAN AGRAWAL SHREE RAM DRUG DISTRIBUTOR BANK ROAD SHOP NO 70
BIHAR 842001 IN30302851584055 10.50 29-Sep-2017
GUNVANT SHAH M. B. BUILDING, NR. LAXMI TPT, SUBHASH BRIDGE ROAD,
GUJARAT 361001 IN30097410709583 175.00 29-Sep-2017
GURBAX LAL VERMA E.N 17 RASTA MOHALLA NEAR RAJ MAHAL HOTEL JALANDHAR
PUNJAB 144001 IN30133018089153 129.50 29-Sep-2017
GURMEET SINGH BLOCK-P/30 WEST PATEL NAGAR
DELHI 110008 IN30039413932879 21.00 29-Sep-2017
GURMINDER SINGH BHATIA
B / 4 , MADHAV BAGAN AREA, ROAD NO.16 , P.O. - AZAD NAGAR JAMSHEDPUR
JHARKHAND
832110 1204720000007276 87.50 29-Sep-2017
GURPREET SINGH 44/A MODEL TOWN UTTAR PRADESH
243122 IN30118620086240 140.00 29-Sep-2017
GURUDAS VITHAL NAIK SAPANA SPLENDOR, FLAT NO-A/3, F.2, FATORDA FATORDA
GOA 403602 1203500000298425 17.50 29-Sep-2017
154 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
GURUKIRAN THADAKAPALLI
SATHYADYAN TEERTHA SUPREME COFFEE WORKS ANANTHAPUR COLONY S N PET BELLARY
KARNATAKA
583101 IN30177410715740 3.50 29-Sep-2017
GURUPATHAMRAJASINGH S
NO 4, THACHAIMOLI NADAR STREET SATHANKULAM
TAMIL NADU
628704 IN30017510495803 17.50 29-Sep-2017
GURUPRASAD N J MAHANTA DENTEL CLINIC SORABA ROAD SAGAR
KARNATAKA
577401 IN30023911922337 87.50 29-Sep-2017
GURURAJ H BELAVANKI RAJ LAXMI ENTERPRIES BIJAPUR
KARNATAKA
586101 1201060000552673 35.00 29-Sep-2017
GYAN CHAND SETHI NIRMAL ENTERPRISES 63 P INDUSTRIAL AREA
JHARKHAND
834001 IN30223610726304 21.00 29-Sep-2017
GYANCHAND JAIN 3, KRISHNA IYER STREET 1ST FLOOR SOWCARPET CHENNAI
TAMIL NADU
600079 1201060000601221 35.00 29-Sep-2017
H K NAGARAJA ZUARI INDUSTRIES LTD JAI KRIJAAN BHAWAN ZUARINAGAR VASCO DA GAMA
GOA 403726 IN30267933627568 56.00 29-Sep-2017
H R DEVARAJA VENKATESHA NILAYA SEEBINAKERE POST BETTAMAKKI THIRTHAHALLI TQ SHIMOGA DT
KARNATAKA
577432 IN30214810694916 35.00 29-Sep-2017
155 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
H SUBRAYA SHENOY C/O MAHALASA ENTERPRISES CAR STREET MANGALORE MANGALORE
KARNATAKA
575003 IN30113526193072 17.50 29-Sep-2017
HAFEES A S ALUMITTATH HOUSE, ERUMATHALA POST. ALUVA, KERALA
KERALA 683105 0000000000000625 175.00 29-Sep-2017
HANISH KAPOOR 62 GANDHI NAGAR SIGRA VARANASI
UTTAR PRADESH
221010 IN30021412202145 35.00 29-Sep-2017
HANS RAJ SINGH 597/14 BAJRANG NAGAR KHALI RAEBARELI
UTTAR PRADESH
229001 1203040000046469 350.00 29-Sep-2017
HANSABEN KIRTIKUMAR SHAH
14 VASANT PARK SOCIETY STATION ROAD VISNAGAR DIST MEHSANA
GUJARAT 384315 IN30127610533991 87.50 29-Sep-2017
HANUMAN DAS SEWAG MOHAN QTRS RANI BAZAR RAJASTHAN
334001 IN30220110866964 17.50 29-Sep-2017
HANUMAN PRASAD MODI
KARNATAKA HARDWARE STORES NO 67 S J P ROAD
KARNATAKA
560002 IN30214810490639 59.50 29-Sep-2017
HAPPY CHANDRAKANT PATHIK
202, SAI VIHAR APTT, OPP. EMPEROR BLDG, FATEHGANJ, BARODA
GUJARAT 390002 IN30226911051943 17.50 29-Sep-2017
HAR GOVIND AGGARWAL
D 8 SECTOR 27 NOIDA UTTAR PRADESH
201301 IN30021411733865 87.50 29-Sep-2017
156 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
HARA PRASAD GHATAK PO SEARSOLE RAJBARI BWN NEAR CHANDI MANDIR RANIGANJ WB RANIGANJ
WEST BENGAL
713358 1204470002621179 35.00 29-Sep-2017
HARAN CHANDRA TARAPHDAR
SOUTH RANITALA PO- KULTI DIST- BURDWAN
WEST BENGAL
713343 1201092600146923 87.50 29-Sep-2017
HARDIK PIYUSHBHAI GANDHI
106, PRABHAKUNJ SOCIETY NEAR B. V. GANDHI PETROL PUMP
GUJARAT 389001 IN30199110332604 14.00 29-Sep-2017
HARENDRA KUMAR PRASAD
PLOT NO -23, CO-OPRATIVE COLONY BOKARO STEEL CITY
JHARKHAND
827001 1202300000240361 3.50 29-Sep-2017
HARESH KHATTUMALJI HARWANI
NEAR DURGA MANDIR TA- MORSHI DIST- AMRAVATI AMRAVATI
MAHARASHTRA
444905 1204330000082765 35.00 29-Sep-2017
HARESH PATEL MALANCHA MAHINAGAR PO- MALANCHA 39, N S ROAD KOLKATA
WEST BENGAL
700145 1201060000511241 7.00 29-Sep-2017
HARESHBHAI RAMJIBHAI PRAJAPATI
AYODHAYAPURI SOCIETY STREET NO 1
GUJARAT 370165 IN30127630427126 17.50 29-Sep-2017
HARESHKUMAR GOVINDLAL SHAH
AMBAVALI PALEE DAKOR GUJARAT 388225 IN30063610278977 10.50 29-Sep-2017
HARI BHAJAN SINGH CINEMA ROAD GURUDWARA KE PAS ROBERTSGANJ
UTTAR PRADESH
231216 IN30055610332316 56.00 29-Sep-2017
157 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
HARI MOHAN WAZIRGANJ GAYA BIHAR 805131 IN30245310013537 7.00 29-Sep-2017HARI PADA MANNA VILL-KONNAGAR POST-
GHATALWEST BENGAL
721212 IN30026310006896 77.00 29-Sep-2017
HARI SHANKAR LAL YADAV
D 56/1 D 2C MEER BAGH JADDU MANDI VARANASI
UTTAR PRADESH
221010 IN30133018588504 17.50 29-Sep-2017
HARINARAYANAN NAMBOODIRI K P
KIZHEKKEPUTHUVARIDAM CHULUR PO REC (VIA)
KERALA 673601 IN30023911351533 52.50 29-Sep-2017
HARINI PRAKASH NO A/33 ANNA NAGAR TENNUR
TAMIL NADU
620017 IN30169610648788 35.00 29-Sep-2017
HARISH BABURAO MAHALLE
EKVIRA NAGAR SHANTADURGA APPT VARSE ROHA RAIGAD ROHA
MAHARASHTRA
402109 1201320001147679 7.00 29-Sep-2017
HARISH C G NO 1 NIHAL NILAYA 13TH MAIN SHRAVANTHI GARDEN APPT ROAD 17TH CROSS NEW DOLLARS COLONY J P NAGAR 5TH PHASE BANGALORE
KARNATAKA
560078 IN30214810521673 38.50 29-Sep-2017
HARISH DHULIPALLA 4 18 4 1 TO 4 84 ANANTHAVARAM KOLLUR MANDAL PANCHAYAT OFFICE AREA KOLLURU KARNATAKA
ANDHRA PRADESH
522301 IN30302851629826 178.50 29-Sep-2017
158 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
HARISH J NEW NO 62 THAMBAIAH ROAD WEST MAMBALAM CHENNAI
TAMIL NADU
600033 IN30047643255312 14.00 29-Sep-2017
HARISH KUMAR JODHANI
115 NEELKANTH COLONY IDGAN HILLS BHOPAL
MADHYA PRADESH
462001 IN30021412330304 1750.00 29-Sep-2017
HARISH KUMAR SHARMA
SMQ 188/4, AIR FORCE STATION OJHAR NASIK
MAHARASHTRA
422221 1202000000104398 17.50 29-Sep-2017
HARISH KUMAR SHARMA
702 B-3 LOTUS POND VAIBHAV KHAND INDIRAPURAM GHAZIABAD
MAHARASHTRA
999999 IN30021413006807 35.00 29-Sep-2017
HARISH MAHERCHANDANI
14 A SANIK COLONY BAIRAGARH BHOPAL, MADHYA PRADESH
MADHYA PRADESH
462030 IN30231610037366 35.00 29-Sep-2017
HARISHANKAR MANGAL 3/2,MURAI MOHALLA CHHAWANI INDORE
MADHYA PRADESH
452001 1203320000164140 49.00 29-Sep-2017
HARISHBHAI JEKISHANDAS JARIWALA
39-441 SATYANAGAR OPP.SARVOTAM RESTAURANT UDHANA MAIN ROAD, UDHNA SURAT
GUJARAT 394210 1201040000007671 17.50 29-Sep-2017
HARITIMA GUPTA 58 SECOND FLOOR SANT ISHER SINGH NAGAR PAKHOWAL ROAD
PUNJAB 141002 IN30302852853167 14.00 29-Sep-2017
HARIVIR YADAV H NO 180 B NANKARI I I T UTTAR PRADESH
208016 IN30133019773725 52.50 29-Sep-2017
159 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
HARJEET KAUR MALHOTRA
212 PRAKASH AVENUE 28/41 VEER SAVARKAR NAGAR INDORE
MADHYA PRADESH
452001 IN30021412493233 52.50 29-Sep-2017
HARJINDER KAUR 514 S S S T NAGAR RAJPURA ROAD PATIALA
PUNJAB 147001 IN30223610355464 87.50 29-Sep-2017
HARMEET KAUR C/O PARMESHWAR SINGH P P COMPOUND KASHMIRI BLOCK
JHARKHAND
834001 IN30133020662530 52.50 29-Sep-2017
HARMEET SINGH ARORA
A 317/15 AVAS VIKAS CIVIL LINE NR ZILA PARISHAD CIVIL LINES
UTTAR PRADESH
244925 IN30177414585968 52.50 29-Sep-2017
HARPAL SINGH A/5 SOLACE PARK FLAT NO 25 7TH FLOOR B T KAWADE ROAD PUNE
MAHARASHTRA
411001 IN30051312900316 280.00 29-Sep-2017
HARPREET SINGH H NO 4 AGURU NANAK COLONY RAJPURA PATIALA
PUNJAB 140401 IN30302852648732 875.00 29-Sep-2017
HARSHA ATUL ABHYANKAR
205 C ABHISHEK PARK BEHIND PUJAABHISHEK LAL BUNGLOW PARLE POINT SURAT
GUJARAT 395007 1202990002854971 175.00 29-Sep-2017
HARSHA GOPAL SINGHA HOUSE NO 685 /2 MISIR GANDA KANKE ROAD RANCHI JHARKHAND INDIA
JHARKHAND
834008 IN30302851037940 17.50 29-Sep-2017
160 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
HARSHAD NAROTTAMBHAI SHAH
108, PANNA TOWER OPP PATE WADI RANDER RD SURAT SURAT
GUJARAT 395009 1203440000172927 28.00 29-Sep-2017
HASHIM AHMED BHAYAT
CHHAGANLAL KASTURCHAND CO NEAR TOWER
GUJARAT 396445 IN30133018459959 437.50 29-Sep-2017
HEENA MANISH PATEL 195 SHANTI ROAD NEAR SAI RACHANA SOCI NONRURAL INR PALGAM SURAT
GUJARAT 395009 1304140001035194 31.50 29-Sep-2017
HEMA LATHAA S BALAJI NO 5/A2 N NO21,GREEN WOOD APTS SOUTH GANGAI AMMAN KOIL 2ND ST CHOOLAIMEDU CHENNAI
TAMIL NADU
600094 1201090000715997 17.50 29-Sep-2017
HEMA VIJAY PAREKH A/202, B-BLDG NANDDHAM L.T.ROAD, BORIVALI (W) OPP. SHRI SAGAR HOTEL
MAHARASHTRA
400092 IN30188730005549 105.00 29-Sep-2017
HEMANT AGARWAL TEXPRO INDUSTERIES P LTD LISARI GATE PILOKHANI ROAD
UTTAR PRADESH
250002 IN30021412752187 245.00 29-Sep-2017
HEMANT DIWAKAR KULKARNI
119, SURENDRA NAGAR, NAGPUR
MAHARASHTRA
440015 IN30226911265318 7.00 29-Sep-2017
HEMANT KUMAR GAMBHIR
1/6357- A EAST, ROHTASH NAGAR, DELHI
DELHI 110032 IN30226911477819 35.00 29-Sep-2017
161 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
HEMANT KUMAR MAHTO
NABARD GAUTAM HOUSE KALIBABU STREET UPPER BAZAR, RANCHI
JHARKHAND
834001 IN30133017447746 73.50 29-Sep-2017
HEMANT MADHUSUDAN NERURKAR
5, C - ROAD NORTHERN TOWN
JHARKHAND
831001 IN30174010041242 129.50 29-Sep-2017
HEMANT RASTOGI I/42 701 POONAM SAGAR COMPLEX OPP SECT 9 SHANTI NAGAR MIRA ROAD THANE
MAHARASHTRA
401107 IN30051312466799 612.50 29-Sep-2017
HEMANT TRAMBAK BHOI
PHULE ROAD GAIKWAD CHOWK MANMAD MANMAD
MAHARASHTRA
423104 1201330000246019 17.50 29-Sep-2017
HEMANT VASANTRAO YADAV
VARCHE GALLI TASGAON DIST - SANGLI TASGAON
MAHARASHTRA
416312 1202470000207733 7.00 29-Sep-2017
HEMANTA KUMAR DAS N/5-454, IRC VILLAGE NAYAPALLI
ORISSA 751015 IN30220110379415 17.50 29-Sep-2017
HEMARAM 571 LOMARODON KA VAS JAYAL NAGAUR
RAJASTHAN
341023 1204920000050245 91.00 29-Sep-2017
HEMWANTI DEVI 29 RADHIKA VIHAR PHASE II SEEPAT ROAD
CHHATTISGARH
495006 IN30302853088018 38.50 29-Sep-2017
HILDA JOHN NORONHA 1565, MALWAN, MEDHA, TAL - MALWAN, DIST - SINDHUDURG MALWAN
MAHARASHTRA
416606 1202300000513302 70.00 29-Sep-2017
162 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
HIMABINDU PATURU KOYYAGURPADU PO UNGUTURU MDL KRISHNA DIST UNGUTURU ANDHRA PRADESH
ANDHRA PRADESH
521312 IN30021412500645 168.00 29-Sep-2017
HIMANGSHU DAS CHANDITOLA B BLOCK SODEPUR 24 PRG (N) KOLKATA
WEST BENGAL
700110 IN30165310132737 7.00 29-Sep-2017
HIMANGSHU DUTTA D/36, BLOCK-A KHUTADIH, SONARI JAMSHEDPUR
JHARKHAND
831011 IN30174010215069 175.00 29-Sep-2017
HIMANSHU ARORA SF-238, SECTOR-4A, PANCHVATI ENCLAVE, SHATABDI NAGAR, DELHI ROAD, BEHIND VASU MOTORS,
UTTAR PRADESH
250103 IN30226910946456 7.00 29-Sep-2017
HIMANSHU THAKORBHAI RAY
A 26 SHREEJI PARK SOCIETY NR MAMLATDAR OFFICE B/H GOVT HOSPITAL NAVABALAR KARJAN
GUJARAT 391240 IN30051314462203 35.00 29-Sep-2017
HIMANSHU THAKUR H-II/48 SECTOR D LDA COLONY KANPUR ROAD LUCKNOW UP
UTTAR PRADESH
226012 IN30045012757423 42.00 29-Sep-2017
163 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
HINA ARORA I/6 SAKAL APARTMENTS NARANPURA AHMEDABAD AHMEDABAD
GUJARAT 380013 IN30127630404943 7.00 29-Sep-2017
HINABEN JAYANTIBHAI CHIKHALIYA
6-42, KRISHNA NAGAR, AT&PO KAMREJ CHAR RASTA, TA-KAMREJ SURAT
GUJARAT 394185 1204150000052433 17.50 29-Sep-2017
HIRAL KASHYAPDEV KAUSHIK
AMBIKA CHOWK NAGAR ROAD JUNAGADH
GUJARAT 362001 IN30098210721145 126.00 29-Sep-2017
HIRALAL GUPTA KAMAKHYA HOTEL A. T. ROAD, TINSUKIA
ARUNACHAL PRADESH
786125 1202890000254168 17.50 29-Sep-2017
HIRAMANI SINHA 290 NEHRU NAGAR BIHAR 800013 IN30061010751140 87.50 29-Sep-2017HIRKANI JANAGONDA PATIL
SANGLI BANK LTD RATNAGIRI BRANCH SUBHASH ROAD OPP HEAD POST OFFICE RATNAGIRI
MAHARASHTRA
415612 IN30028010182309 175.00 29-Sep-2017
HITESH HARJIVAN BHUNDIA
JAGRUTI ELECTRIC BEHIND M P SH NR NEW POWER HOUSE JAVAHARNAGAR JAMNAGAR
GUJARAT 361005 1203330000136648 35.00 29-Sep-2017
HITESH RAVINDRA MODY
E7 VISHRAM DHAM VEENA NAGAR P2 MULUND WEST
MAHARASHTRA
400080 IN30051312996752 59.50 29-Sep-2017
164 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
HITESHKUMAR MANILAL PATEL
AT ARKHI PANTHAWADA DANTIWADA PANTHAWADA
GUJARAT 385546 1204470005296018 10.50 29-Sep-2017
HONNAPPA GOWDA K R S/O K RAMANNA GOWDA KANICHAR HOUSE KODANGAI BANTWAL VITTAL
KARNATAKA
574243 IN30113526076850 129.50 29-Sep-2017
HOSHNAK SINGH R O LAHAN POST PALLANWALA TEH AKHNOOR DIST JAMMU JAMMU
JAMMU AND KASHMIR
181201 1304140006004534 21.00 29-Sep-2017
HRUDAYA RANJAN SAHU
DUPLEX NO C 30 RATHI TOWERS C BLDG DASHMESH NAGAR OSMANPURA
MAHARASHTRA
431005 IN30047641302757 87.50 29-Sep-2017
HULIHYDER VAINU MADHAV KULKARNI
H NO 1/3/123/4 SADDALGUNDU MAHABUBNAGAR
ANDHRA PRADESH
509001 IN30047643291682 35.00 29-Sep-2017
IKRAM PASHA NO 104 A 5 TFD BDA FLATS AUSTIN TOWN LAYOUT NEELASANDRA BANGALORE KARNATAKA
KARNATAKA
560047 IN30051312798602 112.00 29-Sep-2017
ILAMURUGAN S NO 45/356, VINAYAGAPURAM POST ATTUR TALUK
TAMIL NADU
636102 IN30169610862976 24.50 29-Sep-2017
165 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
IMAMASAB MAKTHUMSAB BUKKATAGI
IMAMSAB M BUKKATAGI NO 321 AT POST SINGANHAL LI TO AND DISTRICT DHARWAD DHARWAD
KARNATAKA
580011 1304140000204780 35.00 29-Sep-2017
IMRAN HARUN DOLATI OPP NURANI MASJID, MOLANA AZAD ROAD, GODHRA
GUJARAT 389001 1204350000045980 3.50 29-Sep-2017
IMTIYAZ AHMAD KHAN KACHGARI MASJID FATEH KADAL SRINAGAR
JAMMU AND KASHMIR
190002 IN30234910099888 294.00 29-Sep-2017
INDER VEER SINGH VILLAGE LADUPURA POST HEEMPUR DEEPA DIST BIJNOR
UTTAR PRADESH
246725 IN30211310067116 17.50 29-Sep-2017
INDRA CHANDRA AGRAWAL
H 1 KABIR MATH KABIR CHAVRA
UTTAR PRADESH
221001 IN30021412347249 70.00 29-Sep-2017
INDRAJIT MUKHERJEE BAGPOTA ROAD BYE LANE NEAR LP 91/31/18/5 SARSUNA KOLKATA
WEST BENGAL
700061 1204470005765066 17.50 29-Sep-2017
INDRANIL BHATTACHARYA
JAYSREE HOUSE JHARUDIH DHANBAD
JHARKHAND
826001 1202990000188098 28.00 29-Sep-2017
INDRANIL SAHA C/O SAMIRAN MUSTAFI A/5/1 RAMKRISHNA UPANIBESH NEAR SULEKHA FACTORY KOLKATA
WEST BENGAL
700092 IN30021412330208 497.00 29-Sep-2017
166 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
INDU BHATT 35 / B/ 03 RAMPUR GARDEN BAREILLY
UTTAR PRADESH
243001 IN30169611009933 3.50 29-Sep-2017
INDU GOSWAMI KENDRIYA VIDYALAYA NO. 2, J.L.A CANTT BAREILY
UTTAR PRADESH
243001 1206120000283450 59.50 29-Sep-2017
INDU RAJESH 133 C,INDRAPURI ASSRA APRTS FLAT NO 11, PIPLANI
MADHYA PRADESH
462021 IN30220110553550 35.00 29-Sep-2017
INDU SURESHBHAI PANDYA
C/O S P PANDYA SBS VADVA BRANCH
GUJARAT 364001 IN30039414723007 378.00 29-Sep-2017
INNUS ABBAS MULANI BSNL STAFF QUARTER NO 19 TELEPHONE BHAVAN RAJWADA CHOWK M G ROAD SANGLI MAHARASHTRA
MAHARASHTRA
416416 IN30302852313955 52.50 29-Sep-2017
IPSA MISHRA HOUSE - 103 BLOCK - 6 HERITAGE CITY DLF PH - 2 MG ROAD
HARYANA 122002 IN30021412672478 70.00 29-Sep-2017
IPSITA ADHIKARY 43/4 B C ROY PATH NR GANGULYPARA AUTO STAND SHYAMNAGAR
WEST BENGAL
743127 1201060000620118 52.50 29-Sep-2017
ISHAN GOHEL GUNATIT TOWNSHIP BLOCK NO 25 ANAND NAGAR BHAVNAGAR GUJARAT
GUJARAT 364001 IN30051314121278 28.00 29-Sep-2017
167 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
ISHWAR BISHAMBER AGARWAL
A 158 HARIOM NIWAS NR PATIL HOSPITAL KHARADWADI PIMPRI PUNE MAHARASHTRA
MAHARASHTRA
411018 IN30021412500611 812.00 29-Sep-2017
ISHWAR CHANDRA SINGH
11 C GANGOTRI ENCLAVE ANIL SURPATH ULIYAN KADMA JAMSHEDPUR
JHARKHAND
831005 IN30125028707990 70.00 29-Sep-2017
ISHWARLAL GANGARAMBHAI LAKHATARIA
7 JAGRUTI TENAMENTS SHITAL NAGAR B/H JALARAM SOCIETY
GUJARAT 362001 IN30047642279818 59.50 29-Sep-2017
J C DEEPAK NO 3619-6A 3 RD CROSS UMAR KHAYAM ROAD MYSORE
KARNATAKA
570021 IN30307710000838 14.00 29-Sep-2017
J GURUMURTHY JAYADEVA MOTORS SAINATHA ROAD ARSIKERE ARSIKERE
KARNATAKA
573103 IN30113526129837 35.00 29-Sep-2017
J KAMALAKANNAN 2NDET C/O MILITARY CAMP PUDUPAKKAM POST KELAMBAKKAM VIA
TAMIL NADU
601103 IN30302852665292 3.50 29-Sep-2017
J MALLIGA OLD NO 2 22 NEW NO 2 16 REDDIYAR STREET K V KUPPAM KATPADI VELLORE
TAMIL NADU
632201 IN30226912350325 525.00 29-Sep-2017
168 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
J MANJUNATH 10TH CROSS SOPPUGUDDE THIRTHAHALLI., SHIMOGA DIST
KARNATAKA
577432 IN30214810422658 35.00 29-Sep-2017
J MARIA RATNA REGINA NO.5, LANDON MISSION ROAD SRINIVASANPET THIRUPATTUR VELLORE
TAMIL NADU
635601 1204010000003739 7.00 29-Sep-2017
J MURALI KRISHNA 3 13 5 GURRAM VARI STREET KAVALI
ANDHRA PRADESH
524201 IN30102221111898 35.00 29-Sep-2017
J NARAYANAN FLAT NO. 404 DUNDOO CLASSIC TOWERS 6-1-16/16-A/17 WALKER TOWN MUSHEERABAD MAIN RD PADMA RAO NAGAR SECUNDERABAD
ANDHRA PRADESH
500025 IN30290240319907 14.00 29-Sep-2017
J NEELIMA D. NO. 8/678, GOOTY, ANANTAPUR
ANDHRA PRADESH
515401 1203500000154952 17.50 29-Sep-2017
J SURENDER PATEL T-17 L/IN BILLET C/O 15 WING AF C/O 56APO BAREILLY
UTTAR PRADESH
243001 1203320004622556 70.00 29-Sep-2017
JADHAV DATTATRAY O CHEQ COY C/O APO 9 GUARDS ROORKEE ROORKEE
UTTAR PRADESH
247667 1204470004165937 14.00 29-Sep-2017
Jadhav Surekha Ramchandra
Renukanagar Tawle Vasti MAHARASHTRA
414001 IN30287120386722 70.00 29-Sep-2017
169 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
JAG MOHAN CHAWLA FLAT NO 6134/3 SECTOR D 6 VASANT KUNJ NEW DELHI
DELHI 110070 1202990002526246 70.00 29-Sep-2017
JAGADISH KALKURA K DOOR NO. 8-1-212, KUNJIBETTU, UDUPI
KARNATAKA
576102 1201130000135178 35.00 29-Sep-2017
JAGADISH RAGHUNATH SAVADIKAR
FLAT NO A 1 VASANT PLAZA RAS NEXT TO ICICI BANK RAJARAM RD KOLHAPUR
MAHARASHTRA
416001 IN30047641817433 105.00 29-Sep-2017
JAGANNATH BANERJEE C/O B BANERJEE LAXMI NARAYAN TIMBER DEPO HALUDBANI JAMSHEDPUR
JHARKHAND
831002 IN30125028298713 70.00 29-Sep-2017
JAGANNATH BHOWMIK VILL+PO-SHITALA PARAMANANDAPUR P.S-PANSKURA, DIST-PURBA MEDINIPUR, PANSKURA
WEST BENGAL
721151 1201910300096223 17.50 29-Sep-2017
JAGDISH C SAJJAN 10-2-55/ 19 AMAR NIVAS SANGAMESHWAR
KARNATAKA
585103 IN30302854738435 35.00 29-Sep-2017
JAGDISH CHAND GOEL H NO 3 SECTOR 4 HUDA COMPLEX NARAINGARH NARAINGARH
HARYANA 134203 1202990001818331 3.50 29-Sep-2017
JAGDISH CHANDER ADARSH NAGAR GHN GOHANA GOHANA
HARYANA 131301 1205350000387514 1750.00 29-Sep-2017
JAGDISH DATTATRYA VIBHUTE
306 SARVODAY NAGAR SANGLI BANK COLONY
MAHARASHTRA
416115 IN30051313514586 42.00 29-Sep-2017
170 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
JAGDISH MITRA 3603 ATS II SECTOR 50 NOIDA
UTTAR PRADESH
201301 IN30267933265346 38986.50 29-Sep-2017
JAGDISH PRASAD GUPTA
102 CHOTI CHHAPETI UTTAR PRADESH
283203 IN30165310189009 35.00 29-Sep-2017
JAGDISHBHAI B PAREKH 45, KALPTARU SHOPING CENTER JUNDAL
GUJARAT 382424 IN30246110291270 525.00 29-Sep-2017
JAGDISHCHANDRA PARIKH
BLOCK NO 20 B PARUL WAGHODIA ROAD BARODA
GUJARAT 390019 1203320002591023 577.50 29-Sep-2017
JAGMOHAN LAL SAIGAL WZB/25B RAMDUTT ENCLAVE UTTAM NAGAR
DELHI 110059 IN30133017253430 87.50 29-Sep-2017
JAGRUTI YOGESH DESAI 13 SARVODAYA PARK SOC II BEHIND SWAMI VIVEKANAND GARDEN SURAT
GUJARAT 395001 1203320000403075 336.00 29-Sep-2017
JAI KUMAR GUPTA 89/5 TRIKUTA NAGAR JAMMU
JAMMU AND KASHMIR
180012 1201060000618381 17.50 29-Sep-2017
JAI NARAIN AGRAWAL 31 / 80 - 21 NAGVA LANKA VARANASI
UTTAR PRADESH
221005 1202890000268086 17.50 29-Sep-2017
JAI SHANKAR SINHA C/318 B BLOCK PO SONARI DISTRICT EAST SINGHBHUM JAMSHEDPUR
JHARKHAND
831011 IN30039412740875 35.00 29-Sep-2017
JAIDEEP BANERJEE ADDRRESS FIRST LINE EMPTY
MAHARASHTRA
999999 0000000000000626 1225.00 29-Sep-2017
171 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
JAIDEV MITTAL 88 Bhamashah Nagar Balsamad Road
HARYANA 125001 IN30086110107604 3.50 29-Sep-2017
JAINUDDIN D GUNDABAVADI
NCC SS CAMPUS BIJAPUR BIJAPUR
KARNATAKA
586101 IN30226912025827 35.00 29-Sep-2017
JAIPRAKASH MALLIKARJUN BANKOLLI
253 AASHIRWAD OPP VIVEKANANDA P O VIVEKANANDA NAGAR COLONY KUKATPALLY HYDERABAD
ANDHRA PRADESH
500072 1304140005407928 35.00 29-Sep-2017
JAIRAM VIKRAM PATIL A/P KHADKE BK TAL ERANDOL JALGAON
MAHARASHTRA
425109 1202990004076450 17.50 29-Sep-2017
JAISHANKAR B P GOVARDHAN NIVAS HUDOOR VILLAGE PONNAMPET PONNAMPET
MAHARASHTRA
999999 1202390000285052 70.00 29-Sep-2017
JALIL HARUN MOMIN 21/1125, JAWAHAR NAGAR, ICHALKARANJI
MAHARASHTRA
416117 IN30226911275441 3.50 29-Sep-2017
JAMANBHAI DAYABHAI SUTARIA
NR. PATEL SAMAJ, MALIYA-HATINA.
GUJARAT 362245 IN30097410632227 35.00 29-Sep-2017
JAMANBHAI MEGHJIBHAI SOJITRA
RADHE KRISHNA OPP KHODIYAR MANDIR RAJNAGAR NAHER KATHAS
GUJARAT 361005 IN30311610080339 87.50 29-Sep-2017
JAMES A J AKKARAKKARAN HOUSE PULLUR P O IRINJALAKUDA THRISSUR
KERALA 680683 1205730000080972 35.00 29-Sep-2017
172 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
JAMVANTI MISHRA 14 SURYA VIHAR COLONY PT H P DUBEY MARG DAUDPUR GORAKHPUR
UTTAR PRADESH
273001 IN30133020002136 87.50 29-Sep-2017
JAMWANTI DEVI SIKARIA
B-307 3RD FLOOR,BHOOMI GREEN CHS LTD,RAHEJA ESTATE KULUPVADI,BORIVALI EAST MUMBAI
MAHARASHTRA
400066 1201092600141321 70.00 29-Sep-2017
JANAGONDA BAPU PATIL
SANGLI BANK LTD RATNAGIRI BRANCH SUBHASH ROAD OPP HEAD POST OFFICE RATNAGIRI
MAHARASHTRA
415612 IN30028010182325 175.00 29-Sep-2017
JANAK POPATBHAI PATEL
SY NO.368, PLOT NO.51, 1ST FLOOR ROOM NO.2, KOHINOOR CO-OP HSG SOC VARACHHA ROAD
GUJARAT 395006 IN30036010398202 35.00 29-Sep-2017
JANARDAN SAHA C/O, GOUTAM SAHA 2--1/2. NO. AIR PORT GATE P.O. RAJBARI MOTILAL COLONY
WEST BENGAL
700081 IN30095810087916 52.50 29-Sep-2017
JANARDAN YASHWANT NEUNGARE
A/P-MADILGE TAL-AJARA DIST-KOLHAPUR MADILGE
MAHARASHTRA
416505 1201091900040273 199.50 29-Sep-2017
173 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
JANAVI J NO 158 BERACAH ROAD 205 RAJENDRA APARTMENTS KILPAUK
TAMIL NADU
600010 IN30039413403545 52.50 29-Sep-2017
JANHAVI SHRIRAM KULKARNI
995, B/C, SHANIWAR PETH NEAR RENUKA TEMPLE SATARA
MAHARASHTRA
415002 1202000000127238 21.00 29-Sep-2017
JANKIBEN HARESHKUMAR DAVDA
C/O M/S JAMNADAS RAMJI PATEL COLONY 8
GUJARAT 361008 IN30220110609346 122.50 29-Sep-2017
JANMEJAY SINGH PRABHAGIYA ADHIKARI D.F.O. KAIMOOR VANYA JEEV PRABHAG MIRZAPUR
MAHARASHTRA
999999 1303190000036663 262.50 29-Sep-2017
JANUMPALLY SRINIVASA REDDY
H NO 7 21 GOPALPET VILLAGE GOPALPET MANDAL MAHABOOB NAGAR DISTRICT
ANDHRA PRADESH
509216 1204340000012742 70.00 29-Sep-2017
JASPREET SINGH CHHABRA
44 A BLOCK WARD NO-11 SHRIKARANPUR DISTT SRIGANGANAGR
RAJASTHAN
335073 IN30088814732379 14.00 29-Sep-2017
JASTI VENKATESWARA RAO
DR NO-48-11/8-23 CURRENCY NAGAR
ANDHRA PRADESH
520008 IN30039414728780 154.00 29-Sep-2017
JATIN GROVER H NO 16 GANJ KASHIPUR KEEN SPORT RATAN CINEMA ROAD KASHIPUR KASHIPUR UTTARAKHAND INDIA
UTTAR PRADESH
244713 IN30290247888597 122.50 29-Sep-2017
174 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
JATIN PAL SINGH TUTEJA
C/O SHARAN INDUSTRIES NEAR VASANT VIHAR COLONY SEEPAT ROAD BILASPUR
CHHATTISGARH
495001 IN30290242849302 35.00 29-Sep-2017
JATINDER PAL SINGH BATRA
H.NO. 3022 PHASE-2 URBAN ESTAE DUGRI LUDHIANA
PUNJAB 141002 1202990003286843 84.00 29-Sep-2017
JAWAHAR KANIGALPULA
D NO. 14-2-160, 1ST FLOOR, IIND LINE POTTURIVARITHOTA GUNTUR
ANDHRA PRADESH
522001 1201090001322723 45.50 29-Sep-2017
JAWAHAR LAL H NO B 143 SANCHAR VIHAR I T I LTD MANKAPUR GONDA
UTTAR PRADESH
271308 1301930001282998 70.00 29-Sep-2017
JAY PRAKASH CHOURASIA
NO.135/100 MANAITAND NEAR WATER TOWER
JHARKHAND
826001 IN30169611397143 17.50 29-Sep-2017
JAY PRAKASH SHARMA NONIDIH NEW COLONY, QT NO NIR/6/4, POST- JITPUR, DHANBAD,
JHARKHAND
828309 IN30226911711957 17.50 29-Sep-2017
JAYA DIXIT 49, SUDERSHAN NAGAR ANNAPURNA ROAD INDORE
MADHYA PRADESH
452009 1201060800026212 17.50 29-Sep-2017
JAYA PUGALIA 142-D, SINDHI COLONY PALI-MARWAR
RAJASTHAN
306401 1201210100157264 17.50 29-Sep-2017
175 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
JAYABEN VINODRAY GONDALIYA
C/O. SADBHAVNA HOSPITAL, CINEMA ROAD, MADHUVAN SOCIETY,
GUJARAT 365640 IN30097410515652 17.50 29-Sep-2017
JAYAGIREES CHALIL CHALIL HOUSE PARAKKADI POST KOYYAM CHENGALAYI PANCHAYATH KANNUR
KERALA 670142 IN30290245637999 3.50 29-Sep-2017
JAYAKRISHNAN G SREEVIDYA MADAKAVIL LANE EAST NADA GURUVAYOOR
KERALA 680101 IN30163740439459 3.50 29-Sep-2017
JAYAKRISHNAN KANNOTTIL
KANNOTTIL HOUSE NILAMBUR . P . O MALAPURAM NILAMBUR
MAHARASHTRA
999999 1203280000069663 24.50 29-Sep-2017
JAYAKUMAR M G MUNDAYKAL HOUSE AIMURY KOOVAPPADY P O PERUMBAVOOR ERNAKULAM
KERALA 683544 1205180000016061 70.00 29-Sep-2017
JAYAKUMAR VADIVELU SCANDENT SOLUTIONS CORPORATION NO 33 COCONUT GROVE 18TH MN 1ST A CROSS 6TH BLOCK KORAMANGALA BANGALORE
KARNATAKA
560095 IN30051313073422 3.50 29-Sep-2017
JAYANAND JAISWAL S 13/14 TELIABAGH VARANASI
UTTAR PRADESH
221001 1206140000019169 7.00 29-Sep-2017
176 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
JAYANT ARVIND MISHRA
VASHUDEV YADAV CHAWL KADAM NAGAR NEXT TO MOHAMADIYA MASJID BEHRAM BAUG JOGESHWARI WEST
MAHARASHTRA
400102 IN30051312806004 336.00 29-Sep-2017
JAYANT NARAHARI PANDITRAO
7,A,SANTOSH COLONY, RADHANAGARI ROAD, KOLHAPUR
MAHARASHTRA
416012 1201091900043158 35.00 29-Sep-2017
JAYANT NEELKANTH INAMDAR
209, LAXMI NARAYAN APARTMENT, BANDAR ROAD, RATNAGIRI
MAHARASHTRA
415612 1202890000243143 35.00 29-Sep-2017
JAYANT PURUSHOTTAM ROTKAR
G/2/132 NARMADA BLDS FINOLEX HOUSING COLONY MIDC ZADGAON
MAHARASHTRA
415612 IN30290242284216 17.50 29-Sep-2017
JAYANT SHARMA VILL & PO MAJRA PAONTA SAHIB SIRMOUR
HIMACHAL PRADESH
173021 1201320000846773 35.00 29-Sep-2017
JAYANTA GANGOPADHYAY
E - 403, GREEN ENCLAVE G. P. SLOPE, B. H. AREA KADMA JAMSHEDPUR
JHARKHAND
831005 IN30174010097835 70.00 29-Sep-2017
JAYANTA KUMAR BHADRA
VILLAGE SUBAS NAGAR POST CHAKDAHA NADIA DISTRICT
WEST BENGAL
741222 IN30169610354476 105.00 29-Sep-2017
JAYANTA KUMAR DAS KADAKULI PO- BISHNUPUR DIST- BANKURA .
WEST BENGAL
722122 1203840000224145 157.50 29-Sep-2017
177 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
JAYANTA RAY VILL MITHAPUR PO GANGSARA MAJHERGRAM DIST NADIA
MAHARASHTRA
999999 IN30169611533414 17.50 29-Sep-2017
JAYANTHI MEGHARAJAN KELUGUDDE P O, KUDLU MOGRAL PUTTUR
KERALA 671124 IN30189510927017 45.50 29-Sep-2017
JAYANTHI P 183/106 LLOYDS ROAD CHENNAI
TAMIL NADU
600014 IN30163740609728 350.00 29-Sep-2017
JAYANTI SETH A- 2, GANESH VIHAR NEAR DURGA BARI BHATIA BASTI, KADMA JAMSHEDPUR
JHARKHAND
831005 IN30174010324233 10.50 29-Sep-2017
JAYARAJ P PATIL SARALAYYA CHAWL OPP SAI IMPLIMENT INDUSTRIES GOKUL ROAD HUBLI
KARNATAKA
580030 IN30089610314470 56.00 29-Sep-2017
JAYASHREE SATISHCHANDRA PRABHU
PLOT NO. 25 BHAGYANAGAR OLD JALNA JALNA
MAHARASHTRA
431203 1201070000097314 17.50 29-Sep-2017
JAYASHREE SHETTY RAJESWARI NILAYA BEHIND GANESH TEMPLE HALIYAL HALIYAL DIST KARWAR
KARNATAKA
581329 IN30113526727913 35.00 29-Sep-2017
JAYEETA BANERJEE VIVEKANANDA COLLEGE MORE NR. BSNL TOWR, SRIPALLY BURDWAN
WEST BENGAL
713103 IN30300110016693 105.00 29-Sep-2017
178 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
JAYEETA DAS SUBHAM APARTMENT DESHBANDHU PARA DT-DARJEELING SILIGURI SILIGURI WEST BENGAL
WEST BENGAL
734004 IN30021412549763 14.00 29-Sep-2017
JAYENDRA SHANKAR PATIL
RATNADEEP, VISHNU NAGAR, NAUPADA, THANE(W)
MAHARASHTRA
400601 1201090001821568 35.00 29-Sep-2017
JAYESH ACHUTHAN B - 303, KARAN PARADISE S NO 41 / 5 / 4 / 1, PIMPLE GURAV OPP POOJA HOSPITAL
MAHARASHTRA
411027 IN30047641636525 28.00 29-Sep-2017
JAYESH MANILAL THACKER
13, JALARAM DARSHAN, KALYANESHWAR WADI,
GUJARAT 370001 IN30097410693079 59.50 29-Sep-2017
JAYESH RAMANLAL TRIVEDI
23, KAMDHENU SOCIETY NE. MAHESANA NAGAR NIZAMPURA VADODARA
GUJARAT 390002 1203820000002511 129.50 29-Sep-2017
JAYESHKUMAR BAKOTRA
SURENDRASINGH SANDHU A-4 SRIVIHAR SOCIETY. BAKROL - LAMBVEL ROAD.V.V.NAGAR
GUJARAT 388120 IN30098210014982 24.50 29-Sep-2017
JAYESHKUMAR L BHATT VALSAD PARDI GOPI STREET
GUJARAT 396001 IN30199110440963 35.00 29-Sep-2017
179 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
JAYITA PAL SARADA SARANI P O UDAYARAJPUR EAST MADHYAMGRAM 24 PGS NORTH
MAHARASHTRA
999999 IN30125028665626 28.00 29-Sep-2017
JAYPRAKASH GANPAT PATIL
KELBAIWADI , SHIVLEELA NIWAS , TAL - KUDAL ,DIST- SINDHUDURG KUDAL
MAHARASHTRA
416520 1203000000405919 10.50 29-Sep-2017
JAYPRAKASH NAVNITLAL DAVE
NO.45, VIJAYDEEP SOCIETY OLD KOSAD ROAD, AT POST-AMROLI TALUKA-CHORYASHI SURAT
GUJARAT 394107 1203440000000322 42.00 29-Sep-2017
JAYSHREE JAGDISH SHAH
A/20 SHREENATH PARK SOCIETY B/H MAHESH COMPLEX WAGHODIA ROAD
GUJARAT 390019 IN30039415831749 35.00 29-Sep-2017
JAYSHREE SURENDRA PATIL
PLOTNO 12 SIDDHI PRAKAHNAND COLONY VIDHYANAGAR NEARHLY HOLYFAMILYSAIDAPURTALKARAD SAT KARAD
MAHARASHTRA
415124 1202990004352311 14.00 29-Sep-2017
JAYSHRI HATHI 30/A BHAVESHWAR NAGAR LALTEKRI BHUJ BHUJ
GUJARAT 370001 1204470000375531 35.00 29-Sep-2017
180 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
JEET PAL 1046 JANTA FLATS POCKET-B SECTOR-16B DWARKA NEW DELHI
DELHI 110078 IN30070810475983 94.50 29-Sep-2017
JEETENDRA RADHAKISHAN SABOO
NO 6 BUIDLING NO 4 CIDCO NANDED NANDED
MAHARASHTRA
431603 1201320000597034 70.00 29-Sep-2017
JEETESH KUMAR JAIN 22 8 62A LALAPET GUNTUR A P
ANDHRA PRADESH
522003 IN30115124494327 21.00 29-Sep-2017
JEEVAKARTIK 9 KAMARAJAR NAGAR 2ND CROSS CHINNATRIPATHS SALEM
TAMIL NADU
636008 1202990000172888 35.00 29-Sep-2017
JEMIMA VETHANAYAGAM
PLOT NO 383, ANNA NAGAR, MADURAI
TAMIL NADU
625020 1201090000668911 35.00 29-Sep-2017
JEROME STANLY K NEW NO 8 HOSPITAL ROAD JAYAMKONDAM UDAYARPALAYAM
TAMIL NADU
621802 IN30311610420205 21.00 29-Sep-2017
JEYARAJ DURAIRAJ MALLIHA
NO 3 ANTHU STREET SANTHOME MYLAPORE CHENNAI
TAMIL NADU
600004 IN30177410874201 35.00 29-Sep-2017
JHARNA CHANDRA THAKUR PARA PO-BISHNUPUR DIST-BANKURA
WEST BENGAL
722122 1203840000236387 45.50 29-Sep-2017
181 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
JHARNA GHOSH GODHULI BAZAR WARD NO 5 PO DINHATA DT COOCH BEHAR IN FRONT OF RAKOMARI COOCH BEHAR
WEST BENGAL
736135 1203600000930601 7.00 29-Sep-2017
JHUMA LAHIRI 55/1 RASH BIHARI AVENUE FLAT NO 5/B KOLKATA
WEST BENGAL
700029 1201060000463950 168.00 29-Sep-2017
JHUMA MITRA 24, JIBAN KRISHNA MITRA ROAD
WEST BENGAL
700037 IN30026310018471 7.00 29-Sep-2017
JHUNU PATNAIK QTR. NO.-B/214 NALCONAGAR ANGUL
ORISSA 759145 1201320000164661 66.50 29-Sep-2017
JHUNUPAMA SAHA SASTITALA KONA ROAD SANTRAGACHI HOWRAH
WEST BENGAL
711104 IN30051310724910 105.00 29-Sep-2017
JIGNA DHARMESH SHAH
74, L-9-G SHASTRI NAGAR GUJARAT 364002 IN30061010959143 17.50 29-Sep-2017
JIGNESH KANUBHAI SOLANKI
22 A AKASHGANGA 1 CHANDAKHEDA GANDHINAGAR
GUJARAT 382424 1202990004255757 52.50 29-Sep-2017
JIMMY K D KANAKKOTTIL HOUSE MANATHALA P O CHAVAKKAD
KERALA 680506 IN30226912080016 3.50 29-Sep-2017
JIMMY VARGHESE EXECUTIVE ENGINEER, BSP DIVISION, PADINJARETHARA, WAYANAD
KERALA 673121 1201910101042661 17.50 29-Sep-2017
182 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
JINAL SURESH SHAH 201 SAVLA NIVAS 37 MALAVIYA ROAD VILE PARLE EAST MUMBAI
MAHARASHTRA
400057 IN30002011224248 56.00 29-Sep-2017
JITENDER YADAVA 699/9 SECTOR-9 GURGAON
HARYANA 122001 IN30096610215829 17.50 29-Sep-2017
JITENDRA BALU BADNORE
2,HOSPITAL COLONY, SAMBHAJI NAGAR, YEOTMAL
MAHARASHTRA
445001 1202300000123300 17.50 29-Sep-2017
JITENDRA BHATI VILLAGE TILAPTA KARANWAS GAUTAM BUDH NAGAR GREATER NOIDA NOIDA
UTTAR PRADESH
203207 1202990003771852 3.50 29-Sep-2017
JITENDRA BHAVRILAL KATARIYA
BEHIND NEW COURT MAHARASHTRA
425401 IN30021414189768 3.50 29-Sep-2017
JITENDRA GUTGUTIA BHULI ROAD TRIMURTI BHAWAN
JHARKHAND
826001 IN30021411653751 42.00 29-Sep-2017
JITENDRA KUMAR MISHRA
HOUSE NO.87 BARJEEKALA S R N BHADOHI
UTTAR PRADESH
221401 1202470000321341 38.50 29-Sep-2017
JITENDRA KUMAR SHAH JITENDRA KUMAR SHAH DELHI WALO KA BUILDING GOPAL JI KA RASTA JAIPUR RAJASTHAN
RAJASTHAN
302003 IN30088814799362 38.50 29-Sep-2017
JITENDRA PAL 5/47 NAVEEN KUNJ SIKTTAR BAGH FARUKHABAD
UTTAR PRADESH
209625 1202990004408201 17.50 29-Sep-2017
183 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
JITENDRA PANDEY 9 LV 124 LOHIA VIHAR SECTOR 9 INDIRA NAGAR LUCKNOW
UTTAR PRADESH
226016 IN30047640618239 56.00 29-Sep-2017
JITENDRA SAMANTARAY PLOT NO 1 IT PARK NANAKRAM GUDA GACHIBOWLI HYDERABAD
ANDHRA PRADESH
500032 IN30051314670322 35.00 29-Sep-2017
JITENDRA SHIVAJI SHINDE
A/P RAMANAND NAGAR TAL PALUS DIST SANGLI KIRLOSKAR WADI
MAHARASHTRA
416416 1202470000173200 21.00 29-Sep-2017
JITENDRA SINGH POONDIR
14 MAHAJANI TOLA UTTAR PRADESH
211003 IN30112715304007 56.00 29-Sep-2017
JITENDRA VITTHALDAS DOSHI
36/51 ,TULSIVIHAR VISAWAPARK , SATARA - KOREGOAN ROAD , SATARA
MAHARASHTRA
415001 1203000000403151 175.00 29-Sep-2017
Jiviben Ratilal Patel 3 Kalyan Society Vis Nagar Road Unjha
GUJARAT 384170 IN30281410190242 175.00 29-Sep-2017
JIWANDHAR KUMAR JAIN
H NO 77 MEDICAL COLLEGE ROAD ANAND NAGAR OLD POST OFFICE GUWAHATI
ASSAM 781005 1201090000458181 129.50 29-Sep-2017
JNAN SHANKAR DHAR ASTRA ZENECA PHARMA INDIA LTD BELTOLA HOUSE M L NEHRU ROAD PAN BAZAR
ASSAM 781001 IN30267933431129 56.00 29-Sep-2017
184 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
JOBY C V CHAKKALAKKAL(H) CHOOTHUPARA(PO) KENICHIRA, WAYANAD MEENANGADI
KERALA 673596 1205670000048070 7.00 29-Sep-2017
JOGESH GAMBHIR RAJ HOSPITAL AND RESEARCH CENTRE MAIN ROAD RANCHI.
JHARKHAND
834001 IN30015910316662 129.50 29-Sep-2017
JOHN ALEXANDER GEORGE
P O BOX 5969 KUWAIT UNIVERSITY DEPT OF BIOLOGICAL SCIENCE SAFAT 13060
NA 999999 IN30290241597338 66.50 29-Sep-2017
JOHN K S KALATHIL HOUSE THEKKUMALA MALA - ERAM P O
KERALA 689645 IN30023910530350 140.00 29-Sep-2017
JOHNNY M C Dr MANJALY HOUSE P O PUDUKKAD THRISSUR
KERALA 680301 IN30163740059433 140.00 29-Sep-2017
JOJO CHACKO KODIYAMMANAL HOUSE VAZHITHALA P O THODUPUZHA
KERALA 685583 IN30189510106896 35.00 29-Sep-2017
JOLLY BASAK SEVOKE PALLY P.O. & PS RAIGANJ DIST UTTAR DINAJPUR RAIGANJ
WEST BENGAL
733134 1203840000003112 21.00 29-Sep-2017
JOMON VARKEY KACHAPPILLY HOUSE MALLUSSERY VATTAPARAMBU P O KURUMASSERY ERNAKULAM
KERALA 683579 1202390000315981 35.00 29-Sep-2017
185 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
JOMY JOSE MANGALATHU
MANGALATHA HOUSE KIDANGOOR P O PIRAYAR KOTTAYAM KERALA
KERALA 686572 IN30051313260082 357.00 29-Sep-2017
JONNALA GADDA VEERA SURESH BABU
JONNALAGADDA VEERA SURESH BABU KURUMADDALI (PO_ PAMARRU (MD) KRISHNA DT
ANDHRA PRADESH
521157 IN30102220892117 17.50 29-Sep-2017
JONNALAGADDA MURALI KRISHNA
SATYAM VENTURE ENGG SERVICES 1 8 301 306 IIIR ASHOKA MY HOME CHAMBERS SECUNDERABAD ANDHRA PRADESH
ANDHRA PRADESH
500003 IN30021411967616 262.50 29-Sep-2017
JORGE BRAVO DA COSTA
SOLAR BRAVO DA COSTA VADDEM VASCO-DA-GAMA
GOA 403802 IN30115113394462 35.00 29-Sep-2017
JOSE JOB G MANGALAM PUTHENPEEDIKA OMALLOOR PANCHAYATH PATHANAMTHITTA
KERALA 689645 1205670000121680 35.00 29-Sep-2017
JOSEPH FRANCIS LEAD PLANNING ENGINEER PCSD KHARAFI NATIONAL P O BOX 24081 SAFAT
NA 999999 1304140005980406 350.00 29-Sep-2017
186 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
JOSEPH THOMAS AMBALAMKANDOM MANTHRA BUILDINGS, 34/623 A1 PADIVATTOM, EDAPPALLY P O
KERALA 682024 IN30189510489716 59.50 29-Sep-2017
JOSHI VARSHA RAJAN 1 ASHIRWAD SBI COLONY NEAR G S HIGH SCHOOL AMALNER
MAHARASHTRA
425401 IN30088814785258 35.00 29-Sep-2017
JOYCE MAY QUEEN COMPOUND NAGORI KANKANADY
KARNATAKA
575002 IN30064410308882 105.00 29-Sep-2017
JOYDEB KUMAR ADAK 63/15, BRINDABON MULLICK LANE, HOWRAH
WEST BENGAL
711101 IN30210510302562 21.00 29-Sep-2017
JOYDIP DUTTA C O PRIYALAL SAHA SANTIPARA NEAR VIVEKANANDA MARKET
TRIPURA 799001 IN30125028535648 175.00 29-Sep-2017
JOYTSNA SARKAR C/O HARIPADA SARKAR 440, GHUMTI PANPARA JALPIAGURI
WEST BENGAL
735101 1201090000085974 7.00 29-Sep-2017
JUDE SIMON FERNADES 702 SILVER NICHE APTS 45 ST. FRANCIS AVENUE; OPP WILLINGDON GYMKHANA MUMBAI
MAHARASHTRA
400052 0000000000000386 2450.00 29-Sep-2017
187 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
JUGAL KISHOR SINGH INSIDE PAHASI LANE LAXMI NIKETAN, NEW G NR VIDYAGYAN KENDRA GAYA
BIHAR 823001 IN30226910495420 45.50 29-Sep-2017
JUGALKISHOR AIDANJI TAORI
SHIVAJI NAGAR, B/H SBI POST, AT - POST - BANOSA, DARYAPUR, DIST - AMRAVATI DARYAPUR
MAHARASHTRA
444803 1201860000102263 28.00 29-Sep-2017
JUTTIGA BRAHMAM D NO 5-2-27, GOLLAGUDEM, AMALAPURAM,
ANDHRA PRADESH
533201 IN30226911285846 3.50 29-Sep-2017
JUTUR MARUTHI PRASAD
D NO 8-2-154 MEDAR STREET RAYADURG
ANDHRA PRADESH
515865 IN30066910184773 31.50 29-Sep-2017
JYOSHANABEN PAMANLAL AHRA
PARAS STORES, CHAR CHOWK,
GUJARAT 362220 IN30097410389344 17.50 29-Sep-2017
JYOTHI RANI VADADA D/O V APPA RAO 3- 2 - 114/1 KATTERA STREET SRIKAKULAM (AP)
ANDHRA PRADESH
532001 IN30133019817729 168.00 29-Sep-2017
JYOTI LIMBRAJ KADAM SATSANG AGROYA NAGAR, M.I.D.C. ROAD LATUR
MAHARASHTRA
413512 1201750000237965 35.00 29-Sep-2017
JYOTI PARAMESWARAN C -1401, BELLEVISTA CHS LTD PLOT NO 46/47/48 SECTOR 15 CBD BELAPUR NAVI MUMBAI
MAHARASHTRA
400614 IN30154915280327 87.50 29-Sep-2017
188 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
JYOTI PRAKASH CHIMNA
3 SAURABH SOCIETY NEAR JAMNA NAGAR GHOD DOD ROAD
GUJARAT 395007 IN30073210142262 70.00 29-Sep-2017
JYOTI REVNSIDDHA NANDIMATH
MATRU CHHAYA 16 VIKAS NAGAR
MAHARASHTRA
413002 IN30302850885638 31.50 29-Sep-2017
JYOTI UMEDBHAI BOSAMIYA
KALAVAD GATE, KHAMBHATRI FALI, JAMNAGAR
GUJARAT 361001 1201200100018106 87.50 29-Sep-2017
JYOTSANABEN BABUBHAI PATEL
PATEL SONS SHIYA BAUG CHAR RASTA NR. KACHHIYA PATEL WADI
GUJARAT 390001 IN30199110445662 17.50 29-Sep-2017
JYOTSNA JAGANNATH KAMAT
W/O JAGANNATH KAMAT POST- HULEKAL TQ - SIRSI SIRSI
KARNATAKA
581336 1201860000350573 17.50 29-Sep-2017
JYOTSNA NAVIN SANCHETI
B MAHAVIR MARG, MALKAPUR, DIST BULDHANA, MALKAPUR
MAHARASHTRA
443101 1202000000185607 35.00 29-Sep-2017
K B PANICKER NO 16 VIGNARAJA APARTMENTS MORRISON 5TH STREET ALANDUR CHENNAI
TAMIL NADU
600016 IN30108022476409 21.00 29-Sep-2017
K BALAKRISHNA C-9 MCF COLONY ANTHRIKSHA NAGAR, ISRO HASSAN
KARNATAKA
573201 1203840000276536 7.00 29-Sep-2017
K C GUPTA GUPTA ROOM NO 104 1/42 LALITA PARK LAXMI NAGAR DELHI
DELHI 110092 1205900000007641 105.00 29-Sep-2017
189 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
K DHANASEKARAN OLD NO 7/2 NEW NO 7/5 KAMATCHIAMMAN KOVIL STREET KONDAYAMPALAYAM THENNAMANALLUR POST COIMBATORE TAMIL NADU
TAMIL NADU
641109 IN30302851544976 889.00 29-Sep-2017
K GUNASEKAR 48-A, NEEDAMANGALAM ROAD (SANGU SEEVEL FACTORY)
TAMIL NADU
612001 IN30037810152179 21.00 29-Sep-2017
K H CHANDRASHEKARA ARADHYA
POLITICAL SCIENCE LECTURER M E S S S M PU COLLEGE FOR WOMEN
KARNATAKA
577101 IN30192630799236 17.50 29-Sep-2017
K JAYASHREE NO 9 THANGAM DHANUSKODI ILLAM 100 FT ROAD VALLALAR STREET ALAGAPPAPURAM
TAMIL NADU
630003 IN30177411269846 35.00 29-Sep-2017
K K TRIVEDI 14 DAFFODIL GODREJ SKY GARDEN NEAR VILLAGE TAKKA
MAHARASHTRA
410206 IN30290243322369 105.00 29-Sep-2017
190 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
K LOGANATHAN FLAT NO 44 BLOCK NO 5 DIFFENCE OFFICER ENCLAVE NO 1 CHAMAERS RD NANDAMA
TAMIL NADU
600035 IN30302850966709 101.50 29-Sep-2017
K MUKUNDAN 3/43 SILPA CHANDRANAGAR PALGHAT-7 PALAKKAD
KERALA 678007 1203280000181654 3.50 29-Sep-2017
K N RAJIV PATIL SAMRIDHI D NO-1-N-9-539/15 BEHIND GOVT QUATERS NO 122 URWA STORES
KARNATAKA
575006 IN30214810875986 105.00 29-Sep-2017
K N V SIVAPRASAD QNO JE-434 SECURITY COLONY VTPS IBRAHIMPATNAM KRISHNA DT
ANDHRA PRADESH
521456 IN30039413539893 17.50 29-Sep-2017
K P MANJUNATHA GUPTA
FLATNO308 MY HOME MOUNT VIEW APTS NAVODAYA COLONY YELLAREDDIGUDA HYDERABAD
ANDHRA PRADESH
500073 IN30051313178643 140.00 29-Sep-2017
K PANDIYAN 112 KANDILI POST TIRUPATTUR T K VELLORE DT VELLORE
TAMIL NADU
635901 IN30302853214163 7.00 29-Sep-2017
191 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
K PITCHAI RAJU OLD NO.4-2/12, NEW NO. 5-1/53, VOC STREET, PERAIYUR, MADURAI
TAMIL NADU
625703 1203500000185191 21.00 29-Sep-2017
K RAJA 58 COMPUTERS SNS COMPLEX PANNERSELVAM PARK NEAR PUNJAB NATIONAL BANK ERODE
TAMIL NADU
638001 IN30302853037920 10.50 29-Sep-2017
K RAJAKUMAR NO 16 JAY NAGAR 1ST CROSS KARUMANDAPAM
TAMIL NADU
620001 IN30021411952804 87.50 29-Sep-2017
K RAMANIKANTHAN NO 74 E MAIN ROAD PARUTHIKUDI POST THIRUIDAI MARUDUR TALUK THANJAVUR
TAMIL NADU
612102 IN30267934385235 10.50 29-Sep-2017
K S K R MANGATAYARU 6 110/4 W/O K DANASATYANARAYANA PYDIPARRU
ANDHRA PRADESH
534211 IN30102221280050 7.00 29-Sep-2017
K SELVI 19/2AF, FIRST FLOOR CMS NAGAR CUMBUM THENI [DT]
MAHARASHTRA
999999 1203280000007929 35.00 29-Sep-2017
K SUKUMARAN 29/3668, WATER LAND ROAD CHELAVANNUR KADAVANTHARA P O ERNAKULAM, KERALA
KERALA 682020 IN30189510378254 14.00 29-Sep-2017
192 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
K V MOHAN KUMAR KUNDUR K R PETE POST CHIKMAGALUR TALUK
KARNATAKA
577133 IN30061010797266 35.00 29-Sep-2017
K V PRASAD 27-25 ALAMURI VARI STREET TANUKU TANUKU
ANDHRA PRADESH
534211 1203810000016667 70.00 29-Sep-2017
K V SHIVANANDA MIG 317 KALLAHALLI VINOBANAGAR SHIMOGA
KARNATAKA
577201 IN30039417528609 17.50 29-Sep-2017
K VENKAPPA BHAT KAVERIKANA EDANAD P O KASARAGOD, KERALA
KERALA 671321 IN30189510317653 14.00 29-Sep-2017
K VISALAKSHI 7-1-57, FLAT NO-401 ANAND MEADOWS APARTMENTS ANAND BAGH, DK ROAD, AMEERPET HYDERABAD, TELANGANA
ANDHRA PRADESH
500016 IN30061010058833 59.50 29-Sep-2017
K VISHWANATH PAI MANJUNATH NILAYA C/O KALIANPUR SAWMILL ROAD MALPE UDUPI
KARNATAKA
576114 1204470004503761 35.00 29-Sep-2017
KADAM BHAGYASHREE GENUJI
G-1 AYODHYA APTS 512 SADAR BAZAR
MAHARASHTRA
415001 IN30045080426936 35.00 29-Sep-2017
193 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
KADAR MOHIDEEN HAMEED HARRIS
NO 5/3 KATTUR SADAYAPPAN STREET PERIAMET NEAR VINAYAGAR KOIL CHENNAI
TAMIL NADU
600003 1203600000350194 7.00 29-Sep-2017
KADAVANAD MOHAMED
1- KADBROS ESTATE BYPASS ROAD PONNANI
KERALA 679577 IN30189510348533 52.50 29-Sep-2017
KADIAM SAIBABU D.NO.3-154, RAMAKRISHNA NAGAR, BALAJI PETA,
ANDHRA PRADESH
533101 IN30226910819969 28.00 29-Sep-2017
KAILASH CHAND MITTAL
AP 25 SATABDI NAGAR SECTOR 2
UTTAR PRADESH
250002 IN30290243676368 56.00 29-Sep-2017
KAILASH CHAND SETHI OLD CIVIL LINES RAJASTHAN
325205 IN30105510537279 17.50 29-Sep-2017
KAILASH KUMAR PATEL STATE BANK OF INDIA SIHORA TEH SIHORA DISTT JABALPUR MP
MADHYA PRADESH
483334 IN30133020191306 14.00 29-Sep-2017
KAILASH MADHUKAR KSHIRSAGAR
G/B/3/5 FLAT NO 203 MASOLKAR COLONY AJMERA COMPLEX PIMPRI
MAHARASHTRA
411018 IN30267931839399 560.00 29-Sep-2017
KAJAL GANESH GURJAR SONAL 9A BHANUSHALI NAGAR OPP SWAMINARAYAN TEMPLE BHUJ GUJARAT
GUJARAT 370001 IN30267936536056 59.50 29-Sep-2017
194 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
KAJAL PAL SWAOHIN COLONY PO RAJGANGPUR DIST SUNDARGARH
ORISSA 770017 IN30039413767647 17.50 29-Sep-2017
KAJALANAND JHA KAJALANAND JHA VILL-GHOREMARA PO-RIKHIYA DEOGHAR
JHARKHAND
814112 1201910100278304 7.00 29-Sep-2017
KAKALI KAR UTTARAYAN APPT FL-105,105 RBC ROAD PO-BARASAT KOLKATA
WEST BENGAL
700124 1201910300195653 35.00 29-Sep-2017
KAKARAPARTI VENKATA MADHU SUDHAKAR
THIMMAYAPALEM POST ADDANKI MANDAL PRAKASAM DIST
ANDHRA PRADESH
523201 IN30232410720508 17.50 29-Sep-2017
KAKARLA SUSEELA 9/4/86/8D SALARJUNG COLONY NEAR MEHDIPATNAM
ANDHRA PRADESH
500028 IN30021411424825 35.00 29-Sep-2017
KAKOLI ROY CHOUDHURY
QRS NO A 50 KAUSHALYA VIHAR CHHEND PANPOSH
ORISSA 769015 IN30290241732082 553.00 29-Sep-2017
KAKUMANI SUBBA RAO 3/229 SAIKUTEER ROAD PRODDATUR CUDDAPAH DISTRICT AP
ANDHRA PRADESH
516360 IN30039411411717 17.50 29-Sep-2017
KALAHASTI REVATHI 26-2-1771 SIMHAPURI CENTRE VEDAYAPALEM
ANDHRA PRADESH
524004 IN30039417130088 140.00 29-Sep-2017
195 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
KALAKAPPA N KUMBAR S/O NINGAPPA S KUMBAR TQ RON DT GADAG KUMBAR GALLI GAJENDRAGAD KARNATAKA
KARNATAKA
582114 IN30290243209945 87.50 29-Sep-2017
KALAPALA VIJAYA BABU H NO 9-117/12C VISSANNAPET KRISHNA DT
ANDHRA PRADESH
521215 IN30021414943563 21.00 29-Sep-2017
KALAVATHI S RAO PREM SINDHU SANJAY GANDHI SCHOOL OPP ROAD HBC ROAD BHAVANINAGAR VIKRAMPURA EXT
KARNATAKA
587101 IN30113526075105 350.00 29-Sep-2017
KALBURGI ARUNKUMAR MOHAN
JIVESHWAR HOU SOC UPPER INDIRA NAGAR S NO 659 1 B BIBVEWADI
MAHARASHTRA
411037 IN30051312800928 336.00 29-Sep-2017
KALEESWARI S 4/19A KONAPET THIRUMAYAM POST THIRUMAYAM
TAMIL NADU
622503 1204470002240916 24.50 29-Sep-2017
KALHAN MATTOO 224 225 DIMPLE ARCADE ASHA NAGAR KANDIVALI EAST MUMBAI
MAHARASHTRA
400101 IN30047643404445 56.00 29-Sep-2017
196 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
KALPANA W/O RAJ KUMAR SURYAMUKHI SADAN HEERABAG CHOWK MATWARI ROAD HAZARIB
JHARKHAND
825301 IN30021414928468 119.00 29-Sep-2017
KALPANA BASUMATARY C O LILA BARMAN RUKMININAGAR H N 26 OPP LAXMI MANDIR NR BALIKA BIDYALAM PATH,
ASSAM 781006 IN30125028819844 35.00 29-Sep-2017
KALPANA DAS 2/12, GURU NANAK ROAD, WEST BENGAL
713205 IN30210510391536 56.00 29-Sep-2017
KALPANA KETAN PATEL GANESH, KADIA POLE, KHAMBHAT
GUJARAT 388620 1201130000034101 17.50 29-Sep-2017
KALPANA KUMARI W/O NEERAJ KUMAR, NEAR NIRANKA RI BHAWAN, BEHIND SUBH GARI ENCLAVE, BUDDHA VIHAR PO-ASHOK NAGAR, RANCHI
JHARKHAND
834002 1201092600050709 14.00 29-Sep-2017
KALPANA MISRA NEW CIVIL LINES HARDOI UTTAR PRADESH
241001 1201090002818991 70.00 29-Sep-2017
KALPANA PRAVIN THAKKAR
B 306 G R SATHE COMPLEX 820 BHAWANI PETH PUNE
MAHARASHTRA
411042 IN30047641469932 122.50 29-Sep-2017
197 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
KALPANA RAMESH BORIKAR
A-155 IPCL TOWNSHIP TAL-PEN NAGOTHANE RAIGAD
MAHARASHTRA
402125 1201320000362330 3.50 29-Sep-2017
KALPANA SANJAY BAFNA
CTS NO 2458 RAVIWAR PETH GOKAK
KARNATAKA
591307 1201320000624371 35.00 29-Sep-2017
KALPATARU NAYAK C/O SIDDHESWAR NAYAK AT KALYAN NAGAR ANGARGADIA BALASORE ODISHA
ORISSA 756001 IN30267934426918 63.00 29-Sep-2017
KALPESH MALAVAT ATUL DRUG DISTRIBUTOR OLD BUS STAND BANSWARA
RAJASTHAN
327001 1201320000571326 35.00 29-Sep-2017
KALPITBHAI KANTIBHAI PATEL
E/401, VINTAGE FLATS 28, PRATAPGUNJ VADODARA
GUJARAT 390002 1204440000147741 10.50 29-Sep-2017
KALYAN MITRA 24 JIBANKRISHNA MITRA ROAD CALCUTTA
WEST BENGAL
700037 IN30077310009132 24.50 29-Sep-2017
KALYANARAMAN S BLDG 3/C FLAT 503 DAMODAR PARK L B S MARG GHATKOPAR WEST
MAHARASHTRA
400086 IN30075710951172 70.00 29-Sep-2017
KALYANI PANDA QR NO E 2/1, CHAIPAL, ANGUL,
ORISSA 759102 IN30226911227267 3.50 29-Sep-2017
KALYANI RAY WEST MASUNDA COLLEGEPARA NEW BARRACKPORE KOLKATA
WEST BENGAL
743276 1204470003238110 350.00 29-Sep-2017
198 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
KALYANI THUSE FLAT NO 201 GURDEEP CO OP HSG SOCIETY NO 1 TULSIBAUGHWALE COLONY SAHAKAR NAGAR PUNE MAHARASHTRA
MAHARASHTRA
411009 IN30021411883421 35.00 29-Sep-2017
KAMAKSHI GANESAN SF 05 ITTINA RAJE OPP RAMMURTHY NAGAR PS RAMMURTHY NAGAR
KARNATAKA
560016 IN30302851664117 10.50 29-Sep-2017
KAMAL CHANDRA BAISHYA
ASSISTANT DEVELOPMENT OFFICER TEA BOARD SAHID BHAGAT SING COMMERCI COMP 3RD FLOOR 2ND MILE SEVOKE ROAD
WEST BENGAL
734401 IN30021412599098 35.00 29-Sep-2017
KAMAL JAIN H NO 215 RAVISHANKAR SHUKL WARD
CHHATTISGARH
493445 IN30021411966414 17.50 29-Sep-2017
KAMAL KUMAR MOHALLA- NEW AREA JAILHATA DALTONGANJ DALTONGANJ
JHARKHAND
822101 1201060000169225 35.00 29-Sep-2017
KAMAL KUMAR SETHIA HATKHOLA,ANATHPALLI, JANGLAKALIBARI FALAKATA 1 NO, FALAKATA FALAKATA
WEST BENGAL
735211 1201090002697416 70.00 29-Sep-2017
KAMALA BANERJEE QRTS NO-14A ST NO-6 R-SITE CHITTARANJAN
WEST BENGAL
713331 1204470003361014 7.00 29-Sep-2017
199 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
KAMALA SUNDARAM FLAT NO 34 TARANGAN II PUNARVASU SAMATA NAGAR THANE WEST
MAHARASHTRA
400606 IN30047640055205 122.50 29-Sep-2017
KAMALABAI FULCHAND KHINWASARA
SIDHI BUNGLOW 21 SHREE JAIN C.H.S BEHIND MAHAMARG BUS STAND BOMBAY NAKA NASHIK
MAHARASHTRA
422002 IN30133017018881 122.50 29-Sep-2017
KAMALESH PRAMANIK DHANDABAG, RABINDRAPALLY, P.O.-AMRAI,
WEST BENGAL
713203 IN30210510179804 49.00 29-Sep-2017
KAMALESHKUMAR RAVISHANKAR RAVAL
4B, JAISHIVKRIPA SOCIETY NEAR ISHTAKRIPA, MODHERA ROAD OMKARESHWAR TEMPLE
GUJARAT 384002 IN30267930771056 3.50 29-Sep-2017
KAMALKISHOR HIRALALJI BHUTADA
MAIN ROAD WARUD TAL WARUD DIST AMRAVATI WARUD
MAHARASHTRA
444906 1201320001103421 35.00 29-Sep-2017
KAMBHAMPATI LAKSHMI KUMARI
CHERLOTHOTA VINJAMOOR NELLORE DIST
ANDHRA PRADESH
524228 IN30102221411464 35.00 29-Sep-2017
KAMBHAMPATI N V R L SARMA
D NO 26 11 3363 SIMHAPURI CENTER VEDAYAPALEM NELLORE
ANDHRA PRADESH
524004 IN30302850694885 3.50 29-Sep-2017
KAMBHAMPATI RANGANAYAKAMMA
D NO 10/52 GUDLAVALLERU
ANDHRA PRADESH
521326 IN30232410211224 59.50 29-Sep-2017
200 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
KAMESWARI RUDRA 2-2-1075/1/6/4 6 NO X ROADS BHAGHAMBERPET HYDERABAD ANDHRA PRADESH
ANDHRA PRADESH
500013 IN30021412683488 35.00 29-Sep-2017
KAMLESH D SHARMA 35 5TH FLOOR TRANSIT CAMP JIJAMATA NAGAR KALACHOWKI G D AMBEKAR ROAD MUMBAI
MAHARASHTRA
400033 IN30114310332576 56.00 29-Sep-2017
KAMLESH KUMAR 28 BN CRPF JAKHANI 6 UDHAMPUR UDHAMPUR
JAMMU AND KASHMIR
182101 1304140001634390 140.00 29-Sep-2017
KAMLESH PANDEY BANDHAN TOLA ARRAH BIHAR NEAR CLINIC OF DR URMILA MISHRA
BIHAR 802301 IN30051317534798 52.50 29-Sep-2017
KAMLESHBHAI RAMESHBHAI TRIVEDI
58 KOTWALA DARWAJA NANU ADADH OPP MASZID
GUJARAT 388001 IN30021414636609 175.00 29-Sep-2017
KAMLESHKUMAR LABHSANKAR RAVAL
63KALIYA NAGAR NEAR NEW JN SURENDRANAGAR DIST SURENDRANAGAR
GUJARAT 363040 1201090001324199 35.00 29-Sep-2017
KAMLESHKUMAR NARAYANBHAI PATEL
STREET NO-36,QTRS NO-7 GNFC TOWNS P O-NARMADA NAGAR BHARUCH
GUJARAT 392015 1201060000399636 42.00 29-Sep-2017
201 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
KAN RAVINDHIRAN 1 SECOND CROSS STREET RAJARAJESWARI NAGAR PONDICHERY PONDICHERY
PONDICHERRY
605011 IN30021412718556 35.00 29-Sep-2017
KANAI LAL BHATTACHARJEE
KALIDAS ACHARYAR MANDIR TO MOJAMMEL HAKER BAI AND AMLAPARA MORE BANGAON 8 ANSHA BONGAON
WEST BENGAL
743235 1202990003155668 7.00 29-Sep-2017
KANCHAN 'DARSHAN BHAWAN' C/O INDRAJEET JHA,S.B.ROY ROAD NR. SHIKSHA SABHA SCHOOL DEOGHAR
JHARKHAND
814112 1201910100177065 35.00 29-Sep-2017
KANCHAN BAI N 50 SANKARA MADAM STREET VILLUPURAM
TAMIL NADU
605602 IN30163740445833 56.00 29-Sep-2017
KANCHAN GANESH LOKHANDE
105, SHIVGANGA HSG SOCIETY KAMATWADE NASHIK NASHIK
MAHARASHTRA
422010 1202570000000920 3.50 29-Sep-2017
KANCHAN PAL SWADHIN COLONY NEAR OCL DALLY MARKET PO RAJGANGPUR
ORISSA 770017 IN30302853287442 35.00 29-Sep-2017
202 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
KANCHAN SARJERAO PHALKE
309/A SHUKRAWAR PETH PANDIT APTS NEAR CHINCHECHI TALIM PUNE MAHARASHTRA
MAHARASHTRA
411002 IN30051317726766 175.00 29-Sep-2017
KANCHAN SINGH C/O 501 SU, AF 708 SU, AF AF STATION, BARNALA
PUNJAB 148101 IN30302850754760 24.50 29-Sep-2017
KANCHANA VISWANATHAN
NO 1 8 65 ANDAVAR STREET VEERAPPANCHATHRAM ERODE
TAMIL NADU
638001 IN30307710225582 7.00 29-Sep-2017
KANDASAMYREDDIAR N 99 SANKARANKOIL TAMIL NADU
627753 IN30290243233575 35.00 29-Sep-2017
KANDUKURI MALLIKARJUNA RAO
DNO 59 13 8 PANDT COLONY RAJAHMUNDRY
ANDHRA PRADESH
533102 IN30102221022759 136.50 29-Sep-2017
KANHAIYA LAL DIXIT MD1/282, SECTOR D-1, LDA COLONY, KANPUR ROAD LUCKNOW LUCKNOW
UTTAR PRADESH
226012 1201090001763367 122.50 29-Sep-2017
KANIKA CHAUDHARY H NO 472 SECTOR 28 FARIDABAD FARIDABAD
HARYANA 121008 1202990000998082 70.00 29-Sep-2017
KANIKA CHAUDHURI 100,deshapriya, j m sarani, hindmotor, HOOGHLY HOOGHLY
WEST BENGAL
712232 1201090001347628 24.50 29-Sep-2017
203 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
KANISHAK SHARMA HOUSE NO 47 PROFESSER COLONY HISAR
HARYANA 125001 IN30039416438815 14.00 29-Sep-2017
KANISHK BAJAJ 2 FLOOR FLAT NO 5 MARRIS TOWER ALIGARH
UTTAR PRADESH
202001 1304140004851051 3.50 29-Sep-2017
KANKATALA RAM BABU 9-14-9 MAIN ROAD KOVVUR KOVVUR
MAHARASHTRA
999999 1203690000016660 17.50 29-Sep-2017
KANKIPATI VENKATA RAO
2-57 B COLONY KTPS ANDHRA PRADESH
507115 IN30302854152805 70.00 29-Sep-2017
KANSARA MALTIBEN S KANSARA BAZAR VAKIL NI KHADAKI NADIAD
GUJARAT 387001 1203320003877448 3.50 29-Sep-2017
KANTA GUPTA 73 SUBHASH NAGAR NEB ALWAR
RAJASTHAN
301001 1201910100111330 52.50 29-Sep-2017
KANTA MITTAL 1 B JAGDAYAN LANE KAKURGACHI KOLKATA
WEST BENGAL
700054 1203320000577303 350.00 29-Sep-2017
KANTA RANI H NO 1 PATEL CHOWK JALANDHAR
PUNJAB 144001 1202990003114312 17.50 29-Sep-2017
KANTILAL CHIMANLAL MODI
DESAI FALIA ANKLESHWAR GUJARAT 393001 1201070000235225 70.00 29-Sep-2017
KANWAL PREET SINGH HNO.-77 NIJATAM NAGAR BASTI NO.-4 JALANDHAR
PUNJAB 144001 IN30184610315286 35.00 29-Sep-2017
KAPIL ARORA H.NO. 552 SECTOR-5 GURGAON
HARYANA 122001 1202990000277853 420.00 29-Sep-2017
KAPIL DEO GUPTA 4/1 A RAM DHAN KHAN LANE
WEST BENGAL
700005 IN30154916813188 7.00 29-Sep-2017
204 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
KAPIL GAUTAM BADGE LALPETH QTR NO 8/1 BEHIND UCO BANK, LALPETH CHANDRAPUR MAHARASHTRA
MAHARASHTRA
442403 IN30169610585635 3.50 29-Sep-2017
KAPIL KUMAR TRIPATHI EH 2 VEERNGHA NGR NEAR MEDICAL COLLEGE JHANSI
MAHARASHTRA
999999 IN30290244255627 175.00 29-Sep-2017
KAPIL SABOO 2-A, UNDER HILL ROAD CIVIL LINES DELHI
DELHI 110054 1201890200015928 105.00 29-Sep-2017
KAPIL SAHAI 25 STATION ROAD SHYAMLA
MADHYA PRADESH
465001 IN30133018432799 87.50 29-Sep-2017
KAPIL WADHWA H NO. 68 NAVNEET NAGAR AMBALA CITY AMBALA
HARYANA 134003 1201060001491601 38.50 29-Sep-2017
KARALE MAYUR RANGNATH
H NO 1197 MULAYWADI ROAD NR PRERNA FLAOUR MILL POST MANCHAR AMBEGAON
MAHARASHTRA
410503 IN30051313318847 66.50 29-Sep-2017
KARAN GUPTA C 12 SECTOR 44 UTTAR PRADESH
201301 IN30021412343439 129.50 29-Sep-2017
KARANGULA UMAMAHESWARA RAO
2-308 MAIN ROAD, POTHANPALLE CHATRAI MANDAL KRISHNA DIST
MAHARASHTRA
999999 IN30039414133103 59.50 29-Sep-2017
KARISHMA GOYAL 4 E, SHIVANGI APARTMENT, H.B.ROAD, RANCHI
JHARKHAND
834001 1201092600051571 35.00 29-Sep-2017
205 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
KARNAIL SINGH JANDU 228/6, J.K.COLONEY JAJMAU KANPUR
UTTAR PRADESH
208010 IN30055610211326 35.00 29-Sep-2017
KARTHIK R 19 TYPE IV BLOCK NO 16 TAMIL NADU
607801 IN30267935457136 52.50 29-Sep-2017
KARTHIYAYINI MADHU 22A NADAMUNI 2ND STREET NADUVANKARAI ANNANAGAR CHENNAI TAMILNADU
TAMIL NADU
600040 IN30021413023600 7.00 29-Sep-2017
KARTICK CHANDRA NANDI
SANKARI PUKUR CHANDITALA BURDWAN WEST BENGAL
WEST BENGAL
713103 IN30226912609973 70.00 29-Sep-2017
KARTIK KANTIBHAI PATEL
PATEL WADI- 1 LAL DARWAJA SURAT
GUJARAT 395003 IN30199110407123 17.50 29-Sep-2017
KARUNA DEVI AMBATI D NO 14 233 KAMALA NAGAR ANANTAPUR ANDHRA PRADESH
ANDHRA PRADESH
515001 IN30021412307493 3.50 29-Sep-2017
KARUNABEN S MANIAR D-4, MANIRATNA RAW HOUSE, B/H MANIRATNA APPT. ADAJAN SURAT
GUJARAT 395009 1201070000267441 7.00 29-Sep-2017
KASHI RAM MASRAM NEAR SPECAIL BR (SB) POLICE OFFICE Jagdalpur
CHHATTISGARH
494001 1201910101331667 3.50 29-Sep-2017
KATAKAM RAVINDER H NO 42 280 C/O RAGHAVENDRA FERTILIZER GUNJ WANAPARTHY
ANDHRA PRADESH
509103 IN30102221248469 28.00 29-Sep-2017
206 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
KATKAR LALITA DATTATRAYA
69 / A BAHINAI HOUSING STY PIPELINE ROAD VASANY TEKEDE NITYASEVA BUS STOP AHMEDNAGAR
MAHARASHTRA
414003 IN30302854244185 49.00 29-Sep-2017
KAUSHAL PRASAD PATEL
NEAR GOLAMBER CHHATRAPATI NAGAR
MADHYA PRADESH
486001 IN30133019207574 35.00 29-Sep-2017
KAUSHIK PRAVINCHANDRA BHAVSAR
COLLAGE COMPUND PALANPUR TA-PALANPUR DIST-BANASKANTHA PALANPUR PALANPUR
GUJARAT 385001 1204470002124838 17.50 29-Sep-2017
KAVITA 6 BERASIA ROAD DIG BUNGLOW BHOPAL BHOPAL
MADHYA PRADESH
462001 1204470003377991 35.00 29-Sep-2017
KAVITA GUPTA 36 - A , MANAS NAGAR MAHOLI ROAD MATHURA ( U.P.)
UTTAR PRADESH
281004 IN30120910084515 35.00 29-Sep-2017
KAVITA MISHRA 185 KAVITA KUNJ KUSUM VIHAR
JHARKHAND
827013 IN30290243070077 52.50 29-Sep-2017
KAVITA RAMESH NAIR F-9, ARCHIT LEGACY, SAVARKAR NAGAR, GANGAPUR ROAD NASHIK
MAHARASHTRA
422005 1201750200056816 105.00 29-Sep-2017
KAVITHA DOOR NO 58/1 KANMIAN METTU STREET TRICHIRAPPALLI
TAMIL NADU
620001 1204470003669833 7.00 29-Sep-2017
207 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
KAVURI BALAKRISHNA 56-10-14 STREET NO 2 P AND T COLONY-3 PATAMATA VIJAYAWADA
ANDHRA PRADESH
520010 IN30039412875223 59.50 29-Sep-2017
KAWALPREET SINGH A - 526 NEW AMRITSAR G T ROAD
PUNJAB 143010 IN30143610547544 52.50 29-Sep-2017
KAZI NAIMUDDIN ABDULSALAM
KIKA ALINI VADI, GODHRA BHAGOL, SANTRAMPUR, PANCHMAHAL.
GUJARAT 389260 IN30258210064243 52.50 29-Sep-2017
KEDAR ARUN DOIPHODE
5/12 BHUPESH APPARTMENT VIDYANAGAR OPP S G M COLLEGE
MAHARASHTRA
415124 IN30047642766548 14.00 29-Sep-2017
KEDAR NATH PAUL 38/18 COSSIPORE ROAD KOLKATA
WEST BENGAL
700002 1201320000398606 7.00 29-Sep-2017
KEDARISETTY SATYAVATHI
10-4-12 (C 4) SIVALAYAM STREET RAMARAO PETA WARD NO 41
ANDHRA PRADESH
533003 IN30039416070189 875.00 29-Sep-2017
KELUSKAR VAISHALI VINAYAK
2 SWAPNA SAKAR CHS, MODEL TOWN, J. P. ROAD, 7 BUNGLOW, ANDHERI (W), MUMBAI
MAHARASHTRA
400055 IN30082911166590 105.00 29-Sep-2017
KESH RAM RAGHU NATH PURA JHUNJHUNU
RAJASTHAN
333022 1201060500242011 35.00 29-Sep-2017
208 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
KESHAV PRASAD VERMA
PLOT NO 72 MAJATHIYA BHAVAN KETEN SOCIETY
GUJARAT 361008 IN30267936503198 147.00 29-Sep-2017
KESHREE MAL BHARAKTIA
C/O D.P.DAGA & COMPANY, CHARTERED ACCOUNTANTS, PETCH AREA, NEAR UCO BANK, BHILWARA
RAJASTHAN
311001 1301760000170378 7.00 29-Sep-2017
KETAN JAYANTILAL SANGANI
LAXMI NAGAR GORAKSHAN ROAD AKOLA
MAHARASHTRA
444001 IN30220110341357 14.00 29-Sep-2017
KETAN MATLIWALA 3/ 3496, VACHALI SHERI, NAVAPURA,
GUJARAT 395002 IN30226910210297 52.50 29-Sep-2017
KETAN RAMESHCHANDRA PATEL
DHARAMDAS STREET, DIST.:- ANAND, TA.:- TARAPUR, TARAPUR
GUJARAT 388180 1203000000244813 35.00 29-Sep-2017
KETAN SHINDHE H NO 2-3-35/B/B1 FLAT NO 402 VENKATASAI COMMERCIAL COMPLEX AMBERPET HYDERABAD
ANDHRA PRADESH
500013 1204470003442184 10.50 29-Sep-2017
KEVIN VICTOR D COSTA 201 SHALAKA SOCIETY S N MARG TELLI GALLI X LANE ANDHERI (E) MUMBAI
MAHARASHTRA
400069 1203320000253389 115.50 29-Sep-2017
KEWAL KRISHAN BOOTH NO. 5 SECTOR 17 C CHANDIGARH
160017 IN30133019796076 56.00 29-Sep-2017
209 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
KEYUR UMEDMAL SHAH FB -17 GATE NO. 3, PAVITRA ROW HOUSE, ANAND MAHAL ROAD,
GUJARAT 395009 IN30226910818353 17.50 29-Sep-2017
KHAGENDRA NATH DUTTA
C/O DEOHAL TEA ESTATE STAFF QUARTER, HOOGRIJAN TINSUKIA
ARUNACHAL PRADESH
786601 1201910100176437 17.50 29-Sep-2017
KHALIL NOOR MOHAMAD BAGWAN
S NO 324/3 P NO 15 KARANJE TURF NEAR NISHIGANDHA APT SATARA
MAHARASHTRA
415004 1202990004572387 7.00 29-Sep-2017
KHAN TARIQ MOHAMMAD ATHAR
VILL & POST SIDHAUNA DIST RAEBARELI RAEBARELI
UTTAR PRADESH
229001 1203040000046036 87.50 29-Sep-2017
KHANDAGALE SOHAN RAM
MANGESH LABORATORY RANAWARE TOWERS CINEMA ROAD BARAMATI
MAHARASHTRA
413102 IN30045080397006 35.00 29-Sep-2017
KHASBARDAR NARENDRA KRISHNAJI
117 A NANDANVAN APTT SHUKRAWAR PETH SATARA
MAHARASHTRA
415002 IN30045080481818 35.00 29-Sep-2017
KHASNIS HRISHIKESH C K/12 INDRANAGRI DAHANUKAR COLONY KOTHRUD PUNE
MAHARASHTRA
411038 IN30051312809128 17.50 29-Sep-2017
KHEM CHAND SHARMA E 69 SUHASH VIHAR GALI NO 2 NEAR WATER TANK NORTH GONDA
DELHI 110053 IN30011810030330 70.00 29-Sep-2017
210 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
KHODKE VINAYAK RAMKRISHNA
H NO 2368 NAVI PETH TAL MAHAD DIST RAIGAD
MAHARASHTRA
402301 IN30177410677052 70.00 29-Sep-2017
KHUSHBOO PRABHAT LAKHANI
303 SHREE DATTA HOUSE OPP KALA BHAVAN SHANKAR TEKRI BARODA
GUJARAT 390001 1204190000152994 7.00 29-Sep-2017
KHUSHROO M MISTRY BTF2 GLENWILL RESIDENCY CANDOLIM MUDDA VADDO CANDOLIM
GOA 403001 IN30115125706838 1750.00 29-Sep-2017
KIRAN AGARWAL Agarwal Niwas House No-341/C Silpi Kumbhar Sahi
ORISSA 753001 IN30223612033253 3.50 29-Sep-2017
KIRAN BAMBA LAXMI MEDICAL STORES KOTMA ROAD SHAHDOL M.P.
