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Name Father Name ADD FOLIO DPCL AMOUNT PROPOSED DATE OF TRANSFER TO IEPF A USHAH D N AMARNATH 112 MOONGAPPADI ST GUGAI SALEM K00008765 1250 12‐AUG‐2019 A JMEMONR COMPANY NA 61 A SANT SAVTA MARG POST MAZGAON BOMBAY K00018989 3750 12‐AUG‐2019 A VRAGHUPATHY A V IYER G 205 YAMUNA APARTMENT ALAKNANDA NEW DELHI K00027640 2350 12‐AUG‐2019 A SKAPOOR R C KAPOOR 2553 A GALI NO 10 BEHARI COLONY SHAHDARA DELHI K00108649 1175 12‐AUG‐2019 A KSAXENA COMPANY NA A 27 28 SIKANDRABAD INDL AREA DIST BULANDSHAHAR UP K00109192 2350 12‐AUG‐2019 A CHANDRASEKHAR G AYYASWAMY NA C O CHELLAN CO STOCK SHARE BROKER NO 64 ARMENIAN STREET CATHOLIC CENTRE MADRAS K00105090 1100 12‐AUG‐2019 A VKAMATH V A KAMATH CANARA BANK KHETWADI MUMBAI K00105618 212.5 12‐AUG‐2019 ABBAS EAKIKWALA ESUFALI AKIKWALA NA SHANGRILLA FLAT NO 22 179 C SHAHID BHAGAT SINGH ROAD BOMBAY K00104425 312.5 12‐AUG‐2019 ABHIJIT DAS BEJOY KUMAR DAS P 120 CIT ROAD ENTALLY CALCUTTA K00029579 450 12‐AUG‐2019 ABHIJIT CHATTERJEE A CHATTERJEE HNO 579 SECTOR 16 FARIDABAD HARYANA K00048752 2.5 12‐AUG‐2019 ABHINANDAN KHANNA V K KHANNASTUDY 91 A D GANDHI NAGAR JAMMU K00027202 2500 12‐AUG‐2019 ABHISHEK JAIN ASHOK KUMAR B 24 GREATERKAILASH OPP BLOCK PARKING PART I NEW DELHI K00045767 1250 12‐AUG‐2019 ABHISHEK KUMAR GAURAV NA NA H NO 17 KH NO 535 VINAYAKPURAM COLONY NR NARVADERWAR LAW COLLEGE CHINHAT LUCKNOW IN301774‐11077103‐11077103 50 12‐AUG‐2019 ADARSH LATASHARMA RAJENDER KUMAR SHARMA C 10 RAJA PARK COLONY NR MENTAL HOSPITAL JAIPUR RAJ K00100246 912.5 12‐AUG‐2019 ADITYA SAXENA NA NA MAHARANA PRATAP NAGAR ETAH IN301774‐10294391‐10294391 62.5 12‐AUG‐2019 ADRASH KUMARIKHANNA SH DDKHANNA J 1 138 DDA FLATS KALKAJI NEW DELHI K00108784 575 12‐AUG‐2019 AFSAR JAHAN MOHD ZAFAR NA 8 313 INDIRA NAGAR LUCKNOW K00034176 1250 12‐AUG‐2019 AHALYA J SHUKLA LATE SHRI JBSHUKLA PLOT NO 1 ANDHERI COOP HSG SOCY V P ROAD ANDHERI W BOMBAY K00038774 1875 12‐AUG‐2019 AJAY KUMARSHAW SATYA NARAIN SHAW M 44 GURU HAR KISHAN NAGAR NEW DELHI K00037857 2500 12‐AUG‐2019 AJAY PALSINGH HARPAL SINGH STUDY 85 1 CHANDER NAGAR ALAMBAGH LUCKNOW K00106527 1100 12‐AUG‐2019 AJAY SINGH NA NA NEW MILANPALLY SUKANTA SARANI SILIGURI IN302201‐10271208‐10271208 250 12‐AUG‐2019 AJAY SINHA ALHYUTANANDA SINHA NA B 26 SWASTHYA VIHAR VIKAS MARG DELHI K00034806 1250 12‐AUG‐2019 AJAY KUMAR JAIN NA NA 1 36 MAHAVIR NAGAR FIROZABAD UTTAR PRADESH C12022900‐00300227‐00300227 1250 12‐AUG‐2019 AJAY KUMARAGARWAL LAXMAN DASS AGARWAL 17 14 CHILLINT GHATIA AGRA U P K00034516 350 12‐AUG‐2019 AJAY SHARMA L N SHARMA C O ASHOK KUMAR BANSAL 112 219 SWAROOP NAGAR KANPUR K00104863 1100 12‐AUG‐2019 AJIT KUMAR TIWARI VIJAY SHANKAR TIWARI 5 97 SECTOR 2 RAJINDER NAGAR GHAZIABAD IN302164‐10120986‐10120986 250 12‐AUG‐2019 AJIT BALKRISHNA KHANDKE B D KHANDKE 1129 KASBA PETH NEAR SATOTI CHOWK PUNE IN300513‐12893698‐12893698 2.5 12‐AUG‐2019 AJIT KUMAR NA NA 52 74Q NAI BASTI ANAND PARBAT NEW DELHI IN301143‐10434120‐10434120 1000 12‐AUG‐2019 AJIT KUMARSINGH P B SINGH M 2 15 BORING ROAD PATNA K00034424 212.5 12‐AUG‐2019 AJOY KRISHNASHARMA LATE MADAN LALSHARMA C O S R BEJOY STORES 3 1 2 ARMENIAN STREET CALCUTTA K00107599 425 12‐AUG‐2019 AKHILESH SETHI K J SETHI KL 65 KAVI NAGAR GHAZIABAD K00038972 750 12‐AUG‐2019 AKILLA VENUGOPAL AKILLA SREEMANNA RAYANAS C O A G K MURTHY 10 3 78 PLOT NO 128 FLAT NO 403 PRAKASH ENCLAVE EAST MAREDPALLI SECUNDRABAD K00000141 625 12‐AUG‐2019 ALAPPAT SIVARAMAKRISHNA MNA NA ALAPPAT HOUSE ALAPPAT ROAD RAVIPURAM COCHIN KERALA C12023900‐00000501‐00000501 1250 12‐AUG‐2019 ALAPPAT SIVARAMAKRISHNAMLATE T MANIRYAMENON 216 ALAPPAT ROAD RAVIPURAM COCHIN K00105622 937.5 12‐AUG‐2019 ALEXANDER VIEGAS RELINMD VIEGAS B 1 VISHAKA L T ROAD EXTN MULUND EAST MUMBAI K00040934 1250 12‐AUG‐2019 ALKA GOEL NA NA 72 4 TALWAR LINE DEHRADUN CANTT IN300888‐14153068‐14153068 250 12‐AUG‐2019 ALOK ARUN NA NA QTR NO 8 BLOCK C HINDALCO COLONY CHOTA MURI RANCHI IN301696‐12090625‐12090625 125 12‐AUG‐2019

PROPOSED DATE OF Name Father Name ADD FOLIO DPCL …name father name add folio dpcl amount proposed date of transfer to iepf a ushah d n amarnath 112 moongappadi st gugai salem k00008765

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  • Name Father Name ADD FOLIO DPCL AMOUNTPROPOSED DATE OF TRANSFER TO IEPF

    A  USHAH D N AMARNATH 112 MOONGAPPADI ST GUGAI SALEM                                                                       K00008765 1250 12‐AUG‐2019A  JMEMONR COMPANY  NA 61 A SANT SAVTA MARG POST MAZGAON BOMBAY                                               K00018989 3750 12‐AUG‐2019A  VRAGHUPATHY A V IYER G 205 YAMUNA APARTMENT ALAKNANDA NEW DELHI                                          K00027640 2350 12‐AUG‐2019A  SKAPOOR R C KAPOOR 2553 A GALI NO 10 BEHARI COLONY SHAHDARA DELHI                                          K00108649 1175 12‐AUG‐2019A  KSAXENA COMPANY  NA A 27   28 SIKANDRABAD INDL AREA DIST BULANDSHAHAR UP                              K00109192 2350 12‐AUG‐2019

    A  CHANDRASEKHAR G AYYASWAMY NAC O CHELLAN   CO STOCK   SHARE BROKER NO 64 ARMENIAN STREET CATHOLIC CENTRE MADRAS                                                                                          K00105090 1100 12‐AUG‐2019

    A  VKAMATH V A KAMATH CANARA BANK KHETWADI MUMBAI                                                                           K00105618 212.5 12‐AUG‐2019

    ABBAS  EAKIKWALA ESUFALI AKIKWALA NA SHANGRILLA FLAT NO 22 179 C SHAHID BHAGAT SINGH ROAD BOMBAY          K00104425 312.5 12‐AUG‐2019ABHIJIT  DAS BEJOY KUMAR DAS P 120 CIT ROAD ENTALLY  CALCUTTA                                                                          K00029579 450 12‐AUG‐2019ABHIJIT  CHATTERJEE A  CHATTERJEE HNO 579 SECTOR 16 FARIDABAD HARYANA                                                              K00048752 2.5 12‐AUG‐2019ABHINANDAN  KHANNA V K KHANNASTUDY 91 A D GANDHI NAGAR  JAMMU                                                                                  K00027202 2500 12‐AUG‐2019ABHISHEK  JAIN ASHOK  KUMAR B 24 GREATERKAILASH OPP BLOCK PARKING PART I NEW DELHI                         K00045767 1250 12‐AUG‐2019

    ABHISHEK KUMAR GAURAV NA  NAH NO 17 KH NO 535      VINAYAKPURAM COLONY NR NARVADERWAR  LAW COLLEGE CHINHAT      LUCKNOW                                                                                  IN301774‐11077103‐11077103 50 12‐AUG‐2019

    ADARSH  LATASHARMA RAJENDER KUMAR SHARMA C 10 RAJA PARK COLONY NR MENTAL HOSPITAL JAIPUR RAJ                                K00100246 912.5 12‐AUG‐2019ADITYA  SAXENA NA  NA MAHARANA PRATAP NAGAR       ETAH                                                                        IN301774‐10294391‐10294391 62.5 12‐AUG‐2019ADRASH  KUMARIKHANNA SH  DDKHANNA J 1 138 DDA FLATS KALKAJI NEW DELHI                                                                      K00108784 575 12‐AUG‐2019AFSAR  JAHAN MOHD ZAFAR NA 8 313 INDIRA NAGAR LUCKNOW                                                                                  K00034176 1250 12‐AUG‐2019

