First Name
A ANURADHA
A B ANNIGERI
A R MOHAN
RAM
A S KAUSAR
A SUJATHA
A UMA VIJAY
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
Last Name
nd Middle
and First
Name
Name
Country
H NO 10 2 46 NEAR
RAMA TALKIES
KOTHAGUDEM
POST KHAMMAM
DIST
INDIA
NO. 371 6TH CROSS
KAMAKSHI
HOSPITAL ROAD
DOUBLE ROAD
KUVEMPUNAGAR
MYSORE
INDIA
State
District
PINCode
Folio Number of Investment Type
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
ANDHRA PRADESH
507101
CYBEIN30102220 Amount for unclaimed
177924
and unpaid dividend
9.00 30-Nov-2018
KARNATAKA
570009
CYBEIN30192610 Amount for unclaimed
597666
and unpaid dividend
22.00 30-Nov-2018
INDIA
TAMIL NADU
625009
CYBEIN30037810 Amount for unclaimed
033174
and unpaid dividend
5.00 30-Nov-2018
NA
NEAR K M C OLD
MENS HOSTEL
KAPRIGUDDA NEW
ROAD MANGALORE INDIA
KARNATAKA
575001
CYBEIN30088813 Amount for unclaimed
945632
and unpaid dividend
125.00 30-Nov-2018
NA
C/O A SRINIVASA
RAO PLOT NO 17
SBI STAFF COLONY
GANDHI NAGAR
HYDERABAD
ANDHRA PRADESH
500080
CYBEIN30102210 Amount for unclaimed
430705
and unpaid dividend
18.00 30-Nov-2018
K
VIJAYARAM
30/3 NEW CIRCUIT
HOUSE COLONY TVS
TOLGATE TRICHY T
N
INDIA
MAHARASHTRA
999999
CYBE000000000 Amount for unclaimed
0002026
and unpaid dividend
225.00 30-Nov-2018
UTTAR PRADESH
281001
CYBEIN30175810 Amount for unclaimed
000385
and unpaid dividend
65.00 30-Nov-2018
MAHARASHTRA
400003
CYBEIN30154914 Amount for unclaimed
562116
and unpaid dividend
100.00 30-Nov-2018
KARNATAKA
572103
CYBE000000000 Amount for unclaimed
0000789
and unpaid dividend
2250.00 30-Nov-2018
INDIA
ANDHRA PRADESH
521126
CYBEIN30039410 Amount for unclaimed
508263
and unpaid dividend
50.00 30-Nov-2018
INDIA
ANDHRA PRADESH
500053
CYBE120158000 Amount for unclaimed
0414709
and unpaid dividend
7.00 30-Nov-2018
INDIA
MAHARASHTRA
400013
CYBEIN30115113 Amount for unclaimed
224676
and unpaid dividend
112.00 30-Nov-2018
INDIA
ANDHRA PRADESH
523155
CYBEIN30037810 Amount for unclaimed
190498
and unpaid dividend
400.00 30-Nov-2018
A SRINIVAS
BV
ANNIGERI
AK
RAMALINGA
M
AAKRITI
SECURITIES
PVT LTD
NA
ABDUL ABBAS
BANDUKWAL
A
ABBAS
BANDUKWAL
A
ABDUL
SATTAR T
NA
ABDUL
WAHED
RASHEED
ABDUL
WAHEED
ABDUL
HAMEED
ABHIMANYU
HARISH
MULCHANDA
NI
HARISH
ACHUTA
RAJESWARI
SESHAGIRI
RAO
1 KAMARAJAR
ROAD MADURAI
INDIA
19, G.M. Sarafa
Complex Holi Gate
Mathura (U.P.)
INDIA
72 BANDUKWALA
MANZIL 72
MOHAMMEDALI
ROAD MUMBAI
INDIA
PERSONNEL
DEPARTMENT HMT
LU WATCH
FACTORY IV
TUMKUR
INDIA
MECANIC BANDRA
ROAD CHALLAPALLI
19 3 670 /15 FATHE
DARWAZA
HYDERABAD
301 DHANRAJ
INDUSTRIAL ESTATE
SUN MILL LANE
LOWER PAREL
MUMBAI
M.G.H.COLONY
EXTN-28, UPSTAIR
CHIRALA
First Name
ADURU SIVA
KUMAR
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
Last Name
nd Middle
and First
Name
Name
AV
SESHAIAH
ADURU
SIVAKUMAR
AV
SESHAIAH
AJAY BABU
NA
AJAY
BIHARILAL
AGRAWAL
DOOR NO 2 8 47 C
PARK STREET
KAVALI NELLORE
Country
State
INDIA
ANDHRA PRADESH
524201
CYBEIN30267930 Amount for unclaimed
356823
and unpaid dividend
26.00 30-Nov-2018
ANDHRA PRADESH
524201
CYBEIN30102220 Amount for unclaimed
435288
and unpaid dividend
42.00 30-Nov-2018
UTTAR PRADESH
211006
CYBEIN30133017 Amount for unclaimed
344215
and unpaid dividend
91.00 30-Nov-2018
MAHARASHTRA
444602
CYBE120109090 Amount for unclaimed
0013192
and unpaid dividend
9.00 30-Nov-2018
UTTAR PRADESH
273303
CYBEIN30155721 Amount for unclaimed
525441
and unpaid dividend
200.00 30-Nov-2018
D NO 2 8 47 C
KESAVA
ASSOCIATES PARK
STREET KAVALI A P INDIA
376 RAJA BARA KA
HATA MUTTHI GANJ
ALLAHABAD
INDIA
M/S SHRI SATI
INVESTMENT
PARISHRAM
BHAVAN MORSHI
ROAD AMRAVATI
INDIA
District
PINCode
Folio Number of Investment Type
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
AJAY KUMAR
NAYAK
BIHARILAL
AGRAWAL
RAJENDRA
PRASAD
NAYAK
AJIT SARKAR
NA
81 KALABAGAN PO
NIMTA
INDIA
WEST BENGAL
700049
CYBEIN30125013 Amount for unclaimed
403027
and unpaid dividend
337.00 30-Nov-2018
CHANAN
MAL
NEAR ASHOK
CINEMA RANCHI
ROAD P.O. MARAR
RAMGARH CANTT.
JHARKHAND
829117
CYBE160101000 Amount for unclaimed
0118131
and unpaid dividend
100.00 30-Nov-2018
UTTAR PRADESH
271308
CYBEIN30112715 Amount for unclaimed
932844
and unpaid dividend
22.00 30-Nov-2018
WEST BENGAL
713101
CYBEIN30048411 Amount for unclaimed
240544
and unpaid dividend
300.00 30-Nov-2018
MAHARASHTRA
400101
CYBEIN30012610 Amount for unclaimed
167176
and unpaid dividend
55.00 30-Nov-2018
GUJARAT
389001
CYBEIN30039414 Amount for unclaimed
978169
and unpaid dividend
20.00 30-Nov-2018
AJUDHIA
NATH
AKHILESH
R K GUPTA
AKHTAR
HUSSAIN
NA
SHASTRI NAGAR
MAHARAJGANJ
INDIA
INDIA
A 746 ITI
TOWNSHIP
MANKAPUR GONDA INDIA
70 A C MITRA LANE
2 PAKMARA GALI
BARABAZAR
MASJID
INDIA
ALKA JAIN
ANIL KUMAR
SARAF
ALKABEN
AKSHAYBHAI
SHAH
AKSHAY
SHAH
1C 902
WHISPERING PALM,
LOKHANDWALA
COMPLEX AKURLI
ROAD, KANDIVILI
(W) MUMBAI
INDIA
40 PRABHAKUNJ
SOC OPP PATHAK
JAGDISHCHANDRA
VAKILS HOS
GODHRA
INDIA
ALLANKI
RAMADEVI
NA
724 PHASE II
SRIHARIKOTA POST
NELLORE DIST
ANDHRA PRADESH INDIA
ANDHRA PRADESH
524124
CYBEIN30108013 Amount for unclaimed
869628
and unpaid dividend
12.00 30-Nov-2018
ALOK
CHANDRA
GUPTA
SH NAND
KUMAR
GUPTA
558 KARAM GANJ
PUNJABI COLONY IN
FRONT OF DAYA
TIMEBER ETAWAH INDIA
UTTAR PRADESH
206001
CYBEIN30155710 Amount for unclaimed
905460
and unpaid dividend
77.00 30-Nov-2018
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
Last Name
nd Middle
and First
Name
Name
ALOK GOYAL
K M GOYAL
Aloke Kumar
Setua
Tara Pada
Setua
ALPHONSA
THOMAS
PUTHUSSERY
HOUSE
AMAN KAPUR
NA
AMANAGANT
I NAGA
BHUSHANAM
AMANAGAN
TI GANGA
RAM
AMARDEEP
GIRISH
BAMNE
AMBIKESH
AWASTHI
GIRISH Y
BAMNE
KARUNA
SHANKER
AWASTHI
D-1 BEL OFFICERS
COLONY CHANDER
NAGAR GHAZIABAD
, UTTAR PRADESH
13, Patna Bazar,
Midnapore,
P.S.Kotayali,
Dist.Midnapore
(West)
KONGORPILLY
KONGORPILLY
ALUVA
69 R, WHITE
AVENUE AMRITSAR
(PB)
LAXMI AGENCIES
DOOR NO.6-3-110
GUNJ ROAD POST
AND TQ
JAGTIAL,KARIMNAG
AR
OM SHRI
JOGESHWARI
NIWAS 3RD FLR
ROSHAN NAGAR
CHANDAWARKAR
LANE BORIVLI W
MUMBAI
Country
State
INDIA
UTTAR PRADESH
201011
CYBEIN30020610 Amount for unclaimed
461663
and unpaid dividend
11.00 30-Nov-2018
INDIA
WEST BENGAL
721101
CYBEIN30287120 Amount for unclaimed
236831
and unpaid dividend
500.00 30-Nov-2018
INDIA
KERALA
683525
CYBE120109000 Amount for unclaimed
1894595
and unpaid dividend
4947.00 30-Nov-2018
INDIA
PUNJAB
143001
CYBEIN30088813 Amount for unclaimed
960945
and unpaid dividend
225.00 30-Nov-2018
INDIA
ANDHRA PRADESH
505327
CYBEIN30182010 Amount for unclaimed
002425
and unpaid dividend
50.00 30-Nov-2018
INDIA
MAHARASHTRA
400092
CYBEIN30109810 Amount for unclaimed
152935
and unpaid dividend
100.00 30-Nov-2018
UTTAR PRADESH
208012
CYBEIN30155720 Amount for unclaimed
748032
and unpaid dividend
100.00 30-Nov-2018
MAHARASHTRA
425001
CYBEIN30088814 Amount for unclaimed
737743
and unpaid dividend
200.00 30-Nov-2018
DELHI
110091
CYBEIN30020610 Amount for unclaimed
174059
and unpaid dividend
15.00 30-Nov-2018
PUNJAB
144002
CYBEIN30114310 Amount for unclaimed
131579
and unpaid dividend
500.00 30-Nov-2018
118/341, KAUSHAL
PURI KANPUR
INDIA
District
PINCode
Folio Number of Investment Type
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
AMEY
SECURITIES P
LTD
NA
AMIT
CHOPRA
SH J C
CHOPRA
AMIT KUMAR
HIRA LAL
2ND FLOOR ADITYA
CHAMBER 201 NAVI
PETH JALGAON
INDIA
304 - D POCKET- II
PHASE- I, MAYUR
VIHAR DELHI
INDIA
51 VIRDI COLONY
HARBANS NAGAR
PUNJAB
INDIA
AMIT
RAMANIK
OSWAL
RAMANIK
PARLI TAL .
SUDHAGAD
DIST.RAIGAD PARLI INDIA
MAHARASHTRA
410205
CYBE120361000 Amount for unclaimed
0011028
and unpaid dividend
1200.00 30-Nov-2018
AMITA
AGARWAL
ARJUN
KUMAR
AGARWAL
385/5 BAGH LALA
SHIV PRASAD PREM
NAGAR PILIBHIT
ROAD BAREILLY
INDIA
UTTAR PRADESH
243005
CYBEIN30118620 Amount for unclaimed
013655
and unpaid dividend
45.00 30-Nov-2018
JAYANTILAL
12 SHITAL
APTMENT ROSHAN
NAGER BORIVALI
WEST MUMBAI
INDIA
MAHARASHTRA
400092
CYBE000000000 Amount for unclaimed
0005376
and unpaid dividend
600.00 30-Nov-2018
AMUL J
LOTWALA
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
Last Name
nd Middle
and First
Name
Name
Country
State
District
PINCode
Folio Number of Investment Type
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
AMUL J
LOTWALA
JAYANTILAL
12 SHITAL
APTMENT ROSHAN
NAGER BORIVALI
WEST MUMBAI
INDIA
ANAND JAIN
SH
NAURANG
RAI JAIN
PUNJABI MOHALLA
HANUMANGARH
TOWN
INDIA
RAJASTHAN
335513
CYBE130176000 Amount for unclaimed
0335687
and unpaid dividend
2800.00 30-Nov-2018
R B TRIPATHI
A 305 RAJMOTI CO
OP HSG SOCIETY
CHHARWADA ROAD
OPP UPL COLONY
VAPI
INDIA
GUJARAT
396195
CYBEIN30115122 Amount for unclaimed
551251
and unpaid dividend
4225.00 30-Nov-2018
NANDANAN
UOORKOLIL HOUSE
PERUMPADANNA
NORTH PARAVUR
ERNAKULAM
INDIA
KERALA
683513
CYBEIN30089610 Amount for unclaimed
338686
and unpaid dividend
50.00 30-Nov-2018
MAHARASHTRA
400071
CYBEIN30112715 Amount for unclaimed
958713
and unpaid dividend
45.00 30-Nov-2018
MAHARASHTRA
400093
CYBEIN30073210 Amount for unclaimed
009479
and unpaid dividend
22.00 30-Nov-2018
UTTAR PRADESH
208012
CYBEIN30112715 Amount for unclaimed
788804
and unpaid dividend
100.00 30-Nov-2018
INDIA
UTTAR PRADESH
284001
CYBEIN30177413 Amount for unclaimed
633012
and unpaid dividend
35.00 30-Nov-2018
INDIA
UTTAR PRADESH
221010
CYBEIN30088813 Amount for unclaimed
753289
and unpaid dividend
12.00 30-Nov-2018
INDIA
GUJARAT
360370
CYBEIN30103913 Amount for unclaimed
566911
and unpaid dividend
100.00 30-Nov-2018
ANAND
KUMAR
TRIPATHI
ANANDA
BINDU
SATHEESAN
ANANDI
MURALIKUM
AR
ANCHIT
FINANCE PVT
LTD
NA
ANIL KHANNA
NA
D 71 GAOTHAN
CHEMBUR MUMBAI INDIA
201/ABC MANISH
PARK R J ROAD
PUMP HOUSE
ANDHERI EAST
MUMBAI
INDIA
118/324
KAUSHALPURI
KANPUR
INDIA
ANIL KUMAR
GUPTA
HARNARAYA
N
KATRA BAZAR
GURSARAI JHANSI
ANIL KUMAR
WAHI
NA
NA
MAHARASHTRA
400092
CYBE000000000 Amount for unclaimed
0005376
and unpaid dividend
300.00 30-Nov-2018
CHAMPAKLA
L
VALLABHDAS
PAREKH
D 64/129 SIGRA
VARANASI
C/O VALLABHDAS
GOVERDHANDAS
PAREKH SARAF
BAZAR JETPUR,
JETPUR
PARSOTTAM
BHAI PATEL
JALALPORE ROAD
NAVSARI
INDIA
GUJARAT
396445
CYBE120289000 Amount for unclaimed
0776131
and unpaid dividend
100.00 30-Nov-2018
NA
H NO 467 M G
ROAD KARWAR
KARNATAKA
INDIA
KARNATAKA
581301
CYBEIN30001110 Amount for unclaimed
643361
and unpaid dividend
22.00 30-Nov-2018
Jagdish Saran
Goel
Dr Rameswaroop
Road P O Chandausi
Distt Moradabad
INDIA
UTTAR PRADESH
202412
CYBEIN30177410 Amount for unclaimed
105703
and unpaid dividend
1000.00 30-Nov-2018
Anita K Shah
Kiron D Shah
541 38 th Cross, 5th
Block, Jayanagar
Bangalore
INDIA
KARNATAKA
560041
CYBEIN30009510 Amount for unclaimed
205376
and unpaid dividend
900.00 30-Nov-2018
ANITHA
KISHEN V M
NA
AJANTA PUTHIYARA
CALICUT KERALA
INDIA
KERALA
673004
CYBEIN30023910 Amount for unclaimed
107824
and unpaid dividend
25.00 30-Nov-2018
ANILKUMAR
CHAMPAKLAL
PAREKH
ANILKUMAR
PARSOTTAMB
HAI PATEL
ANIRUDDHA
G
HALDIPURKA
R
Anita
Chatterji
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
Last Name
nd Middle
and First
Name
Name
Country
ANJANA
GURU
L S V GURU
ANJU
SHARMA
ARVIND
KUMAR
SHARMA
GHAS MANDI
KANKHAL
HARIDWAR
INDIA
C/O RAJA RAM
SHARMA ACHAK
NAGAR ROAD NO 7
KANKAR BAG
PATNA
INDIA
ANJUMARA V
SUNESARA
VALIMAD P
SUNESARA
V P SUNESARA EX
ENGR 51 MOHMADI
SOCIETY SUKHBAG
ROAD PALANPUR
INDIA
ANKUR
AGARWAL
RAKESH
KUMAR
AGARWAL
ANKUR
GUPTA
VIJAY
ANKUR JAIN
ANKUR PATNI
SUBHASH
CHAND JAIN
JAMBU
KUMAR
PATNI
State
District
PINCode
Folio Number of Investment Type
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
UTTAR PRADESH
249408
CYBE120191010 Amount for unclaimed
0185887
and unpaid dividend
225.00 30-Nov-2018
BIHAR
800020
CYBEIN30039410 Amount for unclaimed
766425
and unpaid dividend
269.00 30-Nov-2018
GUJARAT
385001
CYBEIN30039411 Amount for unclaimed
335438
and unpaid dividend
450.00 30-Nov-2018
C/O R K AGARWAL
(RANG WALE) GALI
BOHRAN HATHRAS
UP
INDIA
SHIVA TRADING CO
NO 14 E K
AGGRAHARAM
CHENNAI
INDIA
UTTAR PRADESH
204101
CYBEIN30240410 Amount for unclaimed
021663
and unpaid dividend
1112.00 30-Nov-2018
TAMIL NADU
600003
CYBE000000000 Amount for unclaimed
0005346
and unpaid dividend
125.00 30-Nov-2018
182 PATEL NAGAR
NEW MANDI
MUZAFFAR NAGAR INDIA
UTTAR PRADESH
251001
CYBEIN30223610 Amount for unclaimed
109227
and unpaid dividend
50.00 30-Nov-2018
600, M. G. ROAD,
INDORE (M.P.)
INDIA
MADHYA PRADESH
452001
CYBEIN30198310 Amount for unclaimed
546982
and unpaid dividend
100.00 30-Nov-2018
INDIA
ANDHRA PRADESH
522401
CYBEIN30002010 Amount for unclaimed
397829
and unpaid dividend
16.00 30-Nov-2018
INDIA
BIHAR
812002
CYBEIN30289810 Amount for unclaimed
055647
and unpaid dividend
200.00 30-Nov-2018
INDIA
ANDHRA PRADESH
500003
CYBEIN30015910 Amount for unclaimed
078289
and unpaid dividend
300.00 30-Nov-2018
INDIA
UTTAR PRADESH
205135
CYBEIN30282210 Amount for unclaimed
106607
and unpaid dividend
3500.00 30-Nov-2018
INDIA
UTTAR PRADESH
244901
CYBEIN30155720 Amount for unclaimed
028418
and unpaid dividend
45.00 30-Nov-2018
ANUPAM
TOMAR
NA
MANOJ
KUMAR
TOMAR
D NO 7-11-35 / 302
UMA TOWERS
GOPAL REDDY
STREET
GANGANAMMAPET
TENALI PO GUNTUR
48 ANAND
CHIKITSALAYA
ROAD KALIKA RAY
GALI BHAGALPUR,
BIHAR
6-5-188/89 NEW
BOLGUDA
SECUNDRABAD.
1353, YADAY
COLONY 2,
SHIKOHABAD
ANURAG JAIN
LATE M K
JAIN
JAIN MANDIR
RAMPUR
ARVIND
RH TYPE II SECTOR
NO 6 NAVI MUMBAI
NAVI MUMBAI
INDIA
MAHARASHTRA
400703
CYBE000000000 Amount for unclaimed
0001808
and unpaid dividend
250.00 30-Nov-2018
ARVIND
RH TYPE II SECTOR
NO 6 NAVI MUMBAI
INDIA
NAVI MUMBAI
MAHARASHTRA
400703
CYBE000000000 Amount for unclaimed
0001808
and unpaid dividend
100.00 30-Nov-2018
ANNAVARAP
U RAMA
NARASIMHAR
AO
ANNU
SINGHANIA
ANUGULA
KIRTHIKUMA
R
APARNA
DESHPANDE
APARNA
DESHPANDE
ANNAVARAP
U VENKATA
KOTESWARA
O
RADHEY
SHYAM
KEJRIWAL
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
Last Name
nd Middle
and First
Name
Name
Country
AR
PAALANIAPPA
N
NA
OLD NO 77/11 NEW
NO 67 PERIA
PILLAYAR KOVIL
STREET A
MUTHUPATTINAM ,
ATTANGUDI
KARAIKUDI
INDIA
ARAVAPALLI
RAMA SUBBA
RAO
YANADHAIA
HA
PEDANANDI PADU
POST GUNTUR DIST
GUNTUR AP
INDIA
ARCHANA
KULKARNI
NA
ARUN KUMAR
GARG
SHAM LAL
ARUN KUMAR
JAIN
S C JAIN
ARUN KUMAR
PACHOURI
UMESH
NARAYAN
PACHOURI
B 803 AMBIENCE
ANTILIA BEHIND
MARATHA MANDIR
BAVDHAN KHURD
PUNE
VILL & P O DADHU
DISTT SIRMOUR
HIMACHAL
PRADESH
330/G, POCKET- II
MAYUR VIHAR
PHASE -I DELHI
H.NO. 1314,
PACHOURI HOUSE
BHAWANI PRASAD
TIWARI WARD,
WRIGHT TOWN
JABALPUR
State
District
PINCode
Folio Number of Investment Type
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
TAMIL NADU
630101
CYBEIN30108013 Amount for unclaimed
786998
and unpaid dividend
171.00 30-Nov-2018
ANDHRA PRADESH
522235
CYBEIN30102220 Amount for unclaimed
343398
and unpaid dividend
1200.00 30-Nov-2018
INDIA
MAHARASHTRA
411021
CYBEIN30045080 Amount for unclaimed
025116
and unpaid dividend
24.00 30-Nov-2018
INDIA
HIMACHAL PRADESH
173022
CYBEIN30114310 Amount for unclaimed
017809
and unpaid dividend
225.00 30-Nov-2018
INDIA
DELHI
110091
CYBEIN30020610 Amount for unclaimed
048160
and unpaid dividend
28.00 30-Nov-2018
INDIA
MADHYA PRADESH
482002
CYBE130176000 Amount for unclaimed
0728151
and unpaid dividend
1000.00 30-Nov-2018
ANDHRA PRADESH
500082
CYBEIN30102210 Amount for unclaimed
143476
and unpaid dividend
100.00 30-Nov-2018
GUJARAT
365540
CYBEIN30097411 Amount for unclaimed
216955
and unpaid dividend
300.00 30-Nov-2018
ARUNA
FINECAP
PRIVATE LTD
NA
ARUNABEN P
MEHTA
B R BHATT
214 AMRUTHA VILE
LETT WING RAJ
BHAVAN ROAD
SOMAJIGUDA
HYDERABAD
INDIA
MOTA UCHANIA,
JAFRABAD,
JAFRABAD.
INDIA
ARUNABHA
GOSWAMI
GOURI
SANKAR
GOSWAMI
M-3,BIDHANNAGAR
P.O MEDINIPUR
MEDINIPUR(W)
INDIA
WEST BENGAL
721101
CYBE120288000 Amount for unclaimed
0006792
and unpaid dividend
11.00 30-Nov-2018
JAGANNATH
GUPTA
33-A , MAHAVIR
NAGAR , JHAMRIYA
GARDAN ,
BARWANI
INDIA
MADHYA PRADESH
451551
CYBE130176000 Amount for unclaimed
0513766
and unpaid dividend
100.00 30-Nov-2018
GUJARAT
384355
CYBEIN30226910 Amount for unclaimed
164472
and unpaid dividend
49.00 30-Nov-2018
MAHARASHTRA
400103
CYBEIN30112715 Amount for unclaimed
724187
and unpaid dividend
45.00 30-Nov-2018
MADHYA PRADESH
474001
CYBEIN30039410 Amount for unclaimed
492750
and unpaid dividend
675.00 30-Nov-2018
ARVIND
GUPTA
ARVINDKUM
AR BABULAL
PATEL
NA
ASHA DIXIT
NA
AT KAMALPUR, TA
VADNAGAR, DT
MEHSANA
INDIA
C 12/8, J B NAGAR,
BORIVALI WEST
MUMBAI
INDIA
B B PRASAD
VI/1 IT AND C E
COLONY SHAHPURA
BHOPAL
INDIA
ASHA PRASAD
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
Last Name
nd Middle
and First
Name
Name
ASHHAR ADIL
HASHMI
ASHISH
JYOTINDRA
CHEVLI
G S HASHMI
JYOTINDRA
MANILAL
CHEVLI
GOVT.
POLYTECHNIC
KASHIPUR DISTT.
UDHAM SINGH
NAGAR
UTTARANCHAL
8 VIJAY NAGAR
SOCIETY MAJURA
GATE SURAT
ASHISH
KRISHNA
SRIKRISHNA
AGARWAL
83-84, MADARIGATE BAREILLY
ASHIT DESAI
M N DESAI
ASHOK
CHHABRA
RAM SINGH
CHHABRA
Country
State
INDIA
UTTAR PRADESH
244713
CYBEIN30105510 Amount for unclaimed
071832
and unpaid dividend
100.00 30-Nov-2018
INDIA
GUJARAT
395001
CYBE120299000 Amount for unclaimed
5302675
and unpaid dividend
100.00 30-Nov-2018
INDIA
UTTAR PRADESH
243003
CYBEIN30118620 Amount for unclaimed
033480
and unpaid dividend
9.00 30-Nov-2018
KARNATAKA
560080
CYBE000000000 Amount for unclaimed
0005307
and unpaid dividend
125.00 30-Nov-2018
MADHYA PRADESH
452010
CYBEIN30154915 Amount for unclaimed
637729
and unpaid dividend
10.00 30-Nov-2018
INDIA
MAHARASHTRA
400101
CYBE120345000 Amount for unclaimed
0046261
and unpaid dividend
1000.00 30-Nov-2018
INDIA
GUJARAT
380051
CYBEIN30127630 Amount for unclaimed
039925
and unpaid dividend
1000.00 30-Nov-2018
INDIA
UTTAR PRADESH
246731
CYBE000000000 Amount for unclaimed
0004361
and unpaid dividend
225.00 30-Nov-2018
INDIA
UTTAR PRADESH
246731
CYBEIN30282210 Amount for unclaimed
054127
and unpaid dividend
1774.00 30-Nov-2018
INDIA
UTTAR PRADESH
202001
CYBE120191010 Amount for unclaimed
1626058
and unpaid dividend
40.00 30-Nov-2018
528/C 12TH CROSS
R M V EXTN
BANGALORE
INDIA
138 B G SCHEME 74
C VIJAYNAGAR
INDORE
INDIA
District
PINCode
Folio Number of Investment Type
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
ASHOK
GOKULCHAN
D AGARWAL
GOKULCHAN
D AGARWAL
ASHOK
KUMAR
HANSRAJ
ASHWANI
KUMAR
ASHWANI
KUMAR
AGARWAL
SURENDRA
KUMAR
SH
SURENDRA
KUMAR
ASHWANI
VERMA
SASHIBABU
VERMA
1W01-1B
WHISPERING
PALMS
LOKHANDWALA
COMPLEX AKURITI
RD MUMBAI
Q 9 SHRI
NANDNAGAR PART3 VEJALPUR
AHMEDABAD
MAIN MARKET BASI
KIRATPUR DIST
BIJNOR
MOH. JATAN MAIN
MARKET KIRATPUR
BIJNOR
H NO 19/ 208
GOPAL PUR
ALIGARH Aligarh
V S SHANKAR
C/O INTEGRA
MICRO SYSTEMS
PVT LTD 12, USHA
MANSION, 8TH
CROSS ABOVE BANK
OF BARODA,
MALLESWARAM
BANGALORE
INDIA
KARNATAKA
560003
CYBEIN30061010 Amount for unclaimed
281257
and unpaid dividend
100.00 30-Nov-2018
VILL BASUDEV PURE
HAZRA MORE POST
KHANJAN CHAK
HALDIA DIST PURBA
MEDINIPORE WEST
BENGAL
INDIA
WEST BENGAL
721602
CYBEIN30131320 Amount for unclaimed
849887
and unpaid dividend
45.00 30-Nov-2018
139, KACHHARI
ROAD BURDWAN
WEST BENGAL
713101
CYBEIN30077310 Amount for unclaimed
027380
and unpaid dividend
25.00 30-Nov-2018
ASHWIN
SHANKAR
ASIS KUMAR
HAZRA
ATANU
KUMAR
GANGULY
PANCHANAN
HAZRA
PARIMAL
KUMAR
GANGULY
INDIA
First Name
ATMA RAM
KEJRIWAL
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
Last Name
nd Middle
and First
Name
Name
NARAYAN
PRASAD
ATUL KUMAR
AGRAWAL
SRI DWARKA
PRASAD
AGRAWAL
AVNEESH
ANAND
SIVANANDA
NC
AXIS BANK
LIMITED
AZIZ
DIDARALI
THANAWALL
A
NA
DIDARALI
THANAWALL
A
Country
C/O UTILITY ALLOYS
PRIVATE LTD
10/247,
MARUTHACODE
AKATHETHARA
PALAKKAD
INDIA
A 302 PANCHSHEEL
APPARTMENT DR.
USHA RANI
NURSING HOME
LANE LALPUR
RANCHI(JHARKHAN
D)
INDIA
232 A ( 10/328)
COLONY NO 92 (
VRINDAVAN)
THOTTAPPALLY
P.O., PURAKKAD
ALAPPUZHA
INDIA
BUNGLOW NO. 14,
CORPORATE PARK
SWASTIK MILL
COMP, SION
TROMBAY RD
CHEMBUR MUMBAI INDIA
SUNSHINE COURT
UNIT IV FLAT NO 15
KALYANI NAGAR
PUNE
INDIA
Door No 127/3
Pattamangala Street
Mayiladuthurai
INDIA
KAMALA NIVAS
BEHIND HASAN
CENTRE KUTHAR
MANGALORE
INDIA
H NO 2 2 42 FIRST
FLOOR GANDHI
CHOWK
KHAMMAM A P
INDIA
B Anil Kumar
NA
B GEETHA
KAMATH
NA
B KIRAN
PRASAD
NA
BN
CHANDRASEK
HARA
BV
NARASIMHA
MURTHY
B PRADEEP
K BASKARAN
NO 24 FIRST MAIN
FIRST STAGE
VIJAYANAGAR
MYSORE
INDIA
550/1
GARUTHAMAN
PARK ROAD
ACHARYA LAYOUT R
V ROAD
BASAVANGUDI
BANGALORE
INDIA
MALLAIAH
H NO SC2 163
SHARADA NAGAR
GODAVARI KHANI
KARIMNAGAR DIST INDIA
B
RAJESHWAR
RAO
State
District
PINCode
Folio Number of Investment Type
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
KERALA
678008
CYBEIN30017510 Amount for unclaimed
286563
and unpaid dividend
528.00 30-Nov-2018
JHARKHAND
834001
CYBEIN30133020 Amount for unclaimed
736638
and unpaid dividend
1000.00 30-Nov-2018
KERALA
688563
CYBEIN30023910 Amount for unclaimed
204728
and unpaid dividend
200.00 30-Nov-2018
MAHARASHTRA
400071
CYBEIN30048410 Amount for unclaimed
392275
and unpaid dividend
18.00 30-Nov-2018
MAHARASHTRA
411006
CYBEIN30115112 Amount for unclaimed
806230
and unpaid dividend
225.00 30-Nov-2018
TAMIL NADU
609001
CYBEIN30009511 Amount for unclaimed
115773
and unpaid dividend
438.00 30-Nov-2018
KARNATAKA
575017
CYBEIN30088813 Amount for unclaimed
167820
and unpaid dividend
67.00 30-Nov-2018
ANDHRA PRADESH
507003
CYBEIN30102213 Amount for unclaimed
117679
and unpaid dividend
10.00 30-Nov-2018
KARNATAKA
570017
CYBEIN30214810 Amount for unclaimed
293304
and unpaid dividend
500.00 30-Nov-2018
KARNATAKA
560004
CYBEIN30135620 Amount for unclaimed
018499
and unpaid dividend
225.00 30-Nov-2018
ANDHRA PRADESH
505209
CYBEIN30102220 Amount for unclaimed
203023
and unpaid dividend
16.00 30-Nov-2018
First Name
B
RAMESWARA
M
BVV
GANGADHAR
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
Last Name
nd Middle
and First
Name
Name
Country
State
Folio Number of Investment Type
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
B VENKATA
RAMAIAH
INDIA
ANDHRA PRADESH
518501
CYBEIN30102220 Amount for unclaimed
175269
and unpaid dividend
14.00 30-Nov-2018
B RAMA
MURTHY
S/O SRI B RAMA
MURTHY LAKSHMI
NARASIMHAPURAM
D NO 17-170
VENGALAYAPALEM
VIA GUNTUR A P
INDIA
ANDHRA PRADESH
522005
CYBE000000000 Amount for unclaimed
0004818
and unpaid dividend
450.00 30-Nov-2018
KARNATAKA
560004
CYBEIN30027110 Amount for unclaimed
016986
and unpaid dividend
5.00 30-Nov-2018
ANDHRA PRADESH
500073
CYBEIN30102213 Amount for unclaimed
655259
and unpaid dividend
225.00 30-Nov-2018
MAHARASHTRA
413601
CYBEIN30045080 Amount for unclaimed
239303
and unpaid dividend
27.00 30-Nov-2018
INDIA
TAMIL NADU
632004
CYBEIN30059710 Amount for unclaimed
014280
and unpaid dividend
18.00 30-Nov-2018
INDIA
RAJASTHAN
302016
CYBEIN30270020 Amount for unclaimed
108273
and unpaid dividend
1000.00 30-Nov-2018
MAHARASHTRA
401202
CYBEIN30107110 Amount for unclaimed
047441
and unpaid dividend
2.00 30-Nov-2018
GUJARAT
385565
CYBE120332000 Amount for unclaimed
2141681
and unpaid dividend
100.00 30-Nov-2018
WEST BENGAL
721306
CYBE120346000 Amount for unclaimed
0270699
and unpaid dividend
200.00 30-Nov-2018
GUJARAT
360001
CYBEIN30103924 Amount for unclaimed
050282
and unpaid dividend
225.00 30-Nov-2018
TAMIL NADU
607803
CYBEIN30017510 Amount for unclaimed
090228
and unpaid dividend
5.00 30-Nov-2018
MAHARASHTRA
410221
CYBEIN30048410 Amount for unclaimed
307373
and unpaid dividend
45.00 30-Nov-2018
B
VENKATESHA
NA
B VINAYA
BABU
NA
BABASAHEB
MALABA
RAOSAHEB
NA
LT GYARSI
LAL JI
KOOLWAL
14 KASAI KARA
STREET VELLORE
D - 173 BRAGHU
MARG BANI PARK
JAIPUR
BABU LAL
KOOLWAL
PINCode
H NO 3/207
KALPANA CENTRE
NANDYAL
KURNOOL DIST AP
NO.43 / III, 1ST
FLOOR,
KANAKAPURA
ROAD, NEAR
R.MUGAM
CIRCLE,BASAVANAG
UDI, BANGALORE
INDIA
8 3 318/11/5/1
JAYA PRAKASH
NAGAR
HYDERABAD A P
INDIA
SHREE MEDICALS
MAIN ROAD
TULJAPUR DISTOSMANABAD
INDIA
BABU KUMAR
V MR
District
BABUBHAI E
MERCHANT
NA
BABULAL
GAGALDAS
SHAH HUF
GAGALDAS
BAKUL LATA
GHOSH
KUMARISH
CHANDRA
GHOSH
BAKULKUMA
R K MEHTA
KESHAVLAL
BALAGURUN
ATHAN S
SWAMINATH
AN G
BALLA
SURENDRA
NATH REDDY
NA
5/318, DEWAN
TOWER 3RD FLOOR,
NAVGHAR VASAI
ROAD (W) DIST
THANE
INDIA
225 DESAISHERRY
AT POST THARAD
TA THARAD B K
THARAD
INDIA
HIJLI CO-OPERATIVE
SOCIETY, PREM BA,
KHARAGPUR
KHARAGPUR
INDIA
TARANG 1 ST
FLOOR NO 102 16
PANCHNATH PLOT
RAJKOT
INDIA
C 9 MIDDLE STREET
BLOCK 25 NEYVELI INDIA
FLAT NO-C-1-1-4
ONGC TOWNSHIP
PANVEL NEW
MUMBAI
INDIA
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
Last Name
nd Middle
and First
Name
Name
BALVINDER
SINGH
BAGGA
HARBANS
SINGH
BAGGA
BASANTA
KUMAR PAUL
LATE
ANANDA
PAUL
Basawaraj S
BATHENA SAI
KUMAR
REDDY
BATUKBHAI
BADALBHAI
AKAVIYA
BELPU
SRIDHAR RAO
BHADRESH
DEVENDRA
SHAH
BHAGYAVATH
I PERURI
BHAIJEE
PORTFOLIO
LTD
BHAJAN LAL
DENGLA
BHANUMATI
BHANUSHAN
KAR PANDYA
BHARAT R
PATEL
Sidram
Reddy
CHANDRASE
KHARA
REDDY B
BADALBHAI
B
GANAPATHI
RAO
Country
State
District
PINCode
Folio Number of Investment Type
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
DEEP INVESTMENT
ABOVE KHURANA
TRADERS JAGATDEV
TALAB ROAD
SATNA( M P)
INDIA
AT-BARABAZAR,
WARD NO - 5
BARIPADA DIST MAYURBHANJ
INDIA
MADHYA PRADESH
485001
CYBEIN30133017 Amount for unclaimed
475508
and unpaid dividend
20.00 30-Nov-2018
ORISSA
757001
CYBEIN30162910 Amount for unclaimed
008768
and unpaid dividend
250.00 30-Nov-2018
No 94 6th Cross
Telecom L/O Near
Mahesh Bhupathi
Tennis Village Near
Thindlu
BANGALORE
INDIA
26/3/1979 9TH
STREET CHANDRA
MOULI NAGAR
VEDAYAPALEM
NELLORE
INDIA
KARNATAKA
560097
CYBEIN30009510 Amount for unclaimed
053265
and unpaid dividend
12.00 30-Nov-2018
ANDHRA PRADESH
524004
CYBEIN30044110 Amount for unclaimed
649391
and unpaid dividend
3.00 30-Nov-2018
ANAND NAGAR B/H
LATI BAZAR BOTAD INDIA
GUJARAT
364710
CYBE120338000 Amount for unclaimed
0001288
and unpaid dividend
200.00 30-Nov-2018
4/1/1000 ABID
ROAD HYDERABAD INDIA
ANDHRA PRADESH
500001
CYBEIN30115112 Amount for unclaimed
572859
and unpaid dividend
85.00 30-Nov-2018
MAHARASHTRA
400067
CYBE120289000 Amount for unclaimed
0111705
and unpaid dividend
500.00 30-Nov-2018
ANDHRA PRADESH
505209
CYBE000000000 Amount for unclaimed
0000926
and unpaid dividend
1125.00 30-Nov-2018
GANI PERURI
B-36, VIMAL NAGAR
S. V. ROAD, NEAR
SHOPPERS STOP
KANDIVALI (WEST)
MUMBAI
INDIA
A/15 BUNGALOW
AREA GODAVARI
KHANI
INDIA
NA
AG-402 SHALIMAR
BAGH
INDIA
DELHI
110088
CYBEIN30011811 Amount for unclaimed
336303
and unpaid dividend
1500.00 30-Nov-2018
SRI RADHE
SHYAM
DENGLA
PAVITRA
APARTMENT 12,
VASUNDHARA
ENCLAVE FLAT NO D
501 NEW DELHI
INDIA
DELHI
110096
CYBEIN30012610 Amount for unclaimed
036859
and unpaid dividend
2.00 30-Nov-2018
BHANUSHAN
KAR
MAGANLAL
PANDYA
MOTI BAXI KHADKI
NEAR MAIN PO
OFFICE AT PO TA
RAJPIPLA D
NARMADA
GUJARAT
INDIA
GUJARAT
393145
CYBEIN30039410 Amount for unclaimed
777036
and unpaid dividend
23.00 30-Nov-2018
R V PATEL
VANOTI
MAHADEVJI STREET
THASRA GUJARAT INDIA
GUJARAT
388250
CYBEIN30051316 Amount for unclaimed
551074
and unpaid dividend
200.00 30-Nov-2018
DEVENDRA
POPATLAL
SHAH
First Name
BHARATI
DAHYALAL
PATEL
BHARATKUM
AR
MAHASHUKH
LAL MAHETA
BHIM
CHANDRA
PAL
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
Last Name
nd Middle
and First
Name
Name
DAHYALAL
AMRUTLAL
PATEL
Country
C/O D A UKAWALA
& CO 1/117 SHITAL
SHOPPING CENTRE
CITY LIGHT CIMEMA
ROAD PALANPUR
INDIA
State
District
PINCode
Folio Number of Investment Type
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
GUJARAT
385001
CYBE000000000 Amount for unclaimed
0003732
and unpaid dividend
225.00 30-Nov-2018
INDIA
GUJARAT
385001
CYBE120458000 Amount for unclaimed
0007516
and unpaid dividend
50.00 30-Nov-2018
INDIA
WEST BENGAL
721301
CYBEIN30039410 Amount for unclaimed
415259
and unpaid dividend
200.00 30-Nov-2018
INDIA
MAHARASHTRA
400097
CYBE000000000 Amount for unclaimed
0003206
and unpaid dividend
200.00 30-Nov-2018
INDIA
MAHARASHTRA
400097
CYBE000000000 Amount for unclaimed
0003206
and unpaid dividend
250.00 30-Nov-2018
BHUPENDRA
P SHAH
PRANJIVAND
AS
BHUPENDRA
P SHAH
PRANJIVAND
AS
KAILASH
CHANDRA
MOHANTY
AMBIKA NAGAR
OPP - CHURCH
PALAPNUR
SANJUAL PO
KHARAGPUR DIST
MIDNAPORE
MARYGOLD FLAT
NO 604 VASANT
VALLEY FILM CITY
ROAD MALAD EAST
MUMBAI
MARYGOLD FLAT
NO 604 VASANT
VALLEY FILM CITY
ROAD MALAD EAST
MUMBAI
16,RASULGARH
NEAR SBI
BHUBANESWAR
INDIA
ORISSA
751010
CYBE120109000 Amount for unclaimed
1734521
and unpaid dividend
35.00 30-Nov-2018
CHELLAPPAN
BINDU BHAVANAM
KARTHIKAPPALLY
VETTUVENI
HARIPAD
INDIA
KERALA
690514
CYBE120518000 Amount for unclaimed
0018578
and unpaid dividend
50.00 30-Nov-2018
LATE SRI
PUNNI LAL
PURANA BARHAJ
BARHAJ DEORIA
UTTAR PRADESH
274601
CYBEIN30133018 Amount for unclaimed
734870
and unpaid dividend
225.00 30-Nov-2018
GUJARAT
395010
CYBEIN30160410 Amount for unclaimed
002004
and unpaid dividend
50.00 30-Nov-2018
WEST BENGAL
713519
CYBEIN30125013 Amount for unclaimed
882588
and unpaid dividend
12.00 30-Nov-2018
BIJOY KUMAR
MOHANTY
BIJU C
BINDESHWAR
I PRASAD
JAISWAL
MAHASUKHL
AL MEHTA
S N PAL
INDIA
BIRLA
GOVIND
BIRLA
MOHANLAL
BISWAJIT
BASAK
NA
B 45,PANCHVATI
TOWNSHIP, BEHIND
INTERCITY
TOWNSHIP,
PUNAKUMBHARIA
ROAD, SURAT
INDIA
HATSIMLA P O
SAMUDRAGARH
BURDWAN BUR
INDIA
NA
SHIVCHYAYA,
OPP.FISH MARKET,
GROUND FLOOR,
GOKHALE ROAD,
MULUND EAST,
MUMBAI
INDIA
MAHARASHTRA
400081
CYBEIN30038610 Amount for unclaimed
025719
and unpaid dividend
50.00 30-Nov-2018
THOMAS
CHEMMARAPPALLIL
HOUSE RAJAPURAM
PO MURICKASSERY
IDUKKI (DIST),
KERALA
INDIA
KERALA
685604
CYBEIN30089610 Amount for unclaimed
341406
and unpaid dividend
50.00 30-Nov-2018
BLUE
MOUNTAIN
HOLDINGS
PRIVATE LIMI
BOBY
THOMAS
First Name
BOBY
THOMAS
BODDU
SANDHYA
RANI
BOTCHU
INDIRA MANI
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
Last Name
nd Middle
and First
Name
Name
THOMAS
SAIDAIAH
BODDU
BOTCHU
GOWRI
SANKARA
RAO
HOUSE NO 11-1-9
PUTCHALA STREET
VIZIANAGARAM
INDIA
District
PINCode
Folio Number of Investment Type
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
KERALA
685604
CYBE120239000 Amount for unclaimed
0257210
and unpaid dividend
250.00 30-Nov-2018
ANDHRA PRADESH
522413
CYBEIN30232410 Amount for unclaimed
823433
and unpaid dividend
500.00 30-Nov-2018
ANDHRA PRADESH
535001
CYBEIN30232410 Amount for unclaimed
001756
and unpaid dividend
100.00 30-Nov-2018
UTTAR PRADESH
230001
CYBEIN30088813 Amount for unclaimed
379061
and unpaid dividend
25.00 30-Nov-2018
S L GAUTAM
LATE
PUNJAB
151001
CYBEIN30047610 Amount for unclaimed
235121
and unpaid dividend
9.00 30-Nov-2018
KANAYALAL
C/O K B
BROACHWALA FLAT
NO.17 SAPTARSHI
DAFTARY ROAD
MALAD (E)
MUMBAI
INDIA
MAHARASHTRA
400097
CYBE000000000 Amount for unclaimed
0002330
and unpaid dividend
100.00 30-Nov-2018
KANAYALAL
C/O K B
BROACHWALA FLAT
NO.17 SAPTARSHI
DAFTARY ROAD
MALAD (E)
MUMBAI
INDIA
MAHARASHTRA
400097
CYBE000000000 Amount for unclaimed
0002330
and unpaid dividend
125.00 30-Nov-2018
NA
BRIJESH
KUMAR
BROACHWAL
A KALAVATI K
CHEMMARAPPALLIL
HOUSE RAJAPURAM
P O MURICKASSERY
IDUKKI
INDIA
D/O SAIDAIAH OPP
LINE TO ANDHRA
BANK
PIDUGURALLA
GUNTUR DIST
INDIA
State
ASTABHUJA NAGAR
CITY ROAD
PRATAPGARH
PRATAPGARH
INDIA
AMMUNITION
DEPOT POST BOX
NO 6 BATHINDA
PUNJAB
INDIA
BRAJESH
PRATAP
SINGH
BROACHWAL
A KALAVATI K
Country
C MYTHILI
CBR
MURTHY
C
PRABHAKARA
SASTRY
CH
SETHARAMA
SASTRY
1503 'B ' WING
BIRCHWOOD BLDG
HIRANANDANI
GARDENS POWAI
MUMBAI
INDIA
H NO 12 11 1446
BOUDHA NAGAR
WARASIGUDA
SECUNDERABAD
INDIA
S G BALU
NO.742, 1ST FLOOR
18TH MAIN, 37TH
'F' CROSS
JAYANAGAR 4TH 'T'
BLOCK BANGALORE INDIA
KARNATAKA
560041
CYBEIN30037810 Amount for unclaimed
028995
and unpaid dividend
50.00 30-Nov-2018
CN
DORAISAMY
PLOT 3947 S BLOCK
NO 86 NEW NO 11
17TH STREET ANNA
NAGAR CHENNAI
INDIA
TAMIL NADU
600040
CYBEIN30154914 Amount for unclaimed
451740
and unpaid dividend
1125.00 30-Nov-2018
C R SUMANA
BALU
CARUR
DORAISAMY
PARTHASARA
THY
MAHARASHTRA
400076
CYBEIN30047610 Amount for unclaimed
153775
and unpaid dividend
225.00 30-Nov-2018
ANDHRA PRADESH
500061
CYBEIN30102220 Amount for unclaimed
207890
and unpaid dividend
10.00 30-Nov-2018
First Name
CENTURY
CONSULTANT
S LTD
CEREBRA
INTEGRATED
TECHNOLOGI
ES LTD
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
Last Name
nd Middle
and First
Name
Name
NA
CHAMAN
DEVI
SRIVASTAVA
NA
LATE SRI
RAMA
SHANKAR
LAL
SRIVASTAV
CHANDA DEVI
RAMESH
KUMAR
KASHYAP
CHANDAR
LATA
CHANDER
KANTA
THAKRAL
NA
Mr Myia Das
Thakral
CHANDER
MOHAN
RAJENDER
KUMAR
CHANDRA
BANERJEE
BISHNU
BANERJEE
CHANDRA
BHUSHAN
PRASAD
LATE
KAILASH
BEHARI LALL
CHANDRA
MOHAN
MAJETY
M SUBBA
RAO
CHANDRAKA
NT D
PARKERIA
LATE D S
PARKERIA
CHANDRAKA
NT SUNDERJI
CHETTA
SUNDERJI
GOVINDJI
CHETTA
21, ASHOK MARG
LUCKNOW
Country
State
INDIA
MAHARASHTRA
999999
CYBEIN30133017 Amount for unclaimed
901952
and unpaid dividend
100.00 30-Nov-2018
KARNATAKA
560042
CYBEIN30061010 Amount for unclaimed
162201
and unpaid dividend
150.00 30-Nov-2018
UTTAR PRADESH
273001
CYBEIN30155720 Amount for unclaimed
637764
and unpaid dividend
50.00 30-Nov-2018
BIHAR
821307
CYBE120109240 Amount for unclaimed
0105193
and unpaid dividend
25.00 30-Nov-2018
RAJASTHAN
302004
CYBEIN30001110 Amount for unclaimed
085656
and unpaid dividend
117.00 30-Nov-2018
UTTAR PRADESH
247554
CYBEIN30086110 Amount for unclaimed
036648
and unpaid dividend
225.00 30-Nov-2018
HARYANA
125055
CYBE120164020 Amount for unclaimed
0002439
and unpaid dividend
200.00 30-Nov-2018
WEST BENGAL
713104
CYBEIN30032710 Amount for unclaimed
275334
and unpaid dividend
21.00 30-Nov-2018
INDIA
BIHAR
800020
CYBEIN30088814 Amount for unclaimed
822653
and unpaid dividend
100.00 30-Nov-2018
INDIA
ANDHRA PRADESH
520003
CYBEIN30002010 Amount for unclaimed
563747
and unpaid dividend
20.00 30-Nov-2018
JHARKHAND
828111
CYBEIN30088814 Amount for unclaimed
607534
and unpaid dividend
225.00 30-Nov-2018
GUJARAT
360001
CYBEIN30103913 Amount for unclaimed
737623
and unpaid dividend
20.00 30-Nov-2018
NO.115,
(MEZZANINE
FLOOR), IST FLOOR
NORTH BLOCK,
READ WING,
MANIPAL CENTRE,
DICKENSON ROAD
BANGALORE
INDIA
341-A, PURDILPUR
NEAR R N LAL GIRLS
INTER COLLEGE
GORAKHPUR
INDIA
62, BARAH
PATTHAR DEHRI
TOWN/VILL DEHRI
ANCHAL DEHRI
DISTT- ROHTAS
DEHRI
INDIA
C 11 RAJA PARK
JAIPUR RAJASTHAN INDIA
Lajpat Colony
Deoband Distt.
