HCL Technologies Limited Details of unpaid & unclaimed - Final … · 2015-03-03 · 1201091900094920 shrikant vishanu naik nr binkhambi ganesh 2736 a mahadwar rd kolhapur 416012

HCL Technologies Limited

Details of unpaid & unclaimed - Final Dividend (2009-10)

Folio No/ Demat Account

Number

First Name Middle Name Last Name Address Amount

(Rs.)

Due date of

Transfer to

IEPF

1201060000252370 SHAKUNTALA GUPTA I-2 Chetakpuri Gwalior 474009 25.00 27-Nov-17

1201060000309130 U ARUNA SHENOY NANDA DEEPA GUDDENGADI UDYAVAR UDUPI 574118 40.00 27-Nov-17

1201060000405780 SADANAND SIDDANAGOUDA KAREGOUDAR SADANAND NILAYA RAJARAJESHWARI NAGAR RANEBENNUR 581115 2.00 27-Nov-17

1201060000487290 AJIT SUDHAKAR PATIL 1/16 VANDANA PARK INDIRA NAGAR NASIK 422009 20.00 27-Nov-17

1201060000541450 BASAVARAJ H GUDUMI OPP. TO BELAVIGI HOSPITAL PINGAKSHA UMASHANKAR NAGAR RANEBENNUR

RANEBENNUR 581115

30.00 27-Nov-17

1201060000591140 JYOTI DEELIP KHOPE FLAT NO 12 ABHISHEK APT VADALA PATHARI ROAD NASIK 422006 10.00 27-Nov-17

1201060000616900 USHA GOYAL W/O GOYAL H K C - 9/3 GRASIM STAFF COLONY KUMARPATNAM RANEBENNUR 581123 20.00 27-Nov-17

1201060000628080 G V PARVATHI 102 SRI LAKSHMINILAYA KEB LAYOUT SAPTHAGIRI EXTN TUMKUR 572102 200.00 27-Nov-17

1201060000643510 KIRAN PRAKASH DHATINGAN 59 MAIN ROAD NASIK NASIK 422001 20.00 27-Nov-17

1201060000649240 PRADEEP KUMAR DAS C/O-MR.P.K DAS PRIVATE PLOT NO-D-32 B.J.B NAGAR BHUBANESWAR 751014 5.00 27-Nov-17

1201060000671230 RAJ KUMAR TUWANI SADAR ROAD BALOD DIST DURG BALOD 491226 20.00 27-Nov-17

1201060000680560 SUSHMITA TANDAN 10 NAWAB YUSUF ROAD ALLAHABAD 211001 5.00 27-Nov-17

1201060000701280 R T DASAR 810 HARUGERI TAL-RAIBAG DIS-BELGAUM BELGAUM 591220 10.00 27-Nov-17

1201060000749680 S M MURALI HOUSE NO. 124-1 6TH CROSS RAVINDRA NAGAR SHIMOGA 577201 3.00 27-Nov-17

1201060000785650 T H RATHANMMA MEDICAL OFFICER QUARTERS PHC MASUR HIREKERUR 581111 10.00 27-Nov-17

1201060001126450 IKRAMULLA K A KUNIGAL CLINIC B M RAOD KUNIGAL 572130 10.00 27-Nov-17

1201060001514410 PRADEEP BHANDARI ZENDE GALLI SHIVAJI ROAD DIST-AHMEDNAGAR KOPARGAON 423601 2.00 27-Nov-17

1201060001702300 PARWATI BASAPPA PUJAR YALAKKI SHETTAR COLONY BEHIND SHANKAR MATH DHARWAD 580004 1.00 27-Nov-17

1201060001878850 RABINDRA NATH SINGH S/O SRI HARIHAR SINGH TILAK NAGAR RUKUNPURA PO B. V. COLLEGE PATNA 800014 5.00 27-Nov-17

1201060100003490 HANUMANDAS MANIKLAL CHANDAK MOHINI AGENCIES RATHI MARG PULGAON 442302 10.00 27-Nov-17

1201060100011630 AJIT SINGH C/O SHRIRAM FINANCE CO. LTD. PARASIA ROAD CHHINDWARA 480001 4.00 27-Nov-17

1201060100086020 AKHILESH KUMAR LAKSHMI NARAYAN

DAS

C/ON LT. COL. AKHILESH KUMAR N C C O T A KAMPTEE KAMPTEE 441001 120.00 27-Nov-17

1201060100091540 NARENDRA NARAIN SINGH AMEYA APARTMENT FLAT NO 5 KELKARWADI WARDHA WARDHA 442001 115.00 27-Nov-17

1201060100114860 SHILPA SURYAWANSHI WARD NO. 14 KUMHARI MOHALLA PARASIA DIST :- CHHINDWARA 480441 11.00 27-Nov-17

1201060100181010 SHAINUDDIN KHAN WARD NO. 6 AMBARA TAH-PARASIA CHHINDWARA 480001 25.00 27-Nov-17

1201060400102430 PRAVEEN KUMAR MITTAL M/S JAGANNATH SONS SHIV CHOWK GANGHOH SAHARANPUR 247341 50.00 27-Nov-17

1201070000115080 PRIYANK ASHOKKUMAR DALAL 5/224 1ST FLOOR ROOM-2 SUKHADIYA SHERI ROOWALA TEKRA SURAT 395003 4.00 27-Nov-17

1201080100004340 PAWAN KUMAR SHARMA Flat No. 304 Sunamoni Aptt. Telenga Bazar Cuttack 753009 8.00 27-Nov-17

1201090000116240 SHAMKANT GOVINDRAO DESHPANDE 'PITRU-CHHAYA' BUILDING JATHARPETH GUPTE ROAD AKOLA 444001 10.00 27-Nov-17

1201090000227780 SUBRATO SATYABRATA PAL PAL CHOWK RAIL TOLY GONDIA GONDIA 441614 100.00 27-Nov-17

1201090000236830 KEWAL SINGH HOUSE NO-155 PAKKAKOT MANPUR ROAD KASHIPUR 244713 5.00 27-Nov-17

1201090000237650 GAUTAM MOHAPTRA FLAT 611 VARUNA BLOCK 6TH FLOOR MY HOME NAVA DWEEPA NR CYBER TOWERS

MADHAPUR HYDERABAD 500033

50.00 27-Nov-17

1201090000287550 ARCHANA BHATTACHARJYA M/S. G.I.G. SWEETY MKT. GANESHGURI CHARIALI DISPUR GUWAHATI 781006 7.00 27-Nov-17

1201090000499120 SUMA R DESHPANDE JR 1/1 HMP COLONY SHAHABAD SHAHABAD 585229 15.00 27-Nov-17

1201090000553200 HANSIKA AMITKUMAR PATALIA LAXMI APPT-102 NEAR JOGERS PARK JAMNAGAR 361008 1.00 27-Nov-17

1201090000714740 RADHAKRISHNA SHARMA SAMRIDDHI BANTAKAL POST UDUPI 574115 1.00 27-Nov-17

1201090000734790 NAGARAJU BANDARU 8-350-2 SUNDAR NAGAR ONGOLE 523001 51.00 27-Nov-17

1201090000859590 JUDOMAL REVACHAND KUKADEJA PLOT NO GANESH TALKIES NEAR GANDHINAGAR KOLAPUR 416119 1.00 27-Nov-17

Page 1 of 118


Number


(Rs.)

Due date of

Transfer to

IEPF

1201090000980760 K KRISHNAKUMARI 12 4th TYPE TNC COLONY ALANGULAM . SIVAKASI 626127 5.00 27-Nov-17

1201090000986050 VENKATASUBRAMANIYAG

UPTA

G OLD NO. 135 NEW NO. 166 BAZZAR STREET NAMAKKAL 637001 2.00 27-Nov-17

1201090001103530 SIMA GHOSH DT-137 BRPL TOWNSHIP PO- DHALIGAON DIST- CHIRANG (BTAD) BONGAIGAON 783385 50.00 27-Nov-17

1201090001147970 DIGANTA RANJAN PATGIRI HOUSE NO-6 KARMABIR BORDOLOI PATH WIRELESS DISPUR PO- ASSAM SACHIVALAYA

GUWAHATI 781006

50.00 27-Nov-17

1201090001245730 T M R SABEER AHAMED 63 JINNAH STREET KOOTHANALLUR TIRUVARUR 614101 40.00 27-Nov-17

1201090001251150 N SWAMINATHAN 57 MAIN ROAD VELUR THIRUTHURAIPOONDI TIRUVARUR DISTRICT 614713 81.00 27-Nov-17

1201090001296760 SURYAKANT ACHARYA 108-A SILVER OAKS COLONY ANNPURNA ROAD INDORE 452001 18.00 27-Nov-17

1201090001364350 SILVY KUTTY JOSEPH PANACKAKUZHY HOUSE BHARANANGANAM P O KOTTAYAM 686578 150.00 27-Nov-17

1201090001402930 R RAJKUAMR 19 B 15 E DR.RAJAGOPAL STREET MUSIRI P.O TRICHY 621211 20.00 27-Nov-17

1201090001464010 BALAJI G DOOR NO:24/25 VAITHIALINGAM STREET SAMINATHAPURAM SALEM 636009 20.00 27-Nov-17

1201090001498580 LALITHA BAI NAVARATANMAL 148 BAZAR STREET TIRUPATHI TIRUPATHI 517501 1.00 27-Nov-17

1201090001630300 R RAJENDRAN DOOR NO-200 EMMAM PALAYAM SANNIYASI PATTI(P.O) BHAVANI ERODE ERODE 638311 50.00 27-Nov-17

1201090001649260 DAVID DUTTA MISSION PARA BEHIND CENTRAL MKT. DIGBOI TISNUKIA 786171 33.00 27-Nov-17

1201090001656050 J JEYAKUMAR 82 A 1 BUNGALOW STREET KOVILPATTI TUTICORIN DISTRICT TUTICORIN DISTRICT 628501 2.00 27-Nov-17

1201090001671990 ALOK KUMAR GHOSH KALMEGHA MANSGARA LALGOLA MSD MURSIDABAD 742148 5.00 27-Nov-17

1201090001693570 GOPIKRISHNAN N DOOR NO.:31. VALLALAR ST. MADUKKUR (PO) PATTUKKOTTAI (TK) THANJAVUR 614903 5.00 27-Nov-17

1201090001770200 KAMLESHBHAI JAYANTILAL MODI 13 SUMANGLAM SOCIETY ALKAPURI POLOGROUND HIMATNAGAR HIMATNAGAR 383001 25.00 27-Nov-17

1201090001820740 POTHUGANTI MOHAN RAO H-NO:1-5 GANAPAVARAMU(PO VIL) MUNAGALA(MD) NALGONDA 508233 40.00 27-Nov-17

1201090001841060 JOSEPH CECIL FRANCIS SEQUEIRA SF/2 2ND FLOOR PO-NIO DELPHINE APPT DONAPAULA 403004 12.00 27-Nov-17

1201090002175390 N RAMALAKSHMI DOOR NO 1/425B SRINIVASA NAGAR TIRUNELVELI TIRUNELVELI 627011 1.00 27-Nov-17

1201090002200830 T RAMAMOORTHY DOOR NO:321B NEW HOUSING UNIT PONNAVARAYAN KOTTAI(PO) PATTUKKOTTAI(TK)

THANJAVUR 614602

10.00 27-Nov-17

1201090002373680 MALTI MISHRA 152 MANAS NAGAR MATHURA MATHURA 281001 4.00 27-Nov-17

1201090002539940 SANNUTHI BABU RAM PRASAD H NO 2-1-58 SOWKARPET ALLAGADDA 518543 28.00 27-Nov-17

1201090002641540 NAGABHUSHANAM POLEPALLI D NO 5-65 MAIN BAZAR KANDUKURU POST P T M MANDAL CHITTOOR DISTRICT 517325 10.00 27-Nov-17

1201090002675320 SANJAY KUMAR SHRIVASTAVA E-8 EPIP RIICO INDL AREA SITAPURA JAIPUR 302011 70.00 27-Nov-17

1201090002690460 RAM PHER Q.NO.3-G-7 OBRA COLONY OBRA SONEBHADRA 231219 15.00 27-Nov-17

1201090002725520 SAT PAL VPO GOVINDSAR TEHSIL AND DISTRICT KATHUA KATHUA 184101 1.00 27-Nov-17

1201090002752660 SUSHA SUSAN GEORGE THENGUMPALLIL (H) KUTTAPUZHA (PO) VARIKADU THIRUVALLA PATHANAMTHITTA 689103 10.00 27-Nov-17

1201090002852480 V VAIRALAKSHMI DCF QUARTERS B.H.ROAD LOWER HUTHA BHADRAVATHI BHADRAVATHI 577301 15.00 27-Nov-17

1201090002937020 RAJENDRA NAMDEO PATIL NEAR SHRIRAM NAGAR DHEKU ROAD AMALNER 425401 10.00 27-Nov-17

1201090002960850 YERRAVELLY PADMACHARY H NO 1-91 BATASINGARAM VILLAGE HAYATHNAGAR MANDAL RANGARCDDY HYDERABAD

500040

30.00 27-Nov-17

1201090003057930 SIBY LUKOSE VIMALA BHAVAN CHERUVALLY P O KANJIRAPPALLY KOTTAYAM 686543 5.00 27-Nov-17

1201090003099040 ADRIL PRASHANTH DALMEIDA BENSON ALSEBETTU AIRODY POST SASTHAN UDUPI 576226 1.00 27-Nov-17

1201090003169080 B KALYAN REDDY H NO 45-142-26 E 12 MACHANI SOMAPPA COLONY KURNOOL 518003 1.00 27-Nov-17

1201090003502820 TARINI RAJBONGSHI C/O MONOMOHAN RAJBONGSHI SALBARI NOONMATI GUWAHATI 781020 70.00 27-Nov-17

1201090003513240 NAJIB ALI 123 ADALAT ROD PIDAVA WARD NO.9 DISTT.JHALAWAR PIDAVA 326034 50.00 27-Nov-17

1201090003573840 PATEL KRUPALI M PRABHU FALIYA DHARMAPUR VALSAD 396050 10.00 27-Nov-17

1201090003850930 BIMALA BHANSALI 4-2-333 OLD BHOIGUDA SECUNDERABAD R P ROAD BATA SECUNDERABAD 500003 1.00 27-Nov-17

1201090003878570 ANUPAMA P H.NO:2-1-42/A NALLAKUNTA WARD-2 CIRCLE-6. HYDERABAD 500044 1.00 27-Nov-17

1201090700048620 MAHENDRA BALKRUSHNA ALAI 8 MANGALKALASH INDIRANAGAR NASIK NASIK 422009 20.00 27-Nov-17

1201090700074110 ARUNA CHANDRAKANT NAIK HOUSE NO. 1418 FIRST FLOOR OPP DENA BANK LANE NO. 4 DHULE DHULE 424001 1.00 27-Nov-17

Page 2 of 118


Number


(Rs.)

Due date of

Transfer to

IEPF

1201090700103380 BHAGWAN GOPINATH DAHALE DAHALE JEWELLERS GANESH CHOWK CIDCO NASIK 422009 10.00 27-Nov-17

1201090900008650 K MOHA DAS TC 4/1804(1) KOWDIAR PO TRIVANDRUM 695003 8.00 27-Nov-17

1201091900029140 IQBAL ABBAS SOPEKAR A/P-FANSOP DIST-RATNAGIRI FANSOP 415612 1.00 27-Nov-17

1201091900038230 BALASO MARUTI KHADE A/P-PALASHI TAL.-MAN DIST.-SATARA SATARA 415509 20.00 27-Nov-17

1201091900056920 PARISA ANNAPPA GHONGADE 2017 B KINARA KAMAL APTT FLAT NO 4 MANGALWAR PETH KOLHAPUR 416012 8.00 27-Nov-17

1201091900069570 KALPANA VIJAYKUMAR DESHPANDE 1037 BRAHAMANSHAHI WAI TAL - WAI SATARA 412803 20.00 27-Nov-17

1201091900073440 SURENDRA CHANDRAKANT GADRE 140/A/1/1B NEAR SHIVAJI VIDHYAPEETH NARSINH SARSAWATI NAGAR KOLHAPUR 416008 3.00 27-Nov-17

1201091900086460 ATMARAM SHANKAR ADAKE YASHOMATI HEIGHT 1ST FLOOR NEAR SHRE HOSPITAL RUKAMINI NAGAR ROAD KARAD

415110

10.00 27-Nov-17

1201091900091530 BHUJANGRAO GULABRAO BHOITE H NO 72 LONI TAL-KHANDALA DIST-SATARA KHANDALA 415526 5.00 27-Nov-17

1201091900092910 DEEPAK TARACHAND SHIRADHANKAR ATPO-GUHAGAR (BAUG) TAL-GUHAGAR DIST-RATNAGIRI GUHAGAR 415703 15.00 27-Nov-17

1201091900094920 SHRIKANT VISHANU NAIK NR BINKHAMBI GANESH 2736 A MAHADWAR RD KOLHAPUR 416012 9.00 27-Nov-17

1201091900108080 AMUL MAHADEO PAVASKAR 44 K DATTANAGAR COLONY SAWANTWADI DIST-SINDHUDURG SAWANTWADI 416510 7.00 27-Nov-17

1201091900125530 SANJAY HARIHARRAO PATIL H.NO-2644 SHAKAMBARI MAIN ROAD BHARADNAKA MALVAN 416606 8.00 27-Nov-17

1201091900131650 ROOPARAM JEEVARAMJI RAIKA NEAR GURUPRASAD SWEET MART BAZARPETH LANJA POST LANJA DIST- RATNAGIRI

RATNAGIRI 416701

1.00 27-Nov-17

1201091900140350 SUHAS MANILAL SHAH 690 AT-POST-HALKARNI TAL-GADHINGLAJ DIST-KOLHAPUR KOLHAPUR 416506 3.00 27-Nov-17

1201092400014280 ATIT EKKA QTR. NO. D1/148 POST REFINERY TOWNSHIP BEGUSARAI 851117 50.00 27-Nov-17

1201092400023400 BIPIN PRASAD VILL-DEEH P.O-KEOTI P.S. BARBIGHA SHEIKHPURA 811101 22.00 27-Nov-17

1201092400032330 OM PRAKASH MASKARA MASKARA BHAWAN BANK ROAD RAXAUL RAXAUL 845305 34.00 27-Nov-17

1201092400036760 SUNIL KUMAR TIWARI VILL+P.O.-MEENAPUR RAI DIST.- VAISHALI HAJIPUR 844101 2.00 27-Nov-17

1201092400047750 DINESH KUMAR AGRAWAL C/O-ANCHAL MAIN ROAD RAXAUL RAXAUL 845305 27.00 27-Nov-17

1201092400066890 ASHOK KUMAR BAITHA BHELAHI ANCHAL - RAXAUL RAXAUL 845305 27.00 27-Nov-17

1201092400068230 SHAHEEN KAUSER C/O MD. MAHMOOD RAZA MOH - KHAJAPURA PO - B. V. COLLEGE PATNA 800014 24.00 27-Nov-17

1201092400070780 BASANTI TRIVEDI C/O R.N.TRIVEDI ''VATSALYA'' SAHDEO PATH SATSANG MARG PATEL NAGAR PATNA 800023 43.00 27-Nov-17

1201092400073350 SUNIL KUMAR RESERVATION OFFICE RLY STATION RAXAUL RAXAUL 845305 21.00 27-Nov-17

1201092400073620 PAWAN KUMAR TULSIAN PANKAJ SARI SHOW ROOM MAYUR GALI RAXAUL RAXAUL 845305 24.00 27-Nov-17

1201092600002030 SHANTI DEVI PRASAD E-137 SEC-2 POST OFFICE DHURWA RANCHI RANCHI 834004 24.00 27-Nov-17

1201092600019700 SHARDA SINHA H.I.- 63 HARMU HOUSING COLONY RANCHI RANCHI 834002 22.00 27-Nov-17

1201092600037670 NAWAL KISHORE SINGH OPP. P.P.NARAYAN IND. VILL- BANDH GARI DIPTATOLI CANT OLD H.B.ROAD RANCHI 834001 43.00 27-Nov-17

1201092600043350 JAY PRAKASH NARAYAN SINGH QTR.NO.E/423 RD.NO. 9A P.O- PATRATU THERMAL POWER DIST. HAZARIBAG PATRATU

829119

25.00 27-Nov-17

1201092600045290 ANIL KUMAR SHARMA SHANTI KUNJ GAURI SHANKAR NAGAR NORTH OFFICE PARA DORANDA RANCHI 834002 24.00 27-Nov-17

1201092600051190 ABHISHEK ROY 74 NOVIN MITRA ROAD LALPUR RANCHI 834001 13.00 27-Nov-17

1201092600064880 RAM AUATAR AGARWAL C/O M/S NAVJEEWAN OPP. BANK MORE POLICE STATION DHANBAD 826001 6.00 27-Nov-17

1201092600083130 PRADEEP KUMAR JAIN ABHINANDAN G - 32 LOWER BORDWAN COMPOUND LALPUR RANCHI 834001 34.00 27-Nov-17

1201092600090570 MANISH KUMAR MEHTA MOHUDA BAZAR MOHUDA DHANBAD 828305 29.00 27-Nov-17

1201092600098830 SAKET KUMAR BHUVANIYAN CHHATA TAND BAZAR P.O- KUSUNDA DHANBAD 828116 35.00 27-Nov-17

1201092600125380 SHRI RAM MULTICOM PVT

LTD

221 SHRI RAM PLAZA BANK MORE DHANBAD. DHANBAD 826001 50.00 27-Nov-17

1201092600134270 NIRMALA SHARMA HOUSE NO -A/12 SAKET VIHAR HARMU RANCHI 834002 30.00 27-Nov-17

1201092600135030 AMAR KUMAR TOPPO QR No- 1061 SEC- 6-A B. S. CITY PO - SEC-6 BOKARO 827006 30.00 27-Nov-17

1201092600138600 BEENA DEVI KHANDELWAL 16/1 P N MALIA ROAD SISHUBAGAN RANIGANJ 713347 21.00 27-Nov-17

1201092600143750 AMITA SINGH NILKUNG SUKHDEONAGAR RATU ROAD RANCHI 834005 69.00 27-Nov-17

1201092600149850 RAJESH KUMAR GUPTA C/O LATE GURU CHARAN LAL TUNDI ROAD GOVINDPUR DHANBAD 828109 27.00 27-Nov-17

Page 3 of 118


Number


(Rs.)

Due date of

Transfer to

IEPF

1201092600149990 SAMIR DEY UPKAR NAGAR BEHIND DAV KAPILDEV SCHOOL KADRU RANCHI 834002 20.00 27-Nov-17

1201092600163320 CHANDA SHARAN C/O AKHILESH VERMA 141 C MANDIR MARG ASHOK NAGAR RANCHI 834002 7.00 27-Nov-17

1201092600167940 SUNIL KUMAR SINGH COURT ROAD JAMTARA 815351 24.00 27-Nov-17

1201092600176260 MANJULA PAWAR C/O BELA BOSE SUKHDEO NAGAR RATU ROAD RANCHI 834001 25.00 27-Nov-17

1201092600177570 GUNJAN SONTHALIA RAM BAGAN POST - SEARSOLE RAJBARI DIST - BURDWAN RANIGANJ 713358 43.00 27-Nov-17

1201092600177670 DEEPIKA AGARWAL V. K. PALLY MALDA 732101 22.00 27-Nov-17

1201092600179320 HEMANT KUMAR PANDEY ANAND NAGAR NEAR PUMP HOUSE ITKI ROAD HEHAL RANCHI 834005 40.00 27-Nov-17

1201092600179550 PAPIA CHOUDHURY ASHOK PALLI POST - RANIGANJ DIST - BURDWAN RANIGANJ 713347 22.00 27-Nov-17

1201092600198590 NAGARJUN TEXTILES

INDIA PRIVATE LIM

ITED 2nd FLOOR GEL CHURCH COMPLEX MAIN ROAD RANCHI 834001 416.00 27-Nov-17

1201092600198990 USHA PANDEY AT ANAND NAGAR ITAKI ROAD PISKA MORE HEHAL RANCHI 834005 27.00 27-Nov-17

1201092600205180 SUNIL KUMAR SINGHA AT - SARESBAD POST - JAMJURI FATEHPUR JAMTARA 815351 29.00 27-Nov-17

1201092600226370 RAJENDRA PRASAD SINGH GONDU DIH COLLIERY PO - KUSUNDA DHANBAD 828116 24.00 27-Nov-17

1201092600231830 SUSHIL KUMAR KANDRA INDUSTRIAL GOVINDPUR DHANBAD 828109 8.00 27-Nov-17

1201092600232710 GADADHAR SHAW NEW HOUSE PURANDAHA B-DEOGHAR DEOGHAR 814112 25.00 27-Nov-17

1201092600238050 RAM DAS SAW VICTORY COLLIORY DHANSAR DHANBAD 828106 24.00 27-Nov-17

1201092600247580 SUGANDHA KUMARI CLUB ROAD D.M. KOTHI ROAD PO-ARRAH DIST-BHOJPUR ARA 802301 25.00 27-Nov-17

1201092600250350 SHAILJA SINHA SECTOR-XII/B QR.NO-4047 B.S.CITY BOKARO 827012 23.00 27-Nov-17

1201092600256960 CHETAN PRAKASH GOENKA HUF SHYAM KUNJ DHAIYA DHANBAD DHANBAD 826004 24.00 27-Nov-17

1201092600263360 PREM NATH SONDHI GOUSHALLA PO-MOTINAGAR SINDRI SINDRI 828120 20.00 27-Nov-17

1201092600263770 SANJAY JALAN IMP AGENCY D.N.SINGH ROAD BHAGALPUR BHAGALPUR 812001 20.00 27-Nov-17

1201092600281140 RAMA PRASAD MUKHERJEE SUBHAS NAGAR ANDAL P.O.-ANDAL DIST-BURDWAN ANDAL 713321 20.00 27-Nov-17

1201092600290490 ABHAY KUMAR RAI VILL-AMANW PO-BHARAOULI DIST-BALLIA BALLIA 277501 20.00 27-Nov-17

1201092600299900 SACHCHIDA NAND SINGH QN - RK1-306 SINDRI DHANBAD DHANBAD 828122 58.00 27-Nov-17

1201092600301440 RAM NATH RAY RISHI ARVIND NAGAR LC MORE BIRLA ROAD KULTI DT BURDWAN KULTI 713343 23.00 27-Nov-17

1201092600304620 SUNIL KUMAR YADAV S/O- SHVI SHAKAL YADAV KUSTOR NO-4 KUSTOR DHANBAD 828116 25.00 27-Nov-17

1201210100033130 ANJU AGARWAL C/O G.L.AGARWAL PARSI CHAL BAGICHA COLONY ABU ROAD 307026 100.00 27-Nov-17

1201210100072270 RAVI SHARMA H.NO-9/355 SUN MOON HOUSE CHOPASNI HOUSING BOARD JODHPUR 342008 5.00 27-Nov-17

1201210100275070 JAYANTI LAL AND SONS HUF OPPOSITE RAM DWARA TILAK NAGAR BHADASIYA JODHPUR 342001 20.00 27-Nov-17

1201210100381990 LAXMAN RAM POST-JARODA KALLAN TEH-MERTA CITY DISTT-NAGAUR 341511 30.00 27-Nov-17

1201211900018610 JANENDRA KUMAR SHARMA DEGAWAS TARANAGAR DIST. CHURU TARANAGAR 331304 50.00 27-Nov-17

1201320000001840 RAM CHANDRA SINGHAL 294/C GOAL BLDG A ROAD SARDARPURA JODHPUR JODHPUR 342003 2.00 27-Nov-17

1201320000202960 DILIP KUMAR SRIVASTAVA SULTANPUR GAS SERVICE PALTAN BAZAR NORMAL CHAURAHA SULTANPUR 228001 100.00 27-Nov-17

1201320000230440 PUNEETA PRIYADARSHINI 123 SAKET PALLI (NEAR ZOO GATE ) LUCKNOW 226001 10.00 27-Nov-17

1201320000260680 SUNIL KUMAR MOHAPATRA BADADANDA SAHI TALCHER TOWN ANGUL 759107 10.00 27-Nov-17

1201320000283400 RADHESHAM JAYNARAYAN GANDHI AT. TILAK NAGAR PO PULGAON TAL. DEOLI WARDHA 442302 3.00 27-Nov-17

1201320000314480 MADHU YADAV 129-A MADHUBAN ST JOHN'S COLONY MARAULI BHULLANPUR. VARANASI U P.

VARANASI 221104

34.00 27-Nov-17

1201320000329240 ASHOK KUMAR GUPTA 1251 CIVIL LINES SULTANPUR 228001 4.00 27-Nov-17

1201320000352340 CHANDRAKANT PITAMBER CHAUDHARI NEW F-9154 B.T.P.S. COLONY DEEPNAGAR BHUSAWAL 425307 2.00 27-Nov-17

1201320000361360 MADHU KARAMCHANDANI H N 158/C PURANA GORAKHPUR GORAHNATH GORAKHPUR 273001 40.00 27-Nov-17

1201320000366710 SHAKUNTLA BAJPAI 13/201 DEEPAK SAHARA STATES JANKIPURAM LUCKNOW 226002 25.00 27-Nov-17

1201320000891690 POOJA AJIT GAWALI 2/16 DOCTORS QUARTER CIVIL HOSPITAL ALIBAG CAMPUS ALIBAG 402201 4.00 27-Nov-17

1201320000901360 P PALANIAPPAN 263A FIRST CROSS VAIYAPURINAGAR KARUR 639002 20.00 27-Nov-17

1201320000983270 PRAMOD DATTU PATIL AT CHAULMALA POST CHAUL TAL ALIBAG DIST RAIGAD ALIBAG 402203 18.00 27-Nov-17

Page 4 of 118


Number


(Rs.)

Due date of

Transfer to

IEPF

1201320001405490 REKHA SURESHCHANDRA KULKARNI FLAT NO 17 EVERSMILE APTS MAHATMA NAGAR NASIK 422007 40.00 27-Nov-17

1201320300000050 KRISHNA DWIVEDI 850/163 C SOHABATIYA BAGH ALLAHABAD ALLAHABAD 211006 8.00 27-Nov-17

1201320300000290 SHYAM SUNDER MISHRA OPP_ I.T.I. MAIN GATE PEELA BHAWAN NAINI ALLAHABAD 211008 44.00 27-Nov-17

1201320600016260 RAJEEV MALLIKARJUN SABOJI A/p : RABKAVI TAL-JAMKHANDI RABKAVI 587314 10.00 27-Nov-17

1201330000152900 SHILPA SAGAR KALASKAR 110 MALHAR PETH GOKUL MANDIR PANCHAMUKHI MARUTI PARISAR SATARA SATARA

415002

1.00 27-Nov-17

1201330000193760 ANUP KUMAR ROY SREEPALLY ASANSOL ASANSOL 713304 10.00 27-Nov-17

1201350000032240 CH SARATH BABU DOOR NO.3-1-29 RAJA VEEDHI BHADRA CHALAM 507111 8.00 27-Nov-17

1201370000246060 KUNJ BIHARI DAVE NATIONAL INS.CO.LTD. 12 RESIDENCY ROAD . JODHPUR 342001 8.00 27-Nov-17

1201580000009670 SEEMALI VIVEK REDKAR DR. REDKAR HOSPITAL POST- MALVAN DIST- SINDHUDURG 416606 50.00 27-Nov-17

1201580000035340 VAISHALI PADMAKAR AGRESAR PLOT NO 23/1 LIC COLONY RING ROAD MADHUBAN APT JALGAON JALGAON 425001 4.00 27-Nov-17

1201580000135030 SWAROOPA ATUL JINTURKAR SAMAY HOSPITAL MANTHA ROAD PRITISUDHA NAGAR JALNA 431203 50.00 27-Nov-17

1201580000208580 VINITA GIRISH RAO HOUSE NO 15 VIDYA NAGAR MANTHA RD JALNA 431203 50.00 27-Nov-17

1201580000513250 SWAMIRAJ LAKSHMINARAYA

NAN

MAHESHBABU I GATE GLOBAL SOLUTION SANALI INFOPARK 8-2-120/113 ROAD NO 2 BANJARA HILLS

HYDERABAD 500034

150.00 27-Nov-17

1201640000001690 GAURAV KEJRIWAL KEJRIWAL HOUSE THANA ROAD P.O.JHARIA DHANBAD 828111 2.00 27-Nov-17

1201640000004310 MANOJ KUMAR GUPTA 2488 HOUSING BOARD COLONY SECTOR - 12 SONEPAT 131001 1.00 27-Nov-17

1201640200038820 KIRAN KUMAR 45 WINGH C/O APO AIR FORCE STATION SIRSA 125055 10.00 27-Nov-17

1201640300036050 ARUN KUMAR S/O PRADEEP KUMAR C/O :- PRASAD STORE K.P. LANE BELOW KABIR ACADEMY SCHOOL

GAYA 823001

10.00 27-Nov-17

1201680000021980 KANANBEN HIRENBHAI SUBA C/O MUSKAN CHILDERN HOSPITAL SWAMI VIEKANAND ROAD NEAR VIRANI CHOWK RAJKOT

360002

22.00 27-Nov-17

1201750000113910 SHARAD GUNWANTRAO TEKADE PRASHANT TEACHER COLONY TIWASA TQ - TIWASA DIST - AMRAVATI TIWASA 444903 7.00 27-Nov-17

1201750000119410 REKHA RAMCHANDRA DESHMUKH BAPATWADI AMRAVATI C/O REKHA NARENDRA DESHMUKH AMRAVATI 444606 7.00 27-Nov-17

1201750100088090 SHIRAZ KAIYOMARZ MEDHORA ANJUMAN APPTS. NEAR PARSI AGIARI GANDHI SAGAR NAGPUR 440018 25.00 27-Nov-17

1201750200014370 SUREKHA NARENDRA GOSAVI FLAT NO.2 BLDG NO.3 SHRADDA SANKUL OLD GANGAPUR NAKA NASIK 422005 200.00 27-Nov-17

1201750200044700 KAMALAKAR PURSHOTTAM NARKHEDE FLAT NO.4 NANDPRAYAG SOC. DNYANESHWAR NAGAR NASHIK NASHIK 422101 5.00 27-Nov-17

1201750300037660 BHAWANA MUNDHRA G - 16 First Floor City Plaza Kotra Road Raigarh 496001 25.00 27-Nov-17

1201770000015010 PRAMODKUMAR RAYBHAN DAUND DUALGAON TQ JINTUR PARBHANI 431401 8.00 27-Nov-17

1201800000079060 VYAS HARSHADRAI LABHSHANKAR PARAS SOCIETY OPP YOGESHWAR SOCIETY MUKAM PADDHARI DIST RAJKOT PADDHARI

360110

22.00 27-Nov-17

1201800000105030 PRAVIN HARIDAS POPAT 1- RAJPUT PARA LIMDA LANE JAMNAGAR 361001 2.00 27-Nov-17

1201860000022080 ARUNKUMAR D SHAH MAHAJANA PETH JAVERIWADA BURHANPUR 450331 2.00 27-Nov-17

1201860000033880 PRASHANT BHASKAR HEGDE PRASHANTH VINAYAK COLONY 3RD CROSS SIRSI 581401 5.00 27-Nov-17

1201860000065760 HANAMANT GANGADHAR KULKARNI M.48 SAHAVAS NAGAR TWIN SOLAPUR CITY. SOLAPUR 413004 6.00 27-Nov-17

1201860000274020 K GOMATHI NO 1 198 M P R LAYOUT CHEYUR ROAD SULAI AVINASHI COIMBATORE 641654 10.00 27-Nov-17

1201860000282420 SANJAY KUMAR H NO 15 VILL BANJARIYA POST MOTIHARI DIST E CHAMPARAN 845401 50.00 27-Nov-17

1201890300000220 AJIT KUMAR KYAL DR. R.R. ROAD RANIGANJ DST-BURDWAN RANIGANJ 713347 8.00 27-Nov-17

1201890300006980 B R JALAN SECURITIES PVT

LTD

21 N.S.B.ROAD NEAR CENTRAL BANK 1ST FLOOR RANIGANJ 713347 15.00 27-Nov-17

1201910100163360 NITAY CHAND JHA C/O GORE LAL JHA CHAKRAWARTY LANE B DEOGHAR DEOGHAR 814112 10.00 27-Nov-17

1201910100228600 ARUP GUHATHAKURTA H. NO-994 PARSUDIH MAIN ROAD TATANAGAR EAST SINGHBHUM JAMSHEDPUR 831002 10.00 27-Nov-17

1201910100326050 PARAS KUMAR JAIN 432 JAIN BASTI SARADA DIST - UDAIPUR 313001 23.00 27-Nov-17

1201910100620490 DILIP KUMAR BARMAN KALIGHAT TELEPHONE EXCHANGE QUARTER 1 NO. KALIGHATI ROAD COOCHBEHAR 736101 10.00 27-Nov-17

1201910100956580 HARVINDERJIT SINGH VILL - BULLOWAL . HOSHIARPUR 146113 2.00 27-Nov-17

Page 5 of 118


Number


(Rs.)

Due date of

Transfer to

IEPF

1201910101013450 SUNIL KUMAR VPO BHOJPUR TEH-SUNDER NAGAR DIST-MANDI SUNDER NAGAR 175002 10.00 27-Nov-17

1201910101071190 VINEET KUMAR SHARMA PAURADHAR PO.-JHIMAR COLLEIERY ANUPPUR 484446 10.00 27-Nov-17

1201910101149680 BIBHA PANDEY W/O- B K PANDEY MOH KAZIPURA NEAR PURANI SANGHAT Sasaram 821115 100.00 27-Nov-17

1201910101245780 SUNAYANA KUMARI SINHA SECTOR 4/G QR. NO. 1122 Bokaro Steel City 827004 350.00 27-Nov-17

1201910101390160 ANUBHUTI JAIN ANKUR COLONY RAJAKHEDI MAKRONIA Sagar 470004 2.00 27-Nov-17

1201911200015420 MAMTA MALIK B - 42 SURYA NAGAR NEAR LIC MEERUT 250001 35.00 27-Nov-17

1202000000129690 SANGITA BHUSHAN PALOD AT- PO- TQ - CHANDWAD DIST NASIK CHANDWAD 423101 132.00 27-Nov-17

1202000000168840 SUBHASH CHAND SHARMA H.NO.501/14 B NEW KAREHARE - COLONY TEL OFFICE:MOHAN NAGAR PO-SAHIBABAD DIST-

GHAZIABAD SAHIBABAD 201007

5.00 27-Nov-17

1202000000202860 PRABHAKAR MANOHARRAO KULKARNI BHAGWANT NIVAS GANDHI NAGAR BARSHI SOLAPUR 413401 10.00 27-Nov-17

1202000000215840 UMESH ONKARNATH ASAWA AT/POST - MARKET YARD COMPOUND TAL - CHANDWAD DIST - NASIK CHANDWAD 423101 30.00 27-Nov-17

1202000000269880 YOGANANDA PANDA BALIBANDHA 2ND FLOOR OLD IRRIGATION BUILDING SAMBALPUR 768001 30.00 27-Nov-17

1202000000270870 MANIK BAJIRAO DHARURKAR 3413 BA DHARURKAR BOL BARSHI 413401 10.00 27-Nov-17

1202060000104650 SHASHI JAIN 22/ 312 JAIN BAGICHI M L N ROAD AGRA 282004 100.00 27-Nov-17

1202060000337550 RAGHAV GOVIL 4/ 22 THDC RISHIKESH 249201 24.00 27-Nov-17

1202140000010900 SOHAN LAL BANSAL TATAPARA BARI DHOLPUR 328021 66.00 27-Nov-17

1202140000022580 VANIKA AGARWAL 6/260 BELANGUNJ AGRA 282004 100.00 27-Nov-17

1202160000090210 RAJENDRA SHANKARLAL LADDHA CHAITANYA NAGAR TIWARI MALA SANGAMNER 422605 20.00 27-Nov-17

1202300000072630 ANAND BHAI PATEL C/O PANCHSHEEL TRADERS STATION ROAD SAGAR 470002 25.00 27-Nov-17

1202300000172830 PRADEEP KUMAR JAISWAL 42 WEU AIR FORCE C/O 99 APO CHABUA 786184 10.00 27-Nov-17

1202300000364680 BHARTI SHARMA 199 THAPAR COLONY TEHSIL SHRI GANGANAGAR SRI GANGANAGAR 335001 25.00 27-Nov-17

1202320100026910 CHANDRA PRAKASH SONI S/O RAJ KISHAN SONI BILAWAT SUNARON KI BARI GUWAD TERAH DUDIYO KE PASS BIKANER

334005

50.00 27-Nov-17

1202350000083210 PRAKASHBHAI MAKANBHAI PATEL AT SIYOD POST PUNI TAL PALSANA SURAT 394352 50.00 27-Nov-17

1202390000009820 P S AJITHKUMAR PINDIYATH AYYANTHOLE P O THRISUR THRISSUR 680003 200.00 27-Nov-17

1202390000076870 SUJATHA K I EARATH HOUSE CHIRALAYAM KUNNAMKULAM TRICHUR 680503 100.00 27-Nov-17

1202390000151830 M P SEEMANTHINI DAMODARALAYAM CHEETTA KARIVELLUR P.O PAYYANUR 670521 2.00 27-Nov-17

1202390000180340 C R THIRUMENI CHANDRASSERIL HOUSE PALLITHAZHAM NORTH PARAVOOR ERNAKULAM 683513 10.00 27-Nov-17

1202390000283260 JAYA S KUMAR ANUGRAHA HARIPAD P O ALAPPUZHA 690514 5.00 27-Nov-17

1202420000042160 VIPIN KUMAR AGRAWAL HUF M/S - SELECYED SAREES KOSI ROAD RAMNAGAR 244715 25.00 27-Nov-17

1202420100139240 RAJ KUMAR AGGARWAL HOUSE NO 167 BATTA BAGH CIRCULAR ROAD NABHA 147201 100.00 27-Nov-17

1202470000024130 AYODHYA PRASAD QR NO-1191 SECTOR-4G BOKARO 827004 20.00 27-Nov-17

1202470000033670 PRAMUKH CHANDULAL SHAH E/7 NEW GIRDHAR PARK C.H.SOC C.N.HIGH SCHOOL RD AHMEDABAD 380006 100.00 27-Nov-17

1202470000085220 CHHAYA VASANTRAO PATIL LED MEDICAL BUILDING NEAR WALE ENGLISH SCHOOL KHADGAON ROAD LATUR 413512 40.00 27-Nov-17

1202470000217950 ASHOK KUMAR KHANDELWAL HUF C-O P K KHANDELWAL P K KHANDELWAL GADDI MOHALLA PO KATRASGARH DHANBAD

828113

50.00 27-Nov-17

1202490100001150 AKHILESH KUMAR JAIN C/O NETWORK MARKETING & CONS. 10 - G M.G. ROAD BEHIND HOTEL EMBASSY INDORE

452001

1.00 27-Nov-17

1202540000099230 KEWAL KRISHAN BANSAL 69-PROFFESSOR COLONY NEAR AGGAR NAGAR LUDHIANA 141001 66.00 27-Nov-17

1202680000087190 VISHAL ASHOKKUMAR PATEL PARAMA NAVI KHADKI MITHOPAT KHAMBHAT 388620 4.00 27-Nov-17

1202700000055910 RADHAKISAN DAGADU NAWALE AT-PO-INDURI TAL-AKOLE DIST-AHMEDNAGAR AHMEDNAGAR Ahmadnagar 422601 6.00 27-Nov-17

1202850000024190 SHAKTI KUMAR AGGARWAL R.B. II 288 -A NEW YARD ITARSI 461111 5.00 27-Nov-17

1202890000033950 AMIR AZIZBHAI TAIYEBALI

JHABUAWALA

5 BURHANI BAGH UKARDI ROAD GODI ROAD P.O. DAHOD DAHOD 389151 40.00 27-Nov-17

1202890000074710 SANJEEB KUMAR MOHANTY PLOT NO. 379/945 JAGDA ROURKELA 769042 20.00 27-Nov-17

1202890000135260 PRADEEP NARAYAN NADPUROHIT BUNGLOW NO. 93A GOKAK MILLS GOKAK FALLS GOKAK 591308 6.00 27-Nov-17

Page 6 of 118


Number


(Rs.)

Due date of

Transfer to

IEPF

1202890000143370 PARESHKUMAR MAHENDRA PANCHAL 6 / M STARLING APARTMENT KAJI NU MAIDAN GOPIPURA SURAT 395001 20.00 27-Nov-17

1202890000254160 HIRALAL GUPTA KAMAKHYA HOTEL A. T. ROAD TINSUKIA 786125 10.00 27-Nov-17

1202890000339620 SHUBHANGI JIVANDHAR KARAWATE AP. MANAKAPUR TAL. CHIKODI DIST. BELGAUM MANAKAPUR 591217 50.00 27-Nov-17

1202890000459270 BIRAPPA LAXMAN BARAKADE AT POST- TUNGAT PANDHARPUR 413304 40.00 27-Nov-17

1202890000478800 MURIGEPPA SHIVAPUTRAPPA HATTIKAL D.K.S.S.K.LTD NANADI CHIKODI 591247 5.00 27-Nov-17

1202890000527230 PRASANNA NANAKLAL KHATRI NEAR OLD S. P. COLLEGE BALAJI WARD CHANDRAPUR CHANDRAPUR 442402 1.00 27-Nov-17

1202890000557680 ANAGHA ANAND NAGRAJ KESHAV NAGAR NANDURA ROAD KHAMGAON 444303 1.00 27-Nov-17

1202890000667760 JASHVANTKUMAR THAKORBHAI CHAUDHARI GOVT-QTR-C-2 OPP-JAKATNAKA TA-VANSDA DIST-VANSDA VANSDA 396580 10.00 27-Nov-17

1202890000810390 RAMA DEVI JAIN 90 SEC.2 VINAY NAGAR GWALIOR 474001 44.00 27-Nov-17

1202890000857270 GURRAM VENKATA VARAPRASAD QTR. NO. JSQ-25 NEW ACC COLONY GHUGUS CHANDRAPUR 442502 10.00 27-Nov-17

1202980000019780 A PARTHASARATHY 40 MUDALIAR STREET KRISHNANCOIL KANYAKUMARI NAGERCOIL 629001 5.00 27-Nov-17

1202980000029580 JESUDHAS VETHANAYAGAM 17/50 THEMBRAVILAI NEYYOOR WEST.P.O KANYAKUMARI NAGERCOIL 629803 50.00 27-Nov-17

1202980000072770 A KANAKAMANI RAJ 12-UPSTAIR MOBBS STREET NAGERCOIL 629001 20.00 27-Nov-17

1202980000126800 S M SHAHUL HAMEED OLD NO.3B/3 NEW NO.27 NATHAHARPALLIVASAL NORTH STREET PETTAI KADAYANALLUR

627751

20.00 27-Nov-17

1202990000846770 N PRAKASAM C/O N MOHAN NO.149 SHANMUGAM STREET RAMANATHAPURAM COIMBATORE 641045 2.00 27-Nov-17

1202990000850030 SIDDARUDH B CHOBARI 800 NESARAGI AL BAILHONGAL DISTT BELGAUM BAILHONGAL 591121 20.00 27-Nov-17

1202990000975610 AHSU SUNIL JAIN 30 H A WING SAINATH PLAZA HIGH TENSION ROAD RAJESH TWO GOTRI VADODARA 390021 25.00 27-Nov-17

1202990001005800 RADHA NARAPARAJU GF 8 SRIRAM RESIDENCY 3RD LINE SYAMALA NAGAR GUNTUR 522006 25.00 27-Nov-17

1202990001169810 ANSHUMALA CHOUDHARY Q/9 CIVIL TOWNSHIP ROURKELA 769004 3.00 27-Nov-17

1202990001225560 ATUL SHRIVASTAVA F 2/B 235 RAM PRASTHA GHAZIABAD 201011 5.00 27-Nov-17

1202990001480060 SUBODH GUPTA HOUSE NO 765 SECTOR-4 GURGAON 122001 1.00 27-Nov-17

1202990001572640 ISHWAR SINGH ASSISTANT GARISSON ENGINEER BEAS MILITARY ENGINEERSERVICE NEAR RAILWAY STATION

BEAS DISS AMRITSAR 143201

35.00 27-Nov-17

1202990001849570 RAVINDER SINGH H NO 299 KHUKHRAIN COLONY OPP KHALSA PETROL PUMP KHANNA 141401 4.00 27-Nov-17

1202990002065810 KALICHARAN YADAV 74 PUSHPANJALI ENCLAVE RAMGHAT ROAD ALIGARH ALIGARH 202001 30.00 27-Nov-17

1202990002766510 USHABEN RATILAL SHAH B 137 GHANSHYAM NAGAR ROAD CENAL ROAD GHODASAR AHMEDABAD 380050 5.00 27-Nov-17

1202990003001910 SHAMLAL HUKUMCHAND GOYAL SMT GOYAL SHAMLAL HUKUMCHAND GULTEKADI MKT YRD PUNE 411037 200.00 27-Nov-17

1202990003060650 ALOYSIOUS ANTONI 6/781 ARUMUGAM COLONY SATCHIAPURAM SIVAKASI 626124 1.00 27-Nov-17

1202990003365680 SURESH KOLAKALURI 12 2 827/36 KANTHI NAGAR HYDERABAD 500028 11.00 27-Nov-17

1202990003419370 ANTONETTE INDIRA SEQUEIRA CARANZALEM DONA PAULA GOA DELFINA APT SF 2 P O N/O PANJIM 403001 2.00 27-Nov-17

1202990003551900 JATAN SINGH NIRWAN NIRBANO KI DHANI SHIV NAGAR POST KOSHALPURA DISTT SIKAR SIKAR 332027 8.00 27-Nov-17

1202990003858220 AMIT RAMESH MANAPURE C/O S W GIRHE MORESHWAR COLONY PLOT NO 4 AKOLA 444001 2.00 27-Nov-17

1202990003912930 RAMESH CHAND TISCO CENTRAL ACCOUNTS OFFICE P O JAMADOBA DHANBAD 828112 50.00 27-Nov-17

1202990004042100 YASHWANT SINHA HOUSE NO 25/B BURDWAN COMPOUND LALPUR RANCHI RANCHI 834001 25.00 27-Nov-17

1202990004156520 RAM BHAJAN VERMA H NO 10 HALDI PANTNAGAR U S NAGAR RUDRAPUR 263145 14.00 27-Nov-17

1202990004272480 LAKSHMI RAJYAM CHITHIRAALA 6/194 PAPPULA STREET STONEHOUSE PET NELLORE 524002 4.00 27-Nov-17

1202990004282320 RAVINDRA KUMAR MAHARISHI NAGAR LAKHPERA BAG BARABANKI 225001 10.00 27-Nov-17

1202990004359480 BHAGAWAN SINGH 146 KACHCHHI BALIHARI NO 10 PO KUSUNDA DIST DHANBAD DHANBAD 828116 21.00 27-Nov-17

1202990004735820 GOVINDA PRASANNA 111 TSR BIGN STREET KUMBAKONAM POST& TK THANJAVUR 612001 2.00 27-Nov-17

1202990004748780 ABDUL HAMEED MOHAMED IDHREES 67 PERUMAL KOIL ST MELPATTAMPAKKAM CUDDALORE 607104 1.00 27-Nov-17

1202990005803940 JAGRITI SHARMA 4 E 613 614 J N V COLONY BIKANER 334001 10.00 27-Nov-17

1202990005914320 KINGSHUK ROY 571 Udyog Vihar Phase 5 Gurgaon 122016 1.00 27-Nov-17

1203000000006790 PRIYANKA AGARWAL A-3/4 RAIL VIHAR NEAR SHIPRA SUNCITY INDRAPURAM GHAZIABAD 201301 130.00 27-Nov-17

Page 7 of 118


Number


(Rs.)

Due date of

Transfer to

IEPF

1203000000023350 PUSHPA RAMESH NANKANI PRASUN PARK FLAT NO. 5 C- WINGS OPP DEODHAR HOSPITAL PIMPRI WAGHERE PUNE

411017

10.00 27-Nov-17

1203000000039910 MEETALI RAMESH NANKANI PRASUN PARK FLAT NO. 5 WING 'C' OPP DEODHAR HOSPITAL PIMPRI WAGHERE PUNE

411017

15.00 27-Nov-17

1203000000352210 MUKTI GHOSH VILL.-MANIKDIHI PO.-DIGHAL KANDI PS.MURUTIA DIST.NADIA KARIMPUR 741152 15.00 27-Nov-17

1203000000411930 DEBI PRASANNA PANDIT SANCTORIA COLONY PO.DISHERGARH DIST-BURDWAN DISHERGARH 713333 5.00 27-Nov-17

1203020000075040 SOMESH SANTRA MOUZA BASULIYA G P GOPALPUR PS MAHISHADAL BLOCK MAHISHADAL II DIST MIDNAPUR

HALDIA 721628

41.00 27-Nov-17

1203020000075540 MATHEW NELLIKALAYIL CHANDAPILLAI NELLIKALAYIL HOUSE MAKKAPUZKA P O MANNAMARUTHY RANNY PATHANAMTHITTA

689673

153.00 27-Nov-17

1203040000050350 PUJA CHAURASIYA 38 TILAK NAGAR FIROZABAD 283203 4.00 27-Nov-17

1203070000086750 GAMPA PRADEEP KUMAR H NO:1-5-32 RAM BAZAR JAGTIAL 505327 2.00 27-Nov-17

1203070000087920 BHASKAR VOOTURI H.NO.6-3-117 SARGAMMA STREET JAGTIAL 505327 10.00 27-Nov-17

1203070000102920 ROYORAL RAVI SHANKAR H.NO.8-11-58 N G O COLONY RAICHUR 584103 15.00 27-Nov-17

1203070000174580 KULKARNI VIJAYALAXMI H NO: 8-11-90 VENKATADRI N G O COLONY RAICHUR 584103 100.00 27-Nov-17

1203070000199740 KEMPANADODDERI SHIVAKUMAR VINAY KUMAR 1st CROSS SHASHINILAYA SIDDAGANGA EXTN TUMKUR 572102 50.00 27-Nov-17

1203150000034820 RAJ KUMAR KESHRI CHAND

SINGHVI

GOLCHHA KHAZANCHI MOHALLA OPP. SOHANLAL KHAZANCHI HOUSE BIKANER BIKANER

334001

100.00 27-Nov-17

1203210000004340 MEHUL VINODRAI PALA MAIN BAZAR DIST JUNAGADH MALIYA HATINA 362245 14.00 27-Nov-17

1203230000207670 UMA SHANKAR VILL AND P O MANDAIDIH VAISHALI VAISHALI 843110 22.00 27-Nov-17

1203270000000840 SAYEED AHMAD SIDDIQUI 3 SAKET VIHAR KHURRAM NAGAR LUCKNOW 226022 1.00 27-Nov-17

1203270000122760 VISHAL SHUKLA VILL : BHAINSAMAU INDURA BAGH BAKSHI KA TALAB LUCKNOW 227202 10.00 27-Nov-17

1203270000156980 MOHD FAIZ SHAMSI 143/90 - D AMINABAD LUCKNOW 226018 10.00 27-Nov-17

1203270000294360 PRATIMA PANDEY NEAR KEDIA HOSPITAL JAIL ROAD RAIPUR RAJA BAHRAICH 271801 4.00 27-Nov-17

1203280000080040 IRULAPPAN A 111240 A THORUVONAM HOUSE SASTRINAGAR MARADU P O ERNAKULAM 682304 5.00 27-Nov-17

1203280000092060 M KAJAMOHIDEEN 198 MAIN ROAD CUMBUM 625516 5.00 27-Nov-17

1203320000202940 BHARATI BEN RAKESH KUMAR

SHAH

3/204 ANAND NAGAR VEJALPUR AHMEDABAD 380051 3.00 27-Nov-17

1203320000242150 SRINIVASA PRABHU B GEETHA LORRY TRANSPORT SUGANDI BUILDING AZIZUDDIN RD BUNDER MANGLORE 575001 4.00 27-Nov-17

1203320000341840 SUDHA SINGH HOUSE NO 946 RAMI PARK SOCIETY OPP MAHADEV NAGAR-3 DINDOLI SURAT 394210 26.00 27-Nov-17

1203320000431600 JAIBHAGWAN OMPRAKASH SHARMA RAILWAY QUARTER NO L-16-B RAILWAY COLONY SIKKA 361140 50.00 27-Nov-17

1203320000434140 SHAH JAYESH HASAMUKHLAL MUKHINI SHERI KHARAKOVA SARKHEJ AHMEDABAD 382210 50.00 27-Nov-17

1203320000567190 KANTA RANI WARD NO 1 KATHUA 184101 10.00 27-Nov-17

1203320000614690 ROHIT PRAKASH CHANDRA PANT E-303 PART-2 SRINANDNAGAR VEJALPUR AHMEDABAD 380051 50.00 27-Nov-17

1203320001005330 KAVITA GOEL 8/182 ARYA NAGAR KANPUR 209801 25.00 27-Nov-17

1203320001931040 NEERAJ MAHAJAN MOH KHAJANCHIA NEAR NAND BHAWAN GURDASPUR 143521 10.00 27-Nov-17

1203320002057090 RANJABEN KANAKSINH RANA NAVAPURA BHATT SHERI RAJPIPLA 393145 100.00 27-Nov-17

1203320002134640 MUKESH BHARGAVA 52 PATAVO KA MOHALLA KALADERA TH CHOMU DIST JAIPUR JAIPUR 303702 5.00 27-Nov-17

1203320002493860 SURESHBABU E 17/6-A MANIAKARA STREET KASPA-A AMBUR VELLORE 635802 27.00 27-Nov-17

1203320002888810 JAYA SHIVPRAKASH OJHA C/2 DEEPAMALA APTS PIMPLE SAUDAGAR AUNDH PUNE 411027 5.00 27-Nov-17

1203320002986600 RAJENDRA GUNDA JAGTAP A/P KODOLI TAL-PANHALA DIST-KOLHAPUR KODOLI 416114 8.00 27-Nov-17

1203320003040150 PRASHANT SUDHIR SARODE GAJARA HSG SOC 635/B BIBVEWADI PUNE 411037 10.00 27-Nov-17

1203320003062200 BABULAL SUTHAR KARNI COLONY NAGAUR 341001 25.00 27-Nov-17

1203320003269430 C JAGADISHA RAMACHANDRAPURA MATHA HANIYA- PO HOSANAGAR- TQ HOSANAGAR 577418 15.00 27-Nov-17

1203320003381770 K K DURAISAMY C/O SPARK ENGINEERS N4 III RD PHASE SIDCO HOSUR 635126 5.00 27-Nov-17

1203320003711380 DINESH CHANDRA GUPTA PURANI BAZAR SARAFA MANDI LAL GANJ RAEBARELI 229206 178.00 27-Nov-17

Page 8 of 118


Number


(Rs.)

Due date of

Transfer to

IEPF

1203320004031650 DEEPAK KASHIRAM SAHU 92 DWARKADISH COLONEY NEAR AERODRUM ROAD INDORE 452002 10.00 27-Nov-17

1203320004122360 DESAI GHANSHYAM DATTAJIRAO GF-2 ISMAIL APTS OPP FIGUEIREDO GROUND PONTEMOL CURCHOREM QUEPEM 403706 8.00 27-Nov-17

1203320004137590 AMRITA CHAKRABORTY CHANDRA KONA RD CLY DURLAVGANJ SATBANKURA PASCHIM MEDINIPUR 721253 5.00 27-Nov-17

1203350300315460 PANKAJ TANDON 147 - A SHYAM PARK EXTN PO - SAHIBABAD GHAZIABAD 201005 1200.00 27-Nov-17

1203350300376000 ARCHANA JAIN 757/2 SUBHASH NAGAR GALI AMARUJALA FIROZABAD 283203 5.00 27-Nov-17

1203380000051080 VINODRAI DAMJIBHAI PATEL 23 PATEL PARK B/H JIVANDHARA HOSPITAL PALIYAD ROAD BOTAD 364710 10.00 27-Nov-17

1203390000036920 AJAY THAKUR I R M D F R (R.F.R.I) P.O.BOX NO.136 JORHAT 785001 20.00 27-Nov-17

1203440100005110 VENKATESH KINI B BRANCH MANAGER S.B.M (STATE BANK OF MYSORE) MOODBIDRI MOODBIDRI 574227 10.00 27-Nov-17

1203440200001980 SAVITHRI G BHAT BHAT COMPOUND KUNDESHWARA TEMPLE ROAD KUNDAPURA KUNDAPURA 576201 120.00 27-Nov-17

1203450000023920 NARENDRA KUMAR JAIN C/O NIRMAL KUMAR JAIN MAIN ROAD RANCHI 834001 30.00 27-Nov-17

1203450000093380 MAHUA CHOWDHURY L I C OF INDIA SINDHRI P.O. SINDHRI DHANBAD 828122 20.00 27-Nov-17

1203450000095990 USHA DEVI NEAR QTR NO RM-4-580 P.O.-SINDRI DIST-DHANBAD SINDRI 828122 60.00 27-Nov-17

1203450000154230 JITENDRA KUMAR SINGH CROSS ROAD NO.- 4 K-2 23 TELCO COLONY JAMSHEDPUR 831016 50.00 27-Nov-17

1203450000174520 PIJUSH SARKAR LINK RD-1 LANE NO-12 1ST LINK RD SILCHAR SILCHAR 788006 4.00 27-Nov-17

1203450000184880 SURESH KUMAR AGARWAL MAIN RD P.O.-JHALDA DIST-PURULIA JHALDA 723202 50.00 27-Nov-17

1203450000187600 KAMAL MANTRI HUF C/O-HANUMAN MANTRI P.O-MANANA MAKRANA 341502 100.00 27-Nov-17

1203450000412630 RAM SAHAY MAURYA SANKU SAI MANGO JSR AASTHA SPACE TOWN JAMSHEDPUR 831005 500.00 27-Nov-17

1203450000629410 JOSE T GEORGE KANNATTU VEEDU THEKKENADA P O VAIKOM VAIKOM 686142 10.00 27-Nov-17

1203460000032550 ANIMESH RAY 6/9 RAMCHARAN SETT ROAD P.O. SANTRAGACHI HOWRAH 711104 10.00 27-Nov-17

1203480000017420 GAURAV SHARMA GAURAV SHARMA H. NO. - 59 STRT. KHARAMASI KASHIPUR 244713 20.00 27-Nov-17

1203500000030570 H L GOPINATH D NO 12 BLOCK 11 SBM COLONY SRIRAMPURA II STAGE MYSORE 570023 20.00 27-Nov-17

1203500000107440 PREYA NANDA SAGAR H.NO.614 4th MAIN 18th CROSS INDUSTRIAL SUBORB Ist STAGE MYSORE 570008 10.00 27-Nov-17

1203500000138610 M SUBRAHMANESW

ARA

RAO M/S. BAJAJ ALLIANZ LTD 6-9-13 2ND FLOOR KALABARGAVARI STREET T-NAGAR

RAJAHMUNDRY 533101

1.00 27-Nov-17

1203500000145680 R KARTHIK 15 F LAKSHMI PURAM 1ST STREET TRICHY 620010 15.00 27-Nov-17

1203500000166370 A RAMAKRISHNAN 165 3RD STREET KAVERI NAGAR EAST MATHAKOTTAI ROAD TANJAVUR 613005 3.00 27-Nov-17

1203500000179460 GOPAL SETTY DURGAMRAJU SETTY H. NO 3-265 GOOTY ANANTAPUR 515402 20.00 27-Nov-17

1203500000190590 P PRITHIVIRAJ 86 3RD STREET BANK STAFF COLONY MATHAKUTTAI RD. THANJAVUR THANJAVUR 613005 3.00 27-Nov-17

1203500000420560 RAGHUVEER PREMCHAND CHOUDHARY 276 M.G.ROAD NASHIK NASHIK 422003 25.00 27-Nov-17

1203520000028550 MEENA MOHTA PLOT NO:7&8 GROUND FLOOR BAPU BAGH COLONY P.G.ROAD SECUNDERABAD 500003 40.00 27-Nov-17

1203540000062020 MITESH PRAVINBHAI MEHTA PO ALLAMPUR MAIN BAZAR TA DHAND RANPUR DIST AHMEDABAD 363610 50.00 27-Nov-17

1203600000136650 THILAGAVATHI C O NO 57 N NO 27 PERIYASUBBANNAN ST K K PUDUR COIMBATORE 641038 30.00 27-Nov-17

1203600000403310 SUBIR DAS Q NO 2/B STREET 2 SECTOR 7 DURG NEAR BHARMAKUMARI CENTER BHILAI 490006 8.00 27-Nov-17

1203680000007370 RAJENDER PRASAD BHADRI E-227 SECTOR-22 NOIDA 201301 25.00 27-Nov-17

1203690000063240 SADINENI SAIDA RAO H NO 4-126 K M AGRAHARAM VILLAGE MULAKALUR POST NARASARAOPET(M) 522601 20.00 27-Nov-17

1203720000011120 R D BANSAL RASHDEEP BHAWAN 5- PRITI NAGAR HISAR HISAR 125001 200.00 27-Nov-17

1203760000045500 DEVENDRA KUMAR GUPTA FLAT NO 35 SEEMANT VIHAR SOCIETY SECTOR 14 KAUSHAMBI GHAZIABAD 201010 3960.00 27-Nov-17

1203820000060300 RAMABHAI JETHABHAI KARAMTA AT SHAPUR TA MANGROL DIST JUNAGADH MANGROL 362225 10.00 27-Nov-17

1203840000009120 S HASAN AZIZUR RAHMAN SWARAJ PURI ROAD GAYA 823001 12.00 27-Nov-17

1203840000033430 SULTANA PARVIN H.NO.15 NEW RANI KUDAR DIST-EAST SINGHBHUM JAMSHEDPUR 831005 10.00 27-Nov-17

1203840000033550 V SITA RAMAN C-3/1 GANGOTRI COMPLEX BHARADWARI ENCLAVE SLAG ROAD SAKCHI JAMSHEDPUR

831001

10.00 27-Nov-17

1203840000051770 SAROJ RATHI 809 MAHAVEERNAGAR DVITIY KOTA 324009 15.00 27-Nov-17

1203840000077840 DILIP GOPAL BHOSEKAR 12 IBRAHIM COLONY WARD NO:-16 NAGAR AHMEDNAGAR 414001 40.00 27-Nov-17

1203840000080260 SHASHI PRABHA GUPTA 1 GOVIND NAGAR ULIYAN KADMA JAMSHEDPUR 831005 20.00 27-Nov-17

Page 9 of 118


Number


(Rs.)