    AHALYA J SHUKLA LATE SHRI JBSHUKLA PLOT NO 1 ANDHERI COOP HSG SOCY V P ROAD ANDHERI W BOMBAY             K00038774 1875 12‐AUG‐2019AJAY  KUMARSHAW SATYA NARAIN SHAW M 44 GURU HAR KISHAN NAGAR NEW DELHI                                                           K00037857 2500 12‐AUG‐2019AJAY  PALSINGH HARPAL SINGH STUDY 85 1 CHANDER NAGAR ALAMBAGH LUCKNOW                                                        K00106527 1100 12‐AUG‐2019AJAY  SINGH NA  NA NEW MILANPALLY      SUKANTA SARANI       SILIGURI                                               IN302201‐10271208‐10271208 250 12‐AUG‐2019AJAY  SINHA ALHYUTANANDA SINHA NA B 26 SWASTHYA VIHAR VIKAS MARG DELHI                                                              K00034806 1250 12‐AUG‐2019AJAY KUMAR JAIN NA  NA 1 36       MAHAVIR NAGAR        FIROZABAD UTTAR PRADESH                                  C12022900‐00300227‐00300227 1250 12‐AUG‐2019AJAY  KUMARAGARWAL LAXMAN DASS AGARWAL 17 14 CHILLINT GHATIA AGRA U P                                                                               K00034516 350 12‐AUG‐2019AJAY  SHARMA L N SHARMA C O ASHOK KUMAR BANSAL 112 219 SWAROOP NAGAR KANPUR                       K00104863 1100 12‐AUG‐2019AJIT KUMAR TIWARI VIJAY SHANKAR TIWARI 5 97 SECTOR  2     RAJINDER NAGAR       GHAZIABAD                                                IN302164‐10120986‐10120986 250 12‐AUG‐2019AJIT BALKRISHNA KHANDKE B D KHANDKE 1129 KASBA PETH      NEAR SATOTI CHOWK      PUNE                                              IN300513‐12893698‐12893698 2.5 12‐AUG‐2019AJIT  KUMAR NA  NA 52 74Q        NAI BASTI       ANAND PARBAT       NEW DELHI                                      IN301143‐10434120‐10434120 1000 12‐AUG‐2019AJIT  KUMARSINGH P B SINGH M 2 15 BORING ROAD PATNA                                                                                       K00034424 212.5 12‐AUG‐2019AJOY  KRISHNASHARMA LATE MADAN LALSHARMA C O S R BEJOY STORES 3 1 2 ARMENIAN STREET CALCUTTA                                  K00107599 425 12‐AUG‐2019AKHILESH  SETHI K J SETHI KL 65 KAVI NAGAR GHAZIABAD                                                                                    K00038972 750 12‐AUG‐2019

    AKILLA  VENUGOPAL AKILLA SREEMANNA RAYANASC O A G K MURTHY 10 3 78 PLOT NO 128 FLAT NO 403 PRAKASH ENCLAVE EAST MAREDPALLI SECUNDRABAD                                                                              K00000141 625 12‐AUG‐2019

    ALAPPAT SIVARAMAKRISHNA MENA  NA ALAPPAT HOUSE       ALAPPAT ROAD       RAVIPURAM       COCHIN KERALA         C12023900‐00000501‐00000501 1250 12‐AUG‐2019ALAPPAT  SIVARAMAKRISHNAMELATE T MANIRYAMENON 216 ALAPPAT ROAD RAVIPURAM COCHIN                                                                 K00105622 937.5 12‐AUG‐2019ALEXANDER  VIEGAS RELINMD  VIEGAS B 1 VISHAKA L T ROAD EXTN MULUND EAST MUMBAI                                           K00040934 1250 12‐AUG‐2019ALKA  GOEL NA  NA 72 4       TALWAR LINE       DEHRADUN CANTT                                                            IN300888‐14153068‐14153068 250 12‐AUG‐2019ALOK  ARUN NA  NA QTR NO 8 BLOCK C     HINDALCO COLONY      CHOTA MURI      RANCHI               IN301696‐12090625‐12090625 125 12‐AUG‐2019

  • Name Father Name ADD FOLIO DPCL AMOUNTPROPOSED DATE OF TRANSFER TO IEPF

    ALOK  KUMARPODDAR RAM AWTAR PODDARC O TIRUPATI INVESTMENT DOORDARSHAN SIKANDER MANZIL FRASER ROAD PATNA                                                                                                                    K00100112 212.5 12‐AUG‐2019

    ALOK  SHARMA A P SHARMA 139 A POCKET B MAYUR VIHAR PHASE IIND DELHI                                                  K00035073 1100 12‐AUG‐2019ALPNA  AGGARWAL J C GUPTA 212 B I BAZAR AMBALA CANTT                                                                                     K00104707 650 12‐AUG‐2019

    AMAR  CHANDJANGIR NAGAR MALJI JANGIRVISHWAKARAM AUTO ENTERPRISES A 6 TRANSPORT NAGAR AGRA ROAD JAIPUR                                                                                                                                K00107079 12.5 12‐AUG‐2019

    AMARJEET  SINGHCHADHA JOGINDER SINGH NADIRECTORATE OF AERONAUTICS R D 3RD FLR ROOM NO 328 WING SENA BHAW NEW DELHI                                                                                                           K00008309 625 12‐AUG‐2019

    AMARNATH  SINGAL SHIV NARAYAN NA M S THAKURJI INVESTMENTS 14 SEMBUDOSS STREET MADRAS                          K00101019 362.5 12‐AUG‐2019AMBIKA MOHAN R NA  NA KIZHAKKADATH THEKKATHIL    VENGA P O       SASTHAMCOTTA                           IN300239‐13302267‐13302267 2.5 12‐AUG‐2019AMITA  JAIN DO BIMAL PERSHADJAIN A 7 CC COLONY DELHI                                                                                                     K00108098 875 12‐AUG‐2019

    AMITA  TULSYAN NA  NA P 209 C I T ROAD HEMCHANDRA NASKAR ROAD SCHEME IV M KOLKATA          K00038138 150 12‐AUG‐2019AMITABH  BATHLA S BATHLA NA E 152 EAST OF KAILASH NEW DELHI                                                                            K00101766 275 12‐AUG‐2019

    AMRCHAND DWARKADAS CHAWNA  NALALA OLI OPP PURUSHARTHI    SCHOOL  KAMPTEE      KAMPTEE MAHARASHTRA                                                                                                                C12010601‐00108586‐00108586 12.5 12‐AUG‐2019

    AMRIT  LALGUPTA M L GUPTA 39 23 SHAKTI NAGAR DELHI                                                                                          K00020526 6250 12‐AUG‐2019AMRIT  LALGUPTA M L GUPTA 39 23 SHAKTI NAGAR DELHI                                                                                          K00108653 2350 12‐AUG‐2019

    AMRUT  BHAIPPATEL PRAHLAD BHAI NAC O ANKUR PALACE 60 HAPPY HOME TEL EXCH SHASTRI NGR VGMRKT NARANPURA AHMEDABAD                                                                                           K00107192 212.5 12‐AUG‐2019

    AMRUTBHAI  PPATEL PRAHLADBHAI PATEL NAC O ANKUR PLACE 60 HAPPY HOME APP OPP TEL EXC SHASTRI NGR V MKT NARANPURA AHMEDABAD                                                                                           K00107193 437.5 12‐AUG‐2019

    AMRUTHA RAGHVENDRA PAWANA  NAC O B M KULKARNI VANASHREE    H NO 247 C 2ND MAIN 4TH CROSS   BHARATNAGAR      DHARWAD KARNATAKA                                                               C12029900‐00479979‐00479979 2.5 12‐AUG‐2019

    AMSACKS  TRADINGPVTLTD SHARE  SHAREBROKERAMSACKS TRADING PVT LTD SHANU CHAMBER OPP D HALL NAVRANGPURA AHMEDABAD                                                                                                                    K00028821 975 12‐AUG‐2019

    ANAND  KUMARBACHANI L C BACHANIHOUSE NO 88 DDA FLATS SOUTH ENCLAVE DR AMBEDKAR NAGAR NEW DELHI                                                                                                                                  K00101544 1100 12‐AUG‐2019

    ANAND  PRAKASH COMPANY  NA W 17 GREATER KAILASH PART 2 NEW DELHI                                                             K00102303 650 12‐AUG‐2019

    ANAND  TAMIRISA T V NNAPPARAONO 391 1ST MAIN 6TH PHASE WEST OF CHORD ROAD  RAJAJINAGAR INDUSTRIAL TOWN BANGALORE                                                                                  K00102781 212.5 12‐AUG‐2019

    ANAND KUMAR SARRAF NA  NA SHYAM MEDICAL STORE                MAHARAJGANJ UTTAR PRADESH                      C12019101‐00827011‐00827011 250 12‐AUG‐2019ANAND  DEVCHATURVEDI SUKHDEV CHATURVEDI NA HNO 572 BARIGALI CHHATTA BAZAR MATHURA UP                                                K00106265 1100 12‐AUG‐2019ANEESH  BHATIA ARUN KUMAR BHATIA H 11       MAHARANI BAGH        NEW DELHI                                                                 IN302236‐10360208‐10360208 13467.5 12‐AUG‐2019

    ANGELINE  DSOUZA FRANCIS DSOUZA NAC O LEONILLA MIRANDA 402 GOLD INN APTS A WING KOLIVERY KALINE SANTACRUZ EAST BOMBAY                                                                                           K00033786 1875 12‐AUG‐2019

    ANIL  KUMARJATIA CHOUTHMAL JATIA NADAMODAR BHAWAN 3RD FLOOR BHULA BHAI DESAI ROAD MAHALAXMI BOMBAY                                                                                                                            K00008666 5625 12‐AUG‐2019

    ANIL  KUMARAGGARWAL V P SAGGARWAL N 301 ANUPAM APPTS E ARJUN NGR 4CBD SHAHDARA DELHI                             K00026449 1250 12‐AUG‐2019ANIL KUMAR JAIN NA  NA 39 B       AHINSA VIHAR       SECTOR IX ROHINI     DELHI                                            IN300708‐10102547‐10102547 437.5 12‐AUG‐2019ANIL  MEHTA DARPATH RAM MEHTA 1 NO B C ROAD         POST AND DIST BURDWAN                                                       IN300118‐11011023‐11011023 75 12‐AUG‐2019ANIL  AGRAWAL NA  NA 8 TRITH NAGAR      N S ROAD       SODALA        JAIPUR RAJASTHAN                        C12029200‐00065099‐00065099 125 12‐AUG‐2019