Saharanpur (U.P.) INDIA
HOUSE NO: 188
GALI BAYAWALI
WARD NO: 15 SIRSA INDIA
3NO. BHAVANI
THAKUR LANE P.O.
RAJBATI DIST
BURDWAN WEST
BENGAL
INDIA
C/O U.K. SINHA
INDIRA NAGAR RD
NO/1 PO/LOHIA
NAGAR PATNA
26-20-10 SWAMY
STREET
GANDHINAGAR
VIJAYAWADA
C/O CHANDRAKANT
& CO. POST BOX NO30 POST-JHARIA
DIST-DHANBAD
INDIA
MATRU ASHISH
KIRTI NAGAR
KALAWAD ROAD
RAJKOT
INDIA
District
PINCode
Folio Number of Investment Type
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
CHANDRANI
SRIVASTAVA
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
Last Name
nd Middle
and First
Name
Name
LATE SALIG
RAM LAL
CHARAN JEET
LAL
BEHARI LAL
CHARAN JIT
BHALLA
NA
CHENNURU
SREEDEVI
KROVVIDI
SUDHAKAR
CHET RAM
PACHAR
MUKH RAM
PACHANR
CHHANDA
SARKAR
H K SARKAR
CHHANDA
SARKAR
H K SARKAR
Country
2/162 VIKAS KHAND
GOMTI NAGAR
LUCKNOW
INDIA
110017
CYBEIN30195910 Amount for unclaimed
002619
and unpaid dividend
100.00 30-Nov-2018
DELHI
110005
CYBEIN30112715 Amount for unclaimed
624923
and unpaid dividend
18.00 30-Nov-2018
INDIA
ANDHRA PRADESH
521101
CYBEIN30102220 Amount for unclaimed
219132
and unpaid dividend
100.00 30-Nov-2018
INDIA
RAJASTHAN
302021
CYBE120177010 Amount for unclaimed
0300708
and unpaid dividend
100.00 30-Nov-2018
INDIA
MADHYA PRADESH
462024
CYBE000000000 Amount for unclaimed
0002220
and unpaid dividend
125.00 30-Nov-2018
INDIA
MADHYA PRADESH
462024
CYBE000000000 Amount for unclaimed
0002220
and unpaid dividend
100.00 30-Nov-2018
INDIA
GUJARAT
364290
CYBEIN30097410 Amount for unclaimed
485959
and unpaid dividend
200.00 30-Nov-2018
INDIA
ANDHRA PRADESH
534002
CYBE000000000 Amount for unclaimed
0005468
and unpaid dividend
100.00 30-Nov-2018
INDIA
WEST BENGAL
713365
CYBEIN30002011 Amount for unclaimed
664634
and unpaid dividend
4.00 30-Nov-2018
INDIA
ANDHRA PRADESH
507303
CYBEIN30002010 Amount for unclaimed
887227
and unpaid dividend
225.00 30-Nov-2018
INDIA
ANDHRA PRADESH
523105
CYBEIN30232410 Amount for unclaimed
026459
and unpaid dividend
500.00 30-Nov-2018
400028
CYBE000000000 Amount for unclaimed
0002248
and unpaid dividend
350.00 30-Nov-2018
590007
CYBEIN30113526 Amount for unclaimed
048514
and unpaid dividend
450.00 30-Nov-2018
VENKATESW
ARAO
CHITTABATHI
NA VEERA
BABU
KONDAIAH
NA
ACUITY STRATEGIC
VENTURES PVT LTD
14 SANTOSH 2ND
FLOOR 242 LADY
JAMSHEDJI ROAD
MUMBAI
INDIA
MAHARASHTRA
NA
191. PANDIT NEHRU
ROAD BHAGYA
NAGAR II CROSS,
ANGOL BELGAUM INDIA
KARNATAKA
CLARITY
FINANCE
PRIVATE
LIMITED
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
DELHI
CHINTHALAP
ATI
SATYANARAY
ANA
CITADEL
SECURITIES
BVI LTD
Amount
Due(in Rs.)
15.00 30-Nov-2018
NA
RAMGOPAL
Folio Number of Investment Type
Securities
CYBEIN30155710 Amount for unclaimed
799038
and unpaid dividend
CHINMOY
NAG
SANJAY
PINCode
226010
KANDOLIYA SHERI,
NEAR VIJAY SHAH,
MAHUVA.
23-A-6-9 R R PETA
SANKARMATA
STREET ELURU
ST NO - 52 QRS NO 3A POST
CHITTARANJAN T S
DIST BURDWAN
H NO 4-6
CHINTHALAPATI
VENKATESWARAO
ST SATHUPALLY
KHAMMAM DT
SRI SAI GANESH
SECURITIES IST
FLOOR, GUPTA'S
PLAZA PAMUR
ROAD KANDUKUR
CHHAYABEN S
DOSHI
CHILAKALAPU
DI
ANURADHA
District
UTTAR PRADESH
G- 5 /12 2nd FLOOR
MALVIYA NAGAR
NEW DELHI
INDIA
DELUX LEATHER
CO., 5379/69
REGHER PURA
KAROL BAGH NEW
DELHI
INDIA
W/O K SUDHAKAR 4
13/4 VIDYA NAGAR
GANNAVARAM
KRISHNA DIST AP
A-39 VIDHYUT
NAGAR AJMER
ROAD JAIPUR
B-106 ALAKAPURI
HABIBGANJ
BHOPAL
B-106 ALAKAPURI
HABIBGANJ
BHOPAL
State
NA
First Name
CLIS LIMITED
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
Last Name
nd Middle
and First
Name
Name
NA
Country
DEUTSCHE BANK
AG GROUND FLOOR
MHATRE PEN
BUILDING TULSI
PIPE ROAD DADAR
WEST MUMBAI
INDIA
CLIS LIMITED
NA
D B V RAJU
NA
DM
SHREEDHARA
NA
DEUTSCHE BANK
AG GROUND FLOOR
MHATRE PEN
BUILDING TULSI
PIPE ROAD DADAR
WEST MUMBAI
INDIA
PLOT NO. 45 ROAD
NO. 6 FILM NAGAR
JUBILEE HILLS
HYDERABAD
INDIA
NO.622, SECOND
CROSS,
MAHALAKSHMI
LAYOUT
INDIA
NA
POST AGASHI AT
KATARWADI VIRAR
(W) TAL VASAI
INDIA
D MELLO J V
D S Khatri
L S Khatri
DV
RAGHAVEND
RA GUPTA
NA
DANIEL
SIMSON
NA
H.No.- 91 A, Pocket
No.-2, Paschim
Vihar, New Delhi
INDIA
M/S GOVINDARAJ
TRADERS APMC
YARD TIPTUR
KARNATAKA
INDIA
G-181, GANDHI
NAGAR CO-OP HSG
SOC. DHARAVI
CROSS ROAD
MUMBAI
INDIA
DANIEL
ZACHARIAH
TA
ZACHARIAH
DARSHANA
DEVI
ASHOK
KUMAR
PRECISION SPARES
131, DSIDC SHED
OKHLA INDUSTRIAL
COMPLEX - 1 NEW
DELHI
INDIA
Q 9 SHRI NAND
NAGAR PART -3
VEJALPUR
AHMEDABAD
INDIA
NA
FLAT NO 5 DEVIKA
APTS. 15/5
VYANKATPURA
SATARA
MANHARLAL
DAVE KUTIR
NAVAPARA CHOWK
PALTANA PALITANA INDIA
DATTATRAY
RAMCHANDR
A MANE
DAVE
MAHESHKUM
AR
INDIA
State
District
PINCode
Folio Number of Investment Type
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
MAHARASHTRA
NA
400028
CYBE000000000 Amount for unclaimed
0002296
and unpaid dividend
100.00 30-Nov-2018
MAHARASHTRA
NA
400028
CYBE000000000 Amount for unclaimed
0002296
and unpaid dividend
125.00 30-Nov-2018
ANDHRA PRADESH
500033
CYBEIN30102210 Amount for unclaimed
327202
and unpaid dividend
225.00 30-Nov-2018
KARNATAKA
560086
CYBEIN30135620 Amount for unclaimed
003839
and unpaid dividend
18.00 30-Nov-2018
MAHARASHTRA
401301
CYBEIN30001110 Amount for unclaimed
636969
and unpaid dividend
78.00 30-Nov-2018
DELHI
110063
CYBEIN30058910 Amount for unclaimed
073210
and unpaid dividend
22.00 30-Nov-2018
KARNATAKA
572201
CYBEIN30113510 Amount for unclaimed
055378
and unpaid dividend
225.00 30-Nov-2018
MAHARASHTRA
400017
CYBEIN30018310 Amount for unclaimed
558590
and unpaid dividend
100.00 30-Nov-2018
DELHI
110020
CYBEIN30014210 Amount for unclaimed
192193
and unpaid dividend
125.00 30-Nov-2018
GUJARAT
380051
CYBEIN30127630 Amount for unclaimed
039909
and unpaid dividend
800.00 30-Nov-2018
MAHARASHTRA
415002
CYBEIN30045080 Amount for unclaimed
197559
and unpaid dividend
9.00 30-Nov-2018
GUJARAT
364270
CYBEIN30103924 Amount for unclaimed
031536
and unpaid dividend
112.00 30-Nov-2018
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
Last Name
nd Middle
and First
Name
Name
Country
DEEP KUMAR
SRIVASTAVA
NA
DEEPA
ARUN
KUMAR
STATE BANK OF
INDIA SUPER
MARKET RAEBARELI INDIA
AMOUN LOHIA
HEAD ROAD
KHATIMA U S
NAGAR
INDIA
DEEPA
JOSEPH
NA
NO 30 DACOSTA
SQUARE 1ST CROSS
ST THOMAS TOWN
P O BANGALORE
INDIA
DEEPAK
RASTOGI
SH HARI OM
RASTOGI
DEEPCHAND
JAIN
KEWALCHAN
D JAIN
DEOPATI
NARAIN
SINGH
NA
DEV RAJ
ARORA
BHAGWAN
DASS
DEV RAJ
SINGLA
DEVENDRA
PRASAD
SINGH
SUBHKARAN
DASS SINGLA
JWALA
PRASAD
SINGH
DEVERSHI I
MISTRY
INDUBHAI R
MISTRY
DEVIKA R
RAMAMOOR
THY M
DEVULAPALLI
SESHU
KUMARI
DVL
NARASIMHA
DILIP
KOTHARI
N VIJAYRAJ
KOTHARI
909 BEHIND
BAZAZA FAIZABAD
C/O RK BUTTON
HOUSE 14 REDDY
RAMAN STREET
CHENNAI
VILL TARAPUR P O
TIKARI DISTT
VARANASI DISTT
VARANASI
H.NO.209 RAM
NAGAR
OPP.GURDWARA
AMBALA CITY
HARYANA
State
District
PINCode
Folio Number of Investment Type
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
UTTAR PRADESH
229001
CYBEIN30088813 Amount for unclaimed
893255
and unpaid dividend
22.00 30-Nov-2018
UTTARAKHAND
262308
CYBEIN30177415 Amount for unclaimed
192415
and unpaid dividend
100.00 30-Nov-2018
KARNATAKA
560084
CYBEIN30113513 Amount for unclaimed
013532
and unpaid dividend
225.00 30-Nov-2018
INDIA
UTTAR PRADESH
224001
CYBEIN30055610 Amount for unclaimed
042162
and unpaid dividend
4.00 30-Nov-2018
INDIA
TAMIL NADU
600079
CYBEIN30131320 Amount for unclaimed
007497
and unpaid dividend
112.00 30-Nov-2018
INDIA
UTTAR PRADESH
221005
CYBEIN30112715 Amount for unclaimed
706197
and unpaid dividend
100.00 30-Nov-2018
INDIA
HARYANA
134003
CYBEIN30112715 Amount for unclaimed
600324
and unpaid dividend
200.00 30-Nov-2018
PUNJAB
151005
CYBEIN30133019 Amount for unclaimed
395671
and unpaid dividend
39.00 30-Nov-2018
BIHAR
811201
CYBE120345000 Amount for unclaimed
0050491
and unpaid dividend
113.00 30-Nov-2018
GUJARAT
387001
CYBEIN30063630 Amount for unclaimed
072838
and unpaid dividend
10.00 30-Nov-2018
TAMIL NADU
632602
CYBEIN30017510 Amount for unclaimed
163523
and unpaid dividend
300.00 30-Nov-2018
ANDHRA PRADESH
500003
CYBEIN30039410 Amount for unclaimed
850350
and unpaid dividend
200.00 30-Nov-2018
TAMIL NADU
600007
CYBE120384000 Amount for unclaimed
0169019
and unpaid dividend
1.00 30-Nov-2018
C/O CITY SOCIETY
SHOP NO12 SHAKTI
COMPLEX
BATHINDA PUNJAB INDIA
COMMERCIAL TAX
OFFICE, FORT AREA,
MUNGER
INDIA
VAD FALIA,
AHMEDABADI
BAZAR, KACHHIA
WAD, NADIAD
INDIA
DOOR NO 102 OLD
NO 73, KOIL STREET
KOSAVANPUDUR
VILLAGE AND POST
GUDIYATHAM VIA,
KATPADI TALUK
VELLORE
INDIA
3-1-19 SWAMY
VIVEKANANDA
STREET
SECUNDERABAD
INDIA
8, MAHAVEER
COLONY E.V.K.
SAMPATH ROAD
VEPERY CHENNAI
INDIA
First Name
DIMPLE M
LININGWALA
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
Last Name
nd Middle
and First
Name
Name
MITESH
LININGWALA
DINESHKUMA
R C PATEL
CHELABHAI
DIPAK
TANSUKHLAL
PATEL
TANSUKHLAL
PATEL
DIPESH
BHARATKUM
AR SONEJI
NA
DISHANT
LEASING
FINANCE CO P
LT
NA
DONTHI
SHARADA
DONTHI
BHASKER
REDDY
9, PICNIC SOCIETY
B/H, NAVYUG
COLLEGE RANDER
ROAD SURAT
Country
State
INDIA
GUJARAT
395009
CYBEIN30112715 Amount for unclaimed
758347
and unpaid dividend
225.00 30-Nov-2018
GUJARAT
385001
CYBE000000000 Amount for unclaimed
0003236
and unpaid dividend
225.00 30-Nov-2018
GUJARAT
387001
CYBEIN30065210 Amount for unclaimed
088526
and unpaid dividend
33.00 30-Nov-2018
MAHARASHTRA
400028
CYBEIN30088813 Amount for unclaimed
673027
and unpaid dividend
337.00 30-Nov-2018
INDIA
DELHI
110092
CYBEIN30001110 Amount for unclaimed
117101
and unpaid dividend
20.00 30-Nov-2018
INDIA
ANDHRA PRADESH
504302
CYBEIN30102220 Amount for unclaimed
143203
and unpaid dividend
99.00 30-Nov-2018
ANDHRA PRADESH
520008
CYBEIN30102220 Amount for unclaimed
202029
and unpaid dividend
108.00 30-Nov-2018
MAHARASHTRA
440008
CYBEIN30088814 Amount for unclaimed
742678
and unpaid dividend
10.00 30-Nov-2018
BRAHAMPURI TIP
CENTRE B/2 SHITAL
SHOPPING CENTRE
GURUNANAK
CHOWK PALANPUR
BK
INDIA
7, YAMUNA PARK
NEAR AMBIKA
FLATS COLLEGE
ROAD NADIAD.
INDIA
54 AVANTI
SENAPATI BAPAT
ROAD DADAR WEST
MUMBAI
INDIA
109 VIKAS
COMPLEX 37 VEER
SAVARKAR BLOCK
SHAKARPUR VIKAS
MARG DELHI
W/O D BHASKER
REDDY Q NO C 3
NASPUR COLONY
CCC TOWNSHIP
POST ADILABAD
DIST
District
PINCode
Folio Number of Investment Type
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
DOPPALAPUD
I PREMA
SAGAR
D SUBBAIAH
DR BALWANT
MESHRAM
NATTHUJI
GANPATRAO
MESHRAM
FLAT NO 305 SRI
RAMPRIYA
RESIDENCY BM RAO
STREET MOGHUL
RAJPURAM
VIJAYAWADA AP
INDIA
SO NATHUJI
MESHRAM
478HIWARI LAYOUT
NAGPUR
INDIA
DR ASHOK J
MEHTA
U-7, MADHULIKA
APARTMENT, OPP.
BANARAS, PAN
HOUSE, BHATAR
ROAD, SURAT.
INDIA
GUJARAT
395007
CYBEIN30097410 Amount for unclaimed
505280
and unpaid dividend
500.00 30-Nov-2018
DUDHAT
PRAVIN
PARSOTAMB
HAI
PARSOTAMB
HAI
62, NARMAD
NAGAR SOCIETY,
B/H - DOCTOR
HOUSE, HIRA BAUG,
VARACHHA ROAD,
SURAT.
INDIA
GUJARAT
395006
CYBEIN30042510 Amount for unclaimed
096444
and unpaid dividend
150.00 30-Nov-2018
E CHANDRA
SEKHAR
E PULLANNA
H NO 65 98 FORT
KURNOOL (AP)
ANDHRA PRADESH
518001
CYBEIN30051310 Amount for unclaimed
203158
and unpaid dividend
20.00 30-Nov-2018
DR NUTAN
ASHOK
MEHTA
INDIA
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
Last Name
nd Middle
and First
Name
Name
EDARA
AMRUTHA
RAO
EDARA
SATYANARAY
ANA
ESTEEM
CAPITAL
SERVICES P
LTD
NA
FIROZ
KHARSHEDJI
DRIVER
KHARSHEDJI
G BHASKAR
REDDY
G THIPPA
REDDY
G K MISHRA
CHINTAMON
I MISHRA
G KOWMARI
G
ETHIRAJULU
G PARDHA
SARADHI
G
SATYANARAY
ANA
G S R MURTY
NA
G TAMIL
SELVI
R
GUNASEKAR
AN
G V HEGDE
NA
FLAT NO 306 SAI
PLAZA APTS OPP
BANK OF
MAHARASHTRA
ROAD NO 5 K P H B
COLONY
HYDERABAD A P
1/324 VICTORY
SHOPPING
COMPLEX BYJU
ROAD
KUNNAMKULAM
TRICHUR DIST
DR DAJI BUILDING
III FLOOR FLAT NO
10 25-A STATION
ROAD MAHIM
MUMBAI
C/O G KRISHNA
REDDY D NO 46/1
WARD 7
CHAMUNDESWARI
NILAY
VASUDEVANAIDU
STREET BRUCEPET
BELLARY
PLOT NO 748- P
JAYADEV VIHAR,
BHUBANESHWAR
Country
State
INDIA
ANDHRA PRADESH
500072
CYBEIN30102220 Amount for unclaimed
285327
and unpaid dividend
150.00 30-Nov-2018
INDIA
KERALA
680503
CYBEIN30001110 Amount for unclaimed
154794
and unpaid dividend
100.00 30-Nov-2018
INDIA
MAHARASHTRA
400016
CYBE000000000 Amount for unclaimed
0002736
and unpaid dividend
100.00 30-Nov-2018
INDIA
KARNATAKA
583101
CYBEIN30113526 Amount for unclaimed
268263
and unpaid dividend
5.00 30-Nov-2018
INDIA
ORISSA
751013
CYBEIN30048410 Amount for unclaimed
485476
and unpaid dividend
26.00 30-Nov-2018
TAMIL NADU
636016
CYBEIN30039414 Amount for unclaimed
004449
and unpaid dividend
45.00 30-Nov-2018
ANDHRA PRADESH
500053
CYBEIN30102220 Amount for unclaimed
214235
and unpaid dividend
100.00 30-Nov-2018
ANDHRA PRADESH
530007
CYBEIN30102210 Amount for unclaimed
115510
and unpaid dividend
150.00 30-Nov-2018
TAMIL NADU
600088
CYBE000000000 Amount for unclaimed
0005347
and unpaid dividend
100.00 30-Nov-2018
KARNATAKA
560078
CYBEIN30113513 Amount for unclaimed
929007
and unpaid dividend
22.00 30-Nov-2018
GOLD ARTS
JEWELLARY SHOP
NO 5 V V SHOPPING
PLAZA SALEM
INDIA
INDIAN BANK
FALAKNUMA
SHAMHERGUNJ,
HYDERABAD
INDIA
SRI RAMA LAKSHMI
NIVAS FLAT NO 301
D NO 39 25 10/7/4
SEETANNA
GARDENS
MADHAVADARA
VISAKHAPATNAM INDIA
NO 26 GANESH
NAGAR II ST, JOE
PLATS
ADAMBAKKAM
CHENNAI
INDIA
NO 64 SPOORTI 3
RD MAIN J P NAGAR
7 TH PHASE 5 TH
CRS SHREYAS
COLONY
BANGALORE
INDIA
District
PINCode
Folio Number of Investment Type
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
G V N SATISH
KUMAR
GVR
LAKSHMAN
RAO
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
Last Name
nd Middle
and First
Name
Name
Country
State
District
PINCode
Folio Number of Investment Type
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
GV
SUBBARAO
G V N SATISH
KUMAR D NO 2 1
11(4) TREASURY
OFFICE ROAD MAIN
ROAD PONNUR
GUNTUR DT
INDIA
ANDHRA PRADESH
522124
CYBEIN30102220 Amount for unclaimed
295677
and unpaid dividend
150.00 30-Nov-2018
NA
ICDS PROJECT N K
NAGAR BABULAMP
KOTHAGUDEM A P INDIA
ANDHRA PRADESH
507101
CYBEIN30102213 Amount for unclaimed
095442
and unpaid dividend
15.00 30-Nov-2018
INDIA
ANDHRA PRADESH
500009
CYBEIN30102210 Amount for unclaimed
090189
and unpaid dividend
1.00 30-Nov-2018
INDIA
ANDHRA PRADESH
524101
CYBEIN30131320 Amount for unclaimed
428225
and unpaid dividend
200.00 30-Nov-2018
INDIA
ANDHRA PRADESH
522001
CYBEIN30036010 Amount for unclaimed
033432
and unpaid dividend
450.00 30-Nov-2018
INDIA
MAHARASHTRA
411003
CYBEIN30047610 Amount for unclaimed
306225
and unpaid dividend
5.00 30-Nov-2018
GV
SATYANARAY
ANA
NA
GADAMSETTY
SUBBA RAO
SUBBA
RAYUDU
GADDE SIVA
RAMA
KRISHNA
GOPALA RAO
GAGAN BAJAJ
S C BAJAJ
C6, ADRIN
HOUSING COMPLEX
203, AKBAR ROAD,
TARBUND
MANOVIKASNAGAR
(P.O)
SECUNDERABAD
8/99
NARAYANAMMA
STREET GUDUR
C/O STANDARD
COMMERCIALS
TOBCCO SERVICE (
U.K ) LTD D NO.4-59 RING ROAD
GUNTUR
C/O SATYAM
COMPUTER
SERVICES LTD 19-A
TARA HEIGHTS
MUMBAI PUNE
ROAD SHIVAJI
NAGAR PUNE
ORISSA
759122
CYBEIN30125028 Amount for unclaimed
309384
and unpaid dividend
120.00 30-Nov-2018
PARAMANA
NDA NANDA
MADAN MOHAN
PADA PO ANGUL
DIST ANGUL ORISSA INDIA
MADAN MOHAN
PADA P O DIST
ANGUL ORISSA
INDIA
ORISSA
759122
CYBEIN30048410 Amount for unclaimed
526919
and unpaid dividend
188.00 30-Nov-2018
GANAPATI
CHENDRASHE
KAR HEGDE
NA
AT&PO AGASAL
BOMMANALLI SIRSI
NORTH KARNATAKA INDIA
KARNATAKA
581402
CYBEIN30088813 Amount for unclaimed
408041
and unpaid dividend
6.00 30-Nov-2018
GANAPATI
VENKATRAM
AN HEGDE
VENKATRAM
AN KRISHNA
HEGDE
INDIA
KARNATAKA
581336
CYBEIN30177410 Amount for unclaimed
685667
and unpaid dividend
27.00 30-Nov-2018
GANESA
MOORTHY S R
NA
AT AND POST
BALEGADDE TQ
SIRSI
11/274C S.S.KOVIL
STREET
PARAMAKUDI
INDIA
TAMIL NADU
623707
CYBEIN30169611 Amount for unclaimed
203212
and unpaid dividend
1350.00 30-Nov-2018
GANESH
SHANKER
GUPTA
LATE R S
GUPTA
C/O FINANCE AND
ACCOUNT OFFICER
B S A HAMIRPUR
INDIA
UTTAR PRADESH
210301
CYBEIN30155711 Amount for unclaimed
002085
and unpaid dividend
22.00 30-Nov-2018
GAGAN
BEHARI
NANDA
GAGAN
BEHARI
NANDA
PARAMANA
NDA NANDA
First Name
GANGADHAR
NANDA
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
Last Name
nd Middle
and First
Name
Name
NA
GANGI REDDY
N
N L REDDY
GANI RAJU
PERURI
SUBANNA
PERURI
GARIMA
KUMARI
GATTU
VENKATESHA
M
RADHE SYAM
SAHA
GAURAV
GUPTA
SHANKARAIA
H
SHRI RAJESH
KUMAR
GUPTA
GAURAV
KUMAR
NA
GAYATHRI R
NA
Country
State
INDIA
ORISSA
751001
CYBEIN30048410 Amount for unclaimed
068427
and unpaid dividend
36.00 30-Nov-2018
INDIA
ANDHRA PRADESH
500029
CYBEIN30232410 Amount for unclaimed
006104
and unpaid dividend
20.00 30-Nov-2018
INDIA
ANDHRA PRADESH
505209
CYBE000000000 Amount for unclaimed
0000925
and unpaid dividend
1125.00 30-Nov-2018
INDIA
ORISSA
759100
CYBE130414000 Amount for unclaimed
3046663
and unpaid dividend
200.00 30-Nov-2018
INDIA
ANDHRA PRADESH
505001
CYBEIN30102220 Amount for unclaimed
409383
and unpaid dividend
150.00 30-Nov-2018
INDIA
UTTAR PRADESH
283203
CYBEIN30088814 Amount for unclaimed
460639
and unpaid dividend
100.00 30-Nov-2018
S/O KEDAR SINGH
92 MOH KAZIBAGH
KASHIPUR U S
NAGAR NEAR
SUNNY BHAWAN
INDIA
406 7TH MAIN
ATTUR LAYOUT
ATTUR POST
BANGALORE
INDIA
UTTAR PRADESH
244713
CYBEIN30051319 Amount for unclaimed
024879
and unpaid dividend
100.00 30-Nov-2018
MAHARASHTRA
999999
CYBEIN30307710 Amount for unclaimed
445846
and unpaid dividend
500.00 30-Nov-2018
JHARKHAND
826001
CYBEIN30112716 Amount for unclaimed
851248
and unpaid dividend
50.00 30-Nov-2018
KARNATAKA
560040
CYBE000000000 Amount for unclaimed
0005385
and unpaid dividend
225.00 30-Nov-2018
MAHARASHTRA
400705
CYBEIN30075710 Amount for unclaimed
727893
and unpaid dividend
1.00 30-Nov-2018
UTTAR PRADESH
226010
CYBEIN30311610 Amount for unclaimed
031699
and unpaid dividend
100.00 30-Nov-2018
851 M S NAGAR
UNIT IV NEAR
PRAVA APT
BHUBANESWAR
1 - 2 - 56/39 , II
FLOOR ADVOCATES
COLONY STREET NO
-5,
HIMAYATNAGAR
HYDERABAD
A/15 BUNGALOW
AREA GODAVARI
KHANI
SURYA NAGAR OPP.
SAHU PETROL
PUMP TALCHER
ANGUL
10 5 61/1 KISAN
NAGAR
KARIMNAGAR A P
SHIV SADAN JAIN
STREET CHOTTI
CHAPETI
FIROZABAD
FIROZABAD
GAYATRI
SINGH
SHILA NATH
SINGH
GEETA G
BHAT
G S BHAT
GEETA
UMAMAHES
WARAN
UMAMAHES
WARAN
C/O SHILA NATH
SINGH GAURI
APPARTMENT FLAT
NO - 201A PRIT
BIHAR COLONY J.
C.MALLICK ROAD
HIRAPUR DHANBAD INDIA
NO 15 2ND CROSS
WIDIA I SOC
LAYOUT OPP
INCOMETAX
LAYOUT
VIJAYANAGAR
BANGALORE
INDIA
NUATOM COOP
HSG PLOT 39 FLAT
23 A/WING VASHI
NAVI MUMBAI
INDIA
RAM LAL
C - 3 / 207 VIRAJ
KHAND GOMTI
NAGAR LUCKNOW
GHAN SHYAM
SINGH
INDIA
District
PINCode
Folio Number of Investment Type
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
GIAN CHAND
DADWAL
GINNI GOLD
FINANCIALS
PVT LTD
GINNI
HOLDING
LIMITED
GIRISHKUMA
R
MANGALDAS
SHAH
GIRJA DEVI
YAGAISENI
GITA
SANTOSH
GUPTA
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
Last Name
nd Middle
and First
Name
Name
Country
State
District
PINCode
Folio Number of Investment Type
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
NA
C/O RAJIV COLD
STORE P.O. FOUR
FIELD G.T. ROAD,
AMRITSAR
INDIA
UTTAR PRADESH
999999
CYBEIN30088813 Amount for unclaimed
953882
and unpaid dividend
162.00 30-Nov-2018
NA
INDRA DARSHAN
805/806 OSHIWARA
OFF LINK ROAD
ANDHERI MUMBAI INDIA
UTTAR PRADESH
999999
CYBEIN30048410 Amount for unclaimed
678048
and unpaid dividend
961.00 30-Nov-2018
MAHARASHTRA
400053
CYBEIN30147710 Amount for unclaimed
015056
and unpaid dividend
1500.00 30-Nov-2018
GUJARAT
390006
CYBEIN30039410 Amount for unclaimed
490125
and unpaid dividend
20.00 30-Nov-2018
UTTAR PRADESH
241122
CYBE120398000 Amount for unclaimed
0024241
and unpaid dividend
100.00 30-Nov-2018
MAHARASHTRA
400064
CYBEIN30115113 Amount for unclaimed
479466
and unpaid dividend
67.00 30-Nov-2018
MAHARASHTRA
400008
CYBE000000000 Amount for unclaimed
0000880
and unpaid dividend
250.00 30-Nov-2018
KARNATAKA
560075
CYBEIN30017510 Amount for unclaimed
011875
and unpaid dividend
25.00 30-Nov-2018
JHARKHAND
831005
CYBEIN30169610 Amount for unclaimed
681510
and unpaid dividend
200.00 30-Nov-2018
MAHARASHTRA
444601
CYBEIN30088814 Amount for unclaimed
606496
and unpaid dividend
50.00 30-Nov-2018
PUNJAB
152116
CYBEIN30088814 Amount for unclaimed
169693
and unpaid dividend
15.00 30-Nov-2018
NA
NA
SRI ASHOK
KUMAR
HALWAI
SANTOSH
KUMAR
GUPTA
GLADYS
PEREIRA
NA
GOKUL Y
CHANDRASH
EKAR Y V
GOPAL
GOVIND
GOPALA
KRISHNAN T
G
GOPAL
KRISHNA JAJU
RAMJIWAN
JAJU
GOPAL
SHARDA
HARBANS
LAL JI
1407/B MAGNUM
TOWER 2ND CROSS
LANE
LOKHANDWALA
COMPLEX ANDHERI
WEST MUMBAI
INDIA
A 8 150 MOTI
CHHIPWAD OPP
BHADRA KACHERI
PANIGATE
VADODARA
INDIA
V.PO.-BAGHAULI
HARDOI
INDIA
B/302 RISHAL
KHADELWAL USHA
COLONY EVERSHINE
NAGAR MALAD
WEST MUMBAI
INDIA
26 NEW READY
MONEY 2ND FLOOR
CLARE ROAD
BYCULLA MUMBAI INDIA
L 82, 9TH B MAIN
SECTOR II
JEEVANBHIMA
NAGAR
BANGALORE
INDIA
NO 14/L/4, ROAD
NO 2 FARM AREA
KADMA
JAMSHEDPUR
INDIA
22 SATIDHAM
MARKET 18
SATURNA BADNERA
ROAD AMRAVATI
INDIA
C/O SHANKER
MACHINERY STORE
OPP. SHARDA
TRUST
DHRAMSHALA OLD
FAZILKA ROAD
ABOHAR
INDIA
First Name
GOPALAKRISH
NAN R
GOURANGA
BANERJEE
Goutam
Nandi
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
Last Name
nd Middle
and First
Name
Name
State
District
PINCode
Folio Number of Investment Type
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
INDIA
TAMIL NADU
636002
CYBEIN30017510 Amount for unclaimed
069657
and unpaid dividend
7.00 30-Nov-2018
RAMASAMY
CHETTIAR K
V
91 ANGALAMMAN
KOVIL STREET
SHEVAPET SALEM
NA
32 TARA PRASANNA
BHATTACHERJEE
STREE PO
SERAMPORE DT
HOOGHLY W B
INDIA
WEST BENGAL
712201
CYBEIN30125015 Amount for unclaimed
252604
and unpaid dividend
25.00 30-Nov-2018
3/14, Maheskapur
Road B Zone, P O
Durgapur Burdwan INDIA
WEST BENGAL
713205
CYBEIN30009510 Amount for unclaimed
455954
and unpaid dividend
50.00 30-Nov-2018
INDIA
KERALA
682002
CYBEIN30089610 Amount for unclaimed
031783
and unpaid dividend
4.00 30-Nov-2018
INDIA
ANDHRA PRADESH
524002
CYBE120223000 Amount for unclaimed
0004429
and unpaid dividend
225.00 30-Nov-2018
JAMANKAR NAGAR
YAVATMAL M S
INDIA
MAHARASHTRA
445001
CYBEIN30133019 Amount for unclaimed
594675
and unpaid dividend
500.00 30-Nov-2018
BADUZAI II
SHAHJAHANPUR
UTTAR PRADESH
242001
CYBEIN30177414 Amount for unclaimed
433799
and unpaid dividend
90.00 30-Nov-2018
UTTAR PRADESH
226022
CYBEIN30055610 Amount for unclaimed
002788
and unpaid dividend
225.00 30-Nov-2018
JHARKHAND
826004
CYBEIN30039412 Amount for unclaimed
956999
and unpaid dividend
200.00 30-Nov-2018
KARNATAKA
577501
CYBEIN30037810 Amount for unclaimed
093041
and unpaid dividend
5.00 30-Nov-2018
MADHYA PRADESH
483501
CYBEIN30290246 Amount for unclaimed
817553
and unpaid dividend
1101.00 30-Nov-2018
UTTAR PRADESH
245101
CYBEIN30254010 Amount for unclaimed
014437
and unpaid dividend
50.00 30-Nov-2018
MAHARASHTRA
400708
CYBE000000000 Amount for unclaimed
0002191
and unpaid dividend
225.00 30-Nov-2018
GOVINDRAJ G
PRABHU
Bakul Behari
Nandi
B
GOPALAKRIS
HNA
PRABHU
GUDLURU
LAKSHMI
G BHASKAR
NAIDU
GUNWANT
NAMDEORAO
GOLAMWAR
NAMDEORA
O
GOLAMWAR
VAITINDER
JIT SINGH
DEVA
GURMEET
KAUR
Country
GURMEET
SINGH WALIA
NA
GURU DAS
MAJI
LATE
TINKARI
MAJI
GURURAJ M P
MV
PADMANAB
HA SHETTY
GYANENDRA
MISHRA
RAGHUWAR
PARSAD
MISHRA
GYANESH
KUMAR GOEL
N L GOEL
H G GOLANI
GURDINOMA
L
8/40 RAJ BHAVAN
SOUTH CHERLAI
KOCHI
20-39D-80
SWAMIDAS ROAD
BALAJI NAGAR
NELLORE
INDIA
A-901 ROHTAS
APARTMENTS VIKAS
NAGAR LUCKNOW INDIA
SURYALAYA AT
NEW COLONY
DHAIYA PO ISM
DHANBAD
JHARKHAND
INDIA
''PADMAVATI
NILAYA'', 4TH
CROSS, J C R
EXTENSION ,
CHITRADURGA
INDIA
E WS 7 H B COLONY
MADHAV NAGAR
NEAR VISHRAM
BABA KATNI KATNI
MADHYA PRADESH
INDIA
INDIA
C/O BABA GIFT
GALLERY 5, RAJAN
PLAZA RAILWAY
ROAD HAPUR
INDIA
H-5 3:3 LAKE VIEW
SOCIETY SECTOR 14
AIROLI NAVI
MUMBAI
INDIA
First Name
H
RAMANANDA
SHENOY
H S ANANTHA
RAMU
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
Last Name
nd Middle
and First
Name
Name
Country
State
District
PINCode
Folio Number of Investment Type
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
NA
J C R 1ST CROSS
CHITTA NIVAS
CHITRADURGA
KARNATAKA
INDIA
KARNATAKA
577501
CYBEIN30113513 Amount for unclaimed
466876
and unpaid dividend
22.00 30-Nov-2018
NA
NO 55 AMITH
NILAYA 10TH MAIN
4TH CROSS 100FT
ROAD BEHIND CO
OP TRG COLLEGE
4TH PHASE 7TH
BLOCK BSK III STAGE
BANGALORE
INDIA
KARNATAKA
560085
CYBEIN30113510 Amount for unclaimed
125675
and unpaid dividend
11.00 30-Nov-2018
H SHAIK
AHAMED
NA
H
SUBRAMANIA
N
G HARIDAS
ACHARYA
DEVARAJ BUILDING
NEAR LPG GAS
GODOWN
GANDHINAGAR
DHARWAD
INDIA
NO 47 SHIVALAYA
NEXT TO DR
TOPKHANES HOUSE
SHANTI COLONY
NORTH
VISHWESHWARNAG
AR HUBLI
INDIA
HANEET
RUSTOGI
ASHOK
RUSTOGI
20/6, SHAKTI
NAGAR DELHI DELHI INDIA
DELHI
110007
CYBEIN30142810 Amount for unclaimed
066494
and unpaid dividend
500.00 30-Nov-2018
HARBINDER
SINGH
KUKREJA
RAJA SINGH
KUKREJA
692 INDIRA NAGAR
VASANT VIHAR
DEHRADUN
INDIA
UTTARAKHAND
248001
CYBEIN30112716 Amount for unclaimed
192412
and unpaid dividend
200.00 30-Nov-2018
HARENDRA
KUMAR
SHARMA
LATE D D
SHARMA
DELHI
110096
CYBEIN30105510 Amount for unclaimed
545685
and unpaid dividend
40.00 30-Nov-2018
UTTAR PRADESH
231001
CYBEIN30105510 Amount for unclaimed
618514
and unpaid dividend
140.00 30-Nov-2018
KERALA
691012
CYBE120109000 Amount for unclaimed
2805851
and unpaid dividend
22.00 30-Nov-2018
DELHI
110092
CYBEIN30112715 Amount for unclaimed
525867
and unpaid dividend
22.00 30-Nov-2018
HARYANA
125055
CYBE120191150 Amount for unclaimed
0000625
and unpaid dividend
50.00 30-Nov-2018
DELHI
110016
CYBEIN30002011 Amount for unclaimed
651662
and unpaid dividend
100.00 30-Nov-2018
HARI BANSH
SINGH
HARIHARAN
THIRUVILUA
MALA
VENKATARA
M
LATE RAM
JIYAWAN
SINGH
H.NO. 111A POCKET
A/3 MAYUR VIHAR
PHASE III DELHI
INDIA
VISHALPURI
COLONY
PARAMPUR
MIRZAPUR UTTAR
PRADESH
INDIA
TD
VENKATARA
MAN
MADHURYA
THIRUMULLAVARA
M P O KOLLAM
KOLLAM
INDIA
HARISH
KUMAR
ARORA
NA
HARISH
KUMAR GARG
SHAM LAL
GARG
HARMEET
ARORA
NA
298 AMARPALI
APARTMENT I. P.
EXTENSION PLOT
NO. 56
PATPARGANJ DELHI INDIA
GALI NO 10
AGARSAIN COLONY
SIRSA
INDIA
C-37/A, GREEN
PARK MAIN NEW
DELHI
INDIA
KARNATAKA
580005
CYBEIN30113526 Amount for unclaimed
122583
and unpaid dividend
10.00 30-Nov-2018
KARNATAKA
580032
CYBEIN30192630 Amount for unclaimed
086693
and unpaid dividend
500.00 30-Nov-2018
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
Last Name
nd Middle
and First
Name
Name
Country
HARMINDER
SINGH GILL
JARNAIL
SINGH GILL
C/O HIMALAYA
TRADING CO, KHATI
BAZAR, RAMPURA
PHUL, DISTT.