Due date of

Transfer to

IEPF

1203840000257500 AMAL KANTI RAI C- 3 DOLLY GUNJ DOLLY GUNJ PORT BLAIR 744105 20.00 27-Nov-17

1203840000264780 SAROJ DEVI PATNA NIWAS VIDYAPATI NAGAR BARIDIH JAMSHEDPUR 831017 14.00 27-Nov-17

1203840000266570 SAIBAL KARMAKAR BANK OF INDIA HALDIA PORT TOWN BRANCH P.O. KHANJANCHAK HALDIA 721602 30.00 27-Nov-17

1203840000321030 N NATARAJAN 172 C/1 PERUMAL COMPLEX THIRUCHENGODE ROAD NAMAKKAL 637001 20.00 27-Nov-17

1203840000455750 KUMAR M DASANKOPPA MADIHAL MAIN ROAD DHARWAD 580006 20.00 27-Nov-17

1203840000473670 S L DEKATE NEAR SHAHID HOSPITAL CAMP NO 1 DALLI RAJHARA 491228 20.00 27-Nov-17

1203840000545590 RAMESH RAJANENI 10/258 SALIPETA ST. SALIPETA SRIKALAHASTI 517644 6.00 27-Nov-17

1203840000626740 ABHAY KUMAR FLAT NO-402 GANNAYAK CHS PLOT-11 SECTOR-11 KHARGHAR NAVI MUMBAI 410210 25.00 27-Nov-17

1203840000691330 RAGHAVENDRA G BONAGERI 81 KAVALPET SAUNDATTI TAL-PARASGAD BELGAUM 591126 10.00 27-Nov-17

1203840000778760 BINITA BARANWAL N S ROAD MOHISHILLA COLONY ASANSOL 713301 10.00 27-Nov-17

1203840000918210 VIJAY KUMAR 125D VAIDEHI NAGAR PS-KOTWALI NAGAR FAIZABAD 224001 10.00 27-Nov-17

1203840000929360 PRAVINCHANDRA M PATEL AT-NANIVED VAKHARIWADI PO-MOTIVED VIA-KATARGAM SURAT 395004 10.00 27-Nov-17

1203900000006740 G RAMA MOHANA RAO DY MANAGER(IT) ZONAL COMPUTER CENTRE ZONAL OFFICE ANDHRA BANK R R PET ELURU

534002

150.00 27-Nov-17

1203900000031100 DURGAPRASAD L V B VADLAMANNATI No.B-3 GEETA HOMES VAMSIKRISHNA NAGAR SURYANARAYANAPURAM W.G.DIST

BHIMAVARAM 534202

40.00 27-Nov-17

1203910000010230 NAGABHUSHANA CHARY T Q.NO: 1391 ORDINANCE FACTORY YEDDUMAILARAM MEDAK DIST. 502205 20.00 27-Nov-17

1203910000010800 DASHARATHA PITTALA Q.NO: 1058 ODE ESTATE YEDDUMAILARAM MEDAK DIST. 502205 20.00 27-Nov-17

1203950000131460 P SHEELA RAMANI 16-31-IX-MI-54 PHASE IX MIG II KPHB KUKATPALLY RANGAREDDY HYDERABAD 500072 10.00 27-Nov-17

1203980000009860 POONAM DIXIT 315/50 BAGH MAHANARAIN CHOWK LUCKNOW 22603 46.00 27-Nov-17

1204150000082190 MONALI PRASHANT MEHTA 26 C.K. PARK SOCIETY HONEY PARK ROAD ADAJAN SURAT 395009 10.00 27-Nov-17

1204180000002280 PIYUSH RANJAN YADAV FRONT OF ISHLAMIA INTER COLLEGE CIVIL LINES BUDAUN 243601 22.00 27-Nov-17

1204180000010500 ARCHANA GOEL PRIYA ENTERPRISES RAJDWARA RAMPUR 244901 44.00 27-Nov-17

1204180000028680 SMRITI GOEL C/O PRIYA ENTERPRISES RAJDWARA ROAD RAMPUR 244901 156.00 27-Nov-17

1204200000029110 LAXMANBHAI RATAJI MARU 280 BARDOLI ROAD AT- PO- KABILPORE TA- NAVSARI NAVSARI 396424 55.00 27-Nov-17

1204340000021990 MURALI KRISHNA GURRAM H NO 9 11 64 KAMAN BAZAR KHAMMAM 507001 40.00 27-Nov-17

1204370000050860 RACHNA JAIN 201 Shrikant Appt. 344 Saket Nagar Indore 452018 60.00 27-Nov-17

1204440000016390 MUKESHBHAI RAMANBHAI PATEL 72 SUBHLAXMI SOCIETY HARNI WARASIA RING ROAD B/H MANGALYA PARK VADODARA

390006

24.00 27-Nov-17

1204470000094510 SUHAS SURESH MAHAJAN NEAR OLD VEGETABLE MARKET BARAMATI BARAMATI BARAMATI 413102 2.00 27-Nov-17

1204470000112420 SUSMITA DEB 10-B BDA COMPLEX 9-A SAKET NAGAR BHOPAL BHOPAL 462024 5.00 27-Nov-17

1204470000125220 SAROJ RAJNIKANT SHAH 2 ANITA SOCIETY PALDI AHMEDABAD AHMEDABAD 380007 10.00 27-Nov-17

1204470000404350 SHARAFUDHEEN CHERU KODAN CHERUKODEN HOUSE VALAMBOOR PO PATTIKKAD VIA MALAPPURAM DT VALAMBOOR

679325

2.00 27-Nov-17

1204470000434320 TILAK LAKAVATH H NO 2-111 GOVINDRALA V KAMEPALLI-M KHAMMAM 507003 25.00 27-Nov-17

1204470000560950 MITAL NEEL JANI SEY-3/19 SECTOR-1 THI-4 GANDHIDHAM-3 KUTCH GANDHIDHAM GANDHIDHAM 370201 50.00 27-Nov-17

1204470000657030 KARASANBHAI JETHABHAI PATEL AMBIKANAGAR SOCIETY PLOT NO-2 BANSAKANTHA THARAD THARAD 385565 18.00 27-Nov-17

1204470000801770 SREEKUMAR B MAHAS MARANADV EAST MARANADV POST PUTHUR 691507 15.00 27-Nov-17

1204470000834320 PRAKASH CHANDRA VADAL AT AND PO-- KHABRA MUZAFFARPUR 842002 10.00 27-Nov-17

1204470000902960 CHANDRASHEKHAR CHANNAPPAGOW

DA

HIREGOWDAR SRI DR HIREGOUDAR C C OPP POLICE STATION VENKATESHWAR CHILDRENS HOSPITAL BHD

PADMA BIJAPUR 586103

7.00 27-Nov-17

1204470001047600 KISHORKUMAR SHANKARLAL MALHOTRA 198 RASIWALA BUILDING OPP JUNA MADHUPURA DAWAKHANA O/S DELHI GATE

AHMEDABAD AHMEDABAD 380001

1.00 27-Nov-17

1204470001125790 P VAIRAMANI 15 A NGGO COLONY CAUVERYNAGAR KULITHALAI 639104 10.00 27-Nov-17

1204470001233810 NEMICHAND C/O KASTURCHAND NEMICHAND SINDIGIMARKET BELLARY 583101 100.00 27-Nov-17

1204470001234440 VIJAY GHANSHYAM NEMADE AMAR SUHAS A/5 MANPADA ROAD GANDHI NAGAR DOMBIVLI 421201 8.00 27-Nov-17

Page 10 of 118


Number


(Rs.)

Due date of

Transfer to

IEPF

1204470001380970 PATEL JAYABAI AMRUTLAL 12 CHITRAKUT BAUNGLOW KALYANESHWAR WADI BHUJ 370001 98.00 27-Nov-17

1204470001590430 GEETA JAIN PRAMOD VILA DELHI ROAD PURANI DELHI CHUNGI MERUT 250002 10.00 27-Nov-17

1204470001687580 ATREY MAHENDRA PANDYA C/53 HARINANDAN COM ARBUDANAGAR RD ODHAV AHMEDABAD AHMEDABAD 382415 12.00 27-Nov-17

1204470001830860 VENKATA RAMANA MALLEMULA 14/20/677/219/A 1st FLR VIVEK ANANDANGR CHILKUR BALAJI GENER AL STORE BDG

HEROHONDA SHOW RM BORABANDA HYDERABAD 500018

20.00 27-Nov-17

1204470001872290 GUDDADUR LOKAPPA GOWDA ARUN BYGOOR ESTATE H NO.74 KANATHI ALDUR CHIKMAGALUR 577101 12.00 27-Nov-17

1204470001874160 SUDHINDRA KUMAR RAILWAY ROAD BABRALA DISTT BADAUN BABRALA 202521 50.00 27-Nov-17

1204470001920690 MANJEGOWDA N 257/7 C/O RANGANATHA NEAR SHIVANANDA CONVENT SHANKARIPURAM HASSAN 573201 15.00 27-Nov-17

1204470001968020 DINESH MATHUR D 135 SAVITRI PATH BAPU NAGAR JAIPUR 302015 8.00 27-Nov-17

1204470002040650 MADHUSUDANA RAO POPURU 16-2-754/A/64 A.P.A.U COLONY GADDIANNARAM DILSUKHNAGAR. HYDERABAD 500060 10.00 27-Nov-17

1204470002044650 PRASAD KSHAMATA 150/1 OPP G BLOCK MADHURA NAGAR YOUSUGUDA HYDERABAD 500046 265.00 27-Nov-17

1204470002266680 NILESH V SONAR POOJA HIGHLANDS S NO.118/2B CIPLA FOUNDATION ROAD WARJE PUNE 411052 5.00 27-Nov-17

1204470002356520 O K S KUMAR ODDAPATTI-VILLAGE OLDQUATRES COLLECTORATE-POST DHARMAPURI 636705 30.00 27-Nov-17

1204470002459210 RAJA K 4-1900 DURGANAGAR COLONY GREAMSPET CHITTOR 517002 5.00 27-Nov-17

1204470002964050 S ASHAGREETA 4 AROCKIYASAMY NAGAR GANDHI NAGAR EXTN KUMBAKONAM KUMBAKONAM 612001 12.00 27-Nov-17

1204470002977590 PARTHA SARATHI RAY MOTIBAGAN CHINSURAH HOOGHLY CHINSURAH 712101 8.00 27-Nov-17

1204470002978260 DILSHATH T A 4/347 THEKKINIYATH HOUSE VELUR GRAMPANCHAYAT THRISSUR 680601 14.00 27-Nov-17

1204470003035330 AJIT KUMAR SINGH MOHALLA - SATYANAGA BLOCK FIELD GODDA PO AND DI GODDA GODDA 814133 2.00 27-Nov-17

1204470003120830 M SEENIVASAGAN NO 2F KATHIRESAN KOVIL STREET KOVILPATTI 628501 6.00 27-Nov-17

1204470003184390 MALLIKARJUN N ANGADI BUSINCES ROAD KALAGATGI 581204 5.00 27-Nov-17

1204470003240040 INDI WATSAL SINGH MITTAL COLLEGE SARDARSHAHR SARDARSHA 331403 7.00 27-Nov-17

1204470003251030 ATUL CHANDRA DAWN PURATAN HATTALA UKHRA UKHRA 713363 7.00 27-Nov-17

1204470003284330 HIMANSHU GUPTA GOVT. MLB GIRLS HIGH OTR NO 5 SIKSHA NAGAR MORENA 476001 5.00 27-Nov-17

1204470003298050 SUDHEER T 23-1 WARD NO 27 MAYFLOWER APPART DR MUNUSAMY GARDEN COIMBATORE C

COIMBATORE 641018

5.00 27-Nov-17

1204470003309940 VIJAYABARATHI R 9/5 MAHAMARI AMMAN KOIL ST MANNARGUDI POST THIRUVARUR DT MANNARGUDI

614001

48.00 27-Nov-17

1204470003356070 JITENDRAKUMAR DHONDIRAM SWAMI C/O PRAKASH BHAGWAT SARAF BAZAR PATAS TAL-DAUND PATAS 413801 6.00 27-Nov-17

1204470003376470 ANITA RANI HNO 194 SHASTRI COLONY YAMUNA NAGAR 135001 5.00 27-Nov-17

1204470003436180 ASHFAQUE AHMED 17 INDU COLONI GAURAV VIDAY MANDIR NAGAR NAGDA 456335 10.00 27-Nov-17

1204470003518820 RAMASAMY C 5/24 KADAIYUR KADAIYUR PO KANGAYAM 638701 9.00 27-Nov-17

1204470003567640 DAROJI MALLIKARJUNA TRADER IN RICE AND BROKEN RICE VIRUPAPUR GANGAVATHI 583227 10.00 27-Nov-17

1204470003571170 MUJEEB RAHIMAN S 7/2917 SAHAR THAREKKAD HARISANKAR ROAD PALAKKAD 678001 2.00 27-Nov-17

1204470003578310 S JEEVANANDAM 84/E 12C RAJATHI AMMAN STREET PASUMPON NAGAR PALANGHNATHAM MADURAI

625003

20.00 27-Nov-17

1204470003709780 VIDYA ANUDEEP 43/1 TYPE 3 QTRS KPCL COLONY HOSANGADY KUNDAPUR UDUPI DIST 576282 5.00 27-Nov-17

1204470003752370 RAVISH PURI E-11 NR ANAND PUBLIC SCHOOL PREFESSOR COLONY YAMUNA NAGAR 135001 5.00 27-Nov-17

1204470003805900 VINOD PAPPACHAN ANIL NIVAS MARANGADU ELICODO PO ELAMPAL PUNALUR KOLLAM 691322 4.00 27-Nov-17

1204470004078080 RAJPAL SINGH H NO-189 WARD NO-18 NEAR HANUMAN MANDIR VEENANAGAR CAMP YAMUNA NAGAR

135001

63.00 27-Nov-17

1204470004241710 RAUNAQ JAMIL ANSARI CHHATABAD KAILUDIH PO KATRAS GARH DHANBAD 828113 9.00 27-Nov-17

1204470004326960 HARIDAS SAHA BANAMALIPUR AGARTALA 799001 34.00 27-Nov-17

1204470004400440 C SILAIYAPPAN VIJIYAPURAM CIRUVANTHI DEVAKOTTAI TALUK DEVAKOTTAI 630303 5.00 27-Nov-17

1204470004415200 PRADEEPKUMAR MAHADEV GADAGE A/P SHEDSHAL TAL SHIROL DIST KOLHAPUR KOLHAPUR 416105 1.00 27-Nov-17

1204470004491750 HIRPARA BHAVESH JERAMBHAI AMARDHAM SOCIETY VASAVAD ROAD BABRA TAL BABRA AMRELI 365601 6.00 27-Nov-17

1204470004556540 ARAVIND VIVEKANAND BHAVIMANI SHOP NO 7 2ND FLR BILAGI PALZA COLLEGE ROAD BELGAUM 590002 100.00 27-Nov-17

Page 11 of 118


Number


(Rs.)

Due date of

Transfer to

IEPF

1204470004599980 CHANDRA BHUSHAN AT PO TOPA COLLIERY RAMGARH RAMGARH CANTT RAMGARH 829122 51.00 27-Nov-17

1204470004840410 T RAJKUMAR 2/102 SOUTH ST T PALUR P UDAYARPALAYAM TK ARIYALUR 612904 10.00 27-Nov-17

1204470004980660 M RAMKUMAR B 65 RAMASAMY NAGAR UDUMALPET 642126 2.00 27-Nov-17

1204470005080400 SHAILESH P PATEL 8 SHRIRAM SOCIETY GARADA ROAD LADOL VIJAPUR 382840 5.00 27-Nov-17

1204470005232630 YARRAMSETTY SHARMILA HNO 9/1/1/13 FLAT NO 104 S L V TOWERS NEAR GRK HOSPITAL BHIMAVARAM 534201 10.00 27-Nov-17

1204470005245190 DEBABRATA BAG KRISHNAPUR DAKSHIN KHARUBERIA SHYAMPUR HOWRAH 711312 25.00 27-Nov-17

1204470005540770 DEEPAK KUMAR RADHEKRISHNA

CHODHARY

AT AND POST GHOGHUMBA GHOGUMBA 389365 1.00 27-Nov-17

1204470005819200 POLIREDDI SNVN PRASAD 3-19-8 S N BHUPAL NAGAR SATYA HOSPITAL ROAD TADEPALLIGUDEM 534101 50.00 27-Nov-17

1204470005880440 SHARINATHAJA SHAIKH 587/1 RANEBENNUR RANEBENNUR HAVERI 581115 20.00 27-Nov-17

1204470005909490 ANITA SUNIL TANDALE FLAT NO 201 A WING RADHAINAGARI PIMPLE SAUDAGAR NEAR HOTEL GOVIND GARDEN

PUNE 411027

50.00 27-Nov-17

1204470005967860 RAJANI HOUSE NO-113 SHANTINAGAR PS BALKO VILL RISDA TEH KORBA DIST KORBA KORBA 495684 13.00 27-Nov-17

1204470005968400 RUMANA KHATOON TELCO COLONY N56/6 JAMSHEDPUR 831004 50.00 27-Nov-17

1204470006033280 DOREDLA HARI PRIYA D NO 4/612 SUPER BAZAAR ROAD GANDHI ROAD PRODDATUR KADAPA 516360 30.00 27-Nov-17

1204470006073190 ALLAMRAJU S K BHARANI SRT 921 SANATH NAGAR HYDERABAD 500018 2.00 27-Nov-17

1204720000098860 SUSHIL KUMAR JAIN H NO 60 BACHITTAR NAGAR PATIALA 147001 28.00 27-Nov-17

1204720000155100 UMA DEVI R GOPAL ANKANDAI ST IYYANKUTTIPALAYAM PONDICHERRY 605009 52.00 27-Nov-17

1204920000087040 S ARUNALAKSHMI OLD NO 127 C NEW NO 599 SALEM ROAD NAMAKKAL 637001 10.00 27-Nov-17

1205140000000900 MALRAJU SIVAPRASAD RAJU BACK SIDE OF Q. NO. T2-3 G.M. COLONY GODAVARIKHANI KARIMNAGAR GODAVARIKHANI

505209

7.00 27-Nov-17

1205140000008600 RAHIMAN SHAIK Q. NO. C-1/7 PTS NTPC JYOTHI NAGAR KARIMNAGAR 505215 40.00 27-Nov-17

1205350000084480 SACHIN KALRA HOUSE NO 308/309 SUBHAS NAGAR SAHARANPUR 247001 4.00 27-Nov-17

1205350000088210 SHOBHA MUNNALAL SABU 22 A/3 RAVINDRA NAGAR NEAR SWAMI SAMARTH KENDRA MOHADI ROAD JALGAON

425001

10.00 27-Nov-17

1205450000004720 PREETI BHUTADA 10-2-318/A/4/8 VIJAYANAGAR COLONY HYDERABAD HYDERABAD 500028 20.00 27-Nov-17

1205450000155310 KAKKIRENI KRISHNA MURTHI H NO 7-41 CHITYAL NALGONDA DIST CHITYAL 508114 50.00 27-Nov-17

1205600000010890 AMRUTA VISHAL WALUNJ SHWETA BUNGALOW PLOT NO-199 DALVINAGAR CHINCHWAD PUNE 411033 10.00 27-Nov-17

1205730000069720 SREEJESH B SREEPARVATHY THIRUVANVANDOOR CHENGANNUR 689124 5.00 27-Nov-17

1205860000007460 GOVIND SINGH BISHT AB ROAD BANMORE MORENA 476444 5.00 27-Nov-17

1206070000009970 SATISH ACHARYA OFFICE CHIEF MANAGER RAJASTHAN STATE ROAD TRANSPORT CORPORATION TEH

SARDARSHAHAR CHURU 331403

25.00 27-Nov-17

1206120000272160 SOMDUTT ARORA 122/172 AVAS VIKAS COLONY CIVIL LINES . BAREILLY 243001 150.00 27-Nov-17

1206120000273310 AMIT RASTOGI R/O KAZI TOLA NEAR MOH. SAHUKARA . BUDAUN 243601 22.00 27-Nov-17

1206160000004880 BAJRANG LAL CHIRANIA SPG MISSION COMPOUND WARD NO-5 NR. SIDESWAR MANDIR CHAIBASA 833201 200.00 27-Nov-17

1301380000007220 SHRIKANT NARAHAR VAIDYA !! VARSHA !! VITHAL NAGAR KARJAT DIST-RAIGAD KARJAT 410201 200.00 27-Nov-17

1301670000040070 VINODCHANDRA NANALAL BHATT B-35 ARIHANT SOCIETY NR.AAVISKAR SOCIETY OPP:SAVAD SCHOOL HARNI ROAD VADODARA

390022

2.00 27-Nov-17

1301670000120530 JAGRUTIBEN SUBHASHCHAND

RA

MODI UNCHA TIMBA LAL BAZAR DABHOI DABHOI 391110 200.00 27-Nov-17

1301670000170580 SHABBIR ABDULHUSEN PATEL NEAR NATRAJ CINEMA BAZAR BORSAD DIST. ANAND BORSAD 388540 4.00 27-Nov-17

1301670000213570 NISHA HIRANAND NATHANI C/22 VIDYANAGAR SOC B/H DOBI TALAO S.K.COLONY VADODARA 390006 15.00 27-Nov-17

1301760000017860 SANDEEP NAGA D-114 A SIWAD AREA BAPU NAGAR JAIPUR 302015 66.00 27-Nov-17

1301760000022990 JITENDER KUMAR C/O SH.BALBIR SINGH (LECTURAR) VILLAGE & P.O. UGRAKHERI TEHSIL & DISTT.PANIPAT

PANIPAT 132104

4.00 27-Nov-17

1301760000207210 ARCHANA KISHORE 134-D SAKET MEERUT. MEERUT. 250002 8.00 27-Nov-17

Page 12 of 118


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1301930000125300 SUNIL KUMAR TIWARI A1/6 SBI COLONY SECTOR-8 BHILAI DIST DURG BHILAI 490009 50.00 27-Nov-17

1301930000126820 LAXMI PRASAD PANDEY M I G-1 848 HUDCO BHILAI BHILAI BHILAI 490009 20.00 27-Nov-17

1301930000683230 RAJESH KUMAR SINHA QRT NO 2C/2 SECL COLONEY BAIKUNTHPUR DIST KOREA KOREA 497335 6.00 27-Nov-17

1301930000783220 SHARAD SINGH H 412 NARMADA NAGAR PUNASA KHANDWA 450119 14.00 27-Nov-17

1301930000805070 SHARMA BRAJENDRAKUM

AR

R BAGUL SO VIMAL KUNJ ANNA VISHNU NAGAR CHOUGAON ROAD AT PO SATANA TAL

SATANA NASHIK 423301

10.00 27-Nov-17

1301930000827370 NARENDRAN DAMA 304 VNR PLAZA D NO 19 3 20D KENNEDY NAGAR TIRUPATI 517501 2.00 27-Nov-17

1301930000905680 KUMAR HIRA SINGH PRADHAN INDIRA GANDHI SHIKSHA NIKRTAN CHAKRADHARPUR WEST SINGH BHUM 833102 2.00 27-Nov-17

1301930001035250 LEELA WATI MANDI ROAD LAUNDI CHHATARPUR LAUNDI 471515 20.00 27-Nov-17

1301930001048830 KAKOLLU NARESH B 12 19 BOMBAY ROAD BUCHIREDDY PALEM NELLORE 524305 4.00 27-Nov-17

1301930001087800 SHRINIDHI SO VIKRAM SHARMA BIRLA COLONY SOUTH OF POLICE CHOWKI PHULWARI SHARIF PATNA

801505

10.00 27-Nov-17

1301930001116290 H S THAKUR LIC ROAD EKTA NAGAR MOVA BEHIND KUMAR PROVISION MOVA RAIPUR 492001 1.00 27-Nov-17

1301930001142750 MANOJ KUMAR H NO 82 ANUGRAH NARAYAN ROAD W NO 9 GAYA DISTT GAYA GAYA 823001 10.00 27-Nov-17

1301930001149580 MAHIMA AASHISH GOODAE GF 2 MAYFAIR APTS STREET NO 4 GURUMURTHY LANE BEGUMPET HYDERABAD 500016 4.00 27-Nov-17

1301930001228230 TRIBHUVAN PRASAD SINGH QTR NO 851 1 09 HIRAK LINE QTR BCCL TOWNSHIP KOYLANAGAR NEAR SAI BABA MANDIR

DHANBAD 826005

30.00 27-Nov-17

1301930001823480 VINEETHA SANGEET D1 8/3 KAIGA TOWNSHIP POST MALLAPUR TAL KARWAR UTTARKANNADA KARWAR 581400 1.00 27-Nov-17

1301990000373220 MINAXI VASANTLAL BATAVIA VITRAG 7 B 105 PARAS SOCIETY NIRMALA ROAD RAJKOT 360007 170.00 27-Nov-17

1302190000076320 PRADEEP BABURAO DHAWALE ATPOST-VAMBORI TAL-RAHURI VAMBORI 413704 10.00 27-Nov-17

1302190000078530 KISHOR FULCHAND CHOPDA NUTAN MANIKNAGAR NAGAR PUNE ROAD AHMEDNAGAR 414001 2.00 27-Nov-17

1302190000088730 SHRIKRISHNA PURUSHOTTAM DHAKATE PLOT NO 13 SAMARTH NAGAR NEAR DATTA NAGAR PIPELINE ROAD AHMEDNAGAR 414001 40.00 27-Nov-17

1302310000000380 KISHOR MAGANLAL JANI PRAMUKH NIWAS MHADA COLONY BLOCK NO M 26 RATANLAL PLOT AKOLA AKOLA 444001 10.00 27-Nov-17

1302310000003010 PURUSHOTTAM MUSADDILAL GUPTA ADARSH COLONY AKOLA AKOLA 444004 100.00 27-Nov-17

1302310000048130 ANIL BABURAO DESHMUKH SHEKAR SMRUTI 4 ARYABHAT COLONY GORAKSHAN ROAD AKOLA 444001 30.00 27-Nov-17

1302310000052190 SHARAYU DEEPAK MANKAR FLAT NO 1 GORE'S APARTMENT AMANKHAN PLOT AKOLA 444005 50.00 27-Nov-17

1302310000055630 RAJANI SUNIL SARDA TOSHNIWAL LAYOUT MTZ ROAD AKOLA 444001 100.00 27-Nov-17

1302310000075390 BHAVIK PADAMKUMAR SHAH GUJARATHI PURA BALAPUR BALAPUR 444302 1.00 27-Nov-17

1302340000026770 PROVAT CHOUHAN SATISH MANSION 1ST FLOOR NEXT DOOR TO PNB SEVOKE ROAD SILIGURI 734401 160.00 27-Nov-17

1302340000068900 L VAIRAVAN DOOR NO 17 2ND STREET AYYANAR PURAM SEKKALAI KARAIKUDI 630002 4.00 27-Nov-17

1302340000165320 SANGITA KEDAR MUNDADA VITHAL SRPF ROAD JALNA 431203 88.00 27-Nov-17

1302340000256420 BAL KRISHNA SHARMA 19 STATION ROAD BARWAHA 451115 20.00 27-Nov-17

1303580000050930 KALPANA RAJENDRA PRASAD MISHRA C/O R.K.ELECTRONICS RAJPUT PURA NEAR GAJANAN MAHARAJ TEMPLE AKOLA 444001 1.00 27-Nov-17

1303580000056070 YUNUS AYYUB SHAIKH 149 KALYANWADI BEHIND URDU SCHOOL NO.2 AKOLA 444002 10.00 27-Nov-17

1303870000073860 MADHU JAIN HOUSE NO. B-180 INDIRA VIHAR KOTA KOTA 324005 32.00 27-Nov-17

1304140000294110 SHANKAR KUMAR SINHA BHATTA BAZAR NEAR HOTEL HARSA PURNEA 854301 10.00 27-Nov-17

1304140000311150 MANOJ KUMAR SRIVASTAVA M 833 AVAS VIKAS COLONY BENIGANJ AMANI GANJ FAIZABAD 224001 10.00 27-Nov-17

1304140000858710 GAGAN NEEMA 46 SANT TULSI PATH BARNAGAR DIST UJJAIN BARNAGAR 456771 20.00 27-Nov-17

1304140000878900 SEEMA YADAV C O DR NAVEEN JAIN 334 JAIN NAGAR KHERA FIROZABAD 283203 50.00 27-Nov-17

1304140000926690 SUVARNA RAMDAS DALVI FLAT NO 9 SAI GARDEN ASHTAVINAYAK COLONEY BHISTBAG AHMEDNAGAR 414003 16.00 27-Nov-17

1304140001045310 DEEPAK KUMAR HNO 2070 GALI THAKUR BHANISINGH BHIWANI 127021 1.00 27-Nov-17

1304140001078130 SHWETA SHARMA 2 160 SURYA NAGAR TARON KI KOOT TONK RD JAIPUR 302011 20.00 27-Nov-17

1304140001515070 BHARATRAJ B K R C NAGAR DHARWAD 580001 1.00 27-Nov-17

1304140001720500 ARUN KUMAR MS 1900 MEDIUM REGIMENT PIN 921900 C 0 56 APO FARIDKOT 151203 5.00 27-Nov-17

1304140001924050 SAGAR DHUPKAR FLT LT S DHUPKAR OMQ 674 3 AF STN JAMNAGAR 361001 16.00 27-Nov-17

1304140002509670 MOHAN LAL H.NO 24 PECHAKA BAS WARD NO. 12 SUMERPUR SUMERPUR 306902 20.00 27-Nov-17

Page 13 of 118


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1304140002999530 PARAMJEET SINGH # 87 RATTAN NAGAR G NEW GREEN PARK COLONY PATIALA PATIALA 147004 5.00 27-Nov-17

1304140003017020 GAURAV KATHPAL H.NO.606DASHMESH COLONY DIST.MUKTSAR MUKTSAR 152026 15.00 27-Nov-17

1304140003176540 SANJAYA KUMAR HOTTA WARD NO 24 KAMAPALLI BERHAMPUR BERHAMPUR 760004 2.00 27-Nov-17

1304140003454800 REETU GUPTA DY CE CON RLY STN KHURDA ROAD POST JATNI DISTT KH URDA KHURDA 752050 10.00 27-Nov-17

1304140003563080 KRISHNANAND JHA VIKRAM NAGAR KHOR NEEMUCH 458441 100.00 27-Nov-17

1304140003700330 VINOD KUMAR GUPTA 312 VISHNUPURI COLONY GONDA GONDA 271001 7.00 27-Nov-17

1304140003761400 BIPIN VISHWANATH PANDIT B 203 SWASTIK PARK CO OP SOC LTD PALANPUR PATIA RANDER ROAD SURAT 395005 10.00 27-Nov-17

1304140003804050 PAWAN KUMAR SINGHAL BHUPENDRA CLOTH STORE CITY SAWAI MADHOPUR 322021 1.00 27-Nov-17

1304140003867460 PRAKASH DEY KHAN PO AND VILL MADHUPUR COOCH BEHAR 736101 10.00 27-Nov-17

1304140003927060 MRINAL KANTI SAHA C O MUKUL CHANDRA SAHA MIRCHAK SARADAPALLY DIST MALDA 732101 15.00 27-Nov-17

1304140004202780 VINOD KUMAR JAIN 6 PWD COLONY GOLGHAR CIVIL LINES GORAKHPUR 273001 45.00 27-Nov-17

1304140004252080 NARSIMLU GUPTA BLOCK A 187 A SECTOR 20 NOIDA 201301 8.00 27-Nov-17

1304140004572850 NARENDRA SINGH RAJAWAT ASHOK HOSPITAL M G ROAD BARNAGAR 456771 50.00 27-Nov-17

1304140004683500 SWATHI RAMA 1 8 177 BALASAMUDRAM HANAMKONDA WARANGAL 506001 4.00 27-Nov-17

1304140004702450 GHANA SHYAM JAISHY OIL QR NO A 293 NEAR OIL H S SCHOOL P O DULIAJAN DT DIBRUGARH DULIAJAN 786602 98.00 27-Nov-17

1304140005526670 BINDESHWARI PRASAD VERMA 410 SECTOR 3 B B S CITY BOKARO 827003 100.00 27-Nov-17

1304140005676400 HERALD RAJESH ARANHA NYARAM HOUSE SHIRVA POST UDUPIDIST 574116 2.00 27-Nov-17

1304140005759500 LOK MANI SHARMA TARAI IRRIGATION SUB DIV RAMNAGAR NAINITAL RAMNAGAR 244715 10.00 27-Nov-17

1304140006324270 NALINI GHANSHYAM MANDHALE KRISHNAKUNJ CO OP HO SOCIETY NAVALIBAG AT POST NAGADONGARI ALIBAG 402201 74.00 27-Nov-17

1304140006371400 MADAN MOHAN GUPTA RMO ARA ARRAH ARRAH 802301 25.00 27-Nov-17

1601010000157090 RAJEEV RANJAN C/O DR.KIRAN SUMAN MOOLCHAND PATH NEW CHITRAGUPTA NAGAR KANKARBAGH

PATNA 800020

12.00 27-Nov-17

1601010000236270 SATISH CHANDRA SRIVASTAVA FLAT 4A YUVRAJ COMPLEX DEPUTY PARA NEAR KUTCHERY CHOWK RANCHI 834001 50.00 27-Nov-17

0000IN30001110122322 RITA NAYYAR A 103 BALI MARG HANUMAN NAGAR JAIPUR 302021 5.00 27-Nov-17

0000IN30001110154794 ESTEEM CAPITAL SERVICES

P LTD

1/324 VICTORY SHOPPING COMPLEX BYJU ROAD KUNNAMKULAM TRICHUR DIST TRICHUR

680503

10.00 27-Nov-17

0000IN30001110177627 MRUTYUNJAYA BELALDAVAR C/O BELCO ''SRI HONNAGOURI'' 25 SILVER ORCHARD KELAGIRI ROAD DHARWAD 580001 2.00 27-Nov-17

0000IN30001110277143 ARUNA GUPTA 127/855 W 1 SAKET NAGAR KANPUR 208014 2.00 27-Nov-17

0000IN30001110286076 HARI KRISHNAN POTTY M V B Q. NO. 3, DEPT., IT, GOKAK MILLS GOKAK FALLS, BELGAUM DIST., KARNATAKA 591308 4.00 27-Nov-17

0000IN30001110295149 SYED MOHAMMAD IBRAHIM ZAIDI 650/52 B WASIABAD NOORULLAH ROAD ALLAHABAD ALLAHABAD 211003 22.00 27-Nov-17

0000IN30001110511808 CHETNA AMARISH TALATI 4 MONALI SOCIETY NO 2 NEAR CHANDRAVATI SOCIETY KARELIBAUG BARODA 390018 16.00 27-Nov-17

0000IN30001110515555 NEENA JUNEJA 79 MUKTANAND NAGAR . GOPALPURA BYPASS JAIPUR 302001 10.00 27-Nov-17

0000IN30001110522273 ANUP KISHORE MEHROTRA C/O ANAND KISHORE MEHROTRA CHURI WALI GALI CHOWK LUCKNOW LUCKNOW 226003 22.00 27-Nov-17

0000IN30001110636889 RAVINDRA TRAMBAK SONAWANE KUMBHAR TEK AMALNER JALGAON JALGOAN 425401 4.00 27-Nov-17

0000IN30001110643361 ANIRUDDHA G HALDIPURKAR H NO 467 M G ROAD KARWAR KARNATAKA 581301 10.00 27-Nov-17

0000IN30001110652418 KALAPPA BONGALE SHIMOGA CIRCLE BONGALE DRUG HOUSE HARIHAR HARIHAR 577601 8.00 27-Nov-17

0000IN30001110731853 B MOHAN RAO C/O BONGALE DRUG HOUSE BONGALE COMPLEX HARIHAR KARNATAKA STATE 577601 10.00 27-Nov-17

0000IN30002010369099 KANAKA DURGA JONNALAGADDA C.O J CHANDRA SEKHARAM CHIEF MANAGER STATE BANK OF INDIA ZONAL OFFICE

VIJAYAWADA 520010

8.00 27-Nov-17

0000IN30004610024880 VIJAY TILAKRAJ A-201 SONALI APT'S KRISHNA TOWNSHIP DIWANMAN OFF AMBADI ROAD VASAI ROAD (W)

401202

22.00 27-Nov-17

0000IN30004610166344 HARISHKUMAR KIMATMAL LALWANI CLOTH MERCHANT DOLATGANJ BAZAR P O DAHOD GUJARAT DIST DAHOD 389151 4.00 27-Nov-17

0000IN30007910330270 PRABHAKAR SINGH 10 / 93 GAS GODAM ROAD OBRA SONEBHADRA OBRA UTTAR PRADESH 231219 5.00 27-Nov-17

0000IN30007910400776 G SAMPATH DOOR NO. 14, KOVAI GARDEN VEERIYAM PALAYAM ROAD NEHRU NAGAR, KALAPATTI

COIMBATORE, TAMILNADU 641035

30.00 27-Nov-17

0000IN30007910461855 RAJESH KUMAR BHAMNI MARBELS AND GRANITE FRASER ROAD PATNA BIHAR 800001 7.00 27-Nov-17

Page 14 of 118


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0000IN30009510024943 DEEPENDRA SINGH GARCHA 60,Ravinder Nagar P O Model Town Jalandhar 144003 2.00 27-Nov-17

0000IN30009510213770 T S SODHI B-5 Bhupinder Rd Near Y P S School Patiyala Punjab 147001 1000.00 27-Nov-17

0000IN30009510232813 MANORANJAN SAHOO Executive Engineer CLD, DVC, Qrs No.D/12 Ranchi Colony, Maithon, Dr Dhanbad Jharkhand

828207

10.00 27-Nov-17

0000IN30009510233394 AJAY KAPUR 701, Tower-5 The Palms South City - I Gurgaon 122001 10.00 27-Nov-17

0000IN30009510359124 M H SHIVANANDAPPA

GOWDA

1017, 2nd Cross, 9th Main Behind Ganesha Temple Vivekananda Nagar MYSORE 570023 4.00 27-Nov-17

0000IN30009510564127 SANJAY KUMAR AGE (1) Kargil C/o 121(1) Mf Bdg C/o 56 A P O KARGIL 194103 40.00 27-Nov-17

0000IN30009510641847 K SHANMUGAM 182, Okkliar Street (Formerly Rathnam Street) Behind Delight Theatre COIMBATORE 641001 8.00 27-Nov-17

0000IN30009510712873 UMA SINGHAL 2713, G-F Sector 3 Housing Board Colony Ballabgarh 121004 6.00 27-Nov-17

0000IN30009510804337 PRADEEP KUMAR SINGHANIA Amar Netra Seva R B S S Sahay Road Bhikhanpur Bhagalpur 812001 44.00 27-Nov-17

0000IN30009511226413 SEEMA G DALAL H No 113 Quepem Goa 403705 4.00 27-Nov-17

0000IN30011810067617 RINI SARAN 17 SHASTRI MARG CIVIL LINES ALLAHABAD 211001 4.00 27-Nov-17

0000IN30011810081887 Y V CHATURVEDI F 18 G A C L VOLONY P O DARLA GHAT TEH ARKI DISTT SOLAN H P 171102 4.00 27-Nov-17

0000IN30011810126678 N P JAISWAL Q NO 1965 B TYPE 'E' SECTOR BERKHERA BHEL BHOPAL M P 462021 10.00 27-Nov-17

0000IN30011810157899 ANITA DHANDA 36 C NILGIRI I SECTOR 34 U P NOIDA 201301 2.00 27-Nov-17

0000IN30011810208032 KALPANA GUPTA 207/2 NORTH VIJAY NAGAR COLONY AGRA 282004 4.00 27-Nov-17

0000IN30011810229949 DAKINEDI PRABHAKAR RAO FLAT NO 67 HCL TOWER I B-9/16 SECTOR 62 NOIDA 201301 222.00 27-Nov-17

0000IN30011810229957 ALOK SAHU FLAT NO 107 GROUND FLOOR ASHIANA GREENS APARTMENTS INDIRAPURAM GHAZIABAD

201010

32.00 27-Nov-17

0000IN30011810247405 SHAMIM JAVED 1444 SARVAT NEAR FACTORY CHAND FOUNDARY MUZAFFAR NAGAR 251001 4.00 27-Nov-17

0000IN30011810293321 RITA GUPTA H NO 7 SECTOR 9 TRIKUTA NAGAR JAMMU J&K 180004 4.00 27-Nov-17

0000IN30011810302706 AMIT ARORA K C 83 OLD KAVI NAGAR GHAZIABAD UP 201001 100.00 27-Nov-17

0000IN30011810306682 PREM SINGH RANA SD-86 SHASTRI NAGAR GHAZIABAD 201001 88.00 27-Nov-17

0000IN30011810364240 RANI GUPTA HOUSE NO 105 OPPOSITE AGGARSIAN COLONY JUNEJA HOUSE SIRSA (HARYANA) 125055 44.00 27-Nov-17

0000IN30011810367586 SADHNA RATHI RATHEE HOUSE 693- A/2 MODEL TOWN ROHTAK 124001 44.00 27-Nov-17

0000IN30011810383466 RAJEEV KUMAR MAHESHWARI FF 77 PANCHVATI ENCLAVE DELHI ROAD SECTOR 4 A SHATABDI NAGAR MEERUT 250301 10.00 27-Nov-17

0000IN30011810607586 GYAN PRAKASH CHAURASIA B 1 SAURABH ENCLAVE JAI RAM BAGH DAYAL BAGH AGRA 202005 190.00 27-Nov-17

0000IN30011810760902 AMIT GUPTA 384/9 JADUGAR ROAD 42 CIVIL LINES ROORKEE 247667 300.00 27-Nov-17

0000IN30011811009129 JYOTI THAKUR H NO 714 A 3 BLOCK NO 10 KAILASH DHAM SECTOR 50 NOIDA 201303 1.00 27-Nov-17

0000IN30011811023139 RAVINDRA KUMAR AGARWAL HOUSE NO 1116 NAI BASTI B 14 BIJNOR UTTAR PRADESH 246701 50.00 27-Nov-17

0000IN30011811087797 TANU JAIN MOH AFGANAN STATION ROAD DHAMPUR DISTRICT BIJNOR UTTAR PARDESH BIJNOR

246761

100.00 27-Nov-17

0000IN30011811316934 ANURADHA AGRAWAL HOUSE NO 1116 NAI BASTI BEHIND PUNJAB AND SIND BANK CIVIL LINES BIJNOR 246701 100.00 27-Nov-17

0000IN30012610212494 BHUPENDRA JECHANDBHAI POONATER 22 SUREL BUNGLOWS NR JUDGES BUNGLOWS NR SHAKTI ENCLAVE BODAKDEV AHMEDABAD

380054

25.00 27-Nov-17

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0000IN30014210378578 RAJAN D CHELLIKATIL 308, IVORY TOWER SOUTH CITY - 1 GURGAON HARYANA 122002 400.00 27-Nov-17

0000IN30015910082951 VINITA TYAGI 501, VASUDHA TOWER ONGC COLONY MAKARPURA ROAD ONGC, BARODA. 390009 8.00 27-Nov-17

0000IN30015910129316 SANJAYKUMAR CHAMPALAL PORWAL SHANTINIKETAN PLOT NO. 37, CTS NO. 4842 /B / 37 II MAIN, II CROSS SADASHIV NAGAR,

BELGAUM, (KARNATAKA) 590001

8.00 27-Nov-17

0000IN30015910213083 DHIRENDRA P S RAWAT C/O. THE LEELA PALACE MOBOR GOA. 403601 4.00 27-Nov-17

0000IN30017510010155 SRINIVASAN L 380 D, GOPALAKRISHNAN ILLAM INDIRA NAGAR SELVAPURAM COIMBATORE 641026 4.00 27-Nov-17

Page 15 of 118


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0000IN30017510013112 GUNASEKARAN N MALAPALAYAM PUDUR KARUDAYAMPALAYAM POST ARAVAKKURICHI TALUK KARUR

639111

2.00 27-Nov-17

0000IN30017510022521 BALASUBRAMANIAN S 7/12, ELKHILL, FIRST STREET RAJAPPA NAGAR THANJAVUR 613007 8.00 27-Nov-17

0000IN30017510035995 SEKHARAN KUTTY R SEKHAR NIVAS ELAPPULLY POST PALAKKAD KERALA 678622 14.00 27-Nov-17

0000IN30017510047100 JAGADEESAN R 109 GREENWAYS ROAD FAIRLANDS SALEM 636016 88.00 27-Nov-17

0000IN30017510047749 JAYANTHI ELANGO 48 A TYPE 3 QUARTERS BLOCK 12 NEYVELI 607803 12.00 27-Nov-17

0000IN30017510050007 VELUMANI V 5 B G R G CHANDRAGANDHI NAGAR SOWRIPALAYAM COIMBATORE 641028 4.00 27-Nov-17

0000IN30017510054936 SACHIN S SARODE PPIL , C/O BHEL SITE OFFICE KTPS B AND C STATIONS PALONCHA KHAMMAM DISTRICT,

ANDHRA PRADESH 507115

2.00 27-Nov-17

0000IN30017510065130 MURALIDHARAN V 73 A, SANKARA NAIDU STREET TIRUPPAPULIYUR CUDDALORE 607002 8.00 27-Nov-17

0000IN30017510087117 NATESAN S G PERUMAL KOIL MEDU KARAI KURICHI POST NAMAKKAL 637018 2.00 27-Nov-17

0000IN30017510092115 PARASURAMAN K TYPE A 237 BHEL TOWNSHIP RANIPET 632406 4.00 27-Nov-17

0000IN30017510125659 SIVASAMY K 31/71 G RAMAKRISHNA PURAM KARUR 639001 10.00 27-Nov-17

0000IN30017510130031 SUBRAMANIAM K S EBAUCHE TITAN INDUSTRIES LTD SIPCOT ESTATE HOSUR 635126 10.00 27-Nov-17

0000IN30017510131788 SANTHI M 3, KRISHNA STREET CAUVERY NAGAR K K PUDUR COIMBATORE 641038 10.00 27-Nov-17

0000IN30017510141262 JAIN R K 36 MURUGAN NAGAR KARAIKAL 609602 2.00 27-Nov-17

0000IN30017510144626 GOPI D C 24 1ST CROSS RAMALINGA NAGAR TRICHY 620003 12.00 27-Nov-17

0000IN30017510159166 PERUMAL R 11 4 19 MARI IYYER THOTTAM THEVUR POST SALEM DISTRICT 637104 2.00 27-Nov-17

0000IN30017510173344 SELVARAJ A SELLAPA GOUNDENVALASU PETHAMPALAYAM POST KANJIKOIL PERUNDURAI TALUK 638116 4.00 27-Nov-17

0000IN30017510191325 UMARANI T NO 3, KRISHNAPPA LAYOUT KRISHNAGIRI POST DHARMAPURI DISTRICT TAMILNADU 635001 44.00 27-Nov-17

0000IN30017510219102 SARAVANAN M 94/116, BHARATHIYAR STREET PERIYAR NAGAR NORTH VRIDDHACHALAM 606001 2.00 27-Nov-17

0000IN30017510277923 JEGANATHAN S 14/22 STATE BANK COLONY DHARAPURAM ROAD UDUMALPET 642126 4.00 27-Nov-17

0000IN30017510311744 SELVARAJU T OLD NO 5 A, NEW NO 8 ISWARYA NAGAR UDUMALPET 642154 50.00 27-Nov-17

0000IN30017510493422 NAGESH KUMAR P THE LAKSHMI VILAS BANK LTD AMBILIKKAI BRANCH ODDANCHATRAM DINDIGUL 624612 25.00 27-Nov-17

0000IN30017510494190 SUGUNA DEVI S D NO 180, DIVISION 46 MOONGAPADI STREET SALEM 636006 10.00 27-Nov-17

0000IN30017510509538 GNANAM R NO 9, VELAN NAGAR DHARAPURAM ROAD UDUMALPET 642126 20.00 27-Nov-17

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HYDERABAD 500029

4.00 27-Nov-17

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385535

100.00 27-Nov-17

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380052

20.00 27-Nov-17

Page 16 of 118


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0000IN30018311281305 VIJAYSINGH RAGHUNATHSING

H

BISEN C/O T.V.RELAY CENTRE KHANDU PARA DONGARGARH DIST- RAJNANDGAON 491445 200.00 27-Nov-17

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201301

4.00 27-Nov-17

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20.00 27-Nov-17

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JEHANABAD 804408

30.00 27-Nov-17

Page 17 of 118


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0000IN30021411516242 MALAY KUMAR GHOSH BABU PARA VILL AND PO LABPUR DIST BIRBHUM 731303 50.00 27-Nov-17

0000IN30021411520923 K MEENAKSHI SUNDARAM 404 K K NAGAR MADURAI TAMILNADU 625020 100.00 27-Nov-17

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411038

5.00 27-Nov-17

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20.00 27-Nov-17

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4.00 27-Nov-17

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VISAKHAPATNAM ANDHRA PRADESH 530017

23.00 27-Nov-17

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0000IN30021412295241 JYOTSNA RANI PANDA CO T K PANDA 56 VIJAY VIHAR 7 ACRES HOUSING BOARD COLONY CHANDRASEKHARPUR

BHUBANESHWAR ORISSA 751016

100.00 27-Nov-17

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15.00 27-Nov-17

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INDIA 713359

80.00 27-Nov-17

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0000IN30021412988040 PRALHAD RAOJI NAVGHARE SHRI NAVGHARE PRALHAD RAOJI 1 1 1379 PRABHA NIW S C/O B L BHAGAT NANDED

HOUSING SOCIETY NANDED 431602

10.00 27-Nov-17

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758035

14.00 27-Nov-17

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0000IN30021413423429 PARUL MITTAL 20 DCA MES OFFICERS COLONY SADAR BAZAR ROAD CANTT BAREILLY UTTAR PRADESH

243001

50.00 27-Nov-17

Page 18 of 118


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IEPF

0000IN30021413440158 NARENDER KUMAR GCA SECTION 16 WING AF C/O 99 APO HASIMARA 735215 10.00 27-Nov-17

0000IN30021413500031 PARIMAL NATUBHAI DESAI 54, DESAIWAD VIJALPORE/4 VIJALPORE NAVSARI 396450 50.00 27-Nov-17

0000IN30021413539600 JITENDRA KUMAR NAYAK S/O RAGHUNATH NAYAK AT/PO PARALAKHEMUNDI DT GAJAPATI PARALAKHEMUNDI

ORISSA 761200

15.00 27-Nov-17

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0000IN30021413922397 ABHISHEK BANSAL A262 REGENCY PARK DLF CITY PHASE 4 GURGAON HARYANA 122002 28.00 27-Nov-17

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0000IN30021414366550 SHOBHIT SHARMA H NO 933A SECTOR 29 TEH FARIDABAD FARIDABAD HARYANA 121008 50.00 27-Nov-17

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2.00 27-Nov-17

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4.00 27-Nov-17

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Page 19 of 118


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0000IN30023910456533 SREEKUMAR M S 91, KIZHAKKE CHARUVILLA 12, KOMALAM KUNNU PUNALUR PUNALUR 691305 50.00 27-Nov-17

0000IN30023910541187 AMPURAN J K AMPURATH HOUSE PAREL LANE KOTTAYAM KERALA 686001 2.00 27-Nov-17

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0000IN30023910665077 GIRISHAPPA U R QTRS NO 138,' A' I SECTOR POST KUDREMUKH CHICKMANGALORE KARNATAKA 577142 4.00 27-Nov-17

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0000IN30023910895763 RAMESH P D 8/12 THANDAI PERIYAR NAGAR URADI THOTTAM ATHANI POST,BHAVANI VIA ERODE

DISTRICT 638502

1.00 27-Nov-17

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0000IN30023911078618 SURESH G KRISHNA VILAS ANAYAMKUNNU KUMARANELLORE P O, MUKKAM KOZHIKODE 673602 10.00 27-Nov-17

0000IN30023911261765 DR MOHANAKUMAR K MOHANAKRIPA CHEMBANKAD KAZHANI KAVASSERY PO, PALAKKAD, KERALA 678543 5.00 27-Nov-17

0000IN30023911483337 BHANUDAS SHANKARRAO BONDE FLAT NO.B/13, SANGHVI CLASSIC BEHIND NEW COURT BHIGWAN ROAD AT JALOCHI POST,

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100.00 27-Nov-17

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0000IN30023911716134 SURESH RAMCHANDRA YALAGI PLOT NO.7, RAGHAVENDRA COLONY 1SR CROSS, SHANTI NAGAR BENGERI HUBLI 580023 90.00 27-Nov-17

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0000IN30023912214110 SUDHAKARAN M MADATHIL HOUSE P O PODUVACHERY KANNUR KANNUR 670621 30.00 27-Nov-17

0000IN30023912222709 RAIGON IGNATIUS KULAMACKAL HOUSE MAVADY P O NEDUMKANDAM 685553 40.00 27-Nov-17

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0000IN30023912285342 SAJEEKHAN JALALUDEEN 1/ A, CORNISH CASTLE R.C ROAD CALICUT 695601 50.00 27-Nov-17

0000IN30023912336515 MIGIN VINCENT UTHRAD HOUSE OPP.BLUE BELL SCHOOL KAKKODI 673611 4.00 27-Nov-17

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0000IN30023912490695 JOHNSON BABY ALAPATTU CHERUVALLY KAVUMBHAGAM P O KOTTAYAM 686519 8.00 27-Nov-17

0000IN30023912616829 DIPAK P K WESTERN HOUSE THIRUVANGAD TELLICHERRY TELLICHERRY 670103 14.00 27-Nov-17

0000IN30023912623459 PRINCE JOSEPH PLATHOTTATHIL HOUSE MANJOOR P O NEAR KURUPPUNTHARA KOTTAYAM 686603 10.00 27-Nov-17

0000IN30023912648387 RAJESH R KANDATHI PARAMBU THIRUMALA BHAGAM P O CHERTHALA ALAPPUZHA 688540 10.00 27-Nov-17

0000IN30023912662177 SAJINI NINAN PUTHANPURAYIL HOUSE KATTAPPANA P.O KATTAPPANA IDUKKI DST. 685508 2.00 27-Nov-17

0000IN30023912671920 PRAVEEN KUMAR P KUZHIPARAMBIL HOUSE SOUTH GATE PO VAIKOM KERALA 686142 2.00 27-Nov-17

0000IN30023912775865 SHERIN SUSAN THOMAS EBENEZER KEEZHUVAIPUR P.O MALLAPPALLY PATHANAMTHITTA 689587 5.00 27-Nov-17

0000IN30023912794278 MUKUND DAMODAR KASHALKAR 151 A/P PANAVAL DEGAVE TAL SAWANTWADI M H TAL SAWANTWADI M H TAL

SAWANTWADI M H 416511

10.00 27-Nov-17

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0000IN30023913049867 ABHILASH A ARANNERI HOUSE P O MAKKADA KOZHIKODE 673617 10.00 27-Nov-17

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0000IN30023913102968 SHIBU JOHN KAZHICKACHALIL HOUSE PUTHUPPERIYARAM P.O THODUPUZHA, IDUKKI KERALA 685584 8.00 27-Nov-17

0000IN30023913127244 JACOB VIRUTHIPARAMBI

L

KURIAN VIRUTHIPARAMBIL HOUSE ARPOOKARA VILLOONNI P O KOTTAYAM 686008 10.00 27-Nov-17

0000IN30023913135525 SHIBU THOMAS KOCHUTHUNDIYIL KUNNATHUKARA KOZHENCHERY KOZHENCHERY 689654 5.00 27-Nov-17

0000IN30023913150917 SOWMIA ANTONY 4409 MAPRANY HOUSE 1WESTHILL WESTHILL KOZHIKODE 673006 10.00 27-Nov-17

0000IN30023913214114 PAVANA PURUSHAN DEEPAM KUZHIMATTOM P.O. KOTTAYAM 686533 15.00 27-Nov-17

0000IN30023930014526 PRASANNA KAPU MIG-II/14 KHB COLONY KALYANAGIRINAGAR MYSORE 570019 50.00 27-Nov-17

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0000IN30026310091706 KALI CHARAN AGARWALA C/O, K.C.TRADERS P.O+DIST-PURULIA W.B 723103 20.00 27-Nov-17

0000IN30026310102703 ALOK KUMAR GHORAI 6/21, SARAJINI NAIDU PATH CITY CENTRE DURGAPUR 713216 2.00 27-Nov-17

0000IN30026310129344 SHYAMALI MONDAL UTTAR KANPUR, PASCHIM PARA SARKAR AND BRAHMAN PARA PO- DIAMOND HARBOUR,

DHANBERIA DIST- 24 PARGANAS SOUTH, WEST BENGAL 743332

40.00 27-Nov-17

0000IN30026310151339 SASADHAR MALLICK VILL- BELPUKUR POST- AJODHYA P.S.- SHYAMPUR DIST- HOWRAH 711312 10.00 27-Nov-17

0000IN30027110055191 T SRINIVAS DR. NO - 2-230/ E BALAJI NAGAR RAMANAYYAPET KAKINADA E 533006 100.00 27-Nov-17

0000IN30028010182325 JANAGONDA BAPU PATIL SANGLI BANK LTD RATNAGIRI BRANCH SUBHASH ROAD OPP HEAD POST OFFICE RATNAGIRI

415612

100.00 27-Nov-17

0000IN30028010188324 BHATIA RAJESH SUNDERSHAM B-3 GANGASAGAR APTS 219 PRATAPGANI PETH SATARA 415002 4.00 27-Nov-17

0000IN30028010196293 DIPAK MADANLAL KALE GANDHI CHOWK, KOPARGAON, DIST-AHMEDNAGAR 423601 22.00 27-Nov-17

0000IN30028010420997 ANNASAHEB BHANUDAS BANKAR AT PO PADHEGAON TAL SHRIRAMPUR AHMEDNAGAR 413721 50.00 27-Nov-17

0000IN30028010561117 JAMADAR MANOHAR VISHWANATHRAO PLOT NO 46, NARAYAN NAGAR LATUR 413512 90.00 27-Nov-17

0000IN30032710050058 UTTAM KUMAR AGARWALLA C/O TNS FINANCE & INVESTMENT PVT LTD 8 CENTRAL MARKET, G.T.ROAD NAER TINKONIA

BUS STAND BURDWAN 713101

44.00 27-Nov-17

0000IN30032710087914 BRIJ MOHAN LOHIA BRIJ MOHAN LOHIA 21 P.M. BASTI BYE 1ST LANE PO. SHIBPUR, NEAR HOWRAH JUTE MILL

HOWRAH- W. BENGAL 711102

2.00 27-Nov-17

0000IN30032710102685 AJIT KUMAR GHOSH C/O SANDHYA CINEMA P.O- BALURGHAT DT- D/DINAJPUR 733101 10.00 27-Nov-17

0000IN30032710117021 MITRA DEY 10/5, HALDER PARA LANE HOWRAH(WB) 711104 400.00 27-Nov-17

0000IN30032710181732 PRAVEEN KUMAR PACHISIA GAWALAPARA ROAD LAMTIBAHAL POST- BRAJRAJNAGAR DIST- JHARSUGUDA 768216 44.00 27-Nov-17

0000IN30032710207508 SUDIP MITRA C/O SHYAMAL MITRA ,SHANTINEER VILL+PO-AMTA NEAR AMTA GIRLS SCHOOL DIST-

HOWRAH 711401

4.00 27-Nov-17

0000IN30032710527838 UTTAM PROSAD BHAGAT MARAWARI PATTY P.O. + P.S. - BALURGHAT DIST- DAKSHIN DINAJPUR 733101 10.00 27-Nov-17

0000IN30034310033318 PINAKINI ABHAY NANAVATI 11, SUNITA APARTMENT, OPP KRUPA PETROL PUMP, S.M.ROAD,ELLISBRIDGE, AHMEDABAD.

380006

2.00 27-Nov-17

0000IN30034310148769 VIJAYKUMAR HARIBHAI PATEL H/1, KRANTI APARTMENTS, BHIMJIPURA CHAR RASTA, NAVA VADAJ, AHMEDABAD. 380013 2.00 27-Nov-17

0000IN30034310156146 DHANESH J SHAH A/7, SAGAR APPARTMENT, OPP.KRUPA FLATS, NR.JALTARANG CLUB, VASANA, AHMEDABAD.

380007

44.00 27-Nov-17

0000IN30034310156195 HEMENDRA J SHAH 7/72, POOJAN APPARTMENT, NR.JIVRAJ MEHTA HOSPITAL, VASANA, AHMEDABAD. 380007 92.00 27-Nov-17

0000IN30034310191875 VIMAL NEMCHAND MALOO C/2, BHAMRA APPTS., PRANKUNJ SOCIETY, MEHTA SWEET'S GALI, KANKARIA ROAD,

AHMEDABAD. 380022

200.00 27-Nov-17

0000IN30034310246999 ASUTOSH PANDYA 54, SAKET ROW HOUSE, SARDAR CHOWK, MEMNAGAR, AHMEDABAD. 380052 4.00 27-Nov-17

0000IN30034310286499 PRAVINA MAGANLAL MORI B-1/1, SHREENSTHJI APARTMENT, B/H. VIKARAM MILLS, BAPUNAGAR, AHMEDABAD 380024 2.00 27-Nov-17

0000IN30034310342100 RAJESH MADHAVLAL PARIKH 13, GAYATRI SOCIETY, JAWAHAR CHOWK, NR.JALLARAM PALZA, MANINAGAR, AHMEDABAD.

380008

1.00 27-Nov-17

0000IN30034310495954 PATEL JANAKKUMAR DWARKADAS 21, KESHAVBAG SOCIETY NEAR TATA NAGAR SOCIETY MEGHANINAGAR AHMEDABAD.

380016

10.00 27-Nov-17

0000IN30034320019146 PATEL GANDABHAI KANJIBHAI MANDOTRI TA-PATAN DIST- PATAN 384265 25.00 27-Nov-17

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0000IN30034320076695 VADHER PRAKASHKUMAR MAGANLAL C/o.PRIMARY SCHOOL KOTDA (D) AT-GEMANPURA TA-DEODAR DIST-BANASKANTHA.

