RSWM LIMITED
LIST OF UNCLAIMED & UNPAID DIVIDEND
Name
Father/Husband First Name
NARESH CHANDRA
CHANDRA
SANDHYA RASTOGI
RASTOGI
SHANTHA
NA
PAPPU SONI
SONI
YASWANT KUMAR PAREEK
PAREEK
B K GANDHI
GANDHI
SHIVLAL JATAWAT
JATAWAT
ACHUTHAN MADHAVAN
MADHAVAN
Address
BHARGAVA STORES SHEOPUR KALAN-476337
MP
PRAKASH TEXTILE AGENCY MEERUT CITY250002
47 S B M COLONY ANAND NAGAR HEBBAL
BANGALORE-560024
JAGDAMBHA ENG WORKS NEAR BUS STAND
REENGUS-332404
C/O MAKHAN LAL PAEEKH REENGUS-332404
VED VYAS ASHRAM PUSHKAR DIST AJMER305001
GOVT MIDDLE SCHOOL REENGUS-332404
XXVI/370 M G ROAD ERNAKULAM COCHIN682011
P N RAHNAM & SONS BIG BAZAR STREET
DINDIGUL-624001
KRISHNA PURA PANIPAT HARYANA-132103
P A & ASSOCATES SAN SARAK SAMBALPUR768001
3 AMARTALA STREET THIRD FLOOR KOLKATA700001
A 12 TRIDAL MITHAGAR ROAD MULUND ROAD
BOMBAY-400091
302 GARDEN GATE GANDHI NAGAR
KADAVANTHRA,COCHIN
143 KANMWAR NAGAR-I VIKROLI(E) BOMBAY400083
92 TILAK NAGAR RD-5 GOREGAON(W) BOMBAY400062
B 22 GEETA APARTMENT VIDYANAGARI MARG
KALINA BOMBAY-400098
B/30 GEETANJALI ENCLAVE MALVIYA NAGAR
EXTN NEW DELHI-110017
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
Country
State
District
PINCode
Folio Number of
Securities
INDIA
MADHYA PRADESH
SHEOPUR
476337
1002J
12.50 23-OCT-2017
INDIA
UTTAR PRADESH
MEERUT
250002
1007J
35.00 23-OCT-2017
INDIA
KARNATAKA
BANGALORE
560024
1009J
72.50 23-OCT-2017
INDIA
RAJASTHAN
SIKAR
332404
1013J
145.00 23-OCT-2017
INDIA
RAJASTHAN
SIKAR
332404
1019J
107.50 23-OCT-2017
INDIA
RAJASTHAN
AJMER
305001
1026J
72.50 23-OCT-2017
INDIA
RAJASTHAN
SIKAR
332404
1032J
72.50 23-OCT-2017
INDIA
KERALA
ERNAKULAM
682011
1054J
35.00 23-OCT-2017
INDIA
TAMIL NADU
DINDIGUL
624001
1071J
12.50 23-OCT-2017
INDIA
HARYANA
PANIPAT
132103
1081J
72.50 23-OCT-2017
INDIA
ORISSA
SAMBALPUR
768001
1085J
12.50 23-OCT-2017
INDIA
WEST BENGAL
KOLKATA
700001
1115J
72.50 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400091
1162J
35.00 23-OCT-2017
INDIA
KERALA
ERNAKULAM
1168J
50.00 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400083
1170J
145.00 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400062
1171J
25.00 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400098
1174J
35.00 23-OCT-2017
INDIA
DELHI
SOUTH DELHI
110017
1246J
217.50 23-OCT-2017
P N R RAMALINGAM
RAMALINGAM
BHARAT BHUSHAN AHUJA
AHUJA
SARITA PODDAR
PODDAR
BHAVANA D PABARI
PABARI
LEELAVAI SHASHIKANT KARNIK
KARNIK
N S NARAYANA SWAMY
SWAMY
NEETA MUNDRA
MUNDRA
CHITRA DHAR
DHAR
KALPANA DINKAR CHITNIS
CHITNIS
MAHENDRA PRAKASH GUPTA
GUPTA
SURESH BHAI
BHAI
PO.KOSINDRA TA.SANKHEDA BARODA-391140
INDIA
GUJARAT
VADODARA
391140
1255J
72.50 23-OCT-2017
BACHU BHAI
BHAI
PO.KOSINDRA TA.SANKHEDA BARODA-391140
INDIA
GUJARAT
VADODARA
391140
1256J
145.00 23-OCT-2017
INDIA
MAHARASHTRA
PUNE
1263J
72.50 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400058
1270J
145.00 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400055
1271J
145.00 23-OCT-2017
WEST BENGAL
KOLKATA
700007
1302J
187.50 23-OCT-2017
INDIA
WEST BENGAL
KOLKATA
700006
1343J
35.00 23-OCT-2017
INDIA
WEST BENGAL
BARDHAMAN
713370
1346J
507.50 23-OCT-2017
INDIA
WEST BENGAL
BARDHAMAN
713339
1347J
35.00 23-OCT-2017
INDIA
WEST BENGAL
BARDHAMAN
713301
1349J
145.00 23-OCT-2017
USHA SHRIRANG SALVI
SALVI
RAMSUKH TIWARI
TIWARI
BALROOP BAJPAI
BAJPAI
SUSHILA DEVI PHUMRA
PHUMRA
PLOT NO.13,SECTOR A, VRINDAWAN COOP
HSG.SOCIETY, NEAR NCL,PASHAN,PUNE
ROOM-3 LOHAR CHAWL TAPE VILLAGE
DADABHAI RD ANDHERI(W) BOMBAY-400058
BAJPAI CHAWL SANTACRUZ PRABHAT COLONY
BOMBAY 400055
56 BURTOLLA STREET 3 FLOOR KOLKATA-700007 INDIA
31 MAHARSHI DEVENDRA RD CALCUTTA700006
C/O PABITRA BANERJEE A-TYPE QTRS NINGAH
COLLERY BURDWAN WB-713370
QTR-B8(OLD BLOCK) NINGAH COLLIERY
BURDWAN(WB)-713339
POST-NINGHA Q/NO N/S DIST BURDWAN713301 (W B)
JAI KUMAR JAIN
JAIN
PRATIMA BANERJEE
BANERJEE
SHIPRA CHAKRAVARTY
CHAKRAVARTY
DIBYENDU MUKHERJEE
MUKHERJEE
DHARAM SINGH
SINGH
13 CHOWRINGHEE TERRACE CALCUTTA- 700020 INDIA
WEST BENGAL
KOLKATA
700020
1363J
145.00 23-OCT-2017
CHANDRABHAR
P-192 BLOCK C BANGUR AVENUE CALCUTTA700055
WEST BENGAL
NORTH 24 PARGANAS
700055
1365J
145.00 23-OCT-2017
SUBAL CHANDRABHAR
INDIA
Name
Father/Husband First Name
SITA SHARAN SINHA
SINHA
CHANDRA PAL SINGH
SINGH
NOOR MOHAMAD
MOHAMAD
E SEETHARAMA BHAT
BHAT
SUNANDA GARODIA
GARODIA
PRABHANSH KUMAR GUPTA
GUPTA
SASHADHAR MAJUMDAR
MAJUMDAR
MANAS BANERJEE
BANERJEE
KAPIL DEO SINGH
SINGH
DEVESH SINHA
SINHA
YOGESH KUMAR JAJOO
JAJOO
VEENA SACHDEV
SACHDEV
NILESH R THACKER
THACKER
MANORAMA R THACKER
THACKER
KETAKI R THACKER
THACKER
K VAKULAMALA
VAKULAMALA
MONISH VERMA
VERMA
AJIT SHANKER
SHANKER
HARBANS SINGH
SINGH
NARINDER KAUR
KAUR
NISHAT AWJUM
AWJUM
PREM MOHINI KAPOOR
KAPOOR
RAGHAVACHARI NARASIMHAN
NARASIMHAN
NEMMARA SIVARAMAN
NARAYANASWAMY
NARAYANASWAMY
SARLA SRIVASTAVA
SRIVASTAVA
ANWAR HUSSAIN DHORAJIWALA
DHORAJIWALA
P N R PRABAKAR
PRABAKAR
TAPAS KUMAR DAS
DAS
BASKAR SRINIVASAN
SRINIVASAN
Address
Country
A/115 KANKAR BAGH HSG COLONY PATNA PIN INDIA
800020
CHIEF FOOD INSPECTOR GOPAL NAGAR
INDIA
KACHEHARY ROAD-205001
G-117 PEOPLES COOP COLONY KANKAR BAGH
INDIA
PATNA - 800020
CHIEF MANAGER SYNDICATE BANK KUKY VILLA
INDIA
4TH ROAD KHAR-W BOMBAY-400052
RUSSA COOP HSG SOC M N SEN LANE CALCUTTAINDIA
700001
C/O RAGHUNATHPRASAD GUPTA P O
INDIA
KHARUPETIA DT DARRANG(ASSAM)-784115
NATIONAL INSURANCE CO LTD 12 JAMSHEDJI
INDIA
TATA ROAD BOMBAY-400020
INDIA
30 S B RAHA LANE ASANSOL WB PIN - 713301
C A B F/46 B S E B COLONY NEW PUNAI CHAK
INDIA
PATNA-800023
1A VIVEKANAND MARG NORTH S K PURI PATNAINDIA
800013
391 SATYAM BLDG GOKUL NAGAR BHIWANDI
INDIA
THANE-4201302
INDIA
23 LASHKARI BAG NAGPUR - 440017
BLOCK-7 1ST FLOOR BUTY CHAMBERS SITA
INDIA
BULDI NAGPUR-440012
BLOCK-7 1ST FLOOR BUTY CHAMBERS SITA
INDIA
BULDI NAGPUR-440012
BLOCK-7 1ST FLOOR BUTY CHAMBERS SITA
INDIA
BULDI NAGPUR-440012
PARIJAT 27 NEW VERMA LAYOUT CHAND
INDIA
KUMAR MESHRAMS HOUSE NAGPUR-440010
190-B CARIAPPA MARG SAINIK FARMS NEW
INDIA
DELHI-110062
L S 2/679 SECTOR F JANKI PURAM LUCKNOWINDIA
226020
C/O NARINDRA MOTOR STORE G T ROAD
INDIA
MALOUT DIST FARIDKOT(P B)-152107
C/O NARINDRA MOTOR STORE G T ROAD
INDIA
MALOUT DIST FARIDKOT(P B)-152107
RASHID EXPORTS(INDIA) POB-307 WAJID
INDIA
NAGAR SHOPPING COMPLAX PRINCE RD
MORADABAD-244001
10 MEENAKASHI TOWERS ROAD-12 BANJARA
INDIA
HILLS HYDERABAD-500034
69 C P RAMASWAMY IYER RD FLOOR-2 MADRAS
INDIA
PIN - 600018
C-203,"OXFORD",GREENWOOD COMPLEX,
NR.VIDYAPETH,G,B,ROAD,THANA(W), MUMBAI- INDIA
400607
C/O CHACHI GROVER UNITED NATIONS
POPULATION FUND 55 LODI ESTATE NEW DELHI- INDIA
110003
SHIVSAGAR-A 17-A/17-B SHIVPURI COLONY S T
INDIA
RD CHEMBUR BOMBAY-400071
P N RAHNAM & SONS BIG BAZAR STREET
INDIA
DINDIGUL-624001
104 SUBHASNAGAR BYE LANE(S) DUMDUM
CANTONMENT PO RABINDRANAGAR CALCUTTA- INDIA
700065
GAYATHRI 43 THIRUVENGATAM STREET RAJAN
INDIA
ANNAMALAIPURAM MADRAS-600028
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
State
District
PINCode
Folio Number of
Securities
BIHAR
PATNA
800020
1410J
145.00 23-OCT-2017
UTTAR PRADESH
FIROZABAD
205001
1420J
25.00 23-OCT-2017
BIHAR
PATNA
800020
1445J
362.50 23-OCT-2017
MAHARASHTRA
MUMBAI
400052
1455J
72.50 23-OCT-2017
WEST BENGAL
KOLKATA
700001
1457J
72.50 23-OCT-2017
ASSAM
DARRANG
784115
1463J
145.00 23-OCT-2017
MAHARASHTRA
MUMBAI
400020
1476J
217.50 23-OCT-2017
WEST BENGAL
BARDHAMAN
713301
1487J
145.00 23-OCT-2017
BIHAR
PATNA
800023
1494J
32.50 23-OCT-2017
BIHAR
PATNA
800013
1496J
290.00 23-OCT-2017
MAHARASHTRA
KOLHAPUR
420302
1509J
72.50 23-OCT-2017
MAHARASHTRA
NAGPUR
440017
1510J
282.50 23-OCT-2017
MAHARASHTRA
NAGPUR
440012
1514J
12.50 23-OCT-2017
MAHARASHTRA
NAGPUR
440012
1515J
12.50 23-OCT-2017
MAHARASHTRA
NAGPUR
440012
1516J
12.50 23-OCT-2017
MAHARASHTRA
NAGPUR
440010
1535J
35.00 23-OCT-2017
DELHI
SOUTH DELHI
110062
1582J
12.50 23-OCT-2017
UTTAR PRADESH
LUCKNOW
226020
1583J
72.50 23-OCT-2017
PUNJAB
FARIDKOT
152107
1612J
5.00 23-OCT-2017
PUNJAB
FARIDKOT
152107
1613J
5.00 23-OCT-2017
UTTAR PRADESH
MORADABAD
244001
1626J
145.00 23-OCT-2017
ANDHRA PRADESH
HYDERABAD
500034
1654J
35.00 23-OCT-2017
TAMIL NADU
CHENNAI
600018
1664J
107.50 23-OCT-2017
MAHARASHTRA
THANE
400607
1669J
20.00 23-OCT-2017
DELHI
CENTRAL DELHI
110003
1775J
180.00 23-OCT-2017
MAHARASHTRA
MUMBAI
400071
1788J
17.50 23-OCT-2017
TAMIL NADU
DINDIGUL
624001
1877J
12.50 23-OCT-2017
WEST BENGAL
KOLKATA
700065
1909J
25.00 23-OCT-2017
TAMIL NADU
CHENNAI
600028
1930J
72.50 23-OCT-2017
Name
Father/Husband First Name
SHRUTI MODANI
MODANI
SAGAR P DOSHI
DOSHI
PRABHAVATI P GUJARATHI
GUJARATHI
BISWA NATH GUPTA
GUPTA
VIVEK PRAULEKAR
PRAULEKAR
SMITABEN R VORA
VORA
SMITABEN VORA
VORA
UMESH SHANTILAL KOTAK
KOTAK
SANJAY V SHAH
SHAH
R RAMADEVI
RAMADEVI
LAL LAKHIRAM CHAWLA
CHAWLA
SHRIMATHI S NAYAK
NAYAK
SALMA HASANALI CHANDANI
CHANDANI
HASAN KARIM CHANDANI
CHANDANI
NASEEM HASANALI CHANDANI
CHANDANI
HANUMAN RAM JANGIR
JANGIR
S N ARJUNA
ARJUNA
BHARTIBEN VADIBHAI SHAH
SHAH
ASHWIN RAJ VUMMIDI
VUMMIDI
Y VENKAT JAIRAM
JAIRAM
BELA MEHUL MEHTA
MEHTA
BABITABEN B PATEL
PATEL
JAYSHREEBEN P GANDHI
GANDHI
SATISH KUMAR NARAYANDAS BHATIA
BHATIA
SURENDRASINHNARAYANDAS BHATIA
BHATIA
ASHOK V PARMAR
PARMAR
PAWAN KUMAR PARASRAMPURIA
PARASRAMPURIA
State
District
PINCode
Folio Number of
Securities
INDIA
RAJASTHAN
JAIPUR
302016
1973J
35.00 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400023
2016J
905.00 23-OCT-2017
INDIA
MAHARASHTRA
THANE
421601
2102J
107.50 23-OCT-2017
INDIA
WEST BENGAL
KOLKATA
700006
2206J
72.50 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400004
2231J
72.50 23-OCT-2017
INDIA
GUJARAT
AHMEDABAD
382443
2248J
35.00 23-OCT-2017
INDIA
GUJARAT
AHMEDABAD
382443
2259J
252.50 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400064
2308J
107.50 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400066
2346J
72.50 23-OCT-2017
INDIA
KARNATAKA
BANGALORE
560078
2365J
107.50 23-OCT-2017
GUJARAT
VADODARA
390001
2371J
107.50 23-OCT-2017
KARNATAKA
BANGALORE
560011
2391J
72.50 23-OCT-2017
C/O S.A.LAKHANI JERUSHA HOUSE FLR-1 TEMBI
INDIA
NAKKA DHOBI ALI THANA (WEST)-400601
MAHARASHTRA
THANE
400601
2427J
180.00 23-OCT-2017
C/O S.A.LAKHANI JERUSHA HOUSE FLR-1 TEMBI
INDIA
NAKKA DHOBI ALI THANA (WEST)-400601
MAHARASHTRA
THANE
400601
2428J
107.50 23-OCT-2017
MAHARASHTRA
THANE
400601
2429J
107.50 23-OCT-2017
RAJASTHAN
JAIPUR
302006
2433J
12.50 23-OCT-2017
KARNATAKA
BANGALORE
560023
2455J
942.50 23-OCT-2017
GUJARAT
VADODARA
390001
2456J
72.50 23-OCT-2017
TAMIL NADU
CHENNAI
600017
2464J
145.00 23-OCT-2017
ANDHRA PRADESH
VISHAKHAPATNAM
530016
2471J
35.00 23-OCT-2017
MAHARASHTRA
MUMBAI
400086
2503J
72.50 23-OCT-2017
GUJARAT
AHMEDABAD
380061
2541J
72.50 23-OCT-2017
GUJARAT
AHMEDABAD
383315
2558J
35.00 23-OCT-2017
MAHARASHTRA
MUMBAI
400031
2582J
35.00 23-OCT-2017
MAHARASHTRA
MUMBAI
400031
2584J
107.50 23-OCT-2017
GUJARAT
VALSAD
396150
2651J
180.00 23-OCT-2017
WEST BENGAL
KOLKATA
700007
2711J
252.50 23-OCT-2017
MODANI HOUSE D-75 GHIYA MARG BANI PARK
JAIPUR-302016
93-ENG.PREMISES,1ST FLOOR, BOMBAY
SAMACHAR MARG,FORT, MUMBAI-400023
NR SAINATH STORES PANDIT SIR RD AT & POST
SHAHAPUR DT.THANE-MS-421601
16 PATHURIA GHAT STREET CALCUTTA PIN 700006
1/22 PIMPLE WADI KHADILKAR ROAD BOMBAY400004
S K INVESTMENTS 37 NAVRACHNA C.H.S.LTD NR
ANANDWADI PO-ISANPUR AHMEDABAD382443
C/O S K INVST.37 NAVRACHNA C H S LTD SHASHI
NIRMAL NR ANAND WADI PO-ISANPUR
AHMEDABAD-382443
303 SPRING FIELD BLDG-1 FLR-3 WING-B
SUNDER LANE ORLEM OFF MARVE RD MALADW BOMBAY-400064
B-2/10 PREMJI NAGAR ROAD-10 DAULAT
NAGAR BORIVALI-E BOMBAY-400066
PRIYADARSHINI JARAGA NA HALLI J P NAGAR
KANAKAPURA MAIN RD BANGLAORE-560078
C/O DINESH H PASARI SAMAL BECHARS POLE M
INDIA
G RD BARODA-390001
SANDEEP 167 BLOCK-I EAST JAYANAGAR
INDIA
BANGALORE-560011
C/O LAKHANI JERUSHA HOUSE FLR-1 TEMBI
INDIA
NAKKA DHOBI ALI THANA (WEST)-400601
C/O GIGRAJ AGRAWAL F-25 RAM PATH SHYAM
INDIA
NAGAR SODALA JAIPUR-302006
M/S BALAJI SOJI INDUSTRIES 19 MYSORE
INDIA
DEVIATION ROAD BANGALORE-560023
OPP NATIONAL GARAGE NAGARWADA BARODAINDIA
390001
38 THIRUMALAI PILLAI RD T NAGAR MADRASINDIA
600017
C/O Y NARAYANAMURTHY 48-13-38
JANAKIRAMA ST SRINAGAR VISAKHAPATNAM- INDIA
530016
301 DOSHI WADI L B S MARG GHATKOPAR-W
INDIA
BOMBAY-400086
90 ABHINANDERI SOC NR RANNA PARK
INDIA
GHATLODIYA AHMEDABAD-380061
INDIA
30 KALYAN SOC MODASA GUJ PIN - 383315
92-A CHINAR R A KIDWAI ROAD WADALA
INDIA
BOMBAY-400031
92-A CHINAR R A KIDWAI ROAD WADALA
INDIA
BOMBAY-400031
21 MAZDA QTRS OPP MOON MOON CINEMA
INDIA
SANJAN DIST VALSAD-396150
11 SIR HARIRAM GOENKA STREET FLR-2
INDIA
CALCUTTA-700007
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
Country
Address
State
District
PINCode
Folio Number of
Securities
INDIA
MAHARASHTRA
MUMBAI
400064
2737J
72.50 23-OCT-2017
INDIA
KARNATAKA
BANGALORE
560027
2762J
20.00 23-OCT-2017
INDIA
GUJARAT
KHEDA
388530
2772J
145.00 23-OCT-2017
INDIA
GUJARAT
SABAR KANTHA
383001
2799J
35.00 23-OCT-2017
INDIA
GUJARAT
SURAT
394355
2824J
217.50 23-OCT-2017
GUPTA
PAREKH POLE BORSAD DIST KHEDA GUJ-388540 INDIA
GUJARAT
KHEDA
388540
2828J
72.50 23-OCT-2017
GUPTA
PAREKH POLE BORSAD DIST KHEDA GUJ-388540 INDIA
GUJARAT
KHEDA
388540
2829J
72.50 23-OCT-2017
INDIA
GUJARAT
KHEDA
388120
2848J
252.50 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400006
2861J
35.00 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400025
2887J
145.00 23-OCT-2017
INDIA
GUJARAT
MAHESANA
382870
2913J
145.00 23-OCT-2017
INDIA
RAJASTHAN
JAIPUR
302016
2937J
35.00 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400064
2945J
20.00 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400055
2963J
145.00 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI CITY
3021J
145.00 23-OCT-2017
INDIA
GUJARAT
JAMNAGAR
361345
3052J
72.50 23-OCT-2017
INDIA
GUJARAT
ANAND
388450
3068J
145.00 23-OCT-2017
INDIA
MAHARASHTRA
PUNE
411002
3090J
35.00 23-OCT-2017
INDIA
MAHARASHTRA
SOLAPUR
413709
3093J
217.50 23-OCT-2017
INDIA
ORISSA
BALESWAR
756003
3112J
145.00 23-OCT-2017
INDIA
GUJARAT
ANAND
388620
3136J
35.00 23-OCT-2017
INDIA
GUJARAT
AHMEDABAD
380061
3143J
145.00 23-OCT-2017
INDIA
GUJARAT
NAVSARI
396521
3214J
72.50 23-OCT-2017
INDIA
GUJARAT
RAJKOT
360410
3226J
217.50 23-OCT-2017
INDIA
GUJARAT
RAJKOT
360410
3229J
217.50 23-OCT-2017
SHREE AMBICA ENTERPRISE GOVIND CHAKALAS
INDIA
VISNAGAR DIST MEHSANA N GUJ-384315
GUJARAT
MAHESANA
384315
3236J
57.50 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400065
3282J
20.00 23-OCT-2017
INDIA
MAHARASHTRA
NASHIK
422007
3284J
35.00 23-OCT-2017
INDIA
ANDHRA PRADESH
HYDERABAD
500026
3311J
107.50 23-OCT-2017
INDIA
GUJARAT
VALSAD
396321
3335J
72.50 23-OCT-2017
Father/Husband First Name
MUKUL D SHAH
SHAH
MEERA KINI
KINI
NARENDRABHAI DAHYABHAI B PATEL
PATEL
MAHAVIRSINH SETANSINH RATHOD
RATHOD
DHHITUBHAI DAHYABHAI PATEL
PATEL
RAJEEV R GUPTA
SHOBHA R GUPTA
JASHABHAI S PATEL
PATEL
NEHAL D MEHTA
MEHTA
RAJNIKANT L GANDHI
GANDHI
GOVINDBHAI KACHRABHAI PATEL
PATEL
RAJEDNRA KHANDELWAL
KHANDELWAL
KALPANA V DHOLAKIA
DHOLAKIA
KIRTY MAHESHCHANDRA UPADHYAY
UPADHYAY
RAJENDRA AGARWAL
AGARWAL
JAMNADAS MADHVJI MEGHPARA
MEGHPARA
MEENABEN MANOJBHAI PATEL
PATEL
VIDYA PATWA
PATWA
DILIP E NAGRE
NAGRE
GIRISH KUMAR BHOJANI
BHOJANI
ANILKUMAR SHANTILAL PATEL
PATEL
RANJANBEN P PATEL
PATEL
JAYANTILAL DAYARAM MISTRY
MISTRY
ZOHRA IBRAHIM GARANA
GARANA
IBRAHIM AHMEDHUSAN GARANA
GARANA
VISHNUBHAI ISHVARLAL PATEL
PATEL
VIJAY HASMUKHBHAI PATEL
PATEL
RAMAKANT GANPATRAO PATWARDHAN
PATWARDHAN
JAYA RAVINDRAN
RAVINDRAN
SANJAYKUMAR ARVIND GANDHI
GANDHI
Address
D-4 ROOM-6 BHANDRAN NAGAR MALAD-WEST
BOMBAY-400064
202 NANDINI APT-3 CROSS-1 LAKSHMI RD
SHANTI NAGAR BANGALORE-560027
KESHAVDAS STREET AT PO SISVA TA BORSAD
DIST KHEDA-388530
HEAD OFFICE SABARKANTHA BANK AT POST
HIMATNAGAR DIST S K=383001
AT POST KHARVASA VIA BARDOLI TAL BARDOLI394355
SHIV HARSH GAYATRI CLUB RD NANA BAZAR PO
VALLABH VIDYANAGAR KHEDA GUJARAT388120
235/37 BHAGAT ASHRAM WALKESHWAR ROAD
BOMBAY-400006
DINESH C GALA 1/36 SHIVAJI NAGAR WORLI
BOMBAY-400025
AT PO DHANPURA GANTU TA VIJAPUR DIST
MEHSANA-382870
223 NAVJEEVAN COMPLEX 29 STATION ROAD
JAIPUR-302016
8 NEEL KUNJ DARUWALA COMPOUND S V ROAD
MALAD W BOMBAY-400064
38 SUSHIL BHAVAN GR FLR BLOCK-2 JACUB
CLUB NR ELECTRIC POWER HOUSE SANTACRUZ
E BOMBAY-400055
A-501, ARJUN NIWAS, BHAT LANE, NEAR POISAR
DEPOT, KANDIVALI (W),MUMBAI
J-3 QRTR 171 MITHAPUR PIN - 361345
C/O N B PATEL AT JETHOLI TAL BALASINOR DIST
KAIRA GUJ-388450
610 BUDLAWAS PETH PUNE 2 PIN - 411002
C/O DILIP ALANKAR GRUHA SONAR LANE SHRI
RAMPUR-413709
PORT ROAD MOTI GANJ BALASORE-756003
MUNSHIS POLE JAWAHAR ROAD CAMBAY388620
28/B ALKAPURI SOC NR WATER TANK
GHATLODIA AHMEDABAD-380061
15 KRISHANA KUNJ SOC SAMROLI AT PO
CHIKHLI DIST VALSAD-396521
BAHARPURA HUSAM FALIA NADI BAZAR
DHORAJI-360410
BAHARPURA HASAM FALIA NADI BAZAR
DHORAJI-360410
B-9/1/6 DOODHSAGAR SOC CIBA RD AAREY
CHECK NAKA GOREGAON E BOMBAY-400065
C/O INSTO COSMETICS PVT. LTD., PLOT NO. C11, NICE, SATPUR - NASIK-422007
287 WEST MARREDPALLY SECUNDERABAD AP
PIN - 500026
STREET SOMNATH RD BHANA DULLABH CHAL
AT PO BILIMORA DIST VALSAD ST SOUTH GUJ396321
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
Country
Name
Name
Father/Husband First Name
GANDHI HEMLATTABEN GANDABHAI
GANDABHAI
GANDABHAI NAGERJI GANDHI
GANDHI
MAHENDRA PRABHURAM KOTAK
KOTAK
ANAND SURANA
SURANA
SUNIL KUMAR JAIN
JAIN
SHASHIKANT M PANDYA
PANDYA
CHANDRAKANT L TANNA
TANNA
KRUPA KISHORE SUTRALE
SUTRALE
KANUBHAI VERDIA
VERDIA
LACHMANDAS G CHAWLA
CHAWLA
CHAUDHARI RAMESHBHAI GANESHBHAI
GANESHBHAI
VEDAMURTHI RAMANATHAN
RAMANATHAN
BACHUBHAI CHHOTALAL SHAH
SHAH
ANIL SURYAKANT SHAH
SHAH
NOOR G RAHIM
RAHIM
ZANAB ALLANA
ALLANA
NARSAIAH MUNI PALLI
PALLI
NITIN SHAH
SHAH
JHANVI VYAS
VYAS
SHASHIKANT V PATEL
PATEL
JYOTSNA JASU THAKKAR
THAKKAR
CHANDRAGHAGA M BUTANI
BUTANI
NARESH GORDHANDAS ZAVERI
ZAVERI
BHAGAWAN SINGH SAHARAN
SAHARAN
RAJ KUMAR BAGARIA
BAGARIA
MAGANBHAI USADAD
USADAD
RAMESHBHAI D MAKWANA
MAKWANA
AMRUTBHAI B PATEL
PATEL
NAWAL KISHORE CHANDAK
CHANDAK
JAGDISH YAGNIK
YAGNIK
Address
STREET LOTIAWAD AT POST GANDEVI DIST
VALSAD SOUTH GUJ-396360
STREET LOTIAWAD AT POST GANDEVI DIST
VALSAD SOUTH GUJ-396360
JASKA ROAD JALARAM PARK HARIJ N.GUJ384240
NO-35 FLOOR-2 YAMUNABAL RD
MADHAMAGAR BANGALORE-560001
T-41 NELSON SQUARE RAYMOND WOOLLEN
MILLS LTD NAGPUR-440001
C/O J M PANDYA (LIC OF INDIA) AT POST NEW
DEESA DIST BK N.GUJ-385535
15 C SHANKAR BARI LANE ROOM-18 LOHANA
NIWAS CHIRA BAZAR BOMBAY-400002
B 4/5 RAMKRISHNA APPT BHABAI NAKA L T
ROAD BORIVALI W MUMBAI
390/91 KASBA PETH NR GAONKOS MARUTI RD
POONA-411011
DELUX PLASTICS 331 ABDUL REHMAN STREET
BOMBAY-400003
AT PO PAMOL TA VIJAPUR DIST MEHSANA
N.GUJ-382820
R/16 N M JOSHI C H SOC LTD GAWANPADA RD
MULUND-E BOMBAY 400081
2722/2 SHAIKHIS POLE RELIEF ROAD
AHMEDABAD 380001
9 ATUL SOCIETY WAGHODIA RD ZAVERNAGAR
BARODA 390019
KOHINOOR COLLECTIONS UNIQUE HOUSE 25
BOMBAY SAMACHAR MARG MUMBAI 400001
KOHINOOR COLLECTIONS UNIQUE HOUSE 25
BOMBAY SAMACHAR MARG MUMBAI 400001
HOUSE 7-02-141 MARWARI GALLI NIZAMABAD
AP 503001
HOUSE 426 A WARD-3 OLD COTTON MARKET
NR B HOURI CHOWL BARAMATI PUNE 413102
329/B KALPANA SOCIETY OPP SHREYASH
CLASSES WAGODIA RD BARODA 390019
POST SEHUL TALUKA PETLAD DIST KAIRA GUJ
PIN - 388450
LUHANAWAD DEHGAM DT AHMEDABAD
382305
JAY PARATMENT B-8 NR BUS STAND DIST
RAJKOT AT UPLETA 360490
C/O PIYUSH B SHAH 112 GALAXY APTS KARELI
BAUG BARODA 390018
F-9-99, A.W.H.O., VIDYADHAR NAGAR SECTOR I,
JAIPUR 302012
89 PATHURIA GHAT STREET CALCUTTA PIN 700006
MAGAN UKA USDAD AT RANPUR SORATH
RANPUR 362030
WANAKBORI 388 229 TA THASRA DIST KHED
388229
B-3/3 G E B COLONY T P S GANDHINAGAR PIN 382041
C/O KUMAR METALS PVT LTD 15 INDIA
EXCH.PLACE FLR-3 CALCUTTA 700001
MANSUDHA 6/9 JUNCTION PLOT CO OP HOU
SOC LTD B/H SINDHI DHARMASHALA RAJKOT
360001
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
Country
State
District
PINCode
Folio Number of
Securities
INDIA
GUJARAT
VALSAD
396360
3336J
72.50 23-OCT-2017
INDIA
GUJARAT
VALSAD
396360
3337J
72.50 23-OCT-2017
INDIA
GUJARAT
PATAN
384240
3489J
72.50 23-OCT-2017
INDIA
KARNATAKA
BANGALORE
560001
3512J
35.00 23-OCT-2017
INDIA
MAHARASHTRA
NAGPUR
440001
3550J
107.50 23-OCT-2017
INDIA
GUJARAT
PATAN
385535
3594J
20.00 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400002
3602J
72.50 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400092
3612J
187.50 23-OCT-2017
INDIA
MAHARASHTRA
PUNE
411011
3647J
20.00 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400003
3679J
72.50 23-OCT-2017
INDIA
GUJARAT
MAHESANA
382820
3717J
35.00 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400081
3758J
35.00 23-OCT-2017
INDIA
GUJARAT
AHMEDABAD
380001
3761J
35.00 23-OCT-2017
INDIA
GUJARAT
VADODARA
390019
3777J
72.50 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400001
3856J
72.50 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400001
3857J
72.50 23-OCT-2017
INDIA
ANDHRA PRADESH
NIZAMABAD
503001
3874J
145.00 23-OCT-2017
INDIA
MAHARASHTRA
PUNE
413102
3881J
20.00 23-OCT-2017
INDIA
GUJARAT
VADODARA
390019
3889J
107.50 23-OCT-2017
INDIA
GUJARAT
ANAND
388450
3891J
20.00 23-OCT-2017
INDIA
GUJARAT
AHMEDABAD
382305
3974J
35.00 23-OCT-2017
INDIA
GUJARAT
JAMNAGAR
360490
3980J
107.50 23-OCT-2017
INDIA
GUJARAT
VADODARA
390018
4020J
72.50 23-OCT-2017
INDIA
RAJASTHAN
JAIPUR
302012
4039J
35.00 23-OCT-2017
INDIA
WEST BENGAL
KOLKATA
700006
4066J
35.00 23-OCT-2017
INDIA
GUJARAT
JUNAGADH
362030
4077J
145.00 23-OCT-2017
INDIA
GUJARAT
ANAND
388229
4078J
72.50 23-OCT-2017
INDIA
GUJARAT
AHMEDABAD
382041
4109J
72.50 23-OCT-2017
INDIA
WEST BENGAL
KOLKATA
700001
4133J
72.50 23-OCT-2017
INDIA
GUJARAT
RAJKOT
360001
4172J
72.50 23-OCT-2017
Name
Father/Husband First Name
MINAXI B LAKADAWALA
LAKADAWALA
DHARMESH HARSHARAI DESAI
DESAI
DINUBHAI M PATEL
PATEL
ANURAG AGRAWAL
AGRAWAL
K S SETHUMADHAVAN
SETHUMADHAVAN
PRADEEP KUMAR GUPTA
GUPTA
RATAN KANTA KHANDELWAL
SATYA NARAIN KHANDELWAL
KHANDELWAL
KHANDELWAL
GHAN SHYAM SHARMA
SHARMA
MINAXI
NA
SIPRA SEAL
SEAL
RAMESH VERMA
VERMA
RAJESH GUPTA
GUPTA
SHIKHA ROY BARMAN
BARMAN
VIJAY KUMAR MANAK
MANAK
KRISHNA KUMARI
KUMARI
R S GUPTA
GUPTA
VIJAY KUMAR SRIVASTWA
SRIVASTWA
SANJAY KULSHRESTHA
KULSHRESTHA
ROOMA NAGRATH
NAGRATH
U D SAMANT
SAMANT
ANUSH P JOHN
JOHN
M C JAYASIMHA
JAYASIMHA
RENEE ALEX
ALEX
T MANJULA DEVI
DEVI
P N R BHUVANESWARI
BHUVANESWARI
P N R MEENA B A
NA
S NIRMALA DEVI
DEVI
VENKATA LAXMI DANTULURI
DANTULURI
Y V JOSHI
JOSHI
VIVEK SARIN
SARIN
RAJU MAHASUKHLAL SHAH
SHAH
Address
105-A MUKUND MENSION C V TANK V P ROAD
BOMBAY 400004
401 AKRUTI APARTMENT NR SHURABH SOC
GHOD DOD RD SURAT 375001
KAKARKHAND SARDAR POLE NADIAD DIST
KHEDA GUJ 387001
B-241 CIRCULAR ROAD NEHRU NAGAR JAIPUR
302016
405 NAVRATTAN 69 P DMELLO ROAD BOMBAY
400009
PUNJAB NATIONAL BANK RAJA PARK JAIPUR
302004
A 230 VAISHALI NAGAR JAIPUR
A 230 VAISHALI NAGAR KHATI PURA JAIPUR
SABOO MOHALLA REENGUS TOWN SIKAR
332404
105-A MUKUND MENSION C P TANK V P ROAD
BOMBAY 400004
44 SIKDARPAMA STREET CALCUTTA PIN 700007
DHUNSERI HOUSE 4-A WOODBURN PARK
CALCUTTA 700020
SHYAM INDUSTRIES 161/11 MG ROAD ROOM80 CALCUTTA 700007
18 NAZRUL SARANI PO ITALGACHA ROAD
CALCUTTA 700009
C4 F-43 JANAK PURI NEW DELHI 110058
3004 KUCHA NEEL KAUTH DARYA GANG NEW
DELHI 110002
D/730 SARAS PNATI VIHAR NEW DELHI 110034
DALDALI ROAD DEVIASTHAN BAKAR GANJ
PATNA(BIHAR) 800004
D-46 DEV NAGAR TONK ROAD JAIPUR 302018
10 E/11 EAST PATEL NAGAR NEW DELHI PIN 110008
14 UNIVERSITY QUARTERS 77-B R A KIDWAI
ROAD MATUNGA BOMBAY 400019
26/13/3 TAKSHILA MAHAKALI ROAD ANDHERI E
BOMBAY 40009
32/A MAIN-8 R M V EXTN SADASHIVA NAGAR
BANGALORE 560080
KANDOTH HOUSE 213 GIRI NAGAR COCHIN
682020
P N RATHNAM & SONS BIG BAZAR STREET
DINDIGUL 624001
P N RATHNAM & SONS BIG BAZAR STREET
DINDIGUL 624001
P N RATHNAM & SONS BIG BAZAR STREET
DINDIGUL 624001
P N RATHNAM & SONS BIG BAZAR STREET
DINDIGUL 624001
RLY QRS 552/A GOPALAREDDY ROAD
VIJAYAWADA 520010
10 GAVROV NAGAR CIVIL LINES JAIPUR 302006
State
District
PINCode
Folio Number of
Securities
INDIA
MAHARASHTRA
MUMBAI
400004
4185J
57.50 23-OCT-2017
INDIA
GUJARAT
KACHCHH
375001
4186J
72.50 23-OCT-2017
INDIA
GUJARAT
KHEDA
387001
4256J
72.50 23-OCT-2017
INDIA
RAJASTHAN
JAIPUR
302016
4311J
72.50 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400009
4358J
35.00 23-OCT-2017
INDIA
RAJASTHAN
JAIPUR
302004
4392J
72.50 23-OCT-2017
INDIA
INDIA
RAJASTHAN
RAJASTHAN
JAIPUR
JAIPUR
302012
302012
4407J
4448J
80.00 23-OCT-2017
5.00 23-OCT-2017
INDIA
RAJASTHAN
SIKAR
332404
4464J
72.50 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400004
4483J
35.00 23-OCT-2017
INDIA
WEST BENGAL
KOLKATA
700007
4531J
10.00 23-OCT-2017
INDIA
WEST BENGAL
KOLKATA
700020
4541J
72.50 23-OCT-2017
INDIA
WEST BENGAL
KOLKATA
700007
4568J
35.00 23-OCT-2017
INDIA
WEST BENGAL
KOLKATA
700009
4572J
72.50 23-OCT-2017
INDIA
DELHI
WEST DELHI
110058
4582J
72.50 23-OCT-2017
INDIA
DELHI
CENTRAL DELHI
110002
4593J
35.00 23-OCT-2017
INDIA
DELHI
CENTRAL DELHI
110034
4597J
72.50 23-OCT-2017
INDIA
BIHAR
PATNA
800004
4599J
42.50 23-OCT-2017
INDIA
RAJASTHAN
JAIPUR
302018
4609J
72.50 23-OCT-2017
INDIA
DELHI
CENTRAL DELHI
110008
4634J
72.50 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400019
4667J
35.00 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400009
4673J
35.00 23-OCT-2017
INDIA
KARNATAKA
BANGALORE
560080
4707J
10.00 23-OCT-2017
INDIA
KERALA
ERNAKULAM
682020
4714J
180.00 23-OCT-2017
INDIA
TAMIL NADU
DINDIGUL
624001
4716J
2.50 23-OCT-2017
INDIA
TAMIL NADU
DINDIGUL
624001
4717J
10.00 23-OCT-2017
INDIA
TAMIL NADU
DINDIGUL
624001
4718J
10.00 23-OCT-2017
INDIA
TAMIL NADU
DINDIGUL
624001
4719J
2.50 23-OCT-2017
INDIA
ANDHRA PRADESH
KRISHNA
520010
4722J
35.00 23-OCT-2017
INDIA
RAJASTHAN
JAIPUR
302006
4753J
5.00 23-OCT-2017
RAJASTHAN
JAIPUR
302001
4756J
72.50 23-OCT-2017
MAHARASHTRA
PUNE
411002
4793J
217.50 23-OCT-2017
ROOM-14 HOTEL SHIVRANI PRITHVIRAG MARG
INDIA
L SCHEME JAIPUR 302001
78 NAN PETH 101 ANANT SHANTI CHAMBER
INDIA
PUNE 411002
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
Country
Name
Father/Husband First Name
SHAILESH MAHASUKHLAL SHAH
SHAH
ASHWIN KESHAVLAL SHAH
SHAH
DHANSUKHLAL CHHAGANLAL RAJPUT
RAJPUT
RASHMIBEN ANILKUMAR ASHAR
ASHAR
NIRMALA MANILAL THAKKER
THAKKER
AMAR JHANGALMAL VASWANI
VASWANI
HANSABEN JAYENDRAKUMAR PATEL
PATEL
SWAPNA CHAUDHARI
CHAUDHARI
M S MEHATA
MEHATA
USHABEN SAMATBHAI JALU
JALU
LEERA R PAINTER
PAINTER
RAM KRISHNA DAS
DAS
SHOBHA THARANATH
THARANATH
RADHA LALCHANDANI
LALCHANDANI
ANIL NATH
NATH
DEVRAJBHAI VALLABBHAI VORA
VORA
PRABHAKAR M MUNJ
MUNJ
SAMBHIRMAL JAIN
JAIN
MAHESH CHANDER K UPADAYAY
UPADAYAY
SUDHAKAR KAMATH
KAMATH
RAMESHCHANDRA PANCHABHAI KORAT
KORAT
TORAL HARIVADAN SHAH
SHAH
VASANT P BORAD
BORAD
SUDESH SHENOY
SHENOY
BIPIN B POPAT
POPAT
S B NAGADIA
NAGADIA
SONI PUSHPABEN RAMESHCHANDRA
RAMESHCHANDRA
DEEPAK J DOSHI
DOSHI
PITAMBERBHAI D PATEL
PATEL
Address
78 NANA PETH 101 ANANT SHANTI CHAMBER
PUNE 411002
1 MANGAL R A KIDWAI RD MATUNGA BOMBAY
400019
DHARMKSHETRA COOP HSG SOC 3-B12 SIMPOLI
ROAD BORIVLI(W) BOMBAY 400092
FERIYA PA RAM CHOCK AMRELI 365601
CHANDA RAMJI BLDG ROOM-13 109-10
SEVRIUADALA RD WADALA BOMBAY 400031
302-303 EKTA APRT TEKI SOC 17 ULHASNAGAR
421003
C/O NEBULA DHARMA PVT LTD BLOCK NO
1136/3 KADI ROAD KALOL CHHATRAL 382721
25/403 H P NAGAR(E) PO MAHUL BOMBAY
400074
BHARAT SHOWROOM CLOTHMERCHANTS
CHICKJAJUR 577523
KRISHNA AGRO SERVICE BAPU S BAPLA CHOWK
RAJ MARG UPLETA 360490
15-A RAM KUNJ FLR-1 R K VAIDJA ROAD
DADAR(W) BOMBAY 400028
45-SALIMPUR LANE, POST-DHAKURIA, KOLKATA700031
State
District
PINCode
Folio Number of
Securities
INDIA
MAHARASHTRA
PUNE
411002
4794J
145.00 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400019
4823J
507.50 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400092
4829J
12.50 23-OCT-2017
INDIA
GUJARAT
AMRELI
365601
4830J
52.50 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400031
4845J
217.50 23-OCT-2017
INDIA
MAHARASHTRA
THANE
421003
4853J
362.50 23-OCT-2017
INDIA
GUJARAT
AHMEDABAD
382721
4860J
35.00 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400074
4875J
25.00 23-OCT-2017
INDIA
KARNATAKA
CHITRADURGA
577523
4901J
12.50 23-OCT-2017
INDIA
GUJARAT
JAMNAGAR
360490
4983J
145.00 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400028
4995J
35.00 23-OCT-2017
INDIA
WEST BENGAL
KOLKATA
700031
5003J
12.50 23-OCT-2017
KARNATAKA
UDUPI
576101
5027J
35.00 23-OCT-2017
INDIA
GUJARAT
KACHCHH
370201
5032J
72.50 23-OCT-2017
INDIA
DELHI
SOUTH DELHI
110024
5088J
72.50 23-OCT-2017
INDIA
GUJARAT
RAJKOT
360311
5136J
72.50 23-OCT-2017
MAHARASHTRA
MUMBAI
400066
5156J
12.50 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400060
5183J
362.50 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400055
5193J
72.50 23-OCT-2017
INDIA
KARNATAKA
BANGALORE
560041
5205J
72.50 23-OCT-2017
INDIA
GUJARAT
RAJKOT
360311
5216J
72.50 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI CITY
5313J
145.00 23-OCT-2017
INDIA
GUJARAT
JUNAGADH
362002
5335J
72.50 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400077
5355J
72.50 23-OCT-2017
INDIA
GUJARAT
AMRELI
365601
5393J
72.50 23-OCT-2017
INDIA
GUJARAT
AMRELI
365601
5394J
72.50 23-OCT-2017
INDIA
GUJARAT
AHMEDABAD
382721
5395J
72.50 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400092
5400J
72.50 23-OCT-2017
INDIA
GUJARAT
MAHESANA
382165
5409J
35.00 23-OCT-2017
C/O H T GADIYAR 12-3-81A OPP T T SCHOOL K P
INDIA
PAIS COM AJJARKAD ROAD UDUPI 576101
1&2 RAJESH BHAUVAN PLOT-226 WARD-12 B
OPP POLICE STATION GANDHIDHAM 370201
D-353 DEFENCE COLONY NEW DELHI PIN 110024
AT/PO SHIRAJGADH VIA/TA GONDAL DIST
RAJKOT GUJ 360311
B-204 DATTATRAYA TOWER OPP SARITA GRAM
INDIA
NANCY COLONY BORIVALI (W) MUMBAI 400066
PARAS NAGAR COOP SOC FLAT E/8 2ND FLR
MAJAS RD JOGESHWARI-E BOMBAY-400060
38 SUSHIL BHUVAN BLDG NO 2 JACOB CLUB
SANTACURZ EAST BOMBAY 400055
916 39TH CROSS 21ST A MAIN 4TH T BLOCK
JAYANAGAR BANGLORE 560041
AT/PO, SHIVRAJGADH VIA/TA GONDAL DIST
RAJKOT, GUJRAT
BUILDING NO.1,MERIDIAN APTS.,3RD FLOOR,
FLAT NO.303/304,VEERA DESAI ROAD, VEERA
BROTHERS COMP.ANDHERI(W),MUMBAI
SHRINATH NAGAR GARBI CHOWK JUNAGADH
362002
24/191 USHA GARODIA NAGAR GHATKOPAR(E)
BOMBAY 400077
A/8 SALARAM SOCIETY MANI NAGAR AMRELI
GUJ 365601
A/18 JALARAM SOCIETY MANI NAGAR AMRELI
GUJ 365601
LAXMI JEWLRS STHANK VASI JAIN TEMPLE
PANCH HATDI BAZAR KALOL N G 382721
E/3 OMVISHAL NAGAR S V ROAD BORIVLI-W
BOMBAY 400092
AT & PO KALYANPURA TA KADI DIST MEHSANA
382165
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
Country
Name
Father/Husband First Name
SHANTILAL C PATEL
PATEL
MUKESH V PATEL
PATEL
JAYANTIBHAI R PATEL
PATEL
SAVITA J PATEL
PATEL
ANILKUMAR PRABHUDAS
PRABHUDAS
MAYA M AMLANI
AMLANI
KAMLENDRA RAMANLAL PARIKH
PARIKH
MEERA JHA
JHA
PARTHA PRATIM MUKHOPADHYAY
MUKHOPADHYAY
JOHN MATHEW
MATHEW
MAHESH P UTTAMANI
UTTAMANI
MANJU AGRAWAL
AGRAWAL
MAHESH KHATRI
SHANKAR LAL KHATRI
TARA DEVI KHATRI
KHATRI
KHATRI
KHATRI
BABU P KRISHNAN
KRISHNAN
PRAVIN A KARIA
KARIA
VIJYABEN NANALAL SOMANI
SOMANI
KIRAN MAHESHWARI
MAHESHWARI
Address
AT & PO KALYANPURA TA KADI DIST MEHSANA
382165
17 RACE COURSE PARK RACE COURSE CIRCLE
BARODA 390007
17 RACE COURSE PARK RACE COURSE CIRCLE
BARODA 390007
17 RACE COURSE PARK RACE COURSE CIRCLE
BARODA 390007
RAM CHOCK FERIYA PA AMRELI PIN - 365601
NANDLAL BHUVAN PARAWAR PURA ITEARI
NAGPUR 440002
41 SHIVAM APRT NAVNITPARK AMBAWADI
AHMEDABAD 380015
C/O L K JHA CENTRAL HOSPITAL KATRAS PO
KATRAS BAZAR DHANBAD 828114
FLAT-33/503 H P NAGAR EAST VASI NAKA
CHEMBUR BOMBAY 400074
D-68 VAISHALI NAGAR JAIPUR PIN - 302001
110 CHANDRALIK BUILDING CENTRAL AVENUE
ROAD NAGPUR 440001
POONAM APARTMENTS A-2 FL CHIRAGALI LANE
HYDERABAD 500004
F-247, VIKAS PURI NEW DELHI 110 018
F-247, VIKAS PURI NEW DELHI 110 018
F-247, VIKAS PURI NEW DELHI 110 018
6/191,SHAHAKAR NAGAR 3 SHELL COLONY
CHEMBUR MUMBAI
STATION ROAD OPP HIRAK BAUG AMRELI
365601
301 OSCAR APARTMENT JUNA UMRA NEAR
AGRICLTUR FARM CITILIGHT ROAD PARLE
SURAT 395007
S Q F 15 JAYKAY NAGAR KOTA PIN - 324001
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
Country
State
District
PINCode
Folio Number of
Securities
INDIA
GUJARAT
MAHESANA
382165
5410J
35.00 23-OCT-2017
INDIA
GUJARAT
VADODARA
390007
5422J
35.00 23-OCT-2017
INDIA
GUJARAT
VADODARA
390007
5423J
35.00 23-OCT-2017
INDIA
GUJARAT
VADODARA
390007
5424J
35.00 23-OCT-2017
INDIA
GUJARAT
AMRELI
365601
5456J
12.50 23-OCT-2017
INDIA
MAHARASHTRA
NAGPUR
440002
5481J
72.50 23-OCT-2017
INDIA
GUJARAT
AHMEDABAD
380015
5498J
72.50 23-OCT-2017
INDIA
JHARKHAND
DHANBAD
828114
5569J
72.50 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400074
5627J
72.50 23-OCT-2017
INDIA
RAJASTHAN
JAIPUR
302001
5643J
72.50 23-OCT-2017
INDIA
MAHARASHTRA
NAGPUR
440001
5662J
72.50 23-OCT-2017
INDIA
ANDHRA PRADESH
HYDERABAD
500004
5686J
72.50 23-OCT-2017
INDIA
INDIA
INDIA
DELHI
DELHI
DELHI
WEST DELHI
WEST DELHI
WEST DELHI
110018
110018
110018
5738J
5739J
5740J
5.00 23-OCT-2017
5.00 23-OCT-2017
5.00 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400071
5804J
72.50 23-OCT-2017
INDIA
GUJARAT
AMRELI
365601
5814J
35.00 23-OCT-2017
INDIA
GUJARAT
SURAT
395007
5841J
72.50 23-OCT-2017
INDIA
RAJASTHAN
KOTA
324001
5854J
72.50 23-OCT-2017
INDIA
RAJASTHAN
BIKANER
334001
5902J
35.00 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400079
5937J
72.50 23-OCT-2017
SNEH RAMAWAT
RAMAWAT
UNIQUE STANDARD SCHOOL RAMAWAT
BHAWAN POWER HOUSE RD BIKANER 334001
MINOO S POCHKHANAWALLA
POCHKHANAWALLA
X-81/4 GODREJ STAFF QRTS STATION ROAD
VIKHROLI-E MUMBAI 400079
MUKESH NAVINCHANDRA MEHTA
MEHTA
GANESH BUNGLOW OPP ARIHANT APTS
INDIA
AMBIKA NIKETAN ATHWA LINES SURAT 375001
GUJARAT
KACHCHH
375001
5961J
72.50 23-OCT-2017
ARUNA VASANT MAINKAR
MAINKAR
241 FLR-2 NEW AMRUTWADI V P ROAD
GIRGAUM BOMBAY 400004
INDIA
MAHARASHTRA
MUMBAI
400004
5982J
72.50 23-OCT-2017
D KULKARNI
KULKARNI
BUNGLOW NO.26,VIDYUT NAGAR COLONY,
OPP.RAILWAY STATION,JALNA MARATHWADA
INDIA
MAHARASHTRA
JALNA
5994J
145.00 23-OCT-2017
SARYUBEN KANAIYALAL SHAH
SHAH
MAHARASHTRA
MUMBAI
400023
5997J
35.00 23-OCT-2017
VASANTH KUMAR K
K
KARNATAKA
BANGALORE
560095
5999J
145.00 23-OCT-2017
H KRISHNANANDA BHAT
BHAT
KARNATAKA
UDUPI
574104
6001J
72.50 23-OCT-2017
RAJASHREE V SOMAYYA
SOMAYYA
MAHARASHTRA
MUMBAI
400005
6021J
35.00 23-OCT-2017
SUSAN KMATHEW
MATHEW
MAHARASHTRA
THANE
401202
6055J
145.00 23-OCT-2017
JAYASHREE HIRESH MUTHA
MUTHA
MAHARASHTRA
PUNE
411004
6056J
35.00 23-OCT-2017
MASOOMALI E HEMANI
HEMANI
POST BOX 5118 DONGRI BOMBAY PIN - 400009 INDIA
MAHARASHTRA
MUMBAI
400009
6127J
35.00 23-OCT-2017
BHARAT K SAMPAT
SAMPAT
BHATIA STREET AMRELI PIN - 365601
GUJARAT
AMRELI
365601
6137J
72.50 23-OCT-2017
C/O HARSHAD H GANDHI 7/B COOPER BLDG FLRINDIA
3 N.M.ROAD BOMBAY 400023
NO-181 18TH-MAIN 4TH-CROSS 6TH-BLOCK
INDIA
KORAMANGALA BANGALORE 560095
SRI SUDHINDRA INVESTMENT PO BOX 21 CAR
INDIA
STREET KARKALA 574104
14 M P EMPORIUM WORLD TRADE CENTRE
INDIA
CUFFE PARADE BOMBAY 400005
SHOP NO.127 DEWAN APT. I NAVGHAR VASAI
INDIA
RD (EAST) THANA 401202
B-10 YASHODHAN APTS. 1241 APTE ROAD PUNE
INDIA
411004
INDIA
Name
Father/Husband First Name
KETAN R SHAH
SHAH
SEBASTIAN PEREIRA
PEREIRA
NEELAM MIGLANI
MIGLANI
SYED BASHIRMIYA KASAMMIYA
KASAMMIYA
DHIMANT BHAILAL SHAH
SHAH
PUSHPA SURENDRA WAVARE
WAVARE
HITENDRA H SHAH
SHAH
PHOOL CHAND AGARWAL
AGARWAL
JAGDISH CHURIWALA
CHURIWALA
RAJESHRI KAMLESHKUMAR SHAH
SHAH
PARUL H SHAH
SHAH
A SRIHARI
SRIHARI
RAJEEV ARJUN KANAR
KANAR
HARSHAD L JOSHI
JOSHI
M D KUMARASAN
KUMARASAN
MAHESH T VASNANI
VASNANI
KEWAL DHUPER
DHUPER
SEEMA TIBREWALLA
TIBREWALLA
S ARVIND
ARVIND
B LAKSHMI NARAYANA SARMA
SARMA
NARESH PAHARIA
PAHARIA
MANJU PAHARIA
PAHARIA
RAMESH J PUROHIT
PUROHIT
SABRINA JHANGIANI
JHANGIANI
ASHOK V BHATT
BHATT
BENJAMIN CHRISTOPHER CARDOZO
CARDOZO
SANJAY NARAYAN WARANG
WARANG
Address
SHEETAL CHHAYA FLR-6 FLAT-601 S V ROAD
MALAD-W BOMBAY 400001
201 VANDANA APTS KHARODI MARVE ROAD
MALAD(W) BOMBAY 400095
203 DOLLAR AVENUE OLD PADRA ROAD
BARODA 390020
RUBINA TILES NOOR IND ESTATE OPP AMAR
PALACE HOTEL NR S B I MIRA DISTT-THANA
401104
1/5 SHREE MAHAVEER CHAMBERS BANAJI LANE
FORT BOMBAY 400001
C/O DAKKHAN FURNITURES 3720/C-51
GENERAL VAIDYA NAGAR PUNE ROAD NASIK
422011
5 SHIV-VILLA GORASWADI MALAD WEST
BOMBAY 400064
BHAGALPUR SALES DEPOT BOENKA
MARKET(BATA GALI) BHAGALPUR 812002
188 SITARAM PODAR MARG BOMBAY PIN 400002
4 HARISHIDHI SOC NR VIDHUT NAGAR PETLAD
RD DIST KAIRA NADIAD 387001 GUJ
5 SHIV VILLA KORAS WADI MALAD-W BOMBAY
400064
704-A CROSS GATE LOKHANDWALA COMP
ANDHERI-W BOMBAY 400058
504 DEV DARSHAN "B" WING 5TH FLOOR
MOGUL LANE MAHIM BOMBAY 400016
B/402 SIDDHI CHIKOWAD SHIMPOLI BARIVALIW BOMBAY 400092
STATE BANK OF INDIA TIRUPATTUR NAA PIN 635601
126 DEVATHA MARKET FLOOR-1 CHICKPET
BANGALORE PIN - 560053
D-34 FLATTED FACTORIES COMPLEX
JHANDEWALAN NEW DELHI-110055
8/3 B ALIPORE PARK RD BARAYANI APARTMENT
CALCUTTA 700027
15-JUSTICE SUNDARAM ROAD,F-4,1ST FLOOR,
MITHILA APART.,MYLAPORE, CHENNAI-600004
SYNDICATE BANK MOULA-ALI HYDERABAD
(A.P.) 500040
MECHANO PAPER MACHINES LTD COMMERCE
HOS 2 GANESH CHANDRA AVENUE CALCUTTA
700013
MECHANO PAPER MACHINES LTD COMMERCE
HOS 2 GANESH CHANDRA AVENUE CALCUTTA
700013
D/7 DREAM BUILDING L T ROAD BABHAI
BORIVALI-W BOMBAY 400092
44, ADVENT, 4TH FLOOR, "B" BLOCK, 12-A,
GEN.J.BHOSALE MARG, SACHIVALYA,MUMBAI
State
District
PINCode
Folio Number of
Securities
INDIA
MAHARASHTRA
MUMBAI
400001
6145J
290.00 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400095
6162J
72.50 23-OCT-2017
INDIA
GUJARAT
VADODARA
390020
6204J
72.50 23-OCT-2017
INDIA
MAHARASHTRA
THANE
401104
6225J
72.50 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400001
6243J
217.50 23-OCT-2017
INDIA
MAHARASHTRA
NASHIK
422011
6255J
72.50 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400064
6282J
72.50 23-OCT-2017
INDIA
BIHAR
BHAGALPUR
812002
6305J
725.00 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400002
6363J
72.50 23-OCT-2017
INDIA
GUJARAT
KHEDA
387001
6368J
72.50 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400064
6385J
35.00 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400058
6409J
72.50 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400016
6539J
72.50 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400092
6554J
72.50 23-OCT-2017
INDIA
TAMIL NADU
VELLORE
635601
6627J
72.50 23-OCT-2017
INDIA
KARNATAKA
BANGALORE
560053
6635J
5.00 23-OCT-2017
INDIA
DELHI
CENTRAL DELHI
110055
6641J
72.50 23-OCT-2017
INDIA
WEST BENGAL
KOLKATA
700027
6648J
217.50 23-OCT-2017
INDIA
TAMIL NADU
CHENNAI
600004
6657J
72.50 23-OCT-2017
INDIA
ANDHRA PRADESH
HYDERABAD
500040
6717J
145.00 23-OCT-2017
INDIA
WEST BENGAL
KOLKATA
700013
6737J
145.00 23-OCT-2017
INDIA
WEST BENGAL
KOLKATA
700013
6738J
145.00 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400092
6749J
72.50 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI CITY
6767J
35.00 23-OCT-2017
MAHARASHTRA
MUMBAI
400066
6805J
72.50 23-OCT-2017
MAHARASHTRA
MUMBAI
400104
6811J
145.00 23-OCT-2017
MAHARASHTRA
MUMBAI
400022
6815J
72.50 23-OCT-2017
BHAGIRATHI NIWAS ROOM-13 FLR-1 CARTAR
INDIA
RD-3 OPP SAIDHAM BORIVALI-E BOMBAY
400066
192/1538 MOTILAL NAGAR-I GOREGAON W
INDIA
BOMBAY 400104
31 M S E B QUARTERS MUKTADEVI MARG SION
INDIA
CHUNABHATTI BOMBAY 400022
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
Country
Name
Father/Husband First Name
MADHU MITA SENGUPTA
SENGUPTA
VIDYA KRISHNAMURTHY
KRISHNAMURTHY
A E FATEHI
FATEHI
SONAL G LODHA
LODHA
RUCHI G LODHA
LODHA
VRUSHALI BHASKAR HEDAOO
HEDAOO
SULABHA D PANDIT
PANDIT
RAJENDRA PRASAD CHOUDHARY
CHOUDHARY
HARIRAM SARAF
SARAF
KISHAN LAL SINGHANIA
SINGHANIA
SAGILI RUKMINI
RUKMINI
LAXMI SHARMA
SHARMA
Address
ANANT GOPAL SENGUPTA SR R T O G M OFFICE
SALANPUR AREA PO-LALGUNJ DIST-BURDWAN
713359
764 B & C QRTS N CAMPUS J.L.N.UNIVERSITY
NEW DELHI 110067
R-5 FLR-4 HAROON MANZIL BLOCK-B 149 IMAM
WADA ROAD BOMBAY 400009
R/7/10 SUNDER NAGAR S V ROAD MALAD-W
BOMBAY 400064
R/7/10 SUNDER NAGAR S V ROAD MALAD-W
BOMBAY 400064
D-17 DAYAL NAGAR WARDHA PIN - 442001
INDRALOK A/44 OLD NAGARDAS ROAD
ANDHERI-E BOMBAY 400069
NADIA TOLA POST-KAHALGAON DISTBHAGALPUR BIHAR 813203
P-25 RAJA RADHA KANTO DEV LANE CALCUTTA
PIN - 700005
AT AMTA TOLA PO CHALIBASA DISTT
SINGHBHUM(W) BIHAR 833201
11/276 SANKARAIAH GARI STREET PRODDATURPO DIST-CUDDAPAH AP 516360
ANAND MEDICO SASNI GATE ALIGARH 202001
MADHU SHISH BANGALOW RAMNAGAR
SHRIGAON RD NR APTE WADI KULGAON
BADLAPUR-E THANE 421503
MAITHRI INDHRANI NAGAR PO
VADAKKANTHARA DIST PALAKKAD KERALA
STATE 678012
26 B NEW DAMODAR BHUVAN BLOCK-102 A
FLOOR-2 BHASKAR LANE MUMBAI 400002
8/10, JAHAGIRDADI STREET, 1 AADINATH APPT.,
A WING, GROUND FLOOR, GRANT
ROAD,MUMBAI
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
Country
State
District
PINCode
Folio Number of
Securities
INDIA
WEST BENGAL
BARDHAMAN
713359
6843J
72.50 23-OCT-2017
INDIA
DELHI
SOUTH WEST DELHI
110067
6853J
217.50 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400009
6872J
72.50 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400064
6879J
35.00 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400064
6880J
35.00 23-OCT-2017
INDIA
MAHARASHTRA
WARDHA
442001
6900J
35.00 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400069
6902J
35.00 23-OCT-2017
INDIA
JHARKHAND
GODDA
813203
6908J
72.50 23-OCT-2017
INDIA
WEST BENGAL
KOLKATA
700005
6923J
35.00 23-OCT-2017
INDIA
JHARKHAND
SERAIKELA-KHAR
833201
6944J
145.00 23-OCT-2017
INDIA
ANDHRA PRADESH
CUDDAPAH
516360
6947J
72.50 23-OCT-2017
INDIA
UTTAR PRADESH
ALIGARH
202001
6949J
72.50 23-OCT-2017
INDIA
MAHARASHTRA
THANE
421503
6959J
35.00 23-OCT-2017
INDIA
KERALA
PALAKKAD
678012
6963J
35.00 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400002
6995J
5.00 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI CITY
7005J
65.00 23-OCT-2017
SWATI SURENDRA GUPTA
GUPTA
P K MARIAMMA
MARIAMMA
REENA N SHAH
SHAH
NIMISH AVANTILAL SHAH
SHAH
LABHU SINGH
SINGH
YOGESH SALES CO 64 D OLD HANUMAN LANE
INDIA
3RD FLOOR KALBADEVI ROAD BOMBAY 400002
MAHARASHTRA
MUMBAI
400002
7008J
145.00 23-OCT-2017
GANAPAT LAL JETHA
JETHA
YOGESH SALES CO 64 D OLD HANUMAN LANE
INDIA
3RD FLOOR KALBADEVI ROAD BOMBAY 400002
MAHARASHTRA
MUMBAI
400002
7009J
145.00 23-OCT-2017
VALSAMMA JOSE
JOSE
INDIA
MAHARASHTRA
MUMBAI
400072
7024J
72.50 23-OCT-2017
ALOK NEHRA
NEHRA
INDIA
PUNJAB
FIROZPUR
160047
7026J
72.50 23-OCT-2017
BHANUBEN V SHAH
SHAH
INDIA
GUJARAT
AHMEDABAD
380001
7077J
35.00 23-OCT-2017
BHANUBEN V SHAH
SHAH
INDIA
GUJARAT
AHMEDABAD
380001
7078J
35.00 23-OCT-2017
FALGUNI K DOSHI
DOSHI
INDIA
MAHARASHTRA
MUMBAI
400002
7083J
145.00 23-OCT-2017
VANDANA PRABHAKAR DEKATE
DEKATE
INDIA
GUJARAT
AHMEDABAD
7086J
12.50 23-OCT-2017
KALIPADA ROY
ROY
INDIA
WEST BENGAL
SOUTH 24 PARGANAS
700039
7087J
72.50 23-OCT-2017
OM PRAKASH CHANDEK
CHANDEK
INDIA
MAHARASHTRA
MUMBAI
400002
7104J
217.50 23-OCT-2017
G M S OFFICE GROUP III LARSEN AND TOURBO
LTD POWAI WORKS SAKI VIHAR ROAD BOMBAY
400072
HOUSE-353/1 SECTOR 44A CHAND 14 ARH
160047
A/3 MANGALAM APARTMENTS OPP
SOMESHWAR JAIN TEMPLE SATELITE 132 RING
RD AHMEDABAD 380001
A/3 MANGALAM APARTMENTS OPP
SOMESHWAR JAIN TEMPLE SATELITE 132 RING
RD AHMEDABAD 380001
N ARVIND & CO 61 MANGALDAS RD
KERAWALLA BLDG BOMBAY 400002
1-MOHANKUNJ SOCIETY,OPP.ARYAVRAT SOC.,
B/H HATKESHWAR TEMPLE,MANINAGAR(E),
AHMEDABAD
173 H PICNIC GARDEN RD PO-TILJALA CALCUTTA
700039
YOGESH SALES CO 64-D OLD HANUMAN LANE
FLR-3 KALBADEVI RD BOMBAY 400002
Name
Father/Husband First Name
JAGDEEP CHADHA
CHADHA
SUMATI P DESAI
DESAI
SANJIV P DESAI
DESAI
ARVIND R PATEL
PATEL
PANZARA PROSPERITY FOUNDATION
FOUNDATION
ABBAS M SIKANDAR
SIKANDAR
ELIYAS KADAR SUTRIYA
SUTRIYA
LAYURA AFONSO
AFONSO
LILACHAND DHUDAJI OSWAL
OSWAL
SHASHIKANT M PANDYA
PANDYA
ARLENE ERNEST
ERNEST
DINESH KUMAR
KUMAR
SHRIKANT SODHANI
SODHANI
VIJAY KUMAR
KUMAR
SHAYAM SUNDER CHANDEK
CHANDEK
BHAGWAN DAS RATHI
RATHI
GIRISH C DESAI
DESAI
SMITA R DESAI
DESAI
SONAALEE MUNAGEKAR
MUNAGEKAR
AMIT MUNAGEKAR
MUNAGEKAR
VIKRM HIMATSINGKA
HIMATSINGKA
G A ANANDA KUMAR
KUMAR
SUNANDA SHAMKANT PATIL
PATIL
AFTAB AHMED SHAIKH
SHAIKH
ANIL KUMAR BAWA
BAWA
SHUBHA RAO
RAO
DROPADI BHATIA
BHATIA
SHYAM SUNDER BIRLA
BIRLA
RAJEEV AGGARWAL
AGGARWAL
State
District
PINCode
Folio Number of
Securities
INDIA
DELHI
WEST DELHI
110058
7110J
252.50 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400052
7121J
145.00 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400052
7126J
72.50 23-OCT-2017
INDIA
GUJARAT
AHMEDABAD
382421
7130J
72.50 23-OCT-2017
INDIA
MAHARASHTRA
AURANGABAD
431003
7132J
72.50 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400098
7135J
72.50 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400004
7174J
145.00 23-OCT-2017
INDIA
GOA
NORTH GOA
403110
7176J
72.50 23-OCT-2017
INDIA
MAHARASHTRA
SATARA
415002
7183J
72.50 23-OCT-2017
INDIA
GUJARAT
PATAN
385535
7210J
20.00 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400010
7241J
72.50 23-OCT-2017
INDIA
MAHARASHTRA
PUNE
411032
7243J
72.50 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400004
7247J
12.50 23-OCT-2017
INDIA
DELHI
DELHI
7259J
72.50 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400002
7271J
145.00 23-OCT-2017
YOGESH SALES COMPANY 64-D OLD HANUMAN
INDIA
LANE FLR-3 KALBADEVI BOMBAY 400002
MAHARASHTRA
MUMBAI
400002
7272J
145.00 23-OCT-2017
INDIA
GUJARAT
VADODARA
390015
7299J
32.50 23-OCT-2017
INDIA
GUJARAT
VADODARA
390007
7300J
12.50 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400066
7307J
35.00 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400066
7308J
35.00 23-OCT-2017
INDIA
WEST BENGAL
KOLKATA
700016
7326J
72.50 23-OCT-2017
INDIA
TAMIL NADU
SALEM
636001
7402J
72.50 23-OCT-2017
INDIA
HARYANA
GURGAON
122001
7419J
72.50 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400050
7443J
362.50 23-OCT-2017
INDIA
UTTAR PRADESH
MEERUT
250001
7450J
72.50 23-OCT-2017
INDIA
HARYANA
GURGAON
122001
7466J
72.50 23-OCT-2017
INDIA
MADHYA PRADESH
INDORE
452001
7502J
32.50 23-OCT-2017
INDIA
WEST BENGAL
KOLKATA
700071
7507J
145.00 23-OCT-2017
INDIA
UTTAR PRADESH
GHAZIABAD
201001
7511J
217.50 23-OCT-2017
C2/2 ADITI APPARTMENTS D-BLOCK JANAKPURI
NEW DELHI 110058
207 SAI PRASAD COMPLEX 1ST ROAD OPP KHAR
RLY ST KHAR W BOMBAY 400052
207 SAI PRASAD COMPLEX 1ST ROAD OPP KHAR
RLY ST.KHAR W BOMBAY 400052
MUKHIVAS AT & PO ADALAJ DIST
GANDHINAGAR GUJARAT 382421
PLOT NO. 547, SECTOR N-3, CIDCO, NEW
AURANGABAD PIN - 431003
14 KING APARTMENTS C.S.T.ROAD OPP METRO
PLAYING CARDS KALINA SANTACRUZ-E BOMBAY
400098
CALCUTTA TOYS 5 LEHRI MENSON GOLPITHA
BOMBAY 400004
NR CORLIM INDUSTRIAL ESTATE CORLIM
MOLLAR CORLIM VIHAR GOA 403110
GANESH TRADING COMPANY PUNE-SATARA
OLD HIGHWAY OPP I T I SATARA CITY 415002
C/O J M PANDYA (LIC OF INDIA) AT POST NEW
DEESA DIST BK N.GUJ-385535
INGERSOLL RAND 19 MOTISHAH LANE LOVE
LANE MAZAGAON BOMBAY 400010
GES-9 BRD AIR FORCE STATION PUNE 411032
5 AREDESIR DEDY CROSS LANE C P TANK SABOO
BHAVAN FLR-4 BOMBAY 400004
LRW 47 ARMED REGT C/O 56 APO
YOGESH & COMPANY 64-D OLD HANUMAN
LANE FLR-3 KALBADEVI BOMBAY 400002
25-B SAMEER PARK HIGH TENSION RD
SUBHANPURA BARODA 390015
25B SAMEER PARK HIGH TENSION RD
SUBHANPURA BARODA-390007
I-603,EKTA BHOOMI GARDENS,DATT PADA
ROAD NR.RAJENDRA NAGAR,BORIVALI(E),
MUMBAI-400066
I-603,EKTA BHOOMI GARDENS,DATT PADA
ROAD NR.RAJENDRA NAGAR,BORIVALI(E),
MUMBAI-400066
PODDAR POINT 113 PARK STREET BLOCK-B
FLOOR-10 CALCUTTA 700016
83 KAVARAI STREET SALEM PIN - 636001
636 SECTOR 14 URBAN ESTATE GURGAON
HARYANA 122001
FALAHITTEFAO INVESTMENT LTD MAKLAI PARKB FLAT-3 FLR-1 242/253 BAZAR RD BOMBAY
400050
K-3310 SHASTRI NAGAR MEERUT PIN - 250001
H-823 SECTOR 17 GURGAON HARYANA PIN 122001
48/1 B K SINDHI COLONY INDORE MP PIN 452001
9C, 9TH FLOOR "EMBASSY" 4, SHAKESPEARE
SARANI CALCUTTA 700071
C/O ADARSH METAL WORKS 160, CHANDER
PURI GHAZIABAD 201001
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
Country
Address
Name
Father/Husband First Name
SAMPAT V GUDEKAR
GUDEKAR
PANKAJ M SANGHVI
SANGHVI
RAMESH M DEVJANI
DEVJANI
UMA KARNAM
KARNAM
THORIA AMBARAM V
AMBARAM
NILESH PATEL
PATEL
DIVYA N KOTHARI
KOTHARI
DEEPAK R PARAJIYA
PARAJIYA
SARITA JAGNANI
JAGNANI
ARUN SINHA
SINHA
PRADIP M RAO
RAO
R RAVI SHANKAR
SHANKAR
ANUP MITTAL
MITTAL
VISHNU A PATEL
PATEL
SUSHILA DEVI O AGRAWAL
AGRAWAL
M A JAYASEELAN
JAYASEELAN
BAHADUR SINGH
SINGH
VARIABLE PLAZA PVT LTD
COMPANY
PARUL H SHAH
SHAH
SOHAN GUNUVANT KOTHARI
KOTHARI
POOJA VINOD CHANDNRANI
CHANDNRANI
NIRAJ B DODHI
DODHI
SATHI R PILLAY
PILLAY
MEDAM VENKATESH
VENKATESH
AVINASH BHACCHANDRA BHAGWAT
BHAGWAT
KANDARP V SARAIYA
SARAIYA
VINOD J TAMAKUWALA
TAMAKUWALA
ARIF KHAN
KHAN
ANITA BHATIA
BHATIA
PRAFUL A SHAH
SHAH
State
District
PINCode
Folio Number of
Securities
INDIA
MAHARASHTRA
SATARA
415110
7516J
145.00 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400028
7528J
217.50 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400020
7535J
217.50 23-OCT-2017
INDIA
MADHYA PRADESH
PANNA
490001
7540J
12.50 23-OCT-2017
INDIA
GUJARAT
RAJKOT
363621
7541J
72.50 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400004
7558J
72.50 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400064
7570J
145.00 23-OCT-2017
INDIA
MAHARASHTRA
YAVATMAL
445001
7574J
35.00 23-OCT-2017
INDIA
DELHI
CENTRAL DELHI
110005
7583J
25.00 23-OCT-2017
SYNDICATE BANK FRASER ROAD PATNA 800001 INDIA
800001
7610J
72.50 23-OCT-2017
7648J
725.00 23-OCT-2017
440/5-A,FLAT NO.3, KINARA APTS.,SOMWAR
PETH, KARAD-415110 MAHARASHTRA
129 JAY GOPAL IND ESTATE BHAWANI SHANKER
X RD DADAR-W BOMBAY 400028
C/O M GEHIMAL LIBERTY BLDG NEW MARINE
LINES BOMBAY 400020
HOUSE-11B STREET-16 SECTOR-4 BHILAI M P
490001
LUNSAR-TA-WANKANER DIST-RAJKOT PIN 363621
18 1ST SUTAR GALLI 2ND FLR BOMBAY 400004
1/12 HARIDWAR EVER SHINE NAGAR MALAD-W
BOMBAY 400064
C/O SHRIKRISHNA WATCH CO MAIN RD NEHRU
CHOWK YAVATMAL 445001
208 DURGA CHAMBERS 1333 DESH BANDHU
GUPTA RD NEW DELHI 110005
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
Country
Address
BIHAR
PATNA
INDIA
MAHARASHTRA
MUMBAI CITY
INDIA
DELHI
SOUTH WEST DELHI
110067
7649J
362.50 23-OCT-2017
INDIA
RAJASTHAN
JAIPUR
302001
7659J
35.00 23-OCT-2017
INDIA
GUJARAT
AHMEDABAD
382480
7673J
72.50 23-OCT-2017
22A JAGJIVAN MANSION FANASWADI-2 FLOORINDIA
1 ROOM-1 DADI SETE BOMBAY 400002
MAHARASHTRA
MUMBAI
400002
7699J
217.50 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400076
7702J
72.50 23-OCT-2017
INDIA
PUNJAB
FATEHGARH SAHIB
140101
7713J
362.50 23-OCT-2017
INDIA
WEST BENGAL
KOLKATA
700035
7714J
35.00 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400064
7725J
72.50 23-OCT-2017
INDIA
KARNATAKA
DHARWARD
580030
7746J
72.50 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400066
7754J
72.50 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400016
7757J
145.00 23-OCT-2017
INDIA
MAHARASHTRA
THANE
421501
7762J
72.50 23-OCT-2017
INDIA
ANDHRA PRADESH
KURNOOL
518380
7763J
145.00 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI CITY
7772J
72.50 23-OCT-2017
INDIA
GUJARAT
SURAT
395003
7792J
72.50 23-OCT-2017
INDIA
GUJARAT
NAVSARI
396310
7799J
72.50 23-OCT-2017
INDIA
PUNJAB
SANGRUR
148101
7800J
72.50 23-OCT-2017
INDIA
MADHYA PRADESH
INDORE
452001
7809J
32.50 23-OCT-2017
INDIA
GUJARAT
PATAN
385555
7818J
145.00 23-OCT-2017
17-B/1, GREAT EASTERN ROYALE, 333, BELLASIS
ROAD, TARDEO,MUMBAI
48 PERIYAR JNU NEW DELHI PIN - 110067
C/O SITARAM PAWANKUMAR C-13 CHANDPOLE
ANAJ MANDI JAIPUR 302001
10/B PRAGAT GHANSHYAM SOC KASHIBA RD
RANIP AHMEDABAD 382480
H-2/154 HILLSIDE I I T BOMBAY PIN - 400076
STATE BANK OF INDIA ADB MORINDA DISTROPAR PUNJAB 140101
98 RAJ KUMAR MUKHERJEE ROAD CALCUTTA
PIN - 700035
5 SHIV VILLA KORAS WADI MALAD-W BOMBAY
400064
KIRIT HOME INDUSTRIES 44/21 GADDAS
COMPOUND P B RD HUBLI 580030
304 PARK-WEST RAHEJA ESTATE KULUBWADI
BORIVALI-E BOMBAY 400066
3/8 VIVEKANAND SOCIETY T H KATARIA MARG
MAHIM BOMBAY 400016
B-I/I VIJAY APARTMENTS BHOPIWADI
KHOJGAON AMABARNATH THANE 421501
S/O M BUDDAPPA PATTIKONDA DIST-KURNOOL
518380 A.P.
FLAT NO.9, BUILDING NO.1, S.NO.47/4,
CHAITRANAGAVI CO.OP.HSG.SOC.L
OPP.WOODLAND, BEHIND JOGESHWARI
MEDICAL,
12/135 RANITALAV DABGERWAD REHYKA SHERI
SURAT 395003
DESAI STREET OPP LIBRARY 181 AMALSADGAM
GANDEVI VALSAD 396310
LOS UNIT AIR FORCE ST BARNALA SANGRUR
(PUNJAB) 148101
48/1 B K SINDHI COLONY INDORE M P PIN 452001
C/O DIPESH SHAH 12 PAVAPURI SOCIETY
KANKREJ THARA NG 385555
Name
Father/Husband First Name
MANJU RATHINDRA TIWARI
TIWARI
NALIN SHANTILAL PATEL
PATEL
SAJEEV K A
NA
PREMA NALINI RAMESH
RAMESH
NEHAL SHARMA
SHARMA
FAROOQ SALIM KHATKHATAY
KHATKHATAY
Address
164/4561 RANT NAGAR GHATKOPAR-E BOMBAY
400075
C/O ARTI M PATEL,A/13,SILVER LEAF APPT.,
OPP.OSHAN PARK,HARIDASH PARK,
MANEKBAG,AHMEDABAD
KEYE PARAMBIL HOUSE KUZHUPALLY
AYYAMPALLY P O KOCHIN KERALA
142-B LANE-A GR-FLR SECTOR-8 VASHI NEW
BOMBAY 400703
TIMBA FALIA AHMEDABADI BAZAR NADIAD
387001
5-ZARINA APT 126-E CADELL ROAD MAHIM
BOMBAY 400016
VENKATESHAM RAJAIAH KODAM CLOTH
MERCHANT GANDHI NAGAR SIRCILLA 505301
MAIN ROAD YAVATMAL MS PIN - 445001
FLAT NO.1034,3RFD FLOOR, CLOVER
HEIGHTS,OPP.SALUKHE VIHAR,
WANOWRIE,PUNE-40
AGRAWAL MEDICALS DEVDI OPP MUNICIPAL
MARKET ACHALPUR CITY 444806
D/19 FLAT-165 FLOOR-2 MIG COLONY GANDHI
NAGAR BANDRA-E BOMBAY 400051
D/19 FLAT-165 FLOOR-2 MIG COLONY GANDHI
NAGAR BANDRA-E BOMBAY 400051
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
Country
State
District
PINCode
Folio Number of
Securities
INDIA
MAHARASHTRA
MUMBAI
400075
7819J
72.50 23-OCT-2017
INDIA
GUJARAT
AHMEDABAD
7832J
362.50 23-OCT-2017
INDIA
KERALA
KERALA
7838J
35.00 23-OCT-2017
INDIA
MAHARASHTRA
THANE
400703
7842J
542.50 23-OCT-2017
INDIA
GUJARAT
KHEDA
387001
7845J
35.00 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400016
7847J
145.00 23-OCT-2017
INDIA
ANDHRA PRADESH
KARIM NAGAR
505301
7853J
72.50 23-OCT-2017
INDIA
MAHARASHTRA
YAVATMAL
445001
7882J
72.50 23-OCT-2017
INDIA
MAHARASHTRA
PUNE
7895J
145.00 23-OCT-2017
INDIA
MAHARASHTRA
AMRAVATI
444806
7900J
12.50 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400051
7913J
12.50 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400051
7914J
72.50 23-OCT-2017
KODAM VENKATESHAM
VENKATESHAM
NIRMALABEN M GURJAR
GURJAR
SANJAY KUMAR RASTOGI
RASTOGI
PRAMODKUMAR PRALHADCHAND
AGRAWAL
AGRAWAL
SANTOSH V NAYAK
NAYAK
VINAYA S NAYAK
NAYAK
ANEES BEG MIRZA
MIRZA
INDIRA NAGAR AT TUMSAR BHANDARA 441912 INDIA
MAHARASHTRA
BHANDARA
441912
7917J
35.00 23-OCT-2017
NOORJAHAN MIRZA
MIRZA
INDIRA NAGAR AT TUMSAR BHANDARA 441912 INDIA
MAHARASHTRA
BHANDARA
441912
7918J
35.00 23-OCT-2017
INDIA
ANDHRA PRADESH
PRAKASAM
523002
7934J
5.00 23-OCT-2017
INDIA
MAHARASHTRA
PUNE
411053
7961J
72.50 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400004
7979J
145.00 23-OCT-2017
INDIA
KARNATAKA
BANGALORE
560019
7981J
35.00 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400031
7998J
35.00 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400031
7999J
107.50 23-OCT-2017
INDIA
MADHYA PRADESH
CHHINDWARA
480441
8001J
72.50 23-OCT-2017
INDIA
GUJARAT
AHMEDABAD
382721
8027J
145.00 23-OCT-2017
INDIA
KARNATAKA
SHIMOGA
577432
8033J
72.50 23-OCT-2017
INDIA
RAJASTHAN
BIKANER
334603
8046J
35.00 23-OCT-2017
INDIA
GUJARAT
ANAND
8059J
25.00 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400072
8062J
12.50 23-OCT-2017
INDIA
MAHARASHTRA
THANE
421005
8074J
35.00 23-OCT-2017
INDIA
MAHARASHTRA
THANE
421005
8075J
35.00 23-OCT-2017
INDIA
GUJARAT
PANCH MAHALS
389230
8104J
362.50 23-OCT-2017
T V N SIVAPRASAD
SIVAPRASAD
LAGU V JAYSHREE
JAYSHREE
RASILA K SHAH
SHAH
LALITHA MANIKANDAN
MANIKANDAN
DIPALI PRABHU
PRABHU
DIPALI VIJAY PRABHU
PRABHU
NEELAM SEHGAL
SEHGAL
VISHANUBHAI V PATEL
PATEL
GURUDATHA PRABHU S
PRABHU
ANIL KUMAR NOWLAKHA
NOWLAKHA
ANUPCHAND ATMARAM LOKHANDE
LOKHANDE
GAJENDRA KIRAN SALVE
SALVE
MANDHU M WADHWA
WADHWA
RESHMA M WADHWA
WADHWA
PRAVINSINH HIMMATSINH SOLANKI
SOLANKI
5-1 RAJA PANAGAL ROAD ONGOLE A P PIN 523002
A/US/2 MOUNTAIN VIEW SOC NR SHIVAJI HSG
SOC SHIVAJI NAGAR PUNE 411053
R K WADI 114 VP ROAD BOMBAY PIN - 400004
SONATA 1/4 APS TRUST BLDG NEAR COLONY
BANGALORE 560019
214/D CGS QUARTERS WADALA WEST BOMBAY
400031
214/D CGS QUARTERS WADALA WEST BOMBAY
400031
NOVELTY STORES MAIN ROAD PARASIA MP
480441
7 KARMABUMI COMPLEX BORISANA CHAR
RASTA NR HIGHWAY KALOL 382721
KATYAYANI MOTORS,MARKET ROAD,
THIRTHAHALLI,SHIMOGA (D), KARNATAKA577432
RAJASTHAN TRADING CO PO-LUNKARANSAR
BIKANER 334603
"STAN FORD" FLAT NO.104, HIRANANDANI
ESTATE, PATLIPADA,
FLAT NO.1102,BUILDING NO.3,WING C, SAKI
VIHAR COMPLEX,SAKI NAKA, MUMBAI-400072
BK-1958/10 O T SECTION ULHASNAGAR PIN 421005
BK-1958/10 O T SECTION ULHASNAGR PIN 421005
AT CHHAPORA POST VADINAGORADA TA
LUNAWADA PANCHMAHALS GUJRAT 389230
Father/Husband First Name
Address
Country
State
District
PINCode
Folio Number of
Securities
HIMMATSINH KALUSINH SOLANKI
SOLANKI
AT CHHAPORA POST VADINAGORADA TA
LUNAWADA PUNCHMAHALS GUJRAT 389230
INDIA
GUJARAT
PANCH MAHALS
389230
8105J
362.50 23-OCT-2017
MANISHA VIVEK DESHPANDE
DESHPANDE
BARVE LANE PO-TARAPUR THANE PIN - 401502
INDIA
MAHARASHTRA
THANE
401502
8124J
72.50 23-OCT-2017
INDIA
GUJARAT
VADODARA
390005
8135J
145.00 23-OCT-2017
INDIA
GUJARAT
AHMEDABAD
363030
8150J
35.00 23-OCT-2017
INDIA
UTTAR PRADESH
GHAZIABAD
201001
8153J
72.50 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400022
8154J
35.00 23-OCT-2017
13 AAVISHKAR APTS 2 SUVARNAPURI SOCIETY
CHIKUWADI BARODA 390005
16 NAVRANG SOC PART-2 OPP SONI SOC 80
FEET ROAD WADHAWAN CITY 363030
R-2/142 RAJ NAGAR GHAZIABAD UP PIN 201001
BLOCK 305 SUNDARAM BLDG SION CIRCLE SION
BOMBAY 400022
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
Name
T SUSHIL NAIDU
NAIDU
KAMLESH PATEL
PATEL
VIVEK SONI
SONI
MOTI RAM H BELANI
BELANI
RAJEEV P INAMDAR
INAMDAR
31 BOPODI BOMBAY PUNE ROAD PUNE 411003 INDIA
MAHARASHTRA
PUNE
411003
8164J
35.00 23-OCT-2017
SANJEEV P INAMDAR
INAMDAR
31 BOPODI BOMBAY PUNE ROAD PUNE 411003 INDIA
MAHARASHTRA
PUNE
411003
8165J
35.00 23-OCT-2017
JAGDISH L THAKUR
THAKUR
92 AAKASH DARSHAN FLOOR-9 VAKOLA MASJID
INDIA
SANTACRUZ-E BOMBAY 400055
KUSUM MITTAL
MITTAL
ASHWANI MITTAL
MAHARASHTRA
MUMBAI
400055
8169J
362.50 23-OCT-2017
21 SURYA NAGAR FLOOR-1 AGRA PIN - 282002
INDIA
UTTAR PRADESH
AGRA
282002
8235J
35.00 23-OCT-2017
MITTAL
21 SURYA NAGAR FLOOR-1 AGRA PIN - 282002
INDIA
UTTAR PRADESH
AGRA
282002
8236J
35.00 23-OCT-2017
RAMJEEBHAI M RATHOD
RATHOD
201 KUTHY TOWER NR BAL VATIKA,KUKARIYA
OPP JAL THURA, WATER PARK 380008
INDIA
GUJARAT
AHMEDABAD
380008
8249J
65.00 23-OCT-2017
RANJANBEN R RATHOD
RATHOD
201 KUTHY TOWER NR BAL VATIKA,KUKARIYA
OPP JAL THURA, WATER PARK 380008
INDIA
GUJARAT
AHMEDABAD
380008
8250J
65.00 23-OCT-2017
PRAVINKUMAR B MAKWANA
MAKWANA
LATH VIA UPLETA DIST RAJKOT RAJKOT 360490
INDIA
GUJARAT
JAMNAGAR
360490
8275J
72.50 23-OCT-2017
INDIA
GUJARAT
SURAT
394575
8296J
145.00 23-OCT-2017
INDIA
GUJARAT
MAHESANA
384325
8303J
72.50 23-OCT-2017
INDIA
GUJARAT
MAHESANA
384325
8304J
72.50 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400002
8309J
72.50 23-OCT-2017
INDIA
WEST BENGAL
MALDA
732101
8327J
72.50 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400080
8337J
145.00 23-OCT-2017
INDIA
RAJASTHAN
CHURU
331502
8339J
145.00 23-OCT-2017
MAHARASHTRA
AKOLA
444001
8346J
72.50 23-OCT-2017
INDIA
GUJARAT
VADODARA
391345
8376J
72.50 23-OCT-2017
INDIA
GUJARAT
AHMEDABAD
382470
8437J
5.00 23-OCT-2017
2165 HAEP COLONY KRIBHCO NAGAR SURAT
GUJARAT 394575
AT PO RASULPUR TA KHERALU DIST MEHSANA
NG 384325
AT PO RASULPUR TA KHERALU DIST MEHSANA
NG 384325
C/O ROBIN KUMAR MULTANMAL 299
KALBADEVI RD 2ND FLOOR BOMBAY 400002
SUBAL KRISHNA MAITRA BANSBARI-PO MALDA
WB 732101
D-8 GOVARDHAN NAGAR MAMTA COOP
SOCIETY LBS MARG MULUND-W BOMBAY
400080
JESHRAJ JIWANMAL BHANSALI P O CHHAPAR DT
CHURU 331502
PRAKASH V SAFARI
SAFARI
KASAMBHAI SAVADIBHAI VAGHVADIYA
VAGHVADIYA
KASAMBHAI S VAGHVADIYA
VAGHVADIYA
DILIP KUMAR SAGARMAL
SAGARMAL
SUMITA MAITRA
MAITRA
CHANDA S DOSHI
DOSHI
AMRAWDEVI BHANSALI
BHANSALI
PUROSHOTTAM RATHI
RATHI
ASHISH BHATNAGAR
BHATNAGAR
KISHANLAL H BRAHMIN
BRAHMIN
GAURAV JAIN
JAIN
C/O D S JAIN REGISTRAR WELFARE
COMMISSIONER(GAS VICTIMS) DR R P BHAWAN INDIA
OPP OLD VIDDHAN SABHA BHOPAL(MP) 462001
MADHYA PRADESH
BHOPAL
462001
8443J
145.00 23-OCT-2017
SAROJ MAKADIYA
MAKADIYA
POLY-PLAST INDUSTRIES JAY BHAVANI IND
ESTATE RAJKOT HIGHWAY SABALPUR
JUNAGADH-GUJ 362037
GUJARAT
JUNAGADH
362037
8454J
72.50 23-OCT-2017
ALANKAR INVESTMENT RAJURKAR COMPOUND
INDIA
TILAK ROAD AKOLA (M S) 444001
C-726 SECTOR I PETROCHEMICALS TOWNSHIP
BARODA 391345
6 HASTINAPUR SOC NEAR CHANDKHEDA RLY
STATION P JAGATPUR AHMEDABAD 382470
INDIA
Name
Father/Husband First Name
BHARATI DADHANIA
DADHANIA
KIRTI C MEHTA
MEHTA
SISIR CHAKRABORTY
CHAKRABORTY
YASH PAL MATTA
MATTA
KEWAL TEKCHAND SHARMA
SHARMA
VIJAYA LEKSHMI V
NA
SHREEPAD V BHAT
BHAT
VINAYA GANGADHAR KAMAT
KAMAT
LALIT KUMAR H JAIN
JAIN
SUPAL MANOJKUMAR SHAH
SHAH
HARI SHANKER DILVARIA
DILVARIA
RAMA MALIK
MALIK
PARESH CHIMAN BHAI
BHAI
PRAMOD KUMAR TANDON
TANDON
CHETANA P FURIYA
FURIYA
SHYAMLAL SATIJA
SATIJA
NAMITA AGARWAL
AGARWAL
RAJESH G SOMAIYA
SOMAIYA
RAJESH J SHAH
SHAH
MANGHUSINGH GOKULSINGH RATHOD
RATHOD
SURENDRA KUMAR BHOOTRA
BHOOTRA
MUKESH KUMAR
KUMAR
MANISH CHAKRABORTY
CHAKRABORTY
PRAKASH DAMODAR WALINJKAR
WALINJKAR
ASHRAF H HALAI
HALAI
ZUZAR BAKIRBHAI NALAWALA
NALAWALA
RACHNA CHHABRA
CHHABRA
RATAN SINGH SHEKHAWET
SHEKHAWET
GULSHAN RAI BHATIA
BHATIA
STATE BANK OF INDORE
INDORE
Address
POLY-PLAST IND JAY BHAVANE IND ESTATE
RAJKOT HIGH-WAY SABALPUR JUNAGADH-GUJ
362037
B/63 CHINALINK LINK ROAD, RAJAN PADA
MALAD (WEST) MUMBAI
59 DR S N GHOSH ROAD BUDGE BUDGE 24
PGS(S) PIN - 743319
State
District
PINCode
Folio Number of
Securities
INDIA
GUJARAT
JUNAGADH
362037
8455J
72.50 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI CITY
8498J
180.00 23-OCT-2017
INDIA
WEST BENGAL
NORTH 24 PARGANAS
743319
8517J
72.50 23-OCT-2017
DELHI
NORTH DELHI
110007
8519J
145.00 23-OCT-2017
INDIA
GUJARAT
AHMEDABAD
382721
8537J
1,667.50 23-OCT-2017
INDIA
KERALA
KOLLAM
691304
8572J
12.50 23-OCT-2017
INDIA
KARNATAKA
UTTARA KANNADA
581347
8573J
72.50 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400037
8587J
65.00 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400064
8597J
145.00 23-OCT-2017
INDIA
GUJARAT
AHMEDABAD
382481
8603J
72.50 23-OCT-2017
INDIA
UTTAR PRADESH
GAUTAM BUDDHA
201008
8611J
72.50 23-OCT-2017
INDIA
DELHI
CENTRAL DELHI
110001
8647J
20.00 23-OCT-2017
INDIA
GUJARAT
VADODARA
390002
8670J
72.50 23-OCT-2017
INDIA
UTTAR PRADESH
JYOTIBA PHULE
244001
8671J
217.50 23-OCT-2017
MAHARASHTRA
MUMBAI
400008
8675J
145.00 23-OCT-2017
INDIA
MADHYA PRADESH
UJJAIN
456443
8682J
72.50 23-OCT-2017
INDIA
UTTAR PRADESH
MEERUT
250001
8692J
12.50 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400074
8726J
5.00 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400023
8752J
27.50 23-OCT-2017
INDIA
GUJARAT
AHMEDABAD
380013
8781J
72.50 23-OCT-2017
INDIA
RAJASTHAN
CHITTORGARH
312001
8803J
217.50 23-OCT-2017
INDIA
GOA
SOUTH GOA
403801
8833J
72.50 23-OCT-2017
INDIA
DELHI
DELHI
INDIA
MAHARASHTRA
MUMBAI
INDIA
MAHARASHTRA
INDIA
B4A/37 RANA PARTAP BAGH DELHI PIN - 110007 INDIA
SATNAN EXPORTS(INDIA) LTD 106 107 108 A I D
C CHHATRAL(N G) 382721
LEKSHMI BHAVAN PULLICHIRA PO KOLLAM
KERALA 691304
AT KANENA HALLI PO UMMCHGI TALUK
YALLAPUR UTTARA-KANNADA 581347
5/67 SARDAR NAGAR NO 4 SION KOLIWADA
BOMBAY 400037
304 BELLA CENTRE MOHAN NAGAR MALAD-W
BOMBAY 400064
14 DEVJIT SOC NEAR TALAV CHANDLODIA
AHMEDABAD 382481
C-75 NTPC TOWNSHIP VIDYUT NAGAR
GHAZIABAD 201008
229 DR JOSHI ROAD NEW DELHI PIN - 110001
A/5 MEHSANANAGAR NIZAMPURA NEW
CHHANI ROAD VADODARA 390002
KALI CHARAN TANDOM MOHALLA GANESH
MANDI CHOWK MORADABAD UP 244001
RUPAL GENERAL STORES 45 KAMATHIPURA
INDIA
10TH LANE M R RD SHOP NO 1 BOMBAY 400008
OPP GAS AGENCY NARAYAN RD MEHIDPUR CITY
UJJAIN 456443
255 BANKER S STREET MEERUT CANTT 250001 U
P
10 ANJIRA WADI RAJAWADI RD GHATKOPER
BOMBAY 400074
FLOOR-3 BOTAWRA BUILDING 8 HORNMAN
CIRCLE FORT BOMBAY 400023
9/100 SHIVSHAKTI APPT OPP AKHABAR NAGAR
NAVA VADAJ AHMEDABAD 380013
94-C PRATAP NAGAR CHITTORGARH PIN 312001
I N S HANSA/ALD DABOLIM AIRPORT GOA
403801
INST SEC NO 14 SQDN C/O 56 APO
1/18 AIR INDIA COLONY KALINA SANTACRUZ
BOMBAY 400029
401 MOHAMMAD PLACE OPP DIAMOND
BATTERY KASHI MIRA BHAYANDAR RD THANE
400601
BURHANI TRADING CO HANUMAN BAZAR
DAHOD 389151
5/167 JAWAHAR NAGAR GOREGAON-W
MUMBAI 400062
F-36 VAISHALI NAGAR AMRAPALLI CIRCLE LINE
JAIPUR 302021
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
Country
8845J
72.50 23-OCT-2017
400029
8850J
145.00 23-OCT-2017
THANE
400601
8863J
72.50 23-OCT-2017
GUJARAT
DAHOD
389151
8956J
35.00 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400062
8964J
72.50 23-OCT-2017
INDIA
RAJASTHAN
JAIPUR
302021
9006J
145.00 23-OCT-2017
ALLAHABAD BANK INT.BR. T-4 WORLD TRADE
CENTRE CUFFE PARADE MUMBAI 400005
INDIA
MAHARASHTRA
MUMBAI
400005
9027J
725.00 23-OCT-2017
RACE COURSE ROAD BARODA PIN - 390015
INDIA
GUJARAT
VADODARA
390015
9034J
72.50 23-OCT-2017
State
District
PINCode
Folio Number of
Securities
INDIA
MAHARASHTRA
NASHIK
422003
9084J
145.00 23-OCT-2017
INDIA
PUNJAB
FIROZPUR
160015
9089J
72.50 23-OCT-2017
F-9-14, HARINIKETAN SOCIETY BANGUR NAGAR,
INDIA
GOREGAON (WEST), MUMBAI 400090
MAHARASHTRA
MUMBAI
400090
9097J
35.00 23-OCT-2017
BHADURI
W/O LATE NIRAMOY BHADURI HOUSE OF BINOY
INDIA
DAS SWAMIJI SARANI BY LANE
RAJASTHAN
BHILWARA
9147J
72.50 23-OCT-2017
KETAN N DESAI
DESAI
C/O CHATRABHUJ R KAPADIA 4/283-3, MASTER
INDIA
MARKET OPP. GUJARAT IND. CO-OP. BANK LTD.
GUJARAT
GUJARAT
9162J
145.00 23-OCT-2017
RAVINDRA S WAGH
WAGH
INDIA
MAHARASHTRA
MUMBAI
9178J
217.50 23-OCT-2017
RANGRAJ SHERMAL JAIN
JAIN
INDIA
MAHARASHTRA
PUNE
9243J
35.00 23-OCT-2017
CHIRAG MAHENDRA SHAH
SHAH
INDIA
MAHARASHTRA
MUMBAI
9265J
145.00 23-OCT-2017
MONA JATISH PANJI
PANJI
INDIA
MAHARASHTRA
MUMBAI CITY
9274J
107.50 23-OCT-2017
SHOBHA CHITTAL
CHITTAL
INDIA
KARNATAKA
BANGALORE RURAL
9354J
107.50 23-OCT-2017
SANJAY JAIN
JAIN
INDIA
RAJASTHAN
JAIPUR
9356J
5.00 23-OCT-2017
SUSHIL KUMAR KHEMKA
KHEMKA
INDIA
WEST BENGAL
KOLKATA
700038
9469J
12.50 23-OCT-2017
BODA VENKATA SUBRAHMANYAM
SUBRAHMANYAM
INDIA
ANDHRA PRADESH
WEST GODAVARI
534260
9509J
145.00 23-OCT-2017
VITHALRAO G SAWANT
SAWANT
INDIA
MAHARASHTRA
MUMBAI
400018
9558J
72.50 23-OCT-2017
RAJIV JIVANDAS SHAH
SHAH
INDIA
MAHARASHTRA
MUMBAI
400002
9785J
362.50 23-OCT-2017
HILDA MARIA DSILVA
DSILVA
INDIA
KARNATAKA
BANGALORE
560093
9801J
145.00 23-OCT-2017
Y MAHALAKSHUMMA
MAHALAKSHUMMA
INDIA
ANDHRA PRADESH
CUDDAPAH
516360
9859J
72.50 23-OCT-2017
RAJESHREE S KANSARA
KANSARA
INDIA
MAHARASHTRA
MUMBAI
400004
9861J
145.00 23-OCT-2017
SURENDRA AGARWALA
AGARWALA
INDIA
MAHARASHTRA
NAGPUR
440001
9913J
310.00 23-OCT-2017
POONAM BHARAT BUDDHDEV
BUDDHDEV
INDIA
GUJARAT
RAJKOT
360007
9923J
145.00 23-OCT-2017
BALDEVBHAI NAROTTAMDAS PATEL
PATEL
INDIA
GUJARAT
AHMEDABAD
382480
9924J
72.50 23-OCT-2017
ASHWANI KUMAR KAPUR
SHANTI LAL KAPUR
INDIA
DELHI
SOUTH DELHI
110024
10003
250.00 23-OCT-2017
LAXMI NARAIN
BABU RAM
INDIA
DELHI
SOUTH DELHI
110065
10011
250.00 23-OCT-2017
T A V RAMANI
T R AMIRTAALINGAM
INDIA
DELHI
CENTRAL DELHI
110001
10014
250.00 23-OCT-2017
SUNIL TANEJA
F C TANEJA
INDIA
UTTAR PRADESH
GAUTAM BUDDHA
201301
10038
500.00 23-OCT-2017
INDIA
RAJASTHAN
SIKAR
333030
10042
250.00 23-OCT-2017
INDIA
DELHI
SOUTH DELHI
110017
10049
500.00 23-OCT-2017
INDIA
WEST BENGAL
NORTH 24 PARGANAS
743166
10077
250.00 23-OCT-2017
Father/Husband First Name
SHARAD JAMBHEKAR
JAMBHEKAR
MANJU BALA
BALA
FARIA JAWAHAR B
JAWAHAR
SATI BHADURI
PRAMOD NAGWAN
M L NAGWAN
DR MRS MANJU MATHUR
MATHUR
MONINDRA NATH RAY
K M RAY
Address
DATAR APTS VAKILWADI OPP HOTEL
PANCHVATI NASIK 422003
HOUSE NO.325 SECTOR NO.20-A CHANDIGARH
PIN - 160015
A/1, MAHAMAYA, TAMBE NAGAR, S.N.ROAD,
MULUND WEST, MUMBAI 400080
SHREE KRISHNA COLONY, THERGAW
PHATA,THERGAW, PUNE
12/1ST FLOOR, TEJ-KIRAN BLDG., CHOWPATTY
BAND STAND, MUMBAI 400007
B/31, CENTRAL APPARTMENTS, DAYALDAS
ROAD, VILEPARLE (E),MUMBAI
358, 15TH A CROSS ROAD,WEST OF CHORD
ROAD,II STAGE,II PHASE,MAHALAXMI LAYOUT,
BANGALORE
C/O DAVENDRA KUMAR JAIN, E-110,KATARIYA
COLONY,RAM NAGAR EXTN., SODALA,JAIPUR
36, S.N.ROY ROAD, FLAT NO.3B, KOLKATA
700038
D NO 3-3-54 HANUMAN COLONY OPP M D O
OFFICE 534260
6/275 AMBEDKAR NAGAR WORLI MUMBAI
400018
227-G KALBADEVI RD ZAVERBAUG 4TH FL.
MUMBAI 400002
CELESTIAL GREENS B 104 OLD MADRAS ROAD
BANGALORE 560093
74,HIG HOUSING BOARD COLONY K.P.ROAD
PRODDATUR 516 360 (AP)
47/79 BALKRISHNA NIWAS 2ND PANJARAPOLE
LAKE MUMBAI 400004
GOKUL, 6A RAJLAXMI MARG CIVIL LINES
NAGPUR
1A TIRUPATI NAGAR B/H GEB OFFICE NIRMALA
ROAD 360007
E/203 SURYAAMI APARTMENT OPP BHAVNA
SOCIETY PART 2 RANIP 382480
C-68,2ND FLOOR,LAJPAT NAGAR II, NEW DELHI110024
S.S.KOTHARI MEHTA & CO.,146-149,
TRIBHUWAN COMPLEX,ISHWAR
NAGAR,MATHURA ROAD,NEW DELHI-110065
9A, ATMARAM HOUSE 1, TOLSTOY MARG NEW
DELHI
MARAL OVERSEAS LTD., BHILWARA TOWERS,A12,SECTOR 1, NOIDA-201301
C/O MADANLAL RAVIKUMAR NAGWAN, VILL &
P.O.KAJRA, DIST: JHUNJHUNU-333030
H-69/B,SAKET, NEW DELHI-110017
19,KAIBORTA PARA ROAD, P.O.GORIFA,DISTNORTH 24 PARGANAS, WEST BENGAL-743166
400080
400007
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
Country
Name
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
Name
Father/Husband First Name
Address
Country
State
District
PINCode
Folio Number of
Securities
ARVIND ARORA
DHARAM VIR ARORA
C-3/287A, PANKHA ROAD, S F S, JANAK PURI,
NEW DELHI-110058
INDIA
DELHI
WEST DELHI
110058
10082
250.00 23-OCT-2017
500.00 23-OCT-2017
SURINDER PAL SHARMA
WALAITI RAM
BH-687 (EAST), SHALIMAR BAGH, DELHI-110052 INDIA
DELHI
CENTRAL DELHI
110052
10096
SUNITA MAHESHWARI
SURENDER MAHESHWARI
INDIA
DELHI
EAST DELHI
110092
10114
750.00 23-OCT-2017
MATHEW DANIEL
DANIEL M
E-66, PREET VIHAR, DELHI-110092
57-C,POCKET C,MIG, MAYUR VIHAR III,DELHI110096
INDIA
DELHI
EAST DELHI
110096
10170
250.00 23-OCT-2017
VRINDA V SHENOY
M V SHENOY
KARNATAKA
BANGALORE
560004
10203
500.00 23-OCT-2017
P SAHAI
LATE SRI R SAHAI
DELHI
SOUTH DELHI
110017
10224
500.00 23-OCT-2017
JHARKHAND
HAZARIBAG
824120
10234
750.00 23-OCT-2017
UTTAR PRADESH
MAU
275101
10238
500.00 23-OCT-2017
MADHYA PRADESH
INDORE
10260
1,000.00 23-OCT-2017
MADHYA PRADESH
KHARGONE
451001
10267
250.00 23-OCT-2017
MADHYA PRADESH
BARWANI
451660
10272
250.00 23-OCT-2017
MADHYA PRADESH
INDORE
452001
10274
500.00 23-OCT-2017
JAMMU AND KASHMIR JAMMU
181133
10287
500.00 23-OCT-2017
MADHYA PRADESH
MADHYA PRADESH
INDORE
INDORE
452001
452001
10290
10291
2,000.00 23-OCT-2017
2,000.00 23-OCT-2017
MADHYA PRADESH
BARWANI
451660
10300
500.00 23-OCT-2017
MADHYA PRADESH
INDORE
452016
10312
750.00 23-OCT-2017
MADHYA PRADESH
INDORE
452001
10319
375.00 23-OCT-2017
RAJASTHAN
BHILWARA
311001
10342
500.00 23-OCT-2017
ANDHRA PRADESH
HYDERABAD
500016
10411
500.00 23-OCT-2017
RAJASTHAN
BHILWARA
311021
10444
500.00 23-OCT-2017
MAHARASHTRA
MUMBAI
400059
10466
500.00 23-OCT-2017
RAJASTHAN
AJMER
305403
10479
250.00 23-OCT-2017
RAJASTHAN
BHILWARA
311021
10513
250.00 23-OCT-2017
RAJASTHAN
AJMER
305624
10517
500.00 23-OCT-2017
RAJASTHAN
AJMER
10539
250.00 23-OCT-2017
RAJASTHAN
BHILWARA
10540
500.00 23-OCT-2017
RAJASTHAN
AJMER
10545
500.00 23-OCT-2017
BASUDEO SINGH
DEENA NATH RAI
LAKHPAT SINGH SISODIA
JITENDRA SHAH
MAHESH CHANDRA SARASWAT
KAILASH CHANDRA SHARMA
MOHD ARSAD
NARANDER KUMAR GUPTA
SARITA GUPTA
RAJ KUMAR MAHINDRU
C S HORA
SIVA KUMAR K R
RAM AWADH SINGH
PRAMOD KUMAR KAPOOR
ARVIND BHATNAGAR
DEBASHISH PODDAR
GOPAL SINGH MUHANOT
OM PRAKASH SINGHVI
PAWAN KUAMR MAHARSHI
RAJESH KUMAR JAIN
RAJESH SHARMA
RAMESH CHAND VIJAI
32/64,IST FLOOR,GAUTAMA, SRI RAMA MANDIR
INDIA
ROAD, BASAVANAGUDI,BANGALORE-560004
S/O LATE SRI R.SAHAI, H-69-B,SAKET, NEW
INDIA
DELHI-110017
VILL.HABASPUR,P.O.DUMRA (HASPURA), DISTDEOSARAN SINGH
INDIA
AURANGABAD,BIHAR-824120
VILL.TARAIDIH, POST-SULTANPUR, DIST-MAURAM BACHAN
INDIA
275101 U.P.
C/O MARAL OVERSEAS LTD, 12, SAKET, INDORE
BHOOR SINGH SISODIA
INDIA
(M P)
208, AZAD MAIDAN, TILAK PATH, KHARGONE (M
NAVIN CHANDRA K SHAH
INDIA
P)-451001
MARAL OVERSEAS LTD, MARAL SAROVAR, A B
BRAJ KISHORE SHARMA
INDIA
ROAD, DIST. KHARGONE (M P)-451660
C/O MARAL OVERSEAS LTD, 12, SAKET NAGAR,
MOHAN LAL JI SHARMA
INDIA
INDORE (M P)-452001
MARAL OVERSEAS LTD., SIDCO INDUSTRIAL
FEDA AHMED
INDIA
COMPLEX, BARI BRAHMNA,JAMMU-181133
DHARAM PRAKASH GUPTA
INDIA
12, SAKET NAGAR, INDORE, (M P)-452001
NARANDER KUMAR GUPTA
INDIA
12, SAKET NAGAR, INDORE, (M P)-452001
MARAL OVERSEAS LTD, V & P.O. MARAL
BEHARILAL MAHINDRA
SAROVER, A B ROAD, NIMRANI DIST.KHARGONE- INDIA
451660
34,TELEPHONE NAGAR, KANADIA ROAD,
R S HORA
INDIA
INDORE-452016
C/O MARAL OVERSEAS LTD, 12, SAKET NAGAR,
N R PILLAI
INDIA
INDORE (M P)-452001
C/O RAJASTHAN SPG.& WVG.MILLS LTD., UNITLAKSHMI SINGH
INDIA
MANDPAM,P.B.NO.13, BHILWARA-311001
RAJASTHAN
FLAT NO.708,6-3-1192/1/1,BLOCK A, KUNDHAN
N K KAPOOR
BAGH APARTMENTS,BEGUMPET, HYDERABAD- INDIA
500016
C/O R S KOTHARI, BHILWARA ROAD,
N S BHATNAGAR
GULABPURA, DISTT. BHILWARA, (RAJASTHAN)- INDIA
311021
GEN.MGR.(EXPORT),DONEAR IND.LTD. 126,KEY
HIMANGSHU KUMAR PODDAR TAO IND.ESTATE,KONDIVITA LANE,
INDIA
NR.M.I.D.C.ANDHERI(E),MUMBAI-400059
P.O. SARWAL, DIST. AJMER, (RAJASTHAN)RAM SINGH MUHANOT
INDIA
305403
C/O SH. LADHU LALJI CHORDIA BUS STAND
RAJMAL
INDIA
ROAD GULABPURA 311021
C/O PRAKASH CHAND GUPTA, NEAR POLICE
BAJARANG LAL
INDIA
STATION, RAJNAGAR, P.O. BIJAYNAGAR DIST.
AJMER, (RAJASTHAN)- 305624
C/O MILAP CHAND JAIN P.O. TANTOTI-VIA
MILAP CHAND JAIN
INDIA
BANDWARA, DIST. AJMER, (RAJASTHAN)C/O RAJASTHAN SPC. & WVG. MILLS LTD,
RAM PARTAP SHARMA
INDIA
KHARIGRAM, GULABPURA, DIST. BHILWARA,
(RAJASTHAN)-311021
C/O NORAT MAL VIJAI, HOUSE NO.41, PALTAN
NORAT MAL VIJAI
INDIA
BAZAR, AJMER, (RAJASTHAN)-
311021
Name
Father/Husband First Name
RIPJIT SINGH CHAGGAR
S DARSHAN SINGH CHAGGAR
SURESH CHAND JAIN
TRILOK CHAND SONI
RAMESH CHANDRA BHADADA
LALJI RAM MALVIYA
SNEHANSHU SINHA
PRAVEEN CHANDRA RAI
LALLAN PRASHAD
Address
H. NO. 110, GALINO-1, NIRMAL NAGAR, NEAR
DUGRI BRIDGE, LUDHIANA, PUNJAB
C/O NORAT MAL JI SHARMA OPP. BHARAT TENT
MANAK CHAND JAIN
HOUSE, BIJAINAGAR, DIST. AJMER, (RAJ)305624
BHILWARA SPINNERS LTD., 26,INDUSTRIAL
SHYAM SUNDER SONI
AREA, BHILWARA-311001 RAJASTHAN
BHADADA MOHALLA BHILWARA-311001
CHAND MAL JI
RAJASTHAN
C/O H E G LTD, POST BAG NO.5, RAVI SHANKAR
HIRA LAL MALVIYA
NAGAR, BHOPAL, (M.P.)-462016
8/4, AMALTAS COMPLEX, SHAHPURA, BHOPAL,
SUDHIR KR SINHA
(M.P.)-462016
JAGDISH PRASAD SHRIVASTAVA E-5/113,ARERA COLONY, BHOPAL-462046
C/O H E G LTD, MANDIDEEP, DIST. RAISEN
SHEORAM SINGH
(M.P.)-462046
PAL SINGH TOOR
S RATTAN SINGH
RABINDRA NATH SEN
NAREN SEN
KAILASH NARAYAN GAUTAM
R D GAUTAM
VIKAS UPADHYAY
MAHESH UPADHYAY
RAJ KUMAR DHOOPAD
SATYANARAYAN JI DHOOPAD
VINOD KOTHARI
MADAN LAL JI KOTHARI
CHITRA GOSWAMY
RAM LAL SARAF
JAGDISH SINGH SAMBYAL
ISHARI SINGH SAMBYAL
BANARSI DASS
PARKASH CHAND
DILIP KUMAR BANKA
RAM GOPAL BANKA
PIUSH RAJ
P S RAJ
MADHVI BHADORIA
DILIP SINGH BHADORIA
MANOJ PRASAD SINGH
SINGH
A BALACHANDRAN
BALACHANDRAN
A MUTHUVEL
MUTHUVEL
A N MOHANA DAS
DAS
A NEELAKANTAN
NEELAKANTAN
A R PANNA GENDRA
GENDRA
Country
State
District
INDIA
PUNJAB
PUNJAB
INDIA
RAJASTHAN
AJMER
INDIA
RAJASTHAN
INDIA
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
10552
250.00 23-OCT-2017
305624
10585
500.00 23-OCT-2017
BHILWARA
311001
10687
500.00 23-OCT-2017
RAJASTHAN
BHILWARA
311001
10688
500.00 23-OCT-2017
INDIA
MADHYA PRADESH
BHOPAL
462016
10728
125.00 23-OCT-2017
INDIA
MADHYA PRADESH
BHOPAL
462016
10791
250.00 23-OCT-2017
INDIA
MADHYA PRADESH
BHOPAL
462046
10800
250.00 23-OCT-2017
INDIA
MADHYA PRADESH
BHOPAL
462046
10803
1,000.00 23-OCT-2017
C/O H E G LTD, POST BOX NO.5, RAVI SHANKAR
INDIA
NAGAR, P.O. BHOPAL, (M.P.)-462016
MADHYA PRADESH
BHOPAL
462016
10823
250.00 23-OCT-2017
INDIA
MADHYA PRADESH
BHOPAL
462016
10824
500.00 23-OCT-2017
INDIA
MADHYA PRADESH
BHOPAL
462016
10874
250.00 23-OCT-2017
INDIA
RAJASTHAN
BANSWARA
327001
10923
250.00 23-OCT-2017
INDIA
RAJASTHAN
BANSWARA
327001
10935
500.00 23-OCT-2017
C/O ALI KATKA HOUSE, PALA RAOD NAIABADI,
INDIA
BANSWARA, BANSWARA, (RAJASTHAN)- 327001
RAJASTHAN
BANSWARA
327001
10941
500.00 23-OCT-2017
INDIA
UTTAR PRADESH
GAUTAM BUDDHA
201301
10964
250.00 23-OCT-2017
INDIA
JAMMU AND KASHMIR JAMMU
180001
10965
500.00 23-OCT-2017
C/O H E G LTD, SIDCO INDUSTRIAL COMPLEX,
INDIA
BARI BRAHMANA, JAMMUTAWI,(J & K)- 181133
JAMMU AND KASHMIR JAMMU
181133
10971
250.00 23-OCT-2017
INDIA
BIHAR
PATNA
800004
10974
250.00 23-OCT-2017
INDIA
MADHYA PRADESH
PANNA
490022
10993
500.00 23-OCT-2017
INDIA
MADHYA PRADESH
BHOPAL
462016
11101
500.00 23-OCT-2017
INDIA
UTTAR PRADESH
GAUTAM BUDDHA
201301
999999J
145.00 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400006
A00001J
72.50 23-OCT-2017
INDIA
TAMIL NADU
Erode
A00004J
35.00 23-OCT-2017
UNITED ARAB EMIRATES
NA
NA
A00005J
145.00 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400058
A00008J
725.00 23-OCT-2017
INDIA
KARNATAKA
BANGALORE
560011
A00011J
5.00 23-OCT-2017
C/O H E G LTD, POST BOX NO.5, RAVI SHANKAR
NAGAR, BHOPAL, (M.P.)-462016
G-3/589, GULMOHAR COLONY, BHOPAL462016 (M.P.)
2/3, RATI-TALAI, ROAD NO.6, BANSWARA,
(RAJASTHAN)- 327001
C/O SHREE SATYANARAYAN JI SARAF PIPLE
CHOCK BANSWARA BANSWARA, (RAJASTHAN)327001
N-165,SECTOR 25, JAL VAYU VIHAR, NOIDA201301 U.P.
H. NO.7/8, MOHALLA NARIANIN, JAMMU, (J &
K)- 180001
M/S ALOK ENTERPRISE,KHAITAN
SUPERMARKET, F-44/45,1ST FLOOR,BIRLA
MANDIR ROAD, PATNA-800004
BLOCK 34, PLOT 13, NEHRU NAGAR WEST,
BHILAI, DIST DURG M P.
C/O MR.D.S.BHADORIA,81,NARAYAN NAGAR,
HOSHANGABAD ROAD,OPP.BARKATULLAH
KHAN UNIVERSITY,BHOPAL-462016 M.P.
BHILWARA TOWER A 12 SECTOR 1 NOIDA201301
C/O DR M V R KOTESWARA RAO B-28
HYDERABAD ESTATE NEPEAN SEA RD BOMBAY
400006
SANKARAPURAM TAMIL NADU 1
S BHAKTAN PURCHASING SEC DEPT OF HEALTH
& MED SERVICES POB-4545 DUBAI
C/O K N A AYYAR CIT(RETD) BHAUAN S COLLEGE
COMPUS MUNSHI NAGAR ANDHERI-W BOMBAY
400058
53 12TH MAIN 4TH BLOCK JAYA NAGAR
BANGALORE 560011
Name
Father/Husband First Name
RAJENDRA KUMAR AJMERA
B L AJMERA
Address
State
District
PINCode
Folio Number of
Securities
INDIA
RAJASTHAN
BHILWARA
311001
A00013
INDIA
GUJARAT
AHMEDABAD
383001
A00017J
72.50 23-OCT-2017
KUWAIT
NA
NA
A00019J
180.00 23-OCT-2017
ABBASBHAI MEMON
MEMON
ABDUL LATIF ALI FAKIR
ALI FAKIR
C/O JAIN HOSIERY, 18/4,MAIN ROAD,
BHILWARA-311001 RAJASTHAN
MAJI SAHEB NR STATE BANK OF INDIA
HIMATNAGAR(GUJ) PIN - 383001
POB-2039 SAFAT KUWAIT
BHANWAR LAL JAIN AGARWAL
R K AGARWAL
C/O JAIPUR BLOCKS, M I ROAD, JAIPUR-302001 INDIA
ABDUL WADOOD SHEIKH
SHEIKH
BHANWARLAL AGARWAL
K M AGARWAL
MADAN MOHAN AGARWAL
G R AGARWAL
ABEDUR REHMAN SHAIKH
SHAIKH
RAMESH CHANDRA ARORA
B P ARORA
ABHOY SHANKAR MUKHOPADHYAY
MUKHOPADHYAY
ACHUTHAN MADHAVAN
MADHAVAN
DUBAI OXYGEN CO POB-11318 DUBAI
NR L M B HOTEL BAZAR NO.3, BHUPALGANJ,
BHILWARA-311001
25, GANDHI NAGAR WARD NO.18,
P.O.BHILWARA-311001 RAJASTHAN
NEAR RAMDWARA WARD-12 FATEHPUR
SHEKHAWATI DIST SIKAR(RAJ) 332301
2/38,HOUSING BOARD, PALI-MARWAR,
RAJASTHAN
ACCOUNT OFFICE GUN & SHELL FY COSSIPORE
CALCUTTA 700002
XXVI/370 M G ROAD ERNAKULAM COCHIN682011 PIN - 682011
ABDUL GAFFAR
MUBARIK HUSSAIN
ARJUNLAL BAPNA
S L BAPNA
AJIT KUMAR DEY
DEY
MD AYUB
ABDUL RASHID
AMBADAS LINGAYYA JAKKAN
JAKKAN
AMMUKUTTY ACHUTHAN
ACHUTHAN
ANANDILAL BABUBHAI PATEL
PATEL
JAIPUR
NA
NA
INDIA
RAJASTHAN
BHILWARA
INDIA
RAJASTHAN
INDIA
A00020
530.00 23-OCT-2017
202.50 23-OCT-2017
311001
A00025
15.00 23-OCT-2017
BHILWARA
311001
A00027
250.00 23-OCT-2017
RAJASTHAN
SIKAR
332301
A00028J
37.50 23-OCT-2017
INDIA
RAJASTHAN
PALI
INDIA
WEST BENGAL
KOLKATA
700002
A00030J
65.00 23-OCT-2017
INDIA
KERALA
ERNAKULAM
682011
A00032J
107.50 23-OCT-2017
MUBARIK HUSSAIN & SONS, BHILWARA-311001 INDIA
RAJASTHAN
BHILWARA
311001
A00041
530.00 23-OCT-2017
INDIA
RAJASTHAN
BHILWARA
311001
A00042
160.00 23-OCT-2017
INDIA
WEST BENGAL
HOWRAH
711101
A00044J
107.50 23-OCT-2017
INDIA
BIHAR
PATNA
800006
A00045
INDIA
MAHARASHTRA
SOLAPUR
413005
A00066J
72.50 23-OCT-2017
KERALA
ERNAKULAM
682011
A00075J
72.50 23-OCT-2017
UNITED KINGDOM
NA
NA
A00091J
362.50 23-OCT-2017
INDIA
GOA
SOUTH GOA
A00097J
35.00 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400001
A00103J
35.00 23-OCT-2017
INDIA
UTTARAKHAND
HARIDWAR
247001
A00117J
35.00 23-OCT-2017
QATAR
NA
NA
A00122J
72.50 23-OCT-2017
CARE PADMA MEENAKSHI CO CHHANDRIKA
INDIA
BLDGS MG ROAD ERNAKULAM COCHIN 682011
87 PRAED STREET PADDINGTON LONDON W 2
H.NO.131-A,NEAR GOVT.PRIMARY SCHOOL,
CHINCHOLEM,CARANZALEM GOA
SHAHID BHAGAT SINGH ROAD FLOOR-1 NEAR
FORT MARKET BOMBAY 400001
12 STATE BANK COLONY JANAK PURI
SAMARANPUR 247001
MAINTENANCE DEPARTMENT OGPC(DFF
SHORE) POB-47 DOHA QATAR(AG)
302001
130.00 23-OCT-2017
A00023J
PO RAIPUR BHILWARA-311001
28A DURGA DASS SINGHA LANE KADAMTALLA
HOWRAH 711101
C/O NAZRUL BARI,SHABNAM MANZIL,
SHARAFAT LODGE,LAL BAGH, PATNA-800006
209 SAKHAR PETH SOLAPUR PIN - 413005
RAJASTHAN
UNITED ARAB EMIRATES
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
Country
A00030
1,160.00 23-OCT-2017
1,300.00 23-OCT-2017
ANANT SHANTARAM SARDESAI
SARDESAI
ANANTRAI HARILAL BHAYANI
BHAYANI
ANIL TALUJA
TALUJA
ANIMESH CHANDRA SARKAR
SARKAR
ANITA MITTRA
MITTRA
603 SATYAM II RAHEJA COMPLEX OPP
INDIA
DATTAMANDIR RD MALAD(E) BOMBAY 400097
MAHARASHTRA
MUMBAI
400097
A00126J
107.50 23-OCT-2017
ANJALI UDAY BHENDE
BHENDE
ANANDITA 33/20 PRABHAT RD LANE 7 PUNE
411004
MAHARASHTRA
PUNE
411004
A00129J
12.50 23-OCT-2017
ANSUYABEN RAMESHCHANDRA SHAH
SHAH
4 PATEL VAS NR DHARMAJIVAN FLATS KOKHAR
INDIA
MAHEMDAVAD AHMEDABAD 380008
GUJARAT
AHMEDABAD
380008
A00136J
35.00 23-OCT-2017
APURBA KUMAR KUNDU
KUNDU
INDIA
WEST BENGAL
JALPAIGURI
734401
A00145J
435.00 23-OCT-2017
ARCHANA MAHENDRAKUMAR KAMPANI
KAMPANI
INDIA
MAHARASHTRA
MUMBAI
400021
A00149J
107.50 23-OCT-2017
INDIA
RAJASTHAN
BHILWARA
311001
A0014A
30.00 23-OCT-2017
INDIA
Andhra Pradesh
Guntur
INDIA
MAHARASHTRA
MUMBAI
INDIA
MAHARASHTRA
THANE
KAMALA DEVI AGARWAL
AGARWAL
ARUMUGHAM KRISHNASWAMY
KRISHNASWAMY
NAJMUDDIN M ABDULHUSEIN
M ABDULHUSEIN
VEENA AGARWAL
RAJENDRA AGARWAL
RISHI ARABIND RD HAKIMPARA PO SILGURI DIST
DARJELING WEST BENGAL 734401
616 TULSIANI CHAMBERS FLOOR-6 212
BACKBAY RECLAMATION BOMBAY 400021
C/O RATAN LAL SUWALAL BHOPALGANJ
BHILWARA (RAJASTHAN)
15 BIG DEVANGA STREET BHUVANAGIRI-1
117 NAGDIG STREET 4 TH FLOOR BOMBAY 400003
C-12/189, CENTURY COLONY P.O.SHAHAD DISTT
THANA
INDIA
A00154J
35.00 23-OCT-2017
400003
A00161
160.00 23-OCT-2017
421103
A00168
40.00 23-OCT-2017
Name
Father/Husband First Name
ARVIND MANILAL SHAH
SHAH
ARVIND PATHAK
PATHAK
ARVINDBHAI RATILAL SHROFF
SHROFF
ANAND PRAKASH AGARWAL
SRINIWAS AGARWAL
ARVINDKUMAR PATEL
PATEL
ASHA AMARCHAND MEHRA
MEHRA
SHANKAR LAL AGARWALA
L C AGARWALA
ASHOK KUMAR GUPTA
GUPTA
ASHOK KUMAR MOHANTY
MOHANTY
INDIRABAI DIGAMBAR AUSEKAR
D B AUSEKAR
ASHOKKUMAR R PATEL
PATEL
AVINDER SINGH SACHDEV
SACHDEV
AWADHESH KUMAR GUPTA
GUPTA
OM PRAKASH AHUJA
T C AHUJA
AYAZ MUSHTAQ
MUSHTAQ
ALOK KOTHARI
KOTHARI
ARIF AYOOB MOOSANI
MOOSANI
JAI PRAKASH AGARWALA
BIMLA AERON
DHANPATRAI
D S AERON
PARESH MUKUNDRAI ASHAR
MUKUNDRAI G ASHAR
MRS HIMADRI ANDHARIA
JAYANTI LAL
KALPNA AGNIHOTRI
P N AGNIHOTRI
VEENA AGARWAL
RAJENDRA AGARWAL
MS ARUN FIN STOCK PVT LIMITED
COMPANY
VIJAY KUMAR AGARWAL
LATE J AGARWAL
GIANENDER KISHORE AGARWAL
R K AGARWAL
NITA AHUJA
NANIK AHUJA
MAMTA AGRAWAL
SUSHIL AGRAWAL
SUSHIL AGRAWAL
SOMDATT AGRAWAL
PRAMODINI AVASTHI
B K AVASTHI
MR RAMDAS AGARWAL
MR AMBADAS AGARWAL
Address
FLAT-8A SHALIMAR APT S V ROAD ANDHERI(W)
BOMBAY 400058
SITARAM SADAN FLR-1 25 BHULABHAI PARK
AHMEDABD 380022
185 GHASHIRAM S STREET SARANGPUR
AHMEDABAD 380001
C/O AGARWAL ASSOCIATES,UNITED INDIA LIFE
BLDG.,1ST FLOOR,F BLOCK,CONNAUGHT PLACE,
NEW DELHI-110001
State
District
PINCode
Folio Number of
Securities
INDIA
MAHARASHTRA
MUMBAI
400058
A00171J
252.50 23-OCT-2017
INDIA
GUJARAT
AHMEDABAD
380022
A00173J
72.50 23-OCT-2017
INDIA
GUJARAT
AHMEDABAD
380001
A00176J
217.50 23-OCT-2017
INDIA
DELHI
CENTRAL DELHI
110001
A00177
250.00 23-OCT-2017
NA
NA
A00177J
725.00 23-OCT-2017
INDIA
DELHI
SOUTH DELHI
110049
A00180J
35.00 23-OCT-2017
INDIA
WEST BENGAL
HOWRAH
711101
A00182
330.00 23-OCT-2017
INDIA
UTTAR PRADESH
BARABANKI
226004
A00191J
35.00 23-OCT-2017
INDIA
JHARKHAND
EAST SINGHBHUM
831012
A00194J
72.50 23-OCT-2017
INDIA
MAHARASHTRA
SOLAPUR
413001
A00199
160.00 23-OCT-2017
UNITED KINGDOM
NA
NA
A00201J
107.50 23-OCT-2017
INDIA
PUNJAB
FATEHGARH SAHIB
140101
A00223J
35.00 23-OCT-2017
INDIA
MADHYA PRADESH
UJJAIN
456010
A00224J
145.00 23-OCT-2017
INDIA
DELHI
CENTRAL DELHI
110005
A00226
250.00 23-OCT-2017
INDIA
UTTAR PRADESH
BARABANKI
226005
A00226J
35.00 23-OCT-2017
INDIA
WEST BENGAL
NORTH 24 PARGANAS
700048
A00228J
20.00 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400009
A00231J
72.50 23-OCT-2017
INDIA
INDIA
WEST BENGAL
UTTAR PRADESH
KOLKATA
GAUTAM BUDDHA NAGAR
700001
A00292
A00300
250.00 23-OCT-2017
125.00 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI CITY
A00398
80.00 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400069
A00482
250.00 23-OCT-2017
INDIA
UTTAR PRADESH
GAUTAM BUDDHA
201301
A00487
250.00 23-OCT-2017
INDIA
MAHARASHTRA
THANE
421103
A00514
500.00 23-OCT-2017
INDIA
GUJARAT
AHMEDABAD
380002
A00525
1,500.00 23-OCT-2017
INDIA
JHARKHAND
RANCHI
834001
A00537
80.00 23-OCT-2017
INDIA
DELHI
CENTRAL DELHI
110034
A00549
250.00 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400001
A00585
250.00 23-OCT-2017
INDIA
RAJASTHAN
BHILWARA
311801
A00646
500.00 23-OCT-2017
INDIA
RAJASTHAN
BHILWARA
311801
A00649
375.00 23-OCT-2017
INDIA
KARNATAKA
BANGALORE
560008
A00671
500.00 23-OCT-2017
INDIA
UTTAR PRADESH
AGRA
A00705
250.00 23-OCT-2017
40 DORSET AVE GLENFIELD LEICESTR UK LE3888 UNITED KINGDOM
17 GULMOHAR ENCLAVE NEW DELHI 49 PIN 110049
9/1/3 B MADHAB MUKHERJEE LANE HOWRAH 711101
C/O L B VARSHNEY 83 AISH BAGH I T COLONY
WATER WORKS ROAD LUCKNOW 226004
NEAR GOUR BASTI MANGO POST OFFICE RD
JAMSHEDPUR 831012
599 SOUTH KASBA SOLAPUR - 413001
256 CHARISE RD SMALL HEATH BIRMINGHAM U
K B9HL
1004 PHASE IV S A S NAGAR MOHALI DIST
ROPAR(PB) 140101
MIGE - 30 RISHI NAGAR UJJAIN (M.P.) 456010
9/6541 LANE NO 1 DEV NAGAR KAROL BAGH
NEW DELHI - 110005
F-132 INDRALOK LUCKNOW PIN - 226005
129 CANAL STREET SHRIBHUMI CALCUTTA
700048
49 IM MERCHANT RD ROOM-31 FLR-3 ABBA
JUMMA BLDG KHADAK BOMBAY 400009
8 B B D BAG EAST CALCUTTA - 700001
B-10, SECTOR 26, NOIDA
KRISHNA PREM B-9/172,CHITRANJAN NAGAR
RAJAWADI COOP HSG SOC LTD GHATKOPAR (E)
BOMBAY
GHASWALA BLDG KURLA RD, ANDHERI (EAST)
BOMBAY - 400069
B-125, SECTOR 31, NOIDA-201301 U.P.
C-12/189, CENTURY COLONY P.O.SHAHAD DISTT
THANA
34 SHRI JEE CLOTH MARKET,IST FLOOR NEAR
MEGHDOOT HOTEL AHMEDABAD - 380002
C/O SAGARMAL JHABARMAL, BARALAL
STREET,UPPER BAZAR, RANCHI-834001 BIHAR
D-731 SARASWATI VIHAR DELHI - 110034
C/O MAZDA INVESTMENT CONSULTANCY 2K
CALCOT HOUSE, 8/10 TAMARIND LANE FORT
BOMBAY - 400001
C/O CHETAN PRAKASH SUSHIL KUMAR
GANGAPUR DIST BHILWARA RAJASTHAN311801
C/O SHRI RAM BALA BUX R/O GANGAPUR
311801 DT. BHILWARA (RAJ)
KRYSTAL APARTMENT H A C III STAGE
BANGALORE
7/4 GRASIM STAFF COLONY, BIRLAGRAM456331 NAGDA M.P.
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
Country
Name
Father/Husband First Name
LALIT MAGARWAL
MADAN GOPAL AGARWAL
RADHA RAMAN AGARWAL
HARI RAM
ARVINDER KAUR AHLUWALIA
A S AHLUWALIA
MAMTA AGRAWAL
SUSHIL AGRAWAL
ANIL AHUJA
K L AHUJA
KAMAL AGARWAL
K K AGARWAL
REKHA AGARWAL
R K AGARWAL
PREM LATA AGARWAL
A K AGARWAL
SUNIL KUMAR AGRAWAL
M L SULTANIA
GITADEVI K AGIWAL
AGIWAL
NARINDER SINGH BATHEJA
N S BATHEJA
SOHANLAL BANOT
H L BANOT
VIMALCHAND BAJ
C L BAJ
BABURAO LAXMAN CHAVAN
CHAVAN
HAWAKANWAR BAI
U S CHUNDAVAT
BAL GANESH PIMPALKHARE
PIMPALKHARE
KISHANLAL BHADAL
H L BHADAL
BALAKRISHNA MOORTHY MEDEPALLI
MEDEPALLI
BALAKRISHNAN AYAKKAT VARIYATH
VARIYATH
KANHAIYALAL BAID
TOLARAM BAID
B S JAGGI
JAGGI
Address
VISHAL PRINTERS 6, AJAY APARTMENT,
KASTURBA CROSS LANE MALAD (W) BOMBAY64
C-1/1 MODEL TOWN DELHI-110009
1/3,UNNAT NAGAR I, GOREGAON(W), MUMBAI400062
C/O CHETAN PRAKASH SUSHIL KUMAR
GANGAPUR DIST BHILWARA RAJASTHAN311801
V.ASSOCIATES, AHUJA COMPLEX,RAILWAY
ROAD, BUDAUN-243601
M/S SHIV SHAKTHI ENTERPRISES, 2,GURUKAR
RAM NAIK LANE,S.P.ROAD CROSS, BANGALORE560002
C/O MADAN MOHAN AGARWAL,ADVOCATE,
18/122,GANDHI NAGAR, BHILWARA-311001
OLD POST OFFICE MOHALLA, WARD
NO.10,GANGAPUR, DIST-BHILWARA-311801
RAJ.
C/O MINAKSHI TRADERS, OPP.HIGH COURT,
BILASPUR-495001 C.G.
C/O R.K.CHANDAK & CO., 402-BENTINCK
CHEMBERS, 371 BENTINCK STREET,KOLKATA700069
C/O K S BATHEJA 31 JAY MAHAL A ROAD
CHURCHGATE BOMBAY
C/O VIJAY TEX,2045,MAHAVIR TEXTILES
MARKET,RING ROAD, SURAT-395002
COTTON & COTTON WASTE BROKERS
GULABPURA RAJASTHAN
AT&PO VADGAON HAVELI KARAD PIN - 415110
C/O THAKUR SHAHIB PO KOSHITHAL
(BHILWARA)
3 BALIRAM PETH JALGAON PIN - 425001
INFRONT OF HOSPITAL SARADHNA,DISTT
AJMER, (RAJASTHAN)
49-35-27ALRDNAGAR AKKAYYAPALEM
VISAKHAPATNAM 530016
FLAT NO.006,'C' BLOCK, RAHEJA
CENTRE,1073/1074 AVINASHI ROAD,
COIMBATORE TAMILNADU
M/S DECCAN ELECTRICALS, 7-2630,R.P.ROAD,1ST FLOOR, SECUNDERABAD500003
State
District
PINCode
Folio Number of
Securities
INDIA
MAHARASHTRA
MUMBAI
400064
A00741
INDIA
DELHI
CENTRAL DELHI
110009
A00773
125.00 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400062
A01051
250.00 23-OCT-2017
INDIA
RAJASTHAN
BHILWARA
311801
A01079
250.00 23-OCT-2017
INDIA
UTTAR PRADESH
BAREILLY
243601
A01096
125.00 23-OCT-2017
INDIA
KARNATAKA
BANGALORE
560002
A01182
330.00 23-OCT-2017
INDIA
RAJASTHAN
BHILWARA
311001
A01206
500.00 23-OCT-2017
INDIA
RAJASTHAN
BHILWARA
311801
A01290
957.50 23-OCT-2017
INDIA
MADHYA PRADESH
PANNA
495001
A01302
250.00 23-OCT-2017
INDIA
WEST BENGAL
KOLKATA
700069
A01306
107.50 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI CITY
B00004
160.00 23-OCT-2017
INDIA
GUJARAT
SURAT
395002
B00013
1,300.00 23-OCT-2017
INDIA
RAJASTHAN
BHILWARA
311001
B00014
660.00 23-OCT-2017
INDIA
MAHARASHTRA
SATARA
415110
B00016J
10.00 23-OCT-2017
INDIA
RAJASTHAN
BHILWARA
311001
B00019
INDIA
MAHARASHTRA
JALGAON
425001
B00025J
72.50 23-OCT-2017
INDIA
RAJASTHAN
AJMER
B00028
30.00 23-OCT-2017
INDIA
ANDHRA PRADESH
ADILABAD
B00030J
72.50 23-OCT-2017
INDIA
TAMIL NADU
COIMBATORE
B00031J
72.50 23-OCT-2017
INDIA
ANDHRA PRADESH
HYDERABAD
500003
B00038
500.00 23-OCT-2017
RAJASTHAN
JAIPUR
302001
B0004J
145.00 23-OCT-2017
INDIA
RAJASTHAN
BHILWARA
311001
B00042
100.00 23-OCT-2017
INDIA
RAJASTHAN
BHILWARA
311001
B00046
530.00 23-OCT-2017
INDIA
DELHI
SOUTH WEST DELHI
110070
B00051J
35.00 23-OCT-2017
INDIA
50.00 23-OCT-2017
C-30, LAJPAT MARG, C-SCHEME, JAIPUR 302001 INDIA
530016
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
Country
125.00 23-OCT-2017
2,660.00 23-OCT-2017
KANHAIYA LAL BHADADA
C M BHADADA
RAJASTHAN
BHILWARA
311001
B00052
MADAN LAL BHADADA
R B BHADADA
DHANMANDI BHILWRAI WARD NO 2,
BHILWARA (RAJASTHAN)
JAIN MEDICAL STORES HOSPITAL ROAD
BHILWARA (RAJASTHAN)
FLAT-2489 SECTOR-D POCKET-II VASANT KUNJ
NEW DELHI 110070
C/O M/S RAMCHANDRA MADANLAL BHILWARA
(RAJASTHAN)
A/13 BHADADA ST BHILWARA (RAJASTHAN)
INDIA
RAJASTHAN
BHILWARA
311001
B00055
7.50 23-OCT-2017
BANSHI LAL BHADADA
R J BHADADA
1/11 BHADADA STREET BHILWARA (RAJASTHAN) INDIA
RAJASTHAN
BHILWARA
311001
B00056
265.00 23-OCT-2017
GAJENDRA NARAIN BHATNAGAR
UDAILALJI BHATNAGAR
183 E ROAD BHUPALPURA UDAIPUR
(RAJASTHAN)
RAJASTHAN
UDAIPUR
B00058
530.00 23-OCT-2017
RAMPARSHAD BAJAJ
R L BAJAJ
LADULAL BABEL
CHUNILALJI BABEL
BANKEY BEHARI MEHRA
MEHRA
INDIA
Name
Father/Husband First Name
BASHAB KUMAR TALUKDAR
TALUKDAR
SHOBHAGMALJI BIRANI
R L JI BIRANI
BECHARBHAI GOVINDBHAI SOLANKI
SOLANKI
BENARSILAL BAHL
BAHL
Address
15/1 RAM CHARAN SETT RD HOWRAH PIN 711104
C/O S M SAMPATLALJI BIRANI SARAFA BAZAR
BHILWARA
40 HARTINGTON RD PRESTON LANCS U K
PR18PP
FLAT-703B SUNSWEPT BLDG WING-B
LOKHANDWALA COMPLEX OSHIWARA
ANDHERI(W) BOMBAY 400058
POB-2964 SAFAT 13030 KUWAIT
C/O BHADADA GARDEN BHOPALGANJ
BHILWARA (RAJASTHAN)
State
District
PINCode
Folio Number of
Securities
INDIA
WEST BENGAL
HOWRAH
711104
B00061J
35.00 23-OCT-2017
INDIA
RAJASTHAN
BHILWARA
311001
B00064
30.00 23-OCT-2017
UNITED KINGDOM
NA
NA
B00066J
145.00 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
B00070J
12.50 23-OCT-2017
KUWAIT
NA
NA
B00071J
1,595.00 23-OCT-2017
INDIA
RAJASTHAN
BHILWARA
311001
B00072
650.00 23-OCT-2017
400058
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
Country
BENEDICT XAVIER RODRIGUES
RODREGUES
SOHANLAL BHADADA
J L BHADADA
BHABANI CHARAN DAS
DAS
DL-100 SECTOR-II SALT LAKE CALCUTTA 700091 INDIA
WEST BENGAL
NORTH 24 PARGANAS
700091
B00073J
72.50 23-OCT-2017
BHADRIL PUSHKARRAI OZA
OZA
705-A BENZIR OPP RAJ BENCH LOKHANDWALA
COMPLEX OPP FOUR NURGLOURS J P RD
ANDHERI(W)BOMBAY 400058
INDIA
MAHARASHTRA
MUMBAI
400058
B00075J
35.00 23-OCT-2017
POPATLAL SHIVAJI BAROT
BAROT
INDIA
GUJARAT
AHMEDABAD
B00079
10.00 23-OCT-2017
BHAGWAN NENUMAL
NENUMAL
MALAYSIA
NA
NA
B00081J
107.50 23-OCT-2017
BHAGWAN PRASAD MATHUR
MATHUR
INDIA
RAJASTHAN
AJMER
305001
B00082J
72.50 23-OCT-2017
BHARAT SALUNKE
SALUNKE
INDIA
MAHARASHTRA
AURANGABAD
431001
B00102J
35.00 23-OCT-2017
BHARATI RAJ MANGTANI
MANGTANI
UNITED ARAB EMIRATES
NA
NA
B00109J
217.50 23-OCT-2017
BHARTI PATEL
PATEL
UNITED STATES OF AMERICA NA
NA
B00117J
362.50 23-OCT-2017
BHOOMA SESHADRI
SESHANDRI
1 ASWINI DUTTA ROAD CALCUTTA PIN - 700029 INDIA
WEST BENGAL
KOLKATA
700029
B00133J
35.00 23-OCT-2017
290.00 23-OCT-2017
82,UMIYAN NAGAR,SOCIETY, BH.RAGUNATH
SCHOOL.,BAPU NAGAR ROAD AHMEDABAD
** JALAN LAKSAMANA RIVER SIDE 75000
MALACCA WEST MALAYSIA
60 ASHOK MARG ANNA SAGAR LINK ROAD
AJMER 305001
5-7-14 SARWATI CHANDRA OSMANPURA
AURANGABAD 431001
C/O RAJ K MANGTANI THE CHARTERED BANK
POB-999 DUBAI(UAE)
129 IVY DRIVE KISSIMMEE FL 34747 FLORIDA
USA
BHUSHAN LAL GOEL
GOEL
126 GURDEV NAGAR LUDHIANA PUNJAB 142026 INDIA
BIDYUT KUMAR DUTT
DUTT
NRIPENDRA KUMAR BANERJEE
BANERJEE
BRIJLAL BHATIA
BHATIA
BHAGWAN RAMCHAND MALKANI
MALKANI
12 LENIN SARANI CALCUTTA PIN - 700013
PLACE SIDDONS & GOUGH P LTD 6 LYONS
RANGE CALCUTTA - 700001
41 SHREENATH PARK SOC II GHATLODIA
AHMEDABAD 380061
GIRNAR 267 6TH FLOOR GANESH NAGAR
CMHADA OSHIWARA LINK RD JOGESHWARI-W
BOMBAY 400102
ANIL KUMAR BHATIA
S L BHATIA
SHEILLA BHANDARI
J M BHANDARI
RAMESH KUMAR BANGUR
BANGUR
SAROJINI MOHAN BALIGA
M S BALIGA
VEENA BANGUR
RAJINDER BANSAL
ALOKE BHOWMICK
NANDU BAI
SARITA CHANDMAL BRAMHECHA
PUNJAB
LUDHIANA
142026
B00144J
INDIA
WEST BENGAL
KOLKATA
700013
B00148J
35.00 23-OCT-2017
INDIA
WEST BENGAL
KOLKATA
700001
B00165
330.00 23-OCT-2017
INDIA
GUJARAT
AHMEDABAD
380061
B00174J
72.50 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400102
B00179J
27.50 23-OCT-2017
INDIA
DELHI
CENTRAL DELHI
110005
B00195
82.50 23-OCT-2017
INDIA
DELHI
SOUTH DELHI
110065
B00207
160.00 23-OCT-2017
INDIA
DELHI
CENTRAL DELHI
110002
B00362
1,000.00 23-OCT-2017
BA/65 W E A KAROL BAGH NEW DELHI - 110005 INDIA
DELHI
CENTRAL DELHI
110005
B00372
250.00 23-OCT-2017
INDIA
WEST BENGAL
KOLKATA
700006
B00373
125.00 23-OCT-2017
INDIA
DELHI
SOUTH WEST DELHI
110068
B00522
80.00 23-OCT-2017
INDIA
WEST BENGAL
KOLKATA
700075
B00630
3,000.00 23-OCT-2017
INDIA
RAJASTHAN
BHILWARA
311001
B00652
30.00 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400058
B00726
125.00 23-OCT-2017
A-17A STREET NO-4-0 ANAND PARBAT INDL.
AREA NEW ROHTAK ROAD NEW DELHI-110005
C-741 NEW FRIENDS COLONY NEW DELHI 110065
RAJ DEALERS & DISTRIBUTORS 4/14 ASAF ALI
ROAD NEW DELHI - 110002
199 CHITTARANJAN AVENUE CALCUTTA SHREE PRAKASH BAN
700006
B-140,1ST FLOOR, FREEDOM FIGHTERS
GAURI SHANKER
ENCLAVE, NEB SARAI,NEW DELHI-110068
JITENDRA KUMAR BHOWMICK 11/25 G.JHILL ROAD CALCUTTA - 700075
NEAR KALIA 7 COMPANY OLD DHAN MANDI
BAI
BHILWARA
FLAT NO. 801-C WING, SANJEEV ENCLAVE, 7
CHANDMAL BRAMHECHA
BANGLOW, J P ROAD, ANDHERI (W) BOMBAY400058
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
Name
Father/Husband First Name
Address
Country
State
District
PINCode
PUSHPA BAJAJ
MEENA BAFNA
SUBHASH BAJAJ
ASHOK BAFNA
INDIA
INDIA
DELHI
DELHI
SOUTH DELHI
DELHI
110019
B00760
B00775
160.00 23-OCT-2017
125.00 23-OCT-2017
PAWAN BANDI
PREM CHAND BANDI
INDIA
MAHARASHTRA
MUMBAI
400001
B00844
1,750.00 23-OCT-2017
SURESH BANDI
PREM CHAND BANDI
INDIA
MAHARASHTRA
MUMBAI
400064
B00850
250.00 23-OCT-2017
GIRDHARI SAGARMAL BIYANI
SAGARMAL BIYANI
INDIA
MAHARASHTRA
MUMBAI
400002
B00854
3,625.00 23-OCT-2017
MANJIRI M BHIDE
DR M G BHIDE
N-29,KALKAJI NEW DELHI - 110019
DELHI
189-191,D.N.ROAD RAVI BUILDING,6TH FLOOR
FORT,BOMBAY - 400001
R.P.INVESTMENT,R.D.BUILDING STATION
ROAD,OPP DENA BANK,MALAD (WEST)
BOMBAY - 400064
G.SAGARMAL BIHANI SINGHANIA
WADI,D.AGYARI LANE BOMBAY - 400002
ATMAJ SOCIETY FLAT 801-802 AUGUST KRANTI
MARG, BOMBAY - 400036
INDIA
MAHARASHTRA
MUMBAI
400036
B00892
125.00 23-OCT-2017
RAJENDRA D BORKAR
DATTATRYA BORKAR
86/88, MANHAR HOUSE, 1ST FLOOR, BHOWANI
INDIA
SHANKAR ROAD,DADAR, BOMBAY - 400028
MAHARASHTRA
MUMBAI
400028
B00968
3,250.00 23-OCT-2017
RAM KUMAR BAGLA
SHREE KRISHAN BAGLA
INDIA
WEST BENGAL
KOLKATA
700001
B00978
1,000.00 23-OCT-2017
INDIA
WEST BENGAL
KOLKATA
700001
B00979
500.00 23-OCT-2017
INDIA
WEST BENGAL
KOLKATA
700001
B00980
1,000.00 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400092
B00999
125.00 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400064
B01036
250.00 23-OCT-2017
INDIA
RAJASTHAN
BHILWARA
311001
B01055
15.00 23-OCT-2017
INDIA
WEST BENGAL
KOLKATA
700001
B01154
500.00 23-OCT-2017
INDIA
DELHI
CENTRAL DELHI
110001
B02038
500.00 23-OCT-2017
INDIA
DELHI
WEST DELHI
110027
B02045
25.00 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400092
B02056
125.00 23-OCT-2017
INDIA
WEST BENGAL
KOLKATA
700001
B02066
15.00 23-OCT-2017
INDIA
GUJARAT
AHMEDABAD
B02089
125.00 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400102
B02109
250.00 23-OCT-2017
INDIA
MADHYA PRADESH
PANNA
495004
B02113
250.00 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400097
B02140
1,500.00 23-OCT-2017
INDIA
WEST BENGAL
NORTH 24 PARGANAS
700091
B02150
2.50 23-OCT-2017
INDIA
BIHAR
PATNA
800003
B02161
2,500.00 23-OCT-2017
INDIA
MADHYA PRADESH
INDORE
452001
B02166
32.50 23-OCT-2017
INDIA
PUNJAB
PATIALA
140507
B02205
2.50 23-OCT-2017
INDIA
MAHARASHTRA
THANE
400705
B02224
125.00 23-OCT-2017
SHREE KRISHAN BAGLA
SHRAVAN KUMAR BAGLA
BINDU DILIP BHATT
HEMA BHARAT
SUNIL BHANDARI
SHREE KRISHAN BAGLA
MANU BHATIA
MANOJ KUMAR BAJAJ
DILIP V BHATT
PRAKASH BAID
HARISH BUDDHDEV
RAMNARAYAN D BAGARIA
RENU BAJAJ
RAKESH M BHATIA
SUSHILA BAGRI
NAWAL KISHORE BANGUR
KAILASH CHAND BAHETI
NIRMAL S BHATTAL
BHARAT FINANCE CORPORATION
BAGLA & CO., 8-LYONS RANGE, CALCUTTA700001
BAGLA & CO., 8-LYONS RANGE, CALCUTTAHANUMAN PRASAD BAGLA
700001
BAGLA & CO., 8-LYONS RANGE, CALCUTTASHREE KRISHAN BAGLA
700001
FLAT NO 60, 4TH FLOOR KALIESH APARTMENT
DILIP
3,BEHIND RAM BAUG,S V ROAD, BORIVALI (W)
BOMBAY - 400092
NO 1, SRI SAARANGI VIHAR, CHINCHOLI LEVEL
BHARAT
CROSING ROAD,MALAD (WEST) BOMBAY :400064
C/O C.S.BHANDARI "ADVOCATE" ARYA SAMAJ
SUDERSHAN SINGH BHANDARI ROAD, BHOPAL GANJ BHILWARA (RAJASTHAN) 311001
BAGLA & CO., 8-LYONS RANGE, CALCUTTAHANUMAN PRASAD BAGLA
700001
RIVOLI CINEMA BUILDING CONNAUGHT PLACE
BAL KRISHAN BHATIA
NEW DELHI-110001
J D BAJAJ
A/C-28 TAGORE GARDEN NEW DELHI-110027
4/60 KAILASH APT-3 BEHIND RAM BLDG.
VADILAL BHATT
S.V.ROAD BOMBAY-400092
C/O G.P.JAJU & CO. 11 POLLOCK STREET
CHATTURBHUJ BAID
CALCUTTA-700001
V-3, GHANSYAMNAGAR SOCIETY, SUBHASH
HEMRAJ BHAI
BRIDGE CORNER, OPP. R.T.O. AHMEDABD-27
MAHALAXMI APTS.,4TH FLOOR, ROAD NO.4,17PUSTIKAR SOCY.,NR UNICHEM
BAGARIA
LABORATORY,JOGESHWARI(W),BOMBAY400102
HARPALDAS & SONS, OLD GOODS SHED,
MANOHARLAL BAJAJ
BILASPUR-495004 M.P.
501-SATYAM-1,RAHEJA COMPLEX, MALAD
M K BHATIA
EAST,MUMBAI-400097
C/O INDRA KUMAR BAGRI, BL-11,SECTOR 2,SALT
I K BAGRI
LAKE, CALCUTTA-700091
BIHAR PRINT & PACKER CONCERN,KAVIRAJ
LT BRIJ NARAYANJI
PATH,PARK ROAD,KADAM KUWA, PATNA800003
1/D,PADAMPRABH APARTMENT,
S N BAHETI
11/3,MANORAMAGANJ,1ST FLOOR,
NR.RASGULLA SHOP,INDORE-452001
VILLAGE DERA [JAGADHRI] P.O. DERA BASSI DT.
S S BHATTAL
PATIALA [PUNJAB] PIN CODE 140507
DHANRAJ CHAMBER,2ND FLOOR,PLOT NO.69,
COMPANY
SECTOR 19-A,DANABUNDER ROAD, VASHI,NAVI
MUMBAI-400705
Name
Father/Husband First Name
FARHAT BEGUM
K WASTI
DINESH KUMAR BHUWALKA
M LAL BHUWALKA
RINA BANERJEE
S K BANERJEE
NAWAL KISHORE BANGUR
LT BRIJ NARAYANJI
PAWAN KUMAR BIHANI
B L BIHANI
KANHAIYALAL CHAPLOT
CHAPLOT
C D SANKARAN
SANKARAN
C H KRISHNAN
KRISHNAN
MADANLAL CHECHANI
C L JI CHECHANI
C UNNAMALAI
NA
INDER MAL CHIPPA
S J CHIPPA
SARDAR LABHSINGH CHHABRA
S C S JI CHHABRA
ABDUL AZIZ CHHIPA
SABUDDINJI
NOORMOHMED CHHIPA
JAMALUDINJI CHIPPA
ISMAYALJI CHHIPA
J L CHIPPA
ALEMOHEDJI CHHIPA
J JI CHIPPA
P R CHURIWALE
I D CHURIWALA
BANSI LAL CHOUDHARI
K M CHOUDHARI
Address
C/O SHRI KABIR WASTI,MONITORING DTE.,
CENTRAL WATER COMMISSION,C-13, NEW
AGRA, AGRA U.P.
9 S N TEMPLE ROAD BANDHAGHAT P O SALKIA
DIST. HOWRAH
8/2,OLABIBI TALA LANE, SIBPORE, HOWRAH711102
BIHAR PRINT & PACKER CONCERN,KAVIRAJ
PATH,PARK ROAD,KADAM KUWA, PATNA800003
C/O MAHESH ENTERPRISES, 14,NOORMAL
LOHIA LANE,4TH FLOOR, CALCUTTA-700007
GANGAPUR BHILWARA (RAJASTHAN)
NO 10 SAVITHA 58-59 CWHEDA NAGAR
BOMBAY 400089
104-FIRST FLOOR,SANSKRUTI, PLOT
NO.21,SECTOR 42,NERUL, NAVI MUMBAI
CHECHANION KI HAWELI, NEAR OLD TAKSAL,
CHITTORGARH-312001 (RAJ.)
64 RAILWAY STATION ROAD KOTTAIYUR 6 PIN 623106
HURDAWALLA,P O SANGANER BHILWARA
(RAJASTHAN)
BHUPALGUNJ HOUSE NO 8/35 WARD NO8,BHILWARA (RAJASTHAN)
C/O S S CHHIPA BHUPALGUNJ P O BHILWARA
(RAJASTHAN)
M/S K J CHHIPA BHUPALGUNJ P O BHILWARA
(RAJASTHAN)
M/S KHAJOOJI JAMALUDINJI BHUPALGANJ
BHILWARA (RAJASTHAN)
M/S KHAJOOJI JAMALUDINJI BHUPALGANJ
BHILWARA (RAJASTHAN)
4 STARANDLE ROAD CALCUTTA - 700027
MINE & MILL OWNER CHOUDHARI
BHAWAN,BHUPALPURA ROAD UDAIPUR
G 7 INDUSTRIAL COLONY NEAR KANCHGHAR
JABALPUR(MP) 482001
95 NEPEAN SEA ROAD BOMBAY - 400006
INTERNATIONAL TRADERS(ME) LTD POB-6
DUBAI(UAE)
Country
State
District
INDIA
NAGALAND
MON
INDIA
WEST BENGAL
HOWRAH
INDIA
WEST BENGAL
INDIA
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
B02270
250.00 23-OCT-2017
711106
B02271
2.50 23-OCT-2017
HOWRAH
711102
B02314
2.50 23-OCT-2017
BIHAR
PATNA
800003
B02324
2,500.00 23-OCT-2017
INDIA
WEST BENGAL
KOLKATA
700007
B02423
5.00 23-OCT-2017
INDIA
RAJASTHAN
BHILWARA
311001
C00003
400.00 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400089
C00003J
35.00 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI CITY
C00004J
17.50 23-OCT-2017
INDIA
RAJASTHAN
CHITTORGARH
312001
C00008
INDIA
TAMIL NADU
RAMANATHAPURAM
623106
C00010J
35.00 23-OCT-2017
INDIA
RAJASTHAN
BHILWARA
311001
C00013
97.50 23-OCT-2017
INDIA
RAJASTHAN
BHILWARA
311001
C00014
1,000.00 23-OCT-2017
INDIA
RAJASTHAN
BHILWARA
311001
C00016
30.00 23-OCT-2017
INDIA
RAJASTHAN
BHILWARA
311001
C00017
30.00 23-OCT-2017
INDIA
RAJASTHAN
BHILWARA
311001
C00018
155.00 23-OCT-2017
INDIA
RAJASTHAN
BHILWARA
311001
C00020
30.00 23-OCT-2017
INDIA
WEST BENGAL
KOLKATA
700027
C00022
20.00 23-OCT-2017
INDIA
MADHYA PRADESH
DHAR
C00037
330.00 23-OCT-2017
INDIA
MADHYA PRADESH
JABALPUR
482001
C00044J
72.50 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400006
C00053
80.00 23-OCT-2017
UNITED ARAB EMIRATES
NA
NA
C00059J
180.00 23-OCT-2017
1,060.00 23-OCT-2017
CHANDRAMANI CHATURVEDI
CHATURVEDI
LEKHA PARESH KUMAR CHOKSI
P K D L CHOKSI
CHANDRU E THADANI
THADANI
KHANDERAO RAMCHANDRA CHAVATHE
CHAVATHE
67-B SHRI SITARAM BHAVAN, JAI PRAKASH
NAGAR,GOREGAON (EAST) BOMBAY - 400063
INDIA
MAHARASHTRA
MUMBAI
400063
C00062
800.00 23-OCT-2017
KHANDERAO RAMCHANDRA CHAVATHE
CHAVATHE
67-B SHRI SITARAM BHAVAN, JAI PRAKASH
NAGAR,GOREGAON (EAST) BOMBAY - 400063
INDIA
MAHARASHTRA
MUMBAI
400063
C00063
800.00 23-OCT-2017
INDIA
WEST BENGAL
KOLKATA
700029
C00064
10.00 23-OCT-2017
KUWAIT
NA
NA
C00064J
35.00 23-OCT-2017
INDIA
GUJARAT
MAHESANA
384001
C00076J
72.50 23-OCT-2017
INDIA
ANDHRA PRADESH
HYDERABAD
500195
C00080J
35.00 23-OCT-2017
INDIA
MAHARASHTRA
THANE
421103
C00082J
72.50 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400008
C00211
1,000.00 23-OCT-2017
INDIA
WEST BENGAL
SOUTH 24 PARGANAS
743352
C00213
1,000.00 23-OCT-2017
S P CHHAWCHHARIA
CHHAWCHHARIA
CHARLES DOMINIC MACHADO
MACHADO
CHINUBHAI GIRDHARLAL SHAH
SHAH
CHOTHMAL MANTRI
MANTRI
CHRISTOPHER X CROSS
X CROSS
MANEYPANDA MUTTANA CARIAPPA
M P MUTTANA
ARUP CHATTERJEE
B K CHATTERJEE
P/382/1 KEYATALA LANE CALCUTTA - 700029
MOHAMED ABDULRAHMAN AL BAHAR POB-148
SAFAT KUWAIT
NAGAL PURWALANI KHADKI VYAS MAHELO
MAHESANA 384001
5-1-896/7 A K MARKET KOTHI HYDERABAD PIN 500195
C-43 HAPPY HOME APTS NR SHAHAD RLY
STATION SHAHAD WEST KALYAN 421103
10 KAMANI BUILDING SPANA ROAD BYCULLA
BOMBAY - 400008
SAILENDRA NIKETAN, BANERJEE
PARA,MAHESHTALA, SOUTH 24 PGS-743352
W.B.
Name
Father/Husband First Name
S P CHOUDHARY
RANJIT SINGH
AMAR CHAND CHABRA
LT SH KISTOOR
SOMEN CHOUDHARY
RAMESH CHOUDHARY
DEENA M CHAUHAN
MANSUKH CHAUHAN
RAMA CHAKRABORTY
CHAKRABORTY
RAVINDRA K CHINCHMO LATPURE
KRISHNARAO CHINCHMAL
SUSHILA CHANDRA VADAN
CHANDRA WADAN
VAILAS S CHHEDA
S D CHHEDA
CITIBANK N A
MANJULATA S CHOUHAN
CITI BANK N A
Address
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
State
District
INDIA
DELHI
DELHI
INDIA
RAJASTHAN
JAIPUR
INDIA
WEST BENGAL
KOLKATA
INDIA
GUJARAT
GUJARAT
C00346
1,000.00 23-OCT-2017
INDIA
WEST BENGAL
KOLKATA
C00360
1,000.00 23-OCT-2017
INDIA
MAHARASHTRA
NAGPUR
441111
C00374
250.00 23-OCT-2017
106 NAVROJI HILL ROAD NO-2, "SHANT"BLOCK INDIA
S,DONGARI BOMBAY - 400009
MAHARASHTRA
MUMBAI
400009
C00381
500.00 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400080
C00449
125.00 23-OCT-2017
INDIA
WEST BENGAL
KOLKATA
700001
C00496
125.00 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400011
C00515
500.00 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400021
C00527
1,000.00 23-OCT-2017
46/7 GALI NO 16 NEI BASTI ANAND PARBAT
NEW DELHI
14/6 SANGON KA RASTA KISHAN POLE BAZAR
JAIPUR - 302003
C/O P.BHAKTA FLAT F/4 C.G.O.QRTS. 68
PURANADAS ROAD CALCUTTA-700029 (W.B.)
SHIVA JI CHOWK BAGASARA,DISTT AMRELI
(GUJARAT)
34,ALIPORE ROAD CALCUTTA
D/26/155,KTPS COLONY KORADI,NAGPUR 441111
ROOM NO 19/20 JAGDISH NIWAS LALADEVI
DAYAL ROAD PANCH RASTA MULUND (WEST)
BOMBAY - 400080
BANKING CO
9 BRABOURNE ROAD CALCUTTA-700001
A-6,HUMAYUN MAHAL,BSNL OFFICERS QTRS.,
SHRAYENDRA SINGH CHOUHAN NR.BYCULLA TELEPHONE EXCHANGE,AGRIPADA,
MUMBAI-400011
A.M.BHATKAL F.C.A. (C.A) C/O CITISERVICE CITI
COMPANY
BANK NA SAKHAR BHAWAN GR FLOOR
NARIMAN POINT BOMBAY - 400021
PINCode
Folio Number of
Securities
Country
C00214
125.00 23-OCT-2017
302003
C00216
5.00 23-OCT-2017
700029
C00321
250.00 23-OCT-2017
RAKESH CHAPLOT
M P JAIN
166 KASHIPURI BHILWARA-311001 RAJASTHAN INDIA
RAJASTHAN
BHILWARA
311001
C00582
125.00 23-OCT-2017
RAJANISH CHAPLOT
M P JAIN
166 KASHIPURI BHILWARA-311001 RAJASTHAN INDIA
RAJASTHAN
BHILWARA
311001
C00583
125.00 23-OCT-2017
MAHARASHTRA
MUMBAI
400004
C00593
625.00 23-OCT-2017
MAHARASHTRA
PUNE
411004
C00641
125.00 23-OCT-2017
MAHARASHTRA
MUMBAI CITY
C00648
125.00 23-OCT-2017
INDIA
UTTAR PRADESH
GHAZIABAD
201002
C00699
250.00 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400001
C00705
4,250.00 23-OCT-2017
INDIA
HARYANA
REWARI
123401
C00708
250.00 23-OCT-2017
INDIA
GUJARAT
AHMEDABAD
380014
C00819
500.00 23-OCT-2017
SWASTIK CHAMBERS,2ND FLR. MAKHANIA
INDIA
GALI,NAWAB WADI ROAD,BEGUMPURA SURAT
GUJARAT
SURAT
395003
C00875
12.50 23-OCT-2017
INDIA
RAJASTHAN
JAIPUR
302003
D00003
7.50 23-OCT-2017
INDIA
RAJASTHAN
BHILWARA
311001
D00005
7.50 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400036
D00005J
35.00 23-OCT-2017
INDIA
WEST BENGAL
JALPAIGURI
734103
D00007J
107.50 23-OCT-2017
INDIA
RAJASTHAN
BHILWARA
311001
D00011
22.50 23-OCT-2017
INDIA
TRIPURA
TRIPURA
D00029J
72.50 23-OCT-2017
INDIA
RAJASTHAN
BHILWARA
D00030
312.50 23-OCT-2017
DEVANG KISHORE CHOKSI
KISHORE
MEGHA PRADEEP CHITALE
PRADEEP M CHITALE
CREDIT CAPITAL INVESTMENT TRUST
COMPANY
SUBHASH CHAND
MANBIR SINGH
CRB TRUSTEE LIMITED
COMPANY
GOKAL CHAND
BHURU RAM
SHREE GOPAL CHANDAK
H K CHANDAK
HARSHAD CHANDULAL CHOKSI
C M CHOKSI
KAMLA DEVI
JAGANNATH
SAMRATHPAL DAGA KOTDIWALA
PADAMPALJI DAGA
DAICHICK INDUSTRIES PVT LTD
COMPANY
DALJIT SINGH
SINGH
PARASH RAM DARAK
C L JI DARAK
DAYALCHANDRA JAIN
JAIN
UDAYRAM DERADIA
CHOTHMAL DERADIA
402-A ANAND BHUVAN 4TH FLOOR V.P.ROAD
INDIA
BOMBAY-400004
NARHAR PRASAD,815 SHIVAJI NAGAR,
INDIA
OPP.BHANDARKAR INSTITUTE, PUNE-411004
CITI BANK N. A.(CUSTODY SERVICES) C/O
SULTANALLY BUSIN CENTRE,BARODAWALA DR A INDIA
B ROAD MUMBAI
C/O MR.SATISH MALIK, I/199,GOVINDPURAM,
GHAZIABAD-201002 U.P.
D B S HOUSE 1ST FLOOR 31 MARZBAN ROAD
FORT,MUMBAI
C/O DISTT.TOWN PLANNER, REWARI-123401
HARYANA
SUBH LABH,3/4,HIMALAYA PARK, NEAR NEW
RBI, AHMEDABAD-380014
TAJIWALA JEWELS EMPORIUM, 354 GOPALJI KA
RASTA, JAIPUR - 302003
M/S NANDPALJI SANTEPAL DAGA BHOPALGANJ
BHILWARA (RAJASTHAN)
HUSEIN MANOR UMER PARK BHULABHAI DESAI
ROAD BOMBAY 400036
ST PAULS SCHOOL PO JALAPAHAR
DARJEELING(WB) 734103
C/O CHAGANLAL PARASHRAM DARAK
BHOPALGANJ BHILWARA (RAJASTHAN)
RANIBARI TEA ESTATE PO RANIBARI DT.NORTH
TRIPURA
C/O CHOTHMAL UDAYRAM DERADIA POST
KOSITHAL,BHILWARA (RAJASTHAN)
311001
Name
Father/Husband First Name
DEEP KUMAR MEHROTRA
MEHROTRA
DOLAT RAM DIDWANIA
B L DIDWANIA
DEO KRISHANA BALDUA
BALDUA
RAJMAL DHILIWAL SANGWA
BHURALAL DHILIWAL
DESHMUKH SUDHA SUMANT
SUMANT
DESHMUKH SUMANT HARI
HARI
DEVINDER KUMAR PRUTHI
PRUTHI
DHANPAL SINGH MATHUR
MATHUR
BHORA LAL DHILIWAL
R JI DHILIWAL
DHARMARAO CHAUGULE
CHAUGULE
DHARMENDRA KUMAR
KUMAR
DHIMANIKUMAR PRANLAL SHAH
SHAH
Address
BAGH HATHI KHANA KASHIPUR NAINITAL
244713
SHREE RAM & SONS BHOPAL GANJ, BHILWARA
(RAJASTHAN)
10/145 MALVIYA NAGAR JAIPUR PIN - 302001
BHURALAL RAJMAL DHILIWAL PO
SANGWA,DISTT BHILWARA VIA BAGOR
(RAJASTHAN)
D1/81/805 MIG COLONY GANDHI NAGAR
BANDRA(E) BOMBAY 400051
D1/81/805 MIG COLONY GANDHI NAGAR
BANDRA(E) BOMBAY 400051
State
District
PINCode
Folio Number of
Securities
INDIA
UTTARAKHAND
UDHAM SINGH NAGA
244713
D00031J
25.00 23-OCT-2017
INDIA
RAJASTHAN
BHILWARA
311001
D00035
265.00 23-OCT-2017
INDIA
RAJASTHAN
JAIPUR
302001
D00041J
20.00 23-OCT-2017
INDIA
RAJASTHAN
BHILWARA
311001
D00042
115.00 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400051
D00044J
72.50 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400051
D00045J
72.50 23-OCT-2017
DELHI
SOUTH WEST DELHI
110023
D00052J
50.00 23-OCT-2017
INDIA
RAJASTHAN
BIKANER
334001
D00056J
72.50 23-OCT-2017
INDIA
RAJASTHAN
AJMER
D00057
530.00 23-OCT-2017
INDIA
KARNATAKA
BELGAUM
590001
D00062J
72.50 23-OCT-2017
INDIA
UTTAR PRADESH
ALIGARH
202001
D00063J
5.00 23-OCT-2017
INDIA
GUJARAT
AHMEDABAD
380001
D00067J
65.00 23-OCT-2017
INDIA
GUJARAT
AHMEDABAD
D00086
660.00 23-OCT-2017
INDIA
MAHARASHTRA
DHULE
D00099J
145.00 23-OCT-2017
INDIA
GUJARAT
AHMEDABAD
D00100J
72.50 23-OCT-2017
INDIA
RAJASTHAN
SIKAR
332004
D00106J
72.50 23-OCT-2017
324005
D00107J
50.00 23-OCT-2017
L 121 SAROJINI NAGAR NEW DELHI PIN - 110023 INDIA
BHAIYAJI KI PIROL MUNDHRON KA CHOWK
BIKANER 334001
C/O BHURANLAL RAJMAL SAGWA P O GURLA
(RAJASTHAN)
DHARM SONDAR B C 65 CAMP BELGAUN
590001
JAGDISHPRASAD RAJENDRAKUMAR
COMMISSION AGENT MAHABIR GANJ ALIGARH
202001
D 1 NEW ARPNA FLATS PALDI BUS STOP PALDI
AHMEDABAD 380001
1 SITAL BAUG APARTMENTS SARDAR PATEL
NAGAR ROAD ELLIS BRIDGE,AHMEDABAD
SHAHS CLINIC DHULIA PIN - 424001
I-103,PART-3,SRINAND NAGAR, VEJALPUR,
AHMEDABAD
SHRI LAXMANJI CHOPAD BZR PUJARI MANDIR
REENGUS 332004
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
Country
ARVIND MANIBHAI DESAI
DESAI
DOLATKUMAR SHANTIDAS SHAH
SHAH
DOLORES FERNANDEZ
FERNANDEZ
DURGA PRASAD SHARMA
SHARMA
DURGA SHANKER LUXKAR
LUXKAR
1-YA-5 VIGYAN NAGAR KOTA(RAJ) PIN - 324005 INDIA
RAJASTHAN
KOTA
ANIL CHANDRA GOKAL DAS
R A DIWAN
PLOT NO-76,PUSHPANJALI COLONY BEHIND
BARPET NAGAR,TEMPO STATION NEAR ROOP
NAGAR,JAIPUR (RAJASTHAN)
RAJASTHAN
JAIPUR
D00151
120.00 23-OCT-2017
PUSHPA DEVI
R K BAJARI
C/O RAMKISHORE BAZARI,HOUSE NO-RZH-479
INDIA
RAJNAGAR PART -II,PALAM COLONY NEW DELHI
DELHI
DELHI
D00197
65.00 23-OCT-2017
SHYAM SUNDAR DALMIA
R P DALMIA
INDIA
WEST BENGAL
KOLKATA
D00508
750.00 23-OCT-2017
K DHANDAPANI
P KUMARASWAMY
INDIA
TAMIL NADU
COIMBATORE
641004
D00562
1,250.00 23-OCT-2017
ESMAIL SAIFUDDIN DALAL
S DALAL
INDIA
MAHARASHTRA
MUMBAI
400005
D00601
2,000.00 23-OCT-2017
KAILASH DOLAT DESAI
D K DESAI
INDIA
MAHARASHTRA
MUMBAI
400052
D00657
125.00 23-OCT-2017
KALPRAJ DAMJI DHARAMSHI
DAMJI
INDIA
MAHARASHTRA
MUMBAI
400080
D00729
250.00 23-OCT-2017
S M DOOGAR
P M DOOGAR
INDIA
DELHI
SOUTH DELHI
110044
D00763
125.00 23-OCT-2017
MRSVRUSHALI V DESHMUKH
VILAS DESHMUKH
INDIA
MAHARASHTRA
MUMBAI
400052
D00821
125.00 23-OCT-2017
ILA P DOSHI
PRADIP C DOSHI
INDIA
MAHARASHTRA
MUMBAI
400069
D00887
125.00 23-OCT-2017
SHYAM DATTA
LATE SHRI MAMRAJ SINGH
1062 VIKAS KUNJ VIKASPURI NEW DELHI-110018 INDIA
DELHI
WEST DELHI
110018
D00913
375.00 23-OCT-2017
MHENDRA DALAL
PIYUSH B VIRANI 214 VEENA CHAMBERS 21
DALAL STREET FORT BOMBAY-400001
MAHARASHTRA
MUMBAI
400001
D00926
125.00 23-OCT-2017
DEVANG M DALAL
10/4-B,LALA LAJPAT RAI SARANI CALCUTTA
23,RAMALAKSHMI NAGAR,
LAKSHMIPURAM,PEELAMEDU, COIMBATORE641004 T.N.
SHIRIN MANZIL,2ND FLOOR, 68,WODEHOUSE
ROAD,COLABA, BOMBAY - 400005
126 SUKHADA,2ND FLOOR, S V ROAD, KHAR
BOMBAY - 400052
PADAM BHUWAN (O), 1ST FLOOR, NEHRU
ROAD, MULUND WEST, BOMBAY-400080
B-515 SARITA VIHAR MATHURA ROAD NEW
DELHI :- 110044
24-A,SIDDHAGIRI, 3RD FLOOR, 18TH A
ROAD,KHAR, BOMBAY-400052
VIJAY INVESTMENTS 62/3 LAXMI ESTATES OLD
NAGARDAS ROAD MUMBAI
INDIA
INDIA
424001
Name
Father/Husband First Name
MAHAVIR PRASAD DAMANI
LTNARAYAN DAS DAMANI
Address
C/O SHIV KUMAR DAMANI,B.O.139, RAVINDRA
PALLY (NORTH), P.O.PRAFULLA
KANAN,CALCUTTA-700059
285 SHIVAJI NAGAR PUNE-411005
602-VALENTINE APT., 5TH ROAD,KHAR (W),
BOMBAY-400052
602 VALENTINE APTS, 5TH ROAD KHAR(W)
BOMBAY 400052
LAXMI MARKET GANGAPUR BHILWARA 311801
RAJ
FLYING CONTROL, NO.10,WING AIR FORCE, C/O
99 APO
PARTH SECURITIES,17,NEW CLOTH MARKET,
OPP.KUSHAL BAGH GROUND, BANSWARA327001 RAJASTHAN
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
Country
State
District
PINCode
Folio Number of
Securities
INDIA
WEST BENGAL
NORTH 24 PARGANAS
700059
D00928
INDIA
MAHARASHTRA
PUNE
411005
D00935
125.00 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400052
D00996
3,750.00 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400052
D01057
750.00 23-OCT-2017
INDIA
RAJASTHAN
BHILWARA
311801
D01078
40.00 23-OCT-2017
INDIA
MAHARASHTRA
NASHIK
422221
D01095
125.00 23-OCT-2017
INDIA
RAJASTHAN
BANSWARA
327001
D01115
250.00 23-OCT-2017
7.50 23-OCT-2017
2.50 23-OCT-2017
SUNITA DILIP GHULE
DILIP GHULE
MOHAMMED ALI E DAALKHAMIA
EBRAHIIM
MOHAMMED ALI DAALKHANIA
EBRAHIM
TARA DAGLIA
A K DAGLIA
THAKUR DAS
NAND LAL
NIRDOSH DOSHI
LT H N DOSHI
SANJAY DUNGARPURIA
D S DUNGARPURIA
B-409 SHASTRINAGAR BHILWARA (RAJ) 311001 INDIA
RAJASTHAN
BHILWARA
311001
D01128
VANDANA DUNGARPURIA
S DUNGARPURIA
B-409, SHASTRINAGAR BHILWARA (RAJ)311001 INDIA
RAJASTHAN
BHILWARA
311001
D01130
15.00 23-OCT-2017
BRIJES DAY
ARUN DAY
24/1,MAHARSHI DEBENDRA ROAD, CALCUTTA700007
WEST BENGAL
KOLKATA
700007
D01153
125.00 23-OCT-2017
MANMOHAN DASS DAGA
V D DAGA
5,SIKH SHANTI BHAWAN,SWASTHA PRATISTAN,
INDIA
153,CHOTTI KHAJRANI, INDORE-452008
MADHYA PRADESH
INDORE
452008
D01226
500.00 23-OCT-2017
SUDARSHAN PAL DAGA
A P DAGA
INDIA
RAJASTHAN
BHILWARA
311603
D01345
422.50 23-OCT-2017
GEETA DAVI DAD
LT B L DAD
INDIA
RAJASTHAN
BHILWARA
311001
D01367
32.50 23-OCT-2017
VERNON EDGAR DCRUZ
S DCRUZ
INDIA
MAHARASHTRA
MUMBAI
400054
D01375
217.50 23-OCT-2017
E SAMASIVAN
SAMASIVAN
INDIA
TAMIL NADU
CHENNAI
600033
E00002J
35.00 23-OCT-2017
ZUBEDA EBRAHIM
MR EBRAHIM
INDIA
MAHARASHTRA
MUMBAI
400003
E00004
205.00 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400043
E00011J
12.50 23-OCT-2017
KUWAIT
NA
NA
F00005J
362.50 23-OCT-2017
INDIA
GUJARAT
BHAVNAGAR
INDIA
DELHI
DELHI
INDIA
TAMIL NADU
MADURAI
INDIA
WEST BENGAL
INDIA
ESTHAPANOSE KURIANPARAMBIL
NA
FAKHRUDDIN RAJABALI
RAJABALI
FALGUNI A PAREKH
PAREKH
KAILASH NATH FATEHPURIA
FATEHPURIA
G CHANDRASEKARAN
CHANDRASEKARAN
G NAGASUB RAMANIYAN
RAMANIYAN
G V ANANDHKUMAR
ANANDHKUMAR
MOOL CHAND GATTANI
GATTANI
GAJANAN NIWAS DUKLE
DUKLE
GAJANAN R GOKHALE
GOKHALE
BADAMILAL GANDHI
NAVALCHAND
BHIKAMCHAND GANDHI
MOTICHAND GANDHI
DEEPCHAND GANDHI
B C GANDHI
PREM SUKH GANGWAL
BALURAMJI
SAROVAR MARG, POST-KOTRI-311603 DIST
BHILWARA RAJ.
MOHALLA BHADADA, BHILWARA-311001
4/B,WILLINGDON COLONY, SANTACRUZ(W),
MUMBAI-400054
36 VADIVELPURAM WEST MAMBALAM
MADRAS 600033
EBRAHIM MANZIL IST FLOOR NADIULLY ROAD
BOMBAY - 400003
FLAT-5 BUILDING-4 ASSISI C.S.LTD ASSISI NAGAR
PLLOKHANDE MARG BOMBAY 400043
POB-20127 SAFAT KUWAIT
3/B MADHU KUNJ SHILPI NAGAR BHAVNAGAR
364001
DELHI
AB/4, RACE COURSE COLONY, NEAR LOTUS
TANK, MADURAI 625002
9/2 HUNGERFORD STREET CALCUTTA PIN 700017
28 THANDAVARAYA MUDATI STREET
TONDIARPET MADRAS 600021
C/O ASHOKA INDUSTRIES, OPP.BHADADA BAG,
BHILWARA,RAJASTHAN-311001
FONTAINHAS MALA PANAJI GOA PIN - 403001
2 SETU APTS NR C M VIDHALAYA AMBAWADI
AHMEDABAD-380015
NAVALCHAND BADAMILAL GANDHI SALUMBER
(RAJASTHAN)
M/S BHIKAMCHAND DEEPCHAND
BHOPALGANJ,BHILWARA (RAJASTHAN)
NEAR RAVINDRA BATTERY WORKS, BAZAR
NO.2,BHOPALGANJ, BHILWARA,RAJASTHAN
RETD.H.M.GOVT.SEC.SCHOOL,NR.AZAD
CHOWK, JUPITER PRESS WALI
GALI,BHOPALGANJ, BHILWARA-311001 RAJ.
INDIA
364001
F00006J
92.50 23-OCT-2017
F00016
125.00 23-OCT-2017
625002
G00001J
12.50 23-OCT-2017
KOLKATA
700017
G00003J
35.00 23-OCT-2017
TAMIL NADU
CHENNAI
600021
G00005J
5.00 23-OCT-2017
INDIA
RAJASTHAN
BHILWARA
311001
G00006
25.00 23-OCT-2017
INDIA
GOA
NORTH GOA
403001
G00006J
35.00 23-OCT-2017
INDIA
GUJARAT
AHMEDABAD
380015
G00007J
35.00 23-OCT-2017
INDIA
RAJASTHAN
UDAIPUR
INDIA
RAJASTHAN
BHILWARA
INDIA
RAJASTHAN
BHILWARA
INDIA
RAJASTHAN
BHILWARA
311001
311001
G00009
1,160.00 23-OCT-2017
G00012
530.00 23-OCT-2017
G00013
32.50 23-OCT-2017
G00020
530.00 23-OCT-2017
Name
Father/Husband First Name
MOHANLAL GANDHI
DEEPCHAND GANDHI
CHOGALAL GADIA
K W JI GADIYA
GEORGE MATHEWS
MATHEW
DORAISWAMY GOVINDARAJALU
V R D NAIDU
GHANSHYAM PUROHIT
PUROHIT
MOHANBAI GOKHAROO
C M JI GOKHAROO
GIRISH SHRIKRUSHNA KSHIRSAGAR
KSHIRSAGAR
PRAKASH GUPTA
LAXMINARAIN GUPTA
Address
NEAR RAVINDRA BATTERY WORKS, BAZAR
NO.2,BHOPALGANJ, BHILWARA,RAJASTHAN
C/O KAJORILAL CHOGALAL GADIYA POST OFFICE
CHITORGARH (RAJASTHAN)
MANNAI TRADING CO POB 76 DOHA QATAR
NO 65 MANGAMMA NAGAR SRIRAMGAM PO
TIRUCHY 6 (TAMIL NADU)
178 DWARIKA JUNGLE RD BHADRA KALI
HOOGHLY HIND MOTOR W BENGAL 712233
DHOOLCHAND MAGANLAL GOKHAROO
GANGAPUR BHILWARA (RAJASTHAN)
152 SAKHAR PETH SOLAPUR PIN - 413005
RAVI AUTO GRINDS, A 5-A TRANSPORT NAGAR
JAIPUR - 302003 (RAJASTHAN)
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
State
District
INDIA
RAJASTHAN
BHILWARA
G00021
7.50 23-OCT-2017
INDIA
RAJASTHAN
CHITTORGARH
G00031
530.00 23-OCT-2017
QATAR
NA
NA
G00032J
362.50 23-OCT-2017
INDIA
TAMIL NADU
THENI
G00035
800.00 23-OCT-2017
INDIA
WEST BENGAL
HOOGHLY
712233
G00035J
35.00 23-OCT-2017
INDIA
RAJASTHAN
BHILWARA
311001
G00043
530.00 23-OCT-2017
INDIA
MAHARASHTRA
SOLAPUR
413005
G00048J
180.00 23-OCT-2017
INDIA
RAJASTHAN
JAIPUR
302003
G00063
25.00 23-OCT-2017
INDIA
DELHI
WEST DELHI
110058
G00066J
27.50 23-OCT-2017
UTTAR PRADESH
AGRA
G00070
530.00 23-OCT-2017
MAHARASHTRA
PUNE
UTTAR PRADESH
BAGPAT
MADHYA PRADESH
JABALPUR
MAHARASHTRA
GOPALDASS MASAND
MASAND
C 5A/104 JANAKPURI NEW DELHI PIN - 110058
KASI NATH GUPTA
GOPI NATH GUPTA
GOURI DEVARAPALLI
NA
MUSSADDILAL GUPTA
L HAR PARSHAD
GOURI NARAYAN SANE
SANE
GURUDAS NAIK
NAIK
GYANMURTI DIXIT
DIXIT
INDIA
BADI CHAPERI FEROZABAD AGRA (U.P)
1288 JANGLI MAHARAJ ROAD PUNE PIN INDIA
411005
RETD S S A HYDEL 51/2 MADHUBAN COLONY
INDIA
BAGPAT ROAD MEERUT
C/O SHRI N G SANE HOUSE 555 MADAN MAHAL
INDIA
JABALPUR(MP) 482002
C/O GOPAL V VALANGI FLOOR-3 ROOM-2 7TH
BEDKAR SADAN MOGUL LANE MAHIM BOMBAY INDIA
400016
ABHAY COLONY CHHAWANI NEEM KA THANA
INDIA
DIST-SIKAR 332713
BRIJ DHAM HOUSING COMPLEX FLAT 6/2 255
INDIA
CANAL ST CALCUTTA 700048
INDIA
241,ANOOP NAGAR, INDORE
5/10 SINGH SABHA ROAD SHAKTI NAGAR DELHI INDIA
110007
GIRI KUNJ LBS MARG GHATKOPAR BOMBAY INDIA
400086
GUPTA GUEST HOUSE BEHIMD NOVELTY
INDIA
CINEMA GALI TALIYAN,DELHI - 110006
1469-70 SAINIO KI GALI NAZAF GARH NEW
INDIA
DELHI - 110043
C/O ADVANCE COMMERCIAL CO.LIMITED
INDIA
SAROOSH BUILDING,251 DR.D.M.ROAD
BOMBAY
PINCode
Folio Number of
Securities
Country
411005
G00071J
72.50 23-OCT-2017
G00072
530.00 23-OCT-2017
482002
G00072J
80.00 23-OCT-2017
MUMBAI
400016
G00097J
72.50 23-OCT-2017
RAJASTHAN
SIKAR
332713
G00100J
97.50 23-OCT-2017
WEST BENGAL
NORTH 24 PARGANAS
700048
G00106J
35.00 23-OCT-2017
MADHYA PRADESH
INDORE
G00143
125.00 23-OCT-2017
DELHI
NORTH DELHI
110007
G00146
10.00 23-OCT-2017
MAHARASHTRA
MUMBAI
400086
G00152
747.50 23-OCT-2017
DELHI
CENTRAL DELHI
110006
G00182
40.00 23-OCT-2017
DELHI
SOUTH WEST DELHI
110043
G00185
330.00 23-OCT-2017
MAHARASHTRA
MUMBAI CITY
G00262
1,330.00 23-OCT-2017
GITA DEVI KHEMKA
K P KHEMKA
SEEMA DEVI GOEL
OM PRAKASH GOEL
RAMESH KUMAR GUPTA
SHIV CHARAN DAS
HIMANSU HIMAT LAL GANDHI
HIMAT LAL GANDHI
PERMAND GUPTA
D P GUPTA
SNEH GUPTA
SHATANJAY GUPTA
NEENA GUPTA
RADHEY
RAJAN GUPTA
P N GUPTA
HOUSE NO CD 329 SECTOR III PANCHI - 834004
INDIA
JHARKHAND
RANCHI
834004
G00269
1,000.00 23-OCT-2017
700054
G00285
165.00 23-OCT-2017
G00307
40.00 23-OCT-2017
G00390
500.00 23-OCT-2017
G00475
250.00 23-OCT-2017
G00478
625.00 23-OCT-2017
G00501
530.00 23-OCT-2017
G00705
250.00 23-OCT-2017
G00878
250.00 23-OCT-2017
GOKAL CHAND GHUWALEWALA
P C GHUWABWALA
P-232/B,C.S.T.SCHEME VI-M, KOLKATA-700054
INDIA
WEST BENGAL
KOLKATA
SHASHI GUPTA
A P GUPTA
INDIA
DELHI
DELHI
NITIN GODBOLE
V D GODBOLE
INDIA
MAHARASHTRA
PUNE
USHA GOYAL
J P GOYAL
4/6 ROOP NAGAR DELHI
A-2/10,KUBERA COLONY,N.I.B.M.ROAD,
OPP.BRAHMA MAGESTIC,KONDHAWA KHURD,
PUNE-411048 MAHARASHTRA
155-D, SHASTRI NAGAR JODHPUR
INDIA
RAJASTHAN
JODHPUR
INDIA
ORISSA
KENDUJHAR
MADHYA PRADESH
SAGAR
MAHARASHTRA
MUMBAI
UTTAR PRADESH
MEERUT
OM PRAKASH GOENKA
NARMULL GOENKA
SMT BHARTI DAS GUPTA
GUPTA
HIREN K GANDHI
K D GANDHI
RENU GOEL
R K GOEL
C/O ANIL KUMAR GOENKA,BRINDABAN VIHAR,
IN FRONT OF TARANI HOTEL,P.O.KEONJHAR
BAZAR,DIST-KEONJHAR-758002
3-K-5,SHREE RAM BIHAR CLY ANA SAGAR,NEAR
INDIA
JANTA COLONY AJMER
GANDHI BHAVAN BESNT ROAD,VILE PARLE
INDIA
(WEST) BOMBAY - 400056
C/O SH RAJIV JAIN 85/110 CHIPI WARA MEERUT
INDIA
(U.P)
411048
758002
400056
Name
Father/Husband First Name
SWEETY GOEL
BHARAT BHUSHAN AGGARWAL
GAYATRI GUPTA
AKSHEY GUPTA
ANITA GARG
O P GARG
BHAWAR LAL GANG
SHRI HEMRAJ GANG
VINOD KUMAR GAGGAR
SHRI DEO KARAN GAGGAR
CHETAN GORDHANADAS GANDHI
GORDHANDAS GANDHI
JAGAT PRAKASH GUPTA
DAULAT RAMA GUPTA
SANJAY KUMAR GUPTA
N C GUPTA
PRADEEP GURAV
SHANKAR
PADAM GUPTA
S P GUPTA
SUBHASH GUPTA
M R GUPTA
PUSHPA GROVER
T R GROVER
RAJEEV GUPTA
GUPTA
MANJU GUPTA
DINESH GUPTA
NIRMALA GUPTA
G D GUPTA
VINOD GOTHWAL
H K GOTHWALA
HARI OM GUPTA
R K GUPTA
SMITA RAJENDRA GAGLANI
R H GUGLANI
SHIV NARAYAN GARG
C M GARG
PUSHPA GROVER
T R GROVER
VISHNU GUPTA
J P GUPTA
SATISH KUMAR GOEL
J P GOEL
KRISHAN GOPAL GUPTA
M L GUPTA
H V RANGASWAMY IYENGAR
IYENGAR
BHANWARLAL HIRAN
KANMAL HIRAN
MOHANLAL HIRAN
KANMAL HIRAN
MOHAMMED HUSAIN
MUBARIK HUSSAIN
HANSABEN JANSARI
JANSARI
HARPAL SINGH
SINGH
HARCHARAN SINGH PASRICHA
PASRICHA
Address
GOEL & GOELASSOCIATES A2/33 PASHCHIM
VIHAR NEW DELHI - 110063
1/1 M S FLATS SHAHJAHAN ROAD NEW DELHI 110011
F12/6 HARINIKETAN SOCIETY BANGUR NAGAR,
GOREGAON (WEST) BOMBAY :- 400090
C/O G.P.JAJU & CO 11, POLLOCK STREET
CALCUTTA - 700001
11/170 AZAD MOHALLA, BHOPALGANJ,
BHILWARA-311001
C/O SANTRAM COOP BANK GANJ BAZAR
NADIAD-387001
A-3/303 SECTOR-5 SHANTI NAGAR MIRA ROAD
(E) DIST-THANE-401104
B-2/31 YAMUNA VIHAR DELHI-110053
JYOTI INVESTMENTS, 41 A, SULTAN MANSION,
NEW PRABHADEVI RAOD, BOMBAY-400025
Z-66, RAJOURI GARDEN EXTN, NEW DELHI110027
ESS KAY ENTERPRISES, 1822, BHAGIRATH
PALACE, DELHI-110006
C/O RENUKA BHATIA,H.N.2595,SECTOR 16, NR
MARKET,FARIDABAD-121002 HARYANA
23/A,NETAJI SUBHASH ROAD, FLOOR 7,ROOM
NO.13, CALCUTTA-700001
37 KALI KRISHNA TAGORE ST 2ND FLOOR
CALCUTTA 700007
SHYAM PORTFOLIOS P.LTD., R-9/223,RAJ
NAGAR, GHAZIABAD-201002
132 K.V.G.S.S. LODHA, BANSWARA-327001
ODD LOT HOUSE 111/125 HARSH NAGAR
KANPUR - 208012
7/581 RAMANAGAR SOC. 3RD ROAD KHAR
(WEST) BOMBAY - 400052
ROOP VARSHA,13 MAHESHWARI BHAWAN,
VEER PARK ROAD, NEEMUCH-458441 M.P.
C/O RENUKA BHATIA,H.N.2595,SECTOR 16, NR
MARKET,FARIDABAD-121002 HARYANA
AGARWAL INVESTMENTS,O/S JALORI GATE,
GOLE BUILDING ROAD, JODHPUR-342003
OPP.EXHIBITION GATE, NEAR
A.R.T.O.,OFFICE,MEERUT ROAD,
MUZAFFARNAGAR-251002 U.P.