MADHYA PRADESH
484001 IN30088814408782 3.50 29-Sep-2017
KIRAN BHASKAR ACHARI
NO 1490 TATAGAR CROSS KARNATAKA
581359 IN30189510437664 7.00 29-Sep-2017
KIRAN GARG 9 H Majithia Enclave Patiala Teh Patiala Distt Patiala Patiala
PUNJAB 147001 1202990005791411 70.00 29-Sep-2017
KIRAN HORA WARD NO. 26 DESHABANDHUPURA ITARSI
MADHYA PRADESH
461111 IN30245310049984 3.50 29-Sep-2017
211 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
KIRAN KABRA 316 CANAL STREET SREE BHUMI KOLKATA LAKE TOWN NORTH 24 PARGANAS
WEST BENGAL
700048 IN30021415019081 262.50 29-Sep-2017
KIRAN KAPOOR 66 NAPIER ROAD COLONY PART 2 THAKUR GANJ LUCKNOW
UTTAR PRADESH
226003 IN30155710450273 59.50 29-Sep-2017
KIRAN KUMAR NO 986 1ST FLOOR 1 A MAIN 4TH CROSS NEW THIPPASANDRA
KARNATAKA
560075 IN30047642900995 105.00 29-Sep-2017
KIRAN MAHAJAN QR 1/B ST 11 SECTOR 2 BHILAI
CHHATTISGARH
490001 IN30290241714746 35.00 29-Sep-2017
KIRAN OJHA D NO 59/11/13 2ND LANE LAKSHMINILAYAM GAYATHRINAGAR VIJAYAWADA
ANDHRA PRADESH
520008 1201320001092704 17.50 29-Sep-2017
KIRAN PANTHAM 350 INFOSYS TECHNOLOGIES LTD HEBBAL ELECTRONICS CITY HOOTAGALLI MYSORE
KARNATAKA
570018 IN30302852733362 17.50 29-Sep-2017
KIRAN RADHAKISAN DAWARE
ISHWAR KRUPA VEER SAWARKAR NAGAR JAIL ROAD NASIK
MAHARASHTRA
422101 1201320001202241 7.00 29-Sep-2017
KIRAN VERMA RATI VILLA F-3106 RAJAJIPURAM
UTTAR PRADESH
226017 IN30055610119095 56.00 29-Sep-2017
212 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
KIRIT HIMMATLAL CHANDARANA
302, RADHA PALACE, OPP. DHANTOLI GARDEN, DHANTOLI, NAGPUR
MAHARASHTRA
440012 1302340000094682 14.00 29-Sep-2017
KIRITBHAI JAGDISHBHAI KALSARIYA
SHAJANAND APT 202 2ND FLOOR MAGANNAGAR 1 KATARGAM SINGANPOR RD
GUJARAT 395006 IN30154917492220 350.00 29-Sep-2017
KIRTI AGARWAL Flat No. A - 402 Ashirwad Vaibhav Indra Vihar Kota
RAJASTHAN
324005 1204370000159861 175.00 29-Sep-2017
KIRTI RAVINDRA ARORA H.NO.-341, GALI LAJPAT RAI, GOAL BAGH, NEAR DURGIANA TEMPLE, RAILWAY STATION ROAD, AMRITSAR
PUNJAB 143001 1203000000348707 52.50 29-Sep-2017
KIRTIKUMAR HIRALAL PATEL
REFRAL HOSPITAL, TA - VYARA,
GUJARAT 394650 IN30198310514195 35.00 29-Sep-2017
KISHAN VAMANRAO ANVEKAR
GANDHI CHOWK DHARWAD
KARNATAKA
580001 1201060000384942 80.50 29-Sep-2017
KISHOR DANJI AYER 12/D NAMDEV CHOWCK B A R C COLONY ANUSHAKTI NAGAR MUMBAI
MAHARASHTRA
400064 1203600000097648 35.00 29-Sep-2017
213 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
KISHOR MADHUKAR SABALE
GANESH COLONY, ROAD 19, KOLHATKAR COLONY, AMRAVATI,
MAHARASHTRA
444605 IN30226911471110 3.50 29-Sep-2017
KISHOR R SINGH 20 HARIOM BUNGALOWS 3 MOTERA SABARMATI ROAD HARIOM NAGAR III AHMEDABAD GUJARAT
GUJARAT 380005 IN30302850763490 56.00 29-Sep-2017
KISHORE HIRALAL KUCHERIA
SHRI KISHOR HIRALAL KUCHERIA INDUSTRIAL AREA TA PARLI VAIJNATH DIST BEED
MAHARASHTRA
431515 IN30021411787270 84.00 29-Sep-2017
KISHORE K TUMU D NO 21 225 4 S L TOWERS RAJ NAGAR BATCHUPETA MACHILIPATNAM KRISHNA
ANDHRA PRADESH
521001 1201060000164820 35.00 29-Sep-2017
KISHORE KUMAR BANERJEE
C 4 HARSH VIHAR COLONY SARAI DHELA SURYODEO NAGAR
JHARKHAND
828127 IN30021413561048 24.50 29-Sep-2017
KISHORE KUMAR BANERJEE
C 4 HARSH VIHAR COLONY SARAI DHELA SURYODEO NAGAR
JHARKHAND
828127 IN30021413561314 185.50 29-Sep-2017
KISHORE PATHAK H NO 138, DEEN MOHAMMAD VADA, GWALIOR, MADHYA PRADESH
MADHYA PRADESH
474006 IN30226910513177 10.50 29-Sep-2017
214 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
KISHORI MOHAN MALLICK
L AND T COLLONY QTR NO E 39 AT AWALPUR TA KORPANA
MADHYA PRADESH
442917 IN30133019844994 35.00 29-Sep-2017
KODALI VENKATESWARA RAO
D NO 7-39 TELEPHONE NAGAR JANARDHANAPURAM NANDIVADA (MANDAL), KRISHNA DISTRICT
ANDHRA PRADESH
521321 IN30232410279950 59.50 29-Sep-2017
KODURI HARIBABU THIMIDITAPADU KARAMCHEDU M
ANDHRA PRADESH
523169 IN30039414701685 56.00 29-Sep-2017
KODURU NATARAJA 10-20/51 GOKHALE NAGAR RAMANTHPUR HYDERABAD HYDERABAD
ANDHRA PRADESH
500013 0000000000000331 2065.00 29-Sep-2017
KOLAKALURI GEETHA H NO 1 12 13 RAIL PET NEAR ADDALA MEDA BAPATLA
ANDHRA PRADESH
522101 IN30102221343208 168.00 29-Sep-2017
KOLLI RAVEENDRA RAVEENDRA ENTERPRISES 18 318 P N ROAD ADONI
ANDHRA PRADESH
518301 IN30102220911586 17.50 29-Sep-2017
KOLUSU VIJAYALAKSHMI
DO NO 41 20/5 18 KALPANA PRINTS ROAD KRISHNALANKA
ANDHRA PRADESH
520013 IN30290241444235 7.00 29-Sep-2017
KOMAL ASHOKBHAI DARJI
RANKO NAVAVAS GUJARAT 370020 IN30034320083748 87.50 29-Sep-2017
215 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
KOMAL NIWAS PVT LTD 85 METCALFE STREET 2ND FLOOR
WEST BENGAL
700013 IN30101410006749 350.00 29-Sep-2017
KONDA DHANALAXMI H NO 11 23 1813 L B NAGAR
ANDHRA PRADESH
506002 IN30021411445854 3.50 29-Sep-2017
Konda Venugopal H No 2/2/527 Nayeemnagar Ward No 2 Block 2
ANDHRA PRADESH
506001 IN30281410683864 70.00 29-Sep-2017
KONDI KUMAR RAJESH B/10 2ND FLOOR SRI DATTA APRT MANIK BAGH SINGHAD ROAD PUNE
MAHARASHTRA
411051 IN30177411916010 45.50 29-Sep-2017
KONDURI VENKATA SUBBARAO
6-317(1) KURNOOL ROAD SAI BABA NAGAR PRAKASAM DIST ONGOLE
ANDHRA PRADESH
523001 1201090001121557 175.00 29-Sep-2017
KONURU VENKATA KRISHNA MOHAN
9/12, MIG-I APHB COLONY BHAVANIPURAM VIJAYAWADA
ANDHRA PRADESH
520010 IN30232410098082 10.50 29-Sep-2017
KOSHY VARGHESE VILANILATH(H) VELLAPPARA PO KONNI
KERALA 689691 1205670000129257 35.00 29-Sep-2017
KOTA RANGA RAO 12- 13- 416/ 4 STREET NO 1 TARNKA SECUNDERABAD
ANDHRA PRADESH
500017 1201090000570244 17500.00 29-Sep-2017
216 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
KOTESWARA RAO SAKHAMURI
215 GARUDARI BLOCK SEVEN HILLS APARTMENTS NIZAMPET ROAD KUKUTPALLY
ANDHRA PRADESH
500072 IN30154915199015 56.00 29-Sep-2017
KOTHA ARJUNA RAO QNO 2 SKA QUARTERS CHENCHALGUDA
ANDHRA PRADESH
500024 IN30039414486010 70.00 29-Sep-2017
KOTHURI YASODA D NO 7-9-63 KAKUMANUVARI STREET NARASARAOPET
ANDHRA PRADESH
522601 1201090002506185 70.00 29-Sep-2017
KOTTAMASU NAGA RAMESH
SRI LAKSHMI GARMENTS NO 8 S K V SHOPPING COMPLEX TARAPET VIJAYAWADA
ANDHRA PRADESH
520001 IN30002011047282 3.50 29-Sep-2017
KOUSHIK DUTTA VILL- GAMBHIR NAGAR P.O.- GHATAL
WEST BENGAL
721212 IN30032710470668 70.00 29-Sep-2017
KOUSHIK MODAK SANBANDHA PO AND DISR BANKURA MOYRABANDH BANKURA
WEST BENGAL
722101 1204470002495307 21.00 29-Sep-2017
KRIPA SHANKAR MISRA 392- K BHADAIYA BHADAIYA DHANUPUR SULTANPUR
UTTAR PRADESH
228001 1203460000284910 14.00 29-Sep-2017
KRISHAN CHANDRA SHARMA
36 SHRI GANESHAM RAGHU VIHAR MAHARANI FARM DURGAPURA
RAJASTHAN
302018 IN30133019767497 35.00 29-Sep-2017
217 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
KRISHAN GOPAL 116 FIRNI ROAD VILLAGE BAKHTAWAR PUR DELHI
DELHI 110036 1202990003191071 35.00 29-Sep-2017
KRISHAN KANT PURI FLAT NO-52 SWAMI VIVEKANAND VIHAR, NEAR DAV SCHOOL, BRS NAGAR
PUNJAB 141001 IN30184610009980 52.50 29-Sep-2017
KRISHAN KUMAR AGARWAL
40, STRAND ROAD KOLKATA
WEST BENGAL
700001 IN30026310155928 70.00 29-Sep-2017
KRISHNA BIHARI DEPUTY DIRECTOR OF AGRICULTURE CENTRAL SOIL TESTING LABARATORY MITHAPURFARM PATNA
BIHAR 800001 IN30061010755169 70.00 29-Sep-2017
KRISHNA CHATTERJEE C/O KAMAL CHATTERJEE FLAT No.C 3 MI 1303 CMDANAGAR BARRACKPORE, SEWLI.TELENIPARA NORTH PARGANAS
WEST BENGAL
700121 1202420000060522 80.50 29-Sep-2017
KRISHNA DINKAR SHRUNGARE
FL.NO.1, DHANLAXMI APPT., NEAR GANGATRI HOTEL, KAMATHWADE,
MAHARASHTRA
422010 IN30239010098788 63.00 29-Sep-2017
KRISHNA KUMAR AT RAMNAGAR NAWADA DIST NAWADA BIHAR
BIHAR 805110 IN30058910165164 17.50 29-Sep-2017
218 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
KRISHNA KUMAR AGRAWAL
11, KUNCHA SHYAM DASS ZERO ROAD ALLAHABAD
UTTAR PRADESH
211003 1201060000573077 17.50 29-Sep-2017
KRISHNA KUMAR E N EDAVAMA ILLOM PERISSERY PO CHENGANNUR
KERALA 689121 IN30267932302146 21.00 29-Sep-2017
KRISHNA KUMAR GUPTA
POST AND VILL MANIKPUR BANDA
UTTAR PRADESH
210001 IN30155720549231 35.00 29-Sep-2017
KRISHNA MANNA CHOULKHOLA SHIBRAM NAGAR PS SUTAHATA
WEST BENGAL
721635 IN30125013457017 455.00 29-Sep-2017
KRISHNA MOHAN KUMAR
ALSTOM PROJECT INDIA LTD KRISHNA YATAN BLDG 520/56 D KENNEDY RD THE MALL
UTTAR PRADESH
221002 IN30302852437618 175.00 29-Sep-2017
KRISHNA PRASAD HEERA FOODS AND FEEDS H NO 25/146 NEW COLONY DEORIA
UTTAR PRADESH
274001 IN30302850141926 175.00 29-Sep-2017
KRISHNA PRASAD S D.NO.9/6/2 KAMSALA PETA HINDUPUR ANDHRA PRADESH
ANDHRA PRADESH
515201 IN30169610971922 17.50 29-Sep-2017
KRISHNA PRASAD VELUMURI
H NO 1 7 13 PRABHAT NAGAR CHAITANYAPURI HYDERABAD
ANDHRA PRADESH
500060 IN30102220039093 10.50 29-Sep-2017
KRISHNA PRASAD VELUMURI
HNO 1 7 13 PRABHAT NAGAR CHAITANYA PURI HYDERABAD
ANDHRA PRADESH
500060 IN30102220039077 10.50 29-Sep-2017
219 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
KRISHNA RAMESH KANUNGO
CHAWAL MANDI ACHALPUR DIST AMRAVATI
MAHARASHTRA
444806 1201060100092007 17.50 29-Sep-2017
Krishna Shenai U Panchjanya Kuru Amba Temple Road Kottar
KARNATAKA
575006 IN30009510922292 7.00 29-Sep-2017
KRISHNA T FLAT 505 BLOCK C KSR GREEN VALLY MADHAVADHARA VUDA LAYOUT NR R AND B GUEST HOUSE SUBSTATION RD VISHAKAPATNAM ANDHRA PRADESH
ANDHRA PRADESH
530009 IN30302850874194 87.50 29-Sep-2017
KRISHNADAS AJ RADIO FIT 16 SQN AF STATION GORAKHPUR
UTTAR PRADESH
273002 IN30302851282073 38.50 29-Sep-2017
KRISHNAJI RAMCHANDRA YADAV
SNEH, PLOT NO 90/1, TPS-II, DUDHALI, NEAR PAVELION, KOLHAPUR
MAHARASHTRA
416012 1201091900066703 70.00 29-Sep-2017
KRISHNAN SURESHRAJHA
INFOSYS TECH LTD 350 HEBBAL INDLA AREA HEBBAL
KARNATAKA
570018 1202990003422947 3.50 29-Sep-2017
KRISHNAN V V KRIPA H O MEPPAYIL P O VATAKARA VATAKARA
KERALA 673109 1201090001388561 14.00 29-Sep-2017
220 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
KRISHNAPPA GOWDA POLYA
ANONTH NIVAS NO 260 4TH MAIN BRINDAVAN SOCIETY AREKERE MICO LAYOUT BANHERGHATTA RD
KARNATAKA
560076 IN30051312807120 700.00 29-Sep-2017
KRISHNAVENI P ADIGA PROP BAHAGIRATI TOURIST HOME KOLLUR
KARNATAKA
576220 IN30051313576888 7.00 29-Sep-2017
KRUSHNA CHANDRA PATRA
QRS NO 7/23 SOUTH COLONY KANSBAHAL ROURKELA
ORISSA 770034 1204470005546839 35.00 29-Sep-2017
KSHAMA PANKAJ FOZDAR
396/3 PARVATI NORTH AVENUE FLAT NO. 4 SANTACRUZ ( W ) MUMBAI
MAHARASHTRA
400054 1203230000026748 52.50 29-Sep-2017
KSHITIJ MOHINI OPP HOTEL AMIT M.G. ROAD AURANGABAD
BIHAR 824101 1201060001661927 87.50 29-Sep-2017
KUILU HANSDAH QTR. NO-B-1574 AT/PO-NALCO NAGAR DIST-ANGUL ANGUL
ORISSA 759145 1204470001389793 7.00 29-Sep-2017
KULANDAISAMY K 19 B, KOTTAPULIPALAYAM ROAD KONGU NAGAR ELLIS NAGAR POST
TAMIL NADU
638657 IN30017510479400 14.00 29-Sep-2017
KULBIR SINGH POSTMASTER GENERAL GOLGHAR POSTAL COLONY
UTTAR PRADESH
273001 IN30290242356039 392.00 29-Sep-2017
221 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
KULBIR SINGH SANDHU HIG 1384 MODEL TOWN BHATINDA
PUNJAB 151001 IN30290242206649 21.00 29-Sep-2017
KULDEEP PATHAK 145/IInd MITHLAPURI DELAPEER . BAREILLY
UTTAR PRADESH
243001 1206120000284245 70.00 29-Sep-2017
KULDEEP SHARMA SH 157 SHASTRI NGR POLICE CHOKI
UTTAR PRADESH
201001 IN30290244818735 112.00 29-Sep-2017
KULWANT SINGH MOH-GOVIND NAGAR NOORPUR
UTTAR PRADESH
246734 1201750000143391 7.00 29-Sep-2017
KUMAR R NO 4/48B MARIAMMAN KOIL STREET JAFARABAD, VANIYAMBADI VELLORE
TAMIL NADU
635754 1201060001627007 17.50 29-Sep-2017
KUMAR RAHUL INDUSIND BANK LTD ST MARYS SCHOOL ROAD BARBIL
ORISSA 758035 1203600000234439 52.50 29-Sep-2017
KUMAR RAJA REDDY ERUVARAM
2 112 PILER CROSS RD THIRUPATHI RD PILER CHITTOR CHITTOOR
ANDHRA PRADESH
517583 1202990003290581 10.50 29-Sep-2017
KUMAR SACHIDANAND SINGH
160 FD WKSP C/O 56 APO XXXXXXXX XXX INDIA
MAHARASHTRA
999999 IN30302851040170 17.50 29-Sep-2017
KUMAR VANSH GIRI AT + PO-149 MANIKPUR GOPALGANJ GOPALGANJ
BIHAR 841428 1201910100241016 35.00 29-Sep-2017
KUMAR VIVEK BHAWANI SINGH
CHAINPUR BANGLOW PALAMAU DALTONGANJ
JHARKHAND
822101 1201060001060529 35.00 29-Sep-2017
222 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
KUMARAN R NO 10/2/33, RAMAVILAS SODA FACTORY CHINNALAPATTY
TAMIL NADU
624301 IN30163740307028 52.50 29-Sep-2017
KUMARESAN T 10, ARPUTHA VINAYAGAR KOIL STREET
TAMIL NADU
627657 IN30017510636423 21.00 29-Sep-2017
KUMARI VEENA QR NO DM 12/A BTPS BOKARO THERMAL BOKARO
JHARKHAND
829107 1204470004446211 70.00 29-Sep-2017
KUMBHAR NILESH PRABHAKAR
AT POST WADANGALI TAL SINNAR NASHIK
MAHARASHTRA
422103 IN30051316378663 35.00 29-Sep-2017
KUMKUM GHOSH 18/3, NAGBAGAN ROAD, PO- SHYAMNAGAR, 24 PARGANAS N
WEST BENGAL
743127 IN30226911601432 17.50 29-Sep-2017
KUMKUM RAI 2/356, VISHWAS KHAND GOMTI NAGAR LUCKNOW
UTTAR PRADESH
226010 1201090400013279 35.00 29-Sep-2017
KUMUDINI A/31 DENA APPARTMENTS SEC 13 ROHINI NR SACHDEVA PUBLIC SCHOOL NEW DELHI
DELHI 110085 IN30290245251714 35.00 29-Sep-2017
KUNAL CHANDRA JAGDISHPURE LANE NO 1 MITHANPURA MUZAFFARPUR
BIHAR 842002 1204470003913698 105.00 29-Sep-2017
223 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
KUNAL PURI MBT SHARDA CENTRE OFF KARVE ROAD ERANDWANE PUNE MAHARASHTRA
MAHARASHTRA
411004 IN30021412827639 70.00 29-Sep-2017
KUNHIKRISHNAN K K VENUS HO NUT STREET PO VATAKARA CALICUT
KERALA 673104 1201090001301287 17.50 29-Sep-2017
KUNTAL CHOUDHURY 28 P K GUHA LANE DUM DUM CANTT 24 PGS N,
WEST BENGAL
700028 IN30125028141941 262.50 29-Sep-2017
KURRA KRISHNA H NO 10-2-211 VIDYA NAGAR COLONY
ANDHRA PRADESH
515865 IN30066910143654 17.50 29-Sep-2017
KURSHID AMEEN 6/5 WEST AGRAHARAM TAMIL NADU
612804 IN30131320980540 17.50 29-Sep-2017
KURUCHETI GNANESWARA RAO
D NO 23-1-719-A, WARD 23 SAKILA VARI STREET FATHE KHAN PET NELLORE
ANDHRA PRADESH
524003 1203840001040319 17.50 29-Sep-2017
KUSUM BHANDARI H NO 1556 SECTOR 9 FARIDABAD
HARYANA 121002 IN30021412621978 105.00 29-Sep-2017
KUSUM JAIN C/O. ABHISHAK TRADERS, M.G. ROAD, S.MANDI, SHUJALPUR
MADHYA PRADESH
465333 1204100000003768 35.00 29-Sep-2017
KUSUM LATH MUZAFFARPUR TEXTILE AGENCY BETALANIWAS TOKOBARI ROAD
ASSAM 781001 IN30125013892299 56.00 29-Sep-2017
KUSUM SINGHANIA N.R DEERPARK METRO VILLA 6TH FLOOR CUTTACK
ORISSA 753008 1201060000419731 7.00 29-Sep-2017
224 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
KUZHIKATTIPURATH KRISHNANKUTTY MENO
SRUTHI KUZHIKATTIPURATH VALLAKUNNU IRINJALAKUDA
KERALA 680683 IN30169610840465 21.00 29-Sep-2017
L APPALA RAJU BELLARY ENG CONSULTANCY SRINIVASA C 1ST FLOOR 3RD CROSS AIRPORT ROAD BELLARY
KARNATAKA
583104 IN30113526703767 35.00 29-Sep-2017
L ARUNA 42 269 NEW GUNJ WANAPARTHY POST AND MANDAL MAHABUB NAGAR DIST
ANDHRA PRADESH
509103 1204340000006861 262.50 29-Sep-2017
L K NARAYANA MURTHY NO 107 2 FOUR WHEEL WELL ROAD TUMKUR KARNATAKA
KARNATAKA
572102 IN30307710177092 24.50 29-Sep-2017
L MURLI MADHAVAN FLAT NO.102, ROSE BLDG, FLOWER VALLY, WANOWRIE, PUNE
MAHARASHTRA
411040 0000000000000565 875.00 29-Sep-2017
L RAMESH 10/3 VEMBULIAMMANKOIL IST CROSS STREET UDAYAM COLONY VIRUGAMBAKKAM CHENNAI
TAMIL NADU
600092 IN30047643383684 31.50 29-Sep-2017
225 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
LADU KISHORE DASH CGS COLONY ROOM NO 824 BLOCK 26 SEC 7 ANTOP HILL
MAHARASHTRA
400037 IN30051312826542 112.00 29-Sep-2017
LAJJA RAM SHARMA 73 NEW SURAKSHA VIHAR GWALIOR ROAD PO ROHTA AGRA
UTTAR PRADESH
282001 IN30177412603028 77.00 29-Sep-2017
LAKHU NANA SURYAWANSHI
215, HUDCO VEER SAWARKAR, DIST NASHIK MANMAD
MAHARASHTRA
423104 1201090700181692 7.00 29-Sep-2017
LAKSHMAN PRASAD SRIVASTAV
2/362, JANKIPURAM VISTAR, LUCKNOW
UTTAR PRADESH
250005 1204470001800163 35.00 29-Sep-2017
LAKSHMI DEV MENON INFOSYS TECHNOLOGIES LTD 3RD FLOOR BHAVANI TECHNOPARK TRIVANDRUM
KERALA 695581 IN30302851227976 56.00 29-Sep-2017
LAKSHMI DEVI A W/O A.KONDAIAH D.NO.7/365, NALLARATHI BUILDING BHAGYANAGAR COLONY
ANDHRA PRADESH
516002 IN30169610635015 105.00 29-Sep-2017
LAKSHMI NARAYAN PRASAD
L.N. PRASAD 103 ASHIANA VIHAR RAJENDRA PATH,
BIHAR 800001 IN30133018415770 395.50 29-Sep-2017
LAKSHMI NARAYAN R 3, COURT STREET TIRUPUR TAMIL NADU
641601 IN30163740478412 7.00 29-Sep-2017
226 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
LAKSHMI ROY 95, BABUPARA ROAD BHATPARA 24 P G S (N) BHATPARA
WEST BENGAL
743123 1203450000300100 17.50 29-Sep-2017
LAKSHMINARASIMHAN DAMODARAN
1, HOLTON HILL EMERSON VALLEY, MILTON KEYNES , BUCKINGHANSHIRE, 0
NA 999999 0000000000000676 1225.00 29-Sep-2017
LALAN PRASAD PATEL OPP PRANAMI MANDIR KOTRA ROAD RAIGARH
CHHATTISGARH
496001 IN30290247536036 38.50 29-Sep-2017
LALATA PRASAD PANDEY
250/2 GANDHEEVARD (2) BINA ETAWA M TEHSIL BINA BINA
MADHYA PRADESH
470113 1202300000632681 105.00 29-Sep-2017
LALIT GUPTA H NO 275 SECTOR 17 A HARYANA 122001 IN30021412217989 35.00 29-Sep-2017
LALIT HANUMANT JADHAV
L 216 B/H HUMPY CIRCLE VIJAY NAGAR PHASE 2
KARNATAKA
570009 IN30302852494554 17.50 29-Sep-2017
LALIT KHANDELWAL D 1 CHANDRA SHEKHAR MARG
MADHYA PRADESH
456335 IN30177412925561 7.00 29-Sep-2017
LALIT KHAPARDE 143/1 WARD 23 POLSAYPARA DURG
CHHATTISGARH
491001 IN30302854772736 38.50 29-Sep-2017
LALIT KUMAR AGRAWAL
B/6, GREEN VALLEY BEHIND HOTEL CHHATTISHGARH G E ROAD
CHHATTISGARH
492006 IN30169610868415 14.00 29-Sep-2017
227 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
LALIT KUMAR GUPTA AT PO SOHSARAI NALANDA NEAR DHARAMSHALA BIHARSHARIF
BIHAR 803118 1203600000953585 87.50 29-Sep-2017
LALIT KUMAR MARODIA 7 LYONS RANGE 1ST FLOOR ROOM NO 3 KOLKATA,
WEST BENGAL
700001 IN30125010543140 52.50 29-Sep-2017
LALIT NARAIN MATHUR 5 FATEHPURA OPP BATEDA HOUSE UDAIPUR
RAJASTHAN
313001 IN30047642129396 1750.00 29-Sep-2017
LALITA JAJODIA C/O KAILASH JAJODIA LALITA JAJODIA GANGA NIWAS 2ND FLOOR
ASSAM 781001 IN30125028445732 87.50 29-Sep-2017
LALITA JHA C/O ANIL KUMAR JHA 22 1ST FLOOR LAL BAHADUR SHASTRI MARG NORTH S K PURI
BIHAR 800013 IN30047641616058 7.00 29-Sep-2017
LALITHA BABU 12/419 A 25TH STREET 5TH SECTOR K K NAGAR CHENNAI
TAMIL NADU
600078 IN30051314101685 7.00 29-Sep-2017
LALITHA BALASUBRAMANIAN
MAHINDRA BRITISH TELECOM LTD SHARADA CENTRE S NO 91 CTS NO 11B/1 ERANDAWA PUNE
MAHARASHTRA
411004 IN30051312816348 77.00 29-Sep-2017
LALITHA MALANI 14 6 66 BEGUMBAZAR NAGAR KHANA HYDERABAD
ANDHRA PRADESH
500012 IN30102213117076 129.50 29-Sep-2017
228 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
LALITHA P PLOT NO 136 DOOR NO 32 OLD NO 11/3 SECOND CROSS STREET RAGAVAN COLONY ASHOK NAGAR CHENNAI
TAMIL NADU
600083 IN30044110304944 49.00 29-Sep-2017
LALITHA RAI M B-407, MYTHRI ENCLAVE, KANTHARAJ URS ROAD, SARASWATHIPURAM,
KARNATAKA
570009 IN30226910612303 59.50 29-Sep-2017
LANCY CYRIL DSOUZA 502 RAYLON RAC NEXT TO ART COTTAGE VAHUTAK NAGAR OFF CEASAR ROAD AMBOLI ANDHERI WEST
MAHARASHTRA
400058 IN30154918166495 35.00 29-Sep-2017
LATA RAJENDRA MPT COLONY TYPE D QTRS S NO 155 B HEADLAND SADA
GOA 403804 IN30177410482876 105.00 29-Sep-2017
LATHA V NO 38, APPASAMI NAIDU STREET WARD NO 5 KAVERIPATTINAM KRISHNAGIRI
TAMIL NADU
635112 IN30017510493818 14.00 29-Sep-2017
LAVEENA KHANDELWAL 14 VINDHYAVASINI NAGAR BANK ROAD
UTTAR PRADESH
273001 IN30112716494547 105.00 29-Sep-2017
LAVLEEN KUMAR 3/399 VIRAM KHAND GOMTI NAGAR LUCKNOW
UTTAR PRADESH
226010 IN30155711047920 21.00 29-Sep-2017
229 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
Lawanya Chandra Sao KAISER MENS WEAR PALACE ROAD RAIGARH RAIGARH
CHHATTISGARH
496001 1201750300008918 56.00 29-Sep-2017
LAXMI NARAYAN SHARMA
S/O SAGARMAL SHARMA MITTAL NIWAS
BIHAR 845305 IN30051317477118 87.50 29-Sep-2017
LAXMI SUKHANI FLAT NO 402 KANHA PLAZA TARA GANJ SAMADHIYA COLONY LASHKAR GWALIOR
MADHYA PRADESH
474001 1201320000167527 17.50 29-Sep-2017
LAXMIKANT RADHAKISAN BAJAJ
BAJAJ ELECTRONICS, MAIN ROAD, AT PO - PUSAD
MAHARASHTRA
445204 IN30239010011816 70.00 29-Sep-2017
LAXMINARAYAN SHENOY
H NO 59/2 MARIKAMBA ROAD SAGAR TOWN SAGAR TALUK
KARNATAKA
577401 IN30177413959807 17.50 29-Sep-2017
LAXMINARAYANA C K SRI DHANALAKSHMI OIL ROTARY G P ROAD SAGAR
KARNATAKA
577401 IN30307710221905 52.50 29-Sep-2017
LAXMINARAYANA KANDUKURI
A 13 OPP SCCL GUST HOUSE COAL CHEMICAL COMPLEX ADILABAD
ANDHRA PRADESH
504302 1304140006286728 70.00 29-Sep-2017
LEELABAI TIKAMDAS PUNJABI
F/NO.102B, SHREEJI TOWER 383-384, KHATIWALA TANK INDORE
MADHYA PRADESH
452001 1302590000228049 35.00 29-Sep-2017
230 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
LEELASIVA KUMAR CH OBERIO ESTATE GARDEN WIINGI OFF SAKIVIHAR RD ANDHERI E NEXT TO CHANDVALI STUD MUM MUMBAI
MAHARASHTRA
400052 1202990001590450 322.00 29-Sep-2017
Leelavathi B Rai Shiva Kripa, Kaveri Layout Kaveri Katte, Darbe Post Puttur
KARNATAKA
574202 IN30009510937954 105.00 29-Sep-2017
LEENA AJAY SHAH 16/ A, RAVIWAR PETH, A/ P PHALTAN, TAL PHALTAN,
MAHARASHTRA
415523 IN30216410061158 210.00 29-Sep-2017
LEENA SHUKLA 248, RACHNA NAGAR, BHOPAL
MADHYA PRADESH
462011 1205950000019093 70.00 29-Sep-2017
LEISANGTHEM ROBERT SINGH
HEIRANGOITHONG BAZAR AHEIBAM LEIRAK PO SINGJAMEI IMPHAL
MANIPUR 795008 1204470002814108 17.50 29-Sep-2017
LENITA DIANA MENDONCA
E 31 PUNARVASU SECTOR III SRISHTI HOUSING COMPLEX MIRA ROAD THANE MAHARASHTRA
MAHARASHTRA
401107 IN30051314785695 35.00 29-Sep-2017
LIJA BALAKRISHNAN SREE ANANDAM ULIYIL P O MATTANNUR
KERALA 670702 IN30189510895346 3.50 29-Sep-2017
LILY SINGH PROFESSOR COLONY GODDA GODDA
BIHAR 814133 1201070000137806 3.50 29-Sep-2017
231 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
LINFORD PASCOAL DABREO
LINVILLA, NANBHAT ROAD, VITHALE, POST SOPARA, NALLASOPARA (W), THANE
MAHARASHTRA
401203 1201060000704065 70.00 29-Sep-2017
LINGARAJ HONAWAD 401 IMPERIAL GARDEN GREENLANDS BEGUMPET HYDERABAD
ANDHRA PRADESH
500016 IN30102221050680 56.00 29-Sep-2017
LIPIKA GHOSH 18B, RUSSIAN COMPLEX, SECTOR-7, BHILAI DIST. DURG BHILAI
CHHATTISGARH
490006 1301930000479814 35.00 29-Sep-2017
LIYAKAT ALI BARUDWALE
JAI JWN STALL BUS STAND MHOW
MADHYA PRADESH
453441 IN30021412430122 17.50 29-Sep-2017
LOKA RAMAN KUMAR H NO 11 1 291 KANTESHWAR
ANDHRA PRADESH
503002 IN30021412316429 31.50 29-Sep-2017
LOKESH KUMAR GUPTA NO 154 332 SOUTH AMBEDKAR NAGAR FATEHPUR
UTTAR PRADESH
212601 1304140006181222 35.00 29-Sep-2017
LOKESHKANNAN S DOOR NO 7/5743 KATTU KOTTAI VADA CHENNAI MALAI ATTUR (TK)
TAMIL NADU
636121 IN30163740353647 350.00 29-Sep-2017
LOVELY ARORA 124A/94 GOVIND NAGAR KANPUR,
UTTAR PRADESH
208006 IN30202534030693 105.00 29-Sep-2017
LUCY MATHEW PANCHRATANA CO OP CHS C 80 1/1 SECTOR 6 KALAMBOLI
MAHARASHTRA
410218 IN30290243083136 17.50 29-Sep-2017
232 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
M AJIT KUMAR NO 941-942 NAGARTHPET BANGALORE
KARNATAKA
560002 IN30192610800859 35.00 29-Sep-2017
M DINESH KUMAR 7 G THIRUVALLUVAR NAGAR T N H B CHENNAI
TAMIL NADU
600081 1203600000162265 17.50 29-Sep-2017
M H ANSARI HCC LTD KOODANKULAM NUCLEAR POWER PROJECT KOODANKULAM PO TIRUNELVELI
TAMIL NADU
627106 IN30021411717401 56.00 29-Sep-2017
M IMRAN ABDULGANI FATANI
2638-C SAMEER PRABHUDAS TALAV BHAVNAGAR
GUJARAT 364001 1203320003890701 59.50 29-Sep-2017
M INDIRANI 47 KANTHADAI STREET SRIVILLIPUTTUR . SRIVILLIPUTTUR
TAMIL NADU
626125 1201090001250959 7.00 29-Sep-2017
M J PHILIP 60 KUVEMPUNAGAR M BLOCK CHAMUNDESHWARI
KARNATAKA
570023 IN30036010278342 35.00 29-Sep-2017
M K SABHARWAL F 12 PINK GYATRI NAGAR NEW RAIPUR
CHHATTISGARH
492001 IN30154918030926 175.00 29-Sep-2017
M KAMAKSHI DEVI 3/37 NAWABPET ANDHRA PRADESH
524002 IN30232410564884 70.00 29-Sep-2017
233 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
M KUMARASWAMY NEW BRIDGE RIGHT SIDE FIRST CROSS KANAKANAGAR
KARNATAKA
577301 IN30302852436383 196.00 29-Sep-2017
M L ADINARAYANA GUPTHA
K H ROAD MADHUGIRI TUMKUR DIST
KARNATAKA
572132 1203070000084525 3.50 29-Sep-2017
M LAXMAN BABU H NO 12-13-853/14 NAGARJUNA NAGAR TARNAKA
ANDHRA PRADESH
500017 IN30286310134275 35.00 29-Sep-2017
M LINGESWARAN 2/352, LISH GARDEN PUDUPALLI NAGAPATTINAM
MAHARASHTRA
999999 IN30220110410037 14.00 29-Sep-2017
M LIYAKATH ALI 115/85 GORI STREET SOUTH UDAYAR PALAYAM
TAMIL NADU
636102 IN30021412913184 35.00 29-Sep-2017
M NARAYANAN AKSHARA MANGALATH MANA P O BRAHMAKULAM
KERALA 680104 IN30163740626649 17.50 29-Sep-2017
M OSANKHAN DOOR NO 21 4 GANDHIPURAM DHARAPURAM
TAMIL NADU
638656 IN30021411426249 94.50 29-Sep-2017
M P A SARMA H.NO 8-93/A VALAPARLA MARTUR MANDAL PRAKASAM DIST ONGOLE
ANDHRA PRADESH
523001 1201090001441952 70.00 29-Sep-2017
M P PARAMESH RADHA NIVAS THALAYIL KARAMANA
KERALA 695002 IN30021412414906 3.50 29-Sep-2017
234 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
M PARTHIBAN 22 PERIYATHAMBINAGAR EXTENSION KUMBAKONAM
TAMIL NADU
612001 IN30021412749738 105.00 29-Sep-2017
M RAJITH KALKULI 77 14TH B MAIN ROAD WCR 2ND PHASE 2ND STAGE M L PURAM RAJAJI NAGAR BANGALORE KARNATAKA
KARNATAKA
560086 IN30051312808582 287.00 29-Sep-2017
M S ANANDA KUMAR NO. 2884, DARJIPETE DODDABALLAPUR BANGALORE RURAL DISTRICT DODDABALLAPUR
KARNATAKA
561203 1301740000112585 35.00 29-Sep-2017
M S SANKAR JAWAHAR NAGAR CHIRALA PERALA PRAKKASTM HYDERABAD
ANDHRA PRADESH
523001 1202300000753276 87.50 29-Sep-2017
M S V SRIKANTH SHARDA CENTRE OFF KARVE ROAD ERANDWANE
MAHARASHTRA
411004 IN30051312797175 140.00 29-Sep-2017
M SAKTHIVEL OLD NO 100 H/6 NEW NO 1/55 KALLAVI UTHANGARAI
TAMIL NADU
635304 IN30021412322687 10.50 29-Sep-2017
235 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
M SRINIVASA RAO HNO 40-7-3/1 1LINE,KARAVADIDONKA ONGOLE PRAKASAM DIST
ANDHRA PRADESH
523002 1201090000710167 35.00 29-Sep-2017
M SUBBA RAO H NO 2/31 WEEKLY MARKET STREET ALUR MDL KURNOOL DIST
ANDHRA PRADESH
518395 IN30102221292874 56.00 29-Sep-2017
M SUNITHA BAI H NO 2 31 WEEKLY MARKET STREET ALUR MDL KURNOOL DIST
ANDHRA PRADESH
518395 IN30102221292938 56.00 29-Sep-2017
M V S ANNAPOORNA C/O STATE BANK OF INDIA FATHEKHANPET RAMESH REDDY NAGAR
ANDHRA PRADESH
524003 IN30039414044617 175.00 29-Sep-2017
M V S PRASAD H-NO-9-13-C KRISHNA NAGAR KURNOOL
ANDHRA PRADESH
518002 IN30039412672532 14.00 29-Sep-2017
M VARANANA 103, ROHIWAL WINDSOR APTS BENERJI PET HILL FORT ROAD HYDERABAD Pin :- 500004
MAHARASHTRA
999999 0000000009000019 56.00 29-Sep-2017
M VEERESHAPPA S/O LATE M BASAPPA SRI DURGA VADIRAJA ROAD 2ND CROSS BAILAKERE UDUPI
KARNATAKA
576101 IN30113526298533 175.00 29-Sep-2017
236 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
MACHINDRANATH TULSHIRAM MEHETRE
SAINATH ZEROX, STATION ROAD, A/PTAL:-RAHURI,DIST:AHMEDNAGAR RAHURI
MAHARASHTRA
413705 1201090001409350 10.50 29-Sep-2017
MADAN MAHADUSING CHAVAN
11 B MAHAVEER HOUSING SOCIETY JULE SOLAPUR SOLAPUR,MAHARASHTRA
MAHARASHTRA
413004 IN30021411643458 70.00 29-Sep-2017
MADAN MOHAN GANDALLA
MBT SHARADA CENTRE OFF KARVE ROAD ERANDAWANE PUNE
MAHARASHTRA
411004 IN30133019818955 112.00 29-Sep-2017
MADAN MOHAN MANGAL
129-M, BHUPALPURA UDAIPUR
RAJASTHAN
313001 IN30018310489422 392.00 29-Sep-2017
MADAN SINGH BAGGA BLOCK 13 PLOT 17 NEHRU NAGAR EAST KOHKA
CHHATTISGARH
490020 IN30302851212664 52.50 29-Sep-2017
MADHABI KAR 55/1 BIDHAN NAGAR ROAD ULTADANGA
WEST BENGAL
700067 IN30048410536578 70.00 29-Sep-2017
MADHANPRABU C 3 A, EL F ROAD VADAKKANANDHAL
TAMIL NADU
606207 IN30017510393863 87.50 29-Sep-2017
MADHAV ASHOK KANE B-11, PARASDARSHAN, K C JAIN NAGAR, MARUTI MANDIR,
MAHARASHTRA
415612 IN30226911301851 3.50 29-Sep-2017
237 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
MADHAVA PULAKANTI REDDY
MBT LTD SHARDA CENTRE SNO91 CTS NO11B/1 ERANDWANE PUNE
MAHARASHTRA
411004 1202990003366359 52.50 29-Sep-2017
MADHESWARAN D 1/312, MARIAMMAN KOIL STREET KARADICHITHUR POST KALLAKURICHI TALUK
TAMIL NADU
606207 IN30017510498854 35.00 29-Sep-2017
MADHU GUPTA Q.NO 54 TYPE 4 SECTOR 1 SECTOR 1 BHEL BHEL
UTTARAKHAND
249403 IN30133019956371 175.00 29-Sep-2017
MADHU MAKHIJA 12-B-68, WHITE AVENUE AMRITSAR
PUNJAB 143001 1201090002099270 35.00 29-Sep-2017
MADHUKAR RAMRAO NAIK
NEAR TV CENTRE PUSAD MAHARASHTRA
445204 IN30133020014853 17.50 29-Sep-2017
MADHUKAR VENKATRAO REVANKAR
OLD DRT 14/126 BANGUR NAGAR WCPM LTD
KARNATAKA
581325 IN30214810754154 35.00 29-Sep-2017
MADHULIKA SHRIVASTAV
A 264 MINAL RESIDENCY J K ROAD
MADHYA PRADESH
462023 IN30290243229637 70.00 29-Sep-2017
MADHURANI PRADEEP SARDESAI
FLAT NO 7 RESHMA RESIDENCY PLOT NO 3 S NO 89 90 LOKMANYA COLONY LANE NO 3 PAUD ROAD KOTHRUD PUNE
MAHARASHTRA
411038 IN30133018821215 38.50 29-Sep-2017
MADHURI PRATIHARI HARACHANDI SAHI,PURI PURI
ORISSA 752001 1203460000116568 7.00 29-Sep-2017
238 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
MADHURI SATISH BIDAVE
ASWAMEGH UTKARSH COLONY DESHMUKH PLOT SHIVAJI NAGAR BARSI
MAHARASHTRA
413401 1202000000189732 21.00 29-Sep-2017
MADHURI SINGH RAILWAY COLONY Q NO 761/3
UTTAR PRADESH
211001 IN30302853653309 70.00 29-Sep-2017
MADHUSUDAN TIWARI QR NO L 643 SHARPURA PO. SINDRI
JHARKHAND
828122 IN30112716424099 35.00 29-Sep-2017
MADHUSUDANA REDDY PAGALA
H.NO.1-72, URANDUR(VILLAGE) TEH.SRIKALAHASTI DIST CHITOOR
ANDHRA PRADESH
517640 1301740000069118 35.00 29-Sep-2017
MADHUSUDHAN SIRNAPALLI
5-6-317, ROAD NO. 1/1, SARASWATHI NAGAR,
ANDHRA PRADESH
503003 IN30226910734787 10.50 29-Sep-2017
MADHUSUDHANA REDDY MARURU
NO 10 2 185 NEAR POLICE STATION RAYADURG ANANTAPUR DIST
ANDHRA PRADESH
515865 IN30021412648081 7.00 29-Sep-2017
MADHVI BHATT L 142 C DILSHAD GARDEN DELHI
DELHI 110095 1202990005423561 35.00 29-Sep-2017
MAFATBHAI K PATEL BATHUJI FAALIYA CHHANI VADODARA
GUJARAT 391740 1301670000424332 35.00 29-Sep-2017
MAHADEO KISAN MULE NEW SANGITA EMPORIAM MAIN ROAD, NEAR KALA MARUTI OSMANABAD
MAHARASHTRA
413501 1202890000285872 70.00 29-Sep-2017
239 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
MAHADEO VYANKATRAO KHANDEKAR
FLAT NO-17, CHANDRAKIRAN APT, EMPLOYMENT CHOWK, SOLAPUR, MAHARASHTRA
MAHARASHTRA
413002 IN30226911705452 10.50 29-Sep-2017
MAHALINGAM R NEW NO 185 PRS ROAD MUGASIPIDAYUR CHENNIMALAI
TAMIL NADU
638051 IN30169611440113 17.50 29-Sep-2017
MAHANTESH S HIREMATH
C/O JAGADESH JOLAD NO 311 1ST MAIN 13TH CRS BEL 1ST BLOCK VIDYARANYA PURA BANGALORE KARNATAKA,INDIA
KARNATAKA
560097 IN30290245853318 4287.50 29-Sep-2017
MAHANTESH S PATIL NO 46 BEHIND ADARASHANAGAR POLICE STATION SOLAPUR ROAD BIJAPUR BIJAPUR KARNATAKA INDIA
KARNATAKA
586103 IN30051312817177 70.00 29-Sep-2017
MAHAVEER KUMAR S JAIN
FLAT NO 2 SRI JNANESHWARI APTS NO 95 1ST MAIN ROAD CHAMARAJPET BANGALORE
KARNATAKA
560018 IN30214810230149 56.00 29-Sep-2017
240 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
MAHAVEER SHANTAPPA SHENDURE
757/1, HUPARI TAL - HATAKANANGALE DIST - KOLHAPUR
MAHARASHTRA
416203 1202000000049257 7.00 29-Sep-2017
MAHAVEER SHRINIVAS UGARE
652, HIREKUDI TAL-CHIKODI DIST-BELGAUM CHIKODI
KARNATAKA
591201 1202890000107285 14.00 29-Sep-2017
MAHAVIR BABU SHIROTE
615 PETHLINES RASHTA GRAM PANCHAYAT OFFICE NANDANI KOLHAPUR
MAHARASHTRA
416102 1206300000020730 70.00 29-Sep-2017
MAHAVIR JANAKRAJ DOSHI
SHANKAR FALIA TAL - BANSDA BANSDA
GUJARAT 396580 1202890000153581 7.00 29-Sep-2017
MAHENDER KUMAR BHATNAGAR
91, MCD FLATS PHASE - II, NIMRI COLONY NEAR ASHOK VIHAR DELHI
DELHI 110052 1203090000009147 35.00 29-Sep-2017
MAHENDRA JAISING RAJPUT
B/3 SWAMI APPTS VAIBHAV NAGAR GOLIBAR TEKDI ROAD DHULE
MAHARASHTRA
424005 IN30177410622752 17.50 29-Sep-2017
MAHENDRA KUMAR 112 SCHEME NO 7 RAJASTHAN
301001 IN30290242260093 7.00 29-Sep-2017
MAHENDRA KUMAR JAVERCHAND
SHRI BALAJI DRUG AGENCIES M G ROAD TUMKUR
KARNATAKA
572101 IN30214810691910 35.00 29-Sep-2017
MAHENDRA KUMAR NAGPAL
112 PANCHWATI SCHEME NO 7 ALWAR ALWAR
RAJASTHAN
301001 1301930001409929 17.50 29-Sep-2017
241 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
MAHENDRA PRASAD DR H K BANERJEE ROAD DEOGHAR
JHARKHAND
814112 IN30169610574776 73.50 29-Sep-2017
MAHENDRA PRASAD TIWARI
VILL-BHATTI LOHTA UTTAR PRADESH
221107 IN30155721337779 129.50 29-Sep-2017
MAHESH AGARWAL NEAR JAI NARAIN CHAVRAHA STATION ROAD GONDA U P
UTTAR PRADESH
271002 IN30311610029583 35.00 29-Sep-2017
MAHESH AVADHUT KARLE
C WING-5, HEDGEWAR COLONY, TAL, KHED, DIST RATNAGIRI KHED
MAHARASHTRA
415709 1204470000777184 3.50 29-Sep-2017
MAHESH B PAI VERNENKAR
KAMAT COMPLEX 1 5 4 OPP HTL GOA INTERNATIONAL TONCA
GOA 403002 IN30021412765534 315.00 29-Sep-2017
MAHESH C KHATRI C/3 PANCHVATI SOCI B/H HARIDHAM FLATS MANJALPUR BARODA
GUJARAT 390011 IN30223611069069 3.50 29-Sep-2017
MAHESH CHANDRA 15 MALVIYA ROAD GEORGE TOWN ALLAHABAD
UTTAR PRADESH
211002 IN30133018324239 192.50 29-Sep-2017
MAHESH CHANDRA H N S M EXTENTION HOSKOTE BANGALORE DIST
KARNATAKA
562114 IN30214810169626 28.00 29-Sep-2017
MAHESH KHATRI GANDHI FALIA CHHANI VADODARA
GUJARAT 391740 IN30051312804666 3.50 29-Sep-2017
MAHESH M H NO 10-10-180, GAJULPET, NIZAMABAD, ANDHRA PRADESH
ANDHRA PRADESH
503001 IN30226911296965 14.00 29-Sep-2017
242 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
MAHESH MOHAN BEDARKAR
875 SHANIVAR PETH SATARA
MAHARASHTRA
415002 1202000000199531 10.50 29-Sep-2017
MAHESH PATIL C/O BALIRAM POTE MANJARSUMBA ROAD PATODA
MAHARASHTRA
414204 IN30290242304989 7.00 29-Sep-2017
MAHESH PRASAD CHAUDHARY
C/O KISHAN SAHKARI CHINI MILL GHOSI
UTTAR PRADESH
275304 IN30051318043457 52.50 29-Sep-2017
MAHESH RAMDULARE YADAV
ROOM NO 2 PLOT NO 47 FACTORY LANE BESIDE AMBAJIDHAM BORIVALI (WEST) MUMBAI
MAHARASHTRA
400092 1203320001271101 35.00 29-Sep-2017
MAHESH RAO NO-4-65-4 301 DWARAPU MADHAV GARDENS LAWSONSBAY COLONY
ANDHRA PRADESH
530017 IN30039410853539 3.50 29-Sep-2017
MAHESHBHAI PARSHOTTAMDAS PATEL
MAHESHBHAI PARSHOTTAMDAS PATEL BHUDER POLE, POST SOJITRA SOJITRA. DIST ANAND
GUJARAT 387240 1301670000109281 35.00 29-Sep-2017
MAHESHKUMAR BHUPAL SHINDE
SR NO 82 9 10 VATSALYA NAGARI NEAR GURU GANESH NAGAR KOTHRUD PUNE
MAHARASHTRA
411030 1304140001093052 14.00 29-Sep-2017
MAHESHKUMAR UTTAMRAO DOIPHODE
CHIEF OFFICER QUARTER ADARSHA NAGAR
MAHARASHTRA
425405 IN30021412929065 52.50 29-Sep-2017
243 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
MAHIM PAL KOHLI 89 JOR BAHG NEW DELHI DELHI 110003 IN30036020181398 164.50 29-Sep-2017MAHVEER PRASAD JAIN NEAR JODLA JAIN MANDIR
BARAN (RAJ)RAJASTHAN
325205 IN30039415367977 17.50 29-Sep-2017
MAJETHIYA REKHABEN ATULBHAI
MUNICIPAL HUDCO QUARTER NO A 143 MA KRUPA KOTHARIYA ROAD RAJKOT
GUJARAT 360002 IN30103924151330 35.00 29-Sep-2017
MALATI PUNA PATIL C/O SUNIL KOLHE SUPERITENDENT OF POLICE HIGHWAY 3RD FLOOR, ADMINISTRATIVE BLDG,
MAHARASHTRA
440001 IN30133020210065 35.00 29-Sep-2017
MALAY DATTA S/O NARAYAN CH. DATTA DIMORUGURI KALIBARI ROAD NAGAON
ASSAM 782001 1202320800016025 35.00 29-Sep-2017
MALAY HORE P/17 NEW C I T ROAD WEST BENGAL
700014 IN30223610816264 35.00 29-Sep-2017
MALLA VENKATESWARA RAO
DOOR NO 15-1-45 POOLBAGH ROAD
ANDHRA PRADESH
535002 IN30232410835428 17.50 29-Sep-2017
MALLAMPATI CHAKRADHAR
ROAD NO 10 MADHURA NAGAR VENGAL RAO NAGAR SANJEEVA REDDY NAGAR
ANDHRA PRADESH
500038 IN30021411910613 196.00 29-Sep-2017
MALLIKARJUN MOHAN KATTI
EXAMBA TAL.CHIKODI EXAMBA
KARNATAKA
591244 1202890000353792 17.50 29-Sep-2017
244 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
MALLIKARJUNA CONSULTANT I CROSS I MAIN H S EXTENTION
KARNATAKA
577601 IN30113526208623 56.00 29-Sep-2017
MALLUGALLU GURAPPA SURENDER
M GURAPPA S 8 POLICE LINE GOSHANNAHAL HYDERABAD
MAHARASHTRA
411001 1202990003086710 280.00 29-Sep-2017
MAMATA DEBNATH 24, PALCHOWDHURY STREET RANAGHAT NEAR HAPPY CLUB
WEST BENGAL
741201 IN30220110385008 297.50 29-Sep-2017
MAMATHA P CHIEF MEDICAL OFFICER ISRO HELTH CENTER JEEVAN BHIMA NAGAR BANGALORE
KARNATAKA
560075 IN30169610232786 14.00 29-Sep-2017
MAMMED KOYA PALLIKKALAKATH
35-418B SANAH VENGERIKAD ROAD VENGERI PO
KERALA 673010 IN30023910097872 35.00 29-Sep-2017
MAMTA AGARWAL A/2/38 AMBUJA CEMENT COLONY P O RAWAN TEH BALODA BAZAR
CHHATTISGARH
492001 IN30047642735929 140.00 29-Sep-2017
MAMTA BHARDWAJ 50 / 405 RAJAT PATH MANSAROWAR, JAIPUR
RAJASTHAN
302020 IN30112716969087 70.00 29-Sep-2017
MAMTA CHAUDHARY C/O-PRATIK AND COMPAN UPPER BAZAR, CHIRKUNDA P.O.-CHIRKUNDA, DHANBAD
JHARKHAND
828202 1203450000180648 35.00 29-Sep-2017
MAMTA MISHRA MMIG 4 SECTOR F JANKIPURAM
UTTAR PRADESH
226001 IN30290242773670 140.00 29-Sep-2017
245 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
MAMTA VIRAG SHAH 700 BAZAR PETH SANGAMNER
MAHARASHTRA
422605 1203320004401240 525.00 29-Sep-2017
MAN MOHAN PRASAD RAM NIWAS SINGH KATARA LOHANI PUR PATNA
BIHAR 800003 IN30112715818204 35.00 29-Sep-2017
MANAN DEWAN C1A/14C JANAKPURI DELHI 110058 IN30154918476226 70.00 29-Sep-2017MANAS ADHIKARY 222 SARAT CH MUKHERJEE
RD, NEMAI TIRTHA GHAT, DIST-HOOGHLY, BAIDYABATI
WEST BENGAL
712249 1203450000092553 7.00 29-Sep-2017
MANAS KUMAR RUDRA SURYA APARTMENT FLAT 11 3RD FLOOR 828 B BLOCK A LAKE TOWN KOLKATA WEST BENGAL INDIA
WEST BENGAL
700089 IN30051311807813 315.00 29-Sep-2017
MANASI BASAK 41,PURATULI MALDA WEST BENGAL
732101 1203450000128612 192.50 29-Sep-2017
MANASI JADHAV 60/1/B SANT NAGAR 3RD FLOOR REWA APPARTMENT BEHIND VRUSHALI SOCIETY PUNE
MAHARASHTRA
411009 IN30051311282730 35.00 29-Sep-2017
MANASI MAHESH SANT 4 ABHIROOP APARTMENT NEAR LIONS CLUB HALL ADARSH NA JALGAON
MAHARASHTRA
425002 1201320000480999 17.50 29-Sep-2017
246 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
MANASWINI DAS HOUSE NO A/27 AUROBINDO NAGAR 1ST LANE
ORISSA 760001 IN30021412910177 17.50 29-Sep-2017
MANDAKINI VIJAY DESAI
82/12 GAURAV APTS MANGALWAR PETH TILAKWADI
KARNATAKA
590006 IN30267932966102 3.50 29-Sep-2017
MANDALIYA ASHOKBHAI VADILAL
MAKANJI MEHATA JE SARI WADHWAN CITY DIST. SURENDRANAGAR
GUJARAT 363030 IN30199110242775 35.00 29-Sep-2017
MANDANNA B A A 204 SHANKER ENCLAVE ASHOKNAGAR KANDIVALI E
MAHARASHTRA
400101 IN30290241822985 3.50 29-Sep-2017
MANDAR ASHOK ACHARYA
H N 499/5 6 APPLE BLOSSAM LA CAMPAL MIRAMAR
GOA 403001 IN30021414548562 91.00 29-Sep-2017
MANDAR DATTATRAY MARATHE
A/P JAMSANDE KATTA TAL DEVGAD
MAHARASHTRA
416613 IN30290243677286 140.00 29-Sep-2017
MANDAR RAMCHANDRA DAMALE
A-373, HANUMAN HSG. SOCIETY, UTKARSHA NAGAR KUWARBAV RATNAGIRI
MAHARASHTRA
415639 1202160000077750 94.50 29-Sep-2017
MANEESH KHANNA 61, GHURAN TILAIYA SHAHJAHANPUR
UTTAR PRADESH
242001 1202650000025095 52.50 29-Sep-2017
MANEESH P THANKAPPAN
PISHARAVEETTIL KOZHIPPILLY KOOTHATTUKULAM
KERALA 686662 IN30089610377114 7.00 29-Sep-2017
247 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
MANESH RATILAL SIMZIA
34, SHREE SOCIEY OPP. JAWAHAR SOCIETY, RV DESAI ROAD BARODA
GUJARAT 390004 1301670000184081 17.50 29-Sep-2017
MANGALA D BAFANA 2347 2 YEOLA NASIK MAHARASHTRA
423401 IN30051311662558 17.50 29-Sep-2017
Mangala Malondkar Asha Kiran Co Op H S Ltd Sector No. 3, C - 2/203 Shanti Nagar, Mira Road East
MAHARASHTRA
401107 IN30009510171809 35.00 29-Sep-2017
MANGI LAL SARDA PLOT NO 32 GIRI NAGAR EXTENSION BIRDOPUR COLONY
UTTAR PRADESH
221010 IN30133020136595 52.50 29-Sep-2017
MANGI LAL SHARDA B-37 / 170 - A VIRADOPUR VARANASI
UTTAR PRADESH
221001 1203410000006798 35.00 29-Sep-2017
MANGU SINGH B 69, UPPARA STREET COIMBATORE
TAMIL NADU
641001 IN30017510317702 262.50 29-Sep-2017
MANI BHUSHAN VIDYARTHI
52, SARISTABAD PATNA BIHAR 800002 1201910100451155 35.00 29-Sep-2017
MANI RAM BHARDWAJ HOUSE NO 686 SECTOR 37 FARIDABAD FARIDABAD
HARYANA 121006 1204470000537360 294.00 29-Sep-2017
MANI VENKATA RAMANA
NO 212 BLOCK II SKYLINE CITY APARTMENT CHANDRA LAYOUT
KARNATAKA
560072 IN30021412861238 175.00 29-Sep-2017
248 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
MANIAMMA JOSEPH H.NO.32/2085 D EDATTEL HOUSE NETAJI ROAD
KERALA 682024 IN30023910767328 35.00 29-Sep-2017
MANICKAM K OLD NO 1/145 B,NEW NO 524 KATTUKOTTAI PAITHUR POST,ATTUR TALUK
TAMIL NADU
636141 IN30017510469607 77.00 29-Sep-2017
MANIK HALDER 42/1 X ROAD BELGACHIA P.O. NETAJIGARH
WEST BENGAL
711108 IN30077310003393 56.00 29-Sep-2017
MANIK SARKAR INDUSTRY ROAD SIDE QTR PO-JHARIA DHANBAD
JHARKHAND
828111 1302340000135215 52.50 29-Sep-2017
MANIKANDAN M UP 8/131 A AMRITHA HOSPITAL PALLAM, UDMA P O
KERALA 671319 IN30189510348436 35.00 29-Sep-2017
MANIKONDA SUBBA LAKSHMI
H.NO.3-6-14, 1st LINE PATTABHIPURAM GUNTUR
ANDHRA PRADESH
522006 IN30316510006707 70.00 29-Sep-2017
MANINDER SINGH F 105 KEDARANIWAS MAHESH PORA NEAR MEDICAL COLLAGE JAMMU
JAMMU AND KASHMIR
180001 1202990004556641 157.50 29-Sep-2017
MANINDER SINGH GURDWARA ROAD SAHARANPUR
UTTAR PRADESH
247001 1204470004476857 17.50 29-Sep-2017
MANISH BALASAHEB PATIL
NIKHIL APARTMENTS VIKAS CHOWK SOUTH SHIVAJI NAGAR
MAHARASHTRA
416416 IN30047642006652 35.00 29-Sep-2017
249 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
MANISH DESAI 31, SUNDERVAN SOCIETY, OPP. WATER TANK HARNI ROAD VADODARA
GUJARAT 390022 1301670000053778 420.00 29-Sep-2017
MANISH GIRIPUNJE ZENDA CHOWK NAIK ROAD MAHAL NEAR NAT
MAHARASHTRA
440032 IN30051318619638 7.00 29-Sep-2017
MANISH KAPOOR 62 GANDHI NAGAR SIGRA VARANASI
UTTAR PRADESH
221010 IN30021412567223 17.50 29-Sep-2017
MANISH KASLIWAL FLAT NO 3404 A, HERITAGE CLIFF AVENUE, POWAI HIRANANDANI GARDENS MUMBAI, MAHARASHTRA
MAHARASHTRA
400076 IN30154918058591 525.00 29-Sep-2017
MANISH KATHAIT S/O RAJVIR SINGH LALIT VIHAR KHATRI ROAD SHYAMPUR P O SATYANARAYNA TEMPLE DEHRADUN UTTARAKHAND
UTTARAKHAND
249204 IN30302854340383 49.00 29-Sep-2017
MANISH KUMAR DESHMUKH
VISHAL PARK WING B HIGANE KHURD FLAT NO 4 NEAR VITTHALWADI SINNAGAR ROAD PUNE MAHARASHTRA
MAHARASHTRA
411051 IN30051312817925 511.00 29-Sep-2017
250 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
MANISH KUMAR DHIMOLE
PLOT NO 6 SANCHAR NAGAR KRISHI UPAJ MANDI DAMOH ROAD, JABALPUR (MP)
MADHYA PRADESH
482002 IN30133018542745 35.00 29-Sep-2017
MANISH KUMAR JAIN C/O BHAIRAV KAT PICE CENTRE GUDHAKHU LINE RAJNANDGAON
CHHATTISGARH
491441 1203840001051261 3.50 29-Sep-2017
MANISH M CHAUDHARY
14 UPASANA SOCIETY 2 NR CHHANI JAKATNAKA BARODA GUJARAT
GUJARAT 390002 IN30051312664830 17.50 29-Sep-2017
MANISH MANTRY C/O U G SUGAR MILLS LIMITED SEOHARA DT BIJNOR
UTTAR PRADESH
246746 IN30302852023298 17.50 29-Sep-2017
MANISH MATHUR SUPPLY AND TRADING PHQ 3RD FLOOR A WING DAKC RELIANCE INDUSTRIES LTD KOPARKHAIRANE
MAHARASHTRA
400709 IN30302851413136 3.50 29-Sep-2017
MANISH NAG C 11/23 PITAR KUNDA UTTAR PRADESH
221010 IN30112716842339 175.00 29-Sep-2017
MANISH PANDEY GARG COLONY BETUL BETUL
MADHYA PRADESH
460002 1202990000387915 3.50 29-Sep-2017
MANISH RANJAN 2218 SQN A/F C/O 56 APO RAJASTHAN
342001 IN30177414518732 350.00 29-Sep-2017
MANISH SARAF DOLE TOLA P O BANKURA DISTT BANKURA
WEST BENGAL
722101 IN30021415022691 52.50 29-Sep-2017
251 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
MANISH SHARMA NO 13 JUBLEE OFFICERS FLATS NORTHERN TOWN
JHARKHAND
831001 IN30290240443583 70.00 29-Sep-2017
MANISH SRIVASTAVA B - 81 SWASTIK TOWER LANKA
UTTAR PRADESH
221001 IN30045012979908 350.00 29-Sep-2017
MANISH THAKUR VILL BUTHORA TEH ROHRU DISTT SHIMLA SOLAN
HIMACHAL PRADESH
171207 1202990003793002 3.50 29-Sep-2017
MANISHA CHAUDHARY FLAT A 7 KIRORI APARTMENT BLOCK H 39 AND 40 NEW ALIPORE 4TH FLOOR HP HARA PRASAD SHASTRI SARANI
WEST BENGAL
700053 IN30267935250876 52.50 29-Sep-2017
MANISHA D VAISHNAV ST 26 QTR 7 GNFC TOWNSHIP PO NARMADANAGAR BHARUCH
GUJARAT 392015 IN30290241286598 35.00 29-Sep-2017
MANISHA RASTOGI 516 GAUR RESIDENCY CHANDER NAGAR
UTTAR PRADESH
201011 IN30290241911323 140.00 29-Sep-2017
MANISHABEN DIPAKBHAI PATEL
893, GAYATRIKRUPA SOCIETY ABRAMA -6, TAL- VALSAD DIST- VALSAD VALSAD
GUJARAT 396001 1201070000332244 17.50 29-Sep-2017
MANISHKUMAR CHANDULAL THAKKAR
GAYATRIKRUPA SOCIETY AT- HARIJ DIST- PATAN
GUJARAT 384240 IN30148510293460 35.00 29-Sep-2017
252 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
MANJEET SINGH H NO. 1712 GALI NO. 123 TRI NAGAR DELHI
DELHI 110035 IN30096610026772 56.00 29-Sep-2017
MANJEET V DESHMUKH 37, SHRADHA, KRUSHNARPAN COLONY, AMRAVATI
MAHARASHTRA
444601 IN30226910954913 7.00 29-Sep-2017
MANJIRI ARUN ATHALYE
660/C , MANGLYA VISHWA NAGAR, S.V. ROAD , RATNAGIRI , RATNAGIRI
MAHARASHTRA
415612 1203000000382073 3.50 29-Sep-2017
MANJU AGGARWAL BIMLA RAKESH WALI GALI H NO-A-54 NEW CHANDER NAGAR SAHARANPUR
UTTAR PRADESH
247001 IN30155721307491 35.00 29-Sep-2017
MANJU DEVI MANJU DEVI W/O MANOJ KUMAR UNION BANK OF INDIA FARIDPUR BRANCH POST FARIDPUR VIA NEORA
BIHAR 801113 IN30133020031444 70.00 29-Sep-2017
MANJU JAMWAL H.NO 218 MOHALLA JULLAKA JAIN BAZAR JAMMU
JAMMU AND KASHMIR
180001 IN30234910155528 59.50 29-Sep-2017
MANJU KUMARI 17, AYALOOR MUTHAIYA MUTHALI, KONDITHOPE CHENNAI
TAMIL NADU
600079 1202300000041363 3.50 29-Sep-2017
253 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
MANJU LAL F 1 2 GANGA JAMUNA APARTMENT SNP AREA AMBAGAN SAKCHI
JHARKHAND
831001 IN30302850683090 84.00 29-Sep-2017
MANJU MAHESHWARI 4/12, KAPAD MARKET, HOUSING COMPLEX., ICHALKARANJI
MAHARASHTRA
416115 1203390000046998 24.50 29-Sep-2017
MANJU PODDAR KALI MANDIR ROAD BURDWAN COMPOUND NR CHANDRA BHAVAN RANCHI
JHARKHAND
834001 1203500000852436 52.50 29-Sep-2017
MANJU RAUNIAR FLAT - 303, KALPATARU APPT RASULGARH BOMIKHAL
ORISSA 751010 IN30045012886689 35.00 29-Sep-2017
MANJU SINGH C/O SANJAY KUMAR SINGH QTR. NO. 3/67 BLOCK NO. 3 SHASTRI NAGAR KADMA
JHARKHAND
831005 IN30125028539884 35.00 29-Sep-2017
MANJU VERMA 4/10 SEKTAR 4 VIKAS NAGAR LUCKNOW UTTAR PRADESH
UTTAR PRADESH
226024 IN30051317154576 164.50 29-Sep-2017
MANJULA SURENDRA MALI
A/P- PETH- VADGAON TAL- HATKANANGALE DIST- KOLHAPUR PETH- VADGAON
MAHARASHTRA
416112 1202890000324387 7.00 29-Sep-2017
MANJUNATH SHRIKANT BAGEWADI
ANAND BUILDING S.V.ROAD ANGOL EXTN BELGAUM
KARNATAKA
590007 1201060000280037 87.50 29-Sep-2017
254 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
MANJUNATHA M V SRI RAMA MEDICAL EMPORIUM SANTHEPET CIRCLE
KARNATAKA
577501 IN30214810542808 35.00 29-Sep-2017
MANJUSHA RANDHIR SAWARKAR
BEHIND HEMSIS NIWAS RAUTWADI AKOLA
MAHARASHTRA
444005 1201070000325507 52.50 29-Sep-2017
MANJUSHA TAPASHETTI E 322 PRAGATI VIHAR HOSTEL LODHI ROAD
DELHI 110003 IN30051314419822 175.00 29-Sep-2017
MANMAL GUPTA NEAR REGISTRY OFFICE, ROSERA PO-ROSERA. SAMASTIPUR
BIHAR 848210 1201092400094083 108.50 29-Sep-2017
MANMEET SINGH MAKIN
26/51 West Patel Nagar New Delhi
DELHI 110008 IN30223611404092 87.50 29-Sep-2017
MANMOHAN BHARATI 5/202,MHADA COMPLEX A S MARG RAMASHRAM ANDHERI EAST MUMBAI
MAHARASHTRA
400076 1202990001682613 87.50 29-Sep-2017
MANOHAR GOPALRAO NEGINHAL
93 ADARSH NAGAR SECOND CROSS HUBLI
KARNATAKA
580032 1201090001035854 17.50 29-Sep-2017
MANOHAR KUMAR VILL BELHARI PO KASAR SHEIKHPURA
BIHAR 811105 IN30302852304288 140.00 29-Sep-2017
MANOHAR LAL SHARMA
G 1/9A OPP S B I UTTAM NAGAR DELHI
DELHI 110059 IN30133018269289 56.00 29-Sep-2017
MANOHAR LAXMAN MORE
D/02 GOKUL ACCORD THAKUR COMPLEX KANDIVLI (EAST)
MAHARASHTRA
400101 IN30023950053432 35.00 29-Sep-2017
255 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
MANOJ BALKRISHANA GUJARATHI
426, GUJARATHIWADA, LAL CHOWK, A/P. SINNAR DIST. NASIK SINNAR SINNAR
MAHARASHTRA
422103 1201090700062750 3.50 29-Sep-2017
MANOJ CHAWLA C/O YOUV RAJ CHAWLA H NO 50/1 JAWAHAR NAGAR MANDI
HIMACHAL PRADESH
175001 1201320000374821 17.50 29-Sep-2017
MANOJ DAGADU YADAV
C/2, NAVDEEPALI CO.OP.HSG.SOC. BEHIND APOORVA HOSPITAL, KOPAR ROAD, DOMBIVLI (W) DOMBIVLI
MAHARASHTRA
421202 1204560000002621 87.50 29-Sep-2017
MANOJ HARIDAS THAKKAR
A/401 AAKANKSHA GARDEN JAI BHAVANI NGR OPP TO SHUBHARAMBHA GATE NO 2 CHITALSAR MANPADA WES
MAHARASHTRA
400607 IN30021411769727 35.00 29-Sep-2017
MANOJ JALUKA H NO - 19 VILL- UPAR KULI NEAR ELECTRIC OFFICE DIS-DHANBAD JHARIA
JHARKHAND
828111 1201060001344765 70.00 29-Sep-2017
MANOJ KUMAR QTR NO 2313 SECTOR 4/D B S CITY
JHARKHAND
827004 IN30302851396692 52.50 29-Sep-2017
MANOJ KUMAR SHURKHI MILL BAIRAGI GAYA
BIHAR 823001 1201640300005250 7.00 29-Sep-2017
256 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
MANOJ KUMAR AGARWAL
STATION ROAD BHAGA DHANBAD JHARIA
JHARKHAND
828301 1201060000580633 7.00 29-Sep-2017
MANOJ KUMAR CHETTRI
389 KAPIL NIWAS BAHAI SCHOOL ROAD NEAR BAHAI SCHOOL
SIKKIM 737102 IN30290244933062 350.00 29-Sep-2017
MANOJ KUMAR CHITLANGIA
KALITALA 2 ND LANE P S ENGLISH BAZAR MALDA
WEST BENGAL
732101 IN30240410101182 122.50 29-Sep-2017
MANOJ KUMAR GUPTA S/O SHYAM LAL GUPTA KENDUA BAZAR KUSUNDA DHANBAD DHANBAD
JHARKHAND
828116 1201092600264671 35.00 29-Sep-2017
MANOJ KUMAR JAISWAL
48 COLLECTORGANJ FATEHPUR FATEHPUR UTTAR PRADESH INDIA
UTTAR PRADESH
212601 IN30226912406332 175.00 29-Sep-2017
MANOJ KUMAR NAVLAKHA
B/H S.B.B.J. BANK WARD -22 , RANI BAZAR
RAJASTHAN
334001 IN30070810353840 70.00 29-Sep-2017
Manoj Kumar Paul B Ed College Rd Shiv Mandir Kadamtala
WEST BENGAL
734011 IN30287120425487 175.00 29-Sep-2017
MANOJ KUMAR SINHA S/O SRI RAM CHANDRA LAL C/O SRI HARI PRAKASH SHARMA SHANKAR NAGAR, LINE PAR MORADABAD
UTTAR PRADESH
244001 IN30267933640854 59.50 29-Sep-2017
MANOJ KUMAR SRIVASTAVA
NAI BASTI JALALI PATTI 34 PAC BHULANPUR Varanasi
UTTAR PRADESH
221004 1201910101413184 7.00 29-Sep-2017
257 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
MANOJ KUMAR SRIVASTAVA
C 4/268 GOBERDHAN SARAI CHETGANJ VARANASI
UTTAR PRADESH
221001 IN30133017207196 70.00 29-Sep-2017
MANOJ KUMAR YADAV E 16 SECTOR 5 E BLOCK ROURKELA
ORISSA 769002 1202990003886021 70.00 29-Sep-2017
MANOJ LAXMANRAO NADGEER
B 902 SUN RISERESI NR SOMESHWAR ENCLAVE VESU ROAD SURAT GUJARAT
GUJARAT 395007 IN30290242686286 70.00 29-Sep-2017
MANOJ NARAIN BERI BERI BHAWAN MALVIYA MARG BULANDSHAHR BULANDSHAHR
UTTAR PRADESH
203001 1204470000537001 10.50 29-Sep-2017
Manoj Nimba Dhamane 12, Ramtirth, Sadhu Waswani Road Near Kulkarni Garden Sharanpur Road
MAHARASHTRA
422002 IN30287120035232 87.50 29-Sep-2017
MANOJ PRAVINKUMAR SHAH
G 1 NIRMAL APPTT 22 A 4C BUDHWAR PETH NEAR DAMANI VIDYAMANDIR SOLAPUR
MAHARASHTRA
413002 IN30290243370282 7.00 29-Sep-2017
MANOJ PURANRAO JAMNEKAR
SANT GULABBAA NAGAR, NEAR NEW COTTON MARKET, V M V ROAD,
MAHARASHTRA
444604 IN30226910924844 10.50 29-Sep-2017
258 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
MANOJ SATYANARAYANA AGRAWAL
MAHAVEER NAGAR PURNA TQ
MAHARASHTRA
431511 IN30066910148130 17.50 29-Sep-2017
MANOJ THOMAS VADAKKAN HOUSE CHUNDA P O
KERALA 670511 IN30189510786538 52.50 29-Sep-2017
MANOJKUMAR JASHBHAI PATEL
AT :- SANTOKPURA, POST :- KAVITHA, TA :- BORSAD, DIST. :- ANAND, BORSAD
GUJARAT 388545 1201260000020432 45.50 29-Sep-2017
MANOJKUMAR TAMCHAND KHATRI
SHOP NO.1, PATEL MARKET SHANIWAR PETH, MAIN ROAD KARAD
MAHARASHTRA
415110 1201091900013528 70.00 29-Sep-2017
MANORAMA BABANRAO DANDGE
SHAHU NAGAR GIRAMKAR LAYOUT DENTEL COLLEGE ROAD
MAHARASHTRA
444602 IN30169611252443 10.50 29-Sep-2017
MANORAMA SRIVASTAVA
175-G ASHOK NAGAR BASHARATPUR
UTTAR PRADESH
273004 IN30155720108766 210.00 29-Sep-2017
MANORANJAN BISWAS SUBHASH NAGAR MANASABARI PO CHAKDAHA CHAKDAHA KOLKATA
WEST BENGAL
741222 IN30302853136275 17.50 29-Sep-2017
MANSI PRABHAT JAIN B-302 SATYADARSHAN SOCIETY NEAR NAVJEEVAN SOCIETY GIDC
GUJARAT 393002 IN30039415023300 35.00 29-Sep-2017
259 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
MANVENDRA PRIYADARSHI
QUARTER NO MC 1E CTPS COLONY DVC CHANDRAPURA BOKARO JHARKHAND
JHARKHAND
828403 IN30290242942125 115.50 29-Sep-2017
MANZOOR AHMAD SOFI AZADPORA ANCHIDORA JAMMU AND KASHMIR
192101 IN30021410866693 70.00 29-Sep-2017
MANZOOR KHAN H MANZOOR MANZIL ARATTUPUZHA NORTH P O THRIKKUNNAPUZHA VIA ALAPPUZHA
KERALA 690515 1202390000292507 17.50 29-Sep-2017
MARKONDA NELLEPALLI REDDY
BALIJPALLI PAIPALLI IRALA CHITTOOR
ANDHRA PRADESH
517001 1202990003298751 63.00 29-Sep-2017
MARTIN HOWARD YATES
MYRTLE COTTAGE, STATION ROAD, COTTON, STOWMARKET
NA 999999 1204980000069605 140.00 29-Sep-2017
MARUDHAN M NO 5, VIDHYA APARTMENTS VEMBULI AMMAN KOIL STREET WEST K K NAGAR
TAMIL NADU
600078 IN30169610773233 3.50 29-Sep-2017
MARUTI PRASANNA KUMAR K
D NO S 60C MD OFFICE ROAD MUDDANUR KADAPA HYDERABAD
ANDHRA PRADESH
516380 1304140003688741 24.50 29-Sep-2017
MARY GEORGE CHERUMANATHU JOHNS VILLA KOONAMKUZHY PUNALUR PO KOLLAM
KERALA 691305 1205670000136701 35.00 29-Sep-2017
260 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
MARY LOVISA JOHN NO 175/5, R FLOOR 2ND MAIN, 6TH CROSS, V P EXTENSION KORAMANGALA, BANGALORE
KARNATAKA
560034 IN30007910053706 7.00 29-Sep-2017
MARY SHAILA K W KONATTUNIKARTHIL VAYALAR CHERTHALA
KERALA 688536 IN30023910488469 7.00 29-Sep-2017
MASOOD HASAN 185 NEW COLONY PARASTOLI PO DORANDA RANCHI
JHARKHAND
834002 1202990003309232 52.50 29-Sep-2017
MASTHANSAHEB SHAIK FLAT NO.106, 35, 6TH CROSS , 8TH MAIN, TILAK NAGAR, JAYANAGAR, 0
MAHARASHTRA
999999 0000000000000492 262.50 29-Sep-2017
MATADEEN RAI ARIHANT VIHAR COLONY, PHASE-3, C/90,
MADHYA PRADESH
464001 IN30198310194687 3.50 29-Sep-2017
MATHEW KADAMPANATTU ABRAHAM
BETHEL COTTAGE PARIYARAM P.O KOTTAYAM
KERALA 686521 IN30023911672573 17.50 29-Sep-2017
MATHEW M M MANDAPATHIL HOUSE UMMARAPOYIL PERINGOME P O, CHERUPUZHA
KERALA 670307 IN30189510910213 52.50 29-Sep-2017
MATHEW WILLIAM D SILVA
D SILVA COMPOUND CHANTHAR, POST BRAHMAVAR UDUPI DIST
KARNATAKA
576213 IN30169610723933 350.00 29-Sep-2017
261 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
MATHIVATHANAN G 2/73, V.S.K. NAGAR KAVERIPATTINAM KRISHNAGIRI
TAMIL NADU
635112 IN30220110397895 7.00 29-Sep-2017
MAVJIBHAI LAVABHAI SAVALIA
GOPALGRAM, 569-1, T-DHARI GOPALGRAM AMRELI
GUJARAT 365632 1203610000001332 35.00 29-Sep-2017
MAYA ARJUN KATARIA 3/7 RAVI SOCIETY LAM ROAD DEVLALI CAMP NASHIK
MAHARASHTRA
422401 IN30133018063977 3.50 29-Sep-2017
MAYA GHOSH SECTOR -2 A/ 94 VAISHALI GHAZIABAD
UTTAR PRADESH
201001 IN30155720327693 35.00 29-Sep-2017
MAYA IYER B 404 DATTARAY TOWER PHASE I EVERSHINE CITY NR HDFC BANK VASAI E
MAHARASHTRA
401208 IN30021412351002 234.50 29-Sep-2017
MAYA VIJAYANATHAN NAIR
14 ABHISHEK APTS HAPPY COLONY KOTHRUD KARVE NAGAR PUNE Pin :- 411029
MAHARASHTRA
999999 0000000009000016 336.00 29-Sep-2017
MAYADEVI S BHAGYAM SAMRUDHI NAGAR ASRAMOM
KERALA 691002 IN30021414702103 175.00 29-Sep-2017
MAYANK SALWAN D 101 GOKUL RESIDENCY THAKUR VILLLAGE KANDIVALI EAST MUMBAI
MAHARASHTRA
400101 IN30047643294706 175.00 29-Sep-2017
262 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
MAYUR DINESH KASALE N 3/23 N CLUSTER CO OP HSG SO CAMA ROAD ANDHERI W
MAHARASHTRA
400058 IN30267936196552 133.00 29-Sep-2017
Mayuri Mahesh Nanavate
Pratibha Apartments Flat No 5 plot No 39 Ideal Colony Kothrud Pune
MAHARASHTRA
411038 IN30281410232520 224.00 29-Sep-2017
MD MOFIGH UDDIN VILL-DANGAPARA PO-PANCHGARA PS-PANDUA DIST-HOOGHLY
WEST BENGAL
712149 1203840000232116 17.50 29-Sep-2017
MD MUSTAQUE AHMED L/1/280/B DDA FLATS ALKANANDA KALKAJI
DELHI 110019 IN30051312397610 42.00 29-Sep-2017
MD REYAZUDDIN B/52 ALINAGAR COLONY AT. ANISABAD PO.ANISABAD
BIHAR 800002 IN30070810259626 52.50 29-Sep-2017
MD SARFRAJ KHAN H NO 111 PARAHUPUR UTTAR PRADESH
232101 IN30133018566308 21.00 29-Sep-2017
MEDHA JAWDEKAR E 4 SECTOR 9 LANE 7 CBD BELAPUR
MAHARASHTRA
400614 IN30154918804492 63.00 29-Sep-2017
MEEMAANSAK RAMAN HOUSE NO 153 SHAKTIKHAND 3 INDIRAPURAM GHAZIABAD BEHIND CAMBRIDGE SCHOOL
UTTAR PRADESH
201014 IN30051318632029 35.00 29-Sep-2017
MEENA B KARELIYA 801, SADGURU APT. KALAWAD ROAD RAJKOT
GUJARAT 360001 1204720000072363 350.00 29-Sep-2017
263 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
MEENA DEVI HOUSE NO. 133 ANAND PURI BORING CANAL ROAD
BIHAR 800001 IN30112715643551 35.00 29-Sep-2017
MEENA DEVI HOUSE NO - 133 ANANDPURI BORING CANAL ROAD PATNA
BIHAR 800001 1302340000338714 17.50 29-Sep-2017
MEENA RAJENDRABHAI PATEL
BHD CHAITANYA FLATS NEAR D.P. DESAI SCHOOL SANTRAM ROAD NADIAD
GUJARAT 387001 IN30063620068757 3.50 29-Sep-2017
MEENA RAJKUMAR SWARGMADOM SAMOOHAM ROAD THALI
KERALA 673002 IN30023911616118 35.00 29-Sep-2017
Meena Rawat 63 B Rajpur Road Dehradun
UTTARAKHAND
248001 IN30177410220188 3.50 29-Sep-2017
MEENA SHARAD VHANBATTE
PRAMISH AJJA DADDI COLONY GADHINGLAJ DIST KOLHAPUR
MAHARASHTRA
416502 IN30220110289792 52.50 29-Sep-2017
MEENA SINGH 101 MAHAMANAPURI COLONY LANE 9 B H U KARAUNDI
UTTAR PRADESH
221005 IN30177412519697 52.50 29-Sep-2017
MEENABEN HIRUBHAI MANCHHARAMANI
12 PATEL COLONY BEDI ROAD KISHINSMRUTI B/H TRIVENI FLATS
GUJARAT 361002 IN30047641456853 35.00 29-Sep-2017
264 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
MEENABEN KEYUR JHAVERI
202 KASUMBAWAD DOSHIWADA POLE KALUPUR AHMEDABAD AHMEDABAD
GUJARAT 380001 IN30127630380708 35.00 29-Sep-2017
MEENAKSHI P BORKAR QTR NO. A-8 POWERGRID COLONY NARI RING ROAD
MAHARASHTRA
440026 IN30267934177894 56.00 29-Sep-2017
MEENAKSHIKUTTY T M HOUSE EAST VILLAGE PALLAVUR P O
KERALA 678688 IN30163740466969 87.50 29-Sep-2017
MEENAXI SHARADCHANDRA KULKARNI
850 RAJLAXMI SHANTINAGAR NACHANE RATNAGIRI
MAHARASHTRA
415639 1202160000082165 3.50 29-Sep-2017
MEENU KHANNA H NO 65 A BLOCK RANJIT AVENUE AMRITSAR
PUNJAB 143001 IN30290241476014 52.50 29-Sep-2017
MEERA AMBADAS THAMANKAR
SATHYASHREE HOUSE BEHIND NEW KRISHNA BHAVAN KARKALA
KARNATAKA
574104 1202000000141356 17.50 29-Sep-2017
MEERA CHATURVEDI B NO 102/A RAILWAY MEDICAL COLONY GORAKHPUR U.P
UTTAR PRADESH
273012 IN30202534056815 56.00 29-Sep-2017
MEERA S K FLAT NO 111 BBC CITY PAARK APTS HOSPITAL ROAD CHINNA PORUR CHENNAI
TAMIL NADU
600116 IN30044110582284 56.00 29-Sep-2017
MEERA VARSHNEY 507 KALINDI KUNJ MAYUR VIHAR
UTTAR PRADESH
202412 IN30240410124476 66.50 29-Sep-2017
265 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
MEERABAI JANAPPA SATTIGERI
C/O F Y HADIMANI LIC OF INDIA QUARTERS SAUNDATTI
KARNATAKA
591126 IN30189510376804 17.50 29-Sep-2017
MEET MEHTA 93, MAHAVIR NAGAR, INDORE
MADHYA PRADESH
452018 1301760000237590 87.50 29-Sep-2017
MEGHA GOEL 12 A BRAHM NAGAR LAWRANCE ROAD
PUNJAB 143001 IN30184610318444 70.00 29-Sep-2017