385330

10.00 27-Nov-17

0000IN30035180052237 N SRIPRIYA 14 A, 4 TH STREET D.A.E TOWN SHIP KALPAKKAM KALPAKKAM 603102 240.00 27-Nov-17

0000IN30036010005112 DR ZEBASH Z ADAM 227 DEFENCE COLONY PHASE II ALTO PORVORIM GOA 403521 2.00 27-Nov-17

0000IN30036010065043 SADHANA DWIVEDI C - 80,SECTOR - H ALIGANJ LUCKNOW 226020 100.00 27-Nov-17

0000IN30036010405803 OGALE MADHAVI MADHUSUDAN A1/1, KUSUM NIVAS SOC MODEL COL H K M ROAD PUNE 411016 20.00 27-Nov-17

0000IN30036010407157 JAYANTA KUMAR ROY FLAT NO. TF-2 NITIN APARTMENTS AIR PORT ROAD, CHICALIM VASCO DA GAMA 403711 20.00 27-Nov-17

0000IN30036020081723 MAHENDRA PRASAD SHAW ANAND CHIKITSALAYA LANE BHAGALPUR 812002 100.00 27-Nov-17

0000IN30036021295633 BALRAM KUMAR NARULA 125/67 C K BLOCK GOVIND NAGAR KANPUR 208006 8.00 27-Nov-17

0000IN30036022227460 ARJUN K ISRANI 503 GOBIND PALACE OPP MUNICIPAL GARDEN ULHASNAGAR DIST THANE 421001 132.00 27-Nov-17

0000IN30037810048508 JAYADHAR AEKBOTE A MANAPPA SONS NEW COTTON MARKET HUBLI KARNATAKA 580029 4.00 27-Nov-17

0000IN30037810049806 PEDDI ANKAMMA RAO KONDAPATUR VILLAGE AND POST (VIA) KAKUMANU GUNTUR DIST. 522112 80.00 27-Nov-17

0000IN30037810050752 MEENAL S PATWARDHAN PLOT NO.45,PADMA DARSHAN SOCIETY PUNE - SATARA ROAD PUNE 411009 2.00 27-Nov-17

0000IN30037810055548 J CHAMPALAL JAIN MAHALAKSHMI BANGLE STORE NO.10, B K CHETTY STREET VELLORE (T N) 632004 4.00 27-Nov-17

0000IN30037810075089 V AMIRTHARAJ EMP.NO.469316, ATP-EXCISE DEPT. CLOCK & BRACELET PLANT, TITAN INDUSTRIES LTD, 28,

SIPCOT INDUSTRIAL COMPLEX, HOSUR 635126

4.00 27-Nov-17

0000IN30037810085954 N CHANDRAMOHAN 3-139, DHARMAVARAM 515671 14.00 27-Nov-17

0000IN30037810182261 PADMANABHA M N SRI KANTESWARA COTTON PRESS APMC YARD CHITRADURGA 577501 20.00 27-Nov-17

0000IN30037810204882 RAVICHANDRAN H C MANJUNATH EYE CARE CENTRE TURUVUNUR ROAD CHITRADURGA 577501 15.00 27-Nov-17

0000IN30039410054153 GURRAM GURU VEERA H NO-6-40/1/C SANGEETHA NAGAR COLONY KUKATPALLY HYDERABAD 500072 100.00 27-Nov-17

0000IN30039410094501 MAHESH AHUJA SHASTRI NAGAR(EAST) DHANBAD 826001 44.00 27-Nov-17

0000IN30039410240467 VIMLESHWAR YADAV H NO 1613 GHAT GATE GHOSION KA RASTA ARAEMA CHINE LANE JAIPUR 302003 6.00 27-Nov-17

0000IN30039410317594 VEMULA PRASANNA JYOTHI 2-3-692/1/A FLAT NO 105 SRI MAHALAXMI TIRUMALA SAPHIRE ZINDA TILISMATH ROAD

AMBERPET HYDERABAD 500013

2.00 27-Nov-17

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0000IN30039410355848 BALANAND BANDA BALANAND BANDA POST MENDURA MDL BHEEMGAL DIST NIZAMABAD 503307 4.00 27-Nov-17

0000IN30039410417859 D PREETI JAIN 16-2-701/9 ANAND NAGAR MALAKPET HYDERABAD 500060 10.00 27-Nov-17

0000IN30039410432122 RAJIV RANJAN C/O B B PRASAD ADVOCATE CHIRAGORA PO AND DIST DHANBAD BIHAR 826001 22.00 27-Nov-17

0000IN30039410432139 SANJITA RANJAN C/O B B PRASAD ADVOCATE CHIRAGORA P O AND DIST DHANBAD BIHAR 826001 22.00 27-Nov-17

0000IN30039410507805 JOIS RANGANATHA CHAR 18-1-501/A 5 KAMALA RESIDENCY K T ROAD TIRUPATHI 517501 32.00 27-Nov-17

0000IN30039410526951 KOGANTI SIVA KUMARI DOOR NO-7-105 K G G PRASAD ROAD MYTHRINAGAR KANURU VIJAYAWADA 520007 100.00 27-Nov-17

0000IN30039410607454 ANANTHANARAYANAN S ASSOCIATE-INDIRECT TAXATION PRICEWATERHOUSE COOPERS&CO 6-3-550 L B BHAVAN

SOMAJIGUDA HYDERABAD 500087

2.00 27-Nov-17

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0000IN30039410773821 BOLLEDDU SUNIL RATNA PRAKASH 8TH FLOOR M G S L HITEC CITY MADHA PUR HYDERABAD 500001 400.00 27-Nov-17

0000IN30039410786061 POTLURI RAGHU KUMARI 10/197/6 2ND LNE RAJANDRA NAGAR GUDIVADA 521301 44.00 27-Nov-17

0000IN30039410840004 ARVINDKUMAR ISHWARBHAI PATEL BGFL BARODA 380001 200.00 27-Nov-17

0000IN30039410850155 M BABY SAROJINI 301 CEDAR AMRUTHA VALLEY ROAD NO 12 BANJARAHILLS HYDERABAD 500034 200.00 27-Nov-17

0000IN30039410962904 K ANNAPURNA DEVI C/O G GURU VEERA H NO 6-40/2 C SANGEET NAGAR COLONY KURNOOL 518001 20.00 27-Nov-17

0000IN30039410984838 RACHUMALLU JAGAN MOHAN RAO 26-216 SUBBAIAH THOTA CHILAKALURIPET GUNTUR (DIST) 522616 22.00 27-Nov-17

0000IN30039410992524 SRINIVAS CHAKRAVARTHY CHAGANTY H NO 16-48/A PRASHAMI NAGAR UPPAL HYDERABAD 500039 8.00 27-Nov-17

0000IN30039411110666 ARJUN RAO TALLURI FLAT NO-S-1 SAI NILAYAM PLOT NO-192 AND 193 PANDURANGA NAGAR MOTI NAGAR (PO)

HYDERABAD 500018

30.00 27-Nov-17

0000IN30039411200539 KESAM REDDY KRISHNA REDDY NEAR SAIBABA TEMPLE SAINAGAR KOVUR ROAD KANDUKUR PRAKASAM DIST AP 523105 4.00 27-Nov-17

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0000IN30039411216075 M AMRUTHA H NO 11-1-2/152 NEW NGO'S COLONY KANTESHWER NIZAMABAD 503002 4.00 27-Nov-17

0000IN30039411278679 PABBATHI VENKATA SUBBA RAO D.NO.3-67 DRAKSHA RAMA R C PURAM MANDAL E G DIST 533255 12.00 27-Nov-17

0000IN30039411321109 KODURI AMMANNI DOOR NO 19-14-11 GANJIPALEM CHIRALA 523155 4.00 27-Nov-17

0000IN30039411323820 GUNDA RAMBABU FLAT NO 101 SURYATOWERS ASHOKNAGAR MIRYALGUDA 508207 10.00 27-Nov-17

0000IN30039411367156 TUHIN DAS GUPTA QRS NO F/P 7 DVC CTPS COLONY PO CHANDRAPURA (BOKARO) 825303 20.00 27-Nov-17

0000IN30039411403434 JITENDRA GUTGUTIA TRIMURTI HOUSE BHULI ROAD DHANBAD 826001 44.00 27-Nov-17

0000IN30039411407429 D K BALI THE JAMMU AND KASHMIR BANK LTD ARIHANT SUPER MARKET LAL BAUG BARODA 390011 44.00 27-Nov-17

0000IN30039411435232 NARRA LAKSHMI KANTHAM 3E THE RESIDENCY APARTMENTS RING ROAD NALANDA NAGAR GUNTUR 522006 2.00 27-Nov-17

0000IN30039411446774 MURLIDHAR SONI NEAR-SHIV BADI STATION ROAD PO-DIDWANA 341303 200.00 27-Nov-17

0000IN30039411449455 SURESH JIWATRAM MOTWANI 15-LOHER SINDH SOCIETY OPP-T-14 NR-LILASHAH DHARMSHALA SANT KANWAR COLONY

BARODA 390006

100.00 27-Nov-17

0000IN30039411527543 PATEL SURESHBHAI JASHBHAI A-12/B REGENCY DUPLEX NR HATHIBHAI NAGAR DIWALIPURA O P ROAD BARODA 391240 20.00 27-Nov-17

0000IN30039411753130 MADAMSHETTY JAISHANKAR 11-1-246 MYLARGADDA SITAPHALMANDI SECUNDERABAD 500061 100.00 27-Nov-17

0000IN30039411851219 C ARUN VINODH 51 7TH MAIN STREET KAMATCHI NAGAR 627011 25.00 27-Nov-17

0000IN30039412024018 P BALASUBRAMANIAN NO 97498 ASIRIYAR NAGAR RAGHAVAN PETTAI VILLUPURAM 605103 10.00 27-Nov-17

0000IN30039412104464 KOLLAPUDI MEENADEVI 12-1-9 KOLLAPUDIVARI STREET BAPATLA GUNTUR DIST AP 522101 6.00 27-Nov-17

0000IN30039412218954 N SUBRAMANIAN UDC D 8 SBI ROAD BHAVANISAGAR 638451 30.00 27-Nov-17

0000IN30039412368412 M MEENA C/O KARVY CONSULTANTS LTD 21 AVENUE 4 ROAD NO 1 BANJARA HILLS HYDERABAD

500034

300.00 27-Nov-17

0000IN30039412427457 M SANJAY FLAT NO 205 SANALI RESIDENCY RAJ BHAVAN ROAD SOMAJIGUDA HYDERABAD 500001 240.00 27-Nov-17

0000IN30039412437900 GAURANGA DE 77 D DHAWALGIRI APARTMENTS SECTOR- XI NOIDA U P 201301 110.00 27-Nov-17

0000IN30039412538079 ANIL SINGH AT PO KUDAIRY VIA JATNI DIST KHURDA 752050 27.00 27-Nov-17

0000IN30039412965926 S DEENATHAYALAN NO 49 L8 EAST AROCKIA MATHA STREET NAGAL NAGAR DINDIGUL 624003 5.00 27-Nov-17

0000IN30039413028483 K PRAVEEN KUMAR 16-11-17/B/2/2 SALEEMNAGAR MALAKPET HYDERABAD 500036 400.00 27-Nov-17

0000IN30039413051388 PILLUTLA SUBRAHMANYA SASTRY PLOT NO-66 MIG-II SECTOR 6 M V P COLONY VISAKHAPATNAM 530017 1.00 27-Nov-17

0000IN30039413228304 N P ARUMUGAM 67 JAGADEESAN KADU GUGAI SALEM 636006 35.00 27-Nov-17

0000IN30039413468049 MAGALINGAM V 24 D ANNA NAGAR SHANMUGAPURAM PALANI 624601 16.00 27-Nov-17

0000IN30039413517360 RAGHAVAPURAPU LAKSHMI PRASAD 7-551 S S PALLY GOOTY R S ANANTAPUR DIST 515402 30.00 27-Nov-17

0000IN30039413527425 C SELVARAJAN B2/D83 PULANKINAR (PO) UDUMALPET (TK) COIMBATORE (DT) 642122 24.00 27-Nov-17

0000IN30039413623249 SRI ANUJ MECH GORGAON VILLAGE PO GORGAON DISTRICT SIVSAGAR 785685 10.00 27-Nov-17

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0000IN30039414037649 AJAY BHAGWANT DANDE PLOT NO-49 MAYANAGAR N-2 CIDCO AURANGABAD 431001 20.00 27-Nov-17

0000IN30039414218812 K PRASATH NO-13 N G G O COLONY TIRUVALLUR DIST 602001 100.00 27-Nov-17

0000IN30039414237575 K S V KRISHNANAND FACTORY QUARTERS II/19 KOVVUR WEST GODAVARI DIST 534350 10.00 27-Nov-17

0000IN30039414671768 ALI IMRAN BEHIND DR KHATRI RAJA KHEDI SAGAR M P 470004 50.00 27-Nov-17

0000IN30039414777062 G JESU RAJA MOHAN 8/36 A MAIN ROAD KAVALKINARU PO TIRUNELVELI DIST TAMILNADU 627105 10.00 27-Nov-17

0000IN30039414837639 M S ILANGOVAN C/O SOUTH INDIA CORPORATION LTD DHANDAYUTHAPANI KOVIL WORK SITE NEAR WINCH

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20.00 27-Nov-17

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0000IN30039415574963 KRISHNA AVTAR MAHESHWARI H NO D-56 IFFCO PAUL POTHEN NAGAR POST IFFCO TOWNSHIP AONLA DIST BAREILLY

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50.00 27-Nov-17

0000IN30039415700278 RAHUL CHHABRA NR LAXMI SPORTS GONDPARA BILASPUR 495001 10.00 27-Nov-17

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0000IN30039415712949 R V PRAKASH NO 5/32 VELLALAPATTI SANAPIRATTY KARUR 639004 50.00 27-Nov-17

0000IN30039415724559 SOMESHWAR R VADRABADE VASANT NAGAR NEAR BANK COLONY SAI NAGAR UMARKHED DIST YAVATMAL 445206 5.00 27-Nov-17

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IEPF

0000IN30039415725413 UMA BHATTACHARYA SARALABAS CHOPRA LANE S B GORAI ROAD POST ASANSOL DT BURDWAN (WB) 713301 100.00 27-Nov-17

0000IN30039415932932 V SRIDHAR PLOT NO 172 BHOODEVI NAGAR VENKATAPURAM SECUNDERABAD 500015 10.00 27-Nov-17

0000IN30039416078190 PRAKASH BHAGWAN SONAR PLOT NO -26 PANDURANG GRUHA NIRMAN SOCIETY SAMBHAJI NAGAR JALGAON 425001 5.00 27-Nov-17

0000IN30039416107722 SIVAKUMAR M 1/7 AVAL NATHAM BLOCK 2 AVALNATHAM PO KOVILPATTI 628502 2.00 27-Nov-17

0000IN30039416196246 R VENKATA SUBRAMANIAN 1 63 JEGANNTHA MUDALIAR STREET WELLINGTON BAZAAR WELLINGTON BAZAAR 643232 5.00 27-Nov-17

0000IN30039416522989 TANGUTURI SATYA NARAYANA 8-1-108-1 T B ROAD ALLAGADDA 518543 75.00 27-Nov-17

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VELLORE 635751

5.00 27-Nov-17

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SURAT 395003

24.00 27-Nov-17

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ADAJAN, SURAT. 395009

4.00 27-Nov-17

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ROAD, SURAT. 395004

2.00 27-Nov-17

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0000IN30042510080226 DIPAK SURYAKANT SHAH 204,GOPAL KRISHNA APT. OPP-RICHIE RICH HOTEL ICHCHHANATH DUMAS ROAD,SURAT

395007

4.00 27-Nov-17

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395009

4.00 27-Nov-17

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395006

10.00 27-Nov-17

0000IN30042510098857 PURVI FINSTOCK SERVICES

LTD

46-47,RIVER PALACE NR.OLD COURT NANPURA SURAT 395001 4.00 27-Nov-17

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Page 24 of 118


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IEPF

0000IN30044110172641 MURARISETTY VENKATESWARA RAO 12-5-1/3 PRAKASH NAGAR NARASARAO PET GUNTUR 522601 8.00 27-Nov-17

0000IN30044110234063 MARY FRANCIS ASSISSI SADAN E S I ROAD PALLURUTHY KOCHI 682006 12.00 27-Nov-17

0000IN30044110238873 CHAMARTHI NARASIMHAM 6/7/19 NEAR POTTI SREE RAMULU STATUE CENTRE NIDADAVOLE WEST GOTHAVARI DIST

534301

44.00 27-Nov-17

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0000IN30044110378815 DALI BASU 78/4/3 KAJI BAGAN LANE SANTRAGACHI HOWRAH 711104 22.00 27-Nov-17

0000IN30044110446357 RAMANI JONNA PLOT 226 KALYAN NAGAR S R NAGAR POST S R NAGAR POST HYDERABAD 500038 50.00 27-Nov-17

0000IN30044110548311 PRAMODE KUMAR GUPTA 1 GOVINDNAGAR ULIYAN KADMA JAMSHEDPUR 831005 20.00 27-Nov-17

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0000IN30044110729497 TAMALAMPUDI SRIKANTH CH VENKELU ROYUAN CYCLE VUBALANKA E G DI 533237 8.00 27-Nov-17

0000IN30044110817737 KADHIRVEL S 11/10 THUDIYALUR ROAD SS KULAM SS KULAM COIMBATORE 641107 20.00 27-Nov-17

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0000IN30044110893407 KHUSH HAL CHAND SINHA 21 MEENA ENCLAVE P O DAYAL BAGH P O DAYAL BAGH AGRA U P 282005 22.00 27-Nov-17

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0000IN30044110933145 NARAYANA MURTHY A V V S V S GOLD SMITH MAIN ROAD TATIPAKA EAST GODAVARI DIST 533249 10.00 27-Nov-17

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0000IN30045010707540 DEBANANDA DWIBEDI IDBI BANK LTD 7, RAGHBIR CHAMBERS JALNA ROAD, CIDCO AURANGABAD 431003 20.00 27-Nov-17

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0000IN30045080112288 BALASAHEB MAHADEORAO BODKHE SHOP NO 3, ANUBANDHA B-1, PANMALA, OPP. SAHAWAS HALL PANMALA SINHAGAD ROAD,

SADASHIV PETH PUNE 411030

2.00 27-Nov-17

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0000IN30045080328089 MADHURI SUDAM HEDAOO C/O MADHUKAR RAO M RANDIVE ADARSHA VINKAR COLONY PLOT NO 93 TANDAPETH

NAGPUR 440018

22.00 27-Nov-17

0000IN30045080492583 CHINTAMANI LAXMAN DESHPANDE 361 B YADOGOPAL PETH GOL MARUTI MANDIR SATARA 415002 2.00 27-Nov-17

0000IN30046810000254 VIJAY GUPTA B - 52, D.L.F. COLONY MEHRAULI ROAD GURGAON HARYANA 122001 64.00 27-Nov-17

0000IN30046810006302 M D AGARWAL A 204, SURYA NAGAR DIST. GHAZIABAD (U.P.) 201011 100.00 27-Nov-17

0000IN30046810023741 PLUS ONE MANAGEMENT

SERVICES PVT LT

D B-52 D.L.F COLONY SECTOR-14 GURGAON 122001 266.00 27-Nov-17

Page 25 of 118


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(Rs.)

Due date of

Transfer to

IEPF

0000IN30047610012265 V K MALHOTRA B/357/A SUSHANT LOK PHASE I GURGAON 122002 4.00 27-Nov-17

0000IN30047610264665 RAJEEV V S VEMURI 5-003, DIVYA SHAKTI APARTMENTS AMEERPET HYDERABAD 500016 2.00 27-Nov-17

0000IN30047610503787 REGINALD ADAM FERNANDES VAILANKINI APTS FLAT NO 20 4TH FLOOR VANDRAPADA AMBARNATH WEST 421501 22.00 27-Nov-17

0000IN30047610550657 ANIL KOHLI 902, TOWER NO 7 UNIWORLD GARDENS SOHNA ROAD GURGAON 122002 222.00 27-Nov-17

0000IN30047640070254 SANDESH PANDE FLAT NO 404 SAI NILAYAM PLOT NO 135 (BEHIND HARSHA TOYOTA SHOWROOM)

KONDAPUR HYDERABAD 500084

30.00 27-Nov-17

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0000IN30047641272034 ARJUN NAGAL A-501, SUPREME GREEN WOODS NIBM ROAD, KONDHWA PUNE 411048 40.00 27-Nov-17

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0000IN30047642245445 PRASAD SHAM KULKARNI C-5,G-2,MOHAN PURAM SAI KANSAI SECTION AMBERNATH DIST THANE 421501 32.00 27-Nov-17

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0000IN30047642817766 AMIT SHARMA POLICY NETWORKS PVT LTD SDF NO B/1 NEPZ NOIDA 201301 20.00 27-Nov-17

0000IN30047642859489 SHUKTI M- 109, 2ND FLOOR SOUTH CITY - I GURGAON 122001 400.00 27-Nov-17

0000IN30047642979158 ESAKONU SATYANARAYANA MURTHY FLAT NO 201 DIVYA CLASSIC PLOT NO 38/39 KALYAN NAGAR VENTURE III YUSUFGUDA

HYDERABAD 500018

100.00 27-Nov-17

0000IN30047643210683 ASEEM GOPAL HOUSE NO 304 C SECTOR 14 GURGAON 122001 1050.00 27-Nov-17

0000IN30047643231568 ASIT SRIVASTAVA PLOT NO 447 UDHYOG VIHAR PHASE V GURGAON 122016 40.00 27-Nov-17

0000IN30047643236232 UMAMAHESHWAR MUDIGONDA BN 448 BALARAM NAGAR SAFILGUDA HYDERABAD 500047 1.00 27-Nov-17

0000IN30048410090783 KALYANI KAHALI C/O DR.G.C.DAS ASTER 30, GODREJ SKY GARDEN COMPLEX, TAKKA, PANVEL, (DT.RAIGAD),

MAHARASHTRA 410206

120.00 27-Nov-17

0000IN30048410116859 KUSUM LATA RAI C/2/22/9, ONGC COLONY PANVEL RAIGAD 410221 32.00 27-Nov-17

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0000IN30048410307373 BALLA SURENDRA NATH REDDY FLAT NO-C-1-1-4 ONGC TOWNSHIP PANVEL NEW MUMBAI 410221 12.00 27-Nov-17

0000IN30048410319163 BIJAY KUMAR BEHERA DR. BIJAY KUMAR BEHERA E-13, VANI VIHAR BHUBANESWAR 751004 60.00 27-Nov-17

0000IN30048410345230 RAASI GROWTH FUND

LIMITED

6-3-906/B, I FLOOR SOMAJI GUDA HYDERABAD 520008 44.00 27-Nov-17

0000IN30048410577130 AMIYA KUMAR SATAPATHY SIMILIPARA ANGUL DIST ANGUL ORISSA 759122 22.00 27-Nov-17

0000IN30048413091355 PRASANT HPCL OFFICER HOUSING SECTOR 18, QTR 8 HALDIA TOWNSHIP 721607 10.00 27-Nov-17

0000IN30048413450880 BABITA SINGH E/7 R P S COLONY RAWATBHATA 323307 10.00 27-Nov-17

0000IN30048413812316 NEETU SHARMA 443 SHAKTI NAGAR NEAR IDEA MOBILE TOWER RAIBARELI 229001 8.00 27-Nov-17

0000IN30048413848149 PULKIT GUPTA C/O MANOJ GUPTA SWATI INTERNATIONAL SHOP NO 11 1ST FLR BLDG NO 509/08 KAMLA

PLACE JAIL RD GURGAON 122001

13.00 27-Nov-17

0000IN30051310006966 DESAI DIPESH KEDAR 21 UTKARSH TIRUPATI SOCIETY B/H DINDAYAL SOCIETY PALANPUR ROAD, PALANPUR PATIA

SURAT 395005

8.00 27-Nov-17

0000IN30051310013320 SURESHKUMAR T KAKDIA A-6 KRUSHNA KUNJ LAXMAN NAGAR SOCIETY OPP SHAURASTRA COLONY, L H ROAD SURAT

395006

8.00 27-Nov-17

0000IN30051310082210 ANURAG SHRIVASTAVA MG-28 SECTOR C ALIGANJ LUCKNOW 226020 44.00 27-Nov-17

0000IN30051310137076 SUBODH ATMARAM KHOPKAR INDIAN OIL CORPORATION LTD BULK PETROLEUM DEPOT NEAR RAILWAY STATION

AURANGABAD, MAHARASHTRA 431005

6.00 27-Nov-17

0000IN30051310157260 PRAVINCHANDRA AMRITLAL KAPADIA 5/523 MASIDIA SHERI HARIPURA SURAT 395003 2.00 27-Nov-17

Page 26 of 118


Number


(Rs.)

Due date of

Transfer to

IEPF

0000IN30051310202132 RAJENDRA ARYA NIKET 377 SHANTI KUNJ ALWAR 301001 22.00 27-Nov-17

0000IN30051310215860 SHAH SONAL NILESH G 9 BALAJI AVENUE JUDGES BUNGLOW ROAD VASTRAPUR AHMEDABAD 380015 80.00 27-Nov-17

0000IN30051310291305 MRS ARUNA JHUNJHUNWALA ANAND NIWAS NEAR SANT EKNATH RANG MANDIR NEW OSMANPURA AURANGABAD M S

431005

44.00 27-Nov-17

0000IN30051310456344 DEVI PRASAD SHARMA HOUSE NO 401 MOH JHANJHARA BALRAMPUR DIST BALRAMPUR 271201 4.00 27-Nov-17

0000IN30051310725295 MUKUND SOHONI C/O SOHONI HOSPITAL STATION ROAD DONDAICHA DIST DHULE 425408 100.00 27-Nov-17

0000IN30051310757743 A M GUNASEELAN K R PURAM COIMBATORE 641045 2.00 27-Nov-17

0000IN30051310774925 SREEPRIYA UNNIKRISHNAN FLAT NO V3 BLOCK IV MRG SOUHRIDA APARTMENT KANNAM KULANGARA THRISSUR

KERALA 680007

10.00 27-Nov-17

0000IN30051311012754 PRIYANKA B 12 PRABHU DARSHAN DUPLEX B/H VAMIL PARK BESIDE PARSHAV DUPLEX GOTRI

VADODARA GUJRAT 391321

50.00 27-Nov-17

0000IN30051311060447 SANJAY GUPTA VILL AND POST CHAURA BALLIA DIST BALLIA U P 277502 20.00 27-Nov-17

0000IN30051311525648 V JEGAN OLD 18/14C VIJAYABHAVAN PUNNAI KATTUVILAI PO KANYAKUMARI TAMILNADU 629004 4.00 27-Nov-17

0000IN30051311600395 V SOLOMON DAYANAND H NO 49/50A 9F UP NEAR BILAL MASJID LAKSHMINAGAR KURNOOL ANDHRA PRADESH

518002

8.00 27-Nov-17

0000IN30051311821508 ASMITA DESHPANDE DHANALAXMI NAGAR FLAT NO C 6 BHATLEM PANAJI GOA 403001 5.00 27-Nov-17

0000IN30051311857019 ABDUL RAUF NOORAHMED

SHAIKH SURAB

HOUSE NO 864 A K DESHPANDE GALLI FORT ROAD BELGAUM KARNATAKA 590001 10.00 27-Nov-17

0000IN30051312145190 ABUTHAHIR C NO 12 VALLIMAL STREET TRICHY PO DT TRICHY TAMIL NADU 620008 6.00 27-Nov-17

0000IN30051312282619 SHAMBHU PRASAD OFFICE OFTHE SUPERINTENDENT HILL COLONY DHANBAD DHANBAD JHARKHAND 826001 20.00 27-Nov-17

0000IN30051312350816 PRAMOD REDDY KATKURI F NO 406 7/2/1801 A/6 CZECH COLONY SANATH NAGAR HYDERABAD ANDHRA PRADESH

500028

5.00 27-Nov-17

0000IN30051312369788 PRABHASH KUMAR 604 HIMADRI APARTMENT SOUT OFFICE PARA P O DORANDA RANCHI JHARKHAND 834002 10.00 27-Nov-17

0000IN30051312455742 SATHYANARAYANA PURANIK AYEE SHUBHA NIDHI COLONY VILLAGE AND POST HANGLUR KUNDAPUR TALUK UDUPI

DISTRICT KUNDAPUR KARNATAKA 576201

20.00 27-Nov-17

0000IN30051312546562 BINO MATHEW V J S/O JOHN MATHEW VAZHAYIL VAZHAYIL HOUSE KOZHENCHERRY EAST PO

PATHANAMTHITTA KERALA INDIA 689641

1.00 27-Nov-17

0000IN30051312570197 A V KRISHNAMURTHY OLD NO 297 NEW NO 124 TNHB PHASE 1 SATHUVACHARI VELLORE TAMILNADU 632009 50.00 27-Nov-17

0000IN30051312679829 SMT SUNEETA AGRAWAL ON LINE SHARE TRADING CENTRE BEHIND GOVERDHAN TALKIES CHHATARPUR MADHYA

PRADESH 471001

10.00 27-Nov-17

0000IN30051312812955 SUBHENDU CHOWDHURY VILL LALBATY PO DIAMONDHARBOUR DIST 24 PGS DIAMONDHARBOUR WEST BENGAL

743331

1.00 27-Nov-17

0000IN30051312857387 RAJENDRA VASANTRAO JADHAV 5 VEERNARAYAN FLATS 5 CROSS II MAIN NARAYANPUR DHARWAD KARNATAKA 580008 2.00 27-Nov-17

0000IN30051312977682 LAKSHMI KIRAN KAJA H NO 6/8/595/62/2 PADMAVATHI NAGAR COLONY IRRUMMANZIL WARD NO 6 CICLE VII

HYDERABAD ANDHRA PRADESH 500038

10.00 27-Nov-17

0000IN30051313014035 MIRA MITRA C/O KAMAL MITRA NAGENDRA NAGAR 1ST LANE DIST NADIA KRISHNANAGAR WEST BENGAL

741101

15.00 27-Nov-17

0000IN30051313045814 NARAYANA PAI B/4 37 SARASWATI TOWNSHIP VAGRA DAHEJ BHARUCH GUJARAT 392130 2.00 27-Nov-17

0000IN30051313085869 KHARDEKAR VISHAL GANESH N/31/F/1/5/11 MAHARANAPRATAP CHOWK NR ADARSH MARATHI SCHOOL NEW CIDCO

NASIK 422010

7.00 27-Nov-17

0000IN30051313105492 SUMIT GHOSH 2C BINA APPT COLLEGE PARA SAJIRHAT NEAR APC COILEGE NEW BKP KOLKATA WEST

BENGAL 743276

1.00 27-Nov-17

0000IN30051313131329 VAIBHAV SHARADRAO DESHMUKH 155 VRUNDAVAN COLONY RASBIHARI SCHOOL OZAR ROAD PANCHAVATI NASHIK 422003 13.00 27-Nov-17

0000IN30051313253752 GHOLAP SOMNATH VISHNU SHRI GANESH KRUSHI SEVA AT POST PIMPALAD NEAR MARUTI MANDIR NASIK 422010 3.00 27-Nov-17

0000IN30051313291714 DEEKSHA DINESH SHENOY W/O DINESH SHENOY DAKSHA PANDESHWAR SASTHAN KARNATAKA 576226 20.00 27-Nov-17

Page 27 of 118


Number


(Rs.)

Due date of

Transfer to

IEPF

0000IN30051313596115 M SIVAPRAKASAM 102/B WEST STREET KOOTHAMPOONDI PO SAKTHI NAGAR VIA BHAVANI ERODE

TAMILNADU 638301

20.00 27-Nov-17

0000IN30051313686945 KAILAS S LANDGE 388 BUDHWAR PETH NEAR PASODYA VITHOBA PUNE 411002 12.00 27-Nov-17

0000IN30051313878235 NANDKUMAR MALLAPPA NASHIPUDE 2023 C WARD OPP MAHANAGARPALIKA KOLHAPUR 416002 60.00 27-Nov-17

0000IN30051314004844 R R KANNAN 11 AND 12 BANKERS COLONY 3RD CROSS KUMARANNAGAR SRINIVASANAGAR POST TRICHY

TAMILNADU 620017

15.00 27-Nov-17

0000IN30051314107758 PRAKASH KUMAR FLAT NO 306 ARUNIMA PALACE SECTOR 4 VASUNDHARA GHAZIABAD UTTAR PRADESH

201010

15.00 27-Nov-17

0000IN30051314162419 PRAVASH RANJAN DASH AT CHAURASHI PO AMARESWAR PURI ORISSA 752120 20.00 27-Nov-17

0000IN30051314320363 VASANTRAO PAPALAL PANDHARPURKAR 746/747 GURUWAR PETH FLAT NO 12 FIRST FLOOR NEAR PANCH HOUND TOWER PUNE

MAHARASHTRA 411042

10.00 27-Nov-17

0000IN30051314448092 SUCHITRA AGRAWAL M/S G R GRAPHI TE INDUSTRIES BALIBANDHA SAMBALPUR ORISSA 768001 91.00 27-Nov-17

0000IN30051314516557 B P GANESH NO 31 SOWMYA J BLOCK DATTAGALLI RAMAKRISHNAGARA MYSORE KARNATAKA 570023 8.00 27-Nov-17

0000IN30051314571470 VANI ANNE H NO 54/13/5/83 PLOT NO 114 MAHANADU RD SRINIVASA BANK COLONY 3 NEAR MEDICAL

COLLEGE HOSPITAL VIJAYAWADA ANDHRA PRADESH 520008

50.00 27-Nov-17

0000IN30051314579413 ABHISHEK GOEL ST MICRO ELECTRONICS PLOT NO 1 KNOWLEDGE PARK 3 GREATER NOIDA UTTAR PRADESH

201308

4.00 27-Nov-17

0000IN30051314642377 GOPAL PRASAD HOTA AT CHANDRA SEKHAR NAGAR OPP POST OFFICE BOLANGIR ORISSA 767002 10.00 27-Nov-17

0000IN30051314682649 TARANJIT KHANNA RAKHAL KUNJA TARASUNDARI ROAD OLD TOWN BHUBANESWAR KHURDA BHUBANESWAR

ORISSA 751002

10.00 27-Nov-17

0000IN30051315057853 UMESH LAHU PATIL 13/A OM SHAKTI CHS GANESH NAGAR NAVAPADA DOMBIVLI WEST THANE MAHARASHTRA

421202

1.00 27-Nov-17

0000IN30051315114814 SHANMUGAM KALAIVANI W/O RAMASWAMY SANTHANA GOPALAN IAS COLLECTOR RESIDENT BOLANGIR ORISSA

767001

7.00 27-Nov-17

0000IN30051315296086 M SRINIVASA RAO 17 139/A THOMASPETA NELLIMARLA VIZIANAGARAM ANDHRA PRADESH 535217 15.00 27-Nov-17

0000IN30051315484130 RAKESH KHANDELWAL C O MR GULAB MATE OPP SHRADDHA CLASSES VIR SAVARKAR WARD MAHAL ROAD

BHANDARA MAHARASHTRA 441904

10.00 27-Nov-17

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0000IN30051316300815 K S SANTHOSH PAI SRI PATTABHI TRAVELLS S/O K V SURESH MAIN ROAD KALASA KARNATAKA 577124 10.00 27-Nov-17

0000IN30051316654706 MASKE VINOD ASHOK ORCHID 60 BLOSSOM AND SPRING S NO 134 2 1 PASHAN PUNE MAHARASHTRA 411021 40.00 27-Nov-17

0000IN30051316662626 R KARTHIKEYAN 4E 3 RAJA COLONY COLLECTOR OFFICE ROAD CONTONMENT TRICHY TAMIL NADU 620001 3.00 27-Nov-17

0000IN30051316782787 KAMLESH PATEL M 301 EXPRESS GARDEN INDIRAPURAM GHAZIABAD GHAZIABAD UTTAR PRADESH 201001 300.00 27-Nov-17

0000IN30051316789728 SAGAR BHASKAR CHITRE PREMIER CITY EMPIRE ESTATE CHINCHWAD BLD K 2 FL 503 PUNE MAHARASHTRA 411019 20.00 27-Nov-17

0000IN30051316803046 ASHEESH KUMAR 238 A PVT GANDHI NAGAR NR GREEN BELT PARK JAMMU JAMMU AND KASHMIR 180001 2.00 27-Nov-17

0000IN30051316924945 BARRETT FRANKLIN ALOYSIUS B 203 MATRU SMRUTI OPP POLICE STATION NILEMORE NALLASOPARA WEST THANE

MAHARASHTRA 401203

10.00 27-Nov-17

0000IN30051317019546 OMPRAKASH TIWARI MAIN ROAD BISHANPURA OPP C 10 SEC 57 SEC 58 NOIDA UTTAR PRADESH 201301 5.00 27-Nov-17

0000IN30051317115470 PAWAR SACHIN MAHADEO PLOT NO 13 B S NO 241/A 1 OPP BUDDHA VIHAR TINGRE NAGAR PUNE MAHARASHTRA

411032

1.00 27-Nov-17

0000IN30051317116229 SAMPATH KUMAR ADREDDY HNO 2 2 1167 3 68 TILAKNAGAR NALLAKUNTA HYDERABAD ANDHRA PRADESH 500044 14.00 27-Nov-17

0000IN30051317495085 S SOUNDARRAJAN 1/23 PINNAVASAL PERAVURANI TANJORE DT TAMILNADU 614601 50.00 27-Nov-17

0000IN30051317712773 KULBHUSHAN ASHRI 1665 URBAN ESTATE 2 OPPOSITE DEV TRADERS PETROL PUMP DELHI ROAD HISAR HARYANA

125001

35.00 27-Nov-17

0000IN30051317773392 GAURAV TYAGI FLAT NO 503 UDAIGIRI APPARTMENTS KAUSHAMBI GHAZIABAD UTTER PRADESH 201010 150.00 27-Nov-17

0000IN30051317781717 SHAMOON AJAZ ATTAR SHREE BHAT ALAMGARI BAZAR SRINAGAR JAMMU AND KASMIR 190011 5.00 27-Nov-17

Page 28 of 118


Number


(Rs.)

Due date of

Transfer to

IEPF

0000IN30051317852057 PRAKASH KUMAR RAINA SOUTH OF BLOCK SCHOOL TARA BHAWAN NEAR BLOCK SCHOOL AURANGABAD BIHAR

824101

10.00 27-Nov-17

0000IN30051317862342 FENAL RASIKLAL PATEL OPP COMMUNITY HALL OPP MORARJI GROUND ANAND GUJARAT 388001 12.00 27-Nov-17

0000IN30051317865640 V RAVI D NO 23/5 KONYURAR LAYOUT UDUMALAIPET THALI ROAD COIMBATORE TAMIL NADU

642126

2.00 27-Nov-17

0000IN30051317932778 MADHU H NO 1124 SECTOR 13 NEAR DOORDARSHAN KENDRE HISAR HARYANA 125005 10.00 27-Nov-17

0000IN30051317995608 P S UMESH 171A VENKATESHWAR LAYOUT CHINTAMANI PATTAN CHINTAMANI KARANATAKA 563125 10.00 27-Nov-17

0000IN30051318050682 H KRISHNA KUMAR 67 PERUMAL SANNATHI STREET THIMMARAJAPURAM TIRUNELVELI NEAR TO PERUMAL

KOVIL TIRUNELVELI TAMIL NADU 627353

10.00 27-Nov-17

0000IN30051318100667 P RAM SEKHAR HCI COMNET LTD 303 3RD FLOOR ASHOKA BHOPAL CHAMBERS SP ROAD NEAR ANAND

THEATRE SECUNDERABAD ANDHRA PRADESH 500003

5.00 27-Nov-17

0000IN30051318127120 ASHUTOSH JAISWAL K 41 RAPTI NAGAR PHASE 4 BEHIND NAVALS ACADAMY GORAKHPUR UTTAR PRADESH

273001

10.00 27-Nov-17

0000IN30051318194952 TEESTA GHOSH R/O 9 MAYUR COMPLEX PANERIYON KU MADRI SEC 4 UDAIPUR RAJASTHAN 313002 10.00 27-Nov-17

0000IN30051318341972 SURESH PULLURI H NO 18 8 254/89 RAKSHAPURAM COLONY SAIDABAD OPP DRDL HYDERABAD ANDHRA

PRADESH 500059

20.00 27-Nov-17

0000IN30051318371996 KULKARNI LAXMIKANT NARAYAN HARIPRAYAG NIWAS BHOSALE AKHADA AHMEDNAGAR MAHARASHTRA 414001 1.00 27-Nov-17

0000IN30051318507944 CHITRA P 93/9B SANKAR NAGAR SALEM SALEM TAMIL NADU 636007 10.00 27-Nov-17

0000IN30051318576042 SAMSUNNESSA KHATUN C/O ABDUL BASAR 131/1 ABDUS SAMAD RD PO PS BERHAMPUR MURSHIDABAD DOCTOR

REJAL KARIM CHAMBER BERHAMPUR WEST BENGAL 742101

10.00 27-Nov-17

0000IN30051318597743 PAWAR SANGITA SUNIL PLOT NO 127 BARAWAKAR NAGAR MIDC NEAR SHIVRAJ PETROL PUMP SATARA

MAHARASHTRA 415004

50.00 27-Nov-17

0000IN30051318626995 ARUNABH SINGH NO F 5 UNIVERSITY CAMPUS KURUKSHETRA UNIVERSITY KURUKSHETRA HARYANA 136119 2.00 27-Nov-17

0000IN30051318670584 K CHERAN 25 DHANALAKSHMI NAGAR REDDI PALAYAM ROAD RAMANATHAPURAM POST THANJAVUR

TAMIL NADU TAMIL NADU 613004

15.00 27-Nov-17

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KARNATAKA 575006

10.00 27-Nov-17

0000IN30051319178472 SANJAY HARILAL YADAV JUNAVAS MADHAPAR BHUJKUTCH NR GAYTRI STONE BHUJ GUJARAT 370001 25.00 27-Nov-17

0000IN30051319192008 ANILA JACOB 851 2/594 VALAYIL 6 AIRAPURAM MAZHUV ANNOOR PANCHAYAT NEAR KAMARTHA L P S

CHOOL ERNAKULAM KERALA 683541

1.00 27-Nov-17

0000IN30051319193568 SAMIR BARAN MANDAL H 2/6 DANKUNI HOUSING COMPLEX DIST HOOGHLY SHANIMANDIR BHAVAN HOOGHLY

WEST BENGAL 712311

2.00 27-Nov-17

0000IN30051319303864 ABHISHEK GLOBAL LOGIC INDIA PVT LTD A 36 SECTOR 64 MAMURA CHOK NOIDA UTTAR PRADESH

201301

5.00 27-Nov-17

0000IN30055610014417 ASHOK KUMAR AGARWAL M/S GULAB AKAB BAZAZA FAIZABAD FAIZABAD 224001 20.00 27-Nov-17

0000IN30055610043227 SANDEEP TRIPATHI BEHIND INDIRA MARKET CIVIL LINES BAHRAICH 271801 32.00 27-Nov-17

0000IN30055610046694 KRISHNA NAND SRIVASTAVA 97 , ANDHIARI BAGH SOUTH GORAKHPUR 273001 2.00 27-Nov-17

0000IN30055610059885 BABITA BATRA SECTOR -8 PRIVATE COLONY OBRA SONEBHADRA 231217 4.00 27-Nov-17

0000IN30055610061388 SANDHYA AGARWAL FLAT NO.505 RATAN KRITI APARTMENT 117/5/M , KAKADEO NEAR DOUBLE PULLIA KANPUR

208019

4.00 27-Nov-17

0000IN30055610078955 INDRA PAL SINGH 'A' 434 BARRA WORD BANK COLONY KANPUR 208027 4.00 27-Nov-17

0000IN30055610086198 VIJAY KUMAR GUPTA 51/6 L RAMGANJ KANPUR 208001 100.00 27-Nov-17

0000IN30055610088449 AMAR KISHORE YADAV 1034 , A.B. NAGAR COLLEGE ROAD UNNAO 209801 30.00 27-Nov-17

0000IN30055610117169 SHALINI ANAND 40/02 BLOCK - 4 GOVIND NAGAR KANPUR 208006 20.00 27-Nov-17

0000IN30055610134872 SANGEETA GUPTA E-47 ROHINI COLONY SAHEB GANJ FAIZABAD 224001 5.00 27-Nov-17

0000IN30055610139107 GOPAL DAS BANSAL C-3145 RAJAJI PURAM LUCKNOW 226017 100.00 27-Nov-17

Page 29 of 118


Number


(Rs.)

Due date of

Transfer to

IEPF

0000IN30056410005223 RAJEEV SAWHNEY 216 SECTOR 15A NOIDA 201301 300.00 27-Nov-17

0000IN30056410005475 SHARMILA SAWHNEY 216 SECTOR-15 A NOIDA 201301 532.00 27-Nov-17

0000IN30056410006175 PAWAN KUMAR JASWAL E-227 JALVAYU VIHAR SECTOR -30 GURGAON HARYANA 122001 1200.00 27-Nov-17

0000IN30058910003607 NAVIN KUMAR J-48, P.C. Colony, Kankarbagh, Patna 800020 4.00 27-Nov-17

0000IN30058910037843 HIRA SINHA J-48, P.C.Colony, Kankarbagh, Patna 800020 4.00 27-Nov-17

0000IN30058910064975 OM PARKASH JAIN 302/12, Jawahar Nagar, Jaccub Pura, Gurgaon 122001 2.00 27-Nov-17

0000IN30058910162613 RAVINDRA KUMAR VILL PO - SIMRI SIMRI BAZAR DIST- BUXAR BIHAR 802135 30.00 27-Nov-17

0000IN30058910188246 DILIP GUTGUTIYA GAON TILAIYA I M S ROAD PO - JHUMARITILAIYA DIST KODERMA JHARKHAND 825409 25.00 27-Nov-17

0000IN30058910197159 MAHENDRA SINGH Q NO.7 MAGISTRATE COLONY CHAPRA BIHAR 841301 70.00 27-Nov-17

0000IN30059710172643 BANUMATHI B ''Sri Annai Illam'' Periannan Nagar Phase II Behind KarikalanFlour Mill,TVS Nagar Thadagam

Road, Coimbatore 641025

10.00 27-Nov-17

0000IN30059710198529 MOHAMED RIAZ A No.5, 3rd Floor India Tower 19 21, Gopalapuram Second Street Coimbatore 641018 200.00 27-Nov-17

0000IN30059710225353 CHELLAPERUMAL P NO - 20/56 ANNANAGAR 5TH ST TOOVEYPURAM WEST NO 5 TUTICORIN 628008 50.00 27-Nov-17

0000IN30060110026061 GOVIND KUMAR BHATIA 15/2 CHAIN SINGH GARDEN, NEW PALASIA, INDORE(M.P) 452001 4.00 27-Nov-17

0000IN30060110079626 SHARMA VINOD JIVATMAL SAVITA APARTMENT, FLAT NO. 6 PLOT NO103,NEAR SADHU VASWANI GARDEN PIMPRI,

PUNE 411017

2.00 27-Nov-17

0000IN30060110227317 NIKHIL MAHENDRAKUM

AR

JOSHI 202 SNEH GALAXY APT SIDDHIVINAYAK CO-OP HOUSING SCTY KUCHIGANE ROAD VAPI

396191

52.00 27-Nov-17

0000IN30061010025606 SATRASALA SATYANARAYANA RETIRED TEACHER D NO 7-5-36 KAMSALA PETA HINDUPUR ANANTAPUR (DIST) AP 515201 10.00 27-Nov-17

0000IN30061010127870 K SRIVATSA B - 1, NAGI TOWERS OPP CIRCUIT HOUSE KADRI HILLS MANGALORE 575004 4.00 27-Nov-17

0000IN30061010148179 K A SURENDRANATH D.NO. 8-3-360 FLOWER BAZAAR HINDUPUR 515201 10.00 27-Nov-17

0000IN30061010183800 USHA VISWANATHA C-111, MADHURA ESTATE KESHAWAPUR HUBLI 580020 8.00 27-Nov-17

0000IN30061010184048 REDDY RAMA DEVI NO 15-1106 OPP. OLD SBI TADPATRI ANANTPUR 515411 88.00 27-Nov-17

0000IN30061010201839 GANAPATI NARAYANA BHAT ''HUDLAMANE BUILDING'' OPP CAMPCO NEAR TSS SIRSI 581402 40.00 27-Nov-17

0000IN30061010220954 KRISHNA MURTHY DEVATHA S/O D V CHALAPATHY, 17 - 398, CAR STREET, DHARAMVARAM 515671 44.00 27-Nov-17

0000IN30061010223756 SUNIL MOHANLALSA MISKIN B I MISKIN HOSPET CHECK BETAGERI GADAG 582102 44.00 27-Nov-17

0000IN30061010237974 ROOPA KHIPPAL A 4 NETAJI SUBASH COLONY KISAN MARG TONK ROAD JAIPUR 302015 12.00 27-Nov-17

0000IN30061010247720 GAJANANA N HEGDE MUREGAR MUREGAR SALKANI SIRSI 581401 80.00 27-Nov-17

0000IN30061010316238 ANURADHA ANANTRAJ ACHARYA NO 15-13-693/4 (1) THRIPTHI SHIVABHAGH KADRI MANGALORE 575002 22.00 27-Nov-17

0000IN30061010349935 ASHWATH B S BALEKONDA ESTATE BILAGALI HIREBYLE (POST) MUDIGERE TALUK CHICKMAGALUR 577121 15.00 27-Nov-17

0000IN30061010420069 KOPPARAVURI RAVI PRASAD SHOP NO 44 M G C MARKET NARASARAO PETA GUNTUR 522601 20.00 27-Nov-17

0000IN30061010453759 PENUGONDA SHYAM PRASAD 11 - 25 -282, MATWADA, KOTHAWADA WARANGAL 506002 3600.00 27-Nov-17

0000IN30061010750508 BATTULA NAGESWARA RAO NO 7-9-8 SREE RAMPURAM NARASARAOPET 522601 20.00 27-Nov-17

0000IN30061011000689 MANNAM VENKATESWARLU D NO 41-1-40 BOLLINENI VARIPALEM (KAMMAPALEM) ONGOLE 523001 44.00 27-Nov-17

0000IN30063610005483 GUNVANTBHAI CHHOTABHAI PANCHAL JIVAN WADI, PO. - SOJITRA TA. - SOJITRA DIST. - ANAND GUJARAT 387240 25.00 27-Nov-17

0000IN30063610030178 CHANDRAKANT JAGADISHBHAI PATEL ISVARDAS NI KHADAKI AT PO.BANDHANI TL. PETLAD. 388410 10.00 27-Nov-17

0000IN30063610036883 ASHVIN HARGOVINDDAS SONI A2/2, VIVEKANAND NAGAR, V.V. NAGAR ROAD, ANAND 388001 8.00 27-Nov-17

0000IN30063610058825 BAKORBHAI MANGALBHAI PATEL A/6, TEJAS NAGAR SOCIETY, KAILASH FARM ROAD, GANESH CROSSING, ANAND 388001 4.00 27-Nov-17

0000IN30063610069286 NARENDRABHAI CHHOTABHAI PATEL SHAHIBAG BANDHANI TA. PETLAD DIST. ANAND 388410 14.00 27-Nov-17

0000IN30063610085419 RAMANBHAI NARASINHBHAI PATEL KAMLESH KRIPA GURUKRIPA SOC., UARSANDA BHALEJ ROAD, CHAKLASI 387315 10.00 27-Nov-17

0000IN30063610086059 HEMANGINI BRAHMBHATT 5, CHAROTAR FLATS ANAND VIDYANAGAR ROAD NEAR VRUNDAVAN SOCIETY ANAND

388001

4.00 27-Nov-17

0000IN30063610171996 RAJNIKANT PUNAMBHAI PATEL ''SHRIJI BHUVAN'' A/42, STHAPATYA TOWN-SHIP NR- BUS STAND JITODIA 388345 400.00 27-Nov-17

0000IN30063610210679 VIPULBHAI KIRITBHAI PATEL NAVJEEVAN SOCOETY PO - CHIKHODRA DIST - ANAND 388320 20.00 27-Nov-17

0000IN30063610227619 YASH SALILBHAI PATEL 4 JALARAM SOCIETY COLLEGE ROAD BORSAD, DI.- ANAND 388540 25.00 27-Nov-17

Page 30 of 118


Number


(Rs.)

Due date of

Transfer to

IEPF

0000IN30063620034957 AJIJ SAKIRHUSEN MOMIN MOMINWAD AT PO KHEDA GUJARAT KHEDA 387411 80.00 27-Nov-17

0000IN30063630037950 MISTRY RAJESH JASVANTLAL 11, RAMESWARY COLONY, OPP. SURYA NAGAR, JUNA DUMRAL ROAD, NEAR VAISHALI

CINEMA, NADIAD 387002

4.00 27-Nov-17

0000IN30064410061499 RAKESH GANGOTRA BHARTI TELE-VENTURES LTD PLOT NO-4 UDYOG VIHAR PHASE-I SECTOR-20 GURGAON

122016

66.00 27-Nov-17

0000IN30064410273199 KARANVIR SINGH C 110 SECOND FLOOR SECTOR 23 NOIDA 201301 5.00 27-Nov-17

0000IN30065210055375 TRIVEDI PURNIMA G A/154, SARVOTTAM NAGAR, NR. NEW RAILWAY COLONY, JAWAHAR CHOWK, SABARMATI,

AHMEDABAD. 380019

4.00 27-Nov-17

0000IN30065210060325 RAJESHKUMAR KANSARA KADVASA POLE, KANSARA BAZAR, NADIAD. 387001 6.00 27-Nov-17

0000IN30065210063123 SHRI MANGLAM FINCAP

PVT LTD

HARI OM COMPLEX, FIRST FLOOR, NEAR BANK OF BARODA, HIMMATNAGAR. 383001 4.00 27-Nov-17

0000IN30066910004030 P V V SURESH KUMAR SAHITHI ESTATES PROVISONS SHOP, SARASWATHI NAGAR ACN BACK SIDE, DARGAMITTA

NELLORE. 524003

4.00 27-Nov-17

0000IN30066910008855 ANNAPURNA VUDATHU VNR BUILDING FIRST FLOOR NCS ROAD VIZIANAGARAM 535001 12.00 27-Nov-17

0000IN30066910029133 SIDDHABATHULA SATISH KUMAR 107-D SECTOR 3 UKKUNAGARAM VISAKHAPATNAM 530032 4.00 27-Nov-17

0000IN30066910045013 OM PRAKASH PODDAR OLD STATION ROAD ROURKELA 769001 4.00 27-Nov-17

0000IN30066910046735 MANDAVILLI PRABHAKAR 24-111,PADMAJA, CHINNA BAZAR, SALUR VIZIANAGARAM 535591 222.00 27-Nov-17

0000IN30068510611290 TOWER MECHANICS

PRIVATE LIMITED

PLOT NO M 191 / 1 MIDC WALUJ AURANGABAD 431001 150.00 27-Nov-17

0000IN30069310006417 RANI BALA SINGH C/O DR. S. KUMAR QNO.- 485, BATEH ROAD ASANSOL 713301 8.00 27-Nov-17

0000IN30069310043465 SATYA VIR SINGH C/O VIKASH AGENCIES ZILA SCHOOL ROAD DUMKA BIHAR 814101 22.00 27-Nov-17

0000IN30069310047336 OM PRAKASH MALPANI 201, GOLDEN ENCLAVE APARTMENT E-2, KANTI CHANDRA ROAD BANI PARK, JAIPUR

RAJASTHAN 302016

32.00 27-Nov-17

0000IN30069310120914 ANJU AGARWAL C/O DHANRAJ AGARWAL STATION ROAD BESIDE BOI POST NEAMATPUR 713359 50.00 27-Nov-17

0000IN30070810363408 R K ANAND VIT COLLEGE REHARI CHUNGI JAMMU JAMMU 180005 40.00 27-Nov-17

0000IN30072410002729 MANGAL CHAND SANCHETY HOUSE NO. 2748, SECTOR-7A GREEN PARK , FARIDABAD (HARYANA) 121006 8.00 27-Nov-17

0000IN30072410009639 MADAN LAL HOUSE NO 9 - 10 WARD I B N 3 GANDHI CAMP ROHTAK 124001 8.00 27-Nov-17

0000IN30072410044629 SANDEEP ANAND 698/17 FARIDABAD 121002 22.00 27-Nov-17

0000IN30074910729771 ANIL DEVI PRASAD SHARMA D/2 FLAT NO 34 HANDEWADI ROAD GANGA VILLAGE HADAPSAR 411023 100.00 27-Nov-17

0000IN30075710217046 MODI HARDIK VONODCHANDRA ADUMBER KUWA JAIN STREET NO 1 GODHRA PANCHMAHAL DIST 389001 4.00 27-Nov-17

0000IN30075710371258 DAMAYANTI SHIVAJI NALAWADE SHANKARDARSHAN SOCIETY PLOT NO 24 DHANKAWADI PUNE 411043 13.00 27-Nov-17

0000IN30075710765090 MOHAN GOPAL KALYANPUR FLAT NO DG 1/250 LAR ASIENA KERANT CARANZALEM GOA 403002 10.00 27-Nov-17

0000IN30075710790194 RAJESH KUMAR JAIN C/O SHRI ARIHANT INVESTMENT 13/1 OLD KABAD KHANA KAYASTPURA BHOPAL 462001 2.00 27-Nov-17

0000IN30075710817368 GEORGE C ANDREWS B/6 SADHANA 1 DHURI COMPLEX OM NAGAR OFF AMBADI ROAD VASAI WEST THANE

401202

10.00 27-Nov-17

0000IN30075710846564 VAIDYANATHAN VISHWANATHAN IYER 2 VINOD PARK SOCIETY JASHODANAGAR CHAR RASTA VATVA GIDC AHMEDABAD 382445 10.00 27-Nov-17

0000IN30075710946406 SUBHASH KEJRIWAL C/O GHANSHYAMDAS MURLIDHAR & CO MAIN BAZAR FATEHPUR SHEKHAWATI JAIPUR

332301

88.00 27-Nov-17

0000IN30075710969566 MULCHAND YADAV B/39 OM DATTA APPARTMENT GOGRASS WADI GATE DOMBIVLI EAST THANE 421201 8.00 27-Nov-17

0000IN30075711027025 ROOPALI AGARWAL 12 ITWARA ROAD BHOPAL 462001 4.00 27-Nov-17

0000IN30075711082684 RAJRANI KHURANA NEAR POST OFFICE M G ROAD SHUJALPUR M P 465333 8.00 27-Nov-17

0000IN30075711318830 BHIKSHAPATI PURMEYA BALLA 7 TRADE CENTRE GROUND FLOOR MADHUMATI NR JAIN WADI NAVSARI DIST NAVSARI

396445

10.00 27-Nov-17

0000IN30075711555892 SARITA R TAORI 67 HINDUSTAN COLONY WARDHA ROAD NAGPUR 440015 54.00 27-Nov-17

0000IN30076510030313 SMT PUSHPA JAIN 8/4, MAHESH NAGAR INDORE. 452002 14.00 27-Nov-17

Page 31 of 118


Number


(Rs.)