STOCK ROAD,MORAK STATION, DIST-KOTA326517 RAJASTHAN
63, 5-B MAIN, 1-D CROSS REMCO LAYOUT
VIJAYA NAGAR
PRATAPCHAND PANNALAL HIRAN
GANGAPUR,BHILWARA (RAJSTHAN)
C/O 192,RAVI RADIOS BAPU BAZAR UDAIPUR 313001
MUBARIK HUSSAIN & SONS BHILWARA
(RAJASTHAN)
10 HARTFIELD CRESCENT ACOCKS GREEN
BIRMINGHAM U K B277QL
VIL&PO MOHAMMADPUR TANDA VIA
SAMBHAL MORADABAD(UP) 244302
150 ENGINEERS ENCLAVE PITAM PURA DELHI
110034
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
Country
State
District
PINCode
Folio Number of
Securities
INDIA
DELHI
WEST DELHI
110063
G00882
80.00 23-OCT-2017
INDIA
DELHI
CENTRAL DELHI
110011
G00893
250.00 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400090
G00913
250.00 23-OCT-2017
INDIA
WEST BENGAL
KOLKATA
700001
G00930
15.00 23-OCT-2017
INDIA
RAJASTHAN
BHILWARA
311001
G00958
45.00 23-OCT-2017
INDIA
GUJARAT
KHEDA
387001
G01051
125.00 23-OCT-2017
INDIA
MAHARASHTRA
THANE
401104
G01134
250.00 23-OCT-2017
INDIA
DELHI
EAST DELHI
110053
G01144
5.00 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400025
G01185
125.00 23-OCT-2017
INDIA
DELHI
WEST DELHI
110027
G01188
250.00 23-OCT-2017
INDIA
DELHI
CENTRAL DELHI
110006
G01189
250.00 23-OCT-2017
INDIA
HARYANA
FARIDABAD
121002
G01227
2.50 23-OCT-2017
INDIA
WEST BENGAL
KOLKATA
700001
G01235
2.50 23-OCT-2017
INDIA
WEST BENGAL
KOLKATA
700007
G01299
2.50 23-OCT-2017
INDIA
UTTAR PRADESH
GHAZIABAD
201002
G01313
60.00 23-OCT-2017
INDIA
RAJASTHAN
BANSWARA
327001
G01339
250.00 23-OCT-2017
INDIA
UTTAR PRADESH
ETAH
208012
G01365
40.00 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400052
G01366
35.00 23-OCT-2017
INDIA
MADHYA PRADESH
NEEMUCH
458441
G01375
125.00 23-OCT-2017
INDIA
HARYANA
FARIDABAD
121002
G01444
2.50 23-OCT-2017
INDIA
RAJASTHAN
JODHPUR
342003
G01560
1,250.00 23-OCT-2017
INDIA
UTTAR PRADESH
BAGPAT
251002
G01698
1,000.00 23-OCT-2017
INDIA
RAJASTHAN
KOTA
326517
G01710
72.50 23-OCT-2017
INDIA
KARNATAKA
BANGALORE
H00007J
35.00 23-OCT-2017
INDIA
RAJASTHAN
BHILWARA
311001
H00008
82.50 23-OCT-2017
INDIA
RAJASTHAN
UDAIPUR
313001
H00009
162.50 23-OCT-2017
INDIA
RAJASTHAN
BHILWARA
311001
H00015
30.00 23-OCT-2017
UNITED KINGDOM
NA
NA
H00018J
362.50 23-OCT-2017
INDIA
UTTAR PRADESH
JYOTIBA PHULE
244302
H00022J
145.00 23-OCT-2017
INDIA
DELHI
CENTRAL DELHI
110034
H00024J
72.50 23-OCT-2017
Name
Father/Husband First Name
Address
Country
HARI NARAIN PRAHLADKA
PRAHLADKA
WARD-4 AAZAD CHOWK RENGAS PIN - 332004
HARI PADA DEY
DEY
198 DUMDUM PARK CALCUTTA PIN - 700055
HARILAL KANJIBHAI JIVARAJANI
JIVARAJANI
6 BUDHWAR PETH LAXMI ROAD POONA 411002 INDIA
HARISH MOHANLAL VASWANI
VASWANI
HARISHCHANDRA SALUNKE
SALUNKE
HARPARTAP RAI PURI
PURI
HASTIMAL GENAJI PARMAR
PARMAR
KISHINDAX HINDUJA
MATHRADAS
DREWITT CLIVE HALLUWEEN
J A HALLOWEEN
HUMAIRA RIAZ AHMED
AHMED
BHARATIBEN NAGINCHAND HIRANI
NANGIN CHAND CHELAJI
SMT SAJJAN DEVI HIRAN
GANPAT LAL JI HIRAN
KISHIN DAS HINDUJA
MATHRADAS
PRADEEP KUMAR HIRAWAT
K C HIRAWAT
INDUSTRIAL DEVPT BANK OF INDIA
COMPANY
INDIARA R JOSHI
JOSHI
INDIRA NAVNITRAI DESAI
DESAI
INDRABALA S SARDESAI
SARDESAI
INDRADEO JAGANNATH TIWARI
TIWARI
INDRAVADAN PATEL
PATEL
JANAKY DHARMARAJAN IYER
A S DHARMA RAJAN
INDRAVADANBHAI A GANDHI
GANDHI
ISHABAI KHUBCHAND JAISING
JAISING
INDBANK MARCHANT BANKING
COMPANY
IWDRAVADAN PATEL
PATEL
RAHUL M INGLE
MADHUKAR
J N CHOWDHURY
CHOWDHURY
JAI PAL CHAND JAIN
U R JAIN
SURENDRA KUMAR JAIN
H L JAIN
JAGANNATH BHALCHANDRA DUNAKHE
DUNAKHE
AL HASHAR PHARMACY POB-5450 RUWI
SULTANATE OF OMAN MUSCAT
5-7-14 SARWATI CHANDRA OSMANPURA
AURANGABAD 431001
BHAGAT SINGH STREET POB-1 KAPURTHALA PIN
- 144601
7/5 CHAYA SOCIETY ASHA BLDG CHEMBUR
NAKA BOMBAY 400071
C-14 JOSHI APARTMENTS LALUBHAI PARK
ROAD, ANDHERI (WEST) BOMBAY
VALHALLA APARTMENTS,502 5TH FLOOR 1
REBELLO ROAD BANDRA WEST BOMBAY
C/O S R AHMED THE ALKHALIDIA GROUP POB28869 RIFFA BAHRAIN
20,CHANDANBALA,M.G.ROAD VILE PARLE
(EAST) , BOMBAY - 400057
W/O GANPAT LAL JIHIRAN R/O GANGAPUR DT
BHILWARA RAJ-311801
C-14,JOSHI APTS.,LALLUBHAI PARK ROAD,
ANDHERI WEST, BOMBAY-400058
PRATEEK INVESTMENT,BIKAM CHAND MARKET,
14/2,OLD CHINABAZAR STREET,1ST FLOOR,
ROOM NO.54,CALCUTTA-700001
NARIMAN BHAWAN 227 VINAY K SHAH MARG
NARIMAN POINT BOMBAY
603 USHA KUNJ 30D JUHU TARA RD
SANTACRUZ(W) BOMBAY 400049
4 KALPANA SOCIETY AT PO KABILPORE
NAVSARI(GUJ) 396424
DIST&SESSION COURT PANAJI PIN - 403001
BHAGINI NIWAS AARE ROAD GOREGAON(E)
BOMBAY 400063
VILL : MANDALA TAL : DABHOI DIST: BARODA
(GUJ) 391230
3/109 BUILDING NO 1,RADHEY SHYAM A
B/4,BAPUJI RAJENDRA PRASAD ROAD DOMBIVLI
(EAST) DT-THANE
B/H TEMPLE BRAHMIN STREET ATALADRA
BARODA 390012
41 PALI HILL BANGLOW-6 BANDRA BOMBAY
400050
INDBANK MERCHANT BANKING SERVICES LTD
MAKAR TOWER F 17TH FLOOR CUFFE PARADE
BOMBAY-400005
LAXMI BHAWAN ELLIS BRIDGE 2 SARDAR PATEL
NAGAR AHMEDABAD 380006
7 DEVI APPTS., 28/585 SALISBRY PARK PUNE
411037
141/Q SOUTH SINTHEE ROAD CALCUTTA PIN 700050
SECY TOWNAREA COMMITTEE AGARWAL
MANDI MEERUT (U.P)
C/O RAJ BROS,BHUPAL GANJ BHILWARA
(RAJASTHAN)
483/6 RASTA PETH MANIK BHUWAN PUNE
411011
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
State
District
PINCode
INDIA
RAJASTHAN
SIKAR
332004
H00031J
97.50 23-OCT-2017
INDIA
WEST BENGAL
NORTH 24 PARGANAS
700055
H00032J
72.50 23-OCT-2017
MAHARASHTRA
PUNE
411002
H00039J
35.00 23-OCT-2017
OMAN
NA
NA
H00048J
145.00 23-OCT-2017
INDIA
MAHARASHTRA
AURANGABAD
431001
H00049J
35.00 23-OCT-2017
INDIA
PUNJAB
KAPURTHALA
144601
H00050J
107.50 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400071
H00060J
72.50 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI CITY
H00075
250.00 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI CITY
H00078
1,000.00 23-OCT-2017
BAHRAIN
NA
NA
H00087J
362.50 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400057
H00092
500.00 23-OCT-2017
INDIA
RAJASTHAN
BHILWARA
311801
H00120
87.50 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400058
H00166
500.00 23-OCT-2017
INDIA
WEST BENGAL
KOLKATA
700001
H00170
20.00 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI CITY
I00002
135.00 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400049
I00010J
72.50 23-OCT-2017
INDIA
GUJARAT
NAVSARI
396424
I00013J
35.00 23-OCT-2017
INDIA
GOA
NORTH GOA
403001
I00020J
35.00 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400063
I00021J
35.00 23-OCT-2017
INDIA
GUJARAT
VADODARA
391230
I00024J
107.50 23-OCT-2017
INDIA
MAHARASHTRA
THANE
I00025
250.00 23-OCT-2017
INDIA
GUJARAT
VADODARA
390012
I00025J
45.00 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400050
I00032J
35.00 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400005
I00036
375.00 23-OCT-2017
INDIA
GUJARAT
AHMEDABAD
380006
I00040J
INDIA
MAHARASHTRA
PUNE
411037
I00047
250.00 23-OCT-2017
INDIA
WEST BENGAL
KOLKATA
700050
J00004J
180.00 23-OCT-2017
INDIA
HIMACHAL PRADESH
MANDI
J00013
100.00 23-OCT-2017
INDIA
RAJASTHAN
BHILWARA
311001
J00014
15.00 23-OCT-2017
INDIA
MAHARASHTRA
PUNE
411011
J00014J
72.50 23-OCT-2017
5.00 23-OCT-2017
Name
Father/Husband First Name
MEGRAJ JAIN
DHANRAJ JAIN
JAGDISH PRASAD AGGARWAL
AGGARWAL
PADAM CHAND JAIN
K L SETH
CHHOGALAL RAMPARSAD JAGETIYA
C L JAGETIYA
JAIDEV GOPWANI
GOPWANI
RAMA KUMAR JAGETIYA
M L JAGETIYA
TARACHAND JAIN BAGSURIWALA
B L JAIN
TAKHAT SINGH JHALA
T S SINGHJI JHALA
KRISHNA CHANDRA JHA
GOPALJI JHA
KANMAL JINGAR
L JINGAR
BANSHILAL JINGAR
L JINGAR
JAYANT GOPAL GANDHI
GANDHI
JAYANTILAL K SUTHAR
SUTHAR
JAYDEV CHUNILAL PATEL
PATEL
VIDYA DHAR JOSHI
JOSHI
JEROME THOMAS FERNANDES
FERNANDES
ASHOK JAIN
K L JAIN
JITENDRA SINGH NIRWAN
NIRWAN
JOAQUIM H VIEIRA
VIEIRA
R K JAIN
JOSEPH VERGHESE
JAIN
VERGHESE
RAJ KUMAR JOYA
JOYA
BRIJ BHUSHAN JAIN
S M JAIN
USHA JAIN
N N JAIN
NARENDRA NATH JAIN
N C JAIN
SHANTI DEVI JAIN
BABULALL JAIN
PIYUSH KUMAR JAIN
H C JAIN
JASWANT NANALAL JHAVERI
NANALAL JHAVERI
S S JALAN
NANDLAL JALAN
RAJESHWARI P JAIN
PRAMOD JAIN
PRAMOD M JAIN
MANOHAR LAL AVARI
Address
C/O BHIKAMCHAND DEEPCHAND BHOPAL
GANJ,BHILWARA (RAJASTHAN)
VILLAGE LAKHANI VIA REENGUS SIKAR(RAJ)
332004
18 ODHAVNAGAR SOCIETY ODHAV,
AHMEDABAD
C/O CHHOGALAL RAMPARSAD BHOPALGANJ
,BHILWARA (RAJASTHAN)
M5/43/343 SHASTRI NAGAR NARAYANPURA
AHMEDABAD 380013
C/O MOHAN LALJI JAGETIYA PO
KOSHITHAL,DISTT BHILWARA RAJSTHAN
MAIN STREET PO NASIRABAD (RAJASTHAN)
NR TOPKHANA JHALAWAR PO JHALAWAR
(RAJASTHAN)
86/1 RISHAB NAGARI MODEL TOWN DELHI 110009
C/O LALURAM KANMAL JINGAR
KOSHITHAL,BHILWARA (RAJASTHAN)
C/O LALURAM KANMAL JINGAR
KOSHITHAL,GANGAPUR BHILWARA
(RAJASTHAN)
C DALAL S HOUSE KUMBER WADA CHINCHANI
DIST THANE 401503
91 RAJENDRA NAGAR SOC RAJPIPLA BHARUCH
393145
PORDA VIA ANAND GUJARAT PIN - 388327
JOSHI BHAWAN F-2 KANTI CHANDRA ROAD
JAIPUR - 302006(RAJASTHAN)
TAKESHILA COLONY BLDG-26/A 22 MAHAKALI
CAVES ROAD ANDHERI (E) BOMBAY 400093
53-54 SARGODA COLONY SARABHA NAGAR
LUDHIANA
BICRAMPORE TEA ESTATE CHANDRANATHPUR
CACHAR, ASSAM
VOLT AMP ELECTRICALS POB-4237 RUWI
SULTANATE OF OMAN
21/8 SHAKTI NAGAR DELHI - 110007
POB-24396 SAFAT KUWAIT
BIRLA BUILDING 9/1 R N MUKHERJEE ROAD 8TH
FLOOR CALCUTTA
FLAT NO.99, EKJOT APTS., ROAD NO.44,PITAMPURA, DELHI-110034
1582 OUTRAM LINE,ARIHANT KUNJ MUKARJI
NAGAR PHASE -II DELHI - 110009
1582 QUTRAM LINE,ARIHANT KUNJ MUKARJI
NAGAR PHASE -II DELHI - 110009
72 NALINI SETT ROAD CALCUTTA - 700007
4 B/12 SAUT JUUDGE MARG NEW RAJINDER
NAGAR NEW DELHI - 110060
HASMUKH NANALAL JHAVERI 1115,XI TH
FLOOR,DALAL STREET BOMBAY
M.H.STREET ASNSOL - 713301
189-191,D.N.ROAD RAVI BUILDING,6TH FLOOR
FORT BOMBAY - 400001
R.P.INVESTMENT,R.D.BULIDING STATION
ROAD,OPP DENA BANK MALAD
(WEST),BOMBAY
State
District
PINCode
Folio Number of
Securities
INDIA
RAJASTHAN
BHILWARA
311001
J00015
50.00 23-OCT-2017
INDIA
RAJASTHAN
SIKAR
332004
J00022J
50.00 23-OCT-2017
INDIA
GUJARAT
AHMEDABAD
J00023
530.00 23-OCT-2017
INDIA
RAJASTHAN
BHILWARA
311001
J00028
50.00 23-OCT-2017
INDIA
GUJARAT
AHMEDABAD
380013
J00031J
17.50 23-OCT-2017
INDIA
RAJASTHAN
BHILWARA
311001
J00034
1,300.00 23-OCT-2017
INDIA
RAJASTHAN
AJMER
J00039
2,410.00 23-OCT-2017
INDIA
RAJASTHAN
AJMER
J00040
460.00 23-OCT-2017
INDIA
DELHI
CENTRAL DELHI
110009
J00048
2,660.00 23-OCT-2017
INDIA
RAJASTHAN
BHILWARA
311001
J00056
1,300.00 23-OCT-2017
INDIA
RAJASTHAN
BHILWARA
311001
J00057
140.00 23-OCT-2017
INDIA
MAHARASHTRA
THANE
401503
J00065J
145.00 23-OCT-2017
INDIA
GUJARAT
NARMADA
393145
J00073J
145.00 23-OCT-2017
INDIA
GUJARAT
ANAND
388327
J00080J
35.00 23-OCT-2017
INDIA
RAJASTHAN
JAIPUR
302006
J00094
120.00 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400093
J00094J
290.00 23-OCT-2017
INDIA
PUNJAB
LUDHIANA
J00100
495.00 23-OCT-2017
INDIA
ASSAM
CACHAR
J00101J
145.00 23-OCT-2017
OMAN
NA
NA
J00104J
35.00 23-OCT-2017
INDIA
KUWAIT
DELHI
NA
NORTH DELHI
NA
110007
J00105
J00112J
160.00 23-OCT-2017
202.50 23-OCT-2017
INDIA
WEST BENGAL
KOLKATA
700001
J00118
2.50 23-OCT-2017
INDIA
DELHI
CENTRAL DELHI
110034
J00163
80.00 23-OCT-2017
INDIA
DELHI
CENTRAL DELHI
110009
J00194
82.50 23-OCT-2017
INDIA
DELHI
CENTRAL DELHI
110009
J00195
40.00 23-OCT-2017
INDIA
WEST BENGAL
KOLKATA
700007
J00319
375.00 23-OCT-2017
INDIA
DELHI
CENTRAL DELHI
110060
J00344
500.00 23-OCT-2017
INDIA
KARNATAKA
HAVERI
J00561
1,125.00 23-OCT-2017
INDIA
WEST BENGAL
BARDHAMAN
713301
J00582
250.00 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400001
J00599
2,750.00 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI CITY
J00610
750.00 23-OCT-2017
788806
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
Country
Name
Father/Husband First Name
MR RAVINDRA DHONDU JAYKHEDKAR
DHONDU JAYKHEDKAR
H S JAIN
SAMRATHMAL
ASHOK KUMAR JAIN
TEJKARAN JAIN
BABUBHAI JHAVERCHAN JHAVERI
J J JHAVERI
KAPIL JAIN
NITIN JAIN
A K JAIN
A K JAIN
PARESH VASANTLAL JARIWALA
VASANTLAL D JARIWALA
SUMAN JAIN
R K JAIN
OM PARKASH JOSHI
BHAGWATI PRASAD SHARMA
DEEPAK KUMAR JOSHI
OM PARKASH JOSHI
SMT PUSHPA DEVI JOSHI
OM PARKASH JOSHI
RAJESH JAIN
N C JAIN
SARITA JALAN
C L JALAN
UMMED GOLACHHA
RAJMAL GOLCHHA
VIRENDRA M JANGLA
M JANGLA
PREM LATA D JAIN
DEVI LAL S CHORDIA
KIRAN JAIN
MADHU JAIN
AMIT JAIN
J P JAIN
A C JAIN
K C JAIN
RAMNIWAS JAGETIYA
RAMCHANDAR JAGETIYA
RENU JAIN
P K JAIN
SURESH C JAIN
B L JAIN
SUSHILA JAIN
S C JAIN
RAJ KUMAR JAIN
JAIN
RAKESH KUMAR JAIN
MADAN LAL JAIN
SHANTI LAL JEENGAR
B D JEENGAR
ARUN JHAJHARIA
LT G D JHAJHARIA
GANPAT JAIN
V C JAIN
DEEPAK JAIN
S M JAIN
TARA JAIN
P K JAIN
Address
PLOT NO-21,FLAT NO-15,VYANKATE RAMBAG
COLONY,NEAR JAY BHAWANI BUS STOP PAUD
ROAD,KOTA
M/S SAMARTHAMAL BHABHUTMAL & CO
SAINATH NIKETAN,KALLA ROAD SION (WEST)
BOMBAY - 400017
C.SETHIA & CO., 59-DR.V.B.GANDHI MARG,
FORT,MUMBAI-400023
13-MADHU HANS, 263-DR.ANNIE BESANT
ROAD, BOMBAY - 400025
TU- 25, PITAMPURA, DELHI-110034
TU- 25, PITAMPURA, DELHI-110034
BENITH SILK MILLS (P) LIMITED VADTAL DEVDI
ROAD SURAT :- 395003
Country
State
District
INDIA
RAJASTHAN
KOTA
INDIA
MAHARASHTRA
MUMBAI
INDIA
MAHARASHTRA
INDIA
INDIA
INDIA
INDIA
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
J00618
250.00 23-OCT-2017
400017
J00633
250.00 23-OCT-2017
MUMBAI
400023
J00668
375.00 23-OCT-2017
MAHARASHTRA
MUMBAI
400025
J00698
250.00 23-OCT-2017
DELHI
DELHI
CENTRAL DELHI
CENTRAL DELHI
110034
110034
J00699
J00700
750.00 23-OCT-2017
250.00 23-OCT-2017
GUJARAT
SURAT
395003
J00763
1,500.00 23-OCT-2017
UTTAR PRADESH
MEERUT
250401
J00782
5.00 23-OCT-2017
INDIA
RAJASTHAN
BHILWARA
311801
J00886
1,580.00 23-OCT-2017
INDIA
RAJASTHAN
BHILWARA
311801
J00887
1,250.00 23-OCT-2017
INDIA
RAJASTHAN
BHILWARA
311801
J00888
2,500.00 23-OCT-2017
INDIA
MAHARASHTRA
DHULE
424001
J00905
245.00 23-OCT-2017
INDIA
WEST BENGAL
KOLKATA
700001
J00972
250.00 23-OCT-2017
INDIA
DELHI
CENTRAL DELHI
110002
J00985
250.00 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400067
J00986
125.00 23-OCT-2017
INDIA
GUJARAT
SURAT
395010
J00987
400.00 23-OCT-2017
INDIA
INDIA
INDIA
UTTAR PRADESH
UTTAR PRADESH
UTTAR PRADESH
GHAZIABAD
GHAZIABAD
GHAZIABAD
245101
245101
245101
J01026
J01027
J01028
80.00 23-OCT-2017
75.00 23-OCT-2017
5.00 23-OCT-2017
INDIA
RAJASTHAN
BHILWARA
311001
J01044
37.50 23-OCT-2017
INDIA
RAJASTHAN
UDAIPUR
313001
J01058
225.00 23-OCT-2017
INDIA
RAJASTHAN
UDAIPUR
313001
J01059
125.00 23-OCT-2017
INDIA
RAJASTHAN
UDAIPUR
313001
J01060
235.00 23-OCT-2017
INDIA
RAJASTHAN
BHILWARA
311001
J01096
7.50 23-OCT-2017
INDIA
RAJASTHAN
BHILWARA
311001
J01098
65.00 23-OCT-2017
INDIA
RAJASTHAN
BHILWARA
311805
J01138
140.00 23-OCT-2017
INDIA
KARNATAKA
BANGALORE
560095
J01154
125.00 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400086
J01160
125.00 23-OCT-2017
INDIA
RAJASTHAN
JAIPUR
J01176
125.00 23-OCT-2017
INDIA
RAJASTHAN
UDAIPUR
J01220
2.50 23-OCT-2017
DIGAMBER ENTERPRISES JAINMANDI MAWANA INDIA
250401 (MEERUT) (UTTAR PRADESH)
C/O DEEPAK GENERAL STORE PO GANGAPUR DT
BHILWARA RAJ-311801
C/O DEEPAK GENERAL STORE PO GANGAPUR DT
BHILWARA-311801
C/O DEEPAK GENERAL STORE PO GANGAPUR DT
BHILWARA RAJ-311801
DARJEELING TEA DEPOT 1505/A AGRA ROAD
DHULE 424001
C/O APEX HOLDINGS LTD. 14/1-B EZRA STREET
IST FLOOR CALCUTTA-700001
C/O OSWAL PAPER PRINTS 922 KUCHA ROHILLA
KHAN DARYA GANJ DELHI-110002
KANCHAN GANGA FLAT NO-303 3RD FLOOR
S.V.ROAD KANDIVALI (W) BOMBAY-400067
MODEL TOWN,BLDG.NO.B-12,FLAT 10, NR
PUNA JAKAT NAKA,PARWAT PATIA, DUMBHAL,
SURAT-395010
15,SAKET PURI, HAPUR-245101 U.P.
15,SAKET PURI, HAPUR-245101 U.P.
15,SAKET PURI, HAPUR-245101 U.P.
S/O RAM CHANDAR JAGETIYA P.O. KOSHITHAL
DIST. BHILWARA, RAJASTHAN
27,LAKHARA KA CHOWK, DHANMANDI,
UDAIPUR-313001
27,LAKHARA KA CHOWK, DHANMANDI,
UDAIPUR-313001
27,LAKHARA KA CHOWK, DHANMANDI,
UDAIPUR-313001
R K PHOTOCOPIERS,SUGAN BHAWAN, GOL
PIYAU CHORAHA BHILWARA - 311001
(RAJASTHAN)
C/O CHIRAG JEWELS 102 NAYA BAZZAR
BHILWARA 311001
P.O.KOSHITHAL, DIST-BHILWARA-311805
193, 18TH A MAIN, 3RD CROSS, 6TH
BLOCK,KORAMANGALA, BANGALORE-560095
A/26,GIRDHAR NAGAR,JIVDAYA LANE,
GHATKOPAR WEST, BOMBAY-400086
1004 ACHAR WALON GALI GOPAL JI KA RASTA
JAIPUR - 3
31/4-A,ASHOK NAGAR, UDAIPUR-313001
RAJASTHAN
PINCode
313001
Name
Father/Husband First Name
MANISH JINDAL
SOHAN LAL
INDRA JAIN
P C JAIN
ROMESH JAIN
S P JAIN
PRAGYA JOSHI
A JOSHI
K JEYACHANDRAN
P KASIMANI
RAGHAV JAIN UG MRS ASHOK JAIN
SUMITRA DEVI JAGATRAMKA
K L JAIN
G L JAGATRAMKA
MANOHAR KANWAR
P R KANKARIYA
K JANAKI RAMAN
RAMAN
K JOHN MATHEW
MATHEW
K R RAMANATHAN
RAMANATHAN
POPATLAL C KSHATRI
CHHOTALAL
K RAJAGOPALAN
RAJAGOPALAN
K RAMASAMY
RAMASAMY
RAJMAL KHAMESHARA
S L JI KHAMESHARA
K S PATTABY
PATTABY
K S RAJEEVALOCHANA RAO
RAO
KEDARMAL KABRA
CHITERMALJI
MADHULAL KABRA
JANKI LAL KABRA
K THIAGARAJAN
THIAGARAJAN
KANAHIYALAL KABRA
G R JI KABRA
LILABEN N KHONA
NENSHI
MADAN LAL KABRA
M L JI KABRA
JAMNALAL KABRA
K L JI KABRA
UMED KHAN
ASHARAF KHAN
MAGNI RAM KOTHARI
R P JI KOTHARI
KAIMULANGARA CHANDRA SEKHAR
SEKHAR
KALPANABEN PRAVINCHANDRA PATEL
PATEL
KESHARIMAL
MOTILALJI
SOHANLAL KHABIYA
P C JI KHABIYA
State
District
PINCode
Folio Number of
Securities
INDIA
PUNJAB
FATEHGARH SAHIB
147301
J01221
2.50 23-OCT-2017
INDIA
RAJASTHAN
BHILWARA
311805
J01225
375.00 23-OCT-2017
INDIA
HARYANA
PANIPAT
J01230
250.00 23-OCT-2017
INDIA
RAJASTHAN
BANSWARA
327001
J01298
750.00 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400078
J01300
750.00 23-OCT-2017
F-10,SARABHA NAGAR, LUDHIANA
1-CLYDE ROW, HASTINGS,KOLKATA-700022
6,MAHADEV NAGAR SOCIETY, NAVJIVAN
POST,STADIUM ROAD, AHMEDABAD-380014
4 SRINIVASA MUDALI STREET PERAMBUR
MADRAS 600011
** LA SALLE SCHOOL POB-10282 KOTA 88803
KINABALLI SABAH MALAYSIA
32 NANDAVANAM STREET KOTTAIYUR RAMNAD
623106
22/22A GAYA BUILDING 3RD FLOOR 109 MASJID
BUNDER ROAD BOMBAY - 700003
450 MIG FLATS 20TH AVENUE K K NAGAR
MADRAS 600078
41 PARIPOORNA VINAYAGAR KOIL STREET
MYLAPORE MADRAS 600004
NEAR BIG TEMPLE NADI MOHALLA BHILWARA
(RAJASTHAN)
A-4 KOTTAIMETTU STREET KULITALAI PIN 639104
SANJEEVINI 43-A MAIN-1 BLOCK-1
KORAMANGALA BANGALORE 560034
C/O RAMCHANDRA CHITERNAL BHUPALGANJ
BHILWARA (RAJASTHAN)
C/O RAM BILASH MATHURALAL BHUPALGANJ
BHILWARA (RAJASTHAN)
51 FRENCH CHAPEL ROAD TUTICORIN PIN 628001
INDIA
INDIA
PUNJAB
WEST BENGAL
LUDHIANA
KOLKATA
700022
J01467
J01509
165.00 23-OCT-2017
2.50 23-OCT-2017
INDIA
GUJARAT
AHMEDABAD
380014
K00003
875.00 23-OCT-2017
INDIA
TAMIL NADU
CHENNAI
600011
K00005J
72.50 23-OCT-2017
INDIA
RAJASTHAN
KOTA
K00006J
8,120.00 23-OCT-2017
INDIA
TAMIL NADU
RAMANATHAPURAM
623106
K00018J
145.00 23-OCT-2017
INDIA
WEST BENGAL
KOLKATA
700003
K00020
460.00 23-OCT-2017
INDIA
TAMIL NADU
CHENNAI
600078
K00021J
52.50 23-OCT-2017
INDIA
TAMIL NADU
CHENNAI
600004
K00023J
35.00 23-OCT-2017
INDIA
RAJASTHAN
BHILWARA
311001
K00024
530.00 23-OCT-2017
INDIA
TAMIL NADU
KARUR
639104
K00024J
45.00 23-OCT-2017
INDIA
KARNATAKA
BANGALORE
560034
K00025J
145.00 23-OCT-2017
INDIA
RAJASTHAN
BHILWARA
311001
K00026
7.50 23-OCT-2017
INDIA
RAJASTHAN
BHILWARA
311001
K00027
1,060.00 23-OCT-2017
INDIA
TAMIL NADU
TIRUNELVELI
628001
K00028J
72.50 23-OCT-2017
STATION CHORAHA BHILWARA (RAJASTHAN)
INDIA
RAJASTHAN
BHILWARA
311001
K00031
30.00 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI CITY
K00033
160.00 23-OCT-2017
INDIA
RAJASTHAN
BHILWARA
K00034
130.00 23-OCT-2017
INDIA
RAJASTHAN
BHILWARA
K00035
60.00 23-OCT-2017
INDIA
RAJASTHAN
BHILWARA
311001
K00037
530.00 23-OCT-2017
INDIA
RAJASTHAN
BHILWARA
311001
K00040
30.00 23-OCT-2017
INDIA
DELHI
SOUTH WEST DELHI
110021
K00041J
12.50 23-OCT-2017
INDIA
GUJARAT
AHMEDABAD
380001
K0005J
12.50 23-OCT-2017
INDIA
KARNATAKA
BANGALORE RURAL
K00051
2,130.00 23-OCT-2017
INDIA
RAJASTHAN
BHILWARA
K00056
530.00 23-OCT-2017
HOUSE NO.17,SECTOR 21-C,STREET NO.4,
CHANDERLOK COLONY,MANDI GOBINDGARH
PUNJAB-147301
C/O CHOTHMAL UDAIRAM DERADIA, POSTKOSHITHAL, DIST-BHILWARA-311805
H.N.2723, NEW HOUSING BOARD COLONY,
PANIPAT
NEAR SINGHWARA, BANSWARA-327001
RAJASTHAN
D/207,NEW USHANAGAR HSG.SOCY., VILLAGE
ROAD,BHANDUP (W), MUMBAI-400078
GITSARITA COOP HSG SOCIETY PLOT NO
306/307,BLOCK 17 R P ROAD,MULUND (WEST)
BOMBAY
RAM BILASH MATHURALAL
BHOPALGANJ,BHILWARA (RAJASTHAN)
C/O KANAHIYALALJI KABRA STATION CHORAHA
BHILWARA, RAJASTHAN
LAMBIA STATION P O LAMBIA,BHILWARA
(RAJASTHAN)
C/O MEWAR TEXTILE MILLS LTD BHILWARA
(RAJASTHAN)
D-1/19, SATYA MARG CHANAKYAPURI NEW
DELHI 110 021
2087 KAGDASHERI SARANGPUR DOLATKHANA
AHMEDABAD 380001
C/O K M GADIA 87 CHOWDHESWARI TEMPLE
STREET BANGALORE - 2
M/S DALICHAND DHOOLCHAND
BHOPALGANJ,BHILWARA (RAJASTHAN)
311001
311001
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
Country
Address
Name
Father/Husband First Name
ROSHANLAL KHABIYA
SOHANLAL KHABIYA
KAMESWARI KALLURI
KALLURI
KAMLADEVI LODHA
LODHA
MAHADEO HARI KOLI
HARI LAXAMAN
SANTILAL SETHI KOTDI
K C SETHI KOTDI
SITARAMA KODIYALBAIL
R KODIYALBAIL
SOHANLAL KOTHARI
P C KOTHARI
KANAKAM S
NA
NAHARMAL KOTHARI
B L KOTHARI
SHANTILAL KOTHARI
R L JI KOTHARI
GHISULAL KOTHARI
KOTHARI
GYAN MAL KOTHARI
KOTHARI
MANGBAI KOTHARI
P C JI KOTHARI
KANTA SARAF
SARAF
PYARCHAND KOTHARI
R D JI KOTHARI
SHREE R KUNJUR
KUNJUR
GOVERDHAN LALL KAPOOR
KAPOOR
KANTILAL PADAMSHI DHULLA
DHULLA
KAVERIPATNAM V R NARAYANAN
NARAYANAN
KHAYALIRAM UPADHAYAY
UPADHAYAY
KHIALDAS M SATWANI
SATWANI
D R KUMBHAT
KUMBHAT
KHUBCHAND HEMRAJ JAISING
JAISING
KRISHAN LAL
LAL
KRISHANKUMAR KHEMKA
KHEMKA
KRISHNA TUKARAM SHINDE
SHINDE
KULDIPKAUR LAMBA
LAMBA
KULKARNI BHASKAR DHONDOPANT
DHONDOPANT
Address
District
PINCode
Folio Number of
Securities
RAJASTHAN
BHILWARA
311001
K00057
530.00 23-OCT-2017
ANDHRA PRADESH
HYDERABAD
500047
K00062J
35.00 23-OCT-2017
RAJASTHAN
JAIPUR
K00067J
45.00 23-OCT-2017
INDIA
DELHI
DELHI
K00070
2,660.00 23-OCT-2017
INDIA
RAJASTHAN
BHILWARA
311001
K00071
280.00 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400078
K00073
530.00 23-OCT-2017
INDIA
RAJASTHAN
BHILWARA
311001
K00076
130.00 23-OCT-2017
INDIA
TAMIL NADU
DINDIGUL
624001
K00080J
INDIA
RAJASTHAN
BHILWARA
311001
K00081
785.00 23-OCT-2017
INDIA
RAJASTHAN
BHILWARA
311001
K00082
1,300.00 23-OCT-2017
INDIA
RAJASTHAN
BHILWARA
311001
K00083
1,140.00 23-OCT-2017
INDIA
RAJASTHAN
BHILWARA
311001
K00084
1,050.00 23-OCT-2017
INDIA
RAJASTHAN
BHILWARA
311001
K00087
7.50 23-OCT-2017
INDIA
KARNATAKA
BANGALORE
560028
K00087J
72.50 23-OCT-2017
INDIA
RAJASTHAN
BHILWARA
311001
K00088
200.00 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400026
K00089
250.00 23-OCT-2017
INDIA
DELHI
SOUTH DELHI
110017
K00091
60.00 23-OCT-2017
UNITED ARAB EMIRATES
NA
NA
K00096J
35.00 23-OCT-2017
INDIA
KARNATAKA
BANGALORE RURAL
K00109J
35.00 23-OCT-2017
INDIA
DELHI
CENTRAL DELHI
110153
K00119J
35.00 23-OCT-2017
INDIA
GUJARAT
AHMEDABAD
380015
K00121J
35.00 23-OCT-2017
DELHI
CENTRAL DELHI
110002
K00122
330.00 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400050
K00123J
35.00 23-OCT-2017
INDIA
DELHI
WEST DELHI
110027
K00162J
150.00 23-OCT-2017
INDIA
KARNATAKA
BANGALORE RURAL
K00165J
145.00 23-OCT-2017
INDIA
MAHARASHTRA
PUNE
411001
K00182J
72.50 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400022
K00196J
35.00 23-OCT-2017
INDIA
MAHARASHTRA
PUNE
411016
K00197J
72.50 23-OCT-2017
ROSONS,L.N.MANDIR ROAD, OPP.MURLIVILAS,
INDIA
BHILWARA-311001 RAJ.
10-179 VASANTHA PURI COLONY LANE OPP ANU
INDIA
KRISHAN NURSINGH HOME MALKAJIGIRI
SECUNDERABAD 500047
C/O N.M.LODHA,52-A,LAJPAT NAGAR,NR.NETAJ
INDIA
SUBHASH CHANDRA SCHOOL,JAGATPURA,
GONAR ROAD,JAIPUR RAJASTHAN
E-8 D D A PREFABRICATED FLATS BLOCKS C
BHIM NAGARI (HAUZ KHAS)NEW DELHI
M/S MOOLCHAND LAKHMICHAND KOTDI VIA BHILWARA (RAJASTHAN)
M/30 NAVIL DOCKYARD COLONY PAWAI
BHANDUP BOMBAY - 400078
RIKHABDAS PYARCHAND KOTHARI
BHOPALGANJ,BHILWARA (RAJASTHAN)
H1-2, R.M.COLONY DINDIGUL PIN - 624001
BHANWARLAL NAHARMAL KOTHARI POST
KOSITHAL (BHILWARA) (RAJASTHAN)
C/O SALAM CHAND R LAL KOTHARI POST
KOSITHAL (BHILWARA) (RAJASTHAN)
C/O NEMICHAND GHISULAL
BHOPALGANJ,BHILWARA (RAJASTHAN)
BHOPALGANJ BHILWARA (RAJASTHAN)
RIKHABDAS PYARCHAND KOTHARI
BHOPALGANJ,BHILWARA (RAJASTHAN)
30/A MAIN-4 BLOCK-4 T R NAGAR BANGALORE
560028
RIKHABDAS PYARCHAND KOTHARI
BHOPALGANJ,BHILWARA (RAJASTHAN)
1 PEMINO ALTAMOUNT ROAD BOMBAY 400026
NATIONAL INVESTMENT & FINANCE C-25 PRESS
ENCLAVE SAKET NEW DELHI - 110017
UTMOST BLDG MATERIALS LLC POB-55014
DUBAI UAE
C/O SHRI BRAHMARAMBA ENTERPRISES,
OPP.SHAM SINGH NURSING
HOME,67/1,E.AT.RD
BASAVANGUDI,BANGALORE
573/19 VIJAY PARK MAUZPUR DELHI 110153
G-5 SHIVANI APTS OPP AZAD SOCIETY
AHMEDABAD 380015
C/O ARUN KUMBHAT, SHEELTARA HOUSE,
INDIA
24/4,ANSARI ROAD, DARYAGANJ, NEW DELHI- 2
41 PALI HILL BANGLOW-6 BANDRA BOMBAY
400050
6/75 FLOOR-1 SUBHASH NAGAR NEW DELHI
110027
NO.22,PRASHANTH NILAYA,1ST FLOOR, 25-FEET
ROAD,SARASWATHIPURAM,
ULSOOR,BANGALORE
34A/302B KRISHNA KUNJ RAG VILAS 800
KAREGAON PARK PUNE 411001
21/246 MAHESWAR BHUVAN SION EAST
BOMBAY 400022
8 SHIVSAGAR APT 161-A MODI BAUG PUNE
411016
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
State
Country
5.00 23-OCT-2017
Name
Father/Husband First Name
KUSUM LATA MITTAL
MITTAL
PREM KUMAR
GAURI SHANKAR
RAJINDER KHANNA
ROSHAN LAL KHANNA
KIRAN KUMAR
SAILENDRA KUMAR
Address
District
PINCode
Folio Number of
Securities
GUJARAT
AHMEDABAD
380005
K00210J
35.00 23-OCT-2017
DELHI
EAST DELHI
110093
K00222
660.00 23-OCT-2017
MAHARASHTRA
MUMBAI
400021
K00229
80.00 23-OCT-2017
GUJARAT
VADODARA
390002
K00239
495.00 23-OCT-2017
WEST BENGAL
NORTH 24 PARGANAS
700091
K00254
250.00 23-OCT-2017
DELHI
EAST DELHI
110092
K00276
80.00 23-OCT-2017
DELHI
SOUTH WEST DELHI
110028
K00279
125.00 23-OCT-2017
DELHI
CENTRAL DELHI
110002
K00281
82.50 23-OCT-2017
INDIA
DELHI
CENTRAL DELHI
110055
K00296
330.00 23-OCT-2017
INDIA
GUJARAT
ANAND
K00320
150.00 23-OCT-2017
MAHARASHTRA
MUMBAI
400080
K0033A
125.00 23-OCT-2017
B/14 ONGC COLONY CHAND KHEDA SABARMATI
INDIA
AHMEDABAD 380005
POCKET-B, FLAT 505, EAST OF LONI ROAD, DELHIINDIA
110093
612-A EMBASSY CENTRE,6TH FLOOR NARIMAN
INDIA
POINT BOMBAY - 400021
HOUSE NO 5 NAV DURGA SOCIETY NIZAMPURA
INDIA
BARODA - 390002
FE-220,SECTOR III, SALT LAKE, CALCUTTAINDIA
700091
INDIA
348, A.G.C.R. ENCLAVE DELHI
C/O M/S RAVINDRA STEELS Z-141 LOHA MANDI
INDIA
NARAINA,NEW DELHI - 110028
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
State
Country
VAIBHAV KEDIA
VINAY KUMAR KEDIA
HARMINDER KAUR
LAKHBIR SINGH
PROMILA KHANDELWAL
O N KANDELWAL
RAJ KUMARI
JAI CHANDRA MEHTA
RAMESH KUMAR KHANNA
V D KHANNA
BHUPENDRA POPATLAL KSHATRI
P L KSHATRI
NIRMAL LAXMICHAND KHONA
LAXMI CHAND
17 SIT SARITA 2ND FLOOR R P ROAD,MULLUND
INDIA
(WEST) 17 BOMBAY - 400080
ATUL KAYAN
G S KAYAN
9/2 HUNGER FORD STREET CALCUTTA-700017
INDIA
WEST BENGAL
KOLKATA
700017
K00377
125.00 23-OCT-2017
B K KABARA
C/O RAMBILAS MATHORAL LAL & CO BHOPAL
GANJ,BHILWARA (RAJASTHAN) - 311001
INDIA
RAJASTHAN
BHILWARA
311001
K00427
250.00 23-OCT-2017
INDIA
RAJASTHAN
BHILWARA
311001
K00448
530.00 23-OCT-2017
INDIA
WEST BENGAL
NORTH 24 PARGANAS
700048
K00456
1,600.00 23-OCT-2017
INDIA
RAJASTHAN
UDAIPUR
K00477
500.00 23-OCT-2017
INDIA
MAHARASHTRA
PUNE
411016
K00556
250.00 23-OCT-2017
INDIA
RAJASTHAN
BHILWARA
311001
K00648
750.00 23-OCT-2017
INDIA
WEST BENGAL
NORTH 24 PARGANAS
700059
K00779
170.00 23-OCT-2017
INDIA
RAJASTHAN
JODHPUR
K00794
125.00 23-OCT-2017
INDIA
MADHYA PRADESH
INDORE
452001
K00882
1,000.00 23-OCT-2017
INDIA
MAHARASHTRA
PUNE
411009
K00889
1,000.00 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400089
K00906
500.00 23-OCT-2017
INDIA
MADHYA PRADESH
INDORE
452001
K00933
65.00 23-OCT-2017
INDIA
DELHI
WEST DELHI
110018
K00934
250.00 23-OCT-2017
INDIA
INDIA
MADHYA PRADESH
DELHI
INDORE
EAST DELHI
452001
110095
K00984
K01003
125.00 23-OCT-2017
25.00 23-OCT-2017
INDIA
KARNATAKA
BANGALORE
560011
K01056
250.00 23-OCT-2017
INDIA
INDIA
RAJASTHAN
DELHI
BHILWARA
EAST DELHI
311001
110053
K01157
K01210
30.00 23-OCT-2017
5.00 23-OCT-2017
SARASWATI KABARA
SOHAN LAL KHABIYA
GITA DEVI KHEMKA
CHANDRA KOTHARI
ANIL KULKARNI
KAILASH CHANDRA KABRA
RAJENDRA PRASAD KHANDELWAL
U M KHIVSARA
PRAVIR P KOVOOR
PARIMAL PRABHAKAR KHURJEKAR
SHAILENDRA VAMAN KAMAT
BHAGAYAWATI KOTHARI
RAVINDER KOHLI
SUNANDA P KOVOOR
RAJ KATHURIA
DEEPAK G KANTESARIA
VIMLA DEVI KACHOLIYA
A KUMAR
C/O J C MEHTA & CO 44 DELHI STOCK EXCHANG
INDIA
BUILDING ASAF ALI ROAD,NEW DELHI - 110002
2E/3 JHANDEWALAN EXTENSION NEW DELHI 110055
KSHATRIYA & CO A/2 RAJKAMAL BUILDING IST
FLOOR,SHRADDHANAND ROAD GHATKOPAR
(WEST) BOMBAY
MS DALICHAND DHUL CHAND BHOPAL
GANJ,BHILWARA (RAJASTHAN)
BRIJ DHAM HOUSING COMPLEX FLAT 6/2 255
K P KHEMKA
CANAL ST CALCUTTA 700048
C/O UDAIPUR ELECTRIC AND HARDWARE
GANPAT LAL
STORES OUTSIDE HATHI POLE UDAIPUR
PLOT NO-39B,HANUMAN NAGAR SENAPATI
CHINTAMAN
BAPAT ROAD PUNE - 411016
C/O M/S ASHOK KUMAR JAGDISH PD
RADHA KISHAN KABRA
BHOPALGANJ, BHILWARA (RAJASTHAN)
DESH BANDHU NAGAR BAGUATI MAIN
RADHA RAMAN KHANDELWAL
ROAD,BAGUATI CALCUTTA - 700059
C/O UGAM CHAND KHIVSARA SANDON KI POLE
UGAM CH KHIVSARA
RATHI HOUSE JODHPUR
LATE K N PHILIP
6-B, VANDANA NAGAR INDORE - 452001
'OMKAR',14,SEVANAND HSG.SOCY.,
PRABHAKAR
SANTNAGAR, PUNE-411009
GOKUL BUILDING,FLAT NO 8,PLOT NO 4,
VAMAN R KAMAT
SHRINAGAR COMPLEX, P L LOKHANDE MARG
CHEMBUR, BOMBAY - 400089
1/D,PADAMPRABH APARTMENT,
SHYAM SUNDER KOTHARI
11/3,MANORAMAGANJ,1ST FLOOR,
NR.RASGULLA SHOP,INDORE-452001
HOUSE NO.598,VIKAS KUNJ, VIKASPURI, NEW
T S KOHLI
DELHI-110018
P P KOVOOR
6-B VANDANA NAGAR INDORE - 452001
SHRI I D KATHURIA
C-1/F-1, DILSHAD GARDEN DELHI - 110095
C/O BALAJI ENTERPRISES,82/2,1ST CROSS, 7TH
G C KANTESARIA
MAIN,2ND BLOCK,JAINAGAR, BANGALORE560011
KAILASH CHAND KACHOLIYA
BAZAR NO.2, BHILWARA RAJSTHAN-311001
N C KUMAR
B-2/31 YAMUNA VIHAR DELHI-110053
PYAR CHANDJI
Name
Father/Husband First Name
NEELIMA KAPARTHI
SUDESH KUMAR KAPARTHI
NAKUL KUMAR
R C KUMAR
NARBADA DEVI KHANDELWAL
KHANDELWAL
RAMESH KUMAR
KUMAR
MADHUSUDAN TRIMBAK KULKARNI
T N KULKARNI
DINKAR RAMARAO KATRE
LT RAMARAO
URMILA N KIMTEE
NARENDRA KIMTEE
DAYANAND KAMAT
K A P KAMAT
N SANTA KUMARI
N S SASTRY
RAJUTA S KELKAR
KELKAR
S P KUMAR
LT S PICHUMANI
PIYUSH KUMAR
H D SHARMA
LALITA DEVI KESHAN
KESHAN
UMITA KARNIK
KARNIK
LACHHMAN SINGH
SINGH
MADHAV CHINTAMAN LIMAYE
C B LIMAYE
GULABCHAND LUNAWAT
MOHANLAL
NAURATMAL LUNAWAT
LUNAWAT
K V LAKSHMI NARAYANAN
K VENKATRAMASETTY
KISHNAVANTI LILARAM
LILARAM TOLARAM
LALITABAI KALYANJEE
KALYANJEE
RAJENDRA SINGH LODHA
LODHA
LAXMINARAYAN VARMA
VARMA
LOWRANCE DSOUZA
OM PRAKASH LOHIA
DSOUZA
M L LOHIA
Address
KAPARTHI NARAYANA & SONS, GANDHI GUNJ,
NIZAMABAD-503001
H.NO. 30-A FRIENDS COLONY MODEL TOWN
PANIPAT HARYANA
HOUSE NO.64, KASHIPURI, BHILWARA (RAJ)311001
1 KRISHNA IYER STREET, 3RD
FLOOR,SOWCARPET, MADRAS-600079
F-10,GIRIRAJ HSG.COMPLEX,
BIJALINAGAR,CHINCHWAD, PUNE-411033
FLAT NO.12,PATKAR'S OLD BUILDING,
GEETANJALI,S V ROAD,BANDRA, BOMBAY400050
20/22 SEA GLIMPSE 69 WORLI HILL ROAD
BOMBAY 400018
5 MANGALDEEP APTS PLOT NO 159 KANSAI
SECTION AMBARNNATH 421501
State
District
PINCode
Folio Number of
Securities
INDIA
ANDHRA PRADESH
NIZAMABAD
503001
K01225
250.00 23-OCT-2017
INDIA
HARYANA
HARYANA
K01250
5.00 23-OCT-2017
INDIA
RAJASTHAN
BHILWARA
311001
K01313
250.00 23-OCT-2017
INDIA
TAMIL NADU
CHENNAI
600079
K01321
2.50 23-OCT-2017
INDIA
MAHARASHTRA
PUNE
411033
K01324
125.00 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400050
K01335
205.00 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400018
K01340
500.00 23-OCT-2017
INDIA
MAHARASHTRA
THANE
421501
K01361
125.00 23-OCT-2017
D 22 NFL TOWNSHIP PANIPAT HARYANA 132106 INDIA
303/304-B,HIBISCUS,OFF.YARI ROAD,
VERSOVA,ANDHERI(W), MUMBAI-400061
C/O N.B.I.INDUSTRIAL FINANCE CO.LTD.,
21,STRAND ROAD,GROUND FLOOR, CALCUTTA700001
13/210,SHASTRI NAGAR, SHASTRI
CHOWK,THELA ROAD, DEOBAND-247554
DIST.SAHARANPUR
C/O THE MEWAR SUGAR MILLS LTD.,
BHUPALSAGAR-312204 DIST-CHITTORGARHRAJASTHAN
HARYANA
KARNAL
132106
K01394
250.00 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400061
K01413
665.00 23-OCT-2017
INDIA
WEST BENGAL
KOLKATA
700001
K01491
250.00 23-OCT-2017
INDIA
UTTARAKHAND
HARIDWAR
247554
K01538
125.00 23-OCT-2017
INDIA
RAJASTHAN
CHITTORGARH
312204
K01802
500.00 23-OCT-2017
MAHARASHTRA
MUMBAI
400028
K01839
665.00 23-OCT-2017
INDIA
HARYANA
GURGAON
122001
L00002J
85.00 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400004
L00004
2,660.00 23-OCT-2017
INDIA
RAJASTHAN
BHILWARA
L00008
17.50 23-OCT-2017
INDIA
RAJASTHAN
BHILWARA
L00009
17.50 23-OCT-2017
INDIA
KARNATAKA
BANGALORE RURAL
L00013
140.00 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400016
L00014
250.00 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400009
L00020J
27.50 23-OCT-2017
INDIA
WEST BENGAL
KOLKATA
700017
L00025
10.00 23-OCT-2017
INDIA
MADHYA PRADESH
INDORE
452004
L00039J
35.00 23-OCT-2017
KUWAIT
INDIA
NA
DELHI
NA
SOUTH DELHI
110048
L00048J
L00050
145.00 23-OCT-2017
330.00 23-OCT-2017
INDIA
DELHI
CENTRAL DELHI
110002
L00120
250.00 23-OCT-2017
INDIA
WEST BENGAL
KOLKATA
L00150
500.00 23-OCT-2017
C/O N.A.KARNIK,ADVOCATE,ROOM NO.11, 1ST
INDIA
FLOOR,VENKATESH PRASAD KHANDKE
BLDG.NO.4,N.C.KELKAR RD DADAR,MUMBAI 28
VILLAGE GILL PO AHIYAPUR DIST
HOSHIARPUR(HAR) 122001
19 ANGRA WADI VITHALBHAI PATEL ROAD
GIRGAON,BOMBAY - 400004
C/O M/S MOHANLAL SOBHAG MAL
BIJAYANAGAR (RAJASTHAN)
C/O M/S MOHANLAL SOBHAG MAL
BIJAYANAGAR (RAJASTHAN)
23 GOVINDAPPA ROAD BASAVANGUDI
BANGALORE - 1
5-5 VIVEKANAND SOCIETY T H KATARIA MARG
BOMBAY - 400016
C/O MAJITHIA WIRE & STREET INDUS 403-D
STEEL CHAMBERS BROACH ST CARNAL BUNDER
BOMBAY 400009
8 NATIONAL TOWER 13 LOUDON STREET
CALCUTTA - 700017
324 NEW 407 JAWAHAR MARG INDORE(MP)
452004
POB-8904 SALMIYA KUWAIT KUWAIT
R-69 GREATER KAILASH I NEW DELHI - 110048
MOHAN LAL
SH SANT RAM
SANT RAM & SONS,28 STOCK EXCHANGE
BUILDING,ASAF ALI ROAD NEW DELHI - 110002
L N LOHIA
LATA G D LOHIA
3L(B) EAST END GARDENS 11/11A,MAY FAIR
ROAD CALCUTTA
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
Country
Name
Father/Husband First Name
HIRALAL LAKHOTIA
LATE CHUNILAL
MAYA DLULLA
DWARKADAS LULLA
P C LUHADIYA
DAULAT CHAND
MANISH M LAPSIWALA
M M LAPSIWALA
AYUSH LAKHOTIA
LAKHOTIA
SHANKER LAL
BALU LAL
MANOJ KUMAR LAKHANI
LAKHANI
M AZIZULLAH AHRARI
AHRARI
MOHANDAS MAHESHWARI
G D MAHESHWARI
M G MADIMAN
MADIMAN
M RM RAMIAH
RAMIAH
REGINA THOMAS
THOMAS
MACKI SAUD KAMAL
KAMAL
MADHAV GANESH SANE
SANE
MADHU KAUSHIK
KAUSHIK
MADHDUSUDAN TIKHE
TIKHE
MOOLCHANDJI MALI
LACHMANJI MALI
KAMLA LILARAM MAHTANI
LILARAM MAHTANI
MOHAMMAD SAFI
JAMALUDDIN
MAK PATHAN
PATHAN
MOHANLAL
DHULCHANDJI
MALIRAM KHANDELWAL
KHANDELWAL
VIJAY DATT MISRA
DINA NATH MISRA
MANAKLAL BANTHIA
BANTHIA
MANCHABEN SUMANTLAL VORA
VORA
RAMDEO MALPANI
L C MALPANI
GIRDHAR GOPAL MALPANI
RAMDEOJI MALPANI
MANGUSINGH SHEKHAWAT
BHAGWATILAL MUNDRA
SHEKHAWAT
BIHARILALJI
SANTA BAI MEHTA
K L MEHTA
HARBHAGWANDAS CHIMANDAS MATTA
MATTA
Address
District
PINCode
Folio Number of
Securities
WEST BENGAL
KOLKATA
700026
L00176
500.00 23-OCT-2017
MAHARASHTRA
THANE
400703
L00222
500.00 23-OCT-2017
MAHARASHTRA
MUMBAI
400060
L00232
250.00 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400020
L00283
250.00 23-OCT-2017
INDIA
WEST BENGAL
NORTH 24 PARGANAS
700091
L00329
2.50 23-OCT-2017
INDIA
RAJASTHAN
BHILWARA
311805
L00332
62.50 23-OCT-2017
INDIA
WEST BENGAL
KOLKATA
700006
L00420
500.00 23-OCT-2017
INDIA
UTTAR PRADESH
BARABANKI
226016
M00001J
362.50 23-OCT-2017
INDIA
RAJASTHAN
JAIPUR
302019
M00003
125.00 23-OCT-2017
INDIA
KARNATAKA
BANGALORE
560010
M00003J
45.00 23-OCT-2017
INDIA
TAMIL NADU
COIMBATORE
642154
M00013J
35.00 23-OCT-2017
INDIA
TAMIL NADU
CHENNAI
600001
M00016J
72.50 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400102
M00017J
72.50 23-OCT-2017
INDIA
MADHYA PRADESH
JABALPUR
482002
M00026J
80.00 23-OCT-2017
INDIA
UTTARAKHAND
HARIDWAR
247667
M00030J
35.00 23-OCT-2017
INDIA
MAHARASHTRA
PUNE
411038
M00046J
72.50 23-OCT-2017
INDIA
RAJASTHAN
AJMER
305205
M00052
7.50 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400026
M00054
120.00 23-OCT-2017
INDIA
RAJASTHAN
BHILWARA
311001
M00071
530.00 23-OCT-2017
INDIA
BIHAR
GAYA
823005
M00074J
107.50 23-OCT-2017
INDIA
RAJASTHAN
BHILWARA
M00075
162.50 23-OCT-2017
INDIA
RAJASTHAN
SIKAR
INDIA
UTTAR PRADESH
ALIGARH
INDIA
MADHYA PRADESH
PANNA
INDIA
GUJARAT
INDIA
1/41 BOWALI MONDAL ROAD CALCUTTA INDIA
700026
D-3,MON BIJOU C.H.S., SECTOR 17,VASHI, NAVI
INDIA
MUMBAI-400703
PARASNAGAR COOP SOC.,FLAT E/8, 2ND
INDIA
FLOOR,MAJAS ROAD, BOMBAY-400060
406 CHURCHGATE CHAMBERS 5 NEW MARINE
LINES CHURCHGATE BOMBAY-400020
F-3/7,KARUNAMYEE, SECTOR II,SALT LAKE,
KOLKATA-700091
SHANKAR LAL BALULAL JAIN POST : KOSHISHAL
DIST : BHILWARA 311805
26,P.K.TAGORE STREET MADAN SADAN,2ND FLR
R.NO. 1 KOLKATA
INDIRA NAGAR,H.NO.15/47 LUCKNOW
USHA KIRAN,11-GEEJ GARH VIHAR
COLONY,HAWA SADAK, JAIPUR-302019
2179 RAJAJINAGAR STAGE 2 BANGALORE
560010
15A GR LAYOUT GANDHI NAGAR UDAMALPET
642154
25 MALAYA P PAN STREET MANNADY MADRAS
PIN - 600001
601 FAIZAN APARTMENTS JOGESHWARI(W)
BOMBAY PIN - 400102
HOUSE 555 MADAN MAHAL JABALPUR PIN 482002
431/1, 38 CIVIL LINES JADUGAR ROAD ROORKEE
(U.P.) 247667
48/33 EXSERVICE MEN COLONY PAUD ROAD
PUNE 411038
KHARI BAWARI WALLA,P.O.RAJGHAR, VIA
SARADHANA,DIST-AJMER, RAJASTHAN-305205
104 MIRAMAR (B) 3 NAPEANSEA ROAD
BOMBAY - 400026
MUBERIK HUSSAIN & SONS BHILWARA
(RAJASTHAN)
ASE CENTRE(NORTH) PAHAPUR GAYA PIN 823005
MOHANLAL SOBHAGMAL COMMN
AGENTS,BEJAINAGAR (RAJASTHAN)
STATION BAZAR RINGAS SIKAR PIN - 332004
ENGLISH WINE DEALER RAILWAY ROAD
ALIGARH (U.P)
R T C BUILDING G E ROAD RAIPUR(MP) 492001
VADILAL VIRCHAND VORA POB 17 THANGADH
363530
C/O KESHRIMAL RAMDEO
BHOPALGANJ,BHILWARA (RAJASTHAN)
C/O KESHRIMALJI RAMDEOJI BHILWARA
(RAJASTHAN)
V P O MAHAROLI SIKAR RAJ PIN - 332603
AZAD CHOWK BHILWARA (RAJASTHAN)
M/S HAJARIMALJI REDHMALJI BHOPAL GANJ,
BHILWARA (RAJASTHAN)
16 JAITIRATH MANSION BARRACK ROAD
BOMBAY - 400020
332004
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
State
Country
M00079J
72.50 23-OCT-2017
M00083
530.00 23-OCT-2017
492001
M00084J
180.00 23-OCT-2017
AHMEDABAD
363530
M00085J
72.50 23-OCT-2017
RAJASTHAN
BHILWARA
311001
M00092
30.00 23-OCT-2017
INDIA
RAJASTHAN
BHILWARA
311001
M00094
30.00 23-OCT-2017
INDIA
INDIA
RAJASTHAN
RAJASTHAN
SIKAR
BHILWARA
332603
311001
M00096J
M00097
45.00 23-OCT-2017
60.00 23-OCT-2017
INDIA
RAJASTHAN
BHILWARA
311001
M00098
530.00 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400020
M00122
82.50 23-OCT-2017
Name
Father/Husband First Name
MANOJ KUMAR MITTAL
MITTAL
MANUBHAI RAMBHAI PATEL
PATEL
MATHEWS MATHEW VALLIAVEETIL
MATTIGUD C SATYANARAYANA
MATHEW
SATYANARAYANA
SARLA ISHVERLAL MEHTA
I L MEHTA
RAM DAYAL MUNDRA
J L MUNDRA
R R MEHTA
MEHTA
MIRA DAMODAR KIRTANI
KIRTANI
MADHUKANTA MAFATLAL
MAFATLAL DALCHHARAM
MITHLESH SHARMA
SHARMA
PADMA DEVI MAHESWARI
MAHESWARI
MOHAMMED MANAN RASOOL
RASOOL
Address
B/14 ONGC COLONY CHAND KHEDA SABARMATI
AHMEDABAD 380005
4 PETTAI ROAD TIRUNELVELI TOWN PIN 627006
48 JAY STREET BARDONIA NY 10954 U.S.A.
56 ROKESLY AVENUE LONDON N88NR
KUSUM VILLA,S.V.ROAD KHAR BOMBAY 400052
M-14 BAGTAWANMAL PAMALAL P MANDAL
(RAJASTHAN)
RAMAYAN KUNJ, 28-A,PANCHWATI, UDAIPUR313001 RAJ.
LAWANDE HOUSE CORTE DE OITEIRO PANJI
GOA 403001
C/O M/S DALCHHARAM NANCHAND & CO 7
DHANJI STREET BOMBAY - 400003
C/O SRI M L MISRA PEER GAIB MORADABAD
202412
65 SIR HARIRAM GOENKA STREET CALCUTTA 700070
14-2-280 MANGALHAT HYDERABAD PIN 500006
129 CANAL STREET SHRIBHUMI CALCUTTA
700048
POB 459 MUBARAZ AL HASA SAUDI ARABIA
THE NATIONAL SHIPPING CO OF S.A. POB-3732
DAMMAM 31481 SAUDI ARABIA
C/O TRADE WINDS POB-5984 DUBAI UAE
207 GREENFORD ROAD GREENFORD U K
MIDDLESEX UB68QY
RUKMINI APTS FLR-3 NR CHOWK THANA
GURUGOVIND GHAT PATNA 800008
NAMSANG TE P O JEYPORE ASSAM DIBRUGARH
786614
2/16 AJIT K A SUBRAMANIAM RD MATUNGA
BOMBAY 400019
7 HARISHEEDH SOC NR NARANPURA CHAR
RASTA NARANPURA AHMEDABAD 380013
State
District
PINCode
Folio Number of
Securities
INDIA
GUJARAT
AHMEDABAD
380005
M00129J
107.50 23-OCT-2017
INDIA
TAMIL NADU
TIRUNELVELI
627006
M00138J
107.50 23-OCT-2017
M00143J
M00147J
725.00 23-OCT-2017
725.00 23-OCT-2017
UNITED STATES OF AMERICA NA
UNITED KINGDOM
NA
NA
NA
INDIA
MAHARASHTRA
MUMBAI
INDIA
RAJASTHAN
UDAIPUR
INDIA
RAJASTHAN
UDAIPUR
INDIA
GOA
INDIA
400052
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
Country
M00154
2,660.00 23-OCT-2017
M00157
530.00 23-OCT-2017
313001
M00161
580.00 23-OCT-2017
NORTH GOA
403001
M00172J
72.50 23-OCT-2017
MAHARASHTRA
MUMBAI
400003
M00175
160.00 23-OCT-2017
INDIA
UTTAR PRADESH
ALIGARH
202412
M00177J
72.50 23-OCT-2017
INDIA
WEST BENGAL
SOUTH 24 PARGANAS
700070
M00182
330.00 23-OCT-2017
INDIA
ANDHRA PRADESH
HYDERABAD
500006
M00183J
117.50 23-OCT-2017
INDIA
WEST BENGAL
NORTH 24 PARGANAS
700048
M00194J
5.00 23-OCT-2017
SAUDI ARABIA
NA
NA
M00198J
145.00 23-OCT-2017
SAUDI ARABIA
NA
NA
M00199J
35.00 23-OCT-2017
UNITED ARAB EMIRATES
NA
NA
M00215J
72.50 23-OCT-2017
UNITED KINGDOM
NA
NA
M00216J
145.00 23-OCT-2017
INDIA
BIHAR
PATNA
800008
M00217J
2.50 23-OCT-2017
INDIA
ARUNACHAL PRADESH
TIRAP
786614
M00220J
35.00 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400019
M00222J
202.50 23-OCT-2017
INDIA
GUJARAT
AHMEDABAD
380013
M00224J
50.00 23-OCT-2017
MOHAN SINGH KOTHARI
KOTHARI
MOHD ALAMGIR
ALAMGIR
MOHD MUQTAR HUSSAIN
HUSSAIN
MUKESH MANILAL SHAH
SHAH
MUKESHKUMAR PATEL
PATEL
MUKTA GUPTA
GUPTA
MUKUL CHANDRA CHANGMA
CHANGMA
MUKUND KALAJE
KALAJE
MUKUND PATEL
PATEL
MULKH RAJ AHUJA
AHUJA
KRISHNA PURA PANIPAT HARYANA PIN - 132103 INDIA
HARYANA
PANIPAT
132103
M00227J
72.50 23-OCT-2017
MYRTLE FERNANDEZ
FERNANDEZ
FERN HOUSE MIRZAPUR RD AHMEDABAD PIN INDIA
380001
GUJARAT
AHMEDABAD
380001
M00235J
72.50 23-OCT-2017
MEERA GOENKA
GOENKA
P-318, LAKE TOWN BLOCK-A KOLKATA 700 089
INDIA
WEST BENGAL
KOLKATA
700089
M00239J
72.50 23-OCT-2017
INDIA
MADHYA PRADESH
JABALPUR
482001
M00242J
35.00 23-OCT-2017
INDIA
GUJARAT
AHMEDABAD
380001
M00244
125.00 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400058
M00256
495.00 23-OCT-2017
INDIA
GUJARAT
AHMEDABAD
M00265
410.00 23-OCT-2017
474 PANSARI MOHALLA GORAKHPUR JABALPUR
482001
I SUSHMA FLAT NAVRANGPURA AHMEDABAD 380001
G-2,N-3,CAMA PARK, CAMA ROAD,ANDHERI(W),
BOMBAY-400058
15 GANDHI KUNJ SOCIETY NEAR KOCHARAT
ASHRAM ELLIS BRIDGE,AHMEDABAD
MYTHILI JAYARAMAN
JAYARAMAN
S BALWANTSINGH A SINGH MOHEL
MOHEL
MINOO ERUCHSHA MERCHANT
ERUCHSHA
KASTURBHAI MAYABHAI
MAYABHAI
JAWAHARLAL CHHOTALAL MEHTA
C F MEHTA
B/305-306 DAYASAGAR APARTMENTS EAST
INDIA
WING 3RD FLOOR,DIXIT MOH VALSAD - 396001
GUJARAT
VALSAD
396001
M00271
205.00 23-OCT-2017
KAMLESH MALHOTRA
V K MALHOTRA
DB 84-A,D.D.A.FLATS HARI NAGAR G8 RAJOURI
GARDEN NEW DELHI - 110027
DELHI
WEST DELHI
110027
M00293
875.00 23-OCT-2017
PRAKASH DAHYALAL MEHTA
DHAYALAL
427 GURUWAR PETH NIPANI BELGUAM 591237 INDIA
KARNATAKA
BELGAUM
591237
M00306
250.00 23-OCT-2017
K L MAKIM
OPP 27 MAHARASHTRA SOCIETY ELLIS BRIDGE
AHMEDABAD - 380006
GUJARAT
AHMEDABAD
380006
M00310
250.00 23-OCT-2017
NATWARLAL KANAIYALAL MAKIM
INDIA
INDIA
Name
Father/Husband First Name
SUHAGBEN KANAIYALAL MAKIM
K M MAKIM
SUNITABEN KANAIYALAL MAKIM
K M MAKIM
SUSAMMA MATHEW
N P MATHEW
JAGDISH CHANDULAL MEHTA
CHANDULAL
Address
OPP 27 MAHARASHTRA SOCIETY ELLIS BRIDGE
AHMEDABAD - 380006
OPP 27 MAHARASHTRA SOCIETY ELLIS BRIDGE
AHMEDABAD - 380006
8 SHARMA APARTMENTS RAMBAUG LANE 5
KALYAN - 421304
C/O SURESH SHANTILAL SHAH,A-1/402,
KHAJURIA NAGAR,4TH FLR.TANK ROAD,
KANDIVLI (W),MUMBAI-400067
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
Country
State
District
PINCode
Folio Number of
Securities
INDIA
GUJARAT
AHMEDABAD
380006
M00311
250.00 23-OCT-2017
INDIA
GUJARAT
AHMEDABAD
380006
M00312
250.00 23-OCT-2017
INDIA
MAHARASHTRA
THANE
421304
M00313
660.00 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400067
M00328
165.00 23-OCT-2017
RAMAGOPAL REDDY MALI REDDY
RETIRED
S-36 FEFTH AVENUE BESANT NAGAR MADRAS
INDIA
TAMIL NADU
CHENNAI
600090
M00331
250.00 23-OCT-2017
RAJESH KUMAR MANGHANI
PRADEEP GURURAJ MUTALIK
TIRATHRAM
G S MUTALIK
INDIA
INDIA
MADHYA PRADESH
DELHI
INDORE
SOUTH DELHI
452001
110049
M00364
M00379
500.00 23-OCT-2017
660.00 23-OCT-2017
LATA MANDHANI
NARENDRA MANDHANI
957 KHATIWALA TANK INDORE (M.P) 452001
C-20 GULMOHAR PARK NEW DELHI - 110049
7F AVINASH CH BANERJEE LANE CALCUTTA 700010
FLAT NO 23C BLOCK C2D JANAKPURI NEW DELHI
- 110058
81-BLOCK E,NEW ALIPORE, KOLKATA-700053
`KUSUM VILLA' S V ROAD KHAR BOMBAY 400052
M/S. R.G. MOHTA SHARE & STOCK BROKER 611
S E TOWERS, 6TH FLOOR DALAL STREET,
BOMBAY
C/O CALCUTTA TEACHEST & FIBRE LTD 8,A J C
BOSE ROAD,7TH FLOOR CALCUTTA - 700017
"MAYA-PURI",R.K.MISSON LANE NALA ROAD
PATNA
12/1 GOVINDAPPA ROAD BASAVANAGUDI
BANGALORE
170/4 SHIV SMRITI SION WEST BOMBAY 400022
101-A, MATUSHREE PARK KULUPWADI ROADS,
BORIVLI (EAST) BOMBAY - 400066
101-A, MATUSHREE PARK KULUPWADI ROADS,
BORIVLI (EAST) BOMBAY - 400066
NO-1, MURUGAPPAN STREET SOWCARPET
MADRAS - 600079
51, BHARAT TIRTHA 410 SION TROMBAY ROAD
BOMBAY - 400071
LALITKANT T MOTIWALLA, 396/6, 4TH RAJJI
NIVAS,NORTH AVENUE ROAD SANTACRUZ(W),
BOMBAY-400054
859 MARSHAL HOUSE 33/1 NETAJI SUBHAS
ROAD CALCUTTA - 700001
609 STOCK EXCHANGE TOWER, DALAL STREET,
BOMBAY :- 400023
LAXMI NIWAS BUILDING BK NO 331 ROOM NO
2&3 ULHASNAGAR THANE-421002
C/O LATE SHRI ROSHAN LAL MOONDRA, PURANI
SHANTI MANDI,BHOPAL GANJ, BHILWARA311001 RAJ.
C/O JHOLARAM SONI,24 AMANI GANJ,
BATASEWALI GALI, LUCKNOW-226018
POST GURLAN DIST: BHILWARA RAJ 311001
C/O GOVIND INDDUSTRIAL & SUPPLY CO. 35,
JAMUNALAL BAZAR ST CAL - 700007
457 NEW ALIPORE BLOCK 'K' 1ST FLOOR
CALCUTTA 700053
85/1 BALLYGUNG PLACE 1ST FLOOR CALCUTTA
700019
INDIA
WEST BENGAL
KOLKATA
700010
M00420
495.00 23-OCT-2017
INDIA
DELHI
WEST DELHI
110058
M00445
1,000.00 23-OCT-2017
INDIA
WEST BENGAL
KOLKATA
700053
M00449
500.00 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400052
M00490
1,000.00 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI CITY
M00617
92.50 23-OCT-2017
INDIA
WEST BENGAL
KOLKATA
M00671
750.00 23-OCT-2017
INDIA
ORISSA
PURI
M00758
750.00 23-OCT-2017
INDIA
KARNATAKA
BANGALORE RURAL
M00799
500.00 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400022
M00887
250.00 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400066
M00968
250.00 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400066
M00969
250.00 23-OCT-2017
INDIA
TAMIL NADU
CHENNAI
600079
M00970
250.00 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400071
M00972
1,000.00 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400054
M01023
125.00 23-OCT-2017
INDIA
WEST BENGAL
KOLKATA
700001
M01102
50.00 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400023
M01136
125.00 23-OCT-2017
INDIA
MAHARASHTRA
THANE
421002
M01239
125.00 23-OCT-2017
INDIA
RAJASTHAN
BHILWARA
311001
M01430
15.00 23-OCT-2017
INDIA
UTTAR PRADESH
BARABANKI
226018
M01540
17.50 23-OCT-2017
INDIA
RAJASTHAN
BHILWARA
311001
M01546
125.00 23-OCT-2017
INDIA
WEST BENGAL
KOLKATA
700007
M01555
250.00 23-OCT-2017
INDIA
WEST BENGAL
KOLKATA
700053
M01568
2.50 23-OCT-2017
INDIA
WEST BENGAL
KOLKATA
700019
M01572
5.00 23-OCT-2017
MUDIT MATHUR
S B MATHUR
SUSHMA MORE
D P MORE
ISHVERLAL SAKERLAL MEHTA
SAKERLAL
RAMGOPAL MOHTA
RAMANLAL MOHTA
BRIJ RATAN MUNDHRA
K L MUNDHRA
MANOJ KUMAR MAHESHWARI
J K MAHESWARI
M R MANGALA
M G RAMACHANDRAN
JASMINE G MAJETHIA
W MAJETHIA
MADHUKANTA R MISTRY
RAMESH
RAMESH D MISTRY
DULABHRAM
SHAILESH MODI
RATAN CHAND MODI
ANJU MAHESHWARI
P D MAHESHWARI
BHADRESH L MOTIWALLA
LALIT KANT
RADHA KISHAN MUNDHARA
KANHAIYALAL MUNDHRA
SHREYAS S MORAKHIA
SEVANTILAL MORAKHIA
GIAN K MORYANI
KARTAR MAL
KALAWATI MOONDRA
MOONDRA
MADHU
MAHESH KUMAR
KAMLESH MALI
RAM CHANDRA MALI
USHA MIMANI
P L MIMANI
SHALWI MODI
SUBHASH MODI
SUDHIR MODI
SITARAM MODI
700017
Name
Father/Husband First Name
PAYAL MODI
SUBHASH MODI
P SHANTI LAL MEHTA
PARASMAL
SUNIL KUMAR MODI
SITARAM MODI
MORGAN STANLEY ASSET MANAGEMENT
INC
COMPANY
TARA MAHESHWARI
R FALOR
SUNITA MAHESHWARI
SURENDER MAHESHWARI
SUMITA MADAN
MADAN
BANSILAL NAHARIA
MITHALAL NAHRIA
SIVANNA NARASAPPA
NARASAPPA
C VENKATASAMI NAIDU
C R NAIDU
N V RAMAN
RAMAN
NABANITA DATTA BISWAS
BISWAS
RIDHMALJI NANAWAT
H M JI NANAWAT
SATNARAYAN NAMDHARANI
K M JI NAMDHARANI
BASANTILAL NAGORI
C M JI NAGORI
Address
457 NEW ALIPORE BLOCK 'K' 1ST FLOOR
CALCUTTA 700053
NO 18 CURULA PAN STREET 1ST FLOOR
SOWCARPOT MADRAS 600079
State
District
PINCode
Folio Number of
Securities
INDIA
WEST BENGAL
KOLKATA
700053
M01573
2.50 23-OCT-2017
INDIA
TAMIL NADU
CHENNAI
600079
M01574
2.50 23-OCT-2017
WEST BENGAL
PURULIA
M01583
2.50 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400025
M01594
250.00 23-OCT-2017
INDIA
RAJASTHAN
JAIPUR
302015
M01603
132.50 23-OCT-2017
INDIA
DELHI
EAST DELHI
110092
M01638
150.00 23-OCT-2017
INDIA
HARYANA
GURGAON
122017
M02069
250.00 23-OCT-2017
INDIA
RAJASTHAN
BHILWARA
N00002
1,300.00 23-OCT-2017
INDIA
ANDHRA PRADESH
HYDERABAD
N00003
650.00 23-OCT-2017
INDIA
TAMIL NADU
CHENNAI
N00004
530.00 23-OCT-2017
INDIA
MAHARASHTRA
THANE
421201
N00006J
72.50 23-OCT-2017
INDIA
JHARKHAND
BOKARO
827006
N00007J
50.00 23-OCT-2017
INDIA
RAJASTHAN
BHILWARA
N00011
1,060.00 23-OCT-2017
INDIA
RAJASTHAN
BHILWARA
N00014
250.00 23-OCT-2017
INDIA
RAJASTHAN
BHILWARA
N00016
7.50 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400004
N00016J
40.00 23-OCT-2017
INDIA
WEST BENGAL
KOLKATA
700026
N00017J
12.50 23-OCT-2017
INDIA
MAHARASHTRA
PUNE
411008
N00018J
12.50 23-OCT-2017
INDIA
HARYANA
GURGAON
122002
N00020J
235.00 23-OCT-2017
INDIA
RAJASTHAN
BHILWARA
N00022
325.00 23-OCT-2017
INDIA
RAJASTHAN
BHILWARA
N00023
530.00 23-OCT-2017
INDIA
RAJASTHAN
BHILWARA
N00024
530.00 23-OCT-2017
INDIA
RAJASTHAN
JAIPUR
302012
N00050J
50.00 23-OCT-2017
INDIA
RAJASTHAN
SIKAR
332401
N00052J
35.00 23-OCT-2017
INDIA
KERALA
THIRUVANANTHAPUR
695003
N00054
260.00 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400101
N00055J
72.50 23-OCT-2017
INDIA
WEST BENGAL
KOLKATA
700017
N00057
125.00 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400086
N00057J
72.50 23-OCT-2017
110001
N00059J
35.00 23-OCT-2017
N00066J
145.00 23-OCT-2017
C/O RAJASTHAN TRADING CO. OLD MANBAZAR
INDIA
ROAD P.O. & DIST. PURULIA [W.B]
HSBC BANKING CORP LTD HONGKONG BANK
CENTRL SERV.WORLI MUMBAI
M-85,MAHESH COLONY, NEAR TOCK PHATAK,
JAIPUR-302015 RAJ.
E-66, PREET VIHAR, DELHI-110092
G-6,1ST FLOOR,PALAM VIHAR, GURGAON122017
C/O MITHALAL BANSILAL NAHRAIA POST
KASITHAL BHILWARA (RAJASTHAN)
OFFICE/OF.INSPECTOR OF INCOME TAX AT B4/F-1 MADANNAPET SAIDABAD HYDERABAD
45 SEVEN WELLS STREET MADRAS - 1
B-104 JM APTS OPP MUNICIPAL GARDEN
NEHRU ROAD DOMBIVILI-E THANE 421201
GR 3002 9 SECTOR 5A BOKARO STEEL CITY
827006
C/O MR.HAJARIMALJI RIDHMALJI BHOPAL
GANJ, BHILWARA (RAJASTHAN)
C/O KESHARIMAL SATNARAYAN BHIPAL GANJ
,BHILWARA (RAJASTHAN)
M/S CHOTHMAL BASANTILAL SARAFA
BAZAR,BHILWARA (RAJASTHAN)
30B MEHENDALE BLDG A FLR-3 203/223 V P
ROAD BOMBAY 400004
7/G S R DAS ROAD CALCUTTA PIN - 700026
GANGAPAT RAO NIWASH SARVE NO 5/27 NEAR
I M P COLONY PASHAN PUNE 411008
C-1/2923-A, GROUND FLOOR, SUSHANT LOK
PHASE-I, GURGAON 122002
C/O MANGILAL BHAGAWATILAL GANGAPUR,
BHILWARA (RAJASTHAN)
C/O MANGILAL BHAGAWATILAL GANGAPUR,
BHILWARA (RAJASTHAN)
CHUNILAJI MOTILALJI NOLAKHA GANGAPUR
DIST BHILWARA (RAJASTHAN)
112 PARASRAM NAGAR DAHAR KABALAJI
JAIPUR 302012
V P JHARLI KHAIRWAKIDHANI DIST SIKAR RAJ
332401
REGIONAL MANAGER(RETD),TC-4/1397-3,
SUDARSANA,KURAVANKONAM,
THIRUVANANTHAPURAM-695003
BLDG 24 FLAT-404 SAMATA NAGAR HSG
SOCIETY KANADIVALI(E) BOMBAY 400101
SARASWATI NIKET 5,CAMAC STREET,FLAT NO A4 CALCUTTA - 700017
A-44 SHANTI NIKETAN CO OP HSG SOC FLR-3 NR
SHREYAS CINEMA AGRA RD GHATKOPAR(W)
BOMBAY 400086
NALINCHANDRA K SHAH
SHAH
NALINES KUMAR DE
DE
NAMDEO SHANKAR SHINDE
SHINDE
NANAK CHAND SAWANEY
SAWANEY
MANGILAL NOLAKHA
K G JI NOLAKHA
MANGILAL NOLAKHA
K G JI NOLAKHA
MISRILAL NOLAKHA
MOTILALJI NOLAKHA
NARDEO JANGID
JANGID
NARENDRA KUMAR KHAIRWA
KHAIRWA
P K K NAIR
K P VASUPILLAI
NARENDRA KUMAR MEHTA
MEHTA
RANAJIT NOBIS
B N NOBIS
NARENDRA NAROTTAMDAS BAVISHI
BAVISHI
NARENDRA PAL NARANG
NARANG
H-524 MANDIR MARG NEW DELHI PIN - 110001 INDIA
DELHI
CENTRAL DELHI
VASWANI
POB-66 POSTAL CODE 113 MUSCAT SULTANATE
OMAN
OF OMAN
NA
NA
NARESH MOHANLAL VASWANI
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
Country
Name
Father/Husband First Name
NARESHKUMAR PATEL
PATEL
NARINDER KUMAR NAGPAL
NAGPAL
BASANTI NAWATIA
NAWATIA
NIRANJANABEN R CHAUHAN
CHAUHAN
NIRMALABEN ARVINDBHAI GANDHI
GANDHI
NISHA BHARGAVA
BHARGAVA
MAHENDRA KUMAR NUWAL
G L NUWAL
NITILA MURATLAL WANI
WANI
SHIV NARAYAN NATHANY
BULAKI DAS
JHANWAR LAL NAHATA
LATE R L NAHATA
SHIV NARAIN NATHANY
BULAKIDAS NATHANY
VINOD J NISHAR
JAYANTILAL T NISHAR
KAIZAD NAJMI
SOHRAB
VASANTHA S NAIR
SASIKUMAR
B K NEMANI
M L NEMANI
LATA NALWAYA
M S NALWAYA
VISHNU GANESH NIMKAR
G P NIMKAR
S NEHAR
A MASUD
OMPRAKASH DIDWANIA
DIDWANIA
OMAN INTERNATIONAL BANK S A O G
COMPANY
Address
42 CANNON HILL SOUTH GATE LONDON N14 6
LH
1970 FOWLER DRIVE APT 311 MISSISSAUGA
ONTARIO CANADA L5K-1B5
CIMMCO TEXTILES, BIRLA NAGAR, GWALIOR
AT BARDOLI 104 JANTANAGAR SURAT PIN 394601
29, RAVIPARK SOCIETY, OPP.SAINATHPARK
SOCIETY, VASNA ROAD,
NEAR GARG SCHOOL SARAI BALBADDAR
REWARI 123401
SH G L NUWAL SINDHI COLONY GULABPURA 311021
8 PARASNATH COOP HSG SOCY NAVAPURA
BHAT NI PITH SURAT 395003
1/A KASHI GHOSH LANE CALCUTTA - 700006
C/O K S TEXTILE MILLS, 86-NEW CLOTH MARKET,
AHMEDABAD
1/A, KASHI GHOSH LANE UST CALCUTTA 700006
NARESH P SHAH,F-B-11 GUNSAGAR
NAGAR,STATION ROAD KALWA - 400605
68 WODEHOUSE ROAD SHIRIN MANZIL,COLABA,
BOMBAY - 400005
C/O BANK OF BARODA NR. INVESTMENT SEC.
STOCK EXCHANGE BLDG. DALAL STREET FORT
BOMBAY-400023
NEMANI NIKET,D-6,SAROVAR ENCLAVE, KANKE
ROAD, RANCHI-834008
F-35,BHUPAL PURA, UDAIPUR-313001
RAJASTHAN
C/602,GOKUL GALAXY,THAKUR COMPLEX,
OPP.MAHINDRA & MAHINDRA,KANDIVLI(E),
BOMBAY-400101
103,G.T.ROAD, P.O.& DIST-BURDWAN, WEST
BENGAL-713101
C/O BHARTIYA & ASSOCIATES 10 G.C.AVENUE,
4TH FLOOR CALCUTTA 700013
OMAN INTERNATIONAL BANK S.A.O.G. 1-A
MITTAL COURT NARIMAN POINT BOMBAY 400021
70 NALNI SETH ROAD CALCUTTA PIN - 700070
C/O VILAS TRADING CO. GODELL NURSERY,
SATARA-415002
UNITED KINGDOM
NA
NA
N00068J
35.00 23-OCT-2017
CANADA
NA
NA
N00072J
325.00 23-OCT-2017
INDIA
MADHYA PRADESH
GWALIOR
N00083
82.50 23-OCT-2017
INDIA
GUJARAT
SURAT
N00108J
35.00 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI CITY
N00125J
52.50 23-OCT-2017
INDIA
HARYANA
REWARI
123401
N00127J
35.00 23-OCT-2017
INDIA
RAJASTHAN
BHILWARA
311021
N00129
30.00 23-OCT-2017
INDIA
GUJARAT
SURAT
395003
N00131J
12.50 23-OCT-2017
INDIA
WEST BENGAL
KOLKATA
700006
N00139
70.00 23-OCT-2017
INDIA
GUJARAT
AHMEDABAD
380002
N00149
250.00 23-OCT-2017
INDIA
WEST BENGAL
KOLKATA
700006
N00180
430.00 23-OCT-2017
INDIA
MAHARASHTRA
THANE
400605
N00211
250.00 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400005
N00233
1,000.00 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400023
N00419
250.00 23-OCT-2017
INDIA
JHARKHAND
RANCHI
834008
N00449
250.00 23-OCT-2017
INDIA
RAJASTHAN
UDAIPUR
313001
N00493
125.00 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400101
N00509
625.00 23-OCT-2017
INDIA
WEST BENGAL
BARDHAMAN
713101
N00522
125.00 23-OCT-2017
INDIA
WEST BENGAL
KOLKATA
700013
O00016J
145.00 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400021
O00020
INDIA
WEST BENGAL
SOUTH 24 PARGANAS
700070
O00020J
72.50 23-OCT-2017
INDIA
MAHARASHTRA
SATARA
415002
O00033
125.00 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400043
P00004J
50.00 23-OCT-2017
KERALA
ERNAKULAM
682011
P00008J
145.00 23-OCT-2017
INDIA
RAJASTHAN
UDAIPUR
P00012
530.00 23-OCT-2017
INDIA
RAJASTHAN
UDAIPUR
313001
P00014
155.00 23-OCT-2017
INDIA
TAMIL NADU
COIMBATORE
641023
P00020J
72.50 23-OCT-2017
INDIA
TAMIL NADU
CHENNAI
600102
P00024J
72.50 23-OCT-2017
INDIA
MADHYA PRADESH
MADHYA PRADESH
P00025
15.00 23-OCT-2017
INDIA
GUJARAT
AHMEDABAD
P00037
7.50 23-OCT-2017
GOENKA
UMCHAND OSWAL
P G LAKSHMINARAYAN
NARAYAN
BLDG A-1 FLAT 101/102 SANKARA COLONY P L
LOKHANDE MARG GOVANDI MUMBAI 400043
P M SASEENDRA NATH
NATH
ASWANTHY GOVT HG SCH RD MUVATTUPUZHA
INDIA
P O ERNAKULAM DIST KERALA 682011
JAMANADAS PAREKH
MOTILAL JI PAREKH
NAND LAL PAREEK
MATHURA PRASAD
P S SARASWATHY
SARASWATHY
P VASUDHEV
VASUDHEV
TARACHAND PALIWAL
SHIVLAL
BACHUBHAI MANGALDAS PATEL
M P PATEL
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
District
GHEVAR CHAND U OSWAL
J L PAREKH B.COM (COM ACCOUNTANT),2
WARIONKI GHATI UDAIPUR (RAJASTHAN)
JAIN CLOTH MERCHANTS 43 RAVINDRA NAGAR
UDAIPUR (RAJASTHAN) - 313001
19 ASBESTOS STAFF QRTS P O PODANUR
COIMBATORE 641023
728 D17 ANNA NAGAR MADRAS PIN - 600102
M/S SHIVLAL TARACHAND ASHOK NAGAR DISTT
GUNA (MADHYA PRADESH)
THE GENERAL COMMERCIAL AGENCY CROSS
LANE RAILWAY PURA AHMEDABAD - 2
Amount
Due(in Rs.)
State
ONKAR MAL GOENKA
PINCode
Folio Number of
Securities
Country
394601
1,250.00 23-OCT-2017
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
Father/Husband First Name
Address
Country
State
District
CHAND MAL PATNI
C S PATNI
P O MANDALGARH DISTT BHILWARA
(RAJASTHAN)
INDIA
RAJASTHAN
BHILWARA
P00039
7.50 23-OCT-2017
PANIKKOTTIL MATHEW GEORGE
GEORGE
POB-550 AL KAABI CONT CO QATAR DOHA(AG)
QATAR
NA
NA
P00039J
72.50 23-OCT-2017
BALVANTRAI VISHVANATH PANDYA
V D PANDYA
GAYATRI SOCIETY N.H.8., KILLA PARDI DIST.
VALSAD (GUJARAT) 396125
INDIA
GUJARAT
VALSAD
P00042
22.50 23-OCT-2017
PAN BAI
C AJMERA
CHHITARMAL RAJ KUMAR AJMERA RAJENDRA
MARG P O BHILWARA (RAJASTHAN)
INDIA
RAJASTHAN
BHILWARA
P00045
37.50 23-OCT-2017
PARASRAM CHANDWANI
CHANDWANI
INDIA
GUJARAT
KACHCHH
370201
P00048J
45.00 23-OCT-2017
PARASRAM NANWANI
NANWANI
INDIA
GUJARAT
AHMEDABAD
383430
P00049J
35.00 23-OCT-2017
PARESH NATH MOOKERJEE
MOOKERJEE
INDIA
WEST BENGAL
KOLKATA
700025
P00051J
107.50 23-OCT-2017
MOHAN LAL POKHARNA
B POKHARNA
INDIA
RAJASTHAN
BHILWARA
P00052
530.00 23-OCT-2017
MADAN LAL POKHARNA
BHURALAL JI
INDIA
RAJASTHAN
BHILWARA
P00053
530.00 23-OCT-2017
MANIBHAI PATEL
B L B PATEL
INDIA
GUJARAT
GUJARAT
P00055
530.00 23-OCT-2017
TAKHAT SINGH PAGARIA
I S PAGARIA
INDIA
RAJASTHAN
BHILWARA
P00056
530.00 23-OCT-2017
PATIKKAL V S VARRIAR
VARRIAR
UNITED ARAB EMIRATES
NA
NA
P00060J
217.50 23-OCT-2017
PATRICK F A FERNANDES
FERNANDES
AUSTRALIA
NA
NA
P00061J
145.00 23-OCT-2017
PAUL J FERNANDEZ
FERNANDEZ
INDIA
MAHARASHTRA
THANE
401202
P00062J
145.00 23-OCT-2017
MOHAN LAL PANCHOLI
K PANCHOLI
INDIA
RAJASTHAN
UDAIPUR
313024
P00067
530.00 23-OCT-2017
SANTOSH KUMAR PUNJAWAT
SOBHAGMALJI
INDIA
RAJASTHAN
UDAIPUR
P00068
405.00 23-OCT-2017
PAZHAYANUR N VENKATACHALAM
VENKATACHALAM
INDIA
MAHARASHTRA
THANE
400705
P00070J
12.50 23-OCT-2017
INDIA
TAMIL NADU
CHENNAI
600010
P00076J
145.00 23-OCT-2017
INDIA
UTTAR PRADESH
GAUTAM BUDDHA
201301
P00097J
35.00 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400052
P00099
330.00 23-OCT-2017
INDIA
GUJARAT
JAMNAGAR
361001
P00103
125.00 23-OCT-2017
INDIA
DELHI
CENTRAL DELHI
110009
P00110J
50.00 23-OCT-2017
INDIA
TAMIL NADU
COIMBATORE
641018
P00124
480.00 23-OCT-2017
INDIA
DELHI
SOUTH DELHI
110048
P00126
160.00 23-OCT-2017
BAHRAIN
NA
NA
P00126J
180.00 23-OCT-2017
INDIA
TAMIL NADU
CHENNAI
600084
P00131
250.00 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400005
P00132
120.00 23-OCT-2017
INDIA
MADHYA PRADESH
KHANDWA
450116
P00132J
107.50 23-OCT-2017
INDIA
DELHI
CENTRAL DELHI
110153
P00133J
35.00 23-OCT-2017
INDIA
RAJASTHAN
KOTA
324007
P00141J
35.00 23-OCT-2017
INDIA
GUJARAT
BHARUCH
392001
P00166J
180.00 23-OCT-2017
POONAM BALDEV LULLA
LULLA
PRABHASH CHANDRA JAIN
JAIN
LILA PARMANAND
R S PARMANAND
SUNIL KANAKRAY POONATER
K M POONATER
PRADEEP KUMAR
KUMAR
PREMIER GENERAL FINANCE LIMITED
COMPANY
NIRANJANDAS PRABHAKER
PRABHAKER
PRAKASH KUMAR MATHUR
MATHUR
S PALANIAPPAN
R M S CHETTIAR
TARA PANDE
G S PARDE
PRAKASHCHANDRA JAIN
JAIN
PRAKASHCHANDRA UPADHAYAY
UPADHAYAY
PRAMOD KUMAR JAIN
JAIN
PREETI NANGIA
NANGIA
HOUSE-A-187 APNA NAGAR GANDHIDHAM
KUTCH GUJARAT 370201
28 SINDHI MARKET INDAR S K GUJRAT 383430
NO 14 PREO NATH MALLIK RD CALCUTTA PIN 700025
SOHANLAL SHANTILAL POKAHARNA NEAR BADA
MANDIR BHILWARA (RAJASTHAN)
SOHANLAL SHANTILAL POKAHARNA NEAR BADA
MANDIR BHILWARA (RAJASTHAN)
MANI BHAI PATAL BHAILAGINI KHA POST
BAKROL TO ANAND DISTT KAIRA (GUJARAT)
P O BIGOD DISTT BHILWARA (RAJASTHAN)
ABU DHABI CHAMBER OF COMM & IND POB
662 U A E DHABI
** 5/182 LINDESAY COURT LINDESAY ST RUSE
CAMPBELLTOWN N S W 2560 AUSTRALIA
R-1 RITA VILLA MANIKPUR VASAI ROAD THANE
401202
C/O SHRI R G ASHKANI, 160 SECTOR 4,GANDHI
NAGAR, CHITTORGARH
KISHANJI KESHRICHANDJI PUNJAWAT BADA
BAZAR UDAIPUR (RAJASTHAN)
103, KUSUM APARTMENTS PLOT NO.70, SECTOR
17, VASHI, NAVI MUMBAI 400705
NO 6 PARK STREET KILPAUK GARDEN COLONY
MADRAS 600010
A-98 SECTOR-27 NOIDA UP PIN - 201301
"SHANTI BHAWAN" PLOT 481,T.P.S.III 24TH
ROAD KHAR BOMBAY - 400052
"SHITAL NEAR MOTOR HOUSE PANDIT NEHRU
MARG JAMNAGAR - 361001 (GUJARAT)
2673 OUT RAM LINES FLOOR-2 MUKHARJI
NAGAR NEW DELHI 110009
PREMIER HOUSE,ATO STREET RACE COURSE
COIMBATORE - 641018
S-373 GREATER KAILASH - II NEW DELHI 110048
ELITE RESIDENCE,ELA DIVISION, P.O.BOX11180,MANAMA, KINGDOM OF BEHRAIN
"SETHU HOUSE",NO -28 DR.ALAGAPPA ROAD
MADRAS - 600084
FLAT NO 112 JOLLY MAKER APARTMENTS NO-2
BOMABY - 400005
87 MATAJI WARD HARSUD EAST NIMAR(MP)
450116
573/19 VIJAY PARK MAUZPUR DELHI 110153
48 BALLABHBARI GUMANPURA KOTA RAJ PIN 324007
C-14 ZAVER NAGAR OPP PWD OFFICE
BHARUCH(GUJ) 392001
PINCode
Folio Number of
Securities
Name
396125
State
District
PINCode
Folio Number of
Securities
INDIA
UTTAR PRADESH
ALIGARH
202139
P00170J
107.50 23-OCT-2017
INDIA
UTTAR PRADESH
ALLAHABAD
211001
P00173
250.00 23-OCT-2017
INDIA
MAHARASHTRA
JALGAON
425001
P00180J
12.50 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400057
P00181
160.00 23-OCT-2017
BAHRAIN
NA
NA
P00187J
35.00 23-OCT-2017
INDIA
WEST BENGAL
KOLKATA
700025
P00214J
252.50 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400069
P00223J
217.50 23-OCT-2017
INDIA
GUJARAT
AHMEDABAD
380001
P00235
40.00 23-OCT-2017
INDIA
DELHI
CENTRAL DELHI
110035
P00295
990.00 23-OCT-2017
INDIA
GUJARAT
VADODARA
391130
P00367
160.00 23-OCT-2017
INDIA
UTTAR PRADESH
ETAH
208001
P00403
160.00 23-OCT-2017
INDIA
UTTAR PRADESH
ETAH
208001
P00404
160.00 23-OCT-2017
566/18-B JHALA HOUSING COMPLEX BEHIND
MARKET YARD,BUILDING `B' FLAT NO-3, PUNE
INDIA
MAHARASHTRA
PUNE
P00452
250.00 23-OCT-2017
HARIVADAN PARIKH
C-2 SURESHA APARTMENTS OPP ESHITA
FLATS,NAVRANGPURA AHMEDABAD
INDIA
GUJARAT
AHMEDABAD
P00532
125.00 23-OCT-2017
HARIVADAN MANILAL PARIKH
MANILAL PARIKH
E-33,34 TARUN NAGAR GURUKUL ROAD NEAR
SUBHASH CHOWK AHMEDABAD-380052
INDIA
GUJARAT
AHMEDABAD
380052
P00629
205.00 23-OCT-2017
LATABEN PADMAKANT PARIKH
P PARIKH
INDIA
GUJARAT
VADODARA
390007
P00667
125.00 23-OCT-2017
GOPALBHAI JOITARAM PATEL
J R PATEL
INDIA
GUJARAT
MAHESANA
384170
P00676
250.00 23-OCT-2017
AMBALAL KUMBERDAS PATEL
KUBER DAS
INDIA
GUJARAT
MAHESANA
384002
P00738
1,000.00 23-OCT-2017
BHARATI JAYANTI LAL PAREKH
JAYANTI LAL
E-11,BINA APARTMENT,GROUND FLOOR SIR
M.V.ROAD, ANDHERI (EAST) BOMBAY - 400069
INDIA
MAHARASHTRA
MUMBAI
400069
P00748
750.00 23-OCT-2017
BHARATI JAYANTI LAL PAREKH
JAYANTI LAL
E-11,BINA APARTMENT,GROUND FLOOR SIR
M.V.ROAD, ANDHERI (EAST) BOMBAY - 400069
INDIA
MAHARASHTRA
MUMBAI
400069
P00749
500.00 23-OCT-2017
BIMLA DEVI PAHARIA
ATMARAM PAHARIA
INDIA
WEST BENGAL
KOLKATA
700054
P00874
125.00 23-OCT-2017
S PRAMILA BAI
BAI
INDIA
ANDHRA PRADESH
NELLORE
524002
P00947
1,755.00 23-OCT-2017
SUNIL KUMAR PORWAL
SHRI R P PORWAL
INDIA
RAJASTHAN
BHILWARA
311001
P00967
35.00 23-OCT-2017
UMA DEVI PORWAL
SHRI R P PORWAL
INDIA
RAJASTHAN
BHILWARA
311001
P00969
100.00 23-OCT-2017
PRAVASI ENTERPRISES LIMITED
COMPANY
INDIA
DELHI
CENTRAL DELHI
110001
P00982
125.00 23-OCT-2017
USHA PAHARIA
A R PAHARIA
INDIA
WEST BENGAL
KOLKATA
700054
P01122
250.00 23-OCT-2017
ATMARAM PAHARIA
A R PAHARIA
INDIA
WEST BENGAL
KOLKATA
700054
P01123
250.00 23-OCT-2017
PRAKASH PAHARIA
A R PAHARIA
INDIA
WEST BENGAL
KOLKATA
700054
P01124
125.00 23-OCT-2017
Father/Husband First Name
PREM PAL SINGH
SINGH
SNEHLATA PATEL
M C DESAI
PREMCHAND BUDHO CHAUDHARI
CHAUDHARI
INDRAVADAN GIRDHARLAL PATEL
GIRDHARLAL B PATEL
PROMILA KAPOOR
KAPOOR
PUSPA RANI MOOKERJEE
MOOKERJEE
PRADIP C DOSHI
DOSHI
BHARATI VIKRAM KR PALKHIWALA
V R PALKHIWALA
JAI PARKASH
MITTER SAIN
VARDABHAI NATHABHAI PATEL
NATHUBHAI PATEL
SUMAN PARIEK
LATE L N PARIEK
SUMAN PARIEK
LATE L N PARIEK
PANDURANG GANAJAN PATAKI
GAJANAN BHASKAR
KASHMIRA HARIVADAN PARIKH
Address
VILLAGE KASNAGLA PO-LUTSAN DIST-ALIGARH
(UP) PIN - 202139
FLAT NO.C-05,GROUND FLOOR,ANSAL'S
PRIYADARSHINI APTS.,28,SAROJINI NAIDU
MARG,ALLAHABAD-211001
9 CHAKRESH BLDG OPP DISTRICT COURT
CANTEEN JALHA PETH JALGAON 425001
C/O K G PATEL,3 GOKUL NIWAS, SUBHASH
ROAD,VILE PARLE (E), BOMBAY-400057
MOHAMMED JALAL CATERING POB-1335
MANAMA BAHRAIN
NO 14 PREO NATH MALLIK ROAD CALCUTTA PIN
- 700025
62/3, LAXMI ESTATES OLD NAGAR DAS ROAD
MUMBAI
2312 MOTI POLE KADIANAKA LUNSAWADA
DARIAPUR AHMEDABAD - 380001
C/O P K GUPTA 857/55, LEKHU NAGAR TRI
NAGAR, DELHI - 110035
POST TIMBA TALUKA SANKHEDA DISTT BARODA
- 391130
C/O B.K.PARIEK & CO 62/184,CANAL ROAD
KANPUR (U.P)- 208001
C/O B.K.PARIEK & CO 62/184,CANAL ROAD
KANPUR (U.P)- 208001
11,ROKADNATH SOCIETY, RACE COURSE,
BARODA-390007
C/O MAHENDRAKUMAR RAMJIBHAI NEW
GUNJBAZAR UNJHA - 384170
18, TULSI SHYAM SOCIETY NEAR DREMLAND
SOCIETY, AERODRAM, MEHSANA - 384002
C/O ATMARAM PAHARIA 6 GHOREBIBI LANE
CALCUTTA - 700054
12/643, OLD GOVT HOSPITAL ROAD NELIORE 524002
C/O SHRI R.P.PORWAL BHADADA BAGH,
BHOPAL GANJ BHILWARA - 311001 (RAJ)
W/O SHRI R.P.PORWAL BHADADA BAGH,
BHOPAL GANJ BHILWARA - 311001 (RAJ)
504, ANSAL BHAWAN, 16, K.C.MARG NEW DELHI
- 110001
ORIENT GENERAL INDUSTRIES LTD., 6 GHORE
BIBI LANE, CALCUTTA-700054
ORIENT GENERAL INDUSTRIES LTD., 6 GHORE
BIBI LANE, CALCUTTA-700054
ORIENT GENERAL INDUSTRIES LTD., 6 GHORE
BIBI LANE, CALCUTTA-700054
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
Country
Name
Name
Father/Husband First Name
HARIHAR C PATEL
CHUNNILAL J PATEL
PARAS KUMAR PATWA
AKHEY CHAND PATWA
KIRANKUMAR R PATEL
R K PATEL
DEEPIKA BEN K PATEL
KUNJVAHARI D PATEL
MADHUBEN J PATEL
J P PATEL
SURJIT PAUL
GULZARI LAL
SARITA PAREEK
P PAREEK
SHANTHA PRABHU
G D PRABHU
Address
C/O CHUNNILAL J PATEL SADAR BAZAR
BHILWARA RAJASTHAN-311001
102 RAJA DINENDRA STREET IST FLOOR ROOM
NO-6 CALCUTTA-700006
13,A.D.COOP BANK STAFF SOCIETY, NR
SAHAJAND COLLEGE,OLD SACHIVALAY,
AHMEDABAD-380015
HARIKRUPA BUILDING, OPP P K CHAMBERS,
AMUL DAIRY ROAD, ANAND-388001
1 SOMNATH NAGAR SOC., NARANPURA CHAR
RASTA, AHMEDABAD-380013
S/O GULZARI LAL,NR POST OFFICE, V & PO
PURHIRAN-146111 DIST.HOSHIRAPUR
188-D,POCKET-C SIDDARTH,EXTN.
1-A,GLENDALE POINT,SI APARTMENTS,
SHIVPURI,BANK ROAD, KOZHIKODE-673001
SAIFI PURA, NAI ABADI, BANSWARA-327001
8-K,STERLING APTS.,GOPI PURA, KAZINU
MAIDAN,NR RATNA SAGAR SCHOOL, SURAT395003
4,C NARAYAN FLATS,GAJJAR SHERI, NAGAR
FALIA,PANI NI BHINT, SURAT-395003
SUBHASH NAGAR HNO.48 EXT NEAR, U.I.T.
OFFICE,RAILWAY LINE SIDE, BHILWARA311001(RAJ).
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
Country
State
District
PINCode
Folio Number of
Securities
INDIA
RAJASTHAN
BHILWARA
311001
P01131
15.00 23-OCT-2017
INDIA
WEST BENGAL
KOLKATA
700006
P01137
250.00 23-OCT-2017
INDIA
GUJARAT
AHMEDABAD
380015
P01189
250.00 23-OCT-2017
INDIA
GUJARAT
ANAND
388001
P01196
500.00 23-OCT-2017
INDIA
GUJARAT
AHMEDABAD
380013
P01238
500.00 23-OCT-2017
INDIA
PUNJAB
HOSHIARPUR
146111
P01240
250.00 23-OCT-2017
INDIA
DELHI
SOUTH DELHI
110014
P01244
250.00 23-OCT-2017
INDIA
KERALA
KOZHIKODE
673001
P01254
500.00 23-OCT-2017
INDIA
RAJASTHAN
BANSWARA
327001
P01327
250.00 23-OCT-2017
INDIA
GUJARAT
SURAT
395003
P01343
625.00 23-OCT-2017
INDIA
GUJARAT
SURAT
395003
P01344
125.00 23-OCT-2017
INDIA
RAJASTHAN
BHILWARA
311001
P01378
240.00 23-OCT-2017
800024
P01391
250.00 23-OCT-2017
HAKIMUDDIN PENWALA
M H PENWALA
RAJESH GAFURDAS PAREKH
GAFURDAS
MITA CHANDRAKANT PAREKH
CHANDRAKANT
ASHOK KUMAR PATNI
CHANDMAL JI PATNI
JAI PRAKASH NARAYAN PATHAK
S N PATHAK
S/O SHRI S.N.PATHAK WEST RAJIV NAGAR,(P.O)
INDIA
KESARI NAGAR, PATNA(DT)-800024
BIHAR
PATNA
PADMA MUKUND PHATAK
M K PHATAK
PUNAM COOP HSG.SCY., A-1,GUPTE
ROAD,DOMBIVALI (W), DIST-THANE
INDIA
HIMACHAL PRADESH
UNA
P01412
1,060.00 23-OCT-2017
ARCHANA PALIWAL
A PALIWAL
W/O ALOK PALIWAL,446-TAPOVAN,
H.B.U.NAGAR(EXTN),PUSHKAR ROAD, AJMER
INDIA
RAJASTHAN
AJMER
P01449
250.00 23-OCT-2017
RAKSHA H PATEL
H M PATEL
INDIA
GUJARAT
ANAND
P01557
250.00 23-OCT-2017
SURYA KUMAR PANDEY
S N PANDEY
INDIA
WEST BENGAL
KOLKATA
700001
P01635
750.00 23-OCT-2017
SUBHAS PAUL
PAUL
INDIA
WEST BENGAL
KOLKATA
700005
P01692
1,330.00 23-OCT-2017
NAVINKUMAR SHANKARLAL PATEL
SHANKARLAL PATEL
INDIA
GUJARAT
SURAT
P0628A
125.00 23-OCT-2017
LAL MOHMMED RANGRAJ
M RANGREJ
INDIA
RAJASTHAN
BHILWARA
R00001
1,060.00 23-OCT-2017
R B SRIVAASTAVA
SRIVAASTAVA
INDIA
JHARKHAND
RANCHI
834004
R00002J
A RABINDRAN
E ANNAMALAI
INDIA
TAMIL NADU
CHENNAI
600001
R00004
R CHINNAMANI
CHINNAMANI
INDIA
TAMIL NADU
MADURAI
625002
R00005J
12.50 23-OCT-2017
R K JOSHI
JOSHI
INDIA
DELHI
CENTRAL DELHI
110001
R00006J
35.00 23-OCT-2017
R K SAXENA
SAXENA
UTTAR PRADESH
GAUTAM BUDDHA
201301
R00007J
70.00 23-OCT-2017
INDIA
TAMIL NADU
CHENNAI
600005
R00012J
35.00 23-OCT-2017
INDIA
KERALA
KOTTAYAM
686001
R00014J
35.00 23-OCT-2017
INDIA
RAJASTHAN
JAIPUR
R NARAYANA RAO
RAO
R PARTHASARATHY
PARTHASARATHY
FINANCE DEPT GOVERNOR OF RAJASTHAN NA
SAMARPAN,SARDAR COLONY, AMUL DAIRY
ROAD, ANAND
M/S PT.D.P.SHARMA, 2,CHURCH LANE,
CALCUTTA-700001
1/B,RADHA KANTA JEW STREET, KOLKATA700005
JAY VEER MEDICAL & PROVISION STORES, 483L.I.G.,512,JALARAM NAGAR,
G.H.B.,PANDESARA,SURAT
BEAWAR WALA GULMANDI P O BHILWARA
(RAJASTHAN)
CO-355 SECTOR-3 JAGANNATH NAGAR RANCHI
834004
THE NEW ASSURANCE CO LIMITED 4/5 FIRST
LANE BEACH MADRAS - 600001
B-56/6 RACE COURSE COLONY NEW NATHAM
ROAD MUDURAI 625002
L-II/1-B DDA FLATS KALKAJI NEW DELHI PIN 110001
B-334, SEC 20 NOIDA, GHAZIABAD PIN - 201301 INDIA
19 A NARAYANA KRISHNA RAJAPURAM
TRIPLICANE MADRAS 600005
24/39 MURUGALAYAM LANE KOTTAYAM PIN 686001
DEPUTY SECRETARY, GOVT.OF RAJASTHAN,
FINANCE DEPARTMENT, JAIPUR
R00019
107.50 23-OCT-2017
1,300.00 23-OCT-2017
4,330.00 23-OCT-2017
Name
Father/Husband First Name
VINCENT DANIEL ROMARE
DAVID ROMARE
R SRIGOPAL JHAVER
RAM NIWAS RATHI
JHAVER
LAKE RANJI RATHI
PRATIMA ROY CHOUDHURY
CHOUDHURY
BHURA MAL RAM
RADHA KISAN KHANDELWAL
RAM
KHANDELWAL
RADHA S NAIR
NAIR
RAGHAVAN SRINIVASAN
SRINIVASAN
P M RATHI
RATHI
RAGHUVEER R SHENOY
SHENOY
A RABINDRAN
E ANNAMALAI
RAJ KUMAR THAKUR
THAKUR
RAJ SINGH FOGAT
FOGAT
RAJEEV SADANANDAN
SADANANDAN
D N BHUSHAN RAO
D R MOHAN RAO
A D RATNAGIRI
A R DHARMARAJAN
RAJENDRAKUMAR NAHAR
NAHAR
RAJENDRASINGH THAKUR
THAKUR
M R REDDY
M A REDDY
RAJIV SHARMA
SHARMA
RAJKUMARI GOSWAMI
GOSWAMI
POORAN MAL ROONGTA
JUHAR MAL ROONGTA
RAJYALAKSHMI KAKARAPARTI
KAKARAPARTI
RAKESH KUMAR GUPTA
GUPTA
RAKESH RATTAN AGGARWAL
AGGARWAL
RAM KISHORE SINGH
SINGH
Address
C/O DR.DAVID ROMARE SAMBHAR LAKE PO
SAMBHARLAKE (RAJASTHAN)
354 MINT STREET MADRAS PIN - 600001
MANAKNAGAR BHILWARA (RAJASTHAN)
19/1 NILMONY MITRA STREET CALCUTTA PIN 700006
D-98 AMBA BARI JAIPUR - 12 (RAJASTHAN)
116/611 KAUSAL PURI KANPUR PIN - 208001
FLAT-B3 TEENMURTHY APTS CV RAMAN ROAD
ALWAROET MADRAS 600018
9 ALARNELUMANGAPURAM MYLAPORE
MADRAS 600004
BHARAT SOAP FACTORY NEAR HIGH SCHOOL,
BHILWARA,(RAJASTHAN)
CHOWKIMATH N K SIRSI PIN - 581701
THE NEW ASSURANCE CO LIMITED 4/5 FIRST
LANE BEACH MADRAS - 600001
PO KHANDELWAL NAGAR QTR D/67 NAGPUR
441402
COMMANDANT 28 MODEL TOWN ROHTAK
HARYANA 124001
49 NUTAN CLOTH MARKET RAIPUR GATE
AHMEDABAD 380022
920 TILAK ROAD HYDERABAD - 500001
389/23, SHREYAS SOCIETY, BEHIND MEERA
SOCIETY, OFF SHANKAS SHETH ROAD,
GULTEKDI, PUNE-411037
M/S VIJAYA INDUSTRIES C-1-3427 G I D C
ANKLESHWAR DIST BHARUCH(GUJ) 393002
43/1 MOTITAPELA STREET/2 BIHARNIKETAN
INDORE 452004
S-36, FIFTH AVENUE BASANT NAGAR MADRAS 600090
C-284 MINTO ROAD COMPLEX NEW DELHI PIN 110001
5502, JAL VAYA VIHAR GH 4A, SECTOR-20
PANCHKULA 134112
RAJHANS B/19-89 COLLEGE STREET MARKET
CALCUTTA - 700007
6/4 BLOCK-I INVTS APPT INVTS ROAD NEW
DELHI 110001
KH 249 NEW KAVI NAGAR GHAZIABAD PIN 201002
M/S PRIYA TEXTILES 32 NEW CLOTH MARKET PO
HISSAR HARYANA 125001
POB-11422 ELLERSLIE, AUCKLAND NEW
ZEALAND
VIPUL MOTORS LTD VASUNDHARA TONK ROAD
JAIPUR 302018
7/191 MALVIYA NAGAR JAIPUR PIN - 302001
WADI FALIA AT POST UMALLA TAL HAYADIA
BROACH 393120
2-1-283 SAIVISHNU APTS FLAT-304 NR
VEGITABLE MARKET NALLAKUNTA HYDERABAD
500044
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
State
District
INDIA
RAJASTHAN
UDAIPUR
R00020
330.00 23-OCT-2017
INDIA
INDIA
TAMIL NADU
RAJASTHAN
CHENNAI
BHILWARA
600001
R00020J
R00023
180.00 23-OCT-2017
7.50 23-OCT-2017
INDIA
WEST BENGAL
KOLKATA
700006
R00023J
72.50 23-OCT-2017
INDIA
INDIA
RAJASTHAN
UTTAR PRADESH
JAIPUR
ETAH
208001
R00025
R00028J
5,330.00 23-OCT-2017
202.50 23-OCT-2017
INDIA
TAMIL NADU
CHENNAI
600018
R00031J
107.50 23-OCT-2017
INDIA
TAMIL NADU
CHENNAI
600004
R00036J
10.00 23-OCT-2017
INDIA
RAJASTHAN
BHILWARA
R00042
160.00 23-OCT-2017
INDIA
KARNATAKA
HAVERI
581701
R00049J
145.00 23-OCT-2017
INDIA
TAMIL NADU
CHENNAI
600001
R0004A
530.00 23-OCT-2017
INDIA
MAHARASHTRA
NAGPUR
441402
R00060J
72.50 23-OCT-2017
INDIA
HARYANA
ROHTAK
124001
R00064J
35.00 23-OCT-2017
INDIA
GUJARAT
AHMEDABAD
380022
R00070J
35.00 23-OCT-2017
INDIA
ANDHRA PRADESH
HYDERABAD
500001
R00076
330.00 23-OCT-2017
INDIA
MAHARASHTRA
PUNE
411037
R00083
250.00 23-OCT-2017
INDIA
GUJARAT
BHARUCH
393002
R00088J
2.50 23-OCT-2017
INDIA
MADHYA PRADESH
INDORE
452004
R00090J
35.00 23-OCT-2017
INDIA
TAMIL NADU
CHENNAI
600090
R00100
82.50 23-OCT-2017
INDIA
DELHI
CENTRAL DELHI
110001
R00100J
50.00 23-OCT-2017
INDIA
HARYANA
PANCHKULA
134112
R00101J
35.00 23-OCT-2017
INDIA
WEST BENGAL
KOLKATA
700007
R00108
660.00 23-OCT-2017
INDIA
DELHI
CENTRAL DELHI
110001
R00108J
35.00 23-OCT-2017
INDIA
UTTAR PRADESH
GHAZIABAD
201002
R00112J
72.50 23-OCT-2017
INDIA
HARYANA
FATEHABAD
125001
R00115J
107.50 23-OCT-2017
NEW ZEALAND
NA
NA
R00126J
580.00 23-OCT-2017
INDIA
RAJASTHAN
JAIPUR
302018
R00129J
362.50 23-OCT-2017
INDIA
RAJASTHAN
JAIPUR
302001
R00134J
35.00 23-OCT-2017
INDIA
GUJARAT
BHARUCH
393120
R00149J
50.00 23-OCT-2017
INDIA
ANDHRA PRADESH
HYDERABAD
500044
R00152J
35.00 23-OCT-2017
R00153J
45.00 23-OCT-2017
R00167J
217.50 23-OCT-2017
RAM MOHAN WAHAL
WAHAL
RAM PRAKASH VIJAY
VIJAY
RAMANBEN NAGINLAL PANCHAL
PANCHAL
RAMASURYANARAYANA MURTY M
MURTY
RAMASWAMI ANNASWAMI
ANNASWAMI
C/O N.BALASUBRAMANIAN,4-B,SKYLARK APTS.,
INDIA
13-RUTLAND GATE,5TH STREET,CHENNAI
TAMIL NADU
CHENNAI
RAMESH CHIMANLAL SHAH
SHAH
FLAT NO.A/7 4TH FLOOR SHRI CHINTAMANI COINDIA
OP SOC.MAYUR COLONY, NEXT TO
MRUTYUNJAY CO-OP HSG SOC 411038
MAHARASHTRA
PUNE
PINCode
Folio Number of
Securities
Country
411038
Address
Country
State
District
PINCode
Folio Number of
Securities
RAMANLAL RATHI
M L RATHI
DELHI
CENTRAL DELHI
110002
R00177
160.00 23-OCT-2017
KUMAR
INDIA
TAMIL NADU
CHENNAI
600079
R00180J
72.50 23-OCT-2017
RAMKAMAL MUKHERJEE
MUKHERJEE
INDIA
WEST BENGAL
NORTH 24 PARGANAS
743382
R00201J
35.00 23-OCT-2017
RAMKAUR HASTIMAL PARMAR
PARMAR
INDIA
MAHARASHTRA
MUMBAI
400071
R00202J
72.50 23-OCT-2017
RAMNARAIN B JOSHI
JOSHI
INDIA
MAHARASHTRA
MUMBAI
400049
R00206J
72.50 23-OCT-2017
RASIKBHAI SONPAL
SONPAL
INDIA
MAHARASHTRA
THANE
401602
R00238J
217.50 23-OCT-2017
RATAN LALL JAIN
JAIN
INDIA
WEST BENGAL
MURSHIDABAD
742123
R00244J
35.00 23-OCT-2017
RATNA VAGALE
VAGALE
INDIA
DELHI
SOUTH WEST DELHI
110064
R00249J
72.50 23-OCT-2017
RATNAKAR MURLIDHAR VEDAK
VEDAK
INDIA
MAHARASHTRA
MUMBAI
400001
R00251J
35.00 23-OCT-2017
RAVENDER SINGH PATHANIA
PATHANIA
INDIA
DELHI
DELHI
R00255J
107.50 23-OCT-2017
RAVI SHANKAR PRASAD
PRASAD
INDIA
WEST BENGAL
KOLKATA
R00258J
107.50 23-OCT-2017
RAVINDRA KUMAR RASTOGI
RASTOGI
INDIA
UTTAR PRADESH
LUCKNOW
R00265J
35.00 23-OCT-2017
RAWAL SINGH DUHRA
DUHRA
INDIA
PUNJAB
PATIALA
140001
R00269J
35.00 23-OCT-2017
REBA MUKHERJEE
MUKHERJEE
INDIA
JHARKHAND
DHANBAD
826001
R00270J
65.00 23-OCT-2017
ROBIN BANERJEE
BANERJEE
INDIA
WEST BENGAL
KOLKATA
700026
R00286J
72.50 23-OCT-2017
ROQUE PINTO
PINTO
D-22,STOCK EXCHANGE BLDG. NEW DELHI
1 KRISHNA IYER STREET, 3RD
FLOOR,SOWCARPET, MADRAS-600079
FLAT-27 BLOCK-X SAMPA MIRZA NAGAR GOVT
HSG ESTATE PO SARKARPOOL DIST 24
PARGANAS 743382
7/5 CHAYA SOC ASHA BLDG CHEMBUR NAKA
BOMBAY 400071
603 USHA KUNJ 30 D JUHU TARA RD
SANTACRUZ(W) BOMBAY 400049
OPP.POST OFFICE DAHANU ROAD,DIST-THANE401602
M/S NATIONAL MEDICAL HALL PO JIAGANJ
MURSHIDABAD 742123
270 RAJOURI APT OPP GOI PRESS RAJOURI
GARDEN NEW DELHI 110064
BHOIR CHAWL NEAR AMIT NIWAS SUBHASH RD
NAVAPADA THANE DOMBIVALLI(W) BOMBAY
400001
MAJ GEN CHIEF OF STAFF HQ 2 CORPS C/O 56
APO
GUPTA FANCY STORE SHOP-G/45 CIT COMPLEX
2 GARIAHAT RD CALCUTTA 700068
M L PHARMACEUTICALS B-6 KAISER MARKET
AMINABAD LUCKNOW
VIA DUHRA DIST JALANDHAR PUNJAB PIN 140001
C/O G C MUKHERJEE(ADVOCATE) LINDSAY CLUB
ROAD HIRAPUR DHANBAD 826001
200E, S.P. MUKHERJEE ROAD, CALCUTTA PIN 700026
132/111 CENTRAL GOVT COLONY R A KIDWAI
ROAD WADALA WEST BOMBAY 400031
J 1945 CHITARANJAN PARK N DELHI PIN 110019
P V NAINAN GEN POST OFFICE U A E DUBAI
ONE MOGRAWADI NEAR GULAB BAGH
UDAIPUR(RAJ) 313001
INDIA
RAMESH KUMAR
INDIA
MAHARASHTRA
MUMBAI
400031
R00290J
145.00 23-OCT-2017
INDIA
DELHI
SOUTH DELHI
110019
R00291J
72.50 23-OCT-2017
UNITED ARAB EMIRATES
NA
NA
R00292J
362.50 23-OCT-2017
INDIA
RAJASTHAN
UDAIPUR
313001
R00294J
35.00 23-OCT-2017
INDIA
WEST BENGAL
KOLKATA
700013
R00295
KUWAIT
NA
NA
INDIA
MAHARASHTRA
MUMBAI
INDIA
WEST BENGAL
ROSAMMA ABRAHAM
ABRAHAM
ROSAMMA NINAN
NINAN
ROSHANLAL RANKA
RANKA
SUMAN RAMPURIA
AJAY RAMPURIA
RUDRADUTT B TRIVEDI
TRIVEDI
CHETANA SURESH RAO
SURESH RAO
ICHRAJ DEVI RAKHECHA
RAKHECHA
RAMESH RAMCHANDANI
PRITAM KUMAR
ANAND RATHI
NANDKISHORE RATHI
ANJAN KUMER ROY
LATE HARI HAR ROY
DURGA VENKATA RAMANAYYA
D A RAMAYYA
SOMASUNDARA RAO RAVULA
R SUBBAIAH
PRAGATI MADAN RAUT
MADAN
C/O PUNAM MACHINES & TOOLS, 10,GANESH
CHANDRA AVENUE, CALCUTTA-700013
POB-71 SAFAT KUWAIT
A-62,MALHAR COOP HSG.SOCY.LTD., OFF
BORSAPADA ROAD,KANDIVALI(W) MUMBAI400067
11/1A CHOWRINGHEE TERRACE CALCUTTA 700020
1,500.00 23-OCT-2017
R00297J
362.50 23-OCT-2017
400067
R00344
500.00 23-OCT-2017
KOLKATA
700020
R00359
125.00 23-OCT-2017
MAHARASHTRA
MUMBAI
400005
R00394
60.00 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400021
R00435
1,250.00 23-OCT-2017
INDIA
WEST BENGAL
BARDHAMAN
713347
R00458
500.00 23-OCT-2017
INDIA
MAHARASHTRA
THANE
400705
R00498
500.00 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400042
R00521
250.00 23-OCT-2017
INDIA
MAHARASHTRA
THANE
401201
R00528
250.00 23-OCT-2017
K.1, BAPU NAGAR BHILWARA-311001 RAJSTHAN INDIA
RAJASHREE CEMENT, 107 JOLLY MAKER
CHAMBER NO 2, NARIMAN POINT, BOMBAY 400021
46 ABDUL RAHAMAN ROAD (CHURI PATTY) P O
RANIGANJ DISTT BURDWAN 713347
C/O SRI DURGA VENU,FLAT 6,10TH FLOOR, A5,MILLENNIUM TOWER,SECTOR 9,SAMPADA,
NAVI MUMBAI-400705
310/C, C.G.S.COLONY BHANDUP (EAST)
BOMBAY - 400042
C/O N D RAUT KIRAWALI TAL & POST VASAI
DIST. THANA
700068
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
Father/Husband First Name
Name
Name
Father/Husband First Name
RANJIT KUMAR
C G KUMAR
RAJESH
CHIRANJI LAL
SARLA RANDEV
SURINDER K RANDEV
SANJAY RASTOGI
LATE B B RASTOGI
RAGHUWAR EXPORTS LIMITED
COMPANY
ARUP ROY
HARI HAR ROY
DALIP SINGH RAWAT
K S RAWAT
TAPAS RAY
RAY
RITA RATHI
SURESH RATHI
SUMANA ROYCHOUDHURY
M ROYCHOUDHURY
RAVINDRA KUMAR RATHI
C L RATHI
SITA RAGHAVAN
RAGHAVAN
ANITA R
V N RAVICHANDRA
RATNESH PAL KASHYAP
KASHYAP
S FAKHRUDDIN GANDHI
GANDHI
LAJPAT RAI SETH
MUKUND LALJI
CHANDRA PRAKASH SETH
M L JI SETH
S RADHA KRISHNAN
KRISHNAN
RATAN SINGH
S ACHHAR SINGH
S RAJASEKAR
RAJASEKAR
S SHERFFUDEEN
SHERFFUDEEN
DULESH SINGH SIROHIYA
C L JI SIROHIYA
SAJJAN SINGH SISODIA
SISODIA
SADHANA MOHAN SARAF
SARAF
SADHANA RAO
RAO
SAIFUDDIN M MASALAWALA
MASALAWALA
BHAGWATI LAL SHARMA
J N JI SHARMA
GOBINDRAM SHARMA
PREMSUKH SHARMA
MOHAN LAL SHARMA
K L SHARMA
State
District
PINCode
Folio Number of
Securities
INDIA
MAHARASHTRA
MUMBAI
400056
R00550
125.00 23-OCT-2017
INDIA
RAJASTHAN
SIKAR
332001
R00565
15.00 23-OCT-2017
INDIA
WEST BENGAL
KOLKATA
700019
R00594
750.00 23-OCT-2017
INDIA
DELHI
SOUTH DELHI
110065
R00599
5.00 23-OCT-2017
INDIA
DELHI
CENTRAL DELHI
110001
R00602
1,375.00 23-OCT-2017
INDIA
WEST BENGAL
BARDHAMAN
713347
R00607
250.00 23-OCT-2017
INDIA
DELHI
DELHI
R00622
250.00 23-OCT-2017
INDIA
WEST BENGAL
KOLKATA
700019
R00650
2.50 23-OCT-2017
INDIA
WEST BENGAL
KOLKATA
700006
R00652
2.50 23-OCT-2017
116,ADYA NATH SAHA ROAD, CALCUTTA-700048 INDIA
WEST BENGAL
NORTH 24 PARGANAS
700048
R00726
250.00 23-OCT-2017
INDIA
MAHARASHTRA
THANE
400607
R00729
125.00 23-OCT-2017
INDIA
TAMIL NADU
CHENNAI
600035
R00756
35.00 23-OCT-2017
INDIA
KARNATAKA
BANGALORE
560001
R00763
250.00 23-OCT-2017
INDIA
RAJASTHAN
JAIPUR
302005
R03002J
5.00 23-OCT-2017
GUJARAT
AHMEDABAD
380001
S00004J
72.50 23-OCT-2017
INDIA
RAJASTHAN
BHILWARA
S00013
400.00 23-OCT-2017
INDIA
RAJASTHAN
BHILWARA
311001
S00015
37.50 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400081
S00018J
262.50 23-OCT-2017
INDIA
MADHYA PRADESH
BILASPUR
495452
S00019
530.00 23-OCT-2017
INDIA
TAMIL NADU
CHENNAI
600020
S00019J
72.50 23-OCT-2017
INDIA
TAMIL NADU
CHENNAI
600001
S00022J
72.50 23-OCT-2017
INDIA
RAJASTHAN
UDAIPUR
S00024
560.00 23-OCT-2017
INDIA
RAJASTHAN
BHILWARA
S00027
130.00 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400016
S00035J
107.50 23-OCT-2017
INDIA
DELHI
SOUTH WEST DELHI
110029
S00036J
72.50 23-OCT-2017
MAHARASHTRA
MUMBAI
400003
S00039J
72.50 23-OCT-2017
RAJASTHAN
BHILWARA
S00044
280.00 23-OCT-2017
RAJASTHAN
BHILWARA
S00045
200.00 23-OCT-2017
RAJASTHAN
AJMER
S00047
15.00 23-OCT-2017
C/O 2/C SURESH COLONY S.V.ROAD VILEPARLE
(W) BOMBAY-400056
NEAR WHOLESALE BHANDAR BAJAJ ROAD PO.
SIKAR-332001
40/7 BALLY GUNGE CIRCULAR ROAD CALCUTTA700019
RSWM LTD. BHILWARA BHAWAN 40-41
COMMUNITY CENTRE NEW FRIENDS COLONY
NEW DELLHI-110065
129, L G F WORLD TRADE CENTRE
BARAKHAMBA LANE, NEW DELHI-110001
46, ABDUL RAHAMAN ROAD, POST-RANIGANJ,
DIST.BURDWAN-713347
B-101,KIDWAI NAGAR (EAST), NEW DELHI
18/2 GARIAHAT ROAD, FLAT NO.3,NILANJAN,
CALCUTTA-700019
C/O SURESH RATHI 54/5A STRAND ROAD OM
BHAWAN CLACUTTA 700006
A/3,DEVASHISH,OPP.M.S.E.B.POWER HOUSE,
DHOKALI KOLSHET ROAD, POST-THANE(W)400607
C/O K NAGRAJ, 9,TURNBULLS RAOD EXTN.,
NANDANAM,MADRAS-600035
4/3,CRESCENT ROAD, HIGH GROUNDS,
BANGALORE-560001
SR MANAGER(INVESTMENT) RIICO UDYOG
BHAWAN TILAK MARG JAIPUR 302005
2414 1ST FLR FAKHRI CASTLE BESIDES ADVANCE
INDIA
CINEMA BHADRA AHMEDABAD 380001
ALOK RADIO & ELECTRIC WORKS BHUPAL GANJ
BHILWARA (RAJASTHAN)
C/O NEERAJ KUMAR SHARDA, HOUSE NO.I194,BAPU NAGAR, BHILWARA-311001
RAJASTHAN
FLAT-18 OFF NAVGHAR RD DIVINE EXP COOP H
SOC MULUND(E) BOMBAY 400081
C/O M/S MOHINDER SINGH & CO MPEB 1000
MW HTP PO GEVRA DARRI DISTT. BILASPUR
SWARNA NO 14 2815 CROSS ST INDIRA NAGAR
MADRAS 600020
77 SEMBUDOSS STREET MADRAS PIN - 600001
C/O DEEPCHAND CHIMANLAL BARA BAZAR
UDAIPUR
C/O JANATA RADIO SERVICE MURLIVILAS ROAD
BHILWARA (RAJASTHAN)
11 VRINDAWAN MOGAL LANE SITALADEVI
TEMPLE RD MAHIM BOMBAY 400016
B-7 EXTENSION 60 FLR-1 SAFDARJUNG ENCLAVE
NEW DELHI 110029
41 COOPER ST-2 BANDUKWALA CHAWAL FLOORINDIA
2 R13 NR NULL BAZAR BOMBAY 400003
THE MEWAR TEXTILE MILLS LIMITED BHILWARA
INDIA
(RAJASTHAN)
C/O KUNDKA HANUMANJI KAMANDIR
INDIA
BHOPALGANJ BHILWARA (RAJASTHAN)
INDIA
E-326 SHASTRI NAGAR AJMER (RAJASTHAN)
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
Country
Address
Name
Father/Husband First Name
Address
SAMARENDRA NATH BASU
BASU
576A BLOCK N NEW ALIPORE CALCUTTA 700053 INDIA
SHIV DATTA RAY SHARMA
G R SHARMA
DIGGI STREET BEAWAR (RAJASTHAN)
INDIA
BHAGAWATIPRASAD SHARMA
G S SHARMA
C/O BHAGWAN PRASAD SHARMA PECHWALA,
GANGAPUR, BHILWARA (RAJASTHAN)
INDIA
SAMBHAJIRAO SAWALARAM BHOSALE
BHOSALE
SARASWATICHHAYA 20 NEW SAMARTHNAGAR
OPP M P LAW COLLEGE AURANGABAD 431003
MANGILAL SHARMA
SHARMA
DURGA DATTA SHARMA
SHARMA
SAMUEL VARA PRASAD B CHEEMALA
CHEEMALA
SHAMSOODIN SHEIKH
K D JI SHEIKH
SHANTI DEVI SONI
RAJMAL SONI
SOBHAG MAL SONI
C M JI SONI
RANGLAL SONI
H M JI SONI
MOHAN LAL SONI
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
State
District
PINCode
WEST BENGAL
KOLKATA
700053
RAJASTHAN
AJMER
S00050
1,500.00 23-OCT-2017
RAJASTHAN
BHILWARA
S00051
700.00 23-OCT-2017
INDIA
MAHARASHTRA
AURANGABAD
S00051J
35.00 23-OCT-2017
INDIA
RAJASTHAN
BHILWARA
S00052
530.00 23-OCT-2017
INDIA
RAJASTHAN
JAIPUR
S00053
530.00 23-OCT-2017
INDIA
ANDHRA PRADESH
KRISHNA
S00055J
12.50 23-OCT-2017
INDIA
RAJASTHAN
BHILWARA
S00061
530.00 23-OCT-2017
INDIA
RAJASTHAN
UDAIPUR
S00065
30.00 23-OCT-2017
INDIA
RAJASTHAN
UDAIPUR
S00066
30.00 23-OCT-2017
P O KOSHITHAL DISTT BHILWARA (RAJASTHAN)
INDIA
RAJASTHAN
BHILWARA
S00067
1,300.00 23-OCT-2017
P L JI SONI
PANNA LAL MOHAN LAL SONI MANDALGARH,
BHILWARA (RAJASTHAN)
INDIA
RAJASTHAN
BHILWARA
S00068
530.00 23-OCT-2017
BHANWARLAL SOMANI
K M SOMANI
KALYANMAL SOMANI NEAR BHADADA
INDIA
GARDEN,BHOPALGANJ BHILWARA (RAJASTHAN)
RAJASTHAN
BHILWARA
S00072
330.00 23-OCT-2017
SANSAR CHAND SUD
SUD
INDIA
DELHI
SOUTH DELHI
S00072J
72.50 23-OCT-2017
INDIA
RAJASTHAN
BHILWARA
S00074
245.00 23-OCT-2017
INDIA
UTTAR PRADESH
ETAH
208010
S00082J
72.50 23-OCT-2017
INDIA
RAJASTHAN
SIKAR
332404
S00083J
145.00 23-OCT-2017
INDIA
RAJASTHAN
BHILWARA
S00086
1,300.00 23-OCT-2017
INDIA
TAMIL NADU
CHENNAI
S00091
90.00 23-OCT-2017
INDIA
RAJASTHAN
BHILWARA
S00093
310.00 23-OCT-2017
INDIA
RAJASTHAN
BHILWARA
S00094
112.50 23-OCT-2017
INDIA
RAJASTHAN
BHILWARA
S00096
80.00 23-OCT-2017
INDIA
MAHARASHTRA
PUNE
410506
S00097J
45.00 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400058
S00098J
35.00 23-OCT-2017
INDIA
RAJASTHAN
BHILWARA
S00100
25.00 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
S00101J
35.00 23-OCT-2017
INDIA
RAJASTHAN
BHILWARA
S00102
25.00 23-OCT-2017
INDIA
CHANDIGARH
CHANDIGARH
S00104
37.50 23-OCT-2017
INDIA
RAJASTHAN
BHILWARA
S00112
30.00 23-OCT-2017
TEJMAL SOMANI
K JI SOMANI
SANTOSH KUMAR GHOSH
GHOSH
SANTOSH KUMAR PAREEK
PAREEK
CHANDMAL SONAR
B R SUNAR
J SHANMUGA SUNDARAM
JEEVERATHNAM
SOHAN LAL SURIYA
FOJMAL SURIYA
HEERALAL SURIYA
J M SURIYA
JODHARAJ SURIYA
M L SURIYA
SAROJA VENKATANARAYANAN
VENKATANARAYANAN
SAROJINI KAIRANNA
KAIRANNA
RAJMAL SURIYA
PYARCHANDJI SURIY
SASHIKANT B JAIN
JAIN
BHANWARLAL SURIYA
PYARCHANDJI SURIY
G B SINGH
NARAIN SINGH
SHANTI LAL SETHI
SOHANLAL SETHI
PO KHARIKA LAMBA VIA GULABPURA TEHSIL
HURDA, DISS BHILWARA (RAJASTHAN)
F-14 MAJOR SAITAN SINGH COLONY JAIPUR - 12
(RAJASTHAN)
C/O MANIKYAMMA C D-17-4-42 OPP 7-DAY
CHURCH PEZZONIPET VIJAYAWADA 520016
DEEWAN SHEIKH SAMSOODDIN AZAD
GULMANDI, BHILWARA (RAJASTHAN)
CHANDANMAL BHANWARLAL SONI TELIYA KI
MATA UDAIPUR (RAJASTHAN)
CHNDAN MAL BHANWARLAL TALIYON KI MATA
UDAIPUR (RAJASTHAN)
1815, SECOND FLOOR UDAI CHAND MARG
KOTLA MUBARAKPUR NEW DELHI-110024
M/S KESHURAM TEJMAL SOMANI & CO
BIJAINAGAR (RAJASTHAN)
222 TIWARIPUR-II KANPUR PIN - 208010
S/O MAKKHAN LAL PAREEK PETROL PUMP
RINGAS 332404
C/O CHANDMAL AMARATLAL SUNAR POST
KOSITHAL,BHILWARA (RAJASTHAN)
NO 1,2ND CROSS STREET TRUSTPURAM KODAM
BAKKAM MADRAS - 24
FOJMAL SOHANLAL SURIYA POST
KOSITHAL,BHILWARA (RAJASTHAN)
JORAWARMAL HEERALAL SURIYA POST
KOSITHAL,BHILWARA (RAJASTHAN)
GANGAPUR BHILWARA (RAJASTHAN)
968 BUDHWAR PETH TALEGAON DABHADE
PUNE 410506
3-B/1201 GREEN ACRES LOKHANDWALAS
COMPLEX FOUR BUNGALOW ANDHERI-W
BOMBAY 400058
C/O SURYA CUT PIECE CENTRE 141 AZAD
MARKET,BHILWARA (RAJASTHAN)
381 E KALBADEVI ROAD FLOOR-1
NAROTTAMWADI BOMBAY 400002
C/O GERILALJI SAHIBLALJI SURIYA
BHUPALGANJ,BHILWARA (RAJASTHAN)
C/O M.S.VOHRA ADVOCATE & ASSO. 240708,SEC-22-C,IST FLOOR (NEAR A.TAXI STAND) ,
CHANDIGARH
C/O SETHI BROTHERS PURANI SHAM KI SUBZI
MANDI BHOPALGANJ,BHILWARA (RAJASTHAN)
Country
431003
520016
110024
400002
S00049J
470.00 23-OCT-2017
Name
Father/Husband First Name
HAR CHARAN SINGH
JAI SINGH
LAXMANDAS SADHU
B D SADHU
MAHADEV PRASAD SHARMA VAIDYA
PT MOTI RAM
GOPALHARI MULCHAND SHARMA
MULCHAND SHARMA
SHANMUGASUNDARAM SARASWATI
J S SUNDARAM
BHANWAR DEVI SHARMA
MOHAN LAL SHARMA
SEMILA S DESAI
DESAI
MOHANLAL L SHAH
L BHAI SHAH
SHAILAJARAVINDRA WADNERKAR
WADNERKAR
TAHKANDAS SOBHRAJMAL
SOBHRAJMAI
SHAILENDRA KUMAR AGRAWAL
AGRAWAL
MOHAN SINGH SIROHIYA
CHIMANLAL SIROHIY
RAM CHANDRA SOMANI
NANDLALJI SOMANI
SHAM DAMODAR HOSING
HOSING
SHAMBHO NARAYAN WALVEKAR
WALVEKAR
SURYAKANT LALBHAI SHETH
SHETH
SHANTILAL HARILAL BHAYANI
BHAYANI
SHARBANI ROY
ROY
SHASHIBALA CHAUBEY
CHAUBEY
SATYA DEVI BEDI
BEDI
NARESH KUMAR SONI
AMAR MATH SONI
SHITLAPRASAD
PRASAD
C L SHAH
SHAH
INDIRA NARESH CHANDRA SEKSARIA
NARESH CHANDRA
SHYAM AGNIHOTRI
AGNIHOTRI
NAILESH J SHAH
SHAH
SHYAM PRAKASH VIJAY
VIJAY
SHYAM SUNDER PRAHLADKA
PRAHLADKA
MOHAN DALPATRAI SITLANI
SITLANI
SOHAN LAL AGRAWAL
SOWINDER SINGH MADDH
AGRAWAL
MADDH
Address
M-33 LAJPAT NAGAR II I ST FLOOR NEW DELHI 110024
VILLAGE BARNI, P.O.DANTRA, VIA
SHAMBHUGARH, BHILWARA-305001 RAJ.
HOUSE NO 1 CIVIL LINE ALWAR (RAJASTHAN)
39 SHIVKRUPA 6TH FLOOR NEVATIA ROAD
MALAD EAST BOMBAY - 400064
NO 64 DR.LAKSHMANA SWAMI ROAD MADRAS 78
HOUSE NO 17/2262 VISHNU MARG GAGORI
BAZAR PURANI BASTI JAIPUR
389-DIGAETANO TERRACE, WEST
ORANGE,N.J.07052 U.S.A.
22 CANNING STREET CALCUTTA
FLAT NO 12 SURYA SADAN 6TH LANE PRABHAT
COLONY SANTACRUZ EAST BOMBAY 400055
PLOT NO 28 KATRA MOTI RAM 1/S HATHI GATE
AMRITSAR PUNJAB
A 6/3 NAPIER ROAD COLONY THAKURGANJ
LUCKNOW 226003
DEEPCHAND CHIMANLAL SIROHIYA BARA
BAZAR, UDAIPUR (RAJASTHAN)
7/95,NAGORI MOHALLA, GULMANDI,BHILWARA
RAJASTHAN
BLOCK NO 11 DAMODAR SADAN CHIPLUNKAR
PATH RAMNAGAR DOMBIVLI THANE 421201
FLAT TL-1 POONAM APTS OPP NANDADEEP
BLDG ANGOD MAPUSA BARDEZ GOA 403507
FLAT NO.9,RUCHIK APTS.,NEW HIRA BAUG SOC
NEAR PARIMAL GARDEN,AMBAWADI,
AHMEDABAD-380006
State
District
PINCode
Folio Number of
Securities
INDIA
DELHI
SOUTH DELHI
110024
S00115
INDIA
RAJASTHAN
AJMER
305001
S00116
50.00 23-OCT-2017
INDIA
RAJASTHAN
ALWAR
S00124
180.00 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
S00125
5.00 23-OCT-2017
INDIA
TAMIL NADU
CHENNAI
S00132
490.00 23-OCT-2017
INDIA
RAJASTHAN
JAIPUR
S00133
30.00 23-OCT-2017
UNITED STATES OF AMERICA NA
NA
S00134J
72.50 23-OCT-2017
INDIA
WEST BENGAL
KOLKATA
S00143
530.00 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
S00143J
580.00 23-OCT-2017
INDIA
PUNJAB
PUNJAB
INDIA
UTTAR PRADESH
BARABANKI
INDIA
RAJASTHAN
INDIA
400055
S00144
1,005.00 23-OCT-2017
107.50 23-OCT-2017
UDAIPUR
S00146
810.00 23-OCT-2017
RAJASTHAN
BHILWARA
S00149
7.50 23-OCT-2017
INDIA
MAHARASHTRA
THANE
421201
S00160J
180.00 23-OCT-2017
INDIA
GOA
NORTH GOA
403507
S00161J
35.00 23-OCT-2017
INDIA
GUJARAT
AHMEDABAD
380006
S00178
90.00 23-OCT-2017
MAHARASHTRA
MUMBAI
400001
S00188J
35.00 23-OCT-2017
NA
NA
S00198J
362.50 23-OCT-2017
UTTAR PRADESH
CHANDAULI
221005
S00205J
72.50 23-OCT-2017
DELHI
SOUTH DELHI
110019
S00208
280.00 23-OCT-2017
DELHI
CENTRAL DELHI
110005
S00211
410.00 23-OCT-2017
INDIA
UTTAR PRADESH
CHANDAULI
221103
S00228J
72.50 23-OCT-2017
INDIA
GUJARAT
AHMEDABAD
380005
S00230
160.00 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400006
S00236
660.00 23-OCT-2017
INDIA
DELHI
NORTH DELHI
110007
S00261J
INDIA
MAHARASHTRA
MUMBAI
400060
S00264
INDIA
RAJASTHAN
JAIPUR
302001
S00264J
35.00 23-OCT-2017
INDIA
RAJASTHAN
SIKAR
332404
S00269J
35.00 23-OCT-2017
INDIA
MADHYA PRADESH
INDORE
452001
S00281
290.00 23-OCT-2017
INDIA
INDIA
RAJASTHAN
DELHI
SIKAR
WEST DELHI
332004
110058
S00284J
S00290J
50.00 23-OCT-2017
35.00 23-OCT-2017
NOORANI BISWAS ASSO POB 5133 RUWI SUL OF
OMAN
OMAN MUSCAT
NEW F/1 HYDERABAD COLONY B H U VARANASI
INDIA
221005
C/O SUDARSHAN OHRI H-59 KALKAJI NEW DELHI
INDIA
- 110019
8A/93-W E A KAROL BAGH NEW DELHI - 110005 INDIA
226003
65.00 23-OCT-2017
S00145J
S RATILAL & CO 285 FRERE RD BOMBAY 400001 INDIA
D-59259 SHIVAPURWA P O MANDUADIH
VARANASI 221103
6-ANAND DHAM,NR MUKTI DHAM,
OPP:GUJRAT STATION,MOTARA RD.SABARMATI,
AHMEDABAD-380005
65-DARIYA MAHAL NO-3 80 NEPEAN SEA ROAD
BOMBAY - 400006
4/60 ROOP NAGAR DELHI PIN - 110007
201 JATIN ASHIS NATWAR NAGAR ROAD 1,
JOGESHWARI (EAST) BOMBAY - 400060
7/191 MALVIYA NAGAR JAIPUR PIN - 302001
OPP JAIPUR POLYSPIN LTD DIST SIKAR RINGAS
332404
17 PADMAVATI COLONY BEHIND STREET PAUL
HS SCHOOL INDORE - 452001
C/O J K MOTORS RINGAS PIN - 332004
C-2/352 JANAKPURI NEW DELHI PIN - 110058
400064
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
Country
72.50 23-OCT-2017
1,780.00 23-OCT-2017
Name
Father/Husband First Name
SP RAMIAH
RAMIAH
SUBBARAO DARA
DARA
SUBHASHBHAI N PANCHAL
PANCHAL
MANMEET SALUJA
M M SINGH SALUJA
SUBRAHMANYAM DEVARAPALLI
DEVARAPALLI
SUDARSHAN ANANDJI RASPUTRA
RASPUTRA
SUDARSHAN KHAITAN
KHAITAN
SUHASINI MADHUSUDAN DESAI
DESAI
SUJATHA MUTLUR
MUTLUR
SUKUMAR PATNAIK
PATNAIK
SUKUMAR SESHADRI
SESHADRI
ASHOK SAIGAL
M M SAIGAL
SURESH CHAND MIRAWAT
MIRAWAT
LEENA SRIRAM
K G SRIRAM
SURESH CHANDRA POKHARNA
POKHARNA
SURESH KOLHARKAR
KOLHARKAR
SURESH KUMAR KATARIA
KATARIA
SUPER INVESTMENT INDIA LIMITED
COMPANY
SUVARNA NAGARAJ RATTEHALLI
RATTEHALLI
SYED MOHAMMAD MAZHAR
MAZHAR
SYED RIAZ AHMED
AHMED
SANJAY PRAVIN SHAH
PRAVIN SHAH
SUBHASH CHAND SHOREWALA
R J SHOREWALA
SHASHI SETIA
S K SETIA
PARAG PRABHAKAR SHRIVAIKAR
PRABHAKAR
BHOGILAL MANCHAND SHAH
M M SHAH
N B SAMANI
B SAMANT
LILA DHAR SHARMA
SANJIV SINGH
SHARMA
M S SINGH
ANANT SOMALAL SHAH
S LAL
INDER VIR SINGH
V P SINGH
Address
30 SULVAMANIAPURAM III STREET SOUTH EXTN
KARAIKUDI 623002
ADVOCATE PEDDAPURAM EAST GODAVARI(AP)
PIN - 533437
WADI FALIA AT PO UMALLA TAL JHAYADIA
BROACH 393120
S/O MANMEET SALUJA 67 GOPAL BAG INDORE
(M.P)
1288 JANGLI MAHARAJ RD PUNE PIN - 411005
402/A PRITI BLDG YARI ROAD VERSOVA
ANDHERI(W) BOMBAY 400061
48 GULISTAN 13 CARMICHAEL ROAD BOMBAY
400026
7/A OM SIDDHARAJ COOP HSG SOC GAGANGIRI
NAGAR KAJUPADA HILL BORIVLI-E BOMBAY
400066
2-2-1123/1/1 NEW NALLAKUNTA HYDERABAD
PIN - 500044
C/O A K PATNAIK A-7 PALASPALLI
BHUBANESWAR 751009
OLD NO.11,NEW NO.21,"HAYAGRIVA NIVAS",
LAKE AREA,5TH CROSS
STREET,NUNGAMBAKKAM, CHENNAI-600034
3-B-COURT ROAD DELHI - 110006
1178 PARTANIYAN KA RASTA JOHRI BAZZAR
JAIPUR 302003
C/O MANGLA MITRA 6TH FLOOR, 16TH ROAD,
KHAR BOMBAY - 400052
MARU DARHAJA POST DEOGARH DIST UDAIPUR
313331
1195/48 GOKHALE ROAD TULPULE BLDG
SHIVAJI NAGAR PUNE 411005
SHANTI VIHAR SHOLESHWAR ROAD AKOLA
444001
State
District
PINCode
Folio Number of
Securities
INDIA
TAMIL NADU
RAMANATHAPURAM
623002
S00291J
35.00 23-OCT-2017
INDIA
PONDICHERRY
PONDICHERRY
533437
S00301J
35.00 23-OCT-2017
INDIA
GUJARAT
BHARUCH
393120
S00313J
50.00 23-OCT-2017
INDIA
MADHYA PRADESH
INDORE
S00316
375.00 23-OCT-2017
INDIA
MAHARASHTRA
PUNE
411005
S00318J
72.50 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400061
S00322J
145.00 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400026
S00323J
725.00 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400066
S00340J
35.00 23-OCT-2017
INDIA
ANDHRA PRADESH
HYDERABAD
500044
S00341J
20.00 23-OCT-2017
INDIA
ORISSA
KHORDA
751009
S00344J
145.00 23-OCT-2017
INDIA
TAMIL NADU
CHENNAI
600034
S00345J
35.00 23-OCT-2017
INDIA
DELHI
CENTRAL DELHI
110006
S00367
660.00 23-OCT-2017
INDIA
RAJASTHAN
JAIPUR
302003
S00391J
12.50 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400052
S00393
160.00 23-OCT-2017
INDIA
RAJASTHAN
RAJSAMAND
313331
S00396J
35.00 23-OCT-2017
INDIA
MAHARASHTRA
PUNE
411005
S00404J
35.00 23-OCT-2017
INDIA
MAHARASHTRA
AKOLA
444001
S00406J
65.00 23-OCT-2017
UTTAR PRADESH
GHAZIABAD
201201
S00423
660.00 23-OCT-2017
INDIA
KARNATAKA
SHIMOGA
577201
S00435J
35.00 23-OCT-2017
KUWAIT
NA
NA
S00447J
65.00 23-OCT-2017
BAHRAIN
NA
NA
S00449J
362.50 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400055
S00464
205.00 23-OCT-2017
INDIA
DELHI
CENTRAL DELHI
110006
S00471
82.50 23-OCT-2017
INDIA
UTTAR PRADESH
BARABANKI
226001
S00520
330.00 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400007
S00522
160.00 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400067
S00529
122.50 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400057
S00538
1,165.00 23-OCT-2017
INDIA
INDIA
RAJASTHAN
JHARKHAND
KOTA
EAST SINGHBHUM
831001
S00555
S00561
997.50 23-OCT-2017
160.00 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400006
S00568
330.00 23-OCT-2017
INDIA
DELHI
DELHI
S00584
330.00 23-OCT-2017
C/O THE COMPANY SECRETARY MODI SPG WVG
INDIA
MILLS CO LIMITED MODINAGAR - 201201 (U.P)
C/O R N NAGARAJ POB-18 DR S P M RD
SHIMOGA 577201
DEPTT OF MATHEMATICS KUWAIT UNIVERSITY
KUWAIT
THE ALKHALIDIA GROUP POB-28869 RIFFA
BHARAIN
ANANT FLAT NO 1, 6TH ROAD TPS 3 SANTACRUZ
(EAST) BOMBAY - 400055
4527 KRISHNA BAZAR CLOTH MARKET DELHI 110006
8 VIVEKANAND MARG NEAR GULISTAN COLONY
LUCKNOW - 226001
4-C RAGHAV WADI FRENCH BRIDGE BOMBAY 400007
C-1 GROUND FLOOR,AMI VARSHA OFF S V ROAD
KANDIVLI WEST BOMBAY - 400067
10 ALALANDA SUBHASH ROAD PARLE (EAST)
BOMBAY - 400057
228-A TALWANDI KOTA (RAJASTHAN)
15 BELDIH TRIANGLE JAMSHEDPUR - 831001
14 AEVAR JYOTI BUILDING 3RD FLOOR 28 RIDGE
ROAD BOMBAY - 400006
E-19, SAKET NEW DELHI
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
Country
District
PINCode
Folio Number of
Securities
UTTAR PRADESH
BARABANKI
226003
S00587
330.00 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400016
S00590
80.00 23-OCT-2017
INDIA
MADHYA PRADESH
INDORE
452001
S00607
250.00 23-OCT-2017
INDIA
WEST BENGAL
KOLKATA
700007
S00618
80.00 23-OCT-2017
INDIA
RAJASTHAN
KOTA
324003
S00663
2,000.00 23-OCT-2017
INDIA
INDIA
DELHI
DELHI
DELHI
WEST DELHI
110018
S00733
S00846
940.00 23-OCT-2017
500.00 23-OCT-2017
INDIA
RAJASTHAN
BHILWARA
311021
S00927
7.50 23-OCT-2017
WEST BENGAL
HOWRAH
711101
S00950
750.00 23-OCT-2017
WEST BENGAL
NORTH 24 PARGANAS
700091
S00959
250.00 23-OCT-2017
MAHARASHTRA
MUMBAI
400061
S01107
500.00 23-OCT-2017
TAMIL NADU
CHENNAI
600090
S01117
510.00 23-OCT-2017
MAHARASHTRA
MUMBAI
400016
S01127
500.00 23-OCT-2017
RAJASTHAN
BHILWARA
S01213
47.50 23-OCT-2017
MAHARASHTRA
MUMBAI CITY
S01250
250.00 23-OCT-2017
MAHARASHTRA
MUMBAI CITY
S01310
500.00 23-OCT-2017
KARNATAKA
BANGALORE RURAL
S01459
250.00 23-OCT-2017
GUJARAT
AHMEDABAD
380001
S01463
250.00 23-OCT-2017
ANDHRA PRADESH
HYDERABAD
500001
S01522
250.00 23-OCT-2017
DELHI
NORTH DELHI
110054
S01525
1,500.00 23-OCT-2017
WEST BENGAL
KOLKATA
700007
S01529
375.00 23-OCT-2017
MAHARASHTRA
PUNE
411002
S01544
750.00 23-OCT-2017
MAHARASHTRA
MUMBAI
400023
S01553
1,500.00 23-OCT-2017
KARNATAKA
BANGALORE RURAL
560035
S01615
250.00 23-OCT-2017
GUJARAT
AHMEDABAD
380003
S01659
375.00 23-OCT-2017
GUJARAT
MAHESANA
384002
S01676
500.00 23-OCT-2017
INDIA
GUJARAT
AHMEDABAD
380006
S01678
125.00 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400013
S01724
250.00 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400003
S01736
3,500.00 23-OCT-2017
Father/Husband First Name
Address
AJAY KUMAR SRIVASTAVA
B B SRIVASTAVA
C/O RAJENDRA BEHARI SRIVASTAVA DR PEARAY
INDIA
LAL HOSPITAL ROAD LUCKNOW - 226003
CHETNA SHARAD SHETH
SHARAD ANUP
MALTI SITLANI
MOHAN SITLANI
SIPRA SEAL
S L SEAL
KULDIP SHARMA
R S BHARDWAJ
M M SAIGAL
VINOD KUMAR SEHGAL
J D SAIGAL
B K SEHGAL
C/O A C SHETH 204 SHIVAJI PARK 2ND FLOOR
BOMBAY - 400016
17 PADMAVATI COLONY BEHIND ST PAUL H S
SCHOOL INDORE - 452001
44 SIKDARPAMA STREET CALCUTTA PIN 700007
BUNGLOW NC-29 JAYKAY NAGAR KOTA
RAJASTHAN - 324003
3-B COURT LANE DELHI
C-574,VIKASPURI, NEW DELHI-110018
ARUN KUMAR SODANI
R L SODANI
C/O SODANI BROTHERS GULABPURA - 311021
PRADEEP SHARMA
BALKRISHNA
SHANTA SINGHVI
PUNWAN MALL
GANPAT LALL SADANI
LT SHEONARAIN SAD
LAKSHMI SUBRAMANYAM
R G SUBRAMANYAM
CYNTHIA SENGUPTA
LATE M K SENGUPTA
BHAGAVATI LAL SURIYA
HIRALAL SURIYA
RAJESH S SETH
SURESH
VIJAY MANILAL SHAH
MANILAL SHAH
SHYLAJA SOLOMON
SOLOMON CHANDRSEKHAR
KUMUD DINESHCHANDRA SHAH
DINESH CHANDRA
OM PRAKASH SARDA
LADURAM SARDA
VIJAY SACHDEV
T D SACHDEV
PREM SUKH SETH
LATE SURAJMAL SETHI
SHAILESH MAHASUKHLAL SHAH
MAHASUKHLAL SHAH
SHANTA S SUVARMA
SADASHIVA
KUSUM SHARMA
S S SHARMA
INDUMATI RAMANLAL SHAH
SHAH
SHAH A DINESHCHANDRA
DINESCHANDRA
ABBAS SOMJEE
ZEENATALI
SBI CAPITAL MARKETS LTD
COMPANY
KOKILA JAYANTI LAL SHAH
JAYANTI LAL
Country
C/O B.K.SHARMA 44/1 G T ROAD NORTH
INDIA
HOWRAH - 711101
E 24/5 KARUNAMOYEE HOUSING ESTATE SALT
INDIA
LAKE CITY CALCUTTA - 700091
C/O S.K.SADANI 11 ANANDI VISWA HOUSE FLAT
INDIA
NO-13 3RD FLOOR RAGHABA SHANKAR ROA
CHANDANI THANE BOMBAY-400061
10 BEACH HOME AVENUE 1ST CROSS
INDIA
STREET,BESANT NAGAR MADRAS - 600090
5 CAROL MANSION 35 SITALADEVI TEMPLE
INDIA
ROAD MAHIM BOMBAY - 400016
S/O SHRI HIRALAL SURIYA POST KOSITHAL VIA
INDIA
GANGAPUR, BHILWARA (RAJASTHAN)
M/S BRIJMOHAN LAKSHMINARAYAN P L
INDIA
TOWER,923-STOCK EXCHANGE FORT, 9TH
FLOOR,DALAL STREET,BOMBAY
C/312 MAYUR SODAWALA X LANE BORIVALI
INDIA
(WEST) BOMBAY
401,7TH CROSS 1ST BLOCK JAYANAGAR
INDIA
BANGALORE
A-20, GAGAN VIHAR SOCIETY KHANPUR,
INDIA
AHMEDABAD - 380001
504, (RAGHAV) RATAN TOWER'S CHIRAG ALI
INDIA
LANE ABID'S HYDERABAD - 500001
INDIA
13, SHAM NATH MARG DELHI - 110054
C/O BINAY KUMAR JAIN & CO 65 COTTON
INDIA
STREET CALCUTTA - 700007
78 NANA PETH 101 ANANT SHANTI CHAMBER
INDIA
PUNE 411002
17 RAJGIR CHAMBERS 2ND FLOOR SHAHID
INDIA
BHAGAT SINGH ROAD NR. CENTRAL LIB
BOMBAY-400023
141-RBD LAYOUT,NR.WIPRO CORP.OFFICE,
INDIA
SARJAPUR ROAD,BANGALORE-560035
BUNGLOW NO.44, CANTONMENT, AHMEDABADINDIA
380003
11, SUDHARMA SOCIETY OPP PRASHANT
INDIA
CINEMA MEHSANA - 384002
9, CAJANA FLATS, 3RD FLOOR BEHIND TAGORE
HALL PALDI AHMEDABAD GUJARAT - 380006
STANDARD CHART BANK,CUST. PHOENIX
CENTRE,464 BAPAT MARG,LOWER PAREL
MUMBAI
MAHENDRA COMPANY,IST FLOOR AMAR
CHEMBERS, 97 KAZ BOMBAY - 400003
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
State
Name
Address
Country
State
District
PINCode
Folio Number of
Securities
MEERASAXENA
J P SAXENA
UTTARAKHAND
DEHRADUN
249202
S01737
125.00 23-OCT-2017
COMPANY
INDIA
MAHARASHTRA
MUMBAI
400021
S01762
125.00 23-OCT-2017
ASHISH H SHAH
HARSHAD C SHAH
INDIA
MAHARASHTRA
MUMBAI
400077
S01803
250.00 23-OCT-2017
MADHUBALA SHETH
CHANDRAKANT N SHETH
INDIA
WEST BENGAL
KOLKATA
700017
S01822
750.00 23-OCT-2017
AKASH SARIN
VIR INDRA KUMAR SARI
E-213, I.D.P.L., VIRBHADRA 249202
224,MITTAL COURT B WING 2ND FLOOR
NARIMAN POINT MUMBAI
1/46 WOMEN BUILDING, FLOOR, NARIMAN
POINT BOMBAY - 400077
SARASWATINIKET 5 SAMAC STREET FLAT NO D-4
CALCUTTA - 700017
C/O VIDEOSHACK OPP BAWRI MANSION
DHANKHET SHILLONG - 793001
INDIA
THE STOCKHOLDING CORPORATION
INDIA
MEGHALAYA
EAST KHASI HILLS
793001
S01852
125.00 23-OCT-2017
VINOD CHANDRA KANTILAL SHAH
KANTILAL I SHAH
48 PURUSHOTTAM NAGAR NEAR ANANDWADI,
INDIA
ISANPUR ROAD AHMEDABAD - 382443
GUJARAT
AHMEDABAD
382443
S01870
250.00 23-OCT-2017
KATHYAINI SHIVAKUMAR
G M SHIVKUMAR
NO 88, UPSTAIRS, 6TH A MAIN TATA SILK FARM,
INDIA
BASAVANAGUDI BANGALORE - 560004
KARNATAKA
BANGALORE
560004
S01933
250.00 23-OCT-2017
STOCK HOLDING COPORATION
COMPANY
INDIA
MAHARASHTRA
MUMBAI
400021
S02077
500.00 23-OCT-2017
N KSOMANI
B LSOMANI
INDIA
DELHI
SOUTH DELHI
110048
S02083
10.00 23-OCT-2017
URMI SHARMA
LALIT SHARMA
INDIA
MAHARASHTRA
THANE
401202
S02086
500.00 23-OCT-2017
S KISHORE KUMAR
S RAMACHANDRAIAH
INDIA
KARNATAKA
BANGALORE
560010
S02144
250.00 23-OCT-2017
OM PRAKASH SARDA
LADURAM SARDA
INDIA
ANDHRA PRADESH
HYDERABAD
500001
S02148
250.00 23-OCT-2017
JAYA SINGHI
SHANTILAL SINGHI
INDIA
WEST BENGAL
KOLKATA
700020
S02199
2,000.00 23-OCT-2017
DILIP R SHAH
RASIKLAL SHAH
INDIA
MAHARASHTRA
MUMBAI
400003
S02201
125.00 23-OCT-2017
PRAKASH DEVIDAS SHAH
DEVIDAS
INDIA
MAHARASHTRA
MUMBAI
400023
S02207
125.00 23-OCT-2017
OMPRAKASH RAMSINGH SHARMA
RAMSINGH SHARMA
INDIA
GUJARAT
MAHESANA
384170
S02264
80.00 23-OCT-2017
GHANSHYAM SOMANI
BANSHI LAL SOMANI
INDIA
RAJASTHAN
BHILWARA
311001
S02279
125.00 23-OCT-2017
JAGDISH SOMANI
BANSHI LAL SOMANI
INDIA
RAJASTHAN
BHILWARA
311001
S02280
120.00 23-OCT-2017
GOPAL SOMANI
BANSHI LAL SOMANI
INDIA
RAJASTHAN
BHILWARA
311001
S02282
120.00 23-OCT-2017
PUSHPAVANTI M SHAH
SHAH
INDIA
MAHARASHTRA
MUMBAI
400061
S02386
330.00 23-OCT-2017
KALPANA SHARMA
MR S SHARMA
INDIA
MADHYA PRADESH
RATLAM
457001
S02470
250.00 23-OCT-2017
SURESH KR SUKHILECHA
HERALAL SUKHLECHA
INDIA
RAJASTHAN
BHILWARA
311001
S02569
125.00 23-OCT-2017
SUIL K SHAH
KACHULAL
INDIA
MAHARASHTRA
PUNE
410501
S02640
125.00 23-OCT-2017
NAYNA SHAH
BHARAT
INDIA
MAHARASHTRA
MUMBAI
400062
S02656
250.00 23-OCT-2017
RATILAL CHHAGANLAL SHAH
CHHAGANLAL
INDIA
MAHARASHTRA
MUMBAI
400022
S02666
250.00 23-OCT-2017
LAKHBIR SINGH
PURAN SINGH
INDIA
DELHI
EAST DELHI
110092
S02680
80.00 23-OCT-2017
HEMA R SHAH
R J SHAH
INDIA
MAHARASHTRA
MUMBAI
400069
S02711
250.00 23-OCT-2017
HEMA R SHAH
R J SHAH
INDIA
MAHARASHTRA
MUMBAI
400069
S02712
500.00 23-OCT-2017
224,MITTAL COURT B WING 2ND FLOOR
NARIMAN POINT MUMBAI
S-70,GREATER KAILASH I, NEW DELHI-110048
C-1/219,JAI CHAMUNDA,AMBADI ROAD, NEW
PANCHWATI HOTEL,VASAI(W), DIST-THANE401202
515, 63 RD CROSS 10 TH MAIN V BLOCK, RAJAJA
NAGAR BANGALORE - 560010
504, (RAGHAV) RATAN TOWER'S CHIRAG ALI
LANE ABID'S HYDERABAD - 500001
6,ASHUTOSH MUKHERJEE ROAD, 1ST
FLOOR,KOLKATA-700020
C/O CHAROIL MFG.CO.,296 NAGDEVI STREET,
ROOM NO.48,1ST FLOOR, BOMBAY-400003
1216, STOCK EXCHANGE TOWER DALAL STREET
BOMBAY :- 400023
C/O GOVINDLAL MADHAVLAL PATEL
OPP.NILKANTH MAHADEV UNJHA- N.G
C/O SUBHASH ICECREAMS INDRA MARKET
BHILWARA - 311001 (RAJASTHAN)
C/O SUBHASH ICECREAMS INDRA MARKET
BHILWARA - 311001 (RAJASTHAN)
C/O SUBHASH ICECREAMS INDRA MARKET
BHILWARA - 311001 (RAJASTHAN)
MEERA APARTMENT COOP HSG.SOC.LTD.,FLAT
2 2ND FLOOR,VERSOVA LINK ROAD,SEVEN
BUNGAL ANDHERI (W), BOMBAY-400061
T/106/A,OLD RLY COLONY, MALL ROAD,
RATLAM-457001 M.P.
C/O RIKHABDAS CHOGALAL POST RAIPUR DT
BHILWARA RAJ
C/O VIJAY CLOTH STORE PO. CHAKAN DISTPUNE-410501
6 HAWABAI CHWL, SHREE NAGAR SOCIETY, M.
G. ROAD, GOREGAON (W) BOMBAY-400062
190A. GUJRAT SOCIETY, PARIMAL BLDG. 1ST
FLOOR SION ROAD, SIO W. BOMBAY-400022
348 A.G.C.R.ENCLAVE, DELHI-110092
BLDG.NO.5/12,ANDHERI VERMA NAGAR, OLD
NAGARDAS ROAD,ANDHERI(E), MUMBAI400069
BLDG.NO.5/12,ANDHERI VERMA NAGAR, OLD
NAGARDAS ROAD,ANDHERI(E), MUMBAI400069
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
Father/Husband First Name
Name
Name
Father/Husband First Name
HEMA R SHAH
R J SHAH
SHAKILA BEGUM SIDDIQI
SHAKILA BEGUM SIDDIQI
LATE SHEIKH MOHDZAHIR
LATE SHEIKH MOHDZAHIR
T K SANKARANKUTTY
SANKARANKUTTY
SURESH KUMAR SOMANI
SATYANARAYAN SOMANI
PARAG SABOO
SATYANARAYAN SABOO
RAKSHA P SHAH
PANKAJ
MAMTA SANTOSHI
KAMAL SANTOSHI
OM PRAKASH SOMANI
BHAGAT RAM
SAJJAN SARAF
SARAF
THE STOCKHOLDING CORPORATION
COMPANY
K P SATISH
K PRAKASH
K P SRINATH
K PRAKASH
LALITA KUMARI SAMDANI
K M SAMDANI
MUKESH KUMAR SAMDANI
K M SAMDANI
KANTA KUMARI SAMDANI
K M SAMDANI
RAJESH KUMAR SONI
DANMAL SONI
RAJESH SOMANI
R C SOMANI
RAM KER SINGH
R D SINGH
SANTOSH DEVI SURANA
M L SURANA
SANT LAL SHARMA
B L SHARMA
SANJEETA
R K SETHI
TRIVENI B SINGH
G P SINGH
PRADIP KUMAR SHAH
S R SHAH
N SWARNAM
LT S N MURTHY
SUNDER LAL SURYA
BAL CHAND
T M SEN
SEN
KIRAN B SHAH
B M SHAH
KANTA SHARMA
ANIL SHARMA
Address
BLDG.NO.5/12,ANDHERI VERMA NAGAR, OLD
NAGARDAS ROAD,ANDHERI(E), MUMBAI400069
A-232 DEFENCE COLONY NEW DELHI-110024
A-232 DEFENCE COLONY NEW DELHI-110024
C/O BANK OF BARODA NR. INVESTMENT SEC.
STOCK EXCHANGE BLDG. DALAL STREET FORT
BOMBAY-400023
48 VIVEKANAND ROAD CALCUTTA-700006
MADHU INVESTMENT SABOO KUNJ WALKER
ROAD MAHAL NAGPUR-440002
C/O SUNIL MASHRUWALA,15 MOTISHAH JAIN
PARK,172-SHETH MOTISHAH LANE,BYCULLA,
BOMBAY-400027
D-177 BRIJ VIHAR, P.O.CHANDRA NAGAR201011 DIST. GHAZIABAD U.P.
LAL MARKET,MEWARI BAZAR, KUNDAN
BHAWAN GALI, P.O.BEAWAR-305901 RAJ.
4 SHEEJI KRIPA 6TH ROAD PRABHAT COLONY
SANTACRUZ EAST BOMBAY 400055
224,MITTAL COURT B WING 2ND FLOOR
NARIMAN POINT MUMBAI
42 H B SAMAJA ROAD BASAVANAGUDI
BANGALORE 560004
42 H B SAMAJA ROAD BASAVANAGUDI
BANGALORE 560004
D/O KEDAR MAL SAMDANI OLD NAGAR PO
GANGAPUR DT BHILWARA PIN 311801
S/O KEDAR MAL SAMDANI OLD NAGAR PO
GANGAPUR DT BHILWARA PIN 311801
D/O KEDAR MAL SAMDANI OLD NAGAR
GANGARPUR DT. BHILWAR RAJ 311801
C/O DANMAL SONI 37A SRI HARIRAM GOENKA
STREET GROUND FLOOR CALCUTTA 700007
C/O RATNAKER BHANDAR, BAZAR
NO.3,BHOPALGUNJ, BHILWARA-311001 RAJ.
CIVIL COURT, AZAMGARH(U.P) PIN-276001
State
District
PINCode
Folio Number of
Securities
INDIA
MAHARASHTRA
MUMBAI
400069
S02713
250.00 23-OCT-2017
INDIA
INDIA
DELHI
DELHI
SOUTH DELHI
SOUTH DELHI
110024
110024
S02736
S02747
665.00 23-OCT-2017
665.00 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400023
S02750
250.00 23-OCT-2017
INDIA
WEST BENGAL
KOLKATA
700006
S02770
125.00 23-OCT-2017
INDIA
MAHARASHTRA
NAGPUR
440002
S02779
125.00 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400027
S02844
250.00 23-OCT-2017
INDIA
UTTAR PRADESH
GHAZIABAD
201011
S02971
2.50 23-OCT-2017
INDIA
RAJASTHAN
AJMER
305901
S02974
250.00 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400055
S03002J
INDIA
MAHARASHTRA
MUMBAI
400021
S03067
4,125.00 23-OCT-2017
INDIA
KARNATAKA
BANGALORE
560004
S03084
40.00 23-OCT-2017
INDIA
KARNATAKA
BANGALORE
560004
S03085
40.00 23-OCT-2017
INDIA
RAJASTHAN
BHILWARA
311801
S03100
625.00 23-OCT-2017
INDIA
RAJASTHAN
BHILWARA
311801
S03101
625.00 23-OCT-2017
INDIA
RAJASTHAN
BHILWARA
311801
S03105
625.00 23-OCT-2017
INDIA
WEST BENGAL
KOLKATA
700007
S03112
5.00 23-OCT-2017
INDIA
RAJASTHAN
BHILWARA
311001
S03156
125.00 23-OCT-2017
INDIA
UTTAR PRADESH
AZAMGARH
276001
S03217
250.00 23-OCT-2017
DELHI
SOUTH DELHI
110024
S03252
250.00 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400003
S03304
500.00 23-OCT-2017
INDIA
DELHI
EAST DELHI
110051
S03328
750.00 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400018
S03363
2,500.00 23-OCT-2017
INDIA
WEST BENGAL
HOWRAH
711106
S03403
2.50 23-OCT-2017
INDIA
KARNATAKA
BANGALORE
560034
S03413
125.00 23-OCT-2017
INDIA
RAJASTHAN
BHILWARA
311805
S03501
125.00 23-OCT-2017
INDIA
WEST BENGAL
KOLKATA
700092
S03752
500.00 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400003
S03762
245.00 23-OCT-2017
DELHI
EAST DELHI
110093
S03803
750.00 23-OCT-2017
M/S SOORANA & CO., E-73/74 AMAR
INDIA
COLONY,LAJPAT NAGAR IV, NEW DELHI-110024
52/54 NAKHODA STREET, 4TH FLOOR, BOMBAY400003
E8/2, KRISHAN NAGAR, DELHI-110051
S.K.D.SRIVASTAVA,LAXMI STORE, SHOP
NO.5,DR.CHAL NO.1,GANDHI NAGAR, WORLI,
MUMBAI-400018
C/O SITA RAM SHAH, 2,S.N.TEMPLE ROAD,1ST
FLOOR, SALKIA,HOWRAH-711106
E-017,TRINITY WOODS, SURAJPUR ROAD,
BANGALORE-560034
SUNDERLAL BALCHAND SURYA, P.O.KOSHITHAL,
DIST-BHILWARA-311805
18,REGENT ESTATE, 3RD FLOOR,BLOCK C,
CALCUTTA-700092
SHREEJI INVESTMENT, 80-KAZI SAYED STREET,
KHAND BAZAR,BOMBAY-400003
H.NO.1453,GALI NO.8, SABOLI BAGH,SABOLI,NR
INDIA
NAND NAGRI, DELHI-110093
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
Country
5.00 23-OCT-2017
Name
Father/Husband First Name
NATHULAL TAK
SHIVALAL TAK
LAXMI NARAYAN SHARMA TIWARI
S L TIWARI
MANOHAR DEVI TALETIA
SHANKERLAL TALETI
Address
C/O MISHREE LAL MEHTA (ADV) 77 PATCH
AREA, BHILWARA (RAJASTHAN)
GANGAPUR BHILWARA (RAJASTHAN)
25 BHIM PARMESHWAR MARG HANUMAN
GHAT ROAD CHANDPOLE BAHAR, UDAIPUR
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
Country
State
District
INDIA
RAJASTHAN
BHILWARA
T00001
INDIA
RAJASTHAN
BHILWARA
T00002
82.50 23-OCT-2017
INDIA
RAJASTHAN
UDAIPUR
T00004
150.00 23-OCT-2017
250.00 23-OCT-2017
T S O SANITARIES
NA
188 THAMBUCHETYY ST MADRAS PIN - 600001
INDIA
TAMIL NADU
CHENNAI
600001
T00005J
72.50 23-OCT-2017
K THARMAR
K NADAR
INDIA
TAMIL NADU
CHENNAI
600002
T00006
157.50 23-OCT-2017
TADVI NATHU CHANDKHA
CHANDKHA
INDIA
MAHARASHTRA
THANE
400604
T00006J
35.00 23-OCT-2017
TAMMIRAJU VEGESNA
VEGESNA
INDIA
GUJARAT
JUNAGADH
362001
T00007J
35.00 23-OCT-2017
SUDHAKAR GANPAT TORNE
G G TORNE
INDIA
MAHARASHTRA
MUMBAI
400007
T00012
930.00 23-OCT-2017
TAPASYA RAM DEY
DEY
INDIA
WEST BENGAL
HOOGHLY
712233
T00012J
35.00 23-OCT-2017
RAM KRISHAN TOSHNIWAL
M R TOSHNIWAL
INDIA
RAJASTHAN
AJMER
T00016
TASNEEM G D ATTAR
ATTAR
UNITED KINGDOM
NA
NA
T00023J
217.50 23-OCT-2017
THOMAS KOVOOR CHERIAN
CHERIAN
KUWAIT
NA
NA
T00032J
202.50 23-OCT-2017
TIKAM CHAND GOEL
GOEL
38 HARRIS ROAD PUDUPET MADRAS - 600002
WAGHMARE BLDG NEAR AL CHAKKI
ULASNAGAR DIST THANE-400604
DEPT OF AGRI ECONOMICS AGRI COLLEGE
JUNAGADH 362001
339 BHADKAMKAR ROAD BOMBAY - 400007
(W.B)
75 RADHAGOBINDA NAGAR PO HIND MOTOR
DIST HOOGHLY 712233
C/O RAMKISHAN KUNDAMAL KEKRI
(RAJASTHAN)
4 THE SPINNEY MARLOWHILL HIGH WYCOMBE
BUCKS H P II IQE(UK)
POB-24396 SAFAT KUWAIT
VINOD BHAWAN KUTCHERY ROAD AJMER
305001
INDIA
RAJASTHAN
AJMER
305001
T00035J
72.50 23-OCT-2017
ASHA TALWAR
V P TALWAR
6-A/62 WEA KAROL BAGH NEW DELHI - 110005
INDIA
DELHI
CENTRAL DELHI
110005
T00037
410.00 23-OCT-2017
WEST BENGAL
KOLKATA
700073
T00038J
362.50 23-OCT-2017
WEST BENGAL
KOLKATA
700007
T00041
10.00 23-OCT-2017
MADHYA PRADESH
BHOPAL
T00057
330.00 23-OCT-2017
MAHARASHTRA
MUMBAI CITY
T00107
2,000.00 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI CITY
T00108
250.00 23-OCT-2017
INDIA
UTTAR PRADESH
AMBEDKAR NAGAR
T00131
10.00 23-OCT-2017
INDIA
WEST BENGAL
KOLKATA
T00166
500.00 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400092
T00209
250.00 23-OCT-2017
INDIA
DELHI
EAST DELHI
110092
T00214
5.00 23-OCT-2017
INDIA
TAMIL NADU
CHENNAI
600018
T00257
1,500.00 23-OCT-2017
INDIA
SIKKIM
EAST SIKKIM
737101
T00263
250.00 23-OCT-2017
INDIA
SIKKIM
EAST SIKKIM
737101
T00266
250.00 23-OCT-2017
INDIA
MAHARASHTRA
THANE
401101
T00270
250.00 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400023
T00274
125.00 23-OCT-2017
INDIA
GUJARAT
AHMEDABAD
380015
T00282
500.00 23-OCT-2017
TREVOR JAMES LAWRIE
LAWRIE
RAM PRASAD TODI
TODI
SATYAKAM TANDON
D S TANDON
MON YIU THAM
THAM CHONG
THE TRITON TRADING CO LIMITED
COMPANY
SATYA PRAKASH TIWARI
D N TIWARI
GEETA TEWARI
RAM KRISHAN TEWARY
SMITA BHARAT THAKKAR
BHARAT THAKKAR
RAM PRATAP TAPARIA
G L TAPARIA
DEVYANI C TOLIA
CHANDAR KANT
RAJESH THIRANI
D D THIRANI
RAJ KUMAR THIRANI
B D THIRANI
SONAL SHIVSHANKAR TIWARI
SHIVSHANKAR TIWARI
ANAND D TAMBE
DHONDIBA S TAMBE
SAMA TANEJA
SHYAM LAL TANEJA
81 B CHITTARANJAN AVENUE CALCUTTA PIN INDIA
700073
195/1 MAHATMA GANDHI ROAD IST FLOOR
INDIA
CALCUTTA - 700007
SHEEL NIKETAN 60, GOVIND GARDENS GOVIND
INDIA
PURA, BHOJAL
C/O THE MANDARIN, DHANRAJ MAHAL CHINESS
INDIA
RESTRAUNT APOLLA BANDER, BOMBAY
MERCANTILE CHAMBER'S 12 J N HEREDIA MARG
BALLARD ESTATE, BOMBAY
VILL KHOJADPUR P O KARAMPUR VIA KATA
HARI DISTT FAIZABAD (U.P) - 224151
C/O RADHA KRISHNA BIMAL KUMAR LIMITED 32
CHOWRINGHEE ROAD CALCUTTA
B-107 VISHNU APARTMENT, BABHAI
LOKAMANYA TILAK ROAD,BORIVLI (WEST)
BOMBAY - 400092
D-15, NAVKUNJ APTS., 87,INDRAPRASTHA
EXTN., MOTHER DAIRY ROAD,DELHI-110092
NO 532 MOUNT ROAD MADRAS - 600018
DURGA DUTTA THIRANI M G MARG, GANGTOK
SIKKIM - 737101
ASSOCIATED AGENCIES M G MARG, GANGTOK
SIKKIM - 737101
C/O RAKESH BABULAL DOSHI,304 BALDEV KUNJ
MODI PATEL ROAD,NARAYAN NAGAR,
BHUANDER (W), DIST-THANE-401101
C/O SHRI DATTA DIGAMBER SOC.,R.N.16,
NANDIVALI
ROAD,NR.D.N.C.SCHOOL,DOMBIVALI THANE421201 (M.S)
23,GOYAL PARK, PREMCHAND ROAD,SATELLITE,
AHMEDABAD-380015
224151
1,660.00 23-OCT-2017
Father/Husband First Name
Address
Country
State
District
PINCode
Folio Number of
Securities
SUNEETA THIUNU GUNTLA
T JAGAN MOHAN RAO
C/O THUNUGONTLA JAGAN MOHAN RAO
GUNTORI VARI THOTA 3RD LINE GUNTUR 522001 (A.P)
INDIA
ANDHRA PRADESH
GUNTUR
522001
T00304
500.00 23-OCT-2017
SANGEETA THAKUR
V K THAKUR
W/O V K THAKUR, WORLD HEALTH
INDIA
ORGANIZATION, I P ESTATE, NEW DELHI-110002
DELHI
CENTRAL DELHI
110002
T0030A
600.00 23-OCT-2017
RAJESH P TIMBLO
PRAKASH
INDIA
GOA
SOUTH GOA
403601
T00312
375.00 23-OCT-2017
S P TRIPATHI
LATE R B TRIPATHI
INDIA
UTTAR PRADESH
LUCKNOW
T00387
250.00 23-OCT-2017
SURENDRA TRIPATHI
D M TRIPATHI
INDIA
MAHARASHTRA
MUMBAI
400062
T00466
125.00 23-OCT-2017
VADIRAJ P TILGUL
P TILGUL
INDIA
MAHARASHTRA
THANE
401602
T00557
2,500.00 23-OCT-2017
U RADHAKRISHNAN MENON
MENON
INDIA
DELHI
CENTRAL DELHI
110005
U00001J
72.50 23-OCT-2017
UDAY YESHWANT BHENDE
BHENDE
INDIA
MAHARASHTRA
PUNE
411004
U00003J
12.50 23-OCT-2017
LALIT KUAMR UPPAL
B K UPPAL
INDIA
DELHI
CENTRAL DELHI
110060
U00004
20.00 23-OCT-2017
UJJAL KUMAR DAS
DAS
INDIA
WEST BENGAL
HOWRAH
711101
U00007J
107.50 23-OCT-2017
UMESH CHANDRA BURAGOHAIN
BURAGOHAIN
INDIA
ARUNACHAL PRADESH
TIRAP
786610
U00014J
50.00 23-OCT-2017
UMESH CHANDRA KASLIWAL
KASLIWAL
INDIA
RAJASTHAN
JAIPUR
302004
U00015J
35.00 23-OCT-2017
USHA N PARIKH
PARIKH
113 THAMBU CHETTY ST MADRAS PIN - 600001 INDIA
TAMIL NADU
CHENNAI
600001
U00032J
35.00 23-OCT-2017
USHA PODDAR
PODDAR
C/O STATE BANK OF BIKANER & JAIPUR
ROOPBAS RAJASTHAN
INDIA
RAJASTHAN
AJMER
U00034J
72.50 23-OCT-2017
USHA RANI
Y K GUPTA
1108 RANI NAGH SHAKUR BASTI DELHI 110034
INDIA
DELHI
CENTRAL DELHI
110034
U00037J
5.00 23-OCT-2017
INDIA
ANDHRA PRADESH
KRISHNA
520002
U00039
375.00 23-OCT-2017
INDIA
INDIA
DELHI
GUJARAT
CENTRAL DELHI
KATCHH
110001
U00040
U00044
125.00 23-OCT-2017
375.00 23-OCT-2017
INDIA
TAMIL NADU
CHENNAI
V00004J
72.50 23-OCT-2017
INDIA
RAJASTHAN
BHILWARA
V00007
32.50 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400081
V00007J
72.50 23-OCT-2017
INDIA
RAJASTHAN
BHILWARA
311001
V00009
130.00 23-OCT-2017
INDIA
TAMIL NADU
CHENNAI
600008
V00009J
35.00 23-OCT-2017
INDIA
TAMIL NADU
CHENNAI
600008
V00010J
35.00 23-OCT-2017
INDIA
KARNATAKA
BANGALORE
560058
V00011J
20.00 23-OCT-2017
INDIA
TAMIL NADU
CHENNAI
600008
V00014J
35.00 23-OCT-2017
INDIA
KERALA
THRISSUR
V00016J
145.00 23-OCT-2017
INDIA
TAMIL NADU
CHENNAI
600017
V00022J
115.00 23-OCT-2017
INDIA
RAJASTHAN
SIKAR
332404
V00025J
72.50 23-OCT-2017
INDIA
DELHI
CENTRAL DELHI
110033
V00030J
72.50 23-OCT-2017
C UDAYAPPAN
CHALLAPPAN
KRISHAN KUMAR UBEROI
GANESH UDUPA
BHAGWAN DASS
K S UDUPA
V JANAKI
NA
NANDLAL VERMA
K M JI VERMA
V KRISHNAMURTI RAO
RAO
MOHAN BAI VYAS
VYAS
V L MANGALAM
MANGALAM
V L SARASWATHI
SARASWATHI
V LAXMINARAYANA KEDLAYA
KEDLAYA
V R MANI IYER
IYER
V S BOSE
BOSE
V VASUDEVA RAO
RAO
VAIDHYA RAMESHWARLAL SHARMA
SHARMA
VARESH SACHDEV
SACHDEV
TIMBLO HOUSE, AGUEM ALTO MARGAO GOA :403601
B1/94 K SECTOR ALIGANJ LUCKNOW
C/O RAM BAHOR TIWARI,RAM KISHOR TIWARI
VADI,RAM MANDIR ROAD,GOREGAON (W),
BOMBAY-400062
C/O VIJOY BOTHRA,OPP.MISSION HOSPITAL,
DAHANU ROAD,DIST-THANE-401602
MAHARASHTRA
11A/32 W E A KAROL BAGH NEW DELHI PIN 110005
ANANDITA 33/20 PRABHAT ROAD LANE 7 PUNE
411004
450, DOUBLE STORY NEW RAJENDER NAGAR
NEW DELHI
14 DESHPRAN SASHAL RD HOWRAH WB PIN 711101
NILON NAGAR PO-NAHARKATEA DIST :
DIBRUGARH (ASSAM) 786610
B 44 GANESH MARG BAPU NAGAR JAIPUR
302004
29-28-3, UPSTAIRS DASARIVARI STREET SURYA
RAO PET VIJAYAWADA-520002
54/3,HANNUMAN ROAD, NEW DELHI-110001
KODI BEACH ROAD KOTESHWAR
HOUSE NO. 12-6-2(3), BANTROTHULAVARI
STREET, GUNUPUDI,
PLOT NO 133C SUBHASH NAGAR BHIILWARA
RAJASTHAN
10 JANARDAN C 2ND FLOOR GAVDE BLDG
GOKHALE RD MULUND(E) BOMBAY 400081
HOUSE NO 2/176 MOHALLA KALKIPURA PO
BHILWARA - 311001 (RAJASTHAN)
435 PANTHEON ROAD EGMORE MADRAS
600008
435 PANTHEON ROAD EGMORE MADRAS
600008
BOMBAY ENGINEERING PEENYA-186 PEENGA
INDU ESTAT BANGALORE 560058
435 PANTHEON ROAD EGMORE MADRAS
600008
BIGITH NIVAS B/H S B T PO IRINJALAKUDA
TRICHUR KERALA
1 GOPAL KRISHNA STREET T NAGAR MADRAS
600017
S/O SH SUWALAL MADHAV OSHDHALAYA
RINGAS 332404
152 STATE BANK COLONY G T ROAD DELHI
110033
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
Name
Name
Father/Husband First Name
VASANTRAO ARJUN PATIL
PATIL
SURESH CHANDRA VATS
S K VATS
VEERA VENKATA SATTIRAMA TALLVR
TALLVR
VEERPAL SINGH SETH
SETH
VENKATACHALA SITA RAMAN
RAMAN
VERSHAL SUDEORA
VIDYA SAGAR
VIDYADHARAN PANDARA SANKUNNY
SUDEORA
SAGAR
SANKUNNY
VIJAY GUPTA
GUPTA
PAMELA VINCENT
FREDERICK VINCENT
ANIL VASUDEVA
R G VASUDEVA
VIJAYAKUMAR DASS YESUDASS
YESUDASS
VIJAYALAKSHMY IYER
IYER
VIMALA SUSAN JACOB
JACOB
VINAYAK JOGLEKAR
JOGLEKAR
VINOD GUPTA
GUPTA
ISHVERBHAI RAMJIBHAI VALA
RAMJI BHAI
VISHWAMBHAR DAYALU SHARMA
SHARMA
VISWANATHA REDDY JALAGANI
JALAGANI
VIVIAN PHILOMENA GEORGE
GEORGE
VENKATESWARLU SONTI
SONTI
VIKRAM KESHAVLAL SHETH
SHETH
LALIT VYAS
R L SHARMA
GIRISHKUMAR V VADERA
V L VADERA
BIPIN NANDLAL VORA
NANDLAL
VINOD KUMAR
SAT PAL
SHEELA S VED
S VED
UDAYKUMAR G VINZANEKAR
GOVIND RAO
VISHALAKSHAMMA
NA
PIYUSH A VORA
A B VORA
BHUPAT RAI H VASA
H L VASA
Address
FLAT-3 MONALISA MAHATAMA NAGAR NASIK
422007
HOUSE NO WZ 444 VILL & PO PALAM NEW
DELHI - 110045
LINGESWARA SWAMI C/O SRIRAMAM A P
PEDDAPURAM 533437
V P O BABAI JAWAHAR NAGAR JHUNJHUNU
333501
13 BERACH ROAD GOLMURI JAMSHEDPUR
831003
60/8 H P DUTA LANE CALCUTTA PIN - 700033
C-492 YOJNA VIHAR DELHI PIN - 110092
INT ELECTRIC CO POB 3223 U A E DUBAI
501 NEELAM MACHHALMAR VERSOVA BOMBAY
400061
14 DONBOSCO ANNEXE LILUAH HOWRAH 711204
KC-24 B, ASHOK VIHAR - I DELHI - 110052
304 VENKATARAMANA APTS 3-4-869/1
BARKATHPURA HYDERABAD 500027
128/20 HAZRA ROAD 2ND FLR NORTH BLOCK
CALCUTTA 700026
C/O JACOB C A POB-550 ARABIAN GULD DOHA
QATAR
State
District
PINCode
Folio Number of
Securities
INDIA
MAHARASHTRA
NASHIK
422007
V00046J
35.00 23-OCT-2017
INDIA
DELHI
SOUTH WEST DELHI
110045
V00049
160.00 23-OCT-2017
INDIA
PONDICHERRY
PONDICHERRY
533437
V00062J
12.50 23-OCT-2017
INDIA
RAJASTHAN
SIKAR
333501
V00063J
35.00 23-OCT-2017
INDIA
JHARKHAND
EAST SINGHBHUM
831003
V00072J
5.00 23-OCT-2017
INDIA
INDIA
UNITED ARAB EMIRATES
WEST BENGAL
DELHI
NA
KOLKATA
EAST DELHI
NA
700033
110092
V00081J
V00086J
V00087J
72.50 23-OCT-2017
12.50 23-OCT-2017
145.00 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400061
V00090J
65.00 23-OCT-2017
INDIA
WEST BENGAL
HOWRAH
711204
V00099
1,500.00 23-OCT-2017
INDIA
DELHI
CENTRAL DELHI
110052
V00105
125.00 23-OCT-2017
INDIA
ANDHRA PRADESH
HYDERABAD
500027
V00109J
97.50 23-OCT-2017
INDIA
WEST BENGAL
KOLKATA
700026
V00110J
27.50 23-OCT-2017
QATAR
NA
NA
V00119J
507.50 23-OCT-2017
MAHARASHTRA
PUNE
411051
V00129J
72.50 23-OCT-2017
MAHARASHTRA
MUMBAI
400061
V00139J
65.00 23-OCT-2017
GUJARAT
AHMEDABAD
V00154
82.50 23-OCT-2017
RAJASTHAN
BHARATPUR
321001
V00165J
40.00 23-OCT-2017
ANDHRA PRADESH
HYDERABAD
500020
V00174J
145.00 23-OCT-2017
NA
NA
V00182J
362.50 23-OCT-2017
ANDHRA PRADESH
HYDERABAD
500073
V00187J
72.50 23-OCT-2017
MAHARASHTRA
MUMBAI
400076
V00194J
107.50 23-OCT-2017
DELHI
CENTRAL DELHI
110005
V00201
2,000.00 23-OCT-2017
GUJARAT
PANCH MAHALS
389001
V00248
250.00 23-OCT-2017
MAHARASHTRA
MUMBAI
400003
V00258
375.00 23-OCT-2017
PUNJAB
BATHINDA
151103
V00282
125.00 23-OCT-2017
UTTAR PRADESH
GONDA
V00292
250.00 23-OCT-2017
MAHARASHTRA
MUMBAI
V00308
125.00 23-OCT-2017
KARNATAKA
MYSORE
V00352
1,060.00 23-OCT-2017
MAHARASHTRA
MUMBAI
400023
V00383
250.00 23-OCT-2017
WEST BENGAL
KOLKATA
700020
V00428
125.00 23-OCT-2017
BLOCK-8 KUDAX PALIL ESTATE CO-OP HOUSING
INDIA
SOCIETY LTD SINHAGAD ROAD,HINEWE 411051
501 NEELAM MACHHALMAR VERSOVA BOMBAY
INDIA
400061
ISHVERBHAI RAMJIBHAI VALA 25 SAIPUR
INDIA
BOGHA AHMEDABAD
VILLAGE & POST JANUTHAR TAHSIL DEEG DISTINDIA
BHARATPUR 321001
1-10-60 ASHOK NAGAR HYDERABAD PIN INDIA
500020
BANK MUSCAT AL AHLI AL OMANI (SAOG) POBOMAN
134 POST CODE-112 RUWI SULTANATE OF
OMAN
217,MY HOME MADHUBAN 1152,MAIN ROAD
INDIA
SRINAGAR COLNY HYDERABAD
115/3376 MIG COLONY PANT NAGAR
INDIA
GHATKOPAR-E BOMBAY 400076
19 BIRLA FLATS ARYA SAMAS ROAD, KAROL
INDIA
BAGH NEW DELHI - 110005
26/A DWARKA NAGAL SOCIETY BAMROLI ROAD
INDIA
GODHRA-389001
VORA SALLES CORPORATION 236 YUSUF
INDIA
MEHERALLY RD BOMBAY-400003
M/S WADAWA MAL & CO COMMISSION
INDIA
AGENTS RAMPURA PHUL, PUNJAB-151103
BHATIA BHUVAN DEVPURA GONDAL
INDIA
SAURASTRA
4B-72 MANALI,EVERSHINE NAGAR,
INDIA
MALAD(W),BOMBAY-400064
326,II CROSS, RAMANUJA ROAD,FORT
INDIA
MOHALLA, MYSORE
3RD FLOOR,BOTAWALA BUILDING,
INDIA
8,HORNIMAN CIRCLE,FORT, BOMBAY-400023
C/O VIKAS MEDICAL DEVICES,29-DR.RAJENDRA
ROAD,SIDDHARTHA BLDG.,1ST FLOOR, KOLKATA- INDIA
700020
400064
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
Country
Address
Country
State
District
PINCode
Folio Number of
Securities
DEVENDRA KUMAR WORAH
R L WORAH
WEST BENGAL
KOLKATA
700001
W00002
125.00 23-OCT-2017
KAMAL
INDIA
WEST BENGAL
HOWRAH
711106
W00030
1,000.00 23-OCT-2017
RITU WADHWA
DRWADHWA
INDIA
DELHI
SOUTH WEST DELHI
110030
W00050
125.00 23-OCT-2017
GIRISH MORESHWAR WAGH
M WAGH
INDIA
MAHARASHTRA
PUNE
411019
W00063
125.00 23-OCT-2017
YAKUB GULAM MOHAMAD KABLI
KABLI
INDIA
MAHARASHTRA
MUMBAI
400016
Y00004J
72.50 23-OCT-2017
THAKUR PRASAD YADAV
J AHIR
135 CANNING STREET CALCUTTA - 700001
144/47 DHARMATALA ROAD SALKIA, HOWRAH 711106
1399-D-1,VASANT KUNJ, NEW DELHI-110030
C/O DR.A.M.MANITKAR,SUSHRUT HOSPITAL,
NEAR CHINCHWAD STATION,
CHINCHWAD,PUNE-411019
C-8 CRYSTAL COLONY 570 SOONAWALLA
AGIARY MARG MAHIM BOMBAY 400016
RTD STATION MASTER AT & PO BIKAPUR DISTT
FAIZABAD (U.P)
RLY WEST YARD BLOCK-747/A NEAR R M S
OFFICE VALSAD 396001
POB-50076 UMMSAID QATAR(AG)
81 RAVIWAR PETH KARAD PIN - 415110
3-MAN VIHAR,AWHO COLONY, SHAMSHABAD
ROAD, AGRA-282001 U.P.
56,VISHNU PARK,NEAR P O CHAND NAGAR NEW
DELHI
DEPT OF STATISTICS A.M.U. ALIGARH PIN 202001
INDIA
PRITI WADHER
INDIA
UTTAR PRADESH
FAIZABAD
INDIA
GUJARAT
VALSAD
396001
Y00007J
35.00 23-OCT-2017
QATAR
INDIA
NA
MAHARASHTRA
NA
SATARA
415110
Y00020J
Y00022J
72.50 23-OCT-2017
35.00 23-OCT-2017
INDIA
UTTAR PRADESH
AGRA
282001
Y00037
250.00 23-OCT-2017
INDIA
DELHI
WEST DELHI
110018
Y00042
500.00 23-OCT-2017
INDIA
UTTAR PRADESH
ALIGARH
202001
Z00001J
130.00 23-OCT-2017
INDIA
MAHARASHTRA
AKOLA
444001
1201060000225072
35.00 23-OCT-2017
INDIA
MAHARASHTRA
THANE
400607
1201060000971662
35.00 23-OCT-2017
INDIA
DELHI
SOUTH WEST DELHI
110045
1201060001465651
250.00 23-OCT-2017
INDIA
UTTAR PRADESH
BAGPAT
251001
1201060400067636
25.00 23-OCT-2017
INDIA
RAJASTHAN
BHILWARA
311001
1201060500143863
77.50 23-OCT-2017
INDIA
GUJARAT
RAJKOT
360001
1201070000163275
250.00 23-OCT-2017
INDIA
MADHYA PRADESH
BHOPAL
462024
1201070000272464
175.00 23-OCT-2017
INDIA
ORISSA
CUTTACK
753003
1201080100010533
250.00 23-OCT-2017
INDIA
MEGHALAYA
EAST KHASI HILLS
793011
1201090000206293
250.00 23-OCT-2017
INDIA
RAJASTHAN
JODHPUR
342003
1201090000330849
7.50 23-OCT-2017
INDIA
TAMIL NADU
COIMBATORE
641606
1201090000526901
12.50 23-OCT-2017
INDIA
WEST BENGAL
KOLKATA
700069
1201090001616085
37.50 23-OCT-2017
INDIA
WEST BENGAL
JALPAIGURI
734005
1201090002033341
250.00 23-OCT-2017
INDIA
KERALA
KANNUR
670008
1201090002795823
62.50 23-OCT-2017
INDIA
MAHARASHTRA
DHULE
424001
1201090700026057
27.50 23-OCT-2017
INDIA
BIHAR
GOPALGANJ
841301
1201092400039758
250.00 23-OCT-2017
INDIA
JHARKHAND
JAMTARA
815301
1201092600055711
250.00 23-OCT-2017
YASHWANT MAHADEO VAIDYA
VAIDYA
YOGTA SEGAN
YUGANTARA JAYANTILAL MODI
SEGAN
MODI
SHAKUNTLA YADAV
LT COL V K YADAV
R P YADAV
LT M S YADAV
ZAHEER UDDIN
UDDIN
ANANT VASUDEO DIGAMBAR
VASUDEO DEORAO DIGAMBAR DEORAO BABA'S CHAWL AKOLA MAHARASTRA
ARUN KUMAR
SHMOHAN LAL SHARMA
MANGAL SINGH
MAHINDER SINGH
MOHIT SHARMA
RAM PRAKASH SHARMA
GANPAT LAL HIRAN
SHKANMAL HIRAN
MAYUR PRADYUMANRAI DESAI
PRADUYUMANRAI
MRIDULA SINGH
RAM CHANDRA SINGH
MANOJ KUMAR GOENKA
S K GOENKA
MAJOR AJOY KUMAR
C D DWIVEDI
BHANWER LAL MALVIYA
SHRI NER SINGH MALVIYA
PRIYA RAVIKUMAR
RAVIKUMAR
RAJESH KUMAR DUGAR
JEET MAL DUGAR
SHAMPA DEY
INDRANIL DEY
ABOOBACKER C H
ASSAINAR
MEENAKSHI BHATU SURYAWANSHI
BHATU SURYAWANSHI
UDAI SHANKER SRIVASTAVA
PRADEEP KUMAR
AMIT TULSYAN
VIJAY KRTULSYAN
FLAT NO. 404 FIONA HIRANANDANI ESTATE,
GHODBUNDER ROAD PATLIPADA, THANE (W)
MUMBAI MAHARASHTRA
FLAT NO 120 POCKET 16 SECTOR 3 DDA FLATS
DWARKA NEW DELHI DELHI
325, GANDHI COLONY MUZAFFAR NAGAR U.P.
HIRAN MOHALLA WARD NO.-16 GANGAPUR
BHILWARA RAJASTHAN
KARAMYOGI,PANCHARATAN PARK CHS STREET
NO. 1 B/H PANCHAVTI COM SOCIETY HALL
RAJKOT GUJARAT
L-66/2B SAKET NAGAR HABIBGANJ BHOPAL
MADHYAPRADESH
COLLEGE SQUARE ICE FACTORY ROAD
MANAVILLAS LANE CUTTACK ORISSA
HQ. DGAR SHILLONG MEGHALAYA
NEAR GURU KRIPA NIWAS KUMHARO KA
MANDIR I ST B ROAD SARDARPURA JODHPUR
RAJASTHAN
32,J.S.GARDEN
SENNIMALAIPALAYAM,VIJAYAPURAM
KANGAYAM ROAD TIRUPUR TAMIL NADU
C/O-S.M.INFOSOLUTIONS, SIDDHA GIBSON, 1,
GIBSON LANE,1ST FLR SUIT NO.-108, KOLKATA
WEST BENGAL
C/O INDRANIL DEY,SUKANTA PALLY NEAR NEW
MEDICINE CORNER NO-4 BOROUGH
OFFICE,SILIGURI SILIGURI W.B
SHARIFA NIVAS CP-K1/487 P O ALAVIL KANNUR
KERALA
17, RATNAPRASAD, TULSHIRAM NAGAR,
DEOPUR, DHULE MAHARASHTRA
BANK COLONY SOUTH OF BHAGWAN BAZAR
THANA-RATAN PURA CHAPRA BIHAR
C/O J.T.PHARMA MAKATPUR GIRIDIH GIRIDIH
JHARKHAND
Y00006
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
Father/Husband First Name
Name
1,600.00 23-OCT-2017
Name
Father/Husband First Name
BHAVESH MANJIBHAI KUKADIYA
MANJIBHAI DHANJIBHAI KUKAD
MAGESH P
PREMNATH
CHANDRA PRAKASH DAK
CHETANYA PRAKASH DAK
SUMITRA DEVI
HIRALAL
KANTI LAL SANCHETI
ISHWAR CHAND SANCHETI
HARSHA JAIN
JAIN
AMRESH SHAW
LAKHAN LAL SHAW
BHAGWATI SHANKER JOSHI
SHANKER
KRISHNA KHATOR
KHATOR
RACHNA KALANEE
KALANEE
ASHISH JAIN
RAJMAL JAIN
State
District
PINCode
Folio Number of
Securities
INDIA
GUJARAT
SURAT
395006
1201130000344640
12.50 23-OCT-2017
INDIA
TAMIL NADU
CUDDALORE
607003
1201160100115879
25.00 23-OCT-2017
INDIA
RAJASTHAN
UDAIPUR
313001
1201210100094732
100.00 23-OCT-2017
INDIA
RAJASTHAN
BARMER
344022
1201210100140763
500.00 23-OCT-2017
INDIA
RAJASTHAN
BIKANER
334803
1201210100197600
35.00 23-OCT-2017
INDIA
RAJASTHAN
BANSWARA
327001
1201320000385905
50.00 23-OCT-2017
M/S RAMANAGAR GLASS WORKS RAAMNAGAR
INDIA
PO MARAR HAZARIBAGH RAMGARH BIHAR
JHARKHAND
HAZARIBAG
829117
1201320000621431
92.50 23-OCT-2017
RAJASTHAN
BANSWARA
327001
1201320000749963
250.00 23-OCT-2017
RAJASTHAN
BANSWARA
327001
1201320000993939
125.00 23-OCT-2017
UTTAR PRADESH
ALLAHABAD
211003
1201320001102654
250.00 23-OCT-2017
INDIA
RAJASTHAN
BANSWARA
327001
1201700000118439
62.50 23-OCT-2017
INDIA
RAJASTHAN
AJMER
305403
1201770100302948
125.00 23-OCT-2017
INDIA
WEST BENGAL
BARDHAMAN
713358
1201890300008596
250.00 23-OCT-2017
INDIA
JHARKHAND
RANCHI
834001
1201910100182624
500.00 23-OCT-2017
INDIA
GUJARAT
JUNAGADH
362130
1201980000052061
250.00 23-OCT-2017
INDIA
MAHARASHTRA
KOLHAPUR
416104
1202000000191564
65.00 23-OCT-2017
168, BAPAJITARAM SOCIETY, B/H. SAI KRUPA
SOCIETY, PUNAGAM, SURAT GUJARAT
14-B/57, VEERA BATHRA SWAMY KOIL STREET
CUDDALORE TAMIL NADU
67, VRENDAYAN VIHAR HIRAN MAGRI SEC.3
UDAIPUR RAJ
NEAR JAIN CHATRAVAS, BALOTRA RAJASTHAN
ISHWAR CHAND KANTILAL JAIN CHOWK P.O.