    ANIL KUMAR N NA  NAGURU NIVAS NEDUVARAM CODE P O   KODUKULANJI VIA      CHENGANNUR   ALAPPUZHA KERALA                                                                                                        C12023900‐00289266‐00289266 250 12‐AUG‐2019

  • Name Father Name ADD FOLIO DPCL AMOUNTPROPOSED DATE OF TRANSFER TO IEPF

    ANIL KUMAR MITTAL NA  NAG 3 RAIPUR ROAD      SARASWATI VIHAR      ADHOIWALA       DEHRADUN UTTARAKHAND                                                                                                                 C12020602‐00022464‐00022464 5300 12‐AUG‐2019

    ANIL  BAJAJ M D BAJAJ FLAT NO 24 LEHANA SINGH MARKET MALKA GANJ DELHI                                     K00034121 1100 12‐AUG‐2019

    ANIL  KUMAR SH GOPAL DASS GAIN CHAND JAIN  1968 KATRA KHUSHAL RAI  KHINARI BAZAR DELHI                K00106111 462.5 12‐AUG‐2019ANIL  GUPTA JUGAL KISHORE GUPTA ROAD NO 14 HOUSE NO 16 EAST PUNJABI BAGH NEW DELHI                               K00008299 850 12‐AUG‐2019ANIL KUMAR SINHA NA  NA NEW AREA       AURANGABAD       AURANGABAD BIHAR                                          C12010600‐01571474‐01571474 95 12‐AUG‐2019ANIL  KJAIN LATE SRI APJAIN A 4 PREET VIHAR DELHI                                                                                                  K00108206 937.5 12‐AUG‐2019

    ANIL  KUMARMAHESHWARI S S MAHESHWARIC O N K MAHESHWARI   CO ROOM NO 309 MADRAS HOUSE 67 4 DARYA GANJ NEW DELHI                                                                                                             K00108187 500 12‐AUG‐2019

    ANIL  KUMARJATIA CHOUTHMAL JATIA NADAMODAR BHAWAN 3RD FLOOR BHULA BHAI DESAI ROAD MAHALAXMI BOMBAY                                                                                                                            K00107770 4212.5 12‐AUG‐2019

    ANIL  KEDIA RAJENDRA PRASAD KEDIA C O KAMAL TARDERS LAKHICHOUTRA VARANASI                                                    K00102414 212.5 12‐AUG‐2019ANIL  GUPTA JUGAL KISHORE GUPTA ROAD NO 14 HOUSE NO 16 EAST PUNJABI BAGH NEW DELHI                               K00101203 1162.5 12‐AUG‐2019ANIL  GUPTA LATE R DGUPTA R 3 GREEN PARK EXTENSION NEW DELHI                                                                   K00043287 537.5 12‐AUG‐2019ANIL  AGARWAL BENI PARSAD NA 75 YOGESH NAGAR YAMUNA NAGAR HARYANA                                                      K00037164 212.5 12‐AUG‐2019ANIL  GUPTA PREM CHAND GUPTAHOUSEHOLD 22 7 SHAKTI NAGAR DELHI                                                                                             K00021882 1250 12‐AUG‐2019ANILKUMAR RADHESHYAM AGRARADHESHYAM R AGRAWAL 375 2009 GUJ HOUSING BOARD   BAPUNAGAR        AHMEDABAD                        IN300652‐10186996‐10186996 250 12‐AUG‐2019

    ANILKUMAR HARKISHANBHAI MNA  NA AT AND PO GUNASWEL      GUNASWEL MAHUVA      SURAT       GUJARAT           IN302269‐11878142‐11878142 25 12‐AUG‐2019ANIRBAN  CHATTERJEE RANJIT KUMAR CHATTERJEE M 1 187 PAPER TOWN PAPER TOWN P O BHADRAVATI                                         K00102767 650 12‐AUG‐2019

    ANITA  AGARWAL R K AGARWALC 103 VENUS APARTMENTS NR PRAKASH HIGH SCHOOL BODAKDEV AHMEDABAD GUJARAT                                                                                                  K00105552 1100 12‐AUG‐2019

    ANITHA  NAIR RAVIKUMARAN NAIR NA C O T R NAIR DIST DEV MANAGER XXV 1093 POZAYANADAKAVV TRISSOOR     K00102742 225 12‐AUG‐2019ANJALI  BHARGHVA Y K BHARGHVA DR P D GUPTA BAZAZA BAZAR ALWAR                                                                       K00103883 437.5 12‐AUG‐2019ANJALI  BAJPAI CHANDRA MOHAN BAJPAI 3RD FLOOR B 2 116     SECTOR 16 ROHINI      NEW DELHI DELHI                            IN303719‐10858551‐10858551 10 12‐AUG‐2019ANJANA  GANDHI SH R KGANDHI H NO 2415 ANAND NAGAR RAJPURA TOWN DISTT PATIALA PB                           K00106776 437.5 12‐AUG‐2019

    ANJANI KUMAR DUBEY NA  NA 60 S K NAGAR       P O PRAVAS NAGAR     RISHRA        DIST HOOGHLY W B          IN302898‐10136058‐10136058 25 12‐AUG‐2019ANJU  GARG NA  NA H NO 46        WARD NO 12      TEH SUNAM       SANGRUR                                        IN301774‐14636867‐14636867 22.5 12‐AUG‐2019ANKUSH  JAIN SUBHASH JAIN NA HOUSE NO 53  FARIDABAD                                                                                            K00104711 525 12‐AUG‐2019ANMOL  GREWAL HARMAIL SINGH NA HOUSE NO 104  PHASE III  A  SAS NAGAR MOHALI                                                   K00106766 25 12‐AUG‐2019ANNAPURNA  AGRAWAL H S AGRAWAL SHOP NO 204 A MARKET SECTOR 6 BHILAI MP                                                         K00030964 850 12‐AUG‐2019ANNU   CAUMAKH BHAGWANI NA C O MR PRAKASH CHATURVEDI 2 2 VIKAS NAGAR LUCKNOW                               K00034235 525 12‐AUG‐2019

    ANOOP  RATHI M L RATHIORIENT CERAMICS AND INDUSTRIES LTD 16 NAGAL RAYA RETAIL BUSINESS CENTRE NEW DELHI                                                                                                        K00102309 1250 12‐AUG‐2019

    ANU   NAVTEJ KUMAR NA HOUSE NO 1253 SECTOR 63 D POST BOX 975 CHANDIGARH                                K00037905 1075 12‐AUG‐2019ANUKUL  JATWALA CHATURBHUJ JATWALA NA 37 RAJPUR ROAD NEW DELHI                                                                                       K00109093 1400 12‐AUG‐2019ANURADHA  RANIGANDHI CHANDER BHAN GANDHI J 13 RESERVE BANK COLONY PASCHIM VIHAR NEW DELHI                                    K00036117 325 12‐AUG‐2019ANURADHA  VGUPTA UMESH KR GUPTA K75 EAST AZAD NAGAR DELHI                                                                                      K00103775 437.5 12‐AUG‐2019ANURADHA  VGUPTA UMESH KR GUPTA 75 EAST AZAD NAGAR DELHI                                                                                         K00103774 437.5 12‐AUG‐2019ANURADHA  VGUPTA UMESH KR GUPTA 75 EAST AZAD NAGAR DELHI                                                                                         K00103798 437.5 12‐AUG‐2019ANURADHA  VGUPTA UMESH KR GUPTA 75 EAST AZAD NAGAR DELHI                                                                                         K00103776 437.5 12‐AUG‐2019

  • Name Father Name ADD FOLIO DPCL AMOUNTPROPOSED DATE OF TRANSFER TO IEPF

    ANURADHA NITIN KATARIA NA  NAC O PANKAJ THAKKAR   CO     264 A LAKHAMPSHI NAPPU ROAD   SONBAI NIWAS R NO 19 MATUNGA    MUMBAI MAHARASHTRA                                         C12010900‐00012377‐00012377 4537.5 12‐AUG‐2019

    ANURAG  SIKKA NA  NAHOUSE NO DP 616      WARD OR SEC NO 15     SIKKA COLONY       KAITHAL HARYANA                                                                                                                           IN302269‐11702719‐11702719 2.5 12‐AUG‐2019

    ANUSHA  KHAN RASHEEDUDDIN KHAN NA J 10 GREEN PARK  NEW DELHI                                                                                      K00101950 437.5 12‐AUG‐2019APURVA K CHOKSI KISHOR N CHOKSI 402 A ANAND BHUVAN V P ROAD MUMBAI                                                              K00047021 850 12‐AUG‐2019ARATI  PAUL NA  NA 10 88 1 BIJOYGARH      P O REGENT ESTATE      CALCUTTA                                      IN300853‐10029344‐10029344 87.5 12‐AUG‐2019ARBIND  BAKSHI PURUSHOTTAM BAKSHI NA 158 INDRA PURI COLONY INDORE MP                                                                        K00101136 462.5 12‐AUG‐2019ARCHANA  SUNILCHAOJI SUNIL NARAYANRAO CHAOJI C O NACHAOJI 60 VERMA LAY OUT AMBAJHARI ROAD NAGPUR                          K00105193 1512.5 12‐AUG‐2019

    ARCHANA  BAJAJ V D BAJAJC O VAISHNAV DAS BAJAJ RAMA NEWSPRINT   PAPERS LTD 12TH FLOOR NARIMAN BHAVAN  227 VINAY K SHAH MARG NARIMAN POINT MUMB           K00105512 875 12‐AUG‐2019

    ARJUN  PURI VERINDER KUMAR PURI D 1007 NEW FRIENDS COLONY GROUND FLOOR NEW DELHI                               K00032554 1137.5 12‐AUG‐2019ARJUN  PURI VERINDER KUMAR PURISTUDY D 1007 NEW FRIENDS COLONY GROUND FLOOR NEW DELHI                               K00102197 2300 12‐AUG‐2019ARSHI  KAWALSINGH KARTAR SINGH NA 1273 SECTOR B POCKET 1 VASANT KUNJ NEW DELHI                                             K00037324 1250 12‐AUG‐2019

    ARUN KUMAR SHARMA LATE K LSHARMAFLAT NO 304 TARUN HOUSING SOCIETY PLOT NO 16 SECTOR 16 KALAMBOLI NAVI MUMBAI MAHARASTRA                                                                                       K00040925 12.5 12‐AUG‐2019