BATHINDA.(PB)
INDIA
HARNATH
PRASAD
SITA RAM
SAH
NEAR SHIV MANDIR
MAUNA CHAPRA
INDIA
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
BIHAR
841301
CYBE120332000 Amount for unclaimed
1514005
and unpaid dividend
200.00 30-Nov-2018
INDIA
GUJARAT
395004
CYBEIN30133017 Amount for unclaimed
965079
and unpaid dividend
100.00 30-Nov-2018
INDIA
GUJARAT
380054
CYBEIN30034310 Amount for unclaimed
150805
and unpaid dividend
22.00 30-Nov-2018
INDIA
MAHARASHTRA
444005
CYBE130231000 Amount for unclaimed
0003860
and unpaid dividend
200.00 30-Nov-2018
INDIA
MAHARASHTRA
400054
CYBE120289000 Amount for unclaimed
0093987
and unpaid dividend
1.00 30-Nov-2018
WEST BENGAL
713213
CYBEIN30026310 Amount for unclaimed
003086
and unpaid dividend
17.00 30-Nov-2018
GUJARAT
388180
CYBE120268000 Amount for unclaimed
0093366
and unpaid dividend
200.00 30-Nov-2018
UTTARAKHAND
249401
CYBE120106040 Amount for unclaimed
0114145
and unpaid dividend
2500.00 30-Nov-2018
GUJARAT
385510
CYBE120447000 Amount for unclaimed
1004574
and unpaid dividend
80.00 30-Nov-2018
PARAG J
GOHEL
HEMALATA
DIGAMBER
MAHAJAN
DIGAMBAR
DAMU
MAHAJAN
HEMANT C
SHAH
NA
NA
AS-14 VIDYASAGAR
PALLY BENACHITY
DURGAPUR
INDIA
ILLURI
VENKATA
SUBBA RAO
Amount
Due(in Rs.)
100.00 30-Nov-2018
HEMA PARAG
GOHEL
I V SUBBA
RAO ILLURI
Folio Number of Investment Type
Securities
CYBEIN30088814 Amount for unclaimed
570636
and unpaid dividend
D PATEL
HITESH
KUMAR
HITJIBHAI
FATABHAI
RATADA
PINCode
151103
HARSHADBHA
I D PATEL
HIREN
DAHYALAL
PATEL
District
PUNJAB
KATARGAM NAVA
FALIA OPP.FIRE
STATION
KATARGAM SURAT
C-2, MAHAVIR
ANKIT PARK, OPP.
SHYAMAL RAW
HOUSE,
YOGASHRAM,
JODHPUR TEKRA,
AHMEDABAD.
'CHAKRADHAR
APPTS' SAHAKAR
NAGAR
GORAKSHAN ROAD
AKOLA
502, 5TH FLR PALM
GROVE S C
CHATTERJI MARG
SANTACRUZ (W)
MUMBAI
HIMANGSHU
KUMAR
MITRA
State
SALIGRAM
C/O.H.D.INVESTME
NT HARI OM
SHOPPING CENTER .
TARAPUR
INDIA
23, RAJLOK VIHAR
JWALAPUR
HARIDWAR
INDIA
FATABHAI
JIVABHAI RATADA
PALAVPUR
VENKATESW
ARLU I
7/249 (1), SUJATHA
NAGAR, IV LANE,
PRAKASAM
DISTRICT. ONGOLE INDIA
ANDHRA PRADESH
523002
CYBE120350000 Amount for unclaimed
0256950
and unpaid dividend
100.00 30-Nov-2018
I
VENKATESW
ARLU
H NO 7/249(1) 4TH
LANE SUJATHA
NAGAR NEAR
POLICE PARADE
GROUND ONGOLE
PRAKASAM DT
INDIA
ANDHRA PRADESH
523001
CYBEIN30102220 Amount for unclaimed
556614
and unpaid dividend
100.00 30-Nov-2018
DAHYALAL M
PATEL
INDIA
First Name
INDIRA
ANNASAHEB
ALATKAR
INDIRA
BHARATBHAI
PATEL
INDRANI K V
IQRAR
AHMAD
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
Last Name
nd Middle
and First
Name
Name
District
PINCode
Folio Number of Investment Type
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
INDIA
MAHARASHTRA
415002
CYBE120216000 Amount for unclaimed
0045568
and unpaid dividend
27.00 30-Nov-2018
NA
BHARATBHAI
NARANDAS
PATEL
83 UGANDA
SOCIETY NR.A.ONE
SCHOOL
MEMNAGAR
AHMEDABAD
INDIA
GUJARAT
380052
CYBE120109000 Amount for unclaimed
1956144
and unpaid dividend
33.00 30-Nov-2018
KUMARAGU
RUPARAN R
36 SCHOOL STREET
1ST FLOOR
KOYEMBEDU
CHENNAI
INDIA
TAMIL NADU
600107
CYBEIN30044110 Amount for unclaimed
845418
and unpaid dividend
450.00 30-Nov-2018
INDIA
UTTAR PRADESH
205001
CYBEIN30055610 Amount for unclaimed
045835
and unpaid dividend
72.00 30-Nov-2018
INDIA
UTTARAKHAND
248001
CYBEIN30133017 Amount for unclaimed
017166
and unpaid dividend
9.00 30-Nov-2018
INDIA
UTTAR PRADESH
202001
CYBEIN30105510 Amount for unclaimed
073143
and unpaid dividend
10.00 30-Nov-2018
INDIA
TAMIL NADU
620001
CYBEIN30108022 Amount for unclaimed
060439
and unpaid dividend
225.00 30-Nov-2018
INDIA
ANDHRA PRADESH
535002
CYBEIN30232410 Amount for unclaimed
799058
and unpaid dividend
114.00 30-Nov-2018
KARNATAKA
590009
CYBE130193000 Amount for unclaimed
1684781
and unpaid dividend
25.00 30-Nov-2018
ANDHRA PRADESH
500028
CYBE000000000 Amount for unclaimed
0000827
and unpaid dividend
125.00 30-Nov-2018
INDIA
UTTAR PRADESH
226010
CYBEIN30155710 Amount for unclaimed
040614
and unpaid dividend
200.00 30-Nov-2018
J HYMAVATHI
J P GUPTA
OM
PRAKASH
GUPTA
J SRI
SIVAGAMI
SRK
JAYAPRAKAS
H
J V S RAJU
CHINTALAPAT
I
SUBBA RAJU
CHINTALAPA
TI
JADHAV
NITIN
DASHARATH
DASHARATH
GANGARAM
JADHAV
JAGAN
MOHAN RAO
K
NA
JAGJEET
KAUR
State
AT-POST- INDIRA
NIVAS, BANGLOW
NO. 9, SANGAM
NAGAR, SATARA.
SATARA
NANHAY
KHAN
MR J AR
KRISHNA
MOORTY
JAGANNATH
PAL
JAGDISH
CHANDULAL
MISTRY
Country
369 , DARIBA
MAINPURI
63 E RAJPUR ROAD
DEHRADUN
DEHRADUN
C/0 J.P.
INVESTMENT
BHAGWATI PLACE
SAMAD ROAD
ALIGARH
TIRUCHI SR TEX
BOMBAY DYEING
SHOWROOM OPP
TO HEAD POST
OFFICE
CANTONMENT
TIRUCHI
MIG 212 VUDA
COLONY
BABAMETTA
VIZIANAGARAM
MILITARY HOSPITAL
CAMP BELGAUM
BELGAUM
INDIA
12-2826-A/24 LIC
COLONY
MEHADIPATNAM
HYDERABAD
INDIA
CHANDULAL
MISTRY
4/236, VIRAM
KHAND GOMTI
NAGAR LUCKNOW
AMBLI FALIA
KACHHIAWAD
NADIAD NADIAD
INDIA
GUJARAT
387001
CYBEIN30063630 Amount for unclaimed
116899
and unpaid dividend
100.00 30-Nov-2018
JAS
MOHINDER
SINGH
B/21 DWARKAPURI
FLATS RADHANPUR
HIGH WAY
MEHSANA
MEHSANA
INDIA
GUJARAT
384002
CYBEIN30127630 Amount for unclaimed
161434
and unpaid dividend
125.00 30-Nov-2018
NA
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
Last Name
nd Middle
and First
Name
Name
Country
JAI
BHAGWAN
THAMBU
RAM GUPTA
JAI NARAIN
KAUSHIK
NA
JAI PRAKASH
SINGH
SATYADEV
SINGH
H-245, VIKAS PURI,
DELHI
INDIA
WARD NO - 23,
GALI NO - 16 NAI
ABADI
HANUMANGARH
TOWN
INDIA
VILL.-MISHRAULI
PAGAR, POSTLAXMIGANJ,
KHUSHI NAGAR
INDIA
ROOPCHAND
KHEMCHAND
HARIRAMANI
1 HAMRAHI CO OP
HOUSING SOCIETY
PLOT NO 608 15TH
ROAD BANDRA
MUMBAI
INDIA
JAIKISHAN
ROOPCHAND
HARIRAMANI
JAINENDRA
SURESH
BAKLIWAL
JANARDHANA
NKV
JANGALA
GRACE
ESTHER
BEULA
JASMEET
SINGH
KUMAR
JASVIR SINGH
JAVERT G
AKKARA
SURESH
BAKLIWAL
P
KUNHANMB
U
NEAR SBI WASHIM
WASHIM
VRINDAVAN
PODIKKUNDU P O
PALLIKKUNNU
KANNUR KERALA
GEORGE
JAWAHAR LAL
DAULAT RAJ
JAYANTI PAL
SAMAR PAL
JAYANTIBHAI
KALUBHAI
PATEL
KALUBHAI R
PATEL
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
805.00 30-Nov-2018
RAJASTHAN
335513
CYBE120121140 Amount for unclaimed
0029262
and unpaid dividend
300.00 30-Nov-2018
MAHARASHTRA
999999
CYBE120191010 Amount for unclaimed
1033429
and unpaid dividend
100.00 30-Nov-2018
MAHARASHTRA
400050
CYBEIN30115112 Amount for unclaimed
716703
and unpaid dividend
2250.00 30-Nov-2018
INDIA
MAHARASHTRA
444505
CYBE130231000 Amount for unclaimed
0005800
and unpaid dividend
25.00 30-Nov-2018
INDIA
KERALA
670004
CYBEIN30023910 Amount for unclaimed
042195
and unpaid dividend
47.00 30-Nov-2018
ANDHRA PRADESH
522007
CYBEIN30039411 Amount for unclaimed
049361
and unpaid dividend
10.00 30-Nov-2018
DELHI
110025
CYBEIN30105510 Amount for unclaimed
027162
and unpaid dividend
100.00 30-Nov-2018
PUNJAB
140113
CYBEIN30001110 Amount for unclaimed
714282
and unpaid dividend
20.00 30-Nov-2018
INDIA
KERALA
680751
CYBEIN30163710 Amount for unclaimed
259627
and unpaid dividend
8.00 30-Nov-2018
INDIA
KERALA
680751
CYBEIN30023910 Amount for unclaimed
259627
and unpaid dividend
10.00 30-Nov-2018
INDIA
RAJASTHAN
344022
CYBEIN30112715 Amount for unclaimed
817349
and unpaid dividend
450.00 30-Nov-2018
WEST BENGAL
743337
CYBEIN30289810 Amount for unclaimed
052860
and unpaid dividend
100.00 30-Nov-2018
GUJARAT
385001
CYBEIN30132110 Amount for unclaimed
550174
and unpaid dividend
10.00 30-Nov-2018
GEORGE
JAVERT G
AKKARA
Folio Number of Investment Type
Securities
CYBE120300000 Amount for unclaimed
0006260
and unpaid dividend
AKKARA HOUSE
NOBLE STREET,
NADATHARA P.O.,
TRICHUR, KERALA.
AKKARA HOUSE
NOBLE STREET,
NADATHARA P.O.,
TRICHUR, KERALA.
MAIN ROAD
PACHPADRA CITY
BARMER
RAJASTHAN
PINCode
110018
NA
NA
District
DELHI
G S J RENALD EPF
OFFICE LAKSHMI
PURAM GUNTUR
INDIA
171 POCKET B SFS
FLATS. SUKHDEV
VIHAR
INDIA
HOUSE NO 7
POWER COLONY P S
E B MAJITHA ROAD
AMRITSAR
INDIA
KRUPA RAO
State
5 NO. SANKAR DAS
ROAD JAYNAGAR
MAJILPUR SOUTH
24 PARGANAS
WEST BENGAL
INDIA
AT AND POST
SAGROSANA TAL
PALANPUR DIST
BANASKANTHA
INDIA
First Name
JAYESH SHAH
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
Last Name
nd Middle
and First
Name
Name
YASHOKANT
JAYESHKUMA
R
GANGARAMB
HAI PATEL
GANGARAM
BHAI PATEL
JAYESHKUMA
R KALUBHAI
PATEL
KALUBHAI
VIRABHAI
PATEL
JAYSHREE
CHOURDIA
MUKESH
JAYSWAL
JIGAR
ATULKUMAR
JAYSWAL
ATULKUMAR
AMBUPRASA
D
JEEJA JACOB
SQN LDR S
JACOB
UNIT NO 214 2ND
FLOOR
VARDHAMAN
CHAMBERS 17 G
CAWASJI PATEL
STREET FORT
MUMBAI
Country
State
INDIA
MAHARASHTRA
400023
CYBE000000000 Amount for unclaimed
0001610
and unpaid dividend
100.00 30-Nov-2018
GUJARAT
385001
CYBEIN30123310 Amount for unclaimed
059799
and unpaid dividend
50.00 30-Nov-2018
GUJARAT
385001
CYBEIN30177411 Amount for unclaimed
177882
and unpaid dividend
150.00 30-Nov-2018
MADHYA PRADESH
457001
CYBE000000000 Amount for unclaimed
0000505
and unpaid dividend
225.00 30-Nov-2018
GUJARAT
383215
CYBEIN30146910 Amount for unclaimed
081855
and unpaid dividend
1.00 30-Nov-2018
MAHARASHTRA
999999
CYBEIN30154914 Amount for unclaimed
504954
and unpaid dividend
200.00 30-Nov-2018
INDIA
UTTAR PRADESH
229404
CYBEIN30105510 Amount for unclaimed
359327
and unpaid dividend
200.00 30-Nov-2018
INDIA
TAMIL NADU
628501
CYBEIN30017510 Amount for unclaimed
235379
and unpaid dividend
10.00 30-Nov-2018
INDIA
MAHARASHTRA
400080
CYBEIN30038610 Amount for unclaimed
079835
and unpaid dividend
12.00 30-Nov-2018
INDIA
MAHARASHTRA
999999
CYBEIN30097410 Amount for unclaimed
252743
and unpaid dividend
500.00 30-Nov-2018
GUJARAT
395007
CYBE120415000 Amount for unclaimed
0017658
and unpaid dividend
200.00 30-Nov-2018
'CHAMUNDA NIVAS'
UMIYANAGAR, B/H,
SANSKAR
VIDHYALAY, OLD
LAXMIPURA,
PALANPUR. (N.G.) INDIA
AT SURAJPURA PO
SANGRA TA
PALANPUR
BANASKANTHA
INDIA
C/O SHANTILAL
SAMIRLAL
CHOURDIA 145
CHANDNI CHOWK
M P RATLAM
INDIA
SANGAM PARTY
PLOT OPP. GEB
TALOD DISTSABARKANTHA
INDIA
AIR FORCE
INTELLIGENCE
SCHOOL AIR FORCE
STN PUNE
INDIA
JEETENDRA
KUMAR
SHUKLA
RATI PAL
SHUKLA
JEGANATHAN
A
ARUMUGAM
PILLAI I
JESTAKUMAR
H
CHANCHANI
NA
JETHALAL C
KOTHIYA
NA
VILL
NAJANPUR,MUSTAF
ABAD BUS STATION
POST DAULATPUR
UNCHHAHAR DISTT
RAE BARELI
351 A/6, RAJIV
NAGAR 3RD STREET
MURUGA
BHAVANAM
KOVILPATTI
31 DHIRAJ
APAPRTMENT J
DOSSA ROAD
MULUND WEST,
MUMBAI
AT AND POST
KHAREDI, VIA
JAMNAGAR, DIST.
JAMNAGAR,
KHAREDI.
NA
601, SUKHSAGAR
APT ; ATHWALINES ,
SURAT
INDIA
JIGNESH
BABULAL
SHAH
District
PINCode
Folio Number of Investment Type
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
Last Name
nd Middle
and First
Name
Name
Country
NA
SRI RAM
GOPAL
VARSHNEY
1/3754, SONI FALIA
DESAI POLE, NEAR
JAIN TEMPLE OPP.
MALTIBEN
HOSPITAL SURAT
INDIA
53, KATRA
PATHANAN
FIROZABAD
INDIA
JITENDRA
PARASMAL
SHAH
JITENDRABHA
I VIRABHAI
PATEL
JIGNESH
HITENDRABH
AI
PACHCHIGAR
JITENDRA
KUMAR
PODDAR
JOGESWAR
PANI
JOSEPH A
JOSEPH
ALPHONSO
ROSARIO
District
PINCode
Folio Number of Investment Type
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
GUJARAT
395001
CYBEIN30042510 Amount for unclaimed
049880
and unpaid dividend
125.00 30-Nov-2018
UTTAR PRADESH
283203
CYBE120304000 Amount for unclaimed
0010691
and unpaid dividend
50.00 30-Nov-2018
PARASMAL
GANESHMAH
SHAH
C/o.RAJENDRA
CLOTH STORES
MAHAVIR BAZAR,
MAINROAD
UDHNA, TIN RASTA
DIST. SURAT
INDIA
GUJARAT
394210
CYBEIN30042510 Amount for unclaimed
030707
and unpaid dividend
25.00 30-Nov-2018
VIRABHAI
JIVABHAI
PATEL
AT MADHUPURA PO
LALAVADA TA
PALANPUR DIST B K INDIA
GUJARAT
385001
CYBEIN30048412 Amount for unclaimed
860718
and unpaid dividend
200.00 30-Nov-2018
NA
C/O BINAY BHUSAN
MOHAPATRA NEAR
GITA MEMORIAL
HOSPITAL
EMPORIUM LANE
RANIHAT, CUTTACK INDIA
ORISSA
753001
CYBEIN30125028 Amount for unclaimed
163997
and unpaid dividend
10.00 30-Nov-2018
ARUL SAMY S
2 SAMMANTHA
MUDALI STREET
PAPPA OORANI
NEAR CHURCH
SENJAI KARAIKUDI
INDIA
TAMIL NADU
630001
CYBEIN30044110 Amount for unclaimed
969697
and unpaid dividend
3.00 30-Nov-2018
LATE S M
ALANGARAM
21/32 A FATIMA
STREET KUTTAPULI
POST TIRUNELVELI
DISTRICT
TAMILNADU
INDIA
TAMIL NADU
627127
CYBEIN30051310 Amount for unclaimed
165937
and unpaid dividend
50.00 30-Nov-2018
KERALA
680683
CYBE120476000 Amount for unclaimed
0175781
and unpaid dividend
10.00 30-Nov-2018
TAMIL NADU
626123
CYBEIN30023910 Amount for unclaimed
013442
and unpaid dividend
25.00 30-Nov-2018
ANDHRA PRADESH
507115
CYBEIN30102220 Amount for unclaimed
177973
and unpaid dividend
45.00 30-Nov-2018
KARNATAKA
560006
CYBE000000000 Amount for unclaimed
0005390
and unpaid dividend
225.00 30-Nov-2018
JOSHY P G
GEORGE P D
JOTHI
PRAKASAM S
NA
PULLAN HOUSE
POTTA CHALAKUDY
THRISSUR
INDIA
30-A MUSLIM
MIDDLE STREET
SIVAKASI
TAMILNADU
INDIA
K ANANDAM
NA
QTR NO ADE 66 C
COLONY KTPS,
HOWDAR
INNOVA SECURITIES
& INVESTMENTS
LTD BANGALORE
PALACE
JAYAMAHAL ROAD
BANGALORE
INDIA
K ANJINAPPA
State
INDIA
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
Last Name
nd Middle
and First
Name
Name
K CHITRA
S
KUPPUSAMI
KG
BASAVARAJU
KG
KALLAPPA
K HANIFABEE
KLVS
VISWANADH
AM
NA
K MOHAN
K LOKANATH
K NAMADEV
KAMATH
NA
NA
Country
40 EMAKANDANUR
KODUMUDI PO
ERODE DT ERODE INDIA
395 8 TH MAIN 8 TH
CROSS P J
EXTENSION
DAVANAGERE,
DAVANAGERE
INDIA
13-1-928 REVENUE
COLONY UP STAIRS
Q NO 47 B
RAILYWAY
QUARTERS TUNI
S/O K LOKANATH
ASHOKNAGAR
MAIN ROAD 6TH
LANE
BERHAMPUR(GM)
BERHAMPUR
S/O K ANAND
KAMATH
'PADMAVATHI
NIVAS' SALMAR
KARKALA
State
District
PINCode
Folio Number of Investment Type
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
TAMIL NADU
638151
CYBEIN30108022 Amount for unclaimed
099360
and unpaid dividend
18.00 30-Nov-2018
KARNATAKA
577002
CYBEIN30113526 Amount for unclaimed
163384
and unpaid dividend
300.00 30-Nov-2018
INDIA
ANDHRA PRADESH
515001
CYBEIN30039413 Amount for unclaimed
255918
and unpaid dividend
200.00 30-Nov-2018
INDIA
MAHARASHTRA
999999
CYBEIN30102210 Amount for unclaimed
399646
and unpaid dividend
100.00 30-Nov-2018
INDIA
ORISSA
760004
CYBEIN30125028 Amount for unclaimed
046602
and unpaid dividend
20.00 30-Nov-2018
INDIA
KARNATAKA
574104
CYBEIN30113526 Amount for unclaimed
016484
and unpaid dividend
225.00 30-Nov-2018
ANDHRA PRADESH
518102
CYBEIN30102213 Amount for unclaimed
315230
and unpaid dividend
400.00 30-Nov-2018
ANDHRA PRADESH
500034
CYBEIN30182010 Amount for unclaimed
026856
and unpaid dividend
250.00 30-Nov-2018
ANDHRA PRADESH
518001
CYBEIN30102220 Amount for unclaimed
190087
and unpaid dividend
9.00 30-Nov-2018
K NARAYANA
NA
K PRATIBHA
K
RAGHAVEND
RA RAO
K PRATAP
K
SREENIVASA
MURTHY
H NO A/49 EASTERN
COLONY SRISAILAM
PROJECT KURNOOL
(DIST) AP
INDIA
B-5 , BANJARA
GARDEN ROAD NO 12 BANJARA HILLS
HYDERABAD
INDIA
D NO 53/12 FORT
MADHVA STREET
KURNOOL AP
INDIA
K TIPPI
REDDY
QR NO B1/17 NEAR
RAMALAYAM SRI
SAILAM DAM EAST
PO KURNOOL DIST
AP
INDIA
ANDHRA PRADESH
518102
CYBEIN30102220 Amount for unclaimed
534828
and unpaid dividend
150.00 30-Nov-2018
S KRISHNA
RAO
B - 1, NAGI TOWERS
OPP CIRCUIT HOUSE
KADRI HILLS
MANGALORE
INDIA
KARNATAKA
575004
CYBEIN30061010 Amount for unclaimed
127870
and unpaid dividend
143.00 30-Nov-2018
KT
MADHAVAN
NA
10 A
KRISHNAPURAM Ist
STREET MADURAI INDIA
MAHARASHTRA
999999
CYBE120328000 Amount for unclaimed
0090759
and unpaid dividend
10.00 30-Nov-2018
KAILASH
CHAND JAIN
KAPOOR
CHAND JAIN
88 NORTH , IDGAH
COLONY AGRA
UTTAR PRADESH
282010
CYBEIN30055610 Amount for unclaimed
310738
and unpaid dividend
100.00 30-Nov-2018
K RAMA DEVI
K SRIVATSA
INDIA
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
Last Name
nd Middle
and First
Name
Name
Country
KAILASH
CHANDAK
NA
KAILASH J
RAKHOLIYA
NA
F- 147 UDHYOG
BIHAR RICCO SRI
GANGA NAGAR
INDIA
6, SAINAGAR
SOCIETY, PLOT NO.
36-B, B/H.
RAMDHAM,
KALAVAD ROAD,
RAJKOT.
INDIA
NA
5 OZA FLAT NO
A/102 PLOT NO
21/22 SECTOR 12/A
KOPARKHAIRANE
NAVI MUMBAI
INDIA
KAILASH OZA
KAJAL
SURESHKUM
AR SHAH
SURESHKUM
AR KHIMRAJ
SHAH
KALPAN
BANKIMBHAI
SHROFF
BANKIMBHAI
N SHROFF
KALYAN
SHARMA
SRI ARJUN
DAS
KAMAL
KATHPAL
NA
KAMAL
KUMAR JAIN
MOTI RAM
JAIN
KAMALA
SARKAR
NA
PINCode
Folio Number of Investment Type
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
335001
CYBE120289000 Amount for unclaimed
0376573
and unpaid dividend
200.00 30-Nov-2018
GUJARAT
360005
CYBEIN30097410 Amount for unclaimed
202254
and unpaid dividend
45.00 30-Nov-2018
MAHARASHTRA
400709
CYBEIN30088813 Amount for unclaimed
254378
and unpaid dividend
225.00 30-Nov-2018
MAHARASHTRA
401101
CYBEIN30373510 Amount for unclaimed
002904
and unpaid dividend
100.00 30-Nov-2018
GUJARAT
395009
CYBE120109000 Amount for unclaimed
0018438
and unpaid dividend
577.00 30-Nov-2018
INDIA
WEST BENGAL
700038
CYBEIN30125028 Amount for unclaimed
381420
and unpaid dividend
23.00 30-Nov-2018
INDIA
RAJASTHAN
335804
CYBE130176000 Amount for unclaimed
0141357
and unpaid dividend
50.00 30-Nov-2018
INDIA
UTTAR PRADESH
247001
CYBE120612000 Amount for unclaimed
0315836
and unpaid dividend
3700.00 30-Nov-2018
INDIA
WEST BENGAL
700049
CYBEIN30125013 Amount for unclaimed
392661
and unpaid dividend
112.00 30-Nov-2018
KARNATAKA
576101
CYBEIN30113526 Amount for unclaimed
139679
and unpaid dividend
25.00 30-Nov-2018
ANDHRA PRADESH
503003
CYBEIN30102220 Amount for unclaimed
147763
and unpaid dividend
225.00 30-Nov-2018
PUNJAB
144021
CYBEIN30088813 Amount for unclaimed
776359
and unpaid dividend
5.00 30-Nov-2018
KAMATH
UMESH K
MANJUNATH
KAMATH
KAMI SHETTY
PALDE
NARSAIAH
PALDE
DHANASHREE
FINANCE COMPANY
SRI GURU
BUILDINGS OPP S M
S P COMPLEX UDUPI INDIA
H NO 6 16 1517 / 3
NEAR RAOZEE
SANGAM
NAMDEVWADA
NIZAMABAD DIST INDIA
NA
470 RAJA GARDEN
BASTI BAWA KHEL
BASTI PEER DAD
KHAN KAPURTHALA
ROAD JALANDHAR INDIA
KAMLESH
LAROIA
District
RAJASTHAN
A/306 BADRINATH
APT DEVCHAND
NAGAR 60 FEET
ROAD BHD JAIN
TEMPLE BHAYNDER
WEST THANE
MAHARASHTRA
INDIA
E 704,WESTERN
CITY COMPLEX
SAVANI SCHOOL
ADAJAN PAL ROAD
SURAT
INDIA
135/B S N ROY
ROAD KOLKATA
WARD NO-3 NEW
WARD NO-22
SURATGARH
7/762 , MOTI
HOUSE BARTALA
YADGAR
SAHARANPUR
103 KALYAN NAGAR
PO NIMTA
CALCUTTA
State
First Name
KAMLESH
MITTAL
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
Last Name
nd Middle
and First
Name
Name
NA
203/68 NORTH
CIVIL LINES SADAR
BAZAR
Country
State
INDIA
UTTAR PRADESH
251001
CYBEIN30165310 Amount for unclaimed
161722
and unpaid dividend
500.00 30-Nov-2018
RAJASTHAN
305624
CYBEIN30133017 Amount for unclaimed
081574
and unpaid dividend
12.00 30-Nov-2018
PUNJAB
151005
CYBEIN30112716 Amount for unclaimed
120625
and unpaid dividend
600.00 30-Nov-2018
UTTAR PRADESH
221001
CYBE120289000 Amount for unclaimed
0104607
and unpaid dividend
100.00 30-Nov-2018
MAHARASHTRA
411002
CYBEIN30028010 Amount for unclaimed
028260
and unpaid dividend
23.00 30-Nov-2018
MAHARASHTRA
400058
CYBE000000000 Amount for unclaimed
0001175
and unpaid dividend
675.00 30-Nov-2018
KARNATAKA
560042
CYBEIN30061010 Amount for unclaimed
100353
and unpaid dividend
62.00 30-Nov-2018
ANDHRA PRADESH
535003
CYBEIN30232410 Amount for unclaimed
288717
and unpaid dividend
1.00 30-Nov-2018
KAMLESH
TOSHNIWAL
MOOL
CHAND
TOSHNIWAL
KANCHAN
DEVINDER
KUMAR
NEAR GUPTA
BHAWAN NEW
BAJRAN COLONY
BIJAINAGAR AJMER RAJASTHAN
INDIA
C/O SHIVA
INVESTMENT SHOP
NO -263 ANAJ
MANDI MANSA (PB)
.
INDIA
KANCHAN
KAPOOR
KADAR
KAPOOR
M1-21 BHAUOON
(ANSHIK) VARANASI INDIA
KANCHAN Y
KULKARNI
NA
KANCHANLAL
SHAH
NAROTAMD
AS
KANDASWAM
YN
KANDI VIJAY
KANHA
SHARES PVT
LTD
KANHAIYA
LAL PARAKH
KANHAIYA
LAL PRASAD
KANKAN
PRAMANIK
NARAYANA
SWAMY
KANDI VEER
RAJU
1020, SHUKARWAR
PETH TILAK ROAD
PUNE
INDIA
7-B KALYANGRAM
SOCIETY V P ROAD
ANDHERI WEST
MUMBAI
INDIA
30/2, RUKMANI
COLONY ST.JOHN'S
ROAD CROSS
BANGALORE
INDIA
KOTHA DUPPADA
BOBBADI PETA
CONTONMENT
VIZIANAGARAM
INDIA
District
PINCode
Folio Number of Investment Type
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
UTTAR PRADESH
211001
CYBEIN30055610 Amount for unclaimed
055118
and unpaid dividend
50.00 30-Nov-2018
KESAR MAL
PARAKH
40-G , S.P. MARG
ALLAHABAD
INDIA
''RISHABH'' 4 - B - 51
NEW HOUSING
BOARD EXTN.
SHASTRI NAGAR
BHILWARA (RAJ)
INDIA
RAJASTHAN
311001
CYBEIN30105510 Amount for unclaimed
120424
and unpaid dividend
100.00 30-Nov-2018
MANULAL
PRASAD
C/O FOOD
CORPORATION OF
INDIA LTD
CHANPATIA BIHAR
BIHAR
845449
CYBEIN30051314 Amount for unclaimed
020135
and unpaid dividend
400.00 30-Nov-2018
KALIPADA
PRAMANIK
VILL - KISMAT
SHIBRAMNAGAR,
P.O. SHIBRAMNAGAR,
P.S. BHOWANIPUR, DISTPURBA MEDINIPUR,
WEST BENGAL
INDIA
WEST BENGAL
721635
CYBEIN30318110 Amount for unclaimed
038423
and unpaid dividend
200.00 30-Nov-2018
NA
INDIA
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
Last Name
nd Middle
and First
Name
Name
Country
State
District
PINCode
Folio Number of Investment Type
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
KARANAM
RAMA RAO
Q NO C2 / 5
MADHURA BASTHI
HEAD POST OFFICE
AREA
KOTHAGUDAM AP INDIA
52 117 FORT ROAD
OLD TOWN
KURNNOL
INDIA
KARNATI
NAGESWARA
RAO
PURUSHOTH
AMA RAO
Q NO F 28 KTPS 'A'
COLONY NEW
PALONCHA
KHAMMAM DIST AP INDIA
ANDHRA PRADESH
507115
CYBEIN30102220 Amount for unclaimed
175390
and unpaid dividend
60.00 30-Nov-2018
KARTHIKEYAN
D
DURAISWAM
YC
21 BAZAAR STREET
SINGANALLUR
COIMBATORE
INDIA
TAMIL NADU
641005
CYBEIN30017510 Amount for unclaimed
178009
and unpaid dividend
27.00 30-Nov-2018
MAHARASHTRA
400001
CYBEIN30115112 Amount for unclaimed
649620
and unpaid dividend
900.00 30-Nov-2018
ANDHRA PRADESH
534227
CYBEIN30102213 Amount for unclaimed
687366
and unpaid dividend
225.00 30-Nov-2018
INDIA
RAJASTHAN
302004
CYBEIN30133017 Amount for unclaimed
597855
and unpaid dividend
10.00 30-Nov-2018
INDIA
GUJARAT
364003
CYBE120400000 Amount for unclaimed
0057131
and unpaid dividend
100.00 30-Nov-2018
MAHARASHTRA
400002
CYBEIN30036022 Amount for unclaimed
364679
and unpaid dividend
1.00 30-Nov-2018
RAJASTHAN
305801
CYBEIN30116030 Amount for unclaimed
083365
and unpaid dividend
100.00 30-Nov-2018
MAHARASHTRA
400053
CYBE000000000 Amount for unclaimed
0005567
and unpaid dividend
225.00 30-Nov-2018
KANTEPALEM
SUNEELA
KARANAM
VASUDEVA
RAO
K V KRISHNA
SWAMY
KARUNA S
SHINGOTE
S SHINGOTE
KARUTURI
BRAHMANAN
DHAM
NA
C/O JCT LTD
CEXPORT DIVISION
4TH FLOOR K K
CHAMBERS SIR P T
MARG FORT
INDIA
S/O VEERA
RAGHAVULU
'MORTHA'
UNDRAJAVARAM
MANDAL
INDIA
KAVITA JAIN
ANIL KUMAR
JAIN
KETAN
RAGHAVBHAI
ITALIYA
RAGHAVBHA
I
W/O. ANIL K. JAIN
B/147, SAKET
COLONY BEHIND
ADARSH NAGAR
THANA JAIPUR
RAJASTHAN
PLOT NO. 365,
STREET - 5,
VIJAYRAJ NAGAR,
BHAVNAGAR
KHODADAD S
YAZDEGARDI
NA
H.A. WADIA BLDG
3RD FLR FLAT NO 5
PRINCESS STREET
OPP. PARSI DAIRY
FARM MUMBAI
INDIA
KIRAN
AGARWAL
PRADEEP
KUMAR
AGARWAL
KIRAN
AGARWAL
RAMKRIPAL
26/ 3 , GOPAL VILA
SHIVAJI NAGAR
MADNAGANJ KISHAN GARH
INDIA
1102 MANISH
TOWER MANISH
NAGAR 4
BUNGLOW J P
ROAD ANDHERI
WEST MUMBAI
INDIA
ANDHRA PRADESH
507101
CYBEIN30102220 Amount for unclaimed
176245
and unpaid dividend
18.00 30-Nov-2018
ANDHRA PRADESH
518001
CYBEIN30102220 Amount for unclaimed
644263
and unpaid dividend
135.00 30-Nov-2018
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
Last Name
nd Middle
and First
Name
Name
KIRAN GUPTA
ARVIND
GUPTA
KIRAN
SHANTILAL
SAHUJI
SHANTILAL
PUNJASA
SAHUJI
KIRITBHAI
SHIVLAL
KOTHARI
KIRTI
JAYANTILAL
SHAH
KOMMA
REDDY
VENKATA
SATYA
PRASAD
KOPPURAVUR
I GANESH
KUMAR
KOTAK
SECURITIES
LIMITED
KRISHNA
CHOUDHARY
KRISHNA
KANTA
BAPARI
Country
C/O HOUSE NO. 247
,MRS.RANJEET
KOUR, SUNDER
NAGAR , DHANGU
ROAD , PATHANKOT
, PUNJAB
INDIA
State
District
PINCode
Folio Number of Investment Type
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
PUNJAB
145001
CYBEIN30088814 Amount for unclaimed
858154
and unpaid dividend
1000.00 30-Nov-2018
MAHARASHTRA
431003
CYBEIN30177415 Amount for unclaimed
039444
and unpaid dividend
200.00 30-Nov-2018
NA
NA 7/4 SAI KORNAR
PI 15 N 7 CIDCO
AURANGABAD
INDIA
4/11 GAYATRI
NAGAR,VANIYA
WADI MAIN ROAD,
RAJKOT
INDIA
GUJARAT
360002
CYBE130199000 Amount for unclaimed
0074397
and unpaid dividend
18.00 30-Nov-2018
NA
C/3 ,H-WING,FLAT
NO - 81 MAHAVIR
NAGAR,SHANKERLA
NE KANDIVALI (W)
MUMBAI
INDIA
MAHARASHTRA
400067
CYBE120216000 Amount for unclaimed
0012561
and unpaid dividend
1.00 30-Nov-2018
VENKATA
SUBBA RAO
TECHNICAL WORKS
INSPECTOR
H.NO.4/169,
MANDAL OFFICE
QUARTERS
PEDAPADU
WARRANGAL
DISTRICT
INDIA
ANDHRA PRADESH
534437
CYBEIN30169610 Amount for unclaimed
092328
and unpaid dividend
50.00 30-Nov-2018
VENKATA
SUBBA RAO
C/O GK
ENTERPRISES 26 1 4
HINDI STREET
GANDHI NAGAR
NEAR STATE BANK
OF MYSORE LTD
VIJAYAWADA AP
INDIA
ANDHRA PRADESH
520003
CYBEIN30102220 Amount for unclaimed
222662
and unpaid dividend
85.00 30-Nov-2018
NA
A/C- V G SECURITIES
1ST FLOOR,
BAKHTAWAR 229,
NARIMAN POINT
MUMBAI
INDIA
MAHARASHTRA
400021
CYBEIN30021410 Amount for unclaimed
063046
and unpaid dividend
125.00 30-Nov-2018
Q NO - D - 29 DVC
BOKARO THERMAL
POWER STATION
BOKARO THERMAL
BOKARO THERMAL INDIA
JHARKHAND
829107
CYBEIN30001110 Amount for unclaimed
494348
and unpaid dividend
26.00 30-Nov-2018
163 A, SONAMUKHI
ROAD CALCUTTA
INDIA
WEST BENGAL
700061
CYBEIN30085310 Amount for unclaimed
031718
and unpaid dividend
71.00 30-Nov-2018
NA
LATE
PARASHURA
M BAPARI
First Name
KRISHNAMUR
THY
KARTHIKEYAN
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
Last Name
nd Middle
and First
Name
Name
N
KRISHNAMU
RTHY
KULDEEP
GUPTA
BRAHMANA
NDA RAO
DIVVELA
SURESH
PRASAD
GUPTA
KULDIP
SINGH
JANJUA
NARAIN
SINGH
JANJUA LATE
KRUPAL
DIVVELA
KULVINDER
DISTRIBUTOR
S P LTD
NA
KUMBLA
NARASIMHA
NAYAK
LATE
KUMBLA
MADHAVA
NAYAK
KURAVI
GAYATHRI
MAHESWAR
KURAVI
UMAMAHES
HWARAM
KUSH
KAPOOR
BISHAMBER
NATH
KAPOOR
KUSUMA
DEVI
RAM
NARESH
LABDI CHAND
JAIN
BHAWARLAL
Country
State
District
PINCode
Folio Number of Investment Type
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
3 T SWAMINATHA
NAGAR OLD
PALAKKARI
MELACAUVERY
POST
KUMBAKONAM T N INDIA
TAMIL NADU
612002
CYBEIN30023910 Amount for unclaimed
174528
and unpaid dividend
31.00 30-Nov-2018
H NO 8 C ASMATH
PET PROGRESSIVE
COLONY OLD
BOWEN PALLY
SECUNDERABAD
ANDHRA PRADESH INDIA
ANDHRA PRADESH
500011
CYBEIN30021411 Amount for unclaimed
982904
and unpaid dividend
100.00 30-Nov-2018
MAUNA PAKARI
CHAPRA
INDIA
BIHAR
841301
CYBE120332000 Amount for unclaimed
3780880
and unpaid dividend
500.00 30-Nov-2018
HOUSE NO 288
SECTOR 16 A
CHANDIGARH
INDIA
CHANDIGARH
160015
CYBEIN30047610 Amount for unclaimed
218991
and unpaid dividend
225.00 30-Nov-2018
INDIA
DELHI
110001
CYBEIN30078110 Amount for unclaimed
012691
and unpaid dividend
1125.00 30-Nov-2018
INDIA
KARNATAKA
575006
CYBEIN30113526 Amount for unclaimed
124550
and unpaid dividend
12.00 30-Nov-2018
INDIA
ANDHRA PRADESH
500017
CYBEIN30102220 Amount for unclaimed
737428
and unpaid dividend
112.00 30-Nov-2018
INDIA
CHHATTISGARH
493773
CYBEIN30311610 Amount for unclaimed
818192
and unpaid dividend
5000.00 30-Nov-2018
INDIA
UTTAR PRADESH
211002
CYBEIN30088814 Amount for unclaimed
323244
and unpaid dividend
400.00 30-Nov-2018
INDIA
KARNATAKA
577201
CYBEIN30169610 Amount for unclaimed
026660
and unpaid dividend
1.00 30-Nov-2018
OFFICE NO. 8 IST
FLOOR, ATMA RAM
MANSION
CONNAUGHT
CIRCUS NEW DELHI
GOWRI SHANKER
SULTAN BATTERY
ROAD URVA
MARKET
MANGALORE
HNO 12 13
483/27/1 NEAR
BANK OF BARODA
STREET NO 1
TARNAKA
SECUNDERABAD
OPP HOUSE OF B K
NARAYAN SIR
TIKRAPARA
DHAMTARI
CHATTISGARH
KUSUMA DEVI C/O
RAM NARESH
UNION BANK OF
INDIA EXT
COUNTER 514F
TRIPATHI
CHAURAHA
MUMFORDGANJ
ALLAHABAD
VINOD TRADERS
B.H ROAD
SHIMOGA
First Name
LABONI
BANERJEE
LAKHOTIA
GOVIND
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
Last Name
nd Middle
and First
Name
Name
Country
District
PINCode
Folio Number of Investment Type
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
NA
C/O MR PRADIP
GOSWAMI FLAT NO
1/1 BLOCK H
NAGARKOT
APARTMENT
KADMA /
JAMSHEDPUR
INDIA
JHARKHAND
831005
CYBEIN30125028 Amount for unclaimed
106756
and unpaid dividend
22.00 30-Nov-2018
LOONKARAN
LAKHOTIA
MADHU SHREE
TEXTILES
NIYAMATPURA
BURHANPUR
MADHYA PRADESH INDIA
MADHYA PRADESH
450331
CYBEIN30051315 Amount for unclaimed
137693
and unpaid dividend
1.00 30-Nov-2018
TAMIL NADU
625020
CYBEIN30131320 Amount for unclaimed
617795
and unpaid dividend
2500.00 30-Nov-2018
ANDHRA PRADESH
535501
CYBEIN30169611 Amount for unclaimed
227735
and unpaid dividend
1000.00 30-Nov-2018
ANDHRA PRADESH
518380
CYBE120109000 Amount for unclaimed
0709888
and unpaid dividend
112.00 30-Nov-2018
TAMIL NADU
600004
CYBE130174000 Amount for unclaimed
0125778
and unpaid dividend
10.00 30-Nov-2018
ANDHRA PRADESH
507002
CYBEIN30286310 Amount for unclaimed
191010
and unpaid dividend
50.00 30-Nov-2018
INDIA
CHHATTISGARH
492001
CYBEIN30094010 Amount for unclaimed
058337
and unpaid dividend
100.00 30-Nov-2018
INDIA
TAMIL NADU
625002
CYBEIN30023910 Amount for unclaimed
012144
and unpaid dividend
14.00 30-Nov-2018
INDIA
TAMIL NADU
600078
CYBEIN30037810 Amount for unclaimed
052473
and unpaid dividend
22.00 30-Nov-2018
INDIA
MAHARASHTRA
400024
CYBEIN30061020 Amount for unclaimed
031988
and unpaid dividend
100.00 30-Nov-2018
INDIA
ANDHRA PRADESH
535463
CYBEIN30169611 Amount for unclaimed
794126
and unpaid dividend
903.00 30-Nov-2018
LAKSHMANA
NN
NARAYANAN
RM
LAKSHMI
INUMARTHY
NA
PLOT 13/14 5 ARUL
MALAR CONVENT
ROAD K K NAGAR
MADURAI
INDIA
NEAR GAYATRI
NURSING HOME
SOWNDARYA
THEATRE ROAD
INDIA
LAKSHMI
RAGHAVAN
SUKUMAR
PULLAIAH K
THILASTAM
SRINIVASA
RAGHAVAN
LAKSHM
21-56
RAMACHANDRAPU
RAM PATTIKONDA
KURNOOL DIST
INDIA
NEW NO: 21, D
SILVA ROAD,
MYLAPORE,
CHENNAI
INDIA
LAKSHMI
RAJYAM
DEEKONDA
RADHA
KRISHNA
MURTHY D
H NO 4-2-149
SRINAGAR COLONY
KHANAPURAM (H)
KHAMMAM
INDIA
LAKSHMI
NARAYANA K
State
LALIT KUMAR
BHOI
A N BHOI
LALITHA L N
M
NA
LALITHA
MURALI
MURALI K
LATA
VASIOMAL
CHABLANI
NA
LATCHIREDDY
SATYANARAY
ANA
BALARAM
NAIDU
M.D-14, HOUSING
BOARD COLONY,
KOTA, RAIPUR(C.G.)