NOKHA MANDI BIKANER RAJASTHAN
OSAVALBADA BANSWARA RAJASTHAN
RATI TALAI JILA SHIKSHA ADHIKARI BANSWARA
INDIA
RAJASTHAN
GALI NO 5 HOUSE NO 112 RATI TALAI
INDIA
BANSWARA RAJASTHAN
338 A TRIVENI KUNJ APARTMENT FLAT NO D
INDIA
SADIYAPUR MEERAPUR ALLAHABAD UTTAR
PRADESH
206/6, RATI TALAI, . . BANSWARA RAJASTHAN
C/O NEAR BUS STAND SARWAR SARWAR
RAJASTHAN
TOWER COLLONY SEARSOLE RANIGANJ W.B.
720, JATIN CHANDRA ROAD LALPUR RANCHI
JHARKHAND
DOBARIYA PLOT, STATION ROAD, VISAVADAR
GUJARAT
AT POST- NARASOBAWADI TAL - SHIROL DISTKOLHAPUR KOLHAPUR MAHARASHTRA
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
Country
Address
RAJESH KUMAR JANWAR
NARAYAN DAS JANWAR
REWA GOURISARIA
NIRANJAN GOURISARIA
PRITI TULSYAN
KAMLESH TULSYAN
PANKIT ASHOKBHAI GANATRA
ASHOKBHAI
NANDINI MUKUND PUJARI
MUKUND
RAJAT RASTOGI
SHSUDHIR RASTOGI
36 HAVLOCK ROAD LUCKNOW UTTAR PRADESH INDIA
UTTAR PRADESH
BARABANKI
226001
1202060000122540
125.00 23-OCT-2017
PUSHPA BAI AGRAWAL
LT MR VITTHAL DAS AGRAWAL
NEAR UNION BANK,, NEAR KHADI BHANDAR,,
SARAFA BAZAR,,LASHKAR,, GWALIOR M.P.
INDIA
MADHYA PRADESH
GWALIOR
474001
1202320200018404
250.00 23-OCT-2017
SUBHADRABEN SHANTILAL PATEL
SHANTILAL M PATEL
INDIA
GUJARAT
ANAND
388620
1202470000089260
72.50 23-OCT-2017
AKHILESH KUMAR JAIN
MANINDRA KUMAR JAIN
INDIA
MADHYA PRADESH
INDORE
452001
1202490100001151
2.50 23-OCT-2017
MOHANA DEVI JAIN
MANINDRA KUMAR JAIN
INDIA
MADHYA PRADESH
INDORE
452001
1202490100001183
2.50 23-OCT-2017
MANOHAR LAL MEHTA
SHMOTI LAL MEHTA
INDIA
RAJASTHAN
BHILWARA
311001
1202570000146272
20.00 23-OCT-2017
MAHANTESH DUNDAPPA YELAMALI
DUNDAPPA
INDIA
KARNATAKA
BIJAPUR
586203
1202890000454759
250.00 23-OCT-2017
PRABHAT KUMAR
MADAN MOHAN PRASAD
INDIA
UTTAR PRADESH
GORAKHPUR
273001
1202990001597325
450.00 23-OCT-2017
SONIA JINDAL
NIRMAL KUMAR SINGLA
INDIA
PUNJAB
BATHINDA
151001
1202990002702917
162.50 23-OCT-2017
SAPAN ANILKUMAR PATEL
ANILKUMAR PATEL
INDIA
MAHARASHTRA
THANE
401107
1203000000175125
72.50 23-OCT-2017
LEELA WATI PANDEY
RAMESH KUMAR PANDEY
INDIA
MADHYA PRADESH
HOSHANGABAD
461111
1203160000168176
25.00 23-OCT-2017
P ANAND JOHN JAYASEELAN
JAYASEELAN
INDIA
TAMIL NADU
VELLORE
631001
1203280000030437
2.50 23-OCT-2017
PATEL SANJAY THAKORBHAI
THAKORBHAI
INDIA
GUJARAT
GUJARAT
1203320000285153
337.50 23-OCT-2017
MUNSHI POLE JAWAHAR ROUND CAMBAY
CAMBAY GUJARAT
C/O NETWORK MARKETING & CONS. 10 - G,
M.G. ROAD BEHIND HOTEL EMBASSY INDORE
M.P.
C/O NETWORK MARKETING & CONS. 10-G,
M.G. ROAD BEHIND HOTEL EMBASY INDORE
M.P.
22-102, SINDHU NAGAR, GIRLS COOLAGE ROAD,
BHILWARA RAJASTHAN
AT/P- BASAVAN BAGEWADI TAL- BASAVAN
BAGEWADI DIST- BIJAPUR KARNATAKA
KARMAHA JHUNGIA GORKHPUR GORKHPUR
UTTAR PRADESH
522 AMRIK SINGH ROAD BATHINDA BATHINDA
PUNJAB
B/2/302, PHASE-3, SHANTI PARK, MIRA ROAD,
THANE MAHARASHTRA
C/O R.K.PANDEY MIG-44, CHAYAN COLONY
JAMANI ROAD OLD ITARSI ITARSI M.P
31/31,TOWN HALL 3RD STREET ARAKKONAM
TAMILNADU
DAYALDAS NI KHADKI AT & PO SODPUR TA
NADIAD NADIAD GUJARAT
Name
Father/Husband First Name
NAGESWARAMMA GUTTI
VEERABHADRASARMA G
State
District
PINCode
Folio Number of
Securities
INDIA
ANDHRA PRADESH
PRAKASAM
523155
1203320001328280
INDIA
WEST BENGAL
JALPAIGURI
734004
1203320001608864
500.00 23-OCT-2017
INDIA
RAJASTHAN
UDAIPUR
313802
1203320002151529
125.00 23-OCT-2017
INDIA
RAJASTHAN
BHILWARA
311001
1203320003013289
72.50 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400016
1203350000906973
1,500.00 23-OCT-2017
INDIA
WEST BENGAL
NORTH 24 PARGANAS
700048
1203410000021565
250.00 23-OCT-2017
INDIA
WEST BENGAL
NORTH 24 PARGANAS
700048
1203410000021624
250.00 23-OCT-2017
118, CANNAL STR, NILACHAL APPARTMENT
INDIA
FLAT NO.A-5 KOLKATA KOLKATA WEST-BENGAL
WEST BENGAL
NORTH 24 PARGANAS
700048
1203410000032079
250.00 23-OCT-2017
INDIA
WEST BENGAL
KOLKATA
700019
1203450000193961
1,250.00 23-OCT-2017
INDIA
WEST BENGAL
KOLKATA
700016
1203450000532732
1,712.50 23-OCT-2017
INDIA
GUJARAT
JAMNAGAR
361006
1203500000415645
107.50 23-OCT-2017
H NO 3-86 PANDILLA PALLI VETAPALEM-M
PRAKASAM DIST VETAPALEM ANDHRA
PRADESH
CHARCH ROAD SILIGURI WEST BENGAL
1032 GRAM SHRISHABHDEV TEH KHERWADA
UDAIPUR RAJASTHAN
289 NAKODA YARN AGENCY ARYA SAMAJ
MANDIR ROAD BHOPAL GANJ BHILWARA
RAJASTHAN
FLAT NO 103 FORTUNE HEIGHTS CO OP
HOUSING SOC LTD 298 299 L J ROAD MAHIM
MUMBAI MAHARASHTRA
118, CANAL STREET NILACHAL APT. FLAT A-15
KOLKATA W.B.
118, CANAL STRRET , NILACHAL APT. KOLKATA
WEST BENGAL
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
Country
Address
25.00 23-OCT-2017
ANIL KUMAR AGARWAL
MASANILAL AGARWAL
ARUNA JAIN
BANGALI MAL JAIN
ANIL KUMAR BHANDARI
CHANDAR SINGH BHANDARI
NIMISHA RAMESH MODI
RAMESH JAGANNATH MODI
PRADEEP SHARMA
LATE SNEHILAL SHARMA
SUSHAMA SHARMA
MOOL CHAND SHARMA
TINU SHARMA
PRADEEP SHARMA
PRAVIN AGRAWAL
OM PRAKASH AGARWAL
ANJAY DEALCOMM PRIVATE LIMITED
COMPANY
DHIRAJ RAGHAVJI BALDANIA
ISHITA BALDANIA
M A NARAYANA SWAMY
SHARADHA N SWAMY
111/29 SANJEEVINI NAGAR, 2ND STAGE SHIVA
INDIA
KUMAR BADAVANE DAVANAGERE KARNATAKA
KARNATAKA
SHIMOGA
577005
1203500000705270
125.00 23-OCT-2017
VISHNU PRASAD GUPTA
SHRI RAMKUMAR GUPTA
44 UDAPURA MORAK STATION RAM GANJ
MANDIA KOTA RAJASTHAN
INDIA
RAJASTHAN
KOTA
326519
1203660000021006
35.00 23-OCT-2017
INDERJIT SINGH MALHI
SHAROOR SINGH
APP. NO -1601 TOWER NO-7,VIPUL BELMONTE
GOLF COURSE ROAD GURGAON HARYANA
INDIA
HARYANA
GURGAON
122003
1203680000005860
500.00 23-OCT-2017
SUBASANA ROY
GOUR SADHAN ROY
INDIA
WEST BENGAL
BARDHAMAN
713103
1203840000522860
125.00 23-OCT-2017
SUDHIR KUMAR SONI
MUNNA LAL SONI
INDIA
UTTARAKHAND
DEHRADUN
248003
1204230000044186
20.00 23-OCT-2017
SHOBHA KRUSHNA RAO JOSHI
GOPAL GOVIND PATHARKAR
INDIA
MAHARASHTRA
AKOLA
444001
1204350000046931
12.50 23-OCT-2017
VAIBHAV JOSHI
GHANSHYAM DUTT JOSHI
INDIA
DELHI
CENTRAL DELHI
110009
1204470000902020
225.00 23-OCT-2017
JYOTHI CH
VEERAMALLU NANDALA
INDIA
ANDHRA PRADESH
KHAMMAM
507115
1204470001250678
250.00 23-OCT-2017
DHRUV VASHISTHA
CHANDAN SINGH
INDIA
UTTAR PRADESH
AGRA
282002
1204470001421226
2,487.50 23-OCT-2017
CHETANKUMAR RAMESHBHAI PATEL
RAMESHBHAI
INDIA
GUJARAT
SURAT
395004
1204840000070675
125.00 23-OCT-2017
DEEPCHAND SURANA
BHAWAR LAL
INDIA
DELHI
EAST DELHI
110031
1205050000010182
3,000.00 23-OCT-2017
INDIA
TAMIL NADU
SIVAGANGA
630208
1205180000050561
62.50 23-OCT-2017
INDIA
GOA
NORTH GOA
403001
1206290000013148
250.00 23-OCT-2017
INDIA
RAJASTHAN
BHILWARA
311801
1301760000102391
250.00 23-OCT-2017
42 PANKAJ MALLICK SARANI RITCHI ROAD
KOLKATA WEST BENGAL
97 , PARK STREET G R FLOOR KOLKATA WB
1 SWARNAGAR APPT SARU SECTION ROAD
JAMNAGAR GUJARAT
2NO SHANKARIPUKUR DIPTI BAG (WEST)
SRIPALLY BURDWAN WEST BENGAL
QTR NO P/30/02 BIRPUR CANTT DEHRADUN
UTTARAKHAND
BALAPUR ROAD SHIV NAGAR AKOLA AKOLA
MAHARASHTRA
1539 SECOND FLOOR OUTRAM LINES KINGS
WAY CAMP DELHI DELHI
HNO 4-1-47 AP GENCO COLONY PALAVANCHA
KHAMMAM DIST PALONCHA AP
57 COMMANDER COLONY BAREK ROAD AGRA
UP
43, MADHUANAND SOCIETY, SINGANPORE
ROAD, KATARGAM, SURAT SURAT GUJARAT
X-488, ASSAM COMPLEX FIRST FLOOR, RAM
NAGAR GALI NO-5, GANDHI NAGAR DELHI
DELHI
4/73, ALATHUPATTI PALAVANGUDI P O
KARAIKUDI TAMIL NADU
HOUSE NO.145, CAMPAL . PANJI GOA
LADHA MOHALLA, GALI NO. 4 . GANGAPUR
[DIST.BHILWARA] RAJ.
MUTHUKUMAR S
SUBBIAH
ANA MARIA AFONSO
EMIDIO AFONSO
MANJU LADHA
FATEHLAL LADHA
SUNIL KUMAR DARGAR
DAULAT RAM DARGAR
BSL LTD. POST BOX -17 26, INDUSTRIAL ESTATE
INDIA
GANDHI NAGAR BHILWARA RAJASTHAN
RAJASTHAN
BHILWARA
311001
1301760000103036
5.00 23-OCT-2017
MANISH KUMAR SAMDANI
RAMESH CHANDRA SAMDANI
BHADADA STREET, OLD DHANMANDI AREA, .
BHILWARA RAJASTHAN
RAJASTHAN
BHILWARA
311001
1301760000103319
310.00 23-OCT-2017
INDIA
State
District
PINCode
Folio Number of
Securities
INDIA
RAJASTHAN
BHILWARA
311001
1301760000107391
INDIA
RAJASTHAN
BHILWARA
311001
1301760000110018
375.00 23-OCT-2017
INDIA
RAJASTHAN
BHILWARA
311001
1301760000194148
500.00 23-OCT-2017
INDIA
RAJASTHAN
BHILWARA
311021
1301760000225874
500.00 23-OCT-2017
SH FATEH LAL JI
KUNDAN BHAWAN 1-B-41,OLD HOUSING
INDIA
BOARD SHASTRI NAGAR BHILWARA RAJASTHAN
RAJASTHAN
BHILWARA
311001
1301760000332671
800.00 23-OCT-2017
SURYA PRAKASH PORWAL
SH HARAK CHANDJI PORWAL
6- I- 13R.C.VYAS COLONY BHILWARA
RAJASTHAN
INDIA
RAJASTHAN
BHILWARA
311001
1301760000516942
37.50 23-OCT-2017
KIRTI BHOGILAL SANGHVI
SANGHVI
SANGHVI HOUSE SWAMI VIVEKANAND ROAD
RAM KRISHNA NAGAR RAJKOT GUJARAT
INDIA
GUJARAT
RAJKOT
360001
1301990000154092
250.00 23-OCT-2017
MANOHAR SHANKAR KADAM
SHANKAR
INDIA
MAHARASHTRA
BEED
414001
1302190000080323
5.00 23-OCT-2017
KOMAL KISHANCHAND TEJWANI
KISHANCHAND TEJWANI
INDIA
MAHARASHTRA
AKOLA
444001
1302310000050187
15.00 23-OCT-2017
SURESH KUMAR
THANGAVELU PALANINAIKER
INDIA
TAMIL NADU
KRISHNAGIRI
635109
1304140000426010
20.00 23-OCT-2017
ANITA KUMAR
SUSHIL KUMAR
INDIA
BIHAR
PATNA
800024
1304140001391364
497.50 23-OCT-2017
ANKIT KHAKHOLIA
SANDEEP KHAKHOLIA
B 8 SHIV MARG BANI PARK JAIPUR RAJASTHAN
INDIA
RAJASTHAN
JAIPUR
302016
1304140001755272
87.50 23-OCT-2017
PRADEEP BABU KOMMI
LAKSHMAIAH NAIDU KOMMI
PODALAKUR ROAD NELLORE ANDHRA PRADESH INDIA
ANDHRA PRADESH
NELLORE
524004
1304140004983357
370.00 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400004
IN300011/10413411
70.00 23-OCT-2017
INDIA
UTTAR PRADESH
GAUTAM BUDDHA
201301
IN300011/10521328
2,000.00 23-OCT-2017
INDIA
KARNATAKA
BANGALORE
560002
IN300095/10069472
2.50 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400026
IN300126/10471949
3,830.00 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400069
IN300142/10083270
72.50 23-OCT-2017
INDIA
WEST BENGAL
HOWRAH
711101
IN300142/10334982
1,000.00 23-OCT-2017
INDIA
TAMIL NADU
CHENNAI
600034
IN300159/10315008
1,250.00 23-OCT-2017
INDIA
TAMIL NADU
KANYAKUMARI
629201
IN300175/10373667
2.50 23-OCT-2017
INDIA
TAMIL NADU
TIRUNELVELI
628005
IN300175/10396756
2.50 23-OCT-2017
INDIA
TAMIL NADU
TIRUNELVELI
628007
IN300175/10461379
25.00 23-OCT-2017
INDIA
RAJASTHAN
UDAIPUR
313001
IN300183/10949099
12.50 23-OCT-2017
INDIA
RAJASTHAN
UDAIPUR
313001
IN300183/11099285
530.00 23-OCT-2017
INDIA
MADHYA PRADESH
BHOPAL
462043
IN300183/13293882
125.00 23-OCT-2017
GUJARAT
AHMEDABAD
380006
IN300214/11627721
62.50 23-OCT-2017
INDIA
WEST BENGAL
HOWRAH
711204
IN300214/12186235
125.00 23-OCT-2017
INDIA
WEST BENGAL
SOUTH 24 PARGANAS
700070
IN300214/12194811
20.00 23-OCT-2017
Father/Husband First Name
CHANDAN MAL JAIN
KAJODI MAL JAIN
MAHENDRA MOGRA
SHANKAR LAL MOGRA
RAMASHRAY MISHRA
GOURI SHANKER MISHRA
BABBAN SINGH
KEDAR NATH SINGH
KUNDAN MAL CHOTHANI
ATUL VILAS KALEKAR
KALEKAR
RENU PRASAD
PRASAD
Ramesh Kumar Jain
Nathmal Jain
RAMADEV KUNJUR
NARAYAN RAO KUNJUR
SHOBHANA SHASHIKANT JUNNARKAR
JUNNARKAR
NIRUPA AGARWALA
KAMAL KISHORE AGARWAL
R SETHURAMAN
SETHURAMAN
CHANDRA SEKARANI
IYYASWAMY NADART
DAVID PATTAN YESUDASANM
MUTHIAHPS
MARIAMMALM
MURUGANR
JYOTIBALA CHAUHAN
RAJKUMAR SINGH CHAUHAN
RAMESH CHANDRA PARIKH
NARAYAN DAS PARIKH
GOVIND OZA
MANGI LAL OZA
KIRAN MOTWANI
GULABDAS MOTWANI
VIVEK AGARWAL
KAMAL PRAKASH AGARWAL
ARUP KANTI CHATTERJEE
ALOKE KANTI CHATTERJEE
Address
22-A-19 BAPU NAGAR NEAR COMMUNITY HALL
. BHILWARA RAJASTHAN
155-VAKIL COLONY . . BHILWARA RAJ.
F-289, NEAR SUKHARIYA SCHOOL R K COLONY
BHILWARA RAJASTHAN
E-30, RAJSPIN COLONY RAJ. SPG. & WVG. MILLS
KHARIGRAM-GULABPURA DISTT. BHILWARA
RAJASTHAN
TRIMURIT BHOSALE AKHADA BURUDGAON
ROAD AHMEDNAGAR MAHARASHTRA
BULCHAND AND SONS TELIPURA CHOWK AKOLA
MS
109 38 A VASANTH NAGAR BAGALUR ROAD
HOSUR KRISHNAGIRI TAMILNADU
C O SANTOSH KUMAR W O SRI SUSH SHIVPURI
WEST NR GANDHI MURTI EAST PATEL NAGAR R
D NO O PATNA BIHAR
11 BANAM HALL CROSS LANE KRISHNA KUNJ
ROOM NO 4 GIRGAUM MUMBAI
A 116 B SECTOR 27 NOIDA
R GUNDECHA & CO. NO. 72, II FLOOR, SUBHAS
COMPLEX AVENUE ROAD BANGALORE
KARNATAKA
1 PEMINO S K BARODAWALA MARG MUMBAI
11/244,VIJAYNAGAR SOC S N MARG ANDHERI
EAST MUMBAI
51/1 BON BEHARI BOSE ROAD HOWRAH
GURU AND RAM,ROSY TOWER IVTH FLR NO.8
NUNGAMBAKKAM HIGH ROAD CHENNAI
NO 45, ANANDHANADAR KUDIYORUPPU
MELASANKARANKUZHI TP AGASTEESWARAM
TALUK KANNIYAKUMARI
SENIOR TECHNICIAN UREA PLANT SPIC LTD
TUTICORIN
PLOT NO 63,DOOR NO 6/51 ABIRAMI NAGAR
TURICORIN
II 94 GOVT FLAT PRATAPNAGAR UDAIPUR
10 VITTHAL NATH MARG INSIDE KOLEPOLE
NEAR KHARA KUA UDAIPUR RAJASTHAN
12-A PARTH SARTHI ENCLAVE BAGH MUGALIA
EXT BHOPAL
9/B JAL VIHAR FLATS INCOME TAX AHMEDABAD INDIA
P17 VIVEKANAND NAGAR 111, GIRISH GHOSH
RD. FLAT - 3A ASHWAMEDH APPT. LILUAH,
HOWRAH
FLAT NO 301 BENOY BOSE ROAD BANSDRONI
KOLKATA WEST BENGAL
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
Country
Name
125.00 23-OCT-2017
Name
Father/Husband First Name
ANJUM MOHAMED HUSSAIN KAPADIA
56 4 JALDARSHAN 5TH FLOOR NEPEANSEA
MOHAMED HUSSAIN MOOSA KA
ROAD MALBAR HILL MUMBAI MAHARASHTRA
RAM PRASAD GATTUPALLI
SUBBAYYA VENKATA
S E RAMESH
S SUNDARARAJAN
YOGESH MANIKRAO DESHMUKH
M B DESHMUKH
SANJAY MANOHAR PATIL
MANOHAR VISHWASRAO PATIL
R P KONDADAKATTIMATH
PRABHAKAR NARAYANRAO DHAYTADAK
KRISHNAKUMAR LAXMIKANTJI SONI
RAJNIKANT CHANDULAL PAREKH
LILY CHHABRA
SIVAKUMAR M
N RAGHAVA REDDY
VENKATESH MALIPATIL
BIPIN KUMAR KEJRIWAL
SOUREN MAJUMDAR
MADAN GOPAL DALMIYA
ASHOKKUMARSHANTILALSHAH
MAHENDRABHAIVALLABHBHAIPATEL
ASK RAYMOND JAMES SECURITIES
ANURADHA LOHIA
GANTI LAXMI NARASIMHAM
SARITA MANDHANA
ALMAS O S
RAMESHWAR PRASAD MAHTO
ASHWANI AGARWAL
VIJAYA PRAKASH
CHANDRIKA VASANT CHIRMADE
K SHOWRI REDDY
RAMNATH RAMGOPAL AGRAWAL
Address
District
PINCode
Folio Number of
Securities
INDIA
MAHARASHTRA
MUMBAI
400036
IN300214/12260849
17.50 23-OCT-2017
ANDHRA PRADESH
HYDERABAD
500016
IN300214/12307531
67.50 23-OCT-2017
TAMIL NADU
CHENNAI
600017
IN300214/12308943
62.50 23-OCT-2017
MAHARASHTRA
AMRAVATI
444603
IN300214/12467121
22.50 23-OCT-2017
INDIA
MAHARASHTRA
AMRAVATI
444604
IN300214/12467155
2.50 23-OCT-2017
INDIA
KARNATAKA
KOPPAL
583231
IN300214/13724535
125.00 23-OCT-2017
INDIA
MAHARASHTRA
BEED
431122
IN300214/14459160
125.00 23-OCT-2017
INDIA
MAHARASHTRA
OSMANABAD
413507
IN300214/14695194
75.00 23-OCT-2017
UNITED ARAB EMIRATES
NA
NA
IN300239/10705544
180.00 23-OCT-2017
INDIA
DELHI
SOUTH DELHI
110024
IN300239/11885662
1,250.00 23-OCT-2017
INDIA
TAMIL NADU
VIRUDHUNAGAR
626117
IN300239/12031855
125.00 23-OCT-2017
INDIA
ANDHRA PRADESH
PRAKASAM
523001
IN300239/12090279
250.00 23-OCT-2017
INDIA
KARNATAKA
GULBARGA
585102
IN300239/12145977
70.00 23-OCT-2017
INDIA
WEST BENGAL
KOLKATA
700001
IN300327/10088466
1,000.00 23-OCT-2017
INDIA
WEST BENGAL
KOLKATA
700029
IN300327/10093031
35.00 23-OCT-2017
INDIA
WEST BENGAL
KOLKATA
700006
IN300327/10326368
3,750.00 23-OCT-2017
INDIA
GUJARAT
AHMEDABAD
382721
IN300343/10325143
72.50 23-OCT-2017
INDIA
GUJARAT
AHMEDABAD
380024
IN300343/10375326
72.50 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400025
IN300360/20018439
2.50 23-OCT-2017
INDIA
WEST BENGAL
KOLKATA
700001
IN300360/21354602
2,000.00 23-OCT-2017
INDIA
ORISSA
CUTTACK
754021
IN300394/11236888
52.50 23-OCT-2017
INDIA
ANDHRA PRADESH
HYDERABAD
500001
IN300394/11271174
500.00 23-OCT-2017
INDIA
TAMIL NADU
CHENNAI
600112
IN300394/12285125
25.00 23-OCT-2017
INDIA
JHARKHAND
DHANBAD
826004
IN300394/12452169
250.00 23-OCT-2017
INDIA
DELHI
WEST DELHI
110058
IN300394/14095333
500.00 23-OCT-2017
INDIA
KERALA
PATHANAMTHITTA
689668
IN300394/14718798
180.00 23-OCT-2017
INDIA
MAHARASHTRA
JALGAON
425001
IN300394/14896585
62.50 23-OCT-2017
INDIA
ANDHRA PRADESH
CUDDAPAH
516390
IN300394/14945628
225.00 23-OCT-2017
INDIA
MAHARASHTRA
JALGAON
425001
IN300394/15317222
62.50 23-OCT-2017
C O ARUN WANKHADE NEAR YOGESH STD PCO
INDIA
RADANAGAR LINE 1 AMRAVATI MAHARASHTRA
BHIVAPURKAR NAGAR NEW COTTON MKT VMV
AMRAVATI MAHARASHTRA
RENUKARADHYA P KONDAD PATTADARYA
P A KONDADAKATTIMATH
SWAMY LATE GHANSI BAZAR KOPPAL
PRIYANKA HOSPITAL SUBHASH ROAD BEED
NARAYANRAO GOVINDRAO DHA
MAHARASHTRA
KATHE CHOWK OLD SARAF GALLI TAL KALLAM
LAXMIKANTJI SATYANARAYAN S DIST OSMANABAD OSMANABAD
MAHARASHTRA
CHANDULAL J PAREKH
P O BOX 40373 SHARJAH UAE
HOUSE NO 1. RING ROAD LAJPAT NAGAR IV
PANNALAL MANCHANDA
NEW DELHI
45 VALLALAR STREET RAJAPALAYAM
MANOHARAN S
RAJAPALAYAM RAJAPALAYAM
FLOT.NO.406 BHAGYANAGAR RESITENT 3RD
V R NALAMALAPU
LANE, BHAGYANAGAR ONGOLE
H.NO.10/3/17 AMBIKA NILAY VITHAL NAGAR
PEERAPPAGOUDA
GULBARGA
4,B.B.D.BAG(EAST),STEPHAN-HOUSE ROOM NOSANTOSH KUMAR KEJRIWAL
22A,2ND FLOOR CALCUTTA
LATE BIREN MAJUMDAR
State
FLAT NO 616 A BLOCK SHANTIBAGH APTS NEAR
INDIA
BEGUMPET RLY STATION BEGUMPET
HYDERABAD ANDHRA PRADESH
NEW NO 6 ANAND SHREE APPARTMENTS B 3
INDIA
IIRD FLOOR HINDIPRACHAR SABHA STREET T
NAGAR CHENNAI TAMILNADU
25A, JATIN BAGCHI ROAD FLAT- 2/C CALCUTTA
61,PATHURIA GHAT STREET 1ST FLOOR
SUSHIL KUMAR DALMIYA
KOLKATA
KHUSALJAGA NO VAAS, PANCH HATADI BAZAR,
SHANTILALB SHAH
KALOL. (N.GUJARAT)
49, NARNARAYAN SOCIETY, L.B.S. ROAD,
VALLABHBHAIPOPATBHAIPATEL HARSHAD COLONY ROAD, B/H INDIA COLONY,
BAPUNAGAR, AHMEDABAD.
BAND BOX HOUSE (REAR) 2ND FLOOR 254 DR
COMPANY
ANNIE BESANT ROAD WORLI MUMBAI
C/O EAST INDIA CONSULTANTS PVT LTD 18
ARUN KUMAR LOHIA
NETAJI SUBHAS ROAD 3RD FLOOR CALCUTTA
HIG 226 7TH PHASE SAILASREE VIHAR
GANTI SUBBA RAO
BHUBANESWAR
RAMESH M
5-8-297 CHIRAG ALI LANE HYDERABAD
78-E CRYSTAL COURT A P ROAD CHOOLAI
ABDUL RAHMAN N
CHENNAI
E-10 B TELEPHONE EXCHANGE SARAIDHELA
KHADHAR MAHTO
DHANBAD
A P GARG
A-2/74 JANAKPURI NEW DELHI
CHAITHANYA POST-THONNYAMALA
LATE KUNJAN PILLAI
PATHANAMTHITTA-DIST
VASANT CHIRMADE
131 VASANT VIKAS JILHA PETH JALGAON
HOUSE NO-1/753 STATE BANK COLONY
K BALI REDDY
PULIVENDLA KADAPA DIST
186 POLANPETH BEHIND M G MARKET
RAMGOPAL MOTILAL AGRAWAL
JALGAON
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
Country
Name
Father/Husband First Name
RAJENDRA BHAGWATKAR
DAULATRAO BHAGWATKAR
S MUTHU
KANTILAL VALJIBHAI SHERATHIA
RAJ KUMARI NARANG
SURINDER KAUR
JASVINDER SINGH
RAJENDRA KUMAR JAIN
SACHCHIDA NAND MISHRA
BAL KRISHNA CHAUBEY
JITENDRA SINGH PURI
SUKH MAL JAIN
RUPA JAIN
SUKH MAL JAIN
ANAND JIMNANI
D D JIMNANI
CHANDRIKABEN R PATEL
CHOPADA MANIKLAL PANALAL
USHARANI BUDHA
P B CHAUDHARY
KAMAKSHI KANDASWAMY
KONKIMALLA LAKSHMI PRASAD
TEJRAJ KESHRIMAL OSWAL
State
District
PINCode
Folio Number of
Securities
INDIA
MAHARASHTRA
AMRAVATI
444604
IN300394/15817523
125.00 23-OCT-2017
INDIA
TAMIL NADU
VIRUDHUNAGAR
626189
IN300394/15999158
87.50 23-OCT-2017
INDIA
GUJARAT
JUNAGADH
362001
IN300394/16106922
72.50 23-OCT-2017
INDIA
INDIA
INDIA
INDIA
INDIA
DELHI
DELHI
DELHI
RAJASTHAN
MADHYA PRADESH
WEST DELHI
WEST DELHI
WEST DELHI
UDAIPUR
PANNA
110058
110058
110058
313001
490020
IN300441/10427889
IN300441/10567084
IN300441/10567121
IN300450/11459044
IN300450/11532889
250.00
45.00
45.00
320.00
500.00
INDIA
MADHYA PRADESH
PANNA
490020
IN300450/11697342
250.00 23-OCT-2017
INDIA
RAJASTHAN
UDAIPUR
313004
IN300450/11854696
250.00 23-OCT-2017
INDIA
RAJASTHAN
AJMER
305801
IN300450/11963894
125.00 23-OCT-2017
H NO 701 BICHALI GALI GULABPURA RAJASTAN INDIA
JAWAHAR NAGAR F/F NAVSARI VILLAGE
AMRAVATI
G SAMUTHIRA KANI
32599 KAMARAJAPURAM COLONY SIVAKASI
GOKUL APPARTMENT B BLOCK NO 301
VALJIBHAI NARANBHAI SHERATHZANZARDA ROAD OPP PETROL PUMP
JUNAGADH
CHET RAM NARANG
C/2/305 JANAKPURI NEW DELHI
JAGJIT SINGH
B/2/117 JANAKPURI NEW DELHI
JAGJIT SINGH
B/2/117 JANAKPURI NEW DELHI
SOHA NLAL JAIN
NAYA BAZAR FATEH NAGAR UDAIPUR
N P MISHRA
B-658 STREET 2A SMRITI NAGAR BHILAI CG
HOUSE NO 15 STREET -3 STEEL COLONY NEHRU
RAM NATH CHAUBEY
NAGAR BHILAI DURG CHATTISGARH
HARBHAJAN SINGH PURI
45, PANCHAWATI UDAIPUR
H NO 701 BICHALI GALI GULABPURA DIST
MANAK CHAND JAIN
BHIWARA RAJASTHAN
DIXIT COLONY IN LANE OF BABA MEDICAL DURG
CHHATTISGARH
RADHAKRUPA VIVEKANAND COLONY NR GRID
RAJANIKANT C PATEL
ANAND GUJARAT
CHOPADA PANNALAL HIRALAL 596 SADASHIV PETH LAXMI ROAD PUNE
15/11/21 PARAMESWARI PARK ROAD
BVVSN TATUNAIDU
ANAKAPALLE
COMMANDING OFFICER 3 GUJ NAVAL NCC
B CHAUDHARY
UNIT WAGHAWADI RD BHAVNAGAR
10 KALPESH APTS MURBAD ROAD NEAR
KANDASWAMY
ANUPAM NAGAR KALYAN
29/4/17/1 GROUND FLOOR
PRASAD
KODANDARAMIREDDY STREET GOVERNORPET
VIJAYAWADA
PLOT NO 1 SARTHAK 557 A/27/A/1 GULTEKDI
KESHRIMAL OSWAL
NR SANT NAMDEV SCL PUNE
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
Country
Address
23-OCT-2017
23-OCT-2017
23-OCT-2017
23-OCT-2017
23-OCT-2017
RAJASTHAN
AJMER
305801
IN300450/11980385
125.00 23-OCT-2017
INDIA
MADHYA PRADESH
PANNA
491001
IN300450/12051250
250.00 23-OCT-2017
INDIA
GUJARAT
ANAND
388001
IN300450/12388044
217.50 23-OCT-2017
INDIA
MAHARASHTRA
PUNE
411030
IN300450/80450307
72.50 23-OCT-2017
INDIA
ANDHRA PRADESH
EAST GODAVARI
531002
IN300476/40424460
57.50 23-OCT-2017
INDIA
GUJARAT
BHAVNAGAR
364002
IN300476/41478213
72.50 23-OCT-2017
INDIA
MAHARASHTRA
THANE
421301
IN300476/42561218
112.50 23-OCT-2017
INDIA
ANDHRA PRADESH
KRISHNA
520002
IN300476/42825176
362.50 23-OCT-2017
INDIA
MAHARASHTRA
PUNE
411009
IN300476/43540882
362.50 23-OCT-2017
AKHILESH CHANDRA
RAMESH CHANDRA
10/681 SUKHALAPURA MANSAROVAR JAIPUR
INDIA
RAJASTHAN
JAIPUR
302020
IN300484/10427196
112.50 23-OCT-2017
JATIN NAVNITRAY MAVANI
JAYSRI GOPAL KANSARA BAZAR OPP PINJARA
NAVNITRAY HARJIVANDAS MAV
DHAL DIST BHAVNAGAR SIHOR
INDIA
GUJARAT
BHAVNAGAR
364240
IN300484/13191507
97.50 23-OCT-2017
PHOOLCHANDJI BHAKKAD
BIHARILAL BHAKKAD
INDIA
MAHARASHTRA
JALNA
431203
IN300513/10548987
1,250.00 23-OCT-2017
ABHIJEET PARAKH
HEMANT KUMAR PARAKH
INDIA
RAJASTHAN
JODHPUR
342003
IN300513/10680132
125.00 23-OCT-2017
INDIA
GUJARAT
AHMEDABAD
380015
IN300513/11246945
27.50 23-OCT-2017
INDIA
PUNJAB
PATIALA
147001
IN300513/14487112
75.00 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400069
IN300513/14595255
50.00 23-OCT-2017
INDIA
MADHYA PRADESH
PANNA
497001
IN300513/15044094
25.00 23-OCT-2017
INDIA
MAHARASHTRA
CHANDRAPUR
442908
IN300513/17059915
25.00 23-OCT-2017
INDIA
MADHYA PRADESH
GWALIOR
474002
IN300513/17534972
72.50 23-OCT-2017
INDIA
GUJARAT
NAVSARI
396445
IN300513/17541779
217.50 23-OCT-2017
INDIA
KARNATAKA
UTTARA KANNADA
581358
IN300610/10195364
145.00 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400068
IN300757/10818424
125.00 23-OCT-2017
RAHUL MOTILAL SOLANKI
SUMIT SINGH
LOUIE MATHEW
SUMAN GOYAL
RAJANI ARUN GORE
MAHENDRA KUMAR SHARMA
DHANJIBHAI NANJIBHAI PATEL
VISHWESHWAR N BHAT
USHADEVI VYAS
B G BHAKKAD BUNGLOW S R P F ROAD JALNA
A 285 SHASTRI NAGAR JODHPUR
L/3/29 ANAND VIHAR APT HIMMATLAL PARK
MOTILAL SOLANKI
AMBAVADI AHMEDABAD GUJARAT
AMRIT PAUL SINGH
106 OLD CANTT PATIALA PUNJAB
PLOT NO 307 3 RD FLOOR D WING ECO PARK
PAZHEPARAMBIL LOUIES MATH MILITHARI ROAD ANDHERI EAST MUMBAI
MAHARASHTRA
C/O AXIS BANK LIMITED BENARAS CHOWK
GOPIRAM GARG
OPPOSITE P G COLLEGE AMBIKAPUR
CHHATTISGARH
NEAR OLD WATER TANK WARD NO 2
ARUN GORE
GADCHANDUR TAH KORPANA CHANDRAPUR
MAHARASHTRA
23 A GOVINDPURI THATIPUR GWALIOR
RAMJI LAL SHARMA
MADHYA PRADESH
BLOCK NO 3/6 SHIVSHAKTI SOCI SHANTADEVI
NANJIBHAI TAPUBHAI PATEL
ROAD NAVSARI GUJARAT
NARAYAN BHAT
AT GOUDALLI ISLOOR POST SIRSI TALUK
B/64 ZAINAB BAUG BHARUCHA ROAD DAHISAR
SUBHASHCHANDRA VYAS
EAST MUMBAI
Name
Father/Husband First Name
SAKTI BRATA BANDYOPADHYAY
LATE S K BANERJEE
CPMITTAL
LTSHK LMITTAL
RUPESH AGARWAL
AGARWAL
ROOP MANI RATHORE
SHAILENDRA KUMAR SINGH
PRAMILA JAIN
JAIN
PRAFULL CHANDRA MEHTA
LATE V K MEHTA
PERVEEN ABDUL GAFFAR NAGARWALA
ABDUL GAFFAR NAGARWALA
ARCHANA SINGH
AKHALESH KUMARSINGH
COL NARAIN SINGH
SH BHAGWAN SINGH
ASHISH SHARMA
H C SHARMA
PRAVINBHAI AMARSHIBHAI KARIA
KARIA
SIDDARTH BHAGWANJI CHANDARANA
LATA MANOJ VORA
ANITABEN RAJKUMAR CHAWLA
State
District
PINCode
Folio Number of
Securities
INDIA
WEST BENGAL
WEST MIDNAPORE
721101
IN300773/10024210
125.00 23-OCT-2017
INDIA
DELHI
SOUTH DELHI
110019
IN300781/10076719
352.50 23-OCT-2017
INDIA
UTTAR PRADESH
GHAZIABAD
201201
IN300888/13152801
410.00 23-OCT-2017
INDIA
RAJASTHAN
JAIPUR
302021
IN300888/13724149
125.00 23-OCT-2017
INDIA
RAJASTHAN
AJMER
305004
IN300888/13770273
500.00 23-OCT-2017
C/O. SHREE AMBICA STORE 44 JHANDA CHOWK
INDIA
P.O. RAMGARH CANTT PO RAMGARH CANTT
JHARKHAND
HAZARIBAG
829122
IN300888/14778873
125.00 23-OCT-2017
INDIA
MAHARASHTRA
BEED
414001
IN300888/14931099
107.50 23-OCT-2017
INDIA
UTTAR PRADESH
ALLAHABAD
231500
IN300888/14945436
500.00 23-OCT-2017
INDIA
HARYANA
ROHTAK
124001
IN300940/10240608
250.00 23-OCT-2017
INDIA
DELHI
EAST DELHI
110092
IN300966/10079724
2.50 23-OCT-2017
GUJARAT
AMRELI
365601
IN300974/10030758
35.00 23-OCT-2017
INDIA
GUJARAT
BHAVNAGAR
364002
IN300974/10214265
145.00 23-OCT-2017
INDIA
GUJARAT
KACHCHH
370465
IN300974/10367568
250.00 23-OCT-2017
INDIA
GUJARAT
JAMNAGAR
361001
IN300974/10535568
250.00 23-OCT-2017
INDIA
GUJARAT
JUNAGADH
362720
IN300974/10593341
72.50 23-OCT-2017
INDIA
GUJARAT
RAJKOT
360001
IN300974/10771907
35.00 23-OCT-2017
INDIA
GUJARAT
KHEDA
387365
IN300982/10610424
52.50 23-OCT-2017
INDIA
ANDHRA PRADESH
WEST GODAVARI
534462
IN301022/13193730
250.00 23-OCT-2017
INDIA
KARNATAKA
BANGALORE
560020
IN301022/20393667
35.00 23-OCT-2017
INDIA
GUJARAT
JUNAGADH
362225
IN301039/24270606
145.00 23-OCT-2017
KHAPRAIL BAZAR MIDNAPORE POST + DIST MIDNAPORE WEST BENGAL
F-33 TARA APARTMENTS ALAKANANDA NEW
DELHI
BANK COLONY GALI NO.2 NEAR TEMPLE
MODINAGAR (U.P)
C 8 VASHISHTHA MARG HANUMAN NAGAR
KHATIPURA JAIPUR (RAJ)
W/O SH MANOJ KUMAR JAIN 706 HARI BHAU
UPADHYAY NAGAR (EXTN) PUSHKAR ROAD
AJMER(RAJASTHAN)
PL. NO.42, S.NO.321/2 MUKUNDNAGAR,
FAKIRWADI AHMEDNAGAR
HIG 30 I FLOOR HOUSING BOARD COLONY OPP.
LIC OFFICE KRISHI FARM GUNA(MP)
H.NO-980/28 BHARAT COLONY ROHTAK
HARYANA
HOUSE NO.119 MASTER BLOCK STREET NO.3
SHAKARPUR DELHI
STATION ROAD, NR. BANK OF BARODA, AMRELI. INDIA
104, VIDYA NAGAR SOCIETY, SHRINATH
CHANDARANA
MANEKYA, BHAVNAGAR.
'VATSALYA', NEAR SAGAR WADI, NAVA PURA,
MANOJ KVORA
MANDVI-KUTCH.
RAJ PARK NO. 1, PLOT NO. 67, NEAR SUBHASH
RAJKUMAR KALUMAL CHAWLA
BRIDGE, JAMNAGAR.
JAYANTILAL AMARSHI, NAGALDEVI CHOWK,
B/H. THE KODINAR SAHAKARI BANK, KODINAR.
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
Country
Address
RUPAREL RASILABEN YOGESHBHAI
RUPAREL YOGESHBHAI
SANJAYKUMAR CPATEL
CHHAGANLAL PATEL
SHARDABEN KANUBHAI PATEL
KANUBHAI PATEL
KILARU SEETHA RAMANJANEYA PRASAD
PRASAD
SATYANARAYANA GUPTA GARAKAPATI
G VENKATA RAMANAIAH
EDRRES PATEL
QUASIM PATEL
NARENDRA PRABHUDAS AMLANI
PRABHUDAS H AMLANI
NR DR GADHVI PATEL NAGAR NEAR RAJIV
INDIA
NAGAR GIDC AREA DHARAMPUR, PORBANDAR
GUJARAT
PORBANDAR
360577
IN301039/24500917
187.50 23-OCT-2017
ARUN SODANI
REMESHWAR LAL SODANI
SODANI BROTHERS SADAR BAZAAR GULAB
PURA
INDIA
RAJASTHAN
BHILWARA
311021
IN301055/10069273
22.50 23-OCT-2017
PRADEEP TEJAWAT
LTSHJAMANA LAL TEJAWAT
A-642, BAPU NAGAR BHILWARA (RAJASTHAN)
INDIA
RAJASTHAN
BHILWARA
311001
IN301055/10093044
250.00 23-OCT-2017
DEVENDRA BOHARA
AKHIL MATHUR
DHANPAT LAL BOHARA
MLMATHUR
63/C, R. K. NAGAR BHILWARA
5-I-20, R. C. VYAS COLONY BHILWARA
H NO 270 LATHON KA MOHALLA GANGAPUR
SHRI CHETAN PRAKASH AGARW
DISTT BHILWARA
ABIR CHAND JI
GRAND HOTEL KI GALI RAMPURA KOTA
UDAI SINGH RAWAT
B-27 JAWAHAR NAGAR KOTA (RAJASTHAN)
GOVIND RAM SOMANI
40530 AZAD MOHALLA BHILWARA
DEV RAJ PURI
10/458 KHALASI LINES KANPUR
C 130 R K COLONY (RADHA KRISHAN COLONY)
SHANTI LAL ACHARYA
BHILWARA
INDIA
INDIA
RAJASTHAN
RAJASTHAN
BHILWARA
BHILWARA
311001
311001
IN301055/10137704
IN301055/10166434
115.00 23-OCT-2017
35.00 23-OCT-2017
INDIA
RAJASTHAN
BHILWARA
311801
IN301055/10177413
1,660.00 23-OCT-2017
INDIA
INDIA
INDIA
INDIA
RAJASTHAN
RAJASTHAN
RAJASTHAN
UTTAR PRADESH
KOTA
KOTA
BHILWARA
KANPUR NAGAR
324005
324005
311001
208001
IN301055/10225306
IN301055/10258114
IN301055/10260560
IN301055/10357744
INDIA
RAJASTHAN
BHILWARA
311001
IN301055/10486987
ASHA AGARWAL
SATISH JAIN
D SRAWAT
BHAGAT RAM SOMANI
INDER MOHAN PURI
ANIL ACHARYA
USHA KIRAN APPT., SARDAR NAGAR MAIN
ROAD, 6TH FLOOR, FLAT NO. 64-A, RAJKOT.
MINI CHORA POLE, AT AND POST-TORNA, TAKAPADWANJ, DIST-KHEDA
ANDHRA BANK RANGAPURAM MDL
LINGAPALEM, WEST GODAVARI ANDHRA
PRADESH
U 38 GROUND FLOOR GANESHA BLOCK IST
MAIN ROAD SESHADRIPURAM BANGALORE
C/O BHAGYA HARUN GULZAR CHOWK
MANGROL DIST JUNAGADH
107.50
750.00
2.50
125.00
23-OCT-2017
23-OCT-2017
23-OCT-2017
23-OCT-2017
62.50 23-OCT-2017
Father/Husband First Name
Address
Country
State
District
PINCode
Folio Number of
Securities
BINAYAKIYA ASHOKKUMAR CHAMPALAL
CHAMPALAL
R P ROAD JALNA
INDIA
MAHARASHTRA
JALNA
431203
IN301098/10428070
250.00 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400092
IN301127/15081431
80.00 23-OCT-2017
INDIA
MADHYA PRADESH
INDORE
452001
IN301127/15123653
145.00 23-OCT-2017
MAHARASHTRA
MUMBAI
400068
IN301127/15456693
50.00 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400092
IN301127/15912766
80.00 23-OCT-2017
INDIA
UTTAR PRADESH
CHANDAULI
221001
IN301127/15973844
107.50 23-OCT-2017
INDIA
DELHI
CENTRAL DELHI
110001
IN301127/16186432
2,625.00 23-OCT-2017
INDIA
KARNATAKA
UTTARA KANNADA
581401
IN301135/26108730
7.50 23-OCT-2017
INDIA
KARNATAKA
UTTARA KANNADA
581334
IN301135/26767525
125.00 23-OCT-2017
INDIA
DELHI
EAST DELHI
110053
IN301143/10060885
125.00 23-OCT-2017
INDIA
RAJASTHAN
CHURU
331507
IN301160/30172383
250.00 23-OCT-2017
INDIA
UTTAR PRADESH
BAREILLY
243601
IN301186/20035936
75.00 23-OCT-2017
INDIA
UTTAR PRADESH
ALIGARH
202001
IN301209/10087734
35.00 23-OCT-2017
INDIA
GUJARAT
AHMEDABAD
382721
IN301233/10076068
72.50 23-OCT-2017
INDIA
INDIA
WEST BENGAL
WEST BENGAL
KOLKATA
KOLKATA
700073
700072
IN301250/10728371
IN301250/13827362
250.00 23-OCT-2017
25.00 23-OCT-2017
INDIA
WEST BENGAL
NORTH 24 PARGANAS
743369
IN301250/13882301
125.00 23-OCT-2017
INDIA
PONDICHERRY
PONDICHERRY
533238
IN301313/20661723
25.00 23-OCT-2017
INDIA
GUJARAT
VADODARA
390001
IN301330/17219892
145.00 23-OCT-2017
INDIA
BIHAR
MUZAFFARPUR
844122
IN301330/17399567
500.00 23-OCT-2017
INDIA
PUNJAB
MOGA
142001
IN301330/17889869
250.00 23-OCT-2017
INDIA
BIHAR
BHAGALPUR
813201
IN301330/18137549
72.50 23-OCT-2017
INDIA
MAHARASHTRA
CHANDRAPUR
442908
IN301330/20502340
50.00 23-OCT-2017
INDIA
GUJARAT
SURAT
394150
IN301330/20774244
125.00 23-OCT-2017
INDIA
GUJARAT
AHMEDABAD
383215
IN301469/10014256
2.50 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400080
IN301549/14302789
500.00 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400054
IN301549/14636586
500.00 23-OCT-2017
INDIA
KARNATAKA
BANGALORE
560008
IN301549/16298689
275.00 23-OCT-2017
KERALA
ERNAKULAM
683517
IN301549/18858462
27.50 23-OCT-2017
INDIA
PUNJAB
JALANDHAR
144103
IN301557/21072541
62.50 23-OCT-2017
INDIA
UTTAR PRADESH
ETAH
208001
IN301557/21267858
72.50 23-OCT-2017
INDIA
INDIA
INDIA
HARYANA
UTTAR PRADESH
TAMIL NADU
FARIDABAD
BARABANKI
ERODE
121001
226004
638003
IN301557/21408114
IN301557/21516409
IN301637/60018627
5.00 23-OCT-2017
375.00 23-OCT-2017
2.50 23-OCT-2017
R HARIGOPAL RAO
RAO
MANI OJHA
B S OJHA
VANDANA RAMESH SINGH
SINGH
RAMA DEVI RAJANALA
RAJANALA
BHANWAR LAL RATHI
ANSHUMAN MAGAZINE
K R MAHALINGAPPA
RAGHUVEER VENKATESH PRABHU
SARITA GOEL
RAKESH KUMAR JANGIR
ANIL RASTOGI
SACHCHIDA NAND SHARMA
PATEL JYOTSANABEN S
RAJKUMARI SINGHI
RAJESHKUMAR DUGAR
RATNA KAYAL
CHANDRA SEKAR D
SATYANARAYAN GARG
JAI PRAKASH GUPTA
MANOHAR LAL AGGARWAL
BHUBNESHWAR PRASAD SINGH
GYAN PRAKASH SHRIVASTAV
ASHISH KUMAR BHARATBHAI PATEL
BINABEN ATULKUMAR JAYSWAL
TARLA MANIKANT DHULLA
JANHAVI SAMPAT
DIPANJAN GHOSH
ANIL JOSE
402 SURYA KIRAN PLOT NO 19 RDP 1 GORAI
LINK ROAD BORIVALI WEST MUMBAI
52, ADITYA NAGAR A.B.ROAD BEHIND BHOPAL
MOTORS, PIPLYA RA INDORE
7 KISAN CHAWL NEAR OM BHAKTI HSG SOCIETY
INDIA
BEHIND JAIN MANDIR DAHISAR (W) MUMBAI
402, SURYA KIRAN ,PLOT 19 RDP 1, GORAI LINK
ROAD BORIVLI (W) MUMBAI
RATHI
CK 21/1 LAKHI CHAUTRA VARANASI
D 1 GIRDHAR APARTMENTS FEROZESHAH ROAD
DR M K MAGAZINE
NEW DELHI
MAHALINGAPPA
C/O R M KARJAGI C P BAZAR SIRSI NK
H NO 2735 1 SALEHITTAL ROAD HONNAVAR
VENKATESH NARSHIMA PRABHU
HONNAVAR
SURINDER GOEL
C 9/82 C 9 BLOCK YAMUNA VIHAR DELHI
SUBH SUKHI SADAN BEHIND GIRLS COLLAGE
DWARKA DAS JANGIR
SUJANGARH DIST CHURU(RAJ)
BALVIR SARAN RASTOGI
ANIL BROTHERS CIVIL LINES BADAUN
1 / 206 A, SAKET COLONY SURENDRA NAGAR
LATE SH BHU DEO PRASAD SHAR
ALIGARH
21, JYOTIKA PARK SOCIETY HIGH WAY ROAD
PATEL SANKALCHAND KESHAVLA
KALOL (N.G.)
SINGHI
P 15 NEW C I T ROAD 3RD FLOOR CALCUTTA
DUGAR
1 CHANDNEY CHOWK STREET CALCUTTA CAL
ACHARYA PRAFULLA NAGAR P O PS SONARPUR
KAYAL
DT - PGS ( 24 )
D NO A 5/3 BADRAMMA COMPLEX
DORAI SWAMY
RAVULAPALEM A P
301 PRASAD CHAMBER OPP BRAHMAN SABHA
RAMCHANDRA GARG
HALL DANDIA BAZAR VADODARA
AT GANDHI CHOWK P.O.- MAHUA DIST
SRI VISHWANATH PRASAD GUPT
VAISHALI
PYARE LAL AGGARWAL
H.NO 520 8, NEW TOWN MOGA (PB)
VILL PIPRA (WEST TOLA) P.O. KARHARIA VIA
SHIRI PRASAD SINGH
ASARGANI DIST BHAGALPUR (BIHAR)
C 7 7 MANIKGARH CEMENT GADCHANDUR
JAGANNATH PRASAD SHRIVASTA
DIST CHANDRAPUR M S
NAVA FALIYA AT POST KATHOR DIST SURAT
BHARATBHAI B PATEL
DIST SURAT
AMBAJI CHOWK NR.BANK OF BARODA TALOD
ATULKUMAR AMBUPRASAD JAY
DIST- S.K (GUJARAT STATE)
302 SOHAM HOUSE MADAN MOHAN MALAVIYA
MANIKANT HIRJI DHULLA
RD MULUND WEST MUMBAI
15 HARISH KUNJ 46 TAGORE RD SANTACRUZ W
ARVIND SAMPAT
MUMBAI
EMUZED INDIA PVT LTD NO 839 2ND CROSS 7TH
KANTIMOY GHOSH
MAIN H A L 2ND STAGE BANGALORE
EO VARGHESE
MANOJ KUMAR PRASAD
B PRASAD
MANU AGRAWAL
P N AGRAWAL
SURUCHI GANDHI
CHHAMA PAT GUPTA
BALAJI S
RAJIV GANDHI
RADHEY LAL GUPTA
SIVAPRAKASAMN
ELANJIKKAL HOUSE MUTTINAKAM VARAPHUZA INDIA
P-266-B, OFFICERS ENCLAVE AIR FORCE
STATION ADAMPUR KANDOLA JALANDHAR
PREM KUNJ 15/74-75, BABA GHAT CIVIL LINES
KANPUR
H NO 673 SEC-37 FARIDABAD
288/100, ARYA NAGAR LUCKNOW
226 JANAKIAMMAL LAY- OUT ERODE
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
Name
District
PINCode
Folio Number of
Securities
TAMIL NADU
CHENNAI
600102
IN301637/60046777
12.50 23-OCT-2017
INDIA
HARYANA
ROHTAK
124001
IN301653/10016268
250.00 23-OCT-2017
INDIA
UTTAR PRADESH
GHAZIABAD
201005
IN301670/10160415
125.00 23-OCT-2017
INDIA
GUJARAT
MAHESANA
384002
IN301696/10525559
250.00 23-OCT-2017
INDIA
TAMIL NADU
VIRUDHUNAGAR
626101
IN301696/10553714
500.00 23-OCT-2017
UTTAR PRADESH
BULANDSHAHR
203001
IN301696/11430342
2.50 23-OCT-2017
INDIA
BIHAR
BANKA
811211
IN301740/10182733
250.00 23-OCT-2017
INDIA
JHARKHAND
EAST SINGHBHUM
831006
IN301740/10290776
72.50 23-OCT-2017
INDIA
UTTAR PRADESH
BAREILLY
243005
IN301774/10041350
7.50 23-OCT-2017
INDIA
TAMIL NADU
TIRUCHIRAPPALLI
620004
IN301774/10382455
2.50 23-OCT-2017
INDIA
RAJASTHAN
BHILWARA
311001
IN301774/12076636
250.00 23-OCT-2017
INDIA
DELHI
CENTRAL DELHI
110009
IN301774/15496224
375.00 23-OCT-2017
ANDHRA PRADESH
GUNTUR
522343
IN301774/16425863
297.50 23-OCT-2017
INDIA
PUNJAB
JALANDHAR
144040
IN301846/10056218
250.00 23-OCT-2017
INDIA
KERALA
KASARGOD
671317
IN301895/10638455
250.00 23-OCT-2017
INDIA
TAMIL NADU
NAMAKKAL
637001
IN301895/10650523
50.00 23-OCT-2017
INDIA
KARNATAKA
BELGAUM
591201
IN301895/10814414
660.00 23-OCT-2017
INDIA
KERALA
KOZHIKODE
673526
IN301895/10907216
62.50 23-OCT-2017
INDIA
KARNATAKA
SHIMOGA
577601
IN301926/10754920
35.00 23-OCT-2017
INDIA
KARNATAKA
GULBARGA
585101
IN301926/30423115
35.00 23-OCT-2017
INDIA
KARNATAKA
CHITRADURGA
577501
IN301926/30780866
145.00 23-OCT-2017
INDIA
WEST BENGAL
WEST MIDNAPORE
721301
IN302017/10037872
62.50 23-OCT-2017
INDIA
WEST BENGAL
NORTH 24 PARGANAS
700056
IN302105/10072605
850.00 23-OCT-2017
INDIA
KARNATAKA
BANGALORE
560009
IN302148/10016758
2.50 23-OCT-2017
INDIA
KARNATAKA
BANGALORE
560027
IN302148/10659898
2.50 23-OCT-2017
INDIA
HARYANA
AMBALA
133001
IN302236/10618846
350.00 23-OCT-2017
INDIA
KARNATAKA
BANGALORE
560047
IN302269/10123890
1,250.00 23-OCT-2017
INDIA
TAMIL NADU
CHENNAI
600100
IN302269/10147860
2.50 23-OCT-2017
INDIA
DELHI
CENTRAL DELHI
110012
IN302269/10360287
25.00 23-OCT-2017
INDIA
RAJASTHAN
BHILWARA
311001
IN302269/11261077
22.50 23-OCT-2017
Father/Husband First Name
Address
DAVIS T P
POULOSE T K
NO 1 LAKSHMI APARTMENTS NO 31 NEW
INDIA
COLONY V O C NAGAR ANNA NAGAR CHENNAI
VASANTHA P
HOUSE NO 180 WARD NO 23 DLF COLONY
ROHTAK HARYANA
A - 19, FLAT NO. - SL- 2, SHALIMAR GARDEN,
SHPRITAM THAPA
EXTN. II GHAZIABAD U. P.
HOUSE NO15 VIDHYANAGAR SOCIETY
PATEL MADHAWLAL MANJIDAS
RADHANPUR ROAD MEHSANA
PONRAJ B
NO 1 SOUTHRATHA STREET ARUPPUKOTTAI
SURBHI GARG
MADAN KUMAR AGGARWAL
SATIN NAGPAL
SANGEETA THAPA
PATEL JASHUBHAI MADHAWLAL
CHANDER MOHAN
DILIP KUMAR
MOTILAL SAWARIA
SANTOSH KUMAR AGARWAL
LATE MUKTILAL AGARWAL
Madan Lal
Ram Narayan
BALAKRISHNAN JAYACHANDRAN
N BALA KRISHNAN
ASHISH KUMAR MAHESHWARI
SHYAM LAL KALIYA
PRAVEEN KUMAR
SH PARSHOTAM DAS
INDIRA JAMPANI
APPARAO MANUKONDA
SHASHI BALA SHARMA
WO SOM NATH SHARMA
ABDUL RAFEEQ A
K A ABDULL
R SUJATHA
SRINIASAN
DRAXAYANI S NIRWANI
D K KOTIWALE
SHYNI KOMATH GEORGE
KOMATH MATHEW JOSE
VIJAPUR MANJUNATH RAO
LATE BALAJI RAO
PARVATI N NAVANI
NEELKANTHA NAVANI
CHANDRASHEKHAR H K
KOTRESHASETTYH
KALYANI GUPTA
RADHESHYAM GUPTA
SULOCHANA SHARMA
HIRA LAL SHARMA
PRECIOUS SECURITIES P LTD
COMPANY
VHAVLE SHANKAR RAO SURENDRA KUMAR SHANKAR RAO V H
SAURABH TREHAN
RAVINDER KUMAR TREHAN
VANAJA B
NA
SUBRAMONIAM M
NA
VIJAY KUMAR SHARMA
NARAYAN SHARMA
ANURAGSWAROOP SHASHIKUMAR
AGARWAL
SHASHI KUMAR AGARWAL
Country
SIROHI BHAWAN PREM NAGAR BULANDSHAHR INDIA
C/O MOTILAL SAWARIA NEAR POST OFFICE P.O.BARIARPUR DIST- MUNGER
GIFT HOUSE MAIN ROAD JUGSALAI
JAMSHEDPUR
40466 MARWARI GANJ BAREILLY
PLOT NO 20 MUTHU CHETTIYAR STREET
GOLDEN NGR AMBIKAPURAM WEST PONMALAI
TRICHY
NEAR SONI HOSPITAL OLD SHAM KI SABJI
MANDI BHILWARA
A 231 DERAWAL NAGAR 2ND FLOOR DELHI
NAGESWAR RAO 8 175 8 1 8 508 VEERAPURAM
INDIA
MAIN VIL PUDUGURALLA MANDAL GUNTUR
2794 MOHALLA BHALLIAN NAKODAR DISTT.
JALANDHAR
EDAKKAL HOUSE PERUMBALA KALNAD
KASARAGOD, KERALA
SELVAM COOL DRINKS 29, SALEM ROAD
NAMAKKAL, TAMILNADU
HOUSE NO 11 LAXMI AGENCIES GANESH
CORNER, CHIKODI BELGAUM, KARNATAKA
KOMATH HOUSE KAYANNA PERAMBRA
KOZHIKODE, KERALA
NO 8 BALAJI CHINTAMANI NAGAR GUTTUR
POST HARIHAR
H NO 8-366 KIRANA BAZAR ASIF GUNJ
GULBARGA
SRI BASAVESHWARA TRADING CO M H ROAD
CHITRADURGA
OPP. CANARA BANK, KHARAGPUR.
DEEP KIRAN APARTMENT, BLOCK-B,4TH
FLOOR,FLAT NO-A/5 AND B/ 8,B.T P.O.BELGHARIA, KOLKATA
338 1ST FLOOR PRABHAT COMPLEX K G ROAD
BANGALORE
11 1ST BLOCK PWD NEW QRTERS 4TH CROSS
WILSON GARDEN BANGALORE
C/O SUPERINTENDING ENGINEER RESIDENCE 28
PARK ROAD AMBALA CANT HARYANA
FLAT NO 424-B2, MALAPRABHA BLOCK,
NATIONAL GAMES VILLAGE, KORAMANGALA,
BANGALORE
P-244 III MAIN ROAD PALLIKARANAI CHENNAI
W C 64 IARI COLONY, NEAR PHARMA HOSTEL,
PUSA INSTITUTE, NEW DELHI
104, IST FLOOR, OM TEXTILE TOWER, PUR
ROAD, BHILWARA, RAJASTHAN
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
State
Name
Name
Father/Husband First Name
Address
Country
State
District
PINCode
Folio Number of
Securities
INDIA
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
TAYABI GULAMALI BHAGAT
GULAMALI TAYABALI BHAGAT CONVENT STREET, PUNE, MAHARASHTRA
MAHARASHTRA
PUNE
411001
IN302269/11431472
72.50 23-OCT-2017
AMIT MOOKERJEE
AJIT MOOKERJEE
P 550 PANDITYA ROAD KOLKATA WEST BENGAL INDIA
WEST BENGAL
KOLKATA
700029
IN302269/12133064
435.00 23-OCT-2017
HARSHA HITESHBHAI JAIN
HARSUKHBHAI KOTHARI
131 GAROBA MAIDAN NAGPUR MAHARASHTRA INDIA
MAHARASHTRA
NAGPUR
440002
IN302269/12138537
250.00 23-OCT-2017
INDIA
ANDHRA PRADESH
CHITTOOR
517325
IN302324/10778282
500.00 23-OCT-2017
INDIA
PUNJAB
LUDHIANA
142026
IN302365/10186167
125.00 23-OCT-2017
INDIA
UTTAR PRADESH
BAREILLY
242001
IN302404/10097445
250.00 23-OCT-2017
INDIA
INDIA
DELHI
HARYANA
SOUTH WEST DELHI
ROHTAK
110029
124001
IN302453/10037840
IN302679/30106545
3,750.00 23-OCT-2017
10.00 23-OCT-2017
INDIA
ANDHRA PRADESH
GUNTUR
522259
IN302679/32500289
12.50 23-OCT-2017
INDIA
HARYANA
PANIPAT
132103
IN302679/32703768
250.00 23-OCT-2017
INDIA
ASSAM
BARPETA
781007
IN302679/33097533
50.00 23-OCT-2017
INDIA
UTTARAKHAND
HARIDWAR
247001
IN302679/33444968
125.00 23-OCT-2017
INDIA
TAMIL NADU
VELLORE
635601
IN302679/34344323
125.00 23-OCT-2017
INDIA
GUJARAT
BHAVNAGAR
364001
IN302679/34398480
2.50 23-OCT-2017
INDIA
UTTAR PRADESH
UTTAR PRADESH
111111
IN302679/34442823
250.00 23-OCT-2017
INDIA
TAMIL NADU
SALEM
636014
IN302679/36098145
125.00 23-OCT-2017
INDIA
RAJASTHAN
BHILWARA
311001
IN302700/20098502
310.00 23-OCT-2017
INDIA
HARYANA
KARNAL
131001
IN302822/10049958
375.00 23-OCT-2017
INDIA
ANDHRA PRADESH
HYDERABAD
500028
IN302863/10050698
1,250.00 23-OCT-2017
INDIA
ANDHRA PRADESH
KARIM NAGAR
505001
IN302863/10141895
72.50 23-OCT-2017
INDIA
ANDHRA PRADESH
ANANTHAPUR
515865
IN302863/10172966
37.50 23-OCT-2017
PONDICHERRY
PONDICHERRY
533401
IN302863/10198878
75.00 23-OCT-2017
INDIA
ANDHRA PRADESH
KHAMMAM
507101
IN302863/10214360
25.00 23-OCT-2017
INDIA
BIHAR
BHAGALPUR
812002
IN302898/10007849
362.50 23-OCT-2017
INDIA
DELHI
EAST DELHI
110096
IN302902/41738925
500.00 23-OCT-2017
INDIA
HARYANA
FATEHABAD
125001
IN302902/42103552
30.00 23-OCT-2017
INDIA
RAJASTHAN
BHILWARA
311001
IN302902/42176888
375.00 23-OCT-2017
INDIA
GUJARAT
BHARUCH
392130
IN302902/42515108
250.00 23-OCT-2017
INDIA
PONDICHERRY
PONDICHERRY
605008
IN302902/42639665
125.00 23-OCT-2017
INDIA
ORISSA
SUNDERGARH
769001
IN302902/43033758
2.50 23-OCT-2017
INDIA
HARYANA
AMBALA
134002
IN302902/43147678
250.00 23-OCT-2017
INDIA
UTTAR PRADESH
GHAZIABAD
201010
IN302902/43431367
250.00 23-OCT-2017
INDIA
KARNATAKA
BANGALORE
560041
IN302902/44533817
2.50 23-OCT-2017
GALIVEETI VISHNUSWAROOP REDDY
PAWAN KUMAR
DEVESH KUMAR SHARMA
RAGHAV SHARMA
ANIL KUMAR PRUTHI
NELAKUDITISUHASINI
NAVNEET KHANNA
REKHA DUBEY
RIMPY CHAWLA
BSIVASANKARI
PATEL MAYURBHAI J
RAM CHANDRA SINGH
M SURESH
PRATAP NARAIN GUPTA
NISHA GUPTA
HARITHA MEDAPATI
MADAKA APPA RAO
S NIRANJAN
CH NEERAJAKSHI
DOOR NO 2-250 E-4-2-B-2 REDDY COLONY
G JANARDHANA REDDY
MADANA PALLE CHITTOR DIST
H.NO.- 4317, ASMANI STREET, JAGRAON, DISTT
DURGA DASS
LUDHIANA, PUNJAB
176 TARIN BAHADUR GANJ SHREE DHAR
LATE S K SHARMA
SHUKLA MARG DISTT SAHAJANPUR
PRAMOD KUMAR SHARMA
A1/73 SAFDARJUNG ENCLAVE NEW DELHI
KRISHAN LAL PRUTHI
HNO 1295 1296 B II BARA BAZAR ROHTAK
H NO 6 100 MAIN ROAD GUDAVALLI P O VIA
NELAKUDITISADASIVARAO
KANAGALA VIA TENALI RMS GUNTUR
JAI GOPAL KHANNA
1926 SEC 12 HUDA PANIPAT
MODERN GLASS AND PLY HOUSE G S
DUBEY
ROAD,ULUBARI GUWAHATI ASSAM
2/1414/9 AHMED BAGH DELHI ROAD BEHIND
AMARJEET SINGH
SWATI AUTO ENGINEERS SAHARANPUR
NO 8 FIRST FLOOR SARAVANAN ILLAM
BALAKRISHNAN
HYAATHANGAR TIRUPATHUR
P NO 863 A MAYUR BUNGLOW B/H MAHILA
MAYURBHAI
COLLEGE BHAVNAGAR
H NO 77 VILL VAIDAULI MAGRAICHA PO
KAUSHAL KISHORE SINGH
VAIDAULI TEHSIL SALEMPUR DEORIYA UTTAR
PRADESH
MANICKAM
40253 K N COLONY VOC NAGAR SALEM
A-168 SUBHASH NAGAR NEAR JAIN MANDIR
LATE LAXMI NARAIN GUPTA
BHILWARA
SH MAN MOHAN GUPTA
H.NO.1015 SECTOR -15 SONIPAT
H NO 12-2-421/9 GUDIMALKAPUR
SREENIVASA REDDY MEDAPATI
MEHDIPATNAM HYDERABAD
H NO 8-4-489 GANESH NAGAR KARIMNAGAR
MADAKA KANAKA RAO
A.P
10-3-428-5 LAKSHMI BAZAR RAYADURG
S LAKSHMINARAYANA GUPTA
ANANTAPUR
CH V V SATYANARAYANA
G SWARUPA RANI
YESUDAS
PRAMOD KUMAR TULSIYAN
MATADIN TULSIYAN
KAVITAMITTAL
KAMAL KISHORE MITTAL
NIRAJ KUMAR SHARMA
SSHARMA
MADHURIMARASTOGI
MAHESH CHANDRA RASTOGI
DOLLYBOHRA
VINOD KUMAR JAIN
SHAJU M MATHEW
M M MATHEW
BIMALADEVI
BHAGWATIPRASAD
PROMILA
GULSHAN RAI DUGGAL
ARUNSINGH
RAMDEENSINGH
RAGHAVENDRA KALUR P
PRAHALLADRAOKALUR
D NO 5-14-24 SAMITHI OFFICE STREET TUNI A P INDIA
H NO 3-2-201 VIDYA NAGAR CHUNCHUPALLE
KOTHAGUDEM KHAMMAM
C/O.NARAYAN HANDLOOM D.N.KATRA KALALI
GALI BHAGALPUR
11 B SFS FLATS POCKET C PHASE III MAYUR
VIHAR DELHI
H/O GURUNAM KHURANA H NO 41 1ST FLOOR
OLD PLA CAMRY ROAD DIST HISSAR HARYANA
1A 3 RC VYAS COLONY NEAR SHIVAJI PARK
BHILWARA RAJASTHAN
C4/6 BIRAL COPPER TOWNSHIP DAHEJ
BHARUCH
NO 28 III RD CROSS KUMARAN NAGAR LAWSPET
PONDICHERRY
DAV SCHOOL LANE NEAR RMS OFFFICE BISRA
ROAD ROURKELA
1565/6 WARD NO 24 OLD ANAJ MANDI
AMBALA
S 1/313 SEC 4 VAISHALI GHAZIABAD
1874 OUT HOUSE II MAIN 38A CROSS GANESH
TEMPLE BANGALORE
Name
Father/Husband First Name
RAMA SHANKER TRIPATHI
RAM JAS TRIPATHI
MAN MOHAN MITTAL
P AMARESAN
ATAM JEET SINGH
R BHARATHI
SHAILENDRAJHA
AMIT KUMAR
SATYADARSHI BISWAL
SHYLESHMURLIDHARAN
TARUN AJAY RUNWAL
KARTHIKAM
RAMKUMAR
ROHITH KUMAR K
DINESH SINGH LODHI
DHARMENDRA PRATAP SINGH
SHALINI AGARWAL
Address
NEAR HOT STUFF WARD NO 10 DHALPUR KULLU
TEHSIL AND DISTT KULLU KULLU HIMACHAL
PRADESH INDIA
BA-27- BLOCK-B-A (WEST) SHALIMAR BAGH
NANAK CHAND MITTAL
NEW DELHI
73 CHENGAM ROAD STREET NO.1
AMARESAN
THIRUVANNAMALAI
35 / A / 61 RAMPUR BAGH NEAR LIC OFFICE
BHAGWANTSINGH
BARELLY
175 GKVR POST YELAHANKA NEW TOWN,B-01 A
BHARATHI
CRS 01 A MN CHIKKA BOM BANGALORE
256 NMDC CLY SEC 02 BH JAIN TEMPLE
VISHWANATHJHA
INFRONT OF NEW DURGA MAN NEW RAJENDRA
NGR RAIPURRH
HOUSE NO D 148 P C COLONY KANKARBAGH
AJOYKUMAR
PATNA
C/O K C BISWAL,GOSHALA RD FRONTLANE OF
BISWAL
DR P SWAIN PO NAYABAZAR CUTTACK
506/A 5TH ARENA CHS LOKHANDWALA
MURLIDHARANGOVINDAN
ANDHERI W MUMBAI
AXENTIS SOFTWARE LIMITED UNIT NO 3
AJAYRUNWAL
GROUND FLR INVENTOR BLOCK ITPB
WHITEFIELD ROAD BANGALORE KARNATAKA
13 SECOND AVENUE NEW THILLAI NAGAR P N
VENKATASAMYMUTHUSAMY
PUDUR COIMBATORE
BUNGLOW NO 19 TOP CAMPUS NOAMUNDI
BALESHWAR PRASAD CHOURAS
BISTUPUR CHAIBASA
40432 BRAYANT NAGAR 7TH STREET WEST
M D TANNIRUBHAVI
TUTICORIN TAMIL NADU
B - 1409 NTPC TOWNSHIP KRISHNA VIHAR
MADHAV SINGH LODHI
KORBA WEST JAMNIPALI KORBA
DY CADO M HQ CAC IAF AIR FORCE STATION
RAVINDRA PRATAP SINGH
BAMRAULI ALLAHABAD UTTAR PRADESH
RAM CHANDRA CHOWDHURY P 5 CIVIL TOWNSHIP ROURKELA ROURKELA
NEELU SARKAR
HARIPAD SARKAR
MANIKANDANJAYAKUMAR
JAYAKUMAR
NARESH CHANDRA
CHANDRA
SANDHYA RASTOGI
RASTOGI
SHANTHA
NA
PAPPU SONI
SONI
B K GANDHI
GANDHI
SHIVLAL JATAWAT
JATAWAT
ACHUTHAN MADHAVAN
MADHAVAN
ALEY FERNANDES
FERNANDES
P N R RAMALINGAM
RAMALINGAM
BHARAT BHUSHAN AHUJA
AHUJA
LEELAVAI SHASHIKANT KARNIK
KARNIK
N S NARAYANA SWAMY
SWAMY
NEAR BALAJI ICE FACTORY WARD NO 7 MISIYA
BADA DONGARG ARH DISTT RAJNANDGAON
6/1 PRASANTHI NAGAR AALARAMPALAYAM
COIMBATORE TAMIL NADU
BHARGAVA STORES SHEOPUR KALAN-476337
MP
PRAKASH TEXTILE AGENCY MEERUT CITY250002
47 S B M COLONY ANAND NAGAR HEBBAL
BANGALORE-560024
JAGDAMBHA ENG WORKS NEAR BUS STAND
RINGAS-332404
VED VYAS ASHRAM PUSHKAR DIST AJMER305001
GOVT MIDDLE SCHOOL RINGAS-332404
XXVI/370 M G ROAD ERNAKULAM COCHIN682011 PIN - 682011
83 TULSHIBAG WALE COLONY PARVATI PUNE411009
P N RAHNAM & SONS BIG BAZAR STREET
DINDIGUL-624001
KRISHNA PURA PANIPAT HARYANA-132103
A 12 TRIDAL MITHAGAR ROAD MULUND ROAD
BOMBAY-400091
302 GARDEN GATE GANDHI NAGAR
KADAVANTHRA, COCHIN
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
Country
State
District
PINCode
Folio Number of
Securities
INDIA
HIMACHAL PRADESH
MANDI
175101
IN302902/47847766
250.00 23-OCT-2017
INDIA
DELHI
CENTRAL DELHI
110088
IN302994/10001690
10.00 23-OCT-2017
INDIA
TAMIL NADU
CUDDALORE
606601
IN303028/50359096
12.50 23-OCT-2017
INDIA
UTTAR PRADESH
BAREILLY
243001
IN303028/50450989
2.50 23-OCT-2017
INDIA
KARNATAKA
BANGALORE
560065
IN303028/50676086
535.00 23-OCT-2017
INDIA
MADHYA PRADESH
PANNA
492001
IN303028/50769746
2.50 23-OCT-2017
INDIA
BIHAR
PATNA
800020
IN303028/50902835
2.50 23-OCT-2017
INDIA
ORISSA
CUTTACK
753004
IN303028/51107236
125.00 23-OCT-2017
INDIA
MAHARASHTRA
MUMBAI
400053
IN303028/51462532
57.50 23-OCT-2017
INDIA
KARNATAKA
BANGALORE
560066
IN303028/52001602
90.00 23-OCT-2017
INDIA
TAMIL NADU
COIMBATORE
641041
IN303028/52568200
12.50 23-OCT-2017
INDIA
JHARKHAND
SERAIKELA-KHAR
833217
IN303028/53776659
250.00 23-OCT-2017
INDIA
TAMIL NADU
TIRUNELVELI
628008
IN303028/53942204
250.00 23-OCT-2017
INDIA
MADHYA PRADESH
PANNA
495450
IN303028/53983083
2.50 23-OCT-2017
INDIA
UTTAR PRADESH
ALLAHABAD
211012
IN303028/54780899
375.00 23-OCT-2017
INDIA
ORISSA
SUNDERGARH
769004
IN303116/10085545
125.00 23-OCT-2017
INDIA
MADHYA PRADESH
PANNA
491445
IN303116/10270016
250.00 23-OCT-2017
INDIA
TAMIL NADU
COIMBATORE
641006
IN303719/10155062
27.50 23-OCT-2017
INDIA
MADHYA PRADESH
SHEOPUR
476337
1002J
50.00 11-MAR-2018
INDIA
UTTAR PRADESH
MEERUT
250002
1007J
140.00 11-MAR-2018
INDIA
KARNATAKA
BANGALORE
560024
1009J
290.00 11-MAR-2018
INDIA
RAJASTHAN
SIKAR
332404
1013J
580.00 11-MAR-2018
INDIA
RAJASTHAN
AJMER
305001
1026J
290.00 11-MAR-2018
INDIA
RAJASTHAN
SIKAR
332404
1032J
290.00 11-MAR-2018
INDIA
KERALA
ERNAKULAM
682011
1054J
140.00 11-MAR-2018
INDIA
MAHARASHTRA
PUNE
411009
1064J
140.00 11-MAR-2018
INDIA
TAMIL NADU
DINDIGUL
624001
1071J
50.00 11-MAR-2018
INDIA
HARYANA
PANIPAT
132103
1081J
290.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400091
1162J
140.00 11-MAR-2018
INDIA
KERALA
ERNAKULAM
682020
1168J
200.00 11-MAR-2018
State
District
PINCode
Folio Number of
Securities
INDIA
MAHARASHTRA
MUMBAI
400083
1170J
580.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400098
1174J
140.00 11-MAR-2018
INDIA
DELHI
SOUTH DELHI
110017
1246J
870.00 11-MAR-2018
PO.KOSINDRA TA.SANKHEDA BARODA-391140
INDIA
GUJARAT
VADODARA
391140
1255J
290.00 11-MAR-2018
BHAI
PO.KOSINDRA TA.SANKHEDA BARODA-391140
INDIA
GUJARAT
VADODARA
391140
1256J
580.00 11-MAR-2018
BHAI
PO.KOSINDRA TA.SANKHEDA BARODA-391140
INDIA
GUJARAT
VADODARA
391140
1258J
370.00 11-MAR-2018
MAHARASHTRA
THANE
421001
1259J
580.00 11-MAR-2018
MAHARASHTRA
MUMBAI
400058
1270J
580.00 11-MAR-2018
Father/Husband First Name
NEETA MUNDRA
MUNDRA
KALPANA DINKAR CHITNIS
CHITNIS
MAHENDRA PRAKASH GUPTA
GUPTA
SURESH BHAI
BHAI
BACHU BHAI
RAMESH BHAI
Address
143 KANMWAR NAGAR-I VIKROLI(E) BOMBAY400083
B 22 GEETA APARTMENT VIDYANAGARI MARG
KALINA BOMBAY-400098
B/30 GEETANJALI ENCLAVE MALVIYA NAGAR
EXTN NEW DELHI-110017
FLAT-3 SAI APRTMENT O.T.SECTION NR POST
INDIA
OFFICE ULHASNAGAR-421001
ROOM-3 LOHAR CHAWL TAPE VILLAGE
INDIA
DADABHAI RD ANDHERI(W) BOMBAY-400058
BAJPAI CHAWL SANTACRUZ PRABHAT COLONTY
INDIA
BOMBAY 400055
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
Country
Name
GIRDHARI DOULTANI
DOULTANI
RAMSUKH TIWARI
TIWARI
BALROOP BAJPAI
BAJPAI
MAHARASHTRA
MUMBAI
400055
1271J
580.00 11-MAR-2018
SUSHILA DEVI PHUMRA
PHUMRA
56 BURTOLLA STREET 3 FLOOR KOLKATA-700007 INDIA
WEST BENGAL
KOLKATA
700007
1302J
750.00 11-MAR-2018
JAI KUMAR JAIN
JAIN
31 MAHARSHI DEVENDRA RD CALCUTTA-700006 INDIA
WEST BENGAL
KOLKATA
700006
1343J
140.00 11-MAR-2018
PRATIMA BANERJEE
BANERJEE
INDIA
WEST BENGAL
BARDHAMAN
713370
1346J
2,030.00 11-MAR-2018
SHIPRA CHAKRAVARTY
CHAKRAVARTY
INDIA
WEST BENGAL
BARDHAMAN
713339
1347J
140.00 11-MAR-2018
DIBYENDU MUKHERJEE
MUKHERJEE
INDIA
WEST BENGAL
BARDHAMAN
713301
1349J
580.00 11-MAR-2018
SWAPNA PAUL
PAUL
INDIA
WEST BENGAL
KOLKATA
700061
1352J
870.00 11-MAR-2018
DHARAM SINGH
SINGH
13 CHOWRINGHEE TERRACE CALCUTTA - 700020 INDIA
WEST BENGAL
KOLKATA
700020
1363J
580.00 11-MAR-2018
WEST BENGAL
NORTH 24 PARGANAS
700055
1365J
580.00 11-MAR-2018
WEST BENGAL
KOLKATA
700045
1367J
160.00 11-MAR-2018
BIHAR
PATNA
800020
1410J
580.00 11-MAR-2018
UTTAR PRADESH
FIROZABAD
205001
1420J
100.00 11-MAR-2018
BIHAR
PATNA
800020
1445J
1,450.00 11-MAR-2018
MAHARASHTRA
MUMBAI
400052
1455J
290.00 11-MAR-2018
WEST BENGAL
KOLKATA
700001
1457J
290.00 11-MAR-2018
ASSAM
DARRANG
784115
1463J
580.00 11-MAR-2018
MAHARASHTRA
MUMBAI
400020
1476J
870.00 11-MAR-2018
WEST BENGAL
BARDHAMAN
713301
1487J
580.00 11-MAR-2018
BIHAR
PATNA
800023
1494J
130.00 11-MAR-2018
BIHAR
PATNA
800013
1496J
1,160.00 11-MAR-2018
MAHARASHTRA
KOLHAPUR
420302
1509J
290.00 11-MAR-2018
MAHARASHTRA
NAGPUR
440012
1514J
50.00 11-MAR-2018
MAHARASHTRA
NAGPUR
440012
1515J
50.00 11-MAR-2018
SUBAL CHANDRABHAR
CHANDRABHAR
UMA CHATTERJI
CHATTERJI
SITA SHARAN SINHA
SINHA
CHANDRA PAL SINGH
SINGH
NOOR MOHAMAD
MOHAMAD
E SEETHARAMA BHAT
BHAT
SUNANDA GARODIA
GARODIA
PRABHANSH KUMAR GUPTA
GUPTA
SASHADHAR MAJUMDAR
MAJUMDAR
MANAS BANERJEE
BANERJEE
KAPIL DEO SINGH
SINGH
DEVESH SINHA
SINHA
YOGESH KUMAR JAJOO
JAJOO
NILESH R THACKER
THACKER
MANORAMA R THACKER
THACKER
C/O PABITRA BANERJEE A-TYPE QTRS NINGAH
COLLERY BURDWAN WB-713370
QTR-B8(OLD BLOCK) NINGAH COLLIERY
BURDWAN(WB)-713339
POST-NINGHA Q/NO N/S DIST BURDWAN713301 (W B)
C/O S.B.PAUL, L05/2,SARSUNA HOUSING
ESTATE PHASE I, KOLKATA-700061
P-192 BLOCK C BANGUR AVENUE CALCUTTAINDIA
700055
INDIA
D-608 LAKE GARDENS CALCUTTA - 700045
A/115 KANKAR BAGH HSG COLONY PATNA INDIA
800020
CHIEF FOOD INSPECTOR GOPAL NAGAR
INDIA
KACHEHARY ROAD-205001
G-117 PEOPLES COOP COLONY KANKAR BAGH
INDIA
PATNA - 800020
CHIEF MANAGER SYNDICATE BANK KUKY VILLA
INDIA
4TH ROAD KHAR-W BOMBAY-400052
RUSSA COOP HSG SOC M N SEN LANE CALCUTTAINDIA
700001
C/O RAGHUNATHPRASAD GUPTA P O
INDIA
KHARUPETIA DT DARRANG(ASSAM)-784115
NATIONAL INSURANCE CO LTD 12 JAMSHEDJI
INDIA
TATA ROAD BOMBAY-400020
INDIA
30 S B RAHA LANE ASANSOL WB - 713301
C A B F/46 B S E B COLONY NEW PUNAI CHAK
INDIA
PATNA-800023
1A VIVEKANAND MARG NORTH S K PURI PATNAINDIA
800013
391 SATYAM BLDG GOKUL NAGAR BHIWANDI
INDIA
THANE-4201302
BLOCK-7 1ST FLOOR BUTY CHAMBERS SITA
INDIA
BULDI NAGPUR-440012
BLOCK-7 1ST FLOOR BUTY CHAMBERS SITA
INDIA
BULDI NAGPUR-440012
Name
Father/Husband First Name
KETAKI R THACKER
THACKER
MANOJ KHANNA
JAGAT PAL KHANNA
VISHAL BABURAO PATIL
KHANNA
KHANNA
PATIL
K VAKULAMALA
VAKULAMALA
AJIT SHANKER
SHANKER
HARBANS SINGH
SINGH
NARINDER KAUR
KAUR
NISHAT AWJUM
AWJUM
PREM MOHINI KAPOOR
KAPOOR
RASHMI MAHESHWARI
MAHESHWARI
RAGHAVACHARI NARASIMHAN
NARASIMHAN
NEMMARA SIVARAMAN
NARAYANASWAMY
NARAYANASWAMY
SARLA SRIVASTAVA
SRIVASTAVA
P LALITHA
LALITHA
ANWAR HUSSAIN DHORAJIWALA
DHORAJIWALA
P N R PRABAKAR
PRABAKAR
MANJOO JHA
JHA
SHRUTI MODANI
MODANI
PRABHAVATI P GUJARATHI
GUJARATHI
BISWA NATH GUPTA
GUPTA
VIVEK PRAULEKAR
PRAULEKAR
SMITABEN R VORA
VORA
SMITABEN VORA
VORA
BAKUL H SHAH
SHAH
UMESH SHANTILAL KOTAK
KOTAK
SANJAY V SHAH
SHAH
R RAMADEVI
RAMADEVI
Address
BLOCK-7 1ST FLOOR BUTY CHAMBERS SITA
BULDI NAGPUR-440012
10 CREEK ROW FLAT-7 CALCUTTA - 700014
10 CREEK ROW FLAT-7 CALCUTTA - 700014
226 GANDHINAGAR NAGPUR - 440010
PARIJAT 27 NEW VERMA LAYOUT CHAND
KUMAR MESHRAMS HOUSE NAGPUR-440010
L S 2/679 SECTOR F JANKI PURAM LUCKNOW226020
C/O NARINDRA MOTOR STORE G T ROAD
MALOUT DIST FARIDKOT(P B)-152107
C/O NARINDRA MOTOR STORE G T ROAD
MALOUT DIST FARIDKOT(P B)-152107
RASHID EXPORTS(INDIA) POB-307 WAJID
NAGAR SHOPPING COMPLAX PRINCE RD
MORADABAD-244001
10 MEENAKASHI TOWERS ROAD-12 BANJARA
HILLS HYDERABAD-500034
C/O BHUTRA BROS 4 SYNAGOGUE STREET
CALCUTTA-700001
69 C P RAMASWAMY IYER RD FLOOR-2 MADRAS
- 600018
C-203,"OXFORD",GREENWOOD COMPLEX,
NR.VIDYAPETH,G,B,ROAD,THANA(W), MUMBAI400607
C/O CHACHI GROVER UNITED NATIONS
POPULATION FUND 55 LODI ESTATE NEW DELHI110003
C/O A MALLIKARJUNA RAO 1-728-2-C-3
BALASAMU DRAM HANAM KONDA WARANGAL506001
SHIVSAGAR-A 17-A/17-B SHIVPURI COLONY S T
RD CHEMBUR BOMBAY-400071
P N RAHNAM & SONS BIG BAZAR STREET
DINDIGUL-624001
ASHA KUTIR FLR-1 BORING ROAD PATNA800001
MODANI HOUSE D-75 GHIYA MARG BANI PARK
JAIPUR-302016
NR SAINATH STORES PANDIT SIR RD AT & POST
SHAHAPUR DT.THANE-MS-421601
State
District
PINCode
Folio Number of
Securities
INDIA
MAHARASHTRA
NAGPUR
440012
1516J
50.00 11-MAR-2018
INDIA
INDIA
INDIA
WEST BENGAL
WEST BENGAL
MAHARASHTRA
KOLKATA
KOLKATA
NAGPUR
700014
700014
440010
1520J
1521J
1525J
580.00 11-MAR-2018
840.00 11-MAR-2018
1,300.00 11-MAR-2018
INDIA
MAHARASHTRA
NAGPUR
440010
1535J
140.00 11-MAR-2018
INDIA
UTTAR PRADESH
LUCKNOW
226020
1583J
290.00 11-MAR-2018
INDIA
PUNJAB
FARIDKOT
152107
1612J
20.00 11-MAR-2018
INDIA
PUNJAB
FARIDKOT
152107
1613J
20.00 11-MAR-2018
INDIA
UTTAR PRADESH
MORADABAD
244001
1626J
580.00 11-MAR-2018
INDIA
ANDHRA PRADESH
HYDERABAD
500034
1654J
140.00 11-MAR-2018
INDIA
WEST BENGAL
KOLKATA
700001
1657J
20.00 11-MAR-2018
INDIA
TAMIL NADU
CHENNAI
600018
1664J
430.00 11-MAR-2018
INDIA
MAHARASHTRA
THANE
400607
1669J
80.00 11-MAR-2018
INDIA
DELHI
CENTRAL DELHI
110003
1775J
720.00 11-MAR-2018
INDIA
ANDHRA PRADESH
WARANGAL
506001
1776J
140.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400071
1788J
70.00 11-MAR-2018
INDIA
TAMIL NADU
DINDIGUL
624001
1877J
50.00 11-MAR-2018
INDIA
BIHAR
PATNA
800001
1915J
290.00 11-MAR-2018
INDIA
RAJASTHAN
JAIPUR
302016
1973J
140.00 11-MAR-2018
INDIA
MAHARASHTRA
THANE
421601
2102J
430.00 11-MAR-2018
WEST BENGAL
KOLKATA
700006
2206J
290.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400004
2231J
290.00 11-MAR-2018
INDIA
GUJARAT
AHMEDABAD
382443
2248J
140.00 11-MAR-2018
INDIA
GUJARAT
AHMEDABAD
382443
2259J
1,010.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400083
2278J
290.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400064
2308J
430.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400066
2346J
290.00 11-MAR-2018
INDIA
KARNATAKA
BANGALORE
560078
2365J
430.00 11-MAR-2018
16 PATHURIA GHAT STREET CALCUTTA - 700006 INDIA
1/22 PIMPLE WADI KHADILKAR ROAD BOMBAY400004
S K INVESTMENTS 37 NAVRACHNA C.H.S.LTD NR
ANANDWADI PO-ISANPUR AHMEDABAD382443
C/O S K INVST.37 NAVRACHNA C H S LTD SHASHI
NIRMAL NR ANAND WADI PO-ISANPUR
AHMEDABAD-382443
11/166 KANNAMWAR NAGAR VIKHROLI-EAST
BOMBAY-400083
303 SPRING FIELD BLDG-1 FLR-3 WING-B
SUNDER LANE ORLEM OFF MARVE RD MALADW BOMBAY-400064
B-2/10 PREMJI NAGAR ROAD-10 DAULAT
NAGAR BORIVALI-E BOMBAY-400066
PRIYADARSHINI JARAGA NA HALLI J P NAGAR
KANAKAPURA MAIN RD BANGLAORE-560078
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
Country
Father/Husband First Name
Address
Country
State
District
PINCode
Folio Number of
Securities
SHRIMATHI S NAYAK
NAYAK
SANDEEP 167 BLOCK-I EAST JAYANAGAR
BANGALORE-560011
INDIA
KARNATAKA
BANGALORE
560011
2391J
290.00 11-MAR-2018
SALMA HASANALI CHANDANI
CHANDANI
C/O S.A.LAKHANI JERUSHA HOUSE FLR-1 TEMBI
INDIA
NAKKA DHOBI ALI THANA (WEST)-400601
MAHARASHTRA
THANE
400601
2427J
720.00 11-MAR-2018
HASAN KARIM CHANDANI
CHANDANI
C/O S.A.LAKHANI JERUSHA HOUSE FLR-1 TEMBI
INDIA
NAKKA DHOBI ALI THANA (WEST)-400601
MAHARASHTRA
THANE
400601
2428J
430.00 11-MAR-2018
NASEEM HASANALI CHANDANI
CHANDANI
MAHARASHTRA
THANE
400601
2429J
430.00 11-MAR-2018
HANUMAN RAM JANGIR
JANGIR
RAJASTHAN
JAIPUR
302006
2433J
50.00 11-MAR-2018
GYANWATI JAIN
JAIN
RAJASTHAN
KOTA
324008
2439J
290.00 11-MAR-2018
S N ARJUNA
ARJUNA
KARNATAKA
BANGALORE
560023
2455J
3,770.00 11-MAR-2018
BHARTIBEN VADIBHAI SHAH
SHAH
GUJARAT
VADODARA
390001
2456J
290.00 11-MAR-2018
ASHWIN RAJ VUMMIDI
VUMMIDI
TAMIL NADU
CHENNAI
600017
2464J
580.00 11-MAR-2018
Y VENKAT JAIRAM
JAIRAM
ANDHRA PRADESH
ADILABAD
530016
2471J
140.00 11-MAR-2018
BELA MEHUL MEHTA
MEHTA
MAHARASHTRA
MUMBAI
400086
2503J
290.00 11-MAR-2018
LAKSHMI KRISHNAN
KRISHNAN
TAMIL NADU
CHENNAI
600004
2548J
290.00 11-MAR-2018
SATISH KUMAR NARAYANDAS BHATIA
BHATIA
MAHARASHTRA
MUMBAI
400031
2582J
140.00 11-MAR-2018
SURENDRASINHNARAYANDAS BHATIA
BHATIA
MAHARASHTRA
MUMBAI
400031
2584J
430.00 11-MAR-2018
ASHOK V PARMAR
PARMAR
GUJARAT
VALSAD
396150
2651J
720.00 11-MAR-2018
MUKUL D SHAH
SHAH
MAHARASHTRA
MUMBAI
400064
2737J
290.00 11-MAR-2018
MEERA KINI
KINI
KARNATAKA
BANGALORE
560027
2762J
80.00 11-MAR-2018
DHHITUBHAI DAHYABHAI PATEL
PATEL
GUJARAT
SURAT
394355
2824J
870.00 11-MAR-2018
RAJEEV R GUPTA
GUPTA
PAREKH POLE BORSAD DIST KHEDA GUJ-388540 INDIA
GUJARAT
ANAND
388540
2828J
290.00 11-MAR-2018
SHOBHA R GUPTA
GUPTA
PAREKH POLE BORSAD DIST KHEDA GUJ-388540 INDIA
GUJARAT
ANAND
388540
2829J
290.00 11-MAR-2018
RAJEEV R GUPTA
GUPTA
PAREKH POLE BORSAD DIST KHEDA GUJ-388540 INDIA
GUJARAT
ANAND
388540
2830J
140.00 11-MAR-2018
SHOBHA R GUPTA
GUPTA
PAREKH POLE BORSAD DIST KHEDA GUJ-388540 INDIA
GUJARAT
ANAND
388540
2831J
430.00 11-MAR-2018
INDIA
GUJARAT
ANAND
388120
2848J
1,010.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400006
2861J
140.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400025
2887J
580.00 11-MAR-2018
INDIA
GUJARAT
MAHESANA
382870
2913J
580.00 11-MAR-2018
INDIA
RAJASTHAN
JAIPUR
302016
2937J
140.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400064
2945J
80.00 11-MAR-2018
JASHABHAI S PATEL
PATEL
NEHAL D MEHTA
MEHTA
RAJNIKANT L GANDHI
GANDHI
GOVINDBHAI KACHRABHAI PATEL
PATEL
RAJEDNRA KHANDELWAL
KHANDELWAL
KALPANA V DHOLAKIA
DHOLAKIA
C/O LAKHANI JERUSHA HOUSE FLR-1 TEMBI
INDIA
NAKKA DHOBI ALI THANA (WEST)-400601
C/O GIGRAJ AGRAWAL F-25 RAM PATH SHYAM
INDIA
NAGAR SODALA JAIPUR-302006
ER R K JAIN C-30 THERMAL COLONY SAKATPURA
INDIA
KOTA-324008
M/S BALAJI SOJI INDUSTRIES 19 MYSORE
INDIA
DEVIATION ROAD BANGALORE-560023
OPP NATIONAL GARAGE NAGARWADA BARODAINDIA
390001
38 THIRUMALAI PILLAI RD T NAGAR MADRASINDIA
600017
C/O Y NARAYANAMURTHY 48-13-38
JANAKIRAMA ST SRINAGAR VISAKHAPATNAM- INDIA
530016
301 DOSHI WADI L B S MARG GHATKOPAR-W
INDIA
BOMBAY-400086
C/O MR.L S KRISHNAN 34 DSILVA RD MYLAPORE
INDIA
MADRAS-600004
92-A CHINAR R A KIDWAI ROAD WADALA
INDIA
BOMBAY-400031
92-A CHINAR R A KIDWAI ROAD WADALA
INDIA
BOMBAY-400031
21 MAZDA QTRS OPP MOON MOON CINEMA
INDIA
SANJAN DIST VALSAD-396150
D-4 ROOM-6 BHANDRAN NAGAR MALAD-WEST
INDIA
BOMBAY-400064
202 NANDINI APT-3 CROSS-1 LAKSHMI RD
INDIA
SHANTI NAGAR BANGALORE-560027
AT POST KHARVASA VIA BARDOLI TAL BARDOLIINDIA
394355
SHIV HARSH GAYATRI CLUB RD NANA BAZAR PO
VALLABH VIDYANAGAR KHEDA GUJARAT388120
235/37 BHAGAT ASHRAM WALKESHWAR ROAD
BOMBAY-400006
DINESH C GALA 1/36 SHIVAJI NAGAR WORLI
BOMBAY-400025
AT PO DHANPURA GANTU TA VIJAPUR DIST
MEHSANA-382870
223 NAVJEEVAN COMPLEX 29 STATION ROAD
JAIPUR-302016
8 NEEL KUNJ DARUWALA COMPOUND S V ROAD
MALAD W BOMBAY-400064
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
Name
Name
Father/Husband First Name
KIRTY MAHESHCHANDRA UPADHYAY
UPADHYAY
RAJENDRA AGARWAL
AGARWAL
JAMNADAS MADHVJI MEGHPARA
MEGHPARA
PANKAJA RAMSESH
RAMSESH
VIDYA PATWA
GIRISH KUMAR BHOJANI
PATWA
BHOJANI
POONAM G BHATIA
BHATIA
JAYANTILAL DAYARAM MISTRY
MISTRY
ZOHRA IBRAHIM GARANA
GARANA
IBRAHIM AHMEDHUSAN GARANA
GARANA
VISHNUBHAI ISHVARLAL PATEL
PATEL
RAMAKANT GANPATRAO PATWARDHAN
PATWARDHAN
SANJAYKUMAR ARVIND GANDHI
GANDHI
GANDHI HEMLATTABEN GANDABHAI
GANDABHAI
GANDABHAI NAGERJI GANDHI
GANDHI
AMITA K SHAH
SHAH
SHARAD S SHAH
SHAH
SHARAD S SHAH
SHAH
SHARAD S SHAH
SHAH
SHAH KAUSHIK S
S
DAHIBEN CHATURDAS PATEL
PATEL
MAHENDRA PRABHURAM KOTAK
KOTAK
SUNIL KUMAR JAIN
JAIN
SHASHIKANT M PANDYA
PANDYA
G N SRINIVASA IYER
IYER
CHANDRAKANT L TANNA
TANNA
KRUPA KISHORE SUTRALE
SUTRALE
KANUBHAI VERDIA
VERDIA
LACHMANDAS G CHAWLA
CHAWLA
ASHOK J SHAH
SHAH
State
District
PINCode
Folio Number of
Securities
INDIA
MAHARASHTRA
MUMBAI
400055
2963J
580.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI CITY
3021J
580.00 11-MAR-2018
INDIA
GUJARAT
JAMNAGAR
361345
3052J
290.00 11-MAR-2018
INDIA
KARNATAKA
BANGALORE
560050
3085J
1,450.00 11-MAR-2018
INDIA
INDIA
MAHARASHTRA
ORISSA
PUNE
BALESWAR
411002
756003
3090J
3112J
140.00 11-MAR-2018
580.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400067
3189J
290.00 11-MAR-2018
INDIA
GUJARAT
NAVSARI
396521
3214J
290.00 11-MAR-2018
INDIA
GUJARAT
RAJKOT
360410
3226J
870.00 11-MAR-2018
INDIA
GUJARAT
RAJKOT
360410
3229J
870.00 11-MAR-2018
SHREE AMBICA ENTERPRISE GOVIND CHAKALAS
INDIA
VISNAGAR DIST MEHSANA N GUJ-384315
GUJARAT
MAHESANA
384315
3236J
230.00 11-MAR-2018
INDIA
MAHARASHTRA
NASHIK
422007
3284J
140.00 11-MAR-2018
INDIA
GUJARAT
NAVSARI
396321
3335J
290.00 11-MAR-2018
INDIA
GUJARAT
NAVSARI
396360
3336J
290.00 11-MAR-2018
INDIA
GUJARAT
NAVSARI
396360
3337J
290.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400062
3355J
290.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400062
3360J
290.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400062
3364J
290.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400062
3365J
290.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400062
3371J
290.00 11-MAR-2018
INDIA
GUJARAT
AHMEDABAD
382845
3403J
290.00 11-MAR-2018
INDIA
GUJARAT
PATAN
384240
3489J
290.00 11-MAR-2018
INDIA
MAHARASHTRA
NAGPUR
440001
3550J
430.00 11-MAR-2018
INDIA
GUJARAT
PATAN
385535
3594J
80.00 11-MAR-2018
INDIA
KARNATAKA
BANGALORE
560086
3600J
50.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400002
3602J
290.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400092
3612J
750.00 11-MAR-2018
INDIA
MAHARASHTRA
PUNE
411011
3647J
80.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400003
3679J
290.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400086
3710J
580.00 11-MAR-2018
38 SUSHIL BHAVAN GR FLR BLOCK-2 JACUB
CLUB NR ELECTRIC POWER HOUSE SANTACRUZ
E BOMBAY-400055
A-501, ARJUN NIWAS, BHAT LANE, NEAR POISAR
DEPOT, KANDIVALI (W),MUMBAI
J-3 QRTR 171 MITHAPUR PIN - 361345
319 LALITHA 20TH MAIN SRINAGARA
BANGALORE-560050
610 BUDLAWAS PETH PUNE 2 PIN - 411002
PORT ROAD MOTI GANJ BALASORE-756003
LALKUND BHUVAN FLR-3 N.J.RD ABOVE
KANDIVLI-W POST OFFICE BOMBAY-400067
15 KRISHANA KUNJ SOC SAMROLI AT PO
CHIKHLI DIST VALSAD-396521
BAHARPURA HUSAM FALIA NADI BAZAR
DHORAJI-360410
BAHARPURA HASAM FALIA NADI BAZAR
DHORAJI-360410
C/O INSTO COSMETICS PVT. LTD., PLOT NO. C11, NICE, SATPUR - NASIK-422007
STREET SOMNATH RD BHANA DULLABH CHAL
AT PO BILIMORA DIST VALSAD ST SOUTH GUJ396321
STREET LOTIAWAD AT POST GANDEVI DIST
VALSAD SOUTH GUJ-396360
STREET LOTIAWAD AT POST GANDEVI DIST
VALSAD SOUTH GUJ-396360
107/1 JAWAHAR NAGAR GOREGAON WEST
BOMBAY-400062
107/1 JAWAHAR NAGAR GOREGAON WEST
BOMBAY-400062
107/1 JAWAHAR NAGAR GOREGAON WEST
BOMBAY-400062
107/1 JAWAHAR NAGAR GOREGAON WEST
BOMBAY-400062
107/1 JAWAHAR NAGAR GOREGAON WEST
BOMBAY-400062
C/O CHATURDAS D PATEL NAGRIK BANK MANSA
MARKET YARD N.GUJ-382845
JASKA ROAD JALARAM PARK HARIJ N.GUJ384240
T-41 NELSON SQUARE RAYMOND WOOLLEN
MILLS LTD NAGPUR-440001
C/O J M PANDYA (LIC OF INDIA) AT POST NEW
DEESA DIST BK N.GUJ-385535
1427/1 CROSS-13 STAGE-II WEST OF CHORD
ROAD MAHALAKSHMIPURAM BANGALORE
560086
15 C SHANKAR BARI LANE ROOM-18 LOHANA
NIWAS CHIRA BAZAR BOMBAY-400002
B 4/5 RAMKRISHNA APPT BHABAI NAKA L T RD
BORIVALI W - BOMBAY
390/91 KASBA PETH NR GAONKOS MARUTI RD
POONA-411011
DELUX PLASTICS 331 ABDUL REHMAN STREET
BOMBAY-400003
ASIAN TEMPO HOUSE 4 NARAYAN NAGAR LBS
MARG GHATKOPAR-W BOMBAY-400086
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
Country
Address
Name
Father/Husband First Name
CHAUDHARI RAMESHBHAI GANESHBHAI
GANESHBHAI
J DIWAKAR
DIWAKAR
VEDAMURTHI RAMANATHAN
RAMANATHAN
ASHOK ATMARAM TAWADE
TAWADE
BACHUBHAI CHHOTALAL SHAH
SHAH
NOOR G RAHIM
RAHIM
ZANAB ALLANA
ALLANA
NITIN SHAH
SHAH
JHANVI VYAS
VYAS
SHASHIKANT V PATEL
PATEL
CHANDRAGHAGA M BUTANI
BUTANI
BHAGAWAN SINGH SAHARAN
SAHARAN
RAMESHBHAI D MAKWANA
MAKWANA
PRAFULL CHANDRA NATVERLAL
NATVERLAL
LALIT KUMAR KATARIA
KATARIA
PRANLAL KALYANJI PATOLIYA
PATOLIYA
AMRUTBHAI B PATEL
PATEL
NAWAL KISHORE CHANDAK
CHANDAK
MINAXI B LAKADAWALA
LAKADAWALA
DHARMESH HARSHARAI DESAI
DESAI
AJAY S JHAVERI
JHAVERI
DINUBHAI M PATEL
PATEL
ANURAG AGRAWAL
AGRAWAL
NAVIN LALBHAI PAREKH
PAREKH
K S SETHUMADHAVAN
SETHUMADHAVAN
Address
AT PO PAMOL TA VIJAPUR DIST MEHSANA
N.GUJ-382820
287 CROSS 38TH BLOCK-8 JAYANAGAR
BANGALORE-560082
R/16 N M JOSHI C H SOC LTD GAWANPADA RD
MULUND-E BOMBAY 400081
MARIAM NAGAR BLDG-20 FLAT-1 NAIGAON
STATION RD. NAIGAON WEST 401207
2722/2 SHAIKHIS POLE RELIEF ROAD
AHMEDABAD 380001
KOHINOOR COLLECTIONS UNIQUE HOUSE 25
BOMBAY SAMACHAR MARG MUMBAI 400001
KOHINOOR COLLECTIONS UNIQUE HOUSE 25
BOMBAY SAMACHAR MARG MUMBAI 400001
HOUSE 426 A WARD-3 OLD COTTON MARKET
NR B HOURI CHOWL BARAMATI PUNE 413102
329/B KALPANA SOCIETY OPP SHREYASH
CLASSES WAGODIA RD BARODA 390019
POST SEHUL TALUKA PETLAD DIST KAIRA GUJ
PIN - 388450
JAY PARATMENT B-8 NR BUS STAND DIST
RAJKOT AT UPLETA 360490
F-9-99, A.W.H.O., VIDYADHAR NAGAR SECTOR I,
JAIPUR 302012
WANAKBORI 388 229 TA THASRA DIST KHED
388229
M/S SUMAN JEWELLERY 20 MAHATMA GANDHI
RD CALCUTTA 700007
M/S SUMAN JEWELLERY 20 MAHATMA GANDHI
RD CALCUTTA 700007
16A FORJETT TERRRACE FLR 3 BLOCK 5 FORJETT
HILL RD BOMBAY 400036
B-3/3 G E B COLONY T P S GANDHINAGAR PIN 382041
C/O KUMAR METALS PVT LTD 15 INDIA
EXCH.PLACE FLR-3 CALCUTTA 700001
105-A MUKUND MENSION C V TANK V P ROAD
BOMBAY 400004
401 AKRUTI APARTMENT NR SHURABH SOC
GHOD DOD RD SURAT 375001
3/2077 VACCHLI SHERI SALABATPURA SURAT
375001
KAKARKHAND SARDAR POLE NADIAD DIST
KHEDA GUJ 387001
B-241 CIRCULAR ROAD NEHRU NAGAR JAIPUR
302016
11/A JAWAHAR SOCIETY HALAR ROAD VALSAD
W.R. GUJ 396001
405 NAVRATTAN 69 P DMELLO ROAD BOMBAY
400009
RAGHAVENDRA SWAMIMUTH BRAHMAN PURI
MIRAJ MAH 416410
A-230 VAISHALI NAGAR KHATI PURA JAIPUR
SABOO MOHALLA REENGUS TOWN SIKAR
332404
105-A MUKUND MENSION C P TANK V P ROAD
BOMBAY 400004
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
Country
State
District
PINCode
Folio Number of
Securities
INDIA
GUJARAT
MAHESANA
382820
3717J
140.00 11-MAR-2018
INDIA
KARNATAKA
BANGALORE RURAL
560082
3723J
100.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400081
3758J
140.00 11-MAR-2018
INDIA
MAHARASHTRA
THANE
401207
3759J
140.00 11-MAR-2018
INDIA
GUJARAT
AHMEDABAD
380001
3761J
140.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400001
3856J
290.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400001
3857J
290.00 11-MAR-2018
INDIA
MAHARASHTRA
PUNE
413102
3881J
80.00 11-MAR-2018
INDIA
GUJARAT
VADODARA
390019
3889J
430.00 11-MAR-2018
INDIA
GUJARAT
ANAND
388450
3891J
80.00 11-MAR-2018
INDIA
GUJARAT
JAMNAGAR
360490
3980J
430.00 11-MAR-2018
INDIA
RAJASTHAN
JAIPUR
302012
4039J
140.00 11-MAR-2018
INDIA
GUJARAT
ANAND
388229
4078J
290.00 11-MAR-2018
INDIA
WEST BENGAL
KOLKATA
700007
4079J
2,900.00 11-MAR-2018
INDIA
WEST BENGAL
KOLKATA
700007
4080J
5,800.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400036
4104J
50.00 11-MAR-2018
INDIA
GUJARAT
AHMEDABAD
382041
4109J
290.00 11-MAR-2018
INDIA
WEST BENGAL
KOLKATA
700001
4133J
290.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400004
4185J
230.00 11-MAR-2018
INDIA
GUJARAT
KACHCHH
375001
4186J
290.00 11-MAR-2018
INDIA
GUJARAT
KACHCHH
375001
4251J
290.00 11-MAR-2018
INDIA
GUJARAT
KHEDA
387001
4256J
290.00 11-MAR-2018
INDIA
RAJASTHAN
JAIPUR
302016
4311J
290.00 11-MAR-2018
INDIA
GUJARAT
VALSAD
396001
4320J
290.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400009
4358J
140.00 11-MAR-2018
INDIA
MAHARASHTRA
SANGLI
416410
4383J
140.00 11-MAR-2018
INDIA
RAJASTHAN
JAIPUR
302012
4448J
20.00 11-MAR-2018
INDIA
RAJASTHAN
SIKAR
332404
4464J
290.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400004
4483J
140.00 11-MAR-2018
SAVITA KATTI
KATTI
SATYA NARAIN KHANDELWAL
KHANDELWAL
GHAN SHYAM SHARMA
SHARMA
MINAXI
NA
JAGAT PAL KHANNA
KHANNA
10 CREEK ROW FLAT-7 CALCUTTA PIN - 700014
INDIA
WEST BENGAL
KOLKATA
700014
4529J
170.00 11-MAR-2018
SEAL
44 SIKDARPAMA STREET CALCUTTA PIN 700007
INDIA
WEST BENGAL
KOLKATA
700007
4531J
40.00 11-MAR-2018
SIPRA SEAL
Name
Father/Husband First Name
RAMESH VERMA
VERMA
RAJESH GUPTA
GUPTA
SHIKHA ROY BARMAN
BARMAN
NUPUR GHOSH
GHOSH
KRISHNA KUMARI
KUMARI
VIJAY KUMAR SRIVASTWA
SRIVASTWA
SANJAY KULSHRESTHA
KULSHRESTHA
MANOJ KASLIWAL
KASLIWAL
ROOMA NAGRATH
NAGRATH
VICTOR FURTADO
FURTADO
U D SAMANT
SAMANT
SUNITA KORANDIKAR
KORANDIKAR
M C JAYASIMHA
JAYASIMHA
T MANJULA DEVI
DEVI
P N R BHUVANESWARI
BHUVANESWARI
P N R MEENA B A
NA
S NIRMALA DEVI
NA
VENKATA LAXMI DANTULURI
DANTULURI
Y V JOSHI
JOSHI
VIVEK SARIN
SARIN
DONTHI K VARADARAJLUL
VARADARAJLUL
RAJU MAHASUKHLAL SHAH
SHAH
SHAILESH MAHASUKHLAL SHAH
SHAH
ASHWIN KESHAVLAL SHAH
SHAH
RASHMIBEN ANILKUMAR ASHAR
ASHAR
AMAR JHANGALMAL VASWANI
VASWANI
HANSABEN JAYENDRAKUMAR PATEL
PATEL
SWAPNA CHAUDHARI
CHAUDHARI
M S MEHATA
MEHATA
USHABEN SAMATBHAI JALU
JALU
LEERA R PAINTER
PAINTER
Address
DHUNSERI HOUSE 4-A WOODBURN PARK
CALCUTTA 700020
SHYAM INDUSTRIES 161/11 MG ROAD ROOM80 CALCUTTA 700007
18 NAZRUL SARANI PO ITALGACHA ROAD
CALCUTTA 700009
222 MANAS VIHAR KANPUR(UP) PIN - 208010
3004 KUCHA NEEL KAUTH DARYA GANG NEW
DELHI 110002
DALDALI ROAD DEVIASTHAN BAKAR GANJ
PATNA(BIHAR) 800004
D-46 DEV NAGAR TONK ROAD JAIPUR 302018
PATH-1 VIJAY BARI TLEN DUKAN VKI ROAD
JAIPUR
10 E/11 EAST PATEL NAGAR NEW DELHI PIN 110008
601-MADHAV APT.,AADI SHANKARACHARIYA
MARG,OPP.I.I.T.MAIN GATE,POWAI, MUMBAI400076
14 UNIVERSITY QUARTERS 77-B R A KIDWAI
ROAD MATUNGA BOMBAY 400019
A-105 RAJHANS APARTMENT TULING
MALLAJOPORA-E TEH-VAJOI THANE 400601
32/A MAIN-8 R M V EXTN SADASHIVA NAGAR
BANGALORE 560080
P N RATHNAM & SONS BIG BAZAR STREET
DINDIGUL 624001
P N RATHNAM & SONS BIG BAZAR STREET
DINDIGUL 624001
P N RATHNAM & SONS BIG BAZAR STREET
DINDIGUL 624001
P N RATHNAM & SONS BIG BAZAR STREET
DINDIGUL 624001
RLY QRS 552/A GOPALAREDDY ROAD
VIJAYAWADA 520010
10 GAVROV NAGAR CIVIL LINES JAIPUR 302006
ROOM-14 HOTEL SHIVRANI PRITHVIRAG MARG
L SCHEME JAIPUR 302001
XI-335 NEHRU BAZAAR MADANAPALLE
CHITTOOR 517325
78 NAN PETH 101 ANANT SHANTI CHAMBER
PUNE 411002
78 NANA PETH 101 ANANT SHANTI CHAMBER
PUNE 411002
1 MANGAL R A KIDWAI RD MATUNGA BOMBAY
400019
FERIYA PA RAM CHOCK AMRELI 365601
302-303 EKTA APRT TEKI SOC 17 ULHASNAGAR
421003
C/O NEBULA DHARMA PVT LTD BLOCK NO
1136/3 KADI ROAD KALOL CHHATRAL 382721
25/403 H P NAGAR(E) PO MAHUL BOMBAY
400074
BHARAT SHOWROOM CLOTHMERCHANTS
CHICKJAJUR 577523
KRISHNA AGRO SERVICE BAPU S BAPLA CHOWK
RAJ MARG UPLETA 360490
15-A RAM KUNJ FLR-1 R K VAIDJA ROAD
DADAR(W) BOMBAY 400028
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
Country
State
District
PINCode
Folio Number of
Securities
INDIA
WEST BENGAL
KOLKATA
700020
4541J
290.00 11-MAR-2018
INDIA
WEST BENGAL
KOLKATA
700007
4568J
140.00 11-MAR-2018
INDIA
WEST BENGAL
KOLKATA
700009
4572J
290.00 11-MAR-2018
INDIA
UTTAR PRADESH
ETAH
208010
4580J
140.00 11-MAR-2018
INDIA
DELHI
CENTRAL DELHI
110002
4593J
140.00 11-MAR-2018
INDIA
BIHAR
PATNA
800004
4599J
170.00 11-MAR-2018
INDIA
RAJASTHAN
JAIPUR
302018
4609J
290.00 11-MAR-2018
INDIA
RAJASTHAN
JAIPUR
302001
4622J
50.00 11-MAR-2018
INDIA
DELHI
CENTRAL DELHI
110008
4634J
290.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400076
4656J
140.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400019
4667J
140.00 11-MAR-2018
INDIA
MAHARASHTRA
THANE
400601
4697J
140.00 11-MAR-2018
INDIA
KARNATAKA
BANGALORE
560080
4707J
40.00 11-MAR-2018
INDIA
TAMIL NADU
DINDIGUL
624001
4716J
10.00 11-MAR-2018
INDIA
TAMIL NADU
DINDIGUL
624001
4717J
40.00 11-MAR-2018
INDIA
TAMIL NADU
DINDIGUL
624001
4718J
40.00 11-MAR-2018
INDIA
TAMIL NADU
DINDIGUL
624001
4719J
10.00 11-MAR-2018
INDIA
ANDHRA PRADESH
KRISHNA
520010
4722J
140.00 11-MAR-2018
INDIA
RAJASTHAN
JAIPUR
302006
4753J
20.00 11-MAR-2018
INDIA
RAJASTHAN
JAIPUR
302001
4756J
290.00 11-MAR-2018
INDIA
ANDHRA PRADESH
CHITTOOR
517325
4764J
140.00 11-MAR-2018
INDIA
MAHARASHTRA
PUNE
411002
4793J
870.00 11-MAR-2018
INDIA
MAHARASHTRA
PUNE
411002
4794J
580.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400019
4823J
2,030.00 11-MAR-2018
INDIA
GUJARAT
AMRELI
365601
4830J
210.00 11-MAR-2018
INDIA
MAHARASHTRA
THANE
421003
4853J
1,450.00 11-MAR-2018
INDIA
GUJARAT
AHMEDABAD
382721
4860J
140.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400074
4875J
100.00 11-MAR-2018
INDIA
KARNATAKA
CHITRADURGA
577523
4901J
50.00 11-MAR-2018
INDIA
GUJARAT
JAMNAGAR
360490
4983J
580.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400028
4995J
140.00 11-MAR-2018
Name
Father/Husband First Name
BISHAMBAR PACHISIA
PACHISIA
RADHA LALCHANDANI
LALCHANDANI
ANIL NATH
NATH
SAMBHIRMAL JAIN
JAIN
MAHESH CHANDER K UPADAYAY
UPADAYAY
SUDHAKAR KAMATH
KAMATH
TORAL HARIVADAN SHAH
SHAH
VASANT P BORAD
BORAD
SURESH KUMAR CHORADIA
CHORADIA
SUDESH SHENOY
SHENOY
BIPIN B POPAT
POPAT
S B NAGADIA
NAGADIA
DEEPAK J DOSHI
DOSHI
MUKESH V PATEL
PATEL
JAYANTIBHAI R PATEL
PATEL
SAVITA J PATEL
PATEL
ANILKUMAR PRABHUDAS
PRABHUDAS
MAYA M AMLANI
AMLANI
KAMLENDRA RAMANLAL PARIKH
PARIKH
Address
C/O KHETAS DASS SURAJ MAL 207 M D ROAD
FLR-4 ROOM-89 CALCUTTA 700007
1&2 RAJESH BHAUVAN PLOT-226 WARD-12 B
OPP POLICE STATION GANDHIDHAM 370201
D-353 DEFENCE COLONY NEW DELHI PIN 110024
PARAS NAGAR COOP SOC FLAT E/8 2ND FLR
MAJAS RD JOGESHWARI-E BOMBAY-400060
38 SUSHIL BHUVAN BLDG NO 2 JACOB CLUB
SANTACURZ EAST BOMBAY 400055
916 39TH CROSS 21ST A MAIN 4TH T BLOCK
JAYANAGAR BANGLORE 560041
BUILDING NO.1,MERIDIAN APTS.,3RD FLOOR,
FLAT NO.303/304,VEERA DESAI ROAD, VEERA
BROTHERS COMP.ANDHERI(W),MUMBAI
SHRINATH NAGAR GARBI CHOWK JUNAGADH
362002
MAIN ROAD NR HOTEL SHOBHA DAHANU DIST
THANE 401601
24/191 USHA GARODIA NAGAR GHATKOPAR(E)
BOMBAY 400077
A/8 SALARAM SOCIETY MANI NAGAR AMRELI
GUJ 365601
A/18 JALARAM SOCIETY MANI NAGAR AMRELI
GUJ 365601
E/3 OMVISHAL NAGAR S V ROAD BORIVLI-W
BOMBAY 400092
17 RACE COURSE PARK RACE COURSE CIRCLE
BARODA 390007
17 RACE COURSE PARK RACE COURSE CIRCLE
BARODA 390007
17 RACE COURSE PARK RACE COURSE CIRCLE
BARODA 390007
RAM CHOCK FERIYA PA AMRELI PIN - 365601
NANDLAL BHUVAN PARAWAR PURA ITEARI
NAGPUR 440002
41 SHIVAM APRT NAVNITPARK AMBAWADI
AHMEDABAD 380015
FLAT-33/503 H P NAGAR EAST VASI NAKA
CHEMBUR BOMBAY 400074
D-68 VAISHALI NAGAR JAIPUR PIN - 302001
110 CHANDRALIK BUILDING CENTRAL AVENUE
ROAD NAGPUR 440001
F-247, VIKAS PURI NEW DELHI 110 018
F-247, VIKAS PURI NEW DELHI 110 018
F-247, VIKAS PURI NEW DELHI 110 018
PLOT NO. 141, GROUND FLOOR, "PRATHMESH",
SECTOR -12, VASHI,
PLOT NO. 141, GROUND FLOOR, "PRATHMESH",
SECTOR -12, VASHI
D-16 KRISHNA FLR-3 17-C BANGUR NAGAR
GOREGAON(W) BOMBAY 400090
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
Country
State
District
PINCode
Folio Number of
Securities
INDIA
WEST BENGAL
KOLKATA
700007
5005J
290.00 11-MAR-2018
INDIA
GUJARAT
KACHCHH
370201
5032J
290.00 11-MAR-2018
INDIA
DELHI
SOUTH DELHI
110024
5088J
290.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400060
5183J
1,450.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400055
5193J
290.00 11-MAR-2018
INDIA
KARNATAKA
BANGALORE
560041
5205J
290.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI CITY
5313J
580.00 11-MAR-2018
INDIA
GUJARAT
JUNAGADH
362002
5335J
290.00 11-MAR-2018
INDIA
MAHARASHTRA
THANE
401601
5339J
580.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400077
5355J
290.00 11-MAR-2018
INDIA
GUJARAT
AMRELI
365601
5393J
290.00 11-MAR-2018
INDIA
GUJARAT
AMRELI
365601
5394J
290.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400092
5400J
290.00 11-MAR-2018
INDIA
GUJARAT
VADODARA
390007
5422J
140.00 11-MAR-2018
INDIA
GUJARAT
VADODARA
390007
5423J
140.00 11-MAR-2018
INDIA
GUJARAT
VADODARA
390007
5424J
140.00 11-MAR-2018
INDIA
GUJARAT
AMRELI
365601
5456J
50.00 11-MAR-2018
INDIA
MAHARASHTRA
NAGPUR
440002
5481J
290.00 11-MAR-2018
INDIA
GUJARAT
AHMEDABAD
380015
5498J
290.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400074
5627J
290.00 11-MAR-2018
INDIA
RAJASTHAN
JAIPUR
302001
5643J
290.00 11-MAR-2018
INDIA
MAHARASHTRA
NAGPUR
440001
5662J
290.00 11-MAR-2018
INDIA
INDIA
INDIA
DELHI
DELHI
DELHI
WEST DELHI
WEST DELHI
WEST DELHI
110018
110018
110018
5738J
5739J
5740J
20.00 11-MAR-2018
20.00 11-MAR-2018
20.00 11-MAR-2018
INDIA
MAHARASHTRA
THANE
400703
5789J
50.00 11-MAR-2018
INDIA
MAHARASHTRA
THANE
400703
5803J
50.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400090
5853J
140.00 11-MAR-2018
PARTHA PRATIM MUKHOPADHYAY
MUKHOPADHYAY
JOHN MATHEW
MATHEW
MAHESH P UTTAMANI
UTTAMANI
MAHESH KHATRI
SHANKAR LAL KHATRI
TARA DEVI KHATRI
KHATRI
KHATRI
KHATRI
NATARAJAN MAHADEVAN
MAHADEVAN
SHEELA MAHADEVAN
MAHADEVAN
MAHESH MODI
MODI
SNEH RAMAWAT
RAMAWAT
UNIQUE STANDARD SCHOOL RAMAWAT
BHAWAN POWER HOUSE RD BIKANER 334001
INDIA
RAJASTHAN
BIKANER
334001
5902J
140.00 11-MAR-2018
MINOO S POCHKHANAWALLA
POCHKHANAWALLA
X-81/4 GODREJ STAFF QRTS STATION ROAD
VIKHROLI-E MUMBAI 400079
INDIA
MAHARASHTRA
MUMBAI
400079
5937J
290.00 11-MAR-2018
MUKESH NAVINCHANDRA MEHTA
MEHTA
GANESH BUNGLOW OPP ARIHANT APTS
INDIA
AMBIKA NIKETAN ATHWA LINES SURAT 375001
GUJARAT
KACHCHH
375001
5961J
290.00 11-MAR-2018
Father/Husband First Name
Address
Country
State
District
PINCode
Folio Number of
Securities
ARUNA VASANT MAINKAR
MAINKAR
241 FLR-2 NEW AMRUTWADI V P ROAD
GIRGAUM BOMBAY 400004
INDIA
MAHARASHTRA
MUMBAI
400004
5982J
290.00 11-MAR-2018
D KULKARNI
KULKARNI
BUNGLOW NO.26,VIDYUT NAGAR COLONY,
OPP.RAILWAY STATION,JALNA MARATHWADA
INDIA
MAHARASHTRA
NANDED
431606
5994J
580.00 11-MAR-2018
SARYUBEN KANAIYALAL SHAH
SHAH
MAHARASHTRA
MUMBAI
400023
5997J
140.00 11-MAR-2018
VASANTH KUMAR K
KUMAR
KARNATAKA
BANGALORE
560095
5999J
580.00 11-MAR-2018
H KRISHNANANDA BHAT
BHAT
KARNATAKA
UDUPI
574104
6001J
290.00 11-MAR-2018
RAJASHREE V SOMAYYA
SOMAYYA
MAHARASHTRA
MUMBAI
400005
6021J
140.00 11-MAR-2018
VIMLABEN KANUBHAI PATEL
PATEL
GUJARAT
GUJARAT
6026J
290.00 11-MAR-2018
KUSUM LATA KHETAN
KHETAN
JHARKHAND
GODDA
813209
6031J
580.00 11-MAR-2018
SUSAN KMATHEW
MATHEW
MAHARASHTRA
THANE
401202
6055J
580.00 11-MAR-2018
MASOOMALI E HEMANI
HEMANI
MAHARASHTRA
MUMBAI
400009
6127J
140.00 11-MAR-2018
SEBASTIAN PEREIRA
PEREIRA
INDIA
MAHARASHTRA
MUMBAI
400095
6162J
290.00 11-MAR-2018
INDIA
GUJARAT
VADODARA
390020
6204J
290.00 11-MAR-2018
INDIA
WEST BENGAL
KOLKATA
700006
6213J
290.00 11-MAR-2018
INDIA
MAHARASHTRA
THANE
401104
6225J
290.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400001
6243J
870.00 11-MAR-2018
INDIA
MAHARASHTRA
NASHIK
422011
6255J
290.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400064
6282J
290.00 11-MAR-2018
INDIA
BIHAR
BHAGALPUR
812002
6305J
2,900.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400002
6363J
290.00 11-MAR-2018
INDIA
GUJARAT
KHEDA
387001
6368J
290.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400012
6375J
140.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400064
6385J
140.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400058
6409J
290.00 11-MAR-2018
INDIA
TAMIL NADU
VELLORE
635601
6627J
290.00 11-MAR-2018
INDIA
KARNATAKA
BANGALORE
560053
6635J
20.00 11-MAR-2018
INDIA
ANDHRA PRADESH
HYDERABAD
500040
6717J
580.00 11-MAR-2018
INDIA
WEST BENGAL
KOLKATA
700013
6737J
580.00 11-MAR-2018
INDIA
WEST BENGAL
KOLKATA
700013
6738J
580.00 11-MAR-2018
NEELAM MIGLANI
MIGLANI
SUDHA PAUL
PAUL
SYED BASHIRMIYA KASAMMIYA
KASAMMIYA
DHIMANT BHAILAL SHAH
SHAH
PUSHPA SURENDRA WAVARE
WAVARE
HITENDRA H SHAH
SHAH
PHOOL CHAND AGARWAL
AGARWAL
JAGDISH CHURIWALA
CHURIWALA
RAJESHRI KAMLESHKUMAR SHAH
SHAH
GIRISH BALIGA
BALIGA
PARUL H SHAH
SHAH
A SRIHARI
SRIHARI
M D KUMARASAN
KUMARASAN
MAHESH T VASNANI
VASNANI
B LAKSHMI NARAYANA SARMA
SARMA
NARESH PAHARIA
PAHARIA
MANJU PAHARIA
PAHARIA
C/O HARSHAD H GANDHI 7/B COOPER BLDG FLRINDIA
3 N.M.ROAD BOMBAY 400023
NO-181 18TH-MAIN 4TH-CROSS 6TH-BLOCK
INDIA
KORAMANGALA BANGALORE 560095
SRI SUDHINDRA INVESTMENT PO BOX 21 CAR
INDIA
STREET KARKALA 574104
14 M P EMPORIUM WORLD TRADE CENTRE
INDIA
CUFFE PARADE BOMBAY 400005
C/O ARVINDBHAI MOTIBHAI PATEL,
INDIA
MARUWADA,UTTARSANDA, DISTKHEDA,GUJARAT
GOVINDRAM MALIRAM PIRPAINTI BAZAR DIST
INDIA
BHAGALPUR BIHAR 813209
SHOP NO.127 DEWAN APT. I NAVGHAR VASAI
INDIA
RD (EAST) THANA 401202
POST BOX 5118 DONGRI BOMBAY PIN - 400009 INDIA
201 VANDANA APTS KHARODI MARVE ROAD
MALAD(W) BOMBAY 400095
203 DOLLAR AVENUE OLD PADRA ROAD
BARODA 390020
58 SIMLA ROAD CALCUTTA PIN - 700006
RUBINA TILES NOOR IND ESTATE OPP AMAR
PALACE HOTEL NR S B I MIRA DISTT-THANA
401104
1/5 SHREE MAHAVEER CHAMBERS BANAJI LANE
FORT BOMBAY 400001
C/O DAKKHAN FURNITURES 3720/C-51
GENERAL VAIDYA NAGAR PUNE ROAD NASIK
422011
5 SHIV-VILLA GORASWADI MALAD WEST
BOMBAY 400064
BHAGALPUR SALES DEPOT BOENKA
MARKET(BATA GALI) BHAGALPUR 812002
188 SITARAM PODAR MARG BOMBAY PIN 400002
4 HARISHIDHI SOC NR VIDHUT NAGAR PETLAD
RD DIST KAIRA NADIAD 387001 GUJ
A/231,KALPATARU HABITAT, DR.S.S.RAO
ROAD,PAREL, MUMBAI-400012
5 SHIV VILLA KORAS WADI MALAD-W BOMBAY
400064
704-A CROSS GATE LOKHANDWALA COMP
ANDHERI-W BOMBAY 400058
STATE BANK OF INDIA TIRUPATTUR NAA PIN 635601
126 DEVATHA MARKET FLOOR-1 CHICKPET
BANGALORE PIN - 560053
SYNDICATE BANK MOULA-ALI HYDERABAD
(A.P.) 500040
MECHANO PAPER MACHINES LTD COMMERCE
HOS 2 GANESH CHANDRA AVENUE CALCUTTA
700013
MECHANO PAPER MACHINES LTD COMMERCE
HOS 2 GANESH CHANDRA AVENUE CALCUTTA
700013
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
Name
Father/Husband First Name
Address
Country
State
District
PINCode
Folio Number of
Securities
RAMESH J PUROHIT
PUROHIT
D/7 DREAM BUILDING L T ROAD BABHAI
BORIVALI-W BOMBAY 400092
INDIA
MAHARASHTRA
MUMBAI
400092
6749J
290.00 11-MAR-2018
SABRINA JHANGIANI
JHANGIANI
44, ADVENT, 4TH FLOOR, "B" BLOCK, 12-A,
GEN.J.BHOSALE MARG, SACHIVALYA,MUMBAI
INDIA
MAHARASHTRA
MUMBAI CITY
6767J
140.00 11-MAR-2018
ASHOK V BHATT
BHATT
INDIA
MAHARASHTRA
MUMBAI
400066
6805J
290.00 11-MAR-2018
BENJAMIN CHRISTOPHER CARDOZO
CARDOZO
INDIA
MAHARASHTRA
MUMBAI
400104
6811J
580.00 11-MAR-2018
SANJAY NARAYAN WARANG
WARANG
INDIA
MAHARASHTRA
MUMBAI
400022
6815J
290.00 11-MAR-2018
MIRA DEVI
DEVI
INDIA
JHARKHAND
BOKARO
827002
6818J
580.00 11-MAR-2018
MADHU MITA SENGUPTA
SENGUPTA
INDIA
WEST BENGAL
BARDHAMAN
713359
6843J
290.00 11-MAR-2018
VIDYA KRISHNAMURTHY
KRISHNAMURTHY
INDIA
DELHI
SOUTH WEST DELHI
110067
6853J
870.00 11-MAR-2018
SONAL G LODHA
LODHA
INDIA
MAHARASHTRA
MUMBAI
400064
6879J
140.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400064
6880J
140.00 11-MAR-2018
INDIA
MAHARASHTRA
WARDHA
442001
6900J
140.00 11-MAR-2018
INDIA
JHARKHAND
GODDA
813203
6908J
290.00 11-MAR-2018
INDIA
WEST BENGAL
KOLKATA
700005
6923J
140.00 11-MAR-2018
INDIA
ANDHRA PRADESH
CUDDAPAH
516360
6947J
290.00 11-MAR-2018
INDIA
UTTAR PRADESH
ALIGARH
202001
6949J
290.00 11-MAR-2018
KERALA
PALAKKAD
678012
6963J
140.00 11-MAR-2018
MAHARASHTRA
MUMBAI
400002
6995J
20.00 11-MAR-2018
MAHARASHTRA
MUMBAI CITY
7005J
260.00 11-MAR-2018
RUCHI G LODHA
LODHA
VRUSHALI BHASKAR HEDAOO
HEDAOO
RAJENDRA PRASAD CHOUDHARY
CHOUDHARY
HARIRAM SARAF
SARAF
SAGILI RUKMINI
RUKMINI
LAXMI SHARMA
SHARMA
BHAGIRATHI NIWAS ROOM-13 FLR-1 CARTAR
RD-3 OPP SAIDHAM BORIVALI-E BOMBAY
400066
192/1538 MOTILAL NAGAR-I GOREGAON W
BOMBAY 400104
31 M S E B QUARTERS MUKTADEVI MARG SION
CHUNABHATTI BOMBAY 400022
SECTOR II/B(2-B) QR 2-19 BOKARO STEEL CITY
PIN - 827002
ANANT GOPAL SENGUPTA SR R T O G M OFFICE
SALANPUR AREA PO-LALGUNJ DIST-BURDWAN
713359
764 B & C QRTS N CAMPUS J.L.N.UNIVERSITY
NEW DELHI 110067
R/7/10 SUNDER NAGAR S V ROAD MALAD-W
BOMBAY 400064
R/7/10 SUNDER NAGAR S V ROAD MALAD-W
BOMBAY 400064
D-17 DAYAL NAGAR WARDHA PIN - 442001
NADIA TOLA POST-KAHALGAON DISTBHAGALPUR BIHAR 813203
P-25 RAJA RADHA KANTO DEV LANE CALCUTTA
PIN - 700005
11/276 SANKARAIAH GARI STREET PRODDATURPO DIST-CUDDAPAH AP 516360
ANAND MEDICO SASNI GATE ALIGARH 202001
MAITHRI INDHRANI NAGAR PO
INDIA
VADAKKANTHARA DIST PALAKKAD KERALA
STATE 678012
26 B NEW DAMODAR BHUVAN BLOCK-102 A
INDIA
FLOOR-2 BHASKAR LANE MUMBAI 400002
8/10, JAHAGIRDADI STREET, 1 AADINATH APPT.,
INDIA
A WING, GROUND FLOOR, GRANT
ROAD,MUMBAI
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
Name
P K MARIAMMA
MARIAMMA
REENA N SHAH
SHAH
NIMISH AVANTILAL SHAH
SHAH
LABHU SINGH
SINGH
YOGESH SALES CO 64 D OLD HANUMAN LANE
INDIA
3RD FLOOR KALBADEVI ROAD BOMBAY 400002
MAHARASHTRA
MUMBAI
400002
7008J
580.00 11-MAR-2018
GANAPAT LAL JETHA
JETHA
YOGESH SALES CO 64 D OLD HANUMAN LANE
INDIA
3RD FLOOR KALBADEVI ROAD BOMBAY 400002
MAHARASHTRA
MUMBAI
400002
7009J
580.00 11-MAR-2018
VALSAMMA JOSE
JOSE
INDIA
MAHARASHTRA
MUMBAI
400072
7024J
290.00 11-MAR-2018
ALOK NEHRA
NEHRA
INDIA
PUNJAB
FIROZPUR
160047
7026J
290.00 11-MAR-2018
BHANUBEN V SHAH
SHAH
INDIA
GUJARAT
AHMEDABAD
380001
7077J
140.00 11-MAR-2018
BHANUBEN V SHAH
SHAH
INDIA
GUJARAT
AHMEDABAD
380001
7078J
140.00 11-MAR-2018
FALGUNI K DOSHI
DOSHI
INDIA
MAHARASHTRA
MUMBAI
400002
7083J
580.00 11-MAR-2018
G M S OFFICE GROUP III LARSEN AND TOURBO
LTD POWAI WORKS SAKI VIHAR ROAD BOMBAY
400072
HOUSE-353/1 SECTOR 44A CHAND 14 ARH
160047
A/3 MANGALAM APARTMENTS OPP
SOMESHWAR JAIN TEMPLE SATELITE 132 RING
RD AHMEDABAD 380001
A/3 MANGALAM APARTMENTS OPP
SOMESHWAR JAIN TEMPLE SATELITE 132 RING
RD AHMEDABAD 380001
N ARVIND & CO 61 MANGALDAS RD
KERAWALLA BLDG BOMBAY 400002
Name
Father/Husband First Name
VANDANA PRABHAKAR DEKATE
DEKATE
KALIPADA ROY
ROY
OM PRAKASH CHANDEK
CHANDEK
JAGDEEP CHADHA
CHADHA
SUMATI P DESAI
DESAI
SNEH GOYAL
GOYAL
SANJIV P DESAI
DESAI
ARVIND R PATEL
PATEL
PANZARA PROSPERITY FOUNDATION
FOUNDATION
ABBAS M SIKANDAR
SIKANDAR
ELIYAS KADAR SUTRIYA
SUTRIYA
LAYURA AFONSO
AFONSO
SANGEETA R DOSHI
DOSHI
SHASHIKANT M PANDYA
PANDYA
ARLENE ERNEST
ERNEST
DINESH KUMAR
KUMAR
SHRIKANT SODHANI
SODHANI
VIJAY KUMAR
KUMAR
SHAYAM SUNDER CHANDEK
CHANDEK
BHAGWAN DAS RATHI
RATHI
JEETENDRA A BELANI
BELANI
GIRISH C DESAI
DESAI
SMITA R DESAI
DESAI
SONAALEE MUNAGEKAR
MUNAGEKAR
AMIT MUNAGEKAR
MUNAGEKAR
VIKRM HIMATSINGKA
HIMATSINGKA
PUSHPA BALANI
BALANI
JAYANTILAL NARSINHDAS SONI
SONI
SUNANDA SHAMKANT PATIL
PATIL
Address
1-MOHANKUNJ SOCIETY,OPP.ARYAVRAT SOC.,
B/H HATKESHWAR TEMPLE,MANINAGAR(E),
AHMEDABAD
173 H PICNIC GARDEN RD PO-TILJALA CALCUTTA
700039
YOGESH SALES CO 64-D OLD HANUMAN LANE
FLR-3 KALBADEVI RD BOMBAY 400002
C2/2 ADITI APPARTMENTS D-BLOCK JANAKPURI
NEW DELHI 110058
207 SAI PRASAD COMPLEX 1ST ROAD OPP KHAR
RLY ST KHAR W BOMBAY 400052
2-CH-6 DADA BARI KOTA PIN - 324009
207 SAI PRASAD COMPLEX 1ST ROAD OPP KHAR
RLY ST.KHAR W BOMBAY 400052
MUKHIVAS AT & PO ADALAJ DIST
GANDHINAGAR GUJARAT 382421
PLOT NO. 547, SECTOR N-3, CIDCO, NEW
AURANGABAD PIN - 431003
14 KING APARTMENTS C.S.T.ROAD OPP METRO
PLAYING CARDS KALINA SANTACRUZ-E BOMBAY
400098
CALCUTTA TOYS 5 LEHRI MENSON GOLPITHA
BOMBAY 400004
NR CORLIM INDUSTRIAL ESTATE CORLIM
MOLLAR CORLIM VIHAR GOA 403110
EDEN IV B-WING 203 ADI SHANKRACHARYA
MARG H RANANDANI GARDE POWAI BOMBAY
400076
C/O J M PANDYA (LIC OF INDIA) AT POST NEW
DEESA DIST BK N.GUJ-385535
INGERSOLL RAND 19 MOTISHAH LANE LOVE
LANE MAZAGAON BOMBAY 400010
GES-9 BRD AIR FORCE STATION PUNE 411032
5 AREDESIR DEDY CROSS LANE C P TANK SABOO
BHAVAN FLR-4 BOMBAY 400004
LRW 47 ARMED REGT C/O 56 APO
YOGESH & COMPANY 64-D OLD HANUMAN
LANE FLR-3 KALBADEVI BOMBAY 400002
Country
State
District
INDIA
GUJARAT
AHMEDABAD
INDIA
WEST BENGAL
SOUTH 24 PARGANAS
INDIA
MAHARASHTRA
INDIA
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
7086J
50.00 11-MAR-2018
700039
7087J
290.00 11-MAR-2018
MUMBAI
400002
7104J
870.00 11-MAR-2018
DELHI
WEST DELHI
110058
7110J
1,010.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400052
7121J
580.00 11-MAR-2018
INDIA
RAJASTHAN
KOTA
324009
7123J
290.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400052
7126J
290.00 11-MAR-2018
INDIA
GUJARAT
AHMEDABAD
382421
7130J
290.00 11-MAR-2018
INDIA
MAHARASHTRA
AURANGABAD
431003
7132J
290.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400098
7135J
290.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400004
7174J
580.00 11-MAR-2018
INDIA
GOA
NORTH GOA
403110
7176J
290.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400076
7198J
6,090.00 11-MAR-2018
INDIA
GUJARAT
PATAN
385535
7210J
80.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400010
7241J
290.00 11-MAR-2018
INDIA
MAHARASHTRA
PUNE
411032
7243J
290.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400004
7247J
50.00 11-MAR-2018
INDIA
DELHI
DELHI
7259J
290.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400002
7271J
580.00 11-MAR-2018
YOGESH SALES COMPANY 64-D OLD HANUMAN
INDIA
LANE FLR-3 KALBADEVI BOMBAY 400002
MAHARASHTRA
MUMBAI
400002
7272J
580.00 11-MAR-2018
INDIA
MAHARASHTRA
THANE
400603
7280J
290.00 11-MAR-2018
INDIA
GUJARAT
VADODARA
390015
7299J
130.00 11-MAR-2018
INDIA
GUJARAT
VADODARA
390007
7300J
50.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400066
7307J
140.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400066
7308J
140.00 11-MAR-2018
INDIA
WEST BENGAL
KOLKATA
700016
7326J
290.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400053
7334J
580.00 11-MAR-2018
INDIA
GUJARAT
AHMEDABAD
382029
7403J
290.00 11-MAR-2018
INDIA
HARYANA
GURGAON
122001
7419J
290.00 11-MAR-2018
BK NO.22 R NO.789 KOPRI COLONY THANE-E
400603
25-B SAMEER PARK HIGH TENSION RD
SUBHANPURA BARODA 390015
25B SAMEER PARK HIGH TENSION RD
SUBHANPURA BARODA-390007
I-603,EKTA BHOOMI GARDENS,DATT PADA
ROAD NR.RAJENDRA NAGAR,BORIVALI(E),
MUMBAI-400066
I-603,EKTA BHOOMI GARDENS,DATT PADA
ROAD NR.RAJENDRA NAGAR,BORIVALI(E),
MUMBAI-400066
PODDAR POINT 113 PARK STREET BLOCK-B
FLOOR-10 CALCUTTA 700016
FLAT-F5 DASWANI APARTMENTS FOUR
BUNGLOWS ANDHERI-W BOMBAY 400053
3/A XITIJ-II, PLOT NO.195, SECTOR-29,
GANDHINAGAR 382029
636 SECTOR 14 URBAN ESTATE GURGAON
HARYANA 122001
Name
Father/Husband First Name
MALCOLM PEREIRA
PEREIRA
AFTAB AHMED SHAIKH
SHAIKH
ANIL KUMAR BAWA
BAWA
SHUBHA RAO
RAO
P J SAJU
SAJU
MADHUBEN JITENDRABHAI PATEL
PATEL
ANWAR A PATEL
PATEL
DROPADI BHATIA
BHATIA
SHYAM SUNDER BIRLA
BIRLA
RAJEEV AGGARWAL
AGGARWAL
PANKAJ M SANGHVI
SANGHVI
RAMESH M DEVJANI
DEVJANI
UMA KARNAM
KARNAM
THORIA AMBARAM V
AMBARAM
TONY JACOB
JACOB
NILESH PATEL
PATEL
DIVYA N KOTHARI
KOTHARI
DEEPAK R PARAJIYA
PARAJIYA
SARITA JAGNANI
JAGNANI
ARUN SINHA
SINHA
PREMLATA OJHA
OJHA
PRADIP M RAO
RAO
R RAVI SHANKAR
SHANKAR
ANUP MITTAL
MITTAL
VISHNU A PATEL
PATEL
VEENA SONI
SONI
LALA RAM SONI
SONI
LALA RAM SONI
SONI
District
PINCode
Folio Number of
Securities
MAHARASHTRA
MUMBAI
400050
7438J
290.00 11-MAR-2018
MAHARASHTRA
MUMBAI
400050
7443J
1,450.00 11-MAR-2018
INDIA
UTTAR PRADESH
MEERUT
250001
7450J
290.00 11-MAR-2018
INDIA
HARYANA
GURGAON
122001
7466J
290.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400066
7471J
290.00 11-MAR-2018
INDIA
GUJARAT
MAHESANA
382735
7484J
290.00 11-MAR-2018
INDIA
GUJARAT
PANCH MAHALS
389210
7490J
580.00 11-MAR-2018
INDIA
MADHYA PRADESH
INDORE
452001
7502J
130.00 11-MAR-2018
INDIA
WEST BENGAL
KOLKATA
700071
7507J
580.00 11-MAR-2018
INDIA
UTTAR PRADESH
GHAZIABAD
201001
7511J
870.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400028
7528J
870.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400020
7535J
870.00 11-MAR-2018
INDIA
MADHYA PRADESH
PANNA
490001
7540J
50.00 11-MAR-2018
INDIA
GUJARAT
RAJKOT
363621
7541J
290.00 11-MAR-2018
INDIA
KERALA
KOTTAYAM
686555
7547J
290.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400004
7558J
290.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400064
7570J
580.00 11-MAR-2018
INDIA
MAHARASHTRA
YAVATMAL
445001
7574J
140.00 11-MAR-2018
INDIA
DELHI
CENTRAL DELHI
110005
7583J
100.00 11-MAR-2018
SYNDICATE BANK FRASER ROAD PATNA 800001 INDIA
BIHAR
PATNA
800001
7610J
290.00 11-MAR-2018
INDIA
MAHARASHTRA
PUNE
411033
7621J
290.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI CITY
7648J
2,900.00 11-MAR-2018
INDIA
DELHI
SOUTH WEST DELHI
110067
7649J
1,450.00 11-MAR-2018
INDIA
RAJASTHAN
JAIPUR
302001
7659J
140.00 11-MAR-2018
INDIA
GUJARAT
AHMEDABAD
382480
7673J
290.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI CITY
7679J
140.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI CITY
7680J
140.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI CITY
7684J
140.00 11-MAR-2018
Country
9 HELEN COTTAGE BAZAR CROSS RD BANDRA
INDIA
BOMBAY 400050
FALAHITTEFAO INVESTMENT LTD MAKLAI PARKINDIA
B FLAT-3 FLR-1 242/253 BAZAR RD BOMBAY
400050
K-3310 SHASTRI NAGAR MEERUT PIN - 250001
H-823 SECTOR 17 GURGAON HARYANA PIN 122001
4/201 MHB QTRS NR ASHOKVAN BORIVALI-E
BOMBAY 400066
C/O GIRDHARBHAI PUNJIRAM PATEL UNDI
SHERI AT&PO NARDIPUR DIST MEHSANA
382735
AT BORIYA VIA SHEHERA TA: SANTRAMPUR DIST
PMS GUJARAT 389210
48/1 B K SINDHI COLONY INDORE MP PIN 452001
9C, 9TH FLOOR "EMBASSY" 4, SHAKESPEARE
SARANI CALCUTTA 700071
C/O ADARSH METAL WORKS 160, CHANDER
PURI GHAZIABAD 201001
129 JAY GOPAL IND ESTATE BHAWANI SHANKER
X RD DADAR-W BOMBAY 400028
C/O M GEHIMAL LIBERTY BLDG NEW MARINE
LINES BOMBAY 400020
HOUSE-11B STREET-16 SECTOR-4 BHILAI M P
490001
LUNSAR-TA-WANKANER DIST-RAJKOT PIN 363621
PARAPPALLITHAZHE HOUSE KANJIRAPARA PO
KOTTAYAM KERALA 686555
18 1ST SUTAR GALLI 2ND FLR BOMBAY 400004
1/12 HARIDWAR EVER SHINE NAGAR MALAD-W
BOMBAY 400064
C/O SHRIKRISHNA WATCH CO MAIN RD NEHRU
CHOWK YAVATMAL 445001
208 DURGA CHAMBERS 1333 DESH BANDHU
GUPTA RD NEW DELHI 110005
B2/3A YASHOPURAM PIMPRI-CHINCHWAD LINK
ROAD CHINCHWAD 411033
17-B/1, GREAT EASTERN ROYALE, 333, BELLASIS
ROAD, TARDEO,MUMBAI
48 PERIYAR JNU NEW DELHI PIN - 110067
C/O SITARAM PAWANKUMAR C-13 CHANDPOLE
ANAJ MANDI JAIPUR 302001
10/B PRAGAT GHANSHYAM SOC KASHIBA RD
RANIP AHMEDABAD 382480
C-1-501,GALAXY CLASSIC, OPP.BMC
BUILDING,MITHANAGAR,
GOREGAON(W),MUMBAI
C-1-501,GALAXY CLASSIC, OPP.BMC
BUILDING,MITHANAGAR,
GOREGAON(W),MUMBAI
C-1-501,GALAXY CLASSIC, OPP.BMC
BUILDING,MITHANAGAR,
GOREGAON(W),MUMBAI
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
State
Address
Name
Father/Husband First Name
Address
Country
State
District
LALA RAM SONI
SONI
C-1-501,GALAXY CLASSIC, OPP.BMC
BUILDING,MITHANAGAR,
GOREGAON(W),MUMBAI
INDIA
MAHARASHTRA
MUMBAI CITY
SUSHILA DEVI O AGRAWAL
AGRAWAL
22A JAGJIVAN MANSION FANASWADI-2 FLOORINDIA
1 ROOM-1 DADI SETE BOMBAY 400002
MAHARASHTRA
MUMBAI
INDIA
MAHARASHTRA
INDIA
MAHARASHTRA
INDIA
M A JAYASEELAN
JAYASEELAN
KASIM KAMRUDDIN GAJIANI
GAJIANI
DAULAT KAMRUDDIN GAJIANI
GAJIANI
BAHADUR SINGH
SINGH
VARIABLE PLAZA PVT LTD
COMPANY
SURJIT KAUR SHERGILL
SHERGILL
TEJA SINGH SHERGILL
SHERGILL
SANJAY SITARAM CHIPLUNKAR
CHIPLUNKAR
PARUL H SHAH
SHAH
POOJA VINOD CHANDNRANI
CHANDNRANI
NIRAJ B DODHI
DODHI
SATHI R PILLAY
PILLAY
MEDAM VENKATESH
VENKATESH
AVINASH BHACCHANDRA BHAGWAT
BHAGWAT
KANDARP V SARAIYA
SARAIYA
VINOD J TAMAKUWALA
TAMAKUWALA
ARIF KHAN
KHAN
ANITA BHATIA
BHATIA
PRAFUL A SHAH
SHAH
MANJU RATHINDRA TIWARI
TIWARI
NALIN SHANTILAL PATEL
PATEL
SAJEEV K A
NA
PREMA NALINI RAMESH
RAMESH
FAROOQ SALIM KHATKHATAY
KHATKHATAY
KODAM VENKATESHAM
VENKATESHAM
NIRMALABEN M GURJAR
GURJAR
H-2/154 HILLSIDE I I T BOMBAY PIN - 400076
2/35 KARIMABAD SCTY 116 IMAMWADA ROAD
BOMBAY 400009
2/35 KARIMABAD SCTY 116 IMAMWADA ROAD
BOMBAY 400009
STATE BANK OF INDIA ADB MORINDA DISTROPAR PUNJAB 140101
98 RAJ KUMAR MUKHERJEE ROAD CALCUTTA
PIN - 700035
VILL BEHAL PO PATIALA H PO DISTT PATIALA
PUNJAB 147001
VILL BEHAL PO PATIALA H PO DISTT PATIALA
PUNJAB 147001
9-B/2 SINDHI COLONY OPP S I-E S COLLEGE SONI
BOMBAY 400022
5 SHIV VILLA KORAS WADI MALAD-W BOMBAY
400064
304 PARK-WEST RAHEJA ESTATE KULUBWADI
BORIVALI-E BOMBAY 400066
3/8 VIVEKANAND SOCIETY T H KATARIA MARG
MAHIM BOMBAY 400016
B-I/I VIJAY APARTMENTS BHOPIWADI
KHOJGAON AMABARNATH THANE 421501
S/O M BUDDAPPA PATTIKONDA DIST-KURNOOL
518380 A.P.
FLAT NO.9, BUILDING NO.1, S.NO.47/4,
CHAITRANAGAVI CO.OP.HSG.SOC.L
OPP.WOODLAND, BEHIND JOGESHWARI
MEDICAL,
12/135 RANITALAV DABGERWAD REHYKA SHERI
SURAT 395003
DESAI STREET OPP LIBRARY 181 AMALSADGAM
GANDEVI VALSAD 396310
LOS UNIT AIR FORCE ST BARNALA SANGRUR
(PUNJAB) 148101
48/1 B K SINDHI COLONY INDORE M P PIN 452001
C/O DIPESH SHAH 12 PAVAPURI SOCIETY
KANKREJ THARA NG 385555
164/4561 RANT NAGAR GHATKOPAR-E BOMBAY
400075
C/O ARTI M PATEL,A/13,SILVER LEAF APPT.,
OPP.OSHAN PARK,HARIDASH PARK,
MANEKBAG,AHMEDABAD
KEYE PARAMBIL HOUSE KUZHUPALLY
AYYAMPALLY P O KOCHIN KERALA
142-B LANE-A GR-FLR SECTOR-8 VASHI NEW
BOMBAY 400703
5-ZARINA APT 126-E CADELL ROAD MAHIM
BOMBAY 400016
VENKATESHAM RAJAIAH KODAM CLOTH
MERCHANT GANDHI NAGAR SIRCILLA 505301
MAIN ROAD YAVATMAL MS PIN - 445001
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
7686J
140.00 11-MAR-2018
400002
7699J
870.00 11-MAR-2018
MUMBAI
400076
7702J
290.00 11-MAR-2018
MUMBAI
400009
7706J
290.00 11-MAR-2018
MAHARASHTRA
MUMBAI
400009
7708J
290.00 11-MAR-2018
INDIA
PUNJAB
FATEHGARH SAHIB
140101
7713J
1,450.00 11-MAR-2018
INDIA
WEST BENGAL
KOLKATA
700035
7714J
140.00 11-MAR-2018
INDIA
PUNJAB
PATIALA
147001
7717J
140.00 11-MAR-2018
INDIA
PUNJAB
PATIALA
147001
7718J
140.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400022
7723J
580.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400064
7725J
290.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400066
7754J
290.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400016
7757J
580.00 11-MAR-2018
INDIA
MAHARASHTRA
THANE
421501
7762J
290.00 11-MAR-2018
INDIA
ANDHRA PRADESH
KURNOOL
518380
7763J
580.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI CITY
7772J
290.00 11-MAR-2018
INDIA
GUJARAT
SURAT
395003
7792J
290.00 11-MAR-2018
INDIA
GUJARAT
NAVSARI
396310
7799J
290.00 11-MAR-2018
INDIA
PUNJAB
SANGRUR
148101
7800J
290.00 11-MAR-2018
INDIA
MADHYA PRADESH
INDORE
452001
7809J
130.00 11-MAR-2018
INDIA
GUJARAT
PATAN
385555
7818J
580.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400075
7819J
290.00 11-MAR-2018
INDIA
GUJARAT
AHMEDABAD
7832J
1,450.00 11-MAR-2018
INDIA
KERALA
KERALA
7838J
140.00 11-MAR-2018
INDIA
MAHARASHTRA
THANE
400703
7842J
2,170.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400016
7847J
580.00 11-MAR-2018
INDIA
ANDHRA PRADESH
KARIM NAGAR
505301
7853J
290.00 11-MAR-2018
INDIA
MAHARASHTRA
YAVATMAL
445001
7882J
290.00 11-MAR-2018
Name
Father/Husband First Name
SANJAY KUMAR RASTOGI
RASTOGI
SANTOSH V NAYAK
NAYAK
ANEES BEG MIRZA
NOORJAHAN MIRZA
Country
State
District
INDIA
MAHARASHTRA
PUNE
INDIA
MAHARASHTRA
MUMBAI
MIRZA
INDIRA NAGAR AT TUMSAR BHANDARA 441912 INDIA
MAHARASHTRA
MIRZA
INDIRA NAGAR AT TUMSAR BHANDARA 441912 INDIA
T V N SIVAPRASAD
SIVAPRASAD
LAGU V JAYSHREE
JAYSHREE
RASILA K SHAH
SHAH
LALITHA MANIKANDAN
MANIKANDAN
VERMA BROTHERS TRADING PVT LTD
COMPANY
DIPALI PRABHU
PRABHU
DIPALI VIJAY PRABHU
PRABHU
NEELAM SEHGAL
SEHGAL
ANIL KUMAR NOWLAKHA
NOWLAKHA
GAJENDRA KIRAN SALVE
SALVE
MANDHU M WADHWA
WADHWA
RESHMA M WADHWA
WADHWA
PRAVINSINH HIMMATSINH SOLANKI
SOLANKI
HIMMATSINH KALUSINH SOLANKI
SOLANKI
MANISHA VIVEK DESHPANDE
DESHPANDE
Address
FLAT NO.1034,3RFD FLOOR, CLOVER
HEIGHTS,OPP.SALUKHE VIHAR,
WANOWRIE,PUNE-40
D/19 FLAT-165 FLOOR-2 MIG COLONY GANDHI
NAGAR BANDRA-E BOMBAY 400051
5-1 RAJA PANAGAL ROAD ONGOLE A P PIN 523002
A/US/2 MOUNTAIN VIEW SOC NR SHIVAJI HSG
SOC SHIVAJI NAGAR PUNE 411053
R K WADI 114 VP ROAD BOMBAY PIN - 400004
SONATA 1/4 APS TRUST BLDG NEAR COLONY
BANGALORE 560019
BHANDARIDIH RANI BAZAR PO KATRAS GARH
DHANBAD 828113
214/D CGS QUARTERS WADALA WEST BOMBAY
400031
214/D CGS QUARTERS WADALA WEST BOMBAY
400031
NOVELTY STORES MAIN ROAD PARASIA MP
480441
RAJASTHAN TRADING CO PO-LUNKARANSAR
BIKANER 334603
FLAT NO.1102,BUILDING NO.3,WING C, SAKI
VIHAR COMPLEX,SAKI NAKA, MUMBAI-400072
BK-1958/10 O T SECTION ULHASNAGAR PIN 421005
BK-1958/10 O T SECTION ULHASNAGR PIN 421005
AT CHHAPORA POST VADINAGORADA TA
LUNAWADA PANCHMAHALS GUJRAT 389230
AT CHHAPORA POST VADINAGORADA TA
LUNAWADA PUNCHMAHALS GUJRAT 389230
BARVE LANE PO-TARAPUR THANE PIN - 401502
13 AAVISHKAR APTS 2 SUVARNAPURI SOCIETY
CHIKUWADI BARODA 390005
7 MEHTA NIWAS MAHA MANDIR GALI PIPLIYA
BAZAR BEAWAR 305901
16 NAVRANG SOC PART-2 OPP SONI SOC 80
FEET ROAD WADHAWAN CITY 363030
R-2/142 RAJ NAGAR GHAZIABAD UP PIN 201001
BLOCK 305 SUNDARAM BLDG SION CIRCLE SION
BOMBAY 400022
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
7895J
580.00 11-MAR-2018
400051
7913J
50.00 11-MAR-2018
BHANDARA
441912
7917J
140.00 11-MAR-2018
MAHARASHTRA
BHANDARA
441912
7918J
140.00 11-MAR-2018
INDIA
ANDHRA PRADESH
PRAKASAM
523002
7934J
20.00 11-MAR-2018
INDIA
MAHARASHTRA
PUNE
411053
7961J
290.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400004
7979J
580.00 11-MAR-2018
INDIA
KARNATAKA
BANGALORE
560019
7981J
140.00 11-MAR-2018
INDIA
JHARKHAND
DHANBAD
828113
7996J
720.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400031
7998J
140.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400031
7999J
430.00 11-MAR-2018
INDIA
MADHYA PRADESH
CHHINDWARA
480441
8001J
290.00 11-MAR-2018
INDIA
RAJASTHAN
BIKANER
334603
8046J
140.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400072
8062J
50.00 11-MAR-2018
INDIA
MAHARASHTRA
THANE
421005
8074J
140.00 11-MAR-2018
INDIA
MAHARASHTRA
THANE
421005
8075J
140.00 11-MAR-2018
INDIA
GUJARAT
PANCH MAHALS
389230
8104J
1,450.00 11-MAR-2018
INDIA
GUJARAT
PANCH MAHALS
389230
8105J
1,450.00 11-MAR-2018
INDIA
MAHARASHTRA
THANE
401502
8124J
290.00 11-MAR-2018
INDIA
GUJARAT
VADODARA
390005
8135J
580.00 11-MAR-2018
INDIA
RAJASTHAN
AJMER
305901
8141J
290.00 11-MAR-2018
INDIA
GUJARAT
AHMEDABAD
363030
8150J
140.00 11-MAR-2018
INDIA
UTTAR PRADESH
GHAZIABAD
201001
8153J
290.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400022
8154J
140.00 11-MAR-2018
T SUSHIL NAIDU
NAIDU
NIRMAL CHAND MEHTA
MEHTA
KAMLESH PATEL
PATEL
VIVEK SONI
SONI
MOTI RAM H BELANI
BELANI
RAJEEV P INAMDAR
INAMDAR
31 BOPODI BOMBAY PUNE ROAD PUNE 411003 INDIA
MAHARASHTRA
PUNE
411003
8164J
140.00 11-MAR-2018
SANJEEV P INAMDAR
INAMDAR
31 BOPODI BOMBAY PUNE ROAD PUNE 411003 INDIA
MAHARASHTRA
PUNE
411003
8165J
140.00 11-MAR-2018
MAHARASHTRA
MUMBAI
400055
8169J
1,450.00 11-MAR-2018
KERALA
ERNAKULAM
686663
8219J
290.00 11-MAR-2018
UTTAR PRADESH
AGRA
282002
8235J
140.00 11-MAR-2018
JAGDISH L THAKUR
THAKUR
GIGI JOHN
JOHN
KUSUM MITTAL
MITTAL
92 AAKASH DARSHAN FLOOR-9 VAKOLA MASJID
INDIA
SANTACRUZ-E BOMBAY 400055
KUNNIL HOUSE PO KIZHUMURI VIA
INDIA
RAMAMANGLAM ERNAKULAM KERALA
21 SURYA NAGAR FLOOR-1 AGRA PIN - 282002
INDIA
Father/Husband First Name
Address
Country
State
District
PINCode
Folio Number of
Securities
ASHWANI MITTAL
MITTAL
21 SURYA NAGAR FLOOR-1 AGRA PIN - 282002
INDIA
UTTAR PRADESH
AGRA
282002
8236J
140.00 11-MAR-2018
RANJANBEN R RATHOD
RATHOD
201 KUTHY TOWER NR BAL VATIKA,KUKARIYA
OPP JAL THURA, WATER PARK 380008
INDIA
GUJARAT
AHMEDABAD
380008
8250J
260.00 11-MAR-2018
PRAVINKUMAR B MAKWANA
MAKWANA
LATH VIA UPLETA DIST RAJKOT RAJKOT 360490
INDIA
GUJARAT
JAMNAGAR
360490
8275J
290.00 11-MAR-2018
INDIA
GUJARAT
SURAT
394575
8296J
580.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400002
8309J
290.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400080
8337J
580.00 11-MAR-2018
INDIA
RAJASTHAN
CHURU
331502
8339J
580.00 11-MAR-2018
MAHARASHTRA
AKOLA
444001
8346J
290.00 11-MAR-2018
INDIA
GUJARAT
VADODARA
391345
8376J
290.00 11-MAR-2018
INDIA
GUJARAT
AHMEDABAD
382470
8437J
20.00 11-MAR-2018
MADHYA PRADESH
BHOPAL
462001
8443J
580.00 11-MAR-2018
INDIA
GUJARAT
JUNAGADH
362037
8454J
290.00 11-MAR-2018
INDIA
GUJARAT
JUNAGADH
362037
8455J
290.00 11-MAR-2018
INDIA
MAHARASHTRA
THANE
400605
8491J
580.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI CITY
8498J
720.00 11-MAR-2018
INDIA
WEST BENGAL
NORTH 24 PARGANAS
743319
8517J
290.00 11-MAR-2018
INDIA
GUJARAT
AHMEDABAD
382721
8537J
6,670.00 11-MAR-2018
INDIA
UTTAR PRADESH
CHANDAULI
221005
8559J
290.00 11-MAR-2018
INDIA
KERALA
KOLLAM
691304
8572J
50.00 11-MAR-2018
INDIA
KARNATAKA
UTTARA KANNADA
581347
8573J
290.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400064
8597J
580.00 11-MAR-2018
INDIA
GUJARAT
AHMEDABAD
382481
8603J
290.00 11-MAR-2018
INDIA
UTTAR PRADESH
GAUTAM BUDDHA
201008
8611J
290.00 11-MAR-2018
INDIA
DELHI
CENTRAL DELHI
110001
8647J
80.00 11-MAR-2018
INDIA
UTTAR PRADESH
JYOTIBA PHULE
244001
8671J
870.00 11-MAR-2018
INDIA
UTTAR PRADESH
MEERUT
250001
8692J
50.00 11-MAR-2018
INDIA
GUJARAT
SURAT
395006
8723J
1,450.00 11-MAR-2018
PRAKASH V SAFARI
SAFARI
DILIP KUMAR SAGARMAL
SAGARMAL
CHANDA S DOSHI
DOSHI
AMRAWDEVI BHANSALI
BHANSALI
PUROSHOTTAM RATHI
RATHI
ASHISH BHATNAGAR
BHATNAGAR
KISHANLAL H BRAHMIN
BRAHMIN
GAURAV JAIN
JAIN
SAROJ MAKADIYA
MAKADIYA
BHARATI DADHANIA
DADHANIA
MANISH MANOHAR KULKARNI
KULKARNI
KIRTI C MEHTA
MEHTA
SISIR CHAKRABORTY
CHAKRABORTY
KEWAL TEKCHAND SHARMA
SHARMA
ANJU SRIVASTAVA
SRIVASTAVA
VIJAYA LEKSHMI V
NA
SHREEPAD V BHAT
BHAT
LALIT KUMAR H JAIN
JAIN
SUPAL MANOJKUMAR SHAH
SHAH
HARI SHANKER DILVARIA
DILVARIA
RAMA MALIK
MALIK
PRAMOD KUMAR TANDON
TANDON
NAMITA AGARWAL
AGARWAL
POPATBHAI KALUBHAI
KALUBHAI
2165 HAEP COLONY KRIBHCO NAGAR SURAT
GUJARAT 394575
C/O ROBIN KUMAR MULTANMAL 299
KALBADEVI RD 2ND FLOOR BOMBAY 400002
D-8 GOVARDHAN NAGAR MAMTA COOP
SOCIETY LBS MARG MULUND-W BOMBAY
400080
JESHRAJ JIWANMAL BHANSALI P O CHHAPAR DT
CHURU 331502
ALANKAR INVESTMENT RAJURKAR COMPOUND
INDIA
TILAK ROAD AKOLA (M S) 444001
C-726 SECTOR I PETROCHEMICALS TOWNSHIP
BARODA 391345
6 HASTINAPUR SOC NEAR CHANDKHEDA RLY
STATION P JAGATPUR AHMEDABAD 382470
C/O D S JAIN REGISTRAR WELFARE
COMMISSIONER(GAS VICTIMS) DR R P BHAWAN INDIA
OPP OLD VIDDHAN SABHA BHOPAL(MP) 462001
POLY-PLAST INDUSTRIES JAY BHAVANI IND
ESTATE RAJKOT HIGHWAY SABALPUR
JUNAGADH-GUJ 362037
POLY-PLAST IND JAY BHAVANE IND ESTATE
RAJKOT HIGH-WAY SABALPUR JUNAGADH-GUJ
362037
20/3ASHTAGANDHA MANISHA NAGAR KALVA
THANE 400605
B/63 CHINALINK LINK ROAD, RAJAN PADA
MALAD (WEST) MUMBAI
59 DR S N GHOSH ROAD BUDGE BUDGE 24
PGS(S) PIN - 743319
SATNAN EXPORTS(INDIA) LTD 106 107 108 A I D
C CHHATRAL(N G) 382721
60 ROHIT NAGAR NARIA NEAR BHU VARANSI(U
P) 221005
LEKSHMI BHAVAN PULLICHIRA PO KOLLAM
KERALA 691304
AT KANENA HALLI PO UMMCHGI TALUK
YALLAPUR UTTARA-KANNADA 581347
304 BELLA CENTRE MOHAN NAGAR MALAD-W
BOMBAY 400064
14 DEVJIT SOC NEAR TALAV CHANDLODIA
AHMEDABAD 382481
C-75 NTPC TOWNSHIP VIDYUT NAGAR
GHAZIABAD 201008
229 DR JOSHI ROAD NEW DELHI PIN - 110001
KALI CHARAN TANDOM MOHALLA GANESH
MANDI CHOWK MORADABAD UP 244001
255 BANKER S STREET MEERUT CANTT 250001 U
P
82/A HANS SOC VARACHHA ROAD SURAT
395006
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
Name
Name
Father/Husband First Name
RAJESH G SOMAIYA
SOMAIYA
RAJESH J SHAH
SHAH
JAYESH RAJENDRA DOSHI
DOSHI
MANGHUSINGH GOKULSINGH RATHOD
RATHOD
MUKESH KUMAR
KUMAR
MANISH CHAKRABORTY
CHAKRABORTY
PRAKASH DAMODAR WALINJKAR
WALINJKAR
ASHRAF H HALAI
HALAI
DINESHKUMAR RAMNIKLAL MODI
MODI
RACHNA CHHABRA
CHHABRA
RATAN SINGH SHEKHAWET
SHEKHAWET
SHARAD JAMBHEKAR
JAMBHEKAR
MANJU BALA
BALA
FARIA JAWAHAR B
JAWAHAR
SATI BHADURI
Address
10 ANJIRA WADI RAJAWADI RD GHATKOPER
BOMBAY 400074
FLOOR-3 BOTAWRA BUILDING 8 HORNMAN
CIRCLE FORT BOMBAY 400023
JAYANT B/H MANGAL BAUG HOSPITAL ROAD
JAMNAGAR 361001
9/100 SHIVSHAKTI APPT OPP AKHABAR NAGAR
NAVA VADAJ AHMEDABAD 380013
I N S HANSA/ALD DABOLIM AIRPORT GOA
403801
INST SEC NO 14 SQDN C/O 56 APO
1/18 AIR INDIA COLONY KALINA SANTACRUZ
BOMBAY 400029
401 MOHAMMAD PLACE OPP DIAMOND
BATTERY KASHI MIRA BHAYANDAR RD THANE
400601
AT & PO CHHAPI TA VADAGAM DIST
BANASKANTHA 385210
5/167 JAWAHAR NAGAR GOREGAON-W
MUMBAI 400062
F-36 VAISHALI NAGAR AMRAPALLI CIRCLE LINE
JAIPUR 302021
DATAR APTS VAKILWADI OPP HOTEL
PANCHVATI NASIK 422003
HOUSE NO.325 SECTOR NO.20-A CHANDIGARH
PIN - 160015
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
Country
State
District
PINCode
Folio Number of
Securities
INDIA
MAHARASHTRA
MUMBAI
400074
8726J
20.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400023
8752J
110.00 11-MAR-2018
INDIA
GUJARAT
JAMNAGAR
361001
8777J
290.00 11-MAR-2018
INDIA
GUJARAT
AHMEDABAD
380013
8781J
290.00 11-MAR-2018
INDIA
GOA
SOUTH GOA
403801
8833J
290.00 11-MAR-2018
INDIA
DELHI
DELHI
INDIA
MAHARASHTRA
MUMBAI
INDIA
MAHARASHTRA
INDIA
INDIA
8845J
290.00 11-MAR-2018
400029
8850J
580.00 11-MAR-2018
THANE
400601
8863J
290.00 11-MAR-2018
GUJARAT
PATAN
385210
8898J
290.00 11-MAR-2018
MAHARASHTRA
MUMBAI
400062
8964J
290.00 11-MAR-2018
INDIA
RAJASTHAN
JAIPUR
302021
9006J
580.00 11-MAR-2018
INDIA
MAHARASHTRA
NASHIK
422003
9084J
580.00 11-MAR-2018
INDIA
PUNJAB
FIROZPUR
160015
9089J
290.00 11-MAR-2018
F-9-14, HARINIKETAN SOCIETY BANGUR NAGAR,
INDIA
GOREGAON (WEST), MUMBAI 400090
MAHARASHTRA
MUMBAI
400090
9097J
140.00 11-MAR-2018
BHADURI
W/O LATE NIRAMOY BHADURI HOUSE OF BINOY
INDIA
DAS SWAMIJI SARANI BY LANE
DELHI
NEW DELHI
9147J
290.00 11-MAR-2018
KETAN N DESAI
DESAI
C/O CHATRABHUJ R KAPADIA 4/283-3, MASTER
INDIA
MARKET OPP. GUJARAT IND. CO-OP. BANK LTD.
GUJARAT
GUJARAT
9162J
580.00 11-MAR-2018
RANGRAJ SHERMAL JAIN
JAIN
INDIA
MAHARASHTRA
PUNE
9243J
140.00 11-MAR-2018
ROHINI SBHAT
BHAT
INDIA
KARNATAKA
BANGALORE RURAL
9273J
290.00 11-MAR-2018
MONA JATISH PANJI
PANJI
INDIA
MAHARASHTRA
MUMBAI CITY
9274J
430.00 11-MAR-2018
SHOBHA CHITTAL
CHITTAL
INDIA
KARNATAKA
BANGALORE RURAL
9354J
430.00 11-MAR-2018
SANJAY JAIN
JAIN
C/O DAVENDRA KUMAR JAIN, E-110,KATARIYA
COLONY,RAM NAGAR EXTN., SODALA,JAIPUR
INDIA
RAJASTHAN
JAIPUR
9356J
20.00 11-MAR-2018
SUSHIL KUMAR KHEMKA
KHEMKA
36, S.N.ROY ROAD, FLAT NO.3B, KOLKATA
700038
INDIA
WEST BENGAL
KOLKATA
700038
9469J
50.00 11-MAR-2018
MADHU BHANDARI
BHANDARI
B-44 MALVIYA NAGAR NEAR KARGHANI
SHOPPING CENTRE JAIPUR 302017 RAJASTHAN
INDIA
RAJASTHAN
JAIPUR
302017
9501J
1,300.00 11-MAR-2018
VITHALRAO G SAWANT
SAWANT
INDIA
MAHARASHTRA
MUMBAI
400018
9558J
290.00 11-MAR-2018
HILDA MARIA DSILVA
DSILVA
INDIA
KARNATAKA
BANGALORE
560093
9801J
580.00 11-MAR-2018
VASUDHA GAJENDRA SALVE
SALVE
INDIA
MAHARASHTRA
MUMBAI
400098
9828J
580.00 11-MAR-2018
Y MAHALAKSHUMMA
MAHALAKSHUMMA
INDIA
ANDHRA PRADESH
CUDDAPAH
516360
9859J
290.00 11-MAR-2018
SHREE KRISHNA COLONY, THERGAW
PHATA,THERGAW, PUNE
C/O T.S.DEVADAS & CO.,C.A. NO.29,LAXMI
TOWER,NO.200,R.V.ROAD, SOUHT END
CIRCLE,BANGALORE
B/31, CENTRAL APPARTMENTS, DAYALDAS
ROAD, VILEPARLE (E),MUMBAI
358, 15TH A CROSS ROAD,WEST OF CHORD
ROAD,II STAGE,II PHASE,MAHALAXMI LAYOUT,
BANGALORE
6/275 AMBEDKAR NAGAR WORLI MUMBAI
400018
CELESTIAL GREENS B 104 OLD MADRAS ROAD
BANGALORE 560093
A/32 NEW VINAY CO OP HSG SOCIETY OPP
UNIVERSITY CAMPS KALINA SANTACRUZ (E)
MUMBAI 400098
74,HIG HOUSING BOARD COLONY K.P.ROAD
PRODDATUR 516 360 (AP)
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
Father/Husband First Name
Address
Country
State
District
PINCode
Folio Number of
Securities
MAXWELL VINCENT
VINCENT
INDIA
WEST BENGAL
KOLKATA
700016
9907J
2,030.00 11-MAR-2018
POONAM BHARAT BUDDHDEV
BUDDHDEV
INDIA
GUJARAT
RAJKOT
360007
9923J
580.00 11-MAR-2018
T A V RAMANI
T R AMIRTAALINGAM
INDIA
DELHI
CENTRAL DELHI
110001
10014
1,000.00 11-MAR-2018
INDIA
UTTAR PRADESH
GAUTAM BUDDHA
201301
10038
2,000.00 11-MAR-2018
INDIA
DELHI
SOUTH DELHI
110017
10049
2,000.00 11-MAR-2018
Name
SUNIL TANEJA
F C TANEJA
DR MRS MANJU MATHUR
MATHUR
53, ALIMUDDIN STREET KOLKATA 700 016
1A TIRUPATI NAGAR B/H GEB OFFICE NIRMALA
ROAD 360007
9A, ATMARAM HOUSE 1, TOLSTOY MARG NEW
DELHI
MARAL OVERSEAS LTD., BHILWARA TOWERS,A12,SECTOR 1, NOIDA-201301
H-69/B,SAKET, NEW DELHI-110017
SURINDER PAL SHARMA
WALAITI RAM
BH-687 (EAST), SHALIMAR BAGH, DELHI-110052 INDIA
DELHI
CENTRAL DELHI
110052
10096
2,000.00 11-MAR-2018
SUNITA MAHESHWARI
SURENDER MAHESHWARI
DELHI
EAST DELHI
110092
10114
3,000.00 11-MAR-2018
SATISH SAXENA
K A SAXENA
DELHI
EAST DELHI
110092
10126
1,000.00 11-MAR-2018
MATHEW DANIEL
DANIEL M
DELHI
EAST DELHI
110096
10170
1,000.00 11-MAR-2018
P SAHAI
LATE SRI R SAHAI
DELHI
SOUTH DELHI
110017
10224
2,000.00 11-MAR-2018
BASUDEO SINGH
DEOSARAN SINGH
JHARKHAND
HAZARIBAG
824120
10234
3,000.00 11-MAR-2018
DEENA NATH RAI
RAM BACHAN
UTTAR PRADESH
GHAZIPUR
275101
10238
2,000.00 11-MAR-2018
LAKHPAT SINGH SISODIA
BHOOR SINGH SISODIA
MADHYA PRADESH
INDORE
10260
4,000.00 11-MAR-2018
JITENDRA SHAH
NAVIN CHANDRA K SHAH
MADHYA PRADESH
KHARGONE
451001
10267
1,000.00 11-MAR-2018
MAHESH CHANDRA SARASWAT
BRAJ KISHORE SHARMA
MADHYA PRADESH
BARWANI
451660
10272
1,000.00 11-MAR-2018
KAILASH CHANDRA SHARMA
MOHAN LAL JI SHARMA
INDIA
E-66, PREET VIHAR, DELHI-110092
C-12, PANDAV NAGAR, PATPARGANJ ROAD,
INDIA
DELHI-110092
57-C,POCKET C,MIG, MAYUR VIHAR III,DELHIINDIA
110096
S/O LATE SRI R.SAHAI, H-69-B,SAKET, NEW
INDIA
DELHI-110017
VILL.HABASPUR,P.O.DUMRA (HASPURA), DISTINDIA
AURANGABAD,BIHAR-824120
VILL.TARAIDIH, POST-SULTANPUR, DIST-MAUINDIA
275101 U.P.
C/O MARAL OVERSEAS LTD, 12, SAKET, INDORE
INDIA
(M P)
208, AZAD MAIDAN, TILAK PATH, KHARGONE (M
INDIA
P)-451001
MARAL OVERSEAS LTD, MARAL SAROVAR, A B
INDIA
ROAD, DIST. KHARGONE (M P)-451660
C/O MARAL OVERSEAS LTD, 12, SAKET NAGAR,
INDIA
INDORE (M P)-452001
MARAL OVERSEAS LTD., SIDCO INDUSTRIAL
INDIA
COMPLEX, BARI BRAHMNA,JAMMU-181133
INDIA
12, SAKET NAGAR, INDORE, (M P)-452001
INDIA
12, SAKET NAGAR, INDORE, (M P)-452001
MARAL OVERSEAS LTD, V & P.O. MARAL
SAROVER, A B ROAD, NIMRANI DIST.KHARGONE- INDIA
451660
C/O MARAL OVERSEAS LTD, 12, SAKET NAGAR,
INDIA
INDORE (M P)-452001
DOOR NO.76-4-13,GANDHIPURAM II,
INDIA
RAJAHMUNDRY-E.G.DIST.-533103 A.P.
GUNAPADU POST, CHITTAMUR MANDAL,
INDIA
NELLORE DIST.A.P.-524402
C/O RAJASTHAN SPG.& WVG.MILLS LTD., UNITINDIA
MANDPAM,P.B.NO.13, BHILWARA-311001
RAJASTHAN
FLAT NO.708,6-3-1192/1/1,BLOCK A, KUNDHAN
BAGH APARTMENTS,BEGUMPET, HYDERABAD- INDIA
500016
C/O R S KOTHARI, BHILWARA ROAD,
GULABPURA, DISTT. BHILWARA, (RAJASTHAN)- INDIA
311021
C/O PRAKASH CHAND GUPTA, NEAR POLICE
INDIA
STATION, RAJNAGAR, P.O. BIJAYNAGAR DIST.
AJMER, (RAJASTHAN)- 305624
C/O MILAP CHAND JAIN P.O. TANTOTI-VIA
INDIA
BANDWARA, DIST. AJMER, (RAJASTHAN)C/O RAJASTHAN SPC. & WVG. MILLS LTD,
INDIA
KHARIGRAM, GULABPURA, DIST. BHILWARA,
(RAJASTHAN)-311021
H. NO. 110, GALINO-1, NIRMAL NAGAR, NEAR
INDIA
DUGRI BRIDGE, LUDHIANA, PUNJAB
MADHYA PRADESH
INDORE
452001
10274
2,000.00 11-MAR-2018
JAMMU AND KASHMIR JAMMU
181133
10287
2,000.00 11-MAR-2018
MADHYA PRADESH
MADHYA PRADESH
INDORE
INDORE
452001
452001
10290
10291
8,000.00 11-MAR-2018
8,000.00 11-MAR-2018
MADHYA PRADESH
BARWANI
451660
10300
2,000.00 11-MAR-2018
MADHYA PRADESH
INDORE
452001
10319
1,500.00 11-MAR-2018
PONDICHERRY
PONDICHERRY
533103
10322
2,000.00 11-MAR-2018
ANDHRA PRADESH
NELLORE
524402
10325
2,000.00 11-MAR-2018
RAJASTHAN
BHILWARA
311001
10342
2,000.00 11-MAR-2018
ANDHRA PRADESH
HYDERABAD
500016
10411
2,000.00 11-MAR-2018
RAJASTHAN
BHILWARA
311021
10444
2,000.00 11-MAR-2018
RAJASTHAN
AJMER
305624
10517
2,000.00 11-MAR-2018
RAJASTHAN
AJMER
10539
1,000.00 11-MAR-2018
RAJASTHAN
BHILWARA
10540
2,000.00 11-MAR-2018
PUNJAB
PUNJAB
10552
1,000.00 11-MAR-2018
MOHD ARSAD
FEDA AHMED
NARANDER KUMAR GUPTA
SARITA GUPTA
DHARAM PRAKASH GUPTA
NARANDER KUMAR GUPTA
RAJ KUMAR MAHINDRU
BEHARILAL MAHINDRA
SIVA KUMAR K R
N R PILLAI
K D V L N PRASAD
K S PRAKASA RAO
SATISH VEDANAPARTHI
S R VEDANAPARTHI
RAM AWADH SINGH
LAKSHMI SINGH
PRAMOD KUMAR KAPOOR
N K KAPOOR
ARVIND BHATNAGAR
N S BHATNAGAR
PAWAN KUAMR MAHARSHI
BAJARANG LAL
RAJESH KUMAR JAIN
MILAP CHAND JAIN
RAJESH SHARMA
RAM PARTAP SHARMA
RIPJIT SINGH CHAGGAR
S DARSHAN SINGH CHAGGAR
311021
Name
Father/Husband First Name
SURESH CHAND JAIN
MANAK CHAND JAIN
TRILOK CHAND SONI
JAGDISH CHANDRA BHADANG
LALJI RAM MALVIYA
SNEHANSHU SINHA
PRAVEEN CHANDRA RAI
LALLAN PRASHAD
State
District
PINCode
Folio Number of
Securities
INDIA
RAJASTHAN
AJMER
305624
10585
2,000.00 11-MAR-2018
INDIA
RAJASTHAN
BHILWARA
311001
10687
2,000.00 11-MAR-2018
INDIA
MADHYA PRADESH
BHOPAL
462016
10727
1,000.00 11-MAR-2018
INDIA
MADHYA PRADESH
BHOPAL
462016
10728
500.00 11-MAR-2018
INDIA
MADHYA PRADESH
BHOPAL
462016
10791
1,000.00 11-MAR-2018
INDIA
MADHYA PRADESH
BHOPAL
462046
10800
1,000.00 11-MAR-2018
INDIA
MADHYA PRADESH
BHOPAL
462046
10803
4,000.00 11-MAR-2018
C/O H E G LTD, POST BOX NO.5, RAVI SHANKAR
INDIA
NAGAR, P.O. BHOPAL, (M.P.)-462016
MADHYA PRADESH
BHOPAL
462016
10823
1,000.00 11-MAR-2018
MADHYA PRADESH
BHOPAL
462016
10874
1,000.00 11-MAR-2018
RAJASTHAN
BANSWARA
327001
10923
1,000.00 11-MAR-2018
RAJASTHAN
BANSWARA
327001
10935
2,000.00 11-MAR-2018
BANSWARA
327001
10941
2,000.00 11-MAR-2018
C/O NORAT MAL JI SHARMA OPP. BHARAT TENT
HOUSE, BIJAINAGAR, DIST. AJMER, (RAJ)305624
BHILWARA SPINNERS LTD., 26,INDUSTRIAL
SHYAM SUNDER SONI
AREA, BHILWARA-311001 RAJASTHAN
C/O H E G LTD, POST BAG NO.5, RAVI SHANKAR
S D BHADANG
NAGAR, BHOPAL, (M.P.)-462016
C/O H E G LTD, POST BAG NO.5, RAVI SHANKAR
HIRA LAL MALVIYA
NAGAR, BHOPAL, (M.P.)-462016
8/4, AMALTAS COMPLEX, SHAHPURA, BHOPAL,
SUDHIR KR SINHA
(M.P.)-462016
JAGDISH PRASAD SHRIVASTAVA E-5/113,ARERA COLONY, BHOPAL-462046
C/O H E G LTD, MANDIDEEP, DIST. RAISEN
SHEORAM SINGH
(M.P.)-462046
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
Country
Address
PAL SINGH TOOR
S RATTAN SINGH
KAILASH NARAYAN GAUTAM
R D GAUTAM
VIKAS UPADHYAY
MAHESH UPADHYAY
RAJ KUMAR DHOOPAD
SATYANARAYAN JI DHOOPAD
VINOD KOTHARI
MADAN LAL JI KOTHARI
C/O ALI KATKA HOUSE, PALA RAOD NAIABADI,
INDIA
BANSWARA, BANSWARA, (RAJASTHAN)- 327001
RAJASTHAN
JAGDISH SINGH SAMBYAL
ISHARI SINGH SAMBYAL
H. NO.7/8, MOHALLA NARIANIN, JAMMU, (J &
K)- 180001
INDIA
JAMMU AND KASHMIR JAMMU
180001
10965
2,000.00 11-MAR-2018
BANARSI DASS
PARKASH CHAND
C/O H E G LTD, SIDCO INDUSTRIAL COMPLEX,
INDIA
BARI BRAHMANA, JAMMUTAWI,(J & K)- 181133
JAMMU AND KASHMIR JAMMU
181133
10971
1,000.00 11-MAR-2018
DILIP KUMAR BANKA
RAM GOPAL BANKA
INDIA
BIHAR
PATNA
800004
10974
1,000.00 11-MAR-2018
V VASUDEVAN
S VEERA RAGHAVAN
INDIA
TAMIL NADU
KANCHIPURAM
600061
10975
4,000.00 11-MAR-2018
PIUSH RAJ
P S RAJ
INDIA
MADHYA PRADESH
PANNA
490022
10993
2,000.00 11-MAR-2018
JAI THOMAS
THOMAS J M
INDIA
MADHYA PRADESH
PANNA
491001
11004
1,000.00 11-MAR-2018
MADHVI BHADORIA
DILIP SINGH BHADORIA
INDIA
MADHYA PRADESH
BHOPAL
462016
11101
2,000.00 11-MAR-2018
MANOJ PRASAD SINGH
SINGH
INDIA
UTTAR PRADESH
GAUTAM BUDDHA
201301
999999J
580.00 11-MAR-2018
A BALACHANDRAN
BALACHANDRAN
INDIA
MAHARASHTRA
MUMBAI
400006
A00001J
290.00 11-MAR-2018
A N MOHANA DAS
DAS
UNITED ARAB EMIRATES
NA
NA
A00005J
580.00 11-MAR-2018
A NEELAKANTAN
NEELAKANTAN
INDIA
MAHARASHTRA
MUMBAI
400058
A00008J
2,900.00 11-MAR-2018
RAJENDRA KUMAR AJMERA
B L AJMERA
INDIA
RAJASTHAN
BHILWARA
311001
A00013
520.00 11-MAR-2018
ABBASBHAI MEMON
MEMON
INDIA
GUJARAT
AHMEDABAD
383001
A00017J
290.00 11-MAR-2018
ABDUL LATIF ALI FAKIR
ABDUL WADOOD SHEIKH
FAKIR
SHEIKH
KUWAIT
UNITED ARAB EMIRATES
NA
NA
NA
NA
A00019J
A00023J
720.00 11-MAR-2018
810.00 11-MAR-2018
G-3/589, GULMOHAR COLONY, BHOPALINDIA
462016 (M.P.)
2/3, RATI-TALAI, ROAD NO.6, BANSWARA,
INDIA
(RAJASTHAN)- 327001
C/O SHREE SATYANARAYAN JI SARAF PIPLE
CHOCK BANSWARA BANSWARA, (RAJASTHAN)- INDIA
327001
M/S ALOK ENTERPRISE,KHAITAN
SUPERMARKET, F-44/45,1ST FLOOR,BIRLA
MANDIR ROAD, PATNA-800004
NO.1,9TH STREET, NCBS
COLONY,NANGANALLUR, MADRAS-600061
BLOCK-34, PLOT-13 NEHRU NAGAR (WEST)
BHILAI, DIST. DURG (M.P.)
D-4,MINAXI NAGAR, BROSI ROAD,BORSI, DURG491001 (C.G)
C/O MR.D.S.BHADORIA,81,NARAYAN NAGAR,
HOSHANGABAD ROAD,OPP.BARKATULLAH
KHAN UNIVERSITY,BHOPAL-462016 M.P.
BHILWARA TOWER A 12 SECTOR 1 NOIDA201301
C/O DR M V R KOTESWARA RAO B-28
HYDERABAD ESTATE NEPEAN SEA RD BOMBAY
400006
S BHAKTAN PURCHASING SEC DEPT OF HEALTH
& MED SERVICES POB-4545 DUBAI
C/O K N A AYYAR CIT(RETD) BHAUAN S COLLEGE
COMPUS MUNSHI NAGAR ANDHERI-W BOMBAY
400058
C/O JAIN HOSIERY, 18/4,MAIN ROAD,
BHILWARA-311001 RAJASTHAN
MAJI SAHEB NR STATE BANK OF INDIA
HIMATNAGAR(GUJ) PIN - 383001
POB-2039 SAFAT KUWAIT
DUBAI OXYGEN CO POB-11318 DUBAI
Name
Father/Husband First Name
BHANWARLAL AGARWAL
K M AGARWAL
MADAN MOHAN AGARWAL
G R AGARWAL
RAMESH CHANDRA ARORA
B P ARORA
ABHOY SHANKAR MUKHOPADHYAY
MUKHOPADHYAY
ACHUTHAN MADHAVAN
MADHAVAN
Address
NR L M B HOTEL BAZAR NO.3, BHUPALGANJ,
BHILWARA-311001
25, GANDHI NAGAR WARD NO.18,
P.O.BHILWARA-311001 RAJASTHAN
2/38,HOUSING BOARD, PALI-MARWAR,
RAJASTHAN
ACCOUNT OFFICE GUN & SHELL FY COSSIPORE
CALCUTTA 700002
XXVI/370 M G ROAD ERNAKULAM COCHIN682011 PIN - 682011
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
Country
State
District
PINCode
Folio Number of
Securities
INDIA
RAJASTHAN
BHILWARA
311001
A00025
60.00 11-MAR-2018
INDIA
RAJASTHAN
BHILWARA
311001
A00027
1,000.00 11-MAR-2018
INDIA
RAJASTHAN
PALI
A00030
4,640.00 11-MAR-2018
INDIA
WEST BENGAL
KOLKATA
700002
A00030J
260.00 11-MAR-2018
INDIA
KERALA
ERNAKULAM
682011
A00032J
430.00 11-MAR-2018
ABDUL GAFFAR
MUBARIK HUSSAIN
MUBARIK HUSSAIN & SONS, BHILWARA-311001 INDIA
RAJASTHAN
BHILWARA
311001
A00041
ARJUNLAL BAPNA
S L BAPNA
INDIA
RAJASTHAN
BHILWARA
311001
A00042
640.00 11-MAR-2018
AJIT KUMAR DEY
DEY
INDIA
WEST BENGAL
HOWRAH
711101
A00044J
430.00 11-MAR-2018
MD AYUB
ABDUL RASHID
PO RAIPUR BHILWARA-311001
28A DURGA DASS SINGHA LANE KADAMTALLA
HOWRAH 711101
C/O NAZRUL BARI,SHABNAM MANZIL,
SHARAFAT LODGE,LAL BAGH, PATNA-800006
INDIA
BIHAR
PATNA
800006
A00045
ALOKE KUMAR GUHA
GUHA
HOUSE NO.8,CR.ROAD NO.1,NEW DALMAVIEW
COLONY,OLD SONARI EXT ROAD NO.7, SONARI INDIA
(W),P.O.SONARI,JAMSHEDPUR
JHARKHAND
JAMSHEDPUR
AMAL KUMAR CHAKRABARTI
AMBADAS LINGAYYA JAKKAN
CHAKRABARTY
JAKKAN
36/3 C N ROY ROAD CALCUTTA PIN - 700039
209 SAKHAR PETH SOLAPUR PIN - 413005
WEST BENGAL
MAHARASHTRA
SOUTH 24 PARGANAS
SOLAPUR
AMMUKUTTY ACHUTHAN
ACHUTHAN
CARE PADMA MEENAKSHI CO CHHANDRIKA
INDIA
BLDGS MG ROAD ERNAKULAM COCHIN 682011
KERALA
ERNAKULAM
ANANDILAL BABUBHAI PATEL
PATEL
UNITED KINGDOM
NA
INDIA
ANANT SHANTARAM SARDESAI
SARDESAI
ANANTRAI HARILAL BHAYANI
BHAYANI
ANIMESH CHANDRA SARKAR
SARKAR
ANITA MITTRA
MITTRA
ANJALI UDAY BHENDE
BHENDE
KASIM ABBAS AMIRUDDIN
ABBAS AMIRUDDIN
ANSUYABEN RAMESHCHANDRA SHAH
SHAH
ANTHONY JOSEPH DUARTE
DUARTE
APURBA KUMAR KUNDU
KUNDU
ARCHANA MAHENDRAKUMAR KAMPANI
KAMPANI
KAMALA DEVI AGARWAL
AGARWAL
ARUMUGHAM KRISHNASWAMY
KRISHNASWAMY
NAJMUDDIN M ABDULHUSEIN
M ABDULHUSEIN
VEENA AGARWAL
RAJENDRA AGARWAL
ARVIND MANILAL SHAH
SHAH
ARVIND PATHAK
PATHAK
87 PRAED STREET PADDINGTON LONDON W 2
H.NO.131-A,NEAR GOVT.PRIMARY SCHOOL,
CHINCHOLEM,CARANZALEM GOA
SHAHID BHAGAT SINGH ROAD FLOOR-1 NEAR
FORT MARKET BOMBAY 400001
MAINTENANCE DEPARTMENT OGPC(DFF
SHORE) POB-47 DOHA QATAR(AG)
140.00 11-MAR-2018
700039
413005
A00061J
A00066J
20.00 11-MAR-2018
290.00 11-MAR-2018
682011
A00075J
290.00 11-MAR-2018
NA
A00091J
1,450.00 11-MAR-2018
GOA
SOUTH GOA
A00097J
140.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
A00103J
140.00 11-MAR-2018
QATAR
NA
NA
A00122J
290.00 11-MAR-2018
MAHARASHTRA
MUMBAI
400097
A00126J
430.00 11-MAR-2018
INDIA
MAHARASHTRA
PUNE
411004
A00129J
50.00 11-MAR-2018
INDIA
MAHARASHTRA
THANE
400703
A00136
640.00 11-MAR-2018
GUJARAT
AHMEDABAD
380008
A00136J
140.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400028
A00137J
580.00 11-MAR-2018
INDIA
WEST BENGAL
JALPAIGURI
734401
A00145J
1,740.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400021
A00149J
430.00 11-MAR-2018
INDIA
RAJASTHAN
BHILWARA
311001
A0014A
120.00 11-MAR-2018
INDIA
GUJARAT
KATCHH
INDIA
MAHARASHTRA
MUMBAI
INDIA
MAHARASHTRA
INDIA
INDIA
INDIA
INDIA
4 PATEL VAS NR DHARMAJIVAN FLATS KOKHAR
INDIA
MAHEMDAVAD AHMEDABAD 380008
9/10 MATHILDA APT 23 BABREKAR MARG
DADAR BOMBAY 400028
RISHI ARABIND RD HAKIMPARA PO SILGURI DIST
DARJELING WEST BENGAL 734401
616 TULSIANI CHAMBERS FLOOR-6 212
BACKBAY RECLAMATION BOMBAY 400021
C/O RATAN LAL SUWALAL BHOPALGANJ
BHILWARA (RAJASTHAN)
15 BIG DEVANGA STREET BHUVANAGIRI-1
117 NAGDIG STREET 4 TH FLOOR BOMBAY 400003
C-12/189, CENTURY COLONY P.O.SHAHAD DISTT
THANA
FLAT-8A SHALIMAR APT S V ROAD ANDHERI(W)
BOMBAY 400058
SITARAM SADAN FLR-1 25 BHULABHAI PARK
AHMEDABD 380022
5,200.00 11-MAR-2018
A00059J
603 SATYAM II RAHEJA COMPLEX OPP
INDIA
DATTAMANDIR RD MALAD(E) BOMBAY 400097
ANANDITA 33/20 PRABHAT RD LANE 7 PUNE
411004
ALI MANZIL PLOT 107 SECTOR 8, VASHI DIST
THANA NEW BOMBAY - 400703
2,120.00 11-MAR-2018
400001
A00154J
140.00 11-MAR-2018
400003
A00161
640.00 11-MAR-2018
THANE
421103
A00168
160.00 11-MAR-2018
MAHARASHTRA
MUMBAI
400058
A00171J
1,010.00 11-MAR-2018
GUJARAT
AHMEDABAD
380022
A00173J
290.00 11-MAR-2018
Name
Father/Husband First Name
ARVINDBHAI RATILAL SHROFF
SHROFF
ANAND PRAKASH AGARWAL
SRINIWAS AGARWAL
ARVINDKUMAR PATEL
PATEL
ASHA AMARCHAND MEHRA
MEHRA
SHANKAR LAL AGARWALA
L C AGARWALA
ASHOK KUMAR GUPTA
GUPTA
ASHOK KUMAR MOHANTY
MOHANTY
INDIRABAI DIGAMBAR AUSEKAR
D B AUSEKAR
ASHOKKUMAR R PATEL
PATEL
AVINDER SINGH SACHDEV
SACHDEV
AWADHESH KUMAR GUPTA
GUPTA
OM PRAKASH AHUJA
T C AHUJA
AYAZ MUSHTAQ
MUSHTAQ
ALOK KOTHARI
KOTHARI
ASOKE KUMAR GHOSH
GHOSH
ARIF AYOOB MOOSANI
MOOSANI
JAI PRAKASH AGARWALA
BIMLA AERON
DHANPATRAI
D S AERON
PARESH MUKUNDRAI ASHAR
MUKUNDRAI G ASHAR
MRS HIMADRI ANDHARIA
JAYANTI LAL
KALPNA AGNIHOTRI
P N AGNIHOTRI
VEENA AGARWAL
RAJENDRA AGARWAL
MS ARUN FIN STOCK PVT LIMITED
COMPANY
GIANENDER KISHORE AGARWAL
R K AGARWAL
NITA AHUJA
NANIK AHUJA
USHA AGARWAL
SHRI S N AGARWAL
MAMTA AGRAWAL
SUSHIL AGRAWAL
SUSHIL AGRAWAL
SOMDATT AGRAWAL
MR RAMDAS AGARWAL
MR AMBADAS AGARWAL
LALIT MAGARWAL
MADAN GOPAL AGARWAL
RADHA RAMAN AGARWAL
HARI RAM
Address
District
PINCode
Folio Number of
Securities
GUJARAT
AHMEDABAD
380001
A00176J
DELHI
CENTRAL DELHI
110001
A00177
1,000.00 11-MAR-2018
NA
NA
A00177J
2,900.00 11-MAR-2018
INDIA
DELHI
SOUTH DELHI
110049
A00180J
140.00 11-MAR-2018
INDIA
WEST BENGAL
HOWRAH
711101
A00182
INDIA
UTTAR PRADESH
BARABANKI
226004
A00191J
140.00 11-MAR-2018
INDIA
JHARKHAND
EAST SINGHBHUM
831012
A00194J
290.00 11-MAR-2018
INDIA
MAHARASHTRA
SOLAPUR
413001
A00199
640.00 11-MAR-2018
UNITED KINGDOM
NA
NA
A00201J
430.00 11-MAR-2018
INDIA
PUNJAB
FATEHGARH SAHIB
140101
A00223J
140.00 11-MAR-2018
INDIA
MADHYA PRADESH
UJJAIN
456010
A00224J
580.00 11-MAR-2018
INDIA
DELHI
CENTRAL DELHI
110005
A00226
INDIA
UTTAR PRADESH
BARABANKI
226005
A00226J
140.00 11-MAR-2018
INDIA
WEST BENGAL
NORTH 24 PARGANAS
700048
A00228J
80.00 11-MAR-2018
INDIA
WEST BENGAL
KOLKATA
700001
A00230J
260.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400009
A00231J
INDIA
INDIA
WEST BENGAL
UTTAR PRADESH
KOLKATA
GAUTAM BUDDHA NAGAR
700001
A00292
A00300
1,000.00 11-MAR-2018
500.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI CITY
A00398
320.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400069
A00482
1,000.00 11-MAR-2018
INDIA
UTTAR PRADESH
GAUTAM BUDDHA
201301
A00487
1,000.00 11-MAR-2018
INDIA
MAHARASHTRA
THANE
421103
A00514
2,000.00 11-MAR-2018
INDIA
GUJARAT
AHMEDABAD
380002
A00525
6,000.00 11-MAR-2018
INDIA
DELHI
CENTRAL DELHI
110034
A00549
1,000.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400001
A00585
1,000.00 11-MAR-2018
INDIA
RAJASTHAN
BHILWARA
311001
A00625
500.00 11-MAR-2018
INDIA
RAJASTHAN
BHILWARA
311801
A00646
2,000.00 11-MAR-2018
INDIA
RAJASTHAN
BHILWARA
311801
A00649
1,500.00 11-MAR-2018
INDIA
UTTAR PRADESH
AGRA
A00705
500.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400064
A00741
500.00 11-MAR-2018
INDIA
DELHI
CENTRAL DELHI
110009
A00773
500.00 11-MAR-2018
185 GHASHIRAM S STREET SARANGPUR
INDIA
AHMEDABAD 380001
C/O AGARWAL ASSOCIATES,UNITED INDIA LIFE
BLDG.,1ST FLOOR,F BLOCK,CONNAUGHT PLACE, INDIA
NEW DELHI-110001
40 DORSET AVE GLENFIELD LEICESTR UK LE3888 UNITED KINGDOM
17 GULMOHAR ENCLAVE NEW DELHI 49 PIN 110049
9/1/3 B MADHAB MUKHERJEE LANE HOWRAH 711101
C/O L B VARSHNEY 83 AISH BAGH I T COLONY
WATER WORKS ROAD LUCKNOW 226004
NEAR GOUR BASTI MANGO POST OFFICE RD
JAMSHEDPUR 831012
599 SOUTH KASBA SOLAPUR - 413001
256 CHARISE RD SMALL HEATH BIRMINGHAM U
K B9HL
1004 PHASE IV S A S NAGAR MOHALI DIST
ROPAR(PB) 140101
MIGE - 30 RISHI NAGAR UJJAIN (M.P.) 456010
9/6541 LANE NO 1 DEV NAGAR KAROL BAGH
NEW DELHI - 110005
F-132 INDRALOK LUCKNOW PIN - 226005
129 CANAL STREET SHRIBHUMI CALCUTTA
700048
2/2 RATAN SARKAR GARDEN LANE CALCUTTA
PIN - 700001
49 IM MERCHANT RD ROOM-31 FLR-3 ABBA
JUMMA BLDG KHADAK BOMBAY 400009
8 B B D BAG EAST CALCUTTA - 700001
B-10, SECTOR 26, NOIDA
KRISHNA PREM B-9/172,CHITRANJAN NAGAR
RAJAWADI COOP HSG SOC LTD GHATKOPAR (E)
BOMBAY
GHASWALA BLDG KURLA RD, ANDHERI (EAST)
BOMBAY - 400069
B-125, SECTOR 31, NOIDA-201301 U.P.