MEGHA YOKAR NO 1440/2 WIRELESS COLONY BILASPUR
CHHATTISGARH
495004 IN30169610834825 17.50 29-Sep-2017
MEGHABEN NIKESHBHAI ANANDPARA
SHRI KRUSHNA KUNJ SALATVADA MALIVADA ROAD JUNAGADH
GUJARAT 362001 1203320001070180 38.50 29-Sep-2017
MEGHABEN VITHTHALDAS UPADHYAY
2, YAMUNA NAGAR SOCIETY MALPUR ROAD MODASA
GUJARAT 383315 1202890000721677 21.00 29-Sep-2017
MEGHNA GUPTA C-304 XEROX STAFF COLONY
UTTAR PRADESH
244901 IN30177412128626 262.50 29-Sep-2017
MEGHNA RUPESH SHAH PLOT NO 38 B/H MAHAVIR FLAT NEAR CHANDANBALA FLAT, RAM NAGAR SABARMATI, AHMEDABAD
GUJARAT 380005 IN30039412251273 10.50 29-Sep-2017
MEGHNA SETHIA DOOR NO 43 DEWAN RAMA ROAD PURASAWAKKAM
TAMIL NADU
600084 IN30115112976586 59.50 29-Sep-2017
266 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
MEHARAMCHAND KOTHARI
DHIRAJ PRODUCTS GANGADHAR BUTTER MARKET COMPLEX HUBLI
KARNATAKA
580028 IN30113526150703 17.50 29-Sep-2017
MENUNA BHANPURAWALA
815, KHATIWALA TANK, RANI APPRT., FLAT NO. 12, . INDORE
MADHYA PRADESH
452014 1201700000117794 35.00 29-Sep-2017
MHEPAT SAKHARAM SALEKAR
34/2450 AKASH CO HSG SOC DATTARAM LAD MARG KALA CHOWKI MUMBAI
MAHARASHTRA
400033 IN30047640812014 17.50 29-Sep-2017
MICHAEL RAVICHANDRAN A
61/11 L, MANNARAJA KOIL STREET TISAYANVILAI
TAMIL NADU
627657 IN30017510598437 3.50 29-Sep-2017
MIHIR DAS PURBAPARA P.O BONGAON P.S BONGAON
WEST BENGAL
743235 IN30169610197167 3.50 29-Sep-2017
MILAGRINA DOROTHY DESOUZA
227 MINTRA BAZAR CARANZALEM ILHAS
GOA 403002 IN30115127596530 1750.00 29-Sep-2017
MILI ARUNKUMAR DOSHI
115, SHARDA SADAN, SHIVAJI HSG SOC., KARAD KARAD
MAHARASHTRA
415110 1201091900046163 35.00 29-Sep-2017
MILIND APPASAHEB POTDAR
249, GANESH NIWAS, SHAHUNAGAR, NEAR GANAPATI MANDIR JAYSINGPUR
MAHARASHTRA
416101 1201370000104081 7.00 29-Sep-2017
267 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
MILIND BHAVE C/7 PRADNYANAND BLDG PRADNYA PARK 1 NR MAHATMA SOCI KOTHRUD
MAHARASHTRA
411038 IN30154917960454 168.00 29-Sep-2017
MILIND KANADKHEDKAR
3/3/140 CHIKHALWADI MAHARASHTRA
431601 IN30290242818854 10.50 29-Sep-2017
MILIND MURALIDHAR DHARASKAR
FLAT NO E 17 SANCHYANI APTS OPP BORKAR SUPER STORE AQUEM MARGAO
GOA 403601 IN30223610124405 245.00 29-Sep-2017
MILIND SHRIRAM PAVASKAR
BANSHANKARI SOCIETY BLDG NO 1 FLAT NO 2 371 SHANIWAR PETH PUNE
MAHARASHTRA
411030 1203600000967032 3.50 29-Sep-2017
MILIND VASANT BHIDE AT POST JAMSANDE TALUKA DEVGAD DISTRICT
MAHARASHTRA
416612 IN30290241224796 28.00 29-Sep-2017
MINAL ANANT OAK C/O VASANT KESHAN OAK 1771 BAJARPETH CHIPLUN
MAHARASHTRA
415605 1201320000619929 87.50 29-Sep-2017
MINAL SAMEER SAWARKAR
FLAT NO 302 POORVI APARTMENT NO 19 WEST PARK ROAD MALLESWARAM BANGALORE
KARNATAKA
560003 IN30214810075228 56.00 29-Sep-2017
268 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
MINALBEN KALPESHBHAI VYAS
16/ B, BHARDWAJ SOCI. NR. PRAMANIK SOCI. RADHA SWAMI ROAD, RANIP AHMEDABAD
GUJARAT 382480 1202890000324203 17.50 29-Sep-2017
MINATI ROY NANGI DHARMATALA (NEAR NSA GROUND) PO -BATA NAGAR
WEST BENGAL
700140 IN30069310128486 35.00 29-Sep-2017
MINATI SHOME 5/32 MAX MULLAR PATH DURGAPUR
WEST BENGAL
713216 IN30177410292908 17.50 29-Sep-2017
MINESH MADHAVLAL SHAH
BIRLA PLOT RAILWAY STATION ROAD DWARKA DWARKA
GUJARAT 361335 1203510000013983 35.00 29-Sep-2017
MINESH PRABHULAL KELA
PLOT NO.169-12/C LILASHANAGAR GANDHIDHAM GUJRAT
GUJARAT 370201 IN30047642414798 59.50 29-Sep-2017
MINI PRASAD QUARTARS NO AC 3/1 MT BATTERU ROAD DEOLALI POST NASIK
MAHARASHTRA
422101 1202990003542261 42.00 29-Sep-2017
MINU RANI BASAK VILL : CHATKATALA BASAK PARA P.O : 2 NO. NUTAN. FULIA DIST: NADIA NADIA
WEST BENGAL
741402 1202780000036303 35.00 29-Sep-2017
MIRAT NAVIN BHADLAWALA
202 DREAM HERITAGE 51 HARIBHAKTI COLONY BARODA
GUJARAT 390007 IN30064410302058 17.50 29-Sep-2017
269 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
MIRZA MOHAMMAD PARVIZ
H NO 336/112 KAZMAN ROAD CMS ASHARFABAD LUCKNOW
UTTAR PRADESH
226001 IN30051315373877 35.00 29-Sep-2017
MITA CHOUDHURY C/O RATAN KUMAR CHOUDHURY NORTH KRISHNAPALLY BANK COLONY MALDA
WEST BENGAL
732101 1202990004402058 73.50 29-Sep-2017
MITAL BHARATBHAI AMLANI
KADIYA PLOT ROAD NR RAM GUEST HOUSE GIRDHAR KUNJ PORBANDAR
GUJARAT 360575 IN30047642488754 70.00 29-Sep-2017
MITALI GOON KANTHALPULY, P.O.- CHAKDAHA, DIST.- NADIA,
WEST BENGAL
741222 IN30210510225717 10.50 29-Sep-2017
MITHILAJ T VELIYIL PUTHEN KUTTIKADA MAYYANAD KOLLAM
KERALA 691020 1203280000212261 38.50 29-Sep-2017
MITHILESH KUMAR MANGESH APTTS B2/101 SEC 16 NR PILLAIS COLLEGE NEW PANVEL NAVI MUMBAI
MAHARASHTRA
999999 1202990004484254 17.50 29-Sep-2017
MITHILESH KUMAR TIWARI
2 F GOVIND ENCLAVE ROY, GOVIND SINGH PATH, KANKARBAGH,
BIHAR 800020 IN30226910631991 10.50 29-Sep-2017
MITHUN DUTTA 5 NO- ICHALABAD BURDWAN BURDWAN
WEST BENGAL
713103 1201092600301841 17.50 29-Sep-2017
270 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
MODI UPENDRA R B 606 SHYAMSHIKHAR OPP DINESH CHAMBERS SHASTRI ROAD TOLNAKA BAPUNAGAR Ahmedabad,GUJARAT
GUJARAT 380024 IN30021410824925 70.00 29-Sep-2017
MOHAMAD ABDULAHAD SAIYED
MASJID FALIA KHERGAM VIA UGAT
GUJARAT 396469 IN30133020288004 175.00 29-Sep-2017
MOHAMED BASHEER P A
KARIKKANAKUDY HOUSE PERUMATTOM PUTHUPPADY P O, MUVATTUPUZHA
KERALA 686673 IN30023910602760 70.00 29-Sep-2017
MOHAMED YOUSUF SHERIFF
74 B MUNICIPAL COLONY 3RD CROSS
TAMIL NADU
613007 IN30267936538957 52.50 29-Sep-2017
MOHAMEDFARUK BILALBHAI MEMON
25 Sardar Soc Nr Jay Bharat Kabadi Market 3 Behrampura
GUJARAT 380028 IN30223611999678 385.00 29-Sep-2017
MOHAMEDHANIF GULAMMUSTUFA SHAIKH
RAHEMATKHAN JAMADAR STREET RANDER SURAT
GUJARAT 395005 1201070000083550 7.00 29-Sep-2017
MOHAMEDKALITHEEN A K M
NO 11 AMBALAKARA NORTH STREET VELIPATTINAM RAMANATHAPURAM
TAMIL NADU
623504 1304140005829289 31.50 29-Sep-2017
MOHAMMAD ALI HABIB NAGAR TEKA BABA BUDHAJI GURUDWARA NEAR FIVE STAR BEKARY
MAHARASHTRA
440017 IN30133018260714 52.50 29-Sep-2017
271 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
MOHAMMAD GHUFRAN ALAM
SAMSUNG INDIA ELECTRINICS PVT LTD 7 7 AND 8 FLOOR IFCI TOWER NEHRU PLACE
DELHI 110019 IN30051312684109 52.50 29-Sep-2017
MOHAMMAD SHAKEEL HAMEED
KOTA STREET 37-1-197(2) ONGOLE PRAKASAM DIST
ANDHRA PRADESH
523001 1201090000662046 350.00 29-Sep-2017
MOHAMMAD TAJ D 55 SANGAM JINDAL COLONY NO 2 VPO VASIND
MAHARASHTRA
421604 IN30047641668680 17.50 29-Sep-2017
MOHAMMAD ZAFAR JUNG
W/73, LANE E, SHAH FAISAL COLONY BUCHPORA, SRINAGAR KASHMIR
JAMMU AND KASHMIR
190011 IN30169610087642 56.00 29-Sep-2017
MOHAMMED AAMER MOHAMMED YUSUFALI QA
H NO 27/251 SAMATA COLONY
MAHARASHTRA
413501 IN30302850068603 17.50 29-Sep-2017
MOHAMMED ASLAM SHORA
S K COLONY QAMARWARI SRINAGAR KASHMIR
JAMMU AND KASHMIR
190010 IN30234910172618 700.00 29-Sep-2017
MOHAMMED ASMATULLAH KHAN
B1-49, HUDA COLONY, CHANDA NAGAR, NEAR-BHEL , 0
MAHARASHTRA
999999 0000000000000460 245.00 29-Sep-2017
MOHAMMED HYDER K AL HILAL KOTTILIL HOUSE SUKAPURAM PO
KERALA 679576 IN30163741072718 7.00 29-Sep-2017
272 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
MOHAMMED HYDER KOTTILIL
AL HILAL KOTTILIL HOUSE SUGAPURAM PO NELLISSERY EDAPPAL VIA MALAPPURAM
KERALA 679576 1204470005071392 7.00 29-Sep-2017
MOHAMMED IFTEQUARALI ANSARI
HNO 601/73G MAIN ROAD, ZULGQUAR MENSION, & BASAVESHWAR COLONY, GULBARGA GULBARGA
KARNATAKA
585105 1202300000166653 56.00 29-Sep-2017
MOHAMMED MONIS KHAN
C/O S B HASSAN, 105, HILLPARK APTS, AGARWAL ESTATE, OFF S V ROAD, 0
Maharashtra
999999 0000000000000462 525.00 29-Sep-2017
MOHAMMED SIBGATHULLA
NO 111/45 5TH MAIN ROAD BYRASANDRA OFFICIAL COLONY B G
KARNATAKA
560011 IN30021412488437 87.50 29-Sep-2017
MOHAMMED VAJAHAT 386/29, DARGAH HAZRAT ABBAS ROAD, RUSTAM NAGAR, LUCKNOW
UTTAR PRADESH
226001 1203270000111350 70.00 29-Sep-2017
MOHAMMED YAKUB SHAIKHJIWALA
SALMA MANZIL YAKUTPURA MAIN ROAD VADODARA
GUJARAT 390006 1301670000398060 56.00 29-Sep-2017
Mohan Bhaskar Deshpande
(DYSP) Wirless nasik Range, Police Head Qurter, Near C.B.S,
MAHARASHTRA
422002 IN30287120208116 3.50 29-Sep-2017
273 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
MOHAN BHAT TYPE-4/110, RTPS COLONY, SHAKTINAGAR, RAICHUR,
KARNATAKA
584170 IN30226911150499 35.00 29-Sep-2017
MOHAN D S 9 ROOMS LINE MUNNAR TOWN MUNNAR
KERALA 685612 IN30023911339058 105.00 29-Sep-2017
MOHAN KANWAR JAIN OPP JAIN TOOLS 12TH RESEIDENCY ROAD JODHPUR
RAJASTHAN
342001 1201090001768312 35.00 29-Sep-2017
MOHAN LAL AGRAWAL AGRAWAL MOHANLAL QR NO D/58 NALCO NAGAR
ORISSA 759145 IN30021413882641 350.00 29-Sep-2017
MOHAN NARHAR PANDITRAO
YASHODIP 85 MANGESHKARNAGAR MANGALWAR PETH KOLHAPUR
MAHARASHTRA
416001 IN30051313396252 35.00 29-Sep-2017
MOHANAN K ANITHA NIVAS S T MANCAD S T MANCAD P O KANYAKUMARI
TAMIL NADU
629172 1202980000223791 21.00 29-Sep-2017
MOHANAPRIYA T V P 56,7TH MAIN SECTOR 10,LIC COLONY JEEVAN BHIMA NAGAR
KARNATAKA
560075 IN30023911447984 17.50 29-Sep-2017
MOHANI DEVI JOSHI IN SIDE JOSHIYO KI POOL IN SIDE JOSHIYO KI POOL BARMER RAJASTHAN
RAJASTHAN
344001 IN30311610029879 350.00 29-Sep-2017
274 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
MOHD ABDUL MOBIN SIDDIQUI
HIND CLINICAL LABORATORY, C-1/31A SHEIKH SALIM GATE,NAI SARAK,VARANASI. VARANASI
UTTAR PRADESH
221001 1201320000422621 700.00 29-Sep-2017
MOHD ASLAM J/14/191/A, QAZI SADULLA PURA NEAR CHHAVI MAHAL CINEMA VARANASI
UTTAR PRADESH
221001 IN30169610907215 7.00 29-Sep-2017
MOHD FAROOQ KHAN 64 AVAS VIKAS COLONY NEAR NOOR MAHAL RAMPUR
UTTAR PRADESH
244901 IN30177411197101 122.50 29-Sep-2017
MOHD IDRISH A BHATHIYARA
4585 4TH FLOOR 401 NO OPP DHOBI MASJID ZAMPA BAZAR SURAT
GUJARAT 395003 1203320003580933 175.00 29-Sep-2017
MOHD SALIM CK 42 / 96 - 1 -3 DALMANDI
UTTAR PRADESH
221010 IN30155721994327 175.00 29-Sep-2017
MOHD UMAR SIDDIQUI B 589, GTB NAGAR KARELI SCHEME, ALLAHABAD,
UTTAR PRADESH
211010 IN30226910494821 35.00 29-Sep-2017
MOHINDER SINGH OBEROI
254 C RAJGURU NAGAR LUDHIANA LUDHIANA
PUNJAB 141012 1202990003333561 35.00 29-Sep-2017
MOHIT VERMA C-4, MANDAVALI NEAR I.P.EXTN DELHI
DELHI 110092 IN30290241566284 35.00 29-Sep-2017
275 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
MOHITA SAGAR FLAT NO. 1, TAPI CO OP HSG. SOC. LTD., PLOT NO. 24 D, SEC.- 14, VASHI, NAVI MUMBAI
MAHARASHTRA
400705 1201130000324803 87.50 29-Sep-2017
MOHNISH MALHOTRA 1-GHA-12, VIGYAN NAGAR, KOTA
RAJASTHAN
324005 1203460000007096 42.00 29-Sep-2017
Moka Adinarayana Flat No. 7F, Mandalay Point, SI Apartments, Edapally Junction,
KERALA 682024 IN30287120255026 175.00 29-Sep-2017
MOLOY MITRA B 324 CHITTARANJAN PARK NEW DELHI
DELHI 110019 IN30115112102262 175.00 29-Sep-2017
MONALI VILAS RAJHANSA
17 MANAS STATE BANK COLONY, ADARSH NAGAR, JALGAON
MAHARASHTRA
425002 1202890100007301 59.50 29-Sep-2017
MONIKA DUTTA RATHTALA, P.O.- NAMOPARA, DIST.- PURULIA,
WEST BENGAL
723103 IN30210510235583 17.50 29-Sep-2017
MONIKA GUPTA HOUSE NO 4. TYPE-V POLICE ENCLAVE,VIBHUTI KHAND GOMTI NAGAR LUCKNOW
UTTAR PRADESH
226010 1203980000051299 350.00 29-Sep-2017
MONIKA SATIJA S 1 SCHOOL BLOCK SHAKAR PUR DELHI
DELHI 110092 1203330000169361 3.50 29-Sep-2017
MONIKAPRABHA ARICHKSWAMY ANTHONY
HOUSE NO 104/1 OMQ AIR FORCE STATION DARJIPURA BARODA
GUJARAT 390022 IN30177412091031 17.50 29-Sep-2017
276 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
MOOKAMBIKA SHEKHAR SHETTY
1877/2B HONASHETTY PARK P B ROAD,SAI SHANKAR NAGAR, NIPANI
KARNATAKA
591237 1202000000010907 3.50 29-Sep-2017
MORESHWAR SITARAM KULKARNI
6, VIDYA COLONY, POST MARKET YARD, KOLHAPUR
MAHARASHTRA
416005 1201091900072871 17.50 29-Sep-2017
MOTHILAL BABU 38 THUVARANAKURUCHI KEELA THERU THANJAVUR KUMBAKONAM
TAMIL NADU
612001 IN30302851658888 10.50 29-Sep-2017
MOTIBHAI LAXMANBHAI DESAI
243, 1ST FLOOR HIRABAUG SOC, PART-2, GHATLODIA AHMEDABAD
GUJARAT 380061 1201090003678498 122.50 29-Sep-2017
MR AMOL BHARATRAO SHITOLE
VIDYA NAGAR CHOWK SHIVAJI CHOWK C/O PROF M M GAIKWAD
MAHARASHTRA
431515 IN30051311549987 35.00 29-Sep-2017
MR VIKRANT SHITALKUMAR MEHTA
10 VITHAL KRIPA DIN DAYAL CROSS ROAD NEAR SAMRAT HOTEL DOMBIVLI WEST THANE
MAHARASHTRA
421202 IN30051313313754 10.50 29-Sep-2017
MRINAL BISWAS ANANDAPALLI, UTTAMPUR P.O- KARIMPUR DIST-NADIA
WEST BENGAL
741152 IN30032710472895 35.00 29-Sep-2017
277 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
MRINAL CHOWDHURY VILL-KANKSA HAZARA BERA P.O-PANAGARH BAZAR DIST-BURDWAN PANAGARH
WEST BENGAL
713148 1203840000006360 17.50 29-Sep-2017
MRINAL KANTI SAHOO VILL- DEBRA BAZAR P.O.- DEBRA BAZAR P.S.- DEBRA
WEST BENGAL
721126 IN30032710503895 52.50 29-Sep-2017
MRINAL ROY ATUHAT PARA KATWA WEST BENGAL
713130 IN30026310123247 35.00 29-Sep-2017
MRS NIRUPAMA PALOD 182 GREEN PARK COLONY BERASIA ROAD BHOPAL
MADHYA PRADESH
462018 1601010000249931 784.00 29-Sep-2017
MRS S S RAHIGUDE FLAT NO 01 BUILDING NO 16 SECTOR NO 06 PRATIKNAGAR YERWADA PUNE
MAHARASHTRA
411006 IN30051312681358 35.00 29-Sep-2017
MRS SONAL DHAR C/O. HARI BABOO SINGHAL 81/1 GANJ MOHALLA FIROZABAD
UTTAR PRADESH
283203 IN30133017391961 10.50 29-Sep-2017
MRUGESH MADHAO WASNIK
15 ASHIRWAD NAGAR HUDKESHWAR ROAD NEAR RING ROAD NAGPUR
MAHARASHTRA
440024 IN30290248108029 35.00 29-Sep-2017
MRUNAL DESHPANDE AT TATHASTU PLOAT NO-3 RD-10 SECTOR- 19 NEW PANVEL RAIGAD PANVEL MAHARASHTRA
MAHARASHTRA
410206 IN30021412938014 105.00 29-Sep-2017
278 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
MRUTYUNJAYARAO NAGAIAH KAKI
C/O SUDHAKAR KOKATE, NEAR RAM MANDIR, KOKATE NAGAR. LATUR
MAHARASHTRA
413512 1201750000119290 70.00 29-Sep-2017
MUBEENA KOUL R/O KULPORA P/O ASHMUJI TEH.& DISTT.KULGAM KULGAM
JAMMU AND KASHMIR
192231 1201320000105913 10.50 29-Sep-2017
MUDASIR ISHTIYAQ BUCH
PATLI PORA BALA CHATTABAL NEAR BATA BONI
JAMMU AND KASHMIR
190010 IN30267934715928 227.50 29-Sep-2017
MUDASSIR HASNAIN IRIS MAGARPATTA CITY FLAT NO P/502 HADAPSAR PUNE
MAHARASHTRA
411028 1204550000148067 17.50 29-Sep-2017
MUDIT SINGHAL DOULAT GANJ LASHKAR MADHYA PRADESH
474001 IN30133019891235 185.50 29-Sep-2017
MUHAMED ASHRAF M MANDOTTIL HOUSE KANNATTIPADI P O VENGARA MALAPPURAM, KERALA
KERALA 676304 IN30189510285333 10.50 29-Sep-2017
MUHAMMED T THAYULLATHIL HOUSE BHUMIVATHUKKAL PO VALAYAM BADAGARA
KERALA 673517 IN30051311520713 17.50 29-Sep-2017
MUJAFFAR AHAMED SHEIKH
VILL BELEDANGA P O HATBELA PS KALNA DT BURDWAN
WEST BENGAL
713101 IN30125013591939 35.00 29-Sep-2017
279 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
MUJIB UR RAHMAN ABUBAKKAR VAHORA
1st FLR,MOAZZAM APPARTMENT NR.NURANI MASJID BAVAMANPURA,O/S PANIGATE VADODARA
GUJARAT 390017 1301670000241314 35.00 29-Sep-2017
MUKESH AMRATLAL MEHTA
B-33, KONARK KARISHMA, OPP. RENUKA HALL, VASTRAPUR,
GUJARAT 380015 IN30034310301183 59.50 29-Sep-2017
MUKESH KUMAR SINGH AIRMEN MESS AF STN HAK SECUNDERABAD
ANDHRA PRADESH
500015 1204470002607084 42.00 29-Sep-2017
MUKESH NANDAN SAHAYA
369 SECTOR 27 NIGDI PRADHIKARAN B/H POST OFFICE AKURDI
MAHARASHTRA
411044 IN30302850757936 255.50 29-Sep-2017
MUKESH RAMANAND PASBOLA
G-64, GANDHINAGAR NASIK
MAHARASHTRA
422006 1201320400009186 35.00 29-Sep-2017
MUKESH WADHWA BG 5 A/26 B DDA FLATS PASCHIM VIHAR
DELHI 110063 IN30088814714492 49.00 29-Sep-2017
MUKESHKUMAR V PATEL
4 GIRIRAJ SOCIETY GIRIRAJ SOCIETY UMRETH 6 UMRETH ANAND GUJARAT
GUJARAT 388220 IN30051314038547 35.00 29-Sep-2017
MUKTA AGRAWAL AG-I/21A,, MIG FLATS VIKASPURI NEW DELHI
DELHI 110018 IN30020610460429 87.50 29-Sep-2017
280 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
MUKUL KUMAR SHARMA
MOH NATHURAM BEHIND SDM RESIDENCE OFFICERS COLONY KASGANJ
UTTAR PRADESH
207123 1204470005429172 10.50 29-Sep-2017
MUKUND BALIRAM PATIL
SHIV COLONY AT POST PAROLA DIST JALGAON JALGAON
MAHARASHTRA
425111 1201320000403275 3.50 29-Sep-2017
MUKUND BALKRISHNA YESADE
B/86 IPCL TOWNSHIP NAGOTHANE TAL ROHA DIST RAIGAD ALIBAG
MAHARASHTRA
402125 1201320000563885 59.50 29-Sep-2017
MUKUND DAYALJIBHAI CHAUHAN
MUKUNDRAI AND BROTHERS HARSIDDHI SUPER MARKET SURAJKARADI
GUJARAT 361347 IN30103924208898 52.50 29-Sep-2017
MUKUND SALIGRAMA 57/501 AUDUMBAR CO OP HSG SOC THANE
MAHARASHTRA
400607 IN30302851659696 70.00 29-Sep-2017
MUMTAJ PATHAN 1 80 MAHARASHTRA GRIHNIRMAN VASAHAT GORAI ROAD BORIVALI WEST MUMBAI MAHARASHTRA
MAHARASHTRA
400091 IN30021412351439 336.00 29-Sep-2017
MUNAWWAR TOL A/P GOREGAON TAL MANGAON
MAHARASHTRA
402103 IN30045080466749 70.00 29-Sep-2017
MUNIRA RAFIK GILANI 102 K M APPARTMENT KHARWAD NANI DAMAN DAMAN
DAMAN AND DIU
396210 IN30177412465501 35.00 29-Sep-2017
281 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
MUNISH KUMAR 1975 GALI NO 7 MOHALLA RAMPURA HISAR HISAR
HARYANA 125001 1204470000237923 70.00 29-Sep-2017
MUNISH SEHGAL EM-248, PHAGWARA GATE PUNJAB 144001 IN30105510178099 350.00 29-Sep-2017
MUNMUN BHATTACHARJEE
C/O.BIMAL BHATTACHARJEE H.NO.PD-59, P.O-ARJUNPURE KOLKATA
WEST BENGAL
700059 1204230000009381 49.00 29-Sep-2017
MUNNA LAL MOHTA MOHTA RASAYAN SHALA HATHRAS
UTTAR PRADESH
204101 1203800000015212 35.00 29-Sep-2017
MUNNI DEVI AGARWAL CHIPOO KI POL, MERTA CITY
RAJASTHAN
341510 1201210100160524 35.00 29-Sep-2017
MUNOT HEMANT JAWAHAR
108 BHAVANI PETH SATARA
MAHARASHTRA
415002 IN30045080527895 35.00 29-Sep-2017
Muraleedharan Chemman Kattil
Ventura Securities Ltd., 311, Hari Chambers, 58/64, Shahid Bhagat Singh Road, Fort
MAHARASHTRA
400023 IN30009510747076 262.50 29-Sep-2017
MURALI KRISHNA KR NO 5 AMULYA 9TH CROSS 1ST MAIN ISRO LAYOUT BANGALORE
KARNATAKA
560078 IN30051316372623 17.50 29-Sep-2017
MURALI MOHANA MUDDA SIDDAPPA
S O MB SIDDAPPA JE MINOR IRRIGATION QUALITY CONTROL FORT BELLARY
KARNATAKA
583103 1304140001910663 3.50 29-Sep-2017
282 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
MURALIDHAR BHOGAVALLI
19/4/280/3 TADBAN SECUNDERABAD
ANDHRA PRADESH
500070 IN30051312819334 350.00 29-Sep-2017
MURALIDHAR N CHANDRASHEKAR
1793/E 2ND WARD CHOWDESHWARI LAYOUT YELAHANKA BANGALORE
KARNATAKA
560064 IN30051312810062 245.00 29-Sep-2017
MURLIDHAR MAHESHWARI
C/O DR K S MAHESHWARI MAHESHWARI ORTHOPAEDIC HOSPITAL BESIDE AMBER CINEMA JAMNAGAR
GUJARAT 361008 IN30103910397386 35.00 29-Sep-2017
MURTAZA MH CHOWDHURY
MICROSOFT INDIA PVT LTD MGSCI MICROSOFT CAMPUS GACHIBOWLI HYDERABAD
ANDHRA PRADESH
500046 IN30267936264158 140.00 29-Sep-2017
MURTHI DEVI GUPTA CC 8/2357 NEW ROAD COCHIN
KERALA 682002 1204470002173472 35.00 29-Sep-2017
MURTUZA MALIK C/O AMIR AUTO SERVICE 2 KIBE COMPOUND INDORE
MADHYA PRADESH
452001 IN30021410401055 28.00 29-Sep-2017
MURUGANANTHAM N KALA NIVAS T B ROAD KOTTAYAM KOTTAYAM
KERALA 686001 1204470005204470 3.50 29-Sep-2017
283 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
MURUGESA MUDALIAR NANDAGOPALAN
132 VANJIPALAYAM PUDHUPALAYAM P AVINASHI TK COIMBATORE DT NEAR PANJAYAT UNION SCHOOL
TAMIL NADU
641663 IN30051318408790 147.00 29-Sep-2017
MURUGESAN V NO 46/Q, KALIAMMAN KOIL STREET GANDHI NAGAR
TAMIL NADU
624619 IN30169610841210 17.50 29-Sep-2017
MUSTAFA KAMAL ASHFAQ
STATION BAZAR YADGIR GULBARGA KARNATAKA
KARNATAKA
560027 IN30045012672358 56.00 29-Sep-2017
MUSTHAFA V M VARAMANGALATH HOUSE KONDOORKARA KALLADIPATTA PATTAMBI
KERALA 679313 IN30169611938384 35.00 29-Sep-2017
MUTHU PANDIAN V NO 6/6 ADAIKALAPURAM VANNIKONENDAL POST
TAMIL NADU
627954 IN30169610674385 28.00 29-Sep-2017
N ANAND KUMAR 104 NARAYAN PURA 12ND CROSS B T S MAIN ROAD BANGALORE
KARNATAKA
560030 1204470005377665 175.00 29-Sep-2017
N ANANDAPADMANABAN
NEW NO 8 OLD NO 32 25TH EAST CROSS ROAD GANDHI NAGAR
TAMIL NADU
632006 IN30108022105718 56.00 29-Sep-2017
N ARVIND NEW NO 4 HOUSEING UNIT UDUMALPET
TAMIL NADU
642154 1304140001256404 122.50 29-Sep-2017
284 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
N G SRIHARI NO 51 3RD FLOOR KHADHI COMMISSION LAYOUT 4TH MAIN VIVEKANANDANAGAR BSK 3RD STAGE BANGALORE
KARNATAKA
560085 IN30061010026713 35.00 29-Sep-2017
N INDRA KUMAR NO 5 15TH CROSS STREET SWAMY NAGAR OTTERI VELLORE VELLORE
TAMIL NADU
632002 IN30021412438168 10.50 29-Sep-2017
N MANJUNATH H NO 15/538 SURYA NAGAR ANANTAPUR ANDHRA PRADESH
ANDHRA PRADESH
515001 IN30051312632087 7.00 29-Sep-2017
N MOHAMMED IBRAHIM
780, SOUTH ,7TH STREET, SOUTH ROW, CENTRAL MILTON KEYNES, 0
MAHARASHTRA
999999 0000000000000713 857.50 29-Sep-2017
N MUTHU SIVAM 855 , TYPE IV QUARTERS LAXMI BAI NAGAR NEW DELHI
DELHI 110023 IN30055610335314 122.50 29-Sep-2017
N NAGESWARA RAO QR NO 17 D STREET 29 SECTOR 4 BHILAI
CHHATTISGARH
490001 IN30112716978846 35.00 29-Sep-2017
N P RADHAKRISHNAMA NAIDU
D NO 1-168 BANGARUPALYAH VILL AND MANDAL CHITTOOR DIST
ANDHRA PRADESH
517416 1201750000262447 52.50 29-Sep-2017
285 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
N P SINGH 117 805 M BLOCK KAKADEO RAMLALA ROAD RAWATPUR
UTTAR PRADESH
208019 IN30021412951170 171.50 29-Sep-2017
N RAMANJANEYULU OFFICERS QUARTERS NO 15 TRF NAGAR
JHARKHAND
831004 IN30021412686279 35.00 29-Sep-2017
N RAMESH 3/15 METTU VALLALAR ST KONDALAMPATTY
TAMIL NADU
636001 IN30039415416149 31.50 29-Sep-2017
N S A KADER MEHAR COMPLEX MAIN ROAD PARANGIPETTAI PORTONOVO
TAMIL NADU
608502 IN30290245450534 17.50 29-Sep-2017
N S N VEERESWARA RAO
PLOT 46 4/206 A1 II CROSS NEAR VINAYAKA TEMPLE NGGOS COLONY
TAMIL NADU
635109 IN30302851134738 52.50 29-Sep-2017
N SARAVANAN NO:23/1 WARD NO:14 CHIDAMBARAM STREET KARAIKUDI
TAMIL NADU
630001 1301740000080064 35.00 29-Sep-2017
N SHANMUGASUNDARAM
23B POOKARA STREET RAJAJI STREET POST ARIYALUR TK
TAMIL NADU
621713 IN30039415875493 70.00 29-Sep-2017
N SHIVARAMA SHETTY MANJUNATHA NILAYA NEAR TOWN PLANNINIG OFFICE TUMKUR KARNATAKA
KARNATAKA
572102 IN30307710172934 87.50 29-Sep-2017
N SUNEETHA FLAT NO 6 1ST FLOOR KIRAN APTMNTS SRI NAGAR COLONY TUDA LAYOUT RC ROAD
ANDHRA PRADESH
517501 IN30290241103588 35.00 29-Sep-2017
286 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
N THIRUKUMARAN NEW NO 11 NETHAJI IST STREET ANAKAPUTTUR CHENNAI CHENNAI TAMIL NADU INDIA
TAMIL NADU
600070 IN30051312804875 350.00 29-Sep-2017
N V RAJESHWARI 4TH MAIN P J EXTENTION DARANAGARI
KARNATAKA
577006 IN30223610748045 87.50 29-Sep-2017
N VIJAYA LAKSHMI 12-2-416/40 USHODAYA COLONY GUDIMALKAPUR
ANDHRA PRADESH
500028 IN30039411356563 31.50 29-Sep-2017
NABANITA KUMAR SHWETPUR WARD NO 29 BHARESHWAR HOOGHLY
WEST BENGAL
712124 1204470005793615 52.50 29-Sep-2017
NACHIKET SURENDRA PRADHAN
SHIVAJINAGAR SHRIHARI NIKET PHALTAN PHALTAN
MAHARASHTRA
415523 1202990004745078 10.50 29-Sep-2017
NADELLA MOHAN RAO INNAIAH REDDY COMPOUND INFANTARY ROAD CONTONEMENT BELLARY
KARNATAKA
583104 IN30113526270782 350.00 29-Sep-2017
NAGA ANILKUMAR GRANDHI V
3 156 THYAGARAJA STREET YANAM PONDICHERRY
ANDHRA PRADESH
533464 IN30051312825863 112.00 29-Sep-2017
NAGA MOHAN DEVISETTY
PLOT NO 272 ROAD NO 10 VASAVI COLONY R K PURAM
ANDHRA PRADESH
500035 IN30021412181150 31.50 29-Sep-2017
287 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
NAGA SAI SREENIVASA MURTHY ADDANKI
HNO:5-1-91 BLOCK:5 BHADRACHALAM
ANDHRA PRADESH
507111 1201350000047422 70.00 29-Sep-2017
NAGABHUSHANA P NST ROAD, OLD TOWN OPP. JAIN TEMPLE NEAR OLD TOWN POLISTATION BHADRAVATHI
KARNATAKA
577301 1203840000198458 35.00 29-Sep-2017
NAGAMANI MALEH HNO 7 10 56/57 LINGAM BAGH COLONY GADWAL MAHABOOB NAGAR
ANDHRA PRADESH
518001 IN30021412113491 262.50 29-Sep-2017
NAGARAJ M HEGDE ASHWIN 10TH CROSS 4TH BLOCK PRAGATI NAGAR SIRSI U K
KARNATAKA
581402 IN30021411691431 17.50 29-Sep-2017
NAGARAJ VENKATAPPA NO 18/A 13TH CROSS 1 MAIN HANUMAGIRI NAGAR PADMANABHANAGAR EXTN BANGALORE
KARNATAKA
560061 IN30154916057691 56.00 29-Sep-2017
NAGARAJA NO 04 JUDICIAL QTRS KUVEMPU NAGAR
KARNATAKA
570023 IN30021413695246 17.50 29-Sep-2017
NAGARAJA SETTY N NO 14/272 CAPTAIN LAKSHMI STREET MADANAPALLI
ANDHRA PRADESH
517325 IN30169610715072 7.00 29-Sep-2017
NAGESHWAR NATH KEDIA
M/S. KEDIA AND CO KOIRIA TOLA MAIN ROAD RAXAUL
BIHAR 845305 IN30099910075927 35.00 29-Sep-2017
288 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
NAGINBHAI NARSHIBHAI SONIGRA
NEW KUMBHAR VADO STREET NO.19 PORBANDAR PORBANDAR
GUJARAT 360575 1203510000013231 3.50 29-Sep-2017
NAGNATH SHANEKRAO KAMSETTY
1-2-18012 TILAK NAGAR AKASH PLAZA ANAND NAGAR NANDED
MAHARASHTRA
431605 1201090003797009 525.00 29-Sep-2017
NAIDU LEKKALA 28 RISEDALE HILL HEMEL HEMPSTEAD UK 0
MAHARASHTRA
999999 0000000000000351 1120.00 29-Sep-2017
NAIK KRISHNA K NO 4 - 87/21, VRINDAVANA PARAPADE ROAD DEREBAIL KONCHADY POST ASHOK NAGAR MANGALORE, KARNATAKA
KARNATAKA
575006 IN30189510171503 56.00 29-Sep-2017
NAINARAM BHURAJI CHOUDHARI
DHANALAXMI SWEET MART SHOP NO 4 MKT YRD PUNE
MAHARASHTRA
411037 1202990002977238 14.00 29-Sep-2017
NALAVDE NITIN SHANTARAM
JSQ 5 ISHWAR NAGAR ACC COLONY LAKHERI BUNDI RAJASTHAN INDIA
RAJASTHAN
323603 IN30051314837963 52.50 29-Sep-2017
NALINKANTA MOHANTY PLOT NO-47 SAKTI NAGAR CUTTACK
ORISSA 753004 1201060000607595 70.00 29-Sep-2017
289 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
NALLACHERUVU SATISH 11-1108, SOWBHAGYAPURAM, TELEPHONE COLONY, KOTHAPET, HYDERABAD
ANDHRA PRADESH
500060 1203000000140501 3.50 29-Sep-2017
NAMACHVAYEM R C NO-5, 3RD CROSS STREET, TRUSTPURAM, KODAMBAKKAM CHENNAI
TAMIL NADU
600024 1203460000008125 129.50 29-Sep-2017
NAMBURI SRIDHAR D.NO.11/66-B JALDUVARI VEEDHI NIZAMPETA MACHILIPATNAM
ANDHRA PRADESH
521001 1203690000017474 70.00 29-Sep-2017
NAMDEO AMRUTRAO REKHATE
C/O PC TRIPATHI VISHNUVIHAR COLONY BADI MUKHA
UTTARAKHAND
263139 IN30177416031130 63.00 29-Sep-2017
NAMRATA NANDE C/O AARTI NANDE BOIRDADAR CHOWK CHAKRADHAR NAGAR NR AGRAWAL FURNITURE
CHHATTISGARH
496001 IN30021413884880 350.00 29-Sep-2017
NAND KISHORE PRASAD KAMLA BHAWAN, BACK SIDE OF AASTHA SAI CITY, RAJEEV PATH D ROAD, MANGO JAMSHEDPUR
JHARKHAND
831012 1203450000575730 17.50 29-Sep-2017
290 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
NAND KUMAR C/O AMRESH KUMAR NEORA ROAD KHAGAUL PATNA
BIHAR 801105 1601010000126685 350.00 29-Sep-2017
NANDA KUMAR N NO 6 G F 2 8TH MAIN ROAD DHADEESWARAM NAGAR VELACHERY CHENNAI
TAMIL NADU
600042 IN30023911591589 168.00 29-Sep-2017
NANDAKUMAR MELEPAT
5/421(2), ANJALI PRIYADARSINI NAGAR PUTHUR(PO) PALAKKAD
KERALA 678001 1201090000755981 17.50 29-Sep-2017
NANDAKUMAR PATIL SAI KRUPA BANNIKATTI AGRICULTURIST KOPPAL
KARNATAKA
583231 IN30023911699947 101.50 29-Sep-2017
NANDITA SAHA 35/1/A, BABUL BONA ROAD BERHAMPORE DIST- MURSHIDABAD
WEST BENGAL
742101 IN30032710499313 70.00 29-Sep-2017
NANDITA SINHA MAHAPATRA
NIVEDITA NURSING HOME KAKDIHI MECHEOA PURBA MEDINIPUR
WEST BENGAL
721137 IN30289810027245 35.00 29-Sep-2017
NANDKUMAR ANIL CHOUGALE
85/1A/A WARD HARALE GALLI SHIVAJI PETH KOLHAPUR
MAHARASHTRA
416012 1203840000469917 17.50 29-Sep-2017
NANGA DHANANJAYA REDDY
D NO 8 126 KIRAN APARTMENTS SRI NAGAR COLONY R C ROAD
ANDHRA PRADESH
517501 IN30290242478556 35.00 29-Sep-2017
291 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
NANJIBHAI NARAYANBHAI PARMAR
NAVA BAKARAPURA PRANTIJ DI-SABARKANTHA PRANTIJ
GUJARAT 383205 1201750000385438 52.50 29-Sep-2017
NARAHARI A NO 4/1757 B NEAR GOVT SCHOOL PAPAMPET ANANTAPUR ANANTAPUR
ANDHRA PRADESH
515001 IN30290247732136 70.00 29-Sep-2017
NARAIN DAS 34, AMBALIKA PURI COLONY GHANTI MILL, VIDYA PEETH ROAD NEAR CHANVA SATTI VARANASI
UTTAR PRADESH
221001 1202890000006865 52.50 29-Sep-2017
Narasimha Kamath G Raghu Nivas Padavinangady Konchady Post
KARNATAKA
575008 IN30009511226867 52.50 29-Sep-2017
NARASIMHA RAO CHINTAKUNTA
DNO 5-54-73, 6/18 BRODIOPET GUNTUR
ANDHRA PRADESH
522002 IN30039414572026 56.00 29-Sep-2017
NARASIMHA REDDY TATIPATTI
1-6-62 VADDEGIRI VEEDI ANDHRA PRADESH
518543 IN30177410970649 17.50 29-Sep-2017
NARAYAN BHIMAJI AHER
39 KRISHINAGAR BEHIND HPT COLLEG RD, NASIK, MAHARASHTRA
MAHARASHTRA
422005 IN30226911908334 3.50 29-Sep-2017
NARAYAN DEBNATH 112 240 SWARROP NAGAR UTTAR PRADESH
204101 IN30021412454272 350.00 29-Sep-2017
NARAYAN KHANDERAO JADHAV
57/2 GOKAK FALLS TALUKA GOKAK
KARNATAKA
591308 IN30267933011774 17.50 29-Sep-2017
292 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
NARAYAN NAGARAJA PALLINTI
MAHINDRA BRITISH TELCOM LTD SHARDA CENTER S NO 91 CTS NO 11B/1 ERANDAWANE PUNE
MAHARASHTRA
411004 IN30051313320022 10.50 29-Sep-2017
NARAYAN VENKATRAO CHAVAN
HOUSE NO RADHAMAI VASANT NAGAR NEAR DR SOMANI
MAHARASHTRA
431602 IN30021411970382 52.50 29-Sep-2017
NARAYANA LYAGA A/401 NIKHIL APTS ASHANAGAR KANDIVALI EAST
MAHARASHTRA
400101 IN30047643233055 577.50 29-Sep-2017
NARAYANA RAO R SWARGAMADOM SAMOOHAM ROAD TALI
KERALA 673002 IN30023911619966 35.00 29-Sep-2017
NARAYANAN NAMBOODIRI K S
KOLLIMUTTAM ANGADIPPURAM P O MALAPPURAM
KERALA 679321 IN30023911729469 17.50 29-Sep-2017
NARENDAR PAL 91 SAIEYAD VADA UTTAR PRADESH
243601 IN30282210234215 35.00 29-Sep-2017
NARENDER GANGA BANK OF MAHARASHTRA NAMDEVWADA NIZAMABAD
ANDHRA PRADESH
503002 1202940100010541 35.00 29-Sep-2017
NARENDRA MOHNOTA KI POLE CHAND BAWARI
RAJASTHAN
342003 IN30073210048027 17.50 29-Sep-2017
NARENDRA BALU PATIL B -15, R. K. NAGAR AMALNER DIST- JALGAON AMALNER
MAHARASHTRA
425401 1202000000236256 17.50 29-Sep-2017
293 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
NARENDRA KUMAR C/O KEDAR NATH MATHURA PRASAD PURANI GODAM, GAYA GAYA
BIHAR 823001 1201092600101820 297.50 29-Sep-2017
NARENDRA KUMAR DUMOLIYA
D - 1/7, LABOUR COLONY, PRATAP NAGAR, BHILWARA
RAJASTHAN
311001 1202890000370966 35.00 29-Sep-2017
NARENDRA KUMAR DWIVEDI
C / O DR PRADEEP GUPTA VATSALYA HOSPITAL,
MADHYA PRADESH
487001 IN30133019953163 17.50 29-Sep-2017
NARENDRA KUMAR SHARMA
4 BOYADA HOUSE KE PASS KALAJI GORAJI COLONY UDAIPUR
RAJASTHAN
313001 IN30045013099682 17.50 29-Sep-2017
NARENDRA KUMAR SHARMA
S/O LAXMI NARAYAN RUNTHALA PLOT NO.A-6 CENTRE MARKET SBI KE PASS, SECTOR-9/C BOKARO STEEL CITY
JHARKHAND
827009 1203840000194907 87.50 29-Sep-2017
NARENDRA PRASAD B 504, SHIVA HEIGHTS NEAR SHIVAR GARDEN, SAI CHOWK PIMPLE SAUDAGAR, RAHATNI PUNE
MAHARASHTRA
411017 1301930001059354 175.00 29-Sep-2017
NARENDRAN A 56A/5 THIYAGI SINGARA VELAR STREET THURAIYUR TK TRICHY DT
TAMIL NADU
621010 IN30039416092407 17.50 29-Sep-2017
294 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
NARESH DHANRAJ SANCHETI
RALLIES PLOT MAHARASHTRA
444601 IN30220110330182 7.00 29-Sep-2017
NARESH KUMAR KESHRI C/O JAGO LAL SARJU PRASAD KESHRI KOIRI BANDH JHARIA SAT MORWA NEAR GUPTA SWEETS
JHARKHAND
828111 IN30302853204162 24.50 29-Sep-2017
NARESH KUMAR PARLANI
JANTA CLOTH STORES IBRAHIM PURA BHOPAL
MADHYA PRADESH
462001 1203160000100799 17.50 29-Sep-2017
NARESH KUMAR YADAV 33/22 A GANDHI NAGAR GURGAON HARYANA
HARYANA 122001 IN30167010104958 3.50 29-Sep-2017
NARESH RAMESH SHAH 602/A CHANDAN APRT. DADABHERI 'X' ROAD NO.3 VILE PARE (W)
MAHARASHTRA
400056 IN30051310120085 35.00 29-Sep-2017
NARGIS AKHTAR VILL-DAKSHIN GOPALPUR P.O-PANSKURA, DIST-PURBA MEDINIPUR PANSKURA
WEST BENGAL
721139 1203410000014813 21.00 29-Sep-2017
NAROTTAMDAS AMRUTLAL SHAH
108 PANNA TOWER OPP PATEL WADI NEW RANDER ROAD SURAT SURAT
GUJARAT 395005 1203440000201993 10.50 29-Sep-2017
NARSIMHA S NARAYANKHEDKAR
20 SANSKRUTI APTS SECTOR 6 AIROLI
MAHARASHTRA
400708 IN30267936624819 10.50 29-Sep-2017
295 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
NATVARLAL HARIBHAI PATEL
22 MAHENDRANAGAR SOCIETY 2 MODHERA ROAD MEHSANA, MEHSANA
GUJARAT 384002 IN30127630186602 59.50 29-Sep-2017
NATVERLAL LALJIBHAI PATEL
8 GREEN PARK SOCIETY ZAVERI SADAK NAVSARI
GUJARAT 396445 IN30001110024599 3.50 29-Sep-2017
NATWAR G DAGA E/82/B QUARTERS SEDAM GULBARGA
KARNATAKA
585222 IN30021410875473 17.50 29-Sep-2017
NATWAR LAL AGIWAL HUF
ASHOK VIHAR KACHOLIA ROAD CHOMU
RAJASTHAN
303702 1201770100494942 87.50 29-Sep-2017
NATWARLAL TOSHNIWAL
52/1,SHANTI NIKETAN COLONY, BICHOLI HAPSI,BY PASS ROAD INDORE
MADHYA PRADESH
452016 1302590001071177 56.00 29-Sep-2017
NATWER LAL BUNKER 164 PADAVA BALAIVADA TEH SAGWARA DIST DUNGARPUR
RAJASTHAN
314024 IN30021415075264 35.00 29-Sep-2017
NAUPADA VEERA VASANTA RAO
A/4 SETH DEOKARAN DAS COMMERCIAL COMPLEX ROURKELA
ORISSA 769012 IN30220110349894 35.00 29-Sep-2017
NAUSHABA PERWEEN W/O MAZHAR EQBAL AT+POST MOHAMMADPUR KOARI SAMASTIPUR
BIHAR 848131 IN30099910097795 35.00 29-Sep-2017
296 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
NAVDEEP MALIK VPO MITC COLONY TECH. AND DIST HISSAR HISSAR
HARYANA 125001 1202990003174366 206.50 29-Sep-2017
NAVEEN BAHRATH POTHANA
45/2 2ND FLOOR SIVARAMA REDDY BLDG TULASI THEATER ROAD MARATHAHALLI BANGALORE
KARNATAKA
560037 1301930000698246 80.50 29-Sep-2017
NAVEEN D KOTIAN OM GURU PRASAD NEAR APOLLO ENG WORKS AMBALPADY POST
KARNATAKA
576103 IN30169610802364 17.50 29-Sep-2017
NAVEEN KUMAR RASTOGI
CK-23/29 CHITRA GHANTA GALI CHOWK VARANASI
UTTAR PRADESH
221001 1202470000031716 17.50 29-Sep-2017
NAVIN R KHANDEKAR 3/16 RAMSAKET SOC GABRIEL RD MAHIM BHD PARADISE CINEMA
MAHARASHTRA
400016 IN30047642015250 87.50 29-Sep-2017
NAVNEET HEDA 16/95 GURU KRIPA GODAWARY SCHOOL ROAD . BEAWAR
RAJASTHAN
305901 1301760000053716 35.00 29-Sep-2017
NAVNEET LODHA C/O GAUTAM CHAND MEHTA NEAR RAJMAHAL SCHOOL B/H MATHANIA BHAWAN AJAY CHOWK JODHPUR
RAJASTHAN
342001 1201210100143988 17.50 29-Sep-2017
297 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
NAYAGAM M N RA/3- POONGA STREET THIRUNAGAR MADURAI
TAMIL NADU
625006 1201160400001296 35.00 29-Sep-2017
NAYANI NAGALAKSHMI FIRST FLOOR 145 3RD D CROSS KASTURI NAGAR EAST OF NGEF BANGALORE
KARNATAKA
560043 IN30302852907253 7.00 29-Sep-2017
NAYANKUMAR MAHENDRABHAI SHAH
306, RAJESHWAR APT., ABOVE STATE BANK OF- INDIA, NANPURA, SURAT,
GUJARAT 395001 1201850000030388 2450.00 29-Sep-2017
NAZIR AHMED SHORA HILAL ABAD COLONY SECTOR 3 QAMARWARI
JAMMU AND KASHMIR
190010 IN30234910172917 700.00 29-Sep-2017
NEEL KAMAL BELLAN BAZAR S O PRAHLAD KUMAR SINHA MUNGER
BIHAR 811201 1304140006081981 28.00 29-Sep-2017
NEELA BINDUMADHAV DESHPANDE
NITIRAJ KHADILKAR GALLI BRAMHAPUR DIST MIRAJ SANGLI
MAHARASHTRA
416410 1202990004080693 35.00 29-Sep-2017
NEELA MALANI 14 6 66 BEGUMBAZAAR NAGAR KHANA
ANDHRA PRADESH
500012 IN30102210640066 129.50 29-Sep-2017
NEELAM BHATNAGAR FLAT NO 5 ,TYPE-VI OPP MAHARANI BAGH NEW DELHI
DELHI 110014 1201910100075316 35.00 29-Sep-2017
NEELAM GUPTA 149 Sector 2B Vasundhra Sahibabad Ghaziabad
UTTAR PRADESH
201005 IN30234910123050 210.00 29-Sep-2017
298 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
NEELAM TANDON 1134 KALYANI DEVI UTTAR PRADESH
211003 IN30133019584487 210.00 29-Sep-2017
NEELAM THAKUR C/26, TUBE COLONY, NILDIH, PO- GOLMURI EAST SINGHBHUM
JHARKHAND
831003 IN30021411659219 35.00 29-Sep-2017
NEERA BAHADUR AD NISHANTVIHAR ADITYAPUR
JHARKHAND
831013 IN30290242321345 35.00 29-Sep-2017
NEERAJ AGRAWAL 28 BALDEVPURI MAHOLI ROAD
UTTAR PRADESH
281004 IN30047643179900 262.50 29-Sep-2017
NEERAJ AGRAWAL 4 A GOVIND NAGAR UTTAR PRADESH
281004 IN30302852000899 21.00 29-Sep-2017
NEERAJ BODRA FLAT NO 19 D, POCKET A, SHIDHARTHA EXTENSION ASHRAM,
DELHI 110014 IN30226910508256 3.50 29-Sep-2017
NEERAJ JOHAR H.NO.128 TYPE-12 PUNJAB AGRICULTURE UNIVERSITY PUNJAB
PUNJAB 141004 IN30021411233763 35.00 29-Sep-2017
NEERAJ KUMAR MEDICAL SUPDT KUMAR DHUBHI COLLING P O CHIRKUNDA DHANBAD
JHARKHAND
828202 IN30267933420933 56.00 29-Sep-2017
NEERAJ KUMAR RASTOGI
BAJURIYA MANGULAL KAIMGANJ FARRUKHABAD UTTAR PRADESH
UTTAR PRADESH
207502 IN30169610881660 35.00 29-Sep-2017
299 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
NEERAJ PRATAP SINGH JINDAL STEEL AND POWER LIMITED E 25 HILL VIEW COLONY RAIGARH CHHATTISGARH
CHHATTISGARH
496001 IN30267936115965 7.00 29-Sep-2017
NEERAJA DEVI A QCH R/4 SDSC SRIHARI KOTA, NELLORE DISTRICT
ANDHRA PRADESH
524124 IN30169611261648 175.00 29-Sep-2017
NEERJA ARORA 193/4 JAGRATI VIHAR MEERUT
UTTAR PRADESH
250001 IN30177410410418 35.00 29-Sep-2017
NEERU BALA H NO 1784 M L A ROAD WARD NO 20 RAJPURA TOWN TEH RAJPURA DISTT PATIALA
PUNJAB 140401 IN30226912258825 42.00 29-Sep-2017
NEETA PRAKASH DIXIT 1734 A WARDSAKOLI CORNER TARABAI ROAD KOLHAPUR MAHARASHTRA
MAHARASHTRA
416012 IN30021412198153 14.00 29-Sep-2017
NEETABEN S SHAH 8, GITANJALI SOCIETY PIJ ROAD NADIAD DIST. KHEDA
GUJARAT 387002 IN30034310209476 7.00 29-Sep-2017
NEETU GUPTA 30/34 PIPAL MANDI AGRA UTTAR PRADESH
UTTAR PRADESH
282003 IN30021413020144 105.00 29-Sep-2017
NEETU JAIN C/O AJIT BHAI JAIN SHOP NO-1, SAMA APTS N.H NO-8
GUJARAT 396195 IN30018311796984 59.50 29-Sep-2017
300 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
NEETU SINGH AT - 20, DUMARIA, P.O.- KISHANGANJ, KISHANGANJ
BIHAR 855107 1201130000149423 17.50 29-Sep-2017
NEHA SHREE MBT OBEROI ESTATES GARDEN WING 1 SAKI VIHA RD NEXT TO CHANDIVALI STUD ANDHERI EAST
MAHARASHTRA
400072 IN30133019814333 112.00 29-Sep-2017
NEHA TRANSMISSION PVT LTD
A/24 SHREYAS INDL ESTATE OFF WST EXP HIGHWAY GOREGAON EAST MUMBAI
MAHARASHTRA
400063 IN30021412214374 1050.00 29-Sep-2017
NEMAI SAU VILL- KHALORE P.O+P.S- BAGNAN (S) NEAR KALPANA BOOK STORE
WEST BENGAL
711303 IN30032710488425 35.00 29-Sep-2017
NEPAL CHANDRA MITRA ANANDA PALLY G T ROAD EAST NR SONI TEMPLE PO SRIPALLY
WEST BENGAL
713103 IN30177414215801 350.00 29-Sep-2017
NETHI RAJESH 24/29 SOMASUNDARAM 1ST STREET AYANAVARAM CHENNAI
TAMIL NADU
600023 1203600000242448 35.00 29-Sep-2017
NEVIL SHAPUR IRANI BURJOR BAUG SARAVLI DAHANU ROAD
MAHARASHTRA
401602 IN30267933266383 105.00 29-Sep-2017
301 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
NEVURI SRINIVASA REDDY
WG CDR NS REDDY AIR FORCE STATION AMER ROAD OPP JAL MAHAL JAIPUR RAJASTHAN INDIA
RAJASTHAN
302002 IN30051313710836 35.00 29-Sep-2017
NIBEDITA DAS NO.1 GOVT COLONY, PUSHPANJALI APPARTMENT MALDA
WEST BENGAL
732101 1203500000261988 35.00 29-Sep-2017
NIDAMANURI RAMA KRISHNA RAO
D. NO. 14 - 1 - 96 VINUKONDA ROAD
ANDHRA PRADESH
522601 IN30232410073527 35.00 29-Sep-2017
NIDHI GUPTA A 2/109 MAYUR APPTS PLOT NO 53 SECTOR 9 ROHINI
DELHI 110085 IN30267932367443 56.00 29-Sep-2017
NIDHI RANI JAIN B-703, GALI NO-7B RAJIV GALI ASHOK NAGAR DELHI
DELHI 110093 IN30105510317484 59.50 29-Sep-2017
NIDHI SHUKLA BANGLOW NO 1 LEEGHI BAGAN RAILWAY COLONY
BIHAR 842001 IN30290242648063 70.00 29-Sep-2017
NIHAL BASHIRAHMED ATTAR
25 HIGHDOWN COURT VARNDEAN DRIVE BRIGHTON - BN16TF UK
MAHARASHTRA
999999 0000000000000757 2310.00 29-Sep-2017
NIKESH NANDAN 34 ANANDPURI WEST BORING CANAL ROAD PATNA
BIHAR 800001 IN30047642511748 122.50 29-Sep-2017
302 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
NIKHIL ANIL WADHWA A 4 UDAYBHANU MAIN AVENUE SANTACRUZ WEST
MAHARASHTRA
400054 IN30290241839736 14.00 29-Sep-2017
NIKHIL BURKE PRERANA 137 1ST A MAIN BBC PLAZA NO 12 1ST FLOOR BANGALORE Pin :- 560034
MAHARASHTRA
999999 0000000009000021 56.00 29-Sep-2017
NIKHIL GOLECHA NO 21 PANDIAN STREET KAMARAJ NAGAR PONDICHERRY
PONDICHERRY
605011 1202990001810961 24.50 29-Sep-2017
NIKHIL KANT A/37,VIJAYNAGAR HANUMAN NAGAR LOHIA NAGAR PATNA
BIHAR 800020 1201092400031461 73.50 29-Sep-2017
NIKHIL KUMAR 584 NORTH CIVIL LINE MUZAFFARNAGAR
UTTAR PRADESH
251001 1203320001849829 35.00 29-Sep-2017
NIKHIL NISHIKANT MUDGAL
A/P- KODOLI, TAL-PANHALA, KOLHAPUR
MAHARASHTRA
416114 1202000000188821 3.50 29-Sep-2017
NIKHIL RANJAN H. NO.-378 NEW COLONY BARHI P.O.-BARHI HAZARIBAG
JHARKHAND
825405 1201092600282441 17.50 29-Sep-2017
NIKHILES ROY 504 BARANILPUR ROAD NEAR TAPESWARI KALI MANDIR PO SRIPALLI DT BURDWAN BURDWAN
WEST BENGAL
713103 1204470005776325 17.50 29-Sep-2017
NIKHILESH KUMAR SINHA
138, BELVEDERE ROAD IPSWICH SUFFOLK IP4 4AH UNITED KINGDOM
MAHARASHTRA
999999 0000000000000136 2800.00 29-Sep-2017
303 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
NIKITA RAJWANI 162 A LUKERGANJ ALLAHABAD
UTTAR PRADESH
211001 IN30112715334452 77.00 29-Sep-2017
Nilam Nitin Bhutada Tulasi Soc Bldg No A-1 Block No 7 Parijatnagar Nasik
MAHARASHTRA
422005 1201060000089743 175.00 29-Sep-2017
NILAVARNISA P M TIMBER HOUSE POOCHIRA PUDUPARIYARAM PALAKKAD
KERALA 678733 IN30163740543548 105.00 29-Sep-2017
NILESH B NARSIDANI FLAT NO. 22 2ND FLOOR, ASHMANT A 22 SECTOR 3, SRISHTI COMPLEX, THANE
MAHARASHTRA
401107 IN30226910754625 3.50 29-Sep-2017
NILESH CHAKKARWAR GOKUL NAGAR MAHARASHTRA
431605 IN30021411069888 35.00 29-Sep-2017
NILESH CHAMPALAL BHANDARI
62, B RAVIWAR PETH, KARAD
MAHARASHTRA
415110 1203500000225928 35.00 29-Sep-2017
NILESH JAYKUMAR GANDHI
A/P KHUNTE TAL PHALTAN DIST SATARA PHALTAN
MAHARASHTRA
415523 1203320001350156 10.50 29-Sep-2017
NILESH KISHORBHAI MULANI
A/1/1 SOHAM PARK NR NEHRU PARK VASTRAPUR
GUJARAT 380015 IN30154918378898 140.00 29-Sep-2017
NILESH S DHRUV RADHA KUNJ FLAT, GYMKHANAN ROAD, 4/6, JAGNATH PLOT,
GUJARAT 360001 IN30097410559928 3.50 29-Sep-2017
304 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
NILESH SURANA SURANA SADAN GANDHI CHOWK ASHTA
MADHYA PRADESH
466116 1201090003045175 17.50 29-Sep-2017
NILESHKUMAR AMRUTLAL PANCHAL
AT - POST - DEVPUR TA - PALANPUR PALANPUR
GUJARAT 385001 1204580000030161 17.50 29-Sep-2017
NILKANTH NARHAR KELKAR
334, MANU SMRUTI OLD MAYO ROAD NEAR RBI QTRS
MAHARASHTRA
440001 IN30018310363901 17.50 29-Sep-2017
NIMESH JASVANTSINH RATHOD
AT & POST BAHI TA; SHEHERA DIST; PANCHMAHAL BARODA
GUJARAT 389210 1301870000122779 14.00 29-Sep-2017
NIMESH V PATEL D 1 92 ARJUN TOWER B/H C P NAGAR GHATALODIYA
MAHARASHTRA
999999 IN30302850404026 129.50 29-Sep-2017
NIMISHA JAIN TCS FIRST FLOOR INTERSIL BUILDING SEEPZ ANDHERI EAST
MAHARASHTRA
400096 IN30047643228989 52.50 29-Sep-2017
NIMMAGADDA UMAMAHESWARI
D NO 1 9 BODDAPADU POST THOTLAVALLURU MANDAL BODDAPADU ANDHRA PRADESH
MAHARASHTRA
999999 IN30051312240076 35.00 29-Sep-2017
NIMMI CHATURVEDI H NO - 13, VILL - MARAR, PO - MARAR, DIST - HAZARIBAG HAZARIBAG
JHARKHAND
829122 1201092600225682 24.50 29-Sep-2017
NIPUL DAYALJIBHAI BHAYANI
HIGHWAY ROAD, SURAJKARADI.
GUJARAT 361347 1203510000007901 17.50 29-Sep-2017
305 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
NIRA JAIN FLAT NO.202 BLOCK A BALAJEE ENCLAVES NEAR ICICI BANK SHASTRI NAGAR,
JHARKHAND
826001 IN30112715157775 35.00 29-Sep-2017
NIRAJ KUMARI KARNIBAD JAGRIT NAGAR PO ASSRAM PS KUNDA DEOGHAR
JHARKHAND
814112 IN30290245274792 70.00 29-Sep-2017
NIRAJ MAHENDRA CHINDAK
PAHADIA SADAN 12/574, HATTI CHOWK SATPUTE GALLI ICHALKARANJI
MAHARASHTRA
416115 IN30220110529903 175.00 29-Sep-2017
NIRANJAN HARISCHANDRA KALE
C 10 YASHWANT HSGS B N PAI NAGAR ROAD GHATKOPAR EAST MUMBAI
MAHARASHTRA
400074 IN30047643315964 56.00 29-Sep-2017
NIRAV HARISHCHANDRA TRIVEDI
A AND P- 203 SUPRABHA APT TITHAL ROAD
GUJARAT 396001 IN30039416592608 17.50 29-Sep-2017
NIRMAL 282/10 SBI ROAD HARYANA 136027 IN30094010236732 87.50 29-Sep-2017
NIRMAL KUMAR BAKSHI MALANCHA ROAD NEAR CHRISTOPHER DAY PO NIMPURA WEST MIDNAPUR
WEST BENGAL
721304 IN30039416768202 17.50 29-Sep-2017
NIRMAL KUMAR CHAKRABARTI
3, KENARAM GANGULY ROAD, BARISHA, SILPARA KOLKATA
WEST BENGAL
700008 1202350000093857 45.50 29-Sep-2017
306 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
NIRMAL KUMAR SRIVASTAVA
SHREE NAGAR (CIVIL LINE, H.NO.-C/637) BARABANKI
UTTAR PRADESH
225001 1203980000047362 52.50 29-Sep-2017
NIRMALA AGARWAL HARAKCHAND BHANWARLAL P.O HOJAI NOGAON
ASSAM 782435 1201090000045320 35.00 29-Sep-2017
NIRMALA BANSAL BRAHMAN PARA CHOWK PANCHMUKHI CHOWK NEAR GANPATI STD DURG
CHHATTISGARH
491001 IN30290247196358 73.50 29-Sep-2017
NIRMALA DEVI PUSH BANGLOW BHAGA NEAR IBP PETROL PUMP DHANBAD
JHARKHAND
828301 IN30051313710459 87.50 29-Sep-2017
NIRMALA RAMKISAN JOSHI
59 DUTTA COLONY NANDURBAR
MAHARASHTRA
425412 1201090003132437 3.50 29-Sep-2017
NIRMALA SRIVASTAVA ASHOK NAGAR BASHARATPUR
UTTAR PRADESH
273004 IN30155720875556 227.50 29-Sep-2017
NIRMALYA DAS C/O G K SIKDAR 238 GARFA MAIN ROAD JADAVPUR NEAR LOKNATH BABA MANDIR
WEST BENGAL
700075 IN30290246694558 171.50 29-Sep-2017
NIRODE BARAN KUNDU VILL AND POST DAHIJURI DIST PASCHIM MEDINIPUR
WEST BENGAL
721504 IN30021411386075 7.00 29-Sep-2017
307 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
NISHA DAS H NO-619/1, WARD NO-26, COLNEL GANJ ALLAHABAD
UTTAR PRADESH
211002 1201060001624916 17.50 29-Sep-2017
NISHA GOEL OLD MARKET MORWA MAHARASHTRA
999999 IN30302850170156 45.50 29-Sep-2017
NISHA JAIN AMBAR, PANNILAL CHOWK, SATNA SATNA
MADHYA PRADESH
485001 1201320000312371 7.00 29-Sep-2017
NISHANT S KULKARNI 71 RUKMINI SANT RAMDAS SOCIETY SANTNAGAR PUNE
MAHARASHTRA
411009 IN30051312817909 280.00 29-Sep-2017
NISHANTH KONDAPAKA ADP PVT LTD, RAJBHAVAN ROAD, 6-3-1091/C/1, FORTUNE 9, SOMAJIGUDA HYDERABAD
ANDHRA PRADESH
500082 1201090001381302 10.50 29-Sep-2017
NISHI KHANDELWAL 1A/38 NEHRU AVENUE C ZONE
WEST BENGAL
713205 IN30290241851439 35.00 29-Sep-2017
NITA MITTAL AP 25 SECTOR 2 SHATABDI NAGAR
UTTAR PRADESH
250103 IN30290240485076 56.00 29-Sep-2017
NITA P ZATAKIA F 2/1 ANAND RESIDENCY, AIR PORT ROAD CHILALIM ,VASCO DA GAMA
GOA 403711 IN30047641918235 35.00 29-Sep-2017
308 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
NITABEN JITENDRAKUMAR MEHTA
301/PLESANT PALACE, B/H, HOTEL PRITPAR, DHAVALGIRI, LAL BANGLOW , ATHAWALINES,
GUJARAT 395007 IN30042510086345 35.00 29-Sep-2017
NITEEN ANILKUMAR AGARWAL
3165 GULOL RASTA BARSHI
MAHARASHTRA
413401 1202000000130097 3.50 29-Sep-2017
NITEEN KUMAR SREEVALLABH MALANI
14 6 66 BEGUM BAZAR NAGAR KHANA
ANDHRA PRADESH
500012 IN30102210640074 129.50 29-Sep-2017
NITESH GROVER 3049, SECTOR 23 GURGAON
HARYANA 122017 IN30047642374519 17.50 29-Sep-2017
NITESH KUMAR DARAK 7-1-217/D/A - AMEERPATH OPP.NATURE CURE HOSPITAL HYDERABAD
ANDHRA PRADESH
500016 1301760000285043 17.50 29-Sep-2017
NITIN B THAKKAR C/O. KILLOL HOSPITAL, PLOT NO. 132, SECTOR - 1/A, B/H. HOTEL CITY PLAZA,
GUJARAT 370201 IN30097410796923 175.00 29-Sep-2017
NITIN CHAVAN A 706, PAKSHAL BLDG SANGHAVI NAGAR MIRA BHAYANDER ROAD, MIRA RD E
MAHARASHTRA
401107 IN30047643499684 87.50 29-Sep-2017
NITIN HARI WANI LAXMI PURA AMALNER DIST JALGAON JALGAON
MAHARASHTRA
425401 IN30133018726081 17.50 29-Sep-2017
309 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
NITIN K MUNOT MUNOTKANTILALFULLCHAND VISHAL NIWAS B LK4 PAVANANAGAR OPP TEJASHEALTHCENTRECH NCHWADGAON PUNE
MAHARASHTRA
999999 1202990001818287 52.50 29-Sep-2017
NITIN PRAKASH PUNEKAR
SURBHI NIVAS YASHWANT NAGAR A/P VITA TAL KHANAPUR
MAHARASHTRA
415311 IN30177410350600 7.00 29-Sep-2017
Nitin Shantilal Gandhi PRAGATI VIDYALAYA ROAD C/O SHAGUN CLOTH CENTRE A/P AND TAL RAHURI
MAHARASHTRA
413705 IN30177410072110 3.50 29-Sep-2017
NITIN TARACHAND KATARIYA
MODI KHANA MAHARASHTRA
431203 IN30177410695628 35.00 29-Sep-2017
NITIN VIJAY GORE D/8 MAYUR APTS MILITARY ROAD MAROL, ANDHERI(EAST)
MAHARASHTRA
400059 IN30163740772665 14.00 29-Sep-2017
NIZAMUDDIN SHAIKH 71, MATABHAR ROAD MOMINPURA WARD NO -26, MAKRANA
RAJASTHAN
341505 IN30116030313902 245.00 29-Sep-2017
NOOR BASHA YEKLURU FLAT NO 3 YASHASHREE MAIN CHOWK KARVE NAGAR PUNE
MAHARASHTRA
411001 1203320000282230 105.00 29-Sep-2017
NOUFAL K MUMTHAZ MAHAL S S ROAD CHIRAKKARA
KERALA 670104 IN30039417021394 56.00 29-Sep-2017
310 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
NUAS KERKETTA HAMIR PUR, ROURKELA, ORISSA
ORISSA 769003 IN30226911181253 3.50 29-Sep-2017
NUTAN DAHUJA PAPU NIWAS H.NO 41 PUNJABI COLONY NEW GODAM GAYA GAYA
BIHAR 823001 1201092600004888 17.50 29-Sep-2017
NUTAN SINGHAL C 120 RAM PRASTHA COLONY CHANDRA NAGAR LINK ROAD RAM PRASTHA CLY GHAZIABAD
UTTAR PRADESH
201011 IN30302851637868 98.00 29-Sep-2017
OLIVER MORGAN FERNANDES
H NO 907 A, SANTEMOL, RAIA SALCETTE,
GOA 403720 IN30226910339304 175.00 29-Sep-2017
OM PRAKASH 162, VILLAGE BAKALIYA TEH - LADNUN
RAJASTHAN
341306 IN30220110664654 3.50 29-Sep-2017
OM PRAKASH H NO 44 NISHANT PARK KAKROLA NEW DELHI
DELHI 110059 IN30290245866695 35.00 29-Sep-2017
OM PRAKASH AGRAWAL
GURU TOLA AZAMGARH MAHARASHTRA
999999 IN30302850777809 56.00 29-Sep-2017
OM PRAKASH GOYAL C/O UNION BANK OF INDIA PARSURAMPUR BRANCH PO-JAMILPUR
UTTAR PRADESH
276139 IN30155720151089 14.00 29-Sep-2017
OM PRAKASH HIRANI BETUL GANJ BETUL MADHYA PRADESH
460001 1202990004357341 14.00 29-Sep-2017
OM WATI TYAGI NEAR-WATER TANK GARH CHOUPLA GARHMUKTESWAR
UTTAR PRADESH
245205 1204470004284334 35.00 29-Sep-2017
311 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
OMANA V PILLAI SREERAGAM MURUNTHAL B ANCHALUMOODU PERINAD P O
KERALA 691601 IN30023911830303 17.50 29-Sep-2017
OMESH CHOPRA 31 VASUDEV NAGAR PARTAP NAGAR DELHI
DELHI 110007 IN30039415103630 24.50 29-Sep-2017
OMKAR NATH KAUL B - 86 HARI NAGAR DELHI 110064 IN30020610110508 700.00 29-Sep-2017OMPRAKASH GUPTA NEW GODOWN RAJENDRA
PATH GAYABIHAR 823001 1201640300043835 38.50 29-Sep-2017
OSWAL NANCHAND 216 BHAWANI PETH PUNE MAHARASHTRA
411042 IN30047610401870 129.50 29-Sep-2017
P A N V RUDRUDU HIG 56, KPHB, KPHB COLONY, HYDERABAD
ANDHRA PRADESH
500072 1203950000116139 52.50 29-Sep-2017
P A PAULSON QNO C-9 VSP TOWNSHIP K AGRAHARAM VILLAGE JAGGAYYAPET MANDAL, KRISHNA DIST
ANDHRA PRADESH
521175 IN30232410460106 70.00 29-Sep-2017
P AMARESAN 73 CHENGAM ROAD STREET NO 1
TAMIL NADU
606601 IN30302850359096 17.50 29-Sep-2017
P AVEEN 290 107 11TH CROSS PADMANILAYA WILSON GARDEN BANGALORE
KARNATAKA
560027 IN30302850754905 17.50 29-Sep-2017
P C MAYANKUTTY O K HOUSE, T T ROAD, KANNUR
KERALA 670002 1205730000005091 70.00 29-Sep-2017
312 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
P G PRAPHULLA CHANDRA
KOLPE HOUSE, SOORYA IDKIDU VILLAGE AND POST BANTWAL
KARNATAKA
574220 IN30023912661377 14.00 29-Sep-2017
P JANAKI RAMAIAH PLOT NO -170 BHUDEVI NAGAR VENKATAPURAM ALWAL
ANDHRA PRADESH
500015 IN30286310230142 35.00 29-Sep-2017
P JANSI RANI No.Y-143, BLOCK-29, NEYVELI
TAMIL NADU
607807 1203900000015844 7.00 29-Sep-2017
P K IYER NO 407 AF STN REDFIELDS PO COIMBATORE TAMILNADU
TAMIL NADU
641018 IN30021412082028 63.00 29-Sep-2017
P KAVIARASU OLD NO 23 NEW NO 1/23 ELAYAMPALAYAM PATTULUR TIRUCHENGODI TK NAMAKKAL
TAMIL NADU
637210 IN30290247363006 17.50 29-Sep-2017
P KIRAN KUMAR HNO 135 5TH APSP QUTERS CHINTHAVALASA NEAR POST OFFICE
ANDHRA PRADESH
535005 IN30051318303582 94.50 29-Sep-2017
P KOLAPPA PILLAI A/139 N G O COLONY KOTTAR POST
TAMIL NADU
629002 IN30290242681336 3.50 29-Sep-2017
P M HARI GOVINDAN NO 349 2nd TYPE BEML NAGAR
KARNATAKA
563115 IN30189510311637 70.00 29-Sep-2017
313 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
P MATHESWARAN 12/36B1 MATHESWARAN R OIL MILL PILLANALLUR-PO
TAMIL NADU
637403 IN30039411820554 35.00 29-Sep-2017
P N PRABHAVATHY PANCHAJANYAM P O - URAKAM
KERALA 680562 IN30036010349307 87.50 29-Sep-2017
P NAGARATHNA 153/C ANJALI NILAYAM INFANTRY ROAD NEAR VASAVI SCHOOL CONTONMENT
KARNATAKA
583104 IN30113526706259 35.00 29-Sep-2017
P P PAUL QEAF TECH CONTROL P O BOX 1655 .
MAHARASHTRA
999999 1203280000170891 87.50 29-Sep-2017
P S RAVINDRANATH M 152, SAI SRIRANGA ILLAM 8TH CROSS STREET,THIRUVALLUVAR NAGAR THIRUVANMIYUR,
TAMIL NADU
600041 IN30108010557716 42.00 29-Sep-2017
P SIVA SHANMUGAM 9 / B 69 3RD STREET MUNICIPAL COLONY THANJAVUR
TAMIL NADU
613007 IN30021412632568 7.00 29-Sep-2017
P V Kavepriya 131/16 North Perumal Maistry Street Madurai
TAMIL NADU
625001 IN30009511268917 56.00 29-Sep-2017
P V V S MURTY 5A STREET NO 39 SECTOR 5 BHILAI CHHATTISGARH
CHHATTISGARH
490006 IN30302851568276 59.50 29-Sep-2017
P VIMALA DOOR NO 4-2-96/9 SRINIVASA NAGAR 1ST LINE
ANDHRA PRADESH
522101 IN30232410873663 35.00 29-Sep-2017
314 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
PACHIGALLA PRABHAKARA RAO
C/O ANDHRA BANK NAGARKURNOOL
ANDHRA PRADESH
509209 IN30232410298802 17.50 29-Sep-2017
PACKIARAJ D O NO 25 N NO 3/44, B-4 SOUTH ST, AVIKKOTTAI,PATTUKKOTTAI TK THANJAVUR
TAMIL NADU
614602 1204470000826085 3.50 29-Sep-2017
PADARIYA CHANDULAL JIVRAJBHAI
1, SHANTINAGAR SOCIETY B/H SUBHASH NAGAR,SARTHAMA JAKATNAKA VARACHHA ROAD
GUJARAT 395006 IN30148510620357 175.00 29-Sep-2017
PADMA GOVIND NAIK G 3, MEGHA MALA RESIDENCY G M PALYA, OPP BEML MEDICAL CENTER NEW TIPPASANDRA,
KARNATAKA
560025 IN30113526090247 175.00 29-Sep-2017
Padmaja Menon Door No 15 15 43/48,Plot No 706 7th Floor, Prathima Estates,M R Peta Visakhapatnam
ANDHRA PRADESH
530002 IN30287120573977 350.00 29-Sep-2017
PADMAJA RAJAN C/O M G RAJAN, P NO 15, F NO 201 2ND FLOOR, MORYA APPT RAMAKRISHNA NAGAR NAGPUR,MAHARASHTRA
MAHARASHTRA
440022 IN30021410794753 38.50 29-Sep-2017
315 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
PADMAVATI GANESH SOLANKEE
246 MALKAPUR TAL KARAD KARAD
MAHARASHTRA
415110 1201320000586535 21.00 29-Sep-2017
PALANICHAMY P P V NO 10/2/33 RAMAVILAS SODA FACTORY CHINNALAPATTY
TAMIL NADU
624301 IN30163740294088 35.00 29-Sep-2017
PALLAVI AMIT SABNIS OPP SHRINATH DOODH DAIRY GADDAM PLOT
MAHARASHTRA
444001 IN30169610530425 7.00 29-Sep-2017
PALLAVI NARESH HARNEKAR
AT. KOSHIMBALE T.TALE POST VIDYAVALI TAL MANGAON DIST.RAIGAD MANGAON
MAHARASHTRA
402112 1201090003395217 24.50 29-Sep-2017
PAMPA BISWAS DHANDABAG NEAR SHIVTALA P O AMRAI VIA DURGAPUR
WEST BENGAL
713203 IN30039412717013 17.50 29-Sep-2017
PANABAI UMEDMAL JAIN
MAHATMA GANDHI ROAD, CHOPDA
MAHARASHTRA
425107 1202000000202241 24.50 29-Sep-2017
PANCHAL NIRANJANKUMAR SOMABHAI
1 4 134 PANDAYAVAD PRANTIJ AT AND POST AND TA PRANTIJ DIST SABARKANTHA PRANTIJ
GUJARAT 383205 IN30051313503985 3.50 29-Sep-2017
PANCHAL NITA ARJUN JANI
A-7 OFFICE NO-5 SECTOR 19 BORIVALI (W) MUMBAI Pin :- 400091
MAHARASHTRA
999999 0000000009000011 129.50 29-Sep-2017
316 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
PANDANTHARA RAJAN PANISHA
PANDANTHARA HOUSE P O GANDHISEVA SADAN
KERALA 678642 IN30267935606624 84.00 29-Sep-2017
PANDE MEENA CHOTU FLAT NO 10 SURYA COMPLEX TAPOVAN LINK ROAD DWARKA
MAHARASHTRA
422011 IN30051317566900 35.00 29-Sep-2017
PANDIT KAUTIK CHAUDHARI
AT POST NHAVI TAL-YAWAL YAWAL YAWAL
MAHARASHTRA
425503 IN30311610445325 52.50 29-Sep-2017
PANDURANG GANPATI TANPURE
MAL BHAG A-P KURUNDWAD SHIROL KOLHAPUR KURUNDWAD
MAHARASHTRA
416106 1202470000220216 10.50 29-Sep-2017
PANISHKUMAR PRAVINBHAI PATEL
SURYANAGAR SOCIETY, TA.&DIST.-ANAND, . KHAMBHOLAJ
GUJARAT 388330 1202680000107707 52.50 29-Sep-2017
PANKAJ AGRAWAL 28 , BALDEO PURI MAHOLI ROAD MATHURA
UTTAR PRADESH
281001 1202140000034072 262.50 29-Sep-2017
PANKAJ DASHORA 22-MEERA MARGE MADHUBAN OPP-RSMM UDAIPUR
RAJASTHAN
313001 1301760000400188 17.50 29-Sep-2017
PANKAJ HIMATRAM UPADHYAY
HIMATRAM AND COMPANY, PARDI, TAL PARDI DIST VALSAD PARDI, PARDI
GUJARAT 396375 IN30226911335308 10.50 29-Sep-2017
PANKAJ JAIN KD 5 KAVI NAGAR UTTAR PRADESH
201002 IN30021411846610 175.00 29-Sep-2017
317 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
PANKAJ JAIN 563 INFORNT OF OLD NAGARPALIKA NAGDA
MADHYA PRADESH
456335 IN30051311650512 24.50 29-Sep-2017
PANKAJ KULKARNI C/O S P KULKARNI SHRI BALAJI KRUPA PLOT NO 20 TRIMURTI NAGAR
MAHARASHTRA
431401 IN30021411126858 66.50 29-Sep-2017
PANKAJ KUMAR DUBEY MADHU SHLEE COLONY. B.B.S.R. ROAD
BIHAR 812002 IN30289810039918 175.00 29-Sep-2017
PANKAJ KUMAR SETHI M/S NIRMAL ENTERPRISES 63P INDUSTRIAL AREA KOKAR RANCHI JHARKHAND
JHARKHAND
834001 IN30226912890346 98.00 29-Sep-2017
PANKAJ KUMAR TALWAR
B -49 SHREE RAM NAGAR JWALAPUR HARDWAR
UTTAR PRADESH
249407 1201910100215741 17.50 29-Sep-2017
PANKAJ NAMDEO MBT OBEROI STATES GARDEN WING 1 SAKI VIHAR CHADIVILLI NEXT TO CHANDIVLI STUDIO ANDHERI EAS MUMBAI
MAHARASHTRA
400072 IN30133019812782 14.00 29-Sep-2017
PANKAJ PERIWAL 777 PATEL NAGAR CIVIL LINES PATIALA
PUNJAB 147001 IN30223610557705 56.00 29-Sep-2017
PANKAJ PREMARAJ TOTALA
NEAR ARUN TALKIES BANHATTI BANHATTI
KARNATAKA
587311 IN30021411929815 17.50 29-Sep-2017
PANKAJ SATI 18 E CPWD COMP VASANT VIHAR NEW DELHI
DELHI 110067 1202990005376541 42.00 29-Sep-2017
318 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
PANKAJ SAXENA THE ROYAL PLAZA DEORALI UPPER SIYARI GANGTOK
SIKKIM 737102 IN30290245645798 3.50 29-Sep-2017
PANKAJ SHARMA H.NO.8-A, KRISHNA NAGAR, NR.VIDHAYAK PRADEEP KR., I/F, BAJAJ CUNST, MATHURA
MAHARASHTRA
999999 1203500000179589 14.00 29-Sep-2017
PANKEEL VASANT SHAH SURAJ NIWAS MAIN ROAD DAHANU FORT DAHANU THANE
MAHARASHTRA
401601 1202000000179798 17.50 29-Sep-2017
PANTHAKALAKATH ABDUL JABBAR
PANTHAKALAKATH HOUSE 3/15 AREACODE
KERALA 673639 IN30290240641685 35.00 29-Sep-2017
PAPPU KUMAR SAH 536/7, RAILWAY COLONY NEAR TATANAGAR Jamshedpur
JHARKHAND
831002 1201910101379420 87.50 29-Sep-2017
PAPPU LAXMAN THORVE
SHOP NO 5 KUMAR HOUSE BABAJAN CHOWK PUNE
MAHARASHTRA
411001 1202990002835711 56.00 29-Sep-2017
PARAG SHARAD SULE 1807 SAPPHIRE NIRMAL LIFESTYLE LBS MARG MULUND WEST MUMBAI
MAHARASHTRA
400080 1203600000753925 3500.00 29-Sep-2017
PARAMJEET KAUR VILLAGE AND P.O. KAULAPUR VIA -PIPLI TEHSIL THANESAR DISTRICT KURUKSHETRA KURUKSHETRA
HARYANA 136131 1204470001992892 210.00 29-Sep-2017
319 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
PARAS NATH SHUKLA CHHITUPURA B. H. U VARANASI
UTTAR PRADESH
221001 1205910000036640 105.00 29-Sep-2017
PARASMAL TARACHAND SHAH
KHEJADA NO PADO GHEEVATO
GUJARAT 384265 IN30034320078839 17.50 29-Sep-2017
PARAYANGATTIL RAMAN SATHIADEVAN
PARAYANGATTIL HOUSE P O KIZHAKKUMMURI PERINGOTTUKARA
KERALA 680571 IN30163710115903 17.50 29-Sep-2017
PARBAT KALA KARANGIYA
AT BAMASANA, GHED, TALUKA - KESHOD, DIST - JUNAGADH JUNAGADH
GUJARAT 362220 1204720000006652 17.50 29-Sep-2017
PARDESHI ANIL BHAIRULAL
FLAT NO 1 UNIT 3 MEDHI PARK D P ROAD OPP HOTEL SHIVSAGAR
MAHARASHTRA
411007 IN30115112788566 700.00 29-Sep-2017
PARESH CHIMANBHAI PATEL
NR BANDHELA PIPLA AT POST PIJ NADIAD
GUJARAT 387230 IN30177411646959 35.00 29-Sep-2017
PARESH JAGANNATH BAJAJ
1318 VANJAR LANE AHMEDNAGAR AHMEDNAGAR
MAHARASHTRA
414001 1302190000000504 70.00 29-Sep-2017
PARESH NATVARLAL PATEL
B - 685, KRIBHCO NAGAR, POST - KRIBHCO TOWNSHIP, DIST - SURAT.