S F 5 SAROVIHAR 9
B, VALLABAI ROAD
MADURAI
1127-B, BOBBILI
RAJA SALAI K K
NAGAR CHENNAI
VASIOMAL S
CHABLANI
145/4932, NEHRU
NAGAR KURLA (E)
MUMBAI
DALAIVALASA
VILLAGE
GARUGUBILLI
MANDAL
VIZIANAGARAM
DIST ANDHRA
PRADESH
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
Last Name
nd Middle
and First
Name
Name
LAXMICHAND
G KOTHARI
GYANCHAND
LEJI V
NA
LILLY
BASKARAN
MRS
NA
LINGAMALLU
VENKATESWA
RLU
L
NAGARATAN
AM
C/O KOTHARI
POTTERIES & TILES
WORKS BALAPETH
ROAD
CHANDRAPUR
JAYA
BHAVANAPLAKODE
EDAKKIDOM (PO)
KAREEPRA
P.VENKATAPURAM
VILLAGE & PO
GUDIYATTAM
TALUK VELLORE
D NO 4-18/1
VARAGANI POST
PEDANANDIPADU
MANDAL GUNTUR
DIST
Country
State
INDIA
MAHARASHTRA
442403
CYBE000000000 Amount for unclaimed
0000870
and unpaid dividend
300.00 30-Nov-2018
INDIA
KERALA
691505
CYBEIN30039417 Amount for unclaimed
270596
and unpaid dividend
400.00 30-Nov-2018
INDIA
TAMIL NADU
632602
CYBEIN30059710 Amount for unclaimed
009698
and unpaid dividend
225.00 30-Nov-2018
INDIA
ANDHRA PRADESH
522235
CYBEIN30039411 Amount for unclaimed
272639
and unpaid dividend
50.00 30-Nov-2018
INDIA
KERALA
683576
CYBEIN30163740 Amount for unclaimed
771212
and unpaid dividend
40.00 30-Nov-2018
INDIA
PUNJAB
143001
CYBEIN30133017 Amount for unclaimed
021003
and unpaid dividend
23.00 30-Nov-2018
INDIA
DELHI
110063
CYBEIN30011810 Amount for unclaimed
022183
and unpaid dividend
45.00 30-Nov-2018
INDIA
ANDHRA PRADESH
507125
CYBEIN30102220 Amount for unclaimed
128422
and unpaid dividend
22.00 30-Nov-2018
TAMIL NADU
600099
CYBEIN30037810 Amount for unclaimed
001857
and unpaid dividend
81.00 30-Nov-2018
TAMIL NADU
641045
CYBEIN30108013 Amount for unclaimed
779891
and unpaid dividend
1.00 30-Nov-2018
UTTARAKHAND
263601
CYBEIN30133017 Amount for unclaimed
421265
and unpaid dividend
50.00 30-Nov-2018
ANDHRA PRADESH
500029
CYBEIN30102213 Amount for unclaimed
035329
and unpaid dividend
125.00 30-Nov-2018
LISSY FRANCIS
FRANCIS
LIVTAR SINGH
NA
LOKESH
TULSIAN
M ARUNA
NARESH
TULSIAN
M
NARASIMHA
MURTHY
W/O FRANCIS J
PYNADATH
PYNADATH HOUSE
ERNAKULAM
ERNAKULAM
133, MEDICAL
ENCLAVE
CORCULAR ROAD,
AMRITSAR (PB)
A - 3/6A GREEN
MIG OPP JWALA
HERI MKT
PASHCHIM VIHAR
NEW DELHI
QRT NO B 16 P V
COLONY
MANUGURU A P
M
MANOHARAN
V
MUNUSWA
MY
PLOT No. 2, S R B
NAGAR, KOLATHUR
(POST) CHENNAI
INDIA
M
MURUGAVEL
NA
MP
SUGUNAN
LATE V C
SUKUMAR
M
PADMAVATHI
DEVI
NA
"MUTHU ILLAM" 24,
KRISHNASWAMY
NAGAR
RAMANATHA
PURAM
COIMBATORE
INDIA
ALMORA ZILA
SAHKARI BANK LTD
MALL ROAD
ALMORA
INDIA
FLAT NO 401 4TH
FLOOR J M
MANSION 3 6 504/A
ST NO 7
HIMAYATNAGAR
HYDERABAD
INDIA
District
PINCode
Folio Number of Investment Type
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
MS
KALAVATHA
MMA
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
Last Name
nd Middle
and First
Name
Name
MV
SATHYANAR
AYANA
GUPTA
15-1-39 M F ROAD
HINDUPUR A P
Country
State
INDIA
ANDHRA PRADESH
515201
CYBEIN30061010 Amount for unclaimed
072895
and unpaid dividend
50.00 30-Nov-2018
ANDHRA PRADESH
500028
CYBEIN30102220 Amount for unclaimed
246828
and unpaid dividend
27.00 30-Nov-2018
ANDHRA PRADESH
500047
CYBEIN30102220 Amount for unclaimed
235143
and unpaid dividend
15.00 30-Nov-2018
ANDHRA PRADESH
515761
CYBEIN30039411 Amount for unclaimed
090618
and unpaid dividend
25.00 30-Nov-2018
ANDHRA PRADESH
507168
CYBEIN30102210 Amount for unclaimed
041949
and unpaid dividend
1.00 30-Nov-2018
INDIA
KARNATAKA
570023
CYBEIN30113526 Amount for unclaimed
647813
and unpaid dividend
525.00 30-Nov-2018
INDIA
UTTAR PRADESH
282010
CYBE120109000 Amount for unclaimed
0340821
and unpaid dividend
100.00 30-Nov-2018
MSSN
MURTHY
KML
KANTHA RAO
M
SIVANANDA
REDDY
GOVINDA
REDDY
M
VENKATESUL
U
M
GOVINDAPP
A
MECON (I) LTD 5 TH
FLOOOR NMDC
BUILDING MASAB
TANK HYDERABAD INDIA
FLAT NO 102 SAI
RAM APTS NEAR
ANU TEX
MALKAJGIRI
HYDERABAD AP
INDIA
D NO 9B-143 VIDYA
NAGAR
KALYANDURG
MANDALAM
ANANTAPUR DIST
AP
INDIA
NA
NSC CAMP COLONY
ENUKUR(PO)
KHAMMAM A.P
INDIA
M
VISWANADH
AM
District
PINCode
Folio Number of Investment Type
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
MADHURI
CHAUBEY
SADANAND
BS
SHEO
SHANKER
CHAUBEY
MADHUSUDH
AN JANGA
SWAMY J
NO 1748/S, NEXT
TO JAYACHANDRA
STORE 2ND CROSS
2ND STAGE
SRIRAMPURA
MYSORE
A-3 TRADE TAX
COLONY, JAIPUR
HOUSE AGRA
38/33/31 AK
NAGAR
MARRIPALEM
VISAKHAPATNAM
INDIA
ANDHRA PRADESH
530018
CYBEIN30131320 Amount for unclaimed
438004
and unpaid dividend
10.00 30-Nov-2018
MALLIKHARJ
UNA RAO
PUPPALA
H NO 1 13 57/A P
NO 75 AVANTHI
NAGAR THOTA
SANATH NAGAR
HYDERABAD
ANDHRA PRADESH INDIA
ANDHRA PRADESH
500018
CYBEIN30051316 Amount for unclaimed
923567
and unpaid dividend
100.00 30-Nov-2018
NA
NO 2004/2007
VIVEKANANDA
ROAD TUMKUR
KARNATAKA
572101
CYBEIN30061010 Amount for unclaimed
222538
and unpaid dividend
25.00 30-Nov-2018
MAHARASHTRA
401107
CYBEIN30040910 Amount for unclaimed
079361
and unpaid dividend
100.00 30-Nov-2018
RAJASTHAN
305001
CYBEIN30009511 Amount for unclaimed
217342
and unpaid dividend
50.00 30-Nov-2018
MADHU B S
MADHUSUDH
ANA RAO
PUPPALA
MAHA
RASHTRA
APEX
CORPORATIO
N LIMIT
MAHAVIR V
JAIN
NA
Mahender S
NA
INDIA
701/37 SHANTI
PLAZA SHANTI PARK
OPP CENTRAL HALL
MIRA ROAD (EAST) INDIA
No 775, Income Tax
Colony Ajmer Th
Ajmer
INDIA
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
Last Name
nd Middle
and First
Name
Name
Country
State
INDIA
MAHARASHTRA
400604
CYBEIN30018310 Amount for unclaimed
343953
and unpaid dividend
1125.00 30-Nov-2018
INDIA
KERALA
695133
CYBEIN30204110 Amount for unclaimed
010295
and unpaid dividend
100.00 30-Nov-2018
MAHARASHTRA
411029
CYBEIN30045080 Amount for unclaimed
026391
and unpaid dividend
280.00 30-Nov-2018
GUJARAT
395004
CYBE120126000 Amount for unclaimed
0064468
and unpaid dividend
500.00 30-Nov-2018
UTTAR PRADESH
208001
CYBEIN30155720 Amount for unclaimed
006016
and unpaid dividend
10.00 30-Nov-2018
ANDHRA PRADESH
506004
CYBEIN30102210 Amount for unclaimed
377929
and unpaid dividend
9.00 30-Nov-2018
MAHARASHTRA
400602
CYBEIN30133020 Amount for unclaimed
227772
and unpaid dividend
225.00 30-Nov-2018
TAMIL NADU
600087
CYBEIN30108013 Amount for unclaimed
332917
and unpaid dividend
5.00 30-Nov-2018
UTTAR PRADESH
244241
CYBEIN30009510 Amount for unclaimed
455815
and unpaid dividend
1225.00 30-Nov-2018
KARNATAKA
577302
CYBEIN30113513 Amount for unclaimed
467877
and unpaid dividend
22.00 30-Nov-2018
MADHYA PRADESH
473551
CYBE120191010 Amount for unclaimed
0056335
and unpaid dividend
100.00 30-Nov-2018
MAHESH
AGRAWAL
NA
1601 B SAVOY
RAHEJA GARDENS
LBS MARG THANE
WEST
MAHARASHTRA
MAHESH
KUMAR S
M
SOMASEKHA
RAN THAMPI
KONATHU VEEDU
THIRUPURAM P.O
TRIVANDRUM
NA
PLOT NO 335, ROAD
NO 18, MAHATMA
CO-OP. HSG. SOC.
LTD. NEAR GANDHI
BHAVAN,
KOTHRUD, PUNE
INDIA
MAHESH
LAVEKAR
MAHESHBHAI
B POLRA
B
MAHI PAL
SINGH
JAGESHWER
PRASAD
MAKINENI
SARADA RANI
NA
MALA
MOHAN
NA
91, AMBIKAMAGAR 1 K -15, KATARGAM
SURAT
INDIA
LIG-1369, AVAS
VIKAS NO 3
KANPUR
INDIA
H.NO. D 11/4 REC
STAFF QUARTERS
REC WARANGAL
INDIA
B-7 VIJAY
APARTMENTS LBS
MARG NAUPADA
THANE MUMBAI
MAHARASHTRA
INDIA
MALLIKA
RAGHAVAN
NA
4,GOKULAM
COLONY
2,RAMAVARAM
ROAD
VALASARAVAKKAM, INDIA
Malti Yadav
Narendra
Singh
MAMATHA
PRASANNA
NA
MAMTA JAIN
RAKESH JAIN
C/o Narendra Singh
C/O Prathma Bank
Hasanpur J P Nagar INDIA
W/O C GURU
PRASANNA E1
1/292 BLOCK NO6
OFFICERS
QUARTERS PAPER
TOWN
BHADRAVATI
INDIA
GANDHI CHOWK,
COURT ROAD
SHIVPURI
INDIA
District
PINCode
Folio Number of Investment Type
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
Last Name
nd Middle
and First
Name
Name
Country
FLAT
NO.5,BLDG.NO.3,
SHRIRANG
HSG.SOCIETY NO.2,
S.NO.634/2A,BIBA
WEWADI, PUNE
INDIA
MANASI
PRAKASH
TAKLE
PRAKASH
MANASWINI
RATH
PURNA
CHANDRA
RATH
MANDAVILLI
PRABHAKAR
MANDAVILLI
VENKATESW
ARA RAO
MANDEEP
SINGH
HARJIT
SINGH
C/O PURNA
CHANDRA RATH
RAJA BAZAR JATNI
24-111,PADMAJA,
CHINNA BAZAR,
SALUR
VIZIANAGARAM
B XIII/298 OLD
CANTT ROAD
FARIDKOT
State
District
PINCode
Folio Number of Investment Type
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
MAHARASHTRA
411037
CYBEIN30364710 Amount for unclaimed
001235
and unpaid dividend
27.00 30-Nov-2018
INDIA
ORISSA
752050
CYBEIN30177414 Amount for unclaimed
835761
and unpaid dividend
6.00 30-Nov-2018
INDIA
ANDHRA PRADESH
535591
CYBEIN30066910 Amount for unclaimed
046735
and unpaid dividend
337.00 30-Nov-2018
INDIA
PUNJAB
151203
CYBEIN30290241 Amount for unclaimed
851366
and unpaid dividend
15.00 30-Nov-2018
RAMANATHA
NM
K V RM HOUSE
SIVAN KOIL STREET
KANDAVARAYAN
PATTI P 0
SIVAGANGA DIST
INDIA
TAMIL NADU
630203
CYBEIN30267930 Amount for unclaimed
347696
and unpaid dividend
5.00 30-Nov-2018
MANIK DEY
RANJIT DEY
1149, NASKARHAT,
D.B.ROAD P.SKASBA KOLKATA
INDIA
WEST BENGAL
700039
CYBEIN30021414 Amount for unclaimed
113524
and unpaid dividend
1.00 30-Nov-2018
MANISH
ANAND
SURYA
PRAKASH
INDIA
UTTAR PRADESH
243601
CYBEIN30177414 Amount for unclaimed
483683
and unpaid dividend
100.00 30-Nov-2018
MANISH
KANTILAL
GANDHI
KANTILAL
INDIA
MAHARASHTRA
422605
CYBE130219000 Amount for unclaimed
0018321
and unpaid dividend
50.00 30-Nov-2018
MANISH
KUMAR
AGARWALA
RAM GOPAL
AGARWALA
INDIA
WEST BENGAL
733129
CYBE120345000 Amount for unclaimed
0501484
and unpaid dividend
500.00 30-Nov-2018
MANISH
SANGHVI
NA
INDIA
MAHARASHTRA
400026
CYBEIN30015910 Amount for unclaimed
185057
and unpaid dividend
1.00 30-Nov-2018
MANISHA
SOOD
AJAY SOOD
KRISHNA BHAWAN
MADHAI CHOWK
BUDAUN
2289,NEHRU
CHOWK
SANGAMNER
SANGAMNER
C/O, RAM GOPAL
AGARWALA N S
ROAD, MARWARI
PATTY PO KALIYAGANJ,UTTAR
DINAJPUR
KALIYAGANJ
9A, CRYSTAL ALTA
MOUNT ROAD
MUMBAI.
18 PREET NAGAR
FEROZEPUR CITY
(PB) FEROZEPUR
CITY
INDIA
PUNJAB
152002
CYBEIN30133017 Amount for unclaimed
771272
and unpaid dividend
200.00 30-Nov-2018
MANIVANNA
NK
KRISHNAN A
CT
29 MUTHURAMAN
CHETTIAR STREET
MUTHUPATTANAM
I STREET KARAIKUDI INDIA
TAMIL NADU
630001
CYBEIN30044110 Amount for unclaimed
476434
and unpaid dividend
2.00 30-Nov-2018
MANJINDER
SINGH
GURCHARAN
SINGH
A 483 RANJIT
AVENUE AMRISAR
PUNJAB
143001
CYBEIN30018311 Amount for unclaimed
402392
and unpaid dividend
500.00 30-Nov-2018
MANICKAM
RM
INDIA
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
Last Name
nd Middle
and First
Name
Name
Country
State
District
PINCode
Folio Number of Investment Type
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
INDIA
UTTAR PRADESH
208001
CYBEIN30155710 Amount for unclaimed
156865
and unpaid dividend
225.00 30-Nov-2018
INDIA
UTTAR PRADESH
208001
CYBEIN30088813 Amount for unclaimed
922482
and unpaid dividend
18.00 30-Nov-2018
MANJU
GUPTA
NA
MANJU
GUPTA
NA
13/392 H PRASAD
NIKETAN GROUND
FLOOR CIVIL LINES
KANPUR
118/355'A'
KAUSHAL PURI
KANPUR
MANJU JAIN
RAKESH
KUMAR JAIN
21/22 OLD SURVEY
ROAD ARIHANT
SADAN DEHRADUN INDIA
UTTARAKHAND
248001
CYBEIN30092310 Amount for unclaimed
023292
and unpaid dividend
9.00 30-Nov-2018
NA
192-A H.H. AREA
NEAR DEENAR
CINEMA HANUMAN
GARH TOWN
INDIA
RAJASTHAN
335513
CYBE120191110 Amount for unclaimed
0016361
and unpaid dividend
300.00 30-Nov-2018
MANJUBEN
JAGATSINH
PARGI
JAGATSINH
PARGI
BLOCK NO C/13
SIXTY GOVT
QUARTER NR DIST
PANCHAYAT DIST
SURENDRANAGAR
INDIA
GUJARAT
363001
CYBEIN30103924 Amount for unclaimed
325936
and unpaid dividend
56.00 30-Nov-2018
MANKANWA
R BHANDARI
GOPI KISHAN
BHANDARI
INDIA
ANDHRA PRADESH
500029
CYBEIN30115112 Amount for unclaimed
999373
and unpaid dividend
450.00 30-Nov-2018
MANMEET
JINDAL
NA
INDIA
UTTAR PRADESH
273001
CYBEIN30155710 Amount for unclaimed
028472
and unpaid dividend
6.00 30-Nov-2018
MANOJ K V
NAMBIAR
INDIA
KARNATAKA
670647
CYBEIN30023913 Amount for unclaimed
137276
and unpaid dividend
100.00 30-Nov-2018
MANOJ
KUMAR
VIJAY
SHANKER
INDIA
UTTAR PRADESH
212601
CYBEIN30155710 Amount for unclaimed
412496
and unpaid dividend
200.00 30-Nov-2018
MANOJ
KUMAR
GUPTA
NA
INDIA
UTTAR PRADESH
245101
CYBE120177010 Amount for unclaimed
0093512
and unpaid dividend
200.00 30-Nov-2018
MANSUKH
THAKARSHI
GOLKIA
THAKARSHI
LALJI GOLKIA
5/9/30/13 BASHEER
BAGH HYDERABAD
JINDAL
INVESTMENT
PATHAR KOTHI OPP
UNION BANK OF
INDIA BETIA HATA
CHOWK
GORAKHPUR
MANEESHA
POTTANPARA
ERUVATTY P O
THALASSERY
107 KATRA ABDUL
GANJ, KOTWALI
ROAD FATEHPUR
2-1/343, DEVLOK
COLONY SWARAG
ASHRAM ROAD
HAPUR
AT BAJUD TAL
UMRALA, PATEL
STREET
BHAVNAGAR
BHAVNAGAR
INDIA
GUJARAT
364320
CYBE120447000 Amount for unclaimed
1345681
and unpaid dividend
72.00 30-Nov-2018
M NAGI
REDDY
SRI BALAJI NILAYA
9TH MAIN,
CHOWDESWARI
LAYOUT
MARATHAHALLI,
BEHIND MA GREEN
FRESH BANGALORE,
KARNATAKA
INDIA
KARNATAKA
560037
CYBEIN30154914 Amount for unclaimed
440177
and unpaid dividend
100.00 30-Nov-2018
MANJU
WADHWA
MANYAM
HEMADRI
REDDY
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
Last Name
nd Middle
and First
Name
Name
Country
State
District
PINCode
Folio Number of Investment Type
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
INDIA
MAHARASHTRA
421301
CYBE000000000 Amount for unclaimed
0001236
and unpaid dividend
1125.00 30-Nov-2018
INDIA
GUJARAT
394150
CYBEIN30051310 Amount for unclaimed
024855
and unpaid dividend
5.00 30-Nov-2018
INDIA
ANDHRA PRADESH
503224
CYBEIN30039410 Amount for unclaimed
427522
and unpaid dividend
112.00 30-Nov-2018
MARGARET
FERNANDES
JOHN
FERNANDES
MARIAM
IDRIS VANKED
NA
MATTA
RAJESHWER
NA
MEENA S
SAMBAJI S
LOURDES SCHOOL
3RD FLOOR BLOCK
NO 29 RAMBAUG
LANE 6 KALYAN
BADAT STREET
POST KATHOR
SURAT GUJARAT
KIRANA MERCHANT
S/O MATTA
RAJANNA POST
PERKIT MDL
ARMOOR DIST
NIZAMBAD
D NO 21 RAJAJI
LANE
VIRUDHACHALAM
INDIA
TAMIL NADU
606001
CYBEIN30017510 Amount for unclaimed
090156
and unpaid dividend
22.00 30-Nov-2018
MEENAKSHI
KR
KARUNANIT
HI SP
OLD NO 23 NEW NO
16 K V R STREET K V
R STREET
DEVAKOTTAI
INDIA
TAMIL NADU
630302
CYBEIN30044110 Amount for unclaimed
914376
and unpaid dividend
2.00 30-Nov-2018
MEENAMBIG
AI DEVI B
BASKARAN
M
TAMIL NADU
638010
CYBEIN30163760 Amount for unclaimed
015233
and unpaid dividend
50.00 30-Nov-2018
MEENU
BHATIA
NA
UTTAR PRADESH
208007
CYBEIN30155710 Amount for unclaimed
106004
and unpaid dividend
25.00 30-Nov-2018
MEERA
KUKREJA
PARKASH
KUKREJA
DELHI
110033
CYBEIN30020610 Amount for unclaimed
218629
and unpaid dividend
18.00 30-Nov-2018
MEGHA
AGARWAL
SATYANARAY
AN
AGARWAL
WEST BENGAL
700039
CYBEIN30210510 Amount for unclaimed
507025
and unpaid dividend
700.00 30-Nov-2018
MILIND
SHANTILALJI
SHAH
SHANTILALJI
SHAH
IInd FLOOR, A-48
MAJLIS PARK DELHI INDIA
196D/2, PICNIC
GARDEN ROAD,
BLOC- B, FLAT NO3B, KOLKATA
INDIA
JUNI PETH LONAND
TAL KHANDALA
DIST SATARA
LONAND
INDIA
MAHARASHTRA
415521
CYBEIN30223610 Amount for unclaimed
875144
and unpaid dividend
27.00 30-Nov-2018
MINOO LAL
SUNIL LAL
12 VIJAYA 2ND
FLOOR, OPP VIJAYA
BANK R C MARG,
CHEMBUR MUMBAI INDIA
MAHARASHTRA
400071
CYBEIN30115113 Amount for unclaimed
274242
and unpaid dividend
225.00 30-Nov-2018
MITTAL
ANIKA
SHRI O P
AGRAWAL
UTTAR PRADESH
283203
CYBE120304000 Amount for unclaimed
0006759
and unpaid dividend
2100.00 30-Nov-2018
MOHAMED
ESMAIL
ABDULLA
KADWANI
NA
112, HANUMAN
GANJ FIROZABAD
INDIA
MUKUND MANSION
G F 14 DARABSHA
LANE OFF
NEPEANSEA ROAD
MUMBAI
INDIA
MAHARASHTRA
400036
CYBEIN30001110 Amount for unclaimed
194685
and unpaid dividend
162.00 30-Nov-2018
MOHAMMAD
IDRIS HASHIM
VANKED
HASHIM
VANKED
BADAT STREET PO
KATHOR SURAT
GUJARAT
394150
CYBEIN30075710 Amount for unclaimed
646321
and unpaid dividend
4.00 30-Nov-2018
1323 S.P.B. COLONY
ERODE
INDIA
6/66 KRISHNA
NAGAR G T ROAD
KANPUR
INDIA
INDIA
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
Last Name
nd Middle
and First
Name
Name
MOHANAN
NAIR TK
GEETHA
MOHAN
MOHANASUN
DARAM K M
MURUGAIYA
NKP
Country
THEAVIRETHU
HOUSE PANDANAD
WEST P.O
CHENGANNUR
ALLAPPUZHA DIST INDIA
NEW NO 7, OLD NO
11, KOVALAN
STREET TEACHERS
COLONY ERODE
INDIA
AT PO DABHOLI 88
VIRAMNAGAR
SOCIETY VIA
KATARGAM SURAT INDIA
PLOT NO 8
GYANDEEP SOCIETY
KARJAT MATHERAN
ROAD KIRAVALI
KARJAT DIST
RAIGAD
INDIA
State
District
PINCode
Folio Number of Investment Type
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
KERALA
689506
CYBEIN30204110 Amount for unclaimed
010465
and unpaid dividend
80.00 30-Nov-2018
TAMIL NADU
638011
CYBEIN30017510 Amount for unclaimed
021563
and unpaid dividend
56.00 30-Nov-2018
GUJARAT
395004
CYBEIN30088813 Amount for unclaimed
682860
and unpaid dividend
63.00 30-Nov-2018
MAHARASHTRA
410201
CYBE000000000 Amount for unclaimed
0005596
and unpaid dividend
2.00 30-Nov-2018
UTTAR PRADESH
273001
CYBE000000000 Amount for unclaimed
0002515
and unpaid dividend
225.00 30-Nov-2018
ANDHRA PRADESH
500071
CYBE000000000 Amount for unclaimed
0001581
and unpaid dividend
200.00 30-Nov-2018
MOHANBHAI
JAMNADAS
PATEL
JAMNADAS K
PATEL
MOHANLAL
TULSIDAS
BHATIA
TULSIDAS
MOHD ALI
SIDDIQUI
MAZID ALI
MOHD
KHASIM
ABDUL
RAHIMAN
MOH BOLAKIPUR
GORAKHPUR
INDIA
TRAFFIC BOOKS
SECTION 1ST FLOOR
FA & CAO/OLD
BLDNG
SECUNDERABAD
INDIA
BASHIR
SABOOWALA
232, J.B. BEHRAM
MARG, BELLASIS
ROAD, MUMBAI
INDIA
MAHARASHTRA
400008
CYBE120120000 Amount for unclaimed
0004078
and unpaid dividend
25.00 30-Nov-2018
NA
KAJEEWADA
MIRANATEKRA
LUNAWADA P M S
INDIA
GUJARAT
389230
CYBEIN30039410 Amount for unclaimed
232506
and unpaid dividend
200.00 30-Nov-2018
UTTAR PRADESH
226001
CYBEIN30047610 Amount for unclaimed
169768
and unpaid dividend
337.00 30-Nov-2018
WEST BENGAL
713101
CYBEIN30125013 Amount for unclaimed
476996
and unpaid dividend
900.00 30-Nov-2018
GUJARAT
380001
CYBEIN30075711 Amount for unclaimed
683465
and unpaid dividend
200.00 30-Nov-2018
MAHARASHTRA
413501
CYBEIN30133017 Amount for unclaimed
357668
and unpaid dividend
10.00 30-Nov-2018
MOHD
USAMA
BASHIR
SABOOWALA
MOHIBBULLA
H
ABDULGAFFA
R SAIYED
MOHINDER
PAL SINGH
PARMAR
CHANAN
SINGH
MOHINI
MOHAN
NANDI
NA
MOHMADALI
FAKIRMOHM
AD MOMIN
NA
MOHSEEN
SHAIKH
ISAK SHAIKH
PARMAR FARMS
RAHON DIST
NAWAN SAHAR(PB) INDIA
C/O DR BENU RAY
RANISAYER NORTH
P O & DT
BURDWAN W B
INDIA
2472 L P STREET
MOMINVAD
TAJPUR JAMALPUR INDIA
27/626 SAMATA
COLONY
OSMANABAD
MAHARASHTRA
INDIA
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
Last Name
nd Middle
and First
Name
Name
Country
MOLOY
KUMAR SEN
KHUDIRAM
SEN
C O KHUDIRAM SEN
P O KAIKALA P S
HARIPAL VILL
CHOUTARA DIST
HOOGHLY
HOOGHLY
INDIA
MONIKA
KAKKAR
MR KAKKAR
B2/221 YAMUNA
VIHAR DELHI
MOTAMARRI
VISHWANAD
HAM
MOTAMARRI
VEERAIAH
GUPTA
MRS BIMLA
AS
DUNGRIYAL
H NO 1-22/2
ENKOOR ENKOOR
KHAMMAM DIST
INDIA
107, SHANTI VIHAR
PHASE- 2 P. O.
KDMIPE,
KAULAGARH
DEHRADUN (U.A.) INDIA
NA
C-3/33,ONGC
NAGAR PHASE1,NEW MAGDALLA
SURAT.
INDIA
MRS REETA
SAXENA
CHHOTALAL
SHAH
DILARAM PALACE
CAMELS BACK
ROAD MUSSOORIE
DEHRADUN
INDIA
SAHJEEVAN CO OP
SOCIETY A 402 4TH
FLOOR JAY
PRAKASH NAGAR
GOREGAON EAST
MUMBAI
INDIA
7 C PRBHAVA
PREETISHTHA
COMPLEX NEAR
EXPERIMENTAL
SCHOOL
ATHWALINES
SURAT
INDIA
NARENDRAK
UMAR M
PANDYA
11, KRUSHIVAN
SOCIETY 'SHIV'
SOJITRA ROAD
ANAND.
Mrs SAZDA
Mr KHURSID
AHMED
MRS
SHUBHANGI C
PATWARDHA
N
NA
MUKESH
SHAH
MUKESHKUM
AR
NARENDRAK
UMAR
PANDYA
INDIA
MUKTI VIJAY
KOWLEY
NA
MUKUND
SRINATH
B R SRINATH
INDIA
KOWLEY POLYMERS
PVT LTD 745/1/1
BOMBAY PUNE
ROAD TALEGAON
DABHADE
INDIA
NO 8 RASHMI
LAKSHMI ROAD 1ST
FLOOR SHANTI
NAGAR
INDIA
State
District
PINCode
Folio Number of Investment Type
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
WEST BENGAL
712405
CYBE130193000 Amount for unclaimed
1174350
and unpaid dividend
1.00 30-Nov-2018
DELHI
110053
CYBE000000000 Amount for unclaimed
0001797
and unpaid dividend
225.00 30-Nov-2018
ANDHRA PRADESH
507168
CYBEIN30286310 Amount for unclaimed
209352
and unpaid dividend
30.00 30-Nov-2018
UTTARAKHAND
248195
CYBEIN30123310 Amount for unclaimed
005188
and unpaid dividend
225.00 30-Nov-2018
GUJARAT
394518
CYBEIN30042510 Amount for unclaimed
010593
and unpaid dividend
225.00 30-Nov-2018
UTTARAKHAND
248179
CYBE120429000 Amount for unclaimed
0007642
and unpaid dividend
100.00 30-Nov-2018
MAHARASHTRA
400063
CYBEIN30001110 Amount for unclaimed
485732
and unpaid dividend
18.00 30-Nov-2018
GUJARAT
395001
CYBEIN30112715 Amount for unclaimed
796790
and unpaid dividend
100.00 30-Nov-2018
GUJARAT
388001
CYBEIN30063610 Amount for unclaimed
026502
and unpaid dividend
15.00 30-Nov-2018
MAHARASHTRA
410506
CYBEIN30088814 Amount for unclaimed
338306
and unpaid dividend
225.00 30-Nov-2018
KARNATAKA
560027
CYBE000000000 Amount for unclaimed
0005680
and unpaid dividend
1.00 30-Nov-2018
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
Last Name
nd Middle
and First
Name
Name
Country
State
District
PINCode
Folio Number of Investment Type
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
INDIA
ANDHRA PRADESH
500073
CYBEIN30102220 Amount for unclaimed
361217
and unpaid dividend
45.00 30-Nov-2018
INDIA
MAHARASHTRA
411044
CYBEIN30051311 Amount for unclaimed
474393
and unpaid dividend
100.00 30-Nov-2018
HARYANA
124001
CYBEIN30094010 Amount for unclaimed
013821
and unpaid dividend
150.00 30-Nov-2018
INDIA
RAJASTHAN
335501
CYBEIN30094010 Amount for unclaimed
119277
and unpaid dividend
500.00 30-Nov-2018
INDIA
ANDHRA PRADESH
523357
CYBEIN30102220 Amount for unclaimed
311285
and unpaid dividend
50.00 30-Nov-2018
INDIA
JHARKHAND
834001
CYBEIN30210510 Amount for unclaimed
023724
and unpaid dividend
400.00 30-Nov-2018
INDIA
GUJARAT
382340
CYBEIN30034310 Amount for unclaimed
206596
and unpaid dividend
50.00 30-Nov-2018
MUMMADI
PRASANNA
KUMARI
M KONDA
REDDY
MUNESHWAR
PRASHANT
JANARDAN
JANARDAN
MUNESHWA
R
403 VIJAYA SHREE
APTS NAGARJUNA
NAGAR
HYDERABAD A P
12 SAYTAM APTS
SECTOR 28
PRASHIKARAN
AKURDI PUNE
MUNISH
BABU GUPTA
GAYA
PRASAD
GUPTA
36 OFFICER COLONY
NEAR ASHOKA
TALKIES ROHTAK
INDIA
MUNNI DEVI
KEJRIWAL
SUBHASH
CHANDRA
MUPPURI
RAMADEVI
VENKATESW
ARLU
MURARI LAL
AGARWAL
CHHOGA LAL
AGARWAL
MURLIDHAR T
MOTWANI
THADRAM
MOTWANI
MURUGAN M
MADASAMY
N
C/O-DEVI MAHESH
KUMAR BIKANERI
BAZAR BHADRA
H NO 5 12 36/24
SATYANARAYANA
NAGAR GIDDALUR
AP
MLA CAPITAL AND
FINANCIAL
SERVICES, G-2,
SHOP NO. Q+R,
SHREE GOPAL
COMPLEX, COURT
ROAD, RANCHI
18,CHANDRAMA
SOC. NR.ITI
KUBERNAGAR
AHMEDABAD
26, AMMACHIAR
KOIL STREET
VILLAPURAM
MADURAI
INDIA
TAMIL NADU
625012
CYBEIN30017510 Amount for unclaimed
019793
and unpaid dividend
9.00 30-Nov-2018
MURUGANAN
DHAM S
SRINIVASAN
S
31 SOUTH SALIYA
STREET KORANADU
MAIYLADUTHURAI INDIA
TAMIL NADU
609002
CYBEIN30131320 Amount for unclaimed
560404
and unpaid dividend
200.00 30-Nov-2018
MUSHINI
NAGIN
MUSHINI
SREERAMUL
U
INDIA
ANDHRA PRADESH
500040
CYBEIN30102220 Amount for unclaimed
309348
and unpaid dividend
20.00 30-Nov-2018
MUTHU
VEERAN I
IRULANDI V
INDIA
TAMIL NADU
624001
CYBEIN30017510 Amount for unclaimed
209502
and unpaid dividend
200.00 30-Nov-2018
MUTHUMANI
CKAM S
NA
INDIA
TAMIL NADU
626117
CYBEIN30023910 Amount for unclaimed
114710
and unpaid dividend
14.00 30-Nov-2018
MYNENI
SRIRAM
RAAJA
MYNENI
INDIA
ANDHRA PRADESH
500029
CYBE120447000 Amount for unclaimed
5179409
and unpaid dividend
200.00 30-Nov-2018
PLOT NO 183
TIRUMALA NAGAR
MEERPET MOULALI
HYDERABAD
60/A 9, GOPAL
NAGAR EXTENSION
Y M R PATTI
DINDIGUL
NO 59, T P MILLS
ROAD KATTU
STREET
RAJAPALAYAM
RAJAPALAYAM
1/2/593/23
GAGANMAHAL
DOMALGUDA
HYDERABAD
First Name
N
JAWAHARLAL
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
Last Name
nd Middle
and First
Name
Name
R
NAMACHIVA
YAM
N N Biksham
Narsiah
N NARAHARI
RAO
NA
Country
112 11TH SHANTHI
NAGAR
PALAYAMKOTTAI
TIRUNELVELI
INDIA
600039
CYBEIN30009511 Amount for unclaimed
186455
and unpaid dividend
35.00 30-Nov-2018
UTTAR PRADESH
201301
CYBEIN30112715 Amount for unclaimed
861576
and unpaid dividend
22.00 30-Nov-2018
KARNATAKA
560024
CYBEIN30009510 Amount for unclaimed
249440
and unpaid dividend
22.00 30-Nov-2018
ANDHRA PRADESH
500008
CYBEIN30102210 Amount for unclaimed
027824
and unpaid dividend
49.00 30-Nov-2018
KARNATAKA
560094
CYBE000000000 Amount for unclaimed
0001736
and unpaid dividend
2025.00 30-Nov-2018
INDIA
TAMIL NADU
629001
CYBEIN30177410 Amount for unclaimed
186469
and unpaid dividend
1.00 30-Nov-2018
INDIA
ANDHRA PRADESH
518004
CYBEIN30102220 Amount for unclaimed
118092
and unpaid dividend
225.00 30-Nov-2018
INDIA
ANDHRA PRADESH
522413
CYBEIN30232410 Amount for unclaimed
214397
and unpaid dividend
172.00 30-Nov-2018
INDIA
KARNATAKA
560076
CYBEIN30061010 Amount for unclaimed
028938
and unpaid dividend
18.00 30-Nov-2018
MAHARASHTRA
400006
CYBEIN30112715 Amount for unclaimed
127419
and unpaid dividend
112.00 30-Nov-2018
ANDHRA PRADESH
534101
CYBEIN30102220 Amount for unclaimed
977969
and unpaid dividend
21.00 30-Nov-2018
ANDHRA PRADESH
507303
CYBEIN30002010 Amount for unclaimed
438734
and unpaid dividend
825.00 30-Nov-2018
NA
N
KULLAYAPPA
C/O HANUMAN
PROVISION STORES
CHAIRMEN
GUNDAPPA ST. R M
U II STAGE
BANGALORE
INDIA
PS
Nadarajan
N RAMA
SUBBA
REDDY
No 11 Sannathi
Street Krishnancoil
Nagercoil
43/253 D 32
SANKAR BAGH N R
PET KURNOOL
N VINOD
KUMAR
N MADDILETI
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
TAMIL NADU
No 55 A P 339 10th
East Cross Street M
K B Nagar Chennai INDIA
B 38 1ST FLOOR
SECTOR-27 NOIDA
NOIDA
INDIA
D NO 11-127
PIDUGURALLA
292 5TH MAIN
BRINDAVAN EXTN
AREKERE
BANGALORE
Amount
Due(in Rs.)
2.00 30-Nov-2018
N RAJESWARI
NA
Folio Number of Investment Type
Securities
CYBEIN30089610 Amount for unclaimed
117910
and unpaid dividend
Adiraja Ajila
N SRIDHAR
REDDY
N
VARDHANAM
MA
PINCode
999999
N Rajendra
N Sivathanu
District
MAHARASHTRA
No 11, Samrudhi,
8th Main 5th Cross,
Maruthi Layout
Dasarahalli, Hebbal
Bangalore
INDIA
13 6 434/D/54 IIND
FLOOR JYOTHI
NAGAR
MEHADIPATNAM
RING ROAD
HYDERABAD
INDIA
N
RAMANJANEY
A PRASAD
State
NABHIRAJ
MEHTA
NA
NADIMPALLI
ARUNA
KUMARI
RAVI VARMA
401 EVEREST
CHAMBERS MR
PLEASENT ROAD
MUMBAI MUMBAI INDIA
D NO 1 137/3
VEERAMPALEM
TADEPALLIGUDEM
WEST GODAVARI
DIST
INDIA
NADIPALLY
ARJUNARAO
JANARDHAN
ARAO
H NO 13107 MAIN
ROAD SATHUPALLY
KHAMMAM
INDIA
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
Last Name
nd Middle
and First
Name
Name
Country
State
INDIA
KARNATAKA
577301
CYBEIN30169610 Amount for unclaimed
372396
and unpaid dividend
20.00 30-Nov-2018
INDIA
TAMIL NADU
625001
CYBEIN30017510 Amount for unclaimed
136474
and unpaid dividend
4.00 30-Nov-2018
MAHARASHTRA
424001
CYBE120200000 Amount for unclaimed
0056885
and unpaid dividend
113.00 30-Nov-2018
GUJARAT
384002
CYBEIN30123310 Amount for unclaimed
049318
and unpaid dividend
100.00 30-Nov-2018
MAHARASHTRA
444606
CYBE000000000 Amount for unclaimed
0004418
and unpaid dividend
125.00 30-Nov-2018
ANDHRA PRADESH
533101
CYBEIN30102210 Amount for unclaimed
459432
and unpaid dividend
5.00 30-Nov-2018
ANDHRA PRADESH
522235
CYBEIN30039411 Amount for unclaimed
211557
and unpaid dividend
380.00 30-Nov-2018
INDIA
ANDHRA PRADESH
524228
CYBEIN30267930 Amount for unclaimed
356527
and unpaid dividend
50.00 30-Nov-2018
INDIA
ANDHRA PRADESH
522235
CYBEIN30039411 Amount for unclaimed
399274
and unpaid dividend
50.00 30-Nov-2018
INDIA
KARNATAKA
560075
CYBEIN30113526 Amount for unclaimed
022595
and unpaid dividend
54.00 30-Nov-2018
INDIA
GUJARAT
395009
CYBEIN30042510 Amount for unclaimed
062387
and unpaid dividend
27.00 30-Nov-2018
MAHARASHTRA
411016
CYBEIN30028010 Amount for unclaimed
014247
and unpaid dividend
350.00 30-Nov-2018
NAGARAJ V
KAGALKAR
VAMAN RAO
KAGALKAR
NAGARAJAN
V
VENKATARA
MAN RAO V
VAMAN NILAY
JAYASRI KALYAN
MANTAPA LEFT
CROSS JANNAPUR
BHADRAVATHI
14 F
VENKATASWAMY
NAIDU
AGRAHARAM
SIMMAKKAL
MADURAI
NAKKA
SRIHARI
AJIT
N
JANARDANA
RAO
4, AADINATH PARK
NEAR NATRAJ
CINEMA 80, FEET
ROAD DHULE
INDIA
G-40, RITHURAJ
FLATS T.B. ROAD
MEHSANA (N.G.)
INDIA
NALIN N
GAIKWAD
NANAJI
GAIKWAD
LIC COLONY PLOT
NO 6 AMRAVATI
NA
12 ASWIN
APARTMENTS
DANAVAIPET
RAJAHMUNDRY A P INDIA
PALAPARRU P O
PEDANANDIPADU
RM GUNTUR DT
INDIA
NAINA AJIT
BUMB
NALLAMILLI
SEETA
NALLURI
SANKARA
RAO
VEERABHA
DRAIAH
INDIA
NALLURI
SREENIVASUL
U
NALLURI
PITCHAIAH
NALLURI
YALLAMANDE
SWARA RAO
VEERA
BHADRAIAH
NANDKUMAR
K
NA
NARANBHAI
SHANKERBHA
I PATEL
SHANKERBH
AI PATEL
JUNIOR LECTURER Y
R JUNIOR COLLEGE
VINJAMUR
NELLORE DIST
PALAPARRU PO
PEDANANDIPADU
RURAL MANDAL
GUNTUR DIST
NO 431 5TH MAIN
7TH CROSS
JAGADISH NAGAR
NEAR BEML
MEDICAL CENTRE
BANGALORE
10-LALJINAGAR
BEHIND
VISHALNAGAR
NERA SARDAR
BRIDGE ADAJAN
ROAD, SURAT
NA
ASHIRWAD 1105/92 OFF HARE
KRISHNA MANDIR
PATH PUNE
INDIA
NARAYAN
GANAPA
HEGDE
District
PINCode
Folio Number of Investment Type
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
Last Name
nd Middle
and First
Name
Name
Country
State
INDIA
UTTAR PRADESH
221001
CYBEIN30112715 Amount for unclaimed
729999
and unpaid dividend
11.00 30-Nov-2018
INDIA
MAHARASHTRA
440012
CYBEIN30073210 Amount for unclaimed
107142
and unpaid dividend
200.00 30-Nov-2018
INDIA
KARNATAKA
560010
CYBEIN30135620 Amount for unclaimed
040928
and unpaid dividend
24.00 30-Nov-2018
INDIA
HARYANA
136027
CYBE120206000 Amount for unclaimed
0313276
and unpaid dividend
10.00 30-Nov-2018
ANDHRA PRADESH
500042
CYBEIN30102220 Amount for unclaimed
202369
and unpaid dividend
150.00 30-Nov-2018
ANDHRA PRADESH
500034
CYBEIN30039411 Amount for unclaimed
346424
and unpaid dividend
7825.00 30-Nov-2018
GUJARAT
388410
CYBEIN30063610 Amount for unclaimed
069286
and unpaid dividend
18.00 30-Nov-2018
NARAYAN
PRASAD
LILHA
NA
NARAYAN
TAORI
MUTILAL
TAORI
B 32/84A 8 A 1
SAKET NAGAR
NARIYA VARANASI
SHRI OM
SECURITIES 1 ST
FLOOR RAJ KAMAL
COMPLEX
PANCHSHEEL
SQURE NAGPUR
VENKATAPPA
SH NIHAL
CHAND
BATRA
1397 5TH MAIN D
BLOCK 2ND STAGE
RAJAJINAGAR
BANGALORE
H NO 614/11
GANDHI NAGAR
KAITHAL
NARENDRA
KANTIPUDI
APPA RAO
KANTIPUDI
PLOT NO 256 NEW
SHANTI NAGAR
COLONY OPP
SOBHANA COLONY
BALANAGAR
HYDERABAD
INDIA
NARENDRA
KANTIPUDI
NARENDRAB
HAI
CHHOTABHAI
PATEL
APPARAO
KANTIPUDI
NARAYANAPP
AV
NARENDER
BATRA
District
PINCode
Folio Number of Investment Type
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
CHHOTABHAI
KHUSULBHAI
PATEL
1539 AVENUE 1
STREET 17 BANJARA
HILLS HYDERABAD INDIA
SHAHIBAG
BANDHANI TA.
PETLAD DIST.