C-12/189, CENTURY COLONY P.O.SHAHAD DISTT
THANA
34 SHRI JEE CLOTH MARKET,IST FLOOR NEAR
MEGHDOOT HOTEL AHMEDABAD - 380002
D-731 SARASWATI VIHAR DELHI - 110034
C/O MAZDA INVESTMENT CONSULTANCY 2K
CALCOT HOUSE, 8/10 TAMARIND LANE FORT
BOMBAY - 400001
C/O NILKANTH PAPER STORE BHOPALGANJ,
BHILWARA - 311001 (RAJASTHAN)
C/O CHETAN PRAKASH SUSHIL KUMAR
GANGAPUR DIST BHILWARA RAJASTHAN311801
C/O SHRI RAM BALA BUX R/O GANGAPUR
311801 DT. BHILWARA (RAJ)
7/4 GRASIM STAFF COLONY, BIRLAGRAM456331 NAGDA M.P.
VISHAL PRINTERS 6, AJAY APARTMENT,
KASTURBA CROSS LANE MALAD (W) BOMBAY64
C-1/1 MODEL TOWN DELHI-110009
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
State
Country
870.00 11-MAR-2018
1,320.00 11-MAR-2018
1,000.00 11-MAR-2018
290.00 11-MAR-2018
Name
Father/Husband First Name
ANAND K L
K V LAKSHMINARAYANAN
MAMTA AGRAWAL
SUSHIL AGRAWAL
KAMAL AGARWAL
K K AGARWAL
REKHA AGARWAL
R K AGARWAL
SHOBHA AMINA
B P AMINA
NARINDER SINGH BATHEJA
N S BATHEJA
VIMALCHAND BAJ
C L BAJ
Address
C/O S K SUBBA RAJU 69/A, 37TH CROSS 9TH
BLOCK JAYANAGAR BANGALORE 560069
C/O CHETAN PRAKASH SUSHIL KUMAR
GANGAPUR DIST BHILWARA RAJASTHAN311801
M/S SHIV SHAKTHI ENTERPRISES, 2,GURUKAR
RAM NAIK LANE,S.P.ROAD CROSS, BANGALORE560002
C/O MADAN MOHAN AGARWAL,ADVOCATE,
18/122,GANDHI NAGAR, BHILWARA-311001
BEHIND SRI SAI BABA TEMPLE GATE NO.4,
JABALPUR M.P.
C/O K S BATHEJA 31 JAY MAHAL A ROAD
CHURCHGATE BOMBAY
COTTON & COTTON WASTE BROKERS
GULABPURA RAJASTHAN
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
Country
State
District
PINCode
Folio Number of
Securities
INDIA
KARNATAKA
BANGALORE
560069
A00931
560.00 11-MAR-2018
INDIA
RAJASTHAN
BHILWARA
311801
A01079
1,000.00 11-MAR-2018
INDIA
KARNATAKA
BANGALORE
560002
A01182
1,320.00 11-MAR-2018
INDIA
RAJASTHAN
BHILWARA
311001
A01206
2,000.00 11-MAR-2018
INDIA
MADHYA PRADESH
JABALPUR
A01298
140.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI CITY
B00004
640.00 11-MAR-2018
INDIA
RAJASTHAN
BHILWARA
311001
B00014
2,640.00 11-MAR-2018
BABURAO LAXMAN CHAVAN
CHAVAN
AT&PO VADGAON HAVELI KARAD PIN - 415110
INDIA
MAHARASHTRA
SATARA
415110
B00016J
40.00 11-MAR-2018
BAL GANESH PIMPALKHARE
PIMPALKHARE
INDIA
MAHARASHTRA
JALGAON
425001
B00025J
290.00 11-MAR-2018
KISHANLAL BHADAL
H L BHADAL
INDIA
RAJASTHAN
AJMER
B00028
120.00 11-MAR-2018
BALAKRISHNAN AYAKKAT VARIYATH
VARIYATH
INDIA
TAMIL NADU
COIMBATORE
B00031J
290.00 11-MAR-2018
KANHAIYALAL BAID
TOLARAM BAID
3 BALIRAM PETH JALGAON PIN - 425001
INFRONT OF HOSPITAL SARADHNA,DISTT
AJMER, (RAJASTHAN)
FLAT NO.006,'C' BLOCK, RAHEJA
CENTRE,1073/1074 AVINASHI ROAD,
COIMBATORE TAMILNADU
M/S DECCAN ELECTRICALS, 7-2630,R.P.ROAD,1ST FLOOR, SECUNDERABAD500003
INDIA
ANDHRA PRADESH
HYDERABAD
500003
B00038
B S JAGGI
JAGGI
RAJASTHAN
JAIPUR
302001
B00040J
580.00 11-MAR-2018
INDIA
RAJASTHAN
BHILWARA
311001
B00042
400.00 11-MAR-2018
INDIA
RAJASTHAN
BHILWARA
311001
B00046
2,120.00 11-MAR-2018
INDIA
DELHI
SOUTH WEST DELHI
110070
B00051J
140.00 11-MAR-2018
INDIA
200.00 11-MAR-2018
C-30, LAJPAT MARG, C-SCHEME, JAIPUR 302001 INDIA
4,640.00 11-MAR-2018
KANHAIYA LAL BHADADA
C M BHADADA
RAJASTHAN
BHILWARA
311001
B00052
MADAN LAL BHADADA
R B BHADADA
DHANMANDI BHILWRAI WARD NO 2,
BHILWARA (RAJASTHAN)
JAIN MEDICAL STORES HOSPITAL ROAD
BHILWARA (RAJASTHAN)
FLAT-2489 SECTOR-D POCKET-II VASANT KUNJ
NEW DELHI 110070
C/O M/S RAMCHANDRA MADANLAL BHILWARA
(RAJASTHAN)
A/13 BHADADA ST BHILWARA (RAJASTHAN)
INDIA
RAJASTHAN
BHILWARA
311001
B00055
30.00 11-MAR-2018
BANSHI LAL BHADADA
R J BHADADA
1/11 BHADADA STREET BHILWARA (RAJASTHAN) INDIA
RAJASTHAN
BHILWARA
311001
B00056
1,060.00 11-MAR-2018
BASHAB KUMAR TALUKDAR
TALUKDAR
INDIA
WEST BENGAL
HOWRAH
711104
B00061J
140.00 11-MAR-2018
SHOBHAGMALJI BIRANI
R L JI BIRANI
INDIA
RAJASTHAN
BHILWARA
311001
B00064
120.00 11-MAR-2018
BECHARBHAI GOVINDBHAI SOLANKI
SOLANKI
UNITED KINGDOM
NA
NA
B00066J
580.00 11-MAR-2018
BENARSILAL BAHL
BAHL
INDIA
MAHARASHTRA
MUMBAI
B00070J
50.00 11-MAR-2018
KUWAIT
NA
NA
B00071J
6,380.00 11-MAR-2018
INDIA
RAJASTHAN
BHILWARA
311001
B00072
2,600.00 11-MAR-2018
RAMPARSHAD BAJAJ
R L BAJAJ
LADULAL BABEL
CHUNILALJI BABEL
BANKEY BEHARI MEHRA
MEHRA
15/1 RAM CHARAN SETT RD HOWRAH PIN 711104
C/O S M SAMPATLALJI BIRANI SARAFA BAZAR
BHILWARA
40 HARTINGTON RD PRESTON LANCS U K
PR18PP
FLAT-703B SUNSWEPT BLDG WING-B
LOKHANDWALA COMPLEX OSHIWARA
ANDHERI(W) BOMBAY 400058
POB-2964 SAFAT 13030 KUWAIT
C/O BHADADA GARDEN BHOPALGANJ
BHILWARA (RAJASTHAN)
400058
BENEDICT XAVIER RODRIGUES
RODRIGUES
SOHANLAL BHADADA
J L BHADADA
BHABANI CHARAN DAS
DAS
DL-100 SECTOR-II SALT LAKE CALCUTTA 700091 INDIA
WEST BENGAL
NORTH 24 PARGANAS
700091
B00073J
290.00 11-MAR-2018
BHADRIL PUSHKARRAI OZA
OZA
705-A BENZIR OPP RAJ BENCH LOKHANDWALA
COMPLEX OPP FOUR NURGLOURS J P RD
ANDHERI(W)BOMBAY 400058
INDIA
MAHARASHTRA
MUMBAI
400058
B00075J
140.00 11-MAR-2018
POPATLAL SHIVAJI BAROT
BAROT
82,UMIYAN NAGAR,SOCIETY, BH.RAGUNATH
SCHOOL.,BAPU NAGAR ROAD AHMEDABAD
INDIA
GUJARAT
AHMEDABAD
B00079
40.00 11-MAR-2018
Name
Father/Husband First Name
BHAGWAN NENUMAL
NENUMAL
BHAGWAN PRASAD MATHUR
MATHUR
BHARAT SALUNKE
SALUNKE
BHARATI RAJ MANGTANI
MANGTANI
BHARTI PATEL
PATEL
BHOOMA SESHADRI
SESHADRI
1 ASWINI DUTTA ROAD CALCUTTA PIN - 700029 INDIA
WEST BENGAL
KOLKATA
BHUPINDER KAUR SIDHU
SIDHU
NARAIN BHAWAN LAHORI GATE PATIALA
147001
INDIA
PUNJAB
BHUSHAN LAL GOEL
GOEL
126 GURDEV NAGAR LUDHIANA PUNJAB 142026 INDIA
NRIPENDRA KUMAR BANERJEE
BANERJEE
BRIJLAL BHATIA
BHATIA
BHAGWAN RAMCHAND MALKANI
MALKANI
BIMAL CHANDRA BHAUMICK
SUDHIR BHAUMIK
SHEILLA BHANDARI
J M BHANDARI
RAMESH KUMAR BANGUR
BANGUR
SAROJINI MOHAN BALIGA
M S BALIGA
Address
** JALAN LAKSAMANA RIVER SIDE 75000
MALACCA WEST MALAYSIA
60 ASHOK MARG ANNA SAGAR LINK ROAD
AJMER 305001
5-7-14 SARWATI CHANDRA OSMANPURA
AURANGABAD 431001
C/O RAJ K MANGTANI THE CHARTERED BANK
POB-999 DUBAI(UAE)
129 IVY DRIVE KISSIMMEE FL 34747 FLORIDA
USA
Country
State
District
MALAYSIA
NA
NA
INDIA
RAJASTHAN
AJMER
INDIA
MAHARASHTRA
AURANGABAD
UNITED ARAB EMIRATES
NA
UNITED STATES OF AMERICA NA
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
B00081J
430.00 11-MAR-2018
305001
B00082J
290.00 11-MAR-2018
431001
B00102J
140.00 11-MAR-2018
NA
B00109J
870.00 11-MAR-2018
NA
B00117J
1,450.00 11-MAR-2018
700029
B00133J
140.00 11-MAR-2018
PATIALA
147001
B00143J
180.00 11-MAR-2018
PUNJAB
LUDHIANA
142026
B00144J
1,160.00 11-MAR-2018
INDIA
WEST BENGAL
KOLKATA
700001
B00165
1,320.00 11-MAR-2018
INDIA
GUJARAT
AHMEDABAD
380061
B00174J
290.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400102
B00179J
110.00 11-MAR-2018
INDIA
WEST BENGAL
SOUTH 24 PARGANAS
743503
B00203
2,640.00 11-MAR-2018
INDIA
DELHI
SOUTH DELHI
110065
B00207
640.00 11-MAR-2018
INDIA
DELHI
CENTRAL DELHI
110002
B00362
4,000.00 11-MAR-2018
BA/65 W E A KAROL BAGH NEW DELHI - 110005 INDIA
DELHI
CENTRAL DELHI
110005
B00372
1,000.00 11-MAR-2018
INDIA
WEST BENGAL
KOLKATA
700006
B00373
500.00 11-MAR-2018
INDIA
RAJASTHAN
BHILWARA
311001
B00652
120.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400058
B00726
500.00 11-MAR-2018
INDIA
INDIA
DELHI
DELHI
SOUTH DELHI
NEW DELHI
110019
B00760
B00775
640.00 11-MAR-2018
500.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400063
B00780
2,000.00 11-MAR-2018
INDIA
WEST BENGAL
BARDHAMAN
713301
B00788
2,000.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400001
B00844
7,000.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400064
B00850
1,000.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400002
B00854
14,500.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400036
B00892
500.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400006
B00920
500.00 11-MAR-2018
PLACE SIDDONS & GOUGH P LTD 6 LYONS
RANGE CALCUTTA - 700001
41 SHREENATH PARK SOC II GHATLODIA
AHMEDABAD 380061
GIRNAR 267 6TH FLOOR GANESH NAGAR
CMHADA OSHIWARA LINK RD JOGESHWARI-W
BOMBAY 400102
'BHAUMICK VILLA',VILL & PO BISHNUPUR,
DIST.SOUTH 24 PGS., WEST BENGAL-743503
C-741 NEW FRIENDS COLONY NEW DELHI 110065
RAJ DEALERS & DISTRIBUTORS 4/14 ASAF ALI
ROAD NEW DELHI - 110002
199 CHITTARANJAN AVENUE CALCUTTA 700006
NEAR KALIA 7 COMPANY OLD DHAN MANDI
BHILWARA
FLAT NO. 801-C WING, SANJEEV ENCLAVE, 7
BANGLOW, J P ROAD, ANDHERI (W) BOMBAY400058
N-29,KALKAJI NEW DELHI - 110019
DELHI
C/O MR.VIRENDRA BHATNAGAR,14-A,LAXMI
NIW JAIPRAKASH NAGAR,ROAD NO.2,
GOREGAON(E),MUMBAI-400063
ARPANA,A.B.KATRA MARKET, G T ROAD
ASANSOL - 713301
189-191,D.N.ROAD RAVI BUILDING,6TH FLOOR
FORT,BOMBAY - 400001
R.P.INVESTMENT,R.D.BUILDING STATION
ROAD,OPP DENA BANK,MALAD (WEST)
BOMBAY - 400064
G.SAGARMAL BIHANI SINGHANIA
WADI,D.AGYARI LANE BOMBAY - 400002
ATMAJ SOCIETY FLAT 801-802 AUGUST KRANTI
MARG, BOMBAY - 400036
111 EVEREST APARTMENTS MOUNT PLEASANT
ROAD BOMBAY - 400006
VEENA BANGUR
SHREE PRAKASH BAN
NANDU BAI
BAI
SARITA CHANDMAL BRAMHECHA
CHANDMAL BRAMHECHA
PUSHPA BAJAJ
MEENA BAFNA
SUBHASH BAJAJ
ASHOK BAFNA
RAVINDRA SAHAI BHATNAGAR
B S BHATNAGAR
BANDANA BARANWAL
ARUN KUMAR
PAWAN BANDI
PREM CHAND BANDI
SURESH BANDI
PREM CHAND BANDI
GIRDHARI SAGARMAL BIYANI
SAGARMAL BIYANI
MANJIRI M BHIDE
DR M G BHIDE
KAMAL D BHAVNANI
DHARAMDAS
RAJENDRA D BORKAR
DATTATRYA BORKAR
86/88, MANHAR HOUSE, 1ST FLOOR, BHOWANI
INDIA
SHANKAR ROAD,DADAR, BOMBAY - 400028
MAHARASHTRA
MUMBAI
400028
B00968
13,000.00 11-MAR-2018
RAM KUMAR BAGLA
SHREE KRISHAN BAGLA
BAGLA & CO., 8-LYONS RANGE, CALCUTTA700001
WEST BENGAL
KOLKATA
700001
B00978
4,000.00 11-MAR-2018
INDIA
Name
Father/Husband First Name
SHREE KRISHAN BAGLA
HANUMAN PRASAD BAGLA
SHRAVAN KUMAR BAGLA
BINDU DILIP BHATT
HEMA BHARAT
SUNIL BHANDARI
RUCHIKA BOTHRA
SHREE KRISHAN BAGLA
MANU BHATIA
MANOJ KUMAR BAJAJ
DILIP V BHATT
PRAKASH BAID
HARISH BUDDHDEV
RAMNARAYAN D BAGARIA
RENU BAJAJ
NAWAL KISHORE BANGUR
NIRMAL S BHATTAL
NELIMA SANTOSH BHARGAVE
PRITHWISH CHANDRA BHARDWAJAN
BHARAT FINANCE CORPORATION
REKHA BOHRA
FARHAT BEGUM
RINA BANERJEE
NAWAL KISHORE BANGUR
PAWAN KUMAR BIHANI
MILAN BHAKTA
MILAN BHAKTA
KANHAIYALAL CHAPLOT
Address
BAGLA & CO., 8-LYONS RANGE, CALCUTTA700001
BAGLA & CO., 8-LYONS RANGE, CALCUTTASHREE KRISHAN BAGLA
700001
FLAT NO 60, 4TH FLOOR KALIESH APARTMENT
DILIP
3,BEHIND RAM BAUG,S V ROAD, BORIVALI (W)
BOMBAY - 400092
NO 1, SRI SAARANGI VIHAR, CHINCHOLI LEVEL
BHARAT
CROSING ROAD,MALAD (WEST) BOMBAY :400064
C/O C.S.BHANDARI "ADVOCATE" ARYA SAMAJ
SUDERSHAN SINGH BHANDARI ROAD, BHOPAL GANJ BHILWARA (RAJASTHAN) 311001
C/O K S BOTHRA, 43,FAKIR GHOSH LANE,
KABINDRA SINGH BOTHRA
CALCUTTA-700035
BAGLA & CO., 8-LYONS RANGE, CALCUTTAHANUMAN PRASAD BAGLA
700001
RIVOLI CINEMA BUILDING CONNAUGHT PLACE
BAL KRISHAN BHATIA
NEW DELHI-110001
J D BAJAJ
A/C-28 TAGORE GARDEN NEW DELHI-110027
4/60 KAILASH APT-3 BEHIND RAM BLDG.
VADILAL BHATT
S.V.ROAD BOMBAY-400092
C/O G.P.JAJU & CO. 11 POLLOCK STREET
CHATTURBHUJ BAID
CALCUTTA-700001
V-3, GHANSYAMNAGAR SOCIETY, SUBHASH
HEMRAJ BHAI
BRIDGE CORNER, OPP. R.T.O. AHMEDABD-27
MAHALAXMI APTS.,4TH FLOOR, ROAD NO.4,17PUSTIKAR SOCY.,NR UNICHEM
BAGARIA
LABORATORY,JOGESHWARI(W),BOMBAY400102
HARPALDAS & SONS, OLD GOODS SHED,
MANOHARLAL BAJAJ
BILASPUR-495004 M.P.
BIHAR PRINT & PACKER CONCERN,KAVIRAJ
LT BRIJ NARAYANJI
PATH,PARK ROAD,KADAM KUWA, PATNA800003
VILLAGE DERA [JAGADHRI] P.O. DERA BASSI DT.
S S BHATTAL
PATIALA [PUNJAB] PIN CODE 140507
B2/12 VITHAL PARK SAMANT WADI GANGA PUR
SANTOSH BHARGAVE
ROAD NASHZK 422002
P.C. BHARDWAJAN L/53, S K NAGAR PATNA
N K SHARMA
800001
DHANRAJ CHAMBER,2ND FLOOR,PLOT NO.69,
COMPANY
SECTOR 19-A,DANABUNDER ROAD, VASHI,NAVI
MUMBAI-400705
ASHISH INVESTMENT, MOHAN COLONY,
ASHOK BOHRA
BANSWARA-327001
C/O SHRI KABIR WASTI,MONITORING DTE.,
K WASTI
CENTRAL WATER COMMISSION,C-13, NEW
AGRA, AGRA U.P.
8/2,OLABIBI TALA LANE, SIBPORE, HOWRAHS K BANERJEE
711102
BIHAR PRINT & PACKER CONCERN,KAVIRAJ
LT BRIJ NARAYANJI
PATH,PARK ROAD,KADAM KUWA, PATNA800003
C/O MAHESH ENTERPRISES, 14,NOORMAL
B L BIHANI
LOHIA LANE,4TH FLOOR, CALCUTTA-700007
BLOCK C-2,FLAT NO.52, 16/7,DOVER LANE,
P P BHAKTA
CALCUTTA-700029
BLOCK C-2,FLAT NO.52, 16/7,DOVER LANE,
P P BHAKTA
CALCUTTA-700029
CHAPLOT
GANGAPUR BHILWARA (RAJASTHAN)
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
Country
State
District
PINCode
Folio Number of
Securities
INDIA
WEST BENGAL
KOLKATA
700001
B00979
2,000.00 11-MAR-2018
INDIA
WEST BENGAL
KOLKATA
700001
B00980
4,000.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400092
B00999
500.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400064
B01036
1,000.00 11-MAR-2018
INDIA
RAJASTHAN
BHILWARA
311001
B01055
60.00 11-MAR-2018
INDIA
WEST BENGAL
KOLKATA
700035
B01125
1,000.00 11-MAR-2018
INDIA
WEST BENGAL
KOLKATA
700001
B01154
2,000.00 11-MAR-2018
INDIA
DELHI
CENTRAL DELHI
110001
B02038
2,000.00 11-MAR-2018
INDIA
DELHI
WEST DELHI
110027
B02045
100.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400092
B02056
500.00 11-MAR-2018
INDIA
WEST BENGAL
KOLKATA
700001
B02066
60.00 11-MAR-2018
INDIA
GUJARAT
AHEMDABAD
B02089
500.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400102
B02109
1,000.00 11-MAR-2018
INDIA
MADHYA PRADESH
PANNA
495004
B02113
1,000.00 11-MAR-2018
INDIA
BIHAR
PATNA
800003
B02161
10,000.00 11-MAR-2018
INDIA
PUNJAB
PATIALA
140507
B02205
10.00 11-MAR-2018
INDIA
MAHARASHTRA
NASHIK
422002
B02208
500.00 11-MAR-2018
INDIA
BIHAR
PATNA
800001
B02222
1,000.00 11-MAR-2018
INDIA
MAHARASHTRA
THANE
400705
B02224
500.00 11-MAR-2018
INDIA
RAJASTHAN
BANSWARA
327001
B02250
1,000.00 11-MAR-2018
INDIA
NAGALAND
MON
B02270
1,000.00 11-MAR-2018
INDIA
WEST BENGAL
HOWRAH
711102
B02314
10.00 11-MAR-2018
INDIA
BIHAR
PATNA
800003
B02324
10,000.00 11-MAR-2018
INDIA
WEST BENGAL
KOLKATA
700007
B02423
20.00 11-MAR-2018
INDIA
WEST BENGAL
KOLKATA
700029
B02447
1,000.00 11-MAR-2018
INDIA
WEST BENGAL
KOLKATA
700029
B02455
2,000.00 11-MAR-2018
INDIA
RAJASTHAN
BHILWARA
311001
C00003
300.00 11-MAR-2018
Name
Father/Husband First Name
C D SANKARAN
SANKARAN
C H KRISHNAN
KRISHNAN
MADANLAL CHECHANI
C L JI CHECHANI
C UNNAMALAI
NA
INDER MAL CHIPPA
S J CHIPPA
SARDAR LABHSINGH CHHABRA
S C S JI CHHABRA
ABDUL AZIZ CHHIPA
SABUDDINJI
NOORMOHMED CHHIPA
JAMALUDINJI CHIPPA
ISMAYALJI CHHIPA
J L CHIPPA
ALEMOHEDJI CHHIPA
J JI CHIPPA
P R CHURIWALE
I D CHURIWALA
BANSI LAL CHOUDHARI
K M CHOUDHARI
CHANDRAKANT VISHWANATH TOGGI
TOGGI
CHANDRAMANI CHATURVEDI
CHATURVEDI
LEKHA PARESH KUMAR CHOKSI
P K D L CHOKSI
CHANDRU E THADANI
THADANI
S P CHHAWCHHARIA
NA
CHARLES DOMINIC MACHADO
MACHADO
CHINUBHAI GIRDHARLAL SHAH
SHAH
CHOTHMAL MANTRI
MANTRI
CHRISTOPHER X CROSS
X CROSS
MANEYPANDA MUTTANA CARIAPPA
M P MUTTANA
S P CHOUDHARY
RANJIT SINGH
AMAR CHAND CHABRA
LT SH KISTOOR
SOMEN CHOUDHARY
RAMESH CHOUDHARY
DEENA M CHAUHAN
MANSUKH CHAUHAN
RAMA CHAKRABORTY
CHAKRABORTY
RAVINDRA K CHINCHMO LATPURE
KRISHNARAO CHINCHMAL
SUSHILA CHANDRA VADAN
CHANDRA WADAN
CITIBANK N A
BANKING CO
CITI BANK N A
COMPANY
Address
NO 10 SAVITHA 58-59 CWHEDA NAGAR
BOMBAY 400089
104-FIRST FLOOR,SANSKRUTI, PLOT
NO.21,SECTOR 42,NERUL, NAVI MUMBAI
CHECHANION KI HAWELI, NEAR OLD TAKSAL,
CHITTORGARH-312001 (RAJ.)
64 RAILWAY STATION ROAD KOTTAIYUR 6 PIN 623106
HURDAWALLA,P O SANGANER BHILWARA
(RAJASTHAN)
BHUPALGUNJ HOUSE NO 8/35 WARD NO8,BHILWARA (RAJASTHAN)
C/O S S CHHIPA BHUPALGUNJ P O BHILWARA
(RAJASTHAN)
M/S K J CHHIPA BHUPALGUNJ P O BHILWARA
(RAJASTHAN)
M/S KHAJOOJI JAMALUDINJI BHUPALGANJ
BHILWARA (RAJASTHAN)
M/S KHAJOOJI JAMALUDINJI BHUPALGANJ
BHILWARA (RAJASTHAN)
4 STARANDLE ROAD CALCUTTA - 700027
MINE & MILL OWNER CHOUDHARI
BHAWAN,BHUPALPURA ROAD UDAIPUR
State
District
PINCode
Folio Number of
Securities
INDIA
MAHARASHTRA
MUMBAI
400089
C00003J
140.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI CITY
C00004J
70.00 11-MAR-2018
INDIA
RAJASTHAN
CHITTORGARH
312001
C00008
INDIA
TAMIL NADU
RAMANATHAPURAM
623106
C00010J
140.00 11-MAR-2018
INDIA
RAJASTHAN
BHILWARA
311001
C00013
390.00 11-MAR-2018
INDIA
RAJASTHAN
BHILWARA
311001
C00014
4,000.00 11-MAR-2018
INDIA
RAJASTHAN
BHILWARA
311001
C00016
120.00 11-MAR-2018
INDIA
RAJASTHAN
BHILWARA
311001
C00017
120.00 11-MAR-2018
INDIA
RAJASTHAN
BHILWARA
311001
C00018
620.00 11-MAR-2018
INDIA
RAJASTHAN
BHILWARA
311001
C00020
120.00 11-MAR-2018
INDIA
WEST BENGAL
KOLKATA
700027
C00022
80.00 11-MAR-2018
INDIA
MADHYA PRADESH
DHAR
C00037
1,320.00 11-MAR-2018
MAHARASHTRA
THANE
400607
C00042J
80.00 11-MAR-2018
INDIA
MADHYA PRADESH
JABALPUR
482001
C00044J
290.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400006
C00053
320.00 11-MAR-2018
UNITED ARAB EMIRATES
NA
NA
C00059J
720.00 11-MAR-2018
INDIA
WEST BENGAL
KOLKATA
KUWAIT
NA
NA
INDIA
GUJARAT
MAHESANA
INDIA
ANDHRA PRADESH
INDIA
B-1403,HILL GRANGE HIRANANDANI ESTATE
INDIA
PATLIPADA,GHOD BUNDER RD MUMBAI-400607
G 7 INDUSTRIAL COLONY NEAR KANCHGHAR
JABALPUR(MP) 482001
95 NEPEAN SEA ROAD BOMBAY - 400006
INTERNATIONAL TRADERS(ME) LTD POB-6
DUBAI(UAE)
P/382/1 KEYATALA LANE CALCUTTA - 700029
MOHAMED ABDULRAHMAN AL BAHAR POB-148
SAFAT KUWAIT
NAGAL PURWALANI KHADKI VYAS MAHELO
MAHESANA 384001
5-1-896/7 A K MARKET KOTHI HYDERABAD PIN 500195
C-43 HAPPY HOME APTS NR SHAHAD RLY
STATION SHAHAD WEST KALYAN 421103
10 KAMANI BUILDING SPANA ROAD BYCULLA
BOMBAY - 400008
46/7 GALI NO 16 NEI BASTI ANAND PARBAT
NEW DELHI
14/6 SANGON KA RASTA KISHAN POLE BAZAR
JAIPUR - 302003
C/O P.BHAKTA FLAT F/4 C.G.O.QRTS. 68
PURANADAS ROAD CALCUTTA-700029 (W.B.)
SHIVA JI CHOWK BAGASARA,DISTT AMRELI
(GUJARAT)
34,ALIPORE ROAD CALCUTTA
D/26/155,KTPS COLONY KORADI,NAGPUR 441111
4,240.00 11-MAR-2018
C00064
40.00 11-MAR-2018
C00064J
140.00 11-MAR-2018
384001
C00076J
290.00 11-MAR-2018
HYDERABAD
500195
C00080J
140.00 11-MAR-2018
MAHARASHTRA
THANE
421103
C00082J
290.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400008
C00211
4,000.00 11-MAR-2018
INDIA
DELHI
DELHI
C00214
500.00 11-MAR-2018
INDIA
RAJASTHAN
JAIPUR
302003
C00216
20.00 11-MAR-2018
INDIA
WEST BENGAL
KOLKATA
700029
C00321
1,000.00 11-MAR-2018
INDIA
GUJARAT
GUJARAT
C00346
4,000.00 11-MAR-2018
INDIA
WEST BENGAL
KOLKATA
C00360
4,000.00 11-MAR-2018
INDIA
MAHARASHTRA
NAGPUR
441111
C00374
1,000.00 11-MAR-2018
106 NAVROJI HILL ROAD NO-2, "SHANT"BLOCK INDIA
S,DONGARI BOMBAY - 400009
MAHARASHTRA
MUMBAI
400009
C00381
2,000.00 11-MAR-2018
WEST BENGAL
KOLKATA
700001
C00496
500.00 11-MAR-2018
MAHARASHTRA
MUMBAI
400021
C00527
4,000.00 11-MAR-2018
INDIA
9 BRABOURNE ROAD CALCUTTA-700001
A.M.BHATKAL F.C.A. (C.A) C/O CITISERVICE CITI
INDIA
BANK NA SAKHAR BHAWAN GR FLOOR
NARIMAN POINT BOMBAY - 400021
700029
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
Country
Name
Father/Husband First Name
DEVANG KISHORE CHOKSI
KISHORE
MEGHA PRADEEP CHITALE
PRADEEP M CHITALE
CREDIT CAPITAL INVESTMENT TRUST
COMPANY
SORABH CHOUDHARY
G S CHOUDHARY
SURBHI CHOUDHARY
G S CHOUDHARY
SUBHASH CHAND
MANBIR SINGH
CRB TRUSTEE LIMITED
COMPANY
GOKAL CHAND
BHURU RAM
ANITA CHOUDHARY
R C CHOUDHARY
SHREE GOPAL CHANDAK
H K CHANDAK
RINA CHATTERJEE
CHATTERJEE
HARSHAD CHANDULAL CHOKSI
C M CHOKSI
SAMRATHPAL DAGA KOTDIWALA
PADAMPALJI DAGA
DAICHICK INDUSTRIES PVT LTD
COMPANY
DALJIT SINGH
SINGH
PARASH RAM DARAK
C L JI DARAK
ISHWAR CHANDRA DHAWAN
S K DHAWAN
DAYALCHANDRA JAIN
JAIN
UDAYRAM DERADIA
CHOTHMAL DERADIA
Address
402-A ANAND BHUVAN 4TH FLOOR V.P.ROAD
BOMBAY-400004
NARHAR PRASAD,815 SHIVAJI NAGAR,
OPP.BHANDARKAR INSTITUTE, PUNE-411004
CITI BANK N.A.(CUSTODY SERVICES) C/O
SULTANALLY'S BUSINESS CENTRE,BARODA
WALA MANSION,DR.ANNIE BESANT
RD.BOMBAY
C/O BISHANLAL RAMESHWARLAL, COTTON
MERCHANTS,P & V RAMSAR, DIST-AJMER305402 RAJ.
C/O BISHANLAL RAMESHWARLAL, COTTON
MERCHANTS,P & V RAMSAR, DIST-AJMER305402 RAJ.
C/O MR.SATISH MALIK, I/199,GOVINDPURAM,
GHAZIABAD-201002 U.P.
D B S HOUSE,1ST FLOOR,31 MARZBAN ROAD,
FORT,NR BOMBAY GYMKHANA ANNEXE,
BOMBAY-400001
C/O DISTT.TOWN PLANNER, REWARI-123401
HARYANA
C/O ABHISHEK VASTRA BHANDAR, SADAR
BAZAR,SHAHPURA, DIST-BHILWARA-RAJ
SUBH LABH,3/4,HIMALAYA PARK, NEAR NEW
RBI, AHMEDABAD-380014
2/4,TARAPADA CHATTERJEE LANE,
P.O.B.GARDEN, HOWRAH-711103
State
District
PINCode
Folio Number of
Securities
INDIA
MAHARASHTRA
MUMBAI
400004
C00593
2,500.00 11-MAR-2018
INDIA
MAHARASHTRA
PUNE
411004
C00641
500.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400018
C00648
500.00 11-MAR-2018
INDIA
RAJASTHAN
AJMER
305402
C00691
490.00 11-MAR-2018
INDIA
RAJASTHAN
AJMER
305402
C00692
320.00 11-MAR-2018
INDIA
UTTAR PRADESH
GHAZIABAD
201002
C00699
1,000.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400001
C00705
17,000.00 11-MAR-2018
INDIA
HARYANA
REWARI
123401
C00708
1,000.00 11-MAR-2018
INDIA
RAJASTHAN
BHILWARA
311001
C00731
500.00 11-MAR-2018
INDIA
GUJARAT
AHMEDABAD
380014
C00819
2,000.00 11-MAR-2018
INDIA
WEST BENGAL
HOWRAH
711103
C00855
10.00 11-MAR-2018
GUJARAT
SURAT
395003
C00875
50.00 11-MAR-2018
INDIA
RAJASTHAN
BHILWARA
311001
D00005
30.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400036
D00005J
140.00 11-MAR-2018
INDIA
WEST BENGAL
JALPAIGURI
734103
D00007J
430.00 11-MAR-2018
INDIA
RAJASTHAN
BHILWARA
311001
D00011
90.00 11-MAR-2018
UTTAR PRADESH
GHAZIABAD
201005
D00029
280.00 11-MAR-2018
INDIA
TRIPURA
TRIPURA
D00029J
290.00 11-MAR-2018
INDIA
RAJASTHAN
BHILWARA
311001
D00030
1,250.00 11-MAR-2018
INDIA
RAJASTHAN
BHILWARA
311001
D00035
1,060.00 11-MAR-2018
INDIA
RAJASTHAN
JAIPUR
302001
D00041J
80.00 11-MAR-2018
INDIA
RAJASTHAN
BHILWARA
311001
D00042
460.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400051
D00044J
290.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400051
D00045J
290.00 11-MAR-2018
SWASTIK CHAMBERS, 2ND FLOOR MAKHANIA
INDIA
GALI, NAWABWADI ROAD BEGUMPURA, SURAT
M/S NANDPALJI SANTEPAL DAGA BHOPALGANJ
BHILWARA (RAJASTHAN)
HUSEIN MANOR UMER PARK BHULABHAI DESAI
ROAD BOMBAY 400036
ST PAULS SCHOOL PO JALAPAHAR
DARJEELING(WB) 734103
C/O CHAGANLAL PARASHRAM DARAK
BHOPALGANJ BHILWARA (RAJASTHAN)
C/O SUDHIR KUMAR DHAWAN, 11/189 SECTORINDIA
III,RAJENDRA NAGAR, SAHIBABAD-201005 U.P.
RANIBARI TEA ESTATE PO RANIBARI DT.NORTH
TRIPURA
C/O CHOTHMAL UDAYRAM DERADIA POST
KOSITHAL,BHILWARA (RAJASTHAN)
SHREE RAM & SONS BHOPAL GANJ, BHILWARA
(RAJASTHAN)
10/145 MALVIYA NAGAR JAIPUR PIN - 302001
BHURALAL RAJMAL DHILIWAL PO
SANGWA,DISTT BHILWARA VIA BAGOR
(RAJASTHAN)
D1/81/805 MIG COLONY GANDHI NAGAR
BANDRA(E) BOMBAY 400051
D1/81/805 MIG COLONY GANDHI NAGAR
BANDRA(E) BOMBAY 400051
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
Country
DOLAT RAM DIDWANIA
B L DIDWANIA
DEO KRISHANA BALDUA
BALDUA
RAJMAL DHILIWAL SANGWA
BHURALAL DHILIWAL
DESHMUKH SUDHA SUMANT
SUMANT
DESHMUKH SUMANT HARI
HARI
DEVINDER KUMAR PRUTHI
PRUTHI
L 121 SAROJINI NAGAR NEW DELHI PIN - 110023 INDIA
DELHI
SOUTH WEST DELHI
110023
D00052J
200.00 11-MAR-2018
MATHUR
BHAIYAJI KI PIROL MUNDHRON KA CHOWK
BIKANER 334001
RAJASTHAN
BIKANER
334001
D00056J
290.00 11-MAR-2018
DHANPAL SINGH MATHUR
INDIA
Name
Father/Husband First Name
BHORA LAL DHILIWAL
R JI DHILIWAL
DHARMARAO CHAUGULE
CHAUGULE
ARVIND MANIBHAI DESAI
DESAI
DOLATKUMAR SHANTIDAS SHAH
SHAH
DOLORES FERNANDEZ
FERNANDEZ
DURGA PRASAD SHARMA
SHARMA
Address
C/O BHURANLAL RAJMAL SAGWA P O GURLA
(RAJASTHAN)
DHARM SONDAR B C 65 CAMP BELGAUN
590001
1 SITAL BAUG APARTMENTS SARDAR PATEL
NAGAR ROAD ELLIS BRIDGE,AHMEDABAD
SHAHS CLINIC DHULIA PIN - 424001
I-103,PART-3,SRINAND NAGAR, VEJALPUR,
AHMEDABAD
SHRI LAXMANJI CHOPAD BZR PUJARI MANDIR
REENGUS 332004
Country
State
District
INDIA
RAJASTHAN
AJMER
INDIA
KARNATAKA
BELGAUM
INDIA
GUJARAT
AHMEDABAD
INDIA
MAHARASHTRA
DHULE
INDIA
GUJARAT
AHMEDABAD
INDIA
RAJASTHAN
SIKAR
DURGA SHANKER LUXKAR
LUXKAR
1-YA-5 VIGYAN NAGAR KOTA(RAJ) PIN - 324005 INDIA
RAVINDER DAYAL
DAYAL
ANIL CHANDRA GOKAL DAS
R A DIWAN
E-22 DEFENCE COLONY NEW DELHI - 110024
PLOT NO-76,PUSHPANJALI COLONY BEHIND
BARPET NAGAR,TEMPO STATION NEAR ROOP
NAGAR,JAIPUR (RAJASTHAN)
PUSHPA DEVI
R K BAJARI
DEZIL F D SOUZA
D E D SOUZA
PUBALI DHAR
SUSHIL KR DHAR
SANTOSH DEVI DAMANI
SHIV KUMAR DAMANI
SHYAM SUNDAR DALMIA
R P DALMIA
K DHANDAPANI
P KUMARASWAMY
ESMAIL SAIFUDDIN DALAL
S DALAL
GANGA DEVI
RAM SWROOP DHANOPIR
KAILASH DOLAT DESAI
D K DESAI
SANTOSH RAMNATH DAYAMA
R P DAYAMA
RONALD DSOUZA
JIMOTHY DSOUZA
KALPRAJ DAMJI DHARAMSHI
DAMJI
S M DOOGAR
P M DOOGAR
MRSVRUSHALI V DESHMUKH
VILAS DESHMUKH
SHYAM DATTA
LATE SHRI MAMRAJ SINGH
Folio Number of
Securities
D00057
590001
D00062J
D00086
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
2,120.00 11-MAR-2018
290.00 11-MAR-2018
2,640.00 11-MAR-2018
D00099J
580.00 11-MAR-2018
D00100J
290.00 11-MAR-2018
332004
D00106J
290.00 11-MAR-2018
424001
RAJASTHAN
KOTA
324005
D00107J
200.00 11-MAR-2018
INDIA
DELHI
SOUTH DELHI
110024
D00114
330.00 11-MAR-2018
INDIA
RAJASTHAN
JAIPUR
D00151
480.00 11-MAR-2018
DELHI
DELHI
D00197
260.00 11-MAR-2018
INDIA
DELHI
SOUTH DELHI
110065
D00257
640.00 11-MAR-2018
INDIA
WEST BENGAL
KOLKATA
700028
D00373
3,000.00 11-MAR-2018
INDIA
WEST BENGAL
KOLKATA
700007
D00460
20.00 11-MAR-2018
INDIA
WEST BENGAL
KOLKATA
D00508
3,000.00 11-MAR-2018
INDIA
TAMIL NADU
COIMBATORE
641004
D00562
5,000.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400005
D00601
8,000.00 11-MAR-2018
INDIA
RAJASTHAN
AJMER
D00654
5,200.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400052
D00657
500.00 11-MAR-2018
INDIA
MAHARASHTRA
PUNE
411037
D00703
500.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400064
D00727
500.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400080
D00729
1,000.00 11-MAR-2018
INDIA
DELHI
SOUTH DELHI
110044
D00763
500.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400052
D00821
500.00 11-MAR-2018
DELHI
WEST DELHI
110018
D00913
1,500.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400001
D00926
500.00 11-MAR-2018
INDIA
WEST BENGAL
NORTH 24 PARGANAS
700059
D00928
10.00 11-MAR-2018
INDIA
INDIA
MAHARASHTRA
WEST BENGAL
PUNE
KOLKATA
411005
700007
D00935
D01047
500.00 11-MAR-2018
10.00 11-MAR-2018
INDIA
MAHARASHTRA
NASHIK
422221
D01095
500.00 11-MAR-2018
INDIA
WEST BENGAL
KOLKATA
700007
D01101
10.00 11-MAR-2018
RAJASTHAN
BHILWARA
311001
D01128
30.00 11-MAR-2018
C/O RAMKISHORE BAZARI,HOUSE NO-RZH-479
INDIA
RAJNAGAR PART -II,PALAM COLONY NEW DELHI
E-160,E-1 MARG EAST OF KAILASH NEW DELHI 110065
20-BAGUIATI ROAD,SEBAYAN APT., 4TH
FLOOR,KOLKATA-700028
LATE N.D.DAMANI 26 SHIVI THAKUR LANE
CALCUTTA - 700007
10/4-B,LALA LAJPAT RAI SARANI CALCUTTA
23,RAMALAKSHMI NAGAR,
LAKSHMIPURAM,PEELAMEDU, COIMBATORE641004 T.N.
SHIRIN MANZIL,2ND FLOOR, 68,WODEHOUSE
ROAD,COLABA, BOMBAY - 400005
(NEAR JAIN MANDIR) SATHANA BAZAR
BIJAINAGAR DIST.AJMER (RAJASTHAN)
126 SUKHADA,2ND FLOOR, S V ROAD, KHAR
BOMBAY - 400052
`SHARYA',171 MUKUND NAGAR LANE NO 9,
PUNE - 411037
C/O JANET QUADROS,2A/33,MANALI,
EVERSHINE NAGAR,MALAD(W), MUMBAI400064
PADAM BHUWAN (O), 1ST FLOOR, NEHRU
ROAD, MULUND WEST, BOMBAY-400080
B-515 SARITA VIHAR MATHURA ROAD NEW
DELHI :- 110044
24-A,SIDDHAGIRI, 3RD FLOOR, 18TH A
ROAD,KHAR, BOMBAY-400052
PINCode
1062 VIKAS KUNJ VIKASPURI NEW DELHI-110018 INDIA
DEVANG M DALAL
MHENDRA DALAL
MAHAVIR PRASAD DAMANI
LTNARAYAN DAS DAMANI
SUNITA DILIP GHULE
BRIJMOHAN DHANUKA
DILIP GHULE
H P DHANUKA
THAKUR DAS
NAND LAL
BRIJ MOHAN DHANUKA
H P DHANUKA
PIYUSH B VIRANI 214 VEENA CHAMBERS 21
DALAL STREET FORT BOMBAY-400001
C/O SHIV KUMAR DAMANI,B.O.139, RAVINDRA
PALLY (NORTH), P.O.PRAFULLA
KANAN,CALCUTTA-700059
285 SHIVAJI NAGAR PUNE-411005
24 SHIV THAKUR LANE, CALCUTTA-700007
FLYING CONTROL, NO.10,WING AIR FORCE, C/O
99 APO
24,SHIV THAKUR LANE, CALCUTTA-700007
SANJAY DUNGARPURIA
D S DUNGARPURIA
B-409 SHASTRINAGAR BHILWARA (RAJ) 311001 INDIA
District
PINCode
Folio Number of
Securities
B-409, SHASTRINAGAR BHILWARA (RAJ)311001 INDIA
RAJASTHAN
BHILWARA
311001
D01130
60.00 11-MAR-2018
ARUN DAY
24/1,MAHARSHI DEBENDRA ROAD, CALCUTTA700007
WEST BENGAL
KOLKATA
700007
D01153
500.00 11-MAR-2018
V D DAGA
5,SIKH SHANTI BHAWAN,SWASTHA PRATISTAN,
INDIA
153,CHOTTI KHAJRANI, INDORE-452008
MADHYA PRADESH
INDORE
452008
D01226
2,000.00 11-MAR-2018
Father/Husband First Name
Address
VANDANA DUNGARPURIA
S DUNGARPURIA
BRIJES DAY
MANMOHAN DASS DAGA
GEETA DAVI DAD
LT B L DAD
E SAMASIVAN
SAMASIVAN
ZUBEDA EBRAHIM
MR EBRAHIM
ESTHAPANOSE KURIANPARAMBIL
NA
FAKHRUDDIN RAJABALI
RAJABALI
FALGUNI A PAREKH
PAREKH
KAILASH NATH FATEHPURIA
FATEHPURIA
G CHANDRASEKARAN
CHANDRASEKARAN
G NAGASUB RAMANIYAN
RAMANIYAN
G V ANANDHKUMAR
ANANDHKUMAR
MOOL CHAND GATTANI
GATTANI
GAJANAN NIWAS DUKLE
DEKLE
GAJANAN R GOKHALE
GOKHALE
BADAMILAL GANDHI
NAVALCHAND
BHIKAMCHAND GANDHI
MOTICHAND GANDHI
DEEPCHAND GANDHI
B C GANDHI
MOHANLAL GANDHI
DEEPCHAND GANDHI
CHOGALAL GADIA
K W JI GADIYA
GEORGE MATHEWS
MATHEW
DORAISWAMY GOVINDARAJALU
V R D NAIDU
MOHANBAI GOKHAROO
C M JI GOKHAROO
PRAKASH GUPTA
LAXMINARAIN GUPTA
GOPAL RANJIT MOHAN
MOHAN
GOPALDASS MASAND
MASAND
GOPALKRISHNA GAWADE
GAWADE
KASI NATH GUPTA
GOPI NATH GUPTA
GOURI DEVARAPALLI
DEVARAPALLI
MUSSADDILAL GUPTA
L HAR PARSHAD
GURBACHAN SINGH
SINGH
Country
INDIA
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
State
Name
MOHALLA BHADADA, BHILWARA-311001
36 VADIVELPURAM WEST MAMBALAM
MADRAS 600033
EBRAHIM MANZIL IST FLOOR NADIULLY ROAD
BOMBAY - 400003
FLAT-5 BUILDING-4 ASSISI C.S.LTD ASSISI NAGAR
PLLOKHANDE MARG BOMBAY 400043
POB-20127 SAFAT KUWAIT
3/B MADHU KUNJ SHILPI NAGAR BHAVNAGAR
364001
DELHI
AB/4, RACE COURSE COLONY, NEAR LOTUS
TANK, MADURAI 625002
9/2 HUNGERFORD STREET CALCUTTA PIN 700017
28 THANDAVARAYA MUDATI STREET
TONDIARPET MADRAS 600021
C/O ASHOKA INDUSTRIES, OPP.BHADADA BAG,
BHILWARA,RAJASTHAN-311001
INDIA
RAJASTHAN
BHILWARA
311001
D01367
130.00 11-MAR-2018
INDIA
TAMIL NADU
CHENNAI
600033
E00002J
140.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400003
E00004
820.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400043
E00011J
50.00 11-MAR-2018
KUWAIT
NA
NA
F00005J
1,450.00 11-MAR-2018
INDIA
GUJARAT
BHAVNAGAR
F00006J
370.00 11-MAR-2018
INDIA
DELHI
NEW DELHI
F00016
500.00 11-MAR-2018
INDIA
TAMIL NADU
MADURAI
625002
G00001J
50.00 11-MAR-2018
INDIA
WEST BENGAL
KOLKATA
700017
G00003J
140.00 11-MAR-2018
INDIA
TAMIL NADU
CHENNAI
600021
G00005J
20.00 11-MAR-2018
INDIA
RAJASTHAN
BHILWARA
311001
G00006
100.00 11-MAR-2018
FONTAINHAS MALA PANAJI GOA PIN - 403001
INDIA
GOA
NORTH GOA
403001
G00006J
140.00 11-MAR-2018
INDIA
GUJARAT
AHMEDABAD
380015
G00007J
140.00 11-MAR-2018
INDIA
RAJASTHAN
AJMER
INDIA
RAJASTHAN
BHILWARA
INDIA
RAJASTHAN
INDIA
2 SETU APTS NR C M VIDHALAYA AMBAWADI
AHMEDABAD-380015
NAVALCHAND BADAMILAL GANDHI SALUMBER
(RAJASTHAN)
M/S BHIKAMCHAND DEEPCHAND
BHOPALGANJ,BHILWARA (RAJASTHAN)
NEAR RAVINDRA BATTERY WORKS, BAZAR
NO.2,BHOPALGANJ, BHILWARA,RAJASTHAN
NEAR RAVINDRA BATTERY WORKS, BAZAR
NO.2,BHOPALGANJ, BHILWARA,RAJASTHAN
C/O KAJORILAL CHOGALAL GADIYA POST OFFICE
CHITORGARH (RAJASTHAN)
MANNAI TRADING CO POB 76 DOHA QATAR
NO 65 MANGAMMA NAGAR SRIRAMGAM PO
TIRUCHY 6 (TAMIL NADU)
DHOOLCHAND MAGANLAL GOKHAROO
GANGAPUR BHILWARA (RAJASTHAN)
RAVI AUTO GRINDS, A 5-A TRANSPORT NAGAR
JAIPUR - 302003 (RAJASTHAN)
631 5TH MAIN ROAD II STAGE INDIRA NAGAR
BANGALORE 560038
C 5A/104 JANAKPURI NEW DELHI PIN - 110058
1 TOPAZ MEDONA COLONY S V P RD
BORIVALI(W) BOMBAY 400103
BADI CHAPERI FEROZABAD AGRA (U.P)
1288 JANGLI MAHARAJ ROAD PUNE PIN 411005
RETD S S A HYDEL 51/2 MADHUBAN COLONY
BAGPAT ROAD MEERUT
151 SANT NAGAR NEW DELHI PIN - 110065
364001
G00009
4,640.00 11-MAR-2018
G00012
2,120.00 11-MAR-2018
BHILWARA
G00013
130.00 11-MAR-2018
RAJASTHAN
BHILWARA
G00021
30.00 11-MAR-2018
INDIA
RAJASTHAN
CHITTORGARH
G00031
2,120.00 11-MAR-2018
QATAR
NA
NA
G00032J
1,450.00 11-MAR-2018
INDIA
TAMIL NADU
THENI
G00035
3,200.00 11-MAR-2018
INDIA
RAJASTHAN
BHILWARA
311001
G00043
2,120.00 11-MAR-2018
INDIA
RAJASTHAN
JAIPUR
302003
G00063
100.00 11-MAR-2018
INDIA
KARNATAKA
BANGALORE
560038
G00065J
4,060.00 11-MAR-2018
INDIA
DELHI
WEST DELHI
110058
G00066J
110.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400103
G00067J
INDIA
UTTAR PRADESH
AGRA
INDIA
MAHARASHTRA
PUNE
INDIA
UTTAR PRADESH
BAGPAT
INDIA
DELHI
SOUTH DELHI
311001
G00070
411005
G00071J
G00072
110065
G00090J
720.00 11-MAR-2018
2,120.00 11-MAR-2018
290.00 11-MAR-2018
2,120.00 11-MAR-2018
580.00 11-MAR-2018
Name
Father/Husband First Name
GURUDAS NAIK
NAIK
SEEMA DEVI GOEL
OM PRAKASH GOEL
HIMANSU HIMAT LAL GANDHI
HIMAT LAL GANDHI
KRISHNA GOEL
R S GOEL
NEENA GUPTA
RADHEY
Address
C/O GOPAL V VALANGI FLOOR-3 ROOM-2 7TH
BEDKAR SADAN MOGUL LANE MAHIM BOMBAY
400016
241,ANOOP NAGAR, INDORE
GIRI KUNJ LBS MARG GHATKOPAR BOMBAY 400086
M/S PEARL ELECTRICALS 525 DARIBA KALAN
CHANDNI CHOWK DELHI - 110006
C/O ADVANCE COMMERCIAL CO.LIMITED
SAROOSH BUILDING,251 DR.D.M.ROAD
BOMBAY
State
District
PINCode
Folio Number of
Securities
INDIA
MAHARASHTRA
MUMBAI
400016
G00097J
INDIA
MADHYA PRADESH
INDORE
G00143
500.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400086
G00152
2,990.00 11-MAR-2018
INDIA
DELHI
CENTRAL DELHI
110006
G00196
4,640.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI CITY
G00262
5,320.00 11-MAR-2018
G00269
4,000.00 11-MAR-2018
G00307
160.00 11-MAR-2018
290.00 11-MAR-2018
RAJAN GUPTA
P N GUPTA
HOUSE NO CD 329 SECTOR III PANCHI - 834004
INDIA
JHARKHAND
RANCHI
SHASHI GUPTA
A P GUPTA
INDIA
DELHI
DELHI
NITIN GODBOLE
V D GODBOLE
INDIA
MAHARASHTRA
PUNE
411048
G00390
2,000.00 11-MAR-2018
HEMANT KUMAR GOLCHHA
H M GOLCHHA
INDIA
WEST BENGAL
COOCH BEHAR
736135
G00463
2,000.00 11-MAR-2018
USHA GOYAL
J P GOYAL
4/6 ROOP NAGAR DELHI
A-2/10,KUBERA COLONY,N.I.B.M.ROAD,
OPP.BRAHMA MAGESTIC,KONDHAWA KHURD,
PUNE-411048 MAHARASHTRA
C/O HANUMANMAL GOLCHHA,BARA BASA, NR
SUPER MARKET,POST-DINHATA, DIST-COOCH
BEHAR,WEST BENGAL-736135
155-D, SHASTRI NAGAR JODHPUR
INDIA
RAJASTHAN
JODHPUR
G00475
1,000.00 11-MAR-2018
INDIA
ORISSA
KENDUJHAR
G00478
2,500.00 11-MAR-2018
INDIA
MADHYA PRADESH
SAGAR
G00501
2,120.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400002
G00748
2,260.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400002
G00749
2,350.00 11-MAR-2018
INDIA
UTTAR PRADESH
MEERUT
G00878
1,000.00 11-MAR-2018
INDIA
DELHI
WEST DELHI
110063
G00882
320.00 11-MAR-2018
INDIA
DELHI
CENTRAL DELHI
110011
G00893
1,000.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400090
G00913
1,000.00 11-MAR-2018
INDIA
GUJARAT
KHEDA
387001
G01051
500.00 11-MAR-2018
INDIA
MAHARASHTRA
THANE
401104
G01134
1,000.00 11-MAR-2018
INDIA
DELHI
EAST DELHI
110053
G01144
20.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400025
G01185
500.00 11-MAR-2018
INDIA
DELHI
WEST DELHI
110027
G01188
1,000.00 11-MAR-2018
INDIA
DELHI
CENTRAL DELHI
110006
G01189
1,000.00 11-MAR-2018
INDIA
DELHI
SOUTH DELHI
110024
G01290
140.00 11-MAR-2018
INDIA
WEST BENGAL
KOLKATA
700007
G01298
10.00 11-MAR-2018
INDIA
WEST BENGAL
KOLKATA
700007
G01299
10.00 11-MAR-2018
INDIA
DELHI
EAST DELHI
110093
G01305
10.00 11-MAR-2018
OM PRAKASH GOENKA
SMT BHARTI DAS GUPTA
MANOHARLAL GOKHRU
SHEELA GOKHRU
RENU GOEL
SWEETY GOEL
GAYATRI GUPTA
NARMULL GOENKA
C/O ANIL KUMAR GOENKA,BRINDABAN VIHAR,
IN FRONT OF TARANI HOTEL,P.O.KEONJHAR
BAZAR,DIST-KEONJHAR-758002
3-K-5,SHREE RAM BIHAR CLY ANA SAGAR,NEAR
JANTA COLONY AJMER
C/O AMIT ENTER.,22 OLD HANUMAN GALI IST
MANGILAL GOKHRU
CR.LA.DANGAD BHAWAN R.NO 20, KALBADEVI,
BOMBAY - 400002
22 OLD HANUMAN GALI, IST CROSS LANE
MANOHARLAL GOKHRU
DANGAD BHAWAN R.NO 20, KALBADEVI
BOMBAY - 400002
C/O SH RAJIV JAIN 85/110 CHIPI WARA MEERUT
R K GOEL
(U.P)
GOEL & GOELASSOCIATES A2/33 PASHCHIM
BHARAT BHUSHAN AGGARWAL
VIHAR NEW DELHI - 110063
1/1 M S FLATS SHAHJAHAN ROAD NEW DELHI AKSHEY GUPTA
110011
GUPTA
ANITA GARG
O P GARG
CHETAN GORDHANADAS GANDHI
GORDHANDAS GANDHI
JAGAT PRAKASH GUPTA
DAULAT RAMA GUPTA
SANJAY KUMAR GUPTA
N C GUPTA
PRADEEP GURAV
SHANKAR
PADAM GUPTA
S P GUPTA
SUBHASH GUPTA
M R GUPTA
GAGAN
N P SHARMA
RAJESH CHANDRA GUPTA
B L GUPTA
MANJU GUPTA
DINESH GUPTA
ANIL KUMAR GUPTA
R S GUPTA
F12/6 HARINIKETAN SOCIETY BANGUR NAGAR,
GOREGAON (WEST) BOMBAY :- 400090
C/O SANTRAM COOP BANK GANJ BAZAR
NADIAD-387001
A-3/303 SECTOR-5 SHANTI NAGAR MIRA ROAD
(E) DIST-THANE-401104
B-2/31 YAMUNA VIHAR DELHI-110053
JYOTI INVESTMENTS, 41 A, SULTAN MANSION,
NEW PRABHADEVI RAOD, BOMBAY-400025
Z-66, RAJOURI GARDEN EXTN, NEW DELHI110027
ESS KAY ENTERPRISES, 1822, BHAGIRATH
PALACE, DELHI-110006
204 VINOBA PURI LAJPATNAGAR NEW DELHI
110024
C/O DINA NATH KANODIA & CO 133 COTTON
STREET 3RD FLOOR CALCUTTA 700007
37 KALI KRISHNA TAGORE ST 2ND FLOOR
CALCUTTA 700007
23 BANK COLONY, MANDOLI, DELHI-110093
834004
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
Country
758002
Name
Father/Husband First Name
NIRMALA GUPTA
G D GUPTA
VINOD GOTHWAL
H K GOTHWALA
HARI OM GUPTA
R K GUPTA
SMITA RAJENDRA GAGLANI
R H GUGLANI
SHIV NARAYAN GARG
C M GARG
GAGAN
N P SHARMA
SATISH GOEL
LT B R GOEL
VISHNU GUPTA
J P GUPTA
DINESHKUMAR SAMJIBHAI GAJERA
GAJERA
SHANKARLAL HIRAN
KAHANMAL HIRAN
H V RANGASWAMY IYENGAR
IYENGAR
BHANWARLAL HIRAN
KANMAL HIRAN
MOHANLAL HIRAN
KANMAL HIRAN
MOHAMMED HUSAIN
MUBARIK HUSSAIN
HANSABEN JANSARI
JANSARI
Address
Country
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
State
District
PINCode
Folio Number of
Securities
UTTAR PRADESH
GHAZIABAD
201002
G01313
240.00 11-MAR-2018
RAJASTHAN
BANSWARA
327001
G01339
1,000.00 11-MAR-2018
UTTAR PRADESH
ETAH
208012
G01365
160.00 11-MAR-2018
MAHARASHTRA
MUMBAI
400052
G01366
140.00 11-MAR-2018
MADHYA PRADESH
NEEMUCH
458441
G01375
500.00 11-MAR-2018
DELHI
SOUTH DELHI
110024
G01430
500.00 11-MAR-2018
DELHI
CENTRAL DELHI
110002
G01556
1,000.00 11-MAR-2018
RAJASTHAN
JODHPUR
342003
G01560
5,000.00 11-MAR-2018
GUJARAT
JAMNAGAR
360490
G01720
290.00 11-MAR-2018
RAJASTHAN
BHILWARA
311001
H00005
200.00 11-MAR-2018
KARNATAKA
BANGALORE RURAL
H00007J
140.00 11-MAR-2018
RAJASTHAN
BHILWARA
311001
H00008
330.00 11-MAR-2018
RAJASTHAN
UDAIPUR
313001
H00009
650.00 11-MAR-2018
RAJASTHAN
BHILWARA
311001
H00015
120.00 11-MAR-2018
NA
NA
UTTAR PRADESH
JYOTIBA PHULE
MAHARASHTRA
PUNE
HARPAL SINGH
SINGH
HARI MOHAN SHARMA
SHARMA
SHYAM PORTFOLIOS P.LTD., R-9/223,RAJ
INDIA
NAGAR, GHAZIABAD-201002
INDIA
132 K.V.G.S.S. LODHA, BANSWARA-327001
ODD LOT HOUSE 111/125 HARSH NAGAR
INDIA
KANPUR - 208012
7/581 RAMANAGAR SOC. 3RD ROAD KHAR
INDIA
(WEST) BOMBAY - 400052
ROOP VARSHA,13 MAHESHWARI BHAWAN,
INDIA
VEER PARK ROAD, NEEMUCH-458441 M.P.
204 VINOBA PURI LAJPATNAGAR NEW DELHI
INDIA
110024
3418,MALIYAN STREET, DELHI GATE, NEW DELHIINDIA
110002
AGARWAL INVESTMENTS,O/S JALORI GATE,
INDIA
GOLE BUILDING ROAD, JODHPUR-342003
PATEL SAMJIBHAI BHADABHAI, RAJMARG
INDIA
ROAD,NR BAVLA CHOWK, UPLETA-360490
C/O KANMAL SHANKARLAL BHOPALGUNJ
INDIA
BHILWARA (RAJASTHAN)
63, 5-B MAIN, 1-D CROSS REMCO LAYOUT
INDIA
VIJAYA NAGAR
PRATAPCHAND PANNALAL HIRAN
INDIA
GANGAPUR,BHILWARA (RAJSTHAN)
C/O 192,RAVI RADIOS BAPU BAZAR UDAIPUR INDIA
313001
MUBARIK HUSSAIN & SONS BHILWARA
INDIA
(RAJASTHAN)
10 HARTFIELD CRESCENT ACOCKS GREEN
UNITED KINGDOM
BIRMINGHAM U K B277QL
VIL&PO MOHAMMADPUR TANDA VIA
INDIA
SAMBHAL MORADABAD(UP) 244302
INDIA
BHISEGAON KARJAT RAIGAD 410201
HARI NARAIN PRAHLADKA
PRAHLADKA
WARD-4 AAZAD CHOWK RENGAS PIN - 332004
INDIA
RAJASTHAN
SIKAR
332004
H00031J
390.00 11-MAR-2018
HARI PADA DEY
DEY
198 DUMDUM PARK CALCUTTA PIN - 700055
INDIA
WEST BENGAL
NORTH 24 PARGANAS
700055
H00032J
290.00 11-MAR-2018
HARILAL KANJIBHAI JIVARAJANI
JIVARAJANI
6 BUDHWAR PETH LAXMI ROAD POONA 411002 INDIA
MAHARASHTRA
PUNE
411002
H00039J
140.00 11-MAR-2018
OMAN
NA
NA
H00048J
580.00 11-MAR-2018
INDIA
MAHARASHTRA
AURANGABAD
431001
H00049J
140.00 11-MAR-2018
INDIA
PUNJAB
KAPURTHALA
144601
H00050J
430.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400071
H00060J
290.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI CITY
H00075
1,000.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI CITY
H00078
4,000.00 11-MAR-2018
INDIA
RAJASTHAN
JAIPUR
303338
H00081J
430.00 11-MAR-2018
INDIA
GUJARAT
BHAVNAGAR
364001
H00083J
140.00 11-MAR-2018
BAHRAIN
NA
NA
H00087J
1,450.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400057
H00092
2,000.00 11-MAR-2018
INDIA
RAJASTHAN
BHILWARA
311801
H00120
350.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400058
H00166
2,000.00 11-MAR-2018
HARISH MOHANLAL VASWANI
VASWANI
HARISHCHANDRA SALUNKE
SALUNKE
HARPARTAP RAI PURI
PURI
HASTIMAL GENAJI PARMAR
PARMAR
KISHINDAX HINDUJA
MATHRADAS
DREWITT CLIVE HALLUWEEN
J A HALLOWEEN
HIRDESH KUMAR VYAS
VYAS
HITESH CHANDRAKANT PATEL
PATEL
HUMAIRA RIAZ AHMED
AHMED
BHARATIBEN NAGINCHAND HIRANI
NANGIN CHAND CHELAJI
SMT SAJJAN DEVI HIRAN
GANPAT LAL JI HIRAN
KISHIN DAS HINDUJA
MATHRADAS
AL HASHAR PHARMACY POB-5450 RUWI
SULTANATE OF OMAN MUSCAT
5-7-14 SARWATI CHANDRA OSMANPURA
AURANGABAD 431001
BHAGAT SINGH STREET POB-1 KAPURTHALA PIN
- 144601
7/5 CHAYA SOCIETY ASHA BLDG CHEMBUR
NAKA BOMBAY 400071
C-14 JOSHI APARTMENTS LALUBHAI PARK
ROAD, ANDHERI (WEST) BOMBAY
VALHALLA APARTMENTS,502 5TH FLOOR 1
REBELLO ROAD BANDRA WEST BOMBAY
BHAGWATI KRIPA 38 ANUBIHAR COLONY
JOBNER ROAD PHULERA 303338
THAKURDWARA STREET KANBIWAR
BHAVNAGAR 364001
C/O S R AHMED THE ALKHALIDIA GROUP POB28869 RIFFA BAHRAIN
20,CHANDANBALA,M.G.ROAD VILE PARLE
(EAST) , BOMBAY - 400057
W/O GANPAT LAL JIHIRAN R/O GANGAPUR DT
BHILWARA RAJ-311801
C-14,JOSHI APTS.,LALLUBHAI PARK ROAD,
ANDHERI WEST, BOMBAY-400058
H00018J
1,450.00 11-MAR-2018
244302
H00022J
580.00 11-MAR-2018
410201
H00030J
140.00 11-MAR-2018
Name
Father/Husband First Name
PRADEEP KUMAR HIRAWAT
K C HIRAWAT
INDUSTRIAL DEVPT BANK OF INDIA
COMPANY
INDIRA NAVNITRAI DESAI
DESAI
INDRABALA S SARDESAI
SARDESAI
INDRADEO JAGANNATH TIWARI
TIWARI
INDRAVADAN PATEL
PATEL
JANAKY DHARMARAJAN IYER
A S DHARMA RAJAN
INDRAVADANBHAI A GANDHI
GANDHI
ISHABAI KHUBCHAND JAISING
JAISING
ISHRAT JAHAN KHANAM
KHANAM
INDBANK MARCHANT BANKING
COMPANY
IWDRAVADAN PATEL
PATEL
RAHUL M INGLE
MADHUKAR
J N CHOWDHURY
CHOWDHURY
JAI PAL CHAND JAIN
U R JAIN
SURENDRA KUMAR JAIN
H L JAIN
JAGANNATH BHALCHANDRA DUNAKHE
DUNAKHE
MEGRAJ JAIN
DHANRAJ JAIN
JAGDISH PRASAD AGGARWAL
AGGARWAL
PADAM CHAND JAIN
K L SETH
CHHOGALAL RAMPARSAD JAGETIYA
C L JAGETIYA
JAIDEV GOPWANI
GOPWANI
TARACHAND JAIN BAGSURIWALA
B L JAIN
TAKHAT SINGH JHALA
T S SINGHJI JHALA
JANAK PRAFULCHANDRA SHAH
SHAH
BANSHILAL JINGAR
L JINGAR
JAYANT GOPAL GANDHI
GANDHI
JAYANTILAL K SUTHAR
SUTHAR
JAYDEV CHUNILAL PATEL
PATEL
VIDYA DHAR JOSHI
JOSHI
Address
PRATEEK INVESTMENT,BIKAM CHAND MARKET,
14/2,OLD CHINABAZAR STREET,1ST FLOOR,
ROOM NO.54,CALCUTTA-700001
NARIMAN BHAWAN 227 VINAY K SHAH MARG
NARIMAN POINT BOMBAY
4 KALPANA SOCIETY AT PO KABILPORE
NAVSARI(GUJ) 396424
DIST&SESSION COURT PANAJI PIN - 403001
BHAGINI NIWAS AARE ROAD GOREGAON(E)
BOMBAY 400063
VILL : MANDALA TAL : DABHOI DIST: BARODA
(GUJ) 391230
3/109 BUILDING NO 1,RADHEY SHYAM A
B/4,BAPUJI RAJENDRA PRASAD ROAD DOMBIVLI
(EAST) DT-THANE
B/H TEMPLE BRAHMIN STREET ATALADRA
BARODA 390012
41 PALI HILL BANGLOW-6 BANDRA BOMBAY
400050
KHANJI KI HAVELI MOHLLA BAMBA JODHPUR
342001
INDBANK MERCHANT BANKING SERVICES LTD
MAKAR TOWER F 17TH FLOOR CUFFE PARADE
BOMBAY-400005
LAXMI BHAWAN ELLIS BRIDGE 2 SARDAR PATEL
NAGAR AHMEDABAD 380006
7 DEVI APPTS., 28/585 SALISBRY PARK PUNE
411037
141/Q SOUTH SINTHEE ROAD CALCUTTA PIN 700050
SECY TOWNAREA COMMITTEE AGARWAL
MANDI MEERUT (U.P)
C/O RAJ BROS,BHUPAL GANJ BHILWARA
(RAJASTHAN)
483/6 RASTA PETH MANIK BHUWAN PUNE
411011
C/O BHIKAMCHAND DEEPCHAND BHOPAL
GANJ,BHILWARA (RAJASTHAN)
VILLAGE LAKHANI VIA REENGUS SIKAR(RAJ)
332004
18 ODHAVNAGAR SOCIETY ODHAV,
AHMEDABAD
C/O CHHOGALAL RAMPARSAD BHOPALGANJ
,BHILWARA (RAJASTHAN)
M5/43/343 SHASTRI NAGAR NARAYANPURA
AHMEDABAD 380013
MAIN STREET PO NASIRABAD (RAJASTHAN)
NR TOPKHANA JHALAWAR PO JHALAWAR
(RAJASTHAN)
71 N S PATKAR MARG JEHANGIR MANSION
BOMBAY 400007
C/O LALURAM KANMAL JINGAR
KOSHITHAL,GANGAPUR BHILWARA
(RAJASTHAN)
C DALAL S HOUSE KUMBER WADA CHINCHANI
DIST THANE 401503
91 RAJENDRA NAGAR SOC RAJPIPLA BHARUCH
393145
PORDA VIA ANAND GUJARAT PIN - 388327
JOSHI BHAWAN F-2 KANTI CHANDRA ROAD
JAIPUR - 302006(RAJASTHAN)
State
District
PINCode
Folio Number of
Securities
INDIA
WEST BENGAL
KOLKATA
700001
H00170
80.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI CITY
I00002
540.00 11-MAR-2018
INDIA
GUJARAT
NAVSARI
396424
I00013J
140.00 11-MAR-2018
INDIA
GOA
NORTH GOA
403001
I00020J
140.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400063
I00021J
140.00 11-MAR-2018
INDIA
GUJARAT
VADODARA
391230
I00024J
430.00 11-MAR-2018
INDIA
MAHARASHTRA
THANE
INDIA
GUJARAT
VADODARA
390012
I00025J
180.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400050
I00032J
140.00 11-MAR-2018
INDIA
RAJASTHAN
JODHPUR
342001
I00034J
430.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400005
I00036
INDIA
GUJARAT
AHMEDABAD
380006
I00040J
INDIA
MAHARASHTRA
PUNE
411037
I00047
INDIA
WEST BENGAL
KOLKATA
700050
J00004J
720.00 11-MAR-2018
INDIA
HIMACHAL PRADESH
MANDI
J00013
400.00 11-MAR-2018
INDIA
RAJASTHAN
BHILWARA
311001
J00014
60.00 11-MAR-2018
INDIA
MAHARASHTRA
PUNE
411011
J00014J
290.00 11-MAR-2018
INDIA
RAJASTHAN
BHILWARA
311001
J00015
200.00 11-MAR-2018
INDIA
RAJASTHAN
SIKAR
332004
J00022J
200.00 11-MAR-2018
INDIA
GUJARAT
AHMEDABAD
INDIA
RAJASTHAN
BHILWARA
INDIA
GUJARAT
AHMEDABAD
INDIA
RAJASTHAN
AJMER
J00039
9,640.00 11-MAR-2018
INDIA
RAJASTHAN
AJMER
J00040
1,840.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400007
J00041J
430.00 11-MAR-2018
INDIA
RAJASTHAN
BHILWARA
311001
J00057
560.00 11-MAR-2018
INDIA
MAHARASHTRA
THANE
401503
J00065J
580.00 11-MAR-2018
INDIA
GUJARAT
NARMADA
393145
J00073J
580.00 11-MAR-2018
INDIA
GUJARAT
ANAND
388327
J00080J
140.00 11-MAR-2018
INDIA
RAJASTHAN
JAIPUR
302006
J00094
480.00 11-MAR-2018
I00025
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
Country
1,000.00 11-MAR-2018
1,500.00 11-MAR-2018
20.00 11-MAR-2018
1,000.00 11-MAR-2018
J00023
2,120.00 11-MAR-2018
311001
J00028
200.00 11-MAR-2018
380013
J00031J
70.00 11-MAR-2018
Name
Father/Husband First Name
ASHOK JAIN
K L JAIN
JITENDRA SINGH NIRWAN
NIRWAN
JOAQUIM H VIEIRA
VIEIRA
R K JAIN
JOSEPH VERGHESE
JAIN
VERGHESE
RAJ KUMAR JOYA
JOYA
USHA JAIN
N N JAIN
NARENDRA NATH JAIN
N C JAIN
SHANTI DEVI JAIN
BABULALL JAIN
PIYUSH KUMAR JAIN
H C JAIN
JASWANT NANALAL JHAVERI
NANALAL JHAVERI
S S JALAN
NANDLAL JALAN
RAJESHWARI P JAIN
PRAMOD JAIN
PRAMOD M JAIN
MANOHAR LAL AVARI
MR RAVINDRA DHONDU JAYKHEDKAR
DHONDU JAYKHEDKAR
VIDYA MOHAN JOSHI
MOHAN
H S JAIN
SAMRATHMAL
ASHOK KUMAR JAIN
TEJKARAN JAIN
BABUBHAI JHAVERCHAN JHAVERI
J J JHAVERI
KAPIL JAIN
NITIN JAIN
A K JAIN
A K JAIN
PARESH VASANTLAL JARIWALA
VASANTLAL D JARIWALA
SUMAN JAIN
R K JAIN
MOHAN V JOSHI
VISHWANATH
RAJESH JAIN
N C JAIN
UMMED GOLACHHA
RAJMAL GOLCHHA
VIRENDRA M JANGLA
M JANGLA
KIRAN JAIN
MADHU JAIN
AMIT JAIN
J P JAIN
A C JAIN
K C JAIN
RENU JAIN
P K JAIN
SURESH C JAIN
B L JAIN
Address
53-54 SARGODA COLONY SARABHA NAGAR
LUDHIANA
BICRAMPORE TEA ESTATE CHANDRANATHPUR
CACHAR ASSAM
VOLT AMP ELECTRICALS POB-4237 RUWI
SULTANATE OF OMAN
21/8 SHAKTI NAGAR DELHI - 110007
POB-24396 SAFAT KUWAIT
BIRLA BUILDING 9/1 R N MUKHERJEE ROAD 8TH
FLOOR CALCUTTA
1582 OUTRAM LINE,ARIHANT KUNJ MUKARJI
NAGAR PHASE -II DELHI - 110009
1582 QUTRAM LINE,ARIHANT KUNJ MUKARJI
NAGAR PHASE -II DELHI - 110009
72 NALINI SETT ROAD CALCUTTA - 700007
4 B/12 SAUT JUUDGE MARG NEW RAJINDER
NAGAR NEW DELHI - 110060
HASMUKH NANALAL JHAVERI 1115,XI TH
FLOOR,DALAL STREET BOMBAY
M.H.STREET ASNSOL - 713301
189-191,D.N.ROAD RAVI BUILDING,6TH FLOOR
FORT BOMBAY - 400001
R.P.INVESTMENT,R.D.BULIDING STATION
ROAD,OPP DENA BANK MALAD
(WEST),BOMBAY
PLOT NO-21,FLAT NO-15,VYANKATE RAMBAG
COLONY,NEAR JAY BHAWANI BUS STOP PAUD
ROAD,KOTA
510 NARAYAN PETH NEAR PATRYA MARUTI
PUNE - 411030
M/S SAMARTHAMAL BHABHUTMAL & CO
SAINATH NIKETAN,KALLA ROAD SION (WEST)
BOMBAY - 400017
C.SETHIA & CO., 59-DR.V.B.GANDHI MARG,
FORT,MUMBAI-400023
13-MADHU HANS, 263-DR.ANNIE BESANT
ROAD, BOMBAY - 400025
TU- 25, PITAMPURA, DELHI-110034
TU- 25, PITAMPURA, DELHI-110034
BENITH SILK MILLS (P) LIMITED VADTAL DEVDI
ROAD SURAT :- 395003
Country
State
District
INDIA
PUNJAB
LUDHIANA
INDIA
ASSAM
CACHAR
OMAN
NA
NA
INDIA
KUWAIT
DELHI
NA
NORTH DELHI
NA
110007
INDIA
WEST BENGAL
KOLKATA
INDIA
DELHI
INDIA
INDIA
Folio Number of
Securities
J00100
788806
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
1,980.00 11-MAR-2018
J00101J
580.00 11-MAR-2018
J00104J
140.00 11-MAR-2018
J00105
J00112J
640.00 11-MAR-2018
810.00 11-MAR-2018
700001
J00118
10.00 11-MAR-2018
CENTRAL DELHI
110009
J00194
330.00 11-MAR-2018
DELHI
CENTRAL DELHI
110009
J00195
160.00 11-MAR-2018
WEST BENGAL
KOLKATA
700007
J00319
1,500.00 11-MAR-2018
INDIA
DELHI
CENTRAL DELHI
110060
J00344
2,000.00 11-MAR-2018
INDIA
KARNATAKA
HAVERI
J00561
4,500.00 11-MAR-2018
INDIA
WEST BENGAL
BARDHAMAN
713301
J00582
1,000.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400001
J00599
11,000.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI CITY
J00610
3,000.00 11-MAR-2018
INDIA
RAJASTHAN
KOTA
J00618
1,000.00 11-MAR-2018
INDIA
MAHARASHTRA
PUNE
411030
J00632
1,000.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400017
J00633
1,000.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400023
J00668
1,500.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400025
J00698
1,000.00 11-MAR-2018
INDIA
INDIA
DELHI
DELHI
CENTRAL DELHI
CENTRAL DELHI
110034
110034
J00699
J00700
3,000.00 11-MAR-2018
1,000.00 11-MAR-2018
INDIA
GUJARAT
SURAT
395003
J00763
6,000.00 11-MAR-2018
UTTAR PRADESH
MEERUT
250401
J00782
20.00 11-MAR-2018
INDIA
MAHARASHTRA
PUNE
411030
J00897
500.00 11-MAR-2018
INDIA
MAHARASHTRA
DHULE
424001
J00905
980.00 11-MAR-2018
INDIA
DELHI
CENTRAL DELHI
110002
J00985
1,000.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400067
J00986
500.00 11-MAR-2018
INDIA
INDIA
INDIA
UTTAR PRADESH
UTTAR PRADESH
UTTAR PRADESH
GHAZIABAD
GHAZIABAD
GHAZIABAD
245101
245101
245101
J01026
J01027
J01028
320.00 11-MAR-2018
300.00 11-MAR-2018
20.00 11-MAR-2018
INDIA
RAJASTHAN
UDAIPUR
313001
J01058
900.00 11-MAR-2018
INDIA
RAJASTHAN
UDAIPUR
313001
J01059
500.00 11-MAR-2018
DIGAMBER ENTERPRISES JAINMANDI MAWANA INDIA
250401 (MEERUT) (UTTAR PRADESH)
510 NARAYAN PATH NEAR PATRYA MARUTI
PUNE-411030
DARJEELING TEA DEPOT 1505/A AGRA ROAD
DHULE 424001
C/O OSWAL PAPER PRINTS 922 KUCHA ROHILLA
KHAN DARYA GANJ DELHI-110002
KANCHAN GANGA FLAT NO-303 3RD FLOOR
S.V.ROAD KANDIVALI (W) BOMBAY-400067
15,SAKET PURI, HAPUR-245101 U.P.
15,SAKET PURI, HAPUR-245101 U.P.
15,SAKET PURI, HAPUR-245101 U.P.
27,LAKHARA KA CHOWK, DHANMANDI,
UDAIPUR-313001
27,LAKHARA KA CHOWK, DHANMANDI,
UDAIPUR-313001
PINCode
Name
Father/Husband First Name
RAJ KUMAR JAIN
JAIN
SHANTI LAL JEENGAR
B D JEENGAR
NEENA JAIN
VIJESH JAIN
PUSHPA JAIN
SANTOSH KUMAR JAIN
ARUN JHAJHARIA
LT G D JHAJHARIA
GANPAT JAIN
V C JAIN
TANIBAI GANPATRAO JAGTAP
GANPATRAO
TANIBAI GANPATRAO JAGTAP
GANPATRAO
TARA JAIN
P K JAIN
MANISH JINDAL
SOHAN LAL
K JEYACHANDRAN
P KASIMANI
NAVAL KISHORI JHANWAR
J C JHANWAR
RAGHAV JAIN UG MRS ASHOK JAIN
K L JAIN
MANOHAR KANWAR
P R KANKARIYA
K JANAKI RAMAN
RAMAN
K JOHN MATHEW
MATHEW
AJIT KAUR
M S DHILLON
K R RAMANATHAN
RAMANATHAN
POPATLAL C KSHATRI
CHHOTALAL
K RAJAGOPALAN
RAJAGOPALAN
K RAMASAMY
RAMASAMY
RAJMAL KHAMESHARA
S L JI KHAMESHARA
K S PATTABY
PATTABY
K S RAJEEVALOCHANA RAO
RAO
KEDARMAL KABRA
CHITERMALJI
MADHULAL KABRA
JANKI LAL KABRA
K THIAGARAJAN
THIAGARAJAN
KANAHIYALAL KABRA
G R JI KABRA
NENSHI
LILABEN N KHONA
Address
R K PHOTOCOPIERS,SUGAN BHAWAN, GOL
PIYAU CHORAHA BHILWARA - 311001
(RAJASTHAN)
P.O.KOSHITHAL, DIST-BHILWARA-311805
N-210,SHIVALIK NAGAR, BHEL RANIPUR,
HARDWAR-249403 UTTARANCHAL
C/O RAJMAL JAIN, 294, SHOPPING CENTRE,
KOTA, NEAR CHAWNI CHOCK, RAJSTHAN321006
193, 18TH A MAIN, 3RD CROSS, 6TH
BLOCK,KORAMANGALA, BANGALORE-560095
A/26,GIRDHAR NAGAR,JIVDAYA LANE,
GHATKOPAR WEST, BOMBAY-400086
RAHUL 70MM 3,GANESH KHIND ROAD,
PUNE,411005
RAHUL 70MM 3,GANESH KHIND ROAD,
PUNE,411005
31/4-A,ASHOK NAGAR, UDAIPUR-313001
RAJASTHAN
HOUSE NO.17,SECTOR 21-C,STREET NO.4,
CHANDERLOK COLONY,MANDI GOBINDGARH
PUNJAB-147301
D/207,NEW USHANAGAR HSG.SOCY., VILLAGE
ROAD,BHANDUP (W), MUMBAI-400078
PURANI DHAN MANDI, JHANWARON KA
MOHALLA, BHILWARA-311001
F-10,SARABHA NAGAR, LUDHIANA
6,MAHADEV NAGAR SOCIETY, NAVJIVAN
POST,STADIUM ROAD, AHMEDABAD-380014
4 SRINIVASA MUDALI STREET PERAMBUR
MADRAS 600011
** LA SALLE SCHOOL POB-10282 KOTA 88803
KINABALLI SABAH MALAYSIA
C/O EX M S DHILLON H NO 185 RANDHIR SINGH
NG LUDHIANA
32 NANDAVANAM STREET KOTTAIYUR RAMNAD
623106
22/22A GAYA BUILDING 3RD FLOOR 109 MASJID
BUNDER ROAD BOMBAY - 700003
450 MIG FLATS 20TH AVENUE K K NAGAR
MADRAS 600078
41 PARIPOORNA VINAYAGAR KOIL STREET
MYLAPORE MADRAS 600004
NEAR BIG TEMPLE NADI MOHALLA BHILWARA
(RAJASTHAN)
A-4 KOTTAIMETTU STREET KULITALAI PIN 639104
SANJEEVINI 43-A MAIN-1 BLOCK-1
KORAMANGALA BANGALORE 560034
C/O RAMCHANDRA CHITERNAL BHUPALGANJ
BHILWARA (RAJASTHAN)
C/O RAM BILASH MATHURALAL BHUPALGANJ
BHILWARA (RAJASTHAN)
51 FRENCH CHAPEL ROAD TUTICORIN PIN 628001
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
Country
State
District
PINCode
Folio Number of
Securities
INDIA
RAJASTHAN
BHILWARA
311001
J01096
INDIA
RAJASTHAN
BHILWARA
311805
J01138
560.00 11-MAR-2018
INDIA
UTTARAKHAND
HARIDWAR
249403
J01146
1,000.00 11-MAR-2018
INDIA
RAJASTHAN
ALWAR
321006
J01147
1,000.00 11-MAR-2018
INDIA
KARNATAKA
BANGALORE
560095
J01154
500.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400086
J01160
500.00 11-MAR-2018
INDIA
MAHARASHTRA
PUNE
411005
J01211
500.00 11-MAR-2018
INDIA
MAHARASHTRA
PUNE
411005
J01212
500.00 11-MAR-2018
INDIA
RAJASTHAN
UDAIPUR
313001
J01220
10.00 11-MAR-2018
INDIA
PUNJAB
FATEHGARH SAHIB
147301
J01221
10.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400078
J01300
3,000.00 11-MAR-2018
INDIA
RAJASTHAN
BHILWARA
311001
J01397
4,000.00 11-MAR-2018
INDIA
PUNJAB
LUDHIANA
INDIA
GUJARAT
AHMEDABAD
INDIA
TAMIL NADU
CHENNAI
INDIA
RAJASTHAN
INDIA
30.00 11-MAR-2018
J01467
660.00 11-MAR-2018
380014
K00003
3,500.00 11-MAR-2018
600011
K00005J
290.00 11-MAR-2018
KOTA
K00006J
32,480.00 11-MAR-2018
PUNJAB
LUDHIANA
K00018
4,240.00 11-MAR-2018
INDIA
TAMIL NADU
RAMANATHAPURAM
623106
K00018J
INDIA
WEST BENGAL
KOLKATA
700003
K00020
INDIA
TAMIL NADU
CHENNAI
600078
K00021J
210.00 11-MAR-2018
INDIA
TAMIL NADU
CHENNAI
600004
K00023J
140.00 11-MAR-2018
INDIA
RAJASTHAN
BHILWARA
311001
K00024
INDIA
TAMIL NADU
KARUR
639104
K00024J
180.00 11-MAR-2018
INDIA
KARNATAKA
BANGALORE
560034
K00025J
580.00 11-MAR-2018
INDIA
RAJASTHAN
BHILWARA
311001
K00026
30.00 11-MAR-2018
INDIA
RAJASTHAN
BHILWARA
311001
K00027
4,240.00 11-MAR-2018
INDIA
TAMIL NADU
TIRUNELVELI
628001
K00028J
290.00 11-MAR-2018
STATION CHORAHA BHILWARA (RAJASTHAN)
INDIA
RAJASTHAN
BHILWARA
311001
K00031
120.00 11-MAR-2018
GITSARITA COOP HSG SOCIETY PLOT NO
306/307,BLOCK 17 R P ROAD,MULUND (WEST)
BOMBAY
INDIA
MAHARASHTRA
MUMBAI CITY
K00033
640.00 11-MAR-2018
580.00 11-MAR-2018
1,840.00 11-MAR-2018
2,120.00 11-MAR-2018
Name
Father/Husband First Name
MADAN LAL KABRA
M L JI KABRA
JAMNALAL KABRA
K L JI KABRA
UMED KHAN
ASHARAF KHAN
MAGNI RAM KOTHARI
R P JI KOTHARI
KAIMULANGARA CHANDRA SEKHAR
SEKHAR
KALPANABEN PRAVINCHANDRA PATEL
PATEL
KESHARIMAL
MOTILALJI
SOHANLAL KHABIYA
P C JI KHABIYA
KAMLESH GUHA
GUHA
KAMESWARI KALLURI
KALLURI
KAMLADEVI LODHA
LODHA
SANTILAL SETHI KOTDI
K C SETHI KOTDI
SITARAMA KODIYALBAIL
R KODIYALBAIL
SOHANLAL KOTHARI
P C KOTHARI
KANAKAM S
NA
GHISULAL KOTHARI
KOTHARI
GYAN MAL KOTHARI
KOTHARI
MANGBAI KOTHARI
P C JI KOTHARI
KANTA SARAF
SARAF
PYARCHAND KOTHARI
R D JI KOTHARI
GOVERDHAN LALL KAPOOR
KAPOOR
KANTILAL MAKADIA
MAKADIA
KANTILAL PADAMSHI DHULLA
DHULLA
KASHIRAM SAKHARAH KOLGE
KOLGE
KAVERIPATNAM V R NARAYANAN
NARAYANAN
KHAYALIRAM UPADHAYAY
UPADHAYAY
Address
RAM BILASH MATHURALAL
BHOPALGANJ,BHILWARA (RAJASTHAN)
C/O KANAHIYALALJI KABRA STATION CHORAHA
BHILWARA, RAJASTHAN
LAMBIA STATION P O LAMBIA,BHILWARA
(RAJASTHAN)
C/O MEWAR TEXTILE MILLS LTD BHILWARA
(RAJASTHAN)
D-1/19, SATYA MARG CHANAKYAPURI NEW
DELHI 110 021
2087 KAGDASHERI SARANGPUR DOLATKHANA
AHMEDABAD 380001
C/O K M GADIA 87 CHOWDHESWARI TEMPLE
STREET BANGALORE - 2
M/S DALICHAND DHOOLCHAND
BHOPALGANJ,BHILWARA (RAJASTHAN)
D/6/2 LABONY ESTATE SALT LAKE CALCUTTA
700064
10-179 VASANTHA PURI COLONY LANE OPP ANU
KRISHAN NURSINGH HOME MALKAJIGIRI
SECUNDERABAD 500047
State
District
PINCode
Folio Number of
Securities
INDIA
RAJASTHAN
BHILWARA
311001
K00034
520.00 11-MAR-2018
INDIA
RAJASTHAN
BHILWARA
K00035
240.00 11-MAR-2018
INDIA
RAJASTHAN
BHILWARA
311001
K00037
2,120.00 11-MAR-2018
INDIA
RAJASTHAN
BHILWARA
311001
K00040
120.00 11-MAR-2018
INDIA
DELHI
SOUTH WEST DELHI
110021
K00041J
50.00 11-MAR-2018
INDIA
GUJARAT
AHMEDABAD
380001
K00050J
50.00 11-MAR-2018
INDIA
KARNATAKA
BANGALORE RURAL
INDIA
RAJASTHAN
BHILWARA
INDIA
WEST BENGAL
INDIA
K00051
8,520.00 11-MAR-2018
311001
K00056
2,120.00 11-MAR-2018
NORTH 24 PARGANAS
700064
K00058J
580.00 11-MAR-2018
ANDHRA PRADESH
HYDERABAD
500047
K00062J
140.00 11-MAR-2018
RAJASTHAN
JAIPUR
K00067J
180.00 11-MAR-2018
INDIA
RAJASTHAN
BHILWARA
311001
K00071
1,120.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400078
K00073
2,120.00 11-MAR-2018
INDIA
RAJASTHAN
BHILWARA
311001
K00076
520.00 11-MAR-2018
INDIA
TAMIL NADU
DINDIGUL
624001
K00080J
INDIA
RAJASTHAN
BHILWARA
311001
K00083
4,560.00 11-MAR-2018
INDIA
RAJASTHAN
BHILWARA
311001
K00084
4,200.00 11-MAR-2018
INDIA
RAJASTHAN
BHILWARA
311001
K00087
30.00 11-MAR-2018
INDIA
KARNATAKA
BANGALORE
560028
K00087J
290.00 11-MAR-2018
INDIA
RAJASTHAN
BHILWARA
311001
K00088
800.00 11-MAR-2018
INDIA
DELHI
SOUTH DELHI
110017
K00091
240.00 11-MAR-2018
GUJARAT
RAJKOT
360001
K00095J
290.00 11-MAR-2018
UNITED ARAB EMIRATES
NA
NA
K00096J
140.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
K00103J
290.00 11-MAR-2018
INDIA
KARNATAKA
BANGALORE RURAL
K00109J
140.00 11-MAR-2018
140.00 11-MAR-2018
C/O N.M.LODHA,52-A,LAJPAT NAGAR,NR.NETAJ
INDIA
SUBHASH CHANDRA SCHOOL,JAGATPURA,
GONAR ROAD,JAIPUR RAJASTHAN
M/S MOOLCHAND LAKHMICHAND KOTDI VIA BHILWARA (RAJASTHAN)
M/30 NAVIL DOCKYARD COLONY PAWAI
BHANDUP BOMBAY - 400078
RIKHABDAS PYARCHAND KOTHARI
BHOPALGANJ,BHILWARA (RAJASTHAN)
H1-2, R.M.COLONY DINDIGUL PIN - 624001
C/O NEMICHAND GHISULAL
BHOPALGANJ,BHILWARA (RAJASTHAN)
BHOPALGANJ BHILWARA (RAJASTHAN)
RIKHABDAS PYARCHAND KOTHARI
BHOPALGANJ,BHILWARA (RAJASTHAN)
30/A MAIN-4 BLOCK-4 T R NAGAR BANGALORE
560028
RIKHABDAS PYARCHAND KOTHARI
BHOPALGANJ,BHILWARA (RAJASTHAN)
NATIONAL INVESTMENT & FINANCE C-25 PRESS
ENCLAVE SAKET NEW DELHI - 110017
SHANTI NIVAS 20 BHARATVAN SOC B/H DENA
INDIA
BANK SOC END OF AMIN MARG RAJKOT 360001
UTMOST BLDG MATERIALS LLC POB-55014
DUBAI UAE
F/1 PRASHANT COOP HSG SOC LTD 139
SENAPATI BAPAT MARG MATUNGA(W)
BOMBAY 400016
C/O SHRI BRAHMARAMBA ENTERPRISES,
OPP.SHAM SINGH NURSING
HOME,67/1,E.AT.RD
BASAVANGUDI,BANGALORE
573/19 VIJAY PARK MAUZPUR DELHI 110153
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
Country
400016
INDIA
DELHI
CENTRAL DELHI
110153
K00119J
DELHI
CENTRAL DELHI
110002
K00122
MAHARASHTRA
MUMBAI
400050
K00123J
D R KUMBHAT
KUMBHAT
C/O ARUN KUMBHAT, SHEELTARA HOUSE,
INDIA
24/4,ANSARI ROAD, DARYAGANJ, NEW DELHI- 2
KHUBCHAND HEMRAJ JAISING
JAISING
41 PALI HILL BANGLOW-6 BANDRA BOMBAY
400050
INDIA
20.00 11-MAR-2018
1,320.00 11-MAR-2018
140.00 11-MAR-2018
PINCode
Folio Number of
Securities
WEST BENGAL
KOLKATA
700001
K00140
KERALA
THIRUVANANTHAPUR
695011
K00156J
5,070.00 11-MAR-2018
DELHI
WEST DELHI
110027
K00162J
600.00 11-MAR-2018
KARNATAKA
BANGALORE RURAL
K00165J
580.00 11-MAR-2018
MAHARASHTRA
PUNE
411001
K00182J
290.00 11-MAR-2018
MAHARASHTRA
MUMBAI
400022
K00196J
140.00 11-MAR-2018
MAHARASHTRA
PUNE
411016
K00197J
290.00 11-MAR-2018
GUJARAT
AHMEDABAD
380005
K00210J
140.00 11-MAR-2018
DELHI
EAST DELHI
110093
K00222
2,640.00 11-MAR-2018
MAHARASHTRA
MUMBAI
400021
K00229
320.00 11-MAR-2018
GUJARAT
VADODARA
390002
K00239
1,980.00 11-MAR-2018
WEST BENGAL
NORTH 24 PARGANAS
700091
K00254
1,000.00 11-MAR-2018
DELHI
SOUTH WEST DELHI
110028
K00279
500.00 11-MAR-2018
DELHI
CENTRAL DELHI
110002
K00281
330.00 11-MAR-2018
INDIA
DELHI
CENTRAL DELHI
110055
K00296
1,320.00 11-MAR-2018
INDIA
GUJARAT
ANAND
K00320
600.00 11-MAR-2018
MAHARASHTRA
MUMBAI
400080
K0033A
500.00 11-MAR-2018
INDIA
WEST BENGAL
KOLKATA
700017
K00377
500.00 11-MAR-2018
INDIA
RAJASTHAN
BHILWARA
311001
K00427
1,000.00 11-MAR-2018
INDIA
RAJASTHAN
BHILWARA
311001
K00448
2,120.00 11-MAR-2018
INDIA
RAJASTHAN
UDAIPUR
K00477
2,000.00 11-MAR-2018
INDIA
MAHARASHTRA
PUNE
411016
K00556
1,000.00 11-MAR-2018
INDIA
WEST BENGAL
NORTH 24 PARGANAS
700059
K00779
680.00 11-MAR-2018
INDIA
RAJASTHAN
JODHPUR
K00794
500.00 11-MAR-2018
INDIA
MADHYA PRADESH
INDORE
452001
K00882
4,000.00 11-MAR-2018
INDIA
MAHARASHTRA
PUNE
411009
K00889
4,000.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400089
K00906
2,000.00 11-MAR-2018
INDIA
DELHI
WEST DELHI
110018
K00934
1,000.00 11-MAR-2018
INDIA
MADHYA PRADESH
INDORE
452001
K00984
500.00 11-MAR-2018
SURINDER KUMAR KANORIA
M P KANORIA
KOZHIKUNNATHU E THOMAS
THOMAS
KRISHAN LAL
LAL
KRISHANKUMAR KHEMKA
KHEMKA
KRISHNA TUKARAM SHINDE
SHINDE
KULDIPKAUR LAMBA
LAMBA
KULKARNI BHASKAR DHONDOPANT
DHONDOPANT
KUSUM LATA MITTAL
MITTAL
PREM KUMAR
GAURI SHANKAR
RAJINDER KHANNA
ROSHAN LAL KHANNA
KIRAN KUMAR
SAILENDRA KUMAR
VAIBHAV KEDIA
VINAY KUMAR KEDIA
PROMILA KHANDELWAL
O N KANDELWAL
RAJ KUMARI
JAI CHANDRA MEHTA
RAMESH KUMAR KHANNA
V D KHANNA
BHUPENDRA POPATLAL KSHATRI
P L KSHATRI
NIRMAL LAXMICHAND KHONA
LAXMI CHAND
17 SIT SARITA 2ND FLOOR R P ROAD,MULLUND
INDIA
(WEST) 17 BOMBAY - 400080
ATUL KAYAN
G S KAYAN
9/2 HUNGER FORD STREET CALCUTTA-700017
B K KABARA
C/O RAMBILAS MATHORAL LAL & CO BHOPAL
GANJ,BHILWARA (RAJASTHAN) - 311001
SOHAN LAL KHABIYA
CHANDRA KOTHARI
ANIL KULKARNI
RAJENDRA PRASAD KHANDELWAL
U M KHIVSARA
PRAVIR P KOVOOR
PARIMAL PRABHAKAR KHURJEKAR
SHAILENDRA VAMAN KAMAT
RAVINDER KOHLI
SUNANDA P KOVOOR
M P KANORIA,SH SONS & TRADING CO 9/1 R N
INDIA
MUKHERJEE ROAD CALCUTTA - 700001
404 PRASATH NAGAR STAGE-II OOLLOOR
INDIA
TRIVANDRUM 695011
6/75 FLOOR-1 SUBHASH NAGAR NEW DELHI
INDIA
110027
NO.22,PRASHANTH NILAYA,1ST FLOOR, 25-FEET
INDIA
ROAD,SARASWATHIPURAM,
ULSOOR,BANGALORE
34A/302B KRISHNA KUNJ RAG VILAS 800
INDIA
KAREGAON PARK PUNE 411001
21/246 MAHESWAR BHUVAN SION EAST
INDIA
BOMBAY 400022
8 SHIVSAGAR APT 161-A MODI BAUG PUNE
INDIA
411016
B/14 ONGC COLONY CHAND KHEDA SABARMATI
INDIA
AHMEDABAD 380005
POCKET-B, FLAT 505, EAST OF LONI ROAD, DELHIINDIA
110093
612-A EMBASSY CENTRE,6TH FLOOR NARIMAN
INDIA
POINT BOMBAY - 400021
HOUSE NO 5 NAV DURGA SOCIETY NIZAMPURA
INDIA
BARODA - 390002
FE-220,SECTOR III, SALT LAKE, CALCUTTAINDIA
700091
C/O M/S RAVINDRA STEELS Z-141 LOHA MANDI
INDIA
NARAINA,NEW DELHI - 110028
C/O J C MEHTA & CO 44 DELHI STOCK EXCHANG
INDIA
BUILDING ASAF ALI ROAD,NEW DELHI - 110002
2E/3 JHANDEWALAN EXTENSION NEW DELHI 110055
KSHATRIYA & CO A/2 RAJKAMAL BUILDING IST
FLOOR,SHRADDHANAND ROAD GHATKOPAR
(WEST) BOMBAY
MS DALICHAND DHUL CHAND BHOPAL
GANJ,BHILWARA (RAJASTHAN)
C/O UDAIPUR ELECTRIC AND HARDWARE
GANPAT LAL
STORES OUTSIDE HATHI POLE UDAIPUR
PLOT NO-39B,HANUMAN NAGAR SENAPATI
CHINTAMAN
BAPAT ROAD PUNE - 411016
DESH BANDHU NAGAR BAGUATI MAIN
RADHA RAMAN KHANDELWAL
ROAD,BAGUATI CALCUTTA - 700059
C/O UGAM CHAND KHIVSARA SANDON KI POLE
UGAM CH KHIVSARA
RATHI HOUSE JODHPUR
LATE K N PHILIP
6-B, VANDANA NAGAR INDORE - 452001
'OMKAR',14,SEVANAND HSG.SOCY.,
PRABHAKAR
SANTNAGAR, PUNE-411009
GOKUL BUILDING,FLAT NO 8,PLOT NO 4,
VAMAN R KAMAT
SHRINAGAR COMPLEX, P L LOKHANDE MARG
CHEMBUR, BOMBAY - 400089
HOUSE NO.598,VIKAS KUNJ, VIKASPURI, NEW
T S KOHLI
DELHI-110018
P P KOVOOR
6-B VANDANA NAGAR INDORE - 452001
PYAR CHANDJI
Country
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
District
Father/Husband First Name
SARASWATI KABARA
Address
State
Name
40.00 11-MAR-2018
Name
Father/Husband First Name
DEEPAK G KANTESARIA
G C KANTESARIA
NARESH KACHOLIYA
A KUMAR
CHITTAR MAL JI KACHOLIYA
N C KUMAR
NEELIMA KAPARTHI
SUDESH KUMAR KAPARTHI
NAKUL KUMAR
R C KUMAR
NARBADA DEVI KHANDELWAL
KHANDELWAL
RAMESH KUMAR
KUMAR
MADHUSUDAN TRIMBAK KULKARNI
T N KULKARNI
DINKAR RAMARAO KATRE
LT RAMARAO
URMILA N KIMTEE
NARENDRA KIMTEE
BHAGAWANTH PKULKARNI
PANDURANG KULKARNI
DAYANAND KAMAT
K A P KAMAT
N SANTA KUMARI
N S SASTRY
RAJUTA S KELKAR
KELKAR
S P KUMAR
LT S PICHUMANI
PIYUSH KUMAR
H D SHARMA
ASTIK MORESHWAR KANITKAR
M KANITKAR
LALITA DEVI KESHAN
KESHAN
P K KOSAKAN
KOSAKAN
ABHAS NATVARLAL KAVI
N L KAVI
UMITA KARNIK
KARNIK
LACHHMAN SINGH
SINGH
LAXMILAL LADHA
K L LADHA
GULABCHAND LUNAWAT
MOHANLAL
NAURATMAL LUNAWAT
LUNAWAT
K V LAKSHMI NARAYANAN
K VENKATRAMASETTY
KISHNAVANTI LILARAM
LILARAM TOLARAM
Address
C/O BALAJI ENTERPRISES,82/2,1ST CROSS, 7TH
MAIN,2ND BLOCK,JAINAGAR, BANGALORE560011
BAZAR NO.2 BHILWARA RAJSTHAN
B-2/31 YAMUNA VIHAR DELHI-110053
KAPARTHI NARAYANA & SONS, GANDHI GUNJ,
NIZAMABAD-503001
H.NO. 30-A FRIENDS COLONY MODEL TOWN
PANIPAT HARYANA
HOUSE NO.64, KASHIPURI, BHILWARA (RAJ)311001
1 KRISHNA IYER STREET, 3RD
FLOOR,SOWCARPET, MADRAS-600079
F-10,GIRIRAJ HSG.COMPLEX,
BIJALINAGAR,CHINCHWAD, PUNE-411033
FLAT NO.12,PATKAR'S OLD BUILDING,
GEETANJALI,S V ROAD,BANDRA, BOMBAY400050
20/22 SEA GLIMPSE 69 WORLI HILL ROAD
BOMBAY 400018
CHAYA NILAYA,GANGBAWDI, BEHIND POLICE
GARDEN, BIJAPUR-586101
5 MANGALDEEP APTS PLOT NO 159 KANSAI
SECTION AMBARNNATH 421501
State
District
PINCode
Folio Number of
Securities
INDIA
KARNATAKA
BANGALORE
560011
K01056
1,000.00 11-MAR-2018
INDIA
INDIA
RAJASTHAN
DELHI
BHILWARA
EAST DELHI
311001
110053
K01158
K01210
80.00 11-MAR-2018
20.00 11-MAR-2018
INDIA
ANDHRA PRADESH
NIZAMABAD
503001
K01225
1,000.00 11-MAR-2018
INDIA
HARYANA
HARYANA
K01250
20.00 11-MAR-2018
INDIA
RAJASTHAN
BHILWARA
311001
K01313
1,000.00 11-MAR-2018
INDIA
TAMIL NADU
CHENNAI
600079
K01321
10.00 11-MAR-2018
INDIA
MAHARASHTRA
PUNE
411033
K01324
500.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400050
K01335
820.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400018
K01340
2,000.00 11-MAR-2018
INDIA
KARNATAKA
BIJAPUR
586101
K01345
1,000.00 11-MAR-2018
INDIA
MAHARASHTRA
THANE
421501
K01361
500.00 11-MAR-2018
HARYANA
KARNAL
132106
K01394
1,000.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400061
K01413
2,660.00 11-MAR-2018
INDIA
WEST BENGAL
KOLKATA
700001
K01491
1,000.00 11-MAR-2018
INDIA
UTTARAKHAND
HARIDWAR
247554
K01538
500.00 11-MAR-2018
INDIA
MAHARASHTRA
PUNE
411019
K01595
1,500.00 11-MAR-2018
INDIA
RAJASTHAN
CHITTORGARH
312204
K01802
2,000.00 11-MAR-2018
INDIA
TAMIL NADU
TIRUCHIRAPPALLI
620006
K01810
2,120.00 11-MAR-2018
INDIA
GUJARAT
AHMEDABAD
380006
K01815
120.00 11-MAR-2018
MAHARASHTRA
MUMBAI
400028
K01839
2,660.00 11-MAR-2018
INDIA
HARYANA
GURGAON
122001
L00002J
340.00 11-MAR-2018
INDIA
RAJASTHAN
BHILWARA
311001
L00003
2,120.00 11-MAR-2018
INDIA
RAJASTHAN
BHILWARA
L00008
70.00 11-MAR-2018
INDIA
RAJASTHAN
BHILWARA
L00009
70.00 11-MAR-2018
INDIA
KARNATAKA
BANGALORE RURAL
L00013
560.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
L00014
1,000.00 11-MAR-2018
D 22 NFL TOWNSHIP PANIPAT HARYANA 132106 INDIA
303/304-B,HIBISCUS,OFF.YARI ROAD,
VERSOVA,ANDHERI(W), MUMBAI-400061
C/O N.B.I.INDUSTRIAL FINANCE CO.LTD.,
21,STRAND ROAD,GROUND FLOOR, CALCUTTA700001
13/210,SHASTRI NAGAR, SHASTRI
CHOWK,THELA ROAD, DEOBAND-247554
DIST.SAHARANPUR
SUSHRUT HOSPITAL, NR CHINCHWAD
STATION,CHINCHWAD, PUNE-411019
C/O THE MEWAR SUGAR MILLS LTD.,
BHUPALSAGAR-312204 DIST-CHITTORGARHRAJASTHAN
112-WEST CHITRA STREET, SRIRANGAM, TRICHY620006 T.N.
PREM BHAKTI,ANANDPARK,
AMBAVADI,AHMEDABAD-380006
C/O N.A.KARNIK,ADVOCATE,ROOM NO.11, 1ST
INDIA
FLOOR,VENKATESH PRASAD KHANDKE
BLDG.NO.4,N.C.KELKAR RD DADAR,MUMBAI 28
VILLAGE GILL PO AHIYAPUR DIST
HOSHIARPUR(HAR) 122001
PO MANDALGARH DISTT BHILWARA
(RAJASTHAN)
C/O M/S MOHANLAL SOBHAG MAL
BIJAYANAGAR (RAJASTHAN)
C/O M/S MOHANLAL SOBHAG MAL
BIJAYANAGAR (RAJASTHAN)
23 GOVINDAPPA ROAD BASAVANGUDI
BANGALORE - 1
5-5 VIVEKANAND SOCIETY T H KATARIA MARG
BOMBAY - 400016
400016
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
Country
Name
Father/Husband First Name
LALITABAI KALYANJEE
KALYANJEE
LAXMINARAYAN VARMA
VARMA
LOWRANCE DSOUZA
OM PRAKASH LOHIA
DSOUZA
M L LOHIA
MOHAN LAL
SH SANT RAM
L N LOHIA
LATA G D LOHIA
HIRALAL LAKHOTIA
LATE CHUNILAL
MAYA DLULLA
DWARKADAS LULLA
P C LUHADIYA
DAULAT CHAND
MANISH M LAPSIWALA
M M LAPSIWALA
MOHANDAS MAHESHWARI
G D MAHESHWARI
M G MADIMAN
MADIMAN
M RM RAMIAH
RAMIAH
REGINA THOMAS
THOMAS
MACKI SAUD KAMAL
KAMAL
MADHAV GANESH SANE
SANE
MADHU KAUSHIK
KAUSHIK
MADHDUSUDAN TIKHE
TIKHE
MOOLCHANDJI MALI
LACHMANJI MALI
KAMLA LILARAM MAHTANI
LILARAM MAHTANI
MAHENDRA KUMAR AGARWAL
AGARWAL
MOHAMMAD SAFI
JAMALUDDIN
MAK PATHAN
PATHAN
MOHANLAL
DHULCHANDJI
MALIRAM KHANDELWAL
KHANDELWAL
VIJAY DATT MISRA
DINA NATH MISRA
MANCHABEN SUMANTLAL VORA
VORA
TINKARI MITRA
S N MITRA
RAMDEO MALPANI
L C MALPANI
GIRDHAR GOPAL MALPANI
RAMDEOJI MALPANI
MANGUSINGH SHEKHAWAT
SHEKHAWAT
Address
C/O MAJITHIA WIRE & STREET INDUS 403-D
STEEL CHAMBERS BROACH ST CARNAL BUNDER
BOMBAY 400009
324 NEW 407 JAWAHAR MARG INDORE(MP)
452004
POB-8904 SALMIYA KUWAIT KUWAIT
R-69 GREATER KAILASH I NEW DELHI - 110048
SANT RAM & SONS,28 STOCK EXCHANGE
BUILDING,ASAF ALI ROAD NEW DELHI - 110002
3L(B) EAST END GARDENS 11/11A,MAY FAIR
ROAD CALCUTTA
1/41 BOWALI MONDAL ROAD CALCUTTA 700026
D-3,MON BIJOU C.H.S., SECTOR 17,VASHI, NAVI
MUMBAI-400703
PARASNAGAR COOP SOC.,FLAT E/8, 2ND
FLOOR,MAJAS ROAD, BOMBAY-400060
406 CHURCHGATE CHAMBERS 5 NEW MARINE
LINES CHURCHGATE BOMBAY-400020
USHA KIRAN,11-GEEJ GARH VIHAR
COLONY,HAWA SADAK, JAIPUR-302019
2179 RAJAJINAGAR STAGE 2 BANGALORE
560010
15A GR LAYOUT GANDHI NAGAR UDAMALPET
642154
25 MALAYA P PAN STREET MANNADY MADRAS
PIN - 600001
601 FAIZAN APARTMENTS JOGESHWARI(W)
BOMBAY PIN - 400102
HOUSE 555 MADAN MAHAL JABALPUR PIN 482002
431/1, 38 CIVIL LINES JADUGAR ROAD ROORKEE
(U.P.) 247667
48/33 EXSERVICE MEN COLONY PAUD ROAD
PUNE 411038
KHARI BAWARI WALLA,P.O.RAJGHAR, VIA
SARADHANA,DIST-AJMER, RAJASTHAN-305205
104 MIRAMAR (B) 3 NAPEANSEA ROAD
BOMBAY - 400026
176 MAHARAJA NAND KUMAR RD CALCUTTA
PIN - 700035
MUBERIK HUSSAIN & SONS BHILWARA
(RAJASTHAN)
ASE CENTRE(NORTH) PAHAPUR GAYA PIN 823005
MOHANLAL SOBHAGMAL COMMN
AGENTS,BEJAINAGAR (RAJASTHAN)
STATION BAZAR RINGAS SIKAR PIN - 332004
ENGLISH WINE DEALER RAILWAY ROAD
ALIGARH (U.P)
VADILAL VIRCHAND VORA POB 17 THANGADH
363530
17 S N CHATTERJEE ROAD CALCUTTA - 700038
C/O KESHRIMAL RAMDEO
BHOPALGANJ,BHILWARA (RAJASTHAN)
C/O KESHRIMALJI RAMDEOJI BHILWARA
(RAJASTHAN)
V P O MAHAROLI SIKAR RAJ PIN - 332603
State
District
PINCode
Folio Number of
Securities
INDIA
MAHARASHTRA
MUMBAI
400009
L00020J
110.00 11-MAR-2018
INDIA
MADHYA PRADESH
INDORE
452004
L00039J
140.00 11-MAR-2018
KUWAIT
INDIA
NA
DELHI
NA
SOUTH DELHI
110048
L00048J
L00050
580.00 11-MAR-2018
1,320.00 11-MAR-2018
INDIA
DELHI
CENTRAL DELHI
110002
L00120
1,000.00 11-MAR-2018
INDIA
WEST BENGAL
KOLKATA
L00150
2,000.00 11-MAR-2018
INDIA
WEST BENGAL
KOLKATA
700026
L00176
2,000.00 11-MAR-2018
INDIA
MAHARASHTRA
THANE
400703
L00222
2,000.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400060
L00232
1,000.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400020
L00283
1,000.00 11-MAR-2018
INDIA
RAJASTHAN
JAIPUR
302019
M00003
500.00 11-MAR-2018
INDIA
KARNATAKA
BANGALORE
560010
M00003J
180.00 11-MAR-2018
INDIA
TAMIL NADU
COIMBATORE
642154
M00013J
140.00 11-MAR-2018
INDIA
TAMIL NADU
CHENNAI
600001
M00016J
290.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400102
M00017J
290.00 11-MAR-2018
INDIA
MADHYA PRADESH
JABALPUR
482002
M00026J
320.00 11-MAR-2018
INDIA
UTTARAKHAND
HARIDWAR
247667
M00030J
140.00 11-MAR-2018
INDIA
MAHARASHTRA
PUNE
411038
M00046J
290.00 11-MAR-2018
INDIA
RAJASTHAN
AJMER
305205
M00052
30.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400026
M00054
480.00 11-MAR-2018
INDIA
WEST BENGAL
KOLKATA
700035
M00055J
580.00 11-MAR-2018
INDIA
RAJASTHAN
BHILWARA
311001
M00071
INDIA
BIHAR
GAYA
823005
M00074J
430.00 11-MAR-2018
INDIA
RAJASTHAN
BHILWARA
M00075
650.00 11-MAR-2018
INDIA
RAJASTHAN
SIKAR
INDIA
UTTAR PRADESH
ALIGARH
INDIA
GUJARAT
AHMEDABAD
363530
M00085J
INDIA
WEST BENGAL
KOLKATA
700038
M00086
590.00 11-MAR-2018
INDIA
RAJASTHAN
BHILWARA
311001
M00092
120.00 11-MAR-2018
INDIA
RAJASTHAN
BHILWARA
311001
M00094
120.00 11-MAR-2018
INDIA
RAJASTHAN
SIKAR
332603
M00096J
180.00 11-MAR-2018
332004
M00079J
M00083
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
Country
2,120.00 11-MAR-2018
290.00 11-MAR-2018
2,120.00 11-MAR-2018
290.00 11-MAR-2018
Address
Country
State
District
PINCode
Folio Number of
Securities
BHAGWATILAL MUNDRA
BIHARILALJI
RAJASTHAN
BHILWARA
311001
M00097
240.00 11-MAR-2018
K L MEHTA
INDIA
RAJASTHAN
BHILWARA
311001
M00098
2,120.00 11-MAR-2018
MANJOO JHA
JHA
INDIA
BIHAR
PATNA
800001
M00110J
290.00 11-MAR-2018
HARBHAGWANDAS CHIMANDAS MATTA
MATTA
INDIA
MAHARASHTRA
MUMBAI
400020
M00122
330.00 11-MAR-2018
MANOJ KUMAR MITTAL
MITTAL
AZAD CHOWK BHILWARA (RAJASTHAN)
M/S HAJARIMALJI REDHMALJI BHOPAL GANJ,
BHILWARA (RAJASTHAN)
ASHA KUTIR FLR-1 BORING ROAD PATNA800001
16 JAITIRATH MANSION BARRACK ROAD
BOMBAY - 400020
B/14 ONGC COLONY CHAND KHEDA SABARMATI
AHMEDABAD 380005
4 PETTAI ROAD TIRUNELVELI TOWN PIN 627006
48 JAY STREET BARDONIA NY 10954 U.S.A.
56 ROKESLY AVENUE LONDON N88NR
M-14 BAGTAWANMAL PAMALAL P MANDAL
(RAJASTHAN)
RAMAYAN KUNJ, 28-A,PANCHWATI, UDAIPUR313001 RAJ.
6B GOPAL BAUG S M CROSS RD NO 2 IRANI
WADI KANDIVALI WEST BOMBAY 400067
C/O M/S DALCHHARAM NANCHAND & CO 7
DHANJI STREET BOMBAY - 400003
C/O SRI M L MISRA PEER GAIB MORADABAD
202412
65 SIR HARIRAM GOENKA STREET CALCUTTA 700070
14-2-280 MANGALHAT HYDERABAD PIN 500006
129 CANAL STREET SHRIBHUMI CALCUTTA
700048
POB 459 MUBARAZ AL HASA SAUDI ARABIA
THE NATIONAL SHIPPING CO OF S.A. POB-3732
DAMMAM 31481 SAUDI ARABIA
C/O TRADE WINDS POB-5984 DUBAI UAE
207 GREENFORD ROAD GREENFORD U K
MIDDLESEX UB68QY
RUKMINI APTS FLR-3 NR CHOWK THANA
GURUGOVIND GHAT PATNA 800008
NAMSANG TE P O JEYPORE ASSAM DIBRUGARH
786614
2/16 AJIT K A SUBRAMANIAM RD MATUNGA
BOMBAY 400019
7 HARISHEEDH SOC NR NARANPURA CHAR
RASTA NARANPURA AHMEDABAD 380013
INDIA
SANTA BAI MEHTA
INDIA
GUJARAT
AHMEDABAD
380005
M00129J
430.00 11-MAR-2018
INDIA
TAMIL NADU
TIRUNELVELI
627006
MANUBHAI RAMBHAI PATEL
PATEL
MATHEWS MATHEW VALLIAVEETIL
MATTIGUD C SATYANARAYANA
VALLIAVEETIL
SATYANARAYNA
RAM DAYAL MUNDRA
J L MUNDRA
R R MEHTA
MEHTA
MEGHRAJ MULJIBHAI JOSHI
JOSHI
MADHUKANTA MAFATLAL
MAFATLAL DALCHHARAM
MITHLESH SHARMA
SHARMA
PADMA DEVI MAHESWARI
MAHESWARI
MOHAMMED MANAN RASOOL
RASOOL
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
Father/Husband First Name
Name
M00138J
430.00 11-MAR-2018
UNITED STATES OF AMERICA NA
UNITED KINGDOM
NA
NA
NA
M00143J
M00147J
2,900.00 11-MAR-2018
2,900.00 11-MAR-2018
INDIA
RAJASTHAN
AJMER
M00157
2,120.00 11-MAR-2018
INDIA
RAJASTHAN
UDAIPUR
313001
M00161
2,320.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400067
M00162J
290.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400003
M00175
640.00 11-MAR-2018
INDIA
UTTAR PRADESH
ALIGARH
202412
M00177J
290.00 11-MAR-2018
INDIA
WEST BENGAL
SOUTH 24 PARGANAS
700070
M00182
INDIA
ANDHRA PRADESH
HYDERABAD
500006
M00183J
INDIA
WEST BENGAL
NORTH 24 PARGANAS
700048
M00194J
20.00 11-MAR-2018
SAUDI ARABIA
NA
NA
M00198J
580.00 11-MAR-2018
SAUDI ARABIA
NA
NA
M00199J
140.00 11-MAR-2018
UNITED ARAB EMIRATES
NA
NA
M00215J
290.00 11-MAR-2018
UNITED KINGDOM
NA
NA
M00216J
580.00 11-MAR-2018
INDIA
BIHAR
PATNA
800008
M00217J
10.00 11-MAR-2018
INDIA
ARUNACHAL PRADESH
TIRAP
786614
M00220J
140.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400019
M00222J
810.00 11-MAR-2018
INDIA
GUJARAT
AHMEDABAD
380013
M00224J
200.00 11-MAR-2018
1,320.00 11-MAR-2018
470.00 11-MAR-2018
MOHAN SINGH KOTHARI
KOTHARI
MOHD ALAMGIR
ALAMGIR
MOHD MUQTAR HUSSAIN
HUSSAIN
MUKESH MANILAL SHAH
SHAH
MUKESHKUMAR PATEL
PATEL
MUKTA GUPTA
GUPTA
MUKUL CHANDRA CHANGMA
CHANGMA
MUKUND KALAJE
KALAJE
MUKUND PATEL
PATEL
MULKH RAJ AHUJA
AHUJA
KRISHNA PURA PANIPAT HARYANA PIN - 132103 INDIA
HARYANA
PANIPAT
132103
M00227J
290.00 11-MAR-2018
MYRTLE FERNANDEZ
FERNANDEZ
FERN HOUSE MIRZAPUR RD AHMEDABAD PIN INDIA
380001
GUJARAT
AHMEDABAD
380001
M00235J
290.00 11-MAR-2018
MEERA GOENKA
GOENKA
P-318, LAKE TOWN BLOCK-A KOLKATA 700 089
WEST BENGAL
KOLKATA
700089
M00239J
290.00 11-MAR-2018
MADHYA PRADESH
JABALPUR
482001
M00242J
140.00 11-MAR-2018
MAHARASHTRA
MUMBAI
400058
M00256
1,980.00 11-MAR-2018
GUJARAT
AHMEDABAD
M00265
1,640.00 11-MAR-2018
INDIA
474 PANSARI MOHALLA GORAKHPUR JABALPUR
INDIA
482001
G-2,N-3,CAMA PARK, CAMA ROAD,ANDHERI(W),
INDIA
BOMBAY-400058
15 GANDHI KUNJ SOCIETY NEAR KOCHARAT
INDIA
ASHRAM ELLIS BRIDGE,AHMEDABAD
MYTHILI JAYARAMAN
JAYARAMAN
MINOO ERUCHSHA MERCHANT
ERUCHSHA
KASTURBHAI MAYABHAI
MAYABHAI
JAWAHARLAL CHHOTALAL MEHTA
C F MEHTA
B/305-306 DAYASAGAR APARTMENTS EAST
INDIA
WING 3RD FLOOR,DIXIT MOH VALSAD - 396001
GUJARAT
VALSAD
396001
M00271
820.00 11-MAR-2018
KAMLESH MALHOTRA
V K MALHOTRA
DB 84-A,D.D.A.FLATS HARI NAGAR G8 RAJOURI
GARDEN NEW DELHI - 110027
DELHI
WEST DELHI
110027
M00293
3,500.00 11-MAR-2018
INDIA
District
PINCode
Folio Number of
Securities
KARNATAKA
BELGAUM
591237
M00306
1,000.00 11-MAR-2018
INDIA
GUJARAT
AHMEDABAD
380006
M00310
1,000.00 11-MAR-2018
INDIA
GUJARAT
AHMEDABAD
380006
M00311
1,000.00 11-MAR-2018
INDIA
GUJARAT
AHMEDABAD
380006
M00312
1,000.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400067
M00328
660.00 11-MAR-2018
INDIA
INDIA
INDIA
MADHYA PRADESH
HARYANA
DELHI
INDORE
KARNAL
SOUTH DELHI
452001
132001
110049
M00364
M00368
M00379
2,000.00 11-MAR-2018
640.00 11-MAR-2018
2,640.00 11-MAR-2018
INDIA
WEST BENGAL
KOLKATA
700010
M00420
1,980.00 11-MAR-2018
INDIA
WEST BENGAL
KOLKATA
700001
M00532
2,000.00 11-MAR-2018
MAHARASHTRA
MUMBAI CITY
M00617
370.00 11-MAR-2018
WEST BENGAL
KOLKATA
700017
M00671
3,000.00 11-MAR-2018
INDIA
WEST BENGAL
KOLKATA
700001
M00750
1,000.00 11-MAR-2018
INDIA
ORISSA
PURI
M00758
3,000.00 11-MAR-2018
INDIA
KARNATAKA
BANGALORE RURAL
M00799
2,000.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400022
M00887
1,000.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400066
M00968
1,000.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400066
M00969
1,000.00 11-MAR-2018
INDIA
TAMIL NADU
CHENNAI
600079
M00970
1,000.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400071
M00972
4,000.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400054
M01023
500.00 11-MAR-2018
INDIA
WEST BENGAL
KOLKATA
700001
M01066
1,000.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400077
M01096
2,000.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400077
M01097
2,000.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400077
M01100
2,000.00 11-MAR-2018
INDIA
WEST BENGAL
KOLKATA
700001
M01102
200.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400023
M01136
500.00 11-MAR-2018
Father/Husband First Name
Address
PRAKASH DAHYALAL MEHTA
DHAYALAL
427 GURUWAR PETH NIPANI BELGUAM 591237 INDIA
OPP 27 MAHARASHTRA SOCIETY ELLIS BRIDGE
AHMEDABAD - 380006
OPP 27 MAHARASHTRA SOCIETY ELLIS BRIDGE
AHMEDABAD - 380006
OPP 27 MAHARASHTRA SOCIETY ELLIS BRIDGE
AHMEDABAD - 380006
C/O SURESH SHANTILAL SHAH,A-1/402,
KHAJURIA NAGAR,4TH FLR.TANK ROAD,
KANDIVLI (W),MUMBAI-400067
957 KHATIWALA TANK INDORE (M.P) 452001
220 NEW RAMESH NAGAR KARNAL - 132001
C-20 GULMOHAR PARK NEW DELHI - 110049
7F AVINASH CH BANERJEE LANE CALCUTTA 700010
Country
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
State
Name
NATWARLAL KANAIYALAL MAKIM
K L MAKIM
SUHAGBEN KANAIYALAL MAKIM
K M MAKIM
SUNITABEN KANAIYALAL MAKIM
K M MAKIM
JAGDISH CHANDULAL MEHTA
CHANDULAL
RAJESH KUMAR MANGHANI
HARBANS LAL MALIK
PRADEEP GURURAJ MUTALIK
TIRATHRAM
RAM CHAND
G S MUTALIK
LATA MANDHANI
NARENDRA MANDHANI
ANAND CHAND MEHTA
C CH MEHTA
RAMGOPAL MOHTA
RAMANLAL MOHTA
BRIJ RATAN MUNDHRA
K L MUNDHRA
CHATTAR CHAND MEHTA
LATE R C MEHTA
MANOJ KUMAR MAHESHWARI
J K MAHESWARI
M R MANGALA
M G RAMACHANDRAN
JASMINE G MAJETHIA
W MAJETHIA
MADHUKANTA R MISTRY
RAMESH
RAMESH D MISTRY
DULABHRAM
SHAILESH MODI
RATAN CHAND MODI
ANJU MAHESHWARI
P D MAHESHWARI
BHADRESH L MOTIWALLA
LALIT KANT
CHATTAR CHAND MEHTA
LATE R C MEHTA
RATILAL MEHTA
JESANGBHAI MEHTA
HERSHITA MEHTA
RATILAL MEHTA
RASHMI MEHTA
RATILAL MEHTA
RADHA KISHAN MUNDHARA
KANHAIYALAL MUNDHRA
SHREYAS S MORAKHIA
SEVANTILAL MORAKHIA
MRS PARMOD MITTAL
RAJINDER MITTAL
F3 GREEN PARK EXTENSION NEW DELHI-110016 INDIA
DELHI
SOUTH WEST DELHI
110016
M01222
1,000.00 11-MAR-2018
KARTAR MAL
LAXMI NIWAS BUILDING BK NO 331 ROOM NO
2&3 ULHASNAGAR THANE-421002
MAHARASHTRA
THANE
421002
M01239
500.00 11-MAR-2018
GIAN K MORYANI
ANAND MEHTA & CO. 409,MANGALAM
24,HEMANT BASU SARANI CALCUTTA - 700001
M/S. R.G. MOHTA SHARE & STOCK BROKER 611
INDIA
S E TOWERS, 6TH FLOOR DALAL STREET,
BOMBAY
C/O CALCUTTA TEACHEST & FIBRE LTD 8,A J C
INDIA
BOSE ROAD,7TH FLOOR CALCUTTA - 700017
ANAND MEHTA & CO. 409,MANGALAM
24,HEMANT BASU SARANI CALCUTTA - 700001
"MAYA-PURI",R.K.MISSON LANE NALA ROAD
PATNA
12/1 GOVINDAPPA ROAD BASAVANAGUDI
BANGALORE
170/4 SHIV SMRITI SION WEST BOMBAY 400022
101-A, MATUSHREE PARK KULUPWADI ROADS,
BORIVLI (EAST) BOMBAY - 400066
101-A, MATUSHREE PARK KULUPWADI ROADS,
BORIVLI (EAST) BOMBAY - 400066
NO-1, MURUGAPPAN STREET SOWCARPET
MADRAS - 600079
51, BHARAT TIRTHA 410 SION TROMBAY ROAD
BOMBAY - 400071
LALITKANT T MOTIWALLA, 396/6, 4TH RAJJI
NIVAS,NORTH AVENUE ROAD SANTACRUZ(W),
BOMBAY-400054
ANAND MEHTA & CO. 409,MANGALAM
24,HEMANT BASU SARANI CALCUTTA - 700001
9 BACHI BAI WADI 83 M G ROAD, GHATKOPAR
(EAST) BOMBAY - 400077
9 BACHI BAI WADI 83 M G ROAD, GHATKOPAR
(EAST) BOMBAY - 400077
9 BACHI BAI WADI 83 M G ROAD, GHATKOPAR
(EAST) BOMBAY - 400077
859 MARSHAL HOUSE 33/1 NETAJI SUBHAS
ROAD CALCUTTA - 700001
609 STOCK EXCHANGE TOWER, DALAL STREET,
BOMBAY :- 400023
INDIA
Name
Father/Husband First Name
ADIMULAM MOHAN
A SUBBARATHNAM
KALAWATI MOONDRA
MOONDRA
KAMLESH MALI
RAM CHANDRA MALI
USHA MIMANI
P L MIMANI
SHALWI MODI
SUBHASH MODI
DINOO JEHANGIR MAROLIA
J MAROLIA
SUDHIR MODI
SITARAM MODI
PAYAL MODI
SUBHASH MODI
P SHANTI LAL MEHTA
PARASMAL
SUNIL KUMAR MODI
SITARAM MODI
MORGAN STANLEY ASSET MANAGEMENT
INC
COMPANY
TARA MAHESHWARI
R FALOR
MENA MEHTA
ASHOK MEHTA
RANJANA MODI
SUDHIR MODI
SUNITA MAHESHWARI
SURENDER MAHESHWARI
KAMAL MAHESHWARI
J S MAHESHWARI
JAI KRISHAN MAHESHWARI
M L MAHESHWARI
GEETA V MARKANDEYA
VIVEKANAND
BANSILAL NAHARIA
MITHALAL NAHRIA
SIVANNA NARASAPPA
NARASAPPA
C VENKATASAMI NAIDU
C R NAIDU
NABANITA DATTA BISWAS
BISWAS
RIDHMALJI NANAWAT
H M JI NANAWAT
SATNARAYAN NAMDHARANI
K M JI NAMDHARANI
BASANTILAL NAGORI
C M JI NAGORI
NAMDEO SHANKAR SHINDE
SHINDE
NANAK CHAND SAWANEY
SAWANEY
MANGILAL NOLAKHA
K G JI NOLAKHA
MANGILAL NOLAKHA
K G JI NOLAKHA
Address
97-20,AASEERWAD NICAY, COWL BAZAR,
BELLARY-583102
C/O LATE SHRI ROSHAN LAL MOONDRA, PURANI
SHANTI MANDI,BHOPAL GANJ, BHILWARA311001 RAJ.
POST GURLAN DIST: BHILWARA RAJ 311001
C/O GOVIND INDDUSTRIAL & SUPPLY CO. 35,
JAMUNALAL BAZAR ST CAL - 700007
457 NEW ALIPORE BLOCK 'K' 1ST FLOOR
CALCUTTA 700053
E 10 CUSROW BAG SHAHID BHAGATSINGH
ROAD BOMBAY 400039
85/1 BALLYGUNG PLACE 1ST FLOOR CALCUTTA
700019
457 NEW ALIPORE BLOCK 'K' 1ST FLOOR
CALCUTTA 700053
NO 18 CURULA PAN STREET 1ST FLOOR
SOWCARPOT MADRAS 600079
State
District
PINCode
Folio Number of
Securities
INDIA
KARNATAKA
BELLARY
583102
M01330
1,000.00 11-MAR-2018
INDIA
RAJASTHAN
BHILWARA
311001
M01430
60.00 11-MAR-2018
INDIA
RAJASTHAN
BHILWARA
311001
M01546
500.00 11-MAR-2018
INDIA
WEST BENGAL
KOLKATA
700007
M01555
1,000.00 11-MAR-2018
INDIA
WEST BENGAL
KOLKATA
700053
M01568
10.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400039
M01570
5,480.00 11-MAR-2018
INDIA
WEST BENGAL
KOLKATA
700019
M01572
20.00 11-MAR-2018
INDIA
WEST BENGAL
KOLKATA
700053
M01573
10.00 11-MAR-2018
INDIA
TAMIL NADU
CHENNAI
600079
M01574
10.00 11-MAR-2018
WEST BENGAL
PURULIA
M01583
10.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400025
M01594
1,000.00 11-MAR-2018
INDIA
RAJASTHAN
JAIPUR
302015
M01603
530.00 11-MAR-2018
INDIA
RAJASTHAN
BANSWARA
327001
M01608
500.00 11-MAR-2018
INDIA
WEST BENGAL
KOLKATA
700053
M01634
10.00 11-MAR-2018
INDIA
DELHI
EAST DELHI
110092
M01638
600.00 11-MAR-2018
INDIA
RAJASTHAN
AJMER
305402
M01639
500.00 11-MAR-2018
INDIA
BIHAR
PATNA
M01727
2,000.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
M01880
500.00 11-MAR-2018
INDIA
RAJASTHAN
BHILWARA
N00002
5,200.00 11-MAR-2018
INDIA
ANDHRA PRADESH
HYDERABAD
N00003
2,600.00 11-MAR-2018
INDIA
TAMIL NADU
CHENNAI
N00004
2,120.00 11-MAR-2018
INDIA
JHARKHAND
BOKARO
INDIA
RAJASTHAN
BHILWARA
N00011
4,240.00 11-MAR-2018
INDIA
RAJASTHAN
BHILWARA
N00014
1,000.00 11-MAR-2018
INDIA
RAJASTHAN
BHILWARA
N00016
30.00 11-MAR-2018
INDIA
MAHARASHTRA
PUNE
411008
N00018J
50.00 11-MAR-2018
INDIA
HARYANA
GURGAON
122002
N00020J
940.00 11-MAR-2018
INDIA
RAJASTHAN
BHILWARA
N00022
1,300.00 11-MAR-2018
INDIA
RAJASTHAN
BHILWARA
N00023
2,120.00 11-MAR-2018
C/O RAJASTHAN TRADING CO. OLD MANBAZAR
INDIA
ROAD P.O. & DIST. PURULIA [W.B]
THE HONGKONG & SHANGHAI BANKING
CORP.LTD HONGKONG BANK CENTRAL SERVICE
CENTRE, SUDAM KALU AHIRE
MARG,WORLI,MUMBAI-25
M-85,MAHESH COLONY, NEAR TOCK PHATAK,
JAIPUR-302015 RAJ.
2,MOHAN COLONY, CIVIL LINES ROAD,
BANSWARA-327001 RAJ.
457,NEW ALIPORE, BLOCK K, 1ST FLOOR,
CALCUTTA-700053
E-66, PREET VIHAR, DELHI-110092
C/O BISHANLAL RAMESHWARLAL, COTTON
MERCHANTS,P & V RAMSAR, VIA
NASIRABAD,DIST-AJMER-305402 RAJ.
'MAYA PURI',R K MISSION LANE, NALA ROAD,
PATNA-4
SHRI SAMB WADI, LOKMANYA TILAK
ROAD,MULUND(E), MUMBAI-400081
C/O MITHALAL BANSILAL NAHRAIA POST
KASITHAL BHILWARA (RAJASTHAN)
OFFICE/OF.INSPECTOR OF INCOME TAX AT B4/F-1 MADANNAPET SAIDABAD HYDERABAD
45 SEVEN WELLS STREET MADRAS - 1
GR 3002 9 SECTOR 5A BOKARO STEEL CITY
827006
C/O MR.HAJARIMALJI RIDHMALJI BHOPAL
GANJ, BHILWARA (RAJASTHAN)
C/O KESHARIMAL SATNARAYAN BHIPAL GANJ
,BHILWARA (RAJASTHAN)
M/S CHOTHMAL BASANTILAL SARAFA
BAZAR,BHILWARA (RAJASTHAN)
GANGAPAT RAO NIWASH SARVE NO 5/27 NEAR
I M P COLONY PASHAN PUNE 411008
C-1/2923-A, GROUND FLOOR, SUSHANT LOK
PHASE-I, GURGAON 122002
C/O MANGILAL BHAGAWATILAL GANGAPUR,
BHILWARA (RAJASTHAN)
C/O MANGILAL BHAGAWATILAL GANGAPUR,
BHILWARA (RAJASTHAN)
400081
827006
N00007J
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
Country
200.00 11-MAR-2018
Name
Father/Husband First Name
MISRILAL NOLAKHA
MOTILALJI NOLAKHA
NARDEO JANGID
JANGID
NARENDRA KUMAR KHAIRWA
KHAIRWA
P K K NAIR
K P VASUPILLAI
NARENDRA KUMAR MEHTA
MEHTA
RANAJIT NOBIS
B N NOBIS
NARENDRA NAROTTAMDAS BAVISHI
BAVISHI
NARENDRA PAL NARANG
NARANG
NARESH MOHANLAL VASWANI
VASWANI
NARESHKUMAR PATEL
PATEL
NARINDER KUMAR NAGPAL
NAGPAL
NATIVIDADE DSOUZA
DSOUZA
BASANTI NAWATIA
NAVINCHANDRA GORICHA
NAWATIA
GORICHA
NIRANJANABEN R CHAUHAN
CHAUHAN
NISHA BHARGAVA
BHARGAVA
NITILA MURATLAL WANI
WANI
JHANWAR LAL NAHATA
LATE R L NAHATA
VANDANA NATHANY
Y K NATHANY
VINOD J NISHAR
JAYANTILAL T NISHAR
KAIZAD NAJMI
SOHRAB
VASANTHA S NAIR
SASIKUMAR
LATA NALWAYA
M S NALWAYA
VISHNU GANESH NIMKAR
G P NIMKAR
S NEHAR
A MASUD
SOHAN LAL OJHA
M L JI OJHA
OMPRAKASH DIDWANIA
DIDWANIA
OMAN INTERNATIONAL BANK S A O G
COMPANY
ONKAR MAL GOENKA
GOENKA
Address
CHUNILAJI MOTILALJI NOLAKHA GANGAPUR
DIST BHILWARA (RAJASTHAN)
112 PARASRAM NAGAR DAHAR KABALAJI
JAIPUR 302012
V P JHARLI KHAIRWAKIDHANI DIST SIKAR RAJ
332401
REGIONAL MANAGER(RETD),TC-4/1397-3,
SUDARSANA,KURAVANKONAM,
THIRUVANANTHAPURAM-695003
BLDG 24 FLAT-404 SAMATA NAGAR HSG
SOCIETY KANADIVALI(E) BOMBAY 400101
SARASWATI NIKET 5,CAMAC STREET,FLAT NO A4 CALCUTTA - 700017
A-44 SHANTI NIKETAN CO OP HSG SOC FLR-3 NR
SHREYAS CINEMA AGRA RD GHATKOPAR(W)
BOMBAY 400086
POB-66 POSTAL CODE 113 MUSCAT SULTANATE
OF OMAN
42 CANNON HILL SOUTH GATE LONDON N14 6
LH
1970 FOWLER DRIVE APT 311 MISSISSAUGA
ONTARIO CANADA L5K-1B5
SILVER DREAM HNO-789 PODVADDO CANSA
TIVIM BARDEZ GOA 403502
CIMMCO TEXTILES, BIRLA NAGAR, GWALIOR
PO ROAD JAMKHAMBHALIA PIN - 361305
AT BARDOLI 104 JANTANAGAR SURAT PIN 394601
NEAR GARG SCHOOL SARAI BALBADDAR
REWARI 123401
8 PARASNATH COOP HSG SOCY NAVAPURA
BHAT NI PITH SURAT 395003
C/O K S TEXTILE MILLS, 86-NEW CLOTH MARKET,
AHMEDABAD
M/S VANDANA TRADING CO., 177A,CHITTARANJAN AVENUE,GOPAL BHAWAN,
CALCUTTA-700007
NARESH P SHAH,F-B-11 GUNSAGAR
NAGAR,STATION ROAD KALWA - 400605
68 WODEHOUSE ROAD SHIRIN MANZIL,COLABA,
BOMBAY - 400005
C/O BANK OF BARODA NR. INVESTMENT SEC.
STOCK EXCHANGE BLDG. DALAL STREET FORT
BOMBAY-400023
F-35,BHUPAL PURA, UDAIPUR-313001
RAJASTHAN
C/602,GOKUL GALAXY,THAKUR COMPLEX,
OPP.MAHINDRA & MAHINDRA,KANDIVLI(E),
BOMBAY-400101
103,G.T.ROAD, P.O.& DIST-BURDWAN, WEST
BENGAL-713101
PRAGATI SHEEL PRAKASHAN SAMITYE P O
BILWARA RAJASTHAN
C/O BHARTIYA & ASSOCIATES 10 G.C.AVENUE,
4TH FLOOR CALCUTTA 700013
OMAN INTERNATIONAL BANK S.A.O.G. 1-A
MITTAL COURT NARIMAN POINT BOMBAY 400021
70 NALNI SETH ROAD CALCUTTA PIN - 700070
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
State
District
INDIA
RAJASTHAN
BHILWARA
INDIA
RAJASTHAN
JAIPUR
302012
N00050J
200.00 11-MAR-2018
INDIA
RAJASTHAN
SIKAR
332401
N00052J
140.00 11-MAR-2018
INDIA
KERALA
THIRUVANANTHAPUR
695003
N00054
INDIA
MAHARASHTRA
MUMBAI
400101
N00055J
290.00 11-MAR-2018
INDIA
WEST BENGAL
KOLKATA
700017
N00057
500.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400086
N00057J
290.00 11-MAR-2018
110001
H-524 MANDIR MARG NEW DELHI PIN - 110001 INDIA
PINCode
Folio Number of
Securities
Country
N00024
2,120.00 11-MAR-2018
1,040.00 11-MAR-2018
DELHI
CENTRAL DELHI
N00059J
140.00 11-MAR-2018
OMAN
NA
NA
N00066J
580.00 11-MAR-2018
UNITED KINGDOM
NA
NA
N00068J
140.00 11-MAR-2018
CANADA
NA
NA
N00072J
1,300.00 11-MAR-2018
INDIA
GOA
NORTH GOA
403502
N00079J
290.00 11-MAR-2018
INDIA
INDIA
MADHYA PRADESH
GUJARAT
GWALIOR
JAMNAGAR
361305
N00083
N00085J
330.00 11-MAR-2018
290.00 11-MAR-2018
INDIA
GUJARAT
SURAT
394601
N00108J
140.00 11-MAR-2018
INDIA
HARYANA
REWARI
123401
N00127J
140.00 11-MAR-2018
INDIA
GUJARAT
SURAT
395003
N00131J
50.00 11-MAR-2018
INDIA
GUJARAT
AHMEDABAD
380002
N00149
1,000.00 11-MAR-2018
INDIA
WEST BENGAL
KOLKATA
700007
N00157
500.00 11-MAR-2018
INDIA
MAHARASHTRA
THANE
400605
N00211
1,000.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400005
N00233
4,000.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400023
N00419
1,000.00 11-MAR-2018
INDIA
RAJASTHAN
UDAIPUR
313001
N00493
500.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400101
N00509
2,500.00 11-MAR-2018
INDIA
WEST BENGAL
BARDHAMAN
713101
N00522
500.00 11-MAR-2018
INDIA
RAJASTHAN
BHILWARA
O00003
2,120.00 11-MAR-2018
INDIA
WEST BENGAL
KOLKATA
700013
O00016J
INDIA
MAHARASHTRA
MUMBAI
400021
O00020
INDIA
WEST BENGAL
SOUTH 24 PARGANAS
700070
O00020J
580.00 11-MAR-2018
5,000.00 11-MAR-2018
290.00 11-MAR-2018
Name
Father/Husband First Name
GHEVAR CHAND U OSWAL
UMCHAND OSWAL
PUSPA PRAKASHCHAND OSWAL
P C OSWAL
P M SASEENDRA NATH
NATH
JAMANADAS PAREKH
MOTILAL JI PAREKH
NAND LAL PAREEK
MATHURA PRASAD
Address
District
PINCode
Folio Number of
Securities
MAHARASHTRA
SATARA
415002
O00033
500.00 11-MAR-2018
MAHARASHTRA
PUNE
411042
O00053
210.00 11-MAR-2018
KERALA
ERNAKULAM
682011
P00008J
580.00 11-MAR-2018
INDIA
RAJASTHAN
UDAIPUR
INDIA
RAJASTHAN
UDAIPUR
INDIA
TAMIL NADU
INDIA
TAMIL NADU
INDIA
MADHYA PRADESH
MADHYA PRADESH
INDIA
GUJARAT
MAHESANA
INDIA
GUJARAT
INDIA
RAJASTHAN
C/O VILAS TRADING CO. GODELL NURSERY,
INDIA
SATARA-415002
398/3,GURUWAR PETH, WALVEKAR CHAMBERS,
INDIA
PUNE-411042
ASWANTHY GOVT HG SCH RD MUVATTUPUZHA
INDIA
P O ERNAKULAM DIST KERALA 682011
J L PAREKH B.COM (COM ACCOUNTANT),2
WARIONKI GHATI UDAIPUR (RAJASTHAN)
JAIN CLOTH MERCHANTS 43 RAVINDRA NAGAR
UDAIPUR (RAJASTHAN) - 313001
19 ASBESTOS STAFF QRTS P O PODANUR
COIMBATORE 641023
728 D17 ANNA NAGAR MADRAS PIN - 600102
M/S SHIVLAL TARACHAND ASHOK NAGAR DISTT
GUNA (MADHYA PRADESH)
UMIYAPARU UNJHA N G - 384170
THE GENERAL COMMERCIAL AGENCY CROSS
LANE RAILWAY PURA AHMEDABAD - 2
P O MANDALGARH DISTT BHILWARA
(RAJASTHAN)
P S SARASWATHY
SARASWATHY
P VASUDHEV
VASUDHEV
TARACHAND PALIWAL
SHIVLAL
VITHAL BHAI N DAS MELANIA PATEL
NARAYANDAS
BACHUBHAI MANGALDAS PATEL
M P PATEL
CHAND MAL PATNI
C S PATNI
PANIKKOTTIL MATHEW GEORGE
GEORGE
POB-550 AL KAABI CONT CO QATAR DOHA(AG)
QATAR
BALVANTRAI VISHVANATH PANDYA
V D PANDYA
GAYATRI SOCIETY N.H.8., KILLA PARDI DIST.
VALSAD (GUJARAT) 396125
PAN BAI
C AJMERA
CHHITARMAL RAJ KUMAR AJMERA RAJENDRA
MARG P O BHILWARA (RAJASTHAN)
PARASRAM CHANDWANI
CHANDWANI
PARASRAM NANWANI
NANWANI
MOHAN LAL POKHARNA
B POKHARNA
MADAN LAL POKHARNA
BHURALAL JI
HOUSE-A-187 APNA NAGAR GANDHIDHAM
KUTCH GUJARAT 370201
28 SINDHI MARKET INDAR S K GUJRAT 383430
SOHANLAL SHANTILAL POKAHARNA NEAR BADA
MANDIR BHILWARA (RAJASTHAN)
SOHANLAL SHANTILAL POKAHARNA NEAR BADA
MANDIR BHILWARA (RAJASTHAN)
MANI BHAI PATAL BHAILAGINI KHA POST
BAKROL TO ANAND DISTT KAIRA (GUJARAT)
P O BIGOD DISTT BHILWARA (RAJASTHAN)
ABU DHABI CHAMBER OF COMM & IND POB
662 U A E DHABI
** 5/182 LINDESAY COURT LINDESAY ST RUSE
CAMPBELLTOWN N S W 2560 AUSTRALIA
R-1 RITA VILLA MANIKPUR VASAI ROAD THANE
401202
C/O SHRI R G ASHKANI, 160 SECTOR 4,GANDHI
NAGAR, CHITTORGARH
KISHANJI KESHRICHANDJI PUNJAWAT BADA
BAZAR UDAIPUR (RAJASTHAN)
103, KUSUM APARTMENTS PLOT NO.70, SECTOR
17, VASHI, NAVI MUMBAI 400705
RETIRED SCIENTISTS SRIMA BHAWAN
ADITYAPUR DINDLI JAMSHEDPUR 831013
NO 6 PARK STREET KILPAUK GARDEN COLONY
MADRAS 600010
"SHANTI BHAWAN" PLOT 481,T.P.S.III 24TH
ROAD KHAR BOMBAY - 400052
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
State
Country
P00012
2,120.00 11-MAR-2018
313001
P00014
620.00 11-MAR-2018
COIMBATORE
641023
P00020J
290.00 11-MAR-2018
CHENNAI
600102
P00024J
290.00 11-MAR-2018
P00025
60.00 11-MAR-2018
P00026
120.00 11-MAR-2018
AHMEDABAD
P00037
30.00 11-MAR-2018
BHILWARA
P00039
30.00 11-MAR-2018
NA
NA
P00039J
290.00 11-MAR-2018
INDIA
GUJARAT
VALSAD
P00042
90.00 11-MAR-2018
INDIA
RAJASTHAN
BHILWARA
P00045
150.00 11-MAR-2018
INDIA
GUJARAT
KACHCHH
370201
P00048J
180.00 11-MAR-2018
INDIA
GUJARAT
AHMEDABAD
383430
P00049J
INDIA
RAJASTHAN
BHILWARA
P00052
2,120.00 11-MAR-2018
INDIA
RAJASTHAN
BHILWARA
P00053
2,120.00 11-MAR-2018
INDIA
GUJARAT
GUJARAT
P00055
2,120.00 11-MAR-2018
INDIA
RAJASTHAN
BHILWARA
P00056
2,120.00 11-MAR-2018
UNITED ARAB EMIRATES
NA
NA
P00060J
870.00 11-MAR-2018
AUSTRALIA
NA
NA
P00061J
580.00 11-MAR-2018
INDIA
MAHARASHTRA
THANE
401202
P00062J
580.00 11-MAR-2018
INDIA
RAJASTHAN
UDAIPUR
313024
P00067
2,120.00 11-MAR-2018
INDIA
RAJASTHAN
UDAIPUR
P00068
1,620.00 11-MAR-2018
INDIA
MAHARASHTRA
THANE
400705
P00070J
50.00 11-MAR-2018
INDIA
JHARKHAND
EAST SINGHBHUM
831013
P00075J
290.00 11-MAR-2018
INDIA
TAMIL NADU
CHENNAI
600010
P00076J
580.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400052
P00099
1,320.00 11-MAR-2018
384170
396125
140.00 11-MAR-2018
MANIBHAI PATEL
B L B PATEL
TAKHAT SINGH PAGARIA
I S PAGARIA
PATIKKAL V S VARRIAR
VARRIAR
PATRICK F A FERNANDES
FERNANDES
PAUL J FERNANDEZ
FERNANDES
MOHAN LAL PANCHOLI
K PANCHOLI
SANTOSH KUMAR PUNJAWAT
SOBHAGMALJI
PAZHAYANUR N VENKATACHALAM
VENKATACHALAM
PIJUSH KANTI NAG
NAG
POONAM BALDEV LULLA
LULLA
LILA PARMANAND
R S PARMANAND
SUNIL KANAKRAY POONATER
K M POONATER
"SHITAL NEAR MOTOR HOUSE PANDIT NEHRU
MARG JAMNAGAR - 361001 (GUJARAT)
INDIA
GUJARAT
JAMNAGAR
361001
P00103
500.00 11-MAR-2018
PRADEEP KUMAR
KUMAR
2673 OUT RAM LINES FLOOR-2 MUKHARJI
NAGAR NEW DELHI 110009
INDIA
DELHI
CENTRAL DELHI
110009
P00110J
200.00 11-MAR-2018
Name
Father/Husband First Name
PREMIER GENERAL FINANCE LIMITED
COMPANY
NIRANJANDAS PRABHAKER
RETIRED
S PALANIAPPAN
R M S CHETTIAR
TARA PANDE
G S PARDE
PRAKASHCHANDRA JAIN
JAIN
PRAKASHCHANDRA UPADHAYAY
UPADHAYAY
PRAMOD KUMAR JAIN
JAIN
PRAVINCHANDRA MODI
MODI
PREETI NANGIA
NANGIA
PREM PAL SINGH
SINGH
SNEHLATA PATEL
M C DESAI
PREM VIR SINGH
SINGH
PREMCHAND BUDHO CHAUDHARI
CHAUDHARI
INDRAVADAN GIRDHARLAL PATEL
GIRDHARLAL B PATEL
PROMILA KAPOOR
KAPOOR
BHARATI VIKRAM KR PALKHIWALA
V R PALKHIWALA
CHIRANJI LAL D PODDAR
DUNGARMAL
JAI PARKASH
MITTER SAIN
RAVI PODDAR
THAKUR P PODDAR
Address
PREMIER HOUSE,ATO STREET RACE COURSE
COIMBATORE - 641018
S-373 GREATER KAILASH - II NEW DELHI 110048
"SETHU HOUSE",NO -28 DR.ALAGAPPA ROAD
MADRAS - 600084
FLAT NO 112 JOLLY MAKER APARTMENTS NO-2
BOMABY - 400005
87 MATAJI WARD HARSUD EAST NIMAR(MP)
450116
573/19 VIJAY PARK MAUZPUR DELHI 110153
48 BALLABHBARI GUMANPURA KOTA RAJ PIN 324007
1 MILI APARTMENTS 4 JAGNATH RAJKOT
360001
C-14 ZAVER NAGAR OPP PWD OFFICE
BHARUCH(GUJ) 392001
VILLAGE KASNAGLA PO-LUTSAN DIST-ALIGARH
(UP) PIN - 202139
FLAT NO.C-05,GROUND FLOOR,ANSAL'S
PRIYADARSHINI APTS.,28,SAROJINI NAIDU
MARG,ALLAHABAD-211001
GOVT DARBAR HIGHER SEC SCHOOL SAMBHAR
LAKE JAIPUR 302001
9 CHAKRESH BLDG OPP DISTRICT COURT
CANTEEN JALHA PETH JALGAON 425001
C/O K G PATEL,3 GOKUL NIWAS, SUBHASH
ROAD,VILE PARLE (E), BOMBAY-400057
MOHAMMED JALAL CATERING POB-1335
MANAMA BAHRAIN
2312 MOTI POLE KADIANAKA LUNSAWADA
DARIAPUR AHMEDABAD - 380001
NO.17,SHRI BUILDING,JUHU CORNER,
S.V.ROAD,SANTACRUZ (W), BOMBAY-400054
C/O P K GUPTA 857/55, LEKHU NAGAR TRI
NAGAR, DELHI - 110035
80/2A, BANGUR AVENUE BLOCK - B CALCUTTA
State
District
PINCode
Folio Number of
Securities
INDIA
TAMIL NADU
COIMBATORE
641018
P00124
1,920.00 11-MAR-2018
INDIA
DELHI
SOUTH DELHI
110048
P00126
640.00 11-MAR-2018
INDIA
TAMIL NADU
CHENNAI
600084
P00131
1,000.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400005
P00132
480.00 11-MAR-2018
INDIA
MADHYA PRADESH
KHANDWA
450116
P00132J
430.00 11-MAR-2018
INDIA
DELHI
CENTRAL DELHI
110153
P00133J
140.00 11-MAR-2018
INDIA
RAJASTHAN
KOTA
324007
P00141J
140.00 11-MAR-2018
INDIA
GUJARAT
RAJKOT
360001
P00162J
140.00 11-MAR-2018
INDIA
GUJARAT
BHARUCH
392001
P00166J
720.00 11-MAR-2018
INDIA
UTTAR PRADESH
ALIGARH
202139
P00170J
430.00 11-MAR-2018
INDIA
UTTAR PRADESH
ALLAHABAD
211001
P00173
INDIA
RAJASTHAN
JAIPUR
302001
P00176J
140.00 11-MAR-2018
INDIA
MAHARASHTRA
JALGAON
425001
P00180J
50.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400057
P00181
640.00 11-MAR-2018
BAHRAIN
NA
NA
P00187J
140.00 11-MAR-2018
INDIA
GUJARAT
AHMEDABAD
380001
P00235
160.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400054
P00267
4,000.00 11-MAR-2018
INDIA
DELHI
CENTRAL DELHI
110035
P00295
3,960.00 11-MAR-2018
INDIA
WEST BENGAL
KOLKATA
700001
P00343
100.00 11-MAR-2018
GUJARAT
VADODARA
391130
P00367
640.00 11-MAR-2018
UTTAR PRADESH
ETAH
208001
P00403
640.00 11-MAR-2018
UTTAR PRADESH
ETAH
208001
P00404
640.00 11-MAR-2018
POST TIMBA TALUKA SANKHEDA DISTT BARODA
INDIA
- 391130
C/O B.K.PARIEK & CO 62/184,CANAL ROAD
INDIA
KANPUR (U.P)- 208001
C/O B.K.PARIEK & CO 62/184,CANAL ROAD
INDIA
KANPUR (U.P)- 208001
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
Country
1,000.00 11-MAR-2018
VARDABHAI NATHABHAI PATEL
NATHUBHAI PATEL
SUMAN PARIEK
LATE L N PARIEK
SUMAN PARIEK
LATE L N PARIEK
PANDURANG GANAJAN PATAKI
GAJANAN BHASKAR
566/18-B JHALA HOUSING COMPLEX BEHIND
MARKET YARD,BUILDING `B' FLAT NO-3, PUNE
INDIA
MAHARASHTRA
PUNE
P00452
1,000.00 11-MAR-2018
KASHMIRA HARIVADAN PARIKH
HARIVADAN PARIKH
C-2 SURESHA APARTMENTS OPP ESHITA
FLATS,NAVRANGPURA AHMEDABAD
INDIA
GUJARAT
AHMEDABAD
P00532
500.00 11-MAR-2018
HARIVADAN MANILAL PARIKH
MANILAL PARIKH
E-33,34 TARUN NAGAR GURUKUL ROAD NEAR
SUBHASH CHOWK AHMEDABAD-380052
INDIA
GUJARAT
AHMEDABAD
380052
P00629
820.00 11-MAR-2018
LATABEN PADMAKANT PARIKH
P PARIKH
INDIA
GUJARAT
VADODARA
390007
P00667
500.00 11-MAR-2018
GOPALBHAI JOITARAM PATEL
J R PATEL
INDIA
GUJARAT
MAHESANA
384170
P00676
1,000.00 11-MAR-2018
AMBALAL KUMBERDAS PATEL
KUBER DAS
INDIA
GUJARAT
MAHESANA
384002
P00738
4,000.00 11-MAR-2018
BHARATI JAYANTI LAL PAREKH
JAYANTI LAL
INDIA
MAHARASHTRA
MUMBAI
400069
P00748
3,000.00 11-MAR-2018
11,ROKADNATH SOCIETY, RACE COURSE,
BARODA-390007
C/O MAHENDRAKUMAR RAMJIBHAI NEW
GUNJBAZAR UNJHA - 384170
18, TULSI SHYAM SOCIETY NEAR DREMLAND
SOCIETY, AERODRAM, MEHSANA - 384002
E-11,BINA APARTMENT,GROUND FLOOR SIR
M.V.ROAD, ANDHERI (EAST) BOMBAY - 400069
Father/Husband First Name
Address
Country
State
District
PINCode
Folio Number of
Securities
BHARATI JAYANTI LAL PAREKH
JAYANTI LAL
E-11,BINA APARTMENT,GROUND FLOOR SIR
M.V.ROAD, ANDHERI (EAST) BOMBAY - 400069
INDIA
MAHARASHTRA
MUMBAI
400069
P00749
2,000.00 11-MAR-2018
BIMLA DEVI PAHARIA
ATMARAM PAHARIA
INDIA
WEST BENGAL
KOLKATA
700054
P00874
500.00 11-MAR-2018
PRAVASI ENTERPRISES LIMITED
COMPANY
INDIA
DELHI
CENTRAL DELHI
110001
P00982
500.00 11-MAR-2018
USHA PAHARIA
A R PAHARIA
INDIA
WEST BENGAL
KOLKATA
700054
P01122
1,000.00 11-MAR-2018
ATMARAM PAHARIA
A R PAHARIA
INDIA
WEST BENGAL
KOLKATA
700054
P01123
1,000.00 11-MAR-2018
PRAKASH PAHARIA
A R PAHARIA
INDIA
WEST BENGAL
KOLKATA
700054
P01124
500.00 11-MAR-2018
PARAS KUMAR PATWA
AKHEY CHAND PATWA
INDIA
WEST BENGAL
KOLKATA
700006
P01137
1,000.00 11-MAR-2018
JASVANTLAL PADLIYA
LATE MOTILAL HYMAD
INDIA
RAJASTHAN
BHILWARA
311001
P01140
2,120.00 11-MAR-2018
DEEPIKA BEN K PATEL
KUNJVAHARI D PATEL
INDIA
GUJARAT
ANAND
388001
P01196
2,000.00 11-MAR-2018
MADHUBEN J PATEL
J P PATEL
INDIA
GUJARAT
AHMEDABAD
380013
P01238
2,000.00 11-MAR-2018
INDIA
KERALA
KOZHIKODE
673001
P01254
2,000.00 11-MAR-2018
INDIA
RAJASTHAN
BANSWARA
327001
P01327
1,000.00 11-MAR-2018
INDIA
GUJARAT
SURAT
395003
P01343
2,500.00 11-MAR-2018
INDIA
GUJARAT
SURAT
395003
P01344
500.00 11-MAR-2018
INDIA
KERALA
KOZHIKODE
673032
P01357
500.00 11-MAR-2018
INDIA
KERALA
KOZHIKODE
673032
P01358
500.00 11-MAR-2018
BIHAR
PATNA
800024
P01391
1,000.00 11-MAR-2018
INDIA
HIMACHAL PRADESH
UNA
P01412
4,240.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400004
P01492
500.00 11-MAR-2018
INDIA
WEST BENGAL
KOLKATA
700001
P01635
3,000.00 11-MAR-2018
INDIA
MADHYA PRADESH
BHOPAL
462039
P01661
1,000.00 11-MAR-2018
INDIA
GUJARAT
SURAT
P0628A
500.00 11-MAR-2018
INDIA
RAJASTHAN
BHILWARA
R00001
4,240.00 11-MAR-2018
INDIA
JHARKHAND
RANCHI
834004
R00002J
INDIA
TAMIL NADU
CHENNAI
600001
R00004
INDIA
TAMIL NADU
MADURAI
625002
R00005J
50.00 11-MAR-2018
INDIA
DELHI
CENTRAL DELHI
110001
R00006J
140.00 11-MAR-2018
UTTAR PRADESH
GAUTAM BUDDHA
201301
R00007J
280.00 11-MAR-2018
SHANTHA PRABHU
G D PRABHU
HAKIMUDDIN PENWALA
M H PENWALA
RAJESH GAFURDAS PAREKH
GAFURDAS
MITA CHANDRAKANT PAREKH
CHANDRAKANT
ROHIT J POLADIYA
J V POLADIYA
JITEN P SHAH
PUNSHI DOSABHAI
JAI PRAKASH NARAYAN PATHAK
S N PATHAK
PADMA MUKUND PHATAK
M K PHATAK
NAVIN PATEL
PATEL
SURYA KUMAR PANDEY
S N PANDEY
C PRASANNA
LT VENU GOPALAN K
NAVINKUMAR SHANKARLAL PATEL
SHANKARLAL PATEL
LAL MOHMMED RANGRAJ
M RANGREJ
R B SRIVAASTAVA
SRIVASTAVA
A RABINDRAN
E ANNAMALAI
R CHINNAMANI
CHINNAMANI
R K JOSHI
JOSHI
R K SAXENA
SAXENA
C/O ATMARAM PAHARIA 6 GHOREBIBI LANE
CALCUTTA - 700054
504, ANSAL BHAWAN, 16, K.C.MARG NEW DELHI
- 110001
ORIENT GENERAL INDUSTRIES LTD., 6 GHORE
BIBI LANE, CALCUTTA-700054
ORIENT GENERAL INDUSTRIES LTD., 6 GHORE
BIBI LANE, CALCUTTA-700054
ORIENT GENERAL INDUSTRIES LTD., 6 GHORE
BIBI LANE, CALCUTTA-700054
102 RAJA DINENDRA STREET IST FLOOR ROOM
NO-6 CALCUTTA-700006
S/O LATE MOTILAL HYMAD SHASTRI NAGAR
DIST BHILWARA RAJASTHAN
HARIKRUPA BUILDING, OPP P K CHAMBERS,
AMUL DAIRY ROAD, ANAND-388001
1 SOMNATH NAGAR SOC., NARANPURA CHAR
RASTA, AHMEDABAD-380013
1-A,GLENDALE POINT,SI APARTMENTS,
SHIVPURI,BANK ROAD, KOZHIKODE-673001
SAIFI PURA, NAI ABADI, BANSWARA-327001
8-K,STERLING APTS.,GOPI PURA, KAZINU
MAIDAN,NR RATNA SAGAR SCHOOL, SURAT395003
4,C NARAYAN FLATS,GAJJAR SHERI, NAGAR
FALIA,PANI NI BHINT, SURAT-395003
MAHAVIR ENTERPRISES 11/261 CHEROOTTY
ROAD CALICUT - 673032
MAHAVIR ENTERPRISES 11/261 CHEROOTTY
ROAD CALICUT - 673032
S/O SHRI S.N.PATHAK WEST RAJIV NAGAR,(P.O)
INDIA
KESARI NAGAR, PATNA(DT)-800024
PUNAM COOP HSG.SCY., A-1,GUPTE
ROAD,DOMBIVALI (W), DIST-THANE
95/A,PAREKHWADI,4TH FLOOR, 202,V.P.ROAD,
MUMBAI-400004
M/S PT.D.P.SHARMA, 2,CHURCH LANE,
CALCUTTA-700001
C/O K RAMCHANDRAN NAIR, S-2,MEHAL
HOMES II,21,SANCHAR NAGAR,
GULMOHAR,BHOPAL-462039
JAY VEER MEDICAL & PROVISION STORES, 483L.I.G.,512,JALARAM NAGAR,
G.H.B.,PANDESARA,SURAT
BEAWAR WALA GULMANDI P O BHILWARA
(RAJASTHAN)
CO-355 SECTOR-3 JAGANNATH NAGAR RANCHI
834004
THE NEW ASSURANCE CO LIMITED 4/5 FIRST
LANE BEACH MADRAS - 600001
B-56/6 RACE COURSE COLONY NEW NATHAM
ROAD MUDURAI 625002
L-II/1-B DDA FLATS KALKAJI NEW DELHI PIN 110001
B-334, SEC 20 NOIDA, GHAZIABAD PIN - 201301 INDIA
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
Name
430.00 11-MAR-2018
5,200.00 11-MAR-2018
Name
Father/Husband First Name
R NARAYANA RAO
RAO
R PARTHASARATHY
PARTHASARATHY
R RAMAKRISHNAN
RAMAKRISHNAN
VINCENT DANIEL ROMARE
DAVID ROMARE
R SRIGOPAL JHAVER
JHAVER
PRATIMA ROY CHOUDHURY
CHOUDHURY
RADHA KISAN KHANDELWAL
KHANDELWAL
RADHA S NAIR
NAIR
RAGHAVAN SRINIVASAN
SRINIVASAN
P M RATHI
RATHI
RAGHUVEER R SHENOY
SHENOY
A RABINDRAN
E ANNAMALAI
SATYA NARAYAN RUSTOGI
S M RUSTOGI
RAJ KUMAR THAKUR
THAKUR
RAJEEV SADANANDAN
SADANANDAN
RAJENDRA KUMAR KHANDELWAL
KHANDELWAL
A D RATNAGIRI
A R DHARMARAJAN
RAJIV SHARMA
SHARMA
POORAN MAL ROONGTA
JUHAR MAL ROONGTA
RAJYALAKSHMI KAKARAPARTI
KAKARAPARTI
RAKESH KUMAR GUPTA
GUPTA
RAKESH RATTAN AGGARWAL
AGGARWAL
RAM MOHAN WAHAL
WAHAL
RAM PRAKASH VIJAY
VIJAY
RAMANBEN NAGINLAL PANCHAL
PANCHAL
RAMASWAMI ANNASWAMI
ANNASWAMI
RAMESH CHIMANLAL SHAH
SHAH
RAMESH KUMAR
KUMAR
RAMKAMAL MUKHERJEE
MUKHERJEE
RAMKAUR HASTIMAL PARMAR
PARMAR
MADAN MOHAN RUSTGI
SRI S N RUSTGI
Address
19 A NARAYANA KRISHNA RAJAPURAM
TRIPLICANE MADRAS 600005
24/39 MURUGALAYAM LANE KOTTAYAM PIN 686001
SRIRAM NIVAS 56 BAZULLAH ROAD T NAGAR
CHENNAI 600017
C/O DR.DAVID ROMARE SAMBHAR LAKE PO
SAMBHARLAKE (RAJASTHAN)
354 MINT STREET MADRAS PIN - 600001
19/1 NILMONY MITRA STREET CALCUTTA PIN 700006
116/611 KAUSAL PURI KANPUR PIN - 208001
FLAT-B3 TEENMURTHY APTS CV RAMAN ROAD
ALWAROET MADRAS 600018
9 ALARNELUMANGAPURAM MYLAPORE
MADRAS 600004
BHARAT SOAP FACTORY NEAR HIGH SCHOOL,
BHILWARA,(RAJASTHAN)
CHOWKIMATH N K SIRSI PIN - 581701
THE NEW ASSURANCE CO LIMITED 4/5 FIRST
LANE BEACH MADRAS - 600001
24, AMRATALA LANE CALCUTTA - 700001
PO KHANDELWAL NAGAR QTR D/67 NAGPUR
441402
49 NUTAN CLOTH MARKET RAIPUR GATE
AHMEDABAD 380022
KHANDELAL STATIONARY&PRINTING WORKS
MENDU GATE HATHRAS 204101
389/23, SHREYAS SOCIETY, BEHIND MEERA
SOCIETY, OFF SHANKAS SHETH ROAD,
GULTEKDI, PUNE-411037
C-284 MINTO ROAD COMPLEX NEW DELHI PIN 110001
RAJHANS B/19-89 COLLEGE STREET MARKET
CALCUTTA - 700007
6/4 BLOCK-I INVTS APPT INVTS ROAD NEW
DELHI 110001
KH 249 NEW KAVI NAGAR GHAZIABAD PIN 201002
M/S PRIYA TEXTILES 32 NEW CLOTH MARKET PO
HISSAR HARYANA 125001
VIPUL MOTORS LTD VASUNDHARA TONK ROAD
JAIPUR 302018
7/191 MALVIYA NAGAR JAIPUR PIN - 302001
WADI FALIA AT POST UMALLA TAL HAYADIA
BROACH 393120
State
District
PINCode
Folio Number of
Securities
INDIA
TAMIL NADU
CHENNAI
600005
R00012J
140.00 11-MAR-2018
INDIA
KERALA
KOTTAYAM
686001
R00014J
140.00 11-MAR-2018
INDIA
TAMIL NADU
CHENNAI
600017
R00018J
580.00 11-MAR-2018
INDIA
RAJASTHAN
AJMER
INDIA
TAMIL NADU
CHENNAI
600001
R00020J
720.00 11-MAR-2018
INDIA
WEST BENGAL
KOLKATA
700006
R00023J
290.00 11-MAR-2018
INDIA
UTTAR PRADESH
ETAH
208001
R00028J
810.00 11-MAR-2018
INDIA
TAMIL NADU
CHENNAI
600018
R00031J
430.00 11-MAR-2018
INDIA
TAMIL NADU
CHENNAI
600004
R00036J
40.00 11-MAR-2018
INDIA
RAJASTHAN
BHILWARA
R00042
640.00 11-MAR-2018
INDIA
KARNATAKA
HAVERI
581701
R00049J
580.00 11-MAR-2018
INDIA
TAMIL NADU
CHENNAI
600001
R0004A
2,120.00 11-MAR-2018
INDIA
WEST BENGAL
KOLKATA
700001
R00050
40.00 11-MAR-2018
INDIA
MAHARASHTRA
NAGPUR
441402
R00060J
290.00 11-MAR-2018
INDIA
GUJARAT
AHMEDABAD
380022
R00070J
140.00 11-MAR-2018
INDIA
UTTAR PRADESH
BULANDSHAHR
204101
R00081J
580.00 11-MAR-2018
INDIA
MAHARASHTRA
PUNE
411037
R00083
INDIA
DELHI
CENTRAL DELHI
110001
R00100J
INDIA
WEST BENGAL
KOLKATA
700007
R00108
INDIA
DELHI
CENTRAL DELHI
110001
R00108J
140.00 11-MAR-2018
INDIA
UTTAR PRADESH
GHAZIABAD
201002
R00112J
290.00 11-MAR-2018
INDIA
HARYANA
FATEHABAD
125001
R00115J
430.00 11-MAR-2018
INDIA
RAJASTHAN
JAIPUR
302018
R00129J
1,450.00 11-MAR-2018
INDIA
RAJASTHAN
JAIPUR
302001
R00134J
140.00 11-MAR-2018
INDIA
GUJARAT
BHARUCH
393120
R00149J
200.00 11-MAR-2018
TAMIL NADU
CHENNAI
R00153J
180.00 11-MAR-2018
INDIA
MAHARASHTRA
PUNE
411038
R00167J
870.00 11-MAR-2018
INDIA
TAMIL NADU
CHENNAI
600079
R00180J
290.00 11-MAR-2018
INDIA
WEST BENGAL
NORTH 24 PARGANAS
743382
R00201J
140.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400071
R00202J
INDIA
WEST BENGAL
KOLKATA
700001
R00233
C/O N.BALASUBRAMANIAN,4-B,SKYLARK APTS.,
INDIA
13-RUTLAND GATE,5TH STREET,CHENNAI
FLAT NO.A/7 4TH FLOOR SHRI CHINTAMANI COOP SOC.MAYUR COLONY, NEXT TO
MRUTYUNJAY CO-OP HSG SOC 411038
1 KRISHNA IYER STREET, 3RD
FLOOR,SOWCARPET, MADRAS-600079
FLAT-27 BLOCK-X SAMPA MIRZA NAGAR GOVT
HSG ESTATE PO SARKARPOOL DIST 24
PARGANAS 743382
7/5 CHAYA SOC ASHA BLDG CHEMBUR NAKA
BOMBAY 400071
24 AMARTALLA LANE CALCUTTA - 700001
R00020
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
Country
1,320.00 11-MAR-2018
1,000.00 11-MAR-2018
200.00 11-MAR-2018
2,640.00 11-MAR-2018
290.00 11-MAR-2018
2,000.00 11-MAR-2018
State
District
PINCode
Folio Number of
Securities
INDIA
WEST BENGAL
MURSHIDABAD
742123
R00244J
140.00 11-MAR-2018
INDIA
DELHI
SOUTH WEST DELHI
110064
R00249J
290.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400001
R00251J
140.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400074
R00254J
50.00 11-MAR-2018
INDIA
DELHI
DELHI
R00255J
430.00 11-MAR-2018
INDIA
UTTAR PRADESH
LUCKNOW
R00265J
140.00 11-MAR-2018
INDIA
PUNJAB
PATIALA
140001
R00269J
140.00 11-MAR-2018
INDIA
WEST BENGAL
KOLKATA
700026
R00286J
290.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400031
R00290J
580.00 11-MAR-2018
INDIA
DELHI
SOUTH DELHI
110019
R00291J
290.00 11-MAR-2018
UNITED ARAB EMIRATES
NA
NA
R00292J
1,450.00 11-MAR-2018
INDIA
RAJASTHAN
UDAIPUR
313001
R00294J
140.00 11-MAR-2018
C/O PUNAM MACHINES & TOOLS, 10,GANESH
CHANDRA AVENUE, CALCUTTA-700013
INDIA
WEST BENGAL
KOLKATA
700013
R00295
6,000.00 11-MAR-2018
TRIVEDI
POB-71 SAFAT KUWAIT
KUWAIT
NA
NA
R00297J
1,450.00 11-MAR-2018
RUPCHAND GOPWANI
GOPWANI
MADHUR NIVAS UTTAM NAGAR NEAR SH NATH
INDIA
CRIPA SOC VATVARD AHMEDABAD 380008
GUJARAT
AHMEDABAD
380008
R00301J
70.00 11-MAR-2018
CHETANA SURESH RAO
SURESH RAO
INDIA
MAHARASHTRA
MUMBAI
400067
R00344
2,000.00 11-MAR-2018
ICHRAJ DEVI RAKHECHA
RAKHECHA
INDIA
WEST BENGAL
KOLKATA
700020
R00359
500.00 11-MAR-2018
RAMESH RAMCHANDANI
PRITAM KUMAR
MAHARASHTRA
MUMBAI
400005
R00394
240.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400021
R00435
5,000.00 11-MAR-2018
INDIA
WEST BENGAL
BARDHAMAN
713347
R00458
2,000.00 11-MAR-2018
INDIA
MAHARASHTRA
THANE
400705
R00498
2,000.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400042
R00521
1,000.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400056
R00550
500.00 11-MAR-2018
INDIA
WEST BENGAL
KOLKATA
700019
R00594
3,000.00 11-MAR-2018
INDIA
DELHI
SOUTH DELHI
110065
R00599
20.00 11-MAR-2018
INDIA
DELHI
CENTRAL DELHI
110001
R00602
5,500.00 11-MAR-2018
INDIA
DELHI
SOUTH DELHI
R00622
1,000.00 11-MAR-2018
INDIA
WEST BENGAL
KOLKATA
R00650
10.00 11-MAR-2018
Father/Husband First Name
RATAN LALL JAIN
JAIN
RATNA VAGALE
VAGALE
RATNAKAR MURLIDHAR VEDAK
VEDAK
RAU VILASINI BAIRAUARASU
BAIRAUARASU
RAVENDER SINGH PATHANIA
PATHANIA
RAVINDRA KUMAR RASTOGI
RASTOGI
RAWAL SINGH DUHRA
DUHRA
ROBIN BANERJEE
BANERJEE
ROQUE PINTO
PINTO
ROSAMMA ABRAHAM
ABRAHAM
ROSAMMA NINAN
NINAN
ROSHANLAL RANKA
RANKA
SUMAN RAMPURIA
AJAY RAMPURIA
RUDRADUTT B TRIVEDI
ANAND RATHI
NANDKISHORE RATHI
ANJAN KUMER ROY
LATE HARI HAR ROY
DURGA VENKATA RAMANAYYA
D A RAMAYYA
SOMASUNDARA RAO RAVULA
R SUBBAIAH
RANJIT KUMAR
C G KUMAR
SARLA RANDEV
SURINDER K RANDEV
SANJAY RASTOGI
LATE B B RASTOGI
RAGHUWAR EXPORTS LIMITED
COMPANY
DALIP SINGH RAWAT
K S RAWAT
TAPAS RAY
RAY
Address
M/S NATIONAL MEDICAL HALL PO JIAGANJ
MURSHIDABAD 742123
270 RAJOURI APT OPP GOI PRESS RAJOURI
GARDEN NEW DELHI 110064
BHOIR CHAWL NEAR AMIT NIWAS SUBHASH RD
NAVAPADA THANE DOMBIVALLI(W) BOMBAY
400001
5/28 BORLA SOC CHEMBUR BOMBAY PIN 400074
MAJ GEN CHIEF OF STAFF HQ 2 CORPS C/O 56
APO
M L PHARMACEUTICALS B-6 KAISER MARKET
AMINABAD LUCKNOW
VIA DUHRA DIST JALANDHAR PUNJAB PIN 140001
200E, S.P. MUKHERJEE ROAD, CALCUTTA PIN 700026
132/111 CENTRAL GOVT COLONY R A KIDWAI
ROAD WADALA WEST BOMBAY 400031
J 1945 CHITARANJAN PARK N DELHI PIN 110019
P V NAINAN GEN POST OFFICE U A E DUBAI
ONE MOGRAWADI NEAR GULAB BAGH
UDAIPUR(RAJ) 313001
A-62,MALHAR COOP HSG.SOCY.LTD., OFF
BORSAPADA ROAD,KANDIVALI(W) MUMBAI400067
11/1A CHOWRINGHEE TERRACE CALCUTTA 700020
K.1, BAPU NAGAR BHILWARA-311001 RAJSTHAN INDIA
RAJASHREE CEMENT, 107 JOLLY MAKER
CHAMBER NO 2, NARIMAN POINT, BOMBAY 400021
46 ABDUL RAHAMAN ROAD (CHURI PATTY) P O
RANIGANJ DISTT BURDWAN 713347
C/O SRI DURGA VENU,FLAT 6,10TH FLOOR, A5,MILLENNIUM TOWER,SECTOR 9,SAMPADA,
NAVI MUMBAI-400705
310/C, C.G.S.COLONY BHANDUP (EAST)
BOMBAY - 400042
C/O 2/C SURESH COLONY S.V.ROAD VILEPARLE
(W) BOMBAY-400056
40/7 BALLY GUNGE CIRCULAR ROAD CALCUTTA700019
RSWM LTD. BHILWARA BHAWAN 40-41
COMMUNITY CENTRE NEW FRIENDS COLONY
NEW DELLHI-110065
129, L G F WORLD TRADE CENTRE
BARAKHAMBA LANE, NEW DELHI-110001
B-101,KIDWAI NAGAR (EAST), NEW DELHI
18/2 GARIAHAT ROAD, FLAT NO.3,NILANJAN,
CALCUTTA-700019
700019
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
Country
Name
Name
Father/Husband First Name
RITA RATHI
SURESH RATHI
RAVINDRA KUMAR RATHI
C L RATHI
SITA RAGHAVAN
RAGHAVAN
ANITA R
V N RAVICHANDRA
RATNESH PAL KASHYAP
KASHYAP
S FAKHRUDDIN GANDHI
GANDHI
LAJPAT RAI SETH
MUKUND LALJI
CHANDRA PRAKASH SETH
M L JI SETH
S RADHA KRISHNAN
KRISHNAN
RATAN SINGH
S ACHHAR SINGH
S SHERFFUDEEN
SHERFFUDEEN
DULESH SINGH SIROHIYA
C L JI SIROHIYA
SAJJAN SINGH SISODIA
SISODIA
SADHANA MOHAN SARAF
SARAF
SADHANA RAO
RAO
SAIFUDDIN M MASALAWALA
MASALAWALA
BHAGWATI LAL SHARMA
J N JI SHARMA
Address
C/O SURESH RATHI 54/5A STRAND ROAD OM
BHAWAN CLACUTTA 700006
A/3,DEVASHISH,OPP.M.S.E.B.POWER HOUSE,
DHOKALI KOLSHET ROAD, POST-THANE(W)400607
C/O K NAGRAJ, 9,TURNBULLS RAOD EXTN.,
NANDANAM,MADRAS-600035
4/3,CRESCENT ROAD, HIGH GROUNDS,
BANGALORE-560001
SR MANAGER(INVESTMENT) RIICO UDYOG
BHAWAN TILAK MARG JAIPUR 302005
State
District
PINCode
Folio Number of
Securities
INDIA
WEST BENGAL
KOLKATA
700006
R00652
10.00 11-MAR-2018
INDIA
MAHARASHTRA
THANE
400607
R00729
500.00 11-MAR-2018
INDIA
TAMIL NADU
CHENNAI
600035
R00756
140.00 11-MAR-2018
INDIA
KARNATAKA
BANGALORE
560001
R00763
1,000.00 11-MAR-2018
INDIA
RAJASTHAN
JAIPUR
302005
R03002J
20.00 11-MAR-2018
GUJARAT
AHMEDABAD
380001
S00004J
290.00 11-MAR-2018
INDIA
RAJASTHAN
BHILWARA
INDIA
RAJASTHAN
BHILWARA
INDIA
MAHARASHTRA
INDIA
2414 1ST FLR FAKHRI CASTLE BESIDES ADVANCE
INDIA
CINEMA BHADRA AHMEDABAD 380001
ALOK RADIO & ELECTRIC WORKS BHUPAL GANJ
BHILWARA (RAJASTHAN)
C/O NEERAJ KUMAR SHARDA, HOUSE NO.I194,BAPU NAGAR, BHILWARA-311001
RAJASTHAN
FLAT-18 OFF NAVGHAR RD DIVINE EXP COOP H
SOC MULUND(E) BOMBAY 400081
C/O M/S MOHINDER SINGH & CO MPEB 1000
MW HTP PO GEVRA DARRI DISTT. BILASPUR
77 SEMBUDOSS STREET MADRAS PIN - 600001
C/O DEEPCHAND CHIMANLAL BARA BAZAR
UDAIPUR
C/O JANATA RADIO SERVICE MURLIVILAS ROAD
BHILWARA (RAJASTHAN)
11 VRINDAWAN MOGAL LANE SITALADEVI
TEMPLE RD MAHIM BOMBAY 400016
B-7 EXTENSION 60 FLR-1 SAFDARJUNG ENCLAVE
NEW DELHI 110029
S00013
1,600.00 11-MAR-2018
311001
S00015
150.00 11-MAR-2018
MUMBAI
400081
S00018J
1,050.00 11-MAR-2018
MADHYA PRADESH
PANNA
495452
S00019
2,120.00 11-MAR-2018
INDIA
TAMIL NADU
CHENNAI
600001
S00022J
INDIA
RAJASTHAN
UDAIPUR
S00024
2,240.00 11-MAR-2018
INDIA
RAJASTHAN
BHILWARA
S00027
520.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400016
S00035J
430.00 11-MAR-2018
INDIA
DELHI
SOUTH WEST DELHI
110029
S00036J
290.00 11-MAR-2018
MAHARASHTRA
MUMBAI
400003
S00039J
290.00 11-MAR-2018
RAJASTHAN
BHILWARA
S00044
1,120.00 11-MAR-2018
RAJASTHAN
BHILWARA
S00045
800.00 11-MAR-2018
RAJASTHAN
AJMER
S00047
WEST BENGAL
KOLKATA
41 COOPER ST-2 BANDUKWALA CHAWAL FLOORINDIA
2 R13 NR NULL BAZAR BOMBAY 400003
GOBINDRAM SHARMA
PREMSUKH SHARMA
MOHAN LAL SHARMA
K L SHARMA
THE MEWAR TEXTILE MILLS LIMITED BHILWARA
INDIA
(RAJASTHAN)
C/O KUNDKA HANUMANJI KAMANDIR
INDIA
BHOPALGANJ BHILWARA (RAJASTHAN)
INDIA
E-326 SHASTRI NAGAR AJMER (RAJASTHAN)
SAMARENDRA NATH BASU
BASU
576A BLOCK N NEW ALIPORE CALCUTTA 700053 INDIA
SHIV DATTA RAY SHARMA
G R SHARMA
DIGGI STREET BEAWAR (RAJASTHAN)
INDIA
RAJASTHAN
BHAGAWATIPRASAD SHARMA
G S SHARMA
C/O BHAGWAN PRASAD SHARMA PECHWALA,
GANGAPUR, BHILWARA (RAJASTHAN)
INDIA
SAMBHAJIRAO SAWALARAM BHOSALE
BHOSALE
SARASWATICHHAYA 20 NEW SAMARTHNAGAR
OPP M P LAW COLLEGE AURANGABAD 431003
MANGILAL SHARMA
SHARMA
DURGA DATTA SHARMA
SHARMA
SAMUEL VARA PRASAD B CHEEMALA
CHEEMALA
SHAMSOODIN SHEIKH
K D JI SHEIKH
RANGLAL SONI
H M JI SONI
PO KHARIKA LAMBA VIA GULABPURA TEHSIL
HURDA, DISS BHILWARA (RAJASTHAN)
F-14 MAJOR SAITAN SINGH COLONY JAIPUR - 12
(RAJASTHAN)
C/O MANIKYAMMA C D-17-4-42 OPP 7-DAY
CHURCH PEZZONIPET VIJAYAWADA 520016
DEEWAN SHEIKH SAMSOODDIN AZAD
GULMANDI, BHILWARA (RAJASTHAN)
P O KOSHITHAL DISTT BHILWARA (RAJASTHAN)
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
Country
700053
290.00 11-MAR-2018
60.00 11-MAR-2018
S00049J
1,880.00 11-MAR-2018
AJMER
S00050
6,000.00 11-MAR-2018
RAJASTHAN
BHILWARA
S00051
2,800.00 11-MAR-2018
INDIA
MAHARASHTRA
AURANGABAD
INDIA
RAJASTHAN
BHILWARA
S00052
2,120.00 11-MAR-2018
INDIA
RAJASTHAN
JAIPUR
S00053
2,120.00 11-MAR-2018
INDIA
ANDHRA PRADESH
KRISHNA
INDIA
RAJASTHAN
BHILWARA
S00061
2,120.00 11-MAR-2018
INDIA
RAJASTHAN
BHILWARA
S00067
5,200.00 11-MAR-2018
431003
520016
S00051J
S00055J
140.00 11-MAR-2018
50.00 11-MAR-2018
Name
Father/Husband First Name
SANJIV NAGESH PALANKAR
PALANKAR
MOHAN LAL SONI
P L JI SONI
BHANWARLAL SOMANI
K M SOMANI
SANSAR CHAND SUD
SUD
TEJMAL SOMANI
K JI SOMANI
SANTOSH KUMAR GHOSH
GHOSH
CHANDMAL SONAR
B R SUNAR
J SHANMUGA SUNDARAM
JEEVERATHNAM
SOHAN LAL SURIYA
FOJMAL SURIYA
HEERALAL SURIYA
J M SURIYA
JODHARAJ SURIYA
M L SURIYA
SAROJINI KAIRANNA
KAIRANNA
RAJMAL SURIYA
PYARCHANDJI SURIY
SASHIKANT B JAIN
JAIN
BHANWARLAL SURIYA
PYARCHANDJI SURIY
SAT BRAT BHALLA
BHALLA
G B SINGH
NARAIN SINGH
HAR CHARAN SINGH
JAI SINGH
LAXMANDAS SADHU
B D SADHU
MAHADEV PRASAD SHARMA VAIDYA
PT MOTI RAM
GOPALHARI MULCHAND SHARMA
MULCHAND SHARMA
SHANMUGASUNDARAM SARASWATI
J S SUNDARAM
BHANWAR DEVI SHARMA
MOHAN LAL SHARMA
SEMILA S DESAI
DESAI
MOHANLAL L SHAH
L BHAI SHAH
SHAILAJARAVINDRA WADNERKAR
WADNERKAR
SHAILENDRA KUMAR AGRAWAL
AGRAWAL
MOHAN SINGH SIROHIYA
CHIMANLAL SIROHIY
RAM CHANDRA SOMANI
NANDLALJI SOMANI
SHAMBHO NARAYAN WALVEKAR
WALVEKAR
SHANKER LAL PAREEK
PAREEK
State
District
PINCode
Folio Number of
Securities
INDIA
MAHARASHTRA
PUNE
411001
S00067J
INDIA
RAJASTHAN
BHILWARA
S00068
2,120.00 11-MAR-2018
KALYANMAL SOMANI NEAR BHADADA
INDIA
GARDEN,BHOPALGANJ BHILWARA (RAJASTHAN)
RAJASTHAN
BHILWARA
S00072
1,320.00 11-MAR-2018
INDIA
DELHI
SOUTH DELHI
INDIA
RAJASTHAN
BHILWARA
INDIA
UTTAR PRADESH
ETAH
INDIA
RAJASTHAN
BHILWARA
S00086
5,200.00 11-MAR-2018
INDIA
TAMIL NADU
CHENNAI
S00091
360.00 11-MAR-2018
INDIA
RAJASTHAN
BHILWARA
S00093
1,240.00 11-MAR-2018
INDIA
RAJASTHAN
BHILWARA
S00094
450.00 11-MAR-2018
INDIA
RAJASTHAN
BHILWARA
S00096
320.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
S00098J
140.00 11-MAR-2018
INDIA
RAJASTHAN
BHILWARA
S00100
100.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
S00101J
140.00 11-MAR-2018
INDIA
RAJASTHAN
BHILWARA
S00102
100.00 11-MAR-2018
INDIA
HARYANA
KARNAL
S00102J
870.00 11-MAR-2018
INDIA
CHANDIGARH
CHANDIGARH
S00104
150.00 11-MAR-2018
INDIA
DELHI
SOUTH DELHI
110024
S00115
260.00 11-MAR-2018
INDIA
RAJASTHAN
AJMER
305001
S00116
200.00 11-MAR-2018
INDIA
RAJASTHAN
ALWAR
S00124
720.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
S00125
20.00 11-MAR-2018
INDIA
TAMIL NADU
CHENNAI
S00132
1,960.00 11-MAR-2018
INDIA
RAJASTHAN
JAIPUR
S00133
120.00 11-MAR-2018
UNITED STATES OF AMERICA NA
NA
S00134J
INDIA
WEST BENGAL
KOLKATA
S00143
2,120.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400055
S00143J
2,320.00 11-MAR-2018
INDIA
UTTAR PRADESH
BARABANKI
226003
S00145J
430.00 11-MAR-2018
INDIA
RAJASTHAN
UDAIPUR
S00146
3,240.00 11-MAR-2018
INDIA
RAJASTHAN
BHILWARA
S00149
30.00 11-MAR-2018
INDIA
GOA
NORTH GOA
403507
S00161J
140.00 11-MAR-2018
INDIA
RAJASTHAN
SIKAR
332404
S00174J
550.00 11-MAR-2018
PLOT-17 EKOPA HSG SOC SALISBURY PARK
POONA 411001
PANNA LAL MOHAN LAL SONI MANDALGARH,
BHILWARA (RAJASTHAN)
1815, SECOND FLOOR UDAI CHAND MARG
KOTLA MUBARAKPUR NEW DELHI-110024
M/S KESHURAM TEJMAL SOMANI & CO
BIJAINAGAR (RAJASTHAN)
222 TIWARIPUR-II KANPUR PIN - 208010
C/O CHANDMAL AMARATLAL SUNAR POST
KOSITHAL,BHILWARA (RAJASTHAN)
NO 1,2ND CROSS STREET TRUSTPURAM KODAM
BAKKAM MADRAS - 24
FOJMAL SOHANLAL SURIYA POST
KOSITHAL,BHILWARA (RAJASTHAN)
JORAWARMAL HEERALAL SURIYA POST
KOSITHAL,BHILWARA (RAJASTHAN)
GANGAPUR BHILWARA (RAJASTHAN)
3-B/1201 GREEN ACRES LOKHANDWALAS
COMPLEX FOUR BUNGALOW ANDHERI-W
BOMBAY 400058
C/O SURYA CUT PIECE CENTRE 141 AZAD
MARKET,BHILWARA (RAJASTHAN)
381 E KALBADEVI ROAD FLOOR-1
NAROTTAMWADI BOMBAY 400002
C/O GERILALJI SAHIBLALJI SURIYA
BHUPALGANJ,BHILWARA (RAJASTHAN)
PLOT-1116 SECTOR 13 URBAN ESTATE KARNAL
132001
C/O M.S.VOHRA ADVOCATE & ASSO. 240708,SEC-22-C,IST FLOOR (NEAR A.TAXI STAND) ,
CHANDIGARH
M-33 LAJPAT NAGAR II I ST FLOOR NEW DELHI 110024
VILLAGE BARNI, P.O.DANTRA, VIA
SHAMBHUGARH, BHILWARA-305001 RAJ.
HOUSE NO 1 CIVIL LINE ALWAR (RAJASTHAN)
39 SHIVKRUPA 6TH FLOOR NEVATIA ROAD
MALAD EAST BOMBAY - 400064
NO 64 DR.LAKSHMANA SWAMI ROAD MADRAS 78
HOUSE NO 17/2262 VISHNU MARG GAGORI
BAZAR PURANI BASTI JAIPUR
389-DIGAETANO TERRACE, WEST
ORANGE,N.J.07052 U.S.A.