GUJARAT 394515 IN30042510158323 56.00 29-Sep-2017
PARESH PRAKASH BORA RAJGURUNAGAR WADA ROAD SWAMI SAMARTH TAL KHED PUNE
MAHARASHTRA
999999 1202990004892535 28.00 29-Sep-2017
320 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
PARESHKUMAR K SHAH JAY GIRNAR BOOK BINDERS RISALA DEESA DEESA
GUJARAT 385535 1204470000085085 3.50 29-Sep-2017
PARESHKUMAR MOHANBHAI CHAUDHARI
AT- KHAMBHALIYA PO- UNAI TA- VANSDA
GUJARAT 396590 IN30199110559077 17.50 29-Sep-2017
PARIKH JANKI 2B VRUNDAVAN BANGALOWS B/H AIMS OXYGEN OLD PADRA ROAD VADODARA GUJARAT
GUJARAT 390020 IN30051316682273 70.00 29-Sep-2017
PARMESH YADGIRI KONDAM
B-10, PADMA NAGAR HOUSING SOCIETY, SOLAPUR
MAHARASHTRA
413007 IN30226911285047 10.50 29-Sep-2017
PARMOD KUMAR AGGARWAL
# 38 MIG HOUSING BOARD COLONY MODEL TOWN BATHINDA
PUNJAB 151001 1202420200007135 70.00 29-Sep-2017
PARTHA BISWAS SASTITALA PARA 22 CHARAKTALA LANE PO-KRISHNAGAR DIST-NADIA
WEST BENGAL
741101 IN30026310067053 35.00 29-Sep-2017
PARTHA GHOSH GOPAL NAGAR JHAPETAPUR P.O.- KHARAGPUR DIST.- WEST BENGAL
WEST BENGAL
721301 IN30201710013816 17.50 29-Sep-2017
321 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
PARTHA SARATHI GHOSH
44, OLABIBITALA PO - MAKHLA UTTARPARA HOOGHLY
WEST BENGAL
712245 1201060000371031 17.50 29-Sep-2017
PARTHA SARKAR HAT COLONY, KAMAKHYAGURI NO- 2 KUMARGRAM JALPAIGURI
WEST BENGAL
736202 IN30032710449142 35.00 29-Sep-2017
PARTHASARTHY BELLAPUKONDA
D NO 2 782 LALITHA NIVAS ASHOKN NAGAR OPP AAS COLLEGE
ANDHRA PRADESH
518301 IN30021412276092 21.00 29-Sep-2017
PARTHO BANARJEE BAGTIPRA P.O-PAKUR, DI-PAKUR PAKUR
JHARKHAND
816107 1203450000256892 122.50 29-Sep-2017
PARVATHI NO 91/107C NB 1 BLOCK DCM COLONY DAVANGERE
KARNATAKA
577003 IN30214810801797 35.00 29-Sep-2017
PARVATI GOSWAMI 4, PANDEYJI KI BARI THOKAR CHORAHA
RAJASTHAN
313001 IN30226910157545 70.00 29-Sep-2017
PARVEEN JAIN OSWAL SAREES EMB. GURU NANAK MARKET PHAGWARA PHAGWARA
PUNJAB 144401 1204470000420913 28.00 29-Sep-2017
PARVEJ AHMAD KHAN VILL-CHITAWAN PUR PO- RAJAPUR MIRZAPUR
UTTAR PRADESH
231001 1205910000027623 3.50 29-Sep-2017
PASCOAL PEREIRA H.NO.607, PEDDA VARCA, MARGAO SALCETE, MARGAO
GOA 403601 1203500000170928 17.50 29-Sep-2017
322 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
PATEL BHUPENDRAKUMAR ISHWARBHAI
21, GOKUL NAGAR SOCIETY, DEESA- CHANSMA HIGHWAY,
GUJARAT 384265 IN30034320056384 35.00 29-Sep-2017
PATEL HARIBHAI SHANKARDAS
19,MADHUVAN ROW HOUSE RANIP
GUJARAT 382480 IN30246110106323 105.00 29-Sep-2017
PATEL JAGADISH DEVCHANDBHAI
UMIYA NAGAR JUNA LAXMIPURA
GUJARAT 385001 IN30048412748486 35.00 29-Sep-2017
PATEL MEHUL BALUBHAI
AT :- DARAPURA, TAL :- PADRA, DIST :- VADODARA, VADODARA
GUJARAT 391440 1204440000013550 52.50 29-Sep-2017
PATEL PINKABEN NALINKUMAR
VADECHI SOCIETY NEAR RAGHUVIR SOCIETY
GUJARAT 384170 IN30123310210770 7.00 29-Sep-2017
PATEL RAVINDRA GOPALDAS
GAYATRI, AT. & PO. BHARODA, TA. - UMRETH DIST. - ANAND
GUJARAT 388210 IN30063610037667 3.50 29-Sep-2017
PATEL SOMABHAI M 5 94 AT KARALI TA UNJHA DIST MEHSANA UNJHA
GUJARAT 384171 1201090003020378 17.50 29-Sep-2017
Patel Vaishaliben Vikaskumar
100 H Sardardham Society G I D C 2 Township Modhera Road Mehsana
GUJARAT 384002 IN30281410213200 42.00 29-Sep-2017
PATIL DILIP BAPUSAHEB 823 E HOUSAI APTS 4TH LANE SHAHUPURI KOLHAPUR
MAHARASHTRA
416001 IN30302852362752 28.00 29-Sep-2017
323 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
PATIL POOJA SOHAN GANESH HOUSING SOCIETY PAREGAON ROAD YEOLA
MAHARASHTRA
423401 IN30051313946668 35.00 29-Sep-2017
PATIL ROHAN SHIVAJIRAO
GANESH HOUSING SOCIETY PAREGAON ROAD
MAHARASHTRA
423401 IN30051313945683 35.00 29-Sep-2017
PATOLE SANTOSH DATTARAM
G/6 SADANAND KRUPA CHS VEER SAVARKAR MARG WALAWALKAR WADI VIRAR EAST
MAHARASHTRA
400102 IN30059710152750 35.00 29-Sep-2017
PAUL A I ATHUNKAL HOUSE THURUTHY P O KURUPPAMPADY
KERALA 683545 IN30023910053273 35.00 29-Sep-2017
PAULOSE V E VALAMKOT HOUSE MANNOOR KEEZHILLAM P O, PERUMBAVOOR
KERALA 683541 IN30023910968907 56.00 29-Sep-2017
PAVANI DEVI D JAIN PADAM SAGAR APPARTMENT AMEER TALKIES ROAD BIJAPUR
KARNATAKA
586101 IN30113526586635 87.50 29-Sep-2017
PAWAN KUMAR INDRA VILLA 245 SAHEB GANJ NEAR SITAPUR EYE HOSPITAL POST BARGAON GONDA
UTTAR PRADESH
271002 IN30165310133859 35.00 29-Sep-2017
PAWAN KUMAR C/O DAMAYANTI DEVI RAGUNATH PRESS LANE SRIVIHAR SRIKANTHAPUR
ORISSA 756001 IN30021412881704 7.00 29-Sep-2017
324 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
PAWAN KUMAR H.NO. WM 67/A BASTI GUZAN JALANDHAR
PUNJAB 144002 1201090001656764 24.50 29-Sep-2017
PAWAN KUMAR JHA FLAT NO IV/ 14 NEW COLONY DHANBAD
JHARKHAND
826003 IN30021413535192 231.00 29-Sep-2017
PAWAN SARPAL 1-EASTAVENUE ROAD KANCHANJUNGA APPTS NEW DELHI Pin :- 110026
MAHARASHTRA
999999 0000000009000002 56.00 29-Sep-2017
pawan sureka h no.193/12 midland compound mathura mathura
UTTAR PRADESH
281001 1201090001575364 38.50 29-Sep-2017
PAWANDEEP SINGH A-41 VISHAL ENCLAVE NEW DELHI
DELHI 110027 IN30094010045543 80.50 29-Sep-2017
PAWAR SACHIN MAHADEO
PLOT NO 13 B S NO 241/A 1 OPP BUDDHA VIHAR TINGRE NAGAR PUNE
MAHARASHTRA
411032 IN30051317115470 17.50 29-Sep-2017
PAYAL JINDAL JINDAL PRODUCTS RAMRAJ ROAD
UTTARAKHAND
262401 IN30177413668088 70.00 29-Sep-2017
PEKETI SUNITHA 1 1 637 SREESAI NILAYAM R E C HKAZIPET WARANGAL ANDHRA PRADESH INDIA
ANDHRA PRADESH
506001 IN30290247049745 17.50 29-Sep-2017
PENDYALA RAJANIKANTH
3/126 KANTHI TRADERS COMMISSION MAIN ROAD MADANAPURAM MAHABUB NAGAR
ANDHRA PRADESH
509110 IN30290243187112 14.00 29-Sep-2017
325 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
PEYYETTI POONAM RAO Q. NO. B-35, RAMNAGAR, P.O. GHUGUS COLLIERY, CHANDRAPUR
MADHYA PRADESH
442505 1201750100054223 56.00 29-Sep-2017
PHANI KUMARI GANUGAPATI
RTC COLONY 4 TH CROSS RD P NO 178 PATAMATA VIJAYAWADA
ANDHRA PRADESH
520010 IN30220110661957 28.00 29-Sep-2017
PHANINDRA K R MBT SHARDA CENTER OFF KARVE ROAD ERANDWANA PUNE
MAHARASHTRA
411004 IN30051312865563 66.50 29-Sep-2017
PHANINDRA KUMAR MANDALA
28 3 256 SARADHA NAGAR 4TH MAIN
ANDHRA PRADESH
515001 IN30302852377636 105.00 29-Sep-2017
PINAKI ROY 11 RADHIKA MAHAN SEN ROAD P O BERHAMPORE DIST MURSHIDABAD
WEST BENGAL
742101 IN30021410609235 140.00 29-Sep-2017
PINKI LOHANI 3/A , BHAGADA BANSGODRA , P O SIVANDIH . BOKARO STEEL CITY
JHARKHAND
827011 1202300000459450 350.00 29-Sep-2017
PINNAMARAJU VENKATA SUBBA RAJU
P V S RAJU- ASSOCIATE MANAGER NCR CORP. C/O PUNJAB NATIONAL BANK ANAND PALACE, GHAT ROAD
MAHARASHTRA
440018 IN30154914604347 175.00 29-Sep-2017
PIYALI SARKAR QR.NO.B/504 SECTOR 2 P.O. DHURWA RANCHI
JHARKHAND
834004 IN30088814533559 35.00 29-Sep-2017
326 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
PIYUSH KASHYAPA G1 403 SWISS COUNTY S NO 37 NEAR PCMC SCHOOL THERGAON PCMC SCHOOL THERGAON PUNE MAHARASHTRA INDIA
MAHARASHTRA
411033 IN30051313683794 35.00 29-Sep-2017
PIYUSH VARSHNEY 138-B CHIKITSAK NAGAR OPP.BOMBAY HOSPITAL INDORE
MADHYA PRADESH
452010 IN30076510123035 35.00 29-Sep-2017
PL UMAYAL DOOR NO. 2/19, V. V. R. STREET, KANADUKATHAN
TAMIL NADU
630103 1201130000314246 17.50 29-Sep-2017
PLAVITA JYOTHI ALVA PADUBELLE HOUSE KUNJARGIE POST VIA KATAPADI UDUPI
KARNATAKA
576108 IN30302852894798 175.00 29-Sep-2017
POLAVARAPU HARISH C/O HARISH DENTAL CLINIC OPP HOTEL MOURYA KURNOOL ROAD ONGOLE
ANDHRA PRADESH
523002 IN30039410864470 59.50 29-Sep-2017
POLISETTI VENKATA SATYANARAYANA
1 - 82, CHINAGADAVILLI UPPALAGUPTAM MANDAL EAST GODAVARI DIST AMALAPURAM
ANDHRA PRADESH
533222 1202300000065061 17.50 29-Sep-2017
327 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
POLURI JANAKI W/O S KAMESWARARAO JUDGE FAMILYCOURT D NO 1/2 CHINNA CHOWK NEAR ANJANEYA TEMPLE,
ANDHRA PRADESH
516001 IN30102220808353 87.50 29-Sep-2017
PONNAPPAN S LARSEN AND TOUBRO LTD ECC DIV RADHAPURAM KUDANKULAM NVCLEAR PROJECT ST KUDAN KULAM
TAMIL NADU
627106 IN30290246429999 10.50 29-Sep-2017
POOJA GROVER 549-C MISSION COMPOUND OPP. D C OFFICE
PUNJAB 144001 IN30096610129890 56.00 29-Sep-2017
POOJA PRASHANT KAMATH
W/O PRASHANTH M. KAMATH BHARATI NAGAR BEJAI MANGALORE
KARNATAKA
575004 1203440100014521 52.50 29-Sep-2017
POOJA SHARMA 5055 CHAMAN GANJ ROSHAN ARA ROAD
DELHI 110007 IN30051311540992 7.00 29-Sep-2017
POONACHA K M RAJIV GANDHI NAGAR NEAR K S R T C BUS DEPOT
KARNATAKA
571105 IN30169610399414 17.50 29-Sep-2017
POONAM BISHT C-9-C ONGC COLONY THIRUNALLAR KARAIKAL
PONDICHERRY
609607 IN30039416388786 7.00 29-Sep-2017
328 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
POONAM DIXIT 318/A SECTOR 10 NIHARIKA BEAUTY PARLOUR INDIRANAGAR LUCKNOW
UTTAR PRADESH
226016 IN30051311196954 87.50 29-Sep-2017
POONAM GUPTA 102 JAIN GALI CHOTI CHAPATI
UTTAR PRADESH
283203 IN30165310238014 35.00 29-Sep-2017
POONAM KHANNA 19-CIRCULAR ROAD KHANNA BUILDING RANCHI
JHARKHAND
834001 1601010000204480 59.50 29-Sep-2017
POONAM VARMA H NO 8 SOMYA ENCLAVE KOLAR ROAD CHUNNA BHATTI BHOPAL MADHYA PRADESH
MADHYA PRADESH
462016 IN30051316608856 3.50 29-Sep-2017
POORAN CHAND JAIN 339-A TALWANDI OPP-MODERN SCHOOL KOTA
RAJASTHAN
324005 1301760000031911 17.50 29-Sep-2017
POORNA CHANDER RAO MANDAPAKALA
NARITHAM CO 1ST FLOOR 1-1298/A/1/B BEHIND PEOPLE HIGH SCHOOL ASHOK NAGAR
ANDHRA PRADESH
500032 IN30177411628539 59.50 29-Sep-2017
POORNIMA R BHANDARY
ANIRUDH H.NO 1-17/10 BANGRA ,KULOOR MANGALORE
KARNATAKA
575013 1201090000781300 35.00 29-Sep-2017
POORNIMA S NAGASHREE NILAYA 40 FEET ROAD MARUTHI NAGAR TUMKUR KARNATAKA
KARNATAKA
572102 IN30307710252816 17.50 29-Sep-2017
329 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
POSITIVE MOVES INDIA CONSULTING P
801,TOWER-B MILLENNIUM PLAZA SHUSHANT LOK-1 SECTOR-27 GURGAON (HARYANA)
HARYANA 122001 IN30261110036706 350.00 29-Sep-2017
POTE SUBHASH KHANDU
AT POST MORGAON, NEAR S T STAND, TAL BARAMATI, MAHARASHTRA
MAHARASHTRA
413115 IN30226911436154 17.50 29-Sep-2017
PRABHA BABASAHEB BHOJKAR
AP - SHAMANEVADI TAL - CHIKODI DIST - BELGAUM SHAMNEVADI
MAHARASHTRA
999999 1202890000037484 350.00 29-Sep-2017
PRABHA BAMHORE HIG 47 SHANKERACHARYA NAGAR BAGHSEWANIA
MADHYA PRADESH
462026 IN30133019871195 35.00 29-Sep-2017
PRABHA G KAVUNKAL HOUSE MARAMON P. O PATHANAMTHITTA KERALA
KERALA 689549 IN30023910264464 3.50 29-Sep-2017
PRABHA MAHABALESHWAR BHAT
NO 15, BEKKODAGRAM BALEKOPPA, MALAGI P O MUNDAGOD UTTARA KANNADA, KARNATAKA
KARNATAKA
581346 IN30189510437699 14.00 29-Sep-2017
PRABHA SANJAY JHA C/O S.K. JHA BANK OF INIDA WARTHI WARTHI
MAHARASHTRA
441905 1302340000067732 7.00 29-Sep-2017
330 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
PRABHABEN JITENDRA ZINZALA
FLAT NO. G-2, B-WING VRINDAVA N CO OP HSG SOCIETY HARIYA PARK , SILVASA ROAD DUNGARA , VAPI
GUJARAT 396195 1201320000197708 140.00 29-Sep-2017
PRABHAKAR DIGAMBAR BHAVE
PLOT NO-S-1 MAHADEWA SAHNIVAS JILEBI CHOWK, BRAHMANPURI MIRAJ
MAHARASHTRA
416410 1202000000173080 70.00 29-Sep-2017
PRABHAKAR GANGADHAR DHAWALE
103 VYANKATPURA MAHARASHTRA
415002 IN30045080516225 3.50 29-Sep-2017
PRABHAKAR NARAYANRAO SHUKLA
90 CHANDRAPRABHA INDRA PRASTHA COLONY UPNAGAR NASIK
MAHARASHTRA
422006 IN30267931894835 17.50 29-Sep-2017
PRABHAKAR VITHAOBA RAIKAR
PRABHAKAR VITOBA RAIKAR PLOT NO 443/A 14 THIRD CROSS VIDYANAGAR GADAG
KARNATAKA
582101 IN30021412512301 42.00 29-Sep-2017
PRABHAT SHARMA A 67 SECTOR 57 ALL E TECH
UTTAR PRADESH
201301 IN30302851519566 14.00 29-Sep-2017
PRABHURAJ V NAIR CIBERSITES INDIA PVT LTD NO 410, 100 FEET ROAD 4TH BLOCK KORMANGALA BANGALORE
KARNATAKA
560034 1204470002132150 17.50 29-Sep-2017
331 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
PRABIR BISWAS SUKANTA NAGAR BHAKTI NAGAR
WEST BENGAL
735134 IN30095810125484 35.00 29-Sep-2017
PRABIR K DAS 82/32 MAHARAJA NANDA KUMAR ROAD SOUTH PO BARANAGAR KOLKATA
WEST BENGAL
700036 1202990000485767 7.00 29-Sep-2017
PRACHI BALUAPURI 134 , HEWO APARTMENTS SECTOR 15-II
HARYANA 122001 IN30047642262892 35.00 29-Sep-2017
PRACHI SURENDRA GADGIL
B-4, KASHAYAPI SO., SAUBHAGYA NAGAR, G'PUR RD, NASHIK
MAHARASHTRA
422013 1203000000051470 35.00 29-Sep-2017
PRACHI T SAWANT 103/2957 KANNAMWAR NAGAR 2 VIKHROLI EAST MUMBAI
MAHARASHTRA
400083 IN30051315977234 21.00 29-Sep-2017
PRADEEP DATTATRAYA ATRE
FLAT NO 504 HEMANT BUILDING RUTURANG APARTMENTS ARNESHWAR CORNER PUNE
MAHARASHTRA
411009 IN30154917741464 2782.50 29-Sep-2017
PRADEEP GOSWAMI RASNKUNJ BAHAMANPURI BIHARIPURA VRINDABAN MATHURA
UTTAR PRADESH
281121 1202990003536910 700.00 29-Sep-2017
332 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
PRADEEP KUMAR 216/123 BAGHAMBARI HOUSING SCHEME ALLAHPUR ALLAHABAD ALLAHABAD
UTTAR PRADESH
211006 IN30088814420983 52.50 29-Sep-2017
PRADEEP KUMAR 722, SATHA DHARAM SINGH WALI GALI, BULANDSHAHR, UTTAR PRADESH
UTTAR PRADESH
203001 IN30226911473332 10.50 29-Sep-2017
PRADEEP KUMAR HOUSE NO. 607 V PO BASEDA
UTTAR PRADESH
251001 IN30070810430712 35.00 29-Sep-2017
PRADEEP KUMAR SR DEN OFFICE ADRA DRM OFFICE VPURULIA
WEST BENGAL
723121 IN30051316321665 10.50 29-Sep-2017
PRADEEP KUMAR BANERJEE
C/O.- LAXMI NARAYAN TIMBER DEPO HALUDBONI MAIN ROAD PARSUDIH
JHARKHAND
831002 IN30174010088479 105.00 29-Sep-2017
PRADEEP KUMAR K B AMBADIYIL HOUSE MANNUTHY P O THRISSUR, KERALA
KERALA 680651 IN30189510538547 17.50 29-Sep-2017
PRADEEP KUMAR K Y NO 44 4TH CROSS DEVAGOWDA LAYOUT ADUGADI BANGALORE
KARNATAKA
560030 IN30051312820586 87.50 29-Sep-2017
PRADEEP KUMAR N B 6 GANGOTHRI 1ST STAGE SARASWATHIPURAM MYSORE
KARNATAKA
570009 IN30051312493409 17.50 29-Sep-2017
333 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
PRADEEP KUMAR SANKLE
22 LAKHERAPURA BHOPAL BHOPAL
MADHYA PRADESH
462001 1203160000057302 7.00 29-Sep-2017
PRADEEP KUMAR SINGH 27 MADAN PARK CENTRAL SCHOOL SCHEME AIR FORCE JODHPUR
RAJASTHAN
342001 IN30045012680646 35.00 29-Sep-2017
PRADEEP MATHUR 9700, SADDLE DR.FR15CO, TX 75035
NA 999999 0000000000000658 1225.00 29-Sep-2017
PRADEEP MEHTA C 402, 4TH FLOOR GATEWAY TOWER SECTOR - 44 NOIDA
UTTAR PRADESH
201301 IN30154918254203 87.50 29-Sep-2017
PRADEEP SALIAN 9 BIMA NAGAR BAILOOR UDUPI UDUPI
KARNATAKA
576101 1203440200000802 7.00 29-Sep-2017
PRADIP DAS D. L. ROY ROAD KRISHNANAGAR KOTWALI NADIA
WEST BENGAL
741101 1203840000381716 52.50 29-Sep-2017
PRADIP KUMAR BISWAS VILL- RUPNAGAR, P.O.- RUPNARAYANPUR- BAZAR, DIST.- BURDWAN,
WEST BENGAL
713364 IN30210510239912 17.50 29-Sep-2017
PRADIP KUMAR GUPTA NEW DOCTOR COLONY G2 QTR NO DISTRICT HOSPITAL PANNA
MADHYA PRADESH
488001 1304140003850563 87.50 29-Sep-2017
PRADIP KUMAR SAHA Vill-Noabila, Po-Majhipara, Ps-Bizpur 24 Pgs North
WEST BENGAL
743145 IN30223611604124 21.00 29-Sep-2017
334 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
PRADIP RAMDAS DOSHI A/P. KOREGAON DIST - SATARA KOREGAON
MAHARASHTRA
415501 1202890000275112 17.50 29-Sep-2017
PRADIP SOMNATH MAHAMINE
AT/POST- SONAI, TAL- NEWASA, DIST- AHMEDNAGAR, AHMEDNAGAR
MAHARASHTRA
414105 1302340000092520 17.50 29-Sep-2017
PRADIPTA KUMAR MOHANTY
C/O DR BISHNUPRIYA MOHANTY NEAR SITADEVI SCHOOL APARNAN NAGAR CHAULIAGANJ NAY
ORISSA 753004 IN30125028724277 70.00 29-Sep-2017
PRAFUL CHANDRA 14/2 GOVT FLAT RAJENDRA NAGAR LUCKNOW
UTTAR PRADESH
226004 1201090001730624 140.00 29-Sep-2017
PRAFUL VRUJLAL NAYAK 69 JAWAHAR SOCIETY OPP MARKET YARD BEHIND RAILWAY STATION VISANAGAR
GUJARAT 384315 IN30039413713799 28.00 29-Sep-2017
PRAFULL SHANKARAO HUDEKAR
C-17 / 18 HIMALI CO-OPP HSG SOC KARVE ROAD PUNE
MAHARASHTRA
411004 1202890000124653 17.50 29-Sep-2017
PRAFULLA KUMAR ACHARYA
AT MANASING BAZAR PO MOTIGANJ P.S. BALASORE BALASORE
ORISSA 756002 1201910101330551 35.00 29-Sep-2017
335 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
PRAFULLA KUMAR SASAMALA
KALASANDHAPUR ASKA GANJAM SUB POST OFFICE BHUBANESHWAR
ORISSA 761145 IN30302854146090 3.50 29-Sep-2017
PRAGAJIBHAI UKABHAI GONDALIA
'SADBHAVANA HOSPITAL' MADHUVAN SOCI,NR LIBAARY CHOWK C/O DR. VINOD GONDALIYA DHARI
GUJARAT 365640 1201800000111252 17.50 29-Sep-2017
PRAJAKT NARAYANRAO DEOTALE
ASHIYANA 11 TIRUPATI LAYOUT
MAHARASHTRA
440001 IN30021412330154 455.00 29-Sep-2017
PRAJAPATI PRAVIN SHANABHAI
3 SHYAM KUNJ AMTEY PARK OPP MAHA GUJARAT HOSPITAL BEHIND CENTRAL BANK
GUJARAT 387002 IN30039413701106 35.00 29-Sep-2017
PRAKASH CHANDRA GIRI
5/12, BIJOYGARH . KOLKATA
WEST BENGAL
700092 1202300000523528 21.00 29-Sep-2017
PRAKASH CHANDULAL RAJA
SHREEJI KRUPA BAJORIYA NAGAR IN FRONT OF SBI COLONY,
MAHARASHTRA
445001 IN30112716701662 70.00 29-Sep-2017
PRAKASH GOWDA H DOOR NO.273. BLOCK NO 2 DANAPUR (POST) GANGAVATHI(T)
KARNATAKA
583227 IN30023911389982 17.50 29-Sep-2017
336 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
PRAKASH H V MIG 319 SRI RAMANATHA K H B COLONY 2 PHASE KALLAHALLI
KARNATAKA
577204 IN30192630864523 17.50 29-Sep-2017
PRAKASH HUNDALDAS DEVNANI
A/2 303 SANSKRUT APTS NEXT TO RAJHANS THEATERE PIPLOD PURAD DUMAS ROAD
GUJARAT 395007 IN30115113485347 70.00 29-Sep-2017
PRAKASH JIVRAJ RATHOD
JALARAM BHUVAN 3 RAJPUTPURA LIMDA LANE JAMNAGAR GUJARAT
GUJARAT 361005 IN30051312373250 56.00 29-Sep-2017
PRAKASH KUMAR C O UDAY CLOTH CENTER MAHVEER CIRCLE GANGAVATI
KARNATAKA
583227 IN30023910969765 35.00 29-Sep-2017
PRAKASH KUMAR VYAS 3 - VAIS DARAVAJA MARG VIDISHA
MAHARASHTRA
999999 1203160000144845 175.00 29-Sep-2017
PRAKASH NARAYAN DHOBALE
F 7 110/2 NIRMITI TOWERS MODIKHANA SOLAPUR
MAHARASHTRA
413001 IN30290241673630 10.50 29-Sep-2017
PRAKASH R SHETH 23-A ISHWAR SHANTI SOCIETY KARELIBAUG VADODARA
GUJARAT 390022 IN30039414091603 70.00 29-Sep-2017
PRAKASH RANGANATH PAWAR
CNE SCHOOL MAHARASHTRA
423104 IN30177410833227 17.50 29-Sep-2017
337 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
PRAKASH RAO DINESH KUMAR NANDIGAMA
D NO 15-56 KOPPALEPETA GAJULAREGA VIZIANAGARAM DIST VIZIANAGARAM
ANDHRA PRADESH
535003 1202770000058402 35.00 29-Sep-2017
PRAKASH SHANKARRAO ADI
BHAHIDAS LANE SHIYABAUG VADODARA
GUJARAT 390001 IN30018310568093 10.50 29-Sep-2017
PRAKASH T MASTAN ENTERPRISES POOJA TOWERS NELLYADY KARNATAKA
KARNATAKA
574229 IN30023910332600 14.00 29-Sep-2017
PRAKASH THIRUMALARAO DODDAKURAGODU
1 MANASARA ROAD INDIRANAGAR MYSORE
KARNATAKA
570010 1203330000258143 35.00 29-Sep-2017
PRAKASH VITTHAL MORE
THATTE WADA AT POST TALUKA NANDGAON
MAHARASHTRA
423106 IN30051318129353 56.00 29-Sep-2017
PRAKASH WASUDEORAO KATORE
C/O W.N. KATORE RAMTEKPURA AKOT
MAHARASHTRA
444101 1302310000010308 35.00 29-Sep-2017
PRAKASHBHAI MAKANBHAI PATEL
AT SIYOD POST PUNI TAL PALSANA SURAT
GUJARAT 394352 1202350000083213 175.00 29-Sep-2017
PRALOY BHATTACHARJEE
86 B L MUKHERJEE ROAD NIMTA NORTH 24 PGS KOLKATA
WEST BENGAL
700049 1204470003574475 21.00 29-Sep-2017
338 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
PRAMEELA MADHU K 11-3-357/16/3/D/2, PARSIGUTTA, SRINIVASA NAGAR, SECUNDERABAD, ANDHRA PRADESH
ANDHRA PRADESH
500028 IN30226911461629 7.00 29-Sep-2017
PRAMILA D 5/611 VIKAS KHAND GOMTI NAGAR
UTTAR PRADESH
226010 IN30112716607927 66.50 29-Sep-2017
PRAMOD BANSAL NATHULAL ASHOK KUMAR DEEN DAYAL PARK
RAJASTHAN
325205 IN30105510320052 17.50 29-Sep-2017
PRAMOD BHASKAR 26/3 INFOSYS BPO LTD ELECTRONIC CITY HOSUR ROAD
KARNATAKA
560100 IN30267934250905 7.00 29-Sep-2017
PRAMOD KUMAR PANDA
AT- BASANTA NIVAS SAHADEVKHUNTA BALASORE BALASORE
ORISSA 756001 1201060001623756 17.50 29-Sep-2017
PRAMOD KUMAR SHARMA
33BABU QUARTERS JAGATDAL 24 PARGANAS DIST
WEST BENGAL
743125 IN30309310163912 35.00 29-Sep-2017
PRAMOD KUMAR SINGH
SMQ NO-101, NAIR ENCLAVE CHAKERI, AIR FORCE STATION, KANPUR
UTTAR PRADESH
208008 1204470004342632 52.50 29-Sep-2017
PRAMOD KUMAR YADAV
CK 65/70 BARI PEARI UTTAR PRADESH
221001 IN30155720750033 157.50 29-Sep-2017
339 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
PRAMOD MADHAV GULAWANI
AT POST- NARSOBAWADI TAL-SHIROL DIST- KOLHAPUR KOLHAPUR
MAHARASHTRA
416104 1202000000209135 17.50 29-Sep-2017
PRAMOD RAMRAO PATIL
11 SAIKRIPA APT SAVARKAR NAGAR DINDO R I ROAD NASHIK
MAHARASHTRA
422013 IN30051312346842 24.50 29-Sep-2017
PRAMOD YADAVRAO PATIL
FLAT NO 605 MAHALAXMI VIHAR BLDG C- 1 S NO 44 VISHRANTWADI
MAHARASHTRA
411015 IN30133019812021 574.00 29-Sep-2017
PRANAB DEY 44/A GHOSH ROAD NARKEL BAGAN MORE BURDWAN
WEST BENGAL
713104 1203840000089687 14.00 29-Sep-2017
PRANAB KUMAR MUKHERJEE
DEBENDRAGANGE PASCHIM UTTAR BOLPUR , BIRBHUM BOLPUR
WEST BENGAL
731204 1204470000320017 35.00 29-Sep-2017
PRANALI BURRI NH 2 C 119 VSTPP VINDHYANAGAR SINGRAULI
MADHYA PRADESH
486885 1301930000901889 14.00 29-Sep-2017
PRANAM KOPPARAM VENKATESH
RADHA NILAYA 1054/A R H ROAD BANGARPET
KARNATAKA
563114 1202990001493957 59.50 29-Sep-2017
PRANAV MOHANDAS NAGAR
GOURI DUPLEX VISAWA NAKA BEHIND AJINKYABAZAR
MAHARASHTRA
415001 IN30045080409113 24.50 29-Sep-2017
340 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
PRASAD AJINKYA 9 SHASTRI SMRUTI M G ROAD VILE PARLE MUMBAI
MAHARASHTRA
400057 IN30021412333093 87.50 29-Sep-2017
PRASAD J S V S SDGS COLLEGE ANDHRA PRADESH
515202 IN30061010899853 35.00 29-Sep-2017
PRASAD JOSHI NIPAJ STEEL IND D 95 MIDC
MAHARASHTRA
431603 IN30021411119674 17.50 29-Sep-2017
PRASAD KAMALAKAR BHAT
BLDG NO-1 KHODARAM BAUG BOISAR, PALGHAR THANE
MAHARASHTRA
400602 1201320000357951 7.00 29-Sep-2017
PRASAD MOHANRAO DESHPANDE
AMBIKA NAGAR NR. GRAMIN BANK GORAKSHAN ROAD AKOLA
MAHARASHTRA
444004 1201070000104225 49.00 29-Sep-2017
PRASAD N NILATHUMARAT HOUSE THENKARA . P . O MANNARKKAD PALAKKAD
KERALA 678761 1203280000037791 175.00 29-Sep-2017
PRASAD RUDRA FLAT NO G2 PLOT NO 1146 SREE NILAYAM CHURCH ROAD PRAGATHI NAGAR OPP JNTU KUKATPALLY HYDERABAD TELANGANA INDIA
ANDHRA PRADESH
500090 IN30051312969068 52.50 29-Sep-2017
341 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
PRASAD SHIVKUMAR VAIDYA
FITNESS HOUSING SOCIETY, DINDORI ROAD, MAHASRUL NASHIK
MAHARASHTRA
422004 1204470002619771 10.50 29-Sep-2017
PRASAN JAIN C/O MAHAVIR RUI BHANDAR EDWARD ROAD
CHHATTISGARH
492001 IN30302851671397 17.50 29-Sep-2017
PRASANNA ANAND BONDE
9 ANAND USHAKIRAN SOCIETY UNTWADI ROAD NASHIK
MAHARASHTRA
422008 1202990002642683 59.50 29-Sep-2017
PRASANNA ANILKUMAR KULAKAROTTU(H) CHANNANICKAD P O KOTTAYAM
KERALA 686533 1202390000193630 70.00 29-Sep-2017
PRASANTA SARDAR C/19 BAGPOTA LINK ROAD KOLKATA
WEST BENGAL
700061 1204470005338866 35.00 29-Sep-2017
PRASENJIT DAS VILL + P.O.- SCHOOL BAZAR P.S.- KOTOYALI DIST- PASCHIM MEDINIPUR
WEST BENGAL
721101 IN30032710505099 17.50 29-Sep-2017
PRASHANT CHANDRAKANT WASULE
P NO. 346, NEW SUBHEDAR LAYOUT, NEAR DURGA FLOOR MILL, NAGPUR
MAHARASHTRA
440012 IN30226910928590 17.50 29-Sep-2017
342 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
PRASHANT D SHOLAPURE
C/O NATASHA MEDICALS, OPP CORPORATION OFFICE, NEAR 1STGATE SUKRAWARPETH, TILAKWADI, BELGAUM,
KARNATAKA
590006 IN30226911187057 3.50 29-Sep-2017
PRASHANT DATTAJIRAO NAIK
219/A, SAKHARWADI, TAL-CHIKODI, DIST-BELGAUM, NIPANI
KARNATAKA
591237 1202000000066101 45.50 29-Sep-2017
PRASHANT DHWAJ SINGH
N.B.T. NAYATOLA MUZAFFARPUR
BIHAR 842001 1203840000923129 7.00 29-Sep-2017
PRASHANT GULABCHAND KANKARIYA
437/2 ADARASH NAGAR JALGAON
MAHARASHTRA
425003 1204330000000043 35.00 29-Sep-2017
PRASHANT JAYPRAKASH HAKE
A/P. KUNDAL TAL - PALUS DIST - SANGLI SANGLI
MAHARASHTRA
416310 1202890000188454 10.50 29-Sep-2017
PRASHANT KUMAR V P ROSHANABAD DIST FARRUKHABAD FARRUKHABAD
UTTAR PRADESH
207504 1301930000940352 175.00 29-Sep-2017
PRASHANT KUMAR S/O SRI CHAMPA LAL SAH MAHNAR CHAUK AT&P O MAHNAR
BIHAR 844506 IN30267933531609 35.00 29-Sep-2017
PRASHANT KUMAR 26/48 VIPRA NIWAS SARASWATI PURAM MUIR ROAD ALLAHABAD
UTTAR PRADESH
211002 IN30302852496945 14.00 29-Sep-2017
343 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
PRASHANT MADHUKAR BHATWADEKAR
4 DEOURAT APARTMENT NEAR BHAGINI NIVEDITA BANK VITTALMANDIR RD KARVE NAGAR PUNE
MAHARASHTRA
999999 0000000000000313 1610.00 29-Sep-2017
PRASHANT NAGNATH PALDEWAR
OPP. WEAR HOUSE VASANT NAGAR TA & DIST- NANDED NANDED
MAHARASHTRA
431602 1203320000064534 35.00 29-Sep-2017
PRASHANT P NAIK FLAT NO 106 DHAWAL WINDSCAPA BUILDING NO E S NO 80/2A 2B C T S NO 2817 2819 HADAPSAR PUNE MAHARASHTRA INDIA
MAHARASHTRA
411028 IN30051312818969 304.50 29-Sep-2017
PRASHANT PRATAP CHAUHAN
D-1133 INDIRA NAGAR LUCKNOW
UTTAR PRADESH
226016 1203840000817422 45.50 29-Sep-2017
PRASHANT SHARMA M 16 SOUTH CITY 1 HARYANA 122001 IN30290240400990 70.00 29-Sep-2017
PRASHANT SHIVARAM SHETTY
2068 (A) TQ ATHANI BELGAUM
KARNATAKA
591304 IN30192630661571 7.00 29-Sep-2017
PRASHANT V LAGUBAGI MAHINDRA BRITISH TELECOM LTD SHARADA CENTER S NO CTS NO 11B/1 ERANDAWANE
MAHARASHTRA
411004 IN30051313487797 136.50 29-Sep-2017
344 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
PRASHANTH KUMAR C D
8/4 GRASIM WORKERS COLONY KAVALETTU, HAVERI KUMARPATNAM
KARNATAKA
581123 1203840000242200 7.00 29-Sep-2017
PRASHANTH SHETTY A/1 GRD FLOOR 44 PRANAV CHS GANDHI NAGAR BANDRA EAST MUMBAI
MAHARASHTRA
400051 IN30154918579057 7.00 29-Sep-2017
PRATAP KUMAR PRADHAN
S/O GOURA CH PRADHAN KULAD ANGUL ORISSA INDIA
ORISSA 759145 IN30226912892758 35.00 29-Sep-2017
PRATAP PURUSHOTTAM SHENDAGE
SHENDAGE SALES & SERVICES HOLKAR COMPLEX , S T STAND RD, TAL - WALWA . DIST- SANGLI ISLAMPUR
MAHARASHTRA
415409 1202000000114216 14.00 29-Sep-2017
PRATAPSINHA SUBHASH NIMBALKAR
LAXMINAGAR, PHALTAN, DIST SATARA, PHALTAN
MAHARASHTRA
415523 IN30226911016945 7.00 29-Sep-2017
PRATEEK SINGH VIRBHAN
MAHINDRA BRITISH TELECOM LTD SHARDA CENTRE SNO 91 CTS 11B/1 PUNE MAHARASHTRA
MAHARASHTRA
411004 IN30045013701302 91.00 29-Sep-2017
PRATHIMA RAO 86/3,6TH CROSS ASHOK NAGAR BANGALORE
KARNATAKA
560050 IN30023911255155 87.50 29-Sep-2017
345 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
PRATHMESH MADHUKAR NATKAR
823, GORERAM LANE, NASHIK
MAHARASHTRA
422001 1203000000112030 17.50 29-Sep-2017
PRATIBHA AJIT DIWANI C/O. SHREE CHANDRAPRABHU URBAN CO-OP CREDIT SOCIETY LTD., NIPANI
KARNATAKA
591237 1202890000223646 70.00 29-Sep-2017
PRATIBHA VINOD DESHMUKH
5 PRATAP NAGAR DHAKE COLONY JILHA PETH JALGAON
MAHARASHTRA
425001 1203320000664111 70.00 29-Sep-2017
PRATIK B RANPURA JAIN SOCAITY DHANDHUKA DI AHMEDABAD DHANDMUKA
GUJARAT 382460 1204470005410163 28.00 29-Sep-2017
PRATIK HIMMATBHAI PADIA
KHETALIA STREET MAHUVA MAHUVA MAHUVA
GUJARAT 364290 1204470003181400 87.50 29-Sep-2017
PRATIK VINOD SONI A/8 SATYAM SIVAM SUNDRAM CO - OP SOC SIMPOLI CHIKUWADI MUMBAI
MAHARASHTRA
400092 1202160000094772 175.00 29-Sep-2017
PRATIMA DHIMANT VED
1/B, SUKRUTI FLATS B\H MANEKBAUG HALL AMBAWADI
GUJARAT 380015 IN30148510235026 87.50 29-Sep-2017
PRATIVA MOHAPATRA BPA 181 BELVEDRE PARK DIF PHASE III GURGAON
HARYANA 122002 IN30014210379118 59.50 29-Sep-2017
346 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
PRAVAS CHANDRA RATH
QR NO A 421 ANANTA VIHAR BLOCK 47 DHERA VIA TALCHER ANGUL
ORISSA 759103 1301930000953657 38.50 29-Sep-2017
PRAVEEN KUMAR H NO 483, GANDHI COLONY MUZAFFARNAGAR
UTTAR PRADESH
251001 IN30220111059950 24.50 29-Sep-2017
PRAVEEN KUMAR C/O SRI DEVENDRA PRASAD LANE NO 11 JAI PRAKASH NAGAR DHANBAD
JHARKHAND
826001 IN30039414066693 87.50 29-Sep-2017
PRAVEEN KUMAR MENON LANE MITHANPURA MUZAFFARPUR
BIHAR 842002 IN30099910071848 35.00 29-Sep-2017
PRAVEEN KUMAR BOLLABATHULA
WING 1 OBEROI ESTATE GARDEN CHANDIVALI ANDHERI EAST
MAHARASHTRA
400072 IN30051312809478 56.00 29-Sep-2017
PRAVEEN KUMAR BUCHA
NO 568 23RD CROSS BANASHANKARI 2ND STAGE BANGALORE
KARNATAKA
560070 IN30113526007848 175.00 29-Sep-2017
PRAVEEN KUMAR CHUGH
D 5 GALI NO 4 BHIMSAIN COLONY NEAR OLD SABZI MANDI BALLABGARH
HARYANA 121004 IN30051315577984 105.00 29-Sep-2017
347 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
PRAVEEN KUMAR HRIDAYA YADAV HUF
CHIRAYU CHILDERN HOSPITAL FIRST FLOOR SURBHI COMPLEX, PUNA JAKAT NAKA PARVAT PATIA, SURAT
GUJARAT 395001 1202700000007007 122.50 29-Sep-2017
PRAVEEN KUMAR MAHAJAN
SOUTH CIVIL LINES CHHINDWARA
MADHYA PRADESH
480001 1201320000521916 24.50 29-Sep-2017
PRAVEEN PATEL 11/42, OLD MOHAN PURI, MEERUT(U.P.)
UTTAR PRADESH
250001 IN30205010019702 210.00 29-Sep-2017
PRAVIN ASHOK BAGEWADI
H.NO.844 MAHADEV GALLI NIPANI TA CHIKODI DFIST BELGAUM
KARNATAKA
591237 IN30220110334399 17.50 29-Sep-2017
PRAVIN ASHOK BHAMARE
NAGAI COLONY NAV VASAHAT SATANA NAKA SOYGAON MALEGAON
MAHARASHTRA
423203 1201060001607421 3.50 29-Sep-2017
PRAVIN BALASO MAGDUM
NEAR TULSI BLOOD BANK A/P- UDGAON, TAL- SHIROL DIST- KOLHAPUR UDGAON
MAHARASHTRA
416144 1202000000268244 70.00 29-Sep-2017
PRAVIN BHAT P B BHAT SHRIRAMPUR PUSAD DTYEOTMAL
MAHARASHTRA
445211 IN30311610042455 7.00 29-Sep-2017
PRAVIN PRABHAKAR JOSHI
503 A 24 HAPPY VALLEY TOWER TIKUJINIWADI RD CHITALSAR THANE WEST THANE
MAHARASHTRA
400607 IN30267936543257 35.00 29-Sep-2017
348 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
PRAVIN SHANTILAL KOTHARI
ANAND MANGAL APTS, SHASHTRI NAGAR,
MAHARASHTRA
444005 IN30226911204060 3.50 29-Sep-2017
PRAVINASAMPATLAL JAIN
DOOR NO 11 47 64 POOJAVARI STREET VIJAYAWADA
ANDHRA PRADESH
520001 1304140001065801 70.00 29-Sep-2017
PRAVINKUMAR GOVINDBHAI PATEL
AT - RIDROL TA - MANSA GANDHINAGAR
GUJARAT 382835 IN30305210054566 59.50 29-Sep-2017
PRECIOUS SECURITIES P LTD
338 1ST FLOOR PRABHAT COMPLEX K G ROAD
KARNATAKA
560009 IN30214810016758 3.50 29-Sep-2017
PREETHY JAYARAJ D 4 FALCON HEIGHTS 8TH FLOOR SOUTH JANATA ROAD KOCHI
KERALA 682025 IN30047642324393 77.00 29-Sep-2017
PREETY HASIJA 552 SHEETLAMATA ROAD SECTOR 5 GURGAON
HARYANA 122001 1202990002773018 70.00 29-Sep-2017
PREM KUMAR KEJRIWAL
WARD NO 7 CHAKRADHARPUR CHAKRADHARPUR
JHARKHAND
833102 IN30021413926541 140.00 29-Sep-2017
PREM LATA AGARWALA STATION ROAD P.O. BISHNUPUR DIST. BANKURA
WEST BENGAL
722122 1203840000303757 70.00 29-Sep-2017
PREM PRASAD VILL. & PO. RAGHUNATHPUR, BALLIA
UTTAR PRADESH
277210 1201860000059011 105.00 29-Sep-2017
349 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
Prema Kumari M H No 2-6/1 Laxmi Prasad Fernandes Compund Koolur Kavoor Road MANGALORE
KARNATAKA
575015 IN30009511024504 175.00 29-Sep-2017
PREMALATHA S RAI LAXMI PRASANNA LAYOUT DARBE PUTTUR D.K
KARNATAKA
574201 IN30169611058007 17.50 29-Sep-2017
PREMCHAND PRASAD DUMRIA BHATTA, DHARAMGANJ, NEAR HINDUSTAN TRACTORS KISHANGANJ
BIHAR 855107 1201130000159993 3.50 29-Sep-2017
PREMLATA DEVI W/O DWARIKA PD PATWARI NEAR B. O. I. MADHUA BAZAR DHANBAD
JHARKHAND
828305 1201092600178531 3.50 29-Sep-2017
PREMLATA SRIVASTAVA 84 NALAPALI TAPOVAN DEHRADUN
UTTARAKHAND
248001 1202990004530817 17.50 29-Sep-2017
PREMNATH BHAGWAN SHINDE
171/2 NALI HADAPSAR MAHARASHTRA
411028 IN30223610833774 7.00 29-Sep-2017
PREMNATH KENJA SHETTY
SAI KRIPA 169, AUTO COMPLEX, TUNGA DIESELS IND, MAIN ROAD, ADJ SAGAR ROAD SHIMOGA
KARNATAKA
577204 1202300000040813 17.50 29-Sep-2017
PRITESH BHAGWATIBHAI PATEL
GANESH NAGAR A/P-KIM TAL-OLPAD SURAT
GUJARAT 394110 1202470000159781 3.50 29-Sep-2017
350 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
PRITHI PAL SINGH P O INDUSTRIAL ESTATE HATLI MORE KATHUA KATHUA
JAMMU AND KASHMIR
184102 1203320000503042 17.50 29-Sep-2017
PRITI AGARWAL K 106 EKTA BHOOMI GARDEN DATTAPADA ROAD RAJENDRA NAGAR BORIVAALI EAST
MAHARASHTRA
400066 IN30302850972967 3.50 29-Sep-2017
PRITI ASHOK BAGAL NEAR BARSHI NAKA OSMANABAD OSMANABAD
MAHARASHTRA
413501 1202890000908706 52.50 29-Sep-2017
PRITI RAJESHKUMAR TALATI
BARODI KHADKI MAHALAXMI STREET
GUJARAT 362001 IN30302850629216 17.50 29-Sep-2017
PRITI SHAH 108 NEW AGRAWAL NAGAR SCH NO 47 INDORE
MADHYA PRADESH
452001 1201060800017797 31.50 29-Sep-2017
PRITI SUNIL SHAH B/314 AKASH GANGA FLAT B/H. BEAGIKHANA VADODARA
GUJARAT 390001 1301670000306884 17.50 29-Sep-2017
PRITIRANJAN RAUL HOUSE NO B/47 BHAGIRATHI VIHAR
ORISSA 759001 IN30290244246547 17.50 29-Sep-2017
PRITISH J WAGHMARE C 8/9 VIDYANAGAR TORANGLLU BELLARY
KARNATAKA
583275 1204720000133468 14.00 29-Sep-2017
351 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
PRIYA AGARWAL KUNCHA KOTHIWAL MANDI BANS P O MANDI PS MUGHALPURA MORADABAD UTTAR PRADESH
UTTAR PRADESH
244001 IN30021413602213 87.50 29-Sep-2017
Priya Ramdas Prabhu 101 Royal Knights Paniyadi Road Kunjibettu Udupi
KARNATAKA
576102 IN30009511364352 3.50 29-Sep-2017
PRIYAM SARPAL A269/2 RAJENDRA NAGAR BAREILLY . BAREILLY
UTTAR PRADESH
243001 1206120000270589 59.50 29-Sep-2017
PRIYANK SAXENA 24/1 TYPE III PWD COLONY RAJENDRA NAGAR
UTTAR PRADESH
243001 IN30267934627583 3.50 29-Sep-2017
PRIYANKA GIRDHARI JESWANI
PLOT NO 198 WARD 4 A GUJARAT 370205 IN30127630467710 350.00 29-Sep-2017
PRIYANKA PRADEEP GHUMARE
ROYAL RESIDENCY BLDG NO 2 FLAT NO 1103 ADHARWADI CHOWK KALYAN WEST KALYAN
MAHARASHTRA
421301 IN30133019981283 105.00 29-Sep-2017
PRIYANKA SACHDEV AG-1/51-B DDA MIG FLATS VIKASPURI NEW DELHI
DELHI 110018 1206070000009311 262.50 29-Sep-2017
352 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
PRIYANKA SHARMA FLAT NO -SR- 4, ERONT BLDG, MAYNARD APTS, MR-MARIA HALL, BENAULIM MARGAO
GOA 403601 1203500000376045 17.50 29-Sep-2017
PRIYANKA SRIVASTAVA BUDDHA NAGAR COLONY BRAHMSTHAN NEAR POLICE LINE GHAZIPUR
UTTAR PRADESH
233001 1201060000791227 10.50 29-Sep-2017
PRIYATOSH DEBNATH NIBEDITA PALLY POLICE LINE (WEST) BURDWAN
WEST BENGAL
713103 1203840000264195 17.50 29-Sep-2017
PROBHAT KUMAR NATH C/O H B TRADING CO 81/A C R AVENUE 1ST FLOOR CALCUTTA
WEST BENGAL
700073 IN30115112001757 7.00 29-Sep-2017
PROCTON ENTERPRISES PVT LTD
1/2, LORD SINHA ROAD SHARMA HOUSE
WEST BENGAL
700071 IN30289810141443 1610.00 29-Sep-2017
PUJA ARORA 3-B AGGARSEN NAGAR AMBALA CANTT
HARYANA 133001 1204470004085433 14.00 29-Sep-2017
PUKHRAJ RATHI NEAR RATHI EMPORIUM Jagdalpur
CHHATTISGARH
494001 1201910101330002 35.00 29-Sep-2017
PULAK KUMAR JAIN P 16/7 HUDCO TELCO JHARKHAND
831004 IN30267933324884 175.00 29-Sep-2017
PULAKESH SARKAR VILL BAIKUNTHA SARAK PO SAKTINAGAR NADIA SAKTINAGAR
WEST BENGAL
741102 1301930001087557 63.00 29-Sep-2017
353 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
PUNAM HUKAMCHAND KUCHERIA
PLOT NO 20 PRATITNYA SARSWATI COLONY VIDYANAGARI DEOPUR DHULE
MAHARASHTRA
424002 IN30177411115612 350.00 29-Sep-2017
PUNAM MANKAD A 4/102 ROYAL PARK NEAR JALARAM SOCIETY
GUJARAT 362001 IN30103924581936 402.50 29-Sep-2017
PUNAMCHAND HIRALAL JAIN
MAHATMA FULE NAGAR, AIP TAL CHANDWAD, DIST NASIK CHANDWAD
MAHARASHTRA
423101 1203500000379479 17.50 29-Sep-2017
PUNEET KOCHAR C - 7 / 797, SHYAM SUNDER PURI NEAR SDM COURT JAGADHRI
HARYANA 135001 IN30220111142340 14.00 29-Sep-2017
PUNEET KUMAR FLAT 2, 131, GOLDHURST LERRACE,, SOUTH HAMTEAD, 0
MAHARASHTRA
999999 0000000000000661 2275.00 29-Sep-2017
PUNEET KUMAR HUF 138 LAXMI PLAZA LAXMI IND ESTATE ANDHERI WEST MUMBAI
MAHARASHTRA
400053 1201060000585515 3.50 29-Sep-2017
PUNEET SACHDEVA H NO 512 SECTOR 12 PANCHKULA
HARYANA 134109 1301930001643278 21.00 29-Sep-2017
PUNIT M PATIDAR NAGZIRI, BURHANPUR MADHYA PRADESH
450331 IN30226911222528 35.00 29-Sep-2017
354 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
PUNIT SHARMA 2/152, JAY NIKUNJ VINOD VIHAR, MALHIPUR ROAD SAHARANPUR SAHARANPUR
UTTAR PRADESH
247001 1204470000104508 38.50 29-Sep-2017
PUNIT SURANA C/O. RAJIV BHANDAR KEDAR ROAD FANCY BAZAR GUWAHATI
ASSAM 781001 1302340000040980 17.50 29-Sep-2017
PURAN PRAKASH SHARMA
DUP 1/67 SECTOR 82 UTTAR PRADESH
201304 IN30021410628986 56.00 29-Sep-2017
PURNA SHETH C 304 CHANDRAGUPT APPARTMENT HARNI ROAD BARODA
GUJARAT 390006 IN30039414960049 35.00 29-Sep-2017
PURSHOTTAM DAS GUPTA
14 1 400 MATARAM KRUPA NEW AGHAPURA
ANDHRA PRADESH
500001 IN30102213590075 63.00 29-Sep-2017
PURSHOTTAM SHUBAKARAN AGRAWAL
HARIOM TRANSPORT NEAR RAILWAY STAITON MALKAPUR
MAHARASHTRA
443101 1202000000116671 17.50 29-Sep-2017
PURUSHOTHAMAN NADARAJAN
SONY SADANAM CHEMPAKARAMANALLOOR ANCHAL P O KOLLAM
KERALA 691306 1202390000121780 87.50 29-Sep-2017
PURUSHOTHOMAN K S M/S GCCI P O BOX 2545 SHARJAH
NA 999999 IN30023910107242 17.50 29-Sep-2017
PURUSHOTTAM A PATHREEKER
c/o AZAL INDIA, 37, ST. FRANCIS ROAD, VILE PARLE (W), MUMBAI
MAHARASHTRA
400056 IN30014210394440 129.50 29-Sep-2017
355 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
PURUSHOTTAM PANDURANG PIMPALKAR
CHANDRALIK SOCIETY SHEGAON
MAHARASHTRA
444203 1302310000054791 14.00 29-Sep-2017
PURUSHOTTAM RAMESH GHOGARE
ANAND NAGAR, OSMANABAD
MAHARASHTRA
413501 1202890000281960 35.00 29-Sep-2017
PURUSHOTTAM SATYANARAYAN VARMA
6/4/108 SARAFA MAHARASHTRA
431601 IN30051313207473 42.00 29-Sep-2017
PURVA NAKHASI B 16 SAI ANAND PARK DNYANDEEP CLY NR SPENCERS FOOD WORLD KARVE NAGAR
MAHARASHTRA
411052 IN30177412903748 35.00 29-Sep-2017
PUSHPA NEAR BHAWANI MEDICAL STORE 109/BASANT BIHAR SIKAR
RAJASTHAN
332001 1301760000620320 140.00 29-Sep-2017
PUSHPA DEVI M/S AMBA NIWAS CHHATE SUBJI MANDI HARIDWAR
UTTAR PRADESH
249407 1202890200008242 105.00 29-Sep-2017
PUSHPA DEVI LAHOTI RAWAT BUILDING BAGAR CHOWK JODHPUR
RAJASTHAN
342002 1201370000078128 35.00 29-Sep-2017
PUSHPA JAIN C-162 KOH-E-FIZA (BDA) BHOPAL
MADHYA PRADESH
462001 1203160000073899 17.50 29-Sep-2017
PUSHPA LATA JHA SIJUA AREA SIJUA DHANBAD DHANBAD
MAHARASHTRA
999999 1302340000212323 140.00 29-Sep-2017
356 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
PUSHPA MOHNANI J-110, SCHEME NO. 71, SECTOR A
MADHYA PRADESH
452009 IN30198310497975 122.50 29-Sep-2017
PUSHPA PAKALAPATI FLAT NO B 3 2ND FLOOR SAI RAJ APTS INDIAN AIRLINES COLONY TRIMULGHERRY
ANDHRA PRADESH
500015 IN30051318753915 17.50 29-Sep-2017
PUSHPA SHARMA B-489, SARVA DHARMA COLONY, B -SECTOR. BEHIND ARERA SCHOOL KOLAR ROAD, BHOPAL
MADHYA PRADESH
462042 1202890000408959 35.00 29-Sep-2017
PUSHPALATA CHANDRA A/1/6 SECTOR A ALIGANJ LUCKNOW
UTTAR PRADESH
226020 IN30051313362437 182.00 29-Sep-2017
PUSHPAVATHI YELUCHURI
SIDE DON.2.7.1/P ,1 ST FLOOR STAMBALAGARUVU THOLLA SHOP CENTRE GUNTUR
ANDHRA PRADESH
522006 IN30163740412554 3.50 29-Sep-2017
Puspanjali Mishra 4R 2, Gridco Colony, ORISSA 751022 IN30287120184672 35.00 29-Sep-2017PUTHIYAVEETIL KOMBAN RAJENDRAN
P O BOX NO 1295 EASRERN PROVINCE DAMMAM SAUDI ARABIA
NA 999999 IN30290245011085 91.00 29-Sep-2017
PUTTARANGAIAH M N 1790, NEAR CORPORATION HOSPITAL KUMAR SWAMY LAYOUT BANGALORE
KARNATAKA
560078 IN30214810408552 17.50 29-Sep-2017
357 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
PYNDA VARDHANI #8-9-25, FLAT NO 1, IST FLOOR, VASAVI COMPLEX,VANKAYALAVARIST RAJAHMUNDRY
ANDHRA PRADESH
533101 1203690000063012 42.00 29-Sep-2017
QURAT UL AIN BANGROO
DANA MAZAR, SAFA KADAL, SRI NAGAR
JAMMU AND KASHMIR
190002 1203000000309338 350.00 29-Sep-2017
R ANBANANDAN NO 17/236 NARAYAN SAMY STREET NEWTOWN VANIYAMBADI
TAMIL NADU
635752 IN30290240924160 17.50 29-Sep-2017
R ANIL UROLOGY CLINIC OLD JEWARGI ROAD RAJ LAXAMI KIDNEY GULBARGA
KARNATAKA
585102 IN30021412838399 87.50 29-Sep-2017
R BAGAVATHIANANTH OLD NO 3/16/47A , NEW NO 3/15 ODAPALAYAM, KUMARIPALAYAM NAMAKKAL
TAMIL NADU
637015 1201060001604061 3.50 29-Sep-2017
R C JAIN HUF 45 KAILAWALAN DELHI GATE GHAZIABAD
UTTAR PRADESH
201001 1202060000278669 35.00 29-Sep-2017
R GOVINDARAJ 19TH, 33RD STREET, THIRUNAGAR VILLIVAKKAM
TAMIL NADU
600049 IN30051310812260 350.00 29-Sep-2017
358 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
R JAYABHARATHI OLD NO 3/15/47A NEW NO 3/15 ODAPPALAYAM KUMARIPALAYAM NAMAKKAL
TAMIL NADU
637015 1201060001408423 259.00 29-Sep-2017
R JAYALAKSHMI NO 22 A K S S STREET MANNARGUDI
TAMIL NADU
614001 IN30163741061692 35.00 29-Sep-2017
R JEYAKUMAR DEVADASON
NO:4/344 SANTHI NAGAR, 13TH STREET PALAYAMKOTTAI TIRUNELVELI
TAMIL NADU
627002 1302340000328138 80.50 29-Sep-2017
R K DUBEY BFTS 29 WING AIR FORCE AIR FORCE STATION BAMRAULI
UTTAR PRADESH
211012 IN30267936641442 10.50 29-Sep-2017
R K JAIN 3 TRISHLA PARK JALALPORE NAVSARI
GUJARAT 396445 1201060000726391 17.50 29-Sep-2017
R K VENKATA RAMAMMA
6/74, BRODIPET VENKATA GANAPATHI APTS FLAT NO 20
ANDHRA PRADESH
522002 IN30036010144622 24.50 29-Sep-2017
R KOODA LAKSHMI 76 , KATTANSEVAL THAYIL PATTI 626128 SIVAKASI
TAMIL NADU
626128 1203500000486563 17.50 29-Sep-2017
R L UMA MAHESWARA RAO
D NO 13 6 600 44 27A P K LAYOUT TIRUPATI CHITTOOR DIST
ANDHRA PRADESH
517501 IN30102220566015 105.00 29-Sep-2017
R M RENGANATHAN 1/15 A ARAVAYAL NEAR ARAVAYAL WATER TANK DEVAKOTTAI
TAMIL NADU
630314 1203600000461298 35.00 29-Sep-2017
359 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
R MANJULA POWER LOOM FACTORY HALEPALYA POST TIPTUR TALUK TUMKUR DISTRICT
KARNATAKA
572202 IN30214810744148 17.50 29-Sep-2017
R MUHAMED MASTHAN NO 5, POODHU KUPPAM 3 RD STREET GRACE GARDEN CHENNAI
TAMIL NADU
600013 1204090000003444 17.50 29-Sep-2017
R NAGARAJ BANGLORE STORES LINK ROAD DANDELI
KARNATAKA
581325 IN30088813897973 17.50 29-Sep-2017
R NIRMALA 271 K G STREET COIMBATORE COIMBATORE
TAMIL NADU
641001 IN30108022492896 17.50 29-Sep-2017
R PARVATHI 895A INDRA NAGAR EAST 1ST STREE NEAR VANAVIL NAGAR VENGIKAL - POST
TAMIL NADU
606604 IN30108010207474 35.00 29-Sep-2017
R PRIYADHERSHNI NO 5/E SANYASIGUNDU EXTENSION AZLAGU NAGAR KITCHIPALAYAM
TAMIL NADU
636015 IN30177413818555 24.50 29-Sep-2017
R R DAS S/O BHRAMAR BAR DAS RAMACHANDRAPUR PO DHANMANDAL ODISHA
ORISSA 754024 IN30267935605984 17.50 29-Sep-2017
R RAJAPRIYA NEW 42 1 1 OLD 32 1 1 PUTHUAMMAN KOIL STREET VIRUDHUNAGAR
TAMIL NADU
626001 IN30267934563292 35.00 29-Sep-2017
R RAJESWARI 13 - C TYPE - 1 BLOCK 19 TAMIL NADU
607803 IN30021414289342 17.50 29-Sep-2017
360 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
R SARAVANAN DOOR NO 94 A CHINTHAMANIPUDUR, THOTTANGAL KANNAMPALAYAM, PALLADAM COIMBATORE, TAMILNADU
TAMIL NADU
641103 IN30189510392683 35.00 29-Sep-2017
R SELVAKUMAR NO.10 V G RAO NAGAR UDUMALPET TAMILNADU
TAMIL NADU
642126 IN30058910179614 28.00 29-Sep-2017
R SIVARAMAKRISHNAN 15, VARADHAN STREET, GOBICHETTIPALAYAM,
TAMIL NADU
638452 IN30226911304816 3.50 29-Sep-2017
R STANLEY VEDAMANICKAM
NO 97 G/9 TEACHERS COLONY
TAMIL NADU
628008 IN30189510537948 14.00 29-Sep-2017
R THANGABHARATHI 2/59 NEW NO 512 KEELA STREET PAINGANADU MANNARGUDI
TAMIL NADU
614020 1204470004193916 7.00 29-Sep-2017
R THIYAGARAJAN 10-B RAMARAYA AGRAHARAM TIRUCHIRAPALLI
TAMIL NADU
620017 1203840000041813 10.50 29-Sep-2017
R VARADHARAJU PATTANATHAR KADU M V COLONY P O ATTUR T K SALEM D T
TAMIL NADU
636112 IN30021412657358 7.00 29-Sep-2017
RABINDRA NATH MANNA
BASUDEBPUR TRIBENI HOOGHLY
WEST BENGAL
712503 1203840000220759 3.50 29-Sep-2017
361 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
RABINDRANATH MALLICK
VILL-KISMAT RAMCHANDRAP P.O-GHATAL KOLKATA
WEST BENGAL
721212 1203410000016831 35.00 29-Sep-2017
RACHIT MANGAL 129,M ROAD BHOPALPURA UDAIPUR
RAJASTHAN
313001 1201090000193251 59.50 29-Sep-2017
RACHNA BIHANI 75, BAIDO KA CHOWK, NAIYO KI GALI, BIKANER
MAHARASHTRA
999999 1201210100227426 35.00 29-Sep-2017
RACHNA JOSHI 263/8,BISSA PARA ASANI ROAD JAISALMER
RAJASTHAN
345001 1201210100218052 3.50 29-Sep-2017
RACHNA MITTAL 39, CHANDRA LOK HYDEL COLONY ALIGANJ LUCKNOW
UTTAR PRADESH
226020 1203980000036504 35.00 29-Sep-2017
RADHA SRIRANGA BEHIND GURU ELECTRICALS SAPTHAGIRI LAYOUT TUMKUR KARNATAKA
KARNATAKA
572102 IN30307710195104 35.00 29-Sep-2017
RADHA AGARWAL 65/4, HARAJATPURA FACTORY TUNDALA
UTTAR PRADESH
283103 IN30282210228532 21.00 29-Sep-2017
RADHA KRISHNA CHINTAKINDI
QTR NO B 96 SECTOR A DUDHICHUA COLONY JAYANT SINGRAULI
MADHYA PRADESH
486890 1301930000825278 17.50 29-Sep-2017
RADHA KRISHNA NAIDU VARADHARAJ
NO 40 PERUMAL KOIL STREET CHEENAI
TAMIL NADU
600079 1205350000493151 17.50 29-Sep-2017
RADHA R 2/270 SAKTHI NAGAR 5TH CROSS STREET KANNANENDAL ROAD IYER BUNGALOW
TAMIL NADU
625014 IN30131321078764 70.00 29-Sep-2017
362 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
RADHA RAMKRISHNA SABNIS
89/3 3RD HINDU COLONY DADAR MUMBAI
MAHARASHTRA
400014 IN30021410391097 350.00 29-Sep-2017
RADHA RANI OLETY H.NO:6-120 HARIMANDIRAM(ST) B.KOTHAKOTA, CHITTOOR DIST
ANDHRA PRADESH
517370 1203070000273536 17.50 29-Sep-2017
RADHAKRISHNA DAWKHAR
4 SAYLEE SHELTERS 50/2 KARVE NAGAR BEHIND MATASHRI VRUDHAASHRAM
MAHARASHTRA
411052 IN30039412488723 35.00 29-Sep-2017
RADHAKRISHNAN K S F 105 PREMIER GRUHALAKSHMI APTS 13/2 S M ROAD JALAHALLI WEST BANGALORE
KERALA 678001 IN30163740022470 35.00 29-Sep-2017
RADHE SHYAM RAI C/O LIC OF INDIA CITY BRANCH NO 1 BHELUPURA
UTTAR PRADESH
221001 IN30155720607398 35.00 29-Sep-2017
RADHE SHYAM SINGH B/30 BUDHA COLONY PATNA
BIHAR 800001 IN30051312369958 24.50 29-Sep-2017
RADHESHYAM TOSHNIWAL
52/1,SHANTI NIKETAN COLONY, BICHOLI HAPSI, BY PASS ROAD, INDORE
MADHYA PRADESH
452016 1302590001072035 56.00 29-Sep-2017
RADHIKA NANGUNERI 3 3 41/1 BAGHAMEERI KUKATDALLY
ANDHRA PRADESH
500072 IN30051315665312 10.50 29-Sep-2017
363 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
RAGAVULU LAGADAPATI
S/O THIRUPATHAIAH LAGADAPATI 1-166, KALPA ROAD AYYAGARIPETA SATHUPALLY KHAMMAM(DT)
ANDHRA PRADESH
507303 1203690000003653 17.50 29-Sep-2017
RAGHAVENDRA C/O B.N.GURURAJ GOTA, BADAKERE, KOTESHWAR POST, KUNDAPUR
KARNATAKA
576222 1203500000072559 35.00 29-Sep-2017
RAGHAVENDRA SHRINIWAS BHATT
8/1311/4, SANGLI ROAD, TAL - HATKANANGALE, ICHALKARANJI
MAHARASHTRA
416115 1202890000282147 35.00 29-Sep-2017
RAGHAVENDRA VIJAY ASODEKAR
28, LOKMANYA COLONY NANDURBAR
MAHARASHTRA
425412 1202700000005812 17.50 29-Sep-2017
RAGHAVJI SHUKLA DAYASHANKAR CHAUBEY CHAWL SHAVIJIWADI SAVARKAR NAGAR JEKEGRAM
MAHARASHTRA
400606 IN30290241644039 35.00 29-Sep-2017
RAGHOTHAMAN M A 191 ,SRI PRIYA,5th CROSS, DOORAVANI BADAVANE, VINOBA NAGAR SHIMOGA
KARNATAKA
577204 1204720000036852 7.00 29-Sep-2017
364 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
RAGHU ESHWAR BARIGELA
MINDTREE CONSULTING PVT LTD 42 27TH CROSS IIND STAGE BANASHANKARI
KARNATAKA
560070 IN30302851598755 3.50 29-Sep-2017
RAGHU KEDIA FLAT NO.-101-102, VISHNU APARTMENTS, A-8 SARDAR PATEL MARG JAIPUR
RAJASTHAN
302001 1201060500404216 35.00 29-Sep-2017
RAGHU NATH JHA BUNGLOW NO 10 LICHI BAGAN RAILWAY COLONY BHARAT WAGON CO LTD
BIHAR 842001 IN30021413289446 175.00 29-Sep-2017
RAGHUNATH GOWDA T 14 7 6 CROSS SARASWATHIPURAM MAHALAKSHMI PURAM BANGALORE KARNATAKA
KARNATAKA
560086 IN30021412414998 3.50 29-Sep-2017
RAGHUNATH TUKARAM RANE
ASHADIP,NARAYAN NAGAR-3, OLD JALGAON ROAD, BHUSAWAL
MAHARASHTRA
425201 IN30109810397862 35.00 29-Sep-2017
RAGHUNATH VITTHAL CHAVAN
B/15 2/11 SHREE SIDDIVINAYAK SOC SECTOR 24
MAHARASHTRA
400703 IN30047641132706 17.50 29-Sep-2017
RAHEMATBANU M SHAIKH
NEAR FLOUR FACTORY VIJAY CINEMA ROAD
GUJARAT 388255 IN30199110357218 49.00 29-Sep-2017
365 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
RAHOUL AARUN BONGALEY
1497 B WARD GULAB GALLI, MANGALWAR PETH, KOLHAPUR
MAHARASHTRA
416012 IN30226910638662 3.50 29-Sep-2017
RAHUL AGARWALLA CD 178 SECTOR 1 SALTLAKE CITY CITY CENTRE KOLKATA
WEST BENGAL
700064 IN30290246877729 350.00 29-Sep-2017
RAHUL JAIN C-891,KRISHNA VIHAR NTPC TOWNSHIP JAMNIPALI KORBA
CHHATTISGARH
495450 1301930000379526 17.50 29-Sep-2017
RAHUL KACHROO F 17 NEW PALAM VIHAR GURGAON
HARYANA 122001 1202990003840611 7.00 29-Sep-2017
RAHUL PRATAP SINGH HOUSE NO SH 8/4 46 AYUDHYADHAM COLONY NEAR SHIVPUR BYPASS SHIVPUR VARANASI UTTAR PRADESH
UTTAR PRADESH
221002 IN30302852008596 210.00 29-Sep-2017
RAHUL RANDER 417, 8TH MAIN PADMANABHANAGAR, BSK, 11ND STAGE, BANGALORE
KARNATAKA
560070 1203000000043841 35.00 29-Sep-2017
RAHUL S ADELKAR 5, STREATHAM PLACE, BRADWELL COMMON, MILTON KEYNES, 0
MAHARASHTRA
999999 0000000000000455 420.00 29-Sep-2017
RAHUL SHANKAR VARUDE
YASHWANTNAGAR MAHARASHTRA
415311 IN30177410293179 3.50 29-Sep-2017
366 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
RAHUL SHANKARRAO BHOSALE
BAJARPETH ROAD NEAR NEW POOL AZAD CHOWK KOREGAON
MAHARASHTRA
415501 1202890000284110 7.00 29-Sep-2017
RAHUL VERMA G L A ITM AJHAI PO CHAUMANA
UTTAR PRADESH
281001 IN30290244255176 14.00 29-Sep-2017
RAI BAHADUR SINGH VILL PAKWAN POST ADAM PUR GONDA UTTAR PRADESH
UTTAR PRADESH
271001 IN30051311822282 472.50 29-Sep-2017
RAISAHMAD NISARODDIN SHAIKH
AT POST NIZAMPUR TAL SAKRI DHULE
MAHARASHTRA
424305 1204000000040356 35.00 29-Sep-2017
RAJ KARAN GAHLOT BH. HANUMAN TEMPLE KISMIDESAR BIKANER
RAJASTHAN
334003 1204470001224907 3.50 29-Sep-2017
RAJ KISHOR AGARWAL 47 RAJENDRA MARG SHIVA READYMADE CENTRE KATRA BAZAR
UTTAR PRADESH
205135 IN30302854438867 35.00 29-Sep-2017
RAJ KISHORE SINGH REAL KAJORA COLLIERY KAJORA
WEST BENGAL
713338 IN30220110493570 17.50 29-Sep-2017
RAJ KISHORE TANDON 11/887 CHOPASANI HOUSING BOARD JODHPUR
RAJASTHAN
342001 1201370000214352 14.00 29-Sep-2017
RAJ KUMAR JOSHI BHANWAR LAL S/O HANUMANA RAM JOSHI ADSAR BAS, WARD NO. - 20 SRIDUNGARGARH
RAJASTHAN
331803 1201750000241279 35.00 29-Sep-2017
367 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
RAJ KUMAR MITTAL H NO 2004/A PREM NAGAR ST NO 4 HAIBOWAL KALYAN LUDHIANA
PUNJAB 141001 1202990003551200 35.00 29-Sep-2017
RAJ KUMAR SINGH FLAT NO 210 RAISON ARMOR HOMES PLOT NO 3 MALL ROAD AHINSA KHAND II INDIRAPURAM GHAZIABAD
UTTAR PRADESH
201010 1202990001616765 175.00 29-Sep-2017
RAJ NARAYAN PRASAD YADAV
JTO O/O GMT RTT COLONY T III B/2 NEWARI VIKAS NEAR JUMAR RIVER, BOOTI RANCHI
JHARKHAND
834001 1201092600163886 175.00 29-Sep-2017
RAJ RANI KAPOOR C-59 SURAJ KUND COLONY UTTAR PRADESH
273001 IN30155720392592 175.00 29-Sep-2017
RAJA AGRAWAL B-95 LIG COLONY KHANDWA M P
MADHYA PRADESH
450001 IN30088814683280 7.00 29-Sep-2017
RAJAGOPAL K 4C WIND BROOK PLACE ALTHARA JUNCTION VELLAYAMBALAM TRIVANDRUM
KERALA 695010 1202980000256730 49.00 29-Sep-2017
RAJAGOPAL M NO - 169 SHRI LAKSHMI NIVAS J K NAGAR EXTENSION
TAMIL NADU
620023 IN30059710225599 35.00 29-Sep-2017
368 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
RAJAGOPALAN C ASWATHI NAYARANGADI PONNANI
KERALA 679577 IN30189510412729 17.50 29-Sep-2017
RAJAKUMAR SANKARAMOORTHY
TECH MAHINDRA LTD WING 1 OBEROI GARDENS CHANDIVALI ANDHERI EAST
MAHARASHTRA
400072 IN30302852164067 280.00 29-Sep-2017
RAJALAKSHMY A V 111/3, INCOME TAX QUARTERS INCOME TAX COMPLEX SOORAPPANAICKEN CHAVADI
TAMIL NADU
607002 IN30017510548317 35.00 29-Sep-2017
RAJALEKSHMI A R MEPPULLY THAZHATH P O PERINCHERY OLLUR TRICHUR
KERALA 680306 1202390000183624 21.00 29-Sep-2017
RAJAN DATTATRAYA CHOTHE
H NO14 KOSTI GALLI AT PO SANGOLA
MAHARASHTRA
413307 IN30177410811709 3.50 29-Sep-2017
RAJAN GOSAIN H. NO. 314 RLY. CLY AMBALA CANNT AMBALA CANNT
HARYANA 133001 1205340000002412 87.50 29-Sep-2017
RAJAN KUMAR SHARMA S/O NAWAL KISHORE SHARMA PASULPUR ZILANI MAJHAULIA ROAD SHRI KRISHNA CHOWK MUZAFFARPUR
BIHAR 842001 IN30290243325488 87.50 29-Sep-2017
RAJAN VAISH 2/35 BAHAR A SAHARA STATES JANKIPURAM
UTTAR PRADESH
226021 IN30267932748028 175.00 29-Sep-2017
369 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
RAJANEGANTH R GLOBAL TRADE CENTRE 48, KANGAYAM ROAD TIRUPUR
TAMIL NADU
641604 IN30017510492020 56.00 29-Sep-2017
RAJANI BATCHU 1/145 NC STREET NAWABPET
ANDHRA PRADESH
524002 IN30021412535437 87.50 29-Sep-2017
RAJANI PATRA BUNGLOW NO RE/3 TYPE V H NO 42-28-19 STATION ROAD
ANDHRA PRADESH
530004 IN30044110843301 35.00 29-Sep-2017
RAJAPANDIAN S 5/12/A, IYYANARKULAM RAMASAMYPATTI KAMUDHI TALUK ARUPPUKOTTAI
TAMIL NADU
623603 IN30169610374865 7.00 29-Sep-2017
RAJARAM GOPICHAND ADWANI
G 7 GOKUL 2ND FLOOR NAIKWADI FLAT GORE COMPLEX
MAHARASHTRA
413501 IN30290242193173 210.00 29-Sep-2017
RAJASEKHARAN PILLAI V SREERENJANAM PERINGARA PATHANAMTHITTA KERALA
KERALA 689108 IN30023911126425 7.00 29-Sep-2017
RAJASENTHILVEL M OLD NO L 199/1 NEW NO L 162 KOOTTAPPALLI COLONY TIRUCHENGODE
TAMIL NADU
637214 IN30169610117505 35.00 29-Sep-2017
RAJASHREE RAJESH CHAVAN
701 A SUPRIYA CHS PLOT NO 262 SECTOR 5 CHARKOP KANDIVALI [WEST] MUMBAI
MAHARASHTRA
400101 1201320000450799 350.00 29-Sep-2017
370 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
RAJAT DAS BABUPARA PO SILIGURI SREEMA SARANI
WEST BENGAL
734404 IN30039415501087 122.50 29-Sep-2017
RAJAT GUPTA LEVEL 5 LEELA GALLERIA THE LEELA PALACE HUAWEI TECH NO 23 AIR PORT RD BANGALORE
KARNATAKA
560008 IN30047643242373 21.00 29-Sep-2017
RAJAT MAJUMDAR 6/2/2 E NAKTALA ROAD KOLKATA
WEST BENGAL
700047 IN30289810025119 3.50 29-Sep-2017
RAJDEEP PATEL St Microelectronics Pvt Ltd Plot 1 Knowledge Part 3 Noida
UTTAR PRADESH
201306 1202990005544633 35.00 29-Sep-2017
RAJEEV NEDUMPARAMBIL HOUSE POOMKODU CHADAYAMANGALAM
KERALA 691534 IN30023912031056 350.00 29-Sep-2017
RAJEEV JOHN NO 203 CHAMUNDY CRYSTAL APTS HOOLIMAVU BG BHAGNATHY LYT RAGVENDRA TPL BANGALORE
KARNATAKA
560076 1204880000072514 157.50 29-Sep-2017
RAJEEV KUMAR H NO 48 ASHOK RAJPATH BANKIPUR DISTT PATNA
BIHAR 800001 IN30021413029184 1400.00 29-Sep-2017
371 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
RAJEEV NARAYANAN MBT OBEROI STATES GARDENS WING 1 SAKHIVIHAR CHANDIVALI ANDHERI EAST MUMBAI
MAHARASHTRA
400072 IN30051312802729 112.00 29-Sep-2017
RAJEEV RUGI SIDAPPA 1 148A RAVI NIVAS HOSABETTU SHIVGIRI NAGAR KULAI MANGALORE KARNATAKA
KARNATAKA
574196 IN30051312792099 35.00 29-Sep-2017
RAJENDRA HARILAL THAKER
LAL BAG SARKARI VASAHAT BLOCK NO B-11/64 MORBI
GUJARAT 363001 1204470003725944 3.50 29-Sep-2017
RAJENDRA HIRALAL DUGAD
71-A GANESH WARD WARORA CHANDRAPUR DIST CHANDRAPUR
MAHARASHTRA
442907 IN30220110300910 17.50 29-Sep-2017
RAJENDRA KHUSHALCHAND KHABIYA
AT/P.O - VANI, TAL - DINDORI, NASHIK
MAHARASHTRA
422202 1203000000065268 17.50 29-Sep-2017
RAJENDRA KOTHARI 79/1 , SACHHIDANAND NAGAR , ANNAPURNA ROAD , BEHIND ICICI PRUDENCIAL , INDORE
MADHYA PRADESH
452009 1202620000004618 17.50 29-Sep-2017
RAJENDRA KUMAR J 17/120 ALAIPUR UTTAR PRADESH
221005 IN30290241397746 87.50 29-Sep-2017
372 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
RAJENDRA KUMAR JAIN H 168 SHANTI BIHAR RJAKHERI MAKRONIA SAGAR
MADHYA PRADESH
470004 IN30088813088441 35.00 29-Sep-2017
RAJENDRA MADHAVRAO KONDRA
H NO 1376 SAIRAJ PACHTHAL NAKA, BOISAR THANE, PO TARAPUR,
MAHARASHTRA
401502 IN30226911494668 3.50 29-Sep-2017
RAJENDRA MAHADEORAO KHADEKAR
BHIND NAMDEO MAHARAJ MANDIR, GADGE NAGAR, AMRAVATI AMRAVATI
MAHARASHTRA
444601 1201090001104229 7.00 29-Sep-2017
RAJENDRA MEHAR PODURI
RAJENDRA MEHER PODURI 3 2 121 TO 149 103 KALYANI RESIDENCY NIMBOLIADDA KACHIGUDA HYDERABAD ANDHRA PRADESH
ANDHRA PRADESH
500027 IN30021411566070 59.50 29-Sep-2017
RAJENDRA MULJI SAVLA 4, A/1,KETAN APARTMENT, 25,KATRAK ROAD, WADALA, MUMBAI
MAHARASHTRA
400031 1301540000106346 56.00 29-Sep-2017
RAJENDRA PRASAD BHAGAT
AT-BEPARI SAHI, P.O.BUXI BAZAR, CUTTACK,
ORISSA 753001 IN30226911009039 38.50 29-Sep-2017
373 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
RAJENDRA PRASAD SINGH
KANKE ROAD DAM SIDE OPP GANDHI NAGAR GATE RANCHI
JHARKHAND
834008 1205780000000614 87.50 29-Sep-2017
RAJENDRA PRATAP SINGH BISHT
UNION BANK OF INDIA, KASHIPUR BRANCH BUILDING HOTEL KUMAON PLAZA BAZPUR ROAD, KASHIPUR
UTTAR PRADESH
244713 IN30155720147153 87.50 29-Sep-2017
RAJENDRA PUTTANNA NAYAK
604 MADHAV APT OPP DONBOSCO HIGH SCHOOL LINK ROAD BORIVALI WEST MUMBAI
MAHARASHTRA
400091 IN30051313258408 52.50 29-Sep-2017
RAJENDRA RAMKISAN NAWANDAR
1366-M-1-RACCA COLONY SHARANPUR ROAD NASIK
MAHARASHTRA
422002 1202000000022851 17.50 29-Sep-2017
RAJENDRA S GABALE FLAT NO 706 MADHAV BD SHRIKRISHNA NAGAR S NO 13/3/A NDA RD/BAVDHAN B/H BK OF MAHARASHTRA PUNE MAHARASHTRA INDIA
MAHARASHTRA
411021 IN30051313090635 35.00 29-Sep-2017
374 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
RAJENDRA SHANKAR PATIL
PLOT NO 23 BEHIND DYANESHWAR MANDIR DENA NAGAR BHUSAWAL JALGAON JALGAON MAHARASHTRA
MAHARASHTRA
425201 IN30023911200504 70.00 29-Sep-2017
RAJENDRAN CHARULATHA
104 G RAILWAY COLONY TIRUPATI
ANDHRA PRADESH
517501 IN30102220827170 56.00 29-Sep-2017
RAJESH BALASUNDARAM
423 4TH LINK ROAD MIG 5TH MAIN ROAD MKB NAGAR VYASARPADI
TAMIL NADU
600039 IN30302851386026 35.00 29-Sep-2017
RAJESH CHANDRA SEN C-3/4, BANERJEE PARA ROAD KOLKATA MUNICIPAL CORPN THAKURPUKUR SOUTH 24 PGS
WEST BENGAL
700041 1203840000294036 17.50 29-Sep-2017
RAJESH GANGANNA MEB BLOCK 9 FLAT NO 1 GROUND FLOOR NEAR SHO (NAVY) OLD NAVY NAGAR MUMBAI
MAHARASHTRA
400005 1203320000063034 70.00 29-Sep-2017
RAJESH JAIN C/O, MUNNALAL OM PRAKASH RAJAGANJ ETAWAH
UTTAR PRADESH
206001 1201640000016865 35.00 29-Sep-2017
RAJESH JEEVAN TILVE MANOHAR RADIO SERVICE NEHRU CHOWK NIPANI
KARNATAKA
591237 1202890000188775 17.50 29-Sep-2017
375 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
RAJESH K R KUNNATH HOUSE BEHIND METAL INDUSTRIES KALLIPADAM P O SHORNUR KERALA
KERALA 679122 IN30163740297662 140.00 29-Sep-2017
RAJESH KALEKURI B-236, ONGC NAGAR AT- PALAVASANA MEHSANA (N.G.)