Due date of

Transfer to

IEPF

0000IN30076510039100 AVINASH N SHAH 26-A, JHABUA TOWER, 7th FLOOR R.N.T. MARG. INDORE. 452001 2.00 27-Nov-17

0000IN30076510039999 NAZIMA SIDDIQUI 42, SWAMI VIVEKANAND NAGAR KANADIA ROAD INDORE 452001 22.00 27-Nov-17

0000IN30076510047915 SMT KRISHNA SHARMA 110-B, BANK COLONY NEAR STAR H S SCHOOL ANNAPURNA ROAD, INDORE MP 452009 8.00 27-Nov-17

0000IN30076510052213 ABDUL SARIF KHAN MADINA MANJIL, NAYAPURA ROAD, MANDSAUR. 458001 44.00 27-Nov-17

0000IN30076510125555 SHANTILAL M JAIN 40-A VANDANA NAGAR EXT. INFRONT DURGA MANDIR INDORE 452018 1.00 27-Nov-17

0000IN30077310000957 SAMIRAN BHATTACHARYA KOMAL GANDHAR P.O. JADURBERIA DIST-HOWRAH 711316 2.00 27-Nov-17

0000IN30077310037860 BISHNU DEB PRASAD C/O ASOK PRAMANIK VILL MAJHERHATI P.O. JADURBERIA P.S. ULUBERIA DIST HOWRAH

WEST BENGAL 711316

4.00 27-Nov-17

0000IN30077310054026 SANJEET ROY RB-27, KOMROV PATH SECTOR-2B, BIDHANNAGAR DURGAPUR WEST BENGAL 713212 4.00 27-Nov-17

0000IN30077310061120 I IMKONG KOHIMA NAGALAND 797001 44.00 27-Nov-17

0000IN30077310170525 KRISHNENDU MUKHERJEE PURUSHA P.O- DURGAPUR BURDWAN (W.B) 713207 40.00 27-Nov-17

0000IN30086110036808 VIPIN KUMAR THAKRAL Lajpat Colony Deoband Distt. Saharanpur (U.P) 247554 44.00 27-Nov-17

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456331

2.00 27-Nov-17

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425401

10.00 27-Nov-17

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0000IN30088814251989 SUNIL NAWAL AMAR KATLA BUNDI RAJASTHAN BUNDI 323001 32.00 27-Nov-17

0000IN30088814252070 BHAGWAN DAS NAWAL AMAR KATLA BUNDI RAJASTHAN 323001 32.00 27-Nov-17

0000IN30088814252119 GOPAL NAWAL AMAR KATLA BUNDI RAJASTHAN 323001 32.00 27-Nov-17

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588.00 27-Nov-17

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200.00 27-Nov-17

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388.00 27-Nov-17

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100.00 27-Nov-17

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2.00 27-Nov-17

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44.00 27-Nov-17

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0000IN30094010033668 SHANTANU DEY 545/4 R.T.S COLONY BILASPUR 495004 8.00 27-Nov-17

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0000IN30094010068176 ASHOK GOYAL HOUSE NO. 110 PARAS MOHALLA BARA BAZAR ROHTAK 124001 1.00 27-Nov-17

0000IN30094010162426 ANIL KUMAR NEHRU ROAD TAIYAN PANA BHIWANI 127021 1.00 27-Nov-17

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360001

38.00 27-Nov-17

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0000IN30097410175827 RAKESH RAMESHCHANDR

A

SHAH 8-9, SHRADDHA APPARTMENT, OLD JUNCTION ROAD, SURENDRANAGAR. 363001 44.00 27-Nov-17

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16.00 27-Nov-17

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4.00 27-Nov-17

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0000IN30102210143476 ARUNA FINECAP PRIVATE

LTD

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25.00 27-Nov-17

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30.00 27-Nov-17

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0000IN30102220053330 VASUDEV C/O M RAMCHANDRAPPA (RETD H M) H NO 2 15 LAL BAHADUR COLONY MAKTHAL

MAHABUBNAGAR DIST AP 509208

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FLAT NO 303 LAHARI APRTS 2 1 251 VEG MARKET ROAD NALLAKUNTA HYDERABAD 500044 8.00 27-Nov-17

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0000IN30102221100236 ARUP RATAN DAS FLAT NO 203 D NO 86 7 13/4 SRI SAIBABA RESIDENCY VADREVU NAGAR TILAK ROAD,

RAJAHMUNDRY 533103

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20.00 27-Nov-17

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0000IN30102221327678 GANNARAPU NAGA LAKSHMI NARAYANA 4 2 146/B SRI VENKATESWARA BHAVAN SRINIVASA NAGAR KHAMMAM 507003 80.00 27-Nov-17

0000IN30102221333749 NAGENDRA KUMAR IMMIDI SETTI I S R MURTHY DNO 6 4 236J MADHAVANAGAR NEAR ANNAPURNA THEATER PITHAPURAM

533450

10.00 27-Nov-17

0000IN30102221341206 K S SUBRAMANIAN DEPUTY GENERAL MANAGER STATE BANK OF INDIA ZONAL OFFICE SURYARAOPET

VIJAYAWADA 520002

4.00 27-Nov-17

0000IN30103913362912 PIYUSHKUMAR MANSATA C/O GUJARAT AMBUJA CEMEMT LTD QTR NO MH 60 NORTH COLONY, AMBUJA NAGAR

362715

4.00 27-Nov-17

0000IN30103913527126 MAHENDRA M VACHHANI C/O EXECUTIVE ENGINEER IRRI AND MANIT DN PANWADI PWD COMPOUND BHAVNAGAR

364004

4.00 27-Nov-17

0000IN30103913710150 SANDRAN N R M STORES INDIAN RAYON AND IND LTD VERAVAL, 362266 4.00 27-Nov-17

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0000IN30103924126014 URMILA JASALMERIA 6 BANGLOWS SHREE DIGVIJAY CEMENT CO LTD DIGVIJAY GRAM JAMNAGAR 361140 100.00 27-Nov-17

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0000IN30103924160041 RAMABEN PALA C/O VINODRAI D PALA MAIN BAZAR MALIA HATINA DIST JUNAGADH 362245 2.00 27-Nov-17

0000IN30103924197176 ANIL KUMAR SINGH B/58 BIRLA COLONY PORBANDAR, 360576 6.00 27-Nov-17

0000IN30103924197230 CHAGAN JIVANBHAI DHOKIYA AKASH TAILOR HARSIDHI SUPER MARKET SURAJKARDI DIST JAMNAGAR 361347 2.00 27-Nov-17

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0000IN30103924294526 HIRALAL HARIDAS AMLANI C/O BHAVESH INVESTMENT OPP UCO BANK M G ROAD PORBANDAR 360575 2.00 27-Nov-17

0000IN30103924313716 RAMNIKLAL NARANJI DAVE 1/2 VADI PLOT PORBANDAR PORBANDAR 360575 8.00 27-Nov-17

0000IN30103924314665 JAYESHKUMAR PRABHUDAS VITHLANI C/O JALARAM INVESTMENTS 3 SOMNATH COMPLEX NEAR SOMNATH TEMPLE KODINAR

362720

8.00 27-Nov-17

0000IN30103924318736 JYOTINDRA HARKISANDAS ADALJA TOWER ROAD AMRELI AMRELI 365601 4.00 27-Nov-17

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0000IN30105510009165 NATHU LAL PAROLIA 77- A INSTRUMENTATION LTD. TOWN SHIP KOTA 324005 50.00 27-Nov-17

0000IN30105510023006 SURENDER KUMAR 1/34 , PROFESSOR'S COLONY , HANUMANGARH TOWN 335513 44.00 27-Nov-17

0000IN30105510023348 CHANDRA KALA MEENA 84, 'NARAYAN SADAN', NEW GRAIN MANDI KOTA (RAJASTHAN) 324007 10.00 27-Nov-17

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0000IN30105510282486 SAVITA DHADWAL 48, RANJIT ROAD JALANDHAR 144005 40.00 27-Nov-17

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0000IN30105510423279 JAI NARAYAN BHANDARI NAVRUNG LODGE, MANGULPURA TEK JHALAWAR RAJASTHAN 326001 5.00 27-Nov-17

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0000IN30105510576482 DHARMANDRA KUMAR JAIN H NO.4/261 CHHATTA BAZAR AGRA 282004 20.00 27-Nov-17

Page 36 of 118


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0000IN30106310021872 MUNISH MAKKAR HOUSE NO 3466 SECTOR 37-D CHANDIGARH 160036 22.00 27-Nov-17

0000IN30108022024887 R MARIMUTHU 36 KANNAN NAGAR DHARAPURAM, ERODE DT 638656 10.00 27-Nov-17

0000IN30108022026622 BRIGADIER B S BUTALIA HQ 2 MOUNTAIN DIVISION C/O 99 APO TAMIL NADU, 643231 44.00 27-Nov-17

0000IN30108022045701 CT VALLIAMMAI NO 2 1211A THANTAHI PERIYAR NAGAR EIGHTH STREET EAST VEERAKALIAMMAN KOIL

BACK SIDE, KARIAKUDI 630002

10.00 27-Nov-17

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0000IN30108022088286 R RAJENDRAN 7/ 267 SAMBATHOTTAM PONGALUR O PONGALUR 641667 28.00 27-Nov-17

0000IN30108022096377 A BE COM CHAND JAIN NO.33 6TH CROSS STREET RAINBOW NAGAR, PUDUCHERRY 605011 28.00 27-Nov-17

0000IN30108022107801 C MAHESWARI PLOT NO 14 ANNAI THERASA STREET VOC NAGAR VALLUVAR COLONY MADURAI 625017 10.00 27-Nov-17

0000IN30108022121549 K SIVANATHAN DOOR NO 12 THIRU NAGAR COLONY STREET 2ND SANKARI PO SALEM 637301 2.00 27-Nov-17

0000IN30108022130839 G VISWANATHAN 93 UPPALAM ROAD AMBEDKAR SALAI IST FLOOR MUDALIARPET PONDICHERRY 605001 14.00 27-Nov-17

0000IN30108022152162 K K VENGIDUSAMY 19/16 NADU STREET KUGALUR PO GOBICHETTI PALAYAM ERODE 638313 10.00 27-Nov-17

0000IN30108022212694 YOGESH D MYANGER FLAT B2 SKYLINE APTS 43 ROMAIN ROLLAND STREET PONDICHERRY PONDICHERRY 605001 32.00 27-Nov-17

0000IN30108022212975 SIVAN ARUL SELVAN P 3 D RAMANIS MATHURA 87 ANSARI STREET RAMNAGAR COIMBATORE 641009 2.00 27-Nov-17

0000IN30108022223650 MANOJ KUMAR MORESHWAR

SHAMBHARKAR

NO 3B MAHARANA COLONY ABHAY NAGAR SOUTH RING ROAD NAGPUR 440027 3388.00 27-Nov-17

0000IN30108022226030 R M SETHU B93 PARK VIEW ROAD, ANNA NAGAR THENNUR TRICHY 620017 20.00 27-Nov-17

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0000IN30108022532034 N RAJESWARI NO 225 MARIYAPPA NAGAR USUPOOR P CHIDAMBARAM TALUK CUDDALORE DISTRICT

608002

102.00 27-Nov-17

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0000IN30108022691230 RM VELAYUTHAM 18 MARIYA SUSAI NAGAR CUDDALORE CUDDALORE 607001 20.00 27-Nov-17

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0000IN30109810484009 RAVAL DHIRENDRA AT POST NIRA, TAL. PURANDHAR PUNE 412102 30.00 27-Nov-17

0000IN30112715002201 HARBANSHLAL N SATIJA BHAGATSINGH CHOWK AT PULGAON DIST WARDHA M S 442302 10.00 27-Nov-17

0000IN30112715002252 ASHOKKUMAR N SATIJA BHAGATSINGH CHOWK AT PULGAON DIST WARDHA M S 442302 10.00 27-Nov-17

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0000IN30112715020480 R K SAXENA 143/ 3 HAPPY HOME APARTMENT MALVIYA NAGAR BHOPAL MP 462003 100.00 27-Nov-17

0000IN30112715061617 PADMA SHUKLA 308 RATAN LAL NAGAR KANPUR, 208022 288.00 27-Nov-17

0000IN30112715133115 LALITA TIWARY SUSHIL SADAN WEST ARYAPURI RATU ROAD RANCHI 834001 10.00 27-Nov-17

0000IN30112715160682 AMMIRAJU KOLLEPALLI C/O KVS RAJENDRA GUPTA VUNDRAJ AVARAM WEST GODAVARI DISTT. AP 534216 25.00 27-Nov-17

0000IN30112715205833 NISHA JAIN HNO 60 BACHITTAR NAGAR PATIALA PUNJAB 147001 10.00 27-Nov-17

0000IN30112715215624 SURESH KUMAR AGARWAL C/O NARSINGH DAS AGRAWAL ROAD NO 8-C PATNA RAJENDRA NAGAR 800016 66.00 27-Nov-17

0000IN30112715225089 SUMAN SINGH A 34 ITI LTD MANKAPUR TOWNSHID PO SANCHAR VIHAR COLONY DIST GONDA UP 271308 8.00 27-Nov-17

0000IN30112715335092 GURUDATTA S DESHMUKH 161 BAJAJ NAGAR NAGPUR 440010 10.00 27-Nov-17

0000IN30112715355509 CENTURY CONSULTANTS

LIMITED

21 ASHOK MARG LUCKNOW 226001 246.00 27-Nov-17

0000IN30112715375491 YOGESH VASANT SATAV SATAV AND SONS F.P. 259, BHAWANI PETH NEWTIMBER MARKET PUNE 411042 84.00 27-Nov-17

0000IN30112715375725 UTKARSH GARG 111/98 (U) JALSANSTHAN COLONY ASHOK NAGAR KANPUR 208012 2.00 27-Nov-17

0000IN30112715436704 DEEPAK MEHROTRA DEEPAK MEHROTRA 520A NEHRU NAGAR MEERAPUR ALLAHABAD 211003 8.00 27-Nov-17

0000IN30112715446675 VANDANA TIWARI D/O SRI ARUN KUMAR TIWARI ANURAG VILA BHUPAT BABU KI KOTHI CAMPUS KATRA

BANDA 210001

44.00 27-Nov-17

Page 37 of 118


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Transfer to

IEPF

0000IN30112715476004 YOGESH PRASAD SHUKLA 34 INDUSTRIAL COLONY NAINI, ALLAHABAD 211004 22.00 27-Nov-17

0000IN30112715522748 KAMLESH PATEL C/O STEEL TRADERS K P COMPLEX 1ST FLOOR J R BIRLA ROAD, REWA ROAD SATNA MP

485001

400.00 27-Nov-17

0000IN30112715543188 MEENA VARSHNEY DR SANTOSH GUPTA RATAN STREET CHANDAUSI DIST.MORADABAD 202412 4.00 27-Nov-17

0000IN30112715558831 RAMNARESH GUPTA 987/1 PRASURAM TALAB BANDA, WARD-1 BANDA 210001 8.00 27-Nov-17

0000IN30112715585773 MADHUKAR CHOUDHARI KAPIL APARTMENT FLAT NO 204 BLOCK B SNEHANAGAR WARDHA ROAD NAGPUR 440015 6.00 27-Nov-17

0000IN30112715627036 SUKSHAM DUA 120/461 LAJPAT NAGAR KANPUR 208005 44.00 27-Nov-17

0000IN30112715700260 MOHAN SETHIA 203 KAMLA APPARTMENTS MALVIYA NAGAR DURG CG 491001 10.00 27-Nov-17

0000IN30112715706197 DEOPATI NARAIN SINGH VILL TARAPUR P O TIKARI DISTT VARANASI DISTT VARANASI 221005 100.00 27-Nov-17

0000IN30112715739009 ADITYA KUMAR B 203 TYPE II NURSES RESIDENCE U.PR.I.M.S.&R SAIFAI ETAWAH 206301 4.00 27-Nov-17

0000IN30112715745038 GAURAV GIRI GOSWAMI 4 J 17 PRATAP NAGAR HOUSING BOARD COLONY BEHIND SHOPPING CENTRE JODHPUR

342004

104.00 27-Nov-17

0000IN30112715755164 USHA RANI TYPE IV/15 IRRIGATION COLONY GOVINDPUR ALLAHABAD 211004 8.00 27-Nov-17

0000IN30112715757480 AJAY BEHARI SINHA A/67 HOUSING BOARD COLONY LOHIA NAGAR, PATNA 800020 22.00 27-Nov-17

0000IN30112715762305 AVINASH AKOLKAR B 202 SARGAM COMPLEX OPP. BHULKA BHAVAN SCHOOL ADAJAN ROAD SURAT 395009 10.00 27-Nov-17

0000IN30112715848984 PRADIP KUMAR SARKAR QTR C 42 PETROCHEMICALS TOWNSHIP IPCL TOWNSHIP DIST RAIGAD NAGOTHANE TALUKA

PEN MAHARASHTRA 402125

4.00 27-Nov-17

0000IN30112715855117 S Z A RIZVI C/O. MR S F KAZMI C/6 PANDEY KA TALAB COLONY TAL KATORA ROAD LUCKNOW 226001 22.00 27-Nov-17

0000IN30112715915115 GURU BAKSH SINGH BAGGA BAGGA SECURITIES TOWER CHOWK FREEGANJ UJJAIN 456010 12.00 27-Nov-17

0000IN30112715924789 SHRINIWAS SINGH WEST BOKARO COLLIERY ,BAZAR TAND GROCERY SHOP, POST-GHATOTAND HAZARIBAG,,

HAZRIBAGH 825314

40.00 27-Nov-17

0000IN30112715931446 SHAILENDRA KUMAR SAXENA FLAT NO. A 203, SECTOR PI, HIMPRASTH APARTMENTS,ITBP HOUSING SOCIETY GREATER

NOIDA DIST-G.B.NAGAR GREATER NOIDA, 201308

50.00 27-Nov-17

0000IN30112715933427 M P GUPTA 162, NEHRU ROAD SADAR BAZAR LUCKNOW 226002 8.00 27-Nov-17

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0000IN30112715977208 MADHU SINGH RLY. QUARTER NO. 15C/D NORTH COLONY, SAHEBGANJ (BIHAR) 816109 4.00 27-Nov-17

0000IN30112715978057 GOPI NATH 28/26 KOTHA PARCHA G T ROAD ALLAHABAD 211003 4.00 27-Nov-17

0000IN30112716024276 PRABHASH KUMAR SINGH RAMKRISHANA ENCLAVE FLOT NO 101 BLOCK NO 1 NUTAN CHOWK HERO HONDA

SHOWROOM NEW SARKANDA BILASPUR CG 495006

20.00 27-Nov-17

0000IN30112716032984 MEERA D 303 R.K.COMPLEX KANKARBAGH MAIN ROAD PATNA 800020 8.00 27-Nov-17

0000IN30112716220989 NEENA JAIN MIG 28 KOTRA SULTANABAD BHOPAL MP STATE 462003 14.00 27-Nov-17

0000IN30112716429182 GURUDAS SARKAR NEW 'B' TYPE QUARTER NO B II/22 'B' BLOCK, BHULI PO BHULI DHANBAD 828104 66.00 27-Nov-17

0000IN30112716485814 RAJ KUMAR GROVER 701 702 CHAITANYA APARTMENT CLARKE TOWN THAPAR MARG NAGPUR 440004 5.00 27-Nov-17

0000IN30112716634474 SURESH VISHWANATH SAODEKAR KAMAL KUNJ VIJAY COLONY AMRAVATI 444606 40.00 27-Nov-17

0000IN30113510296367 P MADHAVI WO P NIRGUNA BABU ASHOKA NAGAR 11TH CROSS SREE SOWPARNIKA UPSTAIRS, TUMKUR

572103

132.00 27-Nov-17

0000IN30113526012831 BASAPPA VIRUPAXAPPA SOGI B V SOGI H NO-M I G 32 NAVANAGAR HUBLI 580025 4.00 27-Nov-17

0000IN30113526018662 RAJESH VAMAN BHAT SHUBHAM PLOT NO 33 BHARAT HOUSING CO OP SOCIETY LAXMINAGAR HINDALAGA

BELGAUM 591108

20.00 27-Nov-17

0000IN30113526019930 KALAPPA BONGALE C/O BONGALE DRUG HOUSE BONGALE COMPLEX HARIHAR DAVANGERE DISTRICT 577601 18.00 27-Nov-17

0000IN30113526022909 KAMALKANT MANDELIA C/O GRASIM INDUSTRIES GRASILENE DIVISION KUMARPATNAM DIST HAVERI 581123 44.00 27-Nov-17

0000IN30113526033926 PONNANNA A A FLAT NO 707 3 GYANGARH HOUSE BOHRA GANESHJI MAIN ROAD UDAIPUR UDAIPUR

313001

8.00 27-Nov-17

0000IN30113526054481 P VASUDEV BHAT MAHALAXMI NIVAS NEAR CAMPCO M T ROAD PUTTUR 574201 14.00 27-Nov-17

0000IN30113526062818 GEETHA K A W/O K S ANANTHA PADMANABHA DAS PRAKASH BUILDING B H ROAD OPP

HOYSALESHWARA COLLEGE ARSIKERE 573103

22.00 27-Nov-17

Page 38 of 118


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(Rs.)

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Transfer to

IEPF

0000IN30113526080768 ANASUYA J SHANBHAG SRI DAMODAR, SHARADA NAGAR, SRINGERI, KARNATAKA STATE 577139 4.00 27-Nov-17

0000IN30113526108166 PRADEEP DIVAKAR KARNAD SUMADEEP COLLEGE ROAD MULKY MULKY 574154 200.00 27-Nov-17

0000IN30113526128936 RANGAPPA T 4 114 RTPS COLONY SHAKTINAGAR DT RAICHUR RAICHUR 584170 10.00 27-Nov-17

0000IN30113526130190 RADHIKA D RUPANI RAJ CHARAN PINTOS LANE BIJAI MANGALORE 575004 20.00 27-Nov-17

0000IN30113526131107 D VASUDEVA KAMATH MANGALA CASHEW INDUSTRIES PADAVINANGADY MANGALORE MANGALORE 575008 4.00 27-Nov-17

0000IN30113526158242 CHANDRAKALA C/65 2ND SECTOR KUDREMUKH POST KARNATAKA STAT KUDREMUKH 577142 6.00 27-Nov-17

0000IN30113526188702 M S KUMARASWAMY C/480 II SECTOR KUDREMUKH KARNATAKA 577142 4.00 27-Nov-17

0000IN30113526203183 SUKANRAJ SHARMA 286/24 TELANG BUILDING 3RD CROSS SHASTARI NAGAR BELGAUM 590001 52.00 27-Nov-17

0000IN30113526205330 N SHANTHARAM PRABHU SHREE GANESH SATHYANARAYANA NAGAR MARKET ROAD KARKALA 574104 12.00 27-Nov-17

0000IN30113526222019 SHANTALA SHIVASHETTAR MATRU KRUPA VIDYA NAGAR HAVERI HAVERI 581110 1.00 27-Nov-17

0000IN30113526225963 MALLAPPA TAVARAGERI H NO 39, 2ND CROSS BEHIND GUJARATH BHAVAN DESHPANDE NAGAR HUBLI 580023 4.00 27-Nov-17

0000IN30113526242335 SUBHASH GURAV PYATI BUILDING VIDHYA NAGAR RABKAVI , TQ JAMKHANDI DIST BAGALKOT 587314 2.00 27-Nov-17

0000IN30113526251473 RAMCHANDRA DOOR NO 2498 22ND CROSS ERREKATTE STREET LUSKAR MOHALLA MYSORE 570001 132.00 27-Nov-17

0000IN30113526253796 JAGANMOHAN U UDAYADARSHI HANUMAN COLONY AJJARKAD UDUPI 576101 8.00 27-Nov-17

0000IN30113526302076 SHREEHARI RAYA FACT LTD, REGIONAL OFFICE 8TH CROSS 2ND FLOOR, TELEPHONE EXCHANGE BUILDING,

BHAGYANAGAR BELGAUM 590006

44.00 27-Nov-17

0000IN30113526325915 ANNAPOORNA P BHAT NO 3, IST FLOOR ASHIRWAD APARTMENTS SOCIETY MARG, HINDWADI BELGAUM 590011 4.00 27-Nov-17

0000IN30113526433646 VIJAYA BHOVI LIG 250 10TH CROSS NAVANAGAR HUBLI 580025 100.00 27-Nov-17

0000IN30113526454876 VIVEKANAND SANGAPPA BELAVADI 102 ROTSON HERITAGE BEHIND AMRUT TALKIES VIDYANAGAR HUBLI 580021 200.00 27-Nov-17

0000IN30113526470374 PADMAVATHI B BHANDIWAD 78 GANESHPETH SHETTAR ONI HUBLI HUBLI 580020 4.00 27-Nov-17

0000IN30113526558184 ANITA A PRABHU C/O ANANT PRABHU THE SIRSI URBAN COOP BANK SHIRALI BHATKAL 581354 10.00 27-Nov-17

0000IN30113526560275 S N SHIVAPARVATHAMM

A

M/S VEERABHADRESWARA STEELS SAVAR LANE ROAD SHIMOGA SHIMOGA 577201 100.00 27-Nov-17

0000IN30113526621716 BASAVARAJ K SRI VIGHNESWARA ADIKE STORES J C ROAD SAGAR SAGAR 577401 10.00 27-Nov-17

0000IN30113526645239 NIKHIL MUKERJEE MANJUNATH KRUPA NO 17 KHB COLONY OPP KSRTC BUS DEPOT HABBUWADA KARWAR

581306

100.00 27-Nov-17

0000IN30113526655636 GIRIDHAR BHANDIWAD C/O MUDALAPPA BHANDIWAD GANESHPETH SHETTAR ONI HUBLI 580020 1.00 27-Nov-17

0000IN30113526656827 RAVEENDRA PANDURANG HEMADRI KESHAV NAGAR SBI COLONY DHARWAD DHARWAD 580007 5.00 27-Nov-17

0000IN30113526693890 DR VEENA SHASHIKANT TORGAL GURUKRUPA PLOT 7 2ND MAIN 1ST CROSS SADASHIV NAGAR BELGAUM 590001 54.00 27-Nov-17

0000IN30113526728406 VINAYAK MAHADEV TABIB IIND KILLA OPP C B T TABIB MANSION II FLOOR HUBLI 580020 4.00 27-Nov-17

0000IN30113526797043 CHARULATHA M V NO 383 4TH MAIN SARASWATHIPURAM MYSORE 570009 10.00 27-Nov-17

0000IN30114310033650 INDER BHUSHAN GUPTA GH 27 FLAT NO 303 LUCKY APARTMENTS SECTOR 20 PANCHKULA(HARYANA) 134109 40.00 27-Nov-17

0000IN30114310037503 OM PARKASH MITTAL H NO 454 PHASE II URBAN ESTATE DUGRI ROAD LUDHIANA 140001 44.00 27-Nov-17

0000IN30114310061919 RAJBALA CHAUDHARY 27/2 PWD COLONY RACE COURSE ROAD AMBALA CANTT 133001 22.00 27-Nov-17

0000IN30114310062330 PARAMOUNT FINANCIAL

SERVICES PVT LT

D 269/6 CENTRAL TOWN JALANDHAR CITY 144001 22.00 27-Nov-17

0000IN30114310065019 HARNEK SINGH C/O BAKHSHISH KAUR VILLAGE MAZARA, PO GANGUWAL DISTT ROPAR PUNJAB 140123 22.00 27-Nov-17

0000IN30114310077520 MASTER CAPITAL

SERVICES LTD

19 FEROZE GANDHI MARKET LUDHIANA 141001 4.00 27-Nov-17

0000IN30114310666285 AMRINDER SINGH HOUSE NO 422 ZAIL SINGH NAGAR ROPAR PUNJAB 140001 3200.00 27-Nov-17

0000IN30115112083152 SANJAY VISHWANATH BHAGAT C/O L G DHULDHULE 6, RADHARANG APT. RAJIVNAGAR, NASIK MAHARASHTRA 422009 20.00 27-Nov-17

0000IN30115112135132 O S R U BHANU KUMAR DOOR NO 50/50/3 T P T COLONY SEETAMMADHARA VISAKHAPATNAM 530013 50.00 27-Nov-17

0000IN30115112637755 V RAJA SEKHARA REDDY PLOT NO 25 II ND FLOOR SIDHARTHA NAGAR VENGALA RAO NAGAR HYDERABAD 500038 200.00 27-Nov-17

Page 39 of 118


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Transfer to

IEPF

0000IN30115112648321 NEELESH DURGAPAL C/O PROF U C DURGAPAL 692/3, MOHALLA DUGALKHOLA ALMORA U.P. 263601 8.00 27-Nov-17

0000IN30115112822133 NINESTAR ENTERPRISES P

LTD

8 - 3 - 669 / 10 / 4, F NO 401 SRI VENKATDURGA NIVAS YELLA REDDY GUDA HYDERABAD,


477.00 27-Nov-17

0000IN30115112825757 NARESH KUMAR H NO 146 SECTOR 15 FARIDABAD 121007 20.00 27-Nov-17

0000IN30115112854676 DAXESH SUBHASHCHAND

RA

CHOKSI OPP NATHA VORA STREET BAZAR WADHWAN CITY 363030 200.00 27-Nov-17

0000IN30115112869098 H SUBRAMANIAM 12 2 420/2 ALAPATI NAGAR MEHDIPATNAM HYDERABAD 500028 100.00 27-Nov-17

0000IN30115112912580 E VENNI MALAI 16 SHRINGAR NAGAR BHARATHI COLONY PEELAMEDU COIMBATORE 641004 48.00 27-Nov-17

0000IN30115112961674 T GAJA LAKSHMI H NO 49/54/15/5 BALAYYASASTRI LAYOUT SEETHAMMADHARA VISAKHAPATNAM 530013 100.00 27-Nov-17

0000IN30115113158853 SHEKHAR PAWAR DEEP AKANSHA APARTMENT IIND FLOOR JOEFILL NAGAR PONDA GOA 403401 2.00 27-Nov-17

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200.00 27-Nov-17

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70.00 27-Nov-17

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4.00 27-Nov-17

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0000IN30125015349005 ANJANA SARKAR C/O S K SARKAR NATIONAL INSURANCE CO LTD ANGULBR , AT/PO & DT ANGUL ORISSA

759122

12.00 27-Nov-17

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0000IN30125028014915 SHRABANI PANDA QTR NO A N 4 BALCO BIDHANBAG TOWNSHIP PO BIDHANBAG DIST BURDWAN 713337 2.00 27-Nov-17

0000IN30125028019267 PURUSOTTAM SAHOO C/O B K COMMUNICATIONS MAIN ROAD JAJPUR ROAD DIST JAJPUR ORISSA 755019 4.00 27-Nov-17

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783301

2.00 27-Nov-17

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781007

86.00 27-Nov-17

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2.00 27-Nov-17

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0000IN30127630186678 JALVI RAMESHCHANDR

A

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0000IN30131320383269 VOMMINA ESWARA MURALI KRISHNA 2/389 GAVANDLA STREET NAWABPET NELLORE 524002 8.00 27-Nov-17

0000IN30131321050964 LAXMI VENKATRAMANA DIKSHIDAR NO 1/136 SOLAYAPPAN STREET KUMBAKONAM 612001 5.00 27-Nov-17

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0000IN30133017187603 ANITA NAYAK W/O S. NAYAK, FLAT NO B-15, R D TOWER PHASE-II, NEHRU NAGAR, NORTH OF

APARTMENT, PATNA 111111

12.00 27-Nov-17

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4.00 27-Nov-17

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0000IN30133017304118 ANIL KUMAR GUPTA ANIL KUMAR GUPTA 13304-SHIV COLONY, BARNALA ROAD BATHINDA (PB), BATHINDA

151005

2.00 27-Nov-17

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0000IN30133017563516 HEENA SANJAYKUMAR SHAH 2 PRARTHANA BUNGLOWS VASANA BHAYALI ROAD NR VASANA OCTROI NAKA BARODA

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4.00 27-Nov-17

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12.00 27-Nov-17

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44.00 27-Nov-17

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SHARE BROKER P LT

D SAHAY SADAN , POST OFFICE LANE BORING ROAD , CHAURAHA , PATNA PATNA 800001 20.00 27-Nov-17

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DIST. AJMER 305801

22.00 27-Nov-17

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0000IN30133018200133 VIJAI LAKSHMI MISHRA 742 B RAJENDRA NAGAR EAST GORAKHPUR 273015 44.00 27-Nov-17

0000IN30133018352803 VIBHA AGARWAL C\O MR N C AGARWAL SGMT BALRAMPUR CHINI MILLS LTD BALRAMPUR 271201 50.00 27-Nov-17

0000IN30133018378033 NIRANJAN PANDA ANDHRA BANK FAFADIH CHOWK RAIPUR CG 490001 25.00 27-Nov-17

0000IN30133018568188 MADHU GUPTA S 1/21 I.I.P. COLONY MOHKAMPUR DEHRADUN DEHRADUN 248005 100.00 27-Nov-17

0000IN30133018596098 CHANDANI KORANI C/O HOTEL SAMRAT DHULE ROAD AMALNER AMALNER 425401 22.00 27-Nov-17

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0000IN30133019388122 YOGENDRA PRASAD ROY 103 SAVITRI BHAWAN C/O YADAV TIMBER NEAR KANTI FACTORY KANKARBAGH MAIN ROAD

PATNA 800026

20.00 27-Nov-17

0000IN30133019462773 RAMESH KUMAR AT P.O. BARHIYA TOLA IND W. NO. 7 DIST LAKHISARAI 811302 10.00 27-Nov-17

0000IN30133019561458 JOY GHOSH M I G 220 MATRI CHAYA BHARHUT NAGAR SATNA M P 485001 25.00 27-Nov-17

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0000IN30133019750568 VIKRAM KUMAR TIWARI SOUTH JAIPAL SINGH STADIUM KATCHERY ROAD RANCHI RANCHI 834001 45.00 27-Nov-17

0000IN30133019769878 DAHYABHAI PATEL A 0 SEVASHRAM SHOPPING CENTRE OPP. HOSTEL GROUND PANCHBATTI BHARUCH

392001

20.00 27-Nov-17

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0000IN30133020002136 JAMVANTI MISHRA 14 SURYA VIHAR COLONY PT H P DUBEY MARG DAUDPUR GORAKHPUR 273001 50.00 27-Nov-17

0000IN30133020104578 FAIZAL BADREALAM MAHETAR 115 ROAD FALIYA ITALVA TAL PALSANA DIST SURAT 394315 25.00 27-Nov-17

0000IN30133020109976 MANOJ KUMAR SINHA C/O SRI RAM NARESH PRASAD MOHALLA-DADARMANDI POAT-GULZARBAGH, PATNA

800007

50.00 27-Nov-17

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0000IN30139710018335 RAVIKANTH MOLGU H NO 4-2-38 PATELPURA SIDDIPET DIST MEDAK 502103 34.00 27-Nov-17

Page 43 of 118


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IEPF

0000IN30143610035670 K RAJESHWARI C/O KNVV VIJAYAKUMAR ARCHITECT HQRS CHIEF ENGINEER UDHAMPUR ZONE UDHAMPUR

(JAMMU AND KASHMIR) 182121

10.00 27-Nov-17

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0000IN30148510272199 HANSABEN KAMALASHANKA

R

PANDYA 31, SHIV NAGAR SOCIETY CHANAKYAPURI ROAD GHATLODIYA AHMEDABAD 380061 10.00 27-Nov-17

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20.00 27-Nov-17

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160003

40.00 27-Nov-17

0000IN30154916750553 VADDI VEERA VENKATA

SATYANARAYANA

CANARA BANK DWARAKA NAGAR VISAKHAPATNAM 530016 27.00 27-Nov-17

0000IN30154917704416 SANMATI CHANDRANATH NAIK PLOT NO 43 NEMINATH NAGAR VISHRAMBAG SANGLI 416415 12.00 27-Nov-17

0000IN30154917730103 PRAFULLA KUMAR SHIPRA SUNCITY 381 B INDIRAPURAM GHAZIABAD 201001 800.00 27-Nov-17

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0000IN30155710028649 CHANDRA PRABHA TRIPATHI C - 07 BHEL TOWNSHIP INDUSTRIAL AREA JAGDISHPUR SULTANPUR 227817 44.00 27-Nov-17

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0000IN30155710401214 ANUPRIYA BHARADWAJ C/O PUNEET BHARADWAJ 417-C, SHIVAS, DR. BAIJ NATH ROAD NEW HYDERABAD

LUCKNOW 226007

20.00 27-Nov-17

0000IN30155710406322 ARPANA C/O RAJESH KUMAR BANK OF BARODA JAGDISHPUR SULTANPUR 227809 4.00 27-Nov-17

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0000IN30155710530562 NIDHI BHANOT 14/620, INDIRA NAGAR LUCKNOW 226016 4.00 27-Nov-17

Page 44 of 118


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0000IN30155710657852 HARSH KUMAR AGARWAL B 1/39 VISHWAS KHAND 1 GOMTI NAGAR LUCKNOW 226010 12.00 27-Nov-17

0000IN30155710672324 PRADEEP KUMAR BARIK MALYANI P O KHARDIA VIA SAJANGARH BALASORE ORISSA 243001 4.00 27-Nov-17

0000IN30155710765008 RAM SHANKER RATHORE C 1435/1 INDIRA NAGAR LUCKNOW 226016 4.00 27-Nov-17

0000IN30155710827221 SUMEET AGARWAL 46/39 HATIYA KANPUR 208001 4.00 27-Nov-17

0000IN30155710937190 MADHU MAHESHWARI 69, MARWARI GALI AMINABAD LUCKNOW 226018 4.00 27-Nov-17

0000IN30155710955018 JAI BHAGWAN AGARWAL BANSAL BUILDING ZINDPIR CHAURAHA HARDOI 241001 88.00 27-Nov-17

0000IN30155710990522 NIRAJ KUMAR SHARMA A-8/6 PAPER MILL COLONY LUCKNOW 226006 44.00 27-Nov-17

0000IN30155710999216 DEEPAK KUMAR GUPTA 75 SHEETLA DHAM COLONY R S BAGH DAYALBAGH AGRA 282003 20.00 27-Nov-17

0000IN30155720010012 KUMUD VARMA C/O H C SRIVASTAVA 104, KHATRI TOLA AZAMGARH 276001 4.00 27-Nov-17

0000IN30155720010924 MANJU MEHTA D-03 BHEL TOWNSHIP INDUSTRIAL AREA, JAGDISHPUR SULTANPUR 227817 22.00 27-Nov-17

0000IN30155720014860 MAHENDRA KUMAR GUPTA 17-A, BAIROONI KHANDAK MODEL HOUSE LUCKNOW 226001 22.00 27-Nov-17

0000IN30155720015059 PERMINDER SINGH C-43, SECTOR-G, LDA COLONY KANPUR ROAD LUCKNOW 226012 4.00 27-Nov-17

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0000IN30155720147153 RAJENDRA PRATAP SINGH BISHT UNION BANK OF INDIA, KASHIPUR BRANCH BUILDING HOTEL KUMAON PLAZA BAZPUR

ROAD, KASHIPUR UDHAM SINGH NAGAR 244713

2.00 27-Nov-17

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20.00 27-Nov-17

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695009

4.00 27-Nov-17

0000IN30163740003323 LISSY A L KUTTIKKATTU HOUSE THAIKATTUKARA KERALA 680501 48.00 27-Nov-17

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0000IN30163740442657 BIJI K A CHALLIYIL ELITE GARDENIA PUZHAKKAL P O THRISSUR 680553 10.00 27-Nov-17

0000IN30163740653373 RAJALAKSHMY A V 1/524 CHATHAPURAM KALPATHY PO PALAKKAD KERALA 678003 4.00 27-Nov-17

Page 45 of 118


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0000IN30163740673059 HEMANT KUMAR 232,RAILWAY OFFICERS BUNGALOW RAILWAY COLONY MADURAI 625016 55.00 27-Nov-17

0000IN30163740724635 GOPALAN R P M 4/412, PALLADAM ROAD K G TVS OPP, MUTHU HOTEL BACK SIDE TIRUPUR 641605 10.00 27-Nov-17

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0000IN30163740836689 BALAGOPALAN K T KOORATHODI HOUSE AMBALAPARA PO OTTAPALAM 679512 15.00 27-Nov-17

0000IN30163740931422 SHIBU ARJUNAN KARIKKAKARA C P 3/209 KARIYODE CHENKAL TRIVANDRUM KERALA 695132 1400.00 27-Nov-17

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0000IN30169610039558 RAHUL KUMAR C/O ABHINAV SOOD ROOM NO.123, NEW BOYS HOSTEL P.E.S COLLEGE OF ENGINEERING

MANDYA 571401

2.00 27-Nov-17

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DIST 636203

60.00 27-Nov-17

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638301

25.00 27-Nov-17

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2.00 27-Nov-17

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0000IN30169610550974 SUBRAMANIAN G TAMILNAD MERCANTILE BANK LTD NO.818, A.K.R.COMPLEX JUNCTION ROAD

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10.00 27-Nov-17

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10.00 27-Nov-17

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0000IN30169610837719 KANAGASUNDARI M NO 62 PASUPATHI STREET UDUMALPET 642126 20.00 27-Nov-17

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0000IN30169610850499 VENKATA SUBBARAO DEVISETTI NO 7/28/E/A/2 7 TH WARD MARKAPUR PRAKASAM DIST 523316 200.00 27-Nov-17

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10.00 27-Nov-17

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17.00 27-Nov-17

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30.00 27-Nov-17

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25.00 27-Nov-17

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KARNATAKA 571423

1.00 27-Nov-17

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0000IN30169611579308 GULAGANJIMANE KRISHNAPPA GOWDA ANUPA D NO19 SOORAJ NILAYA VINOBA ROAD SUNDARA NAGARA KOPPA, CHIKMAGALORE DIST

577126

5.00 27-Nov-17

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0000IN30169611713365 SULLURU CHENGAL RAYULU SRINIVASULU BUILDING KOTTAPALEM ROAD VIDYANAGAR KOTA MANDAL NELLORE DT


25.00 27-Nov-17

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(BIHAR) 842001

4.00 27-Nov-17

0000IN30176610098975 USHA KIRAN SAXENA NETRA NIDAN EYE HOSPITAL BANK ROAD GORAKHPUR (U.P) 273001 30.00 27-Nov-17

0000IN30177410007804 SATVIR KUMAR U P State Sugar Corp Ltd Unit Sakotitanda Meerut 250223 10.00 27-Nov-17

0000IN30177410053723 KRISHAN GOPAL Lakhanpal Nursing home 55 Madho Nagar Hapur Road Meerut 250002 50.00 27-Nov-17

Page 47 of 118


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0000IN30177410239076 SUNITA PAL III/12 Central Excise Colony Mangal Pandey Nagar Meerut 250001 50.00 27-Nov-17

0000IN30177410293007 UTTAM VISHNU LOTAKE 2257/1 YASHWANT NAGAR LENGARE ROAD A/P VITA TAL KHANAPUR DIST SANGLI 415311 10.00 27-Nov-17

0000IN30177410338362 MANAS BHATTACHARJYA VILLAGE KULPARA PO KOTEBARH VIA NARGHAT GRAM PANCHAT CHOWKHALI DIST

MIDNAPUR EAST 721633

100.00 27-Nov-17

0000IN30177410396339 SANTOSH KUMAR SINGH F/F 79 BIRLA COLONY SCW SATNA 485005 10.00 27-Nov-17

0000IN30177410490409 VARGHESE THOMAS NO 63 CHANDRAVIRUTHIL THIRUVALLA 689101 50.00 27-Nov-17

0000IN30177410617292 JAYALAXMI VISHNUMURTHY SHANABHAG HO NO 129 UNCHAGI URKERI UTTARAKANNADA KUMTA 581332 10.00 27-Nov-17

0000IN30177410686240 R K MOORTHY OLD NO 580 NEW NO 580 EAST 3RD STREET PUDUKOTTAI 622001 5.00 27-Nov-17

0000IN30177410698688 VIJAYALAKSHMI MOORTHY 580 NORTH 4TH STREET PUDUKOTTAI 622001 40.00 27-Nov-17

0000IN30177410734383 MALAHARARAYA NAGAENDRARAY KULKARNI CORPORATION BANK JAMKHANDI 587301 30.00 27-Nov-17

0000IN30177410740168 GAJANANA SREEPAD HEGDE 5TH CROSS 1ST FLOOR HALADEMMA NILAYA RAVINDRA NAGARA SHIMOGA 577201 20.00 27-Nov-17

0000IN30177410786991 VINAY KUMAR RAI TELEPHONE EXCHANGE AIR FORCE STATION JAMNAGAR 361003 10.00 27-Nov-17

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0000IN30177411164176 T SELVENDRAN 6/64 MOORTHY SAMY KOVIL ST CHETTIKULAM RADHAPURAM TK TIRUNELVELI 627124 7.00 27-Nov-17

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0000IN30177411821734 SHAILAJA SHRIKANT DEVAKATE BHAKTI MARG NEAR BLOOD BANK GATE NO 62/1 PLOT NO 11 PANDHARPUR SOLAPUR

413304

10.00 27-Nov-17

0000IN30177411850874 JITENDRA NATH GHOSH MINES RESCUE STATION PO SITARAMPUR BURDWAN ASANSOL 713359 50.00 27-Nov-17

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0000IN30177413015998 PRINCE GAMBHIR 3 GREEN PARK LUCKY COLONY SHAHABAD 136135 25.00 27-Nov-17

0000IN30177413237025 DEOKATE SHRIKANT K BHAKTI MARG NEAR BLOOD BANK PANDHARPUR SOLAPUR 413304 10.00 27-Nov-17

0000IN30177413486955 ANUP AGARWALA MILAN NAGAR W/NO 5 LAKHIMPUR LAKHIMPUR 787001 1.00 27-Nov-17

0000IN30177413579992 SUDHEER KUMAR NERELLA H NO 15-1-51 PAPARAJU THOTA WARD 16 CHIRALA 523155 12.00 27-Nov-17

0000IN30177414181376 MANISH KUMAR MITTAL M 29 KHATIWALA TANK OPP SANGAM APPT INDORE 452001 10.00 27-Nov-17

0000IN30177414440835 SHRI KUMAR GUPTA Y CHIRGAON JHANSI 284301 100.00 27-Nov-17

0000IN30177414615768 YASHAVANTH M AKSHAYA MALAVAGOPPA VILLAGE SHIMOGA 577201 1.00 27-Nov-17

0000IN30177414627560 GAJANAN MADHAVRAO RUDRAKANTHWAR C/O MR S S KADAM 2ND FLOOR MAHALE PLAZA NR SURYA HOSPITAL KASBA PETH PUNE

411003

4.00 27-Nov-17

0000IN30177414850998 RAMANJANEYULU CHENNUPATI 16 31 536 537 301 KPHB 6 PHASE LANE NO 1 KPHB COLONY HYDERABAD 500072 10.00 27-Nov-17

0000IN30177415406847 NAZIM FAISAL GALSHAHEED PAKKA BAGH MORADABAD 244001 142.00 27-Nov-17

0000IN30177415615443 PREMLATA TIWARI 57/4 GRASIM STAFF COLONY BIRLAGRAM NAGDA 456331 10.00 27-Nov-17

0000IN30177416202739 GOPAL MAHESHWARI VIPIN NAGAR ITARSI 461111 5.00 27-Nov-17

0000IN30177416225811 BALACHANDAR 14/B9 N NO 1679 PERIYA KARUPPAN ROAD SIVAKASI 626123 35.00 27-Nov-17

0000IN30181110080543 SIMMI SUSAN JACOB PENGATTUVATHUKAL- 58(9/161) NEAR HOSPITAL JUNCTION PANDAMAD POST,

CHENGANNUR ALAPPUZHA 689506

10.00 27-Nov-17

0000IN30182010002652 VEMULA SUGUNAKAR REDDY H.NO 2-10-1478 JYOTHINAGAR,WORD 19 KARIMNAGAR, A.P 505001 100.00 27-Nov-17

0000IN30184610321557 BIKARAM JIT SINGH M/S SARAN SPARE PARTS OPP PNB BHIKHIWIND ROAD CHABAL AMRITSAR 143001 60.00 27-Nov-17

0000IN30189510001553 A INDIRA ARUNESH, BISHOP'S QUARTERS NORTH KALAMASSERY KOCHI, KERALA [email protected]

683104

18.00 27-Nov-17

Page 48 of 118


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(Rs.)

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IEPF

0000IN30189510007535 JOHNY K R KALATHINGAL HOUSE KODAKARA P.O. THRISSUR KERALA 680684 4.00 27-Nov-17

0000IN30189510054373 SINDHU NITYAJITH 1334 A GAYATHRI 35, PALARIVATTOM KOCHI, KERALA 682025 2.00 27-Nov-17

0000IN30189510063354 SUNIL RAMACHANDRA KHARAD C 3, BEML APARTMENTS JAYALAKSHMIPURAM MYSORE, KARNATAKA 570012 10.00 27-Nov-17

0000IN30189510114286 MATHEW PHILIP SECOND FLOOR, P T C TOWERS S S KOVIL ROAD, THAMPANOOR THIRUVANANTHAPURAM

KERALA 695001

100.00 27-Nov-17

0000IN30189510129142 PARIMALA S LOBAMUDHRA 50/852 (1), THOPPIL LANE THALIYAL THIRUVANANTHAPURAM, KERALA

695002

2.00 27-Nov-17

0000IN30189510185883 DAIS K MATHEW KARTHIKA VELLOTTUKURSI CHERPALCHERRY PALAKKAD, KERALA 679503 4.00 27-Nov-17

0000IN30189510193200 JERRY K J KOROTH HOUSE GRACE STITCHING CENTRE PALLINADA, PALARIVATTOM ERNAKULAM,

KERALA 682025

20.00 27-Nov-17

0000IN30189510223400 ABDUL GAFOOR NOUSHAD K C KIZHAKAY CHALIL HOUSE RANDATHANI P O MALAPPURAM, KERALA 676510 5.00 27-Nov-17

0000IN30189510229927 BINESH S PARACKAL HOUSE VANDAZHY P O PALAKKAD, KERALA 678706 10.00 27-Nov-17

0000IN30189510308022 P R RAMESH BABU 39, EARVADI PALLIVASAL STREET MANIKANDAN NAGAR VILLAPURAM MADURAI,

TAMILNADU 625012

5.00 27-Nov-17

0000IN30189510362709 ANNAMMA JOHN PUNNASSERY VALIYAKULAM KURISUMMOODU P O, CHANGANASSERY KOTTAYAM, KERALA

686104

250.00 27-Nov-17

0000IN30189510368492 SREEDHARAN K V CHIRANKARA VARIUM CHERPALCHERI P O PALAKKAD, KERALA 679503 20.00 27-Nov-17

0000IN30189510405968 BEVLYNE JOSEPH FIGUEIREDO NO 18/2462 VILLA GREENS THOPPUMPADY, ERNAKULAM KOCHI, KERALA 682005 1.00 27-Nov-17

0000IN30189510412133 AJITHA V S UDAYA VILASAM MULAKUZHA CHENGANNUR ALAPPUZHA, KERALA 689505 4.00 27-Nov-17

0000IN30189510430417 R K RAMESH THANKAM, 34/865A KARUVELIL ROAD MAMANGALAM ERNAKULAM, KERALA 682024 20.00 27-Nov-17

0000IN30189510471312 CHOKKUNNI CHOKKATH THEYANDATH HOUSE KINASSERY KALLUVAZHI P O PALAKKAD, KERALA 679514 2.00 27-Nov-17

0000IN30189510475083 VIJAYAN NO 333 (10/439) KANJANGAD, KAYILIYAD P O VIA SHORNUR PALAKKAD, KERALA 679122 10.00 27-Nov-17

0000IN30189510487343 VIJAYAN A OLD NO 93/55, NEW 93/55 UTHUPATTI, JAMBUTHURAI KOTTAI NILAKOTTAI DINDIGUL,

TAMILNADU 624206

3.00 27-Nov-17

0000IN30189510524363 TOM MATHEW THEKKUMKATTIL HOUSE MOOLAMATTOM P O ARAKULAM IDUKKI, KERALA 685589 20.00 27-Nov-17

0000IN30189510601933 LOUIS DSILVA S/O SEBASTIAN D'SILVA PRASHANTH NIVAS MANTRADY P O MANGALORE, KARNATAKA

574236

10.00 27-Nov-17

0000IN30189510605210 A KANAGA DURGA D-4/149 BHEL TOWNSHIP TRICHY, TAMILNADU 620014 20.00 27-Nov-17

0000IN30189510888025 RAJALAKSHMI S ASHOK BHAVAN KAITHAKODY P O AYROOR PATHANAMTHITTA, KERALA 689614 20.00 27-Nov-17

0000IN30189510993657 BILAHARI M HOUSE NO 152/3(6/590) MANIPUZHA, 8 POWDIKONAM THIRUVANANTHAPURAM, KERALA

695004

1.00 27-Nov-17

0000IN30189511046420 SUSHMA R ULLAL NO 6 56 9 DWARAKA HOLGEGADDE ULLAL MANGALORE, KARNATAKA 575020 20.00 27-Nov-17

0000IN30192610293014 K LAKSHMI NARAYAN LAKSHMI NARAYAN K OPP POST OFFICE MAIN ROAD COWL BAZAR BELLARY 583102 22.00 27-Nov-17

0000IN30192610522423 DEEPAK HUKMICHAND RUNWAL C/O SHA ABHERAJ RAJMAL MAHAVEER ROAD BIJAPUR KARNATAKA 586101 8.00 27-Nov-17

0000IN30192610710592 S RAMA NO 301 WINDSOR HOUSE ROAD NO 2 FILM NAGAR PHASE II HYDERABAD 500033 20.00 27-Nov-17

0000IN30192610807949 D RAVINDRA BABU NO 004 1ST FLOOR FLAT NO 27 JAGANNATH MENORVE 2ND CROSS GANDHINAGAR BELLARY

583103

44.00 27-Nov-17

0000IN30192610826903 SANTOSH KUMARI BHANSALI BHAVAN CHIKKABASTI ROAD HASSAN 573201 50.00 27-Nov-17

0000IN30192610840877 P RAJASHEKHAR FLAT NO L 5/8 J V S L TOWNSHIP VIDYANAGAR TORNAGALLU BELLARY KARNATAKA 583123 6.00 27-Nov-17

0000IN30192611167939 G N VEENA KARNATAKA BANK LTD REGIONAL OFFICE P B 132 B H ROAD SHIMOGA 577201 4.00 27-Nov-17

0000IN30192630239083 GANESH KESHAV RAYAKAR NO 2 SUDARSHANA COMPLEX LURDU NAGAR CONVENT ROAD SHIMOGA 577201 20.00 27-Nov-17

0000IN30192630419889 G K CHANDRASHEKAR NO 58 LAHARI 2ND CROSS NALANDA CONVENT ROAD RAGHAVENDRANAGAR TUMKUR

572102

10.00 27-Nov-17

0000IN30192630523209 LAKSHMI S BHAT D NO 4-2-73(A/4) SRI VISHNU NAIRKERE ROAD AJJARKADU UDUPI 576101 25.00 27-Nov-17

Page 49 of 118


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(Rs.)

Due date of

Transfer to

IEPF

0000IN30192630533791 JULIO PEDRO XAVIER DE BOADITA

FERRAO

RIBANDAR FONDVEM NO 266 GOA 403006 40.00 27-Nov-17

0000IN30192630661571 PRASHANT SHIVARAM SHETTY 2068 (A) TQ ATHANI BELGAUM 591304 40.00 27-Nov-17

0000IN30192630708474 ANNAPPA IRAPPA KOUJALGI NO 188/2B BASAVA NAGAR GOKAK 591307 50.00 27-Nov-17

0000IN30192630763038 ROOPA MANJUNATH SHET J-503 GRASIM STAFF COLONY KUMARAPATNAM HAVERI 581123 50.00 27-Nov-17

0000IN30192630795815 SHANKARANARAYANA BANAVARAM BRANCH MANAGER SYNDICATE BANK BVB COLLEGE ROAD BIDAR 585403 50.00 27-Nov-17

0000IN30192630912580 SHIVA PUTARAPPA YAMANAPPA

KUMBAR

DISTRICT JUDGE VIRAJPET 571218 10.00 27-Nov-17

0000IN30198310058376 GURMEL SINGH RAMGADIYA 434, VISHNUPURI ANNEX, INDORE (M.P.) 452001 1.00 27-Nov-17

0000IN30202534013748 RAJENDRA KUMAR AGRAWAL S 15/103 22D GANGOTRI VIHAR COLONY BHARLAI SHIVPUR VARANASI 221002 20.00 27-Nov-17

0000IN30202534029682 RADHIKA DEVI 447 RADHIKA VILLA SHIVAJI NAGAR MAHUAI SUDHARPUR PO SHIV PURI NEW COLONY

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22.00 27-Nov-17

0000IN30204110017728 SURESH KUMAR P C 'SURESH PRABHA' KILIYANAD SCHOOL ROAD, CALICUT-KERALA 673001 200.00 27-Nov-17

0000IN30210510039088 REBATI MANDAL 8/4, KRITTIBAS ROAD(SOUTH) P.O. DURGAPUR DIST. BURDWAN W.B. 713205 4.00 27-Nov-17

0000IN30210510188559 PRUSHOTTAM CHOUDHARY C/O,SRI KISHAN LAL CHOUDHARY, RANI BAGAN, HARMU ROAD, RANCHI 834001 10.00 27-Nov-17

0000IN30210510209426 RAJU SINGH SALUJA SHIV MANDIR ROAD, P.O.- BARAKAR, DIST.- BURDWAN, WEST BENGAL 713324 10.00 27-Nov-17

0000IN30210510486901 MANMATHA NATH SHARANGI 7/5, SEVAYATAN ROAD, BACHHURDOBA, P.0 + P.S- JHARGRAM, DIST- MIDNAPUR (WEST)

721507

10.00 27-Nov-17

0000IN30211310000886 PRAKASH MOHAN GUPTA E-216 I.D.P.L TOWNSHIP VIBHADRA DEHRADUN UTTRANCHAL 249202 8.00 27-Nov-17

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0000IN30214810166769 RAJANI A PAWAR H NO 36 ARUN COLONY MANJUNATH NAGAR GOKUL ROAD HUBLI 580030 130.00 27-Nov-17

0000IN30214810277468 RAMAMANI L DOOR NO 3678 GANGA NILAYA MEDICAL HOSTEL ROAD END MCC B BLOCK DAVANAGERE

577004

20.00 27-Nov-17

0000IN30214810359228 JAYALAKSHMI BHAT APOORVA SEED FARM ROAD BELTHANGADY TALUK BELTHANGADY 574214 1.00 27-Nov-17

0000IN30214810363538 K MAHESHWARI 50-1/B, 1ST MAIN ROAD SARASWATHIPURAM MYSORE 570009 10.00 27-Nov-17

0000IN30214810379794 COORG INDEX SECURITIES

PRIVATE LIMI

TED ''SOWPARNIKA'', 11B/187 NEW EXTENSION MADIKERI., KODUGU DT 571201 4.00 27-Nov-17

0000IN30214810508205 MALTESH H DODAMANI H NO 703 WARD NO 03 NAVALGUND DIST DHARWAD NAVALGUND 582208 40.00 27-Nov-17

0000IN30214810655694 M S VENKATACHALA

SETTY

OPP AISHWARYA NILAYA MAYURA HOTEL CROSS 4TH CROSS ASHOKANAGAR TUMKUR

572103

40.00 27-Nov-17

0000IN30214810683848 K S KRISHNA SHETTY H NO 192 RICE MARCHANT MARKET ROAD WESTERN ROW CHICKMAGALUR 577101 14.00 27-Nov-17

0000IN30214810740432 SHISHIR KUMAR C/O RANGANATH RAGHAVENDRA SWAMY MUTH ROAD BASAVANAHALLI CHIKMAGALUR

577101

10.00 27-Nov-17

0000IN30214810745807 MURARI PRIYA SWAPNA H NO 347 WARD 4 HOSPET BELLARY DIST 583201 4.00 27-Nov-17

0000IN30214810875509 H M PRAKASH NO 2716/59 LAVANYA NILAYA 15TH CROSS ANJANEYA BADAVANE DAVANGERE 577004 2.00 27-Nov-17

0000IN30214810964368 NARAYAN RAMACHANDRA PRABHU BETELNUT MERCHANT BUNDER ROAD KUMTA 581343 4.00 27-Nov-17

0000IN30216410115478 SUSMITA SINHA C/O. BALENDU SHARMA C -31, NEW DOCTORS COLONY PO - JAGJIWAN NAGAR DHANBAD

826003

15.00 27-Nov-17

0000IN30220110112287 SALIMKHAN SAMRATKHAN PATHAN 33 DEVI PARK DANILIMDA AHMEDABAD 380028 50.00 27-Nov-17

0000IN30220110302327 S SARAVANAN 88P, KARUNGAL PATTI SERUKKALAI PO VELUR TK 637001 50.00 27-Nov-17

0000IN30220110345817 RAMESH CHANDRA MEHTA KARMU JI KI GALI H NO 2 BARMER TOWN BARMER DT 344001 4.00 27-Nov-17

0000IN30220110409150 BALKRISHNA S DEVARKAR AT PEDREWADI NEAR BUS STOP POST KOWADE TAL AJARA DIST KOLHAPUR 416502 20.00 27-Nov-17

0000IN30220110457612 PRITI SHRIMALI Q.NO-5 P.T.C CAMPUS AMBALA ROAD SAHARANPUR 247002 10.00 27-Nov-17

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0000IN30220110512259 MAHESH KAPOOR KIRTHAL RAMGHAT HARDWAR 249401 25.00 27-Nov-17

0000IN30220110540982 ROHAMARE JAYANT RAMRAO AT POST POHEGAON TAL-KOPERGAON AHMEDNAGAR 423605 19.00 27-Nov-17

0000IN30220110652128 SUSHIL KUMAR GOEL V.P.O JALMANA DIST - KARNAL 132001 85.00 27-Nov-17

0000IN30220110669369 SINGARAVELU THIRUNAVUKKARAS

U

3/76, THENPAGUTHI KATHARIPULAM VEDARANIYAM TK NAGAPATTINAM 614808 20.00 27-Nov-17

0000IN30220110938989 PUJABEN RAMESHBHAI JADAV KHETRI FALI NR KHAVAS GNATI DELO JAMNAGAR 361001 59.00 27-Nov-17

0000IN30220111260468 MADHU DEVI DAL PATTI PO - JHARIA DIST - DHANBAD 828111 100.00 27-Nov-17

0000IN30223610414076 MUKESH KHANDELWAL SHANKER GOLDEN TRANSPORT CO 180 TRANSPORT NAGAR BHILWARA 311001 2.00 27-Nov-17

0000IN30223610502508 P V V GOPI CHAND DR PATNAIK V V GOPI 8 IIF S ST NAGAR S S THIKRIWALA FORT PATIALA 147001 10.00 27-Nov-17

0000IN30223610686107 MANISH TEMBHURKAR BM 68 NEHRU NAGAR BHOPAL 462003 10.00 27-Nov-17

0000IN30223610720688 KARTHIKEYAN SATHASIVAM 76 PORIYALAR COLONY THIRUMALPURAM MADURAI 625001 100.00 27-Nov-17

0000IN30223610750153 MANOJ GARDE M 213 SOUTH CITY I GURGAON 122001 42.00 27-Nov-17

0000IN30223610924939 KAMAL KUMAR GUPTA H NO 399/A KARNALI GATE TARAORI KARNAL PUNJAB 132001 20.00 27-Nov-17

0000IN30223611008845 CHIKKAMATA POOJA H NO 877 CHAVANI ONI NAVALUR DIST DHARWAD 580032 60.00 27-Nov-17

0000IN30223611148123 EMMANUEL DAVID 57 ASOPALAV BUNGLOW THALTEJ AHMEDABAD 380059 20.00 27-Nov-17

0000IN30223611158877 PARAS T BUDHBHATTI B-205 SHRINAND NAGAR VI-2 VEJALPUR AHMEDABAD 380051 50.00 27-Nov-17

0000IN30223611378126 RAGHURAM KARNEPATI 8-2 B C/O P Madhava Rao Driver Peta Singaraya Konda 523101 1.00 27-Nov-17

0000IN30223611516667 SUHAIL YAZDAN Zehra Colony, Radhagram, Thakurganj Lucknow 226001 1.00 27-Nov-17

0000IN30223611792763 VITTHAL AMBADAS NANGUDE 20, Ganvathan, Gole Vadi Payagude Vadi, Mandharevadi Village Donaje Taluka Haveli

District Pune 411042

3.00 27-Nov-17

0000IN30223611922126 RAXABEN DINESHCHANDRA PATEL 2-1, Type-2 Quaters, G.E.B. Collony Gandhinagar 382041 100.00 27-Nov-17

0000IN30223612174989 TAHRUN NISA D-37 Ntpc Township Ntpc - Kahalgaon Post Kahalgaon Bhagalpur Bihar 224238 30.00 27-Nov-17

0000IN30226910174586 LAKSHMI KAMALA KONAKALLA DOOR-51-8-40/21/1 GR. FLR. KRM COLON OPP SUNNY APTS SITAMMADHARA

VISHAKAPATNAM ANDHRAPRADESH 111111

4.00 27-Nov-17

0000IN30226910339777 NEETA M VACHHANI FLAT NO 11, HEMOO KALANI SOCIETY, PIMPRI, PUNE 411017 1.00 27-Nov-17

0000IN30226910414510 ABIDSHA V VALAPPIL HOUSE, NIRAMARATHUR, TIRUR, MALAPPURAM KERALA 676109 5.00 27-Nov-17

0000IN30226910428766 REKHA K CHORDIA 40 52 BARLOWS ROAD, COONOOR, NILGIRIS, TAMILNADU 643101 8.00 27-Nov-17

0000IN30226910677100 S P RAJENDRAN NO 24-A, NORTH STREET, SEELAIPILLAIYARPUTHUR, KATTUPUTHUA, TRICHIRAPALLI,

TAMILNADU 621207

20.00 27-Nov-17

0000IN30226910685801 SHRIKANT DIGAMBER GAIKWAD SURVEY NO. 317/318, PLOT NO. MANTRI CHANDAK PARK, SOLAPUR, MAHARASHTRA 413003 30.00 27-Nov-17

0000IN30226910747712 VISHAL TILAKRAJ MEHTA B. 34 /TAREVISHWAR VIHAR, CO. OP. SOC. ANAND NAGAR, PUNE, MAHARASHTRA 411041 2.00 27-Nov-17

0000IN30226910782395 YEZZU ANNAPURNA D.NO-13-4-19, 3RD LINE, GUNTUR VARI THOTA, GUNTUR 522001 5.00 27-Nov-17

0000IN30226910902647 RAJESHBHAI KANTILAL DESAI 47,HANS SOCIETY VARACHHA ROAD, SURAT 395006 14.00 27-Nov-17

0000IN30226910979878 SACHIN SHRIPAD GOGATE B L NO. 8, SHRIVINAYAK APT. 730 E, SHAHUPURI, 3RD LANE KOLHAPUR, KOLHAPUR 416001 2.00 27-Nov-17

0000IN30226910996882 VIJAY BATRA 23/346, NEW MOTI NAGAR, NEW DELHI 170015 25.00 27-Nov-17

0000IN30226911005970 DIGE AND ASSOCIATES

INVESTMENT CONS

ULTANTS PVT LTD SONIA 2113, EWARD NIMBALKARCOLONY, KOLHAPUR, MAHARASHTRA 416003 8.00 27-Nov-17

0000IN30226911207890 SURESH CHAND BARAI C/O S.D SINGH HOUSE NO 658, SECTOR - 2 ELDECO UDYAN, RAIBARELLY ROAD LUCKNOW

226025

20.00 27-Nov-17

0000IN30226911231745 MADHU SUDHANA REDDY

YARALABOINA

ADMN OFFICER LIC OF INDIA,CITY BR II BRUNDAVANAM, NELLORE, ANDHRA PRADESH

524001

100.00 27-Nov-17

0000IN30226911267467 SHIKHA PATHAK STATE BANK OF INDIA, MAIN BRANCH COMPOUND, MORADABAD, UTTAR PRADESH 244001 30.00 27-Nov-17

0000IN30226911282151 PUSHPENDU KUMAR ROY 324-B FIRST FLOOR, REGAL TYPE SHIPRA SUNCITY, INDRAPURAM GHAZIABAD, UTTAR

PRADESH 201001

11.00 27-Nov-17

Page 51 of 118


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Transfer to

IEPF

0000IN30226911282571 ALIT KUMAR SARKAR EAST VIVEKANANDA PALLY, W/NO-38 RAVINDRA NAGAR, SILIGURI, WEST BENGAL 734006 47.00 27-Nov-17

0000IN30226911391525 SAMUNDEESWARI 289, NEW STREET, ANDIMADAM, CUDDALORE DT, ANDIMADAM, TAMILNADU 621801 3.00 27-Nov-17

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587102

100.00 27-Nov-17

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2.00 27-Nov-17

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1.00 27-Nov-17

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736101

4.00 27-Nov-17

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0000IN30232410014534 DR KONERU GANGADHARA

PRASAD

50-53-2/4 N.E. LAYOUT SEETHAMMADHARA VISAKHAPATNAM 530013 22.00 27-Nov-17

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10.00 27-Nov-17

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0000IN30232410789080 N V KIRAN KUMAR

DEVARAPALLI

DOOR NO 3-436/1, 3RD STREET RAMAKRISHNA NAGAR HUKUMPETA RAJAHMUNDARY, EAST

GODAVARI DIST 533101

10.00 27-Nov-17

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HYDERABAD 500060

100.00 27-Nov-17

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4.00 27-Nov-17

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100.00 27-Nov-17

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44.00 27-Nov-17

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390007

110.00 27-Nov-17

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20.00 27-Nov-17

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20.00 27-Nov-17

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0000IN30267933076143 V V RAGHAVALU N 2 C/O SRIVARI PACKING IND SIDCO INDUSTRIAL ESTATE HOSUR 635126 400.00 27-Nov-17

0000IN30267933151913 JYOTSNA MISHRA C/O SAROJ KUMAR MISHRA NEAR NISHAMAN MINI STADIUM ROAD MOHANTY PARA

BARGARH 768028

90.00 27-Nov-17

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VENKATESHWAR RAO STREET VIJAYAWADA ANDHRA PRADESH 520004

30.00 27-Nov-17

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20.00 27-Nov-17

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PUNE 411057

30.00 27-Nov-17

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NDAM

7/200 IV CROSS STREET VAIGAI NAGAR EMANESWARAM PARAMAKUDI 623701 1.00 27-Nov-17

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A

KUMAR HNO 101 VASAVI COLONY OLD NEAR KHARHANA SECUNDERABAD 500015 1.00 27-Nov-17

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5.00 27-Nov-17

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221005

1.00 27-Nov-17

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1.00 27-Nov-17

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3.00 27-Nov-17

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32.00 27-Nov-17

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5.00 27-Nov-17

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1.00 27-Nov-17

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0000IN30267936704110 BINA TIWARI C/O HIRDYANAND PRASAD MOH - PRAKASHPURI COLONY SHITAL TOLA BHOJPUR ARA

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30.00 27-Nov-17

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0000IN30290240147177 M SAKKRAPANI C 32 RAMASAMY UDAMALPET COIMBATORE 642126 1.00 27-Nov-17

0000IN30290240169587 ANITA KUMARI 99 C SECTOR VII RELIANCE GREENS MOTIKHAVDI JAMNAGAR 361140 200.00 27-Nov-17

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9.00 27-Nov-17

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20.00 27-Nov-17

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10.00 27-Nov-17

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4.00 27-Nov-17

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405.00 27-Nov-17

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10.00 27-Nov-17

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5.00 27-Nov-17

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1.00 27-Nov-17

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20.00 27-Nov-17

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0000IN30290242332026 DILIP RATNANI LIG 3 VAISHALI NAGAR SUPELA BHILAI 490023 80.00 27-Nov-17

0000IN30290242353317 PRATIBHA PANDEY ELECTRON MICROSCOPY DIVISION JHANSI ROAD DEFENCE REDESTABLISHMENT GWALIOR

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11.00 27-Nov-17

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40.00 27-Nov-17

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1.00 27-Nov-17

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25.00 27-Nov-17

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30.00 27-Nov-17

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1.00 27-Nov-17

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1.00 27-Nov-17

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0000IN30290244020697 R SRINIVASAN S 3 C 4 INSIDE MANDIR PRASANTHI NILAYAM ANANTAPUR 515134 17.00 27-Nov-17

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10.00 27-Nov-17

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90.00 27-Nov-17

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21.00 27-Nov-17

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5.00 27-Nov-17

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5.00 27-Nov-17

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1.00 27-Nov-17

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25.00 27-Nov-17

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10.00 27-Nov-17

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4.00 27-Nov-17

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20.00 27-Nov-17

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10.00 27-Nov-17

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0000IN30290246357464 THIYAGARAJAN P DOOR NO 80/3 MERKKU BORDIN PETTAI ST SHOLIGAR WALLAJAH VELLORE


6.00 27-Nov-17

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6.00 27-Nov-17

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1.00 27-Nov-17

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1.00 27-Nov-17

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2.00 27-Nov-17

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10.00 27-Nov-17

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1.00 27-Nov-17

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10.00 27-Nov-17

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Transfer to

IEPF

0000IN30302850948979 YASHAWANT SHYAMRAO MISAL SHYAM-RATNA PLOT NO 29 ADARSHA COLONY PREMDAN HUDCO ROAD SAVEDI

AHMEDNAGAR 414003

17.00 27-Nov-17

0000IN30302850954127 SRI RANGA SAI AVATAPALLI 1 9 286/2/6A VIDYANAGAR NEW NALLAKUNTA ADIKMET HYDERABAD 500044 10.00 27-Nov-17

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4.00 27-Nov-17

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1.00 27-Nov-17

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0000IN30302851863056 PRASANTA MISHRA JINDAL STEEL AND POWER LTD PO BOX 86 JODA BARBIL HIGHWAY PO BARBIL KEONJHAR

758035

1.00 27-Nov-17

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Y

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20.00 27-Nov-17

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570018

20.00 27-Nov-17

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415605

20.00 27-Nov-17

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0000IN30302852346689 V SUJATA REDDY 181/10 R S ENCLAVE AMBALA CANTT AMBALA 133001 20.00 27-Nov-17

0000IN30302852368146 SHANMUGAM 61 D/2 OPR PLOT WEST OF PANRUTI MAIN ROAD VADALUR NEYVELI 607801 2.00 27-Nov-17

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JHANSI 284419

8.00 27-Nov-17

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10.00 27-Nov-17

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201010

100.00 27-Nov-17

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768018

2.00 27-Nov-17

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15.00 27-Nov-17

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535002

3.00 27-Nov-17

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1.00 27-Nov-17

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0000IN30302854109345 O P S MAHADEVAN 1/210 A OLAPALAYAM KOMARAPALAYAM NAMAKKAL 638183 3.00 27-Nov-17

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0000IN30302854120654 SUPRITI D CHAUDHARI FLAT NO 11 B NAVAKSHITIJ HOUSING SOCIETY OPPOSITE AMBER HALL PUNE 411038 30.00 27-Nov-17

0000IN30302854123714 DEEPAK GOGOI CHATTERHAT RLY STATION VILL PHANSIDEWA PO CHATTERHAT SILIGURI 734436 3.00 27-Nov-17

0000IN30302854148079 MANJEET SINGH GUJRAL 205 NANAK TOWERS NEW POST OFFICE ROAD EMP ID MR4461 KOTA 324002 100.00 27-Nov-17