22 CANNING STREET CALCUTTA
FLAT NO 12 SURYA SADAN 6TH LANE PRABHAT
COLONY SANTACRUZ EAST BOMBAY 400055
A 6/3 NAPIER ROAD COLONY THAKURGANJ
LUCKNOW 226003
DEEPCHAND CHIMANLAL SIROHIYA BARA
BAZAR, UDAIPUR (RAJASTHAN)
7/95,NAGORI MOHALLA, GULMANDI,BHILWARA
RAJASTHAN
FLAT TL-1 POONAM APTS OPP NANDADEEP
BLDG ANGOD MAPUSA BARDEZ GOA 403507
PO RINGAS RINGAS(RAJ) PIN - 332404
110024
208010
400058
400002
132001
400064
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
Country
Address
290.00 11-MAR-2018
S00072J
290.00 11-MAR-2018
S00074
980.00 11-MAR-2018
S00082J
290.00 11-MAR-2018
290.00 11-MAR-2018
District
PINCode
Folio Number of
Securities
MAHARASHTRA
MUMBAI
400001
S00188J
140.00 11-MAR-2018
INDIA
KARNATAKA
GULBARGA
585102
S00192J
290.00 11-MAR-2018
OMAN
NA
NA
S00198J
1,450.00 11-MAR-2018
INDIA
UTTAR PRADESH
CHANDAULI
221005
S00205J
290.00 11-MAR-2018
INDIA
DELHI
SOUTH DELHI
110019
S00208
1,120.00 11-MAR-2018
8A/93-W E A KAROL BAGH NEW DELHI - 110005 INDIA
DELHI
CENTRAL DELHI
110005
S00211
1,640.00 11-MAR-2018
INDIA
UTTAR PRADESH
CHANDAULI
221103
S00228J
290.00 11-MAR-2018
INDIA
GUJARAT
AHMEDABAD
380005
S00230
640.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400006
S00236
2,640.00 11-MAR-2018
INDIA
MAHARASHTRA
PUNE
411002
S00241J
INDIA
DELHI
NORTH DELHI
110007
S00261J
INDIA
MAHARASHTRA
MUMBAI
400060
S00264
INDIA
RAJASTHAN
JAIPUR
302001
S00264J
140.00 11-MAR-2018
INDIA
RAJASTHAN
SIKAR
332404
S00269J
140.00 11-MAR-2018
INDIA
WEST BENGAL
EAST MIDNAPORE
721636
S00279J
790.00 11-MAR-2018
INDIA
RAJASTHAN
JAIPUR
302004
S00283J
140.00 11-MAR-2018
INDIA
INDIA
RAJASTHAN
DELHI
SIKAR
WEST DELHI
332004
110058
S00284J
S00290J
200.00 11-MAR-2018
140.00 11-MAR-2018
INDIA
TAMIL NADU
RAMANATHAPURAM
623002
S00291J
140.00 11-MAR-2018
INDIA
PONDICHERRY
PONDICHERRY
533437
S00301J
140.00 11-MAR-2018
INDIA
GUJARAT
BHARUCH
393120
S00313J
200.00 11-MAR-2018
INDIA
MADHYA PRADESH
INDORE
INDIA
MAHARASHTRA
PUNE
411005
S00318J
290.00 11-MAR-2018
INDIA
TAMIL NADU
CHENNAI
600011
S00320J
290.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400061
S00322J
580.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400026
S00323J
2,900.00 11-MAR-2018
INDIA
ANDHRA PRADESH
HYDERABAD
500044
S00341J
80.00 11-MAR-2018
INDIA
ORISSA
KHORDA
751009
S00344J
580.00 11-MAR-2018
INDIA
TAMIL NADU
CHENNAI
600034
S00345J
140.00 11-MAR-2018
INDIA
DELHI
CENTRAL DELHI
110006
S00367
2,640.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400052
S00393
640.00 11-MAR-2018
INDIA
RAJASTHAN
RAJSAMAND
313331
S00396J
140.00 11-MAR-2018
Father/Husband First Name
Address
SHANTILAL HARILAL BHAYANI
BHAVANI
S RATILAL & CO 285 FRERE RD BOMBAY 400001 INDIA
SHANTVEER UDGIRKAR
UDGIRKAR
SHARBANI ROY
ROY
SHASHIBALA CHAUBEY
CHAUBEY
SATYA DEVI BEDI
BEDI
NARESH KUMAR SONI
AMAR MATH SONI
SHITLAPRASAD
NA
C L SHAH
SHAH
INDIRA NARESH CHANDRA SEKSARIA
NARESH CHANDRA
SHOBHA OMPRAKASH AGARWAL
AGARWAL
SHYAM AGNIHOTRI
AGNIHOTRI
NAILESH J SHAH
SHAH
SHYAM PRAKASH VIJAY
VIJAY
SHYAM SUNDER PRAHLADKA
PRAHLADKA
SITARAM FALOR
FALOR
SOHAN DEVI VIJAN
VIJAN
SOHAN LAL AGRAWAL
SOWINDER SINGH MADDH
AGRAWAL
MADDHA
SP RAMIAH
RAMIAH
SUBBARAO DARA
DARA
SUBHASHBHAI N PANCHAL
PANCHAL
MANMEET SALUJA
M M SINGH SALUJA
SUBRAHMANYAM DEVARAPALLI
DEVARAPALLI
SUBRAMANYAM KASINATH IYER
IYER
SUDARSHAN ANANDJI RASPUTRA
RASPUTRA
SUDARSHAN KHAITAN
KHAITAN
SUJATHA MUTLUR
MUTLUR
SUKUMAR PATNAIK
PATNAIK
SUKUMAR SESHADRI
SESHADRI
ASHOK SAIGAL
M M SAIGAL
LEENA SRIRAM
K G SRIRAM
SURESH CHANDRA POKHARNA
POKHARNA
C/O HOUSE 1-889/20 LAL BAHADUR SHASTRI
NAGAR GULBARGA 585102
NOORANI BISWAS ASSO POB 5133 RUWI SUL OF
OMAN MUSCAT
NEW F/1 HYDERABAD COLONY B H U VARANASI
221005
C/O SUDARSHAN OHRI H-59 KALKAJI NEW DELHI
- 110019
D-59259 SHIVAPURWA P O MANDUADIH
VARANASI 221103
6-ANAND DHAM,NR MUKTI DHAM,
OPP:GUJRAT STATION,MOTARA RD.SABARMATI,
AHMEDABAD-380005
65-DARIYA MAHAL NO-3 80 NEPEAN SEA ROAD
BOMBAY - 400006
124 NIRMAL KUNJ SAHAKAR COLONY
BHANGARWADI LONAVALA DIST PUNE MS
411002
4/60 ROOP NAGAR DELHI PIN - 110007
201 JATIN ASHIS NATWAR NAGAR ROAD 1,
JOGESHWARI (EAST) BOMBAY - 400060
7/191 MALVIYA NAGAR JAIPUR PIN - 302001
OPP JAIPUR POLYSPIN LTD DIST SIKAR RINGAS
332404
C/O SH LAXMI BASTRA BHANDAR P O TAMLUK
MIDNAPORE 721636
SECTOR 1 GHA 22 JAWAHAR NAGAR JAIPUR
302004
C/O J K MOTORS RINGAS PIN - 332004
C-2/352 JANAKPURI NEW DELHI PIN - 110058
30 SULVAMANIAPURAM III STREET SOUTH EXTN
KARAIKUDI 623002
ADVOCATE PEDDAPURAM EAST GODAVARI(AP)
PIN - 533437
WADI FALIA AT PO UMALLA TAL JHAYADIA
BROACH 393120
S/O MANMEET SALUJA 67 GOPAL BAG INDORE
(M.P)
1288 JANGLI MAHARAJ RD PUNE PIN - 411005
1 A, MEENAKSHI STREET PERAMBUR CHENNAI
600011
402/A PRITI BLDG YARI ROAD VERSOVA
ANDHERI(W) BOMBAY 400061
48 GULISTAN 13 CARMICHAEL ROAD BOMBAY
400026
2-2-1123/1/1 NEW NALLAKUNTA HYDERABAD
PIN - 500044
C/O A K PATNAIK A-7 PALASPALLI
BHUBANESWAR 751009
OLD NO.11,NEW NO.21,"HAYAGRIVA NIVAS",
LAKE AREA,5TH CROSS
STREET,NUNGAMBAKKAM, CHENNAI-600034
3-B-COURT ROAD DELHI - 110006
C/O MANGLA MITRA 6TH FLOOR, 16TH ROAD,
KHAR BOMBAY - 400052
MARU DARHAJA POST DEOGARH DIST UDAIPUR
313331
Country
S00316
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
State
Name
140.00 11-MAR-2018
290.00 11-MAR-2018
7,120.00 11-MAR-2018
1,500.00 11-MAR-2018
Name
Father/Husband First Name
SURESH KOLHARKAR
KOLHARKAR
SURESH KUMAR KATARIA
KATARIA
USHA HANSRAJ SHAH
H S SHAH
SUVARNA NAGARAJ RATTEHALLI
RATTEHALLI
SWAPAN BASU
BASU
SYED MOHAMMAD MAZHAR
MAZHAR
SYED RIAZ AHMED
AHMED
SANJAY PRAVIN SHAH
PRAVIN SHAH
SUNIL S MIRPURI
MIRPURI
SUBHASH CHAND SHOREWALA
R J SHOREWALA
SHASHI SETIA
S K SETIA
PARAG PRABHAKAR SHRIVAIKAR
PRABHAKAR
BHOGILAL MANCHAND SHAH
M M SHAH
N B SAMANI
B SAMANT
LILA DHAR SHARMA
SANJIV SINGH
SHARMA
M S SINGH
ANANT SOMALAL SHAH
S LAL
INDER VIR SINGH
V P SINGH
AJAY KUMAR SRIVASTAVA
B B SRIVASTAVA
SIPRA SEAL
S L SEAL
KULDIP SHARMA
R S BHARDWAJ
M M SAIGAL
J D SAIGAL
PRAKASH CHAND SURANA
SURAJ RAJ SURANA
PRADEEP SHARMA
BALKRISHNA
GANPAT LALL SADANI
LT SHEONARAIN SAD
R G SUBRAMANYAM
A RAMAKRISHNAN
BHAGAVATI LAL SURIYA
HIRALAL SURIYA
RAJESH S SETH
SURESH
VIJAY MANILAL SHAH
MANILAL SHAH
SHYLAJA SOLOMON
SOLOMON CHANDRSEKHAR
KUMUD DINESHCHANDRA SHAH
DINESH CHANDRA
Address
1195/48 GOKHALE ROAD TULPULE BLDG
SHIVAJI NAGAR PUNE 411005
SHANTI VIHAR SHOLESHWAR ROAD AKOLA
444001
7 KAILASH NIVAS NO 2 R B MEHTA MARG
GHATKOPAR (EAST) BOMBAY - 400077
C/O R N NAGARAJ POB-18 DR S P M RD
SHIMOGA 577201
P 230 UNIQUE PARK CALCUTTA PIN - 700034
DEPTT OF MATHEMATICS KUWAIT UNIVERSITY
KUWAIT
THE ALKHALIDIA GROUP POB-28869 RIFFA
BHARAIN
ANANT FLAT NO 1, 6TH ROAD TPS 3 SANTACRUZ
(EAST) BOMBAY - 400055
9/10, GR FLOOR, SUN VILLE 363, V.P.ROAD OPP
GREENS RESTAURANT MUMBAI-400004
4527 KRISHNA BAZAR CLOTH MARKET DELHI 110006
8 VIVEKANAND MARG NEAR GULISTAN COLONY
LUCKNOW - 226001
4-C RAGHAV WADI FRENCH BRIDGE BOMBAY 400007
C-1 GROUND FLOOR,AMI VARSHA OFF S V ROAD
KANDIVLI WEST BOMBAY - 400067
10 ALALANDA SUBHASH ROAD PARLE (EAST)
BOMBAY - 400057
228-A TALWANDI KOTA (RAJASTHAN)
15 BELDIH TRIANGLE JAMSHEDPUR - 831001
14 AEVAR JYOTI BUILDING 3RD FLOOR 28 RIDGE
ROAD BOMBAY - 400006
E-19, SAKET NEW DELHI
State
District
PINCode
Folio Number of
Securities
INDIA
MAHARASHTRA
PUNE
411005
S00404J
140.00 11-MAR-2018
INDIA
MAHARASHTRA
AKOLA
444001
S00406J
260.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400077
S00415
140.00 11-MAR-2018
INDIA
KARNATAKA
SHIMOGA
577201
S00435J
140.00 11-MAR-2018
INDIA
WEST BENGAL
KOLKATA
700034
S00436J
290.00 11-MAR-2018
KUWAIT
NA
NA
S00447J
260.00 11-MAR-2018
BAHRAIN
NA
NA
S00449J
1,450.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400055
S00464
820.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400004
S00466J
140.00 11-MAR-2018
INDIA
DELHI
CENTRAL DELHI
110006
S00471
330.00 11-MAR-2018
INDIA
UTTAR PRADESH
BARABANKI
226001
S00520
1,320.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400007
S00522
640.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400067
S00529
490.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400057
S00538
4,660.00 11-MAR-2018
INDIA
INDIA
RAJASTHAN
JHARKHAND
KOTA
EAST SINGHBHUM
831001
S00555
S00561
3,990.00 11-MAR-2018
640.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400006
S00568
1,320.00 11-MAR-2018
INDIA
DELHI
DELHI
S00584
1,320.00 11-MAR-2018
UTTAR PRADESH
BARABANKI
226003
S00587
1,320.00 11-MAR-2018
INDIA
WEST BENGAL
KOLKATA
700007
S00618
320.00 11-MAR-2018
INDIA
RAJASTHAN
KOTA
324003
S00663
8,000.00 11-MAR-2018
INDIA
DELHI
DELHI
S00733
3,760.00 11-MAR-2018
INDIA
RAJASTHAN
JAIPUR
302003
S00769
280.00 11-MAR-2018
INDIA
WEST BENGAL
HOWRAH
711101
S00950
3,000.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400061
S01107
2,000.00 11-MAR-2018
INDIA
TAMIL NADU
CHENNAI
600090
S01116
2,400.00 11-MAR-2018
INDIA
RAJASTHAN
BHILWARA
S01213
190.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI CITY
S01250
1,000.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI CITY
S01310
2,000.00 11-MAR-2018
INDIA
KARNATAKA
BANGALORE RURAL
S01459
1,000.00 11-MAR-2018
INDIA
GUJARAT
AHMEDABAD
S01463
1,000.00 11-MAR-2018
C/O RAJENDRA BEHARI SRIVASTAVA DR PEARAY
INDIA
LAL HOSPITAL ROAD LUCKNOW - 226003
44 SIKDARPAMA STREET CALCUTTA PIN 700007
BUNGLOW NC-29 JAYKAY NAGAR KOTA
RAJASTHAN - 324003
3-B COURT LANE DELHI
SURANA BHAWAN HANUMAN KA RASTA JAIPUR
- 302003
C/O B.K.SHARMA 44/1 G T ROAD NORTH
HOWRAH - 711101
C/O S.K.SADANI 11 ANANDI VISWA HOUSE FLAT
NO-13 3RD FLOOR RAGHABA SHANKAR ROA
CHANDANI THANE BOMBAY-400061
10 BEACH HOME AVENUE 1ST CROSS
STREET,BESANT NAGAR MADRAS - 600090
S/O SHRI HIRALAL SURIYA POST KOSITHAL VIA
GANGAPUR, BHILWARA (RAJASTHAN)
M/S BRIJMOHAN LAKSHMINARAYAN P L
TOWER,923-STOCK EXCHANGE FORT, 9TH
FLOOR,DALAL STREET,BOMBAY
C/312 MAYUR SODAWALA X LANE BORIVALI
(WEST) BOMBAY
401,7TH CROSS 1ST BLOCK JAYANAGAR
BANGALORE
A-20, GAGAN VIHAR SOCIETY KHANPUR,
AHMEDABAD - 380001
380001
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
Country
Name
Father/Husband First Name
OM PRAKASH SARDA
LADURAM SARDA
VIJAY SACHDEV
T D SACHDEV
PREM SUKH SETH
LATE SURAJMAL SETHI
SHAILESH MAHASUKHLAL SHAH
MAHASUKHLAL SHAH
SHANTA S SUVARMA
SADASHIVA
KUSUM SHARMA
S S SHARMA
INDUMATI RAMANLAL SHAH
SHAH
SHAH A DINESHCHANDRA
DINESCHANDRA
ABBAS SOMJEE
ZEENATALI
S B ICAPITAL MARKETS LTD
COMPANY
Address
District
PINCode
Folio Number of
Securities
ANDHRA PRADESH
HYDERABAD
500001
S01522
1,000.00 11-MAR-2018
DELHI
NORTH DELHI
110054
S01525
6,000.00 11-MAR-2018
WEST BENGAL
KOLKATA
700007
S01529
1,500.00 11-MAR-2018
MAHARASHTRA
PUNE
411002
S01544
3,000.00 11-MAR-2018
MAHARASHTRA
MUMBAI
400023
S01553
6,000.00 11-MAR-2018
KARNATAKA
BANGALORE RURAL
560035
S01615
1,000.00 11-MAR-2018
GUJARAT
AHMEDABAD
380003
S01659
1,500.00 11-MAR-2018
GUJARAT
MAHESANA
384002
S01676
2,000.00 11-MAR-2018
INDIA
GUJARAT
AHMEDABAD
380006
S01678
500.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400013
S01724
1,000.00 11-MAR-2018
INDIA
UTTARAKHAND
DEHRADUN
249202
S01737
500.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400021
S01762
500.00 11-MAR-2018
INDIA
WEST BENGAL
KOLKATA
700017
S01822
3,000.00 11-MAR-2018
INDIA
MEGHALAYA
EAST KHASI HILLS
793001
S01852
500.00 11-MAR-2018
504, (RAGHAV) RATAN TOWER'S CHIRAG ALI
INDIA
LANE ABID'S HYDERABAD - 500001
INDIA
13, SHAM NATH MARG DELHI - 110054
C/O BINAY KUMAR JAIN & CO 65 COTTON
INDIA
STREET CALCUTTA - 700007
78 NANA PETH 101 ANANT SHANTI CHAMBER
INDIA
PUNE 411002
17 RAJGIR CHAMBERS 2ND FLOOR SHAHID
INDIA
BHAGAT SINGH ROAD NR. CENTRAL LIB
BOMBAY-400023
141-RBD LAYOUT,NR.WIPRO CORP.OFFICE,
INDIA
SARJAPUR ROAD,BANGALORE-560035
BUNGLOW NO.44, CANTONMENT, AHMEDABADINDIA
380003
11, SUDHARMA SOCIETY OPP PRASHANT
INDIA
CINEMA MEHSANA - 384002
9, CAJANA FLATS, 3RD FLOOR BEHIND TAGORE
HALL PALDI AHMEDABAD GUJARAT - 380006
STANDARD CHARTERED BANK,CUSTODY &
CL.SER PHOENIX CENTRE,464,PHOENIX MILLS
COMP.SE BAPAT MG,LOWER PAREL,MUMBAI400013
E-213, I.D.P.L., VIRBHADRA 249202
224, MITTAL COURT`B'WING,2ND FLOOR
NARIMAN POINT BOMBAY - 400021
SARASWATINIKET 5 SAMAC STREET FLAT NO D-4
CALCUTTA - 700017
C/O VIDEOSHACK OPP BAWRI MANSION
DHANKHET SHILLONG - 793001
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
State
Country
MEERASAXENA
J P SAXENA
STOCK HOLDING CORPORATION
COMPANY
MADHUBALA SHETH
CHANDRAKANT N SHETH
AKASH SARIN
VIR INDRA KUMAR SARI
VINOD CHANDRA KANTILAL SHAH
KANTILAL I SHAH
48 PURUSHOTTAM NAGAR NEAR ANANDWADI,
INDIA
ISANPUR ROAD AHMEDABAD - 382443
GUJARAT
AHMEDABAD
382443
S01870
1,000.00 11-MAR-2018
KATHYAINI SHIVAKUMAR
G M SHIVKUMAR
NO 88, UPSTAIRS, 6TH A MAIN TATA SILK FARM,
INDIA
BASAVANAGUDI BANGALORE - 560004
KARNATAKA
BANGALORE
560004
S01933
1,000.00 11-MAR-2018
STOCK HOLDING CORPORATION
COMPANY
INDIA
MAHARASHTRA
MUMBAI
400021
S02077
2,000.00 11-MAR-2018
URMI SHARMA
LALIT SHARMA
INDIA
MAHARASHTRA
THANE
401202
S02086
2,000.00 11-MAR-2018
S KISHORE KUMAR
S RAMACHANDRAIAH
INDIA
KARNATAKA
BANGALORE
560010
S02144
1,000.00 11-MAR-2018
OM PRAKASH SARDA
LADURAM SARDA
INDIA
ANDHRA PRADESH
HYDERABAD
500001
S02148
1,000.00 11-MAR-2018
DILIP R SHAH
RASIKLAL SHAH
INDIA
MAHARASHTRA
MUMBAI
400003
S02201
500.00 11-MAR-2018
YVONNE SOLOMON
SAJEET KUMAR SOLOMAN
A-61, GORDON HALL APARTMENT 105 SOPHIA
ZUBAIR ROAD, NAGPADA, BOMBAY :- 400008
INDIA
MAHARASHTRA
MUMBAI
400008
S02204
2,000.00 11-MAR-2018
SAJEET KUMAR SOLOMON
SOLOMAN C LAL
A-61, GORDON HALL APARTMENT 105 SOPHIA
ZUBAIR ROAD, NAGPADA, BOMBAY :- 400008
INDIA
MAHARASHTRA
MUMBAI
400008
S02205
2,000.00 11-MAR-2018
PRAKASH DEVIDAS SHAH
DEVIDAS
INDIA
MAHARASHTRA
MUMBAI
400023
S02207
500.00 11-MAR-2018
GHANSHYAM SOMANI
BANSHI LAL SOMANI
INDIA
RAJASTHAN
BHILWARA
311001
S02279
500.00 11-MAR-2018
JAGDISH SOMANI
BANSHI LAL SOMANI
INDIA
RAJASTHAN
BHILWARA
311001
S02280
480.00 11-MAR-2018
GOPAL SOMANI
BANSHI LAL SOMANI
INDIA
RAJASTHAN
BHILWARA
311001
S02282
480.00 11-MAR-2018
224- MITTAL COURT, B WING, 2ND FLOOR,
NARIMAN POINT, BOMBAY-400021
C-1/219,JAI CHAMUNDA,AMBADI ROAD, NEW
PANCHWATI HOTEL,VASAI(W), DIST-THANE401202
515, 63 RD CROSS 10 TH MAIN V BLOCK, RAJAJA
NAGAR BANGALORE - 560010
504, (RAGHAV) RATAN TOWER'S CHIRAG ALI
LANE ABID'S HYDERABAD - 500001
C/O CHAROIL MFG.CO.,296 NAGDEVI STREET,
ROOM NO.48,1ST FLOOR, BOMBAY-400003
1216, STOCK EXCHANGE TOWER DALAL STREET
BOMBAY :- 400023
C/O SUBHASH ICECREAMS INDRA MARKET
BHILWARA - 311001 (RAJASTHAN)
C/O SUBHASH ICECREAMS INDRA MARKET
BHILWARA - 311001 (RAJASTHAN)
C/O SUBHASH ICECREAMS INDRA MARKET
BHILWARA - 311001 (RAJASTHAN)
Father/Husband First Name
Address
Country
State
District
PINCode
Folio Number of
Securities
PUSHPAVANTI M SHAH
SHAH
MEERA APARTMENT COOP HSG.SOC.LTD.,FLAT
2 2ND FLOOR,VERSOVA LINK ROAD,SEVEN
BUNGAL ANDHERI (W), BOMBAY-400061
INDIA
MAHARASHTRA
MUMBAI
400061
S02386
1,320.00 11-MAR-2018
KALPANA SHARMA
MR S SHARMA
INDIA
MADHYA PRADESH
RATLAM
457001
S02470
1,000.00 11-MAR-2018
SURESH KR SUKHILECHA
HERALAL SUKHLECHA
INDIA
RAJASTHAN
BHILWARA
311001
S02569
500.00 11-MAR-2018
SUIL K SHAH
KACHULAL
INDIA
MAHARASHTRA
PUNE
410501
S02640
500.00 11-MAR-2018
PRAKASH DEVIDAS SHAH
DEVIDAS
INDIA
MAHARASHTRA
MUMBAI
400023
S02650
1,500.00 11-MAR-2018
NAYNA SHAH
BHARAT
INDIA
MAHARASHTRA
MUMBAI
400062
S02656
1,000.00 11-MAR-2018
RATILAL CHHAGANLAL SHAH
CHHAGANLAL
INDIA
MAHARASHTRA
MUMBAI
400022
S02666
1,000.00 11-MAR-2018
SHAKILA BEGUM SIDDIQI
SHAKILA BEGUM SIDDIQI
LATE SHEIKH MOHDZAHIR
LATE SHEIKH MOHDZAHIR
INDIA
INDIA
DELHI
DELHI
SOUTH DELHI
SOUTH DELHI
110024
110024
S02736
S02747
2,660.00 11-MAR-2018
2,660.00 11-MAR-2018
T K SANKARANKUTTY
SANKARANKUTTY
INDIA
MAHARASHTRA
MUMBAI
400023
S02750
1,000.00 11-MAR-2018
INDIA
WEST BENGAL
KOLKATA
700006
S02770
500.00 11-MAR-2018
INDIA
MAHARASHTRA
NAGPUR
440002
S02779
500.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400027
S02844
1,000.00 11-MAR-2018
INDIA
UTTAR PRADESH
GHAZIABAD
201011
S02971
10.00 11-MAR-2018
INDIA
RAJASTHAN
AJMER
305901
S02974
1,000.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400055
S03002J
INDIA
MAHARASHTRA
MUMBAI
400021
S03067
16,500.00 11-MAR-2018
INDIA
BIHAR
NALANDA
803101
S03070
500.00 11-MAR-2018
INDIA
WEST BENGAL
KOLKATA
700007
S03112
20.00 11-MAR-2018
INDIA
UTTAR PRADESH
AZAMGARH
276001
S03217
1,000.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400098
S03233
1,000.00 11-MAR-2018
DELHI
SOUTH DELHI
110024
S03252
1,000.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400022
S03275
500.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400003
S03304
2,000.00 11-MAR-2018
INDIA
DELHI
EAST DELHI
110051
S03328
3,000.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400018
S03363
10,000.00 11-MAR-2018
INDIA
HARYANA
BHIWANI
127021
S03391
1,000.00 11-MAR-2018
INDIA
WEST BENGAL
HOWRAH
711106
S03403
10.00 11-MAR-2018
SURESH KUMAR SOMANI
SATYANARAYAN SOMANI
PARAG SABOO
SATYANARAYAN SABOO
RAKSHA P SHAH
PANKAJ
MAMTA SANTOSHI
KAMAL SANTOSHI
OM PRAKASH SOMANI
BHAGAT RAM
SAJJAN SARAF
SARAF
THE STOCKHOLDING CORPORATION
COMPANY
RENU SINHA
B K SINHA
RAJESH KUMAR SONI
DANMAL SONI
RAM KER SINGH
R D SINGH
ASGAR M SIKANDAR
M H SIKANDAR
SANTOSH DEVI SURANA
M L SURANA
RAJU ABRAHAM SUSAN
LT V C ABRAHAM
SANT LAL SHARMA
B L SHARMA
SANJEETA
R K SETHI
TRIVENI B SINGH
G P SINGH
HARICHARAN SHARMA
S B SHARMA
PRADIP KUMAR SHAH
S R SHAH
T/106/A,OLD RLY COLONY, MALL ROAD,
RATLAM-457001 M.P.
C/O RIKHABDAS CHOGALAL POST RAIPUR DT
BHILWARA RAJ
C/O VIJAY CLOTH STORE PO. CHAKAN DISTPUNE-410501
1216, STOCK EXCHANGE TOWER DALAL STREET
BOMBAY :- 400023
6 HAWABAI CHWL, SHREE NAGAR SOCIETY, M.
G. ROAD, GOREGAON (W) BOMBAY-400062
190A. GUJRAT SOCIETY, PARIMAL BLDG. 1ST
FLOOR SION ROAD, SIO W. BOMBAY-400022
A-232 DEFENCE COLONY NEW DELHI-110024
A-232 DEFENCE COLONY NEW DELHI-110024
C/O BANK OF BARODA NR. INVESTMENT SEC.
STOCK EXCHANGE BLDG. DALAL STREET FORT
BOMBAY-400023
48 VIVEKANAND ROAD CALCUTTA-700006
MADHU INVESTMENT SABOO KUNJ WALKER
ROAD MAHAL NAGPUR-440002
C/O SUNIL MASHRUWALA,15 MOTISHAH JAIN
PARK,172-SHETH MOTISHAH LANE,BYCULLA,
BOMBAY-400027
D-177 BRIJ VIHAR, P.O.CHANDRA NAGAR201011 DIST. GHAZIABAD U.P.
LAL MARKET,MEWARI BAZAR, KUNDAN
BHAWAN GALI, P.O.BEAWAR-305901 RAJ.
4 SHEEJI KRIPA 6TH ROAD PRABHAT COLONY
SANTACRUZ EAST BOMBAY 400055
224 MITTAL COURT,'B'WING, 2ND
FLOOR,NARIMAN POINT, BOMBAY-400021
JAHAJEE KOTHI, QUAMRUDDIN
GANJ,P.O.BIHARSHARIF, DIST-NALANDA-803101
BIHAR
C/O DANMAL SONI 37A SRI HARIRAM GOENKA
STREET GROUND FLOOR CALCUTTA 700007
CIVIL COURT, AZAMGARH(U.P) PIN-276001
14,KINGS APTS.,GROUND FLOOR,OPP.METRO
PLAYING CARDS,CST ROAD,SANTACRUZ (E),
BOMBAY-400098
M/S SOORANA & CO., E-73/74 AMAR
INDIA
COLONY,LAJPAT NAGAR IV, NEW DELHI-110024
INDIAN BANK, KING CIRCLE BRANCH,
SHANMUKHANANDA HALL, BOMBAY-400022
52/54 NAKHODA STREET, 4TH FLOOR, BOMBAY400003
E8/2, KRISHAN NAGAR, DELHI-110051
S.K.D.SRIVASTAVA,LAXMI STORE, SHOP
NO.5,DR.CHAL NO.1,GANDHI NAGAR, WORLI,
MUMBAI-400018
143,VIJAY NAGAR COLONY, BHIWANI-127021
C/O SITA RAM SHAH, 2,S.N.TEMPLE ROAD,1ST
FLOOR, SALKIA,HOWRAH-711106
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
Name
20.00 11-MAR-2018
Name
Father/Husband First Name
N SWARNAM
LT S N MURTHY
PARVEEN SATIJA
A C SATIJA
T M SEN
SEN
KIRAN B SHAH
B M SHAH
KANTA SHARMA
ANIL SHARMA
M HARIHARASUBRAMANIAN
SUBRAMANIAN
SUMITRA SHRIMAL
G SHRIMAL
RAMABEN C SONPAL
SONPAL
NATHULAL TAK
SHIVALAL TAK
LAXMI NARAYAN SHARMA TIWARI
S L TIWARI
MANOHAR DEVI TALETIA
SHANKERLAL TALETI
State
District
PINCode
Folio Number of
Securities
INDIA
KARNATAKA
BANGALORE
560034
S03413
500.00 11-MAR-2018
INDIA
DELHI
CENTRAL DELHI
110034
S03595
2,000.00 11-MAR-2018
INDIA
WEST BENGAL
KOLKATA
700092
S03752
2,000.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400003
S03762
980.00 11-MAR-2018
H.NO.1453,GALI NO.8, SABOLI BAGH,SABOLI,NR
INDIA
NAND NAGRI, DELHI-110093
DELHI
EAST DELHI
110093
S03803
3,000.00 11-MAR-2018
915,4TH CROSS (9TH MAIN), MICO LAYOUT,BTM
INDIA
2ND STAGE, BANGALORE-560076
KARNATAKA
BANGALORE
560076
S03926
1,000.00 11-MAR-2018
INDIA
RAJASTHAN
BANSWARA
327001
S03930
560.00 11-MAR-2018
INDIA
GUJARAT
VALSAD
396150
S04094
870.00 11-MAR-2018
INDIA
RAJASTHAN
BHILWARA
T00001
1,000.00 11-MAR-2018
INDIA
RAJASTHAN
BHILWARA
T00002
330.00 11-MAR-2018
INDIA
RAJASTHAN
UDAIPUR
T00004
600.00 11-MAR-2018
290.00 11-MAR-2018
E-017,TRINITY WOODS, SURAJPUR ROAD,
BANGALORE-560034
A-120,SARASWATI VIHAR, PITAMPURA, NEW
DELHI-110034
18,REGENT ESTATE, 3RD FLOOR,BLOCK C,
CALCUTTA-700092
SHREEJI INVESTMENT, 80-KAZI SAYED STREET,
KHAND BAZAR,BOMBAY-400003
BHOJAPALIYA, PALACE ROAD, BANSWARA327001 RAJ.
AAMGAM ROAD,OPP.RAILWAY PHATAK,
SANJAN-396150 TALUKA UMARGAON DISTVALSAD
C/O MISHREE LAL MEHTA (ADV) 77 PATCH
AREA, BHILWARA (RAJASTHAN)
GANGAPUR BHILWARA (RAJASTHAN)
25 BHIM PARMESHWAR MARG HANUMAN
GHAT ROAD CHANDPOLE BAHAR, UDAIPUR
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
Country
Address
T S O SANITARIES
NA
188 THAMBUCHETYY ST MADRAS PIN - 600001
INDIA
TAMIL NADU
CHENNAI
600001
T00005J
K THARMAR
K NADAR
INDIA
TAMIL NADU
CHENNAI
600002
T00006
630.00 11-MAR-2018
TADVI NATHU CHANDKHA
CHANDKHA
INDIA
MAHARASHTRA
THANE
400604
T00006J
140.00 11-MAR-2018
TAMMIRAJU VEGESNA
VEGESNA
INDIA
GUJARAT
JUNAGADH
362001
T00007J
140.00 11-MAR-2018
SUDHAKAR GANPAT TORNE
G G TORNE
INDIA
MAHARASHTRA
MUMBAI
400007
T00012
TAPASYA RAM DEY
DEY
INDIA
WEST BENGAL
HOOGHLY
712233
T00012J
RAM KRISHAN TOSHNIWAL
M R TOSHNIWAL
INDIA
RAJASTHAN
AJMER
TARUN KUMAR DAS
DAS
38 HARRIS ROAD PUDUPET MADRAS - 600002
WAGHMARE BLDG NEAR AL CHAKKI
ULASNAGAR DIST THANE-400604
DEPT OF AGRI ECONOMICS AGRI COLLEGE
JUNAGADH 362001
339 BHADKAMKAR ROAD BOMBAY - 400007
(W.B)
75 RADHAGOBINDA NAGAR PO HIND MOTOR
DIST HOOGHLY 712233
C/O RAMKISHAN KUNDAMAL KEKRI
(RAJASTHAN)
QTR NO K-7/7 TELCO COLONY JAMSHEDPUR
831004
4 THE SPINNEY MARLOWHILL HIGH WYCOMBE
BUCKS H P II IQE(UK)
POB-24396 SAFAT KUWAIT
C/O P.K.TODI & CO., 6-A,CLIVE ROW,KOLKATA700001
VINOD BHAWAN KUTCHERY ROAD AJMER
305001
INDIA
JHARKHAND
EAST SINGHBHUM
UNITED KINGDOM
NA
KUWAIT
NA
INDIA
WEST BENGAL
KOLKATA
INDIA
RAJASTHAN
6-A/62 WEA KAROL BAGH NEW DELHI - 110005
INDIA
TASNEEM G D ATTAR
ATTAR
THOMAS KOVOOR CHERIAN
CHERIAN
PANKAJ KUMAR TODI
TODI
TIKAM CHAND GOEL
GOEL
ASHA TALWAR
V P TALWAR
TREVOR JAMES LAWRIE
LAWRIE
RAM PRASAD TODI
TODI
SATYAKAM TANDON
D S TANDON
MON YIU THAM
THAM CHONG
THE TRITON TRADING CO LIMITED
COMPANY
SATYA PRAKASH TIWARI
D N TIWARI
81 B CHITTARANJAN AVENUE CALCUTTA PIN INDIA
700073
195/1 MAHATMA GANDHI ROAD IST FLOOR
INDIA
CALCUTTA - 700007
SHEEL NIKETAN 60, GOVIND GARDENS GOVIND
INDIA
PURA, BHOJAL
C/O THE MANDARIN, DHANRAJ MAHAL CHINESS
INDIA
RESTRAUNT APOLLA BANDER, BOMBAY
MERCANTILE CHAMBER'S 12 J N HEREDIA MARG
INDIA
BALLARD ESTATE, BOMBAY
VILL KHOJADPUR P O KARAMPUR VIA KATA
INDIA
HARI DISTT FAIZABAD (U.P) - 224151
T00016
831004
3,720.00 11-MAR-2018
140.00 11-MAR-2018
6,640.00 11-MAR-2018
T00022J
20.00 11-MAR-2018
NA
T00023J
870.00 11-MAR-2018
NA
T00032J
810.00 11-MAR-2018
700001
T00035
30.00 11-MAR-2018
AJMER
305001
T00035J
290.00 11-MAR-2018
DELHI
CENTRAL DELHI
110005
T00037
1,640.00 11-MAR-2018
WEST BENGAL
KOLKATA
700073
T00038J
1,450.00 11-MAR-2018
WEST BENGAL
KOLKATA
700007
T00041
40.00 11-MAR-2018
MADHYA PRADESH
BHOPAL
T00057
1,320.00 11-MAR-2018
MAHARASHTRA
MUMBAI CITY
T00107
8,000.00 11-MAR-2018
MAHARASHTRA
MUMBAI CITY
T00108
1,000.00 11-MAR-2018
UTTAR PRADESH
AMBEDKAR NAGAR
T00131
40.00 11-MAR-2018
224151
Name
Father/Husband First Name
GEETA TEWARI
RAM KRISHAN TEWARY
SMITA BHARAT THAKKAR
BHARAT THAKKAR
RAM PRATAP TAPARIA
G L TAPARIA
NAMITA TEWARI
SUNIL TAWARI
DEVYANI C TOLIA
CHANDAR KANT
RAJESH THIRANI
D D THIRANI
RAJ KUMAR THIRANI
B D THIRANI
SONAL SHIVSHANKAR TIWARI
SHIVSHANKAR TIWARI
ANAND D TAMBE
DHONDIBA S TAMBE
SAMA TANEJA
SHYAM LAL TANEJA
Address
C/O RADHA KRISHNA BIMAL KUMAR LIMITED 32
CHOWRINGHEE ROAD CALCUTTA
B-107 VISHNU APARTMENT, BABHAI
LOKAMANYA TILAK ROAD,BORIVLI (WEST)
BOMBAY - 400092
D-15, NAVKUNJ APTS., 87,INDRAPRASTHA
EXTN., MOTHER DAIRY ROAD,DELHI-110092
TAWRI NIWAS CHINCHOLI GATE, MALAD (WEST)
BOMABY - 400064
NO 532 MOUNT ROAD MADRAS - 600018
DURGA DUTTA THIRANI M G MARG, GANGTOK
SIKKIM - 737101
ASSOCIATED AGENCIES M G MARG, GANGTOK
SIKKIM - 737101
C/O RAKESH BABULAL DOSHI,304 BALDEV KUNJ
MODI PATEL ROAD,NARAYAN NAGAR,
BHUANDER (W), DIST-THANE-401101
C/O SHRI DATTA DIGAMBER SOC.,R.N.16,
NANDIVALI
ROAD,NR.D.N.C.SCHOOL,DOMBIVALI THANE421201 (M.S)
23,GOYAL PARK, PREMCHAND ROAD,SATELLITE,
AHMEDABAD-380015
TIMBLO HOUSE, AGUEM ALTO MARGAO GOA :403601
B1/94 K SECTOR ALIGANJ LUCKNOW
C/O RAM BAHOR TIWARI,RAM KISHOR TIWARI
VADI,RAM MANDIR ROAD,GOREGAON (W),
BOMBAY-400062
C/O VIJOY BOTHRA,OPP.MISSION HOSPITAL,
DAHANU ROAD,DIST-THANE-401602
MAHARASHTRA
ANANDITA 33/20 PRABHAT ROAD LANE 7 PUNE
411004
450, DOUBLE STOREY NEW RAJENDER NAGAR
NEW DELHI
14 DESHPRAN SASHAL RD HOWRAH WB PIN 711101
NILON NAGAR PO-NAHARKATEA DIST :
DIBRUGARH (ASSAM) 786610
B 44 GANESH MARG BAPU NAGAR JAIPUR
302004
1607 JYOTISH BHAWAN KACHHABAZAR,
AMBALA CANTT AMBALA
Country
State
District
INDIA
WEST BENGAL
KOLKATA
INDIA
MAHARASHTRA
MUMBAI
INDIA
DELHI
INDIA
INDIA
T00209
1,000.00 11-MAR-2018
EAST DELHI
110092
T00214
20.00 11-MAR-2018
MAHARASHTRA
MUMBAI
400064
T00231
220.00 11-MAR-2018
TAMIL NADU
CHENNAI
600018
T00257
6,000.00 11-MAR-2018
INDIA
SIKKIM
EAST SIKKIM
737101
T00263
1,000.00 11-MAR-2018
INDIA
SIKKIM
EAST SIKKIM
737101
T00266
1,000.00 11-MAR-2018
INDIA
MAHARASHTRA
THANE
401101
T00270
1,000.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400023
T00274
500.00 11-MAR-2018
INDIA
GUJARAT
AHMEDABAD
380015
T00282
2,000.00 11-MAR-2018
INDIA
GOA
SOUTH GOA
403601
T00312
1,500.00 11-MAR-2018
INDIA
UTTAR PRADESH
LUCKNOW
T00387
1,000.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400062
T00466
500.00 11-MAR-2018
INDIA
MAHARASHTRA
THANE
401602
T00557
10,000.00 11-MAR-2018
INDIA
MAHARASHTRA
PUNE
411004
U00003J
50.00 11-MAR-2018
INDIA
DELHI
CENTRAL DELHI
110060
U00004
80.00 11-MAR-2018
INDIA
WEST BENGAL
HOWRAH
711101
U00007J
430.00 11-MAR-2018
INDIA
ARUNACHAL PRADESH
TIRAP
786610
U00014J
200.00 11-MAR-2018
INDIA
RAJASTHAN
JAIPUR
302004
U00015J
140.00 11-MAR-2018
INDIA
HARYANA
AMBALA
133001
U00020J
580.00 11-MAR-2018
INDIA
JAMMU AND KASHMIR JAMMU
180002
U00030J
140.00 11-MAR-2018
TAMIL NADU
CHENNAI
600001
U00032J
140.00 11-MAR-2018
INDIA
RAJASTHAN
BHARATPUR
U00034J
290.00 11-MAR-2018
INDIA
ANDHRA PRADESH
KRISHNA
520002
U00039
INDIA
DELHI
CENTRAL DELHI
110001
U00040
500.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI CITY
V00004J
290.00 11-MAR-2018
INDIA
TAMIL NADU
Chennai
600008
V00008J
140.00 11-MAR-2018
INDIA
RAJASTHAN
BHILWARA
311001
V00009
520.00 11-MAR-2018
LATE R B TRIPATHI
SURENDRA TRIPATHI
D M TRIPATHI
VADIRAJ P TILGUL
P TILGUL
UDAY YESHWANT BHENDE
BHENDE
LALIT KUAMR UPPAL
B K UPPAL
UJJAL KUMAR DAS
DAS
UMESH CHANDRA BURAGOHAIN
BURAGOHAIN
UMESH CHANDRA KASLIWAL
KASLIWAL
URMILA
NA
USHA DHAR
DHAR
C/O ABHIJYOT CLINICAL LABOARTARY OPP J&K
BANK CANAL ROAD JAMMU TAWI 180002
USHA N PARIKH
PARIKH
113 THAMBU CHETTY ST MADRAS PIN - 600001 INDIA
C UDAYAPPAN
CHALLAPPAN
KRISHAN KUMAR UBEROI
BHAGWAN DASS
V JANAKI
NA
V L LALITHA
NA
MOHAN BAI VYAS
VYAS
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
400092
PRAKASH
PODDAR
Amount
Due(in Rs.)
2,000.00 11-MAR-2018
RAJESH P TIMBLO
USHA PODDAR
Folio Number of
Securities
T00166
S P TRIPATHI
C/O STATE BANK OF BIKANER & JAIPUR
ROOPBAS RAJASTHAN
29-28-3, UPSTAIRS DASARIVARI STREET SURYA
RAO PET VIJAYAWADA-520002
54/3,HANNUMAN ROAD, NEW DELHI-110001
HOUSE NO. 12-6-2(3), BANTROTHULAVARI
STREET, GUNUPUDI,
435 PANTHEON ROAD EGMORE MADRAS
600008
HOUSE NO 2/176 MOHALLA KALKIPURA PO
BHILWARA - 311001 (RAJASTHAN)
PINCode
1,500.00 11-MAR-2018
Name
Father/Husband First Name
V L MANGALAM
MANGALAM
V L SARASWATHI
NA
V VASUDEVA RAO
RAO
VAIDHYA RAMESHWARLAL SHARMA
SHARMA
VARESH SACHDEV
SACHDEV
VASANTRAO ARJUN PATIL
PATIL
SURESH CHANDRA VATS
S K VATS
VEERPAL SINGH SETH
SETH
VENKATACHALA SITA RAMAN
RAMAN
VERSHAL SUDEORA
SUDEORA
VICTOR FURTADO
FURTADO
VIDYA SAGAR
VIDYADHARAN PANDARA SANKUNNY
SAGAR
SANKUNNY
VIJAY GUPTA
GUPTA
PAMELA VINCENT
FREDERICK VINCENT
VIJAYA PRAKASH
PRAKASH
ANIL VASUDEVA
R G VASUDEVA
VIMALA SUSAN JACOB
JACOB
VINAYAK JOGLEKAR
JOGLEKAR
VINOD GUPTA
GUPTA
ISHVERBHAI RAMJIBHAI VALA
RAMJI BHAI
VISHWAMBHAR DAYALU SHARMA
SHARMA
VISWANATHA REDDY JALAGANI
JALAGANI
VIVIAN PHILOMENA GEORGE
GEORGE
VIKRAM KESHAVLAL SHETH
SHETH
LALIT VYAS
R L SHARMA
BHARAT K VORA
KUMUD CHAND VORA
GIRISHKUMAR V VADERA
V L VADERA
BIPIN NANDLAL VORA
NANDLAL
SHEELA S VED
S VED
UDAYKUMAR G VINZANEKAR
GOVIND RAO
Address
435 PANTHEON ROAD EGMORE MADRAS
600008
435 PANTHEON ROAD EGMORE MADRAS
600008
1 GOPAL KRISHNA STREET T NAGAR MADRAS
600017
S/O SH SUWALAL MADHAV OSHDHALAYA
RINGAS 332404
152 STATE BANK COLONY G T ROAD DELHI
110033
FLAT-3 MONALISA MAHATAMA NAGAR NASIK
422007
HOUSE NO WZ 444 VILL & PO PALAM NEW
DELHI - 110045
V P O BABAI JAWAHAR NAGAR JHUNJHUNU
333501
13 BERACH ROAD GOLMURI JAMSHEDPUR
831003
60/8 H P DUTA LANE CALCUTTA PIN - 700033
601-MADHAV APT.,AADI SHANKARACHARIYA
MARG,OPP.I.I.T.MAIN GATE,POWAI, MUMBAI400076
C-492 YOJNA VIHAR DELHI PIN - 110092
INT ELECTRIC CO POB 3223 U A E DUBAI
501 NEELAM MACHHALMAR VERSOVA BOMBAY
400061
14 DONBOSCO ANNEXE LILUAH HOWRAH 711204
RAMAMAN GALATHU HOUSE THONNIAHALA PO
PATHANAMTHITTA(KERALA) 689645
KC-24 B, ASHOK VIHAR - I DELHI - 110052
C/O JACOB C A POB-550 ARABIAN GULD DOHA
QATAR
State
District
PINCode
Folio Number of
Securities
INDIA
TAMIL NADU
CHENNAI
600008
V00009J
140.00 11-MAR-2018
INDIA
TAMIL NADU
CHENNAI
600008
V00010J
140.00 11-MAR-2018
INDIA
TAMIL NADU
CHENNAI
600017
V00022J
460.00 11-MAR-2018
INDIA
RAJASTHAN
SIKAR
332404
V00025J
290.00 11-MAR-2018
INDIA
DELHI
CENTRAL DELHI
110033
V00030J
290.00 11-MAR-2018
INDIA
MAHARASHTRA
NASHIK
422007
V00046J
140.00 11-MAR-2018
INDIA
DELHI
SOUTH WEST DELHI
110045
V00049
640.00 11-MAR-2018
INDIA
RAJASTHAN
SIKAR
333501
V00063J
140.00 11-MAR-2018
INDIA
JHARKHAND
EAST SINGHBHUM
831003
V00072J
20.00 11-MAR-2018
INDIA
WEST BENGAL
KOLKATA
700033
V00081J
290.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400076
V00082J
290.00 11-MAR-2018
INDIA
UNITED ARAB EMIRATES
DELHI
NA
EAST DELHI
NA
110092
V00086J
V00087J
50.00 11-MAR-2018
580.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400061
V00090J
260.00 11-MAR-2018
INDIA
WEST BENGAL
HOWRAH
711204
V00099
INDIA
KERALA
PATHANAMTHITTA
689645
V00104J
INDIA
DELHI
CENTRAL DELHI
110052
V00105
QATAR
NA
NA
MAHARASHTRA
PUNE
INDIA
MAHARASHTRA
MUMBAI
INDIA
GUJARAT
AHMEDABAD
INDIA
RAJASTHAN
BHARATPUR
INDIA
ANDHRA PRADESH
HYDERABAD
OMAN
NA
NA
INDIA
MAHARASHTRA
MUMBAI
INDIA
DELHI
INDIA
6,000.00 11-MAR-2018
290.00 11-MAR-2018
500.00 11-MAR-2018
V00119J
2,030.00 11-MAR-2018
411051
V00129J
290.00 11-MAR-2018
400061
V00139J
260.00 11-MAR-2018
V00154
330.00 11-MAR-2018
321001
V00165J
160.00 11-MAR-2018
500020
V00174J
580.00 11-MAR-2018
V00182J
1,450.00 11-MAR-2018
400076
V00194J
430.00 11-MAR-2018
CENTRAL DELHI
110005
V00201
8,000.00 11-MAR-2018
WEST BENGAL
KOLKATA
700014
V00202
1,320.00 11-MAR-2018
INDIA
GUJARAT
PANCH MAHALS
389001
V00248
1,000.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400003
V00258
1,500.00 11-MAR-2018
INDIA
UTTAR PRADESH
GONDA
V00292
1,000.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
V00308
500.00 11-MAR-2018
BLOCK-8 KUDAX PALIL ESTATE CO-OP HOUSING
INDIA
SOCIETY LTD SINHAGAD ROAD,HINEWE 411051
501 NEELAM MACHHALMAR VERSOVA BOMBAY
400061
ISHVERBHAI RAMJIBHAI VALA 25 SAIPUR
BOGHA AHMEDABAD
VILLAGE & POST JANUTHAR TAHSIL DEEG DISTBHARATPUR 321001
1-10-60 ASHOK NAGAR HYDERABAD PIN 500020
BANK MUSCAT AL AHLI AL OMANI (SAOG) POB134 POST CODE-112 RUWI SULTANATE OF
OMAN
115/3376 MIG COLONY PANT NAGAR
GHATKOPAR-E BOMBAY 400076
19 BIRLA FLATS ARYA SAMAS ROAD, KAROL
BAGH NEW DELHI - 110005
56/1-A,CREEK ROW, 1ST FLOOR, CALCUTTA700014
26/A DWARKA NAGAL SOCIETY BAMROLI ROAD
GODHRA-389001
VORA SALLES CORPORATION 236 YUSUF
MEHERALLY RD BOMBAY-400003
BHATIA BHUVAN DEVPURA GONDAL
SAURASTRA
4B-72 MANALI,EVERSHINE NAGAR,
MALAD(W),BOMBAY-400064
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
Country
400064
Name
Father/Husband First Name
VISHALAKSHAMMA
NA
PIYUSH A VORA
A B VORA
BHUPAT RAI H VASA
H L VASA
Address
Country
State
District
KARNATAKA
MYSORE
MAHARASHTRA
MUMBAI
WEST BENGAL
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
DEVENDRA KUMAR WORAH
R L WORAH
326,II CROSS, RAMANUJA ROAD,FORT
INDIA
MOHALLA, MYSORE
3RD FLOOR,BOTAWALA BUILDING,
INDIA
8,HORNIMAN CIRCLE,FORT, BOMBAY-400023
C/O VIKAS MEDICAL DEVICES,29-DR.RAJENDRA
ROAD,SIDDHARTHA BLDG.,1ST FLOOR, KOLKATA- INDIA
700020
INDIA
135 CANNING STREET CALCUTTA - 700001
WEST BENGAL
KOLKATA
700001
W00002
500.00 11-MAR-2018
RAJEEV WADHWA
DRWADHWA
4200,B-5 & 6,VASANT KUNJ, NEW DELHI-110070 INDIA
DELHI
SOUTH WEST DELHI
110070
W00049
500.00 11-MAR-2018
RITU WADHWA
DRWADHWA
INDIA
DELHI
SOUTH WEST DELHI
110030
W00050
500.00 11-MAR-2018
INDIA
MAHARASHTRA
PUNE
411019
W00063
500.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400016
Y00004J
290.00 11-MAR-2018
INDIA
GUJARAT
VALSAD
396001
Y00007J
140.00 11-MAR-2018
QATAR
INDIA
NA
MAHARASHTRA
NA
SATARA
415110
Y00020J
Y00022J
290.00 11-MAR-2018
140.00 11-MAR-2018
INDIA
UTTAR PRADESH
AGRA
282001
Y00037
1,000.00 11-MAR-2018
INDIA
DELHI
WEST DELHI
110018
Y00042
2,000.00 11-MAR-2018
INDIA
INDIA
INDIA
INDIA
UTTAR PRADESH
ANDHRA PRADESH
MAHARASHTRA
RAJASTHAN
ALIGARH
HYDERABAD
AKOLA
KOTA
202001
500001
Z00001J
Z00004J
1201060000225072
1201060000274540
520.00
200.00
140.00
500.00
GUJARAT
VADODARA
1201060000517066
800.00 11-MAR-2018
INDIA
GUJARAT
ANAND
1201060000971662
140.00 11-MAR-2018
INDIA
UTTAR PRADESH
MUZAFFAR NAGAR
1201060400067636
100.00 11-MAR-2018
INDIA
HIMACHAL PRADESH
MANDI
1201060500158747
500.00 11-MAR-2018
INDIA
GUJARAT
RAJKOT
1201070000163275
1,000.00 11-MAR-2018
INDIA
INDIA
INDIA
MAHARASHTRA
MEGHALAYA
TAMIL NADU
THANE
EAST KHASI HILLS
SALEM
1201090000050552
1201090000206293
1201090000301205
580.00 11-MAR-2018
1,000.00 11-MAR-2018
1,000.00 11-MAR-2018
ZAHEER UDDIN
ZUBEDA GHOUSUDDIN
ANANT VASUDEO DIGAMBAR
JAGRITI TEJAWAT
1399-D-1,VASANT KUNJ, NEW DELHI-110030
C/O DR.A.M.MANITKAR,SUSHRUT HOSPITAL,
M WAGH
NEAR CHINCHWAD STATION,
CHINCHWAD,PUNE-411019
C-8 CRYSTAL COLONY 570 SOONAWALLA
KABLI
AGIARY MARG MAHIM BOMBAY 400016
RLY WEST YARD BLOCK-747/A NEAR R M S
VAIDYA
OFFICE VALSAD 396001
SEGAN
POB-50076 UMMSAID QATAR(AG)
MODI
81 RAVIWAR PETH KARAD PIN - 415110
3-MAN VIHAR,AWHO COLONY, SHAMSHABAD
LT COL V K YADAV
ROAD, AGRA-282001 U.P.
56, VISHNU PARK NEAR P.O., CHAND NAGAR
LT M S YADAV
NEW DELHI
UDDIN
DEPT OF STATISTICS A.M.U. PIN - 202001
GHOUSDUDDIN
5-6-629 NEW AGAPURA
VASUDEO DEORAO DIGAMBAR DEORAO BABA'S CHAWL AKOLA
CMTEJAWAT
B-4 3RD TYPE CAD COLONY DADABARI KOTA
CHAND RATAN THIRANI
JESHRAJ THIRANI
ARUN KUMAR
SHMOHAN LAL SHARMA
GIRISH MORESHWAR WAGH
YAKUB GULAM MOHAMAD KABLI
YASHWANT MAHADEO VAIDYA
YOGTA SEGAN
YUGANTARA JAYANTILAL MODI
SHAKUNTLA YADAV
R P YADAV
1A/2A MAHESHWARI HSG SOC NR HARINAGAR
INDIA
TANK ISKON TEMPLE RD, GOTRI RD VADODARA
FLAT NO. 404 FIONA HIRANANDANI ESTATE,
GHODBUNDER ROAD PATLIPADA, THANE (W)
MUMBAI
325, GANDHI COLONY MUZAFFAR NAGAR
ASSOCIATED STONE IND. (KOTAH)LTD. BAZAR
NO.6 RAMGANJMANDI
KARAMYOGI,PANCHARATAN PARK CHS STREET
NO. 1 B/H PANCHAVTI COM SOCIETY HALL
RAJKOT
17/P MADI MORSES VASAI THANE
HQ. DGAR SHILLONG
NO.45, BAZAAR STREET CHINNASALEM
V00352
4,240.00 11-MAR-2018
400023
V00383
1,000.00 11-MAR-2018
KOLKATA
700020
V00428
500.00 11-MAR-2018
11-MAR-2018
11-MAR-2018
11-MAR-2018
11-MAR-2018
MOHIT SHARMA
RAM PRAKASH SHARMA
MADAN LAL NAHAR
PYAR CHAND NAHAR
MAYUR PRADYUMANRAI DESAI
PRADUYUMANRAI
NELSON THOMAS DSILVA
MAJOR AJOY KUMAR
MANIMEKALAI R
THOMAS
C DDWIVEDI
ARAVINDRAN
BHANWER LAL MALVIYA
SHRI NER SINGH MALVIYA
NEAR GURU KRIPA NIWAS KUMHARO KA
MANDIR I ST B ROAD SARDARPURA JODHPUR
INDIA
HIMACHAL PRADESH
MANDI
1201090000330849
30.00 11-MAR-2018
LALITA KAILASH SHARMA
KAILASH
D-2/38, CENTURY RAYON COLONY, SHAHAD.
SHAHAD KALYAN
INDIA
HIMACHAL PRADESH
MANDI
1201090000887394
250.00 11-MAR-2018
ABOOBACKER C H
ASSAINAR
SHARIFA NIVAS CP-K1/487 P O ALAVIL KANNUR INDIA
KERALA
KANNUR
1201090002795823
250.00 11-MAR-2018
INDIA
MAHARASHTRA
DHULE
1201090700026057
110.00 11-MAR-2018
INDIA
GUJARAT
BHARUCH
1201130000008075
1,000.00 11-MAR-2018
INDIA
TAMIL NADU
CUDDALORE
1201160000053774
100.00 11-MAR-2018
INDIA
RAJASTHAN
BANSWARA
1201320000385905
70.00 11-MAR-2018
JHARKHAND
HAZARIBAGH
1201320000621431
370.00 11-MAR-2018
UTTAR PRADESH
GHAZIABAD
1201500000005284
750.00 11-MAR-2018
MEENAKSHI BHATU SURYAWANSHI
BHATU SURYAWANSHI
ABEDABIBI MOHMED FARUK SHAIKH
MOHMED FARUK
MAGESH P
PREMNATH
HARSHA JAIN
JAIN
17, RATNAPRASAD, TULSHIRAM NAGAR,
DEOPUR, DHULE
RIVER VIEW, NEAR JUMMA MASJID MALABARI
DARWAJA BHARUCH
14-B/57, VEERA BATHRA SWAMY KOIL STREET
CUDDALORE
OSAVALBADA BANSWARA
AMRESH SHAW
LAKHAN LAL SHAW
M/S RAMANAGAR GLASS WORKS RAAMNAGAR
INDIA
PO MARAR HAZARIBAGH RAMGARH
DEVKI RANI D RANI
MANGAT RAM GUPTA
R-2/128 RAJ NAGAR GHAZIABAD
INDIA
Name
Father/Husband First Name
KAMRUP MONDAL
KRISHNA MONDAL
Address
SHANKER SAHAI SRIVASTAVA
PRITI TULSYAN
RAJAT RASTOGI
GIRJA AGARWAL
MAYUR KUMAR GOENKA
YOGENDER KUMARI JAIN
VILL-HAIDAPUR PO-KHANTURA DIST-24 PGS N
24 PGS N
SHRI KAMAL KUMAR SINGHAL 130-A, RAM VIHAR DEHRADUN
NARAYAN DAS JANWAR
C/O NEAR BUS STAND SARWAR SARWAR
1-CHITRA KUT ''KESHAV'' B/H CHARAM HALL
DINESHBHAI KARSANBHAI SORA
NR.NEW HOUSING BOARD (WEST) RAJKOT
NIRANJAN GOURISARIA
TOWER COLLONY SEARSOLE RANIGANJ
20/4,DHARMSHALA WARD AJIT NAGAR
VIRENDRA KUMAR KHANDELWA
PRATAPGARH PRATAPGARH
DHANPAT SAHAI SRIVASTAVA LAL BHAWAN AJEET NAGAR PRATAPGARH
KAMLESH TULSYAN
720, JATIN CHANDRA ROAD LALPUR RANCHI
SHSUDHIR RASTOGI
36 HAVLOCK ROAD LUCKNOW
MOHAN LAL AGARWAL
RUPAIDIHA BAJAR BAHRAICH
SH ASHOK KUMAR GOENKA
B-1/1 1ST FLOOR RANA PRATAP BAGH DELHI
SHRI P CJAIN
B-14 KAMLA NAGAR AGRA
PUSHPA BAI AGRAWAL
LT MR VITTHAL DAS AGRAWAL
SUNIL KUMAR KABRA
SH JAGDISH PRASAD KABRA
SUBHADRABEN SHANTILAL PATEL
SHANTILAL M PATEL
AVINASH SINGHAL
RAJESH KUMAR JANWAR
TRUSHABEN DINESHBHAI SORATHIA
REWA GOURISARIA
VIPUL KHANDELWAL
NEAR UNION BANK,, NEAR KHADI BHANDAR,,
SARAFA BAZAR,,LASHKAR,, GWALIOR
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
Country
State
District
INDIA
WEST BENGAL
NORTH 24 PARGANAS
1201640000119833
20.00 11-MAR-2018
INDIA
INDIA
UTTARAKHAND
RAJASTHAN
DEHRADUN
AJMER
1201770000134321
1201770100302948
2,000.00 11-MAR-2018
500.00 11-MAR-2018
INDIA
GUJARAT
RAJKOT
1201800000185342
2,000.00 11-MAR-2018
INDIA
WEST BENGAL
BARDHMAN
1201890300008596
1,000.00 11-MAR-2018
INDIA
MADHYA PRADESH
DHAR
1201910100074462
500.00 11-MAR-2018
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
RAJASTHAN
JHARKHAND
UTTAR PRADESH
UTTAR PRADESH
DELHI
UTTAR PRADESH
PRATAPGARH
RANCHI
LUCKNOW
BAHRAICH
DELHI
AGRA
1201910100078891
1201910100182624
1202060000122540
1202060000217134
1202060000249726
1202140000009529
130.00
2,000.00
500.00
1,000.00
80.00
1,010.00
INDIA
MADHYA PRADESH
GWALIOR
1202320200018404
1,000.00 11-MAR-2018
INDIA
RAJASTHAN
BHILWARA
1202470000016670
1,990.00 11-MAR-2018
INDIA
GUJARAT
ANAND
1202470000089260
290.00 11-MAR-2018
INDIA
RAJASTHAN
BHILWARA
1202570000146272
80.00 11-MAR-2018
INDIA
RAJASTHAN
BHILWARA
1202680000094906
1,250.00 11-MAR-2018
INDIA
GUJARAT
ANAND
1202680000107988
2,750.00 11-MAR-2018
INDIA
KARNATAKA
BIJAPUR
1202890000454759
1,000.00 11-MAR-2018
INDIA
GUJARAT
NAVSARI
1202890000519406
500.00 11-MAR-2018
11-MAR-2018
11-MAR-2018
11-MAR-2018
11-MAR-2018
11-MAR-2018
11-MAR-2018
MAHANTESH DUNDAPPA YELAMALI
DUNDAPPA
SONALBEN MANOJKUMAR SURTI
MANOJKUMAR MSURTI
1B-23,ZINC COLONY HURDA,DISTT-BHILWARA
HURDA
MUNSHI POLE JAWAHAR ROUND CAMBAY
CAMBAY
22-102, SINDHU NAGAR, GIRLS COOLAGE ROAD,
BHILWARA
VAKIL STREET, KHAMBHOLAJ .
NR.CHORA, VAKIL STREET, TA.&DIST.-ANAND,
KHAMBHOLAJ
AT/P- BASAVAN BAGEWADI TAL- BASAVAN
BAGEWADI DIST- BIJAPUR
BANSDA DIST-NAVSARI BANSDA
SONIA JINDAL
NIRMAL KUMAR SINGLA
522 AMRIK SINGH ROAD BATHINDA BATHINDA
INDIA
PUNJAB
BATHINDA
1202990002702917
650.00 11-MAR-2018
RADHIKA KEYAL
ARUN KEYAL
60 F BLOCK D NEW ALIPORE NEW NO24
RAMTANU LAHIRI SARANI ALIPORE
INDIA
PUNJAB
BHATHINDA
1202990005296198
2,280.00 11-MAR-2018
PRAMOD KUMAR GUPTA
OM PRAKASH GUPTA
D116 GOVINDPURI MODINAGAR MODINAGAR
INDIA
ORISSA
PURI
1202990005776997
250.00 11-MAR-2018
INDIA
MAHARASHTRA
AHMEDNAGAR
1203000000069184
2,030.00 11-MAR-2018
INDIA
MADHYA PRADESH
INDORE
1203030000052680
30.00 11-MAR-2018
INDIA
ANDHRA PRADESH
HYDERABAD
1203150000119264
1,500.00 11-MAR-2018
INDIA
TAMIL NADU
VELLORE
1203280000030437
10.00 11-MAR-2018
BAHRAIN
BAHRAIN
NA
NA
NA
NA
1203320000183691
1203320000183706
5,000.00 11-MAR-2018
5,000.00 11-MAR-2018
INDIA
UTTARAKHAND
HARIDWAR
1203320000299295
290.00 11-MAR-2018
INDIA
WEST BENGAL
HOOGHLY
1203320001608864
2,000.00 11-MAR-2018
INDIA
GUJARAT
ANAND
1203320001779819
10.00 11-MAR-2018
INDIA
GUJARAT
SURAT
1203320003071871
100.00 11-MAR-2018
INDIA
KARNATAKA
BANGALORE
1203350000242152
200.00 11-MAR-2018
INDIA
ANDHRA PRADESH
ANANTAPUR
1203500000374943
500.00 11-MAR-2018
INDIA
GUJARAT
JAMNAGAR
1203500000415645
430.00 11-MAR-2018
MANOHAR LAL MEHTA
SHMOTI LAL MEHTA
NAGINBHAI ISHWARBHAI PATEL
ISHWARBHAI
HEMCHANDRA HARIHARBHAI PATEL
HARIHARBHAI PATEL
ABDUL ALEEM KHAN
BEHIND SAMARTH HIGH SCHOOL, PL. NO. 278,
BABULAL HIRALAL PATEL
SAVEDI, AHMEDNAGAR
10, D. SUDAMA NAGAR, NR. ANNAPURNA
MAHESH KUMAR WADHWANI
VIDYUT MANDAL, INDORE
AZIZ ABDUL KHAN
17-8-456/2/A YAKUTHPURA HYDERABAD
PANAND JOHN JAYASEELAN
JAYASEELAN
ANNY THAMPI
ANOOP THAMPI
P I THAMPI
P I THAMPI
UMESH KUMAR GUPTA
R S D GUPTA
ANIL KUMAR AGARWAL
MAKHAN LAL AGARWAL
SHREEHARI GAJANAN PISE
GAJANAN
VISHMAY GANESHBHAI KOTHARI
GANESHBHAI
ASHA DEVI JHUNJHUNWALA
PURSOTTAM LAL SINGHANIA
YERRAMSETTY SURESH BABU
BABU
DHIRAJ RAGHAVJI BALDANIA
ISHITA BALDANIA
DEVENDRA BABULAL PATEL
SANGEETA WADHWANI
31/31, TOWN HALL 3RD STREET, ARAKKONAM
TAMIL NADU TAMIL NADU-631001
FLAT 608 BLDG 225 ROAD 1111 MANAMA
FLAT 608 BLDG 225 ROAD 1111 MANAMA
5 NEW HARIDWAR PREM NAGAR ASHRAM
HARIDWAR
SHREE NARAYAN BHAWAN 7,R.K.BANERJEE
STREET, BABURBAZAR,P.O.TELINIPARA
HOOGHLY
SHOP NO 37 SHIVANAND PLAZA KHADE BAZAR
BELGAUM
KHANDA KUVA TALUKA CHORASI DIST SURAT
SURAT
1189 13TH MAIN 4TH CROSS HAL 2ND STAGE
INDIRA NAGAR BANGALORE-560008
D/4, TELE PHONE QUATERS, HIC COLONY,
ANANTAPUR, ANANTAPUR
1 SWARNAGAR APPT SARU SECTION ROAD
JAMNAGAR
631001
560008
Name
Father/Husband First Name
SUSHEEL GUPTA
CHHAJJU RAM GUPTA
SHASAN AZIZUR RAHMAN
SUBASANA ROY
SUDHIR KUMAR SONI
SHOBHA KRUSHNA RAO JOSHI
VAIBHAV JOSHI
GIRRAJ SINGH YADAV
MEENA SUNIL KEDIA
CHETANKUMAR RAMESHBHAI PATEL
SUNIL AGARWAL
HARGOVIND SINGH THAKUR
MOHIT SAXENA
BISHAN KUMAR HUF DHANUKA
USHA SURESH SARAF
CHANCHAL KANTHER
MANISH KUMAR SAMDANI
BABBAN SINGH
Address
CHHAJJU RAM GUPTA MASARI WALA BRIJ
VIHAR COLONY BEH. KRISHI UPAJ MANDI
KHERLI
LATE FAZLUR RAHMAN
SWARAJ PURI ROAD GAYA
2NO SHANKARIPUKUR DIPTI BAG (WEST)
GOUR SADHAN ROY
SRIPALLY BURDWAN
MUNNA LAL SONI
QTR NO P/30/02 BIRPUR CANTT DEHRADUN
GOPAL GOVIND PATHARKAR
BALAPUR ROAD SHIV NAGAR AKOLA AKOLA
1539 SECOND FLOOR OUTRAM LINES KINGS
GHANSHYAM DUTT JOSHI
WAY CAMP DELHI
WARD NO 21, NEAR RATHI CLINIC MOHALLA,
LATE NARAYAN HARI
DATTPURA, MORENA
RAHUL OIL INDUSTRIES RADHANAGAR
SUNIL KEDIA
AMRAVATI
43, MADHUANAND SOCIETY, SINGANPORE
RAMESHBHAI
ROAD, KATARGAM, SURAT SURAT
MOHAN CELLULAR 16, P. N. GHOSH STREET
VINOD KUMAR AGARWAL
NEAR KAPRA GALI PURULIA
H- 20, E-8, SHANTI KUNJ, ARERA COLONY,
PREM NARAYAN SINGH THAKUR
BHOPAL
ANILKUMARSAXENA
MOH BAZAR KETRA BISALPUR
A-602, PARK SIDE 3 RAHEJA ESTATE KULUPWADI
DHANUKA
ROAD, BORIVALI (E) MUMBAI
6- KOLSA CROSS LANE 11 - TAHIR MANZIL
SURESH SARAF
PYDHUNI MUMBAI
PREMRAJ KANTHER
317-B, SHASTRI NAGAR, BHILWARA. .
BHADADA STREET, OLD DHANMANDI AREA,
RAMESH CHANDRA SAMDANI
BHILWARA
KEDAR NATH SINGH
SADHANA JAIN
NIRMAL KUMAR JAIN
KUNDAN MAL CHOTHANI
SH FATEH LAL JI
HEMANTA KUMAR TRIPATHY
KASINATH TRIPATHY
KIRTI BHOGILAL SANGHVI
SANGHVI
DINESH SHAMJIBHAI GAJERA
GAJERA
SURESH KUMAR
THANGAVELU PALANINAIKER
MOHD ARIF HAJI ABOBAKAR TIKKI
HAJI ABOBAKAR
VARUNKUMAR SATISHCHANDRA GARG
SATISHCHANDRA
VEENA DEVI
GIAN CHAND
RAM KISHORE KOTHARI
KOTHARI
RAMESH KUMAR JAIN
NATHMAL JAIN
NIRUPA AGARWALA
KAMAL KISHORE AGARWAL
CHANDRA SEKARANI
IYYASWAMY NADART
DAVID PATTAN YESUDASANM
MUTHIAHPS
JYOTIBALA CHAUHAN
RAJKUMAR SINGH CHAUHAN
GOVIND OZA
MANGI LAL OZA
F-17,GANDHI NAGAR GWALIOR
KUNDAN BHAWAN 1-B-41,OLD HOUSING
BOARD SHASTRI NAGAR BHILWARA
QTR NO B 513 SECTOR 3 NALCO TOWNSHIP
DAMANJODI KORAPUT
SANGHVI HOUSE SWAMI VIVEKANAND ROAD
RAM KRISHNA NAGAR RAJKOT
JAWAHAR SOCIETY UPLETA UPLETA
109 38 A VASANTH NAGAR BAGALUR ROAD
HOSUR KRISHNAGIRI
MEMON COLONY OPP RAJ PETROL PUMP
AURANGABAD
598 PKT C8 SEC 8 ROHINI DELHI
NO 5 3 EME ENCLAVE UDHAMPUR CANTT
UDHAMPUR
HOUSE NO.206 SECTOR NO.37 FARIDABAD
FARIDABAD
R GUNDECHA & CO. NO. 72, II FLOOR, SUBHAS
COMPLEX AVENUE ROAD BANGALORE
KARNATAKA
51/1 BON BEHARI BOSE ROAD HOWRAH
NO 45, ANANDHANADAR KUDIYORUPPU
MELASANKARANKUZHI TP AGASTEESWARAM
TALUK KANNIYAKUMARI
SENIOR TECHNICIAN UREA PLANT SPIC LTD
TUTICORIN
II 94 GOVT FLAT PRATAPNAGAR UDAIPUR
12-A PARTH SARTHI ENCLAVE BAGH MUGALIA
EXT BHOPAL
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
State
District
INDIA
HIMACHAL PRADESH
MANDI
1203660000061227
INDIA
ORISSA
PURI
1203840000009129
150.00 11-MAR-2018
INDIA
WEST BENGAL
BARDHAMAN
1203840000522860
500.00 11-MAR-2018
INDIA
INDIA
UTTARAKHAND
MAHARASHTRA
DEHRADUN
AKOLA
1204230000044186
1204350000046931
80.00 11-MAR-2018
50.00 11-MAR-2018
INDIA
DELHI
DELHI
1204470000902020
900.00 11-MAR-2018
INDIA
MADHYA PRADESH
MORENA
1204470002789828
290.00 11-MAR-2018
INDIA
MAHARASHTRA
AMRAVATI
1204540000007387
1,000.00 11-MAR-2018
INDIA
GUJARAT
ANAND
1204840000070675
500.00 11-MAR-2018
INDIA
WEST BENGAL
PURULIA
1205200000010547
50.00 11-MAR-2018
INDIA
MADHYA PRADESH
BHOPAL
1205950000000162
580.00 11-MAR-2018
INDIA
MADHYA PRADESH
BHOPAL
1206120000308514
1,160.00 11-MAR-2018
INDIA
HIMACHAL PRADESH
KULU
1206440000000719
10.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI CITY
1206510000027943
5,000.00 11-MAR-2018
INDIA
RAJASTHAN
BHILWARA
1301760000102636
2,100.00 11-MAR-2018
INDIA
HIMACHAL PRADESH
MANDI
1301760000103319
1,240.00 11-MAR-2018
RAJASTHAN
BHILWARA
1301760000225874
2,000.00 11-MAR-2018
INDIA
MADHYA PRADESH
GWALIOR
1301760000226390
500.00 11-MAR-2018
INDIA
RAJASTHAN
BHILWARA
1301760000332671
3,200.00 11-MAR-2018
INDIA
ORISSA
KORAPUT
1301930000744199
300.00 11-MAR-2018
INDIA
GUJARAT
ANAND
1301990000154092
1,000.00 11-MAR-2018
INDIA
GUJARAT
ANAND
1301990000262030
290.00 11-MAR-2018
INDIA
TAMIL NADU
KRISHNAGIRI
1304140000426010
80.00 11-MAR-2018
INDIA
MAHARASHTRA
AURANGABAD
1304140001395029
1,500.00 11-MAR-2018
INDIA
DELHI
DELHI
1304140002217668
120.00 11-MAR-2018
INDIA
JAMMU AND KASHMIR UDHAMPUR
1304140006540911
300.00 11-MAR-2018
INDIA
HARYANA
FARIDABAD
121003
IN300011/10754392
1,450.00 11-MAR-2018
INDIA
KARNATAKA
BANGALORE
560002
IN300095/10069472
10.00 11-MAR-2018
INDIA
WEST BENGAL
HOWRAH
711101
IN300142/10334982
4,000.00 11-MAR-2018
INDIA
TAMIL NADU
KANYAKUMARI
629201
IN300175/10373667
10.00 11-MAR-2018
INDIA
TAMIL NADU
TIRUNELVELI
628005
IN300175/10396756
10.00 11-MAR-2018
INDIA
RAJASTHAN
UDAIPUR
313001
IN300183/10949099
50.00 11-MAR-2018
INDIA
MADHYA PRADESH
BHOPAL
462043
IN300183/13293882
500.00 11-MAR-2018
E-30, RAJSPIN COLONY RAJ. SPG. & WVG. MILLS
INDIA
KHARIGRAM-GULABPURA DISTT. BHILWARA
PINCode
Folio Number of
Securities
Country
5,000.00 11-MAR-2018
Name
Father/Husband First Name
ALEYAMMA K V
SHAJI T J
GHANSHYAM SUCHAK
S LAKSHMI
ARUP KANTI CHATTERJEE
RINKU ANAND SHAH
Address
NO AEX 4 2 NTPC TOWNSHIP PO
ADITYANAGAR SURAT
SHRI KRISHNA NIVAS NEAR SHRI RAM TALKIES
NARENDRA KUMAR SUCHAK
MAHASAMUND
H.NO 2 6 73 ANDROON QUILLA BEHIND OLD
VENKATESHWAR RAO SUNKARA
KEB RAICHUR
FLAT NO 301 BENOY BOSE ROAD BANSDRONI
ALOKE KANTI CHATTERJEE
KOLKATA WEST BENGAL
189 NEW NIRMAL APARTMENT FLAT NO 8 AND
ANAND KISHOR SHAH
9 3RD FLOOR ABOVE ZAMU DHOLE PATIL ROAD
NEXT TO AKSHAY COMP PUNE
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
Country
State
District
PINCode
Folio Number of
Securities
INDIA
GUJARAT
SURAT
394516
IN300183/13325630
170.00 11-MAR-2018
INDIA
MADHYA PRADESH
PANNA
493445
IN300214/11744899
500.00 11-MAR-2018
INDIA
KARNATAKA
RAICHUR
584101
IN300214/11853080
1,000.00 11-MAR-2018
INDIA
WEST BENGAL
SOUTH 24 PARGANAS
700070
IN300214/12194811
80.00 11-MAR-2018
INDIA
MAHARASHTRA
PUNE
411001
IN300214/12214413
10.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400036
IN300214/12260849
70.00 11-MAR-2018
INDIA
RAJASTHAN
JAIPUR
302016
IN300214/12265183
130.00 11-MAR-2018
INDIA
ANDHRA PRADESH
HYDERABAD
500016
IN300214/12307531
270.00 11-MAR-2018
INDIA
TAMIL NADU
CHENNAI
600017
IN300214/12308943
250.00 11-MAR-2018
INDIA
ORISSA
SUNDERGARH
769009
IN300214/12367855
500.00 11-MAR-2018
ANJUM MOHAMED HUSSAIN KAPADIA
56 4 JALDARSHAN 5TH FLOOR NEPEANSEA
MOHAMED HUSSAIN MOOSA KA
ROAD MALBAR HILL MUMBAI MAHARASHTRA
NEELIMA HEMKAR
MOHAN LAL HEMKAR
RAM PRASAD GATTUPALLI
SUBBAYYA VENKATA
S E RAMESH
S SUNDARARAJAN
SUSIL BEHERA
MANI CHANDRA BEHERA
YOGESH MANIKRAO DESHMUKH
M B DESHMUKH
C O ARUN WANKHADE NEAR YOGESH STD PCO
INDIA
RADANAGAR LINE 1 AMRAVATI MAHARASHTRA
MAHARASHTRA
AMRAVATI
444603
IN300214/12467121
90.00 11-MAR-2018
SANJAY MANOHAR PATIL
MANOHAR VISHWASRAO PATIL
BHIVAPURKAR NAGAR NEW COTTON MKT VMV
INDIA
AMRAVATI MAHARASHTRA
MAHARASHTRA
AMRAVATI
444604
IN300214/12467155
10.00 11-MAR-2018
SHEKH AKBAR SHEKH GAFUR
GAFUR RAJMOHAMMED SHEKH VASANT NAGAR PUSAD DIST YAVATMAL (M.S)
INDIA
MAHARASHTRA
YAVATMAL
445204
IN300214/12568200
420.00 11-MAR-2018
INDIA
MAHARASHTRA
NAGPUR
440012
IN300214/12934141
40.00 11-MAR-2018
INDIA
KARNATAKA
KOPPAL
583231
IN300214/13724535
500.00 11-MAR-2018
INDIA
MAHARASHTRA
OSMANABAD
413507
IN300214/14695194
300.00 11-MAR-2018
INDIA
MAHARASHTRA
AMRAVATI
444606
IN300239/11949454
250.00 11-MAR-2018
KARNATAKA
GULBARGA
585102
IN300239/12145977
280.00 11-MAR-2018
WEST BENGAL
KOLKATA
700001
IN300327/10088466
4,000.00 11-MAR-2018
INDIA
WEST BENGAL
KOLKATA
700029
IN300327/10093031
140.00 11-MAR-2018
INDIA
GUJARAT
PATAN
384265
IN300343/20023307
290.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400025
IN300360/20018439
10.00 11-MAR-2018
INDIA
DELHI
SOUTH DELHI
110019
IN300360/20031742
1,950.00 11-MAR-2018
INDIA
WEST BENGAL
KOLKATA
700001
IN300360/21354602
8,000.00 11-MAR-2018
INDIA
GUJARAT
VADODARA
390002
IN300394/10257002
2,000.00 11-MAR-2018
INDIA
ORISSA
CUTTACK
754021
IN300394/11236888
210.00 11-MAR-2018
AMISHA INDAR GUNDECHA
R P KONDADAKATTIMATH
KRISHNAKUMAR LAXMIKANTJI SONI
GS 7 IMPRESSION PLAZA NEAR RANGOLI
MADANLAL KOTHARI
BANKET HALL DHANTOLL NAGPUR
MAHARASHTRA
RENUKARADHYA P KONDAD PATTADARYA
P A KONDADAKATTIMATH
SWAMY LATE GHANSI BAZAR KOPPAL
KATHE CHOWK OLD SARAF GALLI TAL KALLAM
LAXMIKANTJI SATYANARAYAN S DIST OSMANABAD OSMANABAD
MAHARASHTRA
KASHINATH MAHADEORAO KAKAD
MAHADEORAO VISHINAJI KAKA
VENKATESH MALIPATIL
PEERAPPAGOUDA
BIPIN KUMAR KEJRIWAL
SANTOSH KUMAR KEJRIWAL
SOUREN MAJUMDAR
LATE BIREN MAJUMDAR
DALWADI MANISHABEN SUNILKUMAR
ASK RAYMOND JAMES SECURITIES
APM INDUSTRIES LIMITED
ANURADHA LOHIA
SHARAD HARIDAS KOTAK
GANTI LAXMI NARASIMHAM
119 SWARNKAR COLONY R P A ROAD PANI
PETCH JAIPUR RAJASTHAN
FLAT NO 616 A BLOCK SHANTIBAGH APTS NEAR
BEGUMPET RLY STATION BEGUMPET
HYDERABAD ANDHRA PRADESH
NEW NO 6 ANAND SHREE APPARTMENTS B 3
IIRD FLOOR HINDIPRACHAR SABHA STREET T
NAGAR CHENNAI TAMILNADU
MR SUSIL BEHERA MRS BASANTI BEHERA QR NO
D 224 SECTOR 8 ROURKELA 9 SUNDERGARH
ROURKELA ORISSA
AKANSHA VIHAR DASTUR NAGAR MIDC ROAD
NEAR MANOHAR MANGLAY AMRAVATI
H.NO.10/3/17 AMBIKA NILAY VITHAL NAGAR
INDIA
GULBARGA
4,B.B.D.BAG(EAST),STEPHAN-HOUSE ROOM NOINDIA
22A,2ND FLOOR CALCUTTA
25A, JATIN BAGCHI ROAD FLAT- 2/C CALCUTTA
64/TIRUPATI TOWNSHIP B/H GARDEN HOTEL
DALWADI SUNILKUMAR MANGA
PATAN - (N.G.)
BAND BOX HOUSE (REAR) 2ND FLOOR 254 DR
COMPANY
ANNIE BESANT ROAD WORLI MUMBAI
910-CHIRANJIV TOWER 43-NEHRU PLACE NEW
COMPANY
DELHI
C/O EAST INDIA CONSULTANTS PVT LTD 18
ARUN KUMAR LOHIA
NETAJI SUBHAS ROAD 3RD FLOOR CALCUTTA
602 SAI VIHAR APARTMENT FATHEFUNJ MAIN
KOTAK
ROAD BARODA
HIG 226 7TH PHASE SAILASREE VIHAR
GANTI SUBBA RAO
BHUBANESWAR
Address
Country
State
District
PINCode
Folio Number of
Securities
VIJAY BHAI CHHOTUBHAI PATEL
CHHOTU BHAIM PATEL
MOTI KANBIWAD KATHOR DIST SURAT
INDIA
GUJARAT
SURAT
394150
IN300394/11238252
250.00 11-MAR-2018
PRAKASH J SHAH
JAYANTILAL S SHAH
4-VIN HOUSE SHANTIVAN PALDI AHMEDABAD
INDIA
GUJARAT
AHMEDABAD
380007
IN300394/11569727
10.00 11-MAR-2018
INDIA
TAMIL NADU
CHENNAI
600112
IN300394/12285125
100.00 11-MAR-2018
INDIA
JHARKHAND
DHANBAD
826004
IN300394/12452169
1,000.00 11-MAR-2018
INDIA
KERALA
PATHANAMTHITTA
689668
IN300394/14718798
720.00 11-MAR-2018
INDIA
ANDHRA PRADESH
ANANTHAPUR
515671
IN300394/14800919
1,000.00 11-MAR-2018
INDIA
TAMIL NADU
VIRUDHUNAGAR
626189
IN300394/15999158
350.00 11-MAR-2018
INDIA
TAMIL NADU
CHENNAI
600090
IN300441/10709654
1,450.00 11-MAR-2018
INDIA
MADHYA PRADESH
PANNA
490020
IN300450/11532889
2,000.00 11-MAR-2018
INDIA
MADHYA PRADESH
PANNA
490020
IN300450/11697342
1,000.00 11-MAR-2018
INDIA
RAJASTHAN
UDAIPUR
313004
IN300450/11854696
1,000.00 11-MAR-2018
INDIA
RAJASTHAN
AJMER
305801
IN300450/11963894
500.00 11-MAR-2018
H NO 701 BICHALI GALI GULABPURA RAJASTAN INDIA
RAJASTHAN
AJMER
305801
IN300450/11980385
500.00 11-MAR-2018
INDIA
MADHYA PRADESH
PANNA
491001
IN300450/12051250
1,000.00 11-MAR-2018
INDIA
WEST BENGAL
NORTH 24 PARGANAS
700048
IN300476/10079370
10.00 11-MAR-2018
INDIA
ANDHRA PRADESH
EAST GODAVARI
531002
IN300476/40424460
230.00 11-MAR-2018
INDIA
GUJARAT
BHAVNAGAR
364002
IN300476/41478213
290.00 11-MAR-2018
INDIA
RAJASTHAN
JAIPUR
302020
IN300484/10427196
450.00 11-MAR-2018
INDIA
GUJARAT
BHAVNAGAR
364240
IN300484/13191507
390.00 11-MAR-2018
INDIA
RAJASTHAN
JODHPUR
342003
IN300513/10680132
300.00 11-MAR-2018
INDIA
ANDHRA PRADESH
HYDERABAD
500020
IN300513/13486466
250.00 11-MAR-2018
INDIA
PUNJAB
PATIALA
147001
IN300513/14487112
300.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400076
IN300513/14595255
200.00 11-MAR-2018
INDIA
MADHYA PRADESH
PANNA
497001
IN300513/15044094
100.00 11-MAR-2018
MAHARASHTRA
AMRAVATI
444605
IN300513/15136045
330.00 11-MAR-2018
INDIA
MAHARASHTRA
CHANDRAPUR
442908
IN300513/17059915
100.00 11-MAR-2018
INDIA
GUJARAT
NAVSARI
396445
IN300513/17541779
870.00 11-MAR-2018
INDIA
RAJASTHAN
AJMER
305801
IN300513/18504218
3,000.00 11-MAR-2018
INDIA
DELHI
EAST DELHI
110096
IN300597/10132152
1,500.00 11-MAR-2018
INDIA
KARNATAKA
CHITRADURGA
577522
IN300610/10206623
580.00 11-MAR-2018
ALMAS O S
ABDUL RAHMAN N
RAMESHWAR PRASAD MAHTO
KHADHAR MAHTO
VIJAYA PRAKASH
LATE KUNJAN PILLAI
K SUKANYA
K MURALIDHAR
S MUTHU
G SAMUTHIRA KANI
ALAMELU B
BALASUBRAMANIAN R
SACHCHIDA NAND MISHRA
N P MISHRA
BAL KRISHNA CHAUBEY
RAM NATH CHAUBEY
JITENDRA SINGH PURI
HARBHAJAN SINGH PURI
SUKH MAL JAIN
MANAK CHAND JAIN
RUPA JAIN
SUKH MAL JAIN
ANAND JIMNANI
D D JIMNANI
RAJ SEHGAL
RAJ KUMAR SEHGAL
USHARANI BUDHA
BVVSN TATUNAIDU
P B CHAUDHARY
B CHAUDHARY
AKHILESH CHANDRA
RAMESH CHANDRA
JATIN NAVNITRAY MAVANI
ABHIJEET PARAKH
YALAKA SURENDER REDDY
SUMIT SINGH
LOUIE MATHEW
SUMAN GOYAL
78-E CRYSTAL COURT A P ROAD CHOOLAI
CHENNAI
E-10 B TELEPHONE EXCHANGE SARAIDHELA
DHANBAD
CHAITHANYA POST-THONNYAMALA
PATHANAMTHITTA-DIST
NO-17-95 MAIN BAZAR DHARMAVARAM
ANANTAPUR DT
32599 KAMARAJAPURAM COLONY SIVAKASI
HARINIVAS 1 3RD MAIN ROAD HARINIVAS 1 3RD
MAIN ROAD BESANT NAGAR CHENNAI
B-658 STREET 2A SMRITI NAGAR BHILAI CG
HOUSE NO 15 STREET -3 STEEL COLONY NEHRU
NAGAR BHILAI DURG CHATTISGARH
45, PANCHAWATI UDAIPUR
H NO 701 BICHALI GALI GULABPURA DIST
BHIWARA RAJASTHAN
DIXIT COLONY IN LANE OF BABA MEDICAL DURG
CHHATTISGARH
FLAT NO 6A BLOCK B V I P TOWERS 80
GOLAGHATA ROAD CALCUTTA
15/11/21 PARAMESWARI PARK ROAD
ANAKAPALLE
COMMANDING OFFICER 3 GUJ NAVAL NCC
UNIT WAGHAWADI RD BHAVNAGAR
10/681 SUKHALAPURA MANSAROVAR JAIPUR
JAYSRI GOPAL KANSARA BAZAR OPP PINJARA
NAVNITRAY HARJIVANDAS MAV
DHAL DIST BHAVNAGAR SIHOR
HEMANT KUMAR PARAKH
A 285 SHASTRI NAGAR JODHPUR
H NO 1 1 9/1 B JAWAHAR NAGAR RTC X RD
MATTA REDDY
HYDERABAD ANDHRA PRADESH
AMRIT PAUL SINGH
106 OLD CANTT PATIALA PUNJAB
FL NO B 1601 LAKE PRIMROSE LAKE HOME OFF
ADI SHANKARA CHARYA MARG NR GOPAL
PAZHEPARAMBIL LOUIES MATH
SHARMA SCHOOL POWAI MUMBAI
MAHARASHTRA INDIA
C/O AXIS BANK LIMITED BENARAS CHOWK
GOPIRAM GARG
OPPOSITE P G COLLEGE AMBIKAPUR
CHHATTISGARH
NEELESH DILIP SABOO
DILIP MANAKLAL SABOO
RAJANI ARUN GORE
ARUN GORE
DHANJIBHAI NANJIBHAI PATEL
NANJIBHAI TAPUBHAI PATEL
PRADEEP KUMAR MEHTA
BALWANT SINGH MEHTA
PRAMOD KUMAR SINGH
LATE LAKSHMI KANT SINGH
G M RAMESH
G S MARUTHI
SABOO SADAN BADNERA ROAD OPP MANTRI
INDIA
MOTORS RAJAPETH AMRAVATI MAHARASHTRA
NEAR OLD WATER TANK WARD NO 2
GADCHANDUR TAH KORPANA CHANDRAPUR
MAHARASHTRA
BLOCK NO 3/6 SHIVSHAKTI SOCI SHANTADEVI
ROAD NAVSARI GUJARAT
C/O ANIL KUMAR KANYARIYA FLAT NO 54
SHIVAJI NAGAR MADANGANJ KISHANGARH
RAJASTHAN INDIA
15 B, MIG FLATS POCKET 1 MAYUR VIHAR
PHASE III NEW DELHI
MARUTHI NILAYA, PAVAGADA ROAD 1ST
CROSS, CHALLAKERE CHITRADURGA
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
Father/Husband First Name
Name
Name
Father/Husband First Name
CHADA PADMA
CHADA SUDHAKAR REDDY
SATISH KUMAR GUPTA
M L Gupta
DINESH KUMARMSOJITRA
MOHANBHAISOJITRA
Address
5-11-535 VIDHYARANYAPURI NAIMNAGAR,
HANAMKONDA WARANGAL
C/O VEENA GUPTA, TEACHERS FLATS LADY
IRWIN COLLEGE SIKANDRA ROAD NEW DELHI
2 RAJHANS COMPLEX HIRABAG CIRCLE SURAT
1 SHIVA MAHARAJ STREET MOTI PRABHU
APARTMENT 2ND FLOOR KOTHARI NAKA
RAJKOT
KHAPRAIL BAZAR MIDNAPORE POST + DIST MIDNAPORE WEST BENGAL
F-33 TARA APARTMENTS ALAKANANDA NEW
DELHI
209/1, MANSAROVAR COLONY BALLUPUR
DEHRADUN UA
C/O AGGARWAL TRADERS G.T. ROAD(SIRHIND
SIDE) MANDI GOBINDGARH. DIST. FATEHGARH
SAHIB
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
Country
State
District
PINCode
Folio Number of
Securities
INDIA
ANDHRA PRADESH
WARANGAL
506009
IN300610/10567864
5,000.00 11-MAR-2018
INDIA
DELHI
CENTRAL DELHI
110001
IN300693/10015604
1,000.00 11-MAR-2018
INDIA
GUJARAT
SURAT
395006
IN300757/10147641
290.00 11-MAR-2018
INDIA
GUJARAT
RAJKOT
360001
IN300757/10572483
1,160.00 11-MAR-2018
INDIA
WEST BENGAL
WEST MIDNAPORE
721101
IN300773/10024210
500.00 11-MAR-2018
INDIA
DELHI
SOUTH DELHI
110019
IN300781/10076719
1,410.00 11-MAR-2018
INDIA
UTTARAKHAND
DEHRADUN
248001
IN300888/13514347
1,000.00 11-MAR-2018
INDIA
PUNJAB
FATEHGARH SAHIB
147301
IN300888/13816911
3,000.00 11-MAR-2018
INDIA
BIHAR
PATNA
800007
IN300888/14158546
1,000.00 11-MAR-2018
DELHI
UTTAR PRADESH
EAST DELHI
AGRA
110095
282002
IN300888/14285464
IN300888/14507400
750.00 11-MAR-2018
1,000.00 11-MAR-2018
RAJASTHAN
CHITTORGARH
312001
IN300888/14753146
1,750.00 11-MAR-2018
VASANT NARANDAS PADIA
NARANDAS PADIA
SAKTI BRATA BANDYOPADHYAY
LATE S K BANERJEE
CPMITTAL
LTSHK LMITTAL
DRDAYA NAND PANT
PANT
USHA RANI
NA
PARAS NATH GUPTA
BHAGWAN LAL GUPTA
SUNIL SUNEJA
RAJNI RALLAN
MRR PSUNEJA
RALLAN
DHARMENDRA SOMANI
KHANHIYALAL SOMANI
PRAFULL CHANDRA MEHTA
LATE V K MEHTA
C/O. SHREE AMBICA STORE 44 JHANDA CHOWK
INDIA
P.O. RAMGARH CANTT PO RAMGARH CANTT
JHARKHAND
HAZARIBAG
829122
IN300888/14778873
500.00 11-MAR-2018
ABHISHEK SHARMA
DPSHARMA
C/O D. P. SHARMA 707-D-1, VIKAS PURI,
CHURCH HALL ROAD, ANAND NAGAR, AJMER,
RAJASTHAN
RAJASTHAN
AJMER
305001
IN300888/14796423
250.00 11-MAR-2018
RAJNI KHUBCHANDANI
KHUBCHANDANI
121, TAGORE NAGAR, DAYAL BAGH, AGRA AGRA INDIA
UTTAR PRADESH
AGRA
282005
IN300888/14976272
500.00 11-MAR-2018
INDIA
DELHI
EAST DELHI
110092
IN300966/10079724
10.00 11-MAR-2018
INDIA
GUJARAT
RAJKOT
360002
IN300974/10223408
520.00 11-MAR-2018
INDIA
GUJARAT
KACHCHH
370465
IN300974/10367568
1,000.00 11-MAR-2018
INDIA
GUJARAT
JAMNAGAR
361001
IN300974/10535568
1,000.00 11-MAR-2018
INDIA
GUJARAT
JUNAGADH
362720
IN300974/10593341
290.00 11-MAR-2018
INDIA
GUJARAT
BHAVNAGAR
364290
IN300974/10816410
1,500.00 11-MAR-2018
INDIA
GUJARAT
KHEDA
387365
IN300982/10610424
210.00 11-MAR-2018
INDIA
ANDHRA PRADESH
HYDERABAD
500048
IN301022/10027849
2,000.00 11-MAR-2018
INDIA
ANDHRA PRADESH
GUNTUR
522002
IN301022/20141236
1,000.00 11-MAR-2018
INDIA
KARNATAKA
BANGALORE
560020
IN301022/20393667
140.00 11-MAR-2018
INDIA
ANDHRA PRADESH
HYDERABAD
500009
IN301022/20560357
1,000.00 11-MAR-2018
INDIA
ANDHRA PRADESH
CHITTOOR
517501
IN301022/20573893
250.00 11-MAR-2018
INDIA
TAMIL NADU
ERODE
638009
IN301022/21181458
200.00 11-MAR-2018
INDIA
GUJARAT
JUNAGADH
362225
IN301039/24270606
580.00 11-MAR-2018
ASHISH SHARMA
BHARAT ANANTRAY UDANI
LATA MANOJ VORA
ANITABEN RAJKUMAR CHAWLA
RUPAREL RASILABEN YOGESHBHAI
PARAS NATH GUPTA SHERSHAH PATH MOH. SADIKPUR PO. - GULZARBAGH / DIST. -PATNA
INDIA
B 131 VIVEK VIHAR DELHI DELHI
INDIA
16 LAJPAT KUNJ 'A' CIVIL LINES AGRA,
C/O MAHENDRA TWO WHEELARS SHOW ROOM
INDIA
36 JAWAHAR NAGAR OPP BALAJI FURNITURE,
CHITTORGARH RJ
HOUSE NO.119 MASTER BLOCK STREET NO.3
H C SHARMA
SHAKARPUR DELHI
VIDYA, 8/20, MILL PARA, RAGHUVIR PARK,
UDANI
RAJKOT.
'VATSALYA', NEAR SAGAR WADI, NAVA PURA,
MANOJ KVORA
MANDVI-KUTCH.
RAJ PARK NO. 1, PLOT NO. 67, NEAR SUBHASH
RAJKUMAR KALUMAL CHAWLA
BRIDGE, JAMNAGAR.
RUPAREL YOGESHBHAI
PATHUBHAI MCHOUHAN
MADHABHAI MACHOUHAN
SHARDABEN KANUBHAI PATEL
KANUBHAI PATEL
B V RADHA KRISHNA
KRISHNA
A ANNAPURNA DEVI
A L NARASIMHA RAO
SATYANARAYANA GUPTA GARAKAPATI
G VENKATA RAMANAIAH
ADIMULAM VENKATA LAKSHMI
A BHASKER RAO
RAJASEKHAR G
VISWANADHAIAH G
R VINOTH KUMAR
T K RAMADURAI
EDRRES PATEL
QUASIM PATEL
JAYANTILAL AMARSHI, NAGALDEVI CHOWK,
B/H. THE KODINAR SAHAKARI BANK, KODINAR.
JANSEVA CLINIC, TAL. MAHUVA, KALSAR.
MINI CHORA POLE, AT AND POST-TORNA, TAKAPADWANJ, DIST-KHEDA
3 4 174/17/3 PLOT NO 5 KANTHA REDDY
COLONY ATTAPUR, HYDERABAD
HNO 5 25 36/A 3/7 BRODIEPET GUNTUR A P
U 38 GROUND FLOOR GANESHA BLOCK IST
MAIN ROAD SESHADRIPURAM BANGALORE
PLOT NO 42 JAWAHAR RAIL COLONY GUN ROCK
SIKH ROAD SECUNDERABAD
C3 4TH FLOOR SARALA ARCADE OPP HEAD
POST OFFICE TIRUPATI
200B SHAKTHINAGAR EXTENSION THINDAL
POST ERODE TAMILNADU
C/O BHAGYA HARUN GULZAR CHOWK
MANGROL DIST JUNAGADH
INDIA
District
PINCode
Folio Number of
Securities
GUJARAT
PORBANDAR
360577
IN301039/24500917
750.00 11-MAR-2018
INDIA
GUJARAT
PORBANDAR
360575
IN301039/24558707
1,150.00 11-MAR-2018
INDIA
RAJASTHAN
BHILWARA
311001
IN301055/10122238
20.00 11-MAR-2018
INDIA
RAJASTHAN
BHILWARA
311001
IN301055/10137704
460.00 11-MAR-2018
INDIA
RAJASTHAN
BHILWARA
311001
IN301055/10166434
140.00 11-MAR-2018
INDIA
RAJASTHAN
BHILWARA
311801
IN301055/10177413
6,640.00 11-MAR-2018
INDIA
RAJASTHAN
BHILWARA
311001
IN301055/10203725
1,000.00 11-MAR-2018
INDIA
INDIA
RAJASTHAN
RAJASTHAN
KOTA
BHILWARA
324005
311001
IN301055/10225306
IN301055/10260560
430.00 11-MAR-2018
10.00 11-MAR-2018
INDIA
TAMIL NADU
CHENNAI
600079
IN301080/22557232
2,000.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400092
IN301127/15081431
320.00 11-MAR-2018
INDIA
MADHYA PRADESH
INDORE
452001
IN301127/15123653
580.00 11-MAR-2018
INDIA
UTTAR PRADESH
ALLAHABAD
211001
IN301127/15142857
240.00 11-MAR-2018
INDIA
MADHYA PRADESH
SAGAR
470002
IN301127/15289892
500.00 11-MAR-2018
MAHARASHTRA
MUMBAI
400068
IN301127/15456693
200.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400092
IN301127/15912766
320.00 11-MAR-2018
INDIA
RAJASTHAN
AJMER
305001
IN301127/16729593
490.00 11-MAR-2018
INDIA
KARNATAKA
UTTARA KANNADA
581401
IN301135/26108730
30.00 11-MAR-2018
INDIA
UTTAR PRADESH
ALIGARH
202001
IN301209/10087734
140.00 11-MAR-2018
INDIA
WEST BENGAL
KOLKATA
700089
IN301209/10099625
100.00 11-MAR-2018
INDIA
GUJARAT
AHMEDABAD
382721
IN301233/10076068
290.00 11-MAR-2018
INDIA
WEST BENGAL
KOLKATA
700073
IN301250/10728371
1,000.00 11-MAR-2018
INDIA
GUJARAT
PORBANDAR
360575
IN301276/30417706
1,600.00 11-MAR-2018
INDIA
GUJARAT
VADODARA
390001
IN301330/17219892
580.00 11-MAR-2018
INDIA
BIHAR
MUZAFFARPUR
844122
IN301330/17399567
2,000.00 11-MAR-2018
INDIA
BIHAR
PATNA
800001
IN301330/17589822
2,900.00 11-MAR-2018
INDIA
MAHARASHTRA
SOLAPUR
413401
IN301330/17936002
140.00 11-MAR-2018
INDIA
JHARKHAND
GODDA
813201
IN301330/18137549
290.00 11-MAR-2018
UNITED ARAB EMIRATES
NA
NA
IN301330/19470319
2,500.00 11-MAR-2018
INDIA
MADHYA PRADESH
JABALPUR
482002
IN301330/19874263
140.00 11-MAR-2018
INDIA
GUJARAT
PATAN
384265
IN301485/10104872
430.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400054
IN301549/14636586
2,000.00 11-MAR-2018
INDIA
KARNATAKA
BANGALORE
560008
IN301549/16298689
1,100.00 11-MAR-2018
Father/Husband First Name
Address
NARENDRA PRABHUDAS AMLANI
PRABHUDAS H AMLANI
NR DR GADHVI PATEL NAGAR NEAR RAJIV
INDIA
NAGAR GIDC AREA DHARAMPUR, PORBANDAR
SHOBHANA NARENDRA AMLANI
VISHVEMBHER KUMAR SOMANI
DEVENDRA BOHARA
AKHIL MATHUR
ASHA AGARWAL
KAMLA DEVI NENAWATI
SATISH JAIN
BHAGAT RAM SOMANI
MNANDINISREE
R HARIGOPAL RAO
MANI OJHA
NARESH CHANDRA AGRAWAL
SAROJ JAIN
PATEL NAGAR NR RAJIV NAGAR NR DR GADHVI,
PORBANDAR
52, SHASTRI NAGAR MAIN SHREE BHAWAN
RAM SWAROOP JI SOMANI
BHILWARA (RAJ.)
DHANPAT LAL BOHARA
63/C, R. K. NAGAR BHILWARA RAJASTHAN
5-I-20, R. C. VYAS COLONY BHILWARA
MLMATHUR
RAJASTHAN
H NO 270 LATHON KA MOHALLA GANGAPUR
SHRI CHETAN PRAKASH AGARW
DISTT BHILWARA
32 GANDHI NAGAR NEAR GANESH MANDIR
BALWANT SINGH NENAWATI
BHILWARA
ABIR CHAND JI
GRAND HOTEL KI GALI RAMPURA KOTA
GOVIND RAM SOMANI
40895 AZAD MOHALLA BHILWARA
NO 106 AND 107 NARAYANA MUDALI STREET
M SRINIVASULU
SOWCARPET CHENNAI
402 SURYA KIRAN PLOT NO 19 RDP 1 GORAI
RAO
LINK ROAD BORIVALI WEST MUMBAI
52, ADITYA NAGAR A.B.ROAD BEHIND BHOPAL
B S OJHA
MOTORS, PIPLYA RA INDORE
AGRAWAL
10 CARIAPPA ROAD ALLAHABAD ALLAHABAD
DELUX PHOTO SERVICE 5 NAYA KUWA NAMAK
PRAKASH CHAND JAIN
MANDI KATRA SAGAR (M.P)
NARENDRA P AMLANI
VANDANA RAMESH SINGH
SINGH
RAMA DEVI RAJANALA
RAJANALA
SHASHI KALA CHOUDHARY
K R MAHALINGAPPA
SACHCHIDA NAND SHARMA
SUDHIR KUMAR JAIN
PATEL JYOTSANABEN S
RAJKUMARI SINGHI
KOMAL N AMLANI
SATYANARAYAN GARG
JAI PRAKASH GUPTA
GAYATRI SINGH
KANTILAL SHIVLAL MUNOT
BHUBNESHWAR PRASAD SINGH
SAMIR GANESH JOSHI
SHOBHA AMINA
HASUMATI GANGARAM PATEL
JANHAVI SAMPAT
DIPANJAN GHOSH
Country
7 KISAN CHAWL NEAR OM BHAKTI HSG SOCIETY
INDIA
BEHIND JAIN MANDIR DAHISAR (W) MUMBAI
402, SURYA KIRAN ,PLOT 19 RDP 1, GORAI LINK
ROAD BORIVLI (W) MUMBAI
KANKANI JWELLERS A-5 JWELLERS MARKET
GOVIND SWAROOP CHOUDHAR
NAYA BAZAR AJMER-RAJ.
MAHALINGAPPA
C/O R M KARJAGI C P BAZAR SIRSI NK
1 / 206 A, SAKET COLONY SURENDRA NAGAR
LATE SH BHU DEO PRASAD SHAR
ALIGARH
121, LAKE TOWN BLOCK- A NEAR JESSORE ROAD
LATE CHETAN DAS JAIN
KOLKATA
21, JYOTIKA PARK SOCIETY HIGH WAY ROAD
PATEL SANKALCHAND KESHAVLA
KALOL (N.G.)
SINGHI
P 15 NEW C I T ROAD 3RD FLOOR CALCUTTA
PATEL NAGAR NR RAJIV NAGAR NR DR GADHVIS
NARENDRA P AMLANI
HOUSE, PORBANDAR
301 PRASAD CHAMBER OPP BRAHMAN SABHA
RAMCHANDRA GARG
HALL DANDIA BAZAR VADODARA
AT GANDHI CHOWK P.O.- MAHUA DIST
SRI VISHWANATH PRASAD GUPT
VAISHALI
ASANI BHAWAN BORING ROAD BEHIND
DRAJOY KUMAR SINGH
QUALITY CORNER PATNA
SHIVLAL
2069 DANE GALLI BARSI SOLAPUR
VILL PIPRA (WEST TOLA) P.O. KARHARIA VIA
SHIRI PRASAD SINGH
ASARGANI DIST BHAGALPUR (BIHAR)
GANESH JANARDHAN JOSHI
ABU DHABI PO BOX 130427 ABU DHABI U A E
874 / 32 BEHIND SAI BABA MANDIR NEAR
BANSILAL PRABHULAL AMINA
TELEGRAPH GATE NO. 4 JABALPUR MP
VACHALO MATH AMBAJI MATA ROAD PATAN
GANGARAM VPATEL
NORTH GUJARAT
15 HARISH KUNJ 46 TAGORE RD SANTACRUZ W
ARVIND SAMPAT
MUMBAI
EMUZED INDIA PVT LTD NO 839 2ND CROSS 7TH
KANTIMOY GHOSH
MAIN H A L 2ND STAGE BANGALORE
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
State
Name
Name
Father/Husband First Name
Address
KANDARPA VENKATA RAMANA MURTHY
K G RAO
MANAGER SYSTEMS ALMULLA GROUP
KUWAIT
INFORMATION TECH 177 SAFAT KUWAIT 13002
ANIL JOSE
EO VARGHESE
ELANJIKKAL HOUSE MUTTINAKAM VARAPHUZA INDIA
AMIT AGRAWAL
DIN DAYAL AGRAWAL
BINIT KUMAR AGRAWAL
KUSUM JAIN
MANOJ KUMAR PRASAD
SURUCHI GANDHI
CHHAMA PAT GUPTA
RAJ KUMARI GUPTA
SHANTILAL LODHA
HAMEEDKAKKIDI
HITESH KPANDYA
SANGEETA THAPA
SRINIVASAN S
2725, BHARATPUR GATE MATHURA
RAM CHANDRA PODDAR LANE SUJAGANJ
SANTOSH KUMAR AGRAWAL
BHAGALPUR
C/O JAIN TRADING COMPANY HARDEO DAS
BINOD KUMAR JAIN
LANE BHAGALPUR
P-266-B, OFFICERS ENCLAVE AIR FORCE
B PRASAD
STATION ADAMPUR KANDOLA JALANDHAR
RAJIV GANDHI
H NO 673 SEC-37 FARIDABAD
RADHEY LAL GUPTA
288/100, ARYA NAGAR LUCKNOW
87, ANANDGARH COLONY TILKAMANJHI
BAL RAM PRASAD
BHAGALPUR
48,MUNIM COLONY KARSHI U MANDI ROAD
LAT SH BHANVARLAL LODHA
BIJAINAGAR DIST AJMER RAJASTHAN
GREENVILLA P O KUMARANELLUR DT
KAKKIDIABDURAHIMAN
PALAKKAD KERALA
HITESH KISHORE CHANDRA PAN C/5, N.G.O COLONY I STREET TUTICORIN
A - 19, FLAT NO. - SL- 2, SHALIMAR GARDEN,
SHPRITAM THAPA
EXTN. II GHAZIABAD U. P.
NO.35/3 OLD SBI COLONY MELA
SHANMUGAM N
RAMANPUTHUR NAGERCOIL
Country
State
District
NA
NA
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
IN301549/18852035
2,500.00 11-MAR-2018
KERALA
ERNAKULAM
683517
IN301549/18858462
110.00 11-MAR-2018
INDIA
UTTAR PRADESH
BALLIA
281001
IN301557/20642954
870.00 11-MAR-2018
INDIA
BIHAR
BHAGALPUR
812002
IN301557/20685711
10.00 11-MAR-2018
INDIA
BIHAR
BHAGALPUR
812002
IN301557/20838825
250.00 11-MAR-2018
INDIA
PUNJAB
JALANDHAR
144103
IN301557/21072541
250.00 11-MAR-2018
INDIA
INDIA
HARYANA
UTTAR PRADESH
FARIDABAD
BARABANKI
121001
226004
IN301557/21408114
IN301557/21516409
20.00 11-MAR-2018
1,500.00 11-MAR-2018
INDIA
BIHAR
BHAGALPUR
812001
IN301557/21808185
1,000.00 11-MAR-2018
INDIA
RAJASTHAN
AJMER
305624
IN301604/10053700
2,000.00 11-MAR-2018
INDIA
KERALA
PALAKKAD
679552
IN301637/10001881
1,160.00 11-MAR-2018
INDIA
TAMIL NADU
TIRUNELVELI
628008
IN301637/40418295
250.00 11-MAR-2018
INDIA
UTTAR PRADESH
GHAZIABAD
201005
IN301670/10160415
500.00 11-MAR-2018
INDIA
TAMIL NADU
KANYAKUMARI
629001
IN301696/10091907
1,000.00 11-MAR-2018
10.00 11-MAR-2018
SURBHI GARG
MADAN KUMAR AGGARWAL
UTTAR PRADESH
BULANDSHAHR
203001
IN301696/11430342
ABHISHEK SHRIVASTAVA
INDIA
MADHYA PRADESH
DAMOH
470661
IN301696/11868699
50.00 11-MAR-2018
INDIA
BIHAR
BANKA
811211
IN301740/10182733
1,000.00 11-MAR-2018
INDIA
PUNJAB
JALANDHAR
144040
IN301846/10056218
1,000.00 11-MAR-2018
INDIA
KARNATAKA
BELGAUM
591126
IN301895/10340989
20.00 11-MAR-2018
INDIA
KERALA
KOZHIKODE
673526
IN301895/10907216
250.00 11-MAR-2018
INDIA
KARNATAKA
SHIMOGA
577601
IN301926/10754920
140.00 11-MAR-2018
INDIA
KARNATAKA
GULBARGA
585101
IN301926/30423115
140.00 11-MAR-2018
INDIA
KARNATAKA
CHITRADURGA
577501
IN301926/30780866
580.00 11-MAR-2018
KAMLESH KANCHANLAL PAREKH
MANOJ KUMAR SHRIVASTAVA H NO 7 BEHIND REST HOUSE DAMOH
C/O MOTILAL SAWARIA NEAR POST OFFICE P.O.MOTILAL SAWARIA
BARIARPUR DIST- MUNGER
2794 MOHALLA BHALLIAN NAKODAR DISTT.
WO SOM NATH SHARMA
JALANDHAR
BABURAO AMATE
DIVALGERI GALLI SAUNDATTI, KARNATAKA
KOMATH HOUSE KAYANNA PERAMBRA
KOMATH MATHEW JOSE
KOZHIKODE, KERALA
NO 8 BALAJI CHINTAMANI NAGAR GUTTUR
LATE BALAJI RAO
POST HARIHAR
H NO 8-366 KIRANA BAZAR ASIF GUNJ
NEELKANTHA NAVANI
GULBARGA
SRI BASAVESHWARA TRADING CO M H ROAD
KOTRESHASETTYH
CHITRADURGA
KANCHANLAL PUNJALAL PAREK 56, VINAYAK NAGAR BHURAVAV GODHRA
INDIA
GUJARAT
PANCH MAHALS
389001
IN301991/10380863
200.00 11-MAR-2018
SURESH DEVPURA
ROOP LAL DEVPURA
INDIA
RAJASTHAN
BHILWARA
311001
IN301991/10682642
500.00 11-MAR-2018
MADHU MAHESHWARI
HARI PRAKASH MAHESHWARI 53 SDM COLONY ROAD SIKANDRABAD U.P
338 1ST FLOOR PRABHAT COMPLEX K G ROAD
COMPANY
BANGALORE
NO 785 1ST FLOOR 12TH B CROSS 23RD MAIN J
M V ROHIT
P NAGAR 2ND PHASE BANGALORE
NO 469 10TH MAIN RAJA MAHAL VILAS EXTN
NAVARATHNA RAJU
BANGALORE
RANGAMATI STATION ROAD PO MIDNAPUR NR
SITARAM OJHA
RANGAMATI HIGH SCHOOL DIST PACHIM
MIDNAPUR
C/O SUPERINTENDING ENGINEER RESIDENCE 28
RAVINDER KUMAR TREHAN
PARK ROAD AMBALA CANT HARYANA
FLAT NO 424-B2, MALAPRABHA BLOCK,
NA
NATIONAL GAMES VILLAGE, KORAMANGALA,
BANGALORE
INDIA
UTTAR PRADESH
BULANDSHAHR
203205
IN302092/10097569
690.00 11-MAR-2018
INDIA
KARNATAKA
BANGALORE
560009
IN302148/10016758
10.00 11-MAR-2018
INDIA
KARNATAKA
BANGALORE
560078
IN302148/10126829
2,000.00 11-MAR-2018
INDIA
KARNATAKA
BANGALORE
560080
IN302148/10620564
100.00 11-MAR-2018
INDIA
WEST BENGAL
WEST MIDNAPORE
721101
IN302201/10381717
100.00 11-MAR-2018
INDIA
HARYANA
AMBALA
133001
IN302236/10618846
1,400.00 11-MAR-2018
INDIA
KARNATAKA
BANGALORE
560047
IN302269/10123890
5,000.00 11-MAR-2018
NA
INDIA
TAMIL NADU
CHENNAI
600100
IN302269/10147860
10.00 11-MAR-2018
DILIP KUMAR
SHASHI BALA SHARMA
AVADOOT AMATE
SHYNI KOMATH GEORGE
VIJAPUR MANJUNATH RAO
PARVATI N NAVANI
CHANDRASHEKHAR H K
PRECIOUS SECURITIES P LTD
RADHA ROHIT
AJIT KUMAR NAVARATHNA RAJU
SACHCHIDA NANDA OJHA
SAURABH TREHAN
VANAJA B
SUBRAMONIAM M
SIROHI BHAWAN PREM NAGAR BULANDSHAHR INDIA
6, MAHESH COLONY BHUPALGANJ BHILWARA
P-244 III MAIN ROAD PALLIKARANAI CHENNAI
Father/Husband First Name
Address
Country
State
District
PINCode
Folio Number of
Securities
VIJAY KUMAR SHARMA
NARAYAN SHARMA
W C 64 IARI COLONY, NEAR PHARMA HOSTEL,
PUSA INSTITUTE, NEW DELHI
INDIA
DELHI
CENTRAL DELHI
110012
IN302269/10360287
100.00 11-MAR-2018
MAHAVIR SINGH SHEKHAWAT
AMAR SINGH SHEKHAWAT
117 - D, R K COLONY, BHILWARA, RAJASTHAN
INDIA
RAJASTHAN
BHILWARA
311001
IN302269/11487603
100.00 11-MAR-2018
NAVIN KUMAR DADHICH
NARSINGH LAL SHARMA
NAVIN KUMAR DADHICH, 1060 JHALANION KA
RASTA, KISHAN POLE BAZAR, JAIPUR
RAJASTHAN
INDIA
RAJASTHAN
JAIPUR
302003
IN302269/11715409
1,200.00 11-MAR-2018
AMIT MOOKERJEE
AJIT MOOKERJEE
P 550 PANDITYA ROAD KOLKATA WEST BENGAL INDIA
WEST BENGAL
KOLKATA
700029
IN302269/12133064
1,740.00 11-MAR-2018
INDIA
ANDHRA PRADESH
CUDDAPAH
516001
IN302324/10093204
250.00 11-MAR-2018
INDIA
ANDHRA PRADESH
CHITTOOR
517325
IN302324/10778282
2,000.00 11-MAR-2018
INDIA
ANDHRA PRADESH
GUNTUR
522006
IN302324/10828847
500.00 11-MAR-2018
INDIA
DELHI
EAST DELHI
110091
IN302349/10007365
1,000.00 11-MAR-2018
INDIA
UTTAR PRADESH
BAREILLY
242001
IN302404/10097445
1,000.00 11-MAR-2018
INDIA
HARYANA
ROHTAK
124001
IN302679/30106545
40.00 11-MAR-2018
INDIA
ANDHRA PRADESH
HYDERABAD
500059
IN302679/32500289
50.00 11-MAR-2018
INDIA
HARYANA
PANIPAT
132103
IN302679/32703768
1,000.00 11-MAR-2018
INDIA
ASSAM
BARPETA
781007
IN302679/33097533
200.00 11-MAR-2018
INDIA
UTTARAKHAND
HARIDWAR
247001
IN302679/33444968
500.00 11-MAR-2018
INDIA
GUJARAT
BHAVNAGAR
364001
IN302679/34398480
10.00 11-MAR-2018
INDIA
KARNATAKA
CHITRADURGA
577223
IN302679/34549167
500.00 11-MAR-2018
INDIA
MAHARASHTRA
PUNE
411006
IN302679/35554506
10.00 11-MAR-2018
INDIA
TAMIL NADU
SALEM
636014
IN302679/36098145
500.00 11-MAR-2018
INDIA
RAJASTHAN
BHILWARA
311001
IN302700/20098502
1,240.00 11-MAR-2018
INDIA
ANDHRA PRADESH
KARIM NAGAR
505001
IN302863/10141895
290.00 11-MAR-2018
INDIA
ANDHRA PRADESH
KHAMMAM
507101
IN302863/10214360
100.00 11-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400002
IN302871/20027091
500.00 11-MAR-2018
INDIA
BIHAR
BHAGALPUR
812002
IN302898/10007849
1,450.00 11-MAR-2018
INDIA
BIHAR
BHAGALPUR
812002
IN302898/10054398
500.00 11-MAR-2018
INDIA
MAHARASHTRA
THANE
401101
IN302902/41259932
100.00 11-MAR-2018
INDIA
DELHI
EAST DELHI
110096
IN302902/41738925
2,000.00 11-MAR-2018
INDIA
HARYANA
FATEHABAD
125001
IN302902/42103552
120.00 11-MAR-2018
INDIA
MAHARASHTRA
KOLHAPUR
416002
IN302902/42165606
650.00 11-MAR-2018
INDIA
MAHARASHTRA
PUNE
411048
IN302902/42730253
10.00 11-MAR-2018
INDIA
ORISSA
SUNDERGARH
769001
IN302902/43033758
10.00 11-MAR-2018
INDIA
UTTAR PRADESH
GHAZIABAD
201010
IN302902/43431367
1,000.00 11-MAR-2018
T KANTHAMMA
T RAMA MURTHY
GALIVEETI VISHNUSWAROOP REDDY
G JANARDHANA REDDY
K SHYAMALA RATNA KUMARI
K PRABHAKAR
RAJNI MAHAJAN
ShSatish Mahajan
DEVESH KUMAR SHARMA
LATE S K SHARMA
ANIL KUMAR PRUTHI
KRISHAN LAL PRUTHI
NELAKUDITISUHASINI
NELAKUDITISADASIVARAO
NAVNEET KHANNA
JAI GOPAL KHANNA
REKHADUBEY
BINAY KUMAR DUBEY
RIMPY CHAWLA
AMARJEET SINGH
PATEL MAYURBHAI J
NA
RAMACHANDRAPPA M
HANUMANTHAPPA
ANIL KUMAR SINGH
RAJ KUMAR SINGH
M SURESH
MANICKAM
PRATAP NARAIN GUPTA
LATE LAXMI NARAIN GUPTA
MADAKA APPA RAO
MADAKA KANAKA RAO
G SWARUPA RANI
YESUDAS
Sanwarmal Rameshwarlal Sharma
Rameshwarlal Sharma
PRAMOD KUMAR TULSIYAN
MATADIN TULSIYAN
SANJAY KUMAR JAIN
DHARAM CHAND JAIN
RAM KARAN SINGH
SHIV PUJAN SINGH
KAVITAMITTAL
KAMAL KISHORE MITTAL
NIRAJ KUMAR SHARMA
SSHARMA
SAMIR VAZIR SHAIKH
VAZIR RASOOL SHAIKH
NRANGARAJAN
RANGASWAMINARAYANAN
BIMALADEVI
BHAGWATIPRASAD
ARUNSINGH
RAMDEENSINGH
DOOR NO 10/601(1) BELLAM MUNDI STREET
KADAPA
DOOR NO 2-250 E-4-2-B-2 REDDY COLONY
MADANA PALLE CHITTOR DIST
DOOR NO 3-29-39/8A 4TH LANE KRISHNA
NAGAR GUNTUR
704 POCKET E MAYUR VIHAR PHASE-2 NEW
DELHI
176 TARIN BAHADUR GANJ SHREE DHAR
SHUKLA MARG DISTT SAHAJANPUR
HNO 1295 1296 B II BARA BAZAR ROHTAK
H NO 6 100 MAIN ROAD GUDAVALLI P O VAI
KANAGALA VIA TENALI RMS GUNTUR-500059
1926 SEC 12 HUDA PANIPAT
MODERN GLASS AND PLY HOUSE G S ROAD
ULUBARI GUWAHATI ,ASSAM
2/1414/9 AHMED BAGH DELHI ROAD BEHIND
SWATI AUTO ENGINEERS SAHARANPUR
P NO 863 A MAYUR BUNGLOW B/H MAHILA
COLLEGE BHAVNAGAR
RAMESWARAM YRAGANAL POST HONNALI TQ
DAVANAGERE DIST DEVANAGERE
BAJAJ ALLIANZ LIFE INSURANCE CO LTD GE
PLAZA AIRPORT RD YERAWADA PUNE
40618 K N COLONY VOC NAGAR SALEM
A-168 SUBHASH NAGAR NEAR JAIN MANDIR
BHILWARA
H NO 8-4-489 GANESH NAGAR KARIMNAGAR
A.P
H NO 3-2-201 VIDYA NAGAR CHUNCHUPALLE
KOTHAGUDEM KHAMMAM
357/359, KALBADEVI ROAD, RATHI BHAVAN,
3RD FLOOR, MUMBAI
C/O.NARAYAN HANDLOOM D.N.KATRA KALALI
GALI BHAGALPUR
HARDEO DAS LANE SUJAGANJ BHAGALPUR
BIHAR
C 110 VENKATESH PLAZA FIRST FLOOR STATION
ROAD BHAYANDAR (WEST) THANE
11 B SFS FLATS POCKET C PHASE III MAYUR
VIHAR DELHI
H/O GURUNAM KHURANA H NO 41 1ST FLOOR
OLD PLA CAMRY ROAD DIST HISSAR HARYANA
2701 D WARD BUDHWAR PETH LAXMIPURI
KOLHAPUR
A 303 UNNATI SRI SAI NAGAR SURVEY NO 61 62
OPP. VIT HOSTEL KODHWA BUDRUK M.H. PUNE411048
DAV SCHOOL LANE NEAR RMS OFFFICE BISRA
ROAD ROURKELA
S 1/313 SEC 4 VAISHALI GHAZIABAD
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
Name
Name
Father/Husband First Name
RAGHAVENDRA KALUR P
PRAHALLADRAOKALUR
RAMA SHANKER TRIPATHI
MAN MOHAN MITTAL
PAMARESAN
SHAILENDRAJHA
AMIT KUMAR
SATYADARSHIBISWAL
INDRAPAL SINGH SENGER
KARTHIKAM
DINESH SINGH LODHI
SHALINI AGARWAL
SHARAD CHANDAK
ASHISH KUMAR AGRAWAL
Address
1874 OUT HOUSE II MAIN 38A CROSS GANESH
TEMPLE BANGALORE
NEAR HOT STUFF WARD NO 10 DHALPUR KULLU
RAM JAS TRIPATHI
TEHSIL AND DISTT KULLU KULLU HIMACHAL
PRADESH INDIA
BA-27- BLOCK-B-A (WEST) SHALIMAR BAGH
NANAK CHAND MITTAL
NEW DELHI
73 CHENGAM ROAD STREET NO 1
PATTUSAMY
THIRUVANNAMALAI
256 NMDC CLY SEC 02 BH JAIN TEMPLE
VISHWANATHJHA
INFRONT OF NEW DURGA MAN NEW RAJENDRA
NGR RAIPURRH
HOUSE NO D 148 INFRONT OF NEW DURGA
AJOYKUMAR
MAN KANKARBAGH PATNA
C/O K C BISWAL GOSHALA RD FRONT LANE OF
KRUSHNA CHANDRA BISWAL
DR P SWAIN P O NAYABAZAR CUTTACK
24/72 GOWARDHAN COLONY NEAR SAI
UDAL SINGH SENGER
MANDIR GOLA KA MANDIR BHIND ROAD
GWALIOR
13 SECOND AVENUE NEW THILLAI NAGAR P N
VENKATASAMYMUTHUSAMY
PUDUR COIMBATORE
B - 1409 NTPC TOWNSHIP KRISHNA VIHAR
MADHAV SINGH LODHI
KORBA WEST JAMNIPALI KORBA
RAM CHANDRA CHOWDHURY P 5 CIVIL TOWNSHIP ROURKELA ROURKELA
QR NO 91 VIVEKANAND NAGAR RYP VN NAGAR
MGF CHANDAK
RAIPUR
GOAL BAZAR DONGARGARH DONGARGARH
BADRI PRASAD AGRAWAL
DONGARGARH
NEELU SARKAR
HARIPAD SARKAR
NARESH CHANDRA
CHANDRA
SANDHYA RASTOGI
RASTOGI
SHANTHA
NA
PAPPU SONI
SONI
YASWANT KUMAR PAREEK
PAREEK
B K GANDHI
GANDHI
ACHUTHAN MADHAVAN
MADHAVAN
ALEY FERNANDES
FERNANDES
P N R RAMALINGAM
RAMALINGAM
BHARAT BHUSHAN AHUJA
AHUJA
LEELAVAI SHASHIKANT KARNIK
KARNIK
N S NARAYANA SWAMY
SWAMY
NEETA MUNDRA
MUNDRA
KALPANA DINKAR CHITNIS
CHITNIS
MAHENDRA PRAKASH GUPTA
GUPTA
BACHU BHAI
BHAI
NEAR BALAJI ICE FACTORY WARD NO 7 MISIYA
BADA DONGARG ARH DISTT RAJNANDGAON
BHARGAVA STORES SHEOPUR,KALAN-476337
MP
PRAKASH TEXTILE AGENCY,MEERUT CITY250002
47 S B M COLONY,ANAND NAGAR
HEBBAL,BANGALORE-560024
JAGDAMBHA ENG WORKS,NEAR BUS
STAND,REENGUS-332404
C/O MAKHAN LAL PAEEKH,REENGUS-332404,
VED VYAS ASHRAM,PUSHKAR,DIST, AJMER305001
XXVI/370 M G ROAD,ERNAKULAM, COCHIN682011
83 TULSHIBAG WALE COLONY,PARVATI ,PUNE411009
P N RAHNAM & SONS,BIG BAZAR
STREET,DINDIGUL-624001
KRISHNA PURA, PANIPAT,HARYANA-132103
A 12 TRIDAL MITHAGAR ROAD,MULUND
ROAD,BOMBAY-400091
302 GARDEN GATE,GANDHI
NAGAR,KADAVANTHRA, COCHIN.
143 KANMWAR NAGAR-I, VIKROLI(E),BOMBAY400083
B 22 GEETA APARTMENT,VIDYANAGARI MARG,
KALINA,BOMBAY-400098
B/30 GEETANJALI ENCLAVE,MALVIYA NAGAR
EXTN,NEW DELHI-110017
PO.KOSINDRA TA.SANKHEDA,BARODA-391140
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
Country
State
District
PINCode
Folio Number of
Securities
INDIA
KARNATAKA
BANGALORE
560041
IN302902/44533817
10.00 11-MAR-2018
INDIA
HIMACHAL PRADESH
MANDI
175101
IN302902/47847766
1,000.00 11-MAR-2018
INDIA
DELHI
CENTRAL DELHI
110088
IN302994/10001690
40.00 11-MAR-2018
INDIA
TAMIL NADU
CUDDALORE
606601
IN303028/50359096
50.00 11-MAR-2018
INDIA
MADHYA PRADESH
PANNA
492001
IN303028/50769746
10.00 11-MAR-2018
INDIA
BIHAR
PATNA
800020
IN303028/50902835
10.00 11-MAR-2018
INDIA
ORISSA
CUTTACK
753004
IN303028/51107236
500.00 11-MAR-2018
INDIA
MADHYA PRADESH
GWALIOR
474005
IN303028/51976990
140.00 11-MAR-2018
INDIA
TAMIL NADU
COIMBATORE
641041
IN303028/52568200
50.00 11-MAR-2018
INDIA
MADHYA PRADESH
PANNA
495450
IN303028/53983083
10.00 11-MAR-2018
INDIA
ORISSA
SUNDERGARH
769004
IN303116/10085545
500.00 11-MAR-2018
INDIA
MADHYA PRADESH
PANNA
492001
IN303116/10094134
2,000.00 11-MAR-2018
INDIA
MADHYA PRADESH
PANNA
491445
IN303116/10255473
1,250.00 11-MAR-2018
INDIA
MADHYA PRADESH
PANNA
491445
IN303116/10270016
1,000.00 11-MAR-2018
INDIA
MADHYA PRADESH
SHEOPUR
476337
001002J
25.00 29-OCT-2018
INDIA
UTTAR PRADESH
MEERUT
250002
001007J
70.00 29-OCT-2018
INDIA
KARNATAKA
BANGALORE URBAN
560024
001009J
145.00 29-OCT-2018
INDIA
RAJASTHAN
SIKAR
332404
001013J
290.00 29-OCT-2018
INDIA
RAJASTHAN
SIKAR
332404
001019J
215.00 29-OCT-2018
INDIA
RAJASTHAN
AJMER
305001
001026J
145.00 29-OCT-2018
INDIA
KERALA
ERNAKULAM
682011
001054J
70.00 29-OCT-2018
INDIA
MAHARASHTRA
PUNE
411009
001064J
70.00 29-OCT-2018
INDIA
TAMIL NADU
DINDIGUL
624001
001071J
25.00 29-OCT-2018
INDIA
HARYANA
PANIPAT
132103
001081J
145.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400091
001162J
70.00 29-OCT-2018
INDIA
KERALA
ERNAKULAM
682020
001168J
100.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400083
001170J
290.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400098
001174J
70.00 29-OCT-2018
INDIA
DELHI
SOUTH DELHI
110017
001246J
435.00 29-OCT-2018
INDIA
GUJARAT
VADODARA
391140
001256J
290.00 29-OCT-2018
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
Name
Father/Husband First Name
Address
Country
State
District
PINCode
Folio Number of
Securities
RAMSUKH TIWARI
TIWARI
ROOM-3 LOHAR CHAWL TAPE VILLAGE
DADABHAI RD ANDHERI(W) BOMBAY-400058
INDIA
MAHARASHTRA
MUMBAI CITY
400058
001270J
290.00 29-OCT-2018
375.00 29-OCT-2018
SUSHILA DEVI PHUMRA
PHUMRA
56 BURTOLLA STREET 3 FLOOR KOLKATA-700007 INDIA
WEST BENGAL
KOLKATA
700007
001302J
JAI KUMAR JAIN
H L JAIN
INDIA
WEST BENGAL
KOLKATA
700006
001343J
70.00 29-OCT-2018
PRATIMA BANERJEE
BANERJEE
INDIA
WEST BENGAL
BARDHAMAN
713370
001346J
1,015.00 29-OCT-2018
SHIPRA CHAKRAVARTY
CHAKRAVARTY
31 MAHARSHI DEVENDRA RD CALCUTTA-6
C/O PABITRA BANERJEE A-TYPE QTRS NINGAH
COLLE RY BURDWAN WB-713370
QTR-B8(OLD BLOCK) NINGAH COLLIE RY
BURDWAN(WB)-713339
POST-NINGHA Q/NO N/S DIST BURDWAN713301(W B)
13 CHOWRINGHEE TERRACE CALCUTTA-20
P-192 BLOCK C BANGUR AVENUE CALCUTTA700055
A/115 KANKAR BAGH HSG COLONY PATNA PIN 800020
HOUSE -2259A SECTOR-47C CHANDIGARH160047
CHIEF FOOD INSPECTOR GOPAL NAGAR
KACHEHARY ROAD-205001
G-117 PEOPLES COOP COLONY KANKAR BAGH
PATNA PIN - 800020
CHIEF MANAGER SYNDICATE BANK KUKY VILLA
4TH ROAD KHAR-W BOMBAY-400052
RUSSA COOP HSG SOCM N SEN LANE CALCUTTA700001
C/O RAGHUNATH PRASAD GUPTA P O
KHARUPETIA DT DARRANG(ASSAM)-784115
NATIONAL INSURANCE CO LTD12 JAMSHEDJI
TATA ROAD BOMBAY-400020
C A B F/46B S E B COLONY NEW PUNAI CHAK
PATNA-800023
391 SATYAM BLDGGOKUL NAGAR
BHIWANDITHANE-4201302
BLOCK-7 1ST FLOORBUTY CHAMBERS SITA
BULDINAGPUR-440012
BLOCK-7 1ST FLOORBUTY CHAMBERS SITA
BULDINAGPUR-440012
BLOCK-7 1ST FLOORBUTY CHAMBERS SITA
BULDINAGPUR-440012
10 CREEK ROW FLAT-7CALCUTTAPIN - 700014
226 GANDHINAGARNAGPURPIN - 440010
PARIJAT 27 NEW VERMA LAYOUTCHAND
KUMAR MESHRAMS HOUSENAGPUR-440010
190-B CARIAPPA MARGSAINIK FARMSNEW
DELHI-110062
L S 2/679 SECTOR FJANKI PURAMLUCKNOW226020
C/O NARINDRA MOTOR STOREG T ROAD
MALOUTDIST FARIDKOT(P B)-152107
C/O NARINDRA MOTOR STOREG T ROAD
MALOUTDIST FARIDKOT(P B)-152107
RASHID EXPORTS(INDIA)POB-307 WAJID NAGAR
SHOPPING COMPLAXPRINCE RD MORADABAD244001
AT & POST:BHAVSORTAL-VIJAPUR DISTMEHSANAPIN - 382001
5704,7TH FLOOR,HOSTEL NO.5,UICT
CAMPUS,R.A.KIDWAI
ROAD,MATUNGA,MUMBAI-400019
INDIA
WEST BENGAL
BARDHAMAN
713339
001347J
70.00 29-OCT-2018
INDIA
WEST BENGAL
BARDHAMAN
713301
001349J
290.00 29-OCT-2018
INDIA
WEST BENGAL
KOLKATA
700020
001363J
290.00 29-OCT-2018
INDIA
WEST BENGAL
KOLKATA
700055
001365J
290.00 29-OCT-2018
INDIA
BIHAR
PATNA
800020
001410J
290.00 29-OCT-2018
INDIA
CHANDIGARH
CHANDIGARH
160047
001411J
290.00 29-OCT-2018
INDIA
UTTAR PRADESH
MAINPURI
205001
001420J
50.00 29-OCT-2018
INDIA
BIHAR
PATNA
800020
001445J
725.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400052
001455J
145.00 29-OCT-2018
INDIA
WEST BENGAL
KOLKATA
700001
001457J
145.00 29-OCT-2018
INDIA
ASSAM
DARRANG
784115
001463J
290.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400020
001476J
435.00 29-OCT-2018
INDIA
BIHAR
PATNA
800023
001494J
65.00 29-OCT-2018
INDIA
MAHARASHTRA
THANE
421302
001509J
145.00 29-OCT-2018
INDIA
MAHARASHTRA
NAGPUR
440012
001514J
25.00 29-OCT-2018
INDIA
MAHARASHTRA
NAGPUR
440012
001515J
25.00 29-OCT-2018
INDIA
MAHARASHTRA
NAGPUR
440012
001516J
25.00 29-OCT-2018
INDIA
INDIA
WEST BENGAL
MAHARASHTRA
KOLKATA
NAGPUR
700014
440010
001521J
001525J
420.00 29-OCT-2018
650.00 29-OCT-2018
INDIA
MAHARASHTRA
NAGPUR
440010
001535J
70.00 29-OCT-2018
INDIA
DELHI
SOUTH DELHI
110062
001582J
25.00 29-OCT-2018
INDIA
UTTAR PRADESH
LUCKNOW
226020
001583J
145.00 29-OCT-2018
INDIA
PUNJAB
FARIDKOT
152107
001612J
10.00 29-OCT-2018
INDIA
PUNJAB
FARIDKOT
152107
001613J
10.00 29-OCT-2018
INDIA
UTTAR PRADESH
MORADABAD
244001
001626J
290.00 29-OCT-2018
INDIA
GUJARAT
MAHESANA
382001
001628J
145.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400019
001653J
70.00 29-OCT-2018
DIBYENDU MUKHERJEE
MUKHERJEE
DHARAM SINGH
SINGH
SUBAL CHANDRABHAR
CHANDRABHAR
SITA SHARAN SINHA
SINHA
DHARAM PAL SHARMA
SHARMA
CHANDRA PAL SINGH
SINGH
NOOR MOHAMAD
MOHAMAD
E SEETHARAMA BHAT
BHAT
SUNANDA GARODIA
GARODIA
PRABHANSH KUMAR GUPTA
GUPTA
SASHADHAR MAJUMDAR
MAJUMDAR
KAPIL DEO SINGH
SINGH
YOGESH KUMAR JAJOO
JAJOO
NILESH R THACKER
THACKER
MANORAMA R THACKER
THACKER
KETAKI R THACKER
THACKER
JAGAT PAL KHANNA
VISHAL BABURAO PATIL
KHANNA
PATIL
K VAKULAMALA
VAKULAMALA
MONISH VERMA
VERMA
AJIT SHANKER
SHANKER
HARBANS SINGH
SINGH
NARINDER KAUR
KAUR
NISHAT AWJUM
AWJUM
JIVIBEN DAHYABHI PARMAR
PARMAR
PRAMILA DAMODAR SAMANT
SAMANT
Name
Father/Husband First Name
PREM MOHINI KAPOOR
KAPOOR
RAGHAVACHARI NARASIMHAN
NARASIMHAN
NEMMARA SIVARAMAN
NARAYANASWAMY
NARAYANASWAMY
SARLA SRIVASTAVA
SRIVASTAVA
P LALITHA
LALITHA
ANWAR HUSSAIN DHORAJIWALA
DHORAJIWALA
P N R PRABAKAR
PRABAKAR
MANJOO JHA
JHA
Address
10 MEENAKASHI TOWERSROAD-12 BANJARA
HILLSHYDERABAD-500034
69 C P RAMASWAMY IYER RDFLOOR-2
MADRASPIN - 600018
C-203,"OXFORD",GREENWOOD
COMPLEX,NR.VIDYAPETH,G,B,ROAD,THANA(W),
MUMBAI-400607
C/O CHACHI GROVERUNITED NATIONS
POPULATION FUND55 LODI ESTATE NEW DELHI110003
C/O A MALLIKARJUNA RAO1-728-2-C-3
BALASAMU DRAMHANAM KONDA WARANGAL506001
SHIVSAGAR-A 17-A/17-BSHIVPURI COLONY S T
RDCHEMBUR BOMBAY-400071
P N RAHNAM & SONSBIG BAZAR
STREETDINDIGUL-624001
State
District
PINCode
Folio Number of
Securities
INDIA
ANDHRA PRADESH
HYDERABAD
500034
001654J
70.00 29-OCT-2018
INDIA
TAMIL NADU
CHENNAI
600018
001664J
215.00 29-OCT-2018
INDIA
MAHARASHTRA
THANE
400607
001669J
40.00 29-OCT-2018
INDIA
DELHI
SOUTH DELHI
110003
001775J
360.00 29-OCT-2018
INDIA
ANDHRA PRADESH
WARANGAL
506001
001776J
70.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400071
001788J
35.00 29-OCT-2018
INDIA
TAMIL NADU
DINDIGUL
624001
001877J
25.00 29-OCT-2018
BIHAR
PATNA
800001
001915J
145.00 29-OCT-2018
INDIA
UTTAR PRADESH
KEMPS
001964J
215.00 29-OCT-2018
INDIA
RAJASTHAN
JAIPUR
302016
001973J
70.00 29-OCT-2018
INDIA
WEST BENGAL
KOLKATA
700006
002206J
145.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400004
002231J
145.00 29-OCT-2018
GUJARAT
AHMEDABAD
382443
002248J
70.00 29-OCT-2018
INDIA
GUJARAT
AHMEDABAD
382443
002259J
505.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400064
002308J
215.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400066
002346J
145.00 29-OCT-2018
INDIA
KARNATAKA
BANGALORE URBAN
560078
002365J
215.00 29-OCT-2018
INDIA
GUJARAT
VADODARA
390001
002379J
215.00 29-OCT-2018
INDIA
KARNATAKA
BANGALORE URBAN
560011
002391J
145.00 29-OCT-2018
ASHA KUTIR FLR-1BORING ROADPATNA-800001 INDIA
C/O R A DOHADWALA,139,C CUMBALLA
HILLROAD,3RD FLOOR,NOMAN
MANSION,KEMPS CORNER,MUMBAI
MODANI HOUSED-75 GHIYA MARG BANI
PARKJAIPUR-302016
16 PATHURIA GHAT STREETCALCUTTAPIN 700006
1/22 PIMPLE WADIKHADILKAR ROADBOMBAY400004
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
Country
AKHTAR HUSSIAN KAMDER
KAMDER
SHRUTI MODANI
MODANI
BISWA NATH GUPTA
GUPTA
VIVEK PRAULEKAR
PRAULEKAR
SMITABEN R VORA
VORA
SMITABEN VORA
VORA
UMESH SHANTILAL KOTAK
KOTAK
SANJAY V SHAH
SHAH
R RAMADEVI
RAMADEVI
RAJKUMARI G SOMANI
SOMANI
SHRIMATHI S NAYAK
NAYAK
SALMA HASANALI CHANDANI
CHANDANI
C/O S.A.LAKHANI JERUSHA HOUSEFLR-1 TEMBI
NAKKA DHOBI ALITHANA (WEST)-400601
INDIA
MAHARASHTRA
THANE
400601
002427J
360.00 29-OCT-2018
HASAN KARIM CHANDANI
CHANDANI
C/O S.A.LAKHANI JERUSHA HOUSEFLR-1 TEMBI
NAKKA DHOBI ALITHANA (WEST)-400601
INDIA
MAHARASHTRA
THANE
400601
002428J
215.00 29-OCT-2018
NASEEM HASANALI CHANDANI
CHANDANI
INDIA
MAHARASHTRA
THANE
400601
002429J
215.00 29-OCT-2018
HANUMAN RAM JANGIR
JANGIR
INDIA
RAJASTHAN
JAIPUR
302006
002433J
25.00 29-OCT-2018
GYANWATI JAIN
JAIN
INDIA
RAJASTHAN
KOTA
324008
002439J
145.00 29-OCT-2018
S N ARJUNA
ARJUNA
INDIA
KARNATAKA
BANGALORE URBAN
560023
002455J
1,885.00 29-OCT-2018
S K INVESTMENTS 37 NAVRACHNAC.H.S.LTD NR
INDIA
ANANDWADIPO-ISANPUR AHMEDABAD-382443
C/O S K INVST.37 NAVRACHNAC H S LTD SHASHI
NIRMAL NR ANANDWADI PO-ISANPUR
AHMEDABAD-382443
303 SPRING FIELD BLDG-1 FLR-3 WINGBSUNDER LANE ORLEM OFF MARVE RDMALADW BOMBAY-400064
B-2/10 PREMJI NAGARROAD-10 DAULAT
NAGARBORIVALI-E BOMBAY-400066
PRIYADARSHINI JARAGANA HALLI J P
NAGARKANAKAPURA MAIN RD BANGLAORE560078
C/O DINESH H PASARISAMAL BECHARS POLEM
G RD BARODA-390001
SANDEEP 167 BLOCK-I
EASTJAYANAGARBANGALORE-560011
C/O LAKHANI JERUSHA HOUSE FLR-1TEMBI
NAKKA DHOBI ALITHANA (WEST)-400601
C/O GIGRAJ AGRAWALF-25 RAM PATH SHYAM
NAGARSODALA JAIPUR-302006
ER R K JAINC-30 THERMAL COLONY
SAKATPURAKOTA-324008
M/S BALAJI SOJI INDUSTRIES19 MYSORE
DEVIATION ROADBANGALORE-560023
State
District
PINCode
Folio Number of
Securities
INDIA
GUJARAT
VADODARA
390001
002456J
145.00 29-OCT-2018
INDIA
ANDHRA PRADESH
VISHAKHAPATNAM
530016
002471J
70.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400086
002503J
145.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400031
002582J
70.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400031
002584J
215.00 29-OCT-2018
INDIA
GUJARAT
VALSAD
396150
002651J
360.00 29-OCT-2018
INDIA
WEST BENGAL
KOLKATA
700007
002711J
505.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400054
002732J
870.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400064
002737J
145.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400054
002747J
505.00 29-OCT-2018
INDIA
KARNATAKA
BANGALORE URBAN
560027
002762J
40.00 29-OCT-2018
INDIA
GUJARAT
KHEDA
388530
002772J
290.00 29-OCT-2018
INDIA
GUJARAT
SURAT
394355
002824J
435.00 29-OCT-2018
PAREKH POLEBORSADDIST KHEDA GUJ-388540
INDIA
GUJARAT
KHEDA
388540
002828J
145.00 29-OCT-2018
GUPTA
PAREKH POLEBORSADDIST KHEDA GUJ-388540
INDIA
GUJARAT
KHEDA
388540
002829J
145.00 29-OCT-2018
RAJEEV R GUPTA
GUPTA
PAREKH POLEBORSADDIST KHEDA GUJ-388540
INDIA
GUJARAT
KHEDA
388540
002830J
70.00 29-OCT-2018
SHOBHA R GUPTA
GUPTA
PAREKH POLEBORSADDIST KHEDA GUJ-388540
INDIA
GUJARAT
KHEDA
388540
002831J
215.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400093
002840J
145.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400006
002861J
70.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400025
002887J
290.00 29-OCT-2018
INDIA
GUJARAT
MAHESANA
382870
002913J
290.00 29-OCT-2018
INDIA
RAJASTHAN
JAIPUR
302016
002937J
70.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400055
002963J
290.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
003021J
290.00 29-OCT-2018
INDIA
INDIA
INDIA
GUJARAT
MAHARASHTRA
ORISSA
JAMNAGAR
PUNE
BALESWAR (BALASORE)
361345
411002
756003
003052J
003090J
003112J
145.00 29-OCT-2018
70.00 29-OCT-2018
290.00 29-OCT-2018
INDIA
GUJARAT
ANAND
388620
003136J
70.00 29-OCT-2018
Father/Husband First Name
BHARTIBEN VADIBHAI SHAH
SHAH
Y VENKAT JAIRAM
JAIRAM
BELA MEHUL MEHTA
MEHTA
SATISH KUMAR NARAYANDAS BHATIA
BHATIA
SURENDRASINH NARAYANDAS BHATIA
BHATIA
ASHOK V PARMAR
PARMAR
PAWAN KUMAR PARASRAMPURIA
PARASRAMPURA
KISHORILAL MOHANLAL SHROFF
SHROFF
MUKUL D SHAH
SHAH
TARAMANI M SHAH
SHAH
MEERA KINI
KINI
NARENDRABHAI DAHYABHAI B PATEL
PATEL
DHHITUBHAI DAHYABHAI PATEL
PATEL
RAJEEV R GUPTA
GUPTA
SHOBHA R GUPTA
PHILIP JOHN
JOHN
NEHAL D MEHTA
MEHTA
RAJNIKANT L GANDHI
GANDHI
GOVINDBHAI KACHRABHAI PATEL
PATEL
RAJEDNRA KHANDELWAL
KHANDELWAL
KIRTY MAHESHCHANDRA UPADHYAY
UPADHYAY
Address
OPP NATIONAL GARAGENAGARWADABARODA390001
C/O Y NARAYANAMURTHY48-13-38
JANAKIRAMA STSRINAGAR VISAKHAPATNAM530016
301 DOSHI WADIL B S MARG GHATKOPARWBOMBAY-400086
92-A CHINAR R A KIDWAIROAD
WADALABOMBAY-400031
92-A CHINAR R A KIDWAIROAD
WADALABOMBAY-400031
21 MAZDA QTRSOPP MOON MOON
CINEMASANJAN DIST VALSAD-396150
11 SIR HARIRAMGOENKA STREET FLR2CALCUTTA-700007
5 PATEL BLDGTANK LANE SANTACRUZWBOMBAY-400054
D-4 ROOM-6 BHANDRAN NAGARMALADWESTBOMBAY-400064
1/A LAXMIBAI AROGYA BHUVANST ANDREWS
RD SANTACRUZ-WBOMBAY-400054
202 NANDINI APT-3 CROSS-1LAKSHMI RD
SHANTI NAGARBANGALORE-560027
KESHAVDAS STREETAT PO SISVATA BORSAD
DIST KHEDA-388530
AT POST KHARVASAVIA BARDOLITAL BARDOLI394355
26-B/3 TAKSHILAMAHAKALI ROAD ANDHERI
EBOMBAY-400093
235/37 BHAGAT ASHRAMWALKESHWAR
ROADBOMBAY-400006
DINESH C GALA1/36 SHIVAJI NAGARWORLI
BOMBAY-400025
AT PO DHANPURA GANTUTA VIJAPURDIST
MEHSANA-382870
223 NAVJEEVAN COMPLEX29 STATION
ROADJAIPUR-302016
38 SUSHIL BHAVAN GR FLRBLOCK-2 JACUB CLUB
NR ELECTRICPOWER HOUSE SANTACRUZ E
BOMBAY-400055
A-501, ARJUN NIWAS,BHAT LANE, NEAR POISAR
DEPOT,KANDIVALI (W),MUMBAI
J-3 QRTR 171MITHAPURPIN - 361345
610 BUDLAWAS PETHPUNE 2PIN - 411002
PORT ROADMOTI GANJBALASORE-756003
MUNSHIS POLEJAWAHAR ROADCAMBAY388620
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
Country
Name
RAJENDRA AGARWAL
AGARWAL
JAMNADAS MADHVJI MEGHPARA
VIDYA PATWA
GIRISH KUMAR BHOJANI
MEGHPARA
PATWA
BHOJANI
ANILKUMAR SHANTILAL PATEL
SHANTILAL PATEL
DILIPKUMAR F SHAH
SHAH
3-AMARDEEP ROW HOUSE,CHHAPRA BHATHA
ROAD,AMROLI-394107 SURAT,GUJARAT
INDIA
GUJARAT
SURAT
394107
003141J
145.00 29-OCT-2018
RANJANBEN P PATEL
PATEL
28/B ALKAPURI SOCNR WATER TANK
GHATLODIAAHMEDABAD-380061
INDIA
GUJARAT
AHMEDABAD
380061
003143J
290.00 29-OCT-2018
Name
Father/Husband First Name
DHARMENDRA N GANDHI
GANDHI
POONAM G BHATIA
BHATIA
JAYANTILAL DAYARAM MISTRY
MISTRY
ZOHRA IBRAHIM GARANA
GARANA
IBRAHIM AHMEDHUSAN GARANA
GARANA
VISHNUBHAI ISHVARLAL PATEL
PATEL
VIJAY HASMUKHBHAI PATEL
PATEL
RAMAKANT GANPATRAO PATWARDHAN
PATWARDHAN
SANJAYKUMAR ARVIND GANDHI
GANDHI
GANDHI HEMLATTABEN GANDABHAI
GANDABHAI
GANDABHAI NAGERJI GANDHI
GANDHI
AMITA K SHAH
SHAH
SHARAD S SHAH
SHAH
SHARAD S SHAH
SHAH
SHARAD S SHAH
SHAH
SHAH KAUSHIK S
KAUSHIK
MAHENDRA PRABHURAM KOTAK
KOTAK
ANAND SURANA
SURANA
SUNIL KUMAR JAIN
JAIN
PRAVIN SUBBIAH
SUBBIAH
G N SRINIVASA IYER
IYER
CHANDRAKANT L TANNA
TANNA
KANUBHAI VERDIA
VERDIA
LEENA S MEHTA
MEHTA
LACHMANDAS G CHAWLA
CHAWLA
HEMA B NAHAR
NAHAR
VEDAMURTHI RAMANATHAN
RAMANATHAN
ASHOK ATMARAM TAWADE
TAWADE
BACHUBHAI CHHOTALAL SHAH
SHAH
Address
District
PINCode
Folio Number of
Securities
GUJARAT
SABAR KANTHA
383315
003164J
145.00 29-OCT-2018
MAHARASHTRA
MUMBAI CITY
400067
003189J
145.00 29-OCT-2018
GUJARAT
VALSAD
396521
003214J
145.00 29-OCT-2018
GUJARAT
RAJKOT
360410
003226J
435.00 29-OCT-2018
GUJARAT
RAJKOT
360410
003229J
435.00 29-OCT-2018
GUJARAT
MAHESANA
384315
003236J
115.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400065
003282J
40.00 29-OCT-2018
INDIA
MAHARASHTRA
NASHIK
422007
003284J
70.00 29-OCT-2018
INDIA
GUJARAT
VALSAD
396321
003335J
145.00 29-OCT-2018
INDIA
GUJARAT
VALSAD
396360
003336J
145.00 29-OCT-2018
INDIA
GUJARAT
VALSAD
396360
003337J
145.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400062
003355J
145.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400062
003360J
145.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400062
003364J
145.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400062
003365J
145.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400062
003371J
145.00 29-OCT-2018
INDIA
GUJARAT
PATAN
384240
003489J
145.00 29-OCT-2018
INDIA
KARNATAKA
BANGALORE URBAN
560001
003512J
70.00 29-OCT-2018
INDIA
MAHARASHTRA
NAGPUR
440001
003550J
215.00 29-OCT-2018
INDIA
KARNATAKA
BANGALORE URBAN
560027
003586J
145.00 29-OCT-2018
INDIA
KARNATAKA
BANGALORE URBAN
560086
003600J
25.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400002
003602J
145.00 29-OCT-2018
INDIA
MAHARASHTRA
PUNE
411011
003647J
40.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400062
003676J
145.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400003
003679J
145.00 29-OCT-2018
INDIA
MAHARASHTRA
THANE
401602
003711J
145.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400081
003758J
70.00 29-OCT-2018
INDIA
MAHARASHTRA
THANE
401207
003759J
70.00 29-OCT-2018
INDIA
GUJARAT
AHMEDABAD
380001
003761J
70.00 29-OCT-2018
8 SHREENATH SOCIETYMALPUR ROADMODASA
INDIA
(GUJARAT)-383315
LALKUND BHUVAN FLR-3 N.J.RDABOVE
INDIA
KANDIVLI-W POST OFFICEBOMBAY-400067
15 KRISHANA KUNJ SOCSAMROLI AT PO
INDIA
CHIKHLIDIST VALSAD-396521
BAHARPURA HUSAMFALIA NADI BAZAR
INDIA
DHORAJI-360410
BAHARPURA HASAMFALIA NADI BAZARDHORAJIINDIA
360410
SHREE AMBICA ENTERPRISEGOVIND CHAKALAS
INDIA
VISNAGARDIST MEHSANA N GUJ-384315
B-9/1/6 DOODHSAGAR SOCCIBA RD AAREY
CHECK NAKAGOREGAON E BOMBAY-400065
C/O INSTO COSMETICS PVT. LTD.,PLOT NO. C11, NICE,SATPUR - NASIK-422007
STREET SOMNATH RDBHANA DULLABH CHAL AT
PO BILIMORADIST VALSAD ST SOUTH GUJ396321
STREET LOTIAWADAT POST GANDEVIDIST
VALSAD SOUTH GUJ-396360
STREET LOTIAWADAT POST GANDEVIDIST
VALSAD SOUTH GUJ-396360
107/1 JAWAHAR NAGARGOREGAON
WESTBOMBAY-400062
107/1 JAWAHAR NAGARGOREGAON
WESTBOMBAY-400062
107/1 JAWAHAR NAGARGOREGAON
WESTBOMBAY-400062
107/1 JAWAHAR NAGARGOREGAON
WESTBOMBAY-400062
107/1 JAWAHAR NAGARGOREGAON
WESTBOMBAY-400062
JASKA ROADJALARAM PARKHARIJ N.GUJ384240
NO-35 FLOOR-2 YAMUNABAL
RDMADHAMAGARBANGALORE-560001
T-41 NELSON SQUARERAYMOND WOOLLEN
MILLS LTDNAGPUR-440001
143 K H ROADBANGALOREPIN - 560027
1427/1 CROSS-13 STAGE-IIWEST OF CHORD
ROADMAHALAKSHMIPURAM BANGALORE
560086
15 C SHANKAR BARI LANEROOM-18 LOHANA
NIWASCHIRA BAZAR BOMBAY-400002
390/91 KASBA PETHNR GAONKOS MARUTI
RDPOONA-411011
35/11 SHIV KUTIR FLR-1JAWAHAR NAGAR RD627GOREGAON W BOMBAY-400062
DELUX PLASTICS 331ABDUL REHMAN
STREETBOMBAY-400003
AT SAVTATALUKA DAHAKU RDDIST THANE401602
R/16 N M JOSHI C H SOC LTDGAWANPADA RD
MULUND-EBOMBAY 400081
MARIAM NAGAR BLDG-20 FLAT-1NAIGAON
STATION RD.NAIGAON WEST 401207
2722/2 SHAIKHIS POLERELIEF
ROADAHMEDABAD 380001
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
State
Country
Name
Father/Husband First Name
NOOR G RAHIM
RAHIM
ZANAB ALLANA
ALLANA
NITIN SHAH
SHAH
JHANVI VYAS
VYAS
SHASHIKANT V PATEL
PATEL
ALKA BALIGA
BALIGA
JYOTSNA JASU THAKKAR
THAKKAR
Address
KOHINOOR COLLECTIONS UNIQUE HOUSE25
BOMBAY SAMACHAR MARGMUMBAI 400001
KOHINOOR COLLECTIONS UNIQUE HOUSE25
BOMBAY SAMACHAR MARGMUMBAI 400001
HOUSE 426 A WARD-3OLD COTTON MARKET NR
B HOURICHOWL BARAMATI PUNE 413102
329/B KALPANA SOCIETYOPP SHREYASH
CLASSESWAGODIA RD BARODA 390019
POST SEHUL TALUKA PETLADDIST KAIRA GUJPIN
- 388450
5/124 ARADHANA NEWM I G COLONY BANDRA
EBOMBAY 400051
State
District
PINCode
Folio Number of
Securities
INDIA
MAHARASHTRA
MUMBAI CITY
400001
003856J
145.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400001
003857J
145.00 29-OCT-2018
INDIA
MAHARASHTRA
PUNE
413102
003881J
40.00 29-OCT-2018
INDIA
GUJARAT
VADODARA
390019
003889J
215.00 29-OCT-2018
INDIA
GUJARAT
KHEDA
388450
003891J
40.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400051
003918J
25.00 29-OCT-2018
GUJARAT
AHMEDABAD
382305
003974J
70.00 29-OCT-2018
INDIA
GUJARAT
RAJKOT
360490
003980J
215.00 29-OCT-2018
INDIA
GUJARAT
VADODARA
390001
004019J
145.00 29-OCT-2018
INDIA
GUJARAT
VADODARA
390018
004020J
145.00 29-OCT-2018
INDIA
RAJASTHAN
JAIPUR
302012
004039J
70.00 29-OCT-2018
INDIA
WEST BENGAL
KOLKATA
700007
004079J
1,450.00 29-OCT-2018
INDIA
WEST BENGAL
KOLKATA
700007
004080J
2,900.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400036
004104J
25.00 29-OCT-2018
INDIA
GUJARAT
GANDHINAGAR
382041
004109J
145.00 29-OCT-2018
INDIA
GUJARAT
AHMEDABAD
380008
004116J
70.00 29-OCT-2018
INDIA
WEST BENGAL
KOLKATA
700001
004133J
145.00 29-OCT-2018
INDIA
GUJARAT
RAJKOT
360001
004172J
145.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400004
004185J
115.00 29-OCT-2018
INDIA
GUJARAT
SURAT
375001
004186J
145.00 29-OCT-2018
INDIA
GUJARAT
MAHESANA
384225
004192J
290.00 29-OCT-2018
INDIA
GUJARAT
SURAT
375001
004251J
145.00 29-OCT-2018
INDIA
GUJARAT
KHEDA
387001
004256J
145.00 29-OCT-2018
INDIA
RAJASTHAN
JAIPUR
302016
004311J
145.00 29-OCT-2018
INDIA
GUJARAT
VALSAD
396001
004320J
145.00 29-OCT-2018
INDIA
RAJASTHAN
JAIPUR
302001
004327J
70.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400009
004358J
70.00 29-OCT-2018
INDIA
RAJASTHAN
JAIPUR
302001
004450J
25.00 29-OCT-2018
LUHANAWADDEHGAMDT AHMEDABAD 382305 INDIA
JAY PARATMENT B-8NR BUS STANDDIST RAJKOT
AT UPLETA 360490
OPP MAHAVIR PROV STORENARSHIJIS
POLEBARODA 390001
C/O PIYUSH B SHAH112 GALAXY APTS KARELI
BAUGBARODA 390018
F-9-99, A.W.H.O.,VIDYADHAR NAGAR SECTOR
I,JAIPUR 302012
M/S SUMAN JEWELLERY20 MAHATMA GANDHI
RDCALCUTTA 700007
M/S SUMAN JEWELLERY20 MAHATMA GANDHI
RDCALCUTTA 700007
16A FORJETT TERRRACE FLR 3BLOCK 5 FORJETT
HILL RDBOMBAY 400036
B-3/3 G E B COLONY T P SGANDHINAGARPIN 382041
12 SATYAM APPARTS13 JAGABHAI
PARKAHMEDABAD 380008
C/O KUMAR METALS PVT LTD15 INDIA
EXCH.PLACE FLR-3CALCUTTA 700001
MANSUDHA 6/9 JUNCTION PLOTCO OP HOU
SOC LTD B/H SINDHI DHARMASHALARAJKOT
360001
105-A MUKUND MENSIONC V TANK V P
ROADBOMBAY 400004
401 AKRUTI APARTMENTNR SHURABH SOC
GHOD DOD RDSURAT 375001
AT MULTHANIYAPOST DHINOJ TA
CHANASMUDIST MEHSANA 384225
3/2077 VACCHLI SHERISALABATPURASURAT
375001
KAKARKHAND SARDAR POLENADIAD DIST
KHEDAGUJ 387001
B-241 CIRCULAR ROADNEHRU NAGARJAIPUR
302016
11/A JAWAHAR SOCIETYHALAR ROADVALSAD
W.R. GUJ 396001
H-3719-B NAHAR GARH ROADJAIPURPIN 302001
405 NAVRATTAN69 P DMELLO ROADBOMBAY
400009
33 SHANTI PATH SANJAY COLONYNEHRU
NAGARJAIPUR 302001
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
Country
CHANDRAGHAGA M BUTANI
BUTANI
ANILA NARESH ZAVERI
ZAVERI
NARESH GORDHANDAS ZAVERI
ZAVERI
BHAGAWAN SINGH SAHARAN
SAHARAN
PRAFULL CHANDRA NATVERLAL
NATVERLAL
LALIT KUMAR KATARIA
KATARIA
PRANLAL KALYANJI PATOLIYA
PATOLIYA
AMRUTBHAI B PATEL
PATEL
RAMANLAL V DESAI
DESAI
NAWAL KISHORE CHANDAK
CHANDAK
JAGDISH YAGNIK
YAGNIK
MINAXI B LAKADAWALA
LAKADAWALA
DHARMESH HARSHARAI DESAI
DESAI
PATEL KISHORBHAI BHUDARBHAI
BHUDARBHAI
AJAY S JHAVERI
JHAVERI
DINUBHAI M PATEL
PATEL
ANURAG AGRAWAL
AGARWAL
NAVIN LALBHAI PAREKH
PAREKH
RADHA BALLABH SHARMA
SHARMA
K S SETHUMADHAVAN
SEHUMADHAVAN
NEELIMA TILAK
TILAK
GHAN SHYAM SHARMA
SHARMA
SABOO MOHALLAREENGUS TOWNSIKAR 332404 INDIA
RAJASTHAN
SIKAR
332404
004464J
145.00 29-OCT-2018
PALIWAL
1752 BHATTO KI GALICHOWKRI RAM
CHANDRJIJAIPUR 302002
RAJASTHAN
JAIPUR
302002
004471J
145.00 29-OCT-2018
SUNITA PALIWAL
INDIA
Name
Father/Husband First Name
MINAXI
NA
JAGAT PAL KHANNA
KHANNA
RAMESH VERMA
VERMA
RAJESH GUPTA
GUPTA
SHIKHA ROY BARMAN
BARMAN
KRISHNA KUMARI
KUMARI
VIJAY KUMAR SRIVASTWA
SRIVASTWA
ROOMA NAGRATH
NAGRATH
U D SAMANT
SAMANT
ANUSH P JOHN
JOHN
SHOBHA GOENKA
GOENKA
RAJESH JAIN
N C JAIN
SUNITA KORANDIKAR
KORANDIKAR
M C JAYASIMHA
JAYASIMHA
T MANJULA DEVI
NA
P N R BHUVANESWARI
BHUVANESWARI
P N R MEENA B A
MEENA B A
S NIRMALA DEVI
NA
VENKATA LAXMI DANTULURI
DANTULURI
Y V JOSHI
JOSHI
VIVEK SARIN
SARIN
RAJU MAHASUKHLAL SHAH
SHAH
SHAILESH MAHASUKHLAL SHAH
MAHASUKHLAL SHAH
ASHWIN KESHAVLAL SHAH
SHAH
RASHMIBEN ANILKUMAR ASHAR
ASHAR
AMAR JHANGALMAL VASWANI
VASWANI
HANSABEN JAYENDRAKUMAR PATEL
PATEL
SWAPNA CHAUDHARI
CHAUDHARI
M S MEHATA
MEHATA
USHABEN SAMATBHAI JALU
JALU
LEERA R PAINTER
PAINTER
Address
105-A MUKUND MENSIONC P TANK V P
ROADBOMBAY 400004
10 CREEK ROW FLAT-7CALCUTTAPIN - 700014
DHUNSERI HOUSE4-A WOODBURN
PARKCALCUTTA 700020
SHYAM INDUSTRIES161/11 MG ROAD ROOM80CALCUTTA 700007
18 NAZRUL SARANIPO ITALGACHA
ROADCALCUTTA 700009
3004 KUCHA NEEL KAUTHDARYA GANGNEW
DELHI 110002
DALDALI ROADDEVIASTHAN BAKAR
GANJPATNA(BIHAR) 800004
10 E/11 EAST PATEL NAGARNEW DELHIPIN 110008
14 UNIVERSITY QUARTERS77-B R A KIDWAI
ROADMATUNGA BOMBAY 400019
26/13/3 TAKSHILAMAHAKALI ROAD ANDHERI
EBOMBAY 40009
SARAF LINE TAJNA PETH AKOLA 444001
DARJEELING TEA DEPOT1505/A AGRA ROAD
DHULE 424001
A-105 RAJHANS APARTMENTTULING
MALLAJOPORA-ETEH-VAJOI THANE 400601
32/A MAIN-8 R M V EXTNSADASHIVA
NAGARBANGALORE 560080
P N RATHNAM & SONSBIG BAZAR
STREETDINDIGUL 624001
P N RATHNAM & SONSBIG BAZAR
STREETDINDIGUL 624001
P N RATHNAM & SONSBIG BAZAR
STREETDINDIGUL 624001
P N RATHNAM & SONSBIG BAZAR
STREETDINDIGUL 624001
RLY QRS 552/AGOPALAREDDY
ROADVIJAYAWADA 520010
10 GAVROV NAGARCIVIL LINESJAIPUR 302006
ROOM-14 HOTEL SHIVRANIPRITHVIRAG MARG L
SCHEMEJAIPUR 302001
78 NAN PETH101 ANANT SHANTI
CHAMBERPUNE 411002
78 NANA PETH101 ANANT SHANTI
CHAMBERPUNE 411002
1 MANGAL R A KIDWAI RDMATUNGABOMBAY
400019
FERIYA PARAM CHOCK AMRELI 365601
302-303 EKTA APRTTEKI SOC 17 ULHASNAGAR
421003
C/O NEBULA DHARMA PVT LTD BLOCK NO
1136/3 KADI ROAD KALOL CHHATRAL 382721
25/403 H P NAGAR(E)PO MAHULBOMBAY
400074
BHARAT
SHOWROOMCLOTHMERCHANTSCHICKJAJUR
577523
KRISHNA AGRO SERVICEBAPU S BAPLA
CHOWKRAJ MARG UPLETA 360490
15-A RAM KUNJ FLR-1R K VAIDJA ROAD
DADAR(W)BOMBAY 400028
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
Country
State
District
PINCode
Folio Number of
Securities
INDIA
MAHARASHTRA
MUMBAI CITY
400004
004483J
INDIA
WEST BENGAL
KOLKATA
700014
004529J
85.00 29-OCT-2018
INDIA
WEST BENGAL
KOLKATA
700020
004541J
145.00 29-OCT-2018
INDIA
WEST BENGAL
KOLKATA
700007
004568J
70.00 29-OCT-2018
INDIA
WEST BENGAL
KOLKATA
700009
004572J
145.00 29-OCT-2018
INDIA
DELHI
CENTRAL DELHI
110002
004593J
70.00 29-OCT-2018
INDIA
BIHAR
PATNA
800004
004599J
85.00 29-OCT-2018
INDIA
DELHI
CENTRAL DELHI
110008
004634J
145.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400019
004667J
70.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400009
004673J
70.00 29-OCT-2018
INDIA
MAHARASHTRA
AKOLA
444001
004693J
70.00 29-OCT-2018
INDIA
MAHARASHTRA
DHULE
424001
004694J
70.00 29-OCT-2018
INDIA
MAHARASHTRA
THANE
400601
004697J
70.00 29-OCT-2018
INDIA
KARNATAKA
BANGALORE URBAN
560080
004707J
20.00 29-OCT-2018
INDIA
TAMIL NADU
DINDIGUL
624001
004716J
5.00 29-OCT-2018
INDIA
TAMIL NADU
DINDIGUL
624001
004717J
20.00 29-OCT-2018
INDIA
TAMIL NADU
DINDIGUL
624001
004718J
20.00 29-OCT-2018
INDIA
TAMIL NADU
DINDIGUL
624001
004719J
5.00 29-OCT-2018
INDIA
ANDHRA PRADESH
KRISHNA
520010
004722J
70.00 29-OCT-2018
INDIA
RAJASTHAN
JAIPUR
302006
004753J
10.00 29-OCT-2018
INDIA
RAJASTHAN
JAIPUR
302001
004756J
145.00 29-OCT-2018
INDIA
MAHARASHTRA
PUNE
411002
004793J
435.00 29-OCT-2018
INDIA
MAHARASHTRA
PUNE
411002
004794J
290.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400019
004823J
1,015.00 29-OCT-2018
INDIA
GUJARAT
AMRELI
365601
004830J
105.00 29-OCT-2018
INDIA
MAHARASHTRA
THANE
421003
004853J
725.00 29-OCT-2018
INDIA
GUJARAT
GANDHINAGAR
382721
004860J
70.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400074
004875J
50.00 29-OCT-2018
INDIA
RAJASTHAN
JAIPUR
577523
004901J
25.00 29-OCT-2018
INDIA
GUJARAT
RAJKOT
360490
004983J
290.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400028
004995J
70.00 29-OCT-2018
70.00 29-OCT-2018
Name
Father/Husband First Name
BISHAMBAR PACHISIA
PACHISIA
SHOBHA THARANATH
THARANATH
RADHA LALCHANDANI
LALCHANDANI
ANIL NATH
NATH
DEVRAJBHAI VALLABBHAI VORA
VORA
PRABHAKAR M MUNJ
MUNJ
SAMBHIRMAL JAIN
JAIN
MAHESH CHANDER K UPADAYAY
UPADHYAY
SUDHAKAR KAMATH
KAMATH
TORAL HARIVADAN SHAH
SHAH
VASANT P BORAD
BORAD
SUDESH SHENOY
SHENOY
MAHENDRA KUMAR JAIN
JAIN
BIPIN B POPAT
POPAT
S B NAGADIA
NAGADIA
DEEPAK J DOSHI
DOSHI
PITAMBERBHAI D PATEL
PATEL
MUKESH V PATEL
PATEL
ANILKUMAR PRABHUDAS
PRABHUDAS
MAYA M AMLANI
AMLANI
KAMLENDRA RAMANLAL PARIKH
RAMANLAL PARIKHI
MEERA JHA
JHA
PATEL JAYANTIBHAI BALUBHAI
BALUBHAI
PARTHA PRATIM MUKHOPADHYAY
MUKHOPADHYAY
JANAK RANI
RANI
JOHN MATHEW
MATHEW
MAHESH P UTTAMANI
UTTAMANI
ANJANI KUMAR VERMA
VERMA
BIPIN BIHARI ROY
ROY
MAHESH KHATRI
SHANKAR LAL KHATRI
KHATRI
KHATRI
Address
C/O KHETAS DASS SURAJ MAL207 M D ROAD
FLR-4 ROOM-89CALCUTTA 700007
C/O H T GADIYAR12-3-81A OPP T T SCHOOL K P
PAIS COMAJJARKAD ROAD UDUPI 576101
1&2 RAJESH BHAUVAN PLOT-226WARD-12 B
OPP POLICE STATIONGANDHIDHAM 370201
D-353 DEFENCE COLONYNEW DELHIPIN 110024
AT/PO SHIRAJGADHVIA/TA GONDALDIST
RAJKOT GUJ 360311
State
District
PINCode
Folio Number of
Securities
INDIA
WEST BENGAL
KOLKATA
700007
005005J
145.00 29-OCT-2018
INDIA
KARNATAKA
UDUPI
576101
005027J
70.00 29-OCT-2018
INDIA
GUJARAT
KACHCHH
370201
005032J
145.00 29-OCT-2018
INDIA
DELHI
SOUTH DELHI
110024
005088J
145.00 29-OCT-2018
INDIA
GUJARAT
RAJKOT
360311
005136J
145.00 29-OCT-2018
MAHARASHTRA
MUMBAI CITY
400066
005156J
25.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400060
005183J
725.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400055
005193J
145.00 29-OCT-2018
INDIA
KARNATAKA
BANGALORE URBAN
560041
005205J
145.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
005313J
290.00 29-OCT-2018
INDIA
GUJARAT
JUNAGADH
362002
005335J
145.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400077
005355J
145.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400023
005382J
145.00 29-OCT-2018
INDIA
GUJARAT
AMRELI
365601
005393J
145.00 29-OCT-2018
INDIA
GUJARAT
AMRELI
365601
005394J
145.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400092
005400J
145.00 29-OCT-2018
INDIA
GUJARAT
Mahesana
382165
005409J
70.00 29-OCT-2018
INDIA
GUJARAT
VADODARA
390007
005422J
70.00 29-OCT-2018
INDIA
GUJARAT
AMRELI
365601
005456J
25.00 29-OCT-2018
INDIA
MAHARASHTRA
NAGPUR
440002
005481J
145.00 29-OCT-2018
INDIA
GUJARAT
AHMEDABAD
380015
005498J
145.00 29-OCT-2018
INDIA
JHARKHAND
DHANBAD
828114
005569J
145.00 29-OCT-2018
INDIA
GUJARAT
SURAT
375001
005576J
435.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400074
005627J
145.00 29-OCT-2018
INDIA
PUNJAB
JALANDHAR
140001
005641J
70.00 29-OCT-2018
INDIA
RAJASTHAN
JAIPUR
302001
005643J
145.00 29-OCT-2018
INDIA
MAHARASHTRA
NAGPUR
440001
005662J
145.00 29-OCT-2018
INDIA
JHARKHAND
DHANBAD
828113
005689J
215.00 29-OCT-2018
INDIA
JHARKHAND
DHANBAD
828306
005699J
145.00 29-OCT-2018
INDIA
INDIA
DELHI
DELHI
NORTH DELHI
NORTH DELHI
110018
110018
005738J
005739J
10.00 29-OCT-2018
10.00 29-OCT-2018
B-204 DATTATRAYA TOWEROPP SARITA GRAM
INDIA
NANCY COLONYBORIVALI (W) MUMBAI 400066
PARAS NAGAR COOP SOCFLAT E/8 2ND FLR
MAJAS RDJOGESHWARI-E BOMBAY-400060
38 SUSHIL BHUVAN BLDGNO 2 JACOB CLUB
SANTACURZEAST BOMBAY 400055
916 39TH CROSS 21ST AMAIN 4TH T BLOCK
JAYANAGARBANGLORE 560041
BUILDING NO.1,MERIDIAN APTS.,3RD
FLOOR,FLAT NO.303/304,VEERA DESAI
ROAD,VEERA BROTHERS
COMP.ANDHERI(W),MUMBAI
SHRINATH NAGARGARBI CHOWKJUNAGADH
362002
24/191 USHAGARODIA NAGARGHATKOPAR(E)
BOMBAY 400077
305/5 APEEJAY HOUSE130 BOMBAY SAMACHAR
MARGBOMBAY 400023
A/8 SALARAM SOCIETYMANI NAGARAMRELI
GUJ 365601
A/18 JALARAM SOCIETYMANI NAGARAMRELI
GUJ 365601
E/3 OMVISHAL NAGARS V ROAD BORIVLIWBOMBAY 400092
AT & PO KALYANPURATA KADIDIST MEHSANA
382165
17 RACE COURSE PARKRACE COURSE
CIRCLEBARODA 390007
RAM CHOCK FERIYA PAAMRELIPIN - 365601
NANDLAL BHUVANPARAWAR PURA
ITEARINAGPUR 440002
41 SHIVAM APRTNAVNITPARK
AMBAWADIAHMEDABAD 380015
C/O L K JHACENTRAL HOSPITAL KATRASPO
KATRAS BAZAR DHANBAD 828114
AT & PO TUNDIVI GANGADHARAT V RLY DIST
SURAT 375001
FLAT-33/503 H P NAGAR EASTVASI NAKA
CHEMBURBOMBAY 400074
HOUSE-16 STREET-30JALANDHAR CANTTPIN 140001
D-68 VAISHALI NAGARJAIPURPIN - 302001
110 CHANDRALIK BUILDINGCENTRAL AVENUE
ROADNAGPUR 440001
MATERNITY CENTRE RANI BAZAROP
KATRASGARHDIST DHANBAD BIHAR 828113
B-13 NEHRU NAGARHARNA DIST DHANBADPO
NAWAGARH 828306 BIHAR
F-247, VIKAS PURINEW DELHI 110 0180
F-247, VIKAS PURINEW DELHI 110 0180
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
Country
Father/Husband First Name
Address
Country
State
District
PINCode
Folio Number of
Securities
TARA DEVI KHATRI
KHATRI
INDIA
DELHI
NORTH DELHI
110018
005740J
10.00 29-OCT-2018
VIJYABEN NANALAL SOMANI
SOMANI
INDIA
GUJARAT
SURAT
395007
005841J
145.00 29-OCT-2018
GAURAV CAPITAL P LTD
NA
INDIA
MAHARASHTRA
MUMBAI CITY
400023
005851J
70.00 29-OCT-2018
MAHESH MODI
MODI
INDIA
MAHARASHTRA
MUMBAI CITY
400090
005853J
70.00 29-OCT-2018
MINOO S POCHKHANAWALLA
POCHKHANAWALLA
F-247, VIKAS PURINEW DELHI 110 0180
301 OSCAR APARTMENT JUNA UMRA
NEARAGRICLTUR FARM CITILIGHT ROAD
PARLESURAT 395007
54 BOMBAY MUTUAL CHAMBERHAMAM
STREETBOMBAY 400023
D-16 KRISHNA FLR-317-C BANGUR
NAGARGOREGAON(W) BOMBAY 400090
X-81/4 GODREJ STAFF QRTSSTATION ROAD
VIKHROLI-EMUMBAI 400079
INDIA
MAHARASHTRA
MUMBAI CITY
400079
005937J
145.00 29-OCT-2018
MUKESH NAVINCHANDRA MEHTA
MEHTA
GUJARAT
SURAT
375001
005961J
145.00 29-OCT-2018
ARUNA VASANT MAINKAR
MAINKAR
INDIA
MAHARASHTRA
MUMBAI CITY
400004
005982J
145.00 29-OCT-2018
SARYUBEN KANAIYALAL SHAH
SHAH
INDIA
MAHARASHTRA
MUMBAI CITY
400023
005997J
70.00 29-OCT-2018
VASANTH KUMAR K
KUMAR
INDIA
KARNATAKA
BANGALORE URBAN
560095
005999J
290.00 29-OCT-2018
H KRISHNANANDA BHAT
BHAT
INDIA
KARNATAKA
UDUPI
574104
006001J
145.00 29-OCT-2018
RAJASHREE V SOMAYYA
SOMAYYA
INDIA
MAHARASHTRA
MUMBAI CITY
400005
006021J
70.00 29-OCT-2018
KUSUM LATA KHETAN
KHETAN
INDIA
BIHAR
BHAGALPUR
813209
006031J
290.00 29-OCT-2018
SUSAN K MATHEW
MATHEW
INDIA
MAHARASHTRA
THANE
401202
006055J
290.00 29-OCT-2018
KETAN R SHAH
SHAH
INDIA
MAHARASHTRA
MUMBAI CITY
400001
006145J
580.00 29-OCT-2018
SEBASTIAN PEREIRA
PEREIRA
INDIA
MAHARASHTRA
MUMBAI CITY
400095
006162J
145.00 29-OCT-2018
INDIA
GUJARAT
VADODARA
390020
006204J
145.00 29-OCT-2018
INDIA
WEST BENGAL
KOLKATA
700006
006213J
145.00 29-OCT-2018
INDIA
MAHARASHTRA
THANE
401104
006225J
145.00 29-OCT-2018
INDIA
MAHARASHTRA
THANE
400001
006243J
435.00 29-OCT-2018
C/O DAKKHAN FURNITURES3720/C-51 GENERAL
INDIA
VAIDYA NAGARPUNE ROAD NASIK 422011
MAHARASHTRA
NASHIK
422011
006255J
145.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400064
006282J
145.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400002
006363J
145.00 29-OCT-2018
INDIA
GUJARAT
KHEDA
387001
006368J
145.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400064
006385J
70.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400058
006409J
145.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400016
006539J
145.00 29-OCT-2018
INDIA
MAHARASHTRA
PUNE
411001
006587J
290.00 29-OCT-2018
INDIA
TAMIL NADU
VELLORE
635601
006627J
145.00 29-OCT-2018
INDIA
KARNATAKA
BANGALORE URBAN
560053
006635J
10.00 29-OCT-2018
NEELAM MIGLANI
MIGLANI
SUDHA PAUL
PAUL
SYED BASHIRMIYA KASAMMIYA
KASAMMIYA
DHIMANT BHAILAL SHAH
SHAH
PUSHPA SURENDRA WAVARE
WAVARE
HITENDRA H SHAH
SHAH
JAGDISH CHURIWALA
CHURIWALA
RAJESHRI KAMLESHKUMAR SHAH
SHAH
PARUL H SHAH
SHAH
A SRIHARI
SRIHARI
RAJEEV ARJUN KANAR
KANAR
KHETAN INV AND TRADING CO PVT LTD
NA
M D KUMARASAN
KUMARASAN
MAHESH T VASNANI
VASNANI
GANESH BUNGLOWOPP ARIHANT APTS AMBIKA
INDIA
NIKETANATHWA LINES SURAT 375001
241 FLR-2 NEW AMRUTWADIV P ROAD
GIRGAUMBOMBAY 400004
C/O HARSHAD H GANDHI7/B COOPER BLDG FLR3N.M.ROAD BOMBAY 400023
NO-181 18TH-MAIN 4TH-CROSS6TH-BLOCK
KORAMANGALABANGALORE 560095
SRI SUDHINDRA INVESTMENTPO BOX 21 CAR
STREETKARKALA 574104
14 M P EMPORIUMWORLD TRADE
CENTRECUFFE PARADE BOMBAY 400005
GOVINDRAM MALIRAMPIRPAINTI BAZARDIST
BHAGALPUR BIHAR 813209
SHOP NO.127 DEWAN APT.INAVGHAR VASAI RD
(EAST)THANA
SHEETAL CHHAYA FLR-6FLAT-601 S V
ROADMALAD-W BOMBAY 400001
201 VANDANA APTS KHARODIMARVE ROAD
MALAD(W)BOMBAY 400095
203 DOLLAR AVENUEOLD PADRA ROADBARODA
390020
58 SIMLA ROADCALCUTTAPIN - 700006
RUBINA TILES NOOR IND ESTATEOPP AMAR
PALACE HOTEL NR S B IMIRA DISTT-THANA
401104
1/5 SHREE MAHAVEER CHAMBERSBANAJI
LANEFORT BOMBAY 400001
5 SHIV-VILLAGORASWADI MALAD
WESTBOMBAY 400064
188 SITARAM PODAR MARGBOMBAYPIN 400002
4 HARISHIDHI SOC NR VIDHUT NAGARPETLAD
RD DIST KAIRANADIAD 387001 GUJ
5 SHIV VILLA KORAS WADIMALAD-WBOMBAY
400064
704-A CROSS GATELOKHANDWALA COMP
ANDHERI-WBOMBAY 400058
504 DEV DARSHAN "B" WING5TH FLOOR
MOGUL LANEMAHIM BOMBAY 400016
1313 ANSAL TOWER38 NEHRU PLACEPUNE
STATE BANK OF INDIA TIRUPATTUR NAA PIN 635601
126 DEVATHA MARKET FLOOR-1CHICKPET
BANGALOREPIN - 560053
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
Name
State
District
PINCode
Folio Number of
Securities
INDIA
DELHI
CENTRAL DELHI
110055
006641J
145.00 29-OCT-2018
INDIA
KERALA
KOTTAYAM
686004
006666J
290.00 29-OCT-2018
INDIA
ANDHRA PRADESH
HYDERABAD
500040
006717J
290.00 29-OCT-2018
INDIA
WEST BENGAL
KOLKATA
700013
006737J
290.00 29-OCT-2018
INDIA
WEST BENGAL
KOLKATA
700013
006738J
290.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400092
006749J
145.00 29-OCT-2018
44, ADVENT, 4TH FLOOR, "B" BLOCK,12-A,
GEN.J.BHOSALE MARG,SACHIVALYA,MUMBAI
INDIA
MAHARASHTRA
MUMBAI CITY
006767J
70.00 29-OCT-2018
UTTAMRAM
16-19,A.B.SWAMI GUNATIT NAGAR SOCY.,B/H
MANGALDEEP APT.,BHATER ROAD,NR.RUPALI
NAHER,SURAT-395007
INDIA
GUJARAT
SURAT
395007
006796J
145.00 29-OCT-2018
ASHOK V BHATT
BHATT
BHAGIRATHI NIWAS ROOM-13 FLR-1CARTAR RDINDIA
3 OPP SAIDHAMBORIVALI-E BOMBAY 400066
MAHARASHTRA
MUMBAI CITY
400066
006805J
145.00 29-OCT-2018
BENJAMIN CHRISTOPHER CARDOZO
CARDOZO
INDIA
MAHARASHTRA
MUMBAI CITY
400104
006811J
290.00 29-OCT-2018
SANJAY NARAYAN WARANG
WARANG
INDIA
MAHARASHTRA
MUMBAI CITY
400022
006815J
145.00 29-OCT-2018
MADHU MITA SENGUPTA
SENGUPTA
INDIA
WEST BENGAL
BARDHAMAN
713359
006843J
145.00 29-OCT-2018
VIDYA KRISHNAMURTHY
KRISHNAMURTHY
INDIA
DELHI
SOUTH DELHI
110067
006853J
435.00 29-OCT-2018
SONAL G LODHA
LODHA
INDIA
MAHARASHTRA
MUMBAI CITY
400064
006879J
70.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400064
006880J
70.00 29-OCT-2018
INDIA
MAHARASHTRA
WARDHA
442001
006900J
70.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400069
006902J
70.00 29-OCT-2018
INDIA
BIHAR
BHAGALPUR
813203
006908J
145.00 29-OCT-2018
INDIA
WEST BENGAL
KOLKATA
700005
006923J
70.00 29-OCT-2018
INDIA
UTTAR PRADESH
AGRA
282001
006942J
435.00 29-OCT-2018
INDIA
JHARKHAND
PASHCHIM SINGHBHUM
833201
006944J
290.00 29-OCT-2018
ANDHRA PRADESH
CUDDAPAH
516360
006947J
145.00 29-OCT-2018
INDIA
KERALA
PALAKKAD
678012
006963J
70.00 29-OCT-2018
INDIA
UTTAR PRADESH
GHAZIABAD
201006
006981J
1,450.00 29-OCT-2018
INDIA
UTTAR PRADESH
AGRA
282001
006983J
870.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400002
006995J
10.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
007005J
130.00 29-OCT-2018
Father/Husband First Name
KEWAL DHUPER
DHUPER
V GEORGE
GEORGE
B LAKSHMI NARAYANA SARMA
SARMA
NARESH PAHARIA
PAHARIA
MANJU PAHARIA
PAHARIA
RAMESH J PUROHIT
PUROHIT
SABRINA JHANGIANI
JHANGIANI
HARESHKUMAR UTTAMRAM
RUCHI G LODHA
LODHA
VRUSHALI BHASKAR HEDAOO
KEDAOO
SULABHA D PANDIT
PANDIT
RAJENDRA PRASAD CHOUDHARY
CHOUDHARY
HARIRAM SARAF
SARAF
GOPAL KRISHNA WATTAL
WATTAL
KISHAN LAL SINGHANIA
SINGHANIA
SAGILI RUKMINI
RUKMINI
P K MARIAMMA
NA
JYOTI UDYOG LTD
NA
GOVIND KRISHNA WATTAL
WATTAL
REENA N SHAH
SHAH
NIMISH AVANTILAL SHAH
SHAH
Address
D-34 FLATTED FACTORIESCOMPLEX
JHANDEWALANNEW DELHI-110055
PULICKAL HOUSE SANTHIPURAM COLONY PO
MULTAMBALAM 686004
SYNDICATE BANKMOULA-ALIHYDERABAD (A.P.)