GUJARAT 384003 IN30123310058852 35.00 29-Sep-2017
RAJESH KANTILAL KOTHADIYA
1936, JOSHI-GALLI NIPANI DIST-BELGAUM NIPANI
KARNATAKA
591237 1202890000103223 7.00 29-Sep-2017
RAJESH KHANNA KHANNA BUILDING 19 CIRCULAR ROAD RANCHI RANCHI
JHARKHAND
834001 IN30133017360571 59.50 29-Sep-2017
RAJESH KUMAR HOUSE NO 16 BHANPURA ROAD GAROTH DIST MANDSAUR, GAROTH (MP)
MADHYA PRADESH
458880 IN30133018530919 56.00 29-Sep-2017
RAJESH KUMAR SANTHOSH BHAVANAM MUTHUKATTUKARA NOORANAD P O ALAPPUZHA, KERALA
KERALA 690504 IN30189510478287 3.50 29-Sep-2017
RAJESH KUMAR VILL- SITHI KAZIPARA JAMUNA BRICK WORKS P.O.KAZIPARA, BARASAT
WEST BENGAL
700126 IN30295120032948 105.00 29-Sep-2017
376 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
RAJESH KUMAR 129, FATEHPUR VILL- FATEHPUR ANCHAL- HATHUA DISTT- GOPALGANJ
BIHAR 841436 1201092600165771 87.50 29-Sep-2017
RAJESH KUMAR BATRA 99 NEW GANDHI NAGAR GHAZIABAD
UTTAR PRADESH
201001 IN30021411147283 28.00 29-Sep-2017
RAJESH KUMAR DUTTA S/O P G DUTTA MANBAD P O JHARIA DHANBAD JHARKHAND
JHARKHAND
828111 IN30051312882425 35.00 29-Sep-2017
RAJESH KUMAR GUPTA PREM NAGAR , NEAR HAFED OFFICE HISAR HISAR
HARYANA 125001 1203720000000406 59.50 29-Sep-2017
RAJESH KUMAR GUPTA C H COMPOUND ARGAGHAT ROAD GIRIDIH
JHARKHAND
815301 IN30302850485650 157.50 29-Sep-2017
RAJESH KUMAR KOCHAR
C O KOCHAR BHAVAN AAPAPURA ROAD DURG
CHHATTISGARH
490023 1304140003922737 105.00 29-Sep-2017
RAJESH KUMAR PATHAK S/O KAPIL DEO PATHAK NEAR RAILWAY CROSSING ABADGANJ DALTONGANJ
JHARKHAND
822101 IN30133020067057 17.50 29-Sep-2017
RAJESH KUMAR THAKUR
FLAT NO 109C DDA LIG FLATS JHIL MIL COLONY NEAR VIVEK VIHAR POLICE STATION DELHI
DELHI 110095 1202990004197157 28.00 29-Sep-2017
377 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
RAJESH NAGRAJ PATIL 4TH CROSS, PLOT NO.299/9, NEW GOOD SHED ROAD, BELGAUM
KARNATAKA
590001 1201320600006781 3.50 29-Sep-2017
RAJESH PRADHAN QR NO-JR-169, 1ST PLANT HINDALCO COLONY, RENUKOOT SONEBHADRA
UTTAR PRADESH
231217 1201060000596111 17.50 29-Sep-2017
RAJESH RAMAMOORTHY
RESHMI NIVAS M C STREET NO BP5/20 MADAN COIL STREET
KERALA 695501 IN30051317690217 10.50 29-Sep-2017
RAJESH RAMESH UJJAINKAR
GANDHI CHOWK WARD NO. - 16 NANDURA NANDURA
MAHARASHTRA
443404 1203390000038522 70.00 29-Sep-2017
RAJESH RAMRAO SANKPAL
SAI ORCHARDS PIM SAUDAGAR NR GOVIND GARDEN FL A 601 PUNE
MAHARASHTRA
411027 1304140001060645 56.00 29-Sep-2017
RAJESH SHAH 2, AYODHYA NAGAR B/H NANDANVAN SOCIETY,
GUJARAT 389350 IN30164510258097 17.50 29-Sep-2017
RAJESH SINHA FLAT NO-201 VISHAL VILLA APART RK AVENUE ROAD RAJENDRA NAGAR
BIHAR 800016 IN30177410801389 175.00 29-Sep-2017
RAJESHKUMAR MANUBHAI PATEL
19 SAIBABA PARK CIVIL ROAD B H SOLANKI MARBLE
GUJARAT 396001 IN30018313081395 35.00 29-Sep-2017
378 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
RAJESHRI SHAH 12 SHAURYA APPT B/H ANJALI CINEMA VASNA AHMEDABAD
GUJARAT 380007 IN30021411020090 115.50 29-Sep-2017
RAJINDER KUMAR SOOD 1374 VIJAY NAGAR JDA SCHEME NO 5 JABALPUR M P
MADHYA PRADESH
482002 IN30039410518148 52.50 29-Sep-2017
RAJINDER PAL KAUR HOUSE NO 354 PHASE II HOUSING BOARD COLONY SOLAN BADDI
HIMACHAL PRADESH
173205 IN30039412289348 129.50 29-Sep-2017
RAJINDER SINGH HOUSE NO 122, NAVI ABADI SUKARPUR DERA BABA NANAK ROAD
PUNJAB 143505 IN30169610838558 73.50 29-Sep-2017
RAJINDER SINGH SF -3, FLAT NO. 81, BARADWARI, SUPERVISION FLATS, P.O - SAKCHI, JAMSHEDPUR
JHARKHAND
831001 1203000000142606 21.00 29-Sep-2017
RAJINI RANI IYER C/O SWAMINATHAN FLAT NO 202 PRABHAT APARTMENTS EAST MARREDPALLI
ANDHRA PRADESH
500026 IN30286310213156 350.00 29-Sep-2017
RAJITRAM SHRIPRASAD MISHRA
20, KRISHNA KUNJ SOCIETY T.B. ROAD
GUJARAT 384002 IN30123310208727 87.50 29-Sep-2017
RAJIV KUMAR H NO 137 K NALBANDAN NAGINA BIJNOR
UTTAR PRADESH
246762 1304140006472168 87.50 29-Sep-2017
379 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
RAJIV KUMAR AGARWAL
H NO 729 HANUMANPURI LADDHAWALA
UTTAR PRADESH
251002 IN30211310014717 129.50 29-Sep-2017
RAJIV KUMAR GHIRIA AT PO NONIHAT DIST DUMKA DUMKA
JHARKHAND
814101 1201320000597638 17.50 29-Sep-2017
RAJIV R KHURANA 9 OM SHIVA CO OP HSG SOC DATAR COLONY BHANDUP EAST MUMBAI
MAHARASHTRA
400042 IN30154914185320 3.50 29-Sep-2017
RAJIV SRIVASTAVA 9, PATEL NAGAR ALAM BAGH
UTTAR PRADESH
226005 IN30155710515170 35.00 29-Sep-2017
RAJIV VASUDEV KHATKHATE
11/6 KRISHNA KAUMUDI BUILDING NR. BHOSALE HSE KARVE ROAD PUNE
MAHARASHTRA
411004 1203840000346381 35.00 29-Sep-2017
RAJIVE CHADHA 184 CHOORAN TALAIYA SHAHJAHAN PUR
UTTAR PRADESH
242001 1203270000093917 175.00 29-Sep-2017
RAJKUMAR NARAYAN KOLA
1444, DAJI PETH NEAR MARUTI MANDIR
MAHARASHTRA
413005 IN30048412832650 35.00 29-Sep-2017
RAJKUMAR SHIVANDAS SUKHEJA
SHYAM NAGAR C/O AJANTA ENTERPRISE RADAR MAIN ROAD JAMNAGAR
GUJARAT 361006 1202990002464625 17.50 29-Sep-2017
RAJNANDAN PRASAD B P C L PO BOX NO. 36 DHANBAD
JHARKHAND
826001 1205340000008906 227.50 29-Sep-2017
RAJNESH KUMAR H NO 57 BASANT VIHAR OPP GURUDUARA DELHI ROAD SAHARANPUR
UTTAR PRADESH
247001 1205350000014858 35.00 29-Sep-2017
380 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
RAJNESH KUMAR DEEPAK
ECMI SOFTWARE PVT LTD 204 MANTRI VERTEX LAW COLLEGE ROAD
MAHARASHTRA
411004 IN30021412024473 21.00 29-Sep-2017
RAJNI GUPTA 10/15 AKASH VIHAR CAMP OPP BRAND FACTORY MARATHAHALLI BANGALORE KARNATAKA
KARNATAKA
560037 IN30226912232155 35.00 29-Sep-2017
RAJNI JOSHI RAJNI JOSHI PRT ARMY SCHOOL BARELLY CANTT BAREILLY UTTAR PRADESH
UTTAR PRADESH
243001 IN30045013632172 56.00 29-Sep-2017
RAJNI SHARMA 10/365 ADARSH NAGAR BEHID SINGHAL ICE FACTORY BYE PASS ROAD (SHIKARPUR)
UTTAR PRADESH
203001 IN30282210064354 77.00 29-Sep-2017
RAJNI SHARMA 467/6 SHASTRI NAGAR MEERUT U.P MEERUT
UTTAR PRADESH
250004 IN30112715770610 59.50 29-Sep-2017
RAJNI VERMA S-422 SARAOGI NARAIN NIWAS
UTTAR PRADESH
225001 IN30036010223195 17.50 29-Sep-2017
RAJNI VIDYARTHI 116/151 GANESH NAGAR RAWATPUR KANPUR
UTTAR PRADESH
208019 1201090002741036 24.50 29-Sep-2017
381 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
RAJNIKANT RAVJIBHAI SOLANKI
47 SHIVSHAKTI SOCIETY NR VASAD CHOKDI TORNAVMATA ROAD BORSAD GUJARAT
GUJARAT 388540 IN30051311579842 17.50 29-Sep-2017
RAJNIKANT TULSIDAS NATHWANI
MUNI HUDCO QUARTER NO. B,411, KOTHARIYA MAIN ROAD, BEHIND SCHOOL NO. 66,
GUJARAT 360002 IN30097410045739 122.50 29-Sep-2017
RAJNISH AGGARWAL K-120 LANE 6 MAJITHIA ENCLAVE NR. 24 NO RLY CROSSING
PUNJAB 147001 IN30290241735436 52.50 29-Sep-2017
RAJNISH KUMAR E R PROCUMENT C/O CE NHPC LTD TEESTA ST V HE PROJECT BALUTAR SINGTAM
SIKKIM 737134 1202990000417679 35.00 29-Sep-2017
RAJO KHANNA 26 SATYAPURAM COLONY BALAGANJ CROSSING HARDOI ROAD CHOWK LUCKNOW
UTTAR PRADESH
226003 IN30051311190585 35.00 29-Sep-2017
RAJU D VENGAVILA PUTHEN VEEDU THAZHAMEL ANCHAL
KERALA 691306 IN30023910133013 17.50 29-Sep-2017
RAJU DHEEPA NO 93/39 II NEW STREET KITCIPALAYAM SALEM
TAMIL NADU
636015 IN30177411215008 35.00 29-Sep-2017
RAJU GULATI C 4 B 266 JANAK PURI POCKET 13 NEW DELHI
DELHI 110058 IN30051313211265 115.50 29-Sep-2017
382 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
RAJU IRRAPPA JUNJA H/98, SAKHAR PETH, SOLAPUR
MAHARASHTRA
413005 IN30226911380652 7.00 29-Sep-2017
RAJU JOSEPH VALLIYAMKUZHIYIL HOUSE MANJAPRA P O KALADI
KERALA 683581 1204470005275880 52.50 29-Sep-2017
RAJU KADYA POOJARI HEENA COMPLEX FLAT 8 NEAR BHAGWAT GEETA MANDIR KHARALWADI PIMPRI
MAHARASHTRA
411033 IN30047643072497 98.00 29-Sep-2017
RAJU VARGHESE VIGILANCE DEPARTMENT FEDERAL TOWERS FEDERAL BANK HO
KERALA 683101 IN30021412326060 70.00 29-Sep-2017
RAJUBHAI J BHOJANI F-16/17 SAHYOG COMPLEX NR T C PUMP DIS-BHAVNAGAR MAHUVA MAHUVA
GUJARAT 364290 1204470000354718 35.00 29-Sep-2017
RAJUL JAIN AT SANKHARI STREET POST DIST NABARANGPUR NABARANGPUR
ORISSA 764059 1201750000344169 17.50 29-Sep-2017
RAJYALAXMI ANANTU DR NO 27-3 SOUTH ADDANKI ADDANKI
ANDHRA PRADESH
523201 1201090000881280 87.50 29-Sep-2017
RAKESH 938, GALI BAZAZAN, NJF, DELHI, NEW DELHI
DELHI 110043 1201750000385949 17.50 29-Sep-2017
RAKESH ANAND H. NO. 938 ADAMPUR PUNJAB 144102 IN30133020140863 175.00 29-Sep-2017
383 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
RAKESH APPASAHEB INGROLE
FLAT 1 BLDG A 35 YOGI KUNJ CHS YOGI NGR BORIVALI W MUMBAI MAHARASHTRA INDIA
MAHARASHTRA
400092 IN30051316327092 10.50 29-Sep-2017
RAKESH BHANNAR KOTHARI
B/704 SURYA PLAZA NR VIDHYA BH U M ROAD BHATAR CHAR RASTA SURAT
GUJARAT 395017 1201320000687052 87.50 29-Sep-2017
RAKESH HARI YEOLA NEHRU ROAD, SATANA, DIST. NASIK SATANA
MAHARASHTRA
423301 1201090700157441 3.50 29-Sep-2017
RAKESH KUMAR C-44, C-BLOCK, QUTUB VIHAR, PHASE-1, DELHI
DELHI 110071 1201910101146861 21.00 29-Sep-2017
RAKESH KUMAR Q.NO. 1B, TYPE 5, P T COLONY, 22 NO. PHATAK PATIALA
PUNJAB 147001 1204470000905927 35.00 29-Sep-2017
RAKESH KUMAR BUDHIRAJA
A-67 ASHOK VIHAR PHASE-I DELHI
DELHI 110052 IN30048410026045 59.50 29-Sep-2017
RAKESH KUMAR CHUGH H. NO. 1096 A WARD NO. 23 D.L.F. COLONY ROHTAK
HARYANA 124001 1201060000999460 63.00 29-Sep-2017
RAKESH KUMAR GOYAL I 30 GANDHI NAGAR GWALIOR
MADHYA PRADESH
474002 IN30177414086714 17.50 29-Sep-2017
RAKESH KUMAR GUPTA S/O BINDESHWARI PRASAD GUPTA BISHNU STORE KASHINATH LANE EAST LOHANIPUR PO KADAMKUAN PATNA
BIHAR 800003 IN30112716703082 17.50 29-Sep-2017
384 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
RAKESH KUMAR GUPTA H.NO-HIG-7, SECTOR-G, LDA COLONY KANPUR ROAD PS ASHIYANA LUCKNOW
UTTAR PRADESH
226012 1203980000010908 56.00 29-Sep-2017
RAKESH KUMAR JAISWAL
H NO 76, MAINATALI UTTAR PRADESH
232101 IN30220111143655 10.50 29-Sep-2017
RAKESH MAURYA B-9/2 IMLOK COLONY NADESAR
UTTAR PRADESH
221002 IN30155720526477 17.50 29-Sep-2017
RAKESH PRASAD DHARIWAL
390 I- 1 ROAD BOPALPURA UDAIPUR
RAJASTHAN
313001 IN30267933765623 45.50 29-Sep-2017
RAKESH RAMESH KHANE
AT AMBIVALI POST RASAYANI TALUKA KHALAPUR RASAYANI RAIGAD
MAHARASHTRA
410207 1203600000876690 14.00 29-Sep-2017
RAKESH SAMBANDAM 151 PHILOMINA NAGAR N K ROAD R M S COLONY POST
TAMIL NADU
613006 IN30302854973298 14.00 29-Sep-2017
RAKESHKUMAR FUTURMAL PORWAL
629/A KALMATH ROAD , RAVIWAR PETH , BELGAUM
KARNATAKA
590001 1202850000016894 17.50 29-Sep-2017
RAKHEE PRADIP BABLA 221-12-B GANDHIDHAM-KUTCH GANDHIDHAM
GUJARAT 370201 1203320000785557 105.00 29-Sep-2017
RAKHEE SINGLA A 5 BLOCK 2 CEEBROS GREEN PARK LIC COLONY MAIN ROAD VELACHERY
TAMIL NADU
600042 IN30302852025443 350.00 29-Sep-2017
385 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
RAKSHA PATEL 18,L.B. AVENUE SOCIETY, COLLEGE ROAD, KISAN SAMOSA VALA ROAD NADIAD
GUJARAT 387001 IN30063620025076 10.50 29-Sep-2017
RAKSHABEN RAJNIKANT NATHWANI
MUNI.HUDCO QUARTER,NO.B-411, B/H KHODIYAR TEMPLE,KOTHARIYA RAJKOT
GUJARAT 360002 1301990000066622 59.50 29-Sep-2017
RALJITH SUDESAN K KALPAKA MUTTAPALAM PO VARKALA
KERALA 695145 IN30023910742468 7.00 29-Sep-2017
RAM BAHAL PATEL 7 129 HIG AVAS VIKAS COLONY YOJNA 3 JHUNSI KOHNA
UTTAR PRADESH
211019 IN30021414984279 175.00 29-Sep-2017
RAM BILASH AGARWAL M. N. STREET ASANSOL ASANSOL
WEST BENGAL
713301 1201092600131070 10.50 29-Sep-2017
RAM DULARI SINGH VIKASH NAGAR BANK STAFF COLONY P.O. HEHAL
JHARKHAND
834005 IN30112715019055 262.50 29-Sep-2017
RAM GOPAL AGRAWAL PLOT NO 25 SANT RAGHUWAR NAGAR SIGRA VARANASI
UTTAR PRADESH
221010 1206140000013741 70.00 29-Sep-2017
RAM JANAM SINGH VIDYUT BOARD COLONY Q.NO.F52 HUDCO SHASTRI NAGAR RAJBANSINAGAR PATNA
BIHAR 800023 1201090001469180 70.00 29-Sep-2017
386 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
RAM JI SINGH A K SINGH PCS B 6 CIVIL LINES LUCKNOW FAIZABAD ROAD FAIZABAD
UTTAR PRADESH
224001 IN30177414325607 105.00 29-Sep-2017
RAM KISHOR SHARMA 1451 RAM KUNJ PARTANAYON KA RASTA JOHARI BAZAR
RAJASTHAN
302003 IN30133019663765 70.00 29-Sep-2017
RAM KISHORE JA KA /8 SAROJANI NAYADU MARG, LUCKNOW
MAHARASHTRA
999999 1202650000020399 70.00 29-Sep-2017
RAM KUMAR GUPTA D -14,KALINGA HOUSING COLONY, OLD CHHEND ROURKELA
ORISSA 769015 1202890000066701 70.00 29-Sep-2017
RAM KUMAR SHARMA H NO 5 SHAHEED BUDHRAM SINGH MARG VASUNDHARA ENCLAVE DELHI
DELHI 110096 IN30047642262667 17.50 29-Sep-2017
RAM NAGINA SINGH SAHAYAK TEACHER V.M. HIGH SCHOOL GOPALGANJ
BIHAR 841428 1201092400058777 3.50 29-Sep-2017
RAM NARAYANASTHEESH
NO 206 D 46 MOONGAPADI STREET
TAMIL NADU
636006 IN30177410932233 70.00 29-Sep-2017
RAM NIWAS CHANDRA C/O CPL R N CHANDRA 12 WING MT SECTION AIR FORCE STATION
CHANDIGARH
160003 IN30302851345537 3.50 29-Sep-2017
387 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
RAM PRAKASH GIRI B 72/2 TANSEN NAGAR NEAR AROGYA SADAN GWALIOR
MADHYA PRADESH
474002 1201320001189386 3.50 29-Sep-2017
RAM PRAKASH JAGGI B-44/15 RAJENDER NAGAR UTTAR PRADESH BAREILLY
UTTAR PRADESH
243122 IN30118620065823 17.50 29-Sep-2017
Ram Prakash Singh 6/2/193 Mugal Pura Faizabad
UTTAR PRADESH
224001 IN30177410130542 17.50 29-Sep-2017
RAM REDDY BUSSU FLAT 103, SRINIVASA ARCADE,, PLON -44, VINAYNAGAR COLONY, SAIDABAD, HYDERABAD
ANDHRA PRADESH
500059 0000000000000519 752.50 29-Sep-2017
RAM SARAN YADAV 188 - 6, SUKH NIWAS AIR FORCE STATION KHERIA AGRA
UTTAR PRADESH
282008 IN30220111065622 35.00 29-Sep-2017
RAM SHANKAR HOUSE NO.19 DAYANAND NAGAR GONDA
UTTAR PRADESH
271001 IN30311610041354 17.50 29-Sep-2017
RAM SHANKER E3/509 VINAY KHAND GOMTI NAGAR LUCKNOW
UTTAR PRADESH
226010 1203270000006225 10.50 29-Sep-2017
RAM SWAROOP AGARWAL
AT:-EAST BASURIA BAZAR, P.O.- BHULI, DHANBAD DHANBAD
JHARKHAND
828104 1201092600036156 56.00 29-Sep-2017
388 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
RAMA BANSAL HOUSE NO - 66 CHIRANJIV VIHAR SECTOR - 5, GHAZIABAD UTTAR PRADESH
UTTAR PRADESH
201002 IN30020610574072 3.50 29-Sep-2017
RAMA KANT SINGH CHOTA GAMAHARIA NEAR AKRITI GAMAHARIA PO SERAIKELA DIST
JHARKHAND
832108 IN30131320735611 140.00 29-Sep-2017
RAMA KRISHNA K.R.EXTENSION 3RD CROSS GEETHA COMPOUND
KARNATAKA
572101 IN30061010438903 35.00 29-Sep-2017
RAMA KRISHNA JOHRI 42 DIAMOND DAIRY KABIR MARG
UTTAR PRADESH
226001 IN30021414597235 105.00 29-Sep-2017
RAMA KRISHNA V GANDI GUNTA POST VUYYURU MANDALAM
ANDHRA PRADESH
521165 IN30232410129063 35.00 29-Sep-2017
RAMA MISHRA 8/129, ARYA NAGAR KANPUR
UTTAR PRADESH
208002 IN30155710518390 35.00 29-Sep-2017
RAMA MODI 61, JIWAJIGANJ MORENA, MORENA
MADHYA PRADESH
476001 IN30226911737140 35.00 29-Sep-2017
RAMA SAHA VILL-KANATI PARA, PO-PAKUAHAT PS-BAMANGOLA,DIST-MALDA MALDA
WEST BENGAL
732138 1201092600266611 84.00 29-Sep-2017
RAMA SHANKAR RAMA SHANKAR C/O BHRIGU NATH NR. SABZI MANDI MAIN ROAD RENUKOOT
UTTAR PRADESH
231217 IN30045011983547 3.50 29-Sep-2017
389 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
RAMA SHANKER SINGH 406 28B 95C RAMANAND NAGAR ALLAHPUR ALLAHABAD
UTTAR PRADESH
211006 IN30051314924922 105.00 29-Sep-2017
RAMA SHARMA FLAT 205 A BLOCK GOLDEN CORNER APARTMENT SARJAPUR ROAD
KARNATAKA
560037 IN30021412195500 105.00 29-Sep-2017
RAMACHANDRA G BHAT
AT KODEGADDE PO BALAWALLI TQ SIRSI
KARNATAKA
581315 IN30021412646945 10.50 29-Sep-2017
RAMACHANDRAN P P SHREYAS HOUSE NEAR CIVIL STATION VATAKARA VATAKARA
KERALA 673101 1201090001523241 52.50 29-Sep-2017
RAMAKANT MISHRAN KHALAPAR . SAHARANPUR
UTTAR PRADESH
247001 1206120000124530 38.50 29-Sep-2017
Ramakant Ganesh Sidhaye
14, Anand Gopal Park, Old Pandit Colony, Sharanpur Road,
MAHARASHTRA
422002 IN30287120021289 35.00 29-Sep-2017
RAMAKANT KASHINATH BHALERAO
201 SAI HEIGHTS OFF SATARA ROAD CHAITANYANAGAR DHANKAWADI
MAHARASHTRA
411043 IN30290242596543 17.50 29-Sep-2017
RAMAKRISHNA G T GOPALAKRISHNA BUILDING MENASE, BHARATHI NAGAR POST SRINGERI
KARNATAKA
577139 1201320000239247 17.50 29-Sep-2017
390 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
RAMAKRUSHNA PANIGRAHI
AT MUKUNDA PRASAD PO PN COLLEGE PS VIA DIST
ORISSA 752057 IN30021412029136 420.00 29-Sep-2017
RAMAM KANKIPATI 3 45 S ANNAVARAM EAST GODAVARI
ANDHRA PRADESH
533401 IN30021414944025 21.00 29-Sep-2017
RAMANA SHETTY A SHREEKRUPA MEDICALS PRIVATE BUS STAND MADIKERI
KARNATAKA
571201 IN30189510296458 35.00 29-Sep-2017
RAMANA VAJINAPELLI H NO 12-8-134 NEW FIRST FLOOR VAJINA PELLI COMPLEX S V N ROAD WARANGAL
ANDHRA PRADESH
506002 IN30039412322944 178.50 29-Sep-2017
RAMANANDA GUPTHA KADLE BEEDI KARNATAKA
573103 IN30214810372596 24.50 29-Sep-2017
RAMANLAL AMBALAL PATEL
SHANKUNTAL FLAT FIRST FLOOR OPP-PUROHIT PARK NR PANHAYAT OFFICE NANA NAGAR
MAHARASHTRA
999999 IN30039414905209 297.50 29-Sep-2017
RAMARAJAN NARAYAN PILLAY
NRC LTD EWART HOUSE HOMI MODY ST
MAHARASHTRA
400001 IN30154916429606 87.50 29-Sep-2017
RAMASAMY PL JANAKI ILLAM PLOT NO:605 K.K.NAGAR MADURAI
TAMIL NADU
625020 1206400000010110 52.50 29-Sep-2017
RAMENDRA KUMAR C/O A K KUMAR QTR NO 2241 SECTOR 4 G BOKARO STEEL CITY
JHARKHAND
827004 IN30302854119530 17.50 29-Sep-2017
391 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
RAMESH BABU OBULASETTY
BUILDING 2/A FLAT NO 404 NEAR GOPAL SHARMA SCHOOL PAWAI MUMBAI
MAHARASHTRA
400079 IN30051312818137 231.00 29-Sep-2017
RAMESH DHANRJ SANCHETI
RALLIES PLOT DR KASAT GALLI AMRAVATI AMRAVATI
MAHARASHTRA
444601 1203210000017585 10.50 29-Sep-2017
RAMESH GUNDU SANDUGADE
3320, BHAT GALLI, DIST-BELGAM, NIPANI
KARNATAKA
591237 1202000000127924 35.00 29-Sep-2017
RAMESH GURBANI A-82 R.K.COLONY BHILWARA
RAJASTHAN
311001 IN30105510267446 70.00 29-Sep-2017
RAMESH K R 8/1/10 A S LANE HINDUPUR
ANDHRA PRADESH
515201 IN30169611381759 17.50 29-Sep-2017
RAMESH KESHAV CHANDAWARKAR
S N 904/2 ANKUSH PARK CHAVAN MALA NEW PALACE KOP
MAHARASHTRA
416003 IN30021414236420 35.00 29-Sep-2017
RAMESH KUMAR AGRAWAL
C/O. SHREYAS GARMENTS BADA BAZAR CHIRIMIRI KOREA
CHHATTISGARH
497449 1202650000016059 42.00 29-Sep-2017
RAMESH KUMAR BANSAL
SHREEMAN MAIN ROAD RAXAUL
BIHAR 845305 IN30099910075134 17.50 29-Sep-2017
RAMESH LALLUBHAI PATEL
HB 2/3-A THIRD FLOR HOSTEL BLDG 2 TATA CLNY ,AZIZ MAHUL RD CHEMBUR MUMBAI
MAHARASHTRA
400074 1201090001096941 87.50 29-Sep-2017
392 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
RAMESH MOTILAL KANUNGO HUF
CHAWAL MANDI TQ ACHALPUR CITY PARATWADA DIST AMRAVATI
MAHARASHTRA
444806 1201060100092235 3.50 29-Sep-2017
RAMESH PANDAY MOH. HABIBULLA KHAN JANUBI BISALPUR PILIBHIT
UTTAR PRADESH
262201 1201750000324049 35.00 29-Sep-2017
RAMESH PRABHAKAR DHANAVADE
RIDDHI SIDDHI, RAIWADI COMPLEX, PLOT NO.13, AT.TALUKA ALIBAG, DIST.RAIGAD
MAHARASHTRA
402201 IN30023911116219 87.50 29-Sep-2017
RAMESH R 11 PONMONI COLONY MAHARAJA NAGAR PALAYAMKOTTAI TIRUNELVELI
TAMIL NADU
627011 IN30017510122099 98.00 29-Sep-2017
RAMESH RAJARAM VAIDYA
1 RAVIDEEP SOCIETY ATMAJYOTI ASHRAM ROAD RACE COURSE VADODARA GUJARAT
GUJARAT 390023 IN30051311231972 17.50 29-Sep-2017
RAMESH SONAJIRAO JADHAV
FLAT NO. B- 702, KAKADE CITY, KARVE NAGAR, NR. WATER PLANT PUNE
MAHARASHTRA
411052 1302340000025493 59.50 29-Sep-2017
RAMESH T NO.101 CO OP COLONY MOHANUR ROAD
TAMIL NADU
637001 IN30169610890357 7.00 29-Sep-2017
393 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
RAMESH VENKAT C/O EMIRATES AIRLINES YIELD MANAGMENT PO BOX NO 686
NA 999999 IN30290243684134 525.00 29-Sep-2017
RAMESHBHAI HARJIVANDAS PATEL
11 SHITAL PARK SOCIETY SECTION 2 OPP GEB VISNAGAR ROAD MEHSANA
GUJARAT 384001 IN30047641535194 175.00 29-Sep-2017
RAMESHBHAI NARANBHAI PATEL
AT & PO :- RANGAIPURA, TA :- PETLAD, DIST :- ANAND, PETLAD
GUJARAT 388450 1201260000022961 17.50 29-Sep-2017
RAMESHCHANDRA DAYALJI NAIK
4, GAYATRI SOCIETY NEAR CANNING FACTORY GANDEVI
GUJARAT 396360 IN30199110094841 70.00 29-Sep-2017
RAMESHKUMAR N PATEL
107 AMAR PALACE A K ROAD SURAT TAL CITY TALUKO SURAT SURAT
GUJARAT 395008 IN30051316368172 70.00 29-Sep-2017
RAMESHKUMAR SOBHAGCHAND BHANSALI
LAKHANI CHOWK, TAL - MALKAPUR DIST- BULDANA MALKAPUR
MAHARASHTRA
443101 1202000000113212 28.00 29-Sep-2017
RAMESHWAR SHRINIWAS RANDAD
AT MANGALWAR PETH AMBAJOGAI DIST BEED BEED
MAHARASHTRA
999999 1201090000773553 14.00 29-Sep-2017
RAMJI SAH JURAN CHAPRA ROAD NO 8 S/O LATE CHANNU SAH IN FRON OF SULABH SOUCHALAYA
BIHAR 842001 IN30021413010504 224.00 29-Sep-2017
394 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
RAMJI SAH JURAN CHAPRA ROAD NO 8 S/O LATE CHANNU SAH IN FRONT OF SULABH SOUCHALAYA
BIHAR 842001 IN30021413010408 38.50 29-Sep-2017
RAMJITH RAVINDRAN NAIR
B - 1/11 BRAHMA AANGAN SALUNKE VIHAR ROAD KONDHWA PUNE
MAHARASHTRA
411048 1302590000823504 112.00 29-Sep-2017
RAMKISHOR JETHALAL DESAI
PLOT NO. 353/354/C, MADHV NAGAR, SIDSAR RD, SAI TENAMENT, BHAVNAGAR
GUJARAT 364001 1202160000002730 35.00 29-Sep-2017
RAMMANOHAR RAVIPROLU
H NO 45 194 STREET NO 1 NMDC COLONY EAST ANANDBAGH MALKAJGIRI HYDERABAD ANDHRA PRADESH INDIA
ANDHRA PRADESH
500047 IN30051312924038 560.00 29-Sep-2017
RAMNARAYAN SITARAM GUPTA
GURUKRUPA SOCIETY CHHOTA-UDEPUR
GUJARAT 391165 1201060000420080 10.50 29-Sep-2017
RAMPRASAD BHAGWANDAS MODANI
MODANI NIVAS SUBHASH CHOWK PARLI VAIJNATH DIST BEED
MAHARASHTRA
431515 IN30021411835832 35.00 29-Sep-2017
RANA PRATAP SINGHA VILL.+P.O.+P.S DOMKAL NEAR DOMKAL P.S.
WEST BENGAL
742303 IN30032710516188 315.00 29-Sep-2017
395 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
RANA RANJEET SINGH PARMAR
QR NO-MIG-B-29 HOUSING COLONY DHANBAD
JHARKHAND
826001 IN30039415629435 262.50 29-Sep-2017
RANAJOY GHOSH 6 2X NAKTALA ROAD 100 JADAVPUR KOLKATA KOLKATA WEST BENGAL
WEST BENGAL
700047 IN30021413280543 7.00 29-Sep-2017
RANDHIR KUMAR SINGH
SECTOR 3A QR. NO- 309 BOKARO STEEL CITY
JHARKHAND
827003 IN30220110476812 14.00 29-Sep-2017
RANGANATHAN M 9/15, VELAN NAGAR DHARAPURAM ROAD UDUMALPET
TAMIL NADU
642126 IN30017510250439 3.50 29-Sep-2017
RANGASWAMY P R 155/C, HUDCO COLONY BHADRAVATHI
KARNATAKA
577301 IN30169610145220 17.50 29-Sep-2017
RANJAN DE KRISHNAGANJ KABARIPARA DIST-BANKURA PO-BISHNUPUR
WEST BENGAL
722122 1203840000694477 3.50 29-Sep-2017
RANJAN H G NO 67 N H M LAYOUT SIDEDAHALLI BANGALORE NORTH BANGALORE
KARNATAKA
560073 1204470005329074 3.50 29-Sep-2017
RANJAN MANDAL VILL-ABANTIKA PO-DWARIKA DIST-BANKURA .
WEST BENGAL
722122 1203840000224164 56.00 29-Sep-2017
396 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
RANJANA CHOUDHARY C/O DINESH KUMAR CHOUDHARY STATE BANK OF INDIA MANENDRAGARH
CHHATTISGARH
497442 1202650000010948 87.50 29-Sep-2017
RANJANA SHEKHAR G-203, SAMRAT NAGAR APARTMENTS PALANPUR JAKAT NAKA SURAT
GUJARAT 395009 1201070000116978 35.00 29-Sep-2017
RANJANBEN A VAGHANI B-30, SYAM SUNDER SOCIETY VARACHHA ROAD SURAT
GUJARAT 395006 1203440000079273 17.50 29-Sep-2017
RANJEET PRABHAKAR DESHMUKH
BALAWANT APTS 302 RAJARAMPURI 13TH LANE EXTN C S NO 374/A
MAHARASHTRA
416008 IN30267933729958 66.50 29-Sep-2017
RANJEET SAMAL NANDI GHOSH MEDICAL STORE AT/PO MANGALPUR
ORISSA 755011 IN30302852376614 70.00 29-Sep-2017
RANJEET SINGH D - 1 / 25, RAJOURI GARDEN, NEW DELHI
DELHI 110027 1203000000016184 63.00 29-Sep-2017
RANJIT KUMAR DEY QTR NO 27 KOLLOL CO OPERATIVE JIBANANDA DAS NAGAR BRAJNATH CHAK PO HALDIA PORT DIST MIDNAPORE EAST
WEST BENGAL
721605 IN30021412395115 129.50 29-Sep-2017
397 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
RANJIT RAJIV KOKARDEKAR
A3/6 RUNWAL NAGAR NR PRATAP TALKIES THANE WEST
MAHARASHTRA
400601 IN30051312809110 381.50 29-Sep-2017
RANJITH KUMAR 151 85 A MAIN BAZAR OOTACAMUND
TAMIL NADU
643001 1202990004130507 105.00 29-Sep-2017
RANJITH P DHANWANTHARY MADOM KURATTISSERI MANNAR P O
KERALA 689622 IN30023912998720 56.00 29-Sep-2017
RAO NAGA RAJA GELLI C/O DHANALAKSHMI FERTILIZERS RAZOLE ANDHRA PRADESH INDIA
ANDHRA PRADESH
533242 IN30226912523028 3.50 29-Sep-2017
RAOSAHEB BABURAO JADHAV
A/P - DAWACHAWADI TAL NIPHAD DIST NASIK NASIK
MAHARASHTRA
422209 1204470003232811 24.50 29-Sep-2017
RAOSHEB SHANKAR KURBET
1154, AZAD RD, SANKESHWAR, TAL-HUKKERI,DIST-BELGAUM BELGAUM
KARNATAKA
591313 1201091900073909 7.00 29-Sep-2017
RASAPPAN R KURUMPAN THOTTAM VIJAYAMANGALAM PO ERODE
TAMIL NADU
638056 IN30039413547924 10.50 29-Sep-2017
RASESH MANUBHAI KAPADIA
77, ISWAR NAGAR SOCIETY, BHATAR CROSS LANE, ALTHAN, SURAT.
GUJARAT 395017 IN30133017009535 17.50 29-Sep-2017
398 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
RASHI LAKHOTIA 459 MADHOWARI BAREILLY
UTTAR PRADESH
243001 1203680000033761 350.00 29-Sep-2017
RASHIQA JAMEEL # NO.12/1, 5TH CROSS, DINNUR , R.T.NAGAR, BANGALORE -32
MAHARASHTRA
999999 0000000000000610 630.00 29-Sep-2017
RASHMI BISHT C/O R.P.S BISHT UNION BANK OF INDIA, BAZPUR ROAD BUILDING HOTEL,KUMAON PLAZA KASHIPUR
UTTAR PRADESH
244713 IN30155721232829 3.50 29-Sep-2017
RASHMI C PETER MBT LTD SHARDA CENTRE ERANDWANE OFF KARVE RD PUNE
MAHARASHTRA
411004 IN30051313473996 1050.00 29-Sep-2017
RASHMI DIWEDY HOUSE OF P.P.KOHILI P.P.COMPOUND NEAR SARTAJ BLOOD BANK RANCHI
JHARKHAND
834001 1202990004973819 35.00 29-Sep-2017
RASHMI JAIN H NO C 184 RAJENDRA NAGAR SECTOR C INDORE
MADHYA PRADESH
452001 1304140000253275 122.50 29-Sep-2017
RASHMI KIRAN TYPE 5/15 YAMUNA BLOCK ALTTC CAMPUS GHAZIABAD UTTAR PRADESH
UTTAR PRADESH
201002 IN30267932929370 35.00 29-Sep-2017
399 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
RASHMI TANDON M M I G 5 SECTOR C JANKIPURAM SITAPUR ROAD SCHEME
UTTAR PRADESH
226021 IN30155711037238 35.00 29-Sep-2017
RASIKBHAI NARANBHAI RAIMANGIA
SHREEJI APPAT,2ND FLR,BL NO 10 HANUMANGALI TIN BATI, DWARKA
GUJARAT 361335 1201980000165751 3.50 29-Sep-2017
RATAN SINGH LOCO SHED CHANDRA NAGAR NEAR LUCKY PCO MORADABAD
UTTAR PRADESH
244001 1304140001848988 70.00 29-Sep-2017
RATANSINH PARDESHI 6/38 NEW CLASS 2 MSEB COLONY POPHALI
MAHARASHTRA
415601 IN30290242500913 10.50 29-Sep-2017
RATHIKA G 148, MAIN RIAD PUDHUPET PANRUTI PANRUTI
TAMIL NADU
607108 IN30163740825428 17.50 29-Sep-2017
Rathnasamy Janarthanan
No 1, North Radhaveethi, Kadambur, Kovilpatti (TK)
TAMIL NADU
628714 IN30287120277206 77.00 29-Sep-2017
RATILAL BACHUBHAI AKABARI
BLOCK NO 20 SAIBABA APPARTMENT NR GIRIRAJ SOCIETY JUNAGADH
GUJARAT 362001 1204470003700222 175.00 29-Sep-2017
RATNAKANT M TIGDI 54/J SONAPUR LANE WORLI KOLIWADA MUMBAI
MAHARASHTRA
400025 IN30075710908667 17.50 29-Sep-2017
400 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
RATTAN LAL DHAR 705, DEVIKA APTS, SEC 4 VAISHALI
UTTAR PRADESH
201010 IN30155721902510 70.00 29-Sep-2017
RAUF AMIRUDDIN SHAIKH
MAHADA CHAWL NO 14 ROOM NO 104 PHASE II NR SURYA SHOPPING CEN TRAL B/H SHAGUN HOTEL MIRA RD THANE
MAHARASHTRA
401107 1203460000342877 7.00 29-Sep-2017
RAVAL DHIRENDRA AT POST NIRA, TAL. PURANDHAR PUNE
MAHARASHTRA
412102 IN30109810484009 35.00 29-Sep-2017
RAVEENDRAN K HARI SREE VADUMTHARA PO MANNENGODE PALAKKAD DIST
KERALA 679307 IN30163740796902 35.00 29-Sep-2017
RAVI B MAIN ROAD YADAMARI CHITTOOR
ANDHRA PRADESH
517422 IN30023911793137 42.00 29-Sep-2017
RAVI BASANTANI 19 A LUKERGANJ ALLAHABAD
UTTAR PRADESH
211001 IN30223610937484 3.50 29-Sep-2017
RAVI BHUPENDRA WALIA
C 203 NIT COMPLEX BEHIND AYURVEDIC LAYOUT SAKKARDARA NAGPUR
MAHARASHTRA
440024 1201090000402991 17.50 29-Sep-2017
RAVI JINDAL 112 , BHARPUR GARDEN . PATIALA
PUNJAB 147001 1204190000031850 35.00 29-Sep-2017
RAVI KANT 9/2 SARVAPRIYA VIHAR DELHI 110016 IN30051311802237 350.00 29-Sep-2017RAVI KANT MALPANI C/O RUBY MARBLES MAIN
ROAD PO BORAWARRAJASTHAN
341502 IN30116030191123 17.50 29-Sep-2017
401 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
RAVI KEDIA H-8 INDIRA NAGAR STATION ROAD JHUNJHUNU
RAJASTHAN
333001 1202990004134900 171.50 29-Sep-2017
RAVI KUMAR GUPTA S/O NAND RAM GUPTA, SADAR BAZAR, MORENA
MADHYA PRADESH
476001 IN30226911183062 28.00 29-Sep-2017
RAVI KUMAR JONNALAGADDA
KODALI GHATASALA MANDAL KODALI
ANDHRA PRADESH
521132 IN30051312821817 168.00 29-Sep-2017
RAVI KUMAR PALEPU 18, FLORENCE ROAD, BRIGTON EAST SUSSEX, UKBN16DJ
MAHARASHTRA
999999 0000000000000475 1102.50 29-Sep-2017
RAVI RANJAN LAC RAVI RANJAN COO OFFICE AIR FORCE STATION SARSAWA SAHARANPUR
UTTAR PRADESH
247232 1304140005838268 105.00 29-Sep-2017
RAVI SHANKAR AGRAWAL
WARD NO 22 BHABUA DIST KAIMUR BHABUA BHABUA
BIHAR 821101 1201320001136105 35.00 29-Sep-2017
RAVI SHANKAR KUMAR RAJA KOTHI, BARKI DELHA GAYA
BIHAR 823002 1201640300016752 84.00 29-Sep-2017
RAVI SHANKAR SHARMA
CK 3/13 BHIKHARI DAS LANE SOOT TOLA
UTTAR PRADESH
221001 IN30285510010859 35.00 29-Sep-2017
RAVI SHANKER VIDHYARTHI
CENTRAL BANK OF INDIA MOTINALA BRANCH PO- MOTINALA MANDLA
MADHYA PRADESH
481996 1202650000023425 17.50 29-Sep-2017
402 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
RAVIBHUSHAN H PRASAD
4, SAMADHAN , KESHARBAUG, MULUND (EAST), MUMBAI
MAHARASHTRA
400081 0000000000000611 630.00 29-Sep-2017
RAVICHANDRAN D OLD NO 65, NEW NO 133 BAZAAR STREET KALLAKURICHI
TAMIL NADU
606202 IN30017510224392 35.00 29-Sep-2017
RAVICHANDRAN H C MANJUNATH EYE CARE CENTRE TURUVUNUR ROAD
KARNATAKA
577501 IN30037810204882 14.00 29-Sep-2017
RAVINDER AHUJA 53/A RAJPUR ROAD DEHRADUN
UTTARAKHAND
248001 IN30223610268527 70.00 29-Sep-2017
RAVINDER SINGH TULSI IBP CO LTD BLOCK III 5TH FLOOR PARYAWAS BHAWAN MOTHER TERESA ROAD
MADHYA PRADESH
462011 IN30021411495599 87.50 29-Sep-2017
RAVINDRA GANPATRAO LAGDIVE
AT SHEKAPUR POST DEVLALI RUIBHAR TA OSMANABAD
MAHARASHTRA
413501 IN30290242478530 52.50 29-Sep-2017
RAVINDRA KUMAR JAIN 103 SAMARAJAYA 2 GOKUL VIHAR SOCIETY CHARWADA ROAD VAPI GUJARAT
GUJARAT 396195 IN30018310325650 59.50 29-Sep-2017
RAVINDRA KUMAR MANDOWARA
65 CHATRAPATI NAGAR AERODROME ROAD INDORE MP
MADHYA PRADESH
452005 IN30088813969203 17.50 29-Sep-2017
403 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
RAVINDRA M CHAUTHALE
PRODUCTION DEPT MARATHA CEMENT WORKS POST UPPARWAHI TALUKA KORPANA
MAHARASHTRA
442908 IN30133019851065 87.50 29-Sep-2017
RAVINDRA NATH 13 A BHAGAT SINGH COLONY HAKIKAT NAGAR SAHARANPUR
UTTAR PRADESH
247001 IN30018311976655 56.00 29-Sep-2017
RAVINDRA S H NO 160 1 PETE BEEDI HOLENASIPUR HASSAN DIST HASSAN
KARNATAKA
573211 IN30021412541120 35.00 29-Sep-2017
RAVINDRA SATYANARAYAN SHARMA
H.NO. 1-1-408, SHRIKRUPA, PARAS NAGAR, NEAR MAHAVIR SOCIETY, NANDED
MAHARASHTRA
431602 1201770000020016 3.50 29-Sep-2017
RAVINDRA SHINGOTE A6, SAIVANDAN SOCIETY, KAMOD NAGAR, INDIRA NAGAR, NASHIK
MAHARASHTRA
422009 0000000000000601 437.50 29-Sep-2017
RAVINDRA TUKARAM CHAUDHARI
3 AGASTI APARTMENT 179 ADARSHNAGAR
MAHARASHTRA
425002 IN30112716922454 52.50 29-Sep-2017
RAVINDRA TUKARAM SAWANT
SONGEWADI ASHIYE ROAD KANKAVLI KANKAVLI
MAHARASHTRA
416602 1304140000909882 17.50 29-Sep-2017
RAVINDRA VERMA B 29 ONGC NAGAR PALAVASANA OPP JANPATH HOTEL
GUJARAT 384003 IN30051317765166 10.50 29-Sep-2017
404 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
RAVINDRAN K V KAKKAT MANA KOPPAM PULASSERY P O PALAKKAD, KERALA
KERALA 679307 IN30189510255294 3.50 29-Sep-2017
RAXABEN DINESHCHANDRA PATEL
202, SHIVALIK COMPLEX BESIDE DENA BANK NEAR J B PARLE, BOPAL AHMEDABAD
GUJARAT 380058 IN30223611922126 35.00 29-Sep-2017
RAZDA KHATOON SIRAJ BHAWAN BHATTI ROAD ROURKELA
ORISSA 769001 1203840000050577 35.00 29-Sep-2017
REBA BOSE MOTI TALAB PARA, Jagdalpur
CHHATTISGARH
494001 1201910101408292 7.00 29-Sep-2017
RECHARLA VENKATESWARLU
5-453/1 IQBAL AHMED NAGAR MANCHERIAL
ANDHRA PRADESH
504208 IN30302854992636 21.00 29-Sep-2017
REEMA ANAND AGRAWAL
BLOCK NO 8 RUSSIAN HOSTEL BANKI MONGRA KORBA CHHATTISGARH
CHHATTISGARH
495447 IN30021412640818 87.50 29-Sep-2017
REENA 50, MADHOPUR WALO KA GODAM, WARD No. 25, TEHSIL: PACHPAHAR DISTT. : JHALAWAR BHAWANI MANDI
RAJASTHAN
326502 1203460000354118 350.00 29-Sep-2017
REENA AGRAWAL C/O SRI RAJENDRA PRASAD M/S OM FURNI CO RAMJI BHAWAN NALA ROAD
BIHAR 800003 IN30039416770150 56.00 29-Sep-2017
405 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
REENA CHAKRAVORTY FLAT NO 101 PERK APPT 361 362 GOYAL NAGAR INDORE
MADHYA PRADESH
452016 1203600000969405 3.50 29-Sep-2017
REENA SRIVASTAVA C/O KRISHNA CHAND SRIVASTAV BEHIND R NEAR MUNSAF COLONY RAMNATH DEORIA
UTTAR PRADESH
274001 IN30290243567146 28.00 29-Sep-2017
REENA TONY THANKACHAN
C-2/4 RAKSHA LEKHA HSG SOC KOREGAON PARK PUNE
MAHARASHTRA
411001 IN30109810165170 766.50 29-Sep-2017
REETA R KINI 4.125 B, SRINIVAS NAGAR KUNJIBETTU SRI MAHAMAYA KRUPA
KARNATAKA
576102 IN30169610047872 175.00 29-Sep-2017
REGIDI SUNITA D 2 SURENDRA GARDENS HOSANGABAD ROAD BAGHMUFLIYA BHOPAL
MADHYA PRADESH
462001 IN30021412024633 17.50 29-Sep-2017
REHAN AHMED SHAIKH KUTALLIB
534 MHB COLONY MAHARASHTRA
423203 IN30051311705156 59.50 29-Sep-2017
REHASAT IMTIYAZ NEK GAUSALIA PARK BLGG NO 5 BOISAR
MAHARASHTRA
401501 IN30290242970450 350.00 29-Sep-2017
REJENDER SINGH 13 J J PURAM ITC ROAD SAHARANPUR
UTTAR PRADESH
247001 IN30155721493858 56.00 29-Sep-2017
REJI M MATHEW MALIAKAL HOUSE KAKKAD KAKKAD P O PIRAVOM
KERALA 686664 IN30023913169436 42.00 29-Sep-2017
406 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
REKHA AGRAWAL W/O DR. A. K. AGRAWAL BADA BAZAR, CHIRIMIRI KOREA
CHHATTISGARH
497451 1202650000025378 17.50 29-Sep-2017
REKHA BHAT OPP CANARA BANK CARSTREET MANGALORE
KARNATAKA
575001 1201090001291979 3.50 29-Sep-2017
REKHA DATTATRAYA SHETE
750 SUDATTAREKHA NIWAS SHIVAJI NAGAR AT POST TALUKA NANDGAON DIST NASHIK
MAHARASHTRA
423106 IN30051318122915 52.50 29-Sep-2017
REKHA DEVI NEAR BANK COLONY MANAITAND DHANBAD
JHARKHAND
826001 1201060001492544 87.50 29-Sep-2017
REKHA DINKAR WANI PLOT NO 111 NEHRU NAGAR MOHADI ROAD JALGAON
MAHARASHTRA
425001 1201320000227778 52.50 29-Sep-2017
REKHA GUPTA 106 CHHOTI CHHAPETI UTTAR PRADESH
283203 IN30165310146107 35.00 29-Sep-2017
REKHA MANOHAR KOTHARI
105 AMBALAL PARK PANI TANKI ROAD KARELIBAG VADODARA
GUJARAT 390018 IN30177411501327 35.00 29-Sep-2017
REKHA MANOJKUMAR JAIN
C/O RAHUL KITCHEN WARE BHAGWAN MAHAVIR CHOWK PANDHRIBA ROAD
MAHARASHTRA
431001 IN30290243032987 17.50 29-Sep-2017
REKHA S 9/33, IYARAPPER SOUTH STREET
TAMIL NADU
609001 IN30017510395509 35.00 29-Sep-2017
407 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
REKHADEVI ARUNKUMAR DAGA
C/O DAGA OIL MILL KHAMGAON ROAD NANDURA NANDURA
MAHARASHTRA
443404 1203390000038482 56.00 29-Sep-2017
REMA E BLOCK A-102 NEELADRI MAHAL 45/6 NANDI DURG ROAD BANGALORE
KARNATAKA
560046 1201090001296563 175.00 29-Sep-2017
RENU KHETAN PIRMOHANI KADAMKUAN KHETAN BHAWAN PATNA
BIHAR 800003 1201092400047942 17.50 29-Sep-2017
RENU KUMARI W/O SRI ABHAY KR. BARNWAL FLT NO 204 D BANSAL PLAZA OLD H B RD. NR. GURUNANAK HOSPITAL RANCHI
JHARKHAND
834001 1201060000260485 105.00 29-Sep-2017
RENU SINGHAL 13 - ASHOK NAGAR NEAR M.B.INTER COLLEGE
UTTAR PRADESH
243005 IN30118620069386 157.50 29-Sep-2017
RENU VARUN NIJHAWAN
FLAT NO 5 PLOT NO 18A SURUCHI RESIDENCY N 4 AREA F-SECTOR
MAHARASHTRA
431003 IN30177410875414 700.00 29-Sep-2017
RENUKA M BEHIND RANGANATHA BOOK STORES NH-4 ROAD SIRA GATE TUMKUR
KARNATAKA
572103 1201060000765152 35.00 29-Sep-2017
408 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
RENUKA M H NO 15 3 542/D OLD BUS DEPOT ROAD GOWLIGUDA CHAMAN HYDERABAD
ANDHRA PRADESH
500012 IN30051312769122 175.00 29-Sep-2017
RENUKA MEHTA 93,MAHAVIR NAGAR, INDORE
MADHYA PRADESH
452018 1301760000100677 87.50 29-Sep-2017
REVABHAI PUNJABHAI CHAUHAN
76 NAVI KARKUN CHAL NEAR BILADI BAG VISNAGAR ROAD,MEHSANA
GUJARAT 384001 IN30023911465412 7.00 29-Sep-2017
RICHA AGRAWAL B 9 BRIJKUNJ VALLBH NAGAR LAL GHATI BHOPAL MADHYA PRADESH
MADHYA PRADESH
462013 IN30302852204976 283.50 29-Sep-2017
RICHA YADAV C/O SHRI SHIV PUJAN SINGH PREM CHAND PARK ROAD BEHIND SARWANG HOSPITAL BATIAHATA GORAKHPUR
UTTAR PRADESH
273001 IN30290243301384 35.00 29-Sep-2017
RIKTA ROY 47/1 THAKURPUKUR ROAD RANGANATHPUR CALCUTTA
WEST BENGAL
700063 IN30021410991758 17.50 29-Sep-2017
409 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
RINA CHOWDHURI MOUZANARAYANBAR G P NO 7 NARAYANBAR P S SABONG BLOCK SABONG DIST-MIDNAPUR MIDNAPUR
WEST BENGAL
721144 1204470004119489 21.00 29-Sep-2017
Rina Mukherjee A/14/3, Satyen Park Thakurpukur
WEST BENGAL
700104 IN30297810056026 35.00 29-Sep-2017
RINA RANI CHAKRABORTY
VILL- KONNAGAR WARD NO- 15 , P.O- GHATAL DIST- PASCHIM MEDINIPUR PASCHIM MEDINIPUR
WEST BENGAL
721212 1201910300155145 21.00 29-Sep-2017
RINKU MANDAL VILLAGE+P.O.- DURLABHPUR J.L. NO. 33 LATIYABANIL P.S.- GANGAJALGHATI BANKURA
WEST BENGAL
722133 1202180000040521 175.00 29-Sep-2017
RINKU MANDIL CENTRAL WEAR HOUSE, - - MORENA
MADHYA PRADESH
476001 1204470002210448 3.50 29-Sep-2017
RINU PRADHAN AT NALCO NAGAR PO KULAD DIST ANGUL ANGUL ORISSA INDIA
ORISSA 759145 IN30226912892310 35.00 29-Sep-2017
RIPUL ASHOKBHAI SHAH
4/F, SARASWATI APPT., NANPURA SURAT
GUJARAT 395001 1202890000038492 17.50 29-Sep-2017
RISHI CHADHA 1241 SECTOR 17 HUDA JAGADHRI YAMUNANAGAR
HARYANA 135001 IN30302853207347 35.00 29-Sep-2017
410 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
RISHI GOEL B 16 EKTA NAGAR UTTAR PRADESH
243122 IN30302852660966 210.00 29-Sep-2017
RISHI KAPOOR 138 RAGHBIR NAGAR PUNJAB 147001 IN30267930118097 56.00 29-Sep-2017RITA GHOSH 2/9 , GURUNANAK ROAD
DURGAPURWEST BENGAL
713205 IN30026310171194 175.00 29-Sep-2017
RITA MAHESH SAMPAT 7 BHOJRAJ PARA OPP DR TALAVIYA HOSPITAL GONDAL
GUJARAT 360311 1201800000261351 3.50 29-Sep-2017
RITA RANI RITA RANI 2124 SECTOR 69 MOHALI
PUNJAB 160062 IN30112715945207 59.50 29-Sep-2017
RITA RASHESH KAPADIA 77 ISHWER NAGAR SOC BHATAR CHAR RASTA SURAT
GUJARAT 395001 IN30021412611562 17.50 29-Sep-2017
RITA SINGH NR IDEAL BAKERY KARANGAPARA
WEST BENGAL
713201 IN30290245051440 17.50 29-Sep-2017
RITESH BAGGA BLOCK 13 NEW PLOT NO 17 OLD NO 7 NEHRUNAGAR EAST
CHHATTISGARH
490020 IN30302852668245 17.50 29-Sep-2017
RITESH CHOUDHURY LAXMIPUR MATH 1 RANA PRATAP CLUB BURDWAN
WEST BENGAL
713101 IN30154919474186 14.00 29-Sep-2017
RITESH KUMAR JAIN HUF
MAHESH C. SOLANKI & CO. 119, BANSI TRADE CENTRE, 581/5 M.G. ROAD, INDORE
MADHYA PRADESH
452001 1203460000000183 70.00 29-Sep-2017
411 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
RITESH SURESHCHANDRA SHAH HUF
BAZAR FALIA JUNAGAM WANIA FALIYU FORT SONGADH
GUJARAT 394670 1203320003488245 35.00 29-Sep-2017
RITU GUPTA W/O SUBODH KUMAR GUPTA PUNJAB NATIONAL BANK TEKARI ROAD GAYA
BIHAR 823001 1205120000005718 17.50 29-Sep-2017
RITU MANJREKAR C/O MR CHANDRAKANT B MANJREKAR FLAT NO 101 CHARKOP PRABHADEVI BLDG NR AMBAMATA MANDIR SEC 6 CHARKOP KANDIVA MUMBAI
MAHARASHTRA
400067 0000000000000655 525.00 29-Sep-2017
RIYAZ AHMAD AMBEDKAR NAGAR WARD NO-2 DIBIYAPUR
UTTAR PRADESH
206244 IN30155721792201 70.00 29-Sep-2017
RIZWAN BEG 4 / 890 BEHIND AKBAR MARKET DODHPUR ALIGARH
UTTAR PRADESH
202002 IN30155721941333 87.50 29-Sep-2017
ROHINI VARMA FLAT NO 3 FIRST FLOOR MADHUDEEPA BHELKENAGAR KOTHRUD
MAHARASHTRA
411038 IN30051312900349 280.00 29-Sep-2017
ROHIT DAHYALAL BRAHMBHATT
4/B, OMKAR NAGAR I/S TAGORE NAGAR OLD PADRA ROAD VADODARA
GUJARAT 390007 1202470000135439 35.00 29-Sep-2017
412 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
ROHIT KUMAR STATE BANK OF INDIA BHIKHNA PAHARI BRANCH SAPNA APTT. NAYA TOLA, PATNA
BIHAR 800004 1601010000186031 175.00 29-Sep-2017
ROHIT MARU HOUSE NO. 2/10, RHB COLONY, HANUMANGARH JN HANUMANGARH JN
RAJASTHAN
335512 1201211400012873 35.00 29-Sep-2017
ROHIT RAMESH ROHRA A 6 VYAS CHS PLOT NO 131 MODEL TOWN 7 BUNGLOW ANDHERI W
MAHARASHTRA
400053 IN30302853665986 35.00 29-Sep-2017
ROHIT TULSIDAS NIHLANI
12, 1st FLR, ASHOPALAV APT AMBIKA NI KETAN
GUJARAT 395004 IN30305210111874 437.50 29-Sep-2017
ROHITA V RAO A - 7, HILL VIEW RESIDENCY S. NO. 88 BANER
MAHARASHTRA
411045 IN30115112336865 70.00 29-Sep-2017
ROHTAS SINGH SHOKEEN
PLOT NO-446, MAIN ROAD, V.P.O CHHAWLA,
DELHI 110071 IN30226911085638 17.50 29-Sep-2017
ROKADE SHANTIBHUSHAN B
ARYA CHOWK RAWAL GALLI A/P TULJAPUR DIST OSMANABAD TULJAPUR
MAHARASHTRA
413601 IN30302853121210 105.00 29-Sep-2017
RONAK SINGH WADHWA
C-7/6, KENDRIYA VIHAR, SECTOR-11, KHARGHAR, NAVI MUMBAI
MAHARASHTRA
410210 1201130000313257 70.00 29-Sep-2017
413 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
ROOPA B NASHI H NO 5/1/218/1 IST FLOOR RAJENDRA BROS HOUSE BASAVESHWAR NAGAR
KARNATAKA
585202 IN30039417015172 35.00 29-Sep-2017
ROOPALATA UDAYKUMAR KUDALKAR
OPP. GANAPATHI TEMPLE OLD BAZAR ANKOLA
KARNATAKA
581314 IN30023911255338 10.50 29-Sep-2017
ROOPALI SRIVASTAVA PLANET SPORTS PVT LTD 2ND FLOOR GATEWAY TOWER NATIONAL HIGHWAY 8 GURGAON
HARYANA 122001 IN30045011959015 56.00 29-Sep-2017
ROOPALI SURESH KULKARNI
S NO 193/194 DANGE CHOWK ARUN PLAZA FLAT B/10
MAHARASHTRA
411033 IN30177413740830 7.00 29-Sep-2017
ROSALIN GEORGE HOUSE NO38/3472 MOHANA VILASAM BTS MAMANGALAM CROSS RD VATTAPPALLY LANE EDAPPALLY P O ERNAKULAM KOCHI
KERALA 682024 IN30171532039623 17.50 29-Sep-2017
ROSARIO PIUS REGIS 2B , SHARADA NIWAS NO 15, GOVINDAN STREET AMINJIKARAI CHENNAI
TAMIL NADU
600029 IN30047640752790 35.00 29-Sep-2017
414 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
ROSHAN JOSEPH C R 2/1413 PADINHARE PONNUMPARAMBIL BEHIND LESLIE VILLAS MARKET ROAD KARAPARMBA CALICUT
KERALA 673010 IN30023911260248 35.00 29-Sep-2017
ROSHANZAMIR Y DIWAN
MADAR MOHALLA, NR. YAKUTPURA, BARODA
GUJARAT 390006 1203500000126895 35.00 29-Sep-2017
ROY M JOY MANNILATHU HOUSE PUTHENPEEDIKA OMALLOOR POST PATHANAMTHITTA
KERALA 689647 IN30023911815522 35.00 29-Sep-2017
RUAM BISWAS G 5 MADHUSUDAN PLAZA 1ST FLOOR DIMNA ROAD MANGO
JHARKHAND
831012 IN30021413010756 35.00 29-Sep-2017
RUBIN MISHRA C/O V S MISHRA H NO A 9 FERTILIZER TOWNSHIP
ORISSA 769007 IN30021412511914 175.00 29-Sep-2017
RUCHI BANTHIYA J 5 SECTOR 4 JAWAHAR NAGAR JAIPUR RAJ JAIPUR RAJASTHAN
RAJASTHAN
302001 IN30021412694334 35.00 29-Sep-2017
RUCHI MISHRA FLAT NO B804 NITESH FLUSHING MEADOWS SEEGEHALLI KADUGODI POST WHITEFIELD BANGALORE KARNATAKA INDIA
KARNATAKA
560067 IN30051312816410 133.00 29-Sep-2017
415 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
RUDRAYYA SHIVANAND PURANIK
LECTURE P M N M DENTAL COLLEGE, BVVS POLYTECHNIC EC, BAGALKOT, KARNATAKA
KARNATAKA
587101 IN30226911352250 17.50 29-Sep-2017
RUKMINI PRAKASH KUDALE
PLOTNO22,S.NO429/1 A, JAGADALE MALA, 100 FT ROAD, NEAR RAM KRISHNA SOCIETY,S.SHIVAJINAGAR SANGLI
MAHARASHTRA
416416 1202000000177391 17.50 29-Sep-2017
RUMA GANGULY RLY. STATION ROAD ULUBERIA, BAZAR PARA, FLOT NO 104 NEAR ULUBERIA RAILWAY STATION HOWRAH
WEST BENGAL
711316 IN30032710070081 10.50 29-Sep-2017
RUMA SAHA B. C. ROAD PO-GURIAHATI DIST- COOCH BEHAR COOCH BEHAR
WEST BENGAL
736101 1202890000413840 10.50 29-Sep-2017
RUPALBEN ASHVINKUMAR MODHIYA
GODHRA ROAD GUJARAT 389180 IN30051317325642 10.50 29-Sep-2017
RUPALI MATHUR C 3 IIND FLOOR V SERVICE OFFICERS FLATS DRDO COMPLEX TIMARPUR
DELHI 110054 IN30267934456267 42.00 29-Sep-2017
416 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
RUPALI S MORE 5, STREATHAM PLACE, BRADWELL COMMON, MILTON KEYNES , 0
MAHARASHTRA
999999 0000000000000456 700.00 29-Sep-2017
RUPAM DAS BLK 2 FLOOR 5 FLAT A 2 GOLEPARK CO OP HSG SOCIETY 49 B GOBINDAPUE RD KOLKATA WEST BENGAL
WEST BENGAL
700045 IN30021412367558 3.50 29-Sep-2017
RUPAM DUTTA 45 APC AVENUE DUM DUM NR PURBASITHEE SHIV MANDIR KOLKATA
WEST BENGAL
700030 IN30047643188068 35.00 29-Sep-2017
RUPAM YADAV W/O INDUBHUSHAN KUMAR 5D/4 NORTH S K PURI OPP A N COLLEGE
BIHAR 800013 IN30302852091936 35.00 29-Sep-2017
RUPESH KAILASH KHANDELWAL
DESHMUKH WADI, MAHARASHTRA
414001 IN30226910201077 21.00 29-Sep-2017
RUPESH PRANLAL SHAH BODKE NAGAR AT-POST TAL -JUNNAR
MAHARASHTRA
410502 IN30028010200604 7.00 29-Sep-2017
S A UDHAYA SHANKAR 23/1 NARASAIAR STREET OLD WASHERMENPET
TAMIL NADU
600021 IN30154916827976 35.00 29-Sep-2017
S AMUDHA B1/2 PPCL QTRS T R PATTINAM
TAMIL NADU
609606 IN30039415043428 52.50 29-Sep-2017
S BALAJI NO 1 SWAMY APPARTMENT MANGALA NAGAR PICHANDAR KOVIL POST TIRUCHIRAPALLY
MAHARASHTRA
999999 IN30163741096139 105.00 29-Sep-2017
417 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
S BASKARAN NO 85/3 SECOND MAIN ROAD ALWARTHIRUNAGAR ANNEXE
TAMIL NADU
600087 IN30021412856658 577.50 29-Sep-2017
S BIJIT KUMAR PRUSTY 2 CORPS OMC, C/O 56 APO,
HARYANA 133001 IN30226910204444 35.00 29-Sep-2017
S CHINNAIAH H NO 1-1-465/A PHULONG X ROAD VINAYAKA NAGAR NIZAMABAD
ANDHRA PRADESH
503001 IN30066910073744 35.00 29-Sep-2017
S CHITHRA 47 - B / 7, K. M. K. BUNK OPPOSITE ROAD, ANNUR ROAD METTUPALAYAM COIMBATORE
TAMIL NADU
641305 1202890000210867 38.50 29-Sep-2017
S ELANGOVAN No.7-E,TYPE I QUTRS, BLOCK-28, NEYVELI
TAMIL NADU
607807 1203900000012328 21.00 29-Sep-2017
S GOKUL 286/12 VINAYAKAR KOVIL 2ND STREET OPP TO SARASWATHY MAHAL RAILWAY COLONY PO MOOLAPALAYAN ERODE
TAMIL NADU
638002 1201090001408834 7.00 29-Sep-2017
S HASAN AZIZUR RAHMAN
SWARAJ PURI ROAD GAYA BIHAR 823001 1203840000009129 7.00 29-Sep-2017
418 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
S JAYA JAYA RAMAN NEW NO 26 OLD NO 46 46TH STREET EXTENSION NANGANALLUR CHENNAI TAMILNADU
TAMIL NADU
600061 IN30051312584366 59.50 29-Sep-2017
S K ANAND 25/24 II FLOOR WEST PATEL NAGAR
DELHI 110008 IN30290242300655 56.00 29-Sep-2017
S K SURI KOTAK SECURITIES LTD (PMS) BAKHTAWAR 1ST FLOOR 229 NARIMAN POINT
MAHARASHTRA
400021 IN30021410295893 392.00 29-Sep-2017
S KALAI ARASI 4/16/8B NEERAVI STREET PALLAYAMPATTI
TAMIL NADU
626112 IN30039413497196 14.00 29-Sep-2017
S KALYANA VARMA PLOT NO 124 SAI NAGAR NAIDU COLONY NEAR CHURCH THOTAPALEM
ANDHRA PRADESH
535003 IN30290243808284 17.50 29-Sep-2017
S KARTHIKEYAN 87 64 NORTH ST PUTHIRAGOUNDANPALAYAM ATTUR TK SALEM
TAMIL NADU
636119 1301930001064149 3.50 29-Sep-2017
S MADHANAGOPAL 14 KOONANKULAM DEVANGER SOUTH STREET SRIVILLIPUTTUR
TAMIL NADU
626125 IN30220110285275 35.00 29-Sep-2017
S MALAR 56 NEW NO:124 PANDIAN NAGAR 5th STREET THIRUTHANGAL SIVAKASI
TAMIL NADU
626130 1201090001015219 17.50 29-Sep-2017
419 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
S MALLIKARJUNA 46/682F BUDHAWAR PETH KURNOOL ANDHRA PRADESH
ANDHRA PRADESH
518002 IN30051313198139 52.50 29-Sep-2017
S MD TANVEER C/O SMART COMMUNICATIONS, HOTEL RAMESHWARI COMPLEX, KALAMMA ST, BELLARY, KARNATAKA
KARNATAKA
583101 IN30226911435397 3.50 29-Sep-2017
S MEENATCHI SUNDARAM
DOOR NO. 78, KAILASANATHA PURAM, DEVAKOTTAI
TAMIL NADU
630302 1204160000004960 35.00 29-Sep-2017
S NAJME NIAZ ZAIDI HARI BAZAR HARDOI ROAD NEAR TEEN BHANDAR KA MANDIR BALAGANJ LUCKNOW
UTTAR PRADESH
226003 IN30133018175090 35.00 29-Sep-2017
S P PREMCHANDER RAO BLOCK NO 14, FLAT NO 1, M.I.G.II, BAGHLINGAMPALLY,
ANDHRA PRADESH
500029 IN30037810132345 35.00 29-Sep-2017
S P RAJAGOPAL DOOR NO 4 KABILAR STREET
TAMIL NADU
630561 IN30267935555533 17.50 29-Sep-2017
S PALANIVELRAJAN 25 THAMARAIKULAM NORTH MANNARGUDI
MAHARASHTRA
999999 IN30021412249062 14.00 29-Sep-2017
S PERIYASAMY NO 5 4TH CROSS STREET, ELANGO NAGAR,
TAMIL NADU
641602 IN30226911302510 3.50 29-Sep-2017
420 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
S PRAVEEN KUMAR EWS I 42 EWS QUARTERS OPP DEVI FABRICS RAMNAGAR
ANDHRA PRADESH
500048 IN30021411935813 35.00 29-Sep-2017
S R LAKSHMANAN PLOT NO 1 NEW COLONY INAMDAR THOPPUR THENNUR TRICHY TAMILNADU
TAMIL NADU
620017 IN30051312817950 525.00 29-Sep-2017
S R S RAHUL 23 7TH MAIN 5TH CROSS SRINIVASA NILAYA SARASWATHI PURAM MYSORE
KARNATAKA
570009 1201060000401403 10.50 29-Sep-2017
S R SUJIT QR 57/A F POCKET MARODA SECTOR DIST DURG
CHHATTISGARH
490006 IN30302854038676 17.50 29-Sep-2017
S RAJARAM 8/3 RAMARAYAR AGRAHARAM THENNUR TRICHY
TAMIL NADU
620017 IN30108022299292 3.50 29-Sep-2017
S RAMA MURTHY DENTIST, MODERN DENTAL CLINIC SUBBARAYANPET CHICKBALLAPUR KOLAR DIST., KARNATAKA
KARNATAKA
562101 IN30113510036891 437.50 29-Sep-2017
S RAMASUBRAMANIAM 22,WARD-1 SAMY STREET VIRDHUNAGAR DIST ARUPPUKOTTAI
TAMIL NADU
626101 1203840000809223 14.00 29-Sep-2017
421 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
S S BASAVANNA NANDISH NILAYA, S/O P. SHANMUKAIH, RAGHAVENDRA NAGAR, SAKALESHPUR.
KARNATAKA
573134 1302340000302801 28.00 29-Sep-2017
S S GURU CHIEF OPERATIONS MANAGER,BLOCK NO 19 FLAT NO 10, SOUTH EASTERN RLY OFFICERS COLONY , 11 GARDEN REACH RD
WEST BENGAL
700043 IN30048412472840 105.00 29-Sep-2017
S S JAHADEESWARAN NO 1173 1 SRIMURAGAN ILLAM UPSTAIR SALEM CUDDLORE MAIN ROAD SOUTH UDAYARPALAYAM ATTUR
TAMIL NADU
636102 IN30021411859909 21.00 29-Sep-2017
S SARAVANA MUTHU 2 A PARUPUKARA STREET PALAKARAI TRICHY
TAMIL NADU
620001 IN30108010773944 17.50 29-Sep-2017
S SELVAM SELVAM TEA STALL, NEYVELI MAIN ROAD, VADALUR SABAI, VADALUR
TAMIL NADU
607303 1203900000009000 35.00 29-Sep-2017
S SENTHIL KUMAR KAMMAMMA COMPOUND NELLIKATTE PUTTUR DK PUTTUR DK
KARNATAKA
574201 1201090003333354 24.50 29-Sep-2017
422 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
S SITARATNAM W/O S HANUMANTHA RAO, ANDHRA BANK, WEST GODAVARI DIST, BHIMAVARAM
ANDHRA PRADESH
534201 1203900000007362 38.50 29-Sep-2017
S SRINIVASAN OLD NO 1 NEW NO 2 KANCHI ROAD VENGIKKAL
TAMIL NADU
606604 IN30290240390944 315.00 29-Sep-2017
S V ANANTHANAG DNO 6-89 MAIN BAZAR ANDHRA PRADESH
515301 IN30061010899845 17.50 29-Sep-2017
S V SUBBIAH 466/ L- 8 TNHB COLONY TAMIL NADU
627811 IN30039416053775 17.50 29-Sep-2017
S VAIRAVAN 4-17/10,ARUNACHALAM AMBALAM ST KOTTAIYUR PO, KARAIKUDI(TALUK) DIST-SIVAGANGA KARAIKUDI
TAMIL NADU
630106 1201910100208261 7.00 29-Sep-2017
S VARADHARAJAN NO 5 1/ 37 A THASARI PETTAI TALUK OFFICE ROAD NR VASANTH AND CO
TAMIL NADU
635109 IN30290244796114 35.00 29-Sep-2017
S VENUGOPAL RAIKAR KAMAKSHI JEWELLERY WORKS K T STREET
KARNATAKA
573103 IN30214810940746 17.50 29-Sep-2017
S VINAITHEERTHAN THAKLA HOUSE AMMAN SANNATHI STREET KILASIVALPATTI
TAMIL NADU
630205 IN30108022269970 17.50 29-Sep-2017
423 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SABARATHINAM PL NO: 68, RAILWAY STATION ROAD, NEAR ICICI BANK LTD, KODUMUDI, KODUMUDI
TAMIL NADU
638151 1201160400020068 35.00 29-Sep-2017
SABARIMANI M M/S RASI SEEDS PVT LIMITED PO BOX NO 30, 273, KAMARAJANAR ROAD ATTUR POST AND TALUK
TAMIL NADU
636102 IN30017510496960 35.00 29-Sep-2017
SABITA RAY SCHOOLDANGA NEAR SUKANTA STATUE BANKURA
WEST BENGAL
722101 1204470001248179 35.00 29-Sep-2017
SABYASACHI BHATTACHARYA
F 8 VIVEKANANDA PARK BARASAT ROAD
WEST BENGAL
700110 IN30047643200289 52.50 29-Sep-2017
SABYASACHI DUTTA SUITE NO-433 MARSHALL HOUSE 33/1-NETAJI SUBHAS ROAD
WEST BENGAL
700001 IN30036020204744 122.50 29-Sep-2017
SACHCHIDANAND PRASAD
RAMBAGH ROAD RAMNA MUZAFFARPUR BIHAR
BIHAR 842002 IN30099910069459 35.00 29-Sep-2017
SACHIN ASHOKLAL BAGMAR
HINGANE COLONY, SHOP NO. 4 KHANDOBA NAGAR DIST. PUNE BARAMATI
MAHARASHTRA
413102 1202890000323438 17.50 29-Sep-2017
SACHIN BANGIA G-17/12 II FLOOR SEC 15 ROHINI
DELHI 110085 IN30177411603135 140.00 29-Sep-2017
424 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SACHIN CHAUHAN VILL ROHALKI BAHADARABAD
UTTAR PRADESH
249402 IN30177413975856 35.00 29-Sep-2017
SACHIN D KULKARNI FLAT NO 3 TULSI APTS NR SHIVAJI PUTLA KOTHRUD
MAHARASHTRA
411038 IN30133019815324 416.50 29-Sep-2017
SACHIN GAMBHIR 6 26 TILAK RAJ STREET CHHACHHRAULI
HARYANA 135103 1304140000213020 245.00 29-Sep-2017
SACHIN HUKUMCHAND CHHAJED
22, SHIV PARVATI NAGAR, DEOPUR DHULE DHULE
MAHARASHTRA
424002 1201090700081385 35.00 29-Sep-2017
SACHIN KACHARU VISWASRAO
AT POST-NARAYANGAON TAL-JUNNAR DIST-PUNE PUNE
MAHARASHTRA
410504 1201770000017731 21.00 29-Sep-2017
SACHIN KOTHARI QTR NO.C-891, KRISHNA VIHAR NTPC TOWNSHIP JAMNIPALI
CHHATTISGARH
495450 IN30302851918099 56.00 29-Sep-2017
SACHIN KUMAR BHEL HERP TARNA SHIVPUR
UTTAR PRADESH
221003 IN30302850642722 35.00 29-Sep-2017
SACHIN SHANKAR RASHINKAR
S/O AT. KARANJKHOL VARCHA KOND POST MAHAD, DIST. RAIGAD MAHAD
MAHARASHTRA
402301 1201090003345771 52.50 29-Sep-2017
SACHIN SHARADCHANDRA NARLAWAR
NEAR GAYATRI MANDIR ARNI, TA- ARNI DIST YAVATMAL
MAHARASHTRA
445103 IN30226912084197 3.50 29-Sep-2017
425 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SACHIN SHASHIKANT POTDAR
UGAR KHURD TAL - ATHANI UGAR
KARNATAKA
591316 1202000000136046 3.50 29-Sep-2017
SACHINDRA NATH GIRI VILL CHHANTNABARI PS KHAJURI DT PURBAMIDNAPORE KHAJURI
WEST BENGAL
721427 1304140001959532 77.00 29-Sep-2017
SADANAND AGNIHOTRI SRI DATTA KRUPA, H-NO4-601/8 2ND CROSS M BASAWESHAR NAGAR, GULBARGA GULBARGA
KARNATAKA
585105 1202300000087493 3.50 29-Sep-2017
SADANAND DAGDUJI RAUT
VIGHNAHAR NURSING HOME KUKADI COLONY NARAYANGAON TAL JUNNAR PUNE
MAHARASHTRA
410504 IN30177410830446 3.50 29-Sep-2017
SADASHIV MUKUND CHOPDEKAR
FLAT NO 504 5TH FLOOR GANESH KRUPA J N ROAD MULUND WEST MUMBAI
MAHARASHTRA
400080 IN30154918878035 70.00 29-Sep-2017
SADEESH KUMAR C 3 KUPPUSAMY STREET DHARAPURAM
TAMIL NADU
638656 IN30169610459004 17.50 29-Sep-2017
SADEK ALI MALLICK VILL- KETERA P.O- KETERA P.S- TARAKESWAR
WEST BENGAL
712410 IN30077310142292 17.50 29-Sep-2017
SADHANA SINGH M 30/3 TELCO COLONY JHARKHAND
831004 IN30302854790103 70.00 29-Sep-2017
426 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SADHANA SUBHASH DHOLE
AMARPRIT COLONY, BALAJI NAGAR, GAJANAN NAGAR, DABKI ROAD, AKOLA
MAHARASHTRA
444002 1303580000030622 17.50 29-Sep-2017
SADHANABEN HARISHKUMAR DATTANI
KISHAN 3 SAURASHTRA KALA KINDRA SOC OPP NIRMALA CONVENT SCHOOL RAJKOT
GUJARAT 360005 1201800000266892 175.00 29-Sep-2017
SAGAR ARUN MITHARI 1467 B WARD MANGALWAR PETH
MAHARASHTRA
416012 IN30064410354930 3.50 29-Sep-2017
SAGAR BALIRAM JADHAV
PL NO.-28 MAHARASHTRA NAGAR KALAMBA KOLHAPUR
MAHARASHTRA
416012 1203840000350951 10.50 29-Sep-2017
SAGAR KAMRUDDIN BHAYANI
PLOT NO 2780/8 NEAR SOHAM SOCIETY SAKDAR NAGAR BHAVNAGAR
GUJARAT 364001 1202990003581584 24.50 29-Sep-2017
SAGAR MANDAL T 25 TATA CONSULTANCY SERVICES TECHNOPARK KAZHAKOOTTAM TRIVANDRUM
KERALA 695581 IN30047643276594 52.50 29-Sep-2017
SAGAR P SALOT 7, SWARUP CHETAN BLDG, MAMLETDAR WADI, ROAD NO-6, MALAD (W), MUMBAI
MAHARASHTRA
400064 1204470002082353 14.00 29-Sep-2017
427 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SAGAR RAJ A 1 402, LOKMILAN APPARTMENT CHANDIVALI ANDHERI (E)
MAHARASHTRA
400072 IN30023911667072 528.50 29-Sep-2017
SAGAR TAVANAPPA MOHIRE
ROOPSANGAM, SADI CENTER C.D.DESHMUKH ROAD TILAKWADI BELGAUM
KARNATAKA
590002 1201320600023731 35.00 29-Sep-2017
SAHAB LAL SHARMA BIRANCHAK FARIDPUR PATNA PATNA
BIHAR 800001 1302590000593289 87.50 29-Sep-2017
SAHADEV SHARMA B. L. CHOWDHURY ROAD BURDWAN
WEST BENGAL
713101 1203840000214065 70.00 29-Sep-2017
SAHEBRAO PARWATRAO MANE
LAXMI COLONY, LATUR MAHARASHTRA
413531 1202870000046372 346.50 29-Sep-2017
SAI BABU MANNE D.NO:22-02-07 OPP:PARK,OPP.ROAD TO RATNA TAK KOTHAPET,TENALI TENALI
ANDHRA PRADESH
522201 1201090000737231 70.00 29-Sep-2017
SAI CHANDRA SEKHARA REDDY MALAPATI
ORCHID PETALS TOWER NO 8 FLAT NO 303 SOHNA ROAD GURGAON
HARYANA 122001 IN30051315097842 640.50 29-Sep-2017
SAI KRISHNAN K K 38 49 4 TH STREET PADMANABHA NAGAR ADYAR CHENNAI
TAMIL NADU
600020 1301930000775603 21.00 29-Sep-2017
428 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SAIKIRAN KRISHNAMURTHY
10 SOUTH APSARA 61 B NARGIS DUTTA ROAD BANDRA
MAHARASHTRA
400050 IN30021412348977 77.00 29-Sep-2017
SAILATHA MUKKAMALA 11ND LANE D NO 60/19/4 NR SUNNAPUBATTILU CENTRE
ANDHRA PRADESH
520007 IN30154917678316 294.00 29-Sep-2017
SAIYAD ZUBAIR GANIBHAI
NAVAPARA OPP. MADINA BAG BHAVNAGAR
GUJARAT 364001 1202890000403547 175.00 29-Sep-2017
SAJANRAJ KACHARDAS PARAKH
MAHAVIR MARG NANDGAON
MAHARASHTRA
423106 IN30021410865191 87.50 29-Sep-2017
SAJI VARICKAMACKAL KADAPLAMATTOM KOTTAYAM, KERALA
KERALA 686571 IN30189510410057 7.00 29-Sep-2017
SAJI KUMAR NAIR SRIMANGALIYA EDANAD P O PUTHENCAVU
KERALA 689123 IN30290241348074 10.50 29-Sep-2017
SAJI VARUGHESE KADIAMKUNNIL HOUSE KOTTANAD(PO) THIRUVALLA(VIA) THIRUVALLA
KERALA 689615 1205670000045937 84.00 29-Sep-2017
SAJID HASAN POCKET H FLATS NO 44 B DILSHAD GARDEN
DELHI 110095 IN30047640722929 35.00 29-Sep-2017
SAJID V P PAZHAYA PURAKKAL PATHAPIRIYAM (PO) MASJID PATHAPIRIYAM
KERALA 676123 IN30023912885756 21.00 29-Sep-2017
429 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SAJIT CHANDRAKANT SHAH
ASHOK NAGAR TAL - CHOKODI DIST - BELGAUM NIPANI
KARNATAKA
591237 1202890000182199 38.50 29-Sep-2017
SAJU JOSEPH VARICKAMACKAL HOUSE P P ROAD PALA KOTTAYAM, KERALA
KERALA 686575 IN30189510329889 7.00 29-Sep-2017
SAKTI PRASANNA NAYAK
PLOT ONE MADHUSUDAN NAGAR UNIT 4 BHUBANESWAR
ORISSA 751001 IN30125028799611 56.00 29-Sep-2017
SALAHA KHATUN GOLAHAT SANKARI PUKUR BURDWAN
WEST BENGAL
713101 1203840000050446 10.50 29-Sep-2017
SALAHA KHATUN GOLAHAT WEST BENGAL
713103 IN30154919322268 10.50 29-Sep-2017
SALVE DNYANDEV NAMDEV
A/P SURAWADI TAL PHALTAN
MAHARASHTRA
415523 IN30045080496990 35.00 29-Sep-2017
SAMAR CHATTERJEE 3 46 NEHRU AVENUE NEAR ELECTRIC SUBSTATION C ZONE
WEST BENGAL
713205 IN30302851908458 70.00 29-Sep-2017
SAMARES SARDAR DAKHIN ROY PALLY SUBUDDHIPUR 31 BARUIPUR SOUTH 24 PGS KOLKATA
WEST BENGAL
700144 1201060001317815 3.50 29-Sep-2017
SAMATA JOGAD C/O MR MANOJ RATHI 38 GANESH BAUG APT NEAR S B H GANANJAY SOC KOTHRUD
MAHARASHTRA
411038 IN30051312802860 14.00 29-Sep-2017
430 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SAMATA PRAKASH MAHAJAN
A/P. MALEGAON BK TAL. BARAMATI DIST. PUNE, MUKTIVELAGE MUKTIVELAGE
MAHARASHTRA
413115 1202890000269607 14.00 29-Sep-2017
SAMBHAJI GAJMAL SONAWANE
SONAWANE CLINIC STATION ROAD DONDAICHA
MAHARASHTRA
425408 1203320000786259 7.00 29-Sep-2017
SAMBHAJI JANARDAN BHOITE
AT POST LONAND SATARA MAHARASHTRA
415521 IN30109810479462 17.50 29-Sep-2017
SAMEER GOPALRAO SHINDE
SOBA PURAM BLDG NO 4 6TH FLOOR FLAT NO 106 WARJE PUNE
MAHARASHTRA
411052 1203320000537699 73.50 29-Sep-2017
SAMEER KUMAR VILL POST SALEMPUR VIA MAN DIST GAYA
BIHAR 824235 IN30048413682554 224.00 29-Sep-2017
SAMEER KUMAR JAGGI B-44/15 RAJENDRA NAGAR BAREILLY
UTTAR PRADESH
243001 1201410200001842 14.00 29-Sep-2017
SAMEER S PHADTARE C O J R MADHUKUNT B NO M 10 FLAT NO 383 LAXMINAGAR PARVATI PAYATHA PUNE MAHARASHTRA
MAHARASHTRA
411009 IN30021412105394 28.00 29-Sep-2017
SAMEER SATYAPRAKASH GARG
GUNSHOP OFFICS MESS 506 ARMY BASE WK SP
MADHYA PRADESH
482005 IN30302851779679 56.00 29-Sep-2017
431 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SAMEER SOPANRAO KATE
FLAT NO 205/3D VAISHALI NAGAR MODERN MILLS COMPOUND JACOB CIRCLE MAHALAXMI
MAHARASHTRA
400011 IN30021411689085 175.00 29-Sep-2017
SAMINA YUNUSBHAI FATANI
PLOT NO 2638 SAMIR PRABHUDAS TALAV BHAVNAGAR
GUJARAT 364001 1302340000261314 59.50 29-Sep-2017
SAMINENI TEJOMAYI W/O PAKANATI SRINIVAS FLAT NO 301 DR NO 9/24/10 VINAYGHAR TOWER CBM COMPOUND VISKHAPATNAM
ANDHRA PRADESH
530003 1601010000312657 70.00 29-Sep-2017
SAMIR KIRAN SHAH KIRAN CHEMISTS SHIVAJI ROAD GANDHI CHOWK MIRAJ
MAHARASHTRA
416410 IN30177410975990 10.50 29-Sep-2017
SAMIR KUMAR SIKDAR A.N.P.C ROAD, WORD NO. 2 P.O. RANAGHAT DIST - NADIA.