    ARUN  PARASAR B N JHA HQ 11 INFANTRY DIVISION    C O 56 APO      AHMEDABAD                                     IN301549‐15641784‐15641784 500 12‐AUG‐2019

    ARUN KUMAR BANSAL MADAN LAL BANSALHOUSR NO 243 5 B II  OPP PANCHYATI DHARMSALA CINEMA ROAD MAHENDRAGARH HARYANA                                                                                         K00038463 12.5 12‐AUG‐2019

    ARUN  KSHARMA K LAL SHARMAFLAT NO 304 TARUN HOUSING SOCIETY PLOT NO 16 SECTOR 16 KALAMBOLI NAVI MUMBAI MAHARASTRA                                                                                       K00036419 1250 12‐AUG‐2019

    ARUN  SAHANI JOGINDER NATH SAHANI H 3 16 MODEL TOWN 2 DELHI                                                                                      K00008398 1250 12‐AUG‐2019ARUN  NIRULA SH R SNIRULA D 192 2ND FLOOR NEAR D BLOCK SAKET NEW DELHI                                             K00106214 1100 12‐AUG‐2019

    ARUN KUMAR SHARMA LATE K LSHARMAFLAT NO 304 TARUN HAOUSING SOCIETY PLOT NO 16 SECTOR 16 KALAMBOLI NAVI MUMBAI MAHARASTRA                                                                K00040929 125 12‐AUG‐2019

    ARUNA  GUPTA DIVAKAR  HOUSEHOLD FLAT NO 3 GULAB DUTT BLDG D K SANDU MARG CHEMBUR BOMBAY               K00005934 2512.5 12‐AUG‐2019ARUNJIT  SODHI M S SODHI E 604 SOM VIHAR  NEW DELHI                                                                                     K00026290 625 12‐AUG‐2019ARVIND  KUMARMADAN SH RAJ PALMADAN H NO R 45 NEW COLONY PALWAL DIST FARIDABAD                                                K00109032 112.5 12‐AUG‐2019

    ASADEVI  T COMPANY  NA KARPOORAM 34 829 BEENA ANCHUMANA ROAD EDAPPALLY PO COCHIN       K00108716 212.5 12‐AUG‐2019ASHA  RAJPUT COL COL GSRAJPUT C O COL G S RAJPUT ADH HQ 16 CORPS C O 56 APO                                               K00033149 75 12‐AUG‐2019

    ASHA  DADHICH NA  NAB 15 Arundaya Gulmore    X Road No 11 J V P D Scheme   Juhu       Mumbai Maharashtra                                                                                                                      C12013700‐00008942‐00008942 25 12‐AUG‐2019

    ASHA  JOSHI NA  NA A  32        DEENDARPUR EXTN      NAJAFGARH       NEW DELHI                                IN300206‐10269063‐10269063 822.5 12‐AUG‐2019ASHA  NPARANJPE NARAHARI  HOUSEHOLD B 16 MANGALESH 3RD FLOOR KASTUR PARK BORIVALI W BOMBAY                   K00027652 2500 12‐AUG‐2019ASHISH  KUMARJAIN CHANDER PARKASH JAIN AC III 33A GROUND FLOOR DDA FLATS SHALIMAR BAGH DELHI                           K00108015 700 12‐AUG‐2019

    ASHISH  MITTAL NA  NAT IV 120 D ANUTARA     COLONY P O BHABHA NAGAR     RAWATBHATA VIA KOTA     KOTA RAJASTHAN                                                                                             C12044700‐06287321‐06287321 100 12‐AUG‐2019

    ASHISH AMRUTLAL MUTHA NA  NA IMARAT COMPANY      M G ROAD        AHMEDNAGAR MAHARASHTRA               C13021900‐00082432‐00082432 2.5 12‐AUG‐2019

    ASHISH  VPOPAT VASANAT  RAI601 602 RAGHUVANSH PLOT NO 93 ROAD NO 25 SION WEST MUMBAI MAHARASHTRA                                                                                                                K00024227 1250 12‐AUG‐2019

    ASHOK KUMAR GUPTA M L GUPTA 2233 SHORA KOTHI CLOCK TOWER SUBZI MANDI DELHI                                        K00034986 62.5 12‐AUG‐2019

  • Name Father Name ADD FOLIO DPCL AMOUNTPROPOSED DATE OF TRANSFER TO IEPF

    ASHOK  KUMARSINGH LATE SRI LALLOOSINGHTULSIAN STOCK BROKER PVT LTD ROOM NO 410 PADAM TOWER 14 113 STOCK EXCHANGE CIVIL LINE KANPUR U P                                                                K00106480 662.5 12‐AUG‐2019

    ASHOK KUMAR AGARWAL RAMAWATAR  AGARWAL 57 UPPER CHITPUR ROAD 2ND FLOOR BURRABAZAR CALCUTTA                          K00038492 12.5 12‐AUG‐2019ASHOK  AGARWAL SH R SAGARWAL KC 72 KAVINAGAR GHAZIABAD                                                                                    K00108664 1250 12‐AUG‐2019ASHOK  KUMARJAIN NAMI CHAND JAIN 270 NAHAR GARH ROAD JAIPUR                                                                                  K00034993 250 12‐AUG‐2019

    ASHOK  KUMARMONGA MATHRA DASS NA C O PROF OP ARORA HNO 13 YMCA INSTT SECTOR 6 FARIDABAD HARYANA    K00108808 575 12‐AUG‐2019ASHOK  KUMARRAWAT RAM DUTT NA C 683 INDIRA NAGAR  LUCKNOW UP                                                                          K00106889 1050 12‐AUG‐2019ASHOK  KUMARAGARWAL LAKHMI CHAND GOYAL C O SUNDEEP AUTO INDUSTRIES 87 INDUSTRIAL ESTATE AGRA                           K00104666 62.5 12‐AUG‐2019ASHOK  GUPTA RAM KISHAN GUPTA B 52 WAZIRPUR GROUP INDUSTRIAL AREA DELHI                                                    K00037782 650 12‐AUG‐2019ASHOK  KUMARSETHI M L SETHI 234 A MIG FLAT RAJOURI GARDEN NEW DELHI                                                        K00101328 650 12‐AUG‐2019

    ASHOKE  KUMARSAHA ADHIR CH SAHAFLAT NO G 2   3 PLOT NO 67 ROAD NO 1 LANE NO 2 P   T COLONY MEDIPALLY HYDERABAD                                                                                                K00105200 462.5 12‐AUG‐2019

    ASHWANI KUMAR CHANANA G M CHANANA 177 TURAB NAGAR GHAZIABAD U P                                                                            K00039268 1100 12‐AUG‐2019ASHWANI  AHUJA D R AHUJASTUDY D81 MALVIYA NAGAR NEW DELHI                                                                               K00105891 1100 12‐AUG‐2019

    ASK RAYMOND JAMESSECURITIENA  NABAND BOX HOUSE REAR 2ND FLOOR    254 DR ANNIE BESANT ROAD     WORLI       MUMBAI                                                                                                         IN300360‐20018439‐20018439 12.5 12‐AUG‐2019

    ATCHYUTA  LAKSHMIALLADA RAMESH BABU NAW O A RAMESH BABU 402 RAMS ENCLAVE 54 KIRLAMPUDI LAYOUT VISHAKHAPATNAM                                                                                                         K00102533 787.5 12‐AUG‐2019

    ATCHYUTA  LAKSHMIALLADA RAMESH BABU HOUSEHOLDW O A RAMESH BABU 402 RAMS ENCLAVE 54 KIRLAMPUDI LAYOUT VISHAKHAPATNAM                                                                                                         K00023064 2150 12‐AUG‐2019

    ATINDRA  MOHANBISWAS LATE ABSNI BHUSANBISWAS 22 2 MAHAJATI NAGAR P O BIRATI CALCUTTA                                                          K00011855 700 12‐AUG‐2019ATINDRA  MOHANBISWAS LATE ABSNI BHUSANBISWAS 22 2 MAHAJATI NAGAR P O BIRATI CALCUTTA                                                          K00105377 2950 12‐AUG‐2019ATUL  JAIN BHASKAR JAIN NA 208 2 A 7 AUAGARH HOUSE M G ROAD OPP ANJNACINEMA AGRA                     K00100222 437.5 12‐AUG‐2019

    AVA  CHATTERJEE R K CHATTERJEE 182 5TH MAIN 5TH CROSS BTM IIND  STAGE MICO LAYOUT BANGALORE         K00102768 437.5 12‐AUG‐2019AVON IMPEX LIMITED NA  NA SHOP NO 91 HALDIYON KA RASTA JAIPUR                                                                 K00040986 1250 12‐AUG‐2019Ajay Kumar Daga NA  NA 19 Jadu Lal Mallick Road       Kolkata                                                                             IN302654‐10021477‐10021477 2000 12‐AUG‐2019B  PCONSULTANTSPVTLTD NA  NA 308 KUSHAL BAZAR 32 33 NEHRU PLACE NEW DELHI                                             K00032882 200 12‐AUG‐2019

    B  LSRINIVASA B S LGUPTA NO 57 B 2ND CROSS KALIDASA ROAD JAYALAKSHMI PURAM MYSORE               K00033760 1875 12‐AUG‐2019

    B  SUBBARAO B LAKSHMAYYA NAC O P V PRAKASA RAO 116 AYURVIGYAN NAGAR ANDREWS GANJ NEW DELHI                                                                                                                                  K00105981 937.5 12‐AUG‐2019

    B  ANANTHALAKSHMI BHARATHIRAJAN  NA OLD NO 2480 NEW NO 19     JAVULI CHETTY STREET      THANJAVUR                   IN301774‐11932616‐11932616 250 12‐AUG‐2019B  SSATYANARAYANARAO SRINIVASA RAO NA AA PADMANABHA NAGAR BANGALORE                                                                     K00102778 212.5 12‐AUG‐2019

    B  RAGHU COMPANY  NA LAKE VIEW 1 CHURCH LANDING ROAD FINE ARTS AVENUE COCHIN KERALA    K00105674 462.5 12‐AUG‐2019B  SLAMBA COMPANY  NA 49C NEW PROJECT AIR FORCE AGRA AGRA                                                               K00106138 1100 12‐AUG‐2019B  SPRABHAKAR K V SRINIVASARAO NO 2 2ND MAIN 2ND STAGE VIJAYANAGAR BANGALORE                                      K00102728 1875 12‐AUG‐2019B V NGUPTA VENKATRATNAM  NA 27 ESWARAN KOIL STREET TINDIVANAM TAMILNADU                                           K00039306 12.5 12‐AUG‐2019