500040
MECHANO PAPER MACHINES LTDCOMMERCE
HOS 2 GANESH CHANDRAAVENUE CALCUTTA
700013
MECHANO PAPER MACHINES LTDCOMMERCE
HOS 2 GANESH CHANDRAAVENUE CALCUTTA
700013
D/7 DREAM BUILDINGL T ROAD BABHAI
BORIVALI-WBOMBAY 400092
192/1538 MOTILAL NAGAR-IGOREGAON
WBOMBAY 400104
31 M S E B QUARTERSMUKTADEVI MARG SION
CHUNABHATTIBOMBAY 400022
ANANT GOPAL SENGUPTASR R T O G M OFFICE
SALANPUR AREAPO-LALGUNJ DIST-BURDWAN
713359
764 B & C QRTS N CAMPUSJ.L.N.UNIVERSITY
NEW DELHI 110067
R/7/10 SUNDER NAGARS V ROAD MALADWBOMBAY 400064
R/7/10 SUNDER NAGARS V ROAD MALADWBOMBAY 400064
D-17 DAYAL NAGAR WARDHAPIN - 442001
INDRALOKA/44 OLD NAGARDAS ROADANDHERIE BOMBAY 400069
NADIA TOLAPOST-KAHALGAONDISTBHAGALPUR BIHAR 813203
P-25 RAJA RADHA KANTO DEV
LANECALCUTTAPIN - 700005
M G ROADDHOLPUR HOUSEAGRA 282001
AT AMTA TOLA PO CHALIBASA DISTT
SINGHBHUM(W) BIHAR 833201
11/276 SANKARAIAH GARI STREETPRODDATURINDIA
PODIST-CUDDAPAH AP 516360
MAITHRI INDHRANI NAGARPO
VADAKKANTHARA DIST PALAKKADKERALA
STATE 678012
145 G T ROAD SAHIBABADGHAZIABADPIN 201006
DHOLPUR HOUSEM G ROADAGRA 282001
26 B NEW DAMODAR BHUVANBLOCK-102 A
FLOOR-2 BHASKAR LANEMUMBAI 400002
8/10, JAHAGIRDADI STREET,1 AADINATH APPT.,
A WING,GROUND FLOOR, GRANT
ROAD,MUMBAI
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
Country
Name
Father/Husband First Name
Address
Country
State
District
PINCode
Folio Number of
Securities
LABHU SINGH
SINGH
YOGESH SALES CO64 D OLD HANUMAN LANE
3RD FLOORKALBADEVI ROAD BOMBAY 400002
INDIA
MAHARASHTRA
MUMBAI CITY
400002
007008J
290.00 29-OCT-2018
GANAPAT LAL JETHA
JETHA
YOGESH SALES CO64 D OLD HANUMAN LANE
3RD FLOORKALBADEVI ROAD BOMBAY 400002
INDIA
MAHARASHTRA
MUMBAI CITY
400002
007009J
290.00 29-OCT-2018
VALSAMMA JOSE
JOSE
G M S OFFICE GROUP IIILARSEN AND TOURBO
LTD POWAI WORKSSAKI VIHAR ROAD BOMBAY
400072
INDIA
MAHARASHTRA
MUMBAI CITY
400072
007024J
145.00 29-OCT-2018
ALOK NEHRA
NEHRA
HOUSE-353/1SECTOR 44A CHANDIGARH 160047 INDIA
CHANDIGARH
CHANDIGARH
160047
007026J
145.00 29-OCT-2018
INDIA
GUJARAT
AHMEDABAD
380001
007077J
70.00 29-OCT-2018
INDIA
GUJARAT
AHMEDABAD
380001
007078J
70.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400002
007083J
290.00 29-OCT-2018
INDIA
GUJARAT
AHMEDABAD
007086J
25.00 29-OCT-2018
INDIA
WEST BENGAL
KOLKATA
700039
007087J
145.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400002
007104J
435.00 29-OCT-2018
INDIA
DELHI
NORTH WEST
110058
007110J
505.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400052
007121J
290.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400052
007126J
145.00 29-OCT-2018
INDIA
GUJARAT
GANDHINAGAR
382421
007130J
145.00 29-OCT-2018
INDIA
MAHARASHTRA
AURANGABAD
431003
007132J
145.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400098
007135J
145.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400004
007174J
290.00 29-OCT-2018
INDIA
GOA
SOUTH GOA
403110
007176J
145.00 29-OCT-2018
INDIA
GUJARAT
BANAS KANTHA
385535
007210J
40.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400010
007241J
145.00 29-OCT-2018
INDIA
MAHARASHTRA
PUNE
411032
007243J
145.00 29-OCT-2018
INDIA
Maharashtra
MUMBAI CITY
400004
007247J
25.00 29-OCT-2018
INDIA
Haryana
Jhajjar
007259J
145.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400002
007271J
290.00 29-OCT-2018
YOGESH SALES COMPANY64-D OLD HANUMAN
INDIA
LANE FLR-3KALBADEVI BOMBAY 400002
MAHARASHTRA
MUMBAI CITY
400002
007272J
290.00 29-OCT-2018
INDIA
MAHARASHTRA
THANE
400603
007280J
145.00 29-OCT-2018
INDIA
GUJARAT
VADODARA
390015
007299J
65.00 29-OCT-2018
BHANUBEN V SHAH
SHAH
BHANUBEN V SHAH
SHAH
FALGUNI K DOSHI
DOSHI
VANDANA PRABHAKAR DEKATE
DEKATE
KALIPADA ROY
ROY
OM PRAKASH CHANDEK
CHANDEK
JAGDEEP CHADHA
CHADHA
SUMATI P DESAI
DESAI
SANJIV P DESAI
DESAI
ARVIND R PATEL
PATEL
PANZARA PROSPERITY FOUNDATION
NA
ABBAS M SIKANDAR
SIKANDAR
ELIYAS KADAR SUTRIYA
SUTRIYA
LAYURA AFONSO
AFONSO
SHASHIKANT M PANDYA
PANDYA
ARLENE ERNEST
ERNEST
DINESH KUMAR
KUMAR
SHRIKANT SODHANI
SODHANI
VIJAY KUMAR
CHANDI PRASAD
SHAYAM SUNDER CHANDEK
CHANDEK
BHAGWAN DAS RATHI
RATHI
JEETENDRA A BELANI
BELANI
GIRISH C DESAI
DESAI
A/3 MANGALAM APARTMENTSOPP
SOMESHWAR JAIN TEMPLE SATELITE132 RING
RD AHMEDABAD 380001
A/3 MANGALAM APARTMENTSOPP
SOMESHWAR JAIN TEMPLE SATELITE132 RING
RD AHMEDABAD 380001
N ARVIND & CO61 MANGALDAS RD KERAWALLA
BLDGBOMBAY 400002
1-MOHANKUNJ SOCIETY,OPP.ARYAVRAT
SOC.,B/H HATKESHWAR
TEMPLE,MANINAGAR(E),AHMEDABAD
173 H PICNIC GARDEN RDPO-TILJALACALCUTTA
700039
YOGESH SALES CO64-D OLD HANUMAN LANE
FLR-3 KALBADEVI RDBOMBAY 400002
C2/2 ADITI APPARTMENTS DBLOCKJANAKPURINEW DELHI 110058
207 SAI PRASAD COMPLEX 1ST ROADOPP KHAR
RLY ST KHAR WBOMBAY 400052
207 SAI PRASAD COMPLEX 1ST ROADOPP KHAR
RLY ST.KHAR WBOMBAY 400052
MUKHIVASAT & PO ADALAJ DIST
GANDHINAGARGUJARAT 382421
PLOT NO. 547, SECTOR N-3,CIDCO, NEW
AURANGABADPIN - 431003
14 KING APARTMENTS C.S.T.ROADOPP METRO
PLAYING CARDS KALINASANTACRUZ-E BOMBAY
400098
CALCUTTA TOYS5 LEHRI MENSON
GOLPITHABOMBAY 400004
NR CORLIM INDUSTRIAL ESTATECORLIM
MOLLAR CORLIM VIHARGOA 403110
C/O J M PANDYA (LIC OF INDIA)AT POST NEW
DEESADIST BK N.GUJ-385535
INGERSOLL RAND19 MOTISHAH LANE LOVE
LANEMAZAGAON BOMBAY 400010
GES-9 BRDAIR FORCE STATIONPUNE 411032
5 AREDESIR DEDY CROSS LANEC P TANK SABOO
BHAVAN FLR-4BOMBAY 400004
LRW 47 ARMED REGTC/O 56 APO
YOGESH & COMPANY64-D OLD HANUMAN
LANE FLR-3KALBADEVI BOMBAY 400002
BK NO.22 R NO.789KOPRI COLONYTHANE-E
400603
25-B SAMEER PARKHIGH TENSION
RDSUBHANPURA BARODA 390015
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
Name
Name
Father/Husband First Name
SMITA R DESAI
DESAI
VIKRM HIMATSINGKA
HIMATSINGKA
SUNANDA SHAMKANT PATIL
PATIL
AFTAB AHMED SHAIKH
SHAIKH
ANIL KUMAR BAWA
BAWA
SHUBHA RAO
RAO
P J SAJU
SAJU
ANWAR A PATEL
PATEL
DROPADI BHATIA
BHATIA
SHYAM SUNDER BIRLA
BIRLA
RAJEEV AGGARWAL
AGGARWAL
SAMPAT V GUDEKAR
GUDEKAR
PANKAJ M SANGHVI
SANGHVI
RAMESH M DEVJANI
DEVJANI
UMA KARNAM
KARNAM
THORIA AMBARAM V
AMBARAM
TONY JACOB
JACOB
DIVYA N KOTHARI
KOTHARI
DEEPAK R PARAJIYA
PARAJIYA
SARITA JAGNANI
JAGNANI
ARUN SINHA
SINHA
AMAMD MOHAN
MOHAN
RAJ KUMAR JUNEJA
JUNEJA
PRADIP M RAO
RAO
R RAVI SHANKAR
SHANKAR
ANUP MITTAL
MITTAL
VISHNU A PATEL
PATEL
SUSHILA DEVI O AGRAWAL
AGRAWAL
M A JAYASEELAN
JAYASEELAN
BAHADUR SINGH
SINGH
VARIABLE PLAZA PVT LTD
NA
Address
25B SAMEER PARKHIGH TENSION
RDSUBHANPURA BARODA-390007
PODDAR POINT 113 PARK STREETBLOCK-B
FLOOR-10CALCUTTA 700016
636 SECTOR 14 URBAN
ESTATEGURGAONHARYANA 122001
FALAHITTEFAO INVESTMENT LTDMAKLAI PARKB FLAT-3 FLR-1242/253 BAZAR RD BOMBAY
400050
K-3310 SHASTRI NAGARMEERUTPIN - 250001
H-823 SECTOR 17GURGAON HARYANAPIN 122001
4/201 MHB QTRSNR ASHOKVANBORIVALI-E
BOMBAY 400066
AT BORIYA VIA SHEHERATA: SANTRAMPUR DIST
PMSGUJARAT 389210
48/1 B K SINDHI COLONYINDORE MPPIN 452001
9C, 9TH FLOOR "EMBASSY"4, SHAKESPEARE
SARANICALCUTTA 700071
C/O ADARSH METAL WORKS160, CHANDER
PURIGHAZIABAD 201001
440/5-A,FLAT NO.3,KINARA APTS.,SOMWAR
PETH,KARAD-415110 MAHARASHTRA
129 JAY GOPAL IND ESTATEBHAWANI SHANKER
X RDDADAR-W BOMBAY 400028
C/O M GEHIMAL LIBERTY BLDGNEW MARINE
LINESBOMBAY 400020
HOUSE-11B STREET-16SECTOR-4BHILAI M P
490001
LUNSAR-TA-WANKANERDIST-RAJKOTPIN 363621
PARAPPALLITHAZHE HOUSEKANJIRAPARA PO
KOTTAYAMKERALA 686555
1/12 HARIDWAREVER SHINE NAGARMALAD-W
BOMBAY 400064
C/O SHRIKRISHNA WATCH COMAIN RD NEHRU
CHOWKYAVATMAL 445001
208 DURGA CHAMBERS1333 DESH BANDHU
GUPTA RDNEW DELHI 110005
SYNDICATE BANKFRASER ROADPATNA 800001
180 BHUSAULITOLAPURSHOTTAM
NAGARALLAHABAD UP 211016
AAKASHGANGA C-286PRASHANT VIHAR
ROHINIDELHI 110085
17-B/1, GREAT EASTERN ROYALE,333, BELLASIS
ROAD,TARDEO,MUMBAI
48 PERIYARJNU NEW DELHIPIN - 110067
C/O SITARAM PAWANKUMARC-13 CHANDPOLE
ANAJ MANDIJAIPUR 302001
10/B PRAGAT GHANSHYAMSOC KASHIBA RD
RANIPAHMEDABAD 382480
22A JAGJIVAN MANSIONFANASWADI-2 FLOOR-1
ROOM-1DADI SETE BOMBAY 400002
H-2/154 HILLSIDEI I T BOMBAYPIN - 400076
STATE BANK OF INDIA ADBMORINDA DISTROPARPUNJAB 140101
98 RAJ KUMAR MUKHERJEE ROADCALCUTTAPIN
- 700035
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
Country
State
District
PINCode
Folio Number of
Securities
INDIA
GUJARAT
VADODARA
390007
007300J
25.00 29-OCT-2018
INDIA
WEST BENGAL
KOLKATA
700016
007326J
145.00 29-OCT-2018
INDIA
HARYANA
GURGAON
122001
007419J
145.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400050
007443J
725.00 29-OCT-2018
INDIA
UTTAR PRADESH
MEERUT
250001
007450J
145.00 29-OCT-2018
INDIA
HARYANA
GURGAON
122001
007466J
145.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400066
007471J
145.00 29-OCT-2018
INDIA
GUJARAT
PANCH MAHALS
389210
007490J
290.00 29-OCT-2018
INDIA
MADHYA PRADESH
INDORE
452001
007502J
65.00 29-OCT-2018
INDIA
WEST BENGAL
KOLKATA
700071
007507J
290.00 29-OCT-2018
INDIA
UTTAR PRADESH
GHAZIABAD
201001
007511J
435.00 29-OCT-2018
INDIA
MAHARASHTRA
SATARA
415110
007516J
290.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400028
007528J
435.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400020
007535J
435.00 29-OCT-2018
INDIA
CHHATTISGARH
DURG
490001
007540J
25.00 29-OCT-2018
INDIA
GUJARAT
RAJKOT
363621
007541J
145.00 29-OCT-2018
INDIA
KERALA
KOTTAYAM
686555
007547J
145.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400064
007570J
290.00 29-OCT-2018
INDIA
MAHARASHTRA
YAVATMAL
445001
007574J
70.00 29-OCT-2018
INDIA
DELHI
CENTRAL DELHI
110005
007583J
50.00 29-OCT-2018
INDIA
BIHAR
PATNA
800001
007610J
145.00 29-OCT-2018
INDIA
UTTAR PRADESH
ALLAHABAD
211016
007614J
145.00 29-OCT-2018
INDIA
DELHI
NORTH EAST
110085
007644J
145.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI SUBURBAN
007648J
1,450.00 29-OCT-2018
INDIA
DELHI
SOUTH DELHI
110067
007649J
725.00 29-OCT-2018
INDIA
RAJASTHAN
JAIPUR
302001
007659J
70.00 29-OCT-2018
INDIA
GUJARAT
AHMEDABAD
382480
007673J
145.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400002
007699J
435.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400076
007702J
145.00 29-OCT-2018
INDIA
PUNJAB
RUPNAGAR
140101
007713J
725.00 29-OCT-2018
INDIA
WEST BENGAL
KOLKATA
700035
007714J
70.00 29-OCT-2018
Name
Father/Husband First Name
SURJIT KAUR SHERGILL
SHERGILL
TEJA SINGH SHERGILL
SHERGILL
PARUL H SHAH
SHAH
POOJA VINOD CHANDNRANI
CHANDNRANI
NIRAJ B DODHI
DODHI
SATHI R PILLAY
PILLAY
AVINASH BHACCHANDRA BHAGWAT
BHAGWAT
KANDARP V SARAIYA
SARAIYA
VINOD J TAMAKUWALA
TAMAKUWALA
ARIF KHAN
KHAN
ANITA BHATIA
BHATIA
PRAFUL A SHAH
SHAH
MANJU RATHINDRA TIWARI
TIWARI
NALIN SHANTILAL PATEL
PATEL
SAJEEV K A
KA
PREMA NALINI RAMESH
RAMESH
Address
VILL BEHAL PO PATIALAH PO DISTT
PATIALAPUNJAB 147001
VILL BEHAL PO PATIALAH PO DISTT
PATIALAPUNJAB 147001
5 SHIV VILLA KORAS WADIMALAD-WBOMBAY
400064
304 PARK-WEST RAHEJA ESTATEKULUBWADI
BORIVALI-EBOMBAY 400066
3/8 VIVEKANAND SOCIETYT H KATARIA
MARGMAHIM BOMBAY 400016
B-I/I VIJAY APARTMENTSBHOPIWADI
KHOJGAONAMABARNATH THANE 421501
FLAT NO.9, BUILDING NO.1,S.NO.47/4,
CHAITRANAGAVI
CO.OP.HSG.SOC.LOPP.WOODLAND, BEHIND
JOGESHWARI MEDICAL,
12/135 RANITALAV DABGERWADREHYKA
SHERISURAT 395003
DESAI STREET OPP LIBRARY181 AMALSADGAM
GANDEVIVALSAD 396310
LOS UNITAIR FORCE ST BARNALASANGRUR
(PUNJAB) 148101
48/1 B K SINDHI COLONYINDORE M PPIN 452001
C/O DIPESH SHAH12 PAVAPURI
SOCIETYKANKREJ THARA NG 385555
164/4561 RANT NAGARGHATKOPAR-EBOMBAY
400075
C/O ARTI M PATEL,A/13,SILVER LEAF
APPT.,OPP.OSHAN PARK,HARIDASH
PARK,MANEKBAG,AHMEDABAD
KEYE PARAMBIL HOUSEKUZHUPALLY
AYYAMPALLY P OKOCHIN KERALA
142-B LANE-A GR-FLRSECTOR-8 VASHINEW
BOMBAY 400703
VENKATESHAM RAJAIAH KODAMCLOTH
MERCHANT GANDHI NAGARSIRCILLA 505301
MAIN ROADYAVATMAL MSPIN - 445001
FLAT NO.1034,3RFD FLOOR,CLOVER
HEIGHTS,OPP.SALUKHE
VIHAR,WANOWRIE,PUNE-40
AGRAWAL MEDICALS DEVDIOPP MUNICIPAL
MARKETACHALPUR CITY 444806
JHULELAL COOP HSG SOC PLOT-500FLAT-5 GRFLR 16TH RDKHAR-W BOMBAY 400052
JHULELAL COOP HSG SOC PLOT-500FLAT-5 GRFLR 16TH RDKHAR-W BOMBAY 400052
NEAR N D R SCHOOLSURENDRA NAGARPIN 363001
D/19 FLAT-165 FLOOR-2MIG COLONY GANDHI
NAGARBANDRA-E BOMBAY 400051
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
Country
State
District
PINCode
Folio Number of
Securities
INDIA
PUNJAB
PATIALA
147001
007717J
70.00 29-OCT-2018
INDIA
PUNJAB
PATIALA
147001
007718J
70.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400064
007725J
145.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400066
007754J
145.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400016
007757J
290.00 29-OCT-2018
INDIA
MAHARASHTRA
THANE
421501
007762J
145.00 29-OCT-2018
INDIA
MAHARASHTRA
THANE
007772J
145.00 29-OCT-2018
INDIA
GUJARAT
SURAT
395003
007792J
145.00 29-OCT-2018
INDIA
GUJARAT
VALSAD
396310
007799J
145.00 29-OCT-2018
INDIA
PUNJAB
SANGRUR
148101
007800J
145.00 29-OCT-2018
INDIA
MADHYA PRADESH
INDORE
452001
007809J
65.00 29-OCT-2018
INDIA
GUJARAT
BANAS KANTHA
385555
007818J
290.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400075
007819J
145.00 29-OCT-2018
INDIA
GUJARAT
AHMEDABAD
007832J
725.00 29-OCT-2018
INDIA
KERALA
ERNAKULAM
007838J
70.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400703
007842J
1,085.00 29-OCT-2018
INDIA
ANDHRA PRADESH
KARIMNAGAR
505301
007853J
145.00 29-OCT-2018
INDIA
MAHARASHTRA
YAVATMAL
445001
007882J
145.00 29-OCT-2018
INDIA
MAHARASHTRA
PUNE
007895J
290.00 29-OCT-2018
INDIA
MAHARASHTRA
AMRAVATI
444806
007900J
25.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400052
007905J
145.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400052
007906J
145.00 29-OCT-2018
INDIA
GUJARAT
SURENDRANAGAR
363001
007911J
70.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400051
007913J
25.00 29-OCT-2018
KODAM VENKATESHAM
VENKATESHAM
NIRMALABEN M GURJAR
GURJAR
SANJAY KUMAR RASTOGI
RASTOGI
PRAMODKUMAR PRALHADCHAND
AGRAWAL
AGRAWAL
JAGDISH MATTA
MATTA
ANJU MATTA
MATTA
JAYESH PANACHAND VORA
VORA
SANTOSH V NAYAK
NAYAK
ANEES BEG MIRZA
MIRZA
INDIRA NAGARAT TUMSARBHANDARA 441912
INDIA
MAHARASHTRA
BHANDARA
441912
007917J
70.00 29-OCT-2018
NOORJAHAN MIRZA
MIRZA
INDIRA NAGARAT TUMSARBHANDARA 441912
INDIA
MAHARASHTRA
BHANDARA
441912
007918J
70.00 29-OCT-2018
INDIA
ANDHRA PRADESH
PRAKASAM
523002
007934J
10.00 29-OCT-2018
INDIA
MAHARASHTRA
PUNE
411053
007961J
145.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400004
007979J
290.00 29-OCT-2018
T V N SIVAPRASAD
SIVAPRASAD
LAGU V JAYSHREE
JAYSHREE
RASILA K SHAH
SHAH
5-1 RAJA PANAGAL ROADONGOLE A PPIN 523002
A/US/2 MOUNTAIN VIEW SOCNR SHIVAJI HSG
SOCSHIVAJI NAGAR PUNE 411053
R K WADI 114 VP ROADBOMBAYPIN - 400004
State
District
PINCode
Folio Number of
Securities
INDIA
KARNATAKA
BANGALORE URBAN
560019
007981J
70.00 29-OCT-2018
INDIA
JHARKHAND
DHANBAD
828113
007996J
360.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400031
007998J
70.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400031
007999J
215.00 29-OCT-2018
INDIA
MADHYA PRADESH
CHHINDWARA
480441
008001J
145.00 29-OCT-2018
INDIA
RAJASTHAN
BIKANER
334603
008046J
70.00 29-OCT-2018
C/O M.K.KEDIA & CO.,7-MUNSHI SADRUDDIN
LANE,1ST FLOOR,R.NO.5,KOLKATA-700007
INDIA
WEST BENGAL
KOLKATA
700007
008055J
290.00 29-OCT-2018
LOKHANDE
"STAN FORD" FLAT NO.104,HIRANANDANI
ESTATE,PATLIPADA, THANE (W)
INDIA
MAHARASHTRA
THANE
008059J
50.00 29-OCT-2018
GAJENDRA KIRAN SALVE
SALVE
FLAT NO.1102,BUILDING NO.3,WING C,SAKI
VIHAR COMPLEX,SAKI NAKA,MUMBAI-400072
INDIA
MAHARASHTRA
MUMBAI CITY
400072
008062J
25.00 29-OCT-2018
SAMEER B ASHER
ASHER
INDIA
MAHARASHTRA
MUMBAI CITY
400001
008076J
580.00 29-OCT-2018
RAJALAKSHMI SHANKAR IYER
IYER
INDIA
MAHARASHTRA
MUMBAI CITY
400098
008117J
50.00 29-OCT-2018
MANISHA VIVEK DESHPANDE
DESHPANDE
INDIA
MAHARASHTRA
THANE
401502
008124J
145.00 29-OCT-2018
INDIA
GUJARAT
VADODARA
390005
008135J
290.00 29-OCT-2018
INDIA
WEST BENGAL
PURULIA
854326
008138J
70.00 29-OCT-2018
INDIA
WEST BENGAL
PURULIA
854326
008139J
70.00 29-OCT-2018
INDIA
RAJASTHAN
AJMER
305901
008141J
145.00 29-OCT-2018
INDIA
GUJARAT
SURENDRANAGAR
363030
008150J
70.00 29-OCT-2018
INDIA
ANDHRA PRADESH
VISHAKHAPATNAM
530011
008152J
290.00 29-OCT-2018
Father/Husband First Name
LALITHA MANIKANDAN
MANIKANDAN
VERMA BROTHERS TRADING PVT LTD
NA
DIPALI PRABHU
PRABHU
DIPALI VIJAY PRABHU
PRABHU
NEELAM SEHGAL
SEHGAL
ANIL KUMAR NOWLAKHA
NOWLAKHA
MAHESH KUMAR KEDIA
KEDIA
ANUPCHAND ATMARAM LOKHANDE
Address
SONATA 1/4 APS TRUST BLDGNEAR
COLONYBANGALORE 560019
BHANDARIDIH RANI BAZARPO KATRAS
GARHDHANBAD 828113
214/D CGS QUARTERSWADALA WESTBOMBAY
400031
214/D CGS QUARTERSWADALA WESTBOMBAY
400031
NOVELTY STORESMAIN ROADPARASIA MP
480441
RAJASTHAN TRADING COPOLUNKARANSARBIKANER 334603
35/2 DWARKADAS LANEBORA BAZAR
STREETFORT BOMBAY 400001
B/602, PASCOAL SQUARE,SUNDER NAGAR,
KALINA,MUMBAI 400098
BARVE LANE PO-TARAPURTHANEPIN - 401502
13 AAVISHKAR APTS2 SUVARNAPURI
SOCIETYCHIKUWADI BARODA 390005
AGARWAL INDUSTRIESAT&PO
GULABBAGHPURNEA 854326
AGARWAL INDUSTRIESAT&PO
GULABBAGHPURNEA 854326
7 MEHTA NIWAS MAHA MANDIR GALIPIPLIYA
BAZARBEAWAR 305901
16 NAVRANG SOC PART-2OPP SONI SOC 80 FEET
ROADWADHAWAN CITY 363030
IRG RAJU TECH SERVICES DEPTCOROMANDEL
FERT.LTD SRIHARI PURAMVISAKHAPATNAM
530011
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
Country
Name
T SUSHIL NAIDU
NAIDU
SUNIL KUMAR AGARWAL
AGARWAL
RADHA KRISHNA DOKANIA
DOKANIA
NIRMAL CHAND MEHTA
MEHTA
KAMLESH PATEL
PATEL
I RADHA KRISHNA
KRISHNA
VIVEK SONI
SONI
R-2/142 RAJ NAGARGHAZIABAD UPPIN - 201001 INDIA
UTTAR PRADESH
GHAZIABAD
201001
008153J
145.00 29-OCT-2018
MOTI RAM H BELANI
BELANI
BLOCK 305 SUNDARAM BLDGSION CIRCLE
SIONBOMBAY 400022
INDIA
MAHARASHTRA
MUMBAI CITY
400022
008154J
70.00 29-OCT-2018
RAJEEV P INAMDAR
INAMDAR
31 BOPODIBOMBAY PUNE ROADPUNE 411003
INDIA
MAHARASHTRA
PUNE
411003
008164J
70.00 29-OCT-2018
SANJEEV P INAMDAR
INAMDAR
31 BOPODIBOMBAY PUNE ROADPUNE 411003
INDIA
MAHARASHTRA
PUNE
411003
008165J
70.00 29-OCT-2018
INDIA
MAHARASHTRA
PUNE
400055
008169J
725.00 29-OCT-2018
INDIA
INDIA
UTTAR PRADESH
UTTAR PRADESH
AGRA
AGRA
282002
282002
008235J
008236J
70.00 29-OCT-2018
70.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400081
008274J
145.00 29-OCT-2018
INDIA
GUJARAT
RAJKOT
360490
008275J
145.00 29-OCT-2018
INDIA
GUJARAT
SURAT
394575
008296J
290.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400002
008309J
145.00 29-OCT-2018
INDIA
MAHARASHTRA
PUNE
411029
008313J
145.00 29-OCT-2018
JAGDISH L THAKUR
THAKUR
KUSUM MITTAL
ASHWANI MITTAL
MITTAL
MITTAL
KANA NAG
NAG
PRAVINKUMAR B MAKWANA
MAKWANA
PRAKASH V SAFARI
SAFARI
DILIP KUMAR SAGARMAL
SAGARMAL
REENA SANJAY JOSHI
JOSHI
92 AAKASH DARSHAN FLOOR-9VAKOLA MASJID
SANTACRUZ-EBOMBAY 400055
21 SURYA NAGAR FLOOR-1AGRAPIN - 282002
21 SURYA NAGAR FLOOR-1AGRAPIN - 282002
PARERA VILLA NO-14 FLOOR-1GAVANPADA
VILLAGE ROAD MULLIND-EBOMBAY 400081
LATH VIA UPLETADIST RAJKOTRAJKOT 360490
2165 HAEP COLONYKRIBHCO NAGAR
SURATGUJARAT 394575
C/O ROBIN KUMAR MULTANMAL299
KALBADEVI RD 2ND FLOORBOMBAY 400002
407 SHRI GOPAL VIHARS-127 KOTHRUPPOONA
411029
Name
Father/Husband First Name
CHANDA S DOSHI
DOSHI
AMRAWDEVI BHANSALI
BHANSALI
PUROSHOTTAM RATHI
RATHI
AMIT SHANTILAL MEHTA
MEHTA
SURENDRA KUMAR GOEL
GOEL
ASHISH BHATNAGAR
BHATNAGAR
KISHANLAL H BRAHMIN
BRAHMIN
GAURAV JAIN
JAIN
ARCHNA MATHEW
MATHEW
SAROJ MAKADIYA
MAKADIYA
BHARATI DADHANIA
DADHANIA
MANISH MANOHAR KULKARNI
KULKARNI
KIRTI C MEHTA
MEHTA
VAISHALI P VORA
VORA
SISIR CHAKRABORTY
CHAKRABORTY
KEWAL TEKCHAND SHARMA
SHARMA
VIJAYA LEKSHMI V
NA
SHREEPAD V BHAT
BHAT
LALIT KUMAR H JAIN
JAIN
SUPAL MANOJKUMAR SHAH
SHAH
HARI SHANKER DILVARIA
DILVARIA
RAMA MALIK
MALIK
PARESH CHIMAN BHAI
BHAI
NEERAJ MEHROTRA
MEHROTRA
CHETANA P FURIYA
FURIYA
SHYAMLAL SATIJA
SATIJA
POONAM K GEHANI
GEHANI
Address
District
PINCode
Folio Number of
Securities
MAHARASHTRA
PUNE
400080
008337J
290.00 29-OCT-2018
RAJASTHAN
CHURU
331502
008339J
290.00 29-OCT-2018
INDIA
MAHARASHTRA
AKOLA
444001
008346J
145.00 29-OCT-2018
INDIA
MAHARASHTRA
PUNE
411002
008351J
70.00 29-OCT-2018
INDIA
UTTARAKHAND
248006
008367J
50.00 29-OCT-2018
INDIA
GUJARAT
VADODARA
391345
008376J
145.00 29-OCT-2018
INDIA
GUJARAT
AHMEDABAD
382470
008437J
10.00 29-OCT-2018
INDIA
MADHYA PRADESH
BHOPAL
462001
008443J
290.00 29-OCT-2018
INDIA
MADHYA PRADESH
CHHINDWARA
480001
008446J
25.00 29-OCT-2018
INDIA
GUJARAT
JUNAGADH
362037
008454J
145.00 29-OCT-2018
INDIA
GUJARAT
JUNAGADH
362037
008455J
145.00 29-OCT-2018
INDIA
MAHARASHTRA
THANE
400605
008491J
290.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
008498J
360.00 29-OCT-2018
INDIA
GUJARAT
JAMNAGAR
361001
008499J
145.00 29-OCT-2018
INDIA
WEST BENGAL
NORTH 24 PARGANAS
743319
008517J
145.00 29-OCT-2018
INDIA
GUJARAT
GANDHINAGAR
382721
008537J
3,335.00 29-OCT-2018
INDIA
KERALA
KOLLAM
691304
008572J
25.00 29-OCT-2018
INDIA
KARNATAKA
UTTARA KANNADA
581347
008573J
145.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400064
008597J
290.00 29-OCT-2018
INDIA
GUJARAT
AHMEDABAD
382481
008603J
145.00 29-OCT-2018
INDIA
UTTAR PRADESH
GHAZIABAD
201008
008611J
145.00 29-OCT-2018
INDIA
DELHI
CENTRAL DELHI
110001
008647J
40.00 29-OCT-2018
INDIA
GUJARAT
VADODARA
390002
008670J
145.00 29-OCT-2018
INDIA
UTTAR PRADESH
MORADABAD
244001
008672J
145.00 29-OCT-2018
MAHARASHTRA
MUMBAI CITY
400008
008675J
290.00 29-OCT-2018
MADHYA PRADESH
UJJAIN
456443
008682J
145.00 29-OCT-2018
GUJARAT
SURAT
395001
008686J
725.00 29-OCT-2018
D-8 GOVARDHAN NAGARMAMTA COOP
INDIA
SOCIETY LBS MARGMULUND-W BOMBAY
400080
JESHRAJ JIWANMAL BHANSALIP O CHHAPARDT
INDIA
CHURU 331502
ALANKAR INVESTMENTRAJURKAR COMPOUND
TILAK ROADAKOLA (M S) 444001
224 RAVIWAR PETH6 LAXMINARAYAN
MARKETPUNE 411002
1031/10 INDIRA NAGAR DEHRADUN PIN 248006
C-726 SECTOR I
PETROCHEMICALSTOWNSHIPBARODA 391345
6 HASTINAPUR SOCNEAR CHANDKHEDA RLY
STATIONP JAGATPUR AHMEDABAD 382470
C/O D S JAIN REGISTRAR
WELFARECOMMISSIONER(GAS VICTIMS) DR R P
BHAWAN OPP OLD VIDDHAN SABHA
BHOPAL(MP) 462001
SMT ARCHNA MATHEWCHANA CHURCH
COMPOUND CHHINDWARA-M P 480001
POLY-PLAST INDUSTRIES JAY BHAVANIIND
ESTATE RAJKOT HIGHWAY SABALPUR
JUNAGADH-GUJ 362037
POLY-PLAST IND JAY BHAVANE INDESTATE
RAJKOT HIGH-WAY SABALPUR JUNAGADH-GUJ
362037
20/3ASHTAGANDHAMANISHA NAGARKALVA
THANE 400605
B/63 CHINALINKLINK ROAD, RAJAN
PADAMALAD (WEST) MUMBAI
C/O PRAFUL J VORABH KALYANJIS
TEMPLEJAMNAGAR 361001
59 DR S N GHOSH ROADBUDGE BUDGE 24
PGS(S)PIN - 743319
SATNAN EXPORTS(INDIA) LTD106 107 108 A I D
CCHHATRAL(N G) 382721
LEKSHMI BHAVAN PULLICHIRAPO
KOLLAMKERALA 691304
AT KANENA HALLIPO UMMCHGI TALUK
YALLAPURUTTARA-KANNADA 581347
304 BELLA CENTRE MOHAN NAGARMALADWBOMBAY 400064
14 DEVJIT SOC NEAR
TALAVCHANDLODIAAHMEDABAD 382481
C-75 NTPC TOWNSHIPVIDYUT
NAGARGHAZIABAD 201008
229 DR JOSHI ROADNEW DELHIPIN - 110001
A/5 MEHSANANAGAR NIZAMPURANEW CHHANI
ROADVADODARA 390002
MOHALLA GANESHMANDI
CHOWKMORADABAD UP 244001
RUPAL GENERAL STORES 45KAMATHIPURA
INDIA
10TH LANE M R RDSHOP NO 1 BOMBAY 400008
OPP GAS AGENCYNARAYAN RD MEHIDPURCITY
INDIA
UJJAIN 456443
9 NAVJIVAN SOCTIMALIYAWAD
INDIA
NANPURASURAT 395001
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
State
Country
Name
Father/Husband First Name
RAJESH G SOMAIYA
SOMAIYA
RAJESH J SHAH
SHAH
MANGHUSINGH GOKULSINGH RATHOD
RATHOD
MUKESH KUMAR
KUMAR
MANISH CHAKRABORTY
CHAKRABORTY
PRAKASH DAMODAR WALINJKAR
WALINJKAR
ASHRAF H HALAI
HALAI
DINESHKUMAR RAMNIKLAL MODI
MODI
ZUZAR BAKIRBHAI NALAWALA
NALAWALA
RACHNA CHHABRA
CHHABRA
SARWARI BEGUM
NA
RATAN SINGH SHEKHAWET
SHEKHAWET
STATE BANK OF INDORE
NA
SHARAD JAMBHEKAR
JAMBHEKAR
MANJU BALA
BALA
FARIA JAWAHAR B
JAWAHAR
JAYABEN VINAYKANT VORA
VORA
SATI BHADURI
BHADURI
RAJENDRA L KUDALE
KUDALE
KETAN N DESAI
DESAI
RAGHUNANDAN CHOUDHURY
CHOUDHURY
RANGRAJ SHERMAL JAIN
JAIN
CHIRAG MAHENDRA SHAH
SHAH
ROHINI S BHAT
BHAT
MONA JATISH PANJI
PANJI
SHOBHA CHITTAL
CHITTAL
SANJAY JAIN
JAIN
Address
10 ANJIRA WADIRAJAWADI RD
GHATKOPERBOMBAY 400074
FLOOR-3 BOTAWRA BUILDING8 HORNMAN
CIRCLEFORT BOMBAY 400023
9/100 SHIVSHAKTI APPTOPP AKHABAR NAGAR
NAVA VADAJAHMEDABAD 380013
I N S HANSA/ALDDABOLIM AIRPORTGOA
403801
INST SEC NO 14 SQDNC/O 56 APO
1/18 AIR INDIA COLONYKALINA
SANTACRUZBOMBAY 400029
401 MOHAMMAD PLACE OPPDIAMOND
BATTERY KASHI MIRABHAYANDAR RD THANE
400601
AT & PO CHHAPITA VADAGAMDIST
BANASKANTHA 385210
BURHANI TRADING COHANUMAN
BAZARDAHOD 389151
5/167 JAWAHAR NAGARGOREGAON-WMUMBAI
400062
State
District
PINCode
Folio Number of
Securities
INDIA
MAHARASHTRA
MUMBAI CITY
400074
008726J
10.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400023
008752J
55.00 29-OCT-2018
INDIA
GUJARAT
AHMEDABAD
380013
008781J
145.00 29-OCT-2018
INDIA
GOA
SOUTH GOA
403801
008833J
145.00 29-OCT-2018
INDIA
Punjab
Bathinda
INDIA
MAHARASHTRA
MUMBAI CITY
INDIA
MAHARASHTRA
INDIA
008845J
145.00 29-OCT-2018
400029
008850J
290.00 29-OCT-2018
THANE
400601
008863J
145.00 29-OCT-2018
GUJARAT
BANAS KANTHA
385210
008898J
145.00 29-OCT-2018
INDIA
GUJARAT
DAHOD
389151
008956J
70.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400062
008964J
145.00 29-OCT-2018
Assam
SONITPUR
784001
008984J
145.00 29-OCT-2018
INDIA
RAJASTHAN
JAIPUR
302021
009006J
290.00 29-OCT-2018
INDIA
GUJARAT
VADODARA
390015
009034J
145.00 29-OCT-2018
INDIA
MAHARASHTRA
NASHIK
422003
009084J
290.00 29-OCT-2018
INDIA
CHANDIGARH
CHANDIGARH
160015
009089J
145.00 29-OCT-2018
MAHARASHTRA
MUMBAI CITY
400090
009097J
70.00 29-OCT-2018
GUJARAT
SURENDRANAGAR
363530
009107J
145.00 29-OCT-2018
MAHARASHTRA
MUMBAI CITY
009147J
145.00 29-OCT-2018
MAHARASHTRA
AHMEDNAGAR
009155J
145.00 29-OCT-2018
GUJARAT
AHMEDABAD
009162J
290.00 29-OCT-2018
BIHAR
MUZAFFARPUR
009216J
145.00 29-OCT-2018
MAHARASHTRA
PUNE
009243J
70.00 29-OCT-2018
MAHARASHTRA
MUMBAI CITY
009265J
290.00 29-OCT-2018
KARNATAKA
BANGALORE URBAN
009273J
145.00 29-OCT-2018
MAHARASHTRA
MUMBAI CITY
009274J
215.00 29-OCT-2018
KARNATAKA
BANGALORE URBAN
009354J
215.00 29-OCT-2018
RAJASTHAN
JAIPUR
009356J
10.00 29-OCT-2018
C/O LALIT
INDIA
SETHIA,C.R.MARKET,N.B.ROAD,TEZPUR-784001
F-36 VAISHALI NAGARAMRAPALLI CIRCLE
LINEJAIPUR 302021
RACE COURSE ROADBARODAPIN - 390015
DATAR APTS VAKILWADIOPP HOTEL
PANCHVATINASIK 422003
HOUSE NO.325 SECTOR NO.20ACHANDIGARHPIN - 160015
F-9-14, HARINIKETAN SOCIETYBANGUR NAGAR,
INDIA
GOREGAON (WEST),MUMBAI 400090
NEAR VASUKI TALKISVASUKI TAMPLE
INDIA
ROADTHANGADH 363530
W/O LATE NIRAMOY BHADURIHOUSE OF BINOY
INDIA
DASSWAMIJI SARANI BY LANE
C/O BALESHWARI XEROXSAWARKAR
INDIA
CHOWKKOPARGAON 423601
C/O CHATRABHUJ R KAPADIA4/283-3, MASTER
INDIA
MARKETOPP. GUJARAT IND. CO-OP. BANK LTD.
SIKANDERPUR,P.O.& DIST: MUZAFFARPURPIN INDIA
842001
SHREE KRISHNA COLONY,THERGAW
INDIA
PHATA,THERGAW,PUNE
12/1ST FLOOR, TEJ-KIRAN BLDG.,CHOWPATTY
BAND STAND,MUMBAI 400007
INDIA
C/O T.S. DEVADAS & CO., C.A.NO.29, LAXMI
TOWER, NO.200,R.V. ROADSOUTH END CIRCLE, INDIA
BANGALORE
B/31, CENTRAL APPARTMENTS,DAYALDAS
INDIA
ROAD,VILEPARLE (E),MUMBAI
358, 15TH A CROSS ROAD,WEST OF
INDIA
CHORDROAD,II STAGE,II PHASE,MAHALAXMI
LAYOUT,BANGALORE
C/O DAVENDRA KUMAR JAIN,E-110,KATARIYA
COLONY,RAM NAGAR EXTN.,SODALA,JAIPUR
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
Country
INDIA
423601
842001
400007
District
PINCode
Folio Number of
Securities
36, S.N.ROY ROAD,FLAT NO.3B,KOLKATA 700038 INDIA
WEST BENGAL
KOLKATA
700038
009469J
25.00 29-OCT-2018
AGARWAL
7/290 BUDHE NATH MARGMIRZAPUR (U.P.)PIN INDIA
231001
UTTAR PRADESH
MIRZAPUR
231001
009485J
145.00 29-OCT-2018
MADHU BHANDARI
BHANDARI
B-44 MALVIYA NAGARNEAR KARGHANI
SHOPPING CENTREJAIPUR 302017 RAJASTHAN
INDIA
RAJASTHAN
JAIPUR
302017
009501J
650.00 29-OCT-2018
MAMTABEN KAMLESH KUMAR PARIKH
PARIKH
INDIA
GUJARAT
VADODARA
391155
009546J
40.00 29-OCT-2018
VITHALRAO G SAWANT
SAWANT
INDIA
MAHARASHTRA
MUMBAI CITY
400018
009558J
145.00 29-OCT-2018
HILDA MARIA DSILVA
DSILVA
INDIA
KARNATAKA
BANGALORE URBAN
560093
009801J
290.00 29-OCT-2018
VASUDHA GAJENDRA SALVE
SALVE
INDIA
MAHARASHTRA
MUMBAI CITY
400098
009828J
290.00 29-OCT-2018
Y MAHALAKSHUMMA
NA
INDIA
ANDHRA PRADESH
CUDDAPAH
516360
009859J
145.00 29-OCT-2018
POONAM BHARAT BUDDHDEV
BUDDHDEV
INDIA
GUJARAT
RAJKOT
360007
009923J
290.00 29-OCT-2018
ASHWANI KUMAR KAPUR
SHANTI LAL KAPUR
INDIA
DELHI
SOUTH DELHI
110024
10003
500.00 29-OCT-2018
INDIA
UTTAR PRADESH
GAUTAM BUDDHA NAGAR
201301
10038
1,000.00 29-OCT-2018
INDIA
DELHI
South Delhi
110017
10049
1,000.00 29-OCT-2018
Father/Husband First Name
Address
SUSHIL KUMAR KHEMKA
KHEMKA
SANGAM LAL AGARWAL
Country
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
State
Name
SUNIL TANEJA
F C TANEJA
DR MRS MANJU MATHUR
MATHUR
NR BANK OF BARODAJABUGAM TA PAVI
JETPURDIST BARODA 391 155
6/275 AMBEDKAR NAGARWORLIMUMBAI
400018
CELESTIAL GREENS B 104OLD MADRAS
ROADBANGALORE 560093
A/32 NEW VINAY CO OP HSG SOCIETYOPP
UNIVERSITY CAMPS KALINASANTACRUZ (E)
MUMBAI 400098
74,HIG HOUSING BOARD
COLONYK.P.ROADPRODDATUR 516 360 (AP)
1A TIRUPATI NAGARB/H GEB OFFICENIRMALA
ROAD 360007
C-68,2ND FLOOR,LAJPAT NAGAR II,NEW DELHI1100240
MARAL OVERSEAS LTD.,BHILWARA TOWERS,A12,SECTOR 1,NOIDA-201301
H-69/BSAKETNEW DELHI
SURINDER PAL SHARMA
WALAITI RAM
BH-687 (EAST),SHALIMAR BAGH,DELHI-110052
INDIA
DELHI
NORTH DELHI
110052
10096
1,000.00 29-OCT-2018
SUNITA MAHESHWARI
SURENDER MAHESHWARI
INDIA
DELHI
EAST DELHI
110092
10114
1,500.00 29-OCT-2018
SATISH SAXENA
K A SAXENA
INDIA
DELHI
EAST DELHI
110092
10126
500.00 29-OCT-2018
MATHEW DANIEL
DANIEL M
E-66, PREET VIHAR,0DELHI-110092
C-12, PANDAV NAGAR,PATPARGANJ
ROAD,DELHI-110092
57-C,POCKET C,MIG,MAYUR VIHAR III,DELHI1100960
INDIA
DELHI
EAST DELHI
110096
10170
500.00 29-OCT-2018
VRINDA V SHENOY
M V SHENOY
32/64,IST FLOOR,GAUTAMA,SRI RAMA MANDIR
INDIA
ROAD,BASAVANAGUDI,BANGALORE-560004
KARNATAKA
BANGALORE URBAN
560004
10203
1,000.00 29-OCT-2018
P SAHAI
LATE SRI R SAHAI
S/O LATE SRI R.SAHAI,H-69-B,SAKET,NEW DELHIINDIA
110017
DELHI
SOUTH DELHI
110017
10224
1,000.00 29-OCT-2018
BASUDEO SINGH
DEOSARAN SINGH
VILL.HABASPUR,P.O.DUMRA (HASPURA),DISTAURANGABAD,BIHAR-8241200
INDIA
BIHAR
AURANGABAD
824120
10234
1,500.00 29-OCT-2018
DEENA NATH RAI
RAM BACHAN
INDIA
UTTAR PRADESH
MAU
275101
10238
1,000.00 29-OCT-2018
LAKHPAT SINGH SISODIA
BHOOR SINGH SISODIA
INDIA
MADHYA PRADESH
INDORE
10260
2,000.00 29-OCT-2018
MAHESH CHANDRA SARASWAT
BRAJ KISHORE SHARMA
INDIA
MADHYA PRADESH
KHARGONE
451660
10272
500.00 29-OCT-2018
KAILASH CHANDRA SHARMA
MOHAN LAL JI SHARMA
INDIA
MADHYA PRADESH
INDORE
452001
10274
1,000.00 29-OCT-2018
INDIA
Jammu and Kashmir
JAMMU
181133
10287
1,000.00 29-OCT-2018
INDIA
INDIA
MADHYA PRADESH
MADHYA PRADESH
INDORE
INDORE
452001
452001
10290
10291
4,000.00 29-OCT-2018
4,000.00 29-OCT-2018
INDIA
MADHYA PRADESH
KHARGONE
451660
10300
1,000.00 29-OCT-2018
INDIA
MADHYA PRADESH
INDORE
452001
10319
750.00 29-OCT-2018
INDIA
ANDHRA PRADESH
NELLORE
524402
10325
1,000.00 29-OCT-2018
MOHD ARSAD
FEDA AHMED
NARANDER KUMAR GUPTA
SARITA GUPTA
DHARAM PRAKASH GUPTA
NARANDER KUMAR GUPTA
RAJ KUMAR MAHINDRU
BEHARILAL MAHINDRA
SIVA KUMAR K R
N R PILLAI
SATISH VEDANAPARTHI
S R VEDANAPARTHI
VILL.TARAIDIH,POST-SULTANPUR,DIST-MAU275101 U.P.
C/O MARAL OVERSEAS LTD,12, SAKET,INDORE
(M P)
MARAL OVERSEAS LTD,MARAL SAROVAR, A B
ROAD,DIST. KHARGONE (M P)-451660
C/O MARAL OVERSEAS LTD,12, SAKET
NAGAR,INDORE (M P)-452001
MARAL OVERSEAS LTD.,SIDCO INDUSTRIAL
COMPLEX,BARI BRAHMNA,JAMMU-181133
12, SAKET NAGAR,INDORE, (M P)-4520010
12, SAKET NAGAR,INDORE, (M P)-4520010
MARAL OVERSEAS LTD,V & P.O. MARAL
SAROVER,A B ROAD, NIMRANI DIST.KHARGONE451660
C/O MARAL OVERSEAS LTD,12, SAKET
NAGAR,INDORE (M P)-452001
GUNAPADU POST,CHITTAMUR
MANDAL,NELLORE DIST.A.P.-524402
Father/Husband First Name
Address
Country
State
District
PINCode
Folio Number of
Securities
RAM AWADH SINGH
LAKSHMI SINGH
C/O RAJASTHAN SPG.& WVG.MILLS LTD.,UNITMANDPAM,P.B.NO.13,BHILWARA-311001
RAJASTHAN
INDIA
RAJASTHAN
BHILWARA
311001
10342
1,000.00 29-OCT-2018
PRAMOD KUMAR KAPOOR
N K KAPOOR
FLAT NO.708,6-3-1192/1/1,BLOCK A,KUNDHAN
BAGH APARTMENTS,BEGUMPET,HYDERABAD500016
INDIA
ANDHRA PRADESH
HYDERABAD
500016
10411
1,000.00 29-OCT-2018
ARVIND BHATNAGAR
N S BHATNAGAR
C/O R S KOTHARI,BHILWARA ROAD,
GULABPURA,DISTT. BHILWARA, (RAJASTHAN)311021
INDIA
RAJASTHAN
BHILWARA
311021
10444
1,000.00 29-OCT-2018
DEBASHISH PODDAR
GEN.MGR.(EXPORT),DONEAR IND.LTD.126,KEY
HIMANGSHU KUMAR PODDAR TAO IND.ESTATE,KONDIVITA
INDIA
LANE,NR.M.I.D.C.ANDHERI(E),MUMBAI-400059
MAHARASHTRA
MUMBAI CITY
400059
10466
1,000.00 29-OCT-2018
GOPAL SINGH MUHANOT
RAM SINGH MUHANOT
P.O. SARWAL,0DIST. AJMER, (RAJASTHAN)305403
INDIA
RAJASTHAN
AJMER
305403
10479
500.00 29-OCT-2018
NORAT MAL JAIN
JAWARI LAL JAIN
SURANA MEDICAL STOREP.O. GULABPURA,DIST.
INDIA
BHILWARA, (RAJASTHAN)- 311021
RAJASTHAN
BHILWARA
311021
10511
500.00 29-OCT-2018
OM PRAKASH SINGHVI
RAJMAL
C/O SH. LADHU LALJI CHORDIABUS STAND
ROADGULABPURA 311021
INDIA
RAJASTHAN
BHILWARA
305624
10513
500.00 29-OCT-2018
PAWAN KUAMR MAHARSHI
BAJARANG LAL
C/O PRAKASH CHAND GUPTA, NEAR
INDIA
POLICESTATION, RAJNAGAR, P.O.
BIJAYNAGARDIST. AJMER, (RAJASTHAN)- 305624
RAJASTHAN
AJMER
305624
10517
1,000.00 29-OCT-2018
RAJESH KUMAR JAIN
MILAP CHAND JAIN
RAJASTHAN
AJMER
10539
500.00 29-OCT-2018
RAJESH SHARMA
RAM PARTAP SHARMA
RAJASTHAN
BHILWARA
311021
10540
1,000.00 29-OCT-2018
SURESH CHAND JAIN
MANAK CHAND JAIN
C/O NORAT MAL JI SHARMAOPP. BHARAT TENT
INDIA
HOUSE, BIJAINAGAR,DIST. AJMER, (RAJ)- 305624
RAJASTHAN
AJMER
305624
10585
1,000.00 29-OCT-2018
LALIT KUMAR
RADHA KRISHAN
148-KASHIPURI,BHILWARA-311001RAJASTHAN
INDIA
RAJASTHAN
BHILWARA
311001
10634
1,000.00 29-OCT-2018
INDIA
RAJASTHAN
BHILWARA
311001
10687
1,000.00 29-OCT-2018
INDIA
RAJASTHAN
BHILWARA
311001
10688
1,000.00 29-OCT-2018
INDIA
MADHYA PRADESH
BHOPAL
462016
10727
500.00 29-OCT-2018
INDIA
MADHYA PRADESH
BHOPAL
462016
10728
250.00 29-OCT-2018
INDIA
MADHYA PRADESH
BHOPAL
462016
10735
500.00 29-OCT-2018
INDIA
MADHYA PRADESH
BHOPAL
462023
10751
500.00 29-OCT-2018
INDIA
MADHYA PRADESH
BHOPAL
462016
10773
500.00 29-OCT-2018
INDIA
MADHYA PRADESH
BHOPAL
462016
10791
500.00 29-OCT-2018
JAGDISH PRASAD SHRIVASTAVA E-5/113,ARERA COLONY,BHOPAL-4620460
INDIA
C/O H E G LTD,MANDIDEEP, DIST. RAISEN(M.P.)INDIA
462046
C/O H E G LTD,MANDIDEEP, DIST. RAISEN,(M.P.)RAM PHER SHARMA
INDIA
462046
MADHYA PRADESH
BHOPAL
110018
10800
500.00 29-OCT-2018
MADHYA PRADESH
RAISEN
462046
10803
2,000.00 29-OCT-2018
MADHYA PRADESH
RAISEN
462046
10819
250.00 29-OCT-2018
TRILOK CHAND SONI
SHYAM SUNDER SONI
RAMESH CHANDRA BHADADA
CHAND MAL JI
JAGDISH CHANDRA BHADANG
S D BHADANG
LALJI RAM MALVIYA
HIRA LAL MALVIYA
BALBHADRA TIWARI
BAIDYANATH TIWARI
DEEPAK SRIVASTAVA
Y PRAKASH
LAXMAN GIRDHAR ZOPE
GIRDHAR ZOPE
SNEHANSHU SINHA
SUDHIR KR SINHA
PRAVEEN CHANDRA RAI
LALLAN PRASHAD
RAMYAGYA SHARMA
SHEORAM SINGH
C/O MILAP CHAND JAINP.O. TANTOTI-VIA
INDIA
BANDWARA,DIST. AJMER, (RAJASTHAN)C/O RAJASTHAN SPC. & WVG. MILLS
LTD,KHARIGRAM, GULABPURA,DIST. BHILWARA, INDIA
(RAJASTHAN)-311021
BHILWARA SPINNERS LTD.,26,INDUSTRIAL
AREA,BHILWARA-311001 RAJASTHAN
BHADADA MOHALLA0BHILWARA-311001
RAJASTHAN
C/O H E G LTD,POST BAG NO.5, RAVI SHANKAR
NAGAR,BHOPAL, (M.P.)-462016
C/O H E G LTD,POST BAG NO.5, RAVI SHANKAR
NAGAR,BHOPAL, (M.P.)-462016
C/O H E G LTD,POST BAG NO.5, RAVI SHANKAR
NAGAR,P.O. BHOPAL, (M.P.)-462016
389, RACHNA NAGAR,NEAR CHETAK
BRIDGE,BHOPAL, (M.P)-462023
E/MAIN, H E G LTD,POST BOX NO.5, RAVI
SHANKAR NAGAR,BHOPAL-462016 (M.P.)
8/4, AMALTAS COMPLEX,SHAHPURA,BHOPAL,
(M.P.)-462016
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
Name
Father/Husband First Name
Address
Country
State
District
PINCode
Folio Number of
Securities
PAL SINGH TOOR
S RATTAN SINGH
C/O H E G LTD,POST BOX NO.5, RAVI SHANKAR
NAGAR,P.O. BHOPAL, (M.P.)-462016
INDIA
MADHYA PRADESH
BHOPAL
462016
10823
500.00 29-OCT-2018
RABINDRA NATH SEN
NAREN SEN
INDIA
MADHYA PRADESH
BHOPAL
462016
10824
1,000.00 29-OCT-2018
KAILASH NARAYAN GAUTAM
R D GAUTAM
INDIA
MADHYA PRADESH
BHOPAL
462016
10874
500.00 29-OCT-2018
PANKAJ MEHTA
CHIMANLAL MEHTA
INDIA
RAJASTHAN
BANSWARA
327001
10909
1,000.00 29-OCT-2018
ARUN NAGAR
K K PANDYA
INDIA
RAJASTHAN
BANSWARA
327001
10933
500.00 29-OCT-2018
RAJ KUMAR DHOOPAD
SATYANARAYAN JI DHOOPAD
INDIA
RAJASTHAN
BANSWARA
327001
10935
1,000.00 29-OCT-2018
VINOD KOTHARI
MADAN LAL JI KOTHARI
C/O ALI KATKA HOUSE,PALA RAOD NAIABADI,
INDIA
BANSWARA,BANSWARA, (RAJASTHAN)- 327001
RAJASTHAN
BANSWARA
327001
10941
1,000.00 29-OCT-2018
CHITRA GOSWAMY
RAM LAL SARAF
INDIA
UTTAR PRADESH
GAUTAM BUDDHA NAGAR
201301
10964
500.00 29-OCT-2018
JAGDISH SINGH SAMBYAL
ISHARI SINGH SAMBYAL
INDIA
JAMMU AND KASHMIR JAMMU
180001
10965
1,000.00 29-OCT-2018
BANARSI DASS
PARKASH CHAND
INDIA
JAMMU AND KASHMIR JAMMU
181133
10971
500.00 29-OCT-2018
DILIP KUMAR BANKA
RAM GOPAL BANKA
INDIA
BIHAR
PATNA
800004
10974
500.00 29-OCT-2018
V VASUDEVAN
S VEERA RAGHAVAN
INDIA
TAMIL NADU
CHENNAI
180004
10975
2,000.00 29-OCT-2018
MADHVI BHADORIA
DILIP SINGH BHADORIA
INDIA
MADHYA PRADESH
BHOPAL
462016
11101
1,000.00 29-OCT-2018
MANOJ PRASAD SINGH
SINGH
UTTAR PRADESH
GAUTAM BUDDHA NAGAR
201301
999999J
290.00 29-OCT-2018
INDIA
RAJASTHAN
BHILWARA
311001
A00001
1,060.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400006
A00001J
INDIA
RAJASTHAN
BHILWARA
311001
A00002
INDIA
TAMIL NADU
CHENNAI
600004
A00002J
40.00 29-OCT-2018
UNITED ARAB EMIRATES
NA
NA
A00005J
290.00 29-OCT-2018
INDIA
DELHI
EAST DELHI
110096
A00006
560.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400058
A00008J
INDIA
RAJASTHAN
BHILWARA
311001
A00013
260.00 29-OCT-2018
INDIA
GUJARAT
SABAR KANTHA
383001
A00017J
145.00 29-OCT-2018
KUWAIT
UNITED ARAB EMIRATES
NA
NA
NA
NA
A00019J
A00023J
360.00 29-OCT-2018
405.00 29-OCT-2018
INDIA
RAJASTHAN
BHILWARA
A00025
30.00 29-OCT-2018
ABDUL RAHIM
H RAHIMBUX
A BALACHANDRAN
NA
ABDUL REHMAN
H RAHIMBUX
S SUBRAMANIAN
NA
A N MOHANA DAS
DAS
KUSUM LATA AGRAWALLA
R AGRAWALLA
A NEELAKANTAN
NA
RAJENDRA KUMAR AJMERA
B L AJMERA
ABBASBHAI MEMON
MEMON
ABDUL LATIF ALI FAKIR
ABDUL WADOOD SHEIKH
FAKIR
SHEIKH
BHANWARLAL AGARWAL
K M AGARWAL
C/O H E G LTD,POST BOX NO.5, RAVI SHANKAR
NAGAR,BHOPAL, (M.P.)-462016
G-3/589, GULMOHAR COLONY,0BHOPAL462016 (M.P.)
SHRI RAM BAZAR,RAVI SADAN,BANSWARA,
(RAJASTHAN)- 327001
"SHRI NATH KRIPA"NEAR GOVERDHAN NATH
MANDIR, NAGAR WADA,BANSWARA,
(RAJASTHAN)- 327001
C/O SHREE SATYANARAYAN JI SARAFPIPLE
CHOCK BANSWARABANSWARA, (RAJASTHAN)327001
N-165,SECTOR 25,JAL VAYU VIHAR,NOIDA201301 U.P.
H. NO.7/8,MOHALLA NARIANIN,JAMMU, (J & K)180001
C/O H E G LTD,SIDCO INDUSTRIAL
COMPLEX,BARI BRAHMANA, JAMMUTAWI,(J &
K)- 181133
M/S ALOK ENTERPRISE,KHAITAN
SUPERMARKET,F-44/45,1ST FLOOR,BIRLA
MANDIR ROAD,PATNA-800004
NO.1,9TH STREET,NCBS
COLONY,NANGANALLUR,MADRAS-600061
C/O MR.D.S.BHADORIA,81,NARAYAN
NAGAR,HOSHANGABAD
ROAD,OPP.BARKATULLAH
KHANUNIVERSITY,BHOPAL-462016 M.P.
BHILWARA TOWERA 12 SECTOR 1NOIDA-201301 INDIA
C/O H RAHIMBUR & SONS,GULMANDI,
BHILWARA-3110010
C/O DR M V R KOTESWARA RAOB-28
HYDERABAD ESTATENEPEAN SEA RD BOMBAY
400006
C/O H RAHIMBUR & SONS,GULMANDI,
BHILWARA-3110010
FLAT-12 FLR-2 VASHWA KAMAL245 R K MUTT
ROADMADRAS 600004
S BHAKTAN PURCHASING SECDEPT OF HEALTH
& MED SERVICESPOB-4545 DUBAI
C/O S.K.AGARWALLA,C.A.,10-B,POCKET A,SFS
FLATS,MAYUR VIHAR PHASE III,NEW DELHI110096
C/O K N A AYYAR CIT(RETD)BHAUAN S COLLEGE
COMPUS MUNSHI NAGARANDHERI-W BOMBAY
400058
C/O JAIN HOSIERY,18/4,MAIN ROAD,BHILWARA311001 RAJASTHAN
MAJI SAHEB NR STATE BANK OF
INDIAHIMATNAGAR(GUJ)PIN - 383001
POB-2039 SAFAT KUWAIT
DUBAI OXYGEN COPOB-11318 DUBAI
NR L M B HOTEL BAZAR
NO.3,BHUPALGANJ,BHILWARA-311001
311001
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
Name
145.00 29-OCT-2018
1,060.00 29-OCT-2018
1,450.00 29-OCT-2018
Name
Father/Husband First Name
MADAN MOHAN AGARWAL
G R AGARWAL
RATANLAL AGARWAL
H C AGARWAL
RAMESH CHANDRA ARORA
B P ARORA
ABHOY SHANKAR MUKHOPADHYAY
MUKHOPADHYAY
ACHUTHAN MADHAVAN
MADHAVAN
Address
25, GANDHI NAGAR WARD
NO.18,P.O.BHILWARA-311001RAJASTHAN
C/O GAURISHANKAR RAMNIWAS,PO ISLAMPUR
DT W DINAZPUR,WEST BENGAL
2/38,HOUSING BOARD,PALIMARWAR,RAJASTHAN
ACCOUNT OFFICEGUN & SHELL FY
COSSIPORECALCUTTA 700002
XXVI/370 M G ROADERNAKULAM COCHIN682011PIN - 682011
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
Country
State
District
PINCode
Folio Number of
Securities
INDIA
RAJASTHAN
BHILWARA
311001
A00027
500.00 29-OCT-2018
INDIA
WEST BENGAL
SOUTH DINAJPUR
000000
A00028
45.00 29-OCT-2018
INDIA
RAJASTHAN
PALI
A00030
2,320.00 29-OCT-2018
INDIA
WEST BENGAL
KOLKATA
700002
A00030J
130.00 29-OCT-2018
INDIA
KERALA
ERNAKULAM
682011
A00032J
215.00 29-OCT-2018
ABDUL GAFFAR
MUBARIK HUSSAIN
MUBARIK HUSSAIN & SONS,BHILWARA-3110010 INDIA
RAJASTHAN
BHILWARA
311001
A00041
ARJUNLAL BAPNA
S L BAPNA
INDIA
RAJASTHAN
BHILWARA
311001
A00042
320.00 29-OCT-2018
AJIT KUMAR DEY
DEY
INDIA
WEST BENGAL
HOWRAH
711101
A00044J
215.00 29-OCT-2018
MD AYUB
ABDUL RASHID
INDIA
BIHAR
PATNA
000000
A00045
ALEX FERNANDES
FERNANDES
INDIA
MAHARASHTRA
PUNE
411009
A00051J
70.00 29-OCT-2018
AMAL KUMAR CHAKRABARTI
AMBADAS LINGAYYA JAKKAN
CHAKRABARTI
JAKKAN
PO RAIPUR BHILWARA-311010
28A DURGA DASS SINGHA
LANEKADAMTALLAHOWRAH 711101
C/O NAZRUL BARI,SHABNAM
MANZIL,SHARAFAT LODGE,LAL BAGH,PATNA800006
GURUKRUPA 83TULSHIBAGWALE COLONY
PARVATIPUNE 411009
36/3 C N ROY ROADCALCUTTAPIN - 700039
209 SAKHAR PETHSOLAPURPIN - 413005
INDIA
INDIA
WEST BENGAL
MAHARASHTRA
KOLKATA
SOLAPUR
700039
413005
A00061J
A00066J
10.00 29-OCT-2018
145.00 29-OCT-2018
AMMUKUTTY ACHUTHAN
ACHUTHAN
CARE PADMA MEENAKSHI COCHHANDRIKA
BLDGS MG ROAD ERNAKULAMCOCHIN 682011
INDIA
KERALA
ERNAKULAM
682011
A00075J
145.00 29-OCT-2018
ANANDILAL BABUBHAI PATEL
PATEL
87 PRAED STREET PADDINGTON LONDON W 2
UNITED KINGDOM
NA
NA
A00091J
725.00 29-OCT-2018
GOA
NORTH GOA
A00097J
70.00 29-OCT-2018
MAHARASHTRA
MUMBAI CITY
A00103J
70.00 29-OCT-2018
NA
NA
A00122J
145.00 29-OCT-2018
H.NO.131-A,NEAR GOVT.PRIMARY
INDIA
SCHOOL,CHINCHOLEM,CARANZALEM GOA
SHAHID BHAGAT SINGH ROADFLOOR-1 NEAR
INDIA
FORT MARKETBOMBAY 400001
MAINTENANCE DEPARTMENTOGPC(DFF SHORE)
QATAR
POB-47DOHA QATAR(AG)
1,060.00 29-OCT-2018
2,600.00 29-OCT-2018
ANANT SHANTARAM SARDESAI
SARDESAI
ANANTRAI HARILAL BHAYANI
BHAYANI
ANIMESH CHANDRA SARKAR
SARKAR
ANITA MITTRA
MITTRA
603 SATYAM II RAHEJA COMPLEXOPP
DATTAMANDIR RD MALAD(E)BOMBAY 400097
INDIA
MAHARASHTRA
MUMBAI CITY
400097
A00126J
215.00 29-OCT-2018
ANJALI UDAY BHENDE
BHENDE
ANANDITA 33/20PRABHAT RD LANE 7PUNE
411004
INDIA
MAHARASHTRA
PUNE
411004
A00129J
25.00 29-OCT-2018
ANSUYABEN RAMESHCHANDRA SHAH
SHAH
4 PATEL VAS NR DHARMAJIVAN FLATSKOKHAR
MAHEMDAVADAHMEDABAD 380008
INDIA
GUJARAT
AHMEDABAD
380008
A00136J
70.00 29-OCT-2018
APURBA KUMAR KUNDU
KUNDU
WEST BENGAL
DARJEELING
734401
A00145J
870.00 29-OCT-2018
ARCHANA MAHENDRAKUMAR KAMPANI
KAMPANI
MAHARASHTRA
MUMBAI CITY
400021
A00149J
215.00 29-OCT-2018
KAMALA DEVI AGARWAL
AGARWAL
C/O RATAN LAL
INDIA
SUWALALBHOPALGANJBHILWARA (RAJASTHAN)
RAJASTHAN
BHILWARA
311001
A0014A
60.00 29-OCT-2018
INDIA
KARNATAKA
BHUVANAGIRI
A00154J
70.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400003
A00161
320.00 29-OCT-2018
INDIA
MAHARASHTRA
THANE
421103
A00168
80.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400058
A00171J
505.00 29-OCT-2018
INDIA
GUJARAT
AHMEDABAD
380022
A00173J
145.00 29-OCT-2018
INDIA
GUJARAT
AHMEDABAD
380001
A00176J
435.00 29-OCT-2018
NA
NA
A00177J
1,450.00 29-OCT-2018
ARUMUGHAM KRISHNASWAMY
KRISHNASWAMY
NAJMUDDIN M ABDULHUSEIN
M ABDULHUSEIN
VEENA AGARWAL
RAJENDRA AGARWAL
ARVIND MANILAL SHAH
SHAH
ARVIND PATHAK
PATHAK
ARVINDBHAI RATILAL SHROFF
SHROFF
ARVINDKUMAR PATEL
PATEL
RISHI ARABIND RD HAKIMPARAPO SILGURI DIST
INDIA
DARJELINGWEST BENGAL 734401
616 TULSIANI CHAMBERSFLOOR-6 212 BACKBAY
INDIA
RECLAMATIONBOMBAY 400021
15 BIG DEVANGA STREET BHUVANAGIRI-10
117 NAGDIG STREET4 TH FLOORBOMBAY 400003
C-12/189, CENTURY COLONYP.O.SHAHADDISTT
THANA
FLAT-8A SHALIMAR APTS V ROAD
ANDHERI(W)BOMBAY 400058
SITARAM SADAN FLR-125 BHULABHAI
PARKAHMEDABD 380022
185 GHASHIRAM S
STREETSARANGPURAHMEDABAD 380001
40 DORSET AVE GLENFIELDLEICESTR UK LE38880 UNITED KINGDOM
400001
Name
Father/Husband First Name
ASHA AMARCHAND MEHRA
MEHRA
SHANKAR LAL AGARWALA
L C AGARWALA
ASHOK KUMAR MOHANTY
MOHANTY
INDIRABAI DIGAMBAR AUSEKAR
D B AUSEKAR
ASHOKKUMAR R PATEL
PATEL
AVINDER SINGH SACHDEV
SACHDEV
AWADHESH KUMAR GUPTA
GUPTA
OM PRAKASH AHUJA
T C AHUJA
AYAZ MUSHTAQ
MUSHTAQ
ALOK KOTHARI
KOTHARI
ARIF AYOOB MOOSANI
MOOSANI
JAI PRAKASH AGARWALA
BIMLA AERON
DHANPATRAI
D S AERON
PARESH MUKUNDRAI ASHAR
MUKUNDRAI G ASHAR
MRS HIMADRI ANDHARIA
JAYANTI LAL
KALPNA AGNIHOTRI
P N AGNIHOTRI
VEENA AGARWAL
RAJENDRA AGARWAL
MS ARUN FIN STOCK PVT LIMITED
NA
VIJAY KUMAR AGARWAL
LATE J AGARWAL
GIANENDER KISHORE AGARWAL
R K AGARWAL
NITA AHUJA
NANIK AHUJA
MAMTA AGRAWAL
SUSHIL AGRAWAL
SUSHIL AGRAWAL
SOMDATT AGRAWAL
MR RAMDAS AGARWAL
MR AMBADAS AGARWAL
LALIT M AGARWAL
MADAN GOPAL AGARWAL
RADHA RAMAN AGARWAL
HARI RAM
ANAND K L
K V LAKSHMINARAYANAN
ASHISH AGAL
T C AGAL
MAMTA AGRAWAL
SUSHIL AGRAWAL
ANIL AHUJA
K L AHUJA
REKHA AGARWAL
R K AGARWAL
Address
17 GULMOHAR ENCLAVENEW DELHI 49PIN 110049
9/1/3 B MADHAB MUKHERJEE LANEHOWRAH 7111010
NEAR GOUR BASTIMANGO POST OFFICE
RDJAMSHEDPUR 831012
599 SOUTH KASBASOLAPUR - 4130010
256 CHARISE RDSMALL HEATH BIRMINGHAM U
K B9HL
1004 PHASE IVS A S NAGAR MOHALIDIST
ROPAR(PB) 140101
MIGE - 30RISHI NAGARUJJAIN (M.P.) 456010
9/6541 LANE NO 1 DEV NAGARKAROL
BAGHNEW DELHI - 110005
F-132 INDRALOKLUCKNOWPIN - 226005
129 CANAL STREETSHRIBHUMICALCUTTA
700048
49 IM MERCHANT RD ROOM-31FLR-3 ABBA
JUMMA BLDG KHADAKBOMBAY 400009
8 B B D BAG EASTCALCUTTA - 7000010
B-10,SECTOR 26,NOIDA
KRISHNA PREM B-9/172,CHITRANJANNAGAR
RAJAWADI COOP HSG SOC LTDGHATKOPAR (E)
BOMBAY
GHASWALA BLDG KURLA RD,ANDHERI
(EAST)BOMBAY - 400069
B-125,SECTOR 31,NOIDA-201301 U.P.
C-12/189, CENTURY COLONYP.O.SHAHADDISTT
THANA
34 SHRI JEE CLOTH MARKET,IST FLOORNEAR
MEGHDOOT HOTELAHMEDABAD - 380002
C/O SAGARMAL JHABARMAL,BARALAL
STREET,UPPER BAZAR,RANCHI-834001 BIHAR
D-731 SARASWATI VIHARDELHI - 110034
C/O MAZDA INVESTMENT CONSULTANCY2K
CALCOT HOUSE, 8/10 TAMARIND LANEFORT
BOMBAY - 400001
C/O CHETAN PRAKASH SUSHIL
KUMARGANGAPUR DIST BHILWARARAJASTHAN311801
C/O SHRI RAM BALA BUXR/O GANGAPUR
311801DT. BHILWARA (RAJ)
7/4 GRASIM STAFF COLONY,BIRLAGRAM456331NAGDA M.P.
VISHAL PRINTERS6, AJAY
APARTMENTKASTURBA CROSS LANE, MALAD
(W), BOMBAY
C-1/1 MODEL TOWNDELHI-110009
C/O S K SUBBA RAJU69/A, 37TH CROSS 9TH
BLOCKJAYANAGAR BANGALORE 560069
A-254,R K COLONY,NEAR PRIVATE BUS
STAND,BHILWARA-311001
C/O CHETAN PRAKASH SUSHIL
KUMARGANGAPUR DIST BHILWARARAJASTHAN311801
V.ASSOCIATES,AHUJA COMPLEX,RAILWAY
ROAD,BUDAUN-243601
C/O MADAN MOHAN
AGARWAL,ADVOCATE,18/122,GANDHI
NAGAR,BHILWARA-311001
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
Country
State
District
PINCode
Folio Number of
Securities
INDIA
DELHI
SOUTH DELHI
110049
A00180J
70.00 29-OCT-2018
INDIA
WEST BENGAL
HOWRAH
711101
A00182
660.00 29-OCT-2018
INDIA
JHARKHAND
PURBA SINGHBHUM
831012
A00194J
145.00 29-OCT-2018
INDIA
MAHARASHTRA
SOLAPUR
413001
A00199
320.00 29-OCT-2018
UNITED KINGDOM
NA
NA
A00201J
215.00 29-OCT-2018
INDIA
PUNJAB
RUPNAGAR
140101
A00223J
70.00 29-OCT-2018
INDIA
MADHYA PRADESH
UJJAIN
456010
A00224J
290.00 29-OCT-2018
INDIA
DELHI
NORTH WEST
110005
A00226
500.00 29-OCT-2018
INDIA
UTTAR PRADESH
LUCKNOW
226005
A00226J
70.00 29-OCT-2018
INDIA
WEST BENGAL
KOLKATA
700048
A00228J
40.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400009
A00231J
145.00 29-OCT-2018
INDIA
INDIA
WEST BENGAL
UTTAR PRADESH
KOLKATA
GAUTAM BUDDHA NAGAR
700001
A00292
A00300
500.00 29-OCT-2018
250.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
000000
A00398
160.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400069
A00482
500.00 29-OCT-2018
INDIA
UTTAR PRADESH
GAUTAM BUDDHA NAGAR
201301
A00487
500.00 29-OCT-2018
INDIA
MAHARASHTRA
THANE
421103
A00514
1,000.00 29-OCT-2018
INDIA
GUJARAT
AHMEDABAD
380002
A00525
3,000.00 29-OCT-2018
INDIA
JHARKHAND
RANCHI
834001
A00537
160.00 29-OCT-2018
INDIA
DELHI
North West
110034
A00549
500.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400001
A00585
500.00 29-OCT-2018
INDIA
RAJASTHAN
BHILWARA
311801
A00646
1,000.00 29-OCT-2018
INDIA
RAJASTHAN
BHILWARA
311801
A00649
750.00 29-OCT-2018
INDIA
MADHYA PRADESH
UJJAIN
A00705
250.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400064
A00741
250.00 29-OCT-2018
INDIA
DELHI
NORTH WEST
110009
A00773
250.00 29-OCT-2018
INDIA
KARNATAKA
BANGALORE URBAN
560069
A00931
280.00 29-OCT-2018
INDIA
RAJASTHAN
BHILWARA
311001
A01007
500.00 29-OCT-2018
INDIA
RAJASTHAN
BHILWARA
311801
A01079
500.00 29-OCT-2018
INDIA
UTTAR PRADESH
BADAUN
243601
A01096
250.00 29-OCT-2018
INDIA
RAJASTHAN
BHILWARA
311001
A01206
1,000.00 29-OCT-2018
Name
Father/Husband First Name
SUNIL KUMAR AGRAWAL
M L SULTANIA
NARINDER SINGH BATHEJA
N S BATHEJA
B K SOBTI
SOBTI
VIMALCHAND BAJ
C L BAJ
BABURAO BHAUJANGRAO SALVI
SALVI
Address
C/O MINAKSHI TRADERS,OPP.HIGH
COURT,BILASPUR-495001 C.G.
C/O K S BATHEJA31 JAY MAHAL A
ROADCHURCHGATE BOMBAY
State
District
PINCode
Folio Number of
Securities
INDIA
Chhattisgarh
BILASPUR
495001
A01302
500.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
000000
B00004
320.00 29-OCT-2018
DELHI
NORTH DELHI
110027
B00004J
300.00 29-OCT-2018
INDIA
RAJASTHAN
BHILWARA
311001
B00014
INDIA
MAHARASHTRA
PUNE
411033
B00014J
B-6/1 RAJOURI GARDENNEW DELHIPIN - 110027 INDIA
COTTON & COTTON WASTE BROKERS
GULABPURA RAJASTHAN
AKSHAY APRT BLOCK-2FLR-1 GANDHI
NAGARCHINCHWAD PUNA 411033
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
Country
1,320.00 29-OCT-2018
145.00 29-OCT-2018
BABURAO LAXMAN CHAVAN
CHAVAN
AT&PO VADGAON HAVELI KARAD PIN - 415110
INDIA
MAHARASHTRA
SATARA
415110
B00016J
20.00 29-OCT-2018
BAL GANESH PIMPALKHARE
PIMPALKHARE
INDIA
MAHARASHTRA
JALGAON
425001
B00025J
145.00 29-OCT-2018
KISHANLAL BHADAL
H L BHADAL
INDIA
RAJASTHAN
AJMER
000000
B00028
60.00 29-OCT-2018
BALAKRISHNA MOORTHY MEDEPALLI
MEDEPALLI
INDIA
ANDHRA PRADESH
VISHAKHAPATNAM
530016
B00030J
145.00 29-OCT-2018
BALAKRISHNAN AYAKKAT VARIYATH
VARIYATH
3 BALIRAM PETH JALGAON PIN - 425001
INFRONT OF HOSPITALSARADHNA,DISTT
AJMER,(RAJASTHAN)
49-3527ALRDNAGARAKKAYYAPALEMVISAKHAPATNA
M 530016
FLAT NO.006,'C' BLOCK,RAHEJA
CENTRE,1073/1074 AVINASHI
ROAD,COIMBATORE TAMILNADU
INDIA
TAMIL NADU
COIMBATORE
B00031J
145.00 29-OCT-2018
NARSINGH PD BHATT
J M BHATT
CHOWTI BRAHMAPURIJAIPUR CITY(RAJASTHAN) INDIA
RAJASTHAN
JAIPUR
000000
B00032
2,120.00 29-OCT-2018
KANHAIYALAL BAID
TOLARAM BAID
M/S DECCAN ELECTRICALS,7-2630,R.P.ROAD,1ST FLOOR,SECUNDERABAD500003
INDIA
ANDHRA PRADESH
HYDERABAD
500003
B00038
2,320.00 29-OCT-2018
B S JAGGI
JAGGI
C-30, LAJPAT MARG,C-SCHEME,JAIPUR 302001
INDIA
RAJASTHAN
JAIPUR
302001
B00040J
290.00 29-OCT-2018
INDIA
RAJASTHAN
BHILWARA
311001
B00042
200.00 29-OCT-2018
INDIA
RAJASTHAN
BHILWARA
311001
B00046
1,060.00 29-OCT-2018
INDIA
DELHI
SOUTH WEST DELHI
110070
B00051J
70.00 29-OCT-2018
INDIA
100.00 29-OCT-2018
KANHAIYA LAL BHADADA
C M BHADADA
RAJASTHAN
BHILWARA
311001
B00052
MADAN LAL BHADADA
R B BHADADA
DHANMANDI BHILWRAI WARD NO
2,BHILWARA(RAJASTHAN)
JAIN MEDICAL STORESHOSPITAL ROAD
BHILWARA(RAJASTHAN)
FLAT-2489 SECTOR-D POCKET-IIVASANT
KUNJNEW DELHI 110070
C/O M/S RAMCHANDRA
MADANLALBHILWARA(RAJASTHAN)
A/13 BHADADA STBHILWARA(RAJASTHAN)
INDIA
RAJASTHAN
BHILWARA
311001
B00055
15.00 29-OCT-2018
BANSHI LAL BHADADA
R J BHADADA
1/11 BHADADA STREETBHILWARA(RAJASTHAN) INDIA
RAJASTHAN
BHILWARA
311001
B00056
530.00 29-OCT-2018
BASHAB KUMAR TALUKDAR
TALUKDAR
INDIA
WEST BENGAL
HOWRAH
711104
B00061J
70.00 29-OCT-2018
SHOBHAGMALJI BIRANI
R L JI BIRANI
INDIA
RAJASTHAN
BHILWARA
311001
B00064
60.00 29-OCT-2018
BECHARBHAI GOVINDBHAI SOLANKI
SOLANKI
UNITED KINGDOM
NA
NA
B00066J
290.00 29-OCT-2018
BENARSILAL BAHL
BAHL
INDIA
MAHARASHTRA
MUMBAI CITY
B00070J
25.00 29-OCT-2018
KUWAIT
NA
NA
B00071J
3,190.00 29-OCT-2018
INDIA
RAJASTHAN
BHILWARA
311001
B00072
1,300.00 29-OCT-2018
RAMPARSHAD BAJAJ
R L BAJAJ
LADULAL BABEL
CHUNILALJI BABEL
BANKEY BEHARI MEHRA
MEHRA
15/1 RAM CHARAN SETT RD HOWRAH PIN 711104
C/O S M SAMPATLALJI BIRANISARAFA
BAZARBHILWARA
40 HARTINGTON RDPRESTON LANCS U K
PR18PP
FLAT-703B SUNSWEPT BLDGWING-B
LOKHANDWALA COMPLEXOSHIWARA
ANDHERI(W) BOMBAY 400058
POB-2964 SAFAT 13030 KUWAIT
C/O BHADADA GARDENBHOPALGANJ
BHILWARA(RAJASTHAN)
400058
BENEDICT XAVIER RODRIGUES
RODRIGUES
SOHANLAL BHADADA
J L BHADADA
BHABANI CHARAN DAS
DAS
DL-100 SECTOR-IISALT LAKECALCUTTA 700091
INDIA
WEST BENGAL
KOLKATA
700091
B00073J
145.00 29-OCT-2018
BHADRIL PUSHKARRAI OZA
OZA
705-A BENZIR OPP RAJ BENCHLOKHANDWALA
COMPLEX OPP FOUR NURGLOURSJ P RD
ANDHERI(W)BOMBAY 400058
INDIA
MAHARASHTRA
MUMBAI CITY
400058
B00075J
70.00 29-OCT-2018
POPATLAL SHIVAJI BAROT
BAROT
INDIA
GUJARAT
AHMEDABAD
000000
B00079
20.00 29-OCT-2018
BHAGWAN NENUMAL
NENUMAL
MALAYSIA
NA
NA
B00081J
215.00 29-OCT-2018
82,UMIYAN NAGAR,SOCIETY,BH.RAGUNATH
SCHOOL.,BAPU NAGAR ROADAHMEDABAD
** JALAN LAKSAMANARIVER SIDE 75000
MALACCAWEST MALAYSIA
Father/Husband First Name
Address
Country
State
District
PINCode
Folio Number of
Securities
BHAGWAN PRASAD MATHUR
MATHUR
60 ASHOK MARGANNA SAGAR LINK
ROADAJMER 305001
INDIA
RAJASTHAN
AJMER
305001
B00082J
145.00 29-OCT-2018
BHARAT SALUNKE
SALUNKE
5-7-14 SARWATI
CHANDRAOSMANPURAAURANGABAD 431001
INDIA
MAHARASHTRA
AURANGABAD
431001
B00102J
70.00 29-OCT-2018
BHARATI RAJ MANGTANI
MANGTANI
UNITED ARAB EMIRATES
NA
NA
B00109J
435.00 29-OCT-2018
BHARTI PATEL
PATEL
UNITED STATES OF AMERICA NA
NA
B00117J
725.00 29-OCT-2018
BHOLANATH DUTT
DUTT
INDIA
WEST BENGAL
KOLKATA
700059
B00132J
10.00 29-OCT-2018
BHOOMA SESHADRI
SESHADRI
1 ASWINI DUTTA ROADCALCUTTAPIN - 700029
INDIA
WEST BENGAL
KOLKATA
700029
B00133J
70.00 29-OCT-2018
BHUPENDRASINH P SOLANKI
SOLANKI
NEAR RIFLE HOUSELUNAWADA PUNCHMAHALS
INDIA
389230
Gujarat
PANCH MAHALS
389230
B00142J
145.00 29-OCT-2018
BHUPINDER KAUR SIDHU
SIDHU
NARAIN BHAWANLAHORI GATEPATIALA 147001 INDIA
PUNJAB
PATIALA
147001
B00143J
90.00 29-OCT-2018
580.00 29-OCT-2018
C/O RAJ K MANGTANITHE CHARTERED
BANKPOB-999 DUBAI(UAE)
129 IVY DRIVEKISSIMMEE FL 34747 FLORIDA
USA
DL-9/4 SUKANTA PALLIPO-JYANGRA
BAGUIATICALCUTTA 700059
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
Name
BHUSHAN LAL GOEL
GOEL
126 GURDEV NAGAR LUDHIANA PUNJAB 142026 INDIA
PUNJAB
LUDHIANA
142026
B00144J
BIDYUT KUMAR DUTT
DUTT
INDIA
WEST BENGAL
KOLKATA
700013
B00148J
70.00 29-OCT-2018
NRIPENDRA KUMAR BANERJEE
BANERJEE
INDIA
WEST BENGAL
KOLKATA
700001
B00165
660.00 29-OCT-2018
BISWES KUMAR BANERJEE
BANERJEE
INDIA
WEST BENGAL
BIRBHUM
B00166J
100.00 29-OCT-2018
BRIJLAL BHATIA
BHATIA
INDIA
GUJARAT
AHMEDABAD
380061
B00174J
145.00 29-OCT-2018
BHAGWAN RAMCHAND MALKANI
MALKANI
12 LENIN SARANICALCUTTAPIN - 700013
PLACE SIDDONS & GOUGH P LTD6 LYONS
RANGE CALCUTTA - 700001
GAIRIKSEVA PALLIP.O.SANTINIKETAN,
41 SHREENATH PARK SOC
IIGHATLODIAAHMEDABAD 380061
GIRNAR 267 6TH FLOORGANESH NAGAR
CMHADA OSHIWARA LINK RDJOGESHWARI-W
BOMBAY 400102
E-2/A RAJOURI GARDENNEW DELHI
C-741 NEW FRIENDS COLONYNEW DELHI 1100650
RAJ DEALERS & DISTRIBUTORS4/14 ASAF ALI
ROADNEW DELHI - 110002
INDIA
MAHARASHTRA
MUMBAI CITY
400102
B00179J
55.00 29-OCT-2018
INDIA
DELHI
WEST DELHI
000000
B00180
250.00 29-OCT-2018
INDIA
DELHI
SOUTH DELHI
110065
B00207
320.00 29-OCT-2018
INDIA
DELHI
CENTRAL DELHI
110002
B00362
2,000.00 29-OCT-2018
INDIA
DELHI
CENTRAL DELHI
110005
B00372
500.00 29-OCT-2018
INDERJIT KAUR BHATIA
P S BHATIA
SHEILLA BHANDARI
J M BHANDARI
RAMESH KUMAR BANGUR
BANGUR
SAROJINI MOHAN BALIGA
M S BALIGA
BA/65 W E A KAROL BAGHNEW DELHI - 110005
VEENA BANGUR
SHREE PRAKASH BAN
199 CHITTARANJAN AVENUECALCUTTA - 700006 INDIA
NITA BHUTORIA
ALOKE BHOWMICK
NIRMAL BHUTORIA
125 MAHATMA GANDHI ROADCALCUTTA
JITENDRA KUMAR BHOWMICK 11/25 G.JHILL ROAD CALCUTTA - 700075
NEAR KALIA 7 COMPANYOLD DHAN MANDI
BAI
BHILWARA
FLAT NO. 801-C WING,SANJEEV ENCLAVE, 7
CHANDMAL BRAMHECHA
BANGLOW, J P ROAD,ANDHERI (W) BOMBAY400058
SUBHASH BAJAJ
N-29,KALKAJINEW DELHI - 1100190
ASHOK BAFNA
DELHI
ARPANA,A.B.KATRA MARKET,G T ROAD
ARUN KUMAR
ASANSOL - 713301
189-191,D.N.ROADRAVI BUILDING,6TH
PREM CHAND BANDI
FLOORFORT,BOMBAY - 400001
R.P.INVESTMENT,R.D.BUILDINGSTATION
PREM CHAND BANDI
ROAD,OPP DENA BANK,MALAD (WEST)BOMBAY
- 400064
G.SAGARMAL BIHANISINGHANIA
SAGARMAL BIYANI
WADI,D.AGYARI LANEBOMBAY - 400002
ATMAJ SOCIETY FLAT 801-802AUGUST KRANTI
DR M G BHIDE
MARG,BOMBAY - 400036
111 EVEREST APARTMENTSMOUNT PLEASANT
DHARAMDAS
ROADBOMBAY - 400006
NANDU BAI
SARITA CHANDMAL BRAMHECHA
PUSHPA BAJAJ
MEENA BAFNA
BANDANA BARANWAL
PAWAN BANDI
SURESH BANDI
GIRDHARI SAGARMAL BIYANI
MANJIRI M BHIDE
KAMAL D BHAVNANI
WEST BENGAL
KOLKATA
700006
B00373
250.00 29-OCT-2018
INDIA
INDIA
WEST BENGAL
WEST BENGAL
KOLKATA
KOLKATA
000000
700075
B00496
B00630
2,000.00 29-OCT-2018
6,000.00 29-OCT-2018
INDIA
RAJASTHAN
BHILWARA
311001
B00652
60.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400058
B00726
250.00 29-OCT-2018
INDIA
INDIA
DELHI
DELHI
SOUTH DELHI
SOUTH DELHI
110019
B00760
B00775
320.00 29-OCT-2018
250.00 29-OCT-2018
INDIA
WEST BENGAL
BARDHAMAN
713301
B00788
1,000.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400001
B00844
3,000.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400064
B00850
500.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400002
B00854
7,250.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400036
B00892
250.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400006
B00920
250.00 29-OCT-2018
Father/Husband First Name
Address
Country
State
District
PINCode
Folio Number of
Securities
KANTA DEVI BAGRODIA
S M BAGRODIA
C/O SHYAM MURARI
BAGODIA,BHILWARASYNTHETICS LIMITED PO
NO 17BHILWARA - 311001 (RAJASTHAN)
INDIA
RAJASTHAN
BHILWARA
311001
B00932
30.00 29-OCT-2018
RAJENDRA D BORKAR
DATTATRYA BORKAR
86/88, MANHAR HOUSE,1ST FLOOR, BHOWANI
SHANKAR ROAD,DADAR,BOMBAY - 400028
INDIA
MAHARASHTRA
MUMBAI CITY
400028
B00968
6,500.00 29-OCT-2018
RAM KUMAR BAGLA
SHREE KRISHAN BAGLA
INDIA
WEST BENGAL
KOLKATA
700001
B00978
2,000.00 29-OCT-2018
INDIA
WEST BENGAL
KOLKATA
700001
B00979
1,000.00 29-OCT-2018
INDIA
WEST BENGAL
KOLKATA
700001
B00980
2,000.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400092
B00999
250.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400064
B01036
500.00 29-OCT-2018
INDIA
RAJASTHAN
BHILWARA
311001
B01052
30.00 29-OCT-2018
INDIA
RAJASTHAN
BHILWARA
311001
B01055
30.00 29-OCT-2018
INDIA
WEST BENGAL
KOLKATA
700001
B01154
1,000.00 29-OCT-2018
INDIA
DELHI
CENTRAL DELHI
110001
B02038
1,000.00 29-OCT-2018
INDIA
DELHI
WEST DELHI
110027
B02045
50.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400092
B02056
250.00 29-OCT-2018
INDIA
WEST BENGAL
KOLKATA
700001
B02066
30.00 29-OCT-2018
INDIA
GUJARAT
AHMEDABAD
B02089
250.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400102
B02109
500.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400097
B02140
3,000.00 29-OCT-2018
INDIA
UTTAR PRADESH
LUCKNOW
226005
B02151
1,750.00 29-OCT-2018
INDIA
BIHAR
PATNA
800003
B02161
5,000.00 29-OCT-2018
INDIA
PUNJAB
PATIALA
140507
B02205
5.00 29-OCT-2018
INDIA
UTTAR PRADESH
AGRA
B02270
500.00 29-OCT-2018
INDIA
WEST BENGAL
HOWRAH
711102
B02314
5.00 29-OCT-2018
INDIA
BIHAR
PATNA
800003
B02324
5,000.00 29-OCT-2018
INDIA
WEST BENGAL
KOLKATA
700007
B02423
10.00 29-OCT-2018
INDIA
INDIA
WEST BENGAL
RAJASTHAN
KOLKATA
BHILWARA
700019
311001
B02624
C00003
1,000.00 29-OCT-2018
150.00 29-OCT-2018
SHREE KRISHAN BAGLA
SHRAVAN KUMAR BAGLA
BINDU DILIP BHATT
HEMA BHARAT
KANTA DEVI BAGRODIA
SUNIL BHANDARI
SHREE KRISHAN BAGLA
MANU BHATIA
MANOJ KUMAR BAJAJ
DILIP V BHATT
PRAKASH BAID
HARISH BUDDHDEV
RAMNARAYAN D BAGARIA
RAKESH M BHATIA
SUNITA BAREJA
NAWAL KISHORE BANGUR
NIRMAL S BHATTAL
FARHAT BEGUM
RINA BANERJEE
NAWAL KISHORE BANGUR
PAWAN KUMAR BIHANI
NEHA BOTHRA
KANHAIYALAL CHAPLOT
BAGLA & CO.,8-LYONS RANGE,CALCUTTA700001
BAGLA & CO.,8-LYONS RANGE,CALCUTTAHANUMAN PRASAD BAGLA
700001
BAGLA & CO.,8-LYONS RANGE,CALCUTTASHREE KRISHAN BAGLA
700001
FLAT NO 60, 4TH FLOOR KALIESH
DILIP
APARTMENT3,BEHIND RAM BAUG,S V ROAD,
BORIVALI (W)BOMBAY - 400092
NO 1, SRI SAARANGI VIHAR, CHINCHOLILEVEL
BHARAT
CROSING ROAD,MALAD (WEST)BOMBAY :400064
C/O SHYAM MURARI
S M BAGRODIA
BAGODIA,BHILWARASYNTHETICS LIMITED PO
NO 17BHILWARA - 311001 (RAJASTHAN)
C/O C.S.BHANDARI "ADVOCATE"ARYA SAMAJ
SUDERSHAN SINGH BHANDARI ROAD, BHOPAL GANJBHILWARA (RAJASTHAN) 311001
BAGLA & CO.,8-LYONS RANGE,CALCUTTAHANUMAN PRASAD BAGLA
700001
RIVOLI CINEMA BUILDINGCONNAUGHT
BAL KRISHAN BHATIA
PLACENEW DELHI-110001
J D BAJAJ
A/C-28 TAGORE GARDENNEW DELHI-110027
4/60 KAILASH APT-3BEHIND RAM BLDG.
VADILAL BHATT
S.V.ROADBOMBAY-400092
C/O G.P.JAJU & CO.11 POLLOCK
CHATTURBHUJ BAID
STREETCALCUTTA-700001
V-3, GHANSYAMNAGAR SOCIETY,SUBHASH
HEMRAJ BHAI
BRIDGE CORNER, OPP. R.T.O.AHMEDABD-27
MAHALAXMI APTS.,4TH FLOOR,ROAD NO.4,17PUSTIKAR SOCY.,NR
BAGARIA
UNICHEMLABORATORY,JOGESHWARI(W),BOMB
AY-400102
501-SATYAM-1,RAHEJA COMPLEX,MALAD
M K BHATIA
EAST,MUMBAI-4000970
C/O SUJATA BEHL,38-B,SINGAR
LAXMIXHAND
NAGAR,ALAMBAGH,LUCKNOW-2260050
BIHAR PRINT & PACKER
LT BRIJ NARAYANJI
CONCERN,KAVIRAJPATH,PARK ROAD,KADAM
KUWA,PATNA-800003
VILLAGE DERA [JAGADHRI]P.O. DERA BASSI DT.
S S BHATTAL
PATIALA [PUNJAB]PIN CODE 140507
C/O SHRI KABIR WASTI,MONITORING
K WASTI
DTE.,CENTRAL WATER COMMISSION,C-13,NEW
AGRA, AGRA U.P.
8/2,OLABIBI TALA LANE,SIBPORE,HOWRAHS K BANERJEE
711102
BIHAR PRINT & PACKER
LT BRIJ NARAYANJI
CONCERN,KAVIRAJPATH,PARK ROAD,KADAM
KUWA,PATNA-800003
C/O MAHESH ENTERPRISES,14,NOORMAL LOHIA
B L BIHANI
LANE,4TH FLOOR,CALCUTTA-700007
A C BOTHRA
3-DOVER ROAD,KOLKATA-7000190
CHAPLOT
GANGAPUR BHILWARA (RAJASTHAN)
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
Name
Name
Father/Husband First Name
C D SANKARAN
SANKARAN
C H KRISHNAN
KRISHNAN
MADANLAL CHECHANI
C L JI CHECHANI
C UNNAMALAI
NA
INDER MAL CHIPPA
S J CHIPPA
SARDAR LABHSINGH CHHABRA
S C S JI CHHABRA
ABDUL AZIZ CHHIPA
SABUDDINJI
NOORMOHMED CHHIPA
JAMALUDINJI CHIPPA
ISMAYALJI CHHIPA
J L CHIPPA
ALEMOHEDJI CHHIPA
J JI CHIPPA
P R CHURIWALE
I D CHURIWALA
BANSI LAL CHOUDHARI
K M CHOUDHARI
CHANDRAKANT VISHWANATH TOGGI
TOGGI
CHANDRAMANI CHATURVEDI
CHATURVEDI
LEKHA PARESH KUMAR CHOKSI
P K D L CHOKSI
CHANDRIKA VASUDEVAN
VASUDEVAN
CHANDRU E THADANI
THADANI
S P CHHAWCHHARIA
NA
CHARLES DOMINIC MACHADO
MACHADO
CHINUBHAI GIRDHARLAL SHAH
SHAH
CHOTHMAL MANTRI
MANTRI
CHRISTOPHER X CROSS
CROSS
MANEYPANDA MUTTANA CARIAPPA
M P MUTTANA
S P CHOUDHARY
RANJIT SINGH
AMAR CHAND CHABRA
LT SH KISTOOR
SOMEN CHOUDHARY
RAMESH CHOUDHARY
RAMA CHAKRABORTY
RAVINDRA K CHINCHMO LATPURE
CHAKRABORTY
KRISHNARAO CHINCHMAL
SUSHILA CHANDRA VADAN
CHANDRA WADAN
SHARMILA DEVI CHHAPARIA
SANJAY CHHAPARIA
CITI BANK N A
NA
Address
NO 10 SAVITHA 58-59 CWHEDA NAGAR
BOMBAY 400089
104-FIRST FLOOR,SANSKRUTI,PLOT
NO.21,SECTOR 42,NERUL,NAVI MUMBAI
CHECHANION KI HAWELI,NEAR OLD
TAKSAL,CHITTORGARH-312001 (RAJ.)
64 RAILWAY STATION ROAD KOTTAIYUR 6 PIN 623106
HURDAWALLA,P O
SANGANERBHILWARA(RAJASTHAN)
BHUPALGUNJ HOUSE NO 8/35WARD NO8,BHILWARA(RAJASTHAN)
C/O S S CHHIPA BHUPALGUNJP O
BHILWARA(RAJASTHAN)
M/S K J CHHIPA BHUPALGUNJP O
BHILWARA(RAJASTHAN)
M/S KHAJOOJI JAMALUDINJIBHUPALGANJ
BHILWARA(RAJASTHAN)
M/S KHAJOOJI JAMALUDINJIBHUPALGANJ
BHILWARA(RAJASTHAN)
4 STARANDLE ROADCALCUTTA - 700027
MINE & MILL OWNERCHOUDHARI
BHAWAN,BHUPALPURA ROADUDAIPUR
B-1403,HILL GRANGEHIRANANDANI
ESTATEPATLIPADA,GHOD BUNDER RD MUMBAI400607
G 7 INDUSTRIAL COLONYNEAR
KANCHGHARJABALPUR(MP) 482001
95 NEPEAN SEA ROADBOMBAY - 400006
5 SHAKTI SR BALCHANDRA RDMATUNGA
BOMBAY PIN - 400019
INTERNATIONAL TRADERS(ME) LTDPOB-6
DUBAI(UAE)0
P/382/1 KEYATALA LANECALCUTTA - 7000290
MOHAMED ABDULRAHMANAL BAHAR POB-148
SAFAT KUWAIT
NAGAL PURWALANI KHADKIVYAS MAHELO
MAHESANA 384001
5-1-896/7 A K MARKETKOTHI HYDERABAD PIN 500195
C-43 HAPPY HOME APTSNR SHAHAD RLY
STATIONSHAHAD WEST KALYAN 421103
10 KAMANI BUILDING SPANA ROADBYCULLA
BOMBAY - 4000080
46/7 GALI NO 16 NEI BASTIANAND PARBATNEW
DELHI
14/6 SANGON KA RASTAKISHAN POLE
BAZARJAIPUR - 302003
C/O P.BHAKTA FLAT F/4C.G.O.QRTS. 68
PURANADAS ROAD CALCUTTA-700029 (W.B.)
34,ALIPORE ROAD CALCUTTA
D/26/155KTPS COLONY KORADI, NAGPUR
State
District
PINCode
Folio Number of
Securities
INDIA
MAHARASHTRA
MUMBAI CITY
400089
C00003J
70.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
C00004J
35.00 29-OCT-2018
INDIA
RAJASTHAN
CHITTORGARH
312001
C00008
INDIA
TAMIL NADU
SIVAGANGA
623106
C00010J
70.00 29-OCT-2018
INDIA
RAJASTHAN
BHILWARA
311001
C00013
195.00 29-OCT-2018
INDIA
RAJASTHAN
BHILWARA
311001
C00014
2,000.00 29-OCT-2018
INDIA
RAJASTHAN
BHILWARA
311001
C00016
60.00 29-OCT-2018
INDIA
RAJASTHAN
BHILWARA
311001
C00017
60.00 29-OCT-2018
INDIA
RAJASTHAN
BHILWARA
311001
C00018
310.00 29-OCT-2018
INDIA
RAJASTHAN
BHILWARA
311001
C00020
60.00 29-OCT-2018
INDIA
WEST BENGAL
KOLKATA
700027
C00022
40.00 29-OCT-2018
INDIA
RAJASTHAN
AJMER
000000
C00037
660.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400607
C00042J
40.00 29-OCT-2018
INDIA
MADHYA PRADESH
JABALPUR
482001
C00044J
145.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400006
C00053
160.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400019
C00055J
25.00 29-OCT-2018
UNITED ARAB EMIRATES
NA
NA
C00059J
360.00 29-OCT-2018
INDIA
WEST BENGAL
KOLKATA
KUWAIT
NA
NA
INDIA
GUJARAT
MAHESANA
INDIA
ANDHRA PRADESH
INDIA
2,120.00 29-OCT-2018
C00064
20.00 29-OCT-2018
C00064J
70.00 29-OCT-2018
384001
C00076J
145.00 29-OCT-2018
HYDERABAD
500195
C00080J
70.00 29-OCT-2018
MAHARASHTRA
THANE
421103
C00082J
145.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400008
C00211
2,000.00 29-OCT-2018
INDIA
DELHI
CENTRAL DELHI
000000
C00214
250.00 29-OCT-2018
INDIA
RAJASTHAN
JAIPUR
302003
C00216
10.00 29-OCT-2018
INDIA
WEST BENGAL
KOLKATA
700029
C00321
500.00 29-OCT-2018
INDIA
INDIA
WEST BENGAL
MAHARASHTRA
KOLKATA
NAGPUR
000000
441111
C00360
C00374
2,000.00 29-OCT-2018
500.00 29-OCT-2018
106 NAVROJI HILL ROAD NO-2,"SHANT"BLOCK INDIA
S,DONGARI BOMBAY - 400009
MAHARASHTRA
MUMBAI CITY
400009
C00381
1,000.00 29-OCT-2018
JHARKHAND
RANCHI
834001
C00419
2,000.00 29-OCT-2018
MAHARASHTRA
MUMBAI CITY
400021
C00527
2,000.00 29-OCT-2018
M/S CHHAPARIA ENTERPRISES,BARALAL
INDIA
STREET,UPPER BAZAR,RANCHI-834001
A.M. BHATKAL F.C.A. C/O CITISERVICECITI BANK
INDIA
NA SAKHAR BHAWAN GR FLOOR, NARIMAN
POINT BOMBAY
700029
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
Country
District
PINCode
Folio Number of
Securities
166 KASHIPURI BHILWARA-311001 RAJASTHAN INDIA
RAJASTHAN
BHILWARA
311001
C00582
250.00 29-OCT-2018
166 KASHIPURI BHILWARA-311001 RAJASTHAN INDIA
RAJASTHAN
BHILWARA
311001
C00583
250.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400004
C00593
1,250.00 29-OCT-2018
INDIA
CHHATTISGARH
BILASPUR
495001
C00638
500.00 29-OCT-2018
INDIA
MAHARASHTRA
PUNE
411004
C00641
250.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
C00648
250.00 29-OCT-2018
FLAT NO.G.401,APNAGHAR RAILWAYMENS
INDIA
HOUSISOCIETY GROUP-'D'SHANKARWAD
SHIVAJI NAGAJOGESHWARI (E) BOMBAY 400060
MAHARASHTRA
MUMBAI CITY
400029
C00667
250.00 29-OCT-2018
INDIA
RAJASTHAN
AJMER
305402
C00691
245.00 29-OCT-2018
INDIA
RAJASTHAN
AJMER
305402
C00692
160.00 29-OCT-2018
INDIA
UTTAR PRADESH
GHAZIABAD
201002
C00699
500.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400001
C00705
8,500.00 29-OCT-2018
INDIA
HARYANA
REWARI
123401
C00708
500.00 29-OCT-2018
INDIA
GUJARAT
AHMEDABAD
380014
C00819
1,000.00 29-OCT-2018
INDIA
RAJASTHAN
BHILWARA
311001
C00884
1,060.00 29-OCT-2018
INDIA
RAJASTHAN
BHILWARA
311001
D00001
1,060.00 29-OCT-2018
INDIA
RAJASTHAN
JAIPUR
302003
D00003
15.00 29-OCT-2018
INDIA
RAJASTHAN
BHILWARA
311001
D00005
15.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400036
D00005J
70.00 29-OCT-2018
INDIA
WEST BENGAL
DARJEELING
734103
D00007J
215.00 29-OCT-2018
INDIA
RAJASTHAN
BHILWARA
311001
D00011
45.00 29-OCT-2018
UTTAR PRADESH
GHAZIABAD
201005
D00029
140.00 29-OCT-2018
INDIA
TRIPURA
NORTH TRIPURA
D00029J
145.00 29-OCT-2018
INDIA
RAJASTHAN
BHILWARA
311001
D00030
625.00 29-OCT-2018
244713
D00031J
50.00 29-OCT-2018
311001
D00035
530.00 29-OCT-2018
Father/Husband First Name
Address
RAKESH CHAPLOT
M P JAIN
RAJANISH CHAPLOT
M P JAIN
402-A ANAND BHUVAN4TH FLOOR
V.P.ROADBOMBAY-400004
C/O BILASPUR CORRUGATED
INDUSTRIES,TIFRA,BILASPUR-495001 M.P.
NARHAR PRASAD,815 SHIVAJI
NAGAR,OPP.BHANDARKAR INSTITUTE,PUNE411004
CITI BANK N.A. (CUSTODY SERVICES)C/O
SULTANALLY'S BUSINESS CENTRE, BARODA
WALA MANSION, DR. ANNIE BESANT
RD.BOMBAY
Country
DEVANG KISHORE CHOKSI
KISHORE
JITENDRA CHAWLA
RAJWANT CHAWLA
MEGHA PRADEEP CHITALE
PRADEEP M CHITALE
CREDIT CAPITAL INVESTMENT TRUST
NA
P K CHHATWANI
H M CHHATWANI
SORABH CHOUDHARY
G S CHOUDHARY
SURBHI CHOUDHARY
G S CHOUDHARY
SUBHASH CHAND
MANBIR SINGH
CRB TRUSTEE LIMITED
NA
GOKAL CHAND
BHURU RAM
SHREE GOPAL CHANDAK
H K CHANDAK
SANJAY KUMAR CHOUDHARY
CHOUDHARY
LADOO LAL DANGI
C L JI DANGI
KAMLA DEVI
JAGANNATH
SAMRATHPAL DAGA KOTDIWALA
PADAMPALJI DAGA
DAICHICK INDUSTRIES PVT LTD
NA
DALJIT SINGH
SINGH
PARASH RAM DARAK
C L JI DARAK
C/O CHAGANLAL PARASHRAM
DARAKBHOPALGANJBHILWARA (RAJASTHAN)
ISHWAR CHANDRA DHAWAN
S K DHAWAN
C/O SUDHIR KUMAR DHAWAN,11/189 SECTORINDIA
III,RAJENDRA NAGAR,SAHIBABAD-201005 U.P.
DAYALCHANDRA JAIN
JAIN
UDAYRAM DERADIA
CHOTHMAL DERADIA
DEEP KUMAR MEHROTRA
MEHROTRA
BAGH HATHI KHANAKASHIPURNAINITAL 244713 INDIA
UTTARAKHAND
B L DIDWANIA
SHREE RAM & SONSBHOPAL GANJ,
BHILWARA(RAJASTHAN)
RAJASTHAN
DOLAT RAM DIDWANIA
C/O BISHANLAL RAMESHWARLAL,COTTON
MERCHANTS,P & V RAMSAR,DIST-AJMER305402 RAJ.
C/O BISHANLAL RAMESHWARLAL,COTTON
MERCHANTS,P & V RAMSAR,DIST-AJMER305402 RAJ.
C/O MR.SATISH
MALIK,I/199,GOVINDPURAM,GHAZIABAD201002 U.P.
DBS HOUSE,1ST FLOOR,31 MARZBAN ROAD,B
FORT, NR BOMBAY GYMKHANA
ANNEXEBOMBAY
C/O DISTT.TOWN PLANNER,REWARI123401HARYANA
SUBH LABH,3/4,HIMALAYA PARK,NEAR NEW
RBI,AHMEDABAD-380014
CHOUDHARY SADAN,NAGORI
MOHALLA,BHILWARA-311001 RAJASTHAN0
PANNALAL CHHOGALAL DANGISARAFA BAZAR
BHILWARA
TAJIWALA JEWELS EMPORIUM,354 GOPALJI KA
RASTA,JAIPUR - 302003
M/S NANDPALJI SANTEPAL DAGABHOPALGANJ
BHILWARA(RAJASTHAN)
HUSEIN MANOR UMER PARKBHULABHAI DESAI
ROADBOMBAY 400036
ST PAULS SCHOOLPO
JALAPAHARDARJEELING(WB) 734103
RANIBARI TEA ESTATEPO RANIBARIDT.NORTH
TRIPURA
C/O CHOTHMAL UDAYRAM DERADIAPOST
KOSITHAL,BHILWARA(RAJASTHAN)
INDIA
BHILWARA
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
State
Name
Father/Husband First Name
Address
Country
State
District
PINCode
Folio Number of
Securities
DEO KRISHANA BALDUA
BALDUA
INDIA
RAJASTHAN
JAIPUR
302001
D00041J
40.00 29-OCT-2018
RAJMAL DHILIWAL SANGWA
BHURALAL DHILIWAL
INDIA
RAJASTHAN
BHILWARA
311001
D00042
230.00 29-OCT-2018
DESHMUKH SUDHA SUMANT
SUMANT
INDIA
MAHARASHTRA
MUMBAI CITY
400051
D00044J
145.00 29-OCT-2018
DESHMUKH SUMANT HARI
HARI
10/145 MALVIYA NAGARJAIPURPIN - 302001
BHURALAL RAJMAL DHILIWALPO
SANGWA,DISTT BHILWARAVIA BAGOR
(RAJASTHAN)
D1/81/805 MIG COLONYGANDHI NAGAR
BANDRA(E)BOMBAY 400051
D1/81/805 MIG COLONYGANDHI NAGAR
BANDRA(E)BOMBAY 400051
INDIA
MAHARASHTRA
MUMBAI CITY
400051
D00045J
145.00 29-OCT-2018
BHANWARLAL DARAK
P JI DARAK
C/O CHAGANLAL PARASHRAM
DARAKBHOPALGANJ,BHILWARA(RAJASTHAN)
INDIA
RAJASTHAN
BHILWARA
311001
D00048
30.00 29-OCT-2018
DEVINDER KUMAR PRUTHI
PRUTHI
L 121 SAROJINI NAGARNEW DELHIPIN - 110023 INDIA
DELHI
SOUTH DELHI
110023
D00052J
100.00 29-OCT-2018
INDIA
RAJASTHAN
BIKANER
334001
D00056J
145.00 29-OCT-2018
INDIA
RAJASTHAN
BANSWARA
000000
D00057
DHARM SONDARB C 65 CAMPBELGAUN 590001 INDIA
D00062J
DHANPAL SINGH MATHUR
MATHUR
BHORA LAL DHILIWAL
R JI DHILIWAL
DHARMARAO CHAUGULE
CHAUGULE
ARVIND MANIBHAI DESAI
DESAI
DOLATKUMAR SHANTIDAS SHAH
SHAH
DOLORES FERNANDEZ
FERNANDEZ
DURGA PRASAD SHARMA
SHARMA
DURGA SHANKER LUXKAR
LUZKAR
ANIL CHANDRA GOKAL DAS
R A DIWAN
NATENDRA NATH DAS
RADHA GOVIND DAS
PUBALI DHAR
SUSHIL KR DHAR
MEENA RAJENDRA DESAI
RAJENDRA
SANTOSH DEVI DAMANI
SHIV KUMAR DAMANI
SHYAM SUNDAR DALMIA
R P DALMIA
K DHANDAPANI
P KUMARASWAMY
ESMAIL SAIFUDDIN DALAL
S DALAL
GANGA DEVI
RAM SWROOP DHANOPIR
KAILASH DOLAT DESAI
D K DESAI
SANTOSH RAMNATH DAYAMA
R P DAYAMA
RONALD D SOUZA
JIMOTHY D SOUZA
KALPRAJ DAMJI DHARAMSHI
DAMJI
S M DOOGAR
P M DOOGAR
MRS VRUSHALI V DESHMUKH
VILAS DESHMUKH
BHAIYAJI KI PIROLMUNDHRON KA
CHOWKBIKANER 334001
C/O BHURANLAL RAJMAL SAGWA P O GURLA
(RAJASTHAN)
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
Name
1,060.00 29-OCT-2018
KARNATAKA
BELGAUM
590001
INDIA
GUJARAT
AHMEDABAD
000000
D00086
INDIA
MAHARASHTRA
Dhule
424001
D00099J
290.00 29-OCT-2018
INDIA
GUJARAT
AHMEDABAD
D00100J
145.00 29-OCT-2018
INDIA
RAJASTHAN
SIKAR
332004
D00106J
145.00 29-OCT-2018
INDIA
RAJASTHAN
KOTA
324005
D00107J
100.00 29-OCT-2018
INDIA
RAJASTHAN
JAIPUR
000000
D00151
240.00 29-OCT-2018
INDIA
WEST BENGAL
KOLKATA
700035
D00154
660.00 29-OCT-2018
INDIA
WEST BENGAL
KOLKATA
700028
D00373
1,500.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
700055
D00399
1,500.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
700007
D00460
10.00 29-OCT-2018
INDIA
WEST BENGAL
KOLKATA
000000
D00508
1,500.00 29-OCT-2018
INDIA
TAMIL NADU
COIMBATORE
641004
D00562
2,500.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400005
D00601
4,000.00 29-OCT-2018
INDIA
RAJASTHAN
AJMER
000000
D00654
2,600.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400052
D00657
250.00 29-OCT-2018
INDIA
MAHARASHTRA
PUNE
411037
D00703
250.00 29-OCT-2018
C/O JANET QUADROS,2A/33,MANALIEVERSHINE
INDIA
NAGAR, MALAD (W)MUMBAI
MAHARASHTRA
MUMBAI CITY
400064
D00727
250.00 29-OCT-2018
MAHARASHTRA
MUMBAI CITY
D00729
250.00 29-OCT-2018
DELHI
SOUTH DELHI
110044
D00763
250.00 29-OCT-2018
MAHARASHTRA
MUMBAI CITY
400052
D00821
250.00 29-OCT-2018
1 SITAL BAUG APARTMENTSSARDAR PATEL
NAGAR ROADELLIS BRIDGE,AHMEDABAD
SHAHS CLINICDHULIAPIN - 424001
I-103,PART-3,SRINAND NAGAR,VEJALPUR,
AHMEDABAD0
SHRI LAXMANJI CHOPAD BZRPUJARI
MANDIRREENGUS 332004
1-YA-5 VIGYAN NAGARKOTA(RAJ)PIN - 324005
PLOT NO-76,PUSHPANJALI COLONYBEHIND
BARPET NAGAR,TEMPO STATIONNEAR ROOP
NAGAR,JAIPUR (RAJASTHAN)
111 GOPAL LAL TAGORE ROADCALCUTTA 7000350
20-BAGUIATI ROAD,SEBAYAN APT.,4TH
FLOOR,KOLKATA-7000280
26 ANJALI KIRAN VAKOLA BRIDGENEHRU ROAD
SANTACRUZ (EAST)BOMBAY - 400055
LATE N.D.DAMANI26 SHIVI THAKUR
LANECALCUTTA - 700007
10/4-B,LALA LAJPAT RAI SARANICALCUTTA0
23,RAMALAKSMI NAGARLAKSHMIPURAM,
PEELAMEDUCOIMBATORE TAMILNADU
SHIRIN MANZIL,2ND FLOOR,68,WODEHOUSE
ROAD,COLABA,BOMBAY - 400005
(NEAR JAIN MANDIR) SATHANA
BAZARBIJAINAGAR DIST.AJMER(RAJASTHAN)
126 SUKHADA,2ND FLOOR,S V ROAD,
KHARBOMBAY - 400052
`SHARYA',171 MUKUND NAGARLANE NO
9,PUNE - 411037
PADAM BHUWAN (O), 1ST FLOOR,NEHRU ROAD,
INDIA
MULUND WEST,BOMBAY-400080
B-515, SARITA VIHARMATHURA ROADNEW
INDIA
DELHI
24-A,SIDDHAGIRI, 3RD FLOOR18TH A
INDIA
ROAD,KHARMUMBAI
145.00 29-OCT-2018
1,320.00 29-OCT-2018
District
PINCode
Folio Number of
Securities
1062 VIKAS KUNJVIKASPURINEW DELHI-110018 INDIA
DELHI
NORTH WEST
110018
D00913
750.00 29-OCT-2018
MHENDRA DALAL
PIYUSH B VIRANI 214 VEENA CHAMBERS21
DALAL STREET FORTBOMBAY-400001
INDIA
MAHARASHTRA
MUMBAI CITY
400001
D00926
250.00 29-OCT-2018
MAHAVIR PRASAD DAMANI
LT NARAYAN DAS DAMANI
C/O SHIV KUMAR DAMANI,B.O.139,RAVINDRA
PALLY (NORTH),P.O.PRAFULLA
KANAN,CALCUTTA-700059
INDIA
WEST BENGAL
KOLKATA
700007
D00928
5.00 29-OCT-2018
SUNITA DILIP GHULE
BRIJMOHAN DHANUKA
DILIP GHULE
H P DHANUKA
INDIA
INDIA
MAHARASHTRA
WEST BENGAL
PUNE
KOLKATA
411005
700007
D00935
D01047
250.00 29-OCT-2018
5.00 29-OCT-2018
TARA DAGLIA
A K DAGLIA
285 SHIVAJI NAGARPUNE-4110050
24 SHIV THAKUR LANE,CALCUTTA-7000070
LAXMI MARKET GANGAPUR0BHILWARA 311801
RAJ
FLYING CONTROL,NO.10,WING AIR FORCE,C/O
99 APO
24,SHIV THAKUR LANE,CALCUTTA-7000070
PARTH SECURITIES,17,NEW CLOTH
MARKET,OPP.KUSHAL BAGH
GROUND,BANSWARA-327001 RAJASTHAN
INDIA
RAJASTHAN
BHILWARA
311801
D01078
80.00 29-OCT-2018
INDIA
Assam
Kamrup
422221
D01095
250.00 29-OCT-2018
INDIA
WEST BENGAL
KOLKATA
700007
D01101
5.00 29-OCT-2018
INDIA
RAJASTHAN
BANSWARA
327001
D01115
500.00 29-OCT-2018
Father/Husband First Name
Address
SHYAM DATTA
LATE SHRI MAMRAJ SINGH
DEVANG M DALAL
Country
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
State
Name
THAKUR DAS
NAND LAL
BRIJ MOHAN DHANUKA
H P DHANUKA
NIRDOSH DOSHI
LT H N DOSHI
SANJAY DUNGARPURIA
D S DUNGARPURIA
B-409 SHASTRINAGARBHILWARA (RAJ)311001
INDIA
RAJASTHAN
BHILWARA
311001
D01128
15.00 29-OCT-2018
VANDANA DUNGARPURIA
S DUNGARPURIA
B-409,SHASTRINAGAR BHILWARA (RAJ)311001
INDIA
RAJASTHAN
BHILWARA
311001
D01130
30.00 29-OCT-2018
BRIJES DAY
ARUN DAY
INDIA
WEST BENGAL
KOLKATA
700007
D01153
250.00 29-OCT-2018
MANMOHAN DASS DAGA
V D DAGA
INDIA
MADHYA PRADESH
INDORE
452008
D01226
1,000.00 29-OCT-2018
SUDARSHAN PAL DAGA
A P DAGA
INDIA
RAJASTHAN
BHILWARA
311603
D01345
845.00 29-OCT-2018
E SAMASIVAN
NA
INDIA
TAMIL NADU
CHENNAI
600033
E00002J
70.00 29-OCT-2018
ZUBEDA EBRAHIM
MR EBRAHIM
INDIA
MAHARASHTRA
MUMBAI CITY
400003
E00004
410.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400043
E00011J
25.00 29-OCT-2018
KUWAIT
NA
NA
F00005J
725.00 29-OCT-2018
INDIA
GUJARAT
BHAVNAGAR
F00006J
185.00 29-OCT-2018
INDIA
DELHI
CENTRAL DELHI
F00016
250.00 29-OCT-2018
INDIA
TAMIL NADU
MADURAI
625002
G00001J
25.00 29-OCT-2018
INDIA
WEST BENGAL
KOLKATA
700017
G00003J
70.00 29-OCT-2018
INDIA
TAMIL NADU
CHENNAI
600021
G00005J
10.00 29-OCT-2018
INDIA
RAJASTHAN
BHILWARA
311001
G00006
50.00 29-OCT-2018
INDIA
GOA
NORTH GOA
403001
G00006J
70.00 29-OCT-2018
INDIA
GUJARAT
AHMEDABAD
380015
G00007J
70.00 29-OCT-2018
INDIA
RAJASTHAN
UDAIPUR
000000
G00009
2,320.00 29-OCT-2018
INDIA
RAJASTHAN
BHILWARA
311001
G00012
1,060.00 29-OCT-2018
INDIA
RAJASTHAN
BHILWARA
G00013
65.00 29-OCT-2018
INDIA
RAJASTHAN
BHILWARA
G00021
15.00 29-OCT-2018
INDIA
RAJASTHAN
CHITTORGARH
G00031
1,060.00 29-OCT-2018
ESTHAPANOSE KURIANPARAMBIL
NA
FAKHRUDDIN RAJABALI
RAJABALI
FALGUNI A PAREKH
PAREKH
KAILASH NATH FATEHPURIA
FATEHPURIA
G CHANDRASEKARAN
NA
G NAGASUB RAMANIYAN
RAMANIYAN
G V ANANDHKUMAR
NA
MOOL CHAND GATTANI
GATTANI
GAJANAN NIWAS DUKLE
DUKLE
GAJANAN R GOKHALE
GOKHALE
BADAMILAL GANDHI
NAVALCHAND
BHIKAMCHAND GANDHI
MOTICHAND GANDHI
DEEPCHAND GANDHI
B C GANDHI
MOHANLAL GANDHI
DEEPCHAND GANDHI
CHOGALAL GADIA
K W JI GADIYA
24/1,MAHARSHI DEBENDRA ROAD,CALCUTTA7000070
5,SIKH SHANTI BHAWAN,SWASTHA
PRATISTAN,153,CHOTTI KHAJRANI,INDORE452008
SAROVAR MARG,POST-KOTRI-311603DIST
BHILWARA RAJ.
36 VADIVELPURAMWEST MAMBALAMMADRAS
600033
EBRAHIM MANZIL IST FLOORNADIULLY
ROADBOMBAY - 400003
FLAT-5 BUILDING-4ASSISI C.S.LTD ASSISI
NAGARPLLOKHANDE MARG BOMBAY 400043
POB-20127 SAFAT KUWAIT
3/B MADHU KUNJSHILPI NAGARBHAVNAGAR
364001
DELHI
AB/4, RACE COURSE COLONY,NEAR LOTUS
TANK,MADURAI 625002
9/2 HUNGERFORD STREETCALCUTTAPIN 700017
28 THANDAVARAYA MUDATI
STREETTONDIARPETMADRAS 600021
C/O ASHOKA INDUSTRIES,OPP.BHADADA
BAG,BHILWARA,RAJASTHAN-311001
FONTAINHAS MALAPANAJI GOAPIN - 403001
2 SETU APTSNR C M VIDHALAYA
AMBAWADIAHMEDABAD-380015
NAVALCHAND BADAMILAL GANDHI SALUMBER,
UDAIPUR (RAJASTHAN)
M/S BHIKAMCHAND
DEEPCHANDBHOPALGANJ,BHILWARA(RAJASTH
AN)
NEAR RAVINDRA BATTERY WORKS,BAZAR
NO.2,BHOPALGANJ,BHILWARA,RAJASTHAN
NEAR RAVINDRA BATTERY WORKS,BAZAR
NO.2,BHOPALGANJ,BHILWARA,RAJASTHAN
C/O KAJORILAL CHOGALAL GADIYAPOST OFFICE
CHITORGARH(RAJASTHAN)
364001
000000
Name
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
Address
Country
State
District
GEORGE MATHEWS
MATHEWS
NA
NA
V R D NAIDU
INDIA
TAMIL NADU
TIRUCHIRAPALLI
000000
G00035
GHANSHYAM PUROHIT
PUROHIT
INDIA
WEST BENGAL
HOOGHLY
712233
G00035J
MOHANBAI GOKHAROO
C M JI GOKHAROO
INDIA
RAJASTHAN
BHILWARA
311001
G00043
1,060.00 29-OCT-2018
PRAKASH GUPTA
LAXMINARAIN GUPTA
MANNAI TRADING COPOB 76 DOHA QATAR
NO 65 MANGAMMA NAGAR SRIRANGAM PO
TIRUCHY 6(TAMIL NADU)
178 DWARIKA JUNGLE RDBHADRA KALI
HOOGHLY HIND MOTORW BENGAL 712233
DHOOLCHAND MAGANLAL
GOKHAROOGANGAPUR
BHILWARA(RAJASTHAN)
RAVI AUTO GRINDS,A 5-A TRANSPORT
NAGARJAIPUR - 302003 (RAJASTHAN)
QATAR
DORAISWAMY GOVINDARAJALU
INDIA
RAJASTHAN
JAIPUR
302003
G00063
50.00 29-OCT-2018
JAGDISH CHANDRA GUPTA
M L JI PATWARI
C/O MOHAN NIWASBARA MANDIR KA CHOWKP
INDIA
O MANDAL DISTT BHILWARA (RAJASTHAN)
RAJASTHAN
BHILWARA
311001
G00065
2,120.00 29-OCT-2018
GOPALDASS MASAND
KASI NATH GUPTA
MASAND
GOPI NATH GUPTA
C 5A/104 JANAKPURINEW DELHIPIN - 110058
BADI CHAPERIFEROZABAD AGRA(U.P)
DELHI
UTTAR PRADESH
WEST DELHI
AGRA
110058
000000
G00066J
G00070
55.00 29-OCT-2018
1,060.00 29-OCT-2018
GOURI DEVARAPALLI
DEVARAPALLI
1288 JANGLI MAHARAJ ROADPUNEPIN - 411005 INDIA
MAHARASHTRA
PUNE
411005
G00071J
145.00 29-OCT-2018
INDIA
UTTAR PRADESH
MEERUT
000000
G00072
INDIA
MADHYA PRADESH
JABALPUR
482002
G00072J
160.00 29-OCT-2018
INDIA
DELHI
SOUTH DELHI
110065
G00090J
290.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400016
G00097J
145.00 29-OCT-2018
INDIA
RAJASTHAN
SIKAR
332713
G00100J
195.00 29-OCT-2018
INDIA
WEST BENGAL
KOLKATA
700048
G00106J
70.00 29-OCT-2018
INDIA
MADHYA PRADESH
INDORE
000000
G00143
250.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400086
G00152
1,495.00 29-OCT-2018
INDIA
DELHI
CENTRAL DELHI
110006
G00182
80.00 29-OCT-2018
INDIA
DELHI
WEST DELHI
110072
G00185
660.00 29-OCT-2018
INDIA
DELHI
CENTRAL DELHI
110006
G00196
2,320.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
000000
G00262
2,660.00 29-OCT-2018
INDIA
JHARKHAND
RANCHI
834004
G00269
2,000.00 29-OCT-2018
MUSSADDILAL GUPTA
L HAR PARSHAD
GOURI NARAYAN SANE
SANE
GURBACHAN SINGH
SINGH
GURUDAS NAIK
NAIK
GYANMURTI DIXIT
DIXIT
RETD S S A HYDEL51/2 MADHUBAN
COLONYBAGPAT ROAD MEERUT
C/O SHRI N G SANEHOUSE 555 MADAN
MAHALJABALPUR(MP) 482002
151 SANT NAGARNEW DELHIPIN - 110065
C/O GOPAL V VALANGI FLOOR-3 ROOM-27TH
BEDKAR SADAN MOGUL LANEMAHIM BOMBAY
400016
ABHAY COLONYCHHAWANI NEEM KA
THANADIST-SIKAR 332713
BRIJ DHAM HOUSING COMPLEXFLAT 6/2 255
CANAL STCALCUTTA 700048
241,ANOOP NAGAR, INDORE
GIRI KUNJ LBS MARGGHATKOPARBOMBAY 400086
GUPTA GUEST HOUSEBEHIMD NOVELTY
CINEMAGALI TALIYAN,DELHI - 110006
1469-70 SAINIO KI GALI NAZAF GARH NEW
DELHI - 110043
M/S PEARL ELECTRICALS525 DARIBA
KALANCHANDNI CHOWK DELHI - 110006
C/O ADVANCE COMMERCIAL
CO.LIMITEDSAROOSH BUILDING,251
DR.D.M.ROADBOMBAY
GITA DEVI KHEMKA
K P KHEMKA
SEEMA DEVI GOEL
OM PRAKASH GOEL
HIMANSU HIMAT LAL GANDHI
HIMAT LAL GANDHI
PERMAND GUPTA
D P GUPTA
SNEH GUPTA
SHATANJAY GUPTA
KRISHNA GOEL
R S GOEL
NEENA GUPTA
RADHEY
RAJAN GUPTA
P N GUPTA
HOUSE NO CD 329 SECTOR III RANCHI - 834004
INDIA
INDIA
GOKAL CHAND GHUWALEWALA
P C GHUWABWALA
P-232/B,C.S.T.SCHEME VI-M,KOLKATA-7000540 INDIA
SHASHI GUPTA
A P GUPTA
NITIN GODBOLE
V D GODBOLE
4/6 ROOP NAGARDELHI0
A-2/10,KUBERA
COLONY,N.I.B.M.ROAD,OPP.BRAHMA
MAGESTIC,KONDHAWA KHURD,PUNE-411048
MAHARASHTRA
HEMANT KUMAR GOLCHHA
H M GOLCHHA
USHA GOYAL
J P GOYAL
OM PRAKASH GOENKA
NARMULL GOENKA
TIKAM NANIKRAM GIDWANI
NANIKARAM GIDWANI
C/O HANUMANMAL GOLCHHA,BARA BASA,NR
SUPER MARKET,POST-DINHATA,DIST-COOCH
BEHAR,WEST BENGAL-736135
155-D, SHASTRI NAGAR JODHPUR
C/O ANIL KUMAR GOENKA,BRINDABAN
VIHAR,IN FRONT OF TARANI
HOTEL,P.O.KEONJHARBAZAR,DIST-KEONJHAR758002
10 LOVEDALE APARTMENTSMINOO DESAI
MARG,COLABA,BOMBAY
PINCode
Folio Number of
Securities
Father/Husband First Name
G00032J
725.00 29-OCT-2018
1,600.00 29-OCT-2018
70.00 29-OCT-2018
1,060.00 29-OCT-2018
WEST BENGAL
KOLKATA
700054
G00285
330.00 29-OCT-2018
INDIA
DELHI
CENTRAL DELHI
000000
G00307
80.00 29-OCT-2018
INDIA
MAHARASHTRA
PUNE
411048
G00390
1,000.00 29-OCT-2018
INDIA
WEST BENGAL
COOCH BEHAR
000000
G00463
1,000.00 29-OCT-2018
INDIA
RAJASTHAN
JODHPUR
000000
G00475
500.00 29-OCT-2018
INDIA
ORISSA
KENDUJHAR (KEONJHAR)
758002
G00478
1,250.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
000000
G00481
2,160.00 29-OCT-2018
Name
Father/Husband First Name
SMT BHARTI DAS GUPTA
GUPTA
MANOHARLAL GOKHRU
SHEELA GOKHRU
NIRMALA GHUWALEWALA
RENU GOEL
GAYATRI GUPTA
ANITA GARG
Address
3-K-5, SHREE RAM BIHAR CLYANA,SAGAR, NEAR
JANTA COLONYAJMER
C/O AMIT ENTER.,22 OLD HANUMAN GALIIST
MANGILAL GOKHRU
CR.LA.DANGAD BHAWAN R.NO 20,KALBADEVI,
BOMBAY - 400002
22 OLD HANUMAN GALI, IST CROSS
MANOHARLAL GOKHRU
LANEDANGAD BHAWAN R.NO 20,
KALBADEVIBOMBAY - 400002
C/O G.C.GHUWALEWALA,P-232/B,C.S.T.SCHEME
GOKAL CHAND GHUWALEWALA
VI-M,KOLKATA-700054
C/O SH RAJIV JAIN85/110 CHIPI WARAMEERUT
R K GOEL
(U.P)
1/1 M S FLATS SHAHJAHAN ROADNEW DELHI AKSHEY GUPTA
110011
O P GARG
PARVEEN GOEL
J U GOEL
CHETAN GORDHANADAS GANDHI
GORDHANDAS GANDHI
JAGAT PRAKASH GUPTA
DAULAT RAMA GUPTA
SANJAY KUMAR GUPTA
N C GUPTA
PRADEEP GURAV
SHANKAR
PADAM GUPTA
S P GUPTA
SUBHASH GUPTA
M R GUPTA
SUDHIR KUMAR GOYAL
B L GOYAL
AJAY GOYAL
M GOYAL
SUMAN GOYAL
A GOYAL
KISHORILAL GUPTA
G L GUPTA
RAJEEV GUPTA
GUPTA
F12/6 HARINIKETAN SOCIETYBANGUR NAGAR,
GOREGAON (WEST)BOMBAY :- 400090
Country
State
District
INDIA
RAJASTHAN
AJMER
INDIA
MAHARASHTRA
MUMBAI CITY
INDIA
MAHARASHTRA
INDIA
Z-66, RAJOURI GARDEN EXTN,0NEW DELHI110027
ESS KAY ENTERPRISES,1822, BHAGIRATH
PALACE,DELHI-110006
NEAR RAILWAY CROSSING,BIJAINAGAR305624DIST. AJMER
23-A,NETAJI SUBHASH ROAD,II FLOOR,ROOM
NO.14,CALCUTTA-700001
23-A,NETAJI SUBHASH ROAD,II FLOOR,ROOM
NO.14,CALCUTTA-700001
23-A,NETAJI SUBHAS ROAD,2ND FLOOR,ROOM
NO.14,CALCUTTA-700001
23/A,NETAJI SUBHASH ROAD,FLOOR 7,ROOM
NO.13,CALCUTTA-700001
37 KALI KRISHNA TAGORE ST2ND
FLOORCALCUTTA 700007
23 BANK COLONY,MANDOLI,DELHI-110093
132 K.V.G.S.S.LODHA,BANSWARA-327001
24 MUNGASKA DELHI ROAD,ALWAR (RAJ)0
ODD LOT HOUSE111/125 HARSH
NAGARKANPUR - 208012
7/581 RAMANAGAR SOC.3RD ROAD KHAR
(WEST)BOMBAY - 400052
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
G00501
1,060.00 29-OCT-2018
400002
G00748
1,130.00 29-OCT-2018
MUMBAI CITY
400002
G00749
1,175.00 29-OCT-2018
WEST BENGAL
KOLKATA
700054
G00843
1,000.00 29-OCT-2018
INDIA
UTTAR PRADESH
MEERUT
000000
G00878
500.00 29-OCT-2018
INDIA
DELHI
CENTRAL DELHI
110011
G00893
500.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400090
G00913
500.00 29-OCT-2018
DELHI
EAST DELHI
110052
G00919
250.00 29-OCT-2018
GUJARAT
KHEDA
387001
G01051
250.00 29-OCT-2018
MAHARASHTRA
THANE
401104
G01134
500.00 29-OCT-2018
DELHI
EAST DELHI
110053
G01144
10.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400025
G01185
250.00 29-OCT-2018
INDIA
DELHI
WEST DELHI
110027
G01188
500.00 29-OCT-2018
INDIA
DELHI
NORTH DELHI
110006
G01189
500.00 29-OCT-2018
INDIA
RAJASTHAN
AJMER
305624
G01205
15.00 29-OCT-2018
INDIA
WEST BENGAL
KOLKATA
700001
G01232
5.00 29-OCT-2018
INDIA
WEST BENGAL
KOLKATA
700001
G01233
5.00 29-OCT-2018
INDIA
WEST BENGAL
KOLKATA
700001
G01234
5.00 29-OCT-2018
INDIA
WEST BENGAL
KOLKATA
700001
G01235
5.00 29-OCT-2018
INDIA
WEST BENGAL
KOLKATA
700007
G01299
5.00 29-OCT-2018
INDIA
INDIA
INDIA
DELHI
RAJASTHAN
RAJASTHAN
NORTH EAST
BANSWARA
ALWAR
110093
327001
G01305
G01339
G01355
5.00 29-OCT-2018
500.00 29-OCT-2018
500.00 29-OCT-2018
INDIA
UTTAR PRADESH
KANPUR DEHAT
208012
G01365
80.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400052
G01366
70.00 29-OCT-2018
INDIA
B-1463 SHASTRI NAGARDELHI - 110052
C/O SANTRAM COOP BANKGANJ BAZAR NADIADINDIA
387001
A-3/303 SECTOR-5SHANTI NAGAR MIRA ROAD
INDIA
(E)DIST-THANE-401104
INDIA
B-2/31 YAMUNA VIHARDELHI-110053
JYOTI INVESTMENTS,41 A, SULTAN MANSION,
NEW PRABHADEVIRAOD, BOMBAY-400025
PINCode
MANJU GUPTA
DINESH GUPTA
ANIL KUMAR GUPTA
VINOD GOTHWAL
HANUMAN PRASAD GOYAL
R S GUPTA
H K GOTHWALA
V D GOYAL
HARI OM GUPTA
R K GUPTA
SMITA RAJENDRA GAGLANI
R H GUGLANI
SHIV NARAYAN GARG
C M GARG
ROOP VARSHA,13 MAHESHWARI BHAWAN,VEER
INDIA
PARK ROAD,NEEMUCH-458441 M.P.
MADHYA PRADESH
NEEMUCH
458441
G01375
250.00 29-OCT-2018
SATISH GOEL
LT B R GOEL
3418,MALIYAN STREET,DELHI GATE,NEW DELHIINDIA
110002
DELHI
CENTRAL DELHI
110002
G01556
500.00 29-OCT-2018
VISHNU GUPTA
J P GUPTA
AGARWAL INVESTMENTS,O/S JALORI
GATE,GOLE BUILDING ROAD,JODHPUR-342003
INDIA
RAJASTHAN
JODHPUR
342003
G01560
2,500.00 29-OCT-2018
SATISH KUMAR GOEL
J P GOEL
OPP.EXHIBITION GATE,NEAR
A.R.T.O.,OFFICE,MEERUT
ROAD,MUZAFFARNAGAR-251002 U.P.
INDIA
UTTAR PRADESH
MUZAFFARNAGAR
251002
G01698
2,000.00 29-OCT-2018
Name
Father/Husband First Name
SHANKARLAL HIRAN
KAHANMAL HIRAN
H V RANGASWAMY IYENGAR
IYENGAR
BHANWARLAL HIRAN
KANMAL HIRAN
MOHANLAL HIRAN
KANMAL HIRAN
MOHAMMED HUSAIN
MUBARIK HUSSAIN
HANSABEN JANSARI
JANSARI
Address
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
Country
State
District
PINCode
Folio Number of
Securities
INDIA
RAJASTHAN
BHILWARA
311001
H00005
100.00 29-OCT-2018
INDIA
KARNATAKA
BELGAUM
H00007J
70.00 29-OCT-2018
INDIA
RAJASTHAN
BHILWARA
311001
H00008
165.00 29-OCT-2018
INDIA
RAJASTHAN
AJMER
313001
H00009
325.00 29-OCT-2018
INDIA
RAJASTHAN
BHILWARA
311001
H00015
60.00 29-OCT-2018
UNITED KINGDOM
NA
NA
H00018J
725.00 29-OCT-2018
INDIA
PUNJAB
PATHANKOT
152107
H00023J
145.00 29-OCT-2018
INDIA
MAHARASHTRA
RAIGAD
410201
H00030J
70.00 29-OCT-2018
HARBANS SINGH
SINGH
HARI MOHAN SHARMA
SHARMA
C/O KANMAL
SHANKARLALBHOPALGUNJBHILWARA
(RAJASTHAN)
63, 5-B MAIN,1-D CROSS REMCO LAYOUT
VIJAYA NAGAR
PRATAPCHAND PANNALAL
HIRANGANGAPUR,BHILWARA(RAJSTHAN)
C/O 192,RAVI RADIOSBAPU BAZARUDAIPUR 313001
MUBARIK HUSSAIN &
SONSBHILWARA(RAJASTHAN)
10 HARTFIELD CRESCENTACOCKS GREEN
BIRMINGHAM U K B277QL
C/O NARINDRA MOTOR STOREG T ROAD
MALOUTDIST FARIDKOT(P B)-152107
BHISEGAONKARJATRAIGAD 410201
HARI NARAIN PRAHLADKA
PRAHLADKA
WARD-4 AAZAD CHOWK RENGAS PIN - 332004
INDIA
RAJASTHAN
SIKAR
332004
H00031J
195.00 29-OCT-2018
HARI PADA DEY
DEY
198 DUMDUM PARKCALCUTTAPIN - 700055
INDIA
WEST BENGAL
KOLKATA
700055
H00032J
145.00 29-OCT-2018
HARILAL KANJIBHAI JIVARAJANI
JIVARAJANI
6 BUDHWAR PETHLAXMI ROADPOONA 411002
INDIA
MAHARASHTRA
PUNE
411002
H00039J
70.00 29-OCT-2018
HARISH MOHANLAL VASWANI
VASWANI
OMAN
NA
NA
H00048J
290.00 29-OCT-2018
HARISHCHANDRA SALUNKE
SALUNKE
INDIA
MAHARASHTRA
AURANGABAD
431001
H00049J
70.00 29-OCT-2018
HARPARTAP RAI PURI
PURI
INDIA
PUNJAB
KAPURTHALA
144601
H00050J
215.00 29-OCT-2018
HASTIMAL GENAJI PARMAR
PARMAR
INDIA
MAHARASHTRA
MUMBAI CITY
400071
H00060J
145.00 29-OCT-2018
KISHINDAX HINDUJA
MATHRADAS
INDIA
MAHARASHTRA
MUMBAI CITY
000000
H00075
500.00 29-OCT-2018
DREWITT CLIVE HALLUWEEN
J A HALLOWEEN
INDIA
MAHARASHTRA
MUMBAI CITY
000000
H00078
2,000.00 29-OCT-2018
HUMAIRA RIAZ AHMED
AHMED
BAHRAIN
NA
NA
BHARATIBEN NAGINCHAND HIRANI
NANGIN CHAND CHELAJI
INDIA
MAHARASHTRA
MUMBAI CITY
400057
H00092
1,000.00 29-OCT-2018
SMT SAJJAN DEVI HIRAN
GANPAT LAL JI HIRAN
INDIA
RAJASTHAN
BHILWARA
311801
H00120
175.00 29-OCT-2018
SUNITA S HIRAN
HIRAN
INDIA
RAJASTHAN
BHILWARA
311001
H00130
250.00 29-OCT-2018
SUNIL HIRAN
L HIRAN
INDIA
RAJASTHAN
BHILWARA
311001
H00131
70.00 29-OCT-2018
SUSHILA HIRAN
NAVARATAN HIRAN
INDIA
RAJASTHAN
BHILWARA
311001
H00132
170.00 29-OCT-2018
KISHIN DAS HINDUJA
MATHRADAS
INDIA
MAHARASHTRA
MUMBAI CITY
400058
H00166
1,000.00 29-OCT-2018
PRADEEP KUMAR HIRAWAT
K C HIRAWAT
INDIA
WEST BENGAL
KOLKATA
700001
H00170
40.00 29-OCT-2018
VINITA HIRAN
HIRAN
INDIA
RAJASTHAN
BHILWARA
311801
H00204
750.00 29-OCT-2018
INDUSTRIAL DEVPT BANK OF INDIA
NA
INDIA
MAHARASHTRA
MUMBAI CITY
000000
I00002
270.00 29-OCT-2018
INDIA
GUJARAT
NAVSARI
396424
I00013J
70.00 29-OCT-2018
INDIA
GOA
NORTH GOA
403001
I00020J
70.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400063
I00021J
70.00 29-OCT-2018
INDIA
GUJARAT
VADODARA
391230
I00024J
215.00 29-OCT-2018
INDIRA NAVNITRAI DESAI
DESAI
INDRABALA S SARDESAI
SARDESAI
INDRADEO JAGANNATH TIWARI
TIWARI
INDRAVADAN PATEL
PATEL
AL HASHAR PHARMACYPOB-5450
RUWISULTANATE OF OMAN MUSCAT
5-7-14 SARWATI CHANDRAOSMANPURA
AURANGABAD 431001
BHAGAT SINGH STREET POB-1 KAPURTHALA PIN
- 144601
7/5 CHAYA SOCIETYASHA BLDG CHEMBUR
NAKABOMBAY 400071
C-14 JOSHI APARTMENTSLALUBHAI PARK ROAD,
ANDHERI (WEST)BOMBAY
VALHALLA APARTMENTS,502 5TH FLOOR1
REBELLO ROAD BANDRA WESTBOMBAY
C/O S R AHMEDTHE ALKHALIDIA GROUPPOB28869 RIFFA BAHRAIN
20,CHANDANBALA,M.G.ROADVILE PARLE (EAST)
,BOMBAY - 400057
W/O GANPAT LAL JIHIRANR/O GANGAPURDT
BHILWARA RAJ-311801
C/O SHOBHALAL LAXMILAL HIRANPETROL
PUMP GANGAPURDIST BHILWARA
C/O PETROL PUMPGANGAPURDIST BHILWARA
RAJASTHAN
C/O PETROL PUMP,GANGAPUR,DIST BHILWARA
RAJASTHAN
C-14,JOSHI APTS.,LALLUBHAI PARK
ROAD,ANDHERI WEST, BOMBAY-4000580
PRATEEK INVESTMENT,BIKAM CHAND
MARKET,14/2,OLD CHINABAZAR STREET,1ST
FLOOR,ROOM NO.54,CALCUTTA-700001
HIRAN STREET,GANGAPUR,BHILWARA311801RAJASTHAN0
NARIMAN BHAWAN227 VINAY K SHAH
MARGNARIMAN POINT BOMBAY
4 KALPANA SOCIETYAT PO KABILPORE
NAVSARI(GUJ) 396424
DIST&SESSION COURT PANAJIPIN - 403001
BHAGINI NIWASAARE ROAD
GOREGAON(E)BOMBAY 400063
VILL : MANDALATAL : DABHOIDIST: BARODA
(GUJ) 391230
H00087J
725.00 29-OCT-2018
Name
Father/Husband First Name
JANAKY DHARMARAJAN IYER
A S DHARMA RAJAN
INDRAVADANBHAI A GANDHI
GANDHI
ISHABAI KHUBCHAND JAISING
JAISING
INDBANK MARCHANT BANKING
COMPANY
IWDRAVADAN PATEL
PATEL
RAHUL M INGLE
MADHUKAR
DINESH INDRANIYA
BABULAL JI
J N CHOWDHURY
NA
JAI PAL CHAND JAIN
U R JAIN
SURENDRA KUMAR JAIN
H L JAIN
JAGANNATH BHALCHANDRA DUNAKHE
DUNAKHE
MEGRAJ JAIN
DHANRAJ JAIN
SOHANLAL JAIN
DHARAM CHANDJI
JAGDISH PRASAD AGGARWAL
AGGARWAL
PADAM CHAND JAIN
K L SETH
CHHOGALAL RAMPARSAD JAGETIYA
C L JAGETIYA
JAIDEV GOPWANI
GOPWANI
RAMA KUMAR JAGETIYA
M L JAGETIYA
TARACHAND JAIN BAGSURIWALA
B L JAIN
TAKHAT SINGH JHALA
T S SINGHJI JHALA
JANAK PRAFULCHANDRA SHAH
SHAH
KRISHNA CHANDRA JHA
GOPALJI JHA
KANMAL JINGAR
L JINGAR
BANSHILAL JINGAR
L JINGAR
JAYALAXMI R RAO
RAO
JAYANT GOPAL GANDHI
GANDHI
JAYANTILAL K SUTHAR
SUTHAR
JAYDEV CHUNILAL PATEL
PATEL
VIDYA DHAR JOSHI
JOSHI
ASHOK JAIN
K L JAIN
Address
3/109 BUILDING NO 1,RADHEY SHYAM
AB/4,BAPUJI RAJENDRA PRASAD
ROADDOMBIVLI (EAST) DT-THANE
B/H TEMPLE BRAHMIN
STREETATALADRABARODA 390012
41 PALI HILLBANGLOW-6 BANDRABOMBAY
400050
INDBANK MERCHANT BANKING SERVICES
LTDMAKAR TOWER F 17TH FLOORCUFFE
PARADE BOMBAY-400005
LAXMI BHAWAN ELLIS BRIDGE2 SARDAR PATEL
NAGARAHMEDABAD 380006
7 DEVI APPTS.,28/585 SALISBRY PARKPUNE
411037
40,SAJAN NAGAR,NAVLAKHA,INDORE452001(MP).
141/Q SOUTH SINTHEE ROADCALCUTTAPIN 700050
SECY TOWNAREA COMMITTEEAGARWAL
MANDIMEERUT (U.P)
C/O RAJ BROS,BHUPAL
GANJBHILWARA(RAJASTHAN)
483/6 RASTA PETHMANIK BHUWANPUNE
411011
C/O BHIKAMCHAND DEEPCHANDBHOPAL
GANJ,BHILWARA(RAJASTHAN)
C/O ROOPLAL DHARAM CHAND
JAINBHILWARA(RAJASTHAN)
VILLAGE LAKHANIVIA REENGUSSIKAR(RAJ)
332004
State
District
PINCode
Folio Number of
Securities
INDIA
MAHARASHTRA
MUMBAI CITY
000000
I00025
500.00 29-OCT-2018
INDIA
GUJARAT
VADODARA
390012
I00025J
90.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400050
I00032J
70.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400005
I00036
750.00 29-OCT-2018
INDIA
GUJARAT
AHMEDABAD
380006
I00040J
10.00 29-OCT-2018
INDIA
MAHARASHTRA
PUNE
411037
I00047
500.00 29-OCT-2018
INDIA
MADHYA PRADESH
INDORE
452001
I00049
5.00 29-OCT-2018
INDIA
WEST BENGAL
KOLKATA
700050
J00004J
360.00 29-OCT-2018
INDIA
UTTAR PRADESH
MEERUT
000000
J00013
200.00 29-OCT-2018
INDIA
RAJASTHAN
BHILWARA
311001
J00014
30.00 29-OCT-2018
INDIA
MAHARASHTRA
PUNE
411011
J00014J
145.00 29-OCT-2018
INDIA
RAJASTHAN
BHILWARA
311001
J00015
100.00 29-OCT-2018
INDIA
RAJASTHAN
BHILWARA
311001
J00016
15.00 29-OCT-2018
INDIA
RAJASTHAN
SIKAR
332004
J00022J
100.00 29-OCT-2018
GUJARAT
AHMEDABAD
000000
J00023
1,060.00 29-OCT-2018
INDIA
RAJASTHAN
BHILWARA
311001
J00028
100.00 29-OCT-2018
INDIA
GUJARAT
AHMEDABAD
380013
J00031J
35.00 29-OCT-2018
INDIA
RAJASTHAN
BHILWARA
311001
J00034
2,600.00 29-OCT-2018
INDIA
RAJASTHAN
AJMER
000000
J00039
4,820.00 29-OCT-2018
INDIA
RAJASTHAN
JHALAWAR
000000
J00040
920.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400007
J00041J
215.00 29-OCT-2018
INDIA
DELHI
NORTH WEST
110009
J00048
5,320.00 29-OCT-2018
INDIA
RAJASTHAN
BHILWARA
311001
J00056
2,600.00 29-OCT-2018
INDIA
RAJASTHAN
BHILWARA
311001
J00057
280.00 29-OCT-2018
INDIA
KARNATAKA
BANGALORE URBAN
560034
J00064J
290.00 29-OCT-2018
INDIA
MAHARASHTRA
THANE
401503
J00065J
290.00 29-OCT-2018
INDIA
GUJARAT
BHARUCH
393145
J00073J
290.00 29-OCT-2018
INDIA
GUJARAT
ANAND
388327
J00080J
70.00 29-OCT-2018
INDIA
RAJASTHAN
JAIPUR
302006
J00094
240.00 29-OCT-2018
INDIA
PUNJAB
LUDHIANA
000000
J00100
990.00 29-OCT-2018
18 ODHAVNAGAR SOCIETYODHAV,AHMEDABAD INDIA
C/O CHHOGALAL RAMPARSADBHOPALGANJ
,BHILWARA(RAJASTHAN)
M5/43/343 SHASTRI
NAGARNARAYANPURAAHMEDABAD 380013
C/O MOHAN LALJI JAGETIYAPO
KOSHITHAL,DISTT BHILWARARAJSTHAN
MAIN STREETPO NASIRABAD(RAJASTHAN)
NR TOPKHANA JHALAWARPO
JHALAWAR(RAJASTHAN)
71 N S PATKAR MARGJEHANGIR
MANSIONBOMBAY 400007
86/1 RISHAB NAGARIMODEL TOWNDELHI 110009
C/O LALURAM KANMAL
JINGARKOSHITHAL,BHILWARA(RAJASTHAN)
C/O LALURAM KANMAL
JINGARKOSHITHAL,GANGAPURBHILWARA
(RAJASTHAN)
SANJEEVINI 43-AMAIN-1 BLOCK1KORAMANGALA BANGALORE 560034
C DALAL S HOUSEKUMBER WADA
CHINCHANIDIST THANE 401503
91 RAJENDRA NAGAR SOCRAJPIPLABHARUCH
393145
PORDA VIA ANANDGUJARATPIN - 388327
JOSHI BHAWANF-2 KANTI CHANDRA
ROADJAIPUR - 302006(RAJASTHAN)
53-54 SARGODA COLONYSARABHA
NAGARLUDHIANA
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
Country
Name
Father/Husband First Name
JOAQUIM H VIEIRA
VIEIRA
R K JAIN
JOSEPH VERGHESE
JAIN
VERGHESE
RAJ KUMAR JOYA
JOYA
KIRTI POPATLAL JOSHI
POPATLAL
BHAG CHAND JAIN
SARDAR MAL
USHA JAIN
N N JAIN
NARENDRA NATH JAIN
N C JAIN
DEEPAK JAIN
S M JAIN
SHANTI DEVI JAIN
BABULALL JAIN
PIYUSH KUMAR JAIN
H C JAIN
JASWANT NANALAL JHAVERI
NANALAL JHAVERI
S S JALAN
NANDLAL JALAN
RAJESHWARI P JAIN
PRAMOD JAIN
PRAMOD M JAIN
MANOHAR LAL AVARI
MR RAVINDRA DHONDU JAYKHEDKAR
DHONDU JAYKHEDKAR
H S JAIN
SAMRATHMAL
ASHOK KUMAR JAIN
TEJKARAN JAIN
BABUBHAI JHAVERCHAN JHAVERI
J J JHAVERI
KAPIL JAIN
NITIN JAIN
A K JAIN
A K JAIN
PARESH VASANTLAL JARIWALA
VASANTLAL D JARIWALA
SUMAN JAIN
R K JAIN
OM PARKASH JOSHI
BHAGWATI PRASAD SHARMA
DEEPAK KUMAR JOSHI
OM PARKASH JOSHI
SMT PUSHPA DEVI JOSHI
OM PARKASH JOSHI
RAJESH JAIN
N C JAIN
UMMED GOLACHHA
RAJMAL GOLCHHA
VIRENDRA M JANGLA
M JANGLA
KIRAN JAIN
MADHU JAIN
AMIT JAIN
J P JAIN
A C JAIN
K C JAIN
Address
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
State
District
OMAN
NA
NA
J00104J
70.00 29-OCT-2018
INDIA
KUWAIT
DELHI
NA
NORTH DELHI
NA
110007
J00105
J00112J
320.00 29-OCT-2018
405.00 29-OCT-2018
INDIA
WEST BENGAL
KOLKATA
700001
J00118
5.00 29-OCT-2018
MAHARASHTRA
MUMBAI CITY
400080
J00127
1,160.00 29-OCT-2018
INDIA
WEST BENGAL
KOLKATA
700055
J00169
2,660.00 29-OCT-2018
INDIA
DELHI
NORTH DELHI
110009
J00194
165.00 29-OCT-2018
INDIA
DELHI
NORTH DELHI
110009
J00195
80.00 29-OCT-2018
INDIA
RAJASTHAN
JAIPUR
000003
J00304
240.00 29-OCT-2018
INDIA
WEST BENGAL
KOLKATA
700007
J00319
750.00 29-OCT-2018
INDIA
DELHI
NEW DELHI
110060
J00344
1,000.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
000000
J00561
2,250.00 29-OCT-2018
INDIA
WEST BENGAL
BARDHAMAN
713301
J00582
500.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400001
J00599
5,500.00 29-OCT-2018
R.P.INVESTMENT,R.D.BULIDINGSTATION
INDIA
ROAD,OPP DENA BANKMALAD (WEST),BOMBAY
MAHARASHTRA
MUMBAI CITY
000000
J00610
1,500.00 29-OCT-2018
INDIA
RAJASTHAN
KOTA
J00618
500.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400017
J00633
500.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400023
J00668
750.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400025
J00698
500.00 29-OCT-2018
INDIA
INDIA
DELHI
DELHI
NORTH DELHI
NORTH DELHI
110034
110034
J00699
J00700
1,500.00 29-OCT-2018
500.00 29-OCT-2018
INDIA
GUJARAT
SURAT
395003
J00763
3,000.00 29-OCT-2018
UTTAR PRADESH
MEERUT
250401
J00782
10.00 29-OCT-2018
INDIA
RAJASTHAN
BHILWARA
311801
J00886
3,160.00 29-OCT-2018
INDIA
RAJASTHAN
BHILWARA
311801
J00887
2,500.00 29-OCT-2018
INDIA
RAJASTHAN
BHILWARA
311801
J00888
5,000.00 29-OCT-2018
INDIA
MAHARASHTRA
DHULE
424001
J00905
490.00 29-OCT-2018
INDIA
DELHI
CENTRAL DELHI
110002
J00985
500.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400067
J00986
250.00 29-OCT-2018
INDIA
INDIA
INDIA
UTTAR PRADESH
UTTAR PRADESH
UTTAR PRADESH
GHAZIABAD
GHAZIABAD
GHAZIABAD
245101
245101
245101
J01026
J01027
J01028
160.00 29-OCT-2018
150.00 29-OCT-2018
10.00 29-OCT-2018
VOLT AMP ELECTRICALSPOB-4237
RUWISULTANATE OF OMAN
21/8 SHAKTI NAGARDELHI - 1100070
POB-24396 SAFAT KUWAIT
BIRLA BUILDING9/1 R N MUKHERJEE ROAD8TH
FLOOR CALCUTTA
D-4,201,SHREYAS APT.,JAIN MANDIR
INDIA
ROAD,SARVODAYA PARSHWANATH
NAGAR,NAHUR,MULUND(W),MUMBAI-400080
DEEPALIKA, BLOCK-DD-72, BANGUR
AVENUE4TH FLOOR 700055
1582 OUTRAM LINE,ARIHANT KUNJMUKARJI
NAGAR PHASE -IIDELHI - 110009
1582 QUTRAM LINE,ARIHANT KUNJMUKARJI
NAGAR PHASE -IIDELHI - 110009
1004 ACHAR WALON GALIGOPAL JI KA
RASTAJAIPUR - 3
72 NALINI SETT ROADCALCUTTA - 7000070
4 B/12 SAUT JUUDGE MARGNEW RAJINDER
NAGARNEW DELHI - 110060
HASMUKH NANALAL JHAVERI1115,XI TH
FLOOR,DALAL STREETBOMBAY
M.H.STREETASNSOL - 7133010
189-191,D.N.ROADRAVI BUILDING,6TH
FLOORFORT BOMBAY - 400001
PLOT NO-21, FLAT NO-15,VYANKATE RAMBAG
COLONYNEAR JAY BHAWANI BUS STOP PAUD
ROADKOTA
M/S SAMARTHAMAL BHABHUTMAL &
COSAINATH NIKETAN,KALLA ROADSION (WEST)
BOMBAY - 400017
C.SETHIA & CO.,59-DR.V.B.GANDHI
MARG,FORT,MUMBAI-400023
13-MADHU HANS,263-DR.ANNIE BESANT
ROAD,BOMBAY - 400025
TU- 25,PITAMPURA,DELHI-110034
TU- 25,PITAMPURA,DELHI-110034
BENITH SILK MILLS (P) LIMITEDVADTAL DEVDI
ROADSURAT :- 395003
DIGAMBER ENTERPRISES JAINMANDIMAWANA INDIA
250401 (MEERUT)(UTTAR PRADESH)
C/O DEEPAK GENERAL STOREPO GANGAPURDT
BHILWARA RAJ-311801
C/O DEEPAK GENERAL STOREPO GANGAPURDT
BHILWARA-311801
C/O DEEPAK GENERAL STOREPO GANGAPURDT
BHILWARA RAJ-311801
DARJEELING TEA DEPOT1505/A AGRA
ROADDHULE 424001
C/O OSWAL PAPER PRINTS922 KUCHA ROHILLA
KHANDARYA GANJ DELHI-110002
KANCHAN GANGA FLAT NO-3033RD FLOOR
S.V.ROAD KANDIVALI (W)BOMBAY-400067
15,SAKET PURI,HAPUR-245101U.P.
15,SAKET PURI,HAPUR-245101U.P.
15,SAKET PURI,HAPUR-245101U.P.
PINCode
Folio Number of
Securities
Country
Name
Father/Husband First Name
RAMNIWAS JAGETIYA
RAMCHANDAR JAGETIYA
RENU JAIN
P K JAIN
RATAN LAL JAGETIA
NAHARMAL JI JAGETIA
RAJ KUMAR JAIN
JAIN
SHANTI LAL JEENGAR
B D JEENGAR
ARUN JHAJHARIA
LT G D JHAJHARIA
TANIBAI GANPATRAO JAGTAP
GANPATRAO
TANIBAI GANPATRAO JAGTAP
GANPATRAO
TARA JAIN
P K JAIN
MANISH JINDAL
SOHAN LAL
INDRA JAIN
P C JAIN
PRAGYA JOSHI
A JOSHI
K JEYACHANDRAN
P KASIMANI
RAGHAV JAIN UG MRS ASHOK JAIN
SUMITRA DEVI JAGATRAMKA
LAXMI JAJOO
K L JAIN
G L JAGATRAMKA
A P JAJOO
SOHAN LAL JALAN
JALAN
MANOHAR KANWAR
P R KANKARIYA
K JANAKI RAMAN
RAMAN
K JOHN MATHEW
MATHEW
AJIT KAUR
M S DHILLON
K R RAMANATHAN
NA
POPATLAL C KSHATRI
CHHOTALAL
K RAJAGOPALAN
NA
K RAMASAMY
NA
RAJMAL KHAMESHARA
S L JI KHAMESHARA
K S PATTABY
PATTABY
K S RAJEEVALOCHANA RAO
RAO
KEDARMAL KABRA
CHITERMALJI
MADHULAL KABRA
JANKI LAL KABRA
Address
District
PINCode
Folio Number of
Securities
RAJASTHAN
BHILWARA
311001
J01044
75.00 29-OCT-2018
RAJASTHAN
UDAIPUR
313001
J01058
450.00 29-OCT-2018
RAJASTHAN
BHILWARA
311001
J01093
270.00 29-OCT-2018
RAJASTHAN
BHILWARA
311001
J01096
15.00 29-OCT-2018
RAJASTHAN
BHILWARA
311805
J01138
280.00 29-OCT-2018
KARNATAKA
BANGALORE URBAN
560095
J01154
250.00 29-OCT-2018
MAHARASHTRA
PUNE
411005
J01211
250.00 29-OCT-2018
MAHARASHTRA
PUNE
411005
J01212
250.00 29-OCT-2018
RAJASTHAN
UDAIPUR
313001
J01220
5.00 29-OCT-2018
PUNJAB
RUPNAGAR
147301
J01221
5.00 29-OCT-2018
RAJASTHAN
BHILWARA
311805
J01225
750.00 29-OCT-2018
RAJASTHAN
BANSWARA
327001
J01298
1,500.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400078
J01300
1,500.00 29-OCT-2018
INDIA
INDIA
INDIA
PUNJAB
WEST BENGAL
RAJASTHAN
LUDHIANA
KOLKATA
JAIPUR
700022
302004
J01467
J01509
J01535
330.00 29-OCT-2018
5.00 29-OCT-2018
70.00 29-OCT-2018
INDIA
WEST BENGAL
KOLKATA
700001
J01540
250.00 29-OCT-2018
INDIA
GUJARAT
AHMEDABAD
000000
K00003
1,750.00 29-OCT-2018
INDIA
TAMIL NADU
CHENNAI
600011
K00005J
145.00 29-OCT-2018
MALAYSIA
NA
NA
K00006J
16,240.00 29-OCT-2018
INDIA
PUNJAB
LUDHIANA
000000
K00018
2,120.00 29-OCT-2018
INDIA
TAMIL NADU
SIVAGANGA
623106
K00018J
290.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
700003
K00020
920.00 29-OCT-2018
INDIA
TAMIL NADU
CHENNAI
600078
K00021J
105.00 29-OCT-2018
INDIA
TAMIL NADU
CHENNAI
600004
K00023J
70.00 29-OCT-2018
INDIA
RAJASTHAN
BHILWARA
311001
K00024
INDIA
TAMIL NADU
KARUR
639104
K00024J
90.00 29-OCT-2018
INDIA
KARNATAKA
BANGALORE URBAN
560034
K00025J
290.00 29-OCT-2018
INDIA
RAJASTHAN
BHILWARA
311001
K00026
15.00 29-OCT-2018
INDIA
RAJASTHAN
BHILWARA
311001
K00027
2,120.00 29-OCT-2018
S/O RAM CHANDAR JAGETIYAP.O. KOSHITHAL
INDIA
DIST. BHILWARA,RAJASTHAN
27,LAKHARA KA CHOWK,DHANMANDI,UDAIPURINDIA
313001
INDIA
SUBASH MARKET0BHILWARA 311001
R K PHOTOCOPIERS,SUGAN BHAWAN,GOL
INDIA
PIYAU CHORAHABHILWARA - 311001
(RAJASTHAN)
INDIA
P.O.KOSHITHAL,DIST-BHILWARA-3118050
193, 18TH A MAIN, 3RD CROSS,6TH
INDIA
BLOCK,KORAMANGALA,BANGALORE-560095
RAHUL 70MM3,GANESH KHIND
INDIA
ROAD,PUNE,411005
RAHUL 70MM3,GANESH KHIND
INDIA
ROAD,PUNE,411005
31/4-A,ASHOK NAGAR,UDAIPURINDIA
313001RAJASTHAN
HOUSE NO.17,SECTOR 21-C,STREET
INDIA
NO.4,CHANDERLOK COLONY,MANDI
GOBINDGARHPUNJAB-147301
C/O CHOTHMAL UDAIRAM DERADIA,POSTINDIA
KOSHITHAL,DIST-BHILWARA-311805
NEAR SINGHWARA,BANSWARAINDIA
327001RAJASTHAN
D/207,NEW USHANAGAR HSG.SOCY.,VILLAGE
ROAD,BHANDUP (W),MUMBAI-400078
F-10SARABHA NAGARLUDHIANA
1-CLYDE ROW,HASTINGS,KOLKATA-7000220
4 K 11-JAWAHAR NAGAR,JAIPUR-30200400
C/O S.N.SUREKA & CO.,14/1-B,EZRA STREET,1ST
FLOOR,KOLKATA-700001
6,MAHADEV NAGAR SOCIETY,NAVJIVAN
POST,STADIUM ROAD,AHMEDABAD-380014
4 SRINIVASA MUDALI
STREETPERAMBURMADRAS 600011
** LA SALLE SCHOOL POB-10282KOTA 88803
KINABALLI SABAH MALAYSIA
C/O EX M S DHILLONH NO 185 RANDHIR SINGH
NGLUDHIANA
32 NANDAVANAM STREET KOTTAIYUR RAMNAD
623106
22/22A GAYA BUILDING 3RD FLOOR109 MASJID
BUNDER ROADBOMBAY - 700003
450 MIG FLATS 20TH AVENUEK K
NAGARMADRAS 600078
41 PARIPOORNAVINAYAGAR KOIL
STREETMYLAPORE MADRAS 600004
NEAR BIG TEMPLENADI MOHALLABHILWARA
(RAJASTHAN)
A-4 KOTTAIMETTU STREETKULITALAIPIN 639104
SANJEEVINI 43-AMAIN-1 BLOCK1KORAMANGALA BANGALORE 560034
C/O RAMCHANDRA
CHITERNALBHUPALGANJBHILWARA
(RAJASTHAN)
C/O RAM BILASH
MATHURALALBHUPALGANJBHILWARA
(RAJASTHAN)
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
State
Country
1,060.00 29-OCT-2018
Name
Father/Husband First Name
K THIAGARAJAN
NA
KANAHIYALAL KABRA
G R JI KABRA
LILABEN N KHONA
NENSHI
MADAN LAL KABRA
M L JI KABRA
JAMNALAL KABRA
K L JI KABRA
UMED KHAN
ASHARAF KHAN
MAGNI RAM KOTHARI
R P JI KOTHARI
KAIMULANGARA CHANDRA SEKHAR
SEKHAR
KALPANABEN PRAVINCHANDRA PATEL
PATEL
KESHARIMAL
MOTILALJI
SOHANLAL KHABIYA
P C JI KHABIYA
KAMESWARI KALLURI
KALLURI
KAMLADEVI LODHA
LODHA
MAHADEO HARI KOLI
HARI LAXAMAN
SANTILAL SETHI KOTDI
K C SETHI KOTDI
SITARAMA KODIYALBAIL
R KODIYALBAIL
SOHANLAL KOTHARI
P C KOTHARI
Address
51 FRENCH CHAPEL ROAD TUTICORIN PIN 628001
STATION CHORAHABHILWARA(RAJASTHAN)
GITSARITA COOP HSG SOCIETYPLOT NO
306/307,BLOCK 17R P ROAD,MULUND (WEST)
BOMBAY
RAM BILASH
MATHURALALBHOPALGANJ,BHILWARA(RAJAST
HAN)
C/O KANAHIYALALJI KABRASTATION
CHORAHABHILWARA, RAJASTHAN
LAMBIA STATIONP O
LAMBIA,BHILWARA(RAJASTHAN)
C/O MEWAR TEXTILE MILLS
LTDBHILWARA(RAJASTHAN)
D-1/19, SATYA MARGCHANAKYAPURINEW
DELHI 110 021
2087 KAGDASHERISARANGPUR
DOLATKHANAAHMEDABAD 380001
C/O K M GADIA87 CHOWDHESWARI TEMPLE
STREETBANGALORE - 2
M/S DALICHAND
DHOOLCHANDBHOPALGANJ,BHILWARA(RAJAST
HAN)
10-179 VASANTHA PURI COLONYLANE OPP ANU
KRISHAN NURSINGH HOMEMALKAJIGIRI
SECUNDERABAD 500047
C/O N.M.LODHA,52-A,LAJPAT
NAGAR,NR.NETAJSUBHASH CHANDRA
SCHOOL,JAGATPURA,GONAR ROAD,JAIPUR
RAJASTHAN
E-8 D D A PREFABRICATED FLATSBLOCKS C BHIM
NAGARI(HAUZ KHAS)NEW DELHI
M/S MOOLCHAND LAKHMICHANDKOTDI VIA BHILWARA(RAJASTHAN)
M/30 NAVIL DOCKYARD COLONYPAWAI
BHANDUPBOMBAY - 400078
State
District
PINCode
Folio Number of
Securities
INDIA
TAMIL NADU
TUTICORIN
628001
K00028J
145.00 29-OCT-2018
INDIA
RAJASTHAN
BHILWARA
311001
K00031
60.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
000000
K00033
320.00 29-OCT-2018
INDIA
RAJASTHAN
BHILWARA
311001
K00034
260.00 29-OCT-2018
INDIA
RAJASTHAN
BHILWARA
000000
K00035
120.00 29-OCT-2018
INDIA
RAJASTHAN
BHILWARA
311001
K00037
1,060.00 29-OCT-2018
INDIA
RAJASTHAN
BHILWARA
311001
K00040
60.00 29-OCT-2018
INDIA
DELHI
NEW DELHI
110021
K00041J
25.00 29-OCT-2018
INDIA
GUJARAT
AHMEDABAD
380001
K00050J
INDIA
KARNATAKA
BANGALORE URBAN
000002
K00051
4,260.00 29-OCT-2018
INDIA
RAJASTHAN
BHILWARA
311001
K00056
1,060.00 29-OCT-2018
INDIA
ANDHRA PRADESH
HYDERABAD
500047
K00062J
70.00 29-OCT-2018
INDIA
RAJASTHAN
JAIPUR
K00067J
90.00 29-OCT-2018
INDIA
DELHI
NEW DELHI
000000
K00070
5,320.00 29-OCT-2018
INDIA
RAJASTHAN
BHILWARA
311001
K00071
560.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400078
K00073
1,060.00 29-OCT-2018
RAJASTHAN
BHILWARA
311001
K00076
260.00 29-OCT-2018
INDIA
TAMIL NADU
DINDIGUL
624001
K00080J
INDIA
RAJASTHAN
BHILWARA
311001
K00081
1,570.00 29-OCT-2018
INDIA
RAJASTHAN
BHILWARA
311001
K00082
2,600.00 29-OCT-2018
RIKHABDAS PYARCHAND
INDIA
KOTHARIBHOPALGANJ,BHILWARA(RAJASTHAN)
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
Country
25.00 29-OCT-2018
KANAKAM S
NA
NAHARMAL KOTHARI
B L KOTHARI
SHANTILAL KOTHARI
R L JI KOTHARI
GHISULAL KOTHARI
KOTHARI
C/O NEMICHAND
INDIA
GHISULALBHOPALGANJ,BHILWARA(RAJASTHAN)
RAJASTHAN
BHILWARA
311001
K00083
2,280.00 29-OCT-2018
GYAN MAL KOTHARI
KOTHARI
BHOPALGANJBHILWARA(RAJASTHAN)
INDIA
RAJASTHAN
BHILWARA
311001
K00084
2,100.00 29-OCT-2018
MANGBAI KOTHARI
P C JI KOTHARI
RIKHABDAS PYARCHAND
INDIA
KOTHARIBHOPALGANJ,BHILWARA(RAJASTHAN)
RAJASTHAN
BHILWARA
311001
K00087
15.00 29-OCT-2018
KANTA SARAF
SARAF
30/A MAIN-4 BLOCK-4T R NAGARBANGALORE
560028
INDIA
KARNATAKA
BANGALORE URBAN
560028
K00087J
145.00 29-OCT-2018
PYARCHAND KOTHARI
R D JI KOTHARI
RIKHABDAS PYARCHAND
INDIA
KOTHARIBHOPALGANJ,BHILWARA(RAJASTHAN)
RAJASTHAN
BHILWARA
311001
K00088
400.00 29-OCT-2018
SHREE R KUNJUR
KUNJUR
INDIA
MAHARASHTRA
MUMBAI CITY
400026
K00089
500.00 29-OCT-2018
GOVERDHAN LALL KAPOOR
KAPOOR
INDIA
DELHI
NEW DELHI
110017
K00091
120.00 29-OCT-2018
H1-2, R.M.COLONYDINDIGULPIN - 624001
BHANWARLAL NAHARMAL KOTHARIPOST
KOSITHAL (BHILWARA)(RAJASTHAN)
C/O SALAM CHAND R LAL KOTHARIPOST
KOSITHAL (BHILWARA)(RAJASTHAN)
1 PEMINO ALTAMOUNT ROADBOMBAY 4000260
NATIONAL INVESTMENT & FINANCEC-25 PRESS
ENCLAVE SAKETNEW DELHI - 110017
10.00 29-OCT-2018
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
Father/Husband First Name
Address
Country
State
District
KANTILAL PADAMSHI DHULLA
DHULLA
UTMOST BLDG MATERIALS LLCPOB-55014
DUBAI UAE
UNITED ARAB EMIRATES
NA
NA
K00096J
70.00 29-OCT-2018
KAVERIPATNAM V R NARAYANAN
NARAYANAN
C/O SHRI BRAHMARAMBA
INDIA
ENTERPRISES,OPP.SHAM SINGH NURSING
HOME,67/1,E.AT.RDBASAVANGUDI,BANGALORE
KARNATAKA
BANGALORE URBAN
K00109J
70.00 29-OCT-2018
KHAYALIRAM UPADHAYAY
UPADHAYAY
INDIA
DELHI
EAST DELHI
110153
K00119J
70.00 29-OCT-2018
D R KUMBHAT
KUMBHAT
INDIA
DELHI
NEW DELHI
110002
K00122
660.00 29-OCT-2018
KHUBCHAND HEMRAJ JAISING
JAISING
INDIA
MAHARASHTRA
MUMBAI CITY
400050
K00123J
70.00 29-OCT-2018
KISHAN G KAREKATTI
KAREKATTI
INDIA
MAHARASHTRA
SANGLI
416410
K00137J
215.00 29-OCT-2018
KRISHAN LAL
LAL
INDIA
DELHI
NEW DELHI
110027
K00162J
300.00 29-OCT-2018
KRISHANKUMAR KHEMKA
KHEMKA
KARNATAKA
BANGALORE URBAN
K00165J
290.00 29-OCT-2018
KRISHNA TUKARAM SHINDE
SHINDE
INDIA
MAHARASHTRA
PUNE
411001
K00182J
145.00 29-OCT-2018
KULDIPKAUR LAMBA
LAMBA
INDIA
MAHARASHTRA
MUMBAI CITY
400022
K00196J
70.00 29-OCT-2018
KULKARNI BHASKAR DHONDOPANT
DHONDOPANT
INDIA
MAHARASHTRA
PUNE
411016
K00197J
145.00 29-OCT-2018
KUSUM LATA MITTAL
MITTAL
INDIA
GUJARAT
AHMEDABAD
380005
K00210J
70.00 29-OCT-2018
PREM KUMAR
GAURI SHANKAR
INDIA
DELHI
EAST DELHI
110093
K00222
1,320.00 29-OCT-2018
RAJINDER KHANNA
ROSHAN LAL KHANNA
INDIA
MAHARASHTRA
Mumbai City
400021
K00229
160.00 29-OCT-2018
KIRAN KUMAR
SAILENDRA KUMAR
INDIA
GUJARAT
VADODARA
390002
K00239
990.00 29-OCT-2018
VAIBHAV KEDIA
VINAY KUMAR KEDIA
FE-220,SECTOR III,SALT LAKE,CALCUTTA-700091 INDIA
WEST BENGAL
KOLKATA
110024
K00254
500.00 29-OCT-2018
PROMILA KHANDELWAL
O N KANDELWAL
C/O M/S RAVINDRA STEELSZ-141 LOHA
MANDINARAINA,NEW DELHI - 110028
INDIA
DELHI
NEW DELHI
110028
K00279
250.00 29-OCT-2018
RAJ KUMARI
JAI CHANDRA MEHTA
C/O J C MEHTA & CO44 DELHI STOCK EXCHANG
INDIA
BUILDINGASAF ALI ROAD,NEW DELHI - 110002
DELHI
NEW DELHI
110002
K00281
165.00 29-OCT-2018
RAMESH KUMAR KHANNA
V D KHANNA
INDIA
DELHI
NEW DELHI
110055
K00296
660.00 29-OCT-2018
BHUPENDRA POPATLAL KSHATRI
P L KSHATRI
INDIA
MAHARASHTRA
MUMBAI CITY
000000
K00320
300.00 29-OCT-2018
NEMICHAND VIJAYRAJ KOTHARI
N C KOTHARI
INDIA
TAMIL NADU
CHENNAI
000007
K00369
335.00 29-OCT-2018
ATUL KAYAN
G S KAYAN
INDIA
WEST BENGAL
KOLKATA
700001
K00377
250.00 29-OCT-2018
INDIA
RAJASTHAN
BHILWARA
311001
K00448
1,060.00 29-OCT-2018
INDIA
WEST BENGAL
KOLKATA
700048
K00456
3,200.00 29-OCT-2018
573/19 VIJAY PARKMAUZPURDELHI 110153
C/O ARUN KUMBHAT, SHEELTARA
HOUSE,24/4,ANSARI ROAD, DARYAGANJ,NEW
DELHI- 2
41 PALI HILLBANGLOW-6 BANDRABOMBAY
400050
INDRAYANI PRATAP COLONYSTATION
ROADMIRAJ 416410
6/75 FLOOR-1SUBHASH NAGARNEW DELHI
110027
NO.22,PRASHANTH NILAYA,1ST FLOOR,25-FEET
ROAD,SARASWATHIPURAM,ULSOOR,BANGALO INDIA
RE
34A/302B KRISHNA KUNJRAG VILAS 800
KAREGAON PARKPUNE 411001
21/246 MAHESWAR BHUVANSION
EASTBOMBAY 400022
8 SHIVSAGAR APT161-A MODI BAUGPUNE
411016
B/14 ONGC COLONYCHAND KHEDA
SABARMATIAHMEDABAD 380005
POCKET-B, FLAT 505,EAST OF LONI ROAD,DELHI110093
612-A EMBASSY CENTRE,6TH FLOORNARIMAN
POINTBOMBAY - 400021
HOUSE NO 5 NAV DURGA
SOCIETYNIZAMPURABARODA - 390002
2E/3 JHANDEWALAN EXTENSIONNEW DELHI 1100550
KSHATRIYA & CO A/2 RAJKAMAL BUILDINGIST
FLOOR,SHRADDHANAND ROADGHATKOPAR
(WEST) BOMBAY
NO 8,MAHAVEER COLONYE V K,SAMPATH
ROADVEPAERY,MADRAS - 7
9/2 HUNGER FORD STREETCALCUTTA-7000170
MS DALICHAND DHUL CHANDBHOPAL
GANJ,BHILWARA(RAJASTHAN)
BRIJ DHAM HOUSING COMPLEXFLAT 6/2 255
CANAL STCALCUTTA 700048
PINCode
Folio Number of
Securities
Name
SOHAN LAL KHABIYA
PYAR CHANDJI
GITA DEVI KHEMKA
K P KHEMKA
PRAMOD KABRA
RADHAVALLABH
C/O BASIC ENGG.CO.,3075-B
WING,OBERAIESTATE GARDEN,OFF SAKI VIHAR
RD.SAKINAKAANDHERI(E),MUMBAI-400072
INDIA
MAHARASHTRA
MUMBAI CITY
400072
K00474
500.00 29-OCT-2018
CHANDRA KOTHARI
GANPAT LAL
C/O UDAIPUR ELECTRIC ANDHARDWARE
STORES OUTSIDEHATHI POLE UDAIPUR
INDIA
RAJASTHAN
UDAIPUR
000000
K00477
1,000.00 29-OCT-2018
Name
Father/Husband First Name
ARBIND KUMAR
KUMAR
ANIL KULKARNI
SHIV KUMAR
RAJENDRA PRASAD KHANDELWAL
U M KHIVSARA
PRAVIR P KOVOOR
PARIMAL PRABHAKAR KHURJEKAR
SHAILENDRA VAMAN KAMAT
RAVINDER KOHLI
SUNANDA P KOVOOR
RAJ KATHURIA
DEEPAK G KANTESARIA
VIMLA DEVI KACHOLIYA
N VIJAYRAJ KOTHARI
A KUMAR
NEELIMA KAPARTHI
NAKUL KUMAR
NARBADA DEVI KHANDELWAL
MADHUSUDAN TRIMBAK KULKARNI
URMILA N KIMTEE
SHARDA KHARA
DAYANAND KAMAT
N SANTA KUMARI
Address
Country
VILL & PO BAIKUNTHPURDISTT VAISHALIBIHAR INDIA
844124
PLOT NO-39B,HANUMAN NAGARSENAPATI
CHINTAMAN
INDIA
BAPAT ROADPUNE - 411016
NO 12 "X" MAIN ROADVASANTHA
KUMAR
INDIA
NAGAR,BANGALORE
DESH BANDHU NAGARBAGUATI MAIN
RADHA RAMAN KHANDELWAL
INDIA
ROAD,BAGUATICALCUTTA - 700059
C/O UGAM CHAND KHIVSARASANDON KI
UGAM CH KHIVSARA
INDIA
POLERATHI HOUSE JODHPUR
LATE K N PHILIP
INDIA
6-B, VANDANA NAGARINDORE - 4520010
'OMKAR',14,SEVANAND
PRABHAKAR
INDIA
HSG.SOCY.,SANTNAGAR,PUNE-411009
GOKUL BUILDING,FLAT NO 8,PLOT NO
INDIA
VAMAN R KAMAT
4,SHRINAGAR COMPLEX, P L LOKHANDE
MARGCHEMBUR, BOMBAY - 400089
HOUSE NO.598,VIKAS KUNJ,VIKASPURI,NEW
T S KOHLI
INDIA
DELHI-110018
P P KOVOOR
INDIA
6-B VANDANA NAGARINDORE - 4520010
SHRI I D KATHURIA
INDIA
C-1/F-1, DILSHAD GARDENDELHI - 1100950
C/O BALAJI ENTERPRISES,82/2,1ST CROSS,7TH
G C KANTESARIA
INDIA
MAIN,2ND BLOCK,JAINAGAR,BANGALORE560011
KAILASH CHAND KACHOLIYA
INDIA
BAZAR NO.2,BHILWARARAJSTHAN-311001
8 MAHAVEER COLONYE.V.K. SAMPATH ROAD
NEMICHAND KOTHARI
INDIA
VEPERYMADRAS
N C KUMAR
INDIA
B-2/31YAMUNA VIHARDELHI
KAPARTHI NARAYANA & SONS,GANDHI
SUDESH KUMAR KAPARTHI
INDIA
GUNJ,NIZAMABAD-503001
H.NO. 30-A FRIENDS COLONYMODEL TOWN
R C KUMAR
INDIA
PANIPATHARYANA
HOUSE NO.64, KASHIPURI,BHILWARA (RAJ)KHANDELWAL
INDIA
3110010
F-10,GIRIRAJ
T N KULKARNI
HSG.COMPLEX,BIJALINAGAR,CHINCHWAD,PUNE- INDIA
411033
20/22 SEA GLIMPSE69 WORLI HILL
INDIA
NARENDRA KIMTEE
ROADBOMBAY
C/O M/S BHARTI,KATRAS ROAD,P.O.DHANBADKHARA
INDIA
826001
5 MANGALDEEP APTSPLOT NO 159 KANSAI
INDIA
K A P KAMAT
SECTION AMBARNNATH 421501
D 22 NFL TOWNSHIP PANIPATHARYANA
N S SASTRY
INDIA
1321060
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
State
District
PINCode
Folio Number of
Securities
BIHAR
VAISHALI
844124
K00538
2,000.00 29-OCT-2018
MAHARASHTRA
PUNE
411016
K00556
500.00 29-OCT-2018
KARNATAKA
BANGALORE URBAN
000000
K00640
160.00 29-OCT-2018
WEST BENGAL
KOLKATA
700059
K00779
340.00 29-OCT-2018
RAJASTHAN
JODHPUR
000000
K00794
250.00 29-OCT-2018
MADHYA PRADESH
INDORE
452003
K00882
2,000.00 29-OCT-2018
MAHARASHTRA
PUNE
423601
K00889
2,000.00 29-OCT-2018
MAHARASHTRA
MUMBAI CITY
400089
K00906
1,000.00 29-OCT-2018
DELHI
NEW DELHI
110058
K00934
500.00 29-OCT-2018
MADHYA PRADESH
DELHI
INDORE
EAST DELHI
452001
110095
K00984
K01003
250.00 29-OCT-2018
50.00 29-OCT-2018
KARNATAKA
BANGALORE URBAN
560011
K01056
500.00 29-OCT-2018
RAJASTHAN
BHILWARA
311001
K01157
60.00 29-OCT-2018
TAMIL NADU
CHENNAI
600007
K01208
175.00 29-OCT-2018
DELHI
EAST DELHI
110053
K01210
10.00 29-OCT-2018
ANDHRA PRADESH
NIZAMABAD
503001
K01225
500.00 29-OCT-2018
HARYANA
PANIPAT
K01250
10.00 29-OCT-2018
RAJASTHAN
BHILWARA
311001
K01313
500.00 29-OCT-2018
MAHARASHTRA
PUNE
411033
K01324
250.00 29-OCT-2018
MAHARASHTRA
MUMBAI CITY
400018
K01340
1,000.00 29-OCT-2018
JHARKHAND
DHANBAD
826001
K01347
510.00 29-OCT-2018
MAHARASHTRA
THANE
421501
K01361
250.00 29-OCT-2018
HARYANA
PANIPAT
132106
K01394
500.00 29-OCT-2018
RAJUTA S KELKAR
KELKAR
303/304-B,HIBISCUS,OFF.YARI
INDIA
ROAD,VERSOVA,ANDHERI(W),MUMBAI-400061
MAHARASHTRA
MUMBAI CITY
400061
K01413
1,330.00 29-OCT-2018
S P KUMAR
LT S PICHUMANI
C/O N.B.I.INDUSTRIAL FINANCE
CO.LTD.,21,STRAND ROAD,GROUND
FLOOR,CALCUTTA-700001
WEST BENGAL
KOLKATA
700001
K01491
500.00 29-OCT-2018
PIYUSH KUMAR
H D SHARMA
13/210,SHASTRI NAGAR,SHASTRI CHOWK,THELA
INDIA
ROAD,DEOBAND-247554 DIST.SAHARANPUR
UTTAR PRADESH
SAHARANPUR
247554
K01538
250.00 29-OCT-2018
SURINDER KAUR
S SINGH
3-A,MADHUVAN,UDAIPUR-313001RAJASTHAN
RAJASTHAN
UDAIPUR
313001
K01546
500.00 29-OCT-2018
DELHI
EAST DELHI
110093
K01747
250.00 29-OCT-2018
RAJASTHAN
CHITTORGARH
312204
K01802
1,000.00 29-OCT-2018
PREM KUMAR
GAURI SHANKAR
LALITA DEVI KESHAN
KESHAN
INDIA
INDIA
POCKET-B, FLAT 505,EAST OF LONI ROAD,DELHIINDIA
110093
C/O THE MEWAR SUGAR MILLS
LTD.,BHUPALSAGAR-312204DIST-CHITTORGARH- INDIA
RAJASTHAN
Name
Father/Husband First Name
P K KOSAKAN
KOSAKAN
UMITA KARNIK
KARNIK
LACHHMAN SINGH
SINGH
MADHAV CHINTAMAN LIMAYE
C B LIMAYE
GULABCHAND LUNAWAT
MOHANLAL
NAURATMAL LUNAWAT
LUNAWAT
K V LAKSHMI NARAYANAN
K VENKATRAMASETTY
KISHNAVANTI LILARAM
LILARAM TOLARAM
LALITABAI KALYANJEE
KALYANJEE
RAJENDRA SINGH LODHA
LODHA
Address
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
Country
State
District
PINCode
Folio Number of
Securities
INDIA
TAMIL NADU
TIRUNELVELI
620006
K01810
1,060.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400028
K01839
1,330.00 29-OCT-2018
INDIA
HARYANA
GURGAON
122001
L00002J
170.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400004
L00004
5,320.00 29-OCT-2018
INDIA
RAJASTHAN
BHILWARA
000000
L00008
35.00 29-OCT-2018
INDIA
RAJASTHAN
BHILWARA
000000
L00009
35.00 29-OCT-2018
INDIA
KARNATAKA
BANGALORE URBAN
000001
L00013
280.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400016
L00014
500.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400009
L00020J
55.00 29-OCT-2018
INDIA
WEST BENGAL
KOLKATA
700017
L00025
20.00 29-OCT-2018
INDIA
MADHYA PRADESH
INDORE
452004
L00039J
70.00 29-OCT-2018
KUWAIT
NA
NA
L00048J
290.00 29-OCT-2018
LAXMINARAYAN VARMA
VARMA
LOWRANCE DSOUZA
DSOUZA
112-WEST CHITRA STREET,SRIRANGAM,TRICHY620006 T.N.
C/O N.A.KARNIK,ADVOCATE,ROOM NO.11,1ST
FLOOR,VENKATESH PRASAD
KHANDKEBLDG.NO.4,N.C.KELKAR RD
DADAR,MUMBAI 28
VILLAGE GILLPO AHIYAPURDIST
HOSHIARPUR(HAR) 122001
19 ANGRA WADIVITHALBHAI PATEL
ROADGIRGAON,BOMBAY - 400004
C/O M/S MOHANLAL SOBHAG
MALBIJAYANAGAR(RAJASTHAN)
C/O M/S MOHANLAL SOBHAG
MALBIJAYANAGAR(RAJASTHAN)
23 GOVINDAPPA
ROADBASAVANGUDIBANGALORE - 1
5-5 VIVEKANAND SOCIETY T HKATARIA
MARGBOMBAY - 400016
C/O MAJITHIA WIRE & STREET INDUS403-D
STEEL CHAMBERS BROACH STCARNAL BUNDER
BOMBAY 400009
8 NATIONAL TOWER13 LOUDON
STREETCALCUTTA - 700017
324 NEW 407JAWAHAR MARGINDORE(MP)
452004
POB-8904SALMIYA KUWAIT KUWAIT
OM PRAKASH LOHIA
M L LOHIA
R-69 GREATER KAILASH INEW DELHI - 1100480
INDIA
DELHI
SOUTH DELHI
110048
L00050
660.00 29-OCT-2018
ARVIND KUMAR LOHIA
BAL GOBIND LOHIA
INDIA
WEST BENGAL
KOLKATA
700001
L00131
4,000.00 29-OCT-2018
L N LOHIA
LATE G D LOHIA
INDIA
WEST BENGAL
KOLKATA
000000
L00150
1,000.00 29-OCT-2018
HIRALAL LAKHOTIA
LATE CHUNILAL
INDIA
WEST BENGAL
KOLKATA
700026
L00176
1,000.00 29-OCT-2018
MAYA D LULLA
DWARKADAS LULLA
INDIA
MAHARASHTRA
MUMBAI CITY
400703
L00222
1,000.00 29-OCT-2018
P C LUHADIYA
DAULAT CHAND
INDIA
MAHARASHTRA
MUMBAI CITY
400023
L00232
500.00 29-OCT-2018
ALKA P LATH
PRAMOD KUMAR LATH
INDIA
MAHARASHTRA
MUMBAI CITY
400001
L00233
1,000.00 29-OCT-2018
MANISH M LAPSIWALA
M M LAPSIWALA
INDIA
MAHARASHTRA
MUMBAI CITY
400020
L00283
500.00 29-OCT-2018
AYUSH LAKHOTIA
LAKHOTIA
INDIA
WEST BENGAL
KOLKATA
700091
L00329
5.00 29-OCT-2018
SHANKER LAL
BALU LAL
INDIA
RAJASTHAN
BHILWARA
311805
L00332
125.00 29-OCT-2018
MOHANDAS MAHESHWARI
G D MAHESHWARI
18 NETAJI SUBHAS ROADCALCUTTA - 7000010
3L(B) EAST END GARDENS11/11A,MAY FAIR
ROADCALCUTTA
1/41 BOWALI MONDAL ROADCALCUTTA 7000260
D-3, MON BIJOU C.H.S.SECTOR-17, VASHINAVI
MUMBAI
PARASNAGAR COOP SOC.,FLAT E/8,2ND
FLOOR,MAJAS ROAD,BOMBAY-400060
1 NOWROJI MANSION31 WODEHOUSE
ROADCOLABA MUMBAI-400001
406 CHURCHGATE CHAMBERS5 NEW MARINE
LINES CHURCHGATEBOMBAY-400020
F-3/7,KARUNAMYEE,SECTOR II,SALT
LAKE,KOLKATA-700091
SHANKAR LAL BALULAL JAINPOST :
KOSHISHALDIST : BHILWARA 311805
USHA KIRAN,11-GEEJ GARHVIHAR
COLONY,HAWA SADAK,JAIPUR-302019
INDIA
RAJASTHAN
JAIPUR
302019
M00003
250.00 29-OCT-2018
M G MADIMAN
MADIMAN
2179 RAJAJINAGARSTAGE 2BANGALORE 560010 INDIA
KARNATAKA
BANGALORE URBAN
560010
M00003J
90.00 29-OCT-2018
INDIA
KARNATAKA
BANGALORE URBAN
560001
M00009J
145.00 29-OCT-2018
INDIA
TAMIL NADU
COIMBATORE
642154
M00013J
70.00 29-OCT-2018
INDIA
TAMIL NADU
CHENNAI
600001
M00016J
145.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400102
M00017J
145.00 29-OCT-2018
INDIA
MADHYA PRADESH
JABALPUR
482002
M00026J
160.00 29-OCT-2018
M N ADINARAYANA SETTY
SETTY
M RM RAMIAH
RAMIAH
REGINA THOMAS
THOMAS
MACKI SAUD KAMAL
KAMAL
MADHAV GANESH SANE
SANE
SENIOR MANAGER CANRA BANKO L SECTION
CIRCLE OFFICE SPENCERTOWERS NO 86 MG RD
BANGALORE 560001
15A GR LAYOUTGANDHI NAGAR UDAMALPET
642154
25 MALAYA P PAN STREETMANNADY
MADRASPIN - 600001
601 FAIZAN APARTMENTSJOGESHWARI(W)
BOMBAYPIN - 400102
HOUSE 555 MADAN MAHALJABALPURPIN 482002
Name
Father/Husband First Name
MADHU KAUSHIK
KAUSHIK
MADHUBEN JAYANTILAL DESAI
DESAI
Address
Country
431/1, 38 CIVIL LINESJADUGAR ROAD ROORKEE
INDIA
(U.P.) 247667
INDIA
AT PO KACHHOLIAMALSADPIN - 396370
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
State
District
PINCode
Folio Number of
Securities
Uttarakhand
HARIDWAR
247667
M00030J
70.00 29-OCT-2018
GUJARAT
NAVSARI
396370
M00034J
35.00 29-OCT-2018
MAHARASHTRA
Mumbai City
400053
M00045
300.00 29-OCT-2018
MOHNIBAI K CHAND MANCHANDANI
K C MANCHANDANI
SHEETAL BLDG.,C WING,FLAT NO.8,GROUND
INDIA
FLOOR,SEVEN
BUBGALOWS,ANDHERI(WEST),MUMBAI-400053
MADHDUSUDAN TIKHE
TIKHE
48/33 EXSERVICE MEN COLONYPAUD
ROADPUNE 411038
INDIA
MAHARASHTRA
PUNE
411038
M00046J
145.00 29-OCT-2018
MOOLCHANDJI MALI
LACHMANJI MALI
KHARI BAWARI WALLA,P.O.RAJGHAR,VIA
SARADHANA,DIST-AJMER,RAJASTHAN-305205
INDIA
RAJASTHAN
AJMER
110066
M00052
15.00 29-OCT-2018
KAMLA LILARAM MAHTANI
LILARAM MAHTANI
INDIA
MAHARASHTRA
MUMBAI CITY
400026
M00054
240.00 29-OCT-2018
MAHENDRA KUMAR AGARWAL
AGARWAL
INDIA
WEST BENGAL
KOLKATA
700035
M00055J
290.00 29-OCT-2018
MOHAMMAD SAFI
JAMALUDDIN
INDIA
RAJASTHAN
BHILWARA
311001
M00071
MAK PATHAN
PATHAN
INDIA
BIHAR
GAYA
823005
M00074J
215.00 29-OCT-2018
MOHANLAL
DHULCHANDJI
INDIA
RAJASTHAN
BHILWARA
000000
M00075
325.00 29-OCT-2018
MALIRAM KHANDELWAL
KHANDELWAL
INDIA
RAJASTHAN
SIKAR
332004
M00079J
VIJAY DATT MISRA
DINA NATH MISRA
INDIA
UTTAR PRADESH
ALIGARH
000000
M00083
MANAKLAL BANTHIA
BANTHIA
104 MIRAMAR (B)3 NAPEANSEA ROADBOMBAY
- 400026
176 MAHARAJA NAND KUMAR RDCALCUTTAPIN
- 700035
MUBERIK HUSSAIN &
SONSBHILWARA(RAJASTHAN)
ASE CENTRE(NORTH) PAHAPURGAYA PIN 823005
MOHANLAL SOBHAGMALCOMMN
AGENTS,BEJAINAGAR(RAJASTHAN)
STATION BAZARRINGAS SIKARPIN - 332004
ENGLISH WINE DEALERRAILWAY ROAD ALIGARH
(U.P)
R T C BUILDINGG E ROADRAIPUR(MP) 492001
INDIA
Chhattisgarh
RAIPUR
492001
M00084J
360.00 29-OCT-2018
TINKARI MITRA
S N MITRA
17 S N CHATTERJEE ROADCALCUTTA - 7000380
INDIA
WEST BENGAL
KOLKATA
700038
M00086
295.00 29-OCT-2018
MANGALA V BIBIKAR
BIBIKAR
925 D1 SHIVAJI NAGAR PRASADPUNEPIN 411004
INDIA
MAHARASHTRA
PUNE
411004
M00091J
145.00 29-OCT-2018
RAMDEO MALPANI
L C MALPANI
C/O KESHRIMAL
INDIA
RAMDEOBHOPALGANJ,BHILWARA(RAJASTHAN)
RAJASTHAN
BHILWARA
311001
M00092
60.00 29-OCT-2018
GIRDHAR GOPAL MALPANI
RAMDEOJI MALPANI
INDIA
RAJASTHAN
BHILWARA
311001
M00094
60.00 29-OCT-2018
MANGUSINGH SHEKHAWAT
BHAGWATILAL MUNDRA
SHEKHAWAT
BIHARILALJI
INDIA
INDIA
RAJASTHAN
RAJASTHAN
SIKAR
BHILWARA
332603
311001
M00096J
M00097
90.00 29-OCT-2018
120.00 29-OCT-2018
SANTA BAI MEHTA
K L MEHTA
INDIA
RAJASTHAN
BHILWARA
311001
M00098
MANJOO JHA
JHA
BIHAR
PATNA
800001
M00110J
145.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400020
M00122
165.00 29-OCT-2018
INDIA
GUJARAT
AHMEDABAD
380005
M00129J
215.00 29-OCT-2018
INDIA
DELHI
EAST DELHI
110032
M00137
400.00 29-OCT-2018
TAMIL NADU
TIRUNELVELI
C/O KESHRIMALJI
RAMDEOJIBHILWARA(RAJASTHAN)
V P O MAHAROLISIKAR RAJPIN - 332603
AZAD CHOWKBHILWARA(RAJASTHAN)
M/S HAJARIMALJI REDHMALJIBHOPAL GANJ,
BHILWARA(RAJASTHAN)
ASHA KUTIR FLR-1BORING ROADPATNA-800001 INDIA
16 JAITIRATH MANSIONBARRACK
ROADBOMBAY - 400020
B/14 ONGC COLONYCHAND KHEDA
SABARMATIAHMEDABAD 380005
HARBHAGWANDAS CHIMANDAS MATTA
MATTA
MANOJ KUMAR MITTAL
MITTAL
KAMAL MALHOTRA
O P MALHOTRA
1580/B-1,NAVEEN SHAHDARA,DELHI-1100320
MANUBHAI RAMBHAI PATEL
PATEL
4 PETTAI ROADTIRUNELVELI TOWNPIN - 627006 INDIA
MATHEWS MATHEW VALLIAVEETIL
MATTIGUD C SATYANARAYANA
MEDHA C PALANDE
MATHEW
SATYANARAYNA
PALANDE
RAM DAYAL MUNDRA
J L MUNDRA
R R MEHTA
MEHTA
MEGHRAJ MULJIBHAI JOSHI
JOSHI
MIRA DAMODAR KIRTANI
KIRTANI
48 JAY STREETBARDONIA NY 10954 U.S.A.
56 ROKESLY AVENUE LONDON N88 NR0
279 SHUKRAWAR PETHPUNEPIN - 411002
M-14 BAGTAWANMAL PAMALAL P
MANDAL(RAJASTHAN)
RAMAYAN KUNJ,28-A,PANCHWATI,UDAIPUR313001 RAJ.
6B GOPAL BAUG S M CROSS RD NO 2IRANI
WADI KANDIVALI WESTBOMBAY 400067
LAWANDE HOUSE CORTE DE OITEIROPANJIGOA
403001
1,060.00 29-OCT-2018
145.00 29-OCT-2018
1,060.00 29-OCT-2018
1,060.00 29-OCT-2018
627006
M00138J
215.00 29-OCT-2018
UNITED STATES OF AMERICA NA
UNITED KINGDOM
NA
INDIA
MAHARASHTRA
NA
NA
PUNE
411002
M00143J
M00147J
M00151J
1,450.00 29-OCT-2018
1,450.00 29-OCT-2018
40.00 29-OCT-2018
INDIA
RAJASTHAN
SAWAI MADHOPUR
000000
M00157
1,060.00 29-OCT-2018
INDIA
RAJASTHAN
AJMER
400062
M00161
1,160.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400067
M00162J
145.00 29-OCT-2018
INDIA
GOA
SOUTH GOA
403001
M00172J
145.00 29-OCT-2018
Name
Father/Husband First Name
MADHUKANTA MAFATLAL
MAFATLAL DALCHHARAM
MITHLESH SHARMA
SHARMA
PADMA DEVI MAHESWARI
MAHESHWARI
MOHAMMED MANAN RASOOL
RASOOL
Address
C/O M/S DALCHHARAM NANCHAND & CO7
DHANJI STREETBOMBAY - 400003
C/O SRI M L MISRAPEER GAIB MORADABAD
202412
65 SIR HARIRAM GOENKA STREETCALCUTTA 7000700
State
District
PINCode
Folio Number of
Securities
INDIA
MAHARASHTRA
MUMBAI CITY
400003
M00175
320.00 29-OCT-2018
INDIA
UTTAR PRADESH
MORADABAD
202412
M00177J
145.00 29-OCT-2018
INDIA
WEST BENGAL
KOLKATA
700070
M00182
660.00 29-OCT-2018
Andhra Pradesh
HYDERABAD
500006
M00183J
235.00 29-OCT-2018
INDIA
WEST BENGAL
KOLKATA
700048
M00194J
10.00 29-OCT-2018
SAUDI ARABIA
NA
NA
M00198J
290.00 29-OCT-2018
SAUDI ARABIA
NA
NA
M00199J
70.00 29-OCT-2018
UNITED ARAB EMIRATES
NA
NA
M00215J
145.00 29-OCT-2018
UNITED KINGDOM
NA
NA
M00216J
290.00 29-OCT-2018
INDIA
BIHAR
PATNA
800008
M00217J
5.00 29-OCT-2018
INDIA
ASSAM
DIBRUGARH
786614
M00220J
70.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400019
M00222J
405.00 29-OCT-2018
INDIA
GUJARAT
AHMEDABAD
380013
M00224J
100.00 29-OCT-2018
14-2-280 MANGALHATHYDERABADPIN - 500006 INDIA
129 CANAL STREETSHRIBHUMICALCUTTA
700048
POB 459 MUBARAZAL HASA SAUDI ARABIA
THE NATIONAL SHIPPING CO OF S.A.POB-3732
DAMMAM 31481 SAUDI ARABIA
C/O TRADE WINDS POB-5984 DUBAI UAE
207 GREENFORD ROADGREENFORD U K
MIDDLESEX UB68QY
RUKMINI APTS FLR-3NR CHOWK THANA
GURUGOVIND GHATPATNA 800008
NAMSANG TE P O JEYPOREASSAM DIBRUGARH
786614
2/16 AJITK A SUBRAMANIAM RD
MATUNGABOMBAY 400019
7 HARISHEEDH SOCNR NARANPURA CHAR
RASTANARANPURA AHMEDABAD 380013
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
Country
MOHAN SINGH KOTHARI
KOTHARI
MOHD ALAMGIR
ALAMGIR
MOHD MUQTAR HUSSAIN
HUSSAIN
MUKESH MANILAL SHAH
SHAH
MUKESHKUMAR PATEL
PATEL
MUKTA GUPTA
GUPTA
MUKUL CHANDRA CHANGMA
CHANGMA
MUKUND KALAJE
KALAJE
MUKUND PATEL
PATEL
MULKH RAJ AHUJA
AHUJA
KRISHNA PURAPANIPAT HARYANAPIN - 132103 INDIA
HARYANA
PANIPAT
132103
M00227J
145.00 29-OCT-2018
VIDYADHAR MANKIKAR
NARAYAN
36,RUKHMINI
INDIA
PALACE,S.R.NO.61,KARVENAGAR,PUNE-411052
MAHARASHTRA
PUNE
411052
M00230
80.00 29-OCT-2018
MYRTLE FERNANDEZ
FERNANDEZ
GUJARAT
AHMEDABAD
380001
M00235J
145.00 29-OCT-2018
MEERA MULLOTH
MULLOTH
KERALA
ERNAKULAM
682011
M00237J
290.00 29-OCT-2018
MEERA GOENKA
GOENKA
INDIA
WEST BENGAL
KOLKATA
700089
M00239J
145.00 29-OCT-2018
INDIA
MADHYA PRADESH
JABALPUR
482001
M00242J
70.00 29-OCT-2018
INDIA
GUJARAT
AHMEDABAD
380001
M00244
250.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400050
M00256
990.00 29-OCT-2018
INDIA
GUJARAT
AHMEDABAD
000000
M00265
820.00 29-OCT-2018
FERN HOUSE MIRZAPUR RDAHMEDABADPIN INDIA
380001
XL/216 C-4, 2ND FLOORLAYAM SQUARE, LAYAM
INDIA
ROADKOCHI (KERALA) 682011
P-318, LAKE TOWNBLOCK-A KOLKATA 700 089
474 PANSARI MOHALLAGORAKHPURJABALPUR
482001
I SUSHMA FLATNAVRANGPURAAHMEDABAD 380001
G-2,N-3,CAMA PARK,CAMA
ROAD,ANDHERI(W),BOMBAY-400058
15 GANDHI KUNJ SOCIETYNEAR KOCHARAT
ASHRAMELLIS BRIDGE,AHMEDABAD
MYTHILI JAYARAMAN
JAYARAMAN
S BALWANTSINGH A SINGH MOHEL
MOHEL
MINOO ERUCHSHA MERCHANT
ERUCHSHA
KASTURBHAI MAYABHAI
MAYABHAI
JAWAHARLAL CHHOTALAL MEHTA
C F MEHTA
B/305-306 DAYASAGAR APARTMENTSEAST
INDIA
WING 3RD FLOOR,DIXIT MOH VALSAD - 396001
GUJARAT
VALSAD
396001
M00271
410.00 29-OCT-2018
KAMLESH MALHOTRA
V K MALHOTRA
DB 84-A,D.D.A.FLATSHARI NAGAR G8 RAJOURI
GARDENNEW DELHI - 110027
INDIA
DELHI
WEST DELHI
110027
M00293
1,750.00 29-OCT-2018
PRAKASH DAHYALAL MEHTA
DHAYALAL
427 GURUWAR PETHNIPANI BELGUAM 591237
INDIA
KARNATAKA
BELGAUM
591237
M00306
500.00 29-OCT-2018
INDIA
GUJARAT
AHMEDABAD
380006
M00310
500.00 29-OCT-2018
INDIA
GUJARAT
AHMEDABAD
380006
M00311
500.00 29-OCT-2018
INDIA
GUJARAT
AHMEDABAD
380006
M00312
500.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400067
M00328
330.00 29-OCT-2018
INDIA
INDIA
MADHYA PRADESH
HARYANA
INDORE
KARNAL
452001
132001
M00364
M00368
1,000.00 29-OCT-2018
320.00 29-OCT-2018
NATWARLAL KANAIYALAL MAKIM
K L MAKIM
SUHAGBEN KANAIYALAL MAKIM
K M MAKIM
SUNITABEN KANAIYALAL MAKIM
K M MAKIM
JAGDISH CHANDULAL MEHTA
CHANDULAL
RAJESH KUMAR MANGHANI
HARBANS LAL MALIK
TIRATHRAM
RAM CHAND
OPP 27 MAHARASHTRA SOCIETYELLIS
BRIDGEAHMEDABAD - 380006
OPP 27 MAHARASHTRA SOCIETYELLIS
BRIDGEAHMEDABAD - 380006
OPP 27 MAHARASHTRA SOCIETYELLIS
BRIDGEAHMEDABAD - 380006
C/O SURESH SHANTILAL SHAH,A1/402,KHAJURIA NAGAR,4TH FLR.TANK
ROAD,KANDIVLI (W),MUMBAI-400067
957 KHATIWALA TANKINDORE (M.P)452001
220 NEW RAMESH NAGARKARNAL - 132001
Address
Country
State
District
PINCode
Folio Number of
Securities
PRADEEP GURURAJ MUTALIK
G S MUTALIK
DELHI
SOUTH DELHI
110049
M00379
1,320.00 29-OCT-2018
NARENDRA MANDHANI
C-20 GULMOHAR PARKNEW DELHI - 110049
7F AVINASH CH BANERJEE LANECALCUTTA 7000100
INDIA
LATA MANDHANI
INDIA
WEST BENGAL
KOLKATA
700010
M00420
990.00 29-OCT-2018
ANAND CHAND MEHTA
C CH MEHTA
ANAND MEHTA & CO.409,MANGALAM
24,HEMANT BASU SARANICALCUTTA - 700001
INDIA
WEST BENGAL
KOLKATA
000000
M00532
1,000.00 29-OCT-2018
RAMGOPAL MOHTA
RAMANLAL MOHTA
M/S. R.G. MOHTASHARE & STOCK BROKER611 S
INDIA
E TOWERS, 6TH FLOORDALAL STREET, BOMBAY
MAHARASHTRA
MUMBAI CITY
M00617
185.00 29-OCT-2018
BRIJ RATAN MUNDHRA
K L MUNDHRA
C/O CALCUTTA TEACHEST & FIBRE LTD8,A J C
BOSE ROAD,7TH FLOORCALCUTTA - 700017
INDIA
WEST BENGAL
KOLKATA
700017
M00671
1,500.00 29-OCT-2018
CHATTAR CHAND MEHTA
LATE R C MEHTA
ANAND MEHTA & CO.409,MANGALAM
24,HEMANT BASU SARANICALCUTTA - 700001
INDIA
WEST BENGAL
KOLKATA
000000
M00750
500.00 29-OCT-2018
M R MANGALA
M G RAMACHANDRAN
INDIA
KARNATAKA
BANGALORE URBAN
000000
M00799
1,000.00 29-OCT-2018
HEMENDRA MOHTA
RATILAL JESANGBHAI
INDIA
MAHARASHTRA
MUMBAI CITY
000000
M00829
1,000.00 29-OCT-2018
JASMINE G MAJETHIA
W MAJETHIA
170/4 SHIV SMRITISION WESTBOMBAY - 400022 INDIA
MAHARASHTRA
MUMBAI CITY
400022
M00887
500.00 29-OCT-2018
MADHUKANTA R MISTRY
RAMESH
INDIA
MAHARASHTRA
MUMBAI CITY
400066
M00968
500.00 29-OCT-2018
RAMESH D MISTRY
DULABHRAM
INDIA
MAHARASHTRA
MUMBAI CITY
400066
M00969
500.00 29-OCT-2018
SHAILESH MODI
RATAN CHAND MODI
INDIA
TAMIL NADU
CHENNAI
600079
M00970
500.00 29-OCT-2018
ANJU MAHESHWARI
P D MAHESHWARI
INDIA
MAHARASHTRA
MUMBAI CITY
400071
M00972
2,000.00 29-OCT-2018
CHATTAR CHAND MEHTA
LATE R C MEHTA
INDIA
WEST BENGAL
KOLKATA
000000
M01066
500.00 29-OCT-2018
RATILAL MEHTA
JESANGBHAI MEHTA
INDIA
MAHARASHTRA
MUMBAI CITY
400077
M01096
1,000.00 29-OCT-2018
HERSHITA MEHTA
RATILAL MEHTA
INDIA
MAHARASHTRA
MUMBAI CITY
400077
M01097
1,000.00 29-OCT-2018
RASHMI MEHTA
RATILAL MEHTA
INDIA
MAHARASHTRA
MUMBAI CITY
400077
M01100
1,000.00 29-OCT-2018
SHREYAS S MORAKHIA
SEVANTILAL MORAKHIA
INDIA
MAHARASHTRA
MUMBAI CITY
400023
M01136
250.00 29-OCT-2018
GIAN K MORYANI
KARTAR MAL
INDIA
MAHARASHTRA
THANE
421002
M01239
250.00 29-OCT-2018
ADIMULAM MOHAN
A SUBBARATHNAM
INDIA
KARNATAKA
BELLARY
506001
M01330
500.00 29-OCT-2018
KALAWATI MOONDRA
MOONDRA
INDIA
RAJASTHAN
BHILWARA
311001
M01430
30.00 29-OCT-2018
INDIA
RAJASTHAN
BHILWARA
311001
M01546
250.00 29-OCT-2018
INDIA
WEST BENGAL
KOLKATA
700053
M01568
5.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400039
M01570
2,740.00 29-OCT-2018
INDIA
WEST BENGAL
KOLKATA
700019
M01572
10.00 29-OCT-2018
INDIA
WEST BENGAL
KOLKATA
700053
M01573
5.00 29-OCT-2018
INDIA
TAMIL NADU
CHENNAI
600079
M01574
5.00 29-OCT-2018
INDIA
WEST BENGAL
PURULIA
M01583
5.00 29-OCT-2018
KAMLESH MALI
RAM CHANDRA MALI
SHALWI MODI
SUBHASH MODI
DINOO JEHANGIR MAROLIA
J MAROLIA
SUDHIR MODI
SITARAM MODI
PAYAL MODI
SUBHASH MODI
P SHANTI LAL MEHTA
PARASMAL
SUNIL KUMAR MODI
SITARAM MODI
12/1 GOVINDAPPA
ROADBASAVANAGUDIBANGALORE
3-E,BUILDING,FLAT NO.901 &
902,SWAGAT,DAMODAR PARK,GHATKOPAR
(W),BOMBAY-400086
101-A, MATUSHREE PARKKULUPWADI ROADS,
BORIVLI (EAST)BOMBAY - 400066
101-A, MATUSHREE PARKKULUPWADI ROADS,
BORIVLI (EAST)BOMBAY - 400066
NO-1, MURUGAPPAN
STREETSOWCARPETMADRAS - 600079
51, BHARAT TIRTHA 410 SIONTROMBAY
ROADBOMBAY - 400071
ANAND MEHTA & CO.409,MANGALAM
24,HEMANT BASU SARANICALCUTTA - 700001
9 BACHI BAI WADI83 M G ROAD, GHATKOPAR
(EAST)BOMBAY - 400077
9 BACHI BAI WADI83 M G ROAD, GHATKOPAR
(EAST)BOMBAY - 400077
9 BACHI BAI WADI83 M G ROAD, GHATKOPAR
(EAST)BOMBAY - 400077
609 STOCK EXCHANGE TOWER,DALAL
STREET,BOMBAY :- 400023
LAXMI NIWAS BUILDINGBK NO 331 ROOM NO
2&3ULHASNAGAR THANE-421002
97-20,AASEERWAD NICAY,COWL
BAZAR,BELLARY-583102
C/O LATE SHRI ROSHAN LAL MOONDRA,PURANI
SHANTI MANDI,BHOPAL GANJ,BHILWARA311001 RAJ.
POST GURLANDIST: BHILWARA RAJ311001
457 NEW ALIPOREBLOCK 'K' 1ST
FLOORCALCUTTA 700053
E 10 CUSROW BAG SHAHID BHAGATSINGH
ROAD0BOMBAY 400039
85/1 BALLYGUNG PLACE1ST FLOORCALCUTTA
700019
457 NEW ALIPOREBLOCK 'K' 1ST
FLOORCALCUTTA 700053
NO 18 CURULA PAN STREET 1ST
FLOORSOWCARPOTMADRAS 600079
C/O RAJASTHAN TRADING CO.OLD MANBAZAR
ROADP.O. & DIST. PURULIA [W.B]
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
Father/Husband First Name
Name
Name
Father/Husband First Name
MORGAN STANLEY ASSET MANAGEMENT
INC
COMPANY
MENA MEHTA
ASHOK MEHTA
MADHUKAR MUGVE
GANPAT MUGVE
Address
THE HONGKONG & SHANGHAI BANKING
CORP.LTDHONGKONG BANK CENTRAL SERVICE
CENTRE,SUDAM KALU AHIRE
MARG,WORLI,MUMBAI-25
2,MOHAN COLONY,CIVIL LINES
ROAD,BANSWARA-327001 RAJ.
'SINDHULA',FIRST FLOOR,NAWROJI GAMADIA
ROAD,BOMBAY-400026
457,NEW ALIPORE,BLOCK K, 1ST
FLOOR,CALCUTTA-700053
E-66, PREET VIHAR,0DELHI-110092
C/O BISHANLAL RAMESHWARLAL,COTTON
MERCHANTS,P & V RAMSAR,VIA
NASIRABAD,DIST-AJMER-305402 RAJ.
33,RAMESHWARAM,HARSH VIHAR
COLONY,GAGHRA GHATI,JAIPUR
ROAD,AJMER,RAJASTHAN-305001
33,RAMESHWARAM,HARSH VIHAR
COLONY,GAGHRA GHATI,JAIPUR
ROAD,AJMER,RAJASTHAN-305001
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
Country
State
District
PINCode
Folio Number of
Securities
INDIA
MAHARASHTRA
MUMBAI CITY
400025
M01594
500.00 29-OCT-2018
INDIA
RAJASTHAN
BANSWARA
327001
M01608
250.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400026
M01618
500.00 29-OCT-2018
INDIA
WEST BENGAL
KOLKATA
700053
M01634
5.00 29-OCT-2018
INDIA
DELHI
EAST DELHI
110092
M01638
300.00 29-OCT-2018
INDIA
RAJASTHAN
AJMER
305402
M01639
250.00 29-OCT-2018
INDIA
RAJASTHAN
AJMER
305001
M01641
250.00 29-OCT-2018
INDIA
RAJASTHAN
AJMER
305001
M01642
250.00 29-OCT-2018
RANJANA MODI
SUDHIR MODI
SUNITA MAHESHWARI
SURENDER MAHESHWARI
KAMAL MAHESHWARI
J S MAHESHWARI
SURENDRA KUMAR MAHESHWARI
R S MAHESHWARI
AJAY KUMAR MAHESHWARI
R S MAHESHWARI
RAJENDRA PRASAD MUNDRA
R G MUNDRA
25/20,ADARSH MOHALLA,BHILWARA-3110010
INDIA
RAJASTHAN
BHILWARA
311001
M01648
500.00 29-OCT-2018
SAPANA MUNDRA
RAM GOPALJI
25/20,ADARSH MOHALLA,BHILWARA-3110010
INDIA
RAJASTHAN
BHILWARA
311001
M01703
500.00 29-OCT-2018
RUKMAN DEVI MUNDRA
RAM GOPALJI
25/20,ADARSH MOHALLA,BHILWARA-3110010
INDIA
RAJASTHAN
BHILWARA
311001
M01704
500.00 29-OCT-2018
KAILASH CHANDRA MUNDRA
RAM GOPALJI
25/20,ADARSH MOHALLA,BHILWARA-3110010
INDIA
RAJASTHAN
BHILWARA
311001
M01705
500.00 29-OCT-2018
SANJAY KUMAR MUNDRA
RAM GOPALJI
25/20,ADARSH MOHALLA,BHILWARA-3110010
INDIA
RAJASTHAN
BHILWARA
311001
M01706
500.00 29-OCT-2018
GIRISH MATHUR
MATHUR
S/O LATE GURU CHARAN MATHUR,26,GANDHI
NAGAR,BHILWARA-311001 RAJ.