WEST BENGAL
741201 IN30201710086619 70.00 29-Sep-2017
Samir Mukherjee Vill - Anandapur Po - Darermath Anandpur
WEST BENGAL
741152 IN30297810076094 56.00 29-Sep-2017
SAMIR MUKHERJEE 79/A/33 BRINDABAN SOC MAHARASHTRA
400601 IN30075711061826 7.00 29-Sep-2017
432 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SAMIRKUMAR SANMUKHLAL JINWALA
PLOT 44, NILAM SOC., NR. SARDAYATAN SCHOOL, UMRA, OPP. LAKE VIEW GARDEN, SURAT
GUJARAT 395007 1202890000264058 105.00 29-Sep-2017
SAMKIT JAIN MAHINDRA BRITISH TELECOM OBEROI EST GARDEN WING I NXT TO CHANDIVALI STU ANDHERI EAST MUMBAI
MAHARASHTRA
400072 IN30051312822135 84.00 29-Sep-2017
SAMPATH KUMAR PALANIAPPAN
RADHA ILLAM, 4B, KARUNANIDHI ST, MEENAKSHI NAGAR, VILLAPURAM. MADURAI
TAMIL NADU
625012 1201160400006070 42.00 29-Sep-2017
SAMPATRAJ FULCHAND SHARMA
DASONDHI STREET DHARAMPUR VALSAD VALSAD
GUJARAT 396050 1204470000088544 45.50 29-Sep-2017
SANATAN H. NO-666, FULAVARIYA AANSHIK, VARANASI
UTTAR PRADESH
221001 1203450000143506 94.50 29-Sep-2017
SANDEEP AGGARWAL 43, Toph Morh Patoli Magotrian P.O. Janipura
JAMMU AND KASHMIR
180007 IN30234910120998 350.00 29-Sep-2017
SANDEEP CHAHAL House No 2922 Urban Estate Jind
HARYANA 126102 1202990006239011 52.50 29-Sep-2017
SANDEEP CHANDAK 53/2 N S ROAD RISHRA HOOGHLY KOLKATA
WEST BENGAL
712248 IN30051311150707 59.50 29-Sep-2017
433 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SANDEEP CHANDESHKUMAR
10E, READING ROAD, EDISON, NJ08817
MAHARASHTRA
999999 0000000000000647 875.00 29-Sep-2017
SANDEEP CHOPRA A 302 BLOCK A 3RD FLOOR AMBEDKAR VIHAR AWAS YOJNA KANPUR ROAD CHOFATKA
UTTAR PRADESH
211002 IN30290240559785 52.50 29-Sep-2017
SANDEEP DILIPKUMAR CHOKSI
204 2ND FLOOR GOPAL PARK NR JIVKOR NAGAR GHOD DOD ROAD SURAT GUJARAT
GUJARAT 395007 IN30226913103123 175.00 29-Sep-2017
SANDEEP DILIPKUMAR CHOKSI
MIZRA NAGAR UDHANA GAM CHORYASI UDHNA ZONE 3 SURAT
GUJARAT 394210 1202990001978922 35.00 29-Sep-2017
SANDEEP K SISODIA 'KAMLAYAN' 44, BALAJI VIHAR COLONY MOG LINES, NEAR GANGAWAL BUS STAND BEHIND POWER HOUSE
MADHYA PRADESH
452002 IN30076510151469 31.50 29-Sep-2017
SANDEEP KISHORE KUMAR CHHAJED
3-5-1119/B/6, RAJMOHALLA, KACHIGUDA X ROADS, HYDERABAD
ANDHRA PRADESH
500027 1203910000009721 52.50 29-Sep-2017
SANDEEP KUMAR AGARWAL
138 JANAKPURI UTTAR PRADESH
243122 IN30302852939424 70.00 29-Sep-2017
SANDEEP MISHRA G/10/8 SOUTH T T NAGAR BHOPAL
MADHYA PRADESH
462003 IN30075711545737 35.00 29-Sep-2017
434 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SANDEEP OMPRAKASH NEVATIA
B-1,K.S.F.COLONY M I D C RAIGAD MAHAD
MAHARASHTRA
402301 1201060000549512 91.00 29-Sep-2017
SANDEEP SIPANI 193, OSAVAL SINGIYON KA CHOWK, WARD NO. 17 , BIKANER
RAJASTHAN
334001 1201090001723317 3.50 29-Sep-2017
SANDEEP V SHETTY NO 543 8 TH BLOCK1 ST CROSS 1 ST MAIN KORAMANGALA BANGALORE MAHARASHTRA
KARNATAKA
560095 IN30051316328304 21.00 29-Sep-2017
SANDESH GURUNATH SHIRSAT
AT POST DEVGAD , TALUKA-DEVGAD , DIST SINDHUDURG , DEVGAD
MAHARASHTRA
416613 1203000000320780 17.50 29-Sep-2017
SANDHI GURUNG 502 PADMASHREE APT SEC 44 A PLOT NO 62 NERUL NAVI MUMBAI
MAHARASHTRA
400706 1203600000212351 3.50 29-Sep-2017
SANDIP HARISHCHANDRA SALEKAR
A/P.- LOTE TAL- KHED MAHARASHTRA
415722 IN30216410356252 140.00 29-Sep-2017
SANDIPKUMAR CHOUDHARY
213 SECTOR 3D BOKARO STEEL CITY BAKARO JHARKHAND BAKARO
JHARKHAND
827003 1202990004630915 70.00 29-Sep-2017
SANGAM MALLESWARI DEVI
1-141 BODDURAI CENTRE GORANTLA POST GUNTUR
MAHARASHTRA
999999 IN30061010764504 59.50 29-Sep-2017
435 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SANGAMESHWAR BIRADAR
2-1-140, BEHIND GEETANJALI PUBLIC SCHOOL, N G O S COLONY ZAHIRABAD
ANDHRA PRADESH
502220 1203440000056245 17.50 29-Sep-2017
SANGEETA AGRAWAL 632 A RB 11 RANI LAXMI NAGAR RLY COLONY
UTTAR PRADESH
284003 IN30267934705799 175.00 29-Sep-2017
SANGEETA ASHWIN MANSHRAMANI
311 312 DALAMAL TOWERS 211 NARIMAN POINT MUMBAI
MAHARASHTRA
400021 IN30012610520770 129.50 29-Sep-2017
SANGEETA BARANWAL SA-5/189 RAMREPUR PAHARIA
UTTAR PRADESH
221002 IN30155721985940 17.50 29-Sep-2017
SANGEETA GOYAL HOUSE NO. 686 MOH. NATHURAM NADRAI GATE
UTTAR PRADESH
207123 IN30296010003395 245.00 29-Sep-2017
SANGEETA MAHAR KUMOUR PITHORAGARH UTTARAKHAND
262501 IN30118620104796 3.50 29-Sep-2017
SANGEETA NIKHIL SHAH 10 RUSHAB PALACE HIRA JAIN SOCIETY RAMNAGAR SABARMATI
GUJARAT 380008 IN30047641763216 70.00 29-Sep-2017
SANGEETA SADANAND RASAL
1684 TELI ALI RATNAGIRI RATNAGIRI MAHARASHTRA
MAHARASHTRA
415612 IN30021414372072 3.50 29-Sep-2017
436 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SANGEETAM LAVA KUMAR
7 357 SWATHANTHRAPURAM ST RAGAVAIAHP ET SULLURPET NELLORE RAGAVAIAHPET SC HOOL
ANDHRA PRADESH
524121 IN30051318946849 3.50 29-Sep-2017
SANGHANI PARESH SHAMJIBHAI
116, ISHWAR KRUPA SOCIETY, PART - 3, L. H. ROAD, VARACHHA, SURAT.
GUJARAT 395010 IN30097410693440 70.00 29-Sep-2017
SANGITA AGRAWAL ANUP VILA B 32/16-2 NARIA VARANASI
UTTAR PRADESH
221005 IN30112715645227 175.00 29-Sep-2017
SANGITA GHOSH 42 PEARY MOHAN SUR GARDEN LANE KOLKATA
WEST BENGAL
700085 IN30096610235019 3.50 29-Sep-2017
SANGITA JAYWANTRAO SABE PATIL
ARTH R H NO-3 SAI KRIPA APT B/H OLD PETROL PUMP DINDORI ROAD NASHIK
MAHARASHTRA
422004 1203320000331583 35.00 29-Sep-2017
SANGITA JINDAL D 66, PHASE - 1 PALLAVPURAM TEH - SARDHANA MEERUT, UTTAR PRADESH
UTTAR PRADESH
250110 IN30165310282633 35.00 29-Sep-2017
SANGITA SANJAY PATIL 10TH LANE , JAYSINGPUR TAL.SHIROL DIST.KOLHAPUR JAYSINGPUR
MAHARASHTRA
416101 1202890000302713 17.50 29-Sep-2017
437 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SANGITA SINHA C./O VIJAY KUMAR SRIVASTAVA VIKASH NAGAR PO JAGJIWAN NAGAR DHANBAD
JHARKHAND
826003 IN30216410135357 175.00 29-Sep-2017
SANGITA SRIVASTAVA TYPE 3/208 POST VIDHUTNAGAR AMBEDKAR NAGAR TANDA
UTTAR PRADESH
224238 IN30302851724616 35.00 29-Sep-2017
SANGITA TATADE 101 NAI SARAK SHAJAPUR MP
MAHARASHTRA
999999 IN30045013104957 70.00 29-Sep-2017
SANGRAM SONAWANE FL NO 9B CTS NO 250/B/1 SHIVAJINAGAR SHIROLE GALLI PUNE SHIVAJI NAGAR PUNE
MAHARASHTRA
411005 1203600000975041 28.00 29-Sep-2017
SANGTANI DILIPKUMAR BLOCK NO- 461/ A, SARDAR NAGAR, AHMEDABAD.
GUJARAT 382475 IN30034310550273 59.50 29-Sep-2017
SANJAY ANIL RAJWADE MIDDLE LANE AT PO DEVRUKH TAL SANGAMESHWAR DEVRUKH
MAHARASHTRA
415804 1201320000672354 7.00 29-Sep-2017
SANJAY BAJPAI 538 KA/1489 TRIVENI NAGAR-2 SITAPUR ROAD LUCKNOW
UTTAR PRADESH
226020 1201060600065948 35.00 29-Sep-2017
SANJAY BIDAWATKA OPP. S K SCHOOL SILVER JUBLI ROAD DIST SIKAR (RAJ)
RAJASTHAN
332001 IN30116030231513 129.50 29-Sep-2017
438 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SANJAY DESHPANDE 4 5 483 BODI CHOWDI SULTAN BAZAR HYDERABAD
ANDHRA PRADESH
500095 1202990003928033 7.00 29-Sep-2017
SANJAY DEVENDRA BHAI PRAJAPATI
163- JADAV PARK, NEAR HARI KRUPA SOCIETY, NEW SAMA ROAD, VADODARA
GUJARAT 390008 1204440000012371 17.50 29-Sep-2017
Sanjay Ghildiyal Charlton Cottage Ground Floor Mallital Nainital
UTTARAKHAND
263001 IN30009510414682 17.50 29-Sep-2017
SANJAY GOVINDRAO BHORE
77- BALAJI SOCITY, YAVATMAL YAVATMAL
MAHARASHTRA
445001 1202300000085521 21.00 29-Sep-2017
SANJAY GUPTA 33/23-E, E-5 KISHAN NAGAR BALKESHWAR
UTTAR PRADESH
282005 IN30282210253815 35.00 29-Sep-2017
SANJAY HARAKCHAND BILALA
BILALA NIWAS,, OPP.MAHESHWARI BHAVAN NEW RADHA KISAN PLOT, AKOLA
MAHARASHTRA
444001 1303580000014579 35.00 29-Sep-2017
SANJAY KANTILAL SAWANT
85 YASHWANT NAGAR A GROUP AT POST AKLUJ TAL MALSIRAS SOLAPUR
MAHARASHTRA
413101 IN30302850016123 14.00 29-Sep-2017
SANJAY KASERA 53, AKHADA ROAD, DEWAS
MADHYA PRADESH
455001 IN30226912095229 87.50 29-Sep-2017
SANJAY KUMAR QR.NO.- D/30 H.T.I.F COLONY NAMKUM RANCHI
JHARKHAND
834010 1201060000614919 73.50 29-Sep-2017
439 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SANJAY KUMAR 181, BEGUM BAGH MOTOR WALI GALI MEERUT
UTTAR PRADESH
250001 1203040000007300 3.50 29-Sep-2017
SANJAY KUMAR INS SHARDA C/O FLEET MAIL OFFICE NAVAL BASE
KERALA 682004 IN30267934113324 70.00 29-Sep-2017
SANJAY KUMAR TURKAULIA SCHOOL CHOWK, PO+PS TURKAULIA, EAST CHAMPARAN. EAST CHAMPARAN
BIHAR 845437 1201092400104508 14.00 29-Sep-2017
SANJAY KUMAR AGARWALLA
BHAGWATI NIWAS TALDANGA SIRSA PAHARI P.O. CHIRKUNDA DHANBAD
JHARKHAND
828202 1201060000777852 87.50 29-Sep-2017
SANJAY KUMAR BABLANI
3/373 MALVIYA NAGAR RAJASTHAN
302017 IN30223610192947 3.50 29-Sep-2017
SANJAY KUMAR BHUTANI
3/238, VISHWAS KHAND GOMTINAGAR LUCKNOW
UTTAR PRADESH
226010 IN30045010930288 35.00 29-Sep-2017
SANJAY KUMAR GUPTA C/O NEAR SAHU DHARAMSALA KOARI BANDH P.O. JHARIA DIS- DHANBAD
JHARKHAND
828111 1201060000878194 70.00 29-Sep-2017
SANJAY KUMAR S 14 VIJAYENDRA SWAMY MUTT STREET
TAMIL NADU
612001 IN30131320649696 59.50 29-Sep-2017
440 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SANJAY KUMAR SHRIVASTAVA
FLAT NO. 104 UPENDRA APARTMENT GANDHI NAGAR, NARIYA,
UTTAR PRADESH
221005 IN30112715878764 70.00 29-Sep-2017
SANJAY KUMAR SINGH C/O BOB, MOTI GANJ BHITARGAON
UTTAR PRADESH
224001 IN30055610291678 35.00 29-Sep-2017
SANJAY KUSHWAHA F NO 6 SAMARTH PARK BHUSARI COL P NO 104 S NO 95 KOTHRUD PUNE
MAHARASHTRA
411038 IN30051312805809 413.00 29-Sep-2017
SANJAY LAXMANRAO CHAVAN
MUSIC WORLD ABOVE RAJ JEWELLER OPP HOTEL SHANBAG PONDA
GOA 403401 IN30177410557451 77.00 29-Sep-2017
SANJAY MALIK B-2/TYPE-III, IRRIGATION COLONY, BAJARIYA, MAHOBA, MAHOBA, UTTAR PRADESH.
UTTAR PRADESH
210427 IN30226910927558 70.00 29-Sep-2017
SANJAY MITHULAL MUNOT
8/210, KAPAD MARKET, ICHALKARANJI
MAHARASHTRA
416115 1203460000008830 14.00 29-Sep-2017
SANJAY PRATAP SINGH M 374 NEW SUBHASH NAGAR RAISEN ROAD
MADHYA PRADESH
462023 IN30133019755803 17.50 29-Sep-2017
SANJAY RAMCHANDRA PATIL
PLOT NO-34, SANKALP, 5TH LANE,SHRI NAGAR, MURGUD ROAD, NIPANI
KARNATAKA
591237 1202000000055989 31.50 29-Sep-2017
SANJAY RAVERKAR NO.1422/D SUDAMA NAGAR
MADHYA PRADESH
452009 IN30169610923282 3.50 29-Sep-2017
441 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SANJAY SHANTARAM JAMDADE
150, GURUWAR PETH, SATARA
MAHARASHTRA
415002 1201091900060091 3.50 29-Sep-2017
SANJAY SHARMA 486, NEW MOHAN NAGAR THATIPUR MORAR
MADHYA PRADESH
474011 IN30155721112667 87.50 29-Sep-2017
SANJAY SINGH VILL - RISHURA PO - RISHURA DISTT. - SIWAN
BIHAR 841238 IN30058910216557 17.50 29-Sep-2017
SANJAY SURESH SHUKLA
328 KATARI BAGH NAVAL BASE
KERALA 682004 IN30023911717220 157.50 29-Sep-2017
SANJAY TOMAR 274 PATEL NAGAR NEW MANDI MUZAFFAR NAGAR UTTAR PRADESH
UTTAR PRADESH
251001 IN30226912217866 17.50 29-Sep-2017
SANJAY TRIMBAKRAO BIRAR
SHIVAJI CHOWK 552-3 LASALGAON TAL NIPHAD NASIK
MAHARASHTRA
422306 1203320000553377 52.50 29-Sep-2017
SANJAY TRIPATHI MD- 1/103 LDA COLONY KANPUR ROAD
UTTAR PRADESH
226012 IN30155721569450 35.00 29-Sep-2017
SANJAY VITTHAL NAPHADE
NAPHADE HOSPITAL WARD NO 15 NANDURA
MAHARASHTRA
443404 1302310000046037 35.00 29-Sep-2017
SANJAYKUMAR JAYANTILAL SHAH
137, DEEP MANGAL APT., ATHWAGATE, SURAT SURAT
GUJARAT 395001 1204150000068310 17.50 29-Sep-2017
SANJEEB KUMAR AGRAWAL
TATA CONSULTACY SERVICES SDF V SEEPZ ANDHERI EAST
MAHARASHTRA
400096 IN30047643223848 35.00 29-Sep-2017
442 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SANJEEV KASHYAP BINOD NAGAR TRIMURTI MANDIR DHANBAD
JHARKHAND
826001 1202890000753986 3.50 29-Sep-2017
SANJEEV KAUSHIK C/O HDFC BANK LIMITED 3RD FLOOR GOLDEN TOWERS AIRPORT ROAD
KARNATAKA
560017 IN30047641377346 122.50 29-Sep-2017
SANJEEV KUMAR 391 B 3 VAKILAN MOHALLA PURANA BAZZAR LUDHIANA PUNJAB
PUNJAB 141008 IN30021412393773 227.50 29-Sep-2017
SANJEEV KUMAR M/193 MANOJ VIHAR NEAR SHIPRA SUN CITY INDIRAPURAM GHAZIABAD
UTTAR PRADESH
201010 IN30051312480192 7.00 29-Sep-2017
SANJEEV KUMAR MANORIYA
POST & VILLAGE PIPRAIGAON ASHOKNAGAR
MADHYA PRADESH
473440 1201250200005065 17.50 29-Sep-2017
SANJEEVANI ANANT BAGADE
ANUJEET, AMBAD LINK ROAD, NEAR BHOLA MANGAL KARYALAYA, RAMESHWAR NAGAR, AMBAD NASHIK
MAHARASHTRA
422010 1202570000002271 17.50 29-Sep-2017
SANJIB CHANDRA SARKAR
C/O KALYAN SARKAR BHATTACHARJEE PARA PO-BALLAVPUR RANIGANJ
WEST BENGAL
713347 1201890300008693 7.00 29-Sep-2017
443 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SANJIB KUMAR PAL 9 B.T.ROAD GOVT QR BLOCK 45 BELGHARIA KOLKATA KOLKATA
WEST BENGAL
700056 1201910300205259 7.00 29-Sep-2017
SANJITH KUMAR FLAT NO 104 GALAXY C H S LTD SRISHTI COMPLEX OPP L AND T GATE NO SAKI VIHAR ROAD POWAI MUMBAI MAHARASHTRA INDIA
MAHARASHTRA
400072 IN30051312809345 94.50 29-Sep-2017
SANJIV DATTATRAY AJNADKAR
29/444 B SHREEPAD BH LIONS HALL ADARSH NAGAR
MAHARASHTRA
425001 IN30302853729082 35.00 29-Sep-2017
SANJIV ROY BUNGALOW NO 588 RAIL GAON NORTH CENTRAL RAILWAY SUBEDARGANJ ALLAHABAD UTTARPRADESH
UTTAR PRADESH
211011 IN30290243591913 77.00 29-Sep-2017
SANJIVKUMAR JAYANTRAO PETHKAR
A 102 GANESHWADI CHANDRAVADAN BEHIND NITIN CASTINGS CHANANWADI
MAHARASHTRA
400602 IN30302851666032 73.50 29-Sep-2017
SANJIVKUMAR RAMCHANDRA KADLASKAR
925/2 SAVNDATTI MAHARASHTRA
999999 1203280000089895 17.50 29-Sep-2017
SANJOG KUMAR TAORI GOVIND RICE MILL PO BALOD GANJ PARA
CHHATTISGARH
491226 IN30302851298076 70.00 29-Sep-2017
444 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SANJOY BANERJEE G 40 SLYTON STREET BIDHANNAGAR
WEST BENGAL
713212 IN30302853901756 21.00 29-Sep-2017
SANJOY CHOWDHURY C/O SANJOY COLLECTION NEAR GURUDWAR BANDEL STN ROAD, PO BANDEL DIST HOOGHLY
WEST BENGAL
712123 1202990000036145 17.50 29-Sep-2017
SANJOY KUMAR DEY 121,S.N.BANERJEE ROAD, DURGAPUR, DIST.-BURDWAN, WEST BENGAL
WEST BENGAL
713204 IN30210510184209 395.50 29-Sep-2017
SANJOY KUMAR DHANUKA
RASHTALA BANKURA WEST BENGAL
722101 1203840000525973 70.00 29-Sep-2017
SANKAR BHATTACHARJEE
7, NITAI PAL LANE P.O + P.S- KHAGRA BERHAMPORE DIST- MURSHIDABAD
WEST BENGAL
742103 IN30032710497388 31.50 29-Sep-2017
SANKAR DUTTA RAI BAHADUR LANE, JORHAT, JORHAT
ASSAM 785001 1201090001154188 70.00 29-Sep-2017
SANKAR M NO 16/46/A2, PAIRAMANNA STREET MADANAPALLE
ANDHRA PRADESH
517325 IN30169610813525 84.00 29-Sep-2017
SANKAR MITRA H.NO.208 DUM DUM PARK KOLKATA
WEST BENGAL
700055 1201060600059425 87.50 29-Sep-2017
445 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SANKAR PRASAD DATTA VILL:-GOCHHATI P.O:-GOCHHATI DIST:-MIDNAPORE WEST MIDNAPORE
WEST BENGAL
721148 1203840000016869 91.00 29-Sep-2017
SANKU PRASAD D NO 8 22 14 SEETARAM NAGAR 3 RD LINE GUNTUR
ANDHRA PRADESH
522002 IN30102221345558 52.50 29-Sep-2017
SANMATI CHANDRANATH NAIK
PLOT NO 43 NEMINATH NAGAR VISHRAMBAG
MAHARASHTRA
416415 IN30154917704416 14.00 29-Sep-2017
SANT KUMAR GUPTA A3 483 VISHWAS KHAND GOMTI NAGAR
MAHARASHTRA
999999 IN30018312467079 7.00 29-Sep-2017
SANTANA KHAN JOYGURU AGENCY C/O NANDALAL CHOWDHURY INDA ANANDA NAGAR KHARAGPUR
WEST BENGAL
721301 IN30021414461662 87.50 29-Sep-2017
SANTANAND KUMAR UNION BANK OF INDIA DEGREE COLLEGE BRANCH GORA BAZAR
UTTAR PRADESH
233001 IN30290241980574 175.00 29-Sep-2017
SANTANU BISWAS 1/40, SEPCO TOWN SHIP, DURGAPUR-5,
WEST BENGAL
713205 IN30226911003731 52.50 29-Sep-2017
SANTANU KUMAR MISHRA
TCS PLOT B 1 BLOCK EP SALT LAKE
WEST BENGAL
700091 IN30047643311295 350.00 29-Sep-2017
SANTANU SEN SETNA ROAD SHYAMPUR, BUDGE BUDGE
MAHARASHTRA
999999 IN30026310097737 7.00 29-Sep-2017
446 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SANTE SHRISARDAR SINGH
SMQ - 109\16, AIR FORCE STATION, OJHAR, NASHIK
MAHARASHTRA
422221 1203000000225258 70.00 29-Sep-2017
SANTHA GOUR MATTOO
PLANET 3 STUDIOS 224 DIMPLE ARCADE ASHA NAGAR BEHIND SAI DHAM KANDIVALI EAST MUMBAI
MAHARASHTRA
400101 IN30047643388158 231.00 29-Sep-2017
SANTHOSH KUMAR PONNATH
30 /1574 MUKKOTTTIL TEMPLE ROAD TRIPUNITHURA KERALA
KERALA 682317 IN30045013485244 3552.50 29-Sep-2017
SANTHOSH KUMAR PULAPARTHI
FLAT NO 4 DAMODHAR APARTMENTS ERANDWANE GAOTHAN ERANDWANE
MAHARASHTRA
411004 IN30051316182572 3.50 29-Sep-2017
SANTI RAM BERA VILL- KAJIBHUENRAH P.O- KANTA PUKUR P.S- BAGNAN
WEST BENGAL
711303 IN30077310123108 87.50 29-Sep-2017
SANTOSH AGRAWAL W/O MANOJ KR. AGRAWAL PRINCE MKT. SABZI BAGH PATNA
BIHAR 800003 1302340000304851 87.50 29-Sep-2017
SANTOSH BANSAL 111, PATEL NAGAR UTTAR PRADESH
251201 IN30282210086428 35.00 29-Sep-2017
SANTOSH GUPTA 9 SINDHU NAGAR KRISHNA NAGAR LUCKNOW
UTTAR PRADESH
226023 IN30051312830869 14.00 29-Sep-2017
447 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SANTOSH JAISWAL 122/12 2ND A MAIN CROSS NANJAPPA LAYOUT ADUGODI BANGALORE BANGALORE
KARNATAKA
560030 1202990001792274 98.00 29-Sep-2017
SANTOSH KHANNA KHANNA BUILDING 19 CIRCULAR ROAD RANCHI RANCHI
JHARKHAND
834001 IN30133017360619 59.50 29-Sep-2017
SANTOSH KHUSHALCHAND CHHAJED
A/P- CHHAJED GARMENT STATION ROAD, TAL - BARAMATI DIST - PUNE BARAMATI
MAHARASHTRA
413102 1202890000153786 70.00 29-Sep-2017
SANTOSH KR CHATTERJEE
RAIL PAR SARADA PALLY RANGARH BAZAR
WEST BENGAL
713212 IN30039411760689 87.50 29-Sep-2017
SANTOSH KRISHNACHANDRA PAREEK
S.NO-161/2 A-6, ROAD NO-3, ADARSH COLONY, TINGRENAGAR, PUNE
MAHARASHTRA
411015 1205810000022747 35.00 29-Sep-2017
SANTOSH KUMAR I 801 IRIS APTS MAGARPATTA CITY HADAPSAR MAGARPATTA CITY PUNE
MAHARASHTRA
411028 1203600000539961 70.00 29-Sep-2017
SANTOSH KUMAR H.NO-54 VILL RAMPUR P.O RAMPUR HARI
BIHAR 843117 IN30282210066549 17.50 29-Sep-2017
SANTOSH KUMAR MAIN ROAD SHAHPUR PS CHAINPUR PALAMAU DALTONGANJ
JHARKHAND
822110 1201060001332411 52.50 29-Sep-2017
448 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SANTOSH KUMAR 332/1 JAY SINGH PURA 2 GOVIND NAGAR MATHURA
UTTAR PRADESH
281001 1202990004249156 14.00 29-Sep-2017
SANTOSH KUMAR C/O LALAN PRASAD SINGH LAXMI NARAYAN SAHU KHASPUR HOUSE NEAR AT SHIV MANDIR NEW JAKKANPUR PATNA
BIHAR 800001 IN30133019946746 7.00 29-Sep-2017
SANTOSH KUMAR DR ANIL SINGH CHAIRMAN BAL VIDYA NIKETAN PATEL NAGAR RAJA BAZAR
BIHAR 804408 IN30021411461207 52.50 29-Sep-2017
SANTOSH KUMAR AGNIHOTRI
UNION BANK OF INDIA KAKRI BRANCH KAKARI POST
UTTAR PRADESH
231220 IN30169610841382 35.00 29-Sep-2017
SANTOSH KUMAR GUPTA
JR - 159 HINDALCO COLONY P.O. RENUKOOT DIST-SONBHADRA
UTTAR PRADESH
231217 IN30045013018093 17.50 29-Sep-2017
SANTOSH KUMAR JHUNJHUNWALA
TOWER CHOWK GHANTAGHAR CHOWK BHAGALPUR
BIHAR 812001 IN30302853426446 31.50 29-Sep-2017
SANTOSH KUMAR M 18 WING AIR FORCE STATION C/O 56 APO 764651 L DHAKKI ROAD PATHANKOT
PUNJAB 145001 IN30302853715008 35.00 29-Sep-2017
449 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SANTOSH KUMAR SINGH
SHARDA MEDICAL HALL NALA ROAD PATNA
BIHAR 800004 1201910100069002 105.00 29-Sep-2017
SANTOSH KUMAR TURKAR
WARD NO- 07 KHAIRLANJI, KATANGI DIST:BALAGHAT BALAGHAT
MADHYA PRADESH
481445 1201060100149758 17.50 29-Sep-2017
SANTOSH PUNDALIK PATIL
2542 D WARD JUNA BUDHWAR PETH
MAHARASHTRA
416003 IN30177415015972 105.00 29-Sep-2017
SANTOSH SARAFF GYAN BHANDAR CHAIBASA
JHARKHAND
833201 1201092600200258 42.00 29-Sep-2017
SANTOSH SINGH FLAT NO 202 BABA SANTOSH ASHRAM SAW MILL
MAHARASHTRA
440008 IN30177415706647 1750.00 29-Sep-2017
SANTOSH VISHWANATH MEHTRE
A/P JALKOT TQ UDGIR NR GOVERNMENT WATER TANK JALKOT
MAHARASHTRA
413517 IN30302851755107 17.50 29-Sep-2017
SANTOSHANAND L H NO 11 3 111 2ND FLOOR JAIN TEMPLE
KARNATAKA
584101 IN30021411703519 87.50 29-Sep-2017
SANTOSHBALA KHANDELWAL
C/O-SUNIL KHANDELWAL BEHIND CANARA BANK BALASORE
ORISSA 756001 1201060000393518 17.50 29-Sep-2017
SANTOSHI PAUL DEBIBARI NATUN PARA COOCH-BEHAR
WEST BENGAL
736101 1202890000134450 73.50 29-Sep-2017
SANWAR MAL SHARMA 1/19 R.H.B. COLONY DEVIPURA SIKAR
RAJASTHAN
332001 1301760000609524 7.00 29-Sep-2017
450 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SAPNA SHUKLA B 53 ELDICO TOWN IIM ROAD SITAPUR ROAD FAIZZULLA GANJ
UTTAR PRADESH
226001 IN30021414752063 150.50 29-Sep-2017
SAPNA SUNIL JAIN A 2 TRIPTI SOCIETY HANUMAN ROAD VILE PARLE EAST MUMBAI
MAHARASHTRA
400057 IN30290242131673 56.00 29-Sep-2017
SAPRE GOPAL VIDYA PLOT NO 50 BHAGYODAYA PRATIBHANAGAR AREA
MAHARASHTRA
416008 IN30302854687049 35.00 29-Sep-2017
SARAJU BALA DASH PLOT NO 421/5934 8405/6937 SAMI GADIA PANDARA RASUL GARH BHUBANESWAR ORISSA
ORISSA 751010 IN30045013402052 105.00 29-Sep-2017
SARALA SRIDHAR BHARATHAMATHA COFFEE WORKS P B NO 04 CHIKMAGALOR CHIKMAGALOR
KARNATAKA
577101 1201090000875984 35.00 29-Sep-2017
SARANG HEMANT PIMPUTKAR
INFOSYS TECH LTD PLOT NO 1 PHASE I RAJIV GANDHI INFOTECH PARK HINJEWADI PUNE
MAHARASHTRA
411057 IN30267934646088 35.00 29-Sep-2017
SARANGI MALAVIYA B-164 BELVEDERE PARK DLF PHASE III GURGAON GURGAON
HARYANA 122002 1201090002815800 108.50 29-Sep-2017
SARASI CHANDRA Q NO B 50 JAGJIVAN NAGAR DHANBAD
JHARKHAND
826003 IN30226912532006 14.00 29-Sep-2017
451 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SARASWATHI KALKURA K
DOOR NO. 8-1-212, KUNJIBETTU, UDUPI
KARNATAKA
576102 1201130000135159 35.00 29-Sep-2017
SARAT CHANDRA SARDAR
QR NO A/184 SECTOR 15 ROURKELA
ORISSA 769003 IN30302853059886 70.00 29-Sep-2017
SARAT SASI CHONGDAR 5/15 SUKANTA PALLY W DHANDABAG PO AMRAI
WEST BENGAL
713203 IN30290242905330 21.00 29-Sep-2017
SARAVANAN NO 45 31 THANGARAJ LAYOUT
TAMIL NADU
605602 IN30169611659429 105.00 29-Sep-2017
SARAVANAN M NO 562 THIRD OASIS ST SATHUVACHARI VELLORE
TAMIL NADU
632009 IN30051316156288 35.00 29-Sep-2017
SARAVANAN RATHAKRISHANAN
NO 8 SRIVINAYAK APTS HAPPY COLONY KOTHRUD
MAHARASHTRA
411029 IN30133019814961 66.50 29-Sep-2017
SARBASIS DAS MASTERPARA ARABINDA SARANI BARUIPUR
WEST BENGAL
700144 IN30289810030422 17.50 29-Sep-2017
SARBASRI SAHOO 1451 UNIT-8 DELTA AREA BARAMUNDA BHUBANESWAR
ORISSA 751003 IN30039415376046 7.00 29-Sep-2017
SARBESWAR KUNDU MEMARI MAYER, KOLE PARA, BURDWAN,
WEST BENGAL
713146 IN30226911287524 7.00 29-Sep-2017
SARBJEET SINGH C/O GURBAX SINGH READY WADE GARMENTS SHOP OPP JAMA MASJID CHOWK BAZAR POONCH
JAMMU AND KASHMIR
185101 IN30267935024716 17.50 29-Sep-2017
452 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SARFARAZ KAZIM NAQVI
88, SHEESH MAHAL NEAR PATTHER WALI MASJID HUSANABAD, CHOWK LUCKNOW
UTTAR PRADESH
226003 1201060600029151 87.50 29-Sep-2017
SARIKA ATUL VANARASE
PLOT NO 16 KESHAVSUT NEW POONA BANGALORE SUYOG NAGAR
MAHARASHTRA
415003 IN30302850721582 3.50 29-Sep-2017
SARIKA BAJAJ 22/41 SAHIL BLDG YOGI NGR OPP LILAVATI HOSP. BANDRA W MUMBAI Pin :- 400050
MAHARASHTRA
999999 0000000009000009 129.50 29-Sep-2017
SARITA GUPTA RAM STEEL, KILAT GANJ BEHIND NISAT CINEMA
UTTAR PRADESH
202001 IN30169610857974 17.50 29-Sep-2017
SARITA GUPTA GANDHI TOLA CHAIBASA CHAIBASA SINGHBHUM WEST
JHARKHAND
833201 IN30125028873587 14.00 29-Sep-2017
SARITA JAIN PATHAN STREET, NABARANGPUR, NABARANGPUR
ORISSA 764059 1201750000261327 70.00 29-Sep-2017
SARITA PRABHAKAR 236 PACCI DAKKI JAMMU JAMMU
JAMMU AND KASHMIR
180001 IN30302851289802 262.50 29-Sep-2017
453 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SARLA SOMANI CHANDIDAS ROAD HARGOOURITALA SHANTINIKETAN P O - BOLPUR , BIBHUM W BENGAL
WEST BENGAL
731204 IN30036010353730 35.00 29-Sep-2017
SARMA T S R K H NO 38-40-44, M A R AND I PALEM, MAIN ROAD,
ANDHRA PRADESH
530018 IN30226910203239 49.00 29-Sep-2017
SAROJ BALA BANSAL HNO 43 A RAGHBIR MARG PATIALA
PUNJAB 147001 IN30133017608714 35.00 29-Sep-2017
SAROJ DEVI DUGAR FLAT NO S3 2ND FLOOR C 19 CHANDER NAGAR
UTTAR PRADESH
201011 IN30302851083023 122.50 29-Sep-2017
SAROJ KUMAR PADHI VEDANTA ALUMINA LIMITED BEHERAMAL CHOWK
ORISSA 768201 IN30290242140466 175.00 29-Sep-2017
SAROJ MISHRA 131 DUPLEX II SWARNIM VIHAR SECTOR 82 G B NAGAR NOIDA
UTTAR PRADESH
201304 IN30302854892937 17.50 29-Sep-2017
SAROJ RATHI TRIPURARI NAGAR NEAR GULAB BAGH, HATHRAS.
UTTAR PRADESH
204101 IN30100610032519 70.00 29-Sep-2017
SARU MALHOTRA PLOT NO.1, KANKESHWAR SOCIETY, 38/5/6, AZADNAGAR , KOTHURD, PUNE
MAHARASHTRA
411038 0000000000000685 700.00 29-Sep-2017
454 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SASANKA PAMIDIGHANTAM
GENPACT GECAPITAL INTERNATION SERVICES NO 99 SURYA PARK RING ROD ELECTRONICS CITY
MAHARASHTRA
999999 IN30302851960622 17.50 29-Sep-2017
SASHI BHUSAN MISHRA C/O MAYFAIR GARDEN PANPOSH ROAD ROURKELA
ORISSA 769004 IN30174010143577 17.50 29-Sep-2017
SASIKALA B NO 2/146 SRI RAM NAGAR COLONY NEAR A A AND S COLLEGE ADONI
ANDHRA PRADESH
518302 IN30169610744063 87.50 29-Sep-2017
SASWAT JENA G A PLOT NO 10 NILADRI VIHAR CHANDRA SEKHARPUR BHUBANESHWAR ORISSA
ORISSA 751022 IN30045011762754 140.00 29-Sep-2017
SASWATI DUTTA CHOUDHURY
FLAT NO. B-243, POCKET-1 KENDRIYA VIHAR SECTOR-82 NOIDA
UTTAR PRADESH
201304 1205800000014627 70.00 29-Sep-2017
SAT PAUL E 139/A, PANDAV NAGAR PATPAR GANJ DELHI
DELHI 110092 IN30088814163615 56.00 29-Sep-2017
SATHEES MENON SOUMYA ADINADU SOUTH KATTILKADAVU.P.O KARUNAGAPPALLY
KERALA 690542 1202300000238939 7.00 29-Sep-2017
455 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SATHEESH KUMAR C NO 350 EMP NO 54680 INFOSYS TECHNOLOGIES LTD HEBBAL ELECTRONICS CITY HOOTAGALLI MYSORE
KARNATAKA
570018 IN30302852784400 3.50 29-Sep-2017
SATHIS CHANDRAN KARUMANTHARA HOUSE EDAKULAM P O
KERALA 680688 IN30163740411720 70.00 29-Sep-2017
SATHYALAKSHMI GROSU
511/A KINGSCOURT AVENUE MAGENTA SUBBA RAMI REDDY NAGAR NELLORE
ANDHRA PRADESH
524003 IN30023911455217 56.00 29-Sep-2017
SATISH BAPURAO DEO SHIVAJI CHOWK KARGAON ROAD CHALISGAON
MAHARASHTRA
424101 1201320000558425 35.00 29-Sep-2017
SATISH CHAND AGRAHARI
42 , PASHCHIM MOHALLA GOPIGANJ S.R.N. BHADOHI
UTTAR PRADESH
221603 1203270000127563 17.50 29-Sep-2017
SATISH CHIDDARWAR CHIDDARWAR HOSPITAL,WARD NO-14, TILAK NAGAR, PUSAD CITY,
MAHARASHTRA
445204 IN30239010000682 35.00 29-Sep-2017
SATISH JAMIAYATRAM HALDHARUWALA
8- HIRANNAGAR SOC. LAMBE HANUMAN ROAD, NR. TRIKAM NAGAR -2 SURAT
GUJARAT 395001 1201070000040227 308.00 29-Sep-2017
456 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SATISH KASHINATH MANDORA
3, SHILPA, PANDT COLONY, SHARANPUR ROAD, NASIK NASIK
MAHARASHTRA
422002 1201090700062045 35.00 29-Sep-2017
SATISH KUMAR C/O KUMAR MEDICAL HALL SHOP NO 4 KHURD
UTTAR PRADESH
244901 IN30177410455826 1225.00 29-Sep-2017
SATISH KUMAR PAHILAJANI
H.NO. 127 KRISHNA COLONY JEONI MANDI AGRA
UTTAR PRADESH
282004 IN30326110001116 17.50 29-Sep-2017
SATISH KUMAR VERMA PLOT NO 66 KADAMBARI NAGAR DURG
CHHATTISGARH
491001 IN30302852665583 31.50 29-Sep-2017
SATISH KUMAR VETCHA 21.1.81 P B ROAD VIZIANAGARAM
ANDHRA PRADESH
535002 IN30169611275283 42.00 29-Sep-2017
SATISH MANOHAR SURYAWANSHI
207 KAVDE NAGAR, NAVI SANGAVI, PUNE PUNE
MAHARASHTRA
411027 1202300000347661 3.50 29-Sep-2017
SATISH PARSHURAM BHAGAT
AT LANDER PO VARSE ROHA RAIGAD ROHA
MAHARASHTRA
402109 1201320000526291 35.00 29-Sep-2017
SATISH SHALIGRAM ATTARDE
REHU NAGAR, DHEKU ROAD, AMALNER, DIST- JALGAON, AMALNER
MAHARASHTRA
425401 1202000000307329 7.00 29-Sep-2017
SATISH VENKATESH BENDIGIRI
FLAT 3 HILL VIEW APT RIGHT BHUSARI COLONY PAUD RD KOTHRUD
MAHARASHTRA
411038 IN30047642558958 35.00 29-Sep-2017
SATISHCHANDRA CHUNILAL WANI
OPP VITTHAL MANDIR MALEGAON RD DHULE
MAHARASHTRA
424001 1203320000267030 17.50 29-Sep-2017
457 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SATISHKUMAR KRISHNAPPA HEMAVATHI
NEHRU NAGAR II CROSS H L K RD CHITRADURGA CHITRADURGA
KARNATAKA
577501 1202990003317047 49.00 29-Sep-2017
SATISHKUMAR PARMAR G 4 8, RANI SATHI NAGAR, S V ROAD, MALAD WEST, MUMBAI
MAHARASHTRA
400064 IN30226911372162 3.50 29-Sep-2017
SATPAL SINGH 158 PHASE 7, MOHAL I, ROPAR P B
CHANDIGARH
160061 IN30226910153735 3.50 29-Sep-2017
SATYA NARAYAN MISHRA
C/O MANJU LATA DEVI MOUAR LANES, SULTAN GANJ MAHENDRU PATNA
BIHAR 800006 1201092400060391 17.50 29-Sep-2017
SATYAJIT DASGUPTA 60/C PATLIPUTRA COLONY,
BIHAR 800013 IN30112715790238 175.00 29-Sep-2017
SATYANARAYANA A CGI 38/1 NAGANATHAPWRA ELECTRONIC CITY POST BANGALORE
KARNATAKA
560100 1203600000543370 17.50 29-Sep-2017
SATYANARAYANA ATLA 3-230 ROAD NO-2, GANGA RAJU NAGAR KAKINADA E-G-DIST AP
ANDHRA PRADESH
533005 IN30039410500092 70.00 29-Sep-2017
SATYANARAYANA R PLOT 117 PHASE 4 T V COLONY LOAYALA COLLEGE R OP HANUMAN TEMPLE VASANTIPURAM RANGA REDDY HYDERABAD-
KARNATAKA
560070 IN30023911101495 24.50 29-Sep-2017
458 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SATYANARAYANA V N C/O SRI MANJUNATH INDUSTRIES R G ROAD KARATAGI
KARNATAKA
583229 IN30023911519412 70.00 29-Sep-2017
SATYEN J CHIMULKAR H NO 587 C/O JAINARAYAN N CHIMULKAR BEHIND SONALI APTS TONCA CARANZALEM GOA
GOA 403002 IN30051313288323 122.50 29-Sep-2017
SATYENDRA CHANDRA SINHA
OPP -SEVAYAN NEELAM CINEMA ROAD MUNGER
BIHAR 811201 1203320001560827 35.00 29-Sep-2017
SATYENDRA NARAYAN SINGH
JAMIRA KOTHI CHOWK ARA
MAHARASHTRA
999999 1201320000259348 105.00 29-Sep-2017
SAUMITRA BERA GHOLDIGRUI, G.P.SHYAMPUR, P.S.PURSURAH, DIST HOOGHLY, HOOGHLY
WEST BENGAL
712401 1203500000109436 17.50 29-Sep-2017
SAUMITRA PANDEY 1 NN MIHAN HOU SOCIETY MAUSMBAGH SITAPUR ROAD LUCKNOW
UTTAR PRADESH
226020 IN30302851235812 35.00 29-Sep-2017
SAUMYA BHATTACHARJEE
C/O PRADIP KUMAR BHATTCHARJEE HAKIMPARA NIRMALABAS SILIGURI
WEST BENGAL
734401 IN30051316475406 21.00 29-Sep-2017
SAURABH KATIYAR C/58/A GALI NO 1 BHAJAN PURA
DELHI 110096 IN30051312822102 112.00 29-Sep-2017
459 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SAURABH KUMAR GUPTA
WARD NO-5, PHOOLPUR AZAMGARH, PHOOLPUR
UTTAR PRADESH
276304 1204230000108851 7.00 29-Sep-2017
SAURIN KRISHNAKANT SHAH
B-12 VITTHALKRUPA SOCIETY B/H AMRAPALI MUKTANAND
GUJARAT 390018 IN30039415359215 7.00 29-Sep-2017
SAUROV DINGAL VILL SACHINDRAPALLY P O PANCHPOTA P S SONARPUR
WEST BENGAL
700152 IN30011810960498 3.50 29-Sep-2017
SAVAN G RANGADHOL LALITHA KRUPA , MIG - 74 HUDCO, KHB COLONY II STAGE, B- BLOCK , KALAHALLI
KARNATAKA
577204 IN30036010275444 7.00 29-Sep-2017
SAVITA AGARWAL MO THER SAMBHAL UTTAR PRADESH
244302 IN30165310122397 175.00 29-Sep-2017
Savita Amit Kute Bandal Complex Bldg No 7 Flat No 8 Near Kothrud Depot
MAHARASHTRA
411038 IN30281410232597 164.50 29-Sep-2017
SAVITA GANESH JADHAV
148, VYANKATPURA PETH, SATARA
MAHARASHTRA
415002 1203500000132835 31.50 29-Sep-2017
Savita Janardan Sawant 18 Tilak Nagar MG Rd Goregaon (W) Mumbai
MAHARASHTRA
400062 IN30281410769599 140.00 29-Sep-2017
SAVITA KRISHNA GHATIKAR
52 BEHIND VIJAYA VIDYA LALA HIGH SCHOOL NEAR STADIUM GULBARGA
KARNATAKA
585102 1202300000825055 70.00 29-Sep-2017
SAVITA RAJENDRA JOSHI
AKKALKOT, DEVIMANDIR AKOLA
MAHARASHTRA
444001 1302310000009425 3.50 29-Sep-2017
460 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SAVITA SINGH ANNAPURNA NIWAS MOH- BALUHA BALRAMPUR
UTTAR PRADESH
271201 IN30155720043208 21.00 29-Sep-2017
SAVITHRI MATHIKOPPA BLDG NO.6, APT NO.102, MANTRI- RESIDENCY, OPP.MEENAKSHI TEMPLE BANNERGHATTA ROAD
KARNATAKA
560076 IN30018310711840 17.50 29-Sep-2017
SAVITHRI R JOIS W/O T A RAMESH JOIS TELEPHONE EXCHANGE BHARATHI STREET SRINGERI
KARNATAKA
577139 1201320000209767 21.00 29-Sep-2017
SAYED ALAVI KADAMBOT HOUSE LOKAMALLESWARAM NEAR PRIVATE BUS STAND KODUNGALLUR
KERALA 680664 1202390000172291 129.50 29-Sep-2017
SAYED AZEEM TCS OFFICE PLOT NO 54 INTERSIL BUILDING SEEPZ ANDHERI EAST
MAHARASHTRA
400096 IN30047642880592 35.00 29-Sep-2017
SEBASTIAN K M KARIKKAKUNNEL HOUSE THIRUMENI P.O KANNUR
KERALA 670511 IN30023911669342 3.50 29-Sep-2017
SEBASTIAN KALAMPUKATTU GEORGE
311 KALAMBAKATTU 8 SOUTH CHERTHALA
KERALA 688530 1204470004722685 52.50 29-Sep-2017
461 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SEBASTIAN KALAMPUKATTU GEORGE
KALAMBUKATTU (H) ARTHINKAL CHERTHALA ALAPPUZHA
KERALA 688530 1205670000009480 31.50 29-Sep-2017
SEEMA DINESH RATHI SHRINIDHI OLD INCOME TAX CHOWK GORAKSHAN RD AKOLA AKOLA
MAHARASHTRA
444001 1302310000024152 70.00 29-Sep-2017
SEEMA GUPTA C 72 BLOCK NO 3 VIKAS KUNJ NCL COLONY SINGRAULI
MADHYA PRADESH
486889 IN30302851624089 17.50 29-Sep-2017
SEEMA GUPTA C/O SHRI MOHAN A 32 SURYA NAGAR NEAR LIC SAKET MEERUT
UTTAR PRADESH
250001 IN30267931211167 17.50 29-Sep-2017
SEEMA GUPTA QTR NO C-15 CLUSTER-NO 1 NIGAHI PROJECT,P.O. NIGAHI SINGRAULI
MADHYA PRADESH
486884 1301930000714841 52.50 29-Sep-2017
SEEMA KUMAR 10,CHOWDHARY SQURE FAIZABAD ROAD LUCKNOW
UTTAR PRADESH
226007 1201750000063132 56.00 29-Sep-2017
SEETHALAKSHMI P OLD NO 57, NEW NO 8-2/268 RAILWAY FEEDAR STREET AUNDIPATTI
TAMIL NADU
625512 IN30089610367983 3.50 29-Sep-2017
SEETHARAMA BHAT ASST TEACHER OLD AGRAHARA, DR NO : 4/226, KOLLEGAL
KARNATAKA
571440 1203500000142628 35.00 29-Sep-2017
462 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SEKAR BHAVANI LAKSHMI
NO 4/2 SOUTH TANK SQUARE STREET TRIPLICANE
TAMIL NADU
600005 IN30169611854410 14.00 29-Sep-2017
SELLAMUTHU A NO 10/60A, MOOLAPALAYAM ERASINAMPALAYAM POST MULANUR VIA
TAMIL NADU
638106 IN30017510497348 70.00 29-Sep-2017
SELVAM PRABHA 86 Ymca Road Sama Nagar Thiruppathur Distt Velore Tamilnadu
TAMIL NADU
635601 IN30223611901368 17.50 29-Sep-2017
SELVARANI M 2 1570 SASINAGAR SINTHURAJAPURAM SIVAKASI
TAMIL NADU
626123 IN30226912344974 14.00 29-Sep-2017
SENDIL KUMAR KARPANNA
7 KENIL NORTH CLOSE HEMEL HEMPSTEAD
MAHARASHTRA
999999 IN30267934983792 2625.00 29-Sep-2017
SENTHIL BASKARAPANDIAN
SACRAD HEART HOSPITAL NILAMBUR MANIMOOLY POST MALAPPURAM
KERALA 679333 1201090001584704 35.00 29-Sep-2017
SENTHIL KUMAR S NO4,5/50,A 16, LAKSHMIYA COLONY CHINNA ELASAGIRI, TITAN ROAD
TAMIL NADU
635126 IN30023911618620 70.00 29-Sep-2017
SENTHILKUMAR 38/1368 OLD NELLU MANDI ST KEEZHAVASAL THANJAVUR
TAMIL NADU
613003 IN30220110691856 7.00 29-Sep-2017
463 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SENTHILKUMAR R OLD NO 24, NEW NO 37 MARIYA SUSAI NAGAR CUDDALORE
TAMIL NADU
607001 IN30017510521286 17.50 29-Sep-2017
SERVESH MISHRA 2-ASSISTANT LINE BIRLA NAGAR GWALIOR
MADHYA PRADESH
474004 1201060000632058 150.50 29-Sep-2017
SEUNTI GHOSH QTR NO E 6 UNIVERSITY TARA BAGH
WEST BENGAL
713104 IN30115125977574 35.00 29-Sep-2017
SEWAKRAM RAMKRISHNA BADHE
D O C ROAD C/O B G BHUTE OM NAGAR TUKUM CHANDRAPUR
MAHARASHTRA
442401 IN30133019841560 52.50 29-Sep-2017
SH ANSHU GUPTA E 542 GREATER KAILASH PART-II, NEW DELHI
DELHI 110048 IN30133017856753 17.50 29-Sep-2017
SHAFIQUA SIDDIQUI H NO 17/14 NEW EDGAH COLONY
UTTAR PRADESH
208012 IN30155710935485 87.50 29-Sep-2017
SHAGUFTA MEHMOOD PATEL
138 KAMBEKAR STREET 5TH FLOOR
MAHARASHTRA
400003 IN30223610685526 70.00 29-Sep-2017
SHAH DHRUTI SAMIR SAMIR OPP KALPTARU SHOPPING CENTRE VIJAY NAGAR HOSPITAL ROAD
GUJARAT 370001 IN30290240179610 14.00 29-Sep-2017
SHAH MANISHA SAMIRBHAI
14-A, SWETA PARK SOCIETY BEHIND DEEP CHAMBERS NEAR JASHLOK SOCIETY, MANJALPUR BARODA
GUJARAT 390011 IN30199110222052 35.00 29-Sep-2017
SHAH SANGEETA SUNIL CHATALI CLOTH CHAKAN TAL KHED
MAHARASHTRA
410501 IN30051312745199 227.50 29-Sep-2017
464 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SHAH SONALBEN NAVA BAZAR, SANTRAMPUR,
GUJARAT 389260 IN30258210016019 7.00 29-Sep-2017
SHAHNAWAZ KHAN A/601, OLIVE ESTATES, PLOT NO.104, SECTOR 27, NERUL , NAVI MUMBAI
MAHARASHTRA
400706 0000000000000571 350.00 29-Sep-2017
SHAIFALI SRIVASTAVA LAL BHAVAN SOUTH JAHANABAD RAIBARELI
UTTAR PRADESH
229001 1203270000137871 17.50 29-Sep-2017
SHAIJA NALUPURA CHOLAYIL VEED KILIMANGALAM CHELAKKARA
KERALA 680591 1205670000145218 45.50 29-Sep-2017
SHAIK JAHANGIR AT PO ADANG NEAR MASJID JAJPUR
ORISSA 755001 IN30290247718070 35.00 29-Sep-2017
SHAIK MASTAN VALI 5.2.176, FIRST FLOOR ANANTA STREET TIRUPATI
ANDHRA PRADESH
517501 IN30169610056438 350.00 29-Sep-2017
SHAIKH SADIQ AHEMADBHAI
STATION ROAD CHHOTA-UDEPUR
GUJARAT 391165 1201060000376382 7.00 29-Sep-2017
SHAIKH SAYDAKHATUN ABDULKADAR
VOHARAWAD NR.VOHARA JAMATKHANA BALASINOR KHEDA
GUJARAT 388255 IN30199110639881 3.50 29-Sep-2017
SHAILAJA AJIT AMBEKAR
C/O TAHASILDAR OFFICE TAL SANGMESHWAR DEVRUKH
MAHARASHTRA
415804 1201320000575409 7.00 29-Sep-2017
465 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SHAILENDAR KUMAR VILL GIRSHOLI PS SARATH PO BABHANGAMA DEOGHAR, JHARKHAND
JHARKHAND
815353 IN30169611061206 35.00 29-Sep-2017
SHAILENDRA KUMAR AT- SARDHANJALI KACHHI DHARAMSHALA ROAD CASTAIR TOWN DEOGHAR
JHARKHAND
814112 1201092600152181 70.00 29-Sep-2017
SHAILENDRA SHARMA 16/6 MANORAMA GUNJ NEAR GEETA BHAVAN INDORE INDORE
MADHYA PRADESH
452001 0000000000000238 2240.00 29-Sep-2017
SHAILENDRA VORA 291 KALANI NAGAR AERODROM ROAD
MADHYA PRADESH
452005 IN30076510126994 70.00 29-Sep-2017
SHAILESH AGGARWAL L1 BLOCK 2 SAMHITA SQUARE APARTMENTS BASAVA NAGAR MAIN ROAD NEAR TATA SHERWOOD BANGALORE,KARNATAKA
KARNATAKA
560037 IN30047642775696 45.50 29-Sep-2017
SHAILESH BAPURAO DETHE
BEHIND NEHRU HIGH SCHOOL GHUTKALA 1 CHANDRAPUR M S
MAHARASHTRA
442401 IN30133019963930 7.00 29-Sep-2017
SHAILESH CHANDMAL CHANDIWAL
C/O. SANMATI, NEAR UNION BANK OF INDIA OSMANPURA A`BAD . AURANGABAD
MAHARASHTRA
431001 1201090001221771 10.50 29-Sep-2017
466 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SHAILESH DATTATRAY MUSALE
36, SRI SAMARTH NAGAR, NEAR MOTHER TERESSA , MUMBAI AGRA ROAD, NASHIK
MAHARASHTRA
422002 1201750200045616 126.00 29-Sep-2017
SHAILESH KALIDAS PRAJAPATI
PRAJAPATI VASH NARANPURA GAM AHMEDABAD
GUJARAT 380013 1204470005269596 24.50 29-Sep-2017
SHAILESH KAPILA 17 NIRANJANPUR P O MAJRA KESHAV VIHAR NIRANIJANPUR
UTTARAKHAND
248171 IN30267931331725 35.00 29-Sep-2017
SHAILESH KUMAR JHA CANARA BANK JAJPUR ROAD BRANCH BANK STREET
ORISSA 755019 IN30021411956163 17.50 29-Sep-2017
SHAILESH MAHENDRABHAI PAREKH
20 PRATIKSHA CO OPERATIVE HOUSING SOCIETY LTD OPP VIDYAKUNJ SCHOOL
GUJARAT 396445 IN30302851624917 87.50 29-Sep-2017
SHAILESH MANSUKHLAL TRIVEDI
MAN MANJU, 3, ROYAL PARK, UNI. CITY ROAD,
GUJARAT 360005 IN30097410109553 59.50 29-Sep-2017
SHAILESH MOHAN KATAGADE
F 1 CHAITANYA APARTMENT BRAHMANPURI
MAHARASHTRA
416410 IN30021412269918 14.00 29-Sep-2017
467 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SHAILESH NARVEKAR FLAT 602 WING A2 RAHUL TOWERS INDIRA SHANKAR NAGARI PAUD RD KOTHRUD PUNE
MAHARASHTRA
411038 0000000000000370 1820.00 29-Sep-2017
SHAILESH PANDEY C O SHRI S K BAJPAI NR BALAJI TEMPLE ANAND NAGAR RAIPUR CHHATISGARH
CHHATTISGARH
492001 IN30021412753792 21.00 29-Sep-2017
SHAILESH SHRIPRAKASH DHOOT
104, MADHUSUDAN RAW HOUSE BEHIND ASS PASS MAND NR HARIOM NAGAR, GODADARA
GUJARAT 395010 IN30226910443492 35.00 29-Sep-2017
SHAILESH SRIVASTAVA 17 D/418 VASUNDHARA GHAZIABAD
UTTAR PRADESH
201012 1204230000082454 35.00 29-Sep-2017
SHAILI SHAILENDRA SUNDARPUR ALINAGAR, SONARTOLA WARD AND NAKA NO 1
BIHAR 846004 IN30226912127060 3.50 29-Sep-2017
SHAILJA LAXAMAN BHUSARI
MALHAR 1266 SHUKRAWAR PETH LANE NO 6 SUBHASH NAGAR PUNE
MAHARASHTRA
411002 IN30133019627695 56.00 29-Sep-2017
468 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SHAINU VARGHESE C 706 SAPPHIRE PARK PARKSTREET WAKAD BEHIND FOUNTAIN INN RESTAURANT PUNE MAHARASHTRA INDIA
MAHARASHTRA
411057 IN30051312820842 490.00 29-Sep-2017
SHAJAHAN V U VAZHAYIL UMMINI KADAVATH IRINGALLUR P O MALAPPURAM MALAPPURAM
KERALA 676304 IN30023911747628 35.00 29-Sep-2017
SHAKIL ANWER FARME CO. NEAR K.B. NURSING HOME BABUNIA ROAD SIWAN ( BIHAR )
BIHAR 841226 IN30112715272037 35.00 29-Sep-2017
SHAKUNTALA DEVI C/O MANPHOOL SINGH JAWAHAR NAVODAYA VIDYALAYA CAMPUS PO- KUCHAMAN CITY
RAJASTHAN
341508 IN30116030336608 17.50 29-Sep-2017
SHAKUNTALA DEVI AGARWAL
35 AHIRIPUKUR ROAD 3RD FLOOR KOLKATA KOLKATA
WEST BENGAL
700019 1201090001507001 175.00 29-Sep-2017
SHAKUNTALA S JAIN 14 VIJENDRA SWAMY MUTT STREET 14 VIJENDRA SWAMY MUTT STREET 14 VIJENDRA SWAMY MUTT STREET
TAMIL NADU
612001 IN30044110891946 59.50 29-Sep-2017
469 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SHAKUNTALA SUKHDEO HARNE
AT POST. SHELU BAZAR TQ. MANGRULPIR WASHEM
MAHARASHTRA
444303 1202840000020044 35.00 29-Sep-2017
SHALINI AGARWAL C/O GOYAL SALT IND PASU HOSPITAL POKARAN
RAJASTHAN
345021 IN30220110238987 168.00 29-Sep-2017
SHALONA SINGH C/O SRI MANINDRA KUMAR SINGH 47, A.N. PATH NORTH S.K. PURI,
BIHAR 800013 IN30112715174340 175.00 29-Sep-2017
SHALU JOHN PEACE COTTAGE NEAR RAJDEEP NURSING HOME KOTA
RAJASTHAN
324001 1201060000319310 73.50 29-Sep-2017
SHAMBHU KUMAR QUARTER NO - 2 / 162, SECTOR NO - 2 / B, BOKARO STEEL CITY BOKARO
JHARKHAND
827001 1202350000124878 105.00 29-Sep-2017
SHAMI SALIM D-4 , S O-15 COMPOUND CANTONMENT ROAD CUTTACK
ORISSA 753001 1201080100018133 192.50 29-Sep-2017
SHAMRAO DADA MANE PLOT NO-7, G.N-138, VIKAS NAGAR
MAHARASHTRA
415002 IN30226911306408 7.00 29-Sep-2017
SHAMRAO RAGHUNANDAN ADGAONKAR
AT P NO 9 N7 P11 NARENDRA HSG SOC NR CIDCO POST OFFICE CHIKALTHAN AURANGABAD
MAHARASHTRA
431003 IN30177410882962 35.00 29-Sep-2017
470 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SHAMS M KUZHIKOLIL HOUSE KATTILKADAVU P O KARUNAGAPPALLY KOLLAM
KERALA 690573 1204470004042606 17.50 29-Sep-2017
SHAMSH TABREJ 21/2 C N ROY ROAD KOLKATA
WEST BENGAL
700039 1204470001481208 87.50 29-Sep-2017
SHAMSHER SINGH VILLAGE BHALOT PO JASTERWAL TEH AJNALA
PUNJAB 143001 IN30169611196225 70.00 29-Sep-2017
SHAMSULHODA QASMI DARUL ULOOM MARKAZE ISLAMI SURTI BHAGAL
GUJARAT 393001 IN30047642215396 35.00 29-Sep-2017
SHAMSUN NESA C/O M D QUTBUDDIN PLOT NO. 246, 2ND SECTOR HAROON NAGAR, PHULWARI SHARIF,
BIHAR 801505 IN30088813491892 87.50 29-Sep-2017
SHANKAR GANGADHAR KURBETTI
SHINTRE COLONY NIPANI NIPANI
KARNATAKA
591237 1202000000201476 70.00 29-Sep-2017
SHANKAR KUMAR SURYA NARAYAN CHOUDHA
HOUSE NO 21 SARDAR PATEL PATH NORTH SK PURI BORING RD PATNA PATNA
BIHAR 800001 1202990003868156 35.00 29-Sep-2017
SHANKAR PRASAD LOHIYA NAGAR GODDA BIHAR 814133 1204470002328017 35.00 29-Sep-2017
471 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SHANKAR SAHA PURNACHANDRA GHOSH ROAD, NABADWIP, WARD NO.-15, NABADWIP, NADIA
WEST BENGAL
741302 1201090001529224 14.00 29-Sep-2017
SHANKAR SHANTARAM GAVALI
GAVALI GALLI JAMKHANDI BAGALKOT DIST
KARNATAKA
587301 IN30021414714528 35.00 29-Sep-2017
SHANKAR T D D NO. 300, 19TH CROSS JNANABHARATHI LAYOUT (BDA) VALAGERA HALLI, 2ND BLOCK K S TOWN, BANGALORE
KARNATAKA
560060 1203840000105826 35.00 29-Sep-2017
SHANKAR VIRUPAXAPPA ZOND
SRNO 103 - 108 PL 68 FL - 9 NEAR VASTU UDYOG PIMPRI PUNE
MAHARASHTRA
411018 IN30023911627237 70.00 29-Sep-2017
SHANKARANARAYANA BANAVARAM
BRANCH MANAGER SYNDICATE BANK BVB COLLEGE ROAD
KARNATAKA
585403 IN30192630795815 35.00 29-Sep-2017
SHANKARAO PRALHAD BOROLE
HARESHWAR NAGAR RING ROAD JALGAON
MAHARASHTRA
425001 1201070000198152 10.50 29-Sep-2017
SHANKARAPPA SHIVAPUTRAPPA SHIRKOLI
H NO 1122, AZAD RD, SANKESHWAR TAL-HUKKERI, DIST-BELGAUM, BELGAUM
KARNATAKA
591313 1201091900074653 35.00 29-Sep-2017
SHANKARLAL AGARWALA
MAIN ROAD ANGUL ANGUL ANGUL
ORISSA 759122 IN30220110341398 63.00 29-Sep-2017
472 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SHANKER LAL MITTAL AT GOVINDNAGAR OPP 12 NO KD FLAT PO KADMA JAMSHEDPUR
JHARKHAND
831005 IN30021412419900 367.50 29-Sep-2017
SHANKER PANDEY CHANAKYA NAGAR KUMHARAR P.O LOHIANAGAR PATNA
BIHAR 800026 IN30112716390047 35.00 29-Sep-2017
SHANOJ K P S/O GANGADHARAN K K KOODALLURPARAMBIL KOODALLUR PALAKKAD PALAKKAD KERALA
KERALA 679554 IN30051317815780 17.50 29-Sep-2017
SHANTHAPPA V S NO 80, KAVIKA LAYOUT 2ND MAIN ROAD MYSORE ROAD, BANGALORE
KARNATAKA
560026 IN30023911776694 14.00 29-Sep-2017
SHANTI GUPTA 2 KULBHASKER ASHRAM ALLAHABAD ALLAHABAD
UTTAR PRADESH
211002 IN30302851798576 17.50 29-Sep-2017
SHANTILAL J SHAH 5/A, PAYAL PARK- 2 NEAR SANKHEDA DASHALAD BHAVAN, WAGHODIA ROAD
GUJARAT 390019 IN30199110258900 17.50 29-Sep-2017
SHANTILAL KALIDAS CHAUHAN
9 NILKANTH NAGAR G H B GUJARAT 392001 IN30039416540672 17.50 29-Sep-2017
SHARAD MEWARA 15 JAI RAM COLONY OLD STN UDAIPUR
RAJASTHAN
313002 1201580000012649 17.50 29-Sep-2017
473 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SHARAD PRALHAD MAHAJAN
PLOT NO. 33, S.NO.445, ANAND NAGAR, NEAR UJWAL ENGLISH SCHOOL, JALGAON
MAHARASHTRA
425001 1202890100021421 175.00 29-Sep-2017
SHARANBASU MUDUKAPPA SONNAD
R-1, C-2, GOVT QUARTERS, VISHVESHVARIAH NAGAR BELGAUM
KARNATAKA
590001 1302590000926641 56.00 29-Sep-2017
SHARDA JAIN 373, AUTO MARKET HARYANA 125001 IN30046810061320 17.50 29-Sep-2017
SHARDA SHARMA 42, COD COLONY NEW SHAHGANJ AGRA
UTTAR PRADESH
282010 1202140000091997 140.00 29-Sep-2017
SHARDABAI BHGAWANTRAO DHUMAL
RAMKRISHNA NAGAR BEHIND HOTEL GAZAL NEWASA ROAD SHRIRAMPUR DIST-AHMADNAGAR
MAHARASHTRA
413709 IN30045080249330 175.00 29-Sep-2017
Shardenu Prakash B-12 36-MIG AVC Gorakhpur
UTTAR PRADESH
273001 1203330000084288 945.00 29-Sep-2017
SHARIQUE KHAN B 502 SAGAR VIHAR NR MORE SEC 19 AIROLI NAVI MUMBAI
MAHARASHTRA
400708 IN30290248444458 17.50 29-Sep-2017
SHARMILA MALANI 14 6 66 BEGUM BAZAR NAGAR KHANA HYDERABAD
ANDHRA PRADESH
500012 IN30102213117092 129.50 29-Sep-2017
474 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SHASHANK MAHAJAN MAHAJAN NURSING HOME CHINCHPADA ROAD AT PO TAL PEN DIST RAIGAD
MAHARASHTRA
402107 IN30021410999057 17.50 29-Sep-2017
SHASHANK TOMAR 149/5 PALACE COLONY HIMACHAL PRADESH
175001 IN30177410492902 17.50 29-Sep-2017
SHASHI BHUSHAN F 4 F 80 KATWARIA SAI RAI HAUZ KHAS
DELHI 110016 IN30051312818382 3.50 29-Sep-2017
SHASHI CHOPRA 31 VASUDEV NAGAR PARTAP NAGAR DELHI
DELHI 110007 IN30039415130730 35.00 29-Sep-2017
SHASHI GUPTA 212 M REGALIA HEIGHTS SHIPR SUN CITY INDIRAPURAM
UTTAR PRADESH
201001 IN30036020142170 35.00 29-Sep-2017
SHASHI KALRA M-17 , KESHAV NAGAR, NUMISH CAMP,
UTTAR PRADESH
247001 IN30236510133482 7.00 29-Sep-2017
SHASHI KANCHAN STATE BANK OF INDORE DR AMBEDKAR ROAD SHAIBAGH
GUJARAT 380052 IN30051310328789 35.00 29-Sep-2017
SHASHI KANT BHAI H 181/B SHANTI VIHAR COLONY RAJAKHEDI
MADHYA PRADESH
470004 IN30154919488013 35.00 29-Sep-2017
SHASHI KANT SUMAN RAO BHAWAN RAJ KUMAR LANE, SALONATANR DEOGHAR,
BIHAR 800001 IN30226910719038 49.00 29-Sep-2017
475 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SHASHI KUMAR E 405 LAXMI HARI NIWAS APPARTMENT KAVI RAMAN PATH NAGESHWAR COLONY BORING ROAD PATNA BIHAR
BIHAR 800001 IN30302851945565 35.00 29-Sep-2017
SHASHI MADAN HNO 2/2378 GILL COLONY . SAHARANPUR
UTTAR PRADESH
247001 1206120000123328 17.50 29-Sep-2017
SHASHI SOJATIA 305 MALWA TOWER 10 OLD PALASIA INDORE
MADHYA PRADESH
452001 IN30112715202079 56.00 29-Sep-2017
SHASHIKALA DEEPAK DHOKA
257, GANESH PETH PUNE MAHARASHTRA
411002 IN30216410153869 87.50 29-Sep-2017
SHASHIKANT NANA PATIL
INDRAPRASTHA BULD 2ND FLOOR BHIMNAGAR BOISAR
MAHARASHTRA
401501 1201320000647946 3.50 29-Sep-2017
SHASHIKANT S KULKARNI
40/302 SEAWOODS ESTATE NRI COMPLEX NERUL NAVI MUMBAI
MAHARASHTRA
400706 IN30154917982756 35.00 29-Sep-2017
SHASHIKANT Z MEHTA SUNDAR NIVAS, 11/12, DIWAN PARA, RAJKOT.