    BABITA  SGUPTA SHIV SWAROOP GUPTAC O JYOTI INVESTMENTS MODI   MODI BLDG NO 2 2ND FLR 76 NAGINDAS MASTER ROAD FORT BOMBAY                                                                                     K00031012 1250 12‐AUG‐2019

    BABLENDRA  SHARMA L N SHARMA C O ASHOK KUMAR BANSAL 112 219 SWAROOP NAGAR KANPUR                       K00104860 1100 12‐AUG‐2019BABULAL  JAISING LAL JAISING NA 39 1 N LAY OUT IIND CROSS WHEELER ROAD BANGALORE                                    K00102770 437.5 12‐AUG‐2019

  • Name Father Name ADD FOLIO DPCL AMOUNTPROPOSED DATE OF TRANSFER TO IEPF

    BADRI  PRASADKHANDELWAL R L KHANDELWAL O 532 AMBAMATA SCHEME UDAIPUR                                                                        K00030071 575 12‐AUG‐2019

    BALAJIRAO  PURUSHOTHAMARANA  NA 133 MUNESHWAR BLOCK     TEMPLE ROAD       BANGALORE KARNATAKA          C12044700‐00390731‐00390731 112.5 12‐AUG‐2019BALBIR  KRISHNAKAPUR MAHARAJ KRISHNA KAPURPROFESSIOC 6 DEFENCE COLONY NEW DELHI                                                                               K00015035 3750 12‐AUG‐2019BALDEV  RAJ DEWAN CHAND NA 74 NEW CAMPUS IIT DELHI HAUZ KHAS NEW DELHI                                               K00101155 2450 12‐AUG‐2019BALESHWAR  NATH HARDWARILAL  NA 74 BASTI HARPHOOL SINGH SOUTH SADAR THANA ROAD DELHI                         K00106215 1200 12‐AUG‐2019

    BALKRISHNA  GODIWALA GULABDAS GODIWALA NAPLOT NO 50 B FLAT NO 2 NR MUNSHI S HOSPITAL NR GUJRAT COLL ELLISBRIDGE AHMEDABAD                                                                                            K00100803 212.5 12‐AUG‐2019

    BALRAJ  KRISHANDIXIT NA  NA LISA FACTORY NAJIBABAD ROAD KOTDWARA GARHWAL                                      K00036405 225 12‐AUG‐2019BALRAJ  KRISHANDIXIT SHYAM KRISHAN DIXIT LISA FACTORY NAJIBABAD ROAD KOTDWARA GARHWAL UP                                K00036406 625 12‐AUG‐2019

    BANK OF INDIA NA  NAC O IIT CORPORATE SERVICES LTD IIT NGR J B NGR OFF SIR M V RD OPP VAZIR GLASS WORKS ANDHERI EAST BOMBAY                                                         K00038428 41925 12‐AUG‐2019

    BANK  OFINDIAACBOIMUTUALFUNA  NA 24TH FLOOR STOCK EXCHANGE TOWERS DALAL STREET BOMBAY                      K00037497 32875 12‐AUG‐2019BANSHI  DHARPANDEY COMPANY  NA C O ER D K SINGH 5 146 VIPUL KHAND GOMTI NAGAR LUCKNOW U P               K00106407 262.5 12‐AUG‐2019BANSHILAL  JHANWAR LATE  RAMNARAYAN C O R G RANGWALA CLOTH MARKET JODHPUR RAJASTHAN                                 K00046409 62.5 12‐AUG‐2019

    BAPAI  FARIDOONBHARUCHA FARIDOON R BHARUCHA THF HOMESTEAD 6 KASHIBAI NAVBANGF MARG NEW GAMDEVI BOMBAY      K00029258 625 12‐AUG‐2019

    BARMECHA  KUSUM NA  NA 3 4 132 1 502       BOOMANNA LANE       BARKATH PURA       HYDERABAD A P    C12035000‐00134184‐00134184 1250 12‐AUG‐2019BEENA  GEORGE NA  NA C O K P VARKEY KANNAMPUZHA HOUSE KADAVANTHARA COCHIN                    K00031016 625 12‐AUG‐2019BEENA  SHARMA RAMATOR SHARMA NA C O BRIJ MOHAN LAL BAZAZA BAZAR ALWAR RAJ                                                    K00107047 462.5 12‐AUG‐2019BELA  MUNDHRA BHALLBHA DAS MARDHRAHOUSEHOL 51 BANERJEE PARA LANE DHAKURIA CALCUTTA                                                       K00109445 212.5 12‐AUG‐2019BEULAH  HATIA STEVEN  HATIA 705 LINK TOWERS HIRA NAGAR MULUND W  BOMBAY                                          K00038490 625 12‐AUG‐2019BHAGWAN  DUTTSHARMA BALSWARUP  SHARMA H NO 3 1339 HIG DUPLEX SECTOR 3 VASUNDHARA GHAZIABAD U P                  K00016078 1250 12‐AUG‐2019

    BHAGWAN DASS GOYAL NA  NA D 932        CHAWLA COLONY       BALLBGARH       FARIDABAD HARYANA              C12029900‐02472672‐02472672 137.5 12‐AUG‐2019

    BHAGWANTI  LACHMANDASSIPACOMPANY  NA3 TARAPOREVALA MANSION 25 CUFFE PARADE KHATAU ROAD COLABA BAMBAY                                                                                                                             K00100588 212.5 12‐AUG‐2019

    BHANWARI  DEVI MEGA RAM CHODHRYHOUSEHOLD C O M SALIM TAK AZAD COLONY OPPO COURT BALI RAJESTHAN                        K00031047 1100 12‐AUG‐2019BHARAT  LTHAKKER LAXMIDAS THAKKER NA 6 MAHAVIR DARSHAN KAROL ROAD GHATKOPAR W BOMBAY                             K00031037 2350 12‐AUG‐2019BHARAT  TAPDE MADANLAL  TAPDE COMP ROAD NEAR RAVALGAON NAKA MALEGAON DIST  NASIK MS                  K00049227 5000 12‐AUG‐2019

    BHARAT  FOZDAR AMRATLAL CHHOTUBHAI FOZDAPLOT NO 50 B FLAT NO 2 NR MUNSHI S HOSPITAL NR GUJRAT COLL ELLISBRIDGE AHMEDABAD                                                                                            K00100801 212.5 12‐AUG‐2019

    BHARAT  THAKKAR LAXMIDAS THAKKAR NA 6 MAHAVIR DARSHAN KIROL ROAD GHATKOPAR W BOMBAY                              K00031040 2350 12‐AUG‐2019BHASKAR  VDAVE VISNU PRASAD NA L 28 HOUSING BORAD KALAVAD ROAD RAJKOT                                                       K00103045 1100 12‐AUG‐2019

    BHASKAR J KUNCOLIENKAR NA  NA G  9 E 1 BLDG      MARIA JULIA      NEAR SWIMMING POOL      FATORDA GOA    IN300476‐40869238‐40869238 100 12‐AUG‐2019

    BHAWANI  SHANKARAGRAWAL RAMAVATARJI  NA VISHNU KIRANA   GEN STORE PO DUNDLUD R S DIST JHUNJHUNU RAJ              K00107077 75 12‐AUG‐2019

    BHIKHU  BHAISHAH AMBALAL M SHAH66 HARI OM NAGAR SOCIETY NEAR ATMAJYOTI ASHRAM RACE COURSE R BARODA GUJARAT                                                                                                           K00003821 1250 12‐AUG‐2019

    BHOLANATH  BASU LATE SH PARESNATHBASU C O SHRI UMAKANTA BAIDYA 31 NASKARPARA ROAD CALCUTTA                        K00105295 650 12‐AUG‐2019BHOLANATH  BASU LATE SH PARESNATHBASU C O SHRI UMAKANTA BAIDYA 31 NASKARPARA ROAD CALCUTTA                        K00015528 1875 12‐AUG‐2019

  • Name Father Name ADD FOLIO DPCL AMOUNTPROPOSED DATE OF TRANSFER TO IEPF

    BHOOTA  BHADE GANPAT  AGRICULTUREC O RAJESH SANGHANI NIKAMS BLDG TIPRE GALLI NEW TWARI RD TWARI NAGPUR 440002 NAGPUR                                                                                             K00032687 625 12‐AUG‐2019

    BHORUKA  INVESTMENTSPVTLTDINVESTOR  INVESTOR P 4 NEW C I T ROAD  CALCUTTA                                                                                   K00026296 6250 12‐AUG‐2019

    BHURU  LACHMANDASSIPAHIMALACHMANDAS HASSARAM SIPAH3 TARAPOREVALA MANSION 25 CUFFE PARADE KHATAU ROAD COLABA BAMBAY                                                                                                                             K00005866 1250 12‐AUG‐2019

    BHUVAN  PRAKASHOJHA BANWARI LAL NA E  24 KAMALA NAGAR AGRA                                                                                         K00029262 1100 12‐AUG‐2019BIJENDRA  PDSINGH C P SINGH 4TH FLOOR GOVIND BHAWAN NEW DAKUNGLOW ROAD PATNA                        K00100093 25 12‐AUG‐2019BIKRAM  SINGH NA  NA VILL DHUGGA KALAN      URMAR TANDA      TANDA       PUNJAB                            IN302164‐10323216‐10323216 5 12‐AUG‐2019

    BILTU  BASAK KHAGENDRA NATH BASAKWEAVERSC O MAA DURGA TEXTILES VILL   PO NASARTHPUR SAMUDRAGARH RAIL BAZAR DIST BURDWAN WB                                                                                           K00035521 1875 12‐AUG‐2019