INDIA
RAJASTHAN
BHILWARA
360575
M01742
1,060.00 29-OCT-2018
SANJAY MATHAIS
TOM M
MAHARASHTRA
MUMBAI CITY
400050
M01836
1,000.00 29-OCT-2018
GEETA V MARKANDEYA
VIVEKANAND
MAHARASHTRA
MUMBAI CITY
400081
M01880
250.00 29-OCT-2018
AJAY J MEHTA
J P MEHTA
DELHI
NORTH WEST
110018
M01890
1,000.00 29-OCT-2018
SHOVANA MITRA
MITRA
WEST BENGAL
BARDHAMAN
713301
M02072
290.00 29-OCT-2018
BANSILAL NAHARIA
MITHALAL NAHRIA
RAJASTHAN
BHILWARA
000000
N00002
2,600.00 29-OCT-2018
Andhra Pradesh
HYDERABAD
000000
N00003
1,300.00 29-OCT-2018
TAMIL NADU
CHENNAI
000001
N00004
1,060.00 29-OCT-2018
MAHARASHTRA
THANE
421201
N00006J
145.00 29-OCT-2018
INDIA
Jharkhand
BOKARO
827006
N00007J
100.00 29-OCT-2018
INDIA
RAJASTHAN
BHILWARA
000000
N00011
2,120.00 29-OCT-2018
INDIA
RAJASTHAN
BHILWARA
000000
N00014
500.00 29-OCT-2018
INDIA
RAJASTHAN
BHILWARA
000000
N00016
15.00 29-OCT-2018
INDIA
WEST BENGAL
KOLKATA
700026
N00017J
25.00 29-OCT-2018
INDIA
MAHARASHTRA
PUNE
411008
N00018J
25.00 29-OCT-2018
SIVANNA NARASAPPA
NARASAPPA
C VENKATASAMI NAIDU
C R NAIDU
N V RAMAN
RAMAN
NABANITA DATTA BISWAS
BISWAS
RIDHMALJI NANAWAT
H M JI NANAWAT
SATNARAYAN NAMDHARANI
K M JI NAMDHARANI
BASANTILAL NAGORI
C M JI NAGORI
NALINES KUMAR DE
DE
NAMDEO SHANKAR SHINDE
SHINDE
29,NEW KAMAL KUNJ,33RD
INDIA
ROAD,BANDRA(W),MUMBAI-400050
SHRI SAMB WADI,LOKMANYA TILAK
INDIA
ROAD,MULUND(E),MUMBAI-400081
538-HIMGIRI APTS.,OUTER RING ROAD,J
INDIA
BLOCK,VIKASPURI,NEW DELHI-1100180
NO.3,HUTTON ROAD, P.O.ASANSOL,DISTINDIA
BURDWAN-713301 W.B.0
C/O MITHALAL BANSILAL NAHRAIAPOST
INDIA
KASITHALBHILWARA (RAJASTHAN)
OFFICE/OF.INSPECTOR OF INCOME TAXAT B-4/FINDIA
1 MADANNAPETSAIDABAD HYDERABAD
INDIA
45 SEVEN WELLS STREETMADRAS - 10
B-104 JM APTS OPP MUNICIPAL GARDENNEHRU
INDIA
ROAD DOMBIVILI-ETHANE 421201
GR 30029 SECTOR 5A BOKARO STEEL CITY
827006
C/O MR.HAJARIMALJI RIDHMALJIBHOPAL GANJ,
BHILWARA(RAJASTHAN)
C/O KESHARIMAL SATNARAYANBHIPAL GANJ
,BHILWARA(RAJASTHAN)
M/S CHOTHMAL BASANTILALSARAFA
BAZAR,BHILWARA(RAJASTHAN)
7/G S R DAS ROADCALCUTTAPIN - 700026
GANGAPAT RAO NIWASHSARVE NO 5/27 NEAR I
M P COLONYPASHAN PUNE 411008
Name
Father/Husband First Name
NANAK CHAND SAWANEY
SAWANEY
MANGILAL NOLAKHA
K G JI NOLAKHA
MANGILAL NOLAKHA
K G JI NOLAKHA
MISRILAL NOLAKHA
MOTILALJI NOLAKHA
KESHARI MAL NUWAL
K L JI NUWAL
NARDEO JANGID
JANGID
NARENDRA KUMAR KHAIRWA
KHAIRWA
P K K NAIR
K P VASUPILLAI
NARENDRA KUMAR MEHTA
MEHTA
RANAJIT NOBIS
B N NOBIS
NARENDRA PAL NARANG
NARANG
MYTHILY NARASIMHAN
N R NARASIMHAN
NARESH MOHANLAL VASWANI
VASWANI
NARESHKUMAR PATEL
PATEL
NARINDER KUMAR NAGPAL
NAGPAL
NATIVIDADE DSOUZA
DSOUZA
BASANTI NAWATIA
NAVINCHANDRA GORICHA
NAWATIA
GORICHA
NIRANJANABEN R CHAUHAN
CHAUHAN
NISHA BHARGAVA
BHARGAVA
MAHENDRA KUMAR NUWAL
G L NUWAL
NITILA MURATLAL WANI
WANI
JHANWAR LAL NAHATA
LATE R L NAHATA
VANDANA NATHANY
Y K NATHANY
VINOD J NISHAR
JAYANTILAL T NISHAR
KAIZAD NAJMI
SOHRAB
SHISHIR NAHATA
CHAMPA LAL NAHATA
VASANTHA S NAIR
SASIKUMAR
LATA NALWAYA
M S NALWAYA
State
District
PINCode
Folio Number of
Securities
INDIA
HARYANA
GURGAON
122002
N00020J
470.00 29-OCT-2018
INDIA
RAJASTHAN
BHILWARA
000000
N00022
650.00 29-OCT-2018
INDIA
RAJASTHAN
BHILWARA
000000
N00023
1,060.00 29-OCT-2018
CHUNILAJI MOTILALJI NOLAKHAGANGAPURDIST
INDIA
BHILWARA (RAJASTHAN)
RAJASTHAN
BHILWARA
000000
N00024
1,060.00 29-OCT-2018
RAJENDRA NAGARBHILWARA(RAJASTHAN)
112 PARASRAM NAGARDAHAR KABALAJIJAIPUR
302012
V P JHARLIKHAIRWAKIDHANIDIST SIKAR RAJ
332401
REGIONAL MANAGER(RETD),TC-4/13973,SUDARSANA,KURAVANKONAM,THIRUVANANT
HAPURAM-695003
BLDG 24 FLAT-404SAMATA NAGAR HSG SOCIETY
KANADIVALI(E)BOMBAY 400101
SARASWATI NIKET5,CAMAC STREET,FLAT NO A4CALCUTTA - 700017
INDIA
RAJASTHAN
BHILWARA
000000
N00029
60.00 29-OCT-2018
INDIA
RAJASTHAN
JAIPUR
302012
N00050J
100.00 29-OCT-2018
INDIA
RAJASTHAN
SIKAR
332401
N00052J
70.00 29-OCT-2018
INDIA
KERALA
THIRUVANANTHAPURAM
110018
N00054
520.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400101
N00055J
145.00 29-OCT-2018
INDIA
WEST BENGAL
KOLKATA
700017
N00057
250.00 29-OCT-2018
H-524 MANDIR MARGNEW DELHIPIN - 110001
INDIA
DELHI
CENTRAL DELHI
110001
N00059J
70.00 29-OCT-2018
INDIA
TAMIL NADU
CHENNAI
600061
N00062
160.00 29-OCT-2018
OMAN
NA
NA
N00066J
290.00 29-OCT-2018
NA
NA
N00068J
70.00 29-OCT-2018
CANADA
NA
NA
N00072J
650.00 29-OCT-2018
INDIA
GOA
NORTH GOA
403502
N00079J
145.00 29-OCT-2018
INDIA
INDIA
MADHYA PRADESH
GUJARAT
GWALIOR
JAMNAGAR
361305
N00083
N00085J
165.00 29-OCT-2018
145.00 29-OCT-2018
INDIA
GUJARAT
SURAT
394601
N00108J
70.00 29-OCT-2018
INDIA
HARYANA
REWARI
123401
N00127J
70.00 29-OCT-2018
INDIA
RAJASTHAN
BHILWARA
311021
N00129
60.00 29-OCT-2018
INDIA
GUJARAT
SURAT
395003
N00131J
25.00 29-OCT-2018
INDIA
GUJARAT
AHMEDABAD
380002
N00149
500.00 29-OCT-2018
INDIA
WEST BENGAL
KOLKATA
700007
N00157
250.00 29-OCT-2018
INDIA
MAHARASHTRA
THANE
400605
N00211
500.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400005
N00233
2,000.00 29-OCT-2018
INDIA
WEST BENGAL
KOLKATA
700001
N00409
500.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400023
N00419
500.00 29-OCT-2018
INDIA
RAJASTHAN
UDAIPUR
313001
N00493
250.00 29-OCT-2018
C-1/2923-A, GROUND FLOOR,SUSHANT LOK
PHASE-I,GURGAON 122002
C/O MANGILAL BHAGAWATILALGANGAPUR,
BHILWARA(RAJASTHAN)
C/O MANGILAL BHAGAWATILALGANGAPUR,
BHILWARA(RAJASTHAN)
NEW NO.11,OLD NO.6,AASTHA LAKSHMI
APT.45TH STREET,NANGANALLUR,CHENNAI600061
POB-66 POSTAL CODE 113MUSCATSULTANATE
OF OMAN
42 CANNON HILLSOUTH GATELONDON N14 6 LH UNITED KINGDOM
1970 FOWLER DRIVE APT311
MISSISSAUGAONTARIO CANADA L5K-1B5
SILVER DREAM HNO-789PODVADDO CANSA
TIVIM BARDEZGOA 403502
CIMMCO TEXTILES,BIRLA NAGAR,GWALIOR
PO ROADJAMKHAMBHALIAPIN - 361305
AT BARDOLI 104 JANTANAGARSURATPIN 394601
NEAR GARG SCHOOLSARAI BALBADDARREWARI
123401
SH G L NUWALSINDHI COLONYGULABPURA 311021
8 PARASNATH COOP HSG SOCYNAVAPURA
BHAT NI PITHSURAT 395003
C/O K S TEXTILE MILLS,86-NEW CLOTH
MARKET,AHMEDABAD
M/S VANDANA TRADING CO.,177A,CHITTARANJAN AVENUE,GOPAL
BHAWAN,CALCUTTA-700007
NARESH P SHAH,F-B-11GUNSAGAR
NAGAR,STATION ROADKALWA - 400605
68 WODEHOUSE ROADSHIRIN
MANZIL,COLABA,BOMBAY - 400005
C/O AKHILESH NAHATA,76, BENTINCK
STREET,CALCUTTA -7000010
C/O BANK OF BARODA NR. INVESTMENT
SEC.STOCK EXCHANGE BLDG. DALAL
STREETFORT BOMBAY-400023
F-35,BHUPAL PURA,UDAIPUR313001RAJASTHAN
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
Country
Address
Father/Husband First Name
Address
Country
State
District
PINCode
Folio Number of
Securities
SURJEET SINGH NAGRA
BALWANT SINGH
3-A,MADHUVAN,UDAIPUR-313001RAJASTHAN
INDIA
RAJASTHAN
UDAIPUR
313001
N00497
500.00 29-OCT-2018
GURUDAYAL KAUR NAGRA
BALWANT SINGH
3-A,MADHUVAN,UDAIPUR-313001RAJASTHAN
INDIA
RAJASTHAN
UDAIPUR
313001
N00500
500.00 29-OCT-2018
GURUDAYAL KAUR NAGRA
BALWANT SINGH
3-A,MADHUVAN,UDAIPUR-313001RAJASTHAN
INDIA
RAJASTHAN
UDAIPUR
313001
N00501
500.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400101
N00509
1,250.00 29-OCT-2018
INDIA
WEST BENGAL
BARDHAMAN
713101
N00522
250.00 29-OCT-2018
INDIA
WEST BENGAL
KOLKATA
700070
O00020J
145.00 29-OCT-2018
INDIA
MAHARASHTRA
SATARA
415002
O00033
250.00 29-OCT-2018
INDIA
MAHARASHTRA
RAIGAD
402201
O00035
500.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400043
P00004J
100.00 29-OCT-2018
INDIA
KERALA
ERNAKULAM
682011
P00008J
290.00 29-OCT-2018
INDIA
RAJASTHAN
UDAIPUR
000000
P00012
1,060.00 29-OCT-2018
INDIA
RAJASTHAN
UDAIPUR
313001
P00014
310.00 29-OCT-2018
INDIA
ANDHRA PRADESH
HYDERABAD
500038
P00021J
10.00 29-OCT-2018
INDIA
TAMIL NADU
CHENNAI
600102
P00024J
145.00 29-OCT-2018
INDIA
MADHYA PRADESH
GUNA
000000
P00025
30.00 29-OCT-2018
INDIA
GUJARAT
MAHESANA
384170
P00026
60.00 29-OCT-2018
INDIA
GUJARAT
AHMEDABAD
000002
P00037
15.00 29-OCT-2018
INDIA
RAJASTHAN
BHILWARA
000000
P00039
15.00 29-OCT-2018
NA
NA
P00039J
145.00 29-OCT-2018
INDIA
GUJARAT
VALSAD
691501
P00042
45.00 29-OCT-2018
INDIA
RAJASTHAN
BHILWARA
000000
P00045
75.00 29-OCT-2018
INDIA
GUJARAT
KACHCHH
370201
P00048J
90.00 29-OCT-2018
INDIA
GUJARAT
SABAR KANTHA
383430
P00049J
INDIA
RAJASTHAN
BHILWARA
000000
P00052
1,060.00 29-OCT-2018
INDIA
RAJASTHAN
BHILWARA
000000
P00053
1,060.00 29-OCT-2018
INDIA
GUJARAT
KHEDA
000000
P00055
1,060.00 29-OCT-2018
INDIA
RAJASTHAN
BHILWARA
000000
P00056
1,060.00 29-OCT-2018
UNITED ARAB EMIRATES
NA
NA
P00060J
435.00 29-OCT-2018
AUSTRALIA
NA
NA
P00061J
290.00 29-OCT-2018
INDIA
MAHARASHTRA
THANE
401202
P00062J
290.00 29-OCT-2018
INDIA
RAJASTHAN
CHITTORGARH
313024
P00067
VISHNU GANESH NIMKAR
G P NIMKAR
S NEHAR
A MASUD
ONKAR MAL GOENKA
GOENKA
GHEVAR CHAND U OSWAL
UMCHAND OSWAL
RAVINDRA VINAYAK OAK
VINAYAK
P G LAKSHMINARAYAN
NARAYAN
P M SASEENDRA NATH
NATH
JAMANADAS PAREKH
MOTILAL JI PAREKH
NAND LAL PAREEK
MATHURA PRASAD
P SRIHARI RAO
RAO
P VASUDHEV
VASUDHEV
TARACHAND PALIWAL
SHIVLAL
VITHAL BHAI N DAS MELANIA PATEL
NARAYANDAS
BACHUBHAI MANGALDAS PATEL
M P PATEL
CHAND MAL PATNI
C S PATNI
PANIKKOTTIL MATHEW GEORGE
GEORGE
BALVANTRAI VISHVANATH PANDYA
V D PANDYA
PAN BAI
C AJMERA
PARASRAM CHANDWANI
CHANDWANI
PARASRAM NANWANI
NANWANI
MOHAN LAL POKHARNA
B POKHARNA
MADAN LAL POKHARNA
BHURALAL JI
MANIBHAI PATEL
B L B PATEL
TAKHAT SINGH PAGARIA
I S PAGARIA
PATIKKAL V S VARRIAR
VARRIAR
PATRICK F A FERNANDES
FERNANDES
PAUL J FERNANDEZ
FERNANDES
MOHAN LAL PANCHOLI
K PANCHOLI
C/602,GOKUL GALAXY,THAKUR
COMPLEX,OPP.MAHINDRA &
MAHINDRA,KANDIVLI(E),BOMBAY-400101
103,G.T.ROAD,P.O.& DIST-BURDWAN,WEST
BENGAL-713101
70 NALNI SETH ROADCALCUTTAPIN - 700070
C/O VILAS TRADING CO.GODELL
NURSERY,SATARA-415002
SHRIRAJ SHRIBAG NO.2,ALIBAG,RAIGAD402201MAHARASHTRA
BLDG A-1 FLAT 101/102SANKARA COLONY P L
LOKHANDE MARGGOVANDI MUMBAI 400043
ASWANTHY GOVT HG SCH RDMUVATTUPUZHA
P OERNAKULAM DIST KERALA 682011
J L PAREKH B.COM(COM ACCOUNTANT),2
WARIONKI GHATIUDAIPUR (RAJASTHAN)
JAIN CLOTH MERCHANTS43 RAVINDRA
NAGARUDAIPUR (RAJASTHAN) - 313001
C/O P ANJANEYULULIG-II 14 UDAYANAGAR
COLONYSANJEEVAREDDINAGAR HYDERABAD
500038
728 D17 ANNA NAGARMADRASPIN - 600102
M/S SHIVLAL TARACHANDASHOK NAGARDISTT
GUNA (MADHYA PRADESH)
UMIYAPARUUNJHA N G - 384170
THE GENERAL COMMERCIAL AGENCYCROSS
LANE RAILWAY PURAAHMEDABAD - 2
P O MANDALGARHDISTT
BHILWARA(RAJASTHAN)
POB-550 AL KAABI CONT CO QATAR DOHA(AG)0 QATAR
GAYATRI SOCIETY N.H.8., KILLA PARDIDIST.
VALSAD (GUJARAT) 3961250
CHHITARMAL RAJ KUMAR AJMERARAJENDRA
MARGP O BHILWARA (RAJASTHAN)
HOUSE-A-187APNA NAGAR
GANDHIDHAMKUTCH GUJARAT 370201
28 SINDHI MARKETINDAR S KGUJRAT 383430
SOHANLAL SHANTILAL POKAHARNANEAR BADA
MANDIRBHILWARA (RAJASTHAN)
SOHANLAL SHANTILAL POKAHARNANEAR BADA
MANDIRBHILWARA (RAJASTHAN)
MANI BHAI PATAL BHAILAGINI KHAPOST
BAKROL TO ANANDDISTT KAIRA (GUJARAT)
P O BIGODDISTT BHILWARA(RAJASTHAN)
ABU DHABI CHAMBER OF COMM & INDPOB 662
U A E DHABI
** 5/182 LINDESAY COURTLINDESAY ST RUSE
CAMPBELLTOWNN S W 2560 AUSTRALIA
R-1 RITA VILLAMANIKPUR VASAI ROADTHANE
401202
C/O SHRI R G ASHKANI,160 SECTOR 4,GANDHI
NAGAR,CHITTORGARH
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
Name
70.00 29-OCT-2018
1,060.00 29-OCT-2018
Name
Father/Husband First Name
SANTOSH KUMAR PUNJAWAT
SOBHAGMALJI
PAZHAYANUR N VENKATACHALAM
VENKATACHALAM
POONAM BALDEV LULLA
LULLA
SUNIL KANAKRAY POONATER
K M POONATER
PRADEEP KUMAR
KUMAR
PREMIER GENERAL FINANCE LIMITED
NA
NIRANJANDAS PRABHAKER
RETIRED
PRAKASH KUMAR MATHUR
MATHUR
S PALANIAPPAN
R M S CHETTIAR
TARA PANDE
G S PARDE
PRAKASHCHANDRA JAIN
JAIN
PRAKASHCHANDRA UPADHAYAY
UPADHAYAY
PREETI NANGIA
NANGIA
PREM PAL SINGH
SINGH
SNEHLATA PATEL
M C DESAI
PREM VIR SINGH
SINGH
INDRAVADAN GIRDHARLAL PATEL
GIRDHARLAL B PATEL
Address
State
District
PINCode
Folio Number of
Securities
INDIA
RAJASTHAN
UDAIPUR
000000
P00068
810.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI SUBURBAN
400705
P00070J
25.00 29-OCT-2018
INDIA
TAMIL NADU
CHENNAI
600010
P00076J
290.00 29-OCT-2018
INDIA
GUJARAT
JAMNAGAR
361001
P00103
250.00 29-OCT-2018
INDIA
DELHI
NORTH WEST
110009
P00110J
100.00 29-OCT-2018
INDIA
TAMIL NADU
COIMBATORE
641018
P00124
960.00 29-OCT-2018
INDIA
DELHI
SOUTH DELHI
110048
P00126
320.00 29-OCT-2018
BAHRAIN
NA
NA
P00126J
360.00 29-OCT-2018
INDIA
TAMIL NADU
CHENNAI
600084
P00131
500.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400005
P00132
240.00 29-OCT-2018
INDIA
MADHYA PRADESH
KHANDWA
450116
P00132J
215.00 29-OCT-2018
INDIA
DELHI
EAST DELHI
110153
P00133J
70.00 29-OCT-2018
INDIA
GUJARAT
BHARUCH
392001
P00166J
360.00 29-OCT-2018
INDIA
UTTAR PRADESH
ALIGARH
202139
P00170J
215.00 29-OCT-2018
INDIA
UTTAR PRADESH
ALLAHABAD
211001
P00173
500.00 29-OCT-2018
INDIA
RAJASTHAN
JAIPUR
302001
P00176J
70.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400057
P00181
320.00 29-OCT-2018
BAHRAIN
NA
NA
P00187J
70.00 29-OCT-2018
INDIA
GUJARAT
BANAS KANTHA
385565
P00191J
215.00 29-OCT-2018
RAJASTHAN
JAIPUR
302006
P00197J
25.00 29-OCT-2018
INDIA
GUJARAT
AHMEDABAD
380001
P00235
80.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400023
P00258
160.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400002
P00267
2,000.00 29-OCT-2018
INDIA
DELHI
NORTH WEST
P00295
1,980.00 29-OCT-2018
INDIA
GUJARAT
VADODARA
391130
P00367
320.00 29-OCT-2018
INDIA
UTTAR PRADESH
KANPUR NAGAR
208001
P00403
320.00 29-OCT-2018
INDIA
UTTAR PRADESH
KANPUR NAGAR
208001
P00404
320.00 29-OCT-2018
INDIA
MAHARASHTRA
PUNE
000000
P00452
500.00 29-OCT-2018
INDIA
GUJARAT
AHMEDABAD
000000
P00532
250.00 29-OCT-2018
PROMILA KAPOOR
KAPOOR
PUNAMCHAND MAFATLAL PARIKH
PARIKH
KISHANJI KESHRICHANDJI PUNJAWATBADA
BAZARUDAIPUR (RAJASTHAN)
103, KUSUM APARTMENTSPLOT NO.70, SECTOR
17,VASHI, NAVI MUMBAI 400705
NO 6 PARK STREETKILPAUK GARDEN
COLONYMADRAS 600010
"SHITAL NEAR MOTOR HOUSEPANDIT NEHRU
MARGJAMNAGAR - 361001 (GUJARAT)
2673 OUT RAM LINESFLOOR-2 MUKHARJI
NAGARNEW DELHI 110009
PREMIER HOUSE,ATO STREETRACE
COURSECOIMBATORE - 641018
S-373 GREATER KAILASH - IINEW DELHI 1100480
ELITE RESIDENCE,ELA DIVISION,P.O.BOX11180,MANAMA,KINGDOM OF BEHRAIN
"SETHU HOUSE",NO -28DR.ALAGAPPA
ROADMADRAS - 600084
FLAT NO 112JOLLY MAKER APARTMENTS NO2BOMABY - 400005
87 MATAJI WARDHARSUD EASTNIMAR(MP)
450116
573/19 VIJAY PARKMAUZPURDELHI 110053
C-14 ZAVER NAGAROPP PWD
OFFICEBHARUCH(GUJ) 392001
VILLAGE KASNAGLA PO-LUTSANDIST-ALIGARH
(UP)PIN - 202139
FLAT NO.C-05,GROUND
FLOOR,ANSAL'SPRIYADARSHINI
APTS.,28,SAROJINI NAIDUMARG,ALLAHABAD211001
GOVT DARBAR HIGHER SEC SCHOOLSAMBHAR
LAKEJAIPUR 302001
C/O K G PATEL,3 GOKUL NIWAS,SUBHASH
ROAD,VILE PARLE (E),BOMBAY-400057
MOHAMMED JALAL CATERINGPOB-1335
MANAMA BAHRAIN
THARAD BANAS KANTHA(GUJ)PIN - 385565
PURSHOTTAMDAS LAKHAWANI
LAKHAWANI
TIWARI BUILDINGSTATION ROADJAIPUR 302006 INDIA
BHARATI VIKRAM KR PALKHIWALA
V R PALKHIWALA
HEMCHAND PUROHIT
J N PUROHIT
CHIRANJI LAL D PODDAR
DUNGARMAL
JAI PARKASH
MITTER SAIN
VARDABHAI NATHABHAI PATEL
NATHUBHAI PATEL
SUMAN PARIEK
LATE LN PARIEK
SUMAN PARIEK
LATE L N PARIEK
PANDURANG GANAJAN PATAKI
GAJANAN BHASKAR
KASHMIRA HARIVADAN PARIKH
HARIVADAN PARIKH
2312 MOTI POLE KADIANAKALUNSAWADA
DARIAPURAHMEDABAD - 380001
S R RAMESH,N STOCK EXCHNGE BUILDING4TH
FLOOR,TABLE 29 DALAL STREETFORT BOMBAY 400023
NO.17,SHRI BUILDING,JUHU
CORNER,S.V.ROAD,SANTACRUZ (W),BOMBAY400054
C/O P K GUPTA857/55, LEKHU NAGARTRI
NAGAR, DELHI - 110035
POST TIMBATALUKA SANKHEDADISTT BARODA 391130
C/O B.K.PARIEK & CO62/184,CANAL
ROADKANPUR (U.P)- 208001
C/O B.K.PARIEK & CO62/184,CANAL
ROADKANPUR (U.P)- 208001
566/18-B JHALA HOUSING COMPLEXBEHIND
MARKET YARD,BUILDING `B'FLAT NO-3, PUNE
C-2 SURESHA APARTMENTSOPP ESHITA
FLATS,NAVRANGPURAAHMEDABAD
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
Country
Name
Father/Husband First Name
HARIVADAN MANILAL PARIKH
MANILAL PARIKH
RADHA MOHAN PAI
MOHAN M PAI
LATABEN PADMAKANT PARIKH
P PARIKH
GOPALBHAI JOITARAM PATEL
J R PATEL
AMBALAL KUMBERDAS PATEL
KUBER DAS
BHARATI JAYANTI LAL PAREKH
JAYANTI LAL
BHARATI JAYANTI LAL PAREKH
JAYANTI LAL
BIMLA DEVI PAHARIA
ATMARAM PAHARIA
SUNIL KUMAR PORWAL
SHRI R P PORWAL
UMA DEVI PORWAL
SHRI R P PORWAL
PRAVASI ENTERPRISES LIMITED
COMPANY
USHA PAHARIA
A R PAHARIA
ATMARAM PAHARIA
A R PAHARIA
PRAKASH PAHARIA
A R PAHARIA
PARAS KUMAR PATWA
AKHEY CHAND PATWA
KIRANKUMAR R PATEL
R K PATEL
DEEPIKA BEN K PATEL
KUNJVAHARI D PATEL
MADHUBEN J PATEL
J P PATEL
SHANTHA PRABHU
G D PRABHU
KHATUBHAI JETHABHAI PATIL
JETHABHAI PATIL
HAKIMUDDIN PENWALA
M H PENWALA
MITA CHANDRAKANT PAREKH
CHANDRAKANT
ROHIT J POLADIYA
J V POLADIYA
JITEN P SHAH
PUNSHI DOSABHAI
JAI PRAKASH NARAYAN PATHAK
S N PATHAK
PADMA MUKUND PHATAK
M K PHATAK
RAKSHA H PATEL
H M PATEL
NIMISH J PATEL
J L PATEL
State
District
PINCode
Folio Number of
Securities
INDIA
GUJARAT
AHMEDABAD
380009
P00629
INDIA
MAHARASHTRA
MUMBAI CITY
400028
P00653
250.00 29-OCT-2018
INDIA
GUJARAT
VADODARA
390015
P00667
250.00 29-OCT-2018
INDIA
GUJARAT
MAHESANA
384170
P00676
500.00 29-OCT-2018
INDIA
GUJARAT
MAHESANA
384002
P00738
2,000.00 29-OCT-2018
E-11,BINA APARTMENT,GROUND FLOORSIR
M.V.ROAD, ANDHERI (EAST)BOMBAY - 400069
INDIA
MAHARASHTRA
MUMBAI CITY
400069
P00748
1,500.00 29-OCT-2018
E-11,BINA APARTMENT,GROUND FLOORSIR
M.V.ROAD, ANDHERI (EAST)BOMBAY - 400069
INDIA
MAHARASHTRA
MUMBAI CITY
400069
P00749
1,000.00 29-OCT-2018
INDIA
WEST BENGAL
KOLKATA
700054
P00874
250.00 29-OCT-2018
INDIA
RAJASTHAN
BHILWARA
311001
P00967
70.00 29-OCT-2018
INDIA
RAJASTHAN
BHILWARA
311001
P00969
200.00 29-OCT-2018
INDIA
DELHI
CENTRAL DELHI
110001
P00982
250.00 29-OCT-2018
INDIA
WEST BENGAL
KOLKATA
700054
P01122
500.00 29-OCT-2018
INDIA
WEST BENGAL
KOLKATA
700054
P01123
500.00 29-OCT-2018
INDIA
WEST BENGAL
KOLKATA
700054
P01124
250.00 29-OCT-2018
INDIA
WEST BENGAL
KOLKATA
700006
P01137
500.00 29-OCT-2018
INDIA
GUJARAT
AHMEDABAD
380015
P01189
500.00 29-OCT-2018
HARIKRUPA BUILDING,OPP P K
INDIA
CHAMBERS,AMUL DAIRY ROAD, ANAND-388001
GUJARAT
ANAND
388001
P01196
1,000.00 29-OCT-2018
INDIA
GUJARAT
AHMEDABAD
380013
P01238
1,000.00 29-OCT-2018
INDIA
KERALA
KOZHIKODE
673001
P01254
1,000.00 29-OCT-2018
INDIA
GUJARAT
SABAR KANTHA
383345
P01260
250.00 29-OCT-2018
INDIA
RAJASTHAN
BANSWARA
327001
P01327
500.00 29-OCT-2018
INDIA
GUJARAT
SURAT
395003
P01344
250.00 29-OCT-2018
INDIA
KERALA
KOZHIKODE
673032
P01357
250.00 29-OCT-2018
INDIA
KERALA
KOZHIKODE
673032
P01358
250.00 29-OCT-2018
INDIA
BIHAR
PATNA
800024
P01391
500.00 29-OCT-2018
INDIA
MAHARASHTRA
THANE
P01412
2,120.00 29-OCT-2018
INDIA
GUJARAT
ANAND
P01557
500.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
P01621
4,000.00 29-OCT-2018
E-33,34 TARUN NAGARGURUKUL ROAD NEAR
SUBHASH CHOWKAHMEDABAD-380052
1/6 KAMANAPRABHADEVIBOMBAY - 400028
11,ROKADNATH SOCIETY,RACE
COURSE,BARODA-390007
C/O MAHENDRAKUMAR RAMJIBHAINEW
GUNJBAZARUNJHA - 384170
18, TULSI SHYAM SOCIETYNEAR DREMLAND
SOCIETY, AERODRAM,MEHSANA - 384002
C/O ATMARAM PAHARIA6 GHOREBIBI
LANECALCUTTA - 700054
C/O SHRI R.P.PORWALBHADADA BAGH, BHOPAL
GANJBHILWARA - 311001 (RAJ)
W/O SHRI R.P.PORWALBHADADA BAGH,
BHOPAL GANJBHILWARA - 311001 (RAJ)
504, ANSAL BHAWAN,16, K.C.MARGNEW DELHI 110001
ORIENT GENERAL INDUSTRIES LTD.,6 GHORE
BIBI LANE,CALCUTTA-700054
ORIENT GENERAL INDUSTRIES LTD.,6 GHORE
BIBI LANE,CALCUTTA-700054
ORIENT GENERAL INDUSTRIES LTD.,6 GHORE
BIBI LANE,CALCUTTA-700054
102 RAJA DINENDRA STREETIST FLOOR ROOM
NO-6CALCUTTA-700006
13,A.D.COOP BANK STAFF SOCIETY,NR
SAHAJAND COLLEGE,OLD
SACHIVALAY,AHMEDABAD-380015
1 SOMNATH NAGAR SOC.,NARANPURA CHAR
RASTA,AHMEDABAD-380013
1-A,GLENDALE POINT,SI
APARTMENTS,SHIVPURI,BANK
ROAD,KOZHIKODE-673001
GOVINDPUR NADIWALAAT. PIPRANA TA
MALPURSABARKANTHA 383345
SAIFI PURA,NAI ABADI,BANSWARA-327001
4,C NARAYAN FLATS,GAJJAR SHERI,NAGAR
FALIA,PANI NI BHINT,SURAT-395003
MAHAVIR ENTERPRISES11/261 CHEROOTTY
ROADCALICUT - 673032
MAHAVIR ENTERPRISES11/261 CHEROOTTY
ROADCALICUT - 673032
S/O SHRI S.N.PATHAKWEST RAJIV NAGAR,(P.O)
KESARI NAGAR,PATNA(DT)-800024
PUNAM COOP HSG.SCY.,A-1,GUPTE
ROAD,DOMBIVALI (W),DIST-THANE
SAMARPAN,SARDAR COLONY,AMUL DAIRY
ROAD,ANAND
17,NAVJIWAN,'B' BUILDING,20,NEPEAN SEA
ROAD,MUMBAI-400036
400036
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
Country
Address
410.00 29-OCT-2018
Name
Father/Husband First Name
SURYA KUMAR PANDEY
S N PANDEY
NAVINKUMAR SHANKARLAL PATEL
SHANKARLAL PATEL
LAL MOHMMED RANGRAJ
M RANGREJ
R B SRIVAASTAVA
SRIVAASTAVA
A RABINDRAN
E ANNAMALAI
R CHINNAMANI
NA
R K JOSHI
JOSHI
R NARAYANA RAO
RAO
R PARTHASARATHY
PARTHASARATHY
R PRAMILADEVI TIWARI
TIWARI
R RAMAKRISHNAN
RAMAKRISHNAN
FINANCE DEPT GOVERNOR OF RAJASTHAN NA
VINCENT DANIEL ROMARE
DAVID ROMARE
R SRIGOPAL JHAVER
RAM NIWAS RATHI
JHAVER
LAKE RANJI RATHI
PRATIMA ROY CHOUDHURY
CHOUDHURY
RADHA KISAN KHANDELWAL
KHANDELWAL
RADHA S NAIR
NAIR
RAGHAVAN SRINIVASAN
SRINIVASAN
P M RATHI
RATHI
RAGHUVEER R SHENOY
SHENOY
A RABINDRAN
E ANNAMALAI
SATYA NARAYAN RUSTOGI
S M RUSTOGI
RAJ KUMAR THAKUR
THAKUR
RAJEEV SADANANDAN
SADANANDAN
D N BHUSHAN RAO
D R MOHAN RAO
A D RATNAGIRI
A R DHARMARAJAN
RAJENDRASINGH THAKUR
THAKUR
M R REDDY
M A REDDY
RAJIV SHARMA
SHARMA
POORAN MAL ROONGTA
JUHAR MAL ROONGTA
RAJYALAKSHMI KAKARAPARTI
KAKARAPARTI
State
District
PINCode
Folio Number of
Securities
INDIA
WEST BENGAL
KOLKATA
700001
P01635
1,500.00 29-OCT-2018
INDIA
GUJARAT
SURAT
P0628A
250.00 29-OCT-2018
INDIA
RAJASTHAN
BHILWARA
000000
R00001
2,120.00 29-OCT-2018
INDIA
JHARKHAND
RANCHI
834004
R00002J
INDIA
TAMIL NADU
CHENNAI
600001
R00004
INDIA
TAMIL NADU
MADURAI
625002
R00005J
25.00 29-OCT-2018
INDIA
DELHI
SOUTH DELHI
110001
R00006J
70.00 29-OCT-2018
INDIA
TAMIL NADU
CHENNAI
600005
R00012J
70.00 29-OCT-2018
INDIA
KERALA
KOTTAYAM
686001
R00014J
70.00 29-OCT-2018
INDIA
ANDHRA PRADESH
HYDERABAD
500027
R00015J
2,775.00 29-OCT-2018
INDIA
TAMIL NADU
CHENNAI
600017
R00018J
290.00 29-OCT-2018
INDIA
RAJASTHAN
JAIPUR
INDIA
RAJASTHAN
JAIPUR
INDIA
INDIA
TAMIL NADU
RAJASTHAN
CHENNAI
BHILWARA
INDIA
WEST BENGAL
INDIA
UTTAR PRADESH
INDIA
9 ALARNELUMANGAPURAMMYLAPOREMADRAS
INDIA
600004
M/S PT.D.P.SHARMA,2,CHURCH
LANE,CALCUTTA-700001
JAY VEER MEDICAL & PROVISION STORES,483L.I.G.,512,JALARAM
NAGAR,G.H.B.,PANDESARA,SURAT
BEAWAR WALA GULMANDIP O
BHILWARA(RAJASTHAN)
CO-355 SECTOR-3JAGANNATH NAGARRANCHI
834004
THE NEW ASSURANCE CO LIMITED4/5 FIRST
LANEBEACH MADRAS - 600001
B-56/6 RACE COURSE COLONYNEW NATHAM
ROADMUDURAI 625002
L-II/1-B DDA FLATSKALKAJI NEW DELHIPIN 110001
19 A NARAYANA KRISHNARAJAPURAM
TRIPLICANEMADRAS 600005
24/39 MURUGALAYAM LANEKOTTAYAMPIN 686001
VENKATRAMANA TALKIES
LANEKACHIGUDAHYDERABAD 500027
SRIRAM NIVAS56 BAZULLAH ROAD T
NAGARCHENNAI 600017
EDPUTY SECRETARY, GOVT OF
RAJASTHANFINANCE DEPARTMENTJAIPUR
C/O DR.DAVID ROMARESAMBHAR LAKE PO
SAMBHARLAKE (RAJASTHAN)
354 MINT STREETMADRASPIN - 600001
MANAKNAGARBHILWARA(RAJASTHAN)
19/1 NILMONY MITRA STREETCALCUTTAPIN 700006
116/611 KAUSAL PURIKANPURPIN - 208001
FLAT-B3 TEENMURTHY APTSCV RAMAN ROAD
ALWAROETMADRAS 600018
BHARAT SOAP FACTORYNEAR HIGH
SCHOOL,BHILWARA,(RAJASTHAN)
CHOWKIMATH N KSIRSI PIN - 581701
THE NEW ASSURANCE CO LIMITED4/5 FIRST
LANEBEACH MADRAS - 600001
24, AMRATALA LANECALCUTTA - 7000010
PO KHANDELWAL NAGARQTR D/67NAGPUR
441402
49 NUTAN CLOTH MARKETRAIPUR
GATEAHMEDABAD 380022
920 TILAK ROADHYDERABAD - 5000010
389/23, SHREYAS SOCIETY, BEHIND
MEERASOCIETY, OFF SHANKAS SHETH
ROAD,GULTEKDI, PUNE-411037
43/1 MOTITAPELA
STREET/2BIHARNIKETANINDORE 452004
S-36, FIFTH AVENUEBASANT NAGARMADRAS 600090
C-284 MINTO ROAD COMPLEXNEW DELHIPIN 110001
RAJHANSB/19-89 COLLEGE STREET
MARKETCALCUTTA - 700007
6/4 BLOCK-IINVTS APPT INVTS ROADNEW DELHI
110001
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
Country
Address
215.00 29-OCT-2018
2,600.00 29-OCT-2018
R00019
8,660.00 29-OCT-2018
000000
R00020
660.00 29-OCT-2018
600001
000000
R00020J
R00023
360.00 29-OCT-2018
15.00 29-OCT-2018
KOLKATA
700006
R00023J
145.00 29-OCT-2018
KANPUR NAGAR
208001
R00028J
405.00 29-OCT-2018
TAMIL NADU
CHENNAI
600018
R00031J
215.00 29-OCT-2018
TAMIL NADU
CHENNAI
600004
R00036J
20.00 29-OCT-2018
INDIA
RAJASTHAN
BHILWARA
000000
R00042
320.00 29-OCT-2018
INDIA
KARNATAKA
BIDAR
581701
R00049J
290.00 29-OCT-2018
INDIA
TAMIL NADU
CHENNAI
600001
R0004A
1,060.00 29-OCT-2018
INDIA
WEST BENGAL
KOLKATA
700001
R00050
20.00 29-OCT-2018
INDIA
MAHARASHTRA
NAGPUR
441402
R00060J
145.00 29-OCT-2018
INDIA
GUJARAT
AHMEDABAD
380022
R00070J
70.00 29-OCT-2018
INDIA
ANDHRA PRADESH
HYDERABAD
500001
R00076
660.00 29-OCT-2018
INDIA
MAHARASHTRA
PUNE
400071
R00083
500.00 29-OCT-2018
INDIA
MADHYA PRADESH
INDORE
452004
R00090J
70.00 29-OCT-2018
INDIA
TAMIL NADU
CHENNAI
000000
R00100
665.00 29-OCT-2018
INDIA
DELHI
CENTRAL DELHI
110001
R00100J
100.00 29-OCT-2018
INDIA
WEST BENGAL
KOLKATA
700007
R00108
INDIA
DELHI
CENTRAL DELHI
110001
R00108J
1,320.00 29-OCT-2018
70.00 29-OCT-2018
Name
Father/Husband First Name
RAKESH RATTAN AGGARWAL
AGGARWAL
RAM KISHORE SINGH
SINGH
RAM PRAKASH VIJAY
VIJAY
RAMANBEN NAGINLAL PANCHAL
PANCHAL
RAMASWAMI ANNASWAMI
ANNASWAMI
RAMESH CHIMANLAL SHAH
SHAH
RAMESH KUMAR
KUMAR
SUDHA RAWAT
PRADEEP RAWAT
RAMKAMAL MUKHERJEE
MUKHERJEE
RAMKAUR HASTIMAL PARMAR
PARMAR
RATAN LALL JAIN
JAIN
RATNA VAGALE
VAGALE
RATNAKAR MURLIDHAR VEDAK
VEDAK
RAU VILASINI BAIRAUARASU
BAIRAUARASU
RAVENDER SINGH PATHANIA
PATHANIA
RAVINDRA KUMAR RASTOGI
RASTOGI
RAWAL SINGH DUHRA
DUHRA
REBA MUKHERJEE
MUKHERJEE
REKHA SINGLA
SINGLA
ROBIN BANERJEE
BANERJEE
ROQUE PINTO
PINTO
Address
M/S PRIYA TEXTILES32 NEW CLOTH MARKETPO
HISSAR HARYANA 125001
POB-11422ELLERSLIE, AUCKLAND NEW
ZEALAND
7/191 MALVIYA NAGARJAIPURPIN - 302001
WADI FALIA AT POST UMALLATAL
HAYADIABROACH 393120
State
District
PINCode
Folio Number of
Securities
INDIA
HARYANA
HISSAR
125001
R00115J
215.00 29-OCT-2018
NEW ZEALAND
NA
NA
R00126J
1,160.00 29-OCT-2018
INDIA
RAJASTHAN
JAIPUR
302001
R00134J
70.00 29-OCT-2018
INDIA
GUJARAT
BHARUCH
393120
R00149J
100.00 29-OCT-2018
TAMIL NADU
CHENNAI
R00153J
90.00 29-OCT-2018
INDIA
MAHARASHTRA
PUNE
411038
R00167J
435.00 29-OCT-2018
INDIA
TAMIL NADU
CHENNAI
600079
R00180J
145.00 29-OCT-2018
INDIA
WEST BENGAL
KOLKATA
000000
R00185
500.00 29-OCT-2018
INDIA
WEST BENGAL
NORTH 24 PARGANAS
743382
R00201J
70.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400071
R00202J
145.00 29-OCT-2018
INDIA
WEST BENGAL
MURSHIDABAD
742123
R00244J
70.00 29-OCT-2018
INDIA
DELHI
WEST DELHI
110064
R00249J
145.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400001
R00251J
70.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400074
R00254J
25.00 29-OCT-2018
INDIA
Maharashtra
Ahmednagar
R00255J
215.00 29-OCT-2018
INDIA
UTTAR PRADESH
LUCKNOW
R00265J
70.00 29-OCT-2018
INDIA
PUNJAB
JALANDHAR
140001
R00269J
70.00 29-OCT-2018
INDIA
JHARKHAND
DHANBAD
826001
R00270J
130.00 29-OCT-2018
INDIA
WEST BENGAL
KOLKATA
700053
R00276J
145.00 29-OCT-2018
INDIA
WEST BENGAL
KOLKATA
700026
R00286J
145.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400031
R00290J
290.00 29-OCT-2018
110019
R00291J
145.00 29-OCT-2018
R00292J
725.00 29-OCT-2018
70.00 29-OCT-2018
C/O N.BALASUBRAMANIAN,4-B,SKYLARK
INDIA
APTS.,13-RUTLAND GATE,5TH STREET,CHENNAI0
FLAT NO.A/7 4TH FLOORSHRI CHINTAMANI COOP SOC.MAYUR COLONY,NEXT TO MRUTYUNJAY
CO-OP HSG SOC 411038
1 KRISHNA IYER STREET,3RD
FLOOR,SOWCARPET,MADRAS-600079
CB-45 SALT LAKHCALCUTTA0
FLAT-27 BLOCK-X SAMPA MIRZA NAGARGOVT
HSG ESTATE PO SARKARPOOLDIST 24
PARGANAS 743382
7/5 CHAYA SOC ASHA BLDGCHEMBUR
NAKABOMBAY 400071
M/S NATIONAL MEDICAL HALLPO JIAGANJ
MURSHIDABAD 742123
270 RAJOURI APTOPP GOI PRESS RAJOURI
GARDENNEW DELHI 110064
BHOIR CHAWL NEAR AMIT NIWASSUBHASH RD
NAVAPADA THANEDOMBIVALLI(W) BOMBAY
400001
5/28 BORLA SOC CHEMBURBOMBAYPIN 400074
MAJ GEN CHIEF OF STAFFHQ 2 CORPSC/O 56
APO
M L PHARMACEUTICALSB-6 KAISER
MARKETAMINABAD LUCKNOW
VIA DUHRA DIST JALANDHARPUNJABPIN 140001
C/O G C MUKHERJEE(ADVOCATE)LINDSAY CLUB
ROAD HIRAPURDHANBAD 826001
GANGA APARTMENTS118 BLOCK-F FLOOR5NEW AIRPORT CALCUTTA 700053
200E, S.P. MUKHERJEE ROAD,CALCUTTAPIN 700026
132/111 CENTRAL GOVT COLONYR A KIDWAI
ROAD WADALA WESTBOMBAY 400031
ROSAMMA ABRAHAM
ABRAHAM
J 1945 CHITARANJAN PARKN DELHIPIN - 110019 INDIA
ROSAMMA NINAN
NINAN
ROSHANLAL RANKA
RANKA
P V NAINAN GEN POST OFFICEU A E DUBAI
ONE MOGRAWADINEAR GULAB
BAGHUDAIPUR(RAJ) 313001
C/O PUNAM MACHINES & TOOLS,10,GANESH
CHANDRA AVENUE,CALCUTTA-700013
POB-71 SAFAT KUWAIT
A-62,MALHAR COOP HSG.SOCY.LTD.,OFF
BORSAPADA ROAD,KANDIVALI(W)MUMBAI400067
11/1A CHOWRINGHEE TERRACECALCUTTA 7000200
SUMAN RAMPURIA
AJAY RAMPURIA
RUDRADUTT B TRIVEDI
TRIVEDI
CHETANA SURESH RAO
SURESH RAO
ICHRAJ DEVI RAKHECHA
RAKHECHA
RAMESH RAMCHANDANI
PRITAM KUMAR
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
Country
DELHI
SOUTH DELHI
UNITED ARAB EMIRATES
NA
NA
INDIA
RAJASTHAN
AJMER
313001
R00294J
INDIA
WEST BENGAL
KOLKATA
000000
R00295
KUWAIT
NA
NA
INDIA
MAHARASHTRA
MUMBAI CITY
400067
R00344
1,000.00 29-OCT-2018
INDIA
WEST BENGAL
KOLKATA
700020
R00359
250.00 29-OCT-2018
RAJASTHAN
BHILWARA
400005
R00394
120.00 29-OCT-2018
K.1, BAPU NAGARBHILWARA-311001RAJSTHAN INDIA
R00297J
3,000.00 29-OCT-2018
725.00 29-OCT-2018
Name
Father/Husband First Name
ANAND RATHI
NANDKISHORE RATHI
ANJAN KUMER ROY
LATE HARI HAR ROY
DURGA VENKATA RAMANAYYA
D A RAMAYYA
SOMASUNDARA RAO RAVULA
R SUBBAIAH
RANJIT KUMAR
C G KUMAR
RAJESH
CHIRANJI LAL
SARLA RANDEV
SURINDER K RANDEV
SANJAY RASTOGI
LATE B B RASTOGI
RAGHUWAR EXPORTS LIMITED
COMPANY
ARUP ROY
HARI HAR ROY
DALIP SINGH RAWAT
K S RAWAT
TAPAS RAY
RAY
RITA RATHI
SURESH RATHI
SUMANA ROYCHOUDHURY
M ROYCHOUDHURY
RAVINDRA KUMAR RATHI
C L RATHI
SITA RAGHAVAN
RAGHAVAN
ANITA R
V N RAVICHANDRA
JITENDRA SINGH B RAWAT
B S RAWAT
RATNESH PAL KASHYAP
KASHYAP
S FAKHRUDDIN GANDHI
GANDHI
LAJPAT RAI SETH
MUKUND LALJI
CHANDRA PRAKASH SETH
M L JI SETH
CHATAR SINGH
GIRDHARILAL JI
S RADHA KRISHNAN
KRISHNAN
RATAN SINGH
S ACHHAR SINGH
S SHERFFUDEEN
NA
DULESH SINGH SIROHIYA
C L JI SIROHIYA
District
PINCode
Folio Number of
Securities
MAHARASHTRA
MUMBAI CITY
400021
R00435
2,500.00 29-OCT-2018
WEST BENGAL
BARDHAMAN
713347
R00458
1,000.00 29-OCT-2018
MAHARASHTRA
MUMBAI SUBURBAN
400705
R00498
1,000.00 29-OCT-2018
MAHARASHTRA
MUMBAI CITY
400042
R00521
500.00 29-OCT-2018
MAHARASHTRA
MUMBAI CITY
400056
R00550
250.00 29-OCT-2018
RAJASTHAN
SIKAR
332001
R00565
30.00 29-OCT-2018
WEST BENGAL
KOLKATA
700019
R00594
1,500.00 29-OCT-2018
DELHI
SOUTH DELHI
110065
R00599
10.00 29-OCT-2018
DELHI
CENTRAL DELHI
110001
R00602
2,750.00 29-OCT-2018
INDIA
WEST BENGAL
BARDHAMAN
713347
R00607
500.00 29-OCT-2018
INDIA
DELHI
NORTH WEST
R00622
500.00 29-OCT-2018
INDIA
WEST BENGAL
KOLKATA
700019
R00650
5.00 29-OCT-2018
INDIA
WEST BENGAL
KOLKATA
700006
R00652
5.00 29-OCT-2018
INDIA
WEST BENGAL
KOLKATA
700048
R00726
500.00 29-OCT-2018
INDIA
MAHARASHTRA
THANE
400607
R00729
250.00 29-OCT-2018
INDIA
TAMIL NADU
CHENNAI
600035
R00756
70.00 29-OCT-2018
INDIA
KARNATAKA
BANGALORE URBAN
560001
R00763
500.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400062
R00860
60.00 29-OCT-2018
INDIA
RAJASTHAN
JAIPUR
302005
R03002J
10.00 29-OCT-2018
GUJARAT
AHMEDABAD
380001
S00004J
145.00 29-OCT-2018
INDIA
RAJASTHAN
BHILWARA
000000
S00013
800.00 29-OCT-2018
INDIA
RAJASTHAN
BHILWARA
311001
S00015
75.00 29-OCT-2018
C/O GANESH COTTON COMPANYNEAR RAILWAY
INDIA
CROSSSINGBIJAINAGAR,AJMER (RAJASTHAN)
RAJASTHAN
AJMER
000000
S00016
2,100.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400081
S00018J
INDIA
CHHATTISGARH
BILASPUR
495452
S00019
INDIA
TAMIL NADU
CHENNAI
600001
S00022J
INDIA
RAJASTHAN
AJMER
000000
S00024
Country
RAJASHREE CEMENT, 107 JOLLYMAKER
INDIA
CHAMBER NO 2, NARIMAN POINT,BOMBAY 400021
46 ABDUL RAHAMAN ROAD (CHURI PATTY)P O
INDIA
RANIGANJ DISTT BURDWAN713347
C/O SRI DURGA VENU,FLAT 6,10TH FLOOR,AINDIA
5,MILLENNIUM TOWER,SECTOR
9,SAMPADA,NAVI MUMBAI-400705
310/C, C.G.S.COLONYBHANDUP (EAST)BOMBAY INDIA
400042
C/O 2/C SURESH COLONYS.V.ROAD VILEPARLE
INDIA
(W)BOMBAY-400056
NEAR WHOLESALE BHANDARBAJAJ ROADPO.
INDIA
SIKAR-332001
40/7 BALLY GUNGE CIRCULAR ROADCALCUTTAINDIA
7000190
RSWM LTD. BHILWARA BHAWAN40-41
INDIA
COMMUNITY CENTRE NEW FRIENDSCOLONY
NEW DELLHI-110065
129, L G F WORLD TRADE CENTREBARAKHAMBA
INDIA
LANE, NEW DELHI-110001
46, ABDUL RAHAMAN ROAD,POST-RANIGANJ,
DIST.BURDWAN-7133470
B-101,KIDWAI NAGAR (EAST),NEW DELHI0
18/2 GARIAHAT ROAD,FLAT
NO.3,NILANJAN,CALCUTTA-700019
C/O SURESH RATHI54/5A STRAND ROAD OM
BHAWANCLACUTTA 700006
116,ADYA NATH SAHA ROAD,CALCUTTA7000480
A/3,DEVASHISH,OPP.M.S.E.B.POWER
HOUSE,DHOKALI KOLSHET ROAD,POSTTHANE(W)-400607
C/O K NAGRAJ,9,TURNBULLS RAOD
EXTN.,NANDANAM,MADRAS-600035
4/3,CRESCENT ROAD,HIGH
GROUNDS,BANGALORE-560001
284-3RD ROAD,ROOM NO.3,JAWAHAR
NAGAR,GOREGAON(W),MUMBAI-400062
SR MANAGER(INVESTMENT)RIICO UDYOG
BHAWAN TILAK MARGJAIPUR 302005
2414 1ST FLR FAKHRI CASTLEBESIDES ADVANCE
INDIA
CINEMABHADRA AHMEDABAD 380001
ALOK RADIO & ELECTRIC WORKSBHUPAL
GANJBHILWARA (RAJASTHAN)
C/O NEERAJ KUMAR SHARDA,HOUSE NO.I194,BAPU NAGAR,BHILWARA-311001
RAJASTHAN
FLAT-18 OFF NAVGHAR RDDIVINE EXP COOP H
SOCMULUND(E) BOMBAY 400081
C/O M/S MOHINDER SINGH & COMPEB 1000
MW HTPPO GEVRA DARRI DISTT. BILASPUR
77 SEMBUDOSS STREETMADRASPIN - 600001
C/O DEEPCHAND CHIMANLALBARA
BAZARUDAIPUR
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
State
Address
525.00 29-OCT-2018
1,060.00 29-OCT-2018
145.00 29-OCT-2018
1,120.00 29-OCT-2018
Name
Father/Husband First Name
S SUBRAMANIAN
SUBRAMANIAN
S SUBRAMANIAN
SUBRAMANIAN
S V KRUPA
KRUPA
SAJJAN SINGH SISODIA
SISODIA
SADHANA MOHAN SARAF
SARAF
SADHANA RAO
RAO
SAIFUDDIN M MASALAWALA
MASALAWALA
BHAGWATI LAL SHARMA
J N JI SHARMA
GOBINDRAM SHARMA
PREMSUKH SHARMA
Address
FLAT-12 FLR-2 VASHWA KAMAL245 R K MUTT
ROADMADRAS 600004
FLAT-12 FLR-2 VASHWA KAMAL245 R K MUTT
ROADMADRAS 600004
VENKATARANGAIAHBRAHMINS
STREETSAKREPATNA 577135
C/O JANATA RADIO SERVICEMURLIVILAS
ROADBHILWARA (RAJASTHAN)
11 VRINDAWAN MOGAL LANESITALADEVI
TEMPLE RD MAHIMBOMBAY 400016
B-7 EXTENSION 60 FLR-1SAFDARJUNG
ENCLAVENEW DELHI 110029
State
District
PINCode
Folio Number of
Securities
INDIA
TAMIL NADU
CHENNAI
600004
S00024J
40.00 29-OCT-2018
INDIA
TAMIL NADU
CHENNAI
600004
S00025J
30.00 29-OCT-2018
INDIA
BIHAR
PATNA
577135
S00026J
70.00 29-OCT-2018
INDIA
RAJASTHAN
BHILWARA
000000
S00027
260.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400016
S00035J
215.00 29-OCT-2018
INDIA
DELHI
SOUTH WEST DELHI
110029
S00036J
145.00 29-OCT-2018
MAHARASHTRA
MUMBAI CITY
400003
S00039J
145.00 29-OCT-2018
INDIA
RAJASTHAN
BHILWARA
000000
S00044
560.00 29-OCT-2018
INDIA
RAJASTHAN
BHILWARA
000000
S00045
400.00 29-OCT-2018
41 COOPER ST-2 BANDUKWALA CHAWALFLOORINDIA
2 R13 NR NULL BAZARBOMBAY 400003
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
Country
MOHAN LAL SHARMA
K L SHARMA
THE MEWAR TEXTILE MILLS
LIMITEDBHILWARA(RAJASTHAN)
C/O KUNDKA HANUMANJI
KAMANDIRBHOPALGANJ
BHILWARA(RAJASTHAN)
E-326 SHASTRI NAGARAJMER (RAJASTHAN)0
INDIA
RAJASTHAN
AJMER
000000
S00047
30.00 29-OCT-2018
SAMARENDRA NATH BASU
BASU
576A BLOCK NNEW ALIPORECALCUTTA 700053
INDIA
WEST BENGAL
KOLKATA
700053
S00049J
940.00 29-OCT-2018
SHIV DATTA RAY SHARMA
G R SHARMA
DIGGI STREET BEAWAR (RAJASTHAN)
INDIA
RAJASTHAN
AJMER
000000
S00050
3,000.00 29-OCT-2018
BHAGAWATIPRASAD SHARMA
G S SHARMA
C/O BHAGWAN PRASAD SHARMAPECHWALA,
GANGAPUR, BHILWARA(RAJASTHAN)
INDIA
RAJASTHAN
BHILWARA
000000
S00051
1,400.00 29-OCT-2018
SAMBHAJIRAO SAWALARAM BHOSALE
BHOSALE
INDIA
MAHARASHTRA
AURANGABAD
431003
S00051J
MANGILAL SHARMA
SHARMA
INDIA
RAJASTHAN
BHILWARA
000000
S00052
1,060.00 29-OCT-2018
DURGA DATTA SHARMA
SHARMA
INDIA
RAJASTHAN
JAIPUR
000012
S00053
1,060.00 29-OCT-2018
SAMUEL VARA PRASAD B CHEEMALA
CHEEMALA
INDIA
ANDHRA PRADESH
KRISHNA
520016
S00055J
SHAMSOODIN SHEIKH
K D JI SHEIKH
INDIA
RAJASTHAN
BHILWARA
000000
S00061
1,060.00 29-OCT-2018
RANGLAL SONI
H M JI SONI
P O KOSHITHALDISTT BHILWARA(RAJASTHAN)
INDIA
RAJASTHAN
BHILWARA
000000
S00067
2,600.00 29-OCT-2018
SANJIV NAGESH PALANKAR
PALANKAR
PLOT-17 EKOPA HSG SOCSALISBURY
PARKPOONA 411001
INDIA
MAHARASHTRA
PUNE
411001
S00067J
MOHAN LAL SONI
P L JI SONI
PANNA LAL MOHAN LAL SONIMANDALGARH,
BHILWARA(RAJASTHAN)
INDIA
RAJASTHAN
BHILWARA
S00068
1,060.00 29-OCT-2018
BHANWARLAL SOMANI
K M SOMANI
KALYANMAL SOMANINEAR BHADADA
INDIA
GARDEN,BHOPALGANJBHILWARA (RAJASTHAN)
RAJASTHAN
BHILWARA
S00072
660.00 29-OCT-2018
SANSAR CHAND SUD
SUD
1815, SECOND FLOORUDAI CHAND MARGKOTLA
INDIA
MUBARAKPUR NEW DELHI-110024
DELHI
SOUTH DELHI
S00072J
145.00 29-OCT-2018
TEJMAL SOMANI
K JI SOMANI
INDIA
RAJASTHAN
BHILWARA
S00074
490.00 29-OCT-2018
SANTOSH KUMAR GHOSH
GHOSH
INDIA
UTTAR PRADESH
KANPUR NAGAR
208010
S00082J
145.00 29-OCT-2018
SANTOSH KUMAR PAREEK
PAREEK
INDIA
RAJASTHAN
SIKAR
332404
S00083J
290.00 29-OCT-2018
CHANDMAL SONAR
B R SUNAR
INDIA
RAJASTHAN
BHILWARA
S00086
2,600.00 29-OCT-2018
J SHANMUGA SUNDARAM
JEEVERATHNAM
INDIA
TAMIL NADU
CHENNAI
S00091
180.00 29-OCT-2018
SARASWATICHHAYA 20 NEW
SAMARTHNAGAROPP M P LAW COLLEGE
AURANGABAD 431003
PO KHARIKA LAMBA VIA GULABPURATEHSIL
HURDA, DISS BHILWARA(RAJASTHAN)
F-14 MAJOR SAITAN SINGH COLONYJAIPUR 12(RAJASTHAN)
C/O MANIKYAMMA CD-17-4-42 OPP 7-DAY
CHURCHPEZZONIPET VIJAYAWADA 520016
DEEWAN SHEIKH SAMSOODDIN
AZADGULMANDI, BHILWARA(RAJASTHAN)
M/S KESHURAM TEJMAL SOMANI &
COBIJAINAGAR(RAJASTHAN)
222 TIWARIPUR-IIKANPURPIN - 208010
S/O MAKKHAN LAL PAREEKPETROL
PUMPRINGAS 332404
C/O CHANDMAL AMARATLAL SUNARPOST
KOSITHAL,BHILWARA(RAJASTHAN)
NO 1,2ND CROSS STREETTRUSTPURAM KODAM
BAKKAMMADRAS - 24
70.00 29-OCT-2018
25.00 29-OCT-2018
145.00 29-OCT-2018
Name
Father/Husband First Name
SOHAN LAL SURIYA
FOJMAL SURIYA
HEERALAL SURIYA
J M SURIYA
JODHARAJ SURIYA
M L SURIYA
SAROJINI KAIRANNA
KAIRANNA
SASHIKANT B JAIN
JAIN
BHANWARLAL SURIYA
PYARCHANDJI SURIY
HAR CHARAN SINGH
JAI SINGH
LAXMANDAS SADHU
B D SADHU
MAHADEV PRASAD SHARMA VAIDYA
PT MOTI RAM
GOPALHARI MULCHAND SHARMA
MULCHAND SHARMA
SHANMUGASUNDARAM SARASWATI
J S SUNDARAM
BHANWAR DEVI SHARMA
MOHAN LAL SHARMA
SEMILA S DESAI
DESAI
MOHANLAL L SHAH
L BHAI SHAH
MOHAN SINGH SIROHIYA
CHIMANLAL SIROHIY
RAM CHANDRA SOMANI
NANDLALJI SOMANI
SHAMBHO NARAYAN WALVEKAR
WALVEKAR
SHANKAR KUMAR DUTTA
DUTTA
SHANKER LAL PAREEK
SHANTILAL HARILAL BHAYANI
PAREEK
BHAYANI
SHARBANI ROY
ROY
SHASHIBALA CHAUBEY
CHAUBEY
SATYA DEVI BEDI
BEDI
NARESH KUMAR SONI
AMAR MATH SONI
SHITLAPRASAD
PRASAD
C L SHAH
SHAH
INDIRA NARESH CHANDRA SEKSARIA
NARESH CHANDRA
SHYAM AGNIHOTRI
AGNIHOTRI
NAILESH J SHAH
SHAH
SHYAM PRAKASH VIJAY
VIJAY
SHYAM SUNDER PRAHLADKA
PRAHLADKA
SITARAM FALOR
FALOR
Address
FOJMAL SOHANLAL SURIYAPOST
KOSITHAL,BHILWARA(RAJASTHAN)
JORAWARMAL HEERALAL SURIYAPOST
KOSITHAL,BHILWARA(RAJASTHAN)
GANGAPURBHILWARA(RAJASTHAN)
3-B/1201 GREEN ACRES
LOKHANDWALASCOMPLEX FOUR
BUNGALOWANDHERI-W BOMBAY 400058
381 E KALBADEVI ROADFLOOR-1
NAROTTAMWADIBOMBAY 400002
C/O GERILALJI SAHIBLALJI
SURIYABHUPALGANJ,BHILWARA(RAJASTHAN)
M-33 LAJPAT NAGAR III ST FLOORNEW DELHI 110024
VILLAGE BARNI, P.O.DANTRA,VIA
SHAMBHUGARH,BHILWARA-305001 RAJ.
HOUSE NO 1 CIVIL LINEALWAR(RAJASTHAN)
39 SHIVKRUPA 6TH FLOORNEVATIA ROAD
MALAD EASTBOMBAY - 400064
NO 64 DR.LAKSHMANA SWAMI ROADMADRAS 780
HOUSE NO 17/2262 VISHNU MARGGAGORI
BAZAR PURANI BASTIJAIPUR
389-DIGAETANO TERRACE,WEST
ORANGE,N.J.07052 U.S.A.
22 CANNING STREETCALCUTTA0
DEEPCHAND CHIMANLAL SIROHIYABARA
BAZAR, UDAIPUR(RAJASTHAN)
7/95,NAGORI
MOHALLA,GULMANDI,BHILWARARAJASTHAN
FLAT TL-1 POONAM APTSOPP NANDADEEP
BLDG ANGODMAPUSA BARDEZ GOA 403507
ADITYA BATI LAKSHMAN PARAP O
KALNABURDWAN 713409
PO RINGASRINGAS(RAJ)PIN - 332404
S RATILAL & CO285 FRERE RDBOMBAY 400001
NOORANI BISWAS ASSOPOB 5133 RUWISUL OF
OMAN MUSCAT
NEW F/1 HYDERABAD COLONYB H UVARANASI
221005
C/O SUDARSHAN OHRIH-59 KALKAJINEW DELHI 110019
8A/93-W E AKAROL BAGHNEW DELHI - 110005
D-59259 SHIVAPURWAP O
MANDUADIHVARANASI 221103
6-ANAND DHAM,NR MUKTI DHAM,OPP:GUJRAT
STATION,MOTARA
RD.SABARMATI,AHMEDABAD-380005
65-DARIYA MAHAL NO-380 NEPEAN SEA
ROADBOMBAY - 400006
4/60 ROOP NAGARDELHIPIN - 110007
201 JATIN ASHIS NATWAR NAGARROAD 1,
JOGESHWARI (EAST)BOMBAY - 400060
7/191 MALVIYA NAGARJAIPURPIN - 302001
OPP JAIPUR POLYSPIN LTDDIST SIKARRINGAS
332404
C/O SH LAXMI BASTRA BHANDARP O TAMLUK
MIDNAPORE 721636
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
Country
State
District
INDIA
RAJASTHAN
BHILWARA
S00093
620.00 29-OCT-2018
INDIA
RAJASTHAN
BHILWARA
S00094
225.00 29-OCT-2018
INDIA
RAJASTHAN
BHILWARA
S00096
160.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400058
S00098J
70.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400002
S00101J
70.00 29-OCT-2018
INDIA
RAJASTHAN
BHILWARA
000000
S00102
50.00 29-OCT-2018
INDIA
DELHI
SOUTH DELHI
110024
S00115
130.00 29-OCT-2018
INDIA
RAJASTHAN
BHILWARA
305001
S00116
100.00 29-OCT-2018
INDIA
RAJASTHAN
ALWAR
000000
S00124
360.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400064
S00125
10.00 29-OCT-2018
INDIA
TAMIL NADU
CHENNAI
000078
S00132
980.00 29-OCT-2018
INDIA
RAJASTHAN
JAIPUR
S00133
60.00 29-OCT-2018
UNITED STATES OF AMERICA NA
NA
S00134J
INDIA
WEST BENGAL
KOLKATA
S00143
1,060.00 29-OCT-2018
INDIA
RAJASTHAN
UDAIPUR
S00146
1,620.00 29-OCT-2018
INDIA
RAJASTHAN
BHILWARA
S00149
15.00 29-OCT-2018
INDIA
GOA
NORTH GOA
403507
S00161J
70.00 29-OCT-2018
INDIA
WEST BENGAL
BARDHAMAN
713409
S00165J
145.00 29-OCT-2018
INDIA
INDIA
RAJASTHAN
MAHARASHTRA
SIKAR
MUMBAI CITY
332404
400001
S00174J
S00188J
275.00 29-OCT-2018
70.00 29-OCT-2018
OMAN
NA
NA
S00198J
725.00 29-OCT-2018
INDIA
UTTAR PRADESH
VARANASI
221005
S00205J
145.00 29-OCT-2018
INDIA
DELHI
SOUTH DELHI
110019
S00208
560.00 29-OCT-2018
INDIA
DELHI
CENTRAL DELHI
110005
S00211
820.00 29-OCT-2018
INDIA
UTTAR PRADESH
VARANASI
221103
S00228J
145.00 29-OCT-2018
INDIA
GUJARAT
AHMEDABAD
380005
S00230
320.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400006
S00236
1,320.00 29-OCT-2018
INDIA
DELHI
NORTH DELHI
110007
S00261J
INDIA
MAHARASHTRA
MUMBAI CITY
400060
S00264
INDIA
RAJASTHAN
JAIPUR
302001
S00264J
70.00 29-OCT-2018
INDIA
RAJASTHAN
SIKAR
332404
S00269J
70.00 29-OCT-2018
INDIA
WEST BENGAL
WEST MIDNAPORE
721636
S00279J
395.00 29-OCT-2018
145.00 29-OCT-2018
145.00 29-OCT-2018
3,560.00 29-OCT-2018
Father/Husband First Name
Address
Country
State
District
PINCode
Folio Number of
Securities
SOHAN LAL AGRAWAL
SOWINDER SINGH MADDH
AGRAWAL
MADDH
INDIA
INDIA
RAJASTHAN
DELHI
SIKAR
NORTH DELHI
332004
110058
S00284J
S00290J
100.00 29-OCT-2018
70.00 29-OCT-2018
SP RAMIAH
RAMIAH
INDIA
TAMIL NADU
SIVAGANGA
623002
S00291J
70.00 29-OCT-2018
SUBBARAO DARA
DARA
INDIA
ANDHRA PRADESH
EAST GODAVARI
533437
S00301J
70.00 29-OCT-2018
SUBHASHBHAI N PANCHAL
PANCHAL
C/O J K MOTORSRINGASPIN - 332004
C-2/352 JANAKPURINEW DELHIPIN - 110058
30 SULVAMANIAPURAMIII STREET SOUTH EXTN
KARAIKUDI 623002
ADVOCATE PEDDAPURAMEAST
GODAVARI(AP)PIN - 533437
WADI FALIA AT PO UMALLATAL JHAYADIA
BROACH 393120
S/O MANMEET SALUJA67 GOPAL BAGINDORE
(M.P)
1288 JANGLI MAHARAJ RDPUNEPIN - 411005
402/A PRITI BLDGYARI ROAD
VERSOVAANDHERI(W) BOMBAY 400061
48 GULISTAN13 CARMICHAEL ROADBOMBAY
400026
7/A OM SIDDHARAJ COOP HSG SOCGAGANGIRI
NAGAR KAJUPADA HILLBORIVLI-E BOMBAY
400066
2-2-1123/1/1 NEW
NALLAKUNTAHYDERABADPIN - 500044
C/O A K PATNAIKA-7
PALASPALLIBHUBANESWAR 751009
OLD NO.11,NEW NO.21,"HAYAGRIVA
NIVAS",LAKE AREA,5TH CROSS
STREET,NUNGAMBAKKAM,CHENNAI-600034
54A BKPAUL AVENUENAG MANSION
AHRITOLACALCUTTA 700005
3-B-COURT ROADDELHI - 110006
C/O MANGLA MITRA6TH FLOOR, 16TH ROAD,
KHARBOMBAY - 400052
MARU DARHAJAPOST DEOGARHDIST UDAIPUR
313331
1195/48 GOKHALE ROADTULPULE BLDG SHIVAJI
NAGARPUNE 411005
SHANTI VIHARSHOLESHWAR ROAD AKOLA
444001
7 KAILASH NIVAS NO 2R B MEHTA MARG
GHATKOPAR (EAST)BOMBAY - 400077
C/O R N NAGARAJPOB-18 DR S P M RDSHIMOGA
577201
RADHA GOVIND DHAWNFLR-2 BRAHMAN PURI
MIRAJ 416410
DEPTT OF MATHEMATICSKUWAIT UNIVERSITY
KUWAIT
THE ALKHALIDIA GROUPPOB-28869 RIFFA
BHARAIN
ANANT FLAT NO 1, 6TH ROADTPS 3 SANTACRUZ
(EAST)BOMBAY - 400055
4527 KRISHNA BAZARCLOTH MARKETDELHI 110006
"SHRI NIKETAN", 15 DIL PASAND COLONY12,
R.S.BHANDARI MARGINDORE - 452003 ( M.P)
8 VIVEKANAND MARGNEAR GULISTAN
COLONYLUCKNOW - 226001
4-C RAGHAV WADIFRENCH BRIDGEBOMBAY 400007
C-1 GROUND FLOOR,AMI VARSHAOFF S V ROAD
KANDIVLI WESTBOMBAY - 400067
10 ALALANDASUBHASH ROAD PARLE
(EAST)BOMBAY - 400057
228-A TALWANDIKOTA(RAJASTHAN)
INDIA
GUJARAT
BHARUCH
393120
S00313J
100.00 29-OCT-2018
INDIA
MADHYA PRADESH
INDORE
000000
S00316
750.00 29-OCT-2018
INDIA
MAHARASHTRA
PUNE
411005
S00318J
145.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400061
S00322J
290.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400026
S00323J
1,450.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400066
S00340J
70.00 29-OCT-2018
INDIA
ANDHRA PRADESH
HYDERABAD
500044
S00341J
40.00 29-OCT-2018
INDIA
ORISSA
KHORDHA
751009
S00344J
290.00 29-OCT-2018
INDIA
TAMIL NADU
CHENNAI
600034
S00345J
70.00 29-OCT-2018
INDIA
WEST BENGAL
KOLKATA
700005
S00366J
INDIA
DELHI
CENTRAL DELHI
110006
S00367
1,320.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400016
S00393
320.00 29-OCT-2018
INDIA
RAJASTHAN
UDAIPUR
313331
S00396J
70.00 29-OCT-2018
INDIA
MAHARASHTRA
PUNE
411005
S00404J
70.00 29-OCT-2018
INDIA
MAHARASHTRA
AKOLA
444001
S00406J
130.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400077
S00415
70.00 29-OCT-2018
INDIA
KARNATAKA
SHIMOGA
577201
S00435J
70.00 29-OCT-2018
INDIA
MAHARASHTRA
SANGLI
416410
S00444J
70.00 29-OCT-2018
KUWAIT
NA
NA
S00447J
130.00 29-OCT-2018
BAHRAIN
NA
NA
S00449J
725.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400055
S00464
410.00 29-OCT-2018
INDIA
DELHI
EAST DELHI
110006
S00471
165.00 29-OCT-2018
INDIA
MADHYA PRADESH
INDORE
452002
S00516
165.00 29-OCT-2018
INDIA
UTTAR PRADESH
LUCKNOW
226001
S00520
660.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400007
S00522
320.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400067
S00529
245.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400057
S00538
2,330.00 29-OCT-2018
INDIA
RAJASTHAN
KOTA
000000
S00555
1,995.00 29-OCT-2018
MANMEET SALUJA
M M SINGH SALUJA
SUBRAHMANYAM DEVARAPALLI
DEVARAPALLY
SUDARSHAN ANANDJI RASPUTRA
RASPUTRA
SUDARSHAN KHAITAN
KHAITAN
SUHASINI MADHUSUDAN DESAI
DESAI
SUJATHA MUTLUR
MUTLUR
SUKUMAR PATNAIK
PATNAIK
SUKUMAR SESHADRI
SESHADRI
SUNIL KUMAR NAG
NAG
ASHOK SAIGAL
M M SAIGAL
LEENA SRIRAM
K G SRIRAM
SURESH CHANDRA POKHARNA
POKHARNA
SURESH KOLHARKAR
KOLHARKAR
SURESH KUMAR KATARIA
KATARIA
USHA HANSRAJ SHAH
H S SHAH
SUVARNA NAGARAJ RATTEHALLI
RATTEHALLI
SUHASINI SATHAYE
SATHAYE
SYED MOHAMMAD MAZHAR
MAZHAR
SYED RIAZ AHMED
AHMED
SANJAY PRAVIN SHAH
PRAVIN SHAH
SUBHASH CHAND SHOREWALA
R J SHOREWALA
RAJ KUMAR SUREKHA
S K SUREKHA
SHASHI SETIA
S K SETIA
PARAG PRABHAKAR SHRIVAIKAR
PRABHAKAR
BHOGILAL MANCHAND SHAH
M M SHAH
N B SAMANI
B SAMANT
LILA DHAR SHARMA
SHARMA
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
Name
580.00 29-OCT-2018
Name
District
PINCode
Folio Number of
Securities
Jharkhand
PURBA SINGHBHUM
831001
S00561
320.00 29-OCT-2018
MAHARASHTRA
MUMBAI CITY
400006
S00568
660.00 29-OCT-2018
DELHI
SOUTH DELHI
000000
S00584
660.00 29-OCT-2018
UTTAR PRADESH
LUCKNOW
226003
S00587
660.00 29-OCT-2018
INDIA
RAJASTHAN
KOTA
324003
S00663
4,000.00 29-OCT-2018
INDIA
DELHI
CENTRAL DELHI
000000
S00733
1,880.00 29-OCT-2018
INDIA
RAJASTHAN
JAIPUR
302003
S00769
140.00 29-OCT-2018
INDIA
WEST BENGAL
HOWRAH
711101
S00950
1,500.00 29-OCT-2018
INDIA
WEST BENGAL
KOLKATA
700091
S00959
500.00 29-OCT-2018
MAHARASHTRA
MUMBAI CITY
700007
S01107
1,000.00 29-OCT-2018
WEST BENGAL
KOLKATA
700045
S01183
250.00 29-OCT-2018
RAJASTHAN
BHILWARA
000000
S01213
95.00 29-OCT-2018
MAHARASHTRA
MUMBAI CITY
000000
S01250
500.00 29-OCT-2018
MAHARASHTRA
MUMBAI CITY
000000
S01310
1,000.00 29-OCT-2018
KARNATAKA
BANGALORE URBAN
000000
S01459
500.00 29-OCT-2018
GUJARAT
AHMEDABAD
380001
S01463
500.00 29-OCT-2018
ANDHRA PRADESH
HYDERABAD
500001
S01522
500.00 29-OCT-2018
DELHI
NORTH DELHI
110054
S01525
3,000.00 29-OCT-2018
WEST BENGAL
KOLKATA
700007
S01529
750.00 29-OCT-2018
MAHARASHTRA
PUNE
411002
S01544
1,500.00 29-OCT-2018
MAHARASHTRA
MUMBAI CITY
000000
S01553
3,000.00 29-OCT-2018
KARNATAKA
BANGALORE URBAN
560035
S01615
500.00 29-OCT-2018
GUJARAT
AHMEDABAD
000000
S01659
750.00 29-OCT-2018
GUJARAT
MAHESANA
384002
S01676
1,000.00 29-OCT-2018
Address
Country
SANJIV SINGH
M S SINGH
ANANT SOMALAL SHAH
S LAL
INDER VIR SINGH
V P SINGH
INDIA
15 BELDIH TRIANGLEJAMSHEDPUR - 831001
14 AEVAR JYOTI BUILDING 3RD FLOOR28 RIDGE
INDIA
ROADBOMBAY - 400006
INDIA
E-19, SAKETNEW DELHI0
C/O RAJENDRA BEHARI SRIVASTAVADR PEARAY
INDIA
LAL HOSPITAL ROADLUCKNOW - 226003
AJAY KUMAR SRIVASTAVA
B B SRIVASTAVA
KULDIP SHARMA
R S BHARDWAJ
M M SAIGAL
J D SAIGAL
PRAKASH CHAND SURANA
SURAJ RAJ SURANA
PRADEEP SHARMA
BALKRISHNA
SHANTA SINGHVI
PUNWAN MALL
GANPAT LALL SADANI
LT SHEONARAIN SAD
C/O S.K.SADANI 11 ANANDI VISWA HOUSEFLAT
INDIA
NO-13 3RD FLOOR RAGHABA SHANKAR
ROACHANDANI THANE BOMBAY-400061
HANUMAN PRASAD SHARMA
LT BEHARIAL SHARMA
162/A/87 LAKE GARDENSCALCUTTA - 7000450
BHAGAVATI LAL SURIYA
HIRALAL SURIYA
RAJESH S SETH
SURESH
VIJAY MANILAL SHAH
MANILAL SHAH
SHYLAJA SOLOMON
SOLOMON CHANDRSEKHAR
KUMUD DINESHCHANDRA SHAH
DINESH CHANDRA
BUNGLOW NC-29 JAYKAY NAGARKOTA
RAJASTHAN - 3240030
3-B COURT LANEDELHI0
SURANA BHAWANHANUMAN KA RASTAJAIPUR 302003
C/O B.K.SHARMA44/1 G T ROAD
NORTHHOWRAH - 711101
E 24/5 KARUNAMOYEE HOUSINGESTATE SALT
LAKE CITYCALCUTTA - 700091
INDIA
S/O SHRI HIRALAL SURIYAPOST KOSITHAL VIA
INDIA
GANGAPUR,BHILWARA (RAJASTHAN)
M/S BRIJMOHAN LAKSHMINARAYANP L
INDIA
TOWER,923-STOCK EXCHANGE FORT,9TH
FLOOR,DALAL STREET,BOMBAY
C/312 MAYURSODAWALA X LANEBORIVALI
INDIA
(WEST) BOMBAY
401,7TH CROSS1ST BLOCK
INDIA
JAYANAGARBANGALORE
A-20, GAGAN VIHAR
INDIA
SOCIETYKHANPUR,AHMEDABAD - 380001
504, (RAGHAV) RATAN TOWER'SCHIRAG ALI
INDIA
LANE ABID'SHYDERABAD - 500001
INDIA
13, SHAM NATH MARGDELHI - 110054
C/O BINAY KUMAR JAIN & CO65 COTTON
INDIA
STREETCALCUTTA - 700007
78 NANA PETH101 ANANT SHANTI
INDIA
CHAMBERPUNE 411002
17 RAJGIR CHAMBERS 2ND FLOORSHAHID
BHAGAT SINGH ROAD NR. CENTRAL LIBBOMBAY- INDIA
400023
141-RBD LAYOUT,NR.WIPRO
INDIA
CORP.OFFICE,SARJAPUR ROAD,BANGALORE5600350
BUNGLOW NO.44,CANTONMENT,AHMEDABADINDIA
380003
11, SUDHARMA SOCIETYOPP PRASHANT
INDIA
CINEMAMEHSANA - 384002
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
State
Father/Husband First Name
OM PRAKASH SARDA
LADURAM SARDA
VIJAY SACHDEV
T D SACHDEV
PREM SUKH SETH
LATE SURAJMAL SETHI
SHAILESH MAHASUKHLAL SHAH
MAHASUKHLAL SHAH
SHANTA S SUVARMA
SADASHIVA
KUSUM SHARMA
S S SHARMA
INDUMATI RAMANLAL SHAH
SHAH
SHAH A DINESHCHANDRA
DINESCHANDRA
ABBAS SOMJEE
ZEENATALI
9, CAJANA FLATS, 3RD FLOORBEHIND TAGORE
HALL PALDIAHMEDABAD GUJARAT - 380006
INDIA
GUJARAT
AHMEDABAD
380006
S01678
250.00 29-OCT-2018
S B I CAPITAL MARKETS LTD
COMPANY
STANDARD CHARTERED BANK, CUSTODY &
CL.SERPHOENIX CENTRE, 464,PHOENIX MILLS
COMP.SEBAPAT MG, LOWER PAREL, MUMBAI
INDIA
MAHARASHTRA
MUMBAI CITY
400013
S01724
500.00 29-OCT-2018
MEERA SAXENA
J P SAXENA
INDIA
UTTARAKHAND
249202
S01737
250.00 29-OCT-2018
SMITA SAOJI
PRAKASH SAOJI
INDIA
MAHARASHTRA
000000
S01761
2,000.00 29-OCT-2018
E-213, I.D.P.L.,VIRBHADRA 249202
BUILDING NO S-6, MANISH TOWER,IST FLOOR,
JAYPRAKASH ROAD MANIANDHERI (WEST)
BOMBAY
MUMBAI CITY
Name
Father/Husband First Name
STOCK HOLDING CORPORATION OF
NA
ASHISH H SHAH
HARSHAD C SHAH
MADHUBALA SHETH
CHANDRAKANT N SHETH
AKASH SARIN
VIR INDRA KUMAR SARI
VINOD CHANDRA KANTILAL SHAH
KANTILAL I SHAH
KATHYAINI SHIVAKUMAR
G M SHIVKUMAR
STOCK HOLDING CORPORATION
NA
URMI SHARMA
LALIT SHARMA
S KISHORE KUMAR
S RAMACHANDRAIAH
OM PRAKASH SARDA
LADURAM SARDA
DILIP R SHAH
RASIKLAL SHAH
PRAKASH DEVIDAS SHAH
DEVIDAS
JAGDISH SOMANI
BANSHI LAL SOMANI
GOPAL SOMANI
BANSHI LAL SOMANI
PUSHPAVANTI M SHAH
SHAH
SHANKAR LAL SHARMA
CHOTH MALJI SHARMA
KALPANA SHARMA
MR S SHARMA
SURESH KR SUKHILECHA
HERALAL SUKHLECHA
SUIL K SHAH
KACHULAL
NAYNA SHAH
BHARAT
RATILAL CHHAGANLAL SHAH
CHHAGANLAL
SHAKILA BEGUM SIDDIQI
SHAKILA BEGUM SIDDIQI
LATE SHEIKH MOHD ZAHIR
LATE SHEIKH MOHD ZAHIR
T K SANKARANKUTTY
SANKARANKUTTY
SURESH KUMAR SOMANI
SATYANARAYAN SOMANI
PARAG SABOO
SATYANARAYAN SABOO
RAKSHA P SHAH
PANKAJ
MAMTA SANTOSHI
KAMAL SANTOSHI
Address
224, MITTAL COURT`B'WING,2ND
FLOORNARIMAN POINTBOMBAY - 400021
1/46 WOMEN BUILDING,GARODIA NAGAR,
GHATKOPAR (EAST)BOMBAY - 400077
SARASWATINIKET5 SAMAC STREET FLAT NO D4CALCUTTA - 700017
C/O VIDEOSHACK OPP BAWRIMANSION
DHANKHETSHILLONG - 793001
48 PURUSHOTTAM NAGARNEAR ANANDWADI,
ISANPUR ROADAHMEDABAD - 382443
NO 88, UPSTAIRS, 6TH A MAIN TATASILK FARM,
BASAVANAGUDIBANGALORE - 560004
224- MITTAL COURT, B WING,2ND FLOOR,
NARIMAN POINT,BOMBAY-400021
C-1/219,JAI CHAMUNDA,AMBADI ROAD,NEW
PANCHWATI HOTEL,VASAI(W),DIST-THANE401202
515, 63 RD CROSS 10 TH MAINV BLOCK, RAJAJA
NAGARBANGALORE - 560010
504, (RAGHAV) RATAN TOWER'SCHIRAG ALI
LANE ABID'SHYDERABAD - 500001
C/O CHAROIL MFG.CO.,296 NAGDEVI
STREET,ROOM NO.48,1ST FLOOR,BOMBAY400003
1216, STOCK EXCHANGE TOWERDALAL
STREETBOMBAY :- 400023
C/O SUBHASH ICECREAMSINDRA
MARKETBHILWARA - 311001 (RAJASTHAN)
C/O SUBHASH ICECREAMSINDRA
MARKETBHILWARA - 311001 (RAJASTHAN)
MEERA APARTMENT COOP HSG.SOC.LTD.,FLAT
22ND FLOOR,VERSOVA LINK ROAD,SEVEN
BUNGALANDHERI (W), BOMBAY-400061
COTTON BROKERS BAZAR NO-3BHILWARA (RAJ)3110010
T/106/A,OLD RLY COLONY,MALL ROAD,RATLAM457001 M.P.
C/O RIKHABDAS CHOGALALPOST RAIPUR DT
BHILWARA RAJ0
C/O VIJAY CLOTH STOREPO. CHAKANDIST-PUNE410501
6 HAWABAI CHWL, SHREE NAGAR SOCIETY,M.
G. ROAD, GOREGAON (W)BOMBAY-400062
190A. GUJRAT SOCIETY,PARIMAL BLDG. 1ST
FLOORSION ROAD, SIO W. BOMBAY-400022
A-232 DEFENCE COLONYNEW DELHI-1100240
A-232 DEFENCE COLONYNEW DELHI-1100240
C/O BANK OF BARODA NR. INVESTMENT
SEC.STOCK EXCHANGE BLDG.DALAL STREET
FORTMUMBAI- 400023
48 VIVEKANAND ROADCALCUTTA-7000060
MADHU INVESTMENT SABOO KUNJWALKER
ROAD MAHAL NAGPUR-4400020
C/O SUNIL MASHRUWALA,15 MOTISHAH
JAINPARK,172-SHETH MOTISHAH
LANE,BYCULLA,BOMBAY-400027
D-177 BRIJ VIHAR,P.O.CHANDRA NAGAR201011DIST. GHAZIABAD U.P.
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
Country
State
District
PINCode
Folio Number of
Securities
INDIA
MAHARASHTRA
MUMBAI CITY
000000
S01762
250.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400077
S01803
500.00 29-OCT-2018
INDIA
WEST BENGAL
KOLKATA
700017
S01822
1,500.00 29-OCT-2018
INDIA
MEGHALAYA
EAST KHASI HILLS
793001
S01852
250.00 29-OCT-2018
INDIA
GUJARAT
AHMEDABAD
382443
S01870
500.00 29-OCT-2018
INDIA
KARNATAKA
BANGALORE URBAN
560004
S01933
500.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400021
S02077
1,000.00 29-OCT-2018
INDIA
MAHARASHTRA
THANE
401201
S02086
1,000.00 29-OCT-2018
INDIA
KARNATAKA
BANGALORE URBAN
560010
S02144
500.00 29-OCT-2018
INDIA
ANDHRA PRADESH
HYDERABAD
500001
S02148
500.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400077
S02201
250.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400023
S02207
250.00 29-OCT-2018
INDIA
RAJASTHAN
BHILWARA
311001
S02280
240.00 29-OCT-2018
INDIA
RAJASTHAN
BHILWARA
311001
S02282
240.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400049
S02386
660.00 29-OCT-2018
INDIA
RAJASTHAN
BHILWARA
311001
S02408
500.00 29-OCT-2018
INDIA
MADHYA PRADESH
RATLAM
S02470
500.00 29-OCT-2018
INDIA
RAJASTHAN
BHILWARA
311001
S02569
250.00 29-OCT-2018
INDIA
MAHARASHTRA
PUNE
410501
S02640
250.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400062
S02656
500.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400022
S02666
500.00 29-OCT-2018
INDIA
INDIA
DELHI
DELHI
SOUTH DELHI
SOUTH DELHI
110024
110024
S02736
S02747
1,330.00 29-OCT-2018
1,330.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400023
S02750
500.00 29-OCT-2018
INDIA
WEST BENGAL
KOLKATA
700006
S02770
250.00 29-OCT-2018
INDIA
MAHARASHTRA
NAGPUR
440002
S02779
250.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400027
S02844
500.00 29-OCT-2018
INDIA
UTTAR PRADESH
GHAZIABAD
201011
S02971
5.00 29-OCT-2018
State
District
PINCode
Folio Number of
Securities
INDIA
RAJASTHAN
AJMER
305901
S02974
500.00 29-OCT-2018
INDIA
WEST BENGAL
HOOGHLY
712248
S02978
80.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400055
S03002J
10.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400021
S03067
8,250.00 29-OCT-2018
C/O DANMAL SONI37A SRI HARIRAM GOENKA
STREETGROUND FLOOR CALCUTTA 700007
INDIA
WEST BENGAL
KOLKATA
700007
S03112
10.00 29-OCT-2018
M L SHARMA
C/O MADAN LAL SHARMA37A SRI HARIRAM
GOENKA STREET3RD FLOOR CALCUTTA 700007
INDIA
WEST BENGAL
KOLKATA
700007
S03115
5.00 29-OCT-2018
RAJESH SOMANI
R C SOMANI
C/O RATNAKER BHANDAR,BAZAR
NO.3,BHOPALGUNJ,BHILWARA-311001 RAJ.
INDIA
RAJASTHAN
BHILWARA
311001
S03156
250.00 29-OCT-2018
SUNITA ARUN SHETH
ARUN
150-A,MUKUND NAGAR,"SUNITA",DAULATRAM
INDIA
MANDIR PATH,PUNE=4110370
RAM KER SINGH
R D SINGH
ASGAR M SIKANDAR
M H SIKANDAR
SANTOSH DEVI SURANA
M L SURANA
RAJU ABRAHAM SUSAN
LT V C ABRAHAM
SANT LAL SHARMA
B L SHARMA
TRIVENI B SINGH
G P SINGH
Father/Husband First Name
OM PRAKASH SOMANI
BHAGAT RAM
RATUL SAHA
S K SAHA
SAJJAN SARAF
SARAF
THE STOCKHOLDING CORPORATION OF
NA
RAJESH KUMAR SONI
DANMAL SONI
KAMLA DEVI SHARMA
HARICHARAN SHARMA
S B SHARMA
PRADIP KUMAR SHAH
S R SHAH
N SWARNAM
LT S N MURTHY
ANIL SHARMA
D N SHARMA
Address
LAL MARKET,MEWARI BAZAR,KUNDAN
BHAWAN GALI,P.O.BEAWAR-305901 RAJ.
110 KHATIR BAZAR LANE,P.O.RISHRA712248DIST.HOOGHLY W.B.
4 SHEEJI KRIPA6TH ROAD PRABHAT COLONY
SANTACRUZ EASTBOMBAY 400055
224 MITTAL COURT,"B"WING2ND FLOOR,
NARIMAN POINT,BOMBAY - 400021
CIVIL COURT,AZAMGARH(U.P)PIN-276001
14,KINGS APTS.,GROUND
FLOOR,OPP.METROPLAYING CARDS,CST
ROAD,SANTACRUZ (E),BOMBAY-400098
M/S SOORANA & CO.,E-73/74 AMAR
COLONY,LAJPAT NAGAR IV,NEW DELHI-110024
INDIAN BANK, KING CIRCLE
BRANCH,SHANMUKHANANDA HALL,BOMBAY400022
52/54 NAKHODA STREET,4TH FLOOR, BOMBAY4000030
S.K.D.SRIVASTAVA,LAXMI STORE,SHOP
NO.5,DR.CHAL NO.1,GANDHI NAGAR,WORLI,
MUMBAI-400018
143,VIJAY NAGAR COLONY,BHIWANI-127021
C/O SITA RAM SHAH,2,S.N.TEMPLE ROAD,1ST
FLOOR,SALKIA,HOWRAH-711106
E-017,TRINITY WOODS,SURAJPUR
ROAD,BANGALORE-560034
16,SANOTH NARELA,DELHI-1100400
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
Country
Name
MAHARASHTRA
PUNE
411037
S03178
500.00 29-OCT-2018
INDIA
UTTAR PRADESH
AZAMGARH
246001
S03217
500.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400098
S03233
500.00 29-OCT-2018
INDIA
DELHI
SOUTH DELHI
110024
S03252
500.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400022
S03275
250.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400003
S03304
1,000.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400018
S03363
5,000.00 29-OCT-2018
INDIA
HARYANA
BHIWANI
127021
S03391
500.00 29-OCT-2018
INDIA
WEST BENGAL
HOWRAH
711106
S03403
5.00 29-OCT-2018
INDIA
KARNATAKA
BANGALORE URBAN
560034
S03413
250.00 29-OCT-2018
INDIA
DELHI
EAST DELHI
110040
S03488
250.00 29-OCT-2018
RAJASTHAN
BHILWARA
311805
S03501
250.00 29-OCT-2018
INDIA
WEST BENGAL
KOLKATA
700092
S03752
1,000.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400003
S03762
490.00 29-OCT-2018
INDIA
ANDHRA PRADESH
WEST GODAVARI
534320
S03763
5.00 29-OCT-2018
SUNDERLAL BALCHAND
INDIA
SURYA,P.O.KOSHITHAL,DIST-BHILWARA-311805
SUNDER LAL SURYA
BAL CHAND
T M SEN
SEN
KIRAN B SHAH
B M SHAH
ATYAM SRINIVASU
A VENKATACHALAM
KANTA SHARMA
ANIL SHARMA
H.NO.1453,GALI NO.8,SABOLI BAGH,SABOLI,NR
INDIA
NAND NAGRI,DELHI-110093
DELHI
EAST DELHI
110093
S03803
1,500.00 29-OCT-2018
NILAM S SHAH
S P SHAH
SATISHKUMAR & BROTHERS,BIG
BAZAR,CALICUT-673001KERALA
KERALA
KOZHIKODE
673001
S03918
1,000.00 29-OCT-2018
M HARIHARA SUBRAMANIAN
SUBRAMANIAN
915,4TH CROSS (9TH MAIN),MICO LAYOUT,BTM
INDIA
2ND STAGE,BANGALORE-560076
KARNATAKA
BANGALORE URBAN
560076
S03926
500.00 29-OCT-2018
SUMITRA SHRIMAL
G SHRIMAL
RAJASTHAN
BANSWARA
327001
S03930
280.00 29-OCT-2018
NATHULAL TAK
SHIVALAL TAK
RAJASTHAN
BHILWARA
000000
T00001
500.00 29-OCT-2018
18,REGENT ESTATE,3RD FLOOR,BLOCK
C,CALCUTTA-700092
SHREEJI INVESTMENT,80-KAZI SAYED
STREET,KHAND BAZAR,BOMBAY-400003
S/O ATYAM VENKATACHALAM,PENUGONDA534320MAIN ROAD,W.G.DT.A.P.
INDIA
BHOJAPALIYA,PALACE ROAD,BANSWARAINDIA
327001 RAJ.
C/O MISHREE LAL MEHTA (ADV)77 PATCH AREA,
INDIA
BHILWARA(RAJASTHAN)
Address
Country
State
District
PINCode
Folio Number of
Securities
LAXMI NARAYAN SHARMA TIWARI
S L TIWARI
RAJASTHAN
BHILWARA
000000
T00002
165.00 29-OCT-2018
SHANKERLAL TALETI
INDIA
RAJASTHAN
UDAIPUR
000000
T00004
300.00 29-OCT-2018
T S O SANITARIES
K THARMAR
NA
K NADAR
INDIA
INDIA
TAMIL NADU
TAMIL NADU
CHENNAI
CHENNAI
600001
600002
T00005J
T00006
145.00 29-OCT-2018
315.00 29-OCT-2018
TADVI NATHU CHANDKHA
CHANDKHA
INDIA
MAHARASHTRA
THANE
400604
T00006J
70.00 29-OCT-2018
TAMMIRAJU VEGESNA
VEGESNA
INDIA
GUJARAT
JUNAGADH
362001
T00007J
70.00 29-OCT-2018
SUDHAKAR GANPAT TORNE
G G TORNE
INDIA
MAHARASHTRA
MUMBAI CITY
400007
T00012
TAPASYA RAM DEY
DEY
INDIA
WEST BENGAL
HOOGHLY
712233
T00012J
RAM KRISHAN TOSHNIWAL
M R TOSHNIWAL
INDIA
RAJASTHAN
AJMER
000000
T00016
3,320.00 29-OCT-2018
GAYAN PRAKASH TONGIA
TONGIA
INDIA
RAJASTHAN
JAIPUR
302018
T00020
4,040.00 29-OCT-2018
TARUN KUMAR DAS
DAS
GANGAPURBHILWARA(RAJASTHAN)
25 BHIM PARMESHWAR MARGHANUMAN
GHAT ROADCHANDPOLE BAHAR, UDAIPUR
188 THAMBUCHETYY STMADRASPIN - 600001
38 HARRIS ROADPUDUPETMADRAS - 600002
WAGHMARE BLDGNEAR AL CHAKKI
ULASNAGARDIST THANE-400604
DEPT OF AGRI ECONOMICSAGRI
COLLEGEJUNAGADH 362001
339 BHADKAMKAR ROADBOMBAY 400007(W.B)
75 RADHAGOBINDA NAGARPO HIND
MOTORDIST HOOGHLY 712233
C/O RAMKISHAN KUNDAMAL KEKRI
(RAJASTHAN)
82-KESHAV VIHAR,GOPALPURA BYPASS
ROAD,JAIPUR-302018
QTR NO K-7/7TELCO COLONYJAMSHEDPUR
831004
4 THE SPINNEYMARLOWHILL HIGH
WYCOMBEBUCKS H P II IQE(UK)
POB-24396 SAFAT KUWAIT
VINOD BHAWANKUTCHERY ROADAJMER
305001
INDIA
MANOHAR DEVI TALETIA
INDIA
JHARKHAND
PASHCHIM SINGHBHUM
831004
T00022J
10.00 29-OCT-2018
UNITED KINGDOM
NA
NA
T00023J
435.00 29-OCT-2018
KUWAIT
NA
NA
T00032J
405.00 29-OCT-2018
INDIA
RAJASTHAN
AJMER
305001
T00035J
145.00 29-OCT-2018
DELHI
CENTRAL DELHI
110005
T00037
820.00 29-OCT-2018
INDIA
WEST BENGAL
KOLKATA
700073
T00038J
725.00 29-OCT-2018
INDIA
MADHYA PRADESH
BHOPAL
000000
T00057
660.00 29-OCT-2018
MAHARASHTRA
MUMBAI CITY
000000
T00107
4,000.00 29-OCT-2018
MAHARASHTRA
MUMBAI CITY
000000
T00108
500.00 29-OCT-2018
UTTAR PRADESH
FAIZABAD
224151
T00131
20.00 29-OCT-2018
MAHARASHTRA
MUMBAI CITY
400010
T00138
310.00 29-OCT-2018
INDIA
WEST BENGAL
KOLKATA
000000
T00166
1,000.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400092
T00209
500.00 29-OCT-2018
INDIA
DELHI
EAST DELHI
110024
T00214
10.00 29-OCT-2018
INDIA
TAMIL NADU
CHENNAI
600018
T00257
3,000.00 29-OCT-2018
INDIA
SIKKIM
EAST SIKKIM
737101
T00263
500.00 29-OCT-2018
INDIA
SIKKIM
EAST SIKKIM
737101
T00266
500.00 29-OCT-2018
INDIA
MAHARASHTRA
THANE
400002
T00270
500.00 29-OCT-2018
INDIA
MAHARASHTRA
THANE
400023
T00274
250.00 29-OCT-2018
INDIA
GUJARAT
AHMEDABAD
391240
T00282
1,000.00 29-OCT-2018
TASNEEM G D ATTAR
ATTAR
THOMAS KOVOOR CHERIAN
CHERIAN
TIKAM CHAND GOEL
GOEL
ASHA TALWAR
V P TALWAR
TREVOR JAMES LAWRIE
LAWRIE
SATYAKAM TANDON
D S TANDON
MON YIU THAM
THAM CHONG
THE TRITON TRADING CO LIMITED
COMPANY
SATYA PRAKASH TIWARI
D N TIWARI
SHAMOON MOHAMMED JAFER TAPYA
MOHAMMED
GEETA TEWARI
RAM KRISHAN TEWARY
SMITA BHARAT THAKKAR
BHARAT THAKKAR
RAM PRATAP TAPARIA
G L TAPARIA
DEVYANI C TOLIA
CHANDAR KANT
RAJESH THIRANI
D D THIRANI
RAJ KUMAR THIRANI
B D THIRANI
SONAL SHIVSHANKAR TIWARI
SHIVSHANKAR TIWARI
ANAND D TAMBE
DHONDIBA S TAMBE
SAMA TANEJA
SHYAM LAL TANEJA
6-A/62 WEA KAROL BAGHNEW DELHI - 1100050 INDIA
81 B CHITTARANJAN AVENUECALCUTTAPIN 700073
SHEEL NIKETAN60, GOVIND GARDENS GOVIND
PURA, BHOPAL
C/O THE MANDARIN, DHANRAJ MAHALCHINESS
INDIA
RESTRAUNTAPOLLA BANDER, BOMBAY
MERCANTILE CHAMBER'S12 J N HEREDIA
INDIA
MARGBALLARD ESTATE, BOMBAY
VILL KHOJADPUR P O KARAMPURVIA KATA HARI
INDIA
DISTT FAIZABAD(U.P) - 224151
KHAN BUILDING C BLOCK IST FLOOR37 NAWAB
INDIA
TANK BRIDGE, MAZGAONBOMBAY - 400010
C/O RADHA KRISHNA BIMAL KUMAR LIMITED32
CHOWRINGHEE ROADCALCUTTA
B-107 VISHNU APARTMENT,
BABHAILOKAMANYA TILAK ROAD,BORIVLI
(WEST)BOMBAY - 400092
D-15, NAVKUNJ APTS.,87,INDRAPRASTHA
EXTN.,MOTHER DAIRY ROAD,DELHI-110092
NO 532 MOUNT ROADMADRAS - 6000180
DURGA DUTTA THIRANIM G MARG,
GANGTOKSIKKIM - 737101
ASSOCIATED AGENCIESM G MARG,
GANGTOKSIKKIM - 737101
C/O RAKESH BABULAL DOSHI,304 BALDEV
KUNJMODI PATEL ROAD,NARAYAN
NAGAR,BHUANDER (W), DIST-THANE-401101
C/O SHRI DATTA DIGAMBER
SOC.,R.N.16,NANDIVALI
ROAD,NR.D.N.C.SCHOOL,DOMBIVALITHANE421201 (M.S)
23,GOYAL PARK,PREMCHAND
ROAD,SATELLITE,AHMEDABAD-380015
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
Father/Husband First Name
Name
1,860.00 29-OCT-2018
70.00 29-OCT-2018
Name
Father/Husband First Name
RAJESH P TIMBLO
PRAKASH
SANDHYA TRIVEDI
SH VIJAY KUMAR TRIVEDI
S P TRIPATHI
TRIPATHI
HARSHAD THAKKAR
AMRITLAL
SURENDRA TRIPATHI
D M TRIPATHI
VADIRAJ P TILGUL
P TILGUL
UDAY YESHWANT BHENDE
BHENDE
LALIT KUMAR UPPAL
UPPAL
UJJAL KUMAR DAS
DAS
UMESH CHANDRA BURAGOHAIN
BURAGOHAIN
UMESH CHANDRA KASLIWAL
KASLIWAL
USHA N PARIKH
PARIKH
Address
TIMBLO HOUSE, AGUEM ALTOMARGAOGOA :403601
C/O SHARDA PRESS BUILDINGPOST BOX NO
101BHILWARA - 311001 (RAJASTHAN)
B1/94 KSECTOR ALIGANJLUCKNOW
M/S MORARJI BHAVABHAI,MORARJI
BUILDING,MAHATMA GANDHI
MARG,PORBANDAR-360575
C/O RAM BAHOR TIWARI,RAM KISHOR
TIWARIVADI,RAM MANDIR ROAD,GOREGAON
(W),BOMBAY-400062
C/O VIJOY BOTHRA,OPP.MISSION
HOSPITAL,DAHANU ROAD,DIST-THANE401602MAHARASHTRA
ANANDITA 33/20 PRABHAT ROADLANE 7PUNE
411004
450 DOUBLE STOREYNEW RAJENDER
NAGARNEW DELHI - 110060
14 DESHPRAN SASHAL RDHOWRAH WBPIN 711101
NILON NAGARPO-NAHARKATEADIST :
DIBRUGARH (ASSAM) 786610
B 44 GANESH MARGBAPU NAGARJAIPUR
302004
113 THAMBU CHETTY STMADRASPIN - 600001
C/O STATE BANK OF BIKANER &
JAIPURROOPBAS RAJASTHAN0
178/6B/10 OLD TEJAB MILLBHOLA NATH
NAGARSHAHDRA DELHI 110032
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
Country
State
District
PINCode
Folio Number of
Securities
INDIA
GOA
SOUTH GOA
403601
T00312
750.00 29-OCT-2018
INDIA
RAJASTHAN
BHILWARA
311001
T00321
490.00 29-OCT-2018
INDIA
UTTAR PRADESH
LUCKNOW
T00387
500.00 29-OCT-2018
INDIA
GUJARAT
PORBANDAR
360575
T00442
250.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400062
T00466
250.00 29-OCT-2018
INDIA
MAHARASHTRA
THANE
401602
T00557
5,000.00 29-OCT-2018
INDIA
MAHARASHTRA
PUNE
411004
U00003J
INDIA
DELHI
NEW DELHI
110060
U00004
40.00 29-OCT-2018
INDIA
WEST BENGAL
HOWRAH
711101
U00007J
215.00 29-OCT-2018
INDIA
ASSAM
DIBRUGARH
786610
U00014J
100.00 29-OCT-2018
INDIA
RAJASTHAN
JAIPUR
302004
U00015J
70.00 29-OCT-2018
INDIA
TAMIL NADU
CHENNAI
600001
U00032J
70.00 29-OCT-2018
INDIA
RAJASTHAN
BHARATPUR
U00034J
145.00 29-OCT-2018
INDIA
DELHI
EAST DELHI
110032
U00038J
20.00 29-OCT-2018
25.00 29-OCT-2018
USHA PODDAR
PODDAR
USHI RANI GANGWANI
GANGWANI
C UDAYAPPAN
CHALLAPPAN
29-28-3, UPSTAIRS DASARIVARI STREETSURYA
RAO PET VIJAYAWADA-5200020
INDIA
ANDHRA PRADESH
KRISHNA
520002
U00039
750.00 29-OCT-2018
KRISHAN KUMAR UBEROI
BHAGWAN DASS
54/3,HANNUMAN ROAD,NEW DELHI-1100010
INDIA
DELHI
NEW DELHI
110001
U00040
250.00 29-OCT-2018
V JANAKI
NA
House No. 12-6-2(3),Bantrothulavari
Street,Gunupudi,
INDIA
ANDHRA PRADESH
VISHAKHAPATNAM
V00004J
145.00 29-OCT-2018
V L LALITHA
NA
435 PANTHEON ROADEGMOREMADRAS 600008 INDIA
TAMIL NADU
CHENNAI
600008
V00008J
70.00 29-OCT-2018
MOHAN BAI VYAS
VYAS
HOUSE NO 2/176 MOHALLA KALKIPURAPO
BHILWARA - 311001(RAJASTHAN)
RAJASTHAN
BHILWARA
311001
V00009
260.00 29-OCT-2018
V L MANGALAM
NA
435 PANTHEON ROADEGMOREMADRAS 600008 INDIA
TAMIL NADU
CHENNAI
600008
V00009J
70.00 29-OCT-2018
V L SARASWATHI
NA
435 PANTHEON ROADEGMOREMADRAS 600008 INDIA
TAMIL NADU
CHENNAI
600008
V00010J
70.00 29-OCT-2018
V R MANI IYER
IYER
435 PANTHEON ROADEGMOREMADRAS 600008 INDIA
TAMIL NADU
CHENNAI
600008
V00014J
70.00 29-OCT-2018
TAMIL NADU
CHENNAI
600017
V00022J
230.00 29-OCT-2018
RAJASTHAN
SIKAR
332404
V00025J
145.00 29-OCT-2018
DELHI
NORTH DELHI
110033
V00030J
145.00 29-OCT-2018
DELHI
NEW DELHI
110045
V00049
320.00 29-OCT-2018
MAHARASHTRA
MUMBAI CITY
400703
V00057J
70.00 29-OCT-2018
RAJASTHAN
JHUNJHUNU
333501
V00063J
70.00 29-OCT-2018
JHARKHAND
PURBA SINGHBHUM
831003
V00072J
10.00 29-OCT-2018
V VASUDEVA RAO
RAO
VAIDHYA RAMESHWARLAL SHARMA
SHARMA
VARESH SACHDEV
SACHDEV
SURESH CHANDRA VATS
S K VATS
VEENA DESHMUKH
DESHMUKH
VEERPAL SINGH SETH
SETH
VENKATACHALA SITA RAMAN
RAMAN
INDIA
1 GOPAL KRISHNA STREETT NAGARMADRAS
INDIA
600017
S/O SH SUWALALMADHAV
INDIA
OSHDHALAYARINGAS 332404
152 STATE BANK COLONYG T ROADDELHI
INDIA
110033
HOUSE NO WZ 444VILL & PO PALAMNEW DELHI INDIA
110045
2/3 SHANTIVAN SOCIETYPLOT-15 SECTORINDIA
16AVASHI NEW BOMBAY 400703
V P O BABAIJAWAHAR NAGARJHUNJHUNU
INDIA
333501
13 BERACH ROADGOLMURIJAMSHEDPUR
INDIA
831003
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
Name
Father/Husband First Name
Address
Country
State
District
PINCode
VERSHAL SUDEORA
VIDYA SAGAR
VIDYADHARAN PANDARA SANKUNNY
SUDEORA
SAGAR
SANKUNNY
INDIA
INDIA
UNITED ARAB EMIRATES
WEST BENGAL
DELHI
NA
KOLKATA
EAST DELHI
NA
700033
110092
V00081J
V00086J
V00087J
145.00 29-OCT-2018
25.00 29-OCT-2018
290.00 29-OCT-2018
VIJAY GUPTA
GUPTA
INDIA
MAHARASHTRA
MUMBAI CITY
400061
V00090J
130.00 29-OCT-2018
PAMELA VINCENT
FREDERICK VINCENT
60/8 H P DUTA LANECALCUTTAPIN - 700033
C-492 YOJNA VIHARDELHIPIN - 110092
INT ELECTRIC COPOB 3223U A E DUBAI
501 NEELAMMACHHALMAR VERSOVABOMBAY
400061
14 DONBOSCO ANNEXELILUAH HOWRAH 7112040
INDIA
WEST BENGAL
HOWRAH
711204
V00099
3,000.00 29-OCT-2018
ACHARAT BEN VORA
NANDLAL VORA
C/O HARDWARE TRADING CORPN.,206,FAIZ-EINDIA
Q375,NARSHI NATHA STREET,MUMBAI-400009
MAHARASHTRA
MUMBAI CITY
400009
V00101
2,000.00 29-OCT-2018
VIJAYA PRAKASH
PRAKASH
RAMAMAN GALATHU HOUSETHONNIAHALAPO
INDIA
PATHANAMTHITTA(KERALA) 689645
KERALA
PATHANAMTHITTA
689645
V00104J
INDIA
DELHI
EAST DELHI
110052
V00105
250.00 29-OCT-2018
INDIA
ANDHRA PRADESH
HYDERABAD
500027
V00109J
195.00 29-OCT-2018
QATAR
NA
NA
V00119J
1,015.00 29-OCT-2018
MAHARASHTRA
PUNE
411051
V00129J
145.00 29-OCT-2018
MAHARASHTRA
MUMBAI CITY
400061
V00139J
130.00 29-OCT-2018
GUJARAT
AHMEDABAD
000000
V00154
165.00 29-OCT-2018
RAJASTHAN
BHARATPUR
321001
V00165J
80.00 29-OCT-2018
ANDHRA PRADESH
HYDERABAD
500020
V00174J
290.00 29-OCT-2018
OMAN
NA
NA
V00182J
725.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400076
V00194J
215.00 29-OCT-2018
INDIA
DELHI
NEW DELHI
110005
V00201
4,000.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400021
V00211
1,000.00 29-OCT-2018
INDIA
GUJARAT
PANCH MAHALS
389001
V00248
500.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400003
V00258
750.00 29-OCT-2018
INDIA
MAHARASHTRA
AMRAVATI
V00292
500.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
V00308
250.00 29-OCT-2018
INDIA
KARNATAKA
MYSORE
V00352
2,120.00 29-OCT-2018
MAHARASHTRA
MUMBAI CITY
400023
V00383
500.00 29-OCT-2018
INDIA
GOA
SOUTH GOA
403802
V00414
1,020.00 29-OCT-2018
INDIA
WEST BENGAL
KOLKATA
700020
V00428
250.00 29-OCT-2018
INDIA
INDIA
WEST BENGAL
DELHI
KOLKATA
SOUTH DELHI
700001
110030
W00002
W00050
250.00 29-OCT-2018
250.00 29-OCT-2018
ANIL VASUDEVA
R G VASUDEVA
VIJAYAKUMAR DASS YESUDASS
YESUDASS
VIMALA SUSAN JACOB
JACOB
VINAYAK JOGLEKAR
JOGELKAR
VINOD GUPTA
GUPTA
ISHVERBHAI RAMJIBHAI VALA
RAMJI BHAI
VISHWAMBHAR DAYALU SHARMA
SHARMA
VISWANATHA REDDY JALAGANI
JALAGANI
VIVIAN PHILOMENA GEORGE
GEORGE
VIKRAM KESHAVLAL SHETH
SHETH
LALIT VYAS
R L SHARMA
GULU VASWANI
KESHAV DAS
GIRISHKUMAR V VADERA
V L VADERA
BIPIN NANDLAL VORA
NANDLAL
SHEELA S VED
S VED
UDAYKUMAR G VINZANEKAR
GOVIND RAO
VISHALAKSHAMMA
NA
PIYUSH A VORA
A B VORA
T V VASANTHA
V R RAJAGOPALAN
BHUPAT RAI H VASA
H L VASA
DEVENDRA KUMAR WORAH
RITU WADHWA
R L WORAH
D R WADHWA
KC-24 B, ASHOK VIHAR - IDELHI - 1100520
304 VENKATARAMANA APTS3-4-869/1
BARKATHPURAHYDERABAD 500027
C/O JACOB C APOB-550 ARABIAN GULDDOHA
QATAR
BLOCK-8 KUDAX PALIL ESTATECO-OP HOUSING
INDIA
SOCIETY LTD SINHAGAD ROAD, HINEWE 411051
501 NEELAMMACHHALMAR VERSOVABOMBAY
INDIA
400061
ISHVERBHAI RAMJIBHAI VALA25 SAIPUR
INDIA
BOGHAAHMEDABAD
VILLAGE & POST JANUTHARTAHSIL DEEGDISTINDIA
BHARATPUR 321001
1-10-60 ASHOK NAGARHYDERABADPIN - 500020 INDIA
BANK MUSCAT AL AHLI AL OMANI(SAOG) POB134 POST CODE-112 RUWI SULTANATE OF
OMAN
115/3376 MIG COLONYPANT NAGAR
GHATKOPAR-EBOMBAY 400076
19 BIRLA FLATS ARYASAMAS ROAD, KAROL
BAGHNEW DELHI - 110005
24-HORIZON VIEW,FORESHORE ROAD,BOMBAY400021
26/A DWARKA NAGAL SOCIETYBAMROLI ROAD
GODHRA-3890010
VORA SALLES CORPORATION236 YUSUF
MEHERALLY RDBOMBAY-400003
BHATIA BHUVAN DEVPURAGONDAL
SAURASTRA0
4B-72 MANALI,EVERSHINE
NAGAR,MALAD(W),BOMBAY-4000640
326,II CROSS,RAMANUJA ROAD,FORT
MOHALLA,MYSORE
3RD FLOOR,BOTAWALA BUILDING,8,HORNIMAN
INDIA
CIRCLE,FORT,BOMBAY-400023
B-105,KARMA RESIDENTIAL
ENCLAVE,VADDAM,VASCO-DA-GAMA,GOA403802
C/O VIKAS MEDICAL DEVICES,29DR.RAJENDRAROAD,SIDDHARTHA BLDG.,1ST
FLOOR,KOLKATA-700020
135 CANNING STREETCALCUTTA - 7000010
1399-D-1,VASANT KUNJ,NEW DELHI-1100300
400064
145.00 29-OCT-2018
Name
Father/Husband First Name
GIRISH MORESHWAR WAGH
M WAGH
YAKUB GULAM MOHAMAD KABLI
KABLI
THAKUR PRASAD YADAV
J AHIR
YASHWANT MAHADEO VAIDYA
VAIDYA
YOGTA SEGAN
YUGANTARA JAYANTILAL MODI
SEGAN
MODI
SHAKUNTLA YADAV
ARVIND KUMAR PAWAN AGARWAL
ANANT VASUDEO DIGAMBAR
ASIF HASSAN
MANOHAR SUBHASH PATIL
R J SARAVANAN
MOHIT SHARMA
MADAN LAL NAHAR
MAHENDRAPAL SINGH
MAYUR PRADYUMANRAI DESAI
SANJAY KUMAR BARMECHA
MAHESH SHARASCHANDRA MARKALE
MAHESH KAPOOR
PRASHANT C PATEL
SUDHA SUNIL JAIN
AMLENDU SHEKHER
GOUTAM KUMAR
MAGESH P
CHANDRA PRAKASH DAK
KANTI LAL SANCHETI
VEERENDRA CHOUDHARY
KAVITA JAIN
HARSHA JAIN
BABULAL MUNNALAL JAIN
SHEO KUMAR GUPTA
SURENDER KUMAR
SUHAS VINAYAK VANBATTE
RAMANAND SINGH
PREM LATA SURANA
LT COL V K YADAV
Address
C/O DR.A.M.MANITKAR,SUSHRUT
HOSPITAL,NEAR CHINCHWAD
STATION,CHINCHWAD,PUNE-411019
C-8 CRYSTAL COLONY570 SOONAWALLA AGIARY
MARGMAHIM BOMBAY 400016
RTD STATION MASTERAT & PO BIKAPURDISTT
FAIZABAD (U.P)
RLY WEST YARD BLOCK-747/ANEAR R M S
OFFICEVALSAD 396001
POB-50076 UMMSAID QATAR(AG)
81 RAVIWAR PETHKARADPIN - 415110
3-MAN VIHAR,AWHO COLONY,SHAMSHABAD
ROAD,AGRA-282001 U.P.
RAJANI GANDHA, 2ND FLOORROOM NO7,
KELKAR ROADDOMBIVALI [E]DOMBIVALI
VASUDEO DEORAO DIGAMBAR DEORAO BABA'S CHAWL00AKOLA
HAJI HAMID HASSAN
VILL-BRAMBEDIST-RANCHI0RANCHI
SUBHASH RAWAN PATIL
2143ABHISHEK MKTR.RSURAT
RAMANATHAN JOTHI
NO.34VENGAPPA CHETTY STREET0VELLORE
RAM PRAKASH SHARMA
325, GANDHI COLONY00MUZAFFAR NAGAR
ASSOCIATED STONE IND.(KOTAH)LTD.BAZAR
PYAR CHAND NAHAR
NO.6RAMGANJMANDI
TAKHAT SINGH
396 VISHNUPURI NX00INDORE
KARAMYOGI,PANCHARATAN PARK CHSSTREET
PRADUYUMANRAI
NO. 1B/H PANCHAVTI COM SOCIETY
HALLRAJKOT
SRI BACHHRAJ BARMECHA
BABULAL JAINH.B. ROAD,0TEZPUR
FLAT NO. B-504,GRAVILLEAMAGARPATTA
MARKALE
CITYHADAPSARPUNE
SHRI RATAN LAL KAPOOR
KIRTHAL,RAMGHAT,HARDWARHARDWAR
OPP TANNAVADI PARNAKATAL DAHANUDIST
C K PATEL
THANETHANE
22,A,SHIVSHANKAR COLONY,CHITOD
SUNIL POPATLAL JAIN
ROAD,DHULE0DHULE
SO- R.C.NAYAK WARD NO-6ROSERA
RAMESH CHANDRA NAYAK
SAMASTIPUR0SAMASTIPUR
KUARDI 14 NO PITKALIPAHARI,
SUDHIR PRASAD SINGH
BURDWANCHELODASANSOL
14-B/57VEERA BATHRA SWAMY KOIL
PREMNATH
STREETCUDDALORE-607003,
TAMILNADUCUDDALORE
67, VRENDAYAN VIHARHIRAN MAGRI
CHETANYA PRAKASH DAK
SEC.30UDAIPUR
ISHWAR CHAND KANTILALJAIN CHOWKP.O.
ISHWAR CHAND SANCHETI
NOKHA MANDIBIKANER
6-A-97KUDI BHAGTASNI
HANUMANRAM CHOUDHARY
HOUSINGBOARDJODHPUR
MR PIYUSH JAIN
C/O MANGILAL CHOTELALRAMPURA0KOTA
OSAVALBADABANSWARA327001
JAIN
RAJBANSWARA
RCL/14/156GIDC UMBERGAON TAL
MUNNALAL K JAIN
UMBERGAON D0UMBERGAON
VILL KAILASPURIMOH MISHRAULIA POST RAUJA
KUMAR
GHAZIPUR
VILL AND PO DODARTHE SADAR DIST MANDI KUMAR
175001MANDI
A/P INAMADHMNITAL MIRAJDIST
VINAYAK GOPAL VANBATTE
SANGLISANGLI
NANHU SINGH
849 BARAKHEDAD SECTORHAZURBHOPAL
NAVEEN KUMAR SURANA
2 A/31, BLOCK 2AGEETA COLONY0DELHI
PAWAN KUMAR AGGARWAL
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
Country
State
District
PINCode
Folio Number of
Securities
INDIA
MAHARASHTRA
PUNE
411019
W00063
250.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400016
Y00004J
145.00 29-OCT-2018
INDIA
UTTAR PRADESH
FAIZABAD
000000
Y00006
INDIA
GUJARAT
VALSAD
396001
Y00007J
70.00 29-OCT-2018
QATAR
INDIA
NA
MAHARASHTRA
NA
SATARA
415110
Y00020J
Y00022J
145.00 29-OCT-2018
70.00 29-OCT-2018
INDIA
UTTAR PRADESH
AGRA
282001
Y00037
500.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
421201
1201060000224123
INDIA
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
JHARKHAND
GUJARAT
TAMIL NADU
UTTAR PRADESH
AKOLA
RANCHI
SURAT
VELLORE
MUZAFFARNAGAR
444001
835205
395002
632004
251001
1201060000225072
1201060000969845
1201060001305780
1201060001696690
1201060400067636
INDIA
RAJASTHAN
KOTA
326519
1201060500158747
250.00 29-OCT-2018
INDIA
MADHYA PRADESH
INDORE
452001
1201060800086796
25.00 29-OCT-2018
INDIA
GUJARAT
RAJKOT
360001
1201070000163275
500.00 29-OCT-2018
INDIA
ASSAM
SONITPUR
784001
1201090000476454
500.00 29-OCT-2018
INDIA
MAHARASHTRA
PUNE
411028
1201090000854058
500.00 29-OCT-2018
INDIA
UTTARAKHAND
HARIDWAR
249401
1201090001831350
250.00 29-OCT-2018
INDIA
MAHARASHTRA
THANE
401602
1201090002379134
495.00 29-OCT-2018
INDIA
MAHARASHTRA
DHULE
424001
1201090700052476
250.00 29-OCT-2018
INDIA
BIHAR
SAMASTIPUR
848210
1201092400121378
500.00 29-OCT-2018
INDIA
WEST BENGAL
BARDHAMAN
713339
1201092600355294
200.00 29-OCT-2018
INDIA
TAMIL NADU
CUDDALORE
607003
1201160000053774
50.00 29-OCT-2018
INDIA
RAJASTHAN
UDAIPUR
313001
1201210100094732
200.00 29-OCT-2018
INDIA
RAJASTHAN
BIKANER
334803
1201210100197603
70.00 29-OCT-2018
INDIA
RAJASTHAN
JODHPUR
342003
1201210100250050
250.00 29-OCT-2018
INDIA
RAJASTHAN
KOTA
324006
1201210700008817
250.00 29-OCT-2018
INDIA
RAJASTHAN
BANSWARA
327001
1201320000385905
35.00 29-OCT-2018
INDIA
GUJARAT
VALSAD
396125
1201320000496707
50.00 29-OCT-2018
INDIA
UTTAR PRADESH
GHAZIPUR
233001
1201320000592775
500.00 29-OCT-2018
INDIA
HIMACHAL PRADESH
MANDI
175001
1201320000772171
500.00 29-OCT-2018
INDIA
MAHARASHTRA
SANGLI
416416
1201330000224738
125.00 29-OCT-2018
INDIA
INDIA
MADHYA PRADESH
DELHI
BHOPAL
EAST DELHI
462021
110031
1201330000542965
1201370000110912
630.00 29-OCT-2018
1,000.00 29-OCT-2018
3,200.00 29-OCT-2018
20.00 29-OCT-2018
70.00
180.00
3,000.00
5.00
50.00
29-OCT-2018
29-OCT-2018
29-OCT-2018
29-OCT-2018
29-OCT-2018
Name
Father/Husband First Name
PREM PRAKASH PATNI
LATE FULCHAND JAIN
KAMRUP MONDAL
RANJIT SINGH H U F
SUNIL KESHAV DAHALE
AVINASH SINGHAL
RAJESH KUMAR JANWAR
REWA GOURISARIA
VIPUL KHANDELWAL
PRITI TULSYAN
ASHOK KUMAR
SANJAY BANSAL
NEHA GOPAL MUNDRA
RAJAT RASTOGI
GIRJA AGARWAL
MAYUR KUMAR GOENKA
SHIVANI SINGHAL
CHINNASAMY GOUNDER SENTHILKUMAR
BHANJIBHAI UMARSHIBHAI BHANUSHALI
DEEPAK BABULAL PATWA
Address
RANGGHAR COMPLEXG.N.B.
ROADTINSUKIATINSUKIA
VILL-HAIDAPURPO-KHANTURADIST-24 PGS N24
KRISHNA MONDAL
PGS N
HOUSE NO: 1137SECTOR - 20HUDA
NA
SIRSAHARYANA
KESHAV DAHALE
69, GANESH NAGAR,SATPUR,0NASIK
SHRI KAMAL KUMAR SINGHAL 130-A,RAM VIHAR0DEHRADUN
NARAYAN DAS JANWAR
C/O NEAR BUS STANDSARWAR0SARWAR
NIRANJAN GOURISARIA
TOWER COLONY ,SEARSOLE ,0RANIGANJ
20/4,DHARMSHALA WARDAJIT
VIRENDRA KUMAR KHANDELWA
NAGARPRATAPGARHPRATAPGARH
KAMLESH TULSYAN
720, JATIN CHANDRA ROADLALPUR0RANCHI
HOUSE NO. 901SECTOR - 7URBAN
JAGDISH LAL
ESTATEAmbala
HOUSE NO.- 120/6WARD NO. - 4NAI
RADHEY SHYAM
MANDINarnaul
49 PALM SPRINGGANGAPUR ROAD,NEAR
GOPAL
ANANDVALINASIK
SH SUDHIR RASTOGI
36HAVLOCK ROAD0LUCKNOW
MOHAN LAL AGARWAL
RUPAIDIHA BAJAR.0BAHRAICH
SH ASHOK KUMAR GOENKA
B-1/11ST FLOORRANA PRATAP BAGHDELHI
SH JAI KISHAN BHASIN
130- ARAM VIHAR CANTT0DEHRADUN
PAVADIKATTU
CHINNASAMY GOUNDER
THOTTAMKARUKKUPALAYAMVELAMPALAYAM
PO KUNNATHORPERUNDURAI TK
ROOM NO: 1, IST FLR.,CHHIPWAR, KRISHNA
UMARSHIBHAI
SAGAR APTS.,OCTROI NAKA,VALSAD
10, SARVODAY NAGAR CO-OP HSGSOC, OPP.
BABULAL
GANJMAL BUS STAND,TILAK PATH,NASIK
PUSHPA BAI AGRAWAL
LT MR VITTHAL DAS AGRAWAL
SURESH KUMAR AGARWALA
SHANKAR LAL AGARWALA
State
District
PINCode
Folio Number of
Securities
INDIA
ASSAM
TINSUKIA
786125
1201370800026025
250.00 29-OCT-2018
INDIA
WEST BENGAL
NORTH 24 PARGANAS
743273
1201640000119833
10.00 29-OCT-2018
INDIA
HARYANA
SIRSA
125055
1201640200059792
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
UTTARAKHAND
RAJASTHAN
WEST BENGAL
NASHIK
DEHRADUN
AJMER
BARDHAMAN
422007
248001
305403
713358
1201750200038425
1201770000134321
1201770100302948
1201890000020441
INDIA
UTTAR PRADESH
PRATAPGARH
230001
1201910100074462
250.00 29-OCT-2018
INDIA
JHARKHAND
RANCHI
834001
1201910100182624
1,000.00 29-OCT-2018
INDIA
HARYANA
AMBALA
134003
1201910101504651
250.00 29-OCT-2018
INDIA
HARYANA
MAHENDRAGARH
123001
1201910101857312
250.00 29-OCT-2018
INDIA
MAHARASHTRA
NASHIK
422013
1202000000239700
250.00 29-OCT-2018
INDIA
INDIA
INDIA
INDIA
UTTAR PRADESH
UTTAR PRADESH
DELHI
UTTARAKHAND
LUCKNOW
BAHRAICH
NORTH DELHI
DEHRADUN
226001
271801
110007
248001
1202060000122540
1202060000217134
1202060000249726
1202060000393650
INDIA
TAMIL NADU
ERODE
638103
1202060000501226
10.00 29-OCT-2018
INDIA
GUJARAT
VALSAD
396001
1202170000001170
5,000.00 29-OCT-2018
INDIA
MAHARASHTRA
NASHIK
422001
1202260000033033
2,225.00 29-OCT-2018
MADHYA PRADESH
GWALIOR
474001
1202320200018404
500.00 29-OCT-2018
INDIA
ASSAM
KAMRUP
781005
1202320800027191
1,800.00 29-OCT-2018
INDIA
GUJARAT
ANAND
388620
1202470000089260
145.00 29-OCT-2018
INDIA
GUJARAT
NAVSARI
396580
1202890000519406
250.00 29-OCT-2018
INDIA
KARNATAKA
UDUPI
574111
1202890000712913
250.00 29-OCT-2018
INDIA
KARNATAKA
BELGAUM
591201
1202890001084927
415.00 29-OCT-2018
INDIA
ANDHRA PRADESH
NIZAMABAD
503001
1202940100044174
140.00 29-OCT-2018
PUNJAB
BATHINDA
151001
1202990002702917
325.00 29-OCT-2018
INDIA
RAJASTHAN
ALWAR
301001
1202990004224948
250.00 29-OCT-2018
INDIA
DELHI
NORTH DELHI
110054
1202990006372557
4,000.00 29-OCT-2018
INDIA
MADHYA PRADESH
INDORE
452009
1203030000052680
15.00 29-OCT-2018
INDIA
ANDHRA PRADESH
HYDERABAD
500002
1203150000119264
750.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400015
1203220100013548
50.00 29-OCT-2018
INDIA
TAMIL NADU
VELLORE
631001
1203280000030437
5.00 29-OCT-2018
380013
1203320000187242
2,500.00 29-OCT-2018
1203320000285153
675.00 29-OCT-2018
NEAR UNION BANK,,NEAR KHADI
INDIA
BHANDAR,,SARAFA BAZAR,,LASHKAR,,GWALIOR
VINOD MALLIKARJUN GIDAVEER
MALLIKARJUN
SUMIT THAKKAR
RAMESH KUMAR THAKKAR
1ST FLOOR, SUKHDHAN BHAWANABOVE
MODERN OPTICALGANESHGURI
CHARALIGUWAHATI
MUNSHI POLEJAWAHAR
ROUNDCAMBAYCAMBAY
BANSDADIST-NAVSARI0BANSDA
8-1-8-172KRISHNAPUR MUTTBENGRE
NADSAL,PADUBIDRIUDUPI
832SHREE KAMADHENU MEDICAL
STORESRAVIWAR PETHCHIKODI
H NO:10-4-323,SHIVAJI NAGAR, NIZAMABAD
SONIA JINDAL
NIRMAL KUMAR SINGLA
522 AMRIK SINGH ROADBATHINDA0BATHINDA INDIA
SUBHADRABEN SHANTILAL PATEL
SHANTILAL M PATEL
SONALBEN MANOJKUMAR SURTI
MANOJKUMAR M SURTI
YADAVENDRA UPADHYAYA
SHRINIVAS UPADHYAYA
CHETAN AGARWAL
RAGHAV MOHAN
SANGEETA WADHWANI
ABDUL ALEEM KHAN
SARFARAZ RAFIK KHAPATWALA
P ANAND JOHN JAYASEELAN
KANTIBHAI MADHAVLAL PATEL
PATEL SANJAY THAKORBHAI
68 A BAG ME TOWN KHAIRTHALWARD NO
SRI KUMAR AGARWAL
80ALWAR
0.208333333333333Banarsi Das EstateTimar
RAJENDRA MOHAN
PurDelhi
10,D. SUDAMA NAGAR,NR. ANNAPURNA
MAHESH KUMAR WADHWANI
VIDYUT MANDAL,INDORE
AZIZ ABDUL KHAN
17-8-456/2/AYAKUTHPURA0HYDERABAD
H/203, VEENA BEENA
RAFIK KHAPATWALA
APTS,A.D.MARG,SEWREE,MUMBAI
31/31TOWN HALL3RD STREET,
JAYASEELAN
ARAKKONAMTAMILNADU
MADHAVLAL PATEL
1 AMBICA SOCIETYUSMANPURA0AHMEDABAD INDIA
GUJARAT
AHMEDABAD
THAKORBHAI
DAYALDAS NI KHADKIAT & PO SODPURTA
NADIADNADIAD
Gujarat
KHEDA
INDIA
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
Country
45.00 29-OCT-2018
125.00
1,000.00
250.00
500.00
250.00
500.00
40.00
2,000.00
29-OCT-2018
29-OCT-2018
29-OCT-2018
29-OCT-2018
29-OCT-2018
29-OCT-2018
29-OCT-2018
29-OCT-2018
District
PINCode
Folio Number of
Securities
WEST BENGAL
HOOGHLY
712125
1203320001608864
1,000.00 29-OCT-2018
INDIA
KARNATAKA
BELGAUM
590002
1203320001779819
5.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400049
1203320002685411
250.00 29-OCT-2018
INDIA
RAJASTHAN
BHILWARA
311001
1203320003013289
145.00 29-OCT-2018
INDIA
GUJARAT
SURAT
395009
1203320003071871
50.00 29-OCT-2018
INDIA
KARNATAKA
BELGAUM
591123
1203320005027117
250.00 29-OCT-2018
INDIA
MAHARASHTRA
NAGPUR
440018
1203320005206850
970.00 29-OCT-2018
INDIA
WEST BENGAL
KOLKATA
700020
1203330000307779
1,000.00 29-OCT-2018
INDIA
DELHI
EAST DELHI
110093
1203350300395357
1,500.00 29-OCT-2018
INDIA
RAJASTHAN
CHITTORGARH
312001
1203390000035857
500.00 29-OCT-2018
INDIA
WEST BENGAL
MALDA
732101
1203500000051585
820.00 29-OCT-2018
INDIA
GUJARAT
JAMNAGAR
361006
1203500000415645
215.00 29-OCT-2018
INDIA
RAJASTHAN
KOTA
326519
1203660000021006
70.00 29-OCT-2018
INDIA
RAJASTHAN
ALWAR
321606
1203660000057339
500.00 29-OCT-2018
CHHAJJU RAM GUPTA MASARI WALABRIJ VIHAR
INDIA
COLONYBEH. KRISHI UPAJ MANDI KHERLI
RAJASTHAN
ALWAR
321606
1203660000061227
2,500.00 29-OCT-2018
INDIA
ANDHRA PRADESH
HYDERABAD
500055
1203690000069700
75.00 29-OCT-2018
INDIA
RAJASTHAN
KOTA
324008
1203840000167385
400.00 29-OCT-2018
INDIA
WEST BENGAL
BARDHAMAN
713103
1203840000522860
250.00 29-OCT-2018
INDIA
INDIA
INDIA
UTTAR PRADESH
UTTARAKHAND
MAHARASHTRA
KANPUR NAGAR
DEHRADUN
AKOLA
208012
248003
444001
1203840000647937
1204230000044186
1204350000046931
500.00 29-OCT-2018
40.00 29-OCT-2018
25.00 29-OCT-2018
INDIA
DELHI
NORTH DELHI
110009
1204470000902020
450.00 29-OCT-2018
INDIA
MADHYA PRADESH
MORENA
476001
1204470002789828
145.00 29-OCT-2018
INDIA
ANDHRA PRADESH
HYDERABAD
500081
1204470004686749
2,500.00 29-OCT-2018
INDIA
MADHYA PRADESH
NARSINGHPUR
487001
1204470005979463
100.00 29-OCT-2018
INDIA
GUJARAT
SURAT
395004
1204840000070675
250.00 29-OCT-2018
INDIA
INDIA
INDIA
INDIA
UTTAR PRADESH
UTTAR PRADESH
UTTAR PRADESH
UTTAR PRADESH
KANPUR NAGAR
KANPUR NAGAR
BAREILLY
PILIBHIT
208023
208023
243001
262201
1206120000263404
1206120000263423
1206120000275460
1206120000308514
INDIA
KARNATAKA
DAKSHINA KANADA
574255
1206290000001284
125.00 29-OCT-2018
MAHARASHTRA
MUMBAI CITY
400059
1206440000000719
5.00 29-OCT-2018
Father/Husband First Name
Address
ANIL KUMAR AGARWAL
MAKHAN LAL AGARWAL
SHREE NARAYAN BHAWAN7,R.K.BANERJEE
INDIA
STREET,BABURBAZAR,P.O.TELINIPARAHOOGHLY
SHREEHARI GAJANAN PISE
GAJANAN
SUSHREE CHADRASEKHAR PUJARI
MADHAV HARI LAKHOTE
ANIL KUMAR BHANDARI
CHANDAR SINGH BHANDARI
VISHMAY GANESHBHAI KOTHARI
GANESHBHAI
YALLAPPA A HINDINMANI
ANDANEPPA
SARITA MEHTA
MEHTA
NARENDRA D MEHTA
DHANJI MAVJI MEHTA
VIJENDER SINGH RAWAT
DHAN SINGH RAWAT
JAGDISH LADDHA
BANSHI LAL LADDHA
PRANAB KUMAR NANDI
NANDI
DHIRAJ RAGHAVJI BALDANIA
ISHITA BALDANIA
VISHNU PRASAD GUPTA
SHRI RAMKUMAR GUPTA
MAYA MITTAL
RAJENDRA PRASAD MITTAL
SUSHEEL GUPTA
CHHAJJU RAM GUPTA
SATYA NARAYANA MURTHY
SURYA NARAYANA RAJU
DARSHAN DEVI
BABURAM KANSAL
SUBASANA ROY
GOUR SADHAN ROY
SONU AGGARWAL
SUDHIR KUMAR SONI
SHOBHA KRUSHNA RAO JOSHI
SRI NIKHIL KUMAR AGARWAL
MUNNA LAL SONI
GOPAL GOVIND PATHARKAR
VAIBHAV JOSHI
GHANSHYAM DUTT JOSHI
GIRRAJ SINGH YADAV
LATE NARAYAN HARI
SHIVANAND RAJA
DIWAN CHAND TANEJA
SUNEETA DUBEY
BHAGWAN DAS TIWARI
CHETANKUMAR RAMESHBHAI PATEL
RAMESHBHAI
APARNA OMAR
MADHU GUPTA
BARKHA AGRAWAL
MOHIT SAXENA
AWADHESH KUMAR OMAR
SHIV NATH
WO MR SUSHIL KUMAR GOEL
ANIL KUMAR SAXENA
RAVISHANKARA BHAT M
ISHWARA M BHAT
BISHAN KUMAR HUF DHANUKA
NA
SHOP NO 37SHIVANAND PLAZAKHADE
BAZARBELGAUM
FLAT NO-239/240KADAMBARI J V P DSCHEME
JUHUMUMBAI
289 NAKODA YARN AGENCYARYA SAMAJ
MANDIR ROADBHOPAL GANJBHILWARA
KHANDA KUVATALUKA CHORASIDIST
SURATSURAT
MAHANTESH NAGARDIST BELGAUM0RAMDURG
101 GANDHI GATE VENKATESHWAR APPT
MAHAL NAGPUR
6 4 BALARAM BOSE FIRST LANE SIDDHARTH
RESIDENCY 2nd FLOOR FLAT 2 A KOLKATA
E 498/A HARDEV PURI STREET NO 10 MANDOLI
ROAD SHAHDARA DELHI
J-8 HOUSING BOARD KUMBHA NAGAR
CHITTORGARH
CHAITALI LANE,PURATULI,P.O & DISTMALDA,MALDA
1 SWARNAGAR APPTSARU SECTION ROAD
JAMNAGAR
44 UDAPURAMORAK STATION RAM GANJ
MANDIA KOTA
W/O RAJENDRA PRASAD MITTALH. NO. 231,
JAWAHR CHOWKTEH- LAXMANGARH KHERLI
LIG - 166A PIIC COLONY JEEDIMETLA
HYDERABAD
A-143 RIDHI-SIDHI NAGAR NEAR PETROL PUMP
KOTA
2NO SHANKARIPUKURDIPTI BAG
(WEST)SRIPALLY BURDWAN
109/184 JAWAHAR NAGAR KANPUR
QTR NO P/30/02 BIRPUR CANTT DEHRADUN
BALAPUR ROAD SHIV NAGAR AKOLA AKOLA
1539SECOND FLOOR OUTRAM LINES KINGS
WAY CAMP DELHI
WARD NO 21,NEAR RATHI CLINIC
MOHALLA,DATTPURA,MORENA
FLAT NO-605, MY HOME,NAVADWEEPA
APARTMENTS HITEC,CITY MADHAPUR NR CYBER
TOWERS,HYDERABAD
RAM WARD KANDELI NARSINGHPUR
NARSINGHPUR
43, MADHUANAND SOCIETY,SINGANPORE
ROAD,KATARGAM, SURAT
38ANANDPURINEAR T P NAGAR KANPUR
38ANAND PURINEAR T P NAGARKANPUR
6, NEHRU PARK COLONY..BAREILLY
MOH BAZAR KETRA..BISALPUR
ISHWARA KRIPA NANGARU POST JALSOOR
SULLIA
Country
A-602, PARK SIDE3 RAHEJA ESTATEKULUPWADI
INDIA
ROAD, BORIVALI (E)MUMBAI
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
State
Name
500.00
500.00
1,850.00
580.00
29-OCT-2018
29-OCT-2018
29-OCT-2018
29-OCT-2018
Name
Father/Husband First Name
MANISH KUMAR SAMDANI
RAMESH CHANDRA SAMDANI
BASANT KALA
MADHU RASTOGI
SHIV RATAN MAHESHWARI
MAHENDRA KUMAR NAHAR
BABBAN SINGH
KUNDAN MAL CHOTHANI
NARENDER KUMAR GOEL
PURSHOTTAM GAGRANI
HEMANTA KUMAR TRIPATHY
KIRTI BHOGILAL SANGHVI
VISHAL PRAVINCHANDRA VASA
JAYANTILAL KALYANJIBHAI MAKADIA
SURESH KUMAR
MOHD ARIF HAJI ABOBAKAR TIKKI
ANSHUMAN KHARBANDA
VEENA DEVI
ARCHANA JAISWAL
Address
BHADADA STREET,OLD DHANMANDI AREA,
BHILWARA
153 MEGH TOWER,MEGH HALHAR
RADHEY SHYAM KALA
COMPLEX,FILM CITY
ROAD,GOREGAON(E),MUMBAI
2-A-21,NEW HOUSING BOARD,SHASTRI
YASH PAL RASTOGI
NAGAR,BHILWARA
SHIV KRIPA,1-M-13,R.C.VYAS COL BHILWARA
RAM GOPAL MAHESHWARI
RAJASTHAN
JEEVAN SINGH NAHAR
55,GANDHI NAGAR BHILWARA RAJASTHAN
E-30, RAJSPIN COLONYRAJ. SPG. & WVG.
KEDAR NATH SINGH
MILLSKHARIGRAM-GULABPURA DISTT.
BHILWARA
KUNDAN BHAWAN1-B-41,OLD HOUSING
SH FATEH LAL JI
BOARDSHASTRI NAGAR BHILWARA
1/2 OPP HINDU SATSANG MANDIR NEAR GYAN
LAJ PAT RAI
HALWAI PANIPAT
SH MARAK CHANDS GAGRANI AZAD MOHALLHA BHIWARA
QTR NO B 513 SECTOR 3 NALCO TOWNSHIP
KASINATH TRIPATHY
DAMANJODIKORAPUT
SANGHVI HOUSESWAMI VIVEKANAND
SANGHVI
ROADRAM KRISHNA NAGAR RAJKOT
SIDDHARTH NAGAR SOCIETY E/35OPP. 1/8
VASA
JAIRAJ PLOT PALACE ROAD RAJKOT
MAKADIA
TAXSHILA SOCIETYOPP.BUS STAND UPLETA
109 38 A VASANTH NAGAR BAGALUR ROAD
THANGAVELU PALANINAIKER
HOSUR KRISHNAGIRI
MEMON COLONY OPP RAJPETROL PUMP
HAJI ABOBAKAR
AURANGABAD
NARINDER KUMAR
25 A BHARPUR GARDEN PATIALA
NO 5 3 EME ENCLAVE UDHAMPUR CANTT
GIAN CHAND
UDHAMPUR
SANJAY JAISWAL
253 ANANDPURI KANPUR
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
Country
State
District
PINCode
Folio Number of
Securities
INDIA
RAJASTHAN
BHILWARA
311001
1301760000103319
620.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400063
1301760000106493
500.00 29-OCT-2018
INDIA
RAJASTHAN
BHILWARA
311001
1301760000107537
30.00 29-OCT-2018
INDIA
RAJASTHAN
BHILWARA
311001
1301760000153170
1,000.00 29-OCT-2018
INDIA
RAJASTHAN
BHILWARA
311001
1301760000166840
500.00 29-OCT-2018
INDIA
RAJASTHAN
BHILWARA
311021
1301760000225874
1,000.00 29-OCT-2018
INDIA
RAJASTHAN
BHILWARA
311001
1301760000332671
1,600.00 29-OCT-2018
INDIA
HARYANA
PANIPAT
132103
1301760000355619
25.00 29-OCT-2018
INDIA
RAJASTHAN
BHILWARA
311001
1301760000508418
70.00 29-OCT-2018
INDIA
ORISSA
KORAPUT
763008
1301930000744199
150.00 29-OCT-2018
INDIA
GUJARAT
RAJKOT
360001
1301990000154092
500.00 29-OCT-2018
INDIA
GUJARAT
RAJKOT
360001
1301990000199921
250.00 29-OCT-2018
INDIA
GUJARAT
RAJKOT
360490
1301990000306774
580.00 29-OCT-2018
INDIA
TAMIL NADU
KRISHNAGIRI
635109
1304140000426010
40.00 29-OCT-2018
INDIA
MAHARASHTRA
AURANGABAD
431001
1304140001395029
750.00 29-OCT-2018
INDIA
PUNJAB
PATIALA
147001
1304140003389153
345.00 29-OCT-2018
INDIA
JAMMU AND KASHMIR UDHAMPUR
182101
1304140006540911
150.00 29-OCT-2018
INDIA
UTTAR PRADESH
KANPUR NAGAR
208023
1306130000018816
500.00 29-OCT-2018
KARNATAKA
DAKSHINA KANNADA
575255
IN300011/10439124
50.00 29-OCT-2018
M RAVI SHANKARA BHAT
BHAT
ISHWARA KRIPANANGARU, JALSUR POST,SULLIA
INDIA
TALUK, SOUTH CANARA KARNATAKA
BHAIJEE PORTFOLIO LTD
RAMADEV KUNJUR
COMPANY
NARAYAN RAO KUNJUR
AG-4020 SHALIMAR BAGH NEW DELHI
1 PEMINOS K BARODA WALA MARG MUMBAI
INDIA
INDIA
DELHI
MAHARASHTRA
NORTH WEST
MUMBAI CITY
110088
400026
IN300118/11336303
IN300126/10471949
2,520.00 29-OCT-2018
7,660.00 29-OCT-2018
CHANDRA SEKARAN I
SEKARAN
NO 45, ANANDHANADAR
KUDIYORUPPUMELASANKARANKUZHI
TPAGASTEESWARAM TALUKKANNIYAKUMARI
INDIA
TAMIL NADU
KANYAKUMARI
629201
IN300175/10373667
5.00 29-OCT-2018
INDIA
TAMIL NADU
TUTICORIN
628005
IN300175/10396756
5.00 29-OCT-2018
INDIA
RAJASTHAN
UDAIPUR
313001
IN300183/10949099
25.00 29-OCT-2018
INDIA
RAJASTHAN
DUNGARPUR
314028
IN300183/10964610
250.00 29-OCT-2018
INDIA
GUJARAT
SURAT
394516
IN300183/13325630
85.00 29-OCT-2018
INDIA
UTTAR PRADESH
ALIGARH
202001
IN300206/10218127
330.00 29-OCT-2018
GUJARAT
AHMEDABAD
380006
IN300214/11627721
125.00 29-OCT-2018
CHHATTISGARH
MAHASAMUND
493445
IN300214/11744899
250.00 29-OCT-2018
MAHARASHTRA
MUMBAI CITY
400093
IN300214/11786463
3,575.00 29-OCT-2018
WEST BENGAL
KOLKATA
700070
IN300214/12194811
40.00 29-OCT-2018
MAHARASHTRA
AMRAVATI
444805
IN300214/12240428
550.00 29-OCT-2018
DEEPAK KUMAR AGARWAL
SENIOR TECHNICIAN UREA PLANTS PIC LTD
TUTICORIN
RAJKUMAR SINGH CHAUHAN II 94GOVT FLAT PRATAPNAGAR UDAIPUR
VILLAGE POST PUNALI DISTT DUNGARPUR
SHANKER SINGH CHOUDHARY
RAJASTHAN
NO AEX 4 2NTPC TOWNSHIP PO ADITYA
SHAJI T J
NAGAR SURAT
SANTOSH KUMAR AGARWAL J-20 JANAK PURI COLONY ALIGARH U P
KIRAN MOTWANI
GULABDAS MOTWANI
DAVID PATTAN YESUDASAN M
JYOTIBALA CHAUHAN
YASHPAL SINGH CHOUDHARY
ALEYAMMA K V
YESUDASAN
9/B JAL VIHAR FLATS INCOME TAX AHMEDABAD INDIA
SHRI KRISHNA NIVAS NEAR SHRI RAM TALKIES
INDIA
MAHASAMUND
A 204 RNA HEIGHTSJ V LINK ROAD OPP FANTASY
INDIA
LAND ANDHERI EAST MUMBAI
FLAT NO 301 BENOY BOSE ROAD BANSDRONI
INDIA
KOLKATA WEST BENGAL
GHANSHYAM SUCHAK
NARENDRA KUMAR SUCHAK
VIJAY GUL CHHUGANI
GUL CHHUGANI
ARUP KANTI CHATTERJEE
ALOKE KANTI CHATTERJEE
SURENDRA DEEPCHAND BHANSALI
19 D PLOT NO 31 SHRINIWAS
DEEPCHAND RUPCHANDJI BHAN
INDIA
MARGPARATWADA AMRAVATI MAHARASHTRA
Name
Father/Husband First Name
ANJUM MOHAMED HUSSAIN KAPADIA
56 4 JALDARSHAN 5TH FLOOR NEPEAN SEA
MOHAMED HUSSAIN MOOSA KA
ROAD MALBAR HILL0MUMBAI MAHARASHTRA
NEELIMA HEMKAR
RAM PRASAD GATTUPALLI
S E RAMESH
SUSIL BEHERA
SANJAY MANOHAR PATIL
Address
119 SWARNKAR COLONY R P A ROAD
PANIPETCH JAIPUR RAJASTHAN
FLAT NO 616 A BLOCK SHANTIBAGH APTSNEAR
SUBBAYYA VENKATA
BEGUMPET RLY STATION BEGUMPET
HYDERABAD ANDHRA PRADESH
NEW NO 6 ANAND SHREE APPARTMENTS B
S SUNDARARAJAN
3IIRD FLOOR HINDI PRACHAR SABHA STREETT
NAGARCHENNAI TAMILNADU
MR SUSIL BEHERA MRS BASANTI BEHERA QR NO
MANI CHANDRA BEHERA
D 224 SECTOR 8 ROURKELA
9SUNDERGARHROURKELA ORISSA
BHIVAPURKAR NAGAR NEW COTTON MKTVMV
MANOHAR VISHWASRAO PATIL
AMRAVATI MAHARASHTRA
MOHAN LAL HEMKAR
SHEKH AKBAR SHEKH GAFUR
GAFUR RAJMOHAMMED SHEKH VASANT NAGAR PUSAD DIST YAVATMAL (M.S)
R P KONDADAKATTIMATH
P A KONDADAKATTIMATH
VENKATESH MALIPATIL
PEERAPPAGOUDA
SOUREN MAJUMDAR
LATE BIREN MAJUMDAR
DEEPENDRA KUMAR SINHA
UMESH KUMAR SINHA
JYOTSHNA RAMESHCHANDRA PATEL
PATEL
SEEMA SATISH NAGVENKER
NAGVENKER
GANTI LAXMI NARASIMHAM
GANTI SUBBA RAO
ADIKE SRINIVASA RAO
SANJEEV TARACHAND BHARUKA
A SIDDA KOTAIAH
TARACHAND BHARUKA
ALMAS O S
ABDUL RAHMAN N
RAMESHWAR PRASAD MAHTO
KHADHAR MAHTO
VIJAYA PRAKASH
LATE KUNJAN PILLAI
SANJEEV MALHOTRA
SATYAPAUL MALHOTRA
K SUKANYA
K MURALIDHAR
RAJENDRA BHAGWATKAR
DAULATRAO BHAGWATKAR
VIVEK RANJAN PANDEY
PANDEY
JITENDRA SINGH PURI
HARBHAJAN SINGH PURI
SUKH MAL JAIN
MANAK CHAND JAIN
RENUKARADHYA P KONDADPATTADARYA
SWAMY LATEGHANSI BAZARKOPPAL
H.NO.10/3/17 AMBIKA NILAYVITHAL NAGAR
GULBARGA
25A, JATIN BAGCHI ROAD FLAT- 2/C CALCUTTA
S/O UMESH KUMAR SINHASOTI LANE,BLOCK NO
11 DARBHANGA BIHAR
55, CHANDRA SHELA TENAMENT,VASNA BAREJ
ROAD,VASNA, AHMEDABAD.
H.NO.1753, OMKAR HARVALEM HOUSING
BOARD SANQULIM GOA
HIG 226 7TH PHASE SAILASREE VIHAR
BHUBANESWAR
H NO 16-4-1199 SHIVA NAGAR WARANGAL
BAZAR PETH KANNAD DIST-AURANGABAD
78-E CRYSTAL COURTA P ROAD CHOOLAI
CHENNAI
E-10 B TELEPHONE EXCHANGE SARAIDHELA
DHANBAD
CHAITHANYA POST-THONNYAMALA
PATHANAMTHITTA-DIST, KERALA
E 109 MANSAROVER GARDEN NEW DELHI
NO-17-95MAIN
BAZARDHARMAVARAMANANTAPUR DT
JAWAHAR NAGARF/F NAVSARI
VILLAGE0AMRAVATI
C/O JINDAL STEEL AND POWER LTDMACHINERY
DIVISION N H - 6RAIPUR0
45, PANCHAWATI00UDAIPUR
H NO 701 BICHALI GALIGULABPURA
DISTBHIWARARAJASTHAN
State
District
PINCode
Folio Number of
Securities
INDIA
MAHARASHTRA
MUMBAI CITY
400036
IN300214/12260849
35.00 29-OCT-2018
INDIA
RAJASTHAN
JAIPUR
302016
IN300214/12265183
65.00 29-OCT-2018
INDIA
ANDHRA PRADESH
HYDERABAD
500016
IN300214/12307531
135.00 29-OCT-2018
INDIA
TAMIL NADU
CHENNAI
600017
IN300214/12308943
125.00 29-OCT-2018
INDIA
ORISSA
SUNDARGARH (SUNDERGARH)
769009
IN300214/12367855
250.00 29-OCT-2018
INDIA
MAHARASHTRA
AMRAVATI
444604
IN300214/12467155
5.00 29-OCT-2018
INDIA
MAHARASHTRA
YAVATMAL
445204
IN300214/12568200
210.00 29-OCT-2018
INDIA
KARNATAKA
KOPPAL
583231
IN300214/13724535
250.00 29-OCT-2018
INDIA
KARNATAKA
GULBURGA
585102
IN300239/12145977
140.00 29-OCT-2018
INDIA
WEST BENGAL
KOLKATA
700029
IN300327/10093031
70.00 29-OCT-2018
INDIA
BIHAR
DARBHANGA
846008
IN300327/10354198
175.00 29-OCT-2018
INDIA
GUJARAT
AHMEDABAD
380007
IN300343/11093568
500.00 29-OCT-2018
INDIA
GOA
NORTH GOA
403505
IN300360/10207015
500.00 29-OCT-2018
INDIA
ORISSA
CUTTACK
754021
IN300394/11236888
105.00 29-OCT-2018
INDIA
INDIA
ANDHRA PRADESH
MAHARASHTRA
WARANGAL
AURANGABAD
506002
431103
IN300394/11503737
IN300394/12242205
500.00 29-OCT-2018
250.00 29-OCT-2018
INDIA
TAMIL NADU
CHENNAI
600112
IN300394/12285125
50.00 29-OCT-2018
INDIA
JHARKHAND
DHANBAD
826004
IN300394/12452169
500.00 29-OCT-2018
INDIA
KERALA
PATHANAMTHITTA
689668
IN300394/14718798
360.00 29-OCT-2018
INDIA
DELHI
NEW DELHI
110055
IN300394/14773665
100.00 29-OCT-2018
INDIA
ANDHRA PRADESH
ANANTAPUR
515671
IN300394/14800919
500.00 29-OCT-2018
INDIA
MAHARASHTRA
AMRAVATI
444604
IN300394/15817523
250.00 29-OCT-2018
INDIA
CHHATTISGARH
RAIPUR
492001
IN300450/11152499
1,000.00 29-OCT-2018
INDIA
RAJASTHAN
UDAIPUR
313004
IN300450/11854696
500.00 29-OCT-2018
INDIA
RAJASTHAN
BHILWARA
305801
IN300450/11963894
250.00 29-OCT-2018
RAJASTHAN
BHILWARA
305801
IN300450/11980385
250.00 29-OCT-2018
UTTAR PRADESH
KANPUR NAGAR
208001
IN300450/13876090
250.00 29-OCT-2018
ANDHRA PRADESH
VISHAKHAPATNAM
531002
IN300476/40424460
115.00 29-OCT-2018
INDIA
GUJARAT
BHAVNAGAR
364002
IN300476/41478213
145.00 29-OCT-2018
INDIA
DELHI
NEW DELHI
110061
IN300476/41652046
1,000.00 29-OCT-2018
INDIA
DELHI
NEW DELHI
110070
IN300476/41844243
1,250.00 29-OCT-2018
RUPA JAIN
SUKH MAL JAIN
H NO 701 BICHALI GALIGULABPURARAJASTAN0 INDIA
AJAY KUMAR SAXENA
SATISH KUMAR SAXENA
13/30 A PARMAT KANPUR UTTAR PRADESH
USHARANI BUDHA
BVVSN TATUNAIDU
44515PARAMESWARI PARK ROAD ANAKAPALLE INDIA
P B CHAUDHARY
B CHAUDHARY
SUNIL KUMAR MALVIYA
J P MALVIYA
SUMIT MEHTA
MAHESH CHANDRA MEHTA
COMMANDING OFFICER 3 GUJ NAVAL NCC
UNITWAGHAWADI RD BHAVNAGAR
BHARAT PETROLEUM CORPORATION LTD
BIJWASAN NEW DELHI
FLAT NO 2339D/2 VASANT KUNJ NEW DELHI
INDIA
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
Country
State
District
PINCode
Folio Number of
Securities
INDIA
TAMIL NADU
CHENNAI
600002
IN300476/42561218
225.00 29-OCT-2018
INDIA
ANDHRA PRADESH
KRISHNA
520002
IN300476/42825176
725.00 29-OCT-2018
INDIA
WEST BENGAL
KOLKATA
700025
IN300476/43498659
2,500.00 29-OCT-2018
INDIA
INDIA
RAJASTHAN
GUJARAT
JAIPUR
KACHCHH
302020
370201
IN300484/10427196
IN300484/12728918
225.00 29-OCT-2018
250.00 29-OCT-2018
INDIA
GUJARAT
BHAVNAGAR
364240
IN300484/13191507
195.00 29-OCT-2018
INDIA
MAHARASHTRA
JALNA
431203
IN300513/10548987
2,500.00 29-OCT-2018
JHARKHAND
PURBA SINGHBHUM
831001
IN300513/13188149
500.00 29-OCT-2018
WEST BENGAL
HOOGHLY
712233
IN300513/14003466
5.00 29-OCT-2018
INDIA
GUJARAT
BHARUCH
393001
IN300513/14234872
125.00 29-OCT-2018
AMRIT PAUL SINGH
106 OLD CANTTPATIALA0PUNJAB
ARADHANA CHEMBUKAVU ROAD THRISSUR
KERALA
FL NO B 1601 LAKE PRIMROSE LAKE HOMEOFF
ADI SHANKARA CHARYA MARGNR GOPAL
PAZHEPARAMBIL LOUIES MATH
SHARMA SCHOOL POWAIMUMBAI
MAHARASHTRA INDIA
A 315 TARANG APPTS19 IP EXTN
GOPIRAM GARG
PATPARGANJ0DELHI DELHI INDIA
KOTHIWALA COMPLEX PIRAMAN ROAD
GULAMRASUL USMAN SHAIKH
ANKLESHWAR GUJARAT
36/4GRASIM STAFF COLONY0NAGDA MADHYA
SAJJAN SINGH RATHORE
PRADESH
BLOCK NO 3/6SHIVSHAKTI SOCISHANTADEVI
NANJIBHAI TAPUBHAI PATEL
ROADNAVSARI GUJARAT
LATE SRI HEM RAJ
262 KHIRKI ALI BEG00FAIZABAD
NARAYAN BHAT
AT GOUDALLIISLOOR POST0SIRSI TALUK
D 2017,SURAT TEXTILE MARKETRING
MALOO
ROADSURAT
5-11-535VIDHYARANYAPURINAIMNAGAR,
CHADA SUDHAKAR REDDY
HANAMKONDAWARANGAL
12, JAITUN PARK SOCIETYWATER TANK
SALEBHAI ABDULMAJID KACHW
ROADNEAR INDIRA GANDHI MARGANAND
INDIA
PUNJAB
PATIALA
147001
IN300513/14487112
150.00 29-OCT-2018
N G KARUNAKARAN
INDIA
KERALA
THRISSUR
680020
IN300513/14487567
15.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400076
IN300513/14595255
100.00 29-OCT-2018
INDIA
DELHI
EAST DELHI
110092
IN300513/15044094
50.00 29-OCT-2018
INDIA
GUJARAT
BHARUCH
393001
IN300513/15121565
250.00 29-OCT-2018
INDIA
MADHYA PRADESH
UJJAIN
456331
IN300513/16571647
125.00 29-OCT-2018
INDIA
GUJARAT
NAVSARI
396445
IN300513/17541779
435.00 29-OCT-2018
INDIA
INDIA
UTTAR PRADESH
KARNATAKA
FAIZABAD
UTTARA KANNADA
224001
581358
IN300556/10082488
IN300610/10195364
5.00 29-OCT-2018
290.00 29-OCT-2018
INDIA
GUJARAT
SURAT
395002
IN300610/10493580
435.00 29-OCT-2018
INDIA
ANDHRA PRADESH
WARANGAL
506009
IN300610/10567864
2,500.00 29-OCT-2018
INDIA
GUJARAT
ANAND
388001
IN300636/10196372
70.00 29-OCT-2018
DINESH KUMAR M SOJITRA
SOJITRA
2 RAJHANS COMPLEXHIRABAG CIRCLE0SURAT
INDIA
GUJARAT
SURAT
395006
IN300757/10147641
145.00 29-OCT-2018
VASANT NARANDAS PADIA
NARANDAS PADIA
1 SHIVA MAHARAJ STREETMOTI PRABHU
INDIA
APARTMENT2ND FLOOR KOTHARI NAKARAJKOT
GUJARAT
RAJKOT
360001
IN300757/10572483
580.00 29-OCT-2018
C P MITTAL
MITTAL
INDIA
DELHI
NEW DELHI
110019
IN300781/10076719
705.00 29-OCT-2018
ROOP MANI RATHORE
SHAILENDRA KUMAR SINGH
INDIA
RAJASTHAN
JAIPUR
302021
IN300888/13724149
125.00 29-OCT-2018
ASHA RANI
OM PRAKASH GUPTA
INDIA
UTTARAKHAND
HARIDWAR
249407
IN300888/14061157
500.00 29-OCT-2018
PARAS NATH GUPTA
BHAGWAN LAL GUPTA
PARAS NATH GUPTASHERSHAH PATHMOH. SADIKPURPO. - GULZARBAGH / DIST. -PATNA
INDIA
BIHAR
PATNA
800007
IN300888/14158546
500.00 29-OCT-2018
PRAFULL CHANDRA MEHTA
LATE V K MEHTA
C/O. SHREE AMBICA STORE44 JHANDA
CHOWKP.O. RAMGARH CANTTPO RAMGARH
CANTT
INDIA
JHARKHAND
DHANBAD
829122
IN300888/14778873
250.00 29-OCT-2018
Father/Husband First Name
KAMAKSHI KANDASWAMY
KANDASWAMY
KONKIMALLA LAKSHMI PRASAD
B M MOHTA
AKHILESH CHANDRA
DEVKISHIN KALIDAS JETHANI
JATIN NAVNITRAY MAVANI
PHOOLCHANDJI BHAKKAD
26VENKATESA GRAMANI STREET CHINTADRIPET
CHENNAI, TAMILNADU
29/4/17/1 GROUND FLOOR KODANDARAMI
PRASAD
REDDY STREETGOVERNORPET VIJAYAWADA
25D HARISH MUKHERJEE ROAD FLAT 4A AND B
MOHTA
KOLKATA
RAMESH CHANDRA
10/681SUKHALAPURA MANSAROVAR JAIPUR
KALIDAS
DAZ 40 A ADIPUR KUTCH
JAYSRI GOPALKANSARA BAZAROPP PINJARA
NAVNITRAY HARJIVANDAS MAV
DHALDIST BHAVNAGAR SIHOR
BIHARILAL BHAKKAD
MANISH KUMAR CHOUDHARY
C M CHOUDHARY
SRIKUMAR BANERJEE
SANAT KUMAR BANERJEE
RINKUBEN HITESHKUMAR GANDHI
HITESHKUMAR
SUMIT SINGH
I V CHANDRAKALADEVI
LOUIE MATHEW
SUMAN GOYAL
ZUBERAHMED G SHAIKH
KIRAN RATHORE
DHANJIBHAI NANJIBHAI PATEL
HARISH CHANDRA MANCHANDA
VISHWESHWAR N BHAT
JAYSHREE SURENDRA KUMAR MALOO
CHADA PADMA
ESUFJI SALEBHAI KACHWALA
Address
B G BHAKKAD BUNGLOW S R P F ROAD JALNA
66 GURUDWARA BASTI BISTUPUR JAMSHEDPUR
INDIA
JHARKHAND
VILL GOBINDAPUR PO DIARA HOOGHLY WEST
INDIA
BENGAL
B 65 DHANLAXMI GRUH SANKULNR AMBICA
NAGAR B/H JALARAM TEMPLEBHARUCHINAKA
ANKLESHWARGUJARAT
F-33TARA APARTMENTSALAKANANDANEW
DELHI
C 8 VASHISHTHA MARGHANUMAN
NAGARKHATIPURAJAIPUR (RAJ)
PRAKASH SAREE AND CLOTH
HOUSEGURUDWARA
ROADJWALAPURHARIDWAR
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
Country
Name
Name
Father/Husband First Name
COL NARAIN SINGH
SINGH
ASHISH SHARMA
H C SHARMA
DIVYAPRAKASH M SHAH
SHAH
LATA MANOJ VORA
MANOJ KVORA
RUPAREL RASILABEN YOGESHBHAI
RUPAREL YOGESHBHAI
NARENDRAKUMAR JIVANLAL PRAJAPATI
DINESHBHAI KESHAVJIBHAI PATEL
SHARDABEN KANUBHAI PATEL
SATYANARAYANA GUPTA GARAKAPATI
NEMI CHAND JAIN
MARNI RAMESH
EDRRES PATEL
ATUL MADHAVDAS GHELANI
ANUBHAV JAIN
DEVENDRA BOHARA
AKHIL MATHUR
ASHA AGARWAL
SATISH JAIN
BHAGAT RAM SOMANI
SUSHILA DEVI CHOUDHARY
MANJULA DEVI
A R KUMAR
State
District
PINCode
Folio Number of
Securities
INDIA
HARYANA
ROHTAK
124001
IN300940/10240608
500.00 29-OCT-2018
INDIA
DELHI
EAST DELHI
110092
IN300966/10079724
5.00 29-OCT-2018
INDIA
GUJARAT
KACHCHH
370615
IN300974/10331888
2,500.00 29-OCT-2018
INDIA
GUJARAT
KACHCHH
370465
IN300974/10367568
500.00 29-OCT-2018
JAYANTILAL AMARSHI,NAGALDEVI CHOWK,B/H.
INDIA
THE KODINAR SAHAKARI BANK,KODINAR.
GUJARAT
JUNAGADH
362720
IN300974/10593341
145.00 29-OCT-2018
INDIA
GUJARAT
PATAN
384265
IN300974/11401763
50.00 29-OCT-2018
INDIA
GUJARAT
RAJKOT
360005
IN300974/11482853
500.00 29-OCT-2018
INDIA
GUJARAT
KHEDA
387365
IN300982/10610424
105.00 29-OCT-2018
INDIA
KARNATAKA
BANGALORE URBAN
560020
IN301022/20393667
70.00 29-OCT-2018
INDIA
ANDHRA PRADESH
GUNTUR
522003
IN301022/20792666
250.00 29-OCT-2018
INDIA
ANDHRA PRADESH
PRAKASAM
533255
IN301022/20899335
500.00 29-OCT-2018
INDIA
GUJARAT
JUNAGADH
362225
IN301039/24270606
290.00 29-OCT-2018
INDIA
GUJARAT
PORBANDAR
360575
IN301039/24308260
500.00 29-OCT-2018
INDIA
INDIA
INDIA
DELHI
RAJASTHAN
RAJASTHAN
SOUTH DELHI
BHILWARA
BHILWARA
110017
311001
311001
IN301055/10007006
IN301055/10137704
IN301055/10166434
1,000.00 29-OCT-2018
230.00 29-OCT-2018
70.00 29-OCT-2018
INDIA
RAJASTHAN
BHILWARA
311801
IN301055/10177413
3,320.00 29-OCT-2018
INDIA
INDIA
RAJASTHAN
RAJASTHAN
KOTA
BHILWARA
324005
311001
IN301055/10225306
IN301055/10260560
215.00 29-OCT-2018
5.00 29-OCT-2018
INDIA
RAJASTHAN
BHILWARA
311001
IN301055/10348710
1,000.00 29-OCT-2018
INDIA
TAMIL NADU
CHENNAI
600079
IN301080/22072819
1,000.00 29-OCT-2018
INDIA
TAMIL NADU
CHENNAI
600085
IN301080/22435620
145.00 29-OCT-2018
H.NO-980/28BHARAT
COLONYROHTAKHARYANA
HOUSE NO.119MASTER BLOCK STREET
NO.3SHAKARPURDELHI
C/O JIGNESH TRADERSMAIN
BAZARNAKHATRANAKUTCH
'VATSALYA',NEAR SAGAR WADI,NAVA
PURA,MANDVI-KUTCH.
7/B, RATNAMANI SOCIETY,KENAL ROAD,B/H.
DARSHAN SCHOOL,PATAN.
BL-175, KRISHNA PARK,KALAWAD
KESHAVJIBHAI MOHANBHAI PAT
ROAD,RAJKOT.
MINI CHORA POLE,AT AND POST-TORNA,TAKANUBHAI PATEL
KAPADWANJ,DIST-KHEDA
U 38 GROUND FLOORGANESHA BLOCKIST MAIN
G VENKATA RAMANAIAH
ROAD SESHADRIPURAM BANGALORE
FLAT NO 201 AVADHANI TOWER
SUMER MALJI
SR.AGRAHARAM GUNTUR
DNO 19 3 1/1RATNAM PETA ABBANNA REDDY
BALARAMA MURTHY LATE
STREET RAMACHANDRA PURAM
C/O BHAGYA HARUN GULZAR CHOWK
QUASIM PATEL
MANGROL DIST JUNAGADH
RONAK APPARTMENT BLOCK NO 303 3RD
MADHAVDAS GHELANI
FLOOR NEAR CHHAYA CHOWKI PORBANDAR
MADHUP JAIN
F-13 C, SAKET NEW DELHI
DHANPAT LAL BOHARA
63/C, R. K. NAGAR BHILWARA
MLMATHUR
5-I-20, R. C. VYAS COLONY BHILWARA
H NO 270 LATHON KA MOHALLA GANGAPUR
SHRI CHETAN PRAKASH AGARW
DISTT BHILWARA
ABIR CHAND JI
GRAND HOTEL KI GALI RAMPURA KOTA
GOVIND RAM SOMANI
43435 AZAD MOHALLA BHILWARA
H NO 186 CHOUDHARY MARKET BAZAR NO
UMRAO SINGH CHOUDHARY
2WARD NO 26 BHILWARA
NO 22 OLD NO 45STROTTES MUTHIA MUDALI
MUKESH KUMAR
STREET3 RD FLOOR GT PLAZA CHENNAI
OLD NO 12 NEW NO 23FIRST
KUMAR
STREETDHANDAPANI NAGAR, KOTTUR PURAM
CHENNAI
JIVANLAL DHANJIBHAI PRAJAPA
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
Country
Address
BINAYAKIYA ASHOKKUMAR CHAMPALAL
CHAMPALAL
R P ROAD JALNA
INDIA
MAHARASHTRA
JALNA
431203
IN301098/10428070
500.00 29-OCT-2018
SHAH FULCHAND DEVCHAND
DEVCHAND VIRCHAND SHAH
231\1 WARD NO 4 VASANTFUL BUNGLOWNEAR
INDIA
SANGAM BRIDGE NEAR PARAKALE BUILDING
CANAL ROAD BARAMATIPUNE
MAHARASHTRA
PUNE
413102
IN301098/10545625
25.00 29-OCT-2018
R HARIGOPAL RAO
RAO
INDIA
MAHARASHTRA
MUMBAI CITY
400092
IN301127/15081431
160.00 29-OCT-2018
INDIA
MADHYA PRADESH
INDORE
452001
IN301127/15123653
290.00 29-OCT-2018
INDIA
RAJASTHAN
AJMER
305001
IN301127/15452770
150.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400092
IN301127/15912766
160.00 29-OCT-2018
INDIA
DELHI
SOUTH DELHI
110003
IN301127/16186432
5,250.00 29-OCT-2018
INDIA
INDIA
TAMIL NADU
WEST BENGAL
ERODE
KOLKATA
581401
700006
IN301135/26108730
IN301209/10075700
15.00 29-OCT-2018
2,500.00 29-OCT-2018
INDIA
GUJARAT
GANDHINAGAR
382721
IN301233/10076068
145.00 29-OCT-2018
MANI OJHA
RAM SWAROOP MAHESHWARI
RAMA DEVI RAJANALA
ANSHUMAN MAGAZINE
K R MAHALINGAPPA
MANISHA AGARWAL
PATEL JYOTSANABEN S
402 SURYA KIRAN PLOT NO 19RDP 1 GORAI LINK
ROAD BORIVALI WEST MUMBAI
52, ADITYA NAGARA.B.ROAD BEHIND BHOPAL
B S OJHA
MOTORS, PIPLYA RA INDORE
RAMESHWARAM 33 HARSH VIHAR COLONY
RAMESHWAR LAL JI CHOUDHAR
GHOOGHRA GHATI JAIPUR ROAD AJMER
402, SURYA KIRAN ,PLOT 19RDP 1, GORAI LINK
RAJANALA
ROAD BORIVLI (W) MUMBAI
B 6HIRA MAHAL44 AMRITA SHERGILL MARG
DR M K MAGAZINE
NEW DELHI
MAHALINGAPPA
C/O R M KARJAGIC P BAZAR SIRSINK
SHANKAR LAL KHEMANI
20/B NIMTOLLA GHAT STREET KOLKATA
21, JYOTIKA PARK SOCIETY HIGH WAY ROAD
JYOTSANABEN
KALOL-N.G.
District
PINCode
Folio Number of
Securities
WEST BENGAL
KOLKATA
700073
IN301250/10728371
500.00 29-OCT-2018
WEST BENGAL
SOUTH 24 PARGANAS
743369
IN301250/13882301
250.00 29-OCT-2018
RATNA KUMAR DAGA
DAGA
INDIA
P 15 NEW C I T ROAD 3RD FLOOR CALCUTTA
ACHARYA PRAFULLA NAGAR P O PS SONARPUR
INDIA
DT - PGS ( 24 )
INDIA
8 SOUTH END PARK KOLKATA
WEST BENGAL
KOLKATA
700029
IN301250/15292128
820.00 29-OCT-2018
ANAL KUMAR SENSARMA
LATE AMIYA KUMAR SENSARMA15 KABI NABIN SEN ROAD DUMDUM CALCUTTA INDIA
WEST BENGAL
KOLKATA
700028
IN301250/28278260
125.00 29-OCT-2018
INDIA
WEST BENGAL
KOLKATA
700006
IN301250/28538713
5,000.00 29-OCT-2018
INDIA
GUJARAT
MAHESANA
384002
IN301276/30310737
250.00 29-OCT-2018
INDIA
WEST BENGAL
KOLKATA
700040
IN301313/20373865
2,500.00 29-OCT-2018
INDIA
PUNJAB
JALANDHAR
144008
IN301330/17426165
500.00 29-OCT-2018
INDIA
UTTAR PRADESH
BIJNOR
246701
IN301330/20594576
2,500.00 29-OCT-2018
INDIA
RAJASTHAN
DAHOD
303313
IN301330/20972361
1,000.00 29-OCT-2018
INDIA
MAHARASHTRA
MUMBAI CITY
400054
IN301549/14636586
1,000.00 29-OCT-2018
INDIA
DELHI
EAST DELHI
110041
IN301549/16195182
2,500.00 29-OCT-2018
Father/Husband First Name
Address
RAJKUMARI SINGHI
SINGHI
RATNA KAYAL
KAYAL
ASHOK KUMAR DAGA
SURESHBHAI RAMJIBHAI PATEL
MINA PATWARI
ANIL KUMAR MANOCHA
ANJALI SINGH
PUSHAP KANT GUPTA
JANHAVI SAMPAT
SUDHIR KUMAR MAKKAR
C/O MEGHRAJ BHIKHAMCHAND 7 KHELAT
GHOSH LANE KOLKATA
43 KAILASNAGAR SOCIETY RADHANPUR ROAD
RAMJIBHAI NATHABHAI PATEL
OPP JAKATNAKA MEHSANA N GUJ
LIONS APARTMENT 174/5 NSC BOSE ROAD
RAMESH PATWARI
CALCUTTA
DARSHAN KUMAR MANOCHA 7, CHANDAN NAGAR,JALANDHAR CITY (PB)
W/O DR BAGESH KUMAR JUDGI ROAD BIJNOR
BAGESH KUMAR
BIJNOR
KANTA PRASAD GUPTA
G34 RIICO AREA KOLANA BANDIKUI DAUSA
15 HARISH KUNJ 46 TAGORE RD SANTACRUZ W
ARVIND SAMPAT
MUMBAI
AB 31 MIANWALI NAGAR ROHTAK ROAD NEW
A N MAKKAR
DELHI
LATE BHIKHAM CHAND DAGA
Country
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
State
Name
DIPANJAN GHOSH
KANTIMOY GHOSH
EMUZED INDIA PVT LTDNO 839 2ND CROSS7TH
INDIA
MAIN H A L 2ND STAGE BANGALORE
KARNATAKA
BANGALORE URBAN
560008
IN301549/16298689
550.00 29-OCT-2018
KAMLESH D JOISHER
DAMJI P JOISHER
A 202 CRYSTAL PALACE RAMBAUGNR CANERA
INDIA
BANK RESSI COLONY OPP POWAI LAKE MUMBAI
MAHARASHTRA
MUMBAI CITY
400076
IN301549/18398623
1,450.00 29-OCT-2018
PADAM KUMAR JAIN
MEGHRAJ JAIN
P 55 AC I T ROAD KOLKATA
WEST BENGAL
KOLKATA
700010
IN301549/18495046
3,500.00 29-OCT-2018
ANIL JOSE
EO VARGHESE
ELANJIKKAL HOUSE MUTTINAKAM VARAPHUZA INDIA
KERALA
ERNAKULAM
683517
IN301549/18858462
55.00 29-OCT-2018
AMIT AGRAWAL
DIN DAYAL AGRAWAL
INDIA
TAMIL NADU
MADURAI
281001
IN301557/20642954
435.00 29-OCT-2018
BINIT KUMAR AGRAWAL
SANTOSH KUMAR AGRAWAL
INDIA
BIHAR
BHAGALPUR
812002
IN301557/20685711
5.00 29-OCT-2018
NEERJA KUMAR
SHRI UMESH KUMAR
2725, BHARATPUR GATE MATHURA
RAM CHANDRA PODDAR LANE SUJAGANJ
BHAGALPUR
FLAT NO-102-AANANT VIHAR APARTMENT
LOHIA MARGNEAR HOTEL, HARSH CIVIL
ALLAHABAD
P-266-B, OFFICERS ENCLAVEAIR FORCE
STATIONADAMPUR KANDOLA JALANDHAR
C/5, N.G.O COLONYI STREET TUTICORIN
SHRI SHREELAXMI MEDICALS JAYAPURA
CHICKMAGALUR
19-3-2G/4G, UPSTAIRSTELUGU NAGARNEAR
HARINADHA REDDY NAGAR TIRUPATI
INDIA
UTTAR PRADESH
ALLAHABAD
211001
IN301557/20796979
250.00 29-OCT-2018
INDIA
PUNJAB
JALANDHAR
144103
IN301557/21072541
125.00 29-OCT-2018
INDIA
TAMIL NADU
TUTICORIN
628008
IN301637/40418295
125.00 29-OCT-2018
INDIA
KARNATAKA
CHIKMAGALUR
577123
IN301696/10371899
50.00 29-OCT-2018
INDIA
ANDHRA PRADESH
CHITTOOR
517501
IN301696/11276163
5,070.00 29-OCT-2018
UTTAR PRADESH
BULANDSHAHR
203001
IN301696/11430342
5.00 29-OCT-2018
INDIA
UTTAR PRADESH
BAHRAICH
271801
IN301696/11704562
250.00 29-OCT-2018
INDIA
ANDHRA PRADESH
NELLORE
524102
IN301696/11842552
1,250.00 29-OCT-2018
INDIA
INDIA
MADHYA PRADESH
BIHAR
DAMOH
GAYA
470661
823001
IN301696/11868699
IN301740/10110808
25.00 29-OCT-2018
1,885.00 29-OCT-2018
INDIA
JHARKHAND
PASHCHIM SINGHBHUM
831006
IN301740/10290776
145.00 29-OCT-2018
INDIA
DELHI
SOUTH DELHI
110019
IN301774/10346619
500.00 29-OCT-2018
INDIA
MAHARASHTRA
JALGAON
425001
IN301774/10498946
125.00 29-OCT-2018
INDIA
MAHARASHTRA
JALGAON
425001
IN301774/11545577
500.00 29-OCT-2018
INDIA
MAHARASHTRA
JALGAON
425201
IN301774/12130362
250.00 29-OCT-2018
MANOJ KUMAR PRASAD
B PRASAD
HITESH K PANDYA
PANDYA
GOPALAKRISHNA K P
NA
PRABHAKARUDU P
NAIDU P S
SURBHI GARG
MADAN KUMAR AGGARWAL
SUDARSHAN
MAYUR JAYANTILAL RAVAL
ABHISHEK SHRIVASTAVA
SHUSHILA DEVI DALMIA
SANTOSH KUMAR AGARWAL
GURBIR SINGH
AMIT SATISH ZAWAR
MAGANIBAI AJAYRAJ KOTHARI
KETAN PRAKASH MAHAJAN
INDIA
SIROHI BHAWAN PREM NAGAR BULANDSHAHR INDIA
HOUSE NO 11BSTATION ROAD GULAM ALI
AVINASH CHANDRA
PURANEAR DIAMOND PALACE BAHRAICH
UTTAR PRADESH
GOGINENI PURAM DIVIPALEM GUDUR NELLORE
JAYANTILAL JAGANNATH RAVAL
ANDHRA PRADESH
MANOJ KUMAR SHRIVASTAVA H NO 7 BEHIND REST HOUSE DAMOH
LATE SHEO KUMAR DALMIA
SRI NIKETAN WEST GANDHI MAIDAN GAYA
GIFT HOUSE MAIN ROAD JUGSALAI
LATE MUKTILAL AGARWAL
JAMSHEDPUR
D S MAINI
B - 126 KALKAJI NEW DELHI
38 SHRINIWAS COLONY GANESH COLONY
SATISH JAGGANATH ZAWAR
JALGAON
KISHANLAL MEGHRAJI KHIWASR6 AJAY SMRUTI SHIVRAM NAGAR JALGAON
SHRINATH P NO 5 VIKAS HOUSING SOC JAMNER
PRAKASH WALJI BHIRUD
ROAD NAHATA COLLEGE BHUSAWAL DIST
JALGAON BHUSAWAL
State
District
PINCode
Folio Number of
Securities
INDIA
HARYANA
ROHTAK
124001
IN301774/12614573
500.00 29-OCT-2018
INDIA
INDIA
MAHARASHTRA
HARYANA
NASHIK
KARNAL
422001
132001
IN301774/16191290
IN301811/10113258
215.00 29-OCT-2018
250.00 29-OCT-2018
INDIA
TAMIL NADU
SALEM
637001
IN301895/10650523
100.00 29-OCT-2018
INDIA
KERALA
KOZHIKODE
673526
IN301895/10907216
125.00 29-OCT-2018
INDIA
KARNATAKA
DAVANAGERE
577601
IN301926/10754920
70.00 29-OCT-2018
INDIA
KARNATAKA
CHITRADURGA
577501
IN301926/30780866
290.00 29-OCT-2018
INDIA
RAJASTHAN
AJMER
326502
IN301983/10532917
500.00 29-OCT-2018
22, AWANTIKA PLAZA,FREE GANJ, UJJAIN (M.P.) INDIA
MADHYA PRADESH
UJJAIN
456010
IN301983/10695065
1,500.00 29-OCT-2018
60 GUNANITIT TOWNSHIP SOCIETYNEAR LAST
BUS STAND ANANDNAGAR BHAVNAGAR
INDIA
GUJARAT
BHAVNAGAR
364005
IN301991/10181593
125.00 29-OCT-2018
OPP. CANARA BANK, KHARAGPUR.
C/O SAKTI BRATA BANDYOPADHYAY KHAPRAIL
SAKTI BRATA BANDYOPADHYAY BAZAR MEDINIPUR DIST. - PASCHIM
MEDINIPUR.
HARI PRAKASH MAHESHWARI 53SDM COLONY ROAD SIKANDRABAD U.P
DEEP KIRAN APARTMENT,BLOCK-B,4TH
HIRA LAL SHARMA
FLOOR,FLAT NO-A/5 AND B/8,B.T P.O.BELGHARIA,KOLKATA
WARD NO.- 15,HOUSE NO. - 268/95,
NOOK RAJU
MALANCHA ROAD,NEAR SYNDICATE
BANK,KHARAGPUR
338 1ST FLOOR PRABHAT COMPLE XK G ROAD
COMPANY
BANGALORE
NO 469 10TH MAIN RAJA MAHAL VILAS EXTN
NAVARATHNA RAJU
BANGALORE
NO 12 PLOT NO 467KAMARAJ NAGAR WEST
KRISHNA SRINIVASIAH
THIRUVANMIYUR CHENNAI
C/O SUPERINTENDING ENGINEER RESIDENCE 28
RAVINDER KUMAR TREHAN
PARK ROAD AMBALA CANT HARYANA
INDIA
WEST BENGAL
WEST MIDNAPORE
721301
IN302017/10037872
125.00 29-OCT-2018
INDIA
WEST BENGAL
WEST MIDNAPORE
721101
IN302017/10171323
250.00 29-OCT-2018
INDIA
UTTAR PRADESH
BULANDSHAHR
203205
IN302092/10097569
345.00 29-OCT-2018
INDIA
WEST BENGAL
KOLKATA
700056
IN302105/10072605
1,700.00 29-OCT-2018
INDIA
UTTAR PRADESH
ETAWAH
721301
IN302105/10523572
100.00 29-OCT-2018
INDIA
KARNATAKA
BANGALORE URBAN
560009
IN302148/10016758
5.00 29-OCT-2018
INDIA
KARNATAKA
BANGALORE URBAN
560080
IN302148/10620564
50.00 29-OCT-2018
INDIA
TAMIL NADU
CHENNAI
600041
IN302148/11021332
500.00 29-OCT-2018
INDIA
HARYANA
AMBALA
133001
IN302236/10618846
700.00 29-OCT-2018
NA
INDIA
TAMIL NADU
CHENNAI
600100
IN302269/10147860
5.00 29-OCT-2018
INDIA
RAJASTHAN
KOTA
324008
IN302269/10284004
250.00 29-OCT-2018
INDIA
INDIA
INDIA
DELHI
MAHARASHTRA
RAJASTHAN
EAST DELHI
PUNE
BHILWARA
110032
411001
311001
IN302269/10606735
IN302269/11431472
IN302269/11487603
170.00 29-OCT-2018
145.00 29-OCT-2018
50.00 29-OCT-2018
WEST BENGAL
KOLKATA
700029
IN302269/12133064
870.00 29-OCT-2018
INDIA
UTTAR PRADESH
ALIGARH
202001
IN302269/12693059
390.00 29-OCT-2018
INDIA
ANDHRA PRADESH
VISHAKHAPATNAM
531001
IN302324/10094819
85.00 29-OCT-2018
375.00 29-OCT-2018
Father/Husband First Name
NARAIN SINGH
BHAGWAN SINGH
NAYANA VIJAYSING LODHAWAT
SAVITA SHARMA
SURESH MISAR
RAJIV SHARMA
R SUJATHA
SRINIASAN
SHYNI KOMATH GEORGE
KOMATH MATHEW JOSE
VIJAPUR MANJUNATH RAO
LATE BALAJI RAO
CHANDRASHEKHAR H K
KOTRESHASETTYH
SHYAM MANOHAR GUPTA
MADAN LAL GUPTA
MALVENDRA BADEKA
NANDKISHORE BADEKA
RITESH PARIKH
RAMESHBHAI
KALYANI GUPTA
RADHESHYAM GUPTA
NAMITA BANDYOPADHYAY
MADHU MAHESHWARI
SULOCHANA SHARMA
GOVINDA RAJU
PRECIOUS SECURITIES P LTD
AJIT KUMAR NAVARATHNA RAJU
AMOGH K ATREYA
SAURABH TREHAN
SUBRAMONIAM M
Address
H NO 980 WARD NO 28 BHARAT COLONY
ROHTAK
2275 GANESH TEK NASHIK
NO-824, SECTORE-6 KARNAL HARYANA
SELVAM COOL DRINKS 29, SALEM ROAD
NAMAKKAL, TAMILNADU
KOMATH HOUSE KAYANNA PERAMBRA
KOZHIKODE, KERALA
NO 8 BALAJI CHINTAMANI NAGAR GUTTUR
POST HARIHAR
SRI BASAVESHWARA TRADING COM H ROAD
CHITRADURGA
33, MADHOPUR VALON KA GODAM,WARD NO.
25, BHAWANI MANDI (RAJ.)