ANAND
INDIA
NARESH
KUMAR
PATHRIA
LATE SH
JAMNA DAS
PATHRIA
MAHARAJ CHARAN
SINGH CHARITABLE
HOSPTIAL,
SIKENDERPUR
DISTRICT SIRSA
INDIA
HARYANA
125060
CYBEIN30072410 Amount for unclaimed
017743
and unpaid dividend
8.00 30-Nov-2018
NARSINHBHAI
GOVINDBHAI
PATEL
GOVINDBHAI
PATEL
AT AND PO VALETA
TA NADIAD KHEDA
GUJARAT
INDIA
GUJARAT
388440
CYBEIN30127630 Amount for unclaimed
100449
and unpaid dividend
50.00 30-Nov-2018
GUJARAT
396570
CYBEIN30051313 Amount for unclaimed
200395
and unpaid dividend
200.00 30-Nov-2018
DELHI
110025
CYBEIN30047642 Amount for unclaimed
896645
and unpaid dividend
1000.00 30-Nov-2018
KARNATAKA
577002
CYBEIN30113526 Amount for unclaimed
295109
and unpaid dividend
60.00 30-Nov-2018
NATVARSINH
MAGANSINH
CHAUHAN
MAGANSINH
LIAMBABHAI
CHAUHAN
NAUSHAD
ALAM
AMI RUDDIN
AT PO DHOLIKUVA
CHAPALDHARA
ROAD TA VANSDA
VIA
DIGENDRANAGAR
RANKUVA GUJARAT INDIA
129 GALI NO 08
ZAKIR NAGAR NEW
DELHI
INDIA
A N KANTHA
REDDY
ROOM NO 456
JJMMC BOYS
HOSTEL MCC B
BLOCK DAVANGERE INDIA
NAVEEN K A
First Name
NAWAL
KISHORE
PRASAD
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
Last Name
nd Middle
and First
Name
Name
NA
Country
NAWAL KISHORE
PRASAD VILLAGE
DHAMAULI DIH PO
WENA DIST
NALANDA BIHAR
INDIA
State
District
PINCode
Folio Number of Investment Type
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
BIHAR
803110
CYBEIN30112715 Amount for unclaimed
184455
and unpaid dividend
200.00 30-Nov-2018
INDIA
KERALA
670101
CYBEIN30023910 Amount for unclaimed
025382
and unpaid dividend
10.00 30-Nov-2018
INDIA
UTTAR PRADESH
244001
CYBEIN30169610 Amount for unclaimed
633579
and unpaid dividend
400.00 30-Nov-2018
INDIA
HARYANA
125055
CYBEIN30168820 Amount for unclaimed
002777
and unpaid dividend
5.00 30-Nov-2018
INDIA
DELHI
110018
CYBEIN30039410 Amount for unclaimed
314436
and unpaid dividend
300.00 30-Nov-2018
ANDHRA PRADESH
524201
CYBEIN30267930 Amount for unclaimed
356682
and unpaid dividend
30.00 30-Nov-2018
HARYANA
134002
CYBEIN30039411 Amount for unclaimed
167052
and unpaid dividend
100.00 30-Nov-2018
NAZIM P K
T P ABDUL
KADER
NAZIM
PERVEZ
RASHEED
AHMAD
NEELAM
GOEL
NA
HASSAN COTTAGE
JUBILEE ROAD
TELLICHERRY
KERALA
PEERZADA ROZE
WALI ZIARAT
MORADABAD U P
GOYAL BROTHERS
279, WARD-10
HISSARIA BAZAR
NEELAM
JOSHI
K C JOSHI
G G 1/151 A VIKAS
PURI NEW DELHI
NEERAJA K
SIVA KUMAR
REDDY K
NEERU JAIN
RAJESH JAIN
D NO 11 26 10 A
RAMAMURTHY PET
KAVALI NELLORE
INDIA
H NO 1153 A
PANNA PARAG
NEAR NOVELTY
CINEMA AMBALA
CITY
INDIA
NEKKANTI
PULLA RAO
W/O N PULLA RAO S4 SRI LAKSHMI
APARTMENTS-4
BESIDES KORAS
SCHOOL TILAK
ROAD
RAJAHMUNDRY ( A
P)
INDIA
ANDHRA PRADESH
533103
CYBEIN30039410 Amount for unclaimed
683486
and unpaid dividend
50.00 30-Nov-2018
BRAHMAIAH
SARIPALLI POST
TADEPALLIGUDEM
VENGALAPURAM
INDIA
ANDHRA PRADESH
533101
CYBEIN30131320 Amount for unclaimed
613831
and unpaid dividend
1000.00 30-Nov-2018
INDIA
MAHARASHTRA
400058
CYBEIN30012610 Amount for unclaimed
589675
and unpaid dividend
42.00 30-Nov-2018
INDIA
MADHYA PRADESH
462023
CYBE000000000 Amount for unclaimed
0004168
and unpaid dividend
450.00 30-Nov-2018
INDIA
ANDHRA PRADESH
522235
CYBEIN30039411 Amount for unclaimed
198217
and unpaid dividend
40.00 30-Nov-2018
INDIA
ANDHRA PRADESH
522235
CYBEIN30039411 Amount for unclaimed
198135
and unpaid dividend
50.00 30-Nov-2018
NEKKANTI
SUJATHA
NELESETTY
RAMA
SUSEELA
NICHOLAS
FRANKIE
FONSECA
FRANKIE
PASCOAL
FONSECA
NIDHI SINGH
DS
GANDASH
NIDUMOLU
KANYA
KUMARI
NIDUMOLU
VENKATA
SAMBASIVA
RAO
NIDUMOLU
SANKARA
RAO
SRIRAMULU
CHURCH VIEW, 4,
KEVNI, BEHIND ST.
BLASES CHURCH,
ANDHERI (W),
MUMBAI
M 301 GAUTAM
NAGAR
GOVINDPURA
BHOPAL
RAJU PALEM PO
PEDANANDIPADU
RM GUNTUR DIST
AP
RAJUPALEM PO
PEDANANDIPADU
MANDL GUNTUR
DIST AP
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
Last Name
nd Middle
and First
Name
Name
Country
State
INDIA
ANDHRA PRADESH
522235
CYBEIN30039411 Amount for unclaimed
198178
and unpaid dividend
50.00 30-Nov-2018
INDIA
GUJARAT
395007
CYBEIN30133017 Amount for unclaimed
618150
and unpaid dividend
10.00 30-Nov-2018
INDIA
GUJARAT
395007
CYBEIN30133017 Amount for unclaimed
445435
and unpaid dividend
25.00 30-Nov-2018
INDIA
BIHAR
800014
CYBEIN30154917 Amount for unclaimed
811823
and unpaid dividend
100.00 30-Nov-2018
INDIA
MAHARASHTRA
444606
CYBEIN30088814 Amount for unclaimed
214133
and unpaid dividend
100.00 30-Nov-2018
INDIA
GUJARAT
394650
CYBEIN30198310 Amount for unclaimed
495455
and unpaid dividend
5.00 30-Nov-2018
MAHARASHTRA
400014
CYBEIN30088813 Amount for unclaimed
787950
and unpaid dividend
25.00 30-Nov-2018
MAHARASHTRA
445001
CYBEIN30133018 Amount for unclaimed
033775
and unpaid dividend
154.00 30-Nov-2018
UTTAR PRADESH
221002
CYBE120612000 Amount for unclaimed
0137607
and unpaid dividend
500.00 30-Nov-2018
TAMIL NADU
630001
CYBEIN30017510 Amount for unclaimed
049558
and unpaid dividend
18.00 30-Nov-2018
NIDUMOLU
VENKATA
SUBBA RAO
SRIRAMULU
NIKUNG D
GUJARATI
NA
NILA BEN
KAPDIA
ASHVINBHAI
KAPDIA
NILAM SINGH
NA
RAJUPALEM PO
PEDANANDIPADU
MANDAL GUNTUR
DIST AP
203. AMAR VIEW
APPARTMENT,
NEAR MUNI.
COMMISSIONER
BUNGLOW LANE
ATHWALINES
A 1 SHAMI REKHA
APPT KARMYOGI
SOCIETY OPP S.V.R.
COLLEGE UMRA
SURAT
C 24 ASHRAYA
HOMES ARRAHA
GARDEN ROAD
PATNA
NILIN N
GAIKWAD
NIRAV
ARUNBHAI
TARSARIA
NANAJI
GAIKWAD
ARUNBHAI
MAVJIBHAI
TARSARIA
LIC COLONY PLOT
NO 6 AMRAVATI
608-3, RAMA
KABIR, VYARA,
VYARA (GUJ.)
NIRMAL L
SALVI
NA
3/27 RAJARAM
ESTATE D S P ROAD
DADAR E MUMBAI INDIA
NIRMALA D
AGRAWAL
DWARKADAS
AGRAWAL
NIRMALA
DEVI
NA
NIRMALA G
GANAPATHY
NITABEN
AMARCHAND
TREVADIA
AMARCHAN
D TREVADIA
NIVRUTTI
SADASHIV
NARKHEDE
NOOKA RAJU
DODDI
OM PRAKASH
CHATURVEDI
RAJENDRA NAGAR
YAVATMAL
INDIA
54 VINDHYA VASINI
NAGAR COLONY
ORDELY BAZAR
VARANASI
INDIA
District
PINCode
Folio Number of Investment Type
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
GUJARAT
365601
CYBEIN30103924 Amount for unclaimed
273634
and unpaid dividend
100.00 30-Nov-2018
SADASHIV
NARKHEDE
5 MUTHUPILLAI
STREET KARAIKUDI INDIA
C/O ASHOKBHAI V
SANGHVI MODI
STREET KAPAD
BAZAR AMRELI
GUJARAT
INDIA
PLOT NO 121
GANESH COLONY
KHAJAMIYA ROAD
JALGAON
INDIA
MAHARASHTRA
425001
CYBEIN30109810 Amount for unclaimed
209854
and unpaid dividend
11.00 30-Nov-2018
NOOKALU
5 RATNAVENI
COMMERCIAL
COMPLEX DWARKA
NAGAR VIZAG
INDIA
ANDHRA PRADESH
530016
CYBE000000000 Amount for unclaimed
0001411
and unpaid dividend
500.00 30-Nov-2018
NA
HOUSE NO 43/1
SECTOR 10 INDIRA
NAGAR LUCKNOW
UTTAR PRADESH
226016
CYBEIN30155710 Amount for unclaimed
205874
and unpaid dividend
210.00 30-Nov-2018
INDIA
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
Last Name
nd Middle
and First
Name
Name
Country
State
District
PINCode
Folio Number of Investment Type
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
SILVESTER
LOPES
LOPES ELECTRONICS
SHOP NO 2 AT POST
NIRMAL TAL VASAI
DIST THANE
INDIA
MAHARASHTRA
401304
CYBEIN30154916 Amount for unclaimed
630700
and unpaid dividend
42.00 30-Nov-2018
OOMMEN
JACOB
TC
KUNJUMME
N
KUNNATHU HILL
VIEW
CHURULEKODE P. O.
PATHANAMTHITTA
KERALA
INDIA
KERALA
689668
CYBEIN30023910 Amount for unclaimed
128397
and unpaid dividend
9.00 30-Nov-2018
P
BANDYOPAD
HYAY
GK
BANERJEE
BD 30 SAMARPALLI
KRISHNAPUR
CALCUTTA
INDIA
WEST BENGAL
700059
CYBEIN30125015 Amount for unclaimed
489079
and unpaid dividend
22.00 30-Nov-2018
PUKHARAJ
JAIN
3 6 106/5/1
QUEENS COURT
APTS OPP VIJAYA
DIAGNOSTIC
CENTRE
HIMAYATNAGAR ST
NO 19 HYDERABAD INDIA
ANDHRA PRADESH
500029
CYBEIN30102221 Amount for unclaimed
460552
and unpaid dividend
33.00 30-Nov-2018
MAHARASHTRA
401105
CYBE000000000 Amount for unclaimed
0003262
and unpaid dividend
225.00 30-Nov-2018
ANDHRA PRADESH
533125
CYBEIN30039410 Amount for unclaimed
952157
and unpaid dividend
50.00 30-Nov-2018
TAMIL NADU
632009
CYBEIN30039416 Amount for unclaimed
202377
and unpaid dividend
201.00 30-Nov-2018
ONIL
SILVESTER
LOPES
P
DHARMICHA
ND JAIN
P K GOPALAN
P
KRISHNASW
ARI
P KASI
RAJKUMAR
P
GANGADHAR
AM
301 SAGAR
PANCHRATNA
COMPOUND NR
SHIVAR GARDEN
MIRA BHAYANDER
ROAD BHAYANDER
ROAD BHAYANDER
EAST POST DIST
THANE
INDIA
SREE VENKATA
GANAPATHI
CRUABLE WORKS
VEMAGIRI
INDIA
P NIRANJAN
NA
377 TNHB PHASE I
SATHUVACHARI
PR
RAVINDRAN
NAMBIAR
R RAMAN
NAMBIAR
3/139 A 1 SOBHIKA
WEST NADAKKAVU
CALICUT KERALA
INDIA
KERALA
673011
CYBEIN30133017 Amount for unclaimed
327193
and unpaid dividend
67.00 30-Nov-2018
P SRINIVAS
NA
H 7/ 45 I I T POWAI
MUMBAI
INDIA
MAHARASHTRA
400076
CYBEIN30112715 Amount for unclaimed
624757
and unpaid dividend
225.00 30-Nov-2018
P R MOHANA
RAO
FLAT NO 205,
SADATH TOWERS
SALEEM NAGAR
COLONY MALAKPET
HYDERABAD
INDIA
ANDHRA PRADESH
500036
CYBEIN30035170 Amount for unclaimed
022135
and unpaid dividend
100.00 30-Nov-2018
P SUDHAKAR
INDIA
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
Last Name
nd Middle
and First
Name
Name
Country
PADMA
PANSARI
NA
PRADIP
KUMAR
PANSARI
A-3, 303, VEDANTA
COMPLEX OPP.
KORES INDIAN LTD
1ST POKHRAN
ROAD
INDIA
21, ROSE MARRY
LANE 5TH FLOOR
HOWRAH
INDIA
PADMABEN
PREMCHAND
BHAI KHATRI
PREMCHAND
BHAI
SHANKARLAL
KHATRI
OUTSIDE DELHI
GATE THAKORVAS
PALANPUR, DIST. BANASKANTHA
NA
REGD OFFICE PLOT
NO 160 AWHO
COLONY SECTOR A
PHASE II GAUTAM
ENCLAVE
SECUNDERABAD
NAGARAJU
P V THOMAS
PADMAJA
VENTURES
LTD
PADMAVATHI
MATTAPALLI
State
District
PINCode
Folio Number of Investment Type
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
MAHARASHTRA
400601
CYBEIN30018310 Amount for unclaimed
568655
and unpaid dividend
100.00 30-Nov-2018
WEST BENGAL
711101
CYBEIN30174010 Amount for unclaimed
232140
and unpaid dividend
56.00 30-Nov-2018
INDIA
GUJARAT
385001
CYBEIN30220110 Amount for unclaimed
093397
and unpaid dividend
200.00 30-Nov-2018
INDIA
ANDHRA PRADESH
500009
CYBE000000000 Amount for unclaimed
0000818
and unpaid dividend
125.00 30-Nov-2018
W/O M NAGARAJU
ASST MANAGER
(ADV) STATE BANK
OF INDIA
CHITTIVALASA
VISAKHAPATNAM INDIA
ANDHRA PRADESH
531162
CYBEIN30102220 Amount for unclaimed
550013
and unpaid dividend
50.00 30-Nov-2018
MAHARASHTRA
400071
CYBEIN30154918 Amount for unclaimed
607794
and unpaid dividend
112.00 30-Nov-2018
TAMIL NADU
600031
CYBEIN30017510 Amount for unclaimed
006100
and unpaid dividend
100.00 30-Nov-2018
PAHILAJRAI
CHHABRIA
KISHANDAS
PALANIAPPA
NN
NARAYANAN
PL
FLAT 503 A WING
LAVKUSH TOWER
SINDHI SOCIETY NR
S V HIGH SCHOOL
CHEMBUR MUMBAI INDIA
IST FLOOR,
VASANTH
APARTMENTS 4, Dr
GURUSWAMY
ROAD CHETPUT
CHENNAI
INDIA
PALANIVEL G
GOVINDASA
MY P
378 A TYPE II BLOCK
29 NEYVELI
INDIA
TAMIL NADU
607807
CYBEIN30017510 Amount for unclaimed
127484
and unpaid dividend
25.00 30-Nov-2018
PANCHAKSHA
RASWAMY F
KATAGIHALLI
MATH
NA
5TH CROSS
MRUTHUNJAYA
NAGAR
RANEBENNUR
KARNATAKA
581115
CYBE120384000 Amount for unclaimed
0106703
and unpaid dividend
10.00 30-Nov-2018
PANKAJ
PARIKH
SHANTILAL
PARIKH
MAHARASHTRA
400054
CYBEIN30047610 Amount for unclaimed
232008
and unpaid dividend
25.00 30-Nov-2018
PANKAJ
SHARMA
NA
UTTAR PRADESH
231217
CYBEIN30045010 Amount for unclaimed
537578
and unpaid dividend
100.00 30-Nov-2018
INDIA
102 KISMAT NORTH
AVE SANTACRUZ
(W) MUMBAI
INDIA
G-30 HINDALCO
COLONY PO
RENUKOOT, DIST
SONBHADRA (UP) INDIA
First Name
PANNABEN
RAJENDRA
HATHIWALA
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
Last Name
nd Middle
and First
Name
Name
Country
District
PINCode
Folio Number of Investment Type
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
RAJENDRA
JAYANTILAL
HATHIWALA
HOUSE NO- 4 / 4260
BEGUMPURA
DANAPITH SURAT INDIA
GUJARAT
395003
CYBEIN30311610 Amount for unclaimed
439984
and unpaid dividend
100.00 30-Nov-2018
NA
159 PRIYA APTS
PANDE LAYOUT
KHAMLA NAGPUR
MAHARASHTRA
440025
CYBEIN30048410 Amount for unclaimed
084447
and unpaid dividend
45.00 30-Nov-2018
PUNJAB
144001
CYBEIN30114310 Amount for unclaimed
062330
and unpaid dividend
155.00 30-Nov-2018
HARYANA
121001
CYBEIN30177414 Amount for unclaimed
851528
and unpaid dividend
100.00 30-Nov-2018
UTTAR PRADESH
249407
CYBE000000000 Amount for unclaimed
0004233
and unpaid dividend
250.00 30-Nov-2018
MAHARASHTRA
999999
CYBEIN30133017 Amount for unclaimed
557382
and unpaid dividend
200.00 30-Nov-2018
CHANDIGARH
160019
CYBEIN30114310 Amount for unclaimed
109119
and unpaid dividend
90.00 30-Nov-2018
GUJARAT
360001
CYBEIN30103924 Amount for unclaimed
140651
and unpaid dividend
45.00 30-Nov-2018
PARAG
RAMCHANDR
A GODBOLE
PARAMOUNT
FINANCIAL
SERVICES PVT
LT
NA
PARAS RAM
SINGH
RAM TIRATH
269/6 CENTRAL
TOWN JALANDHAR
CITY
INDIA
SD II 484 MCF
2216/3 SECTOR
23/A GALI NO 134
SANJAY COLONY
FARIDABAD
INDIA
SIRENDERKU
MAR
C/O GARG TRADING
CO RAILWAY ROAD
JAWALAPUR DIST
HARDWAR
INDIA
PARDEEP
BANSAL
State
INDIA
B C JINDAL
CHANDRAHA
S
CHANDARAN
A
C/O GARG TRADING
COMPANY DURGA
MARKET RAILWAY
ROAD, JWALAPUR
HARDWAR, UP
INDIA
SCO 11 IIND FLOOR
SECTOR 26
CHANDIGARH
INDIA
THACKER SALES 2
KRISHNA PARA
PARA BAZAR
RAJKOT
INDIA
PARISH B RAO
NA
A303 GLOXINIA
GREENS NR SOPAN
BAUGH BH
EMPRESS GARDEN
EMPRESS COUNTY
PUNE
INDIA
MAHARASHTRA
411001
CYBEIN30018310 Amount for unclaimed
146124
and unpaid dividend
22.00 30-Nov-2018
PARNA PAL
CHOWDHURY
MANINDRA
MOHAN
MAZUMDAR
NIMGHRIAPATNA
KHARAGPUR
WEST BENGAL
721301
CYBE120346000 Amount for unclaimed
0277734
and unpaid dividend
200.00 30-Nov-2018
Parni
Securities Ltd
NA
50, Bomanji Lane
Off. Gunbow Street
Fort Mumbai
INDIA
MAHARASHTRA
400001
CYBEIN30009510 Amount for unclaimed
444132
and unpaid dividend
4.00 30-Nov-2018
Parvathy
Suryanarayan
B
Suryanaraya
n
9, Shyam Kripa, 2nd
Floor, Devi Dayal
Road, Mulund
West, Mumbai
INDIA
MAHARASHTRA
400080
CYBEIN30009510 Amount for unclaimed
133370
and unpaid dividend
22.00 30-Nov-2018
PARDEEP
BANSAL
PARDEEP
JINDAL
PARESH C
CHANDARAN
A
LATE SHRI
SURENDER
KUMAR
INDIA
First Name
PASUPULETY
SOMA
SHEKHAR
PASUPULETY
SONA
SHEKHAR
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
Last Name
nd Middle
and First
Name
Name
Country
State
District
PINCode
Folio Number of Investment Type
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
LATE
PASUPULETY
BABU RAO
FLAT NO 305
PRAMUKHA PERALS
ROAD NO 3 GREEN
HILLS COLONY
SAROOR NAGAR
HYDERABAD
INDIA
ANDHRA PRADESH
500035
CYBEIN30102220 Amount for unclaimed
220492
and unpaid dividend
100.00 30-Nov-2018
NA
H NO 11-115
TELEPHONE
COLONY ROAD NO 4
SAROORNAGAR PO
HYDERABAD
INDIA
ANDHRA PRADESH
500035
CYBEIN30039410 Amount for unclaimed
180375
and unpaid dividend
125.00 30-Nov-2018
GUJARAT
395009
CYBEIN30042510 Amount for unclaimed
065839
and unpaid dividend
4.00 30-Nov-2018
GUJARAT
388410
CYBEIN30063610 Amount for unclaimed
042701
and unpaid dividend
9.00 30-Nov-2018
PATEL
ARVINDBHAI
DATTARAMD
AS
DATTARAMD
AS
PATEL
ASHISHKUMA
R BIPINBHAI
PATEL
BIPINBHAI
GIRISHBHAI
8, MITHILA NAGARI,
B/H - MAN NAGAR
APARTMENT, NEAR SHRINATH CHOWK,
ADAJAN GAM,
SURAT.
INDIA
DADA'S KHADKI,
NEAR JUNA CHORA,
AT. & PO.
BANDHANI
INDIA
PATEL
NARENDRAB
HAI
NARAYANDAS
NARAYANDA
S PATEL
22,AYODHYA
NAGARI,
NR.JOGANI NAGAR
NR.MUNI.WATER
TANK NEW RANDER
ROAD,SURAT
INDIA
GUJARAT
395009
CYBEIN30042510 Amount for unclaimed
074542
and unpaid dividend
82.00 30-Nov-2018
PATEL
SURESH BHAI
PATEL
ISHVERBHAI
KALPTARU SOCIETY
ANANDMAHAL
ADAJAN SURAT
INDIA
GUJARAT
395009
CYBEIN30051310 Amount for unclaimed
176370
and unpaid dividend
5.00 30-Nov-2018
PATEL
VINODBHAI
NARYANBHAI
PATEL
NARYANBHA
I
ROOM NO2471,BLOCK NO274 LIG540,GUJ.HOU.BOAR
D NEAR PANI NI
TANKI
PANDESARA,SURAT INDIA
GUJARAT
395010
CYBEIN30042510 Amount for unclaimed
092637
and unpaid dividend
6.00 30-Nov-2018
PATHAN
RIYAZKHAN
KAYAMKHAN
KAYAMKHAN
GULABKHAN
PATHAN
GUJARAT
385001
CYBEIN30220110 Amount for unclaimed
505489
and unpaid dividend
500.00 30-Nov-2018
Pawan Kumar
Sharma
Ganpat Rai
Sharma
MAHARASHTRA
999999
CYBE120108000 Amount for unclaimed
0067964
and unpaid dividend
20.00 30-Nov-2018
PAWAROO
PRASAD
NA
MADHYA PRADESH
486890
CYBE120591000 Amount for unclaimed
0046773
and unpaid dividend
1000.00 30-Nov-2018
SHIVAJI PARK
MAHUMADI
SOCIETY PALANPUR INDIA
Flat No. 304
Sunamoni Aptt.
Telenga Bazar
Cuttack
INDIA
WARD NO. 16 MQ/
496 NCL COLONY
JAYANT CWS
SINGRAULI
INDIA
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
Last Name
nd Middle
and First
Name
Name
Country
PENMETSA
GEETAPADM
AVATHI
P RAMA
MURTHY
RAJU
PENTAPATI
NAGESWARA
RAO
VENKATARE
DDY LATE
PHOOS RAJ
JAIN
LT CHATUR
BHUJ JAIN
SETHIA
D NO 1-13-7 VAMSI
KRISHNA NAGAR
OPP MUNICIPAL
SCHOOL
SURYANARAYANAP
URAM,
BHIMAVARAM
INDIA
BLOCK 9 SRI
JAYALAKSHMI
TRADERS P W
MARKET
VIZIANAGARAM
INDIA
BAZAR PARA PORAMPURHAT DSITBIRBHUM, WEST
BENGAL
INDIA
PITAMBER
SAH
SHANKAR
SAH
C/O FOOD
CORPORATION OF
INDIA FOOD
STORAGE DEPOT
CHANPATIA
CHANPATIA BIHAR
PODA
VEERANJANE
YULU
VENKATESW
ARLU
CHANDRA
SEKARAN P
PONNUCHAM
YC
District
PINCode
Folio Number of Investment Type
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
ANDHRA PRADESH
534202
CYBEIN30232410 Amount for unclaimed
012460
and unpaid dividend
22.00 30-Nov-2018
ANDHRA PRADESH
535001
CYBEIN30232410 Amount for unclaimed
103456
and unpaid dividend
17.00 30-Nov-2018
WEST BENGAL
731224
CYBEIN30026310 Amount for unclaimed
064127
and unpaid dividend
414.00 30-Nov-2018
BIHAR
845449
CYBEIN30051311 Amount for unclaimed
288376
and unpaid dividend
425.00 30-Nov-2018
DOOR NO 54-151(7) RAILPET 17 TH
WARD ONGOLE
INDIA
ANDHRA PRADESH
523001
CYBEIN30232410 Amount for unclaimed
834774
and unpaid dividend
200.00 30-Nov-2018
9 A MEENAKSHI
ILLAM
KATTUTHALAIVASAL
ZAHIRHUSAIN
STREET KARAIKUDI INDIA
TAMIL NADU
630001
CYBEIN30267930 Amount for unclaimed
347702
and unpaid dividend
9.00 30-Nov-2018
UTTARAKHAND
249401
CYBEIN30112715 Amount for unclaimed
691102
and unpaid dividend
22.00 30-Nov-2018
ANDHRA PRADESH
503308
CYBEIN30039411 Amount for unclaimed
566087
and unpaid dividend
500.00 30-Nov-2018
ANDHRA PRADESH
521322
CYBEIN30102220 Amount for unclaimed
598327
and unpaid dividend
100.00 30-Nov-2018
BIHAR
800013
CYBEIN30088814 Amount for unclaimed
257188
and unpaid dividend
75.00 30-Nov-2018
INDIA
POONAM
JAIN
NA
POTHU
DHARANI
KUMAR
P LINGA
MURTHY
POTLURI
SAMANTHAK
A MANI
RAJA RAO
W/O ARUN KUMAR
JAIN NEAR
HINDUSTAN
PRINTING PRESS
MAYUR VIHAR P.O
JWALAPUR
HARDWAR
INDIA
UPLOOR PO
KAMMAR PALLY
MANDAL
NIZAMABAD DIST INDIA
KOMARAVOLU
POST JAMI
GOLEVEPALLI VIA 1
20A PAMARU
MANDALAM
KRISHNA DIST AP
INDIA
GOPENDRA
PRASAD
13, PRABHAT KUTIR
LAL BAHADUR
SHASTRI MARG,
NORTH S.K.PURI
PATNA
INDIA
PRABHAT
KUMAR
State
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
Last Name
nd Middle
and First
Name
Name
PRABIR DAS
LATE
PANCHU
GOPAL DAS
PRADEEP
BABURAO
KULKARNI
BABURAO
RANGRAO
KULKARNI
10 KANSARI PARA
LANE CALCUTTA
24/A FLAT NO 5
KASTURBA
HOUSING SOCIETY
NAKODA CORNER
BEHIND
VISHRANTWADI
OCTROI NAKA
VASHRANTWADI
PUNE
Country
State
District
PINCode
Folio Number of Investment Type
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
INDIA
WEST BENGAL
700025
CYBEIN30077310 Amount for unclaimed
036393
and unpaid dividend
56.00 30-Nov-2018
INDIA
MAHARASHTRA
411015
CYBEIN30223610 Amount for unclaimed
524439
and unpaid dividend
250.00 30-Nov-2018
INDIA
KERALA
682006
CYBEIN30023910 Amount for unclaimed
281094
and unpaid dividend
100.00 30-Nov-2018
INDIA
ANDHRA PRADESH
500034
CYBE000000000 Amount for unclaimed
0001477
and unpaid dividend
100.00 30-Nov-2018
INDIA
MADHYA PRADESH
486661
CYBEIN30112715 Amount for unclaimed
477988
and unpaid dividend
247.00 30-Nov-2018
INDIA
MAHARASHTRA
412206
CYBEIN30028010 Amount for unclaimed
322066
and unpaid dividend
5.00 30-Nov-2018
PRADEEP V N
VV
NARAYANA
PRABHU
PRADEEP
VASUDEO
BHIDE
V M BHIDE
PRADIP
BANSAL
PRADIP
MURLIDHAR
SUPEKAR
LATE
BHAGWAN
DAS BANSAL
MURLIDHAR
NIVRUTTI
SUPEKAR
18/470,
VEMBRAKAT
ASHOKA NIVAS,
WATERLAND ROAD
PALLURUTHY
KOCHI, KERALA
704 7TH FLOOR
MOUNT KAILASH
APARTS ROAD NO 4
BANJARA HILLS
HYDERABAD
C/O BANSAL
ELECTRICAL MA.
GANIYARI ROAD
WAIDHAN DISTT
SIDHI (MP)
259, BAJRANG ALI
AT POST- BHOR
DIST- PUNE
PRAFULL S
SAWANT
NA
601, SAINAGAR
APARTMENT
MARRY LAND
COMPLEX IC
COLONY BORIVALI
(WEST) MUMBAI
INDIA
MAHARASHTRA
400092
CYBEIN30216410 Amount for unclaimed
154267
and unpaid dividend
112.00 30-Nov-2018
PRAHLADAN
KR
RAMAN
KADAYILA
VALAPPIL
KADAYIL VALAPPIL
HOUSE ALANKODE
MALAPPURAM
MALAPPURAM
INDIA
KERALA
679585
CYBEIN30163740 Amount for unclaimed
788622
and unpaid dividend
100.00 30-Nov-2018
NATHALAL
CHELABHAI
AT & PO VEDANCHA
TA PALANPUR DIST
BANASKANTHA
(NORTH GUJARAT) INDIA
MAHARASHTRA
999999
CYBEIN30132110 Amount for unclaimed
311217
and unpaid dividend
115.00 30-Nov-2018
NA
B-70, JAI JINENDRA
ANAND PURI NR
NAYLA HOUSE
ADARSH NAGAR
JAIPUR
INDIA
RAJASTHAN
302004
CYBE000000000 Amount for unclaimed
0005638
and unpaid dividend
1.00 30-Nov-2018
PRAJAPATI
VEDKUMAR
NATHALAL
PRAKASH
CHAND
BOTHRA
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
Last Name
nd Middle
and First
Name
Name
Country
PRAKASH
CHANDRA
NA
PRAKASH G
KOTHARI
GYANCHAND
VILLAGE
DUMKABANGAR
P.O. HALDUCHAUR
LALKUAN DISTNAINITAL
INDIA
C/O KOTHARI
POTTERIES & TILES
WORKS BALAPETH
ROAD
CHANDRAPUR
INDIA
NA
SHRI BHAGWAT
KRUPA NEAR RAM
NAGAR RANPISE
NAGAR AKOLA
PRAKASH
HIRALAL
JOSHI
442403
CYBE000000000 Amount for unclaimed
0000868
and unpaid dividend
250.00 30-Nov-2018
MAHARASHTRA
444001
CYBE130231000 Amount for unclaimed
0045768
and unpaid dividend
15.00 30-Nov-2018
KARNATAKA
560095
CYBEIN30061010 Amount for unclaimed
074671
and unpaid dividend
10.00 30-Nov-2018
MAHARASHTRA
443201
CYBE120270000 Amount for unclaimed
0093845
and unpaid dividend
27.00 30-Nov-2018
INDIA
WEST BENGAL
700102
CYBE120218000 Amount for unclaimed
0013578
and unpaid dividend
500.00 30-Nov-2018
INDIA
MAHARASHTRA
401101
CYBEIN30018311 Amount for unclaimed
073654
and unpaid dividend
100.00 30-Nov-2018
INDIA
KARNATAKA
580030
CYBEIN30021414 Amount for unclaimed
899388
and unpaid dividend
500.00 30-Nov-2018
INDIA
JHARKHAND
826001
CYBEIN30039410 Amount for unclaimed
624953
and unpaid dividend
27.00 30-Nov-2018
INDIA
GUJARAT
387370
CYBE120332000 Amount for unclaimed
0851689
and unpaid dividend
20.00 30-Nov-2018
INDIA
KERALA
680121
CYBEIN30163710 Amount for unclaimed
171036
and unpaid dividend
10.00 30-Nov-2018
INDIA
PRASANTA
GUHA
SUDHIR
GUHA
SUKANTA PALLY
(INFRONT OF
J.N.M.C. SCHOOL)
P.O.- KRISHNAPUR
PRASHANT
VASUDEO
MALIK
VASUDEO
APPAJI
MALIK
PRASHANTAK
UMAR
SAJJANAR
NA
PREETHY
ANTONY
ANTONY
JOHN
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
MAHARASHTRA
NA
KANDAMKULATHY
HOUSE R S ROAD
IRINJALAKUDA
TRICHUR DT
KERALA
Amount
Due(in Rs.)
3000.00 30-Nov-2018
PRASANNA
RAMESH
SARAF
MANILAL
Folio Number of Investment Type
Securities
CYBEIN30023913 Amount for unclaimed
598070
and unpaid dividend
NA
DR RUDRA
PRATAP
SINGH
PINCode
263139
PRAMAN
CAPITAL
MARKET
SERVICES LIMI
PRASUN
SINGH
PRATIK
MANILAL
PATEL
District
UTTARAKHAND
NO 150 2ND FLOOR
SRINIVASA NILAYA
60 FEET ROAD OPP
DHANA LAKSHMI
BANK KHB COLONY
KORAMANGALA
5TH BLOCK
BANGALORE
INDIA
OLD VILLAGE
CHIKHALI
SHARAFOLD
VILLAGE CHIKHALI
Chikhli
INDIA
A/203, ARIHANT
KRIPA STATION
ROAD BHAYANDER
(WEST) DIST-THANE
71 ARUN COLONY
MANJUNATH
NAGAR GOKUL
ROAD
TYPE III/30 A CMRI
COLONY BARWA
ROAD DHANBAD
BIHAR
URMILA SAW MILL
TA-NADIAD
UTTARSANDA
State
First Name
PREETI A
DAWANE
PREETI
GAUTAM
PATNI
Prem
Chandera
Pandey
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
Last Name
nd Middle
and First
Name
Name
ASHWNI
GAUTAM
KANAIYALAL
PATNI
D N Pandey
Country
FLAT NO 8 SHREYAS
SOC SUDARSHAN
COLONY THANE
EAST
INDIA
CHOWKHANDI
JASOD MAHOLLA
BARANPURA
BARODA
INDIA
A 659 PALAM VIHAR
GURGAON
HARYANA
INDIA
390001
CYBEIN30133017 Amount for unclaimed
376920
and unpaid dividend
11.00 30-Nov-2018
HARYANA
122001
CYBEIN30058910 Amount for unclaimed
038231
and unpaid dividend
3000.00 30-Nov-2018
INDIA
DELHI
110063
CYBEIN30236510 Amount for unclaimed
553090
and unpaid dividend
600.00 30-Nov-2018
INDIA
UTTAR PRADESH
212601
CYBE120612000 Amount for unclaimed
0233675
and unpaid dividend
100.00 30-Nov-2018
KARNATAKA
575006
CYBEIN30044110 Amount for unclaimed
454429
and unpaid dividend
2.00 30-Nov-2018
GUJARAT
385421
CYBEIN30132110 Amount for unclaimed
588632
and unpaid dividend
100.00 30-Nov-2018
JHARKHAND
828116
CYBEIN30210510 Amount for unclaimed
555642
and unpaid dividend
78.00 30-Nov-2018
GUJARAT
363641
CYBE120180000 Amount for unclaimed
0070565
and unpaid dividend
500.00 30-Nov-2018
ORISSA
751003
CYBEIN30048410 Amount for unclaimed
015485
and unpaid dividend
100.00 30-Nov-2018
CHHATTISGARH
491001
CYBE120118020 Amount for unclaimed
0007027
and unpaid dividend
63.00 30-Nov-2018
ANDHRA PRADESH
500060
CYBEIN30232410 Amount for unclaimed
789444
and unpaid dividend
1000.00 30-Nov-2018
ANDHRA PRADESH
522235
CYBEIN30039411 Amount for unclaimed
198150
and unpaid dividend
208.00 30-Nov-2018
RAO S N
"AYSIRI" 6/149/12
SUBRAHMANYAPUR
A ROAD KOTTARA
CHOWKI
MANGALORE
INDIA
MEHENDRAK
UMAR
PRIYANKA
AHUJA
NA
PUKHRAJ JAIN
MISHRI LAL
JAIN
PULIPATY
SRIRAMULU
PVDRN
SWAMY
PULIVARTHI
SRINIVASA
RAO
TIRUPATHAI
AH
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
GUJARAT
TRILOKI
NATH YADAV
PRIYANG
MAHENDRAK
UMAR DOSHI
Amount
Due(in Rs.)
225.00 30-Nov-2018
PREM YADAV
RAMESH
KUMAR
AGRAWAL
Folio Number of Investment Type
Securities
CYBE000000000 Amount for unclaimed
0005472
and unpaid dividend
JAI PARKASH
PRIYA
AGRAWAL
PINCode
400603
PREM LATA
NA
District
MAHARASHTRA
G-107, IWGHW
SOCIETY, PASCHIM
VIHAR NEW DELHI
171 KATRA ABDUL
GANI KOTWALI
ROAD FATEHPUR
PREMA RAO T
PREMJIBHAI
MANJIBHAI
BHATIYA
State
AT - MEMADPUR TA
- VADGAM
INDIA
KARKEND BAZAR,
P.O - KUSUNDA,
DHANBAD,
JHARKHAND
INDIA
KHOKHANI STREET,
MORBI
INDIA
C/O P L AHUJA
127/640, GROUND
FLOOR SEETAL
CHHAYA, NAU SAHI
SIRIPUR,
BHUBANESWAR
INDIA
C/O M/S VIKAS
STORE JAWAHAR
CHOWK DURG
DURG
INDIA
GA-42 (UPSTAIRS)
SRI VENKATAGIRI
COLONY VENTURE- I
SBH COLONY,
GADDI ANNARAM
HYDERABAD
INDIA
RAJUPALEM PO
PEDANANDIPADU
MANDLA GUNTUR
DIST AP
INDIA
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
Last Name
nd Middle
and First
Name
Name
Country
State
District
PINCode
Folio Number of Investment Type
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
INDIA
ANDHRA PRADESH
532001
CYBEIN30039415 Amount for unclaimed
953080
and unpaid dividend
50.00 30-Nov-2018
PULLA
VENKATARAY
UDU
Late
SURYAKODA
NDA
RAMAIAH
RETD OFFICER
ANDHRA BANK
PLOT NO21,3rd
LANE SRINIVASA
NAGAR NEAR
ADITYA DEGREE
COLLEGE
SRIKAKULAM
PUNEET
SINGHAL
PAWAN
KUMAR
SINGHAL
C/O STATE BANK OF
SAURASHTRA
MAISARAK KANPUR INDIA
UTTAR PRADESH
208001
CYBEIN30155710 Amount for unclaimed
294068
and unpaid dividend
15.00 30-Nov-2018
PUSHPA K
KAMALKUM
AR B
VRS COMPLEX
PATTAMANGALA
STREET
MAYILADUTHURAI
TAMIL NADU
609001
CYBEIN30131320 Amount for unclaimed
324285
and unpaid dividend
25.00 30-Nov-2018
PUSHPA
RAKHYANI
MC
RAKHYANI
24.,KAMLA NAGAR
VARANASI
VARANASI
INDIA
UTTAR PRADESH
221001
CYBEIN30133017 Amount for unclaimed
733062
and unpaid dividend
100.00 30-Nov-2018
SUDARSHAN
D-7 IICT QUARTERS
IICT CAMPUS
TARANAKA
HYDERABAD
INDIA
ANDHRA PRADESH
500007
CYBE000000000 Amount for unclaimed
0001265
and unpaid dividend
900.00 30-Nov-2018
INDIA
ANDHRA PRADESH
500007
CYBE000000000 Amount for unclaimed
0001265
and unpaid dividend
1125.00 30-Nov-2018
INDIA
ANDHRA PRADESH
524001
CYBEIN30044110 Amount for unclaimed
879011
and unpaid dividend
22.00 30-Nov-2018
PUSHPANJALI
GUJJARI
INDIA
PUSHPANJALI
GUJJARI
SUDARSHAN
PUVVADI
PRABHAVATH
I
JAMPALA
SAMPATH
KUMAR
R ASWIN
KUMAR
NA
R
BALAGURUM
URTHY
NA
D-7 IICT QUARTERS
IICT CAMPUS
TARANAKA
HYDERABAD
PINAKINI
GRAMEENA BANK
VIJAYA MAHAL
CENTRE VIJAYA
MAHAL CENTRE
NELLORE
T 3 TNHB COLONY
KOTTUR GARDEN
KOTTURPURAM
GREAT HOMES FLAT
GROUND FLOOR B
OLD NO 5 NEW NO
49 LAKSHMI
TALKIES ROAD
SHENOY NAGAR
CHENNAI
NA
T 3 TNHB COLONY
KOTTUR GARDENS
KOTTURPURAM
INDIA
MAHARASHTRA
999999
CYBE000000000 Amount for unclaimed
0005541
and unpaid dividend
15.00 30-Nov-2018
NA
ROOM NO 303 3RD
FLOOR RAMTIRTH
CO OP HOUSING
SOCIETY LTD
GANESH MANDIR
ROAD
INDIA
MAHARASHTRA
421201
CYBEIN30001110 Amount for unclaimed
141064
and unpaid dividend
45.00 30-Nov-2018
R KASTHURI
RP
SHIVKUMAR
INDIA
MAHARASHTRA
999999
CYBE000000000 Amount for unclaimed
0005540
and unpaid dividend
15.00 30-Nov-2018
INDIA
TAMIL NADU
600030
CYBEIN30108010 Amount for unclaimed
027218
and unpaid dividend
2.00 30-Nov-2018
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
Last Name
nd Middle
and First
Name
Name
Country
State
District
PINCode
Folio Number of Investment Type
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
LATE R
BUGGAIAH
ASSISTANT
STASTICAL OFFICER
MRO OFFICE
HINDUPUR
ANANTAPUR-DT
ANDRAPRADESH
INDIA
ANDHRA PRADESH
515201
CYBEIN30061010 Amount for unclaimed
232113
and unpaid dividend
10.00 30-Nov-2018
RANGASAMY
6/5 MANALI NEW
TOWN CHENNAI
CHENNAI CHENNAI INDIA
TAMIL NADU
600103
CYBEIN30108022 Amount for unclaimed
063588
and unpaid dividend
250.00 30-Nov-2018
NA
6-3-906/B, I FLOOR
SOMAJI GUDA
HYDERABAD
INDIA
ANDHRA PRADESH
520008
CYBEIN30048410 Amount for unclaimed
345230
and unpaid dividend
1125.00 30-Nov-2018
RABIYABANU
TUNVAR
SHARDULLAK
HAN
TUNVAR
57,MOHAMADI
SOCIETY JAMPURA
PALANPUR
DIST.BANASKANTH
A
INDIA
GUJARAT
385001
CYBEIN30132110 Amount for unclaimed
195573
and unpaid dividend
68.00 30-Nov-2018
RADHA
RAMAN DEY
GOUR
CHANDRA
DEY
JHARKHAND
814101
CYBE120132000 Amount for unclaimed
0069673
and unpaid dividend
10.00 30-Nov-2018
ANDHRA PRADESH
505209
CYBE120307000 Amount for unclaimed
0063251
and unpaid dividend
1000.00 30-Nov-2018
R
SANKARAIAH
R SELVARAJU
RAASI
GROWTH
FUND
LIMITED
RADHE
SHYAM LOYA
RADHEYSHYA
M H BIHANI
RAEKSH
KUMAR
MANGLA
C/O M/S N.R.
ALANKAR DANGAL
PARA, HIZLA ROAD,
DUMKA
INDIA
19-7-66 LAXMI
NAGAR
GODAVARIKHANI
INDIA
NA
HANUMAND
AS
DUNGARMA
L BIHANI
365/14, GHORPADE
PETH, CHAVAN
BUILDING PUNE
INDIA
MAHARASHTRA
411042
CYBEIN30133017 Amount for unclaimed
110556
and unpaid dividend
9.00 30-Nov-2018
NA
31 MALVIYA NAGAR INDIA
UTTAR PRADESH
244001
CYBEIN30168820 Amount for unclaimed
081588
and unpaid dividend
1121.00 30-Nov-2018
ANDHRA PRADESH
516309
CYBEIN30039414 Amount for unclaimed
195773
and unpaid dividend
25.00 30-Nov-2018
UTTAR PRADESH
226016
CYBE120106000 Amount for unclaimed
1018801
and unpaid dividend
310.00 30-Nov-2018
GUJARAT
365540
CYBEIN30097411 Amount for unclaimed
189678
and unpaid dividend
200.00 30-Nov-2018
DELHI
110010
CYBEIN30088813 Amount for unclaimed
417001
and unpaid dividend
250.00 30-Nov-2018
JHARKHAND
831004
CYBEIN30048410 Amount for unclaimed
036545
and unpaid dividend
18.00 30-Nov-2018
RAGHUNADH
A REDDY G
KULLAYIRED
DY G
RAHIM
UDDIN
ALIMUDDIN
5/109 G K R STREET
YERRAGUNTLA
KADAPA DIST
INDIA
25/33 INDRA
NAGAR N/RPOWER HOUSE
LUCKNOW
INDIA
RAHIMBHAI I
MANSURI
ISMAIL O
MANSURI
NEAR WATER TANK,
MAFAT PLOT,
JAFARABAD.
INDIA
RAHUL
YADAV
NA
RAJ KUMAR
BHASIN
NA
H.NO.29 OFFICER'S
ENCLAVE-I DHAULA
KUAN NEW DELHI INDIA
M-29/4 TELCO
COLONY TELCO
JAMSHEDPUR
BIHAR
INDIA
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
Last Name
nd Middle
and First
Name
Name
Country
22, MAHARSHI
DEVENDRA ROAD
2ND FLOOR, NEAR
MAHARSHI
BHAWAN KOLKATA,
WEST BENGAL
INDIA
RAJ KUMAR
GOENKA
SHRI
RAMAVTAR
GOENKA
RAJ KUMAR
SHRIMAL
NIRMAL
SING
SHRIMAL
RAJ KUMARI
KRISHAN
GOPAL
RAJAGOPAL K
KANDASAMY
HX-65, KITTIYANI
COLONY, SANJEET
RAOD, MANDSAUR
(M.P.)
INDIA
RAJ KUMARI W/O
SURENDRA KUMAR
MO-JATAN
KIRATPUR BIJNOR
MEERUT
INDIA
40 MELAKKARA
STREET
KRISHNARAYAPURA
M POST KARUR
INDIA
MARUTHAI
NO 6/59
PALLAKADU
ATHAVATHUR POST
SRIRANGAM TK
TRICHY
INDIA
RAJEEV
DEVENDRAN
ATH SALUJA
NA
DEVENDRAN
ATH
JAGANATH
SALUJA
A 1 FIRST FLOOR
SHIFANA COMPLEX
SALAI ROAD
INDIA
D-114, NO-10B,
SHAKTINAGAR,
GANDHIDHAMKUTCH.