    BIMAL  KUMARBASAK BHUPENDRA NATH BYSACK P 110 A NAMI GOPAL ROY CHOWDHURY AVENUE CALCUTTA                              K00107676 937.5 12‐AUG‐2019BIMAL  SAHIJRAM SAHIJRAM MOTIRAM EXECUTIVE 73 PREM MILAN 87 B NEPEAN SEA ROAD BOMBAY                                                 K00034417 1875 12‐AUG‐2019BIMAL  KUMARBASAK BHUPENDRA BYSACK NA P 110 A NANI GOPAL ROY CHOWDHURY AVENUE CALCUTTA                               K00107675 462.5 12‐AUG‐2019BIMLA  RANI SH K KKASHYAP B 1 98 YAMUNA VIHAR DELHI                                                                                       K00105965 437.5 12‐AUG‐2019BINA  BHADANI R K SHADANI C O MATHURA PRASAD MANOJ KR UPPER BAZAR RANCHI                                    K00032078 1250 12‐AUG‐2019BINA  DEB NA  NA HOUSE NO 620 TYPE IV INDIAN INSTITUTE OF TECHNOLOTY                                K00049228 1250 12‐AUG‐2019BINOD  KUMAR SRI MATHURA PRASAD 52 B SECTOR IV M B ROAD PUSHP VIHAR NEW DELHI                                             K00108400 225 12‐AUG‐2019BIRENDRA  SINGH UDAY SINGH JI FLAT 601 KENWOOD 89 DR AMBEDKAR ROAD BANDRA W MUMBAI                  K00100603 212.5 12‐AUG‐2019BISHAMBER  NATHSHARMA BAL MOHAND NA ST NO 12 HNO 7282 LAST CHOWK ABOHAR PUNJAB                                              K00102163 312.5 12‐AUG‐2019

    BONDAL  DINKARRAO BONDAL GOPAL RAOPROFESSIONAL13 SANJEEVINI COOP HSG SOCIETY DATTAPADA MUNICIPAL SCHOOL ROAD BORIVLI EAST BOMBAY                                                                                                   K00034213 1250 12‐AUG‐2019

    BRAHMA  RAOTALLURI T VENKATASUBBAIAH NA KOTA INVESTMENTS MAIN ROAD PONNUR GUNTUR DT AP                                 K00101066 187.5 12‐AUG‐2019

    BRIJ  BHUSHANCHANDHITAISHI SRI LAKSHMI CHANDHITAISHC O SRI LAKSHMI AUTO MOBILE STORES MOH BHAISASOOR PATNA RANCHI RD BIHAR SHARIF NALANDA                                                                                          K00028953 2350 12‐AUG‐2019

    BRIJESH KUMAR SRIVASTAVA NA  NA PRINCIPAL N R I P T      TELIYARGANJ       ALLAHABAD                                               IN301055‐10071824‐10071824 500 12‐AUG‐2019BUDH  PRAKASHBAJAJ LATE SHRI GONDHARAM 1 81 RAJINDER NAGAR NEW DELHI                                                                              K00101548 1250 12‐AUG‐2019BUDHI  MALIGUPTA SH K LGUPTA C 89 PUSHPANJALI ENCLAVE PITAMPURA DELHI                                                      K00105885 12.5 12‐AUG‐2019

    C  KSUDHAKARAN M PADMANABHAN NAMBIAR 12SUBURBINA SIDDARTH NAGAR ROAD NO 17 GOREGAON W BOMBAY           K00029627 625 12‐AUG‐2019

    C  RPARAMESWARANNAIR K S RAMANNAIR QTRS NO BIF 42 FACT TOWNSHIP UDYOGAMANDAL PO KERALA STATE             K00105611 937.5 12‐AUG‐2019

    C VIJAY KUMAR NOORANDAYA  NAFLAT NO 401      SAROJINI TOWER      NIZAMPET ROAD KUKATPALLY     HYDERABAD                                                                                                                       IN300394‐13843483‐13843483 5 12‐AUG‐2019

    C  SSNARAYANAN C S SWAMINATHANSHAREBROKER C 291 DDA FLATS SAKET NEW DELHI                                                                           K00102270 937.5 12‐AUG‐2019

    C  KSUDHAKARANNAMBIAR M PADMANABHAN NAMBIARSOWMYA POST NAVUNDA VIA COONDAPUR DIST SOUTH KANARA STATE KARNATAKA                                                                                                                      K00034148 1100 12‐AUG‐2019

    C  RPARAMESWARANNAIR K S RAMANNAIR QTRS NO BIF 42 FACT TOWN SHIP UDYOGAMANDAL PO KERALA STATE            K00001412 1250 12‐AUG‐2019C  PMALHOTRA B N MALHOTRA D 151 PREET VIHAR DELHI                                                                                             K00108373 37.5 12‐AUG‐2019

    CATHERINE  CHANDRA GIRISH CHANDRA STUDYC O PRINCIPAL ST PAULS SCHOOL MOGHALPUR PO CHARGAWAN GORAKHPUR  U P                                                                                                             K00109340 212.5 12‐AUG‐2019

    CHAKRAVARTHI S ANNE VENKATESWARA RAO ANNEFLAT NO G3      PREM SAGAR APARTMENT     STREET NO 7 TARNAKA      SECUNDERABAD                                                                                                               IN300360‐10583392‐10583392 35 12‐AUG‐2019

    CHANCHAL  RAJMEHTA UGAM RAJ MEHTA C 300 PRADHAN MARG  MALVIYA NAGAR  JAIPUR RAJASTHAN                            K00005208 1250 12‐AUG‐2019

  • Name Father Name ADD FOLIO DPCL AMOUNTPROPOSED DATE OF TRANSFER TO IEPF

    CHAND  RANI SH MOHINDER KUMARC O M S J C MEHTA   CO 44 DELHI STOCK EXCHANGE BUILDING ASAF ALI ROAD NEW DELHI                                                                                                            K00102292 937.5 12‐AUG‐2019

    CHANDAN  SINGHRAWAT N S RAWAT 600 ALI GANJ NEW DELHI                                                                                               K00102249 1512.5 12‐AUG‐2019CHANDER  BHANGANDHI HUKAM CHAND GANDHI J 13 RBI COLONY PASCHIM VIHAR NEW DELHI                                                          K00101887 937.5 12‐AUG‐2019CHANDER  PRAKASHGARG DHARAM PAUL GARG GOBIND GARH STEELS 106 CIVIL LINES CINEMA ROAD GORAKHPUR                  K00106415 212.5 12‐AUG‐2019

    CHANDRASHEKHAR ANANT KERKAMAMT V KERKARJN 2 15 A 6 MAHALAKSHMI APARTMENTS SECTOR NO 10 VASHI NAVI MUMBAI                                                                                                                            K00039972 1250 12‐AUG‐2019

    CHANDULAL  KDESAI KAND LAL NA 16 2 GEETA BHUVAN ZAVER ROAD MULUND WEST BOMBAY                               K00026299 1250 12‐AUG‐2019CHANDULAL  LBAVISHI LAVAJIBHAI  NA C 101 GAGANVIHAR APARTMENT KHANPUR AHMEDABAD                                   K00100795 312.5 12‐AUG‐2019CHARANJIT  KAUR D DARSMAN SINGHHOUSEHOLD CA 10 1 NEAR WATER TANK TAGORE GARDEN NEW DELHI                                   K00105691 1512.5 12‐AUG‐2019CHATURBHUJA  NANDY LATE KRUTTIBASA NANDY C 2 M 44  CHHEND PH II ROURKELA                                                                            K00104621 212.5 12‐AUG‐2019CHETNA  KANODIA NIRMAL KANODIA HOUSEHOLD CD 294 SALT LAKE CITY SEC 1 KOLKATA                                                                      K00107563 575 12‐AUG‐2019CHETNA  SMANGLANI S S MANGLANI 124 CASABLANCA BLDG 12TH FLOOR CUFFE PARADE BOMBAY                           K00030094 350 12‐AUG‐2019

    CHHAJJU  RAMKOHLI PRABHDYAL KOHLI PROFESSIONHOUSE NO 155 TONGA STAND LANE KACHI CHHAWNI JAMMU TAWI JAMMU TAWI J K                                                                                                             K00014886 1250 12‐AUG‐2019

    CHINTAK  PARASOTAMBHAIPATEPARASOTAMBHAI PATEL NA 26 KANTIPARK SOCIETY NR GYANJYOT SCHOOL GHATLODIA AHMEDABAD       K00103034 162.5 12‐AUG‐2019

    CHINTAN  KIRITPATEL KIRIT C PATEL C O C J DOSHI  C 1 LAXMI APTS  OPP VASUBHAI APTS  NAVRANGPURA              K00102989 1125 12‐AUG‐2019

    CHITRA  RAY SHANKAR RAY HOUSEHOLDFLAT NO 4  11 1 CHOUDHARY COURT  BURDWAN ROAD ALIPORE CALCUTTA W B                                                                                                                                     K00107591 3700 12‐AUG‐2019

    CHRYSLER  CREDITFINANCEPLTDSHARE  SHAREBROKER 8 CAMAC STREET  CALCUTTA                                                                                        K00023034 1250 12‐AUG‐2019CHUNNILAL  MOHNOT KISTOOR CHANDJI NA GORON KA WAS X SADRI DISTT PALI RAJ                                                                    K00102990 462.5 12‐AUG‐2019

    CITI  BANKNA NA  NAA M BHATKAL A C 78846 C O CITISERVICE CITI BANK NA SAKHAR BHAVAN GROUND FLR NARIMAN POINT BOMBAY                                                                   K00037078 1250 12‐AUG‐2019

    CITI  BANKNA NA  NAA M BHATKAL A C 78846 C O CITISERVICE CITI BANK NA SAKHAR BHAVAN GROUND FLR NARIMAN POINT BOMBAY                                                                   K00037078 575 12‐AUG‐2019

    CONJEEVARAM  SRINIVASANSIVAC S SRINIVASANA 7 GANGA JAMUAN MAIN AVENUE 17TH ROAD OPP TO ROTARY PARK SANTACRUZ BOMBAY                                                                                                     K00103341 650 12‐AUG‐2019

    CONJEEVARAM  SRINIVASANSIVAC S SRINIVASANA 7 GANGA JAMUAN MAIN AVENUE 17TH ROAD OPP TO ROTARY PARK SANTACRUZ BOMBAY                                                                                                     K00009182 1250 12‐AUG‐2019

    CYRIL  MOSESCOHEN MOSES A CHOENSHAREBROKER 6 1 SUDDER STREET CALCUTTA                                                                                    K00025293 1250 12‐AUG‐2019CYRIL  MOSESCOHEN NA  NA URMILA APARTMENT     47 C 7  MOORE AVENUE    KOLKATA                                IN303181‐10021675‐10021675 250 12‐AUG‐2019D ASHOK KUMARPATRO NA  NA MEDICINE STORE      MAIN ROAD       BUGUDA        GANJAM DIST                         IN302324‐10412964‐10412964 125 12‐AUG‐2019D P CHABBRA LATE S DCHABRA H NO 5754 1 SEC 38 WEST CHANDIGARH                                                                  K00047396 1250 12‐AUG‐2019DAMINI  MMEHTA MADHUKAR  NA HILL VIEW APT GROUND FLOOR JUHU LANE ANDHERI W BOMBAY                     K00031090 625 12‐AUG‐2019DAMODAR  DASSHARMA B N SHARMA 3 169 KATRA FULEL TAJGANJ AGRA                                                                             K00031091 1875 12‐AUG‐2019