0000IN30302854157536 SANGEETA SRIVASTAVA II/C/156 V V COLONEY SHAKTINAGAR SONEBHADRA 231222 15.00 27-Nov-17

0000IN30302854190519 SARIKA DHUPAR 270 MALDA MOHALLA LAL KURTI MEERUT 250001 5.00 27-Nov-17

0000IN30302854199836 BINU SANTHASINGH ROW HOUSE NO 67 MAYURESHWAR SAI NISARG PARK PIMPLE SAUDAGAR PUNE

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4.00 27-Nov-17

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2.00 27-Nov-17

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1.00 27-Nov-17

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JAMNAGAR 361001

3.00 27-Nov-17

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0000IN30311610333722 MAHALINGAM KULASHEKAR KUPPUSWAMY MIG 34 MHADA COLONY MIDC HINGNA ROAD NAGPUR 440016 10.00 27-Nov-17

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0000IN30311610589374 SUKHDEO SADASHIV KUMBHARE 164 SIDDHARTH WARD WARORA DIST-CHANDRAPUR CHANDRAPUR 442907 5.00 27-Nov-17

0000IN30326110002637 SOMOTI DEVI 256, NARSI PURAM MATHURA 281006 50.00 27-Nov-17

0000IN30371910175641 CHANDAN RAJENDRA ODHAVJI WARD NO 7 PURNAWAD NAGAR SHRIRAMPUR SHRIRAMPUR MAHARASHTRA 413709 10.00 27-Nov-17

0000IN30371910398285 GURSEWAK SINGH HOUSE NO-3 WARD NO-11 VILLAGE TALWARA KHURD SIRSA ELLENABAD HARYANA 125102 2.00 27-Nov-17

74 COL B P KOSHY FLAT NO 910 IVORY THE RETREAT SOUTH CITY -1 SECTOR-30 GURGAON 122001 200.00 27-Nov-17

98 V LAKSHMI SUBRAMANIAN C/O MASTERCARD INTERNATIONAL 12 UGF ANBTRIKSH BHAWAN K G MARG NEW DELHI 11 200.00 27-Nov-17

305 VIRENDER SHANKAR C-50 SECTOR-33 NOIDA UTTAR PRADESH 200.00 27-Nov-17

823 RAVI KIRAN KILARI HUGHES SOFTWARE SYSTEMS PLOT NO 31 SECTOR 18 GURGAON 122015 200.00 27-Nov-17

959 SAURABH MISRA C-3/192 SECTOR-31 NOIDA U P 201301 100.00 27-Nov-17

989 VIJAY SHEKHAR SHARMA 1/1143 SHIVAJI MARG OLD ETAH CHUNGI ALIGARH 202001 200.00 27-Nov-17

1018 PRAMOD CHANDRA SHVKLA 227 A FAITHFUL GANJ CANTI KANPUR 208004 200.00 27-Nov-17

1944 ZAHIR RANGWALA 176 RAHIM MANILAL QUTBI MOHALLA KALUPUR AHMEDABAD 380001 100.00 27-Nov-17

2641 SARTHI MOHAK MORE NO 380002 200.00 27-Nov-17

3527 PATEL NINA NO 380006 200.00 27-Nov-17

3571 HARIKRISHNA JANI 4 JAYBHARAT SOCIETY PALDI AHMEDABAD 380007 200.00 27-Nov-17

3923 VIRBALA PRADEEP VORA 24 SAMBED 17 MOTINAGAR SOC PALDI AHMEDABAD 380007 200.00 27-Nov-17

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3924 PRADEEP KAMALKANT VORA 24 SAMBED 17 MOTINAGAR SOC PALDI AHMEDABAD 380007 200.00 27-Nov-17

4069 VAKIL HASMUKH 9 RIVER VIEW SOCIETY B/H SWASTIKSUPER MARKET NAVRANGPURA AHMEDBAD 380009 200.00 27-Nov-17

4091 SURESH PATEL 1 YOGINAGAR SOCIETY ST XAVI HIGH SCHOOL ROAD NAVARANGPURA AHMEDABAD 380009 200.00 27-Nov-17

5744 RAOJIBHAI P RAJPUT AT & POST BAMNOLI TA PETLAD DIST ANAND 387345 200.00 27-Nov-17

5818 PARAG VINODCHANDRA KOTHARI 803 A LAD APPARTMENT OPP POLO GRAND BARODA 390001 100.00 27-Nov-17

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8122 NITIN TAWAL 813/B SHRADDHA APARTMENTS BHANDARKAR ROAD PUNE 411004 200.00 27-Nov-17

8319 PHOOLCHAND BHAKKAD BHAKKAD BUNGLOW SAFARI ROAD JALNA 431203 200.00 27-Nov-17

8400 P RAMESH PLOT NO 64 FLAT NO 401 DIVYSAI APTS YOSUFGUDA HYDERABAD 500001 200.00 27-Nov-17

8432 MANI AMARAM PLOT NO 6 H NO 1-8-91/14 JAWAHAR NAGAR COLONY PRENDERGHAST ROAD

SECUNDERABAD 500003

200.00 27-Nov-17

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500007

200.00 27-Nov-17

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8836 GOURU UMADEVI 54-1-9 MAIN ROAD JAGANNAICKPUR KAKINADA 533002 200.00 27-Nov-17

10122 NILESH SHRIKRISHNA PATIL A/11 SECTOR 16 NOIDA UP INDIA 201301 200.00 27-Nov-17

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10135 USHA GOVIL C/O ANAND GOVIL V-14 FIRST FLOOR SECTRO-PI ELDECO GREEN MEADOWS GREATER NOIDA

U P 0

200.00 27-Nov-17

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11210 SATWANT PREM 1/33 ASHIRWAD ENCLAVE NEW FOREST DEHRADUN 248006 200.00 27-Nov-17

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12438 SANJAY VINAYAK KULKARNI 7 MANISHA SHANTINIKETAN COLONY GANGAPUR RD NASHIK 422005 200.00 27-Nov-17

12615 SAGAR BHARAT MEHTA 1385 RAVIWAR PETH P B 37 NIPANI DT BELGAUM 591237 200.00 27-Nov-17

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12879 RITA SHARAD BALSARA 11 TASAKND SOCIETY BHUDARPURA ROAD AMBAWADI AHEMDABAD 380015 200.00 27-Nov-17

13184 REENA JAIN FLAT 8 A BLOCK E-15 SECTOR 61 NOIDA 201307 100.00 27-Nov-17

13760 SHRIKANT BHAKKAD BHAKKAD BUNGLOW S R P F ROAD JALNA 431203 200.00 27-Nov-17

13770 KOTAMRAJU SRIDHAR H NO 2-16-101 PRASHANTH NAGAR UPPAL P O HYDERABAD 500039 200.00 27-Nov-17

13871 VINOD KUMAR A-27/53 DLF QUTAB ENCLAVE I GURGAON HARYANA 122001 400.00 27-Nov-17

14293 ROBINSON DAVID 401 MADHUBAN SHIV BASAV NAGAR SHIV MANDIR ROAD AMBERMATH THANE 421501 400.00 27-Nov-17

14570 MILAN RAO UNITECH WORLD CUBDER PARK TOWER -B 8TH FLOOR SECTOR 39 GURGAON 122001 400.00 27-Nov-17

19399 PRABHA L DEDHIA MEHROEI TRADERS 161/A MODI BAUG GANESHKHIND RD SHIVAJI NAGAR PUNE 411016 400.00 27-Nov-17

19516 RADHABAI TOSHNIWAL TOSHNIWAL HOUSE MURTIZAPUR ROAD AKOLA 444001 100.00 27-Nov-17

19530 RAJENDRA SINGH MODI I 583 JUNIDR HIG INDORE M P 452008 400.00 27-Nov-17

19541 SANJAY KUMAR JAIN 5-9-777 GOUNFOUNDRY HYDERABAD 500001 100.00 27-Nov-17

19631 MANDAVA VIJAYA F-202 RUHAINA APARTMENTS TARNAKA HYDERABAD AP 500017 400.00 27-Nov-17

19639 SEEMA KUMARI 3-6-429/5 STREET NO 4 HIMAYATHNAGAR HYDERABAD 500029 400.00 27-Nov-17

19640 KIRAN BAI 3-6-379/B IST FLOOR STREET 3 HIMAYATHNAGAR HYDERABAD 500029 200.00 27-Nov-17

19669 MUSUNURU MADHU VARMA PLOT NO 50 LAXMI NAGAR KUKATPALLY HYDERABAD 500072 400.00 27-Nov-17

19681 GOPALDAS BHAGWANDAS 4-3-339 RBH LANE BANK STREET HYDERABAD 500195 200.00 27-Nov-17

20375 THOMAS J VETTIYANKAL CF 7/332 TILAK NAGAR NANANCHIRA PO THIRUVANANTHAPURAM 695015 200.00 27-Nov-17

22689 SANGHAVI REKHA VIJAYKUMAR 47 BALYOGI NAGAR NEAR CONVENT HIGH SCHOOL GHATLODIA RANNAPARK AHMEDABAD

364001

200.00 27-Nov-17

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Number


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23049 DINESHBHAI RAMANHAI VALAND 11 TASKAND SOCIETY BHHUDARPURA ROAD AMBAWADI AHEMDABAD 380015 200.00 27-Nov-17

23153 PRAVIN ORGANISERS LTD 202 HARE KRISHNA COMPLEX B/H DIPALI CINEMA ASHRAM ROAD AHMEDABAD 380009 100.00 27-Nov-17

38515 KIRIT KUMAR D PRAJAPATI Y 390020 200.00 27-Nov-17

38867 IQUBAL NADAI C/O MOHIN PINJARI PLOT NO 76 2ND LANE MARKET YARD AT & POST DISTRICT SANGLI

416416

200.00 27-Nov-17

38953 ANANDAVALLY B 15 1A COLONY POLICE LINES SECUNDERABAD 500003 200.00 27-Nov-17

38958 K ARUNDHATHI 738 DEFENCE COLONY SAINIKPURI SECUNDERABAD HYDERABAD 500094 200.00 27-Nov-17

38990 AUSAF AHMED PENT HOUSE BLOCK A SRNILAYA APPARTMENT MAYURI LANE BEGUMPET HYDERABAD

500016

200.00 27-Nov-17

39043 AVANI KANCHARCA PLOT NO 950 VASANTH NAGAR KUKATPALLY HYDERABAD 500072 200.00 27-Nov-17

39085 PENTAMSETTY VIJAYA KUMAR DOOR NO 7-199 S K PT STREET TADPATRI TADPATRI 515411 200.00 27-Nov-17

39089 K LAKSHMI C/O THE VYSYA BANK LTD ANNAVARAM VL PRODDATUR TQ CUDDAPAH DT AP 516362 200.00 27-Nov-17

39278 FIRDOUS SULEMAN DADA AGENCIES SANTHEPET ARSIKERE DIST HASSAN 573103 200.00 27-Nov-17

39287 LATHA R SHENOY NO 307 S B I STAFF FLATS LADY HILL MANGALORE DK KARNATAKA STATE 575006 200.00 27-Nov-17

40306 RITU MATHUR FLAT NO 5 D-2 HARI SHAKTI HSG SOCIETY RANE NAGAR NASHIK 422009 200.00 27-Nov-17

40339 LALITA AGARWAL C/O PATRAM SITARAM 18/140 JEEWAJI GAXJ MORENA M P 476001 200.00 27-Nov-17

40364 HARI KISHAN BHONAGIRI GPHK&ASSOCIATES CHARTERED ACCOUNTAN TS 1-10-191/A/1 I FLOR ST NO 8 ASHOKNAGAR

HYDERABAD 500020

200.00 27-Nov-17

40409 C HARI PRASADA RAO H NO 5-6-501/73 SRI MAITHRI HOSPITA KHALEELWADI NIZAMABAD A P 503003 200.00 27-Nov-17

40453 D SUJATHA ASHOKA LODGE KURNOOL ROAD ONGOLE 523002 200.00 27-Nov-17

41239 ASHWINI KUMAR CHAUAN 55/R NEW COLONY PALWAL FARIDABAD HARYANA 121102 200.00 27-Nov-17

41609 GAYTRI CHAUHAN 55/R NEW COLONY PALWAL DISTRICT FARIDABAD 121102 200.00 27-Nov-17

41868 SHAH RAJU CHANDRA C/O THE MADHAVPURA MER COOP BK LTD MADHUR COMPLEX OPP SARDAR PATEL

STADIUM NAVARANGPURA AHMEDABAD 380009

200.00 27-Nov-17

42734 CHAVA VINAYA 16-10-141/4A IIND FLR NR MUNICIPAL WATER TANK RACE COURSE RD OLD MALAKPET HYD

500036

200.00 27-Nov-17

42762 SUBBA RAO GUNDA THE VYSYA BANK LTD D NO 29-4-19 KODANDA RAMI REDDY ST OPP REHMAN PARK

GOVERNORPET VJA 520002

200.00 27-Nov-17

43134 DIVYA GUPTA NEAR NATIONAL PHARMA 117 KHAIR NAGAR BAZAR MEERUT CITY 250002 100.00 27-Nov-17

43398 N SRINIVASULU LAKSHMI PALAC E 1ST CROSS GANDHINAGAR D N 7D WARD NO 18 BELLARY 583103 200.00 27-Nov-17

44302 SANDEP SARDA FLAT NO 101 PLOT NO 117 LANE NO 1 STREET NO 3 JEERA SECUNDERABAD 500003 200.00 27-Nov-17

44718 HARIPRASAD SHETTY 103 KAUSHALYA AYODHYA NAGARI MANPADA RD DOMBIVALI EAST MUMBAI 421201 200.00 27-Nov-17

51513 VIJIT BERY FLAT NO-8 VST COLONY ROAD NO 3 BANJARA HILLS HYDERABAD 500034 200.00 27-Nov-17

51836 PRASAD PRAKASH KHARWADKAR 118/585 KAUSHALPURI KANPUR UP 208001 200.00 27-Nov-17

55698 ANANDARAO V L N MURTHY FLAT NO 402 EVEREST BLOCK ADITYA ENCLAVE AMEERPET HYDERABAD ANDHRA PRADESH 0 200.00 27-Nov-17

55799 RADHA DEVI SETHIYA BHAWAN SETHO KA CHOWRAHA PATAN GUJRAT 326023 200.00 27-Nov-17

56044 B SANKARA REDDY PLOT NO 194 ROAD NO 13 JUBILEE HILLS HYDERABAD ANDHRA PRADESH 500033 400.00 27-Nov-17

56131 R J SHENOY NO 604 SAI RADHA APTS BEHIND KEDIYOOR HOTEL UDUPI KARNATAKA 576101 200.00 27-Nov-17

56296 SURESH N CHANDARANA LAXAMINARAYAN RECIDANCE FLAT NO 3 DHAVALGIRI SOCIETY BIDWEWADI KONDHAWA

ROAD PUNE MAHARASHTRA 411037

200.00 27-Nov-17

56778 MOHANLAL TULSIDAS BHATIA PLOT NO 8 GYANDEEP SOCIETY KIRAVALI KARJAT MATHERAN ROAD KARJAT DIST 410201 4.00 27-Nov-17

57341 SHARMILA DEVI MEHTA UDHYOG 23 GOAL NIMBRA PALI MARWAR RAJASTHAN 306401 2.00 27-Nov-17

57347 BADDIGAM ADI REDDY 1-10-56 OPP SBH ASHOK NAGAR HYDERABAD ANDHRA PRADESH 500020 2.00 27-Nov-17

57459 JAYANT TARACHAND BAFNA 68-A/2 BHAVANI PETH PUNE MAHARASHTRA 411042 200.00 27-Nov-17

57664 OM PRAKASH GUPTA 21-B MANU MARG ALWAR RAJASTHAN 301001 8.00 27-Nov-17

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57673 SHASHI SINGH QR NO 7 NEW GANDAK COLONY CIVIL LINE GORAKHPUR 273001 33.00 27-Nov-17

57753 ASHOK PANJABI A 68/ SECTOR 21 JALVAYU VIHAR NOIDA 201301 200.00 27-Nov-17

57857 SUNIL VISWANATHAN 1002 ASAKUSA RESIDENCE 1-24-20 HASHIBA TAITO-KU TOKYO JAPAN 111-0023 0 3400.00 27-Nov-17

57957 JAYANTILAL CHIMANLAL SONI 27 VINAYAK PARK SOCIETY BEHIND DHARAM CINEMA MEHSANA 384002 22.00 27-Nov-17

58031 SUNIL RAMESH NAYAK KAPIL THIRTH BLDG B/H KAPILESHWAR TEMPLE BELGAUM KARNATAKA 590002 5.00 27-Nov-17

58052 MANOJ KUMAR GUPTA 2488 HOUSING BOARD COLONY SECTOR - 12 SONEPAT HARYANA 131001 1.00 27-Nov-17

58075 CHANDRAKUWARBA KISHORSINH VANSIA C/O DR H K VANSIA G 6 MALHAR FLATS B/H SIDH MATHMAHADEV SOC TADWADI RANDER

ROAD SURAT 395009

200.00 27-Nov-17

58103 SAROJ GOYAL HOUSE NO 722 SECTOR 12 SONEPAT HARYANA 131001 1.00 27-Nov-17

58115 PARVATI DEVI B- MAHAVEER COLONY RATANADA JODHPUR (RAJ) 342001 200.00 27-Nov-17

58144 BHARAT BHUSHAN GOYAL 2488 SECTOR-12 H B C SONEPAT 131001 1.00 27-Nov-17

58145 MOHIT GOYAL 2488 SECTOR-12 H B C SONEPAT 131001 1.00 27-Nov-17




58194 BHARAT BHUSHAN GOYAL 722 SECTOR-12 SONEPAT 131001 1.00 27-Nov-17

58240 ANIL TIWARI 510 ANIL SADAN ALAKH SAGAR ROAD LOARD KRISHNA GALI BIKANER 334001 1.00 27-Nov-17

58241 SHRI NIWAS GOYAL KEDAL GUNJ ALWAR RAJASTHAN 301001 32.00 27-Nov-17

200035 STUTI VISHWANATHAN EG 1/4, ESTATE GREEN, GARDEN ESTATE, VILLAGE SIKANDER PUR GHOSI P.O NATHUPUR

DISTT. GURGAON(HARYANA) HARYANA 122015

354.00 27-Nov-17

200055 SHANTARAM DWARAKANATH DESHMUKH AAROHI 36 SHANTIBILLA SOCIETY ERANDAWAME PUNE 411001 200.00 27-Nov-17

200063 CHANDRIKA NARENDRA LAKUM ANAND NISHU ARCHANA PARK UNIVERSITY ROAD OPP PANCHAYAT NAGAR RAJKOT 360005 10.00 27-Nov-17

200085 PARAMJIT SINGH SAGHERA SAMARPAN DHAN KHETI SHILLONG 793001 666.00 27-Nov-17

200172 RAKESH BABU GENERAL MANAGER FIELD GUN GACTORY KALPI ROAD KANPUR UP 208009 66.00 27-Nov-17

200178 MANJULABEN BHAILALBHAI PATEL C/O M/S DHIRAJLAL & CO RAILTOLI P.O. GONDIA CITY MAHARASHTRA 441614 66.00 27-Nov-17

200211 MEERA PANDE 117/H-1/18 PANDU NAGAR, KANPUR 208001 44.00 27-Nov-17

200261 RAJESHWARI P JAIN C/O KARAN STOCK & SECURITIES, 22, JOHARI PALACE, IST FLOOR, 51, M.G.ROAD, INDORE

452001

32.00 27-Nov-17

200269 OMPRAKASH JOSHI C/O DINESH CHANDRA OJHA B/301 NAVABHINANDAN CO OP SOC LTD KOPAR ROAD

DOMBIVALI (WEST)THANNA MUMBAI 421202

88.00 27-Nov-17

200357 PRATIMA SINHA C/O LT COL ASHOK KUMAR, NCC GROUP H.Q., RAJENDER NAGAR, PATNA 800016 32.00 27-Nov-17

200367 BIMLA TRIVEDI C/O DR H.N. TRIVEDI STATE DISPENSERY, BERMO, PO:JARIDIHBAZAR, DIST:GIRIDIH, BIHAR

GIRIDIH 815301

44.00 27-Nov-17

200376 S L KUMAR 11/57, LLIG, NARAIMALAI NAGAR 603209 32.00 27-Nov-17

200395 LILY AGARWAL PLOT NO 9 SARVASUKHI COLONY SECUNDERABAD 500026 22.00 27-Nov-17

200453 THAKORLAL M DESAI 10.B, DHULESHWAR GARDEN, PATEL MARG, JAIPUR 302001 32.00 27-Nov-17

200457 A ANANTH BABU C/O SRI BHAIRAVA FINANCE COPRN PLOT NO. 30 SHRADHA NAND GUNJ NIZAMABAD


132.00 27-Nov-17

200459 A VENKAT RAJA BABU C/O SRI BHAIRAVA FINANCE CORPN SHRADHANAND GUNJ NIZAMABAD ANDHRA PRADESH

503002

22.00 27-Nov-17

200460 A RAJA BABU C/O SRI BHAI RAVA FINANCE CORPN SHRADHANAND GUNJ NIZAMABAD ANDHRA PRADESH

503002

22.00 27-Nov-17

200467 SUBODH NATH JHA UP COOP SPG MILLS FED LTD B-1, SARVODAYA NAGAR KANPUR 208001 44.00 27-Nov-17

200479 PADMA LODHA C/O HINDUSTAN INDUSTRIAL TRADERS LALVI HIRJI ROAD RANCHI 834001 22.00 27-Nov-17

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200483 S K BANSAL HEERA SINGH NAGAR GALI SERVICE STATION WAZI KOTKAPURA PUNJAB 151204 14.00 27-Nov-17

200485 VINAY GUPTA C/O SH L.P.GUPTA 111/163 HARSHNAGAR KANPUR 208012 22.00 27-Nov-17

200529 PAWAN KUMAR BANDI C/O KARAN STOCK & SECURITIES, 22 JOHARI PALACE IST FLOOR 51 M.G.ROAD INDORE

452001

22.00 27-Nov-17

200542 KALPANA KATARIYA C/O G. CHAGAN RAJ 3RD CROSS, GANDHINAGAR, BELLARY 583103 10.00 27-Nov-17

200546 M SRITHAR C-30TH -11TH CROSS THIKAI NAGAR TRICHY 620018 32.00 27-Nov-17

200566 JOGINDER SINGH SETHI 59 M.G. RD. PUNE 411001 32.00 27-Nov-17

200603 VEENA KATHURIA C/O MR PRAMOD KATHURIA C/O BANK OF BARODA ZONAL OFFICE OPP LAW GARDEN

ELLISBRIDGE AHMEDABAD 0

66.00 27-Nov-17

200610 LAXMIBEEN GAMANLAL MEHTA 28, HARISHNAGAR KARELI BAUG BARODA 390018 66.00 27-Nov-17

200611 SHARDA NARESH MEHTA 28 HARISHHNAGAR MARELI BAUG BARODA 390018 66.00 27-Nov-17

200672 UMA SOMANI C/O L.N. SOMANI GALI NO 6 MODEL TOWN BAHADURGARH HARYANA 124507 32.00 27-Nov-17

200721 SONAL CHIMANLAL SHAH 846 SHUKRAWAR PETH NEAR JAIN MANDIR PUNE 411002 44.00 27-Nov-17

200727 BALAMOORTI N GAONKAR P.O BOX. 1009, RAS. AT. KHAINA U.A.E. 200.00 27-Nov-17

200731 S SUBRAMANIAN VINYL CHEMICALS (INDIA) LTD A-21, MIDC AREA MAHAD DISTT:RARGAD, MAHARASHTRA

402301

66.00 27-Nov-17

200734 INTERFACE CAPITAL MKT S

P LTD

603 SAMRUDDHI OPP: GUJARAT HIGH COURT AHMEDABAD 380014 22.00 27-Nov-17

200789 PUSHPA K KHANDIGE BADAGAMOOLE HOUSE POST NEERCHAL KASARAGOD KERALA 671321 200.00 27-Nov-17

200800 MANISH KUMAR LUXMI ENTERPRISES MACHARHATTA PATNA CITY BIHAR PATNA 800008 86.00 27-Nov-17

200802 PRITI MAHESH KOTHARI PARAS D.D COLONY, GONDAL ROAD UOYOG NAGAR RAJKOT 360002 22.00 27-Nov-17

200869 N R MAHALINGAM 457 SECTOR 28 NOIDA 201303 88.00 27-Nov-17

200881 RAJ KUMAR GROVER SHARE BROKER JAI COMPLEX-204 2ND FLOOR OPP. GANDHIBAGH CITY BUS STOP NAGPUR

440002

5.00 27-Nov-17

200894 MANJRI MITTAL C/O COL A.K. MITTAL 486, SECTOR-29 NOIDA 201303 10.00 27-Nov-17

200897 V NAGARAJ PENSION 5 SECTION O/0 THE ACCOUNTANT GENERAL A&E ANDHRA PRADESH HYDERABAD

500004

32.00 27-Nov-17

200906 JAGRIT MALHOTRA U G MOTHER NG

MRS KIRAN MAL

A 99 SECTOR 27 NOIDA U P 201301 32.00 27-Nov-17

200909 KALPANA KUMAR 111/251 HARSH NAGAR KANPUR 208012 22.00 27-Nov-17

200913 PL LAKSHMANAN 22, METTU STREET, KARUR 639001 10.00 27-Nov-17

200926 SUBRAT MISRA 124-A PRASANTEE NILAYAM SATYA NAGAR BHUNESWAR ORISSA 751007 BHUBANESWAR

751007

10.00 27-Nov-17

200927 VIJAY ANAND ALMEIDA NO.11, SHANTHINAGAR UDUPI 576101 32.00 27-Nov-17

201000 TUMISHA SINGHANIA A 36 NEAR POST OFFICE SHASTRI NAGAR JAIPUR 302016 32.00 27-Nov-17

201064 M V SWAMY C/O APCLLO SEARODS DR VAIDYA HOSPITAL BUILDING PANAJI 403001 10.00 27-Nov-17

201071 RAJU MOHAN RATHOD PO HARIPURA VIA KADOD DISTT.SURAT SURAT 394335 32.00 27-Nov-17

201142 SANJAY DHAR C/O K L AMBARDAR 154 JULLA-KA-MOHALLA JAIN BAZAR JAMMU TAWI J & K 180001 66.00 27-Nov-17

201151 JAMUNA DEVI B 75 SURYA NAGAR GHAZIABAD 201001 10.00 27-Nov-17

201154 KAUSHALYA TREHAN MTC TOOL D 99 SAS NAGAR INDUSTRIAL AREA PHASE-VII MOHALI PUNJAB 160055 32.00 27-Nov-17

201178 SAIBABA GHANTA C 22 B BLOCK MALAKPET COLONY HYDERABAD 500036 32.00 27-Nov-17

201193 LAVANYA BAJPAI C/O HARI NIWAS FLAT NO 6 HANUMANBAG COLONY MAUMORD GANJ ALLAHABAD 211002 32.00 27-Nov-17

201197 SURESH KOTECHA GOLWALA MENTION MOCHI BAZAR MAIN ROAD RAJKOT 360001 22.00 27-Nov-17

201228 NAVNEET KUMAR SHARMA VILL BABUGARGH POST CANT BABUGARH UP GHAZAIBAD 201001 10.00 27-Nov-17

201230 OM PRAKASH GUPTA C/O G S GUPTA LIBRARIAN NETARHAT SCHOOL NETARHAT VIA RANCHI BIHAR 835218 32.00 27-Nov-17

201237 SANJAY KUMAR JAIN 332 RAJINDRA NAGAR PO RAVIGRAM RAIPUR (M P ) 492006 44.00 27-Nov-17

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201255 RAKESH DODEJA HOUSE 5 SECTOR 28 ARUN VIHAR NODIA 201301 132.00 27-Nov-17

201264 K MOHAN FLAT-15 SANKALP SOCIETY MHADA MEENATAI THAKARE NAGAR KARVE NAGAR PUNE MS.

411052

132.00 27-Nov-17

201271 SHHEKHARA NANAD POKHRIYAL C/O C S NEGI 18/522 INDIRA NAGAR LUCKNOW UP 226016 32.00 27-Nov-17

201273 MOHIT MANISH 11/323 OUTER GANJ KANPUR 208001 44.00 27-Nov-17

201274 BISHESHWANI PRASAD MATHUR SECTOR FOUR HOUSE NO 1109 VIKAS NAGAR LUCKNOW 226020 22.00 27-Nov-17

201275 ZOHRA KHATOON 1 LA PLACE SHAH NAJAF ROAD LUCKNOW 226001 32.00 27-Nov-17

201276 PRABHAKAR SESHAN B 8 SECTOR B MAHEK ALIGANJ LUCKNOW 226020 44.00 27-Nov-17

201279 SHAJI T K HCL HEWLETT-PACKARD LTD 112/1A, BENAJHABAR OPP AIR COLONY SWAROOP NAGAR

KANPUR(UP) 208002

10.00 27-Nov-17

201281 MONA SINGH C 17 NCL COLONY BINA DIST SONBHADARA UP BINA 231220 66.00 27-Nov-17

201293 CHAKRADHARA GADDAM 2/10 MONEY MOON QUARTERS GRASIM STAFF COLONY BIRLAGRAM NAGDA M P 456331 132.00 27-Nov-17

201296 DIVYENDRA BAJPAI PRACHI APRATMENTS E 7/141 LAJPAT SOCIETY ARERA COLONY BHOPAL 462016 132.00 27-Nov-17

201305 SANJIV PANDE HCL HEWLETT-PACKARD LTD B-14, SECTOR-III NOIDA U.P. 201301 66.00 27-Nov-17

201308 DILIP GANDHI 5 SHRIPATH APPARTMENT OPP SWAPANA APPARTMENT B/H GHOSA SOCIETY THALTEJ

DRIVE IN ROAD AHMEDABAD 380058

44.00 27-Nov-17

201319 DEBASISH CHATTERJEE K 225 NTR VIHAR II SECTOR 34 NOIDA 201303 88.00 27-Nov-17

201327 SUSHANTA SINHA C/O K P SINHA DISTT HOOGHLY P O KHAMAR CHANDI WEST SENGAL HOOGHLY 712405 66.00 27-Nov-17

201330 TANNAMAY BANERJEE C/O BAIARA NATH BANERJEE RAGON PARK P O RAHARA 24 PARGONS N WEST BENGAL

743166

66.00 27-Nov-17

201337 VINOD KUMAR P P PULKARATH HOUSE UDAYAGIRY P O CANNANORE KERALA 670571 66.00 27-Nov-17

201357 RANGARAJ NARAYAN HCL LTD. 267, ZONE-II M.P.NAGAR BHOPAL 462001 44.00 27-Nov-17

201363 ASHOK P S NO 5 ALAGESAN STREET VEPACHALAM NAGAR CHENGALAPATTU 603001 132.00 27-Nov-17

201364 ANIL KUMAR P M PUTHETHV PARAMBIL HOUSE PAINGARAPPILLY POST MULANTHVRUTHY VIA BANGALORE

682314

44.00 27-Nov-17

201370 NIRAJ KAUSHIK NO 631 SECTOR 28 NOIDA U P 201301 44.00 27-Nov-17

201375 ENGINEER YELLEPEDDI H NO 3 135 J N ROAD PIPPARA P O WEST GODAVARI DISTRICT ANDHRA PRADESH 534197 66.00 27-Nov-17

201382 PRADEEP KUMAR GUPTA C/O PITAMBARA ENTERPRISES KASTURI COMPLEX OPPOSITE BANK OF BARODA JOKHAN

BAGH JHANSI U P 284001

132.00 27-Nov-17

201445 MANI MARAN S R 7/7/22 MARKET STREET BATLAGUNDU 624202 66.00 27-Nov-17

201446 J ALEXANDER C/O D DILLI CHETTIAR THOMUR VILLAGE RAMANCHERY POST THIRUVALLORE TALUKA

CHENGAI MGR DISTT CHENGAI 631204

44.00 27-Nov-17

201448 M K JANAKIRAMAN HCL HEWLETT PACKARD LIMITED 1/1 ALEXANDRIA ROAD CANTONMENT TRICHY 620001 132.00 27-Nov-17

201451 P K HARIKRISHNAN T/C-15/306-1 UDARA SHIROMANI ROAD TRIVANDRUM KERALA 695010 10.00 27-Nov-17

201454 MURALEE DHARAN NAMBOOTHIRI MK T C-15/1927 NEAR GANPATTY TEMPLE VAZHUTACAUD TRIVANDURAM KERALA 695014 10.00 27-Nov-17

201461 MRK SHIVAKUMAR 14E FIRST FLOOR TEMPLE VIEW APARTMENTS RAM NAGAR COIMBATORE 641009 132.00 27-Nov-17

201466 N RAMACHANDRAN 185 SUBRAMANYAM ST R S PURAM COIMBATORE 641002 10.00 27-Nov-17

201470 SRINIVASAN V SAROJA OIL MILL THAMNAMPATTY POST SALEM DT TAMIL NADU 636113 66.00 27-Nov-17

201471 SAKITHIVEL VEERAMUTHU 11/56 A MAIN ROAD VEDA SANDUR P O ANGALA KURKHI POLLACHI TK COIMBATORE 642007 66.00 27-Nov-17

201472 PRADEEP V C/O HCL HP LTD UR HOUSE 1056-C AVANASHI ROAD COIMBATORE 641018 10.00 27-Nov-17

201481 PREM KUMAR GUTTY PLOT NO 85 ADITHYA NAGAR NEW VIJAY PUBLIC SCHOOL KHAPRA MUNICIPALITY

HYDERABAD 500762

22.00 27-Nov-17

201484 KONDAIAH VUSUWANDLA H.NO.23-197 NEAR POCHAMMA TEMPLE R K NAGAR MALKAIGIRI P O HYDERABAD 500047 66.00 27-Nov-17

201489 VENKATARAMAN BALASUBRAMANYA

M

BLOCK NO 2 FLAT NO 9 KRUPA ANAND APARTMENT ANAND BAGH HYDERBAD 500047 132.00 27-Nov-17

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201490 RAVI CHANDRA SEKHAR 1759 M I G BHEL R C PURAM HYDERABAD 500032 32.00 27-Nov-17

201491 GURRAM SRINIVAS RAO C/O G V RAMA RAO D NO 15/293 SATYANARAYANAPURAM GUDIVADA GUDIVADA 521301 10.00 27-Nov-17

201493 DURGA RAO DHANIKONDA C/O U A K RAJU 43-C, BHEL TOWNSHIP R C PURAM HYDERABAD 500032 132.00 27-Nov-17

201494 T MARI MOUTHOU HCL INFOSTYSTEMS LIMITED HCL TOWERS PLOT NO 44 DWARAKADAS COLONY CHIKOTI

GARDENS BEGUMPET HYDERABAD 500016

132.00 27-Nov-17

201495 DOMINIC SAVIO MASILAMANI FLAT NO 14, B BLOCK KRUPA APARTMENTS MODI'S COMPOUND METTUGUDA

SECUNDERABAD 500017

132.00 27-Nov-17

201496 BHANU PRASAD GUNNAM PLOT 68 SECTOR I MIG MVP COLONY VISAKHAPATNAM 530017 132.00 27-Nov-17

201497 OMMER SAIT A S SREE RAMA BHAVANAM 176/6 ROAD NO 6 WEST MARREDPALLY SECUNDERABAD 500026 66.00 27-Nov-17

201501 J CHANDURAM 87/ SRT PRAKASH NAGAR BEGUMPRT SECUNDRABAD 500016 132.00 27-Nov-17

201502 MANI KUMAR JAYANTHY 202 TEJA APARTMENTS PYPAITH STREET VIJAYAWADA 520001 32.00 27-Nov-17

201505 K NANDA KUMAR KOYICKAL HOUSE NEAR POST OFFICE MUNDAKAYAM PO KOTTAYAM DIST KERALA 686513 132.00 27-Nov-17

201506 SUNIL KUMAR MIG I 381 HUDCO AMDI HOUSING SCHEME BHILAI NAGAR DURG DIST MP 490006 22.00 27-Nov-17

201510 M CHOCKALINGAM MIG 475 NH1 MARAIMALAI NAGAR CHENGAI MGR DIST 603209 66.00 27-Nov-17

201539 P RAJAN NO 5 SOUTH STREET RAGHUNATHAPURAM MANGADU POST MADRAS 602101 10.00 27-Nov-17

201550 R BALAMURUGAN S/O T RAMA SAWAMY SENNAMAREDDIPATTY PUDUR VIA V O C DIST MADRAS 627905 6.00 27-Nov-17

201563 S THIRUMORTHY 2/196 YOHISWARAR STREET KADAYAM P O AMBASAMUDRAM TALUK TIRUNELVELI DT

TAMIL NADU 627415

32.00 27-Nov-17

201578 KOTHAIMOHAN H 107 SECTOR 2 ROURKELA ORISSA 769006 66.00 27-Nov-17

201588 VELLOV VIJAYA LAKSHMI 17/1193 SABHA SCHOOL CROSS ROAD CALICUT KERALA 673004 66.00 27-Nov-17

201597 SHYAM LAL VYAS D-405/406 MURLIDHAR VYAS COLONY BIKANER (RAJASHTAN) 334001 22.00 27-Nov-17

201600 SAMPADA UDAY MODKHARKAR 115/B PARAG COMMERCIAL ARCADE 596 E WARD SHAHUPURI KOLHAPUR 416001 66.00 27-Nov-17

201626 MANJIT SINGH SONI 204 SHREEMOHINI KINGSWAY NAGPUR 440001 44.00 27-Nov-17

201652 ARUNA LALL 83 NAVAL PARK NAVAL BASE VIRAG A P 530014 66.00 27-Nov-17

201660 VIDYAWATI SHARMA C/O DR K C SHARMA GALE NO 2 RANIPUR ROAD DISTT NAINITAL U.P. HALDWANI 263139 66.00 27-Nov-17

201682 SUJATA GROVER 339 SEC 35 -A CHANDIGARH 160022 66.00 27-Nov-17

201684 SANDEEP RAMESH LONDHE C/O R S LONDE 12 KUNIVIHAR COURT ROAD CAMP AMRAVATI 444602 66.00 27-Nov-17

201688 AJOY CHOWDHURY Q R NO 112 BRPL T/ SHIP P O DHALIGAON ASSAM 783385 22.00 27-Nov-17

201722 R RAMANATHAN 3/110-A M G ROAD NEW FAIRLANDS EXTENSION SALEM TAMILNADU 636016 33.00 27-Nov-17

201735 VIJAY VISHVANATH DAVALBHAKTA DAWAL BHAKTA HOSPITAL JILHAPETH JALGAON 425001 66.00 27-Nov-17

201791 PRABHAT KUMAR C/O A K SINHA BY THE SIDE OF MAMTA APARTMENT SHIVPURI PO SHASTRI NAGAR PATNA

BIHAR 800023

22.00 27-Nov-17

201807 SURENDER B-12 SECTOR -20 NOIDA DISTT. GHAZIABAD U.P. 201301 88.00 27-Nov-17

201808 ASHU VERMA J-229 SECTOR - 25 NOIDA U P 201301 10.00 27-Nov-17

201831 KAPURCHAND SHRIMAL 4-5-313 SULTAN BAZAR HYDERABAD 500195 300.00 27-Nov-17

201839 SIBA BHAKTA PUROHIT DIRECTORATE OF SPORTS U P K D SINGH BABU STADIUM LUCKNOW 226001 22.00 27-Nov-17

201857 KANTA PRAKASH BHABDA A-2/4 MIRADHAM POST- MIRA VILLAGE DIST. THANE 401104 10.00 27-Nov-17

201864 K S MITTAL S D TRADERS 2604/7-A Y M C A ROAD FARIDABAD 121006 4.00 27-Nov-17

201866 SATYA NARAIN BINDAL 413 SECTOR-29 ARUN VIHAR NOIDA U P 201303 10.00 27-Nov-17

201879 TAJINDER KAUR YOGINDER PAL MOHINDER PAL RICE MILLERS & EXPORTERS G T ROAD GURDASPUR 143521 66.00 27-Nov-17

201880 J KISHORE SIMULATOR DEVELOPMENT DIVISION, MC EME, TRIMULGHERRY P.O, SECUNDERABAD

500015

66.00 27-Nov-17

201884 KRISHAN MOHAN LAL SRIVASTAVA C/O SUNGLOW SECURITIES 1801 BRAHMMAPUTRA APARTMENTS SECTOR-29 NOIDA 201303 10.00 27-Nov-17

201909 S D TRADERS 2604/7A Y M C A ROAD FARIDABAD 121006 4.00 27-Nov-17

201918 NAVIN KUMAR VIJAY PROVISION STORE TAPPLE ROAD KHAIR ALIGARH 202138 22.00 27-Nov-17

201937 INDRANI SINHA PLOT NO 80 KIRAN ENCLAVE SIKH VILLAGE ROAD TARBUND SCUNDERABAD 500003 44.00 27-Nov-17

Page 68 of 118


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201951 K S MITTAL S D TRADERS 2604/7-A Y M C A ROAD FARIDABAD 121006 2.00 27-Nov-17

201967 P S RAMAMANI 113 WEST ADAVALANJAN STREET SRIRANGAM TRICHY 620006 66.00 27-Nov-17

201978 REBA S PAUL 6/441 CANAL BASIN ROAD CHETTI PARAMBU IRINJALAKUDA KERALA 680125 66.00 27-Nov-17

201984 SURENDRA KAMATH A AJANTA CASHEW INDUSTRIES POST BOX NO. 51, APEWAL, PONDA. GOA. 403401 5.00 27-Nov-17

201988 PIYUSH BALWANTRAI VASANI SHEETAL APARTMENT NR RAM MANDIR BHANGARWADI LONAVLA DIST PUNE 410401 66.00 27-Nov-17

201990 DEEPALI RASTOGI C/O SHREE RAJEEV DUBLISH A-105 SECTOR-36 NOIDA U P 201303 11.00 27-Nov-17

202009 GORDHAN M PATEL 14 YOGINAGAR "MADHUVAN" GONDAL GUJARAT 360311 132.00 27-Nov-17

202019 MAHERANGIZ HEMIL ZAVERI POST ROHINA VIA UDWADA DISTT. VALSAD 396145 10.00 27-Nov-17

202024 RAMESH CHAND NAWAL RAMESH CHAND NAWAL C/O NATHU LAL NAWAL AMAR KATLA BUNDI RAJASTHAN 323001 32.00 27-Nov-17

202031 DEVSHANKAR NATHUBHAI THANKI MADHURAW SOCIETY, BLOCK NO - 29, JIMBAWAADI, NEAR GEUAGADH, GUJRAT 390001 66.00 27-Nov-17

202056 N G SITARAM 413 III STAGE B BLOCK VIJAYA NAGAR MYSORE 570017 66.00 27-Nov-17

202067 NETHI VITTAL SRI SAI KRUPA CONSULTANTS D.NO-7-5-491/2, IST FLOOR KISHAN GUNJ NIZAMABAD 503001 10.00 27-Nov-17

202078 VINOD SABHARWAL C/O SIDDARTH GROWTH FUND (P) LTD. D-14 KUMAR CLASSICS AUNDN PUNE 411007 66.00 27-Nov-17

202089 I J ANEJA 6-3-456/20 DWARKAPURI COLONY PANJAGUTTA HYDERABAD 500482 32.00 27-Nov-17

202090 JANKI DEVI ANEJA 6-3-456/20 DWARKAPURI COLONY PANJAGUTTA HYDERABAD 500482 32.00 27-Nov-17

202107 RAMJI MISHRA "PARSADI BHAVAN" HUMAUNPUR (S) NEAR RAJ N-HOME, DURGABARI ROAD GORAKHPUR

U.P. 273001

22.00 27-Nov-17

202117 SATYA DEVI MITTAL M/S S D TRADERS 2604/7A FARIDABAD 121001 2.00 27-Nov-17

202131 POONAM JAIN C/O M/S RAKESH & BROS SARRAF & BANKERS NAYA BAZAR,BARAUT, MEERUT (U.P) 250611 10.00 27-Nov-17

202147 SUMER CHAND MITTAL M/S FAQIR CHAND MOHAN LAL MAHENDI WALE ANAJ MANDI FARIDABAD 121002 2.00 27-Nov-17

202162 SUB CLK SUNDAR SINGH

BISHT

VILL&PO KAPHOL GAON PATTI BASAR DST TEHRI GARHWAL U P 249155 66.00 27-Nov-17

202175 GURPREET SINGH B 451 SECTOR 49 SAINIK COLONY NIT FARIDABAD 121005 66.00 27-Nov-17

202176 SHEKHAR KUMAR 1283, SECTOR-28, FARIDABAD 121001 22.00 27-Nov-17

202183 MUKESH SINGHAL A-150, KAMLA NAGAR, AGRA (U.P.) 282004 22.00 27-Nov-17

202184 K P PONNAMMA DOOR.NO.411, 12TH MAIN SARASWATHIPURAM, MYSORE 570009 16.00 27-Nov-17

202188 MADHU GUPTA 27/2, GRASIM STAFF COLONY, BIRLAGRAM 456331 32.00 27-Nov-17

202189 MADHU GUPTA 27/2, GRASIM STAFF COLONY, BIRLAGRAM 456331 32.00 27-Nov-17

202201 ASHOK NILKANTH KORE 1150-E, SYKES EXTENSION, MALATI SANKUL, KOLHAPUR 416001 66.00 27-Nov-17

202211 MADHAV VAMAN PATWARDHAN 759/74, PRABHAT ROAD, PUNE 411004 66.00 27-Nov-17

202224 RITU GUPTA KE-93, KAVI NAGAR, GHAZIABAD 201002 22.00 27-Nov-17

202258 B V S SATYANARAYANA C/O V.RAMACHANDRA RAO, 18-10-7 V.J.NAIDU, ANAKAPALLE VISHAKHAPATNAM 531002 22.00 27-Nov-17

202266 BHASKAR RAO TADDY F.NO.7,J.D.APARTS., CHITRALAY,(P.O.) TAPP, CHITRALAY 401504 66.00 27-Nov-17

202267 BIJAY KUMAR SUREKA C/O SANJAY SHREE 28,A.C.M.MARKET, FANCY BAZAR GUWAHATI 781001 11.00 27-Nov-17

202284 NIRANJAN BIHARILAL ANTANI "NARAYAN NIWAS" NAGAR CHAKLA BHUJ KACHCHH 370001 32.00 27-Nov-17

202349 VAISHALI GUPTA JAIN VILLE R-6/63, RAJ NAGAR GHAZIABAD U.P. 201002 22.00 27-Nov-17

202466 S VENKATACHALAM 245, ARUNACHALAM ROAD, R.S.PURAM, COIMBATORE 641002 18.00 27-Nov-17

202481 SURENDRA SINGHI FLAT 6 PADMA APARTMENTS PLOT-8 PAIGAH COLONY S P RD SECUNDERABAD 500003 2.00 27-Nov-17

202513 SHANTABEN PRIYAKANT CHOKSHI 9P SHANTINAGAR COP HSG SOC 6PP AJIT NAGAR DINESH MILL ROAD BARODA 390005 44.00 27-Nov-17

202514 KUSUM BHALLA H NO 205 SECTOR 17 GURGAON HARYANA 122001 44.00 27-Nov-17

202522 R SADANANDAN PANICKER 12A KASTURBA NAGAR SIGRA VARANASI 221010 44.00 27-Nov-17

202547 RAJINDER SINGH YOGINDER PAL MOHINDER PAL G T ROAD GURDASPUR PUNJAB 143521 44.00 27-Nov-17

202572 MOHANLAL TULSIDAS BHATIA C/O ASHOK RAM PATEL VILLAGE SAVROLI POST KHALAPUR TALUKA KHALAPUR DIST RAIGAD

MAHARASHTRA 410203

2.00 27-Nov-17

Page 69 of 118


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(Rs.)

Due date of

Transfer to

IEPF

202588 S JASBIR SINGH KOHLI HOUSE NO 3285 SECTOR 21-D CHANDIGARH 160022 22.00 27-Nov-17

202591 SHAKUNTLA BAI A 410 BARRA 6 NEAR HANUMAN MANDIR KANPUR 208022 22.00 27-Nov-17

202656 BASANT KUMAR PANDE 117/H 1/18 PANDU NAGAR KANPUR U P 208005 32.00 27-Nov-17

202692 BHARAT R TALREJA B/305 EVEREST MAHAL TEMBA HOSPITAL ROAD OPP MANDLI TANK BHYANDER W DIST

THANA 401101

22.00 27-Nov-17

202706 PUSHPA JAIN 302/12 JAWAHAR NAGAR JACCUB PURA GURGAON HARYANA 122001 2.00 27-Nov-17

202724 MOHANLAL TULSIDAS BHATIA AMIRA NAGRI BLOCK NO 202/204 2ND FLOOR OPP MAHELA MANDAL KARJAT DISTT RAIGAD

M S 410201

1.00 27-Nov-17

202729 S INDER SINGH 98 RAILWAY ROAD RISHIKESH U P 249201 22.00 27-Nov-17

202774 H SINGH 16/III/III BHEL HARIDWAR 249403 44.00 27-Nov-17

202804 MUNNI DEVI BANSAL C/O RAM SWAROOP BANSAL TATA PARA PO BARI DIST DHOLPUR RAJASTHAN 328021 22.00 27-Nov-17

202811 EDWARD COUTINHO C-101 IST FLOOR SHEETAL DARSHAN COOP HSG SOCY LTD SHEETAL NAGAR MIRA ROAD E

DIST THANE MAHARASHTRA 401107

22.00 27-Nov-17

202836 PARAG KULKARNI 829 YASH APARTMENT OFF BHANDARKAR ROAD PUNE 411004 44.00 27-Nov-17

202849 KAMLA MEHTA 42 RAMBAGH COLONY SHINDE KI CHAWNI LASHKAR GWALIOR MP 474009 22.00 27-Nov-17

202856 VAIJANATH S PATIL OPENVIEW TECHNOLOGIES PVT LTD DHOLE PATIL ROAD MUBARAK MANZIL PUNE 411001 22.00 27-Nov-17

202870 ADEEB BHAIJI 545 D WING CLOVER CENTRE CAMP PUNE 411001 22.00 27-Nov-17

202871 NAJOO N IRANI A REAR 118 PANCHRATNA APTS BHAIROBANALA PUNE 411013 44.00 27-Nov-17

202903 SATRASALA ANURADHA 15-3-4-B REDDEPPA NAIDU COLONY MADANAPALLE CHITTOR DIST ANDHRA PRADESH

517325

88.00 27-Nov-17

202963 ROOPAM C/O SHRI JAGDISH N SINHA AT PO COURT AREA BARH DISTT PATNA 803213 44.00 27-Nov-17

203017 SHANKAR PURUSHOTHAMAN NO 642 A BLOCK SECTOR 19 NOIDA UP 201301 222.00 27-Nov-17

203033 PERMOD KUMAR AGGARWAL H NO 3162 SECTOR 31-D CHANDIGARH 160022 44.00 27-Nov-17

203034 GOPAL SINGH SAUN GARRISON ENGINEERS NORTH MEERUT CANTT U P 250001 222.00 27-Nov-17

203074 PRAKASH M DAYANI OPP 5 JAWAHAR SOCIETY NEMINATH NAGAR DEESA 385535 22.00 27-Nov-17

203084 KONDAIAH VUSUWANDLA H.NO.23-197 NEAR POCHAMMA TEMPLE R K NAGAR MALKAIGIRI P O HYDERABAD 500047 33.00 27-Nov-17

203085 D RUSHI 11-13-71/1A ROAD NO 2 HARI PURI ALKAPURI RANGAREDDY DIST AP 500035 44.00 27-Nov-17

203100 GUTTA RAMA KRISHNA 202 PRASANT TOWERS F BLOCK MADHURA NAGAR YOUSUFGUDA HYDRABAD 500038 44.00 27-Nov-17

203155 AJAY AGARWAL 65 G T RD LILUAH HOWRAH W B 711204 44.00 27-Nov-17

203171 ESHA H NO 215 THERMAL COLONY SECTOR 22 FARIDABAD 121005 22.00 27-Nov-17

203184 KALPANA BHELKAR 18A BHAGWAGHAR LAYOUT DHARAMPETH NAGPUR 440010 88.00 27-Nov-17

203227 EDWARD COUTINHO C 101 1ST FL SHEETAL DARSHAN SHEETAL NAGAR MIRA ROAD E DIST THANE 401107 400.00 27-Nov-17

203233 KIRIT D SHETH M/S ASHOK & CO SARVODAY BUILDING JAIN BASTI COMPOUND MUKHYAPRAN TEMPLE

ROAD MANGALORE 575001

110.00 27-Nov-17

203254 NEHA SUD HOUSE NO.895 SECTOR-B GROUND FLOOR GREENFIELDS COLONY PO NHPC FARIDABAD

HARYANA 121010

22.00 27-Nov-17

203279 MILIND DESHPANDE HCL INFOSYSTEMS LTD AAROHI 2ND FLOOR KAPOORTHALA COMPLEX ALIGANJ LUCKNOW

226001

110.00 27-Nov-17

203281 VINAY KUMAR SHUKLA 111/320 ASHOK NAGAR KANPUR 208012 88.00 27-Nov-17

203294 BASANT KUMAR PANDE 117/H1/18 PANDU NAGAR KANPUR 208005 66.00 27-Nov-17

203322 HARJIT SINGH S-67 SHIVALIK NAGAR BHEL RANIPUR HARDWAR UP 249401 22.00 27-Nov-17

203341 SUBHASIS NANDI 314 SIBTALA BABUGANJ P O DIST HOOGHLY W B 712103 22.00 27-Nov-17

203358 MALA TYAGI PLOT NO.101-B SRI VENKATESWARA NAGAR J N ROAD RAJAHMUNDRY A P 533103 22.00 27-Nov-17

203376 SABITA SUR VILL USHAMPUR POST AGARPARA DIST 24 PARGANAS NORTH WEST BOMBAY 743177 44.00 27-Nov-17

203377 GAUTAM ROY C/O SULIMAN RAY KOLNA GATE KHANPUKUR BURDWAN 713101 22.00 27-Nov-17

Page 70 of 118


Number


(Rs.)

Due date of

Transfer to

IEPF

203385 SHALINI YADAV C/O ASHOK KUMAR YADAV VILL & PO BHAROUL DISTT FIROZABAD UP 205121 44.00 27-Nov-17

203388 RAHUL YADAV C/O ASHOK KUMAR YADAV VILL & PO BHAROUL DISTT FIROZABAD UP 205121 88.00 27-Nov-17

203389 KAMAL YADAV C/O ASHOK KUMAR YADAV VILL & PO BHAROUL DISTT FIROZABAD UP 205121 88.00 27-Nov-17

203459 R UMA P 534 SECTOR 21 NOIDA 201301 132.00 27-Nov-17

203529 RINA GHOSE C/O NETAI PADA DAS PURATULI SADARGHAT J P LANE KACHARIBARI P O & DIST MALDA

WEST BENGAL 732101

44.00 27-Nov-17

203614 SANDEEP SAXENA C/O S K SAXENA J 31 JANAKPURI ALIGARH 202001 44.00 27-Nov-17

203617 RITU SRIVASTAVA FLAT NO.21 HCL TOWER PLOT B-9/16 SECTOR-62 NOIDA 201301 222.00 27-Nov-17

203627 G MURUGANANTHAM HCL INFOSYSTEMS LTD 1/1 ALEXANDRIA ROAD TRICHY 620001 44.00 27-Nov-17

203647 AJAY AGARWAL A 10&11 SECTOR III NOIDA U P 201301 22.00 27-Nov-17

203648 MADHU AGARWAL A 10 & 11 SECTOR III NOIDA U P 201301 22.00 27-Nov-17

203650 PRITPAL SINGH H NO 1013 SECTOR 37 FARIDABAD 121001 22.00 27-Nov-17

203657 V K SHUKLA MILITARY HOSPITAL JABAL PUR M P 482001 44.00 27-Nov-17

203667 GEETADEVI SONI C/O B B SONI TELIWARA BIKANER 334005 56.00 27-Nov-17

203689 V VASANTHA SUDHA C/O SMT V BHARATHY 8-71 NEAR ALWAL RLY STN ALWAL SECUNDERABAD AP 500003 44.00 27-Nov-17

203707 V T PAULSON HCL INFOSYSTEMS LTD C224 R K COLONY BHILWARA RAJASTHAN 311001 44.00 27-Nov-17

203715 RAMESH P ZADAFIA B/16 SHREEJI APARTMENTS HERA BAUGH VARCHHA ROAD SURAT 395006 44.00 27-Nov-17

203721 VIVEK NANDA WIPRO LTD AMALNER DIST JALGAON M S 425401 11.00 27-Nov-17

203744 RAJU N PANICKER TYPE II A 639 P O OZAR T/S NASIK DIST MAHARASHTRA 422207 22.00 27-Nov-17

203785 NINA LUTHRA 466/29 ARUN VIHAR NOIDA 201303 132.00 27-Nov-17

203792 SUNIL AGARWAL 128 ANSARI ROAD MUZAFFARNAGAR UP 251001 22.00 27-Nov-17

203799 MANI CHANDRA SEKHAR C/O M RAVI CHANDRAN CORDITE FACTORY HOSPITAL ARUVANKADU THE NILGIRIS

TAMILNADU 643202

44.00 27-Nov-17

203801 MOHINIBAI CHAMPALAL OSWAL 77 GURUWAR PETH CHAWDI CHOWK KARAD DIST SATARA MS 415110 22.00 27-Nov-17

203808 AVNINDER SINGH 13 B BHUPINDRA ROAD PATIALA PUNJAB 147001 22.00 27-Nov-17

203886 NINA LUTHRA 466/29 ARUN VIHAR NOIDA 201303 44.00 27-Nov-17

203998 R UMA P 534 SECTOR 21 NOIDA 201301 132.00 27-Nov-17

204019 SUMAN SAXENA FA 237 LAJPAT NAGAR SAHIBABAD GAZIABAD 201301 44.00 27-Nov-17

204039 T MARIMOOTHOU HCL INFOSYSTEMS LTD 5TH FLOOR SURAPHALOK COMPLEX 92&93 S D ROAD

SECUNDIRABAD 500003

44.00 27-Nov-17

204049 DEEPA BAHL SE 554 BLOCK E SHASTRI NAGAR GHAZIABAD 201001 44.00 27-Nov-17

204052 SUDIPA DESHPANDE G 12 KODAUB FLATS BOPAL A BAD 462001 88.00 27-Nov-17

204054 PATRICIA GEORGE 16 RANI ILLAM 7TH CROSS ARVLANDA NAGAR THANJAVUR 613007 44.00 27-Nov-17

204070 VASANT JIJABA DUMBRE B-6 SURYADARSHAN APTT POONA LINK ROAD OPP MUN WATER TANK TISGAON KALYAN E

421306

44.00 27-Nov-17

204072 SUWRANA DAWER SCHOOL UNIFORM 19 1ST FLOOR PARK ROAD KASHIPUR DISTT U S NAGAR U P

244713

44.00 27-Nov-17

204074 NISHA MISHRA 12-13-483/13 ST NO 1 TANNAKA SECUNDERABAD 500017 22.00 27-Nov-17

204087 SHAILESH PATEL II 2/7 TPS COLONY GNR GUJARAT 382041 22.00 27-Nov-17

204102 ASHA DEWAN A-3/7 NEHRU GROUND NIT FARIDABAD HARYANA 121001 32.00 27-Nov-17

204104 SANJEEV KUMAR H NO 466/3 PREM NAGAR GURGAON HARYANA 122001 22.00 27-Nov-17

204108 RAJINDER SINGH C/O M/S YOGINDER PAL MOHINDER PAL G T ROAD GURDASPUR PB 143521 22.00 27-Nov-17

204113 AVTAR SINGH MITTAL S D TRADERS 2604 SECTOR 7A 4 M C A ROAD FARIDABAD 121006 4.00 27-Nov-17

204114 SUNITA MITTAL S D TRADERS 2604 SECTOR 7A 4 M C A ROAD FARIDABAD 121006 4.00 27-Nov-17

204115 OM PAL SINGH MITTAL S D TRADERS 2604 SECTOR 7A 4 M C A ROAD FARIDABAD 121006 2.00 27-Nov-17

Page 71 of 118


Number


(Rs.)

Due date of

Transfer to

IEPF

204129 OM PAL SINGH HOUSE NO 294 SECTOR 46 OPP VARDHAMAN PUBLIC SCHOOL FARIDABAD 121001 4.00 27-Nov-17

204130 SUNITA MITTAL HOUSE NO 294 SECTOR 46 OPP VARDHMAN PUBLIC SCHOOL FARIDABAD 121001 2.00 27-Nov-17

204131 AVTAR SINGH MITTAL 294 SECTOR 46 OPP VARDHMAN PUBLIC SCHOOL FARIDABAD 121001 2.00 27-Nov-17

204137 KRISHAN SINGH MITTAL HOUSE NO 294 SECTOR-46 OPPOSITE VARDHMAN PUBLIC SCHOOL FARIDABAD 121001 4.00 27-Nov-17

204138 AVTAR SINGH HOUSE NO 2603/4 SECTOR 7A YMCA ROAD FARIDABAD 121006 4.00 27-Nov-17

204151 SONALI SHAH H-16-181 RAMESHWAR APTS SOLA ROAD NARANPURA AHMEDABAD 380013 22.00 27-Nov-17

204155 HEMA SHIVANI 6 MANGAL TIRTH OPP VINOBA BHAVE HOSPITAL SILVASSA DADRA & NAGAR HAVELI 396230 22.00 27-Nov-17

204160 RAGHU SRINIVASAN A-2 Y-16 TELLO COLONY PIMPRI PUNE 411018 44.00 27-Nov-17

204193 MOHANLAL TULSIDAS BHATIA PLOT NO 8 GYANDEEP SOCIETY KIRAVALI KARJAT MATHERAN ROAD KARJAT DIST RAIGAD

410201

1.00 27-Nov-17

204232 SONAL JITENDRA GODBOLE 107 PARIJAT APARTMENT SHIVAJI NAGAR NAGPUR 440010 44.00 27-Nov-17

204278 VINOD PRAKASH TIWARI C/O KRISHNA SCHOOL H NO 603 SAININAGAR KHATAULI DISTT MUZAFFARNAGAR 251201 22.00 27-Nov-17

204279 RAJA BISWAS FLAT NO. 404 BUILDING NO. A-2 SWAPANANGARI UDYAMNAGAR IN FORNT OF ANNSAHEB

MAGAR STADIUM PIMPRI PUNE 411018

1.00 27-Nov-17

204301 MATHEW K MATHEW 237 PICTURE DRIVE PITTS BURGH PA 15236 U S A 000000 44.00 27-Nov-17

204306 AJAY SINGH 1-2-412/21 GAGAN MAHAL COLONY DAMAL GUDA HYDERABAD 500001 28.00 27-Nov-17

204318 A R LAKSHMANAN REGIONAL MANAGER INDIAN OVERSEAS BANK ANNA NAGAR MADURAI 625020 32.00 27-Nov-17

204322 AISHA ALI 117/H2/2 DANDU NAGAR KANPUR 208005 32.00 27-Nov-17

204355 ANJANI KUMAR SRIVASTAVA 37, GANDHI NAGAR, BAREILLY 243122 32.00 27-Nov-17

204358 ANOOP DEVI PATNI SARASWATI SADAN KISHAN POLE BAZAR JAIPUR 302001 66.00 27-Nov-17

204363 ANTONIO JOSE D SOUZA C/O JESSY QUADROS S/3 CENTRAL MANSION PONDA GOA 403401 32.00 27-Nov-17

204366 ANUP KUMAR GUPTA 298 A GANDHI NAGAR JAMMU TAWI J & K 180004 32.00 27-Nov-17

204372 ARCHANA BANERJEE C/O B N BANERJEE P O NO WROZABAD DT SAHDOL 484555 66.00 27-Nov-17

204398 ASIS KR CHOUDHURY C/O AMRITPAL SINGH SHAR SANGAM 79 SAKCHI BAZAR JHANDA CHOWK BIHAR

JAMSHEDPUR 831001

100.00 27-Nov-17

204437 ARUN KUMAR MAGANLAL DESAI H NO 6/388 NANI PANDYA KHADKI NAVSARI 396445 32.00 27-Nov-17

204445 BABUBHAI NATHALAL PATEL GANJI GANPATI'S STREET H NO 4/11/20 VISNAGAR NORTH GUJRAT 384315 22.00 27-Nov-17

204446 BABULAL JETHVA BAJRANG LAL AGARWAL D-23 RENU POWER COLONY P O RENU SAGAR DISTT MIRZAPUR, UP

MIRZAPUR 231218

32.00 27-Nov-17

204462 BHAGWAN SANTDAS KHILNANI 1256 O T SECTION ULHASNAGAR 421004 32.00 27-Nov-17

204469 BHALCHANDRA SHUKLA C-3 LSL COLONY NACHARAM HYDERABAD 501507 32.00 27-Nov-17

204473 BHANUMATI G SOMPURA 32 AMRAPALI SOCIETY KARELI BAUG BARODA 390018 32.00 27-Nov-17

204480 BHARGAVA SHIVA RAM BHARGAVA RUPBANI CINEMA ZERO ROAD ALLAHABAD 211001 32.00 27-Nov-17

204485 BHIKALAL KALIDAS MEHTA 4/5 TIGER FLATS AKHABAR NAGAR NAVA WADAJ AHMEDABAD 380013 11.00 27-Nov-17

204492 BIMLA WADHWA RAM-NIWAS BUILDING GALI SUBHASH NAGAR SAHARANPUR 247001 10.00 27-Nov-17

204496 BINA MOHAN THADANI 363/1 SHIVAJI NAGAR PUNE 411005 32.00 27-Nov-17

204505 BRIJESH D PATEL NINISUM 18B SAIMEE 2 SOCTY RACE COURSE SUBHANPURA BARODA 390007 100.00 27-Nov-17

204506 BRIJLAL BHUTIANI S/O SH LATESH KAKHI NANAN VILLA LIC MARG DHANGU ROAD PATHANKOT 145001 32.00 27-Nov-17

204507 BHARATI PORWAD 184/2 JAWAHAR MARG INDORE 452001 32.00 27-Nov-17

204512 BINDU YOGESH KUMAR ZAVERI SULTAN PURA KAMLA NIVAS OPP LALABHAI KHACHA BARODA 390001 72.00 27-Nov-17

204529 CHINMOY GANGULI A-1-213/12, JEEVAN TARA APARTMENTS HUMAN TEKOI HYDERABAD 500001 20.00 27-Nov-17

204548 CHIMAN PATEL AT PO SIMARIYA TA DABHOI DIST BARODA BARODA 390001 32.00 27-Nov-17

204572 DAYALURAM IMPA JUGAL MEDICAL AND GEN STORE DHORI MANA DIST BARMER RAJ RAJASTHAN 344704 32.00 27-Nov-17

204579 DEVAKANNAN NANDHI NIRMALA COTTAGE OLD GARDEN ROAD OOTACAMUND 643001 100.00 27-Nov-17

204584 DEVIDAS PATIL 10/32 MIG FLAT KARELI BAUG VADODARA 390018 32.00 27-Nov-17

Page 72 of 118


Number


(Rs.)