INDIA
RAJENDER
MODI
NA
State
District
PINCode
Folio Number of Investment Type
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
WEST BENGAL
700007
CYBEIN30012610 Amount for unclaimed
192984
and unpaid dividend
150.00 30-Nov-2018
MADHYA PRADESH
458001
CYBEIN30198310 Amount for unclaimed
010850
and unpaid dividend
1000.00 30-Nov-2018
UTTAR PRADESH
250001
CYBE120447000 Amount for unclaimed
1816226
and unpaid dividend
500.00 30-Nov-2018
TAMIL NADU
639102
CYBEIN30017510 Amount for unclaimed
041893
and unpaid dividend
1.00 30-Nov-2018
TAMIL NADU
620102
CYBE120376000 Amount for unclaimed
0023620
and unpaid dividend
300.00 30-Nov-2018
TAMIL NADU
620018
CYBE000000000 Amount for unclaimed
0005554
and unpaid dividend
12.00 30-Nov-2018
GUJARAT
370201
CYBEIN30097410 Amount for unclaimed
338828
and unpaid dividend
200.00 30-Nov-2018
C 6 JANTA COLONY INDIA
RAJASTHAN
302012
CYBEIN30039410 Amount for unclaimed
416946
and unpaid dividend
2.00 30-Nov-2018
BABUBHAI
53, NADIADWALA
CHAWL, HAJI BAPU
ROAD, MALAD
(EAST) MUMBAI
INDIA
MAHARASHTRA
400097
CYBE120216000 Amount for unclaimed
0001074
and unpaid dividend
5.00 30-Nov-2018
NA
VRAJ INVESTMENT
SNAGANVA
CHOWK, RAJDEV
STREET, RAJKOT.
GUJARAT
360001
CYBEIN30097410 Amount for unclaimed
153759
and unpaid dividend
11.00 30-Nov-2018
RAJENDRA
RAM
SRI KOLHA
RAM
30 MOCHISAI
BHUIYAN TOLI
WARD NO 15 P.O.
CHAIBASA DIST
WEST SINGHBHUM INDIA
JHARKHAND
833201
CYBEIN30125028 Amount for unclaimed
185857
and unpaid dividend
300.00 30-Nov-2018
RAJENDRA
VATI
SHRI
RAMNATH
SARAN
AGARWAL
C/O BHARAT
CHEMICAL WORKS
KUCHA SITARAM
BAREILLY
UTTAR PRADESH
243003
CYBEIN30055610 Amount for unclaimed
068146
and unpaid dividend
300.00 30-Nov-2018
RAJALINGAM
M
RAJAMANI T
RAJENDRA
BABUBHAI
MODI
RAJENDRA
PURUSHOTTA
MBHAI
DODIA
INDIA
INDIA
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
Last Name
nd Middle
and First
Name
Name
Country
RAJESH
BHAGWAT
PHALAK
BHAGWAT A
PHALAK
RAJESH
KUMAR
MISHRA
RAJENDRA
KUMAR
MISHRA
RAJESH
MENON
NA
877,NEAR GAYATRI
SHAKTI PEETH,
BHUSAWAL, DIST JALGAON,
BHUSAWAL
INDIA
III 217 NTPC
COLONY
UNCHAHAR
RAEBAREILLY
INDIA
STOCK HOLDING
CORPORATION OF
INDIA MITTAL
COURT, B WING,
2ND FLOOR 224,
NARIMAN POINT
MUMBAI
INDIA
RAJESH P
PATANI
PREMCHAND
BHAI R
PATANI
RAJESH SHAH
CHAMPAKLA
L SHAH
RAJESHBHAI
G GOLAKIYA
GHANSHYAM
BHAI C
GOLAKIYA
RAJESHKUMA
R S MEHTA
SOMALAL
MEHTA
RAJESWARI J
JAYARAMAN
PR
RAJESWARI N
MELANTA
NA
RAJIB
BHOWMICK
SRI
RABINDRA P
BHOWMICK
State
District
PINCode
Folio Number of Investment Type
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
MAHARASHTRA
425201
CYBE120200000 Amount for unclaimed
0117673
and unpaid dividend
658.00 30-Nov-2018
UTTAR PRADESH
229406
CYBEIN30155710 Amount for unclaimed
623455
and unpaid dividend
100.00 30-Nov-2018
MAHARASHTRA
400021
CYBEIN30112715 Amount for unclaimed
388422
and unpaid dividend
45.00 30-Nov-2018
C/3 H 79 MAHAVIR
NAGAR SHANKER
LANE KANDIVALI
WEST MUMBAI
INDIA
MAHARASHTRA
400067
CYBEIN30154917 Amount for unclaimed
564034
and unpaid dividend
500.00 30-Nov-2018
3 MANSURI PARK
CO OP HOU SOCIETY
LTD NR. OLD SINDHI
HIGH SCHOOL
NARANPURA ROAD,
USHMANPURA
AHMEDABAD
INDIA
GUJARAT
380013
CYBEIN30148510 Amount for unclaimed
101370
and unpaid dividend
1.00 30-Nov-2018
GUJARAT
395004
CYBEIN30097410 Amount for unclaimed
998704
and unpaid dividend
200.00 30-Nov-2018
GUJARAT
383430
CYBEIN30075711 Amount for unclaimed
018846
and unpaid dividend
25.00 30-Nov-2018
TAMIL NADU
630001
CYBEIN30131320 Amount for unclaimed
148598
and unpaid dividend
100.00 30-Nov-2018
TAMIL NADU
600028
CYBEIN30015910 Amount for unclaimed
086962
and unpaid dividend
18.00 30-Nov-2018
MAHARASHTRA
999999
CYBEIN30225210 Amount for unclaimed
000776
and unpaid dividend
2.00 30-Nov-2018
111, BALCHANDRA
NAGAR, SINGAN
POR ROAD, KARAT
GAM, SURAT.
INDIA
58 VAISHALI
SOCIETY
JAGANPURA IDAR
SABARKANTHA
INDIA
23/A KAMARAJAR
STREET
KALANIVASAL
KARAIKUDI
INDIA
NO. 18, VATHIYAR
THOTTAM II STREET
RANGARAJAPURAM
ROAD
KODAMBAKKAM
CHENNAI.
INDIA
BHOWMICK VILLA
TARAPUKUR
PASCHIMPALLY P.O.AGARPARA DT - 24
PGS
INDIA
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
Last Name
nd Middle
and First
Name
Name
RAJINDER
KUMAR
AMAR NATH
RAJINDER
KUMAR JAIN
NA
M/S SHIVAM
CAPITAL SERVICES
FAUJI ROAD
KOTKAPURA
#198, SEC. 20,
HUDA COLONY,
SIRSA
C/O DAYASHANKAR
RASTOGI 62 KATRA
ABDUL GANI
FATEHPUR U P
2 RAJPUT PARA,
LIMDA LANE,
JAMNAGAR,
GUJARAT
T C 26/406
PUNNAN ROAD
STATUE
TRIVANDRUM
AMIT TOWER FLAT
NO 702 7TH FLOOR
NEAR NEW
TELEPHONE
EXCHANGE
ULHASNAGAR
15 CARTER RD 204
AMRIT CO OP SOC
KHARDANDA KHAR
WEST
Country
State
INDIA
PUNJAB
151204
CYBEIN30236510 Amount for unclaimed
006724
and unpaid dividend
59.00 30-Nov-2018
INDIA
HARYANA
125055
CYBE120191150 Amount for unclaimed
0012170
and unpaid dividend
60.00 30-Nov-2018
INDIA
UTTAR PRADESH
212601
CYBEIN30001110 Amount for unclaimed
218975
and unpaid dividend
200.00 30-Nov-2018
INDIA
GUJARAT
361001
CYBEIN30226911 Amount for unclaimed
564186
and unpaid dividend
100.00 30-Nov-2018
INDIA
KERALA
695039
CYBEIN30088813 Amount for unclaimed
999728
and unpaid dividend
2.00 30-Nov-2018
INDIA
MAHARASHTRA
421001
CYBEIN30075710 Amount for unclaimed
421526
and unpaid dividend
12.00 30-Nov-2018
INDIA
MAHARASHTRA
400052
CYBEIN30133017 Amount for unclaimed
430387
and unpaid dividend
375.00 30-Nov-2018
INDIA
DELHI
110003
CYBEIN30009510 Amount for unclaimed
511378
and unpaid dividend
200.00 30-Nov-2018
INDIA
HIMACHAL PRADESH
171001
CYBEIN30112715 Amount for unclaimed
836672
and unpaid dividend
1.00 30-Nov-2018
INDIA
UTTAR PRADESH
205001
CYBEIN30020610 Amount for unclaimed
273529
and unpaid dividend
45.00 30-Nov-2018
INDIA
MAHARASHTRA
400090
CYBE120121000 Amount for unclaimed
0020802
and unpaid dividend
45.00 30-Nov-2018
INDIA
JHARKHAND
828205
CYBEIN30125013 Amount for unclaimed
876784
and unpaid dividend
175.00 30-Nov-2018
DELHI
110045
CYBE000000000 Amount for unclaimed
0005636
and unpaid dividend
4.00 30-Nov-2018
RAJNARAYAN
RASTOGI
NA
RAJNIKANT
TULSIDAS
HINDOCHA
TULSIDAS
KALIDAS
HINDOCHA
RAJU C K
C
KARUNAKAR
AN PILLAI
RAJU H
KHILNANI
HARI
KHILNANI
RAJU K
CHAWLA
KISHORE J
CHAWLA
Rakesh Kumar
Aggarwal
RAKESH
KUMAR
SHARMA
MD
Aggarwal
B B SHARMA
RAKESH
KUMAR
SINGH
SRI HARI RAJ
SINGH
RAM
BALLABH
HEDA
BALLABH
HEDA
RAM BILASH
SINGH
NA
42 44, Sunder Nagar
NEW DELHI
KOTHI SIRI NIWAS
RAM BAZAR
SHIMLA SHIMLA
C/O DEVENDRA
SINGH CHAUHAN
SHIV SADAR BYE
PASS ROAD
MAINPURI , UTTAR
PRADESH
A/S KAVERI
SOCIETY, BANGUR
NAGAR,
GOREGAON
MUMBAI
CENTRAL POOL PO
NIRSHA DIST
DHANBAD BIHAR
GANGA RAM
SINGH
WZ 122A GALI NO 3
SADH NAGAR PART
I PALAM COLONY
NEAR PALAM RLY
STATION NEW
DELHI
INDIA
RAM
CHANDRA
SINGH
District
PINCode
Folio Number of Investment Type
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
Last Name
nd Middle
and First
Name
Name
RAM
KHIARAM
LULLA
KHIRAM
LULLA
RAM KISHORE
GUPTA
JHAMMAN
LAL GUPTA
RAM MOHAN
RASTOGI
R N RASTOGI
RAM NARESH
PRASAD
RAM PRASAD
SANGHI
CHIRKUT
SHAH
MAHABIR
PRASAD
SANGHI
RAM
PRAVESH JHA
NA
B 204 CLIFTON
OBEROI COMPLEX
LINK ROAD
ANDHERI WEST
MUMBAI
KURARA . .
HAMIRPUR
NCL/KHADIA
PROJECT POSHAKTINAGAR
SONEBHADRA UP
Country
State
INDIA
MAHARASHTRA
400053
CYBEIN30051312 Amount for unclaimed
113258
and unpaid dividend
550.00 30-Nov-2018
INDIA
UTTAR PRADESH
210301
CYBE120612000 Amount for unclaimed
0247006
and unpaid dividend
500.00 30-Nov-2018
INDIA
UTTAR PRADESH
231222
CYBE000000000 Amount for unclaimed
0002622
and unpaid dividend
225.00 30-Nov-2018
BIHAR
845453
CYBEIN30088814 Amount for unclaimed
737994
and unpaid dividend
120.00 30-Nov-2018
DELHI
110085
CYBEIN30011811 Amount for unclaimed
136764
and unpaid dividend
200.00 30-Nov-2018
JHARKHAND
822129
CYBEIN30112715 Amount for unclaimed
880763
and unpaid dividend
1700.00 30-Nov-2018
INDIA
WEST BENGAL
700010
CYBEIN30048410 Amount for unclaimed
019710
and unpaid dividend
100.00 30-Nov-2018
INDIA
ANDHRA PRADESH
507003
CYBEIN30102210 Amount for unclaimed
164756
and unpaid dividend
5.00 30-Nov-2018
INDIA
ANDHRA PRADESH
522235
CYBEIN30039410 Amount for unclaimed
807115
and unpaid dividend
150.00 30-Nov-2018
INDIA
GUJARAT
382870
CYBEIN30164510 Amount for unclaimed
444010
and unpaid dividend
100.00 30-Nov-2018
INDIA
ANDHRA PRADESH
500032
CYBE000000000 Amount for unclaimed
0005675
and unpaid dividend
6250.00 30-Nov-2018
INDIA
ANDHRA PRADESH
517001
CYBEIN30066910 Amount for unclaimed
001881
and unpaid dividend
2.00 30-Nov-2018
TAMIL NADU
637408
CYBEIN30044110 Amount for unclaimed
293723
and unpaid dividend
5.00 30-Nov-2018
MAHARASHTRA
440002
CYBEIN30112715 Amount for unclaimed
773972
and unpaid dividend
500.00 30-Nov-2018
S/O CHIRKUT SHAH
VILLAGE/BARBAKAL
A PO/SISWANIA
WEST CHAMPARAN INDIA
D 14/83-84 ROHINI
DELHI
INDIA
QTR. NO. 383 AT PO
TOWNSHIP
BHAWNATHPUR
GARHWA
INDIA
RAMA KANT
MISHRA
NA
RAMA
KRISHNA
MUKKA
NA
RAMA RAO
BANDLA
RATTAIAH
RAMABHAI I
PATEL
I K PATEL
RAMACHAND
RAN
GANAPATHY
SHARMA
NA
93 B SUREN SARKAR
ROAD 1ST FLOOR
KOLKATA
H NO 2 5 98
BAKTHA POTHANA
STREET KHAMMAM
A.P.
D NO 3-117
VARAGANI POST
PEDDANANDIPADU
MANDAL GUNTUR
DIST
AT ANANDPURA TA
VIJAPUR DIST
MEHSANA
BLOCK 12,903 HILL
RIDGE SPRINGS
GACHIBOWLI,
HYDERABAD -AP500032.
RAMADEVI T
T
RAMANATHA
N
BANK OF INDIA
POST BOX NO 13 P
H ROAD CHITTORE
RAMAKRISHN
AN T V
VENKATASU
BRAMANIYA
NB
RAMBHAU
ASARE
RAGHUNATH
RAO ASARE
H 14 HOUSING UNIT
RASIPURAM
NAMAKKAL (DIST) INDIA
FLAT NO 305
JAIKAMAL
COMPLEX GANDHI
GATE MAHAL
NAGPUR
INDIA
District
PINCode
Folio Number of Investment Type
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
Last Name
nd Middle
and First
Name
Name
Country
State
District
PINCode
Folio Number of Investment Type
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
INDIA
MADHYA PRADESH
457770
CYBEIN30088813 Amount for unclaimed
088255
and unpaid dividend
100.00 30-Nov-2018
INDIA
MAHARASHTRA
400092
CYBEIN30027110 Amount for unclaimed
076066
and unpaid dividend
200.00 30-Nov-2018
RAMESH
CHANDRA
JAIN
NA
RAMESH H
SHAH
H C SHAH
48 NARELA ROAD
BAMNIA POST
PETLAWAD DIST
JHABUA BAMNIA
DHAVAL
APARTMENT
FACTORY LANE
BORIVALI (W)
MUMBAI L
CHAMPU LAL
PASSARY
PASSARY MINERALS
LIMITED KACHERY
ROAD UDITNAGAR
ROURKELA
INDIA
ORISSA
769012
CYBEIN30174010 Amount for unclaimed
259705
and unpaid dividend
1.00 30-Nov-2018
RAMESH
RAJAN V
RAJAN J V
V.S.N.L STAFF
QUARTERS BLDG
250/9697
KANNAWAR NAGAR
1 VIKHROLI EAST
MUMBAI
INDIA
MAHARASHTRA
400083
CYBEIN30075710 Amount for unclaimed
691322
and unpaid dividend
78.00 30-Nov-2018
RAMESH
SARAF
BABULAL
SARAF
MAIN ROAD,
JAGDALPUR
CHHATTISGARH
494001
CYBE120186000 Amount for unclaimed
0022232
and unpaid dividend
10.00 30-Nov-2018
RAJASTHAN
302002
CYBEIN30160420 Amount for unclaimed
016830
and unpaid dividend
2000.00 30-Nov-2018
MAHARASHTRA
400067
CYBEIN30047610 Amount for unclaimed
299416
and unpaid dividend
6.00 30-Nov-2018
ANDHRA PRADESH
504001
CYBEIN30066910 Amount for unclaimed
001200
and unpaid dividend
300.00 30-Nov-2018
JHARKHAND
827012
CYBEIN30125028 Amount for unclaimed
213457
and unpaid dividend
45.00 30-Nov-2018
UTTAR PRADESH
202001
CYBEIN30020610 Amount for unclaimed
588003
and unpaid dividend
500.00 30-Nov-2018
WEST BENGAL
700094
CYBEIN30032710 Amount for unclaimed
068058
and unpaid dividend
25.00 30-Nov-2018
RAMESH
KUMAR
PASSARY
INDIA
36, GUPTA HOUSE,
BADANPURA OUT
SIDE, GANGAPOLE
GATE CHANDRA
SHEKHAR AZAD
COLONY JAIPUR
INDIA
D 401 LILAC
GARDEN CO-OP
HSG SOCIETY
CHARKOP SECTOR
III KANDIVLI (W)
MUMBAI
INDIA
RAMESHWAR
I
KHANDELWA
L
RAMAWATA
R
KHANDELWA
L
RAMIT
SARKAR
RAMENDRA
NATH
SARKAR
RAMKISHORE
SARADA
RAMNIVAS
SARADA
RAMZAN ALI
NA
RANA SINGH
CHAUHAN
SH DARSHAN
SINGH
RAM TRANSPORT
AMBEDKER CHOWK
ADILABAD
INDIA
QR NO 2114
SECTOR XII F
BOKARO STEEL
CITY, BOKARO
STEEL CITY
INDIA
S - 19, POLICE LINE,
ALIGARH, UTTAR
PRADESH
INDIA
LATE
BHABANI
PRASAD
DUTTA
I-161,
B.P.TOWNSHIP
HOUSING COMPLEX
FLAT NO.31, P.O.PANCHASAYAR
KOLKATA
INDIA
RANJAN
KUMAR
DUTTA
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
Last Name
nd Middle
and First
Name
Name
Country
State
District
PINCode
Folio Number of Investment Type
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
INDIA
BIHAR
800003
CYBEIN30112715 Amount for unclaimed
165855
and unpaid dividend
100.00 30-Nov-2018
RANJAN
KUMAR
SINHA
NA
C/O LATE SRI B.K
SINHA, SALIMPUR
AHRA BAULIA,
PATNA
RAO VIJAYA
KUMAR
R VENKATA
RAMANA
MURTHY
101 LAXMI APTS
KALYAN NAGAR 3
MOTI NAGAR POST
HYDERABAD AP
INDIA
ANDHRA PRADESH
500038
CYBEIN30102220 Amount for unclaimed
284099
and unpaid dividend
10.00 30-Nov-2018
RAPAKA
JANAKI
MUKUNDA
RAJESWARA
DAYAL
C/O RAMS
SECURITIES L I C
BUILDING JUBILEE
ROAD RADEPALLI
GUDEM WEST
GODAVARI DIST AP INDIA
ANDHRA PRADESH
534101
CYBEIN30102220 Amount for unclaimed
083193
and unpaid dividend
4.00 30-Nov-2018
RASAL SINGH
THAKUR
BUDHI
SINGH
THAKUR
PUNJAB
160103
CYBEIN30133020 Amount for unclaimed
814345
and unpaid dividend
154.00 30-Nov-2018
RASHID
GUSHTAD
KHOSRAVI
NA
MAHARASHTRA
400007
CYBEIN30036020 Amount for unclaimed
094309
and unpaid dividend
10.00 30-Nov-2018
RASHMI
JAISWAL
DHIRAJ
JAISWAL
UTTAR PRADESH
221401
CYBEIN30088814 Amount for unclaimed
099768
and unpaid dividend
50.00 30-Nov-2018
INDIA
GUJARAT
395004
CYBEIN30097410 Amount for unclaimed
994316
and unpaid dividend
100.00 30-Nov-2018
INDIA
MAHARASHTRA
421004
CYBE000000000 Amount for unclaimed
0001825
and unpaid dividend
225.00 30-Nov-2018
INDIA
UTTAR PRADESH
249404
CYBEIN30112715 Amount for unclaimed
676534
and unpaid dividend
81.00 30-Nov-2018
INDIA
DELHI
110088
CYBE120309000 Amount for unclaimed
0035737
and unpaid dividend
500.00 30-Nov-2018
INDIA
BIHAR
800001
CYBEIN30133017 Amount for unclaimed
259679
and unpaid dividend
200.00 30-Nov-2018
INDIA
UTTAR PRADESH
273001
CYBEIN30133017 Amount for unclaimed
446251
and unpaid dividend
500.00 30-Nov-2018
RASHMIKA
RAHULBHAI
JAGANI
RATI
MAHESHWAR
I
RAVI
BHUSHAN
CHAWLA
RAHUL D
JAGANI
ASHOK
NA
RAVI KIRAN
S R GULATI
RAVI KUMAR
SRI KRISHNA
KUMAR
MAHTO
RAVI KUMAR
RUNGTA
GOPI NATH
RUNGTA
HOUSE NO 204
BLOCK D SHIVALIK
VIHAR NAYA GAON,
MOHALI
INDIA
RUSI MEHTA BLDG
4TH FLOOR DINBAI
PETIT STREET
GRANT ROAD
MUMBAI
INDIA
LAL CARPETS
MARYAD PATTI
BHADOHI
INDIA
56 - PRANAMI
SHOPING CENTER,
VED ROAD, OPP.
MOTSI DYING,
SURAT.
BLOCK NO A225/450,S NEAR
NEAR BRAHMAN
PADA SEC 25
ULHASNAGAR
ULHASNAGAR
18 CHETAN DEV
KUTIYA KANKHAL
HARIDWAR U.P
CA- 5/A MIG FLATS
SHALIMAR BAGH
DELHI
01, SRIMAN
APARTMENTS
KAMTA PATH EAST
BORING CANAL
ROAD PATNA
(BIHAR)
105/5 PURDILPUR
SUMER SAGAR
GORAKHPUR
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
Last Name
nd Middle
and First
Name
Name
Country
State
District
PINCode
Folio Number of Investment Type
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
INDIA
TAMIL NADU
600039
CYBEIN30267930 Amount for unclaimed
362068
and unpaid dividend
12.00 30-Nov-2018
INDIA
PUNJAB
143006
CYBEIN30184610 Amount for unclaimed
143645
and unpaid dividend
200.00 30-Nov-2018
RAVI
SHANKAR P S
PS
SELVARAJAN
RAVI
SHANKER
CHOPRA
SHAM
SUNDER
CHOPRA
1396 18TH EAST
CROSS STREET M K
B NAGAR
VYASARPADI
CHENNAI
2453/9 GALI
KALALAN WALI
KATRA DULLO
AMRITSAR
RAVICHANDR
AN S K S
SUBBURAMA
NSK
72 KHANPALAYAM
1ST STREET
MADURAI
INDIA
TAMIL NADU
625009
CYBEIN30131320 Amount for unclaimed
138737
and unpaid dividend
225.00 30-Nov-2018
SATHI REDDY
H NO 18 65/6
BALAJI NAGAR
NEAR NEW BUS
STAND PRASHANTH
NAGAR, SIDDIPET
MEDAK
INDIA
ANDHRA PRADESH
502103
CYBEIN30102220 Amount for unclaimed
064541
and unpaid dividend
100.00 30-Nov-2018
DELHI
110048
CYBE000000000 Amount for unclaimed
0005558
and unpaid dividend
375.00 30-Nov-2018
ANDHRA PRADESH
522004
CYBE000000000 Amount for unclaimed
0001382
and unpaid dividend
1125.00 30-Nov-2018
ANDHRA PRADESH
500013
CYBE120109000 Amount for unclaimed
1344228
and unpaid dividend
225.00 30-Nov-2018
ANDHRA PRADESH
520010
CYBEIN30102220 Amount for unclaimed
728232
and unpaid dividend
90.00 30-Nov-2018
MAHARASHTRA
999999
CYBEIN30001110 Amount for unclaimed
589771
and unpaid dividend
27.00 30-Nov-2018
MAHARASHTRA
400050
CYBEIN30115112 Amount for unclaimed
173636
and unpaid dividend
225.00 30-Nov-2018
TAMIL NADU
600007
CYBE120384000 Amount for unclaimed
0168619
and unpaid dividend
1.00 30-Nov-2018
MAHARASHTRA
411028
CYBE120304000 Amount for unclaimed
0005206
and unpaid dividend
100.00 30-Nov-2018
INDIA
UTTAR PRADESH
201301
CYBEIN30112715 Amount for unclaimed
284771
and unpaid dividend
200.00 30-Nov-2018
INDIA
GUJARAT
380001
CYBEIN30034311 Amount for unclaimed
264195
and unpaid dividend
100.00 30-Nov-2018
RAVINDER
REDDY
VANGA
RAVINDER
WADHAWAN
RAVINDRA
BABU
VEJENDLA
RAVINDRA
KUMAR
AITHARAJU
VEJENDLA
S 394 GK 2ND NEW
DELHI
INDIA
3RD LINE
ANKAMMA NAGAR
GUNTUR
INDIA
SATYANARAY
ANA RAO
AITHARAJU
D NO-2-2-647-77-G7 FLAT NO-502
VISHNU VARDHAN
ABODE SBI COLONY
AMBERPET
HYDERABAD
INDIA
NA
A 1 SURYA ESTATES
PITCHIAH STREET
NEAR USHA
CARDIAC CENTRE
VIJAYWADA
INDIA
C/O ZAKIR DRESSES
FARSHI ROAD
AMALNER
INDIA
RAVIPATI
JYOTHI
PRASAD
RAZIYABI
ASGARALI
SAYYED
RAVIPATI
JALA
RAMAIAH
REEMA
HARISH
VALECHA
HARISH
MULCHAND
VALECHA
REKHA
KOTHARI
NA
RENU
SHRI SUDHIR
KUMAR
84 K'SARA 240 PALI
ROAD BANDRA (W)
MUMBAI
INDIA
8, MAHAVEER
COLONY E. V. K.
SAMPATH ROAD
VEPERY CHENNAI
INDIA
302, JACARANDA,
NYATI ESTATE,
MOHAMED WADI,
PUNE
INDIA
RICHA
AGGARWAL
RICHI
ROHITKUMAR
SHAH
NA
ROHITKUMA
R RAJMAL
SHAH
D 76 SECTOR-52
NOIDA U.P
D-8,ASOPALAV
FLATS KANPUR
AHMEDABAD
NA
First Name
RISHIT D
KOTECHA
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
Last Name
nd Middle
and First
Name
Name
NA
GITANJLI, 4, PATEL
COLONY,
JAMNAGAR.
Country
State
District
PINCode
Folio Number of Investment Type
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
INDIA
GUJARAT
361008
CYBEIN30097410 Amount for unclaimed
058190
and unpaid dividend
675.00 30-Nov-2018
GUJARAT
395004
CYBEIN30075711 Amount for unclaimed
415818
and unpaid dividend
800.00 30-Nov-2018
BIHAR
801503
CYBEIN30088814 Amount for unclaimed
525542
and unpaid dividend
100.00 30-Nov-2018
RITABEN L
PATEL
LABHUBHAI
ROHIT SONI
CHANDRA
MOHAN
PRASAD
19 SANT JALARAM
SOCIETY FIRST
FLOOR OPP PANDOL
IND ESTATE VED
ROAD SURAT
INDIA
I.A.S.
COLONY,RUKUNPU
RA BAILEY ROAD
PATNA PATNA
INDIA
NA
201C, ANAND
NAGAR, KVN NAIK
MARG, MUMBAI, .
INDIA
MAHARASHTRA
400036
CYBEIN30112715 Amount for unclaimed
654842
and unpaid dividend
2.00 30-Nov-2018
ROKKAM
GANGADHAR
A RAO
E 5 TNPL COLONY
KAGITHAPURAM
KARUR
INDIA
TAMIL NADU
639136
CYBEIN30169611 Amount for unclaimed
350062
and unpaid dividend
9.00 30-Nov-2018
INDIA
MAHARASHTRA
411011
CYBEIN30226911 Amount for unclaimed
027612
and unpaid dividend
771.00 30-Nov-2018
INDIA
MAHARASHTRA
400081
CYBEIN30018310 Amount for unclaimed
707298
and unpaid dividend
50.00 30-Nov-2018
INDIA
BIHAR
802301
CYBEIN30290245 Amount for unclaimed
830458
and unpaid dividend
1.00 30-Nov-2018
INDIA
WEST BENGAL
700102
CYBEIN30032710 Amount for unclaimed
030991
and unpaid dividend
112.00 30-Nov-2018
INDIA
HARYANA
132001
CYBEIN30177412 Amount for unclaimed
119390
and unpaid dividend
200.00 30-Nov-2018
INDIA
TAMIL NADU
607002
CYBEIN30108022 Amount for unclaimed
477903
and unpaid dividend
9.00 30-Nov-2018
INDIA
MADHYA PRADESH
462023
CYBEIN30039410 Amount for unclaimed
230980
and unpaid dividend
100.00 30-Nov-2018
INDIA
ORISSA
751030
CYBEIN30048410 Amount for unclaimed
063685
and unpaid dividend
22.00 30-Nov-2018
INDIA
TAMIL NADU
623707
CYBE120328000 Amount for unclaimed
0220232
and unpaid dividend
100.00 30-Nov-2018
ROHIT
VASUDEV
DAVE
ROKKAM
VENKATA
ANJANKUMA
R
ROOPCHAND
CHAUTMAL
CHHAJED
CHAUTMAL
BHIMRAJ
CHHAJED
RUGMINI K
MENON
AMBADY
KUMARA
MENON
RUKMINI
KUMARI
RAM DHARI
RAY
RUPALI
MUKHERJEE
RAJAT
MUKHERJEE
RUPESH
KUMAR GOEL
NARESH
KUMAR
S BALAJI
HV
SIVARAMAKR
ISHNAN
S BALBEER
SINGH
GANDHI
NA
S GOURI
PRASAD
NA
S K AMARLAL
SM
KRISHNAMO
ORTHY
342 28 RASTHA
PETH, PUNE
A 501 BRAHMA
NIVAS MHADA
MULUND EAST
MUMBAI
MANSIDIHRI PO
PEUR BHOJPUR ARA
BIHAR,INDIA
MEENA GANGA
APARTMENT FLAT
NO. C/2, BLOCK - B
KRISHNAPUR,
MISSION BAZAR
KOLKATA
MANDI MANI RAM
VILLAGE
GHARAUNDA
KARNAL
68 VALLALAR
NAGAR
KOOTAAPAKKAM
CUDDALORE
MINAL COMPLEX-II
7/27 GOVIND
GARDEN RAISEN
ROAD BHOPAL
NO 76 PARTY
SURVEY OF INDIA
KHANDAGIRI
BHUBANESWAR
12/224
S.S.KOVIL.STREET
PARAMAKUDI
PARAMAKUDI
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
Last Name
nd Middle
and First
Name
Name
Country
State
District
PINCode
Folio Number of Investment Type
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
INDIA
TAMIL NADU
636001
CYBEIN30226910 Amount for unclaimed
792053
and unpaid dividend
10.00 30-Nov-2018
INDIA
ANDHRA PRADESH
500055
CYBEIN30066910 Amount for unclaimed
001816
and unpaid dividend
35.00 30-Nov-2018
INDIA
ANDHRA PRADESH
500055
CYBEIN30066910 Amount for unclaimed
038694
and unpaid dividend
100.00 30-Nov-2018
INDIA
UTTARAKHAND
249403
CYBEIN30020610 Amount for unclaimed
084730
and unpaid dividend
36.00 30-Nov-2018
INDIA
TAMIL NADU
635109
CYBEIN30037810 Amount for unclaimed
001517
and unpaid dividend
11.00 30-Nov-2018
S
KRISHNAVIJA
YA
ANANDA
MOHAN
S LAKSHMI
S SRINIVASA
RAO
S
MALLIKARJU
NA PRASAD
LATE
CHANDRAIA
H
S P MISHRA
LATE SH O S
MISHRA
S
PARTHASARA
THY
NA
S PRADEEP
K SRINATH
12- METTU,
MARRIAMMAN
KOVIL STREET,
SALEM,
TAMILNADU
MIG-67 APIIC
COLONY IDA,
JEEDIMETLA
HYDERABAD
MIG - 67 APIIC
COLONY IDA
JEEDIMETLA
HYDERABAD
C-99 SHIVALIK
NAGAR AWAS
VIKAS COLONY
BHEL RANI PUR
HARDWAR
UTTRANCHAL
VIJAYALAKSHMI
CONSULTANCY
SERVICES J K
BUILDING, Ist
FLOOR, BYEPASS
ROAD, HOSUR,
DHARMAPURI
DISTRICT
107 8TH A CROSS
PRASHANTNAGAR
BANGALORE
INDIA
KARNATAKA
560079
CYBEIN30061010 Amount for unclaimed
120972
and unpaid dividend
225.00 30-Nov-2018
NA
NO 9 VIJAYASHREE
ABBAIAH NAIDU
LAYOUT
CHIKKALLASANDRA
BANGALORE
INDIA
KARNATAKA
560061
CYBEIN30113510 Amount for unclaimed
504026
and unpaid dividend
74.00 30-Nov-2018
S
RADHAKRISH
NA
NA
Q NO MC 102 NEAR
HEAD OFFICE CMPF
OFFICE
KOTHAGUDEM,
KHAMMAM DIST A
P
INDIA
ANDHRA PRADESH
507101
CYBEIN30102213 Amount for unclaimed
128283
and unpaid dividend
36.00 30-Nov-2018
S RAMESH
S GANGA
RAJAM
ANDHRA PRADESH
518004
CYBEIN30102220 Amount for unclaimed
370404
and unpaid dividend
100.00 30-Nov-2018
S RAMU
NA
H NO 51 /1026/M2
LIC COLONY
KURNOOL A P
INDIA
29/2 S K LANE
CHIKKAMARALLY
BANGALORE
BANGALORE
INDIA
KARNATAKA
560004
CYBEIN30113510 Amount for unclaimed
370232
and unpaid dividend
112.00 30-Nov-2018
NA
AKSHAY MEDICALS
BHANDARI NIWAS
138 B NARAYAN
PETH PUNE
INDIA
MAHARASHTRA
411030
CYBEIN30028010 Amount for unclaimed
016470
and unpaid dividend
5.00 30-Nov-2018
SR
VENUGOPAL
S S LAHOTI
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
Last Name
nd Middle
and First
Name
Name
SABAPATHY V
VENKATESAN
KAK
SABU U C
U P CHACKO
SADRE ALAM
NA
SAGAR
CHANDRUL
LATE SHRI K
B CHANDRUL
NO 2, KALIDAS
APARTMENTS 18,
NORTH
MUNIAPPAN KOIL
STREET NO 1
KARUNGALPATTY
SALEM
UMMINISSERIL
HOUSE
KANNANKARA P.O
ALAPUZHA DIST
KERALA
Country
State
INDIA
TAMIL NADU
636006
CYBEIN30017510 Amount for unclaimed
015524
and unpaid dividend
2.00 30-Nov-2018
INDIA
KERALA
688527
CYBEIN30023910 Amount for unclaimed
190430
and unpaid dividend
4.00 30-Nov-2018
UTTAR PRADESH
211001
CYBEIN30112715 Amount for unclaimed
373914
and unpaid dividend
225.00 30-Nov-2018
RAJASTHAN
301001
CYBEIN30133018 Amount for unclaimed
213926
and unpaid dividend
27.00 30-Nov-2018
INDIA
KERALA
682034
CYBEIN30023910 Amount for unclaimed
283170
and unpaid dividend
1.00 30-Nov-2018
INDIA
KERALA
671543
CYBEIN30044110 Amount for unclaimed
803134
and unpaid dividend
50.00 30-Nov-2018
INDIA
ANDHRA PRADESH
507101
CYBEIN30102220 Amount for unclaimed
251422
and unpaid dividend
18.00 30-Nov-2018
INDIA
UTTAR PRADESH
262804
CYBEIN30155710 Amount for unclaimed
247882
and unpaid dividend
100.00 30-Nov-2018
INDIA
ANDHRA PRADESH
506001
CYBEIN30102220 Amount for unclaimed
584933
and unpaid dividend
100.00 30-Nov-2018
INDIA
TAMIL NADU
606001
CYBEIN30017510 Amount for unclaimed
152214
and unpaid dividend
60.00 30-Nov-2018
8/10 B ELGIN ROAD
ALLAHABAD
INDIA
CHANDRUL
BHAWAN GANJ KI
GALI ALWAR
INDIA
District
PINCode
Folio Number of Investment Type
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
SAJAN
VARGHESE
OK
VARGHESE
SAKHARAM
SHENOY
VENKATESH
SHENOY
SALMA
BEGUM
M A JABBAR
SALMAN
ULLAM
NA
SAMALA
RAJAMUTHYA
M
NARSAIAH
1/277,OORAKATH
HOUSE
CHERANALLOOR
P.O COCHIN KERALA
I/228, LAXMI
VENKATESH
MULLERIA
KASARAGOD
KERALA
INDUSTRIAL
ENGINEERING
DEPARTMENT THE
SINGARENI
COLLIERIES CO LTD
HEAD OFFICE
KOTHAGUDEM,
KHAMMAM
SALMAN-ULLAH
MOHALLASARRYAN
MOHAMMADI
KHERI
H NO 1 8 458
BALASAMUDRAM
HANAMKONDA,
WARANGAL
SAMBAJI S
SHAMA RAO
A
14 RAJAJI STREET
VRIDDHACHALAM
SAMPAT
KOTHARI
LAXMI LAL
KOTHARI
157- VAKIL COLONY,
. . BHILWARA
INDIA
RAJASTHAN
311001
CYBE130176000 Amount for unclaimed
0105675
and unpaid dividend
100.00 30-Nov-2018
SOMALINGA
M
HOUSE NO 19/132
REDDY COLONY
MIRYALGUDA
ANDHRA PRADESH INDIA
ANDHRA PRADESH
508207
CYBEIN30169610 Amount for unclaimed
877978
and unpaid dividend
50.00 30-Nov-2018
SAMUDRALA
VENKATESWA
RLU
First Name
SANDEEP
MAHESHWAR
I
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
Last Name
nd Middle
and First
Name
Name
NA
Country
C/O. BRIJESH
JHAWAR 65
MOULANA AZAD
MARG MUCCHAL
BHAWANI INDORE. INDIA
160022
CYBEIN30114310 Amount for unclaimed
037089
and unpaid dividend
25.00 30-Nov-2018
GUJARAT
382340
CYBEIN30034310 Amount for unclaimed
239336
and unpaid dividend
200.00 30-Nov-2018
WEST BENGAL
700019
CYBEIN30039410 Amount for unclaimed
369672
and unpaid dividend
450.00 30-Nov-2018
INDIA
TAMIL NADU
641601
CYBEIN30108022 Amount for unclaimed
011577
and unpaid dividend
32.00 30-Nov-2018
INDIA
GUJARAT
393001
CYBE120332000 Amount for unclaimed
0602453
and unpaid dividend
750.00 30-Nov-2018
INDIA
UTTAR PRADESH
250002
CYBEIN30205010 Amount for unclaimed
000706
and unpaid dividend
50.00 30-Nov-2018
INDIA
HARYANA
131001
CYBE120229000 Amount for unclaimed
0182455
and unpaid dividend
200.00 30-Nov-2018
INDIA
MAHARASHTRA
415521
CYBEIN30109810 Amount for unclaimed
127207
and unpaid dividend
11.00 30-Nov-2018
RAJASTHAN
301019
CYBEIN30039416 Amount for unclaimed
588966
and unpaid dividend
50.00 30-Nov-2018
RAJASTHAN
302001
CYBE120335000 Amount for unclaimed
0662335
and unpaid dividend
25.00 30-Nov-2018
WEST BENGAL
741201
CYBEIN30021410 Amount for unclaimed
039386
and unpaid dividend
62.00 30-Nov-2018
SANGEETA
SACHDEV
AVNEESH
SACHDEV
FLAT 8 E 15
BALLYGUNGE PARK
ROAD CALCUTTA
INDIA
SANJAY JAIN
SH
NARENDRA
KUMAR JAIN
SANJAY
KUMAR GOEL
BRIJ
BHUSHAN
GOEL
SANJAYKUMA
R BHOGILAL
SHAHA
BHOGILAL
MANIKLAL
SHAHA
SANJEEV
KUMAR JAIN
SANJEEV
KUMAR
MATHUR
HULAS
CHAND JAIN
PREM
NARAIN
MATHUR
SANJEEV
KUNDU
NA
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
CHANDIGARH
RAJESH M
MOTWANI
HEMABHAI
PATEL
Amount
Due(in Rs.)
200.00 30-Nov-2018
SANDHYA R
MOTWANI
SANJAY
HEMABHAI
PATEL
Folio Number of Investment Type
Securities
CYBEIN30015910 Amount for unclaimed
021643
and unpaid dividend
SR
BHARGAVA
NA
PINCode
452002
SANDEEP
BHARGAVA
SANJAY
AGARWAL
District
MADHYA PRADESH
SANDEEP
BHARGAVA C\O K L
SETHI HOUSE NO
330 SECTOR 20 A
CHANDIGARH
INDIA
58, CHANDRAMA
SOCIETY, Nr. I.T.I.,
KUBERNAGAR,
AHMEDABAD.
INDIA
15 NANJAPPA
SCHOOL ROAD OPP
SCHOOL GATE
KADARPET
TIRUPUR, TIRUPPUR
304 YOGESHWAR
APPT SARDAR
PATEL SOCIETY
NEW COLONY G I D
C ANKLESHWAR
64 TEERGRAN,
NEAR JAIN
MANDIR, MEERUT
CITY (U.P.)
HOUSE NO -2120
WARD NO -14
ASHOK NAGAR
GANAUR ROAD
GANAUR MANDI
SONEPAT
AT POST LONAND
JUNI PETH TAL
KHANDALA DIST
SATARA
State
F-503 TOWER
EMERALD-II BLOCKD2 BD1 SUNSHINE
CITY BHIWADI
INDIA
C 58 A MAHAVEER
MARG AYODHYA C
SCHEME JAIPUR
INDIA
RATH TALA MILL
PARA PO
RANAGHAT DT
NADIA WEST
BENGAL
INDIA
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
Last Name
nd Middle
and First
Name
Name
SANJEEV R
TRIPATHI
RAMSINGAR
TRIPATHI
SANJEEV
SETHI
HARISH
SETHI
SANJIV
BAHRUS
MOHAN
BAHRUS
SANJIVA
MOHAN
MISRA
HARI
SHARAN
MISRA
SANTOKH
SINGH
NAND SINGH
SARIKA
SINGAL
MANGAT RAI
SINGAL
FLAT 101 BLDG
B/25 SECTOR 9
SHANTINAGAR
MIRA ROAD THANE
OLD CANTT ROAD
ADARSH NAGAR
KOTHI NO 41
FARIDKOT PB
93, DESHPRAN
SESHMAL ROAD
ASHA APARTMENT
FLAT- 1A15
CALCUTTA
EN 202 HARI
KISHAN 2 A / 171
AZAD NAGAR,
KANPUR
Country
State
INDIA
MAHARASHTRA
401107
CYBEIN30075711 Amount for unclaimed
008660
and unpaid dividend
4.00 30-Nov-2018
INDIA
PUNJAB
151203
CYBEIN30039411 Amount for unclaimed
190769
and unpaid dividend
50.00 30-Nov-2018
INDIA
WEST BENGAL
700033
CYBEIN30032710 Amount for unclaimed
065412
and unpaid dividend
45.00 30-Nov-2018
INDIA
UTTAR PRADESH
208005
CYBEIN30088814 Amount for unclaimed
252772
and unpaid dividend
100.00 30-Nov-2018
MAHARASHTRA
999999
CYBEIN30133017 Amount for unclaimed
358752
and unpaid dividend
9.00 30-Nov-2018
PUNJAB
142001
CYBEIN30039410 Amount for unclaimed
842903
and unpaid dividend
22.00 30-Nov-2018
RAJASTHAN
302001
CYBE120292000 Amount for unclaimed
0066151
and unpaid dividend
4.00 30-Nov-2018
ORISSA
759122
CYBEIN30039410 Amount for unclaimed
112559
and unpaid dividend
42.00 30-Nov-2018
C/O AAR VEE
ENTERPRISES
NEHRU GARDEN
ROAD JALANDHAR . INDIA
H NO 550 ST NO 8
ARYA SCHOOL
ROAD NEW TOWN
MOGA PB
INDIA
District
PINCode
Folio Number of Investment Type
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
SARITA
AGRAWAL
RK
AGRAWAL
SARITA
NANDA
NA
57, HATHROI FORT
SCHEME SOMANI
MARG AJMER ROAD
JAIPUR
INDIA
MADAN MOHAN
PADA ANGUL
ORISSA
INDIA
SARJIWAN
BRAR
BALWANT
SINGH BRAR
C/O SUNIL GANDHI
A 414 INDIRA
NAGAR LUCKNOW INDIA
UTTAR PRADESH
226016
CYBEIN30155711 Amount for unclaimed
023232
and unpaid dividend
20.00 30-Nov-2018
SARJU
HARSHADKU
MAR SHAH
HARSHAD
KUMAR
SHAH
11, AYUSH
BUNGLOWS TP-13,
CHHANI JAKAT
NAKA CHHANI
VADODARA
INDIA
GUJARAT
390002
CYBEIN30112715 Amount for unclaimed
650374
and unpaid dividend
200.00 30-Nov-2018
SAROJ
SHARMA
SHRI BALBIR
SINGH
810/J/K PREM
NAGAR CIVIL LINES
LUDHIANA PUNJAB INDIA
PUNJAB
141001
CYBEIN30114310 Amount for unclaimed
046065
and unpaid dividend
45.00 30-Nov-2018
JAYANTKUM
AR SALVI
RAJKAMAL SOCIETY
OPP. MODI NAGAR
GOBARI ROAD
PALANPUR (B.K.)