    DARSHAN H G NA  NA129 C O KRISHNAPPA      NR SARASWATHI APTS RANGAN     MANGADI MAIN ROAD     BANGALORE                                                                                                       IN300239‐11154183‐11154183 125 12‐AUG‐2019

    DARSHANA H DESAI HITESH  NA D WING FLAT NO 17 OMVISHAL NAGAR S V ROAD BORIVALI WEST  MUMBAI  K00041164 1100 12‐AUG‐2019DASARI  NARASIMHULU NA  NA 645 MIG II      KPHB COLONY      KUKATPALLY      HYDERABAD                                IN300394‐14493547‐14493547 12.5 12‐AUG‐2019DATA  RAMBOURAI SH KISHAN DATT 118 PALIKA BAZAR NEW DELHI                                                                                     K00105689 212.5 12‐AUG‐2019

  • Name Father Name ADD FOLIO DPCL AMOUNTPROPOSED DATE OF TRANSFER TO IEPF

    DAVENDRA  KUMARMADAN ATMA RAM MADANAA FLAT NO 403 SHAKTI SAI COMPLEX CHAPEL ROAD NEAR UDAI CLINIC NAMPALLY HYDERABAD A P                                                                                          K00013659 3750 12‐AUG‐2019

    DEEP  SHARMA N K SHARMA STATE BANK OF INDIA CIVIL LINES JABALPUR M P                                                   K00106082 462.5 12‐AUG‐2019DEEPAK  KUMARGUPTA NARENDRA K GUPTAINVESTOR DELUXE FLA III 37 A TATA HOUSING COLONY CHEMBUR BOMBAY                      K00035217 1100 12‐AUG‐2019DEEPAK KUMAR GUPTA NA  NA 166 A8B ANAND PURI      MEERUT         MEERUT                                                       IN301127‐15566002‐15566002 250 12‐AUG‐2019

    DEEPAK DAHYABHAI PATEL DAHYABHAI BHANABHAI PATEL104 BHARAT APPARTMENT BHADARAN NAGAR ROAD 2 KHAJURIA TANK ROAD MALAD W  BOMBAY                                                                                            K00041383 1250 12‐AUG‐2019

    DEEPAK  KUMARJAIN INDERMAL  JAIN SADAR BAZAR SHIV PURI                                                                                                K00038279 1012.5 12‐AUG‐2019DESAI  HINADWARKADAS DWARKADAS K DESAI TARAL OPP KAILASH NAGAR NAVRANGPURA AHMEDABAD                                  K00100903 462.5 12‐AUG‐2019DEVEN  KHOTE FAROOKH K RMEHTA 15 ASHOKA APARTMENTS NEPEAN SEA ROAD BOMBAY                                        K00100353 1100 12‐AUG‐2019

    DEVENDRI  VERMA N S VERMAC O CHAUDHARY KARTAR SINGH VIL   P O BIJWASAN OPP MLA HOUSE  BIJWASAN NEW DELHI                                                                                                    K00101359 875 12‐AUG‐2019

    DEVESH  KUMARBANSAL D C BANSAL SANSKAR MAHAMANDIR BAGH SIKAR                                                                        K00107088 1100 12‐AUG‐2019DEVKI  RANI RAM SINGH NA SEC 15 A HOUSE NO 924 FARIDABAD                                                                          K00101215 937.5 12‐AUG‐2019DEVKI  PAHLAJANI BHAGWAN PAHLAJANI NA L 28 R B I QTRS SAROJINI NAGAR NEW DELHI                                                            K00104767 212.5 12‐AUG‐2019DEVKI  PAHLAJANI NA  NA L 28 R B I QUARTERS      SAROJINI NAGAR      NEW DELHI                                        IN301330‐17092200‐17092200 250 12‐AUG‐2019

    DHANGAURI  GODIWALA BALKRISHNA GULABDAS GODIWPLOT NO 50 B FLAT NO 2 NR MUNSHI S HOSPITAL NR GUJRAT COLL ELLISBRIDGE AHMEDABAD                                                                                            K00100800 212.5 12‐AUG‐2019

    DHANWANT  KAURBEDI BALWANT SINGH BEDI C4 D 41A JANAK PURI NEW DELHI                                                                               K00038333 850 12‐AUG‐2019

    DHARAM  KISHOREGUPTA N N SGUPTA C O HEMANT KUMAR 140 36 NALA FATEHGANJ AMINABAD LUCKNOW            K00028325 2350 12‐AUG‐2019DILIP  HIMATLALSHAH COMPANY  NA C O DILIP ENTERPRISES 1 2 NAVDARSAN M G ROAD THANE                                 K00100634 1400 12‐AUG‐2019DILIP M KHANNA TEJENDRA KHANNA NA 3 MOTI LAL NEHRU PLACE NEW DELHI                                                                       K00036200 6250 12‐AUG‐2019DINESH  VGANDHI VITHALDAS GANDHI NA 5 SINDHI LANE VORA BUILDING 3RD FLOOR ROOM NO 62 BOMBAY                  K00030627 850 12‐AUG‐2019DINESH  PRASADSINGH SHRI DEOKI SINGH B 25 SECTOR O SACHIWALAYA COLONY KANKAR BAGH PATNA                            K00100070 437.5 12‐AUG‐2019

    DINESH  BHAGAT LATE FAHIM CHANDBHAGAT ELECTRICAL ENGG DEPT COLLEGE OF ENGG   TECH BIJAPUR KARNATAKA         K00102740 437.5 12‐AUG‐2019DINESH  KUMAR S D GUPTA C O S D GUPTA TRO COMPOUND SAHARANPUR U P                                               K00106158 937.5 12‐AUG‐2019DINESH  AGRAWAL SHANKAR LAL AGRAWAL 90 1 A BLOCK SFS FLAT OPP ANUPAM CINEMA SAKET NEW DELHI                      K00017932 1250 12‐AUG‐2019

    DINESH  RMEHTA NA  NA602 702 DHARAM PALACE NEAR UMRA JAKAT NAKA PARLE POINT ATHWALINSE SURAT                                                                                                       K00030626 1250 12‐AUG‐2019

    DINU  THAKKAR DARIYANUMAL THAKKAR NAIN TIME INVESTMENTS 47 TEMRIND LANE RAJABAHADUR MANSION 2ND FLOOR FORT BOMBAY                                                                                                    K00035372 1250 12‐AUG‐2019

    DIPIKA   NARESH KUMAR GARGC O NARESH KUMAR GARG SARRAF SARRAFA BAZAR GANGOSH DIST SAHARANPUR U P                                                                                                            K00034559 625 12‐AUG‐2019

    DIPIKA  HBHAVSAR HARIVADAN  NA E 7 83 VISHRAM PARK OPP BHAVSAR HOSTEL N WADAJ KARNAVATI NAGAR   K00102991 212.5 12‐AUG‐2019DIVAY  JYOTIMALHOTRA B K MALHOTRA 185 C 2 C 12 JANAK PURI NEW DELHI                                                                          K00108740 1100 12‐AUG‐2019DOLF  FINANCEPVTLTD NA  NA A 22 GREEN PARK MAIN NEW DELHI                                                                           K00035010 1250 12‐AUG‐2019

    DOLLY B WADHWANI NA  NAORCHID INVESTMENTS OFFICE     SA  23 LAKE CITY MALL    KAPURBAUDI JUNCTION      THANE WEST                                                                                            IN303116‐10756802‐10756802 62.5 12‐AUG‐2019

    DR  BTRIPATHI LATE SHRI APTRIPATHIU P STATE SUGAR CORPN LTD UNIT BULANDSHAHAR PANNI NAGAR BULANDSHAHAR UP                                                                                                        K00106647 10137.5 12‐AUG‐2019

    DR VIJAY KRISHNADWIVEDI NA  NA 3 12 D M COLONEY      BULANDSHAHR       BULANDSHAHR U P                              C12019102‐00002528‐00002528 500 12‐AUG‐2019

  • Name Father Name ADD FOLIO DPCL AMOUNTPROPOSED DATE OF TRANSFER TO IEPF

    DWIJENDRA  NARAYANSHARMA HARCHARAN LAL SHARMAREADER DEPARTMENT OF MATHEMATICS UNIVERSITY OF KASHMIR SRINAGAR J K                                                                                                                    K00107866 937.5 12‐AUG‐2019

    Dina Nath Chaudhary NA  NA Vaishali Kshetriya Garmin Bank    Branch Dheng       Sitamarhi       Bihar              IN301774‐10103242‐10103242 472.5 12‐AUG‐2019

    ELSY  ABRAHAM T A ABRAHAMHOUSEHOLDT C NO 27 1035 HARIMANGALTHU VANCHIYOOR PO THIRUVANANTHAPURAM                                                                                              K00025666 1875 12‐AUG‐2019

    EMMANUEL K THOMAS THOMAS  NAKARINGOZHAKAL T C 9 2636 1  ELANGAM GARDENS VELLAYAMBALAM TRIVANDRUM KERALA                                                                                                    K00038470 1262.5 12‐AUG‐2019

    FATEH  CHANDBHANDARI M  MCBHANDARI 1 NATESAN MUDALI STREET VARADRARAJAPURAM AMBATTUR CHENNAI       K00107585 1000 12‐AUG‐2019FIROZ  DAROBSHABHATHENA DARABSHA  NA MANEK BUILDING 4TH FLOOR S V ROAD SANTACRUZ W  MUMBAI                     K00029288 625 12‐AUG‐2019FIROZE  BIJONBOYWALA SHARE  SHAREBROKER APT NO 2 CLEMATIS GARDENS 12 BOAT CLUB ROAD PUNE                                   K00028344 575 12‐AUG‐2019FLORY  SALDANHA ALFRED  NA 43 44 LANDMARK TOWERS LINK ROAD MALAD WEST MUMBAI                          K00019600 1250 12‐AUG‐2019G  RADHIKA PRASAD SATYENDRA N 103 A ROAD NO 1 JUBILEE HILLS HYDERABAD                                                           K00042170 1875 12‐AUG‐2019G  KPRASAD GOBIND  SNAI NR SAINT ANTHONY BLDG NR N I O DENA PAULA ILHAS GOA                               K00032921 1250 12‐AUG‐2019