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Transfer to

IEPF

204602 DIPANKAR DAS C/O SHREE S K DAS 4 -C VIHAR DHAM APPTS NEAR GHOSA SOCIETY THALTEJ ROAD

AHMEDABAD (GUJRAT) 380054

66.00 27-Nov-17

204649 GEETA MAHESHWARI 1 A-7 TALWANDI KOTA RAJASTHAN 324004 22.00 27-Nov-17

204652 GEETU GROVER C/O AMAR NATH GROVER & SON BAZAR MAISEWAN AMRITSAR 143001 32.00 27-Nov-17

204668 GULABRAY B SOMPURA C/O PANKAJ P SHAH 6 GANDHI PARK HARINI ROAD BARODA 390001 32.00 27-Nov-17

204699 HARPARTAP RAI PURI BHAGAT SINGH STREET KAPURTHALA 144601 148.00 27-Nov-17

204706 HASMUKHBHAI S PATEL RAM RATAN NAHERU HALL ROAD VALLABH VIDYANAGAR TA ANAND DIST KHEDA KHEDA

387411

32.00 27-Nov-17

204717 HRIM NANDLAL SHAH VORA BAZAR BADAM STREET BHAVNAGAR 364001 32.00 27-Nov-17

204726 HYMAVATHI NARAYAN MENON 85, SHANTI NIKETAN SOCIETY SUMUL DAIRY ROAD SURAT 395003 66.00 27-Nov-17

204760 INDUMATHI D MALLYA 6 7 139 IIIRD CROSS PENTLANDPET NEAR CANARA HIGH SCHOOL MANGALORE 575001 666.00 27-Nov-17

204770 JAI PRAKASH JAIN 117/34 SARVODAYA NGR NEAR UNION BNK KANPUR 208005 82.00 27-Nov-17

204778 JATINDER NATH TREHAN J.N. TREHAN HOUSE NO. HIG-40, SECTOR-4, PARWANOO (H.P.) 173220 32.00 27-Nov-17

204780 JAYA KAPPOR D-4 RANGSAGAR FLATS P T COLLEGE RD PALDI AHMEDABAD 380007 32.00 27-Nov-17

204787 JAYANTILAL GANDHI NO 726 61ST CROSS VTH BLOCK RAJAJINAGAR BANGALORE 390018 32.00 27-Nov-17

204789 JAYANTILAL SHAH C/O BANGALORE ELECTRIC CO KHALEEL BUILDING CHIAKHEL BANGALORE 390001 32.00 27-Nov-17

204798 JHANWAR LAL PATWA R D FASHIONS A 3 ,MEERJI KA BAGH BEHIND M L A QUARTERS M I ROAD, JAIPUR 302001 22.00 27-Nov-17

204801 JITENDRA SHAH NARMADA NIWAS WADI DALIYA POL BARODA 390017 32.00 27-Nov-17

204807 JUGAL KISHORE NO 39 BAZAAR STREET TIRUPATI 517501 32.00 27-Nov-17

204809 JYOTI DEVI MOONDRA C/O M/S ROOPCHAND RIKHABDASS SOJATCITY RAJASTHAN 306401 66.00 27-Nov-17

204840 JAIN YOGESH RAMAN LAL RAMAN LAL MAGAN LAL 1627 ZATKEN'S POLE RAIPUR DARWAJA AHMEDABAD 380001 22.00 27-Nov-17

204848 K SATHYAMURTHI C/O K KALYANA SUNDARAM 13 REDDY RAYAR TANK EAST KUMBAKANAM 612001 44.00 27-Nov-17

204854 KALUBHAI PATEL PLOT NO 234 VIJAYRAJ NAGAR CO-OP SOCIETY BHAVNAGAR 364003 32.00 27-Nov-17

204858 KAMALNAYAB D VORA SHARDA 19-STATION PLOT GONDAL SAURASHTRA 360311 32.00 27-Nov-17

204863 KAMLESH BHASIN 93 RAM NAGAR NAGPUR 440010 32.00 27-Nov-17

204883 KAULAS PATEL AT PO SIMARIYA TA DABHOI DIST BARODA BARODA 390001 32.00 27-Nov-17

204897 KOKILA RAMANLAL PARIKH C/O. PARADEEP J SHAH 2793, ZAVERIWAD LAHERIA POLE RELIEF ROAD AHMEDABAD 380001 10.00 27-Nov-17

204916 KANWALJI KAUR H NO 1204 SECTOR 18-C CHANDIGARH 160018 32.00 27-Nov-17

204935 L SHIVANNA MERCHANT DANDINASHIVARA POST TUMKUR DISTRICT KARNATAKA 572215 66.00 27-Nov-17

204958 LAXMAN HAKMAJI MALI K-152 UTKARSH RBI QUARTERS GANDHI ASHRAM ASHRAM ROAD AHMEDABAD 380001 10.00 27-Nov-17

204959 M SOHAIL GHANI C/O A. HASNAT FLAT NO. 1775 SECTOR -39 NOIDA 201301 266.00 27-Nov-17

204974 MADAN MOHAN SHARMA H NO 10 STREET NO 5 PARTAP NAGAR BEAWAR 305901 RAJASTHAN 305901 44.00 27-Nov-17

204975 MADANGAURI JARIWALA SWASTIK BUILDING NAMUNA AMARAVATI 444601 32.00 27-Nov-17

204987 MAFATLAL THAKKAR TAMBE VAKILS LANE POMLI FALIAWADI BARODA 390001 32.00 27-Nov-17

204989 MAHENDRA KAMDAR CHANDRAKANT PROVISION & GEN STORES PO BOX NO1 ORISSA PO KHARIAR ROAD ORISSA

766104

22.00 27-Nov-17

204999 MANGAT LAL SIDANA WARD NO 5 NEAR HOSPITAL SURAT GARH DIST SRIGANGA NAGAR RAJASTHAN 335804 4.00 27-Nov-17

205029 MAZHAR YAKUB C/O S SHAHID HUSAIN 89/226 DR IQBAL LIBRARY R NO 30 BANSMANDI KANPUR 208001 44.00 27-Nov-17

205034 MEERA ASHOK SARWATE 64/9 ERANDATE FLAT NO 5 PUNE 411004 32.00 27-Nov-17

205039 MEWARAM GHAROO JUGAL MEDICAL DHORIMINNA DHORIMINNA BARMER RAJASTHAN 344704 100.00 27-Nov-17

205045 MOHINDER SINGH NARANG H NO 67 WARD NO 2 ADARSH COLONY UDHAMPUR J&K 182101 32.00 27-Nov-17

205054 MUKAND MURARI LAL MIDHA 268/J1 RAMNAGAR U.P. GHAZIABAD 201001 32.00 27-Nov-17

205070 MAHENDRA KUMAR GUPTA 870/8 BHOPA ROAD SOUTH U.P. MUZAFFARNAGAR 251001 22.00 27-Nov-17

205108 NANJI SAVLA PERFECT 39 KARANPARA RAJKOT 360001 32.00 27-Nov-17

205114 NARENDRA KUMAR NARANDAS SHETH 13 MAHARAJ JAGADISH PARK BEHARAMPURA AHMEDABAD 380022 32.00 27-Nov-17

205131 NEELA ADI 11 RUSHITA DUPLEX OPP YASH COMPLEX GOTRI ROAD BARODA 390021 32.00 27-Nov-17

Page 73 of 118


Number


(Rs.)

Due date of

Transfer to

IEPF

205138 NIHAR KANTI SAHA C/O BARIN BHOWMIK SOHOM DRESSES BANERJEE PARA POST MADRAL DIST 24 PGS WEST

BENGAL 743126

32.00 27-Nov-17

205140 NINABEN H PATEL C/O HARISH C PATEL FB-117 ALEMBIC COLONY P O CHEM IND ALEMBIC ROAD BARODA

390001

100.00 27-Nov-17

205146 NIRMALA KUPPA C/O K H K SARMA H NO.1-9-312/E/9/16 VIDYANAGAR HYDERABAD 500044 66.00 27-Nov-17

205148 NIRMALABEN MEHTA 24-A PANCHAVATI SOCY SUNIR NR COMMUNITY HALL RAJKOT 360002 32.00 27-Nov-17

205154 NANDKUMAR H KUNDNANI 18 HATKESH SOC ST XAVIER SCHOOL ROAD AHMEDABAD 380014 32.00 27-Nov-17

205171 NAND KUMAR H KUNDHANI C/O P S TECKCHANDANI GENERAL MANAGER IOC REFINERY NOONMATI GUWAHATI 781020 32.00 27-Nov-17

205197 P M THOMAS THOMAS TOWERS 36/304-B,H.M.C. LANE OFF LISSIE HOSPITAL ROAD KOCHI 682018 10.00 27-Nov-17

205210 PARAMJIT SINGH BAINS 347 RAJ NAGAR NANGAL TOWN SHIP PUNJAB 140124 44.00 27-Nov-17

205211 PARESH C THAKORE 7 NIRMAN SOCIETY ALKAPURI BARODA 390005 32.00 27-Nov-17

205214 PARSHOTAM DUNGARSHI SALOT C/O DR C K SHETH BOTAD SAURASHTRA 364710 44.00 27-Nov-17

205229 PRABHA CHAND CHABBRA C/O M K BAXI 2 JA-6 JAWAHAR NAGAR JAIPUR 302004 32.00 27-Nov-17

205232 PRABHAKAR KARANDIKAR 9 MALIKA HOUSING SOCIETY GANESHKHIND ROAD PUNE 411007 100.00 27-Nov-17

205239 PRAFUL CHANDRA SHAH NARMDA NIVAS WADI DALIYA POLE BARODA GUJRAT 390001 32.00 27-Nov-17

205252 PRATIBHA MOHILE PRASHANT SINHA A-651 INDIRA NAGAR LUCKNOW 226016 32.00 27-Nov-17

205254 PRATIK R PATEL PARUL CUT-PIECE CENTRE NEW GHEE KANTA RD RAJKOT 360001 32.00 27-Nov-17

205267 PURNIMA ZAVERI C/O SHANTILAL C MODI MATRUCHHAYA GARBI CHAWK BODELI DIST-BARODA 391135 100.00 27-Nov-17

205312 RAMESHWAR PRASAD VERMA 10, MIG HSG BD. COLONY, MAKROVA SAUGOR SAUGOR 470004 32.00 27-Nov-17

205331 RAJ KR KHILNANI VICE PRESIDENT MID INDIA SPINNING LTD TEXTILE MILL AREA MANDSAUR (M P) 458001 22.00 27-Nov-17

205348 RAJIV RAZDAN 58 NAISHUVILLA ROAD UPPER FLAT DEHRADUN 248001 32.00 27-Nov-17

205356 RAKESH KUMAR CHABBRA C/O MK BAXI 2 JA 6 JAWAHAR NAGAR JAIPUR 302004 32.00 27-Nov-17

205358 RAKSHA KUMARI GUPTA C 943 BLOCK B 3 MAHANAGAR LUCKNOW 226001 32.00 27-Nov-17

205376 RAMESH BHAI MOTI BHAI PATEL 18 MANGAL MANDIR SOCIETY SUBHAN PURA BARODA 390007 32.00 27-Nov-17

205392 RASHMI PARESHBHAI GANDHI GANDHI ENGINEERING CORPORATION DHARIA'S POLE KADIA KUI RELIEF ROAD AHMEDABAD

380001

100.00 27-Nov-17

205405 RENUKA SHAH NARMDA NIVAS WADI DALIYA POLE BARODA 390001 32.00 27-Nov-17

205415 RAJESH JAGDISHCHANDR

A

MOGRA 1645 KADWA POLE DARIAPUR AHMEDABAD 380001 32.00 27-Nov-17

205423 RAJESH RAJNIKANT SHAH PUSHAPA B RAMANI OPP SHANTINIKETAN 6-A VARDHMAN NAGAR RAJKOT 360001 32.00 27-Nov-17

205426 RAJENDRABHAI MANUBHAI PATEL 53/N HARINAGAR SOCIETY GOTRI ROAD BARODA 390007 32.00 27-Nov-17

205434 RAMESH SHIVAJIRAO GHULE KRISHNA DEEP MANJARI FARM PUNE 411001 66.00 27-Nov-17

205440 RAM CHANDER F-232 SECTOR-22 NOIDA U P 44.00 27-Nov-17

205448 RASILA ASHOK KUMAR BHATT "OM ARK HOME" R.H-6, CHANDRAPURI, OFF-DRIVE-IN ROAD, VASTRAPUR AHMEDABAD

380052

66.00 27-Nov-17

205451 RAMUBEN NARANDAS DANDWALA NR GUJARAT HIGH COURT NAVRANGPURA AHMEDABAD 380001 22.00 27-Nov-17

205455 RANCHHODLAL N SHAH VAKILNO KHANCHO CHOKSI OLE DABHOI DIST BARODA GUJRAT 390001 32.00 27-Nov-17

205465 ROSAHN LAL KOHLI C/O MRS VEENA EAGLETON IAS 15 SECTOR 7 A CHANDIGARH U T 160019 300.00 27-Nov-17

205467 ROSHAN LAL KOHLI C/O MRS VEENA EAGLETON IAS 15 SECTOR 7 A CHANDIGARH UT 160019 166.00 27-Nov-17

205468 ROSHAN LAL KOHLI C/O MRS VEENA EAGLETON IAS 15 SECTOR 7A CHANDIGARH U T 160019 500.00 27-Nov-17

205485 PROF S KANNAPPAN A-9 TIRUNAGAR MADURAI 625006 66.00 27-Nov-17

205491 S RAMA PRASAD F-2/12, SALUNKE VIHAR KONDWA PUNE 411048 66.00 27-Nov-17

205492 S RAVINDRA NO 53 VISHAK 7TH MAIN ROAD BETWEEN 8TH&10TH CROSS SARASWATHI PURAM MYSORE

570009

32.00 27-Nov-17

205504 SANDHYA KACHHAWA A -2, APPOLLO APARTMENTS SECTOR -3 VIDHYADHAR NAGAR JAIPUR 302012 166.00 27-Nov-17

205512 SANJEEV GAJANAN HAJIRNIS 410-C TYPE II NEAR HOSPITAL BHEL R C PURAM HYDERABAD 500032 32.00 27-Nov-17

Page 74 of 118


Number


(Rs.)

Due date of

Transfer to

IEPF

205519 SANTOSH KUMAR BIRDICHAND

BAKLIWAL

1523 KINGS GATE AHMEDNAGAR 414001 33.00 27-Nov-17

205535 SARVESH KUMAR BAKSHI 2-JA-6, JAWHAR NAGAR, JAIPUR 302004 82.00 27-Nov-17

205547 SEETHA RAM PRASAD T V LIG 48 APIIC COLONY MOULA ALI HYDERABAD 500040 32.00 27-Nov-17

205553 SHAKUNTALA SHARMA ISHWARI BHAWAN MAJOR KARTAR SINGH COLONY KAMPOO LASHKER GWALIOR 474001 66.00 27-Nov-17

205592 SINGANALLUR VAIDYANATHAN NARAYANAN 39 G V D LAYOUT SUBRAMANIA PURAM II ST R S PURAM COIMBATORE 641002 82.00 27-Nov-17

205611 SUDHA MIDHA 268/J1 RAM NAGAR U.P. GHAZIABAD 201001 32.00 27-Nov-17

205637 SURAJ PRAKASH KHANNA G.E.(P) OFFICE BIKANER (RAJASTHAN) 334001 32.00 27-Nov-17

205639 SURENDRA MOHAN SHARMA 3A/25 AZAD NAGAR KANPUR 208001 32.00 27-Nov-17

205656 SUSHILA GOVANDE 681 A PULACHI WADI DECCAN GYMKHANA PUNE 411004 32.00 27-Nov-17

205720 SHILPA JITENDRA GANDHI C/O NAVIN C TALATI 16,GOKUL SOCIETY, CHAKALIYA ROAD, DOHAD 389151 22.00 27-Nov-17

205756 S P SINGLA FLAT NO 313 F F TOWER S-3 SAVITRY TOWER V I P ROAD ZIRAK PUR MOHALI(PB) 0 66.00 27-Nov-17

205758 T KRISHNA MURTHY 12-4-78 PAPAIAHPET WARRANGAL 506002 28.00 27-Nov-17

205770 TIPIRAJI MALLAPPA L I G B 351 DR A S RAO NAGAR E C I L HYDERABAD 500762 66.00 27-Nov-17

205794 URMILABEN PITAMBAR DAS GANDHI C/O TRIKAMLAL MANEKLAL MANIAR 1/13/97 CHOKSHI BAZAR VISNAGAR 384315 22.00 27-Nov-17

205797 USHA DEVI GHANTA C 22 B BLOCKS MALAKPET COLONY HYDERABAD 500036 32.00 27-Nov-17

205805 USHA GUPTA 2-591 JAWAHAR NAGAR JAIPUR RAJASTHAN 302004 32.00 27-Nov-17

205829 VASANTHA RAMAKRISHANAN E-9 ATIRA COLONY ATIRA AHMEDABAD 380015 32.00 27-Nov-17

205902 YOGESH O SHAH VENKATESWARA NURSING HOME K L ROAD HINDPUR 390019 32.00 27-Nov-17

205906 ZINDAL ZAVERI 401 AMRUTLALS POLE KHADIA AHMEDABAD 380001 32.00 27-Nov-17

210206 DEBDATTA GHATAK H 93 SECTOR 25 NOIDA INDIA 201301 88.00 27-Nov-17

213765 VINTHA PADMAJA PLOT NO 417 H M J HILLS OPP JNTU KUKATPALLY HYDERABAD 500072 44.00 27-Nov-17

214488 SUNITA HARISH SHARMA 07 GURU SHAKTI CO OP HOU SOC CHARWAK CHOWK INDIRA NAGAR NASIK MAHARASHTRA

422009

4.00 27-Nov-17

215716 RAJESH KUMAR MISHRA LAC MISHRA RK AIR FORCE STATION, BAKNAUR AMBALA CITY HARYANA 134003 6.00 27-Nov-17

215842 NUTAN SINHA TATA SSL HSG COLONY MA 2/5 KURGAON POST KUDAN 401502 88.00 27-Nov-17

231142 L LALITHA RAJYA LAKSHMI W/O L V RAMA RAJU FLAT NO 1211 BLOCK NO 16 JANAPRIYA TOWN SHIP MAGADI ROAD

BANGALORE KARNATAKA 562130

8.00 27-Nov-17

231524 VADILAL G SHAH C/O SHAH SHIVLAL DHIRAJLAL GRAIN MARKET JAMNAGAR 361001 8.00 27-Nov-17

232941 KONDETI ANANTA LAXMI 3/8 CHEMICAL STAFF COLONY BIRLAGRAM NAGDA M P 456331 4.00 27-Nov-17

233194 SUBIR KUMAR DAS FLAT NO.3 & 4 CHHAYA APARTMENTS 9/1 PRABHAT LANE PUNE 411004 4.00 27-Nov-17

233824 P JYOTSNA QUARTER NO 141 TYPE III NEW CPWD QUARTERS SEMINARY HILLS NAGPUR 440006 2.00 27-Nov-17

234181 SUKIRTHI S HOLLA 'GURUDARSHAN', H NO 4/3/382/1 KODIALGUTHU ROAD KODIALBAIL MANGALORE 575003 6.00 27-Nov-17

234416 BIJU B NAIR ASST.MGR. MARGOLLY ESTATE P B NO 20 TATA COFFEE LTD.POLLIBETTA SOUTH KODAGU

KARNATAKA 571215

8.00 27-Nov-17

236880 OM PRAKASH AGRAWAL 308/B, SAGAR BLDG. NO. 2 JESAL PARK, BHAYANDER (EAST) MUMBAI 401105 4.00 27-Nov-17

238410 SHALINI SAINANI C/O ANIL SAINANI BUNGALOW NO 18 TYPE V DCW OFFICERS COLONY, PATIALA 147003 132.00 27-Nov-17

239933 GROW POINT FINANCIAL

SERVICES PRIVA

TE LIMITED 773/5 GANDHI NAGAR BASTI DIST BASTI (UP) 272001 10.00 27-Nov-17

241365 SURENDRA PRASAD MITTAL 59/1, DARPAN, RADHA PURI, RAILWAY ROAD, HAPUR(U.P.) 245101 8.00 27-Nov-17

200887 NARESH K AGGARWALA FLAT NO 1202 1204 ANTARIKSH BHAVAN 22 KASTURBA GANDHI MARG NEW DELHI 110001 376.00 27-Nov-17

200762 INTERNATIONAL

PORTFOLIOS LTD

1240, ANTRIKSH BHAVAN 22, KASTURBA GANDHI MARG NEW DELHI 110001 354.00 27-Nov-17

202468 NARESH K AGGARWALA 1202, ANTRIKSH BHAWAN, 22, KASTURBA GANDHI ROAD, NEW DELHI 110001 150.00 27-Nov-17

Page 75 of 118


Number


(Rs.)

Due date of

Transfer to

IEPF

201851 NARESH K AGGARWALA 1202 ANTRIKSH BHAWAN 22 KASTURBA GANDHI MARG NEW DELHI 110001 100.00 27-Nov-17

201852 NARESH K AGGARWALA 1202-1204 ANTRIKSH BHAVAN 22 KASTURBA GANDHI MARG NEW DELHI 110001 32.00 27-Nov-17

203682 ROHAN NATH BEHL BHARAT POWER CORPORATION LTD GROUND FLOOR E SAGAR APARTMENTS 6 TILAK MARG

NEW DELHI 110001

22.00 27-Nov-17

201928 NARESH KUMAR FLAT NO-213-214 2830/18 BEADON PURA AJMAL KHAN ROAD KAROL BAGH NEW DELHI

110005

132.00 27-Nov-17

200943 SAROJ CHANDA 10/61 VIKRAM VIHAR LAJPAT NAGAR IV NEW DELHI 110015 22.00 27-Nov-17

203573 BINODINI SRIVASTAVA Z-15 HAUZ KHAS NEW DELHI 110016 22.00 27-Nov-17

200944 PARVEEN CHANDA 10/61 VIKARAM VIHAR LAJPAT NAGAR IV NEW DELHI 110024 22.00 27-Nov-17

200941 PREM CHAND CHANDA 10/61 VIKRA VIHAR LAJPAT NAGAR IV MAHARASTRA NEW DELHI 110024 22.00 27-Nov-17

200946 NAVEEN CHANDA 10/61 VIKRAMVIHAR LAJPAT NAGAR IV NEW DELHI 110024 22.00 27-Nov-17

200022 GITA CHADHA S-145, GREATER KAILASH-II NEW DELHI 110048 44.00 27-Nov-17

203487 PUNIT KAUR B 169 GREATER KAILASH I NEW DELHI 110048 88.00 27-Nov-17

203898 MAN MOHAN SETHI S 438 GREATER KAILASH-I DELHI 110048 22.00 27-Nov-17

203979 MCS LTD SHRIVENKATESH BHAWAN 212-A SHAHPURJAT NEW DELHI 110049 22.00 27-Nov-17

202237 SANDEEP KR AGARWAL B-117 DUGGAL COLONY KHANPUR DEVLI ROAD NEW DELHI 110062 22.00 27-Nov-17

200652 BRISK FINANCIAL

CONSULTANTS P LTD

80 SAINIK FARMS NEW DELHI 110062 66.00 27-Nov-17

201693 T S RAMACHANDRA RAO D-III, FLAT NO.3082, VASANT KUNJ, NEW DELHI 110070 44.00 27-Nov-17

201069 TIMES GUARANTY

FINANCIALS LTD

THE TIMES OF INDIA BUILDING GROUND FLOOR DR D N ROAD MUMBAI 400001 110.00 27-Nov-17

203274 RAMESH SHARMA C/O GAYATRI INVESTMENTS ROOM NO 29 4TH FLOOR RANVIR MANSION 64/66 PRINCESS

STREET MUMBAI 400002

222.00 27-Nov-17

203275 SATISH LAKHOTIA C/O GAYATRI INVESTMENTS ROOM NO 29 4TH FLOOR RANVIR MANSION 64/66 PRINCESS


444.00 27-Nov-17

203276 PREM AJMERA C/O GAYATRI INVESTMENTS ROOM NO 29 4TH FLOOR RANVIR MANSION 64/66 PRINCESS


222.00 27-Nov-17

205828 VASANT L TANNA R L ZOHANA NIVAS ROOM 18 15/C S B LANE BOMBAY 400002 44.00 27-Nov-17

200777 INDUSTRIAL DEVELOPMENT BANK OF INDIA THE DEPUTY GENERAL MANAGER RMD INVESTMENT SECTION IDBI, IDBI TOWER 3RD FLOOR

CUFFE PARADE BOMBAY 400005

176.00 27-Nov-17

17560 NIRMALA DALICHAND PATEL MANDVI COOP BANK LTD 177/179 SAMUEL STREET MUMBAI 400009 200.00 27-Nov-17

204790 JAYANTILAL VINOD SHAH 341/8 CHANDAVARKAR CROSS LANE MATUNGA C R BOMBAY 400019 22.00 27-Nov-17

205116 NARENDRA NANDLAL PARIKH 341/8 CHANDAVARKAR CROSS LANE MATUNGA C R BOMBAY 400019 22.00 27-Nov-17

200702 HITEN P DALAL BOMBAY MUTULA BLDG., 1ST FLOOR, ROOM NO.11, 19-21, HAMAM STREET, BOMBAY

400023

500.00 27-Nov-17

202495 NARESH K AGGARWALA ORICON HOUSE 5TH FLOOR 12/14 K DUBASH MARG BOMBAY 400023 222.00 27-Nov-17

18484 AMAR ROHIRA 6B BHAGWAT NIVAS PEDDAR ROAD MUMBAI 400026 400.00 27-Nov-17

200782 CANARA BANK TRUSTEE CANBANK

MUTUAL FUND

ORIENT HOUSE, 2ND FLOOR ADI MARZDAN PATH, BALLARD PIER BOMBAY 400038 110.00 27-Nov-17

44512 ARJANDAS G TEJWANI FLAT NO 402 4TH FLOOR LEELA KUNJ 13TH ROAD OPP KHAR GYMKHANA KHAR WEST

MUMBAI 400052

200.00 27-Nov-17

203384 PATRICIA ANN WILLIAMS 401 WIMBLEDON N DUTTA MARG ANDHERI W MUMBAI 400053 22.00 27-Nov-17

200170 PATRICK JONAS C/O MR R D FRANK FLAT NO A/9 TWINKLE APARTMENTS OPP KAMATH CLUB

LOKHANDWALA COMPLEX MUMBAI 400053

22.00 27-Nov-17

Page 76 of 118


Number


(Rs.)

Due date of

Transfer to

IEPF

200780 MUKESHKUMAR RAMANLAL GANDHI 3RD FLOOR, BLOCK NO.34, "MINAL" APARTMENTS, TPS PLOT NO.34,JUHU ROAD,

SANTACRUZ(WEST) BOMBAY 400054

8.00 27-Nov-17

202770 NALINI JAGANNATH ACHARYA ATUL TOWER C/109 MATHURADAS EXTN ROAD KANDIVLI W BOMBAY 400067 22.00 27-Nov-17

202772 NALINI JAGANNATH ACHARYA ATUL TOWER C/109 MATHURADAS EXTN ROAD KANDIVLI W BOMBAY 400067 22.00 27-Nov-17

203693 S SHIVAGANGAMMA 337 8TH MAIN 14TH CROSS 11 BLOCK JAYANAGAR BANGALORE 560011 44.00 27-Nov-17

203699 MANJULA S H 529 7TH MAIN ROAD B/H POST OFFICE SADA SHIVANAGAR BANGALORE 560080 44.00 27-Nov-17

203354 KOTRIWAL COMMERCIAL

P LTD

12/2 SOVARAM BYSACK STREET CALCUTTA 700007 22.00 27-Nov-17

202583 ANJAN CHAKRABORTY 161/A BIPIN BEHARI GANGULY ST CALCUTTA 700012 22.00 27-Nov-17

204303 GMO TRUST CITIBANK N A CUSTODY SERVICES RAMNORD HOUSE 77 DR ANNIE BESANT ROAD WORLI

MUMBAI 400018

132.00 27-Nov-17

51389 LEXINGTON WORLDWIDE EMR MARKETS FUND

INC

DEUTSCHE BANK AG GROUND FLOOR MHATRE PEN BUILDING TULSI PIPE ROAD DADAR W

MUMBAI 400028

400.00 27-Nov-17

0000IN30012610000957 SULTAN INVESTMENTS

LIMITED

73 ,KHAN MARKET NEW DELHI 110003 6222.00 27-Nov-17

0000IN30073210023241 HEERACHAND R BAFNA C/OANAND RATHI SEC PVT LTD J K SOMANI BLDG, BRITISH HOTELLANE BOMBAY SAMACHAR

MARG FORT MUMBAI 400023

3600.00 27-Nov-17

0000IN30073210023102 RENU MITTAL C/O ANAND RATHI SECURITIES P LTD 23 SIR P M ROAD FORT BOMBAY 400001 400.00 27-Nov-17

202155 BARING PEACOCK FUND

MAURITIUS LIMIT

ED DEUTSCHE BANK AG KODAK HOUSE 222 DR D N ROAD POST BOX NO 1142 FORT MUMBAI

400001

176.00 27-Nov-17

202277 ALLIANCE CAPITAL MUTUAL FUND CITIBANK N A CUSTODY SERVICES RAMNORD HOUSE 77 DR ANNIE BESANT ROAD WORLI

MUMBAI 400018

66.00 27-Nov-17

202278 FUND CITIBANK N. A. (CUSTODY SERVICES) C/O RAMNORD HOUSE 77 DR ANNIE BESANT RD WORLI

MUMBAI 400018

22.00 27-Nov-17

202355 MORGAN STANLEY ASSET

MANAGEMENT INC

STOCK HOLDING CORPORATION OF INDIA LTD 224, MITTAL COURT `B' WING, 2ND FLOOR

NARMIN POINT MUMBAI 400021

22.00 27-Nov-17

200993 CITIBANK N A A M BHATKAL A/C NO 46458 C/O CITISERVICE CITIBANK N A SAKHAR BHAVAN GROUND

FLOOR NARIMAN POINT BOMBAY 400021

22.00 27-Nov-17

0000IN30163741053514 GAJENDRAN GOPINATHAN 30 OUTER CIRCULAR ROAD KILPAUK GARDEN COLONY CHENNAI 600010 25.00 27-Nov-17

0000IN30037810176320 SUHASA SREENIVASAMURTHY 6228 BRETT ASHLEY PL JOHNSTON IA 50131 USA 500.00 27-Nov-17

201816 JASPAL SINGH BOPARAI 14661 HARRY ALLEN PLACE WOODBRIDGE VA 22193-3275 USA 0 66.00 27-Nov-17

0000IN30108022138933 S JAYACHANDRAN KHIMJI RAMDAS CONSTRUCTIONS DIVISION P O BOX 19 MUSCAT - 113 OMAN 111111 222.00 27-Nov-17

0000IN30290241687987 ANIL KUMAR DAS 75 BRAD FORD CIRCLE SUGAR LAND TEXAS 77479 U S A 111111 154.00 27-Nov-17

0000IN30064410062491 RAJENDRA KUMAR FD (W) DEPT EXPLORATION & DEVELOPMENT GROUP KUWAIT OIL COMPANY P O BOX 9758

AHMADI 61008 KUWAIT 610008

1000.00 27-Nov-17

0000IN30267934601525 RONALD VINCENT DSOUZA P O BOX 2222 ABUDHABI U A E 999999 5.00 27-Nov-17

0000IN30056410005889 SATISH KUMAR SHARMA 38-A POCKET -B VIKAS PURI EXTENSION NEW DELHI 110018 3200.00 27-Nov-17

201004 ROSHAN LAL KOHLI M-23 GREATER KAILASH-2 NEW DELHI 110048 7700.00 27-Nov-17

0000IN30021410200103 KOTAK MAHINDRA

FINANCE LTD

VINAY BHAVYA COMPLEX B-WING 5TH FLOOR, 159-A, C S T ROAD KALINA, SANTACRUZ (E)

MUMBAI 400098

8400.00 27-Nov-17

1204090000002110 TRIPLEX ENGINEERING CO

LTD

NO.37 COLLEGE ROAD CHENNAI 600006 6000.00 27-Nov-17

0000IN30039413504638 SUDHARSAN GOVINDARAJAN 66/55 ANJUGAM NAGAR 3rd STREET ASHOK NAGAR CHENNAI 600083 4000.00 27-Nov-17

Page 77 of 118


Number


(Rs.)

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Transfer to

IEPF

202012 ROSHAN LAL KOHLI M-23 GREATER KAILASH PART-II NEW DELHI 110048 1732.00 27-Nov-17

0000IN30112715979966 SANJEEV PRASAD M-70 GREATER KAILASH PART II FIRST FLOOR (RESIDENTIAL) NEW DELHI 110048 2000.00 27-Nov-17

0000IN30021410086155 ARUN KUMAR NANDA C\O KOTAK MAHINDRA FINANCE LTD 5 C II MITTAL COURT 224 NARIMAN POINT MUMBAI

400021

1400.00 27-Nov-17

0000IN30021410086430 DESAI K M C\O HAMKO FINANCIAL SERVICES LTD 5 C II MITTAL COURT 224 NARIMAN POINT MUMBAI

400021

2000.00 27-Nov-17

0000IN30115112360560 AMRUTA BARVE 602 6TH FLOOR SURAJ PRAKASH 86 SHANKER GHANEKAR MARG PRABHADEVI MUMBAI

400025

2400.00 27-Nov-17

0000IN30290243646396 RAJESH SADASIVAN 875 18TH MAIN 5TH BLOCK RAJAJINAGAR BANGALORE 560010 2900.00 27-Nov-17

0000IN30214810748448 AMBAPRASAD CHANDRASHEKAR SHIVAMOGGA NO 54 GURUSHREE 11TH A MAIN 14TH CROSS NR PRINTING PRESS 5TH BLOCK JAYANAGAR

BANGALORE 560041

1680.00 27-Nov-17

0000IN30302853989775 MANJUNATH NAGARAJ YELAHANKA D NO 1431 NEHRU NAGAR YELAHANKA BANGALORE 560064 2468.00 27-Nov-17

0000IN30280610087352 BEX V S DEEPA RESIDENCY, NO. 003, 1st FLR 22 'C' CROSS, 2 A MAIN, KUVEMPU ROAD NEW

T.SANDRA P.O., VIGNAN NAGAR BANGALORE 560075

1680.00 27-Nov-17

0000IN30036010026045 K C VERMA 29, MUKKAR NALLAMUTHU STREET CHENNAI 600001 2000.00 27-Nov-17

0000IN30108022073354 DHIRAJ D BALLAL BANK OF MADURA LTD 758 ANNA SALAI CHENNAI 600002 2460.00 27-Nov-17

204332 AMITA M BHATT NEW DELHI 110000 66.00 27-Nov-17

204744 INDER A RATWANI CENTRAL VISTA HOSTEL SUITE NO 23 DR RAJENDRA PRASAD ROAD NEW DELHI 110001 32.00 27-Nov-17

204133 BABU JOSEPH C-110 ALBERT SQUARE R K ASHRAM MARG GOLE MARKET NEW DELHI 110001 22.00 27-Nov-17

204134 ROSA P BABU C-110 ALBERT SQUARE R K ASHRAM MARG GOLE MARKET NEW DELHI 110001 22.00 27-Nov-17

205649 SHIV KUMAR B MONE SHIV KUMAR M MONE B-65/3-D,DIZ AREA SECTOR-2 KALIBARI MARG NEW DELHI 110001 32.00 27-Nov-17

0000IN30036020355149 SONU MINOCHA H-16/131/5 STREET NO-1 TANK ROAD KAROL BAGH NEW DELHI 110001 16.00 27-Nov-17

0000IN30133017770610 ADITYA SHARMA 246/IA PANCHKUIAN ROAD RAILWAY COLONY BASANT LANE, NEW DELHI 110001 44.00 27-Nov-17

201964 SANJAY GUPTA FLAT NO 34 10 HAILEY ROAD NEW DELHI 110001 32.00 27-Nov-17

202754 KRISHAN KUMAR 729 BLOCK-8 BAB KHARAK SINGH MARG NEW DELHI 110001 4.00 27-Nov-17

202755 RADHA SINGHANIA 729 BLOCK-8 BAB KHARAK SINGH MARG NEW DELHI 110001 2.00 27-Nov-17

202775 MANJU DUA 729 BLOCK 8 BABA KHARAK SINGH MARG NEW DELHI 110001 2.00 27-Nov-17

202776 MANJU 729 BLOCK 8 BABA KHARAK SINGH MARG NEW DELHI 110001 4.00 27-Nov-17

202777 K K DUA 729 BLOCK 8 BABA KHARAK SINGH MARG NEW DELHI 110001 4.00 27-Nov-17

202778 KRISHAN KUMAR 729 BLOCK 8 BABA KHARAK SINGH MARG NEW DELHI 110001 4.00 27-Nov-17

203334 ANSHUL MOHAN TATA FINANCE LTD 405 NEW DELITE HOUSE 27 BARAKHAMBA ROAD NEW DELHI 110001 44.00 27-Nov-17

203190 STANDARD CHARTERED BANK 17 SANSAD MARG NEW DELHI 110001 22.00 27-Nov-17

200861 MONIKA PRUTHI M/S. BELI RAM LKCHEMIST 1/2 LADY HARDING JROAD GOLE MARKET NEW DELHI 110001 76.00 27-Nov-17

200834 MAHENDRA PRATAP C/O. 902, INDRA PRAKASH 21, BARAKHAMBA ROAD NEW DELHI 110001 22.00 27-Nov-17

200095 L K PANDEY C/O INVESTMENT CONSULTANCY SERVICES MEMBER U.P. STOCK EXCHANGE 4-B HAILEY

ROAD NEW DELHI 110001

32.00 27-Nov-17

0000IN30021412562356 VIMAL VOHRA C/O KOTAK WEATH III FLOOR AMBADEEP BLDG K G MARG NEW DELHI DELHI 110001 200.00 27-Nov-17

0000IN30226910591478 SATISH CHANDRA BHATNAGAR 608, NEW SWASTIK APPARTMENT, SECTOR 9 ROHINI, DELHI 110001 10.00 27-Nov-17

0000IN30018310380565 ALPANA JAIN 42, DARYA GANJ NEW DELHI 110002 2.00 27-Nov-17

202060 VINOD KUMAR VIJAN C-305 MINTO ROAD COMPLEX NEW DELHI 110002 32.00 27-Nov-17

201621 VINOD GUPTA 4564 A SHANTI MOHAN NIWAS 16 D ARYA GANJ NEW DELHI 110002 66.00 27-Nov-17

0000IN30020610245748 RAVINDER KUMAR GOEL 60 PREM BHAWAN DARYAGANJ NEW DELHI 110002 2.00 27-Nov-17

0000IN30047642963457 SADIA EHSAN C 213 MINTO ROAD COMPLEX NEW DELHI 110002 20.00 27-Nov-17

0000IN30302851671495 KHURSHEED BEGUM 3809 1ST FLOOR DAVID STREET DARYA GUNJ DELHI 110002 1.00 27-Nov-17

205665 SHASHI JAIN 4321/3 ANSARI ROAD DARYA GANJ NEW DELHI 110002 200.00 27-Nov-17

205274 PUSHP LATA SHARMA 26 NETAJI SUBHASH MARG DARYA GANJ NEW DELHI 110002 32.00 27-Nov-17

Page 78 of 118


Number


(Rs.)

Due date of

Transfer to

IEPF

204835 J N KAPUR CHHENNA CORPORATION 7/23 DARYA GANJ NEW DELHI 110002 166.00 27-Nov-17

204629 FAINA DEVI 3000 KUCHA NEEL KANTH DARYA GANJ NEW DELHI 110002 100.00 27-Nov-17

203896 P A JOHN D 77 B K DUTT COLONY LODHI ROAD NEW DELHI 110003 11.00 27-Nov-17

0000IN30056410004925 POORVA MALHOTRA 143 GOLF LINKS NEW DELHI 110003 688.00 27-Nov-17

201907 KRISHNA NANDI 1548 LODHI ROAD COMPLEX NEW DELHI 110003 66.00 27-Nov-17

201117 ATUL DHAWAN 16-B KHAN MARKET NEW DELHI 110003 88.00 27-Nov-17

200853 BIMLESH 5876/1, LANE-4 BLOCK-4 DEV NAGAR NEW DELHI 110005 100.00 27-Nov-17

57161 SUDHIR KUMAR GUPTA 65/67 NEW ROHTAK ROAD NEW DELHI 110005 1.00 27-Nov-17



57910 USHA GUPTA 65/67 NEW ROHTAK ROAD NEW DELHI 110005 1.00 27-Nov-17

201962 CHANDER RAJ JAIN 105 DURGA CHAMBER-1333 D B GUPTA ROAD KAROL BAGH NEW DELHI 110005 66.00 27-Nov-17

201775 VEENA RAI 3057/37 BEADONPURA KAROL BAGH NEW DELHI 110005 66.00 27-Nov-17

10000 DEVINDER DAS CHOPRA 2C/6 NEW ROHTAK ROAD NEW DELHI 110005 200.00 27-Nov-17

0000IN30020610453671 LALITA KESWANI 305 - A IIIrd FLOOR, PAL MOHAN PLAZA DESH BANDHU GUPTA ROAD, KAROL BAGH NEW

DELHI 110005

20.00 27-Nov-17

0000IN30018312952836 ARUN SARKAR HOUSE NO 4143 1 GALI NO 66 REGHAR PURA KAROL BAGH NEW DELHI 110005 2.00 27-Nov-17

205184 OM PARKASH AHUJA 9/6541 LANE NO-1 DEV NAGAR KAROL BAGH NEW DELHI 110005 32.00 27-Nov-17

205314 RAGNI KUMAR 11/2A PUSA ROAD NEW DELHI 110005 6.00 27-Nov-17

0000IN30088813808213 LAJPAT RAI GUPTA 1146, PREM GALI BARA BAZAR KASHMERE GATE DELHI, . 110006 4.00 27-Nov-17

205095 NIRMALA DEVI PRATAP 10944/5, DORIWALAN NEW ROHTAK RD NEW DELHI 110006 38.00 27-Nov-17

200280 BABITA 1128, GALI TELIYAN, TILAK BAZAR, DELHI 110006 66.00 27-Nov-17

202285 BINDUL PRASAD C/O BASUDEO PRASAD LALLAN KR. 2646, RAGHUNANDAN BHAWAN, NAYA BAZAR, DELHI

110006

66.00 27-Nov-17

202962 SUSHILA DHINGRA 6082 BARI MARKET SADAR BAZAR DELHI 110006 22.00 27-Nov-17

202516 MANEESH JAIN 5694-95 PLOT NO 21 NORTH BASTI HARPHOOL SINGH SADAR BAZAR DELHI 110006 4.00 27-Nov-17

202517 MANEESH JAIN 5694-95 PLOT NO 21 NORTH BASTI HARPHOOL SINGH SADAR BAZAR DELHI 110006 2.00 27-Nov-17

202467 KAMLA GARG 290/2, KATRA PERAN, TILAK BAZAR, DELHI 110006 22.00 27-Nov-17

57784 MANJU BHARGAVA 2226 MASJID KHAZOOR DHARMPURA DELHI 110006 2.00 27-Nov-17

200234 KAILASH SONI K.C. ENTERPRISES 1520/21 GALI AKHUJI,IIND FLOOR, SHYAM MARKET, FARASH KHANA, G.T.

ROAD, DELHI 110006

66.00 27-Nov-17

200277 VIJAY KUMAR SHARMA 2766 KINARI BAZAR CHANDNI CHOWK DELHI 110006 10.00 27-Nov-17

200279 A K AGGARWAL 1128,GALI TELIYANI TILAK BAZAR DELHI 110006 66.00 27-Nov-17

159 TRILOK CHAND 5007 GALI MASTER WALI PAHARI DHIRAJ DELHI 110006 200.00 27-Nov-17

200711 SUNITA SOLANKI 3983/8 CHAWRI BAZAR, IIND FLOOR DELHI 110006 66.00 27-Nov-17

0000IN30177410153340 NISHA JAIN 3761 Gali Barna Sadar Bazar Delhi 110006 1.00 27-Nov-17

1301930000870550 L KAMALESWARA RAO 11855 9 SAT NAGAR KARAL BAUGH 110007 15.00 27-Nov-17

200772 MANIKA NAUTIYAL 95, U.B. (D), JAWAHAR NAGAR DELHI 110007 32.00 27-Nov-17

43023 LALITHA SINGHVI C/O D N DHAR FLAT NO.3519 SECTOR-D POCKET-3 VASANT KUNJ NEW DELHI 110007 200.00 27-Nov-17

203158 YOGESH AGGARWAL 33 KISHAN GANJ MARKET OLD ROHTAK ROAD DELHI 110007 2.00 27-Nov-17

201922 RAMESH AHUJA C/O SUNIL SONI 921 GULABI BAGH DELHI 110007 88.00 27-Nov-17

0000IN30020610711480 SANDEEP JAIN A - 7 C C COLONY DELHI 110007 2.00 27-Nov-17

0000IN30011811113655 RASHMI 28/11 SHAKTI NAGAR ROSHANARA DELHI 110007 66.00 27-Nov-17

0000IN30011810383073 VIVEK GUPTA A 1/2 RANA PRATAP BAGH DELHI 110007 2.00 27-Nov-17

204037 RAKHI THAPAR 8237 KHARIA ST ROSHANRA ROAD DELHI 110007 110.00 27-Nov-17

203609 RAJIV THAPAR 8237 KHARIA ST ROSHANARA ROAD DELHI 110007 176.00 27-Nov-17

Page 79 of 118


Number


(Rs.)

Due date of

Transfer to

IEPF

204670 GURDEEP SINGH 33/26, EAST PATEL NAGAR, NEW DELHI 110008 22.00 27-Nov-17

205505 SANJAY A 59 WEST PATEL NAGAR NEW DELHI 110008 32.00 27-Nov-17

0000IN30115112631308 AMARJIT SINGH SEHGAL 3258 RANJIT NAGAR NEW DELHI 110008 8.00 27-Nov-17

201870 SURESH KR BHUTANI A-233 PANDAV NAGAR SHADI PUR DEPOT NEW DELHI 110008 44.00 27-Nov-17

200905 RAKESH KUMAR SOOD 26/144 WEST PATEL NAGAR NEW DELHI 110008 22.00 27-Nov-17

200093 ABHINAV VISHWESH C-7/5A MODEL TOWN DELHI 110009 74.00 27-Nov-17

203333 BRIJ B VISHWESH C-7/5A MODEL TOWN DELHI 110009 68.00 27-Nov-17

1204470003829150 NEERAJ KUMAR A-169 GANDHI VIHAR DELHI 110009 170.00 27-Nov-17

205224 S PHOOL BASO DEVI C 10 RADIO COLONY KINGSWAY DELHI 110009 72.00 27-Nov-17

204876 KANWAR BHAN DHAMIJA F-14/25 MODEL TOWN DELHI 110009 32.00 27-Nov-17

204442 B R S MOORTHY NO. 9,SUBROTO PARK EXTENTION NEW DELHI 110010 32.00 27-Nov-17

0000IN30131320852253 PRITPAL KAUR VIJ 12 HOSPITAL ROAD DELHI CANTT 110010 6.00 27-Nov-17

1204880000070680 V RAMANATHAN IC 63587Y 9 JAKLI C/O 56APO DELHI NEW DELHI 110010 5.00 27-Nov-17

37453 NAVDEEP KAUR C/O GP CAPT BALDEV SINGH AIR FORCE CENTRAL ACCOUNT OFFICE SUBROTO PARK NEW

DELHI 110010

200.00 27-Nov-17

200076 VIJAY KUMAR GOEL C-11/44, SHAHJAHAN ROAD, NEW DELHI 110011 32.00 27-Nov-17

202545 AKSHAY ABROL 13 BIRBAL ROAD JANGPURA EXTENSION NEW DELHI 110014 2.00 27-Nov-17

200070 I J KHANNA H-27 JANGPURA EXTENSION NEW DELHI 110014 66.00 27-Nov-17

0000IN30290241871589 SUPREET KAUR 192 SIDDHARTHA ENCLAVE NEW DELHI 110014 5.00 27-Nov-17

205175 NAINA KAPUR B-12 MAHARANI BAGH NEW DELHI 110014 66.00 27-Nov-17

215698 JAI SINGH 15 MASJID LANE JANGPURA BHOGAL NEW DELHI 110014 12.00 27-Nov-17

202153 SHAMBHU NATH KAUL M-153, GREATER KAILASH-II NEW DELHI 110015 200.00 27-Nov-17

202310 SANJAY SHARMA 2/40 SARVAPRIYA VIHAR NEW DELHI 110016 154.00 27-Nov-17

202252 PRIYA RANJAN C/O D P JAIN ASSOCIATES C -1/B, GREEN PARK EXTN., NEW DELHI 110016 33.00 27-Nov-17

202256 ANITA MATHUR 44- HAUZ KHAS APARTMENT, NEW DELHI 110016 22.00 27-Nov-17

201910 SUNIL SYAL E - 7 GREEN PARK EXTENSION NEW DELHI 110016 22.00 27-Nov-17

201642 ASHISH GUPTA IV-44 NCERT CAMPUS NEW DELHI 110016 32.00 27-Nov-17

201643 RACHNA GUPTA IV-44 NCERT CAMPUS NEW DELHI 110016 32.00 27-Nov-17

1202990003944660 KAMLESH KOCHHAR 68 DDA SFS FLATS HAUZ KHAS NEW DELHI 110016 10.00 27-Nov-17

200890 VIDYA REWARI F12, GREEN PARK MAIN NEW DELHI 110016 166.00 27-Nov-17

200448 PRIYADARSHINI KANORIA A-62, HAUZ KHAS NEW DELHI 110016 56.00 27-Nov-17

200130 RELAN LEASING

INDUSTRIES LTD

D - 68 HAUZ KHAS NEW DELHI 110016 88.00 27-Nov-17

205169 NEERJA WABLE V-10 GREEN PARK NEW DELHI 110016 66.00 27-Nov-17

205289 PRABHAKAR C/7/229 S D A HAUZKHAS NEW DELHI 110016 22.00 27-Nov-17

204450 BAL MUKUND GUPTA TYPE IV/44, NIE CAMPUS NCERT NEW DELHI 110016 32.00 27-Nov-17

0000IN30011810249894 RAMDEV SHARMA HOUSE NO 54 KALUSARAI HAUZ KHAS NEW DELHI 110016 10.00 27-Nov-17

0000IN30011810325214 SUNIL OBERAI COSMO FERRITES LIMITED 30 COMMUNITY CENTER SAKET NEW DELHI 110017 44.00 27-Nov-17

204439 BEENA DHILIP YADAV J-91, SAKET NEW DELHI 110017 176.00 27-Nov-17

204007 MANOJ KUMAR SRIVASTAVA 90/42-B IIIRD FLOOR MALVIYA NAGAR NEW DELHI 110017 54.00 27-Nov-17

204173 MANINDER SINGH H 15/17 MALVIYA NAGAR NEW DELHI 110017 22.00 27-Nov-17

205811 VIRENDRA PAUL N-156, PANCHASHEELA PARK NEW DELHI 110017 6.00 27-Nov-17

0000IN30088813555705 G C WADHWA B-118, 1ST FLOOR MALVIYA NAGAR, NEW DELHI 110017 800.00 27-Nov-17

1202990005558900 PAWAN KUMAR NAGPAL J 280 Saket G F New Delhi 110017 150.00 27-Nov-17

1202060000007570 PREM CHAND G-3/1 MALVIYA NAGAR NEW DELHI 110017 1.00 27-Nov-17

200220 V V RAMANI B-81, SARVODAYA ENCLAVE, NEW DELHI 110017 200.00 27-Nov-17

Page 80 of 118


Number


(Rs.)

Due date of

Transfer to

IEPF

201125 NEELAM AHUJA G 9/10 MALVIYA NAGAR NEW DELHI 110017 32.00 27-Nov-17

200722 VIRENDER KUMAR MANSUKHANI E-1/6 MALVIYA NAGAR NEW DELHI 110017 22.00 27-Nov-17

200574 NIRUPAM AGRAWAL 40 NAVJIVAN VIHAR NEW DELHI 110017 32.00 27-Nov-17

0000IN30051317529083 GIRISH CHANDER UPADHYAY L 70/C 3TH FLOOR SAKET L J BLOCK MARKET NEW DELHI DELHI 110017 12.00 27-Nov-17

201450 SUBIN JOSEPH VELLATHOTTAM D-27 13 MARG SAKET NEW DELHI 110017 88.00 27-Nov-17

201960 SURESH NAGPAL N-103 PANCHSHEEL PARK NEW DELHI 110017 32.00 27-Nov-17

276 KRISHNAMURTHY SUNDAR C-315 DDA FLATS SAKET NEW DELHI 110017 100.00 27-Nov-17

58237 SONAKSHI CHACHRA J-14 SAKET NEW DELHI 110017 1.00 27-Nov-17

0000IN30064410057164 SUNIL MATHUR K 3 1ST FLOOR MALVIYA NAGAR NEW DELHI 110017 10.00 27-Nov-17

0000IN30020610871405 HARSH C - 113 A GANESH NAGAR PO - TILAK NAGAR NEW DELHI 110018 5.00 27-Nov-17

57576 KIRAN KUMARI B-24 SHIVAM APARTMENTS D-BLOCK VIKAS PURI NEW DELHI 110018 1.00 27-Nov-17

57021 HARISH RAJPAUL C-113 A GANESH NAGAR P.O. TILAK NAGAR NEW DELHI 110018 4.00 27-Nov-17

202250 RASHMI VYAS C/O S K MISHRA A -73, VIKASPURI , NEW DELHI 110018 66.00 27-Nov-17

202044 R K SHARMA H U F 539 HIMGIRI APARTMENTS VIKAS PURI OUTER RING ROAD NEW DELHI 110018 32.00 27-Nov-17

202476 VIMAL KHANNA 170 C POCKET G G 1 VIKAS PURI NEW DELHI 110018 2.00 27-Nov-17

202485 CHANDER KHANNA 170 C POCKET GG-1 VIKAS PURI NEW DELHI 110018 4.00 27-Nov-17

202675 KISHORE SANSI 124 S P MUKHERJEE PARK NEW DELHI 110018 44.00 27-Nov-17

0000IN30021411472807 TUSHAR KANT JOSHI B 22 NEW KRISHNA PARK DELHI DELHI 110018 25.00 27-Nov-17

200719 MANJEET KAUR D-107, AJAY ENCLAVE NEW DELHI 110018 66.00 27-Nov-17

200983 O P CHAWLA 29/7 ASHOK NAGAR NEW DELHI 110018 11.00 27-Nov-17

200831 SNEH LATA K-3, SHAM NAGAR KHAYILA ROAD NEW DELHI 110018 20.00 27-Nov-17

201265 MANOJ KUMAR PATRO KG 1/205 VIKAS PURI NEW DELHI 110018 10.00 27-Nov-17

200066 KRISHAN KUMAR MEHTA 38, PUNCHDEEP HOUSING SOCIETY VIKAS PURI NEW DELHI 110018 32.00 27-Nov-17

0000IN30177412402216 MAKHAN LAL A 51 SHANKAR GARDEN NEW DELHI 110018 20.00 27-Nov-17

0000IN30114310410216 PURAN DEVI RAJPAUL C 113 A GANESH NAGAR TILAK NAGAR NEW DELHI 110018 1.00 27-Nov-17

0000IN30011810022915 TARANJEET SINGH MANKU L-2/51 NEW MAHABIR NAGAR NEW DELHI 110018 10.00 27-Nov-17

204875 KANTILAL KESHWALAL MODY WZ 24B MEENAKSHI GARDEN NEW DELHI 110018 32.00 27-Nov-17

0000IN30002011652639 KIRAN PRAKASH MALHOTRA 295 MANDAKINI ENCLAVE KALKAJI NEW DELHI 110019 30.00 27-Nov-17

203915 RAMA SESHAGIRI RAO OGIRALA B-29-B GANGOTRI ALAKNANDA NEW DELHI 110019 22.00 27-Nov-17

203608 TAPAN SARKAR F 1128 C R PARK NEW DELHI 110019 22.00 27-Nov-17

204960 MAHESH MAHAJAN 248 POCKET A ALAK NANDA NILGIRI APARTMENTS KALKAJI NEW DELHI 110019 110.00 27-Nov-17

205313 RUP ARORA B-249, GREATER KAILASH - I NEW DELHI 110019 16.00 27-Nov-17

205190 PRASUN DEB J-1844, CHITTARANJAN PARK NEW DELHI 110019 176.00 27-Nov-17

205641 SURESH BALA J 91 KALKAJI NEW DELHI 110019 32.00 27-Nov-17

0000IN30112715531242 PRABODH KUMAR PANT 1183/ 49, D.D.A FLATS KALKAJI NEW DELHI 110019 2.00 27-Nov-17

0000IN30011810042120 ASSOCIATED TECKNO

PLASTICKS P LTD

G-31 2ND FLOOR CELLULAR HOUSE KALKAJI NEW DELHI 110019 110.00 27-Nov-17

0000IN30290243145476 AMIT GUJRAL 32 ARANALI APARTMENTS ALAKANANDA DELHI 110019 100.00 27-Nov-17

1203020000070530 ARUN MALHOTRA 43 DESHBANDHU APPT KALKA JI NEW DELHI 110019 74.00 27-Nov-17

1304140004165920 PRABODH KUMAR PANT H NO 1183 49 DDA FLAT KALKAJI DELHI 110019 2.00 27-Nov-17

0000IN30151610023704 VIRENDRA KUMAR GUPTA FLAT NO 30,NILGIRI APARTMENTS ALAKNANDA NEWDELHI 110019 2.00 27-Nov-17

0000IN30105510036170 VINOD KUMAR SAPRA 121, DESHBANDHU APARTMENTS KALKAJI NEW DELHI 110019 200.00 27-Nov-17

0000IN30105510038796 PAWAN KUMAR PERIWAL FLAT NO. 60C POCKET 12A KALKAJI NEW DELHI 110019 224.00 27-Nov-17

0000IN30105510008244 SURENDER KUMAR 14/3, 2ND FLOOR KALKAJI NEW DELHI 110019 44.00 27-Nov-17

200309 S C CHATTERJI E 904 IIND FLOOR CHITTARANJAN PARK NEW DELHI 110019 32.00 27-Nov-17

Page 81 of 118


Number


(Rs.)