INDIA
GUJARAT
385001
CYBEIN30123310 Amount for unclaimed
077052
and unpaid dividend
90.00 30-Nov-2018
SURENDRA
KUMAR
SETHI
C/O SURENDRA KU
SETHI ANDHRA
BANK AT/PO
BALUGAON
KHURDA ORISSA
INDIA
ORISSA
768028
CYBEIN30051313 Amount for unclaimed
991822
and unpaid dividend
200.00 30-Nov-2018
SAROJBEN
JAYANTKUMA
R SALVI
SAROJINI
SETHI
First Name
SAROSH SAM
BHACCA
SASWATI
LAHA
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
Last Name
nd Middle
and First
Name
Name
Country
State
District
PINCode
Folio Number of Investment Type
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
SAM SAROSH
BHACCA
FRENOSH C/O DR
BHACCA'S
DISPENSARY VANKI
BORDI SURAT
INDIA
GUJARAT
395003
CYBE000000000 Amount for unclaimed
0003915
and unpaid dividend
225.00 30-Nov-2018
NA
3C/3 RAMKRISHNA
EXTN AVENUE AZONE DURGAPUR INDIA
WEST BENGAL
713204
CYBE120109260 Amount for unclaimed
0164881
and unpaid dividend
300.00 30-Nov-2018
KARNATAKA
560050
CYBEIN30131320 Amount for unclaimed
044191
and unpaid dividend
22.00 30-Nov-2018
KARNATAKA
572227
CYBEIN30214810 Amount for unclaimed
324988
and unpaid dividend
45.00 30-Nov-2018
MAHARASHTRA
410203
CYBE120332000 Amount for unclaimed
2705650
and unpaid dividend
50.00 30-Nov-2018
MAHARASHTRA
400001
CYBE000000000 Amount for unclaimed
0001475
and unpaid dividend
125.00 30-Nov-2018
MAHARASHTRA
400001
CYBE000000000 Amount for unclaimed
0001475
and unpaid dividend
100.00 30-Nov-2018
SATHYANARA
YANA G
GANESHAIAH
BM
SATHYANARA
YANA R
RAMACHAN
DRAPPA
752 5TH CROSS 2ND
BLOCK
BANASHANKARI 1ST
STAGE BANGALORE INDIA
528
GANDHINAGARA
TURUVEKERE
TUMKUR DISTRICT INDIA
SATISH B
BHOSALE
B
SATISH B
HALEPETI
BHIMRAO
SATISH B
HALEPETI
BHIMRAO
LAXMI APPT (NEW)
F-1 JAIN MANDIR
RD SHILPHATA
KHOPOLI
INDIA
JCT LIMITED
(EXPORT DIV) K K
CHAMBERS SIR P T
MARG MUMBAI
INDIA
JCT LIMITED
(EXPORT DIV) K K
CHAMBERS SIR P T
MARG MUMBAI
INDIA
LATE K L
DHAWAN
GURGAON ONE, 5B,
GARDEN TERRACE I
SECTOR 22, OLD
JAIPUR-DELHI
ROAD, GURGAON
HARYANA
INDIA
HARYANA
122002
CYBEIN30133019 Amount for unclaimed
906208
and unpaid dividend
125.00 30-Nov-2018
BHIMRAO
JCT LIMITED SIR P T
MARG 4TH FLOOR
FORT MUMBAI
INDIA
MAHARASHTRA
400001
CYBE000000000 Amount for unclaimed
0001031
and unpaid dividend
500.00 30-Nov-2018
BHIMRAO
JCT LIMITED SIR P T
MARG 4TH FLOOR
FORT MUMBAI
INDIA
MAHARASHTRA
400001
CYBE000000000 Amount for unclaimed
0001031
and unpaid dividend
625.00 30-Nov-2018
INDIA
JHARKHAND
828202
CYBE130193000 Amount for unclaimed
1866791
and unpaid dividend
2246.00 30-Nov-2018
INDIA
PUNJAB
142001
CYBEIN30236510 Amount for unclaimed
836169
and unpaid dividend
5.00 30-Nov-2018
SATISH
CHANDRA
DHAWAN
SATISH
HALEPETI
SATISH
HALEPETI
SATISH
KUMAR
AGARWAL
NA
SATISH
KUMAR
GUPTA
RAMJI DASS
GANJA GALI
DHARAMSHALA
ROAD CHIRKUNDA
CHIRKUNDA
DHANBAD
GUPTA NURSING
HOME, PARTAP
ROAD, MOGA
PUNJAB
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
Last Name
nd Middle
and First
Name
Name
Country
State
District
PINCode
Folio Number of Investment Type
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
INDIA
MAHARASHTRA
400056
CYBEIN30038610 Amount for unclaimed
003336
and unpaid dividend
6.00 30-Nov-2018
INDIA
RAJASTHAN
303604
CYBEIN30116030 Amount for unclaimed
080371
and unpaid dividend
50.00 30-Nov-2018
INDIA
MAHARASHTRA
400708
CYBE120106000 Amount for unclaimed
0691965
and unpaid dividend
300.00 30-Nov-2018
INDIA
UTTAR PRADESH
209801
CYBEIN30088813 Amount for unclaimed
237258
and unpaid dividend
2.00 30-Nov-2018
SATYA RAM
GAUR
NA
SATYANARAY
ANA KONJETI
RAMAIAH
1/14, NIRMAL
BHUVAN,
BAPUBHAI VASHI
ROAD, VILE-PARLE
(W), MUMBAIROHILON KA
MOHALLA WARD
NO 19 SAMBHAR
LAKE (JAIPUR)
A-502 MAHAVEER
DRASTHI SECTOR12, KHARGHAR
MUMBAI
1087 AWAS VIKAS
COLONY UNNAO
UNNAO
H.NO-MIG-11/172
A.P.H.B.COLONY
MIRYALGUDA
NALGONDA
INDIA
ANDHRA PRADESH
508207
CYBE120109000 Amount for unclaimed
0601947
and unpaid dividend
100.00 30-Nov-2018
ROSHAN
SINGH
DHORELIYA
ASDB 1 GOODWILL
APARTMENT NEAR
ANAND TALKIES
NAPIER TOWN
JABALPUR M P
INDIA
MADHYA PRADESH
482001
CYBEIN30133017 Amount for unclaimed
357789
and unpaid dividend
100.00 30-Nov-2018
MAHARASHTRA
999999
CYBE120294000 Amount for unclaimed
0004945
and unpaid dividend
190.00 30-Nov-2018
RAJASTHAN
302003
CYBEIN30039410 Amount for unclaimed
670214
and unpaid dividend
51.00 30-Nov-2018
WEST BENGAL
700039
CYBEIN30210510 Amount for unclaimed
021040
and unpaid dividend
4000.00 30-Nov-2018
DELHI
110034
CYBEIN30088813 Amount for unclaimed
798918
and unpaid dividend
90.00 30-Nov-2018
ANDHRA PRADESH
523357
CYBEIN30102220 Amount for unclaimed
401272
and unpaid dividend
200.00 30-Nov-2018
TAMIL NADU
600019
CYBEIN30059710 Amount for unclaimed
015944
and unpaid dividend
50.00 30-Nov-2018
SATISH
PAREKH
SATYA
NARAIN
AGARWAL
SATYA
PRAKASH
GHISULAL
AGRAWAL
SATYENDRA
KUMAR
DHORELIYA
VANMALIDA
S PAREKH
RAM DEO
NA
SAURASHTRA
CAPITAL
SERVICES PVT
L
NA
SAWAN DESAI
VIMAL KANT
DESAI
SEEMA
AGARWAL
SATYANARAY
AN
AGARWAL
39-GREAT
WESTERN BUILDING
COMP BAKE HOUSE
LANE FORT
MUMBAI
INDIA
1697 DESAI
MANSION UNCHA
KUWA HALDIYON
KA RASTA JOHARI
BAZAR JAIPUR
INDIA
196D/2,PICNIC
GARDEN ROAD
FLAT NO.3B
KOLKATA
INDIA
SEEMA
NANGIA
NA
162 SHAKTI VIHAR
PITAM PURA DELHI INDIA
SEGU
VENKATESWA
RLU
VENKATA
SUBBAIAH
SELVARAJ J
MR
NA
GENERAL
MERCHANT
RACHERLA BUS
SSTAND GIDDALUR
PRAKASAM DSIT
INDIA
F-7, GLORY
ENCLAVE 71, T.H.
ROAD
TIRUVOTTIYUR
CHENNAI
INDIA
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
Last Name
nd Middle
and First
Name
Name
Country
SENTHIL
MURUGAN L
LAKSHMANA
NN
SHAHABUDDI
N
SHAMSUDDI
N
SHAHANAZ
SHAHANUR
PENDARI
SHAHANUR
H PENDARI
5 ARUL MALAR
CONVENT ROAD K K
NAGAR MADURAI INDIA
101/42, HATA
GAMMU KHAN
COLONEL GANJ,
KANPUR
INDIA
OLD NIDAGUNDI TQ
B BAGEWADI DIST
BIHAPUR
NIDAGUNDI
INDIA
FARMANULL
A
SITE NO 43, IST
FLOOR J K GARDEN,
SUNGAM BYE PASS
ROAD SOUTH
UKKADAM
COIMBATORE
INDIA
SHAHITHA
BANU
SHAIJU
ABRAHAM
ABRAHAM
SHAIK
BADIUZZAMA
NA
SHAIK CHAN
BASHA
MASTAN
SAHEB
Shaikhali A
Barodawala
A
Barodawala
SHAIL SINGH
NA
SHAILENDRA
JAIN
SRI R K JAIN
SHALINI
RAMESH
KARNAVAT
RAMESH
SHAMIM
AHMAD
MAQBOOL
AHMAD
SHANKAR
ACHYUT
KERKAR
NA
SHANKAR
BAGEWADI
LAXMAN
PEZHATHUPARAMB
IL VELLORE.P.O
KOTTAYAM
H NO 3 4 76
SUDHANAGAR
HANAMKONDA
WARANGAL DIST
WARD 7/959
ISUKADONKA
RANGANAYAKULU
PETA NELLORE
123, Olympos, M M
Chotani Marg
Mahim Mumbai
QUARTER NO 4091, SECTOR 12 B, BOKARO STEEL
CITY, BOKARO
'ASTHA' 195 AVAS
VIKAS COLONY
SASNI GATE
ALIGARH U.P
C/O JAY PROVISION
STORES 42/9,
KARVE RD. PUNE
101/42, HATA
GAMMUN KHAN
COLONELGANJ, .
KANPUR
4/95, OLD
HANUMAN BLDG
LAMINGTON ROAD
CHUNAM LANE
MUMBAI
SHARADANIVAS 1ST
MAIN 1ST CROSS
SADASHIV NAGAR
BELGAUM
State
District
PINCode
Folio Number of Investment Type
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
TAMIL NADU
625020
CYBEIN30044110 Amount for unclaimed
520286
and unpaid dividend
500.00 30-Nov-2018
UTTAR PRADESH
208001
CYBEIN30055610 Amount for unclaimed
011842
and unpaid dividend
50.00 30-Nov-2018
KARNATAKA
586213
CYBEIN30039416 Amount for unclaimed
872449
and unpaid dividend
100.00 30-Nov-2018
TAMIL NADU
641001
CYBEIN30017510 Amount for unclaimed
255887
and unpaid dividend
1.00 30-Nov-2018
INDIA
MAHARASHTRA
999999
CYBE120328000 Amount for unclaimed
0020251
and unpaid dividend
95.00 30-Nov-2018
INDIA
ANDHRA PRADESH
506011
CYBEIN30102213 Amount for unclaimed
549729
and unpaid dividend
10.00 30-Nov-2018
INDIA
ANDHRA PRADESH
524001
CYBEIN30131320 Amount for unclaimed
331336
and unpaid dividend
100.00 30-Nov-2018
INDIA
MAHARASHTRA
400016
CYBEIN30009510 Amount for unclaimed
366958
and unpaid dividend
20.00 30-Nov-2018
INDIA
JHARKHAND
827012
CYBE120235000 Amount for unclaimed
0122131
and unpaid dividend
500.00 30-Nov-2018
INDIA
UTTAR PRADESH
202001
CYBEIN30133017 Amount for unclaimed
016833
and unpaid dividend
10.00 30-Nov-2018
INDIA
MAHARASHTRA
411004
CYBEIN30045080 Amount for unclaimed
107058
and unpaid dividend
225.00 30-Nov-2018
INDIA
UTTAR PRADESH
208001
CYBEIN30055610 Amount for unclaimed
008767
and unpaid dividend
600.00 30-Nov-2018
INDIA
MAHARASHTRA
400007
CYBEIN30088813 Amount for unclaimed
613510
and unpaid dividend
31.00 30-Nov-2018
INDIA
KARNATAKA
590001
CYBEIN30113526 Amount for unclaimed
142545
and unpaid dividend
33.00 30-Nov-2018
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
Last Name
nd Middle
and First
Name
Name
Country
State
District
PINCode
Folio Number of Investment Type
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
VENKATARA
MAN
LAKSHMI NIVAS
PERUMBAVOOR PO
ERNAKULAM
INDIA
KERALA
683542
CYBEIN30039417 Amount for unclaimed
451655
and unpaid dividend
50.00 30-Nov-2018
NA
GALI GHANTA GHAR
KHATAULI
KHATAULI
INDIA
UTTAR PRADESH
251201
CYBEIN30088813 Amount for unclaimed
093408
and unpaid dividend
4.00 30-Nov-2018
SHANTA
SHIDRAMAPP
A
KALYANSHET
TI
SHIDRAMAP
PA
BASALINGAP
PA
KALYANSHET
114 VISHNUPURI
NR RUBINAGAR
JULE SOLAPUR
SOLAPUR
MAHARASHTRA
413004
CYBEIN30045080 Amount for unclaimed
311987
and unpaid dividend
100.00 30-Nov-2018
Shanthi
Sambath
Kumar
Sambath
Kumar
No.25, Rajan NagarIII Street, Kolathur,
Chennai
INDIA
TAMIL NADU
600099
CYBEIN30009510 Amount for unclaimed
458805
and unpaid dividend
50.00 30-Nov-2018
UTTAR PRADESH
226001
CYBEIN30155710 Amount for unclaimed
047263
and unpaid dividend
40.00 30-Nov-2018
MAHARASHTRA
400058
CYBE120247000 Amount for unclaimed
0003298
and unpaid dividend
200.00 30-Nov-2018
INDIA
KARNATAKA
591102
CYBE120132000 Amount for unclaimed
0673324
and unpaid dividend
1.00 30-Nov-2018
INDIA
ANDHRA PRADESH
522508
CYBE120109000 Amount for unclaimed
1084845
and unpaid dividend
150.00 30-Nov-2018
INDIA
TAMIL NADU
609001
CYBEIN30131320 Amount for unclaimed
221077
and unpaid dividend
450.00 30-Nov-2018
UTTAR PRADESH
251001
CYBEIN30165310 Amount for unclaimed
154793
and unpaid dividend
150.00 30-Nov-2018
MADHYA PRADESH
455001
CYBEIN30015910 Amount for unclaimed
047484
and unpaid dividend
100.00 30-Nov-2018
MAHARASHTRA
421204
CYBEIN30075710 Amount for unclaimed
823190
and unpaid dividend
12.00 30-Nov-2018
SHANKAR
TRICHUR
NARAYANAN
SHANKER
STOCK
CAPITAL
SERVICES PR
SHANTI
YADAV
NA
INDIA
B-2, PICUP COLONY
12 JOPLING ROAD
LUCKNOW
INDIA
MANGAL KEHAV
SECURITIES LTD
501,HERITAGE
PLAZA, J P ROAD
ANDHERI (W)
MUMBAI
INDIA
SHANTU
MEHTA
SHARADA
VEERAPPA
FARALASHAT
TAR
VEERAPPA
SHARIFUDDIN
MOHAMMED
NA
JIGAJINNI GALLI
BAILHONGAL
BAILHONGAL
H.NO: 13-36
NAMBUR (POST)
PEDAKAKANI (M)
GUNTUR (DT)
SHARMILA A
ANIL KUMAR
B
1/B 1 HOTWOON
RESIDENCY
PATTAMANGALA
STREET
MAYILADUTHURAI
SHASHI
GUPTA
AKHIL
KUMAR
GUPTA
474/39/1 SAKAT
COLONY MUZAFFAR
NAGAR
INDIA
SHASHIKANT
BENDALE
NA
SHASHIKANT
LAXMAN
RANE
NA
NA
209,B- COLONY BAG
DEWAS
INDIA
303/C BLDG 3RD
FLOOR SAGAR
DARSHAN CHS
SOCEITY LTD
SHIVAJI UDYOG
NAGAR MANPADA
RD
INDIA
First Name
SHATRUJEET
SINGH
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
Last Name
nd Middle
and First
Name
Name
RIPUDMAN
SINGH
G 94, JAGAT
MARBLES,
INDUSTRIAL AREA,
SIKAR SIKAR
Country
State
INDIA
RAJASTHAN
332001
CYBE120200000 Amount for unclaimed
0176881
and unpaid dividend
200.00 30-Nov-2018
GUJARAT
390020
CYBEIN30088813 Amount for unclaimed
016391
and unpaid dividend
62.00 30-Nov-2018
TAMIL NADU
600101
CYBEIN30059710 Amount for unclaimed
014942
and unpaid dividend
100.00 30-Nov-2018
KERALA
691003
CYBEIN30177416 Amount for unclaimed
745484
and unpaid dividend
500.00 30-Nov-2018
UTTAR PRADESH
247001
CYBEIN30096610 Amount for unclaimed
245707
and unpaid dividend
25.00 30-Nov-2018
UTTAR PRADESH
246731
CYBEIN30011810 Amount for unclaimed
379974
and unpaid dividend
514.00 30-Nov-2018
MAHARASHTRA
400049
CYBEIN30014210 Amount for unclaimed
224112
and unpaid dividend
10.00 30-Nov-2018
GUJARAT
394107
CYBE000000000 Amount for unclaimed
0005672
and unpaid dividend
225.00 30-Nov-2018
UTTAR PRADESH
211003
CYBEIN30112715 Amount for unclaimed
987530
and unpaid dividend
22.00 30-Nov-2018
SHEILA K
PATEL
NA
SHETTY K S
MR
NA
2 FAIRY LAND
VINAYAK SOCIETY
AKOTA VADODARA
VADODARA
INDIA
377 EAST MAIN
ROAD ANNA
NAGAR WEST
EXTN., CHENNAI
CHENNAI
INDIA
PAUL
KATHREENA
SADANAM ARAVILA
KAVANADU
KOLLAM
INDIA
SHIBU PAUL
SHILPI JAIN
MAMLESH
KUMAR JAIN
SHIPRA
AGARWAL
SUNIL
KUMAR
SHIREEN INES
CHANDAVAR
KAR
SACHIN
CHANDAVAR
KAR
SHIRISH N
PATEL
NANUBHAI K
PATEL
SHIV BABU
LALLU RAM
JAISWAL
Shivendra
Tomar
NA
SHREEKUMAR
VARIAR
10/407 KUJJAT
CHATYA BARUMAL
SAHARANPUR
UTTAR PRADESH
INDIA
JATAN STREET
KIRAT PUR DISTRICT
BIJNOR
INDIA
502, SEA NYMPH A
B NAIR ROAD JUHU
MUMBAI
INDIA
9/A, MAHALAXMI
SOC PO-AMROLI
SURAT
INDIA
District
PINCode
Folio Number of Investment Type
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
UTTAR PRADESH
201005
CYBEIN30009510 Amount for unclaimed
237633
and unpaid dividend
5.00 30-Nov-2018
BALA
KRISHNA
VARIAR
381 RAJA BARA KA
HATA MUTTHIGANJ
ALLAHABAD
INDIA
9/67, Sector III,
Rajendra Nagar,
Sahibabad
INDIA
VARIARS
COMPOUND
KOTTARA CROSS
MANGALORE
INDIA
KARNATAKA
575004
CYBEIN30192630 Amount for unclaimed
276935
and unpaid dividend
11.00 30-Nov-2018
NA
PLANNING SECTION
O/O PGM TELECOM
TELECOM HOUSE
PANDESHWAR
MANGALORE
INDIA
KARNATAKA
575001
CYBEIN30088813 Amount for unclaimed
641837
and unpaid dividend
22.00 30-Nov-2018
SHRIDHAR
KHANDEKAR
SHIVRAM
503 SWASTIK PLAZA
C SWASTIK PARK
CHEMBUR MUMBAI INDIA
MAHARASHTRA
400071
CYBE000000000 Amount for unclaimed
0001165
and unpaid dividend
225.00 30-Nov-2018
SHYAM
BIHARI SINGH
NA
Q. NO-3-II-6 OBRA
SONEBHADRA
UTTAR PRADESH
231219
CYBE120191010 Amount for unclaimed
0244697
and unpaid dividend
100.00 30-Nov-2018
SHRIDEVI P
INDIA
First Name
SHYAMA DAS
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
Last Name
nd Middle
and First
Name
Name
LAKSHMAN
CHANDRA
DAS
Country
State
District
PINCode
Folio Number of Investment Type
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
SIKHARIA PARA
NEAR SAKTIPARA
PO+DIST-BANKURA
(W.B)
INDIA
WEST BENGAL
722101
CYBEIN30032710 Amount for unclaimed
238087
and unpaid dividend
1000.00 30-Nov-2018
SWAPNA-NAGARI
SHIVAJI NAGAR,
SANGAMNER DIST
AHMEDNAGAR
SANGAMNER
MAHARASHTRA
422605
CYBEIN30045080 Amount for unclaimed
024252
and unpaid dividend
225.00 30-Nov-2018
TAMIL NADU
627657
CYBEIN30177411 Amount for unclaimed
811337
and unpaid dividend
499.00 30-Nov-2018
KERALA
678004
CYBEIN30163710 Amount for unclaimed
069489
and unpaid dividend
1.00 30-Nov-2018
SHYAMSUND
AR
NANDKISHOR
MANIYAR
SILUVAI
MANICKAM
JOHN
KENNEDY
NANDKISHO
R
ANTONY
MUTHU
SILUVAI
MANICKAM
SINGARI K S
NA
97 NORTH STREET
THISAIYANVILAI PO
RADHAPURAM
INDIA
21 / 671 NURANI
VILLAGE NURANI
POST PALAKKAD
KERALA
INDIA
SITARAM
SHARMA
SH
NIRANJAN
LAL SHARMA
WZ-884 C SADH
NAGAR PALAM
COLONY NEW DELHI INDIA
DELHI
110045
CYBEIN30020610 Amount for unclaimed
094788
and unpaid dividend
9.00 30-Nov-2018
RAMA
MURTHY
C/O VIJAYA
SECURITIES OPP
PADMA TOWERS
SOUTH BY PASS
ROAD ONGOLE AP
INDIA
ANDHRA PRADESH
523002
CYBEIN30102220 Amount for unclaimed
447283
and unpaid dividend
100.00 30-Nov-2018
INDIA
ANDHRA PRADESH
517299
CYBEIN30169611 Amount for unclaimed
192699
and unpaid dividend
112.00 30-Nov-2018
INDIA
KERALA
670004
CYBEIN30023910 Amount for unclaimed
274005
and unpaid dividend
83.00 30-Nov-2018
INDIA
KERALA
673001
CYBEIN30112715 Amount for unclaimed
147167
and unpaid dividend
10.00 30-Nov-2018
INDIA
HARYANA
125055
CYBEIN30094010 Amount for unclaimed
259827
and unpaid dividend
75.00 30-Nov-2018
INDIA
ANDHRA PRADESH
522235
CYBEIN30039411 Amount for unclaimed
272620
and unpaid dividend
50.00 30-Nov-2018
SIVA RAMA
PRASAD
MANNE
SIVASANKAR
BABU
SAPARAM
SMITHA
JANARDHANA
N
KV
JANARDHAN
AN
SOBHA P P
DINESH V
SOM DUTT
MISRA
RADHA
KRISHAN
MISRA
SOMEPALLI
NAGESWARA
RAO
S SEETHAIAH
4/41 BAZAAR
STREET VAYALPAD
VRINDAVAN
PODIKUNDU
PALLIKUNNU P.O.
KANNUR, KERALA
PARPPIDAM
KILIYANAD SCHOOL
LANE
ASHOKAPURAM PO,
CALICUT
NO-46 WARD NO- D
VI GALI SETH NAND
LAL WALI SIRSA
(HARYANA)
VARAGANI PO
PEDANANDIPADU
MANDAL GUNTUR
DIST
SONIA SINGH
Mr Sham
Sher Singh
H.No.- 305, Sector17 Panchkula
INDIA
HARYANA
134109
CYBEIN30086110 Amount for unclaimed
036212
and unpaid dividend
200.00 30-Nov-2018
LATE
PANCHANAN
HAZRA
VILL
BASUDEVPUR(HAZR
A MORE) PO
KHANJANCHAK PS
DURGACHAK DIST
MIDNAPUR W B
INDIA
WEST BENGAL
721602
CYBEIN30125028 Amount for unclaimed
077593
and unpaid dividend
25.00 30-Nov-2018
SOUMEN
HAZRA
REDDAIAH
GUPTA S
INDIA
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
Last Name
nd Middle
and First
Name
Name
Country
SOUMENDRA
DASH
GOPABANDH
U DASH
SOUMITRA
BHANJA
GOURI
SHANKAR
BHANJA
SOURABH
DEV
S O GIRDHAR
GOPAL DEV
PLOT NO
3683/2960/5860
PRACHIVIHAR
PALASUNI
BHUBANESWAR
INDIA
PURATAN BAJAN
WARD NO-29
KHARAGPUR TOWN
PASCHIM
MEDINIPUR
KHARAGPUR
INDIA
H. NO. 19282, ST.
NO. 4, BIBI WALA
ROAD, BATHINDA
BATHINDA
INDIA
SOUREN
MAJUMDAR
NA
25A, JATIN BAGCHI
ROAD FLAT- 2/C
INDIA
State
District
PINCode
Folio Number of Investment Type
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
ORISSA
751010
CYBEIN30125028 Amount for unclaimed
375699
and unpaid dividend
25.00 30-Nov-2018
WEST BENGAL
721301
CYBE120346000 Amount for unclaimed
0352412
and unpaid dividend
20.00 30-Nov-2018
PUNJAB
151001
CYBE120242020 Amount for unclaimed
0014271
and unpaid dividend
400.00 30-Nov-2018
WEST BENGAL
700029
CYBEIN30032710 Amount for unclaimed
093031
and unpaid dividend
100.00 30-Nov-2018
KERALA
679311
CYBEIN30163740 Amount for unclaimed
020729
and unpaid dividend
5.00 30-Nov-2018
ANDHRA PRADESH
520002
CYBEIN30131320 Amount for unclaimed
023138
and unpaid dividend
10.00 30-Nov-2018
SREEDEVI C
UNNIKRISHN
AN A N
SREERAM
MUSHTY
SUBRAHMAN
YA SASTRY
CHEENIKOTTIL
HOUSE KANNANUR
P O NHANGATTIRI
PALAKKAD DISTRICT
KERALA
INDIA
27/31/16
PALAPARTHIVARI
STREET
GOVERNORPET
VIJAYAWADA
INDIA
SRIKANTA
MONDAL
ANIL KUMAR
MONDAL
HATUDEWAN,
PIRTALA CHOTO
BUNIADI SCHOOL
ROAD HOUSE NO.34 DIST- BURDWAN INDIA
WEST BENGAL
713101
CYBEIN30032710 Amount for unclaimed
173798
and unpaid dividend
20.00 30-Nov-2018
SRIKRISHAN
DIXIT
NA
122/1 K7 SAROJNI
NAGAR
UTTAR PRADESH
208012
CYBEIN30055610 Amount for unclaimed
084990
and unpaid dividend
500.00 30-Nov-2018
PARTHASARA
THY M N
B- 17 VATSALYAM 7
AND 8 REDDY
KUPPAM ROAD
SAIDAPET CHENNAI INDIA
TAMIL NADU
600015
CYBEIN30163710 Amount for unclaimed
328040
and unpaid dividend
27.00 30-Nov-2018
TAMIL NADU
600090
CYBEIN30044110 Amount for unclaimed
519010
and unpaid dividend
22.00 30-Nov-2018
KARNATAKA
577101
CYBEIN30169610 Amount for unclaimed
077458
and unpaid dividend
1.00 30-Nov-2018
ORISSA
751001
CYBEIN30102220 Amount for unclaimed
055614
and unpaid dividend
100.00 30-Nov-2018
SRINATH P
SRINIVASAN S
R
RANGANATH
AN S R
SRIPAD M J
JAGANNATH
MN
SUBAS
CHANDRA
MISRA
LATE
PARASURAM
A MISRA
INDIA
M81/3 31ST CROSS
STREET BESANT
NAGAR BESANT
NAGAR CHENNAI
INDIA
SANESHWARA
TEMPLE
COMPOUND
BASAVANAHALLI
MAIN ROAD
CHICKMAGALUR
INDIA
OFFICER STATE
BANK OF INDIA
SERVICE BRANCH
BHUBANESHWAR INDIA
First Name
Subash Chand
Jain
SUBHASH
BORDIA
SUBHASH
CHAND JAIN
SUBHASH
KALAPPA
SALIAN
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
Last Name
nd Middle
and First
Name
Name
Late Sh Shital
Prasad Jain
NA
S O LATE SRI
GHAN
SHYAM DAS
JAIN
182 Patel Nagar
New Mundi
Muzaffar Nagar,
U.P.
Country
State
INDIA
UTTAR PRADESH
251001
CYBEIN30168810 Amount for unclaimed
000886
and unpaid dividend
45.00 30-Nov-2018
GUJARAT
361008
CYBEIN30097410 Amount for unclaimed
053056
and unpaid dividend
100.00 30-Nov-2018
INDIA
UTTAR PRADESH
282001
CYBEIN30100610 Amount for unclaimed
029570
and unpaid dividend
50.00 30-Nov-2018
INDIA
KARNATAKA
580029
CYBEIN30113526 Amount for unclaimed
037785
and unpaid dividend
100.00 30-Nov-2018
INDIA
ORISSA
759122
CYBEIN30048410 Amount for unclaimed
534814
and unpaid dividend
240.00 30-Nov-2018
INDIA
BIHAR
800007
CYBEIN30112715 Amount for unclaimed
274091
and unpaid dividend
100.00 30-Nov-2018
INDIA
DELHI
110091
CYBEIN30036020 Amount for unclaimed
020860
and unpaid dividend
50.00 30-Nov-2018
INDIA
ANDHRA PRADESH
502271
CYBE000000000 Amount for unclaimed
0001266
and unpaid dividend
2025.00 30-Nov-2018
INDIA
BIHAR
852201
CYBEIN30112716 Amount for unclaimed
782563
and unpaid dividend
101.00 30-Nov-2018
403, KINGS PALACE,
1, PATEL COLONY,
JAMNAGAR.
INDIA
93/93-A, PRATAP
PURA, AGRA
H.NO 32
CHANAKYAPURI
HUBLI
MADAN MOHAN
PADA PO DIST
ANGUL ORISSA
District
PINCode
Folio Number of Investment Type
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
SUBHASIS
NANDA
NA
GAGAN
BEHARI
NANDA
SUBODH
KUMAR
LATE
RAMESHWA
R PRASAD
SUDARSH
MENON
NA
SUDARSHAN
GUJJARI
SUDEEP
KUMAR
AGRAWAL
KISHTAIAH
SAJJAN
KUMAR
AGRAWAL
KHUSRUPUR HOUSE
GULZAR BAGH
NANMUHIYAN
PATNA
102 MANU
APARTMENTS
MAYUR VIHAR I
DELHI
2-21 BHAVARI
STREET
SHANKARAMPET
MANDAL DIST
MEDAK A P DIST
MEDAK
SAJAN, KAPRA
PATTI ROAD
SAHARSA, BIHAR
SUDHAKAR
DAS
LATE
NILKANTHA
DAS
C/O MANJUBALA
SARANJI HOUSE NO
C/28 BHAGIRATHI
VIHAR POST/DIST
DHENKANAL
DHENKANAL
(ORISSA)
INDIA
ORISSA
759001
CYBEIN30039410 Amount for unclaimed
597221
and unpaid dividend
10.00 30-Nov-2018
SUDHAKAR
NAMDEVRAO
KADAM
NAMDEVRA
O KRISHNAJI
KADAM
AARTI APARTMENT
B M JAIN NAGAR
JALGAON
INDIA
MAHARASHTRA
425001
CYBEIN30039414 Amount for unclaimed
858774
and unpaid dividend
1000.00 30-Nov-2018
CHHOTE LAL
SUDHANSHU
KUMAR SHAW
GIDDAPAHAR, TEA
ESTATE KURSEONG,
KUREEONG
INDIA
WEST BENGAL
734203
CYBEIN30133017 Amount for unclaimed
040515
and unpaid dividend
15.00 30-Nov-2018
KANHU
CHARAN
JENA
239 P IN FR OF
PLANATORIUM
VANIVIHAR TARINI
COMUNICATION
BHUBANESWAR
ORISSA
751004
CYBE120299000 Amount for unclaimed
4835841
and unpaid dividend
200.00 30-Nov-2018
SUDHANSHU
KUMAR
SHAW
SUDHANSHU
SEKHAR JENA
INDIA
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
Last Name
nd Middle
and First
Name
Name
SUDHEES S
SHENOI
NA
SUJATA DAS
SRI RATAN
DAS
Country
KANHAYA HOUSE
XL/7026 M G ROAD
NEAR KAVITHA
THEATRE COCHIN
KERALA
INDIA
22A SHAMBHU
NATH PANDIT
STREET CALCUTTA INDIA
700025
CYBEIN30077310 Amount for unclaimed
053306
and unpaid dividend
21.00 30-Nov-2018
UTTAR PRADESH
262701
CYBEIN30155711 Amount for unclaimed
079411
and unpaid dividend
624.00 30-Nov-2018
TAMIL NADU
623707
CYBEIN30169611 Amount for unclaimed
203199
and unpaid dividend
900.00 30-Nov-2018
KARNATAKA
580004
CYBE160101000 Amount for unclaimed
0090731
and unpaid dividend
549.00 30-Nov-2018
INDIA
WEST BENGAL
713101
CYBEIN30026310 Amount for unclaimed
096604
and unpaid dividend
100.00 30-Nov-2018
INDIA
PUNJAB
144008
CYBEIN30088813 Amount for unclaimed
339015
and unpaid dividend
10.00 30-Nov-2018
MADHYA PRADESH
482001
CYBEIN30133017 Amount for unclaimed
605138
and unpaid dividend
125.00 30-Nov-2018
MADHYA PRADESH
482001
CYBE000000000 Amount for unclaimed
0005359
and unpaid dividend
100.00 30-Nov-2018
INDIA
UTTAR PRADESH
226003
CYBEIN30055610 Amount for unclaimed
100056
and unpaid dividend
50.00 30-Nov-2018
INDIA
ANDHRA PRADESH
500003
CYBEIN30102210 Amount for unclaimed
666402
and unpaid dividend
450.00 30-Nov-2018
INDIA
UTTAR PRADESH
271308
CYBEIN30112715 Amount for unclaimed
225089
and unpaid dividend
31.00 30-Nov-2018
INDIA
WEST BENGAL
700048
CYBE120345000 Amount for unclaimed
0031559
and unpaid dividend
200.00 30-Nov-2018
SUJATHA
VIVEK
HUKKERIKAR
VIVEK
HUKKERIKAR
BUILDING OPP
MODERN THEATRE
VIDYAGIRI
DHARWAD
INDIA
SUJAY
BANERJEE
SAMBHUNAT
H BANERJEE
SUKH PAL
SINGH
NA
SUMAN
MISHRA
UMANATH
BAJPAI
SUMAN
SARAF
NA
SUMAN
SINGH
NA
SUMIT
SINGHANIA
PAWAN
SINGHANIA
C/O SATISH
CHANDRA GUPTA
R/5 KHANDELWAL
COMPLEX NEAR
SUVIDHA HOSPITAL
MAHANADDA
JABALPUR (M.P)
INDIA
C/O SHYAM
AGARWAL 1117
NAPIER TOWN
NEAR BHANDARI
HOSPITAL
JABALPUR (MP)
INDIA
414/245 SARAI
MALI KHAN CHOWK
LUCKNOW
5 4 92/1 2ND
FLOOR RANIGANJ
SECUNDERABAD
A 34 ITI LTD
MANKAPUR
TOWNSHID PO
SANCHAR VIHAR
COLONY DIST
GONDA UP
210, CANNAL
STREET LAKE TOWN
KOLKATA
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
WEST BENGAL
THIYAGARAJ
AN N K
SATISH
Amount
Due(in Rs.)
11.00 30-Nov-2018
SUJATHA S G
SUMAN
GUPTA
Folio Number of Investment Type
Securities
CYBEIN30001110 Amount for unclaimed
151255
and unpaid dividend
ALOK GUPTA
SATISH
CHANDRA
GUPTA
PINCode
682035
HARNAM BHAWAN
MAIN CROSSING
LAKHIMPUR KHERI INDIA
12.250 S.S.KOVIL
STREET
PARAMAKUDI
TAMILNADU
INDIA
SUMAN
GUPTA
District
KERALA
SUJATA
GUPTA
RANISAYAR EAST
BURDWAN W.B
375, ADARSH
NAGAR,
JALANDHAR CITY.
State
First Name
SUMITA
CHAKRABORT
Y
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
Last Name
nd Middle
and First
Name
Name
NA
LIG 204 PREETAM
NAGAR SULEM
SARAI ALLAHABAD
ALLAHABAD
Country
State
INDIA
UTTAR PRADESH
211001
CYBEIN30088813 Amount for unclaimed
748484
and unpaid dividend
22.00 30-Nov-2018
UTTAR PRADESH
212601
CYBEIN30133017 Amount for unclaimed
603743
and unpaid dividend
10.00 30-Nov-2018
UTTAR PRADESH
231001
CYBE120109000 Amount for unclaimed
1878144
and unpaid dividend
50.00 30-Nov-2018
GUJARAT
387001
CYBEIN30065210 Amount for unclaimed
037546
and unpaid dividend
11.00 30-Nov-2018
HARYANA
125001
CYBE120372000 Amount for unclaimed
0141315
and unpaid dividend
300.00 30-Nov-2018
UTTAR PRADESH
246731
CYBEIN30011810 Amount for unclaimed
379983
and unpaid dividend
4935.00 30-Nov-2018
INDIA
JHARKHAND
834001
CYBE160101000 Amount for unclaimed
0173037
and unpaid dividend
225.00 30-Nov-2018
INDIA
ORISSA
761200
CYBEIN30232410 Amount for unclaimed
450540
and unpaid dividend
100.00 30-Nov-2018
INDIA
MAHARASHTRA
400057
CYBE000000000 Amount for unclaimed
0003126
and unpaid dividend
450.00 30-Nov-2018
INDIA
WEST BENGAL
700047
CYBEIN30077310 Amount for unclaimed
180652
and unpaid dividend
100.00 30-Nov-2018
INDIA
DELHI
110085
CYBEIN30020610 Amount for unclaimed
353504
and unpaid dividend
360.00 30-Nov-2018
UTTAR PRADESH
229010
CYBE120327000 Amount for unclaimed
0245180
and unpaid dividend
200.00 30-Nov-2018
UTTAR PRADESH
226010
CYBEIN30155710 Amount for unclaimed
429532
and unpaid dividend
23.00 30-Nov-2018
KARNATAKA
577501
CYBEIN30023910 Amount for unclaimed
626262
and unpaid dividend
100.00 30-Nov-2018
SUMITRA
DEVI
LATE GULAB
SINGH
SUNEETA
JAISWAL
KANHAIYA
LAL JAISWAL
HNO. 39/30 C/O
PRAKASH NURSING
HOME RADHA
NAGAR FATEHPUR INDIA
KATRA BAJIRAO
MIRZAPUR
MIRZAPUR
INDIA
SUNIL
ARVINDBHAI
KAPADIA
ARVINDBHAI
KAPADIA
21, UTTAMPARK
SOCIETY COLLEGE
ROAD OPP. M. G.
HOAPITAL NADIAD. INDIA
SUNIL KUMAR
SHRI RAM
CHOUDHARY
SUNIL KUMAR
SURENDRA
KUMAR
SUNIL KUMAR
GUPTA
S N PRASAD
SUNIL KUMAR
JENA
NARASINGH
JENA
SUNIL P
SHETHIA
SUNIT
KUMAR
GHOSH
PRATAP
NIRMAL
CHANDRA
GHOSH
SUNITA
SHARMA
K G PUNJ
SURABHI
KHATRI
MR
ASHUTOSH
KAPOOR
SURENDRA
SINGH
SARDAR
SINGH
SURESH A N
NARASIHMA
SHETTY
H.NO.242 SUNDER
NAGAR HISAR
INDIA
JATAN STREET
KIRATPUR DISTRICT
BIJNOR
INDIA
DOUBLE HAPPINESS
APARTMENT THIRD
FLOOR , NALA ROAD
LOWER P.P
COMPOUND
RANCHI
NEW CAMPU
STREET
PARLAKHEMUNDI
GAJAPATI DIST
ORISSA
18 VARALAXMI
HANUMAN ROAD
VILE PARLE E
MUMBAI
114D, RAJA S.C.
MULLICK ROAD
KOLKATA
112 , PLOT NO - IX
VIKAS SHEEL
APARTMENTS
SECTOR - 13,
ROHINI DELHI
M-2-128 RDA
JAWAHAR VIHAR
COLONY RAEBARELI INDIA
DISTT- T B
HOSPITAL
BARABANKI UP
INDIA
VASAVI COMPLEX
VASAVI ROAD
CHITRADURGA
KARNATAKA
INDIA
District
PINCode
Folio Number of Investment Type
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
SURESH B
HOSAMANI
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
Last Name
nd Middle
and First
Name
Name
BASAVARAJA
PPA
GOULI GALLI
RANEBENNUR
PLOT NO. 98, SHRI
GURU KRUPA
PATWARDHAN
LAYOUT
VADAGAON
BELGAUM
Country
State
District
PINCode
Folio Number of Investment Type
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
INDIA
KARNATAKA
581115
CYBEIN30192630 Amount for unclaimed
571268
and unpaid dividend
50.00 30-Nov-2018
INDIA
KARNATAKA
590005
CYBEIN30088813 Amount for unclaimed
706102
and unpaid dividend
56.00 30-Nov-2018
UTTAR PRADESH
275101
CYBEIN30155720 Amount for unclaimed
732505
and unpaid dividend
10.00 30-Nov-2018
MAHARASHTRA
400066
CYBE000000000 Amount for unclaimed
0001530
and unpaid dividend
125.00 30-Nov-2018
SURESH G
RAO
SURESH
KUMAR
AGRAWAL
BHARATI DAS
AGRAWAL
SURESH M
LOLADIA
MAFTLAL
PURA DAN KABIR
MAU
INDIA
J P SHAH CHAWL
ROOM NO
PYARELAL
COMPOUND KATER
ROAD NO 3
BORIVALI EAST
MUMBAI
INDIA
NA
H NO- 98 VARDAN
HOUSE VIDHYA
VIHAR, JAWALAPUR
HARIDWAR
INDIA
UTTARAKHAND
249403
CYBE120206000 Amount for unclaimed
0124489
and unpaid dividend
224.00 30-Nov-2018
JAGAN NATH
B-II-58, ISH NAGAR,
HOSHIARPUR
INDIA
PUNJAB
146001
CYBEIN30160410 Amount for unclaimed
024922
and unpaid dividend
18.00 30-Nov-2018
INDIA
WEST BENGAL
713216
CYBEIN30131320 Amount for unclaimed
515770
and unpaid dividend
100.00 30-Nov-2018
INDIA
JHARKHAND
815301
CYBE000000000 Amount for unclaimed
0004224
and unpaid dividend
225.00 30-Nov-2018
INDIA
MAHARASHTRA
423106
CYBEIN30088813 Amount for unclaimed
944234
and unpaid dividend
225.00 30-Nov-2018
INDIA
UTTAR PRADESH
247667
CYBEIN30175810 Amount for unclaimed
005604
and unpaid dividend
200.00 30-Nov-2018
TAMIL NADU
600044
CYBEIN30177416 Amount for unclaimed
680354
and unpaid dividend
1.00 30-Nov-2018
TAMIL NADU
638004
CYBEIN30023910 Amount for unclaimed
893255
and unpaid dividend
100.00 30-Nov-2018
SURESHA
NAND
SHARMA
SURINDER
KUMAR
KHANNA
NA
SUSANTA
CHOWDHURY
KASHI NATH
CHOWDHUR
Y
SUSANTA
DUTTA
SUDHIR KR
DUTTA
SUSHIL
DHANNALAL
KASLIWAL
NA
SUSHMA
SAINI
Mr Suresh
Chand Saini
SWAMINATH
AN
MUKUNTHAN
SWAMINATH
AN
SWAMINATH
AN MUTHIAH
M
SWAMINATH
AN
A/9 MOULANA
AZAD SARANI NON
COMPANY
HOUSING COMPLEX
CITY CENTRE
DURGAPUR
BURDWAN DIST
STATE BANK OF
INDIA GIRIDIH
BRANCH P O DIST
GIRIDIH BIHAR
VIJAY KIRANA
GANDHI CHOWK
NANDEAON DIST
NASHIK
House No- 10/2
Barafkhana World
Bank Colony
Roorkee (U.P)
SUDARSAN
APARTMENTS C BLK
PILLAIYAR KOVIL
STREET 3RD LANE
RADHA NAGAR
CHROMEPET
CHENNAI
INDIA
DHANALAKSHMI
BANK LTD 210
SATHY ROAD
VEERAPPAN
CHATRAM ERODE INDIA
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
Last Name
nd Middle
and First
Name
Name
Country
SWAPAN DAS
LAXMI
KANTA DAS
SWARAJ
KUMAR
MOHANTY
NA
SWARAN
JINDAL
K K JINDAL
22A SHAMBHU
NATH PANDIT
STREET CALCUTTA INDIA
PLOT NO 500
MADHUSUDAN
NAGAR LAKE ROAD
NAYAPALI
BHUBANESWAR
INDIA
C/O K K JINDAL
STREET NO 3 K C
ROAD BARNALA
PUNJAB
INDIA
State
District
PINCode
Folio Number of Investment Type
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
WEST BENGAL
700025
CYBEIN30077310 Amount for unclaimed
036947
and unpaid dividend
27.00 30-Nov-2018
ORISSA
751013
CYBEIN30125028 Amount for unclaimed
106326
and unpaid dividend
22.00 30-Nov-2018
PUNJAB
148101
CYBEIN30011810 Amount for unclaimed
288254
and unpaid dividend
62.00 30-Nov-2018
NA
C/O MANSA
BHAWAN FLAT NO. C, 3RD FLOOR 78
MOTILAL COLONY, 2
NO.AIRPORT GATE
P.O. RAJBARE,
KOLKATA
INDIA
WEST BENGAL
700081
CYBEIN30036020 Amount for unclaimed
046459
and unpaid dividend
20.00 30-Nov-2018
SWETA A
GOSWAMI
ASHISH
GOSWAMI
10, SUDAMA PARK
SOCIETY, D--CABIN,
SABARMATI,
AHMEDABAD.