    GADALE MANIK SURESH NA  NA S NO 94 GADALE NIWAS     MANJARI ROAD       MAHADEV NAGAR       PUNE     IN300757‐11659155‐11659155 250 12‐AUG‐2019

    GANGA  THATIKONDA T SUDERSHAN CHARYHOUSEHOLDBHEL SITE OFFICE KOTHAGUDEM TPS STAGE  V POSTAL PALONCHA DIST KHAMMAM A P                                                                                                                K00008636 1250 12‐AUG‐2019

    GANGA  BANGARI NA  NAHOUSE NO B 1       RBI OFFICE CAMPUS INFRONT OF MAIDA  MILL HOSHANGABAD ROAD     BHOPAL                                                                                IN301774‐13231002‐13231002 1875 12‐AUG‐2019

    GAURAV  KATHURIA NA  NA 478 NEW KHURSIPAR     DIST DURG       BHILAI        CHHATISGARH                        IN300513‐15894842‐15894842 375 12‐AUG‐2019GAUTAM  KUMARAGGARWAL NARAIN CHAND AGGARWAL S O SH N C AGGARWAL 73 N MODEL TOWN HISAR                                                 K00108358 12.5 12‐AUG‐2019

    GAYATRI  MAKANI D S MAKANI 001 BLDG C 63 SECTOR 9 SHANTINAGAR MIRA ROAD DIST THANE M S              K00038081 800 12‐AUG‐2019GAYATRI  DEVIPACHERIA P K PACHERIAHOUSEHOLD 4 1 DR ABANI DUTTA ROAD SALKIA HOWRAH                                                           K00105187 2350 12‐AUG‐2019GEORGE  PAPPLAY DOMINIC THOMAJ NA J N V ASSOCIATES PADINJARAKKARA CHAMBERS KOTTAYM 000000                  K00028331 625 12‐AUG‐2019GIAN  DEVI AMAR NATH NA SONA KNITWEAR SHIVALA ROAD LUDHIANA                                                            K00106869 650 12‐AUG‐2019GIAN  KAUR BALWANT SINGH BATHEJAHOUSEHOLA 59 MALKA GANJ DELHI                                                                                                K00105704 212.5 12‐AUG‐2019

    GIRDHARI  LALSHARMA MADAN LAL SHARMA MANGAL BHAWAN OPP KHEROKABAGH BARA BANS MOHALLA KOTPUTLI       K00100268 762.5 12‐AUG‐2019GIRI  FINANCETRADINGLTD LIMITED COMPANY NA 1 B REWLAND ROAD CALCUTTA                                                                                   K00104598 950 12‐AUG‐2019GIRIJA  KUMARISHARMA RATAN LAL SHARMA A 46 ASHOK VIHAR PHASE 3 DELHI                                                                              K00102252 212.5 12‐AUG‐2019GIRIJESH  PRATAPMALL COMPANY  NA C 102 958 MOHADDIPUR GORAKHPUR                                                                      K00106425 462.5 12‐AUG‐2019

    GIRISH  LAXMICHAND LAXMICHAND M LIMBADIA49 SHAKUNTAL BANGLOW OPP SARVODAYA PART 1 BHUYANGDEV SOLA ROAD NARANPURA AHMEDABAD                                                                                K00100719 462.5 12‐AUG‐2019

    GIRISH RAMESH GANDHI NA  NA BALAJI PLOP      KHAMGAON        KHAMGAON MAHARASHTRA                             C12023000‐00257734‐00257734 125 12‐AUG‐2019GIRISH  JAIN NA  NA KATLA BAZAR        JODHPUR RAJ                                                                                    C12012101‐00072503‐00072503 625 12‐AUG‐2019GITIKA  KAPOOR RAJAN KAPOOR NA C 247 DAYANAND MARG TILAK NAGAR JAIPUR                                                        K00028959 625 12‐AUG‐2019GOPAL  KGORANTYAL KISHAN RAO NA C O MAZOOR BIDI OPP DSP OFFICE VAZIRABAD NANDED                                     K00033171 625 12‐AUG‐2019

    GOPI KISHAN KRUNGTA K  RUNGTA501 JUHU SEA SHELL CO OP HSG SOC GREEN FIELDS DR A B NAIR ROAD JUHU BOMBAY                                                                                                                 K00038592 5000 12‐AUG‐2019

    GOURI  SEAL H L SEALHOUSEHOLD 44 SIKDARPARA STREET CALCUTTA                                                                             K00037576 125 12‐AUG‐2019GOURISHANKAR  KISHANPURIA GANPAT RAI KISHANPURIA BHASKAR EDUCATIONAL SOCIETY 2 BRABOURNE ROAD CALCUTTA                    K00107451 25 12‐AUG‐2019

  • Name Father Name ADD FOLIO DPCL AMOUNTPROPOSED DATE OF TRANSFER TO IEPF

    GOVINDGHAI  PURSHOTHAMDA PURSHOTHAMDAS  NA C 45 SARVODAY NAGAR PART I SOLA ROAD GHATLODIA AHMEDABAD              K00100749 437.5 12‐AUG‐2019

    GUJARAT GOLDCOIN CERAMICSLNA  NARAJKOT JAMNAGAR STATE HIGHWAY VILL TARGHARI TALUKA PADDHARI DIST RAJKOT GUJARAT                                                                                                    K00040059 1250 12‐AUG‐2019

    GUNJAN  RATHI SH K SRATHI V 11 16 DLF PHASE 3 GURGAON HARYANA                                                               K00034071 625 12‐AUG‐2019GURCHARAN  LALLAIKER JAGAN NATH NA 4 270 SHUBHAM APTS JAWAHAR NAGAR JAIPUR                                                    K00103541 875 12‐AUG‐2019

    GURUSWAMI  NATARAJAN B GURUSWAMI NAA 6 MADHUBAN CO OP HSG SOCIETY 244 ST ANDREWS STREET BANDRA WEST BOMBAY                                                                                                                 K00109145 312.5 12‐AUG‐2019

    GURVINDER SINGH AHLUWALIA NA  NA 33        SATGURU NAGAR        LUDHIANA                                                                     IN300931‐10020980‐10020980 1125 12‐AUG‐2019H  KGUPTA LATE K GUPTA 2737 13 RANJIT NAGAR NEW DELHI                                                                            K00028744 100 12‐AUG‐2019H  SGOOLRY K S GOOLRYPROFESSION NO 1355 G T ROAD HIDE MARKET AMRITSAR PUNJAB                                           K00106847 212.5 12‐AUG‐2019

    H  LSHESHAPRASAD H S LBHATHIGH VOLTAGE ENGINEERING DEPT INDIAN INSTITUTE OF SCIENCE BANGALORE                                                                                                                      K00015968 2500 12‐AUG‐2019

    H  SREVATHI H C SREENIVASAGUPTANO 482 1 ANUGRAHA 13TH MAIN ROAD 21ST CROSS BANASHANKARI 2ND STAGE BANGALORE                                                                                                         K00102754 1700 12‐AUG‐2019

    HAMIDA A KHATRI A LATIF KHATRI C O M A VALORA 7 MAHENDRAPARA MORBI                                                            K00041073 1250 12‐AUG‐2019HANUMAN MAL BHATI NA  NA BALAJI MEDICAL STORE     DIST  BIKANER       NOKHA RAJASTHAN                        C12017701‐00284121‐00284121 250 12‐AUG‐2019HARBANS  LALBHUTANI SH VAZIR CHAND MADHU KUNJ KAMLA NAGAR HISAR                                                                           K00101474 1100 12‐AUG‐2019

    HARBANSLAL  JOSHI HARBANS LAL JOSHIBUISNESSAMOD HARBANSLAL JOSHI 501 PANCH RATNA YARI ROAD VERSOVA ANDHERI WEST BOMBAY                                                                                               K00033104 1100 12‐AUG‐2019

    HARESH ISHWARLAL SONI NA  NAPLOT NO 215 AIYA NAGAR    VILL MIRJAPAR TAL BHUJ KUTCH    BHUJ GUJARAT                                                                                                                            C12013200‐00514875‐00514875 2.5 12‐AUG‐2019

    HARI  CHERAAGRAWAL K K AGRAWAL SHOP NO 204 A MARKET SECTOR 6 BHILAI MP                                                         K00031474 325 12‐AUG‐2019HARI  SHARANAGRAWAL K K AGRAWAL SHOP NO 204 A MARKET SECTOR 6 BHILAI MP                                                         K00031477 325 12‐AUG‐2019

    HARI  KISHANKEJRIWAL RAMAVATAR JI KEJRIWALVISHNU KIRANA   GEN STORE PO DUNDLOD R S DIST JHUNJHNU RAJ DIST JHUNJHUN RAJ                                                                                                                 K00107080 137.5 12‐AUG‐2019

    HARIKISHAN  RANKAWAT BRIJ  BEHARIB 604 SAMTA CO OP HSG SOC LTD  PLOT NO 16 SANKALP PROJECT ZONE 4 FILM CITY ROAD DINDOSHI MALAD E  MUMBAI                                                       K00045063 8750 12‐AUG‐2019

    HARJENDER  KAUR S KARNAIL SINGH 4 73 RAMESH NAGAR NEW DELHI                                                                                K00103732 2012.5 12‐AUG‐2019HARJIT  SINGHGULATI DAYA SINGH NA AM 126 SHALIMAR BAGH DELHI                                                                                   K00104010 1150 12‐AUG‐2019

    HARJIVANBHAI  AMARSHIBHAIRUNA  NA10 NO  SAWAN FLATS      THAKKARBAPANAGAR INDIAN COLONY    BAPUNAGAR       AHMEDABAD                                                                                      IN303052‐10224076‐10224076 17.5 12‐AUG‐2019

    HARVANSH  LALPAL RAM JAN NAC O H T SHAKTI INVESTMENTS 301 CITIZEN RAJESH SADAN 1 28 TILAK NAGAR NEW DELHI                                                                                                         K00034500 1250 12‐AUG‐2019

    HEMA  GHILDIYAL DEEPAK GHILDIYAL HOUSEHOLD C O DEEPAK GHIDIYAL DY COMMANDANT 41ST DTALI PAC GHAZIABAD            K00104912 37.5 12‐AUG‐2019HEMANT  VSHRIKHANDE V J SHRIKHANDEPROFESSIONAL HOUSE NO 815 SECTO