GUJARAT 360001 IN30097411063833 70.00 29-Sep-2017
SHASHWAT VYAS C/O H S VYAS ADMINISTRATIVE OFFICER L I C OF INDIA DIVISION OFFICE JABALPUR
MADHYA PRADESH
482002 IN30290243194783 157.50 29-Sep-2017
476 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SHAUKAT ALI AKBAR ALI PATEL
PLOT NO 30 MANTRI CHANDAK ESTATE HOTGI ROAD
MAHARASHTRA
413003 IN30290243827496 3.50 29-Sep-2017
SHAUN ALEXANDER SMYTON
GREEN POINT GRANARY MANOR HOUSE ESTATE BAWDSEY WOODBRIDGE
MAHARASHTRA
IN30105510580340 11620.00 29-Sep-2017
SHEEJA MARTIN CHIRAYATH HOUSE MAVELI NAGAR THRISSUR, KERALA
KERALA 680006 IN30189510471193 10.50 29-Sep-2017
SHEELA SRIVASTAVA LANE NO 3 BANKERS COLONY PERMANAI PUR NEAR SCHOOL JAUNPUR
UTTAR PRADESH
222001 1203600000934211 52.50 29-Sep-2017
SHEELA TYAGI K 17 GANDHI NAGAR TANSEN ROAD GWALIOR
MADHYA PRADESH
474002 1201320000259046 35.00 29-Sep-2017
SHEETAL AJAY KARKARE 58, SHANTI - SMRUTI CONGRESS NAGAR NAGPUR
MAHARASHTRA
440012 1201090000599065 70.00 29-Sep-2017
SHEETAL BHAVINKUMAR SHAH
12 SARVODAY SOCIETY BALASINOR
GUJARAT 388255 IN30290244022076 70.00 29-Sep-2017
SHEFALI YADAV HOUSE NO E 18 NAPS TOWNSHIP DISTT BULANDSHAHAR PO NARORA UTTAR PRADESH
UTTAR PRADESH
202389 IN30290243100406 70.00 29-Sep-2017
477 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SHEKHAR SOJATIA 305,MALWA TOWER 2ND FLOOR A.B.ROAD
MADHYA PRADESH
452010 IN30076510053169 119.00 29-Sep-2017
SHEKHAR VINAYAKRAO BHUYAR
MAHATMA FULE COLONY RATHI NAGAR AMRAVATI AMRAVATI
MAHARASHTRA
444604 1202840000021485 17.50 29-Sep-2017
SHELAR GANESH GORAKSH
B/12 BUILDING NO 1 VIJAYNAGAR NEAR DHAYARESHWAR TEMPLE DHAYARIGAON SINHGAD ROAD
MAHARASHTRA
411041 IN30051312797376 224.00 29-Sep-2017
SHENBAGAM R NO.39 ARUNAGIRI NADHAR STREET ATTUR TALUK SALEM DISTRICT
TAMIL NADU
636102 IN30169610445446 143.50 29-Sep-2017
SHEO PUJAN PRASAD GUPTA
H.NO-289/75 (OPP-AMIR NAGAR PARK) MOHLA-MOTI NAGAR(WEST) LUCKNOW
UTTAR PRADESH
226004 1201060600051333 14.00 29-Sep-2017
SHIB NATH BHATTACHARJEE
3/16, MADHU SUDAN DUTTA PATH CITY CENTRE DURGAPUR
WEST BENGAL
713216 1202420000053031 31.50 29-Sep-2017
SHIBA PRASAD DAS 34 HARI SADHAN PATWARI ROAD EASTERN PARK SANTOSHPUR KOLKATA
WEST BENGAL
700075 IN30125028857045 7.00 29-Sep-2017
478 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SHIGGAON SHASHIKANTH
339/B INGALAGI 180 RIND, 386 425,466,630 RIND 634 RAVAREGE BASAVANNDEVARGUDI ONI MADLIYAVAR
KARNATAKA
581113 IN30021414528761 35.00 29-Sep-2017
SHIKAR CHAND GUPTA SHESHPUR GITA PRESS ROAD GORAKHPUR
UTTAR PRADESH
273005 1201090003266351 175.00 29-Sep-2017
SHIKHA GANDHI A-6/1 RADHA VIHAR KAMLA NAGAR AGRA
UTTAR PRADESH
282005 1201090000065271 28.00 29-Sep-2017
SHIKHA KAPOOR 34-H BLOCK GALI NO-13 SANGAM VIHAR NEW DELHI
DELHI 110062 1201070000238999 35.00 29-Sep-2017
SHIKHA MAJUMDER VILL- ACHARYA PRAFULLA NAGAR (N) P.O- SONARPUR P.S- SONARPUR, 24 PGS.(S)
WEST BENGAL
700150 IN30077310148373 350.00 29-Sep-2017
SHILA DE 9/57, HARSHABARDHAN ROAD, A- ZONE, DURGAPUR
WEST BENGAL
713204 IN30210510230142 21.00 29-Sep-2017
SHILPA ANIL SARDA C/O OF VENKATESH MABLE,RING ROAD NO.1 PACHPEDI NAKA RAIPUR
CHHATTISGARH
492001 1201060000148095 70.00 29-Sep-2017
479 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SHILPA CHANDRAKANT TUPE
FLAT NO 4 RAJLAXMI SOCIETY NEAR A J MANDIR HIGHSCHOOL VITTHAL NAGAR KARJAT RAIGAD
MAHARASHTRA
410201 IN30133019818068 168.00 29-Sep-2017
SHILPA GUPTA H 182 K COMPLEX SAHAKAR ROAD JAIPUR
RAJASTHAN
302001 IN30051313954908 350.00 29-Sep-2017
SHILPA KOHLI 10 JUDGES COURT RD ALIPORE
WEST BENGAL
700027 IN30021413035643 350.00 29-Sep-2017
SHILPA S DHARAMTHOK C/O G N JOSHI SHRINIWAS COLONY RAMNAGAR WARDHA
MAHARASHTRA
442001 1203600000062211 87.50 29-Sep-2017
SHILPA SANGVE 302 SIRI SAMPADA KOTHAGUDA KONDAPUR HYDERABAD, ANDHRA PRADESH
ANDHRA PRADESH
500084 IN30007910510130 17.50 29-Sep-2017
SHILPA VADHER D 103 BHAKTI VIHAR OPP IBM SASWAD ROAD PHURSUNGI PUNE MAHARASHTRA
MAHARASHTRA
411028 IN30051317143920 276.50 29-Sep-2017
SHILPI JAIN LAL KOHTI, OPP. RAMLILA BHAWAN, BARTALA YADGAR, SAHARANPUR,
UTTAR PRADESH
247001 IN30236510200419 122.50 29-Sep-2017
480 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SHILPI RUDRA C/O P K DUTTA KOLERBAGAN DAULATPUR MAHESTALA 24 PGS S
WEST BENGAL
743352 IN30302851934468 175.00 29-Sep-2017
SHIMA SINGH BHAGAWAN DAS GUPTA 65/1B, COLLEGE STREET KOLKATA
WEST BENGAL
700073 1202650100028375 17.50 29-Sep-2017
SHINDE TEJASWINI SHRIDHAR
PLOT NO 11 SHIVNAGAR HOU SOC 192 MAHARASHTRA
MAHARASHTRA
415003 IN30051318698967 10.50 29-Sep-2017
SHIPRA HAZRA 14 KALIDAS LANE GROUND FLOOR MUCHIPARA
WEST BENGAL
700012 IN30154918581152 70.00 29-Sep-2017
Shirish Prabhakar Kale Flat No A-1 Plot No 31 Vimal Pushp Tarun Bharat Dr Karanjia Road
MAHARASHTRA
400099 IN30292710042614 17.50 29-Sep-2017
SHIRISH SHASHIKANT MUNJ
BHARTI TELEVENTURES LTD G P TRONICS Y/17 BLOCK EP SECTOR V SALT LAKE KOLKATA
WEST BENGAL
700091 IN30051312468913 18200.00 29-Sep-2017
SHISHIR DAMODAR SADAWARTE
SHRADDHA KRISHNA NAGAR
MAHARASHTRA
415003 IN30045080332534 70.00 29-Sep-2017
SHITAL DUNDAPPA HALINGALE
AT & P - AKKIWAT TAL - SHIROL DIST - KOLHAPUR KOLHAPUR
MAHARASHTRA
416106 1202000000089235 35.00 29-Sep-2017
481 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SHITALNATH PARISNATH DADDIKAR
G/11 INDRAYANI SOCIETY NEAR EKLAVYA POLYTECHNIC COLLEGE PUNE
MAHARASHTRA
411038 IN30051312812502 287.00 29-Sep-2017
SHIV CHANDAR JAISWAL
K 67/84 B- 2 NATI IMLI VARANASI
UTTAR PRADESH
221001 IN30055610316825 35.00 29-Sep-2017
SHIV KUMAR AGRAWAL 62ND FLOOR EAST 375 13TH CROSS CHANDRAHASA ORCHARDS COMPLEX SADASHIVANAGAR
KARNATAKA
560080 IN30302851893593 59.50 29-Sep-2017
SHIV NANDAN GUPTA 25/9 A LIC COLONY TAGORE TOWN ALLAHABAD
UTTAR PRADESH
211003 IN30114310391537 70.00 29-Sep-2017
SHIV NARAYAN PRASAD SINGH
PLOT NO 347 CO OPERATIVE COLONY BOKARO STEEL CITY BOKARO
JHARKHAND
827001 IN30154917572037 3.50 29-Sep-2017
SHIV NATH SHARMA C/O HARINATH ENGINEERING GOLA ROAD SAMASTIPUR
BIHAR 848101 1201910100253545 35.00 29-Sep-2017
SHIV RATAN AGRAWAL K-9/23 DLF CITY, PHASE-II GURGAON HARYANA
HARYANA 122002 IN30282210082057 56.00 29-Sep-2017
482 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SHIV SHANKAR H NO 64/03 NEW RAM NAGAR WARD MUNDIAN KALAN TEHSIL LUDHIANA EAST LUDHIANA
PUNJAB 141015 1301930001875350 3.50 29-Sep-2017
SHIV SHANKAR A 64/B STRRET NO 1 NEW RAM NGR MUNDIAN KALAN MUNDIAN GOVT SCHOOL LUDHIANA
PUNJAB 141015 1203600000922343 17.50 29-Sep-2017
SHIV SHANKER MAHESHWARI
TYPE IV/115 NTPC TANDA VIDYUT NAGAR AMBEDKAR NAGAR LUCKNOW
UTTAR PRADESH
224238 IN30302851384027 70.00 29-Sep-2017
SHIVA KUMAR ALLURU FLAT NO-301 PUNNAMI ARCADE LECTURERS COLONY MAGUNTA LAYOUT NELLORE
ANDHRA PRADESH
524003 IN30039414039466 175.00 29-Sep-2017
SHIVAJI BHANUDAS THORAT
124 WAVI VES TALUKA SINNAR DIST NASHIK SINNAR
MAHARASHTRA
422103 IN30133018673593 87.50 29-Sep-2017
SHIVAJI K SHINDE A 9 SANMITRA APT COLLEGE ROAD OPP H P T COLLEGE
MAHARASHTRA
422005 IN30290242795515 70.00 29-Sep-2017
SHIVAKUMAR C S J.C.R.EXTN. KARNATAKA
577501 IN30037810197779 35.00 29-Sep-2017
483 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SHIVAKUMAR M S NO 55 5TH MAIN 3RD CROSS CHICKALASANDRA HANUMAGIRI NAGAR
KARNATAKA
560085 IN30214810580538 80.50 29-Sep-2017
SHIVAM TEWARI ANYIN 62 MADHAV MARKET COLONY LANKA VARANASI
UTTAR PRADESH
221005 1201060000911211 35.00 29-Sep-2017
SHIVANAND GAJANAN BHANDARI
CO_SRI GANAPATI FLEX PRINTERS UNITY TOWER
KARNATAKA
581334 IN30023912674320 52.50 29-Sep-2017
SHIVANI SANDEEP VERNEKAR
HIGH CHURCH ROAD KARWAR KARWAR KARWAR
KARNATAKA
581301 IN30113526727874 70.00 29-Sep-2017
SHIVANNA MAMATHA W/O B P CHANDRASHEKAR R S MUTT ROAD BASAVANAHALLY CHIKMAGALUR
KARNATAKA
577101 1202990004236552 35.00 29-Sep-2017
SHIVAPPA VASANTHA NO 121 /1 IST FLR 5TH MN LAKSHMI CHAMBERS CHAMAR JAPE BANGALORE
KARNATAKA
560018 1204470003746576 52.50 29-Sep-2017
SHIVASHANKAR HALKAI H NO 10-105/16A&B SHARAN NAGAR, BRAHMPUR GULBARGA
KARNATAKA
585102 1201060000397696 525.00 29-Sep-2017
484 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SHIVAYOGI GOOLAPPA CHIKKODI
SHIV BASAV NILAY RAMDURGA MAHANTESHNAGAR BELGAUM
KARNATAKA
591123 IN30051313061013 17.50 29-Sep-2017
SHIVE PRAKASH AGGRAWAL
42 NAYA HARDWAR COLONY JWALAPUR HARDWAR JWALAPUR
UTTAR PRADESH
249407 IN30088814625822 14.00 29-Sep-2017
SHIVJEET SINGH RAJPUT 9 A 501 5 TH FLR COSMOPOLITAN CO OP HSG SOC POWAI MAHINDRA COMPLEX
MAHARASHTRA
400076 IN30021412351496 360.50 29-Sep-2017
SHIWA SHANKER BHARTI
SHIVPURI NEAR H.R.T.D.SCHOOL PATNA,
BIHAR 800023 IN30133017388923 87.50 29-Sep-2017
SHOBHA ARUNKUMAR PATANI
T/1/706 NATRAJ ENCLAVE NR JALARAM TEMPLE KARELIBAUG BARODA
GUJARAT 390018 IN30047642641103 56.00 29-Sep-2017
SHOBHA DHIRAJ AGARWAL
SHRISHTI PACKAGING PVT. LTD. , G 10-11, MIDC INDUSTRIES AREA , AURANGABAD
MAHARASHTRA
431005 1201090000978344 70.00 29-Sep-2017
SHOBHA GANPATI WARE
LENGARE ROAD A/P VITA TAL- KHANAPUR DIST-SANGLI
MAHARASHTRA
415311 IN30177410350528 3.50 29-Sep-2017
SHOBHA JAIN MEHFIL PARA JAIN MANDIR ROAD DURG
CHHATTISGARH
491001 1201090002697190 28.00 29-Sep-2017
485 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SHOBHA KUNJBIHARI BHATTAD
SAMADHI WARD CHANDRAPUR
MAHARASHTRA
442402 1202890000115898 7.00 29-Sep-2017
SHOBHA MALIK FLAT NO D 7/3 SECTOR 3 PLOT 6 WELCOME GROUP HSG SOC DWARKA NEW DELHI
DELHI 110075 IN30051311884774 56.00 29-Sep-2017
SHOBHA MATHEWS 3/255 VIPUL KHAND GOMTI NAGAR
UTTAR PRADESH
226010 IN30021411027696 105.00 29-Sep-2017
SHOBHA UPADHYAYA 787 , VIVEKANAND NAGAR VIVEKANAND NAGAR GHAZIABAD
UTTAR PRADESH
201001 1201910100658089 17.50 29-Sep-2017
SHOURYA PRAKASH H NO 7LD APPURGVA INCLAVE ARRAH GARDEN RD
BIHAR 800013 IN30021411750741 3.50 29-Sep-2017
SHOVAN KUMAR RAKSHIT
S/O KALI SADHAN RAXIT HATIA ROAD HIRAPUR DHANBAD
JHARKHAND
826001 1203840000227049 17.50 29-Sep-2017
SHRABANI KHAN TATA SIJUA COLLIERY PO BHELATAND
JHARKHAND
828103 IN30267932675236 70.00 29-Sep-2017
SHRADHA NITIN AWATADE
N-4 CIDCO FLAT NO-4 BUILDING NO- A/3 TAPDIA RARK AURANGABAD
MAHARASHTRA
431003 1203840000540571 17.50 29-Sep-2017
SHREE KANTA RATHI 103 A SHAKTI NAGAR 5TH GALI PAOTA C ROAD JODHPUR
RAJASTHAN
342001 1201210100162194 175.00 29-Sep-2017
486 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SHREE KRISHNA JHURELEY
D 8 RAJUL HOMES TILHARI P O BILHARI
MADHYA PRADESH
482020 IN30290240657368 14.00 29-Sep-2017
SHREYA RAJENDRA GARE
W/O AT-POST-VINYL COLONY TAL-MAHAD RAIGAD MAHAD
MAHARASHTRA
402309 1201090003049108 21.00 29-Sep-2017
SHRI PRAKASH SHARMA S. P. SHARMA 467/6 SHASTRI NAGAR MEERUT
UTTAR PRADESH
250005 IN30112715876880 24.50 29-Sep-2017
SHRICHANDRA WARD NO.10, MOHALLA-SEWAGRAM PO KHAJURAHO DIST-CHHATARPUR (M.P)
MADHYA PRADESH
471606 IN30302850605337 35.00 29-Sep-2017
SHRIKANT RAMDAS KHAKARE
MALVIYA COMPLEX RATHI NAGAR AMRAVATI AMRAVATI
MAHARASHTRA
444604 1204470000746487 7.00 29-Sep-2017
SHRIKANT SADASHIV CHAPHEKAR
0 MAHARASHTRA
999999 0000000000000767 1312.50 29-Sep-2017
SHRIKAR KALLAPPA BONGALE
SUBHASH ROAD SANKESHWAR, TAL-HUKKERI, DIST-BELGAUM, BELGAUM
KARNATAKA
591313 1201091900080359 24.50 29-Sep-2017
SHRIKHANDE ARUNA ASHOK
3106 A KANERKAR MARG KOLHAPUR
MAHARASHTRA
416008 IN30302853252746 10.50 29-Sep-2017
SHRINIVAS DILIP CHIPRIKAR
FLAT NO 6, SAIDHAM APTS, D K NAGAR, GANGAPUR RD, NASIK
MAHARASHTRA
422005 1202300000324990 35.00 29-Sep-2017
487 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SHRINIVAS RATNAKAR VERNEKAR
MAHALASA KRUPA, BANVASI ROAD, SIRSI
KARNATAKA
581401 1201260000021719 21.00 29-Sep-2017
SHRINIVAS SHAHARE X 103 ROSELAND RESIDENCY PIMPALE SAUDAGAR
MAHARASHTRA
411027 IN30302851489934 87.50 29-Sep-2017
SHRIPAD PANDURANG DANDEKAR
DANDEKAR BUNGALOW NORTH SHIVAJI NAGAR OPP SHIVAJI STADIUM SANGLI
MAHARASHTRA
416416 1202470000219031 35.00 29-Sep-2017
SHRUTI AGARWAL 1 / 151 VIKRANT KHAND GOMTI NAGAR LUCKNOW U P
UTTAR PRADESH
226010 IN30311610167733 17.50 29-Sep-2017
SHRUTI HASMUKH BHAI POPAT
10-13,JAGNATH PLOT 2,PREM LAXMI FLAT RAJKOT
MAHARASHTRA
999999 1201800000007061 87.50 29-Sep-2017
SHUBHA SANWALKA B XX 2892 GURDEV NAGAR LUDHIANA
PUNJAB 141001 1202540000010792 59.50 29-Sep-2017
SHUBHANGI BHIMRAO KAMBLE
SANMITRA SOC, PLOT 412, ROOM NO 19, SECTOR 4, CHARKOP, KANDIVALI WEST, MUMBAI
MAHARASHTRA
400067 IN30226911172477 3.50 29-Sep-2017
488 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SHUBHANGI J JADHAV 102 ANAND KORES TOWERS ACHARYA ATRE MARG OFF POKHRAN RD NO 1 VARTAK NAGAR
MAHARASHTRA
400606 IN30302850831086 52.50 29-Sep-2017
SHUBHANGI SARVOTTAM DESHMUKH
C-312,CHANDRAVADAN CHS GANESHWADI PACHPAKHADI THANE WEST THANE
MAHARASHTRA
400601 1203320000154820 56.00 29-Sep-2017
SHUBHANGI SHRIKANT BHATTACHARYA
4/16 MUKUND COLONY GAVANPADA MULUND W MUMBAI
MAHARASHTRA
400081 1203320004508209 175.00 29-Sep-2017
SHUCHITA SHEKHAR NURSING HOME PACHENDA ROAD GANDHI COLONY MUZAFFAR NAGAR
UTTAR PRADESH
251001 IN30120910119122 35.00 29-Sep-2017
SHUKLA MITRA W/O SRI HIMADRI SHEKHAR MITRA AT DEBTA NIWAS MISCOT LANE NO 2 PO RAMNA MUZAFFARPUR
BIHAR 842002 IN30290246284574 35.00 29-Sep-2017
SHWETA GUPTA C 304 XEROX STAFF COLONY
UTTAR PRADESH
244926 IN30177410467274 87.50 29-Sep-2017
SHWETA S SHIVCHAND 146 A SHIVAJI PETH MAHARASHTRA
416002 IN30021412413961 7.00 29-Sep-2017
489 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SHWETABH VARMA FLAT NO T2 VINAYAKA NILAYA 1ST CROSS VIGNAN NAGAR BEHIND FAIR CHOICE SUPERMARKET BANGALORE
KARNATAKA
560037 1203600000694448 7.00 29-Sep-2017
SHWETHA S BAIKADY NO.2414 5TH CROSS, GANDHI NAGAR
KARNATAKA
571401 IN30169610138317 10.50 29-Sep-2017
SHYAM GOYAL BANGALOW NO.46 SUBHASH MARG JHANSI
UTTAR PRADESH
284001 IN30169610413502 3.50 29-Sep-2017
SHYAM KUMAR MISHRA RZ-G/136A RAJ NAGAR PART-2 PALAM COLONY NEW DELHI
DELHI 110045 1201090001630296 105.00 29-Sep-2017
SHYAM NARAIN TRIPATHI
91 RAILWAY BANGLA RAILWAY COLONY ETAWAH
UTTAR PRADESH
206001 IN30302851905342 21.00 29-Sep-2017
SHYAM PRAKASH N NEROOLU (HO) (P O) PERLA KASARAGOD (DT) KASARAGOD
KERALA 671552 1201090001352640 14.00 29-Sep-2017
SHYAM SUNDER MOHTA
S/O KEDAR DAS MOHTA BATA ROAD CHAKRADHARPUR
JHARKHAND
833102 IN30021413569484 35.00 29-Sep-2017
SHYAMA KANT PANDEY 243 CO OPERATIVE SOCIETY BOKARO STEEL CITY
JHARKHAND
827001 IN30267936254312 28.00 29-Sep-2017
490 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SHYAMA PRASAD BANERJEE
HAZRA PARA DIST-BANKURA P.O.-BISHNUPUR
WEST BENGAL
722122 1203840000195991 84.00 29-Sep-2017
SHYAMAL CHAKRABORTY
50, BIBEKANANDA NAGAR P.O- SAMNAGAR P.S- JAGADDAL
WEST BENGAL
743127 IN30077310155942 17.50 29-Sep-2017
SHYAMAL MONDAL VILL-SHIBPUR PO-RATHIPUR
WEST BENGAL
721212 IN30026310164573 17.50 29-Sep-2017
SHYAMAL MUKHOPADHYAY
TISCO BHELATAND WASHERY PO - BHELATAND DHANBAD
JHARKHAND
828103 1204470002662015 21.00 29-Sep-2017
SHYAMALI BHATTACHARYA
D 54/152 SRI NAGAR COLONY
UTTAR PRADESH
221010 IN30133019502206 52.50 29-Sep-2017
SHYLA UNNIKRISHNAN VETTIYATTIL HOUSE P O PERAMBRA TRICHUR
KERALA 680303 IN30290247336617 21.00 29-Sep-2017
SHYLAJA VIJAYAN MANATHUPADUM(H) VILANGU P O KIZHAKKAMBALAM
KERALA 683561 1202390000198341 87.50 29-Sep-2017
SIDAGOUDA P BIRADAR 275 YEBARATTI DIST-BELGAUM RAIBAG
KARNATAKA
587311 1203840000871208 35.00 29-Sep-2017
SIDDHARTH JAIN 161 ZONE II MP NAGAR MADHYA PRADESH
462011 IN30112716899308 70.00 29-Sep-2017
SIDDHARTHA BISWAS VILL- DHANDABAD, NEAR SHIUTALA, P.O.- AMRAI,
WEST BENGAL
713203 IN30210510221816 42.00 29-Sep-2017
491 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SIDDHESH DILIP VETHE FLAT NO 1305 STELLAR WING A MAHAVIR UNIVERSE LBS MARG BHANDUP WEST MUMBAI MAHARASHTRA
MAHARASHTRA
400078 IN30267934634429 35.00 29-Sep-2017
SIDHANT MATHARU 406 GURU TEG BAHADUR NAGAR JALANDHAR
PUNJAB 144003 1201090001815881 35.00 29-Sep-2017
SIDHNATH SINGH AT ROOM NO 25 CHARAK HOSTEL PMCH PATNA BIHAR
BIHAR 800004 IN30226912981688 175.00 29-Sep-2017
SIGINAMSETTY NAGARAJA KUMARI
41 SHALI VAHANA NAGAR SRINAGAR COLONY-PO HYDERABAD
ANDHRA PRADESH
500073 IN30039411499323 42.00 29-Sep-2017
SIGINAMSETTY RAMA MOHANA RAO
8-3-976/41 SHALIVAHANA NAGAR HYDERABAD
ANDHRA PRADESH
500073 IN30039412295740 59.50 29-Sep-2017
SIKHA ROY CHOUDHURY A 6/14 SHISHMAHAL COLONY KAMACHA
UTTAR PRADESH
221001 IN30290243376300 56.00 29-Sep-2017
SIMABEN NANAKBHAI PADVANI
66-LIMDI SHERI AT-PETLAD DIST-ANAND
GUJARAT 388450 IN30308510005346 35.00 29-Sep-2017
SIMI REJI 110 K V SUB STATION KSEB QUARTERS NO G 1 B, MUNDAYAD P O KANNUR, KERALA
KERALA 670597 IN30189510413473 3.50 29-Sep-2017
492 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SIMON DILAN D/5 SIMON NAGAR NAGERCOIL
TAMIL NADU
629001 1204470002998205 35.00 29-Sep-2017
SIMRAN TIRTH THAWANI
BLOCK NO. 48 ROOM NO. 157 SINDHI COLONY UPNAGAR NASIK
MAHARASHTRA
422006 1201320400015485 56.00 29-Sep-2017
SINDHU NO:C-58 9th CROSS - A THILLAI NAGAR TRICHY
TAMIL NADU
620018 1204040000010682 14.00 29-Sep-2017
SINDHU BALAKRISHNA BHOSALE
SCHEME -40, PLOT NO 904, POST OFFICE HINDALGA, PB NO 591108, HANUMANNAGAR,
KARNATAKA
590002 IN30226911526297 35.00 29-Sep-2017
SINDHU SHREELEKHA NAIK
QR NO E2/6 INDAL COLONY AT PO HIRAKUD SAMBALPUR
ORISSA 768016 IN30267932430147 115.50 29-Sep-2017
SINDOOR N NO 4101/1B BANDIGOWDA LAYOUT
KARNATAKA
571401 IN30214810585438 21.00 29-Sep-2017
SINGARAJU JAYALAKSHMI V
KAKADE PLOTS NARAYAN COLONY NEAR BHARATE HOUSE OSMANABAD
MAHARASHTRA
413501 IN30302853797152 35.00 29-Sep-2017
SINI PRATHAP PANAMDANAM 266, 9 THIRISSR MUNICIPPALITY, THRISSUR KERLA,
KERALA 680001 IN30226910288046 84.00 29-Sep-2017
493 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SINOJ SASIDHARAN THUNDUVILA T K M COLLEGE P O PEROOR KOLLAM, KERALA
KERALA 691005 IN30189510755530 70.00 29-Sep-2017
SIPRA SMQ 2/4 VAYUSENABAD AF STN TKD NEW DELHI
DELHI 110062 1204470005474019 35.00 29-Sep-2017
SIPRA DEY 204 KAMDHENU FLAT NEAR MAHADEV MANDIR OGNAJ AHMEDABAD GUJARAT
GUJARAT 380060 IN30267935458307 87.50 29-Sep-2017
SIRAJUDDIN 1 2 KIBE COMPOUND MADHYA PRADESH
452001 IN30021410539505 17.50 29-Sep-2017
SISIR CHATTERJEE A- S- 1/11/2 KALYANPUR HOUSING PO- ASANSOL ASANSOL
WEST BENGAL
713304 1201092600071233 140.00 29-Sep-2017
SITA PRIYA 2/58 P SUBBULAPURAM P SUBBULAPURAM
TAMIL NADU
625705 IN30021412840427 35.00 29-Sep-2017
SITA RAM AGRAWAL GAUSHALA ROAD SATNA MADHYA PRADESH
485001 IN30177410530918 3.50 29-Sep-2017
SITA SRIVASTAVA D 64/29 KH 1 BANK COLONY SIGRA, MAHMOORGANJ
UTTAR PRADESH
221010 IN30133018369433 17.50 29-Sep-2017
SITESH RANJAN BHOWMIK
DURGABARI GANGARAMPUR
WEST BENGAL
733124 IN30021412963652 7.00 29-Sep-2017
SITESH WAGHRAY 3 6 185 1 AND 2 401 HIMAYATH NAGAR HYDERABAD ANDHRA PRADESH
ANDHRA PRADESH
500029 IN30021412496402 3.50 29-Sep-2017
494 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SITIKANTHA PARIJA SITIKANTHA PARIJA FLAT NO 204 AMRITA RESIDENCY JAYDEV VIHAR BEHIND PAL HEIGHTS BHUBANESHWAR ORISSA INDIA
ORISSA 751013 IN30051313234327 24.50 29-Sep-2017
SIVAKUMAR VEERAIYAN NO 2 MUTHURANGAR STREET KALAIGNAR NAGAR ST THOMAS MOUNT CHENNAI
TAMIL NADU
600016 IN30177415527267 3.50 29-Sep-2017
SIVARAMA KRISHNA REDDY KOLLI
JANATA HOSPITAL, D NO:2-64-7, MYLAVARAM
ANDHRA PRADESH
521230 1203500000059624 70.00 29-Sep-2017
SIVASANKAR 9 PULIKKUTTHI EAST STREET SOUTH
TAMIL NADU
636006 IN30177410964491 35.00 29-Sep-2017
SIVASANKARA RAO JAGARLAMUD
DR NO 2 91 CHANDALURU POST PANGULURU MD PRAKASAM
MAHARASHTRA
999999 IN30302852392522 140.00 29-Sep-2017
SIYA SARAN C/O KAMTA PRASAD SINGH NEAR MAGADH ACADEMY SCHOOL EAST BISAR GAYA
BIHAR 823001 1201092600091106 24.50 29-Sep-2017
SIYARAM MISHRA C-409,SAGAR APARTMENT, 12/1,OLD PALASIA INDORE
MADHYA PRADESH
452001 1301760000208191 59.50 29-Sep-2017
495 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SK ABDUL HADI VILL- BHOLSAR PO.- DEULGRAM HOWRAH
WEST BENGAL
711303 1202180000049406 17.50 29-Sep-2017
SK ABDUS SALIM VILL JHIKURKHALI P O BHUNIARAY CHAK DIST MIDNAPORE
WEST BENGAL
721635 IN30021412309524 17.50 29-Sep-2017
SK IDRISH VILL- SAHAPUR, P.O.- BAHARAL, P.S. - RATUA, DIST.- MALDA, MALDA
WEST BENGAL
732205 1203000000230631 87.50 29-Sep-2017
SK MUSTAK AHMED VILL + PO BURIKHALI,MUSLIMPARA KAJIRCHARA HOWRAH
WEST BENGAL
711310 1202880000008922 70.00 29-Sep-2017
SMEETAL SUHAS JOGDEO
G 1 NIRANT BIBWEWADI PUNE
MAHARASHTRA
411037 1202990002837793 14.00 29-Sep-2017
SMITA RAJENDRA THIGLE
5-A/14,VISAWA GHARKUL, D.P.ROAD,AUNDH, PUNE PUNE
MAHARASHTRA
411007 1201090001007442 17.50 29-Sep-2017
SMITA SAKHARAM KANEKAR
C/11/172, CENTURY RAYON COLONY, MURBAD ROAD, SHAHAD KALYAN
MAHARASHTRA
421103 1201090000320374 105.00 29-Sep-2017
SMITA VIJAY CHILE SHIVANAND CHS PLOT NO 27 2ND FLOOR ABOVE ADITYA NURSING HOME KANSAI SECTION
MAHARASHTRA
421501 IN30021411292628 231.00 29-Sep-2017
496 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SMITHA ANNAMMA MATHEW
H NO 1/160/2 CHANDA NAGAR HYDERABAD
ANDHRA PRADESH
500050 IN30051312819052 224.00 29-Sep-2017
SNEH LATA RANKA MALIYON KI GALI UDAIMANDIR JODHPUR
RAJASTHAN
342001 1205720000002294 7.00 29-Sep-2017
SNEHA KORI FLAT NO 23 B WING SUNDAR BAUG NEAR DARSHAN HALL CHICHAWAD
MAHARASHTRA
411019 IN30051312825185 266.00 29-Sep-2017
SNEHA NITIN MANJREKAR
203 ANAND CHS LTD RAJRSHEE SHANU MAHARAJ MARG CHED RASTA MUMBAI
MAHARASHTRA
400069 1203320003908376 157.50 29-Sep-2017
SNEHAL GAJENDRA SADALAGE
242, SUSHIL BUILDING, SHINTRE COLONY, NIPANI, TAL-CHIKODI, BELGAUM
KARNATAKA
591237 1201091900059318 10.50 29-Sep-2017
SNIGDHA SAHA FATEPUR NEAR JAIN MANDIR JHARIA DIST - DHANBAD
JHARKHAND
828111 IN30112716406076 122.50 29-Sep-2017
SOBHA SURENDRANATHEN
PARAPURATH MANJUMAL PO KOCHI
KERALA 683501 1205670000095431 70.00 29-Sep-2017
SOHAIL AKHTAR OPP UNION BANK OF INDIA PURULIA ROAD KANTATOLI RANCHI
JHARKHAND
834001 IN30290240031072 59.50 29-Sep-2017
SOHANRAJ CHOUDHARY
32,NALIA BAKHAL, INDORE MADHYA PRADESH
452002 1202490100029171 35.00 29-Sep-2017
497 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SOJA SEBASTIAN KANDAVANATHIL HOUSE KOZHICHAL P O
KERALA 670511 IN30189510727329 52.50 29-Sep-2017
SOLANKI KARANSINH SHIVSINH
PARASNAGAR SOCIETY OPP. NEW BUS STAND LIMBDI DIST. SURENDRANAGAR
GUJARAT 363421 IN30199110349030 7.00 29-Sep-2017
SOMA SEKHARA GUPTA BALANAGU
2/113, COLLEGE ROAD AMARAVATHI POST GUNTUR DISTRICT
ANDHRA PRADESH
522020 IN30169610159468 17.50 29-Sep-2017
SOMANAGOUDA M PATIL
AT-HARUGERI RAIBAG BELGAUM
KARNATAKA
591220 1203840000858520 17.50 29-Sep-2017
SOMANATH SARANGI LECTURER DEPTT OF EDUCATION SRIRAMPUR PO S PALAPATNA ALBA KENDRAPARA KENDRAPARA ORISSA
ORISSA 754215 IN30021412547323 35.00 29-Sep-2017
SOMANI VENKATA SAI RAMA LINGESWARA
DNO 14-275-1 EEDEPALLI MACHILIPATNAM
ANDHRA PRADESH
521001 IN30232410730930 7.00 29-Sep-2017
SOMASHEKHAR VENKANNA BARAKER
DISLEY COMPOUND GOULI GALLI 3 CROSS, MALMADDI DHARWAD
KARNATAKA
580007 1201060000499622 7.00 29-Sep-2017
SOMASUNDAR AVANTSA V S S
1044 8B MAIN 20 CROSS HSR LAYOUT 7 SECTOR
KARNATAKA
560102 IN30302851913496 98.00 29-Sep-2017
SOMNATH SAHA 92 SHYAMNAGAR ROAD 3RD FLOOR
WEST BENGAL
700055 IN30021412802851 175.00 29-Sep-2017
498 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SONAL DILIPKUMAR KALE
61-A VINAYAK POSTAL COLONY NEAR GAJANAN MAHARAJ MANDIR SAI NAGAR AMRAVATI
MAHARASHTRA
444607 IN30169611265997 17.50 29-Sep-2017
SONAL NAVAL NAGPAL 11 SHRIRANG ENCLAVE DEVI MANDIR LEYLAND RD NASIK
MAHARASHTRA
422502 1201320001327736 35.00 29-Sep-2017
SONALI DEELIP PATIL PLOT NO 59 GAT NO 412 NEHRU NAGAR MOHADI ROAD JALGAON JALGAON
MAHARASHTRA
425002 1201090003004024 31.50 29-Sep-2017
SONALI N BOKAREY B/904 VASUKAMAL SAKI VIHAR ROAD ANDHERI EAST
MAHARASHTRA
400072 IN30047642463562 112.00 29-Sep-2017
SONALI RAJENDRA NAWANDAR
1366 M-1 RACCA COLONY SHARANPUR ROAD, NASHIK
MAHARASHTRA
422002 1202000000217596 157.50 29-Sep-2017
SONAM SHARMA 467/6 SHASTRI NAGAR MEERUT U.P MEERUT
UTTAR PRADESH
250004 IN30112715770652 59.50 29-Sep-2017
SONI HARESHKUMAR KANTILAL
SONI WADA OPP SWAMI NARAYAN TEMPLE AT AND PO AND TA MODASA
GUJARAT 383315 IN30021412215550 7.00 29-Sep-2017
499 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SONI JAIMIN RASIKBHAI 15, LAKULESH NAGAR SOC, NR,D.D.PATEL SHARDA HIGHSCHOOL PADRA, VADODARA
GUJARAT 391440 1301670000359470 87.50 29-Sep-2017
SONIA SANWALKA B XX 2892 GURDEV NAGAR LUDHIANA
PUNJAB 141001 IN30184610217506 59.50 29-Sep-2017
SOORIYAMOORTHI G NO-126 5th CROSS STREET NETHAJI NAGAR
TAMIL NADU
609602 IN30039414983664 87.50 29-Sep-2017
SORUPPU SUBRAMANYA HARISH
S S HARISH NO. 172 SABHOPATHI WELL STREET BRUCEPET BELLARY
KARNATAKA
583101 1201060001661610 175.00 29-Sep-2017
SOUGATA RUDRA A-10/430, KALYANI P.O.- KALYANI DIST- NADIA
WEST BENGAL
741235 IN30289810233952 24.50 29-Sep-2017
SOUMENDRA MUKHERJEE
8/16, CHANDIDAS AVENUE B- ZONE
WEST BENGAL
713205 IN30026310025028 17.50 29-Sep-2017
SOUMYA DEEP SAHA PO AND VILL BALLY DURGAPUR MAKALTALA HOWRAH
WEST BENGAL
711205 IN30154918829985 7.00 29-Sep-2017
SOUNDARAPANDIAN R 2/36 NORTH STREET MAIN ROAD AKKARAIPETTAI
TAMIL NADU
611001 IN30089610424602 105.00 29-Sep-2017
SOURAV BANERJEE VILL+P.O.KHANTORA DAKSHIN JHAPORODHA P.S.DOMJUR
WEST BENGAL
711411 IN30289810032720 35.00 29-Sep-2017
500 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SOWBHAGYA SHANKARA NARAYANA RAO B KOUSTUBA D NO 4 8 6 NEAR KULAI GRAMA SANGHA MANGALORE
KARNATAKA
575019 IN30307710239503 17.50 29-Sep-2017
SPOORTHY SHENOY NO.108 9 TH MAIN SARASWATHIPURAM MYSORE
KARNATAKA
570009 IN30169610999896 87.50 29-Sep-2017
SRABAN KUMAR SARKAR
VILL+PO - CHIKAN PARA, THAKURNAGAR, P.S.- GAIGHATA, DIST - 24PGS(N), 24PARGANAS(N)
WEST BENGAL
743287 1203000000196044 35.00 29-Sep-2017
SRABANI KANRAR 70/2 BRINDABAN MULLICK LANE KADAMTALA HOWRAH WEST BENGAL
WEST BENGAL
711101 IN30125015464628 3.50 29-Sep-2017
SRAVANA KUMAR D V 25/1/802 1 ST CROSS ROAD Z P COLONY NELLORE
ANDHRA PRADESH
524004 IN30023911757760 52.50 29-Sep-2017
SREE RAMACHANDRA MURTY MONDU
57/3/17 YESUVARI STREET JAGANNAI CKPUR KAKINADA
ANDHRA PRADESH
533002 IN30131320340758 35.00 29-Sep-2017
SREEDHARARAO SIKHAKOLLI
D NO 7 7 49 SRIRAMPURAM NARASARAOPET GUNTUR DIS
ANDHRA PRADESH
522601 IN30102210524378 7.00 29-Sep-2017
501 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SREEDHER BUSIREDDY REDDY
17 157/1 VIDYA NAGAR COLONEY NAGER KURNOOL MAHABOOB NAGAR MAHABOOB NAGAR
ANDHRA PRADESH
509209 1202990003673538 28.00 29-Sep-2017
SREEJITH R 8 / 166 B PUTHANMADOM M L A ROAD , PANANGAD P O
KERALA 682506 IN30023911096147 122.50 29-Sep-2017
SREELATHA HARILAL VADAKKEPARAMBIL (H) CHERUVALLY P.O MANIMALA ,KOTTAYAM
KERALA 686543 IN30023910625534 3.50 29-Sep-2017
SREENIVASAN E K 54, MUKTANGAN WEST, SAMRAT NAGAR, KOLHAPUR
MAHARASHTRA
416012 1203000000160110 17.50 29-Sep-2017
SREENIVASARAO CHUNDURI
FLAT NO 101 BHAVYASAI NIVAS BANDARI LAYOUT NIZAMPET NEAR HANUMAN TEMPLE HYDERABAD ANDHRA PRADESH INDIA
ANDHRA PRADESH
500072 IN30051314757607 17.50 29-Sep-2017
SREENIVASULU SATRASALA
D NO 5/13 MAIN BAZAR DHARMAVARAM ANANTPUR DIST
ANDHRA PRADESH
515671 IN30061010230520 17.50 29-Sep-2017
SREEVALLABH MALANI 14 6 66 BEGUM BAZAR NAGAR KHANA
ANDHRA PRADESH
500012 IN30102213117068 129.50 29-Sep-2017
502 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SRENIKRAJ PUKHRAJ 8-1-213 BAZAR STREET . TIRUPATI
ANDHRA PRADESH
517501 1201090001148746 63.00 29-Sep-2017
SRI KISHEN DASS 27 AURANGZEB ROAD DELHI 110011 IN30011811337802 350.00 29-Sep-2017SRI KISHEN DASS 27 AURANGZEB ROAD DELHI 110011 IN30011811337796 350.00 29-Sep-2017SRI RAMA GOPAL REDDY VR
H NO 8-304 M M DONKA PRAKASAM DISTRICT ONGOLE
ANDHRA PRADESH
523001 1201090002373512 175.00 29-Sep-2017
SRIJITA AJAY SINGH C/O ARUP KUMAR GHOSH PO G.I.P.COLONY JAGACHA HOWRAH
WEST BENGAL
711321 IN30036020899400 56.00 29-Sep-2017
SRIKANTA MAHAPATRA RAMKRUSHNA NAGAR CHATRAPUR NEAR BOARD SCHOOL GANJAM
ORISSA 761020 IN30267934178653 35.00 29-Sep-2017
SRIKANTH RAYAPUDI SECTOR 1 / B 397 SACHIVALAYA NAGAR VASANTHALIPURAM HYDERABAD
ANDHRA PRADESH
500070 IN30302851718692 35.00 29-Sep-2017
SRIKUMAR MAITRA FLAT NO - 6, 1ST FLOOR KRISHNACHURA ABASAN SUBHASH AVENUE, P.O. RANAGHAT
WEST BENGAL
741201 IN30201710076405 7.00 29-Sep-2017
SRIMANTA MONDAL VILL JEMARI PO B JEMARI DIST BURDWAN JEMARI
WEST BENGAL
713335 1205350000134453 14.00 29-Sep-2017
503 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SRIMATI NAYAK 19, RAMKRISHNA ROAD, POST- RISHRA, DIST.- HOOGHLY
WEST BENGAL
712248 IN30210510328770 87.50 29-Sep-2017
SRINATH KOTE C S ROAD KUNDAPURA KUNDAPURA
KARNATAKA
576201 1201320001157189 7.00 29-Sep-2017
SRINIVAS ALLENKI H NO 12-174 GOUTHAMI NAGAR OPP TRINITY HIGH SCHOOL
ANDHRA PRADESH
504208 IN30286310139510 175.00 29-Sep-2017
SRINIVAS K S MEKHALA 3RD CROSS GANDHI NAGAR BHADRAVATHI
KARNATAKA
577301 IN30169610343720 17.50 29-Sep-2017
SRINIVAS MURTHY K S # 154, UPSTAIRS, 4TH MAIN, 2ND STAGE, BRINDAVAN EXTENTION, MYSORE
KARNATAKA
570020 1203500000113991 273.00 29-Sep-2017
SRINIVAS PERIALWAR PASUMARTHI
SQ 3 BHAGIRADHI APRTMENTS OPP MAHANDRA ZAHEERABAD HYDERABAD
ANDHRA PRADESH
502220 IN30051316954719 17.50 29-Sep-2017
SRINIVAS RAGHAVA POLLUKALLU
935 3RD FLR SYNDICATE COLONY ULIYAN KADMA
JHARKHAND
831005 IN30302854116955 56.00 29-Sep-2017
SRINIVAS REDDY SALIMADUGU
B 103 KEERTHI HARMONY APTS 392/393 RAGHAVENDRA ROAD RAMAMURTHY NAGAR BANGALORE
KARNATAKA
560016 IN30154918275349 105.00 29-Sep-2017
504 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SRINIVASA RAO B DNO 7 15 5 THAKASI VEEDHI
ANDHRA PRADESH
531001 IN30021412638476 52.50 29-Sep-2017
SRINIVASA RAO PASUMARTHI
RAMESH MEDICALS MAIN ROAD PARVATHI PURAM
ANDHRA PRADESH
535501 IN30169610013042 14.00 29-Sep-2017
SRINIVASA REDDY GHANTA
D. NO. 41-20/4-6, REHAMAN ST KRISHNA LANKA VIJAYAWADA
ANDHRA PRADESH
520002 1201910100469006 17.50 29-Sep-2017
SRINIVASAN PRASANNA FLAT G2, ILB RAMESH HOMES M BLOCK 68, ANNANAGAR EAST CHENNAI
TAMIL NADU
600102 1301930001782156 350.00 29-Sep-2017
SRINIVASAN R NO 332 EDAYAR STREET COIMBATORE
TAMIL NADU
641001 IN30169611727332 14.00 29-Sep-2017
SRINIVASARAO CHITTIBOMMALA
H NO 22/230 ENGLISH PALEM MACHILIPATNAM
ANDHRA PRADESH
521001 1201090002234123 35.00 29-Sep-2017
SRINIVASARAO YALAVARTHI
NEAR LAXMI TALKIES FIRST WARD AVANIGADDA KRISHNA
ANDHRA PRADESH
506002 IN30051312813108 31.50 29-Sep-2017
SRINIVASRAO TATI C2-76 PULICAT NAGAR SULLURUPET
ANDHRA PRADESH
524121 IN30267935987819 42.00 29-Sep-2017
SRINIVASULU G V 8 151 NARAYANAMMA STREET GUDUR
ANDHRA PRADESH
524101 IN30169611642499 350.00 29-Sep-2017
SRINIWAS JAYWANTRAO MORLAWAR
ARADHANA FOODS MIDC PLOT NO.B/39 LATUR LATUR
MAHARASHTRA
413512 1302590001043086 7.00 29-Sep-2017
505 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SRINJOY N MURDESHWAR
KOPRAN PHARMACEUTICALS LIMITED PARIJAT HOUSE 1076 DR E MOSES ROAD WORLI
MAHARASHTRA
400018 IN30047643414836 70.00 29-Sep-2017
SRIPADA B HEBBAR NO 212 8TH CROSS 1ST N BLOCK RAJAJINAGAR
KARNATAKA
560010 IN30214810679597 28.00 29-Sep-2017
SRIRAM ASSOCIATES PVT LTD
NAYABAZAR LAKHISARAI LAKHISARAI
BIHAR 811311 1202990001477637 238.00 29-Sep-2017
STELLARAMIAH K 13 L I G COLONY R S PURAM WEST COIMBATORE
TAMIL NADU
641002 IN30108022038640 66.50 29-Sep-2017
SUBBA RAO KOTHURU H.NO 16-22-11A MACHARAJU VARI STREET OLD GUNTUR
ANDHRA PRADESH
522001 1204470001513353 24.50 29-Sep-2017
SUBBARAO KONDABALA TECH MAHINDRA 1 SHARDA CENTRE OFF KARVE ROAD PUNE
MAHARASHTRA
411004 IN30051312822232 164.50 29-Sep-2017
SUBHADRA DEVI AT SUBHALAYA K P SARKAR ROAD MITHAPUR
BIHAR 800001 IN30039414370985 140.00 29-Sep-2017
SUBHAS CHANDRA MONDAL
HILL VIEW PARK NORTH ASANSOL
WEST BENGAL
713301 1203840000185358 17.50 29-Sep-2017
SUBHASH CHANDER AHLUWALIA
HANS KUTTER HANSRAJ MODEL SCHOOL ROAD NO 73 PUNJABI BAGH DELHI
DELHI 110026 IN30021412290528 129.50 29-Sep-2017
506 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SUBHASH CHANDRA GOYAL
202, SECOND FLR, PEBBLE BEACH TOWER NRI CITY-PUTTING GREENS GAUTAM BUDH NAGAR,
UTTAR PRADESH
201308 IN30226910201784 259.00 29-Sep-2017
SUBHASH CHANDRA SINGH
178 B/61 TAGORE TOWN ALLAHABAD ALLAHABAD
UTTAR PRADESH
211001 IN30088813059544 70.00 29-Sep-2017
SUBHASH CHOWDHURY JALPAIGURI GLASS HOUSE DINBAZAR P.O.JALPAIGURI JALPAIGURI
WEST BENGAL
735101 1201090000788285 35.00 29-Sep-2017
SUBHASH GURAPPA KEMPANNAVAR
CTS NO 5305/2, PLOT NO 278/2,HULBATTE COLONY SHAHAPUR BELGAUM
KARNATAKA
590003 1202890000325251 17.50 29-Sep-2017
SUBHASH KALIDAS AGNIHOTRI
SWARNIMA 11/2 ADARSH NAGAR, JALGAON
MAHARASHTRA
425002 1202890100007320 35.00 29-Sep-2017
SUBHASH SHRINIWAS BORIKAR
PLOT 3, MADHUBAN HSG SOC, SHANURWADI, AURANGABAD
MAHARASHTRA
431001 1204470001081681 35.00 29-Sep-2017
SUBHASH VASANTLAL SHAH
PLOT NO.C 26 TOWN CENTRE B/H CIDCO BUS STAND CIDCO
MAHARASHTRA
431005 IN30290243690952 35.00 29-Sep-2017
507 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SUBHASISH BERA SUBHASISH BERA, NEW TOWN INDA, BACK SIDE OF LIC OFFICE,
WEST BENGAL
721305 IN30226911709224 140.00 29-Sep-2017
SUBHRA BANERJEE TAMAJIT SARKAR
604 A/4, LOKMILAN CO. HSG., CHADIVALI PAWAI, NEAR BANK OF RAJASTHAN, ANDHER MUMBAI
MAHARASHTRA
400072 1201090001129921 14.00 29-Sep-2017
SUBHRA CHATTERJEE MAHAMAYA APPT B-2,1ST FLOOR MAHAMAYATALA,GARIA
WEST BENGAL
700084 IN30289810014266 35.00 29-Sep-2017
SUBHRA KANTI CHAKRABORTY
VILL+P.O. - GARHBETA DIST - PASCHIM MEDINIPORE GARHBETA
WEST BENGAL
721127 1202180000008614 7.00 29-Sep-2017
SUBIN DOMINI POONATH
A/401 RIDDHI SIDDHI APARTMENT NEAR B M C OFFICE L B S MARG BHANDUP WEST MUMBAI
MAHARASHTRA
400078 IN30023911164367 56.00 29-Sep-2017
SUBIR KUMAR DEY 25, RAMKRISHNA AVENUE A-ZONE DURGAPUR
WEST BENGAL
713204 IN30026310123214 542.50 29-Sep-2017
SUBODH BALDUA 81, RAILWAY HOUSING SOCITY MALA ROAD KOTA
RAJASTHAN
324002 1201210700010560 70.00 29-Sep-2017
508 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SUBODH KUMAR SAGAR QR. NO. RB/V/877/A RAILWAY OFFICERS COLONY JHANSI
UTTAR PRADESH
284001 1202990001322394 17.50 29-Sep-2017
SUBRAHMANYAM DASARI
FLAT NO C-101 ANAND ENCLAVE FORT ROAD A G ROAD, NEAR THREE TEMPLES VIZIANAGARAM
ANDHRA PRADESH
535003 IN30232410393492 17.50 29-Sep-2017
SUBRAMANIAN N OLD 158 NEW 158 SUKIRAMANIA VALASU SOUTH PERIYASEMUR ERODE
TAMIL NADU
638004 1304140004611597 17.50 29-Sep-2017
SUBRAMANIAN NAACHIAPPAN
NO 288 THALLY ROAD HUDCO, HOSUR
TAMIL NADU
635109 IN30290240804410 3.50 29-Sep-2017
SUBRAMANIAN SATHESH
244 12TH MAIN 3RD CROSS 4TH BLOCK KORMANGALA BANGALORE BANGALORE
KARNATAKA
560034 1202990003697194 35.00 29-Sep-2017
SUBRAT CHOUDHURY R B J C G/1 SEEPZ ANDHERI EAST
MAHARASHTRA
400096 IN30047642764892 59.50 29-Sep-2017
SUBRAT MOHANTY PLOT NO 3086/87 LEWIS ROAD NEAR GARRAGE CHHAK BHUBANESWAR
ORISSA 751002 1202990001386936 7.00 29-Sep-2017
SUBRATA DAS 25 SARAT BOSE ROAD PO RAJBARI COLONY
WEST BENGAL
700081 IN30021413204888 17.50 29-Sep-2017
509 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SUBRATA KUMAR DAS SREE COLONY KALIYAGANJ WEST BENGAL
733129 IN30021411856870 35.00 29-Sep-2017
SUBRATA MAJUMDAR 6 DINABANDHU MITRA PATH CITY CENTRE DURGAPUR
WEST BENGAL
713216 IN30051312410402 7.00 29-Sep-2017
SUBRATA MITRA 11, BENIAPARA LANE KOLKATA
WEST BENGAL
700014 1201090000235831 3.50 29-Sep-2017
SUBRATA RAY C/O GITA ROY GOPAL NAGAR CLY PO DINHATA WARD NO 6 NEAR KHOAR COOCHBEHAR
WEST BENGAL
736135 1203600000952767 7.00 29-Sep-2017
SUBRATA SAHA 112 B N SEN ROAD POST KHAGRA BERHAMPORE DIST MURSHDIABAD
WEST BENGAL
742103 IN30039415764296 35.00 29-Sep-2017
SUBRATA SARKAR 22/17, PATEL NAGAR, BHUIYADIH, P O AGRICO,
JHARKHAND
831009 IN30226910599548 17.50 29-Sep-2017
Suby Narayanan Kutty Building T2, Flat 702 Kapil Malhar Intelligent Homes Baner Pune
MAHARASHTRA
411045 IN30281410234765 497.00 29-Sep-2017
SUCHITRA N NIGUDGI GANDHI NAGAR GULBARGA GULBARGA
KARNATAKA
585101 1201580000026440 24.50 29-Sep-2017
SUDARSHAN C PAITHANKAR
G/12/A , NEW EVEREST CHS SHELL COLONY ROAD
MAHARASHTRA
400071 IN30023911352870 17.50 29-Sep-2017
510 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SUDARSHAN PRADHAN PLT NO 37 SUNRISE BUNGALOW BH PRATIK MALL NR HIRAMANIFARM OPP SWAMINARAYN DHAM KUDASAN B/W KOBA GANDHINAGAR RD
GUJARAT 382007 IN30051317017934 35.00 29-Sep-2017
SUDHA MISHRA 2C SUNRISE SURYAJYOTI COMPLEX RAMKRISHNA VIVEKANAND SARANI JYOTI NAGAR 2ND MILE SEVOKE ROAD
WEST BENGAL
734001 IN30290242341926 101.50 29-Sep-2017
SUDHA RANI JORIGE W/O J UMAMAHESWARA RAO SENIOR BRANCH MANAGER ANDHRA BANK RAMAKRISHNAPUR POST
ANDHRA PRADESH
504301 IN30286310228182 56.00 29-Sep-2017
SUDHA SHARMA 183 MAHAROLI MEERUT UTTAR PRADESH
250103 1201750000153486 87.50 29-Sep-2017
SUDHA VERMA HOUSE NO. 163, SIDHESHWAR NAGAR MAINPURA ,NORTH NEHRU NAGAR,
BIHAR 800001 IN30133017290484 87.50 29-Sep-2017
511 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SUDHAKAR ALLURI NAGARJUNA AGRICHEM LTD 1 ST FLOOR PLOT NO 247 PANDARINATHGIN COMPOUND BANGALORE RO BELLARY
KARNATAKA
583101 IN30177410533613 17.50 29-Sep-2017
SUDHAKAR GAJANAN KHARE
A1 LAXMINARAYAN APARTMENT, GULMOHAR COLONY, FRONT OF CHINMAY MISSION, TRIMURTI NGR, SANGLI
MAHARASHTRA
416416 1202000000175907 280.00 29-Sep-2017
SUDHAKAR MARKAD SHRI S K MARKAD VASANT NAGAR WARD NO 34 PUSAD DT YEOTMAL
MAHARASHTRA
445204 IN30311610028476 17.50 29-Sep-2017
SUDHAKAR MEHARBAN CHAVAN
QRT NO D 11 6 4 CTPS COLONY URJANAGAR CHANDRAPUR MAHARASHTRA,INDIA
MADHYA PRADESH
442404 IN30290245700035 140.00 29-Sep-2017
SUDHAKAR RAMCHANDRA LAD
PLOT NO 24 KALESHWARI COLONY KRISHNA NAGAR SATARA SATARA
MAHARASHTRA
415003 1202990004244050 17.50 29-Sep-2017
512 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SUDHANSU KUMAR BISWAS
SHARMAPARA LANE RANAGHAT NEAR MASJID NADIA
WEST BENGAL
741201 IN30051313000538 7.00 29-Sep-2017
SUDHARANI HARIBABU NARRA
ADARSHA NAGAR SHIRPUR DIST DHULE
MAHARASHTRA
425405 IN30021412784111 126.00 29-Sep-2017
SUDHEER KUMAR RAVEENDRAN
OLD NO 19 NEW NO FLT NO 9 3RD FLR HAPPY HOMES APTS 3RD CRS ST KASTURIBAI NGR ADYAR CHENNAI TAMILNADU
TAMIL NADU
600020 IN30021412693067 7.00 29-Sep-2017
SUDHIR H NO 9 SIKKHAR GOPALPUR MANGLAUR ROORKEE
UTTAR PRADESH
247667 1204470005505458 35.00 29-Sep-2017
SUDHIR ANANDRAO JADHAV
SANE GURUJI VASAHAT GANESH COLONY PLOT NO. 6 KOLHAPUR
MAHARASHTRA
416001 1202000000054533 98.00 29-Sep-2017
SUDHIR CHAKRABORTY 267,INDRAPURI ICHAPUR, P.O.-NAWABGANJ, P.S.-NAWAPARA, DIST.-24PGS(N)
WEST BENGAL
700125 IN30210510186908 70.00 29-Sep-2017
SUDHIR DATTATRAY JOSHI
C/O PRASAD ANANT JOSHI AT PO CHANDERAI BEHIND BANK OF INDIA CHANDERAI TAL RATNAGIRI RATNAGIRI
MAHARASHTRA
416712 IN30290242091956 7.00 29-Sep-2017
513 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SUDHIR KHANNA KHANNA BUILDING 19 CIRCULAR ROAD RANCHI RANCHI
JHARKHAND
834001 IN30133017360580 59.50 29-Sep-2017
SUDHIR KUMAR JHA C\O MR I.K. CHOUDHARY M1/39 BUDH VIHAR PHASE - 1 DELHI
DELHI 110041 IN30133017997833 175.00 29-Sep-2017
Sudhir Kumar Sheth Arihant 255, Kaligali Cuttack
ORISSA 753002 1201080100005981 35.00 29-Sep-2017
SUDHIR MAHINDRAKAR 1/11/501 VISHNU NAGAR NANDED
MAHARASHTRA
431602 IN30021410842921 35.00 29-Sep-2017
SUDHIR SHANKARBHAI PATEL
AMIN KHADKI AT & PO UNDERA GORWA-REEZ ROAD BARODA
GUJARAT 391330 1203320004066396 52.50 29-Sep-2017
SUDHISH KUMAR H NO 16 DWARIKA PURI SECTOR 8 INDIRA NAGAR LUCKNOW
UTTAR PRADESH
226016 1203350300374647 14.00 29-Sep-2017
SUDIPTA CHAKRABORTY B-2/16 UDAY SHANKAR BITHI CITY CENTRE
WEST BENGAL
713216 IN30026310147598 17.50 29-Sep-2017
SUGRIW PRASAD POST BARAKA MANJHA MAIRWA NEAR STATE BANK OF INDIA
BIHAR 841239 IN30220110389297 87.50 29-Sep-2017
SUGUNA SHETTY HOUSE NO 5-2 KATTE CHANNAKESHAVA BEEDI THIRTHAHALLI SHIMOGA DIST
KARNATAKA
577432 IN30214810374138 17.50 29-Sep-2017
514 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SUHAIL AHMAD KHAN INSIDE SARAI PHATAK UTTAR PRADESH
271201 IN30051310659352 367.50 29-Sep-2017
SUHAS DIGAMBAR KULKARNI
N 9 R 27/48 PRATAPGARH NAGAR CIDCO MAHDA COLONY AURANGABAD
MAHARASHTRA
431003 IN30051313222785 126.00 29-Sep-2017
SUHAS KESHAURAO BANGAL
BANGAL WASTI BELAPUR TAL SHRIRRAMPUR DIST AHMEDNAGAR
MAHARASHTRA
413715 IN30177410393300 35.00 29-Sep-2017
SUHAS SATISH DOSHI SAGUNAMATA NAGAR PHALTAN TAL PHALTAN DIST SATARA
MAHARASHTRA
415523 IN30177413227546 7.00 29-Sep-2017
SUJA THOMAS 60, 'AMRUTHA' VISWESVAREYA ROAD NO: III K. K. PUDUR, SAIBABA COLONY COIMBATORE
TAMIL NADU
641038 1201160100063295 105.00 29-Sep-2017
SUJATA ANAND SANE SANE HOSPITAL MARATHWADA PLOT PARBHANI
MAHARASHTRA
431401 IN30302850242756 10.50 29-Sep-2017
SUJATA BAYEN KAR VILL+P.O-DEBHOG P.S-BHAWANIPUR MIDNAPUR (E) HALDIA
WEST BENGAL
721657 1203840000082998 3.50 29-Sep-2017
515 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SUJATA HEMLAL BAKHRE
FLAT NO. 26, SECOND FLOOR, BLDG. NO. Y-2, GOVT. COLONY, BANDRA (EAST), BANDRA SUBURBAN MUMBAI
MAHARASHTRA
400051 1203440000015571 700.00 29-Sep-2017
SUJIT BARAN KUMAR 6/G RAVIKIRAN NR APC MOTIKAKA CHALI VALLABH VIDYANAGAR
GUJARAT 388120 IN30018313312700 17.50 29-Sep-2017
SUJOY KUMAR SAHA PART NO 102 GOPALPUR NO 1 NORTH 24 PARGANAS
WEST BENGAL
743445 IN30021414015611 87.50 29-Sep-2017
SUKANTA KARMAKAR VILLAGE DHANDA BAG, POST-AMRAI,DIST-BURDWAN, DURGAPUR,
WEST BENGAL
713203 IN30210510104000 437.50 29-Sep-2017
SUKANTI PARIDA W/O NARAYAN PARIDA SRIRAMNAGAR, WARD NO - 08 KHURDA
ORISSA 752055 1204630000063112 38.50 29-Sep-2017
SUKHADA R GHANEKAR SAHITYA SADAN OLD TALUKA KACHERI LANE DHARWAD
KARNATAKA
580001 IN30021412336938 280.00 29-Sep-2017
SUKHADWALA NAYAN LALITCHANDRA
201,CYNDRELLA APARTMENT NEAR RICHIE RICH HOTEL DUMAS ROAD SURAT
GUJARAT 395007 IN30042510076832 35.00 29-Sep-2017
516 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SUKHANLAL KOTHARI NO 6 BADRIAH GARDEN LANE IID FLOOR OPP TO SURANA JAIN SCHOOL CHENNAI
TAMIL NADU
600003 IN30163740519555 35.00 29-Sep-2017
SUKHVINDER KAUR B 150 NEW AVAS VIKAS COURT ROAD
UTTAR PRADESH
247001 IN30021415073459 35.00 29-Sep-2017
SUKLA GHOSH 131, S.N. BANERJEE ROAD, DURGAPUR, DIST- BURDWAN(W.B.)
WEST BENGAL
713204 IN30210510132028 42.00 29-Sep-2017
SUKRAM PAL MALIK BASE LOGISTICE SQUADRON 46 WING AF CO 56 APO BIKANER
RAJASTHAN
334001 1204470002409719 52.50 29-Sep-2017
SUKUMAR BASAK PASCHIM NASARATPUR PURBASTHALI BURDWAN
WEST BENGAL
713519 1203450000076541 17.50 29-Sep-2017
SUKUMAR PRADHAN VILL+PO- NANDAKUMAR WEST BENGAL
721632 IN30372710001711 7.00 29-Sep-2017
SUKUMARAN K 983, LAKSHMI 22, ATTUKAL MANACAUD, THIRUVANTHAPURAM TRIVANDRUM
KERALA 695009 1201090001776361 105.00 29-Sep-2017
SUMA CHINTAMANI T 10 SWAROOP PLAZA COMPEX 3RD FLOOR SHUKRWAR PETH
KARNATAKA
590006 IN30113526762417 17.50 29-Sep-2017
SUMAN AGARWAL DEVI DUTT SITARAM MAHESHWARI MARKET SABJI BAGH
BIHAR 800004 IN30112716786294 52.50 29-Sep-2017
517 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SUMAN BHATTACHARYA
C/O N.G. MANSION, 33, OFFICE LANE, NEAR T.S.I.C. OFFICE, AGARTALA
TRIPURA 799001 1201090000751552 175.00 29-Sep-2017
SUMAN KHANNA 19, CIRCULAR ROAD KHANNA BUILDING RANCHI
JHARKHAND
834001 1601010000204442 59.50 29-Sep-2017
SUMAN KOTHARI R K TEXTILE 6B BENTINCK STREET ALKOA HOUSE CALCUTTA
WEST BENGAL
700001 IN30125028111164 17.50 29-Sep-2017
SUMAN KUMAR SAHA C/O SAHA BHAWAN ASHOK NAGAR MAIN ROAD SILIGURI SILIGURI
WEST BENGAL
734405 1201090001722030 3.50 29-Sep-2017
SUMAN KUMAR SINGH 101 SHEKHPUR ANCHAL MUSHAHARI AMBIKA KIRANA MUZAFFARPUR
BIHAR 842001 IN30290242177897 24.50 29-Sep-2017
SUMAN MADHAV DESHPANDE
250 B/15/23 E WARD DIANA PARK NAGALA PARK
MAHARASHTRA
416001 IN30220110369418 28.00 29-Sep-2017
SUMAN SHARMA 78/2 TEEKA PANDEHAR TEHSIL HAMIRPUR DIST HAMIRPUR HAMIRPUR
HIMACHAL PRADESH
177501 1201090003933921 17.50 29-Sep-2017
SUMAN SHARMA P.O. SALASAR DIST. CHURU (RAJ.)
RAJASTHAN
331506 IN30116030277719 35.00 29-Sep-2017
SUMAN SINGH 2/155 VIKAS NAGAR LUCKNOW
UTTAR PRADESH
226022 1203980000003282 14.00 29-Sep-2017
518 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SUMANA DAS C/O SUPRIYA GHOSH, NANGI STN PALLY, BATANAGAR,
WEST BENGAL
700140 IN30226911355684 52.50 29-Sep-2017
SUMANGALA SURESH SAODEKAR
KAMALKUNJ VIJAY COLONY AMRAVATI
MAHARASHTRA
444602 IN30133018150126 56.00 29-Sep-2017
SUMANT KUMAR VERMA
Q NO 33/2/1 ROAD NO 2 BAGBERA COLONY JAMSHEDPUR
JHARKHAND
831002 IN30267934394654 17.50 29-Sep-2017
SUMANTRA GHOSHAL 13 HOLLAND PARK ROAD, LONDON W14 8 NA
NA 999999 0000000000000010 23380.00 29-Sep-2017
SUMATHI C RAO SHREE SHESHANILAYA PLOT NO 5 3RD FLOOR S V COLONY TILAKWADI BELGAUM
KARNATAKA
590006 IN30154917889818 108.50 29-Sep-2017
SUMEET AGRAWAL C/O AGRAWAL KATIYA KENDYA BEHIND UNION BANK OF INDIA CHAT ROAD NAGPUR
MAHARASHTRA
440018 1203600000676441 73.50 29-Sep-2017
SUMEET KAUR CHADHA B 26 SECTOR 57 NOIDA NOIDA
UTTAR PRADESH
201301 1202990003308239 87.50 29-Sep-2017
SUMEETA GURBANI 22/311, SINDHU NAGAR, . . BHILWARA.
RAJASTHAN
311001 1301760000102752 262.50 29-Sep-2017
SUMESH PANSARI HOUSE NO. 456, 3RD FLOOR BHAI PARMANAD COL, KINGSWAY CAMP,
DELHI 110059 IN30226910846782 17.50 29-Sep-2017
519 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SUMIT KUMAR IV 32 OFFICERS COLONY PANKI POWER HOUSE KANPUR
UTTAR PRADESH
201301 1202990003522057 70.00 29-Sep-2017
SUMIT KUMAR MUKHERJEE
FLAT NO 307, KOSHAMBI ENCLAVE, NAVIN MITRA LANE, LALPUR
JHARKHAND
834001 IN30216410133744 227.50 29-Sep-2017
SUMIT KUMAR SINGH 49/5/1 CIRCULAR GARDEN REACH ROAD KOLKATA
WEST BENGAL
700023 IN30302851685473 59.50 29-Sep-2017
SUMIT RANJAN MAJUMDER
FL NO - UV-14-02C, BENGAL AMBUJA, HSNG COMPLEX UDAYAN SANTOSHPUR,
WEST BENGAL
700075 IN30226911185921 7.00 29-Sep-2017
SUMIT SHANKAR 88,KAILASHPURI MADHUBAN NIMBAHERA ROAD CHITTORGARH
RAJASTHAN
312001 1201910100224771 17.50 29-Sep-2017
SUMITABEN N SASPARA PLOT NO 40 TO 42 ANURADHA SOC NR BARODA PRISTAGE SURAT
GUJARAT 395006 1203320000703895 17.50 29-Sep-2017
SUMITRA DEVI MODI KARNATAKA HARDWARE STORES NO 67 S J P ROAD
KARNATAKA
560002 IN30214810490622 175.00 29-Sep-2017
SUNANDA KALIPRASAD ALHAT
PLOT NO 471 SECT NO 27 A PCNT NIGDI PUNE
MAHARASHTRA
411044 1201320000469717 70.00 29-Sep-2017
520 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SUNANDA SAMPAT KALE
5, VINOD APPT., N.D.PATEL ROAD, NASHIK
MAHARASHTRA
422001 1201750200053380 56.00 29-Sep-2017
SUNANDA U SHENOY SHESHAGIRI HAVALDAR BETTU MANJUNATH PAI ROAD KARNALA
KARNATAKA
574104 1203600000308194 3.50 29-Sep-2017
SUNDARA RAJ R P 159,KAMARAJ STREET D G PUDUR
TAMIL NADU
638503 IN30017510467045 35.00 29-Sep-2017
Sundeep Subhedar 6-4-481/14/1, Opp Mushirabad Jail, Krishna Nagar Colony,Gandhi Nagar PO
ANDHRA PRADESH
500080 IN30009510621162 122.50 29-Sep-2017
SUNEETA DEVI VILL - GURAYAH PO - NARA TEH - BARSAR DISTT - HAMIRPUR, HIMACHAL PRADESH
HIMACHAL PRADESH
174305 IN30231610048640 17.50 29-Sep-2017
SUNIA MUNDA AT KOHLO ROIDA PO BHUYAN ROIDA NEAR UP SCHOOL PS BARBIL DIST KEONJHAR BARBIL
ORISSA 758035 IN30021412759014 70.00 29-Sep-2017
SUNIL AGARWAL J.S.M.& CO. C-77, SHYAM APARTMENT SAROJINI MARG C- SCHEME JAIPUR
RAJASTHAN
302016 1201770100033619 129.50 29-Sep-2017
521 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SUNIL BAJARI MAHINDRA BRITISH TELECOM SHARDA CENTRE S NO 91 CTS NO 11 B 11 ERANDWANE
MAHARASHTRA
411004 IN30021412439195 539.00 29-Sep-2017
SUNIL BHAGAWANT SONPATKI
B-18 PL-RH-23/2 G BLOCK SINDHUDURGA SOCIETY SAMBHAJI NAGAR CHINCHWAD PUNE
MAHARASHTRA
411019 IN30028010525375 17.50 29-Sep-2017
SUNIL BHAGWAN SODMISHE
KUNAL AUTOLINES RAMNAGAR A/P PHALTAN DIST SATARA
MAHARASHTRA
415523 IN30045080448546 17.50 29-Sep-2017
SUNIL CHAMPALAL PARAKH
PARAKH AGENCY NEAR BUS STAND DONDAICHE DONDAICHE
MAHARASHTRA
425408 1203320000200657 3.50 29-Sep-2017
SUNIL DADABHAU WALUNJ
C-4 /64 CENTURY RAYON COLONY SHAHAD ULHASNAGAR
MAHARASHTRA
421001 1201090000201559 17.50 29-Sep-2017
SUNIL DATTATRAY OTARI
ANKALI ROAD, A/P- SANKESHWAR BELGAUM
KARNATAKA
591313 1201091900068734 63.00 29-Sep-2017
SUNIL DINKAR GANGOTE
16,INDIRA HSG SOCIETY ERANDAVA I PUNE NEAR MEHENDALE GARAJE PUNE
MAHARASHTRA
411038 1204630000265447 35.00 29-Sep-2017
522 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SUNIL DUTT MEHTA NO.36/48, THIRUPALLAI STREET SOWCARPET CHENNAI
TAMIL NADU
600079 IN30059710065287 17.50 29-Sep-2017
SUNIL GANGADHAR PATIL
AT/PO - RAHURI FACTORY TAL - RAHURI DIST - AHMEDNAGAR RAHURI
MAHARASHTRA
413706 1302340000149849 7.00 29-Sep-2017
SUNIL GHANSHYAM JAGTAP
'AADITYA CONSTRUCTION' U R SOCIETY, APTE COLONY, HINGHE KHURD, PUNE
MAHARASHTRA
411051 1203000000018430 87.50 29-Sep-2017
SUNIL KALGONDA PATIL FLAT 8 SADAPHU A PLOT 78/79 SURVEY 78 OPP KUSHAL PARK KOTHRUD LEFT BUSARI COLONY PUNE
MAHARASHTRA
411029 1202990002451871 336.00 29-Sep-2017
SUNIL KHANNA C - 4/ 4025 VASANT KUNJ NEW DELHI
DELHI 110070 IN30115112027418 3850.00 29-Sep-2017
SUNIL KR GELERA MOUJA- JAMALDAHA, J L NO-200 JAMALDAHA 16 CHHAKIMATABARI MEKHLIGANJ COOCH BEHAR COOCHBEHAR
WEST BENGAL
735303 1201090002597206 175.00 29-Sep-2017
SUNIL KUMAR W NO 2 KATHUA KATHUA JAMMU AND KASHMIR
184101 1201090003195901 70.00 29-Sep-2017
523 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SUNIL KUMAR 38 A NANDANVAN SOCIETY BHADKODRA
GUJARAT 393002 IN30047642209542 70.00 29-Sep-2017
SUNIL KUMAR STAFF OFFICER BANK OF INDIA C H AREA CIRCUIT HOUSE BRANCH
JHARKHAND
831001 IN30125028625431 35.00 29-Sep-2017
SUNIL KUMAR C/o FLENDER LTD PO-RAKHA JUNGLE KHARAGPUR
WEST BENGAL
721301 IN30039411514694 24.50 29-Sep-2017
SUNIL KUMAR AHUJA C/O RAM PARKASH AHUJA VPO BHATLA TEH HANSI BHATLA
HARYANA 125033 1203800300004799 35.00 29-Sep-2017
SUNIL KUMAR DUBEY SA. 18/49G MAUJA HALL , KUNTI VIHAR TAPOBAN ASHRAM
UTTAR PRADESH
221007 IN30169610977166 17.50 29-Sep-2017
SUNIL KUMAR GAMBHIR
E 601 SECTOR 42 CENTRAL PARK 1 SECTOR ROAD GURGAON
HARYANA 122002 1204180000060868 175.00 29-Sep-2017
SUNIL KUMAR GUPTA C/O RAM SHAKHI BHAWAN CHIRAIYATAND KHAS MAHAL ROAD NO.3 PATNA
BIHAR 800001 1203000000327431 3.50 29-Sep-2017
SUNIL KUMAR HIRANANDANI
3-J SHAKTI NAGAR ROAD NO. 13 UDAIPUR
RAJASTHAN
313001 1202990000125588 17.50 29-Sep-2017
SUNIL KUMAR PADHI CO JAGABANDHU PADHI SUNAMBO STREET
ORISSA 761110 IN30021412352925 31.50 29-Sep-2017
524 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SUNIL KUMAR SINGHA UKILPARA, RASIKGANJ, DIST. BANKURA P.O. BISHNUPUR
WEST BENGAL
722122 1203840000178625 105.00 29-Sep-2017
SUNIL KUMAR SREEVALLABH MALANI
14 6 66 BEGUM BAZAR NAGAR KHANA HYDERABAD
ANDHRA PRADESH
500012 IN30102210645386 259.00 29-Sep-2017
SUNIL LAXMAN KAMBLE 302, FIVE-D-SUNRISE C.H.S. , MAHADA DINDOSHI, GEN.A.K.VAIDYA MARG, MALAD [E] MUMBAI
MAHARASHTRA
400097 1201290000023479 17.50 29-Sep-2017
SUNIL MADANLAL TOSHNIWAL
A/P. GOWARDHANGHAD ROAD NANDED
MAHARASHTRA
431601 1202890000284826 17.50 29-Sep-2017
SUNIL SINGH BARAPAR KYMORE KATNI MADHYA PRADESH
483880 1601010000347861 38.50 29-Sep-2017
SUNIL THOMAS KANJIRAMNIL KUNNATHIL HOUSE KEEZHUKARA KOZHENCHERRY P O
KERALA 689641 IN30023911311232 17.50 29-Sep-2017
SUNIT NATH SAHAY POWER GRID COLONY PO GAMHARIA GAMHARIA
JHARKHAND
832108 IN30302850909630 87.50 29-Sep-2017
SUNITA DEVI MITTAL RAJ SHREE TEXTILE KENDUA PULL POST KUSUNDA
JHARKHAND
828116 IN30021412274448 87.50 29-Sep-2017
525 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SUNITA GUPTA 102 CHHOTI CHHAPATI JAIN GALI
UTTAR PRADESH
283203 IN30165310238006 35.00 29-Sep-2017
SUNITA JAIN 506/1. G.T.ROAD(S), 3RD FLOOR HOWRAH
WEST BENGAL
711101 1203450000129046 175.00 29-Sep-2017
SUNITA JAISWAL 3/ 191 GURUNANAK PURA C/O VIJAYANT JAISWAL
UTTARAKHAND
263139 IN30302852329689 59.50 29-Sep-2017
SUNITA KISHOR BADHE B M RESIDENCE STAT BANK OF INDIA DAOND, DAUN PUNE
MAHARASHTRA
999999 1201090000039061 115.50 29-Sep-2017
SUNITA MALHOTRA 9-6531 GALI NO-1 DEV NAGAR KAROL BAGH NEW DELHI
DELHI 110005 IN30039414736677 56.00 29-Sep-2017
SUNITA PARAKH 11-1171, PARAKH MANSION GUDHIYARI . RAIPUR
CHHATTISGARH
492001 1201700000116640 52.50 29-Sep-2017
SUNITA PRAVIN BAVISKAR
11 NALANDA SOCIETY WAGHODIA ROAD BARODA GUJARAT INDIA
GUJARAT 390025 IN30290247089676 35.00 29-Sep-2017
SUNITA RAJENDRA PATIL
PLOT NO 23 NEAR DYANESHWAR MANDIR DENA NAGAR BHUSAWAL JALGAON BHUSAWAL MAHARASHTRA
MAHARASHTRA
425201 IN30023911803383 105.00 29-Sep-2017
526 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SUNITA RANI SINGHAL 202/1, INDER VIHAR DEHRADUN DEHRADUN
UTTARAKHAND
248001 1201091000028987 35.00 29-Sep-2017
SUNITA SARAOGI P 49 VIP ROAD SCHEME VIIM 3RD FLOOR KANKURGACHI OPP ISI BUILDING KOLKATA
WEST BENGAL
700059 IN30154918010642 59.50 29-Sep-2017
SUNITA SHAH W/O SHAILENDRA SHAH SHAH TYPE INSTITUTE H NO 8/449 FORT ROAD
KARNATAKA
585101 IN30302850111062 10.50 29-Sep-2017
SUNITA SHARMA H. N. 9, SHREE N. BHAIRVAYA NAGAR, NEAR DHAUJI KI BABRI, POST-DEBARI, UDAIPUR
RAJASTHAN
313001 1201210100213147 14.00 29-Sep-2017
SUNITA VIJAY CHOPDA MAHAVIR MARG NANDGAON DIST NASHIK
MAHARASHTRA
423106 IN30051318266942 31.50 29-Sep-2017
SUNITA YOGESH KULKARNI
C/O R.K. NITURKAR KUSUM PLOT NO.19 VIRAT HANUMAN NAGAR AUSA ROAD LATUR
MAHARASHTRA
413512 1201320000443561 87.50 29-Sep-2017
SUNNY CHOPRA HOUSE NO 9 J ANDREW RODRIGUES CHAWL PLOT NO 6532 KOLIVERY VILLAGE KALINA SANTACRUZ EAST MUMBAI
MAHARASHTRA
400098 IN30051314473382 105.00 29-Sep-2017
527 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SUNNY ITTAN PILLAI GOPALGAON OPP DR BS PANI CLINIC BALASORE
ORISSA 756001 1203350000664351 350.00 29-Sep-2017
SUNNY KOLI F 121 HANUMAN COLONY HARNI MAHADEV ROAD
RAJASTHAN
311001 IN30302853068357 17.50 29-Sep-2017
SUNNY MATHEW PARAMPIL PARAMPIL KAIPPUZHA P. O.
KERALA 686602 IN30290242184926 3.50 29-Sep-2017
SUNU MATHAI MANNAVILA BANGLOW CHERUKOLE P O MAVELIKARA ALLEPPEY
KERALA 690104 IN30023911641582 7.00 29-Sep-2017
SUPARNA CHAKRABORTY
C/O-DHRUBA CHAKRABORTY LATE N G BHATTACHERJEE RAMNAGAR ROAD NO-1 AGARTALA
TRIPURA 799001 1201090002306939 35.00 29-Sep-2017
SUPRITI D CHAUDHARI FLAT NO 11 B NAVAKSHITIJ HOUSING SOCIETY OPPOSITE AMBER HALL PUNE
MAHARASHTRA
411038 IN30302854120654 70.00 29-Sep-2017
SUPRIYA SURESH KOLHE KOLHE NIWAS GURUDWARA ROAD AHEMADNAGAR
MAHARASHTRA
423601 1202990003311750 647.50 29-Sep-2017
SUPROVAT DAS RANI NAGAR NADIA CHAKDAHA
WEST BENGAL
741222 1201580000084936 210.00 29-Sep-2017
528 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SURAJ B DARIRA AUTO SHOP 432 NEAR SOMESHWARA TEMPL 1ST MAIN 7TH BLOCK KORAMANGALA
KARNATAKA
560095 IN30021411234715 35.00 29-Sep-2017
SURAJ BALDUVA THE QUALITY RESARURENT (ANJANI TRADERS) MAIN ROAD PURULIA
WEST BENGAL
723101 1201060000567498 17.50 29-Sep-2017
SURAJ NEMCHAND SHAH
A/P KODOLI NEAR MARUTI MANDIR TAL PANHALA DIST - KOLHAPUR KOLHAPUR
MAHARASHTRA
416114 1202000000141147 17.50 29-Sep-2017
SURAJ PRALHAD BADGUJAR
OM SHIYSHAMBO HEIGHTS MOHAN NAGAR DHANKAWADI PUNE
MAHARASHTRA
411043 IN30290240005783 70.00 29-Sep-2017
SURAJIT DUTTA 202 2ND FLR GAOURINANDAN A WIN OLD PUNE ROAD MANISHA NAGAR II THANE W THANE
MAHARASHTRA
400605 1203600000094039 17.50 29-Sep-2017
SURAJIT SEN GUPTA ''SURENDRA-BHABAN'', NUTAN-PALLY,NEAR MOUSUMI CLUB, P.O-BURDWAN, BURDWAN
WEST BENGAL
713101 1201910300098347 21.00 29-Sep-2017
529 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SURBHI KOTHARI A-156 SARASWATI NAGAR BASNI FIRST JODHPUR
RAJASTHAN
342005 1201370000162636 45.50 29-Sep-2017
SURBHI SHARMA 467/6 SHASTRI NAGAR MEERUT
UTTAR PRADESH
250004 IN30133019630097 59.50 29-Sep-2017
SUREKHA ASHOK PACHAKATTE
BAZAR ROAD UGAR KHURD TALUKA ATHANI BELGAUM
KARNATAKA
591316 1201070000128656 17.50 29-Sep-2017
SUREKHA NAGNATAPPA HERKAR
C/O R N GAWALI BANK COLONY OSMANABAD
MAHARASHTRA
413501 IN30302850343008 35.00 29-Sep-2017
SUREKHA RADHESHYAM LOYA
PL NO 27 BLDG NO 4 POWERLOOM KAPAD MARKET HSG SOCY
MAHARASHTRA
416115 IN30021412456420 17.50 29-Sep-2017
SUREKHA SINHA QTR. NO. 28/2 OFFICER COLONY, GODRIPARA KOREA
MAHARASHTRA
999999 1202650000027318 70.00 29-Sep-2017
SUREL SUDHIR MEHTA A/P-NIRA ROAD DIST-PUNE BARAMATI
MAHARASHTRA
413102 1201060000544932 35.00 29-Sep-2017
SURENDER PAUL GUPTA HNO.-177-E KITCHLU NAGAR
PUNJAB 141001 IN30184610309481 35.00 29-Sep-2017
SURENDRA CHAMPALAL MALI
PETH VADGAON, TAL- HATKANANGLE, KOLHAPUR
MAHARASHTRA
416112 1201091900067857 59.50 29-Sep-2017
SURENDRA KUMAR AGARWAL
143 NAJAI BAZAR JHANSI UTTAR PRADESH
UTTAR PRADESH
284002 IN30290242697450 35.00 29-Sep-2017
530 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SURENDRA KUMAR GUPTA
434 RAM BAGH OPP SAHNAI UTSAV MANDAP BIJNOR
UTTAR PRADESH
246701 1204180000056551 175.00 29-Sep-2017
SURENDRA MADHUSUDAN LANGADE
PLOT NO.31, ANJALI COLONY, S.NO.327 / 1B, GENDAMAL SATARA
MAHARASHTRA
415002 1201091900027197 10.50 29-Sep-2017
SURENDRA MODI 210, CHHATRASAL PURA LALITPUR
UTTAR PRADESH
284403 1202140000075069 35.00 29-Sep-2017
SURENDRA P KARKHANIS
KAILASH NAGAR AKOLA AKOLA AKOLA
MAHARASHTRA
444001 1203440000386642 3.50 29-Sep-2017
SURENDRA PRASAD C/O AATMDEO PRASAD (FRUIT MERCHANT) AT - NEW AREA PO DALMIANAGR - DEHRI ONE SONE
BIHAR 821305 IN30290241846610 28.00 29-Sep-2017
SURENDRANATHAN 43-44 KAVERI R S ALAMBALAYAM TP, TIRUCHENGODE TK, NAMAKKAL DT,
TAMIL NADU
638006 IN30226910691381 70.00 29-Sep-2017
SURENDRASINH JASWANTSINH CHAUHAN
B/6 POOJA PARK AT-ZADESHWAR BHARUCH
GUJARAT 392011 1201060000515571 7.00 29-Sep-2017
SURESH BABU M MADATHIL HOUSE MELUR THALASSERY
MAHARASHTRA
999999 IN30023910342947 87.50 29-Sep-2017
SURESH BAKHAT PANJWANI
ST PAULS SCHOOL JALAPAHAR DARJEELING
WEST BENGAL
734103 IN30051310722485 35.00 29-Sep-2017
531 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
Suresh Chand Khandelwal
Adarsh Nagar Colony MADHYA PRADESH
485001 IN30177410163543 70.00 29-Sep-2017
SURESH DHIRAJLAL MEHTA
NEW E/2 QUARTER C.L.F CAMPUS GOVT QUARTER OPP D.I.G OFFICE JAMNAGAR ROAD
GUJARAT 360001 IN30103924061268 59.50 29-Sep-2017
SURESH GANIGER 2 TRG BN 1 EME CENTRE RISALA BAZAR WATER TANK SECUNDERABA COIMBATORE
ANDHRA PRADESH
500010 IN30051316028307 35.00 29-Sep-2017
SURESH GORDHANBHAI PATEL
B-32 TAKSHASILA SOCIETY NIKOLGAM ROAD NIKOL
GUJARAT 382350 IN30302851699726 241.50 29-Sep-2017
SURESH JAIN LAKSHMAN KUDVA HOUSE OPPOSITE SYNDICATE BANK PANEMANGALORE BANTWAL TALUK DAKSHINA KANNADA DIST
KARNATAKA
574231 IN30214810653467 35.00 29-Sep-2017
Suresh Keshav Raikar H No 2221 Behind Maruti Service Centre Fatorda, Salcete
GOA 403602 IN30009511363680 245.00 29-Sep-2017
SURESH KUMAR AGRAWAL
1 M 20, VIGYAN NAGAR, KOTA,
RAJASTHAN
324005 IN30226910304564 14.00 29-Sep-2017
532 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SURESH KUMAR GUPTA T 103 PALLAVPURAM PHASE II MODIPURAM
UTTAR PRADESH
250110 IN30072410071017 70.00 29-Sep-2017
SURESH KUMAR NANDA C/O-ORDNANCE FACTORY AT-BADMAL BALANGIR
MAHARASHTRA
999999 1204470004263848 7.00 29-Sep-2017
SURESH KUMAR SARDA B.S.ROAD WEST BENGAL
736101 IN30069310043123 38.50 29-Sep-2017
SURESH KUMAR SRIVASTAVA
II C 199 VIDYUT VIHAR COLONY SHAKTI NAGAR
UTTAR PRADESH
231222 IN30290240817415 157.50 29-Sep-2017
SURESH KUMAR V 18, ST PAULS NAGAR NEAR AR LINE PALAYAMKOTTAI TIRUNELVELI
TAMIL NADU
627002 IN30017510524988 332.50 29-Sep-2017
SURESH M DAS ILLIKALAM HOUSE KUMARAKOM PO KOTTAYAM
KERALA 686563 IN30023910128723 175.00 29-Sep-2017
SURESH PHILIP T A SURESH NURSING HOME BULDING NO 45 A WARD XVIII
KERALA 686102 IN30023912237430 3.50 29-Sep-2017
SURESH PRADHANDAS LALWANI
SENIOR MANAGAR, C. G. ELECT. CO. LTD, SILTARA INDL. GROWTH CENT, FERROALLOY DIVISION, RAIPUR
CHHATTISGARH
492001 1203000000207188 70.00 29-Sep-2017
533 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SURESH PRASAD CHAURASIA
NEW GODOWN PAHASI LANE SHREE RAM NAGAR COLONY DIST - GAYA GAYA
BIHAR 823002 1201092600009867 42.00 29-Sep-2017
SURESH S SMQ 137/2 A/F STATION NAL C/O-56 APO NAL BIKANER
RAJASTHAN
334001 1204470004009545 52.50 29-Sep-2017
SURESH V JAIN DODDAPET RANEBENNUR DAVANGERE
KARNATAKA
581115 IN30214810160158 56.00 29-Sep-2017
SURESHKUMAR GANESHPRASAD KHUJWAR
SHANTI NIKETAN COLONY BHANU NAGAR OSMANABAD
MAHARASHTRA
413501 1202890000285513 245.00 29-Sep-2017
SURINDER KAUR 2ND FLOOR SARDAR SINGH BUILDING LOWER P.P COMPOUND RANCHI
JHARKHAND
834001 IN30133019910104 245.00 29-Sep-2017
SURINDER KUMAR OPP-6 BANK COLONY PUNJAB 146001 IN30211310070304 122.50 29-Sep-2017SURINDER KUMAR HOSIARPUR ROAD WARD
NO- 3 KANGRAHIMACHAL PRADESH
176001 IN30231610116839 17.50 29-Sep-2017
SURJIT KUMAR 31-H BRS NAGAR LUDHIANA
PUNJAB 141001 IN30184610077480 52.50 29-Sep-2017
SURJIT SINGH VILL.SUBHAN PUR P.O.BARIAN KALAN
PUNJAB 146101 IN30211310000384 87.50 29-Sep-2017
534 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SURYA KUMARI IMMADI
C/O THE NEW INDIA ASSURANCE CO LTD DIVISIONAL OFFICE II 2ND FLR PAVAN PARADISE OPP POLLACK SCHOLO DWARAKA NAGAR VISAKHAPATNAM
ANDHRA PRADESH
530016 IN30021411593038 161.00 29-Sep-2017
SURYA MANI SURYA MANI C/O K.D.PRASAD KUNWAR SINGH COLONY HINOO AIR PORT ROAD,RANCHI
JHARKHAND
834002 IN30133017740421 35.00 29-Sep-2017
SURYAKALA JYOTHI SOORAMPALLI
FLAT NO 303 RATHNADHAM APARTMENT DONDAPARTHY LANE
ANDHRA PRADESH
530016 IN30102221374482 35.00 29-Sep-2017
SURYAKANT GANPAT WANI
970/7A, GAJANAN, NEAR SINDHI COLONY, MALEGAON CAMP, MALEGAON
MAHARASHTRA
423105 1201750200056402 3.50 29-Sep-2017
SURYANARAYANA RAJU GADIRAJU
PLOT NO 25 PARKVIEW ENCLAVE MANOVIKAS NAGAR BOWENPALLY
ANDHRA PRADESH
500009 IN30290240651902 87.50 29-Sep-2017
535 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SURYANARAYANA SASTRY RAMPALLY
F.NO.201, PLOT NO. 278, KUKATPALLY, SHIRDI NILAYAM, ANJANEYANAGAR, HYDERABAD
ANDHRA PRADESH
500018 1203500000086652 70.00 29-Sep-2017
SUSANTA KUMAR GHOSAL
9A/1/2, SEPCO TOWNSHIP DURGAPUR DIST. BURDWAN
WEST BENGAL
713205 IN30267930047304 70.00 29-Sep-2017
SUSAVAN PAN VILL BHARAMALLOVPUR P.O-BASURI
WEST BENGAL
712403 IN30289810018303 7.00 29-Sep-2017
SUSEEL G NAIR FLAT 8, TENBY COURT, MORLAND ROAD 0
MAHARASHTRA
999999 0000000000000630 1400.00 29-Sep-2017
SUSHAMA AGRAWAL D 58/51,C. SIGRA VARANASI
UTTAR PRADESH
221010 1203450000111575 35.00 29-Sep-2017
SUSHANT KATNESHWARKAR
SAWALI COMPLEX VISHNU NAGAR BASMATH ROAD
MAHARASHTRA
431401 IN30177410534604 17.50 29-Sep-2017
SUSHEELA G D/O LATE G BALAYYA VISHWABHARATHI COMPOUND GUNDMI UDUPI UDUPI
KARNATAKA
576103 1201090001391606 70.00 29-Sep-2017
SUSHIL KUMAR AGRAWAL
216 COLONELGANJ UTTAR PRADESH
211002 IN30133019891444 17.50 29-Sep-2017
SUSHIL KUMAR CHAUHAN
J L A RAMGARH CANTT JHARKHAND
829122 IN30021412472744 35.00 29-Sep-2017
536 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SUSHIL KUMAR GINODIYA
W.NO. 28, GINODIYA BHAWAN, SEKH PURA, SIKAR,
RAJASTHAN
332001 IN30226911225546 35.00 29-Sep-2017
SUSHIL KUMAR JAIN H NO 60 BACHITTAR NAGAR PATIALA
PUNJAB 147001 1204720000098865 66.50 29-Sep-2017
SUSHIL KUMAR NATHANI
702 ,ABHISHEK PLAZA EXHIBITION ROAD TOWN/VILL - PATNA PATNA
BIHAR 800001 1302340000270175 175.00 29-Sep-2017
SUSHIL KUMAR SRIVASTAVA
ML 25 ASHOK VIHAR COLONY PHASI II,PAHARIYA VARANASI
UTTAR PRADESH
221007 1201060000441979 115.50 29-Sep-2017
SUSHIL SURESH SURYAWANSHI
15/28, 1ST B CROSS JEEVAN KENDRA LAYOUT OFF CAMBRIDGE ROAD, ULSOOR BANGALORE
KARNATAKA
560008 0000000000000034 770.00 29-Sep-2017
SUSHIL WAGH EAST PUNJABI BAGH MAHARASHTRA
999999 0000000009000001 112.00 29-Sep-2017
SUSHILA DEVI AGARWAL
KAMAKHYA TRADERS N S ROAD DIST-JALPAIGURI JAIGAON
WEST BENGAL
736182 1201060001606107 94.50 29-Sep-2017
SUSHILA DEVI SARDA B 37/170 A 32 PLOT NO. 32 GIRI NAGAR COLONY EXTENSION BIRDOPUR
UTTAR PRADESH
221010 IN30112716513665 52.50 29-Sep-2017
537 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SUSHILA KHANNA 19 CIRCULAR ROAD RANCHI RANCHI RANCHI
JHARKHAND
834001 IN30133018193562 59.50 29-Sep-2017
SUSHILA MEENA VILLAGE- ANIYALA POST.- MALARNA CHAUR DISTT.- SAWAI MADHOPUR ANIYALA
RAJASTHAN
322030 1202320300005450 35.00 29-Sep-2017
SUSHILA MOHANLAL SANKALECHA
B5 NEELKAMAL NEW PANDIT COLONY SHARANPUR ROAD NASHIK
MAHARASHTRA
422002 IN30133018122470 105.00 29-Sep-2017
SUSHILA RASTOGI 223/26 RASTOGI TOLA RAJA BAZAR LUCKNOW
UTTAR PRADESH
226003 1203270000046617 105.00 29-Sep-2017
SUSHILKUMAR BALKRISHNA KEMBALE
BLOCK NO 13 SAMAJSEVA CO OP HSG SOCIETY BHOSALEWADI KOLHAPUR MAHARASHTRA
MAHARASHTRA
416003 IN30021411568489 10.50 29-Sep-2017
SUSHILKUMAR SUBHASH AINAPURE
VENKETASH APTS FLAT - A1 3RD LANE JAYSINGPUR
MAHARASHTRA
416101 1202000000102956 7.00 29-Sep-2017
SUSHMA AGARWAL D 41/2 ADARSH NAGAR NEAR GOL GURUDWARA, JWALAPUR HARIDWAR
UTTAR PRADESH
249407 IN30133017220882 140.00 29-Sep-2017
538 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SUSHMA GANGADHAR POLAWAR
ANANT CLINIC NAIGAON NANDED
MAHARASHTRA
431709 IN30302853852366 52.50 29-Sep-2017
SUSHMA GUPTA MRS. SUSHMA GUPTA C/O Y C GUPTA, 2096, DAMPIER NAGAR MATHURA U.P
UTTAR PRADESH
281001 IN30020610177709 59.50 29-Sep-2017
SUSHMA KHATOR C-43 KRISHNA APARTMENT BORING ROAD
BIHAR 800013 IN30039414145329 56.00 29-Sep-2017