INDIA
GUJARAT
380005
CYBEIN30034310 Amount for unclaimed
168667
and unpaid dividend
100.00 30-Nov-2018
TB
RAGHAVEND
RA RAO
T
BABURAYAC
HATRAYA
KARNATAKA
585103
CYBEIN30113526 Amount for unclaimed
221147
and unpaid dividend
50.00 30-Nov-2018
TJ
KUMARAVELA
N
NA
TAMIL NADU
600087
CYBE120494000 Amount for unclaimed
0056319
and unpaid dividend
100.00 30-Nov-2018
T M SRINIVAS
APERUMAL
A R K MARI
MUTHU
SHREE NIVAS H NO
10/3/22 VITHAL
NAGAR GULBARGA INDIA
17 B KADAMBADI
NAICKER ROAD
VIJAYA NAGAR II ND
ST SRI DEVI
KUPPAM
VALASARAVAKKAM
CHENNAI
INDIA
23/1 NESAVALAR
COLONY ST - 1
THIRUCHENGODU
NAMAKKAL DT
INDIA
TAMIL NADU
637211
CYBEIN30039411 Amount for unclaimed
841342
and unpaid dividend
100.00 30-Nov-2018
M G RAMAN
THEKKEYMEPPILLY
HOUSE P O
PERINCHERY OLLUR INDIA
KERALA
680306
CYBEIN30089610 Amount for unclaimed
009157
and unpaid dividend
35.00 30-Nov-2018
NA
C/O VIJAY WATCH
CENTRE 222A
JAWAHAR BAZAAR
KARUR, KARUR
INDIA
TAMIL NADU
639001
CYBEIN30108022 Amount for unclaimed
015982
and unpaid dividend
60.00 30-Nov-2018
S
THANGAVEL
U
C/O VIJAY WATCH
CENTRE THINNAPPA
COMPLEX 222-A
JAWAHAR BAZAR
KARUR
INDIA
TAMIL NADU
639001
CYBEIN30039411 Amount for unclaimed
449012
and unpaid dividend
5.00 30-Nov-2018
SWATI
SANTRA
TR
UNNIKRISHN
AN
T RAJA
SEKARAN
T
RAJASEKARA
N
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
Last Name
nd Middle
and First
Name
Name
TALEKAR
ABHAY
AVINASH
NA
TALLURI
VIJAYA
LAKSHMI
M RANGA
REDDY
TANUSHYAM
PAL
MR ALOK
KUMAR PAL
TANVEER JAN
AJAZ AHMAD
KHAN
TAPAN RAY
TAPAS
KUMAR
SADHU
TARA SINGH
FLAT NO G3
BUILDING A7
PLANET
MILLENNIUM
PIMPALE
SAUDAGAR
H NO SPL C/2 P
WRITER BASTHI
KOTHAGUDEM
KHAMMAM DIST
PO GHOSH PARA
VILL BALLY DIST
HOWRAH WEST
BENGAL
IQBAL COLONEY
ZAINA KOTE
SRINAGAR,
KASHMIR
SRINAGAR
Country
State
INDIA
MAHARASHTRA
411027
CYBEIN30112715 Amount for unclaimed
129795
and unpaid dividend
9.00 30-Nov-2018
INDIA
ANDHRA PRADESH
507101
CYBEIN30286310 Amount for unclaimed
146761
and unpaid dividend
16.00 30-Nov-2018
INDIA
WEST BENGAL
711227
CYBEIN30125028 Amount for unclaimed
103039
and unpaid dividend
22.00 30-Nov-2018
INDIA
JAMMU AND KASHMIR
190012
CYBE120289000 Amount for unclaimed
0115596
and unpaid dividend
100.00 30-Nov-2018
INDIA
WEST BENGAL
700068
CYBEIN30014210 Amount for unclaimed
124867
and unpaid dividend
10.00 30-Nov-2018
INDIA
WEST BENGAL
731215
CYBEIN30177411 Amount for unclaimed
877084
and unpaid dividend
100.00 30-Nov-2018
PUNJAB
151001
CYBEIN30112716 Amount for unclaimed
992612
and unpaid dividend
22.00 30-Nov-2018
INDIA
GUJARAT
390021
CYBEIN30115112 Amount for unclaimed
202089
and unpaid dividend
200.00 30-Nov-2018
INDIA
PUNJAB
148101
CYBEIN30011810 Amount for unclaimed
198684
and unpaid dividend
112.00 30-Nov-2018
INDIA
DELHI
110058
CYBEIN30131320 Amount for unclaimed
028982
and unpaid dividend
112.00 30-Nov-2018
HARYANA
135001
CYBEIN30009510 Amount for unclaimed
400990
and unpaid dividend
250.00 30-Nov-2018
ANDHRA PRADESH
535183
CYBEIN30066910 Amount for unclaimed
010608
and unpaid dividend
56.00 30-Nov-2018
ANDHRA PRADESH
535183
CYBEIN30066910 Amount for unclaimed
031105
and unpaid dividend
78.00 30-Nov-2018
ANIL KUMAR
SADHU
512 B, JODHPUR
PARK KOLKATA
VILL SANTRA PO
BASAPARA
BIRBHUM
SH NATHA
SINGH
KOTHI NO.286
MODEL TOWN
PHASE-2 BATHINDA INDIA
S ROY
TARA SINGH
JASSAL
MAHENDER
SINGH
JASSAL
TARLOCHAN
SINGH
CHANDAN
SINGH
TARLOK
SINGH
SARDAR
SANT SINGH
303 PRERNA PARK
HIG FLATS GUJRAT
HOUSING BOARD
LAXMI NAGAR
NEAR SAMTA
SOCIETY BARODA
DR TARLOCHAN
SINGH HANDIAYA
ROAD BARNALA
B/1 244 GF JANAK
PURI JANAK PURI
NEW DELHI
Tarun
Romesh
Chander
TEEGELA
ESWARAMM
A
T BALA
GURU
GUPTA
M/s G R Consultants
& Investments Shop
No 26, Gandhi
Market
Yamunanagar
INDIA
10-12-8/16 SAI
SADAN
APARTMENTS
BESIDES SBI
VISAKHAPATNAM INDIA
T V S LINGA
MURTHY
TEEGELA
BUILDINGS V Z M
ROAD
P.O.KOTHAVALASA INDIA
TEEGELA
SRIVANI
District
PINCode
Folio Number of Investment Type
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
Last Name
nd Middle
and First
Name
Name
Country
State
INDIA
GUJARAT
390002
CYBEIN30133017 Amount for unclaimed
080135
and unpaid dividend
20.00 30-Nov-2018
INDIA
DELHI
110076
CYBEIN30167010 Amount for unclaimed
081299
and unpaid dividend
56.00 30-Nov-2018
TAMIL NADU
625009
CYBEIN30131320 Amount for unclaimed
022342
and unpaid dividend
36.00 30-Nov-2018
TAMIL NADU
638182
CYBEIN30017510 Amount for unclaimed
173598
and unpaid dividend
6.00 30-Nov-2018
KERALA
680026
CYBEIN30163741 Amount for unclaimed
067528
and unpaid dividend
300.00 30-Nov-2018
MAHARASHTRA
431603
CYBE120447000 Amount for unclaimed
5932270
and unpaid dividend
50.00 30-Nov-2018
TAMIL NADU
639001
CYBE120109000 Amount for unclaimed
0862219
and unpaid dividend
22.00 30-Nov-2018
GUJARAT
395004
CYBE120415000 Amount for unclaimed
0065630
and unpaid dividend
200.00 30-Nov-2018
KERALA
673009
CYBEIN30023910 Amount for unclaimed
379937
and unpaid dividend
5.00 30-Nov-2018
DELHI
110016
CYBEIN30002011 Amount for unclaimed
652260
and unpaid dividend
2250.00 30-Nov-2018
WEST BENGAL
721657
CYBEIN30318110 Amount for unclaimed
005974
and unpaid dividend
200.00 30-Nov-2018
ANDHRA PRADESH
522235
CYBEIN30102220 Amount for unclaimed
244337
and unpaid dividend
100.00 30-Nov-2018
THAKAR
GAUTAM
KUMAR
AMRUTLAL
KHUSHALDA
S THAKAR
244/2 KRISHNA
APPARTMENT OPP
RAMNAGAR
SOCIETY
KADAMNAGAR
NIZAMPURA
BARODA
THAKUR DASS
SHRI HET
RAM
A - 151 SARITA
VIHAR NEW DELHI
THANGADUR
AI M
MUTHUSWA
MY A
THIRUGNANA
MR
RATHINASAB
APATHY K S
THOMAS P K
KUNJUVAREE
DPL
THORWATE
KALPANA P
KALPANA
GUNAJI
RAUT
THULASIDAS
K
KRISHNAN
PALIAKKARA HOUSE
CHIYYARAM P O
THRISSUR THRISSUR INDIA
H NO 3-345-18
VIKAS NAGAR
TEACHERS COLONY
OLD KAUTHA
NANDED
INDIA
NO 16, NORTH
KAASIM STREET
ENAM KARUR
KARUR KARUR
INDIA
TINABEN
SHAILESHBHA
I DESAI
SHAILESHBH
AI
B/158-159, PARAS
SOC., GOTALAWADI
KATARGAM SURAT INDIA
TISSY TOME
TRAK
SECURITIES
FINANCIAL
SERVICE
TOME
JOSEPH
NA
TRISHNA
BERA
ASIT KUMAR
BERA
TRIVENI
KOLASANI
NA
80 KHANPALAYAM
1ST STREET
MADURAI
INDIA
28, MIDDLE STREET
CAUVERY ROAD
VELUR POST
NAMAKKAL
INDIA
33/4199
PALLITHAZHATHU
HOUSE
PERAVAKUTTY
CROSS ROAD
MALAPPARAMBU P
O CALICUT, KERALA INDIA
LOWER GR FKR C4/5 SAFDARJANG
DEVELOPMENT
AREA NEW DELHI
INDIA
VILL + PO GEONDAB, P.S. BHABANIPUR, DIST. PURBA MEDINIPUR INDIA
C/O GUDURU
VEERAIAH
CHOWDARY
VARAGANI POST
PEDANANDIPADU
MANDAL
INDIA
District
PINCode
Folio Number of Investment Type
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
Last Name
nd Middle
and First
Name
Name
TRYAMBAKRA
Y MEHTA
NA
TUBATI SIVA
RAMA
PRASAD
VEERAIAH
Country
37 / 442
ANANDNAGAR
APARTMENTS
BEHIND
AKHBARNAGAR
APARTMENTS NAVA
VADAJ
AHMEDABAD
INDIA
VARAGANI
PEDANANDIPADU
MAIN GUNTUR DIST
AP
INDIA
State
District
PINCode
Folio Number of Investment Type
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
GUJARAT
380013
CYBEIN30127615 Amount for unclaimed
093316
and unpaid dividend
25.00 30-Nov-2018
ANDHRA PRADESH
522235
CYBEIN30039411 Amount for unclaimed
264865
and unpaid dividend
300.00 30-Nov-2018
MAHARASHTRA
400062
CYBEIN30112715 Amount for unclaimed
653954
and unpaid dividend
11.00 30-Nov-2018
MAHARASHTRA
400606
CYBE120132000 Amount for unclaimed
1370588
and unpaid dividend
100.00 30-Nov-2018
TAMIL NADU
641687
CYBEIN30017510 Amount for unclaimed
560547
and unpaid dividend
40.00 30-Nov-2018
INDIA
DELHI
110034
CYBEIN30020610 Amount for unclaimed
250708
and unpaid dividend
117.00 30-Nov-2018
INDIA
UTTAR PRADESH
282001
CYBEIN30155710 Amount for unclaimed
591063
and unpaid dividend
70.00 30-Nov-2018
INDIA
UTTAR PRADESH
211016
CYBEIN30001110 Amount for unclaimed
587815
and unpaid dividend
225.00 30-Nov-2018
INDIA
BIHAR
811201
CYBE120345000 Amount for unclaimed
0040831
and unpaid dividend
200.00 30-Nov-2018
TURAKA
VIJAYALAKSH
MI
NA
TUSHAR
BALKRISHNA
PAWAR
NA
1603, SUNRISE
TOWER, PIRAMAL
NAGAR, SV ROAD,
GOREGAON (W)
MUMBAI
INDIA
202 SAI SHRADDHA
APT VEER
SAVARKAR NAGAR
THANE WEST
THANE
INDIA
UDAYAGIRI M
MURUGESAN
901/1, VEERAPANDI
PALAVANJIPALAYA
M VEERAPANDI
TIRUPUR
INDIA
UMA
THUKRAL
LATE KISHAN
LAL
UMESH
CHAND
DR
AGARWAL
UMESH
KUMAR
JAISWAL
NA
LU-73 VISHAKHA
ENCLAVE
PITAMPURA DELHI
20, CHANKYA
PURAM PRATAP
PURA AGRA
40 SARAI
KHULDABAD
ALLAHABAD
ALLAHABAD
UMESH
PRASAD
SITARAM
SAH
NEELAM ROAD,
MUNGER
NA
C/O NIHAR RANJAN
MOHANTY AT
NUASAHI (JOBRA)
PO COLLEGE
SQUARE DIST
CUTTACK ORISSA
INDIA
ORISSA
753003
CYBEIN30125028 Amount for unclaimed
159128
and unpaid dividend
50.00 30-Nov-2018
URMILA
GOYAL
M R GOYAL
X/522-A,JAIN GALI5 RAM NAGAR
(RAGHUBARPURA
NO 2) GANDHI
NAGAR DELHI
INDIA
DELHI
110031
CYBE120191010 Amount for unclaimed
0082832
and unpaid dividend
72.00 30-Nov-2018
URMISHBHAI
MAGANBHAI
PANDAYA
MAGANBHAI
UMIYASHAN
KER
PANDAYA
TIRUPATI SOCIETY
JAINDERASAR PASE
KHAMBHALIA
INDIA
GUJARAT
361305
CYBEIN30103924 Amount for unclaimed
401628
and unpaid dividend
100.00 30-Nov-2018
UPASANA
MOHANTY
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
Last Name
nd Middle
and First
Name
Name
Country
USHA ABHAY
CHANDAK
ABHAY
JAGANNATH
CHANDAK
USHA BAGLA
R K BAGLA
4614, PATEL
NIWAS, PETH
ROAD,
PANCHAVATI,
NASIK
INDIA
B-105, AVAS VIKAS
COLONY DELHI
ROAD
SAHARANPUR
INDIA
HARE
MURARI
RAJGARHIA
904 SHYAM VRUND
APPARTMENTS OPP
DHAANANJAY
TOWERS 100 FT
ROAD SATELLITE
AHMEDABAD
INDIA
USHA DEVI
RAJGARHIA
247001
CYBEIN30155720 Amount for unclaimed
088527
and unpaid dividend
200.00 30-Nov-2018
GUJARAT
380015
CYBEIN30127630 Amount for unclaimed
312747
and unpaid dividend
62.00 30-Nov-2018
TAMIL NADU
600005
CYBEIN30044110 Amount for unclaimed
552347
and unpaid dividend
5.00 30-Nov-2018
GUJARAT
360550
CYBEIN30103924 Amount for unclaimed
383550
and unpaid dividend
50.00 30-Nov-2018
KARNATAKA
576104
CYBEIN30023910 Amount for unclaimed
225450
and unpaid dividend
9.00 30-Nov-2018
INDIA
WEST BENGAL
713101
CYBEIN30032710 Amount for unclaimed
050058
and unpaid dividend
112.00 30-Nov-2018
INDIA
ANDHRA PRADESH
507101
CYBEIN30102220 Amount for unclaimed
161690
and unpaid dividend
18.00 30-Nov-2018
INDIA
TAMIL NADU
613001
CYBEIN30037810 Amount for unclaimed
098299
and unpaid dividend
50.00 30-Nov-2018
INDIA
MAHARASHTRA
400083
CYBEIN30038610 Amount for unclaimed
007653
and unpaid dividend
225.00 30-Nov-2018
INDIA
TAMIL NADU
600007
CYBE120384000 Amount for unclaimed
0170168
and unpaid dividend
1.00 30-Nov-2018
USHA R
SHENOY
RAMANAND
P SHENOY
SRI RAKSHA III
CROSS DASHARATH
NAGAR MANIPAL
INDIA
V
CHOCKLINGA
M
SP
VAIRAVAN
CHETTIAR
VK
GANGADHAR
AN
NA
V KANTHA
KAWAR
N VIJAYRAJ
KOTHARI
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
UTTAR PRADESH
POTTENDLA
PRASAD
YADAV
NA
Amount
Due(in Rs.)
300.00 30-Nov-2018
USHA
PRASAD
YADAV
V CHAYA
Folio Number of Investment Type
Securities
CYBE120109070 Amount for unclaimed
0039771
and unpaid dividend
SESHADRI K
SHANKAR
LAL
AGARWALLA
PINCode
422003
USHA K
UTTAM
KUMAR
AGARWALLA
District
MAHARASHTRA
26
THANDAVARAYAN
STREET TRIPLICANE
CHENNAI
INDIA
OPPOSITE TO SHAH
STD PCO
GOPALPARA AT
RANAVAV DIST
PORBANDAR
INDIA
C/O TNS FINANCE &
INVESTMENT PVT
LTD 8 CENTRAL
MARKET, G.T.ROAD
NAER TINKONIA
BUS STAND
BURDWAN
H NO 4 3 11 G R
BASTHI
KOTHAGUDEM
POST
142 KAVASKKARA
STREET
KEELAVASAL
THANJAVUR
41/1317,TAGORE
NAGAR,
VIKHROLI,MUMBAI.
MUMBAI
8, MAHAVEER
COLONY E. V. K.
SAMPATH ROAD
VEPERY CHENNAI
State
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
Last Name
nd Middle
and First
Name
Name
V NAGAMANI
V
VENKATESW
ARLU
V PRASAD
RAO
NA
V S JOSHI
SHAMARAO
V
SEETHARAMA
N
VENKATARA
MAN
V VALLI
A VELLY
Country
B 83 GAUTAMI
NAGAR FERTILISER
CITY KARIM NAGAR
DIST A P
INDIA
516 FOREST MEWS
DRIVE OAK BROOK
IL OAK
INDIA
P I INDUSTRIES LTD
1 ST FLOOR
MAHAVEER ROAD
DAVANGERE
INDIA
999999
CYBE000000000 Amount for unclaimed
V000001
and unpaid dividend
2.00 30-Nov-2018
KARNATAKA
577001
CYBE120106000 Amount for unclaimed
1270862
and unpaid dividend
510.00 30-Nov-2018
TAMIL NADU
636404
CYBEIN30039412 Amount for unclaimed
549615
and unpaid dividend
400.00 30-Nov-2018
TAMIL NADU
600019
CYBEIN30108022 Amount for unclaimed
092173
and unpaid dividend
5.00 30-Nov-2018
MAHARASHTRA
412805
CYBEIN30007910 Amount for unclaimed
493394
and unpaid dividend
225.00 30-Nov-2018
ANDHRA PRADESH
508207
CYBEIN30039410 Amount for unclaimed
904375
and unpaid dividend
20.00 30-Nov-2018
TAMIL NADU
625020
CYBEIN30017510 Amount for unclaimed
631745
and unpaid dividend
1100.00 30-Nov-2018
INDIA
DELHI
110092
CYBEIN30064410 Amount for unclaimed
071159
and unpaid dividend
225.00 30-Nov-2018
INDIA
DELHI
110096
CYBEIN30011810 Amount for unclaimed
485719
and unpaid dividend
200.00 30-Nov-2018
MAHARASHTRA
411038
CYBEIN30028010 Amount for unclaimed
130322
and unpaid dividend
15.00 30-Nov-2018
JHARKHAND
827004
CYBE120300000 Amount for unclaimed
0224955
and unpaid dividend
300.00 30-Nov-2018
VALLIAMMAI
L
LAKSHMANA
N
VANDANA
MITTAL
AJAY MITTAL
VANDANA
PATHAK
KAMAKHYA
PRAKASH
PATHAK
BAL
GOBINDA
PRASAD
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
MAHARASHTRA
PLOT NO 13/14,
ARUL KARPAGA
NIVAS ARUL MALAR
CONVENT ROAD K K
NAGAR MADURAI INDIA
VANDANA
VANI
Amount
Due(in Rs.)
45.00 30-Nov-2018
H NO 27-55
MIRYALAGUDA
NA
Folio Number of Investment Type
Securities
CYBEIN30102213 Amount for unclaimed
529009
and unpaid dividend
V LINGAIAH
VANDANA
SATISH
KULKARNI
PINCode
505210
HARUN
NURMOHAM
MED KHAN
C-203 NIRMAN
VIHAR NEW DELHI
2/504 EAST END
APARTMENTS
MAYUR VIHAR
PHASE 1 (EXT)
DELHI
District
ANDHRA PRADESH
NO-76 SHANMUGA
NAGAR GONUR POST METTUR DAM INDIA
36 8TH STREET
JOTHI NAGAR
THIRUVOTTIYUR
CHENNAI
INDIA
25, B ROAD
PANCHGANI TAL MAHABALESHWAR
DIST - SATARA
PANCHGANI,
MAHARASHTRA
INDIA
VAHEEDA
HARUN KHAN
VAJRAPU
NAGESHWAR
RAO
State
INDIA
FLAT NO 302
SADAFULEE BEHIND
MORESHWAR
SABHAGRIHA NEAR
KARISHMA G A
KULKARNI PATH
KOTHRUD PUNE
INDIA
SECTOR- 4/D,
QR.NO. - 2216,
BOKARO STEEL
CITY, BOKARO
INDIA
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
Last Name
nd Middle
and First
Name
Name
VANEETA
PRADEEP
SHAH
PRADEEP
MAHESHCHA
NDRA SHAH
VARAD HARI
BAPAT
HARI
CHINTAMAN
BAPAT
VARGHESE
MATHEW
VM
VARGHESE
VASANTHI
RM
RAMASWAM
YNP
VASANTHI
SUBRAMONIA
PILLAI
V S PILLAI
62/A,
MUKTANANDNAGA
R, NEAR GNFC
TOWNSHIP,
BHARUCH
110 DHANANJAY
PRASAD DOOTH
NAKA GUPTE
CHOWK KALYAN w
THANE
THERAKATHU
KALAYIL ASHA
BHAVAN
ELIYARAKAL P.O.
PATHANAMTHITTA,
KERALA
53/1 SREE JAYAM
ANNAMALAI
CHETTIAR STREET
SEKKALAI
KARAIKUDI
FLAT NO 2D
LALBAUGH
APARTMENT
LALBAUGH
MANGALORE
Country
State
INDIA
GUJARAT
392015
CYBE120113000 Amount for unclaimed
0003520
and unpaid dividend
25.00 30-Nov-2018
INDIA
MAHARASHTRA
421301
CYBEIN30018310 Amount for unclaimed
854243
and unpaid dividend
100.00 30-Nov-2018
INDIA
KERALA
689691
CYBEIN30023910 Amount for unclaimed
174866
and unpaid dividend
27.00 30-Nov-2018
INDIA
TAMIL NADU
630002
CYBEIN30044110 Amount for unclaimed
683007
and unpaid dividend
22.00 30-Nov-2018
INDIA
KARNATAKA
575004
CYBE000000000 Amount for unclaimed
0002720
and unpaid dividend
450.00 30-Nov-2018
MAHARASHTRA
400049
CYBEIN30047610 Amount for unclaimed
181857
and unpaid dividend
9.00 30-Nov-2018
KARNATAKA
574104
CYBEIN30061010 Amount for unclaimed
211054
and unpaid dividend
108.00 30-Nov-2018
MAHARASHTRA
442401
CYBEIN30133017 Amount for unclaimed
799072
and unpaid dividend
100.00 30-Nov-2018
KARNATAKA
576103
CYBEIN30051318 Amount for unclaimed
007912
and unpaid dividend
400.00 30-Nov-2018
DELHI
110048
CYBE000000000 Amount for unclaimed
0005559
and unpaid dividend
250.00 30-Nov-2018
ANDHRA PRADESH
530043
CYBEIN30066910 Amount for unclaimed
066456
and unpaid dividend
50.00 30-Nov-2018
VASUDEVA
RAMA
PISHARODY
RAMA
PISHARODY
VASUDHA J
SHENOY
K JAGADISH
SHENOY
21 AMJAD MANZIL
2ND FLOOR
PANDYA LANE OPP
ROYAL HOTEL JUHU
TARA MUMBAI
INDIA
SHARDA NIVAS
MARKET ROAD
KARKALA
INDIA
SUDHIR
RAINCHWAR
51 BHAVNATH
SOCIETY BH
GAJANAN MANDIR
CHANDRAPUR M S INDIA
VEENA
RAINCHWAR
VEENA
VASANTH
VYASRAO
BEEDU
VEENA
WADHAWAN
NA
C/O SURESH V
BEEDU SRINIKETAN
NAIRKERE ROAD
NEAR AJJARKAD
TELEPH EXCHANGE
UDUPI KARNATAKA INDIA
S 394 GRATER
KAILASH 2 NEW
DELHI
INDIA
VEERA
PRATAP
SINGH GANJA
GV
RAGHAVA
RAO
D.NO. 9 - 375
VISALAKSHI NAGAR
VISAKHAPATNAM INDIA
District
PINCode
Folio Number of Investment Type
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
Last Name
nd Middle
and First
Name
Name
VEGESNA
RAMABHADRI
RAJU
BUDDHI
RAJU
VEGESNA
SUDHA
REKHA
RAMA
BHADRI RAJU
VEJENDLA
RAMABRAHM
AM
BUTCHALU
VEJENDLA
RAVINDRA
BABU
V
RAMABRAH
MAM
Velautham
Achari G
Govindasam
y Achari
VEMPATI
RAM
MURTHY
V RATNAIAH
VENKATA S L
PRASAD
BABU V
SAMBAIAH
VENKATACHA
LAM S
M
SETHURAMA
N
Country
PLOT NO 233 FLAT
NO 101 S K TOWERS
K P H B COLONY VI
PHASE KUKATPALLY
HYDERABAD
INDIA
FLAT NO 101 S K
TOWERS HIG 233 VI
PHASE K P H B
KUKATPALLY
HYDERABAD A P
INDIA
District
PINCode
Folio Number of Investment Type
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
ANDHRA PRADESH
500072
CYBEIN30039411 Amount for unclaimed
239358
and unpaid dividend
15.00 30-Nov-2018
ANDHRA PRADESH
500072
CYBEIN30102220 Amount for unclaimed
339586
and unpaid dividend
12.00 30-Nov-2018
ANDHRA PRADESH
522004
CYBEIN30131320 Amount for unclaimed
042423
and unpaid dividend
4925.00 30-Nov-2018
ANDHRA PRADESH
522004
CYBE000000000 Amount for unclaimed
0001449
and unpaid dividend
1125.00 30-Nov-2018
INDIA
TAMIL NADU
605602
CYBEIN30059710 Amount for unclaimed
198393
and unpaid dividend
10.00 30-Nov-2018
INDIA
ANDHRA PRADESH
508207
CYBE120514000 Amount for unclaimed
0099210
and unpaid dividend
50.00 30-Nov-2018
INDIA
ANDHRA PRADESH
522004
CYBEIN30131320 Amount for unclaimed
071676
and unpaid dividend
150.00 30-Nov-2018
INDIA
TAMIL NADU
630001
CYBEIN30267930 Amount for unclaimed
352233
and unpaid dividend
4.00 30-Nov-2018
TAMIL NADU
600082
CYBEIN30044110 Amount for unclaimed
011963
and unpaid dividend
100.00 30-Nov-2018
PONDICHERRY
605008
CYBEIN30108022 Amount for unclaimed
288552
and unpaid dividend
500.00 30-Nov-2018
26/36/83 3RD LANE
ANKAMMA NAGAR
ANKAMMA NAGAR
GUNTUR
INDIA
C/O V
RAMABRAHMAM
3RD LINE
ANKAMMA NAGAR
GUNTUR
INDIA
4/697 Ramu Nagar
Poonthotam
Villupuram
H.NO.14--154/A,
SEETARAMA
PURAM, .
MIRYALGUDA
26/36/83 1ST
FLOOR 3RD LANE
ANKAMMA NAGAR
GUNTUR
NO 77 THIRD
STREET
MUTHUPATNAM
KARAIKUDI
State
VENKATARA
MAN N
NA
VENKATARA
MANA R
RAMACHAN
DRAN M
PL 12 DOOR 5
SAINAGAR I STREET
JAWAHAR NAGAR
POST CHENNAI
INDIA
NO Z 1 GOVT
QUARTS LAWSPET
PONDICHERRY
INDIA
VENKATESH
RANGANATH
RANGANATH
A-8, MADHUGIRI
APPT SION
TROMBAY ROAD
CHEMBUR MUMBAI INDIA
MAHARASHTRA
400071
CYBEIN30154916 Amount for unclaimed
515367
and unpaid dividend
253.00 30-Nov-2018
VENKATESWA
R RAO P
SURYA
PRAKASA
RAO P
NO BG 170
SECURITY COLONY
KAMMAM ANDRHA
PRADESH
INDIA
ANDHRA PRADESH
507115
CYBEIN30113526 Amount for unclaimed
143755
and unpaid dividend
300.00 30-Nov-2018
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
Last Name
nd Middle
and First
Name
Name
VENKATESWA
RA RAO E
RANGAIAH
VENU
GOPALAN
NAIR
KRISHNAN
KUTTY NAIR
NARAYANPURAM
SATHUPALLY
MANDAL
KHAMMAM DIST
KHAMMAM
MANATHAMPARA
MBIL HOUSE
ADIMALI P O
MANNAMKALA
MANNAMKALA
Country
State
INDIA
ANDHRA PRADESH
507303
CYBEIN30102220 Amount for unclaimed
538585
and unpaid dividend
100.00 30-Nov-2018
INDIA
KERALA
685561
CYBEIN30089610 Amount for unclaimed
431948
and unpaid dividend
10.00 30-Nov-2018
ANDHRA PRADESH
535001
CYBEIN30021413 Amount for unclaimed
470443
and unpaid dividend
37.00 30-Nov-2018
KARNATAKA
575003
CYBE000000000 Amount for unclaimed
0004024
and unpaid dividend
125.00 30-Nov-2018
INDIA
KARNATAKA
574227
CYBEIN30044110 Amount for unclaimed
269557
and unpaid dividend
18.00 30-Nov-2018
INDIA
JAMMU AND KASHMIR
180004
CYBEIN30133017 Amount for unclaimed
969015
and unpaid dividend
81.00 30-Nov-2018
S/O V NARASINGA
RAO D NO 35
SRINIVAS NAGAR N
C S ROAD
VIZIANAGARAM
INDIA
TALIPADY HOUSE
NEAR BALLAL BAGH
KODIAL BAIL
MANGALORE
INDIA
District
PINCode
Folio Number of Investment Type
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
VENUGOPAL
RAO
VAZRAPU
NARASINGA
RAO
VAZRAPU
VIDYA D
SHETTY
K
DAYANAND
SHETTY
VIDYA
KAMATH B
PUNDALIK
KAMATH B
VIJAY GUPTA
LATE HANS R
GUPTA
VARIJA NIVAS
ALANAGAR MOOD
BIDRI KARNATAKA
H.NO. 728 A ,
GANDHI NAGAR ,
JAMMU JAMMU
VIJAY
DONGAR
CHAUDHARI
DONGAR
GUNA
CHAUDHARI
NEAR M.S.E.B.
OFFICE, HARISH
COLONY, SAHAKAR
NAGAR,
GORAKSHAN ROAD,
AKOLA
INDIA
MAHARASHTRA
444001
CYBE130231000 Amount for unclaimed
0006589
and unpaid dividend
200.00 30-Nov-2018
VIJAY KUMAR
DUBEY
S O SHRI R S
DUBEY
1/131, M.R.NAGAR,
MATHURA(U.P.)
INDIA
UTTAR PRADESH
281006
CYBEIN30100610 Amount for unclaimed
020232
and unpaid dividend
60.00 30-Nov-2018
VIJAY KUMAR
JAIN
NA
DELHI
110006
CYBEIN30088813 Amount for unclaimed
235377
and unpaid dividend
100.00 30-Nov-2018
VIJAY KUMAR
RATHI
NARAYAN
DASS RATHI
WEST BENGAL
700001
CYBEIN30125028 Amount for unclaimed
096798
and unpaid dividend
31.00 30-Nov-2018
VIJAY PRASAD
NA
INDIA
BIHAR
841301
CYBE120332000 Amount for unclaimed
1226020
and unpaid dividend
200.00 30-Nov-2018
VIJAY V
WATVE
VASANT
INDIA
MAHARASHTRA
400031
CYBE000000000 Amount for unclaimed
0001276
and unpaid dividend
375.00 30-Nov-2018
ANDHRA PRADESH
522201
CYBEIN30037810 Amount for unclaimed
122882
and unpaid dividend
100.00 30-Nov-2018
ANDHRA PRADESH
505209
CYBE000000000 Amount for unclaimed
0000927
and unpaid dividend
1125.00 30-Nov-2018
VIJAYA
KUMAR
PATHURU
SIVARAMAIA
H PATHURU
VIJAYA RAJU
PERURI
GANI PERURI
4732 34 PAHARI
DHIRAJ DELHI DELHI INDIA
C/O MANTRI
FINANCE LTD 15
INDIA EXCHANGE
PLACE1ST FLOOR
CALCUTTA
INDIA
MAUNA PHATAK
SARAN CHAPRA
C-5/3 GOVT
COLONY BANDRA
EAST MUMBAI
SRAVANI SKIN
CLINIC, D.NO 22-736, MOTUPALLI
VARI STREET,
KOTHAPET, TENALI INDIA
A/15 BUNGALOW
AREA GODAVARI
KHANI
INDIA
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
Last Name
nd Middle
and First
Name
Name
VIJAYAGIRI
VENKATESHW
ARLU
NA
VIKAS N
VARTAK
NA
VIKAS
SIROHIYA
NA
District
PINCode
Folio Number of Investment Type
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
ANDHRA PRADESH
507101
CYBE000000000 Amount for unclaimed
0005641
and unpaid dividend
11.00 30-Nov-2018
MAHARASHTRA
401303
CYBEIN30036020 Amount for unclaimed
060094
and unpaid dividend
300.00 30-Nov-2018
ANDHRA PRADESH
500003
CYBEIN30039410 Amount for unclaimed
027568
and unpaid dividend
225.00 30-Nov-2018
INDIA
RAJASTHAN
332001
CYBE120200000 Amount for unclaimed
0167026
and unpaid dividend
200.00 30-Nov-2018
INDIA
PUNJAB
152101
CYBEIN30112715 Amount for unclaimed
938062
and unpaid dividend
25.00 30-Nov-2018
INDIA
MADHYA PRADESH
456001
CYBEIN30112715 Amount for unclaimed
225499
and unpaid dividend
100.00 30-Nov-2018
INDIA
MAHARASHTRA
400014
CYBE000000000 Amount for unclaimed
0004450
and unpaid dividend
125.00 30-Nov-2018
INDIA
MAHARASHTRA
411030
CYBEIN30028010 Amount for unclaimed
048612
and unpaid dividend
47.00 30-Nov-2018
INDIA
KARNATAKA
581402
CYBEIN30061010 Amount for unclaimed
146331
and unpaid dividend
26.00 30-Nov-2018
RAMACHAN
DRA HEDGE
KUMAR
K 61/19 BULANALA
VARANASI
INDIA
MAHARASHTRA
999999
CYBE120132000 Amount for unclaimed
0593175
and unpaid dividend
200.00 30-Nov-2018
RAMPAL
MALHOTRA
SATYAM JEWELLERS
KATHRA BAZAR
JWALAPUR
HARIDWAR
INDIA
UTTAR PRADESH
249407
CYBEIN30177416 Amount for unclaimed
341819
and unpaid dividend
56.00 30-Nov-2018
RIPUDAMAN
SINGH
VINAY GOYAL
NA
VINAY N
BADEKA
LATE SHRI N
K BADEKA
VINAY PAI
RADHAKRISH
NA PAI
VINAYAK
DEODAS
NA
VINEET
MALHOTRA
Q NO HD 165
NURSES QUARTERS
MAIN HOSPIAL
AREA
KOTHAGUDEM
ANDHRAPRADESH INDIA
VARTAK HOUSE,
NEAR RAM
MANDIR, POST
VIRAR, DIST.
THANE,
MAHARASHTRA
INDIA
HIRA AUTO HOUSE
1-8-22 MINISTER
ROAD
SECUNDERABAD
INDIA
State
G-94 JAGAT
MARBLE,
INDUSTRIAL AREA,
SIKAR SIKAR
M/S RAM NATH
NAVEEN KUMAR
COMMISSION
AGENTS GIDDAR
BAHA DISTT.
MUKATSAR(PB)
A 9 L M COMPLEX
TOWER CHOWK
FREEGANJ UJJAIN M
P
C/O SHASHIKALA
PAI FLAT 1
SHASHIMAHAL
BLDG NAIGAON
ROAD DADAR EAST
MUMBAI
SADICHHA
BLDG.FLAT 6 276/B
SHANIWAR PETH
PUNE
SIRSI DEVISAR
BUILDING, K M C O
ROAD MARKET
POST SIRSI
VIKRAMJEET
SINGH
VINAYAKA
RAMACHAND
RA HEGDE
VINEET
KUMAR
LADHA
Country
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
Last Name
nd Middle
and First
Name
Name
Country
State
District
PINCode
Folio Number of Investment Type
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
INDIA
MAHARASHTRA
400026
CYBE000000000 Amount for unclaimed
0001197
and unpaid dividend
500.00 30-Nov-2018
VINOD
CHAUDHARY
RADHESHYA
M
58 SHEELA
APARTMENT
BHULABHAI DESAI
ROAD OPP
CADBURY HOUSE
MAHALAXMI
MUMBAI
VINOD
KUMAR
LATE SHRI
HANSRAJ
4-GANDHI COLONY
MUZAFFARNAGAR
(U.P.)
INDIA
UTTAR PRADESH
251001
CYBEIN30092310 Amount for unclaimed
029025
and unpaid dividend
50.00 30-Nov-2018
VINOD
KUMAR G
NA
H.NO 10-7-85 NEAR
LAXMI TEMPLE
MAKTHAL PETH
INDIA
KARNATAKA
584102
CYBEIN30023930 Amount for unclaimed
031849
and unpaid dividend
5034.00 30-Nov-2018
VINOD
KUMAR
MANGWANA
KASHMIRI
LAL
C 41 MAHESH
NAGAR JAIPUR
RAJASTHAN
RAJASTHAN
302015
CYBEIN30088814 Amount for unclaimed
128660
and unpaid dividend
10.00 30-Nov-2018
VINOD
KUMAR
SINGLA
NA
C/O M/S JANGIR
CHAND MANGAT
RAI BHADOUR (PB) . INDIA
PUNJAB
148102
CYBEIN30088813 Amount for unclaimed
736413
and unpaid dividend
100.00 30-Nov-2018
VINUBHAI A
SALODIYA
NA
GUJARAT
395004
CYBE120332000 Amount for unclaimed
1606979
and unpaid dividend
200.00 30-Nov-2018
VIPIN KUMAR
MINOCHA
LT SH
KRISHAN LAL
VIPUL
DHIRAJLAL
NATHVANI
VIRAL S SHAH
INDIA
HARYANA
135001
CYBEIN30011810 Amount for unclaimed
145806
and unpaid dividend
100.00 30-Nov-2018
DHIRAJLAL M
NATHWANI
11 NANDYGRAM
SOCIETY SURAT
INDIA
HOUSE NO 307 L
MODEL TOWN
YAMUNA NAGAR
INDIA
G 1 MARUTI APT B
83 SHIV CHHAYA B
H ADHAND ANAND
SCHOOL VED ROAD
SURAT
INDIA
GUJARAT
395004
CYBE120335000 Amount for unclaimed
0269717
and unpaid dividend
200.00 30-Nov-2018
S B SHAH
102/SHRI VANDAN
SHANTI NAGAR CHS
LTD BLDG NO D.18
SECTOR NO 7
SHANTINAGAR
MIRA ROAD
MUMBAI
INDIA
MAHARASHTRA
401107
CYBE120332000 Amount for unclaimed
1396136
and unpaid dividend
900.00 30-Nov-2018
KARNATAKA
560073
CYBEIN30113526 Amount for unclaimed
037427
and unpaid dividend
20.00 30-Nov-2018
MAHARASHTRA
400080
CYBE000000000 Amount for unclaimed
0005637
and unpaid dividend
1.00 30-Nov-2018
MAHARASHTRA
431520
CYBEIN30112715 Amount for unclaimed
986901
and unpaid dividend
50.00 30-Nov-2018
VIRUPAKSHA
GOUD
S MARE
GOUD
VISHAL
LODHA
SHAKTISING
H LODHA
ANANYA NO 458,
M.E.I. 2ND LAYOUT,
4TH A CROSS,5TH A
MAIN ROAD,
BAGALAGUNTTA,
NAGASANDRA
POST, BANGALORE INDIA
B 102 VARDHMAN
NAGAR DR R P
ROAD MULUND
WEST MUMBAI
INDIA
VISHNU
RAGHUNATH
RAO
HINGANE
RAGHUNATH
RAO
HINGANE
QTR.NO. D 27/162
SHAKTI KUNJ T.P.S.
COLONY PARLI V.
DIST - BEED
INDIA
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
Last Name
nd Middle
and First
Name
Name
VISWANADH
AN PILLAI J
NA
VIVEK
BHUSHAN
MISHRA
BHARTI
BHUSHAN
MISHRA
Country
CMPDI RI VI PO
JAYANT DIST SIDHI (
MP)
INDIA
STATION SICK
QUARTER AIR
FORCE STN
JAISALMER
RAJASTHAN
INDIA
VIVEK
HUKKERIKAR
NA
VIVEK KHATI
R S KHATI
BLDG OPP MODERN
THEATRE VIDYAGIRI
DHARWAD
KARNATAKA
INDIA
3RD FLOOR 717
SUNDERVILLA 12TH
ROAD OPP KHAR
TELEPHONE EXCH
KHAR (WEST)
MUMBAI
INDIA
VIVEK
RADHAKISAN
AGRAWAL
RADHAKISAN
NARYANDAS
AGRAWAL
MISHRA LINE
PARATWADA DIST
AMRAVATI
K H ZAIDI
D.S.M. SUGAR
RAJPURA TEHSILGUNNAUR BUDAUN INDIA
WASI HAIDER
ZAIDI
YADLAPALLI
SATYANARAY
ANA
Y BULLEIAH
YAGNESH
RAMESH
SHAH
RAMESH H
SHAH
YARLAGADDA
VENKATA
SUBBA RAO
LAKSHMI
NARAYANA
YASH PAUL
KANSHI RAM
YEGAPPAN A
ANNAMALAI
INDIA
40/25/40
RAMKRISHNA
APARTMENTS B
BLOCK III FLOOR
MASEED LANE
PATAMALA LANKU
VIJAYAWADA
INDIA
FACTORY LANE
DHAVAL
APARTMENT
BORIVALI (W)
MUMBAI L
INDIA
D NO 1-12-21
ADDALAMEDA OPP
ROAD RAILPET
BAPATLA GUNTURDISTRICT
INDIA
12-A BASANT
NAGAR ENT
HOSPITAL NEAR
PARK MAJITHA
AMRITSAR
INDIA
PLOT NO 9
ANNAMALAI
NAGAR
CUDDALORE
INDIA
State
District
PINCode
Folio Number of Investment Type
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
MADHYA PRADESH
486890
CYBEIN30125013 Amount for unclaimed
865858
and unpaid dividend
22.00 30-Nov-2018
RAJASTHAN
345001
CYBEIN30039410 Amount for unclaimed
624120
and unpaid dividend
33.00 30-Nov-2018
KARNATAKA
580004
CYBEIN30088813 Amount for unclaimed
211732
and unpaid dividend
450.00 30-Nov-2018
KARNATAKA
999999
CYBEIN30014210 Amount for unclaimed
222086
and unpaid dividend
225.00 30-Nov-2018
MAHARASHTRA
444805
CYBE120106010 Amount for unclaimed
0091250
and unpaid dividend
100.00 30-Nov-2018
UTTAR PRADESH
202527
CYBEIN30155720 Amount for unclaimed
094144
and unpaid dividend
50.00 30-Nov-2018
ANDHRA PRADESH
520010
CYBEIN30154915 Amount for unclaimed
607138
and unpaid dividend
225.00 30-Nov-2018
MAHARASHTRA
400092
CYBEIN30027110 Amount for unclaimed
076082
and unpaid dividend
200.00 30-Nov-2018
ANDHRA PRADESH
522101
CYBEIN30039411 Amount for unclaimed
492910
and unpaid dividend
19.00 30-Nov-2018
PUNJAB
143001
CYBE000000000 Amount for unclaimed
0005187
and unpaid dividend
225.00 30-Nov-2018
TAMIL NADU
607002
CYBEIN30017510 Amount for unclaimed
064022
and unpaid dividend
125.00 30-Nov-2018
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
Last Name
nd Middle
and First
Name
Name
Country
State
District
PINCode
Folio Number of Investment Type
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Y V SUBBA
RAO
S/O Y V SUBBA RAO
VARAGANI PO VIA
PEDANANDIPADU
GUNTUR DIST
INDIA
ANDHRA PRADESH
522235
CYBEIN30039411 Amount for unclaimed
274588
and unpaid dividend
150.00 30-Nov-2018
NA
17 AMBIKA
BHUVAN S V ROAD
GOREGAON WEST
MUMBAI
INDIA
MAHARASHTRA
400062
CYBE000000000 Amount for unclaimed
0005614
and unpaid dividend
100.00 30-Nov-2018
YUSUF
LANEWALA
TJ
LANEWALA
42A IRLA QUTBI CHS
GULMOHAR CROSS
RD NO-9 OPP AVM
SCHOOL JVPD
SCHEME JUHU
MUMBAI
INDIA
MAHARASHTRA
400049
CYBE000000000 Amount for unclaimed
0002217
and unpaid dividend
125.00 30-Nov-2018
ZAMAK LAL
JAIN
NA
MADHYA PRADESH
452001
CYBEIN30198310 Amount for unclaimed
223757
and unpaid dividend
300.00 30-Nov-2018
ZEENATH T A
ABOOBACKE
R
KERALA
679574
CYBEIN30189510 Amount for unclaimed
972355
and unpaid dividend
100.00 30-Nov-2018
ZEESHAN
ULLAH KHAN
NA
277, KALANI
NAGAR,
INDIA
PANIKEVEETTIL
HOUSE
NARANIPUZHA
PIDAVANNUR P O
MALAPPURAM,
KERALA
INDIA
E 4/31 DARUL UNS ,
CIVIL LINES
ALIGARH U.P
INDIA
UTTAR PRADESH
202001
CYBEIN30112715 Amount for unclaimed
721523
and unpaid dividend
9.00 30-Nov-2018
KEKI J
SHROFF
NO 3 READYMONEY
BLDG SIR RATAN
TATA RD TARDEO
MUMBAI
INDIA
MAHARASHTRA
400034
CYBEIN30133017 Amount for unclaimed
322124
and unpaid dividend
25.00 30-Nov-2018
YELURI
LAKSHMI
NARASIMHA
RAO
YOGESH
DAVE
ZUBIN KEKI
SHROFF