P-244 III MAIN ROAD PALLIKARANAI CHENNAI
ASHU JAIN
TAYABI GULAMALI BHAGAT
MAHAVIR SINGH SHEKHAWAT
AGRAWAL NIWAS A/143RIDHI SIDHI NAGAR
NA
KOTA RAJASTHAN
ANAND KUMAR JAIN
1/1950,EAST RAM NAGAR,SHAHDARA,DELHI
GULAMALI TAYABALI BHAGAT CONVENT STREET,PUNE, MAHARASHTRA
AMAR SINGH SHEKHAWAT
117 - D,R K COLONY,BHILWARA,RAJASTHAN
AMIT MOOKERJEE
AJIT MOOKERJEE
VIRENDRA KUMAR
MALTI AGARWAL
MADAN MOHAN TAYAL
BODDEDA VENKATA LAKSHMI
VENKAT NARAYAN RAO
P 550 PANDITYA ROAD KOLKATA WEST BENGAL INDIA
AGARWAL HOUSE E 30 VIKRAM COLONY
RAMGHAT ROAD ALIGARH UTTAR PRADESH
INDIA
W/O.VENKAT NARAYAN RAO D. NO. 14 - 259
THUMAPALA ANAKAPALLE
VIJAY MOHAN AGARWAL
SURESH CHAND AGARWAL
B-140/1YADAV NAGAR SAMAY PUR NEW DELHI INDIA
ANIL KUMAR PRUTHI
KRISHAN LAL PRUTHI
NELAKUDITI SUHASINI
NA
RAKESH KUMAR
Nanad Kishore Singh
HNO 1295 1296B II BARA BAZAR ROHTAK
H NO 6 100 MAIN ROAD GUDAVALLI P O VIA
KANAGALAVIA TENALI RMS GUNTUR
H NO 18 MOH BELA KANHAULI NR KHADI
BHANDAR RAMNA DIST
MUZAFFARPURMUZAFFARPURBIHAR,INDIA
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
Country
Name
DELHI
EAST DELHI
110042
IN302566/10039451
INDIA
HARYANA
ROHTAK
124001
IN302679/30106545
20.00 29-OCT-2018
INDIA
ANDHRA PRADESH
GUNTUR
522259
IN302679/32500289
25.00 29-OCT-2018
INDIA
BIHAR
MUZAFFARPUR
842002
IN302679/36827818
500.00 29-OCT-2018
District
PINCode
Folio Number of
Securities
KERALA
KANNUR
670301
IN302679/37326453
50.00 29-OCT-2018
INDIA
RAJASTHAN
BHILWARA
311001
IN302700/20098502
620.00 29-OCT-2018
INDIA
ANDHRA PRADESH
KARIMNAGAR
505001
IN302863/10141895
145.00 29-OCT-2018
INDIA
ANDHRA PRADESH
ANANTAPUR
515865
IN302863/10172966
75.00 29-OCT-2018
INDIA
ANDHRA PRADESH
KHAMMAM
507101
IN302863/10214360
50.00 29-OCT-2018
INDIA
BIHAR
BHAGALPUR
812002
IN302898/10007849
725.00 29-OCT-2018
INDIA
HIMACHAL PRADESH
KULU
175101
IN302902/47847766
500.00 29-OCT-2018
INDIA
KERALA
ERNAKULAM
682314
IN302902/49599350
145.00 29-OCT-2018
INDIA
WEST BENGAL
KOLKATA
700028
IN302902/49891324
1,125.00 29-OCT-2018
INDIA
DELHI
NORTH EAST
110088
IN302994/10001690
20.00 29-OCT-2018
INDIA
TAMIL NADU
COIMBATORE
641041
IN303028/52568200
25.00 29-OCT-2018
INDIA
GUJARAT
SABAR KANTHA
383215
IN303052/10092483
500.00 29-OCT-2018
INDIA
ORISSA
SUNDARGARH (SUNDERGARH)
769004
IN303116/10085545
250.00 29-OCT-2018
INDIA
CHHATTISGARH
RAJNANDGAON
491445
IN303116/10255473
625.00 29-OCT-2018
Father/Husband First Name
Address
RADHAKRISHNAN P
NA
931 KANDANCHAL HOUSE KANNUR DIST NEAR
INDIA
KEEZHARA VAYANASALA KANNUR KERALA,INDIA
PRATAP NARAIN GUPTA
LATE LAXMI NARAIN GUPTA
MADAKA APPA RAO
S NIRANJAN
G SWARUPA RANI
PRAMOD KUMAR TULSIYAN
RAMA SHANKER TRIPATHI
GIGI JOHN
PRITY KUMARI AGARWAL
MAN MOHAN MITTAL
KARTHIKA M
MANOHARLAL FULCHAND JAIN
SHALINI AGARWAL
ASHISH KUMAR AGRAWAL
A-168 SUBHASH NAGAR NEAR JAIN MANDIR
BHILWARA
H NO 8-4-489 GANESH NAGAR KARIM NAGAR
MADAKA KANAKA RAO
A.P
10-3-428-5 LAKSHMI BAZAR RAYADURG
S LAKSHMINARAYANA GUPTA
ANANTAPUR
H NO 3-2-201VIDYA NAGAR CHUNCHUPALLE
YESUDAS
KOTHAGUDEM KHAMMAM
C/O.NARAYAN HANDLOOM D.N.KATRAKALALI
MATADIN TULSIYAN
GALI BHAGALPUR
NEAR HOT STUFF WARD NO 10 DHALPURKULLU
RAM JAS TRIPATHI
TEHSIL AND DISTT KULLU HIMACHAL PRADESH
INDIA
PARAMBATH PERUMPILLYMULANTHURUTHY
JOHN
TRIPUNITHURACOCHINKERALA,INDIA
20 BAGUIATI ROAD AMBAGAN
GIRIDHARI LAL AGARWAL
SEBAYANRESIDNETILA 3RD FLR FLAT NO
4KOLKATAWEST BENGAL,INDIA
BA-27- BLOCK-B-A(WEST) SHALIMAR BAGHNEW
NANAK CHAND MITTAL
DELHI0
13 SECOND AVENUENEW THILLAI NAGARP N
NA
PUDURCOIMBATORE
45, VRUNDAVAN PARKCOLLAGE
JAIN
ROADTALODDIST-SABARKANTHA
RAM CHANDRA CHOWDHURY P 5 CIVIL TOWNSHIP0ROURKELA ROURKELA
GOAL BAZARDONGARGARH DONGARGARH
BADRI PRASAD AGRAWAL
DONGARGARH
Country
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
State
Name
NEELU SARKAR
HARIPAD SARKAR
NEAR BALAJI ICE FACTORY WARDNO 7 MISIYA
BADA DONGARG ARHDISTTRAJNANDGAON
INDIA
CHHATTISGARH
RAJNANDGAON
491445
IN303116/10270016
500.00 29-OCT-2018
SEEMA BHARGAVA
MACHENDER NATH BHARGAVA
B/601, BOI TOWERSJIJABAI
MARGANDHERI(EAST)MUMBAI
INDIA
MAHARASHTRA
MUMBAI CITY
400093
IN303583/10008033
1,000.00 29-OCT-2018
RATLAMI ZOHER
ZOHER
HIND LODGE GALI MUSLIMCOLONY BANSWARA
INDIA
DISTT BANSWARA0BANSWARA RAJASTHAN
RAJASTHAN
BANSWARA
327001
IN303719/10787291
35.00 29-OCT-2018
SANDHYA RASTOGI
RASTOGI
PRAKASH TEXTILE AGENCYMEERUT CITY-250002 INDIA
UTTAR PRADESH
MEERUT
250002
001007J
140.00 25-OCT-2020
RAJASTHAN
SIKAR
332404
001013J
580.00 25-OCT-2020
RAJASTHAN
SIKAR
332404
001019J
430.00 25-OCT-2020
RAJASTHAN
JAIPUR
302018
001024J
290.00 25-OCT-2020
RAJASTHAN
AJMER
305001
001026J
290.00 25-OCT-2020
TAMIL NADU
DINDIGUL
624001
001071J
50.00 25-OCT-2020
HARYANA
PANIPAT
132103
001081J
290.00 25-OCT-2020
ORISSA
SAMBALPUR
768001
001085J
50.00 25-OCT-2020
MAHARASHTRA
MUMBAI CITY
400091
001162J
140.00 25-OCT-2020
JAGDAMBHA ENG WORKSNEAR BUS
INDIA
STANDREENGUS-332404
C/O MAKHAN LAL PAEEKHREENGUS-332404PIN INDIA
332404
C/O K C JAINPLOT-478 NR SANGHI
INDIA
FACTORYMAHAVIR NAGAR JAIPUR-302018
VED VYAS ASHRAMPUSHKARDIST AJMERINDIA
305001
P N RAHNAM & SONSBIG BAZAR
INDIA
STREETDINDIGUL-624001
KRISHNA PURA PANIPATHARYANA-132103PIN INDIA
132103
P A & ASSOCATES SAN SARAKSAMBALPURINDIA
768001PIN - 768001
A 12 TRIDAL MITHAGAR ROADMULUND
INDIA
ROADBOMBAY-400091
PAPPU SONI
SONI
YASWANT KUMAR PAREEK
PAREEK
LALITA AJMERA
AJMERA
B K GANDHI
GANDHI
P N R RAMALINGAM
RAMALINGAM
BHARAT BHUSHAN AHUJA
AHUJA
SARITA PODDAR
PODDAR
LEELAVAI SHASHIKANT KARNIK
KARNIK
MEENA G TOSHNIWAL
TOSHNIWAL
508/19 AMBIKANAGAR
KEDGAONAHMEDNAGAR-414108PIN - 414108
INDIA
MAHARASHTRA
AHMEDNAGAR
414108
001199J
580.00 25-OCT-2020
DESHMUKH SANJAY CHANDRAKANT
CHANDRAKANT
138 VATSALYA ANANDI BAZARAHMEDNAGAR414001PIN - 414001
INDIA
MAHARASHTRA
AHMEDNAGAR
414001
001202J
430.00 25-OCT-2020
Name
Father/Husband First Name
MAHENDRA PRAKASH GUPTA
GUPTA
BACHU BHAI
BHAI
RAMESH BHAI
BHAI
RAMSUKH TIWARI
TIWARI
BALROOP BAJPAI
BAJPAI
R MANDAL
MANDAL
SUSHMA PHUMRA
PHUMRA
SUSHILA DEVI PHUMRA
PHUMRA
JAI KUMAR JAIN
JAIN
PRATIMA BANERJEE
BANERJEE
SHIPRA CHAKRAVARTY
CHAKRAVARTY
DHARAM SINGH
SINGH
RAMA BAGANI
BAGANI
SUBAL CHANDRABHAR
CHANDRABHAR
UMA CHATTERJI
CHATTERJI
SHREEE GOPAL JOSHI
JOSHI
SITA SHARAN SINHA
SINHA
JASWANT RAI SHARMA
SHARMA
CHANDRA PAL SINGH
SINGH
NOOR MOHAMAD
MOHAMAD
PAULINE BABY
BABY
PRABHANSH KUMAR GUPTA
GUPTA
NILESH R THACKER
THACKER
MANORAMA R THACKER
THACKER
KETAKI R THACKER
THACKER
VISHAL BABURAO PATIL
PATIL
MONISH VERMA
VERMA
AJIT SHANKER
SHANKER
HARBANS SINGH
SINGH
NARINDER KAUR
KAUR
Address
B/30 GEETANJALI ENCLAVEMALVIYA NAGAR
EXTNNEW DELHI-110017
PO.KOSINDRA TA.SANKHEDABARODA391140PIN - 391140
PO.KOSINDRA TA.SANKHEDABARODA391140PIN - 391140
ROOM-3 LOHAR CHAWL TAPE
VILLAGEDADABHAI RD ANDHERI(W)BOMBAY400058
BAJPAI CHAWL SANTACRUZPRABHAT
COLONTYBOMBAY 400055
C/O S K HALDER10/2 FAKIR PARA ROAD
BEHALAKOLKATA-700034
56 BURTOLLA STREET 3 FLOORKOLKATA700007PIN - 700007
56 BURTOLLA STREET 3 FLOORKOLKATA700007PIN - 700007
31 MAHARSHI DEVENDRA RDCALCUTTA-6PIN 700006
C/O PABITRA BANERJEEA-TYPE QTRS NINGAH
COLLERYBURDWAN WB-713370
QTR-B8(OLD BLOCK)NINGAH
COLLIERYBURDWAN(WB)-713339
13 CHOWRINGHEE TERRACECALCUTTA-20PIN 700020
1/1D BALLY GUNGE PLACE(E)CALCUTTAPIN 700019
P-192 BLOCK CBANGUR AVENUECALCUTTA700055
D-608 LAKE GARDENSCALCUTTAPIN - 700045
BONGAIGAON ROLLER FLOUR MILLST R
PHOOKAN ROAD FANCY BAZARGAUHATI781001
A/115 KANKAR BAGH HSG COLONYPATNAPIN 800020
C/O SHIVA FARMPO KORE GAON MULL
URLIKANCHANPUNE-412202
CHIEF FOOD INSPECTORGOPAL NAGAR
KACHEHARY ROAD,MAINPURI-205001
G-117 PEOPLES COOP COLONYKANKAR BAGH
PATNA-20PIN - 800020
State
District
PINCode
Folio Number of
Securities
INDIA
DELHI
SOUTH DELHI
110017
001246J
870.00 25-OCT-2020
INDIA
GUJARAT
VADODARA
391140
001256J
580.00 25-OCT-2020
INDIA
GUJARAT
VADODARA
391140
001258J
370.00 25-OCT-2020
INDIA
Maharashtra
Mumbai City
400058
001270J
580.00 25-OCT-2020
INDIA
Maharashtra
Mumbai City
400055
001271J
580.00 25-OCT-2020
INDIA
West Bengal
Kolkata
700034
001298J
870.00 25-OCT-2020
INDIA
West Bengal
Kolkata
700007
001299J
750.00 25-OCT-2020
INDIA
West Bengal
Kolkata
700007
001302J
750.00 25-OCT-2020
INDIA
West Bengal
Kolkata
700006
001343J
140.00 25-OCT-2020
INDIA
West Bengal
Bardhaman
713370
001346J
2,030.00 25-OCT-2020
INDIA
West Bengal
Bardhaman
713339
001347J
140.00 25-OCT-2020
INDIA
West Bengal
Kolkata
700020
001363J
580.00 25-OCT-2020
INDIA
West Bengal
Kolkata
700019
001364J
870.00 25-OCT-2020
INDIA
West Bengal
Kolkata
700055
001365J
580.00 25-OCT-2020
INDIA
West Bengal
Kolkata
700045
001367J
160.00 25-OCT-2020
INDIA
Assam
Kamrup
781001
001389J
580.00 25-OCT-2020
INDIA
Bihar
Patna
800020
001410J
580.00 25-OCT-2020
INDIA
Maharashtra
Pune
412202
001413J
870.00 25-OCT-2020
INDIA
Uttar Pradesh
Mainpuri
205001
001420J
100.00 25-OCT-2020
INDIA
Bihar
Patna
800020
001445J
1,450.00 25-OCT-2020
Kerala
Ernakulam
682020
001456J
160.00 25-OCT-2020
INDIA
Assam
Darrang
784115
001463J
580.00 25-OCT-2020
INDIA
Maharashtra
Nagpur
440012
001514J
50.00 25-OCT-2020
INDIA
Maharashtra
Nagpur
440012
001515J
50.00 25-OCT-2020
INDIA
Maharashtra
Nagpur
440012
001516J
50.00 25-OCT-2020
INDIA
Maharashtra
Nagpur
440010
001525J
1,300.00 25-OCT-2020
INDIA
Delhi
South Delhi
110062
001582J
50.00 25-OCT-2020
INDIA
Uttar Pradesh
Lucknow
226020
001583J
290.00 25-OCT-2020
INDIA
Punjab
Faridkot
152107
001612J
20.00 25-OCT-2020
INDIA
Punjab
Faridkot
152107
001613J
20.00 25-OCT-2020
THADATHIL27/2271 BHAVANS VIDYA MANDHIR
INDIA
RDSUTH GIRINAGAR KOCHI-682020
C/O RAGHUNATHPRASAD GUPTAP O
KHARUPETIADT DARRANG(ASSAM)-784115
BLOCK-7 1ST FLOORBUTY CHAMBERS SITA
BULDINAGPUR-440012
BLOCK-7 1ST FLOORBUTY CHAMBERS SITA
BULDINAGPUR-440012
BLOCK-7 1ST FLOORBUTY CHAMBERS SITA
BULDINAGPUR-440012
226 GANDHINAGAR NAGPUR PIN - 440010
190-B CARIAPPA MARGSAINIK FARMSNEW
DELHI-110062
L S 2/679 SECTOR FJANKI PURAMLUCKNOW226020
C/O NARINDRA MOTOR STOREG T ROAD
MALOUTDIST FARIDKOT(P B)-152107
C/O NARINDRA MOTOR STOREG T ROAD
MALOUTDIST FARIDKOT(P B)-152107
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
Country
State
District
PINCode
Folio Number of
Securities
INDIA
Uttar Pradesh
Moradabad
244001
001626J
580.00 25-OCT-2020
INDIA
Gujarat
Mahesana
382001
001628J
290.00 25-OCT-2020
INDIA
Maharashtra
Mumbai City
400019
001653J
140.00 25-OCT-2020
INDIA
Andhra Pradesh
Hyderabad
500034
001654J
140.00 25-OCT-2020
INDIA
Tamil Nadu
Chennai
600018
001664J
430.00 25-OCT-2020
INDIA
Maharashtra
Mumbai City
400607
001669J
80.00 25-OCT-2020
INDIA
Rajasthan
Jaipur
302013
001681J
290.00 25-OCT-2020
INDIA
Delhi
New Delhi
110003
001775J
720.00 25-OCT-2020
INDIA
Andhra Pradesh
Warangal
506001
001776J
140.00 25-OCT-2020
44 SIKDARPARA STREETCALCUTTAPIN - 700007
INDIA
West Bengal
Kolkata
700007
001808J
40.00 25-OCT-2020
PRABHAKAR
P N RAHNAM & SONSBIG BAZAR
STREETDINDIGUL-624001
INDIA
Tamil Nadu
Dindigul
624001
001877J
50.00 25-OCT-2020
BASKAR SRINIVASAN
SRINIVASAN
GAYATHRI 43 THIRUVENGATAM STREETRAJAN
ANNAMALAIPURAMMADRAS-600028
INDIA
Tamil Nadu
Chennai
600028
001930J
290.00 25-OCT-2020
AKHTAR HUSSIAN KAMDER
KAMDER
INDIA
Maharashtra
Mumbai City
001964J
430.00 25-OCT-2020
BISWA NATH GUPTA
GUPTA
INDIA
West Bengal
Kolkata
700006
002206J
290.00 25-OCT-2020
VIVEK PRAULEKAR
PRAULEKAR
INDIA
Maharashtra
Mumbai City
400004
002231J
290.00 25-OCT-2020
UMESH SHANTILAL KOTAK
KOTAK
INDIA
Maharashtra
Mumbai City
400064
002308J
430.00 25-OCT-2020
JAYKUMAR MAHESH DESAI
DESAI
INDIA
Gujarat
Ahmedabad
380008
002337J
290.00 25-OCT-2020
RAJKUMARI G SOMANI
SOMANI
INDIA
Gujarat
Vadodara
390001
002379J
430.00 25-OCT-2020
HANUMAN RAM JANGIR
JANGIR
INDIA
Rajasthan
Jaipur
302006
002433J
50.00 25-OCT-2020
S N ARJUNA
ARJUNA
INDIA
Karnataka
Bangalore Urban
560023
002455J
3,770.00 25-OCT-2020
Y VENKAT JAIRAM
JAIRAM
INDIA
Andhra Pradesh
Vishakhapatnam
530016
002471J
140.00 25-OCT-2020
KUMAR GURNANI
GURNANI
INDIA
Maharashtra
Mumbai City
400054
002494J
430.00 25-OCT-2020
BELA MEHUL MEHTA
MEHTA
INDIA
Maharashtra
Mumbai City
400086
002503J
290.00 25-OCT-2020
FARIDA SULEMAN PATEL
PATEL
INDIA
Gujarat
Surat
394601
002696J
180.00 25-OCT-2020
MUKUL D SHAH
SHAH
INDIA
Maharashtra
Mumbai City
400064
002737J
290.00 25-OCT-2020
Father/Husband First Name
NISHAT AWJUM
AWJUM
JIVIBEN DAHYABHI PARMAR
PARMAR
PRAMILA DAMODAR SAMANT
SAMANT
PREM MOHINI KAPOOR
KAPPOR
RAGHAVACHARI NARASIMHAN
NARASIMHAN
NEMMARA SIVARAMAN
NARAYANASWAMY
NARAYANASWAMY
THE BANK OF RAJASTHAN LTD
COMPANY
SARLA SRIVASTAVA
SRIVASTAVA
P LALITHA
NA
GOURI SEAL
SEAL
P N R PRABAKAR
Address
RASHID EXPORTS(INDIA)POB-307 WAJID NAGAR
SHOPPING COMPLAXPRINCE RD MORADABAD244001
AT & POST:BHAVSORTAL-VIJAPUR DISTMEHSANAPIN - 382001
5704,7TH FLOOR,HOSTEL NO.5,UICT
CAMPUS,R.A.KIDWAI
ROAD,MATUNGA,MUMBAI-400019
10 MEENAKASHI TOWERSROAD-12 BANJARA
HILLSHYDERABAD-500034
69 C P RAMASWAMY IYER RDFLOOR-2
MADRASPIN - 600018
C-203,"OXFORD",GREENWOOD
COMPLEX,NR.VIDYAPETH,G,B,ROAD,THANA(W),
MUMBAI-400607
ROAD-5 VISHWAKARMA IND AREAJAIPURPIN 302013
C/O CHACHI GROVERUNITED NATIONS
POPULATION FUND55 LODI ESTATE NEW DELHI110003
C/O A MALLIKARJUNA RAO1-728-2-C-3
BALASAMU DRAMHANAM KONDA WARANGAL506001
C/O R A DOHADWALA,139,C CUMBALLA
HILLROAD,3RD FLOOR,NOMAN
MANSION,KEMPS CORNER,MUMBAI
16 PATHURIA GHAT STREETCALCUTTAPIN 700006
1/22 PIMPLE WADIKHADILKAR ROADBOMBAY400004
303 SPRING FIELD BLDG-1 FLR-3 WINGBSUNDER LANE ORLEM OFF MARVE RDMALADW BOMBAY-400064
19-A NANDANVAN FLATS50 CHAWALA SOC
MANINAGAR-EAHMEDABAD-380008
C/O DINESH H PASARISAMAL BECHARS POLEM
G RD BARODA-390001
C/O GIGRAJ AGRAWALF-25 RAM PATH SHYAM
NAGARSODALA JAIPUR-302006
M/S BALAJI SOJI INDUSTRIES19 MYSORE
DEVIATION ROADBANGALORE-560023
C/O Y NARAYANAMURTHY48-13-38
JANAKIRAMA STSRINAGAR VISAKHAPATNAM530016
SHOP-7 AHIYA APARTMENTSROAD-16 OPP
ROTARY PARKSANTACRUZ-W BOMBAY-400054
301 DOSHI WADIL B S MARG GHATKOPARWBOMBAY-400086
C/O HAMIDA MAHMOD KARYIA MAIN ROAD
WHOR WAD BARDOLI-394601
D-4 ROOM-6 BHANDRAN NAGARMALADWESTBOMBAY-400064
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
Country
Name
Father/Husband First Name
Address
Country
State
District
PINCode
Folio Number of
Securities
TARAMANI M SHAH
SHAH
1/A LAXMIBAI AROGYA BHUVANST ANDREWS
RD SANTACRUZ-WBOMBAY-400054
INDIA
Maharashtra
Mumbai City
400054
002747J
1,010.00 25-OCT-2020
MEERA KINI
KINI
INDIA
Karnataka
Bangalore Urban
560027
002762J
80.00 25-OCT-2020
NARENDRABHAI DAHYABHAI B PATEL
PATEL
INDIA
Gujarat
Kheda
388530
002772J
580.00 25-OCT-2020
JITENDRA AMRITLAL DHUVAVIA
DHUVAVIA
INDIA
Maharashtra
Amravati
444601
002791J
430.00 25-OCT-2020
RAJEEV R GUPTA
GUPTA
PAREKH POLEBORSADDIST KHEDA GUJ-388540
INDIA
Gujarat
Kheda
388540
002828J
290.00 25-OCT-2020
SHOBHA R GUPTA
GUPTA
PAREKH POLEBORSADDIST KHEDA GUJ-388540
INDIA
Gujarat
Kheda
388540
002829J
290.00 25-OCT-2020
RAJEEV R GUPTA
GUPTA
PAREKH POLEBORSADDIST KHEDA GUJ-388540
INDIA
Gujarat
Kheda
388540
002830J
140.00 25-OCT-2020
SHOBHA R GUPTA
GUPTA
PAREKH POLEBORSADDIST KHEDA GUJ-388540
INDIA
Gujarat
Kheda
388540
002831J
430.00 25-OCT-2020
INDIA
Maharashtra
Mumbai City
400093
002840J
290.00 25-OCT-2020
INDIA
Maharashtra
Mumbai City
400025
002887J
580.00 25-OCT-2020
INDIA
Gujarat
Mahesana
382870
002913J
580.00 25-OCT-2020
INDIA
Rajasthan
Jaipur
302016
002937J
140.00 25-OCT-2020
INDIA
Gujarat
Kheda
387365
002970J
210.00 25-OCT-2020
INDIA
Gujarat
Jamnagar
361345
003052J
290.00 25-OCT-2020
INDIA
Karnataka
Bangalore Urban
560050
003085J
1,450.00 25-OCT-2020
INDIA
Orissa
Baleswar (Balasore)
756003
003112J
580.00 25-OCT-2020
INDIA
Gujarat
Surat
394107
003141J
290.00 25-OCT-2020
Maharashtra
Mumbai City
400063
003147J
1,010.00 25-OCT-2020
Maharashtra
Mumbai City
400067
003189J
290.00 25-OCT-2020
Gujarat
Rajkot
360410
003226J
870.00 25-OCT-2020
Gujarat
Rajkot
360410
003229J
870.00 25-OCT-2020
Maharashtra
Nashik
422007
003284J
140.00 25-OCT-2020
Gujarat
Valsad
396360
003336J
290.00 25-OCT-2020
Gujarat
Valsad
396360
003337J
290.00 25-OCT-2020
Gujarat
Gandhinagar
382845
003403J
290.00 25-OCT-2020
Maharashtra
Nagpur
440001
003550J
430.00 25-OCT-2020
Gujarat
Kheda
387365
003565J
290.00 25-OCT-2020
Maharashtra
Mumbai City
400002
003602J
290.00 25-OCT-2020
Gujarat
Mahesana
382730
003663J
430.00 25-OCT-2020
Maharashtra
Thane
401602
003711J
290.00 25-OCT-2020
PHILIP JOHN
JOHN
RAJNIKANT L GANDHI
GANDHI
GOVINDBHAI KACHRABHAI PATEL
PATEL
RAJEDNRA KHANDELWAL
KHANDELWAL
JAYANTIBHAI MEFATLAL PATEL
PATEL
JAMNADAS MADHVJI MEGHPARA
MEGHPARA
PANKAJA RAMSESH
RAMSESH
GIRISH KUMAR BHOJANI
BHOJANI
DILIPKUMAR F SHAH
SHAH
SHAILAJA RAVINDRANATH
RAVINDRANATH
POONAM G BHATIA
BHATIA
ZOHRA IBRAHIM GARANA
GARANA
IBRAHIM AHMEDHUSAN GARANA
GARANA
RAMAKANT GANPATRAO PATWARDHAN
PATWARDHAN
GANDHI HEMLATTABEN GANDABHAI
GANDABHAI
GANDABHAI NAGERJI GANDHI
GANDHI
DAHIBEN CHATURDAS PATEL
PATEL
SUNIL KUMAR JAIN
JAIN
PATEL ASHVINKUAR SHIVABHAI
SHIVABHAI
CHANDRAKANT L TANNA
TANNA
KANAIYALAL RAVABHAI PATEL
PATEL
HEMA B NAHAR
NAHAR
202 NANDINI APT-3 CROSS-1LAKSHMI RD
SHANTI NAGARBANGALORE-560027
KESHAVDAS STREETAT PO SISVATA BORSAD
DIST KHEDA-388530
M/S R V DHORAJIWALAAZAD CHOWKPO
AMRAVATI MS-444601
26-B/3 TAKSHILAMAHAKALI ROAD ANDHERI
EBOMBAY-400093
DINESH C GALA1/36 SHIVAJI NAGARWORLI
BOMBAY-400025
AT PO DHANPURA GANTUTA VIJAPURDIST
MEHSANA-382870
223 NAVJEEVAN COMPLEX29 STATION
ROADJAIPUR-302016
UNDIKHADAKITORNA TA KAPADWANJDIST
KHEDA-387365
J-3 QRTR 171MITHAPURPIN - 361345
319 LALITHA20TH MAIN
SRINAGARABANGALORE-560050
PORT ROADMOTI GANJBALASORE-756003
3-AMARDEEP ROW HOUSE,CHHAPRA BHATHA
ROAD,AMROLI-394107 SURAT,GUJARAT
A/402,AMI JHARNA,FILM CITY
INDIA
ROAD,KANYAPADA,GOREGAON(E),MUMBAI400063
LALKUND BHUVAN FLR-3 N.J.RDABOVE
INDIA
KANDIVLI-W POST OFFICEBOMBAY-400067
BAHARPURA HUSAMFALIA NADI BAZARDHORAJIINDIA
360410
BAHARPURA HASAMFALIA NADI BAZARDHORAJIINDIA
360410
C/O INSTO COSMETICS PVT. LTD.,PLOT NO. CINDIA
11, NICE,SATPUR - NASIK-422007
STREET LOTIAWADAT POST GANDEVIDIST
INDIA
VALSAD SOUTH GUJ-396360
STREET LOTIAWADAT POST GANDEVIDIST
INDIA
VALSAD SOUTH GUJ-396360
C/O CHATURDAS D PATELNAGRIK BANK
INDIA
MANSAMARKET YARD N.GUJ-382845
T-41 NELSON SQUARERAYMOND WOOLLEN
INDIA
MILLS LTDNAGPUR-440001
AT PO TORNA TA KAPAD WARIDIST KAIRAPIN INDIA
387365
15 C SHANKAR BARI LANEROOM-18 LOHANA
INDIA
NIWASCHIRA BAZAR BOMBAY-400002
MAHADEV STREETTA DIST MEHSANAAT POST
INDIA
LANGHANJ-382730
AT SAVTATALUKA DAHAKU RDDIST THANEINDIA
401602
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
Name
Name
Father/Husband First Name
CHAUDHARI RAMESHBHAI GANESHBHAI
GANESHBHAI
ASHOK ATMARAM TAWADE
TAWADE
ANIL SURYAKANT SHAH
SHAH
NOOR G RAHIM
RAHIM
ZANAB ALLANA
ALANA
DHARMISHTHA D PAREKH
PAREKH
NITIN SHAH
SHAH
NARESH GORDHANDAS ZAVERI
ZAVERI
RAJ KUMAR BAGARIA
BAGARIA
RAMESHBHAI D MAKWANA
MAKWANA
PRAFULL CHANDRA NATVERLAL
NATVERLAL
LALIT KUMAR KATARIA
KATARIA
PRANLAL KALYANJI PATOLIYA
PATOLIYA
SHILABEN S SANGHVI
SANGHVI
JAGDISH YAGNIK
YAGNIK
PATEL KISHORBHAI BHUDARBHAI
BHUDARBHAI
AJAY S JHAVERI
JHAVERI
DINUBHAI M PATEL
PATEL
K S SETHUMADHAVAN
SETHUMADHAVAN
URMILA TIWARI
TIWARI
SANTOSH LUDHA
LUDHA
NEELIMA TILAK
TILAK
NIRANJAN KUMAR AGARWAL
AGARWAL
SIPRA SEAL
SEAL
RAJESH GUPTA
GUTPA
PRADEEP MEDIRATTA
MEDIRATTA
KANTA GUPTA
R S GUPTA
GUPTA
GUPTA
VIJAY KUMAR SRIVASTWA
SRIVASTWA
MANOJ KASLIWAL
KASLIWAL
ROOMA NAGRATH
NAGRATH
State
District
PINCode
Folio Number of
Securities
INDIA
Gujarat
Mahesana
382820
003717J
140.00 25-OCT-2020
INDIA
Maharashtra
Mumbai Suburban
401207
003759J
140.00 25-OCT-2020
INDIA
Gujarat
Vadodara
390019
003777J
290.00 25-OCT-2020
INDIA
Maharashtra
Mumbai City
400001
003856J
290.00 25-OCT-2020
INDIA
Maharashtra
Mumbai City
400001
003857J
290.00 25-OCT-2020
INDIA
Maharashtra
Mumbai City
400086
003879J
140.00 25-OCT-2020
INDIA
Maharashtra
Pune
413102
003881J
80.00 25-OCT-2020
INDIA
Gujarat
Vadodara
390018
004020J
290.00 25-OCT-2020
INDIA
West Bengal
Kolkata
700006
004066J
140.00 25-OCT-2020
INDIA
Gujarat
Kheda
388229
004078J
290.00 25-OCT-2020
INDIA
West Bengal
Kolkata
700007
004079J
2,900.00 25-OCT-2020
INDIA
West Bengal
Kolkata
700007
004080J
5,800.00 25-OCT-2020
INDIA
Maharashtra
Mumbai City
400036
004104J
50.00 25-OCT-2020
INDIA
Gujarat
Mahesana
382715
004164J
20.00 25-OCT-2020
INDIA
Gujarat
Rajkot
360001
004172J
290.00 25-OCT-2020
INDIA
Gujarat
Mahesana
384225
004192J
580.00 25-OCT-2020
INDIA
Gujarat
Surat
375001
004251J
290.00 25-OCT-2020
INDIA
Gujarat
Kheda
387001
004256J
290.00 25-OCT-2020
INDIA
Maharashtra
Mumbai City
400009
004358J
140.00 25-OCT-2020
INDIA
Rajasthan
Jaipur
302004
004408J
580.00 25-OCT-2020
INDIA
Delhi
North Delhi
110007
004422J
140.00 25-OCT-2020
INDIA
Rajasthan
Jaipur
302001
004450J
50.00 25-OCT-2020
INDIA
West Bengal
Kolkata
700048
004520J
20.00 25-OCT-2020
44 SIKDARPAMA STREETCALCUTTAPIN - 700007 INDIA
West Bengal
Kolkata
700007
004531J
40.00 25-OCT-2020
INDIA
West Bengal
Kolkata
700007
004568J
140.00 25-OCT-2020
INDIA
Andhra Pradesh
Hyderabad
500001
004585J
290.00 25-OCT-2020
INDIA
INDIA
Delhi
Delhi
North West
North West
110034
110034
004596J
004597J
290.00 25-OCT-2020
290.00 25-OCT-2020
INDIA
Bihar
Patna
800004
004599J
170.00 25-OCT-2020
INDIA
Rajasthan
Jaipur
302001
004622J
50.00 25-OCT-2020
INDIA
Delhi
North West
110008
004634J
290.00 25-OCT-2020
AT PO PAMOLTA VIJAPURDIST MEHSANA N.GUJ382820
MARIAM NAGAR BLDG-20 FLAT-1NAIGAON
STATION RD.NAIGAON WEST 401207
9 ATUL SOCIETYWAGHODIA RD
ZAVERNAGARBARODA 390019
KOHINOOR COLLECTIONS UNIQUE HOUSE25
BOMBAY SAMACHAR MARGMUMBAI 400001
KOHINOOR COLLECTIONS UNIQUE HOUSE25
BOMBAY SAMACHAR MARGMUMBAI 400001
46 PANKAJ B B/H HOTELAIRWAYS L B S
MARGGHATKOPAR-W BOMBAY 400086
HOUSE 426 A WARD-3OLD COTTON MARKET NR
B HOURICHOWL BARAMATI PUNE 413102
C/O PIYUSH B SHAH112 GALAXY APTS KARELI
BAUGBARODA 390018
89 PATHURIA GHAT STREETCALCUTTAPIN 700006
WANAKBORI 388 229TA THASRADIST KHED
388229
M/S SUMAN JEWELLERY20 MAHATMA GANDHI
RDCALCUTTA 700007
M/S SUMAN JEWELLERY20 MAHATMA GANDHI
RDCALCUTTA 700007
16A FORJETT TERRRACE FLR 3BLOCK 5 FORJETT
HILL RDBOMBAY 400036
MEHSANA DIST. CO-OP. BANKMARKET
YARD,P.O. : KADI 382715
MANSUDHA 6/9 JUNCTION PLOTCO OP HOU
SOC LTD B/H SINDHI DHARMASHALARAJKOT
360001
AT MULTHANIYAPOST DHINOJ TA
CHANASMUDIST MEHSANA 384225
3/2077 VACCHLI SHERISALABATPURASURAT
375001
KAKARKHAND SARDAR POLENADIAD DIST
KHEDAGUJ 387001
405 NAVRATTAN69 P DMELLO ROADBOMBAY
400009
324 SHANTI PATHPATRAKAR COLONY TILAK
NAGARJAIPUR 302004
25/73SHAKTI NAGARDELHI 110007
33 SHANTI PATH SANJAY COLONYNEHRU
NAGARJAIPUR 302001
"AKSHAY APARTMENT",123,CANAL STREET,1ST
FLOOR,B BLOCK,FLAT NO.B-2,SHREE
BHUMI,KOLKATA-700048
SHYAM INDUSTRIES161/11 MG ROAD ROOM80CALCUTTA 700007
C/O LEATHER TALKSOREINT ESTATE
ABIDSHYDERABAD 500001
D/730SARAS PNATI VIHARNEW DELHI 110034
D/730SARAS PNATI VIHARNEW DELHI 110034
DALDALI ROADDEVIASTHAN BAKAR
GANJPATNA(BIHAR) 800004
PATH-1 VIJAY BARITLEN DUKAN VKI
ROADJAIPUR
10 E/11 EAST PATEL NAGARNEW DELHIPIN 110008
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
Country
Address
Name
Father/Husband First Name
U D SAMANT
SAMANT
ANUSH P JOHN
JOHN
RAJESH JAIN
JAIN
SUNITA KORANDIKAR
KORANDIKAR
T MANJULA DEVI
NA
P N R BHUVANESWARI
BHUVANESHWARI
P N R MEENA B A
NA
S NIRMALA DEVI
NA
VENKATA LAXMI DANTULURI
DANTULURI
PUSHPA GUPTA
GUPTA
Y V JOSHI
JOSHI
RAJU MAHASUKHLAL SHAH
SHAH
SHAILESH MAHASUKHLAL SHAH
SHAH
DAXESH JASVANTLAL SHAH
SHAH
ASHWIN KESHAVLAL SHAH
SHAH
DHANSUKHLAL CHHAGANLAL RAJPUT
RAJPUT
RASHMIBEN ANILKUMAR ASHAR
ASHAR
NIRMALA MANILAL THAKKER
THAKKER
M S MEHATA
MEHATA
BHARAT GOKULDAS MEHTA
MEHTA
USHABEN SAMATBHAI JALU
JALU
LEERA R PAINTER
PAINTER
BISHAMBAR PACHISIA
PACHISIA
RADHA LALCHANDANI
LALCHANDANI
SAROJBEN ISHVARLAL SHETHANA
SHETHANA
ANJANA KETANKUMAR SHAH
SHAH
ANIL NATH
NATH
DIPAK GANPAT PARAB
PARAB
Address
14 UNIVERSITY QUARTERS77-B R A KIDWAI
ROADMATUNGA BOMBAY 400019
26/13/3 TAKSHILAMAHAKALI ROAD ANDHERI
EBOMBAY 40009
DARJEELING TEA DEPOT1505/A AGRA
ROADDHULE 424001
A-105 RAJHANS APARTMENTTULING
MALLAJOPORA-ETEH-VAJOI THANE 400601
P N RATHNAM & SONSBIG BAZAR
STREETDINDIGUL 624001
P N RATHNAM & SONSBIG BAZAR
STREETDINDIGUL 624001
P N RATHNAM & SONSBIG BAZAR
STREETDINDIGUL 624001
P N RATHNAM & SONSBIG BAZAR
STREETDINDIGUL 624001
RLY QRS 552/AGOPALAREDDY
ROADVIJAYAWADA 520010
10, RATHORE NAGAR,QUEEN-S ROAD,JAIPUR
302021
10 GAVROV NAGARCIVIL LINESJAIPUR 302006
78 NAN PETH101 ANANT SHANTI
CHAMBERPUNE 411002
78 NANA PETH101 ANANT SHANTI
CHAMBERPUNE 411002
1/38 DUMRAZ BAZARNADIADDIST RIRA GUJ
387001
1 MANGAL R A KIDWAI RDMATUNGABOMBAY
400019
DHARMKSHETRA COOP HSG SOC3-B12 SIMPOLI
ROADBORIVLI(W) BOMBAY 400092
FERIYA PARAM CHOCKAMRELI 365601
CHANDA RAMJI BLDG ROOM-13109-10
SEVRIUADALA RD WADALABOMBAY 400031
BHARAT
SHOWROOMCLOTHMERCHANTSCHICKJAJUR
577523
3-BHAGAT NIWASMANCHHUBHAI
ROADMALAD(E) BOMBAY 400097
KRISHNA AGRO SERVICEBAPU S BAPLA
CHOWKRAJ MARG UPLETA 360490
15-A RAM KUNJ FLR-1R K VAIDJA ROAD
DADAR(W)BOMBAY 400028
C/O KHETAS DASS SURAJ MAL207 M D ROAD
FLR-4 ROOM-89CALCUTTA 700007
1&2 RAJESH BHAUVAN PLOT-226WARD-12 B
OPP POLICE STATIONGANDHIDHAM 370201
9/1889 LIMDA CHOWKGHANTI SHERISURAT
395003
9/1889 LIMDA CHOWKGHANTI SHERISURAT
395003
D-353 DEFENCE COLONYNEW DELHIPIN 110024
State
District
PINCode
Folio Number of
Securities
INDIA
Maharashtra
Mumbai City
400019
004667J
140.00 25-OCT-2020
INDIA
Maharashtra
Mumbai City
400009
004673J
140.00 25-OCT-2020
INDIA
Maharashtra
Dhule
424001
004694J
140.00 25-OCT-2020
INDIA
Maharashtra
Thane
400601
004697J
140.00 25-OCT-2020
INDIA
Tamil Nadu
Dindigul
624001
004716J
10.00 25-OCT-2020
INDIA
Tamil Nadu
Dindigul
624001
004717J
40.00 25-OCT-2020
INDIA
Tamil Nadu
Dindigul
624001
004718J
40.00 25-OCT-2020
INDIA
Tamil Nadu
Dindigul
624001
004719J
10.00 25-OCT-2020
INDIA
Andhra Pradesh
Krishna
520010
004722J
140.00 25-OCT-2020
INDIA
Rajasthan
Jaipur
302021
004728J
20.00 25-OCT-2020
INDIA
Rajasthan
Jaipur
302006
004753J
20.00 25-OCT-2020
INDIA
Maharashtra
Pune
411002
004793J
870.00 25-OCT-2020
INDIA
Maharashtra
Pune
411002
004794J
580.00 25-OCT-2020
INDIA
Gujarat
Kheda
387001
004815J
290.00 25-OCT-2020
INDIA
Maharashtra
Mumbai City
400019
004823J
2,030.00 25-OCT-2020
INDIA
Maharashtra
Mumbai City
400092
004829J
50.00 25-OCT-2020
INDIA
Gujarat
Amreli
365601
004830J
210.00 25-OCT-2020
INDIA
Maharashtra
Mumbai City
400031
004845J
870.00 25-OCT-2020
INDIA
Rajasthan
Jaipur
577523
004901J
50.00 25-OCT-2020
INDIA
Maharashtra
Mumbai City
400097
004923J
290.00 25-OCT-2020
INDIA
Gujarat
Rajkot
360490
004983J
580.00 25-OCT-2020
INDIA
Maharashtra
Mumbai City
400028
004995J
140.00 25-OCT-2020
INDIA
West Bengal
Kolkata
700007
005005J
290.00 25-OCT-2020
INDIA
Gujarat
Kachchh
370201
005032J
290.00 25-OCT-2020
INDIA
Gujarat
Surat
395003
005084J
290.00 25-OCT-2020
INDIA
Gujarat
Surat
395003
005085J
290.00 25-OCT-2020
INDIA
Delhi
South Delhi
110024
005088J
290.00 25-OCT-2020
Maharashtra
Thane
400601
005138J
580.00 25-OCT-2020
BUILDING NO.15/A,FLAT NO.24,GANGASAIBABA
COOP HSG.LTD.,BRINDABAN
INDIA
SOCIETY,MAJIWADE,THANE(W)-400601
MAHARASHTRA
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
Country
District
PINCode
Folio Number of
Securities
Maharashtra
Mumbai City
400066
005156J
50.00 25-OCT-2020
INDIA
Maharashtra
Thane
400601
005177J
50.00 25-OCT-2020
INDIA
Karnataka
Bangalore Urban
560041
005205J
290.00 25-OCT-2020
INDIA
Maharashtra
Thane
401601
005339J
580.00 25-OCT-2020
INDIA
Maharashtra
Mumbai City
400062
005353J
140.00 25-OCT-2020
INDIA
Maharashtra
Mumbai City
400062
005354J
140.00 25-OCT-2020
INDIA
Maharashtra
Mumbai City
400077
005355J
290.00 25-OCT-2020
INDIA
Maharashtra
Mumbai City
400092
005400J
290.00 25-OCT-2020
INDIA
Gujarat
Mahesana
382165
005409J
140.00 25-OCT-2020
INDIA
Gujarat
Vadodara
390007
005422J
140.00 25-OCT-2020
INDIA
Gujarat
Vadodara
390007
005423J
140.00 25-OCT-2020
INDIA
Gujarat
Vadodara
390007
005424J
140.00 25-OCT-2020
INDIA
Maharashtra
Ahmednagar
414001
005428J
140.00 25-OCT-2020
INDIA
Maharashtra
Ahmednagar
414001
005431J
720.00 25-OCT-2020
INDIA
Gujarat
Amreli
365601
005456J
50.00 25-OCT-2020
INDIA
Maharashtra
Mumbai City
400056
005473J
100.00 25-OCT-2020
INDIA
Rajasthan
Ajmer
305901
005536J
140.00 25-OCT-2020
INDIA
Gujarat
Surat
375001
005576J
870.00 25-OCT-2020
West Bengal
Kolkata
700089
005609J
580.00 25-OCT-2020
INDIA
Maharashtra
Nagpur
440001
005662J
290.00 25-OCT-2020
INDIA
Andhra Pradesh
Hyderabad
500004
005686J
290.00 25-OCT-2020
INDIA
Jharkhand
Dhanbad
828113
005689J
430.00 25-OCT-2020
INDIA
Jharkhand
Dhanbad
828306
005699J
290.00 25-OCT-2020
INDIA
Maharashtra
Mumbai Suburban
421201
005743J
290.00 25-OCT-2020
INDIA
Tamil Nadu
Chennai
600010
005750J
2,610.00 25-OCT-2020
INDIA
Maharashtra
Mumbai City
400023
005851J
140.00 25-OCT-2020
INDIA
Maharashtra
Mumbai City
400079
005937J
290.00 25-OCT-2020
Father/Husband First Name
Address
PRABHAKAR M MUNJ
MUNJ
B-204 DATTATRAYA TOWEROPP SARITA GRAM
INDIA
NANCY COLONYBORIVALI (W) MUMBAI 400066
HEMANGINI UMANG YADAV
YADAV
SUDHAKAR KAMATH
KAMATH
SURESH KUMAR CHORADIA
CHORADIA
PUSHPA VASANTLAL MEHTA
MEHTA
VASANTLAL CHIMANLAL MEHTA
MEHTA
SUDESH SHENOY
SHENOY
DEEPAK J DOSHI
DOSHI
PITAMBERBHAI D PATEL
PATEL
MUKESH V PATEL
PATEL
JAYANTIBHAI R PATEL
PATEL
SAVITA J PATEL
PATEL
SANTOSH MOHANLAL DUNGARWAL
DUNGARWAL
B-1-15 RUNWAL NAGARKOLBADTHANE-W
400601
916 39TH CROSS 21ST AMAIN 4TH T BLOCK
JAYANAGARBANGLORE 560041
MAIN ROAD NR HOTEL SHOBHADAHANUDIST
THANE 401601
21-SHANTI COOP SOCUNNAT NAGAR 2GOREGAON(W) 400062
21-SHANTI COOP SOCUNNAT NAGAR 2GOREGAON(W) 400062
24/191 USHAGARODIA NAGARGHATKOPAR(E)
BOMBAY 400077
E/3 OMVISHAL NAGARS V ROAD BORIVLIWBOMBAY 400092
AT & PO KALYANPURATA KADIDIST MEHSANA
382165
17 RACE COURSE PARKRACE COURSE
CIRCLEBARODA 390007
17 RACE COURSE PARKRACE COURSE
CIRCLEBARODA 390007
17 RACE COURSE PARKRACE COURSE
CIRCLEBARODA 390007
UTAKARSH NEAR CHANDANESTATE MANIK
NAGARAHMEDNAGAR 414001
UTAKARSH MANIK NAGARNR CHANDAN
ESTATEAHMEDNAGAR 414001
RAM CHOCK FERIYA PAAMRELIPIN - 365601
103 CHANDAN APT-ADADABHAI RD X-3VILE
PARLE WEST BOMBAY 400056
C/O K C TAPARIAMAHAVEER GANJBEAWAR
305901
AT & PO TUNDIVI GANGADHARAT V RLY DIST
SURAT 375001
Country
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
State
Name
SANTOSH DUNGARWAL
DUNGARWAL
ANILKUMAR PRABHUDAS
PRABHUDAS
HITEN M DOSHI
DOSHI
SHRUTI TAPARIA
TAPARIA
PATEL JAYANTIBHAI BALUBHAI
BALUBHAI
SRABANTI MUKHOPADHYAY
MUKHOPADHYAY
MAHESH P UTTAMANI
UTTAMANI
MANJU AGRAWAL
AGARWAL
ANJANI KUMAR VERMA
VERMA
BIPIN BIHARI ROY
ROY
SAVITA V GOKHALE
GOKHALE
KETAKI SHAILESH RANDERIA
RANDERIA
GAURAV CAPITAL P LTD
NA
MINOO S POCHKHANAWALLA
POCHKHANAWALLA
MUKESH NAVINCHANDRA MEHTA
MEHTA
GANESH BUNGLOWOPP ARIHANT APTS AMBIKA
INDIA
NIKETANATHWA LINES SURAT 375001
Gujarat
Surat
375001
005961J
290.00 25-OCT-2020
SARYUBEN KANAIYALAL SHAH
SHAH
C/O HARSHAD H GANDHI7/B COOPER BLDG FLRINDIA
3N.M.ROAD BOMBAY 400023
Maharashtra
Mumbai City
400023
005997J
140.00 25-OCT-2020
C/O DR.PRANGOBIND BANERJEE,CINDIA
10/6,KARUNAMOYEE ESTATE,KOLKATA-700089
110 CHANDRALIK BUILDINGCENTRAL AVENUE
ROADNAGPUR 440001
POONAM APARTMENTSA-2 FL CHIRAGALI
LANEHYDERABAD 500004
MATERNITY CENTRE RANI BAZAROP
KATRASGARHDIST DHANBAD BIHAR 828113
B-13 NEHRU NAGARHARNA DIST DHANBADPO
NAWAGARH 828306 BIHAR
CHETANA APTS BLK-4 FLR-1NEHRU ROAD NR S V
JOSHI SCHDOMBIVLI-E 421201
C/O GOVINDLAL M PARIKH,B-9 & C-9,BLUE
MONT,136-139,POONNAMALLE HIGH
ROAD,KILPAUK,CHENNAI-600010
54 BOMBAY MUTUAL CHAMBERHAMAM
STREETBOMBAY 400023
X-81/4 GODREJ STAFF QRTSSTATION ROAD
VIKHROLI-EMUMBAI 400079
Name
Father/Husband First Name
H KRISHNANANDA BHAT
BHAT
KUSUM LATA KHETAN
KHETAN
MASOOMALI E HEMANI
HEMANI
JAINABBEN CHHOTUBHAI JESANI
JESANI
SUDHA PAUL
PAUL
SYED BASHIRMIYA KASAMMIYA
KASAMMIYA
HITENDRA H SHAH
SHAH
RAMESH KUMAR KHANDELWAL
KHANDELWAL
PARUL H SHAH
SHAH
A SRIHARI
SHRIHARI
CHIMANLAL KARIA
KARIA
VARSHABEN KARIA
KARIA
KANIYALAL CHIMENLAL KARIA
KARIA
RAJESH KARIA
KARIA
VINODIBEN K KARIA
KARIA
MINAKSHI CHIMANLAL KARIA
KARIA
KISHORE KARIA
KARIA
KHETAN INV AND TRADING CO PVT LTD
NA
M D KUMARASAN
KUMARASAN
Address
SRI SUDHINDRA INVESTMENTPO BOX 21 CAR
STREETKARKALA 574104
GOVINDRAM MALIRAMPIRPAINTI BAZARDIST
BHAGALPUR BIHAR 813209
POST BOX 5118 DONGRIBOMBAYPIN - 400009
C/O C C TRADING COKANSARA BAZARAMRELI
365601
58 SIMLA ROADCALCUTTAPIN - 700006
RUBINA TILES NOOR IND ESTATEOPP AMAR
PALACE HOTEL NR S B IMIRA DISTT-THANA
401104
5 SHIV-VILLAGORASWADI MALAD
WESTBOMBAY 400064
M/S KANYALAL DEBULALPO YELLANDUDIST
KHAMMAM (AP) 507123
5 SHIV VILLA KORAS WADIMALAD-WBOMBAY
400064
704-A CROSS GATELOKHANDWALA COMP
ANDHERI-WBOMBAY 400058
C/O M/S CHIMANLAL VRAJLALNEAR
TOWERAMRELI 363601
C/O CHIMANLAL VRAJLALNEAR TOWERAMRELI
363601
C/O CHIMANLAL VRAJLALNEAR TOWERAMRELI
363601
C/O CHIMANLAL VRAJLALNEAR TOWERAMRELI
363601
C/O CHIMANLAL VRAJLALNEAR TOWERAMRELI
363601
C/O CHIMANLAL VRAJLALNEAR TOWERAMRELI
363601
C/O CHIMANLAL VRAJLALNEAR TOWERAMRELI
363601
1313 ANSAL TOWER38 NEHRU PLACENEW
DELHI 110019
STATE BANK OF INDIATIRUPATTUR NAAPIN 635601
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
Country
State
District
PINCode
Folio Number of
Securities
INDIA
Karnataka
Udupi
574104
006001J
290.00 25-OCT-2020
INDIA
Bihar
Bhagalpur
813209
006031J
580.00 25-OCT-2020
INDIA
Maharashtra
Mumbai City
400009
006127J
140.00 25-OCT-2020
INDIA
Gujarat
Amreli
365601
006209J
260.00 25-OCT-2020
INDIA
West Bengal
Kolkata
700006
006213J
290.00 25-OCT-2020
INDIA
Maharashtra
Thane
401104
006225J
290.00 25-OCT-2020
INDIA
Maharashtra
Mumbai City
400064
006282J
290.00 25-OCT-2020
INDIA
Andhra Pradesh
Khammam
507123
006353J
140.00 25-OCT-2020
INDIA
Maharashtra
Mumbai City
400064
006385J
140.00 25-OCT-2020
INDIA
Maharashtra
Mumbai City
400058
006409J
290.00 25-OCT-2020
INDIA
Gujarat
Amreli
365601
006524J
140.00 25-OCT-2020
INDIA
Gujarat
Amreli
363601
006525J
140.00 25-OCT-2020
INDIA
Gujarat
Amreli
363601
006526J
140.00 25-OCT-2020
INDIA
Gujarat
Amreli
363601
006527J
290.00 25-OCT-2020
INDIA
Gujarat
Amreli
363601
006528J
140.00 25-OCT-2020
INDIA
Gujarat
Amreli
363601
006529J
140.00 25-OCT-2020
INDIA
Gujarat
Amreli
363601
006530J
140.00 25-OCT-2020
INDIA
Delhi
South Delhi
110019
006587J
580.00 25-OCT-2020
INDIA
Tamil Nadu
Vellore
635601
006627J
290.00 25-OCT-2020
MANGALA SHARADCHANDRA CHAUDHARI CHAUDHARI
16/8 JAI PUSHPA MILAN COOP HSGSOCIETY LTD
INDIA
SANT RAMDAS RDMULUND-E BOMBAY 400087
Maharashtra
Mumbai City
400087
006631J
140.00 25-OCT-2020
SHARADCHANDRA SITARAM CHAUDHARI
CHAUDHARI
16/8 JAI PUSHPA MILAN COOP HSGSOCIETY LTD
INDIA
SANT RAMDAS RDMULUND-E BOMBAY 400087
Maharashtra
Mumbai City
400087
006632J
140.00 25-OCT-2020
MAHESH T VASNANI
VASNANI
INDIA
Karnataka
Bangalore Urban
560053
006635J
20.00 25-OCT-2020
KEWAL DHUPER
DHUPER
INDIA
Delhi
Central Delhi
110055
006641J
290.00 25-OCT-2020
S ARVIND
ARVIND
INDIA
Tamil Nadu
Chennai
600004
006657J
290.00 25-OCT-2020
SATYA NARIAN GUPTA
GUPTA
INDIA
Rajasthan
Jaipur
302016
006661J
140.00 25-OCT-2020
B LAKSHMI NARAYANA SARMA
SARMA
INDIA
Andhra Pradesh
Hyderabad
500040
006717J
580.00 25-OCT-2020
NARESH PAHARIA
PAHARIA
INDIA
West Bengal
Kolkata
700013
006737J
580.00 25-OCT-2020
MANJU PAHARIA
PAHARIA
INDIA
West Bengal
Kolkata
700013
006738J
580.00 25-OCT-2020
126 DEVATHA MARKET FLOOR-1CHICKPET
BANGALOREPIN - 560053
D-34 FLATTED FACTORIESCOMPLEX
JHANDEWALANNEW DELHI-110055
15-JUSTICE SUNDARAM ROAD,F-4,1ST
FLOOR,MITHILA APART.,MYLAPORE,CHENNAI600004
248 SUBHASH COLONYSHASTRI NAGARJAIPUR
302016
SYNDICATE BANKMOULA-ALIHYDERABAD (A.P.)
500040
MECHANO PAPER MACHINES LTDCOMMERCE
HOS 2 GANESH CHANDRAAVENUE CALCUTTA
700013
MECHANO PAPER MACHINES LTDCOMMERCE
HOS 2 GANESH CHANDRAAVENUE CALCUTTA
700013
Name
Father/Husband First Name
Address
Country
State
District
SABRINA JHANGIANI
JHANGIANI
44, ADVENT, 4TH FLOOR, "B" BLOCK,12-A,
GEN.J.BHOSALE MARG,SACHIVALYA,MUMBAI
INDIA
Maharashtra
Mumbai City
NEELA V SUKHTANKAR
SUKHTANKAR
INDIA
Goa
North Goa
SANJAY NARAYAN WARANG
WARANG
INDIA
Maharashtra
MADHU MITA SENGUPTA
SENGUPTA
INDIA
SONAL G LODHA
LODHA
RUCHI G LODHA
LODHA
RAJENDRA PRASAD CHOUDHARY
CHOUDHARY
HARIRAM SARAF
SARAF
KISHAN LAL SINGHANIA
SINGHANIA
LEENA REYNOLD ANDRADE
ANDRADE
SAGILI RUKMINI
RUKMINI
LAXMI SHARMA
SHARMA
P K MARIAMMA
MARIAMMA
JYOTI UDYOG LTD
NA
VALSAMMA JOSE
JOSE
ALOK NEHRA
NEHRA
RAMNIWAS SHARMA
SHARMA
BHIKHUBHAI GOHIL
GOHIL
BHANUBEN V SHAH
SHAH
BHANUBEN V SHAH
SHAH
FALGUNI K DOSHI
DOSHI
VANDANA PRABHAKAR DEKATE
DEKHATE
SUNIL OJHA
OJHA
PANZARA PROSPERITY FOUNDATION
FOUNDATION
ABBAS M SIKANDAR
SIKANDAR
MANJINATH SOCIETY18TH JUNE ROADPANAJI
GOA 403001
31 M S E B QUARTERSMUKTADEVI MARG SION
CHUNABHATTIBOMBAY 400022
ANANT GOPAL SENGUPTASR R T O G M OFFICE
SALANPUR AREAPO-LALGUNJ DIST-BURDWAN
713359
R/7/10 SUNDER NAGARS V ROAD MALADWBOMBAY 400064
R/7/10 SUNDER NAGARS V ROAD MALADWBOMBAY 400064
NADIA TOLAPOST-KAHALGAONDISTBHAGALPUR BIHAR 813203
P-25 RAJA RADHA KANTO DEV
LANECALCUTTAPIN - 700005
AT AMTA TOLA PO CHALIBASADISTT
SINGHBHUM(W)BIHAR 833201
MOTHEBHAT SANDORBANGLINAKAVASAI
401201
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
006767J
140.00 25-OCT-2020
403001
006769J
110.00 25-OCT-2020
Mumbai City
400022
006815J
290.00 25-OCT-2020
West Bengal
Bardhaman
713359
006843J
290.00 25-OCT-2020
INDIA
Maharashtra
Mumbai City
400064
006879J
140.00 25-OCT-2020
INDIA
Maharashtra
Mumbai City
400064
006880J
140.00 25-OCT-2020
INDIA
Bihar
Bhagalpur
813203
006908J
290.00 25-OCT-2020
INDIA
West Bengal
Kolkata
700005
006923J
140.00 25-OCT-2020
INDIA
Jharkhand
Pashchim Singhbhum
833201
006944J
580.00 25-OCT-2020
INDIA
Maharashtra
Thane
401201
006946J
580.00 25-OCT-2020
Andhra Pradesh
Cuddapah
516360
006947J
290.00 25-OCT-2020
INDIA
Uttar Pradesh
Aligarh
202001
006949J
290.00 25-OCT-2020
INDIA
Kerala
Palakkad
678012
006963J
140.00 25-OCT-2020
INDIA
Uttar Pradesh
Ghaziabad
201006
006981J
2,900.00 25-OCT-2020
INDIA
Maharashtra
Mumbai City
400072
007024J
290.00 25-OCT-2020
INDIA
Chandigarh
Chandigarh
160047
007026J
290.00 25-OCT-2020
INDIA
Rajasthan
Nagaur
007055J
2,900.00 25-OCT-2020
INDIA
Gujarat
Bharuch
392002
007059J
290.00 25-OCT-2020
INDIA
Gujarat
Ahmedabad
380001
007077J
140.00 25-OCT-2020
INDIA
Gujarat
Ahmedabad
380001
007078J
140.00 25-OCT-2020
INDIA
Maharashtra
Mumbai City
400002
007083J
580.00 25-OCT-2020
INDIA
Gujarat
Ahmedabad
007086J
50.00 25-OCT-2020
INDIA
West Bengal
Bardhaman
713301
007088J
290.00 25-OCT-2020
INDIA
Maharashtra
Aurangabad
431003
007132J
290.00 25-OCT-2020
INDIA
Maharashtra
Mumbai City
400098
007135J
290.00 25-OCT-2020
11/276 SANKARAIAH GARI STREETPRODDATURINDIA
PODIST-CUDDAPAH AP 516360
ANAND MEDICOSASNI GATEALIGARH 202001
MAITHRI INDHRANI NAGARPO
VADAKKANTHARA DIST PALAKKADKERALA
STATE 678012
145 G T ROAD SAHIBABADGHAZIABADPIN 201006
G M S OFFICE GROUP IIILARSEN AND TOURBO
LTD POWAI WORKSSAKI VIHAR ROAD BOMBAY
400072
HOUSE 353/1,SECTOR 44-A,CHANDIGARH160047
C/O SHRI MANGANIRAM SHARMAPO JUSRIVIA
MAKRANA
149-DHARAMNAGAL SOCIETY,B/H RANG
KUTIRBUNGLOWS,AT & POST
BHOLAV,BHARUCH-392002
A/3 MANGALAM APARTMENTSOPP
SOMESHWAR JAIN TEMPLE SATELITE132 RING
RD AHMEDABAD 380001
A/3 MANGLAM APPARTMENTSOPP
SOMESHWARA JAIN TEMPLE SATELITE132 RING
RD AHMEDABAD 380001
N ARVIND & CO61 MANGALDAS RD KERAWALLA
BLDGBOMBAY 400002
1-MOHANKUNJ SOCIETY,OPP.ARYAVRAT
SOC.,B/H HATKESHWAR
TEMPLE,MANINAGAR(E),AHMEDABAD
JAGGI BUILDING OPP UMA OIL MILLS B GORAI
RD PO-ASANSOLASANSOL DISTT-BURDWAN
713301
PLOT NO. 547, SECTOR N-3,CIDCO, NEW
AURANGABADPIN - 431003
14 KING APARTMENTS C.S.T.ROADOPP METRO
PLAYING CARDS KALINASANTACRUZ-E BOMBAY
400098
PINCode
Father/Husband First Name
Address
Country
State
District
PINCode
Folio Number of
Securities
MOLLY CHAKRABORTY
CHAKRABORTY
C/O KANTI RANJAN CHAKRABORTY23
SHIVJIROAD NEST RAJAPURCALCUTTA 700032
INDIA
West Bengal
Kolkata
700032
007144J
140.00 25-OCT-2020
BHARATBHAI DAHYABHAI PATEL
PATEL
CHANDAN STATIONERY
MARTGAMDIVADANAND DISTT-KAIRA 388001
INDIA
Gujarat
Anand
388001
007158J
140.00 25-OCT-2020
LAYURA AFONSO
AFONSO
INDIA
Goa
South Goa
403110
007176J
290.00 25-OCT-2020
SHASHIKANT M PANDYA
PANDYA
INDIA
Gujarat
Banas Kantha
385535
007210J
80.00 25-OCT-2020
INDIA
Maharashtra
Pune
411032
007243J
290.00 25-OCT-2020
INDIA
Maharashtra
Mumbai City
400004
007247J
50.00 25-OCT-2020
INDIA
Maharashtra
Mumbai City
400022
007285J
50.00 25-OCT-2020
INDIA
West Bengal
Kolkata
700007
007295J
290.00 25-OCT-2020
INDIA
Gujarat
Vadodara
390007
007300J
50.00 25-OCT-2020
INDIA
West Bengal
Kolkata
700016
007326J
290.00 25-OCT-2020
INDIA
Maharashtra
Raigad
402301
007369J
140.00 25-OCT-2020
INDIA
Maharashtra
Raigad
402301
007370J
140.00 25-OCT-2020
INDIA
Gujarat
Panch Mahals
389210
007490J
580.00 25-OCT-2020
INDIA
Madhya Pradesh
Indore
452001
007502J
130.00 25-OCT-2020
INDIA
West Bengal
Kolkata
700071
007507J
580.00 25-OCT-2020
INDIA
Maharashtra
Satara
415110
007516J
580.00 25-OCT-2020
INDIA
Maharashtra
Mumbai City
400028
007528J
870.00 25-OCT-2020
INDIA
Delhi
North Delhi
110085
007644J
290.00 25-OCT-2020
INDIA
Maharashtra
Mumbai City
007648J
2,900.00 25-OCT-2020
INDIA
Rajasthan
Jaipur
302001
007659J
140.00 25-OCT-2020
INDIA
Gujarat
Ahmedabad
382480
007673J
290.00 25-OCT-2020
INDIA
Madhya Pradesh
Bhopal
462001
007689J
140.00 25-OCT-2020
INDIA
Maharashtra
Mumbai City
400002
007699J
870.00 25-OCT-2020
INDIA
Punjab
Patiala
147001
007717J
140.00 25-OCT-2020
INDIA
Punjab
Patiala
147001
007718J
140.00 25-OCT-2020
INDIA
Maharashtra
Mumbai City
400022
007723J
580.00 25-OCT-2020
INDIA
Maharashtra
Mumbai City
400064
007725J
290.00 25-OCT-2020
INDIA
Maharashtra
Mumbai City
400016
007757J
580.00 25-OCT-2020
INDIA
Gujarat
Surat
395003
007792J
290.00 25-OCT-2020
DINESH KUMAR
KUMAR
SHRIKANT SODHANI
SODHANI
RANJIT NARAINDAS BHAVNANI
BHAVNANI
KAILASH CHAND MAHESHWARI
MAHESHWARI
SMITA R DESAI
DESAI
VIKRM HIMATSINGKA
HIMATSINGKA
BHANUMATI VISHRAM PATEL
PATEL
VISHRAM SHIVGAN PATEL
PATEL
ANWAR A PATEL
PATEL
DROPADI BHATIA
BHATIA
SHYAM SUNDER BIRLA
BIRLA
SAMPAT V GUDEKAR
GUDEKAR
PANKAJ M SANGHVI
SANGHVI
RAJ KUMAR JUNEJA
JUNEJA
PRADIP M RAO
RAO
ANUP MITTAL
MITTAL
VISHNU A PATEL
PATEL
RAVINDER AGRAWAL
AGRAWAL
SUSHILA DEVI O AGRAWAL
AGRAWAL
SURJIT KAUR SHERGILL
SHERGILL
TEJA SINGH SHERGILL
SHERGILL
SANJAY SITARAM CHIPLUNKAR
CHIPLUNKAR
PARUL H SHAH
SHAH
NIRAJ B DODHI
DODHI
KANDARP V SARAIYA
SARAIYA
NR CORLIM INDUSTRIAL ESTATECORLIM
MOLLAR CORLIM VIHARGOA 403110
C/O J.M.PANDYA,32,RAJKAMAL
PARK,NR.PURSHOTAM PARK,AT & P.O.DEESA385535DIST-B.K.NORTH GUJARAT
GES-9 BRDAIR FORCE STATIONPUNE 411032
5 AREDESIR DEDY CROSS LANEC P TANK SABOO
BHAVAN FLR-4BOMBAY 400004
508 SINDHU APTBNARAYAN NAGAR
CHUNABHATTISION BOMBAY 400022
C/O RADHEYSHYAM JAGDISHPRASAD196
JAMUNALAL BAZAR STCALCUTTA-700007
25B SAMEER PARKHIGH TENSION
RDSUBHANPURA BARODA-390007
PODDAR POINT 113 PARK STREETBLOCK-B
FLOOR-10CALCUTTA 700016
KRISHAN NIWASNR VIRESHWAR TEMPLE
MAHADRAIGAD 402301
KRISHAN NIWASNR VIRESHWAR TEMPLE
MAHADRAIGAD 402301
AT BORIYA VIA SHEHERATA: SANTRAMPUR DIST
PMSGUJARAT 389210
48/1 B K SINDHI COLONYINDORE MPPIN 452001
9C, 9TH FLOOR "EMBASSY"4, SHAKESPEARE
SARANICALCUTTA 700071
440/5-A,FLAT NO.3,KINARA APTS.,SOMWAR
PETH,KARAD-415110 MAHARASHTRA
129 JAY GOPAL IND ESTATEBHAWANI SHANKER
X RDDADAR-W BOMBAY 400028
AAKASHGANGA C-286PRASHANT VIHAR
ROHINIDELHI 110085
17-B/1, GREAT EASTERN ROYALE,333, BELLASIS
ROAD,TARDEO,MUMBAI
C/O SITARAM PAWANKUMARC-13 CHANDPOLE
ANAJ MANDIJAIPUR 302001
10/B PRAGAT GHANSHYAMSOC KASHIBA RD
RANIPAHMEDABAD 382480
RAVINDER AGRAGWAL12 ITWHRA
ROADBHOPAL MP 462001
22A JAGJIVAN MANSIONFANASWADI-2 FLOOR-1
ROOM-1DADI SETE BOMBAY 400002
VILL BEHAL PO PATIALAH PO DISTT
PATIALAPUNJAB 147001
VILL BEHAL PO PATIALAH PO DISTT
PATIALAPUNJAB 147001
9-B/2 SINDHI COLONYOPP S I-E S COLLEGESONI
BOMBAY 400022
5 SHIV VILLA GORAS WADIMALAD-W
BOMBAYPIN - 400064
3/8 VIVEKANAND SOCIETYT H KATARIA
MARGMAHIM BOMBAY 400016
12/135 RANITALAV DABGERWADREHYKA
SHERISURAT 395003
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
Name
Name
Father/Husband First Name
ARIF KHAN
KHAN
ANITA BHATIA
BHATIA
PRAFUL A SHAH
SHAH
NALIN SHANTILAL PATEL
PATEL
SAJEEV K A
NA
KODAM VENKATESHAM
VENKATESHAM
SUHASINI ASHOK NAVTHALE
NAVTHALE
JAGDISH MATTA
MATTA
ANJU MATTA
MATTA
JAYESH PANACHAND VORA
VORA
SANTOSH V NAYAK
NAYAK
T V N SIVAPRASAD
SIVAPRASAD
VINISHKUMAR V PATEL
PATEL
RASILA K SHAH
SHAH
PARAVINBHAI ATMARAM MISTRY
MISTRY
VERMA BROTHERS TRADING PVT LTD
NA
A P KADAM
KADAM
LESTER C J FERNANDES
FERNANDES
FRANCIS DSOUZA
DSOUZA
VISHANUBHAI V PATEL
PATEL
ANIL KUMAR NOWLAKHA
NOWLAKHA
ANUPCHAND ATMARAM LOKHANDE
LOKHANDE
MITU SINGH
SINGH
MANDHU M WADHWA
WADHWA
RESHMA M WADHWA
WADHWA
PRAVINSINH HIMMATSINH SOLANKI
SOLANKI
HIMMATSINH KALUSINH SOLANKI
SOLANKI
SUNIL KUMAR AGARWAL
AGARWAL
RADHA KRISHNA DOKANIA
DOKANIA
Address
LOS UNITAIR FORCE ST BARNALASANGRUR
(PUNJAB) 148101
48/1 B K SINDHI COLONYINDORE M PPIN 452001
C/O DIPESH SHAH12 PAVAPURI
SOCIETYKANKREJ THARA NG 385555
C/O ARTI M PATEL,A/13,SILVER LEAF
APPT.,OPP.OSHAN PARK,HARIDASH
PARK,MANEKBAG,AHMEDABAD
KEYE PARAMBIL HOUSEKUZHUPALLY
AYYAMPALLY P OKOCHIN KERALA
VENKATESHAM RAJAIAH KODAMCLOTH
MERCHANT GANDHI NAGARSIRCILLA 505301
UCO BANKOLD CLOTH MARKETAKOLA 444001
State
District
PINCode
Folio Number of
Securities
INDIA
Punjab
Sangrur
148101
007800J
290.00 25-OCT-2020
INDIA
Madhya Pradesh
Indore
452001
007809J
130.00 25-OCT-2020
INDIA
Gujarat
Banas Kantha
385555
007818J
580.00 25-OCT-2020
INDIA
Gujarat
Ahmedabad
007832J
1,450.00 25-OCT-2020
INDIA
Kerala
Ernakulam
007838J
140.00 25-OCT-2020
INDIA
Andhra Pradesh
Karimnagar
505301
007853J
290.00 25-OCT-2020
INDIA
Maharashtra
Akola
444001
007878J
290.00 25-OCT-2020
Maharashtra
Mumbai City
400052
007905J
290.00 25-OCT-2020
Maharashtra
Mumbai City
400052
007906J
290.00 25-OCT-2020
Gujarat
Surendranagar
363001
007911J
140.00 25-OCT-2020
Maharashtra
Mumbai City
400051
007913J
50.00 25-OCT-2020
Andhra Pradesh
Prakasam
523002
007934J
20.00 25-OCT-2020
Gujarat
Navsari
396424
007960J
580.00 25-OCT-2020
Maharashtra
Mumbai City
400004
007979J
580.00 25-OCT-2020
Gujarat
Vadodara
390001
007990J
290.00 25-OCT-2020
Jharkhand
Dhanbad
828113
007996J
720.00 25-OCT-2020
Maharashtra
Satara
415004
008004J
290.00 25-OCT-2020
Maharashtra
Mumbai City
400060
008007J
720.00 25-OCT-2020
Maharashtra
Mumbai City
400064
008008J
720.00 25-OCT-2020
Gujarat
Gandhinagar
382721
008027J
580.00 25-OCT-2020
Rajasthan
Bikaner
334603
008046J
140.00 25-OCT-2020
Maharashtra
Thane
008059J
100.00 25-OCT-2020
Delhi
South Delhi
110001
008063J
580.00 25-OCT-2020
Maharashtra
Thane
421005
008074J
140.00 25-OCT-2020
Maharashtra
Thane
421005
008075J
140.00 25-OCT-2020
Gujarat
Panch Mahals
389230
008104J
1,450.00 25-OCT-2020
Gujarat
Panch Mahals
389230
008105J
1,450.00 25-OCT-2020
Bihar
Purnia
854326
008138J
140.00 25-OCT-2020
Bihar
Purnia
854326
008139J
140.00 25-OCT-2020
JHULELAL COOP HSG SOC PLOT-500FLAT-5 GRINDIA
FLR 16TH RDKHAR-W BOMBAY 400052
JHULELAL COOP HSG SOC PLOT-500FLAT-5 GRINDIA
FLR 16TH RDKHAR-W BOMBAY 400052
NEAR N D R SCHOOLSURENDRA NAGARPIN INDIA
363001
D/19 FLAT-165 FLOOR-2MIG COLONY GANDHI
INDIA
NAGARBANDRA-E BOMBAY 400051
5-1 RAJA PANAGAL ROADONGOLE A PPIN INDIA
523002
AT 81-A, SITARAM SOCIETYNR BHARTI TALKIES,
INDIA
GRID ROADPO KABILPORE 396424
INDIA
R K WADI 114 VP ROADBOMBAYPIN - 400004
NR H M DESAI SHARE BROKERSHIYA PURA
INDIA
POLICE CHOKI TOWERRAOPURA BARODA
390001
BHANDARIDIH RANI BAZARPO KATRAS
INDIA
GARHDHANBAD 828113
NILKAMAL PLOT NO 26 MEGHDOOT
INDIA
HSG.SOC.IIDEHGAON ROAD,AMAR LAXMI
STOPSATARA-415004
D-BLOCK G-WING 403/404FLOOR-3
INDIA
JOGESHWARIMUMBAI 400060
9 WELDON DOMRIC COLONYROAD-2 ORLEM
INDIA
MALAD-WBOMBAY 400064
7 KARMABUMI COMPLEXBORISANA CHAR
INDIA
RASTA NR HIGHWAYKALOL 382721
RAJASTHAN TRADING COPOINDIA
LUNKARANSARBIKANER 334603
"STAN FORD" FLAT NO.104,HIRANANDANI
INDIA
ESTATE,PATLIPADA,THANE(WEST)
C-4/142 SAFDARJUNG DEV AREANEW DELHIPIN INDIA
110001
BK-1958/10 O T SECTIONULHASNAGARPIN INDIA
421005
BK-1958/10 O T SECTIONULHASNAGRPIN INDIA
421005
AT CHHAPORA POST VADINAGORADATA
INDIA
LUNAWADA PANCHMAHALSGUJRAT 389230
AT CHHAPORA POST VADINAGORADATA
INDIA
LUNAWADA PUNCHMAHALSGUJRAT 389230
AGARWAL INDUSTRIESAT&PO
INDIA
GULABBAGHPURNEA 854326
AGARWAL INDUSTRIESAT&PO
INDIA
GULABBAGHPURNEA 854326
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
Country
Name
Father/Husband First Name
KAMLESH PATEL
PATEL
I RADHA KRISHNA
KRISHNA
RAJEEV P INAMDAR
INAMDAR
31 BOPODIBOMBAY PUNE ROADPUNE 411003
SANJEEV P INAMDAR
INAMDAR
31 BOPODIBOMBAY PUNE ROADPUNE 411003
BHIKHIBEN M PATEL
PATEL
RAMJEEBHAI M RATHOD
RATHOD
SHEILA A BIJLANI
BIJLANI
PRAVINKUMAR B MAKWANA
MAKWANA
DILIP KUMAR SAGARMAL
SAGARMAL
SATYENDRA NATH CHAKRABORTY
CHAKRABORTY
CHANDA S DOSHI
DOSHI
AMRAWDEVI BHANSALI
BHANSALI
KISHANLAL H BRAHMIN
BRAHMIN
PRADEEP KUMAR AGRAWAL
AGRAWAL
RAMANAND BHATTAR
BHATTAR
PRAKASH DATTATRAY BHAT
BHAT
MANISH MANOHAR KULKARNI
KULKARNI
KIRTI C MEHTA
MEHTA
VAISHALI P VORA
VORA
SISIR CHAKRABORTY
CHAKRABORTY
VIJAYA LEKSHMI V
NA
LALIT KUMAR H JAIN
JAIN
SUPAL MANOJKUMAR SHAH
SHAH
Address
District
PINCode
Folio Number of
Securities
Gujarat
Surendranagar
363030
008150J
140.00 25-OCT-2020
Andhra Pradesh
Vishakhapatnam
530011
008152J
580.00 25-OCT-2020
INDIA
Maharashtra
Pune
411003
008164J
140.00 25-OCT-2020
INDIA
Maharashtra
Pune
411003
008165J
140.00 25-OCT-2020
INDIA
Gujarat
Ahmedabad
380004
008174J
290.00 25-OCT-2020
INDIA
Gujarat
Ahmedabad
380008
008249J
260.00 25-OCT-2020
INDIA
Karnataka
Mysore
590002
008265J
580.00 25-OCT-2020
INDIA
Gujarat
Rajkot
360490
008275J
290.00 25-OCT-2020
INDIA
Maharashtra
Mumbai City
400002
008309J
290.00 25-OCT-2020
INDIA
West Bengal
Kolkata
700104
008328J
290.00 25-OCT-2020
INDIA
Maharashtra
Mumbai City
400080
008337J
580.00 25-OCT-2020
INDIA
Rajasthan
Churu
331502
008339J
580.00 25-OCT-2020
INDIA
Gujarat
Ahmedabad
382470
008437J
20.00 25-OCT-2020
INDIA
Uttar Pradesh
Varanasi
008442J
290.00 25-OCT-2020
INDIA
Rajasthan
Nagaur
341026
008472J
50.00 25-OCT-2020
INDIA
Karnataka
Uttara Kannada
581343
008478J
430.00 25-OCT-2020
INDIA
Maharashtra
Thane
400605
008491J
580.00 25-OCT-2020
INDIA
Maharashtra
Mumbai City
008498J
720.00 25-OCT-2020
INDIA
Gujarat
Jamnagar
361001
008499J
290.00 25-OCT-2020
INDIA
West Bengal
South 24 Parganas
743319
008517J
290.00 25-OCT-2020
INDIA
Kerala
Kollam
691304
008572J
50.00 25-OCT-2020
INDIA
Maharashtra
Mumbai City
400064
008597J
580.00 25-OCT-2020
INDIA
Gujarat
Ahmedabad
382481
008603J
290.00 25-OCT-2020
INDIA
Uttar Pradesh
Ghaziabad
201008
008611J
290.00 25-OCT-2020
INDIA
Delhi
New Delhi
110001
008647J
80.00 25-OCT-2020
INDIA
Uttar Pradesh
Moradabad
244001
008672J
290.00 25-OCT-2020
16 NAVRANG SOC PART-2OPP SONI SOC 80 FEET
INDIA
ROADWADHAWAN CITY 363030
IRG RAJU TECH SERVICES DEPTCOROMANDEL
INDIA
FERT.LTD SRIHARI PURAMVISAKHAPATNAM
530011
E-5 AVTAR FLATS UNDER BRIOGEB/H K M
HOSPITALSHAHIBAG AHMEDABAD 380004
201 KUTHY TOWER NR BAL VATIKAKUKARIYA
OPP JAL THURA WATER PARK,MANI NAGAR
AMHMEDABAD-380008
371 MAIN-IIGOKULAM STAGE-IIIMYSORE
590002
LATH VIA UPLETADIST RAJKOTRAJKOT 360490
C/O ROBIN KUMAR MULTANMAL299
KALBADEVI RD 2ND FLOORBOMBAY 400002
VIVEKVILLE,P.O.JOKA,KOLKATA-700104
D-8 GOVARDHAN NAGARMAMTA COOP
SOCIETY LBS MARGMULUND-W BOMBAY
400080
JESHRAJ JIWANMAL BHANSALIP O CHHAPARDT
CHURU 331502
6 HASTINAPUR SOCNEAR CHANDKHEDA RLY
STATIONP JAGATPUR AHMEDABAD 382470
C/O COMPSOL CENTRE,J-12/120-C2,NARIAN
VILLA,DHOOPCHANDI,JAGATGANJ,VARANASI
C/O RAMPRASAD RAMANAND BHATTARPO
MARWAR MUNDWP NAGUR DISTRAJASTHAN
341026
C/O S BHAT BETTAGERI POSTHOLEGADDE
TALUK KUMTAKARNATAKA 581343
20/3ASHTAGANDHAMANISHA NAGARKALVA
THANE 400605
B/63 CHINALINKLINK ROAD, RAJAN
PADAMALAD (WEST) MUMBAI
C/O PRAFUL J VORABH KALYANJIS
TEMPLEJAMNAGAR 361001
59 DR S N GHOSH ROADBUDGE BUDGE 24
PGS(S)PIN - 743319
LEKSHMI BHAVAN PULLICHIRAPO
KOLLAMKERALA 691304
304 BELLA CENTRE MOHAN NAGARMALADWBOMBAY 400064
14 DEVJIT SOC NEAR
TALAVCHANDLODIAAHMEDABAD 382481
C-75 NTPC TOWNSHIPVIDYUT
NAGARGHAZIABAD 201008
229 DR JOSHI ROADNEW DELHIPIN - 110001
MOHALLA GANESHMANDI
CHOWKMORADABAD UP 244001
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
State
Country
HARI SHANKER DILVARIA
DILVARIA
RAMA MALIK
MALIK
NEERAJ MEHROTRA
MEHROTRA
CHETANA P FURIYA
FURIYA
RUPAL GENERAL STORES 45KAMATHIPURA
INDIA
10TH LANE M R RDSHOP NO 1 BOMBAY 400008
Maharashtra
Mumbai City
400008
008675J
580.00 25-OCT-2020
P S SHUBHALAXMI
NA
C/O P S BHAT DUNDIKAI HOUSEPO
KODAPADAVU BANTWAL TQPIN - 574269
Karnataka
Dakshina Kannada
574269
008720J
290.00 25-OCT-2020
INDIA
Name
Father/Husband First Name
SUSHAMA PANDEY
PANDEY
MANGHUSINGH GOKULSINGH RATHOD
RATHOD
PRAN KRISHNA DAS
DAS
N MEENAL
MEENAL
MANISH CHAKRABORTY
CHAKRABORTY
PRAKASH DAMODAR WALINJKAR
WALINJKAR
ASHRAF H HALAI
HALAI
KISHOR G SARDA
SARDA
DINESHKUMAR RAMNIKLAL MODI
MODI
ZUZAR BAKIRBHAI NALAWALA
NALAWALA
RACHNA CHHABRA
CHHABRA
PRAKASH CHANDRA GUPTA
GUPTA
MEGHANA SURESH JOSHI
JOSHI
SATI BHADURI
BHADURI
KETAN N DESAI
DESAI
RAVINDRA S WAGH
WAGH
ROHINI S BHAT
BHAT
MALTI MOHAN KULKARNI
KULKARNI
SUSHIL KUMAR KHEMKA
Address
C/O MAHANAND PANDEYVILL & PO
ASHAPURVARANASI 221007
9/100 SHIVSHAKTI APPTOPP AKHABAR NAGAR
NAVA VADAJAHMEDABAD 380013
VILL RASHNONI NAGARPO SADEPOREDIST 24PGN WB 743178
22 K B DASAN ROADTEYNAM PETMADRAS
600018
INST SEC NO 14 SQDNC/O 56 APO
1/18 AIR INDIA COLONYKALINA
SANTACRUZBOMBAY 400029
401 MOHAMMAD PLACE OPPDIAMOND
BATTERY KASHI MIRABHAYANDAR RD THANE
400601
84/6 HIRA MOTI COMPLEXSAHAKAR NAGAR2PUNE 411009
AT & PO CHHAPITA VADAGAMDIST
BANASKANTHA 385210
BURHANI TRADING COHANUMAN
BAZARDAHOD 389151
5/167 JAWAHAR NAGARGOREGAON-WMUMBAI
400062
F-14 SHANTI NAGARCANTT KANPURPIN 208004
3-A,SUJAY APARTMENT,DHONDIBA
THOPATEPATH,OFF GHOLE ROAD,SHIVAJI
NAGAR,PUNE
W/O LATE NIRAMOY BHADURIHOUSE OF BINOY
DAS SWAMIJI SARANI
BYLANE,HAKIMPARA,SILIGURI
C/O CHATRABHUJ R KAPADIA 4/2833,MASTERMARKET OPP.GUJARAT IND.COOP
BANK LTD.,MOTA BAZAR NAVSARI
A/1, MAHAMAYA, TAMBE NAGAR,S.N.ROAD,
MULUND WEST,MUMBAI 400080
C/O T.S.DEVADAS & CO.,C.A.NO.29,LAXMI
TOWER,NO.200,R.V.ROAD,SOUHT END
CIRCLE,BANGALORE
KHANNA BUILDING NO.2,ROOM NO.9, FIRST
FLOOR,PANDURANG WADI, GOREGAON (EAST)
MUMBAI
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
Country
State
District
PINCode
Folio Number of
Securities
INDIA
Uttar Pradesh
Varanasi
221007
008768J
870.00 25-OCT-2020
INDIA
Gujarat
Ahmedabad
380013
008781J
290.00 25-OCT-2020
INDIA
West Bengal
South 24 Parganas
743178
008826J
580.00 25-OCT-2020
INDIA
Tamil Nadu
Chennai
600018
008842J
430.00 25-OCT-2020
INDIA
Punjab
Amritsar
INDIA
Maharashtra
Mumbai City
INDIA
Maharashtra
INDIA
008845J
290.00 25-OCT-2020
400029
008850J
580.00 25-OCT-2020
Thane
400601
008863J
290.00 25-OCT-2020
Maharashtra
Pune
411009
008887J
50.00 25-OCT-2020
INDIA
Gujarat
Banas Kantha
385210
008898J
290.00 25-OCT-2020
INDIA
Gujarat
Dahod
389151
008956J
140.00 25-OCT-2020
INDIA
Maharashtra
Mumbai City
400062
008964J
290.00 25-OCT-2020
INDIA
Uttar Pradesh
Kanpur Nagar
208004
009003J
580.00 25-OCT-2020
INDIA
Maharashtra
Pune
009102J
2,320.00 25-OCT-2020
INDIA
West Bengal
Darjeeling
009147J
290.00 25-OCT-2020
INDIA
Gujarat
Navsari
009162J
580.00 25-OCT-2020
INDIA
Maharashtra
Mumbai City
009178J
870.00 25-OCT-2020
INDIA
Karnataka
Bangalore Rural
009273J
290.00 25-OCT-2020
INDIA
Maharashtra
Mumbai City
009362J
200.00 25-OCT-2020
KHEMKA
36, S.N.ROY ROAD,FLAT NO.3B,KOLKATA 700038 INDIA
West Bengal
Kolkata
700038
009469J
50.00 25-OCT-2020
MADHU BHANDARI
BHANDARI
B-44 MALVIYA NAGARNEAR KARGHANI
SHOPPING CENTREJAIPUR 302017 RAJASTHAN
INDIA
Rajasthan
Jaipur
302017
009501J
1,300.00 25-OCT-2020
VITHALRAO G SAWANT
SAWANT
INDIA
Maharashtra
Mumbai City
400018
009558J
290.00 25-OCT-2020
HILDA MARIA DSILVA
DSILVA
INDIA
Karnataka
Bangalore Rural
560093
009801J
580.00 25-OCT-2020
DAYA HEMANTKUMAR SHAH
SHAH
INDIA
Gujarat
Anand
388620
009853J
290.00 25-OCT-2020
Y MAHALAKSHUMMA
MAHALAKSHUMMA
INDIA
Andhra Pradesh
Cuddapah
516360
009859J
290.00 25-OCT-2020
ASHOK A SHAH
SHAH
INDIA
Maharashtra
Mumbai City
400080
009898J
290.00 25-OCT-2020
PUSHPA DEVI SHARMA
SHARMA
INDIA
Rajasthan
Sikar
332715
009901J
60.00 25-OCT-2020
SEJADBHAI CHHOTUBHAI JESANI
JESANI
INDIA
Gujarat
Amreli
365601
009904J
290.00 25-OCT-2020
6/275 AMBEDKAR NAGARWORLIMUMBAI
400018
CELESTIAL GREENS B 104OLD MADRAS
ROADBANGALORE 560093
PITH NO SUTARWADOKHAMBHAT 388620DIST
ANAND (GUJARAT) 388620
74,HIG HOUSING BOARD
COLONYK.P.ROADPRODDATUR 516 360 (AP)
C-11 MAYURI APTSR H B ROAD MULUND
(WEST)MUMBAI 400080
NEAR FCI GODOWNSIKAR BAZAR
SRIMADHOPURDISTT SIKAR (RAJ) 332715
C/O C C TRADING COKANSARA BAZARAMRELI
365601
400080
Name
Father/Husband First Name
POONAM BHARAT BUDDHDEV
BUDDHDEV
BALDEVBHAI NAROTTAMDAS PATEL
PATEL
ASHWANI KUMAR KAPUR
KAPUR
SUNIL TANEJA
TANEJA
Address
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
Country
State
District
PINCode
Folio Number of
Securities
INDIA
Gujarat
Rajkot
360007
009923J
580.00 25-OCT-2020
INDIA
Gujarat
Ahmedabad
382480
009924J
290.00 25-OCT-2020
INDIA
Delhi
South Delhi
110024
010003
1,000.00 25-OCT-2020
INDIA
Uttar Pradesh
Gautam Buddha Nagar
201301
010038
2,000.00 25-OCT-2020
INDIA
Rajasthan
Jhunjhunu
333030
010042
1,000.00 25-OCT-2020
INDIA
Uttar Pradesh
Gautam Buddha Nagar
201303
010078
2,000.00 25-OCT-2020
PRAMOD NAGWAN
NAGWAN
SANJAY BIST
BIST
1A TIRUPATI NAGARB/H GEB OFFICENIRMALA
ROAD 360007
E/203 SURYAAMI APARTMENTOPP BHAVNA
SOCIETY PART 2RANIP 382480
C-68,2ND FLOOR,LAJPAT NAGAR II,NEW DELHI1100240
MARAL OVERSEAS LTD.,BHILWARA TOWERS,A12,SECTOR 1,NOIDA-201301
C/O MADANLAL RAVIKUMAR NAGWAN,VILL &
P.O.KAJRA,DIST: JHUNJHUNU-333030
H.NO.422,SECTOR 37,NOIDA-201303 U.P.
SURINDER PAL SHARMA
SHARMA
BH-687 (EAST),SHALIMAR BAGH,DELHI-110052
INDIA
Delhi
North West
110052
010096
2,000.00 25-OCT-2020
SUNITA MAHESHWARI
MAHESHWARI
INDIA
Delhi
East Delhi
110092
010114
3,000.00 25-OCT-2020
SATISH SAXENA
SAXENA
INDIA
Delhi
East Delhi
110092
010126
1,000.00 25-OCT-2020
MATHEW DANIEL
DANIEL
E-66, PREET VIHAR,0DELHI-110092
C-12, PANDAV NAGAR,PATPARGANJ
ROAD,DELHI-110092
57-C,POCKET C,MIG,MAYUR VIHAR III,DELHI1100960
INDIA
Delhi
East Delhi
110096
010170
1,000.00 25-OCT-2020
VRINDA V SHENOY
SHENOY
32/64,IST FLOOR,GAUTAMA,SRI RAMA MANDIR
INDIA
ROAD,BASAVANAGUDI,BANGALORE-560004
Karnataka
Bangalore Rural
560004
010203
2,000.00 25-OCT-2020
P SAHAI
SAHAI
S/O LATE SRI R.SAHAI,H-69-B,SAKET,NEW DELHIINDIA
110017
Delhi
South Delhi
110017
010224
2,000.00 25-OCT-2020
BASUDEO SINGH
SINGH
VILL.HABASPUR,P.O.DUMRA (HASPURA),DISTAURANGABAD,BIHAR-8241200
INDIA
Bihar
Aurangabad
824120
010234
3,000.00 25-OCT-2020
DEENA NATH RAI
RAI
INDIA
Uttar Pradesh
Mau
275101
010238
2,000.00 25-OCT-2020
LAKHPAT SINGH SISODIA
SISODIA
INDIA
Madhya Pradesh
Indore
010260
4,000.00 25-OCT-2020
MAHESH CHANDRA SARASWAT
SARASWAT
INDIA
Madhya Pradesh
Khargone
451660
010272
1,000.00 25-OCT-2020
KAILASH CHANDRA SHARMA
SHARMA
INDIA
Madhya Pradesh
Indore
452001
010274
2,000.00 25-OCT-2020
INDIA
Jammu and Kashmir
Jammu
181133
010287
2,000.00 25-OCT-2020
INDIA
INDIA
Madhya Pradesh
Madhya Pradesh
Indore
Indore
452001
452001
010290
010291
8,000.00 25-OCT-2020
8,000.00 25-OCT-2020
INDIA
Madhya Pradesh
Khargone
451660
010300
2,000.00 25-OCT-2020
INDIA
Madhya Pradesh
Indore
452001
010319
1,500.00 25-OCT-2020
INDIA
Andhra Pradesh
East Godavari
533103
010322
2,000.00 25-OCT-2020
INDIA
Rajasthan
Bhilwara
311001
010342
2,000.00 25-OCT-2020
INDIA
Andhra Pradesh
Hyderabad
500016
010411
2,000.00 25-OCT-2020
INDIA
Rajasthan
Bhilwara
311021
010444
2,000.00 25-OCT-2020
INDIA
Rajasthan
Ajmer
305403
010479
1,000.00 25-OCT-2020
INDIA
Rajasthan
Bhilwara
305624
010513
1,000.00 25-OCT-2020
MOHD ARSAD
ARSAD
NARANDER KUMAR GUPTA
SARITA GUPTA
GUPTA
GUPTA
RAJ KUMAR MAHINDRU
MAHINDRU
SIVA KUMAR K R
NA
K D V L N PRASAD
PRASAD
RAM AWADH SINGH
SINGH
PRAMOD KUMAR KAPOOR
KAPOOR
ARVIND BHATNAGAR
BHATNAGAR
GOPAL SINGH MUHANOT
MUHANOT
OM PRAKASH SINGHVI
SINGHVI
VILL.TARAIDIH,POST-SULTANPUR,DIST-MAU275101 U.P.
C/O MARAL OVERSEAS LTD,12, SAKET,INDORE
(M P)
MARAL OVERSEAS LTD,MARAL SAROVAR, A B
ROAD,DIST. KHARGONE (M P)-451660
C/O MARAL OVERSEAS LTD,12, SAKET
NAGAR,INDORE (M P)-452001
MARAL OVERSEAS LTD.,SIDCO INDUSTRIAL
COMPLEX,BARI BRAHMNA,JAMMU-181133
12, SAKET NAGAR,INDORE, (M P)-4520010
12, SAKET NAGAR,INDORE, (M P)-4520010
MARAL OVERSEAS LTD,V & P.O. MARAL
SAROVER,A B ROAD, NIMRANI DIST.KHARGONE451660
C/O MARAL OVERSEAS LTD,12, SAKET
NAGAR,INDORE (M P)-452001
DOOR NO.76-4-13,GANDHIPURAM
II,RAJAHMUNDRY-E.G.DIST.-533103A.P.
C/O RAJASTHAN SPG.& WVG.MILLS LTD.,UNITMANDPAM,P.B.NO.13,BHILWARA-311001
RAJASTHAN
FLAT NO.708,6-3-1192/1/1,BLOCK A,KUNDHAN
BAGH APARTMENTS,BEGUMPET,HYDERABAD500016
C/O R S KOTHARI,BHILWARA ROAD,
GULABPURA,DISTT. BHILWARA, (RAJASTHAN)311021
P.O. SARWAL,0DIST. AJMER, (RAJASTHAN)305403
C/O SH. LADHU LALJI CHORDIABUS STAND
ROADGULABPURA 311021
District
PINCode
Folio Number of
Securities
Rajasthan
Ajmer
305624
010517
2,000.00 25-OCT-2020
Punjab
Ludhiana
010552
1,000.00 25-OCT-2020
Rajasthan
Ajmer
305401
010580
2,000.00 25-OCT-2020
Rajasthan
Ajmer
305624
010581
2,000.00 25-OCT-2020
Rajasthan
Ajmer
305624
010585
2,000.00 25-OCT-2020
INDIA
Rajasthan
Bhilwara
311001
010687
2,000.00 25-OCT-2020
INDIA
Madhya Pradesh
Bhopal
462016
010727
1,000.00 25-OCT-2020
INDIA
Madhya Pradesh
Bhopal
462016
010728
500.00 25-OCT-2020
INDIA
Madhya Pradesh
Bhopal
462016
010791
1,000.00 25-OCT-2020
INDIA
E-5/113,ARERA COLONY,BHOPAL-4620460
C/O H E G LTD,MANDIDEEP, DIST. RAISEN(M.P.)INDIA
462046
C/O H E G LTD,MANDIDEEP, DIST. RAISEN,(M.P.)INDIA
462046
Madhya Pradesh
Bhopal
110018
010800
1,000.00 25-OCT-2020
Madhya Pradesh
Raisen
462046
010803
4,000.00 25-OCT-2020
Madhya Pradesh
Raisen
462046
010819
500.00 25-OCT-2020
INDIA
Madhya Pradesh
Bhopal
462016
010823
1,000.00 25-OCT-2020
INDIA
Madhya Pradesh
Raisen
462046
010862
1,000.00 25-OCT-2020
INDIA
Madhya Pradesh
Raisen
462016
010874
1,000.00 25-OCT-2020
INDIA
Rajasthan
Banswara
327001
010909
2,000.00 25-OCT-2020
INDIA
Rajasthan
Banswara
327001
010923
1,000.00 25-OCT-2020
INDIA
Rajasthan
Banswara
327001
010935
2,000.00 25-OCT-2020
C/O ALI KATKA HOUSE,PALA RAOD NAIABADI,
INDIA
BANSWARA,BANSWARA, (RAJASTHAN)- 327001
Rajasthan
Banswara
327001
010941
2,000.00 25-OCT-2020
INDIA
Jammu and Kashmir
Jammu
180004
010949
10,000.00 25-OCT-2020
INDIA
Jammu and Kashmir
Jammu
180004
010950
10,000.00 25-OCT-2020
INDIA
Uttar Pradesh
Gautam Buddha Nagar
201301
010964
1,000.00 25-OCT-2020
INDIA
Jammu and Kashmir
Jammu
180001
010965
2,000.00 25-OCT-2020
INDIA
Bihar
Patna
800004
010974
1,000.00 25-OCT-2020
Father/Husband First Name
Address
PAWAN KUAMR MAHARSHI
MAHARSHI
C/O PRAKASH CHAND GUPTA, NEAR
INDIA
POLICESTATION, RAJNAGAR, P.O.
BIJAYNAGARDIST. AJMER, (RAJASTHAN)- 305624
RIPJIT SINGH CHAGGAR
CHAGGAR
SUMER CHAND JAIN
JAIN
SUMER SINGH RATHORE
RATHORE
SURESH CHAND JAIN
JAIN
TRILOK CHAND SONI
SONI
JAGDISH CHANDRA BHADANG
BHADANG
LALJI RAM MALVIYA
MALVIYA
SNEHANSHU SINHA
SINHA
PRAVEEN CHANDRA RAI
RAI
LALLAN PRASHAD
PRASHAD
RAMYAGYA SHARMA
SHARMA
PAL SINGH TOOR
TOOR
DINESH KUMAR SAXENA
SAXENA
KAILASH NARAYAN GAUTAM
GAUTAM
PANKAJ MEHTA
MEHTA
VIKAS UPADHYAY
UPADHYAY
RAJ KUMAR DHOOPAD
DHOOPAD
VINOD KOTHARI
KOTHARI
ANIL GANDOTRA
GANDOTRA
KAVITA GANDOTRA
GANDOTRA
CHITRA GOSWAMY
GOSWAMY
JAGDISH SINGH SAMBYAL
SAMBYAL
DILIP KUMAR BANKA
BANKA
Country
H. NO. 110, GALINO-1,NIRMAL NAGAR, NEAR
INDIA
DUGRI BRIDGE,LUDHIANA, PUNJAB
P.O. NANDLA VIA-NASIRABAD,0DIST. AJMER,
INDIA
(RAJ)- 305401
BEHIND RLY. CABIN BIJAINAGAR,0DIST. AJMER,
INDIA
(RAJ)- 305624
C/O NORAT MAL JI SHARMAOPP. BHARAT TENT
INDIA
HOUSE, BIJAINAGAR,DIST. AJMER, (RAJ)- 305624
BHILWARA SPINNERS LTD.,26,INDUSTRIAL
AREA,BHILWARA-311001 RAJASTHAN
C/O H E G LTD,POST BAG NO.5, RAVI SHANKAR
NAGAR,BHOPAL, (M.P.)-462016
C/O H E G LTD,POST BAG NO.5, RAVI SHANKAR
NAGAR,BHOPAL, (M.P.)-462016
8/4, AMALTAS COMPLEX,SHAHPURA,BHOPAL,
(M.P.)-462016
C/O H E G LTD,POST BOX NO.5, RAVI SHANKAR
NAGAR,P.O. BHOPAL, (M.P.)-462016
M/S HEG LTD.,MANDIDEEP-462046NEAR
BHOPAL,DIST-RAISEN M.P.
G-3/589, GULMOHAR COLONY,0BHOPAL462016 (M.P.)
SHRI RAM BAZAR,RAVI SADAN,BANSWARA,
(RAJASTHAN)- 327001
2/3, RATI-TALAI,ROAD NO.6,BANSWARA,
(RAJASTHAN)- 327001
C/O SHREE SATYANARAYAN JI SARAFPIPLE
CHOCK BANSWARABANSWARA, (RAJASTHAN)327001
FLAT NO.1 & 2,BLOCK D,BAHU APTS.,(J & K
HSG.BOARD
FLATS),AMBEDKAR/PANAMACHOWK,GANDHI
NAGAR,JAMMU-180004
FLAT NO.1 & 2,BLOCK D,BAHU APTS.(J & K
HSG.BOARD
FLATS),AMBEDKAR/PANAMACHOWK,GANDHI
NAGAR,JAMMU-180004
N-165,SECTOR 25,JAL VAYU VIHAR,NOIDA201301 U.P.
H. NO.7/8,MOHALLA NARIANIN,JAMMU, (J & K)180001
M/S ALOK ENTERPRISE,KHAITAN
SUPERMARKET,F-44/45,1ST FLOOR,BIRLA
MANDIR ROAD,PATNA-800004
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
State
Name
Father/Husband First Name
Address
Country
State
District
PINCode
Folio Number of
Securities
MADHVI BHADORIA
BHADORIA
C/O MR.D.S.BHADORIA,81,NARAYAN
NAGAR,HOSHANGABAD
ROAD,OPP.BARKATULLAH
KHANUNIVERSITY,BHOPAL-462016 M.P.
INDIA
Madhya Pradesh
Bhopal
462016
011101
MANOJ PRASAD SINGH
SINGH
Uttar Pradesh
Gautam Buddha Nagar
201301
999999J
580.00 25-OCT-2020
INDIA
Rajasthan
Bhilwara
311001
A00001
2,120.00 25-OCT-2020
INDIA
Rajasthan
Bhilwara
311001
A00002
2,120.00 25-OCT-2020
INDIA
Tamil Nadu
Chennai
INDIA
Delhi
East Delhi
110096
A00006
1,120.00 25-OCT-2020
INDIA
Rajasthan
Bhilwara
311001
A00013
520.00 25-OCT-2020
INDIA
Gujarat
Sabar Kantha
383001
A00017J
290.00 25-OCT-2020
KUWAIT
UNITED ARAB EMIRATES
NA
NA
NA
NA
A00019J
A00023J
720.00 25-OCT-2020
810.00 25-OCT-2020
INDIA
Rajasthan
Bhilwara
311001
A00025
60.00 25-OCT-2020
INDIA
Rajasthan
Bhilwara
311001
A00027
1,000.00 25-OCT-2020
INDIA
West Bengal
North Dinajpur
000000
A00028
90.00 25-OCT-2020
INDIA
Rajasthan
Pali
A00030
4,640.00 25-OCT-2020
INDIA
West Bengal
Kolkata
700002
A00030J
260.00 25-OCT-2020
INDIA
Tamil Nadu
Chennai
600033
A00040
930.00 25-OCT-2020
ABDUL RAHIM
RAHIM
ABDUL REHMAN
REHMAN
A MUTHUVEL
MUTHUVEL
KUSUM LATA AGRAWALLA
AGRAWALLA
RAJENDRA KUMAR AJMERA
AJMERA
ABBASBHAI MEMON
MEMON
ABDUL LATIF ALI FAKIR
ABDUL WADOOD SHEIKH
FAKIR
SHEIKH
BHANWARLAL AGARWAL
K M AGARWAL
MADAN MOHAN AGARWAL
G R AGARWAL
RATANLAL AGARWAL
H C AGARWAL
RAMESH CHANDRA ARORA
B P ARORA
ABHOY SHANKAR MUKHOPADHYAY
MUKHOPADHYAY
C N ARUNACHALAM
ARUNACHALAM
BHILWARA TOWERA 12 SECTOR 1NOIDA-201301 INDIA
C/O H RAHIMBUR & SONS,GULMANDI,
BHILWARA-3110010
C/O H RAHIMBUR & SONS,GULMANDI,
BHILWARA-3110010
SANKARAPURAMTAMIL NADU 10
C/O S.K.AGARWALLA,C.A.,10-B,POCKET A,SFS
FLATS,MAYUR VIHAR PHASE III,NEW DELHI110096
C/O JAIN HOSIERY,18/4,MAIN ROAD,BHILWARA311001 RAJASTHAN
MAJI SAHEB NR STATE BANK OF
INDIAHIMATNAGAR(GUJ)PIN - 383001
POB-2039 SAFATKUWAIT0
DUBAI OXYGEN COPOB-11318 DUBAI0
NR L M B HOTEL BAZAR
NO.3,BHUPALGANJ,BHILWARA-311001
25, GANDHI NAGAR WARD
NO.18,P.O.BHILWARA-311001RAJASTHAN
C/O GAURISHANKAR RAMNIWAS,PO ISLAMPUR
DT W DINAZPUR,WEST BENGAL
2/38,HOUSING BOARD,PALIMARWAR,RAJASTHAN
ACCOUNT OFFICEGUN & SHELL FY
COSSIPORECALCUTTA 700002
12 3RD MAIN ROAD, TELEPOST,COLONY,
KIDWAI NAGAR,MADRAS-600033
A00004J
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
Name
2,000.00 25-OCT-2020
140.00 25-OCT-2020
ABDUL GAFFAR
MUBARIK HUSSAIN
MUBARIK HUSSAIN & SONS,BHILWARA-3110010 INDIA
Rajasthan
Bhilwara
311001
A00041
2,120.00 25-OCT-2020
ARJUNLAL BAPNA
S L BAPNA
INDIA
Rajasthan
Bhilwara
311001
A00042
640.00 25-OCT-2020
MD AYUB
ABDUL RASHID
PO RAIPURBHILWARA-3110010
C/O NAZRUL BARI,SHABNAM
MANZIL,SHARAFAT LODGE,LAL BAGH,PATNA800006
36/3 C N ROY ROADCALCUTTAPIN - 700039
C/4 LINCOLN APARTMENTSBEHIND IDEAL
COLONY MANI NAGARAHMEDABAD 380008
H.NO.131-A,NEAR GOVT.PRIMARY
SCHOOL,CHINCHOLEM,CARANZALEM GOA0
12 STATE BANK COLONYJANAK
PURISAMARANPUR 247001
MAINTENANCE DEPARTMENTOGPC(DFF SHORE)
POB-47DOHA QATAR(AG)
INDIA
Bihar
Patna
000000
A00045
5,200.00 25-OCT-2020
INDIA
West Bengal
Kolkata
700039
A00061J
20.00 25-OCT-2020
INDIA
Gujarat
Ahmedabad
380008
A00074J
70.00 25-OCT-2020
INDIA
Goa
South Goa
A00097J
140.00 25-OCT-2020
INDIA
Uttar Pradesh
Saharanpur
A00117J
140.00 25-OCT-2020
QATAR
NA
NA
A00122J
290.00 25-OCT-2020
AMAL KUMAR CHAKRABARTI
CHAKRABARTI
AMITKUMAR DEVENDRABHAI MEHTA
MEHTA
ANANT SHANTARAM SARDESAI
SARDESAI
ANIL TALUJA
TALUJA
ANIMESH CHANDRA SARKAR
SARKAR
ANSUYABEN RAMESHCHANDRA SHAH
SHAH
4 PATEL VAS NR DHARMAJIVAN FLATSKOKHAR
MAHEMDAVADAHMEDABAD 380008
INDIA
Gujarat
Ahmedabad
380008
A00136J
140.00 25-OCT-2020
ANTHONY JOSEPH DUARTE
DUARTE
9/10 MATHILDA APT23 BABREKAR MARG
DADARBOMBAY 400028
INDIA
Maharashtra
Mumbai City
400028
A00137J
580.00 25-OCT-2020
KAMALA DEVI AGARWAL
AGARWAL
C/O RATAN LAL
INDIA
SUWALALBHOPALGANJBHILWARA (RAJASTHAN)
Rajasthan
Bhilwara
311001
A0014A
120.00 25-OCT-2020
Tamil Nadu
Chennai
A00154J
140.00 25-OCT-2020
Maharashtra
Mumbai City
400003
A00161
640.00 25-OCT-2020
Maharashtra
Thane
421103
A00168
160.00 25-OCT-2020
ARUMUGHAM KRISHNASWAMY
KRISHNASWAMY
NAJMUDDIN M ABDULHUSEIN
M ABDULHUSEIN
VEENA AGARWAL
RAJENDRA AGARWAL
INDIA
15 BIG DEVANGA STREETBHUVANAGIRI-10
117 NAGDIG STREET4 TH FLOORBOMBAY INDIA
400003
C-12/189, CENTURY COLONYP.O.SHAHADDISTT
INDIA
THANA
247001
Name
Father/Husband First Name
ARVIND MANILAL SHAH
SHAH
ARVIND PATHAK
PATHAK
ANAND PRAKASH AGARWAL
SRINIWAS AGARWAL
ASHA AMARCHAND MEHRA
MEHRA
SHANKAR LAL AGARWALA
L C AGARWALA
ASHFAQ AHMAD KHAN
KHAN
ASHOK KUMAR GOEL
GOEL
ASHOK KUMAR MOHANTY
MOHANTY
INDIRABAI DIGAMBAR AUSEKAR
AWADHESH KUMAR GUPTA
D B AUSEKAR
GUPTA
OM PRAKASH AHUJA
AHUJA
ALOK KOTHARI
KOTHARI
ARIF AYOOB MOOSANI
MOOSANI
JAI PRAKASH AGARWALA
BIMLA AERON
DHANPATRAI
D S AERON
PARESH MUKUNDRAI ASHAR
MUKUNDRAI G ASHAR
MRS HIMADRI ANDHARIA
JAYANTI LAL
KALPNA AGNIHOTRI
P N AGNIHOTRI
VEENA AGARWAL
RAJENDRA AGARWAL
MS ARUN FIN STOCK PVT LIMITED
COMPANY
VIJAY KUMAR AGARWAL
AGARWAL
GIANENDER KISHORE AGARWAL
R K AGARWAL
NITA AHUJA
NANIK AHUJA
SUSHIL AGRAWAL
SOMDATT AGRAWAL
MR RAMDAS AGARWAL
MR AMBADAS AGARWAL
LALIT M AGARWAL
MADAN GOPAL AGARWAL
RADHA RAMAN AGARWAL
HARI RAM
ANAND K L
NA
ANIL KUMAR AGARWAL
J P AGARWAL
MAMTA AGRAWAL
SUSHIL AGRAWAL
ANIL AHUJA
K L AHUJA
Address
FLAT-8A SHALIMAR APTS V ROAD
ANDHERI(W)BOMBAY 400058
SITARAM SADAN FLR-125 BHULABHAI
PARKAHMEDABD 380022
C/O AGARWAL ASSOCIATES,UNITED INDIA
LIFEBLDG.,1ST FLOOR,F BLOCK,CONNAUGHT
PLACE,NEW DELHI-110001
17 GULMOHAR ENCLAVENEW DELHI 49PIN 110049
9/1/3 B MADHAB MUKHERJEE LANEHOWRAH 7111010
State
District
PINCode
Folio Number of
Securities
INDIA
Maharashtra
Mumbai City
400058
A00171J
1,010.00 25-OCT-2020
INDIA
Gujarat
Ahmedabad
380022
A00173J
290.00 25-OCT-2020
INDIA
Delhi
New Delhi
110007
A00177
INDIA
Delhi
South Delhi
110049
A00180J
INDIA
West Bengal
Howrah
711101
A00182
Uttar Pradesh
Aligarh
202002
A00182J
140.00 25-OCT-2020
INDIA
Delhi
South West Delhi
110010
A00190J
260.00 25-OCT-2020
INDIA
Jharkhand
Purba Singhbhum
831012
A00194J
290.00 25-OCT-2020
INDIA
INDIA
Maharashtra
Madhya Pradesh
Solapur
Ujjain
413001
456010
A00199
A00224J
640.00 25-OCT-2020
580.00 25-OCT-2020
INDIA
Delhi
Central Delhi
110005
A00226
INDIA
West Bengal
Kolkata
700048
A00228J
INDIA
Maharashtra
Mumbai City
400009
A00231J
INDIA
INDIA
West Bengal
Uttar Pradesh
Kolkata
Gautam Buddha Nagar
700001
A00292
A00300
1,000.00 25-OCT-2020
500.00 25-OCT-2020
INDIA
Maharashtra
Mumbai City
000000
A00398
160.00 25-OCT-2020
INDIA
Maharashtra
Mumbai City
400069
A00482
1,000.00 25-OCT-2020
INDIA
Uttar Pradesh
Gautam Buddha Nagar
201301
A00487
1,000.00 25-OCT-2020
INDIA
Gujarat
Ahmedabad
380004
A00514
2,000.00 25-OCT-2020
INDIA
Gujarat
Ahmedabad
380002
A00525
6,000.00 25-OCT-2020
INDIA
Jharkhand
Ranchi
834001
A00537
320.00 25-OCT-2020
INDIA
Delhi
North West
110034
A00549
1,000.00 25-OCT-2020
INDIA
Maharashtra
Mumbai City
400001
A00585
1,000.00 25-OCT-2020
INDIA
Rajasthan
Bhilwara
311801
A00649
1,500.00 25-OCT-2020
INDIA
Madhya Pradesh
Ujjain
A00705
500.00 25-OCT-2020
Maharashtra
Mumbai City
400064
A00741
500.00 25-OCT-2020
INDIA
Delhi
North Delhi
110009
A00773
500.00 25-OCT-2020
INDIA
Karnataka
Bangalore Urban
560069
A00931
560.00 25-OCT-2020
INDIA
West Bengal
Kolkata
700012
A00939
1,000.00 25-OCT-2020
INDIA
West Bengal
Howrah
711102
A01079
1,000.00 25-OCT-2020
INDIA
Uttar Pradesh
Badaun
243601
A01096
500.00 25-OCT-2020
ALHAMRAH KOTHI OPP SULEMAN HALLNR NEW
INDIA
KITAB GHAR AMU MARKETALIGARH UP 202002
1/313 GOEL NIWASC/O KRISHNA STORE SADAR
BAZARDELHI 110010
NEAR GOUR BASTIMANGO POST OFFICE
RDJAMSHEDPUR 831012
599 SOUTH KASBASOLAPUR - 4130010
MIGE - 30RISHI NAGARUJJAIN (M.P.) 456010
9/6541 LANE NO 1 DEV NAGARKAROL
BAGHNEW DELHI - 110005
129 CANAL STREETSHRIBHUMICALCUTTA
700048
49 IM MERCHANT RD ROOM-31FLR-3 ABBA
JUMMA BLDG KHADAKBOMBAY 400009
8 B B D BAG EASTCALCUTTA - 7000010
B-10,SECTOR 26,NOIDA
KRISHNA PREM B-9/172,CHITRANJANNAGAR
RAJAWADI COOP HSG SOC LTDGHATKOPAR (E)
BOMBAY
GHASWALA BLDG KURLA RD,ANDHERI
(EAST)BOMBAY - 400069
B-125,SECTOR 31,NOIDA-201301 U.P.
P/O RAJU ENTERPRISES 9,GANPAT
APARTMENTNEAR RAJASTHAN HOSPITAL,
SHAHIBAUGAHMEDABAD - 380004
34 SHRI JEE CLOTH MARKET,IST FLOORNEAR
MEGHDOOT HOTELAHMEDABAD - 380002
C/O SAGARMAL JHABARMAL,BARALAL
STREET,UPPER BAZAR,RANCHI-834001 BIHAR
D-731 SARASWATI VIHARDELHI - 110034
C/O MAZDA INVESTMENT CONSULTANCY2K
CALCOT HOUSE, 8/10 TAMARIND LANEFORT
BOMBAY - 400001
C/O SHRI RAM BALA BUXR/O GANGAPUR
311801DT. BHILWARA (RAJ)
7/4 GRASIM STAFF COLONY,BIRLAGRAM456331NAGDA M.P.
VISHAL PRINTERS6, AJAY APARTMENT,
INDIA
KASTURBA CROSS LANEMALAD (W) BOMBAY-64
C-1/1 MODEL TOWNDELHI-1100090
C/O S K SUBBA RAJU69/A, 37TH CROSS 9TH
BLOCKJAYANAGAR BANGALORE 560069
C/O BENGAL TRADING COMPANY3/2 B,
COLLEGE STREEETCALCUTTA 700012
AKASH DEEP,F.N.605,493-B,G.T.ROAD
(3),HOWRAH-711102 W.B.
V.ASSOCIATES,AHUJA COMPLEX,RAILWAY
ROAD,BUDAUN-243601
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
Country
1,000.00 25-OCT-2020
140.00 25-OCT-2020
1,320.00 25-OCT-2020
1,000.00 25-OCT-2020
80.00 25-OCT-2020
290.00 25-OCT-2020
Name
Father/Husband First Name
KAMAL AGARWAL
K K AGARWAL
REKHA AGARWAL
R K AGARWAL
BIPINBHAI AMBALAL AMIN
AMIN
SHOBHA AMINA
AMINA
NARINDER SINGH BATHEJA
N S BATHEJA
VIMALCHAND BAJ
C L BAJ
BABURAO LAXMAN CHAVAN
CHAVAN
Address
M/S SHIV SHAKTHI ENTERPRISES,2,GURUKAR
RAM NAIK LANE,S.P.ROAD CROSS,BANGALORE560002
C/O MADAN MOHAN
AGARWAL,ADVOCATE,18/122,GANDHI
NAGAR,BHILWARA-311001
C/O DINESHBHAI P PATEL,13A,BHAGYALAXMISOCIETY,NR RAILWAY
STATION,VALLABH VIDYANAGAR-388120
BEHIND SRI SAI BABA TEMPLE GATE
NO.4,JABALPUR M.P.0
C/O K S BATHEJA31 JAY MAHAL A
ROADCHURCHGATE BOMBAY
COTTON & COTTON WASTE
BROKERSGULABPURARAJASTHAN
AT&PO VADGAON HAVELIKARADPIN - 415110
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
Country
State
District
PINCode
Folio Number of
Securities
INDIA
Karnataka
Bangalore Urban
560002
A01182
1,320.00 25-OCT-2020
INDIA
Rajasthan
Bhilwara
311001
A01206
2,000.00 25-OCT-2020
INDIA
Gujarat
Anand
388120
A01275
640.00 25-OCT-2020
INDIA
Madhya Pradesh
Jabalpur
A01298
140.00 25-OCT-2020
INDIA
Maharashtra
Mumbai City
000000
B00004
320.00 25-OCT-2020
INDIA
Rajasthan
Bhilwara
311001
B00014
2,640.00 25-OCT-2020
INDIA
Maharashtra
Satara
415110
B00016J
INDIA
Rajasthan
Bhilwara
000000
B00027
2,120.00 25-OCT-2020
INDIA
Rajasthan
Ajmer
000000
B00028
120.00 25-OCT-2020
INDIA
Andhra Pradesh
Vishakhapatnam
530016
B00030J
290.00 25-OCT-2020
INDIA
Andhra Pradesh
Hyderabad
500003
B00038
4,640.00 25-OCT-2020
INDIA
Madhya Pradesh
Vidisha
311001
B00040
4,240.00 25-OCT-2020
INDIA
Rajasthan
Bhilwara
311001
B00042
400.00 25-OCT-2020
INDIA
Rajasthan
Bhilwara
311001
B00046
2,120.00 25-OCT-2020
INDIA
Delhi
South West Delhi
110070
B00051J
140.00 25-OCT-2020
INDIA
200.00 25-OCT-2020
40.00 25-OCT-2020
KANHAIYA LAL BHADADA
C M BHADADA
Rajasthan
Bhilwara
311001
B00052
MADAN LAL BHADADA
R B BHADADA
C/O PRABHA CORPORATION INDIAN GAS
DEALERGANDHI NAGAR BHILWARA RAJ
3110010
INFRONT OF HOSPITALSARADHNA,DISTT
AJMER,(RAJASTHAN)
49-3527ALRDNAGARAKKAYYAPALEMVISAKHAPATNA
M 530016
M/S DECCAN ELECTRICALS,7-2630,R.P.ROAD,1ST FLOOR,SECUNDERABAD500003
1ST SWAMI MAHAVEER MARGINSIDE FORT
VIDISHA 416001(M.P)
DHANMANDI BHILWRAI WARD NO
2,BHILWARA(RAJASTHAN)
JAIN MEDICAL STORESHOSPITAL ROAD
BHILWARA(RAJASTHAN)
FLAT-2489 SECTOR-D POCKET-IIVASANT
KUNJNEW DELHI 110070
C/O M/S RAMCHANDRA
MADANLALBHILWARA(RAJASTHAN)
A/13 BHADADA STBHILWARA(RAJASTHAN)
INDIA
Rajasthan
Bhilwara
311001
B00055
30.00 25-OCT-2020
BANSHI LAL BHADADA
R J BHADADA
1/11 BHADADA STREETBHILWARA(RAJASTHAN) INDIA
Rajasthan
Bhilwara
311001
B00056
1,060.00 25-OCT-2020
GAJENDRA NARAIN BHATNAGAR
BHATNAGAR
INDIA
Rajasthan
Udaipur
000000
B00058
2,120.00 25-OCT-2020
SHOBHAGMALJI BIRANI
R L JI BIRANI
INDIA
Rajasthan
Bhilwara
311001
B00064
120.00 25-OCT-2020
BECHARBHAI GOVINDBHAI SOLANKI
SOLANKI
NA
NA
B00066J
580.00 25-OCT-2020
INDIA
Maharashtra
Mumbai City
400058
B00070J
50.00 25-OCT-2020
INDIA
Rajasthan
Bhilwara
311001
B00072
INDIA
West Bengal
Kolkata
700091
B00073J
INDIA
Gujarat
Ahmedabad
000000
B00079
40.00 25-OCT-2020
INDIA
Rajasthan
Jaipur
000000
B00081
2,120.00 25-OCT-2020
MALAYSIA
NA
NA
INDIA
Rajasthan
Ajmer
ARJUN LAL BAPNA
BAPNA
KISHANLAL BHADAL
H L BHADAL
BALAKRISHNA MOORTHY MEDEPALLI
MEDEPALLI
KANHAIYALAL BAID
TOLARAM BAID
PREMBAI BHANDARI
BHANDARI
RAMPARSHAD BAJAJ
R L BAJAJ
LADULAL BABEL
CHUNILALJI BABEL
BANKEY BEHARI MEHRA
MEHRA
BENARSILAL BAHL
BAHL
SOHANLAL BHADADA
J L BHADADA
BHABANI CHARAN DAS
DAS
POPATLAL SHIVAJI BAROT
BAROT
H H M SAWAI BHAWANI SINGHJI
SINGHJI
BHAGWAN NENUMAL
NENUMAL
BHAGWAN PRASAD MATHUR
MATHUR
183 E ROAD
BHUPALPURAUDAIPUR(RAJASTHAN)
C/O S M SAMPATLALJI BIRANISARAFA
BAZARBHILWARA
40 HARTINGTON RDPRESTON LANCSU K PR18PP UNITED KINGDOM
FLAT-703B SUNSWEPT BLDGWING-B
LOKHANDWALA COMPLEXOSHIWARA
ANDHERI(W) BOMBAY 400058
C/O BHADADA GARDENBHOPALGANJ
BHILWARA(RAJASTHAN)
DL-100 SECTOR-IISALT LAKECALCUTTA 700091
82,UMIYAN NAGAR,SOCIETY,BH.RAGUNATH
SCHOOL.,BAPU NAGAR ROADAHMEDABAD
RAJ MAHAL PALACEJAIPUR(RAJASTHAN)
** JALAN LAKSAMANARIVER SIDE 75000
MALACCAWEST MALAYSIA
60 ASHOK MARGANNA SAGAR LINK
ROADAJMER 305001
305001
2,600.00 25-OCT-2020
290.00 25-OCT-2020
B00081J
430.00 25-OCT-2020
B00082J
290.00 25-OCT-2020
Name
Father/Husband First Name
BHARATBHUSHAN TYAGI
TYAGI
BHARATI RAJ MANGTANI
MANGTANI
BHARTI PATEL
PATEL
State
District
PINCode
Folio Number of
Securities
INDIA
Delhi
South West Delhi
110043
B00105J
840.00 25-OCT-2020
UNITED ARAB EMIRATES
NA
NA
B00109J
870.00 25-OCT-2020
129 IVY DRIVEKISSIMMEE FL 34747FLORIDA USA UNITED STATES OF AMERICA NA
NA
B00117J
1,450.00 25-OCT-2020
VILL JHATIKRAPO DOULAT PURNEW DELHI
110043
C/O RAJ K MANGTANITHE CHARTERED
BANKPOB-999 DUBAI(UAE)
RADHA GOVIND DHAWNFLR-2 BRAHMAN
PURIMIRAJ 416410
DL-9/4 SUKANTA PALLIPO-JYANGRA
BAGUIATICALCUTTA 700059
BHASKAR SATHAYE
SATHAYE
BHOLANATH DUTT
DUTT
BHOOMA SESHADRI
SESHADRI
1 ASWINI DUTTA ROADCALCUTTAPIN - 700029
BHUPINDER KAUR SIDHU
SIDHU
BHUSHAN LAL GOEL
GOEL
BIMAL KUMAR BOTHRA
BOTHRA
NRIPENDRA KUMAR BANERJEE
BANERJEE
BISWES KUMAR BANERJEE
BANERJEE
BRIJLAL BHATIA
BHATIA
BHAVANA D PABARI
SHEILLA BHANDARI
SUSHILA DEVI BHUWANIA
VEENA BANGUR
JAGROOP BHANDARI
NITA BHUTORIA
ALOKE BHOWMICK
NANDU BAI
SARITA CHANDMAL BRAMHECHA
PUSHPA BAJAJ
MEENA BAFNA
RAVINDRA SAHAI BHATNAGAR
BANDANA BARANWAL
PAWAN BANDI
SURESH BANDI
GIRDHARI SAGARMAL BIYANI
MANJIRI M BHIDE
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
Country
Address
INDIA
Maharashtra
Sangli
416410
B00119J
140.00 25-OCT-2020
INDIA
West Bengal
Kolkata
700059
B00132J
20.00 25-OCT-2020
INDIA
West Bengal
Kolkata
700029
B00133J
140.00 25-OCT-2020
NARAIN BHAWANLAHORI GATEPATIALA 147001 INDIA
Punjab
Patiala
147001
B00143J
180.00 25-OCT-2020
126 GURDEV NAGARLUDHIANAPUNJAB 142026 INDIA
Punjab
Ludhiana
142026
B00144J
1,160.00 25-OCT-2020
INDIA
West Bengal
Kolkata
700007
B00151J
140.00 25-OCT-2020
INDIA
West Bengal
Kolkata
700001
B00165
330.00 25-OCT-2020
INDIA
West Bengal
Birbhum
B00166J
200.00 25-OCT-2020
INDIA
Gujarat
Ahmedabad
380061
B00174J
290.00 25-OCT-2020
INDIA
West Bengal
Kolkata
700001
B00184J
290.00 25-OCT-2020
INDIA
Delhi
South Delhi
110065
B00207
640.00 25-OCT-2020
INDIA
West Bengal
Kolkata
700048
B00210
640.00 25-OCT-2020
INDIA
West Bengal
Kolkata
700006
B00373
500.00 25-OCT-2020
INDIA
Rajasthan
Jodhpur
342001
B00444
1,000.00 25-OCT-2020
INDIA
INDIA
West Bengal
West Bengal
Kolkata
Kolkata
000000
700075
B00496
B00630
4,000.00 25-OCT-2020
3,000.00 25-OCT-2020
INDIA
Rajasthan
Bhilwara
311001
B00652
120.00 25-OCT-2020
INDIA
Maharashtra
Mumbai City
400058
B00726
500.00 25-OCT-2020
INDIA
INDIA
Delhi
DELHI
South Delhi
SOUTH DELHI
110019
B00760
B00775
160.00 25-OCT-2020
500.00 25-OCT-2020
INDIA
Maharashtra
Mumbai City
700020
B00780
2,000.00 25-OCT-2020
INDIA
West Bengal
Bardhaman
713301
B00788
2,000.00 25-OCT-2020
INDIA
Maharashtra
Mumbai City
400001
B00844
6,000.00 25-OCT-2020
INDIA
Maharashtra
Mumbai City
400064
B00850
1,000.00 25-OCT-2020
INDIA
Maharashtra
Mumbai City
400002
B00854
14,500.00 25-OCT-2020
INDIA
Maharashtra
Mumbai City
400036
B00892
500.00 25-OCT-2020
8/3 RUP CHAND ROY STREETCALCUTTAPIN 700007
PLACE SIDDONS & GOUGH P LTD6 LYONS
RANGECALCUTTA - 700001
GAIRIKSEVA
PALLIP.O.SANTINIKETAN,DIST.BIRBHUM (W.B)
41 SHREENATH PARK SOC
IIGHATLODIAAHMEDABAD 380061
3 AMARATALA STREET FLOOR-3CALCUTTAPIN PABARI
700001
C-741 NEW FRIENDS COLONYNEW DELHI J M BHANDARI
1100650
"AKSHAY APARTMENT",123,CANAL STREET,1ST
BHUWANIA
FLOOR,B BLOCK,FLAT NO.B-2,SHREE
BHUMI,KOLKATA-700048
199 CHITTARANJAN AVENUECALCUTTA SHREE PRAKASH BAN
7000060
560, 8TH 'C' ROAD,SARDARPURA,JODHPURBHANDARI
342001 RAJ.
BHUTORIA
125 MAHATMA GANDHI ROADCALCUTTA0
JITENDRA KUMAR BHOWMICK 11/25 G.JHILL ROADCALCUTTA - 7000750
NEAR KALIA 7 COMPANYOLD DHAN
BAI
MANDIBHILWARA
FLAT NO. 801-C WING,SANJEEV ENCLAVE, 7
CHANDMAL BRAMHECHA
BANGLOW, J P ROAD,ANDHERI (W) BOMBAY400058
SUBHASH BAJAJ
N-29,KALKAJINEW DELHI - 1100190
ASHOK BAFNA
DELHI
C/O MR.VIRENDRA BHATNAGAR,14-A,LAXMI
BHATNAGAR
NIWJAIPRAKASH NAGAR,ROAD
NO.2,GOREGAON(E),MUMBAI-400063
ARPANA,A.B.KATRA MARKET,G T
BARANWAL
ROADASANSOL - 713301
189-191,D.N.ROADRAVI BUILDING,6TH
PREM CHAND BANDI
FLOORFORT,BOMBAY - 400001
R.P.INVESTMENT,R.D.BUILDINGSTATION
PREM CHAND BANDI
ROAD,OPP DENA BANK,MALAD (WEST)BOMBAY
- 400064
G.SAGARMAL BIHANISINGHANIA
SAGARMAL BIYANI
WADI,D.AGYARI LANEBOMBAY - 400002
ATMAJ SOCIETY FLAT 801-802AUGUST KRANTI
DR M G BHIDE
MARG,BOMBAY - 400036
Father/Husband First Name
Address
Country
State
District
PINCode
Folio Number of
Securities
RAJENDRA D BORKAR
DATTATRYA BORKAR
86/88, MANHAR HOUSE,1ST FLOOR, BHOWANI
SHANKAR ROAD,DADAR,BOMBAY - 400028
INDIA
Maharashtra
Mumbai City
400028
B00968
13,000.00 25-OCT-2020
INDIA
West Bengal
Kolkata
700001
B00978
4,000.00 25-OCT-2020
INDIA
West Bengal
Kolkata
700001
B00979
2,000.00 25-OCT-2020
INDIA
West Bengal
Kolkata
700001
B00980
4,000.00 25-OCT-2020
INDIA
Maharashtra
Mumbai City
400092
B00999
500.00 25-OCT-2020
INDIA
Maharashtra
Mumbai City
400064
B01036
1,000.00 25-OCT-2020
INDIA
Rajasthan
Bhilwara
311001
B01055
60.00 25-OCT-2020
INDIA
West Bengal
Kolkata
700001
B01154
2,000.00 25-OCT-2020
INDIA
West Bengal
Kolkata
700069
B01178
1,500.00 25-OCT-2020
INDIA
Delhi
New Delhi
110001
B02038
2,000.00 25-OCT-2020
INDIA
Delhi
West Delhi
110027
B02045
100.00 25-OCT-2020
INDIA
Maharashtra
Mumbai City
400022
B02048
160.00 25-OCT-2020
INDIA
Maharashtra
Mumbai City
400092
B02056
500.00 25-OCT-2020
INDIA
West Bengal
Kolkata
700001
B02066
60.00 25-OCT-2020
INDIA
Gujarat
Ahmedabad
B02089
500.00 25-OCT-2020
INDIA
Maharashtra
Mumbai City
400102
B02109
1,000.00 25-OCT-2020
INDIA
Maharashtra
Mumbai City
400097
B02140
6,000.00 25-OCT-2020
INDIA
Bihar
Patna
800003
B02161
10,000.00 25-OCT-2020
INDIA
Rajasthan
Ajmer
305601
B02174
500.00 25-OCT-2020
INDIA
Punjab
Patiala
140507
B02205
10.00 25-OCT-2020
INDIA
Maharashtra
Nashik
422002
B02208
500.00 25-OCT-2020
INDIA
Rajasthan
Banswara
327001
B02250
1,000.00 25-OCT-2020
INDIA
Uttar Pradesh
Agra
B02270
1,000.00 25-OCT-2020
INDIA
West Bengal
Howrah
711102
B02314
10.00 25-OCT-2020
RAM KUMAR BAGLA
SHREE KRISHAN BAGLA
SHRAVAN KUMAR BAGLA
BINDU DILIP BHATT
HEMA BHARAT
SUNIL BHANDARI
SHREE KRISHAN BAGLA
SANTA BANERJEE
MANU BHATIA
MANOJ KUMAR BAJAJ
RANJIT NARAINDAS BHAVNANI
DILIP V BHATT
PRAKASH BAID
HARISH BUDDHDEV
RAMNARAYAN D BAGARIA
RAKESH M BHATIA
NAWAL KISHORE BANGUR
SUSHILA DEVI BANSAL
NIRMAL S BHATTAL
NELIMA SANTOSH BHARGAVE
REKHA BOHRA
FARHAT BEGUM
RINA BANERJEE
BAGLA & CO.,8-LYONS RANGE,CALCUTTA700001
BAGLA & CO.,8-LYONS RANGE,CALCUTTAHANUMAN PRASAD BAGLA
700001
BAGLA & CO.,8-LYONS RANGE,CALCUTTASHREE KRISHAN BAGLA
700001
FLAT NO 60, 4TH FLOOR KALIESH
DILIP
APARTMENT3,BEHIND RAM BAUG,S V ROAD,
BORIVALI (W)BOMBAY - 400092
NO 1, SRI SAARANGI VIHAR, CHINCHOLILEVEL
BHARAT
CROSING ROAD,MALAD (WEST)BOMBAY :400064
C/O C.S.BHANDARI "ADVOCATE"ARYA SAMAJ
SUDERSHAN SINGH BHANDARI ROAD, BHOPAL GANJBHILWARA (RAJASTHAN) 311001
C/O BAGLA & CO.,8 LYONS RANGE,CALCUTTAHANUMAN PRASAD BAGLA
700001
AC-122,SECTOR I,SALT LAKE CITY,CALCUTTATAPAS KUMAR BANERJEE
700064
RIVOLI CINEMA BUILDINGCONNAUGHT
BAL KRISHAN BHATIA
PLACENEW DELHI-110001
J D BAJAJ
A/C-28 TAGORE GARDENNEW DELHI-1100270
508 SINDHU APTTS. 5TH FLOORNARAYAN
BHAVNANI
NAGAR SION CHUNABHATTBOMBAY-400022
4/60 KAILASH APT-3BEHIND RAM BLDG.
VADILAL BHATT
S.V.ROADBOMBAY-400092
C/O G.P.JAJU & CO.11 POLLOCK
CHATTURBHUJ BAID
STREETCALCUTTA-700001
V-3, GHANSYAMNAGAR SOCIETY,SUBHASH
HEMRAJ BHAI
BRIDGE CORNER, OPP. R.T.O.AHMEDABD-27
MAHALAXMI APTS.,4TH FLOOR,ROAD NO.4,17PUSTIKAR SOCY.,NR
BAGARIA
UNICHEMLABORATORY,JOGESHWARI(W),BOMB
AY-400102
501-SATYAM-1,RAHEJA COMPLEX,MALAD
BHATIA
EAST,MUMBAI-4000970
BIHAR PRINT & PACKER
LT BRIJ NARAYANJI
CONCERN,KAVIRAJPATH,PARK ROAD,KADAM
KUWA,PATNA-800003
2172 MAHDBUX ROAD,NASIRABADBANSAL
305601RAJASTHAN
VILLAGE DERA [JAGADHRI]P.O. DERA BASSI DT.
S S BHATTAL
PATIALA [PUNJAB]PIN CODE 140507
B2/12 VITHAL PARKSAMANT WADI GANGA PUR
BHARGAVE
ROADNASHIK 422002
ASHISH INVESTMENT,MOHAN
BOHRA
COLONY,BANSWARA-327001
C/O SHRI KABIR WASTI,MONITORING
K WASTI
DTE.,CENTRAL WATER COMMISSION,C-13,NEW
AGRA, AGRA U.P.
8/2,OLABIBI TALA LANE,SIBPORE,HOWRAHS K BANERJEE
711102
SHREE KRISHAN BAGLA
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
Name
NAWAL KISHORE BANGUR
LT BRIJ NARAYANJI
BHUBNESWAR STOCK EXCHANGE ASSN.LTD.,A22/F,FALCON,HOUSE,KHARPADA CUTTACK
RD.BHUBANESWAR-751006
INDIA
Orissa
Cuttack
751006
B02324
10,000.00 25-OCT-2020
TAPAS BHATTACHARYA
BHATTACHARYA
83/1,INSTITUTE LANE,CALCUTTA-7000360
INDIA
West Bengal
Kolkata
700036
B02420
1,000.00 25-OCT-2020
Name
Father/Husband First Name
PAWAN KUMAR BIHANI
B L BIHANI
NEHA BOTHRA
A C BOTHRA
C D SANKARAN
SANKARAN
C H KRISHNAN
KRISHNAN
MADANLAL CHECHANI
C L JI CHECHANI
C UNNAMALAI
UNNAMALAI
INDER MAL CHIPPA
CHIPPA
SARDAR LABHSINGH CHHABRA
S C S JI CHHABRA
ABDUL AZIZ CHHIPA
SABUDDINJI
NOORMOHMED CHHIPA
JAMALUDINJI CHIPPA
ISMAYALJI CHHIPA
J L CHIPPA
ALEMOHEDJI CHHIPA
J JI CHIPPA
P R CHURIWALE
I D CHURIWALA
BANSI LAL CHOUDHARI
K M CHOUDHARI
CHANDRAKANT VISHWANATH TOGGI
TOGGI
CHANDRAMANI CHATURVEDI
CHATURVEDI
LEKHA PARESH KUMAR CHOKSI
CHOKSI
CHANDULAL GULABCHAND MODHIA
MODHIA
CHARLES DOMINIC MACHADO
MACHADO
R K CHOUDHARI
M L CHOUDHARI
CHINUBHAI GIRDHARLAL SHAH
SHAH
CHOTHMAL MANTRI
MANTRI
CHRISTOPHER X CROSS
CROSS
VIJAY CHANDAK
CHANDAK
S P CHOUDHARY
RANJIT SINGH
Address
C/O MAHESH ENTERPRISES,14,NOORMAL LOHIA
LANE,4TH FLOOR,CALCUTTA-700007
3-DOVER ROAD,KOLKATA-7000190
NO 10 SAVITHA58-59 CWHEDA NAGARBOMBAY
400089
104-FIRST FLOOR,SANSKRUTI,PLOT
NO.21,SECTOR 42,NERUL,NAVI MUMBAI
CHECHANION KI HAWELI,NEAR OLD
TAKSAL,CHITTORGARH-312001 (RAJ.)
64 RAILWAY STATION ROADKOTTAIYUR 6PIN 623106
HURDAWALLA,P O
SANGANERBHILWARA(RAJASTHAN)
407,SAI SIDDHI APT.,TANKI TERLING
ROADCORNER,NELLASOPARA(EAST),DISTTHANE-401209
C/O S S CHHIPA BHUPALGUNJP O
BHILWARA(RAJASTHAN)
M/S K J CHHIPA BHUPALGUNJP O
BHILWARA(RAJASTHAN)
M/S KHAJOOJI JAMALUDINJIBHUPALGANJ
BHILWARA(RAJASTHAN)
M/S KHAJOOJI JAMALUDINJIBHUPALGANJ
BHILWARA(RAJASTHAN)
4 STARANDLE ROADCALCUTTA - 7000270
MINE & MILL OWNERCHOUDHARI
BHAWAN,BHUPALPURA ROADUDAIPUR
B-1403,HILL GRANGEHIRANANDANI
ESTATEPATLIPADA,GHOD BUNDER RD MUMBAI400607
G 7 INDUSTRIAL COLONYNEAR
KANCHGHARJABALPUR(MP) 482001
95 NEPEAN SEA ROADBOMBAY - 4000060
15-KALAVATI BUILDING,VRAJ PARK
SOCIETY,LALBAUG,KUMBHARWADE,VADODARA
0
MOHAMED ABDULRAHMANAL BAHAR POB-148
SAFATKUWAIT
D-27,SHASTRI NAGAR,BHILWARA311001RAJASTHAN
NAGAL PURWALANI KHADKIVYAS
MAHELOMAHESANA 384001
5-1-896/7 A K MARKETKOTHI HYDERABADPIN 500195
C-43 HAPPY HOME APTSNR SHAHAD RLY
STATIONSHAHAD WEST KALYAN 421103
PANCHPAOLI ROAD GANDHIBAGNAGPUR0
46/7 GALI NO 16 NEI BASTIANAND PARBATNEW
DELHI
34,ALIPORE ROADCALCUTTA0
D/26/155,KTPS COLONYKORADI,NAGPUR 4411110
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
Country
State
District
PINCode
Folio Number of
Securities
INDIA
West Bengal
Kolkata
700007
B02423
20.00 25-OCT-2020
INDIA
West Bengal
Kolkata
700019
B02624
2,000.00 25-OCT-2020
INDIA
Maharashtra
Mumbai City
400089
C00003J
140.00 25-OCT-2020
INDIA
Maharashtra
Mumbai Suburban
C00004J
70.00 25-OCT-2020
INDIA
Rajasthan
Chittorgarh
312001
C00008
INDIA
Tamil Nadu
Sivaganga
623106
C00010J
140.00 25-OCT-2020
INDIA
Rajasthan
Bhilwara
311001
C00013
390.00 25-OCT-2020
INDIA
Maharashtra
Thane
401209
C00014
4,000.00 25-OCT-2020
INDIA
Rajasthan
Bhilwara
311001
C00016
120.00 25-OCT-2020
INDIA
Rajasthan
Bhilwara
311001
C00017
60.00 25-OCT-2020
INDIA
Rajasthan
Bhilwara
311001
C00018
620.00 25-OCT-2020
INDIA
Rajasthan
Bhilwara
311001
C00020
120.00 25-OCT-2020
INDIA
West Bengal
Kolkata
700027
C00022
80.00 25-OCT-2020
INDIA
Rajasthan
Udaipur
000000
C00037
1,320.00 25-OCT-2020
INDIA
Maharashtra
Mumbai City
400607
C00042J
80.00 25-OCT-2020
INDIA
Madhya Pradesh
Jabalpur
482001
C00044J
290.00 25-OCT-2020
INDIA
Maharashtra
Mumbai City
400006
C00053
320.00 25-OCT-2020
INDIA
Gujarat
Vadodara
C00060J
290.00 25-OCT-2020
KUWAIT
NA
NA
C00064J
140.00 25-OCT-2020
INDIA
Rajasthan
Bhilwara
110091
C00075
50.00 25-OCT-2020
INDIA
Gujarat
Mahesana
384001
C00076J
290.00 25-OCT-2020
INDIA
Andhra Pradesh
Hyderabad
500195
C00080J
140.00 25-OCT-2020
INDIA
Maharashtra
Thane
421103
C00082J
290.00 25-OCT-2020
INDIA
Maharashtra
Nagpur
000000
C00095
500.00 25-OCT-2020
INDIA
Delhi
Central Delhi
000000
C00214
500.00 25-OCT-2020
INDIA
West Bengal
Kolkata
000000
C00360
4,000.00 25-OCT-2020
INDIA
Maharashtra
Nagpur
441111
C00374
1,000.00 25-OCT-2020
4,240.00 25-OCT-2020
RAMA CHAKRABORTY
CHAKRABORTY
RAVINDRA K CHINCHMO LATPURE
KRISHNARAO CHINCHMAL
SUSHILA CHANDRA VADAN
CHANDRA WADAN
106 NAVROJI HILL ROAD NO-2,"SHANT"BLOCK INDIA
S,DONGARIBOMBAY - 400009
Maharashtra
Mumbai City
400009
C00381
2,000.00 25-OCT-2020
VAILAS S CHHEDA
CHHEDA
ROOM NO 19/20 JAGDISH NIWASLALADEVI
DAYAL ROAD PANCH RASTAMULUND (WEST)
BOMBAY - 400080
Maharashtra
Mumbai City
400080
C00449
500.00 25-OCT-2020
INDIA
Father/Husband First Name
Address
Country
State
District
PINCode
Folio Number of
Securities
CITI BANK N A
COMPANY
A.M.BHATKAL F.C.A. (C.A) C/O CITISERVICECITI
BANK NA SAKHAR BHAWAN GR
FLOORNARIMAN POINT BOMBAY - 400021
INDIA
Maharashtra
Mumbai City
400021
C00527
4,000.00 25-OCT-2020
DEVANG KISHORE CHOKSI
KISHORE
INDIA
Maharashtra
Mumbai City
400004
C00593
2,500.00 25-OCT-2020
MEGHA PRADEEP CHITALE
PRADEEP M CHITALE
INDIA
Maharashtra
Pune
411004
C00641
500.00 25-OCT-2020
CREDIT CAPITAL INVESTMENT TRUST CO
LTD AC TAURUS MUTUAL FUND TAURUS
THE STAR SHARE
NA
CITI BANK N.A.(CUSTODY SERVICES)C/O
SULTANALLY'S BUSINESS CENTRE,BARODAWALA INDIA
MANSION,DR.ANNIE BESANT RD.BOMBAY
Maharashtra
Mumbai City
400018
C00648
500.00 25-OCT-2020
SORABH CHOUDHARY
CHOUDHARY
INDIA
Rajasthan
Ajmer
305402
C00691
490.00 25-OCT-2020
SURBHI CHOUDHARY
CHOUDHARY
INDIA
Rajasthan
Ajmer
305402
C00692
320.00 25-OCT-2020
SUBHASH CHAND
MANBIR SINGH
INDIA
Uttar Pradesh
Ghaziabad
201002
C00699
1,000.00 25-OCT-2020
CRB TRUSTEE LIMITED AC CRB MUTUAL
FUND
COMPANY
INDIA
Maharashtra
Mumbai City
400001
C00705
17,000.00 25-OCT-2020
GOKAL CHAND
BHURU RAM
INDIA
Haryana
Rewari
123401
C00708
1,000.00 25-OCT-2020
ANITA CHOUDHARY
CHOUDHARY
INDIA
Rajasthan
Bhilwara
311001
C00731
500.00 25-OCT-2020
RENU DEVI CHOUDHARY
CHOUDHARY
INDIA
Gujarat
Ahmedabad
380024
C00794
1,000.00 25-OCT-2020
SHREE GOPAL CHANDAK
H K CHANDAK
INDIA
Gujarat
Ahmedabad
380014
C00819
2,000.00 25-OCT-2020
SAMPATLAL SAJJANLAL CHORDIA
CHORDIA
INDIA
Gujarat
Surat
395010
C00887
1,600.00 25-OCT-2020
KAMLA DEVI
NA
INDIA
Rajasthan
Jaipur
302003
D00003
30.00 25-OCT-2020
SAMRATHPAL DAGA KOTDIWALA
PADAMPALJI DAGA
INDIA
Rajasthan
Bhilwara
311001
D00005
30.00 25-OCT-2020
DAICHICK INDUSTRIES PVT LTD
COMPANY
INDIA
Maharashtra
Mumbai City
400036
D00005J
140.00 25-OCT-2020
PARASH RAM DARAK
C L JI DARAK
C/O CHAGANLAL PARASHRAM
DARAKBHOPALGANJBHILWARA (RAJASTHAN)
INDIA
Rajasthan
Bhilwara
311001
D00011
90.00 25-OCT-2020
DAMODARLAL VIJANA
VIJANA
1-GHA-22 JAWAHAR NAGARJAIPURPIN - 302004 INDIA
Rajasthan
Jaipur
302004
D00013J
140.00 25-OCT-2020
ISHWAR CHANDRA DHAWAN
DHAWAN
C/O SUDHIR KUMAR DHAWAN,11/189 SECTORINDIA
III,RAJENDRA NAGAR,SAHIBABAD-201005 U.P.
Uttar Pradesh
Ghaziabad
201005
D00029
280.00 25-OCT-2020
UDAYRAM DERADIA
CHOTHMAL DERADIA
C/O CHOTHMAL UDAYRAM DERADIAPOST
KOSITHAL,BHILWARA(RAJASTHAN)
Rajasthan
Bhilwara
311001
D00030
1,250.00 25-OCT-2020
DEEP KUMAR MEHROTRA
MEHROTRA
244713
D00031J
DOLAT RAM DIDWANIA
B L DIDWANIA
MOHINDER SINGH DHILLON
S S DHILLON
402-A ANAND BHUVAN4TH FLOOR
V.P.ROADBOMBAY-400004
NARHAR PRASAD,815 SHIVAJI
NAGAR,OPP.BHANDARKAR INSTITUTE,PUNE411004
C/O BISHANLAL RAMESHWARLAL,COTTON
MERCHANTS,P & V RAMSAR,DIST-AJMER305402 RAJ.
C/O BISHANLAL RAMESHWARLAL,COTTON
MERCHANTS,P & V RAMSAR,DIST-AJMER305402 RAJ.
C/O MR.SATISH
MALIK,I/199,GOVINDPURAM,GHAZIABAD201002 U.P.
D B S HOUSE,1ST FLOOR,31 MARZBAN
ROAD,FORT,NR BOMBAY GYMKHANA
ANNEXE,BOMBAY-400001
C/O DISTT.TOWN PLANNER,REWARI123401HARYANA
C/O ABHISHEK VASTRA BHANDAR,SADAR
BAZAR,SHAHPURA,DIST-BHILWARA-RAJ
C/O VSK STORES,SHOP NO.5,AMRAPALLI
FLATSCOMMON PLOT,P.O.BAPUNAGAR CHAR
RASTA,AHMEDABAD-380024
SUBH LABH,3/4,HIMALAYA PARK,NEAR NEW
RBI,AHMEDABAD-380014
MODEL TOWN,BLDG.NO.B-12,FLAT
NO.10,NR.PUNA JAKATNAKA,PARVAT
PATIA,DUMBHAL,SURAT-395010
TAJIWALA JEWELS EMPORIUM,354 GOPALJI KA
RASTA,JAIPUR - 302003
M/S NANDPALJI SANTEPAL DAGABHOPALGANJ
BHILWARA(RAJASTHAN)
HUSEIN MANOR UMER PARKBHULABHAI DESAI
ROADBOMBAY 400036
INDIA
BAGH HATHI KHANAKASHIPURNAINITAL 244713 INDIA
SHREE RAM & SONSBHOPAL GANJ,
INDIA
BHILWARA(RAJASTHAN)
HOUSE NO - H.185 BHAI RANDHIRSINGH NAGAR
INDIA
LUDHIANA0
Uttarakhand
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
Name
100.00 25-OCT-2020
Rajasthan
Bhilwara
311001
D00035
1,060.00 25-OCT-2020
Punjab
Ludhiana
000000
D00040
4,240.00 25-OCT-2020
Father/Husband First Name
Address
Country
State
District
PINCode
Folio Number of
Securities
RAJMAL DHILIWAL SANGWA
BHURALAL DHILIWAL
BHURALAL RAJMAL DHILIWALPO
SANGWA,DISTT BHILWARAVIA BAGOR
(RAJASTHAN)
INDIA
Rajasthan
Bhilwara
311001
D00042
460.00 25-OCT-2020
SOHAN LAL DANGI
DANGI
NEAR SHANTI
INDIA
BHUVAN,BHOPALGANJ,BHILWARA(RAJASTHAN)
Rajasthan
Bhilwara
311001
D00046
200.00 25-OCT-2020
BHANWARLAL DARAK
DARAK
C/O CHAGANLAL PARASHRAM
DARAKBHOPALGANJ,BHILWARA(RAJASTHAN)
Rajasthan
Bhilwara
311001
D00048
60.00 25-OCT-2020
DEVINDER KUMAR PRUTHI
PRUTHI
L 121 SAROJINI NAGARNEW DELHIPIN - 110023 INDIA
Delhi
South Delhi
110023
D00052J
200.00 25-OCT-2020
INDIA
Rajasthan
Bikaner
334001
D00056J
290.00 25-OCT-2020
INDIA
Rajasthan
Barmer
000000
D00057
DHARM SONDARB C 65 CAMPBELGAUN 590001 INDIA
Karnataka
Belgaum
590001
D00062J
290.00 25-OCT-2020
INDIA
Uttar Pradesh
Aligarh
202001
D00063J
20.00 25-OCT-2020
INDIA
Gujarat
Ahmedabad
380001
D00067J
260.00 25-OCT-2020
INDIA
Gujarat
Ahmedabad
D00086
500.00 25-OCT-2020
INDIA
Maharashtra
Dhule
INDIA
Gujarat
Ahmedabad
INDIA
Rajasthan
Kota
INDIA
West Bengal
INDIA
DHANPAL SINGH MATHUR
MATHUR
BHORA LAL DHILIWAL
R JI DHILIWAL
DHARMARAO CHAUGULE
CHAUGULE
DHARMENDRA KUMAR
KUMAR
DHIMANIKUMAR PRANLAL SHAH
SHAH
ARVIND MANIBHAI DESAI
DESAI
DOLATKUMAR SHANTIDAS SHAH
SHAH
DOLORES FERNANDEZ
FERNANDEZ
DURGA SHANKER LUXKAR
LUXKAR
NATENDRA NATH DAS
DAS
SANTOSH DEVI DAMANI
SHIV KUMAR DAMANI
BHAIYAJI KI PIROLMUNDHRON KA
CHOWKBIKANER 334001
C/O BHURANLAL RAJMAL SAGWAP O
GURLA(RAJASTHAN)
JAGDISHPRASAD
RAJENDRAKUMARCOMMISSION AGENT
MAHABIR GANJALIGARH 202001
D 1 NEW ARPNA FLATSPALDI BUS STOP
PALDIAHMEDABAD 380001
1 SITAL BAUG APARTMENTSSARDAR PATEL
NAGAR ROADELLIS BRIDGE,AHMEDABAD
SHAHS CLINICDHULIAPIN - 424001
I-103,PART-3,SRINAND NAGAR,VEJALPUR,
AHMEDABAD0
1-YA-5 VIGYAN NAGARKOTA(RAJ)PIN - 324005
111 GOPAL LAL TAGORE ROADCALCUTTA 7000350
LATE N.D.DAMANI26 SHIVI THAKUR
LANECALCUTTA - 700007
C/O AGARWAL SUPPLY COMPANYJ.L.NEHRU
ROADPO RANIGANJ
10/4-B,LALA LAJPAT RAI SARANICALCUTTA0
23,RAMALAKSHMI
NAGAR,LAKSHMIPURAM,PEELAMEDU,COIMBAT
ORE-641004 T.N.
SHIRIN MANZIL,2ND FLOOR,68,WODEHOUSE
ROAD,COLABA,BOMBAY - 400005
126 SUKHADA,2ND FLOOR,S V ROAD,
KHARBOMBAY - 400052
`SHARYA',171 MUKUND NAGARLANE NO
9,PUNE - 411037
PADAM BHUWAN (O), 1ST FLOOR,NEHRU ROAD,
MULUND WEST,BOMBAY-400080
B-515 SARITA VIHARMATHURA ROADNEW
DELHI :- 110044
INDIA
424001
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
Name
2,120.00 25-OCT-2020
D00099J
580.00 25-OCT-2020
D00100J
290.00 25-OCT-2020
324005
D00107J
200.00 25-OCT-2020
Kolkata
700035
D00154
1,320.00 25-OCT-2020
West Bengal
Kolkata
700007
D00460
20.00 25-OCT-2020
INDIA
West Bengal
Bardhaman
000000
D00504
500.00 25-OCT-2020
INDIA
West Bengal
Kolkata
000000
D00508
3,000.00 25-OCT-2020
INDIA
Tamil Nadu
Coimbatore
641004
D00562
5,000.00 25-OCT-2020
INDIA
Maharashtra
Mumbai City
400005
D00601
8,000.00 25-OCT-2020
INDIA
Maharashtra
Mumbai City
400052
D00657
500.00 25-OCT-2020
INDIA
Maharashtra
Pune
411037
D00703
500.00 25-OCT-2020
INDIA
Maharashtra
Mumbai City
400080
D00729
500.00 25-OCT-2020
INDIA
Delhi
South Delhi
110044
D00763
500.00 25-OCT-2020
USHAKIRAN DALMIA
DALMIA
SHYAM SUNDAR DALMIA
R P DALMIA
K DHANDAPANI
DHANDAPANI
ESMAIL SAIFUDDIN DALAL
S DALAL
KAILASH DOLAT DESAI
D K DESAI
SANTOSH RAMNATH DAYAMA
R P DAYAMA
KALPRAJ DAMJI DHARAMSHI
DAMJI
S M DOOGAR
DOOGAR
SHYAM DATTA
DATTA
1062 VIKAS KUNJVIKASPURINEW DELHI-110018 INDIA
Delhi
North West
110018
D00913
1,500.00 25-OCT-2020
DEVANG M DALAL
MHENDRA DALAL
PIYUSH B VIRANI 214 VEENA CHAMBERS21
DALAL STREET FORTBOMBAY-400001
INDIA
Maharashtra
Mumbai City
400001
D00926
500.00 25-OCT-2020
MAHAVIR PRASAD DAMANI
LT NARAYAN DAS DAMANI
C/O SHIV KUMAR DAMANI,B.O.139,RAVINDRA
PALLY (NORTH),P.O.PRAFULLA
KANAN,CALCUTTA-700059
INDIA
West Bengal
Kolkata
700007
D00928
10.00 25-OCT-2020
SUNITA DILIP GHULE
DILIP GHULE
Maharashtra
Pune
411005
D00935
500.00 25-OCT-2020
HEMRAJ J DAWDA
DAWDA
INDIA
285 SHIVAJI NAGARPUNE-4110050
26,HILTON CENTRE,PLAZA LEVEL,SECTOR
11,PLOT NO.66,C.B.D.BELAPUR,NAVI MUMBAI- INDIA
400614
Maharashtra
Mumbai Suburban
400614
D00937
5,000.00 25-OCT-2020
Address
Country
State
District
PINCode
Folio Number of
Securities
BRIJMOHAN DHANUKA
DHANUKA
West Bengal
Kolkata
700007
D01047
10.00 25-OCT-2020
DAGLIA
INDIA
Rajasthan
Bhilwara
311801
D01077
160.00 25-OCT-2020
TARA DAGLIA
DAGLIA
INDIA
Rajasthan
Bhilwara
311801
D01078
160.00 25-OCT-2020
SHIKA DOOGAR
DOOGAR
24 SHIV THAKUR LANE,CALCUTTA-7000070
LAXMI MARKET GANGAPUR0BHILWARA 311801
RAJ
LAXMI MARKET GANGAPUR0BHILWARA 311801
RAJ
C/O DOOGAR & ASSOCIATES LTD13
COMMUNITY CENTRE EAST OF KAILASHNEW
DELHI 110065
FLYING CONTROL,NO.10,WING AIR FORCE,C/O
99 APO
24,SHIV THAKUR LANE,CALCUTTA-7000070
PARTH SECURITIES,17,NEW CLOTH
MARKET,OPP.KUSHAL BAGH
GROUND,BANSWARA-327001 RAJASTHAN
INDIA
MANKHUS DEVI DAGLIA
INDIA
Delhi
South Delhi
110065
D01089
5,500.00 25-OCT-2020
INDIA
Maharashtra
Nashik
422221
D01095
500.00 25-OCT-2020
INDIA
West Bengal
Kolkata
700007
D01101
10.00 25-OCT-2020
INDIA
Rajasthan
Banswara
327001
D01115
1,000.00 25-OCT-2020
B-409 SHASTRINAGARBHILWARA (RAJ)311001
INDIA
Rajasthan
Bhilwara
311001
D01128
30.00 25-OCT-2020
B-409,SHASTRINAGARBHILWARA (RAJ)311001
INDIA
Rajasthan
Bhilwara
311001
D01130
60.00 25-OCT-2020
INDIA
West Bengal
Kolkata
700007
D01153
500.00 25-OCT-2020
INDIA
Madhya Pradesh
Indore
452008
D01226
2,000.00 25-OCT-2020
INDIA
Rajasthan
Bhilwara
311603
D01345
1,690.00 25-OCT-2020
INDIA
Rajasthan
Bhilwara
311001
D01367
130.00 25-OCT-2020
INDIA
Gujarat
Surat
395003
D01380
290.00 25-OCT-2020
INDIA
Tamil Nadu
Chennai
600033
E00002J
140.00 25-OCT-2020
INDIA
Maharashtra
Mumbai City
400003
E00004
820.00 25-OCT-2020
INDIA
Maharashtra
Mumbai City
400043
E00011J
50.00 25-OCT-2020
INDIA
Gujarat
Bhavnagar
364001
F00006J
370.00 25-OCT-2020
INDIA
Delhi
South Delhi
110019
F00011
40.00 25-OCT-2020
INDIA
Delhi
New Delhi
F00016
500.00 25-OCT-2020
INDIA
Tamil Nadu
Madurai
625002
G00001J
INDIA
Rajasthan
Ajmer
000000
G00003
INDIA
Tamil Nadu
Chennai
600021
G00005J
20.00 25-OCT-2020
INDIA
Rajasthan
Bhilwara
311001
G00006
100.00 25-OCT-2020
INDIA
Goa
North Goa
403001
G00006J
INDIA
Rajasthan
Udaipur
000000
G00009
4,640.00 25-OCT-2020
INDIA
Rajasthan
Bhilwara
311001
G00012
2,120.00 25-OCT-2020
INDIA
Rajasthan
Bhilwara
G00013
130.00 25-OCT-2020
INDIA
Rajasthan
Chittorgarh
QATAR
NA
NA
INDIA
Tamil Nadu
Tiruchirapalli
INDIA
West Bengal
Hooghly
THAKUR DAS
NAND LAL
BRIJ MOHAN DHANUKA
DHANUKA
NIRDOSH DOSHI
LT H N DOSHI
SANJAY DUNGARPURIA
DUNGARPURIA
VANDANA DUNGARPURIA
DUNGARPURIA
BRIJES DAY
ARUN DAY
MANMOHAN DASS DAGA
V D DAGA
SUDARSHAN PAL DAGA
DAGA
GEETA DAVI DAD
LT B L DAD
SHAILESH SAKARLAL DINA
DINA
E SAMASIVAN
SAMASIVAN
ZUBEDA EBRAHIM
EBRAHIM
ESTHAPANOSE KURIANPARAMBIL
NA
FALGUNI A PAREKH
PAREKH
M B FERNANDEZ
FERNANDES
KAILASH NATH FATEHPURIA
FATEHPURIA
G CHANDRASEKARAN
CHANDRASEKARAN
R N GARG
GARG
G V ANANDHKUMAR
ANANDHKUMAR
MOOL CHAND GATTANI
GATTANI
GAJANAN NIWAS DUKLE
DULKE
BADAMILAL GANDHI
NAVALCHAND
BHIKAMCHAND GANDHI
MOTICHAND GANDHI
DEEPCHAND GANDHI
B C GANDHI
CHOGALAL GADIA
K W JI GADIYA
GEORGE MATHEWS
MATHEW
DORAISWAMY GOVINDARAJALU
GOVINDARAJALU
GHANSHYAM PUROHIT
PUROHIT
24/1,MAHARSHI DEBENDRA ROAD,CALCUTTA7000070
5,SIKH SHANTI BHAWAN,SWASTHA
PRATISTAN,153,CHOTTI KHAJRANI,INDORE452008
SAROVAR MARG,POST-KOTRI-311603DIST
BHILWARA RAJ.
MOHALLA BHADADA,BHILWARA-3110010
6/595,LAL DARWAJA,MOTI SHERI,SURAT3950030
36 VADIVELPURAMWEST MAMBALAMMADRAS
600033
EBRAHIM MANZIL IST FLOORNADIULLY
ROADBOMBAY - 400003
FLAT-5 BUILDING-4ASSISI C.S.LTD ASSISI
NAGARPLLOKHANDE MARG BOMBAY 400043
3/B MADHU KUNJSHILPI NAGARBHAVNAGAR
364001
KONARK APTS.,POCKET IV-A,FLAT NO.8,KALKAJI
EXTN.,NEW DELHI-110019
DELHI
AB/4, RACE COURSE COLONY,NEAR LOTUS
TANK,MADURAI 625002
72 MAIN STREET NASIRABAD (RAJASTHAN)
28 THANDAVARAYA MUDATI
STREETTONDIARPETMADRAS 600021
C/O ASHOKA INDUSTRIES,OPP.BHADADA
BAG,BHILWARA,RAJASTHAN-311001
FONTAINHAS MALAPANAJI GOAPIN - 403001
NAVALCHAND BADAMILAL GANDHI SALUMBER
(RAJASTHAN)
M/S BHIKAMCHAND
DEEPCHANDBHOPALGANJ,BHILWARA(RAJASTH
AN)
NEAR RAVINDRA BATTERY WORKS,BAZAR
NO.2,BHOPALGANJ,BHILWARA,RAJASTHAN
C/O KAJORILAL CHOGALAL GADIYAPOST OFFICE
CHITORGARH(RAJASTHAN)
MANNAI TRADING COPOB 76DOHA QATAR
NO 65 MANGAMMA NAGARSRIRAMGAM PO
TIRUCHY 6(TAMIL NADU)
178 DWARIKA JUNGLE RDBHADRA KALI
HOOGHLY HIND MOTORW BENGAL 712233
000000
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
Father/Husband First Name
Name
50.00 25-OCT-2020
5,200.00 25-OCT-2020
140.00 25-OCT-2020
G00031
2,120.00 25-OCT-2020
G00032J
1,450.00 25-OCT-2020
000000
G00035
3,200.00 25-OCT-2020
712233
G00035J
140.00 25-OCT-2020
Name
Father/Husband First Name
GIRDHAR GOPAL SARDA
SARDA
MOHANBAI GOKHAROO
C M JI GOKHAROO
PRAKASH GUPTA
GUPTA
GOPALKRISHNA GAWADE
GAWADE
GOPI CHAND GUNWANI
GUNWANI
GOURI DEVARAPALLI
DEVARAPALLI
MUSSADDILAL GUPTA
GUPTA
GOURI NARAYAN SANE
SANE
BISHAMBER DAYAL GUPTA
GUPTA
GURBACHAN SINGH
SINGH
GYANMURTI DIXIT
DIXIT
GITA DEVI KHEMKA
KHEMKA
SEEMA DEVI GOEL
GOEL
HIMANSU HIMAT LAL GANDHI
HIMAT LAL GANDHI
NEENA GUPTA
RADHEY
RAJAN GUPTA
P N GUPTA
GOKAL CHAND GHUWALEWALA
SHASHI GUPTA
GHUWALEWALA
GUPTA
NITIN GODBOLE
USHA GOYAL
OM PRAKASH GOENKA
TIKAM NANIKRAM GIDWANI
SMT BHARTI DAS GUPTA
NIRMALA GHUWALEWALA
RENU GOEL
SWEETY GOEL
GAYATRI GUPTA
ANITA GARG
Address
101 MOHAN KUNJSAHKAR
NAGARAHMEDNAGAR 414001
DHOOLCHAND MAGANLAL
GOKHAROOGANGAPUR
BHILWARA(RAJASTHAN)
RAVI AUTO GRINDS,A 5-A TRANSPORT
NAGARJAIPUR - 302003 (RAJASTHAN)
1 TOPAZ MEDONA COLONYS V P RD
BORIVALI(W)BOMBAY 400103
5-2-428 RISALLA ABDULLAHYDERABADPIN 500001
State
District
PINCode
Folio Number of
Securities
INDIA
Maharashtra
Ahmednagar
414001
G00041J
INDIA
Rajasthan
Bhilwara
311001
G00043
2,120.00 25-OCT-2020
INDIA
Rajasthan
Jaipur
302003
G00063
100.00 25-OCT-2020
INDIA
Maharashtra
Mumbai City
400103
G00067J
720.00 25-OCT-2020
INDIA
Andhra Pradesh
Hyderabad
500001
G00070J
100.00 25-OCT-2020
Maharashtra
Pune
411005
G00071J
290.00 25-OCT-2020
INDIA
Uttar Pradesh
Meerut
000000
G00072
INDIA
Madhya Pradesh
Jabalpur
482002
G00072J
INDIA
Haryana
Gurgaon
000000
G00077
INDIA
Delhi
South Delhi
110065
G00090J
580.00 25-OCT-2020
INDIA
Rajasthan
Sikar
332713
G00100J
390.00 25-OCT-2020
INDIA
West Bengal
Kolkata
700048
G00106J
140.00 25-OCT-2020
INDIA
Madhya Pradesh
Indore
000000
G00143
500.00 25-OCT-2020
INDIA
Maharashtra
Mumbai City
400086
G00152
2,990.00 25-OCT-2020
INDIA
Maharashtra
Mumbai City
000000
G00262
4,320.00 25-OCT-2020
1288 JANGLI MAHARAJ ROADPUNEPIN - 411005 INDIA
RETD S S A HYDEL51/2 MADHUBAN
COLONYBAGPAT ROAD MEERUT
C/O SHRI N G SANEHOUSE 555 MADAN
MAHALJABALPUR(MP) 482002
470,SECTIOR -14,URBAN ESTATE
GURGAON(HARYANA)
151 SANT NAGARNEW DELHIPIN - 110065
ABHAY COLONYCHHAWANI NEEM KA
THANADIST-SIKAR 332713
BRIJ DHAM HOUSING COMPLEXFLAT 6/2 255
CANAL STCALCUTTA 700048
241,ANOOP NAGAR,INDORE0
GIRI KUNJ LBS MARGGHATKOPARBOMBAY 400086
C/O ADVANCE COMMERCIAL
CO.LIMITEDSAROOSH BUILDING,251
DR.D.M.ROADBOMBAY
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
Country
290.00 25-OCT-2020
1,460.00 25-OCT-2020
320.00 25-OCT-2020
2,240.00 25-OCT-2020
HOUSE NO CD 329SECTOR III RANCHI - 834004
INDIA
Jharkhand
Ranchi
834004
G00269
1,000.00 25-OCT-2020
P-232-B,CIT SCHEME VI M,KOLKATA-7000540
4/6 ROOP NAGARDELHI0
A-2/10,KUBERA
COLONY,N.I.B.M.ROAD,OPP.BRAHMA
GODBOLE
MAGESTIC,KONDHAWA KHURD,PUNE-411048
MAHARASHTRA
J P GOYAL
155-D, SHASTRI NAGARJODHPUR0
C/O ANIL KUMAR GOENKA,BRINDABAN
VIHAR,IN FRONT OF TARANI
GOENKA
HOTEL,P.O.KEONJHARBAZAR,DIST-KEONJHAR758002
10 LOVEDALE APARTMENTSMINOO DESAI
GIDWANI
MARG,COLABA,BOMBAY
3-K-5,SHREE RAM BIHAR CLYANA SAGAR,NEAR
GUPTA
JANTA COLONYAJMER
GHUWALEWALA
P-232-B,CIT SCHEME VI M,KOLKATA-7000540
C/O SH RAJIV JAIN85/110 CHIPI WARAMEERUT
R K GOEL
(U.P)
GOEL & GOELASSOCIATESA2/33 PASHCHIM
BHARAT BHUSHAN AGGARWAL
VIHARNEW DELHI - 110063
1/1 M S FLATS SHAHJAHAN ROADNEW DELHI AKSHEY GUPTA
1100110
INDIA
INDIA
West Bengal
Delhi
Kolkata
North East
700054
000000
G00285
G00307
660.00 25-OCT-2020
160.00 25-OCT-2020
INDIA
Maharashtra
Pune
411048
G00390
2,000.00 25-OCT-2020
INDIA
Rajasthan
Jodhpur
000000
G00475
1,000.00 25-OCT-2020
INDIA
Orissa
Kendujhar (Keonjhar)
758002
G00478
2,500.00 25-OCT-2020
INDIA
Maharashtra
Mumbai City
000000
G00481
4,320.00 25-OCT-2020
INDIA
Rajasthan
Ajmer
000000
G00501
2,120.00 25-OCT-2020
INDIA
West Bengal
Kolkata
700054
G00843
2,000.00 25-OCT-2020
INDIA
Uttar Pradesh
Meerut
000000
G00878
1,000.00 25-OCT-2020
INDIA
Delhi
North West
110063
G00882
320.00 25-OCT-2020
INDIA
Delhi
New Delhi
110011
G00893
1,000.00 25-OCT-2020
INDIA
Maharashtra
Mumbai City
400090
G00913
1,000.00 25-OCT-2020
Delhi
North Delhi
110052
G00919
500.00 25-OCT-2020
Delhi
Central Delhi
110055
G01025
10.00 25-OCT-2020
O P GARG
PARVEEN GOEL
GOEL
PAWAN GUPTA
GUPTA
F12/6 HARINIKETAN SOCIETYBANGUR NAGAR,
GOREGAON (WEST)BOMBAY :- 400090
INDIA
B-1463 SHASTRI NAGARDELHI - 1100520
244-CYCLE MARKET,JHANDEWALAN,NEW DELHIINDIA
110055
Name
Father/Husband First Name
CHETAN GORDHANADAS GANDHI
GORDHANDAS GANDHI
VIPUL GOVIL
GOVIL
JAGAT PRAKASH GUPTA
DAULAT RAMA GUPTA
Address
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
Country
State
District
PINCode
Folio Number of
Securities
INDIA
Gujarat
Kheda
387001
G01051
INDIA
Delhi
East Delhi
110052
G01084
120.00 25-OCT-2020
INDIA
Maharashtra
Thane
401104
G01134
1,000.00 25-OCT-2020
SANJAY KUMAR GUPTA
GUPTA
C/O SANTRAM COOP BANKGANJ BAZARNADIAD387001
F-100 ASHOK VIHAR PHASE-IDELHI-1100520
A-3/303 SECTOR-5SHANTI NAGAR MIRA ROAD
(E)DIST-THANE-401104
B-2/31 YAMUNA VIHAR, DELHI-110053
INDIA
Delhi
East Delhi
110053
G01144
20.00 25-OCT-2020
KOUSTUBH RAMCHANDRA GADGIL
GADGIL
1,APEKSHA,OPP: LAW COLLEGE,PUNE-411004
INDIA
Maharashtra
Pune
411004
G01164
500.00 25-OCT-2020
PRADEEP GURAV
SHANKAR
JYOTI INVESTMENTS,41 A, SULTAN MANSION,
NEW PRABHADEVIRAOD, BOMBAY-400025
INDIA
Maharashtra
Mumbai City
400025
G01185
500.00 25-OCT-2020
PADAM GUPTA
S P GUPTA
INDIA
Delhi
West Delhi
110027
G01188
1,000.00 25-OCT-2020
SUBHASH GUPTA
M R GUPTA
INDIA
Delhi
North Delhi
110006
G01189
1,000.00 25-OCT-2020
SUDHIR KUMAR GOYAL
B L GOYAL
INDIA
Rajasthan
Ajmer
305624
G01205
30.00 25-OCT-2020
SHISHU KANT GARG
M SAIN
INDIA
Uttar Pradesh
Muzaffarnagar
251001
G01230
1,000.00 25-OCT-2020
SUMAN GARG
GARG
INDIA
Uttar Pradesh
Sultanpur
228001
G01272
2,000.00 25-OCT-2020
INDIA
West Bengal
Kolkata
700007
G01299
10.00 25-OCT-2020
INDIA
Delhi
East Delhi
110093
G01305
10.00 25-OCT-2020
INDIA
Uttar Pradesh
Ghaziabad
201002
G01313
240.00 25-OCT-2020
INDIA
INDIA
Rajasthan
Rajasthan
Banswara
Alwar
327001
G01339
G01355
1,000.00 25-OCT-2020
1,000.00 25-OCT-2020
INDIA
Uttar Pradesh
Kanpur Dehat
208012
G01365
160.00 25-OCT-2020
INDIA
Maharashtra
Mumbai City
400052
G01366
140.00 25-OCT-2020
Z-66, RAJOURI GARDEN EXTN,0NEW DELHI110027
ESS KAY ENTERPRISES,1822, BHAGIRATH
PALACE,DELHI-110006
NEAR RAILWAY CROSSING,BIJAINAGAR305624DIST. AJMER
25-KUNCHA AMIR SINGH,MUZAFFARNAGAR251001 U.P.0
C\O DR. M D GARGDARIYAPUR ROAD
KHAIRABAB SULTANPURU.P. 228001
37 KALI KRISHNA TAGORE ST2ND
FLOORCALCUTTA 700007
23 BANK COLONY,MANDOLI,DELHI-110093
SHYAM PORTFOLIOS P.LTD.,R-9/223,RAJ
NAGAR,GHAZIABAD-201002
132 K.V.G.S.S.LODHA,BANSWARA-327001
24 MUNGASKA DELHI ROAD,ALWAR (RAJ)0
ODD LOT HOUSE111/125 HARSH
NAGARKANPUR - 208012
7/581 RAMANAGAR SOC.3RD ROAD KHAR
(WEST)BOMBAY - 400052
500.00 25-OCT-2020
MANJU GUPTA
DINESH GUPTA
ANIL KUMAR GUPTA
GUPTA
NIRMALA GUPTA
GUPTA
VINOD GOTHWAL
HANUMAN PRASAD GOYAL
GOTHWAL
GOYAL
HARI OM GUPTA
R K GUPTA
SMITA RAJENDRA GAGLANI
GAGLANI
SHIV NARAYAN GARG
C M GARG
ROOP VARSHA,13 MAHESHWARI BHAWAN,VEER
INDIA
PARK ROAD,NEEMUCH-458441 M.P.
Madhya Pradesh
Neemuch
458441
G01375
500.00 25-OCT-2020
NEERAJ KUMAR GUPTA
GUPTA
B-2,SHANKERYACHARYA ROAD,ADARSH
NAGAR,DELHI-110033
INDIA
Delhi
North Delhi
110033
G01423
2,000.00 25-OCT-2020
VISHNU GUPTA
J P GUPTA
AGARWAL INVESTMENTS,O/S JALORI
GATE,GOLE BUILDING ROAD,JODHPUR-342003
INDIA
Rajasthan
Jodhpur
342003
G01560
5,000.00 25-OCT-2020
SATISH KUMAR GOEL
GOEL
INDIA
Uttar Pradesh
Muzaffarnagar
251002
G01698
4,000.00 25-OCT-2020
KRISHAN GOPAL GUPTA
M L GUPTA
INDIA
Rajasthan
Kota
326517
G01710
290.00 25-OCT-2020
DINESHKUMAR SAMJIBHAI GAJERA
GAJERA
INDIA
Gujarat
Rajkot
360490
G01720
290.00 25-OCT-2020
H C GUPTA
GUPTA
INDIA
Rajasthan
Jaipur
302021
H00001J
50.00 25-OCT-2020
SHANKARLAL HIRAN
HIRAN
INDIA
Rajasthan
Bhilwara
311001
H00005
200.00 25-OCT-2020
H V RANGASWAMY IYENGAR
IYENGAR
INDIA
Karnataka
Bangalore Urban
H00007J
140.00 25-OCT-2020
BHANWARLAL HIRAN
KANMAL HIRAN
INDIA
Rajasthan
Bhilwara
311001
H00008
330.00 25-OCT-2020
HABIB LENGA
LENGA
WARD-11 NR AZAD SCHOOLMOHALLAH
BAYAPARIYANFATEHPUR SHEKHAWATI 332301
INDIA
Rajasthan
Sikar
332301
H00008J
430.00 25-OCT-2020
MOHANLAL HIRAN
HIRAN
C/O 192,RAVI RADIOSBAPU BAZARUDAIPUR 313001
INDIA
Rajasthan
Udaipur
313001
H00009
650.00 25-OCT-2020
OPP.EXHIBITION GATE,NEAR
A.R.T.O.,OFFICE,MEERUT
ROAD,MUZAFFARNAGAR-251002 U.P.
STOCK ROAD,MORAK STATION,DIST-KOTA326517 RAJASTHAN0
PATEL SAMJIBHAI BHADABHAI,RAJMARG
ROAD,NR BAVLA CHOWK,UPLETA-360490
10, RATHORE NAGAR,QUEEN S ROAD,JAIPUR
302021
C/O KANMAL
SHANKARLALBHOPALGUNJBHILWARA
(RAJASTHAN)
63,5-B MAIN,1-D CROSSREMCO LAYOUT VIJAYA
NAGAR BANGALORE
PRATAPCHAND PANNALAL
HIRANGANGAPUR,BHILWARA(RAJSTHAN)
Name
Father/Husband First Name
MOHAMMED HUSAIN
MUBARIK HUSSAIN
HANSABEN JANSARI
JANSARI
HARPAL SINGH
SINGH
HARBANS SINGH
HARI MOHAN SHARMA
HARI NARAIN PRAHLADKA
HARI PADA DEY
SINGH
SHARMA
PRAHLADKA
DEY
HARISH AMRITLAL PATHAK
PATHAK
HARISH MOHANLAL VASWANI
VASWANI
HARPARTAP RAI PURI
RAIPURI
KISHINDAX HINDUJA
MATHRADAS
DREWITT CLIVE HALLUWEEN
J A HALLOWEEN
HIRDESH KUMAR VYAS
VYAS
HITESH CHANDRAKANT PATEL
PATEL
HUMAIRA RIAZ AHMED
AHMED
BHARATIBEN NAGINCHAND HIRANI
NANGIN CHAND CHELAJI
SMT SAJJAN DEVI HIRAN
GANPAT LAL JI HIRAN
SANTOSH T HUNDEKAR
HUNDEKAR
SEEMA T HUNDEKAR
HUNDEKAR
KISHIN DAS HINDUJA
MATHRADAS
PRADEEP KUMAR HIRAWAT
K C HIRAWAT
MOHMMED HUSSAIN
HUSSAIN
INDUSTRIAL DEVPT BANK OF INDIA
COMPANY
Address
MUBARIK HUSSAIN &
SONSBHILWARA(RAJASTHAN)
10 HARTFIELD CRESCENTACOCKS GREEN
BIRMINGHAMU K B277QL
VIL&PO MOHAMMADPUR TANDAVIA
SAMBHALMORADABAD(UP) 244302
IK/46 NITFARIDABADPIN - 121001
BHISEGAONKARJATRAIGAD 410201
WARD-4 AAZAD CHOWKRENGASPIN - 332004
198 DUMDUM PARKCALCUTTAPIN - 700055
AMBICA HARDWARE STORESPO
RUPAIDIHABAHRAICH(UP) 271881
AL HASHAR PHARMACYPOB-5450
RUWISULTANATE OF OMAN MUSCAT
BHAGAT SINGH STREET POB-1KAPURTHALAPIN 144601
C-14 JOSHI APARTMENTSLALUBHAI PARK ROAD,
ANDHERI (WEST)BOMBAY
VALHALLA APARTMENTS,502 5TH FLOOR1
REBELLO ROAD BANDRA WESTBOMBAY
BHAGWATI KRIPA38 ANUBIHAR COLONY
JOBNER ROADPHULERA 303338
THAKURDWARA STREETKANBIWARBHAVNAGAR
364001
C/O S R AHMEDTHE ALKHALIDIA GROUPPOB28869 RIFFA BAHRAIN
20,CHANDANBALA,M.G.ROADVILE PARLE (EAST)
,BOMBAY - 400057
W/O GANPAT LAL JIHIRANR/O GANGAPURDT
BHILWARA RAJ-311801
Country
State
District
PINCode
Folio Number of
Securities
INDIA
Rajasthan
Bhilwara
311001
H00015
UNITED KINGDOM
NA
NA
INDIA
Uttar Pradesh
Moradabad
INDIA
INDIA
INDIA
INDIA
Haryana
Maharashtra
Rajasthan
West Bengal
Faridabad
Raigad
Sikar
Kolkata
INDIA
Uttar Pradesh
Bahraich
OMAN
NA
NA
INDIA
Punjab
Kapurthala
INDIA
Maharashtra
INDIA
Maharashtra
INDIA
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
120.00 25-OCT-2020
H00018J
1,450.00 25-OCT-2020
244302
H00022J
580.00 25-OCT-2020
121001
410201
332004
700055
H00023J
H00030J
H00031J
H00032J
290.00
140.00
390.00
290.00
271881
H00043J
290.00 25-OCT-2020
H00048J
580.00 25-OCT-2020
144601
H00050J
430.00 25-OCT-2020
Mumbai City
000000
H00075
1,000.00 25-OCT-2020
Mumbai City
000000
H00078
4,000.00 25-OCT-2020
Rajasthan
Jaipur
303338
H00081J
430.00 25-OCT-2020
INDIA
Gujarat
Bhavnagar
364001
H00083J
140.00 25-OCT-2020
BAHRAIN
NA
NA
H00087J
1,450.00 25-OCT-2020
INDIA
Maharashtra
Mumbai City
400057
H00092
2,000.00 25-OCT-2020
INDIA
Rajasthan
Bhilwara
311801
H00120
350.00 25-OCT-2020
MAHAVEER GALI,RAVIWARPETH,GOKAK-591307 INDIA
Karnataka
Belgaum
591307
H00147
1,000.00 25-OCT-2020
INDIA
Karnataka
Belgaum
591307
H00156
1,500.00 25-OCT-2020
INDIA
Maharashtra
Mumbai City
400058
H00166
2,000.00 25-OCT-2020
INDIA
West Bengal
Kolkata
700001
H00170
80.00 25-OCT-2020
INDIA
Rajasthan
Banswara
327001
H00174
2,000.00 25-OCT-2020
INDIA
Maharashtra
Mumbai City
000000
I00002
540.00 25-OCT-2020
290.00 25-OCT-2020
SANTOSH T HUNDEKAR,2662 RAVIWAR
PETH,JAIN GALLY, GOKAK-591307DISTBELGAUM
C-14,JOSHI APTS.,LALLUBHAI PARK
ROAD,ANDHERI WEST, BOMBAY-4000580
PRATEEK INVESTMENT,BIKAM CHAND
MARKET,14/2,OLD CHINABAZAR STREET,1ST
FLOOR,ROOM NO.54,CALCUTTA-700001
C/O ANJANI RAKESH &
ASSOCIATES,C.A.CUSTOM ROAD,BANSWARA327001 RAJ.
NARIMAN BHAWAN227 VINAY K SHAH
MARGNARIMAN POINT BOMBAY
INDRA N MALKANI
MALKANI
FLOOR-2 38 SNBANERJI ROADCALCUTTA 700014 INDIA
INDRABALA S SARDESAI
SARDESAI
INDRADEO JAGANNATH TIWARI
TIWARI
JANAKY DHARMARAJAN IYER
A S DHARMA RAJAN
ISHRAT JAHAN KHANAM
KHANAM
INDBANK MARCHANT BANKING SERVICE
LTD
COMPANY
INDUSTRIAL CREDIT AND INV CORPN OF
INDIA
COMPANY
DIST&SESSION COURTPANAJIPIN - 403001
BHAGINI NIWASAARE ROAD
GOREGAON(E)BOMBAY 400063
3/109 BUILDING NO 1,RADHEY SHYAM
AB/4,BAPUJI RAJENDRA PRASAD
ROADDOMBIVLI (EAST) DT-THANE
KHANJI KI HAVELIMOHLLA BAMBAJODHPUR
342001
INDBANK MERCHANT BANKING SERVICES
LTDMAKAR TOWER F 17TH FLOORCUFFE
PARADE BOMBAY-400005
163 BACKBAY RECLAMATIONBOMBAYPIN 400020
25-OCT-2020
25-OCT-2020
25-OCT-2020
25-OCT-2020
West Bengal
Kolkata
700014
I00019J
INDIA
Goa
North Goa
403001
I00020J
140.00 25-OCT-2020
INDIA
Maharashtra
Mumbai City
400063
I00021J
140.00 25-OCT-2020
INDIA
Maharashtra
Mumbai City
000000
I00025
INDIA
Rajasthan
Jodhpur
342001
I00034J
INDIA
Maharashtra
Mumbai City
400005
I00036
INDIA
Maharashtra
Mumbai City
400020
I00043J
1,000.00 25-OCT-2020
430.00 25-OCT-2020
1,500.00 25-OCT-2020
870.00 25-OCT-2020
Name
Father/Husband First Name
RAHUL M INGLE
MADHUKAR
J N CHOWDHURY
CHOWDHURY
JAI PAL CHAND JAIN
U R JAIN
SURENDRA KUMAR JAIN
H L JAIN
MEGRAJ JAIN
DHANRAJ JAIN
JAGDISH PRASAD AGGARWAL
AGGARWAL
PADAM CHAND JAIN
K L SETH
MOHAN LAL JHANWAR
JHANWAR
CHHOGALAL RAMPARSAD JAGETIYA
C L JAGETIYA
TARACHAND JAIN BAGSURIWALA
B L JAIN
TAKHAT SINGH JHALA
T S SINGHJI JHALA
JANAK PRAFULCHANDRA SHAH
SHAH
BANSHILAL JINGAR
L JINGAR
JAYANTILAL K SUTHAR
SUTHAR
JAYDEV CHUNILAL PATEL
PATEL
VIDYA DHAR JOSHI
JOSHI
ASHOK JAIN
K L JAIN
R K JAIN
JAIN
JOHN COLIN DESILVA
DESILVA
JOHN SALINAS XAVIER REVEREDO
REVEREDO
RAJ KUMAR JOYA
JOYA
USHA JAIN
N N JAIN
NARENDRA NATH JAIN
N C JAIN
GIRISH CHANDRA JOSHI
JOSHI
SURAJ MAL JAIN
JAIN
SAKUNTALA DEVI R JAJODIA
JAJODIA
JYOTI PRAKASH JAIN
JAIN
DEEPAK JAIN
S M JAIN
SHANTI DEVI JAIN
BABULALL JAIN
PIYUSH KUMAR JAIN
H C JAIN
SURESH KUMAR JHUNJHUNWALA
JHUNJHUNWALA
Address
7 DEVI APPTS.,28/585 SALISBRY PARKPUNE
411037
141/Q SOUTH SINTHEE ROADCALCUTTAPIN 700050
SECY TOWNAREA COMMITTEEAGARWAL
MANDIMEERUT (U.P)
C/O RAJ BROS,BHUPAL
GANJBHILWARA(RAJASTHAN)
C/O BHIKAMCHAND DEEPCHANDBHOPAL
GANJ,BHILWARA(RAJASTHAN)
VILLAGE LAKHANIVIA REENGUSSIKAR(RAJ)
332004
State
District
PINCode
Folio Number of
Securities
INDIA
Maharashtra
Pune
411037
I00047
INDIA
West Bengal
Kolkata
700050
J00004J
720.00 25-OCT-2020
INDIA
Uttar Pradesh
Meerut
000000
J00013
200.00 25-OCT-2020
INDIA
Rajasthan
Bhilwara
311001
J00014
60.00 25-OCT-2020
INDIA
Rajasthan
Bhilwara
311001
J00015
200.00 25-OCT-2020
INDIA
Rajasthan
Sikar
332004
J00022J
200.00 25-OCT-2020
Gujarat
Ahmedabad
000000
J00023
400.00 25-OCT-2020
INDIA
Rajasthan
Udaipur
311001
J00024
2,120.00 25-OCT-2020
INDIA
Rajasthan
Bhilwara
311001
J00028
200.00 25-OCT-2020
INDIA
Rajasthan
Ajmer
000000
J00039
8,640.00 25-OCT-2020
INDIA
Rajasthan
Jhalawar
000000
J00040
1,840.00 25-OCT-2020
INDIA
Maharashtra
Mumbai City
400007
J00041J
430.00 25-OCT-2020
INDIA
Rajasthan
Bhilwara
311001
J00057
560.00 25-OCT-2020
INDIA
Gujarat
Bharuch
393145
J00073J
580.00 25-OCT-2020
INDIA
Gujarat
Anand
388327
J00080J
140.00 25-OCT-2020
INDIA
Rajasthan
Jaipur
302006
J00094
480.00 25-OCT-2020
INDIA
Punjab
Ludhiana
000000
J00100
660.00 25-OCT-2020
INDIA
Delhi
North Delhi
110007
J00105
320.00 25-OCT-2020
INDIA
Goa
North Goa
403521
J00107J
50.00 25-OCT-2020
INDIA
Goa
North Goa
403720
J00109J
2,900.00 25-OCT-2020
INDIA
West Bengal
Kolkata
700001
J00118
10.00 25-OCT-2020
INDIA
Delhi
East Delhi
110009
J00194
330.00 25-OCT-2020
INDIA
Delhi
East Delhi
110009
J00195
160.00 25-OCT-2020
INDIA
Uttar Pradesh
Gautam Buddha Nagar
201301
J00209
640.00 25-OCT-2020
INDIA
Rajasthan
Bhilwara
311001
J00217
800.00 25-OCT-2020
Maharashtra
Mumbai City
400018
J00230
40.00 25-OCT-2020
INDIA
Rajasthan
Jaipur
000003
J00303
990.00 25-OCT-2020
INDIA
Rajasthan
Jaipur
000003
J00304
480.00 25-OCT-2020
INDIA
West Bengal
Kolkata
700007
J00319
1,500.00 25-OCT-2020
INDIA
Delhi
North Delhi
110060
J00344
2,000.00 25-OCT-2020
INDIA
West Bengal
Howrah
000000
J00469
4,000.00 25-OCT-2020
18 ODHAVNAGAR SOCIETYODHAV,AHMEDABAD INDIA
232,RAOJI KA HATA,UDAIPUR313001RAJASTHAN
C/O CHHOGALAL RAMPARSADBHOPALGANJ
,BHILWARA(RAJASTHAN)
MAIN STREETPO NASIRABAD (RAJASTHAN)
NR TOPKHANA JHALAWARPO
JHALAWAR(RAJASTHAN)
71 N S PATKAR MARGJEHANGIR
MANSIONBOMBAY 400007
C/O LALURAM KANMAL
JINGARKOSHITHAL,GANGAPURBHILWARA
(RAJASTHAN)
91 RAJENDRA NAGAR SOCRAJPIPLABHARUCH
393145
PORDA VIA ANANDGUJARATPIN - 388327
JOSHI BHAWANF-2 KANTI CHANDRA
ROADJAIPUR - 302006(RAJASTHAN)
53-54 SARGODA COLONYSARABHA
NAGARLUDHIANA
21/8 SHAKTI NAGARDELHI - 1100070
210 DEFENCE COLONY,PHASE-IIALTO
PORVORIMBARDEZ GOA-403521
H.NO.1012/C, BACUBAT,ZORINT-RAIA P.O.,GOA
403720
BIRLA BUILDING9/1 R N MUKHERJEE ROAD8TH
FLOOR CALCUTTA
1582 OUTRAM LINE,ARIHANT KUNJMUKARJI
NAGAR PHASE -IIDELHI - 110009
1582 QUTRAM LINE,ARIHANT KUNJMUKARJI
NAGAR PHASE -IIDELHI - 110009
13-D,HIG BLOCK,SWARNIM VIHAR,SECY=TOR82,NOIDA-201301 U.P.0
C/O GANGWAL SADAN NR. BADAL
TALKIESGANDHI NAGARBHIILWARA 311001
203 SATYA NARAYAN BHAWANDR R G THANDAI
INDIA
MARG,WORLISEA FACE BOMBAY - 400018
1004 ACHAR WALON GALIGOPAL JI KA
RASTAJAIPUR - 3
1004 ACHAR WALON GALIGOPAL JI KA
RASTAJAIPUR - 3
72 NALINI SETT ROADCALCUTTA - 7000070
4 B/12 SAUT JUUDGE MARGNEW RAJINDER
NAGARNEW DELHI - 110060
14/2 MACANZEE LANENEAR GOLABARI P.S.,3RD
FLOORHOWRAH
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
Country
1,000.00 25-OCT-2020
Name
Father/Husband First Name
JASWANT NANALAL JHAVERI
NANALAL JHAVERI
S S JALAN
NANDLAL JALAN
RAJESHWARI P JAIN
PRAMOD JAIN
PRAMOD M JAIN
MANOHAR LAL AVARI
VIDYA MOHAN JOSHI
JOSHI
H S JAIN
SAMRATHMAL
ASHOK KUMAR JAIN
TEJKARAN JAIN
BABUBHAI JHAVERCHAN JHAVERI
J J JHAVERI
KAPIL JAIN
NITIN JAIN
A K JAIN
A K JAIN
PARESH VASANTLAL JARIWALA
VASANTLAL D JARIWALA
MAHINDER KUMAR JAIN
JAIN
DEEPAK KUMAR JOSHI
JOSHI
SMT SNEHLATA DEVI JOSHI
JOSHI
MOHAN V JOSHI
JOSHI
RAJESH JAIN
N C JAIN
UMMED GOLACHHA
RAJMAL GOLCHHA
KIRAN JAIN
MADHU JAIN
AMIT JAIN
J P JAIN
A C JAIN
K C JAIN
RENU JAIN
JAIN
RAJ KUMAR JAIN
JAIN
SHANTI LAL JEENGAR
B D JEENGAR
ARUN JHAJHARIA
LT G D JHAJHARIA
GANPAT JAIN
V C JAIN
TANIBAI GANPATRAO JAGTAP
JAGTAP
TARA JAIN
P K JAIN
MANISH JINDAL
SOHAN LAL
INDRA JAIN
JAIN
ROMESH JAIN
S P JAIN
PRAGYA JOSHI
A JOSHI
State
District
PINCode
Folio Number of
Securities
INDIA
Maharashtra
Mumbai City
000000
J00561
4,500.00 25-OCT-2020
INDIA
West Bengal
Bardhaman
713301
J00582
1,000.00 25-OCT-2020
INDIA
Maharashtra
Mumbai City
400001
J00599
11,000.00 25-OCT-2020
R.P.INVESTMENT,R.D.BULIDINGSTATION
INDIA
ROAD,OPP DENA BANKMALAD (WEST),BOMBAY
Maharashtra
Mumbai City
000000
J00610
3,000.00 25-OCT-2020
Maharashtra
Pune
411030
J00632
1,000.00 25-OCT-2020
Maharashtra
Mumbai City
400017
J00633
1,000.00 25-OCT-2020
West Bengal
Kolkata
700007
J00668
1,500.00 25-OCT-2020
Maharashtra
Mumbai City
400025
J00698
1,000.00 25-OCT-2020
Delhi
Delhi
North West
North West
110034
110034
J00699
J00700
3,000.00 25-OCT-2020
1,000.00 25-OCT-2020
Gujarat
Surat
395003
J00763
6,000.00 25-OCT-2020
Haryana
Gurgaon
122001
J00769
2,400.00 25-OCT-2020
Rajasthan
Bhilwara
311801
J00887
5,000.00 25-OCT-2020
Rajasthan
Bhilwara
311801
J00889
10,000.00 25-OCT-2020
Maharashtra
Pune
411030
J00897
500.00 25-OCT-2020
Maharashtra
Mumbai Suburban
400002
J00905
980.00 25-OCT-2020
Delhi
Central Delhi
110002
J00985
1,000.00 25-OCT-2020
Uttar Pradesh
Uttar Pradesh
Uttar Pradesh
Ghaziabad
Ghaziabad
Ghaziabad
245101
245101
245101
J01026
J01027
J01028
320.00 25-OCT-2020
300.00 25-OCT-2020
20.00 25-OCT-2020
Rajasthan
Udaipur
313001
J01058
900.00 25-OCT-2020
Rajasthan
Bhilwara
311001
J01096
30.00 25-OCT-2020
Rajasthan
Bhilwara
311805
J01138
560.00 25-OCT-2020
Karnataka
Bangalore Urban
560095
J01154
500.00 25-OCT-2020
Maharashtra
Mumbai City
400086
J01160
500.00 25-OCT-2020
Maharashtra
Pune
411005
J01211
500.00 25-OCT-2020
Rajasthan
Udaipur
313001
J01220
10.00 25-OCT-2020
Punjab
Fatehgarh Sahib
147301
J01221
10.00 25-OCT-2020
Rajasthan
Bhilwara
311805
J01225
1,500.00 25-OCT-2020
Haryana
Panipat
J01230
1,000.00 25-OCT-2020
Rajasthan
Banswara
J01298
3,000.00 25-OCT-2020
HASMUKH NANALAL JHAVERI1115,XI TH
FLOOR,DALAL STREETBOMBAY
M.H.STREETASNSOL - 7133010
189-191,D.N.ROADRAVI BUILDING,6TH
FLOORFORT BOMBAY - 400001
510 NARAYAN PETHNEAR PATRYA MARUTIPUNE
INDIA
- 411030
M/S SAMARTHAMAL BHABHUTMAL &
COSAINATH NIKETAN,KALLA ROADSION (WEST) INDIA
BOMBAY - 400017
C/O ROOPCHAND RAWATMAL15 NOOR MAL
INDIA
LOHIA LANE, IST FLOORCALCUTTA - 700007
13-MADHU HANS,263-DR.ANNIE BESANT
INDIA
ROAD,BOMBAY - 400025
INDIA
TU- 25,PITAMPURA,DELHI-110034
INDIA
TU- 25,PITAMPURA,DELHI-110034
BENITH SILK MILLS (P) LIMITEDVADTAL DEVDI
INDIA
ROADSURAT :- 395003
C/O BHOLANATH SHIVDUTT RAJ JAINSADAR
INDIA
BAZAR, GURGAON - 122001(HARYANA)
C/O DEEPAK GENERAL STOREPO GANGAPURDT
INDIA
BHILWARA-311801
C/O DEEPAK GENERAL STOREPO GANGAPURDT
INDIA
BHILWARA RAJ-311801
510 NARAYAN PATHNEAR PATRYA
INDIA
MARUTIPUNE-411030
JAI SHREE INVESTMENT CO. NARAYAN
INDIA
NIWASROOM NO-16 149/15/A DADJ SETH
AGYARILANE BOMBAY-400002
C/O OSWAL PAPER PRINTS922 KUCHA ROHILLA
INDIA
KHANDARYA GANJ DELHI-110002
INDIA
15,SAKET PURI,HAPUR-245101U.P.
INDIA
15,SAKET PURI,HAPUR-245101U.P.
INDIA
15,SAKET PURI,HAPUR-245101U.P.
27,LAKHARA KA CHOWK,DHANMANDI,UDAIPURINDIA
313001
D-497 NEHU ROAD BOLIYA
INDIA
BHAWAN0BHILWARA 311001
INDIA
P.O.KOSHITHAL,DIST-BHILWARA-3118050
193, 18TH A MAIN, 3RD CROSS,6TH
INDIA
BLOCK,KORAMANGALA,BANGALORE-560095
A/26,GIRDHAR NAGAR,JIVDAYA
INDIA
LANE,GHATKOPAR WEST,BOMBAY-400086
RAHUL 70MM3,GANESH KHIND
INDIA
ROAD,PUNE,411005
31/4-A,ASHOK NAGAR,UDAIPURINDIA
313001RAJASTHAN
HOUSE NO.17,SECTOR 21-C,STREET
INDIA
NO.4,CHANDERLOK COLONY,MANDI
GOBINDGARHPUNJAB-147301
C/O CHOTHMAL UDAIRAM DERADIA,POSTINDIA
KOSHITHAL,DIST-BHILWARA-311805
H.N.2723,NEW HOUSING BOARD
INDIA
COLONY,PANIPAT
NEAR SINGHWARA,BANSWARAINDIA
327001RAJASTHAN
327001
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
Country
Address
Father/Husband First Name
Address
Country
State
District
PINCode
Folio Number of
Securities
K JEYACHANDRAN
P KASIMANI
D/207,NEW USHANAGAR HSG.SOCY.,VILLAGE
ROAD,BHANDUP (W),MUMBAI-400078
INDIA
Maharashtra
Mumbai City
400078
J01300
3,000.00 25-OCT-2020
NAVAL KISHORI JHANWAR
JHANWAR
INDIA
Rajasthan
Bhilwara
311001
J01397
4,000.00 25-OCT-2020
RAGHAV JAIN U G MRS ASHOK JAIN
K L JAIN
INDIA
Punjab
Ludhiana
SOHAN LAL JALAN
JALAN
INDIA
West Bengal
Kolkata
MANOHAR KANWAR
P R KANKARIYA
INDIA
Gujarat
AJIT KAUR
M S DHILLON
INDIA
POPATLAL C KSHATRI
KSHATRI
RAJMAL KHAMESHARA
S L JI KHAMESHARA
K S RAJEEVALOCHANA RAO
RAO
KEDARMAL KABRA
CHITERMALJI
MADHULAL KABRA
JANKI LAL KABRA
KANAHIYALAL KABRA
G R JI KABRA
LILABEN N KHONA
KHONA
MADAN LAL KABRA
M L JI KABRA
JAMNALAL KABRA
K L JI KABRA
UMED KHAN
ASHARAF KHAN
MAGNI RAM KOTHARI
R P JI KOTHARI
KALPANABEN PRAVINCHANDRA PATEL
PATEL
KESHARIMAL
MOTILALJI
SOHANLAL KHABIYA
KHABIYA
ROSHANLAL KHABIYA
KHABIYA
KAMESWARI KALLURI
KALLURI
KAMLADEVI LODHA
LODHA
SANTILAL SETHI KOTDI
K C SETHI KOTDI
SITARAMA KODIYALBAIL
R KODIYALBAIL
PURANI DHAN MANDI,JHANWARON KA
MOHALLA,BHILWARA-311001
F-10,SARABHA NAGAR,LUDHIANA0
C/O S.N.SUREKA & CO.,14/1-B,EZRA STREET,1ST
FLOOR,KOLKATA-700001
6,MAHADEV NAGAR SOCIETY,NAVJIVAN
POST,STADIUM ROAD,AHMEDABAD-380014
C/O EX M S DHILLONH NO 185 RANDHIR SINGH
NGLUDHIANA
22/22A GAYA BUILDING 3RD FLOOR109 MASJID
BUNDER ROADBOMBAY - 700003
NEAR BIG TEMPLENADI MOHALLABHILWARA
(RAJASTHAN)
16 "JEEVANADI THUNGA",1 MAIN ROAD,FLAT
NO.102,TATA SILK
FARM,BASAVANAGUDI,BANGALORE-560004
C/O RAMCHANDRA
CHITERNALBHUPALGANJBHILWARA
(RAJASTHAN)
C/O RAM BILASH
MATHURALALBHUPALGANJBHILWARA
(RAJASTHAN)
STATION CHORAHABHILWARA(RAJASTHAN)
GITSARITA COOP HSG SOCIETYPLOT NO
306/307,BLOCK 17R P ROAD,MULUND (WEST)
BOMBAY
RAM BILASH
MATHURALALBHOPALGANJ,BHILWARA(RAJAST
HAN)
C/O KANAHIYALALJI KABRASTATION CHORAHA
BHILWARA, RAJASTHAN
LAMBIA STATIONP O
LAMBIA,BHILWARA(RAJASTHAN)
C/O MEWAR TEXTILE MILLS
LTDBHILWARA(RAJASTHAN)
2087 KAGDASHERISARANGPUR
DOLATKHANAAHMEDABAD 380001
C/O K M GADIA87 CHOWDHESWARI TEMPLE
STREETBANGALORE - 2
M/S DALICHAND
DHOOLCHANDBHOPALGANJ,BHILWARA(RAJAST
HAN)
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
Name
J01467
660.00 25-OCT-2020
700001
J01540
500.00 25-OCT-2020
Ahmedabad
000000
K00003
3,500.00 25-OCT-2020
Punjab
Ludhiana
000000
K00018
4,240.00 25-OCT-2020
INDIA
Maharashtra
Mumbai City
700003
K00020
1,840.00 25-OCT-2020
INDIA
Rajasthan
Bhilwara
311001
K00024
2,120.00 25-OCT-2020
INDIA
Karnataka
Bangalore Urban
560004
K00025J
580.00 25-OCT-2020
INDIA
Rajasthan
Bhilwara
311001
K00026
30.00 25-OCT-2020
INDIA
Rajasthan
Bhilwara
311001
K00027
4,240.00 25-OCT-2020
INDIA
Rajasthan
Bhilwara
311001
K00031
60.00 25-OCT-2020
INDIA
Maharashtra
Mumbai City
000000
K00033
580.00 25-OCT-2020
INDIA
Rajasthan
Bhilwara
311001
K00034
520.00 25-OCT-2020
INDIA
Rajasthan
Bhilwara
000000
K00035
120.00 25-OCT-2020
INDIA
Rajasthan
Bhilwara
311001
K00037
2,120.00 25-OCT-2020
INDIA
Rajasthan
Bhilwara
311001
K00040
120.00 25-OCT-2020
INDIA
Gujarat
Ahmedabad
380001
K00050J
50.00 25-OCT-2020
INDIA
Karnataka
Bangalore Urban
000002
K00051
8,520.00 25-OCT-2020
INDIA
Rajasthan
Bhilwara
311001
K00056
2,120.00 25-OCT-2020
ROSONS,L.N.MANDIR
INDIA
ROAD,OPP.MURLIVILAS,BHILWARA-311001 RAJ.
Rajasthan
Bhilwara
311001
K00057
2,120.00 25-OCT-2020
INDIA
Andhra Pradesh
Hyderabad
500047
K00062J
140.00 25-OCT-2020
INDIA
Rajasthan
Jaipur
K00067J
180.00 25-OCT-2020
INDIA
Rajasthan
Bhilwara
311001
K00071
1,120.00 25-OCT-2020
INDIA
Maharashtra
Mumbai City
400078
K00073
130.00 25-OCT-2020
10-179 VASANTHA PURI COLONYLANE OPP ANU
KRISHAN NURSINGH HOMEMALKAJIGIRI
SECUNDERABAD 500047
C/O N.M.LODHA,52-A,LAJPAT
NAGAR,NR.NETAJSUBHASH CHANDRA
SCHOOL,JAGATPURA,GONAR ROAD,JAIPUR
RAJASTHAN
M/S MOOLCHAND LAKHMICHANDKOTDI VIA BHILWARA(RAJASTHAN)
M/30 NAVIL DOCKYARD COLONYPAWAI
BHANDUPBOMBAY - 400078
District
PINCode
Folio Number of
Securities
Rajasthan
Bhilwara
311001
K00076
INDIA
Tamil Nadu
Dindigul
624001
K00080J
INDIA
Rajasthan
Bhilwara
311001
K00082
4,950.00 25-OCT-2020
Father/Husband First Name
Address
Country
SOHANLAL KOTHARI
P C KOTHARI
RIKHABDAS PYARCHAND
INDIA
KOTHARIBHOPALGANJ,BHILWARA(RAJASTHAN)
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
State
Name
520.00 25-OCT-2020
KANAKAM S
NA
SHANTILAL KOTHARI
R L JI KOTHARI
GHISULAL KOTHARI
KOTHARI
C/O NEMICHAND
INDIA
GHISULALBHOPALGANJ,BHILWARA(RAJASTHAN)
Rajasthan
Bhilwara
311001
K00083
4,560.00 25-OCT-2020
GYAN MAL KOTHARI
KOTHARI
BHOPALGANJBHILWARA(RAJASTHAN)
INDIA
Rajasthan
Bhilwara
311001
K00084
4,200.00 25-OCT-2020
MANGBAI KOTHARI
P C JI KOTHARI
RIKHABDAS PYARCHAND
INDIA
KOTHARIBHOPALGANJ,BHILWARA(RAJASTHAN)
Rajasthan
Bhilwara
311001
K00087
30.00 25-OCT-2020
PYARCHAND KOTHARI
R D JI KOTHARI
RIKHABDAS PYARCHAND
INDIA
KOTHARIBHOPALGANJ,BHILWARA(RAJASTHAN)
Rajasthan
Bhilwara
311001
K00088
800.00 25-OCT-2020
SHREE R KUNJUR
KUNJUR
INDIA
Maharashtra
Mumbai City
400026
K00089
1,000.00 25-OCT-2020
GOVERDHAN LALL KAPOOR
KAPOOR
INDIA
Delhi
South Delhi
110017
K00091
60.00 25-OCT-2020
KANTILAL PADAMSHI DHULLA
DHULLA
UNITED ARAB EMIRATES
NA
NA
K00096J
140.00 25-OCT-2020
KASHIRAM SAKHARAH KOLGE
KOLGE
INDIA
Maharashtra
Mumbai City
K00103J
290.00 25-OCT-2020
KAVERIPATNAM V R NARAYANAN
NARAYANAN
Karnataka
Bangalore Rural
K00109J
140.00 25-OCT-2020
KHAYALIRAM UPADHAYAY
UPADHAYAY
INDIA
Delhi
East Delhi
110153
K00119J
140.00 25-OCT-2020
D R KUMBHAT
KUMBHAT
INDIA
Delhi
Central Delhi
110002
K00122
KISHAN G KAREKATTI
KAREKATTI
INDIA
Maharashtra
Sangli
416410
K00137J
430.00 25-OCT-2020
SURINDER KUMAR KANORIA
KANORIA
INDIA
West Bengal
Kolkata
700001
K00140
30.00 25-OCT-2020
KOZHIKUNNATHU E THOMAS
THOMAS
INDIA
Kerala
Thiruvananthapuram
695011
K00156J
5,070.00 25-OCT-2020
KRISHAN LAL
LAL
INDIA
Delhi
South Delhi
110027
K00162J
600.00 25-OCT-2020
KRISHNA TUKARAM SHINDE
SHINDE
INDIA
Maharashtra
Pune
411001
K00182J
290.00 25-OCT-2020
KUSUM LATA MITTAL
MITTAL
INDIA
Gujarat
Ahmedabad
380005
K00210J
140.00 25-OCT-2020
PREM KUMAR
GAURI SHANKAR
INDIA
Delhi
East Delhi
110093
K00222
2,640.00 25-OCT-2020
RAJINDER KHANNA
ROSHAN LAL KHANNA
INDIA
Maharashtra
Mumbai City
400021
K00229
320.00 25-OCT-2020
VAIBHAV KEDIA
VINAY KUMAR KEDIA
FE-220,SECTOR III,SALT LAKE,CALCUTTA-700091 INDIA
West Bengal
Kolkata
110024
K00254
1,000.00 25-OCT-2020
PROMILA KHANDELWAL
O N KANDELWAL
C/O M/S RAVINDRA STEELSZ-141 LOHA
MANDINARAINA,NEW DELHI - 110028
INDIA
Delhi
North Delhi
110028
K00279
500.00 25-OCT-2020
RAJ KUMARI
JAI CHANDRA MEHTA
C/O J C MEHTA & CO44 DELHI STOCK EXCHANG
INDIA
BUILDINGASAF ALI ROAD,NEW DELHI - 110002
Delhi
Central Delhi
110002
K00281
330.00 25-OCT-2020
RAMESH KUMAR KHANNA
V D KHANNA
Delhi
Central Delhi
110055
K00296
1,320.00 25-OCT-2020
URMILA KOTHARI
KOTHARI
Madhya Pradesh
Indore
452002
K00326
640.00 25-OCT-2020
H1-2, R.M.COLONYDINDIGULPIN - 624001
C/O SALAM CHAND R LAL KOTHARIPOST
KOSITHAL (BHILWARA)(RAJASTHAN)
1 PEMINO ALTAMOUNT ROADBOMBAY 4000260
NATIONAL INVESTMENT & FINANCEC-25 PRESS
ENCLAVE SAKETNEW DELHI - 110017
UTMOST BLDG MATERIALS LLCPOB-55014DUBAI
UAE
F/1 PRASHANT COOP HSG SOC LTD139
SENAPATI BAPAT MARG MATUNGA(W)BOMBAY
400016
C/O SHRI BRAHMARAMBA
INDIA
ENTERPRISES,OPP.SHAM SINGH NURSING
HOME,67/1,E.AT.RDBASAVANGUDI,BANGALORE
573/19 VIJAY PARK MAUJPUR DELHI 110053
C/O ARUN KUMBHAT, SHEELTARA
HOUSE,24/4,ANSARI ROAD, DARYAGANJ,NEW
DELHI- 2
INDRAYANI PRATAP COLONYSTATION
ROADMIRAJ 416410
M P KANORIA,SH SONS & TRADING CO9/1 R N
MUKHERJEE ROADCALCUTTA - 700001
404 PRASATH NAGAR STAGEIIOOLLOORTRIVANDRUM 695011
6/75 FLOOR-1SUBHASH NAGARNEW DELHI
110027
34A/302B KRISHNA KUNJ