SUSHMA MISHRA C-5, LIC OFFICERS COLONY GAURIGANJ, BHELUPUR VARANASI VARANASI
UTTAR PRADESH
221001 1203350300111761 24.50 29-Sep-2017
SUSHMA SINGHAL 13/329 SECTOR 13 LEKHRAJ MARKET INDIRA NAGAR LUCKNOW
UTTAR PRADESH
226016 IN30223610466454 105.00 29-Sep-2017
SUSHMA TIWARI VILLAGE POST 90 JOGANNATHPUR GOPIGANJ
UTTAR PRADESH
221303 IN30154918963894 87.50 29-Sep-2017
SUTAPA BHATTACHARYA
SHIB SANKAR SEVA SADAN SHRADHYARGHA OPP FOREST GATE LANE
WEST BENGAL
713104 IN30169610641722 52.50 29-Sep-2017
SUTAPA DEY BARANILPUR PURBAPALLY BURDWAN
WEST BENGAL
713103 IN30036010187717 10.50 29-Sep-2017
539 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SUTHAR HEERALAL DNO 12-5-55, SHOP NO 3 SESHAMAHAL PLAZA TARAPET, BACK SIDE OF VASTRALATHA VIJAYAWADA
ANDHRA PRADESH
520001 IN30232410753844 56.00 29-Sep-2017
SUVARNA SANDIP KHIVANSARA
AT/PO - GHODEGAON TAL- AMBEGAON DIST- PUNE PUNE
MAHARASHTRA
412408 1302340000028500 35.00 29-Sep-2017
SUVENDU KUMAR DAS AR NO B 45 355 UCIL COLONY PO JADUGODA EAST SINGBHUM
JHARKHAND
832102 1301930001102025 10.50 29-Sep-2017
SWABHAW GURUNG FLAT E6 17 WARJE POPULAR PRESTIGE SO OPP MUMBAI BANGALORE HIGHWAY NEAR HDFC BANK PUNE MAHARASHTRA INDIA
MAHARASHTRA
411058 IN30051312818606 224.00 29-Sep-2017
SWAMI PAL PRESIDENT MUNCIPAL SHRI HARGOBIND PUR TEH BTL DISTT GSP BATALA
PUNJAB 143505 1202290000018677 350.00 29-Sep-2017
SWAMINATHAN N NO 20 ANNAMALAIYAR NGR JAWAHAR ST OPP AADHI PARASAKTHI KOVIL PUNJAIPULIAMPATTI ERODE ERODE
TAMIL NADU
638459 IN30169610964756 3.50 29-Sep-2017
540 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SWAPAN GORAI KARANGAPARA, DURGAPUR, BURDWAN, DURGAPUR, WEST BENGAL
WEST BENGAL
713201 IN30226910961651 7.00 29-Sep-2017
SWAPAN KR SARKAR G-2/2, NISHANT VIHAR COLONY ADITYAPUR JAMSHEDPUR
JHARKHAND
831013 IN30174010061093 87.50 29-Sep-2017
SWAPAN KUMAR AGIYAN
NEW TOWN P O DIAMOND HARBOUR DIST SOUTH 24 PARGANAS
WEST BENGAL
743336 IN30125028150776 182.00 29-Sep-2017
SWAPAN KUMAR BAG TARAKESWAR COLLEGE MATH VILL SAHAPUR WARD NO 9 PO AND PS TARAKESWAR
WEST BENGAL
712410 IN30177412291729 24.50 29-Sep-2017
SWAPAN KUMAR LAHIRI
RAM BANDH PARA, NADIHA,
WEST BENGAL
723101 IN30210510236297 175.00 29-Sep-2017
SWAPAN KUMAR PATRA
BANAMALIPUR PURBAPARA CHANDITALA HOOGHLY
WEST BENGAL
712706 1203840000124412 3.50 29-Sep-2017
SWAPNA DHANANJAY SAKARKAR
C/O ADV P B SAKARKAR RAMDAS PETH STATION ROAD AKOLA
MAHARASHTRA
444002 IN30169610819556 28.00 29-Sep-2017
SWAPNA KATTARI MAHINDRA BRITISH TELECOM LTD SHARADA CENTRE ERANDAWANE PUNE
MAHARASHTRA
411004 IN30133019816456 45.50 29-Sep-2017
541 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SWAPNA KUNDU 334 VASANT APARTMENTS OLD DELHI ROAD GURGAON
HARYANA 122001 IN30088814791042 56.00 29-Sep-2017
SWARNA RAVI BHAT D 401 4TH FLOOR GREEN GAGAN LOKHANDWALA TOWNSHIP KANDIVALI E
MAHARASHTRA
400101 IN30021411544247 35.00 29-Sep-2017
SWAROOPA RAJKUMAR JAWAHAR
247 KARUTHIRUMA GOUNDER STREET NANJAIPULIYAMPATTI POST
TAMIL NADU
638505 IN30169611198294 17.50 29-Sep-2017
SWAROOPA SUNIL PARVATRAO
POST ROAD, AT POST SANKESHWAR, BELGAUM
KARNATAKA
591313 1201091900066342 35.00 29-Sep-2017
SWARUP KUMAR MODAK
2 NO CN GHOSH LANE GOLAPATTI KRISHNAGAR
WEST BENGAL
741101 IN30039416154819 17.50 29-Sep-2017
SWARUP NARAYAN BASAK
SHREE COLONY KALIYAGANJ
WEST BENGAL
733129 IN30021412842128 7.00 29-Sep-2017
SWARUPANANDA GHOSH
P.O. KIRTIPUR VIA BADU DIST-NORTH 24 PARGANAS
WEST BENGAL
700128 IN30047641702386 3.50 29-Sep-2017
SWATHIMANI KUNDURI MAHINDRA BRITISH TELECOM LTD WING 1 OBEROI GARDENS ESTATE CHANDIVALI ANDHERI EAST MUMBAI
MAHARASHTRA
400076 IN30051312823450 35.00 29-Sep-2017
542 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SWATI ANAND INFOSYS TECH LTD 210 MANIKONDA VILLAGE LINGAMPALLY RANGAREDDY DISTRICT HYDERABAD
ANDHRA PRADESH
500019 IN30302853314922 35.00 29-Sep-2017
SWATI JAYANTIBHAI VASOYA
SAMARPAN, NANAMAUVA ROAD, PLOT NO.88, VIVIDH KARMACHARI SOC., RAJKOT
GUJARAT 360004 1203610000062041 63.00 29-Sep-2017
SWATI L KOKATE D/501, SHREE SHANKESHWAR- NGR, CHS MR ASHOKVAN, SHIVVALLABH RD, DAHISAR EAST MUMBAI
MAHARASHTRA
400068 1204470001430486 24.50 29-Sep-2017
SWATI RANJAN DASH PLOT NO 751 SIMILIPADA ORISSA 759122 IN30048413691145 7.00 29-Sep-2017
SWATI SINGHAL 23, MURLI NAGAR CANTT. ROAD
UTTAR PRADESH
226001 IN30055610166903 7.00 29-Sep-2017
SWETA SINHA SHYAM KISHOR PRAGATINAGAR IOC ROAD SIPARA PO-DHELWAN PATNA
BIHAR 800020 1204470005416490 14.00 29-Sep-2017
SYED MOHD JAVED 788/2 KHALAPAR 9 YOGENDRA PURI C/O MIRZA IRSHAD
UTTAR PRADESH
251001 IN30267936681844 17.50 29-Sep-2017
543 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SYED MOHD QURESHI 119/243, KANDHARI LANE LAL BAGH LUCKNOW
UTTAR PRADESH
226001 1201060600057559 175.00 29-Sep-2017
SYED REHAN MUSTAFA A/E5 400 K V SUB STATION COLON PAYAGIPUR SULTANPUR SULTANPUR
UTTAR PRADESH
228001 1201320000603108 157.50 29-Sep-2017
SYED ZUBAIR AHMED 36 6TH CROSS SOMESHWAR NAGAR JAYNAGAR I BLOCK BANGALORE
KARNATAKA
560011 1203940000036998 56.00 29-Sep-2017
T CHALAPATI NAIDU C-20 4TH FLOOR SAGAR PRASAD CHAMBERS GAVANAPADA MULUND (E)
MAHARASHTRA
400081 IN30302850575557 3.50 29-Sep-2017
T K SARASVATHI FLAT NO 402, HABITAT APTS., DEFENCE COLONY, NEREDMET, SECUNDERABAD,
ANDHRA PRADESH
500094 IN30226910555861 17.50 29-Sep-2017
T K VENKATESH S/O KRISHNA SETTY, 6/87 BAZAR STREET, KOLLEGAL KOLLEGAL
KARNATAKA
571440 1203500000350449 35.00 29-Sep-2017
T PAZHANIVEL 2/2,KOMUGIDAM VADAKKANANDAL(PO) KALLAKURICHI TK,
TAMIL NADU
606207 IN30037810100416 3.50 29-Sep-2017
544 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
T PRASHANTH VALKE VITTAL VIHAR, MATADAKANI ROAD, BOCKKAPATNA, MANGALORE
KARNATAKA
575006 1202980000125350 35.00 29-Sep-2017
T R RAGHAVENDRA 103/2 10TH CROSS HANUMANTHA NAGAR GAVIPURAM BANGALORE
KARNATAKA
560019 1203940000020333 17.50 29-Sep-2017
T RAVI KUMAR NO 19-372 WARD NO 19 PRODDATUR,ANDHRA PRADESH
ANDHRA PRADESH
516360 IN30021411996655 70.00 29-Sep-2017
T S NARAYANAN . . . . MAHARASHTRA
999999 0000000000000425 10500.00 29-Sep-2017
T SHASHIDHAR NAYAK SRI INDRAKSHI KRIPA SHANKAR NAGAR KAVOOR MANGALORE
KARNATAKA
575015 IN30113526598969 56.00 29-Sep-2017
T SHOBA NO 8 NORTH MADAVILGAM THIRUNALLAR KARAIKAL
PONDICHERRY
609607 IN30021412242474 31.50 29-Sep-2017
T V MOHANAPRIYA P56,7TH MAIN SECTOR10 LIC COLONY,JEEVAN BHIMA NAGAR HAL3RD STAGE BANGALORE
KARNATAKA
560075 1201090001789377 17.50 29-Sep-2017
T VIDYA RAGHAVA H NO 5 4 8 PALANADU ROAD NARASARAOPET
ANDHRA PRADESH
522601 IN30051312649672 35.00 29-Sep-2017
545 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
TADIKAMALLA V B NAVEEN KUMAR
S/O VEERABHADRA APPALA CHINNA RAJA TADIKAMALLA SRI RAJA RAJESWARI THEATRE JANGAREDDI GUDEM
ANDHRA PRADESH
534447 1203690000075220 7.00 29-Sep-2017
TAHIRUDDIN VILL- DHANIRAMPUR P.O- SAHEBNAGAR P.S- JALANGI DIST- MURSHIDABAD
WEST BENGAL
742306 IN30032710497017 87.50 29-Sep-2017
TAMAL BASU 6 5 MADHUSUDAN PLAZA 1ST FLOOR MANGO DIMNA ROAD JAMSHEDPUR
JHARKHAND
831012 1202990003386709 10.50 29-Sep-2017
TAMAL NANDI VILL & POST BARSUL NR KISHORE SANGHA CLUB DIST- BURDWAN
WEST BENGAL
713124 1203840000268303 14.00 29-Sep-2017
TAMHANKAR PRADNYA PRADIP
7, ADWAIT APPT, SAMRAT NAGAR, VEER SAWARKAR CHOWK,
MAHARASHTRA
431005 IN30082911175664 31.50 29-Sep-2017
TANDRA SARKAR M-B/18 NEW ADITYPUR COLONY JAMSHEDPUR
JHARKHAND
831013 1203840000082016 52.50 29-Sep-2017
TANISHA BANGAR 309 B SHASTRI NAGAR BHILWARA
RAJASTHAN
311001 IN30021412512183 17.50 29-Sep-2017
TANMAN MUTHA SURENDRKUMAR
191 CHANDINATH COLONY WARD NO 7 DIST JALORE
RAJASTHAN
343029 IN30051316469055 87.50 29-Sep-2017
546 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
TANMAY MAITY NEAR RADHARANI VIDYA MANDIR PS JAGACHA HOWRAH KOLKATA
WEST BENGAL
711113 1204470003403537 7.00 29-Sep-2017
TANUJA KUNDU KUNDU LODGE NARASINGHA AVENUE DUM DUM
WEST BENGAL
700074 IN30125028092973 35.00 29-Sep-2017
TANVI SHARMA SPH 31 ANUVIJAY TOWNSHIP CHETTIKULAM PO RADHAPURAM TALUK
TAMIL NADU
627120 IN30048413448186 14.00 29-Sep-2017
TAPAN DEY SGT TAPAN DEY SIGNAL SQN IMT FLT 5 FBSU AF C O 56 APO RAJASTHAN UTTARLAI
MAHARASHTRA
999999 1304140006304634 84.00 29-Sep-2017
TAPAN KUMAR BANERJEE
AT GANDHI NAGAR NEAR LEARN AND FUN SCHOOL
JHARKHAND
826001 IN30021414290986 87.50 29-Sep-2017
TAPAS KUMAR DAS PREMIER CYCLE STORES SRINIKETAN ROAD, BOLPUR POST BIRBHUM DISTRICT WEST BENGAL
WEST BENGAL
731204 IN30169610306805 21.00 29-Sep-2017
TAPAS MAITY VILL BRAJALALCHAK PO DAKSHINCHAK DIST MIDNAPUR(E)
WEST BENGAL
721654 IN30125028955560 14.00 29-Sep-2017
547 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
TAPAS PAUL AT-HATABARI POST-CONTAI DIST.-MIDNAPUR-EAST MIDNAPUR
WEST BENGAL
721401 1202420000109014 35.00 29-Sep-2017
TAPAS SAHA 83/1, B B GHOSH RD, BURIR BAGAN, BURDWAN, WEST BENGAL
WEST BENGAL
713101 IN30226911473002 28.00 29-Sep-2017
TAPAS SARKAR 12, KALLOL FLAT, SONA PATH, BHATIA BASTEE, KADMA, JAMSHEDPUR
JHARKHAND
831005 1204720000000893 70.00 29-Sep-2017
TAPASH NANDY S/O NIKUNJA NANDI SAHAGANJ NANDI BATTY DIST-HOOGHLY SAHAGANJ
WEST BENGAL
712104 1201060001507853 7.00 29-Sep-2017
TAPASH RANJAN BANIK RAM THAKUR ROAD TRIPURA 799001 IN30021412537623 5362.00 29-Sep-2017
TAPASHI ROY C/O AMAL KRISHNA ROY 172, ALIPORE 1st LANE PO. NIMTA
WEST BENGAL
700049 IN30069310005299 17.50 29-Sep-2017
TAPASWI PARASHAR C K 4 / 7 SOOT TOLA CHOWK CHOUCKMBHA VARANASI
UTTAR PRADESH
221001 IN30155722213542 70.00 29-Sep-2017
TAPATI GHOSH VILL-BAREYA PO-MAJIDA DIST-BURDWAN
WEST BENGAL
713512 1203840000808707 35.00 29-Sep-2017
548 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
TAPOSHI BANNERJEE A 207 MAYANK MANSION PLOT NO 21 SECTOR 6 DWARKA
DELHI 110075 IN30154916607686 17.50 29-Sep-2017
TARIBER SATHISH SHENOY
NO 3429 6TH CROSS 1ST MAIN GAYATHRI NAGAR BANGALORE
KARNATAKA
560021 1201320000485361 35.00 29-Sep-2017
TARSEM LAL PLAHA Q NO. 8/26 MATHURA REFINERY TOWNSHIP
UTTAR PRADESH
281006 IN30155720850395 7.00 29-Sep-2017
TARUN KUMAR KHAN 84 SAIL CO OPERATIVE MADHUSUDAN DUTTA PATH CITY CENTRE
WEST BENGAL
713216 IN30290243107518 140.00 29-Sep-2017
TARUN KUMAR SARKAR VILL POCHIM SONATIKRI P O RAMPUR BHAT PARA NORTH 24 PARGANAS KOLKATA
WEST BENGAL
743249 IN30023912346936 7.00 29-Sep-2017
TARUN ROY CHOWDHURY
1B/18, HARSHABARDHAN ROAD A- ZONE DURGAPUR
WEST BENGAL
713204 IN30264610027147 175.00 29-Sep-2017
TASLIM RAFIQUE KHAN 746/47 GURUWAR PETH FAME APTS C 202 PUNE
MAHARASHTRA
411042 1202990003328116 70.00 29-Sep-2017
TASWAR SHEIKH 7/1, DEWANGANJ LANE, P. O. - KHAGRA, P. S. - BERHAMPORE, MURSHIDABAD
WEST BENGAL
742103 1201700000029205 87.50 29-Sep-2017
549 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
TAWEEL AHMAD BEG AMINPUR PO ILTIFATGANJ THANA IBRAHIMPUR AMBEDKAR NAGA FAIZABAD
UTTAR PRADESH
224145 1201320000448456 56.00 29-Sep-2017
TEEGALA LAKSHMI NARAYANA
8-199/1 WEST GODAVARI DIST DEVARAPALLI
ANDHRA PRADESH
534313 1203840000447103 35.00 29-Sep-2017
TEJ NARAYAN AGARWALA
PARBELIA, P.O.-NETURIA, DIST.-PURULIA,
WEST BENGAL
723121 IN30210510118994 35.00 29-Sep-2017
TEJAS PRAKASHCHAND ZAMBAD
NATRAJ GARDEN ROAD KHAMGAON
MAHARASHTRA
444303 1302310000056691 17.50 29-Sep-2017
TEJASVI RATNAKAR VERNEKAR
TEJASVI MEDICAL NATRAJ ROAD, SIRSI, SIRSI
KARNATAKA
581401 1201260000013387 35.00 29-Sep-2017
THADI SAI SUMAN D NO 69-7-26/1A OPP BOAT CLUB NEXT TO KRISHNA BHAVAN
ANDHRA PRADESH
533003 IN30286310180124 17.50 29-Sep-2017
THAIKOOTTATHIL SUSEELAN SALIM
THAIKOOTTATHIL HOUSE ST.GERMAIN'S ROAD NORTH PARAVOOR ERNAKULAM
KERALA 683513 1204760000006089 35.00 29-Sep-2017
550 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
THAKKAR NAYANA DAHYALAL
6, ANKUR SOCIETY OPP-POONAM COMPLEX O/S PANIGATE DIST. VADODARA
GUJARAT 390019 1301670000450791 276.50 29-Sep-2017
THAKORDAS NANABHAI SURATWALA
167/168 MUKUNDNAGAR LANE NO 8 DHAWALGIRI APTS FLAT NO 324 PUNE
MAHARASHTRA
411037 IN30109810148913 115.50 29-Sep-2017
THALI VENKATESH SHYLA
W/O T K VENKATESH T V K & SONS MAIN ROAD KOLLEGAL
KARNATAKA
571440 1203500000835866 35.00 29-Sep-2017
THASON ISIDORE AMAL QUANTECH GLOBAL SERVICES LIMITED NO 502 A2 5TH FLR CYBER TOWERS HITECH CITY MADHAPUR
ANDHRA PRADESH
500081 IN30021411851181 35.00 29-Sep-2017
THIAGARAJAN PICHAIROBERT
3/ 26, 10TH AVENUE, ASHOK NAGAR, CHENNAI
TAMIL NADU
600083 IN30226910181452 14.00 29-Sep-2017
THILAGAM NO 80 PENNAI NAGAR KONDUR POST CUDDALORE
TAMIL NADU
607002 IN30290245539393 3.50 29-Sep-2017
THIRUNAVUKKARSU P DOOR NO 7/01/201 RAMAN NAGAR POST VEERAKKALPUDOR, METTUR TALUK
TAMIL NADU
636403 IN30169610855162 35.00 29-Sep-2017
551 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
THOMAS ALEXANDER SAJU
KARIMPILAZHIKOM KARUVELIL P O EZHUKONE P O
KERALA 691505 IN30023910845942 70.00 29-Sep-2017
THOMAS C D CHAKIATH HOUSE PUTHEBNPALLY VARAPUZHA,
KERALA 683517 IN30023910532886 70.00 29-Sep-2017
THOMAS M ABRAHAM 2584, 62/1533, B 5 JM FLATS 44, PAREPARAMBU ERNAKULAM, KERALA
KERALA 682017 IN30189510363199 21.00 29-Sep-2017
THOMAS P J PADINJAREKUNNEL H MONIPPALLY P O MONIPPALLY
KERALA 686636 1204470005245642 21.00 29-Sep-2017
THRESIA RAJ ANTONY RAJ OPP KODAVA SAMAJ ONTIANGADI ROAD AMMATHI POST
KARNATAKA
571211 IN30302854988167 35.00 29-Sep-2017
THUMMALA SREENIVASULA REDDY
25/I/503 RENTAL COLONY OPP CURRENT OFFICE AK NAGAR PO
ANDHRA PRADESH
524004 IN30131320143012 150.50 29-Sep-2017
TINA SCARIA D 111 1ST FLOOR OMAN TOPAZ SARAJAPUR BANGALORE
KARNATAKA
560034 1202990003822104 35.00 29-Sep-2017
552 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
TIPTUR SRIKANTAIAH JAYARAMA
SREE SHARVA KRUPA B/H SHIVA MOOKAMBIKA TEMPLE DEVANUR ROAD, UPPARAHALLY TUMKUR
KARNATAKA
572103 1201060000896815 70.00 29-Sep-2017
TITIKSHA RAHUL MUKHERJEE
KUMAR POTNIS RES COMPLEX F 1/26 GIRI S NO 30/2B/1 KARVE NAGAR KOTHRUD PUNE MAHARASHTRA INDIA
MAHARASHTRA
411052 IN30302851043180 35.00 29-Sep-2017
TOSKY THIRUTHALIL JOSEPH
MAHINDRA BRITISH TELECOM SARDA CENTRE
MAHARASHTRA
411004 IN30177410547424 728.00 29-Sep-2017
TRIPTI DEBNATH 9/2-BHAGAT SINGH MARG C- ZONE DURGAPUR
WEST BENGAL
713205 IN30026310007321 70.00 29-Sep-2017
TRISHNA DAS 1C/4, INDRA PRASTHA HOUSING COMPLEX P.O.-DURGAPUR-3 AMRAI
WEST BENGAL
713203 IN30210510103950 3.50 29-Sep-2017
TRIVENDRA KUMAR GUPTA
TECH MAHINDRA B 26 SEC 57 NOIDA
UTTAR PRADESH
201301 IN30051313604922 35.00 29-Sep-2017
Tuhina Chakravarti 2/5 Prabhu Krapa Near SBI Bank Erandwane Karve Road Pune
MAHARASHTRA
411004 IN30281410235805 455.00 29-Sep-2017
TULI CHAKRABORTY SCHOOL BAGAN 99, WARD NO 5 LAND MARK NEAR NETAJI CLUB
WEST BENGAL
731204 IN30048413210897 35.00 29-Sep-2017
553 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
TULIKA GUPTA C/O RAM SAKHI BHAWAN CHIRAIYATAND KHAS MAHAL ROAD NO-3 CHIRAIYATAND PATNA
BIHAR 800001 1203000000324240 24.50 29-Sep-2017
TUMBESWAR RAO GUNTAMAKALA
LAXMINARAYANA STREET GOUTAM NAGAR
ORISSA 765001 IN30039416324294 70.00 29-Sep-2017
TUMMALACHERLA KATYAYINI
FLAT NO 401, SRI SOUNDARYA ENCLAVE SECTOR-III M V P COLONY
ANDHRA PRADESH
530017 IN30232410452066 175.00 29-Sep-2017
TUSHAR CHANDRAKANT SULE
301 SULE COMPLEX GOVIND BHAVAN OPP SV LIBRARY
GUJARAT 396445 IN30039415583510 17.50 29-Sep-2017
TUSHAR NAVINBHAI PATEL
SOMJI KHAD AT PO SUNAV GUJARAT 388470 IN30021414555461 105.00 29-Sep-2017
TUSHAR PRATAPRAI CHITALIA
C-3/201, 2nd FLOOR, BLOCK -C-3 , LOTUS POND, VAIDHAV KHAND, INDIRPURAM GHAZIABAD
UTTAR PRADESH
201014 1203390000073941 105.00 29-Sep-2017
TUSHAR REDEKAR BHADGAON ROAD GADHINGLAJ
MAHARASHTRA
416001 IN30051312510212 21.00 29-Sep-2017
554 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
TUSHAR SHIVAJI KATKAR
Meghashree A/P Nave Pargaon Tal Hatkanangle Dist Kolhapur
MAHARASHTRA
416137 1202990005896161 35.00 29-Sep-2017
U GIRISH SHET S/O LATE SHIVA SHET NH.17 POST UPPUNDA UPPUNDA
KARNATAKA
576232 1201060000846172 10.50 29-Sep-2017
U RAJENDRAN 68, 4TH CROSS ANBU NAGAR CRAWFORD TRICHY
TAMIL NADU
620012 1203840000280726 17.50 29-Sep-2017
UDAY HANMANTRAO KULKARNI
H NO 1594 GHANDHORKAR NIWAS GHATSHILA ROAD AT POST TULJAPUR
MAHARASHTRA
413601 IN30290243535766 35.00 29-Sep-2017
UDAY KAMLAKAR CHIPKAR
FLAT NO 403 B WING FOURTH FLOOR SAI RADHA COMPLEX L B S MARG BHANDUP WEST MUMBAI
MAHARASHTRA
400078 IN30051311733590 231.00 29-Sep-2017
UDAY PRAKASH NARAYAN
C/O- HARMU ROAD NEAR SHIVAJEE CHOWK RANCHI RANCHI
JHARKHAND
834001 1201092600051210 52.50 29-Sep-2017
UDAYSINH RAMCHANDRARAO PATANKAR
AT H NO 382 A PATAN TAL PATAN DIST SATARA
MAHARASHTRA
415206 IN30021415041515 175.00 29-Sep-2017
555 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
UDHAM SINGH T S P B MARG HQ UB AREA BAREILLY CANTT. BAREILLY
UTTAR PRADESH
243001 1202990002735396 28.00 29-Sep-2017
UJJUAL KUMAR SINGH FL NO B-1/408 ATUL NAGAR PHASE II S NO 79/B,WARJE PUNE
MAHARASHTRA
411052 1202990002664821 378.00 29-Sep-2017
UJJWAL ADAK VILL CHANDANAPARA, P.O BENAPUR CHANDANAPARA P. S BAGNAN DIST. HOWRAH
WEST BENGAL
711312 0000000000000738 17.50 29-Sep-2017
UJWALA SURESH KULKARNI
PLOT NO. 58 TRIMBAK CHOWK USHA KIRAN SOCIETY, OPP GOVT MILK SCHEME SHAMBAJI CHOWK NASIK
MAHARASHTRA
422002 1202000000050602 14.00 29-Sep-2017
UMA DEVI PATCHIPULUSU
SHOP NO 28 29 M G C MARKET CHIRALA ANDHRA PRADESH
ANDHRA PRADESH
523156 IN30169611836957 35.00 29-Sep-2017
UMA ELANGO 1042/1 NATESA IYER COLONY RANIPET ATTUR
TAMIL NADU
636102 IN30177410710307 315.00 29-Sep-2017
UMA IYER C/O MR V JAYARAMAN A/5 PRASANNA PARADISE APTS KRISHNARPAN COLONY SHARDA VIHAR
MAHARASHTRA
444605 IN30051312823138 280.00 29-Sep-2017
556 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
Uma Maheshwari C Do No ADE 72 C Colony KTPS
ANDHRA PRADESH
507154 IN30287120390775 35.00 29-Sep-2017
UMA PRADEEPKUMAR GUPTA
TYPE-D SPL IV/B/3 TAPS COLONY TARAPUR ANUSRI TOWNSHIP TARAPU BOISAR TAL-PALGHAR DIST-THANE PALGHAR
MAHARASHTRA
401504 1201090002656318 70.00 29-Sep-2017
UMA RATHI 106, AGRAWAL NAGAR, NAI BHUMI INDORE
MADHYA PRADESH
452001 1301760000422286 175.00 29-Sep-2017
UMA SHANKAR SINGH K-102 HANUMAN NAGAR KANKAR BAGH
BIHAR 800020 IN30209210135130 210.00 29-Sep-2017
UMA VISWANATHAN FLAT B2 MONIKA HSG SOCIETY, VIDYALAYA MARG, GAVANPADA MULUND,
MAHARASHTRA
400081 IN30226910153149 52.50 29-Sep-2017
UMAMAHESWAR REDDY BOYAPALLI
WING 1 OBEROI GARDENS ESTATE TECH MAHINDRA CHANDIVALI ANDHERI EAST MUMBAI
MAHARASHTRA
400072 IN30051312489912 185.50 29-Sep-2017
UMAMAHESWARI S O NO 21A N NO 43 PERUMAL STREET CHIDAMBARAM CHIDAMBARAM
TAMIL NADU
608001 1204470003122521 7.00 29-Sep-2017
UMAYAL RM JANAKI ILLAM PLOT NO 605 K K NAGAR
TAMIL NADU
625020 IN30017510082638 175.00 29-Sep-2017
557 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
UMESH BHIKAJI GADGIL BLOCK NO 9, PUSHPAK CO-OP HSG SOC, BHASKAR COLONY, NAUPADA THANE
MAHARASHTRA
400610 1201860000033715 17.50 29-Sep-2017
UMESH EKNATH DODE SAWATA NAGAR SANGAMESHWAR AT POST MALEGAON DIST NASHIK
MAHARASHTRA
423203 IN30051318118262 87.50 29-Sep-2017
UMESH HANMANTRAO SANAS
1214 , RAMDOH ALI , WAI , TAL-WAI DIST-SATARA WAI
MAHARASHTRA
412803 1201091900147719 56.00 29-Sep-2017
UMESH KUMAR MISHRA
KATIYA PARA BILASPUR BILASPUR
CHHATTISGARH
495001 1201090003097551 70.00 29-Sep-2017
UMESH R DANGARWALA
D/3 AKASHDEEP APTS KARELIBAUG VADODARA
GUJARAT 390018 1202990001683178 17.50 29-Sep-2017
UMESH SHARMA M-4/66, VINAY KHAND GOMTI NAGAR LUCKNOW
UTTAR PRADESH
226010 IN30155720882467 14.00 29-Sep-2017
UMESH SHUKLA F 37 INCOME TAX COLONY SECTOR 21/ 22 CBD BELAPUR THANE
MAHARASHTRA
400614 0000000000000231 2310.00 29-Sep-2017
UNDELA JAYARAM REDDY
1390 4TH CROSS AECS LAY OUT E BLOCK KUNDALA HALLI
KARNATAKA
560037 IN30267936331120 17.50 29-Sep-2017
558 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
UNMESH DATTATRAY DESHMUKH
C/O DR RATHODS HOUSE NEAR VAKRATUNDA APT VIVEK NAGAR
MAHARASHTRA
431601 IN30051312736487 70.00 29-Sep-2017
UNNI KANJIRAKKAI SANKARANKUTTY
NO 824 TUSCANY 26TH MAIN 8TH CROSS S R LAYOUT SECTOR 1
KARNATAKA
560102 IN30051318319417 203.00 29-Sep-2017
UNNIKRISHNAN PAYYATTIL VELAYUDHAN P
INDUKRISHNA MOYYALIPARAMBU CHITTUR POST PALAKKAD
KERALA 678101 1201860000259765 59.50 29-Sep-2017
UPAL SEN EAST VIVEKANANDA PALLY NEAR SUB P.O. OPP-F.U.C.CLUB P.O.- RABINDRASARANI
MAHARASHTRA
999999 IN30032710477745 14.00 29-Sep-2017
UPENDRA KUMAR MIRCHANDANI PALMS WING A/7 FLAT 1004 RAHATANI PUNE MAHARASHTRA INDIA
MAHARASHTRA
411017 IN30051311448079 112.00 29-Sep-2017
UPENDRA SHAH 197,CINEMA ROAD, P.O.-BANKURA, DIST.-BANKURA, WEST BENGAL
WEST BENGAL
722101 IN30210510153899 70.00 29-Sep-2017
URMIL SINGHAL B 8 ROHIT KUNJ PITAMPURA DELHI
DELHI 110034 IN30114310060045 59.50 29-Sep-2017
559 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
URMILA AGRAWAL M/S PRABHUDAYAL RAMAVTAR S-114, KHETAN SUPER MARKET NR. B.M. ROAD, SECOND FLOOR, PATNA
BIHAR 800004 IN30236510761808 59.50 29-Sep-2017
URMILA DEVI DEOKI BHAWAN ASHOK NAGAR ROAD NO. 5 KANKARBAGH PATNA
BIHAR 800020 IN30133018309351 3.50 29-Sep-2017
URMILA KUMARI 61 BELAUNDI VILL/POST BELAUNDI PS MOHANIA MOHANIA
BIHAR 821109 1201320000559068 35.00 29-Sep-2017
URMILA NAWAL BALDI 10/333 GALLI NO 2 SARVODAYA NAGAR
MAHARASHTRA
416115 IN30021412004527 10.50 29-Sep-2017
URMILABEN RAJNIKANT MEKHIA
A-23/24,AAKAR COMPLEX MANJALPUR GIDC ROAD VADODARA
GUJARAT 390011 1301670000291649 87.50 29-Sep-2017
URVASHI JAIN H NO 581 SECTOR 31 FARIDABAD FARIDABAD
HARYANA 121003 1203350300487070 56.00 29-Sep-2017
URVIJA T KOTAK A 46 GROUND FLOOR SOUTHCITY 2 SOHNA ROAD HARYANA
HARYANA 122018 IN30011811308583 87.50 29-Sep-2017
USHA AGARWAL 10/40 CHOPASANI HOUSING BOARD JODHPUR
RAJASTHAN
342008 1201210100219377 17.50 29-Sep-2017
USHA BHASIN B-336 RAJAENDRA NAGAR . BAREILLY
UTTAR PRADESH
243502 1206120000278011 350.00 29-Sep-2017
560 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
USHA GARG 33, TYPE-V, 1ST FLOOR BELVEDERE ESTATE CENTRAL GOVT QRTS KOLKATA
WEST BENGAL
700027 1201060000624355 14.00 29-Sep-2017
USHA GUPTA SBI COLONY DIAMOND ROAD CIVIL LINES RAMPUR
UTTAR PRADESH
244901 1204180000003304 70.00 29-Sep-2017
USHA KANNAN 772 - 2 A MITHILA MUNUSAMY SALAI K K NAGAR CHENNAI, TAMILNADU
TAMIL NADU
600078 IN30154915799885 59.50 29-Sep-2017
USHA KASHYAP HOUSE NO-9/7/4, CHURCH LANE, JLN ROAD ALLAHABAD
UTTAR PRADESH
211001 IN30226910880893 35.00 29-Sep-2017
USHA KIRAN MISRA 5006 SECTOR-4/D B.S. CITY BOKARO
JHARKHAND
827004 1204470001987029 21.00 29-Sep-2017
USHA MAHENDRA GANDHI
WARDHMAN 35, GHANSHYAM NAGAR, SATURNA, AMRAVATI
MAHARASHTRA
444603 IN30226911537713 3.50 29-Sep-2017
USHA MEHROTRA 108, CLAY SQUARE, KABIR MARG, LUCKNOW
UTTAR PRADESH
226001 1201090400011058 56.00 29-Sep-2017
USHA NAMDEORAO KHADSE
MEGHMALHR SPANDAN NAGAR B 4 DWARKA CIDCO N 4 AURANGABAD
MAHARASHTRA
431001 IN30021413307589 35.00 29-Sep-2017
561 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
USHABEN ISHVERBHAI PATEL
36, AMBE AVENUE, AT- DAKOR, TA- THASRA, DIST- KHEDA, DAKOR
GUJARAT 388225 1203820000031885 3.50 29-Sep-2017
UTPAL CHAKRAVARTY DAKHIND SARBAIBONDHA PO JORHAT ASSAM
ASSAM 785001 IN30125028336797 56.00 29-Sep-2017
UTTAM KUMAR AGARWALA
BASANTI BAGAN BALURGHAT DAKSHIN DINAJPUR BALURGHAT
WEST BENGAL
733101 1201090001424736 3.50 29-Sep-2017
UTTAM KUMAR GARAI SANKURHI BHARATPUR CHAKATEATUL BUDBUD BURDWAN PANAGARH
WEST BENGAL
713148 1205350000440926 105.00 29-Sep-2017
V ANIL KUMAR MENON 41/588, 'KAVERI' KRISHNA SWAMY ROAD ERNAKULAM
KERALA 682035 IN30189510113206 3.50 29-Sep-2017
V ANNAPURNA PLOT NO-2, 1ST FLOOR, PRIYA COLONY PHASE-2, VASAVINAGAR, KAKAGUDA KARKANA, SECUNDERABAD
ANDHRA PRADESH
500015 IN30226911603192 3.50 29-Sep-2017
V B RAMACHANDRAN VADAKKUTTE HOUSE THRITHALLOOR TRICHUR TRICHUR
KERALA 680619 1204470000589099 3.50 29-Sep-2017
V G S SHARMA PLOT NO. 313/2 VIRAT SECTOR-7/A
GUJARAT 382007 IN30290240353482 17.50 29-Sep-2017
562 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
V KAMALAKUMARI OLD NO:6/169, NEW NO:1/6/180, ANNAMALAIYAR COLONY, SIVAKASI
TAMIL NADU
626123 1203500000110834 52.50 29-Sep-2017
V L SHANTHA KUMAR 15 281 1 OPP ANNAPURNA LODGE NEAR K K NURSING HOME ROAD KAMALANAGAR ANANTAPUR ANANTAPUR ANDHRA PRADESH
ANDHRA PRADESH
515001 IN30021412360837 28.00 29-Sep-2017
V LATHA 26 MOUNS PURAM 5TH CROSS
TAMIL NADU
624001 IN30039413014687 35.00 29-Sep-2017
V M LAKSHMIPATHY 12A/4, SAMIYAPPA NAGAR TIRUTHURAIPOONDI TIRUVARUR DISTRICT
TAMIL NADU
614713 1201090001489735 35.00 29-Sep-2017
V M MOHAN BATLANKI F NO 401 VIJAYA SAI RESIDENCY HYDERNAGAR KUKATPALLY HYDERABAD
ANDHRA PRADESH
500072 1204470004578627 17.50 29-Sep-2017
563 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
V MALATHY OLD NO 26, NEW NO-6 CITY UNION BANK (UPSTAIRS) 1st MAIN ROAD, SAYEENAGAR ANNEX
TAMIL NADU
600092 IN30039413442162 17.50 29-Sep-2017
V MOORTHY NO 226 11 B MAIN CLASSIC PARADISE LAYOUT BEGUR BANGALORE
KARNATAKA
560068 IN30113526354103 56.00 29-Sep-2017
V PALANIANDY 164 WEST EACHAMPATTY KALPALAYAM POST MANNACHANALLUR TK TRICHY
TAMIL NADU
621005 IN30021412911225 35.00 29-Sep-2017
V RAVEENDRA C/O BENAKA STORES J C EXTN., D.NO. 247
KARNATAKA
562135 IN30214810376165 35.00 29-Sep-2017
V RAVI W-115B/4, ANNA NAGAR CHENNAI
TAMIL NADU
600040 1201090001319030 7.00 29-Sep-2017
V S ANJANA HDFC BANK LTD KAMALA MILLS COMPOUND SENAPATI BAPAT MARG LOWER PAREL MUMBAI
MAHARASHTRA
400013 IN30047643041308 87.50 29-Sep-2017
V S MANIAN A/2 RBI OFFICERS QUARTERS CUNNINGHAM ROAD BANGALORE
KARNATAKA
560052 IN30051311013964 70.00 29-Sep-2017
564 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
V SANTHANA KRISHNAN NO C 7 M C L COLONY ALATHIYUR PENNADAM TRICHY
TAMIL NADU
606105 IN30302851912227 56.00 29-Sep-2017
V SREEDHAR NO:621 ARASAMARAM ST AMBURPET VANIYAMBADI VELLORE
TAMIL NADU
635751 1201060001544051 10.50 29-Sep-2017
V SRIVIDHYA 204/1 ERODE ROAD PERUNDURAI ERODE
TAMIL NADU
638052 1201090002501343 70.00 29-Sep-2017
V V GURUVAYURAPPAN SREE VENKITESWARA VADAKKANCHERRY VILLAGE VADAKKANCHERRY PALAKKAD
MAHARASHTRA
999999 1203280000005351 245.00 29-Sep-2017
VAGHER HARISHBHAI DALPATRAM
OPP KERI BAZAR, LAXMI ELECTRIC STORE
GUJARAT 363001 IN30220110206255 35.00 29-Sep-2017
VAIBHAV SUBHASH SHINDE
154, DATTAKRUPA SADAN, ( GODOLI), SATARA
MAHARASHTRA
415001 1203500000027009 14.00 29-Sep-2017
VAIBHAVI R NEKKAREMAR HOUSE UJJODI 10/9 KANKANADY POST MANGALORE
KARNATAKA
575002 IN30131320702813 70.00 29-Sep-2017
VAIJNATH BHIMRAO ADMUTHE
B 2/6 ANUBANDH HOUSING SOCIETY C/O B D JOGDAND OPP SAHAVAS HALL NEAR RAMKRISHNA MATH
MAHARASHTRA
411030 IN30112716700080 87.50 29-Sep-2017
565 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
VAISHALI RAJESHWAR PAWAR
C/O LALIT KANORE C 17 SHUBHAM COMPLEX NEAR OLD OCTROI CHECK POST CHINCHWAD PUNE
MAHARASHTRA
411033 IN30051314785898 17.50 29-Sep-2017
VAISHALI S DAWARE AT POST ALORE CDF 8 1/2 TALUKA CHIPLUN
MAHARASHTRA
415603 IN30051312883995 35.00 29-Sep-2017
VAISHALI SUBHEDAR 6-4-481/14/1/A KRISHNA NAGAR COLONY OPP MUSHIRABAD JAIL
ANDHRA PRADESH
500080 IN30039413677389 56.00 29-Sep-2017
VAISHALI VINEET GUPTA
H NO. 10, URJA HSG SOC. NEAR RAJRAJESHWARI KARYALAYA, JAIL ROAD, NASIK ROAD, NASIK
MAHARASHTRA
422101 1201090700181831 70.00 29-Sep-2017
VAKKE KALAM ASHOK 26/10 F1 FIRST FLOOR MANGALA ENCLAVE SULTAN PALYA II MAIN ROAD R T NAGAR BANGALORE
KARNATAKA
560032 IN30302850815529 105.00 29-Sep-2017
VALIYA PARAMBIL RIYAS ADRISHERY PO MALAPPURAM DT PONMUNDAM
KERALA 676106 IN30051316727572 14.00 29-Sep-2017
VALLAPU SHARADA H NO 12-880 REDDY COLONY MANCHERIAL DIST ADILABAD
ANDHRA PRADESH
504208 IN30036010091552 56.00 29-Sep-2017
566 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
VALSA SIMON VALIYA VEETTIL HOUSE CHENTRAPPINNI
KERALA 680687 IN30021410555756 10.50 29-Sep-2017
VAMSEE VOLETI NO 301 S R ARCADE NEW SHAMANNA LYT MURGESH PALYA OPP MUNESWARI TEMPLE BANGALORE
KARNATAKA
560017 IN30290245776206 45.50 29-Sep-2017
VANDANA GANESH LADDA
H.N.6 opp Government Dudh Dairy SBH Officer Colony AURANGABAD
MAHARASHTRA
431001 1201060000412734 35.00 29-Sep-2017
VANDANA GUPTA 101, KANTH ROAD P.O. SONAK PUR MORADABAD
UTTAR PRADESH
244001 1204180000005295 87.50 29-Sep-2017
VANDANA JINDAL H NO 158 B 12 GALI NO 2 NEW TOWN
PUNJAB 142001 IN30302853194405 84.00 29-Sep-2017
VANDANA NAGPAL ND 53 VISHAHA ENCLAVE PITAM PURA
DELHI 110034 IN30021411655741 49.00 29-Sep-2017
VANDANA PURUSHOTTAM BHALE
C-3 PLOT NO-69 TOWN CENTRE CIDCO AURANGABAD
MAHARASHTRA
431003 1203040000063457 105.00 29-Sep-2017
VANDANA VIJAY POTDUKHE
QTR. NO. 23 - B, TYPE - IV, SECTOR - V, ORDNANCE FACTORY, CHANDA, CHANDRAPUR
MADHYA PRADESH
442501 1202890000132185 17.50 29-Sep-2017
VANDANAPU RAMA RAO
1-8-147 GOLKONDA STREET MEDAK
ANDHRA PRADESH
502110 1201090001615062 35.00 29-Sep-2017
567 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
VANDOLF A MENEZES 502 AKASH APTS BLDG NO 3 YESHWANT NAGAR VAKOLA MUMBAI
MAHARASHTRA
400055 IN30051313613173 1155.00 29-Sep-2017
VANESSA FATIMA VIEGAS
FLAT NO. 301 GURUDUTTA COMPLEX M.G ROAD PANAJI
GOA 403001 1201060000615338 35.00 29-Sep-2017
VANITABEN KEYURBHAI MORADIA
PLOT NO 389 STREET NO 5 AKSHAR VIJAYRAJ NAGAR DAIRY ROAD BHAVNAGAR
GUJARAT 364003 1202990004174868 66.50 29-Sep-2017
VANITHA 104, DESI CHETTY STREET KAVERIPATTINAM KAVERIPATTINAM
TAMIL NADU
635110 IN30220110390339 3.50 29-Sep-2017
VANKADARU NIRANJAN NESS TECHNOLOGIES 6TH BLOCK KORAMANGALA BANGALORE KARNATAKA
KARNATAKA
560095 IN30051312552510 45.50 29-Sep-2017
VANKAYALA SUBRAMANYAM
ESWARA PHARMALEOTICALS DNO 7-7-32 KONDAPALLI VARI STREET
ANDHRA PRADESH
531001 IN30232410428306 350.00 29-Sep-2017
568 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
VANMALA RAJENDRA CHORDIYA
B 17, DIVYALOK APTS THAKKAR NAGAR GANGAPUR ROAD NASHIK
MAHARASHTRA
422002 1601010000183613 52.50 29-Sep-2017
VANUKURI HANUMA REDDY
C/O M SESHA REDDY 27/1/197 19 TH CROSS ROAD BALAJI NAGAR
ANDHRA PRADESH
524002 IN30290243990077 28.00 29-Sep-2017
VARA LAXMI BATTULA H NO 7 649 BACK SIDE TO M R O OFFICE PIDUGURALLA P O
ANDHRA PRADESH
522413 IN30102221000188 52.50 29-Sep-2017
VARADA C SHETTY C545 RAJESHWARI NILAYA BEHIND GANESH TEMPLE BELGAUM ROAD HALIYAL
KARNATAKA
581329 IN30113526033292 35.00 29-Sep-2017
VARDHAMAN RANULAL KOCHAR
C-12/4, MAHINDRA & MAHINDRA COLONY, AT-IGATPURI, NASIK,
MAHARASHTRA
422403 1202000000102498 87.50 29-Sep-2017
VARSANI ANITA MAVJI AT SAMATRA, GREEN CITY, TAL. BHUJ-KUTCH,
GUJARAT 370040 IN30097410764490 35.00 29-Sep-2017
VARSHA RAJESH JAYSWAL
201 DEV AVENUE NR SHIVAM PAN MAHAVIR SOCIETY C SARU SECTION ROAD JAMNAGAR JAMNAGAR GUJARAT INDIA
GUJARAT 361008 IN30051312120182 59.50 29-Sep-2017
VARSHA RAJIV JAIN T-18 RAILWAY COLONY NANDURBAR
MAHARASHTRA
425412 1201090000295374 35.00 29-Sep-2017
569 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
VARSHA SAMIR GIRI H-103 ASHOKA HEIGHTS VIDHAN SABHA ROAD, MOWA RAIPUR
CHHATTISGARH
492001 1201060000349198 7.00 29-Sep-2017
VARSHA SRIVASTAVA I 1047 HINDALCO COLONY RANUKOOT UTTARPRADESH
UTTAR PRADESH
231217 IN30045012969445 35.00 29-Sep-2017
VARUN AGARWAL CO LT D M AGARWAL P P ROAD NEAR ENT HOSPITAL BARAHOLIA TEZPUR ASSAM
ASSAM 784001 IN30021412018389 87.50 29-Sep-2017
VAS DEV ANAND B2/33, SAFDAR JUNG E ENCLAVE,
DELHI 110066 IN30226910906904 24.50 29-Sep-2017
VASAGAR P G 129, SPIC NAGAR MUTHIAPURAM
TAMIL NADU
628005 IN30017510439597 17.50 29-Sep-2017
VASANT JAGANATH ATHAVALE
GOVIND BLOCK NO 01 DATAR ALI AT POST AND TALUKA PEN DIST RAIGAD PEN MAHARASHTRA
MAHARASHTRA
402107 IN30021411933073 3.50 29-Sep-2017
VASANT MORTHANIA A/2/301 NIRMANPARK I NR JAIN SOCIETY
MAHARASHTRA
421301 IN30154917971874 17.50 29-Sep-2017
VASANT PANDURANG BAMANE
AJINKYATARA SAHAKARI SAKHAR KARKHANA LTD. SHAHUNAGAR SHENDRE, TAL/DIST- SATARA SATARA
MAHARASHTRA
415001 1201091900033424 7.00 29-Sep-2017
570 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
VASANT R CHOTALIA 9 B ASHOK BHARATI BLDG P M ROAD KANKU WADI VILE PARLE EAST
MAHARASHTRA
400057 IN30088814449395 105.00 29-Sep-2017
VASANT RAMCHANDRA BOTKAR
89 A NIRMAL NAGAR NEAR LAXMINAGAR
MAHARASHTRA
414001 IN30051317289902 70.00 29-Sep-2017
VASANT RAMCHANDRA DARWHANKAR
AT-SIRUL POST-RIDHORA TAH-HINGAMA
MAHARASHTRA
441108 IN30169610851299 7.00 29-Sep-2017
VASANTI PRADEEP BABLA
221-12-B SHAH KUNJ 2ND FLOOR GANDHIDHAM
GUJARAT 370201 1203320000770791 52.50 29-Sep-2017
VASANTKUMAR ISHWARLAL LAKHATARIA
7 JAGRUTI TENAMENTS B/H JALARAM SOC SHITAL NAGAR
GUJARAT 362001 IN30047642676669 56.00 29-Sep-2017
VASANTRAI RAVAL HUDCO 121, NR 2RD BUS STAND ANANDNAGAR BHAVNAGAR BHAVNAGAR
GUJARAT 364005 1205930000011136 3.50 29-Sep-2017
VASANTRAO JANARDANPANT MEHENDALE
12/74 B. GROUND FLOOR, GOKUL BHUWAN SHRI SWAMI SAMARTH NAGAR TATYA GHARPURE ROAD, GIRGAON MUMBAI
MAHARASHTRA
400004 0000000000000751 21.00 29-Sep-2017
571 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
VASANTRAO JANARDANPANT MEHENDALE
12/74, B GROUND FLOOR, GOKUL BHUWAN SHRI SWAMI SAMARTH NAGAR TATYA GHARPURE ROAD, GIRGAON MUMBAI
MAHARASHTRA
400004 0000000000000741 35.00 29-Sep-2017
VASUDHA M TERDAL NO 48, FIRST CROSS DOMLUR LAYOUT
KARNATAKA
560071 IN30061010404543 129.50 29-Sep-2017
VASUDHA RAMESHCHANDRA JAJU
JAJU HOSPITAL DESHPANDE COLONY AUSA ROAD LATUR
MAHARASHTRA
413512 1204450000058291 35.00 29-Sep-2017
VATSLA KOTLIA H NO H81 GF GREENWOOD CITY TEH GURGAON GURGAON
HARYANA 122002 1202990001396898 80.50 29-Sep-2017
VED KUMAR KHANDELWAL
15 TILAK MARG DAULAT GANJ UJJAIN
MADHYA PRADESH
456001 1201060800059151 3.50 29-Sep-2017
VED SATISH KACHOLE 1 SHANTI WAH TILAKWADI NASHIK
MAHARASHTRA
422002 1202990001689676 10.50 29-Sep-2017
VEDAMURTHY A P PARVATHI NILAYA NEAR USHA NURSING HOME SAVALANGA ROAD SHIMOGA
KARNATAKA
577201 1201060000552177 105.00 29-Sep-2017
VEDVATI VISHNU ASHTAPUTRE
GANESH KHIND, AUNDH STORE, PUNE,
MAHARASHTRA
411007 IN30226910817633 17.50 29-Sep-2017
572 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
VEENA JAYDEV MAHANT
BUILDING NO 2 NR. URMI NARSHING HOM STATION ROAD
GUJARAT 392001 IN30305210259365 3.50 29-Sep-2017
VEENA JHA W/O VIPIN JHA CHIEF ELECTRICAL ENGINEER SOUTHERN RAILWAY H Q PARK TOWN
TAMIL NADU
600003 IN30302852329875 35.00 29-Sep-2017
VEERARAGHAVALU CHILUKURI
POST HEROOR TQ GANGAVATHI GANGAVATHI
KARNATAKA
583227 IN30023912258100 38.50 29-Sep-2017
VEERDHAVAL ASHOK PATIL
HARIPRIYA APPT, OPP.MANE HOSPITAL,FLAT NO-4 KOREGAON ROAD, VISAWA NAKA, SATARA
MAHARASHTRA
415001 1201091900125036 52.50 29-Sep-2017
VELUSAMY K 96 A3, VELLAKOVIL ROAD KANGAYAM MUTHUR
TAMIL NADU
638105 IN30017510338832 35.00 29-Sep-2017
VEMURI PARVATESWARA SASTRY
H.NO.2/16/B/1 SIRANGI VARI STREET VENKATA NAGAR
ANDHRA PRADESH
533003 IN30169610918232 35.00 29-Sep-2017
VENGATTALAKSHMI S 172, PANEER SELVAM STREET CAUVERYPATTINAM TP KRISHNAGIRI
TAMIL NADU
636701 IN30220110409207 17.50 29-Sep-2017
573 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
VENKAMMA A PATIL 242, VINAYAK HOUSING COLONY, 1st MAIN, 2nd CROSS, SHAHU NAGAR, BELGAUM
KARNATAKA
590010 1201320600042993 17.50 29-Sep-2017
VENKAPPA RAMAKRISHNA PATTAR
21B,HARUGERI, TAL-RAIBAG, BELGAUM
KARNATAKA
591220 1201060000471157 35.00 29-Sep-2017
VENKATA RAMA SARMA Y
C/81 S V N COLONY S V N COLONY S V N COLONY GUNTUR
ANDHRA PRADESH
522006 IN30131320778272 59.50 29-Sep-2017
VENKATA RAMAKRISHNA D
IBM GLOBAL SERVICES LTD NO 12 SUBRAMANYA ARCADE BLOCK A BANNERGHATTA ROAD
KARNATAKA
560029 IN30302851293046 52.50 29-Sep-2017
VENKATA RAMAKRISHNA TADEPALLI
42 ENVIRONENCLAVE SAIBABA COLONY KIKATPALLY HYDERABAD
ANDHRA PRADESH
500072 1204470002462655 101.50 29-Sep-2017
VENKATA RAMANA MALLEMULA
14/20/677/219/A, 1st FLR VIVEK ANANDANGR CHILKUR BALAJI GENER AL STORE BDG HEROHONDA SHOW RM BORABANDA HYDERABAD
ANDHRA PRADESH
500018 1204470001830861 35.00 29-Sep-2017
574 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
VENKATA RAMANA VITTANALA
4 112 LAXMI PUR NEAR MAMNOOR POLICE LINES HANAMKONDA
ANDHRA PRADESH
506166 IN30302851686972 10.50 29-Sep-2017
VENKATA RATNA MANIKYAM SAMAYAMANTHR
D NO 31-6-12/1A SURYANARAYANAPURAM KAKINADA ANDHRAPRADESH
ANDHRA PRADESH
533001 IN30045013102560 24.50 29-Sep-2017
VENKATA SIVA RAMA KRISHNA MURTHY MA
S/O VENKATESWARLU D-NO. 1-4/3-5 JONNAVI THULAVAR ST KAMAKOTI NAGAR VIJAYAWADA
ANDHRA PRADESH
520012 1202990004210240 70.00 29-Sep-2017
VENKATA SUBBA REDDY KAKANURU
1513 E SILVER STRAND CIR PALATINE IL 60074
MAHARASHTRA
999999 0000000000000739 1225.00 29-Sep-2017
VENKATA SUDHAKAR CHAKKA
SUDHAKAR GENERAL STORES MUTHUKUR POST MUTHUKUR MANDAL NELLORE DISTRICT
ANDHRA PRADESH
524344 1204340000052296 31.50 29-Sep-2017
VENKATA SWAMY REDDY G
765 SANDYA NILAYA 2 CROSS B/H TULASI THEATER MARATHAHALLI
KARNATAKA
560037 IN30047643259715 805.00 29-Sep-2017
VENKATAGIRI B PUTTUR BONE SETTERS K.R.ROAD SUBASH NAGAR MANDYA
KARNATAKA
571401 IN30169610136294 7.00 29-Sep-2017
575 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
VENKATASEETARAMAIAH PALLABOTHU
D. NO. 13-2-81 , G. V. THOTA , 2ND LINE , GUNTUR - AP., GUNTUR
ANDHRA PRADESH
522438 1203500000321559 98.00 29-Sep-2017
VENKATASUBRAMANIAN S
15 C/6 ANNA NAGAR TNHB QUARTERS
TAMIL NADU
606601 IN30302853222410 7.00 29-Sep-2017
VENKATESAN THYAGARAJAN
GREEN WAY MANOR 278 B THEETUKKAL ROAD FERNHILL QOTACAMUND THE NILGIRIS
TAMIL NADU
643004 1202990003713601 35.00 29-Sep-2017
VENKATESH S KULKARNI THE PRINTERS MYSORE P LT PLOT NO 399 INDL AREA BAIKAMPADY
KARNATAKA
575010 IN30021412455582 17.50 29-Sep-2017
VENKATESWARA RAO KAMARTHI
1/2130/1 WEAVERS COLONY YEMMIGANUR ANDHRA PRADESH
ANDHRA PRADESH
518360 IN30169611155026 52.50 29-Sep-2017
VENKATESWARLU KANNEBOYENA
H NO 12 22 PONNEKALLU TADIKONDA MANDAL GUNTUR DT AP
ANDHRA PRADESH
522018 IN30021412835093 700.00 29-Sep-2017
VIBHUTI JANAK PANCHOLI
2 SUBHASH PARK SOCIETY SANGAM CHAR RASTA HARNI ROAD
GUJARAT 390022 IN30075711157863 52.50 29-Sep-2017
VIDDYA GHATE ANANDCHAYA SOCIETY PUMPING SASTION ROAD NASIK CITY GANGAPUR ROAD
MAHARASHTRA
422005 IN30021412532836 7.00 29-Sep-2017
576 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
VIDHYA SUHAS ZAMKAR 159 2 NEAR YASHODEEP APTS RAILWAY LINE
MAHARASHTRA
413001 IN30028010223941 87.50 29-Sep-2017
VIDYA NANDAKISHOR VYAVAHARE
ZAVERIBAI TULSIDAS CO OP HSG SO B/39 SHIV MANDIR ROAD RAMNAGAR DOMBIVLI EAST
MAHARASHTRA
421201 IN30133018169555 175.00 29-Sep-2017
VIDYA RANI U 47 P5 1ST FLOOR PADMANABHA MANSION 35TH CROSS 2ND A MAIN 2ND BLOCK RAJAJINAGAR BANGALORE KARNATAKA
KARNATAKA
560010 IN30021412947785 35.00 29-Sep-2017
VIDYASAGAR MAHADEO KAMBLE
SUSHRUT HOSPITAL STATION ROAD, TASGAON TASGAON
MAHARASHTRA
416312 1202000000225041 17.50 29-Sep-2017
VIDYUT GOVINDDAS SHAH
INDAPUR ROAD , SANGRAMNAGAR , AKLUJ , TAL-MALSHIRAS, DIST-SOLAPUR, SOLAPUR
MAHARASHTRA
413101 1202260000103383 52.50 29-Sep-2017
VIJAI KUMAR HEMNANI C-1546, INDIRA NAGAR, LUCKNOW,
UTTAR PRADESH
226016 IN30226911644918 7.00 29-Sep-2017
VIJAY ANAND ANAND VILLA C/O TARA CHAND SHARMA CHUNIHARI TOLA
BIHAR 812002 IN30155721155747 122.50 29-Sep-2017
577 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
VIJAY ATMARAM PAWAR
FLAT NO G1/G2 PAYARI PLAZA OPP CHETANA HOTEL GODOLI
MAHARASHTRA
415001 IN30109810413375 17.50 29-Sep-2017
VIJAY BHIMSEN TAKALKAR
5 RENUKA TAAKLE NAGAR PANCHAVATI
MAHARASHTRA
422005 IN30212110008709 70.00 29-Sep-2017
VIJAY GANPATI NARVEKAR
AT SAWANTPUR VASAHAT KILOSKARWADI KIRLOSKAR WADI
MAHARASHTRA
416308 1202470000173272 17.50 29-Sep-2017
VIJAY KASHINATH KUMKAR
A/P UMBRAJ TAL JUNNAR MAHARASHTRA
412412 IN30028010606534 105.00 29-Sep-2017
VIJAY KUMAR WARD NO. 2 KATHUA KATHUA
JAMMU AND KASHMIR
184101 1203840001016391 17.50 29-Sep-2017
VIJAY KUMAR JANGID PLOT NO 22 OLDGANGA POLE BAS BADAN PURA JAIPUR
RAJASTHAN
302003 1203450000488031 35.00 29-Sep-2017
VIJAY KUMAR KHATRI G 1 SANKALP APPT 1 BLOCK GANDHI NAGAR
MADHYA PRADESH
474002 IN30290243038447 70.00 29-Sep-2017
VIJAY MAHADEORAO NISANG
SOPINATH NAGAR BALAPUR ROAD OLD CITY
MAHARASHTRA
444001 IN30302854738196 3.50 29-Sep-2017
VIJAY MANILAL PATEL SAHYADRI NAGAR AT AND POST SADAVALI DEVRUKH
MAHARASHTRA
415804 1201320000642762 17.50 29-Sep-2017
578 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
VIJAY MOHTA CHOTOBAZAR WARD NO 8 MUNICIPALITY KOTOWALI
WEST BENGAL
721101 IN30021412875628 14.00 29-Sep-2017
VIJAY N HIREGOUDAR HIG 93 3RD CROSS NAVANAGAR DHARWAR HUBLI
KARNATAKA
580025 IN30302851293985 17.50 29-Sep-2017
VIJAY RAMANLAL SHAH 444, SHANIWAR PETH, SATYAMEV SOCIETY, DIST - SATARA KARAD
MAHARASHTRA
415110 1202700000040294 17.50 29-Sep-2017
VIJAY RAMJIBHAI GALANI
SARDAR PARK PLOT - 39 RANJIT SAGAR ROAD JAMNAGAR
GUJARAT 361005 1202300000474116 87.50 29-Sep-2017
VIJAY SHIVAJIRAO PATIL ASC 19, SHWETA MENSION, ASHWIN NAGAR, CIDCO, NASIK NASIK
MAHARASHTRA
422009 1201090700085170 87.50 29-Sep-2017
VIJAY SHIVRUDRA PHALLE
BRHAMANPURI A/P KURUNDWAD KURUNDWAD KURUNDWAD
MAHARASHTRA
416106 1202470000178023 14.00 29-Sep-2017
VIJAY SURESH CHILE SHIVANAND CHS PLOT NO 27 2ND FLOOR ABOVE ADITYA NURSING HOME KANSAI SECTION
MAHARASHTRA
421501 IN30021411292636 350.00 29-Sep-2017
579 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
VIJAY VILAS NITAVE MALBHAG, P.O.KURUNDWAD DIST-KOLHAPUR KURUNDWAD
MAHARASHTRA
416106 1202470000166383 17.50 29-Sep-2017
VIJAYA H P NO.43, 6TH CROSS 3RD MAIN, SARVABHOUMANAGAR CHIKKALSANDRA
KARNATAKA
560061 IN30023911681285 35.00 29-Sep-2017
VIJAYA KUMAR KOPPARAPATI
6/7/603 B/B VIVEK CRESCENT SRIPURAM COLONY
ANDHRA PRADESH
517501 IN30169611101010 35.00 29-Sep-2017
VIJAYA LAKSHMI PANDEY
GOMATI SUKHDEO NAGAR RATU ROAD
JHARKHAND
834005 IN30302850022053 175.00 29-Sep-2017
VIJAYAKUMAR B 586 REVATHI 4 MYLOM MYLOM KOTTARAKKARA
KERALA 691560 1201090001316540 3.50 29-Sep-2017
VIJAYALAKSHMI K 76 NEAR RAMAKRISHNA MATT PALAMI ENCLAVE MADURAI
TAMIL NADU
625014 IN30302850367272 59.50 29-Sep-2017
VIJAYALAKSHMI MOORTHY
580 NORTH 4TH STREET TAMIL NADU
622001 IN30177410698688 14.00 29-Sep-2017
VIJAYALAKSHMI T BHAIRAVI HOUSE MELATTUR PO MALAPPURAM KERALA
KERALA 679326 IN30023911790617 35.00 29-Sep-2017
580 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
VIJAYANAND CHANDRAN
FLAT NO 103 BLDG B/29 SARAF CHOUDHARI NAGAR CHS LTD THAKUR COMPLEX KANDIVALI
MAHARASHTRA
400101 IN30051312798014 336.00 29-Sep-2017
VIJAYARAGHAVAN B R 21 NETHAJI STREET CHEYYAR TM DIST
TAMIL NADU
604402 IN30131320306388 59.50 29-Sep-2017
VIJAYASREE KOMMINENI
TF-2 GRUHALAKSHMI HOMES 3/1RD LANE LAKSHMIPURAM
ANDHRA PRADESH
522007 IN30039415621408 52.50 29-Sep-2017
VIJAYKUMAR KALLAPPA GAYE
A/P- MUSTI TAL- SOUTH- SOLAPUR DIST- SOLAPUR SOLAPUR
MAHARASHTRA
413001 1202000000203101 24.50 29-Sep-2017
VIJAYKUMAR SHANKAR BIDKAR
QTR NO B/53 KUSNA HOUSING COMPLEX WCL KUCHANA COMPLEX BHADRAWATI INFRONT OF PLAY BHADRAWATI
MAHARASHTRA
442503 IN30290248237936 70.00 29-Sep-2017
VIJAYKUMAR SHANKAR BIDKAR
B 53 KUCHANA HOUSING COMPLEX KUCHANA TA BHADRAWATI
MAHARASHTRA
442503 IN30311610423498 140.00 29-Sep-2017
VIJAYKUMAR VISHWANATH PETHE
498-A NARAYAN PETH RAMDOOT SOC. BLOCK NO -10
MAHARASHTRA
411030 IN30028010116184 35.00 29-Sep-2017
581 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
VIJENDRA SINGHVI RAJHANS GOLE BUILDING ROAD SARDARPURA JODHPUR RAJASHTHAN
RAJASTHAN
342001 IN30051312813474 56.00 29-Sep-2017
VIJYA P RATHOD 3 RAJPUT PARA LIMDA LANE JAMNAGAR GUJARAT
GUJARAT 361005 IN30051312351835 56.00 29-Sep-2017
VIKAS AGARWAL 302 TEJA RESIDENCY MANGAMMANPALYA ROAD BEHIND POST OFFICE BOMMANAHALLI
KARNATAKA
560068 IN30223611786033 35.00 29-Sep-2017
VIKAS BABULAL JAIN A-PRATIKSHA, 9TH FLOOR ROOM NO.901, R.S.NIMKAR MARG MUMBAI MUMBAI
MAHARASHTRA
400008 1201090000011656 129.50 29-Sep-2017
VIKAS BABURAO PATIL 102 TO 107, SHOP NO.6- 3 INDRASHANTI PLAZA KUNKESHWA KOLHAPUR
MAHARASHTRA
416012 1202000000340447 87.50 29-Sep-2017
VIKAS FANCHU KUMBHOJAKAR
UDGAON TAL- SHIROL DIST- KOLHAPUR UDGAON
MAHARASHTRA
416101 1202890000637705 70.00 29-Sep-2017
VIKAS GUPTA C/O SH T RAMAN C 5A/289 JANAKPURI NEW DELHI
DELHI 110058 IN30154915534969 56.00 29-Sep-2017
582 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
VIKAS GUPTA 3/88 DARESI NO.- 2 AGRA UTTAR PRADESH
282004 IN30282210055938 35.00 29-Sep-2017
VIKAS HIRALAL TIKU FL 401 BLDG L CHANDRAMA SN 126 DSK VISHWA DHAYARI
MAHARASHTRA
411041 IN30177413037127 42.00 29-Sep-2017
VIKAS MALVIYA B/5/5 SOLACE PARK BT KAWADE ROAD
MAHARASHTRA
411001 IN30302855022994 35.00 29-Sep-2017
VIKAS MANOCHA H NO-535 WARD NO-11 LUDHIANA
PUNJAB 141001 1202540000273889 35.00 29-Sep-2017
VIKAS NEMA FLAT NO. 5 NIRMAN NISARG OPPOSITE VED VIHAR CHANDNI CHOWK PAUD ROAD KOTHRUD PUNE
MAHARASHTRA
411029 1202990003308393 80.50 29-Sep-2017
VIKASH CHAUDHARI J 12/5 B 2 NAGAR COLONY RAMKATORA VARANASI
UTTAR PRADESH
221002 1201320000550483 38.50 29-Sep-2017
VIKASHKUMAR JASHWANTLAL SHAH
47-NARIYAPADA DI.ANAND PETLAD
GUJARAT 388450 IN30063610271434 35.00 29-Sep-2017
VIKESH KUMAR AGARWAL
S/O VIJAY KUMAR AGARWAL E-30, AGARSEN NAGAR CHURU
RAJASTHAN
331001 1201211900014251 17.50 29-Sep-2017
VIKRAM KUMAR BABULAL SHAH
603 ARIHANT VILLA DEEPA COMPLEX ADAJAN SURAT
GUJARAT 395009 1203320000917591 35.00 29-Sep-2017
583 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
VIKRAM MAFATLAL PUROHIT
9 NILAMBHAV BHAGVATI SOC SHANTADEVI ROAD NAVSARI
GUJARAT 396445 IN30302853339227 35.00 29-Sep-2017
VIKRAM PREMKUMAR DALMIYA
SNO 126 KUNAL ICON FLAT NO 304 BLDG B 8 PIMPLE SAUDAGAR
MAHARASHTRA
411027 IN30021412092831 7.00 29-Sep-2017
VIKRAM RAJ SHARMA SUKH NIWAS, RED CROSS ROAD SOLAN, TEH. AND DISTT. SOLAN, SOLAN, H.P.
HIMACHAL PRADESH
173212 IN30020610990986 35.00 29-Sep-2017
VIKRAMSINH BALASAHEB PATANKAR
133 PANCHAYAT SAMITICHE MAGE DURADARSHAN PARIS BRAMHANAPURI MOREGALLI PANCHAYAT SAMIT TAL PATAN
MAHARASHTRA
415206 IN30021415041599 175.00 29-Sep-2017
VILAS VISHWANATH RAJHANSA
17,MANAS, S.B.I.SOCIETY ADARSH NAGAR JALGAON
MAHARASHTRA
425002 1202890100004372 59.50 29-Sep-2017
VIMAL RAMESHCHANDRA JOSHI
BRAHMANINAGAR SAVGADH HIMATNAGAR
GUJARAT 383001 1203320000724795 35.00 29-Sep-2017
VIMALANATHAN V 23, TIRUPUR KUMARAN STREET KOSAPALAYAM
TAMIL NADU
632301 IN30017510620345 10.50 29-Sep-2017
584 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
VIMALKUMAR SUMANBHAI PATEL
AT POST ARU NANA FALIA TAL JALALPORE
GUJARAT 396450 IN30133019995553 87.50 29-Sep-2017
VIMLADEVI GUPTA 7, MANAV MANDIR SOCIETY, OPP. SURYA NAGAR BUS STOP, WAGHODIA ROAD, BARODA
GUJARAT 390019 1201130000361016 3.50 29-Sep-2017
VIMLESH SHARMA 467, LAKHANPUR HOUSING SOCIETY, VIKAS NAGAR, KANPUR, UTTAR PRADESH
UTTAR PRADESH
208024 IN30226911736405 56.00 29-Sep-2017
VINAY JOSHI 150-B, SAKET COLONY VIJAY BADI, PATH NO. - 7 SIKAR ROAD, JAIPUR
RAJASTHAN
302001 IN30289810182773 42.00 29-Sep-2017
VINAY KUMAR QTR NO 10F,STREET NO-2-A SECTOR-10 BHILAI
CHHATTISGARH
490006 1201090002949780 49.00 29-Sep-2017
VINAY KUMAR CHITKARA
B-82, ASHOK NAGAR, GHAZIABAD UP
UTTAR PRADESH
201001 IN30074910559229 56.00 29-Sep-2017
VINAY KUMAR JALAN SHUBHKRITI ENTERPRISES JHARIA ROAD DHANSAR OPP DHANSARP S DHANBAD
JHARKHAND
826001 IN30267932252166 17.50 29-Sep-2017
VINAY VIJAYVARGIYA PLOT NO 47 BANERJI LAYOUT BHAGWAN NAGAR
ANDHRA PRADESH
500022 IN30051312477195 105.00 29-Sep-2017
VINAYA KUMAR VERMA MMD 33 ADA COLONY NAINI
UTTAR PRADESH
211008 IN30202534055669 7.00 29-Sep-2017
585 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
VINAYA M PRABHU I MADHAVA KRUPA KALLABETTU VIA
KARNATAKA
574227 IN30169610756548 3.50 29-Sep-2017
VINAYA P RAYAKAR W/O PRAKASH G RAYAKAR CORPORATION BANK MANDIPET
KARNATAKA
577001 IN30113526573786 70.00 29-Sep-2017
VINAYAK RAJARAM SANGAR
AT AND POST VANDRI TAL SANGAMESHWAR VADRI SANGAMESHWAR
MAHARASHTRA
415637 1201320000566550 7.00 29-Sep-2017
VINAYAK RAMLU YADAV 2177 NEW MODIKHANA CAMP PUNE
MAHARASHTRA
411001 1202000000212792 35.00 29-Sep-2017
VINAYAK SOPANRAO KSHIRSAGAR
PLOT N0 23 24 TRIMURTI NAGAR
MAHARASHTRA
999999 IN30177410587342 35.00 29-Sep-2017
VINCENSIYA 61A,SAINTTHOMAS STREET VEERAPANDIAN PATTANAM (P) TIRUCHENDUR (TK) TOOTHUKUDI DT TIRUCHENDUR
TAMIL NADU
628216 1203840000676582 3.50 29-Sep-2017
VINEET KUMAR AGARWAL
C 242 BRIJ APPT GR FLR SHRI MAHAVIR DWAR SHALIMAR GARDEN EXT II SAHIBABAD GHAZIABAD UTTAR PRADESH
UTTAR PRADESH
201005 IN30267933634080 119.00 29-Sep-2017
586 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
VINEET NAIR B 72 SFS DDA FLATS SHEIKH SARAI PHASE 1 NEW DELHI
DELHI 110017 IN30302851794899 129.50 29-Sep-2017
VINEETA ANAND 58-D, PRAHLAD NAGAR, MEERUT
UTTAR PRADESH
250002 1203040000015892 35.00 29-Sep-2017
VINEETA TILARA C/O D S TILARA RE RES CHAMPANAULA NEAR JEKHAN DEVI ALMORA
UTTARAKHAND
263601 IN30302850238333 17.50 29-Sep-2017
VINEETH T 668 THAZHATHETHIL 9 PATHAIKKARA PERINTHALMANNA MALAPPURAM DT PERINTHALMANNA
KERALA 679322 1204470005588191 17.50 29-Sep-2017
VINIT MAHESHWARI 123 RADHEY SHYAM PARK PO-SAHIBABAD GHAZIABAD GHAZIABAD
UTTAR PRADESH
201005 IN30088814316296 126.00 29-Sep-2017
VINIT SANCHETI 256 CH SCHEME NO 74 C B/H VIJAYNAGAR POWER HOUSE
MADHYA PRADESH
452010 IN30051317252042 24.50 29-Sep-2017
VINITA BHAVNANI F - 1004, GULMOHAR BLDG GREEN VALLEY 72/73, WANAWADI
MAHARASHTRA
411040 IN30154917109432 17.50 29-Sep-2017
VINITA GUPTA HIG-63, OLD SUBHASH NAGAR, BHOPAL (M.P.)
MADHYA PRADESH
462003 IN30198310138384 17.50 29-Sep-2017
VINOD DOLAS A P DIGHIGAON DOLAS VASTI GAIKWAD NAGAR TAL HAVELI DIST PUNE
MAHARASHTRA
411015 IN30307710195792 45.50 29-Sep-2017
587 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
VINOD HIMMATLAL SUTAR
SHRAVAMN GALI POST BARAMATI PUNE
MAHARASHTRA
413102 1203350000036552 17.50 29-Sep-2017
VINOD KUMAR B 23/407 ADARS SIVAJI NAGAR ROORKEE ROORKEE
UTTAR PRADESH
247667 1204470000934855 70.00 29-Sep-2017
VINOD KUMAR BHARUKA
VANDANA SAREE SALE DHOBIYAN MOHAL, WARD NO 22 NIRALA NAGAR, ROBERTSGANJ SONEBHADRA
UTTAR PRADESH
231216 IN30055610311562 350.00 29-Sep-2017
VINOD KUMAR GUPTA OLD BIJAWAR NAKA OPP FOREST REST HOUSE COLLECTORATE
MADHYA PRADESH
471001 IN30290245930686 7.00 29-Sep-2017
VINOD KUMAR SREEVALLABH MALANI
14 6 66 BEGUM BAZAR NAGAR KHANA HYDERABAD
ANDHRA PRADESH
500012 IN30102210613119 129.50 29-Sep-2017
VINOD KUMAR VERMA H.NO. 9 BHAVANI NAGAR GOLE PULLI
JAMMU AND KASHMIR
180002 IN30088814856453 35.00 29-Sep-2017
VINOD NAGRAJ JAIN HUF
PRASHANTI APTS 859 B I ROAD NEAR TITAN SHOW ROOM SHIVAJI NAGAR PUNE
MAHARASHTRA
411030 IN30028010220275 129.50 29-Sep-2017
VINOD NARANG G 269 PREET VIHAR DELHI DELHI 110092 1202990004691871 10.50 29-Sep-2017
588 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
VINOD RAVJIBHAI KATHIRIA
SHREE HARI CHILDREN HOSPITAL JEEVANDHARA COMPLEX PALIYAD ROAD BOTAD
GUJARAT 364710 1201120200010827 175.00 29-Sep-2017
VINOD SHARMA H NO 368 WARD NO EY VILLAGE KALINGA
HARYANA 127021 IN30115126003817 70.00 29-Sep-2017
VINOD TEJRAO JADHAO SARASWATI NAGAR CHIKHALI CHIKHALI
MAHARASHTRA
443201 IN30311610307947 3.50 29-Sep-2017
VINODBHAI BALLUBHAI DESAI
4 CHINTANPARK APARTMENT NEAR JIVAN-SARITA APARTMENT ALTHAN BHATAR ROAD
GUJARAT 395017 IN30112716799467 10.50 29-Sep-2017
VINODH KUMAR 33 B MAANDU KANNISWARAR KOIL ST
TAMIL NADU
631502 IN30290241401516 17.50 29-Sep-2017
VIPIN DAYMA H. NO. 895/25 PAHAR GANJ NEAR RAJENDRA SCHOOL
RAJASTHAN
305001 IN30133020021375 70.00 29-Sep-2017
VIPIN MALI AT/POST CHANDKHED TALUKA MAVAL
MAHARASHTRA
410506 IN30290241252344 14.00 29-Sep-2017
VIPIN VARSHNEY 313/2 RISHI NAGAR TAPOVAN BAGHPAT ROAD
UTTAR PRADESH
250002 IN30039412414663 52.50 29-Sep-2017
589 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
VIPUL NARENDRA PARIKH
PLOT NO 93 SECTOR NO 8 OFFICE 116 117 RISHABH CORNER GANDHIDHAM
GUJARAT 370201 IN30115123169875 70.00 29-Sep-2017
VIPUL RANCHHOD TANNA
BHID BAZAR TA BHUJ- KUTCH BHUJ
GUJARAT 370001 1203320003155841 52.50 29-Sep-2017
VIPUL SINGH LODHI 3B GANPATI ENCLAVE ROORKEE ROAD BACKSIDEOF 3RD MILESSTONE RESTAURENT MEERUT MEERUT CANTT MEERUT CANTT UTTAR PRADESH INDIA
UTTAR PRADESH
250001 IN30051317823182 24.50 29-Sep-2017
VIRAG KUMAR EMP. NO. 11457 TECH MAHINDRA LTD SHARDA CENTER ERANDAWANE PUNE
MAHARASHTRA
411004 1202990003083796 38.50 29-Sep-2017
VIRENDER KUMAR MALHOTRA
C/O M/S PRAKASH GENERAL STORE 235 P O STREET SADAR BAZAR
DELHI 110006 IN30011810248711 52.50 29-Sep-2017
VIRENDRA KUMAR C/O, LAXMI STORES, NEAR CANARA BANK, CHURI BAZAR, MADHUBANI
BIHAR 847211 IN30210510200285 17.50 29-Sep-2017
VIRENDRA KUMAR ARORA
A-777 RAJENDRA NAGAR BAREILLY
UTTAR PRADESH
243122 IN30096610172109 70.00 29-Sep-2017
590 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
VIRENDRA PRADHUMN DOSHI
RAVIWAR PETH NEAR BANK OF INDIA PHALTAN
MAHARASHTRA
415523 1201060000315618 17.50 29-Sep-2017
VISALAKSHI CHANDRAMOHAN
A 302 PRERNA GROUP HOUSING SOCIETY SEC 10 PLOT NO13 DWARKA NEW DELHI
DELHI 110045 IN30290244610890 17.50 29-Sep-2017
VISHADKUMAR JARIWALA
EKTA BUNGLOW 3 OPP. TRINIDHI APPT. GHOD DOD ROAD
GUJARAT 395007 IN30133020582742 700.00 29-Sep-2017
VISHAL AGARWAL C/O SHREE BALAJIIMBEX SETHSRILAL MARKET
WEST BENGAL
734401 IN30290242234370 175.00 29-Sep-2017
VISHAL KUMAR B -61 SHAKTI APPARTMENT PLOT NO. 05, SECTOR -9, ROHINI
DELHI 110085 IN30167010054432 17.50 29-Sep-2017
VISHAL MALHOTRA 46 SADAR BAZAR CANTT. LUCKNOW LUCKNOW
UTTAR PRADESH
226002 1203840000360417 35.00 29-Sep-2017
VISHAL MALHOTRA WZ 85 A CHOUKHANDI EXTN TILAK NAGAR NEW DELHI
DELHI 110018 IN30133019722137 59.50 29-Sep-2017
VISHAL PRAVINBHAI PARMAR
1/1052, DHOBI SHERI, NANPURA, SURAT
GUJARAT 395001 1204310000054448 87.50 29-Sep-2017
VISHAL SADASHIV GAIKWAD
PRATIMA NIWAS, AT HMADABAJPHATA, POST KONDVE,
MAHARASHTRA
415002 IN30226910901716 7.00 29-Sep-2017
591 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
VISHAL SHARMA JAFAR NAWAZ H NO 4/869/2 PASS ARAYA SAMAJ INTER COLLEGE KHALAPAR SAHARANPUR
UTTAR PRADESH
247001 1206120000128628 17.50 29-Sep-2017
VISHAL SIROTHIYA FLAT NO. 11 FOURTH FLOOR GANRAJ APARTMENT (INSIDE GANRAJ EST- ATE) NEAR VADUWADI HADAPSAR
MAHARASHTRA
999999 IN30302851256319 101.50 29-Sep-2017
VISHAL VASANT BICHAKAR
A/P- KODOLI TAL- PANHALA DIST- KOLHAPUR (CHAVADI MAGE) KOLHAPUR
MAHARASHTRA
416114 1202000000188382 10.50 29-Sep-2017
VISHAN MOHAN GUPTA 102 CHHOTI CHHAPETI UTTAR PRADESH
283203 IN30165310236172 35.00 29-Sep-2017
VISHNU CHINDHU CHAUDHARI
C/O H V CHAUDHARI C 3 AMRUTWEL GAJANAN MAHARAJ NAGAR
MAHARASHTRA
425201 IN30109810178805 3.50 29-Sep-2017
VISHNU SHUKLA E 2 4 PEPAR MIL KALONI ANSHIK C BLAK LUCKNOW
UTTAR PRADESH
226006 1304140001072002 35.00 29-Sep-2017
VISHNU VITTHAL PAWAR
B-2, LAXMI PRASAD APPARTMENT JOSHI PALAND RATNAGIRI
MAHARASHTRA
415612 1202160000080115 101.50 29-Sep-2017
592 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
VISHWA KUMAR KANCHAN HOUSE NEAR SULTHAN BATHERY BOLOOR
KARNATAKA
575003 IN30113526047169 35.00 29-Sep-2017
VISHWAKARMA PANKAJ K
QR.NO.B/41 BALGI DISTRICT KORBA
CHHATTISGARH
495455 IN30169610968813 87.50 29-Sep-2017
VISHWANATH KUDTAKAR
D NO 937/1 MYSORE MATTAGALLI KAIPET
KARNATAKA
577001 IN30113526744377 3.50 29-Sep-2017
VISHWAS BAPURAO IDATE
SHUBHASH NAGAR KOREGAON DIST - SATARA KOREGAON
MAHARASHTRA
415501 1202890000273571 147.00 29-Sep-2017
VIVEK ANAND H NO 4530 B MIG SUPER FLATS SECTOR 70, SAS NAGAR
PUNJAB 160071 IN30021410552882 59.50 29-Sep-2017
VIVEK CHAUHAN C/O MR R S RANA HOUSE NO 128 BLOCK A POCKET 00 SECTOR 2 60 SQM ROHINI
DELHI 110085 IN30051310803898 17.50 29-Sep-2017
VIVEK DHAR DIWAN UTI BANK LTD TARA TERRACES MOTA BAZAR VALLABH VIDYANAGAR GUJARAT
GUJARAT 388120 IN30051313879019 14.00 29-Sep-2017
VIVEK GHANASHYAMBHAI BRAHMBHATT
18 F SECTOR 6 RELIANCE GREENS MOTI KHAVDI JAMNAGAR GUJARAT
GUJARAT 361140 IN30051313060018 140.00 29-Sep-2017
VIVEK GOYAL HARI SHANAKRI GHAZIPUR UTTAR PRADESH
233001 IN30155721641328 87.50 29-Sep-2017
593 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
VIVEK JAIKISAN SARDA C1 6 VRUNDAVAN HOUSING SOCIETY OPP SRUSHTI SOCIETY GURUGANESH NAGAR KOTHRUD PUNE MAHARASHTRA
MAHARASHTRA
411029 IN30267935793844 70.00 29-Sep-2017
VIVEK KAPOOR U 23/6 FIRST FLOOR PINK TOWN HOUSE DLF PHASE III
HARYANA 122002 IN30302851944397 17.50 29-Sep-2017
VIVEK KUMAR BANSAL MOH PRITHVI DARWAJA KAIMGANJ FARRUKHABAD UTTAR PRADESH
UTTAR PRADESH
207502 IN30169610951970 87.50 29-Sep-2017
VIVEK KUMAR CHANDAK
B-37/12/A-H-2,SAVITRIPUR COLON BIRDOPUR VARANASI
UTTAR PRADESH
221010 1202470000019783 10.50 29-Sep-2017
VIVEK KUMAR MALHOTRA
E/125/I, NARAINA VIHAR, NEW DELHI NEW DELHI
DELHI 110028 IN30088814749245 350.00 29-Sep-2017
VIVEK SAURABH ROOM NO 37/3 ENGINEERS HALL TELLO COLONY JAMSHEDPUR
JHARKHAND
831004 IN30267935780107 31.50 29-Sep-2017
VIVEK SINGH 14/413 INDIRA NAGAR LUCKNOW
UTTAR PRADESH
226016 IN30051316792418 3.50 29-Sep-2017
594 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
VIVEK SINGH C/O ANDAMAN PAINTS (P) LTD PLOT NO D 13 14&18 INDUSTRI ESTATE GARACHARMA PORTBLAIR PORT BLAIR
ANDAMAN AND NICOBAR ISLANDS
744105 1202990004854121 17.50 29-Sep-2017
VIVEK SRIVASTAVA FLAT NO.17, RUNWAL REGENCY, KARVE ROAD, KOTHRUD , 0
MAHARASHTRA
999999 0000000000000716 700.00 29-Sep-2017
VIVEK VASANTRAO DUSANE
SHRINIWAS BHAGYA NAGAR COLONY BEED
MAHARASHTRA
431122 IN30290242137366 21.00 29-Sep-2017
VIVEKANAND GOPALRAO KASARALIKAR
64 GOKUL ASHOKNAGAR NANDED
MAHARASHTRA
431605 1201090001408186 17.50 29-Sep-2017
VIVEKANAND SHANKAR PATIL
3/19, BAWADEKAR MALA, BEHIND LAIKAR TALKIES, ICHALKARANJI
MAHARASHTRA
416115 1203460000020474 35.00 29-Sep-2017
VKKY MEHTA H.NO. 586, TEJLI GATE JAGADHRI
HARYANA 135003 1201060400025076 17.50 29-Sep-2017
VOGETI LAKSHMI NARASIMHA KRISHNA
DOOR NO 2/19/3 VOGETI VARI STREET R R PET, TADEPALLIGUDEM
ANDHRA PRADESH
534101 IN30169610842538 35.00 29-Sep-2017
VRINDA SHANTHARAM ARUNIMA KEEZHCHERIMEL CHENGANNUR ALAPPUZHA
KERALA 689121 1202390000131541 35.00 29-Sep-2017
595 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
VUNGUTURI NAGA MALLESWARA RAO
16-17-132A S N S TEMPLE STREET OLD GUNTUR GUNTUR
ANDHRA PRADESH
522001 IN30039415358917 3.50 29-Sep-2017
VUPPULURI PREM SANKAR
FLAT 1 AND 2 BLOCK F KRUPA APTS SRINIVASULU GARDEN SECUNDERABAD
ANDHRA PRADESH
500026 IN30039413771346 56.00 29-Sep-2017
VVSK SHANMUGAM OLD NO 97 NEW NO 404 ARUPPUKOTTAI ROAD
TAMIL NADU
626001 IN30302852639476 70.00 29-Sep-2017
WALKIKAR MANGAL C/O BANK OF MAHARASHTRA NAMDEVWADA NIZAMABAD
ANDHRA PRADESH
503002 1202940100006351 70.00 29-Sep-2017
WAZIR CHAND SHARMA KOHALI NIWAS ENGINE GHAR SANJAULI SHIMLA
HIMACHAL PRADESH
171006 IN30267932597880 56.00 29-Sep-2017
WINSTON RAJKUMAR HENRY
NO 3 I FLOOR V P COLONY NORTH ST AYANAVARAM
TAMIL NADU
600023 IN30021412910003 21.00 29-Sep-2017
Xaviour Josephbabu Vallonthaiel
186 II Street, Poongothai Nagar Civil Aerodrome Po
TAMIL NADU
641014 IN30287120229514 647.50 29-Sep-2017
Y C GUPTA 2096, DAMPIER NAGAR UTTAR PRADESH
281001 IN30020610122873 59.50 29-Sep-2017
Y K N SATISH 2-27C VARAPARLA ADDANKI MANDAL
ANDHRA PRADESH
522616 IN30039416036217 17.50 29-Sep-2017
596 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
Y KOMALI SATYAVATHY F-4 75-6-14 SUPREME APARTMENTS
ANDHRA PRADESH
533103 IN30039415526706 56.00 29-Sep-2017
Y S BHANDARI C/O SURESH PRASAD ANAND BHAVAN SUYOJIT LAWNS NR SARADA BUNGLOW MAHATMA NAGAR
MAHARASHTRA
422007 IN30302851052045 105.00 29-Sep-2017
Y S KRISHNA KUMARI NO 31 12TH BLOCK MADHUVANA LAYOUT 2ND STAGE SRIRAMPURA MYSORE
KARNATAKA
570022 IN30192630784599 175.00 29-Sep-2017
YAJNESH BHAT K H NO 188 GHANASHYAM EAST BLOCK ROAD KUNDAPURA
KARNATAKA
576201 IN30169611940730 35.00 29-Sep-2017
YARLAGADDA SRINIVAS NO 9 KARUPPUR TVIAPANDANALLUR THIRUVIDAI MARUTHUR TALUK THANJORE
TAMIL NADU
609807 IN30302852655797 52.50 29-Sep-2017
YARLAGADDA SWATHI 12-6-2/202, I FLOOR VIVEK NAGAR KUKATPALLY HYDERABAD
ANDHRA PRADESH
500072 1201350000049681 42.00 29-Sep-2017
YASH BALA GUPTA 49/3 LINKING ROAD EXTNS SANTACRUZ WEST MUMBAI
MAHARASHTRA
400054 IN30036021150743 56.00 29-Sep-2017
597 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
YASH OBEROI 77/78 COMMERCIAL COMPLEX NEHRU NAGAR BHILAI
CHHATTISGARH
490020 IN30045011995382 87.50 29-Sep-2017
YASHODA RAMCHANDRA RATHI
SHREEDHAM RAMDAS PETH ARVIND GHOSH MARG AKOLA
MAHARASHTRA
444001 1201090000384025 17.50 29-Sep-2017
YASHPALSINH G GOHIL ISHAVASYAM D 140 RAMNAGAR TALAJA ROAD BHAVNAGAR GUJ
GUJARAT 364002 IN30103924018563 56.00 29-Sep-2017
YASHVIN BHUPATBHAI MANIYAR
PLOT NO 10, RADHAKUNJ SOCIETY NEAR RADHA MANDIR WAGHAWADI ROAD
GUJARAT 364001 IN30169610826327 35.00 29-Sep-2017
YASHWANT PRAKASH JADHAV
MODERN MARKET ANIL MADICAL STORES TULSI APPT AKASHWANI TOWER
MAHARASHTRA
422005 IN30223611019434 10.50 29-Sep-2017
YATIN DILIP SHAH INDRAPRAST NAGARI, RUIKARWADI NEAR GALAXY HOTEL,
MAHARASHTRA
445001 IN30226910521930 3.50 29-Sep-2017
YAYATI BORUAH QTR. NO. 55 / 2, TYPE V, CAPITAL OMPLEX DISPUR, P.O. ASSAM SACHIVALAYA, GUWAHATI, ASSAM
ASSAM 781006 IN30023911542572 24.50 29-Sep-2017
598 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
YEDLA VENKATA KRISHNA RAO
FLAT NO G4, MARUTHI HOMES, BAPUJI NAGAR BOWEN PALLY SECUNDERABAD
ANDHRA PRADESH
500011 IN30047643315930 35.00 29-Sep-2017
YESHWANT BHASKAR DESHPANDE
MELLENIUM PARK,FLAT NO B-004, BLDG NO 1,SHIVAJI NAGAR, MAHATMA PHULE ROAD, DOMBIVLI(W)
MAHARASHTRA
421202 1201090000492979 35.00 29-Sep-2017
YOGANARASIMHA C R HEAD MASTER GOVT. HIGH SCHOOL HALEBUDANUR
KARNATAKA
571404 IN30169610211707 35.00 29-Sep-2017
YOGANDRA PAL SINGH 10 AVANTI APARTMENT NR APOLLO HOSPITAL DOCTOR HOUSE
GUJARAT 380006 IN30127630444516 70.00 29-Sep-2017
YOGENDRA KUMAR SHARMA
NH 3/C 129 NTPC COLONY VINDHYA NAGAR SIDHI
MADHYA PRADESH
486885 IN30290242615398 35.00 29-Sep-2017
YOGESH ANIL KHODKE H NO 09 SHANIWAR WARD PANCH KANDIL GAJANAN KHODKE MARG MALEGAON MALEGAON
MAHARASHTRA
423203 IN30021413891601 17.50 29-Sep-2017
YOGESH ARVIND JOSHI 901 PANCHARTNA TOWERS NR MANTRI PARK NEAR SHIVAJI STATUE KOTHRUD
MAHARASHTRA
411038 IN30051312061550 1204.00 29-Sep-2017
599 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
YOGESH CHANDRA SINHA
KARMA PROJECT KUJU AREA PO KARMA DIST HAZARIBAGH JHARKHAND
JHARKHAND
825330 IN30051312355045 35.00 29-Sep-2017
YOGESH DESAI HUF 13 SARVODAYA PARK SOCIETY II BEHIND SWAMI VIVEKANAND GARDEN NEAR RUPALI SURAT
ANDAMAN AND NICOBAR ISLANDS
999999 1203320000406456 175.00 29-Sep-2017
YOGESH KRISHNA GAVANE
S NO 77 SANGAMWADI NR BUS STOP EAST KIRKER YERWADA PUNE MAHARASHTRA
MAHARASHTRA
411003 IN30051317255597 17.50 29-Sep-2017
YOGESH KUMAR SHARMA
SGT RTO SECTION HQ EAC U UPPERSHILLONG NONGYLER EAST KHASI HILLS
MEGHALAYA
793009 IN30177412330734 45.50 29-Sep-2017
YOGESH REVANNATH BORUDE
ATPOST-SAROLA BADDI TAL-AHMEDNAGAR SAROLA BADDI
MAHARASHTRA
999999 1302190000087523 3.50 29-Sep-2017
YOGESH S BAGAD FLAT NO 5 PRITISH C APT INFRONT OF AADARSH VILLA ROW HOUSE OPP BURKULE HALLS KAMATHWADE NASIK
MAHARASHTRA
422009 IN30302850286226 17.50 29-Sep-2017
600 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
YOGESH SINGH YADAV C 163 RAILWAY COLONY LALGARH BIKANER
RAJASTHAN
334001 1304140006305146 17.50 29-Sep-2017
YOGESH WAMAN RANE 913/1 E WARD, OM APPT NEAR SWAN DIGITAL, 5TH LANE SHAHUPURI, KOLHAPUR
MAHARASHTRA
416001 1201091900071783 7.00 29-Sep-2017
YOGINDER V NO 39 VASANTHA VALLABHA NAGAR II BLOCK VASANTHAPUR
KARNATAKA
560061 IN30302850962346 35.00 29-Sep-2017
YOUDHVEER KOHLI MIG-17 BARRA-6 KANPUR UTTAR PRADESH
208001 IN30105510275664 59.50 29-Sep-2017
YUGANDHAR BOPPANA PLOT NO.208, BLOCK NO.12, RAIN TREE PARK, KPHB COLONY, KUKATPALLY, R R DIST, HYDERABAD
ANDHRA PRADESH
500072 1203950000128989 17.50 29-Sep-2017
YURI DOMNIC GHONSALVIS
301A ACTON SANDOOR VASAI WEST
MAHARASHTRA
401201 IN30051311400157 14.00 29-Sep-2017
YUSUF DAUDBHAI KHATANI
MAIN BAZAR AT ALIABADA DIST JAMNAGAR
GUJARAT 361110 IN30021413627903 140.00 29-Sep-2017
YUVRAJ ASHOK GAVALI 1757 A WARD SAKOLI CORNER TARABAI ROAD NR BHARTIY VIDYARTHI SENA
MAHARASHTRA
416012 IN30290241470654 126.00 29-Sep-2017
601 of 603
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
YUVRAJ SAWANT AT POST-RETHARE BUDRUK, TAL-KARAD, DIST-SATARA MAHARASHTRA SATARA
MAHARASHTRA
415108 0000000000000614 175.00 29-Sep-2017
ZAFAR ALAM NOMANI I 59 SAFINA APTS MEDICAL ROAD DODHPUR
UTTAR PRADESH
202002 IN30290242467666 105.00 29-Sep-2017
ZAHOOR AHMAD MIR Mirjan Pora Nawa Kadal Srinagar Kashmir
JAMMU AND KASHMIR
190002 IN30234910226314 1750.00 29-Sep-2017
ZAIDI ALTAF JAN Dabtal Zaina Kadal Srinagar
JAMMU AND KASHMIR
190002 IN30234910316965 350.00 29-Sep-2017
ZAREENA HUSSAIN U 28/4, 10TH STREET RUBINI APARTMENTS ANNA NAGAR
TAMIL NADU
600040 IN30163740543693 17.50 29-Sep-2017
ZEEBA TAQUI IMAMBARA NAZIM SAHEB 110 VICTORIA STREET LUCKNOW
MAHARASHTRA
999999 IN30133019267270 52.50 29-Sep-2017
ZEENAT VASEEM 37 GULISTAN COMPLEX POST ALIGARH DAIRY FARM ANOOPSHAHAR ROAD
UTTAR PRADESH
202001 IN30290242941083 56.00 29-Sep-2017
ZOHRABANU YUSUF MEMON
BUILDING NO C/6/5 1ST FLOOR FLAT NO 4 SEC 3 CBD BELAPUR
MAHARASHTRA
400614 IN30154918410340 10.50 29-Sep-2017
602 of 603