Due date of

Transfer to

IEPF

201251 RISHI KESH DUTTA E 828 CHITTARANJAN PARK KALKAJI NEW DELHI 110019 100.00 27-Nov-17

201123 CHAMPA THAWANI D-86 KALKAJI NEW DELHI 110019 10.00 27-Nov-17

201162 RISHIKESH DUTTA E 828 CHITTARANAJAN PARK NEW DELHI 110019 32.00 27-Nov-17

200838 ANIL KOHLI COMPANY SECRETARY HEWLETT-PACKARD INDIA LTD PAHARPUR BUSINESS CENTRE 21

NEHRU PLACE NEW DELHI 110019

200.00 27-Nov-17

201019 RANJIT SINGH M-32 TARA APARTMENTS ALAKNANDA NEW DELHI 110019 66.00 27-Nov-17

200533 RISHIKESH DUTTA E-828 CHITTARANJAN PARK NEW DELHI 110019 32.00 27-Nov-17

0000IN30133017753570 SANJAY KUMAR CHOUDHARY C/O. SANJEEV JAISWAL A 64 D.D.A. FLATS KALKAJI NEW DELHI 110019 4.00 27-Nov-17

202454 ANIL DUA 616 A/6, GOVIND PURI, KALKAJI, NEW DELHI 110019 22.00 27-Nov-17

336 BIRESH RANJAN DASS C-480 CHITTARANJAN PARK NEW DELHI 110019 200.00 27-Nov-17

343 GAUTAM CHOUDHURY C 476 CHITTARANJAN PARK NEW DELHI 110019 200.00 27-Nov-17

36082 VARSHNEYA JUGAL KISHORE 571 MANDAKINI ENCLAVE NEW DELHI 110019 200.00 27-Nov-17

0000IN30001110011658 MALA GUHA 208 DESHBANDHU APARTMENTS KALKAJI NEW DELHI 110019 8.00 27-Nov-17

13863 NANDITA ROY C-19-B GANGOTRI ENCLAVE ALAKNANDA 110019 400.00 27-Nov-17

0000IN30020610055804 R C GUPTA A - 406 KALKAJI NEW DELHI 110019 2.00 27-Nov-17

0000IN30014210332727 SUMIT GHOSH C-503 CHITTARANJAN PARK NEW DELHI 110019 730.00 27-Nov-17

1204470005530160 MANISH KUMAR C/O VIRTUAL ENGINEERING SER VP P LTD 212 II FLOOR OKHLA IND ESTATE PHASE 3 NEW

DELHI 110020

30.00 27-Nov-17

208044 RAJINDER SINGH YADAV H. NO. 132 VILL. Moti Bagh Nanak Pura New Delhi 110021 2.00 27-Nov-17

200239 ALKA VERMA E-62 ANAND NIKETAN NEW DELHI 110021 32.00 27-Nov-17

0000IN30047640539622 ANJAN GHOSH D 24 GULMOHAR PARK NEW DELHI 110021 44.00 27-Nov-17

202086 NEETA MEHRA 14, RAJDOOT MARG CHANKYAPURI NEW DELHI 110021 22.00 27-Nov-17

201925 T SEETHA IYER QR NO 920 SECTOR XII R K PURAM NEW DELHI 110022 22.00 27-Nov-17

202391 BALWANT SINGH YADAV QR.NO.889, SECTOR-4, R.K.PURAM, NEW DELHI 110022 2.00 27-Nov-17

1204470000432180 MANISH YADAV HUF H. NO 889 SECTOR 4 R.K. PURAM NEW DELHI 110022 1.00 27-Nov-17

200118 N K MISHRA 165 SECTOR 3 TYPE 4 R K PURAM NEW DELHI 110022 32.00 27-Nov-17

200697 SUNIL TANDON SECTOR-8, Q. NO.940, R.K. PURAM, NEW DELHI 110022 32.00 27-Nov-17

205526 SARLA AGGARWAL SECTOR IV/1278 R K PURAM NEW DELHI 110022 32.00 27-Nov-17

200451 SATYNDRA VIR D II TYPE -142 WEST KIDWAI NAGAR NEW DELHI 110023 32.00 27-Nov-17

0000IN30020610515450 I D SHARMA 592 LAXMIBAI NAGAR NEW DELHI 110023 1.00 27-Nov-17

202247 MEERA AGARWAL L -95, R B I FLATS, SAROJINI NAGAR, NEW DELHI 110023 22.00 27-Nov-17

56536 SANJAY KAKRA C/O DR.P KAKRA K-10 ANDREWS GANJ EXTN. NEW DELHI 110023 200.00 27-Nov-17

203002 P R CHADHA 30 NATIONAL PARK 3RD FLOOR LAJPAT NAGAR IV NEW DELHI 110024 4.00 27-Nov-17

203003 ADITYA CHADHA 30 NATIONAL PARK 3RD FLOOR LAJPAT NAGAR IV NEW DELHI 110024 4.00 27-Nov-17

202936 ADITYA CHADHA 30 NATIONAL PARK 3RD FLOOR LAJPAT NAGAR IV NEW DELHI 110024 4.00 27-Nov-17

202937 SARITA CHADHA 30 NATIONAL PARK 3RD FLOOR LAJPAT NAGAR IV NEW DELHI 110024 2.00 27-Nov-17

203218 PREM RAJ CHADHA 30 NATIONAL PARK 3RD FLOOR LAJPAT NAGAR IV NEW DELHI 110024 4.00 27-Nov-17

203167 P R CHADHA 30 NATIONAL PARK 3RD FLOOR LAJPAT NAGAR IV NEW DELHI 110024 22.00 27-Nov-17

203245 SARITA CHADHA 30 NATIONAL PARK 3RD FLOOR LAJPAT NAGAR IV NEW DELHI 110024 4.00 27-Nov-17

0000IN30014210261913 SARITA CHADHA 30 NATIONAL PARK 3RD FLOOR LAJPAT NAGAR IV NEW DELHI 110024 22.00 27-Nov-17

0000IN30290242763408 KRISHAN KUMAR CHAWLA FLAT NO 3 POLICE POST AMAR COLONY LAJPAT NAGAR IV DELHI 110024 51.00 27-Nov-17

0000IN30133017519909 MRS SITA HEMRAJANI I G /36 LAJPAT NAGAR I NEW DELHI 110024 22.00 27-Nov-17

200746 GEETA RAJPAL C-249 1ST FLOOR DEFENCE COLONY NEW DELHI 110024 66.00 27-Nov-17

200951 VINAY KUMAR KEDIA G-39 LAJPAT NAGAR I NEW DELHI 110024 22.00 27-Nov-17

22938 M S AURIG MERKANTILE

PVT LTD

B/114 AMAR COLONY LAJPAT NAGAR-IV NEW DELHI 110024 200.00 27-Nov-17

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205815 V D RAMACHANDRA RAO 2/10 VIKRAM VIHAR GROUND FLOOR LAJPAT NAGAR IV NEW DELHI 110024 32.00 27-Nov-17

204050 REKHA S B 81 AMAR COLONY LAJPAT NAGAR IV NEW DELHI 110024 88.00 27-Nov-17

0000IN30191810011907 HARMANDER KAUR A 424 DEFENCE COLONY NEW DELHI 110024 500.00 27-Nov-17

1202990004995500 ATUL MAHAJAN E\97\98 AMAR COLONY LAJPAT NAGAR NEW DELHI 110024 50.00 27-Nov-17

0000IN30018312006538 ZAKIR AHMED 546 A 6 ZAKIR NAGAR OKHLA NEW DELHI 110025 200.00 27-Nov-17

203628 FOZIA NAZ 42 TEACHERS HOSTEL JAMIA MILLIA ISLAMIA NEW DELHI 110025 22.00 27-Nov-17

1201320000136950 SIDDHARTHA SARIN 197 ZAKIR BAGH TOWER 3 7TH FLOOR OPP HOTEL SURYA NFC NEW DELHI 110025 50.00 27-Nov-17

201013 INDRANI SEN 103, SUKHDEV VIHAR , NEW DELHI 110025 22.00 27-Nov-17

0000IN30133017686922 AMITAVA ROY 104, SUKHDEV VIHAR NEW DELHI 110025 8.00 27-Nov-17

1202990000103870 ANZAR ASGHAR KHAN G-38/12 BATLA HOUSE JAMIA NGR NEW DELHI 110025 10.00 27-Nov-17

0000IN30018313294053 SUNIT PRABHA ARORA 105 5 PAL MOHAN APARTMENTS NWA CLUB ROAD PUNJABI BAGH NEW DELHI 110026 5.00 27-Nov-17

0000IN30018313294060 SATYA PAL ARORA 105 5 PAL MOHAN APARTMENTS NWA CLUB ROAD PUNJABI BAGH NEW DELHI 110026 5.00 27-Nov-17

0000IN30011810052264 INDERJIT SETHI J-11 RAJOURI GARDEN NEW DELHI 110027 200.00 27-Nov-17

205196 P K GULATI E2A RAJOURI GARDEN NEW DELHI 110027 32.00 27-Nov-17

205377 RAMESH CHAND FLAT NO 1-C DDA MIG FLATS RAJOURI GARDEN NEW DELHI 110027 100.00 27-Nov-17

0000IN30177416620641 GURUSHARAN SINGH REKHI J 3/10 2ND FLOOR RAJOURI GARDEN NEW DELHI 110027 100.00 27-Nov-17

1202290000152940 MADAN MOHAN MALHOTRA 2/333 SECOND FLOOR SUBHASH NAGAR NEW DELHI 110027 1.00 27-Nov-17

200910 SUNITA P SARDANA 6/67, SUBHASH NAGAR, NEW DELHI 110027 22.00 27-Nov-17

201242 RANJAN AGGARWAL H 351 DDA COLONY NARAIN VIHAR NEW DELHI 110028 22.00 27-Nov-17

225146 SUSHILA DEVI H.NO. W.Z.611 NARAINA VILLAGE NEW DELHI 110028 4.00 27-Nov-17

204333 AMRIT LAL FLAT NO B 87/1 NARAINA VIHAR NEW DELHI 110028 32.00 27-Nov-17

1202990004136170 JAGDISH SIKKA E 44 NARAINA VIHAR NEW DELHI 110028 100.00 27-Nov-17

205696 SUSHMA RAMAMURTHY SUSHAMA C/O DR K RAMAMURTHY B-6/24 SAFDARJANG ENCLAVE NEW DELHI 110029 32.00 27-Nov-17

0000IN30112715740058 NASIR JAMAL A 2/174 SAFDARJUNG ENCLAVE NEW DELHI 110029 200.00 27-Nov-17

57814 SANTOSH KUMAR JAIN A 1/108 SAFDARJUNG ENCLAVE NEW DELHI 110029 1.00 27-Nov-17

57769 SANTOSH KUMAR JAIN A 1/108 SAFDARJUNG ENCLAVE NEW DELHI 110029 1.00 27-Nov-17

58105 SANTOSH KUMAR JAIN A-1/108 SAFDARJUNG ENCLAVE NEW DELHI 110029 1.00 27-Nov-17

58106 SANTOSH KUMAR JAIN A-1/108 SAFDARJUNG ENCLAVE NEW DELHI 110029 1.00 27-Nov-17

58107 USHA JAIN A-1/108 SAFDARJUNG ENCLAVE NEW DELHI 110029 1.00 27-Nov-17

202036 RAKESH SHARMA SECTOR D-2/2074 VASANT KUNJ NEW DELHI 110030 66.00 27-Nov-17

0000IN30011810282013 SURENDER KUMAR JAIN 705 D/17 WARD NO 3 GALI KUTI WALI MEHRAULI NEW DELHI 110030 1.00 27-Nov-17

0000IN30039414063168 RAKESH KR SHARMA 1/4880 ST NO-9 BALBIR NAGAR EXTN SHAHDARA DELHI 110032 2.00 27-Nov-17

0000IN30020610111092 MUKESH BANDHU 82/2, CIRCULAR ROAD SHAHDARA, DELHI 110032 8.00 27-Nov-17

202442 MEENAL AGARWAL 4/31, SUBHASH STREET, VISHWAS NAGAR, SHAHDARA, DELHI 110032 4.00 27-Nov-17

201527 SANDEEP SHARMA E 6 HANS APARTMENTS C B D SHAHDARA DELHI 110032 132.00 27-Nov-17

202808 RUPAK AGARWAL 4/31 SUBHASH STREET VISHWASNAGAR SHAHDARA DELHI 110032 2.00 27-Nov-17

57547 RANI BASANTANI 110A/1 R S BLOCK ST NO 13 BHOLA NATH NAGAR SHAHDARA DELHI 110032 4.00 27-Nov-17

0000IN30177412402082 NEELAM GUPTA 3/41 SHUKLAN STREET CHHOTA BAZAR SHAHDARA DELHI 110032 7.00 27-Nov-17

200844 DEVICA SINGHA Q 505 ANUPAM APTS. EAST ARJUN NAGAR 4 CBD SHAHDARA DELHI 110032 88.00 27-Nov-17

200999 VIKAS BASANTANI 110-A/1 R S BLOCK STREET NO.13 BHOLA NATH NAGAR SHAHDARA DELHI 110032 22.00 27-Nov-17

0000IN30011810557784 NAVEEN AGGARWAL 1/5440 GALI NO-15 BALBIR NAGAR EXT SHAHDARA DELHI 110032 10.00 27-Nov-17

204000 SURAJ PRAKASH AGARWAL 4/31 SUBHASH STREET VISHWAS NAGAR SHAHDARA DELHI 110032 2.00 27-Nov-17

0000IN30018311809805 KAPIL ARORA 71 A DDA FLATS MANSAROVAR PARK SHAHODRA DELHI 110032 200.00 27-Nov-17

205674 SUMAN ABROL HOUSE NO 135 BLOCK A POCKET E A/E-135 SHALIMAR BAGH DELHI 110033 22.00 27-Nov-17

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57026 NARENDER KUMAR D-57 LORD KRISHNA ROAD ADARSH NAGAR DELHI 110033 4.00 27-Nov-17

57027 SHANU GUPTA D-57 LORD KRISHNA ROAD ADARSH NAGAR DELHI 110033 4.00 27-Nov-17

57028 NARENDER KUMAR D-57 LORD KRISHNA ROAD ADARSH NAGAR DELHI 110033 4.00 27-Nov-17

0000IN30020610287760 PUSHPA JAGGI 1451 RANI BAGH DELHI 110034 66.00 27-Nov-17

0000IN30195910035109 BISHAMBER DAYAL AGARWAL 90, HARSH VIHAR SHAKUR BASTI DELHI 110034 66.00 27-Nov-17

0000IN30096610039216 RITI GUPTA 145, HARSH VIHAR PITAM PURA DELHI 110034 200.00 27-Nov-17

0000IN30011810073113 SURKSHA S U 194 PITAMPURA DELHI 110034 80.00 27-Nov-17

0000IN30009510042873 PRITAM KAUR 929 Rani Bagh New Delhi 110034 22.00 27-Nov-17

0000IN30115112648268 MUDIT AGARWAL 84 SANSAD VIHAR WEST ENCLAVE PITAMPURA NEW DELHI 110034 20.00 27-Nov-17

0000IN30135630064975 PRADEEP GARG Z-606, SIDDARTHA APARTMENTS M.P. ENCLAVE PITAMPURA DELHI 110034 1.00 27-Nov-17

0000IN30223610492683 HARJEET SINGH SAREEN 1352/90 TRI NAGAR DELHI 110035 2.00 27-Nov-17

0000IN30047642204119 NEETU GULATI C 4/44 KESHAV PURAM DELHI 110035 800.00 27-Nov-17

0000IN30011810041764 VIDYA SHARMA 873 /58 LEKHU NAGAR TRI NAGAR DELHI 110035 1.00 27-Nov-17

0000IN30011810043219 JAIPRAKASH NARAIN 873/58 LEKHUNAGAR TRINAGAR DELHI 110035 1.00 27-Nov-17

0000IN30011810326755 HARJEET SINGH SAREEN 1352/90 TRI NAGAR DELHI 110035 2.00 27-Nov-17

200193 MANJULA VINOD RAVAL 323 A SYNDICATE HOUSE 3 OLD ROHTAK ROAD DELHI 110035 22.00 27-Nov-17

1202990002671110 DARSHAN SINGH 1352 STREET NO 90 TRI NAGAR NEW DELHI 110035 2.00 27-Nov-17

202443 MANISH GUPTA 2459/186, ONKAR NAGAR-A, TRINAGAR, DELHI 110035 4.00 27-Nov-17

202337 SUSHMA GUPTA 4610, A/13 JAI MATA MARKET TRINAGAR DELHI 110035 4.00 27-Nov-17

202683 RAJ KUMAR JAIN JAIN SONS JEWELLERS 2307 TOTA RAM BAZAR TRI NAGAR DELHI 110035 22.00 27-Nov-17

202499 RAJ KUMAR JAIN 1923/145 GANESH PURA TRI NAGAR DELHI 110035 30.00 27-Nov-17

202500 S K JAIN 1923/145 GANESH PURA TRI NAGAR DELHI 110035 4.00 27-Nov-17

202509 R K JAIN 2221/169 GANESH PURA TRI NAGAR DELHI 110035 2.00 27-Nov-17

0000IN30290243405566 MANISH KUMAR SINGH C ADM O SECTION BILLET B-1 AIR FORCE STATION RAJOKRI NEW DELHI 110038 7.00 27-Nov-17

205380 RAMESH GUPTA RAMESH GUPTA H NO 325 PANNAUDYAN NARELA DELHI 110040 32.00 27-Nov-17

202470 HARISH KARNANI GH 13/632 PASCHIM VIHAR NEAR GURU HARKISHAN NAGAR NEW DELHI 110041 22.00 27-Nov-17

202471 RUCHI KARNANI GH 13/632 PASCHIM VIHAR NEAR GURU HARKISHAN NAGAR NEW DELHI 110041 32.00 27-Nov-17

0000IN30290248203179 SHISHU PAL SINGH SHISHUPAL SINGH C/O SRI BENI RAM G 34 SHIV RAM PARK GALI NO 10 NANGLOI NEW DELHI

DELHI INDIA 110041

76.00 27-Nov-17

200977 RAJAN GANESH CHANDRAS 22 YASHODHAN 1241 APTE RD PUNE 110041 88.00 27-Nov-17

200024 TILAK RAJ VIG A-55, MEERA BAGH NEW DELHI 110041 10.00 27-Nov-17

0000IN30177415401890 SATISH NEHRA B 10 AMAR COLONY NANGLOI DELHI 110041 20.00 27-Nov-17

200423 SURESH SINGHAL LAV-KUSH INDUSTRIES 62,GOVIND MOHALLA, HAIDER PUR, DELHI 110042 22.00 27-Nov-17

0000IN30020610336042 PRAKASH CHAND BHATT FLAT NO 209 , 4TH FLOOR BAGHBAN APPT, SHAHBAD DAIRY SECTOR - 28, ROHINI DELHI

110042

4.00 27-Nov-17

204058 PRABHU B 204 SARITA VIHAR MATHURA ROAD NEW DELHI 110044 88.00 27-Nov-17

202477 VINOD DIXIT HOUSE NO 592 POCKET A SARITA VIHAR NEW DELHI 110044 4.00 27-Nov-17

202478 VINOD DIXIT HOUSE NO 592 POCKET A SARITA VIHAR NEW DELHI 110044 4.00 27-Nov-17

202479 SUNEETA DIXIT HOUSE NO 592 POCKET A SARITA VIHAR NEW DELHI 110044 2.00 27-Nov-17

202746 RAJEEV GUPTA G 58 SARITA VIHAR NEW DELHI 110044 44.00 27-Nov-17

201246 PRABHU B 204 SARITA VIHAR MATHURA ROAD NEW DELHI 110044 66.00 27-Nov-17

57811 PRABHAWATI SINGH WZ 122A GALI NO 3 SADH NAGAR I PALAM COLONY NEW DELHI 110045 2.00 27-Nov-17

57812 PRABHAWATI SINGH WZ 122A GALI NO 3 SADH NAGAR I PALAM COLONY NEW DELHI 110045 2.00 27-Nov-17

57813 RAM CHANDRA SINGH WZ 122A GALI NO 3 SADH NAGAR I PALAM COLONY NEW DELHI 110045 1.00 27-Nov-17

58185 GAURAV KUMAR SINGH WZ-122A GALI NO. 3 SADH NAGAR-I PALAM COLONY NEW DELHI 110045 1.00 27-Nov-17


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58200 PEEYUSH KUMAR SINGH WZ-122A GALI NO. 3 SADH NAGAR-I PALAM COLONY NEW DELHI 110045 1.00 27-Nov-17

58201 PEEYUSH KUMAR SINGH WZ 122A GALI NO 3 SADH NAGAR I PALAM COLONY NEW DELHI 110045 1.00 27-Nov-17

58202 PEEYUSH KUMAR SINGH WZ 122A GALI NO 3 SADH NAGAR -I PALAM COLONY NEW DELHI 110045 1.00 27-Nov-17



58148 GAURAV KUMAR SINGH WZ-122A GALI NO 3 SADH NAGAR-I PALAM COLONY NEW DELHI 110045 1.00 27-Nov-17

58101 RAM CHANDRA SINGH WZ-122 GALI NO 3 SADH NAGAR PART-1 PALAM COLONY NR PALAM RLY STATION NEW

DELHI 110045

1.00 27-Nov-17

57980 GAURAV KUMAR SINGH WZ 122A GALI NO 3 SADH NAGAR I PALAM COLONY NEW DELHI 110045 2.00 27-Nov-17

57981 GAURAV KUMAR SINGH WZ 122A GALI NO 3 SADH NAGAR I PALAM COLONY NEW DELHI 110045 2.00 27-Nov-17

57982 PEEYUSH KUMAR SINGH WZ 122A GALI NO 3 SADH NAGAR I PALAM COLONY NEW DELHI 110045 2.00 27-Nov-17

0000IN30051311485459 PEEYUSH JAIN WZ 596 NEAR JAIN TEMPLE PALAM VILLAGE NEW DELHI 110045 25.00 27-Nov-17

0000IN30088814179864 MR DEVAJIT CHOUDHURY 107 NAVEEN KUNJ APPARTMENTS, POCKET 6, DWARKA PHASE I NASIR PUR ROAD NEW

DELHI 110045

200.00 27-Nov-17

0000IN30088814186234 PRADEEP KUMAR PANIGRAHI FLAT NO B-301 UNIQUE INSURANCE CGHS LTD PLOT NO 38, SECTOR-6, DWARKA PHASE I

NEW DELHI 110045

200.00 27-Nov-17

1204470000909120 SANDEEP KUMAR PANDEY 786 TYPE - 3 SEC - 8 SPG COMP DWARKA NEW DELHI NEW DELHI 110045 20.00 27-Nov-17

204918 KAVITA GOEL H-3/26 IST FLOOR BENGALI COLONY MAHAVIR ENCLAVE PALAM NEW DELHI 110045 11.00 27-Nov-17

0000IN30154916093628 SAMEER CHAUDHARY 165 VAISHALI PALAM ROAD NEW DELHI 110045 100.00 27-Nov-17

203302 ROSHAN LAL PANDITA NIIT LTD WZ 43 C/1 LAJWANTI GARDEN NEW DELHI 110046 22.00 27-Nov-17

203304 ANUPAMA PANDIT NIIT LIMITED WZ 43 C/1 LAJWANTI GARDEN NEW DELHI 110046 22.00 27-Nov-17

0000IN30290241965856 PRAVEEN DIXIT 16 RASHI APPT PLOT NO 3 SECTOR 7 DWARKA PHASE I NEW DELHI 110047 40.00 27-Nov-17

203503 SANJIT PAUL SINGH B 169 GREATER KAILASH I NEW DELHI 110048 22.00 27-Nov-17

203486 PUNIT KAUR B 169 GREATER KAILASH I NEW DELHI 110048 110.00 27-Nov-17

11103 VINOD KUMAR MAHESHWARI C-16 CHIRAG ENCLAVE G K PART I NEW DELHI 110048 200.00 27-Nov-17

0000IN30014210039790 KUSSUM C AHUJA S-145 FIRST FLOOR GREATER KAILASH II NEW DELHI 110048 1000.00 27-Nov-17

201022 DATTOPANT B BAHEKAR S-31, GREATER KAILASH, PART-II, NEW DELHI 110048 22.00 27-Nov-17

200874 SURINDER PAL SETHI E-45, GREATER KAILASH ENCLAVE-I NEW DELHI 110048 10.00 27-Nov-17

200675 RAMAN VALECHA S-324, GREATER KAILASH II NEW DELHI 110048 22.00 27-Nov-17

200668 PRAVEEN MIDHA D - 122 PANCHVATI VIKAS PURI NEW DELHI 110048 66.00 27-Nov-17

200215 SHYAM SUNDER S -468-A GREATER KAILASH -I NEW DELHI 110048 44.00 27-Nov-17

200021 GITA CHADHA S-145, GREATER KAILASH-II NEW DELHI 110048 22.00 27-Nov-17

200030 SHIBANI BHASIN W-100 GRATER KAILASH - I NEW DELHI 110048 22.00 27-Nov-17

200152 J K TALAJIA B-8 KAILASH COLONY SECOND FLOOR FRONT NEW DELHI 110048 832.00 27-Nov-17

205713 SARITA BHASIN W-100 GREATER KAILASH-I NEW DELHI 110048 132.00 27-Nov-17

205886 VIDYA RANI KOHLI M-23 GREATER KAILASH PART II PART II NEW DELHI 110048 932.00 27-Nov-17

204414 ARUNA AHLUWALIA R-18 GREATER KAILASH I, POST BOX NO. 4230, NEW DELHI 110048 132.00 27-Nov-17

0000IN30302852072596 NITESH SETHI J 5 SECOND FLOOR KAILASH COLONY GREATER KAILASH I NEW DELHI 110048 18.00 27-Nov-17

204520 B K KHANNA N-109 PANCHSHILA PARK NEW DELHI 110049 200.00 27-Nov-17

204522 B K KHANNA N-109 PANCHSHILA PARK NEW DELHI 110049 132.00 27-Nov-17

205647 SURINDER SINGH 130 A/2 GAUTAM NAGAR NEW DELHI 110049 66.00 27-Nov-17

205219 PAWAN SAMEER F-7/5, ANDREWS GANJ NEW DELHI 110049 32.00 27-Nov-17

0000IN30112715485946 RAM SAGAR THAKUR 720 MAHABIR PRASAD BLOCK ASIAD VILLAGE NEW DELHI 110049 66.00 27-Nov-17

200821 V K CHAWLA B-837 ASIAD VILLAGE COMPLEX KHEL GAON ROAD NEW DELHI 110049 100.00 27-Nov-17

0000IN30051316293989 SUSHMA DAHIYA 773 NAKHAN SINGH BLOCK ASIDA VILLAGE NEW DELHI DELHI 110049 5.00 27-Nov-17

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511 LAXMAN PRASAD SHARMA C/O CENTRAL BANK OF INDIA GULMOHAR PARK NEW DELHI 110049 200.00 27-Nov-17

41598 ASHOK PANDIT 730 MAHABIR PRASAD BLOCK ASIAN GAMES VILLAGE NEW DELHI 110049 200.00 27-Nov-17

201930 ANSHUMAN KANKAN C/O VIKAS SRIVASTAVA 150, GULMOHAR ENCLAVE, NEW DELHI 110049 44.00 27-Nov-17

1202990000176210 RANJANA Z 26 HUDCO PLACE ANDREWS GANJ EXT NEW DELHI 110049 40.00 27-Nov-17

0000IN30155721465180 SANGITA SHARMA 64, SHIVPURI KRISHNA NAGAR DELHI 110051 25.00 27-Nov-17

202433 MEENAKSHI SHARMA LAKHANPAL HOUSE, F-2/23, KRISHANA NAGAR, DELHI 110051 4.00 27-Nov-17

202637 D P GUPTA A 1/1 KRISHNA NAGAR DELHI 110051 4.00 27-Nov-17

202638 AKASH GUPTA A 1/1 KRISHNA NAGAR DELHI 110051 2.00 27-Nov-17

57984 LAKSHMI ABROL 122/37 SHANKAR NAGAR WEST AZAD NAGAR DELHI 110051 5.00 27-Nov-17

0000IN30020610103532 RAKESH KUMAR C - 30, LAXMAN PARK, CHANDER NAGAR, DELHI 110051 10.00 27-Nov-17

0000IN30175810023016 VIJAY SHYAM MAHAJAN F - 1/12 Krishna Nagar Delhi 110051 2.00 27-Nov-17

0000IN30175810023663 VIJAY LUXMI MAHAJAN F - 1/12 Krishna Nagar Delhi 110051 2.00 27-Nov-17

0000IN30175810023672 BHANU MAHAJAN F - 1/12 Krishna Nagar Delhi 110051 2.00 27-Nov-17

0000IN30051317294862 RINKY JAIN B 3 KRISHNA NAGAR DELHI 110051 105.00 27-Nov-17

200431 VIJAY LAKSHMI ABROL 122/37 SHANKAR NAGAR WEST AZAD NAGAR DELHI 110051 5.00 27-Nov-17

204117 KUNAL KUMAR BA-25-B ASHOK VIHAR PHASE I DELHI 110052 22.00 27-Nov-17

203980 LAXMAN KUMAR D-56 PHASE-I ASHOK VIHAR DELHI 110052 132.00 27-Nov-17

201114 RAKESH K VERMA A 170 ASHOK VIHAR PHASE I DELHI 110052 32.00 27-Nov-17

0000IN30177410745461 MANISHA JAIN B-1772/1 SHASTRI NAGAR DELHI 110052 1.00 27-Nov-17

0000IN30020610402689 ATUL JAIN BT - 49, SHALIMAR BAGH OPP WATER TANK (PASCHIMI) DELHI 110052 4.00 27-Nov-17

0000IN30014210221712 AMIT SARAOGI BA-5 SHALIMAR BAGH DELHI 110052 200.00 27-Nov-17

203412 SATINDER PAL BHUTANI BJ 30 WEST SHALIMAR BAGH DELHI 110052 4.00 27-Nov-17

203315 NEENA BHUTANI BJ-30 WEST SHALIMAR BAGH DELHI 110052 4.00 27-Nov-17

203161 RAVINDER KUMAR BJ-30 WEST SHALIMAR BAGH DELHI 110052 2.00 27-Nov-17

203162 VIRENDER KUMAR BHUTANI BJ-30 WEST SHALIMAR BAGH DELHI 110052 4.00 27-Nov-17

203163 SUSHMA BJ-30 WEST SHALIMAR BAGH DELHI 110052 2.00 27-Nov-17

203164 YOGINDER KUMAR BJ-30 WEST SHALIMAR BAGH DELHI 110052 4.00 27-Nov-17

202249 ANU GROVER B K II/26 (POORVI), SHALIMAR BAGH, DELHI 110052 10.00 27-Nov-17

201914 RAJIV KUMAR BW-37D SFS FLATS SHALIMAR BAGH DELHI 110052 132.00 27-Nov-17

0000IN30133017897308 REKHA GOEL E 36(B 1212) SHASTRI NAGAR DELHI . 110052 2.00 27-Nov-17

0000IN30096610015160 ALKA JAIN C-1/146 YAMUNA VIHAR DELHI 110053 50.00 27-Nov-17

204307 ALBERT V SHIPSTONE 24, RAJPUR ROAD DELHI 110054 20.00 27-Nov-17

0000IN30096610005196 PRADEEP KUMAR JAIN 1/17, RANI JHANSI ROAD NEW DELHI 110055 16.00 27-Nov-17

205180 NIDHI MEHTA ALCHEN INTERNATIONAL PVT.LTD 240 CYCLE MARKET JHANDEWALAN EXTENSION NEW

DELHI 110055

154.00 27-Nov-17

0000IN30011810446729 SURAJ PRAKASH H NO 9232 GALI NO 5 MULTANI DHANDA PAHAR GANJ NEW DELHI 110055 22.00 27-Nov-17

0000IN30014210165881 RHITU PARN SINGH THAKUR B 28 D 3 DDA FLATS VASANT VIHAR NEW DELHI 110057 26.00 27-Nov-17

201039 SHRIGOPAL MISRA C/O MR. A.K. MISRA, F-43, RBI OFFICERS FLATS, POORVI MARG, VASANT VIHAR, NEW DELHI

110057

66.00 27-Nov-17

0000IN30223610082764 KARAN VIR SINGH B 1/11 VASANT VIHAR NEW DELHI 110057 3.00 27-Nov-17

0000IN30058910070910 JASDEEP SINGH A-3/21, Janakpuri, New Delhi 110058 200.00 27-Nov-17

0000IN30287120467698 INDU TYAGI A 1/B 102 Janakpuri New Delhi 110058 1.00 27-Nov-17

200240 LUCY KURIAN A-3/66 JANAK PURI NEW DELHI 110058 10.00 27-Nov-17

200750 DEVENDER KOHLI A-3/1, JANAK PURI NEW DELHI 110058 100.00 27-Nov-17

0000IN30226911748334 DEEPAK BAJAJ B 1A / 40 A, JANAKPURI, NEW DELHI 110058 44.00 27-Nov-17

0000IN30020610130701 RITU MOHINDRU D-I-C/58-C, JANAKPURI, NEW DELHI 110058 22.00 27-Nov-17

Page 86 of 118


Number


(Rs.)

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IEPF

0000IN30020610931231 PARMESHWRI SHARMA A - 5 - B/108 A JANAK PURI NEW DELHI 110058 204.00 27-Nov-17

202216 B B MEHTA C 6/3 ADITI APARTMENTS JANAKPURI NEW DELHI 110058 5.00 27-Nov-17

202315 HARSH PURI 13, CHANDER NAGAR JANAK PURI NEW DELHI 110058 2.00 27-Nov-17

203295 HARSH PURI 13 CHANDER NAGAR JANAKPURI NEW DELHI 110058 2.00 27-Nov-17

203065 NAMRATA PURI 13 CHANDER NAGAR JANAK PURI NEW DELHI 110058 2.00 27-Nov-17

57998 GEETA SALUJA 11A D-1/C L I G FLATS JANAK PURI NEW DELHI 110058 1.00 27-Nov-17

57528 JASMIR SINGH B 2/117 JANAK PURI NEW DELHI 110058 4.00 27-Nov-17

0000IN30302851163322 MAHIPAL SAH G 1/309 FIRST FLOOR DAL MIL ROAD UTTAM NAGAR NEW DELHI 110059 10.00 27-Nov-17

204607 DOULAT MOTIHAR R-595 NEW RAJENDRA NAGAR NEW DELHI 110060 2.00 27-Nov-17

200774 SHEELA NARWANI 708, DOUBLE STOREY NEW RAJINDERR NAGAR NEW DELHI 110060 100.00 27-Nov-17

201147 ROOPA D PAI H 470 NEW RAJENDER NAGAR NEW DELHI 110060 16.00 27-Nov-17

200160 ARVIND KUMAR 112,KIRTI MAHAL BUILDING RAJENDRA PLACE NEW DELHI 110060 32.00 27-Nov-17

203067 RAJU BAHL C-1 D D A FLATS OLD RAJINDER NAGAR NEW DELHI 110060 22.00 27-Nov-17

203301 S SRINIVAS 21-B PUSA ROAD OLD RAJNEDRA NAGAR NEW DELHI 110060 22.00 27-Nov-17

56397 ANCHI SAHU 571 DOUBLE STOREY FLATS NEW RAJINDER NAGAR NEW DELHI 110060 600.00 27-Nov-17

0000IN30011810482886 NAUZER POCHA B-20 PUSHPANJALI FARMS BIJWASAN NEW DELHI 110061 44.00 27-Nov-17

0000IN30290244412546 ASHOK KUMAR SAHOO FORCE SIGNAL COY UN MIS KHANPUR CAMP OPP SANIK FARMS MEHRAULI BADKRPUR

ROAD NEW DELHI 110062

10.00 27-Nov-17

0000IN30051312754649 KARAN VAID HOUSE NO 36 LANE NO W22 WESTERN AVENUE SAINIK FARM NEW DELHI 110062 10.00 27-Nov-17

0000IN30290247877123 RAJEEV RANJAN 290 RPS COLONY KHANPUR MEHRAULI BADARPUR RD NEW DELHI DELHI,INDIA 110062 5.00 27-Nov-17

0000IN30105510010405 RUCHIKA PAWA H-52/1, KH 602/604 VILLAGE NEB SARAI SAINIK FARMS NEW DELHI 110062 100.00 27-Nov-17

200222 SAROJ GUPTA B1/114, PASCHIM VIHAR NEW DELHI 110063 10.00 27-Nov-17

0000IN30014210161469 SUDARSHAN KUMAR VASUDEVA 55, PUNJABI BAGH APARTMENTS OPP BHARAT PETROLEUM ROHTAK ROAD NEW DELHI

110063

4.00 27-Nov-17

0000IN30020610204656 ASHOK KUMAR GUPTA B - 2/206 PASCHIM VIHAR NEW DELHI 110063 4.00 27-Nov-17

0000IN30290243515764 SHASHI VERMA B 3/401 PASCHIM VIHAR NEW DELHI 110063 50.00 27-Nov-17

204596 DINESH GOYAL B 1/7B PASCHIM VIHAR NEW DELHI 110063 100.00 27-Nov-17

205539 SATYA VARAT B 1/7B PASCHIM VIHAR NEW DELHI 110063 100.00 27-Nov-17

204923 KAUSHALYA DEVI TULI 134-C BLOCK A-2B MIG FLATS PASCHIM VIHAR NEW DELHI 110063 32.00 27-Nov-17

0000IN30290240366032 NITTEN MEHTA EC-28, MAYA ENCLAVE HARI NAGAR NEW DELHI 110064 100.00 27-Nov-17

200449 PRAVEEN PURI C-20 A DDA MIG FLATS G-8 AREA RAJOURI GARDEN EXT. NEW DELHI 110064 10.00 27-Nov-17

200651 J S ELECTRONICS PVT LTD 44 FRIENDS COLONY EAST NEW DELHI NEW DELHI 110065 176.00 27-Nov-17

202728 MANSI JAIN D 1068 NEW FRIENDS COLONY NEW DELHI 110065 2.00 27-Nov-17

202977 BASANT NARANG M-4 SRINIWASPURI NEW DELHI 110065 2.00 27-Nov-17

653 SHRUTI NAGAR A 34 EAST OF KAILASH NEW DLEHI N DELHI 110065 200.00 27-Nov-17

10078 RANDEEP BHASIN B 112/2 EAST OF KAILASH NEW DELHI 110065 200.00 27-Nov-17

0000IN30039411243993 SUKHPAL SINGH C 69 EAST OF KAILASH NEW DELHI 110065 88.00 27-Nov-17

0000IN30302851002343 RAKIB UDDIN AHMED B 114 ROOM NO 110 MAHHAMAD PUR VICA JEE CAMA PLACE NEW DELHI 110066 6.00 27-Nov-17

201981 DEEPAK KUMAR C/O ASTRAL FINANCIAL SERVICES PVT. LTD. B-42 ANSAL CHAMBER-II 6, BHIKAJI CAMA PLACE

NEW DELHI 110066

10.00 27-Nov-17

201921 K B MATHUR A-12/H DDA FLATS MUNIRKA NEW DELHI 110067 22.00 27-Nov-17

201620 SUMAN SHARMA 41 MUNIRKA ENCLAVE OPP VASANT VIHAR POLICE STN NEW DELHI 110067 66.00 27-Nov-17

37551 RITU BHARTI 45 MUNIRKA ENCLAVE NEW DELHI 110067 200.00 27-Nov-17

201146 RAJESH SOOD BE/14 B MUNIRKA NEW DELHI 110067 66.00 27-Nov-17

0000IN30060110232388 MADHUMITA GUHA THAKURTA 604 SECTOR--A POCKET-C VASANT KUNJ NEW DELHI 110070 200.00 27-Nov-17

Page 87 of 118


Number


(Rs.)

Due date of

Transfer to

IEPF

200578 VED PRAKASH GUPTA 4436, SECTOR - B 5-6, VASANT KUNJ, NEW DELHI 110070 32.00 27-Nov-17

201526 SUNIL KUMAR AGGARWAL B-586/4060 VASANT KUNJ NEW DELHI 110070 32.00 27-Nov-17

202210 ZEESHAN AHMAD KHAN POCKET-J HOUSE NO.193 SARITA VIHAR NEW DELHI 110076 22.00 27-Nov-17

0000IN30177410746754 RAJESH GUPTA NO 37 MADHAV NAGAR KUNJ SECTOR 9 ROHINI NEW DELHI 110085 5.00 27-Nov-17

0000IN30226911740942 HARI SINGH BISHT C-8/304, SECTOR-8, ROHINI, NEW DELHI 110085 15.00 27-Nov-17

201131 TARUN KUMAR GUPTA SATHI APARTMENTS FLAT NO.2 PLOT NO.18, SECTOR-9 ROHINI DELHI 110085 2.00 27-Nov-17

0000IN30001110179071 HARMINDER SINGH A 3/160 BLOCK A POCKET 3 SECTOR 8 ROHINI, DELHI 110085 8.00 27-Nov-17

200184 SHASHI JAIN 47 -A, NAHAR PUR SECTOR - 7, ROHINI DELHI 110085 22.00 27-Nov-17

1204470000801150 RAKESH GULATI HOUSE NO 511B SECTOR 20 BALMIKI CHOWK FATIHABAD CHARYANAJ FATIMABAD 110085 17.00 27-Nov-17

202145 SURESH CHANDER SAHNI C -213,PARSHANT VIHAR NEAR PITAMPURA DELHI 110085 66.00 27-Nov-17

202154 SAROJ BANSAL C - 13/F, VIJETA VIHAR SOCIETY, SECTOR-13, ROHINI DELHI 110085 22.00 27-Nov-17

201824 SURESH CHANDER C-213 PARSHANT VIHAR NEAR PITAMPURA DELHI 110085 32.00 27-Nov-17

201817 SNEH BANSAL C/O SURESH KUMAR BANSAL VENUS SOCIETY, PLOT NO. 43, FLAT NO. 95-G, SECTOR -9,

ROHINI, DELHI 110085

10.00 27-Nov-17

201819 SURESH CHANDER C 213 PARSHANT VIHAR NEAR PITAM PURA NEW DELHI 110085 32.00 27-Nov-17

240 REETIKA GAUR C/O DR Y D GAUR D-8 PUSA APARTMENTS SECTOR-15 ROHINI NEW DELHI 110085 200.00 27-Nov-17

0000IN30039415407084 RAJENDRA KUMAR JAIN C-1/47 PRASHANT VIHAR DELHI 110085 44.00 27-Nov-17

0000IN30020610076912 VIMAL SHARMA FLAT NO B-50 ORIENTAL APPTS SECTOR -9 ROHINI DELHI 110085 1.00 27-Nov-17

0000IN30267932062673 ASHISH GORA F 12 VENUS APPARTMENT PLOT NO 43 SECTOR 9 ROHINI NEW DELHI 110085 50.00 27-Nov-17

0000IN30223611232696 SANDEEP SINGH B 7/82 83 Sector 5 Rohini Delhi 110085 20.00 27-Nov-17

0000IN30015910498856 RAJESH KUMAR VERMA F 1/2, SECTOR XI ROHINI DELHI. 110085 10.00 27-Nov-17

204181 SIDHARTH MEHTA AASHIRWAD F-15/14 SECTOR 15 ROHINI NEW DELHI 110085 2.00 27-Nov-17

0000IN30112715730358 RASHMI JAIN H 18/126 SECTOR 7 ROHINI DELHI 110085 2.00 27-Nov-17

0000IN30302851446352 ANURADHA RAO A 289 BLOCK A MEERA BAGH PASCHIM VIHAR NEW DELHI 110087 8.00 27-Nov-17

0000IN30366310016727 AMBIKA KATARIA 5/196, GROUND FLOOR SUNDER VIHAR PASCHIM VIHAR NEW DELHI 110087 50.00 27-Nov-17

0000IN30371910402402 RISHI KAPOOR 550C BLOCK BH EAST ABC SHALIMAR BAGH DELHI DELHI 110088 1.00 27-Nov-17

0000IN30011810212808 ANIL VIG 184 B POCKET A MAYUR VIHAR PHASE 2 DELHI 110091 2.00 27-Nov-17

210705 Y P SINGH 277, POCKET E MAYUR VIHAR PHASE 2 DELHI 110091 44.00 27-Nov-17

0000IN30133019150870 VADALI SURYANARAYANA FLAT 111A POCKET 1V MAYUR VIHAR PHASE 1 DELHI, DELHI 110091 100.00 27-Nov-17

202233 AMAR KANWAR D-607, ANANDLOK APARTMENTS, MAYUR VIHAR-I, DELHI 110091 66.00 27-Nov-17

200647 PLACID SAM 64-A, POCKET-3 MAYUR VIHAR PHASE-I DELHI 110091 22.00 27-Nov-17

200989 P K VENUGOPAL 65 SUPREME APARTMENTS MAYUR VIHAR PHASE I NEW DELHI 110091 66.00 27-Nov-17

0000IN30051316436732 MOHAMMED SHARIQ ALVI 40 B POCKET B MAYUR VIHAR PHASE 2 NEW DELHI 110091 2.00 27-Nov-17

0000IN30021410897872 RAJESH GUPTA WB 9 GANESH NAGAR SHAKARPUR DELHI 110092 90.00 27-Nov-17

0000IN30021412784371 ADITYA CHATURVEDI A 11 SILVER OAK APTS PLOT NO 109 I P EXTENSION NEW DELHI 110092 430.00 27-Nov-17

0000IN30012610659392 PARMANAND GUPTA C 190, MADHUBAN DELHI 110092 66.00 27-Nov-17

200924 KAMALA MATHUR 77 CHITRA VIHAR NEW DELHI 110092 366.00 27-Nov-17

200663 KUSUM MATHUR B-10, ASSOCIATED APARTMENTS, PUR NO. 83 I.P. EXTENSION, PATPARGANJ DELHI 110092 66.00 27-Nov-17

200655 KUSUM MATHUR B-10 ASSOCIATED APARTMENTS PLOT NO.83, I.P. EXTENSION PATPARGANJ DELHI 110092 66.00 27-Nov-17

0000IN30226912198969 JYOTI SETHI A-171 BLOCK-A SURAJMAL VIHAR DELHI DELHI INDIA 110092 2.00 27-Nov-17

0000IN30014210210315 SUDHIR KUMAR MAHESHWARI 57,SHANTI VIHAR DELHI 110092 4.00 27-Nov-17

0000IN30020610018748 PRABHA RAI A - 113 MADHUBAN DELHI 110092 22.00 27-Nov-17

202245 VINIT BANSAL 54, UTTRANCHAL APARTMENTS, 5, PATPARGANJ, DELHI 110092 22.00 27-Nov-17

202693 ATUL SHARMA 29 KESHAV MARG LAXMI NAGAR DELHI 110092 66.00 27-Nov-17

749 MANOHAR LAL GOGIA B-387 NIRMAN VIHAR VIKAS MARG NEW DELHI 110092 200.00 27-Nov-17

Page 88 of 118


Number


(Rs.)

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Transfer to

IEPF

0000IN30267930008058 ABHISHEK BHATTACHARYA 22, PRASHANT APARTMENTS 41, I P EXTENSION PATPARGANJ DELHI 110092 55.00 27-Nov-17

205804 USHA C 233 ANAND VIHAR DELHI 110092 100.00 27-Nov-17

205431 RAVINDER JAIN B-410 GROUND FLOOR NIRMAN VIHAR VIKAS MARG DELHI 110092 22.00 27-Nov-17

0000IN30011810215917 VIVEK R PANDIT C/O MR D M PARANJAPE FF 47 LAXMI NAGAR NEW DELHI 110092 8.00 27-Nov-17

0000IN30009510378517 SUSHEEL KUMAR MEHNDIRATTA Flat No. 16, Sudarshan Apartments Plot No. 82, I P Extension Patpar Ganj Delhi 110092 20.00 27-Nov-17

0000IN30007910303353 SURINDER DEVI H. NO. A - 98, MADHU VIHAR NEAR PATPARGANJ BUS DEPO I. P. EXT. DELHI 110092 1.00 27-Nov-17

1202990004241550 NARESH KUMAR BHATIA 122 RAM VIHAR DELHI 110092 1.00 27-Nov-17

58111 JAI KUMAR SHARMA 339-A POCKET-E LIG FLATS G T B ENCLAVE DELHI 110093 1.00 27-Nov-17

58162 RAM SWARUP PAL B-2/21 SADAT PUR COLONY KARAWAL NAGAR ROAD NEAR SARVADA SCHOOL DELHI 110094 3.00 27-Nov-17

0000IN30094010211452 SUMAN RANI A - 24 B GALI NO - 1 , SADATPUR EXT KARAWAL NAGAR DELHI 110094 75.00 27-Nov-17

1202060000327720 SATINDER PAL B 2/ 21 SADAT PUR KARAWAL NAGAR ROAD DELHI 110094 1.00 27-Nov-17

0000IN30096610522417 RAMESH CHAND RASTOGI D- 83 VIVEK VIHAR DELHI 110095 1.00 27-Nov-17

765 RAJESH KUMAR RANA 34 C JK JPOCKET DILSHAD GARDEN DELHI 110095 200.00 27-Nov-17

202550 PRADEEP BANERJEE FLAT NO.B-50/S-1 BLOCK B AREA DILSHAD GARDEN DELHI 110095 22.00 27-Nov-17

203367 NIDHI A-15 PHASE-I VIVEK VIHAR DELHI 110095 2.00 27-Nov-17

11153 SAVITRI DEVI 34C J&K POCKET DILSHAD GARDEN DELHI 110095 200.00 27-Nov-17

203944 VIBHUTI KUMAR DUBY 1 HIGHLAND APARTS 8 VASUNDHARA ENCLAVE NEW DELHI 110096 88.00 27-Nov-17

0000IN30056410002528 NIRMAL AGARWAL 313, ABHINAV APARTMENTS VASUNDHRA ENCLAVE DELHI 110096 1.00 27-Nov-17

0000IN30154916060602 ANUBRATA DAS 24 SHREE NIKETAN VASUNDHRA ENCLAVE VASUNDHRA NEW DELHI 110096 40.00 27-Nov-17

0000IN30290241738925 KAVITA MITTAL 11 B SFS FLATS POCKET C PHASE III MAYUR VIHAR DELHI 110096 75.00 27-Nov-17

200086 R CHANDRASHEKAR FOODS AND INNS LTD QUEEN'S MANSION A K NAIK MARG BOMBAY 400001 32.00 27-Nov-17

16847 NIRBHAY MAL JAIN HUF BIRLA GLOBAL FINANCE LTD CAPITAL MARKET GROUP APEEJAY SBS MARG MUMBAI 400001 400.00 27-Nov-17

16849 VARSHA JAIN BIRLA GLOBAL FINANCE LTD CAPITAL MARKET GROUP APEEJAY SBS MARG MUMBAI 400001 400.00 27-Nov-17

0000IN30267935352359 PRASHANT AGNIHOTRI 114 - 116 3RD FLOOR DESAI MARKET BLDG MODI STREET FORT VT MUMBAI 400001 20.00 27-Nov-17

6012 BHANJI RAJA PATEL R N 3 VASUDEV MANSION 30/F LAWARJI PATEL STREET FORT MUMBAI 400001 200.00 27-Nov-17

243374 ORIENT SHARES STOCK

BROKERS LTD A

RUSTOM SIDHVA MARG FORT A MUMBAI 400001 2.00 27-Nov-17

201407 JUPHALA SHETTY ~C/O HCL INFOSYSTEMS LIMITED UDYOG BHAVAN 3RD FLOOR WALACHAND HIRACHAND

MARG BALLARD ESTATE MUMBAI 400001

32.00 27-Nov-17

202164 INDIAN BANK A C INDBANK

OFFSHORE

HONGKONG BANK SECURITIES DEPARTMENT 52/60 MAHATMA GANDHI ROAD BOMBAY

400001

66.00 27-Nov-17

202417 DHARMESH MANILAL THAKKAR C/O TECHNOMICS, 267, KUMUD HOUSE, 4TH FLOOR, D.N.ROAD, BOMBAY 400001 44.00 27-Nov-17

203924 A M JOHARI CENTURY CONSULTANTS LTD 22 BOMBAY MUTUAL CHAMBERS 19/21 AMBALAL DOSHI

MARG FORT BOMBAY 400001

44.00 27-Nov-17

204349 ANIL RAMCHANDRA NIMKAR 2ND FLR GANESH KRIPA DR D LANE V P ROAD BOMBAY 400001 66.00 27-Nov-17

204730 HEMRAJ GOPAL SHRIYAN BLOCK A-16 3RD FLOOR ZAVER ROAD DESHMUKHWADI BOMBAY 400001 32.00 27-Nov-17

204631 FRANK MARTINS FLAT 2 3RD FL OPP GPO 249 P DMELLO RD BOMBAY 400001 66.00 27-Nov-17

205789 UMAKANT PRABHAKAR SHIRKE 8 GREEN ST NEAR GREEN HOUSE FORT BOMBAY 400001 16.00 27-Nov-17

205803 USHA P KANSARA C/O INDIAN ORGANIC LTD NEW EXELCIEOR BLDG 6TH FLOOR BOMBAY 400001 44.00 27-Nov-17

0000IN30075710929850 PRAVINA J MECKLAI C/O MECKLAI FINANCIAL 19 ADI MARZBAN PATH MUMBAI 400001 88.00 27-Nov-17

0000IN30290243686755 VEENA RAJENDRA MALANI 45 GRD FLR NARAYAN NIWAS R NO 7 JANJAGRUTIMATA MANDIR LANE MUMBAI 400002 4.00 27-Nov-17

205062 MAHESH N OZA 23/25 BHANGWADI B BLOCK RM NO 13 KALBADEVI ROAD BOMBAY 400002 32.00 27-Nov-17

205391 RANJIT VITHALDAS 109 OLD HANUMAN LANE 4TH FLOOR KALBADEVI ROAD BOMBAY 400002 32.00 27-Nov-17

205827 VASANT L TANNA R L ZOHANA NIVAS ROOM 18 15/C S B LANE BOMBAY 400002 22.00 27-Nov-17

205572 SHIRISH SHAH 54 KITCHEN GARDEN LANE 313/3 C MANGALDAS BLDG BOMBAY 400002 22.00 27-Nov-17

Page 89 of 118


Number


(Rs.)

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Transfer to

IEPF

204672 GIRDHARI SAGARMAL BIYANI G SAGARMAL BIYANI 187 DADI SHETH AGLARY LANE 4TH FLOOR SINGHANLA WADI BOMBAY

400002

22.00 27-Nov-17

204387 ASHIT SHANTILAL SHAH 187 MANHAR BLDG 3RD FLOOR LOHAR CHAWL BOMBAY 400002 32.00 27-Nov-17

203122 SHRIVALLABH WALLFORT INVESTMENT & TRADING CO PVT LTD ROOM NO 41 2ND FLOOR RAMJIT

MOTICHAND BLDG 30 JAMBUL WADI KALBADEVI ROAD BOMBAY 400002

88.00 27-Nov-17

40036 PRAMISH JAYENDRA CHOKSI J P[ITAMBERDAS 76 ZAVERI BAZAR MUMBAI 400002 200.00 27-Nov-17

6127 KRISHNA KUMAR VITHAL DAS THAKKER 109 OLD HANUMAN LANE 4TH FLOOR KALBADEVI RD BOMBAY 400002 200.00 27-Nov-17

200321 SHREYANS S SODAGAR 2ND FLOOR, JHAWAHAR MANSION, FANAS WADI THAKURDWAR, BOMBAY 400002 22.00 27-Nov-17

201066 KRISHNAKUMAR C/O VITHAL DAS LALJI 104 OLD HANLIMAN LANE 4TH FLOOR KALBADEVI ROAD BOMBAY

400002

32.00 27-Nov-17

204493 BINA HASTIPAL JHAVERI 208 HSANTINATHJI JAIN BLDG 3RD FLOOR ROOM NO 27 INSIDE STAIRCASE PAYDHUNI

BOMBAY 400003

22.00 27-Nov-17

204330 ALTAFUR REHMAN SAIFI C/O A.R.MANIAR 121,KAZI STREET 3RD FLOOR, ROOM NOS 2 & 3 PYDHONI BOMBAY 400003 66.00 27-Nov-17

0000IN30018312230275 VAIKUNTH HARISHANKAR PANDYA VOLGA DYE CHEM PVT LTD VANIJYA BHAVAN 2ND FLOOR 225 227 SAMUEL STREET VADGADI

MUMBAI 400003

200.00 27-Nov-17

0000IN30040910014870 AMISH HARENDRA MERCHANT BLOCK B/8. SICKA NAGAR. V P ROAD. MUMBAI 400004 8.00 27-Nov-17

205688 SURJIT SINGH SETHI INDIAN OVERSEAS COMMERCIAL CORPN 27 KENNEDY BRIDGE BOMBAY 400004 22.00 27-Nov-17

205751 SHAILESH KANTILAL SODHA VORA BLDG 23 SADASHIV STREET KHADILKAR ROAD BOMBAY 400004 32.00 27-Nov-17

205427 RAMANLAL RANGILDAS DESAI KANJI MANSION 311 SARDAR V P ROAD BOMBAY 400004 32.00 27-Nov-17

204514 BHARAT HARSHADRAI DESAI 11 PREMJI BHUVAN THIRD FLOOR NEW CHARNI ROAD BOMBAY 400004 22.00 27-Nov-17

203872 ARUNA VASANT MAINKAR 241 SECOND FLOOR NEW AMRIT WADI U P ROAD GIRGAON BOMBAY 400004 22.00 27-Nov-17

40048 BHAVINI SHRIPL PTWA RAWALPINDIWALA BUILDING 2 B TRIBHUVAN ROAD 3RD FLOOR MUMBAI 400004 200.00 27-Nov-17

0000IN30015910077430 TRILOCHAN SINGH NIRMAL VIJAY CHAMBERS PREMISES COOPERATIVE SOCIETY LTD. VIJAY CHAMBERS OFFICE 2 "O"

1140 TRIBHAVAN ROAD, MUMBAI. 400004

100.00 27-Nov-17

0000IN30047610264899 GOPINATH M SABU 803 A PANCHRATNA OPERA HOUSE MUMBAI 400004 22.00 27-Nov-17

0000IN30047641507098 DUDHRAJ MEHTA 14 A TAPIA BLDG C BLOCK 3RD FLOOR JALBHAI STREET RAJA RAM MOHAN RAI ROAD

MUMBAI 400004

88.00 27-Nov-17

200175 NILOUFER SHEHAB MUKADAM CLEAVE HOUSE,FLAT 10A, 4TH FLOOR 90,WODEHOUSE ROAD COLABA BOMBAY 400005 200.00 27-Nov-17

202030 SUDHA SHANTIKUMAR VAIDYA JADAVJI MANSION 3RD FLOOR 3, CUFFE PARADE BOMBAY 400005 66.00 27-Nov-17

201651 PRANAV PARASHAR G-6 NOFRA NAVY NAGAR COLARA BOMBAY 400005 10.00 27-Nov-17

201681 LCDR PRANAV PARASHAR G-6 NOFRA NAVY NAGAR COLABA BOMBAY 400005 10.00 27-Nov-17

204534 CAWAS CHINOY 8KALPANA 2ND PASTA LANE COLABA BOMBAY 400005 32.00 27-Nov-17

205571 SHIRIN FAKHRUDDIN LADDHA CLEAVE HOUSE FLAT NO 10-A 4TH FLOOR 90 WODEHOUSE ROAD COLABA BOMBAY 400005 200.00 27-Nov-17

205389 RANJAN BANERJEE REVILLS FLAT NO 6 45 CUFFE PARADE BOMBAY 400005 266.00 27-Nov-17

0000IN30075710945340 MERIDIAN HOLIDAYS PVT

LTD

43 ANJALI MINOO DESAI MARG COLABA MUMBAI 400005 88.00 27-Nov-17

203393 RAMESH AMRUTRAO SAVOOR NO-51 HILL PARK A G BELL MARG MALABAR HILL BOMABY 400006 211.00 27-Nov-17

201583 GIDUTHURI LAKSHMI NARAYAN 21 GUIDE 16L D RUPAREL MARG MALABAR HILLS, BOMBAY 400006 22.00 27-Nov-17

201737 SADHANA DABRAL 21, ASHKAY CO OP HSK SOCIETY 266, WALKESHWAR ROAD, WALKESHWAR BOMBAY 400006 66.00 27-Nov-17

200227 JANKIBAI D SHARMA BRIJ KUTIR SHARMA COTTAGE 68A, NEPEAN SEA ROAD BOMBAY 400006 6.00 27-Nov-17

200245 NIRANJAN C MEHTA 22,GITANJALI, WALKESHWAR ROAD BOMBAY 400006 66.00 27-Nov-17

200027 KAMAL KABRA 11 SAMRAT ASHOK R THAKKER MARG MALABAR HILL BOMBAY 400006 22.00 27-Nov-17

200512 UDAY HEBLE 9, ALEXENDRA ROAD, GAMDEVI BOMBAY 400007 10.00 27-Nov-17

200081 CHITTARANJAN KAUL 101 ANAND BHAVAN BABUL NATH BOMBAY 400007 66.00 27-Nov-17

200293 ALKA VISHNU HODARKAR 2ND FLOOR,RAM NIWAS, 8,TARA TEMPLE LANE LAMINGTON ROAD, BOMBAY 400007 32.00 27-Nov-17

Page 90 of 118


Number


(Rs.)

Due date of

Transfer to

IEPF

36173 ILYAS ELECTRICWALA C/O BESTO 303 LAMINGATON ROAD MUMBAI 400007 200.00 27-Nov-17

203374 KASHMIRA P WADIA 4-C KARAI ESTATE 248 TARDEO ROAD MUMBAI 400007 88.00 27-Nov-17

203091 MADHU ASHOK AGARWAL EMMANUAL APTS 5TH FLR R NO 51 PROCTOR ROAD BOMBAY 400007 22.00 27-Nov-17

203092 ASHOK KUMAR AGARWAL EMMANUAL APTS 5TH FLR R NO 51 PROCTOR ROAD BOMBAY 400007 22.00 27-Nov-17

204393 ASHOK KUMAR A AGRAWAL EMMANUAL APTS 5TH FLOOR R N 51 PROCTOR ROAD BOMBAY 400007 32.00 27-Nov-17

205716 S A PANDYA 37 YASHODHAN DINSHAW VACHHA ROAD BOMBAY 400007 22.00 27-Nov-17

0000IN30290243455774 UTTAM CHAND SINGHVI 1403 SHIRIN APPARTMENTS OPP GANGA JAMUNA TALKIES TARDEV ROAD MUMBAI 400007 10.00 27-Nov-17

0000IN30115112186355 RUKMABAI UGRANKAR C/6, SARASWAT CHS, ALEXANDRA ROAD, GAMDEVI, MUMBAI 400007 200.00 27-Nov-17

205893 WAJID SALEEM SHAIKH ROOM NO 26 BLDG NO 120 BARKATALY VIRANI MARG NEW NAGPADA BOMBAY 400008 100.00 27-Nov-17

205894 WAJID SALEEM SHAIKH ROOM NO 26 BLDG NO 1200 BARKATALY VIRANI ROAD NEW NAGPADA BOMBAY 400008 166.00 27-Nov-17

229671 FIROZ BADRUDDIN BALDIWALA DALAL ESTATE 4TH FLOOR B BLOCK D B MARG MUMBAI CENTRAL MUMBAI 400008 4.00 27-Nov-17

6344 SAMINA A POTIA A-701/702 POTIA APTS 292 BELASIS ROAD MUMBAI 400008 200.00 27-Nov-17

6347 MUNIRA SHABBIR CHOONA 10 CYRUS AVENUE 1ST FLOOR BLOCK-D NR NAIR HOSPITAL MUMBAI 400008 200.00 27-Nov-17

17659 YOGESH VIRA 15/45-D VENUS APT WORLI MUMBAI 400009 400.00 27-Nov-17

17880 PRASHANT B SHAH MANDVI CO OP BANK LTD 177/179 SAMUEL STREET MUMBAI 400009 200.00 27-Nov-17

17393 SUBHASH JHAMVAR MANDVI CO-OP BANK LTD 177/179 SAMUEL STREET MUMBAI 400009 400.00 27-Nov-17

17437 KUMARPAL SHAH MANDVI CO OP BANK LTD 177/179 SAMUEL STREET BOMBAY 400009 400.00 27-Nov-17

17444 TRUPTI SHAH MANDVI CO OP BANK LTD 177/179 SAMUEL STREET BJOMBAY 400009 400.00 27-Nov-17

17452 BHARTI SHAH MANDVI CO OP BANK LTD 177/179 SAMUEL STREET BOMBAY 400009 400.00 27-Nov-17

17506 SUBASH MARAWADI MANDVI CO OP BANK LTD 177/179 SAMUEL STREET MUMBAI 400009 400.00 27-Nov-17

17507 SHASHIKALA JHAMVAR MANDVI CO OP BANK LTD 177/179 SAMUEL STREET MUMBAI 400009 400.00 27-Nov-17

17554 KUMAR HARASHAD MEHTA MANDVI CO OP BANK LTD 177/179 SAMUEL STREET MUMBAI 400009 100.00 27-Nov-17

17568 SUDHA MUKESH BHALARIA MANDVI CO OP BANK LTD 177/179 SAMUEL STREET MUMBAI 400009 200.00 27-Nov-17

17602 HARSHAD MEHTA MANDVI CO OP BANK LTD 177/179 SAMUEL STREET MUMBAI 400009 400.00 27-Nov-17

17643 SHRIKANT R SHITOLE MANDVI COOP BAN LTD 177/179 SAMUELL STREET MUMBAI 400009 200.00 27-Nov-17

42436 SHAH BHARATI MANDVI CO OP BANK LTD 177/179 SAMUEL STREET BOMBAY 400009 200.00 27-Nov-17

42437 SHAH TRUPTI MANDVI CO OP BANK LTD 177/179 SAMUEL STREET BOMBAY 400009 200.00 27-Nov-17

42438 SEVANTILAL SHAH MANDVI CO OP BANK LTD 177/179 SAMUEL STREET BOMBAY 400009 200.00 27-Nov-17

42439 SHAH KUMAR PAL MANDVI CO OP BANK LTD 177/179 SAMUEL STREET BOMBAY 400009 200.00 27-Nov-17

42440 JAGDISH S MANDVI CO OP BANK LTD 177/179 SAMUEL STREET BOMBAY 400009 200.00 27-Nov-17

44585 SHAH CHANDRAKANT MANDVI COOP BANK LTD 177/179 SAMUEL STREET BOMBAY 400009 200.00 27-Nov-17

0000IN30112715612528 DIPTI VIJAY GOGRI 114, NEW CHINCH BUNDER ROAD, ZAVERI MANSION, 4TH FLR, ROOM 33, MUMBAI 400009 4.00 27-Nov-17

0000IN30075710872149 PRASHANT VITTAL SHETTY MAZAGOAN TOWERS FLAT 204 MATHARPALADY ROAD MAZAGAON MUMBAI 400010 4.00 27-Nov-17

18098 AKSHAT JASWAL 105 BOMBAY SAMACHAR MARG OFF NO 20 IST FLOR FORT MUMBAI 400011 200.00 27-Nov-17

200406 WAHEB MIRZA A/23 ALMAS APT SANE GURUJI MARG BOMBAY 400011 132.00 27-Nov-17

40990 VILAS C GAUKAR 181 JER BLDS 1ST FLOOR ROOM NO 16 OPP CENTRAL RAILWAY WORKSHOP DR AMBEDKAR

ROAD PAREL BOMBAY 400012

200.00 27-Nov-17

205223 PHILOMENA D DSOUZA A/13 SAHAKAR BHUVAN DR AMBEDKAR ROAD PAREL BOMBAY 400012 32.00 27-Nov-17

1201090000286550 UPENDRA WADEKAR 703 7TH FLOOR WING-A SHREE GANESH LEELA CHS DR SHIRODKAR MARG PAREL MUMBAI

400012

14.00 27-Nov-17

205438 ROSY DSOUZA ROSE VILLA FITWALLA ROAD ELPHINSTONE ROAD BOMBAY 400013 66.00 27-Nov-17

205730 SHOBHA SHIVANAND KINI KRISHNA SADAN IIND FLOOR SITLADEVI TEMPLE ROAD MAHIM BOMBAY 400016 16.00 27-Nov-17

57504 MANI S MISTRY C-1/9 NAVAJBHAI CONTRACTOR BAUG MORI ROAD OPP ANDRA BANK GR FLOOR MAHIM

MUMBAI MAHARASHTRA 400016

32.00 27-Nov-17

0000IN30012611137867 RAHUL BALKRISHNA PURAV A/2/14 LAXMI NIVAS J K SAWANT ROAD MAHIM MUMBAI 400016 4.00 27-Nov-17

200729 CHANDRAN DHARMARAJAN B-601, PALM HOUSE 16, MOGUL LANE MAHIM (W) MUMBAI 400016 22.00 27-Nov-17

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0000IN30002010051139 JITESH SHETTY 12, BARRETTO APTS, OPP. PARADISE CINEMA, OFF L.J ROAD, MAHIM MUMBAI 400016 8.00 27-Nov-17

202013 M L AGARWALLA 902 GODAWARI WORLI SAGAR CO-OP HSG SOCIETY SIR POCHKHANWALA ROAD WORLI

BOMBAY 400018

10.00 27-Nov-17

23011 M S EDUCATION

CONCEPTS OPTIONS PVT

LTD SECOM BUSINESS CENTRE A BLOCK SHIV SAGAR ESTATE DR ANNIE BESANT ROAD WORLI

MUMBAI 400018

200.00 27-Nov-17

203313 HDFC TRUSTEE COMMONWEALTH

EQUITY FUND

CITI BANK NA CUSTODY SERVICES C/O RAMNORD HOUSE 77 DR ANNIE BESANT RD WORLI

BOMBAY 400018

88.00 27-Nov-17

203314 HDFC TRUSTEE COMMONWEALTH

EQUITY FUND

CITI BANK NA CUSTODY SERVICES C/O RAMNORD HOUSE 77 DR ANNIE BESANT RD WORLI

BOMBAY 400018

44.00 27-Nov-17

204302 UTI INDIA I T FUND CITIBANK N A CUSTODY SERVICES RAMNORD HOUSE 77 DR ANNIE BESANT ROAD WORLI

MUMBAI 400018

44.00 27-Nov-17

0000IN30267931747133 REMI SURESH PURI 108 MADHUBAN B WING 2ND FLOOR WORIL HILL ROAD MUMBAI 400018 100.00 27-Nov-17

205099 N SUBRAMANIAN 7/65 SARASWAT COLONY MATUNGA BOMBAY 400019 32.00 27-Nov-17

205000 MANGESH DHONDOPANT KHEUR 23 MEHTA BLDG KING'S CIRCLE NEAR KHALSA COLLEGE MAGUNGA BOMBAY 400019 32.00 27-Nov-17

200125 KIRAN SHANKARRAO MORE JAYANTILAL KHANDWALA & SONS PVT LTD 5 D KAKAD HOUSE 11 SIR V T MARG NEW

MARINE LINES MUMBAI 400020

100.00 27-Nov-17

200847 ASHOK BIMAL GHOSH C/O. MULTILINK SERVICES 42, M.K. ROAD, EROS BULDG CHURCHGATE BOMBAY 400020 36.00 27-Nov-17

203481 K R PUSHPANGADHAN C/O REENA & CO 38 SUNDER MAHAL 141 NETAJI SUBASH ROAD MUMBAI 400020 22.00 27-Nov-17

201724 GOVIND TALWALKAR 15 RAM MOHAL D V ROAD CHARCH GATE BOMBAY 400020 66.00 27-Nov-17

0000IN30059710166905 KUNAL KHANNA 10 RAJESH MANSION M K ROAD MUMBAI 400020 54.00 27-Nov-17

204922 KANEEZ JAFFARI SBI COMMERCIAL & INTERNATIONAL BANK LTD INTERNATIONAL OVERSEAS LTD. MAKER

CHAMEBRS III NARIMAN POINT BOMBAY 400021

100.00 27-Nov-17

20632 AMIT DAND C/O CENTURION BANK LTD 25/26 MAKER CHAMBERS III NARIMAN POINT MUMBAI 400021 200.00 27-Nov-17

20633 SANJAY NAVIN MEHTA C/O CENTURION BANK LTD 25/26 MAKER CHAMBERS III NARIMAN POINT 400021 200.00 27-Nov-17

0000IN30060110108106 SUREKHA VIJAY PATIL C/O CENTURION BANK LTD MAKER III NARIMAN PT MUMBAI 400021 400.00 27-Nov-17

0000IN30021410084158 NAYAN D BHATT C\O KOTAK MAHINDRA FINANCE LTD 5 C II MITTAL COURT 224 NARIMAN POINT MUMBAI

400021

800.00 27-Nov-17

0000IN30021410013651 KOTAK MAHINDRA

FINANCE LIMITED

SHARE FINANCE PLEDGE A/C KOTAK MAHINDRA FINANCE LTD 5-C/11 MITTAL COURT, 224

NARIMAN PT MUMBAI 400021

200.00 27-Nov-17

23509 SKANDA CAPITAL LIMITED 302 B WING BALAMAL TOWERS NARIMAN POINT MUMBAI 400021 800.00 27-Nov-17

203051 K MADASAMY C/O CIFCO EM CFL SECURITIES LTD 208 REGENT CHAMBRS NARIMAN POINT MUMBAI 22.00 27-Nov-17

38667 ANUJ CHABRA C/O CREDIT PRODUCTS GROU BANK OF AMERICA EXPRESS TOWERS NARIMAN POINT

MUMBAI 400021

200.00 27-Nov-17

44811 ABHAY SURESH BONDE CENTURION BANK LTD 25/26 MAKER CHAMBERS III NARIMAN POINT MUMBAI 400021 200.00 27-Nov-17

44913 AMIT ARORA C/O NAMIT ARORA BANK OF AMERICA EXPRESS TOWERS 22ND FLOOR NARIMAN POINT

MUMBAI 400021

200.00 27-Nov-17

44945 SUNITA DILIP KHATALE CENTURION BANK LTD 25/26 MAKER CHAMBERS III NARIMAN POINT MUMBAI 400021 200.00 27-Nov-17

44946 JAGGI DEVINDER SINGH CENTURION BANK LTD CAPITAL MKT DIV 25/26 MAKER CHAMBERS III NARIMAN POINT

MUMBAI 400021

200.00 27-Nov-17

200057 UDAY CHANDER KHANNA C/O LAFARGE INDIV PVT LTD BAKHTAWAR 14TH FLOOR 229 NARIMAN POINT MUMBAI

400021

66.00 27-Nov-17

201063 DIPALI BANERJEE GULESTAN FLAT 18 PLOT NO 216 SION EAST BOMBAY 400022 32.00 27-Nov-17

38670 DOSHI NAINA CHANDRAVADAN 44/11 KRISHNA KUNJ ROAD#25 SION W MUMBAI 400022 200.00 27-Nov-17

205005 MANINDER KAUR MARWAH 236/12 TEK-CHAN-NIWAS SION-EAST BOMBAY 400022 32.00 27-Nov-17

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204191 GIRISH THAKUR A 1006 TENTH FLOOR BHAGNARI SOCY CHUNABHATI MUMBAI 400022 22.00 27-Nov-17

204808 JYOSNA SUKTANKAR 124 VATSAL GANGA ROAD NO 24 A SION WEST BOMBAY 400022 32.00 27-Nov-17

204401 ATINDRA BANERJEE GULESTAN FLAT 18 PLOT NO 216 SION EAST BOMBAY 400022 32.00 27-Nov-17

0000IN30302851455192 SURESH MOHANLAL SHIVNANI FLT C 104 1ST FLR HARSHAD APT 292 EAST EXPRESS HIGHWAY SION MUMBAI 400022 40.00 27-Nov-17

204563 CHETAN A GANDHI M/S MANGALDAS KESHAVLAL 5TH FLOOR TABLE NO 19 STOCK EXCHANGE TOWER DALAL

STREET BOMBAY 400023

22.00 27-Nov-17

205167 NAGENDRA NATH MISTRY APOLLO HOUSE 84/11 APOLLO STREET B S MARG FORT MUMBAI 400023 66.00 27-Nov-17

0000IN30154917274638 RADHAKANT INVESTMENT

AND TRADING PV

T LTD 5/C FOUNTAIN CHAMBERS 3RD FLR NANABHAI LANE OPP AKBARALLYS FORT MUMBAI

400023

266.00 27-Nov-17

201592 EDWARD COUTINUD C/O A LOBO UPADRASTA HOUSE 1ST FLOOR 46 V B GANDHI MARG, BOMBAY 400023 66.00 27-Nov-17

200859 KIRIT H VORA ASIT C. MEHTA SHARE & STOCK BROKER APPEJAY HOUSE BLDG.4 130, APOLLO,ST. BOMBAY

400023

10.00 27-Nov-17

200919 SUNDERDAS KALYANJI KANKAL SHARE & STOCK BROKER CAMA BUILDING, 4TH FLOOR, DALAL STREET BOMBAY 400023 32.00 27-Nov-17

200335 BOI FINANCE LIMITED STOCK EXCHANGE BUILDING 24TH FLOOR, DALAL STREET BOMBAY 400023 66.00 27-Nov-17

200365 MILAN SHAH ASK INVESTMENT CONSULTANT, 46/47, RAJGIR CHAMBERS, 12 S.B.ROAD, FORT BOMBAY

400023

110.00 27-Nov-17

6572 ATUL SADASHIV DESHMUKH BLDG 38 R NO 1100 NEHRU NAGAR KURLA EAST MUMBAI 400024 100.00 27-Nov-17

205130 NAYAN KUMAR NIRLON SYNTHETIC FIBRES & CHEM LTD NIRLON HOUSE 254-B DR A B ROAD WORLI BOMBAY

400025

32.00 27-Nov-17

205341 RAJENDRA PURNANAND PRABHU 2/62 SHIVAJI NGR DR ANNIE BESENT RD WORLI BOMBAY 400025 22.00 27-Nov-17

204526 BHARATI T JAGWANI BHARATI T JAGWANI E-1 B SINDHI SOCIETY SASMIRA MARG WORLI BOMBAY 400025 22.00 27-Nov-17

0000IN30036020018439 ASK RAYMOND JAMES

SECURITIES INDIA

LIMITED BAND BOX HOUSE (REAR) 2ND FLOOR 254 DR ANNIE BESANT ROAD WORLI MUMBAI 400025 2.00 27-Nov-17

0000IN30115112255994 MUKUL NAG C/19 I C I C I APARTMENTS P BALU MARG PRABHADEVI MUMBAI 400025 200.00 27-Nov-17

0000IN30115112437153 ADWAIT ARJUN PATIL 28 /29 MOONREACH P BALU MARG PRABHADEVI SEAFACE BEHIND TATA PRESS MUMBAI

400025

44.00 27-Nov-17

200487 ARVIND YESHWANT PINGE 6/B GIRIRAJ 11 ALTAMOUNT ROAD BOMBAY 400026 132.00 27-Nov-17

201593 JAGMOHAN SHARMA 1/2A SKY SCRAPER BHULABHAI DESAI ROAD BOMBAY 400026 132.00 27-Nov-17

0000IN30014210325618 KANTA DWARKADAS RUPARELIA 73B, HEERA PANNA, 7TH FLOOR, HAJI ALI, BHULABHAI DESAI ROAD MUMBAI 400026 44.00 27-Nov-17

0000IN30216410028804 ARTI S GORADIA 25- 3 SUNBEAM APTS, 3-A, PEDDER ROAD, MUMBAI 400026 22.00 27-Nov-17

1201260000080330 ALKA RAHUL GOYAL 52-A MEHERINA 51-C NEPEAN SEA ROAD MUMBAI 400026 40.00 27-Nov-17

204459 BELA DESAI 3 RATNADEEP BHULABHAI DESAI ROAD BOMBAY 400026 66.00 27-Nov-17

205011 MANJULA BHAGWANDAS DALAL MANJULA BHAGWANDAS 87HANUMANSHARAN FLAT NO 36 BOMANJI PETIT ROAD BOMBAY

400026

66.00 27-Nov-17

0000IN30014210298761 HUZAN PHIROZE MISTRY JER BAUG B-20 4TH FLOOR 289A DR AMBEDKAR ROAD BYCULLA MUMBAI 400027 200.00 27-Nov-17

18512 SANJAY CHAKRABARTI 95 VAIBHAV APTS OPP AGAR BAZAR SK BOLE RD DADAR 400028 200.00 27-Nov-17

200488 AMEETA D KULKARNI 18, INDIRA NIVAS BHAVANI SHANKAR ROAD DADAR BOMBAY 400028 33.00 27-Nov-17

0000IN30073210095146 SUSHILA PRAYAGRAJ KHAJANCHI A 101 SILVER APARTMENTS 10 TH FLOOR SHANKAR GHANEKAR MARG PRABHADEVI

MUMBAI 400028

8.00 27-Nov-17

205540 SAVITA SHRIKRISHNA APTE 6,DATTA BHUWAN CHITOLE PATH POST BHAWANI SHANKAR DADAR BOMBAY 400028 32.00 27-Nov-17

204741 INDU ANAND A-1 OFFICER'S QTRS DADAR BOMBAY 400028 8.00 27-Nov-17

200614 BIPAI BIHARI PRASAD A-6, CUSTOM AND CENTRAL EXCISE QTRS KATRAK ROAD WADALA BOMBAY 400031 22.00 27-Nov-17

204851 KALAVANTI B ADVANI 233/17 SATYANIKETAN WADALA BOMBAY 400031 66.00 27-Nov-17

204985 MADHUSUDAN PEDNEKAR 23 KATRAK ROAD WADALA BOMBAY 400031 66.00 27-Nov-17

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23243 GOVINDBHAI PATEL ICICI BANK LIMITED (HCLISSUE) REGIONAL PROCOSSING CENTRE ZANLTH HOUSE 3RD FLOOR

KESHAV RAOM MUMBAI 400034

400.00 27-Nov-17

6686 YASMIN PERCY CHIBBER 1/23 CLERCK ROAD HAJI ALI MUMBAI 400034 100.00 27-Nov-17

10585 NIKET TRIVEDI ICICI BANK LIMITED HCL ISSUE REGIONAL PROCESING CEN ZENITH HOUSE 3RD F KESHAV

RAO KHADVE MARG MUMBAI 400034

200.00 27-Nov-17

20718 RAMESH K JAIN ICICI BANK LTD(HCL ISSUE) REGIONAL PROCESSING CTR ZENITH HOUSE 3RD FLR KESHAV RAO

KHADYE MAHALAXMI MUMBAI 400034

200.00 27-Nov-17

6709 DIGISH CHANDULAL DOSHI SALLESH BLDG 2ND FLOOR FLAT NO 23 GOWALIA TANK A K MARG MUMBAI 400036 200.00 27-Nov-17

6711 HIRABEN C DOSHI SAILESH BLDG 2ND FLOOR FLAT NO 23 GOWALIA TANK A K MARG MUMBAI 400036 200.00 27-Nov-17

202156 MEENAKSHI MISHRA 25,ANAND BHAWAN, 54,BHULA BHAI DESAI ROAD, BOMBAY 400036 66.00 27-Nov-17

1202990002450590 JOHN JOSEPH PAIYYAPPILLY FLAT NO 2147 1ST FLOOR BUILDING NO 195 SECTOR 6 CGS COLONY KANENAGAR ANTOPHILL

MUMBAI 400037

15.00 27-Nov-17

18345 TULSIDAS GANATRA HUF 44 KARMA KSHETRA B-1 NEAR SHANMUKHANANDA HALL SOIN-KOLIWADA(E) MUMBAI

400037

200.00 27-Nov-17

0000IN30018310507073 JITENDER RAMESH JULKA B/8/603, KALPAK ESTATE ANTOP HILL MUMBAI 400037 44.00 27-Nov-17

202083 INDIAN BANK A C INDBANK

COMMUNICATIONS

ICICI LTD. CUSTODIAL SERVICES DEPTT "SHANTI" 13, WALCHAND HIRACHAND MARG

BOMBAY 400038

466.00 27-Nov-17

18610 PAWAR PANKAJ MOHAN TATA S M GROUP EUCHARISTIC CONGRESS BLDG III 3RD FLR 5 CONVNT ST COLABA MUMBAI

400039

400.00 27-Nov-17

200352 ALIASGAR SABUWALA 3RD FLOOR, 15 CHURCHILL CHAMBERS, 32, MARYWEATHER ROAD, COLABA BOMBAY 10.00 27-Nov-17

0000IN30154914399200 SANJAY SHARMA FLAT NO 9 BUILDING NO 3 ASSISI NAGAR P L LOKENDA MARG CHEMBUR MUMBAI 400043 286.00 27-Nov-17

201391 KISHORE RAO FLAT 113 GITANJALI BUILDING A BLOCK GULMOHAR 11TH CROSS ROAD J V P D SCHEME

BOMBAY 400049

88.00 27-Nov-17

0000IN30133018691884 REKHA KASHYAP M H B COLONY 8/145 S. R. ROAD JUHU HARSHAL MUMBAI 400049 32.00 27-Nov-17

0000IN30115112592143 GULU THAKURDAS THADHANI 402 MANGAL MAHAL ABOVE HONGKONG BANK TURNER ROAD BANDRA WEST MUMBAI

400050

10.00 27-Nov-17

204328 AKBARALI DAMANI 506 PETER APARTMENTS DR PETER DIAS ROAD BANDRA WEST BOMBAY BOMBAY 400050 32.00 27-Nov-17

205835 VEENA ADVANI 3, PANCHSHEEL 213 WATER FIELD ROAD BANDRA (W) BOMBAY 400050 32.00 27-Nov-17

56210 BEENA OBEROI 12 HILL CREAM SOCIETY 16TH ROAD BANDRA W MUMBAI MAHARASHTRA 400050 200.00 27-Nov-17

200201 TERESA SHAND 10/264, NEW MIG KHER NAGAR BANDRA EAST BOMBAY 400051 10.00 27-Nov-17

0000IN30036010000070 STANDARD CHARTERED

STCI CAPITAL MAR

KETS LTD DHEERAJ ARMA 1ST FLOOR ANANT KANEKAR MARG STATION ROAD BANDRA (EAST)

MUMBAI 400051

320.00 27-Nov-17

37080 NITIN JAYARAM REWALE B-22/3 GOVERNMENT COLONY BANDRA EAST MUMBAI 400051 200.00 27-Nov-17

0000IN30021410772233 ASHISH GUPTA 7/175 ONGC FLATS BANDRA (EAST) MUMBAI 400051 300.00 27-Nov-17

205845 VIJAY BHALCHANDRA KULKARNI B-107/4 BANDRA EAST BOMBAY 400051 66.00 27-Nov-17

0000IN30154915192780 MILIND SHARAD NABAR 301 MOONBEAM THE DECCAN CHS UNION PARK KHAR MUMBAI 400052 8.00 27-Nov-17

229523 BASTIMAL SHAH 553/501 BHANU VINAYAK 18TH ROAD KHAR WEST MUMBAI 400052 44.00 27-Nov-17

0000IN30021410823205 MILIND TATYA SARVANKAR 4/58 J P ROAD AZAD NAGAR ANDHERI (WEST) MUMBAI 400053 11.00 27-Nov-17

1203500000133240 KINNARI KETAN GANDHI 704 B WING TRANQUILITY CHS SHASTRI MARG ANDHERI (WEST) MUMBAI 400053 200.00 27-Nov-17

42103 GREISHMA SHUKLA N-451 7TH FLOOR TARAPORE TOWERS CHSL NEW LINK ROAD OSHIWARA ANEHERI WEST

MUMBAI 400053

200.00 27-Nov-17

42104 SHEELA SHUKLA N-451 7TH FLOOR TARAPORE TOWERS CHSL NEW LINK ROAD OSHIWARA ANDHERI WEST

MUMBAI 400053

200.00 27-Nov-17

202179 PURNA H JANI GREENFIELDS B/301, LOKHANDWALA COMPLEX, FOUR BUNGALOWS, ANDHERI (W),

BOMBAY 400053

66.00 27-Nov-17

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201741 ARUN KUMAR BHATNAGAR N 464 10TH FLOOR TARAPORE TOWERS CO OP HSG SOCIETY LTD NEW LINK ROAD ANDERI

WEST BOMBAY 400053

66.00 27-Nov-17

203660 KANGSHA A PATEL 503/34 GREENACRES 325 LOKHANDWALA COMPLEX ANDHERI WEST MUMBAI 400053 44.00 27-Nov-17

204274 N D BADRINATH 401/402 BUILDING NO.12 INDRADARSHAN PHASE-2 OFF NEW LINK RD OSHIWARA ANDHERI

WEST MUMBAI 400053

44.00 27-Nov-17

0000IN30302850804335 AMITA B MANDREKAR 103/104 PREMIUM TOWER OFF LINK ROAD OSHIWARA LOKHANDWALA COMP MUMBAI

400053

350.00 27-Nov-17

0000IN30290245629722 SANTOSH V SHINDE B 505 PLOT 13 SHRIHARI CHS LTD OPP AMBEDKAR HALL 4 BUNGLOW S NO III D RTO MARG

ANDHERI W MUMBAI 400053

8.00 27-Nov-17

0000IN30290243776572 ANJALI MAHAJAN 15 SAILESH BUILDING LINKINGN ROAD SANTACRUZ WEST MUMBAI 400054 50.00 27-Nov-17

222045 VIKAS PANDEY A/6 BHAGYODAYA 2ND FLOOR SHASTRI NAGAR OFF LINKING ROAD EXTN SANTACRUZ W

MUMBAI 400054

4.00 27-Nov-17

204577 DERICK CHARLES JOSEPH SANTOS

ROSARIO

8 MODERN SILVER MOON C H S 65 ST JOSEPH AVENUE SANTACRUZ W BOMBAY 400054 32.00 27-Nov-17

0000IN30133017749541 SUNIL PANDHARINATH VADNERE F 9 B E S T STAFF QUARTERS BEHIND B E S T BUS DEPOT S V ROAD SANTACRUZ WEST

MUMBAI 400054

4.00 27-Nov-17

1202890000093980 HEMANT C SHAH 502 5TH FLR PALM GROVE S C CHATTERJI MARG SANTACRUZ (W) MUMBAI 400054 1.00 27-Nov-17

12979 NAFISA RIAZTHINGNA E/502 RIZVI NAGAR 29 S V ROAD SANTAKRUZ (W) MUMBAI 400054 200.00 27-Nov-17

202360 KETAN BHAGIRATH DALAL NAVNIT VILLA, OPP.AKBARALYS S.V.ROAD, SANTACRUZ (W), BOMBAY 400054 10.00 27-Nov-17

37270 MOHINI DEVI 4-B PRABHU KRIPA APARTMENTS OPP ROTARY PARK 16TH ROAD SANTACRUZ WEST

MUMBAI 400054

200.00 27-Nov-17

6823 HARIT PRESSWALA 402 NATHDWARA PODDAR ROAD SANTACRUZ W MUMBAI 400054 200.00 27-Nov-17

0000IN30226910322613 AVANI HITEN HARIA FLAT NO 31 3RD FLOOR, TAGORE ROAD KAMLESHWAR, PLOT NO 40 SANTACRUZ W,

MUMBAI 400054

100.00 27-Nov-17

0000IN30154914247170 KERSI IRANI ARDESHIR MANSION 4TH FLOOR 41 STATION ROAD SANTACRUZ WEST MUMBAI 400054 14.00 27-Nov-17

200390 JAYESH G KANANI 4TH FLOOR TETAL APTS, TAGORE ROAD, SANTACRUZ (W) BOMBAY 400054 22.00 27-Nov-17

205250 PRATIBHA BABULAL SHAH C/O KANTILAL M SHAH LEELA APT FLAT NO 601 VI FLR 9TH RD TPS NO V SANTACRUZ E

BOMBAY 400055

22.00 27-Nov-17

0000IN30115112348353 MILIN H SHETH 9 TRIVENTI BUILDING 2ND FLOOR J V P D SCHEME ROAD NO 5 SUVARN NAGAR SOC VILE

PARLE WEST MUMBAI 400056

200.00 27-Nov-17

230000 ARCHAN OZA B/4, LAXMINARAYAN TEMPLE, BAPUBHAI VASHI RD, VILE PARLE (W) MUMBAI 400056 66.00 27-Nov-17

201078 NIRAV MANIAR NAGAR NIWAS NEHRU ROAD VILE PARLE E BOMBAY 400057 32.00 27-Nov-17

0000IN30001110292669 SUDHA HARI SAWANT 7 KRISHNA KUNJ SAHAKAR MARG TEJPAL SCHEME ROAD NO 5 VILE PARLE EAST MUMBAI

400057

4.00 27-Nov-17

0000IN30133017992485 SMITA CHANDRASHEKH

AR

PATIL B 8 ARADHANA TEJPAL SCHEME ROAD NO 2 VILE PARLE (EAST) MUMBAI 400057 20.00 27-Nov-17

6943 PRAVINA MEHTA KAMAL KUNJ B 306 SUBHASH ROAD VILE PARLE E MUMBAI 400057 200.00 27-Nov-17

0000IN30154915114611 SHILADITYA DASGUPTA A/204 PARIJAT LALUBHAI PARK ROAD EXTN IRLA VILE PARLE WEST MUMBAI 400057 2.00 27-Nov-17

0000IN30154915263550 RAJESH RAO C/O FINANCIAL TECHNOLOGIES (INDIA) PVT LTD KRISHNA BHAWAN 67 NEHRU ROAD VILE

PARLE EAST MUMBAI 400057

20.00 27-Nov-17

205303 PRASHANT A VELKER 303 KANCHANBEN DIXIT ROAD BOMBAY 400057 132.00 27-Nov-17

205856 VIKRAM MANIAR NAGAR NIWAS NEHRU ROAD VILEPARLE BOMBAY 400057 32.00 27-Nov-17

0000IN30075710493693 CHANDNI H TREASURER SUNIL SHOPPING CENTRE FLAT NO 21/E 2ND FLOOR J P ROAD ANDHERI WEST MUMBAI

400058

2.00 27-Nov-17

0000IN30051313506619 SUNIL SHAKTIMANLAL RAWAT 87 BOMBAY CONSTRUCTION CORP COMPOUND GILBERT HILL ROAD D N NAGAR ANDHERI

WEST MUMBAI 400058

30.00 27-Nov-17

Page 95 of 118


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205880 VINAYAK NARAYAN BHANDARKAR BLOCK NO 29 JEEVAN SUDHA B BLDG JUHU LANE ANDHERI WEST BOMBAY 400058 66.00 27-Nov-17

205081 MALTI JAYANT SHAH 52 VAIKUNTH SOCIETY NEAR LALLUBHAI PARK ANDHERI WEST BOMBAY 400058 266.00 27-Nov-17

0000IN30154915599035 BHARAT POPATLAL SHAH 42 SHARDA BHUVAN AZAD STREET ANDHERI (WEST) MUMBAI 400058 33.00 27-Nov-17

201650 VINOD L PANCHAL B-7 MEGH BLDG M G ROAD INDORE BOMBAY 400058 32.00 27-Nov-17

0000IN30154919632252 FIROZE SAVAK DAMANIA O/12 SIR SHAPURJI BHARUCHA BAUG S V ROAD ANDHERI WEST MUMBAI 400058 20.00 27-Nov-17

200986 DR SHARAD M SHAH MODY CHARITABLE TRUST 46 SUNIL SHOPPING CENTRE OPP NAVRANG CINEMA J P ROAD

BOMBAY 400058

10.00 27-Nov-17

0000IN30154914159196 VIRAL S LAKHIA 45 KAVERI BLDG 3RD FLOOR NEAR NAVRANG CINEMA J P ROAD, ANDHERI WEST MUMBAI

400058

8.00 27-Nov-17

200884 NEVES AGUSTA D SOUZA C/O A.W.FABER-CASTELL INDIA LTD 611 BONANZA SAHAR PLAZA COMPLEX M V ROAD

ANDHERI (EAST) MUMBAI 400059

100.00 27-Nov-17

202537 TATA TRUSTEE CO LTD A C

TATA MUTUAL

FUND C/O IIT CORPORATE SERVICES LIMITED IIT HOUSE OPP VAZIR GLASS WORKS J B NAGAR M

VASANJI ROAD ANDHERI EAST BOMBAY 400059

88.00 27-Nov-17

202538 TATA TRUSTEE CO LTD A C

TATA MUTUAL

FUND C/O IIT CORPORATE SERVICES LIMITED IIT HOUSE OPP VAZIR GLASS WORKS J B NAGAR M

VASANJI ROAD ANDHERI EAST BOMBAY 400059

66.00 27-Nov-17

202636 CHOKSH SECURITIES CO

LTD

35 AJANTA HOUSE MAROL CO-OP INDL EST ANDHERI KURLA ROAD SAKINAKA ANDHERI E

BOMBAY 400059

10.00 27-Nov-17

1201060001322150 UDDHAVRAJ DUDHEDIA FLAT-402 ACHARYA GUNODAY ASHISH APT CAVES RD JOGESHWARI - EAST MUMBAI 400060 2.00 27-Nov-17

0000IN30267934028099 RAJESH A GHADI 205 B RAJ RATAN SUB WAY ROAD JOGESHWARI EAST MUMBAI 400060 1.00 27-Nov-17

8030 RAJIV GANDOTRA FLAT NO.1101/1102 PANCHATANTRA HEIGHTS CO OP HOS SOC LTD PANCH MARG YARI

ROAD VERSOVA ANDHERI (W) MUMBAI 400061

100.00 27-Nov-17

202599 MUSHTAQ S MOTANI 302 JUBILEE NIWAS 10 JUBILIABAD SOC OFF YARI ROAD VERSOVA ANDHERI W BOMBAY

400061

2.00 27-Nov-17

202271 RAJU BALCHANDANI 203/204, PANCH RATNA OFF YARI ROAD, VERSOVA ANDHERI WEST BOMBAY 400061 66.00 27-Nov-17

204038 LINCY JACOB 603 VISHWASHANTI 7 BUNGLOWS VERSOVA ANDHERI WEST MUMBAI 400061 110.00 27-Nov-17

204861 KAMLA KRISHNAN 802 MOUNT SEA VIEW VERSOVA J P ROAD ANDHERI W MUMBAI 400061 32.00 27-Nov-17

200481 RAJGOPAL PAI 16,"GOHIL VILLA", L.T.NAGAR ROAD NO.1 GOREGOAN (W) BOMBAY 400062 10.00 27-Nov-17

0000IN30001110485732 MRS SHUBHANGI C PATWARDHAN SAHJEEVAN CO OP SOCIETY A 402 4TH FLOOR JAY PRAKASH NAGAR GOREGAON EAST

MUMBAI 400063

4.00 27-Nov-17

0000IN30047642697489 LINCY JACOB C 302 VASTU PARK EVERSHINE NAGAR MALAD WEST MUMBAI 400064 44.00 27-Nov-17

204348 ANIL PANACHAND SHAH 48 JAYSHREE NEAR NAVY COLONY LIBERTY GARDEN MALAD WEST BOMBAY 400064 100.00 27-Nov-17

203625 RAJIV BHAMBANI C/O J P MORGAN SERVICES INDIA PVT LTD 7TH FLOOR PARADIGM-B MINDSPACE MALAD

(WEST) MUMBAI 400064

22.00 27-Nov-17

205209 PANACHAND LAXMICHAND SHAH 45 JAYSHREE NEAR NAVY COLONY LIBERTY GARDEN MALAD WEST BOMBAY 400064 132.00 27-Nov-17

0000IN30036010439843 ANIMESH KUMAR NARENDRA KUMAR

SINHA

FLAT NO-4/A, HP APARTMENTS CHINCHOLI NAKA, S V ROAD MALAD WEST MUMBAI,

MAHARASHTRA 400064

10.00 27-Nov-17

200500 NAJMA M SAYED 1/3 USMAN BLDG. NADIADWALA COLONY NO. 2 BOMBAY 400064 10.00 27-Nov-17

0000IN30154914423816 AKSHAY M SHAH B- 102, GOKUL, GORASWADI OFF S V ROAD MALAD WEST MUMBAI 400064 10.00 27-Nov-17

0000IN30133017620587 JAYANTHI C 403 KALPATARU SBI OFFICERS QTR BHAGOJI KEER ROAD NEAR PARASIDE CINEMA MAHIM

(WEST) MUMBAI 400064

80.00 27-Nov-17

203117 BHAVANA PANKAJ MODI B/1 ROLEX S V ROAD NEAR SHANTINATH MARKET MALAD WEST MUMBAI 400064 22.00 27-Nov-17

42851 ROHIT RAMESH KULKARNI A-202 2ND FLOOR SERENITY HEIGHTS RAHEJA COMPLEX B/H TOYOTA SHOWROOM OFF

MALAD (W) MUMBAI 400064

200.00 27-Nov-17

202276 BHARAT P PATHAK C/O VINODBHAI M PANDYA 102, "B" WING BAJAJ ROAD, PRAGI APARTMENT, VILE PARLE

WEST BOMBAY 400066

10.00 27-Nov-17

205981 APPU KUMAR SINGH 303 3B SHRADHA ASHANAGAR BORIVALI(E) MUMBAI 400066 22.00 27-Nov-17

Page 96 of 118


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1201170000009440 ZARINA ABDUL HAMEED INAMDAR A/3 602 GIRI SHIKAR KAJU PADA NEAR MASJID ABHINAV NAGAR BORIVLI [E] MUMBAI

400066

100.00 27-Nov-17

1301540000116500 YOGESH CHAMPAKLAL DIVECHA B/5 NENSEY APARTMENT SHREE KRISHNA NAGAR BORIVALI (EAST) MUMBAI 400066 10.00 27-Nov-17

0000IN30075710134418 ANURADHA D PAI C/102 HEMAVATI CHS LTD SECTOR 7 PLOT NO 9 CHARKOP KANDIVLI WEST MUMBAI 400067 4.00 27-Nov-17

205297 PARESH C HEMANI 65/B PANCHRATNA MANDPESHWER RD BORIWALI W BOMBAY 400067 32.00 27-Nov-17

0000IN30036010224840 JIGNA GAURAV ACHARYA C/109 ATUL TOWER MATHURADAS EXTN ROAD KANDIVLI (W) MUMBAI 400067 400.00 27-Nov-17

202339 BIMAL RAMNIKLAL VORA 52, HIMALAYA CO-OP HSG. SOCIETY 41-A, NITYANAND ROAD ANDHERI (EAST) BOMBAY

400069

22.00 27-Nov-17

200939 KANTHASAMI S NO 15 VSNL STAFF QUARTERS 31-36 S N MARG ANDHERI EAST BOMBAY 400069 10.00 27-Nov-17

200040 BIPINCHANDRA RATILAL MEHTA 22A RADHAKRISHNA BUILDING PARSEE PANCHYAT ROAD ANDHERI BOMBAY 400069 32.00 27-Nov-17

0000IN30302854813654 JAYPRAKASH R VISHWAKARMA VIJAYA BHAWAN TRVEDI CHAWL NO 1/1 MASRANI LANE HALAV POOL KURLA W MUMBAI

400070

13.00 27-Nov-17

205083 MAHENDRA PURSHOTTAM ASHER 20 SUMIN MNAS 3RD FLOOR SAINATH NAGAR AGRA ROAD BOMBAY 400070 32.00 27-Nov-17

0000IN30290244149339 MUTHUKUMAR PALANIAPPAN ESSAR TECHNO PARK 5TH FLR BLDG B SWAN MILL COMPD LBS MARG KURLA W MUMBAI

400070

50.00 27-Nov-17

0000IN30112715017514 DEEPAK R DESAI 33/A SINDHI SOCIETY NEAR WAMAN WADI V N PURAV MARG CHEMBUR, MUMBAI 400071 20.00 27-Nov-17

0000IN30051314593889 ANJALI ASHOKRAO KALE UTI BANK UNIT NO 14 DP SECTION CORPORATE PARK SION TROMBAY ROAD CHEMBUR

MUMBAI MAHARASHTRA 400071

10.00 27-Nov-17

0000IN30115112604312 SHRINIVAS PADMANABHAN MANDAR ROAD NO 10 OPP SANDU GARDEN CHEMBUR MUMBAI 400071 4.00 27-Nov-17

200753 SUBRAMANIAN B-6, NELLAI APARTMENTS SWASTIK PARK, CHEMBUR BOMBAY 400071 32.00 27-Nov-17

43570 PREETI PARESH DOSHI C/O HDFC BANK LTD 26-A NARAYAN PROPERTIES SAKINAKA ANDHERI E MUMBAI 400072 200.00 27-Nov-17

43689 PARESH KUNVERJI C/O HDFC BANK LTD 26-A NARAYAN PROPERTIES SAKINAKA ANDHERI E MUMBAI 400072 200.00 27-Nov-17

43696 PIYUSH SAVLA C/O HDFC BANK LTD 26-A NARAYAN PROPERTIES SAKINAKA ANDHERI E MUMBAI 400072 200.00 27-Nov-17

43697 DANESH SAVLA C/O HDFC BANK LTD 26-A NARAYAN PROPERTIES SAKINAKA ANDHERI E MUMBAI 400072 200.00 27-Nov-17

43700 PRAVIN SAVLA C/O HDFC BANK LTD 26-A NARAYAN PROPERTIES SAKINAKA ANDHERI E MUMBAI 400072 200.00 27-Nov-17

43701 PUSHPA SAVLA C/O HDFC BANK LTD 26-A NARAYAN PROPERTIES SAKINAKA ANDHERI E MUMBAI 400072 200.00 27-Nov-17

43781 PANNA T VORA C/O HDFC BANK LTD 26-A NARAYAN PROPERTIES SAKINAKA ANDHERI E MUMBAI 400072 200.00 27-Nov-17

43784 USHA M VORA C/O HDFC BANK LTD 26-A NARAYAN PROPERTIES SAKINAKA ANDHERI (E) MUMBAI 400072 200.00 27-Nov-17

43785 SEEMA J VORA C/O HDFC BANK LTD 26-A NARAYAN PROPERTIES SAKINAKA ANDHERI (E) MUMBAI 400072 200.00 27-Nov-17

12225 JALOB PETER 107 G WING EVENING STAR RAHEJA VIHAR POWAI MUMBAI 400072 200.00 27-Nov-17

0000IN30047640924367 SURESH KUMAR BHATIA BANK OF BARODA SAKINAKA BRANCH J P HOUSE SIR M V ROAD ANDHERI EAST MUMBAI

400072

22.00 27-Nov-17

0000IN30290245034302 ASHISH HALLAN H/202 AKRUTI ORCHID PARK KURLA ANDHERI ROAD NR SAKINAKA JUNCTION ANDHERI EAST

MUMBAI 400072

15.00 27-Nov-17

0000IN30021413779624 BHANUMATHY SUBRAMANIAN 9 GULAB PARK DR C G ROAD NEXT TO BASANT CINEMA CHEMBUR MUMBAI MAHARASHTRA

400074

1.00 27-Nov-17

1203320004123390 LOVELEENA L MAKHIJA MUKTI APPT FL NO 502 5TH FLOOR OPP BASANT CINEMA CHEMBUR MUMBAI 400074 2.00 27-Nov-17

0000IN30267933837997 DHIREN BHIKAN RAJPUT FLAT NO E/43 4TH FLOOR VITTA SANCHAY CHS VASHI GAON MAHUL ROAD CHEMBUR

MUMBAI 400074

50.00 27-Nov-17

1204470004192460 SATISH M PARAB DATTKRUPA SOCIETY VASHI NAKA CHEMBUR VASHI CHEMBUR 400074 10.00 27-Nov-17

55191 SRIVASTAVA VISHRUT BIJAI KUMAR BUNGALOW NO 1 RCF COLONY CHEMBUR MUMBAI MAHARASHTRA 400074 200.00 27-Nov-17

0000IN30112715741405 M V THOMAS 503 A, LOTUS HIRANANDANI GARDENS POWAI, MUMBAI 400076 22.00 27-Nov-17

212857 JAYSHREE BHARAT SHAH EDEN A#203 , HIRANANDANI GARDEN, POWAI , MUMBAI, 400076 22.00 27-Nov-17

200133 ASHOK PURUSHOTTAM PRADHAN FLAT NO 302 PANCHVATI NEAR S M SHETTY HIGH SCHOOL POWAI MUMBAI 400076 11.00 27-Nov-17

201787 PRATIBHA KANITKAR C/O MR DEEPAK JAMBEKAR B-1101 CRYSTAL PALACE RAM BAUG JUNCTION ADI

SHANKARACHARYA MARG POWAI MUMBAI 400076

66.00 27-Nov-17

Page 97 of 118


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(Rs.)

Due date of

Transfer to

IEPF

10686 HANSRAJ HARIDAS ASHER 1401 SOVEREIGN HIRANANDANI GARDENS POWAI MUMBAI 400076 200.00 27-Nov-17

13717 KAUPIND DOSHI 105/3 MAHENDRA VIELA NR SHRIMAD RAJCHANDRA LANE GHATKOPAR E MUMBAI 400077 100.00 27-Nov-17

36392 SURYAKANT DOSHI 105/3 MAHENDRA VILLA SHRJAMD RAJCHANDRA LANE TILAK ROAD GHATKOPAR E MUMBAI

400077

100.00 27-Nov-17

17350 POONAM JAYESH MEHTA 1 LAL KRUPA BLDG PLOT NO.251 NR POPUKAR HOTEL HINGWALA CROSS LANE GHATKOPAR

EAST MUMBAI 400077

200.00 27-Nov-17

200969 SURESH SHAH 15 PARVATI SADAN BHANUSHALI LANE GHATKOPLAR EAST BOMBAY 400077 32.00 27-Nov-17

20797 BHAVNA RAJENDRA HINGWALA 701 GAYATRI DHAM HANSRAJ MORARJI WADI M G ROAD GHATKOPAR MUMBAI 400077 400.00 27-Nov-17

204915 KESARBAJ PREMJI THAKKER 12 MATRUKRUPA 254 RAM NARAYAN NARKAR MARG GHATKOPAR EAST MUMBAI 400077 16.00 27-Nov-17

204006 PRITI DATTARAM NEWGI A6 SHRAMICK CO-OP HSG SOCIETY TEM PADA ROAD BHANDEEP WEST MUMBAI 400078 54.00 27-Nov-17

205622 SUMAN SHARMA C/O V K SHARMA THE INDIA SMELTING & REF CO LTD L B S MARG BHANDUP BOMBAY

400078

32.00 27-Nov-17

0000IN30133017410664 KULWANT SINGH BANGA SHARMA CHAWL ROOM NO 3 SARVODAYA NAGAR JANGAL MANGAL ROAD BHANDUP WEST

MUMBAI 400078

4.00 27-Nov-17

57629 RAJESH SONU NAGAP RADHA NIWAS ROOM NO.9 GANESH NAGAR SANMAN SINGH ROAD BHANDUP WEST NEAR

OF NAVJEEVAN HIGH SCHOOL MUMBAI 400078

1.00 27-Nov-17

0000IN30133017819088 SWETA DUBE H 1/14 GODREJ HILL SIDE COLONY L B S MARG VIKHROLI WEST MUMBAI 400079 6.00 27-Nov-17

0000IN30154916399545 CHANDRA C SHETTY 29 SHEETHAL DEVIDAYAL ROAD MULUND WEST MUMBAI 400080 10.00 27-Nov-17

205693 SURBHI BHARATKUMAR PAREKH B-18 DWARKESH NAGAR COOP HOUSNG SOCIETY NAHUR ROAD MULUND W BOMBAY

400080

32.00 27-Nov-17

204950 LAXMIKANT DAMJIBHAI KIRI E 5/14 SUNDER NAGAR S V ROAD MALAD W BOMBAY 400080 66.00 27-Nov-17

204866 KANAV TANDON E-103/104 SUMANGAL VEENA CO-OP HSG SOCY LTD VEENA NAGAR PHASE II OPP SWAPNA

NAGARI MULUND (WEST) BOMBAY 400080

32.00 27-Nov-17

19139 SANDIP K POPAT R NO 5 1ST FLOOR BODKE BLDG STATION ROAD MULUND W MUMBAI 400080 200.00 27-Nov-17

19141 MITA MANSUKH NANDU IST FLOOR NANDA VILLA J N ROAD NR LAXMI HOSPITAL MULUND (WEST) MUMBAI 400080 400.00 27-Nov-17

56541 SHAILESH RAMNIKLAL SHAH F-8 MAHAVIR JYOT 1ST FLOOR GOVARDHAN NAGAR MULUND (W) MUMBAI 400080 400.00 27-Nov-17

7519 HARSHAD NANDLAL SOMANI B-101 SAGAR GARDEN 161 LBS MARG MULUND (W) MUMBAI 400080 200.00 27-Nov-17

13048 MANSUKH SHIVAJI NANDU 2ND FLOOR DESHMUKH WADI P K ROAD MULUND MUMBAI 400080 100.00 27-Nov-17

7545 PENDHARKAR MILINA VISHWANATH A 19 YASHODEEP CHS THAKUR RD THAKURNAGAR MULUND E MUMBAI 400081 200.00 27-Nov-17

0000IN30038610025719 BLUE MOUNTAIN

HOLDINGS PRIVATE LIMI

TED SHIVCHYAYA, OPP.FISH MARKET, GROUND FLOOR, GOKHALE ROAD, MULUND EAST,

MUMBAI 400081

36.00 27-Nov-17

0000IN30112715586670 SUNITHA SHAJ 8/122 KANNAMWAR NAGAR VIKHROLI MUMBAI 400083 2.00 27-Nov-17

0000IN30036020776624 NAVIN KARKADA 1/1 REVATI NIVAS HARIYALLI VILLAGE VIKHROLI EAST MUMBAI 400083 4.00 27-Nov-17

205903 YASHUMATI B SHETH C/20 INDRADEEP HSG SOCY NEAR HOTEL AIRWAYS 171 L B S MARG GHATKOPAR WEST

BOMBAY 400086

44.00 27-Nov-17

205743 SHRAD B DOSHI 5-SATYAM HANSOTING LANE KAMA GALI GHATKOPAR W BOMBAY 400086 6.00 27-Nov-17

201395 JAYESH THAKER 2 KISHORE KUNJ M G ROAD GHATKOPAR WEST BOMBAY 400086 132.00 27-Nov-17

36429 SHAH PARESH D 4 OMKAR BUILDING NAVROJI LANE GHATKOPAR(WEST) MUMBAI 400086 200.00 27-Nov-17

1304140002280300 RITESH RAMCHANDRAN PILLAI 18 SANDHYA CHHEDANAGAR CHEMBUR MUMBAI 400089 2.00 27-Nov-17

57809 ARUN SHAH D 108 KUSHAL TOWER M G ROAD CHEMBUR MUMBAI 400089 100.00 27-Nov-17

201219 ABDUL HALEEN 3/37, TILAK NAGAR CHEMBUR BOMBAY 400089 132.00 27-Nov-17

201030 ANANTRAJ RAMCHANDRA ACHARYA RAMDRIPA BUNGLOW, CHHEDA NAGAR, CHEMBUR, BOMBAY 400089 66.00 27-Nov-17

200310 DAKSHA J KAUSHIK P-3, JALKAVEN, NEAR M.T.S. HIGH SCHOOL, BANGUR NAGAR, GOREGAON(W), BOMBAY

400090

66.00 27-Nov-17

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IEPF

12324 HEERALAXMI KANTILAL CHANDAVARKAR ROAD BORIVLI WEST MOMBAI 400092 200.00 27-Nov-17

200179 MAINATHAKU MIRCHANDANI 6, ARADHANA 3RD FLOOR, LINK ROAD SHIMPOLI, CHIKOO WADI BORIVALI (WEST) BOMBAY

400092

66.00 27-Nov-17

200696 KANTA BABULAL GHELANI B/3, NEMNATH APT., KASTUR PARK, SHIMPOLI ROAD, BORIVLI(WEST) BOMBAY 400092 32.00 27-Nov-17

0000IN30002010008076 MEHTA SANDIP C - 709 SUNGRACE RAHEJA VIHAR OFF CHANDIVALI ROAD POWAI MUMBAI 400092 200.00 27-Nov-17

205381 RAMESH SHAKARALAL SHAH MATRU CHHAYA BLOCK NO 7 CHANDAWARKAR ROAD ROSHAN NAGAR BORIVLI WEST

400092

22.00 27-Nov-17

203623 MADHAVI KUTTY NAIR 14/143 MOHAN CO-OP HOUSING SOCIETY GOVIND NAGAR BORIVLI WEST MUMBAI 400092 44.00 27-Nov-17

0000IN30302854226446 RAVI SHANKAR MISHRA A/310 SAIDHAM CHA MHAJAS WADI MADA POONAM NAGAR ANDHERI EAST MUMBAI

400093

5.00 27-Nov-17

0000IN30290244139913 SIDDHARTH SHAM RAO D5 FLAT 31/32 GREEN FIELDS JOGESWARI VIKROLI LINK RD ANDHERI EAST MUMBAI 400093 3.00 27-Nov-17

201076 V JAYASANKAR 29 B FLAT NO 34 TAKSHILA APARTMENTS MAHAKALI CAVES ROAD ANDHERI EAST BOMBAY

400093

22.00 27-Nov-17

0000IN30014210296772 VALLABH B BORKAR B 704 RNA HEIGHTS J.V. LINK ROAD ANDHERI (EAST) MUMBAI 400093 22.00 27-Nov-17

10490 KIRAN GANPAT WAGLE CHARANDOOR 223 SHER-E-PUNJAB COLONY MAHAKALI CAVES ANDHERI(EAST)MUMBAI

400093

100.00 27-Nov-17

202230 IIT CORPORATE SERVICES

LTD

IIT HOUSE, VAZIR GLASS WORK, J.B. NAGAR, M.VASANJI ROAD,, ANDHERI (EAST) BOMBAY

400093

88.00 27-Nov-17

201399 MEENAKSHI BANJAN 13/D HASTINANPURA ANUSHAKTI NAGAR BOMBAY 400094 132.00 27-Nov-17

200679 NAGENDRA SHARMA C/0 DR N SHARMA 14-C, NANDA DEVI ANUSHAKTI NAGAR BOMBAY 400094 100.00 27-Nov-17

204997 MALTI CHANDRA 2A ANNAPURNA ANUSHAKTI NAGAR BOMBAY 400094 32.00 27-Nov-17

1201130000169830 SALIL VARMA NALANDA C-17 ANUSHAKTI NAGAR MUMBAI 400094 10.00 27-Nov-17

202003 ROHIT V SHAH 12, SAVITA SADAN, SUBASH LANE, DAFTARY ROAD, MALAD EAST BOMBAY 400097 10.00 27-Nov-17

1201090002432420 AKASHDEEP DSA B2/2 BACHANI NAGAR DAFTARY ROAD MALAD EAST MUMBAI 400097 3.00 27-Nov-17

200303 SHAMIM AHMED KHAN 22, PUSHPA PARK DAFTARY ROAD, MALAD BOMBAY 400097 22.00 27-Nov-17

18388 HARIRAM D WADHWA 2A/004 SARTHAK CO OP HSG SOC LTD OPP SAMNA PARIVAR KHADAKPADA DINDOSHI

MALAD EAST MUMBAI 400097

200.00 27-Nov-17

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200.00 27-Nov-17

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200812 ASHOK KUMAR PREMCHAND SHAH C/O SHRIKANT MADHAV BHATT ALICA NAGAR 8A FLAT 104 LOKHANDWALA COMPLEX

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20.00 27-Nov-17

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5.00 27-Nov-17

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0000IN30280610047255 KEYA DAS W/O DEBABRATA DAS SENIOR MANAGER, CREDIT (PRIORITY) VIJAYA BANK H.O., 41/2, M G

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0000IN30154916298689 DIPANJAN GHOSH EMUZED INDIA PVT LTD NO 839 2ND CROSS 7TH MAIN H A L 2ND STAGE BANGALORE 72.00 27-Nov-17

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39203 U M TARA ANTH C/O G T ENTERPRISES NO 912 14TH MAIN 4TH CROSS MARUTHI CIRCLE HANUMANTHA

NAGAR BANGALORE 560019

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0000IN30051310347276 CHANBIR SINGH MANN WIPRO INFOTECH SOLUTION AND SERVICES DIVISION DODDAKANNELLI SARJAPUR ROAD

BANGALORE 560035

188.00 27-Nov-17

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35.00 27-Nov-17

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8.00 27-Nov-17

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200.00 27-Nov-17

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150.00 27-Nov-17

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101.00 27-Nov-17

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NAGAR BANGALORE 560038

44.00 27-Nov-17

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9015 SREENIVAS RAO NO 515 27TH CROSS RAJA RAJESWARI NAGAR IDEAL HOMES BANGALORE 560039 200.00 27-Nov-17

1201090003969170 KARTHIK RAMAN NO 82 CHBCS LAYOUT 101/102 VIJAYNAGAR COURT APTS VIJAYNAG VIJAYNAGAR NR BDA

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10.00 27-Nov-17

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4.00 27-Nov-17

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205575 SHIVARAMA BHAT URMI NO 16 SHARDA NILAYA 14 A MAIN ROAD RPC LAYOUT, VIJAY NAGAR II STAGE BANGALORE

560040

32.00 27-Nov-17

203985 SHANKARA NARAYANA B V NO 31 LAN LAOUT EAST END MAIN ROAD JAYANAGAR 4TH T BLOCK BANGALORE 560041 88.00 27-Nov-17

0000IN30135620029629 H S ANAND 2A GOWLANI APTS 11TH A MAIN 36TH A CROSS 4TH T BLOCK JAYANAGAR BANGALORE

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40.00 27-Nov-17

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0000IN30040910099389 ANITHA N 246, 5TH C MAIN , II BLOCK, HRBR LAYOUT, KALYAN NAGAR BANGALORE 560043 8.00 27-Nov-17

0000IN30226911460113 PRABHAKAR S NO 46/2, 2ND MAIN P AND T LAYOUT, 1ST CROSS, RAMAVU DEVAMATHA CENTEU -

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20.00 27-Nov-17

201827 VINOD KUMAR 5/1 FIRST MAIN ROAD JAYMAHAL EXTENSION BANGALORE 560046 132.00 27-Nov-17

9026 GAGAN KAPUR 132/134 NANDIDURG ROD BANGALORE 560046 200.00 27-Nov-17

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201345 S VASUDEVAN SUBRARANIAM NO C 1/2 VIJAY KIRAN APARTMENTS 32 VICTORIA LAYOUT BANGLORE 560047 132.00 27-Nov-17

201349 E D KRISHAN KUMAR NO 486 B 12 SF B B D A LAYOUT AUSTIN TOWN BANGALORE 560047 44.00 27-Nov-17

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44.00 27-Nov-17

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66.00 27-Nov-17

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10.00 27-Nov-17

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12.00 27-Nov-17

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12.00 27-Nov-17

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66.00 27-Nov-17

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22.00 27-Nov-17

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200.00 27-Nov-17

55742 J VIJAY REDDY 93/3 29TH MAIN ROAD B T M LAYOUT BANGALORE KARNATAKA 560076 400.00 27-Nov-17

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32.00 27-Nov-17

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2.00 27-Nov-17

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18.00 27-Nov-17

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0000IN30061010005008 VENKAT SUBRAMANYA PAVAN P NO 589 E MAIN, VYSYA BANK COLONY SHANTINIKETAN LAYOUT, AREKERE BANGALORE

560076

2.00 27-Nov-17

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200.00 27-Nov-17

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7.00 27-Nov-17

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88.00 27-Nov-17

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44.00 27-Nov-17

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46.00 27-Nov-17

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560094

66.00 27-Nov-17

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40.00 27-Nov-17

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10.00 27-Nov-17

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1204470001608050 MALATHI RAMADAS JAYADAS NO.202 1ST FLOOR AISHWARYA NEELA APARTMENTS NO.103 LEELADRI NAGAR E-CITY

BANGALORE 560100

1.00 27-Nov-17

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44.00 27-Nov-17

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200.00 27-Nov-17

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200.00 27-Nov-17

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200.00 27-Nov-17

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600006

132.00 27-Nov-17

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201440 RAVI DAYANANDAN HCL-HP LTD 65B GREANS ROAD MADRAS 600006 32.00 27-Nov-17

201514 GITA G HCL HP R & D (S/W) 50-B GREAMS ROAD MADRAS 600006 66.00 27-Nov-17

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205516 VASANTHI SANKARANARAYANA

N

EMBASSY TOWERS 55/10 MONTIETH ROAD MADRAS 600008 66.00 27-Nov-17

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0000IN30047643303606 AJAY ANAND 3 B, EASTWOOD, FAIR MOUNT GARDENS MOUNT PONAMALEE ROAD MANAPAKKAM

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44.00 27-Nov-17

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8.00 27-Nov-17

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201412 K S SIVARAMAKRISHNAN NO 70 FLAT NO 20 IT MAIN ROAD GANDHI NAGAR MADRAS 600020 22.00 27-Nov-17

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201553 S PERUMAL F 4 MIG QUARTERS PULLAH AVENUE SHENOY NAGAR MADRAS 600030 44.00 27-Nov-17

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20.00 27-Nov-17

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200.00 27-Nov-17

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14583 RAMASWAMI G S REP BY P/A HOLDER FUND MANAGERMNET SERVICES OF I PVT LTD, 37-F VELACHERY

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400.00 27-Nov-17

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22.00 27-Nov-17

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40.00 27-Nov-17

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6.00 27-Nov-17

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20.00 27-Nov-17

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100.00 27-Nov-17

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30.00 27-Nov-17

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4.00 27-Nov-17

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600092

3.00 27-Nov-17

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600092

44.00 27-Nov-17

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40.00 27-Nov-17

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201555 P PURUSHOTHAMAN 21 SHANMUGARAJA STREET GANDHI NAGAR EKKADUTHANKAL MADRAS 600097 10.00 27-Nov-17

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20.00 27-Nov-17

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4.00 27-Nov-17

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2.00 27-Nov-17

0000IN30133017647989 KUNTA VIJAYALAXMI GANGA REDDY HOUSE NO 9 166 TEACHERS COLONY RAJIV NAGAR ADILABAD 123456 4.00 27-Nov-17

0000IN30148510311408 RAVIKANT ASHABHAI THAKOR E-94 GEB COLONY DHUVARAN DI-ANAND GUJARAT 388610 10.00 27-Nov-17

0000IN30154916056323 MANJU SINGH YADAV PLOT NO 88 SHRIPURAM COLONY PEDAPALLY ROAD KARIMNAGAR A P KARIMNAGAR

505002

2.00 27-Nov-17

0000IN30154918437463 V R RAVITEJ QTR C 808 KAVERI VIHAR NTPC T/S PO JAMNIPALI DT KORBA C G 999999 65.00 27-Nov-17

0000IN30169610496247 YOGENDRA S YOGESH NILAYA 2ND CROSS, GANDHINAGARA BHADRAVATHI KARNATAKA 577303 2.00 27-Nov-17

Page 116 of 118


Number


(Rs.)

Due date of

Transfer to

IEPF

0000IN30195910000546 ANIL KUMAR GOYAL M/S. JAI NARAIN KAILASH CHAND HAILY MANDI DISTRICT - GURGAON HARYANA 122504 4.00 27-Nov-17

0000IN30199110391423 MAYURIBEN RAJESHBHAI SHAH MOCHI SHERI THANGADH TA. CHOTILA DIST. SURENDRANAGAR 363009 40.00 27-Nov-17

0000IN30223610022156 SARBJIT SINGH S 62 BARIAN KALAN MAHILPUR HOSHIARPUR PUNJAB 100000 2.00 27-Nov-17

0000IN30226912799147 RAJEEV GUPTA 52/99 PRATAP NAGAR SANGANER JAIPUR RAJASTHAN INDIA 303906 10.00 27-Nov-17

0000IN30267932362326 SONI SINGH IV 206 ATP COLONY ANPARA SONE BHADRA 245001 4.00 27-Nov-17

0000IN30267932378656 SHOBHANA SINGH 179 D SECTOR 9 RELIANCE GREENS MOTIKHAVDI DIST JAMNAGAR GUJARAT 361142 1.00 27-Nov-17

0000IN30267933582438 SUBHASH CHANDRA RAJAK 501 NAMBARI OFFICERS COLONY MALIGAON NF RAILWAY GAUHATI 111111 100.00 27-Nov-17

0000IN30290240354102 BHUVANESWAR M L D.NO.12-8-9 PRAKASH NAGAR NARASARAOPET GUNTUR (A.P) 522602 45.00 27-Nov-17

0000IN30290245591966 RAJESH NAIR FLAT 22 THE EXCHANGE ORIENTAL ROAD WOKING SURREY UNITED KINGDOM GU227PH

999999

8.00 27-Nov-17

0000IN30302852125584 MOHAMMAD ZIKRULLAH TAMANNA KING FAHAD MEDICAL CITY EMERGENCY DEPT P O BOX NO 59046 CENTRAL PIN CODE 11525

RIYADH 999999

25.00 27-Nov-17

0000IN30302852503289 M V SIVA REDDY H NO 4 1 33 RAGHAVENDRA COLONY SANGAMBANDA ROAD MAKTHAL MAHBUBNAGAR

ANDHRAPRADESH 111111

300.00 27-Nov-17

38921 VIJAY KHETPAL B-28 PREM NAGAR MANIK BAGH ROAD INDORE 452004 200.00 27-Nov-17

39429 N VAIRAMANI 6/60 SHOLAVANDAN ROAD CHEEKANURANIL POST MADURAI DISTRICT 0 200.00 27-Nov-17

51571 G NARSINGA RAO HNO 2-10-684 JYOTHI NAGAR MUKARAMPURA KARIM NAGAR 505002 100.00 27-Nov-17

51659 ALLATH RAMA CHANDRAN BP-AMOCO SHARJAH OIL CO PO BOX 1191 UAE SHARJAH 0 200.00 27-Nov-17

200268 LALITA GUPTA 26 JALAN TERASEK TIGA BANGSAR BARU 59100 KUALA LUMPUR MALAYSIA 32.00 27-Nov-17

200531 J GOPALAKRISHNA GO-342 EE(CIV) OFFICER COMMANDING 529 SS & T COY (GREF) C/O 99 APO 44.00 27-Nov-17

200593 MANJIBHAI P BALAR AT&PO KANCHRADI TALUKA LATHI DIST AMRELI GUJRAT 364601 22.00 27-Nov-17

200724 MANOJ KUMAR PUROHIT C/O GHAN SHYAM TRAINING CO. OPP. RLY. STATION POST. NAWACITY NAWACITY 541509 10.00 27-Nov-17

200779 AJAY KUMAR GARG NEAR OLD NAGAR PALIKA JASPUR DIST.-NAINITAL U.P 264712 44.00 27-Nov-17

201290 VINOD P R SHAHANAPURI NADUVATHUR PO QUILANDY VIA CALICUT DT KERALA 673330 32.00 27-Nov-17

201331 P MATHEW KURIEN C/O NR SUPRASAD DAS GUPTA RAMAKRISHNAPALLY VIA SONARPUT 24 (SOUTH) WEST

BENGAL 743369

132.00 27-Nov-17

201332 ANITA SAHA A/192 H B TOWN ROAD NO 5 P O SODPUR 24 PARGANA WEST BENGAL 743178 132.00 27-Nov-17

201336 KOUSHIK TALUKDAR 23 RAIL PARK RISHRA P O MOREPUKUR DISTT HOOGLY WEST BENGAL 712205 66.00 27-Nov-17

202949 V SRIRAM DOOR NO 3-56/5 SRINIDHI OPP HOTEL GURUPRASAD KULAI KARNATAKA DK 574196 88.00 27-Nov-17

204016 J SRIDHARAN BLDG 34 FLAT NO 14 N W PRABHK NAGAR HOUSING COLONY YEZAWADA VISHRANWADI

000000

54.00 27-Nov-17

204454 BALWINDER SINGH 05-52, LAGOON VIEW MARINE PARADE ROAD SINGAPORE 001544 100.00 27-Nov-17

204611 DILIPKUMAR PUNJABHAI PATEL AT MOTI KHAOKI P O BHALEJ 388005 BHALEJ 388005 32.00 27-Nov-17

205265 LT COL P K BANERJEE FLAT NO 15C E BLOCK AWHO COMPLEX SECTOR 44-A CHANDIGARH 160031 32.00 27-Nov-17

205533 SAROJ SAH C/O SHRI P K SAH, SE(C) COMMANDER HQ 44 BRTF (GREF) C/O 99 APO 32.00 27-Nov-17

229620 SARASWATHI VANAPALLI 3 /11 CHEMICAL STAFF COLONY BIRLA GRAM NAGDA M P 456311 4.00 27-Nov-17

0000IN30064410077160 MOHAN KUMAR 6 LARK RISE HAZLEMERE HIGH WYCOMBE UNITED KINGDOM HP15 7JF 111111 4940.00 27-Nov-17

0000IN30290246472847 RAVINDAR L C/O CREDIT SUISSE 51 CHANGI BUSINESS PARK CTRL 2 04 D319 SINGAPORE 486066 50.00 27-Nov-17

0000IN30018310513906 SANJAY P MALANI 705 SUMMERFIELD DRIVE MURPHY TEXAS 75094 USA 999999 2.00 27-Nov-17

0000IN30106310022533 BEE ELL SHARE BROKERS

PVT LTD

HOUSE NO 1162 SECTOR 43-B CHANDIGARH 160043 8.00 27-Nov-17

22632 PRAMOOD KUMAR JAIN NO 0 200.00 27-Nov-17

22644 NISHA NARULA NO 0 100.00 27-Nov-17

23042 RAJESH K GUPTA NO 0 200.00 27-Nov-17

38705 CHANDHARY SAROJ KUMAR 69 SHIVALIK PURAM DEHRADUN UP 200.00 27-Nov-17

44767 SHAH DHARAM J NO 0 200.00 27-Nov-17

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Number


(Rs.)

Due date of

Transfer to

IEPF

44769 SIDDHARTH SHAH NO 0 200.00 27-Nov-17

44770 AMOLA J THAKKAR NO 0 200.00 27-Nov-17

200632 SUSHIL PARAKH S.P INVESTMENTS TILAK ROAD, MAHAL, NAGAR 32.00 27-Nov-17

201641 SUNANDA BHANDARKAR XX 22.00 27-Nov-17

201657 SUBHASH BAPNA NO 32.00 27-Nov-17

205385 RAMJIWAN RUWATIA C/O MAHESH TRADING CO. DIDWANA DIST NAGOUR RAJASTHAN 22.00 27-Nov-17

205479 SURESH KUMAR KAPILA HOUSE DX-119 KENDRIYA VIHAR SECTOR-56 GURGOAN HARYANA 22.00 27-Nov-17

205610 N A MISSING NO 32.00 27-Nov-17

0000IN30009510369557 ANITA ALGUDKAR H.No. 10-2/91 Behind Dr T A Patil's Residence Anand Nagar Gulbarga 565103 4.00 27-Nov-17

0000IN30011810224400 SHAKUN RANI D 28 NFL COLONY PANIPAT 132106 44.00 27-Nov-17

0000IN30051313923696 JITESH AGRAWAL S/O KAILASH CHANDRA AGARWAL 2 MURAL MOHALLA JUNI INDORE INDORE MADHYA

PRADESH 420007

3.00 27-Nov-17

0000IN30133017648658 KULDEEP KAUR RAMGADIYA 434 VISHNUPURI ANNEX INDORE MP 452017 2.00 27-Nov-17

0000IN30226910153735 SATPAL SINGH 158 PHASE 7, MOHAL I, ROPAR P B 160061 2.00 27-Nov-17

203696 DILEEP RANJEKAR WITHOUT ADDRESS 000000 44.00 27-Nov-17

204254 SAVITRI MALIK 1031/23 DLF COLONY ROHTAK HARYANA 000000 88.00 27-Nov-17

1201210100014040 SHAKUNTLA VYAS W/O DR OM PRAKASH VYAS NEAR IIND RAILWAY CROSSING ANGALIA GALI BALOTRA 0 228.00 27-Nov-17

1202390000079320 SACHIN UNNIKRISHNAN SABITHA HARIPAD P O ALAPPUZHA 0 10.00 27-Nov-17

1203270000114000 DEEPAK KUMAR GUPTA C-13 NCL NIGAHI SIDHI 200001 10.00 27-Nov-17

0000IN30037810124562 S SAROJA 12, ARASANKULA STREET, TIRUVARUR 610002 30.00 27-Nov-17

0000IN30112715560723 SHEELA GUPTA BANGALI PURA BANDA, 212685 22.00 27-Nov-17

0000IN30290241382786 VENKATESAN B 31 A NARASIMMACHARI ROAD DHARMAPURI 636702 192.00 27-Nov-17

0000IN30290245315046 BHARATI KULKARNI C/O VILAS JOSHI PANCHAYATH RAJ ENGINEER OFFICE NARAGUND KARNATAKA 582235 17.00 27-Nov-17

0000IN30302851462444 RIBU ABRAHAM KURUVILLA KEERIKKATU HOUSE CHENGANNUR P O NEAR GOVT ITI CHENGANNUR KERALA 111111 50.00 27-Nov-17

0000IN30302851592150 DINESHBHAI D PATEL AZAD CHOWK AT VADADALA PETLAD 388435 45.00 27-Nov-17

0000IN30302852908857 KAVITA SHARMA 16 CORPS PRO UNIT C/O 56 APO 999999 15.00 27-Nov-17

201150 PARITOSH GARGYA 35 BARIELLY ROAD HALDWANI 261339 32.00 27-Nov-17

205885 VIMLESH VIJAY C-6 18-1-1 CIDCO COLONY NEW PANVEL 410217 32.00 27-Nov-17

Page 118 of 118

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